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

MMTC LIMITED

CIN: L51909DL1963GOI004033

MMTC LIMITED (CIN: L51909DL1963GOI004033) is a Public company incorporated on 26 Sep 1963. It is classified as Union government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 2000000000.00 and its paid up capital is Rs. 1500000000.00.

MMTC LIMITED's Annual General Meeting (AGM) was last held on 22 Nov 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.MMTC LIMITED's NIC code is 5190 (which is part of its CIN). As per the NIC code, it is inolved in Other wholesale [Includes specialized wholesale not covered in any one of the previous categories and wholesale in a variety of goods without any particular specialization.].

Directors of MMTC LIMITED are RAJIV RANJAN SINHA, KAPIL GUPTA, RAVI SHANKER JANARDHANAN, HARDEEP SINGH, MADDI SRINIVAS RAO, SIDDHARTH MAHAJAN, NABARUN NAYAK, SURENDRANATH MEENAKSHI, and ARTI BHATNAGAR.

MMTC LIMITED's Corporate Identification Number (CIN) is L51909DL1963GOI004033 and its registration number is 4033. Users may contact MMTC LIMITED on its Email address - [email protected]. Registered address of MMTC LIMITED is CORE-1 SCOPE COMPLEX7 INSTITUTIONAL AREA LODHI ROAD , NEW DELHI, Delhi, India - 110003.

Current status of MMTC 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
Want to see how this company compares within its industry or analyse broader market trends?
Explore Prime Research for Industry & Economic Insights

Previous Names

Previous CINs

ZaubaCorp's company report for MMTC 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 MMTC

Purchase full report of MMTC

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 MMTC 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 MMTC
DIN Director Name Designation Appointment Date
08487833 RAJIV RANJAN SINHA Whole-time director 2019-06-19
08751137 KAPIL GUPTA Whole-time director 2020-06-01
06961483 RAVI SHANKER JANARDHANAN Additional Director 2023-12-27
09778990 HARDEEP SINGH Managing Director 2022-10-27
01740690 MADDI SRINIVAS RAO Director 2023-08-17
03349759 SIDDHARTH MAHAJAN Nominee Director 2024-05-14
10258327 NABARUN NAYAK Director 2023-09-06
07655232 SURENDRANATH MEENAKSHI Director 2023-08-17
10065528 ARTI BHATNAGAR Nominee Director 2023-04-12
Past Directors & Key Managerial Personnel of MMTC
DIN Director Name Designation Appointment Date Cessation
00479495 RAJNISH GOENKA Director - 2020-01-27
01393312 BHAGWATI PRASAD PANDEY Nominee Director - 2015-08-06
00025727 ARUNA MAKHAN Director - 2012-06-14
00032055 VIJAY LAXMI JOSHI Managing Director - 2012-10-06
00051668 SUTANU BEHURIA Nominee Director - 2010-10-06
00104948 HARDIP SINGH MANN Managing Director - 2011-07-22
00104948 HARDIP SINGH MANN Whole-time director - 2010-10-06
00577625 ARVIND KUMAR KALRA Director - 2016-02-14
00602669 SANJIV BATRA Managing Director - 2010-09-30
01613073 SUBHASH CHANDRA PANDEY Nominee Director - 2019-07-01
02665954 MADHUSUDAN PRASAD Nominee Director - 2015-02-24
02481702 JITENDRA KUMAR DADOO Nominee Director - 2018-03-16
07592258 SUNIL KUMAR Nominee Director - 2020-01-21
07730408 JAYANT DASGUPTA Director - 2020-01-27
08675501 SWADHINTA KRISHNA Director - 2023-01-22
02721073 INDER JIT SINGH Nominee Director - 2017-09-28
03073323 SHYAMAL MISRA Nominee Director - 2021-12-08
03298909 UMESH SHARMA CFO(KMP) - 2020-06-01
03298909 UMESH SHARMA Whole-time director - 2020-06-01
06961483 RAVI SHANKER JANARDHANAN Whole-time director - 2023-07-04
08308050 MANJUNATH GALIHANUMAIAH Director - 2021-12-17
02865537 ANITA AGNIHOTRI Nominee Director - 2014-06-16
03151465 AJAY KUMAR BHALLA Nominee Director - 2016-11-02
03371046 RAJAN KATOCH Nominee Director - 2012-05-22
00178979 PARDEEP KUMAR CHAUDHERY Nominee Director - 2011-11-14
00752363 SANJAY CHADHA Managing Director - 2022-03-01
01740690 MADDI SRINIVAS RAO Additional Director - 2023-11-21
00090752 CHRISTY LEON FERNANDEZ Nominee Director - 2007-06-08
01077784 ANAND TRIVEDI Whole-time director - 2017-07-03
01488620 SUNIR KHURANA Whole-time director - 2012-09-18
06594855 PRAVEEN KUMAR JAIN Whole-time director - 2018-05-15
10258327 NABARUN NAYAK Director - 2023-11-21
01074691 PRADIP KUMAR VARMA Director - 2024-03-08
02988628 VED PRAKASH Managing Director - 2020-03-01
02988628 VED PRAKASH Whole-time director - 2014-12-31
07558418 BALKRISHNA KHANDERAO SHUKLA Additional Director - 2016-09-28
07558418 BALKRISHNA KHANDERAO SHUKLA Director - 2019-06-15
00043383 AMARENDRA MAHAPATRA Whole-time director - 2010-07-30
02305090 SUBAS CHANDRA PANI Director - 2016-04-10
07655232 SURENDRANATH MEENAKSHI Additional Director - 2023-11-21
10065528 ARTI BHATNAGAR Nominee Director - 2023-11-21
00090902 ASHA SWARUP Nominee Director - 2007-05-21
00130241 ARUN BALAKRISHNAN Director - 2014-07-15
01433541 DEPINDER SINGH DHESI Managing Director - 2014-12-30
02200405 MADAN GOPAL GUPTA CFO(KMP) - 2016-12-08
02200405 MADAN GOPAL GUPTA Whole-time director - 2016-12-09
06447887 SKAND RANJAN TAYAL Director - 2016-04-10
02825362 SUDHANSHU PANDEY Managing Director - 2020-05-14
07735029 RAJENDRASINH RATANSINH JADEJA Director - 2020-01-27
00043452 ADARSH RAJENDRA GOYAL Whole-time director - 2010-01-01
00084711 SUJIT KUMAR KAR Whole-time director - 2010-07-01
00243485 ANAND RAGHAVAN . Additional Director - 2016-09-28
00243485 ANAND RAGHAVAN . Director - 2019-06-15
00469656 NATARAJAN BALA BASKAR Director - 2016-04-10
01608892 ANIL BAIJAL Director - 2012-06-11
03590141 VIBHU NAYAR Managing Director - 2022-09-01
05324684 DARPAN JAIN Nominee Director - 2020-02-10
07696766 TAPAS KUMAR SENGUPTA Whole-time director - 2019-04-01
00352904 RANA SOM Director - 2016-04-10
02079727 RAJANI RANJAN RASHMI Nominee Director - 2015-04-29
08538400 SHASHANK PRIYA Nominee Director - 2023-01-11
01624555 RAJARANGAMANI GOPALAN Nominee Director - 2010-01-14
00356644 ANIL RAZDAN Director - 2014-07-12
02286126 GURDEV SINGH VEDI Director - 2014-07-13
02687229 VIPUL BANSAL Nominee Director - 2024-04-22
03368001 RAJEEV JAIDEVA Whole-time director - 2016-12-31
02726077 SAURABH CHANDRA Nominee Director - 2010-12-07
00041002 HIRA ZUTSHI LAL Director - 2012-06-11
02653076 ASHWANI SONDHI Director - 2016-09-28
02653076 ASHWANI SONDHI Whole-time director - 2021-01-06
Other Directorships of RAJNISH GOENKA
Company Name CIN Designation Appointment Date Cessation
ELECMAT PROMOTIONS LLP AAN-9553 Designated Partner 2019-01-08 Ongoing
MGR INTERIORS AND CONTRUCTION LLP ACC-2482 Designated Partner - 2024-03-20
S S A INTERNATIONAL LTD U15122DL1995PLC068186 Director - 2013-08-06
GWALADAIRY FOODS PRIVATE LIMITED U15122DL2013PTC251409 Director 2013-05-02 Ongoing
GWALA GADDI FOODS PRIVATE LIMITED U15412DL2012PTC246239 Additional Director - 2013-07-19
REPURE INDIA PRIVATE LIMITED U29100DL2019PTC356462 Director - 2022-08-31
TOBU CYCLES AND TOYS PVT. LTD U35921DL2005PTC133100 Director - 2009-07-13
MKM CREATIONS PRIVATE LIMITED U36990DL2017PTC316879 Additional Director - 2020-12-29
MKM CREATIONS PRIVATE LIMITED U36990DL2017PTC316879 Director - 2023-02-01
PANCHKULA MERCHANTS PRIVATE LIMITED U51399CH2005PTC028002 Director - 2012-01-16
SANTOSH OVERSEAS LIMITED U52100DL2007PLC161735 Additional Director - 2016-09-30
SANTOSH OVERSEAS LIMITED U52100DL2007PLC161735 Director - 2017-06-14
TOBU INFRATECH PRIVATE LIMITED U70102DL2010PTC203242 Director 2010-05-27 Ongoing
PHD CHAMBER OF COMMERCE AND INDUSTRY U74899DL1951NPL001947 Director - 2016-11-26
MSME DEVELOPMENT FORUM U74900DL2014NPL272904 Director 2014-11-03 Ongoing
Other Directorships of BHAGWATI PRASAD PANDEY
Company Name CIN Designation Appointment Date Cessation
REC LIMITED L40101DL1969GOI005095 Managing Director - 2017-01-05
THE STATE TRADING CORPORATION OF INDIA LIMITED L74899DL1956GOI002674 Nominee Director - 2015-08-06
HINDUSTAN ORGANIC CHEMICALS LIMITED L99999KL1960GOI082753 Nominee Director - 2010-01-07
UTTARAKHAND SEEDS & TARAI DEVELOPMENT CORPORATION LIMITED U01122UR1969SGC003228 Director - 2014-07-11
NORTHERN COALFIELDS LIMITED U10102MP1985GOI003160 Director - 2021-12-13
BRAHMAPUTRA CRACKER AND POLYMER LIMITED U11101AS2007GOI008290 Director - 2008-09-18
NATIONAL JUTE MANUFACTURES CORPRATION LIMITED U17232WB1980GOI032768 Nominee Director - 2015-09-02
HIL (INDIA) LIMITED U24211DL1954GOI002377 Nominee Director - 2010-01-07
REC TRANSMISSION PROJECTS COMPANY LIMITED U40101DL2007GOI157558 Director - 2017-01-05
REC POWER DEVELOPMENT AND CONSULTANCY LIMITED U40101DL2007GOI165779 Director - 2017-01-05
UJVN LIMITED U40101UR2001SGC025866 Director 2018-03-05 Ongoing
UJVN LIMITED U40101UR2001SGC025866 Director - 2014-05-26
POWER TRANSMISSION CORPORATION OF UTTARAKHAND LIMITED U40101UR2004SGC028675 Additional Director - 2018-09-27
POWER TRANSMISSION CORPORATION OF UTTARAKHAND LIMITED U40101UR2004SGC028675 Director - 2014-01-27
UTTARAKHAND POWER CORPORATION LIMITED U40109UR2001SGC025867 Additional Director - 2018-09-28
UTTARAKHAND POWER CORPORATION LIMITED U40109UR2001SGC025867 Director 2018-09-28 Ongoing
UTTARAKHAND POWER CORPORATION LIMITED U40109UR2001SGC025867 Director - 2014-05-27
UTTARAKHAND INFRASTRUCTURE PROJECTS COMPANY LIMITED U45201UR2006PLC031490 Nominee Director - 2014-08-22
THE COTTON CORPORATION OF INDIA LIMITED U51490MH1970GOI014733 Nominee Director - 2015-08-19
NATIONAL TEXTILE CORPN LIMITED U74899DL1968GOI004866 Nominee Director - 2015-08-19
INDIA TRADE PROMOTION ORGANISATION U74899DL1976NPL008453 Nominee Director - 2015-08-13
UTTARAKHAND PARVATIYA AAJEEVIKA SANVARDHAN COMPANY U85320UR2006NPL031553 Director - 2014-05-27
Other Directorships of RAJIV RANJAN SINHA
Company Name CIN Designation Appointment Date Cessation
NEELACHAL ISPAT NIGAM LTD U27109OR1982PLC001050 Nominee Director - 2022-07-04
Other Directorships of ARUNA MAKHAN
Company Name CIN Designation Appointment Date Cessation
NIRLON LIMITED L17120MH1958PLC011045 Director - 2019-03-31
APT PACKAGING LIMITED L24100MH1980PLC022746 Director - 2009-03-26
MANGALAM CEMENT LTD L26943RJ1976PLC001705 Additional Director - 2012-08-06
MANGALAM CEMENT LTD L26943RJ1976PLC001705 Director 2012-08-06 Ongoing
MANGALAM CEMENT LTD L26943RJ1976PLC001705 Nominee Director - 2007-05-24
EASTERN COALFIELDS LTD U10101WB1975GOI030295 Nominee Director - 2009-05-13
ADVENT ENTERPRISES PRIVATE LIMITED U74899DL1995PTC069737 Additional Director - 2017-09-29
ADVENT ENTERPRISES PRIVATE LIMITED U74899DL1995PTC069737 Director 2017-09-29 Ongoing
Other Directorships of VIJAY LAXMI JOSHI
Company Name CIN Designation Appointment Date Cessation
GUJARAT MINERAL DEVELOPMENT CORPORATION LIMITED L14100GJ1963SGC001206 Managing Director - 2009-11-09
GHCL TEXTILES LIMITED L18101GJ2020PLC114004 Additional Director - 2023-09-08
GHCL TEXTILES LIMITED L18101GJ2020PLC114004 Director 2023-03-22 Ongoing
GHCL LIMITED L24100GJ1983PLC006513 Additional Director - 2017-06-29
GHCL LIMITED L24100GJ1983PLC006513 Director 2017-06-29 Ongoing
GUJARAT ALKALIES AND CHEMICALS LIMITED L24110GJ1973PLC002247 Director - 2008-04-15
GUJARAT NARMADA VALLEY FERTILIZERS & CHEMICALS LIMITED L24110GJ1976PLC002903 Additional Director - 2007-09-22
GUJARAT NARMADA VALLEY FERTILIZERS & CHEMICALS LIMITED L24110GJ1976PLC002903 Director - 2008-04-15
TORRENT POWER LIMITED L31200GJ2004PLC044068 Director - 2008-04-15
TORRENT POWER LIMITED L31200GJ2004PLC044068 Director appointed in casual vacancy - 2007-07-30
GUJARAT STATE PETRONET LIMITED L40200GJ1998SGC035188 Director - 2008-05-30
GUJARAT STATE PETRONET LIMITED L40200GJ1998SGC035188 Nominee Director - 2007-09-21
ADANI ENTERPRISES LIMITED L51100GJ1993PLC019067 Additional Director - 2017-08-09
ADANI ENTERPRISES LIMITED L51100GJ1993PLC019067 Director 2017-08-09 Ongoing
GUJARAT STATE FERTILIZERS & CHEMICALS LIMITED L99999GJ1962PLC001121 Director - 2008-05-30
GUJARAT INDUSTRIES POWER COMPANY LTD. L99999GJ1985PLC007868 Nominee Director - 2008-05-13
MAHAGUJ COLLIERIES LIMITED U10102MH2006SGC165327 Director - 2008-08-19
NAINI COAL COMPANY LIMITED U10200GJ2009SGC058295 Director - 2009-11-09
GUJARAT GUARDIAN LIMITED U17110GJ1990PLC013397 Nominee Director - 2009-12-05
GSPC GAS COMPANY LIMITED U23100GJ1999SGC035573 Director - 2008-04-15
GSPC GAS COMPANY LIMITED U23100GJ1999SGC035573 Nominee Director - 2007-09-26
GUJARAT STATE PETROLEUM CORPORATION LIMITED U23209GJ1979SGC003281 Director - 2008-05-19
GUJARAT STATE PETROLEUM CORPORATION LIMITED U23209GJ1979SGC003281 Nominee Director - 2007-12-27
GUJARAT JAYPEE CEMENT & INFRASTRUCTURE LIMITED. U26943GJ2007PLC051360 Additional Director - 2008-09-27
GUJARAT JAYPEE CEMENT & INFRASTRUCTURE LIMITED. U26943GJ2007PLC051360 Director - 2009-11-09
NEELACHAL ISPAT NIGAM LTD U27109OR1982PLC001050 Nominee Director - 2012-10-05
GUJARAT POWER CORPORATION LIMITED U40100GJ1990SGC013961 Director - 2006-06-05
GUJARAT POWER CORPORATION LIMITED U40100GJ1990SGC013961 Managing Director - 2006-05-08
GUJARAT STATE ELECTRICITY CORPORATION LIMITED U40100GJ1993SGC019988 Director - 2008-06-09
GUJARAT STATE ENERGY GENERATION LIMITED U40100GJ1998SGC035212 Nominee Director - 2008-05-23
GUJARAT ENERGY TRANSMISSION CORPORATION LIMITED U40100GJ1999SGC036018 Director - 2008-06-09
GSPC PIPAVAV POWER COMPANY LIMITED U40100GJ2006SGC047783 Nominee Director - 2008-04-15
UTTAR GUJARAT VIJ COMPANY LIMITED U40102GJ2003SGC042906 Director - 2007-05-02
PASCHIM GUJARAT VIJ COMPANY LIMITED U40102GJ2003SGC042908 Additional Director - 2008-04-22
BHAVNAGAR ENERGY COMPANY LIMITED U40102GJ2007SGC051396 Additional Director - 2008-12-31
BHAVNAGAR ENERGY COMPANY LIMITED U40102GJ2007SGC051396 Director - 2009-11-09
PIPAVAV POWER DEVELOPMENT COMPANY LIMITED U40105DL2001GOI113508 Nominee Director - 2007-04-07
GUJARAT URJA VIKAS NIGAM LIMITED U40109GJ2004SGC045195 Director - 2008-06-09
GUJARAT URJA VIKAS NIGAM LIMITED U40109GJ2004SGC045195 Managing Director - 2007-04-09
ROHA DRIED INGREDIENTS LIMITED U51909GJ1990PLC013211 Additional Director - 2022-08-01
ROHA DRIED INGREDIENTS LIMITED U51909GJ1990PLC013211 Director - 2022-11-15
GVFL TRUSTEE COMPANY PRIVATE LIMITED U74990GJ2000PTC037367 Director - 2008-03-10
GUJARAT INFORMATICS LIMITED U74999GJ1999SGC035459 Nominee Director - 2011-03-30
GUJARAT INDUSTRIAL AND TECHNICAL CONSULTANCY ORGANISATION LIMITED U91990GJ1978PLC003258 Director - 2009-11-12
Other Directorships of SUTANU BEHURIA
Company Name CIN Designation Appointment Date Cessation
INDO-TECH TRANSFORMERS LIMITED L29113TN1992PLC022011 Additional Director - 2020-10-16
INDO-TECH TRANSFORMERS LIMITED L29113TN1992PLC022011 Director 2020-10-16 Ongoing
H.M.T. LIMITED L29230KA1953GOI000748 Director - 2009-07-16
SJVN LIMITED L40101HP1988GOI008409 Nominee Director - 2007-05-05
POWER MECH PROJECTS LIMITED L74140TG1999PLC032156 Additional Director - 2016-09-30
POWER MECH PROJECTS LIMITED L74140TG1999PLC032156 Director - 2018-08-21
THE STATE TRADING CORPORATION OF INDIA LIMITED L74899DL1956GOI002674 Director - 2010-11-10
BHARAT HEAVY ELECTRICALS LIMITED L74899DL1964GOI004281 Nominee Director - 2009-07-20
ESCORTS KUBOTA LIMITED L74899HR1944PLC039088 Additional Director - 2015-09-18
ESCORTS KUBOTA LIMITED L74899HR1944PLC039088 Director - 2023-07-14
HIMACHAL PRADESH STATE FOREST DEVELOPMENT CORPORATION LIMITED U02001HP1974SGC003413 Director - 2007-07-06
QUIPPO OIL AND GAS INFRASTRUCTURE LIMITED U06102WB2005PLC218282 Additional Director 2016-07-22 Ongoing
QUIPPO OIL AND GAS INFRASTRUCTURE LIMITED U06102WB2005PLC218282 Additional Director - 2016-07-22
QUIPPO OIL AND GAS INFRASTRUCTURE LIMITED U06102WB2005PLC218282 Director - 2024-03-14
THE JUTE CORPORATION OF INDIA LIMITED U17232WB1971GOI027958 Nominee Director - 2011-02-10
NATIONAL JUTE MANUFACTURES CORPRATION LIMITED U17232WB1980GOI032768 Nominee Director - 2011-01-21
ARTHMATE FINANCING INDIA PRIVATE LIMITED U23209WB1994PTC063940 Additional Director - 2022-12-05
ARTHMATE FINANCING INDIA PRIVATE LIMITED U23209WB1994PTC063940 Director 2022-07-20 Ongoing
HIMACHAL PRADESH STATE ELECTRONICS DEVP CORPN LTD U32109HP1984PLC005992 Director - 2007-09-11
HORIZON LUMINOUS LIMITED U40100DL2016PLC308377 Director - 2023-01-21
HIMACHAL PRADESH POWER CORPORATION LIMITED U40101HP2006SGC030591 Director - 2008-01-22
HIMACHAL EMTA POWER LIMITED U40102HP2007PLC030601 Director - 2007-12-01
HIMACHAL PRADESH ROAD AND OTHER INFRASTRUCTURE DEVELOPMENT CORPN LTD U45203HP1999SGC022670 Director - 2007-09-21
MASHOBRA RESORT LIMITED U55101HP1995PLC017440 Nominee Director - 2007-04-05
SAMSARA ENERGY LIMITED U70109WB2007PLC218320 Additional Director - 2016-07-29
SAMSARA ENERGY LIMITED U70109WB2007PLC218320 Director - 2024-05-03
H P HEALTH SYSTEMS CORPORATION LIMITED U74140HP1999SGC023052 Managing Director - 2007-10-31
NATIONAL TEXTILE CORPN LIMITED U74899DL1968GOI004866 Director - 2010-08-31
INDIA TRADE PROMOTION ORGANISATION U74899DL1976NPL008453 Alternate Director - 2007-06-01
INDIA TRADE PROMOTION ORGANISATION U74899DL1976NPL008453 Nominee Director - 2010-11-30
VISHVARAJ ENVIRONMENT PRIVATE LIMITED U74999MH2008PTC186950 Additional Director 2024-05-08 Ongoing
VISHVARAJ ENVIRONMENT PRIVATE LIMITED U74999MH2008PTC186950 Director - 2023-09-30
TAMILNADU TRADE PROMOTION ORGANISATION U91120TN2000NPL046140 Nominee Director - 2011-12-02
Other Directorships of HARDIP SINGH MANN
Other Directorships of ARVIND KUMAR KALRA
Other Directorships of SANJIV BATRA
Other Directorships of SUBHASH CHANDRA PANDEY
Other Directorships of MADHUSUDAN PRASAD
Company Name CIN Designation Appointment Date Cessation
JAY BHARAT MARUTI LIMITED L29130DL1987PLC027342 Additional Director - 2021-09-27
JAY BHARAT MARUTI LIMITED L29130DL1987PLC027342 Director 2021-09-27 Ongoing
THE STATE TRADING CORPORATION OF INDIA LIMITED L74899DL1956GOI002674 Additional Director - 2015-02-24
BANGALORE METRO RAIL CORPORATION LIMITED U16286KA1994GOI016286 Nominee Director - 2016-03-31
URBAN MASS TRANSIT COMPANY LIMITED U34101DL1993PLC053032 Additional Director - 2015-08-05
URBAN MASS TRANSIT COMPANY LIMITED U34101DL1993PLC053032 Director - 2016-04-01
HARYANA VIDYUT PRASARAN NIGAM LIMITED U40101HR1997SGC033683 Director - 2011-11-30
UTTAR HARYANA BIJLI VITRAN NIGAM LIMITED U40109HR1999SGC034166 Director - 2011-11-30
HARYANA POWER GENERATION CORPORATION LTD U45207HR1997SGC033517 Director - 2011-07-01
KOCHI METRO RAIL LIMITED U60100KL2011SGC029003 Nominee Director - 2015-03-31
MUMBAI METRO RAIL CORPORATION LIMITED U60100MH2008SGC181770 Nominee Director - 2016-04-01
MAHARASHTRA METRO RAIL CORPORATION LIMITED U60100MH2015SGC262054 Nominee Director - 2016-09-08
CHENNAI METRO RAIL LIMITED U60100TN2007SGC065596 Nominee Director - 2016-03-31
NATIONAL CAPITAL REGION TRANSPORT CORPORATION LIMITED U60200DL2013GOI256716 Nominee Director - 2016-03-31
GUJARAT METRO RAIL CORPORATION (GMRC) LIMITED U60200GJ2010SGC059407 Nominee Director - 2016-04-05
DELHI METRO RAIL CORPORATION LIMITED U74899DL1995GOI068150 Nominee Director - 2016-03-31
NEW DELHI MUNICIPAL COUNCIL SMART CITY LIMITED U74999DL2016GOI303700 Additional Director - 2021-11-22
NEW DELHI MUNICIPAL COUNCIL SMART CITY LIMITED U74999DL2016GOI303700 Director - 2023-06-07
THE DELHI GOLF CLUB U91990DL1950NPL001746 Nominee Director - 2016-04-19
DAKSHIN HARYANA BIJLI VITRAN NIGAM LIMITED U99999HR1999SGC034165 Director - 2011-11-30
Other Directorships of JITENDRA KUMAR DADOO
Other Directorships of SUNIL KUMAR
Company Name CIN Designation Appointment Date Cessation
THE STATE TRADING CORPORATION OF INDIA LIMITED L74899DL1956GOI002674 Additional Director - 2018-09-26
THE STATE TRADING CORPORATION OF INDIA LIMITED L74899DL1956GOI002674 Director - 2020-01-21
GOVERNMENT EMARKETPLACE U74999DL2017NPL317632 Director - 2017-11-07
ECGC LIMITED U74999MH1957GOI010918 Director - 2018-04-20
Other Directorships of JAYANT DASGUPTA
Company Name CIN Designation Appointment Date Cessation
PTC INDIA LIMITED L40105DL1999PLC099328 Additional Director - 2023-06-27
PTC INDIA LIMITED L40105DL1999PLC099328 Director 2023-05-01 Ongoing
Other Directorships of SWADHINTA KRISHNA
Company Name CIN Designation Appointment Date Cessation
Other Directorships of KAPIL GUPTA
Company Name CIN Designation Appointment Date Cessation
THE STATE TRADING CORPORATION OF INDIA LIMITED L74899DL1956GOI002674 Additional Director - 2020-12-17
THE STATE TRADING CORPORATION OF INDIA LIMITED L74899DL1956GOI002674 Whole-time director 2020-12-17 Ongoing
MMTC - PAMP INDIA PRIVATE LIMITED U27100HR2008PTC042218 Additional Director - 2021-06-25
MMTC - PAMP INDIA PRIVATE LIMITED U27100HR2008PTC042218 Director 2021-06-25 Ongoing
NEELACHAL ISPAT NIGAM LTD U27109OR1982PLC001050 Nominee Director - 2022-07-04
FREE TRADE WAREHOUSING PRIVATE LIMITED U63023DL2005PTC134299 Additional Director - 2020-10-30
FREE TRADE WAREHOUSING PRIVATE LIMITED U63023DL2005PTC134299 Director 2020-10-30 Ongoing
PEC LIMITED U74899DL1971GOI005600 Additional Director - 2021-03-31
PEC LIMITED U74899DL1971GOI005600 Director 2021-03-31 Ongoing
Other Directorships of INDER JIT SINGH
Other Directorships of SHYAMAL MISRA
Company Name CIN Designation Appointment Date Cessation
THE STATE TRADING CORPORATION OF INDIA LIMITED L74899DL1956GOI002674 Additional Director - 2020-12-17
THE STATE TRADING CORPORATION OF INDIA LIMITED L74899DL1956GOI002674 Director - 2021-12-07
INDIAN POTASH LIMITED U14219TN1955PLC000961 Nominee Director - 2015-06-05
H.M.T. (INTERNATIONAL) LIMITED U33309KA1974GOI002707 Additional Director - 2020-08-27
HARYANA TOURISM CORPORATION LIMITED U45202CH1974SGC003437 Nominee Director - 2017-09-07
CHHATTISGARH ISPAT BHUMI LIMITED U45303CT2004PLC017186 Nominee Director - 2011-07-22
ECA TRADING SERVICES LIMITED U51100GJ1956PLC000597 Additional Director - 2015-03-17
NATIONAL COMMODITIES MANAGEMENT SERVICES LIMITED U74140MH2004PLC148859 Nominee Director - 2015-03-02
BULK CEMENT CORPORATION (INDIA) LIMITED U99999MH1992PLC066679 Nominee Director - 2011-06-06
Other Directorships of UMESH SHARMA
Company Name CIN Designation Appointment Date Cessation
THE STATE TRADING CORPORATION OF INDIA LIMITED L74899DL1956GOI002674 Additional Director - 2018-09-26
THE STATE TRADING CORPORATION OF INDIA LIMITED L74899DL1956GOI002674 Whole-time director - 2020-05-31
MMTC - PAMP INDIA PRIVATE LIMITED U27100HR2008PTC042218 Additional Director - 2018-08-29
MMTC - PAMP INDIA PRIVATE LIMITED U27100HR2008PTC042218 Director - 2020-05-29
NEELACHAL ISPAT NIGAM LTD U27109OR1982PLC001050 Nominee Director - 2020-05-31
FREE TRADE WAREHOUSING PRIVATE LIMITED U63023DL2005PTC134299 Additional Director - 2018-09-21
FREE TRADE WAREHOUSING PRIVATE LIMITED U63023DL2005PTC134299 Director - 2020-05-29
MMTC GITANJALI LIMITED U74999MH2008PLC187891 Additional Director - 2017-11-27
Other Directorships of RAVI SHANKER JANARDHANAN
Company Name CIN Designation Appointment Date Cessation
MMTC - PAMP INDIA PRIVATE LIMITED U27100HR2008PTC042218 Additional Director - 2018-08-29
MMTC - PAMP INDIA PRIVATE LIMITED U27100HR2008PTC042218 Director - 2023-08-09
NEELACHAL ISPAT NIGAM LTD U27109OR1982PLC001050 Nominee Director - 2021-01-14
FREE TRADE WAREHOUSING PRIVATE LIMITED U63023DL2005PTC134299 Additional Director - 2018-09-21
FREE TRADE WAREHOUSING PRIVATE LIMITED U63023DL2005PTC134299 Director 2018-09-21 Ongoing
PEC LIMITED U74899DL1971GOI005600 Additional Director - 2018-11-29
PEC LIMITED U74899DL1971GOI005600 Director - 2022-08-06
Other Directorships of MANJUNATH GALIHANUMAIAH
Company Name CIN Designation Appointment Date Cessation
Other Directorships of HARDEEP SINGH
Company Name CIN Designation Appointment Date Cessation
THE STATE TRADING CORPORATION OF INDIA LIMITED L74899DL1956GOI002674 Additional Director - 2023-09-20
THE STATE TRADING CORPORATION OF INDIA LIMITED L74899DL1956GOI002674 Managing Director 2023-05-17 Ongoing
PEC LIMITED U74899DL1971GOI005600 Managing Director 2022-10-26 Ongoing
Other Directorships of ANITA AGNIHOTRI
Company Name CIN Designation Appointment Date Cessation
THE STATE TRADING CORPORATION OF INDIA LIMITED L74899DL1956GOI002674 Director - 2014-07-15
THE JUTE CORPORATION OF INDIA LIMITED U17232WB1971GOI027958 Nominee Director - 2014-06-18
NATIONAL JUTE MANUFACTURES CORPRATION LIMITED U17232WB1980GOI032768 Nominee Director - 2014-03-01
HINDUSTAN DIAMOND COMPANY PRIVATE LIMITED U36912MH1978PTC020126 Nominee Director - 2012-03-07
DIGITAL INDIA CORPORATION U72900DL2001NPL404220 Additional Director - 2013-02-19
NATIONAL TEXTILE CORPN LIMITED U74899DL1968GOI004866 Nominee Director - 2014-05-01
INDIA TRADE PROMOTION ORGANISATION U74899DL1976NPL008453 Nominee Director - 2014-06-04
Other Directorships of AJAY KUMAR BHALLA
Other Directorships of RAJAN KATOCH
Company Name CIN Designation Appointment Date Cessation
THE STATE TRADING CORPORATION OF INDIA LIMITED L74899DL1956GOI002674 Additional Director - 2012-05-30
THE JUTE CORPORATION OF INDIA LIMITED U17232WB1971GOI027958 Nominee Director - 2012-05-29
GOODS AND SERVICES TAX NETWORK U72200DL2013GOI249988 Additional Director 2024-06-27 Ongoing
NATIONAL TEXTILE CORPN LIMITED U74899DL1968GOI004866 Nominee Director - 2012-03-23
INDIA TRADE PROMOTION ORGANISATION U74899DL1976NPL008453 Nominee Director - 2012-06-18
Other Directorships of PARDEEP KUMAR CHAUDHERY
Other Directorships of SANJAY CHADHA
Company Name CIN Designation Appointment Date Cessation
NORTH EASTERN ELECTRIC POWER CORPORATION LIMITED U40101ML1976GOI001658 Director - 2008-12-15
PEC LIMITED U74899DL1971GOI005600 Managing Director - 2022-03-01
INDIA TRADE PROMOTION ORGANISATION U74899DL1976NPL008453 Nominee Director - 2018-12-10
ANDHRA PRADESH MEDTECH ZONE LIMITED U85190AP2016SGC103153 Additional Director 2024-05-02 Ongoing
Other Directorships of MADDI SRINIVAS RAO
Company Name CIN Designation Appointment Date Cessation
CHHATTISGARH RAJYA VAN VIKAS NIGAM LIMITED U01135CT2001SGC014669 Director - 2018-12-20
DEVANSH RESIDENCY PRIVATE LIMITED U55101CT2004PTC016322 Director 2004-01-09 Ongoing
SRI SRINIVASA SHEET GRIH PRIVATE LIMITED U63022CT2001PTC014839 Director 2001-10-12 Ongoing
Other Directorships of CHRISTY LEON FERNANDEZ
Other Directorships of ANAND TRIVEDI
Other Directorships of SUNIR KHURANA
Company Name CIN Designation Appointment Date Cessation
SGK RESOURCES PRIVATE LIMITED U15122DL2014FTC271903 Director 2014-09-25 Ongoing
NEELACHAL ISPAT NIGAM LTD U27109OR1982PLC001050 Nominee Director - 2012-09-18
SGK AVIATIONS PRIVATE LIMITED U62100DL2004PTC127652 Additional Director - 2017-09-18
SGK AVIATIONS PRIVATE LIMITED U62100DL2004PTC127652 Director 2017-09-18 Ongoing
FREE TRADE WAREHOUSING PRIVATE LIMITED U63023DL2005PTC134299 Additional Director - 2011-09-13
FREE TRADE WAREHOUSING PRIVATE LIMITED U63023DL2005PTC134299 Director - 2012-09-21
INDIAN COMMODITY EXCHANGE LIMITED U67120GJ2008PLC099142 Nominee Director - 2012-08-08
LOTUS RESOURCES INDIA PRIVATE LIMITED U74140DL2004PTC127653 Director 2015-09-25 Ongoing
THE FERTILISER ASSOCIATION OF INDIA. U85300DL1955NPL002999 Director - 2012-09-28
Other Directorships of SIDDHARTH MAHAJAN
Company Name CIN Designation Appointment Date Cessation
THE STATE TRADING CORPORATION OF INDIA LIMITED L74899DL1956GOI002674 Additional Director 2024-05-20 Ongoing
RAJASTHAN STATE INDUSTRIAL DEVELOPMENT AND INVESTMENT CORPORATION LTD U13100RJ1969SGC001263 Managing Director - 2013-08-24
RAJASTHAN STATE INDUSTRIAL DEVELOPMENT AND INVESTMENT CORPORATION LTD U13100RJ1969SGC001263 Nominee Director - 2014-04-02
RAJASTHAN STATE GANGANAGAR SUGAR MILLS LTD U15421RJ1945SGC000285 Director - 2016-06-03
RAJASTHAN MEDICAL SERVICES CORPORATION LIMITED U24232RJ2011SGC035067 Nominee Director - 2021-09-20
RAJASTHAN SOLARPARK DEVELOPMENT COMPANY LIMITED U40102RJ2011SGC036861 Director - 2012-10-15
RAJASTHAN RAJYA VIDYUT PRASARAN NIGAM LIMITED U40109RJ2000SGC016485 Nominee Director - 2022-02-07
RAJASTHAN AVAS VIKAS AND INFRASTRUCTURE LIMITED U45201RJ1996PLC012205 Nominee Director 2014-03-31 Ongoing
RAJASTHAN STATE ROAD DEVELOPMENT AND CONSTRUCTION CORPORATION LIMITED U45203RJ1979SGC001853 Director - 2020-10-31
MAHINDRA WORLD CITY (JAIPUR) LIMITED U45209RJ2005PLC021207 Additional Director - 2013-09-16
RAJASTHAN STATE HOTELS CORPORATION LTD U55101RJ1965SGC001200 Nominee Director 2014-05-27 Ongoing
JAIPUR CITY TRANSPORT SERVICES LIMITED U60210RJ2008SGC025819 Director - 2014-04-04
JAIPUR METRO RAIL CORPORATION LIMITED U60221RJ2010SGC030630 Additional Director - 2017-09-27
JAIPUR METRO RAIL CORPORATION LIMITED U60221RJ2010SGC030630 Director - 2019-12-31
JAIPUR METRO RAIL CORPORATION LIMITED U60221RJ2010SGC030630 Nominee Director - 2021-11-03
RAJASTHAN STATE FOOD AND CIVIL SUPPLIES CORPORATION LIMITED U63023RJ2010SGC033489 Nominee Director - 2016-02-03
RAJASTHAN TOURISM DEVELOPMENT CORPORATION LIMITED U63040RJ1978SGC001831 Director - 2016-08-04
RAJASTHAN STATE POWER FINANCE AND FINANCIAL SERVICES CORPORATION LIMITED U65923RJ2012SGC041087 Managing Director - 2016-04-28
RAJASTHAN STATE POWER FINANCE AND FINANCIAL SERVICES CORPORATION LIMITED U65923RJ2012SGC041087 Nominee Director - 2021-11-22
RAJCOMP INFO SERVICES LIMITED U72200RJ2010SGC033185 Nominee Director - 2016-05-11
PDCOR LIMITED U74140RJ1997PLC014517 Additional Director - 2013-09-19
PDCOR LIMITED U74140RJ1997PLC014517 Director - 2014-01-30
RAJASTHAN RAJYA VIDYUT VITRAN VITTA NIGAM LIMITED U74900RJ2015SGC048896 Director - 2016-06-09
ECGC LIMITED U74999MH1957GOI010918 Nominee Director 2024-05-11 Ongoing
RAJASTHAN JAL VIKAS NIGAM LTD U74999RJ1984SGC002881 Nominee Director - 2021-06-16
RAJASTHAN URBAN DRINKING WATER SEWERAGE AND INFRASTRUCTURE CORPORATION LIMITED U74999RJ2004SGC019961 Nominee Director - 2021-11-03
JAIPUR SMART CITY LIMITED U75144RJ2016SGC049590 Nominee Director - 2019-01-29
UDAIPUR SMART CITY LIMITED U75144RJ2016SGC049591 Nominee Director - 2019-07-10
KOTA SMART CITY LIMITED U75232RJ2016SGC056440 Nominee Director - 2019-08-14
AJMER SMART CITY LIMITED U75302RJ2016SGC056429 Nominee Director - 2019-08-29
THE RAJASTHAN SMALL INDUSTRIES CORPORATION LTD U91110RJ1961SGC001118 Additional Director - 2013-09-30
THE RAJASTHAN SMALL INDUSTRIES CORPORATION LTD U91110RJ1961SGC001118 Director - 2014-01-08
Other Directorships of PRAVEEN KUMAR JAIN
Company Name CIN Designation Appointment Date Cessation
MMTC - PAMP INDIA PRIVATE LIMITED U27100HR2008PTC042218 Additional Director - 2017-06-01
MMTC - PAMP INDIA PRIVATE LIMITED U27100HR2008PTC042218 Director - 2018-05-14
NEELACHAL ISPAT NIGAM LTD U27109OR1982PLC001050 Additional Director - 2015-09-29
NEELACHAL ISPAT NIGAM LTD U27109OR1982PLC001050 Director - 2018-05-14
FEDERATION OF INDIA MINERAL INDUSTRIES U74899DL1969NPL005064 Director - 2015-08-24
Other Directorships of NABARUN NAYAK
Company Name CIN Designation Appointment Date Cessation
Other Directorships of PRADIP KUMAR VARMA
Company Name CIN Designation Appointment Date Cessation
DWL PRIVATE LIMITED U24110JH2002PTC012137 Director - 2018-03-28
SRIJAN INFRASTRUCTURE CO. PRIVATE LIMITED U45201JH2007PTC012677 Director - 2018-03-28
GYANA DEEP PRODUCTS PRIVATE LIMITED U51396JH2004PTC010787 Director - 2012-01-05
Other Directorships of VED PRAKASH
Company Name CIN Designation Appointment Date Cessation
ARSHIYA LIMITED L93000MH1981PLC024747 Additional Director - 2020-09-25
ARSHIYA LIMITED L93000MH1981PLC024747 Director 2020-09-25 Ongoing
NEELACHAL ISPAT NIGAM LTD U27109OR1982PLC001050 Nominee Director - 2020-02-29
ATTICA GOLD PRIVATE LIMITED U36910KA2015PTC078108 Additional Director - 2021-11-25
FREE TRADE WAREHOUSING PRIVATE LIMITED U63023DL2005PTC134299 Director - 2020-02-29
FREE TRADE WAREHOUSING PRIVATE LIMITED U63023DL2005PTC134299 Nominee Director - 2010-09-21
GREATER NOIDA INTEGRATED WAREHOUSING PRI VATE LIMITED(100% F.SUB.CO) U63023DL2005PTC140106 Additional Director 2011-03-16 Ongoing
PEC LIMITED U74899DL1971GOI005600 Managing Director - 2020-02-01
THE FERTILISER ASSOCIATION OF INDIA. U85300DL1955NPL002999 Additional Director - 2019-05-07
THE FERTILISER ASSOCIATION OF INDIA. U85300DL1955NPL002999 Director - 2017-04-01
Other Directorships of BALKRISHNA KHANDERAO SHUKLA
Company Name CIN Designation Appointment Date Cessation
Other Directorships of AMARENDRA MAHAPATRA
Company Name CIN Designation Appointment Date Cessation
MINERAL EXPLORATION AND CONSULTANCY LIMITED U13100MH1972GOI016078 Director - 2016-08-11
NATIONAL TEXTILE CORPN LIMITED U74899DL1968GOI004866 Director - 2015-10-15
Other Directorships of SUBAS CHANDRA PANI
Company Name CIN Designation Appointment Date Cessation
INDIA INFRASTRUCTURE FINANCE COMPANY LIMITED U67190DL2006GOI144520 Director - 2009-10-19
INDIA TRADE PROMOTION ORGANISATION U74899DL1976NPL008453 Director - 2009-08-07
INDIA TRADE PROMOTION ORGANISATION U74899DL1976NPL008453 Managing Director - 2011-08-06
TAMILNADU TRADE PROMOTION ORGANISATION U91120TN2000NPL046140 Nominee Director - 2011-09-26
Other Directorships of SURENDRANATH MEENAKSHI
Company Name CIN Designation Appointment Date Cessation
E-JANASEVA WELFARE FOUNDATION U80901TN2019NPL130941 Director 2019-08-06 Ongoing
Other Directorships of ARTI BHATNAGAR
Company Name CIN Designation Appointment Date Cessation
H.M.T. LIMITED L29230KA1953GOI000748 Additional Director - 2023-09-28
H.M.T. LIMITED L29230KA1953GOI000748 Nominee Director 2023-04-18 Ongoing
THE STATE TRADING CORPORATION OF INDIA LIMITED L74899DL1956GOI002674 Additional Director - 2023-09-20
THE STATE TRADING CORPORATION OF INDIA LIMITED L74899DL1956GOI002674 Director 2023-04-13 Ongoing
BHARAT HEAVY ELECTRICALS LIMITED L74899DL1964GOI004281 Additional Director - 2023-08-23
BHARAT HEAVY ELECTRICALS LIMITED L74899DL1964GOI004281 Nominee Director 2023-03-30 Ongoing
INDIA TRADE PROMOTION ORGANISATION U74899DL1976NPL008453 Nominee Director 2023-05-23 Ongoing
INDIA INTERNATIONAL CONVENTION AND EXHIBITION CENTRE LIMITED U74999DL2017GOI327372 Additional Director - 2023-09-28
INDIA INTERNATIONAL CONVENTION AND EXHIBITION CENTRE LIMITED U74999DL2017GOI327372 Director 2023-04-11 Ongoing
INVEST INDIA U91100DL2009NPL197064 Nominee Director 2023-04-12 Ongoing
Other Directorships of ASHA SWARUP
Company Name CIN Designation Appointment Date Cessation
REC LIMITED L40101DL1969GOI005095 Director - 2020-02-08
SJVN LIMITED L40101HP1988GOI008409 Director - 2014-09-13
DISH TV INDIA LIMITED L51909MH1988PLC287553 Additional Director - 2015-03-20
THE STATE TRADING CORPORATION OF INDIA LIMITED L74899DL1956GOI002674 Director - 2007-05-21
THE JUTE CORPORATION OF INDIA LIMITED U17232WB1971GOI027958 Nominee Director - 2007-06-21
NATIONAL JUTE MANUFACTURES CORPRATION LIMITED U17232WB1980GOI032768 Nominee Director - 2007-05-25
HIMACHAL PRADESH STATE ELECTRONICS DEVP CORPN LTD U32109HP1984PLC005992 Director - 2011-03-16
PABBAR VALLEY POWER CORPORATION LIMITED U40100HP2004SGC027547 Director 2008-06-20 Ongoing
KINNER KAILASH POWER CORPORATION LIMITED U40101HP2006SGC030542 Director 2008-06-20 Ongoing
HIMACHAL PRADESH POWER CORPORATION LIMITED U40101HP2006SGC030591 Director - 2010-08-01
H. P. POWER TRANSMISSION CORPORATION LIMITED U40101HP2008SGC030950 Director - 2010-08-01
HIMACHAL EMTA POWER LIMITED U40102HP2007PLC030601 Additional Director - 2008-09-30
HIMACHAL EMTA POWER LIMITED U40102HP2007PLC030601 Director - 2010-09-27
HIMACHAL PRADESH STATE ELECTRICITY BOARD LIMITED U40109HP2009SGC031255 Director - 2010-06-15
HIMACHAL PRADESH ROAD AND OTHER INFRASTRUCTURE DEVELOPMENT CORPN LTD U45203HP1999SGC022670 Director - 2010-08-24
MASHOBRA RESORT LIMITED U55101HP1995PLC017440 Nominee Director - 2010-08-23
HIMACHAL PRADESH TOURISM DEVELOPMENT CORP LTD U63040HP1972SGC003163 Director - 2010-08-01
NATIONAL TEXTILE CORPN LIMITED U74899DL1968GOI004866 Nominee Director - 2007-06-05
INDIA TRADE PROMOTION ORGANISATION U74899DL1976NPL008453 Nominee Director - 2007-05-31
Other Directorships of ARUN BALAKRISHNAN
Company Name CIN Designation Appointment Date Cessation
HINDUSTAN PETROLEUM CORPORATION LIMITED L23201MH1952GOI008858 Director - 2010-07-31
JAIPRAKASH POWER VENTURES LIMITED L40101MP1994PLC042920 Additional Director - 2015-09-12
JAIPRAKASH POWER VENTURES LIMITED L40101MP1994PLC042920 Director - 2017-07-09
MAHANAGAR GAS LIMITED L40200MH1995PLC088133 Additional Director - 2011-08-26
MAHANAGAR GAS LIMITED L40200MH1995PLC088133 Director - 2019-09-09
LINDE INDIA LIMITED L40200WB1935PLC008184 Additional Director - 2012-05-17
LINDE INDIA LIMITED L40200WB1935PLC008184 Director - 2024-10-01
JAYPEE INFRATECH LIMITED L45203UP2007PLC033119 Director - 2017-07-09
JAYPEE INFRATECH LIMITED L45203UP2007PLC033119 Director appointed in casual vacancy - 2014-10-01
SHIPPING CORPORATION OF INDIA LIMITED L63030MH1950GOI008033 Additional Director - 2016-09-26
SHIPPING CORPORATION OF INDIA LIMITED L63030MH1950GOI008033 Director - 2019-03-20
RASHTRIYA E MARKET SERVICES PRIVATE LIMITED U01200KA2014PTC073119 Nominee Director - 2024-08-16
WESTERN COALFIELDS LIMITED U10100MH1975GOI018626 Director - 2014-02-24
SOUTH ASIA LPG COMPANY PRIVATE LIMITED U11101AP1999PTC032851 Director - 2009-04-08
IREL (INDIA) LIMITED U15100MH1950GOI008187 Director - 2014-09-23
HINDUSTAN COLAS PRIVATE LIMITED U23200MH1995PTC090671 Additional Director - 2007-07-10
HINDUSTAN COLAS PRIVATE LIMITED U23200MH1995PTC090671 Director - 2010-07-31
INDIANOIL ADANI VENTURES LIMITED U23200MH1996PLC102222 Additional Director - 2010-09-21
INDIANOIL ADANI VENTURES LIMITED U23200MH1996PLC102222 Director - 2012-03-26
HPCL-MITTAL ENERGY LIMITED U23201PB2000PLC024126 Additional Director - 2010-09-30
HPCL-MITTAL ENERGY LIMITED U23201PB2000PLC024126 Director - 2010-08-01
HALDIA PETROCHEMICALS LIMITED U24100WB2015PLC205383 Additional Director - 2020-10-16
HALDIA PETROCHEMICALS LIMITED U24100WB2015PLC205383 Director 2020-10-16 Ongoing
PETRONET INDIA LIMITED U45203MH1997PLC108251 Director - 2007-07-27
HPCL-MITTAL PIPELINES LIMITED U60101PB2008PLC031563 Additional Director - 2013-09-27
HPCL-MITTAL PIPELINES LIMITED U60101PB2008PLC031563 Director - 2020-09-28
PIPELINE INFRASTRUCTURE LIMITED U60300MH2018PLC308292 Additional Director - 2019-09-30
PIPELINE INFRASTRUCTURE LIMITED U60300MH2018PLC308292 Director 2019-09-30 Ongoing
ENCAP INVESTMENT MANAGER PRIVATE LIMITED U67190MH2010PTC202800 Additional Director - 2023-09-28
ENCAP INVESTMENT MANAGER PRIVATE LIMITED U67190MH2010PTC202800 Director 2023-06-28 Ongoing
WAISL LIMITED U72200DL2009PLC429177 Additional Director - 2023-09-13
WAISL LIMITED U72200DL2009PLC429177 Director 2023-08-28 Ongoing
YOKOGAWA INDIA LIMITED U74210KA1987FLC008304 Additional Director - 2023-11-23
YOKOGAWA INDIA LIMITED U74210KA1987FLC008304 Director 2023-05-30 Ongoing
PRIZE PETROLEUM COMPANY LIMITED U74899DL1998GOI096845 Additional Director - 2007-09-03
PRIZE PETROLEUM COMPANY LIMITED U74899DL1998GOI096845 Director - 2010-08-01
ALPHAMERS LIMITED U74900KA2010PLC052201 Director 2022-01-21 Ongoing
HPCL-MITTAL SERVICES LIMITED U74990PB2008PLC031715 Director 2008-02-28 Ongoing
ANTRIX CORPORATION LIMITED U85110KA1992GOI013570 Director - 2016-06-09
WELLNESS DIABETACARE PRIVATE LIMITED U93000DL2011PTC225250 Additional Director - 2016-09-26
WELLNESS DIABETACARE PRIVATE LIMITED U93000DL2011PTC225250 Director - 2018-08-14
NCDEX E MARKETS LIMITED U93090MH2006PLC165172 Additional Director - 2011-06-16
NCDEX E MARKETS LIMITED U93090MH2006PLC165172 Director - 2022-08-07
Other Directorships of DEPINDER SINGH DHESI
Other Directorships of MADAN GOPAL GUPTA
Company Name CIN Designation Appointment Date Cessation
A A A M & CO LLP AAT-1669 Designated Partner - 2023-01-16
MMTC - PAMP INDIA PRIVATE LIMITED U27100HR2008PTC042218 Additional Director - 2014-05-24
MMTC - PAMP INDIA PRIVATE LIMITED U27100HR2008PTC042218 Director - 2016-11-16
NEELACHAL ISPAT NIGAM LTD U27109OR1982PLC001050 Additional Director - 2011-09-30
NEELACHAL ISPAT NIGAM LTD U27109OR1982PLC001050 Nominee Director - 2016-11-15
FREE TRADE WAREHOUSING PRIVATE LIMITED U63023DL2005PTC134299 Additional Director - 2011-09-13
FREE TRADE WAREHOUSING PRIVATE LIMITED U63023DL2005PTC134299 Director - 2016-11-15
INDIAN COMMODITY EXCHANGE LIMITED U67120GJ2008PLC099142 Nominee Director - 2013-10-08
SATGURU INFOCORP SERVICES PRIVATE LIMITED U74140MH1999PTC122127 Director - 2011-08-10
Other Directorships of SKAND RANJAN TAYAL
Company Name CIN Designation Appointment Date Cessation
HINDUSTAN SHIPYARD LIMITED U74899AP1952GOI076711 Director - 2015-11-20
Other Directorships of SUDHANSHU PANDEY
Other Directorships of RAJENDRASINH RATANSINH JADEJA
Company Name CIN Designation Appointment Date Cessation
Other Directorships of ADARSH RAJENDRA GOYAL
Company Name CIN Designation Appointment Date Cessation
NEELACHAL ISPAT NIGAM LTD U27109OR1982PLC001050 Nominee Director - 2010-01-25
AATC IMPEX PRIVATE LIMITED U51909DL2010PTC197970 Director 2010-01-14 Ongoing
FREE TRADE WAREHOUSING PRIVATE LIMITED U63023DL2005PTC134299 Director - 2009-12-31
HALDIA FREE TRADE WAREHOUSING PRIVATE LIMITED U63023DL2006PTC146458 Additional Director - 2009-12-31
GKV CONSULTING PRIVATE LIMITED U74999DL2020PTC364218 Director 2020-06-02 Ongoing
Other Directorships of SUJIT KUMAR KAR
Other Directorships of ANAND RAGHAVAN .
Company Name CIN Designation Appointment Date Cessation
ERNST & YOUNG LLP AAB-4343 Partner - 2016-06-14
TAMILNADU NEWSPRINT & PAPERS LIMITED L22121TN1979PLC007799 Additional Director - 2022-09-20
MUTHOOT MICROFIN LIMITED L65190MH1992PLC066228 Director 2022-12-20 Ongoing
FIVE-STAR BUSINESS FINANCE LIMITED L65991TN1984PLC010844 Additional Director - 2016-09-16
FIVE-STAR BUSINESS FINANCE LIMITED L65991TN1984PLC010844 Director 2016-09-16 Ongoing
JASMINE CONCRETE EXPORTS PRIVATE LIMITED U24246TN1991PTC020896 Additional Director - 2020-09-25
JASMINE CONCRETE EXPORTS PRIVATE LIMITED U24246TN1991PTC020896 Director 2020-09-25 Ongoing
STERLING HOLIDAY RESORTS LIMITED U63040TN1989PLC114064 Additional Director - 2018-07-25
STERLING HOLIDAY RESORTS LIMITED U63040TN1989PLC114064 Director - 2022-10-27
SK FINANCE LIMITED U65923RJ1994PLC009051 Additional Director - 2018-09-11
SK FINANCE LIMITED U65923RJ1994PLC009051 Director 2018-09-11 Ongoing
KICKSTARTUP CREDIT PRIVATE LIMITED U65929TN2020PTC134213 Additional Director - 2020-12-08
SPI FINANCE AND INVESTMENTS PRIVATE LIMITED U65990TN2020PTC134234 Additional Director - 2020-12-08
SHRIRAM LIFE INSURANCE COMPANY LIMITED U66010TG2005PLC045616 Additional Director - 2023-07-13
SHRIRAM LIFE INSURANCE COMPANY LIMITED U66010TG2005PLC045616 Director 2023-04-12 Ongoing
TVS INFRASTRUCTURE INVESTMENT MANAGER PRIVATE LIMITED U66309MH2020PTC349428 Additional Director 2024-04-11 Ongoing
FIVE-STAR HOUSING FINANCE PRIVATE LIMITED U74900TN2015PTC102366 Additional Director - 2017-09-28
FIVE-STAR HOUSING FINANCE PRIVATE LIMITED U74900TN2015PTC102366 Director 2017-09-28 Ongoing
CHENNAI INTERNATIONAL CENTRE U74999TN2016NPL103865 Director 2016-01-28 Ongoing
NANI PALKHIVALA ARBITRATION CENTRE U91120TN2005NPL057561 Director 2005-09-21 Ongoing
Other Directorships of NATARAJAN BALA BASKAR
Company Name CIN Designation Appointment Date Cessation
S V GLOBAL MILL LIMITED L17100TN2007PLC065226 Director 2019-02-06 Ongoing
KMC SPECIALITY HOSPITALS (INDIA) LIMITED L85110TN1982PLC009781 Additional Director - 2014-09-27
KMC SPECIALITY HOSPITALS (INDIA) LIMITED L85110TN1982PLC009781 Director - 2024-03-31
CASH INN INDIA PRIVATE LIMITED U67100TN2010PTC077516 Director 2010-09-30 Ongoing
SRI KAUVERY MEDICAL CARE (INDIA) LIMITED U85110TN1997PLC039491 Additional Director - 2011-09-21
SRI KAUVERY MEDICAL CARE (INDIA) LIMITED U85110TN1997PLC039491 Director - 2024-03-31
Other Directorships of ANIL BAIJAL
Company Name CIN Designation Appointment Date Cessation
ITC LIMITED L16005WB1910PLC001985 Additional Director - 2010-07-23
ITC LIMITED L16005WB1910PLC001985 Director - 2016-12-30
ITC LIMITED L16005WB1910PLC001985 Nominee Director - 2008-07-30
FUTURE MARKET NETWORKS LIMITED L45400MH2008PLC179914 Additional Director - 2011-09-28
FUTURE MARKET NETWORKS LIMITED L45400MH2008PLC179914 Director - 2012-12-26
INTERNATIONAL TRAVEL HOUSE LIMITED L63040DL1981PLC011941 Additional Director - 2009-08-31
INTERNATIONAL TRAVEL HOUSE LIMITED L63040DL1981PLC011941 Director - 2016-12-30
IDFC FIRST BANK LIMITED L65110TN2014PLC097792 Additional Director - 2014-12-09
IDFC FIRST BANK LIMITED L65110TN2014PLC097792 Director - 2016-12-08
BANGALORE METRO RAIL CORPORATION LIMITED U16286KA1994GOI016286 Director - 2009-09-16
BS BROADCAST AND COMMUNICATION CONSULTAN TS PRIVATE LIMITED U32204DL2007PTC171753 Director 2007-12-20 Ongoing
URBAN MASS TRANSIT COMPANY LIMITED U34101DL1993PLC053032 Director - 2007-02-21
TERRA FIRMA DESIGNS PRIVATE LIMITED U45400DL2010PTC211559 Managing Director 2010-12-20 Ongoing
BHARAT IT SERVICES LIMITED U62099DL1996PLC080315 Additional Director - 2024-09-29
BHARAT IT SERVICES LIMITED U62099DL1996PLC080315 Director - 2024-11-05
PRAMERICA LIFE INSURANCE LIMITED U66000HR2007PLC052028 Additional Director - 2008-05-30
PRAMERICA LIFE INSURANCE LIMITED U66000HR2007PLC052028 Director - 2016-12-30
IDFC PPP TRUSTEESHIP COMPANY LIMITED U67190MH2007PLC174867 Additional Director - 2009-06-29
IDFC PPP TRUSTEESHIP COMPANY LIMITED U67190MH2007PLC174867 Director 2009-06-29 Ongoing
URBANUS INFRASTRUCTURE DEVELOPMENT PRIVATE LIMITED U70100WB2007PTC121171 Director - 2010-09-27
G4S SECURE SOLUTIONS (INDIA) PRIVATE LIMITED U74920DL1988PTC031060 Nominee Director - 2012-05-21
STUDIO URBAN SPACE CONSULTANTS PRIVATE LIMITED U74994DL2007PTC165988 Director - 2010-10-25
NEW DELHI CENTRE FOR SIGHT LIMITED U85120MH2002PLC338742 Director - 2016-12-30
APNA ADHIKAR LEGAL SERVICES PRIVATE LIMITED U92190DL2008PTC174028 Director 2008-02-14 Ongoing
IDFC FOUNDATION U93000DL2011NPL215231 Additional Director - 2011-09-12
IDFC FOUNDATION U93000DL2011NPL215231 Director - 2016-12-30
Other Directorships of VIBHU NAYAR
Other Directorships of DARPAN JAIN
Company Name CIN Designation Appointment Date Cessation
FOOD KARNATAKA LIMITED U01513KA2003PLC031873 Director - 2019-06-29
THE MYSORE LAMP WORKS LIMITED U17111KA1936PLC000182 Director - 2019-03-14
VIJAYANAGAR STEEL LIMITED U27101KA1982SGC005078 Director - 2018-09-03
N G E F LTD. U31102KA1970SGC001568 Director - 2019-02-15
TUMAKURU MACHINE TOOL PARK U45207KA2017NPL099566 Nominee Director - 2019-02-16
HUBBALLI-DHARWAD BRTS COMPANY LIMITED U60200KA2012SGC063887 Director - 2012-10-08
HUBBALLI-DHARWAD BRTS COMPANY LIMITED U60200KA2012SGC063887 Nominee Director - 2019-02-18
NATIONAL CENTRE FOR TRADE INFORMATION U74899DL1995NPL067008 Director 2020-09-24 Ongoing
TADADI ECO-TOURISM INFRASTRUCTURE LIMITED U74900KA2012SGC063386 Nominee Director - 2019-03-25
INVEST KARNATAKA FORUM U74999KA2016NPL095481 Director - 2019-02-18
HUBBALLI-DHARWAD SMART CITY LIMITED U74999KA2017PLC101265 Nominee Director - 2019-02-16
CBIC TUMAKURU INDUSTRIAL TOWNSHIP LIMITED U74999KA2018PLC118247 Director - 2019-02-26
KARNATAKA ASSET MANAGEMENT COMPANY PRIVATE LIMITED U75112KA1998PTC023646 Nominee Director - 2019-04-03
KARNATAKA TRUSTEE COMPANY PRIVATE LIMITED U75112KA1998PTC023647 Nominee Director - 2019-04-03
MYSORE SALES INTERNATIONAL LIMITED U85110KA1966SGC001612 Director - 2018-03-06
NGEF (HUBLI) LIMITED U85110KA1989PLC009687 Director - 2019-01-09
KARNATAKA URBAN INFRASTRUCTURE DEVELOPMENT AND FINANCE CORPORATION LIMITED. U85110KA1993SGC014869 Managing Director - 2015-09-18
KARNATAKA COMPOST DEVELOPMENT CORPORATION LIMITED U90000KA1975SGC002857 Director - 2015-01-16
KARNATAKA TRADE PROMOTION ORGANISATION U92490KA2000NPL028238 Nominee Director - 2019-07-31
KARNATAKA STATE INDUSTRIAL AND INFRASTRUCTURE DEVELOPMENT CORPORATION LIMITED U93000KA1964ULL001532 Director - 2019-04-23
Other Directorships of TAPAS KUMAR SENGUPTA
Company Name CIN Designation Appointment Date Cessation
NEELACHAL ISPAT NIGAM LTD U27109OR1982PLC001050 Nominee Director - 2019-03-31
MITRA S K PVT LTD U51909WB1956PTC023037 Additional Director - 2021-09-30
MITRA S K PVT LTD U51909WB1956PTC023037 Director - 2022-09-17
Other Directorships of RANA SOM
Company Name CIN Designation Appointment Date Cessation
A J CENTRE FOR EXCELLENCE LLP AAF-1449 Designated Partner - 2021-04-26
KIOCL LIMITED L13100KA1976GOI002974 Director appointed in casual vacancy - 2008-05-23
NMDC LIMITED L13100TG1958GOI001674 Managing Director - 2011-12-31
SUMEDHA FISCAL SERVICES LTD L70101WB1989PLC047465 Additional Director - 2023-12-19
SUMEDHA FISCAL SERVICES LTD L70101WB1989PLC047465 Director 2023-11-29 Ongoing
THE STATE TRADING CORPORATION OF INDIA LIMITED L74899DL1956GOI002674 Whole-time director - 2007-11-02
INTERNATIONAL COAL VENTURES PRIVATE LIMITED U10100DL2009PTC190448 Director - 2011-12-31
SWAYMBHU NATURAL RESOURCES PRIVATE LIMITED U10300WB2011PTC166207 Additional Director - 2015-09-30
SWAYMBHU NATURAL RESOURCES PRIVATE LIMITED U10300WB2011PTC166207 Director - 2018-02-27
BENGAL BIRBHUM COALFIELDS LIMITED U10300WB2015SGC207911 Director 2015-09-29 Ongoing
NMDC-CMDC LIMITED U13100CT2008GOI020711 Director - 2012-02-27
J & K MINERAL DEVELOPMENT CORPORATION LIMITED. U14107JK1989SGC001110 Managing Director - 2011-12-31
ARCELORMITTAL NIPPON STEEL INDIA LIMITED U27100GJ1976FLC013787 Additional Director - 2012-10-20
ARCELORMITTAL NIPPON STEEL INDIA LIMITED U27100GJ1976FLC013787 Director - 2016-03-31
HEAVY ENGINEERING CORPORATION PRIVATE LIMITED U27100JH1958GOI000630 Director - 2016-02-11
SPONGE IRON INDIA LTD U27102TG1975PLC001866 Managing Director 2009-05-06 Ongoing
ESSAR POWER (ORISSA) LIMITED U31101GJ2005PLC081701 Additional Director - 2014-09-27
ESSAR POWER (ORISSA) LIMITED U31101GJ2005PLC081701 Director - 2016-03-31
MAHAN ENERGEN LIMITED U40100GJ2005PLC147690 Additional Director - 2014-09-27
MAHAN ENERGEN LIMITED U40100GJ2005PLC147690 Director - 2016-03-31
NMDC POWER LIMITED U40100TG2011PLC077952 Director - 2011-12-31
AMNS POWER HAZIRA LIMITED U40300GJ2006PLC063146 Additional Director - 2013-09-30
AMNS POWER HAZIRA LIMITED U40300GJ2006PLC063146 Director - 2016-03-31
TRIVENI MEAT PRODUCTS PRIVATE LIMITED U51400WB2001PTC093950 Director 2020-01-20 Ongoing
SUN RISK MANAGEMENT AND INSURANCE BROKING SERVICES PRIVATE LIMITED U67200MH2004PTC150127 Additional Director - 2019-09-30
SUN RISK MANAGEMENT AND INSURANCE BROKING SERVICES PRIVATE LIMITED U67200MH2004PTC150127 Director 2019-09-30 Ongoing
NIS MANAGEMENT LIMITED U74110WB2006PLC108679 Additional Director - 2018-08-17
NIS MANAGEMENT LIMITED U74110WB2006PLC108679 Director - 2020-12-09
GTFS MULTI SERVICES LIMITED U74140WB2003PLC097206 Additional Director - 2020-12-31
GTFS MULTI SERVICES LIMITED U74140WB2003PLC097206 Director 2020-12-31 Ongoing
JAGARAN MICROFIN PRIVATE LIMITED U74210WB1993PTC057457 Additional Director - 2021-09-28
JAGARAN MICROFIN PRIVATE LIMITED U74210WB1993PTC057457 Director 2021-09-28 Ongoing
JAGARAN MICROFIN PRIVATE LIMITED U74210WB1993PTC057457 Director - 2020-03-03
JAGARAN MICROFIN PRIVATE LIMITED U74210WB1993PTC057457 Nominee Director - 2021-09-20
FEDERATION OF INDIA MINERAL INDUSTRIES U74899DL1969NPL005064 Director - 2010-09-15
ESSAR POWER GUJARAT LIMITED U74900GJ2007PLC066273 Additional Director - 2013-09-27
ESSAR POWER GUJARAT LIMITED U74900GJ2007PLC066273 Director - 2016-03-31
NEWLAND BUSINESS SOLUTIONS PRIVATE LIMITED U74994TN2022PTC149541 Director 2022-02-01 Ongoing
Other Directorships of RAJANI RANJAN RASHMI
Other Directorships of SHASHANK PRIYA
Company Name CIN Designation Appointment Date Cessation
KIOCL LIMITED L13100KA1976GOI002974 Additional Director - 2021-04-23
NMDC LIMITED L13100TG1958GOI001674 Nominee Director - 2021-04-23
STEEL AUTHORITY OF INDIA LIMITED L27109DL1973GOI006454 Nominee Director - 2021-04-23
H.M.T. LIMITED L29230KA1953GOI000748 Additional Director - 2020-11-20
H.M.T. LIMITED L29230KA1953GOI000748 Director - 2023-02-14
THE STATE TRADING CORPORATION OF INDIA LIMITED L74899DL1956GOI002674 Additional Director - 2019-09-24
THE STATE TRADING CORPORATION OF INDIA LIMITED L74899DL1956GOI002674 Director - 2023-01-10
BHARAT HEAVY ELECTRICALS LIMITED L74899DL1964GOI004281 Additional Director - 2020-09-28
BHARAT HEAVY ELECTRICALS LIMITED L74899DL1964GOI004281 Nominee Director - 2023-01-27
NATIONAL JUTE MANUFACTURES CORPRATION LIMITED U17232WB1980GOI032768 Nominee Director - 2021-07-01
RASHTRIYA ISPAT NIGAM LTD U27109AP1982GOI003404 Additional Director - 2021-04-23
GOODS AND SERVICES TAX NETWORK U72200DL2013GOI249988 Additional Director - 2023-12-21
GOODS AND SERVICES TAX NETWORK U72200DL2013GOI249988 Director 2023-03-02 Ongoing
MECON LIMITED U74140JH1973GOI001199 Nominee Director - 2021-04-23
INDIA TRADE PROMOTION ORGANISATION U74899DL1976NPL008453 Director - 2023-01-10
INDIA INTERNATIONAL CONVENTION AND EXHIBITION CENTRE LIMITED U74999DL2017GOI327372 Additional Director - 2019-09-30
INDIA INTERNATIONAL CONVENTION AND EXHIBITION CENTRE LIMITED U74999DL2017GOI327372 Director - 2023-01-10
INVEST INDIA U91100DL2009NPL197064 Nominee Director - 2023-01-10
Other Directorships of RAJARANGAMANI GOPALAN
Company Name CIN Designation Appointment Date Cessation
VERITAS (INDIA) LIMITED L23209MH1985PLC035702 Additional Director - 2016-09-30
VERITAS (INDIA) LIMITED L23209MH1985PLC035702 Director - 2017-05-25
TVS MOTOR COMPANY LIMITED L35921TN1992PLC022845 Additional Director - 2019-07-22
TVS MOTOR COMPANY LIMITED L35921TN1992PLC022845 Director - 2024-03-02
TVS HOLDINGS LIMITED L35999TN1962PLC004792 Additional Director - 2022-09-07
TVS HOLDINGS LIMITED L35999TN1962PLC004792 Director 2019-07-24 Ongoing
TVS HOLDINGS LIMITED L35999TN1962PLC004792 Director - 2022-07-23
SUNDARAM-CLAYTON LIMITED L51100TN2017PLC118316 Additional Director - 2023-03-19
SUNDARAM-CLAYTON LIMITED L51100TN2017PLC118316 Director 2022-09-07 Ongoing
THE NEW INDIA ASSURANCE COMPANY LIMITED L66000MH1919GOI000526 Director - 2011-11-30
THE STATE TRADING CORPORATION OF INDIA LIMITED L74899DL1956GOI002674 Director - 2010-01-28
ZEE ENTERTAINMENT ENTERPRISES LIMITED L92132MH1982PLC028767 Additional Director - 2020-09-18
ZEE ENTERTAINMENT ENTERPRISES LIMITED L92132MH1982PLC028767 Director 2020-09-18 Ongoing
ZEE ENTERTAINMENT ENTERPRISES LIMITED L92132MH1982PLC028767 Director - 2019-11-25
MB POWER (MADHYA PRADESH) LIMITED U40101MP2008PLC022066 Additional Director - 2019-03-29
MB POWER (MADHYA PRADESH) LIMITED U40101MP2008PLC022066 Director 2022-01-01 Ongoing
MB POWER (MADHYA PRADESH) LIMITED U40101MP2008PLC022066 Director - 2021-04-09
HINDUSTAN POWERPROJECTS PRIVATE LIMITED U40300DL2000PTC107182 Additional Director - 2017-12-15
HINDUSTAN POWERPROJECTS PRIVATE LIMITED U40300DL2000PTC107182 Director - 2020-10-22
TVS CREDIT SERVICES LIMITED U65920TN2008PLC069758 Additional Director - 2020-07-27
TVS CREDIT SERVICES LIMITED U65920TN2008PLC069758 Director 2020-07-27 Ongoing
ANA ARC PRIVATE LIMITED U67190KA2017PTC099319 Additional Director - 2017-09-26
ANA ARC PRIVATE LIMITED U67190KA2017PTC099319 Director 2017-09-26 Ongoing
EXALT CAPITAL PRIVATE LIMITED U68100KA2023PTC172138 Director - 2024-03-13
OPTIWELL INVESTMENTS PRIVATE LIMITED U74999DL2018PTC342022 Director 2018-11-20 Ongoing
NEW DELHI CENTRE FOR SIGHT LIMITED U85120MH2002PLC338742 Director 2021-11-30 Ongoing
U GAMES PRIVATE LIMITED U92419MH2021PTC353619 Additional Director - 2023-09-06
U GAMES PRIVATE LIMITED U92419MH2021PTC353619 Director 2023-03-31 Ongoing
PLAY GAMES24X7 PRIVATE LIMITED U92490MH2006PTC162586 Additional Director - 2023-06-06
PLAY GAMES24X7 PRIVATE LIMITED U92490MH2006PTC162586 Director 2023-03-16 Ongoing
Other Directorships of ANIL RAZDAN
Company Name CIN Designation Appointment Date Cessation
HINDUSTAN PETROLEUM CORPORATION LIMITED L23201MH1952GOI008858 Additional Director - 2011-09-22
HINDUSTAN PETROLEUM CORPORATION LIMITED L23201MH1952GOI008858 Director - 2014-01-09
INDIAN OIL CORPORATION LIMITED L23201MH1959GOI011388 Director - 2007-02-01
BHARAT ELECTRONICS LIMITED L32309KA1954GOI000787 Additional Director - 2010-09-28
BHARAT ELECTRONICS LIMITED L32309KA1954GOI000787 Director - 2012-11-22
PTC INDIA LIMITED L40105DL1999PLC099328 Additional Director - 2012-09-21
PTC INDIA LIMITED L40105DL1999PLC099328 Director - 2018-01-09
GAIL (INDIA) LIMITED L40200DL1984GOI018976 Director - 2007-01-31
ERA INFRA ENGINEERING LIMITED L74899DL1990PLC041350 Additional Director - 2010-08-06
ERA INFRA ENGINEERING LIMITED L74899DL1990PLC041350 Director - 2012-05-07
OIL AND NATURAL GAS CORPORATION LIMITED L74899DL1993GOI054155 Director - 2007-03-08
GREEN VALLEY ENERGY VENTURES PRIVATE LIMITED U13100WB2010PTC140900 Director - 2015-03-31
BIHAR GRID COMPANY LIMITED U40100BR2013PLC019722 Additional Director - 2015-09-29
BIHAR GRID COMPANY LIMITED U40100BR2013PLC019722 Director - 2016-04-17
ERA KHANDWA POWER LIMITED U40100MP2011PLC025387 Director - 2012-05-07
ADHUNIK POWER & NATURAL RESOURCES LIMITED U40101WB2005PLC102935 Additional Director - 2010-09-06
ADHUNIK POWER & NATURAL RESOURCES LIMITED U40101WB2005PLC102935 Director - 2010-09-30
NUPOWER RENEWABLES PRIVATE LIMITED U40108MH2008PTC189142 Additional Director - 2013-05-31
INDIAN STRATEGIC PETROLEUM RESERVES LIMITED U63023DL2004GOI126973 Nominee Director - 2007-01-31
Other Directorships of GURDEV SINGH VEDI
Company Name CIN Designation Appointment Date Cessation
NHPC LIMITED L40101HR1975GOI032564 Director - 2014-11-01
PRO CLB GLOBAL LIMITED L74899DL1994PLC058964 Additional Director - 2011-09-30
PRO CLB GLOBAL LIMITED L74899DL1994PLC058964 Director - 2011-12-31
NHDC LIMITED U31200MP2000GOI014337 Nominee Director - 2014-10-31
IFCI VENTURE CAPITAL FUNDS LIMITED U65993DL1988GOI030284 Director - 2012-02-25
CANARA BANK SECURITIES LIMITED U67120MH1996GOI097783 Director - 2008-10-16
CANARA BANK SECURITIES LIMITED U67120MH1996GOI097783 Nominee Director - 2008-10-16
CANBANK FACTORS LIMITED U85110KA1991PLC011960 Director - 2008-10-16
Other Directorships of VIPUL BANSAL
Company Name CIN Designation Appointment Date Cessation
THE STATE TRADING CORPORATION OF INDIA LIMITED L74899DL1956GOI002674 Additional Director - 2022-06-26
THE STATE TRADING CORPORATION OF INDIA LIMITED L74899DL1956GOI002674 Director - 2024-04-22
KARNATAKA SILK INDUSTRIES CORPORATION LIMITED U01224KA1980SGC003802 Director - 2011-08-25
KARNATAKA HANDLOOM DEVELOPMENT CORPORATION LIMITED U01820KA1975SGC002883 Director - 2012-01-06
KARNATAKA SILK MARKETING BOARD LIMITED U17122KA1976SGC003650 Nominee Director - 2010-01-29
H.M.T. (INTERNATIONAL) LIMITED U33309KA1974GOI002707 Additional Director - 2023-09-28
H.M.T. (INTERNATIONAL) LIMITED U33309KA1974GOI002707 Director 2023-09-27 Ongoing
KARNATAKA FOOD AND CIVIL SUPPLIES CORPORATION LIMITED U51220KA1973SGC002400 Director - 2011-05-13
EEPC INDIA U51900WB1955NPL022644 Nominee Director - 2024-07-03
ECGC LIMITED U74999MH1957GOI010918 Nominee Director - 2024-04-16
KARNATAKA STATE SMALL INDUSTRIES DEVELOPMENT CORPORATION LIMITED U75112KA1960SGC001384 Director - 2011-08-01
KARNATAKA STATE ELECTRONIC DEVELOPMENT CORPORATION LIMITED U75112KA1976SGC003055 Director - 2011-05-13
THE GEM & JEWELLERY SKILL COUNCIL OF INDIA U80904MH2012NPL233740 Nominee Director 2021-11-24 Ongoing
KARNATAKA MINING ENVIRONMENT RESTORATION CORPORATION U85100KA2014NPL075114 Nominee Director 2024-07-27 Ongoing
THE MYSORE MATCH COMPANY LIMITED U85110KA1940PLC000264 Nominee Director - 2014-09-09
THE GEM AND JEWELLERY EXPORT PROMOTION COUNCIL U99100MH1966GAP013486 Nominee Director 2021-12-23 Ongoing
Other Directorships of RAJEEV JAIDEVA
Company Name CIN Designation Appointment Date Cessation
Other Directorships of SAURABH CHANDRA
Company Name CIN Designation Appointment Date Cessation
J. K. CEMENT LIMITED. L17229UP1994PLC017199 Additional Director - 2019-08-03
J. K. CEMENT LIMITED. L17229UP1994PLC017199 Director 2019-08-03 Ongoing
H.M.T. LIMITED L29230KA1953GOI000748 Director - 2012-07-18
MULTI COMMODITY EXCHANGE OF INDIA LIMITED L51909MH2002PLC135594 Director - 2022-07-02
THE STATE TRADING CORPORATION OF INDIA LIMITED L74899DL1956GOI002674 Additional Director - 2010-12-15
BHARAT HEAVY ELECTRICALS LIMITED L74899DL1964GOI004281 Nominee Director - 2012-04-17
PETRONET LNG LIMITED L74899DL1998PLC093073 Director - 2015-04-30
THE JUTE CORPORATION OF INDIA LIMITED U17232WB1971GOI027958 Nominee Director - 2011-05-25
HEAVY ENGINEERING CORPORATION PRIVATE LIMITED U27100JH1958GOI000630 Nominee Director - 2012-04-17
USHA BRECO LIMITED U45203UP1969PLC180661 Additional Director - 2017-09-19
USHA BRECO LIMITED U45203UP1969PLC180661 Director - 2019-10-01
NATIONAL INDUSTRIAL CORRIDOR DEVELOPMENT CORPORATION LIMITED U45400DL2008PLC172316 Additional Director - 2012-09-27
NATIONAL INDUSTRIAL CORRIDOR DEVELOPMENT CORPORATION LIMITED U45400DL2008PLC172316 Director - 2014-03-01
INDIAN STRATEGIC PETROLEUM RESERVES LIMITED U63023DL2004GOI126973 Additional Director - 2014-12-29
INDIAN STRATEGIC PETROLEUM RESERVES LIMITED U63023DL2004GOI126973 Director - 2015-04-30
JAMMU AND KASHMIR DEVELOPMENT FINANCE CORPORATION LIMITED U65920JK2005GOI002523 Nominee Director - 2014-05-23
IDBI TRUSTEESHIP SERVICES LIMITED U65991MH2001GOI131154 Additional Director - 2018-09-14
IDBI TRUSTEESHIP SERVICES LIMITED U65991MH2001GOI131154 Director - 2019-05-21
SBI PENSION FUNDS PRIVATE LIMITED U66020MH2007GOI176787 Additional Director - 2018-08-31
SBI PENSION FUNDS PRIVATE LIMITED U66020MH2007GOI176787 Director - 2024-07-29
NATIONAL TEXTILE CORPN LIMITED U74899DL1968GOI004866 Nominee Director - 2011-04-18
VACMET INDIA LIMITED U74899UP1993PLC034039 Additional Director - 2018-04-30
VACMET INDIA LIMITED U74899UP1993PLC034039 Director 2018-04-30 Ongoing
INVEST INDIA U91100DL2009NPL197064 Additional Director - 2012-11-30
INVEST INDIA U91100DL2009NPL197064 Director - 2014-02-28
Other Directorships of HIRA ZUTSHI LAL
Company Name CIN Designation Appointment Date Cessation
SAURASHTRA CHEMICALS LIMITED L24110GJ1951PLC000683 Nominee Director - 2012-05-24
RAIN INDUSTRIES LIMITED L26942TG1974PLC001693 Additional Director - 2012-04-25
RAIN INDUSTRIES LIMITED L26942TG1974PLC001693 Director - 2021-09-30
IDBI BANK LIMITED L65190MH2004GOI148838 Director - 2011-08-17
DEEPWATER DRILLING & INDUSTRIES PRIVATE LIMITED U11100HR2010PTC040132 Director - 2012-03-31
RAIN CII CARBON (VIZAG) LIMITED U11100TG2008PLC058785 Additional Director - 2012-04-24
RAIN CII CARBON (VIZAG) LIMITED U11100TG2008PLC058785 Director - 2015-02-28
PML INDUSTRIES LIMITED U15111CH1990PLC010475 Nominee Director - 2011-11-16
RAIN CEMENTS LIMITED U23209TG1999PLC031631 Additional Director - 2008-09-02
RAIN CEMENTS LIMITED U23209TG1999PLC031631 Director - 2008-11-20
TERASOL LABS PRIVATE LIMITED U33125TN2008PTC067521 Additional Director - 2009-07-28
JAGUAR OVERSEAS LIMITED U51909HR1991PLC102794 Additional Director - 2011-09-28
JAGUAR OVERSEAS LIMITED U51909HR1991PLC102794 Director - 2014-09-29
MECON LIMITED U74140JH1973GOI001199 Director - 2008-10-28
INDIRAPURAM HABITAT CENTRE PRIVATE LIMITED U74899DL2002PTC114606 Additional Director - 2007-09-14
INDIRAPURAM HABITAT CENTRE PRIVATE LIMITED U74899DL2002PTC114606 Director - 2009-01-08
Other Directorships of ASHWANI SONDHI
Company Name CIN Designation Appointment Date Cessation
THE STATE TRADING CORPORATION OF INDIA LIMITED L74899DL1956GOI002674 Additional Director - 2019-07-24
MMTC - PAMP INDIA PRIVATE LIMITED U27100HR2008PTC042218 Additional Director - 2018-07-27
NEELACHAL ISPAT NIGAM LTD U27109OR1982PLC001050 Nominee Director - 2021-01-05
FREE TRADE WAREHOUSING PRIVATE LIMITED U63023DL2005PTC134299 Additional Director - 2017-09-25
FREE TRADE WAREHOUSING PRIVATE LIMITED U63023DL2005PTC134299 Director - 2018-07-20
FEDERATION OF INDIA MINERAL INDUSTRIES U74899DL1969NPL005064 Director - 2021-10-20
BLUE WATER IRON ORE TERMINAL PRIVATE LIMITED U74999DL2008PTC225071 Additional Director - 2009-12-24

CIN Company Name Company Address
U27109DL1970GOI117585 ENGINEERING PROJECTS (INDIA) LIMITED CORE 3 SCOPE COMPLEX7 INSTITUTIONAL AREA LODHI ROAD , NEW DELHI, Delhi, India - 110003
U11201DL2003GOI121011 INDIAN OIL TECHNOLOGIES LIMITED SCOPE COMPLEX CORE 27 INSTITUTIONAL AREA LODHI ROAD , NEW DELHI, Delhi, India - 110003
U74210DL2001PTC111187 ONGIO INTERNATIONAL PRIVATE LIMITED SCOPE COMPLEX CORE 27 INSTITUTIONAL AREA LODHI ROAD , NEW DELHI, Delhi, India - 110003
U24120DL2008GOI181057 URVARAK VIDESH LIMITED SCOPE COMPLEX, CORE-III, 7INSTITUTIONAL AREA, LODHI ROAD , NEW DELHI, Delhi, India - 110003
U74899DL1961GOI003439 FERTILIZER CORPORATION OF INDIA LIMITED 7, INSTITUTIONAL AREA, SCOPE COMPLEX, CORE-III LODHI ROAD , NEW DELHI, Delhi, India - 110003
U74899DL2002PLC115411 EPI EMPLOYEES LIMITED CORE-3 SCOPE COMPLEX7 INSTITUTIONAL AREA LODI ROAD , NEW DELHI, Delhi, India - 110003
U74899DL1978GOI008915 HINDUSTAN FERTILIZER CORPORATION LIMITED SCOPE COMPLEX, CORE-III, 7 INSTITUTIONAL AREA, LODHI ROAD COMPLEX , NEW DELHI, Delhi, India - 110003
U40101DL2002GOI118013 NTPC HYDRO LIMITED NTPC BHAWAN, CORE-7, SCOPE COMPLEX 7, INSTITUTIONAL AREA, LODHI ROAD , NEW DELHI, Delhi, India - 110003
U40105DL2001GOI113508 PIPAVAV POWER DEVELOPMENT COMPANY LIMITE D NTPC, BHAWAN CORE -7, SCOPE COMPLEX, LODHI ROAD -7, INSTITUTIONAL AREA , NEW DELHI, Delhi, India - 110003
U40105DL2005PTC138458 RATNAGIRI GAS AND POWER PRIVATE LIMITED NTPC BHAWAN CORE 7SCOPE COMPLEX 7 INSTITUTIONAL AREA LODHI ROAD , NEW DELHI, Delhi, India - 110003
L40100DL2022GOI396282 NTPC GREEN ENERGY LIMITED NTPC Bhawan , Core -7, SCOPE Complex 7 Institutional Area, Lodi Road,Delhi,New Delhi,Delhi,110003-India
U24100DL2015PLC276753 RAMAGUNDAM FERTILIZERS AND CHEMICALS LIMITED Scope Complex 7, Institutional Area, Lodhi Road , New Delhi, Delhi, India - 110003
U17301DL1995PLC071598 YARNTEX INDIA LIMITED CORE 1, SCOPE COMPLEX , 7 LODHI ROAD , NEW DELHI, Delhi, India - 110003
L74899DL1974GOI007417 NATIONAL FERTILIZERS LIMITED SCOPE COMPLEX CORE-III- 7 INSTITUIONAL AREA LODHI ROAD , NEW DELHI., Delhi, India - 110003
L40101DL1975GOI007966 NTPC LIMITED NTPC BHAWAN, SCOPE COMPLEX, 7, INSTITUTIONAL AREA LODHI ROAD , NEW DELHI, Delhi, India - 110003
U10300DL2019GOI354454 NTPC MINING LIMITED NTPC BHAWAN, CORE-7 7 INSTITUTIONAL AREA, LODHI ROAD , NEW DELHI, Delhi, India - 110003
U14105DL2010PTC202053 CIL NTPC URJA PRIVATE LIMITED NTPC BHAWAN, SCOPE COMPLEX, 7, INSTITUTIONAL AREA LODHI ROAD , NEW DELHI, Delhi, India - 110003
U40100DL2008PLC185689 NATIONAL POWER EXCHANGE LIMITED Core -7, SCOPE Complex, 7, Institutional Area, Lodi Road , New Delhi, Delhi, India - 110003
U40108DL2011PTC226296 PAN-ASIAN RENEWABLES PRIVATE LIMITED NTPC BHAWAN, SCOPE COMPLEX, 7, INSTITUTIONAL AREA, LODHI ROAD , NEW DELHI, Delhi, India - 110003
U74899DL1999PTC101702 NTPC GE POWER SERVICES PRIVATE LIMITED NTPC Bhawan,Scope Complex 7-Institutional Area,Lodhi Road , New Delhi, Delhi, India - 110003
U40104DL2008GOI183024 NABINAGAR POWER GENERATING COMPANY LIMITED NTPC BHAWAN, CORE 7, SCOPE COMPLEX, 7, INSTITUTIONAL AREA, LO,DI ROAD,,NEW DELHI,Delhi,110003-India
U40108DL2003PLC120487 NTPC TAMIL NADU ENERGY COMPANY LIMITED NTPC BHAWAN CORE7-SCOPE COMPLEX 7-INSTITUTIONAL AREA LODHI ROA , NEW DELHI, Delhi, India - 110003
U40300DL2015GOI286533 PATRATU VIDYUT UTPADAN NIGAM LIMITED NTPC Bhawan, Core 7, Scope Complex 7, Institutional Area, Lodi Road , New Delhi, Delhi, India - 110003
U40102DL2008PTC177307 NTPC BHEL POWER PROJECTS PRIVATE LIMITED NTPC BHAWAN, CORE-7, SCOPE COMPLEX 7, INSTITUTIONAL AREA, LODI ROAD , NEW DELHI, Delhi, India - 110003
U40101DL2007PTC166472 NTPC-SCCL GLOBAL VENTURES PRIVATE LIMITED NTPC BHAWAN, CORE-7 SCOPE COMPLEX, 7, INSTITUTIONAL AREA, LO DHI ROAD , NEW DELHI, Delhi, India - 110003
U40102DL2007GOI170661 BHARTIYA RAIL BIJLEE COMPANY LIMITED NTPC BHAWAN, CORE - 7, SCOPE COMPLEX, 7, INSTITUTIONAL AREA, LODI ROAD , NEW DELHI, Delhi, India - 110003
U40105DL2006PTC156884 ARAVALI POWER COMPANY PRIVATE LIMITED NTPC BHAWAN, CORE-7 SCOPE COMPLEX, 7, INSTITUTIONAL AREA, LO DHI ROAD , NEW DELHI, Delhi, India - 110003
U74900DL2008PTC176247 MEJA URJA NIGAM PRIVATE LIMITED NTPC BHAWAN, CORE 7, SCOPE COMPLEX, 7, INSTITUTIONAL AREA, LO DI ROAD, , NEW DELHI, Delhi, India - 110003
U40102DL2006GOI153167 KANTI BIJLEE UTPADAN NIGAM LIMITED NTPC Bhawan, Core - 7 SCOPE Complex, 7, Institutional Area, Lo dhi Road , New Delhi, Delhi, India - 110003

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
10080595 2007-12-04 - 2010-01-21 2,500,000,000.00 ORIENTAL BANK OF COMMERCE
10116574 2008-07-29 2011-02-08 2021-09-07 3,000,000,000.00 AXIS BANK
10116575 2008-07-22 - 2009-01-20 5,000,000,000.00 CENTRAL BANK OF INDIA
10157695 2009-04-27 - 2010-03-04 1,000,000,000.00 SYNDICATE BANK
10157704 2009-04-27 - 2010-03-04 2,000,000,000.00 SYNDICATE BANK
10157714 2009-04-27 - 2010-03-04 3,000,000,000.00 SYNDICATE BANK
10258043 2010-12-13 - 2021-06-07 2,250,000,000.00 STANDARD CHARTERED BANK
10327580 2011-12-13 - 2013-07-09 2,500,000,000.00 The Royal Bank of Scotland N. V.
10393791 2012-12-17 - 2014-09-08 2,500,000,000.00 AXIS BANK LIMITED
80008644 2001-08-07 2018-11-28 2020-03-13 1,500,000,000.00 Union Bank of India
80014085 2005-09-06 2009-11-18 - 7,000,000,000.00 IDBI BANK LTD
80014666 1999-07-16 - 2006-12-12 200,000,000.00 CENTRAL BANK OF INDIA
80015858 1999-07-16 2009-01-01 2014-01-23 6,750,000,000.00 CENTRAL BANK OF INDIA
80016470 1999-07-29 2012-07-12 2019-10-01 500,000,000.00 INDIAN OVERSEAS BANK
80016473 1999-07-29 2006-11-27 2010-10-12 2,300,000,000.00 INDIAN OVERSEAS BANK
80020165 1975-11-13 2018-10-22 2023-03-17 38,800,000,000.00 STATE BANK OF INDIA
80021796 1997-03-06 2007-09-27 2010-07-20 4,270,000,000.00 VIJAYA BANK
80033400 1993-11-11 1999-07-14 2012-07-17 400,000,000.00 Canara Bank
80033401 1753-08-14 - 2007-08-10 500,000,000.00 Canara Bank
80033402 1991-05-09 - 2007-08-10 4,000,000,000.00 Canara Bank
80033403 1993-11-11 - 2007-08-10 100,000,000.00 Canara Bank
80033404 1996-04-11 2009-06-05 2012-07-17 1,100,000,000.00 CANARA BANK
80033405 1993-01-18 - 2007-08-10 100,000,000.00 Canara Bank
80033705 1984-10-01 - 2007-08-10 200,000,000.00 Canara Bank
80037813 1999-11-25 2007-12-06 2010-02-16 550,000,000.00 CENTURION BANK OF PUNJAB LIMITED
80040103 1996-08-22 2010-04-22 2021-08-07 6,500,000,000.00 HDFC Bank Ltd
80054192 2005-05-11 2012-08-23 2021-07-30 3,000,000,000.00 ICICI BANK LIMITED
90040837 1991-05-09 1998-05-15 2007-11-12 4,000,000,000.00 STATE BANK OF INDIA
90041785 1996-11-01 - 2008-09-01 100,000,000.00 DENTSCHE BANK
90041820 1997-06-10 2009-06-17 2018-10-22 9,500,000,000.00 STATE BANK OF HYDERABAD
90041867 1997-03-06 2012-08-04 2019-07-17 200,000,000.00 PUNJAB NATIONAL BANK
90041950 1997-06-11 - 2010-03-29 275,000,000.00 DENA BANK
90042588 1999-10-13 2019-12-18 2023-06-03 3,000,000,000.00 BANK OF MAHARASHTRA
90043385 2002-03-30 - 2007-05-07 100,000,000.00 BANK OF MAHARASHTRA
100273082 2019-06-27 - 2023-07-12 2,000,000,000.00 Bank of Baroda

  • Email ID
  • Website
  • Address

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

Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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

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

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

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

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

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

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

Company Identifier Name Percentage of Shares Held

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

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

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

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

As on: 2026-07-13

Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.

Purchase our hand crafted financial report for $ 9.99