• 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

      MPS LIMITED

      CIN: L22122TN1970PLC005795
      Purchase Report

      MPS LIMITED (CIN: L22122TN1970PLC005795) is a Public company incorporated on 19 Jan 1970. It is classified as Non-government company and is registered at Registrar of Companies, Chennai. Its authorized share capital is Rs. 200000000.00 and its paid up capital is Rs. 171058160.00.

      MPS LIMITED's Annual General Meeting (AGM) was last held on 31 Jul 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.MPS LIMITED's NIC code is 2212 (which is part of its CIN). As per the NIC code, it is inolved in Publishing of newspapers, journals and periodicals [includes periodicals of technical or general contents, trade journals, comics etc.].

      Directors of MPS LIMITED are AJAY MANKOTIA, ACHAL KHANNA, JAYANTIKA DAVE, YAMINI TANDON, RAHUL ARORA, and SUHAS KHULLAR.

      MPS LIMITED's Corporate Identification Number (CIN) is L22122TN1970PLC005795 and its registration number is 5795. Users may contact MPS LIMITED on its Email address - [email protected]. Registered address of MPS LIMITED is RR TOWER IV, SUPER A,16/17 THIRU-VI-KA INDUSTRIAL ESTATE, GUINDY , CHENNAI, Tamil Nadu, India - 600032.

      Current status of MPS LIMITED is - Active.

      Basic Information

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

      Annual Compliance Status

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

      Key Numbers

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

      Previous CINs

      ZaubaCorp's company report for MPS 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 MPS

      Purchase full report of MPS

      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 MPS 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 MPS
      DIN Director Name Designation Appointment Date
      03123827 AJAY MANKOTIA Director 2022-01-29
      00275760 ACHAL KHANNA Director 2021-10-30
      01585850 JAYANTIKA DAVE Director 2021-10-30
      06937633 YAMINI TANDON Director 2016-07-19
      05353333 RAHUL ARORA Managing Director 2021-07-01
      07593659 SUHAS KHULLAR Director 2024-01-25
      Past Directors & Key Managerial Personnel of MPS
      DIN Director Name Designation Appointment Date Cessation
      01462284 RAJIV KUMAR SETH Managing Director - 2012-04-18
      01462284 RAJIV KUMAR SETH Whole-time director - 2008-10-22
      01473455 VIJAY SOOD Additional Director - 2012-08-03
      01473455 VIJAY SOOD Director - 2020-01-25
      01845898 WILLIAM HANSON FARRIES Additional Director - 2008-06-20
      01845898 WILLIAM HANSON FARRIES Director - 2012-01-17
      03123827 AJAY MANKOTIA Additional Director - 2020-08-12
      03123827 AJAY MANKOTIA Director - 2022-01-28
      03202991 SUPRIYA KUMAR GUHA Company Secretary - 2014-09-30
      00146400 RAJAGOPAL RAGHUNATH CHARI Director - 2010-07-29
      00233858 AMBARISH RAGHUVANSHI Director - 2020-01-27
      00248939 SUNIT MALHOTRA CFO(KMP) - 2021-10-30
      00248939 SUNIT MALHOTRA Company Secretary - 2022-12-16
      00275760 ACHAL KHANNA Additional Director - 2020-08-12
      00275760 ACHAL KHANNA Director - 2021-10-29
      00441662 HITESH KUMAR JAIN Company Secretary - 2017-09-12
      01585850 JAYANTIKA DAVE Additional Director - 2020-08-12
      01585850 JAYANTIKA DAVE Director - 2021-10-29
      06937633 YAMINI TANDON Additional Director - 2016-07-19
      06937633 YAMINI TANDON Whole-time director - 2015-05-08
      09512688 RATISH MOHAN SHARMA CFO(KMP) - 2022-05-18
      00068617 RAJIV BERI Director - 2009-02-25
      00068617 RAJIV BERI Managing Director - 2008-10-22
      00075031 DEBASISH BANERJEE Whole-time director - 2007-10-31
      02407908 PIYUSH KUMAR RASTOGI Additional Director - 2020-08-12
      02407908 PIYUSH KUMAR RASTOGI Director - 2024-01-28
      05353333 RAHUL ARORA Additional Director - 2014-08-08
      05353333 RAHUL ARORA CEO(KMP) - 2018-08-11
      05353333 RAHUL ARORA Managing Director - 2021-06-30
      05353333 RAHUL ARORA Whole-time director - 2018-08-11
      00574227 RICHARD DENIS PAUL CHARKIN Director - 2007-09-27
      00021184 ARDESHIR DADY CONTRACTOR Director - 2011-07-12
      00024632 ASHISH SHARAD DALAL Additional Director - 2011-09-13
      00024632 ASHISH SHARAD DALAL Director - 2018-03-09
      00227593 NISHITH ARORA Additional Director - 2017-07-19
      00227593 NISHITH ARORA Director - 2021-06-30
      00227593 NISHITH ARORA Managing Director - 2015-05-25
      00227593 NISHITH ARORA Whole-time director - 2017-05-15
      02177669 VALLIOOR KRISHNASWAMI VENKATAKRISHNAN Company Secretary - 2008-04-30
      02555166 LAWRENCE DAVID JENNINGS Additional Director - 2009-06-23
      02555166 LAWRENCE DAVID JENNINGS Director - 2012-01-17
      02573490 SANKARANARAYANAN MUTHU KRISHNAN Company Secretary - 2010-04-22
      07593659 SUHAS KHULLAR Additional Director - 2024-03-01
      00009755 DARIUS ERACH UDWADIA Director - 2019-03-29
      00137105 SUNIL MANUBHAI SHAH Additional Director - 2019-07-24
      00137105 SUNIL MANUBHAI SHAH Director - 2019-07-31
      00893953 STEVEN CHARLES INCHCOOMBE Additional Director - 2007-06-04
      00893953 STEVEN CHARLES INCHCOOMBE Director - 2009-02-25
      Other Directorships of RAJIV KUMAR SETH
      Company Name CIN Designation Appointment Date Cessation
      MACMILLAN-ICC PUBLISHING SOLUTIONS PRIVA TE LIMITED U22110TN2006PTC060236 Additional Director - 2007-12-12
      MACMILLAN-ICC PUBLISHING SOLUTIONS PRIVA TE LIMITED U22110TN2006PTC060236 Director 2007-12-12 Ongoing
      HMG AMBASSADOR PROPERTY MANAGEMENT PRIVATE LIMITED U70200KA2004PTC034054 Nominee Director - 2013-03-25
      CHARON TEC. PRIVATE LIMITED U72200TN2000PTC045204 Additional Director - 2008-06-20
      CHARON TEC. PRIVATE LIMITED U72200TN2000PTC045204 Director 2008-06-20 Ongoing
      MPS TECHNOLOGIES LIMITED U72200TN2004PLC054408 Additional Director - 2009-03-30
      MPS TECHNOLOGIES LIMITED U72200TN2004PLC054408 Managing Director 2009-03-30 Ongoing
      MPS CONTENT SERVICES INDIA PRIVATE LIMIT ED U74899TN1994PTC078968 Additional Director - 2008-05-28
      MPS CONTENT SERVICES INDIA PRIVATE LIMIT ED U74899TN1994PTC078968 Director 2008-05-28 Ongoing
      Other Directorships of VIJAY SOOD
      Company Name CIN Designation Appointment Date Cessation
      LILYPAD HOSPITALITY LLP AAP-3280 Designated Partner 2019-05-17 Ongoing
      HB STOCK HOLDINGS LIMITED L65929HR1985PLC033936 Managing Director - 2016-11-30
      TAURUS ASSET MANAGEMENT COMPANY LIMITED U67190MH1993PLC073154 Additional Director - 2007-09-24
      TAURUS ASSET MANAGEMENT COMPANY LIMITED U67190MH1993PLC073154 Director - 2016-06-06
      MPS INTERACTIVE SYSTEMS LIMITED U74999TN2018PLC122594 Director - 2020-01-25
      RAILWAY CHILDREN INDIA U85100DL2013NPL260371 Additional Director - 2016-09-16
      RAILWAY CHILDREN INDIA U85100DL2013NPL260371 Director - 2018-03-21
      APICAL CAPITAL ADVISORS PRIVATE LIMITED U93000DL2013PTC257193 Director appointed in casual vacancy - 2016-06-02
      Other Directorships of WILLIAM HANSON FARRIES
      Company Name CIN Designation Appointment Date Cessation
      MACMILLAN-ICC PUBLISHING SOLUTIONS PRIVA TE LIMITED U22110TN2006PTC060236 Additional Director - 2007-12-12
      MACMILLAN-ICC PUBLISHING SOLUTIONS PRIVA TE LIMITED U22110TN2006PTC060236 Director 2007-12-12 Ongoing
      MACMILLAN EDUCATION INDIA PRIVATE LIMITED U22219TN2008PTC067704 Director - 2014-03-31
      CHARON TEC. PRIVATE LIMITED U72200TN2000PTC045204 Additional Director - 2008-06-20
      CHARON TEC. PRIVATE LIMITED U72200TN2000PTC045204 Director 2008-06-20 Ongoing
      MPS TECHNOLOGIES LIMITED U72200TN2004PLC054408 Additional Director - 2008-06-20
      MPS TECHNOLOGIES LIMITED U72200TN2004PLC054408 Director - 2009-02-25
      FRANK BROTHERS AND COMPANY PUBLISHERS LT D U74899DL1977PLC008825 Director 2007-12-07 Ongoing
      MPS CONTENT SERVICES INDIA PRIVATE LIMIT ED U74899TN1994PTC078968 Additional Director - 2008-05-28
      MPS CONTENT SERVICES INDIA PRIVATE LIMIT ED U74899TN1994PTC078968 Director - 2009-02-25
      Other Directorships of AJAY MANKOTIA
      Company Name CIN Designation Appointment Date Cessation
      JINDAL STAINLESS LIMITED L26922HR1980PLC010901 Additional Director - 2023-09-21
      JINDAL STAINLESS LIMITED L26922HR1980PLC010901 Director 2023-08-22 Ongoing
      NDTV WORLDWIDE LIMITED U51109DL2008PLC180773 Additional Director - 2016-09-29
      NDTV WORLDWIDE LIMITED U51109DL2008PLC180773 Director - 2017-12-31
      INDIANROOTS RETAIL PRIVATE LIMITED U52590DL2013PTC260315 Additional Director - 2014-09-16
      INDIANROOTS RETAIL PRIVATE LIMITED U52590DL2013PTC260315 Director - 2017-12-31
      BRICKBUYBRICK PROJECTS LIMITED U70101DL2015PLC285887 Additional Director - 2017-09-29
      BRICKBUYBRICK PROJECTS LIMITED U70101DL2015PLC285887 Director - 2017-12-31
      NDTV LABS LIMITED U72200DL2006PLC156530 Additional Director - 2017-09-20
      NDTV LABS LIMITED U72200DL2006PLC156530 CEO(KMP) - 2017-12-31
      NDTV LABS LIMITED U72200DL2006PLC156530 Director - 2017-12-31
      DELTA SOFTPRO PRIVATE LIMITED U72200DL2006PTC153008 Additional Director - 2012-09-21
      DELTA SOFTPRO PRIVATE LIMITED U72200DL2006PTC153008 Director - 2017-12-31
      NDTV MEDIA LIMITED U72900DL2002PLC117669 Additional Director - 2012-09-28
      NDTV MEDIA LIMITED U72900DL2002PLC117669 Director - 2017-12-31
      RSG MEDIA SYSTEMS PRIVATE LIMITED U72900DL2003PTC122488 Additional Director - 2021-09-28
      RSG MEDIA SYSTEMS PRIVATE LIMITED U72900DL2003PTC122488 Director 2021-09-28 Ongoing
      NDTV NETWORKS LIMITED U74140DL2010PLC203965 Managing Director - 2017-12-31
      SPECIAL OCCASIONS LIMITED U74140DL2015PLC286057 Director - 2017-12-31
      ON DEMAND TRANSPORTATION TECHNOLOGIES LIMITED U74900DL2015PLC286002 Director - 2017-12-31
      REDSTER DIGITAL LIMITED U74900DL2015PLC287813 Director - 2017-12-31
      MPS INTERACTIVE SYSTEMS LIMITED U74999TN2018PLC122594 Additional Director - 2020-08-10
      MPS INTERACTIVE SYSTEMS LIMITED U74999TN2018PLC122594 Director 2020-08-10 Ongoing
      Other Directorships of SUPRIYA KUMAR GUHA
      Company Name CIN Designation Appointment Date Cessation
      NUTRIMA PRODUCTS PRIVATE LIMITED U01110KA2021PTC146354 Director 2021-04-10 Ongoing
      ICF AGRITECH PRIVATE LIMITED U01403KA2015PTC083889 Director 2015-11-05 Ongoing
      ITIPS PRIVATE LIMITED U28100KA2022PTC162166 Director - 2023-08-09
      JAPAN METAL BUILDING SYSTEMS PRIVATE LIMITED U28111TZ1996PTC032750 Additional Director - 2021-11-01
      JAPAN METAL BUILDING SYSTEMS PRIVATE LIMITED U28111TZ1996PTC032750 Director - 2022-08-12
      HMG AMBASSADOR PROPERTY MANAGEMENT PRIVATE LIMITED U70200KA2004PTC034054 Nominee Director - 2014-09-29
      KOVAI SYSTEMS INDIA PRIVATE LIMITED U72200TZ2014PTC020279 Additional Director - 2023-09-29
      KOVAI SYSTEMS INDIA PRIVATE LIMITED U72200TZ2014PTC020279 Director 2023-04-12 Ongoing
      AVESTHAGEN LIMITED U73100KA1998PLC030671 Company Secretary - 2010-01-28
      BEYOND NEXT VENTURES INDIA PRIVATE LIMITED U74140KA2020PTC131577 Director 2020-01-14 Ongoing
      INCUBATE ADVISORS INDIA PRIVATE LIMITED U74999KA2018FTC119503 Director 2018-12-17 Ongoing
      Other Directorships of RAJAGOPAL RAGHUNATH CHARI
      Company Name CIN Designation Appointment Date Cessation
      H S COX AND COMPANY PRIVATE LIMITED U70100MH1946PTC005165 Director - 2011-02-15
      MPS TECHNOLOGIES LIMITED U72200TN2004PLC054408 Additional Director - 2007-06-04
      MPS TECHNOLOGIES LIMITED U72200TN2004PLC054408 Director - 2009-02-25
      CENTRE FOR ADVANCEMENT OF PHILANTHROPY. U73200MH1986NPL041521 Director - 2011-08-12
      MAKERS DEVELOPMENT SERVICES PRIVATE LIMITED U74140MH1978PTC020823 Director - 2011-03-16
      Other Directorships of AMBARISH RAGHUVANSHI
      Company Name CIN Designation Appointment Date Cessation
      INFO EDGE (INDIA) LIMITED L74899DL1995PLC068021 Whole-time director - 2014-01-24
      FARMART SERVICE PRIVATE LIMITED U01403UP2015PTC075364 Additional Director - 2018-09-30
      FARMART SERVICE PRIVATE LIMITED U01403UP2015PTC075364 Director - 2021-08-06
      PROCESS NINE TECHNOLOGIES PRIVATE LIMITED U72200DL2009PTC187634 Director - 2021-03-15
      MUD FLAP TECHNOLOGIES PRIVATE LIMITED U72200KA2015PTC079364 Additional Director - 2016-09-30
      MUD FLAP TECHNOLOGIES PRIVATE LIMITED U72200KA2015PTC079364 Director 2016-09-30 Ongoing
      INTERACTIVE VISUAL SOLUTIONS PRIVATE LIMITED U72200PN2009PTC134950 Additional Director - 2014-09-30
      INTERACTIVE VISUAL SOLUTIONS PRIVATE LIMITED U72200PN2009PTC134950 Director - 2015-03-23
      99 ALGORITHMS PRIVATE LIMITED U72300DL2015PTC280282 Additional Director - 2017-09-29
      99 ALGORITHMS PRIVATE LIMITED U72300DL2015PTC280282 Director - 2023-12-15
      DESIGNBIDS TECHNOLOGIES PRIVATE LIMITED U72300DL2015PTC287285 Additional Director - 2016-09-30
      DESIGNBIDS TECHNOLOGIES PRIVATE LIMITED U72300DL2015PTC287285 Director - 2018-03-23
      AGILE PARKING SOLUTIONS PRIVATE LIMITED U72300KA2015PTC139376 Additional Director - 2017-08-23
      ALLCHECKDEALS INDIA PRIVATE LIMITED U72400DL2008PTC181632 Director - 2015-03-23
      JEEVANSATHI INTERNET SERVICES PRIVATE LIMITED U72900DL1999PTC102749 Director - 2015-03-23
      NAUKRI INTERNET SERVICES LIMITED U74899DL1999PLC102748 Director - 2015-03-23
      STYLEDOTME FASHION AND LIFESTYLE PRIVATE LIMITED U74900DL2015PTC287688 Director 2019-09-30 Ongoing
      NIGHTSTAY TRAVELS PRIVATE LIMITED U74999DL2015PTC277971 Nominee Director 2016-09-30 Ongoing
      NIGHTSTAY TRAVELS PRIVATE LIMITED U74999DL2015PTC277971 Nominee Director - 2019-08-19
      ROADHOUSE HOSTELS PRIVATE LIMITED U74999DL2015PTC280494 Additional Director - 2020-09-15
      MAKESENSE TECHNOLOGIES LIMITED U74999HR2010PLC092002 Additional Director - 2013-08-01
      MAKESENSE TECHNOLOGIES LIMITED U74999HR2010PLC092002 Director - 2015-03-23
      PLAKSHA INCUBATION CENTRE U80900PB2022NPL056849 Director 2022-09-08 Ongoing
      REIMAGINING HIGHER EDUCATION FOUNDATION U80903DL2017NPL313956 Additional Director - 2020-12-03
      REIMAGINING HIGHER EDUCATION FOUNDATION U80903DL2017NPL313956 Director 2020-12-03 Ongoing
      CANVERA DIGITAL TECHNOLOGIES PRIVATE LIMITED U92111KA2007PTC041671 Additional Director - 2016-09-29
      CANVERA DIGITAL TECHNOLOGIES PRIVATE LIMITED U92111KA2007PTC041671 Director - 2019-03-26
      Other Directorships of SUNIT MALHOTRA
      Company Name CIN Designation Appointment Date Cessation
      SIR SHADI LAL ENTERPRISES LIMITED L51909UP1933PLC146675 Company Secretary - 2012-11-15
      ADI BPO SERVICES LIMITED U22110TN2006PLC118038 Additional Director - 2019-09-17
      ADI BPO SERVICES LIMITED U22110TN2006PLC118038 Director 2019-09-17 Ongoing
      ADI BPO SERVICES LIMITED U22110TN2006PLC118038 Director - 2018-01-15
      ADI MEDIA PRIVATE LIMITED U22219TN2003PTC118682 Additional Director - 2019-09-17
      ADI MEDIA PRIVATE LIMITED U22219TN2003PTC118682 Director 2019-09-17 Ongoing
      BIRDCALL PRIVATE LIMITED U70109HR2021PTC096332 Director 2021-07-14 Ongoing
      HMG AMBASSADOR PROPERTY MANAGEMENT PRIVATE LIMITED U70200KA2004PTC034054 Nominee Director 2014-05-28 Ongoing
      E.I. DESIGN PRIVATE LIMITED U72900TN2002PTC160137 Additional Director - 2022-07-27
      E.I. DESIGN PRIVATE LIMITED U72900TN2002PTC160137 Director 2022-05-30 Ongoing
      APPROPRIATE ADVERTISING PRIVATE LIMITED U74300DL1996PTC082597 Director - 2012-02-13
      MPS INTERACTIVE SYSTEMS LIMITED U74999TN2018PLC122594 CFO - 2024-05-20
      MPS INTERACTIVE SYSTEMS LIMITED U74999TN2018PLC122594 CFO(KMP) - 2021-10-31
      MPS INTERACTIVE SYSTEMS LIMITED U74999TN2018PLC122594 Company Secretary - 2023-01-24
      Other Directorships of ACHAL KHANNA
      Company Name CIN Designation Appointment Date Cessation
      COACHIEVE SOLUTIONS PRIVATE LIMITED U72300KA2007PTC105727 Director - 2011-04-30
      BTI CONSULTANTS (INDIA) PRIVATE LIMITED U74140KA1996PTC020682 Director - 2007-09-29
      PERSOLKELLY INDIA PRIVATE LIMITED U74910KA2001PTC029517 Director - 2007-09-29
      ASCENTIOS ADVISORS PRIVATE LIMITED U74999MH2018PTC312339 Additional Director - 2019-07-26
      ASCENTIOS ADVISORS PRIVATE LIMITED U74999MH2018PTC312339 Director 2019-07-26 Ongoing
      SHRM EAST PRIVATE LIMITED U80221HR2005FTC093285 Additional Director - 2013-06-27
      SHRM EAST PRIVATE LIMITED U80221HR2005FTC093285 Whole-time director 2013-06-27 Ongoing
      Other Directorships of HITESH KUMAR JAIN
      Company Name CIN Designation Appointment Date Cessation
      TV18 BROADCAST LIMITED L74300MH2005PLC281753 Company Secretary - 2014-10-15
      SHOWBIZZ TRAVELS & FOREX PRIVATE LIMITED U51909DL2010PTC211838 Director - 2016-12-20
      NETWORK18 INDIA HOLDINGS PRIVATE LIMITED U65100DL2007PTC166933 Additional Director - 2008-09-12
      NETWORK18 INDIA HOLDINGS PRIVATE LIMITED U65100DL2007PTC166933 Director 2008-09-12 Ongoing
      WATERMARK INFRATECH PRIVATE LIMITED U70101MH2011PTC274338 Director - 2011-04-25
      SETPRO18 DISTRIBUTION LIMITED U74899MH1993PLC273530 Director - 2014-10-15
      ADVENTURE MARKETING PRIVATE LIMITED U74900MH2011PTC274179 Director - 2011-05-05
      RVT HOLDINGS PRIVATE LIMITED U93000DL2007PTC159247 Additional Director - 2008-08-12
      RVT HOLDINGS PRIVATE LIMITED U93000DL2007PTC159247 Director - 2009-05-30
      COLORFUL MEDIA PRIVATE LIMITED U93000MH2010PTC274181 Director - 2011-04-25
      Other Directorships of JAYANTIKA DAVE
      Company Name CIN Designation Appointment Date Cessation
      INGERSOLL-RAND (INDIA) LIMITED L05190KA1921PLC036321 Additional Director - 2019-08-29
      INGERSOLL-RAND (INDIA) LIMITED L05190KA1921PLC036321 Director 2019-08-29 Ongoing
      INGERSOLL-RAND (INDIA) LIMITED L05190KA1921PLC036321 Director - 2019-03-27
      BINANI INDUSTRIES LIMITED L24117WB1962PLC025584 Additional Director - 2015-12-19
      BINANI INDUSTRIES LIMITED L24117WB1962PLC025584 Director - 2016-03-20
      GOA GLASS FIBRE LIMITED U26102GA1996PLC015080 Additional Director - 2015-09-25
      GOA GLASS FIBRE LIMITED U26102GA1996PLC015080 Director - 2016-03-20
      ULTRATECH NATHDWARA CEMENT LIMITED U26941WB1996PLC076612 Additional Director - 2015-09-25
      ULTRATECH NATHDWARA CEMENT LIMITED U26941WB1996PLC076612 Director - 2016-03-20
      IL&FS ENERGY DEVELOPMENT COMPANY LIMITED U40300DL2007PLC163679 Additional Director - 2018-09-28
      IL&FS ENERGY DEVELOPMENT COMPANY LIMITED U40300DL2007PLC163679 Director - 2018-11-19
      TAMIL NADU WATER INVESTMENT COMPANY LIMITED U65993TN2000PLC044029 Additional Director - 2017-09-25
      TAMIL NADU WATER INVESTMENT COMPANY LIMITED U65993TN2000PLC044029 Director - 2017-12-11
      AGILENT TECHNOLOGIES (INTERNATIONAL) PRIVATE LIMITED U72200HR2001PTC038118 Additional Director - 2007-09-27
      AGILENT TECHNOLOGIES (INTERNATIONAL) PRIVATE LIMITED U72200HR2001PTC038118 Director - 2009-04-30
      IL&FS TAMIL NADU POWER COMPANY LIMITED U72200TN2006PLC060330 Additional Director - 2016-09-12
      IL&FS TAMIL NADU POWER COMPANY LIMITED U72200TN2006PLC060330 Director - 2018-11-19
      AGILENT TECHNOLOGIES INDIA PVT LTD U74140DL1999PTC100823 Additional Director - 2007-09-27
      AGILENT TECHNOLOGIES INDIA PVT LTD U74140DL1999PTC100823 Director - 2009-04-30
      Other Directorships of YAMINI TANDON
      Company Name CIN Designation Appointment Date Cessation
      MPS INTERACTIVE SYSTEMS LIMITED U74999TN2018PLC122594 Additional Director - 2021-06-29
      MPS INTERACTIVE SYSTEMS LIMITED U74999TN2018PLC122594 Director 2021-06-29 Ongoing
      Other Directorships of RATISH MOHAN SHARMA
      Company Name CIN Designation Appointment Date Cessation
      ORIGO COMMODITIES INDIA PRIVATE LIMITED U51103DL2011PTC213352 CFO - 2023-05-22
      HMG AMBASSADOR PROPERTY MANAGEMENT PRIVATE LIMITED U70200KA2004PTC034054 Nominee Director - 2022-05-02
      RED PIXELS VENTURES LIMITED U74999DL2015PLC284755 CFO(KMP) - 2019-11-07
      MPS INTERACTIVE SYSTEMS LIMITED U74999TN2018PLC122594 CFO(KMP) - 2022-05-18
      Other Directorships of RAJIV BERI
      Company Name CIN Designation Appointment Date Cessation
      MACMILLAN-ICC PUBLISHING SOLUTIONS PRIVA TE LIMITED U22110TN2006PTC060236 Director 2006-06-15 Ongoing
      BLOOMSBURY PUBLISHING INDIA PRIVATE LIMITED U22130DL2012PTC232353 Director - 2012-08-13
      BLOOMSBURY PUBLISHING INDIA PRIVATE LIMITED U22130DL2012PTC232353 Managing Director 2012-08-13 Ongoing
      MACMILLAN EDUCATION INDIA PRIVATE LIMITED U22219TN2008PTC067704 Director - 2008-10-22
      MACMILLAN EDUCATION INDIA PRIVATE LIMITED U22219TN2008PTC067704 Managing Director - 2011-12-31
      HMG AMBASSADOR PROPERTY MANAGEMENT PRIVATE LIMITED U70200KA2004PTC034054 Director - 2009-05-18
      CHARON TEC. PRIVATE LIMITED U72200TN2000PTC045204 Director 2005-06-10 Ongoing
      MPS TECHNOLOGIES LIMITED U72200TN2004PLC054408 Additional Director - 2009-02-25
      MPS TECHNOLOGIES LIMITED U72200TN2004PLC054408 Managing Director - 2008-10-21
      FRANK BROTHERS AND COMPANY PUBLISHERS LT D U74899DL1977PLC008825 Director - 2012-01-01
      MPS CONTENT SERVICES INDIA PRIVATE LIMIT ED U74899TN1994PTC078968 Director - 2009-02-25
      Other Directorships of DEBASISH BANERJEE
      Company Name CIN Designation Appointment Date Cessation
      MACMILLAN-ICC PUBLISHING SOLUTIONS PRIVA TE LIMITED U22110TN2006PTC060236 Director - 2007-10-31
      MACMILLAN EDUCATION INDIA PRIVATE LIMITED U22219TN2008PTC067704 Director 2008-10-22 Ongoing
      HMG AMBASSADOR PROPERTY MANAGEMENT PRIVATE LIMITED U70200KA2004PTC034054 Director - 2007-12-14
      CHARON TEC. PRIVATE LIMITED U72200TN2000PTC045204 Director - 2007-10-31
      MPS TECHNOLOGIES LIMITED U72200TN2004PLC054408 Director - 2007-10-31
      HIBU INDIA PRIVATE LIMITED U72300KA2005PTC038031 Director - 2007-06-08
      ADAAP PROCESS SOLUTIONS PRIVATE LIMITED U72900KA2008PTC047383 Director 2008-08-06 Ongoing
      FRANK BROTHERS AND COMPANY PUBLISHERS LT D U74899DL1977PLC008825 Alternate Director 2012-11-26 Ongoing
      MPS CONTENT SERVICES INDIA PRIVATE LIMIT ED U74899TN1994PTC078968 Director - 2007-10-31
      Other Directorships of PIYUSH KUMAR RASTOGI
      Company Name CIN Designation Appointment Date Cessation
      R R CORPORATE SECURITIES LIMITED L67120DL1986PLC026187 Director - 2014-03-21
      Other Directorships of RAHUL ARORA
      Company Name CIN Designation Appointment Date Cessation
      ADI BPO SERVICES LIMITED U22110TN2006PLC118038 Additional Director - 2013-09-30
      ADI BPO SERVICES LIMITED U22110TN2006PLC118038 Director 2013-09-30 Ongoing
      BIRDCALL PRIVATE LIMITED U70109HR2021PTC096332 Additional Director - 2022-09-02
      BIRDCALL PRIVATE LIMITED U70109HR2021PTC096332 Director 2022-02-09 Ongoing
      E.I. DESIGN PRIVATE LIMITED U72900TN2002PTC160137 Additional Director - 2022-07-27
      E.I. DESIGN PRIVATE LIMITED U72900TN2002PTC160137 Director 2022-05-30 Ongoing
      MPS INTERACTIVE SYSTEMS LIMITED U74999TN2018PLC122594 Director - 2018-05-28
      MPS INTERACTIVE SYSTEMS LIMITED U74999TN2018PLC122594 Managing Director - 2021-06-30
      MPS INTERACTIVE SYSTEMS LIMITED U74999TN2018PLC122594 Whole-time director 2021-06-30 Ongoing
      MPS INTERACTIVE SYSTEMS LIMITED U74999TN2018PLC122594 Whole-time director - 2021-06-29
      Other Directorships of RICHARD DENIS PAUL CHARKIN
      Company Name CIN Designation Appointment Date Cessation
      MACMILLAN-ICC PUBLISHING SOLUTIONS PRIVA TE LIMITED U22110TN2006PTC060236 Additional Director - 2007-09-27
      BLOOMSBURY PUBLISHING INDIA PRIVATE LIMITED U22130DL2012PTC232353 Director - 2018-05-31
      CHARON TEC. PRIVATE LIMITED U72200TN2000PTC045204 Director - 2007-09-27
      MPS TECHNOLOGIES LIMITED U72200TN2004PLC054408 Director - 2007-09-27
      MPS CONTENT SERVICES INDIA PRIVATE LIMIT ED U74899TN1994PTC078968 Director - 2007-09-27
      Other Directorships of ARDESHIR DADY CONTRACTOR
      Company Name CIN Designation Appointment Date Cessation
      MACMILLAN-ICC PUBLISHING SOLUTIONS PRIVA TE LIMITED U22110TN2006PTC060236 Additional Director - 2007-12-12
      MACMILLAN-ICC PUBLISHING SOLUTIONS PRIVA TE LIMITED U22110TN2006PTC060236 Director 2007-12-12 Ongoing
      MACMILLAN EDUCATION INDIA PRIVATE LIMITED U22219TN2008PTC067704 Director - 2013-10-14
      KIRAN SOLAR ONE PRIVATE LIMITED U40101MH2010PTC205236 Director - 2018-05-11
      KIRAN SOLAR ONE PRIVATE LIMITED U40101MH2010PTC205236 Nominee Director - 2011-09-16
      SOLARFIELD ENERGY FOUR PRIVATE LIMITED U40101MH2011PTC215111 Director 2011-03-22 Ongoing
      MEGA SURYAURJA PRIVATE LIMITED U40103MH2012PTC226016 Director - 2017-02-16
      KIRAN ENERGY SOLAR POWER PRIVATE LIMITED U40106MH2010PTC204421 Director - 2010-07-09
      KIRAN ENERGY SOLAR POWER PRIVATE LIMITED U40106MH2010PTC204421 Managing Director - 2018-05-11
      KIRAN ENERGY TECHNOLOGIES PRIVATE LIMITED U40108MH2011PTC224527 Director 2011-12-01 Ongoing
      SOLARFIELD ENERGY FIVE PRIVATE LIMITED U40108MH2013PTC240767 Director 2013-02-27 Ongoing
      SOLARFIELD ENERGY PRIVATE LIMITED U40300MH2010PTC204769 Director - 2018-05-11
      SOLARFIELD ENERGY TWO PRIVATE LIMITED U40300MH2011PTC215006 Director - 2018-05-11
      SOLARFIELD ENERGY PROJECTS PRIVATE LIMITED U40300MH2011PTC225020 Director 2011-12-16 Ongoing
      KIRAN RENEWABLES PRIVATE LIMITED U40300MH2011PTC225415 Director - 2018-05-11
      KIRAN SURYAPRAKASH INDIA PRIVATE LIMITED U40300MH2012PTC226017 Director - 2018-05-11
      ZOROASTRIAN INVESTMENT CORPORATION PRIVATE LIMITED U65990MH1999PTC118686 Additional Director - 2022-03-16
      2I CAPITAL INDIA PRIVATE LIMITED U67120DL2000PTC108142 Director - 2009-03-31
      CHARON TEC. PRIVATE LIMITED U72200TN2000PTC045204 Director 2006-07-04 Ongoing
      MPS TECHNOLOGIES LIMITED U72200TN2004PLC054408 Director - 2009-02-25
      ADVISORY AND ANALYTICS INDIA ECONOMIC VENTURES PRIVATE LIMITED U74140MH2004PTC144868 Director - 2004-06-24
      ADVISORY AND ANALYTICS INDIA ECONOMIC VENTURES PRIVATE LIMITED U74140MH2004PTC144868 Managing Director 2004-06-24 Ongoing
      NEWGALEXY SERVICES INDIA PRIVATE LIMITED U74140MH2005PTC155510 Director - 2010-03-22
      Other Directorships of ASHISH SHARAD DALAL
      Company Name CIN Designation Appointment Date Cessation
      63 MOONS TECHNOLOGIES LIMITED L29142TN1988PLC015586 Director - 2008-12-31
      MULTI COMMODITY EXCHANGE OF INDIA LIMITED L51909MH2002PLC135594 Nominee Director - 2008-12-31
      TRUCAP FINANCE LIMITED L64920MH1994PLC334457 Additional Director - 2018-09-28
      TRUCAP FINANCE LIMITED L64920MH1994PLC334457 Director - 2020-11-10
      WYETH LIMITED L85190MH1947PLC005963 Additional Director - 2008-06-01
      SATCHMO HOLDINGS LIMITED L93000KA2004PLC033412 Additional Director - 2013-03-05
      AKZO NOBEL CHEMICALS (INDIA) LIMITED U24116PN1990PLC016569 Director - 2008-08-19
      WILSON HOLDINGS PRIVATE LIMITED U65100MH2014PTC260223 Additional Director - 2018-09-15
      WILSON HOLDINGS PRIVATE LIMITED U65100MH2014PTC260223 Director - 2019-03-14
      ICICI INVESTMENT MANAGEMENT COMPANY LIMITED U65990MH2000PLC124773 Director - 2008-07-01
      KALYANI PROPRIETORY PVT LTD U71290MH1985PTC036164 Director - 2006-10-01
      EUCLID WEALTH MANAGEMENT PRIVATE LIMITED U74120MH2007PTC167297 Director - 2008-06-09
      NRAM REGENT PRIVATE LIMITED U93090MH2018PTC306486 Director - 2020-12-03
      Other Directorships of NISHITH ARORA
      Company Name CIN Designation Appointment Date Cessation
      ADI BPO SERVICES LIMITED U22110TN2006PLC118038 Director - 2020-08-12
      ADI BPO SERVICES LIMITED U22110TN2006PLC118038 Managing Director - 2012-04-18
      ADI MEDIA PRIVATE LIMITED U22219TN2003PTC118682 Director 2003-01-10 Ongoing
      GLYPH INTERNATIONAL LIMITED U74899MH1993PLC174300 Director - 2007-07-18
      MPS INTERACTIVE SYSTEMS LIMITED U74999TN2018PLC122594 Director - 2021-06-29
      Other Directorships of VALLIOOR KRISHNASWAMI VENKATAKRISHNAN
      Company Name CIN Designation Appointment Date Cessation
      MACMILLAN EDUCATION INDIA PRIVATE LIMITED U22219TN2008PTC067704 Director - 2022-12-09
      FRANK BROTHERS AND COMPANY PUBLISHERS LT D U74899DL1977PLC008825 Alternate Director 2012-09-11 Ongoing
      Other Directorships of LAWRENCE DAVID JENNINGS
      Company Name CIN Designation Appointment Date Cessation
      MPS TECHNOLOGIES LIMITED U72200TN2004PLC054408 Additional Director - 2009-06-23
      MPS TECHNOLOGIES LIMITED U72200TN2004PLC054408 Director 2009-06-23 Ongoing
      Other Directorships of SANKARANARAYANAN MUTHU KRISHNAN
      Company Name CIN Designation Appointment Date Cessation
      NEOCARDIO DIAGNOSTICS LLP AAS-4657 Designated Partner 2020-05-22 Ongoing
      FUTURE PARKING PRIVATE LIMITED U45206TN2009PTC072304 Additional Director - 2014-09-30
      FUTURE PARKING PRIVATE LIMITED U45206TN2009PTC072304 Director - 2016-01-18
      HMG AMBASSADOR PROPERTY MANAGEMENT PRIVATE LIMITED U70200KA2004PTC034054 Nominee Director - 2010-04-16
      SAMUDRA HEALTH CARE ENTERPRISES LIMITED U85110TG2003PLC040647 Additional Director 2024-06-28 Ongoing
      WESTERN HOSPITALS CORPORATION PRIVATE LIMITED U85110TN2006PTC061323 Additional Director - 2014-08-19
      WESTERN HOSPITALS CORPORATION PRIVATE LIMITED U85110TN2006PTC061323 Director 2014-08-19 Ongoing
      APOLLOMEDICS INTERNATIONAL LIFESCIENCES LIMITED U85191UP2011PLC043154 Additional Director - 2022-05-21
      APOLLOMEDICS INTERNATIONAL LIFESCIENCES LIMITED U85191UP2011PLC043154 Director 2022-05-21 Ongoing
      A.B.MEDICAL CENTRES LIMITED U85320TN1974PLC006623 Director 2021-08-02 Ongoing
      Other Directorships of SUHAS KHULLAR
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of DARIUS ERACH UDWADIA
      Company Name CIN Designation Appointment Date Cessation
      ADF FOODS LIMITED L15400GJ1990PLC014265 Director - 2010-10-21
      COROMANDEL INTERNATIONAL LIMITED L24120TG1961PLC000892 Director - 2009-07-21
      ASTRAZENECA PHARMA INDIA LIMITED L24231KA1979PLC003563 Director - 2016-12-02
      ABB INDIA LIMITED L32202KA1949PLC032923 Director - 2021-04-28
      ZF COMMERCIAL VEHICLE CONTROL SYSTEMS INDIA LIMITED L34103TN2004PLC054667 Additional Director - 2008-09-29
      ZF COMMERCIAL VEHICLE CONTROL SYSTEMS INDIA LIMITED L34103TN2004PLC054667 Director - 2016-03-31
      CEMINDIA PROJECTS LIMITED L61000MH1978PLC020435 Director - 2019-03-30
      TVS HOLDINGS LIMITED L64200TN1962PLC004792 Director - 2009-06-24
      JM FINANCIAL LIMITED L67120MH1986PLC038784 Director - 2021-10-20
      WYETH LIMITED L85190MH1947PLC005963 Director - 2014-08-26
      SATCHMO HOLDINGS LIMITED L93000KA2004PLC033412 Additional Director - 2007-07-17
      SATCHMO HOLDINGS LIMITED L93000KA2004PLC033412 Director - 2013-02-21
      THE BOMBAY BURMAH TRADING CORPORATION LIMITED L99999MH1863PLC000002 Director - 2019-08-12
      DCB BANK LIMITED L99999MH1995PLC089008 Director - 2014-01-14
      HABASIT INDIA PRIVATE LIMITED U05110TZ1992PTC004072 Director - 2023-12-14
      SCA HYGIENE PRODUCTS INDIA PRIVATE LIMITED U17253MH2012FTC231579 Director - 2017-01-10
      JEHANGIR LENTIN ESTATES PRIVATE LIMITED U20103MH1971PTC015441 Director - 2008-06-25
      EUREKA FORBES LTD U27109MH1931PLC353890 Director - 2012-07-27
      ROSSI GEARMOTORS (INDIA) PRIVATE LIMITED U29130TZ2007PTC013844 Director - 2023-12-14
      CONCAST (INDIA) PRIVATE LIMITED U29290MH1973PTC016413 Additional Director - 2019-09-06
      CONCAST (INDIA) PRIVATE LIMITED U29290MH1973PTC016413 Director 2019-09-06 Ongoing
      CONCAST (INDIA) PRIVATE LIMITED U29290MH1973PTC016413 Director - 2019-06-13
      CONSERVATION CORPORATION OF INDIA PRIVATE LIMITED U51109MH2008PTC180143 Additional Director 2008-12-25 Ongoing
      CONSERVATION CORPORATION OF INDIA PRIVATE LIMITED U55101MH2008PTC186772 Additional Director - 2009-07-24
      CONSERVATION CORPORATION OF INDIA PRIVATE LIMITED U55101MH2008PTC186772 Director - 2024-11-05
      JM FINANCIAL INSTITUTIONAL SECURITIES LIMITED U65192MH1995PLC092522 Director - 2012-01-30
      QUANTUM ADVISORS PRIVATE LIMITED U65990MH1990PTC055279 Director - 2020-10-25
      JM FINANCIAL TRUSTEE COMPANY PRIVATE LIMITED U65991MH1994PTC078880 Director - 2018-05-18
      IRD MECHANALYSIS LIMITED U67120MH1962PLC012283 Director - 2014-06-13
      J M FINANCIAL AND INVESTMENT CONSULTANCY SERVICES PRIVATE LIMITED U67120MH1973PTC016844 Director - 2014-08-26
      MPS TECHNOLOGIES LIMITED U72200TN2004PLC054408 Additional Director - 2007-06-04
      MPS TECHNOLOGIES LIMITED U72200TN2004PLC054408 Director - 2008-04-22
      AVESTHAGEN LIMITED U73100KA1998PLC030671 Director - 2008-11-07
      AVESTA NORDIC RESEARCH PRIVATE LIMITED U73100KA2005PTC035887 Director - 2008-06-25
      JM FINANCIAL CREDIT SOLUTIONS LIMITED U74140MH1980PLC022644 Additional Director - 2016-07-25
      JM FINANCIAL CREDIT SOLUTIONS LIMITED U74140MH1980PLC022644 Director - 2021-10-20
      JM FINANCIAL PRODUCTS LIMITED U74140MH1984PLC033397 Additional Director - 2012-08-10
      JM FINANCIAL PRODUCTS LIMITED U74140MH1984PLC033397 Director - 2015-07-10
      EDELMAN INDIA PRIVATE LIMITED U74140MH1993PTC071100 Director - 2010-11-26
      BOMBAY GYMKHANA LIMITED U74999MH1922PLC000973 Director - 2017-09-28
      KAMALUDWADIA FOUNDATION U80902MH2019NPL319885 Director - 2021-07-06
      Other Directorships of SUNIL MANUBHAI SHAH
      Company Name CIN Designation Appointment Date Cessation
      BHARAT SERUMS AND VACCINES LIMITED U24230MH1971PLC015134 Additional Director - 2009-09-25
      BHARAT SERUMS AND VACCINES LIMITED U24230MH1971PLC015134 Director - 2013-04-30
      EVERGREEN RESEARCH AND ASSETS MANAGEMENT PRIVATE LIMITED U65990MH1991PTC063019 Director 1991-08-21 Ongoing
      HDFC SECURITIES LIMITED U67120MH2000PLC152193 Managing Director - 2008-01-16
      HDFC CREDILA FINANCIAL SERVICES LIMITED U67190MH2006PLC159411 Additional Director - 2019-07-27
      HDFC CREDILA FINANCIAL SERVICES LIMITED U67190MH2006PLC159411 Director - 2024-03-20
      Other Directorships of STEVEN CHARLES INCHCOOMBE
      Company Name CIN Designation Appointment Date Cessation
      MACMILLAN-ICC PUBLISHING SOLUTIONS PRIVA TE LIMITED U22110TN2006PTC060236 Additional Director - 2007-12-12
      MACMILLAN-ICC PUBLISHING SOLUTIONS PRIVA TE LIMITED U22110TN2006PTC060236 Director 2007-12-12 Ongoing
      CHARON TEC. PRIVATE LIMITED U72200TN2000PTC045204 Additional Director - 2007-06-04
      CHARON TEC. PRIVATE LIMITED U72200TN2000PTC045204 Director 2007-06-04 Ongoing
      MPS TECHNOLOGIES LIMITED U72200TN2004PLC054408 Additional Director - 2007-06-04
      MPS TECHNOLOGIES LIMITED U72200TN2004PLC054408 Director - 2009-02-25
      FRANK BROTHERS AND COMPANY PUBLISHERS LT D U74899DL1977PLC008825 Director - 2008-10-22
      MPS CONTENT SERVICES INDIA PRIVATE LIMIT ED U74899TN1994PTC078968 Additional Director - 2007-06-01
      MPS CONTENT SERVICES INDIA PRIVATE LIMIT ED U74899TN1994PTC078968 Director - 2009-02-25

      CIN Company Name Company Address
      U22110TN2006PLC118038 ADI BPO SERVICES LIMITED RR TOWERS IV, SUPER A, 16/17, THIRU-VI-KA INDUSTRIAL ESTATE, GUINDY , CHENNAI, Tamil Nadu, India - 600032
      U22219TN2003PTC118682 ADI MEDIA PRIVATE LIMITED RR TOWERS IV, SUPER A, 16/17, THIRU-VI-KA INDUSTRIAL ESTATE, GUINDY , CHENNAI, Tamil Nadu, India - 600032
      U74140TN2003PTC051059 DATAPAGE (INDIA) PRIVATE LIMITED R R TOWER IV, 1ST FLOOR, SUPER A-16 AND 17, THIRU VI KA INDUSTRIAL ESTATE, GUINDY , CHENNAI, Tamil Nadu, India - 600032
      U74999TN2018PLC122594 MPS INTERACTIVE SYSTEMS LIMITED RR Tower IV, Super A, 16/17 Thiru VI KA Industrial Estate , GUINDY, Tamil Nadu, India - 600032
      U74999TN2019PTC132668 SCREENIT LABS PRIVATE LIMITED RR TOWER IV, SUPER A16 & A17, T.V.K. INDUSTRIAL ESTATE,GUINDY, , CHENNAI, Tamil Nadu, India - 600032
      U62013TN2020PTC134450 SCIENTEX MEDTECH PRIVATE LIMITED A-16&A-17 R R TOWER IV, GROUND FLOOR, THIRU- VI-KA INDUSTRIAL ESTATE , Chennai City Corporation, Tamil Nadu, India - 600032
      AAZ-3135 RAYS AND REACH SOLUTIONS LLP RR Tower IV A16,9th Floor, Thiru.Vi Ka Industrial Estate,GuindyPark Guindy, Tamil Nadu, India - 600032
      U74990TN2008PTC069889 ELB LEARNING INDIA PRIVATE LIMITED RR Tower IV, Third Floor, Super A 16,17 T.V.K. Industrial Estate, Guindy, , Chennai, Tamil Nadu, India - 600032
      U29110TN2019FTC128607 KC COTTRELL ENGINEERING SERVICES PRIVATE LIMITED Seventh Floor, A16 17, R R Tower 4, Thiru-VI-KA Industrial Estate, Guindy , Chennai City Corporation, Tamil Nadu, India - 600032
      U82990TN2025PTC181985 GOGROW28 VENTURES PRIVATE LIMITED 4th floor A8 & A9, Kochar Bliss Thiru vi Ka, Guindy Industrial Estate, Chennai,,Chennai City Corporation, Tamil Nadu, India, 600032,Chennai City Corporation,Chennai,Tamil Nadu,600032-India
      ACA-4425 GLAZEAGLE LLP A16 and A17, RR Tower IV,Part of Ground FloorT.V.K.Industrial Estate,Guindy Chennai City Corporation, Tamil Nadu, India - 600032
      ACY-5254 SUSTANTIX LLP RR Towers IV A 16-17,ThiruViKa Industrial Est,Chennai City Corporation,Chennai,Tamil Nadu,India-600032
      U62099TN2025FTC185190 AUTOMATICS AI INDIA PRIVATE LIMITED Cove Offices Metro LLP, 7th Floor, 5,33A, RR Tower 5,Developed Plot, South Phase,Ambedkar Nagar, Thiru Vi Ka Industrial Estate, Guindy,Chennai City Corporation,Chennai,Tamil Nadu,600032-India
      U62010TN2025PTC182367 JL INTELLICORE PRIVATE LIMITED RR TOWERS IV THIRU VI KA INDUSTRIAL ESTATE,SIDCO Industrial Estate, Guindy,Chennai City Corporation,Chennai,Tamil Nadu,600032-India
      U62020TN2026PTC191995 LUMERA SYSTEMS PRIVATE LIMITED 7th Floor RR Tower 4, Thiru Vi Ka Industrial Estate, SIDCO Industrial Estate,Guindy,Chennai City Corporation,Chennai,Tamil Nadu,600032-India
      U72200TN2002PTC049067 VERYX TECHNOLOGIES PRIVATE LIMITED RR TOWER III, GROUND FLOOR, SUPER B1/B2, THIRU-VI-KA INDUSTRIAL ESTATE, GUINDY , CHENNAI, Tamil Nadu, India - 600032
      U72900TN2002PTC160137 E.I. DESIGN PRIVATE LIMITED Super A, 16-17 4th Floor, RR Towers IV TVK Industrial Estate Guindy , Chennai City Corporation, Tamil Nadu, India - 600032
      U80901TN2022PLC149889 LNS INTERNATIONAL FINANCIAL SERVICES LIMITED PlotNo16,17,18,19,20a(S.P)JawaharlalNehr Road,Thiru Vi Ka IndustrialEstate Guindy , Chennai, Tamil Nadu, India - 600032
      U70200TN2025PTC178360 HEALTHCORE BRIDGE PRIVATE LIMITED A-16&A-17, R R TOWER IV,GROUND FLOOR, THIRU-VI-KA,Chennai City Corporation,Chennai,Tamil Nadu,600032-India
      U73100TN2003PTC050339 RAM-NATH RESEARCH LAB PRIVATE LIMITED C-16 & C-17,THIRU-VI-KA INDUSTRIAL ESTATE GUINDY, , CHENNAI 600032, Tamil Nadu, India - 600032
      U74900TN2011PTC081908 AQUATAINMENT FLEETS COMPANY PRIVATE LIMITED SUPER A-16, A-17 THIRU-VI-KA INDUSTRIAL ESTATE, GUINDY Chennai Chennai TN 600032 IN
      U72200TN2002PTC049576 PERFICIENT INDIA PRIVATE LIMITED A17& A18, Thiru Vi Ka Industrial Estate, Guindy , Chennai, Tamil Nadu, India - 600032
      U45209TN2005PTC055915 RISHABH INFOPARK PRIVATE LIMITED SUPER A16 & A17 THIRU VIKA INDUSTRIAL ESTATE GUINDY , CHENNAI, Tamil Nadu, India - 600032
      U25199TN2002PTC048369 SAMARTHA RUBBER PRODUCTS PRIVATE LIMITED 19A,A SUPER,II FLOOR THIRU VI KA INDUSTRIAL ESTATE GUINDY , CHENNAI, Tamil Nadu, India - 600032
      U72900TN2012PTC085142 CHARGEBACK GURUS FINTECH PRIVATE LIMITED A16 & A17, Fifth Floor, RR Towers IV TVK Industrial Estate, Guindy , Chennai, Tamil Nadu, India - 600032
      U72200TN2005PTC056756 BROADSOFT TECHNOLOGIES PRIVATE LIMITED SKCL Infinite Tower, A21 & A 22, Thiru Vi Ka Industrial Estate, Guindy , Chennai, Tamil Nadu, India - 600032
      U72900TN2017PTC114831 HOLO PUNDITS PRIVATE LIMITED SKCL INFINITE TOWER, 9TH FLOOR A21 & A22 THIRU-VI-KA INDUSTRIAL ESTATE, GUINDY , CHENNAI, Tamil Nadu, India - 600032
      U72200TN2005PTC057041 INORYASOFT PRIVATE LIMITED SKCL INFINITE TOWER, 9TH FLOOR A21 & A22 THIRU-VI-KA INDUSTRIAL ESTATE, GUINDY , CHENNAI, Tamil Nadu, India - 600032
      U80211TN2015PTC102528 VISHWA LEARNING SOLUTIONS PRIVATE LIMITED SKCL INFINITE TOWER, 9TH FLOOR A21 & A22 THIRU-VI-KA INDUSTRIAL ESTATE, GUINDY , CHENNAI, Tamil Nadu, India - 600032
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      10204137 2010-02-10 - 2011-07-07 60,000,000.00 BNP Paribas
      10204306 2010-02-10 2011-06-24 2012-09-14 100,000,000.00 BNP Paribas
      10362519 2012-06-11 2019-02-07 2023-08-16 90,000,000.00 KOTAK MAHINDRA BANK LIMITED
      90324806 2006-06-12 - 2007-10-10 28,000,000.00 STANDARD CARTERED BANK LTD.
      90325715 2006-06-12 - 2010-03-23 15,900,000.00 STANDARD CHARTERED BANK

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

      Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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

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

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

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

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

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

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

      Company Identifier Name Percentage of Shares Held

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

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

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

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

      As on: 2026-07-13

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