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      • Complaints
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      NESTLE INDIA LIMITED

      CIN: L15202DL1959PLC003786
      Purchase Report

      NESTLE INDIA LIMITED (CIN: L15202DL1959PLC003786) is a Public company incorporated on 28 Mar 1959. It is classified as Non-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. 1928314320.00.

      NESTLE INDIA LIMITED's Annual General Meeting (AGM) was last held on 12 Apr 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2022-12-31.NESTLE INDIA LIMITED's NIC code is 1520 (which is part of its CIN). As per the NIC code, it is inolved in Manufacture of dairy product [production of raw milk is classified in class 0121].

      Directors of NESTLE INDIA LIMITED are ALPANA PARIDA, SVETLANA BOLDINA, SURESH NARAYANAN, SIDHARTH KUMAR BIRLA, ANJALI BANSAL, SATISH SRINIVASAN, SUNEETA REDDY, and PRATHIVADIBHAYANKARA RAJAGOPALAN RAMESH.

      NESTLE INDIA LIMITED's Corporate Identification Number (CIN) is L15202DL1959PLC003786 and its registration number is 3786. Users may contact NESTLE INDIA LIMITED on its Email address - [email protected]. Registered address of NESTLE INDIA LIMITED is 100 / 101, WORLD TRADE CENTRE, BARAKHAMBA LANE, , NEW DELHI, Delhi, India - 110001.

      Current status of NESTLE INDIA 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 NESTLE INDIA 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 NESTLE INDIA

      Purchase full report of NESTLE INDIA

      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 NESTLE INDIA 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 NESTLE INDIA
      DIN Director Name Designation Appointment Date
      06796621 ALPANA PARIDA Director 2022-06-01
      10044338 SVETLANA BOLDINA Whole-time director 2023-03-29
      07246738 SURESH NARAYANAN Managing Director 2015-10-29
      00004213 SIDHARTH KUMAR BIRLA Director 2024-07-08
      00207746 ANJALI BANSAL Director 2022-05-01
      10173407 SATISH SRINIVASAN Whole-time director 2023-07-06
      00001873 SUNEETA REDDY Director 2024-05-01
      01915274 PRATHIVADIBHAYANKARA RAJAGOPALAN RAMESH Director 2020-07-01
      Past Directors & Key Managerial Personnel of NESTLE INDIA
      DIN Director Name Designation Appointment Date Cessation
      08934420 MATTHIAS CHRISTOPH LOHNER Additional Director - 2020-12-24
      08934420 MATTHIAS CHRISTOPH LOHNER Whole-time director - 2023-06-30
      10044338 SVETLANA BOLDINA Additional Director - 2023-03-29
      00916746 ASHOK KUMAR MAHINDRA Additional Director - 2012-03-30
      00916746 ASHOK KUMAR MAHINDRA Director - 2019-03-31
      06702574 ETIENNE ANDRE MARIE BENET Managing Director - 2015-07-25
      07246738 SURESH NARAYANAN Managing Director - 2015-10-28
      07761271 MARTIN THEO HERMAN ROEMKENS Additional Director - 2017-05-11
      07761271 MARTIN THEO HERMAN ROEMKENS Director - 2017-05-11
      07761271 MARTIN THEO HERMAN ROEMKENS Whole-time director - 2020-11-01
      10681024 PRAMOD KUMAR RAI Deputy Nodal Officer - 2022-10-06
      00003792 RAJYA VARDHAN KANORIA Additional Director - 2015-05-15
      00003792 RAJYA VARDHAN KANORIA Director - 2024-05-12
      00004213 SIDHARTH KUMAR BIRLA Additional Director - 2024-07-07
      00039580 SHOBINDER DUGGAL CFO(KMP) - 2020-02-29
      00039580 SHOBINDER DUGGAL Whole-time director - 2019-12-31
      00051904 MICHAEL WILLIAM OLIVER GARRETT Director - 2015-05-15
      00059197 RAVINDER NARAIN Director - 2017-05-11
      00067125 SWATI AJAY PIRAMAL Additional Director - 2011-04-19
      00067125 SWATI AJAY PIRAMAL Director - 2024-03-31
      02790744 RAKESH MOHAN Additional Director - 2020-06-30
      02790744 RAKESH MOHAN Director - 2020-06-30
      02790744 RAKESH MOHAN Director appointed in casual vacancy - 2011-04-19
      00001835 RAMA BIJAPURKAR Additional Director - 2017-05-11
      00001835 RAMA BIJAPURKAR Director - 2022-04-30
      00039590 BALASUBRAMANIAM MURLI Company Secretary - 2022-09-30
      00039590 BALASUBRAMANIAM MURLI Nodal Officer - 2022-11-22
      06546858 ARISTIDES PROTONOTARIOS Additional Director - 2013-04-01
      06546858 ARISTIDES PROTONOTARIOS Whole-time director - 2017-03-31
      08662504 DAVID STEVEN MCDANIEL Additional Director - 2020-06-19
      08662504 DAVID STEVEN MCDANIEL CFO - 2023-02-28
      08662504 DAVID STEVEN MCDANIEL Whole-time director - 2023-02-28
      10173407 SATISH SRINIVASAN Additional Director - 2023-07-01
      00001766 ROOPA KUDVA Additional Director - 2019-04-25
      00001766 ROOPA KUDVA Director - 2022-05-31
      00001873 SUNEETA REDDY Additional Director - 2024-05-16
      00042516 RAJENDRA SINGH PAWAR Director - 2010-04-22
      02730946 ANTONIO HELIO WASZYK Additional Director - 2014-05-12
      02730946 ANTONIO HELIO WASZYK Director - 2015-10-01
      02730946 ANTONIO HELIO WASZYK Managing Director - 2013-09-30
      Other Directorships of ALPANA PARIDA
      Company Name CIN Designation Appointment Date Cessation
      GRP LIMITED L25191GJ1974PLC002555 Additional Director - 2016-09-21
      GRP LIMITED L25191GJ1974PLC002555 Director - 2022-07-01
      FSN E-COMMERCE VENTURES LIMITED L52600MH2012PLC230136 Additional Director - 2015-10-09
      FSN E-COMMERCE VENTURES LIMITED L52600MH2012PLC230136 Director - 2021-07-14
      PRIME SECURITIES LIMITED L67120MH1982PLC026724 Additional Director - 2015-09-21
      PRIME SECURITIES LIMITED L67120MH1982PLC026724 Director - 2022-03-31
      S H KELKAR AND COMPANY LIMITED L74999MH1955PLC009593 Director - 2020-12-08
      COSMO FIRST LIMITED L92114DL1976PLC008355 Additional Director - 2014-09-25
      COSMO FIRST LIMITED L92114DL1976PLC008355 Director 2019-05-15 Ongoing
      COSMO FIRST LIMITED L92114DL1976PLC008355 Director - 2019-05-14
      NYKAA FASHION LIMITED U18102MH2019PLC320627 Additional Director - 2021-11-30
      NYKAA FASHION LIMITED U18102MH2019PLC320627 Director - 2023-11-02
      ISAGRO (ASIA) AGROCHEMICALS PRIVATE LIMITED U24299MH2001PTC133128 Additional Director - 2020-10-16
      ISAGRO (ASIA) AGROCHEMICALS PRIVATE LIMITED U24299MH2001PTC133128 Director 2020-10-16 Ongoing
      JIVAGRO LIMITED U24299MH2019PLC334327 Additional Director - 2022-08-24
      JIVAGRO LIMITED U24299MH2019PLC334327 Director - 2024-04-26
      TIIVRA VENTURES PRIVATE LIMITED U50404MH2020PTC339911 Director 2020-05-22 Ongoing
      PRIME RESEARCH AND ADVISORY LIMITED U65990MH1993PLC071007 Additional Director - 2018-09-24
      PRIME RESEARCH AND ADVISORY LIMITED U65990MH1993PLC071007 Director - 2019-11-09
      PRIMESEC INVESTMENTS LIMITED U67100MH2007PLC175947 Additional Director - 2018-09-24
      PRIMESEC INVESTMENTS LIMITED U67100MH2007PLC175947 Director 2018-09-24 Ongoing
      NEXUS SELECT MALL MANAGEMENT PRIVATE LIMITED U70109MH2021PTC363065 Additional Director - 2022-09-26
      NEXUS SELECT MALL MANAGEMENT PRIVATE LIMITED U70109MH2021PTC363065 Director 2022-09-20 Ongoing
      FSN BRANDS MARKETING PRIVATE LIMITED U74120MH2015PTC262096 Additional Director - 2021-11-30
      FSN BRANDS MARKETING PRIVATE LIMITED U74120MH2015PTC262096 Director - 2023-11-03
      DMA YELLOW WORKS LIMITED U74140MH2008PLC179590 Additional Director - 2015-11-02
      DMA YELLOW WORKS LIMITED U74140MH2008PLC179590 Managing Director - 2020-04-01
      DMA YELLOW WORKS LIMITED U74140MH2008PLC179590 Whole-time director - 2016-03-31
      HINDWARE LIMITED U74999WB2017PLC223307 Additional Director - 2020-07-30
      HINDWARE LIMITED U74999WB2017PLC223307 Director 2020-07-30 Ongoing
      NYKAA FOUNDATION U85300MH2022NPL384226 Director - 2023-11-02
      Other Directorships of MATTHIAS CHRISTOPH LOHNER
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of SVETLANA BOLDINA
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of ASHOK KUMAR MAHINDRA
      Company Name CIN Designation Appointment Date Cessation
      TOWER INSURANCE & REINSURANCE BROKERS (INDIA) PRIVATE LIMITED U65999MH1979PTC022004 Director - 2019-03-29
      A F FERGUSON ASSOCIATES PRIVATE LIMITED U74140DL2003PTC123569 Director - 2008-06-05
      Other Directorships of ETIENNE ANDRE MARIE BENET
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of SURESH NARAYANAN
      Company Name CIN Designation Appointment Date Cessation
      ASIAN PAINTS LIMITED L24220MH1945PLC004598 Director - 2024-03-31
      DR. REDDY'S AND NESTLE HEALTH SCIENCE LIMITED U46497TS2024PLC183328 Additional Director 2024-08-31 Ongoing
      THE ADVERTISING STANDARDS COUNCIL OF INDIA U91200MH1985GAP037820 Additional Director - 2022-09-29
      THE ADVERTISING STANDARDS COUNCIL OF INDIA U91200MH1985GAP037820 Director 2022-02-28 Ongoing
      Other Directorships of MARTIN THEO HERMAN ROEMKENS
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of PRAMOD KUMAR RAI
      Company Name CIN Designation Appointment Date Cessation
      NESTLE R&D CENTRE INDIA PRIVATE LIMITED U73100DL1996PTC083507 Company Secretary - 2022-09-28
      Other Directorships of RAJYA VARDHAN KANORIA
      Company Name CIN Designation Appointment Date Cessation
      JK PAPER LIMITED L21010GJ1960PLC018099 Additional Director - 2007-12-12
      JK PAPER LIMITED L21010GJ1960PLC018099 Director - 2024-08-23
      KANORIA CHEMICALS & INDUSTRIES LTD L24110WB1960PLC024910 Managing Director 1982-11-09 Ongoing
      SWARAJ ENGINES LTD L50210PB1985PLC006473 Additional Director 2024-08-22 Ongoing
      CHOLAMANDALAM INVESTMENT AND FINANCE COMPANY LIMITED L65993TN1978PLC007576 Director - 2013-07-31
      LUDLOW JUTE & SPECIALITIES LIMITED L65993WB1979PLC032394 Additional Director - 2007-08-30
      LUDLOW JUTE & SPECIALITIES LIMITED L65993WB1979PLC032394 Director 2007-08-30 Ongoing
      VARDHAN LTD. U14293WB1947PLC015833 Additional Director - 2013-08-29
      VARDHAN LTD. U14293WB1947PLC015833 Director 2013-08-29 Ongoing
      KPL INTERNATIONAL LIMITED U23209DL1974PLC029068 Director 2001-06-04 Ongoing
      KCI ALCO CHEM LIMITED U24100WB2008PLC130761 Director - 2014-04-16
      THE PRADESHIYA INDUSTRIAL AND INVESTMENT CORPORATION OF UTTAR PRADESH LIMITED U65910UP1972SGC003525 Director - 2009-12-31
      R.V. INVESTMENT AND DEALERS LTD U65993WB1972PLC028595 Director 2007-04-19 Ongoing
      KIRTIVARDHAN FINVEST SERVICES LIMITED U65999WB1994PLC064358 Director 1997-12-17 Ongoing
      INTRUST GLOBAL ESERVICES PRIVATE LIMITED U72200DL2005PTC135154 Director - 2010-09-01
      VARDHAN FINVEST LIMITED U74140WB2006PLC108600 Director - 2006-12-07
      PHD CHAMBER OF COMMERCE AND INDUSTRY U74899DL1951NPL001947 Director - 2015-07-15
      SUPRAWIN TECHNOLOGIES LIMITED U85110KA1988PLC009728 Director - 2009-09-26
      NATIONAL SKILL DEVELOPMENT CORPORATION U85300DL2008NPL181612 Director - 2016-12-21
      NATIONAL SKILL DEVELOPMENT CORPORATION U85300DL2008NPL181612 Director appointed in casual vacancy - 2011-09-26
      FEDERATION OF INDIAN CHAMBER OF COMMERCE AND INDUSTRY. U99999DL1956NPL002635 Director - 2016-01-12
      Other Directorships of SIDHARTH KUMAR BIRLA
      Company Name CIN Designation Appointment Date Cessation
      TRIARCHIC ADVISORY RESOURCES LLP AAA-6134 Designated Partner - 2013-05-17
      DIGJAM LIMITED L17110GJ1948PLC000753 Director 1984-07-02 Ongoing
      THE RAMESHWARA JUTE MILLS LTD L17119WB1935PLC046111 Director appointed in casual vacancy - 2009-01-30
      DIGJAM LIMITED L17123GJ2015PLC083569 Additional Director - 2016-09-23
      DIGJAM LIMITED L17123GJ2015PLC083569 Director - 2020-06-25
      KANORIA CHEMICALS & INDUSTRIES LTD L24110WB1960PLC024910 Additional Director - 2018-09-13
      KANORIA CHEMICALS & INDUSTRIES LTD L24110WB1960PLC024910 Director 2018-09-13 Ongoing
      XPRO INDIA LIMITED L25209WB1997PLC085972 Director - 2008-03-01
      XPRO INDIA LIMITED L25209WB1997PLC085972 Whole-time director 2008-03-01 Ongoing
      HEIDELBERGCEMENT INDIA LIMITED. L26942HR1958FLC042301 Director - 2008-07-24
      VTL ELECTRONICS LIMITED U32300WB2007PLC120972 Director - 2012-07-31
      XPRO GLOBAL LIMITED U36900WB2001PLC093098 Director - 2018-08-10
      BIRLA BROTHERS PVT LTD U51109WB1918PTC003010 Director 2011-12-04 Ongoing
      INTELLIPRO FINANCE PRIVATE LIMITED U51109WB1985PTC039568 Additional Director 2024-04-18 Ongoing
      IPRO CAPITAL LIMITED U51491WB1947PLC061685 Director 1998-03-06 Ongoing
      CENTRAL INDIA GENERAL AGENTS LTD U51909WB1942PLC042140 Director 2006-11-30 Ongoing
      MADHO PROPERTIES PRIVATE LIMITED U70101WB1932PTC007343 Director - 2010-07-06
      BIAX SPECIALITY FILMS PRIVATE LIMITED U74999DL2004FTC127691 Nominee Director - 2007-12-24
      ICSI INSTITUTE OF INSOLVENCY PROFESSIONALS U74999DL2016NPL308625 Additional Director - 2016-12-24
      ICSI INSTITUTE OF INSOLVENCY PROFESSIONALS U74999DL2016NPL308625 Director - 2019-03-29
      INVEST INDIA U91100DL2009NPL197064 Director - 2017-12-08
      FEDERATION OF INDIAN CHAMBER OF COMMERCE AND INDUSTRY. U99999DL1956NPL002635 Director - 2016-01-11
      Other Directorships of SHOBINDER DUGGAL
      Company Name CIN Designation Appointment Date Cessation
      PI INDUSTRIES LIMITED L24211RJ1946PLC000469 Additional Director - 2022-09-03
      PI INDUSTRIES LIMITED L24211RJ1946PLC000469 Director 2021-11-12 Ongoing
      KIRLOSKAR BROTHERS LIMITED L29113PN1920PLC000670 Additional Director - 2021-09-09
      KIRLOSKAR BROTHERS LIMITED L29113PN1920PLC000670 Director 2021-09-09 Ongoing
      FUSION FINANCE LIMITED L65100DL1994PLC061287 Additional Director - 2021-06-16
      FUSION FINANCE LIMITED L65100DL1994PLC061287 Director - 2021-09-22
      SBI LIFE INSURANCE COMPANY LIMITED L99999MH2000PLC129113 Additional Director - 2021-09-24
      SBI LIFE INSURANCE COMPANY LIMITED L99999MH2000PLC129113 Director 2021-09-24 Ongoing
      SANOFI CONSUMER HEALTHCARE INDIA LIMITED U21002MH2023PLC402652 Additional Director - 2024-04-24
      SANOFI CONSUMER HEALTHCARE INDIA LIMITED U21002MH2023PLC402652 Director 2024-04-24 Ongoing
      Other Directorships of MICHAEL WILLIAM OLIVER GARRETT
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of RAVINDER NARAIN
      Company Name CIN Designation Appointment Date Cessation
      SHREE RAJASTHAN SYNTEX LTD L24302RJ1979PLC001948 Director - 2018-08-05
      SHRIRAM PISTONS & RINGS LIMITED L29112DL1963PLC004084 Additional Director - 2008-07-26
      SHRIRAM PISTONS & RINGS LIMITED L29112DL1963PLC004084 Director - 2019-07-09
      DLF LIMITED L70101HR1963PLC002484 Director - 2011-08-04
      DCM SHRIRAM INDUSTRIES LIMITED L74899DL1989PLC035140 Director - 2024-03-31
      FOMENTO RESORTS AND HOTELS LIMITED U55101GA1971PLC000113 Director - 2009-02-28
      Other Directorships of SWATI AJAY PIRAMAL
      Company Name CIN Designation Appointment Date Cessation
      PRL REALTORS LLP AAA-7321 Designated Partner 2017-03-23 Ongoing
      PRL PROPERTIES LLP AAA-8489 Designated Partner 2017-03-24 Ongoing
      PIRAMAL ENTERPRISES LIMITED L24110MH1947PLC005719 Managing Director - 2012-11-20
      PIRAMAL ENTERPRISES LIMITED L24110MH1947PLC005719 Whole-time director 2012-11-20 Ongoing
      PIRAMAL ENTERPRISES LIMITED L24110MH1947PLC005719 Whole-time director - 2007-11-19
      PIRAMAL PHYTOCARE LIMITED L73100MH2001PLC132523 Director - 2012-02-02
      PIRAMAL ESTATES PRIVATE LIMITED U17100MH1999PTC122652 Additional Director - 2008-11-14
      PIRAMAL ESTATES PRIVATE LIMITED U17100MH1999PTC122652 Director - 2014-10-20
      GOPIKISAN PIRAMAL PRIVATE LIMITED U17110MH1970PTC014713 Director 2005-06-08 Ongoing
      PIRAMAL TEXTURISING PVT LTD U17110MH1985PTC038080 Director - 2012-01-30
      PIRAMAL GLASS PRIVATE LIMITED U28992MH1998PTC113433 Director 1998-03-12 Ongoing
      ABBVIE THERAPEUTICS INDIA PRIVATE LIMITED U33201KA1994PTC023162 Director 2002-03-26 Ongoing
      PIRAMAL CAPITAL & HOUSING FINANCE LIMITED U65910MH1984PLC032639 Additional Director - 2021-11-30
      PIRAMAL CAPITAL & HOUSING FINANCE LIMITED U65910MH1984PLC032639 Director 2021-11-30 Ongoing
      PIRAMAL CAPITAL PRIVATE LIMITED U65923MH2007PTC169323 Director 2007-03-29 Ongoing
      PHL HOLDINGS PRIVATE LIMITED U65990MH1998PTC115819 Director 2005-06-08 Ongoing
      PGL HOLDINGS PRIVATE LIMITED U65990MH1998PTC116082 Director 2005-06-08 Ongoing
      PEL HOLDINGS PRIVATE LIMITED U65990MH1998PTC116083 Director 2005-06-08 Ongoing
      AKSHAR FINCOM PRIVATE LIMITED U65990MH1998PTC116125 Director - 2019-04-25
      ALPEX HOLDINGS PRIVATE LIMITED U65990MH1998PTC117497 Director - 2014-10-20
      CAVAAL FININVEST PRIVATE LIMITED U65990MH1999PTC117937 Director 2007-10-15 Ongoing
      PIRAMAL CAPITAL & HOUSING FINANCE LIMITED U65999MH2017PLC291071 Additional Director - 2018-09-28
      PIRAMAL CAPITAL & HOUSING FINANCE LIMITED U65999MH2017PLC291071 Director 2018-09-28 Ongoing
      ADELWISE INVESTMENTS PRIVATE LIMITED U67120MH1994PTC077125 Director - 2014-10-20
      PHL FININVEST PRIVATE LIMITED U67120MH1994PTC078840 Additional Director - 2019-07-29
      PHL FININVEST PRIVATE LIMITED U67120MH1994PTC078840 Director 2019-07-29 Ongoing
      PHL FININVEST PRIVATE LIMITED U67120MH1994PTC078840 Director - 2012-01-30
      PEL MANAGEMENT SERVICES PRIVATE LIMITED U67120MH1995PTC095651 Director - 2023-09-18
      PROPIEDADES REALTIES PRIVATE LIMITED U70100MH2005PTC155914 Director - 2014-12-12
      SREEKOVIL REALTY PRIVATE LIMITED U70100MH2016PTC288660 Director - 2019-04-25
      FLOAT DEVELOPERS PRIVATE LIMITED U70101MH2011PTC220201 Director - 2014-02-24
      GERBE DEVELOPERS PRIVATE LIMITED U70102MH2011PTC220085 Director - 2014-02-24
      NIVAL DEVELOPERS PRIVATE LIMITED U70102MH2011PTC220137 Director - 2014-02-24
      THALER DEVELOPERS PRIVATE LIMITED U70102MH2011PTC220177 Director - 2014-02-24
      PIRAMAL CORPORATE SERVICES PRIVATE LIMITED U74110MH1989PTC051127 Director - 2012-01-30
      PIRAMAL MANAGEMENT SERVICES PVT LTD U74140MH1991PTC063065 Director 2005-06-08 Ongoing
      INDIAVENTURE ADVISORS PRIVATE LIMITED U74140MH2007PTC173971 Director - 2019-04-17
      AGILUS PATHLABS PRIVATE LIMITED U85195DL1999PTC217659 Director - 2010-08-20
      NPIL DR.PHADKE PATHOLOGY LABORATORY AND INFERTILITY CENTRE PVT LTD U85195MH2000PTC127670 Director 2000-07-11 Ongoing
      ORGANISATION OF PHARMACEUTICAL PRODUCERS OF INDIA U91120MH1965GAP013389 Director - 2009-08-07
      THE ASSOCIATED CHAMBERS OF COMMERCE AND INDUSTRY OF INDIA U91990DL1920NPL008223 Director - 2010-12-11
      PIRAMAL CORPORATE SERVICES LIMITED U92190MH1999PLC118545 Director - 2014-11-17
      THE PIRAMAL ART FOUNDATION U93000MH2013NPL247092 Director - 2019-04-25
      ICICI PRUDENTIAL ASSET MANAGEMENT COMPANY LIMITED U99999DL1993PLC054135 Director - 2011-07-08
      PIRAMAL FINANCE LIMITED U99999MH1974PLC129493 Additional Director - 2015-08-05
      PIRAMAL FINANCE LIMITED U99999MH1974PLC129493 Director 2015-08-05 Ongoing
      PIRAMAL FINANCE LIMITED U99999MH1974PLC129493 Director - 2011-07-27
      SBI CAPITAL MARKETS LIMITED U99999MH1986PLC040298 Director - 2011-08-08
      VULCAN INVESTMENTS PRIVATE LIMITED U99999MH1989PTC053602 Director - 2014-12-12
      Other Directorships of ANJALI BANSAL
      Company Name CIN Designation Appointment Date Cessation
      AVAANA CAPITAL ADVISORS LLP AAL-7947 Designated Partner 2018-01-22 Ongoing
      DIGITAL SPARROW CAPITAL LLP AAT-6031 Partner 2021-01-31 Ongoing
      GBIC MANAGEMENT LLP AAV-4649 Designated Partner - 2021-11-11
      GBIC MANAGEMENT LLP AAV-4649 Partner 2021-11-12 Ongoing
      SPARROW FUND II ADVISORS LLP AAX-3623 Partner - 2024-08-14
      AVAANA SPONSOR AND ADVISORS LLP AAZ-3357 Designated Partner 2021-11-02 Ongoing
      BATA INDIA LTD L19201WB1931PLC007261 Additional Director - 2014-08-04
      BATA INDIA LTD L19201WB1931PLC007261 Director - 2021-04-01
      PIRAMAL ENTERPRISES LIMITED L24110MH1947PLC005719 Additional Director - 2021-07-16
      PIRAMAL ENTERPRISES LIMITED L24110MH1947PLC005719 Director 2021-07-16 Ongoing
      GLAXOSMITHKLINE PHARMACEUTICALS LIMITED L24239MH1924PLC001151 Director - 2020-03-30
      APOLLO TYRES LIMITED. L25111KL1972PLC002449 Additional Director - 2018-08-01
      APOLLO TYRES LIMITED. L25111KL1972PLC002449 Director - 2021-09-13
      THE TATA POWER COMPANY LIMITED L28920MH1919PLC000567 Additional Director - 2017-08-23
      THE TATA POWER COMPANY LIMITED L28920MH1919PLC000567 Director 2017-08-23 Ongoing
      SIEMENS LIMITED L28920MH1957PLC010839 Additional Director - 2020-02-11
      SIEMENS LIMITED L28920MH1957PLC010839 Director - 2022-04-01
      VOLTAS LIMITED L29308MH1954PLC009371 Additional Director - 2015-08-03
      VOLTAS LIMITED L29308MH1954PLC009371 Director 2020-03-09 Ongoing
      VOLTAS LIMITED L29308MH1954PLC009371 Director - 2020-03-08
      MARUTI SUZUKI INDIA LIMITED L34103DL1981PLC011375 Director 2024-09-10 Ongoing
      DELHIVERY LIMITED L63090DL2011PLC221234 Additional Director - 2018-09-29
      DELHIVERY LIMITED L63090DL2011PLC221234 Director - 2021-09-16
      EEKI AUTOMATION PRIVATE LIMITED U01111RJ2018PTC063312 Director - 2023-02-23
      HEALTHIUM MEDTECH LIMITED U03311KA1992PLC013831 Director - 2017-01-18
      C&S ELECTRIC LIMITED U31909DL1971PLC005672 Additional Director - 2021-07-30
      TATA POWER SOLAR SYSTEMS LIMITED U40106MH1989PLC330738 Additional Director - 2019-07-24
      TATA POWER SOLAR SYSTEMS LIMITED U40106MH1989PLC330738 Director - 2021-01-08
      TATA POWER RENEWABLE ENERGY LIMITED U40108MH2007PLC168314 Additional Director - 2022-12-12
      TATA POWER RENEWABLE ENERGY LIMITED U40108MH2007PLC168314 Director 2022-10-18 Ongoing
      TATA POWER RENEWABLE ENERGY LIMITED U40108MH2007PLC168314 Director - 2021-07-18
      KOTAK MAHINDRA ASSET MANAGEMENT COMPANY LIMITED U65991MH1994PLC080009 Director - 2023-06-05
      ANANYA FINANCE FOR INCLUSIVE GROWTH PRIVATE LIMITED U65993GJ2009PTC056691 Director - 2012-01-03
      SPENCER STUART(INDIA) PVT LTD U74140MH2005PTC157008 Director - 2008-05-15
      SPENCER STUART(INDIA) PVT LTD U74140MH2005PTC157008 Managing Director - 2015-06-30
      BOMBAY CHAMBER OF COMMERCE AND INDUSTRY U74999MH1924NPL001128 Additional Director - 2017-06-19
      BOMBAY CHAMBER OF COMMERCE AND INDUSTRY U74999MH1924NPL001128 Director - 2022-08-08
      AVAANA ADVISORY SERVICES PRIVATE LIMITED U74999MH2019PTC331501 Director - 2021-10-05
      GUJARAT INTERNATIONAL FINANCE TEC-CITY COMPANY LIMITED U75100GJ2007SGC051160 Additional Director - 2022-12-09
      GUJARAT INTERNATIONAL FINANCE TEC-CITY COMPANY LIMITED U75100GJ2007SGC051160 Director 2022-05-14 Ongoing
      UNNATI EMPLOYMENT NETWORK U85300DL2021NPL380894 Director - 2022-05-23
      OPEN NETWORK FOR DIGITAL COMMERCE U85300DL2021NPL391850 Additional Director - 2023-09-29
      OPEN NETWORK FOR DIGITAL COMMERCE U85300DL2021NPL391850 Director 2023-04-13 Ongoing
      FITTERNITY HEALTH E-SOLUTION PRIVATE LIMITED U85300KA2013PTC164685 Additional Director - 2017-09-27
      ACTCAPITAL FOUNDATION FOR SOCIAL IMPACT U85300KA2021NPL148543 Director - 2022-05-23
      Other Directorships of RAKESH MOHAN
      Company Name CIN Designation Appointment Date Cessation
      JTEKT INDIA LIMITED L29113DL1984PLC018415 Additional Director - 2011-08-02
      JTEKT INDIA LIMITED L29113DL1984PLC018415 Director - 2012-11-01
      KIRLOSKAR BROTHERS LIMITED L29113PN1920PLC000670 Additional Director - 2018-07-27
      KIRLOSKAR BROTHERS LIMITED L29113PN1920PLC000670 Director - 2022-07-27
      DIXON TECHNOLOGIES (INDIA) LIMITED L32101UP1993PLC066581 Additional Director - 2021-09-28
      DIXON TECHNOLOGIES (INDIA) LIMITED L32101UP1993PLC066581 Director 2021-09-28 Ongoing
      TATA AUTOCOMP SYSTEMS LIMITED U30204PN1995PLC158999 Additional Director - 2011-09-09
      TATA AUTOCOMP SYSTEMS LIMITED U30204PN1995PLC158999 Director - 2012-11-01
      DSP FINANCE PRIVATE LIMITED U64920MH1996PTC099483 Director - 2012-11-01
      INDIAN INSTITUTE FOR HUMAN SETTLEMENTS U74990KA2008NPL078948 Director - 2015-07-06
      CSEP RESEARCH FOUNDATION U74999DL2013NPL248687 Additional Director - 2020-12-11
      CSEP RESEARCH FOUNDATION U74999DL2013NPL248687 Director 2020-12-11 Ongoing
      THE MAHINDRA UNITED WORLD COLLEGE OF INDIA U80210MH1993NPL073071 Additional Director - 2011-09-20
      THE MAHINDRA UNITED WORLD COLLEGE OF INDIA U80210MH1993NPL073071 Director 2011-09-20 Ongoing
      Other Directorships of RAMA BIJAPURKAR
      Company Name CIN Designation Appointment Date Cessation
      GOKALDAS EXPORTS LIMITED L18101KA2004PLC033475 Additional Director - 2022-12-11
      GOKALDAS EXPORTS LIMITED L18101KA2004PLC033475 Director 2022-10-27 Ongoing
      BHARAT PETROLEUM CORPORATION LIMITED L23220MH1952GOI008931 Additional Director - 2008-09-22
      BHARAT PETROLEUM CORPORATION LIMITED L23220MH1952GOI008931 Director - 2010-06-30
      SUN PHARMACEUTICAL INDUSTRIES LIMITED L24230GJ1993PLC019050 Additional Director - 2021-08-31
      SUN PHARMACEUTICAL INDUSTRIES LIMITED L24230GJ1993PLC019050 Director 2021-08-31 Ongoing
      GODREJ CONSUMER PRODUCTS LIMITED L24246MH2000PLC129806 Director - 2010-10-30
      CUMMINS INDIA LIMITED L29112PN1962PLC012276 Additional Director - 2020-08-25
      CUMMINS INDIA LIMITED L29112PN1962PLC012276 Director 2020-08-25 Ongoing
      VST INDUSTRIES LIMITED L29150TG1930PLC000576 Additional Director - 2019-08-28
      VST INDUSTRIES LIMITED L29150TG1930PLC000576 Director 2019-08-28 Ongoing
      MAHINDRA HOLIDAYS & RESORTS INDIA LIMITED L55101MH1996PLC405715 Additional Director - 2008-06-19
      MAHINDRA HOLIDAYS & RESORTS INDIA LIMITED L55101MH1996PLC405715 Director - 2012-10-19
      EMAMI LIMITED L63993WB1983PLC036030 Additional Director - 2016-08-03
      EMAMI LIMITED L63993WB1983PLC036030 Director - 2021-08-02
      AXIS BANK LIMITED L65110GJ1993PLC020769 Director - 2013-01-17
      RBL BANK LIMITED L65191PN1943PLC007308 Additional Director - 2014-08-26
      RBL BANK LIMITED L65191PN1943PLC007308 Director - 2019-01-10
      MAHINDRA AND MAHINDRA FINANCIAL SERVICES LIMITED L65921MH1991PLC059642 Additional Director - 2008-07-23
      MAHINDRA AND MAHINDRA FINANCIAL SERVICES LIMITED L65921MH1991PLC059642 Director - 2019-07-23
      JANA SMALL FINANCE BANK LIMITED L65923KA2006PLC040028 Additional Director - 2011-05-14
      JANA SMALL FINANCE BANK LIMITED L65923KA2006PLC040028 Director - 2014-07-17
      ICICI PRUDENTIAL LIFE INSURANCE COMPANY LIMITED L66010MH2000PLC127837 Additional Director - 2008-05-28
      ICICI PRUDENTIAL LIFE INSURANCE COMPANY LIMITED L66010MH2000PLC127837 Director - 2018-01-17
      CRISIL LIMITED L67120MH1987PLC042363 Director - 2014-01-13
      INFOSYS LIMITED L85110KA1981PLC013115 Director - 2010-04-13
      APOLLO HOSPITALS ENTERPRISE LIMITED L85110TN1979PLC008035 Additional Director - 2021-12-20
      APOLLO HOSPITALS ENTERPRISE LIMITED L85110TN1979PLC008035 Director 2021-12-20 Ongoing
      ENTERTAINMENT NETWORK (INDIA) LIMITED L92140MH1999PLC120516 Director - 2008-12-22
      SKOL BEER MANUFACTURING COMPANY LIMITED U15531KA2000PLC035817 Director - 2007-11-20
      SUN PHARMA LABORATORIES LIMITED U25200GJ1997PLC133846 Additional Director - 2021-08-30
      SUN PHARMA LABORATORIES LIMITED U25200GJ1997PLC133846 Director - 2022-11-01
      SUBIKSHA RETAIL LIMITED U45201TN1995PLC033541 Additional Director - 2008-09-26
      SUBIKSHA RETAIL LIMITED U45201TN1995PLC033541 Director - 2009-01-09
      AMBIT HOLDINGS PRIVATE LIMITED U51900MH1999PTC121703 Additional Director - 2008-07-29
      AMBIT HOLDINGS PRIVATE LIMITED U51900MH1999PTC121703 Director 2008-07-29 Ongoing
      SUN PHARMA DISTRIBUTORS LIMITED U51909MH2019PLC322778 Additional Director - 2021-08-30
      SUN PHARMA DISTRIBUTORS LIMITED U51909MH2019PLC322778 Director 2021-08-30 Ongoing
      SUBHIKSHA TRADING SERVICES LIMITED U52599TN1997PLC037948 Director - 2009-01-09
      AMBIT PRIVATE LIMITED U65923MH1997PTC109992 Additional Director - 2016-08-30
      AMBIT PRIVATE LIMITED U65923MH1997PTC109992 Director - 2019-02-08
      CRISIL RISK AND INFRASTRUCTURE SOLUTIONS LIMITED U72100MH2000PLC128108 Director - 2014-02-05
      PEOPLE RESEARCH ON INDIA'S CONSUMER ECONOMY U73100DL2012NPL240553 Director - 2022-05-05
      VISHWAS VISION FOR HEALTH. WELFARE AND SPECIAL NEEDS U74899DL2006NPL144824 Additional Director - 2008-09-30
      VISHWAS VISION FOR HEALTH. WELFARE AND SPECIAL NEEDS U74899DL2006NPL144824 Director - 2013-01-07
      NATIONAL PAYMENTS CORPORATION OF INDIA U74990MH2008NPL189067 Additional Director - 2015-09-21
      NATIONAL PAYMENTS CORPORATION OF INDIA U74990MH2008NPL189067 Director - 2020-01-21
      FUTURE BRANDS LIMITED U74999MH2006PLC165722 Additional Director - 2007-09-29
      FUTURE BRANDS LIMITED U74999MH2006PLC165722 Director - 2007-11-28
      GIVE FOUNDATION U91110KA2000NPL151182 Director - 2010-09-29
      NEXT PRACTICE RETAIL PRIVATE LIMITED U93000MH2007PTC173520 Director - 2007-09-19
      INDIAN COUNCIL ON GLOBAL RELATIONS U93090MH2010NPL201145 Additional Director - 2014-09-29
      INDIAN COUNCIL ON GLOBAL RELATIONS U93090MH2010NPL201145 Director - 2017-06-13
      Other Directorships of BALASUBRAMANIAM MURLI
      Company Name CIN Designation Appointment Date Cessation
      NESTLE R&D CENTRE INDIA PRIVATE LIMITED U73100DL1996PTC083507 Director - 2006-03-31
      Other Directorships of ARISTIDES PROTONOTARIOS
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of DAVID STEVEN MCDANIEL
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of SATISH SRINIVASAN
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of ROOPA KUDVA
      Company Name CIN Designation Appointment Date Cessation
      ALTACURA AI ABSOLUTE RETURN FUND LLP AAX-3837 Partner 2023-10-14 Ongoing
      CRISIL LIMITED L67120MH1987PLC042363 Additional Director - 2007-07-27
      CRISIL LIMITED L67120MH1987PLC042363 Alternate Director - 2006-10-12
      CRISIL LIMITED L67120MH1987PLC042363 Managing Director - 2015-04-30
      INFOSYS LIMITED L85110KA1981PLC013115 Additional Director - 2015-06-22
      INFOSYS LIMITED L85110KA1981PLC013115 Director - 2020-02-03
      NATIONAL COMMODITY AND DERIVATIVES EXCHANGE LIMITED U51909MH2003PLC140116 Nominee Director - 2010-09-27
      TATA AIA LIFE INSURANCE COMPANY LIMITED U66010MH2000PLC128403 Additional Director - 2015-08-13
      TATA AIA LIFE INSURANCE COMPANY LIMITED U66010MH2000PLC128403 Director - 2020-05-03
      CRISIL CREDIT INFORMATION SERVICES LIMIT ED U67190MH2007PLC172616 Director 2007-07-25 Ongoing
      CRISIL RISK AND INFRASTRUCTURE SOLUTIONS LIMITED U72100MH2000PLC128108 Director - 2007-06-12
      INFOSYS BPM LIMITED U72200KA2002PLC030310 Additional Director - 2015-03-30
      INFOSYS BPM LIMITED U72200KA2002PLC030310 Director - 2016-11-11
      EDGEVERVE SYSTEMS LIMITED U72200KA2014PLC073660 Additional Director - 2015-07-31
      EDGEVERVE SYSTEMS LIMITED U72200KA2014PLC073660 Director - 2016-11-11
      IREVNA RESEARCH SERVICES LIMITED U72200TN2003PLC051323 Director 2006-01-02 Ongoing
      NSE INDICES LIMITED U73100MH1998PLC114976 Director - 2013-08-27
      OMIDYAR NETWORK INDIA ADVISORS PRIVATE LIMITED U93000MH2009PTC196403 Additional Director - 2015-08-27
      OMIDYAR NETWORK INDIA ADVISORS PRIVATE LIMITED U93000MH2009PTC196403 Whole-time director - 2023-06-30
      Other Directorships of SUNEETA REDDY
      Company Name CIN Designation Appointment Date Cessation
      INDRAPRASTHA MEDICAL CORPORATION LIMITED L24232DL1988PLC030958 Director 2005-08-31 Ongoing
      ADITYA BIRLA MONEY LIMITED L65993GJ1995PLC064810 Director - 2009-03-06
      APOLLO SINDOORI HOTELS LIMITED L72300TN1998PLC041360 Director 1998-11-13 Ongoing
      APOLLO HOSPITALS ENTERPRISE LIMITED L85110TN1979PLC008035 Managing Director 2014-07-02 Ongoing
      APOLLO HOSPITALS ENTERPRISE LIMITED L85110TN1979PLC008035 Whole-time director - 2014-07-02
      APEEJAY SURRENDRA PARK HOTELS LIMITED L85110WB1987PLC222139 Director - 2022-12-23
      VASUMATI SPINNING MILLS PRIVATE LIMITED U17111TN1991PTC021205 Director - 2014-12-15
      SINDOORI SOFTWARE SOLUTIONS PRIVATE LIMITED U27104TN1981PTC008951 Director 2001-04-18 Ongoing
      SINDYA AQUA MINERALE PRIVATE LIMITED U31402TN2002PTC049731 Director - 2009-09-04
      AIRCEL LIMITED U32201MH1994PLC284030 Director - 2018-02-10
      APOLLO MULTISPECIALITY HOSPITALS LIMITED U33112WB1988PLC045223 Nominee Director 2002-08-26 Ongoing
      GARUDA ENERGY PRIVATE LIMITED U40102TN2010PTC078096 Director 2010-11-16 Ongoing
      THARANI ENERGY INDIA PRIVATE LIMITED U40104TN2007PTC064188 Director 2008-03-07 Ongoing
      VISWAMBHARA NUTRIVILLE PRIVATE LIMITED U40109TN2007PTC062868 Director - 2021-07-30
      HRISHEEKESHA SOLAR POWER PRIVATE LIMITED U40300TN2017PTC119111 Director 2017-10-16 Ongoing
      KALPATHARU ENTERPRISES PRIVATE LIMITED U45201TN1981PTC008782 Director - 2013-04-25
      SINDYA INFRASTRUCTURE DEVELOPMENT COMPANY PRIVATE LIMITED U45203TN2002PTC048844 Additional Director - 2014-12-13
      SINDYA INFRASTRUCTURE DEVELOPMENT COMPANY PRIVATE LIMITED U45203TN2002PTC048844 Director - 2014-12-01
      SIRKAZHI PORT PRIVATE LIMITED U45205TN2011PTC079111 Director 2011-02-08 Ongoing
      ADITYA BIRLA COMMODITIES BROKING LIMITED U51501GJ2003PLC065196 Director - 2009-03-06
      DECCAN DIGITAL NETWORKS PRIVATE LIMITED U64202MH2006PTC288655 Director - 2018-02-14
      AAPEX POWER AND INDUSTRIES PRIVATE LIMITED U65191TN1996PTC036440 Director - 2013-05-27
      KALPATHARU INFRASTRUCTURE DEVELOPMENT COMPANY PRIVATE LIMITED U65910TN1991PTC020604 Director - 2018-09-03
      PDR INVESTMENTS PRIVATE LIMITED U65993TN1985PTC011751 Director - 2009-09-04
      PCR INVESTMENTS LIMITED U65993TN1996PLC036644 Director - 2012-01-02
      HDFC ERGO HEALTH INSURANCE LIMITED U66030MH2006PLC331263 Director - 2020-01-09
      AIRCEL SMART MONEY LIMITED U67100MH2012PLC283932 Director - 2018-02-10
      SINDYA SECURITIES & INVESTMENTS PRIVATE LIMITED U67120TN2006PTC058605 Director - 2011-01-24
      HELIOS HOLDINGS PRIVATE LIMITED U67190TN2011PTC079267 Director 2011-02-18 Ongoing
      FSM LABS SERVICES PRIVATE LIMITED U72200TN2004PTC052711 Director 2004-03-10 Ongoing
      SINDYA BUILDERS PRIVATE LIMITED U72200TN2004PTC053718 Director 2004-07-14 Ongoing
      QUINTILES PHASE ONE CLINICAL TRIALS INDIA PRIVATE LIMITED U73100TG2009FTC064239 Director - 2013-12-17
      PHD CHAMBER OF COMMERCE AND INDUSTRY U74899DL1951NPL001947 Additional Director - 2020-10-07
      PHD CHAMBER OF COMMERCE AND INDUSTRY U74899DL1951NPL001947 Director 2020-10-07 Ongoing
      AIRCEL CELLULAR LIMITED U74999MH1992PLC284457 Director - 2018-02-10
      DISHNET WIRELESS LIMITED U74999MH1998PLC283931 Director - 2018-02-10
      CHENNAI INTERNATIONAL CENTRE U74999TN2016NPL103865 Director 2018-08-08 Ongoing
      SEARCHLIGHT HEALTH PRIVATE LIMITED U85100KA2007PTC124079 Nominee Director - 2016-12-23
      SINDOORI MANAGEMENT SOLUTIONS PRIVATE LIMITED U85100TN2007PTC064527 Director 2007-08-27 Ongoing
      IMPERIAL HOSPITAL AND RESEARCH CENTRE LIMITED U85110KA1991PLC011781 Nominee Director - 2015-08-11
      APOLLO HEALTH AND LIFESTYLE LIMITED U85110TG2000PLC115819 Additional Director - 2016-09-03
      APOLLO HEALTH AND LIFESTYLE LIMITED U85110TG2000PLC115819 Director - 2016-11-28
      SAMUDRA HEALTH CARE ENTERPRISES LIMITED U85110TG2003PLC040647 Director - 2007-05-25
      APOLLO COSMETIC SURGICAL CENTER PRIVATE LIMITED U85110TG2007PTC098959 Director - 2014-01-28
      APOLLO MUMBAI HOSPITAL LIMITED U85110TN1997PLC037382 Director - 2006-11-06
      APOLLO HOSPITALS INTERNATIONAL LIMITED U85110TN1997PLC039016 Alternate Director - 2007-12-16
      INDIAN HOSPITALS CORPORATION LIMITED U85110TN2006PLC061114 Additional Director - 2014-09-30
      INDIAN HOSPITALS CORPORATION LIMITED U85110TN2006PLC061114 Director - 2015-03-28
      WESTERN HOSPITALS CORPORATION PRIVATE LIMITED U85110TN2006PTC061323 Director - 2015-03-26
      APOLLO HOSPITALS NORTH LIMITED U85110TN2007PLC065705 Additional Director - 2022-09-30
      APOLLO HOSPITALS NORTH LIMITED U85110TN2007PLC065705 Director 2022-06-28 Ongoing
      LIFETIME WELLNESS RX INTERNATIONAL LIMITED U85110TS1999PLC173667 Additional Director - 2022-09-30
      LIFETIME WELLNESS RX INTERNATIONAL LIMITED U85110TS1999PLC173667 Director 2022-08-18 Ongoing
      APOLLOMEDICS INTERNATIONAL LIFESCIENCES LIMITED U85191UP2011PLC043154 Additional Director - 2018-07-13
      APOLLOMEDICS INTERNATIONAL LIFESCIENCES LIMITED U85191UP2011PLC043154 Director 2018-07-13 Ongoing
      APOLLO MEDICALS PRIVATE LIMITED U85300TN2018PTC124435 Director - 2020-11-09
      A.B.MEDICAL CENTRES LIMITED U85320TN1974PLC006623 Director - 2007-05-25
      Other Directorships of RAJENDRA SINGH PAWAR
      Company Name CIN Designation Appointment Date Cessation
      COFORGE LIMITED L72100DL1992PLC048753 Director - 2018-03-27
      COFORGE LIMITED L72100DL1992PLC048753 Managing Director - 2018-03-27
      COFORGE LIMITED L72100DL1992PLC048753 Whole-time director - 2019-05-17
      NIIT LEARNING SYSTEMS LIMITED L72200HR2001PLC099478 Additional Director - 2023-08-01
      NIIT LEARNING SYSTEMS LIMITED L72200HR2001PLC099478 Director 2023-09-26 Ongoing
      NIIT LEARNING SYSTEMS LIMITED L72200HR2001PLC099478 Director - 2014-08-14
      NIIT LIMITED L74899HR1981PLC107123 Director - 2023-05-23
      NIIT LIMITED L74899HR1981PLC107123 Managing Director - 2015-04-01
      NIIT LIMITED L74899HR1981PLC107123 Whole-time director 2015-04-01 Ongoing
      SCANTECH EVALUATION SERVICES LIMITED U72200DL2002PLC116228 Director - 2014-08-14
      NEO MULTIMEDIA LIMITED U72200DL2005PLC135057 Director - 2011-04-20
      NIIT INSTITUTE OF PROCESS EXCELLENCE LIMITED U72300DL2008PLC176254 Director - 2015-06-26
      COFORGE SMARTSERVE LIMITED U72900TS2002PLC185328 Director - 2019-05-17
      DATA SECURITY COUNCIL OF INDIA U74120DL2008NPL182363 Additional Director - 2019-09-26
      DATA SECURITY COUNCIL OF INDIA U74120DL2008NPL182363 Director - 2023-03-31
      DATA SECURITY COUNCIL OF INDIA U74120DL2008NPL182363 Nominee Director - 2012-04-30
      ESRI INDIA TECHNOLOGIES PRIVATE LIMITED U74140DL1996PTC080487 Director - 2019-05-13
      URP BUSINESS VENTURES PRIVATE LIMITED U74140DL2011PTC215128 Director 2011-03-03 Ongoing
      USP BUSINESS VENTURES PRIVATE LIMITED U74140DL2011PTC215135 Director 2011-03-03 Ongoing
      PACE INDUSTRIES PRIVATE LIMITED U74899DL1981PTC012587 Director 2004-07-01 Ongoing
      NYARA HOLDINGS PRIVATE LIMITED U74899DL1985PTC020609 Director 2005-06-27 Ongoing
      PACE SERVICES PRIVATE LIMITED U74899DL1992PTC048698 Director 1992-05-08 Ongoing
      INSTITUTE OF QUALITY PRIVATE LIMITED U74899DL1993PTC056383 Director 1993-12-10 Ongoing
      IT INFRASTRUCTURE DEVELOPMENT CORPORATION PRIVATE LIMITED U74899DL1994PTC061195 Director 2004-06-30 Ongoing
      NIIT ONLINE LEARNING LIMITED U74899DL2000PLC105906 Director 2000-05-26 Ongoing
      UNP BUSINESS VENTURES PRIVATE LIMITED U74999DL2011PTC215177 Director 2011-03-03 Ongoing
      INDIAN SCHOOL OF BUSINESS U80100TG1997NPL036631 Director 1999-06-19 Ongoing
      NIIT EDUCATION SERVICES U80302DL2003NPL118897 Director 2003-02-10 Ongoing
      NIIT INSTITUTE OF FINANCE BANKING AND INSURANCE TRAINING LIMITED U80903DL2006PLC149721 Director - 2008-03-28
      NIIT YUVA JYOTI LIMITED U80904DL2011PLC219784 Director - 2011-12-12
      Other Directorships of PRATHIVADIBHAYANKARA RAJAGOPALAN RAMESH
      Company Name CIN Designation Appointment Date Cessation
      DELOITTE HASKINS & SELLS LLP AAB-8737 Designated Partner - 2019-07-09
      DELOITTE HASKINS & SELLS LLP AAB-8737 Partner - 2020-04-01
      TOUCHE ROSS & CO. LLP AAR-7095 Partner - 2020-04-01
      CIPLA LIMITED L24239MH1935PLC002380 Additional Director - 2021-08-25
      CIPLA LIMITED L24239MH1935PLC002380 Director 2021-08-25 Ongoing
      BUTTERFLY GANDHIMATHI APPLIANCES LIMITED L28931TN1986PLC012728 Additional Director - 2022-06-25
      BUTTERFLY GANDHIMATHI APPLIANCES LIMITED L28931TN1986PLC012728 Director - 2022-11-09
      CROMPTON GREAVES CONSUMER ELECTRICALS LIMITED L31900MH2015PLC262254 Additional Director - 2021-07-23
      CROMPTON GREAVES CONSUMER ELECTRICALS LIMITED L31900MH2015PLC262254 Director 2021-07-23 Ongoing
      ITC HOTELS LIMITED L55101WB2023PLC263914 Director 2024-04-30 Ongoing
      ITC HOTELS LIMITED L55101WB2023PLC263914 Director - 2024-12-30
      HOUSING DEVELOPMENT FINANCE CORPORATION LIMITED L70100MH1977PLC019916 Additional Director - 2021-11-10
      HOUSING DEVELOPMENT FINANCE CORPORATION LIMITED L70100MH1977PLC019916 Director 2021-11-10 Ongoing
      TEJAS NETWORKS LIMITED L72900KA2000PLC026980 Additional Director - 2022-07-26
      TEJAS NETWORKS LIMITED L72900KA2000PLC026980 Director 2022-07-26 Ongoing
      AIR INDIA EXPRESS LIMITED U62100HR1971PLC113015 Additional Director - 2023-01-19
      AIR INDIA EXPRESS LIMITED U62100HR1971PLC113015 Director 2022-10-20 Ongoing
      AIR INDIA LIMITED U62200HR2007PLC111539 Additional Director - 2022-10-12
      AIR INDIA LIMITED U62200HR2007PLC111539 Director 2022-07-28 Ongoing
      AIX CONNECT PRIVATE LIMITED U62200HR2013PTC113301 Additional Director - 2023-04-23
      AIX CONNECT PRIVATE LIMITED U62200HR2013PTC113301 Director 2022-12-27 Ongoing
      THE CLEARING CORPORATION OF INDIA LIMITED U65990MH2001PLC131804 Additional Director - 2021-08-12
      THE CLEARING CORPORATION OF INDIA LIMITED U65990MH2001PLC131804 Director - 2024-04-30
      NSE INVESTMENTS LIMITED U65999MH2013PLC240078 Additional Director - 2021-02-02
      NSE INVESTMENTS LIMITED U65999MH2013PLC240078 Director 2021-02-02 Ongoing
      FORUM FOR INDIAN ACCOUNTING RESEARCH U73200TG2021NPL153566 Additional Director - 2022-09-19
      FORUM FOR INDIAN ACCOUNTING RESEARCH U73200TG2021NPL153566 Director 2022-05-04 Ongoing
      DELOITTE & TOUCHE ASSURANCE & ENTERPRISE RISK SERVICES INDIA PRIVATE LIMITED U74120TG2004PTC043472 Additional Director - 2008-11-24
      DELOITTE & TOUCHE ASSURANCE & ENTERPRISE RISK SERVICES INDIA PRIVATE LIMITED U74120TG2004PTC043472 Director - 2020-04-01
      DELOITTE INDIA ADVISORY SERVICES PRIVATE LIMITED U74990MH2010PTC203070 Director - 2010-06-18
      BOMBAY CHAMBER OF COMMERCE AND INDUSTRY U74999MH1924NPL001128 Director - 2017-06-19
      THE COUNCIL OF EU CHAMBERS OF COMMERCE IN INDIA U74999MH1992GAP066130 Director - 2019-12-27
      CLEARCORP DEALING SYSTEMS (INDIA) LIMITED U74999MH2003PLC140849 Additional Director - 2022-08-04
      CLEARCORP DEALING SYSTEMS (INDIA) LIMITED U74999MH2003PLC140849 Director - 2022-10-19
      Other Directorships of ANTONIO HELIO WASZYK
      Company Name CIN Designation Appointment Date Cessation

      CIN Company Name Company Address
      U82990DL2017FTC321683 NESTLE BUSINESS SERVICES INDIA PRIVATE LIMITED 100 / 101, WORLD TRADE CENTRE, BARAKHAMBA LANE,,NEW DELHI,Central Delhi,Delhi,110001-India
      U15400DL2012PTC236049 SMA NUTRITION INDIA PRIVATE LIMITED 100 / 101, WORLD TRADE CENTRE, BARAKHAMBA LANE, , NEW DELHI, Delhi, India - 110001
      U73100DL1996PTC083507 NESTLE R&D CENTRE INDIA PRIVATE LIMITED 100 / 101, WORLD TRADE CENTRE, BARAKHAMBA LANE, , NEW DELHI, Delhi, India - 110001
      F01454 MASBACEHER INDIA LLC C/O ARTHER ANDERSEN AND CO 426 WORLD TRADE CENTRE , BARAKHAMBA LANE NEW DELHI, Delhi, India - 110001
      U25207DL1997PTC086811 DAMUS CRAFTS PRIVATE LIMITED 515, WORLD TRADE CENTRE BARAKHAMBA LANE NEW DELHI , DELHI, Delhi, India - 110001
      U62099DL2025PTC441099 AGIWAL FINTECH PRIVATE LIMITED 518, World Trade Centre,Barakhamba Lane,New Delhi,Central Delhi,Delhi,110001-India
      ACY-6915 DIVINE SOUL BLUEPRINT LLP GF-81, World Trade Centre,Barakhamba Lane,New Delhi,Central Delhi,Delhi,India-110001
      ACD-6400 CAMPSHUNYA LLP LGF 127, World Trade Centre, Barakhamba Lane,New Delhi,Central Delhi,Delhi,India-110001
      U32300DL2026FTC463056 JAWA INDIA PRIVATE LIMITED UGF, 62, World Trade Centre,Barakhamba Lane,New Delhi,Central Delhi,Delhi,110001-India
      U62099DL2023PTC414031 VIRGIL HEALTHCARE PLATFORMS PRIVATE LIMITED GF-85, World Trade Centre, Barakhamba Lane,,New Delhi,Central Delhi,Delhi,110001-India
      U55101DL2023PTC420847 NBG LEISURE VENTURES PRIVATE LIMITED 404A WORLD TRADE CENTRE,BARAKHAMBA LANE,New Delhi,Central Delhi,Delhi,110001-India
      U70200DL2025PTC441609 ADORE CONSULTANT PRIVATE LIMITED LGF-119, World Trade Centre,Barakhamba Lane,New Delhi,Central Delhi,Delhi,110001-India
      U70109DL2020PTC364970 KESAR BUILDWELL PRIVATE LIMITED 409 World Trade Centre Babar Road, Barakhamba Lane, New Delhi , Delhi, Delhi, India - 110001
      U78100DL2024PTC428569 EXCELLEST HIRING HUB PRIVATE LIMITED GF 01-04 WORLD TRADE CENTRE,BARAKHAMBA LANE,New Delhi,Central Delhi,Delhi,110001-India
      ACD-5301 IHPL SERVICES LLP 70 L.G.F WORLD TRADE,CENTRE BARAKHAMBA LANE,New Delhi,Central Delhi,Delhi,India-110001
      U64990DL1996PTC079056 AGIWAL FINANCE PRIVATE LIMITED 506, 5th Floor, World Trade Centre,Barakhamba Lane,New Delhi,Central Delhi,Delhi,110001-India
      U74996DL2006PTC149869 VIKRAMADITYA MARKETING SERVICES PRIVATE LIMITED 523, WORLD TRADE CENTRE, BARAKHAMBA LANE, , NEW DELHI, Delhi, India - 110001
      U74140DL2006PTC149868 VAMA MANAGEMENT PRIVATE LIMITED 524, WORLD TRADE CENTRE, BARAKHAMBA LANE, , NEW DELHI, Delhi, India - 110001
      U74140DL2013PTC255438 ULLU PRODUCTS PRIVATE LIMITED 523, World Trade Centre, Barakhamba Lane , New Delhi, Delhi, India - 110001
      U35990DL2018PTC335031 GLOBALYDK ELECTRIC PRIVATE LIMITED 83 LGF WORLD TRADE CENTRE BARAKHAMBA LANE , NEW DELHI, Delhi, India - 110001
      U34100DL1998PTC092727 ANBROS AUTOMOBILES PRIVATE LIMITED 422-B,WORLD TRADE CENTRE, BARAKHAMBA LANE, , NEW DELHI, Delhi, India - 110001
      U34103DL1998PTC094880 GODAWRI MOTORS PRIVATE LIMITED. 422C WORLD TRADE CENTRE BARAKHAMBA LANE , NEW DELHI, Delhi, India - 110001
      U34300DL2003PLC120424 GLOBAL AUTOTECH LIMITED 83LGF WORLD TRADE CENTRE BARAKHAMBA LANE , NEW DELHI, Delhi, India - 110001
      U51909DL1994PTC060644 AKAR MERCHANDISING COMPANY PRIVATE LIMIT ED G-72, WORLD TRADE CENTRE, BARAKHAMBA LANE, , NEW DELHI, Delhi, India - 110001
      U70200DL2018PTC329237 TILICHO INFRADEVELOPERS INDIA PRIVATE LIMITED 308-A, WORLD TRADE CENTRE BARAKHAMBA LANE , New Delhi, Delhi, India - 110001
      U70102DL2013PTC260805 TRAPEZIUM INFRA INDIA PRIVATE LIMITED 308-A, WORLD TRADE CENTRE BARAKHAMBA LANE , New Delhi, Delhi, India - 110001
      U70109DL2018PTC329358 TERRE NORMS INDIA PRIVATE LIMITED 308-A WORLD TRADE CENTRE BARAKHAMBA LANE , New Delhi, Delhi, India - 110001
      U74899DL1990PTC039461 TRISHUL LEASING PRIVATE LIMITED 419-A, WORLD TRADE CENTRE BARAKHAMBA LANE , NEW DELHI, Delhi, India - 110001
      U70100DL2013PTC260792 PONTIAC INFRA INTERNATIONAL PRIVATE LIMITED 308-A WORLD TRADE CENTRE BARAKHAMBA LANE , New Delhi, Delhi, India - 110001
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      80002665 1992-12-31 2017-03-28 - 3,900,000,000.00 Citi Bank N.A.
      100115845 1997-11-07 - 2024-04-19 500,000,000.00 PUNJAB NATIONAL BANK
      100116690 1997-02-13 - 2024-04-19 250,000,000.00 PUNJAB NATIONAL BANK
      100116691 1988-12-20 - 2024-04-19 353,894,400.00 PUNJAB NATIONAL BANK
      100286948 2019-08-16 - 2024-04-04 220,000,000.00 ICICI BANK LIMITED

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

      Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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

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

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

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

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

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

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

      Company Identifier Name Percentage of Shares Held

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

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

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

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

      As on: 2026-07-13

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