• 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

      NXTRA DATA LIMITED

      CIN: U72200DL2013PLC254747
      Purchase Report

      NXTRA DATA LIMITED (CIN: U72200DL2013PLC254747) is a Public company incorporated on 02 Jul 2013. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 21000000000.00 and its paid up capital is Rs. 118723280.00.

      NXTRA DATA LIMITED's Annual General Meeting (AGM) was last held on 28 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.NXTRA DATA LIMITED's NIC code is 722 (which is part of its CIN). As per the NIC code, it is inolved in Software publishing, consultancy and supply [Software publishing includes production, supply and documentation of ready-made (non-customized) software, operating systems software, business & other applications software, computer games software for all platforms. Consultancy includes providing the best solution in the form of custom software after analyzing the user?s needs and problems. Custom software also includes made-to-order software based on orders from specific users. Also, included are writing of software of any kind following directives of the users; software maintenance, web-page design]..

      Directors of NXTRA DATA LIMITED are RAJESH SHRINIWAS TAPADIA, ASHISH ARORA, GARY JOSEPH WOJTASZEK, GANAPATHI SUBRAMANIAN LAKSHMINARAYANAN, VANI VENKATESH, NEERAJ BHARADWAJ, KAPIL MODI, and HARJEET SINGH KOHLI.

      NXTRA DATA LIMITED's Corporate Identification Number (CIN) is U72200DL2013PLC254747 and its registration number is 254747. Users may contact NXTRA DATA LIMITED on its Email address - [email protected]. Registered address of NXTRA DATA LIMITED is Bharti Crescent, 1, Nelson Mandela Road Vasant Kunj, Phase - II , New Delhi, Delhi, India - 110070.

      Current status of NXTRA DATA LIMITED is - Active.

      Basic Information

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

      Annual Compliance Status

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

      Key Numbers

      • Authorised Share Capital
      • Paid-up Share Capital
      • Total Assets
      • Revenue
      • Profit
      • Salaries & Other Employee Benefit Expenses
      Want to see how this company compares within its industry or analyse broader market trends?
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      Previous Names

      Previous CINs

      ZaubaCorp's company report for NXTRA DATA 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 NXTRA DATA

      Purchase full report of NXTRA DATA

      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 NXTRA DATA 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 NXTRA DATA
      DIN Director Name Designation Appointment Date
      08391891 RAJESH SHRINIWAS TAPADIA Whole-time director 2019-12-13
      09692591 ASHISH ARORA Whole-time director 2022-09-01
      09658718 GARY JOSEPH WOJTASZEK Director 2022-07-10
      01828104 GANAPATHI SUBRAMANIAN LAKSHMINARAYANAN Director 2023-09-13
      08212186 VANI VENKATESH Director 2021-11-01
      01314963 NEERAJ BHARADWAJ Director 2020-10-15
      07055408 KAPIL MODI Director 2020-10-15
      07575784 HARJEET SINGH KOHLI Director 2021-09-27
      Past Directors & Key Managerial Personnel of NXTRA DATA
      DIN Director Name Designation Appointment Date Cessation
      08391891 RAJESH SHRINIWAS TAPADIA Additional Director - 2019-12-13
      08391891 RAJESH SHRINIWAS TAPADIA CEO(KMP) - 2022-09-01
      09692591 ASHISH ARORA Additional Director - 2022-09-01
      08006533 PANKAJ TEWARI Additional Director - 2018-08-17
      08006533 PANKAJ TEWARI Director - 2020-11-30
      08223436 GAUTAM ANAND Additional Director - 2019-09-24
      08223436 GAUTAM ANAND Director - 2019-09-25
      08956949 VIVEK PATNI Company Secretary - 2017-11-27
      09658718 GARY JOSEPH WOJTASZEK Additional Director - 2022-09-22
      00025821 NARENDER GUPTA Director - 2013-07-18
      01812849 INDERJIT WALIA Additional Director - 2014-09-29
      01812849 INDERJIT WALIA Director - 2016-08-31
      01828104 GANAPATHI SUBRAMANIAN LAKSHMINARAYANAN Additional Director - 2023-09-27
      01962609 MANISH PRAKASH Additional Director - 2014-09-29
      01962609 MANISH PRAKASH Director - 2015-06-30
      01996768 DEVENDRA . Director - 2013-08-09
      02815932 SRIKANTH BALACHANDRAN Additional Director - 2017-07-21
      02815932 SRIKANTH BALACHANDRAN Director - 2018-09-17
      06635877 NEIL MCMILLAN POLLOCK Additional Director - 2014-09-01
      06635877 NEIL MCMILLAN POLLOCK CEO(KMP) - 2017-03-31
      07143784 SHEFALI MALHOTRA Additional Director - 2018-08-17
      07143784 SHEFALI MALHOTRA Director - 2019-08-27
      02647445 NEHA SHARMA Additional Director - 2020-09-29
      02647445 NEHA SHARMA Director - 2020-11-30
      02814471 RAVI KUMAR KAUSHAL Additional Director - 2016-08-16
      02814471 RAVI KUMAR KAUSHAL Director - 2017-09-13
      06571651 SHWETA GIROTRA Additional Director - 2015-08-03
      07143571 SRIDHAR NATARAJAN Additional Director - 2015-09-25
      07143571 SRIDHAR NATARAJAN Director - 2016-04-01
      07843639 DHIRAJ ARORAA Company Secretary - 2021-02-15
      08212186 VANI VENKATESH Additional Director - 2022-09-22
      08976601 ARUNA PIDIKITI Additional Director - 2021-09-27
      08976601 ARUNA PIDIKITI Director - 2023-12-01
      08977367 AJAY CHITKARA Additional Director - 2021-09-27
      08977367 AJAY CHITKARA Director - 2023-08-21
      00095745 KIRAN SHARMA Additional Director - 2015-09-25
      00095745 KIRAN SHARMA Director - 2017-12-01
      00367278 BADAL BAGRI Additional Director - 2018-08-17
      00367278 BADAL BAGRI Director - 2021-10-21
      03595080 MUKESH HASSANAND BHAVNANI Director - 2015-03-30
      07575784 HARJEET SINGH KOHLI Additional Director - 2021-09-27
      Other Directorships of RAJESH SHRINIWAS TAPADIA
      Company Name CIN Designation Appointment Date Cessation
      NTT GLOBAL DATA CENTERS & CLOUD INFRASTRUCTURE INDIA PRIVATE LIMITED U72900MH2005PTC153896 Additional Director - 2019-08-02
      Other Directorships of ASHISH ARORA
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of PANKAJ TEWARI
      Company Name CIN Designation Appointment Date Cessation
      INDUS TOWERS LIMITED L64201HR2006PLC073821 Additional Director - 2023-03-17
      INDUS TOWERS LIMITED L64201HR2006PLC073821 Director - 2024-07-31
      BHARTI HEXACOM LIMITED L74899DL1995PLC067527 Additional Director - 2020-09-22
      BHARTI HEXACOM LIMITED L74899DL1995PLC067527 Director - 2022-05-19
      DEL MONTE FOODS PRIVATE LIMITED U15133HR2004PTC041215 Alternate Director - 2019-11-01
      TELESONIC NETWORKS LIMITED U64200HR2009PLC096372 Additional Director - 2018-08-17
      TELESONIC NETWORKS LIMITED U64200HR2009PLC096372 Director 2018-08-17 Ongoing
      AIRTEL LIMITED U64200HR2021PLC093754 Director 2021-03-16 Ongoing
      BHARTI AIRTEL SERVICES LIMITED U64201DL1997PLC091001 Additional Director - 2018-08-14
      BHARTI AIRTEL SERVICES LIMITED U64201DL1997PLC091001 Director 2018-08-14 Ongoing
      SMARTX SERVICES LIMITED U64202DL2015PLC285515 Additional Director - 2020-09-30
      SMARTX SERVICES LIMITED U64202DL2015PLC285515 Director - 2020-12-07
      BHARTI LIFE VENTURES PRIVATE LIMITED U67120DL1996PTC293113 Additional Director - 2019-09-30
      BHARTI LIFE VENTURES PRIVATE LIMITED U67120DL1996PTC293113 Director 2019-09-30 Ongoing
      BHARTI GENERAL VENTURES PRIVATE LIMITED U74140HR2007PTC097415 Additional Director - 2019-09-30
      BHARTI GENERAL VENTURES PRIVATE LIMITED U74140HR2007PTC097415 Director 2019-09-30 Ongoing
      XTELIFY LIMITED U74140HR2015PLC096027 Additional Director - 2019-09-25
      XTELIFY LIMITED U74140HR2015PLC096027 Director 2019-09-25 Ongoing
      DIGIMINDS CAREER SOLUTIONS LIMITED U74990DL2021PLC381055 Additional Director - 2023-03-30
      DIGIMINDS CAREER SOLUTIONS LIMITED U74990DL2021PLC381055 Director 2023-05-07 Ongoing
      BHARTI (LM) ENTERPRISES PRIVATE LIMITED U74999DL2014PTC266201 Additional Director - 2023-09-29
      BHARTI (LM) ENTERPRISES PRIVATE LIMITED U74999DL2014PTC266201 Director 2023-04-12 Ongoing
      BHARTI REALTY SUPPORT SERVICES PRIVATE LIMITED U74999HR2018PTC074483 Director 2018-06-09 Ongoing
      ONEWEB INDIA COMMUNICATIONS PRIVATE LIMITED U74999UP2020PTC126575 Additional Director - 2021-11-03
      ONEWEB INDIA COMMUNICATIONS PRIVATE LIMITED U74999UP2020PTC126575 Director 2021-11-03 Ongoing
      BHARTI ENTERPRISES LIMITED U93000HR2005PLC097214 Additional Director - 2020-10-21
      BHARTI ENTERPRISES LIMITED U93000HR2005PLC097214 Director 2020-10-21 Ongoing
      NETTLE INFRASTRUCTURE INVESTMENTS LIMITED U93000HR2010PLC094599 Additional Director - 2019-09-30
      NETTLE INFRASTRUCTURE INVESTMENTS LIMITED U93000HR2010PLC094599 Director 2019-09-30 Ongoing
      BHARTI MANAGEMENT SERVICES LIMITED U93000MH2007PLC351131 Additional Director 2024-03-20 Ongoing
      Other Directorships of GAUTAM ANAND
      Company Name CIN Designation Appointment Date Cessation
      PMC BHARAT ADVISORY PRIVATE LIMITED U63119HR2023PTC110527 Director 2023-04-08 Ongoing
      TELESONIC NETWORKS LIMITED U64200HR2009PLC096372 Additional Director - 2019-09-24
      TELESONIC NETWORKS LIMITED U64200HR2009PLC096372 Director - 2019-09-25
      POSITIVE MOVES (INDIA) CONSULTING PRIVATE LIMITED U74899DL1991PTC045624 Additional Director - 2022-09-30
      POSITIVE MOVES (INDIA) CONSULTING PRIVATE LIMITED U74899DL1991PTC045624 Director 2022-03-21 Ongoing
      Other Directorships of VIVEK PATNI
      Company Name CIN Designation Appointment Date Cessation
      AIRTEL INTERNATIONAL LLP AAO-6642 Designated Partner 2020-11-12 Ongoing
      Other Directorships of GARY JOSEPH WOJTASZEK
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of NARENDER GUPTA
      Company Name CIN Designation Appointment Date Cessation
      BHARTI HEXACOM LIMITED L74899DL1995PLC067527 Director - 2013-07-12
      BHARTI HEXACOM LIMITED L74899DL1995PLC067527 Director appointed in casual vacancy - 2008-08-11
      INDO TELEPORTS LIMITED U32204DL2008PLC183976 Additional Director - 2009-09-10
      INDO TELEPORTS LIMITED U32204DL2008PLC183976 Director - 2014-06-24
      BHARTI REALTY HOLDINGS LIMITED U45208HR2003PLC077312 Additional Director - 2010-09-28
      BHARTI REALTY HOLDINGS LIMITED U45208HR2003PLC077312 Director - 2013-07-30
      INTIME VANIJYA PRIVATE LIMITED U51909DL2009PTC402912 Director 2014-08-05 Ongoing
      WIRELESS BROADBAND BUSINESS SERVICES (DE LHI) PRIVATE LIMITED U64200DL2010PTC205333 Additional Director - 2013-07-12
      WIRELESS BROADBAND BUSINESS SERVICES (HA RYANA) PRIVATE LIMITED U64200DL2010PTC205334 Additional Director - 2013-07-12
      WIRELESS BROADBAND BUSINESS SERVICES (KE RALA) PRIVATE LIMITED U64200DL2010PTC205336 Additional Director - 2013-07-12
      BHARTI AIRTEL SERVICES LIMITED U64201DL1997PLC091001 Director - 2013-07-12
      BHARTI REALTY LIMITED. U70101HR2003PLC077294 Additional Director - 2009-09-24
      BHARTI REALTY LIMITED. U70101HR2003PLC077294 Director - 2010-01-02
      RAJARHAT IT PARK LIMITED U70101WB2009PLC235133 Director - 2009-12-16
      NILE TECH LIMITED U72900HR2006PLC077291 Additional Director - 2009-09-29
      NILE TECH LIMITED U72900HR2006PLC077291 Director - 2013-07-12
      AIRTEL BROADBAND SERVICES PRIVATE LIMITED U72900MH2007PTC175384 Additional Director - 2013-07-12
      MEHRAULI REALTY AND CONSULTANTS LIMITED U74140DL2008PLC184218 Additional Director - 2009-09-10
      MEHRAULI REALTY AND CONSULTANTS LIMITED U74140DL2008PLC184218 Director - 2013-07-12
      BHARTI INFOTEL PRIVATE LIMITED U74899DL1983PTC015323 Company Secretary - 2013-07-30
      AMRITLAXMI SHOPPERS LIMITED U74900DL2013PLC430545 Director 2014-08-22 Ongoing
      BHARTI TELEMEDIA LIMITED U92200DL2006PLC156075 Director - 2014-08-29
      BHARTI TELEMEDIA LIMITED U92200DL2006PLC156075 Managing Director - 2010-08-31
      Other Directorships of INDERJIT WALIA
      Company Name CIN Designation Appointment Date Cessation
      WITHYA HR FUND LLP AAG-0713 Partner 2016-07-04 Ongoing
      FUTURE RETAIL LIMITED L51909MH2007PLC268269 Director - 2016-05-02
      FUTURE RETAIL LIMITED L51909MH2007PLC268269 Managing Director - 2010-10-18
      INDUS TOWERS LIMITED L64201HR2006PLC073821 Additional Director - 2008-07-22
      INDUS TOWERS LIMITED L64201HR2006PLC073821 Director - 2012-09-03
      DEL MONTE FOODS PRIVATE LIMITED U15133HR2004PTC041215 Additional Director - 2009-08-21
      DEL MONTE FOODS PRIVATE LIMITED U15133HR2004PTC041215 Director - 2009-11-19
      BEETEL TELETECH LIMITED U32204HR1999PLC042204 Additional Director - 2008-09-25
      BEETEL TELETECH LIMITED U32204HR1999PLC042204 Director - 2011-11-16
      WAL-MART INDIA PRIVATE LIMITED U51909DL2007PTC167118 Additional Director - 2010-03-05
      WAL-MART INDIA PRIVATE LIMITED U51909DL2007PTC167118 Alternate Director - 2009-05-14
      WAL-MART INDIA PRIVATE LIMITED U51909DL2007PTC167118 Director - 2013-12-28
      CEDAR SUPPORT SERVICES LIMITED U52599DL2007PLC159150 Additional Director - 2009-09-29
      CEDAR SUPPORT SERVICES LIMITED U52599DL2007PLC159150 Director - 2016-09-01
      WIRELESS BROADBAND BUSINESS SERVICES (DE LHI) PRIVATE LIMITED U64200DL2010PTC205333 Additional Director 2013-06-25 Ongoing
      WIRELESS BROADBAND BUSINESS SERVICES (HA RYANA) PRIVATE LIMITED U64200DL2010PTC205334 Additional Director 2013-06-25 Ongoing
      WIRELESS BROADBAND BUSINESS SERVICES (KE RALA) PRIVATE LIMITED U64200DL2010PTC205336 Additional Director 2013-06-25 Ongoing
      BHARTI INFRATEL SERVICES LIMITED U64200DL2013PLC253495 Director - 2014-09-20
      BHARTI INFRATEL VENTURES LIMITED U64202DL2007PLC172081 Director 2007-12-31 Ongoing
      UMMEED HOUSING FINANCE PRIVATE LIMITED U64990HR2016PTC057984 Additional Director - 2018-07-19
      UMMEED HOUSING FINANCE PRIVATE LIMITED U64990HR2016PTC057984 Director - 2024-03-22
      RAJARHAT IT PARK LIMITED U70101WB2009PLC235133 Director - 2017-01-23
      OAK INFRASTRUCTURE DEVELOPERS LIMITED U70109DL2009PLC194999 Director - 2015-03-30
      ANGELICA DEVELOPERS LIMITED U70200DL2010PLC301222 Director - 2016-08-29
      AIRTEL BROADBAND SERVICES PRIVATE LIMITED U72900MH2007PTC175384 Additional Director - 2013-09-30
      AIRTEL BROADBAND SERVICES PRIVATE LIMITED U72900MH2007PTC175384 Director - 2014-01-29
      BHARTI SUPPORT SERVICES PRIVATE LIMITED U74110DL2011PTC228190 Additional Director - 2014-09-30
      BHARTI SUPPORT SERVICES PRIVATE LIMITED U74110DL2011PTC228190 Director - 2016-09-30
      CENTUM LEARNING LIMITED U74120MH2007PLC402278 Director - 2014-02-11
      BHARTI RETAIL RESOURCES PRIVATE LIMITED U74140DL2008PTC173843 Director 2008-02-08 Ongoing
      BHARTI ENTERPRISES LIMITED. U74993DL2007PLC163757 Manager - 2014-04-01
      PEOPLE MATTERS MEDIA PRIVATE LIMITED U78300HR2011PTC042945 Nominee Director - 2023-03-21
      HEALTHASSURE PRIVATE LIMITED U85100MH2011PTC223007 Nominee Director 2024-02-19 Ongoing
      INDUS TOWERS LIMITED U92100HR2007PLC073822 Additional Director - 2008-06-04
      INDUS TOWERS LIMITED U92100HR2007PLC073822 Director - 2016-09-29
      BHARTI ENTERPRISES LIMITED U93000HR2005PLC097214 Director - 2016-08-31
      Other Directorships of GANAPATHI SUBRAMANIAN LAKSHMINARAYANAN
      Company Name CIN Designation Appointment Date Cessation
      ACS INFOSOLUTONS PRIVATE LIMITED U00892PN2006PTC022300 Additional Director - 2007-10-04
      ACS INFOSOLUTONS PRIVATE LIMITED U00892PN2006PTC022300 Director 2007-10-04 Ongoing
      DELL INTERNATIONAL SERVICES INDIA PRIVAT E LIMITED U72200KA2000PTC027352 Additional Director - 2007-07-10
      DELL INTERNATIONAL SERVICES INDIA PRIVAT E LIMITED U72200KA2000PTC027352 Managing Director 2007-07-10 Ongoing
      DELL INTERNATIONAL SERVICES INDIA PRIVATE LIMITED U74999KA1996FTC055568 Additional Director - 2011-07-18
      DELL INTERNATIONAL SERVICES INDIA PRIVATE LIMITED U74999KA1996FTC055568 Director - 2011-07-18
      DELL INTERNATIONAL SERVICES INDIA PRIVATE LIMITED U74999KA1996FTC055568 Managing Director - 2014-05-31
      LINKSTREET LEARNING PRIVATE LIMITED U80301KA2011PTC060776 Director 2014-09-25 Ongoing
      Other Directorships of MANISH PRAKASH
      Company Name CIN Designation Appointment Date Cessation
      SK C&C INDIA PRIVATE LIMITED U73100DL2007PTC166950 Director - 2010-07-01
      Other Directorships of DEVENDRA .
      Company Name CIN Designation Appointment Date Cessation
      FUTURE RETAIL LIMITED L51909MH2007PLC268269 Additional Director - 2013-06-28
      FUTURE RETAIL LIMITED L51909MH2007PLC268269 Director - 2016-05-02
      BHARTI HEXACOM LIMITED L74899DL1995PLC067527 Additional Director - 2013-09-19
      BHARTI HEXACOM LIMITED L74899DL1995PLC067527 Director 2013-09-19 Ongoing
      BHARTI HEXACOM LIMITED L74899DL1995PLC067527 Director - 2009-12-16
      BHARTI HEXACOM LIMITED L74899DL1995PLC067527 Director appointed in casual vacancy - 2008-08-11
      DEL MONTE FOODS PRIVATE LIMITED U15133HR2004PTC041215 Additional Director - 2009-08-21
      DEL MONTE FOODS PRIVATE LIMITED U15133HR2004PTC041215 Alternate Director - 2008-11-10
      DEL MONTE FOODS PRIVATE LIMITED U15133HR2004PTC041215 Director - 2014-02-24
      DIXON ELECTRO APPLIANCES PRIVATE LIMITED U29309UP2020PTC125763 Director 2022-01-12 Ongoing
      BHARTI TELECOM LIMITED U32039HR1985PLC032091 Director - 2014-10-01
      BHARTI TELECOM LIMITED U32039HR1985PLC032091 Managing Director 2014-10-01 Ongoing
      BHARTI TELECOM LIMITED U32039HR1985PLC032091 Managing Director - 2009-07-22
      INDO TELEPORTS LIMITED U32204DL2008PLC183976 Additional Director - 2012-09-28
      INDO TELEPORTS LIMITED U32204DL2008PLC183976 Director - 2016-08-17
      INDO TELEPORTS LIMITED U32204DL2008PLC183976 Managing Director - 2014-09-30
      BEETEL TELETECH LIMITED U32204HR1999PLC042204 Additional Director - 2020-09-25
      BEETEL TELETECH LIMITED U32204HR1999PLC042204 Director - 2021-01-06
      IFFCO KISAN SUVIDHA LIMITED U32308DL2007PLC161809 Additional Director - 2008-09-05
      IFFCO KISAN SUVIDHA LIMITED U32308DL2007PLC161809 Director - 2009-06-30
      BHARTI REALTY HOLDINGS LIMITED U45208HR2003PLC077312 Additional Director - 2013-09-30
      BHARTI REALTY HOLDINGS LIMITED U45208HR2003PLC077312 Director - 2014-10-01
      WAL-MART INDIA PRIVATE LIMITED U51909DL2007PTC167118 Additional Director - 2013-05-16
      WAL-MART INDIA PRIVATE LIMITED U51909DL2007PTC167118 Director - 2013-12-28
      CEDAR SUPPORT SERVICES LIMITED U52599DL2007PLC159150 Additional Director - 2013-06-28
      CEDAR SUPPORT SERVICES LIMITED U52599DL2007PLC159150 Director - 2014-09-30
      WIRELESS BROADBAND BUSINESS SERVICES (DE LHI) PRIVATE LIMITED U64200DL2010PTC205333 Director 2012-05-24 Ongoing
      WIRELESS BROADBAND BUSINESS SERVICES (HA RYANA) PRIVATE LIMITED U64200DL2010PTC205334 Director 2012-05-24 Ongoing
      WIRELESS BROADBAND BUSINESS SERVICES (KE RALA) PRIVATE LIMITED U64200DL2010PTC205336 Director 2012-05-24 Ongoing
      BHARTI AIRTEL SERVICES LIMITED U64201DL1997PLC091001 Additional Director - 2008-08-01
      BHARTI AIRTEL SERVICES LIMITED U64201DL1997PLC091001 Director - 2013-10-29
      BANK OF INDIA INVESTMENT MANAGERS PRIVATE LIMITED U65900MH2007FTC173079 Director appointed in casual vacancy - 2012-05-07
      BHARTI (SBM) HOLDINGS PRIVATE LIMITED U65923DL2007PTC168197 Additional Director - 2016-09-16
      BHARTI (SBM) HOLDINGS PRIVATE LIMITED U65923DL2007PTC168197 Director 2016-09-16 Ongoing
      BHARTI INSURANCE HOLDINGS PRIVATE LIMITED U66010DL2010PTC211456 Additional Director - 2012-09-28
      BHARTI INSURANCE HOLDINGS PRIVATE LIMITED U66010DL2010PTC211456 Director - 2014-12-10
      BHARTI AXA LIFE INSURANCE COMPANY LIMITED U66010MH2005PLC157108 Additional Director - 2012-06-07
      BHARTI AXA LIFE INSURANCE COMPANY LIMITED U66010MH2005PLC157108 Director - 2014-03-06
      BHARTI LIFE VENTURES PRIVATE LIMITED U67120DL1996PTC293113 Additional Director - 2012-09-28
      BHARTI LIFE VENTURES PRIVATE LIMITED U67120DL1996PTC293113 Director - 2014-03-06
      COMVIVA TECHNOLOGIES LIMITED U72200HR1999PLC041214 Additional Director - 2013-06-17
      COMVIVA TECHNOLOGIES LIMITED U72200HR1999PLC041214 Director - 2017-12-22
      BHARTI DIGITAL NETWORKS PRIVATE LIMITED U72900DL2008PTC325106 Additional Director - 2017-09-11
      BHARTI DIGITAL NETWORKS PRIVATE LIMITED U72900DL2008PTC325106 Director 2017-09-11 Ongoing
      AIRTEL BROADBAND SERVICES PRIVATE LIMITED U72900MH2007PTC175384 Director 2012-05-24 Ongoing
      BHARTI SUPPORT SERVICES PRIVATE LIMITED U74110DL2011PTC228190 Director - 2014-03-19
      CENTUM LEARNING LIMITED U74120MH2007PLC402278 Additional Director - 2013-09-17
      CENTUM LEARNING LIMITED U74120MH2007PLC402278 Director - 2022-10-14
      MEHRAULI REALTY AND CONSULTANTS LIMITED U74140DL2008PLC184218 Additional Director - 2013-09-30
      MEHRAULI REALTY AND CONSULTANTS LIMITED U74140DL2008PLC184218 Director - 2014-10-01
      BHARTI RETAIL RESOURCES PRIVATE LIMITED U74140DL2008PTC173843 Additional Director - 2009-04-24
      BHARTI RETAIL RESOURCES PRIVATE LIMITED U74140DL2008PTC173843 Director 2009-04-24 Ongoing
      BHARTI (SBM) RESOURCES PRIVATE LIMITED U74140DL2009PTC190306 Additional Director - 2022-09-30
      BHARTI (SBM) RESOURCES PRIVATE LIMITED U74140DL2009PTC190306 Director 2022-05-05 Ongoing
      BHARTI ENTERPRISES (HOLDING) PRIVATE LIMITED U74140DL2010PTC197775 Additional Director - 2015-09-30
      BHARTI ENTERPRISES (HOLDING) PRIVATE LIMITED U74140DL2010PTC197775 Director 2015-09-30 Ongoing
      BHARTI GENERAL VENTURES PRIVATE LIMITED U74140HR2007PTC097415 Additional Director - 2012-05-30
      BHARTI GENERAL VENTURES PRIVATE LIMITED U74140HR2007PTC097415 Alternate Director - 2011-08-17
      BHARTI GENERAL VENTURES PRIVATE LIMITED U74140HR2007PTC097415 Director - 2014-03-06
      BHARTI INFOTEL PRIVATE LIMITED U74899DL1983PTC015323 Director 2014-12-09 Ongoing
      GOURMET INVESTMENTS PRIVATE LIMITED U74900DL2007PTC169368 Additional Director - 2020-12-31
      GOURMET INVESTMENTS PRIVATE LIMITED U74900DL2007PTC169368 Director 2020-12-31 Ongoing
      GOURMET INVESTMENTS PRIVATE LIMITED U74900DL2007PTC169368 Director - 2014-02-11
      BHARTI SBM TRUSTEES II PRIVATE LIMITED U74900DL2009PTC190495 Additional Director - 2022-09-30
      BHARTI SBM TRUSTEES II PRIVATE LIMITED U74900DL2009PTC190495 Director 2022-05-05 Ongoing
      BHARTI (SBM) SERVICES PRIVATE LIMITED U74900DL2009PTC190500 Additional Director - 2022-09-30
      BHARTI (SBM) SERVICES PRIVATE LIMITED U74900DL2009PTC190500 Director 2022-05-05 Ongoing
      BHARTI (SBM) TRUSTEES PRIVATE LIMITED U74900DL2009PTC190502 Additional Director - 2022-09-30
      BHARTI (SBM) TRUSTEES PRIVATE LIMITED U74900DL2009PTC190502 Director 2022-05-05 Ongoing
      HIKE MESSENGER LIMITED U74900DL2011FLC221516 Director - 2011-11-22
      DIGIMINDS CAREER SOLUTIONS LIMITED U74990DL2021PLC381055 Director - 2022-12-31
      BHARTI ENTERPRISES LIMITED. U74993DL2007PLC163757 Additional Director - 2012-09-28
      BHARTI ENTERPRISES LIMITED. U74993DL2007PLC163757 Director - 2015-03-31
      BHARTI AQUANET LIMITED U74999DL2000PLC108006 Additional Director - 2008-08-01
      BHARTI AQUANET LIMITED U74999DL2000PLC108006 Director 2008-08-01 Ongoing
      BHARTI (LM) ENTERPRISES PRIVATE LIMITED U74999DL2014PTC266201 Director - 2023-03-21
      AKSHRAM TRUSTEES PRIVATE LIMITED U74999DL2021PTC381103 Additional Director - 2023-09-29
      AKSHRAM TRUSTEES PRIVATE LIMITED U74999DL2021PTC381103 Director 2023-03-10 Ongoing
      BHARTI REALTY SUPPORT SERVICES PRIVATE LIMITED U74999HR2018PTC074483 Director 2018-06-09 Ongoing
      SATYA BHARTI FOUNDATION U80904DL2017NPL327182 Additional Director - 2018-12-14
      SATYA BHARTI FOUNDATION U80904DL2017NPL327182 Director 2018-12-14 Ongoing
      BHARTI TELEMEDIA LIMITED U92200DL2006PLC156075 Additional Director - 2012-09-24
      BHARTI TELEMEDIA LIMITED U92200DL2006PLC156075 Director - 2023-05-15
      PRUDENT ELECTORAL TRUST U93000DL2013NPL259599 Director - 2014-03-10
      BHARTI ENTERPRISES LIMITED U93000HR2005PLC097214 Additional Director - 2022-09-29
      BHARTI ENTERPRISES LIMITED U93000HR2005PLC097214 Director 2022-07-20 Ongoing
      NETTLE INFRASTRUCTURE INVESTMENTS LIMITED U93000HR2010PLC094599 Additional Director - 2017-07-20
      NETTLE INFRASTRUCTURE INVESTMENTS LIMITED U93000HR2010PLC094599 Director 2017-07-20 Ongoing
      BHARTI MANAGEMENT SERVICES LIMITED U93000MH2007PLC351131 Additional Director - 2012-05-30
      BHARTI MANAGEMENT SERVICES LIMITED U93000MH2007PLC351131 Director - 2014-03-06
      CENTUM WORKSKILLS INDIA LIMITED U93000MH2010PLC402279 Additional Director - 2019-07-10
      CENTUM WORKSKILLS INDIA LIMITED U93000MH2010PLC402279 Director - 2014-02-11
      BHARTI SBM TRUSTEES S2 PRIVATE LIMITED U93090DL2017PTC317117 Additional Director - 2022-09-30
      BHARTI SBM TRUSTEES S2 PRIVATE LIMITED U93090DL2017PTC317117 Director 2022-05-05 Ongoing
      BHARTI SBM TRUSTEES D1 PRIVATE LIMITED U93090DL2017PTC317130 Additional Director - 2022-09-30
      BHARTI SBM TRUSTEES D1 PRIVATE LIMITED U93090DL2017PTC317130 Director 2022-05-05 Ongoing
      BHARTI SBM TRUSTEES S1 PRIVATE LIMITED U93090DL2017PTC317995 Additional Director - 2022-09-30
      BHARTI SBM TRUSTEES S1 PRIVATE LIMITED U93090DL2017PTC317995 Director 2022-05-05 Ongoing
      Other Directorships of SRIKANTH BALACHANDRAN
      Company Name CIN Designation Appointment Date Cessation
      BHARTI HEXACOM LIMITED L74899DL1995PLC067527 Director - 2011-08-16
      BHARTI HEXACOM LIMITED L74899DL1995PLC067527 Director appointed in casual vacancy - 2010-09-16
      BHARTI AIRTEL LIMITED L74899HR1995PLC095967 CFO(KMP) - 2015-08-04
      BHARTI AIRTEL LIMITED L74899HR1995PLC095967 Person Incharge - 2015-08-04
      INDO TELEPORTS LIMITED U32204DL2008PLC183976 Additional Director - 2012-09-28
      INDO TELEPORTS LIMITED U32204DL2008PLC183976 Director - 2016-08-18
      WIRELESS BROADBAND BUSINESS SERVICES (DE LHI) PRIVATE LIMITED U64200DL2010PTC205333 Additional Director 2013-06-25 Ongoing
      WIRELESS BROADBAND BUSINESS SERVICES (HA RYANA) PRIVATE LIMITED U64200DL2010PTC205334 Additional Director 2013-06-25 Ongoing
      WIRELESS BROADBAND BUSINESS SERVICES (KE RALA) PRIVATE LIMITED U64200DL2010PTC205336 Additional Director 2013-06-25 Ongoing
      TELESONIC NETWORKS LIMITED U64200HR2009PLC096372 Additional Director - 2017-07-21
      TELESONIC NETWORKS LIMITED U64200HR2009PLC096372 Director - 2018-09-17
      BHARTI AIRTEL SERVICES LIMITED U64201DL1997PLC091001 Additional Director - 2011-09-01
      BHARTI AIRTEL SERVICES LIMITED U64201DL1997PLC091001 Director - 2015-03-30
      AIRTEL PAYMENTS BANK LIMITED U65100DL2010PLC201058 Director - 2011-09-07
      AIRTEL BROADBAND SERVICES PRIVATE LIMITED U72900MH2007PTC175384 Additional Director - 2013-09-30
      AIRTEL BROADBAND SERVICES PRIVATE LIMITED U72900MH2007PTC175384 Director 2013-09-30 Ongoing
      XTELIFY LIMITED U74140HR2015PLC096027 Additional Director - 2017-07-21
      XTELIFY LIMITED U74140HR2015PLC096027 Director - 2018-09-17
      BHARTI TELEMEDIA LIMITED U92200DL2006PLC156075 Additional Director - 2012-09-24
      BHARTI TELEMEDIA LIMITED U92200DL2006PLC156075 Director - 2018-09-17
      BHARTI TELEMEDIA LIMITED U92200DL2006PLC156075 Managing Director - 2014-08-29
      NETTLE INFRASTRUCTURE INVESTMENTS LIMITED U93000HR2010PLC094599 Additional Director - 2017-07-20
      NETTLE INFRASTRUCTURE INVESTMENTS LIMITED U93000HR2010PLC094599 Director - 2018-09-17
      Other Directorships of NEIL MCMILLAN POLLOCK
      Company Name CIN Designation Appointment Date Cessation
      IMPETUS IT INFRASTRUCTURE PRIVATE LIMITED U72900HR2017PTC069728 Director - 2020-08-07
      ENVIRONMENTAL CLEAN TECHNOLOGIES DEVELOPMENT AND SERVICES INDIA PRIVATE LIMITED U74999MH2015FTC261880 Additional Director - 2016-09-30
      ENVIRONMENTAL CLEAN TECHNOLOGIES DEVELOPMENT AND SERVICES INDIA PRIVATE LIMITED U74999MH2015FTC261880 Director 2016-09-30 Ongoing
      Other Directorships of SHEFALI MALHOTRA
      Company Name CIN Designation Appointment Date Cessation
      BHARTI HEXACOM LIMITED L74899DL1995PLC067527 Additional Director - 2015-08-17
      BHARTI HEXACOM LIMITED L74899DL1995PLC067527 Director - 2019-08-27
      TELESONIC NETWORKS LIMITED U64200HR2009PLC096372 Additional Director - 2018-08-17
      TELESONIC NETWORKS LIMITED U64200HR2009PLC096372 Director - 2019-08-27
      BHARTI AIRTEL SERVICES LIMITED U64201DL1997PLC091001 Additional Director - 2018-08-14
      BHARTI AIRTEL SERVICES LIMITED U64201DL1997PLC091001 Director - 2019-08-27
      G4S FACILITY SERVICES (INDIA) PRIVATE LIMITED U67120DL1981FTC102278 Additional Director - 2022-09-30
      G4S FACILITY SERVICES (INDIA) PRIVATE LIMITED U67120DL1981FTC102278 Director 2022-04-20 Ongoing
      G4S CORPORATE SERVICES (INDIA) PRIVATE LIMITED U67120DL1996FTC080556 Additional Director - 2021-09-30
      G4S CORPORATE SERVICES (INDIA) PRIVATE LIMITED U67120DL1996FTC080556 Whole-time director 2021-09-30 Ongoing
      G4S SECURITY SYSTEMS (INDIA) PRIVATE LIMITED U74899DL1994FTC060753 Additional Director - 2022-09-30
      G4S SECURITY SYSTEMS (INDIA) PRIVATE LIMITED U74899DL1994FTC060753 Director - 2023-06-21
      G4S SECURE SOLUTIONS (INDIA) PRIVATE LIMITED U74920DL1988PTC031060 Additional Director - 2021-09-23
      G4S SECURE SOLUTIONS (INDIA) PRIVATE LIMITED U74920DL1988PTC031060 Director 2021-09-23 Ongoing
      BHARTI ENTERPRISES LIMITED. U74993DL2007PLC163757 Additional Director - 2015-09-29
      BHARTI ENTERPRISES LIMITED. U74993DL2007PLC163757 Director - 2017-07-31
      BHARTI TELEMEDIA LIMITED U92200DL2006PLC156075 Additional Director - 2018-08-13
      BHARTI TELEMEDIA LIMITED U92200DL2006PLC156075 Director - 2018-09-17
      BHARTI ENTERPRISES LIMITED U93000HR2005PLC097214 Additional Director - 2015-09-29
      BHARTI ENTERPRISES LIMITED U93000HR2005PLC097214 Director - 2019-01-31
      G4S CENTRAL MONITORING SERVICES (INDIA) PRIVATE LIMITED. U95000DL2000FTC107754 Additional Director - 2021-09-30
      G4S CENTRAL MONITORING SERVICES (INDIA) PRIVATE LIMITED. U95000DL2000FTC107754 Director 2021-09-30 Ongoing
      Other Directorships of NEHA SHARMA
      Company Name CIN Designation Appointment Date Cessation
      BHARTI HEXACOM LIMITED L74899DL1995PLC067527 Additional Director - 2020-09-22
      BHARTI HEXACOM LIMITED L74899DL1995PLC067527 Director - 2022-02-14
      HARSHIL ESTATES PRIVATE LIMITED U07010MP1997PTC011530 Additional Director - 2015-09-30
      HARSHIL ESTATES PRIVATE LIMITED U07010MP1997PTC011530 Director 2015-09-30 Ongoing
      BEETEL TELETECH LIMITED U32204HR1999PLC042204 Additional Director - 2021-09-23
      BEETEL TELETECH LIMITED U32204HR1999PLC042204 Director - 2024-01-01
      TALAWALI PALMS PRIVATE LIMITED U55200MH1992PTC068534 Additional Director - 2012-09-28
      TALAWALI PALMS PRIVATE LIMITED U55200MH1992PTC068534 Director 2012-09-28 Ongoing
      TELESONIC NETWORKS LIMITED U64200HR2009PLC096372 Additional Director - 2020-12-04
      TELESONIC NETWORKS LIMITED U64200HR2009PLC096372 Director - 2022-03-10
      BHARTI AIRTEL SERVICES LIMITED U64201DL1997PLC091001 Additional Director - 2020-09-30
      BHARTI AIRTEL SERVICES LIMITED U64201DL1997PLC091001 Director - 2022-03-10
      BHARTI REAL ESTATES LIMITED U70100HR2020PLC087656 Director - 2022-01-24
      BHARTI REALTY LIMITED. U70101HR2003PLC077294 Additional Director - 2020-09-30
      BHARTI REALTY LIMITED. U70101HR2003PLC077294 Director - 2022-01-24
      ANGELICA DEVELOPERS LIMITED U70200DL2010PLC301222 Additional Director - 2019-09-23
      ANGELICA DEVELOPERS LIMITED U70200DL2010PLC301222 Director - 2020-10-22
      BEECH PROJECTS LIMITED U70200DL2010PLC301242 Additional Director - 2019-09-23
      BEECH PROJECTS LIMITED U70200DL2010PLC301242 Director - 2019-12-03
      CONIFER PROJECTS LIMITED U70200HR2010PLC078285 Additional Director - 2019-09-30
      CONIFER PROJECTS LIMITED U70200HR2010PLC078285 Director 2019-09-30 Ongoing
      MEHRAULI REALTY AND CONSULTANTS LIMITED U74140DL2008PLC184218 Additional Director - 2020-12-31
      MEHRAULI REALTY AND CONSULTANTS LIMITED U74140DL2008PLC184218 Director - 2022-01-24
      XTELIFY LIMITED U74140HR2015PLC096027 Additional Director - 2020-11-10
      XTELIFY LIMITED U74140HR2015PLC096027 Director - 2022-03-30
      ACROSS ASSIST PRIVATE LIMITED U93000DL2017PTC324745 Additional Director - 2020-12-23
      ACROSS ASSIST PRIVATE LIMITED U93000DL2017PTC324745 Director - 2022-05-05
      NETTLE INFRASTRUCTURE INVESTMENTS LIMITED U93000HR2010PLC094599 Additional Director - 2020-09-30
      NETTLE INFRASTRUCTURE INVESTMENTS LIMITED U93000HR2010PLC094599 Director - 2022-03-10
      Other Directorships of RAVI KUMAR KAUSHAL
      Company Name CIN Designation Appointment Date Cessation
      BHARTI HEXACOM LIMITED L74899DL1995PLC067527 Additional Director - 2017-07-24
      BHARTI HEXACOM LIMITED L74899DL1995PLC067527 Alternate Director - 2013-04-26
      BHARTI HEXACOM LIMITED L74899DL1995PLC067527 Director - 2019-09-18
      BHARTI TELECOM LIMITED U32039HR1985PLC032091 Additional Director - 2021-09-30
      BHARTI TELECOM LIMITED U32039HR1985PLC032091 Director 2021-09-30 Ongoing
      INDO TELEPORTS LIMITED U32204DL2008PLC183976 Additional Director - 2017-07-24
      INDO TELEPORTS LIMITED U32204DL2008PLC183976 Director - 2023-05-24
      DM BUILDWELL PRIVATE LIMITED U45201DL2006PTC147183 Director - 2016-03-31
      BHARTI REALTY HOLDINGS LIMITED U45208HR2003PLC077312 Additional Director - 2016-09-30
      BHARTI REALTY HOLDINGS LIMITED U45208HR2003PLC077312 Director 2016-09-30 Ongoing
      BHARTI REALTY HOLDINGS LIMITED U45208HR2003PLC077312 Director - 2015-03-31
      WIRELESS BROADBAND BUSINESS SERVICES (DE LHI) PRIVATE LIMITED U64200DL2010PTC205333 Additional Director 2013-06-25 Ongoing
      WIRELESS BROADBAND BUSINESS SERVICES (HA RYANA) PRIVATE LIMITED U64200DL2010PTC205334 Additional Director 2013-06-25 Ongoing
      WIRELESS BROADBAND BUSINESS SERVICES (KE RALA) PRIVATE LIMITED U64200DL2010PTC205336 Additional Director 2013-06-25 Ongoing
      TELESONIC NETWORKS LIMITED U64200HR2009PLC096372 Additional Director - 2016-08-18
      TELESONIC NETWORKS LIMITED U64200HR2009PLC096372 Director - 2017-10-03
      BHARTI AIRTEL SERVICES LIMITED U64201DL1997PLC091001 Additional Director - 2016-08-16
      BHARTI AIRTEL SERVICES LIMITED U64201DL1997PLC091001 Director - 2017-09-13
      BHARTI (SBM) HOLDINGS PRIVATE LIMITED U65923DL2007PTC168197 Additional Director - 2011-09-17
      BHARTI (SBM) HOLDINGS PRIVATE LIMITED U65923DL2007PTC168197 Director - 2016-03-15
      BHARTI INSURANCE HOLDINGS PRIVATE LIMITED U66010DL2010PTC211456 Director - 2015-09-28
      ASPEN BUILDTECH LIMITED U70101DL2009PLC195064 Additional Director - 2010-09-01
      ASPEN BUILDTECH LIMITED U70101DL2009PLC195064 Director - 2011-03-31
      BHARTI REALTY LIMITED. U70101HR2003PLC077294 Additional Director - 2010-09-01
      BHARTI REALTY LIMITED. U70101HR2003PLC077294 Director 2023-04-11 Ongoing
      BHARTI REALTY LIMITED. U70101HR2003PLC077294 Director - 2016-02-02
      RAJARHAT IT PARK LIMITED U70101WB2009PLC235133 Additional Director - 2016-09-30
      RAJARHAT IT PARK LIMITED U70101WB2009PLC235133 Director - 2017-08-31
      OAK INFRASTRUCTURE DEVELOPERS LIMITED U70109DL2009PLC194999 Additional Director - 2010-09-01
      OAK INFRASTRUCTURE DEVELOPERS LIMITED U70109DL2009PLC194999 Director - 2011-03-31
      PAMIR DEVELOPERS LIMITED U70109DL2019PLC347584 Additional Director - 2021-11-30
      PAMIR DEVELOPERS LIMITED U70109DL2019PLC347584 Director 2021-11-30 Ongoing
      ALBORZ DEVELOPERS LIMITED U70109DL2019PLC347585 Additional Director - 2021-11-30
      ALBORZ DEVELOPERS LIMITED U70109DL2019PLC347585 Director 2021-11-30 Ongoing
      ZAGROS DEVELOPERS LIMITED U70109DL2019PLC347591 Additional Director - 2021-11-30
      ZAGROS DEVELOPERS LIMITED U70109DL2019PLC347591 Director 2021-11-30 Ongoing
      BEECH PROJECTS LIMITED U70200DL2010PLC301242 Additional Director - 2015-08-26
      BEECH PROJECTS LIMITED U70200DL2010PLC301242 Director - 2016-03-16
      VINTA REALTY LIMITED U70200DL2019PLC347587 Additional Director - 2021-11-30
      VINTA REALTY LIMITED U70200DL2019PLC347587 Director 2021-11-30 Ongoing
      POPULUS REALTY LIMITED U70200DL2019PLC347588 Additional Director - 2021-11-30
      POPULUS REALTY LIMITED U70200DL2019PLC347588 Director 2021-11-30 Ongoing
      CONIFER PROJECTS LIMITED U70200HR2010PLC078285 Additional Director - 2016-09-30
      CONIFER PROJECTS LIMITED U70200HR2010PLC078285 Director - 2017-08-31
      NILE TECH LIMITED U72900HR2006PLC077291 Additional Director - 2016-09-30
      NILE TECH LIMITED U72900HR2006PLC077291 Director - 2017-08-31
      AIRTEL BROADBAND SERVICES PRIVATE LIMITED U72900MH2007PTC175384 Additional Director - 2013-08-30
      MEHRAULI REALTY AND CONSULTANTS LIMITED U74140DL2008PLC184218 Additional Director - 2010-09-28
      MEHRAULI REALTY AND CONSULTANTS LIMITED U74140DL2008PLC184218 Director - 2016-03-16
      BHARTI (LM) ENTERPRISES PRIVATE LIMITED U74999DL2014PTC266201 Additional Director - 2015-08-14
      BHARTI (LM) ENTERPRISES PRIVATE LIMITED U74999DL2014PTC266201 Director - 2016-03-16
      BHARTI TELEMEDIA LIMITED U92200DL2006PLC156075 Additional Director - 2016-08-16
      BHARTI TELEMEDIA LIMITED U92200DL2006PLC156075 Director - 2019-02-15
      BHARTI ENTERPRISES LIMITED U93000HR2005PLC097214 Additional Director - 2015-02-05
      BHARTI ENTERPRISES LIMITED U93000HR2005PLC097214 Managing Director - 2016-03-11
      BHARTI MANAGEMENT SERVICES LIMITED U93000MH2007PLC351131 Additional Director - 2021-10-05
      BHARTI MANAGEMENT SERVICES LIMITED U93000MH2007PLC351131 Director - 2022-03-23
      Other Directorships of SHWETA GIROTRA
      Company Name CIN Designation Appointment Date Cessation
      INDUS TOWERS LIMITED L64201HR2006PLC073821 Company Secretary - 2017-09-13
      INDO TELEPORTS LIMITED U32204DL2008PLC183976 Additional Director - 2016-08-18
      INDO TELEPORTS LIMITED U32204DL2008PLC183976 Director - 2017-08-31
      BHARTI REALTY HOLDINGS LIMITED U45208HR2003PLC077312 Company Secretary - 2015-07-14
      ADONE HOTELS & HOSPITALITY LIMITED U55101DL2006PLC154220 Company Secretary - 2010-05-07
      TELESONIC NETWORKS LIMITED U64200HR2009PLC096372 Additional Director - 2015-08-03
      BHARTI AIRTEL SERVICES LIMITED U64201DL1997PLC091001 Additional Director - 2015-07-27
      SMARTX SERVICES LIMITED U64202DL2015PLC285515 Company Secretary - 2017-09-13
      AIRTEL PAYMENTS BANK LIMITED U65100DL2010PLC201058 Additional Director - 2015-08-03
      PAYTM PAYMENTS SERVICES LIMITED U65990DL2020PLC371251 Company Secretary - 2022-05-18
      PAYTM PAYMENTS BANK LIMITED U65999DL2016PLC304713 Company Secretary - 2018-09-06
      PAYTM MONEY LIMITED U72900DL2017PLC323936 Company Secretary - 2021-06-15
      NILE TECH LIMITED U72900HR2006PLC077291 Additional Director - 2017-08-31
      INTERNATIONAL HOSPITAL LIMITED U74999HR1994PLC048225 Company Secretary - 2007-08-06
      BHARTI TELEMEDIA LIMITED U92200DL2006PLC156075 Additional Director - 2016-08-16
      BHARTI TELEMEDIA LIMITED U92200DL2006PLC156075 Director - 2017-08-31
      Other Directorships of SRIDHAR NATARAJAN
      Company Name CIN Designation Appointment Date Cessation
      FUTURE RETAIL LIMITED L51909MH2007PLC268269 Additional Director - 2015-08-10
      FUTURE RETAIL LIMITED L51909MH2007PLC268269 Director - 2016-05-02
      DEL MONTE FOODS PRIVATE LIMITED U15133HR2004PTC041215 Company Secretary - 2017-02-28
      PLADIS INDIA PRIVATE LIMITED U15410HR2009PTC105417 Additional Director - 2021-11-30
      PLADIS INDIA PRIVATE LIMITED U15410HR2009PTC105417 Company Secretary - 2023-01-23
      PLADIS INDIA PRIVATE LIMITED U15410HR2009PTC105417 Director - 2023-01-23
      INDO TELEPORTS LIMITED U32204DL2008PLC183976 Additional Director - 2016-08-18
      INDO TELEPORTS LIMITED U32204DL2008PLC183976 Director - 2020-10-20
      JUBILEE HILLS LANDMARK PROJECTS PRIVATE LIMITED U45201TG2006PTC098108 Company Secretary - 2008-01-19
      CEDAR SUPPORT SERVICES LIMITED U52599DL2007PLC159150 Additional Director - 2015-09-28
      CEDAR SUPPORT SERVICES LIMITED U52599DL2007PLC159150 Director - 2016-09-01
      TELESONIC NETWORKS LIMITED U64200HR2009PLC096372 Additional Director - 2015-09-25
      TELESONIC NETWORKS LIMITED U64200HR2009PLC096372 Director - 2016-03-21
      BHARTI AIRTEL SERVICES LIMITED U64201DL1997PLC091001 Additional Director - 2015-09-25
      BHARTI AIRTEL SERVICES LIMITED U64201DL1997PLC091001 Director - 2016-04-01
      AIRTEL PAYMENTS BANK LIMITED U65100DL2010PLC201058 Additional Director - 2015-09-29
      AIRTEL PAYMENTS BANK LIMITED U65100DL2010PLC201058 Director - 2016-04-26
      CENTUM LEARNING LIMITED U74120MH2007PLC402278 Additional Director - 2015-09-07
      CENTUM LEARNING LIMITED U74120MH2007PLC402278 Director - 2017-04-06
      ION CARBON & MINERALS INDIA PRIVATE LIMITED U74999DL2018FTC331261 Additional Director - 2019-04-08
      ION CARBON & MINERALS INDIA PRIVATE LIMITED U74999DL2018FTC331261 Director 2019-04-08 Ongoing
      BHARTI TELEMEDIA LIMITED U92200DL2006PLC156075 Additional Director - 2016-04-01
      Other Directorships of DHIRAJ ARORAA
      Company Name CIN Designation Appointment Date Cessation
      MINDA AUTO COMPONENTS LIMITED U25209DL1996PLC083240 Director - 2019-05-31
      KOSEI MINDA MOULD PRIVATE LIMITED U27320DL2018PTC339551 Director - 2018-10-13
      MINDA AUTOMOTIVE LIMITED U34300HR2003PLC085673 Additional Director - 2018-09-29
      MINDA AUTOMOTIVE LIMITED U34300HR2003PLC085673 Director - 2019-06-04
      MINDA WESTPORT TECHNOLOGIES LIMITED U35999DL2010PLC200859 Alternate Director - 2018-07-06
      JAI BUILDWELL PRIVATE LIMITED U45200DL2008PTC176379 Company Secretary - 2013-10-28
      BLOOM HOTELS AND LIVING PRIVATE LIMITED U55101DL2008PTC178405 Company Secretary - 2012-12-31
      MINDA FINANCE LIMITED U67120HR1985PLC096716 Company Secretary - 2018-11-14
      MINDA MINDPRO LIMITED U74900DL2009PLC186740 Additional Director - 2018-09-29
      MINDA MINDPRO LIMITED U74900DL2009PLC186740 Director - 2019-06-04
      ONEWEB INDIA COMMUNICATIONS PRIVATE LIMITED U74999UP2020PTC126575 Company Secretary - 2021-09-13
      LITTLE MILLENNIUM EDUCATION PRIVATE LIMITED U80100HR2008PTC045934 Company Secretary - 2014-08-25
      Other Directorships of VANI VENKATESH
      Company Name CIN Designation Appointment Date Cessation
      BHARTI TELEMEDIA LIMITED U92200DL2006PLC156075 Director 2018-09-05 Ongoing
      Other Directorships of ARUNA PIDIKITI
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of AJAY CHITKARA
      Company Name CIN Designation Appointment Date Cessation
      ECOM EXPRESS LIMITED U63000DL2012PLC241107 Additional Director - 2023-09-01
      ECOM EXPRESS LIMITED U63000DL2012PLC241107 Managing Director 2023-10-17 Ongoing
      HUGHES COMMUNICATIONS INDIA PRIVATE LIMITED U64202DL1992PTC048053 Director - 2023-08-21
      Other Directorships of KIRAN SHARMA
      Company Name CIN Designation Appointment Date Cessation
      ELEGANCE SOLUTIONS LLP AAN-4656 Partner 2018-10-24 Ongoing
      TAKE SOLUTIONS LIMITED L63090TN2000PLC046338 Additional Director - 2023-05-09
      TAKE SOLUTIONS LIMITED L63090TN2000PLC046338 Director 2023-04-12 Ongoing
      OSCAR INVESTMENTS LIMITED L65999DL1978PLC099476 Additional Director - 2018-09-28
      OSCAR INVESTMENTS LIMITED L65999DL1978PLC099476 Director - 2019-06-14
      DION GLOBAL SOLUTIONS LIMITED L74899DL1994PLC058032 Additional Director - 2018-12-14
      DION GLOBAL SOLUTIONS LIMITED L74899DL1994PLC058032 Director 2018-12-14 Ongoing
      DION GLOBAL SOLUTIONS LIMITED L74899DL1994PLC058032 Director - 2021-01-14
      WHITE FEATHER ESTATES PRIVATE LIMITED U17291DL2008PTC173147 Director - 2012-01-14
      PHARMAX CORPORATION LTD U24232PB1989PLC009741 Additional Director - 2015-09-30
      PHARMAX CORPORATION LTD U24232PB1989PLC009741 Director - 2024-03-31
      MAPLE LEAF BUILDCON PRIVATE LIMITED U36912DL2008PTC172881 Director - 2008-08-27
      OSTRO RENEWABLES PRIVATE LIMITED U40300DL2008PTC177275 Additional Director - 2013-06-25
      OSTRO RENEWABLES PRIVATE LIMITED U40300DL2008PTC177275 Director - 2014-03-31
      BINDAS REALTORS PRIVATE LIMITED U45200DL2008PTC178822 Director - 2013-10-12
      VISTAS COMPLEXES PRIVATE LIMITED U45200DL2008PTC178836 Director - 2013-10-12
      SAUBHAGYA BUILDCON PRIVATE LIMITED U45400DL2007PTC167268 Director - 2012-05-21
      TORUS BUILDCON PRIVATE LIMITED U45400DL2007PTC171729 Director - 2008-01-07
      GREEN GRASS ESTATES PRIVATE LIMITED U45400DL2008PTC173145 Director - 2008-08-27
      HOMETRAIL BUILDTECH PRIVATE LIMITED U45400DL2008PTC176962 Additional Director - 2015-09-28
      HOMETRAIL BUILDTECH PRIVATE LIMITED U45400DL2008PTC176962 Director - 2018-01-01
      HOMETRAIL ESTATE PRIVATE LIMITED U45400DL2008PTC176963 Additional Director - 2015-09-28
      HOMETRAIL ESTATE PRIVATE LIMITED U45400DL2008PTC176963 Director 2015-09-28 Ongoing
      MEADOWS BUILDTECH PRIVATE LIMITED U45400DL2008PTC177209 Director - 2012-01-14
      INDERLOK BUILDCON PRIVATE LIMITED U45400DL2008PTC178360 Director - 2013-11-22
      MEDSOURCE HEALTHCARE PRIVATE LIMITED U51397DL2002PTC116043 Additional Director - 2019-03-27
      MEDSOURCE HEALTHCARE PRIVATE LIMITED U51397DL2002PTC116043 Director - 2021-04-07
      BEST HEALTHCARE PRIVATE LIMITED U51397DL2007PTC165601 Director - 2011-11-25
      PROFESSIONAL CORPORATE CONSULTANTS PRIVATE LIMITED U51909DL2002PTC118074 Director - 2014-03-31
      GLOBEMAX RETAIL PRIVATE LIMITED U52190DL2019FTC353557 Director 2019-08-07 Ongoing
      GLOBEMAX RETAIL PRIVATE LIMITED U52190DL2019FTC353557 Director - 2021-04-01
      NAMITA GARDENS PRIVATE LIMITED U52339DL2013PTC254445 Director 2013-06-26 Ongoing
      TOPSPIN TECHNOLOGIES PRIVATE LIMITED U62099DL2023PTC417263 Director 2023-07-19 Ongoing
      LIGARE AVIATION LIMITED U63040DL1996PLC166014 Additional Director - 2020-12-30
      LIGARE AVIATION LIMITED U63040DL1996PLC166014 Director - 2021-04-07
      EZ LOGIS PRIVATE LIMITED U63040DL2014PTC270551 Additional Director - 2017-06-20
      EZ LOGIS PRIVATE LIMITED U63040DL2014PTC270551 Director 2017-06-20 Ongoing
      TELESONIC NETWORKS LIMITED U64200HR2009PLC096372 Additional Director - 2015-09-25
      TELESONIC NETWORKS LIMITED U64200HR2009PLC096372 Director - 2017-12-01
      BHARTI AIRTEL SERVICES LIMITED U64201DL1997PLC091001 Additional Director - 2015-09-25
      BHARTI AIRTEL SERVICES LIMITED U64201DL1997PLC091001 Director - 2017-12-01
      AIRTEL PAYMENTS BANK LIMITED U65100DL2010PLC201058 Additional Director - 2015-09-29
      AIRTEL PAYMENTS BANK LIMITED U65100DL2010PLC201058 Director - 2016-04-26
      RHC FINANCE PRIVATE LIMITED U67120DL2007PTC166294 Director - 2007-09-17
      REXCIN FINANCE PRIVATE LIMITED U67190DL2007PTC166284 Director - 2008-01-07
      TODAYS HOLDINGS PRIVATE LIMITED U67190DL2007PTC166288 Director - 2007-09-17
      ANTARA BANGALORE SENIOR LIVING LIMITED U68100DL1994PLC060700 Additional Director - 2015-09-28
      ANTARA BANGALORE SENIOR LIVING LIMITED U68100DL1994PLC060700 Director - 2024-06-01
      DEVERA DEVELOPERS PRIVATE LIMITED U70102DL2007PTC165596 Director - 2012-05-21
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      BOLD TECHNOLOGY SYSTEMS PRIVATE LIMITED U72200DL2005PTC134647 Additional Director - 2016-09-30
      BOLD TECHNOLOGY SYSTEMS PRIVATE LIMITED U72200DL2005PTC134647 Director - 2022-02-04
      REGIUS INFOTECH PRIVATE LIMITED U72900DL2007PTC167094 Director - 2007-09-03
      GDL DATA LOGISTIX PRIVATE LIMITED U72900DL2010PTC202003 Director - 2013-12-16
      KIWIPAY PRIVATE LIMITED U72900DL2019FTC352866 Director 2019-07-19 Ongoing
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      ALPHANUMERIC SERVICES PRIVATE LIMITED U72900DL2022FTC395111 Director 2022-03-15 Ongoing
      ORANGE TREE TECHNOLOGIES PRIVATE LIMITED U72900HR2013PTC051062 Additional Director - 2022-04-15
      SK C&C INDIA PRIVATE LIMITED U73100DL2007PTC166950 Alternate Director 2012-07-30 Ongoing
      ELEGANCE SOLUTIONS PRIVATE LIMITED U74140DL2000PTC107673 Director - 2017-06-10
      FORTIS GLOBAL HEALTHCARE PRIVATE LIMITED U74140DL2009PTC195148 Director - 2015-08-03
      SECURO INDIA PRIVATE LIMITED U74140DL2012PTC242256 Director - 2014-03-28
      OANDA INDIA PRIVATE LIMITED U74140DL2014FTC269064 Additional Director - 2018-09-29
      OANDA INDIA PRIVATE LIMITED U74140DL2014FTC269064 Director 2018-09-29 Ongoing
      HASTIE ENGINEERING SERVICES PRIVATE LIMITED U74210DL2009PTC186856 Director - 2009-03-31
      MAX MEDICAL SERVICES LIMITED U74899DL1994PLC061314 Additional Director - 2015-09-28
      MAX MEDICAL SERVICES LIMITED U74899DL1994PLC061314 Director 2015-09-28 Ongoing
      ALPS HOSPITAL LIMITED U74899MH1989PLC357940 Additional Director - 2015-09-28
      ALPS HOSPITAL LIMITED U74899MH1989PLC357940 Director - 2018-01-01
      SEUNGLEE TOTAL TECH PRIVATE LIMITED U74999DL2017PTC318367 Director - 2018-03-21
      COINBASE INDIA SERVICES PRIVATE LIMITED U74999DL2021FTC378958 Director - 2021-06-30
      MATSON LOGISTICS (INDIA) PRIVATE LIMITED U74999MH2016FTC288509 Additional Director - 2018-03-23
      MATSON LOGISTICS (INDIA) PRIVATE LIMITED U74999MH2016FTC288509 Director 2018-03-23 Ongoing
      VIDYANJALI EDUCATION PRIVATE LIMITED U80301DL2010PTC210725 Director - 2011-06-20
      LIFELINE SCREENING INDIA PRIVATE LIMITED U85100DL2010PTC206015 Director - 2013-12-16
      RWL HEALTHWORLD LIMITED U85121DL2006PLC148330 Additional Director - 2019-04-03
      RWL HEALTHWORLD LIMITED U85121DL2006PLC148330 Director - 2021-04-07
      DKMS FOUNDATION U86905KA2024NPL191518 Director 2024-07-31 Ongoing
      CYNOSURE INDIA PRIVATE LIMITED U93000DL2012PTC234085 Director - 2013-04-20
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      BHARTI HEXACOM LIMITED L74899DL1995PLC067527 Additional Director - 2019-08-27
      BHARTI HEXACOM LIMITED L74899DL1995PLC067527 Director - 2021-10-29
      BHARTI AIRTEL LIMITED L74899HR1995PLC095967 CFO(KMP) - 2021-10-08
      MICROMAX INFORMATICS LIMITED U00000DL2000PLC104823 CFO(KMP) - 2015-12-31
      SREESOLDER MANUFACTURING COMPANY PRIVATE LIMITED U31300MH2005PTC151752 Director - 2007-09-05
      GE INDIA INDUSTRIAL PRIVATE LIMITED U31500DL1992PTC194724 Director - 2008-06-19
      EXA THERMOMETRICS INDIA PRIVATE LIMITED U31909KA1993PTC014927 Director - 2007-11-28
      AIRCEL LIMITED U32201MH1994PLC284030 CFO(KMP) - 2017-01-25
      GE POWER SERVICES (INDIA) PRIVATE LIMITED U51909DL1996PTC076903 Director - 2007-09-26
      TELESONIC NETWORKS LIMITED U64200HR2009PLC096372 Additional Director - 2018-08-17
      TELESONIC NETWORKS LIMITED U64200HR2009PLC096372 Director - 2021-10-28
      AIRTEL LIMITED U64200HR2021PLC093754 Director - 2022-01-31
      BHARTI AIRTEL SERVICES LIMITED U64201DL1997PLC091001 Additional Director - 2018-08-14
      BHARTI AIRTEL SERVICES LIMITED U64201DL1997PLC091001 Director - 2021-10-29
      GE STRATEGIC INVESTMENTS INDIA(PVT. CO. WITH ULTD LIABILITY U65929DL2001PTC110743 Director - 2008-06-03
      GE INDIA BUSINESS SERVICES PRIVATE LIMITED U72900DL1999PTC102432 Director - 2008-02-22
      BHARTI DIGITAL NETWORKS PRIVATE LIMITED U72900DL2008PTC325106 Additional Director - 2017-09-11
      BHARTI DIGITAL NETWORKS PRIVATE LIMITED U72900DL2008PTC325106 Director 2017-09-11 Ongoing
      XTELIFY LIMITED U74140HR2015PLC096027 Additional Director - 2017-07-21
      XTELIFY LIMITED U74140HR2015PLC096027 Director - 2021-08-02
      DISHNET WIRELESS LIMITED U74999MH1998PLC283931 CFO(KMP) - 2017-01-15
      BHARTI TELEMEDIA LIMITED U92200DL2006PLC156075 Additional Director - 2021-09-30
      BHARTI TELEMEDIA LIMITED U92200DL2006PLC156075 Director - 2021-10-29
      NETTLE INFRASTRUCTURE INVESTMENTS LIMITED U93000HR2010PLC094599 Additional Director - 2019-09-30
      NETTLE INFRASTRUCTURE INVESTMENTS LIMITED U93000HR2010PLC094599 Director - 2021-10-29
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      PIRAMAL PHARMA LIMITED L24297MH2020PLC338592 Director - 2025-05-14
      DELHIVERY LIMITED L63090DL2011PLC221234 Additional Director - 2017-03-22
      DELHIVERY LIMITED L63090DL2011PLC221234 Nominee Director - 2021-10-13
      HEXAWARE TECHNOLOGIES LIMITED L72900MH1992PLC069662 Additional Director - 2022-02-06
      HEXAWARE TECHNOLOGIES LIMITED L72900MH1992PLC069662 Director 2022-04-26 Ongoing
      INDEGENE LIMITED L73100KA1998PLC102040 Director 2026-02-25 Ongoing
      INDEGENE LIMITED L73100KA1998PLC102040 Nominee Director - 2021-04-19
      METROPOLIS HEALTHCARE LIMITED L73100MH2000PLC192798 Additional Director - 2015-09-09
      METROPOLIS HEALTHCARE LIMITED L73100MH2000PLC192798 Director - 2018-09-24
      DEE DEVELOPMENT ENGINEERS LIMITED L74140HR1988PLC030225 Nominee Director - 2021-05-17
      APOLLO HOSPITALS ENTERPRISE LIMITED L85110TN1979PLC008035 Additional Director - 2008-08-28
      APOLLO HOSPITALS ENTERPRISE LIMITED L85110TN1979PLC008035 Nominee Director - 2009-10-29
      VIYASH SCIENTIFIC LIMITED L99999TS1985PLC196357 Additional Director - 2020-08-24
      VIYASH SCIENTIFIC LIMITED L99999TS1985PLC196357 Director - 2025-09-05
      VIYASH LIFE SCIENCES PRIVATE LIMITED U24239TG2019PTC130774 Additional Director - 2021-06-22
      VIYASH LIFE SCIENCES PRIVATE LIMITED U24239TG2019PTC130774 Nominee Director - 2025-04-22
      MODERN ULTRAPOWER LIMITED U45207DL2008PLC183541 Additional Director - 2019-04-05
      APAX PARTNERS INDIA ADVISERS PRIVATE LIMITED U65993MH2006PTC165142 Director - 2007-11-01
      APAX PARTNERS INDIA ADVISERS PRIVATE LIMITED U65993MH2006PTC165142 Managing Director - 2009-10-20
      VER SE INNOVATION PRIVATE LIMITED U72200KA2007PTC042493 Additional Director - 2022-01-31
      VER SE INNOVATION PRIVATE LIMITED U72200KA2007PTC042493 Director 2022-01-31 Ongoing
      NEWGEN DIGITALWORKS PRIVATE LIMITED U72300TN1993PTC024500 Additional Director - 2019-09-30
      NEWGEN DIGITALWORKS PRIVATE LIMITED U72300TN1993PTC024500 Director - 2020-10-14
      VISIONARY RCM INFOTECH (INDIA) PRIVATE LIMITED U72300TN2006PTC060301 Additional Director - 2017-12-21
      VISIONARY RCM INFOTECH (INDIA) PRIVATE LIMITED U72300TN2006PTC060301 Nominee Director 2017-12-21 Ongoing
      CORROHEALTH INFOTECH PRIVATE LIMITED U72900TN2019FTC164496 Additional Director - 2020-11-03
      CORROHEALTH INFOTECH PRIVATE LIMITED U72900TN2019FTC164496 Director - 2024-12-10
      MEDANTA HOLDINGS PRIVATE LIMITED U74140DL2013PTC250579 Nominee Director - 2021-10-05
      CARLYLE INDIA ADVISORS PRIVATE LIMITED U74140MH2000PTC167855 Additional Director - 2013-05-23
      CARLYLE INDIA ADVISORS PRIVATE LIMITED U74140MH2000PTC167855 Managing Director - 2024-12-18
      VLCC LIMITED U74899DL1996PLC082842 Additional Director - 2022-12-13
      VLCC LIMITED U74899DL1996PLC082842 Director - 2025-09-12
      ACCEL INDIA GROWTH MANAGEMENT COMPANY PR IVATE LIMITED U74900DL2009PTC195178 Additional Director - 2010-08-23
      ACCEL INDIA GROWTH MANAGEMENT COMPANY PR IVATE LIMITED U74900DL2009PTC195178 Managing Director 2010-08-23 Ongoing
      INDIAN SCHOOL OF BUSINESS U80100TG1997NPL036631 Additional Director - 2011-09-28
      INDIAN SCHOOL OF BUSINESS U80100TG1997NPL036631 Director 2011-09-28 Ongoing
      GOLWILKAR METROPOLIS HEALTH SERVICES (INDIA) PRIVATE LIMITED U85195MH1998PTC141735 Director 2015-10-29 Ongoing
      FOUNDATION FOR PROMOTION OF SPORTS AND GAMES U92413MH2001NPL235014 Additional Director - 2008-12-18
      FOUNDATION FOR PROMOTION OF SPORTS AND GAMES U92413MH2001NPL235014 Director 2008-12-18 Ongoing
      Other Directorships of MUKESH HASSANAND BHAVNANI
      Company Name CIN Designation Appointment Date Cessation
      ALTACURA AI ABSOLUTE RETURN FUND LLP AAX-3837 Partner 2023-08-20 Ongoing
      FUTURE RETAIL LIMITED L51909MH2007PLC268269 Additional Director - 2013-06-28
      FUTURE RETAIL LIMITED L51909MH2007PLC268269 Director - 2014-02-11
      BHARTI HEXACOM LIMITED L74899DL1995PLC067527 Additional Director - 2017-07-24
      BHARTI HEXACOM LIMITED L74899DL1995PLC067527 Director - 2019-06-28
      BHARTI AIRTEL LIMITED L74899HR1995PLC095967 Company Secretary - 2015-03-31
      WIRELESS BROADBAND BUSINESS SERVICES (DE LHI) PRIVATE LIMITED U64200DL2010PTC205333 Director 2012-05-24 Ongoing
      WIRELESS BROADBAND BUSINESS SERVICES (HA RYANA) PRIVATE LIMITED U64200DL2010PTC205334 Director 2012-05-24 Ongoing
      WIRELESS BROADBAND BUSINESS SERVICES (KE RALA) PRIVATE LIMITED U64200DL2010PTC205336 Director 2012-05-24 Ongoing
      BHARTI AIRTEL SERVICES LIMITED U64201DL1997PLC091001 Additional Director - 2014-09-29
      BHARTI AIRTEL SERVICES LIMITED U64201DL1997PLC091001 Director - 2015-03-30
      AIRTEL PAYMENTS BANK LIMITED U65100DL2010PLC201058 Additional Director - 2015-03-30
      BHARTI INSURANCE HOLDINGS PRIVATE LIMITED U66010DL2010PTC211456 Director - 2015-03-31
      BHARTI AXA LIFE INSURANCE COMPANY LIMITED U66010MH2005PLC157108 Additional Director - 2016-07-13
      BHARTI AXA LIFE INSURANCE COMPANY LIMITED U66010MH2005PLC157108 Director - 2017-05-11
      BHARTI LIFE VENTURES PRIVATE LIMITED U67120DL1996PTC293113 Additional Director - 2016-09-30
      BHARTI LIFE VENTURES PRIVATE LIMITED U67120DL1996PTC293113 Company Secretary - 2018-08-31
      BHARTI LIFE VENTURES PRIVATE LIMITED U67120DL1996PTC293113 Director - 2019-06-30
      AIRTEL BROADBAND SERVICES PRIVATE LIMITED U72900MH2007PTC175384 Director 2012-05-24 Ongoing
      BHARTI GENERAL VENTURES PRIVATE LIMITED U74140HR2007PTC097415 Additional Director - 2016-09-30
      BHARTI GENERAL VENTURES PRIVATE LIMITED U74140HR2007PTC097415 Director - 2019-06-30
      BHARTI INFOTEL PRIVATE LIMITED U74899DL1983PTC015323 Director - 2015-03-30
      BHARTI ENTERPRISES LIMITED U93000HR2005PLC097214 Additional Director - 2016-09-30
      BHARTI ENTERPRISES LIMITED U93000HR2005PLC097214 Director - 2019-01-31
      BHARTI MANAGEMENT SERVICES LIMITED U93000MH2007PLC351131 Additional Director - 2016-08-26
      BHARTI MANAGEMENT SERVICES LIMITED U93000MH2007PLC351131 Director - 2017-05-11
      Other Directorships of KAPIL MODI
      Company Name CIN Designation Appointment Date Cessation
      PNB HOUSING FINANCE LIMITED L65922DL1988PLC033856 Additional Director - 2021-06-22
      PNB HOUSING FINANCE LIMITED L65922DL1988PLC033856 Nominee Director - 2024-07-30
      ALLDIGI TECH LIMITED L72300TN1998PLC041033 Additional Director - 2015-08-07
      ALLDIGI TECH LIMITED L72300TN1998PLC041033 Nominee Director - 2018-02-15
      HEXAWARE TECHNOLOGIES LIMITED L72900MH1992PLC069662 Additional Director - 2022-04-26
      HEXAWARE TECHNOLOGIES LIMITED L72900MH1992PLC069662 Director 2022-04-26 Ongoing
      STRATA GEOSYSTEMS (INDIA) PRIVATE LIMITED U17299MH2004PTC148625 Additional Director - 2025-02-04
      STRATA GEOSYSTEMS (INDIA) PRIVATE LIMITED U17299MH2004PTC148625 Nominee Director 2025-02-12 Ongoing
      VISEN INDUSTRIES LIMITED U24100MH1985PLC037350 Nominee Director - 2017-12-22
      VARMORA GRANITO LIMITED U26914GJ2003PLC043194 Nominee Director - 2024-02-20
      NEWGEN DIGITALWORKS PRIVATE LIMITED U72300TN1993PTC024500 Director - 2021-02-12
      VISIONARY RCM INFOTECH (INDIA) PRIVATE LIMITED U72300TN2006PTC060301 Additional Director - 2017-12-21
      VISIONARY RCM INFOTECH (INDIA) PRIVATE LIMITED U72300TN2006PTC060301 Nominee Director - 2019-12-31
      NEWGEN KNOWLEDGE WORKS PRIVATE LIMITED U72400TN2004PTC054226 Additional Director - 2015-08-28
      NEWGEN KNOWLEDGE WORKS PRIVATE LIMITED U72400TN2004PTC054226 Director 2015-08-28 Ongoing
      CARLYLE INDIA ADVISORS PRIVATE LIMITED U74140MH2000PTC167855 Additional Director - 2020-09-07
      CARLYLE INDIA ADVISORS PRIVATE LIMITED U74140MH2000PTC167855 Director - 2020-09-30
      CARLYLE INDIA ADVISORS PRIVATE LIMITED U74140MH2000PTC167855 Whole-time director 2020-09-30 Ongoing
      CARLYLE INDIA ADVISORS PRIVATE LIMITED U74140MH2000PTC167855 Whole-time director - 2020-09-29
      VLCC LIMITED U74899DL1996PLC082842 Additional Director - 2022-12-13
      VLCC LIMITED U74899DL1996PLC082842 Director - 2023-12-27
      Other Directorships of HARJEET SINGH KOHLI
      Company Name CIN Designation Appointment Date Cessation
      INDUS TOWERS LIMITED L64201HR2006PLC073821 Additional Director - 2021-08-03
      INDUS TOWERS LIMITED L64201HR2006PLC073821 Director 2021-08-03 Ongoing
      DEL MONTE FOODS PRIVATE LIMITED U15133HR2004PTC041215 Additional Director - 2016-09-23
      DEL MONTE FOODS PRIVATE LIMITED U15133HR2004PTC041215 Director 2016-09-23 Ongoing
      DEL MONTE FOODS INDIA (NORTH) PRIVATE LIMITED U15490HR2019PTC083488 Director 2019-11-08 Ongoing
      BEETEL TELETECH LIMITED U32204HR1999PLC042204 Additional Director - 2016-09-20
      BEETEL TELETECH LIMITED U32204HR1999PLC042204 Director - 2020-01-08
      ZINATA DEVELOPERS PRIVATE LIMITED U41001HR2024PTC118130 Director 2024-01-17 Ongoing
      SELESA REALTY PRIVATE LIMITED U41001HR2024PTC119067 Director 2024-02-26 Ongoing
      VALLECON DEVELOPERS PRIVATE LIMITED U41001HR2024PTC119068 Director 2024-02-26 Ongoing
      BHARTI REALTY HOLDINGS LIMITED U45208HR2003PLC077312 Additional Director - 2016-09-30
      BHARTI REALTY HOLDINGS LIMITED U45208HR2003PLC077312 Director 2016-09-30 Ongoing
      CEDAR SUPPORT SERVICES LIMITED U52599DL2007PLC159150 Additional Director - 2016-08-03
      CEDAR SUPPORT SERVICES LIMITED U52599DL2007PLC159150 Managing Director 2016-08-03 Ongoing
      AIRTEL PAYMENTS BANK LIMITED U65100DL2010PLC201058 Director 2022-04-22 Ongoing
      BHARTI AXA LIFE INSURANCE COMPANY LIMITED U66010MH2005PLC157108 Additional Director - 2017-07-05
      BHARTI AXA LIFE INSURANCE COMPANY LIMITED U66010MH2005PLC157108 Director 2017-07-05 Ongoing
      BHARTI LIFE VENTURES PRIVATE LIMITED U67120DL1996PTC293113 Additional Director - 2016-09-30
      BHARTI LIFE VENTURES PRIVATE LIMITED U67120DL1996PTC293113 Director - 2017-02-16
      BHARTI REAL ESTATES LIMITED U70100HR2020PLC087656 Director 2020-07-19 Ongoing
      BHARTI REALTY LIMITED. U70101HR2003PLC077294 Additional Director - 2016-09-30
      BHARTI REALTY LIMITED. U70101HR2003PLC077294 Director 2016-09-30 Ongoing
      BHARTI LAND LIMITED U70102HR2015PLC088331 Additional Director - 2020-09-30
      BHARTI LAND LIMITED U70102HR2015PLC088331 Director 2020-09-30 Ongoing
      ROSTRUM REALTY PRIVATE LIMITED U70109HR2021PTC098965 Director - 2024-06-21
      COMVIVA TECHNOLOGIES LIMITED U72200HR1999PLC041214 Additional Director - 2017-06-29
      COMVIVA TECHNOLOGIES LIMITED U72200HR1999PLC041214 Director - 2017-12-22
      BHARTI SUPPORT SERVICES PRIVATE LIMITED U74110DL2011PTC228190 Additional Director - 2016-09-30
      BHARTI SUPPORT SERVICES PRIVATE LIMITED U74110DL2011PTC228190 Director 2016-09-30 Ongoing
      CENTUM LEARNING LIMITED U74120MH2007PLC402278 Additional Director - 2017-08-10
      CENTUM LEARNING LIMITED U74120MH2007PLC402278 Director - 2019-02-22
      BHARTI GENERAL VENTURES PRIVATE LIMITED U74140HR2007PTC097415 Additional Director - 2016-09-30
      BHARTI GENERAL VENTURES PRIVATE LIMITED U74140HR2007PTC097415 Director - 2019-12-16
      GOURMET INVESTMENTS PRIVATE LIMITED U74900DL2007PTC169368 Additional Director - 2016-09-30
      GOURMET INVESTMENTS PRIVATE LIMITED U74900DL2007PTC169368 Director - 2020-09-08
      BHARTI ENTERPRISES LIMITED. U74993DL2007PLC163757 Additional Director - 2016-09-30
      BHARTI ENTERPRISES LIMITED. U74993DL2007PLC163757 Director - 2017-10-01
      BHARTI ENTERPRISES LIMITED. U74993DL2007PLC163757 Whole-time director 2017-10-01 Ongoing
      BHARTI ENTERPRISES LIMITED U93000HR2005PLC097214 Additional Director - 2019-01-31
      BHARTI ENTERPRISES LIMITED U93000HR2005PLC097214 Director 2020-08-15 Ongoing
      BHARTI ENTERPRISES LIMITED U93000HR2005PLC097214 Whole-time director - 2020-08-15
      BHARTI MANAGEMENT SERVICES LIMITED U93000MH2007PLC351131 Additional Director - 2017-09-26
      BHARTI MANAGEMENT SERVICES LIMITED U93000MH2007PLC351131 Director - 2021-10-19
      CENTUM WORKSKILLS INDIA LIMITED U93000MH2010PLC402279 Additional Director - 2017-08-10
      CENTUM WORKSKILLS INDIA LIMITED U93000MH2010PLC402279 Director - 2021-04-20

      CIN Company Name Company Address
      U74140DL2011FTC226246 CEDENT PRIVATE LIMITED Bharti Crescent,1, Nelson Mandela Road Vasant Kunj Phase - II New Delhi -110070 , New Delhi, Delhi, India - 110070
      U27500DL2019PLC347710 BHARTI NEO VENTURES LIMITED Bharti Crescent, 1, Nelson Mandela,Road, Vasant Kunj, Phase- II,New Delhi,New Delhi,Delhi,110070-India
      U74999DL2021PTC381103 AKSHRAM TRUSTEES PRIVATE LIMITED Bharti Crescent 1, Nelson Mandela Road, Vasant Kunj, Phase II, New Delhi , Delhi, Delhi, India - 110070
      U55101DL2019PTC344320 SHOKUTSU NIHONBASHI RESTAURANTS PRIVATE LIMITED Bharti Crescent, 1, Nelson Mandela Road Vasant Kunj, Phase-II , NEW DELHI, Delhi, India - 110070
      U55101DL2012PTC356171 TEXMEX CUISINE INDIA PRIVATE LIMITED Bharti Crescent, 1, Nelson Mandela Road Vasant Kunj, Phase-II , New Delhi, Delhi, India - 110070
      U67120DL1996PTC293113 BHARTI LIFE VENTURES PRIVATE LIMITED Bharti Crescent, 1 Nelson Mandela Road, Vasant Kunj, Phase-II , New Delhi, Delhi, India - 110070
      U32204DL2010PTC231859 APPSPARK MOBILE INDIA PRIVATE LIMITED Bharti Crescent, 1, Nelson Mandela Road Vasant Kunj, Phase-II , New Delhi, Delhi, India - 110070
      U64200DL2010PTC207522 AUGERE WIRELESS BROADBAND INDIA PRIVATE LIMITED Bharti Crescent, 1, Nelson Mandela Road, Vasant Kunj, Phase II , New Delhi, Delhi, India - 110070
      U65100DL2010PLC201058 AIRTEL PAYMENTS BANK LIMITED Bharti Crescent, 1, Nelson Mandela Road Vasant Kunj, Phase -II , New Delhi, Delhi, India - 110070
      U74999DL2017PTC315043 KB1 CAPITAL INDIA PRIVATE LIMITED Bharti Crescent 1, Nelson Mandela Road Vasant Kunj, Phase II , New Delhi, Delhi, India - 110070
      U74110DL2011PTC228190 BHARTI SUPPORT SERVICES PRIVATE LIMITED Bharti Crescent, 1, Nelson Mandela Road, Vasant Kunj, Phase-II, , New Delhi, Delhi, India - 110070
      U72300DL2005PTC142757 BHARTI OVERSEAS PRIVATE LIMITED Bharti Crescent, 1, Nelson Mandela Road, Vasant Kunj, Phase - II , New Delhi, Delhi, India - 110070
      U74999DL2014PTC266201 BHARTI (LM) ENTERPRISES PRIVATE LIMITED Bharti Crescent, 1, Nelson Mandela Road Vasant Kunj, Phase - II , New Delhi, Delhi, India - 110070
      U92200DL2006PLC156075 BHARTI TELEMEDIA LIMITED Bharti Crescent, 1, Nelson Mandela Road, Vasant Kunj, Phase - II, , New Delhi, Delhi, India - 110070
      U52599DL2007PLC159150 CEDAR SUPPORT SERVICES LIMITED Bharti Crescent, 1, Nelson Mandela Road, Vasant Kunj, Phase - II, , New Delhi, Delhi, India - 110070
      U45201DL2006PTC147183 DM BUILDWELL PRIVATE LIMITED Bharti Crescent, 1, Nelson Mandela Road Vasant Kunj, Phase - II , New Delhi, Delhi, India - 110070
      U64201DL1997PLC091001 BHARTI AIRTEL SERVICES LIMITED Bharti Crescent, 1, Nelson Mandela Road, Vasant Kunj, Phase - II , New Delhi, Delhi, India - 110070
      U64202DL2007PLC172081 BHARTI INFRATEL VENTURES LIMITED Bharti Crescent, 1, Nelson Mandela Road, Vasant Kunj, Phase - II , New Delhi, Delhi, India - 110070
      U64202DL2015PLC285515 SMARTX SERVICES LIMITED Bharti Crescent, 1, Nelson Mandela Road Vasant Kunj, Phase - II , New Delhi, Delhi, India - 110070
      U64200DL2013PLC253495 BHARTI INFRATEL SERVICES LIMITED Bharti Crescent, 1, Nelson Mandela Road Vasant Kunj, Phase - II , New Delhi, Delhi, India - 110070
      U66010DL2010PTC211456 BHARTI INSURANCE HOLDINGS PRIVATE LIMITED Bharti Crescent, 1, Nelson Mandela Road Vasant Kunj, Phase - II , New Delhi, Delhi, India - 110070
      U74899DL1983PTC015323 BHARTI INFOTEL PRIVATE LIMITED Bharti Crescent, 1, Nelson Mandela Road, Vasant Kunj, Phase - II , New Delhi, Delhi, India - 110070
      U74999DL2010PLC274506 Y2CF DIGITAL MEDIA LIMITED Bharti Crescent, 1, Nelson Mandela Road Vasant Kunj, Phase - II , New Delhi, Delhi, India - 110070
      U74999DL2011FTC226184 BSB GAMING PRIVATE LIMITED Bharti Crescent, 1, Nelson Mandela Road Vasant Kunj, Phase - II , New Delhi, Delhi, India - 110070
      U74140DL2010PTC197775 BHARTI ENTERPRISES (HOLDING) PRIVATE LIMITED Bharti Crescent, 1, Nelson Mandela Road, Vasant Kunj, Phase - II , New Delhi, Delhi, India - 110070
      U74140DL2011FLC226249 MOBINTECO LIMITED Bharti Crescent, 1, Nelson Mandela Road Vasant Kunj, Phase - II , New Delhi, Delhi, India - 110070
      U74900DL2011FTC226306 DEBER TECHNOLOGIES PRIVATE LIMITED Bharti Crescent, 1, Nelson Mandela Road Vasant Kunj, Phase - II , New Delhi, Delhi, India - 110070
      U80904DL2017NPL327182 SATYA BHARTI FOUNDATION BHARTI CRESCENT, 1, NELSON MANDELA ROAD VASANT KUNJ, PHASE - II , NEW DELHI, Delhi, India - 110070
      U93000DL2017PTC316514 BHARTI RBM TRUSTEES S2 PRIVATE LIMITED BHARTI CRESCENT, 1, NELSON MANDELA ROAD VASANT KUNJ, PHASE - II , NEW DELHI, Delhi, India - 110070
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      EQUITY AND LIABILITIES
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            Share Capital
            Reserves & Surplus
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      Total Assets

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

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

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

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

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

      Company Identifier Name Percentage of Shares Held

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

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

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

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

      As on: 2026-07-13

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

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