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  • Complaints
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ORBIS FINANCIAL CORPORATION LIMITED

CIN: U67120HR2005PLC036952

ORBIS FINANCIAL CORPORATION LIMITED (CIN: U67120HR2005PLC036952) is a Public company incorporated on 28 Nov 2005. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 1580000000.00 and its paid up capital is Rs. 1254257600.00.

ORBIS FINANCIAL CORPORATION LIMITED's Annual General Meeting (AGM) was last held on 29 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.ORBIS FINANCIAL CORPORATION LIMITED's NIC code is 6712 (which is part of its CIN). As per the NIC code, it is inolved in Security dealing activities. [This class includes dealing in financial market on behalf of others (e.g. stock broking) and related activities.(Dealing in markets on own-account is classified in class 6599)]..

Directors of ORBIS FINANCIAL CORPORATION LIMITED are MANASI GUPTA, ABHIMANYU RAMANUJACHARYA SIDDHARTHA, ATUL GUPTA, SHYAMSUNDER BASUDEO AGARWAL, PRANAY KOTHARI, and RUP CHAND JAIN.

ORBIS FINANCIAL CORPORATION LIMITED's Corporate Identification Number (CIN) is U67120HR2005PLC036952 and its registration number is 36952. Users may contact ORBIS FINANCIAL CORPORATION LIMITED on its Email address - [email protected]. Registered address of ORBIS FINANCIAL CORPORATION LIMITED is 4A, Technopolis Sector 54, Golf Club Road , Gurgaon, Haryana, India - 122002.

Current status of ORBIS FINANCIAL CORPORATION 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 ORBIS FINANCIAL CORPORATION 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

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Purchase full report of ORBIS FINANCIAL CORPORATION

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 ORBIS FINANCIAL CORPORATION 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 ORBIS FINANCIAL CORPORATION
DIN Director Name Designation Appointment Date
05355444 MANASI GUPTA Director 2014-06-16
08255401 ABHIMANYU RAMANUJACHARYA SIDDHARTHA Director 2023-08-04
00528086 ATUL GUPTA Whole-time director 2019-08-26
08516709 SHYAMSUNDER BASUDEO AGARWAL Managing Director 2019-08-26
00004003 PRANAY KOTHARI Director 2010-07-16
00092600 RUP CHAND JAIN Director 2007-02-27
Past Directors & Key Managerial Personnel of ORBIS FINANCIAL CORPORATION
DIN Director Name Designation Appointment Date Cessation
00229040 RAJESH NARAIN GUPTA Additional Director - 2017-09-14
00229040 RAJESH NARAIN GUPTA Director - 2018-06-20
02132315 ANIL MEHTA Additional Director - 2008-08-14
02132315 ANIL MEHTA Director - 2012-06-15
05330226 MICHAEL JOHANN EDUARD JAEGGI Director - 2015-08-28
08255401 ABHIMANYU RAMANUJACHARYA SIDDHARTHA Additional Director - 2020-09-01
08255401 ABHIMANYU RAMANUJACHARYA SIDDHARTHA Director - 2023-06-07
00013239 SUNIL BEHARI MATHUR Additional Director - 2008-08-14
00013239 SUNIL BEHARI MATHUR Director - 2013-01-08
00057957 GAURAV DANI Additional Director - 2008-08-14
00057957 GAURAV DANI Director - 2007-02-27
00510618 SHACHINDRA NATH Director - 2023-05-06
00528086 ATUL GUPTA CFO(KMP) - 2016-12-20
00528086 ATUL GUPTA Director - 2007-07-01
00528086 ATUL GUPTA Managing Director - 2019-08-26
01893791 SRINATH SIDDHINATH MUKHERJI Director - 2017-03-22
08048233 ANIL GADOO CFO(KMP) - 2021-09-15
08516709 SHYAMSUNDER BASUDEO AGARWAL Additional Director - 2019-08-26
09079354 NIKHIL GODIKA Additional Director - 2023-09-29
00004003 PRANAY KOTHARI Additional Director - 2010-07-16
00008425 ULLAL RAVINDRA BHAT Additional Director - 2017-09-14
00008425 ULLAL RAVINDRA BHAT Director - 2017-12-15
00009725 NITYANATH GHANEKAR PURUSHOTTAM Additional Director - 2011-08-12
00009725 NITYANATH GHANEKAR PURUSHOTTAM Director - 2012-06-04
00011991 VIJAY LAXMAN KELKAR Director - 2007-12-31
00152384 MANOJ KUMAR AGRAWAL CFO(KMP) - 2019-07-31
00152384 MANOJ KUMAR AGRAWAL Company Secretary - 2019-07-13
07604997 RINI JANGID Company Secretary - 2022-02-14
10286067 RISHAV BAGRECHA CFO - 2023-10-25
00003998 SANJIV SARAF Director - 2010-04-19
00106598 VINOD RAJINDRANATH SETHI Director - 2010-04-19
Other Directorships of RAJESH NARAIN GUPTA
Company Name CIN Designation Appointment Date Cessation
MERVEILLE ADVISORY SERVICES LLP AAJ-6951 Designated Partner - 2018-01-23
TEESTA INNOVATIONS ADVISORY LLP AAS-1128 Designated Partner 2020-03-02 Ongoing
SNK ADVISORS LLP AAU-9169 Partner 2020-12-02 Ongoing
SD GREEN ADVISORY LLP ACB-1500 Designated Partner 2023-05-12 Ongoing
GRUH FINANCE LIMITED L65923GJ1986PLC008809 Additional Director - 2017-06-15
GRUH FINANCE LIMITED L65923GJ1986PLC008809 Director 2017-06-15 Ongoing
CENTRUM CAPITAL LIMITED L65990MH1977PLC019986 Additional Director - 2010-12-31
CENTRUM CAPITAL LIMITED L65990MH1977PLC019986 Director - 2012-11-01
HOUSING DEVELOPMENT FINANCE CORPORATION LIMITED L70100MH1977PLC019916 Additional Director - 2021-11-10
HOUSING DEVELOPMENT FINANCE CORPORATION LIMITED L70100MH1977PLC019916 Director 2021-11-10 Ongoing
CLYDE PUMPS INDIA PRIVATE LIMITED U29130DL2008PTC178238 Director - 2008-07-23
AZIMUTH CAPITAL PRIVATE LIMITED U45201DL2006PTC147291 Additional Director - 2010-09-27
AZIMUTH CAPITAL PRIVATE LIMITED U45201DL2006PTC147291 Director - 2011-04-05
BELAIR REALTY VENTURES PRIVATE LIMITED U45400DL2007PTC169867 Additional Director 2009-10-07 Ongoing
GS CALTEX INDIA PRIVATE LIMITED U51109MH2010PTC199561 Director - 2010-11-12
STUDIO ANOUSHKA IMPEX PRIVATE LIMITED U51909DL2003PTC121077 Additional Director - 2010-10-01
WARMOND TRUSTEESHIP SERVICES PRIVATE LIMITED U65100MH2013PTC298273 Director - 2017-09-20
BINSURAM INVESTMENT COMPANY PRIVATE LIMITED U65990MH1983PTC029877 Director - 2010-10-01
L&T MUTUAL FUND TRUSTEE LIMITED U65993MH1996PLC211198 Additional Director - 2018-05-30
L&T MUTUAL FUND TRUSTEE LIMITED U65993MH1996PLC211198 Director - 2018-10-01
INDO-IB CAPITAL PARTNERS PRIVATE LIMITED U67120DL2007PTC164903 Director - 2008-02-21
HDFC CREDILA FINANCIAL SERVICES LIMITED U67190MH2006PLC159411 Additional Director - 2020-07-29
HDFC CREDILA FINANCIAL SERVICES LIMITED U67190MH2006PLC159411 Director - 2024-03-20
INDIAN CITY PROPERTIES LTD U70101WB1939PLC009551 Additional Director - 2014-09-26
INDIAN CITY PROPERTIES LTD U70101WB1939PLC009551 Director - 2015-03-04
SNW SMITH CONSULTANTS PRIVATE LIMITED U70109DL2006PTC153871 Director - 2012-03-12
RNM REALTORS PRIVATE LIMITED U70109DL2006PTC154675 Director - 2007-03-19
SNG TITLE SERVICES AND GUARANTEE PRIVATE LIMITED U70200DL2006PTC153300 Director 2006-09-28 Ongoing
CRYSTAL CROP PROTECTION LIMITED U72100GJ1994PLC097033 Additional Director - 2018-02-16
CRYSTAL CROP PROTECTION LIMITED U72100GJ1994PLC097033 Director - 2018-09-28
P N CORPORATE ADVISORS PRIVATE LIMITED U74110DL2006PTC153556 Director - 2012-09-05
SNG VANGUARD PRIVATE LIMITED U74110DL2006PTC156577 Director - 2011-11-30
SPM CAPITAL ADVISERS PRIVATE LIMITED U74120MH2014PTC253381 Alternate Director - 2017-01-10
AGN CONSULTANTS PRIVATE LIMITED U74140DL1999PTC102820 Director - 2007-04-13
HARVEST ADVISORY SERVICES PRIVATE LIMITED U74140DL2008PTC174013 Director 2008-02-13 Ongoing
FIRSTRAND PRIVATE WEALTH MANAGEMENT INDI A PRIVATE LIMITED U74140MH2008PTC188752 Director 2008-12-08 Ongoing
WARMOND TRUSTEES & EXECUTORS PRIVATE LIMITED U74900MH2006PTC323916 Additional Director - 2013-09-27
WARMOND TRUSTEES & EXECUTORS PRIVATE LIMITED U74900MH2006PTC323916 Director - 2017-12-15
ORBIS CAPITAL LIMITED U74991HR2006PLC036951 Director - 2018-06-20
WARMOND FIDUCIARY SERVICES LIMITED U74999MH2006PLC163451 Additional Director - 2016-09-29
WARMOND FIDUCIARY SERVICES LIMITED U74999MH2006PLC163451 Director - 2017-12-15
HDFC CAPITAL ADVISORS LIMITED U74999MH2015PLC264030 Additional Director - 2024-06-27
HDFC CAPITAL ADVISORS LIMITED U74999MH2015PLC264030 Director 2023-07-28 Ongoing
J.C. FLOWERS ASSET RECONSTRUCTION PRIVATE LIMITED U74999MH2015PTC264081 Additional Director - 2023-09-24
J.C. FLOWERS ASSET RECONSTRUCTION PRIVATE LIMITED U74999MH2015PTC264081 Director 2023-05-31 Ongoing
ILLUMINATI HUMANISTA SOLUTIONS PRIVATE LIMITED U74999MH2016PTC350214 Director - 2017-06-08
MERVEILLE ADVISORY SERVICES PRIVATE LIMITED U80301DL2006PTC146817 Additional Director - 2017-06-12
AME FILMS XKRAFT PRIVATE LIMITED U92100MH2008PTC207320 Director - 2009-04-25
MOKSHA CORPORATE CONSULTANTS PRIVATE LIMITED U93000DL2005PTC137510 Director - 2009-08-07
FIRSTRAND CLIENT ADVISORS (INDIA) PRIVATE LIMITED U93090MH2008PTC188753 Director 2008-12-08 Ongoing
Other Directorships of ANIL MEHTA
Other Directorships of MICHAEL JOHANN EDUARD JAEGGI
Company Name CIN Designation Appointment Date Cessation
Other Directorships of MANASI GUPTA
Company Name CIN Designation Appointment Date Cessation
MIA&J FOOD STORE LLP AAC-6933 Designated Partner 2014-09-10 Ongoing
VANAVASTR PRIVATE LIMITED U18109UR2019PTC010187 Additional Director - 2021-10-01
ORBIS SECURITIES PRIVATE LIMITED U67100HR2008PTC038271 Director - 2017-12-22
VANA ENTERPRISES LIMITED U70101UR1999PLC014407 Additional Director - 2019-09-28
VANA ENTERPRISES LIMITED U70101UR1999PLC014407 Director - 2021-03-30
MIA&J FOOD STORE PRIVATE LIMITED U74999HR2017PTC067693 Director 2017-02-13 Ongoing
Other Directorships of ABHIMANYU RAMANUJACHARYA SIDDHARTHA
Company Name CIN Designation Appointment Date Cessation
ORBIS CAPITAL LIMITED U74991HR2006PLC036951 Director 2018-10-12 Ongoing
Other Directorships of SUNIL BEHARI MATHUR
Company Name CIN Designation Appointment Date Cessation
HINDUSTAN OIL EXPLORATION COMPANY LIMITED L11100GJ1996PLC029880 Additional Director - 2009-09-29
HINDUSTAN OIL EXPLORATION COMPANY LIMITED L11100GJ1996PLC029880 Director - 2014-10-08
ITC LIMITED L16005WB1910PLC001985 Additional Director - 2008-07-30
ITC LIMITED L16005WB1910PLC001985 Director - 2021-09-15
GRASIM INDUSTRIES LTD L17124MP1947PLC000410 Director - 2007-12-27
E.I.D PARRY (INDIA) LIMITED L24211TN1975PLC006989 Director - 2008-11-28
ULTRATECH CEMENT LIMITED L26940MH2000PLC128420 Additional Director - 2009-07-21
ULTRATECH CEMENT LIMITED L26940MH2000PLC128420 Director - 2024-07-17
SAMRUDDHI CEMENT LIMITED L26959GJ2009PLC058011 Additional Director - 2010-07-24
SAMRUDDHI CEMENT LIMITED L26959GJ2009PLC058011 Director 2010-07-24 Ongoing
HAVELLS INDIA LIMITED L31900DL1983PLC016304 Director - 2017-05-24
THOMAS COOK (INDIA) LIMITED L63040MH1978PLC020717 Additional Director - 2016-09-02
THOMAS COOK (INDIA) LIMITED L63040MH1978PLC020717 Director 2016-09-02 Ongoing
CHOLAMANDALAM FINANCIAL HOLDINGS LIMITED L65100TN1949PLC002905 Additional Director - 2013-08-02
CHOLAMANDALAM FINANCIAL HOLDINGS LIMITED L65100TN1949PLC002905 Director - 2013-08-08
AXIS BANK LIMITED L65110GJ1993PLC020769 Additional Director - 2010-06-08
AXIS BANK LIMITED L65110GJ1993PLC020769 Director - 2014-09-30
THE BANK OF RAJASTHAN LIMITED L65191RJ1943PLC000135 Additional Director - 2008-08-02
THE BANK OF RAJASTHAN LIMITED L65191RJ1943PLC000135 Director - 2009-05-09
JANA SMALL FINANCE BANK LIMITED L65923KA2006PLC040028 Additional Director - 2011-05-14
JANA SMALL FINANCE BANK LIMITED L65923KA2006PLC040028 Director - 2016-01-16
INFRASTRUCTURE LEASING AND FINANCIAL SERVICES LIMITED L65990MH1987PLC044571 Director - 2018-10-01
GENERAL INSURANCE CORPORATION OF INDIA L67200MH1972GOI016133 Director - 2012-08-31
HOUSING DEVELOPMENT AND INFRASTRUCTURE LIMITED L70100MH1996PLC101379 Director - 2014-08-09
MINDA CORPORATION LIMITED L74899DL1985PLC020401 Additional Director - 2013-09-24
MINDA CORPORATION LIMITED L74899DL1985PLC020401 Director - 2014-08-13
DCM SHRIRAM INDUSTRIES LIMITED L74899DL1989PLC035140 Additional Director - 2008-09-25
DCM SHRIRAM INDUSTRIES LIMITED L74899DL1989PLC035140 Director 2024-04-18 Ongoing
DCM SHRIRAM INDUSTRIES LIMITED L74899DL1989PLC035140 Director - 2024-03-31
INDIAN RAILWAY CATERING AND TOURISM CORPORATION LIMITED L74899DL1999GOI101707 Director - 2008-11-29
QRG ENTERPRISES LIMITED. U31900HR1991PLC097548 Additional Director - 2017-06-29
QRG ENTERPRISES LIMITED. U31900HR1991PLC097548 Director - 2022-10-22
PROGRESS RAIL INNOVATIONS PRIVATE LIMITED U35201DL1996PTC083567 Director - 2010-07-31
SUBIKSHA RETAIL LIMITED U45201TN1995PLC033541 Additional Director - 2008-09-26
SUBIKSHA RETAIL LIMITED U45201TN1995PLC033541 Director - 2009-02-02
QRG INVESTMENTS AND HOLDINGS LIMITED U52110HR1985PLC098198 Additional Director - 2023-06-29
QRG INVESTMENTS AND HOLDINGS LIMITED U52110HR1985PLC098198 Director 2022-10-22 Ongoing
SUBHIKSHA TRADING SERVICES LIMITED U52599TN1997PLC037948 Director - 2008-09-01
TRAVEL CORPORATION (INDIA) LIMITED U63040MH1961PLC012067 Additional Director - 2016-08-29
TRAVEL CORPORATION (INDIA) LIMITED U63040MH1961PLC012067 Director 2016-08-29 Ongoing
TRAVEL CORPORATION (INDIA) LIMITED U63040MH2001PLC131693 Additional Director - 2020-08-25
TRAVEL CORPORATION (INDIA) LIMITED U63040MH2001PLC131693 Director 2020-08-25 Ongoing
TRAVEL CORPORATION (INDIA) LIMITED U63040MH2001PLC131693 Director - 2024-11-24
INDIA MORTGAGE GUARANTEE CORPORATION PRIVATE LIMITED U65922DL2006FTC153640 Additional Director - 2013-08-07
INDIA MORTGAGE GUARANTEE CORPORATION PRIVATE LIMITED U65922DL2006FTC153640 Director - 2020-08-06
IDFC TRUSTEE COMPANY LIMITED U65990TN2002PLC132309 Director - 2015-11-30
UTI INFRASTRUCTURE TECHNOLOGY AND SERVICES LIMITED U65991MH1993GOI072051 Director - 2007-12-06
NSE INVESTMENTS LIMITED U65999MH2013PLC240078 Additional Director - 2016-07-28
NSE INVESTMENTS LIMITED U65999MH2013PLC240078 Director - 2021-04-21
UNIVERSAL SOMPO GENERAL INSURANCE COMPANY LIMITED U66010MH2007PLC166770 Director - 2008-08-20
UNIVERSAL SOMPO GENERAL INSURANCE COMPANY LIMITED U66010MH2007PLC166770 Nominee Director - 2010-08-29
CHOLAMANDALAM MS GENERAL INSURANCE COMPANY LIMITED U66030TN2001PLC047977 Additional Director - 2011-07-30
CHOLAMANDALAM MS GENERAL INSURANCE COMPANY LIMITED U66030TN2001PLC047977 Director - 2014-07-28
NATIONAL STOCK EXCHANGE OF INDIA LTD. U67120MH1992PLC069769 Director - 2016-03-28
NATIONAL STOCK EXCHANGE OF INDIA LTD. U67120MH1992PLC069769 Nominee Director - 2014-08-08
JM FINANCIAL ASSET RECONSTRUCTION COMPANY LIMITED U67190MH2007PLC174287 Additional Director - 2008-05-03
JM FINANCIAL ASSET RECONSTRUCTION COMPANY LIMITED U67190MH2007PLC174287 Director - 2013-03-31
MUNICH RE INDIA SERVICES PRIVATE LIMITED U67200MH2004PTC144420 Director - 2017-03-31
NATIONAL COMMODITIES MANAGEMENT SERVICES LIMITED U74140MH2004PLC148859 Director - 2021-09-29
UTI INFRASTRUCTURE AND SERVICES LIMITED U74999MH2003GOI141849 Director - 2007-12-06
STRUGENCE TRUSTEE PRIVATE LIMITED U74999MH2016PTC284300 Director - 2018-11-29
PINEBRIDGE INVESTMENTS TRUSTEE COMPANY (INDIA) PRIVATE LIMITED U93090MH2006PTC165286 Director - 2012-10-05
Other Directorships of GAURAV DANI
Company Name CIN Designation Appointment Date Cessation
INDUSLAW LLP AAA-0020 Designated Partner 2009-05-27 Ongoing
INDUSLAW LEGAL LLP AAV-6527 Designated Partner 2021-02-01 Ongoing
PEARL RIVER RUBBER TYRES PRIVATE LIMITED U25199DL2006PTC151303 Director 2006-07-26 Ongoing
SHRISHA JEWELS PRIVATE LIMITED U28910UP2009PTC038199 Director 2009-09-09 Ongoing
BRAR INDIA PRIVATE LIMITED U31902CT2013PTC007605 Director - 2014-07-22
SOLAR OM GLOBAL SERVICES INDIA PRIVATE LIMITED U40109MH2019PTC331225 Director - 2019-11-13
GLOBIZ COMMERCE SOLUTIONS PRIVATE LIMITE D U51909DL2011PTC227667 Director 2011-11-18 Ongoing
GOLDSQUARE SALES INDIA PRIVATE LIMITED U51909TG2009PTC138347 Director - 2010-06-07
SAVIKALPA HOSPITALITY PRIVATE LIMITED U55101DL2014PTC268357 Additional Director - 2018-09-30
SAVIKALPA HOSPITALITY PRIVATE LIMITED U55101DL2014PTC268357 Director 2018-02-22 Ongoing
ORBIS SECURITIES PRIVATE LIMITED U67100HR2008PTC038271 Director - 2016-03-29
TWO WEEKS SOLUTIONS PRIVATE LIMITED U72200DL2006PTC157099 Director 2006-12-28 Ongoing
LAVENDER COMPUTECH PRIVATE LIMITED U72300DL2008PTC173018 Director - 2010-03-25
PROMINENT COMPUTECH PRIVATE LIMITED U72300DL2008PTC173019 Director - 2010-03-25
WAND (INDIA) PRIVATE LIMITED U72320DL2005PTC132714 Director 2005-02-07 Ongoing
GRID DYNAMICS PRIVATE LIMITED U72900TG2022FTC163606 Director - 2022-12-23
AWARI TECHNOLOGIES PRIVATE LIMITED U74120DL2009PTC196015 Director - 2010-06-07
AMBERG ENGINEERING INDIA PRIVATE LIMITED U74210HR2010PTC066878 Director - 2011-01-24
ACCEL INDIA GROWTH MANAGEMENT COMPANY PR IVATE LIMITED U74900DL2009PTC195178 Director - 2010-12-15
BRIGHTSQUARE TECHNOLOGIES PRIVATE LIMITED U74900DL2009PTC196447 Director - 2010-06-07
CLARIUM ADVISORS PRIVATE LIMITED U74900DL2009PTC196641 Director - 2012-12-12
RISKONNECT SERVICES PRIVATE LIMITED U74900KA2014PTC074535 Director - 2017-07-26
CAS CORPORATE CONSULTANTS PRIVATE LIMITED U74900UP2007PTC033218 Director 2007-04-26 Ongoing
ORBIS CAPITAL LIMITED U74991HR2006PLC036951 Additional Director - 2010-04-19
ORBIS CAPITAL LIMITED U74991HR2006PLC036951 Director - 2009-04-09
GRIMUS SCHOOL OF ANIMATION PRIVATE LIMITED U80302DL2006PTC153940 Director - 2008-05-23
GRIMUS SCHOOL OF AVIATION PRIVATE LIMITED U80302HR2008PTC037934 Director 2008-05-16 Ongoing
Other Directorships of SHACHINDRA NATH
Company Name CIN Designation Appointment Date Cessation
VALUEQUEST CAPITAL LLP AAB-3717 Partner - 2016-01-11
RELIGARE CREDIT ADVISORS LLP AAB-9504 Designated Partner - 2016-03-24
ARGIL ADVISORS LLP AAC-0655 Designated Partner - 2016-03-24
RELIGARE HEAL FUND ADVISORS LLP AAC-4653 Designated Partner - 2016-03-24
POSHIKA ADVISORY SERVICES LLP AAL-0334 Designated Partner 2017-11-02 Ongoing
UGRO CAPITAL LIMITED L67120MH1993PLC070739 Managing Director 2018-06-22 Ongoing
HEALTHFORE TECHNOLOGIES LIMITED L72300DL2009PLC190552 Director - 2010-10-11
RELIGARE ENTERPRISES LIMITED L74899DL1984PLC146935 Additional Director - 2010-04-06
RELIGARE ENTERPRISES LIMITED L74899DL1984PLC146935 CEO(KMP) - 2016-06-03
RELIGARE ENTERPRISES LIMITED L74899DL1984PLC146935 Managing Director - 2013-01-24
DION GLOBAL SOLUTIONS LIMITED L74899DL1994PLC058032 Additional Director - 2010-12-21
DION GLOBAL SOLUTIONS LIMITED L74899DL1994PLC058032 Director - 2015-02-09
KHORI FARMLANDERS PRIVATE LIMITED U01300HR1985PTC084705 Director - 2014-10-01
RELIGARE ARTS INITIATIVE LIMITED U20296DL2007PLC166944 Director - 2009-05-28
PILL AND POWDER PRIVATE LIMITED U24231DL2003PTC190524 Additional Director - 2008-12-18
SAK CONSUMER RETAIL SERVICES LIMITED U51397DL2003PLC119000 Additional Director - 2009-05-04
LIFETIME HEALTHCARE PRIVATE LIMITED U51397DL2005PTC190519 Additional Director - 2009-09-30
LIFETIME HEALTHCARE PRIVATE LIMITED U51397DL2005PTC190519 Director 2009-09-30 Ongoing
RELIGARE COMTRADE LIMITED U51398DL2010PLC351554 Director - 2012-02-21
RELIGARE CAPITAL MARKETS LIMITED U51909DL2007PLC159042 Director - 2016-03-30
LIGARE AVIATION LIMITED U63040DL1996PLC166014 Additional Director - 2008-09-27
LIGARE AVIATION LIMITED U63040DL1996PLC166014 Director - 2011-12-15
RELIGARE SECURITIES LIMITED U65910DL1986PTC151115 Additional Director - 2007-09-27
RELIGARE SECURITIES LIMITED U65910DL1986PTC151115 Director - 2016-03-23
RELIGARE SECURITIES LIMITED U65910DL1986PTC151115 Managing Director - 2012-03-01
RELIGARE ARTS INVESTMENT MANAGEMENT LIMITED U65923DL2008PLC176849 Director - 2016-03-08
CARE HEALTH INSURANCE LIMITED U66000DL2007PLC161503 Additional Director - 2010-08-09
CARE HEALTH INSURANCE LIMITED U66000DL2007PLC161503 Director - 2011-12-23
BANDHAN LIFE INSURANCE LIMITED U66010MH2007PLC169110 Alternate Director - 2010-05-24
BANDHAN LIFE INSURANCE LIMITED U66010MH2007PLC169110 Nominee Director - 2011-12-12
LIVFIN INDIA PRIVATE LIMITED U67120DL1996PTC079777 Additional Director - 2018-09-29
LIVFIN INDIA PRIVATE LIMITED U67120DL1996PTC079777 Director 2018-09-29 Ongoing
RGAM INVESTMENT ADVISERS PRIVATE LIMITED U67120DL2004PTC311174 Additional Director - 2012-09-29
RGAM INVESTMENT ADVISERS PRIVATE LIMITED U67120DL2004PTC311174 Director - 2012-12-04
RGAM INVESTMENT ADVISERS PRIVATE LIMITED U67120DL2004PTC311174 Managing Director - 2016-03-08
RELIGARE CAPITAL MARKETS (INDIA) LIMITED U67190DL2011PLC221756 Director - 2016-03-08
INVESCO ASSET MANAGEMENT (INDIA) PRIVATE LIMITED U67190MH2005PTC153471 Additional Director - 2009-09-24
INVESCO ASSET MANAGEMENT (INDIA) PRIVATE LIMITED U67190MH2005PTC153471 Director - 2015-11-04
INVESCO ASSET MANAGEMENT (INDIA) PRIVATE LIMITED U67190MH2005PTC153471 Managing Director - 2016-04-07
VISTAAR CAPITAL ADVISORS LIMITED U67190MH2008PLC179153 Additional Director - 2009-08-18
VISTAAR CAPITAL ADVISORS LIMITED U67190MH2008PLC179153 Director - 2014-04-02
RELIGARE TECHNOVA IT SERVICES LIMITED U72200DL1997PLC184975 Additional Director - 2008-09-29
RELIGARE TECHNOVA IT SERVICES LIMITED U72200DL1997PLC184975 Director 2008-09-29 Ongoing
EQUIFAX CREDIT INFORMATION SERVICES PRIVATE LIMITED U72300MH2007PTC217729 Additional Director - 2010-09-24
EQUIFAX CREDIT INFORMATION SERVICES PRIVATE LIMITED U72300MH2007PTC217729 Director - 2010-12-20
RELIGARE TECHNOVA BUSINESS INTELLECT LIMITED U72900DL2007PLC159272 Director - 2008-11-03
QWAZENT TALENT SOLUTIONS PRIVATE LIMITED U74120HR2012PTC084534 Additional Director - 2021-11-30
QWAZENT TALENT SOLUTIONS PRIVATE LIMITED U74120HR2012PTC084534 Director - 2024-02-06
SMPL FINANCIAL CONSULTANCY SERVICES PRIVATE LIMITED U74140DL2006PTC144608 Director - 2010-10-11
SPECTRUM VOYAGES PRIVATE LIMITED U74899DL1989PTC036140 Additional Director - 2007-09-28
SPECTRUM VOYAGES PRIVATE LIMITED U74899DL1989PTC036140 Director - 2010-05-05
RELIGARE HOUSING DEVELOPMENT FINANCE CORPORATION LIMITED U74899DL1993PLC054259 Additional Director - 2009-05-28
RELIGARE HOUSING DEVELOPMENT FINANCE CORPORATION LIMITED U74899DL1993PLC054259 Director - 2010-03-03
ORBIS CAPITAL LIMITED U74991HR2006PLC036951 Additional Director - 2016-09-26
ORBIS CAPITAL LIMITED U74991HR2006PLC036951 Director 2016-09-26 Ongoing
EQUITATIVA MANAGEMENT PRIVATE LIMITED U74994MH2018PTC306265 Director - 2020-05-21
RELIGARE FINVEST LIMITED U74999DL1995PLC064132 Additional Director - 2012-06-01
RELIGARE FINVEST LIMITED U74999DL1995PLC064132 Director - 2016-03-08
RELIGARE COMMODITIES LIMITED U74999DL2003PLC123220 Additional Director - 2007-09-27
RELIGARE COMMODITIES LIMITED U74999DL2003PLC123220 Director - 2016-03-08
RELIGARE ADVISORS LIMITED U74999DL2007PLC160580 Director - 2016-03-08
POSHIKA FINANCIAL ECOSYSTEM PRIVATE LIMITED U74999HR2016PTC064265 Director 2016-05-25 Ongoing
SHIMAL HEALTHCARE PRIVATE LIMITED U85100DL2008PTC176496 Director - 2008-11-03
RWL HEALTHWORLD LIMITED U85121DL2006PLC148330 Additional Director - 2008-09-19
RWL HEALTHWORLD LIMITED U85121DL2006PLC148330 Director - 2010-05-05
FINANCE INDUSTRY DEVELOPMENT COUNCIL U91990MH2004NPL146931 Additional Director 2023-11-23 Ongoing
NEXT-GEN FINANCE ENABLERS U91990MH2005NPL150661 Additional Director - 2015-07-20
NEXT-GEN FINANCE ENABLERS U91990MH2005NPL150661 Director - 2016-06-30
IBOF INVESTMENT MANAGEMENT PRIVATE LIMITED U93090DL2009PTC309142 Additional Director - 2010-05-20
IBOF INVESTMENT MANAGEMENT PRIVATE LIMITED U93090DL2009PTC309142 Director - 2016-03-10
Other Directorships of ATUL GUPTA
Company Name CIN Designation Appointment Date Cessation
MIA&J FOOD STORE LLP AAC-6933 Designated Partner 2014-09-10 Ongoing
SAHAYATA MICROFINANCE PRIVATE LIMITED U65910RJ1998PTC027465 Director - 2012-03-15
ORBIS SECURITIES PRIVATE LIMITED U67100HR2008PTC038271 Additional Director - 2015-09-24
ORBIS SECURITIES PRIVATE LIMITED U67100HR2008PTC038271 Director 2015-09-24 Ongoing
ORBIS CAPITAL LIMITED U74991HR2006PLC036951 Additional Director - 2010-04-19
ORBIS CAPITAL LIMITED U74991HR2006PLC036951 CFO(KMP) - 2018-03-12
ORBIS CAPITAL LIMITED U74991HR2006PLC036951 Director - 2009-11-14
ORBIS CAPITAL LIMITED U74991HR2006PLC036951 Managing Director 2010-04-19 Ongoing
MIA&J FOOD STORE PRIVATE LIMITED U74999HR2017PTC067693 Director 2017-02-13 Ongoing
Other Directorships of SRINATH SIDDHINATH MUKHERJI
Other Directorships of ANIL GADOO
Other Directorships of SHYAMSUNDER BASUDEO AGARWAL
Company Name CIN Designation Appointment Date Cessation
SRCKJ LLP ACE-6143 Partner 2023-12-28 Ongoing
ORBIS TRUSTEESHIP SERVICES PRIVATE LIMITED U67190HR2020PTC086288 Additional Director - 2020-10-19
ORBIS TRUSTEESHIP SERVICES PRIVATE LIMITED U67190HR2020PTC086288 Whole-time director - 2023-08-09
Other Directorships of NIKHIL GODIKA
Company Name CIN Designation Appointment Date Cessation
PROVOGUE (INDIA) LIMITED U18101MH1997PLC111924 Director 2023-12-26 Ongoing
LUXEWING AVIATION LEASING IFSC PRIVATE LIMITED U64990GJ2024PTC151956 Director 2024-05-29 Ongoing
PAISABUDDY FINANCE PRIVATE LIMITED U65991RJ1996PTC059738 Additional Director - 2022-09-30
PAISABUDDY FINANCE PRIVATE LIMITED U65991RJ1996PTC059738 Director 2022-04-23 Ongoing
EDTERRA EDVENTURES PRIVATE LIMITED U73100DL2008PTC174788 Additional Director - 2022-09-27
EDTERRA EDVENTURES PRIVATE LIMITED U73100DL2008PTC174788 Director 2022-09-27 Ongoing
AIRMANIAX INDIA PRIVATE LIMITED U93210GJ2024PTC149056 Director 2024-02-27 Ongoing
Other Directorships of PRANAY KOTHARI
Company Name CIN Designation Appointment Date Cessation
POLYPLEX CORPORATION LIMITED L25209UR1984PLC011596 Whole-time director 1996-03-15 Ongoing
PENINSULA BEVERAGES AND FOODS PRIVATE LIMITED U15200DL2011PTC219226 Director - 2017-03-25
KUT ENERGY PRIVATE LIMITED U40101HP2007PTC030745 Director - 2013-06-01
PUNJAB HYDRO POWER PRIVATE LIMITED U40101PB1999PTC022821 Director - 2008-10-01
KOTLA HYDRO POWER PRIVATE LIMITED U40101PB2001PTC024709 Director - 2008-03-26
HOLYBEIN HYDRO POWER PRIVATE LIMITED U40101PB2007PTC031505 Additional Director - 2008-12-27
HOLYBEIN HYDRO POWER PRIVATE LIMITED U40101PB2007PTC031505 Director 2008-12-27 Ongoing
BHILANGANA HYDRO POWER LIMITED U40102UR2006PLC032491 Additional Director - 2020-12-29
BHILANGANA HYDRO POWER LIMITED U40102UR2006PLC032491 Director 2020-12-29 Ongoing
BHILANGANA HYDRO POWER LIMITED U40102UR2006PLC032491 Director - 2020-09-06
LACHUNG HYDRO POWER PRIVATE LIMITED U40108DL2006PTC149147 Director 2006-05-24 Ongoing
ABOHAR POWER GENERATION PRIVATE LIMITED U45202PB1993PTC025592 Additional Director - 2008-09-29
ABOHAR POWER GENERATION PRIVATE LIMITED U45202PB1993PTC025592 Director - 2009-08-28
REVIVAL TRADEPLACE PRIVATE LIMITED U51311MH2001PTC131312 Additional Director - 2008-09-30
REVIVAL TRADEPLACE PRIVATE LIMITED U51311MH2001PTC131312 Director - 2012-10-01
KUT INVESTMENTS PRIVATE LIMITED U65923CH2008PTC042769 Director - 2012-10-15
DALHOUSIE VILLA PRIVATE LIMITED U70109DL2006PTC151371 Director 2006-07-28 Ongoing
EXCEL INTERNATIONAL PRIVATE LIMITED U72100DL1992PTC047936 Director - 2018-03-22
CARTER AND BURGESS (ASIA) LIMITED U74140DL1996PLC081765 Director - 2013-08-10
SHIKHAR CEMENTS PVT LTD U74899DL1984PTC017880 Director 1984-04-05 Ongoing
CEMTECH CONSULTANTS PRIVATE LIMITED U74899DL1989PTC036185 Director - 2021-03-16
GLOBAL SOLAR ENERGY (INDIA) LIMITED U74899DL1993PLC056035 Director 1993-11-12 Ongoing
BEEHIVE SYSTEMS PRIVATE LIMITED U74899DL1995PTC074579 Director 2000-08-14 Ongoing
TEESTA HYDRO POWER PVT LTD U74991DL2006PTC148923 Director 2006-05-19 Ongoing
CHUNGTHANG HYDRO POWER PRIVATE LIMITED U74991DL2006PTC148936 Director 2006-05-20 Ongoing
ORBIS CAPITAL LIMITED U74991HR2006PLC036951 Director - 2009-04-09
SANJIV SARITA CONSULTING PRIVATE LIMITED U93000DL1981PTC383729 Director 2009-02-07 Ongoing
PENINSULA CENTRE FOR KNOWLEDGE & INSIGHT PRIVATE LIMITED U93000DL2011PTC224579 Director - 2018-03-22
POLYPLEX ENERGY PRIVATE LIMITED U93030DL2008PTC383769 Director 2008-03-31 Ongoing
Other Directorships of ULLAL RAVINDRA BHAT
Company Name CIN Designation Appointment Date Cessation
FIRST MERIDIAN CONSULTING LLP AAL-5825 Designated Partner 2018-01-02 Ongoing
REPRO INDIA LIMITED L22200MH1993PLC071431 Director 2000-05-02 Ongoing
NEOGEN CHEMICALS LIMITED L24200MH1989PLC050919 Additional Director 2024-08-27 Ongoing
UNIVERSAL AUTOFOUNDRY LIMITED L27310RJ2009PLC030038 Additional Director - 2023-09-21
UNIVERSAL AUTOFOUNDRY LIMITED L27310RJ2009PLC030038 Director 2023-10-05 Ongoing
SPECIALITY RESTAURANTS LIMITED L55101WB1999PLC090672 Additional Director - 2017-08-21
SPECIALITY RESTAURANTS LIMITED L55101WB1999PLC090672 Director 2017-08-21 Ongoing
IRIS BUSINESS SERVICES LIMITED L72900MH2000PLC128943 Director - 2017-09-03
YASHO INDUSTRIES LIMITED L74110MH1985PLC037900 Additional Director - 2021-11-06
YASHO INDUSTRIES LIMITED L74110MH1985PLC037900 Director 2021-11-06 Ongoing
THE KARNATAKA BANK LIMITED L85110KA1924PLC001128 Additional Director - 2016-07-28
THE KARNATAKA BANK LIMITED L85110KA1924PLC001128 Director - 2014-01-28
EDELWEISS ASSET MANAGEMENT LIMITED U65991MH2007PLC173409 Additional Director - 2008-06-06
EDELWEISS ASSET MANAGEMENT LIMITED U65991MH2007PLC173409 Director - 2019-09-20
AXIS ASSET MANAGEMENT COMPANY LIMITED U65991MH2009PLC189558 Additional Director - 2010-04-23
AXIS ASSET MANAGEMENT COMPANY LIMITED U65991MH2009PLC189558 Director - 2019-08-24
AXIS PENSION FUND MANAGEMENT LIMITED U66020MH2022PLC382789 Additional Director - 2023-02-08
AXIS PENSION FUND MANAGEMENT LIMITED U66020MH2022PLC382789 Director 2022-06-06 Ongoing
DALTON CAPITAL ADVISORS (INDIA) PRIVATE LIMITED U67190MH2005FTC151876 Director 2013-01-31 Ongoing
DALTON CAPITAL ADVISORS (INDIA) PRIVATE LIMITED U67190MH2005FTC151876 Managing Director - 2013-01-31
SUBHKAM CAPITAL VENTURES PRIVATE LIMITED U74140MH2006PTC163409 Additional Director - 2008-09-29
SUBHKAM CAPITAL VENTURES PRIVATE LIMITED U74140MH2006PTC163409 Director - 2020-10-27
BLUESTREET CAPITAL MANAGEMENT PRIVATE LIMITED U74900MH2013PTC247157 Director 2013-08-17 Ongoing
FIRI LIVE PRIVATE LIMITED U74999MH2020PTC343174 Director - 2021-03-02
ALPHANITI FINTECH PRIVATE LIMITED U74999PN2017PTC169359 Additional Director - 2018-12-31
ALPHANITI FINTECH PRIVATE LIMITED U74999PN2017PTC169359 Director 2018-12-31 Ongoing
ALPHANITI FINTECH PRIVATE LIMITED U74999PN2017PTC169359 Director - 2017-04-03
BRAINSTORMERZ RESEARCH AND DATA ANALYTICS PRIVATE LIMITED U74999PN2021PTC203184 Director 2021-08-04 Ongoing
GOLDTRUST INNOVATIONS PRIVATE LIMITED U80904MH2020PTC342300 Director 2020-07-20 Ongoing
GOLDTRUST INNOVATIONS PRIVATE LIMITED U80904MH2020PTC342300 Director - 2021-08-30
UNITIS TOWER WEALTH ADVISORS PRIVATE LIMITED U99999MH1997PTC108346 Director - 2008-04-30
Other Directorships of NITYANATH GHANEKAR PURUSHOTTAM
Other Directorships of VIJAY LAXMAN KELKAR
Company Name CIN Designation Appointment Date Cessation
BRITANNIA INDUSTRIES LTD L15412WB1918PLC002964 Additional Director - 2010-08-09
BRITANNIA INDUSTRIES LTD L15412WB1918PLC002964 Director - 2007-12-31
TATA CONSULTANCY SERVICES LIMITED L22210MH1995PLC084781 Additional Director - 2010-07-02
TATA CONSULTANCY SERVICES LIMITED L22210MH1995PLC084781 Director - 2017-05-14
LUPIN LIMITED L24100MH1983PLC029442 Additional Director - 2010-07-28
LUPIN LIMITED L24100MH1983PLC029442 Director - 2007-12-31
TATA CHEMICALS LIMITED L24239MH1939PLC002893 Additional Director - 2012-08-22
TATA CHEMICALS LIMITED L24239MH1939PLC002893 Director - 2007-12-31
JSW STEEL LIMITED L27102MH1994PLC152925 Director - 2007-12-31
HERO MOTOCORP LIMITED L35911DL1984PLC017354 Director - 2007-12-31
JM FINANCIAL LIMITED L67120MH1986PLC038784 Additional Director - 2010-07-28
JM FINANCIAL LIMITED L67120MH1986PLC038784 Director - 2022-07-03
HOUSING DEVELOPMENT FINANCE CORPORATION LIMITED L70100MH1977PLC019916 Nominee Director - 2007-12-31
BIRLASOFT LIMITED L72200PN1990PLC059594 Director - 2007-12-31
JET AIRWAYS (INDIA) LIMITED L99999MH1992PLC066213 Director - 2007-12-31
DCB BANK LIMITED L99999MH1995PLC089008 Director - 2007-12-31
KRISHNA GODAVARI GAS NETWORK LIMITED U11101TG2006PLC051191 Additional Director - 2007-09-25
KRISHNA GODAVARI GAS NETWORK LIMITED U11101TG2006PLC051191 Director - 2007-12-31
SENTIENT LABS PRIVATE LIMITED U31909PN2019PTC188405 Additional Director - 2021-11-30
SENTIENT LABS PRIVATE LIMITED U31909PN2019PTC188405 Director 2021-11-30 Ongoing
SEMBCORP GREEN INFRA LIMITED U45400HR2008PLC068302 Additional Director - 2010-09-24
SEMBCORP GREEN INFRA LIMITED U45400HR2008PLC068302 Director - 2019-07-08
JET LITE (INDIA) LIMITED U62100MH1991PLC177728 Director - 2007-12-31
GO AIRLINES (INDIA) LIMITED U63013DL2004PLC217305 Director 2019-09-30 Ongoing
GO AIRLINES (INDIA) LIMITED U63013DL2004PLC217305 Director - 2019-09-29
NATIONAL BULK HANDLING CORPORATION PRIVATE LIMITED U63030MH2005PTC152747 Additional Director - 2014-09-30
NATIONAL BULK HANDLING CORPORATION PRIVATE LIMITED U63030MH2005PTC152747 Director - 2022-01-04
AVANTI MICROFINANCE PRIVATE LIMITED U65929KA2016PTC138292 Director - 2024-03-29
AVANTI FINANCE PRIVATE LIMITED U65929KA2016PTC138355 Director 2016-08-01 Ongoing
JM FINANCIAL ASSET MANAGEMENT LIMITED U65991MH1994PLC078879 Director - 2007-12-31
NATIONAL STOCK EXCHANGE OF INDIA LTD. U67120MH1992PLC069769 Additional Director - 2008-01-31
NATIONAL STOCK EXCHANGE OF INDIA LTD. U67120MH1992PLC069769 Director - 2012-09-01
JM FINANCIAL ASSET RECONSTRUCTION COMPANY LIMITED U67190MH2007PLC174287 Additional Director - 2019-07-12
JM FINANCIAL ASSET RECONSTRUCTION COMPANY LIMITED U67190MH2007PLC174287 Director 2019-07-12 Ongoing
IDFC ALTERNATIVES LIMITED U67190TN2002PLC132310 Director - 2007-12-31
TCG LIFESCIENCES PRIVATE LIMITED U73200WB1998PTC087651 Additional Director - 2007-12-31
CSIR - TECH PRIVATE LIMITED U74900PN2011PTC139394 Additional Director - 2012-06-27
CSIR - TECH PRIVATE LIMITED U74900PN2011PTC139394 Director - 2017-02-14
INDIAN INSTITUTE FOR HUMAN SETTLEMENTS U74990KA2008NPL078948 Additional Director - 2010-09-22
INDIAN INSTITUTE FOR HUMAN SETTLEMENTS U74990KA2008NPL078948 Director 2010-09-22 Ongoing
ORBIS CAPITAL LIMITED U74991HR2006PLC036951 Additional Director - 2010-07-16
ORBIS CAPITAL LIMITED U74991HR2006PLC036951 Director - 2012-07-20
ROCHE PRODUCTS (INDIA) PRIVATE LIMITED U74999MH1994PTC077533 Director - 2012-11-20
Other Directorships of MANOJ KUMAR AGRAWAL
Other Directorships of RINI JANGID
Company Name CIN Designation Appointment Date Cessation
MIA&J FOOD STORE LLP AAC-6933 Partner 2016-10-27 Ongoing
ORBIS TRUSTEESHIP SERVICES PRIVATE LIMITED U67190HR2020PTC086288 Director - 2021-12-31
Other Directorships of RISHAV BAGRECHA
Company Name CIN Designation Appointment Date Cessation
ORBIS TRUSTEESHIP SERVICES PRIVATE LIMITED U67190HR2020PTC086288 Additional Director - 2023-09-27
ORBIS TRUSTEESHIP SERVICES PRIVATE LIMITED U67190HR2020PTC086288 CFO - 2023-10-25
ORBIS TRUSTEESHIP SERVICES PRIVATE LIMITED U67190HR2020PTC086288 Director 2023-09-13 Ongoing
Other Directorships of SANJIV SARAF
Company Name CIN Designation Appointment Date Cessation
ARBA TRENDS LLP AAE-1482 Designated Partner 2019-09-09 Ongoing
POLYPLEX CORPORATION LIMITED L25209UR1984PLC011596 Director 1984-10-18 Ongoing
PENINSULA BEVERAGES AND FOODS PRIVATE LIMITED U15200DL2011PTC219226 Director - 2016-03-31
KUT ENERGY PRIVATE LIMITED U40101HP2007PTC030745 Director - 2013-06-01
PUNJAB HYDRO POWER PRIVATE LIMITED U40101PB1999PTC022821 Director - 2016-03-31
KOTLA HYDRO POWER PRIVATE LIMITED U40101PB2001PTC024709 Director 2001-10-15 Ongoing
HOLYBEIN HYDRO POWER PRIVATE LIMITED U40101PB2007PTC031505 Director 2007-12-06 Ongoing
BHILANGANA HYDRO POWER LIMITED U40102UR2006PLC032491 Director 2006-01-31 Ongoing
UTTARAKHAND HYDRO POWER PRIVATE LIMITED U40102UR2008PTC032661 Director - 2016-03-31
LACHUNG HYDRO POWER PRIVATE LIMITED U40108DL2006PTC149147 Director - 2016-03-31
SIKKIM GREEN ENERGY PRIVATE LIMITED U40300DL2008PTC181937 Director - 2016-03-31
KOTLA RENEWABLES PRIVATE LIMITED U40300PB2016PTC045755 Director 2016-09-23 Ongoing
PIONEER GREEN ENERGY SECURITIES PRIVATE LIMITED. U45207DL2008PTC184768 Director - 2016-03-31
KUT INVESTMENTS PRIVATE LIMITED U65923CH2008PTC042769 Director - 2012-10-15
DALHOUSIE VILLA PRIVATE LIMITED U70109DL2006PTC151371 Director 2006-07-28 Ongoing
EXCEL INTERNATIONAL PRIVATE LIMITED U72100DL1992PTC047936 Director - 2016-03-31
CARTER AND BURGESS (ASIA) LIMITED U74140DL1996PLC081765 Director 1996-09-09 Ongoing
GLOBAL SOLAR ENERGY (INDIA) LIMITED U74899DL1993PLC056035 Director 1993-11-12 Ongoing
SSIPL RETAIL LIMITED U74899DL1994PLC061971 Additional Director - 2008-09-30
SSIPL RETAIL LIMITED U74899DL1994PLC061971 Director - 2019-07-30
TEESTA HYDRO POWER PVT LTD U74991DL2006PTC148923 Director - 2016-03-31
CHUNGTHANG HYDRO POWER PRIVATE LIMITED U74991DL2006PTC148936 Director - 2016-03-31
ORBIS CAPITAL LIMITED U74991HR2006PLC036951 Additional Director - 2010-07-16
ORBIS CAPITAL LIMITED U74991HR2006PLC036951 Director 2010-07-16 Ongoing
PENINSULA CENTRE FOR KNOWLEDGE & INSIGHT PRIVATE LIMITED U93000DL2011PTC224579 Director - 2016-03-31
POLYPLEX ENERGY PRIVATE LIMITED U93030DL2008PTC383769 Director - 2016-03-31
Other Directorships of RUP CHAND JAIN
Other Directorships of VINOD RAJINDRANATH SETHI
Company Name CIN Designation Appointment Date Cessation
ADVANTA LIMITED L01119GJ1994PLC086022 Director 2006-09-13 Ongoing
K.C.P.SUGAR AND INDUSTRIES CORPORATION LIMITED L15421TN1995PLC033198 Director - 2010-04-08
K.C.P.SUGAR AND INDUSTRIES CORPORATION LIMITED L15421TN1995PLC033198 Whole-time director 2010-04-08 Ongoing
MOUNT EVEREST MINERAL WATER LIMITED L15543HP1991PLC019065 Director - 2012-05-03
UPL LIMITED L24219GJ1985PLC025132 Director - 2019-09-03
ISMT LIMITED L27109PN1999PLC016417 Additional Director - 2009-09-30
ISMT LIMITED L27109PN1999PLC016417 Director - 2014-02-11
GTL LIMITED L40300MH1987PLC045657 Director - 2011-08-23
IRB INFRASTRUCTURE DEVELOPERS LIMITED L65910MH1998PLC115967 Additional Director - 2013-07-31
IRB INFRASTRUCTURE DEVELOPERS LIMITED L65910MH1998PLC115967 Director - 2015-02-04
GEODESIC LIMITED L65990MH1982PLC027751 Director - 2013-05-16
G. G. DANDEKAR PROPERTIES LIMITED L70100MH1938PLC002869 Additional Director - 2007-07-23
G. G. DANDEKAR PROPERTIES LIMITED L70100MH1938PLC002869 Director - 2013-12-30
SUBEX LIMITED L85110KA1994PLC016663 Director - 2011-10-31
CHANDAMAMA INDIA LIMITED U22122MH1999PLC201906 Director - 2007-05-25
IG3 INFRA LIMITED U45203TN2004PLC052443 Additional Director - 2010-09-08
IG3 INFRA LIMITED U45203TN2004PLC052443 Director - 2013-12-09
AMETHYST CAFE PRIVATE LIMITED U55100TN2010PTC075641 Director 2010-05-10 Ongoing
DURGAMBA INVESTMENT PRIVATE LIMITED U65993TN1996PTC037113 Director 2005-12-07 Ongoing
SETHI FUNDS MANAGEMENT PRIVATE LIMITED U67190MH2001PTC184331 Director 2001-10-04 Ongoing
INTREX INDIA PRIVATE LIMITED U72200MH2000PTC127738 Director - 2006-09-17
KCP SUGARS AGRICULTURAL RESEARCH FARMS LIMITED U73100TN1998PLC041501 Director 2006-10-26 Ongoing
ORBIS CAPITAL LIMITED U74991HR2006PLC036951 Additional Director - 2010-07-16
ORBIS CAPITAL LIMITED U74991HR2006PLC036951 Director - 2010-09-01
EBIX PAYMENT SERVICES PRIVATE LIMITED U74999MH2006PTC160835 Director - 2015-02-04
AXSYS HEALTH TECH LIMITED U85110TG1995PLC019446 Director - 2013-10-29
ANIBRAIN DIGITAL TECHNOLOGIES PRIVATE LIMITED U92100PN2006PTC173436 Director 2017-05-17 Ongoing
UNITIS TOWER WEALTH ADVISORS PRIVATE LIMITED U99999MH1997PTC108346 Director - 2006-04-17

CIN Company Name Company Address
U67100HR2008PTC038271 ORBIS SECURITIES PRIVATE LIMITED 4A TECHNOPOLIS SECTOR 54, GOLF CLUB ROAD , GURGAON, Haryana, India - 122002
U74991HR2006PLC036951 ORBIS CAPITAL LIMITED 4A, Technopolis, Sector 54, Golf Club Road, , Gurgaon, Haryana, India - 122002
U45400HR2015PTC056224 ROOMOLOGY STUDIO PRIVATE LIMITED 3GF, Ocus Technopolis, Upper Basement Technopolis golf course road, Sector-54 , Gurgaon, Haryana, India - 122002
U55101HR2015PTC056750 PURIST MEALS PRIVATE LIMITED 3GF, Ocus Technopolis, Upper Basement Technopolis golf course road, Sector-54 , Gurgaon, Haryana, India - 122002
U72900HR2019FTC081647 SKYTECH INFORMATION PRIVATE LIMITED 2nd Floor Lower-A, Ocus Technopolis, Golf Course Road, Sector-54 Gurgaon , Gurgaon, Haryana, India - 122002
U67190HR2020PTC086288 ORBIS TRUSTEESHIP SERVICES PRIVATE LIMITED 4A, Ocus Technopolis Golf Club, Sector 54 , Gurgaon, Haryana, India - 122002
ABZ-0548 Lumikai Interactive II LLP Second Floor, Ocus Technopolis,Golf Course Road, Sector 54,Dlf Qe,Gurgaon,Haryana,India-122002
ABZ-1020 Lumikai Sponsor LLP Second Floor, Ocus Technopolis,Golf Course Road, Sector 54,Dlf Qe,Gurgaon,Haryana,India-122002
F04838 SNELL LIMITED New Bridge Business Center, Technopolis Tower B Golf Course Road, Sector 54 , Gurgaon, Haryana, India - 122002
U77100HR2023PTC112256 ASTRANOVA MOBILITY PRIVATE LIMITED TSF 10, 2nd Floor Ocus Technopolis,Golf Course Road sector 54,Dlf Qe,Gurgaon,Haryana,122002-India
F05005 SAXO AS 5TH & 6TH Floors, Ocus Technopolis Golf Course Road, Sector 54 , Gurgaon, Haryana, India - 122002
U74140HR2012FTC045626 SAXO FINANCIAL SERVICES PRIVATE LIMITED 5th & 6th Floor, Ocus Technopolis, Sector-54, Golf Course Road, , Gurgaon, Haryana, India - 122002
U73100HR2006PTC036465 I3 RESEARCH INDIA PRIVATE LIMITED 3rd Floor, Tower B, Technopolis Building Sector 54, DLF Golf Course Road , Gurgaon, Haryana, India - 122002
U74999HR2016OPC065610 INDIASPARK (OPC) PRIVATE LIMITED QUEST OFFICE PRIVATE LIMITED,TECHNOPOLIS,5th FLOOR DLF GOLF COURSE ROAD, SECTOR 54 , GURGAON, Haryana, India - 122002
U74999HR2017FTC067284 MAPI LIFE SCIENCES INDIA PRIVATE LIMITED 3rd Floor, Tower B, Ocus Technopolis Building DLF Golf Course Road, Sector 54 , Gurgaon, Haryana, India - 122002
AAO-9058 SADAA RAMRATTAN PROJECTS LLP A 502, Suncity Business Tower, Sector 54 Golf Course Road, Gurgaon-122002 Gurgaon, Haryana, India - 122002
U24100HR2022PTC106271 VINYL PRODUCTS PRIVATE LIMITED 11TH FLOOR , VATIKA TOWER , GOLF COURSE ROAD,SECTOR-54 GURGAON 06,HARYANA,Gurgaon,Haryana,122002-India
U93090HR2020PTC086221 KNOWSMITH TRAINING AND DEVELOPMENT PRIVATE LIMITED K-401 LA LAGUNE SECTOR-54 . GURGAON 122002 HAR LANDMARK NR GOLF COURSE ROAD , GURGAON, Haryana, India - 122002
U72900HR2016PTC066205 18.H CONSULTING PRIVATE LIMITED Quest Offices, 5th Floor Technopolis Building, Sector-54, Golf Co urse Road , Gurgaon, Haryana, India - 122002
AAL-1644 CHOATE TECHNOLOGIES LLP 5th and 6th Floor, Technopolis Tower B, DLF, Golf Course Road, Sector-54 Gurgaon, Haryana, India - 122002
U74999HR2022PTC104644 TLG GLOBAL VISIONS PRIVATE LIMITED C-PH03, Central Park 1, Golf Course Road,Sector 42, DLF Golf Club, Chakarpur,Dlf Qe,Gurgaon,Haryana,122002-India
U70200HR2006PTC036458 MEREAT BRANDS PRIVATE LIMITED Unit # 401, Olive Tower, The Verandas DLF Golf Course Road, Sector-54,Gurgaon,Gurgaon,Haryana,122002-India
U62011HR2025PTC137155 SYNCBLUE TECHNOLOGIES PRIVATE LIMITED 1st Floor, Office No. 106, Suncity Business Tower,, Golf Course Road, Gurgaon Sector 54,Dlf Qe,Gurgaon,Haryana,122002-India
U74999HR2014PTC052858 ARIANA INDIA PRIVATE LIMITED SUITE NO. 21 IN AIPL BUSINESS CENTRE AT THE MASTERPIECE, GOLF COURSE ROAD, SECTOR 54 , GURGAON , GURGAON, Haryana, India - 122002
U52100HR2018PTC073174 KAI RETAIL INDIA PRIVATE LIMITED 15th Floor, Vatika Tower-B, Golf Course Road, Sector-54, Gurgaon , Haryana, Haryana, India - 122002
AAK-2316 SIGNATURE BLENDS LLP THE MASTERPIECE, GOLF COURSE ROAD, SECTOR-54 GURGAON, Haryana, India - 122002
AAP-0292 IDAM PERFUMERS LLP A-2, Suncity Golf Course Road Sector 54 Gurgaon, Haryana, India - 122002
U37200HR2019PTC083390 CIRCULAR SUSTAINABILITY SOLUTIONS PRIVATE LIMITED 412A, Golf Course Road Sector-54 , GURGAON, Haryana, India - 122002
U14101HR2013PTC118872 A G STRATEGIC MANAGEMENT AND ENGINEERING SOLUTIONS PRIVATE LIMITED C-85, SUNCITY,GOLF COURSE ROAD, SECTOR 54,Dlf Qe,Gurgaon,Haryana,122002-India

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
100097058 2017-04-28 2018-10-10 2019-05-02 300,000,000.00 HDFC BANK LIMITED
100226510 2018-12-18 2023-05-02 - 460,000,000.00 RBL BANK LIMITED
100241672 2019-02-19 2023-05-15 - 1,050,000,000.00 INDUSIND BANK LTD.
100273374 2019-07-03 - - 100,000,000.00 ICICI BANK LIMITED
100361013 2020-07-29 - - 200,000,000.00 SBM BANK (INDIA) LIMITED
100388637 2020-11-24 - 2023-06-02 2,500,000.00 INDUSIND BANK LTD.
100393652 2020-10-23 2021-01-25 - 750,000,000.00 BAJAJ FINANCE LIMITED
100421078 2021-02-04 2023-04-10 - 750,000,000.00 THE FEDERAL BANK LTD
100456534 2021-06-07 2024-02-29 - 1,350,000,000.00 IDBI Bank Limited
100555078 2022-04-04 - 2022-07-13 250,000,000.00 KOTAK MAHINDRA BANK LIMITED
100571403 2022-04-28 - - 500,000,000.00 State Bank of India
100654292 2022-11-24 - - 750,000,000.00 ICICI BANK LIMITED
100707189 2023-03-31 - - 250,000,000.00 IDBI Bank Limited
100707191 2023-03-31 - - 5,000,000.00 IDBI Bank Limited
100707941 2023-04-03 - - 550,000,000.00 HDFC BANK LIMITED
100803830 2023-10-13 - - 50,000,000.00 INDUSIND BANK LTD.
100815246 2023-10-25 - - 250,000,000.00 THE SOUTH INDIAN BANK LIMITED
100820656 2023-11-17 - - 500,000.00 THE SOUTH INDIAN 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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