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      ORIENTAL HOTELS LIMITED

      CIN: L55101TN1970PLC005897
      Purchase Report

      ORIENTAL HOTELS LIMITED (CIN: L55101TN1970PLC005897) is a Public company incorporated on 18 Sep 1970. It is classified as Non-government company and is registered at Registrar of Companies, Chennai. Its authorized share capital is Rs. 750000000.00 and its paid up capital is Rs. 178599180.00.

      ORIENTAL HOTELS LIMITED's Annual General Meeting (AGM) was last held on 20 Jul 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.ORIENTAL HOTELS LIMITED's NIC code is 5510 (which is part of its CIN). As per the NIC code, it is inolved in Hotels; camping sites and other provision of short-stay accommodation [ Restaurant facilities operated in connection with the provision of lodging remain classified in this group. Also included are the operation of sleeping cars when carried on by separate units].

      Directors of ORIENTAL HOTELS LIMITED are VIJAY SANKAR, HARISH LAKSHMAN, PRAMOD RANJAN, MOIZ MOHSIN MIYAJIWALA, VIJAYAGOPAL REDDY DODLA, RAMESH DOULATRAM HARIANI, GITA NAYYAR, PUNEET CHHATWAL, ANKUR DALWANI, and NINA CHATRATH.

      ORIENTAL HOTELS LIMITED's Corporate Identification Number (CIN) is L55101TN1970PLC005897 and its registration number is 5897. Users may contact ORIENTAL HOTELS LIMITED on its Email address - [email protected]. Registered address of ORIENTAL HOTELS LIMITED is TAJ COROMANDEL, NO.37, MAHATMA GANDHI ROAD, NUNGAMBAKKAM, , CHENNAI, Tamil Nadu, India - 600034.

      Current status of ORIENTAL HOTELS 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 ORIENTAL HOTELS 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 ORIENTAL HOTELS

      Purchase full report of ORIENTAL HOTELS

      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 ORIENTAL HOTELS 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 ORIENTAL HOTELS
      DIN Director Name Designation Appointment Date
      00007875 VIJAY SANKAR Director 2021-05-12
      00012602 HARISH LAKSHMAN Director 2018-07-25
      00887569 PRAMOD RANJAN Managing Director 2024-12-05
      00026258 MOIZ MOHSIN MIYAJIWALA Director 2023-12-08
      00051554 VIJAYAGOPAL REDDY DODLA Director 2005-11-11
      00131240 RAMESH DOULATRAM HARIANI Director 2011-07-28
      07128438 GITA NAYYAR Director 2020-07-31
      07624616 PUNEET CHHATWAL Director 2018-07-25
      10091697 ANKUR DALWANI Additional Director 2024-07-11
      07700943 NINA CHATRATH Director 2020-07-28
      Past Directors & Key Managerial Personnel of ORIENTAL HOTELS
      DIN Director Name Designation Appointment Date Cessation
      00018992 PONNATTU KURIAN KURIAN Director - 2008-01-02
      00050690 ANIL PUSHKAR GOEL Director - 2016-10-15
      00050690 ANIL PUSHKAR GOEL Director appointed in casual vacancy - 2015-07-30
      08601831 ARUMBAKKAM SREYAS CFO - 2023-01-23
      09624778 RAJNEESH JAIN CFO(KMP) - 2019-02-04
      00007875 VIJAY SANKAR Additional Director - 2016-07-25
      00007875 VIJAY SANKAR Director - 2021-05-11
      00012602 HARISH LAKSHMAN Additional Director - 2018-07-25
      00887569 PRAMOD RANJAN Alternate Director - 2007-10-23
      00887569 PRAMOD RANJAN Director - 2015-11-10
      00887569 PRAMOD RANJAN Director appointed in casual vacancy - 2009-07-23
      01875340 RAKESH KUMAR SARNA Additional Director - 2015-07-30
      01875340 RAKESH KUMAR SARNA Director - 2017-09-30
      00027941 KRISHNAKUMAR RAYAROTH KUTTAMBALLY Director - 2013-07-18
      00547775 SYED MEERAN Director - 2019-07-30
      06648008 GIRIDHAR SANJEEVI Director - 2024-06-30
      06648008 GIRIDHAR SANJEEVI Director appointed in casual vacancy - 2018-07-25
      00026258 MOIZ MOHSIN MIYAJIWALA Additional Director - 2024-01-31
      00050664 RAYMOND NAYLON BICKSON Director - 2014-09-01
      00050557 AJOY KUMAR MISRA Director - 2008-10-17
      00051093 GOPALAN SUNDARAM Director - 2019-04-01
      00051212 SUBBARAMA REDDY DODLA Director - 2008-01-21
      00051523 VENU SRINIVASAN Director - 2014-08-11
      00051523 VENU SRINIVASAN Director appointed in casual vacancy - 2010-07-27
      00052200 DODLA VARADA REDDY Director - 2019-07-23
      00052200 DODLA VARADA REDDY Managing Director - 2015-11-10
      00131240 RAMESH DOULATRAM HARIANI Director - 2008-10-17
      00131240 RAMESH DOULATRAM HARIANI Director appointed in casual vacancy - 2011-07-28
      02921164 PARAMESHWARAN PARANTHAMAN CFO(KMP) - 2014-10-30
      06974713 SUNDARAMBAL TIRUCHIRAPALLI SUBBARAMAN Company Secretary - 2013-03-31
      00034744 ARUN NANDA Director - 2016-07-18
      00034744 ARUN NANDA Director appointed in casual vacancy - 2009-07-23
      00051157 RAMAMOHANA RAO PRABHAKARA VENKATA SRI BALUSU Director - 2016-01-28
      00059397 PHILLIE DARA KARKARIA Additional Director - 2017-07-25
      00059397 PHILLIE DARA KARKARIA Director - 2023-11-06
      00327907 KAARTHIKEYAN DEVARAYAPURAM RAMASAMY Additional Director - 2008-07-31
      00327907 KAARTHIKEYAN DEVARAYAPURAM RAMASAMY Director - 2016-10-05
      07128438 GITA NAYYAR Additional Director - 2016-07-25
      07128438 GITA NAYYAR Director - 2020-07-30
      07624616 PUNEET CHHATWAL Director appointed in casual vacancy - 2018-07-25
      01413738 TOM ANTONY Company Secretary - 2022-04-30
      01413738 TOM ANTONY Nodal Officer - 2022-11-29
      07700943 NINA CHATRATH Additional Director - 2020-07-28
      07763969 KETTAVARAMPALAYAM CHAKRAPANI RAMAN Company Secretary - 2015-08-20
      Other Directorships of PONNATTU KURIAN KURIAN
      Company Name CIN Designation Appointment Date Cessation
      HARRISONS MALAYALAM LTD L01119KL1978PLC002947 Director - 2008-01-02
      GTN TEXTILES LIMITED L18101KL2005PLC018062 Director - 2008-01-02
      WILLIAM GOODACRE AND SONS INDIA PRIVATE LTD U17214KL1972PTC002453 Director - 2008-01-02
      O/E/N INDIA LIMITED U31200KL1968PLC002169 Director - 2008-01-02
      FCI OEN CONNECTORS LIMITED U32104KL1981PLC003348 Director - 2008-01-02
      KERALA BALERS PRIVATE LTD U51494KL1948PTC000582 Director - 2008-01-02
      INNOVATIVE FOODS LIMITED U51909KL1989PLC005465 Additional Director - 2008-01-02
      THE ALLEPPEY COMPANY LIMITED U52201KL1927PLC000005 Director - 2008-01-02
      TAJ KERALA HOTELS AND RESORTS LTD U55101KL1991PLC006056 Director - 2008-01-02
      LULU HOSPITALITY PRIVATE LIMITED U55101KL1999PTC060099 Director - 2008-01-02
      PEIRCE LESLIE INDIA LIMITED U93090TN1968PLC034316 Director - 2008-01-02
      Other Directorships of ANIL PUSHKAR GOEL
      Company Name CIN Designation Appointment Date Cessation
      TAJ GVK HOTELS AND RESORTS LIMITED L40109TG1995PLC019349 Director - 2016-10-15
      THE INDIAN HOTELS COMPANY LIMITED L74999MH1902PLC000183 CFO(KMP) - 2016-10-15
      THE INDIAN HOTELS COMPANY LIMITED L74999MH1902PLC000183 Whole-time director - 2016-10-15
      ROOTS CORPORATION LIMITED U55100MH2003PLC143639 Director - 2016-10-15
      TAJ KERALA HOTELS AND RESORTS LTD U55101KL1991PLC006056 Director - 2016-10-21
      PIEM HOTELS LIMITED U55101MH1968PLC013960 Director - 2016-10-15
      KAVERI RETREATS AND RESORTS LIMITED U55101TN2005PLC057903 Additional Director - 2013-08-06
      KAVERI RETREATS AND RESORTS LIMITED U55101TN2005PLC057903 Director - 2016-10-15
      TAJ SATS AIR CATERING LIMITED U55204MH2001PLC133177 Nominee Director - 2016-10-15
      TIFCO HOLDINGS LIMITED U65910MH1977PLC019873 Director - 2016-10-15
      ELEL HOTELS AND INVESTMENTS LIMITED U70101MH1969PLC014326 Additional Director - 2016-09-30
      ELEL HOTELS AND INVESTMENTS LIMITED U70101MH1969PLC014326 Director - 2016-10-15
      TIFCO SECURITY SERVICES LIMITED U74900MH2012PLC227486 Director - 2012-03-20
      CHANDRAPUR CANCER CARE FOUNDATION U85100MH2018NPL313419 Additional Director - 2019-06-08
      TATA CANCER CARE FOUNDATION U85310AP2017NPL105898 Additional Director - 2019-06-08
      KARKINOS HEALTHCARE PRIVATE LIMITED U93090MH2020PTC342527 Director - 2020-08-13
      INDIAN RESORTS HOTELS LIMITED U99999MH1972PLC016047 Director 2004-10-21 Ongoing
      Other Directorships of ARUMBAKKAM SREYAS
      Company Name CIN Designation Appointment Date Cessation
      TAJ MADRAS FLIGHT KITCHEN PRIVATE LIMITED U63090TN1995PTC030706 Additional Director - 2020-09-04
      TAJ MADRAS FLIGHT KITCHEN PRIVATE LIMITED U63090TN1995PTC030706 Director 2020-09-04 Ongoing
      Other Directorships of RAJNEESH JAIN
      Company Name CIN Designation Appointment Date Cessation
      AAK REALTY SERVICES LLP AAH-5300 Partner 2021-07-01 Ongoing
      CASA GRANDE GARDEN CITY BUILDERS PRIVATE LIMITED U45205KA2015PTC082415 Additional Director - 2022-09-24
      CASA GRANDE GARDEN CITY BUILDERS PRIVATE LIMITED U45205KA2015PTC082415 Director - 2024-04-12
      CASAGRAND MAGICK RUFY PRIVATE LIMITED U45309TN2018PTC125587 Additional Director - 2022-09-26
      CASAGRAND MAGICK RUFY PRIVATE LIMITED U45309TN2018PTC125587 Director - 2024-04-13
      CASAGRAND HORIZONS PRIVATE LIMITED U45309TN2019PTC127804 Additional Director - 2022-09-24
      CASAGRAND HORIZONS PRIVATE LIMITED U45309TN2019PTC127804 Director - 2023-06-16
      CASAGRAND VISTAAZ PRIVATE LIMITED U70100TN2015PTC100965 Additional Director - 2022-09-26
      CASAGRAND VISTAAZ PRIVATE LIMITED U70100TN2015PTC100965 Director - 2023-06-16
      CASAGRAND AESTHETIC PRIVATE LIMITED U70100TN2019PTC131352 Additional Director - 2022-09-26
      CASAGRAND AESTHETIC PRIVATE LIMITED U70100TN2019PTC131352 Director - 2024-04-12
      CASAGRAND PREMIER BUILDER LIMITED U70101TN2003PLC051989 CFO - 2024-04-14
      CASAGRAND BIZPARK PRIVATE LIMITED U70109TN2019PTC131305 Additional Director - 2022-09-26
      CASAGRAND BIZPARK PRIVATE LIMITED U70109TN2019PTC131305 Director - 2024-04-13
      CASAGRAND ANCHOR PRIVATE LIMITED U70109TN2021PTC147426 Additional Director - 2022-09-27
      CASAGRAND ANCHOR PRIVATE LIMITED U70109TN2021PTC147426 Director - 2024-04-12
      CASAGRAND EVERTA PRIVATE LIMITED U70109TN2021PTC147814 Additional Director - 2022-09-28
      CASAGRAND EVERTA PRIVATE LIMITED U70109TN2021PTC147814 Director - 2023-06-27
      CASAGRAND EXOTIA PRIVATE LIMITED U70109TN2021PTC147816 Additional Director - 2022-09-28
      CASAGRAND EXOTIA PRIVATE LIMITED U70109TN2021PTC147816 Director - 2024-04-13
      FLOCK BUILDER PRIVATE LIMITED U70109TN2022PTC153694 Director - 2023-06-18
      EXOTIA BUILDER PRIVATE LIMITED U70109TN2022PTC153695 Director - 2024-04-13
      CASAGRAND FITTEDHOMES PRIVATE LIMITED U70109TN2022PTC153995 Director - 2024-04-13
      CASAGRAND ALPHINE PRIVATE LIMITED U70109TN2022PTC154177 Director - 2023-06-16
      CASAGRAND ASTUTE PRIVATE LIMITED U70109TN2022PTC154251 Director - 2024-04-12
      CASAGRAND REGALE PRIVATE LIMITED U70200TN2019PTC132230 Additional Director - 2023-06-16
      CASAGRAND BLUE HORIZON PRIVATE LIMITED U70200TN2022PTC153662 Director - 2023-05-08
      CASAGRAND STAYLOGY PRIVATE LIMITED U74110TN2015PTC101524 Additional Director - 2022-09-26
      CASAGRAND STAYLOGY PRIVATE LIMITED U74110TN2015PTC101524 Director - 2024-01-17
      DOMYHOME INTERIOR DESIGNS & SOLUTIONS PRIVATE LIMITED U74999TN2012PTC086057 Additional Director - 2022-09-27
      DOMYHOME INTERIOR DESIGNS & SOLUTIONS PRIVATE LIMITED U74999TN2012PTC086057 Director - 2023-06-16
      Other Directorships of VIJAY SANKAR
      Company Name CIN Designation Appointment Date Cessation
      VIJAY SANKAR CONSULTANCY SERVICES LLP ACB-5943 Designated Partner 2023-06-16 Ongoing
      CHEMPLAST SANMAR LIMITED L24230TN1985PLC011637 Additional Director - 2021-08-02
      CHEMPLAST SANMAR LIMITED L24230TN1985PLC011637 Director 2021-08-02 Ongoing
      TVS MOTOR COMPANY LIMITED L35921TN1992PLC022845 Additional Director - 2024-05-09
      TVS MOTOR COMPANY LIMITED L35921TN1992PLC022845 Director 2024-04-17 Ongoing
      THE K C P LIMITED L65991TN1941PLC001128 Additional Director - 2012-08-13
      THE K C P LIMITED L65991TN1941PLC001128 Director - 2024-08-06
      TRANSPORT CORPORATION OF INDIA LIMITED L70109TG1995PLC019116 Additional Director - 2017-08-02
      TRANSPORT CORPORATION OF INDIA LIMITED L70109TG1995PLC019116 Director 2017-08-02 Ongoing
      INDIAN CHEMICAL COUNCIL U24299MH1951NPL364632 Additional Director - 2019-08-30
      INDIAN CHEMICAL COUNCIL U24299MH1951NPL364632 Director - 2023-08-31
      SANMAR CONSOLIDATIONS PRIVATE LIMITED U29199TN2001PTC047307 Additional Director - 2022-09-29
      SANMAR CONSOLIDATIONS PRIVATE LIMITED U29199TN2001PTC047307 Director 2019-09-30 Ongoing
      SANMAR CONSOLIDATIONS PRIVATE LIMITED U29199TN2001PTC047307 Director - 2022-05-26
      NS FAMILY INVESTMENTS P LTD U47990TN1991PTC021007 Director 2020-12-30 Ongoing
      NS FAMILY INVESTMENTS P LTD U47990TN1991PTC021007 Director - 2020-12-29
      NS FAMILY CONSOLIDATIONS PRIVATE LIMITED U47990TN1991PTC021010 Director - 2020-10-29
      SCL CONSULTANCY AND TRADING PRIVATE LIMITED U51909TN2008PTC068279 Additional Director - 2022-09-29
      SCL CONSULTANCY AND TRADING PRIVATE LIMITED U51909TN2008PTC068279 Director 2022-08-01 Ongoing
      SCL CONSULTANCY AND TRADING PRIVATE LIMITED U51909TN2008PTC068279 Director - 2022-05-26
      BARBOURNE TRADING PRIVATE LIMITED U52590TN2021PTC140912 Director 2021-11-15 Ongoing
      BARBOURNE TRADING PRIVATE LIMITED U52590TN2021PTC140912 Director - 2021-11-14
      KAVERI RETREATS AND RESORTS LIMITED U55101TN2005PLC057903 Additional Director - 2017-08-02
      KAVERI RETREATS AND RESORTS LIMITED U55101TN2005PLC057903 Director 2017-08-02 Ongoing
      SANMAR SHIPPING LIMITED U61100TN2000PLC045797 Director - 2010-10-01
      CHENNAI WILLINGDON CORPORATE FOUNDATION U65991TN1921NPL001337 Director 2021-08-27 Ongoing
      CHENNAI WILLINGDON CORPORATE FOUNDATION U65991TN1921NPL001337 Director appointed in casual vacancy - 2021-08-27
      SHL SECURITIES (ALPHA) LIMITED U65991TN1990PLC019237 Additional Director - 2012-09-29
      SHL SECURITIES (ALPHA) LIMITED U65991TN1990PLC019237 Director - 2011-10-04
      N SANKAR PROPERTIES AND HOLDINGS PRIVATE LIMITED U65991TN1991PTC021532 Additional Director - 2016-09-27
      N SANKAR PROPERTIES AND HOLDINGS PRIVATE LIMITED U65991TN1991PTC021532 Director 2016-09-27 Ongoing
      SANMAR HOLDINGS LIMITED U65993TN1979PLC007711 Additional Director - 2021-11-29
      SANMAR HOLDINGS LIMITED U65993TN1979PLC007711 Director 2021-11-29 Ongoing
      SANMAR HOLDINGS LIMITED U65993TN1979PLC007711 Director - 2016-05-12
      SHL RESEARCH FOUNDATION U73100TN2002NPL050076 Additional Director - 2015-09-29
      SHL RESEARCH FOUNDATION U73100TN2002NPL050076 Director - 2016-06-06
      SCL RESEARCH FOUNDATION U73100TN2009NPL070999 Additional Director - 2022-09-29
      SCL RESEARCH FOUNDATION U73100TN2009NPL070999 Director 2022-08-01 Ongoing
      SCL RESEARCH FOUNDATION U73100TN2009NPL070999 Director - 2022-05-26
      SILKROUTE INDCHEM LIMITED U74140TN2000PLC044962 Director - 2008-06-07
      SOUTHERN INDIA CHAMBER OF COMMERCE & INDUSTRY U74999TN1910NPL002343 Additional Director - 2020-07-27
      SOUTHERN INDIA CHAMBER OF COMMERCE & INDUSTRY U74999TN1910NPL002343 Director 2020-08-24 Ongoing
      STARGATE ENTERPRISES PRIVATE LIMITED U74999TN1992PTC022029 Additional Director - 2014-09-15
      STARGATE ENTERPRISES PRIVATE LIMITED U74999TN1992PTC022029 Director 2020-12-26 Ongoing
      STARGATE ENTERPRISES PRIVATE LIMITED U74999TN1992PTC022029 Director - 2020-12-25
      V S TRADING AND CONSULTANCY PRIVATE LIMITED U74999TN2005PTC057945 Director 2021-09-16 Ongoing
      V S TRADING AND CONSULTANCY PRIVATE LIMITED U74999TN2005PTC057945 Director - 2021-09-15
      C SANKAR TRADING AND CONSULTANCY PRIVATE LIMITED U74999TN2005PTC057946 Additional Director - 2016-09-29
      C SANKAR TRADING AND CONSULTANCY PRIVATE LIMITED U74999TN2005PTC057946 Director 2021-09-16 Ongoing
      C SANKAR TRADING AND CONSULTANCY PRIVATE LIMITED U74999TN2005PTC057946 Director - 2021-09-15
      M SANKAR TRADING AND CONSULTANCY PRIVATE LIMITED U74999TN2005PTC057947 Additional Director - 2016-09-29
      M SANKAR TRADING AND CONSULTANCY PRIVATE LIMITED U74999TN2005PTC057947 Director 2021-09-16 Ongoing
      M SANKAR TRADING AND CONSULTANCY PRIVATE LIMITED U74999TN2005PTC057947 Director - 2021-09-15
      SUSCHEM WELFARE FOUNDATION U80902MH2022NPL390804 Director 2022-09-20 Ongoing
      YOUNG PRESIDENTS ORGANISATION (CHENNAI CHAPTER) U85320TN1999NPL041989 Additional Director - 2019-09-30
      YOUNG PRESIDENTS ORGANISATION (CHENNAI CHAPTER) U85320TN1999NPL041989 Director 2019-09-30 Ongoing
      YOUNG PRESIDENTS ORGANISATION (CHENNAI CHAPTER) U85320TN1999NPL041989 Director - 2016-10-10
      YPO SOUTH ASIA CHAPTER U91990MH2011NPL225012 Director - 2019-09-09
      CHENNAI HERITAGE U91990TN1999NPL042106 Director 2021-08-27 Ongoing
      CHENNAI HERITAGE U91990TN1999NPL042106 Director appointed in casual vacancy - 2021-08-27
      Other Directorships of HARISH LAKSHMAN
      Company Name CIN Designation Appointment Date Cessation
      RANE HOLDINGS LIMITED L35999TN1936PLC002202 Director - 2019-08-01
      RANE HOLDINGS LIMITED L35999TN1936PLC002202 Managing Director 2019-08-01 Ongoing
      RANE BRAKE LINING LIMITED L63011TN2004PLC054948 Additional Director - 2009-07-20
      RANE BRAKE LINING LIMITED L63011TN2004PLC054948 Director 2009-07-20 Ongoing
      RANE BRAKE LINING LIMITED L63011TN2004PLC054948 Director - 2024-03-31
      THE K C P LIMITED L65991TN1941PLC001128 Director 2024-03-01 Ongoing
      RANE (MADRAS) LIMITED L65993TN2004PLC052856 Director 2004-03-31 Ongoing
      RANE (MADRAS) LIMITED L65993TN2004PLC052856 Director - 2024-03-31
      RANE (MADRAS) LIMITED L65993TN2004PLC052856 Manager - 2012-03-31
      LUMAX INDUSTRIES LIMITED L74899DL1981PLC012804 Additional Director - 2024-09-26
      LUMAX INDUSTRIES LIMITED L74899DL1981PLC012804 Director 2024-09-21 Ongoing
      RANE ENGINE VALVE LIMITED L74999TN1972PLC006127 Additional Director - 2009-07-22
      RANE ENGINE VALVE LIMITED L74999TN1972PLC006127 Director 2009-07-22 Ongoing
      RANE ENGINE VALVE LIMITED L74999TN1972PLC006127 Director - 2024-03-31
      RANE DIECAST LIMITED U27104TN1996PLC060251 Nominee Director 2005-08-17 Ongoing
      RANE STEERING SYSTEMS PRIVATE LIMITED U29141TN1995PTC030621 Nominee Director 2002-01-01 Ongoing
      RANE STEERING SYSTEMS PRIVATE LIMITED U29141TN1995PTC030621 Nominee Director - 2024-05-06
      ZF RANE AUTOMOTIVE INDIA PRIVATE LIMITED U35999TN1987PTC014600 Managing Director 2012-04-01 Ongoing
      ZF RANE AUTOMOTIVE INDIA PRIVATE LIMITED U35999TN1987PTC014600 Managing Director - 2012-03-31
      JMA MARKETING LIMITED U51909DL1991PLC042645 Director - 2018-11-14
      RANE INVESTMENTS LIMITED U65993TN1982PLC009748 Director 2003-09-15 Ongoing
      SAVITHUR ENTERPRISES PRIVATE LIMITED U67100TN2008PTC067780 Director - 2022-08-01
      HL HILL STATION PROPERTIES PRIVATE LIMITED U70101TN2010PTC074727 Director - 2022-08-01
      SASMOS HET TECHNOLOGIES LIMITED U72900KA2007PLC044415 Additional Director - 2012-07-26
      SASMOS HET TECHNOLOGIES LIMITED U72900KA2007PLC044415 Director - 2017-03-16
      ETRANS T4U PRIVATE LIMITED U72900WB2009PTC270989 Additional Director - 2018-08-21
      ETRANS T4U PRIVATE LIMITED U72900WB2009PTC270989 Nominee Director - 2023-07-27
      BROADVISION PERSPECTIVES INDIA PRIVATE LIMITED U74900KA2008PTC048723 Director - 2015-05-29
      FOKKER ELMO SASMOS INTERCONNECTION SYSTEMS LIMITED U74900KA2014PLC077312 Director - 2017-03-16
      BROADVISION SERVICES PRIVATE LIMITED U85191KA2008PTC048722 Director - 2015-05-29
      YOUNG PRESIDENTS ORGANISATION (CHENNAI CHAPTER) U85320TN1999NPL041989 Director 2011-09-30 Ongoing
      YOUNG PRESIDENTS ORGANISATION (CHENNAI CHAPTER) U85320TN1999NPL041989 Director appointed in casual vacancy - 2011-09-30
      ACMA MOBILITY FOUNDATION U94110DL2024NPL433001 Director 2024-06-20 Ongoing
      AUTOMOTIVE COMPONENT MANUFACTURERS ASSOCIATION OF INDIA U99999DL1959PLC176013 Director - 2015-09-03
      Other Directorships of PRAMOD RANJAN
      Company Name CIN Designation Appointment Date Cessation
      MEDICLONE BIOTECH PRIVATE LIMITED U01409TN1995PTC030299 Director - 2011-04-01
      DEVI SEA FOODS LIMITED U15122AP1992PLC094924 Additional Director - 2016-09-17
      DEVI SEA FOODS LIMITED U15122AP1992PLC094924 Director 2016-09-17 Ongoing
      COROMANDEL SEAFOODS PRIVATE LIMITED U15122TN2002PTC048640 Director 2002-03-20 Ongoing
      THANOR POTTERY PRIVATE LIMITED U26900TN2003PTC051684 Director 2003-09-30 Ongoing
      THANOR POTTERY PRIVATE LIMITED U26900TN2003PTC051684 Director - 2016-08-10
      PRIMESOUTH INFRATECH PROJECTS PRIVATE LIMITED U45309KA2018PTC119673 Director 2019-12-31 Ongoing
      PRIMESOUTH INFRATECH PROJECTS PRIVATE LIMITED U45309KA2018PTC119673 Director - 2019-12-30
      SUISLAND HOSPITALITY PRIVATE LIMITED U55100MH2022PTC388985 Additional Director - 2023-07-11
      SUISLAND HOSPITALITY PRIVATE LIMITED U55100MH2022PTC388985 Director 2023-03-16 Ongoing
      DNR HOSPITALITY PRIVATE LIMITED U55101KA2023PTC173915 Director 2023-05-19 Ongoing
      LULU HOSPITALITY PRIVATE LIMITED U55101KL1999PTC060099 Director - 2018-04-12
      PNA HOSPITALITY PRIVATE LIMITED U55101MH2023PTC405898 Director 2023-07-04 Ongoing
      TAJ MADURAI LIMITED U55101TN1990PLC018883 Additional Director - 2017-07-25
      TAJ MADURAI LIMITED U55101TN1990PLC018883 Director 2017-07-25 Ongoing
      COCOON RESORTS PRIVATE LIMITED U55101TN1992PTC022884 Director 2004-11-09 Ongoing
      KODAI HEIGHTS PROPERTIES PRIVATE LIMITED U55101TN2004PTC053486 Director 2014-09-06 Ongoing
      KODAI HEIGHTS PROPERTIES PRIVATE LIMITED U55101TN2004PTC053486 Managing Director - 2014-09-06
      KAVERI RETREATS AND RESORTS LIMITED U55101TN2005PLC057903 Director 2017-10-31 Ongoing
      KAVERI RETREATS AND RESORTS LIMITED U55101TN2005PLC057903 Director - 2010-04-01
      KAVERI RETREATS AND RESORTS LIMITED U55101TN2005PLC057903 Managing Director - 2017-10-31
      KAVERI RETREATS AND RESORTS LIMITED U55101TN2005PLC057903 Whole-time director - 2015-11-01
      TULA RESORTS AND SPA PRIVATE LIMITED U55101TN2023PTC162001 Director 2023-07-18 Ongoing
      COROMANDEL BEACH PROPERTIES PRIVATE LIMITED U55102TN2004PTC052622 Director 2015-10-31 Ongoing
      COROMANDEL BEACH PROPERTIES PRIVATE LIMITED U55102TN2004PTC052622 Managing Director - 2015-10-31
      WHITESANDS FREIGHT PRIVATE LIMITED U63010LD2009PTC019306 Director - 2015-04-03
      PRESTIGE GARDEN RESORTS PRIVATE LIMITED U85110KA1996PTC020094 Nominee Director - 2013-01-28
      Other Directorships of RAKESH KUMAR SARNA
      Company Name CIN Designation Appointment Date Cessation
      TAJ GVK HOTELS AND RESORTS LIMITED L40109TG1995PLC019349 Additional Director - 2015-07-28
      TAJ GVK HOTELS AND RESORTS LIMITED L40109TG1995PLC019349 Director - 2017-09-30
      JUNIPER HOTELS LIMITED L55101MH1985PLC152863 Director - 2013-11-14
      BENARES HOTELS LIMITED L55101UP1971PLC003480 Additional Director - 2015-08-21
      BENARES HOTELS LIMITED L55101UP1971PLC003480 Director - 2017-09-30
      THE INDIAN HOTELS COMPANY LIMITED L74999MH1902PLC000183 Managing Director - 2017-09-30
      ROOTS CORPORATION LIMITED U55100MH2003PLC143639 Director - 2017-09-30
      ROOTS CORPORATION LIMITED U55100MH2003PLC143639 Director appointed in casual vacancy - 2015-08-10
      PIEM HOTELS LIMITED U55101MH1968PLC013960 Additional Director - 2014-10-31
      PIEM HOTELS LIMITED U55101MH1968PLC013960 Director - 2014-12-15
      PIEM HOTELS LIMITED U55101MH1968PLC013960 Managing Director - 2017-09-30
      TAJ SATS AIR CATERING LIMITED U55204MH2001PLC133177 Additional Director - 2015-09-04
      TAJ SATS AIR CATERING LIMITED U55204MH2001PLC133177 Director - 2017-09-30
      ELEL HOTELS AND INVESTMENTS LIMITED U70101MH1969PLC014326 Additional Director - 2016-09-30
      ELEL HOTELS AND INVESTMENTS LIMITED U70101MH1969PLC014326 Director - 2017-09-30
      Other Directorships of KRISHNAKUMAR RAYAROTH KUTTAMBALLY
      Company Name CIN Designation Appointment Date Cessation
      TATA COFFEE LIMITED L01131KA1943PLC000833 Nominee Director - 2013-07-18
      TATA CONSUMER PRODUCTS LIMITED L15491WB1962PLC031425 Director - 2013-07-18
      THE INDIAN HOTELS COMPANY LIMITED L74999MH1902PLC000183 Director - 2013-07-18
      NOURISHCO BEVERAGES LIMITED U15500WB2010PLC265935 Additional Director - 2012-05-11
      NOURISHCO BEVERAGES LIMITED U15500WB2010PLC265935 Director - 2013-07-18
      INFINITI RETAIL LIMITED U31900MH2005PLC158120 Additional Director - 2009-06-26
      INFINITI RETAIL LIMITED U31900MH2005PLC158120 Director - 2013-07-18
      TATA INDUSTRIES LIMITED U44003MH1945PLC004403 Director - 2013-07-18
      TATA HOUSING DEVELOPMENT COMPANY LIMITED U45300MH1942PLC003573 Director - 2013-07-18
      POLTRONA FRAU INDIA PRIVATE LIMITED U45401MH2007PTC170381 Additional Director - 2009-09-30
      POLTRONA FRAU INDIA PRIVATE LIMITED U45401MH2007PTC170381 Director - 2012-07-12
      TATA INTERNATIONAL LIMITED U51900MH1962PLC012528 Additional Director - 2009-04-22
      TATA INTERNATIONAL LIMITED U51900MH1962PLC012528 Director - 2009-04-22
      PIEM HOTELS LIMITED U55101MH1968PLC013960 Director - 2013-07-18
      CONNEQT BUSINESS SOLUTIONS LIMITED U64200KA1995PLC148924 Director - 2007-12-03
      TATA CAPITAL LIMITED U65990MH1991PLC060670 Additional Director - 2007-04-30
      TATA REALTY AND INFRASTRUCTURE LIMITED. U70102MH2007PLC168300 Director - 2013-07-18
      TATA STARBUCKS PRIVATE LIMITED U74900MH2011PTC222589 Additional Director - 2012-07-23
      TATA STARBUCKS PRIVATE LIMITED U74900MH2011PTC222589 Director - 2013-07-18
      RNT ASSOCIATES PRIVATE LIMITED U74990MH2009PTC190764 Director - 2023-01-01
      EWART INVESTMENTS LIMITED U74999MH1922PLC001030 Director - 2013-07-19
      TATA FOUNDATION U85191MH2014NPL253500 Director - 2023-01-01
      TATA SONS PRIVATE LIMITED U99999MH1917PTC000478 Director - 2013-07-19
      Other Directorships of SYED MEERAN
      Company Name CIN Designation Appointment Date Cessation
      KAMAR CHEMICAL & INDUSTRIES LIMITED U24117TN1981PLC008681 Director 1996-03-25 Ongoing
      BAY ORGANICS LIMITED U24121TN1994PLC026941 Director 1994-03-03 Ongoing
      TAJ MADURAI LIMITED U55101TN1990PLC018883 Director 1990-07-09 Ongoing
      K P V SHAIK MOHAMED ROWTHER & CO PRIVATE LIMITED U74999TN1970PTC005927 Director 1981-05-29 Ongoing
      Other Directorships of GIRIDHAR SANJEEVI
      Company Name CIN Designation Appointment Date Cessation
      TAJ GVK HOTELS AND RESORTS LIMITED L40109TG1995PLC019349 Additional Director - 2018-08-03
      TAJ GVK HOTELS AND RESORTS LIMITED L40109TG1995PLC019349 Director - 2020-09-15
      BENARES HOTELS LIMITED L55101UP1971PLC003480 Additional Director - 2018-05-16
      THE INDIAN HOTELS COMPANY LIMITED L74999MH1902PLC000183 CFO - 2024-06-30
      MSD PHARMACEUTICALS PRIVATE LIMITED U24230DL2004PTC164459 Additional Director - 2014-09-26
      MSD PHARMACEUTICALS PRIVATE LIMITED U24230DL2004PTC164459 Whole-time director - 2017-05-04
      SCHERING-PLOUGH (INDIA) PRIVATE LIMITED U24230MH1989PTC053509 Additional Director - 2014-08-07
      SCHERING-PLOUGH (INDIA) PRIVATE LIMITED U24230MH1989PTC053509 Director - 2017-05-04
      ORGANON (INDIA) PRIVATE LIMITED U24231MH1967PTC187949 Additional Director - 2014-09-25
      ORGANON (INDIA) PRIVATE LIMITED U24231MH1967PTC187949 Director - 2017-05-04
      ROOTS CORPORATION LIMITED U55100MH2003PLC143639 Director - 2022-07-12
      PIEM HOTELS LIMITED U55101MH1968PLC013960 Additional Director - 2018-07-16
      PIEM HOTELS LIMITED U55101MH1968PLC013960 Director - 2024-06-30
      TAJ SATS AIR CATERING LIMITED U55204MH2001PLC133177 Additional Director - 2018-07-24
      TAJ SATS AIR CATERING LIMITED U55204MH2001PLC133177 Director - 2024-06-30
      ELEL HOTELS AND INVESTMENTS LIMITED U70101MH1969PLC014326 Additional Director - 2018-09-28
      ELEL HOTELS AND INVESTMENTS LIMITED U70101MH1969PLC014326 Director - 2022-01-20
      FULFORD (INDIA) PRIVATE LIMITED U99999MH1948PTC006199 Additional Director - 2015-08-10
      FULFORD (INDIA) PRIVATE LIMITED U99999MH1948PTC006199 Alternate Director - 2014-01-30
      FULFORD (INDIA) PRIVATE LIMITED U99999MH1948PTC006199 Director - 2017-05-04
      Other Directorships of MOIZ MOHSIN MIYAJIWALA
      Company Name CIN Designation Appointment Date Cessation
      MIZAN VENTURE LLP AAE-0470 Designated Partner 2015-05-28 Ongoing
      PERFECT INFRAENGINEERS LIMITED L29190MH1996PLC099583 Additional Director - 2017-09-27
      PERFECT INFRAENGINEERS LIMITED L29190MH1996PLC099583 Director - 2018-01-27
      BENARES HOTELS LIMITED L55101UP1971PLC003480 Additional Director - 2017-08-03
      BENARES HOTELS LIMITED L55101UP1971PLC003480 Director 2017-08-03 Ongoing
      AUTO AIRCON (INDIA) LIMITED U29192PN1995PLC012885 Director - 2013-08-01
      UNIVERSAL COMFORT PRODUCTS LIMITED U29193MH2001PLC249228 Nominee Director - 2013-07-31
      PIEM HOTELS LIMITED U55101MH1968PLC013960 Additional Director - 2024-06-27
      PIEM HOTELS LIMITED U55101MH1968PLC013960 Director 2023-12-08 Ongoing
      TAJ SAFARIS LIMITED U55200MH2004PLC149016 Director - 2018-07-05
      TIFCO HOLDINGS LIMITED U65910MH1977PLC019873 Additional Director - 2017-09-20
      TIFCO HOLDINGS LIMITED U65910MH1977PLC019873 Director 2017-09-20 Ongoing
      SBI FUNDS MANAGEMENT LIMITED U65990MH1992PLC065289 Additional Director - 2021-07-30
      SBI FUNDS MANAGEMENT LIMITED U65990MH1992PLC065289 Director 2021-07-30 Ongoing
      TRANSPACT ENTERPRISES LIMITED U66110MH2013PLC243247 Additional Director - 2019-08-22
      TRANSPACT ENTERPRISES LIMITED U66110MH2013PLC243247 Director - 2023-09-01
      SIMTO INVESTMENT CO LTD U67120MH1983PLC031632 Director - 2011-05-11
      UNIVERSAL MEP PROJECTS & ENGINEERING SERVICES LIMITED U74210MH1983PLC030705 Additional Director - 2011-08-05
      UNIVERSAL MEP PROJECTS & ENGINEERING SERVICES LIMITED U74210MH1983PLC030705 Nominee Director - 2013-07-23
      ANJUMAN-I-ISLAM U85320MH1946NPL005357 Director 2008-05-10 Ongoing
      Other Directorships of RAYMOND NAYLON BICKSON
      Company Name CIN Designation Appointment Date Cessation
      TAJ GVK HOTELS AND RESORTS LIMITED L40109TG1995PLC019349 Director - 2014-09-01
      BENARES HOTELS LIMITED L55101UP1971PLC003480 Director - 2014-09-01
      THE INDIAN HOTELS COMPANY LIMITED L74999MH1902PLC000183 Managing Director - 2008-07-18
      TCL CERAMICS LIMITED U26933KL1991PLC006018 Director - 2007-09-13
      ROOTS CORPORATION LIMITED U55100MH2003PLC143639 Director - 2014-09-01
      PIEM HOTELS LIMITED U55101MH1968PLC013960 Director - 2010-07-29
      PIEM HOTELS LIMITED U55101MH1968PLC013960 Managing Director - 2012-07-12
      TAJ SAFARIS LIMITED U55200MH2004PLC149016 Nominee Director - 2014-09-01
      TAJ SATS AIR CATERING LIMITED U55204MH2001PLC133177 Nominee Director - 2014-09-01
      TAJ TRADE AND TRANSPORT COMPANY LIMITED U60300MH1977PLC019952 Director - 2014-09-01
      UNITED HOTELS LIMITED U74899DL1950PLC001861 Director - 2014-09-01
      UNITED HOTELS LIMITED U74899DL1950PLC001861 Nominee Director - 2006-07-07
      TIFCO SECURITY SERVICES LIMITED U74900MH2012PLC227486 Director - 2012-03-20
      GREEN WOODS PALACES AND RESORTS PRIVATE LIMITED U91990TG2001PTC036666 Additional Director - 2013-07-30
      GREEN WOODS PALACES AND RESORTS PRIVATE LIMITED U91990TG2001PTC036666 Director - 2014-09-01
      INDIAN RESORTS HOTELS LIMITED U99999MH1972PLC016047 Director 2003-06-05 Ongoing
      Other Directorships of VIJAYAGOPAL REDDY DODLA
      Company Name CIN Designation Appointment Date Cessation
      VIJAY GARMENTS LIMITED U18101TN1988PLC015697 Managing Director 1988-05-11 Ongoing
      DPS ENDEAVOURS LIMITED U18101TN1995PLC033451 Director 1995-11-08 Ongoing
      TELEVIJAY TECHNOLOGIES PRIVATE LIMITED U33111TN1985PTC011490 Director 2003-11-01 Ongoing
      DPS BUILDERS AND DEVELOPERS PRIVATE LIMITED U45400TN2014PTC097069 Director 2014-08-25 Ongoing
      VIJAY APPLIANCES PRIVATE LIMITED U51399TN1978PTC007679 Director 2002-04-01 Ongoing
      ANDHRA CHAMBER OF COMMERCE U91110TN1928NPL000030 Director - 2016-09-30
      Other Directorships of AJOY KUMAR MISRA
      Company Name CIN Designation Appointment Date Cessation
      TATA CONSUMER PRODUCTS LIMITED L15491WB1962PLC031425 Managing Director - 2020-03-31
      TATA CONSUMER PRODUCTS LIMITED L15491WB1962PLC031425 Whole-time director - 2014-04-01
      MOUNT EVEREST MINERAL WATER LIMITED L15543HP1991PLC019065 Director 2007-08-22 Ongoing
      TAJ GVK HOTELS AND RESORTS LIMITED L40109TG1995PLC019349 Director - 2012-01-09
      NOURISHCO BEVERAGES LIMITED U15500WB2010PLC265935 Additional Director - 2012-05-11
      NOURISHCO BEVERAGES LIMITED U15500WB2010PLC265935 Director - 2020-03-31
      TRIL CONSTRUCTIONS LIMITED. U45201MH2007PLC171985 Additional Director - 2014-09-25
      TRIL CONSTRUCTIONS LIMITED. U45201MH2007PLC171985 Director - 2020-04-01
      ROOTS CORPORATION LIMITED U55100MH2003PLC143639 Director - 2011-12-14
      ASIA PACIFIC HOTELS LIMITED U55101GA1986PLC001980 Director 2001-09-18 Ongoing
      PIEM HOTELS LIMITED U55101MH1968PLC013960 Director - 2012-01-09
      NORTHERN INDIA HOTELSLIMITED U55101UP1971PLC003838 Nominee Director - 2012-01-09
      TAJ MADRAS FLIGHT KITCHEN PRIVATE LIMITED U63090TN1995PTC030706 Nominee Director - 2012-01-09
      THE INDIAN SOCIETY OF ADVERTISERS U74300MH1952GAP008859 Director - 2015-09-23
      TATA STARBUCKS PRIVATE LIMITED U74900MH2011PTC222589 Additional Director - 2014-09-27
      TATA STARBUCKS PRIVATE LIMITED U74900MH2011PTC222589 Director - 2020-03-31
      TAJ KARNATAKA HOTELS AND RESORTS LIMITED U85110KA1995PLC017192 Nominee Director - 2010-10-18
      PRESTIGE GARDEN RESORTS PRIVATE LIMITED U85110KA1996PTC020094 Nominee Director - 2012-01-09
      INDIAN RESORTS HOTELS LIMITED U99999MH1972PLC016047 Director 2004-10-21 Ongoing
      Other Directorships of GOPALAN SUNDARAM
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of SUBBARAMA REDDY DODLA
      Company Name CIN Designation Appointment Date Cessation
      LULU HOSPITALITY PRIVATE LIMITED U55101KL1999PTC060099 Director - 2012-11-23
      Other Directorships of VENU SRINIVASAN
      Company Name CIN Designation Appointment Date Cessation
      HARITA CONSULTANCY AND MANAGEMENT SERVICES LLP AAH-5374 Designated Partner 2016-10-04 Ongoing
      HARITA INSURANCE BROKING LLP AAH-5778 Designated Partner 2023-11-09 Ongoing
      HARITA INSURANCE BROKING LLP AAH-5778 Designated Partner - 2017-09-07
      HARITA REALTY DEVELOPERS LLP AAI-1019 Designated Partner 2018-03-12 Ongoing
      HARITA ACCESSORIES LLP AAL-7793 Designated Partner 2021-06-17 Ongoing
      HARITA ACCESSORIES LLP AAL-7793 Designated Partner - 2021-06-16
      HARITA ACCESSORIES LLP AAL-7793 Partner - 2023-01-16
      HARITA RECEIVABLES AND COLLECTION SERVICES LLP AAL-7796 Designated Partner 2018-01-19 Ongoing
      HARITA AUTOMOBILES LLP AAZ-8379 Designated Partner 2021-12-10 Ongoing
      PINNACLE GLOBAL TRADE LINKS LLP AAZ-8531 Designated Partner 2021-12-13 Ongoing
      BAGALUR DEVELOPMENT LLP ABC-4244 Designated Partner 2022-09-14 Ongoing
      Future Accessories LLP ABC-4628 Designated Partner 2023-05-19 Ongoing
      HARITA SAMS LLP ABC-4640 Designated Partner 2023-05-19 Ongoing
      VS TRADING AND MANAGEMENT CONSULTANCY SERVICES LLP ACB-3970 Designated Partner 2023-05-30 Ongoing
      TATA COFFEE LIMITED L01131KA1943PLC000833 Additional Director - 2009-07-24
      TATA COFFEE LIMITED L01131KA1943PLC000833 Director - 2014-09-01
      CUMMINS INDIA LIMITED L29112PN1962PLC012276 Director - 2020-09-01
      TVS ELECTRONICS LIMITED L30007TN1995PLC032941 Director - 2008-07-31
      ZF COMMERCIAL VEHICLE CONTROL SYSTEMS INDIA LIMITED L34103TN2004PLC054667 Director - 2010-05-19
      TVS MOTOR COMPANY LIMITED L35921TN1992PLC022845 Managing Director 2000-01-27 Ongoing
      TVS HOLDINGS LIMITED L35999TN1962PLC004792 Director 1979-05-23 Ongoing
      TVS HOLDINGS LIMITED L35999TN1962PLC004792 Managing Director - 2023-08-10
      SUNDRAM FASTENERS LIMITED L35999TN1962PLC004943 Director - 2016-08-08
      SUNDARAM-CLAYTON LIMITED L51100TN2017PLC118316 Additional Director - 2023-07-23
      SUNDARAM-CLAYTON LIMITED L51100TN2017PLC118316 Director - 2023-08-10
      SUNDARAM-CLAYTON LIMITED L51100TN2017PLC118316 Managing Director 2022-09-07 Ongoing
      THE INDIAN HOTELS COMPANY LIMITED L74999MH1902PLC000183 Additional Director - 2019-06-20
      THE INDIAN HOTELS COMPANY LIMITED L74999MH1902PLC000183 Director - 2022-12-10
      EMERALD HAVEN ESTATES LIMITED U01132TN2006PLC061095 Director - 2007-11-27
      SUNDARAM TEXTILES PRIVATE LIMITED U17111TN1960PTC004340 Director - 2010-08-02
      HNTI LIMITED U24293TN1999PLC042327 Director - 2021-10-21
      SUNDARAM AUTO COMPONENTS LIMITED U29249TN1992PLC051417 Additional Director - 2022-03-29
      SUNDARAM AUTO COMPONENTS LIMITED U29249TN1992PLC051417 Director 2022-03-29 Ongoing
      TVS ELECTRIC MOBILITY LIMITED U34100TN2021PLC148526 Director 2021-12-13 Ongoing
      T.V. SUNDRAM IYENGAR & SONS PRIVATE LIMITED U34101TN1929PTC002973 Director 1979-06-29 Ongoing
      LUCAS TVS LIMITED U35999TN1961PLC004678 Director - 2022-02-04
      SUNDRAM NON-CONVENTIONAL ENERGY SYSTEMS LIMITED U40108TN1994PLC029132 Director - 2014-09-18
      GREEN INFRA BTV LIMITED U40109HR2008PLC070246 Director - 2013-08-16
      SOUTHERN ROADWAYS PRIVATE LIMITED U60221TN1946PTC002582 Director 1979-06-30 Ongoing
      TVS CAPITAL FUNDS PRIVATE LIMITED U65191TN1994PTC028851 Additional Director - 2009-09-14
      TVS CAPITAL FUNDS PRIVATE LIMITED U65191TN1994PTC028851 Director - 2013-08-05
      CHENNAI BUSINESS CONSULTING SERVICES PRIVATE LIMITED U65191TN1998PTC039853 Director - 2009-06-22
      TVS CREDIT SERVICES LIMITED U65920TN2008PLC069758 Additional Director - 2010-06-23
      TVS CREDIT SERVICES LIMITED U65920TN2008PLC069758 Director 2010-06-23 Ongoing
      HARITA VENU PRIVATE LIMITED U65993TN1981PTC008722 Additional Director - 2017-09-26
      HARITA VENU PRIVATE LIMITED U65993TN1981PTC008722 Director 2017-09-26 Ongoing
      TVS INVESTMENTS PRIVATE LIMITED U65993TN2004PTC054696 Additional Director - 2013-09-25
      TVS INVESTMENTS PRIVATE LIMITED U65993TN2004PTC054696 Director 2013-09-25 Ongoing
      TVS HOUSING FINANCE PRIVATE LIMITED U65999TN2017PTC118512 Additional Director - 2018-06-18
      TVS HOUSING FINANCE PRIVATE LIMITED U65999TN2017PTC118512 Director 2018-06-18 Ongoing
      VENU SRINIVASAN TRUSTEE PRIVATE LIMITED U74900TN2021PTC147986 Director 2021-11-17 Ongoing
      LV TRUSTEE PRIVATE LIMITED U74999TN2017PTC115420 Director 2017-03-10 Ongoing
      S. VENU TRUSTEE PRIVATE LIMITED U74999TN2017PTC115421 Director 2017-03-10 Ongoing
      VS TRUSTEE PRIVATE LIMITED U74999TN2017PTC115422 Director 2017-03-10 Ongoing
      NAMMA SCHOOL FOUNDATION U80900TN2022NPL156038 Director 2023-09-16 Ongoing
      CHEEMA EDUCATIONAL FOUNDATION U80904TN2021NPL144557 Director 2021-07-06 Ongoing
      TVS CHEEMA SCHOLARSHIP FOUNDATION U88900TN2023NPL165888 Director 2023-12-12 Ongoing
      TATA INDIAN INSTITUTE OF SKILLS U93000MH2020NPL338639 Additional Director 2024-06-05 Ongoing
      TATA INDIAN INSTITUTE OF SKILLS U93000MH2020NPL338639 Additional Director - 2024-07-06
      TVS MOTOR HARITA EMPLOYEES WELFARE FOUNDATION PRIVATE LIMITED U93090TN1983GAT009948 Additional Director - 2009-08-31
      TVS MOTOR HARITA EMPLOYEES WELFARE FOUNDATION PRIVATE LIMITED U93090TN1983GAT009948 Director - 2012-02-01
      INDIAN FOUNDATION FOR QUALITY MANAGEMENT U94990KA2023NPL178280 Director 2023-09-06 Ongoing
      AGA KHAN RURAL SUPPORT PROGRAMME (INDIA) U99999GJ1983NPL142314 Director - 2015-08-13
      TATA SONS PRIVATE LIMITED U99999MH1917PTC000478 Director 2016-08-25 Ongoing
      Other Directorships of DODLA VARADA REDDY
      Company Name CIN Designation Appointment Date Cessation
      PERTHSHIRE PROPERTIES LLP AAN-3282 Partner 2019-02-14 Ongoing
      LULU HOSPITALITY PRIVATE LIMITED U55101KL1999PTC060099 Additional Director - 2016-09-30
      LULU HOSPITALITY PRIVATE LIMITED U55101KL1999PTC060099 Director - 2018-04-12
      PRESTIGE GARDEN RESORTS PRIVATE LIMITED U85110KA1996PTC020094 Nominee Director - 2013-01-28
      Other Directorships of RAMESH DOULATRAM HARIANI
      Company Name CIN Designation Appointment Date Cessation
      LEMON TREE FARMING PRIVATE LIMITED U01403MH2008PTC177489 Director - 2011-12-28
      GREW INDUSTRIES PRIVATE LIMITED U28920MH1966PTC013582 Managing Director 1966-09-22 Ongoing
      G. R. INFRASTRUCTURE PRIVATE LIMITED U45200MH2005PTC152633 Director - 2011-08-01
      G. R. INFRASTRUCTURE PRIVATE LIMITED U45200MH2005PTC152633 Managing Director 2021-10-25 Ongoing
      G. R. INFRASTRUCTURE PRIVATE LIMITED U45200MH2005PTC152633 Managing Director - 2021-10-24
      TAJ MADURAI LIMITED U55101TN1990PLC018883 Director 1990-03-16 Ongoing
      G R SHIPPING PRIVATE LIMITED U61100MH1990PTC058666 Director 1990-10-25 Ongoing
      G. R. ENGINEERING PRIVATE LIMITED U65990MH1990PTC058602 Director - 2008-05-08
      G. R. ENGINEERING PRIVATE LIMITED U65990MH1990PTC058602 Managing Director 2021-09-30 Ongoing
      G. R. ENGINEERING PRIVATE LIMITED U65990MH1990PTC058602 Managing Director - 2021-09-29
      ALL SQUARE REALTORS INDIA PRIVATE LIMITED U70101KA2006PTC038505 Director - 2016-12-16
      QUADRANT REALTORS PRIVATE LIMITED U70200KA2003PTC032900 Director 2003-11-21 Ongoing
      UPPER CRUST FOODS PRIVATE LIMITED U74120MH2011PTC224014 Director - 2012-04-24
      GRUP CONSULTING ENGINEERS PRIVATE LIMITE D U74210MH2004PTC019690 Director 2004-09-30 Ongoing
      Other Directorships of PARAMESHWARAN PARANTHAMAN
      Company Name CIN Designation Appointment Date Cessation
      LANDS END PROPERTIES PRIVATE LIMITED U70100MH2009PTC197920 Additional Director - 2010-09-17
      LANDS END PROPERTIES PRIVATE LIMITED U70100MH2009PTC197920 Director - 2014-03-28
      Other Directorships of SUNDARAMBAL TIRUCHIRAPALLI SUBBARAMAN
      Company Name CIN Designation Appointment Date Cessation
      PANASONIC APPLIANCES INDIA COMPANY LIMITED U30007TN1988PLC016184 Additional Director - 2015-09-29
      Other Directorships of ARUN NANDA
      Company Name CIN Designation Appointment Date Cessation
      HEUBACH COLORANTS INDIA LIMITED L24110MH1956PLC010806 Director - 2013-07-16
      EVEREADY INDUSTRIES INDIA LTD L31402WB1934PLC007993 Director - 2012-12-04
      YES BANK LIMITED L65190MH2003PLC143249 Additional Director - 2013-06-08
      YES BANK LIMITED L65190MH2003PLC143249 Director - 2016-10-23
      MASTEK LIMITED L74140GJ1982PLC005215 Director - 2011-07-25
      KINGFISHER AIRLINES LIMITED L85110KA1995PLC018045 Additional Director - 2008-12-26
      KINGFISHER AIRLINES LIMITED L85110KA1995PLC018045 Director - 2011-09-05
      REDIFF. COM INDIA LIMITED U22100MH1996PLC096077 Director - 2021-09-06
      KLAAS EQUIPMENT PRIVATE LIMITED U25200MH1979PTC021684 Director - 2009-08-05
      KINGFISHER TRAINING AND AVIATION SERVICES LIMITED U62100KA2004PLC034399 Director - 2008-10-15
      MAHIM ADVERTISING PRIVATE LIMITED U74300MH1973PTC016646 Director 1973-07-02 Ongoing
      REDIFFUSION BRAND SOLUTIONS PRIVATE LIMITED U74300MH1987PTC044227 Director - 2023-07-04
      REDIFFUSION BRAND SOLUTIONS PRIVATE LIMITED U74300MH1987PTC044227 Managing Director - 2019-12-09
      EVEREST BRAND SOLUTIONS PRIVATE LIMITED U74300MH1996PTC098864 Director - 2023-07-04
      MAHIM DIRECT PRIVATE LIMITED U74300MH1998PTC115834 Director 1998-07-17 Ongoing
      ARION HORSE COMPANY PRIVATE LIMITED U74999MH1997PTC106427 Director 1997-04-01 Ongoing
      SHOWDIFF WORLDWIDE PRIVATE LIMITED U92110MH2003PTC142309 Director 2003-09-22 Ongoing
      Other Directorships of RAMAMOHANA RAO PRABHAKARA VENKATA SRI BALUSU
      Company Name CIN Designation Appointment Date Cessation
      SARAVARAYA CONSULTANCY SERVICES PRIVATE LIMITED U51229TN2002PTC050043 Director 2002-12-16 Ongoing
      Other Directorships of PHILLIE DARA KARKARIA
      Company Name CIN Designation Appointment Date Cessation
      ECOPLAST LIMITED L25200GJ1981PLC004375 Director - 2009-01-27
      BACHI SHOES LIMITED U18209TN1997PLC037515 Additional Director - 2015-05-28
      BACHI SHOES LIMITED U18209TN1997PLC037515 Director 2015-05-28 Ongoing
      TP WIND POWER LIMITED U40300MH2012PLC316963 Additional Director - 2016-09-29
      TP WIND POWER LIMITED U40300MH2012PLC316963 Director - 2017-07-28
      TMF BUSINESS SERVICES LIMITED U45200MH1989PLC050444 Director - 2020-04-01
      TRIL HIGHWAY PROJECTS LIMITED U45200MH2007PLC171687 Director 2007-06-14 Ongoing
      TRIF KOCHI PROJECTS PRIVATE LIMITED U45200MH2007PTC173822 Additional Director - 2010-09-14
      TRIF KOCHI PROJECTS PRIVATE LIMITED U45200MH2007PTC173822 Director - 2011-03-07
      TRIL INFOPARK LIMITED U45200TN2008PLC066931 Additional Director - 2014-09-09
      TRIL INFOPARK LIMITED U45200TN2008PLC066931 Director - 2018-11-06
      TRIL CONSTRUCTIONS LIMITED. U45201MH2007PLC171985 Director - 2008-02-11
      AHINSA REALTORS PRIVATE LIMITED U45202MH2007PTC177140 Additional Director - 2010-08-23
      AHINSA REALTORS PRIVATE LIMITED U45202MH2007PTC177140 Director - 2010-10-22
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      TRIL DEVELOPERS LIMITED. U45400MH2007PLC171654 Additional Director - 2008-11-29
      TRIL DEVELOPERS LIMITED. U45400MH2007PLC171654 Director - 2011-02-22
      TRIL ROADS PRIVATE LIMITED U45400MH2007PTC174567 Additional Director - 2008-11-29
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      TRIL ROADS PRIVATE LIMITED U45400MH2007PTC174567 Director appointed in casual vacancy - 2011-07-11
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      AF-TAAB INVESTMENT COMPANY LIMITED U65990MH1979PLC021037 Director - 2017-08-01
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      DYNAMIC ADVERTISING AND RESEARCH TEAM PRIVATE LIMITED U74300MH1978PTC020453 Director - 2007-09-03
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      TATA COFFEE LIMITED L01131KA1943PLC000833 Director - 2014-10-01
      TEXMACO RAIL & ENGINEERING LIMITED L29261WB1998PLC087404 Additional Director - 2012-08-29
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      ARTILAB FOUNDATION U74999KA2017NPL102732 Additional Director - 2020-09-25
      ARTILAB FOUNDATION U74999KA2017NPL102732 Director - 2021-04-15
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      Company Name CIN Designation Appointment Date Cessation
      TAJ GVK HOTELS AND RESORTS LIMITED L40109TG1995PLC019349 Additional Director - 2018-08-03
      TAJ GVK HOTELS AND RESORTS LIMITED L40109TG1995PLC019349 Director - 2023-02-02
      BENARES HOTELS LIMITED L55101UP1971PLC003480 Additional Director - 2018-08-24
      BENARES HOTELS LIMITED L55101UP1971PLC003480 Director - 2023-02-02
      THE INDIAN HOTELS COMPANY LIMITED L74999MH1902PLC000183 Managing Director 2017-11-06 Ongoing
      ROOTS CORPORATION LIMITED U55100MH2003PLC143639 Additional Director - 2018-07-19
      ROOTS CORPORATION LIMITED U55100MH2003PLC143639 Director - 2022-07-12
      AUREA PALACIO HOSPITALITY PRIVATE LIMITED U55101DL2016PTC308179 Director - 2017-10-31
      PIEM HOTELS LIMITED U55101MH1968PLC013960 Additional Director - 2023-06-28
      PIEM HOTELS LIMITED U55101MH1968PLC013960 Managing Director 2023-03-13 Ongoing
      PIEM HOTELS LIMITED U55101MH1968PLC013960 Managing Director - 2023-01-23
      TAJ SATS AIR CATERING LIMITED U55204MH2001PLC133177 Additional Director - 2018-07-24
      TAJ SATS AIR CATERING LIMITED U55204MH2001PLC133177 Director 2018-07-24 Ongoing
      ELEL HOTELS AND INVESTMENTS LIMITED U70101MH1969PLC014326 Additional Director - 2018-09-28
      ELEL HOTELS AND INVESTMENTS LIMITED U70101MH1969PLC014326 Director - 2022-01-20
      BOMBAY CHAMBER OF COMMERCE AND INDUSTRY U74999MH1924NPL001128 Additional Director - 2023-07-17
      THE INDO GERMAN CHAMBER OF COMMERCE U99999MH1956NPL009708 Additional Director - 2019-08-26
      THE INDO GERMAN CHAMBER OF COMMERCE U99999MH1956NPL009708 Director 2020-09-29 Ongoing
      Other Directorships of ANKUR DALWANI
      Company Name CIN Designation Appointment Date Cessation
      TATA HOUSING DEVELOPMENT COMPANY LIMITED U45300MH1942PLC003573 Additional Director - 2023-06-26
      TATA HOUSING DEVELOPMENT COMPANY LIMITED U45300MH1942PLC003573 Director - 2024-05-14
      TATA REALTY AND INFRASTRUCTURE LIMITED. U70102MH2007PLC168300 Additional Director - 2023-06-15
      TATA REALTY AND INFRASTRUCTURE LIMITED. U70102MH2007PLC168300 Director - 2024-05-14
      Other Directorships of TOM ANTONY
      Company Name CIN Designation Appointment Date Cessation
      SANGRAH CORPORATE ADVISORY SERVICES LLP ABC-2111 Partner - 2023-04-21
      KRISHCA STRAPPING SOLUTIONS LIMITED L74999TN2017PLC119939 Director 2022-12-12 Ongoing
      PHANTOM DIGITAL EFFECTS LIMITED L92100TN2016PLC103929 Director 2022-08-08 Ongoing
      PANASONIC APPLIANCES INDIA COMPANY LIMITED U30007TN1988PLC016184 CFO(KMP) - 2015-11-13
      PANASONIC APPLIANCES INDIA COMPANY LIMITED U30007TN1988PLC016184 Company Secretary - 2014-08-29
      KARANDA AGRO TOURISM PRIVATE LIMITED U55101PN2024PTC231776 Director 2024-06-13 Ongoing
      Other Directorships of NINA CHATRATH
      Company Name CIN Designation Appointment Date Cessation
      DWARIKESH SUGAR INDUSTRIES LIMITED L15421UP1993PLC018642 Additional Director - 2017-08-19
      DWARIKESH SUGAR INDUSTRIES LIMITED L15421UP1993PLC018642 Director 2017-08-19 Ongoing
      MORARKA FINANCE LIMITED L67120MH1985PLC035632 Additional Director 2024-08-10 Ongoing
      CENTURY METAL RECYCLING LIMITED U74899HR1994PLC086105 Additional Director - 2018-05-11
      CENTURY METAL RECYCLING LIMITED U74899HR1994PLC086105 Director - 2020-06-23
      Other Directorships of KETTAVARAMPALAYAM CHAKRAPANI RAMAN
      Company Name CIN Designation Appointment Date Cessation
      KOTHARI SUGARS AND CHEMICALS LIMITED L15421TN1960PLC004310 Company Secretary - 2007-12-01
      NEELAMBUR MADUKKARAI TOLLWAY LIMITED U45203TN1997PLC039102 Additional Director - 2018-09-26
      NEELAMBUR MADUKKARAI TOLLWAY LIMITED U45203TN1997PLC039102 Director - 2020-07-01
      VADODARA BHARUCH TOLLWAY LIMITED U45203TN2005PLC058417 Additional Director - 2017-09-28
      VADODARA BHARUCH TOLLWAY LIMITED U45203TN2005PLC058417 Director - 2020-07-01
      SAMKHIALI BHACHAU GANDHIDHAM TOLLWAY LIMITED U45203TN2010PLC074501 Additional Director - 2019-09-23
      SAMKHIALI BHACHAU GANDHIDHAM TOLLWAY LIMITED U45203TN2010PLC074501 Director - 2020-07-01
      L&T SAMBALPUR - ROURKELA TOLLWAY LIMITED U45206TN2013PLC093395 CFO(KMP) - 2020-07-01
      FINANCIAL SOFTWARE AND SYSTEMS PRIVATE LIMITED U52599TN1991PTC020361 Company Secretary - 2007-03-31
      EPIC CONCESIONES 3 LIMITED U65993TN2001PLC046691 Company Secretary - 2020-07-01
      OPTIMUS GLOBAL SERVICES LIMITED U72300TN2002PLC049649 Company Secretary - 2013-01-04

      CIN Company Name Company Address
      U65191TN1997PLC037525 NABKISAN FINANCE LIMITED 3RD FLOOR, NANARD REGIONAL OFFICE BUILDING,NO.48 MAHATMA GANDHI ROAD, NUNGAMBAKKAM, , CHENNAI 600034, Tamil Nadu, India - 600034
      AAR-7307 TRIPLICANE FOODS LLP NO :75, (OLD NO.34) MAHATMA GANDHI ROAD NUNGAMBAKKAM, CHENNAI, Tamil Nadu, India - 600034
      AAG-8414 POOJA SOLUTIONS LLP NEW NO - 75, OLD NO - 34 B, MAHATMA GANDHI ROAD NUNGAMBAKKAM, CHENNAI, Tamil Nadu, India - 600034
      U10100TN2013PTC091305 GLOBAL COAL VENTURES PRIVATE LIMITED No. 81, GCV House,2nd Floor,Nungambakkam High Road (Mahatma Gandhi Salai), Nungambakkam , Chennai, Tamil Nadu, India - 600034
      U22110TN2005PTC055100 RAHMATH KASSIM PUBLICATIONS PRIVATE LIMITED NO.143, MAHATMA GANDHI ROAD4TH FLOOR, NUNGAMBAKKAM , CHENNAI 600034, Tamil Nadu, India - 000000
      U70200TN2024PTC172778 ARK INVESTECH SOLUTIONS PRIVATE LIMITED New No 37, Old No 18, SF-2, Lokesh Tower,,Kodambakkam High Road, Nungambakkam, Chennai-600034,Chennai,Chennai,Tamil Nadu,600034-India
      F02235 DAINTEE LIMITED NO 21 GROUND FLOOR MAHATMA GANDHI ROAD NUN GAMBAKAM , CHENNAI TAMIL NADU, Tamil Nadu, India - 600034
      U65990TN1986PTC069399 RAGINI SYNTHETICS TRADING PRIVATE LIMITE D NO.18,MAHATMA GANDHI ROAD NUNGAMBAKKAM , CHENNAI, Tamil Nadu, India - 600034
      U65990TN1988PTC069398 NAYAN TARA INVESTMENTS PRIVATE LIMITED NO.18,MAHATMA GANDHI ROAD NUNGAMBAKKAM , CHENNAI, Tamil Nadu, India - 600034
      U65910TN1986PTC069402 SPELLBOUND TRADING PRIVATE LIMITED NO.18,MAHATMA GANDHI ROAD NUNGAMBAKKAM , CHENNAI, Tamil Nadu, India - 600034
      U72200TN2009PTC073436 OPPELO SOFTWARE SOLUTIONS PRIVATE LIMITED No:56 MAHATMA GANDHI ROAD NUNGAMBAKKAM , CHENNAI, Tamil Nadu, India - 600034
      U67120TN1988PTC069397 RITI HOLDINGS AND TRADING PRIVATE LIMITE D NO.18,MAHATMA GANDHI ROAD NUNGAMBAKKAM , CHENNAI, Tamil Nadu, India - 600034
      AAW-9993 PLATE AND PEONIE LLP KOTHARI BUILDINGS, No.117, MAHATMA GANDHI ROAD, NUNGAMBAKKAM, CHENNAI, Tamil Nadu, India - 600034
      AAB-5041 MAX HAIR STUDIO LLP No. 10/21 Nagashwara Road, Nungambakkam (Behind Taj Coromandel) Chennai, Tamil Nadu, India - 600034
      U74999TN2022PTC155877 KSTRI INNOVATIONS PRIVATE LIMITED Prakash Presidium, Door No. 110 Mahatma Gandhi Road Nungambakkam , Chennai, Tamil Nadu, India - 600034
      U93090TN2019PTC133180 IBUUMERANG PRIVATE LIMITED No:10, workafella business center Mahatma gandhi road, Nungambakkam , CHENNAI, Tamil Nadu, India - 600034
      U27310TN2009PTC071747 CHETANA METALS PRIVATE LIMITED No.115, Kothari Buildings, IIIrd Floor, Mahatma Gandhi Road, Nungambakkam , Chennai, Tamil Nadu, India - 600034
      U14220TN2009PTC071738 HIRESH MINES AND ORES PRIVATE LIMITED No.115, Kothari Buildings, IIIrd Floor, Mahatma Gandhi Road, Nungambakkam , Chennai, Tamil Nadu, India - 600034
      U14290TN2011PTC082909 BLUECARBON PRIVATE LIMITED NO. 21, MAHATMA GANDHI ROAD (OPP: INCOME TAX BUILDING), NUNGAMBAKKAM , CHENNAI, Tamil Nadu, India - 600034
      U72900TN2013PTC092366 EARTHLINGS ENTERPRISES PRIVATE LIMITED NO.7, ROSY TOWER, FIRST FLOOR, MAHATMA GANDHI ROAD NUNGAMBAKKAM , CHENNAI, Tamil Nadu, India - 600034
      U72300TN2006PTC059934 OCKHAM INDIA CLINICAL RESEARCH AND DATA SERVICES PRIVATE LIMITED PRAKASH PRESIDIUM, 4TH FLOOR, NO.110, MAHATMA GANDHI ROAD, NUNGAMBAKKAM, , CHENNAI, Tamil Nadu, India - 600034
      U60231TN2004PTC053863 TYCHE LOGISTICS PRIVATE LIMITED No.7, Rosy Tower, 1st Floor, A Wing, Mahatma Gandhi Road, Nungambakkam, , CHENNAI, Tamil Nadu, India - 600034
      U27101TN2021PTC141776 REFEX VAYU SPV 1 PRIVATE LIMITED 2nd Floor, No.313, Refex Towers, Sterling Road,,Valluvar Kottam High Road, Nungambakkam, Chennai - 600034, Tamil Nadu,,Chennai,Chennai,Tamil Nadu,600034-India
      U85195TN2014PTC097535 WESTMINSTER HEALTHCARE PRIVATE LIMITED OLD NO.145, NEW NO.2,UTTAMAR GANDHI SALAI NUNGAMBAKKAM HIGH ROAD,NUNGAMBAKKAM , CHENNAI, Tamil Nadu, India - 600034
      U45309TN2022PTC150780 OLS CONSTRUCTIONS PRIVATE LIMITED No 10, Uthamar Gandhi Salai Nungambakkam High Road, Nungambakkam,Chennai,Chennai,Tamil Nadu,600034-India
      U52599TN1992PTC024113 KOTHARI EXPORT TRADING (INDIA) PRIVATE L IMITED 18, NUNGAMBAKKAM HIGH ROAD,MAHATMA GANDHI ROAD CHENNAI 34 , CHENNAI 34, Tamil Nadu, India - 600034
      U85410TN2026PTC188448 EAST COAST TENNIS CENTRE PRIVATE LIMITED new no 65 old no 30 uthamar gandhi salai,nungambakkam high road,Chennai,Chennai,Tamil Nadu,600034-India
      U14101TN2000PTC044808 SARS STONE PRIVATE LIMITED IIND FLOOR,NO.6, FOURTHCROSS STREET, STERLING ROAD NUNGAMBAKKAM, CHENNAI 600034 , NUNGAMBAKKAM, CHENNAI 600034, Tamil Nadu, India - 000000
      U14219TN2004PTC053660 MG ADVANCED MINERALS PRIVATE LIMITED SUITE 5, III FLOOR, ROSYTOWER, NO.7 NUNGAMBAKKAM HIGH ROAD, CHENNAI 600034 , ROAD, CHENNAI 600034, Tamil Nadu, India - 000000
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      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
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      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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