• Company Information
      • About the Report
      • Documents
      • Outstanding Payments (MSME)
      • Complaints
      • Directors
      • Same Address Companies
      • Charges
      • Contact Details
      • Products & Services
      • Balance Sheet
      • Profit & Loss
      • Fund Raising
      • Shareholders & Investors
      • Board Meetings
      • Auditors

      PIEM HOTELS LIMITED

      CIN: U55101MH1968PLC013960
      Purchase Report

      PIEM HOTELS LIMITED (CIN: U55101MH1968PLC013960) is a Public company incorporated on 13 Mar 1968. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 50000000.00 and its paid up capital is Rs. 38100000.00.

      PIEM HOTELS LIMITED's Annual General Meeting (AGM) was last held on 29 Jun 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.PIEM 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 PIEM HOTELS LIMITED are RAJESH RAJKUMAR NAGPAL, SUDHIR LALCHAND NAGPAL, PUNEET CHHATWAL, MOIZ MOHSIN MIYAJIWALA, NINOTCHKA MALKANI NAGPAL, RAJKUMAR MENGHRAJ NAGPAL, BERYL JOSEPH FERNANDES, HIROO MIRCHANDANI, SUMA VENKATESH, and ROHIT KHOSLA.

      PIEM HOTELS LIMITED's Corporate Identification Number (CIN) is U55101MH1968PLC013960 and its registration number is 13960. Users may contact PIEM HOTELS LIMITED on its Email address - [email protected]. Registered address of PIEM HOTELS LIMITED is TAJ PRESIDENT90 CUFFE PARADE , MUMBAI, Maharashtra, India - 400005.

      Current status of PIEM 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
      Want to see how this company compares within its industry or analyse broader market trends?
      Explore Prime Research for Industry & Economic Insights

      Previous Names

      Previous CINs

      ZaubaCorp's company report for PIEM 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 PIEM HOTELS

      Purchase full report of PIEM 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 PIEM 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 PIEM HOTELS
      DIN Director Name Designation Appointment Date
      00032123 RAJESH RAJKUMAR NAGPAL Managing Director 2009-04-01
      00044762 SUDHIR LALCHAND NAGPAL Managing Director 2011-04-01
      07624616 PUNEET CHHATWAL Managing Director 2023-03-13
      00026258 MOIZ MOHSIN MIYAJIWALA Director 2023-12-08
      00031985 NINOTCHKA MALKANI NAGPAL Director 1998-06-30
      00058612 RAJKUMAR MENGHRAJ NAGPAL Whole-time director 2011-10-01
      06682181 BERYL JOSEPH FERNANDES Director 2014-08-20
      06992518 HIROO MIRCHANDANI Director 2021-11-11
      07271283 SUMA VENKATESH Director 2018-07-16
      07163135 ROHIT KHOSLA Director 2016-08-05
      Past Directors & Key Managerial Personnel of PIEM HOTELS
      DIN Director Name Designation Appointment Date Cessation
      00050557 AJOY KUMAR MISRA Director - 2012-01-09
      00050664 RAYMOND NAYLON BICKSON Director - 2010-07-29
      00050664 RAYMOND NAYLON BICKSON Managing Director - 2012-07-12
      00059397 PHILLIE DARA KARKARIA Director - 2022-06-21
      01875688 FARHAT JAMAL Additional Director - 2016-08-05
      01875688 FARHAT JAMAL Director - 2018-05-11
      00007597 ARUN KUMAR RAMANLAL GANDHI Director - 2013-03-25
      00007597 ARUN KUMAR RAMANLAL GANDHI Director appointed in casual vacancy - 2010-07-28
      00030571 LALCHAND MENGHRAJ NAGPAL Director - 2013-04-17
      00030571 LALCHAND MENGHRAJ NAGPAL Managing Director - 2011-04-01
      00030571 LALCHAND MENGHRAJ NAGPAL Whole-time director - 2013-04-17
      00032123 RAJESH RAJKUMAR NAGPAL Director - 2009-04-01
      00044762 SUDHIR LALCHAND NAGPAL Director - 2011-04-01
      02229822 GANESA IYER ANANTHARAMAN Director - 2019-06-21
      00027941 KRISHNAKUMAR RAYAROTH KUTTAMBALLY Director - 2013-07-18
      00050690 ANIL PUSHKAR GOEL Director - 2016-10-15
      00050865 JAMSHED SOLI DABOO Director - 2009-05-15
      07624616 PUNEET CHHATWAL Additional Director - 2023-06-28
      07624616 PUNEET CHHATWAL Managing Director - 2023-01-23
      00026258 MOIZ MOHSIN MIYAJIWALA Additional Director - 2024-06-27
      00058612 RAJKUMAR MENGHRAJ NAGPAL Director - 2011-10-01
      00058612 RAJKUMAR MENGHRAJ NAGPAL Managing Director - 2009-04-01
      01875340 RAKESH KUMAR SARNA Additional Director - 2014-10-31
      01875340 RAKESH KUMAR SARNA Director - 2014-12-15
      01875340 RAKESH KUMAR SARNA Managing Director - 2017-09-30
      06648008 GIRIDHAR SANJEEVI Additional Director - 2018-07-16
      06648008 GIRIDHAR SANJEEVI Director - 2024-06-30
      00052165 KEKI BOMI DADISETH Additional Director - 2015-08-24
      00052165 KEKI BOMI DADISETH Director - 2017-04-07
      01865794 MOHIT GUPTA Company Secretary - 2007-08-23
      06682181 BERYL JOSEPH FERNANDES Additional Director - 2014-08-20
      06992518 HIROO MIRCHANDANI Additional Director - 2022-06-20
      00064912 DEEPA MISRA HARRIS Director - 2015-03-13
      00064912 DEEPA MISRA HARRIS Director appointed in casual vacancy - 2012-07-13
      00141258 MUKUND GOVIND RAJAN Director - 2010-01-15
      02040738 SANJAY GANESH UBALE Director - 2019-04-30
      02040738 SANJAY GANESH UBALE Director appointed in casual vacancy - 2010-07-28
      07271283 SUMA VENKATESH Additional Director - 2018-07-16
      00080398 SUNIL LALCHAND NAGPAL Director - 2011-05-25
      00565023 ABHIJIT MUKERJI Additional Director - 2013-07-29
      00565023 ABHIJIT MUKERJI Director - 2015-04-13
      05180796 VIBHA PAUL RISHI Additional Director - 2018-07-16
      05180796 VIBHA PAUL RISHI Director - 2021-09-10
      07163135 ROHIT KHOSLA Additional Director - 2016-08-05
      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
      ORIENTAL HOTELS LIMITED L55101TN1970PLC005897 Director - 2008-10-17
      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
      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 RAYMOND NAYLON BICKSON
      Company Name CIN Designation Appointment Date Cessation
      TAJ GVK HOTELS AND RESORTS LIMITED L40109TG1995PLC019349 Director - 2014-09-01
      ORIENTAL HOTELS LIMITED L55101TN1970PLC005897 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
      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 PHILLIE DARA KARKARIA
      Company Name CIN Designation Appointment Date Cessation
      ECOPLAST LIMITED L25200GJ1981PLC004375 Director - 2009-01-27
      ORIENTAL HOTELS LIMITED L55101TN1970PLC005897 Additional Director - 2017-07-25
      ORIENTAL HOTELS LIMITED L55101TN1970PLC005897 Director - 2023-11-06
      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
      VR VIDARBHA LIMITED U45202MH2008PLC177351 Additional Director - 2010-09-23
      VR VIDARBHA LIMITED U45202MH2008PLC177351 Director - 2011-03-07
      TRIF INFRASTRUCTURE PRIVATE LIMITED U45202MH2008PTC177330 Additional Director - 2008-11-29
      TRIF INFRASTRUCTURE PRIVATE LIMITED U45202MH2008PTC177330 Director - 2010-10-22
      TRIL LOGISTICS PRIVATE LIMITED U45202MH2008PTC188845 Additional Director - 2011-08-01
      TRIL LOGISTICS PRIVATE LIMITED U45202MH2008PTC188845 Director 2011-08-01 Ongoing
      DUVILLE ESTATES PRIVATE LIMITED U45209PN2006PTC128538 Additional Director - 2014-09-19
      DUVILLE ESTATES PRIVATE LIMITED U45209PN2006PTC128538 Director 2014-09-19 Ongoing
      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
      TRIL ROADS PRIVATE LIMITED U45400MH2007PTC174567 Director - 2018-11-06
      TRIL ROADS PRIVATE LIMITED U45400MH2007PTC174567 Director appointed in casual vacancy - 2011-07-11
      TRIL URBAN TRANSPORT PRIVATE LIMITED U45400MH2007PTC285814 Additional Director - 2008-11-06
      TRIL URBAN TRANSPORT PRIVATE LIMITED U45400MH2007PTC285814 Director - 2011-02-22
      TAJ AIR LIMITED U63013MH1993PLC072760 Director - 2021-12-12
      TEJ TRANSPORTATION PRIVATE LIMITED U63090MH1988PTC049519 Director - 2010-09-14
      TMF HOLDINGS LIMITED U65923MH2006PLC162503 Additional Director - 2017-07-26
      TMF HOLDINGS LIMITED U65923MH2006PLC162503 Director - 2020-05-19
      SATTVA HOLDING AND TRADING PRIVATE LIMITED U65923MH2011PTC214070 Additional Director - 2023-07-25
      SATTVA HOLDING AND TRADING PRIVATE LIMITED U65923MH2011PTC214070 Director 2023-04-14 Ongoing
      AF-TAAB INVESTMENT COMPANY LIMITED U65990MH1979PLC021037 Director - 2017-08-01
      KALIMATI INVESTMENT COMPANY LTD U65990MH1983PLC030848 Director - 2012-10-30
      TATA TRUSTEE COMPANY PRIVATE LIMITED U65991MH1995PTC087722 Additional Director - 2021-05-29
      TATA TRUSTEE COMPANY PRIVATE LIMITED U65991MH1995PTC087722 Director - 2023-12-23
      QUESTAR INVESTMENTS LIMITED U67120MH1983PLC029631 Director - 2008-04-30
      VANTECH INVESTMENTS LIMITED U67120MH1983PLC029632 Director - 2008-06-21
      SIMTO INVESTMENT CO LTD U67120MH1983PLC031632 Director - 2017-05-08
      TSR DARASHAW LIMITED U67120MH1985PLC037369 Director - 2016-10-15
      RUJUVALIKA INVESTMENTS LIMITED U67120MH1988PLC049872 Director - 2012-10-30
      NISKALP INFRASTRUCTURE SERVICES LIMITED U67120MH1989PLC054778 Director - 2009-09-02
      PANATONE FINVEST LIMITED U67120MH1992PLC066160 Director - 2009-06-22
      TATA SECURITIES LIMITED U67120MH1994PLC080918 Director - 2018-11-06
      TATA REALTY AND INFRASTRUCTURE LIMITED. U70102MH2007PLC168300 Whole-time director - 2013-11-07
      PUNE SOLAPUR EXPRESSWAYS PRIVATE LIMITED U74120PN2009PTC164629 Additional Director - 2012-09-28
      PUNE SOLAPUR EXPRESSWAYS PRIVATE LIMITED U74120PN2009PTC164629 Director - 2013-11-06
      DYNAMIC ADVERTISING AND RESEARCH TEAM PRIVATE LIMITED U74300MH1978PTC020453 Director - 2007-09-03
      TADDSCO PROMOTIONS LIMITED U74300MH1982PLC027839 Director - 2007-11-27
      Other Directorships of FARHAT JAMAL
      Company Name CIN Designation Appointment Date Cessation
      KUJJAL HOTELS PRIVATE LIMITED U55100DL2005PTC139829 Director - 2009-01-16
      NORTHERN INDIA HOTELSLIMITED U55101UP1971PLC003838 Additional Director - 2016-09-29
      NORTHERN INDIA HOTELSLIMITED U55101UP1971PLC003838 Director - 2018-05-07
      TAJ TRADE AND TRANSPORT COMPANY LIMITED U60300MH1977PLC019952 Additional Director - 2016-08-08
      TAJ TRADE AND TRANSPORT COMPANY LIMITED U60300MH1977PLC019952 Director - 2018-04-20
      Other Directorships of ARUN KUMAR RAMANLAL GANDHI
      Company Name CIN Designation Appointment Date Cessation
      UNITED SPIRITS LIMITED L01551KA1999PLC024991 Additional Director - 2013-09-24
      UNITED SPIRITS LIMITED L01551KA1999PLC024991 Director - 2014-09-30
      TATA CONSUMER PRODUCTS LIMITED L15491WB1962PLC031425 Additional Director - 2007-08-10
      TATA CONSUMER PRODUCTS LIMITED L15491WB1962PLC031425 Director - 2013-03-16
      HUHTAMAKI INDIA LIMITED L21011MH1950FLC145537 Director - 2019-03-31
      ACC LIMITED L26940GJ1936PLC149771 Additional Director - 2014-09-10
      ACC LIMITED L26940GJ1936PLC149771 Director - 2019-03-22
      BENARES HOTELS LIMITED L55101UP1971PLC003480 Director - 2013-03-15
      TATA COMMUNICATIONS LIMITED L64200MH1986PLC039266 Additional Director - 2008-08-02
      TATA COMMUNICATIONS LIMITED L64200MH1986PLC039266 Director - 2013-03-15
      TATA TELESERVICES (MAHARASHTRA) LIMITED L64200MH1995PLC086354 Director - 2009-03-23
      WALCHANDNAGAR INDUSTRIES LIMITED L74999MH1908PLC000291 Additional Director - 2014-01-28
      WALCHANDNAGAR INDUSTRIES LIMITED L74999MH1908PLC000291 Director - 2019-08-06
      SIEMENS HEALTHCARE DIAGNOSTICS LIMITED L85910GJ1974PLC002595 Director - 2007-06-23
      NOURISHCO BEVERAGES LIMITED U15500WB2010PLC265935 Additional Director - 2012-05-11
      NOURISHCO BEVERAGES LIMITED U15500WB2010PLC265935 Director - 2013-03-15
      INFINITI RETAIL LIMITED U31900MH2005PLC158120 Additional Director - 2010-08-17
      INFINITI RETAIL LIMITED U31900MH2005PLC158120 Director - 2013-03-16
      TATA HOUSING DEVELOPMENT COMPANY LIMITED U45300MH1942PLC003573 Additional Director - 2011-09-06
      TATA HOUSING DEVELOPMENT COMPANY LIMITED U45300MH1942PLC003573 Director - 2013-03-15
      CONNEQT BUSINESS SOLUTIONS LIMITED U64200KA1995PLC148924 Director - 2013-03-15
      TATA ASSET MANAGEMENT PRIVATE LIMITED U65990MH1994PTC077090 Director - 2013-03-15
      ATC TELECOM INFRASTRUCTURE PRIVATE LIMITED U74110MH2004PTC289328 Additional Director - 2008-09-11
      ATC TELECOM INFRASTRUCTURE PRIVATE LIMITED U74110MH2004PTC289328 Director - 2011-02-04
      TATA STARBUCKS PRIVATE LIMITED U74900MH2011PTC222589 Additional Director - 2012-07-23
      TATA STARBUCKS PRIVATE LIMITED U74900MH2011PTC222589 Director - 2013-04-01
      POSITIVE PACKAGING INDUSTRIES LIMITED U74952MH1994FLC078296 Additional Director - 2015-03-17
      POSITIVE PACKAGING INDUSTRIES LIMITED U74952MH1994FLC078296 Director 2015-03-17 Ongoing
      RAYCHEM-RPG PRIVATE LIMITED U74999MH1984PTC033786 Director - 2008-03-20
      TATA SONS PRIVATE LIMITED U99999MH1917PTC000478 Additional Director - 2009-07-27
      TATA SONS PRIVATE LIMITED U99999MH1917PTC000478 Director - 2013-03-16
      AVENDUS CAPITAL PRIVATE LIMITED U99999MH1999PTC123358 Additional Director - 2016-09-30
      AVENDUS CAPITAL PRIVATE LIMITED U99999MH1999PTC123358 Director 2016-09-30 Ongoing
      Other Directorships of LALCHAND MENGHRAJ NAGPAL
      Company Name CIN Designation Appointment Date Cessation
      TAJ TRADE AND TRANSPORT COMPANY LIMITED U60300MH1977PLC019952 Director - 2011-04-28
      TAJ KARNATAKA HOTELS AND RESORTS LIMITED U85110KA1995PLC017192 Nominee Director - 2013-04-17
      Other Directorships of RAJESH RAJKUMAR NAGPAL
      Company Name CIN Designation Appointment Date Cessation
      MSL DRIVELINE SYSTEMS LIMITED U30007MH1994PLC081637 Additional Director - 2017-08-17
      MSL DRIVELINE SYSTEMS LIMITED U30007MH1994PLC081637 Director 2017-08-17 Ongoing
      NORTHERN INDIA HOTELSLIMITED U55101UP1971PLC003838 Additional Director - 2014-09-11
      NORTHERN INDIA HOTELSLIMITED U55101UP1971PLC003838 Alternate Director - 2007-01-31
      NORTHERN INDIA HOTELSLIMITED U55101UP1971PLC003838 Director 2014-09-11 Ongoing
      Other Directorships of SUDHIR LALCHAND NAGPAL
      Company Name CIN Designation Appointment Date Cessation
      MPOWER INFORMATION SYSTEMS PRIVATE LIMITED U30007MH1990PTC056425 Director 1990-05-04 Ongoing
      MPOWER INFORMATION SYSTEMS PRIVATE LIMITED U30007MH1990PTC056425 Managing Director - 2024-03-31
      NORTHERN INDIA HOTELSLIMITED U55101UP1971PLC003838 Nominee Director 1998-06-27 Ongoing
      TAJ TRADE AND TRANSPORT COMPANY LIMITED U60300MH1977PLC019952 Director 2012-09-06 Ongoing
      TAJ TRADE AND TRANSPORT COMPANY LIMITED U60300MH1977PLC019952 Director appointed in casual vacancy - 2012-09-06
      Other Directorships of GANESA IYER ANANTHARAMAN
      Company Name CIN Designation Appointment Date Cessation
      MULTI COMMODITY EXCHANGE OF INDIA LIMITED L51909MH2002PLC135594 Nominee Director - 2016-10-18
      TATA VALUE HOMES LIMITED U45400MH2009PLC195605 Additional Director - 2013-09-12
      TATA VALUE HOMES LIMITED U45400MH2009PLC195605 Director - 2018-03-31
      STOCKHOLDING SERVICES LIMITED U65990MH1995GOI085602 Additional Director - 2015-09-01
      STOCKHOLDING SERVICES LIMITED U65990MH1995GOI085602 Director 2015-09-01 Ongoing
      INVESCO TRUSTEE PRIVATE LIMITED U65991MH2005PTC153638 Additional Director - 2019-09-27
      INVESCO TRUSTEE PRIVATE LIMITED U65991MH2005PTC153638 Director 2019-09-27 Ongoing
      INVESCO TRUSTEE PRIVATE LIMITED U65991MH2005PTC153638 Director - 2023-11-14
      SHRIRAM GENERAL INSURANCE COMPANY LIMITED U66010RJ2006PLC029979 Director - 2022-11-10
      CANARA BANK SECURITIES LIMITED U67120MH1996GOI097783 Additional Director - 2011-06-15
      INDIAN CLEARING CORPORATION LIMITED U67120MH2007PLC170358 Additional Director - 2013-04-23
      INDIAN CLEARING CORPORATION LIMITED U67120MH2007PLC170358 Director - 2014-11-20
      STOCK HOLDING CORPORATION OF INDIA LIMITED U67190MH1986GOI040506 Director - 2014-06-12
      STOCK HOLDING CORPORATION OF INDIA LIMITED U67190MH1986GOI040506 Nominee Director - 2014-06-12
      TATA REALTY AND INFRASTRUCTURE LIMITED. U70102MH2007PLC168300 Director - 2014-06-21
      TATA REALTY AND INFRASTRUCTURE LIMITED. U70102MH2007PLC168300 Director appointed in casual vacancy - 2009-06-30
      CDSL INSURANCE REPOSITORY LIMITED U74120MH2011PLC219665 Additional Director - 2014-06-05
      CDSL INSURANCE REPOSITORY LIMITED U74120MH2011PLC219665 Director - 2024-04-20
      MULTI COMMODITY EXCHANGE CLEARING CORPORATION LIMITED U74999MH2008PLC185349 Additional Director - 2014-04-09
      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
      ORIENTAL HOTELS LIMITED L55101TN1970PLC005897 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
      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 ANIL PUSHKAR GOEL
      Company Name CIN Designation Appointment Date Cessation
      TAJ GVK HOTELS AND RESORTS LIMITED L40109TG1995PLC019349 Director - 2016-10-15
      ORIENTAL HOTELS LIMITED L55101TN1970PLC005897 Director - 2016-10-15
      ORIENTAL HOTELS LIMITED L55101TN1970PLC005897 Director appointed in casual vacancy - 2015-07-30
      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
      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 JAMSHED SOLI DABOO
      Company Name CIN Designation Appointment Date Cessation
      COMMON WEALTH DEVELOPERS LIMITED U45200MH2006PLC161913 Additional Director - 2012-07-04
      COMMON WEALTH DEVELOPERS LIMITED U45200MH2006PLC161913 Director - 2020-08-25
      TRENT HYPERMARKET PRIVATE LIMITED U51900MH2008PTC184184 Additional Director - 2014-06-25
      TRENT HYPERMARKET PRIVATE LIMITED U51900MH2008PTC184184 Manager - 2014-06-24
      TRENT HYPERMARKET PRIVATE LIMITED U51900MH2008PTC184184 Managing Director - 2020-03-31
      TRENT HYPERMARKET PRIVATE LIMITED U51900MH2008PTC184184 Nominee Director - 2022-03-31
      TESCO HINDUSTAN WHOLESALING PRIVATE LIMITED U51909KA2008PTC047086 Additional Director - 2015-01-13
      TESCO HINDUSTAN WHOLESALING PRIVATE LIMITED U51909KA2008PTC047086 Nominee Director 2015-09-30 Ongoing
      TESCO HINDUSTAN WHOLESALING PRIVATE LIMITED U51909KA2008PTC047086 Nominee Director - 2015-09-29
      SOWPARNIKA RETAIL PRIVATE LIMITED U52590KA2014PTC076005 Additional Director 2024-06-12 Ongoing
      TAJ TRADE AND TRANSPORT COMPANY LIMITED U60300MH1977PLC019952 Director - 2009-05-15
      VIRTUOUS SHOPPING CENTRES LIMITED U70102MH2010PLC202740 Director 2010-12-02 Ongoing
      THPL SUPPORT SERVICES LIMITED U74140MH1992PLC252981 Additional Director - 2016-09-30
      THPL SUPPORT SERVICES LIMITED U74140MH1992PLC252981 Director 2016-09-30 Ongoing
      UNITED HOTELS LIMITED U74899DL1950PLC001861 Director - 2009-05-15
      UNITED HOTELS LIMITED U74899DL1950PLC001861 Nominee Director - 2006-07-07
      Other Directorships of PUNEET CHHATWAL
      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
      ORIENTAL HOTELS LIMITED L55101TN1970PLC005897 Director 2018-07-25 Ongoing
      ORIENTAL HOTELS LIMITED L55101TN1970PLC005897 Director appointed in casual vacancy - 2018-07-25
      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
      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 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
      ORIENTAL HOTELS LIMITED L55101TN1970PLC005897 Additional Director - 2024-01-31
      ORIENTAL HOTELS LIMITED L55101TN1970PLC005897 Director 2023-12-08 Ongoing
      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
      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 NINOTCHKA MALKANI NAGPAL
      Company Name CIN Designation Appointment Date Cessation
      ADOR FONTECH LIMITED L31909KA1974PLC020010 Director 2007-07-20 Ongoing
      ADOR WELDING LIMITED L70100MH1951PLC008647 Director - 2015-05-07
      ADOR WELDING LIMITED L70100MH1951PLC008647 Whole-time director 2019-11-19 Ongoing
      ADOR WELDING LIMITED L70100MH1951PLC008647 Whole-time director - 2019-11-18
      ADOR MULTI PRODUCTS LIMITED L85110MH1948PLC310253 Additional Director - 2015-08-26
      ADOR MULTI PRODUCTS LIMITED L85110MH1948PLC310253 Director - 2019-11-12
      J B ADVANI AND COMPANY PRIVATE LIMITED U51900MH1925PTC004217 Director 2019-11-19 Ongoing
      J B ADVANI AND COMPANY PRIVATE LIMITED U51900MH1925PTC004217 Whole-time director - 2019-11-19
      1908 E-VENTURES PRIVATE LIMITED U52602MH2015PTC267517 Additional Director - 2020-11-25
      1908 E-VENTURES PRIVATE LIMITED U52602MH2015PTC267517 Director - 2019-11-19
      ADOR WELDING ACADEMY PRIVATE LIMITED U74900PN2012PTC144148 Additional Director - 2020-07-14
      ADOR WELDING ACADEMY PRIVATE LIMITED U74900PN2012PTC144148 Director 2020-07-14 Ongoing
      ADOR GREEN-ENERGY PRIVATE LIMITED U74999MH2008PTC186104 Director 2008-08-22 Ongoing
      3D FUTURE TECHNOLOGIES PRIVATE LIMITED U74999MH2015PTC261114 Director - 2022-07-12
      ADOR FOUNDATION U80100MH2021NPL372324 Director 2021-11-26 Ongoing
      Other Directorships of RAJKUMAR MENGHRAJ NAGPAL
      Company Name CIN Designation Appointment Date Cessation
      NORTHERN INDIA HOTELSLIMITED U55101UP1971PLC003838 Nominee Director - 2013-10-16
      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
      ORIENTAL HOTELS LIMITED L55101TN1970PLC005897 Additional Director - 2015-07-30
      ORIENTAL HOTELS LIMITED L55101TN1970PLC005897 Director - 2017-09-30
      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
      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 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
      ORIENTAL HOTELS LIMITED L55101TN1970PLC005897 Director - 2024-06-30
      ORIENTAL HOTELS LIMITED L55101TN1970PLC005897 Director appointed in casual vacancy - 2018-07-25
      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
      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 KEKI BOMI DADISETH
      Company Name CIN Designation Appointment Date Cessation
      BRITANNIA INDUSTRIES LTD L15412WB1918PLC002964 Director - 2024-08-11
      PIRAMAL ENTERPRISES LIMITED L24110MH1947PLC005719 Director - 2020-10-28
      SIEMENS LIMITED L28920MH1957PLC010839 Director - 2020-01-30
      ICICI PRUDENTIAL LIFE INSURANCE COMPANY LIMITED L66010MH2000PLC127837 Director - 2016-04-26
      JM FINANCIAL LIMITED L67120MH1986PLC038784 Additional Director - 2013-07-31
      JM FINANCIAL LIMITED L67120MH1986PLC038784 Director - 2022-07-03
      GODREJ PROPERTIES LIMITED L74120MH1985PLC035308 Additional Director - 2008-06-18
      GODREJ PROPERTIES LIMITED L74120MH1985PLC035308 Director - 2021-08-03
      THE INDIAN HOTELS COMPANY LIMITED L74999MH1902PLC000183 Director - 2017-04-07
      TIMES GLOBAL BROADCASTING COMPANY LIMITED U32109MH1986PLC168454 Director - 2008-03-31
      CAPITAL ART ADVISORY PRIVATE LIMITED U51900MH1992PTC065995 Director - 2007-04-06
      JM FINANCIAL SERVICES LIMITED U67120MH1998PLC115415 Additional Director - 2013-07-15
      JM FINANCIAL SERVICES LIMITED U67120MH1998PLC115415 Director - 2019-06-30
      FEEL GOOD PROPERTIES PRIVATE LIMITED U70101MH2004PTC147413 Additional Director - 2022-09-30
      FEEL GOOD PROPERTIES PRIVATE LIMITED U70101MH2004PTC147413 Director 2021-08-30 Ongoing
      ICICI PRUDENTIAL TRUST LIMITED U74899DL1993PLC054134 Nominee Director - 2016-04-21
      SONY INDIA PRIVATE LIMITED U74899DL1994PTC062781 Additional Director - 2009-07-30
      SONY INDIA PRIVATE LIMITED U74899DL1994PTC062781 Director - 2013-03-31
      OMNICOM INDIA MARKETING ADVISORY SERVICES PRIVATE LIMITED U74999DL2007FTC268067 Director - 2020-06-30
      INDIAN SCHOOL OF BUSINESS U80100TG1997NPL036631 Additional Director - 2008-09-29
      INDIAN SCHOOL OF BUSINESS U80100TG1997NPL036631 Director - 2022-12-12
      BREACH CANDY HOSPITAL TRUST U85100MH1946GAT005082 Director 1990-04-23 Ongoing
      Other Directorships of MOHIT GUPTA
      Company Name CIN Designation Appointment Date Cessation
      MPOWER INFORMATION SYSTEMS PRIVATE LIMITED U30007MH1990PTC056425 Additional Director - 2010-09-21
      MPOWER INFORMATION SYSTEMS PRIVATE LIMITED U30007MH1990PTC056425 Director 2010-09-21 Ongoing
      TAJ ENTERPRISES LIMITED U55101DL1979PLC009746 Additional Director - 2020-09-30
      TAJ ENTERPRISES LIMITED U55101DL1979PLC009746 Director 2020-09-30 Ongoing
      KAVERI RETREATS AND RESORTS LIMITED U55101TN2005PLC057903 CFO(KMP) - 2015-08-20
      KAVERI RETREATS AND RESORTS LIMITED U55101TN2005PLC057903 Company Secretary - 2015-08-20
      TAJ SATS AIR CATERING LIMITED U55204MH2001PLC133177 Company Secretary - 2010-08-18
      TAJ MADRAS FLIGHT KITCHEN PRIVATE LIMITED U63090TN1995PTC030706 Director - 2010-08-18
      TAJ MADRAS FLIGHT KITCHEN PRIVATE LIMITED U63090TN1995PTC030706 Nominee Director - 2008-08-22
      UNITED HOTELS LIMITED U74899DL1950PLC001861 Additional Director - 2018-07-18
      UNITED HOTELS LIMITED U74899DL1950PLC001861 Director 2018-07-18 Ongoing
      Other Directorships of BERYL JOSEPH FERNANDES
      Company Name CIN Designation Appointment Date Cessation
      MPOWER INFORMATION SYSTEMS PRIVATE LIMITED U30007MH1990PTC056425 Additional Director - 2014-09-30
      MPOWER INFORMATION SYSTEMS PRIVATE LIMITED U30007MH1990PTC056425 Director 2014-09-30 Ongoing
      Other Directorships of HIROO MIRCHANDANI
      Company Name CIN Designation Appointment Date Cessation
      NILKAMAL LIMITED L25209DN1985PLC000162 Additional Director - 2015-08-04
      NILKAMAL LIMITED L25209DN1985PLC000162 Director - 2023-06-29
      POLYCAB INDIA LIMITED L31300GJ1996PLC114183 Additional Director - 2019-06-26
      POLYCAB INDIA LIMITED L31300GJ1996PLC114183 Director - 2021-05-12
      CROMPTON GREAVES CONSUMER ELECTRICALS LIMITED L31900MH2015PLC262254 Additional Director - 2022-03-24
      CROMPTON GREAVES CONSUMER ELECTRICALS LIMITED L31900MH2015PLC262254 Director 2022-03-24 Ongoing
      TATA TELESERVICES (MAHARASHTRA) LIMITED L64200MH1995PLC086354 Additional Director - 2015-09-22
      TATA TELESERVICES (MAHARASHTRA) LIMITED L64200MH1995PLC086354 Director 2015-09-22 Ongoing
      MEDPLUS HEALTH SERVICES LIMITED L85110TG2006PLC051845 Additional Director - 2021-07-09
      MEDPLUS HEALTH SERVICES LIMITED L85110TG2006PLC051845 Director - 2024-07-05
      PREMIUM TRANSMISSION PRIVATE LIMITED U01119PN1983PTC133199 Additional Director - 2015-06-15
      DFM FOODS LIMITED U15311DL1993PLC052624 Additional Director - 2015-08-07
      DFM FOODS LIMITED U15311DL1993PLC052624 Director - 2020-01-14
      ROOTS CORPORATION LIMITED U55100MH2003PLC143639 Additional Director - 2015-08-10
      ROOTS CORPORATION LIMITED U55100MH2003PLC143639 Director - 2022-06-01
      CARE HEALTH INSURANCE LIMITED U66000DL2007PLC161503 Additional Director - 2015-05-27
      CARE HEALTH INSURANCE LIMITED U66000DL2007PLC161503 Director - 2018-06-20
      TATA COMMUNICATIONS PAYMENT SOLUTIONS LIMITED U72900MH2008PLC179551 Additional Director - 2015-09-28
      TATA COMMUNICATIONS PAYMENT SOLUTIONS LIMITED U72900MH2008PLC179551 Director - 2019-11-05
      TATA TELESERVICES LIMITED U74899DL1995PLC066685 Additional Director - 2024-06-24
      TATA TELESERVICES LIMITED U74899DL1995PLC066685 Director 2023-11-12 Ongoing
      Other Directorships of DEEPA MISRA HARRIS
      Company Name CIN Designation Appointment Date Cessation
      BRANDS WE LOVE LLP AAG-8614 Designated Partner 2016-07-06 Ongoing
      ADF FOODS LIMITED L15400GJ1990PLC014265 Additional Director - 2020-08-05
      ADF FOODS LIMITED L15400GJ1990PLC014265 Director 2020-08-05 Ongoing
      TCPL PACKAGING LIMITED L22210MH1987PLC044505 Additional Director - 2019-09-13
      TCPL PACKAGING LIMITED L22210MH1987PLC044505 Director 2019-09-13 Ongoing
      TAJ GVK HOTELS AND RESORTS LIMITED L40109TG1995PLC019349 Additional Director - 2012-07-27
      TAJ GVK HOTELS AND RESORTS LIMITED L40109TG1995PLC019349 Director - 2015-03-13
      PROZONE REALTY LIMITED L45200MH2007PLC174147 Additional Director - 2016-09-22
      PROZONE REALTY LIMITED L45200MH2007PLC174147 Director 2016-09-22 Ongoing
      BENARES HOTELS LIMITED L55101UP1971PLC003480 Director - 2010-10-15
      YATRA ONLINE LIMITED L63040MH2005PLC158404 Additional Director - 2022-03-21
      YATRA ONLINE LIMITED L63040MH2005PLC158404 Director 2022-03-21 Ongoing
      PVR INOX LIMITED L74899MH1995PLC387971 Additional Director 2024-08-16 Ongoing
      PVR INOX LIMITED L74899MH1995PLC387971 Additional Director - 2019-07-25
      PVR INOX LIMITED L74899MH1995PLC387971 Director - 2023-02-09
      JUBILANT FOODWORKS LIMITED L74899UP1995PLC043677 Additional Director - 2019-09-24
      JUBILANT FOODWORKS LIMITED L74899UP1995PLC043677 Director 2019-09-24 Ongoing
      NORTHERN INDIA HOTELSLIMITED U55101UP1971PLC003838 Director appointed in casual vacancy - 2015-03-13
      TAJ SAFARIS LIMITED U55200MH2004PLC149016 Additional Director - 2017-07-28
      TAJ SAFARIS LIMITED U55200MH2004PLC149016 Director - 2021-05-18
      CONCEPT HOSPITALITY PRIVATE LIMITED U74990MH2008PTC189076 Nominee Director - 2022-06-30
      TAJ KARNATAKA HOTELS AND RESORTS LIMITED U85110KA1995PLC017192 Additional Director - 2011-09-24
      TAJ KARNATAKA HOTELS AND RESORTS LIMITED U85110KA1995PLC017192 Director - 2015-03-15
      Other Directorships of MUKUND GOVIND RAJAN
      Company Name CIN Designation Appointment Date Cessation
      MUKUND RAJAN CONSULTANTS LLP AAP-7864 Designated Partner 2019-07-01 Ongoing
      Waterfield Sponsor LLP ABZ-9314 Designated Partner 2023-01-28 Ongoing
      LAKSHMI MACHINE WORKS LIMITED L29269TZ1962PLC000463 Additional Director - 2011-08-10
      LAKSHMI MACHINE WORKS LIMITED L29269TZ1962PLC000463 Director 2019-08-05 Ongoing
      LAKSHMI MACHINE WORKS LIMITED L29269TZ1962PLC000463 Director - 2019-08-04
      TATA COMMUNICATIONS LIMITED L64200MH1986PLC039266 Director - 2008-06-24
      TATA TELESERVICES (MAHARASHTRA) LIMITED L64200MH1995PLC086354 Additional Director - 2008-02-28
      TATA TELESERVICES (MAHARASHTRA) LIMITED L64200MH1995PLC086354 Director - 2010-05-20
      TATA TELESERVICES (MAHARASHTRA) LIMITED L64200MH1995PLC086354 Managing Director - 2010-05-20
      ROOTS CORPORATION LIMITED U55100MH2003PLC143639 Additional Director - 2011-03-18
      ROOTS CORPORATION LIMITED U55100MH2003PLC143639 Director - 2013-03-05
      TATA SIA AIRLINES LIMITED U62200HR2013PLC111543 Director - 2018-03-23
      WATERFIELD FUND MANAGERS PRIVATE LIMITED U65990MH2020PTC340389 Director 2020-06-07 Ongoing
      WATERFIELD INTERNATIONAL IFSC PRIVATE LIMITED U66190GJ2023PTC146493 Director 2023-11-28 Ongoing
      ONE PLANET PARTNERS PRIVATE LIMITED U66309MH2024PTC424557 Director 2024-05-02 Ongoing
      ECUBE INVESTMENT ADVISORS PRIVATE LIMITED U67100MH2019PTC325013 Director 2019-05-07 Ongoing
      ASPIRING MINDS ASSESSMENT PRIVATE LIMITED U72900MH2008PTC343812 Additional Director - 2014-10-21
      TATA ADVANCED SYSTEMS LIMITED U72900TG2006PLC077939 Director - 2007-12-13
      WATERFIELD ADVISORS PRIVATE LIMITED U74120MH2011PTC220601 Additional Director - 2022-08-19
      WATERFIELD ADVISORS PRIVATE LIMITED U74120MH2011PTC220601 Nominee Director 2022-02-10 Ongoing
      TATA TELESERVICES LIMITED U74899DL1995PLC066685 Nominee Director - 2010-05-20
      THE RAJAN FAMILY CHARITABLE FOUNDATION U74900MH2015NPL263425 Director 2015-04-11 Ongoing
      TCS FOUNDATION U74999MH2015NPL262710 Additional Director - 2016-07-04
      TCS FOUNDATION U74999MH2015NPL262710 Director - 2018-03-20
      TATA AIG GENERAL INSURANCE COMPANY LIMITED U85110MH2000PLC128425 Additional Director - 2017-07-27
      TATA AIG GENERAL INSURANCE COMPANY LIMITED U85110MH2000PLC128425 Director - 2018-03-22
      WATERFIELD FOUNDATION U85300MH2023NPL397067 Director 2023-01-06 Ongoing
      Other Directorships of SANJAY GANESH UBALE
      Company Name CIN Designation Appointment Date Cessation
      PUNE IT CITY METRO RAIL LIMITED U45100PN2019PLC182766 Director - 2019-04-30
      TATA STEEL UTILITIES AND INFRASTRUCTURE SERVICES LIMITED U45200JH2003PLC010315 Director - 2019-04-30
      TRIF KOCHI PROJECTS PRIVATE LIMITED U45200MH2007PTC173822 Additional Director - 2010-09-14
      TRIF KOCHI PROJECTS PRIVATE LIMITED U45200MH2007PTC173822 Director - 2011-03-07
      INSTITUTE FOR LEAN CONSTRUCTION EXCELLENCE U45200MH2008NPL188263 Additional Director - 2009-09-30
      INSTITUTE FOR LEAN CONSTRUCTION EXCELLENCE U45200MH2008NPL188263 Director - 2018-08-03
      TRIL INFOPARK LIMITED U45200TN2008PLC066931 Additional Director - 2009-08-26
      TRIL INFOPARK LIMITED U45200TN2008PLC066931 Director - 2018-04-01
      TRIL CONSTRUCTIONS LIMITED. U45201MH2007PLC171985 Director - 2018-04-01
      VR VIDARBHA LIMITED U45202MH2008PLC177351 Additional Director - 2010-09-23
      VR VIDARBHA LIMITED U45202MH2008PLC177351 Director - 2011-03-07
      TRIL LOGISTICS PRIVATE LIMITED U45202MH2008PTC188845 Additional Director - 2011-08-01
      TRIL LOGISTICS PRIVATE LIMITED U45202MH2008PTC188845 Director 2011-08-01 Ongoing
      MAHARASHTRA AIRPORT DEVELOPMENT COMPANY LIMITED U45203MH2002SGC136979 Director - 2008-09-29
      INTERISE INVESTMENT MANAGERS LIMITED U45203TN1999PLC042518 Additional Director - 2023-06-22
      INTERISE INVESTMENT MANAGERS LIMITED U45203TN1999PLC042518 Director 2023-04-24 Ongoing
      TATA HOUSING DEVELOPMENT COMPANY LIMITED U45300MH1942PLC003573 Additional Director - 2009-09-16
      TATA HOUSING DEVELOPMENT COMPANY LIMITED U45300MH1942PLC003573 Director - 2018-08-08
      TRIL ROADS PRIVATE LIMITED U45400MH2007PTC174567 Additional Director - 2010-09-20
      TRIL ROADS PRIVATE LIMITED U45400MH2007PTC174567 Director - 2019-04-30
      TRIL URBAN TRANSPORT PRIVATE LIMITED U45400MH2007PTC285814 Additional Director - 2018-09-26
      TRIL URBAN TRANSPORT PRIVATE LIMITED U45400MH2007PTC285814 Director - 2019-04-30
      YAMUNA INTERNATIONAL AIRPORT PRIVATE LIMITED U62100UP2020FTC165446 Additional Director - 2021-09-06
      YAMUNA INTERNATIONAL AIRPORT PRIVATE LIMITED U62100UP2020FTC165446 Director 2021-09-06 Ongoing
      TATA REALTY AND INFRASTRUCTURE LIMITED. U70102MH2007PLC168300 Additional Director - 2008-08-27
      TATA REALTY AND INFRASTRUCTURE LIMITED. U70102MH2007PLC168300 Managing Director - 2018-04-01
      THE INDO-ITALIAN CHAMBER OF COMMERCE AND INDUSTRY U74999MH1966NPL013602 Director - 2016-05-31
      MAHARASHTRA URBAN INFRASTRUCTURE DEVELOPMENT COMPANY LIMITED U74999MH2002SGC136793 Additional Director - 2007-08-30
      MAHARASHTRA URBAN INFRASTRUCTURE DEVELOPMENT COMPANY LIMITED U74999MH2002SGC136793 Director - 2008-08-22
      MAHARASHTRA URBAN INFRASTRUCTURE DEVELOPMENT COMPANY LIMITED U74999MH2002SGC136793 Managing Director - 2008-08-22
      MAHARASHTRA URBAN INFRASTRUCTURE FUND TRUSTEE COMPANY LIMITED U74999MH2002SGC136794 Additional Director - 2007-08-30
      MAHARASHTRA URBAN INFRASTRUCTURE FUND TRUSTEE COMPANY LIMITED U74999MH2002SGC136794 Director - 2008-08-22
      MAHARASHTRA URBAN INFRASTRUCTURE FUND TRUSTEE COMPANY LIMITED U74999MH2002SGC136794 Managing Director - 2008-08-22
      NAGPUR FLYING CLUB U74999MH2007NPL168400 Director - 2008-07-16
      Other Directorships of SUMA VENKATESH
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of SUNIL LALCHAND NAGPAL
      Company Name CIN Designation Appointment Date Cessation
      MPOWER INFORMATION SYSTEMS PRIVATE LIMITED U30007MH1990PTC056425 Director - 2010-09-13
      Other Directorships of ABHIJIT MUKERJI
      Company Name CIN Designation Appointment Date Cessation
      THE INDIAN HOTELS COMPANY LIMITED L74999MH1902PLC000183 Whole-time director - 2015-04-13
      TRIL INFOPARK LIMITED U45200TN2008PLC066931 Additional Director - 2009-08-26
      TRIL INFOPARK LIMITED U45200TN2008PLC066931 Director - 2015-03-24
      KAVERI RETREATS AND RESORTS LIMITED U55101TN2005PLC057903 Additional Director - 2013-08-06
      KAVERI RETREATS AND RESORTS LIMITED U55101TN2005PLC057903 Director - 2015-04-13
      ELEL HOTELS AND INVESTMENTS LIMITED U70101MH1969PLC014326 Additional Director - 2009-09-30
      ELEL HOTELS AND INVESTMENTS LIMITED U70101MH1969PLC014326 Director - 2015-04-13
      UNITED HOTELS LIMITED U74899DL1950PLC001861 Nominee Director - 2015-04-13
      Other Directorships of VIBHA PAUL RISHI
      Company Name CIN Designation Appointment Date Cessation
      ASIAN PAINTS LIMITED L24220MH1945PLC004598 Additional Director - 2014-06-26
      ASIAN PAINTS LIMITED L24220MH1945PLC004598 Director - 2024-03-31
      TATA CHEMICALS LIMITED L24239MH1939PLC002893 Additional Director - 2015-02-12
      TATA CHEMICALS LIMITED L24239MH1939PLC002893 Director - 2019-08-31
      PIRAMAL PHARMA LIMITED L24297MH2020PLC338592 Additional Director - 2022-09-01
      PIRAMAL PHARMA LIMITED L24297MH2020PLC338592 Director 2022-08-30 Ongoing
      FUTURE CONSUMER LIMITED L52602MH1996PLC192090 Additional Director - 2012-09-05
      FUTURE CONSUMER LIMITED L52602MH1996PLC192090 Director - 2018-09-14
      ICICI PRUDENTIAL LIFE INSURANCE COMPANY LIMITED L66010MH2000PLC127837 Additional Director - 2019-07-17
      ICICI PRUDENTIAL LIFE INSURANCE COMPANY LIMITED L66010MH2000PLC127837 Director 2019-07-17 Ongoing
      ESCORTS KUBOTA LIMITED L74899HR1944PLC039088 Additional Director - 2014-09-19
      ESCORTS KUBOTA LIMITED L74899HR1944PLC039088 Director - 2022-07-14
      THE INDIAN HOTELS COMPANY LIMITED L74999MH1902PLC000183 Additional Director - 2020-07-27
      THE INDIAN HOTELS COMPANY LIMITED L74999MH1902PLC000183 Director - 2021-09-09
      ENTERTAINMENT NETWORK (INDIA) LIMITED L92140MH1999PLC120516 Additional Director - 2013-08-08
      ENTERTAINMENT NETWORK (INDIA) LIMITED L92140MH1999PLC120516 Director - 2015-03-05
      TAJ SATS AIR CATERING LIMITED U55204MH2001PLC133177 Additional Director - 2016-09-29
      TAJ SATS AIR CATERING LIMITED U55204MH2001PLC133177 Director - 2017-09-19
      GO AIRLINES (INDIA) LIMITED U63013DL2004PLC217305 Additional Director - 2015-09-30
      GO AIRLINES (INDIA) LIMITED U63013DL2004PLC217305 Director - 2019-09-04
      PNB METLIFE INDIA INSURANCE COMPANY LIMITED U66010KA2001PLC028883 Additional Director - 2015-08-06
      PNB METLIFE INDIA INSURANCE COMPANY LIMITED U66010KA2001PLC028883 Director - 2016-09-07
      ELEL HOTELS AND INVESTMENTS LIMITED U70101MH1969PLC014326 Additional Director - 2018-09-28
      ELEL HOTELS AND INVESTMENTS LIMITED U70101MH1969PLC014326 Director - 2021-09-10
      MAX ONE DISTRIBUTION AND SERVICES LIMITED U74140DL2013PLC254577 Additional Director - 2014-03-28
      TATA TELESERVICES LIMITED U74899DL1995PLC066685 Additional Director - 2015-09-30
      TATA TELESERVICES LIMITED U74899DL1995PLC066685 Director - 2019-07-18
      SIGNIFY INNOVATIONS INDIA LIMITED U74900WB2015PLC206100 Additional Director - 2016-12-20
      SIGNIFY INNOVATIONS INDIA LIMITED U74900WB2015PLC206100 Director - 2020-09-15
      PRATHAM EDUCATION FOUNDATION U80101MH2002NPL136300 Director 2015-06-19 Ongoing
      ICICI PRUDENTIAL ASSET MANAGEMENT COMPANY LIMITED U99999DL1993PLC054135 Additional Director - 2021-06-28
      ICICI PRUDENTIAL ASSET MANAGEMENT COMPANY LIMITED U99999DL1993PLC054135 Director - 2022-01-23
      Other Directorships of ROHIT KHOSLA
      Company Name CIN Designation Appointment Date Cessation
      BENARES HOTELS LIMITED L55101UP1971PLC003480 Additional Director - 2015-08-21
      BENARES HOTELS LIMITED L55101UP1971PLC003480 Director 2015-08-21 Ongoing
      TAJ ENTERPRISES LIMITED U55101DL1979PLC009746 Additional Director - 2020-09-30
      TAJ ENTERPRISES LIMITED U55101DL1979PLC009746 Director 2020-09-30 Ongoing
      NORTHERN INDIA HOTELSLIMITED U55101UP1971PLC003838 Additional Director - 2018-09-27
      NORTHERN INDIA HOTELSLIMITED U55101UP1971PLC003838 Director 2018-09-27 Ongoing
      TAJ SAFARIS LIMITED U55200MH2004PLC149016 Additional Director - 2015-07-23
      TAJ SAFARIS LIMITED U55200MH2004PLC149016 Director 2015-07-23 Ongoing
      UNITED HOTELS LIMITED U74899DL1950PLC001861 Additional Director - 2015-08-13
      UNITED HOTELS LIMITED U74899DL1950PLC001861 Director 2015-08-13 Ongoing

      CIN Company Name Company Address
      ACF-2266 SANSHI CHEM LLP 81 MAKER TOWER H G D SOMANI MARG,NR TAJ PRESIDENT CUFFE PARADE,Mumbai,Mumbai,Maharashtra,India-400005
      ACD-5050 VI EDU EXPERTS LLP H-3,FLOOR-8, PALM SPRINGS, PLOT 157,,G D SOMANI ROAD,NEAR TAJ PRESIDENT HOTEL, CUFFE PARADE,Mumbai,Mumbai,Maharashtra,India-400005
      U99999MH1979PTC021666 KALAIVANI MILLS PRIVATE LIMITED A-1, CUFFE CASTLE,CUFFE PARADE, COLABA, MUMBAI - 400 005. , MUMBAI-400005, Maharashtra, India - 000000
      U70101MH2005PTC338991 SRIYASH BUILDERS PRIVATE LIMITED 212, 21ST FLOOR JUPITER BUILDING TAJ PRESIDENT HOTEL,CUFFE PARADE , MUMBAI, Maharashtra, India - 400005
      U51909MH2018PTC314661 EYAL COMMODEAL PRIVATE LIMITED 61, Floor-6, Plot-85, E, Maker Tower, G D Somani Marg, World Trade Centre, Cuffe Parade, Mumbai Maharashtra 400005 , Mumbai, Maharashtra, India - 400005
      U45500MH2020PTC349487 MANEK SOLUTIONS PRIVATE LIMITED 190 Ambedkar Nagar, Opp cuffe Parade Police station, Cuffe Parade , Mumbai, Maharashtra, India - 400005
      AAX-7159 ARTIERE NOUVEAU LLP 11 Jolly Maker Apt No 3 119 Cuffe Parade Next to G D Somani School Cuffe Parade Mumbai, Maharashtra, India - 400005
      U45200MH2005PTC150945 OMDAYA BUILDERS AND DEVELOPERS PRIVATE LIMITED 597, Sai Sadhan, Opp. Cuffe Parade Police Station, Ambedkar Nagar, T.L.Waswani Marg, Cuffe Parade , Mumbai, Maharashtra, India - 400005
      U92490MH2019PTC332443 NISHANT UNITED ACADEMY PRIVATE LIMITED 660,Floor-GRD,Dr.Babasaheb Ambedkar Nagar Sadhu T L Vaswani Marg , CUFFE PARADE, MUMBAI, Maharashtra, India - 400005
      U74999MH2021PTC353314 BE WELLBEING MEDIA PRIVATE LIMITED FlatNo.142,TheCuffeParadePersepolisPremi ses CSL,100,Cuffe Parade,G.D.Somani Road , MUMBAI, Maharashtra, India - 400005
      U24290MH2019PTC334845 POLMANN EXTRUSIONS AND COMPOUNDS PRIVATE LIMITED 184-B,18th Floor,Plot 85,Maker Tower E, G.D.Somani Marg,Opp World Trade Centre, , CUFFE PARADE, MUMBAI, Maharashtra, India - 400005
      AAE-7374 SOUL SYSTEM RESEARCH & DEVELOPMENT LLP MAKERS TOWER E, 16TH FLOOR, CUFFE PARADE, MUMBAI-400005 mumbai, Maharashtra, India - 400005
      U29200MH1977PTC019979 DHIREN ENGINEERING PRIVATE LIMITED 63, SATNAM APARTMENTS,CUFFE PARADE, MUMBAI-400 005. , MUMBAI-400005, Maharashtra, India - 000000
      AAN-5673 VINOD MIRCHANDANI ADVISORY SERVICES LLP 5 A, Elegant Apartments, Sobani Road, Cuffe Parade Colaba Mumbai 400005 Mumbai, Maharashtra, India - 400005
      U46909MH2020PTC347442 ARKKAYA EMERGE PRIVATE LIMITED 105 10th Floor Satnam Apartments 93 Cuffe Parade Mumbai 400005 , Mumbai, Maharashtra, India - 400005
      AAW-8223 ACING LANGUAGES LLP 59 C, Ground Floor, Maker Tower, Maker Arcade Cuffe Parade, Colaba, Mumbai – 400005 MUMBAI, Maharashtra, India - 400005
      ACA-5775 ARRISH SAI LLP A-121, Floor-12, Plot-85, A, Maker Tower, G D Somani Marg, World Trade Centre, Cuffe Parade, Mumbai, 400005 Mumbai, Maharashtra, India - 400005
      ACE-4924 INDIVAR CONSULTANCY LLP 4,FLR 1,PLOT 41,SEA LAND,,CUFFE PARADE,MUMBAI,Mumbai,Mumbai,Maharashtra,India-400005
      U52290MH2024PLC436241 DOLE SHIPPING CORPORATION LIMITED CENTRE 1 BUILDING , WORLD TRADE CENTRE COMPLEX,CUFFE PARADE, COLABA , MUMBAI,Mumbai,Mumbai,Maharashtra,400005-India
      AAA-7846 KEWALRAJ AND COMPANY LLP E-3, CUFFE CASTLE, CUFFE PARADE MUMBAI, Maharashtra, India - 400005
      AAA-9408 KENT LABS (BOMBAY) LLP E-3, 5TH FLOOR CUFFE CASTLE, CUFFE PARADE MUMBAI, Maharashtra, India - 400005
      U17110MH1979PTC021606 ARGEE TEXTILES PRIVATE LIMITED NO.A-1,CUFFE CASTLE,CUFFE PARADE, COLABA, , MUMBAI, Maharashtra, India - 400005
      AAC-9606 VINYL PROCESSORS LLP K- 2 Cuffe Castle, G.D.Somani Marg Cuffe Parade Mumbai, Maharashtra, India - 400005
      U74995MH2018PTC317081 PARLOCK MARKETING PRIVATE LIMITED 102,Gr., Bhai Bandarkar Adarsh Machhimar Vasahat,Capt.Prakash Pethe Marg,Cuffe , PARADE, MUMBAI, Maharashtra, India - 400005
      U74900MH1983PTC031069 CENTENARY ADVISORY SERVICES PRIVATE LIMITED FLAT 53 THE CUFFE PARADE PERS-EPOLIS PREMISES CO-OPERATIVE SOCIETY LTD 100 CUFFE PARAD E , MUMBAI, Maharashtra, India - 400005
      U30007MH1999PTC118421 BC COMPONENTS INDIA PRIVATE LIMITED C/O BHARAT S RAUT & COUNITS FLOOR II CENTRE 1 WORLD TRADE CENTRE CUFFE , PARADE MUMBAI, Maharashtra, India - 400005
      ACG-8680 LION GUARD FORCE LLP 54, MAKER ARCADE,CUFFE PARADE,Mumbai,Mumbai,Maharashtra,India-400005
      ACD-8527 PHANTOM RACING LLP 81-B, Maker Arcade,Cuffe Parade,,Mumbai,Mumbai,Maharashtra,India-400005
      ACJ-1578 SUNDOG INTERNATIONAL LLP 41-B, Maker Tower,,Cuffe Parade,Mumbai,Mumbai,Maharashtra,India-400005
      View all companies with similar address

      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      80034107 2003-11-06 - 2007-06-29 1,000,000,000.00 The Hongkong & Shanghai Banking Corporation
      100498393 2021-10-29 - 2022-01-21 400,000,000.00 Kotak Mahindra Bank Limited

      • Email ID
      • Website
      • Address

      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
      Download Audited Financials
      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

      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.

      Purchase our hand crafted financial report for $ 9.99