• Company Information
      • About the Report
      • Documents
      • Outstanding Payments (MSME)
      • Complaints
      • Directors
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      • Auditors

      RAYCHEM-RPG PRIVATE LIMITED

      CIN: U74999MH1984PTC033786
      Purchase Report

      RAYCHEM-RPG PRIVATE LIMITED (CIN: U74999MH1984PTC033786) is a Private company incorporated on 18 Aug 1984. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 80000000.00 and its paid up capital is Rs. 30000000.00.

      RAYCHEM-RPG PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 21 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.RAYCHEM-RPG PRIVATE LIMITED's NIC code is 7499 (which is part of its CIN). As per the NIC code, it is inolved in Other business activities n.e.c.[This class includes service activities generally delivered to commercial clients].

      Directors of RAYCHEM-RPG PRIVATE LIMITED are SANJAY VIJAY PATIL, SRINIVASAN VISWANATH, ANANT VARDHAN GOENKA, BART ARNOLD MARIE OTTEN, TIMOTHY BERNARD MHAGAMA, HARSH VARDHAN GOENKA, RAJAT BHARGAVA, PRAMOD PRABHAKARAN MENON, HENNO GROELL, and VIMALKUMAR RAMBALLABH KEJRIWAL.

      RAYCHEM-RPG PRIVATE LIMITED's Corporate Identification Number (CIN) is U74999MH1984PTC033786 and its registration number is 33786. Users may contact RAYCHEM-RPG PRIVATE LIMITED on its Email address - [email protected]. Registered address of RAYCHEM-RPG PRIVATE LIMITED is RPG House, 463, Dr. Annie Besant Road Worli , Mumbai, Maharashtra, India - 400030.

      Current status of RAYCHEM-RPG PRIVATE 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 RAYCHEM-RPG 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 RAYCHEM-RPG

      Purchase full report of RAYCHEM-RPG

      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 RAYCHEM-RPG 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 RAYCHEM-RPG
      DIN Director Name Designation Appointment Date
      07065025 SANJAY VIJAY PATIL Director 2021-12-17
      01758140 SRINIVASAN VISWANATH Director 2020-12-11
      02089850 ANANT VARDHAN GOENKA Director 2008-09-27
      08118009 BART ARNOLD MARIE OTTEN Director 2018-09-27
      07288808 TIMOTHY BERNARD MHAGAMA Director 2015-09-24
      00026726 HARSH VARDHAN GOENKA Director 1989-02-07
      07752438 RAJAT BHARGAVA Director 2021-09-20
      01443287 PRAMOD PRABHAKARAN MENON Director 2018-09-27
      08802482 HENNO GROELL Director 2020-12-11
      00026981 VIMALKUMAR RAMBALLABH KEJRIWAL Director 2018-09-27
      Past Directors & Key Managerial Personnel of RAYCHEM-RPG
      DIN Director Name Designation Appointment Date Cessation
      03128385 CHRISTOPH ZEYEN Director appointed in casual vacancy - 2015-06-24
      07065025 SANJAY VIJAY PATIL Additional Director - 2022-09-19
      00007597 ARUN KUMAR RAMANLAL GANDHI Director - 2008-03-20
      01758140 SRINIVASAN VISWANATH Additional Director - 2020-12-11
      01758140 SRINIVASAN VISWANATH Director - 2013-06-20
      02089850 ANANT VARDHAN GOENKA Director appointed in casual vacancy - 2008-09-27
      07950302 DEEPAK KUMAR HARLALKA CFO(KMP) - 2020-05-31
      00319780 SAMPATH PARTHASARATHY Director appointed in casual vacancy - 2008-07-31
      02284557 AJIT SINGH CHOUHAN Director appointed in casual vacancy - 2015-03-26
      05305918 ARUN HARI KAKATKAR Director appointed in casual vacancy - 2021-12-17
      06878346 SNEHA SOHAN RANADE Company Secretary - 2020-09-30
      08118009 BART ARNOLD MARIE OTTEN Additional Director - 2018-09-27
      02607724 JAN ALEXANDER GERO CILIAX Additional Director - 2020-08-14
      02607724 JAN ALEXANDER GERO CILIAX Director appointed in casual vacancy - 2014-09-24
      06734834 RAMANI KASI CEO(KMP) - 2020-06-22
      00003640 SHARAD MADHAV KULKARNI Director - 2018-06-28
      00046810 MAHESH SHRIKRISHNA GUPTA Director - 2008-03-20
      00052339 TONY MARTIN GATT Director appointed in casual vacancy - 2015-12-31
      00355548 SUBBAIAH KOKKALERA UTHAPPA Director - 2011-12-15
      02242665 SANJAY HANDU Director appointed in casual vacancy - 2009-09-29
      03410739 SACHIN RAJKUMAR NANDGAONKAR Director appointed in casual vacancy - 2021-01-28
      07288802 ANDREW JONES DEREK Director - 2017-12-11
      07752438 RAJAT BHARGAVA Director appointed in casual vacancy - 2021-09-20
      01443287 PRAMOD PRABHAKARAN MENON Additional Director - 2018-09-27
      08802482 HENNO GROELL Director appointed in casual vacancy - 2020-12-11
      07470272 STEFAN RUSTLER Director appointed in casual vacancy - 2018-06-28
      01501037 JOYDEEP NAG Director appointed in casual vacancy - 2020-08-14
      00026581 RAMESH CHANDAK Director - 2018-06-28
      00026981 VIMALKUMAR RAMBALLABH KEJRIWAL Additional Director - 2018-09-27
      00669376 RAJA VENKATARAMAN Additional Director - 2012-09-27
      00669376 RAJA VENKATARAMAN Director - 2015-12-15
      Other Directorships of CHRISTOPH ZEYEN
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of SANJAY VIJAY PATIL
      Company Name CIN Designation Appointment Date Cessation
      WEMA AUTOMOTIVE SYSTEM PRIVATE LIMITED U31900KA2008FTC108968 Additional Director - 2015-09-30
      WEMA AUTOMOTIVE SYSTEM PRIVATE LIMITED U31900KA2008FTC108968 Director - 2017-03-23
      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
      PIEM HOTELS LIMITED U55101MH1968PLC013960 Director - 2013-03-25
      PIEM HOTELS LIMITED U55101MH1968PLC013960 Director appointed in casual vacancy - 2010-07-28
      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
      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 SRINIVASAN VISWANATH
      Company Name CIN Designation Appointment Date Cessation
      ADC INDIA COMMUNICATIONS LIMITED L32209KA1988PLC009313 Nominee Director - 2013-09-06
      DEUTSCH INDIA POWER CONNECTORS PRIVATE LIMITED U29113KA2008FTC045394 Additional Director - 2012-10-28
      TYCO ELECTRONICS SYSTEMS INDIA PRIVATE LIMITED U29199KA1995PTC032692 Director - 2010-07-09
      DRI INDIA RELAYS PRIVATE LIMITED U29299KA2004FTC033308 Additional Director - 2021-09-24
      DRI INDIA RELAYS PRIVATE LIMITED U29299KA2004FTC033308 Director 2021-09-24 Ongoing
      CII GUARDIAN INTERNATIONAL LIMITED U29299KL1995PLC009664 Director - 2013-06-28
      CII GUARDIAN INTERNATIONAL LIMITED U29299KL1995PLC009664 Director appointed in casual vacancy - 2021-09-29
      CII GUARDIAN INTERNATIONAL LIMITED U29299KL1995PLC009664 Nominee Director 2021-09-29 Ongoing
      SCHAFFNER INDIA PRIVATE LIMITED U29309KA2016PTC094332 Additional Director - 2024-09-19
      SCHAFFNER INDIA PRIVATE LIMITED U29309KA2016PTC094332 Director 2024-07-09 Ongoing
      WEMA AUTOMOTIVE SYSTEM PRIVATE LIMITED U31900KA2008FTC108968 Additional Director - 2015-09-30
      WEMA AUTOMOTIVE SYSTEM PRIVATE LIMITED U31900KA2008FTC108968 Director - 2016-09-27
      XOL TECHNOLOGIES PRIVATE LIMITED U31909KA1988PTC063917 Additional Director - 2012-08-31
      XOL TECHNOLOGIES PRIVATE LIMITED U31909KA1988PTC063917 Director 2012-08-31 Ongoing
      TE CONNECTIVITY INDIA PRIVATE LIMITED U31909KA1993FTC015007 Managing Director 2021-09-24 Ongoing
      TE CONNECTIVITY INDIA PRIVATE LIMITED U31909KA1993FTC015007 Whole-time director - 2021-09-24
      COMMSCOPE CONNECTIVITY INDIA PRIVATE LIMITED U32204GA2000PTC013841 Additional Director - 2011-09-30
      COMMSCOPE CONNECTIVITY INDIA PRIVATE LIMITED U32204GA2000PTC013841 Director - 2013-03-26
      ELENTEC TECHNOLOGIES PRIVATE LIMITED U72900DL2000PTC105543 Director - 2011-09-14
      Other Directorships of ANANT VARDHAN GOENKA
      Company Name CIN Designation Appointment Date Cessation
      SRI PARVATHI SUTHAN TRADING COMPANY LLP AAA-3425 Designated Partner - 2017-01-25
      ALLWIN APARTMENTS LLP AAA-4763 Designated Partner 2011-05-09 Ongoing
      SWALLOW ASSOCIATES LLP AAB-1953 Partner 2012-10-31 Ongoing
      RPG LANDSCAPES LLP AAB-2195 Partner - 2018-01-15
      WONDER LAND LLP AAB-2348 Partner 2012-11-29 Ongoing
      MALABAR COASTAL HOLDINGS LLP AAB-2885 Partner - 2019-09-12
      CENTRAL EXPRESSWAYS CONSTRUCTION LLP AAB-4876 Partner - 2019-02-22
      PALACINO PROPERTIES LLP AAB-8186 Designated Partner 2014-12-04 Ongoing
      PALACINO PROPERTIES LLP AAB-8186 Partner - 2014-12-03
      ATLANTUS DWELLINGS & INFRASTRUCTURE LLP AAB-8436 Partner - 2019-01-03
      AMBER APARTMENTS LLP AAB-9068 Partner - 2021-10-25
      RPG FARMS LLP AAB-9429 Partner - 2019-09-30
      CHATTARPATI APARTMENTS LLP AAC-5078 Partner 2014-07-25 Ongoing
      CEAT LIMITED L25100MH1958PLC011041 Additional Director - 2010-01-04
      CEAT LIMITED L25100MH1958PLC011041 Director 2012-04-01 Ongoing
      CEAT LIMITED L25100MH1958PLC011041 Director - 2010-07-27
      CEAT LIMITED L25100MH1958PLC011041 Managing Director - 2022-03-31
      CEAT LIMITED L25100MH1958PLC011041 Whole-time director - 2010-07-27
      STEL HOLDINGS LIMITED L65993KL1990PLC005811 Additional Director - 2010-12-30
      STEL HOLDINGS LIMITED L65993KL1990PLC005811 Director - 2020-12-18
      ZENSAR TECHNOLOGIES LIMITED L72200PN1963PLC012621 Additional Director - 2019-08-05
      ZENSAR TECHNOLOGIES LIMITED L72200PN1963PLC012621 Director 2019-08-05 Ongoing
      ZENSAR TECHNOLOGIES LIMITED L72200PN1963PLC012621 Director - 2022-11-02
      ZENSAR TECHNOLOGIES LIMITED L72200PN1963PLC012621 Managing Director - 2023-04-03
      EVERGREEN COMMUNITY PRIVATE LIMITED U13119MH2021PTC363463 Director 2021-07-07 Ongoing
      AUTOMOTIVE TYRE MANUFACTURERS ASSOCIATION U25110DL1975NPL234072 Director - 2019-03-14
      CEAT SPECIALTY TYRES LIMITED U25199MH2012PLC236623 Additional Director - 2015-07-09
      CEAT SPECIALTY TYRES LIMITED U25199MH2012PLC236623 Director 2015-07-09 Ongoing
      CEAT AUTO COMPONENTS LIMITED U35999MH2022PLC380969 Director 2022-04-20 Ongoing
      IDEA TRACOM PRIVATE LIMITED U51909MH2010PTC217051 Additional Director - 2011-09-21
      IDEA TRACOM PRIVATE LIMITED U51909MH2010PTC217051 Director 2011-09-21 Ongoing
      GOODHOPE SALES PRIVATE LIMITED U51909MH2010PTC217204 Additional Director - 2011-09-21
      GOODHOPE SALES PRIVATE LIMITED U51909MH2010PTC217204 Director 2011-09-21 Ongoing
      SPENCER INTERNATIONAL HOTELS LIMITED U55101TN1977PLC007261 Additional Director - 2013-07-01
      SPENCER INTERNATIONAL HOTELS LIMITED U55101TN1977PLC007261 Director 2013-07-01 Ongoing
      TRAVEL SERVICES LIMITED U63040TN2001PLC047809 Additional Director - 2015-04-06
      INSTANT HOLDINGS LIMITED U65990MH2005PLC152062 Additional Director - 2011-09-22
      INSTANT HOLDINGS LIMITED U65990MH2005PLC152062 Director - 2014-07-23
      RPG CELLULAR INVESTMENTS & HOLDINGS PRIVATE LIMITED U65993MH2000PTC219686 Additional Director - 2011-09-27
      RPG CELLULAR INVESTMENTS & HOLDINGS PRIVATE LIMITED U65993MH2000PTC219686 Director 2011-09-27 Ongoing
      ALLWIN APARTMENTS PRIVATE LIMITED U70100MH1987PTC043864 Additional Director - 2011-04-29
      ALLWIN APARTMENTS PRIVATE LIMITED U70100MH1987PTC043864 Director 2011-04-29 Ongoing
      TAABI MOBILITY LIMITED U72200MH2022PLC390607 Director 2022-09-16 Ongoing
      R P G ENTERPRISES LIMITED U74140MH1988PLC046122 Additional Director 2023-10-26 Ongoing
      ASVATA CLIMATE SOLUTIONS PRIVATE LIMITED U74909MH2016PTC273209 Additional Director - 2020-12-22
      ASVATA CLIMATE SOLUTIONS PRIVATE LIMITED U74909MH2016PTC273209 Director 2020-12-22 Ongoing
      SPENCER AND COMPANY LIMITED U74999TN1918PLC002341 Additional Director - 2011-09-26
      SPENCER AND COMPANY LIMITED U74999TN1918PLC002341 Director 2011-09-26 Ongoing
      ISEG FOUNDATION U88900DL2023NPL416391 Director 2023-06-30 Ongoing
      RUBBER, CHEMICAL & PETROCHEMICAL SKILL DEVELOPMENT COUNCIL U93000DL2012NPL238885 Director - 2016-06-30
      FEDERATION OF INDIAN CHAMBER OF COMMERCE AND INDUSTRY. U99999DL1956NPL002635 Director 2024-01-08 Ongoing
      Other Directorships of DEEPAK KUMAR HARLALKA
      Company Name CIN Designation Appointment Date Cessation
      SHARVARI ORGANIC PRIVATE LIMITED U15549PN2020PTC191746 Additional Director - 2021-11-30
      SHARVARI ORGANIC PRIVATE LIMITED U15549PN2020PTC191746 Director - 2024-02-01
      ARNA INDUSTRIAL SOLUTIONS PRIVATE LIMITED U29256MH2020PTC340036 Director - 2024-03-29
      RECON CATHODIC PROTECTION PRIVATE LIMITED U74999MH2018PTC304400 Director 2018-01-18 Ongoing
      AARYA INDUSTRIAL SOLUTIONS PRIVATE LIMITED U74999PN2020PTC190761 Additional Director - 2021-12-31
      AARYA INDUSTRIAL SOLUTIONS PRIVATE LIMITED U74999PN2020PTC190761 Director 2021-12-31 Ongoing
      Other Directorships of SAMPATH PARTHASARATHY
      Company Name CIN Designation Appointment Date Cessation
      PK IT SERVICES LLP AAX-8961 Designated Partner 2021-07-23 Ongoing
      GHCL LIMITED L24100GJ1983PLC006513 Managing Director - 2007-10-30
      BRABOURNE ENTERPRISES LIMITED L24239MH1967PLC013739 Director appointed in casual vacancy - 2008-07-31
      CHI INVESTMENTS LIMITED L65999MH2007PLC170903 Additional Director - 2008-07-31
      NAYARA ENERGY LIMITED U11100GJ1989PLC032116 Director - 2012-03-29
      NAYARA ENERGY LIMITED U11100GJ1989PLC032116 Whole-time director - 2010-10-18
      ESSAR ADVISORY SERVICES LIMITED U24119GJ2007PLC049785 Additional Director - 2010-09-24
      ESSAR ADVISORY SERVICES LIMITED U24119GJ2007PLC049785 Director - 2011-12-29
      COLWELL AND SALMON COMMUNICATIONS (INDIA ) LIMITED U30008GJ2002PLC041767 Director - 2007-11-30
      ESSAR POWER LIMITED U40100GJ1991PLC064824 Additional Director - 2012-06-29
      ESSAR POWER LIMITED U40100GJ1991PLC064824 Director - 2013-04-08
      PK IT SERVICES PRIVATE LIMITED U93030DL2007PTC165669 Director - 2021-07-22
      Other Directorships of AJIT SINGH CHOUHAN
      Company Name CIN Designation Appointment Date Cessation
      HARRISONS MALAYALAM LTD L01119KL1978PLC002947 Director - 2015-02-11
      RPG LIFE SCIENCES LIMITED L24232MH2007PLC169354 Additional Director - 2009-08-26
      RPG LIFE SCIENCES LIMITED L24232MH2007PLC169354 Director - 2015-01-02
      RPG LIFE SCIENCES LIMITED L24232MH2007PLC169354 Managing Director - 2014-09-30
      F G P LIMITED L26100MH1962PLC012406 Additional Director - 2008-09-30
      F G P LIMITED L26100MH1962PLC012406 Director - 2011-11-04
      OCTAV INVESTMENTS LIMITED L40100MH2003PLC138835 Additional Director 2009-03-13 Ongoing
      GARWARE FULFLEX INDIA PRIVATE LIMITED U25205MH2020FTC339169 Additional Director - 2021-09-01
      GARWARE FULFLEX INDIA PRIVATE LIMITED U25205MH2020FTC339169 Whole-time director 2021-09-01 Ongoing
      SPENCER INTERNATIONAL HOTELS LIMITED U55101TN1977PLC007261 Additional Director - 2010-09-25
      SPENCER INTERNATIONAL HOTELS LIMITED U55101TN1977PLC007261 Director - 2015-03-19
      BDK VALVE PRIVATE LIMITED U74899DL1995PTC070164 Additional Director - 2014-10-01
      BDK VALVE PRIVATE LIMITED U74899DL1995PTC070164 CEO(KMP) - 2019-10-11
      BDK VALVE PRIVATE LIMITED U74899DL1995PTC070164 Managing Director - 2019-10-11
      GARWARE HEALTHCARE INDIA PRIVATE LIMITED U74999MH2020PTC340071 Additional Director 2024-07-05 Ongoing
      INDIAN ELECTRICAL AND ELECTRONICS MANUFACFTURERS ASSOCIATION U99999MH1970GAP014629 Director - 2017-10-30
      Other Directorships of ARUN HARI KAKATKAR
      Company Name CIN Designation Appointment Date Cessation
      ADC INDIA COMMUNICATIONS LIMITED L32209KA1988PLC009313 Nominee Director - 2013-08-12
      DEUTSCH INDIA POWER CONNECTORS PRIVATE LIMITED U29113KA2008PTC045394 Additional Director - 2012-10-28
      TYCO ELECTRONICS SYSTEMS INDIA PRIVATE L IMITED U29199KA1995PTC032692 Additional Director - 2014-09-26
      TYCO ELECTRONICS SYSTEMS INDIA PRIVATE L IMITED U29199KA1995PTC032692 Director 2014-09-26 Ongoing
      CII GUARDIAN INTERNATIONAL LIMITED U29299KL1995PLC009664 Director appointed in casual vacancy - 2016-09-28
      CII GUARDIAN INTERNATIONAL LIMITED U29299KL1995PLC009664 Nominee Director - 2021-09-01
      TE CONNECTIVITY INDIA PRIVATE LIMITED U31909KA1993PTC015007 Additional Director - 2015-11-25
      TE CONNECTIVITY INDIA PRIVATE LIMITED U31909KA1993PTC015007 Managing Director - 2021-09-22
      COMMSCOPE CONNECTIVITY INDIA PRIVATE LIMITED U32204GA2000PTC013841 Additional Director - 2013-09-30
      COMMSCOPE CONNECTIVITY INDIA PRIVATE LIMITED U32204GA2000PTC013841 Director - 2015-08-11
      TE CONNECTIVITY SERVICES INDIA PRIVATE LIMITED U72200KA2015FTC080390 Director - 2015-12-22
      Other Directorships of SNEHA SOHAN RANADE
      Company Name CIN Designation Appointment Date Cessation
      SUMMIT SECURITIES LIMITED L65921MH1997PLC194571 Additional Director - 2014-09-27
      SUMMIT SECURITIES LIMITED L65921MH1997PLC194571 Director - 2020-11-11
      INSTANT HOLDINGS LIMITED U65990MH2005PLC152062 Additional Director - 2015-09-16
      INSTANT HOLDINGS LIMITED U65990MH2005PLC152062 Director - 2020-11-11
      RECON CATHODIC PROTECTION PRIVATE LIMITED U74999MH2018PTC304400 Director 2018-01-18 Ongoing
      Other Directorships of BART ARNOLD MARIE OTTEN
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of JAN ALEXANDER GERO CILIAX
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of RAMANI KASI
      Company Name CIN Designation Appointment Date Cessation
      MERU DVIPA RE VENTURES LLP ABZ-0642 Partner 2022-11-15 Ongoing
      JEEVAN ECOTEX PRIVATE LIMITED U17299MH2021PTC359510 Additional Director - 2022-09-30
      JEEVAN ECOTEX PRIVATE LIMITED U17299MH2021PTC359510 Director 2022-03-30 Ongoing
      TF4 GLOBAL MANUFACTURING SOLUTIONS PRIVATE LIMITED U29100MH2022PTC383187 Director 2022-05-23 Ongoing
      PIETRO FIORENTINI DB INDIA PRIVATE LIMITED U29100PN2021PTC205552 Director 2021-10-25 Ongoing
      SP CONCARE PRIVATE LIMITED U70102PN2011PTC139006 Director 2022-02-24 Ongoing
      CONCRETE WORKS CONSTRUCTION CHEMICALS PRIVATE LIMITED U74999PN2021PTC199740 Additional Director - 2022-09-13
      CONCRETE WORKS CONSTRUCTION CHEMICALS PRIVATE LIMITED U74999PN2021PTC199740 Director 2021-12-21 Ongoing
      INDIAN ELECTRICAL AND ELECTRONICS MANUFACFTURERS ASSOCIATION U99999MH1970GAP014629 Director - 2014-09-22
      Other Directorships of TIMOTHY BERNARD MHAGAMA
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of SHARAD MADHAV KULKARNI
      Company Name CIN Designation Appointment Date Cessation
      NAVIN FLUORINE INTERNATIONAL LIMITED L24110MH1998PLC115499 Director - 2021-03-31
      BAYER CROPSCIENCE LIMITED L24210MH1958PLC011173 Director - 2019-04-01
      STYRENIX PERFORMANCE MATERIALS LIMITED L25200GJ1973PLC002436 Director - 2016-08-12
      HINDUSTAN CONSTRUCTION COMPANY LIMITED L45200MH1926PLC001228 Director - 2020-12-24
      KEC INTERNATIONAL LIMITED L45200MH2005PLC152061 Director - 2019-07-27
      CAMLIN FINE SCIENCES LIMITED L74100MH1993PLC075361 Director - 2020-09-30
      STYROLUTION INDIA PRIVATE LIMITED U25202GJ2004FTC083943 Additional Director - 2014-09-29
      STYROLUTION INDIA PRIVATE LIMITED U25202GJ2004FTC083943 Director 2014-09-29 Ongoing
      LAVASA CORPORATION LIMITED U55101MH2000PLC187834 Additional Director - 2009-06-08
      LAVASA CORPORATION LIMITED U55101MH2000PLC187834 Director - 2015-08-20
      TRAVELVOYAGES (INDIA) PRIVATE LIMITED U63040MH1999PTC120013 Director - 2010-06-09
      JM FINANCIAL TRUSTEE COMPANY PRIVATE LIMITED U65991MH1994PTC078880 Director - 2019-11-30
      HREL REAL ESTATE LIMITED U70100MH2005PLC154004 Director - 2014-08-01
      GPCL CONSULTING SERVICES LIMITED U74130MH1996PLC102719 Director - 2010-06-29
      R P G ENTERPRISES LIMITED U74140MH1988PLC046122 Director - 2014-04-09
      PRO CAPITAL ADVISORS PRIVATE LIMITED U99999MH1995PTC095333 Director - 2008-11-21
      Other Directorships of MAHESH SHRIKRISHNA GUPTA
      Company Name CIN Designation Appointment Date Cessation
      BRIDGEVIEW REAL ESTATE DEVELOPMENT LLP AAB-9755 Designated Partner - 2016-06-19
      RA REALTY VENTURES LLP AAC-1032 Designated Partner - 2016-06-19
      PENINSULA LAND LIMITED L17120MH1871PLC000005 Director 2019-07-01 Ongoing
      PENINSULA LAND LIMITED L17120MH1871PLC000005 Director - 2010-10-26
      PENINSULA LAND LIMITED L17120MH1871PLC000005 Managing Director - 2019-07-01
      PENINSULA LAND LIMITED L17120MH1871PLC000005 Whole-time director - 2006-12-29
      RPG LIFE SCIENCES LIMITED L24232MH2007PLC169354 Additional Director - 2008-08-27
      RPG LIFE SCIENCES LIMITED L24232MH2007PLC169354 Director 2019-09-25 Ongoing
      RPG LIFE SCIENCES LIMITED L24232MH2007PLC169354 Director - 2019-09-24
      BRABOURNE ENTERPRISES LIMITED L24239MH1967PLC013739 Director - 2008-06-12
      CEAT LIMITED L25100MH1958PLC011041 Director 2019-09-26 Ongoing
      CEAT LIMITED L25100MH1958PLC011041 Director - 2019-09-25
      SHREE DIGVIJAY CEMENT CO LIMITED L26940GJ1944PLC000749 Additional Director - 2019-08-05
      SHREE DIGVIJAY CEMENT CO LIMITED L26940GJ1944PLC000749 Director 2019-08-05 Ongoing
      DELTA MANUFACTURING LIMITED L32109MH1982PLC028280 Additional Director - 2009-09-29
      DELTA MANUFACTURING LIMITED L32109MH1982PLC028280 Director - 2014-09-10
      SORIL INFRA RESOURCES LIMITED L52190HR2005PLC077960 Director - 2007-12-10
      MORARJEE TEXTILES LIMITED L52322MH1995PLC090643 Director - 2023-04-12
      DELTA CORP LIMITED L65493PN1990PLC058817 Director - 2014-09-10
      INTEGRA ESSENTIA LIMITED L74110DL2007PLC396238 Additional Director - 2012-01-20
      PENINSULA PHARMA RESEARCH CENTRE PRIVATE LIMITED U00304GA2006PTC004532 Director - 2011-12-05
      JUST TEXTILES LIMITED U17100MH1987PLC044296 Additional Director - 2010-09-30
      JUST TEXTILES LIMITED U17100MH1987PLC044296 Director - 2013-01-01
      MORARJEE CASTIGLIONI (INDIA) PRIVATE LIMITED U17110MH1997PTC110278 Additional Director - 2010-09-30
      MORARJEE CASTIGLIONI (INDIA) PRIVATE LIMITED U17110MH1997PTC110278 Director - 2015-03-05
      INTEGRA APPARELS AND TEXTILES LIMITED U18101KA2004PLC034265 Additional Director 2010-05-25 Ongoing
      PIRAMAL POLYMERS LTD U24110MH1982PLC027238 Additional Director - 2007-09-27
      PIRAMAL POLYMERS LTD U24110MH1982PLC027238 Director 2007-09-27 Ongoing
      WEST STAR AGRO - REALTIES PRIVATE LIMITED U24134MH1985PTC037844 Additional Director - 2010-09-30
      WEST STAR AGRO - REALTIES PRIVATE LIMITED U24134MH1985PTC037844 Director - 2015-03-05
      MIRANDA BI-METAL TOOLS PRIVATE LIMITED U29253MH2011PTC225496 Director - 2015-03-05
      MIRANDA TOOLS PRIVATE LIMITED U34300MH1996PTC099236 Additional Director - 2015-09-30
      MIRANDA TOOLS PRIVATE LIMITED U34300MH1996PTC099236 Director - 2020-12-24
      SHOBLA HYDRO POWER PRIVATE LIMITED U40101HP2004PTC027582 Additional Director - 2012-09-29
      SHOBLA HYDRO POWER PRIVATE LIMITED U40101HP2004PTC027582 Director - 2018-09-29
      PIRAMAL RENEWABLE ENERGY PRIVATE LIMITED U40101MH2010PTC206786 Additional Director - 2011-09-08
      PIRAMAL RENEWABLE ENERGY PRIVATE LIMITED U40101MH2010PTC206786 Director - 2016-12-15
      APG TRANSFORMERS AND ENERGY PRIVATE LIMITED U40103MH2010PTC208541 Additional Director - 2011-09-08
      APG TRANSFORMERS AND ENERGY PRIVATE LIMITED U40103MH2010PTC208541 Director 2011-09-08 Ongoing
      PIRAMAL ENERGY PRIVATE LIMITED U40109MH2010PTC206744 Additional Director - 2011-09-08
      PIRAMAL ENERGY PRIVATE LIMITED U40109MH2010PTC206744 Director 2011-09-08 Ongoing
      APG RENEWABLE ENERGY PRIVATE LIMITED U40300MH2010PTC208121 Additional Director - 2011-09-08
      APG RENEWABLE ENERGY PRIVATE LIMITED U40300MH2010PTC208121 Director 2011-09-08 Ongoing
      HEM INFRASTRUCTURE AND PROPERTY DEVELOPERS PRIVATE LIMITED U45200MH2006PTC160048 Additional Director - 2013-08-07
      HEM INFRASTRUCTURE AND PROPERTY DEVELOPERS PRIVATE LIMITED U45200MH2006PTC160048 Director - 2018-09-10
      HIGHWAY CONCESSIONS ONE PRIVATE LIMITED U45200MH2010PTC208056 Additional Director - 2011-08-11
      HIGHWAY CONCESSIONS ONE PRIVATE LIMITED U45200MH2010PTC208056 Director - 2013-11-11
      PIRAMAL INFRASTRUCTURE PRIVATE LIMITED U45201MH2010PTC207128 Additional Director - 2011-09-29
      PIRAMAL INFRASTRUCTURE PRIVATE LIMITED U45201MH2010PTC207128 Director - 2018-10-04
      APG INFRASTRUCTURE PRIVATE LIMITED U45203MH2010PTC207851 Additional Director - 2011-09-30
      APG INFRASTRUCTURE PRIVATE LIMITED U45203MH2010PTC207851 Director - 2015-01-29
      APG ROADS INFRASTRUCTURE PRIVATE LIMITED U45203MH2010PTC208271 Additional Director - 2011-09-08
      APG ROADS INFRASTRUCTURE PRIVATE LIMITED U45203MH2010PTC208271 Director 2011-09-08 Ongoing
      PIRAMAL ROAD AND RAIL TRANSPORTS PRIVATE LIMITED U45209MH2010PTC207820 Additional Director - 2011-09-08
      PIRAMAL ROAD AND RAIL TRANSPORTS PRIVATE LIMITED U45209MH2010PTC207820 Director - 2015-03-05
      PIRAMAL PORTS INFRASTRUCTURE LIMITED U45309MH2010PLC207819 Additional Director - 2011-09-08
      PIRAMAL PORTS INFRASTRUCTURE LIMITED U45309MH2010PLC207819 Director - 2011-12-28
      PIRAMAL AIRPORTS INFRASTRUCTURE PRIVATE LIMITED U45309MH2010PTC208761 Additional Director - 2011-09-08
      PIRAMAL AIRPORTS INFRASTRUCTURE PRIVATE LIMITED U45309MH2010PTC208761 Director - 2015-01-29
      ROCKFIRST REAL ESTATE LIMITED U45400MH2008PLC182058 Additional Director - 2013-03-07
      AGP INFRA PRIVATE LIMITED U45400MH2010PTC206876 Additional Director - 2011-09-08
      AGP INFRA PRIVATE LIMITED U45400MH2010PTC206876 Director 2011-09-08 Ongoing
      PIRAMAL CONSTRUCTIONS AND INFRA PRIVATE LIMITED U45400MH2010PTC208058 Additional Director - 2011-09-08
      PIRAMAL CONSTRUCTIONS AND INFRA PRIVATE LIMITED U45400MH2010PTC208058 Director - 2015-01-29
      APG CONSTRUCTIONS AND INFRA PRIVATE LIMITED U45400MH2010PTC208124 Additional Director - 2011-09-08
      APG CONSTRUCTIONS AND INFRA PRIVATE LIMITED U45400MH2010PTC208124 Director 2011-09-08 Ongoing
      APG AIRPORTS INFRASTRUCTURE PRIVATE LIMITED U45400MH2010PTC208126 Additional Director - 2011-09-08
      APG AIRPORTS INFRASTRUCTURE PRIVATE LIMITED U45400MH2010PTC208126 Director 2011-09-08 Ongoing
      APG PORTS INFRASTRUCTURE PRIVATE LIMITED U45400MH2010PTC208279 Additional Director - 2011-09-08
      APG PORTS INFRASTRUCTURE PRIVATE LIMITED U45400MH2010PTC208279 Director 2011-09-08 Ongoing
      RISHIRAJ ENTERPRISES LIMITED U51900MH1995PLC091144 Additional Director - 2009-09-29
      RISHIRAJ ENTERPRISES LIMITED U51900MH1995PLC091144 Director - 2010-01-27
      TOPFLAG TRADING COMPANY PRIVATE LIMITED U51909MH2005PTC150569 Additional Director - 2007-09-24
      TOPFLAG TRADING COMPANY PRIVATE LIMITED U51909MH2005PTC150569 Director 2007-09-24 Ongoing
      SUPERPLAZA MERCANTILE COMPANY PRIVATE LIMITED U51909MH2005PTC150570 Additional Director - 2007-09-24
      SUPERPLAZA MERCANTILE COMPANY PRIVATE LIMITED U51909MH2005PTC150570 Director 2007-09-24 Ongoing
      NEWZONE MERCANTILE COMPANY PRIVATE LIMITED U51909MH2005PTC150670 Additional Director - 2007-09-24
      NEWZONE MERCANTILE COMPANY PRIVATE LIMITED U51909MH2005PTC150670 Director 2007-09-24 Ongoing
      ALLTIME MERCANTILE COMPANY PRIVATE LIMITED U51909MH2005PTC150680 Additional Director - 2007-09-24
      ALLTIME MERCANTILE COMPANY PRIVATE LIMITED U51909MH2005PTC150680 Director 2007-09-24 Ongoing
      SUREWIN TRADING COMAPNY PRIVATE LIMITED U51909MH2005PTC150767 Additional Director - 2007-09-24
      SUREWIN TRADING COMAPNY PRIVATE LIMITED U51909MH2005PTC150767 Director 2007-09-24 Ongoing
      MAXPLAZA TRADING COMPANY PRIVATE LIMITED U51909MH2005PTC150857 Additional Director - 2007-09-24
      MAXPLAZA TRADING COMPANY PRIVATE LIMITED U51909MH2005PTC150857 Director 2007-09-24 Ongoing
      WHITECITY MERCANTILE COMPANY PRIVATE LIMITED U51909MH2005PTC151314 Director - 2009-05-11
      WINSTAR TRADING COMPANY PRIVATE LIMITED U51909MH2005PTC154668 Additional Director - 2007-09-24
      WINSTAR TRADING COMPANY PRIVATE LIMITED U51909MH2005PTC154668 Director 2007-09-24 Ongoing
      GOLDSPOT TRADING COMPANY PRIVATE LIMITED U51909MH2005PTC154669 Additional Director - 2007-09-24
      GOLDSPOT TRADING COMPANY PRIVATE LIMITED U51909MH2005PTC154669 Director 2007-09-24 Ongoing
      PENINSULA FACILITY MANAGEMENT SERVICES LIMITED U55101MH1999PLC118542 Director - 2009-02-16
      APG INFRA PROJECTS PRIVATE LIMITED U60200MH2010PTC207610 Additional Director - 2011-09-08
      APG INFRA PROJECTS PRIVATE LIMITED U60200MH2010PTC207610 Director 2011-09-08 Ongoing
      PIRAMAL TRANSPORTATION PRIVATE LIMITED U60231MH2010PTC206907 Additional Director - 2011-09-08
      PIRAMAL TRANSPORTATION PRIVATE LIMITED U60231MH2010PTC206907 Director 2011-09-08 Ongoing
      APG ROAD AND RAIL TRANSPORTS PRIVATE LIMITED U60231MH2010PTC208123 Additional Director - 2011-09-08
      APG ROAD AND RAIL TRANSPORTS PRIVATE LIMITED U60231MH2010PTC208123 Director 2011-09-08 Ongoing
      PENINSULA INVESTMENT MANAGEMENT COMPANY LIMITED U67110MH2005PLC158070 Director - 2020-12-21
      SHRIKRISHNA FINVEST AND CAPITAL MANAGEMENT PVT LTD U67120MH1992PTC065094 Additional Director - 2022-03-28
      SHRIKRISHNA FINVEST AND CAPITAL MANAGEMENT PVT LTD U67120MH1992PTC065094 Director 2022-02-24 Ongoing
      TOPVALUE BROKERS PRIVATE LIMITED U67120MH2008PTC184842 Director - 2015-03-05
      RENATO FINANCE AND INVESTMENTS PRIVATE LIMITED U67190MH1995PTC085165 Additional Director - 2008-08-05
      RENATO FINANCE AND INVESTMENTS PRIVATE LIMITED U67190MH1995PTC085165 Director - 2014-10-18
      PENINSULA HOLDINGS AND INVESTMENTS PRIVATE LIMITED U67190MH2008PTC179576 Additional Director - 2008-09-26
      PENINSULA HOLDINGS AND INVESTMENTS PRIVATE LIMITED U67190MH2008PTC179576 Director - 2020-12-21
      PENINSULA BROOKFIELD CAPITAL ADVISORS LIMITED U67190MH2011PLC218679 Additional Director - 2013-08-07
      GOODTIME REAL ESTATE DEVELOPMENT PRIVATE LIMITED U70102MH2008PTC184961 Additional Director - 2015-08-10
      GOODTIME REAL ESTATE DEVELOPMENT PRIVATE LIMITED U70102MH2008PTC184961 Director - 2014-03-07
      CITY PARKS PRIVATE LIMITED U70102PN2006PTC021862 Director 2007-02-21 Ongoing
      PENINSULA REAL ESTATE MANAGEMENT PRIVATE LIMITED U70200MH2007PTC167081 Additional Director - 2010-09-30
      PENINSULA REAL ESTATE MANAGEMENT PRIVATE LIMITED U70200MH2007PTC167081 Director - 2015-01-29
      ASHOK PIRAMAL MANAGEMENT CORPORATION LIMITED U74140MH2005PLC158082 Director - 2014-08-01
      VALECHA LM TOLL PRIVATE LIMITED U74900MH2010PTC202289 Director - 2012-03-15
      HIGHEND MERCANTILE PRIVATE LIMITED U74999MH2007PTC168794 Additional Director - 2007-09-29
      HIGHEND MERCANTILE PRIVATE LIMITED U74999MH2007PTC168794 Director - 2007-12-29
      BRIDGEPOINT LEARNING PRIVATE LIMITED U80301MH2010PTC199600 Additional Director - 2011-08-02
      BRIDGEPOINT LEARNING PRIVATE LIMITED U80301MH2010PTC199600 Director - 2015-03-05
      APG EDUCATIONAL CONSULTANTS PRIVATE LIMITED U80900MH2005PTC150856 Additional Director - 2011-09-08
      APG EDUCATIONAL CONSULTANTS PRIVATE LIMITED U80900MH2005PTC150856 Director - 2015-03-05
      CAMS LEARNING PRIVATE LIMITED U80903MH2008PTC182057 Additional Director - 2010-09-13
      CAMS LEARNING PRIVATE LIMITED U80903MH2008PTC182057 Director - 2015-01-29
      EDUSTAR LEARNING PRIVATE LIMITED U80903MH2008PTC185234 Additional Director - 2010-09-28
      EDUSTAR LEARNING PRIVATE LIMITED U80903MH2008PTC185234 Director - 2015-01-29
      AGP EDUCATION AND ACADEMY PRIVATE LIMITED U80904MH2010PTC207848 Additional Director - 2011-09-08
      AGP EDUCATION AND ACADEMY PRIVATE LIMITED U80904MH2010PTC207848 Director 2011-09-08 Ongoing
      PIRAMAL EQUITATION PRIVATE LIMITED U92412MH2010PTC206903 Additional Director - 2011-09-08
      PIRAMAL EQUITATION PRIVATE LIMITED U92412MH2010PTC206903 Director - 2018-10-03
      CHAMPS ELYSEE ENTERPRISES PRIVATE LIMITED U99999MH1996PTC104148 Director - 2010-03-30
      Other Directorships of TONY MARTIN GATT
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of HARSH VARDHAN GOENKA
      Company Name CIN Designation Appointment Date Cessation
      SRI PARVATHI SUTHAN TRADING COMPANY LLP AAA-3425 Designated Partner 2017-01-25 Ongoing
      SRI PARVATHI SUTHAN TRADING COMPANY LLP AAA-3425 Designated Partner - 2017-01-24
      ALLWIN APARTMENTS LLP AAA-4763 Designated Partner 2018-01-08 Ongoing
      ALLWIN APARTMENTS LLP AAA-4763 Designated Partner - 2018-01-07
      SWALLOW ASSOCIATES LLP AAB-1953 Designated Partner 2017-11-30 Ongoing
      SWALLOW ASSOCIATES LLP AAB-1953 Partner - 2017-11-29
      RPG LANDSCAPES LLP AAB-2195 Designated Partner 2018-01-15 Ongoing
      RPG LANDSCAPES LLP AAB-2195 Partner - 2018-01-15
      VAYU UDAAN AIRCRAFT LLP AAB-2340 Designated Partner 2012-11-29 Ongoing
      WONDER LAND LLP AAB-2348 Designated Partner 2012-11-29 Ongoing
      EKTARA ENTERPRISES LLP AAB-2351 Designated Partner 2012-11-29 Ongoing
      SS TARAMA CLEAN ENERGY LLP AAB-2721 Designated Partner 2012-12-19 Ongoing
      MALABAR COASTAL HOLDINGS LLP AAB-2885 Designated Partner 2018-01-31 Ongoing
      MALABAR COASTAL HOLDINGS LLP AAB-2885 Partner - 2018-01-30
      B N ELIAS & CO LLP AAB-2955 Designated Partner 2018-02-15 Ongoing
      B N ELIAS & CO LLP AAB-2955 Partner - 2018-02-14
      CENTRAL EXPRESSWAYS CONSTRUCTION LLP AAB-4876 Partner - 2019-02-22
      PALACINO PROPERTIES LLP AAB-8186 Designated Partner 2018-11-24 Ongoing
      PALACINO PROPERTIES LLP AAB-8186 Partner - 2018-11-23
      ATLANTUS DWELLINGS & INFRASTRUCTURE LLP AAB-8436 Designated Partner 2019-02-27 Ongoing
      ATLANTUS DWELLINGS & INFRASTRUCTURE LLP AAB-8436 Partner - 2019-01-03
      AMBER APARTMENTS LLP AAB-9068 Partner - 2021-10-25
      RPG FARMS LLP AAB-9429 Partner - 2019-09-30
      RPG PROPERTIES LLP AAB-9764 Designated Partner 2019-02-28 Ongoing
      RPG PROPERTIES LLP AAB-9764 Partner - 2019-02-27
      CHATTARPATI APARTMENTS LLP AAC-5078 Designated Partner 2019-09-12 Ongoing
      CHATTARPATI APARTMENTS LLP AAC-5078 Partner - 2019-09-11
      RPG LIFE SCIENCES LIMITED L24232MH2007PLC169354 Additional Director - 2008-08-27
      RPG LIFE SCIENCES LIMITED L24232MH2007PLC169354 Director 2008-08-27 Ongoing
      BRABOURNE ENTERPRISES LIMITED L24239MH1967PLC013739 Director - 2008-06-18
      CEAT LIMITED L25100MH1958PLC011041 Director 1981-10-16 Ongoing
      BAJAJ ELECTRICALS LIMITED L31500MH1938PLC009887 Director - 2024-03-31
      KEC INTERNATIONAL LIMITED L45200MH2005PLC152061 Director 2006-01-12 Ongoing
      ZENSAR TECHNOLOGIES LIMITED L72200PN1963PLC012621 Director 2017-07-20 Ongoing
      ZENSAR TECHNOLOGIES LIMITED L72200PN1963PLC012621 Nominee Director - 2017-07-20
      SPENCER INTERNATIONAL HOTELS LIMITED U55101TN1977PLC007261 Director 2004-12-02 Ongoing
      SICOM LIMITED U65990MH1966PLC013459 Director - 2012-05-24
      R P G ENTERPRISES LIMITED U74140MH1988PLC046122 Director 1990-08-17 Ongoing
      BREACH CANDY HOSPITAL TRUST U85100MH1946GAT005082 Director 1986-09-18 Ongoing
      Other Directorships of SUBBAIAH KOKKALERA UTHAPPA
      Company Name CIN Designation Appointment Date Cessation
      PRICOL LIMITED L33129TZ1972PLC000641 CEO(KMP) - 2015-05-31
      VST TILLERS TRACTORS LIMITED L34101KA1967PLC001706 CEO(KMP) - 2019-01-01
      PRICOL LIMITED L34200TZ2011PLC022194 Additional Director - 2013-07-18
      PRICOL LIMITED L34200TZ2011PLC022194 Director - 2015-11-05
      CII GUARDIAN INTERNATIONAL LIMITED U29299KL1995PLC009664 Director - 2011-11-04
      TE CONNECTIVITY INDIA PRIVATE LIMITED U31909KA1993PTC015007 Managing Director - 2011-10-13
      AUTOMOTIVE WIRING SYSTEMS PRIVATE LIMITE D U32109KA1998PTC040729 Director 1999-06-24 Ongoing
      DENSO AUTO BODY PARTS INDIA PRIVATE LIMITED U34300DL2012PTC282384 Additional Director - 2013-09-18
      DENSO AUTO BODY PARTS INDIA PRIVATE LIMITED U34300DL2012PTC282384 Director - 2015-03-17
      DILEEP CRAFTS PRIVATE LIMITED U36999RJ2021PTC076339 Director 2023-10-27 Ongoing
      PRECISION INTERCONNECT INDIA PRIVATE LIM ITED U72900KA2000PTC026408 Director 2004-09-08 Ongoing
      Other Directorships of SANJAY HANDU
      Company Name CIN Designation Appointment Date Cessation
      ADC INDIA COMMUNICATIONS LIMITED L32209KA1988PLC009313 Managing Director - 2013-09-06
      ADC INDIA COMMUNICATIONS LIMITED L32209KA1988PLC009313 Nominee Director - 2011-04-01
      DEUTSCH INDIA POWER CONNECTORS PRIVATE LIMITED U29113KA2008PTC045394 Additional Director - 2012-10-28
      DEUTSCH INDIA POWER CONNECTORS PRIVATE LIMITED U29113KA2008PTC045394 Director - 2015-02-28
      TYCO ELECTRONICS SYSTEMS INDIA PRIVATE L IMITED U29199KA1995PTC032692 Director - 2013-07-19
      CII GUARDIAN INTERNATIONAL LIMITED U29299KL1995PLC009664 Nominee Director - 2015-03-05
      GREEN MIST HOTELS AND RESORTS PRIVATE LIMITED U55101KA2008PTC047240 Director 2008-07-22 Ongoing
      Other Directorships of SACHIN RAJKUMAR NANDGAONKAR
      Company Name CIN Designation Appointment Date Cessation
      TRACTRIX OPTO DYNAMICS LLP AAP-1488 Designated Partner - 2024-05-31
      TRACTRIX OPTO DYNAMICS LLP AAP-1488 Partner 2023-11-21 Ongoing
      HARRISONS MALAYALAM LTD L01119KL1978PLC002947 Director appointed in casual vacancy - 2019-02-13
      RPG LIFE SCIENCES LIMITED L24232MH2007PLC169354 Director 2020-08-20 Ongoing
      RPG LIFE SCIENCES LIMITED L24232MH2007PLC169354 Director - 2024-04-29
      RPG LIFE SCIENCES LIMITED L24232MH2007PLC169354 Director appointed in casual vacancy - 2020-08-20
      AJAX ENGINEERING LIMITED L28245KA1992PLC013306 Additional Director 2026-06-18 Ongoing
      VIBGYOR PIXEL PRINTS PRIVATE LIMITED U18115MH2023PTC410259 Director 2023-09-12 Ongoing
      MEDSONWAY SOLUTIONS PRIVATE LIMITED U51909PN2014PTC152411 Director - 2019-04-05
      SPENCER INTERNATIONAL HOTELS LIMITED U55101TN1977PLC007261 Additional Director - 2015-07-15
      SPENCER INTERNATIONAL HOTELS LIMITED U55101TN1977PLC007261 Director - 2021-06-30
      CSHERPA CONSULTING (OPC) PRIVATE LIMITED U55109MH2022OPC378795 Director 2022-03-22 Ongoing
      STERLITE ELECTRIC LIMITED U74120PN2015PLC156643 Additional Director - 2025-12-24
      STERLITE ELECTRIC LIMITED U74120PN2015PLC156643 Director 2025-09-29 Ongoing
      THE BOSTON CONSULTING GROUP (INDIA) PRIVATE LIMITED U74140MH1996PTC099037 Additional Director - 2011-09-30
      THE BOSTON CONSULTING GROUP (INDIA) PRIVATE LIMITED U74140MH1996PTC099037 Director - 2014-10-01
      ASVATA CLIMATE SOLUTIONS PRIVATE LIMITED U74909MH2016PTC273209 Director - 2020-08-10
      Other Directorships of ANDREW JONES DEREK
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of RAJAT BHARGAVA
      Company Name CIN Designation Appointment Date Cessation
      HARRISONS MALAYALAM LTD L01119KL1978PLC002947 Additional Director - 2022-09-28
      HARRISONS MALAYALAM LTD L01119KL1978PLC002947 Director 2022-08-06 Ongoing
      RPG LIFE SCIENCES LIMITED L24232MH2007PLC169354 Additional Director - 2021-08-31
      RPG LIFE SCIENCES LIMITED L24232MH2007PLC169354 Director 2021-08-31 Ongoing
      ATHER ENERGY PRIVATE LIMITED U40100KA2013PTC093769 Additional Director - 2017-05-30
      ATHER ENERGY PRIVATE LIMITED U40100KA2013PTC093769 Director - 2017-05-30
      ATHER ENERGY PRIVATE LIMITED U40100KA2013PTC093769 Nominee Director - 2020-10-15
      SPENCER INTERNATIONAL HOTELS LIMITED U55101TN1977PLC007261 Director 2021-08-27 Ongoing
      SENIORITY PRIVATE LIMITED U74909MH2016PTC273209 Additional Director - 2023-09-28
      SENIORITY PRIVATE LIMITED U74909MH2016PTC273209 Director 2023-10-12 Ongoing
      Other Directorships of PRAMOD PRABHAKARAN MENON
      Company Name CIN Designation Appointment Date Cessation
      JSW ENERGY LIMITED L74999MH1994PLC077041 Whole-time director - 2017-02-01
      GOURANGDIH COAL LIMITED U10100WB2009PLC139007 Additional Director - 2010-08-28
      GOURANGDIH COAL LIMITED U10100WB2009PLC139007 Director - 2017-07-10
      JSW NATURAL RESOURCES BENGAL LIMITED U10300MH2010PLC200871 Director - 2010-06-28
      BARMER LIGNITE MINING COMPANY LIMITED U14109RJ2007SGC023687 Managing Director - 2013-05-03
      BARMER LIGNITE MINING COMPANY LIMITED U14109RJ2007SGC023687 Nominee Director - 2017-01-31
      TOSHIBA JSW POWER SYSTEMS PRIVATE LIMITED U31100TN2008FTC069121 Director - 2010-06-15
      JSW ENERGY (BARMER) LIMITED U31102MH1996PLC185098 Director - 2017-02-01
      JSW POWER TRADING COMPANY LIMITED U40100MH2005PLC154613 Director - 2017-02-01
      JSW ENERGY (KUTEHR) LIMITED U40101HP2013PLC000345 Director - 2017-02-01
      JSW HYDRO ENERGY LIMITED U40101HP2014PLC000681 Additional Director - 2015-09-14
      JSW HYDRO ENERGY LIMITED U40101HP2014PLC000681 Director - 2017-02-01
      JSW ENERGY (VIJAYANAGAR) LIMITED U40101MH2006PLC161642 Director 2007-04-12 Ongoing
      JSW POWER TRADING COMPANY LIMITED U40101MH2011PLC212214 Director - 2015-09-02
      JSW POWERTRANSCO LIMITED U40102MH2007PLC172095 Director 2007-07-03 Ongoing
      JAIGAD POWERTRANSCO LIMITED U40102MH2008PLC181433 Director - 2008-11-05
      JAIGAD POWERTRANSCO LIMITED U40102MH2008PLC181433 Nominee Director - 2017-02-01
      JSW ENERGY (RAIGARH) LIMITED U40103MH2009PLC195362 Director - 2017-02-01
      JSW ENERGY (RATNAGIRI) LIMITED U40106MH2006PLC162941 Director 2007-04-12 Ongoing
      JSW ENERGY (TORANAGALLU) LIMITED U40109MH2015PLC263619 Director 2015-04-20 Ongoing
      JSW ENERGY (BENGAL) LIMITED U40300MH2010PLC199844 Director - 2015-04-01
      MAGNILLIANT CONSULTANCY SERVICES PRIVATE LIMITED U74110MH2007PTC167960 Director - 2007-12-17
      GPCL CONSULTING SERVICES LIMITED U74130MH1996PLC102719 Additional Director - 2020-09-17
      GPCL CONSULTING SERVICES LIMITED U74130MH1996PLC102719 Director 2020-09-17 Ongoing
      PEHLAY AKSHAR FOUNDATION U80904MH2019NPL329882 Director 2019-08-28 Ongoing
      THP FOUNDATION U85300MH2022NPL392910 Director 2022-11-01 Ongoing
      Other Directorships of HENNO GROELL
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of STEFAN RUSTLER
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of JOYDEEP NAG
      Company Name CIN Designation Appointment Date Cessation
      ADC INDIA COMMUNICATIONS LIMITED L32209KA1988PLC009313 Nominee Director - 2015-08-28
      GE HEALTHCARE GLOBAL PRIVATE LIMITED U24232KA2000PTC097544 Director - 2012-08-01
      DEUTSCH INDIA POWER CONNECTORS PRIVATE LIMITED U29113KA2008PTC045394 Director - 2016-06-30
      TYCO ELECTRONICS SYSTEMS INDIA PRIVATE L IMITED U29199KA1995PTC032692 Additional Director - 2013-09-30
      TYCO ELECTRONICS SYSTEMS INDIA PRIVATE L IMITED U29199KA1995PTC032692 Director 2013-09-30 Ongoing
      CII GUARDIAN INTERNATIONAL LIMITED U29299KL1995PLC009664 Nominee Director - 2020-09-04
      WEMA AUTOMOTIVE SYSTEM PRIVATE LIMITED U31900KA2008FTC108968 Additional Director - 2015-09-30
      WEMA AUTOMOTIVE SYSTEM PRIVATE LIMITED U31900KA2008FTC108968 Director - 2016-06-28
      XOL TECHNOLOGIES PRIVATE LIMITED U31909KA1988PTC063917 Additional Director - 2013-09-30
      XOL TECHNOLOGIES PRIVATE LIMITED U31909KA1988PTC063917 Director 2013-09-30 Ongoing
      GE BE PRIVATE LIMITED U31909KA1996PTC020482 Director - 2012-08-01
      COMMSCOPE CONNECTIVITY INDIA PRIVATE LIMITED U32204GA2000PTC013841 Additional Director - 2013-09-30
      COMMSCOPE CONNECTIVITY INDIA PRIVATE LIMITED U32204GA2000PTC013841 Director - 2015-08-14
      WIPRO GE HEALTHCARE PRIVATE LIMITED U33111KA1990PTC016063 Alternate Director - 2012-08-15
      LOUIS DREYFUS COMPANY INDIA PRIVATE LIMITED U51909DL1997PTC126131 Additional Director - 2013-02-06
      MEDPLEXUS INDIA PRIVATE LIMITED U72200KA2006PTC097528 Additional Director - 2011-09-26
      MEDPLEXUS INDIA PRIVATE LIMITED U72200KA2006PTC097528 Director - 2012-08-01
      TE CONNECTIVITY SERVICES INDIA PRIVATE LIMITED U72200KA2015FTC080390 Director - 2019-12-18
      Other Directorships of RAMESH CHANDAK
      Company Name CIN Designation Appointment Date Cessation
      PARAG MILK FOODS LIMITED L15204PN1992PLC070209 Additional Director - 2016-09-29
      PARAG MILK FOODS LIMITED L15204PN1992PLC070209 Director - 2022-08-12
      PARAG MILK FOODS LIMITED L15204PN1992PLC070209 Nominee Director - 2016-06-24
      PRINCE PIPES AND FITTINGS LIMITED L26932GA1987PLC006287 Additional Director - 2018-08-20
      PRINCE PIPES AND FITTINGS LIMITED L26932GA1987PLC006287 Director - 2023-09-15
      TRIBHOVANDAS BHIMJI ZAVERI LIMITED L27205MH2007PLC172598 Additional Director - 2023-09-12
      TRIBHOVANDAS BHIMJI ZAVERI LIMITED L27205MH2007PLC172598 Director 2023-06-26 Ongoing
      SUMMIT SECURITIES LIMITED L28900MH1945PLC004421 Director - 2009-03-30
      R R KABEL LIMITED L28997MH1995PLC085294 Director 2023-05-18 Ongoing
      RAM RATNA WIRES LIMITED L31300MH1992PLC067802 Additional Director - 2019-09-11
      RAM RATNA WIRES LIMITED L31300MH1992PLC067802 Director 2019-09-11 Ongoing
      USHDEV INTERNATIONAL LIMITED L40102MH1994PLC078468 Additional Director - 2015-09-19
      USHDEV INTERNATIONAL LIMITED L40102MH1994PLC078468 Director - 2016-07-18
      KEC INTERNATIONAL LIMITED L45200MH2005PLC152061 Director - 2019-05-07
      KEC INTERNATIONAL LIMITED L45200MH2005PLC152061 Managing Director - 2015-04-02
      SUMMIT SECURITIES LIMITED L65921MH1997PLC194571 Director 2019-09-27 Ongoing
      SUMMIT SECURITIES LIMITED L65921MH1997PLC194571 Director - 2019-09-26
      ANAND RATHI WEALTH LIMITED L67120MH1995PLC086696 Additional Director - 2018-09-29
      ANAND RATHI WEALTH LIMITED L67120MH1995PLC086696 Director 2018-09-29 Ongoing
      KEC POWER INDIA PRIVATE LIMITED U40102MH2008PTC179720 Director - 2009-08-03
      GVR INFRA PROJECTS LIMITED U45200TN2001PLC088377 Additional Director - 2015-09-22
      GVR INFRA PROJECTS LIMITED U45200TN2001PLC088377 Director - 2016-08-31
      SPENCER INTERNATIONAL HOTELS LIMITED U55101TN1977PLC007261 Director - 2015-04-15
      PRISM TELECOM PRIVATE LIMITED U64200MH2008PTC184541 Director - 2009-07-14
      FIRST BRIDGE FUND MANAGERS PRIVATE LIMITED U67190MH2010PTC209837 Additional Director - 2015-09-29
      FIRST BRIDGE FUND MANAGERS PRIVATE LIMITED U67190MH2010PTC209837 Director 2015-09-29 Ongoing
      GPCL CONSULTING SERVICES LIMITED U74130MH1996PLC102719 Additional Director - 2011-06-20
      GPCL CONSULTING SERVICES LIMITED U74130MH1996PLC102719 Director - 2019-11-15
      INDIAN ELECTRICAL AND ELECTRONICS MANUFACFTURERS ASSOCIATION U99999MH1970GAP014629 Director - 2013-09-27
      Other Directorships of VIMALKUMAR RAMBALLABH KEJRIWAL
      Company Name CIN Designation Appointment Date Cessation
      F G P LIMITED L26100MH1962PLC012406 Director - 2019-03-29
      SUMMIT SECURITIES LIMITED L28900MH1945PLC004421 Director 2006-01-12 Ongoing
      OCTAV INVESTMENTS LIMITED L40100MH2003PLC138835 Director - 2007-08-06
      KEC INTERNATIONAL LIMITED L45200MH2005PLC152061 Additional Director - 2015-01-01
      KEC INTERNATIONAL LIMITED L45200MH2005PLC152061 Managing Director 2020-04-01 Ongoing
      KEC INTERNATIONAL LIMITED L45200MH2005PLC152061 Managing Director - 2020-03-31
      KEC INTERNATIONAL LIMITED L45200MH2005PLC152061 Whole-time director - 2015-04-01
      JAY RAILWAY PROJECTS PRIVATE LIMITED U31506MH2010PTC207498 Additional Director - 2011-09-05
      JAY RAILWAY PROJECTS PRIVATE LIMITED U31506MH2010PTC207498 Director 2011-09-05 Ongoing
      ADANI TRANSMISSION BIKANER SIKAR LIMITED U40101RJ2015PLC057349 Director - 2017-10-10
      KEC POWER INDIA PRIVATE LIMITED U40102MH2008PTC179720 Director 2008-03-05 Ongoing
      SPENCER INTERNATIONAL HOTELS LIMITED U55101TN1977PLC007261 Director 2015-07-15 Ongoing
      KEC SPUR INFRASTRUCTURE PRIVATE LIMITED U74900MH2016PTC386268 Additional Director - 2022-06-30
      KEC SPUR INFRASTRUCTURE PRIVATE LIMITED U74900MH2016PTC386268 Director 2021-10-13 Ongoing
      RP GOENKA GROUP OF COMPANIES EMPLOYEES WELFARE ASSOCIATION U93000HR2012NPL046012 Additional Director - 2014-09-30
      RP GOENKA GROUP OF COMPANIES EMPLOYEES WELFARE ASSOCIATION U93000HR2012NPL046012 Director - 2015-07-29
      INDIAN ELECTRICAL AND ELECTRONICS MANUFACFTURERS ASSOCIATION U99999MH1970GAP014629 Additional Director - 2013-09-27
      INDIAN ELECTRICAL AND ELECTRONICS MANUFACFTURERS ASSOCIATION U99999MH1970GAP014629 Director 2017-10-30 Ongoing
      INDIAN ELECTRICAL AND ELECTRONICS MANUFACFTURERS ASSOCIATION U99999MH1970GAP014629 Director - 2014-09-22
      Other Directorships of RAJA VENKATARAMAN
      Company Name CIN Designation Appointment Date Cessation
      ZEVENTA CONSULTING LLP ACU-4146 Designated Partner 2026-01-16 Ongoing
      HIMATSINGKA SEIDE LIMITED L17112KA1985PLC006647 Additional Director - 2020-09-29
      HIMATSINGKA SEIDE LIMITED L17112KA1985PLC006647 Director - 2023-01-02
      AMRUTANJAN HEALTH CARE LIMITED L24231TN1936PLC000017 Additional Director - 2021-09-23
      AMRUTANJAN HEALTH CARE LIMITED L24231TN1936PLC000017 Director 2021-09-23 Ongoing
      ESAB INDIA LIMITED L29299TN1987PLC058738 Additional Director - 2025-03-11
      ESAB INDIA LIMITED L29299TN1987PLC058738 Director 2025-02-07 Ongoing
      GREAVES COTTON LIMITED L99999MH1922PLC000987 Additional Director - 2023-04-27
      GREAVES COTTON LIMITED L99999MH1922PLC000987 Director 2023-03-09 Ongoing
      PREMIUM TRANSMISSION LIMITED U01119PN1983PLC133199 Additional Director - 2020-08-07
      PREMIUM TRANSMISSION LIMITED U01119PN1983PLC133199 Director 2024-06-26 Ongoing
      PREMIUM TRANSMISSION LIMITED U01119PN1983PLC133199 Director - 2024-05-10
      DOCTOR SAND LIMITED U26990WB2020PLC241064 Additional Director - 2024-09-29
      DOCTOR SAND LIMITED U26990WB2020PLC241064 Director - 2024-12-31
      CFLO WORLD LIMITED U29230WB2000PLC118249 Additional Director - 2019-09-25
      CFLO WORLD LIMITED U29230WB2000PLC118249 Director - 2023-12-13
      CII GUARDIAN INTERNATIONAL LIMITED U29299KL1995PLC009664 Director - 2011-11-05
      CII GUARDIAN INTERNATIONAL LIMITED U29299KL1995PLC009664 Nominee Director - 2012-08-19
      PREMIUM MOTION PRIVATE LIMITED U29309PN2021PTC198125 Additional Director - 2023-06-04
      PREMIUM MOTION PRIVATE LIMITED U29309PN2021PTC198125 Director - 2025-06-13
      PHILIPS INDIA LIMITED U31902WB1930PLC006663 Additional Director - 2015-12-15
      PHILIPS INDIA LIMITED U31902WB1930PLC006663 Managing Director - 2017-09-30
      RADIANT INTERCONNECT SOLUTIONS (INDIA) PRIVATE LIMITED U31908TG2012PTC084828 Director - 2015-03-10
      TE CONNECTIVITY INDIA PRIVATE LIMITED U31909KA1993FTC015007 Company Secretary - 2015-11-25
      TE CONNECTIVITY INDIA PRIVATE LIMITED U31909KA1993FTC015007 Managing Director - 2012-09-27
      WIPRO GE HEALTHCARE PRIVATE LIMITED U33111KA1990PTC016063 Company Secretary - 2011-10-07
      WIPRO GE HEALTHCARE PRIVATE LIMITED U33111KA1990PTC016063 Managing Director - 2011-10-07
      MLR AUTO LIMITED U34103TG2009PLC062790 Additional Director - 2021-10-29
      MLR AUTO LIMITED U34103TG2009PLC062790 Director 2021-10-29 Ongoing
      CURA HEALTHCARE PRIVATE LIMITED U51397TN2001PTC047385 Additional Director - 2012-09-28
      CURA HEALTHCARE PRIVATE LIMITED U51397TN2001PTC047385 Director - 2014-02-21
      GREAVES ELECTRIC MOBILITY LIMITED U51900TN2008PLC151470 Additional Director - 2023-09-26
      GREAVES ELECTRIC MOBILITY LIMITED U51900TN2008PLC151470 Director 2023-04-27 Ongoing
      SKANRAY TECHNOLOGIES LIMITED U72200KA2007PLC041774 Additional Director - 2021-03-27
      SKANRAY TECHNOLOGIES LIMITED U72200KA2007PLC041774 Director - 2021-04-19
      TAIKI CONSULTING PRIVATE LIMITED U74999KA2018PTC142332 Additional Director - 2019-09-25
      TAIKI CONSULTING PRIVATE LIMITED U74999KA2018PTC142332 Director 2019-09-25 Ongoing
      CIVILIA INDIA EDUCATIONAL PROGRAMMES PRIVATE LIMITED U80103KA2009PTC049701 Additional Director - 2022-02-10
      CIVILIA INDIA EDUCATIONAL PROGRAMMES PRIVATE LIMITED U80103KA2009PTC049701 Director - 2021-12-16
      HEALTHMAP DIAGNOSTICS PRIVATE LIMITED U85110KA2015PTC079665 Additional Director - 2020-09-28
      HEALTHMAP DIAGNOSTICS PRIVATE LIMITED U85110KA2015PTC079665 Director 2020-09-28 Ongoing
      HEALTHMAP DIAGNOSTICS PRIVATE LIMITED U85110KA2015PTC079665 Director - 2023-09-30

      CIN Company Name Company Address
      U21001MH2025PLC464091 RPG ACTIVE PHARMA LIMITED RPG House, 463, Dr. Annie,Besant Road, Worli,Mumbai,Mumbai,Maharashtra,400030-India
      U96030MH2010PTC206720 KEC EMPLOYEES WELFARE PRIVATE LIMITED RPG HOUSE, 463 DR. ANNIE BESANT ROAD, WORLI,MUMBAI,Mumbai City,Maharashtra,400030-India
      AAA-3425 SRI PARVATHI SUTHAN TRADING COMPANY LLP RPG HOUSE, 463, DR. ANNIE BESANT ROAD, WORLI MUMBAI, Maharashtra, India - 400030
      U25199MH2012PLC236623 CEAT SPECIALTY TYRES LIMITED RPG HOUSE, 463, Dr. ANNIE BESANT ROAD WORLI , MUMBAI, Maharashtra, India - 400030
      L24232MH2007PLC169354 RPG LIFE SCIENCES LIMITED RPG House 463, Dr. Annie Besant Road, Worli , Mumbai, Maharashtra, India - 400030
      L45200MH2005PLC152061 KEC INTERNATIONAL LIMITED RPG House 463, Dr. Annie Besant Road, Worli , Mumbai, Maharashtra, India - 400030
      U45400MH2012PTC236893 WOODWINDS CONSTRUCTIONS PRIVATE LIMITED RPG HOUSE, 463, Dr. ANNIE BESANT ROAD, WORLI , MUMBAI, Maharashtra, India - 400030
      U40102MH2008PTC179720 KEC POWER INDIA PRIVATE LIMITED RPG House 463, Dr. Annie Besant Road, Worli , Mumbai, Maharashtra, India - 400030
      U51101MH2012PTC236641 BLISS COMTRADE PRIVATE LIMITED RPG HOUSE, 463, Dr. ANNIE BESANT ROAD WORLI , MUMBAI, Maharashtra, India - 400030
      U51909MH2012PTC236576 OTTIMO COMTRADE PRIVATE LIMITED RPG HOUSE, 463, Dr. ANNIE BESANT ROAD, WORLI , MUMBAI, Maharashtra, India - 400030
      U51909MH2012PTC236642 BLUESTONE KRYSTAL TRADING PRIVATE LIMITED RPG HOUSE, 463, Dr. ANNIE BESANT ROAD, WORLI , MUMBAI, Maharashtra, India - 400030
      U64200MH2008PTC184541 PRISM TELECOM PRIVATE LIMITED RPG House, 463, Dr. Annie Besant Road, Worli, , Mumbai, Maharashtra, India - 400030
      U74900MH2016PTC386268 KEC SPUR INFRASTRUCTURE PRIVATE LIMITED RPG House, 463, Dr. Annie Besant Road, Worli , Mumbai, Maharashtra, India - 400030
      U72909MH2012PTC236872 RUBY GADGETS PRIVATE LIMITED RPG HOUSE, 463, Dr. ANNIE BESANT ROAD WORLI , MUMBAI, Maharashtra, India - 400030
      U31506MH2010PTC207498 JAY RAILWAY PROJECTS PRIVATE LIMITED RPG House 463, Dr. Annie Besant Raod, Worli , Mumbai, Maharashtra, India - 400030
      ACK-3296 SUGEE TWENTY EIGHT DEVELOPERS LLP 3rd Floor, Nirlon House,,Dr. Annie Besant Road, Worli, Mumbai - 400030,Mumbai,Mumbai,Maharashtra,India-400030
      U35999MH2022PLC380969 CEAT AUTO COMPONENTS LIMITED 463 PLOT NO. 463 CEAT MAHAL DR. ANNIE BESANT ROAD, WORLI,MUMBAI,Mumbai City,Maharashtra,400030-India
      ACK-2998 SUGEE TWENTY SEVEN DEVELOPERS LLP 3rd Floor Nirlon House,Dr. Annie Besant Road, Opp. Sasmiar College, Worli, Mumbai,Mumbai,Mumbai,Maharashtra,India-400030
      AAC-5078 CHATTARPATI APARTMENTS LLP 463, Plot-463, CEAT Mahal, Dr. Annie Besant Road, Worli Colony, Mumbai, Maharashtra, India - 400030
      AAJ-5435 HEAVEN VIEW INFRA LLP 3 RD FLOOR NIRLON HOUSE DR. ANNIE BESANT ROAD, OPPOSITE SASMIRACOLLEGE WORLI MUMBAI, Maharashtra, India - 400030
      U74999MH1984PTC033780 ARIZONA PRINTERS AND PACKERS PVT LTD 2ND FLOOR, THAPAR HOUSE ( C.G. HOUSE) Dr. ANNIE BESANT ROAD, WORLI , MUMBAI, Maharashtra, India - 400030
      U27320MH2024PLC432988 KEC ASIAN CABLES LIMITED RPG HOUSE,463, DR. A B ROAD, WORLI,Mumbai,Mumbai,Maharashtra,400030-India
      U46909MH2023PTC406571 KEWALI MULTISERVICES PRIVATE LIMITED FLOOR-2,PLOT-264/265,VASWANI CHAMBERS,DR ANNIE BESANT ROAD MUNICIPAL COLONY WORLI SHIVAJI NAGAR,WORLI,,MUMBAI,MAHARASHTRA-400030 , Mumbai, Maharashtra, India - 400030
      AAN-7134 SUGEE TWENTY ONE DEVELOPERS LLP 3RD FLOOR, NIRLON HOUSE, DR. ANNIE BESANT ROAD, WORLI, MUMBAI MUMBAI, Maharashtra, India - 400030
      AAB-1953 SWALLOW ASSOCIATES LLP 463 DR ANNIE BESANT ROAD WORLI MUMBAI, Maharashtra, India - 400030
      AAB-2195 RPG LANDSCAPES LLP 463, Dr. ANNIE BESANT ROAD, WORLI MUMBAI, Maharashtra, India - 400030
      AAB-2955 B N ELIAS & CO LLP 463, Dr. ANNIE BESANT ROAD, WORLI. MUMBAI, Maharashtra, India - 400030
      AAB-8186 PALACINO PROPERTIES LLP 463,DR. ANNIE BESANT ROAD, WORLI MUMBAI, Maharashtra, India - 400030
      AAB-8436 ATLANTUS DWELLINGS & INFRASTRUCTURE LLP 463, Dr. Annie Besant Road, Worli, Mumbai, Maharashtra, India - 400030
      View all companies with similar address

      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      10026466 2006-11-09 2008-09-17 2010-02-05 895,000,000.00 STATE BANK OF INDIA
      10102532 2008-05-22 2009-02-13 2014-01-07 40,000,000.00 Standard Chartered Bank
      10112494 2008-07-05 2008-10-22 2012-08-17 100,000,000.00 Barclays Bank Plc
      10140464 2009-01-27 2009-01-28 2014-01-07 130,000,000.00 Standard Chartered Bank
      10243660 2010-09-24 2012-02-10 2013-09-25 320,000,000.00 YES BANK LIMITED
      10313016 2011-09-29 2011-09-29 2014-09-10 200,000,000.00 STATE BANK OF INDIA
      10481344 2014-02-28 - 2015-03-27 140,000,000.00 KOTAK MAHINDRA BANK LIMITED
      90231658 1989-07-25 - 2014-05-06 30,000,000.00 STATE BANK OF INDIA
      90231677 1990-01-08 - 2014-08-25 11,000,000.00 INDIAN BANK
      90231874 1994-03-25 1995-10-18 2014-05-06 55,000,000.00 STATE BANK OF INDIA
      90231896 1994-08-19 1995-09-19 2013-11-06 20,000,000.00 SOCIETE GENERALE
      90231954 1996-01-08 1998-01-08 2014-08-25 11,000,000.00 INDIAN BANK
      90232114 1999-02-02 - 2014-05-06 175,000,000.00 STATE BANK OF INDIA
      90232149 1999-11-18 2001-03-29 2014-05-06 250,000,000.00 STATE BANK OF INDIA
      90240771 2001-03-29 2005-03-16 2014-05-06 49,000,000.00 STATE BANK OF INDIA
      90241523 2005-07-07 2018-07-04 - 4,500,000,000.00 State Bank of India

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

      Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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

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

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

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

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

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

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

      Company Identifier Name Percentage of Shares Held

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

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

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

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

      As on: 2026-07-13

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