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    • Company Information
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    • Documents
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    • Complaints
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    RELIGARE FINVEST LIMITED

    CIN: U74999DL1995PLC064132
    Purchase Report

    RELIGARE FINVEST LIMITED (CIN: U74999DL1995PLC064132) is a Public company incorporated on 06 Jan 1995. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 18600000000.00 and its paid up capital is Rs. 2620952870.00.

    RELIGARE FINVEST LIMITED's Annual General Meeting (AGM) was last held on 26 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.RELIGARE FINVEST 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 RELIGARE FINVEST LIMITED are PRAVEEN KUMAR TRIPATHI, MALAY KUMAR SINHA, RASHMI SALUJA, and HAMID AHMED.

    RELIGARE FINVEST LIMITED's Corporate Identification Number (CIN) is U74999DL1995PLC064132 and its registration number is 64132. Users may contact RELIGARE FINVEST LIMITED on its Email address - [email protected]. Registered address of RELIGARE FINVEST LIMITED is 1407, 14th floor, Chiranjiv Tower, 43 Nehru Place , New Delhi, Delhi, India - 110019.

    Current status of RELIGARE FINVEST 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 RELIGARE FINVEST 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.

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    Purchase full report of RELIGARE FINVEST

    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 RELIGARE FINVEST 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 RELIGARE FINVEST
    DIN Director Name Designation Appointment Date
    02167497 PRAVEEN KUMAR TRIPATHI Director 2022-09-28
    08140223 MALAY KUMAR SINHA Director 2018-08-16
    01715298 RASHMI SALUJA Managing Director 2020-09-11
    09032137 HAMID AHMED Director 2021-09-28
    Past Directors & Key Managerial Personnel of RELIGARE FINVEST
    DIN Director Name Designation Appointment Date Cessation
    01051943 JATINDER SINGH GREWAL Director - 2007-11-15
    01051943 JATINDER SINGH GREWAL Whole-time director - 2011-11-12
    01292445 SANJAY DATTATRAY PALVE CEO(KMP) - 2020-05-31
    00042780 VINAY KUMAR KAUL Director - 2007-03-26
    01974515 SOUNDARA KUMAR Additional Director - 2015-06-18
    01974515 SOUNDARA KUMAR Director - 2016-11-03
    07123471 NALIN NAYYAR . Additional Director - 2017-06-28
    00174831 SUNIL GODHWANI Director - 2011-11-14
    02167497 PRAVEEN KUMAR TRIPATHI Additional Director - 2023-09-25
    08140223 MALAY KUMAR SINHA Additional Director - 2022-09-21
    08140223 MALAY KUMAR SINHA Director - 2022-04-11
    01429165 KAVI ARORA Additional Director - 2011-11-14
    01429165 KAVI ARORA Director - 2012-06-01
    01429165 KAVI ARORA Managing Director - 2017-11-12
    01555425 ANIL SAXENA Additional Director - 2010-04-06
    01555425 ANIL SAXENA Director - 2017-11-14
    01555425 ANIL SAXENA Managing Director - 2010-08-10
    01715298 RASHMI SALUJA Additional Director - 2019-09-25
    01715298 RASHMI SALUJA Director - 2020-05-28
    02879448 BIPINCHANDRA SHIVNARAYAN KABRA CFO(KMP) - 2017-05-15
    01314395 PADAM NARAIN BAHL Additional Director - 2007-09-27
    01314395 PADAM NARAIN BAHL Director - 2018-06-04
    09032137 HAMID AHMED Additional Director - 2021-09-28
    00135414 DALJIT SINGH . Additional Director - 2017-09-28
    00135414 DALJIT SINGH . Director - 2018-01-29
    00806142 VIJAY SHANKAR MADAN Additional Director - 2021-09-28
    00806142 VIJAY SHANKAR MADAN Director - 2022-08-23
    00941922 SUSHIL CHANDRA TRIPATHI Additional Director - 2019-09-25
    00941922 SUSHIL CHANDRA TRIPATHI Director - 2021-05-19
    00041661 AVINASH CHANDER MAHAJAN Additional Director - 2017-03-24
    00041661 AVINASH CHANDER MAHAJAN Director - 2017-11-29
    00514665 SRINIVAS CHIDAMBARAM Director - 2017-07-25
    01179441 SUNIL KUMAR GARG Additional Director - 2007-09-27
    01179441 SUNIL KUMAR GARG Director - 2016-10-26
    06532348 KANCHAN JAIN Additional Director - 2013-03-25
    06532348 KANCHAN JAIN Director - 2015-03-20
    06532348 KANCHAN JAIN Whole-time director - 2013-06-06
    00207306 SABINA VAISOHA Additional Director - 2017-03-24
    00207306 SABINA VAISOHA Director - 2020-12-28
    00510618 SHACHINDRA NATH Additional Director - 2012-06-01
    00510618 SHACHINDRA NATH Director - 2016-03-08
    01521858 RAMAKRISHNA SHETTY Additional Director - 2015-06-18
    01521858 RAMAKRISHNA SHETTY Alternate Director - 2011-11-14
    01521858 RAMAKRISHNA SHETTY Director - 2018-06-30
    01741712 VENKATA RAGHURAM RAJU KUNATHARAJU Additional Director - 2012-06-01
    01741712 VENKATA RAGHURAM RAJU KUNATHARAJU Director - 2012-11-01
    05166506 BASAB MITRA Additional Director - 2012-06-01
    05166506 BASAB MITRA Director - 2013-06-26
    00120037 MANINDER SINGH Additional Director - 2017-09-28
    00120037 MANINDER SINGH Director - 2017-11-14
    00312672 ACHAL GHAI Director - 2015-09-30
    00318563 SRIKRISHNAN HARI HARA SARMA Additional Director - 2014-05-27
    00318563 SRIKRISHNAN HARI HARA SARMA Director - 2015-02-20
    00416236 VIKRAM TALWAR Additional Director - 2018-09-28
    00510562 ATUL GUPTA Additional Director - 2016-04-07
    00510562 ATUL GUPTA Whole-time director - 2016-10-26
    Other Directorships of JATINDER SINGH GREWAL
    Company Name CIN Designation Appointment Date Cessation
    VISTAAR MEDIAWORKS LIMITED U22300DL2008PLC186189 Director - 2013-06-04
    RELIGARE VENTURE CAPITAL LIMITED U65192DL2006PLC151298 Director - 2013-06-10
    DIVINE FINSERV PRIVATE LIMITED U65910MH2005PTC151205 Director - 2013-11-01
    DIVINE FINSERV PRIVATE LIMITED U65910MH2005PTC151205 Managing Director 2013-11-01 Ongoing
    CERESTRA ADVISORS PRIVATE LIMITED U65923TG2007PTC158110 Director - 2013-08-30
    VISTAAR PICTURES LIMITED U92120DL2009PLC186576 Director - 2013-06-04
    VISTAAR ENTERTAINMENT LIMITED U92120DL2009PLC186577 Director - 2013-06-04
    MAUSAM FILMS LIMITED U92190DL2008PLC186192 Director - 2013-06-04
    VISTAAR FILMS LIMITED U92190DL2008PLC186194 Director - 2013-09-23
    Other Directorships of SANJAY DATTATRAY PALVE
    Company Name CIN Designation Appointment Date Cessation
    ASMI VENTURES LLP AAN-1288 Designated Partner 2023-11-30 Ongoing
    BLUE SURGE VENTURES LLP AAN-6328 Designated Partner 2018-12-05 Ongoing
    ESSAR POWER LIMITED U40100GJ1991PLC064824 Additional Director - 2023-12-29
    ULTRA GAS TRADING LIMITED U40106MH2022PLC380322 Director - 2023-10-03
    ULTRA GAS & ENERGY LIMITED U40200MH2020PLC339582 Additional Director - 2022-09-26
    ULTRA GAS & ENERGY LIMITED U40200MH2020PLC339582 Director - 2023-10-03
    RELIGARE BROKING LIMITED U65999DL2016PLC314319 Additional Director - 2019-09-18
    RELIGARE BROKING LIMITED U65999DL2016PLC314319 Director - 2020-03-26
    RELIGARE HOUSING DEVELOPMENT FINANCE CORPORATION LIMITED U74899DL1993PLC054259 Managing Director - 2020-03-03
    ESSAR POWER GUJARAT LIMITED U74900GJ2007PLC066273 Additional Director - 2023-09-29
    ESSAR POWER GUJARAT LIMITED U74900GJ2007PLC066273 Director - 2024-01-29
    Other Directorships of VINAY KUMAR KAUL
    Company Name CIN Designation Appointment Date Cessation
    RANBAXY LABORATORIES LTD L24231PB1961PLC003747 Director - 2008-12-19
    OSCAR INVESTMENTS LIMITED L65999DL1978PLC099476 Director - 2009-03-18
    RELIGARE ENTERPRISES LIMITED L74899DL1984PLC146935 Director - 2007-04-09
    DION GLOBAL SOLUTIONS LIMITED L74899DL1994PLC058032 Director - 2007-07-19
    FORTIS HEALTHCARE LIMITED L85110PB1996PLC045933 Director - 2007-06-07
    RELIGARE SECURITIES LIMITED U65910DL1986PTC151115 Director - 2007-04-09
    SHIVI HOLDINGS PRIVATE LIMITED U65921DL1984PTC152425 Director - 2008-11-01
    OSCAR HOLDINGS PRIVATE LIMITED U65993DL1984PTC122118 Director 2006-08-01 Ongoing
    FORTIS HEALTHCARE HOLDINGS PRIVATE LIMITED U65993DL2001PTC152641 Director - 2008-11-01
    RHC HOLDING PRIVATE LIMITED U67190DL2007PTC162322 Director - 2008-11-01
    FORTIS CLINICAL RESEARCH LIMITED U73100DL2005PLC134482 Director - 2007-02-05
    SHRI KRISHNA SHUTTERINGS PRIVATE LIMITED U74120DL2009PTC187932 Director - 2012-05-05
    MALAV HOLDINGS PRIVATE LIMITED U74899DL1981PTC012814 Director - 2008-11-01
    RANBAXY HOLDING COMPANY U74899DL1982ULL013729 Director 1999-08-16 Ongoing
    LUXURY FARMS PRIVATE LIMITED U74899DL1988PTC033824 Director - 2008-11-01
    ANR SECURITIES PRIVATE LIMITED U74899DL1994PTC062888 Director - 2008-11-01
    FORTIS HOSPOTEL LIMITED U74899HR1990PLC054770 Director - 2007-06-07
    AGILUS DIAGNOSTICS LIMITED U74899PB1995PLC045956 Director - 2007-02-05
    RELIGARE COMMODITIES LIMITED U74999DL2003PLC123220 Director - 2007-03-26
    INTERNATIONAL HOSPITAL LIMITED U74999HR1994PLC048225 Director - 2007-06-07
    ESCORTS HEART CENTRE LIMITED U85110DL2000PLC148223 Director - 2007-06-07
    ESCORTS HEART AND SUPER SPECIALITY HOSPITAL LIMITED U85110DL2003PLC120016 Director - 2007-06-07
    ESCORTS HOSPITAL AND RESEARCH CENTRE LIM ITED U85110HR1997PLC048256 Director - 2007-06-07
    Other Directorships of SOUNDARA KUMAR
    Company Name CIN Designation Appointment Date Cessation
    RAJAPALAYAM MILLS LIMITED L17111TN1936PLC002298 Additional Director - 2016-08-10
    RAJAPALAYAM MILLS LIMITED L17111TN1936PLC002298 Director 2016-08-10 Ongoing
    TAMILNADU NEWSPRINT & PAPERS LIMITED L22121TN1979PLC007799 Additional Director - 2017-09-19
    TAMILNADU NEWSPRINT & PAPERS LIMITED L22121TN1979PLC007799 Director - 2020-06-29
    ORCHID PHARMA LIMITED L24222TN1992PLC022994 Nominee Director - 2018-09-10
    SHANTHI GEARS LIMITED L29130TZ1972PLC000649 Additional Director - 2015-07-30
    SHANTHI GEARS LIMITED L29130TZ1972PLC000649 Director 2015-07-30 Ongoing
    CARBORUNDUM UNIVERSAL LIMITED L29224TN1954PLC000318 Additional Director - 2020-07-29
    CARBORUNDUM UNIVERSAL LIMITED L29224TN1954PLC000318 Director - 2024-08-03
    RAMCO SYSTEMS LIMITED L72300TN1997PLC037550 Additional Director - 2015-08-06
    RAMCO SYSTEMS LIMITED L72300TN1997PLC037550 Director 2015-08-06 Ongoing
    COASTAL ENERGEN PRIVATE LIMITED U40102TN2006PTC060009 Nominee Director - 2018-09-10
    SBI FACTORS AND COMMERCIAL SERVICES PRIVATE LIMITED U65190MH1991PTC060503 Nominee Director 2009-04-28 Ongoing
    SBI COMMERCIAL AND INTERNATIONAL BANK LIMITED U65190MH1993PLC074381 Additional Director - 2008-06-07
    SBI COMMERCIAL AND INTERNATIONAL BANK LIMITED U65190MH1993PLC074381 Director - 2008-11-15
    ASSET RECONSTRUCTION COMPANY (INDIA) LIMITED U65999MH2002PLC134884 Nominee Director - 2016-08-31
    SUNDARAM TRUSTEE COMPANY LIMITED U65999TN2003PLC052058 Additional Director - 2016-07-05
    SUNDARAM TRUSTEE COMPANY LIMITED U65999TN2003PLC052058 Director 2016-07-05 Ongoing
    CENTRAL REGISTRY OF SECURITISATION ASSET RECONSTRUCTION AND SECURITY INTEREST OF INDIA U67100DL2011NPL215270 Director - 2012-09-04
    CENTRAL REGISTRY OF SECURITISATION ASSET RECONSTRUCTION AND SECURITY INTEREST OF INDIA U67100DL2011NPL215270 Nominee Director - 2013-06-28
    SUNDARAM FUND SERVICES LIMITED U67120TN2008PLC068388 Additional Director - 2015-03-30
    SUNDARAM FUND SERVICES LIMITED U67120TN2008PLC068388 Director - 2020-03-30
    EBIXCASH WORLD MONEY LIMITED U67190MH1999PLC119009 Additional Director - 2015-10-29
    EBIXCASH WORLD MONEY LIMITED U67190MH1999PLC119009 Director - 2018-06-01
    RELIGARE HOUSING DEVELOPMENT FINANCE CORPORATION LIMITED U74899DL1993PLC054259 Additional Director - 2015-09-14
    RELIGARE HOUSING DEVELOPMENT FINANCE CORPORATION LIMITED U74899DL1993PLC054259 Director - 2016-11-03
    ACUITE RATINGS & RESEARCH LIMITED U74999MH2005PLC155683 Additional Director - 2008-10-27
    ACUITE RATINGS & RESEARCH LIMITED U74999MH2005PLC155683 Director - 2008-10-27
    Other Directorships of NALIN NAYYAR .
    Company Name CIN Designation Appointment Date Cessation
    RELIGARE CREDIT ADVISORS LLP AAB-9504 Designated Partner - 2017-05-31
    ARGIL ADVISORS LLP AAC-0655 Designated Partner - 2016-10-18
    HIGHLAND STRATEGIC ADVISORS LLP AAK-3761 Designated Partner 2017-08-22 Ongoing
    HEALTHFORE TECHNOLOGIES LIMITED L72300DL2009PLC190552 Additional Director - 2016-09-23
    HEALTHFORE TECHNOLOGIES LIMITED L72300DL2009PLC190552 Director 2016-09-23 Ongoing
    RELIGARE ENTERPRISES LIMITED L74899DL1984PLC146935 CEO(KMP) - 2017-03-22
    RELIGARE CAPITAL MARKETS LIMITED U51909DL2007PLC159042 Additional Director - 2017-07-12
    RELIGARE VENTURE CAPITAL LIMITED U65192DL2006PLC151298 Additional Director - 2015-09-28
    RELIGARE VENTURE CAPITAL LIMITED U65192DL2006PLC151298 Director - 2016-03-18
    CERESTRA ADVISORS PRIVATE LIMITED U65923TG2007PTC158110 Additional Director - 2015-09-30
    CERESTRA ADVISORS PRIVATE LIMITED U65923TG2007PTC158110 Director - 2016-03-18
    RGAM INVESTMENT ADVISERS PRIVATE LIMITED U67120DL2004PTC311174 CEO(KMP) - 2016-03-31
    YOURNEST CAPITAL ADVISORS PRIVATE LIMITED U67200HR2011PTC042643 Nominee Director - 2016-03-22
    VARANIUM CAPITAL ADVISORS PRIVATE LIMITED U74899UP1990PTC044922 Additional Director - 2015-09-30
    VARANIUM CAPITAL ADVISORS PRIVATE LIMITED U74899UP1990PTC044922 Director - 2016-03-18
    Other Directorships of SUNIL GODHWANI
    Company Name CIN Designation Appointment Date Cessation
    RELIGARE CREDIT ADVISORS LLP AAB-9504 Designated Partner - 2016-11-14
    RANBAXY LABORATORIES LTD L24231PB1961PLC003747 Additional Director - 2008-05-30
    RANBAXY LABORATORIES LTD L24231PB1961PLC003747 Director - 2009-05-24
    HEALTHFORE TECHNOLOGIES LIMITED L72300DL2009PLC190552 Additional Director - 2011-09-20
    HEALTHFORE TECHNOLOGIES LIMITED L72300DL2009PLC190552 Director - 2014-07-03
    RELIGARE ENTERPRISES LIMITED L74899DL1984PLC146935 Director - 2007-04-09
    RELIGARE ENTERPRISES LIMITED L74899DL1984PLC146935 Managing Director - 2016-07-29
    RELIGARE ENTERPRISES LIMITED L74899DL1984PLC146935 Whole-time director - 2017-09-06
    DION GLOBAL SOLUTIONS LIMITED L74899DL1994PLC058032 Director - 2012-05-28
    DION GLOBAL SOLUTIONS LIMITED L74899DL1994PLC058032 Managing Director - 2007-07-19
    FORTIS HEALTHCARE LIMITED L85110PB1996PLC045933 Additional Director - 2009-09-25
    FORTIS HEALTHCARE LIMITED L85110PB1996PLC045933 Director - 2017-08-04
    RANBAXY REALTY LIMITED U01403PB2008PLC032236 Director 2008-08-28 Ongoing
    CPN METALS AND PRECISIONS PRIVATE LIMITED U27320DL2017PTC323027 Additional Director - 2018-09-12
    CPN METALS AND PRECISIONS PRIVATE LIMITED U27320DL2017PTC323027 Director - 2020-10-20
    GOLD LINE INVESTMENTS PRIVATE LIMITED U51909DL1991PTC043897 Additional Director - 2001-04-12
    RELIGARE CAPITAL MARKETS LIMITED U51909DL2007PLC159042 Additional Director - 2012-09-27
    RELIGARE CAPITAL MARKETS LIMITED U51909DL2007PLC159042 Director - 2016-11-24
    LIGARE VOYAGES LIMITED U62100DL2006PLC149800 Additional Director - 2007-09-29
    LIGARE VOYAGES LIMITED U62100DL2006PLC149800 Director - 2017-09-07
    RELIGARE VENTURE CAPITAL LIMITED U65192DL2006PLC151298 Director - 2009-02-25
    RELIGARE SECURITIES LIMITED U65910DL1986PTC151115 Director - 2007-09-01
    RELIGARE SECURITIES LIMITED U65910DL1986PTC151115 Managing Director - 2012-03-01
    INVESCO TRUSTEE PRIVATE LIMITED U65991MH2005PTC153638 Additional Director - 2009-09-30
    INVESCO TRUSTEE PRIVATE LIMITED U65991MH2005PTC153638 Director - 2016-04-07
    AEGON TRUSTEE COMPANY PRIVATE LIMITED U65999MH2008PTC178870 Director - 2008-07-04
    CARE HEALTH INSURANCE LIMITED U66000DL2007PLC161503 Director - 2016-11-03
    BANDHAN LIFE INSURANCE LIMITED U66010MH2007PLC169110 Director - 2008-07-22
    BANDHAN LIFE INSURANCE LIMITED U66010MH2007PLC169110 Nominee Director - 2014-09-26
    LUMINOUS HOLDINGS PRIVATE LIMITED U67120DL2002PTC114849 Director - 2007-10-30
    VISTAAR CAPITAL ADVISORS LIMITED U67190MH2008PLC179153 Director - 2014-04-02
    REGIUS INFOTECH PRIVATE LIMITED U72900DL2007PTC167094 Director 2007-08-27 Ongoing
    VICHITRA ENTERPRISES PRIVATE LIMITED U74110DL2010PTC210531 Director - 2020-10-20
    AGILUS DIAGNOSTICS LIMITED U74899PB1995PLC045956 Additional Director - 2007-09-29
    AGILUS DIAGNOSTICS LIMITED U74899PB1995PLC045956 Director - 2017-05-30
    RELIGARE COMMODITIES LIMITED U74999DL2003PLC123220 Director - 2016-11-03
    RELIGARE ADVISORS LIMITED U74999DL2007PLC160580 Director - 2011-12-15
    AEGON MANAGEMENT CONSULTANTS INDIA PRIVATE LIMITED U74999MH2008PTC178871 Director - 2008-11-24
    SHIMAL HEALTHCARE PRIVATE LIMITED U85100DL2008PTC176496 Director - 2010-10-11
    ESCORTS HOSPITAL AND RESEARCH CENTRE LIMITED U85110HR1997PLC048256 Director - 2007-06-07
    RWL HEALTHWORLD LIMITED U85121DL2006PLC148330 Director - 2007-06-07
    FORTIS HOSPITALS LIMITED U93000DL2009PLC222166 Additional Director - 2010-05-14
    FORTIS HOSPITALS LIMITED U93000DL2009PLC222166 Director - 2011-03-07
    IBOF INVESTMENT MANAGEMENT PRIVATE LIMITED U93090DL2009PTC309142 Additional Director - 2010-05-20
    IBOF INVESTMENT MANAGEMENT PRIVATE LIMITED U93090DL2009PTC309142 Director - 2016-11-03
    Other Directorships of PRAVEEN KUMAR TRIPATHI
    Company Name CIN Designation Appointment Date Cessation
    INDRAPRASTHA MEDICAL CORPORATION LIMITED L24232DL1988PLC030958 Additional Director - 2011-09-14
    INDRAPRASTHA MEDICAL CORPORATION LIMITED L24232DL1988PLC030958 Director - 2013-01-21
    EQUINOX INDIA DEVELOPMENTS LIMITED L45101HR2006PLC095409 Additional Director - 2019-09-28
    EQUINOX INDIA DEVELOPMENTS LIMITED L45101HR2006PLC095409 Director 2022-03-31 Ongoing
    EQUINOX INDIA DEVELOPMENTS LIMITED L45101HR2006PLC095409 Director - 2022-03-30
    YAARI DIGITAL INTEGRATED SERVICES LIMITED L51101HR2007PLC077999 Additional Director - 2019-09-30
    YAARI DIGITAL INTEGRATED SERVICES LIMITED L51101HR2007PLC077999 Director 2022-03-28 Ongoing
    YAARI DIGITAL INTEGRATED SERVICES LIMITED L51101HR2007PLC077999 Director - 2022-03-27
    DHANI SERVICES LIMITED L74110HR1995PLC121209 Additional Director - 2020-09-25
    DHANI SERVICES LIMITED L74110HR1995PLC121209 Director - 2022-09-15
    RELIGARE ENTERPRISES LIMITED L74899DL1984PLC146935 Additional Director - 2022-09-23
    RELIGARE ENTERPRISES LIMITED L74899DL1984PLC146935 Director 2021-12-22 Ongoing
    JBM AUTO LIMITED L74899HR1996PLC123264 Additional Director - 2019-09-14
    JBM AUTO LIMITED L74899HR1996PLC123264 Director 2019-09-14 Ongoing
    JBM AUTO LIMITED L74899HR1996PLC123264 Director - 2024-07-10
    JBM ELECTRIC VEHICLES PRIVATE LIMITED U34100DL2020PTC363195 Additional Director 2024-04-03 Ongoing
    INDRAPRASTHA ENERGY & WASTE MANAGEMENT COMPANY LIMITED U37100DL2006PLC146456 Additional Director - 2011-08-12
    INDRAPRASTHA ENERGY & WASTE MANAGEMENT COMPANY LIMITED U37100DL2006PLC146456 Director - 2012-01-24
    DELHI POWER COMPANY LIMITED U40103DL2001SGC111528 Managing Director - 2011-08-26
    DELHI TRANSCO LIMITED U40103DL2001SGC111529 Managing Director - 2011-08-26
    INDRAPRASTHA POWER GENERATION COMPANY LIMITED U40103DL2001SGC111530 Nominee Director - 2011-08-26
    BSES YAMUNA POWER LIMITED U40109DL2001PLC111525 Nominee Director - 2013-04-09
    TATA POWER DELHI DISTRIBUTION LIMITED U40109DL2001PLC111526 Nominee Director - 2013-04-09
    BSES RAJDHANI POWER LIMITED U40109DL2001PLC111527 Nominee Director - 2013-04-09
    DELHI INTEGRATED MULTI MODAL TRANSIT SYSTEM LIMITED. U60232DL2006PLC148406 Nominee Director - 2012-12-31
    VT EMOBILITY PRIVATE LIMITED U63030DL2020PTC360600 Additional Director 2024-04-04 Ongoing
    OMNIBUS INDUSTRIAL DEVELOPMENT CORPORATION OF DAMAN DIU AND DADRA NAGAR HAVELI LIMITED U65923DD1992SGC001221 Director - 2017-02-06
    CARE HEALTH INSURANCE LIMITED U66000DL2007PLC161503 Additional Director - 2023-09-13
    CARE HEALTH INSURANCE LIMITED U66000DL2007PLC161503 Director 2022-09-26 Ongoing
    INDIABULLS GENERAL INSURANCE LIMITED U66000HR2018PLC118102 Additional Director - 2020-11-12
    INDIABULLS GENERAL INSURANCE LIMITED U66000HR2018PLC118102 Director 2020-11-12 Ongoing
    INDIABULLS GENERAL INSURANCE LIMITED U66000HR2018PLC118102 Director - 2022-09-11
    DELHI TOURISM AND TRANSPORTATION DEVELOPMENT CORPORATION LIMITED U74899DL1975PLC008007 Managing Director - 2011-04-28
    DELHI STATE CIVIL SUPPLIES CORPORATION LIMITED U74899DL1980PLC011040 Director - 2011-04-14
    RELIGARE HOUSING DEVELOPMENT FINANCE CORPORATION LIMITED U74899DL1993PLC054259 Additional Director - 2023-09-25
    RELIGARE HOUSING DEVELOPMENT FINANCE CORPORATION LIMITED U74899DL1993PLC054259 Director 2022-09-27 Ongoing
    DELHI METRO RAIL CORPORATION LIMITED U74899DL1995GOI068150 Nominee Director - 2012-12-31
    PRAGATI POWER CORPORATION LIMITED U74899DL2001SGC109135 Nominee Director - 2011-08-26
    GEOSPATIAL DELHI LIMITED U85191DL2008SGC178367 Nominee Director - 2012-12-31
    SHAHJAHANABAD REDEVELOPMENT CORPORATION U92322DL2008NPL177534 Additional Director - 2011-04-02
    SHAHJAHANABAD REDEVELOPMENT CORPORATION U92322DL2008NPL177534 Director - 2012-07-02
    Other Directorships of MALAY KUMAR SINHA
    Company Name CIN Designation Appointment Date Cessation
    RELIGARE ENTERPRISES LIMITED L74899DL1984PLC146935 Additional Director - 2018-09-20
    RELIGARE ENTERPRISES LIMITED L74899DL1984PLC146935 Director 2018-09-20 Ongoing
    RELIGARE BROKING LIMITED U65999DL2016PLC314319 Additional Director - 2021-09-28
    RELIGARE BROKING LIMITED U65999DL2016PLC314319 Director 2021-09-28 Ongoing
    CARE HEALTH INSURANCE LIMITED U66000DL2007PLC161503 Additional Director - 2018-11-06
    CARE HEALTH INSURANCE LIMITED U66000DL2007PLC161503 Director 2018-11-06 Ongoing
    MIC INSURANCE WEB AGGREGATOR PRIVATE LIMITED U67190MH2009PTC194510 Additional Director 2024-04-10 Ongoing
    RELIGARE HOUSING DEVELOPMENT FINANCE CORPORATION LIMITED U74899DL1993PLC054259 Additional Director - 2018-09-28
    RELIGARE HOUSING DEVELOPMENT FINANCE CORPORATION LIMITED U74899DL1993PLC054259 Director 2018-09-28 Ongoing
    RELIGARE COMMODITIES LIMITED U74999DL2003PLC123220 Additional Director - 2021-09-28
    RELIGARE COMMODITIES LIMITED U74999DL2003PLC123220 Director 2021-09-28 Ongoing
    DELHI GYMKHANA CLUB LIMITED U93000DL1901NPL000024 Director 2022-04-03 Ongoing
    Other Directorships of KAVI ARORA
    Company Name CIN Designation Appointment Date Cessation
    TRANSCENDERE FINSERV LLP ACC-2797 Designated Partner 2023-07-28 Ongoing
    HERO HOUSING FINANCE LIMITED U65192DL2016PLC301481 CEO(KMP) - 2019-10-12
    MARUTI COUNTRYWIDE AUTO FINANCIAL SERVIC ES PRIVATE LIMITED U65910DL1995PTC070200 Additional Director - 2008-03-25
    EQUIFAX CREDIT INFORMATION SERVICES PRIVATE LIMITED U72300MH2007PTC217729 Director - 2018-01-02
    J J IMPEX (DELHI) LIMITED U74140DL1976PLC008245 Nominee Director - 2008-04-21
    SMPL FINANCIAL CONSULTANCY SERVICES PRIV ATE LIMITED U74140DL2006PTC144608 Additional Director - 2010-03-02
    SMPL FINANCIAL CONSULTANCY SERVICES PRIV ATE LIMITED U74140DL2006PTC144608 Director - 2013-09-16
    SMPL FINANCIAL CONSULTANCY SERVICES PRIV ATE LIMITED U74140DL2006PTC144608 Managing Director - 2011-11-11
    RELIGARE HOUSING DEVELOPMENT FINANCE CORPORATION LIMITED U74899DL1993PLC054259 Additional Director - 2009-05-28
    RELIGARE HOUSING DEVELOPMENT FINANCE CORPORATION LIMITED U74899DL1993PLC054259 Director - 2009-08-25
    RELIGARE HOUSING DEVELOPMENT FINANCE CORPORATION LIMITED U74899DL1993PLC054259 Managing Director - 2017-11-12
    Other Directorships of ANIL SAXENA
    Company Name CIN Designation Appointment Date Cessation
    RELIGARE CREDIT ADVISORS LLP AAB-9504 Partner 2017-07-25 Ongoing
    HEALTHFORE TECHNOLOGIES LIMITED L72300DL2009PLC190552 Director - 2010-10-11
    RELIGARE ENTERPRISES LIMITED L74899DL1984PLC146935 Additional Director - 2010-04-06
    RELIGARE ENTERPRISES LIMITED L74899DL1984PLC146935 CFO(KMP) - 2017-11-14
    RELIGARE ENTERPRISES LIMITED L74899DL1984PLC146935 Managing Director - 2013-01-24
    RELIGARE TECHNOVA GLOBAL SOLUTIONS LIMIT ED L85110DL1994PLC166888 Additional Director - 2008-12-22
    RELIGARE TECHNOVA GLOBAL SOLUTIONS LIMIT ED L85110DL1994PLC166888 Director 2008-12-22 Ongoing
    RELIGARE ARTS INITIATIVE LIMITED U20296DL2007PLC166944 Director 2007-08-13 Ongoing
    PILL AND POWDER PRIVATE LIMITED U24231DL2003PTC190524 Additional Director - 2009-09-30
    PILL AND POWDER PRIVATE LIMITED U24231DL2003PTC190524 Director 2009-09-30 Ongoing
    MEDSOURCE HEALTHCARE PRIVATE LIMITED U51397DL2002PTC116043 Additional Director - 2008-09-19
    MEDSOURCE HEALTHCARE PRIVATE LIMITED U51397DL2002PTC116043 Director - 2009-05-28
    SAK CONSUMER RETAIL SERVICES LIMITED U51397DL2003PLC119000 Additional Director - 2009-09-30
    SAK CONSUMER RETAIL SERVICES LIMITED U51397DL2003PLC119000 Director 2009-09-30 Ongoing
    LIFETIME HEALTHCARE PRIVATE LIMITED U51397DL2005PTC190519 Additional Director - 2009-05-04
    RELIGARE CAPITAL MARKETS LIMITED U51909DL2007PLC159042 Additional Director - 2008-09-18
    RELIGARE CAPITAL MARKETS LIMITED U51909DL2007PLC159042 Director 2008-09-18 Ongoing
    RELIGARE CAPITAL MARKETS LIMITED U51909DL2007PLC159042 Director - 2017-11-14
    LIGARE AVIATION LIMITED U63040DL1996PLC166014 Additional Director - 2008-09-27
    LIGARE AVIATION LIMITED U63040DL1996PLC166014 Director - 2011-12-15
    RELIGARE SECURITIES LIMITED U65910DL1986PTC151115 Additional Director - 2007-09-27
    RELIGARE SECURITIES LIMITED U65910DL1986PTC151115 Director - 2017-12-27
    RELIGARE ARTS INVESTMENT MANAGEMENT LIMITED U65923DL2008PLC176849 Director 2008-04-16 Ongoing
    CERESTRA ADVISORS PRIVATE LIMITED U65923TG2007PTC158110 Additional Director - 2013-09-25
    CERESTRA ADVISORS PRIVATE LIMITED U65923TG2007PTC158110 Director - 2015-09-04
    RELIGARE CREDIT ADVISOR PRIVATE LIMITED U65929DL2018PTC327982 Director - 2018-01-18
    INVESCO TRUSTEE PRIVATE LIMITED U65991MH2005PTC153638 Additional Director - 2011-07-13
    INVESCO TRUSTEE PRIVATE LIMITED U65991MH2005PTC153638 Director - 2013-03-28
    CARE HEALTH INSURANCE LIMITED U66000DL2007PLC161503 Additional Director - 2010-08-09
    CARE HEALTH INSURANCE LIMITED U66000DL2007PLC161503 Director - 2011-12-23
    BANDHAN LIFE INSURANCE LIMITED U66010MH2007PLC169110 Additional Director - 2010-08-04
    BANDHAN LIFE INSURANCE LIMITED U66010MH2007PLC169110 Nominee Director - 2011-12-12
    RGAM INVESTMENT ADVISERS PRIVATE LIMITED U67120DL2004PTC311174 Additional Director - 2013-09-30
    RGAM INVESTMENT ADVISERS PRIVATE LIMITED U67120DL2004PTC311174 Director 2013-09-30 Ongoing
    RELIGARE CAPITAL MARKETS (INDIA) LIMITED U67190DL2011PLC221756 Director 2011-07-01 Ongoing
    RELIGARE CAPITAL MARKETS (INDIA) LIMITED U67190DL2011PLC221756 Director - 2017-11-13
    INVESCO ASSET MANAGEMENT (INDIA) PRIVATE LIMITED U67190MH2005PTC153471 Additional Director - 2009-09-24
    INVESCO ASSET MANAGEMENT (INDIA) PRIVATE LIMITED U67190MH2005PTC153471 Director - 2011-01-12
    RELIGARE TECHNOVA IT SERVICES LIMITED U72200DL1997PLC184975 Additional Director - 2008-09-29
    RELIGARE TECHNOVA IT SERVICES LIMITED U72200DL1997PLC184975 Director 2008-09-29 Ongoing
    SPECTRUM VOYAGES PRIVATE LIMITED U74899DL1989PTC036140 Additional Director - 2007-09-28
    SPECTRUM VOYAGES PRIVATE LIMITED U74899DL1989PTC036140 Director - 2011-12-15
    RELIGARE HOUSING DEVELOPMENT FINANCE CORPORATION LIMITED U74899DL1993PLC054259 Additional Director - 2009-05-28
    RELIGARE HOUSING DEVELOPMENT FINANCE CORPORATION LIMITED U74899DL1993PLC054259 Director - 2017-11-14
    RELIGARE ADVISORS LIMITED U74999DL2007PLC160580 Additional Director - 2011-09-20
    RELIGARE ADVISORS LIMITED U74999DL2007PLC160580 Alternate Director - 2009-06-22
    RELIGARE ADVISORS LIMITED U74999DL2007PLC160580 Director - 2017-11-14
    SHIMAL HEALTHCARE PRIVATE LIMITED U85100DL2008PTC176496 Director - 2009-05-28
    RWL HEALTHWORLD LIMITED U85121DL2006PLC148330 Additional Director - 2008-09-19
    RWL HEALTHWORLD LIMITED U85121DL2006PLC148330 Director - 2010-05-05
    Other Directorships of RASHMI SALUJA
    Company Name CIN Designation Appointment Date Cessation
    RELIGARE ENTERPRISES LIMITED L74899DL1984PLC146935 Additional Director - 2019-09-26
    RELIGARE ENTERPRISES LIMITED L74899DL1984PLC146935 Director - 2020-02-26
    RELIGARE ENTERPRISES LIMITED L74899DL1984PLC146935 Whole-time director 2020-02-26 Ongoing
    R&R NATURAL RESOURCES PRIVATE LIMITED U11201DL2009PTC186487 Director 2009-01-07 Ongoing
    RBRS DEVELOPMENT & MEDIA PRIVATE LIMITED U45400DL2007PTC169984 Director 2007-10-30 Ongoing
    MARK INFRATRADE PRIVATE LIMITED U51109MH2009PTC191621 Director - 2009-05-08
    MARK INFRATRADE PRIVATE LIMITED U51109MH2009PTC191621 Managing Director 2009-05-08 Ongoing
    RELIGARE BROKING LIMITED U65999DL2016PLC314319 Additional Director - 2020-09-28
    RELIGARE BROKING LIMITED U65999DL2016PLC314319 Director 2020-09-28 Ongoing
    CARE HEALTH INSURANCE LIMITED U66000DL2007PLC161503 Additional Director - 2020-04-23
    CARE HEALTH INSURANCE LIMITED U66000DL2007PLC161503 Director 2020-09-25 Ongoing
    RELIGARE DIGITAL SOLUTIONS LIMITED U67110DL2022PLC396298 Director 2022-04-07 Ongoing
    MIC INSURANCE WEB AGGREGATOR PRIVATE LIMITED U67190MH2009PTC194510 Additional Director 2024-04-10 Ongoing
    COMPETENT INTERNATIONAL RESORTS & HOTELS LIMITED U74120DL2008PLC186114 Additional Director - 2010-09-06
    RELIGARE HOUSING DEVELOPMENT FINANCE CORPORATION LIMITED U74899DL1993PLC054259 Additional Director - 2019-09-25
    RELIGARE HOUSING DEVELOPMENT FINANCE CORPORATION LIMITED U74899DL1993PLC054259 Director 2021-07-02 Ongoing
    RELIGARE HOUSING DEVELOPMENT FINANCE CORPORATION LIMITED U74899DL1993PLC054259 Director - 2021-07-01
    COMPETENT INTERNATIONAL TRADEX COMPANY PRIVATE LIMITED U74999DL2010PTC205750 Director - 2011-03-21
    GENPHY MEDICAL PRIVATE LIMITED U85110DL2008PTC179097 Additional Director - 2014-10-09
    RELIGARE CARE FOUNDATION U85300DL2022NPL393344 Director 2022-02-04 Ongoing
    GTTCI TRADE CHAMBER U88900DL2023NPL422040 Director 2024-03-12 Ongoing
    GTTCI TRADE CHAMBER U88900DL2023NPL422040 Director - 2024-03-10
    Other Directorships of BIPINCHANDRA SHIVNARAYAN KABRA
    Company Name CIN Designation Appointment Date Cessation
    AKS CAPITAL MARKET SERVICES LLP AAN-1999 Designated Partner 2018-08-27 Ongoing
    CANOPY FINANCE LIMITED L65910MH1981PLC380399 Additional Director - 2021-09-30
    CANOPY FINANCE LIMITED L65910MH1981PLC380399 Director - 2022-05-13
    CAPRI GLOBAL CAPITAL LIMITED L65921MH1994PLC173469 Additional Director - 2017-07-17
    CAPRI GLOBAL CAPITAL LIMITED L65921MH1994PLC173469 CFO(KMP) - 2018-07-31
    CAPRI GLOBAL CAPITAL LIMITED L65921MH1994PLC173469 Whole-time director - 2018-07-31
    EUNOIA FINANCIAL SERVICES PRIVATE LIMITED U67110MH2018PTC312278 Additional Director - 2018-10-24
    EUNOIA FINANCIAL SERVICES PRIVATE LIMITED U67110MH2018PTC312278 Managing Director 2018-10-24 Ongoing
    DEALMONEY SECURITIES PRIVATE LIMITED U67120MH2005PTC156678 Additional Director - 2011-08-12
    DEALMONEY SECURITIES PRIVATE LIMITED U67120MH2005PTC156678 Director - 2012-08-28
    AKS CAPITAL MARKET SERVICES PRIVATE LIMITED U72100MH2004PTC146682 Director - 2018-08-26
    AKS CAPITAL MARKET SERVICES PRIVATE LIMITED U72100MH2004PTC146682 Managing Director - 2013-06-14
    KATALYST SOFTWARE SERVICES LIMITED U72200PN2015PLC153600 Nominee Director - 2022-06-20
    RELIGARE HOUSING DEVELOPMENT FINANCE CORPORATION LIMITED U74899DL1993PLC054259 CFO(KMP) - 2017-05-15
    CAMPUS STUDENTS COMMUNITIES PRIVATE LIMITED U74999KA2016PTC094959 Nominee Director - 2021-02-08
    STRESS CREDIT RESOLUTION PRIVATE LIMITED U74999MH2019PTC322440 Additional Director - 2020-11-21
    STRESS CREDIT RESOLUTION PRIVATE LIMITED U74999MH2019PTC322440 Director 2020-11-21 Ongoing
    Other Directorships of PADAM NARAIN BAHL
    Company Name CIN Designation Appointment Date Cessation
    HEALTHFORE TECHNOLOGIES LIMITED L72300DL2009PLC190552 Director - 2015-03-24
    RELIGARE ENTERPRISES LIMITED L74899DL1984PLC146935 Additional Director - 2007-09-29
    RELIGARE ENTERPRISES LIMITED L74899DL1984PLC146935 Director - 2018-06-04
    DION GLOBAL SOLUTIONS LIMITED L74899DL1994PLC058032 Additional Director - 2007-09-20
    DION GLOBAL SOLUTIONS LIMITED L74899DL1994PLC058032 Director - 2016-08-08
    RELIGARE TECHNOVA GLOBAL SOLUTIONS LIMIT ED L85110DL1994PLC166888 Additional Director - 2008-12-22
    RELIGARE TECHNOVA GLOBAL SOLUTIONS LIMIT ED L85110DL1994PLC166888 Director 2008-12-22 Ongoing
    RELIGARE ARTS INITIATIVE LIMITED U20296DL2007PLC166944 Director - 2015-03-23
    RELIGARE COMTRADE LIMITED U51398DL2010PLC351554 Additional Director - 2013-09-30
    RELIGARE COMTRADE LIMITED U51398DL2010PLC351554 Director - 2018-06-04
    RELIGARE CAPITAL MARKETS LIMITED U51909DL2007PLC159042 Additional Director - 2009-09-23
    RELIGARE CAPITAL MARKETS LIMITED U51909DL2007PLC159042 Director 2009-09-23 Ongoing
    RELIGARE VENTURE CAPITAL LIMITED U65192DL2006PLC151298 Additional Director - 2007-09-27
    RELIGARE VENTURE CAPITAL LIMITED U65192DL2006PLC151298 Director 2007-09-27 Ongoing
    RELIGARE SECURITIES LIMITED U65910DL1986PTC151115 Additional Director - 2007-09-27
    RELIGARE SECURITIES LIMITED U65910DL1986PTC151115 Director 2007-09-27 Ongoing
    RELIGARE BROKING LIMITED U65999DL2016PLC314319 Additional Director - 2017-12-29
    RELIGARE BROKING LIMITED U65999DL2016PLC314319 Director - 2018-09-05
    RGAM INVESTMENT ADVISERS PRIVATE LIMITED U67120DL2004PTC311174 Additional Director - 2014-09-29
    RGAM INVESTMENT ADVISERS PRIVATE LIMITED U67120DL2004PTC311174 Director 2014-09-29 Ongoing
    VERNE DEVELOPERS PRIVATE LIMITED U70102PB2008PTC031826 Director 2008-04-08 Ongoing
    REGIUS INFOTECH PRIVATE LIMITED U72900DL2007PTC167094 Additional Director 2008-01-22 Ongoing
    SMPL FINANCIAL CONSULTANCY SERVICES PRIV ATE LIMITED U74140DL2006PTC144608 Additional Director - 2007-09-27
    SMPL FINANCIAL CONSULTANCY SERVICES PRIV ATE LIMITED U74140DL2006PTC144608 Director - 2013-08-02
    RELIGARE COMMODITIES LIMITED U74999DL2003PLC123220 Additional Director - 2007-09-27
    RELIGARE COMMODITIES LIMITED U74999DL2003PLC123220 Director - 2014-08-18
    RELIGARE ADVISORS LIMITED U74999DL2007PLC160580 Additional Director - 2015-09-14
    RELIGARE ADVISORS LIMITED U74999DL2007PLC160580 Director - 2018-06-04
    KDM E- BUSINESS PROMOTERS LIMITED U74999PB1994PLC014520 Director - 2008-03-06
    Other Directorships of HAMID AHMED
    Company Name CIN Designation Appointment Date Cessation
    RELIGARE ENTERPRISES LIMITED L74899DL1984PLC146935 Additional Director - 2021-09-29
    RELIGARE ENTERPRISES LIMITED L74899DL1984PLC146935 Director 2021-09-29 Ongoing
    RELIGARE BROKING LIMITED U65999DL2016PLC314319 Additional Director - 2023-09-25
    RELIGARE BROKING LIMITED U65999DL2016PLC314319 Director 2022-12-16 Ongoing
    CARE HEALTH INSURANCE LIMITED U66000DL2007PLC161503 Additional Director - 2021-11-16
    CARE HEALTH INSURANCE LIMITED U66000DL2007PLC161503 Director 2021-11-16 Ongoing
    RELIGARE HOUSING DEVELOPMENT FINANCE CORPORATION LIMITED U74899DL1993PLC054259 Additional Director - 2021-09-28
    RELIGARE HOUSING DEVELOPMENT FINANCE CORPORATION LIMITED U74899DL1993PLC054259 Director 2021-09-28 Ongoing
    Other Directorships of DALJIT SINGH .
    Company Name CIN Designation Appointment Date Cessation
    HEALTHFORE TECHNOLOGIES LIMITED L72300DL2009PLC190552 Additional Director - 2015-09-18
    HEALTHFORE TECHNOLOGIES LIMITED L72300DL2009PLC190552 Director 2015-09-18 Ongoing
    HEALTHFORE TECHNOLOGIES LIMITED L72300DL2009PLC190552 Director - 2018-03-02
    DION GLOBAL SOLUTIONS LIMITED L74899DL1994PLC058032 Additional Director - 2015-09-18
    DION GLOBAL SOLUTIONS LIMITED L74899DL1994PLC058032 Director - 2018-05-28
    FORTIS MALAR HOSPITALS LIMITED L85110PB1989PLC045948 Additional Director - 2015-09-23
    FORTIS MALAR HOSPITALS LIMITED L85110PB1989PLC045948 Director 2015-09-23 Ongoing
    HEALTH IS WEALTH MEDIA PRIVATE LIMITED U22121DL2006PTC153240 Director - 2017-08-30
    BIRDIE & BIRDIE REALTORS PRIVATE LIMITED U45400DL2008PTC173959 Additional Director - 2014-09-22
    BIRDIE & BIRDIE REALTORS PRIVATE LIMITED U45400DL2008PTC173959 Director - 2016-10-23
    MEDSOURCE HEALTHCARE PRIVATE LIMITED U51397DL2002PTC116043 Additional Director - 2008-04-18
    RELIGARE VENTURE CAPITAL LIMITED U65192DL2006PLC151298 Additional Director - 2017-11-02
    CARE HEALTH INSURANCE LIMITED U66000DL2007PLC161503 Additional Director - 2018-07-28
    CARE HEALTH INSURANCE LIMITED U66000DL2007PLC161503 Director - 2020-01-13
    SUNRISE MEDICARE PRIVATE LIMITED U74899DL1983PTC014923 Nominee Director - 2006-12-01
    FORTIS HOSPOTEL LIMITED U74899HR1990PLC054770 Director - 2019-05-07
    INTERNATIONAL HOSPITAL LIMITED U74999HR1994PLC048225 Additional Director - 2008-09-17
    INTERNATIONAL HOSPITAL LIMITED U74999HR1994PLC048225 Director - 2010-05-01
    GLOBEHEALER INDIA PRIVATE LIMITED U74999HR2017FTC067637 Director 2017-02-09 Ongoing
    GLOBEHEALER INDIA PRIVATE LIMITED U74999HR2017FTC067637 Director - 2020-02-10
    TRIPLE LOOP COACHING PRIVATE LIMITED U80904UP2011PTC043612 Director 2011-02-17 Ongoing
    TRIPLE LOOP COACHING PRIVATE LIMITED U80904UP2011PTC043612 Director - 2015-07-24
    RELIANT HEALTHCARE CONSULTANCY PRIVATE LIMITED U85100DL2008PTC175302 Additional Director - 2013-09-30
    RELIANT HEALTHCARE CONSULTANCY PRIVATE LIMITED U85100DL2008PTC175302 Director - 2009-01-02
    ADAYU MINDFULNESS LIMITED U85100DL2011PLC217500 Director - 2019-05-20
    FORTIS CSR FOUNDATION U85100DL2014NPL271782 Director - 2016-10-27
    KANISHKA HEALTHCARE LIMITED U85100HR1988PLC048080 Additional Director - 2010-05-25
    HIRANANDANI HEALTHCARE PRIVATE LIMITED U85100MH2005PTC154823 Additional Director - 2014-09-23
    HIRANANDANI HEALTHCARE PRIVATE LIMITED U85100MH2005PTC154823 Director - 2014-10-01
    ESCORTS HEART CENTRE LIMITED U85110DL2000PLC148223 Additional Director - 2007-07-23
    ESCORTS HEART CENTRE LIMITED U85110DL2000PLC148223 Director - 2011-03-29
    ESCORTS HEART AND SUPER SPECIALITY HOSPITAL LIMITED U85110DL2003PLC120016 Additional Director - 2007-07-23
    ESCORTS HEART AND SUPER SPECIALITY HOSPITAL LIMITED U85110DL2003PLC120016 Director - 2012-11-01
    FORTIS HEALTH MANAGEMENT LIMITED U85110DL2008PLC176412 Additional Director - 2019-05-07
    FORTIS HEALTH MANAGEMENT LIMITED U85110DL2008PLC176412 Director - 2012-11-01
    FORTIS HOSPITAL MANAGEMENT LIMITED U85110DL2008PLC176522 Director - 2011-03-28
    ESCORTS HOSPITAL AND RESEARCH CENTRE LIMITED U85110HR1997PLC048256 Additional Director - 2007-07-23
    ESCORTS HOSPITAL AND RESEARCH CENTRE LIMITED U85110HR1997PLC048256 Director - 2012-11-01
    ESCORTS HEART AND SUPER SPECIALITY INSTITUTE LIMITED U85110HR1998PLC048142 Additional Director - 2007-07-23
    ESCORTS HEART AND SUPER SPECIALITY INSTITUTE LIMITED U85110HR1998PLC048142 Director - 2012-11-01
    FORTIS CANCER CARE LIMITED U85110HR2011PLC084071 Director - 2014-10-01
    SAHYADRI HOSPITALS PRIVATE LIMITED U85110PN1996PTC099499 Additional Director - 2024-04-17
    SAHYADRI HOSPITALS PRIVATE LIMITED U85110PN1996PTC099499 Director 2024-04-26 Ongoing
    RWL HEALTHWORLD LIMITED U85121DL2006PLC148330 Additional Director - 2007-09-29
    RWL HEALTHWORLD LIMITED U85121DL2006PLC148330 Director - 2008-04-18
    FORTIS HEALTHSTAFF LIMITED U85194DL1984PLC205390 Director - 2012-12-01
    FORTIS EMERGENCY SERVICES LIMITED U93000DL2009PLC189866 Director - 2016-10-27
    FORTIS HOSPITALS LIMITED U93000DL2009PLC222166 Additional Director - 2011-09-05
    FORTIS HOSPITALS LIMITED U93000DL2009PLC222166 Director - 2012-12-01
    NAVKAR CENTRE FOR SKILLS PRIVATE LIMITED U93000DL2011PTC222711 Additional Director - 2012-11-16
    NAVKAR CENTRE FOR SKILLS PRIVATE LIMITED U93000DL2011PTC222711 Director - 2015-07-24
    Other Directorships of VIJAY SHANKAR MADAN
    Company Name CIN Designation Appointment Date Cessation
    H.M.T. LIMITED L29230KA1953GOI000748 Additional Director - 2013-05-02
    BHARAT ELECTRONICS LIMITED L32309KA1954GOI000787 Additional Director - 2018-09-25
    BHARAT ELECTRONICS LIMITED L32309KA1954GOI000787 Director - 2020-09-10
    BHARAT HEAVY ELECTRICALS LIMITED L74899DL1964GOI004281 Additional Director - 2012-09-19
    BHARAT HEAVY ELECTRICALS LIMITED L74899DL1964GOI004281 Nominee Director - 2013-03-22
    RELIGARE ENTERPRISES LIMITED L74899DL1984PLC146935 Additional Director - 2021-09-29
    RELIGARE ENTERPRISES LIMITED L74899DL1984PLC146935 Director - 2022-08-23
    HEAVY ENGINEERING CORPORATION PRIVATE LIMITED U27100JH1958GOI000630 Nominee Director - 2013-04-23
    CARE HEALTH INSURANCE LIMITED U66000DL2007PLC161503 Additional Director - 2021-11-16
    CARE HEALTH INSURANCE LIMITED U66000DL2007PLC161503 Director - 2022-08-23
    RELIGARE HOUSING DEVELOPMENT FINANCE CORPORATION LIMITED U74899DL1993PLC054259 Additional Director - 2021-09-28
    RELIGARE HOUSING DEVELOPMENT FINANCE CORPORATION LIMITED U74899DL1993PLC054259 Director - 2022-08-23
    SU-SWA CONSULTANTS PRIVATE LIMITED U74999DL2018PTC332763 Director - 2022-08-23
    GENLEAP ECOSYSTEM PRIVATE LIMITED U80904DL2021PTC376677 Additional Director - 2022-08-23
    Other Directorships of SUSHIL CHANDRA TRIPATHI
    Company Name CIN Designation Appointment Date Cessation
    MODI RUBBER LIMITED L25199UP1971PLC003392 Director - 2010-02-23
    SAMVARDHANA MOTHERSON INTERNATIONAL LIMITED L35106MH1986PLC284510 Additional Director - 2013-08-31
    SAMVARDHANA MOTHERSON INTERNATIONAL LIMITED L35106MH1986PLC284510 Director - 2021-05-19
    POWER GRID CORPORATION OF INDIA LIMITED L40101DL1989GOI038121 Director - 2011-04-25
    ORIENT GREEN POWER COMPANY LIMITED L40108TN2006PLC061665 Director - 2010-01-28
    AJR INFRA AND TOLLING LIMITED L45203MH2001PLC131728 Additional Director - 2008-09-15
    AJR INFRA AND TOLLING LIMITED L45203MH2001PLC131728 Director - 2019-05-21
    SHIPPING CORPORATION OF INDIA LIMITED L63030MH1950GOI008033 Additional Director - 2010-09-29
    SHIPPING CORPORATION OF INDIA LIMITED L63030MH1950GOI008033 Director - 2010-08-11
    INDUSIND BANK LTD. L65191PN1994PLC076333 Additional Director - 2007-09-18
    INDUSIND BANK LTD. L65191PN1994PLC076333 Director - 2015-02-13
    NIPPON LIFE INDIA ASSET MANAGEMENT LIMITED L65910MH1995PLC220793 Director - 2019-09-23
    GINNI FILAMENTS LIMITED. L71200UP1982PLC012550 Additional Director - 2014-09-10
    GINNI FILAMENTS LIMITED. L71200UP1982PLC012550 Director - 2021-05-19
    SEPC LIMITED L74210TN2000PLC045167 Additional Director - 2009-06-23
    THE STATE TRADING CORPORATION OF INDIA LIMITED L74899DL1956GOI002674 Additional Director - 2014-10-14
    RELIGARE ENTERPRISES LIMITED L74899DL1984PLC146935 Additional Director - 2018-09-20
    RELIGARE ENTERPRISES LIMITED L74899DL1984PLC146935 Director - 2021-05-19
    MODI SPINNING AND WEAVING MILLS COMPANY LIMITED U17111UP1946PLC001428 Nominee Director - 2008-08-12
    SAMVARDHANA MOTHERSON POLYMERS LIMITED U29292MH2011PLC286829 Additional Director - 2016-09-05
    SAMVARDHANA MOTHERSON POLYMERS LIMITED U29292MH2011PLC286829 Director - 2021-05-19
    ONGC TRIPURA POWER COMPANY LIMITED U40101TR2004PLC007544 Nominee Director - 2009-06-17
    IL&FS ENERGY DEVELOPMENT COMPANY LIMITED U40300DL2007PLC163679 Additional Director - 2008-07-22
    IL&FS ENERGY DEVELOPMENT COMPANY LIMITED U40300DL2007PLC163679 Director - 2018-10-02
    IIDC LIMITED U45201DL1999PLC125988 Director 2006-10-26 Ongoing
    IGATPURI HIGHWAY PRIVATE LIMITED U45203MH2005PTC155016 Additional Director - 2008-05-21
    RELIGARE BROKING LIMITED U65999DL2016PLC314319 Additional Director - 2021-05-19
    CARE HEALTH INSURANCE LIMITED U66000DL2007PLC161503 Additional Director - 2020-09-25
    CARE HEALTH INSURANCE LIMITED U66000DL2007PLC161503 Director - 2021-05-19
    KAILASH HEALTHCARE LIMITED U74899DL1993PLC054864 Additional Director - 2007-09-28
    KAILASH HEALTHCARE LIMITED U74899DL1993PLC054864 Director - 2021-05-19
    SAMVARDHANA MOTHERSON INTERNATIONAL LIMITED U74900MH2004PLC287011 Additional Director - 2011-09-24
    SAMVARDHANA MOTHERSON INTERNATIONAL LIMITED U74900MH2004PLC287011 Director - 2012-09-08
    SIDHI SINGRAULI ROAD PROJECT LIMITED U74999DL2012PLC234738 Additional Director - 2018-09-27
    UMA MEDICARE LIMITED. U85110DL1998PLC092382 Additional Director - 2021-05-19
    KAILASH HOSPITALS LIMITED U85110DL1998PLC092494 Additional Director - 2015-09-26
    KAILASH HOSPITALS LIMITED U85110DL1998PLC092494 Director - 2021-05-19
    Other Directorships of AVINASH CHANDER MAHAJAN
    Company Name CIN Designation Appointment Date Cessation
    HINDUSTAN PETROLEUM CORPORATION LIMITED L23201MH1952GOI008858 Additional Director - 2012-09-18
    HINDUSTAN PETROLEUM CORPORATION LIMITED L23201MH1952GOI008858 Director - 2015-04-08
    RELIGARE ENTERPRISES LIMITED L74899DL1984PLC146935 Additional Director - 2013-09-13
    RELIGARE ENTERPRISES LIMITED L74899DL1984PLC146935 Director - 2017-11-29
    ASPIRA PATHLAB & DIAGNOSTICS LIMITED L85100MH1973PLC289209 Additional Director - 2017-09-25
    ASPIRA PATHLAB & DIAGNOSTICS LIMITED L85100MH1973PLC289209 Director 2017-09-25 Ongoing
    ASPIRA PATHLAB & DIAGNOSTICS LIMITED L85100MH1973PLC289209 Director - 2017-05-08
    HPCL-MITTAL ENERGY LIMITED U23201PB2000PLC024126 Additional Director - 2015-09-28
    HPCL-MITTAL ENERGY LIMITED U23201PB2000PLC024126 Director - 2019-06-01
    LANCO ANPARA POWER LIMITED U31200UP2006PLC031982 Additional Director - 2015-09-23
    LANCO ANPARA POWER LIMITED U31200UP2006PLC031982 Director - 2023-03-03
    HIMAVAT POWER PRIVATE LIMITED U40100TG2005PTC045449 Additional Director - 2012-09-27
    HIMAVAT POWER PRIVATE LIMITED U40100TG2005PTC045449 Director - 2015-03-31
    LANCO BABANDH POWER LIMITED U40104TG2007PLC054207 Additional Director - 2013-09-27
    LANCO BABANDH POWER LIMITED U40104TG2007PLC054207 Director - 2017-08-30
    JAY MADHOK ENERGY PRIVATE LIMITED U40200DL2009PTC194705 Director - 2016-10-03
    HPCL-MITTAL PIPELINES LIMITED U60101PB2008PLC031563 Additional Director - 2015-09-28
    HPCL-MITTAL PIPELINES LIMITED U60101PB2008PLC031563 Director - 2019-06-01
    INDUSTRIAL INVESTMENT BANK OF INDIA LIMITED. U65923WB1997GOI083429 Managing Director - 2009-10-12
    CANARA ROBECO ASSET MANAGEMENT COMPANY LIMITED U65990MH1993PLC071003 Nominee Director - 2010-07-31
    IDBI MF TRUSTEE COMPANY LIMITED U65991MH2010PLC199326 Director 2019-09-26 Ongoing
    IDBI MF TRUSTEE COMPANY LIMITED U65991MH2010PLC199326 Director - 2019-09-25
    CANARA HSBC LIFE INSURANCE COMPANY LIMITED U66010DL2007PLC248825 Director appointed in casual vacancy - 2010-07-31
    UNIVERSAL SOMPO GENERAL INSURANCE COMPANY LIMITED U66010MH2007PLC166770 Director - 2008-08-19
    CFM ASSET RECONSTRUCTION PRIVATE LIMITED U67100GJ2015PTC083994 Director - 2018-09-02
    CANARA BANK SECURITIES LIMITED U67120MH1996GOI097783 Director - 2010-07-31
    CANARA BANK SECURITIES LIMITED U67120MH1996GOI097783 Nominee Director - 2008-09-13
    ALLBANK FINANCE LTD U67120WB1951GOI020023 Director - 2008-07-01
    YASHRAJ BIOTECHNOLOGY LIMITED U73100MH1999PLC119769 Director - 2021-09-30
    RELIGARE HOUSING DEVELOPMENT FINANCE CORPORATION LIMITED U74899DL1993PLC054259 Additional Director - 2017-09-28
    RELIGARE HOUSING DEVELOPMENT FINANCE CORPORATION LIMITED U74899DL1993PLC054259 Director - 2017-11-29
    GAINN LNG PRIVATE LIMITED U74999DL2016PTC298973 Director - 2016-10-10
    CANBANK FACTORS LIMITED U85110KA1991PLC011960 Director - 2010-08-01
    CANBANK COMPUTER SERVICES LIMITED U85110KA1994PLC016174 Additional Director - 2008-09-25
    CANBANK COMPUTER SERVICES LIMITED U85110KA1994PLC016174 Director - 2010-07-31
    CANBANK VENTURE CAPITAL FUND LIMITED U85110KA1995PLC017248 Additional Director - 2008-09-25
    CANBANK VENTURE CAPITAL FUND LIMITED U85110KA1995PLC017248 Director - 2010-07-31
    INDIAN INSTITUTE OF BANKING AND FINANCE U91110MH1928GAP001391 Director - 2010-10-16
    Other Directorships of SRINIVAS CHIDAMBARAM
    Company Name CIN Designation Appointment Date Cessation
    JB CERESTRA INVESTMENT MANAGEMENT LLP AAM-5567 Designated Partner 2019-06-03 Ongoing
    INDUS TLG MANAGERS LLP ACG-7588 Designated Partner 2024-04-24 Ongoing
    INDUS TLG MANAGER IFSC LLP ACH-8154 Designated Partner 2024-06-18 Ongoing
    VIVIMED LABS LIMITED L02411KA1988PLC009465 Additional Director - 2012-09-27
    VIVIMED LABS LIMITED L02411KA1988PLC009465 Nominee Director - 2015-12-17
    S.P.APPARELS LIMITED L18101TZ2005PLC012295 Director - 2017-06-29
    S.P.APPARELS LIMITED L18101TZ2005PLC012295 Nominee Director - 2016-08-24
    RAMGARH LEISURE AND ENTERTAINMENT PRIVATE LIMITED U14100DL2000PTC104277 Director - 2007-03-23
    INVENTIA HEALTHCARE LIMITED U24239MH1985PLC037597 Additional Director - 2020-12-22
    INVENTIA HEALTHCARE LIMITED U24239MH1985PLC037597 Nominee Director 2020-12-22 Ongoing
    ASTER PRIVATE LIMITED U32204TG1998PTC029457 Nominee Director - 2013-03-25
    FINANCIAL SOFTWARE AND SYSTEMS PRIVATE LIMITED U52599TN1991PTC020361 Nominee Director 2010-03-05 Ongoing
    JACOB BALLAS INDIA PRIVATE LIMITED U67100DL1995PTC073510 Alternate Director - 2017-09-18
    JACOB BALLAS INDIA PRIVATE LIMITED U67100DL1995PTC073510 Managing Director 2006-07-07 Ongoing
    TRIANZ HOLDINGS PRIVATE LIMITED U72200KA2006PTC040015 Director - 2013-08-08
    TRIANZ HOLDINGS PRIVATE LIMITED U72200KA2006PTC040015 Nominee Director - 2020-06-08
    JACOB BALLAS SECURITIES INDIA PRIVATE LI MITED U74899DL1993PTC052396 Director 2006-07-12 Ongoing
    AGILUS DIAGNOSTICS LIMITED U74899PB1995PLC045956 Additional Director - 2012-09-05
    AGILUS DIAGNOSTICS LIMITED U74899PB1995PLC045956 Director - 2023-09-24
    IIP TEXTILE PARKS (VIZAG) PRIVATE LIMITED U74999TG2016PTC112144 Alternate Director - 2018-05-11
    Other Directorships of SUNIL KUMAR GARG
    Company Name CIN Designation Appointment Date Cessation
    RELIGARE CREDIT ADVISORS LLP AAB-9504 Designated Partner - 2017-09-20
    POSHIKA ADVISORY SERVICES LLP AAL-0334 Partner - 2020-07-29
    PILL AND POWDER PRIVATE LIMITED U24231DL2003PTC190524 Additional Director - 2009-09-30
    PILL AND POWDER PRIVATE LIMITED U24231DL2003PTC190524 Director 2009-09-30 Ongoing
    RELIGARE SUPPORT SERVICES LIMITED U45200DL2007PLC158928 Director - 2015-08-03
    MEDSOURCE HEALTHCARE PRIVATE LIMITED U51397DL2002PTC116043 Additional Director - 2011-09-29
    MEDSOURCE HEALTHCARE PRIVATE LIMITED U51397DL2002PTC116043 Director - 2014-07-10
    RELIGARE COMTRADE LIMITED U51398DL2010PLC351554 Director - 2017-09-18
    RELIGARE CAPITAL MARKETS LIMITED U51909DL2007PLC159042 Additional Director - 2016-08-30
    RELIGARE CAPITAL MARKETS LIMITED U51909DL2007PLC159042 Director - 2017-10-11
    LIGARE AVIATION ENGINEERING PRIVATE LIMITED U62100DL2010PTC206842 Additional Director - 2012-09-28
    LIGARE AVIATION ENGINEERING PRIVATE LIMITED U62100DL2010PTC206842 Director - 2013-09-02
    RELIGARE CAPITAL FINANCE LIMITED U65191DL2010PLC210548 Director - 2015-02-23
    RELIGARE SECURITIES LIMITED U65910DL1986PTC151115 Additional Director - 2007-09-27
    RELIGARE SECURITIES LIMITED U65910DL1986PTC151115 Director - 2017-12-27
    CERESTRA ADVISORS PRIVATE LIMITED U65923TG2007PTC158110 Additional Director - 2012-08-27
    CERESTRA ADVISORS PRIVATE LIMITED U65923TG2007PTC158110 Director - 2015-09-04
    RELIGARE BROKING LIMITED U65999DL2016PLC314319 Additional Director - 2017-09-18
    RGAM CAPITAL INDIA LIMITED U67110DL2011PLC220955 Director - 2015-02-23
    RGAM INVESTMENT ADVISERS PRIVATE LIMITED U67120DL2004PTC311174 Additional Director - 2016-05-25
    RGAM INVESTMENT ADVISERS PRIVATE LIMITED U67120DL2004PTC311174 Managing Director - 2017-09-18
    RELIGARE CAPITAL MARKETS (INDIA) LIMITED U67190DL2011PLC221756 Director - 2017-09-18
    RELIGARE INVESTMENT ADVISORS LIMITED U67190DL2011PLC221903 Additional Director - 2012-01-27
    RHC IT SOLUTIONS PRIVATE LIMITED U72900DL2009PTC193216 Director - 2013-09-02
    SPECTRUM VOYAGES PRIVATE LIMITED U74899DL1989PTC036140 Additional Director - 2012-09-28
    SPECTRUM VOYAGES PRIVATE LIMITED U74899DL1989PTC036140 Director - 2014-03-05
    RELIGARE HOUSING DEVELOPMENT FINANCE CORPORATION LIMITED U74899DL1993PLC054259 Additional Director - 2014-06-23
    RELIGARE HOUSING DEVELOPMENT FINANCE CORPORATION LIMITED U74899DL1993PLC054259 Director - 2017-08-28
    RELIGARE COMMODITIES LIMITED U74999DL2003PLC123220 Additional Director - 2015-09-14
    RELIGARE COMMODITIES LIMITED U74999DL2003PLC123220 Director - 2017-09-18
    RELIGARE ADVISORS LIMITED U74999DL2007PLC160580 Director - 2017-09-18
    RELIGARE BUSINESS SOLUTIONS LIMITED U74999DL2016PLC343914 Director - 2017-09-18
    SHIMAL HEALTHCARE PRIVATE LIMITED U85100DL2008PTC176496 Additional Director - 2011-09-30
    SHIMAL HEALTHCARE PRIVATE LIMITED U85100DL2008PTC176496 Director - 2014-05-20
    RWL HEALTHWORLD LIMITED U85121DL2006PLC148330 Additional Director - 2011-09-29
    RWL HEALTHWORLD LIMITED U85121DL2006PLC148330 Director - 2014-05-26
    IBOF INVESTMENT MANAGEMENT PRIVATE LIMITED U93090DL2009PTC309142 Additional Director - 2016-07-28
    IBOF INVESTMENT MANAGEMENT PRIVATE LIMITED U93090DL2009PTC309142 Director - 2017-10-09
    Other Directorships of KANCHAN JAIN
    Company Name CIN Designation Appointment Date Cessation
    RELIGARE CREDIT ADVISORS LLP AAB-9504 Partner 2014-06-16 Ongoing
    TARANGAN LEISURE PRIVATE LIMITED U45201MH2006PTC163427 Director - 2018-08-14
    RELIGARE CREDIT ADVISOR PRIVATE LIMITED U65929DL2018PTC327982 Director - 2018-01-18
    RELIGARE CREDIT ADVISOR PRIVATE LIMITED U65929DL2018PTC327982 Managing Director - 2022-06-27
    BPEA SERVICES PRIVATE LIMITED U74999HR2016PTC065604 Director 2016-09-01 Ongoing
    WORLD CONSULTING CENTRE ADVISORY PRIVATE LIMITED U74999HR2016PTC065804 Director - 2018-03-28
    BPEA INVESTMENT MANAGERS PRIVATE LIMITED U74999HR2016PTC065809 Director 2016-09-27 Ongoing
    BPEA INVESTMENT MANAGERS PRIVATE LIMITED U74999HR2016PTC065809 Director - 2016-09-27
    BPEA INVESTMENT MANAGERS PRIVATE LIMITED U74999HR2016PTC065809 Managing Director - 2022-06-16
    Other Directorships of SABINA VAISOHA
    Company Name CIN Designation Appointment Date Cessation
    RELIGARE ENTERPRISES LIMITED L74899DL1984PLC146935 Additional Director - 2018-09-20
    RELIGARE ENTERPRISES LIMITED L74899DL1984PLC146935 Director - 2021-02-10
    FORTIS HEALTHCARE LIMITED L85110PB1996PLC045933 Additional Director - 2018-05-20
    STELLANT CAPITAL ADVISORY SERVICES PRIVATE LIMITED U31300MH2005PTC153134 Additional Director - 2017-09-21
    STELLANT CAPITAL ADVISORY SERVICES PRIVATE LIMITED U31300MH2005PTC153134 Director - 2018-05-21
    RELIGARE CAPITAL MARKETS LIMITED U51909DL2007PLC159042 Additional Director - 2017-12-22
    RELIGARE CAPITAL MARKETS LIMITED U51909DL2007PLC159042 Director 2017-12-22 Ongoing
    RELIGARE CAPITAL MARKETS LIMITED U51909DL2007PLC159042 Director - 2018-04-23
    VERANOVA SYSTEMS PRIVATE LIMITED U51909DL2021PTC384177 Additional Director - 2022-09-30
    VERANOVA SYSTEMS PRIVATE LIMITED U51909DL2021PTC384177 Director 2021-08-17 Ongoing
    GREEN WALLET CAPITAL PRIVATE LIMITED U74110DL2011PTC221268 Director 2011-06-22 Ongoing
    RELIGARE HOUSING DEVELOPMENT FINANCE CORPORATION LIMITED U74899DL1993PLC054259 Additional Director - 2020-11-03
    RELIGARE HOUSING DEVELOPMENT FINANCE CORPORATION LIMITED U74899DL1993PLC054259 Director - 2021-02-10
    SARA GLOBAL PRIVATE LIMITED U74899DL1996PTC079675 Director 1996-06-14 Ongoing
    RELIGARE COMMODITIES LIMITED U74999DL2003PLC123220 Additional Director - 2020-09-28
    RELIGARE COMMODITIES LIMITED U74999DL2003PLC123220 Director - 2021-02-10
    ESCORTS HEART INSTITUTE AND RESEARCH CENTRE LIMITED U85110CH2000PLC023744 Additional Director - 2015-09-22
    ESCORTS HEART INSTITUTE AND RESEARCH CENTRE LIMITED U85110CH2000PLC023744 Director - 2018-05-21
    UVAK ARTWORKS PRIVATE LIMITED U92190DL2010PTC210464 Director - 2014-12-29
    FORTIS HOSPITALS LIMITED U93000DL2009PLC222166 Additional Director - 2015-09-22
    FORTIS HOSPITALS LIMITED U93000DL2009PLC222166 Director - 2018-05-21
    Other Directorships of SHACHINDRA NATH
    Company Name CIN Designation Appointment Date Cessation
    VALUEQUEST CAPITAL LLP AAB-3717 Partner - 2016-01-11
    RELIGARE CREDIT ADVISORS LLP AAB-9504 Designated Partner - 2016-03-24
    ARGIL ADVISORS LLP AAC-0655 Designated Partner - 2016-03-24
    RELIGARE HEAL FUND ADVISORS LLP AAC-4653 Designated Partner - 2016-03-24
    POSHIKA ADVISORY SERVICES LLP AAL-0334 Designated Partner 2017-11-02 Ongoing
    UGRO CAPITAL LIMITED L67120MH1993PLC070739 Managing Director 2018-06-22 Ongoing
    HEALTHFORE TECHNOLOGIES LIMITED L72300DL2009PLC190552 Director - 2010-10-11
    RELIGARE ENTERPRISES LIMITED L74899DL1984PLC146935 Additional Director - 2010-04-06
    RELIGARE ENTERPRISES LIMITED L74899DL1984PLC146935 CEO(KMP) - 2016-06-03
    RELIGARE ENTERPRISES LIMITED L74899DL1984PLC146935 Managing Director - 2013-01-24
    DION GLOBAL SOLUTIONS LIMITED L74899DL1994PLC058032 Additional Director - 2010-12-21
    DION GLOBAL SOLUTIONS LIMITED L74899DL1994PLC058032 Director - 2015-02-09
    KHORI FARMLANDERS PRIVATE LIMITED U01300HR1985PTC084705 Director - 2014-10-01
    RELIGARE ARTS INITIATIVE LIMITED U20296DL2007PLC166944 Director - 2009-05-28
    PILL AND POWDER PRIVATE LIMITED U24231DL2003PTC190524 Additional Director - 2008-12-18
    SAK CONSUMER RETAIL SERVICES LIMITED U51397DL2003PLC119000 Additional Director - 2009-05-04
    LIFETIME HEALTHCARE PRIVATE LIMITED U51397DL2005PTC190519 Additional Director - 2009-09-30
    LIFETIME HEALTHCARE PRIVATE LIMITED U51397DL2005PTC190519 Director 2009-09-30 Ongoing
    RELIGARE COMTRADE LIMITED U51398DL2010PLC351554 Director - 2012-02-21
    RELIGARE CAPITAL MARKETS LIMITED U51909DL2007PLC159042 Director - 2016-03-30
    LIGARE AVIATION LIMITED U63040DL1996PLC166014 Additional Director - 2008-09-27
    LIGARE AVIATION LIMITED U63040DL1996PLC166014 Director - 2011-12-15
    RELIGARE SECURITIES LIMITED U65910DL1986PTC151115 Additional Director - 2007-09-27
    RELIGARE SECURITIES LIMITED U65910DL1986PTC151115 Director - 2016-03-23
    RELIGARE SECURITIES LIMITED U65910DL1986PTC151115 Managing Director - 2012-03-01
    RELIGARE ARTS INVESTMENT MANAGEMENT LIMITED U65923DL2008PLC176849 Director - 2016-03-08
    CARE HEALTH INSURANCE LIMITED U66000DL2007PLC161503 Additional Director - 2010-08-09
    CARE HEALTH INSURANCE LIMITED U66000DL2007PLC161503 Director - 2011-12-23
    BANDHAN LIFE INSURANCE LIMITED U66010MH2007PLC169110 Alternate Director - 2010-05-24
    BANDHAN LIFE INSURANCE LIMITED U66010MH2007PLC169110 Nominee Director - 2011-12-12
    LIVFIN INDIA PRIVATE LIMITED U67120DL1996PTC079777 Additional Director - 2018-09-29
    LIVFIN INDIA PRIVATE LIMITED U67120DL1996PTC079777 Director 2018-09-29 Ongoing
    RGAM INVESTMENT ADVISERS PRIVATE LIMITED U67120DL2004PTC311174 Additional Director - 2012-09-29
    RGAM INVESTMENT ADVISERS PRIVATE LIMITED U67120DL2004PTC311174 Director - 2012-12-04
    RGAM INVESTMENT ADVISERS PRIVATE LIMITED U67120DL2004PTC311174 Managing Director - 2016-03-08
    ORBIS FINANCIAL CORPORATION LIMITED U67120HR2005PLC036952 Director - 2023-05-06
    RELIGARE CAPITAL MARKETS (INDIA) LIMITED U67190DL2011PLC221756 Director - 2016-03-08
    INVESCO ASSET MANAGEMENT (INDIA) PRIVATE LIMITED U67190MH2005PTC153471 Additional Director - 2009-09-24
    INVESCO ASSET MANAGEMENT (INDIA) PRIVATE LIMITED U67190MH2005PTC153471 Director - 2015-11-04
    INVESCO ASSET MANAGEMENT (INDIA) PRIVATE LIMITED U67190MH2005PTC153471 Managing Director - 2016-04-07
    VISTAAR CAPITAL ADVISORS LIMITED U67190MH2008PLC179153 Additional Director - 2009-08-18
    VISTAAR CAPITAL ADVISORS LIMITED U67190MH2008PLC179153 Director - 2014-04-02
    RELIGARE TECHNOVA IT SERVICES LIMITED U72200DL1997PLC184975 Additional Director - 2008-09-29
    RELIGARE TECHNOVA IT SERVICES LIMITED U72200DL1997PLC184975 Director 2008-09-29 Ongoing
    EQUIFAX CREDIT INFORMATION SERVICES PRIVATE LIMITED U72300MH2007PTC217729 Additional Director - 2010-09-24
    EQUIFAX CREDIT INFORMATION SERVICES PRIVATE LIMITED U72300MH2007PTC217729 Director - 2010-12-20
    RELIGARE TECHNOVA BUSINESS INTELLECT LIMITED U72900DL2007PLC159272 Director - 2008-11-03
    QWAZENT TALENT SOLUTIONS PRIVATE LIMITED U74120HR2012PTC084534 Additional Director - 2021-11-30
    QWAZENT TALENT SOLUTIONS PRIVATE LIMITED U74120HR2012PTC084534 Director - 2024-02-06
    SMPL FINANCIAL CONSULTANCY SERVICES PRIVATE LIMITED U74140DL2006PTC144608 Director - 2010-10-11
    SPECTRUM VOYAGES PRIVATE LIMITED U74899DL1989PTC036140 Additional Director - 2007-09-28
    SPECTRUM VOYAGES PRIVATE LIMITED U74899DL1989PTC036140 Director - 2010-05-05
    RELIGARE HOUSING DEVELOPMENT FINANCE CORPORATION LIMITED U74899DL1993PLC054259 Additional Director - 2009-05-28
    RELIGARE HOUSING DEVELOPMENT FINANCE CORPORATION LIMITED U74899DL1993PLC054259 Director - 2010-03-03
    ORBIS CAPITAL LIMITED U74991HR2006PLC036951 Additional Director - 2016-09-26
    ORBIS CAPITAL LIMITED U74991HR2006PLC036951 Director 2016-09-26 Ongoing
    EQUITATIVA MANAGEMENT PRIVATE LIMITED U74994MH2018PTC306265 Director - 2020-05-21
    RELIGARE COMMODITIES LIMITED U74999DL2003PLC123220 Additional Director - 2007-09-27
    RELIGARE COMMODITIES LIMITED U74999DL2003PLC123220 Director - 2016-03-08
    RELIGARE ADVISORS LIMITED U74999DL2007PLC160580 Director - 2016-03-08
    POSHIKA FINANCIAL ECOSYSTEM PRIVATE LIMITED U74999HR2016PTC064265 Director 2016-05-25 Ongoing
    SHIMAL HEALTHCARE PRIVATE LIMITED U85100DL2008PTC176496 Director - 2008-11-03
    RWL HEALTHWORLD LIMITED U85121DL2006PLC148330 Additional Director - 2008-09-19
    RWL HEALTHWORLD LIMITED U85121DL2006PLC148330 Director - 2010-05-05
    FINANCE INDUSTRY DEVELOPMENT COUNCIL U91990MH2004NPL146931 Additional Director 2023-11-23 Ongoing
    NEXT-GEN FINANCE ENABLERS U91990MH2005NPL150661 Additional Director - 2015-07-20
    NEXT-GEN FINANCE ENABLERS U91990MH2005NPL150661 Director - 2016-06-30
    IBOF INVESTMENT MANAGEMENT PRIVATE LIMITED U93090DL2009PTC309142 Additional Director - 2010-05-20
    IBOF INVESTMENT MANAGEMENT PRIVATE LIMITED U93090DL2009PTC309142 Director - 2016-03-10
    Other Directorships of RAMAKRISHNA SHETTY
    Company Name CIN Designation Appointment Date Cessation
    HEALTHFORE TECHNOLOGIES LIMITED L72300DL2009PLC190552 Additional Director - 2011-09-20
    HEALTHFORE TECHNOLOGIES LIMITED L72300DL2009PLC190552 Director 2011-09-20 Ongoing
    HEALTHFORE TECHNOLOGIES LIMITED L72300DL2009PLC190552 Director - 2018-03-14
    RELIGARE ENTERPRISES LIMITED L74899DL1984PLC146935 Additional Director - 2013-09-13
    RELIGARE ENTERPRISES LIMITED L74899DL1984PLC146935 Alternate Director - 2013-06-27
    RELIGARE ENTERPRISES LIMITED L74899DL1984PLC146935 Director - 2018-06-30
    DION GLOBAL SOLUTIONS LIMITED L74899DL1994PLC058032 Additional Director - 2010-12-21
    DION GLOBAL SOLUTIONS LIMITED L74899DL1994PLC058032 Director - 2015-11-20
    FORTIS MALAR HOSPITALS LIMITED L85110PB1989PLC045948 Additional Director - 2013-08-19
    FORTIS MALAR HOSPITALS LIMITED L85110PB1989PLC045948 Director - 2018-08-07
    RELIGARE ARTS INITIATIVE LIMITED U20296DL2007PLC166944 Additional Director - 2015-09-28
    RELIGARE ARTS INITIATIVE LIMITED U20296DL2007PLC166944 Director 2015-09-28 Ongoing
    RELIGARE COMTRADE LIMITED U51398DL2010PLC351554 Additional Director - 2015-03-30
    RELIGARE COMTRADE LIMITED U51398DL2010PLC351554 Director - 2018-06-30
    RELIGARE VENTURE CAPITAL LIMITED U65192DL2006PLC151298 Additional Director - 2016-08-31
    RELIGARE VENTURE CAPITAL LIMITED U65192DL2006PLC151298 Director 2016-08-31 Ongoing
    RELIGARE SECURITIES LIMITED U65910DL1986PTC151115 Alternate Director - 2013-09-25
    RGAM INVESTMENT ADVISERS PRIVATE LIMITED U67120DL2004PTC311174 Director 2015-03-30 Ongoing
    SMPL FINANCIAL CONSULTANCY SERVICES PRIVATE LIMITED U74140DL2006PTC144608 Alternate Director - 2013-08-02
    RELIGARE HOUSING DEVELOPMENT FINANCE CORPORATION LIMITED U74899DL1993PLC054259 Additional Director - 2014-10-29
    RELIGARE HOUSING DEVELOPMENT FINANCE CORPORATION LIMITED U74899DL1993PLC054259 Director - 2018-06-30
    PREMIER HOCKEY DEVELOPMENT PRIVATE LIMITED U92413DL2004PTC130963 Director - 2015-10-19
    MALAR STARS MEDICARE LIMITED U93000TN2009PLC072209 Additional Director - 2015-09-21
    MALAR STARS MEDICARE LIMITED U93000TN2009PLC072209 Director - 2018-08-07
    Other Directorships of VENKATA RAGHURAM RAJU KUNATHARAJU
    Company Name CIN Designation Appointment Date Cessation
    GE CAPITAL TRANSPORTATION FINANCIAL SERV ICES LIMITED L63040DL1985PLC021324 Director 1997-07-25 Ongoing
    SBI CARDS AND PAYMENT SERVICES LIMITED L65999DL1998PLC093849 Alternate Director - 2009-12-17
    INTRON APPLIANCES LIMITED U31900DL1995PLC070032 Director - 2008-09-25
    GENPACT INFRASTRUCTURE (HYDERABAD) PRIVA TE LIMITED U45201DL2006FTC196023 Director - 2008-12-12
    GENPACT INFRASTRUCTURE (BHOPAL) PRIVATE LIMITED U45201DL2006FTC196025 Director - 2008-12-12
    GENPACT INFRASTRUCTURE (BHUBANESWAR) PRIVATE LIMITED U45201DL2006FTC202020 Director - 2008-12-12
    GENPACT INFRASTRUCTURE (JAIPUR) PRIVATE LIMITED U45201DL2006FTC202022 Director - 2008-12-12
    RAJU ESTATES PRIVATE LIMITED U45201DL2006PTC144309 Additional Director - 2022-09-30
    RAJU ESTATES PRIVATE LIMITED U45201DL2006PTC144309 Director 2022-03-25 Ongoing
    RAJU ESTATES PRIVATE LIMITED U45201DL2006PTC144309 Director - 2020-10-01
    GENPACT INFRASTRUCTURE (KOLKATA) PRIVATE LIMITED U45201DL2007PTC196026 Director - 2008-12-12
    TRANS INDIA AIRLINES PRIVATE LIMITED U62200KA1994PTC016056 Director 1994-08-11 Ongoing
    TRANSINDIA AVIATION PRIVATE LIMITED U62200KA2007PTC041691 Director 2007-02-10 Ongoing
    GE CAPITAL FINANCIAL SERVICES (PRIVATE C OMPANY WITH ULTD. LIAB.) U65910DL1996ULT082961 Director - 2009-08-25
    CLIX FINANCE INDIA PRIVATE LIMITED U65924DL1993PTC055761 Director - 2009-12-23
    CLIX CAPITAL SERVICES PRIVATE LIMITED U65929DL1994PTC116256 Director - 2010-08-11
    GE STRATEGIC INVESTMENTS INDIA(PVT. CO. WITH ULTD LIABILITY U65929DL2001PTC110743 Director - 2008-01-30
    BANDHAN LIFE INSURANCE LIMITED U66010MH2007PLC169110 Alternate Director - 2013-05-08
    GENPACT INDIA BUSINESS PROCESSING PRIVATE LIMITED U72200DL2006FTC202021 Director - 2008-12-12
    SYMPHONY MARKETING SOLUTIONS INDIA PRIVA TE LIMITED U72900DL2007PTC210420 Additional Director - 2010-09-13
    SYMPHONY MARKETING SOLUTIONS INDIA PRIVA TE LIMITED U72900DL2007PTC210420 Director - 2011-04-18
    AXIS RISK CONSULTING SERVICES PRIVATE LIMITED U74999DL2004PTC198643 Additional Director - 2008-09-29
    A-LIGN C&S INDIA PRIVATE LIMITED U74999DL2022PTC399260 Director 2022-05-27 Ongoing
    Other Directorships of BASAB MITRA
    Company Name CIN Designation Appointment Date Cessation
    RELIGARE SECURITIES LIMITED U65910DL1986PTC151115 Additional Director - 2013-09-30
    RELIGARE SECURITIES LIMITED U65910DL1986PTC151115 Director - 2013-10-01
    RELIGARE SECURITIES LIMITED U65910DL1986PTC151115 Managing Director - 2015-01-01
    RELIGARE ADVISORS LIMITED U74999DL2007PLC160580 Additional Director - 2012-08-27
    RELIGARE ADVISORS LIMITED U74999DL2007PLC160580 Director - 2013-05-29
    RELIGARE ADVISORS LIMITED U74999DL2007PLC160580 Managing Director - 2014-12-02
    Other Directorships of MANINDER SINGH
    Company Name CIN Designation Appointment Date Cessation
    RELIGARE CREDIT ADVISORS LLP AAB-9504 Partner 2017-07-25 Ongoing
    RELIGARE ENTERPRISES LIMITED L74899DL1984PLC146935 CEO(KMP) - 2017-11-14
    SIDMAK LABORATORIES (INDIA) PRIVATE LIMITED U24230GJ1983PTC006157 Director - 2010-04-06
    RELIGARE SUPPORT SERVICES LIMITED U45200DL2007PLC158928 Additional Director 2017-03-02 Ongoing
    RANBAXY SEZ LIMITED U45209PB2008PLC031742 Director 2008-03-07 Ongoing
    RELIGARE BROKING LIMITED U65999DL2016PLC314319 Additional Director - 2017-04-28
    RELIGARE INSURANCE LIMITED U66000DL2016PLC314320 Additional Director - 2017-11-14
    VIDYUT INVESTMENTS LIMITED U67120GJ1988PLC095186 Director - 2015-09-30
    RANBAXY LIFE SCIENCES RESEARCH LIMITED U73100PB2006PLC030776 Director 2006-12-27 Ongoing
    RELIGARE HOUSING DEVELOPMENT FINANCE CORPORATION LIMITED U74899DL1993PLC054259 Additional Director - 2017-09-28
    RELIGARE HOUSING DEVELOPMENT FINANCE CORPORATION LIMITED U74899DL1993PLC054259 Director - 2017-11-14
    TEAK ESTATES PRIVATE LIMITED U74899DL1995PTC071706 Additional Director - 2012-09-29
    TEAK ESTATES PRIVATE LIMITED U74899DL1995PTC071706 Director - 2016-11-11
    RELIGARE COMMODITIES LIMITED U74999DL2003PLC123220 Additional Director - 2017-09-21
    RELIGARE COMMODITIES LIMITED U74999DL2003PLC123220 Director - 2017-11-14
    Other Directorships of ACHAL GHAI
    Company Name CIN Designation Appointment Date Cessation
    TECPRO SYSTEMS LIMITED L74899DL1990PLC041985 Director - 2013-05-30
    NAFTO GAZ INDIA PRIVATE LIMITED U11200DL2005PTC178724 Additional Director - 2010-09-28
    NAFTO GAZ INDIA PRIVATE LIMITED U11200DL2005PTC178724 Director - 2011-01-17
    PRIVI ORGANICS LIMITED U24120MH1982PLC026867 Additional Director - 2007-09-28
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    CIN Company Name Company Address
    U51398DL2010PLC351554 RELIGARE COMTRADE LIMITED 1407, 14th Floor, Chiranjiv Tower 43, Nehru Place, New Delhi-110019 , New Delhi, Delhi, India - 110019
    U66000DL2016PLC314320 RELIGARE INSURANCE LIMITED 1407, 14th Floor, Chiranjiv Tower 43, Nehru Place, New Delhi-110019 , New Delhi, Delhi, India - 110019
    U85300DL2022NPL393344 RELIGARE CARE FOUNDATION 1407, 14th Floor, Chiranjiv Tower 43, Nehru Place, New Delhi-110019 , New Delhi, Delhi, India - 110019
    L74899DL1984PLC146935 RELIGARE ENTERPRISES LIMITED 1407, 14th Floor Chiranjiv Tower, 43, Nehru Place , New Delhi, Delhi, India - 110019
    U74899DL1993PLC054259 RELIGARE HOUSING DEVELOPMENT FINANCE CORPORATION LIMITED 1407, 14th Floor, Chiranjiv Tower, 43, Nehru Place , New Delhi, Delhi, India - 110019
    U33119DL2003FTC121242 BOSTON SCIENTIFIC INDIA PRIVATE LIMITED Unit No. 304, 3rd floor, Chiranjiv Tower, 43 Nehru Place, New Delhi, 110019 , New Delhi, Delhi, India - 110019
    F02725 MOEN INCORPORATED 1412, 14TH FLOOR, CHIRANJIV TOWER 43, NEHRU PLACE , NEW DELHI, Delhi, India - 110019
    U67120DL1993PLC056460 GURUSTOX LIMITED 1401, 14th Floor Chiranjiv Tower 43 Nehru Place , New Delhi, Delhi, India - 110019
    U22190DL1995PLC071044 CRYSTAL HUES LIMITED Flat No.1412, 14th Floor, Chiranjiv Tower 43, Nehru Place , NEW DELHI, Delhi, India - 110019
    U60231DL2016FTC292596 TALGO INDIA PRIVATE LIMITED 505, Chiranjiv Tower, 43, Nehru Place, New Delhi- 110019 , New Delhi, Delhi, India - 110019
    U65992DL1995PTC069267 CUMULATIVE RAASHI CHIT FUND PRIVATE LIMITED 904 Chiranjiv Tower- 43, Nehru Place New Delhi-110019 , New Delhi, Delhi, India - 110019
    U65993DL2002PLC115769 ASSETS CARE & RECONSTRUCTION ENTERPRISE LIMITED 14th Floor, EROS Corporate Tower Nehru Place, New Delhi - 110019 , New Delhi, Delhi, India - 110019
    U67190DL2009PTC436456 MIC INSURANCE WEB AGGREGATOR PRIVATE LIMITED 1407, 14th Floor,Chiranjiv Tower, 43,New Delhi,South Delhi,Delhi,110019-India
    L31909DL1981PLC426653 SAMTEL INDIA LTD. (TRANSFER FROM DELHI TO RAJASTHAN) 1212, 12TH FLOOR, 43 CHIRANJIV TOWER,NEHRU PLACE,New Delhi,South Delhi,Delhi,110019-India
    U02005DL1983PTC015820 SURYA ESTATES PRIVATE LIMITED 303, THIRD FLOOR 43 CHIRANJIV TOWER, NEHRU PLACE , New Delhi, Delhi, India - 110019
    U67120DL1996PTC076351 J.P.S.K. HOLDINGS PRIVATE LIMITED 15 TH FLOOR, CHIRANJIV TOWER43, NEHRU PLACE, , NEW DELHI, Delhi, India - 110019
    U67120DL1996PTC076359 SILVER ARROW PORTFOLIOS PRIVATE LIMITED 15 TH FLOOR, CHIRANJIV TOWER43, NEHRU PLACE, , NEW DELHI, Delhi, India - 110019
    U93000DL1996PTC076360 SILVER ARROW ENTERTAINMENT PRIVATE LIMITED 15 TH FLOOR, CHIRANJIV TOWER43, NEHRU PLACE, , NEW DELHI, Delhi, India - 110019
    U74899DL1998PLC093108 VAISHALI (INDIA) LIMITED 1106, CHIRANJIV TOWER, 11TH FLOOR, 43, NEHRU PLACE, , NEW DELHI, Delhi, India - 110019
    AAN-9226 CLOPEN RESEARCH CAPITAL LLP Flat no. 306,Third Floor, Chiranjiv Tower43, Nehru Place New Delhi, Delhi, India - 110019
    U35303DL2010PLC211833 SAMTEL TECHNOLOGIES LIMITED 1212, 12th Floor, 43 Chiranjiv Tower, Nehru Place, , New Delhi, Delhi, India - 110019
    U32204DL2007PLC158372 SAMTEL HAL DISPLAY SYSTEMS LIMITED 1212, 12th Floor, 43 Chiranjiv Tower, Nehru Place, , New Delhi, Delhi, India - 110019
    U32101DL1985PLC006813 SAMTEL MACHINES AND PROJECTS LIMITED 1212, 12th Floor, 43 Chiranjiv Tower, Nehru Place, , New Delhi, Delhi, India - 110019
    U51101DL2006PTC148574 TARZ LIFESTYLE INDIA PRIVATE LIMITED. 1412,14TH FLOOR, 43 CHIRANJIV TOWER NEHRU PLACE, , NEW DELHI, Delhi, India - 110019
    U51909DL1995PTC068649 BLUEBELL TRADE LINKS PRIVATE LIMITED 1212, 12th Floor, 43 Chiranjiv Tower, Nehru Place, , New Delhi, Delhi, India - 110019
    U67120DL1995PTC068328 PARAMOUNT CAPFIN LEASE PRIVATE LIMITED 1212, 12th Floor, 43 Chiranjiv Tower, Nehru Place, , New Delhi, Delhi, India - 110019
    U74999DL2017PTC324861 AHM HOLIDAYS PRIVATE LIMITED 206, 2nd floor, chiranjiv tower 43 nehru place , new delhi, Delhi, India - 110019
    U74899DL1981PTC012552 PALKA INVESTMENTS PRIVATE LTD 1212, 12th Floor, 43 Chiranjiv Tower, Nehru Place, , New Delhi, Delhi, India - 110019
    U74899DL1983PLC016093 SAMTEL AVIONICS LIMITED 1212, 12TH FLOOR, 43, CHIRANJIV TOWER, NEHRU PLACE, , NEW DELHI, Delhi, India - 110019
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    10367972 2012-06-30 - 2015-03-19 500,000,000.00 THE FEDERAL BANK LTD.
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    10375790 2012-09-07 - 2014-11-26 1,350,000,000.00 Axis Trustee Services Limited
    10375811 2012-08-28 2013-09-03 2014-03-05 1,750,000,000.00 ING VYSYA BANK LIMITED
    10375956 2012-07-27 2013-06-05 2014-02-25 250,000,000.00 The Karur Vysya Bank Ltd.
    10376744 2012-09-24 - 2015-06-05 3,000,000,000.00 SMALL INDUSTRIES DEVELOPMENT BANK OF INDIA
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    10377078 2012-09-25 - 2015-04-27 2,500,000,000.00 ICICI BANK LIMITED
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    10390398 2012-11-29 - 2015-05-28 1,000,000,000.00 CENTRAL BANK OF INDIA
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    10401350 2013-01-10 - 2015-03-20 1,000,000,000.00 State Bank of Travancore
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    10417708 2013-03-22 - 2013-12-26 2,500,000,000.00 Union Bank of India
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    10468843 2013-12-10 - 2015-04-21 500,000,000.00 HDFC BANK LIMITED
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    80010322 2005-12-06 2006-07-28 2009-08-05 950,000,000.00 DBS BANK
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    100023548 2016-03-22 - 2017-04-21 400,000,000.00 AXIS TRUSTEE SERVICES LIMITED
    100025117 2016-03-30 - 2016-08-19 2,000,000,000.00 AXIS TRUSTEE SERVICES LIMITED
    100114895 2017-07-19 - 2022-08-24 232,213,436.00 DCB BANK LIMITED

    • Email ID
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    • 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

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