• Company Information
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      • Documents
      • Outstanding Payments (MSME)
      • Complaints
      • Directors
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      • Balance Sheet
      • Profit & Loss
      • Fund Raising
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      ROOTS CORPORATION LIMITED

      CIN: U55100MH2003PLC143639
      Purchase Report

      ROOTS CORPORATION LIMITED (CIN: U55100MH2003PLC143639) is a Public company incorporated on 24 Dec 2003. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 2500000000.00 and its paid up capital is Rs. 990222170.00.

      ROOTS CORPORATION LIMITED's Annual General Meeting (AGM) was last held on 19 Jul 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.ROOTS CORPORATION LIMITED's NIC code is 5510 (which is part of its CIN). As per the NIC code, it is inolved in Hotels; camping sites and other provision of short-stay accommodation [ Restaurant facilities operated in connection with the provision of lodging remain classified in this group. Also included are the operation of sleeping cars when carried on by separate units].

      Directors of ROOTS CORPORATION LIMITED are DEEPIKA RAO THALLAPALLI, NABAKUMAR SHOME, and BRIJ BHUSHAN CHACHRA.

      ROOTS CORPORATION LIMITED's Corporate Identification Number (CIN) is U55100MH2003PLC143639 and its registration number is 143639. Users may contact ROOTS CORPORATION LIMITED on its Email address - [email protected]. Registered address of ROOTS CORPORATION LIMITED is 9th Floor, Express Towers, Barrister Rajni Patel Marg, Nariman Poin t , Mumbai, Maharashtra, India - 400021.

      Current status of ROOTS CORPORATION LIMITED is - Active.

      Basic Information

      • CIN
      • Name
      • Listed on Stock Exchange
      • Company Status
      • ROC
      • Registration Number
      • Company Category
      • Company Sub Category
      • Class of Company
      • Date of Incorporation
      • Age of Company
      • Activity
      • Number of Members

      Annual Compliance Status

      • Date of Last Annual General Meeting
      • Date of Last Filed Balance Sheet

      Key Numbers

      • Authorised Share Capital
      • Paid-up Share Capital
      • Total Assets
      • Revenue
      • Profit
      • Salaries & Other Employee Benefit Expenses
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      Previous Names

      Previous CINs

      ZaubaCorp's company report for ROOTS CORPORATION includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.

      Purchase Report

      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 ROOTS CORPORATION

      Purchase full report of ROOTS CORPORATION

      Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if ROOTS CORPORATION pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.

      Filing Type As On Amount Due to MSME Current Liabilities Ratio to Current Liabilities Reasons for Delay

      This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.

      Director Complaints
      Date DIN Cessation Date Cessation Reason Complaint
      Serious Complaints
      Date Complaint Other Details
      Investor Complaints & Other Complaints
      Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

      Current Directors & Key Managerial Personnel of ROOTS CORPORATION
      DIN Director Name Designation Appointment Date
      08136962 DEEPIKA RAO THALLAPALLI Director 2018-07-19
      03605594 NABAKUMAR SHOME Director 2022-07-05
      09641246 BRIJ BHUSHAN CHACHRA Director 2022-07-05
      Past Directors & Key Managerial Personnel of ROOTS CORPORATION
      DIN Director Name Designation Appointment Date Cessation
      06955214 MUSAED ANEES NOORANI Additional Director - 2020-09-14
      06955214 MUSAED ANEES NOORANI Director - 2022-03-25
      06992518 HIROO MIRCHANDANI Additional Director - 2015-08-10
      06992518 HIROO MIRCHANDANI Director - 2022-06-01
      09309356 MAHESH UDHAV MAKHIJA CFO(KMP) - 2019-02-15
      01837890 SOMYA AGARWAL Company Secretary - 2017-11-30
      01875340 RAKESH KUMAR SARNA Director - 2017-09-30
      01875340 RAKESH KUMAR SARNA Director appointed in casual vacancy - 2015-08-10
      05224075 ANUPAM NARAYAN Additional Director - 2014-08-27
      05224075 ANUPAM NARAYAN Director - 2022-05-24
      06629688 BOBBY PAULY Director - 2022-03-25
      06629688 BOBBY PAULY Director appointed in casual vacancy - 2014-08-27
      07624616 PUNEET CHHATWAL Additional Director - 2018-07-19
      07624616 PUNEET CHHATWAL Director - 2022-07-12
      08136962 DEEPIKA RAO THALLAPALLI Additional Director - 2018-07-19
      08136962 DEEPIKA RAO THALLAPALLI CEO(KMP) - 2015-07-14
      08136962 DEEPIKA RAO THALLAPALLI Managing Director - 2022-07-04
      08807816 MANISH JAIN CFO(KMP) - 2016-10-25
      00050664 RAYMOND NAYLON BICKSON Director - 2014-09-01
      00050690 ANIL PUSHKAR GOEL Director - 2016-10-15
      03605594 NABAKUMAR SHOME Additional Director - 2023-07-18
      07620229 SANJAY ARORA CFO(KMP) - 2022-07-31
      08321516 DHANRAJ NARSAPPA MULKI Company Secretary - 2015-08-17
      09641246 BRIJ BHUSHAN CHACHRA Additional Director - 2023-07-18
      05195656 IREENA VITTAL Director - 2017-09-30
      00003036 RAHUL PANDIT Additional Director - 2015-06-22
      00003036 RAHUL PANDIT Managing Director - 2018-04-02
      00101379 PADMANABH SINHA Additional Director - 2011-03-18
      00101379 PADMANABH SINHA Director - 2020-02-04
      00141258 MUKUND GOVIND RAJAN Additional Director - 2011-03-18
      00141258 MUKUND GOVIND RAJAN Director - 2013-03-05
      01215627 PRABHAT KUMAR PANI Whole-time director - 2012-12-31
      02718550 VENKATA KAMESHWARRAO ADHIKARLA Manager - 2007-06-01
      03550920 RENU BASU Director - 2022-07-19
      03550920 RENU BASU Director appointed in casual vacancy - 2012-08-03
      06648008 GIRIDHAR SANJEEVI Director - 2022-07-12
      00050557 AJOY KUMAR MISRA Director - 2011-12-14
      00403604 MOHANKUMAR PARAMESHWARA KRISHNA Managing Director - 2015-03-31
      00403604 MOHANKUMAR PARAMESHWARA KRISHNA Whole-time director - 2013-01-01
      Other Directorships of MUSAED ANEES NOORANI
      Company Name CIN Designation Appointment Date Cessation
      - 2022-11-22
      PAYVIN PROPERTIES PRIVATE LIMITED U70102MH2011PTC212388 Additional Director - 2014-09-30
      PAYVIN PROPERTIES PRIVATE LIMITED U70102MH2011PTC212388 Director - 2018-09-10
      Other Directorships of HIROO MIRCHANDANI
      Company Name CIN Designation Appointment Date Cessation
      NILKAMAL LIMITED L25209DN1985PLC000162 Additional Director - 2015-08-04
      NILKAMAL LIMITED L25209DN1985PLC000162 Director - 2023-06-29
      POLYCAB INDIA LIMITED L31300GJ1996PLC114183 Additional Director - 2019-06-26
      POLYCAB INDIA LIMITED L31300GJ1996PLC114183 Director - 2021-05-12
      CROMPTON GREAVES CONSUMER ELECTRICALS LIMITED L31900MH2015PLC262254 Additional Director - 2022-03-24
      CROMPTON GREAVES CONSUMER ELECTRICALS LIMITED L31900MH2015PLC262254 Director 2022-03-24 Ongoing
      TATA TELESERVICES (MAHARASHTRA) LIMITED L64200MH1995PLC086354 Additional Director - 2015-09-22
      TATA TELESERVICES (MAHARASHTRA) LIMITED L64200MH1995PLC086354 Director 2015-09-22 Ongoing
      MEDPLUS HEALTH SERVICES LIMITED L85110TG2006PLC051845 Additional Director - 2021-07-09
      MEDPLUS HEALTH SERVICES LIMITED L85110TG2006PLC051845 Director - 2024-07-05
      PREMIUM TRANSMISSION PRIVATE LIMITED U01119PN1983PTC133199 Additional Director - 2015-06-15
      DFM FOODS LIMITED U15311DL1993PLC052624 Additional Director - 2015-08-07
      DFM FOODS LIMITED U15311DL1993PLC052624 Director - 2020-01-14
      PIEM HOTELS LIMITED U55101MH1968PLC013960 Additional Director - 2022-06-20
      PIEM HOTELS LIMITED U55101MH1968PLC013960 Director 2021-11-11 Ongoing
      CARE HEALTH INSURANCE LIMITED U66000DL2007PLC161503 Additional Director - 2015-05-27
      CARE HEALTH INSURANCE LIMITED U66000DL2007PLC161503 Director - 2018-06-20
      TATA COMMUNICATIONS PAYMENT SOLUTIONS LIMITED U72900MH2008PLC179551 Additional Director - 2015-09-28
      TATA COMMUNICATIONS PAYMENT SOLUTIONS LIMITED U72900MH2008PLC179551 Director - 2019-11-05
      TATA TELESERVICES LIMITED U74899DL1995PLC066685 Additional Director - 2024-06-24
      TATA TELESERVICES LIMITED U74899DL1995PLC066685 Director 2023-11-12 Ongoing
      Other Directorships of MAHESH UDHAV MAKHIJA
      Company Name CIN Designation Appointment Date Cessation
      METTUBE COPPER INDIA PRIVATE LIMITED U27109MH2022PTC391930 Director 2022-10-11 Ongoing
      METTUBE INDIA PRIVATE LIMITED U27310MH2007PTC174545 Director 2021-09-08 Ongoing
      Other Directorships of SOMYA AGARWAL
      Company Name CIN Designation Appointment Date Cessation
      NOURISHCO BEVERAGES LIMITED U15500WB2010PLC265935 Company Secretary - 2013-01-31
      WIN-MEDICARE PRIVATE LIMITED U51397DL1981PTC011647 Company Secretary - 2008-10-07
      WIPRO ENERGY IT SERVICES INDIA PRIVATE L IMITED U74899KA1996PTC072252 Company Secretary - 2011-05-27
      Other Directorships of RAKESH KUMAR SARNA
      Company Name CIN Designation Appointment Date Cessation
      TAJ GVK HOTELS AND RESORTS LIMITED L40109TG1995PLC019349 Additional Director - 2015-07-28
      TAJ GVK HOTELS AND RESORTS LIMITED L40109TG1995PLC019349 Director - 2017-09-30
      JUNIPER HOTELS LIMITED L55101MH1985PLC152863 Director - 2013-11-14
      ORIENTAL HOTELS LIMITED L55101TN1970PLC005897 Additional Director - 2015-07-30
      ORIENTAL HOTELS LIMITED L55101TN1970PLC005897 Director - 2017-09-30
      BENARES HOTELS LIMITED L55101UP1971PLC003480 Additional Director - 2015-08-21
      BENARES HOTELS LIMITED L55101UP1971PLC003480 Director - 2017-09-30
      THE INDIAN HOTELS COMPANY LIMITED L74999MH1902PLC000183 Managing Director - 2017-09-30
      PIEM HOTELS LIMITED U55101MH1968PLC013960 Additional Director - 2014-10-31
      PIEM HOTELS LIMITED U55101MH1968PLC013960 Director - 2014-12-15
      PIEM HOTELS LIMITED U55101MH1968PLC013960 Managing Director - 2017-09-30
      TAJ SATS AIR CATERING LIMITED U55204MH2001PLC133177 Additional Director - 2015-09-04
      TAJ SATS AIR CATERING LIMITED U55204MH2001PLC133177 Director - 2017-09-30
      ELEL HOTELS AND INVESTMENTS LIMITED U70101MH1969PLC014326 Additional Director - 2016-09-30
      ELEL HOTELS AND INVESTMENTS LIMITED U70101MH1969PLC014326 Director - 2017-09-30
      Other Directorships of ANUPAM NARAYAN
      Company Name CIN Designation Appointment Date Cessation
      THE INDIAN HOTELS COMPANY LIMITED L74999MH1902PLC000183 Additional Director - 2022-06-30
      THE INDIAN HOTELS COMPANY LIMITED L74999MH1902PLC000183 Director 2021-08-23 Ongoing
      SIH HOTELS PRIVATE LIMITED U55101DL2012PTC234248 Director 2012-04-12 Ongoing
      Other Directorships of BOBBY PAULY
      Company Name CIN Designation Appointment Date Cessation
      TVS SUPPLY CHAIN SOLUTIONS LIMITED L63011TN2004PLC054655 Director - 2023-01-13
      TATA PROJECTS LIMITED U45203TG1979PLC057431 Additional Director - 2020-08-07
      TATA PROJECTS LIMITED U45203TG1979PLC057431 Director - 2021-10-19
      ONE PLANET PARTNERS PRIVATE LIMITED U66309MH2024PTC424557 Director 2024-05-02 Ongoing
      Other Directorships of PUNEET CHHATWAL
      Company Name CIN Designation Appointment Date Cessation
      TAJ GVK HOTELS AND RESORTS LIMITED L40109TG1995PLC019349 Additional Director - 2018-08-03
      TAJ GVK HOTELS AND RESORTS LIMITED L40109TG1995PLC019349 Director - 2023-02-02
      ORIENTAL HOTELS LIMITED L55101TN1970PLC005897 Director 2018-07-25 Ongoing
      ORIENTAL HOTELS LIMITED L55101TN1970PLC005897 Director appointed in casual vacancy - 2018-07-25
      BENARES HOTELS LIMITED L55101UP1971PLC003480 Additional Director - 2018-08-24
      BENARES HOTELS LIMITED L55101UP1971PLC003480 Director - 2023-02-02
      THE INDIAN HOTELS COMPANY LIMITED L74999MH1902PLC000183 Managing Director 2017-11-06 Ongoing
      AUREA PALACIO HOSPITALITY PRIVATE LIMITED U55101DL2016PTC308179 Director - 2017-10-31
      PIEM HOTELS LIMITED U55101MH1968PLC013960 Additional Director - 2023-06-28
      PIEM HOTELS LIMITED U55101MH1968PLC013960 Managing Director 2023-03-13 Ongoing
      PIEM HOTELS LIMITED U55101MH1968PLC013960 Managing Director - 2023-01-23
      TAJ SATS AIR CATERING LIMITED U55204MH2001PLC133177 Additional Director - 2018-07-24
      TAJ SATS AIR CATERING LIMITED U55204MH2001PLC133177 Director 2018-07-24 Ongoing
      ELEL HOTELS AND INVESTMENTS LIMITED U70101MH1969PLC014326 Additional Director - 2018-09-28
      ELEL HOTELS AND INVESTMENTS LIMITED U70101MH1969PLC014326 Director - 2022-01-20
      BOMBAY CHAMBER OF COMMERCE AND INDUSTRY U74999MH1924NPL001128 Additional Director - 2023-07-17
      THE INDO GERMAN CHAMBER OF COMMERCE U99999MH1956NPL009708 Additional Director - 2019-08-26
      THE INDO GERMAN CHAMBER OF COMMERCE U99999MH1956NPL009708 Director 2020-09-29 Ongoing
      Other Directorships of DEEPIKA RAO THALLAPALLI
      Company Name CIN Designation Appointment Date Cessation
      IDEAL ICE LIMITED U74110MH1979PLC021139 Additional Director 2023-11-17 Ongoing
      Other Directorships of MANISH JAIN
      Company Name CIN Designation Appointment Date Cessation
      TURNSTONE HOSPITALITY LLP AAL-8817 Designated Partner 2020-09-01 Ongoing
      IHHR HOSPITALITY (ANDHRA) PRIVATE LIMITED U55101DL2005PTC135721 Company Secretary - 2008-10-13
      STERLING HOLIDAY RESORTS LIMITED U63040TN1989PLC114064 CFO(KMP) - 2019-10-23
      Other Directorships of RAYMOND NAYLON BICKSON
      Company Name CIN Designation Appointment Date Cessation
      TAJ GVK HOTELS AND RESORTS LIMITED L40109TG1995PLC019349 Director - 2014-09-01
      ORIENTAL HOTELS LIMITED L55101TN1970PLC005897 Director - 2014-09-01
      BENARES HOTELS LIMITED L55101UP1971PLC003480 Director - 2014-09-01
      THE INDIAN HOTELS COMPANY LIMITED L74999MH1902PLC000183 Managing Director - 2008-07-18
      TCL CERAMICS LIMITED U26933KL1991PLC006018 Director - 2007-09-13
      PIEM HOTELS LIMITED U55101MH1968PLC013960 Director - 2010-07-29
      PIEM HOTELS LIMITED U55101MH1968PLC013960 Managing Director - 2012-07-12
      TAJ SAFARIS LIMITED U55200MH2004PLC149016 Nominee Director - 2014-09-01
      TAJ SATS AIR CATERING LIMITED U55204MH2001PLC133177 Nominee Director - 2014-09-01
      TAJ TRADE AND TRANSPORT COMPANY LIMITED U60300MH1977PLC019952 Director - 2014-09-01
      UNITED HOTELS LIMITED U74899DL1950PLC001861 Director - 2014-09-01
      UNITED HOTELS LIMITED U74899DL1950PLC001861 Nominee Director - 2006-07-07
      TIFCO SECURITY SERVICES LIMITED U74900MH2012PLC227486 Director - 2012-03-20
      GREEN WOODS PALACES AND RESORTS PRIVATE LIMITED U91990TG2001PTC036666 Additional Director - 2013-07-30
      GREEN WOODS PALACES AND RESORTS PRIVATE LIMITED U91990TG2001PTC036666 Director - 2014-09-01
      INDIAN RESORTS HOTELS LIMITED U99999MH1972PLC016047 Director 2003-06-05 Ongoing
      Other Directorships of ANIL PUSHKAR GOEL
      Company Name CIN Designation Appointment Date Cessation
      TAJ GVK HOTELS AND RESORTS LIMITED L40109TG1995PLC019349 Director - 2016-10-15
      ORIENTAL HOTELS LIMITED L55101TN1970PLC005897 Director - 2016-10-15
      ORIENTAL HOTELS LIMITED L55101TN1970PLC005897 Director appointed in casual vacancy - 2015-07-30
      THE INDIAN HOTELS COMPANY LIMITED L74999MH1902PLC000183 CFO(KMP) - 2016-10-15
      THE INDIAN HOTELS COMPANY LIMITED L74999MH1902PLC000183 Whole-time director - 2016-10-15
      TAJ KERALA HOTELS AND RESORTS LTD U55101KL1991PLC006056 Director - 2016-10-21
      PIEM HOTELS LIMITED U55101MH1968PLC013960 Director - 2016-10-15
      KAVERI RETREATS AND RESORTS LIMITED U55101TN2005PLC057903 Additional Director - 2013-08-06
      KAVERI RETREATS AND RESORTS LIMITED U55101TN2005PLC057903 Director - 2016-10-15
      TAJ SATS AIR CATERING LIMITED U55204MH2001PLC133177 Nominee Director - 2016-10-15
      TIFCO HOLDINGS LIMITED U65910MH1977PLC019873 Director - 2016-10-15
      ELEL HOTELS AND INVESTMENTS LIMITED U70101MH1969PLC014326 Additional Director - 2016-09-30
      ELEL HOTELS AND INVESTMENTS LIMITED U70101MH1969PLC014326 Director - 2016-10-15
      TIFCO SECURITY SERVICES LIMITED U74900MH2012PLC227486 Director - 2012-03-20
      CHANDRAPUR CANCER CARE FOUNDATION U85100MH2018NPL313419 Additional Director - 2019-06-08
      TATA CANCER CARE FOUNDATION U85310AP2017NPL105898 Additional Director - 2019-06-08
      KARKINOS HEALTHCARE PRIVATE LIMITED U93090MH2020PTC342527 Director - 2020-08-13
      INDIAN RESORTS HOTELS LIMITED U99999MH1972PLC016047 Director 2004-10-21 Ongoing
      Other Directorships of NABAKUMAR SHOME
      Company Name CIN Designation Appointment Date Cessation
      TAJ GVK HOTELS AND RESORTS LIMITED L40109TG1995PLC019349 Additional Director 2024-06-13 Ongoing
      TAIDA TRADING AND INDUSTRIES LIMITED U13100MH1959PLC011396 Additional Director - 2014-09-15
      TAIDA TRADING AND INDUSTRIES LIMITED U13100MH1959PLC011396 Director 2014-09-15 Ongoing
      RESIDENCY FOODS AND BEVERAGES LTD U15549MH1989PLC174177 Additional Director - 2018-09-25
      RESIDENCY FOODS AND BEVERAGES LTD U15549MH1989PLC174177 Director - 2023-06-27
      TAJ ENTERPRISES LIMITED U55101DL1979PLC009746 Additional Director - 2018-09-28
      TAJ ENTERPRISES LIMITED U55101DL1979PLC009746 Director - 2020-01-17
      GENNESS HOSPITALITY PRIVATE LIMITED U55101MH2022PTC375826 Director - 2023-10-12
      QURIO HOSPITALITY PRIVATE LIMITED U55101MH2022PTC375921 Director - 2023-10-12
      TAJ SATS AIR CATERING LIMITED U55204MH2001PLC133177 Additional Director - 2023-07-18
      TAJ SATS AIR CATERING LIMITED U55204MH2001PLC133177 Director 2023-07-18 Ongoing
      ZARRENSTAR HOSPITALITY PRIVATE LIMITED U55209MH2020PTC337204 Director 2020-02-05 Ongoing
      TAJ TRADE AND TRANSPORT COMPANY LIMITED U60300MH1977PLC019952 Additional Director - 2018-09-10
      TAJ TRADE AND TRANSPORT COMPANY LIMITED U60300MH1977PLC019952 Director 2018-09-10 Ongoing
      ELEL HOTELS AND INVESTMENTS LIMITED U70101MH1969PLC014326 Additional Director - 2022-06-22
      ELEL HOTELS AND INVESTMENTS LIMITED U70101MH1969PLC014326 Director 2022-01-11 Ongoing
      IDEAL ICE LIMITED U74110MH1979PLC021139 Additional Director - 2018-09-28
      IDEAL ICE LIMITED U74110MH1979PLC021139 Director 2018-09-28 Ongoing
      TIFCO SECURITY SERVICES LIMITED U74900MH2012PLC227486 Director appointed in casual vacancy 2017-08-01 Ongoing
      INDITRAVEL LIMITED U74999MH1981PLC023924 Additional Director - 2012-06-28
      INDITRAVEL LIMITED U74999MH1981PLC023924 Director 2012-06-28 Ongoing
      Other Directorships of SANJAY ARORA
      Company Name CIN Designation Appointment Date Cessation
      SHARP ENTERPRISES PRIVATE LIMITED U22190DL1998PTC345581 Additional Director - 2018-09-25
      BRIGHT ENTERPRISES PRIVATE LIMITED U22190PB1998PTC021824 Additional Director - 2017-09-29
      BRIGHT ENTERPRISES PRIVATE LIMITED U22190PB1998PTC021824 Director - 2018-11-22
      OXBRIDGE INTERNATIONAL PRIVATE LIMITED U22212DL2008PTC345580 Additional Director - 2018-09-25
      AUREA PALACIO HOSPITALITY PRIVATE LIMITED U55101DL2016PTC308179 Director - 2018-11-22
      MBD PROPERTIES PVT LTD U70101DL1993PTC345579 Additional Director - 2018-09-25
      DOVE IMPEX (INDIA) PRIVATE LIMITED U74899DL1995PTC070699 Additional Director - 2018-09-26
      Other Directorships of DHANRAJ NARSAPPA MULKI
      Company Name CIN Designation Appointment Date Cessation
      INOX LEISURE LIMITED L92199MH1999PLC353754 Company Secretary - 2018-04-17
      GABLES PROMOTERS PRIVATE LIMITED U45209CH2012PTC033473 Additional Director - 2019-07-30
      GABLES PROMOTERS PRIVATE LIMITED U45209CH2012PTC033473 Director 2019-07-30 Ongoing
      GUESTLINE HOSPITALITY MANAGEMENT AND DEVELOPEMENT SERVICES LIMITED U55101KA1994PLC015472 Additional Director - 2019-04-12
      GUESTLINE HOSPITALITY MANAGEMENT AND DEVELOPEMENT SERVICES LIMITED U55101KA1994PLC015472 Director 2019-04-12 Ongoing
      MAHINDRA HOLIDAYS & RESORTS HARIHARESHWAR LIMITED U55101MH2022PLC389112 Director 2022-08-23 Ongoing
      MAHINDRA HOTELS AND RESIDENCES INDIA LIMITED U55101TN2007PLC063285 Additional Director - 2019-07-30
      MAHINDRA HOTELS AND RESIDENCES INDIA LIMITED U55101TN2007PLC063285 Director 2019-07-30 Ongoing
      RBM HOTELS AND RESORTS LIMITED U85110KA1994PLC015473 Additional Director - 2019-04-12
      RBM HOTELS AND RESORTS LIMITED U85110KA1994PLC015473 Director 2019-04-12 Ongoing
      Other Directorships of BRIJ BHUSHAN CHACHRA
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of IREENA VITTAL
      Company Name CIN Designation Appointment Date Cessation
      TATA CONSUMER PRODUCTS LIMITED L15491WB1962PLC031425 Director - 2018-06-30
      ASIAN PAINTS LIMITED L24220MH1945PLC004598 Additional Director - 2023-09-14
      ASIAN PAINTS LIMITED L24220MH1945PLC004598 Director 2023-08-24 Ongoing
      GLAXOSMITHKLINE CONSUMER HEALTHCARE LIMITED L24231PB1958PLC002257 Director appointed in casual vacancy - 2014-05-01
      CIPLA LIMITED L24239MH1935PLC002380 Additional Director - 2017-08-11
      CIPLA LIMITED L24239MH1935PLC002380 Director - 2019-04-01
      GODREJ CONSUMER PRODUCTS LIMITED L24246MH2000PLC129806 Additional Director - 2013-08-03
      GODREJ CONSUMER PRODUCTS LIMITED L24246MH2000PLC129806 Director 2013-08-03 Ongoing
      WIPRO LIMITED L32102KA1945PLC020800 Additional Director - 2014-07-23
      WIPRO LIMITED L32102KA1945PLC020800 Director - 2023-09-30
      AXIS BANK LIMITED L65110GJ1993PLC020769 Additional Director - 2013-07-19
      AXIS BANK LIMITED L65110GJ1993PLC020769 Director - 2015-08-23
      HOUSING DEVELOPMENT FINANCE CORPORATION LIMITED L70100MH1977PLC019916 Additional Director - 2019-08-02
      HOUSING DEVELOPMENT FINANCE CORPORATION LIMITED L70100MH1977PLC019916 Director 2019-08-02 Ongoing
      THE INDIAN HOTELS COMPANY LIMITED L74999MH1902PLC000183 Additional Director - 2014-08-27
      THE INDIAN HOTELS COMPANY LIMITED L74999MH1902PLC000183 Director - 2019-08-26
      TITAN COMPANY LIMITED L74999TZ1984PLC001456 Additional Director - 2013-08-01
      TITAN COMPANY LIMITED L74999TZ1984PLC001456 Director - 2020-10-01
      ZOMATO LIMITED L93030DL2010PLC198141 Nominee Director - 2018-04-23
      INFINITI RETAIL LIMITED U31900MH2005PLC158120 Additional Director - 2015-03-18
      INFINITI RETAIL LIMITED U31900MH2005PLC158120 Director - 2015-05-15
      TATA INDUSTRIES LIMITED U44003MH1945PLC004403 Additional Director - 2015-09-09
      TATA INDUSTRIES LIMITED U44003MH1945PLC004403 Director - 2018-03-22
      MONTBLANC INDIA RETAIL PRIVATE LIMITED U52390KA2014PTC074786 Nominee Director - 2017-11-22
      URBANCLAP TECHNOLOGIES INDIA PRIVATE LIMITED U74140DL2014PTC274413 Additional Director - 2022-08-16
      URBANCLAP TECHNOLOGIES INDIA PRIVATE LIMITED U74140DL2014PTC274413 Director 2022-04-20 Ongoing
      FOUNDATION TO EDUCATE GIRLS GLOBALLY U80900DL2007NPL171093 Director 2016-07-02 Ongoing
      JAL SEVA CHARITABLE FOUNDATION U85100DL2010NPL200169 Additional Director - 2018-09-27
      JAL SEVA CHARITABLE FOUNDATION U85100DL2010NPL200169 Director 2018-09-27 Ongoing
      VIDHI CENTRE FOR LEGAL POLICY U93000DL2013NPL256042 Director 2014-03-15 Ongoing
      Other Directorships of RAHUL PANDIT
      Company Name CIN Designation Appointment Date Cessation
      MEZEREON HOTELS LLP AAD-0813 Designated Partner - 2016-03-19
      MEZEREON HOTELS LLP AAD-0813 Partner - 2016-03-18
      LEMON TREE HOTELS LIMITED L74899DL1992PLC049022 Additional Director - 2013-04-01
      LEMON TREE HOTELS LIMITED L74899DL1992PLC049022 Whole-time director - 2015-05-08
      HOTEL AND RESTAURANT ASSOCIATION OF NORTHERN INDIA.. U55101DL1952NPL002161 Director - 2015-08-12
      CARNATION HOTELS PRIVATE LIMITED U55101DL2002PTC118180 Additional Director - 2012-09-26
      CARNATION HOTELS PRIVATE LIMITED U55101DL2002PTC118180 Director - 2015-05-08
      FLEUR HOTELS PRIVATE LIMITED U55101DL2003PTC207912 Additional Director - 2013-07-25
      FLEUR HOTELS PRIVATE LIMITED U55101DL2003PTC207912 Director - 2014-04-09
      TANGERINE HOTELS PRIVATE LIMITED U55101DL2004PTC130720 Director 2006-07-26 Ongoing
      MANAKIN RESORTS PRIVATE LIMITED U55101DL2005PTC212230 Additional Director - 2009-09-30
      MANAKIN RESORTS PRIVATE LIMITED U55101DL2005PTC212230 Director - 2015-05-08
      CANARY HOTELS PRIVATE LIMITED U55101DL2006PTC144532 Additional Director - 2012-09-28
      CANARY HOTELS PRIVATE LIMITED U55101DL2006PTC144532 Director - 2015-05-08
      MERINGUE HOTELS PRIVATE LIMITED U55101DL2006PTC144533 Additional Director - 2010-09-30
      MERINGUE HOTELS PRIVATE LIMITED U55101DL2006PTC144533 Director - 2009-08-11
      NIGHTINGALE HOTELS PRIVATE LIMITED U55101DL2007PTC158178 Additional Director - 2012-09-27
      NIGHTINGALE HOTELS PRIVATE LIMITED U55101DL2007PTC158178 Director - 2015-03-27
      NIGHTINGALE HOTELS PRIVATE LIMITED U55101DL2007PTC158178 Whole-time director - 2015-05-08
      HAPPY SHRIMP HOSPITALITY PRIVATE LIMITED U55101DL2007PTC165666 Director 2009-07-09 Ongoing
      ADVENT INTERNATIONAL LIMITED U55101MH2024PLC422952 Director 2024-04-04 Ongoing
      HYACINTH HOTELS PRIVATE LIMITED U55204DL2007PTC166050 Additional Director - 2009-08-26
      HYACINTH HOTELS PRIVATE LIMITED U55204DL2007PTC166050 Director - 2015-07-01
      HORIZON INDUSTRIAL PARKS PRIVATE LIMITED U60231PN2009PTC222156 Additional Director - 2022-09-30
      HORIZON INDUSTRIAL PARKS PRIVATE LIMITED U60231PN2009PTC222156 Director - 2023-08-12
      LE TRAVENUES TECHNOLOGY LIMITED U63000HR2006PLC071540 Director 2021-07-29 Ongoing
      HAMSTEDE LIVING PRIVATE LIMITED U74999DL2018PTC342682 Additional Director - 2019-03-13
      HAMSTEDE LIVING PRIVATE LIMITED U74999DL2018PTC342682 CEO(KMP) - 2021-03-31
      HAMSTEDE LIVING PRIVATE LIMITED U74999DL2018PTC342682 Managing Director - 2021-03-31
      Other Directorships of PADMANABH SINHA
      Company Name CIN Designation Appointment Date Cessation
      LAUNCHBAY CAPITAL ADVISORS LLP AAV-0780 Designated Partner 2020-12-14 Ongoing
      WELSPUN LIVING LIMITED L17110GJ1985PLC033271 Nominee Director - 2007-08-09
      VARROC ENGINEERING LIMITED L28920MH1988PLC047335 Nominee Director - 2018-05-28
      INDUS TOWERS LIMITED L64201HR2006PLC073821 Additional Director - 2008-07-22
      INDUS TOWERS LIMITED L64201HR2006PLC073821 Director - 2011-01-31
      SHRIRAM PROPERTIES LIMITED L72200TN2000PLC044560 Director - 2018-11-13
      SHRIRAM PROPERTIES LIMITED L72200TN2000PLC044560 Nominee Director - 2014-09-30
      FAME INDIA LIMITED L92490MH1999PLC122381 Nominee Director - 2008-07-10
      VARROC POLYMERS LIMITED U25209MH1995PLC090037 Nominee Director - 2018-05-07
      TATA PROJECTS LIMITED U45203TG1979PLC057431 Director - 2020-02-12
      ASEEM INFRASTRUCTURE FINANCE LIMITED U65990MH2019PLC325794 Additional Director - 2024-03-26
      ASEEM INFRASTRUCTURE FINANCE LIMITED U65990MH2019PLC325794 Nominee Director 2024-03-01 Ongoing
      TEMASEK HOLDINGS ADVISORS INDIA PRIVATE LIMITED U67190MH2000PTC154942 Director - 2011-01-24
      NIIF INFRASTRUCTURE FINANCE LIMITED U67190MH2014PLC253944 Additional Director - 2024-06-04
      NIIF INFRASTRUCTURE FINANCE LIMITED U67190MH2014PLC253944 Nominee Director 2024-04-11 Ongoing
      TATA PLAY LIMITED U92120MH2001PLC130365 Additional Director - 2015-08-11
      TATA PLAY LIMITED U92120MH2001PLC130365 Director - 2020-02-06
      Other Directorships of MUKUND GOVIND RAJAN
      Company Name CIN Designation Appointment Date Cessation
      MUKUND RAJAN CONSULTANTS LLP AAP-7864 Designated Partner 2019-07-01 Ongoing
      Waterfield Sponsor LLP ABZ-9314 Designated Partner 2023-01-28 Ongoing
      LAKSHMI MACHINE WORKS LIMITED L29269TZ1962PLC000463 Additional Director - 2011-08-10
      LAKSHMI MACHINE WORKS LIMITED L29269TZ1962PLC000463 Director 2019-08-05 Ongoing
      LAKSHMI MACHINE WORKS LIMITED L29269TZ1962PLC000463 Director - 2019-08-04
      TATA COMMUNICATIONS LIMITED L64200MH1986PLC039266 Director - 2008-06-24
      TATA TELESERVICES (MAHARASHTRA) LIMITED L64200MH1995PLC086354 Additional Director - 2008-02-28
      TATA TELESERVICES (MAHARASHTRA) LIMITED L64200MH1995PLC086354 Director - 2010-05-20
      TATA TELESERVICES (MAHARASHTRA) LIMITED L64200MH1995PLC086354 Managing Director - 2010-05-20
      PIEM HOTELS LIMITED U55101MH1968PLC013960 Director - 2010-01-15
      TATA SIA AIRLINES LIMITED U62200HR2013PLC111543 Director - 2018-03-23
      WATERFIELD FUND MANAGERS PRIVATE LIMITED U65990MH2020PTC340389 Director 2020-06-07 Ongoing
      WATERFIELD INTERNATIONAL IFSC PRIVATE LIMITED U66190GJ2023PTC146493 Director 2023-11-28 Ongoing
      ONE PLANET PARTNERS PRIVATE LIMITED U66309MH2024PTC424557 Director 2024-05-02 Ongoing
      ECUBE INVESTMENT ADVISORS PRIVATE LIMITED U67100MH2019PTC325013 Director 2019-05-07 Ongoing
      ASPIRING MINDS ASSESSMENT PRIVATE LIMITED U72900MH2008PTC343812 Additional Director - 2014-10-21
      TATA ADVANCED SYSTEMS LIMITED U72900TG2006PLC077939 Director - 2007-12-13
      WATERFIELD ADVISORS PRIVATE LIMITED U74120MH2011PTC220601 Additional Director - 2022-08-19
      WATERFIELD ADVISORS PRIVATE LIMITED U74120MH2011PTC220601 Nominee Director 2022-02-10 Ongoing
      TATA TELESERVICES LIMITED U74899DL1995PLC066685 Nominee Director - 2010-05-20
      THE RAJAN FAMILY CHARITABLE FOUNDATION U74900MH2015NPL263425 Director 2015-04-11 Ongoing
      TCS FOUNDATION U74999MH2015NPL262710 Additional Director - 2016-07-04
      TCS FOUNDATION U74999MH2015NPL262710 Director - 2018-03-20
      TATA AIG GENERAL INSURANCE COMPANY LIMITED U85110MH2000PLC128425 Additional Director - 2017-07-27
      TATA AIG GENERAL INSURANCE COMPANY LIMITED U85110MH2000PLC128425 Director - 2018-03-22
      WATERFIELD FOUNDATION U85300MH2023NPL397067 Director 2023-01-06 Ongoing
      Other Directorships of PRABHAT KUMAR PANI
      Company Name CIN Designation Appointment Date Cessation
      TAJ SATS AIR CATERING LIMITED U55204MH2001PLC133177 Additional Director - 2013-09-20
      TAJ SATS AIR CATERING LIMITED U55204MH2001PLC133177 Whole-time director - 2015-12-30
      DRUV DIGITAL SOLUTIONS PRIVATE LIMITED U72900KA2017PTC102991 Director 2017-05-17 Ongoing
      FOUNDATION FOR RURAL ENTREPRENEURSHIP DEVELOPMENT U74999MH2017NPL364886 Director - 2022-09-27
      EVEREST FOUNDATION U85300MH2021NPL368090 Additional Director - 2023-09-28
      EVEREST FOUNDATION U85300MH2021NPL368090 Director 2022-12-13 Ongoing
      Other Directorships of VENKATA KAMESHWARRAO ADHIKARLA
      Company Name CIN Designation Appointment Date Cessation
      ARGON HOTELS PRIVATE LIMITED U55101DL2007PTC161614 Additional Director - 2010-08-27
      ARGON HOTELS PRIVATE LIMITED U55101DL2007PTC161614 Director - 2012-11-09
      ANTARA PURUKUL SENIOR LIVING LIMITED U74120UR1995PLC018283 CFO(KMP) - 2018-03-31
      ANTARA SENIOR LIVING LIMITED U74140DL2011PLC218781 CFO(KMP) - 2018-03-31
      ANTARA ASSISTED CARE SERVICES LIMITED U74140DL2012PLC244411 Additional Director - 2015-09-15
      ANTARA ASSISTED CARE SERVICES LIMITED U74140DL2012PLC244411 Director - 2018-03-31
      PREMIER RESERVATIONS PRIVATE LIMITED U74900DL2009FTC188523 Additional Director - 2010-09-30
      PREMIER RESERVATIONS PRIVATE LIMITED U74900DL2009FTC188523 Director - 2012-11-09
      Other Directorships of RENU BASU
      Company Name CIN Designation Appointment Date Cessation
      ROLEX WATCH COMPANY PRIVATE LIMITED U33300MH1947PTC006098 Additional Director - 2022-09-23
      ROLEX WATCH COMPANY PRIVATE LIMITED U33300MH1947PTC006098 Director 2022-09-13 Ongoing
      TATA VALUE HOMES LIMITED U45400MH2009PLC195605 Additional Director - 2015-09-24
      TATA VALUE HOMES LIMITED U45400MH2009PLC195605 Director - 2022-08-25
      TAJ MADRAS FLIGHT KITCHEN PRIVATE LIMITED U63090TN1995PTC030706 Director - 2020-01-10
      TAJ MADRAS FLIGHT KITCHEN PRIVATE LIMITED U63090TN1995PTC030706 Director appointed in casual vacancy - 2012-08-01
      UNITY SMALL FINANCE BANK LIMITED U65990DL2021PLC385568 Director 2022-03-28 Ongoing
      UNITY SMALL FINANCE BANK LIMITED U65990DL2021PLC385568 Director - 2022-03-27
      PRESTIGE GARDEN RESORTS PRIVATE LIMITED U85110KA1996PTC020094 Additional Director - 2012-06-01
      PRESTIGE GARDEN RESORTS PRIVATE LIMITED U85110KA1996PTC020094 Director - 2013-01-28
      BRITISH BUSINESS PROMOTION ASSOCIATION U93000MH2009NPL193628 Additional Director - 2011-09-05
      BRITISH BUSINESS PROMOTION ASSOCIATION U93000MH2009NPL193628 Director - 2015-07-10
      Other Directorships of GIRIDHAR SANJEEVI
      Company Name CIN Designation Appointment Date Cessation
      TAJ GVK HOTELS AND RESORTS LIMITED L40109TG1995PLC019349 Additional Director - 2018-08-03
      TAJ GVK HOTELS AND RESORTS LIMITED L40109TG1995PLC019349 Director - 2020-09-15
      ORIENTAL HOTELS LIMITED L55101TN1970PLC005897 Director - 2024-06-30
      ORIENTAL HOTELS LIMITED L55101TN1970PLC005897 Director appointed in casual vacancy - 2018-07-25
      BENARES HOTELS LIMITED L55101UP1971PLC003480 Additional Director - 2018-05-16
      THE INDIAN HOTELS COMPANY LIMITED L74999MH1902PLC000183 CFO - 2024-06-30
      MSD PHARMACEUTICALS PRIVATE LIMITED U24230DL2004PTC164459 Additional Director - 2014-09-26
      MSD PHARMACEUTICALS PRIVATE LIMITED U24230DL2004PTC164459 Whole-time director - 2017-05-04
      SCHERING-PLOUGH (INDIA) PRIVATE LIMITED U24230MH1989PTC053509 Additional Director - 2014-08-07
      SCHERING-PLOUGH (INDIA) PRIVATE LIMITED U24230MH1989PTC053509 Director - 2017-05-04
      ORGANON (INDIA) PRIVATE LIMITED U24231MH1967PTC187949 Additional Director - 2014-09-25
      ORGANON (INDIA) PRIVATE LIMITED U24231MH1967PTC187949 Director - 2017-05-04
      PIEM HOTELS LIMITED U55101MH1968PLC013960 Additional Director - 2018-07-16
      PIEM HOTELS LIMITED U55101MH1968PLC013960 Director - 2024-06-30
      TAJ SATS AIR CATERING LIMITED U55204MH2001PLC133177 Additional Director - 2018-07-24
      TAJ SATS AIR CATERING LIMITED U55204MH2001PLC133177 Director - 2024-06-30
      ELEL HOTELS AND INVESTMENTS LIMITED U70101MH1969PLC014326 Additional Director - 2018-09-28
      ELEL HOTELS AND INVESTMENTS LIMITED U70101MH1969PLC014326 Director - 2022-01-20
      FULFORD (INDIA) PRIVATE LIMITED U99999MH1948PTC006199 Additional Director - 2015-08-10
      FULFORD (INDIA) PRIVATE LIMITED U99999MH1948PTC006199 Alternate Director - 2014-01-30
      FULFORD (INDIA) PRIVATE LIMITED U99999MH1948PTC006199 Director - 2017-05-04
      Other Directorships of AJOY KUMAR MISRA
      Company Name CIN Designation Appointment Date Cessation
      TATA CONSUMER PRODUCTS LIMITED L15491WB1962PLC031425 Managing Director - 2020-03-31
      TATA CONSUMER PRODUCTS LIMITED L15491WB1962PLC031425 Whole-time director - 2014-04-01
      MOUNT EVEREST MINERAL WATER LIMITED L15543HP1991PLC019065 Director 2007-08-22 Ongoing
      TAJ GVK HOTELS AND RESORTS LIMITED L40109TG1995PLC019349 Director - 2012-01-09
      ORIENTAL HOTELS LIMITED L55101TN1970PLC005897 Director - 2008-10-17
      NOURISHCO BEVERAGES LIMITED U15500WB2010PLC265935 Additional Director - 2012-05-11
      NOURISHCO BEVERAGES LIMITED U15500WB2010PLC265935 Director - 2020-03-31
      TRIL CONSTRUCTIONS LIMITED. U45201MH2007PLC171985 Additional Director - 2014-09-25
      TRIL CONSTRUCTIONS LIMITED. U45201MH2007PLC171985 Director - 2020-04-01
      ASIA PACIFIC HOTELS LIMITED U55101GA1986PLC001980 Director 2001-09-18 Ongoing
      PIEM HOTELS LIMITED U55101MH1968PLC013960 Director - 2012-01-09
      NORTHERN INDIA HOTELSLIMITED U55101UP1971PLC003838 Nominee Director - 2012-01-09
      TAJ MADRAS FLIGHT KITCHEN PRIVATE LIMITED U63090TN1995PTC030706 Nominee Director - 2012-01-09
      THE INDIAN SOCIETY OF ADVERTISERS U74300MH1952GAP008859 Director - 2015-09-23
      TATA STARBUCKS PRIVATE LIMITED U74900MH2011PTC222589 Additional Director - 2014-09-27
      TATA STARBUCKS PRIVATE LIMITED U74900MH2011PTC222589 Director - 2020-03-31
      TAJ KARNATAKA HOTELS AND RESORTS LIMITED U85110KA1995PLC017192 Nominee Director - 2010-10-18
      PRESTIGE GARDEN RESORTS PRIVATE LIMITED U85110KA1996PTC020094 Nominee Director - 2012-01-09
      INDIAN RESORTS HOTELS LIMITED U99999MH1972PLC016047 Director 2004-10-21 Ongoing
      Other Directorships of MOHANKUMAR PARAMESHWARA KRISHNA
      Company Name CIN Designation Appointment Date Cessation
      TURNSTONE HOSPITALITY LLP AAL-8817 Designated Partner 2018-01-30 Ongoing
      PERFECT BALANCE HOSPITALITY GLOBAL LLP AAO-9468 Designated Partner 2019-04-18 Ongoing
      BENARES HOTELS LIMITED L55101UP1971PLC003480 Director - 2013-04-19
      BENARES HOTELS LIMITED L55101UP1971PLC003480 Director appointed in casual vacancy - 2009-08-27
      RHEIN SHOES LIMITED U19201DL1988PLC032535 Director - 2012-04-20
      RHEIN SHOES LIMITED U19201DL1988PLC032535 Director appointed in casual vacancy - 2009-09-15
      ORANGE COUNTY RESORTS & HOTELS LIMITED U55101KA2001PLC029232 Director 2015-09-29 Ongoing
      K T C HOTELS LTD U55101KL1984PLC004105 Director - 2014-05-09
      K T C HOTELS LTD U55101KL1984PLC004105 Director appointed in casual vacancy - 2009-09-18
      TAJ KERALA HOTELS AND RESORTS LTD U55101KL1991PLC006056 Director - 2013-04-11
      TAJ KERALA HOTELS AND RESORTS LTD U55101KL1991PLC006056 Director appointed in casual vacancy - 2009-08-19
      TAJ MADURAI LIMITED U55101TN1990PLC018883 Director - 2013-04-25
      TAJ MADURAI LIMITED U55101TN1990PLC018883 Nominee Director - 2010-07-27
      NORTHERN INDIA HOTELSLIMITED U55101UP1971PLC003838 Director - 2013-04-18
      NORTHERN INDIA HOTELSLIMITED U55101UP1971PLC003838 Director appointed in casual vacancy - 2009-09-30
      COMFORT MILES & POINTS PRIVATE LIMITED U63090KA2010PTC053690 Additional Director 2017-01-21 Ongoing
      TAJ KARNATAKA HOTELS AND RESORTS LIMITED U85110KA1995PLC017192 Nominee Director - 2013-01-08
      COMFORT HEALTHCARE PRIVATE LIMITED U85199KA2009PTC049753 Additional Director - 2016-09-30
      COMFORT HEALTHCARE PRIVATE LIMITED U85199KA2009PTC049753 Director 2016-09-30 Ongoing
      SOUTH INDIA HOTELS AND RESTAURANTS ASSOCIATION U93090TN1951NPL002401 Director - 2009-09-19
      SOUTH INDIA HOTELS AND RESTAURANTS ASSOCIATION U93090TN1951NPL002401 Director appointed in casual vacancy - 2009-09-19

      CIN Company Name Company Address
      U55100MH2022PTC388985 SUISLAND HOSPITALITY PRIVATE LIMITED 9TH FLOOR EXPRESS TOWERS NARIMAN POINT BARRISTER RAJNI PATEL MARG , MUMBAI, Maharashtra, India - 400021
      U55209MH2020PTC337204 ZARRENSTAR HOSPITALITY PRIVATE LIMITED 9th Floor, Express Towers Barrister Rajni Patel Marg,Nariman Point , MUMBAI, Maharashtra, India - 400021
      U55101MH2022PTC375826 GENNESS HOSPITALITY PRIVATE LIMITED 9th Floor, Express Towers Barrister Rajni Patel Marg Nariman Point , Mumbai, Maharashtra, India - 400021
      U55101MH2022PTC389153 KADISLAND HOSPITALITY PRIVATE LIMITED 9TH FLOOR EXPRESS TOWERS NARIMAN POINT BARRISTER RAJNI PATEL MARG , MUMBAI, Maharashtra, India - 400021
      U55101MH2025PTC448079 LEANLUXE HOSPITALITY PRIVATE LIMITED 9th Floor, Express Towers,Barrister RajniPatel Marg,Mumbai,Mumbai,Maharashtra,400021-India
      U74120MH2009PTC195508 FANS ON STANDS SPORTS PRIVATE LIMITED 61, A-Wing, Mittal Towers Barrister Rajani Patel Marg Nariman Poin t , Mumbai, Maharashtra, India - 400021
      U74140MH1995PTC090091 PRARON CONSULTANCY (INDIA) PRIVATE LIMITED 119, MITTAL CHAMBERS, 11TH FLOOR, BARRISTER RAGNI PATEL MARG OPP. INOX CINEMA NARIMAN POIN T , MUMBAI, Maharashtra, India - 400021
      U52290MH2024PTC431879 AMFICO LIQUID LOGISTIC HUB PRIVATE LIMITED Mittal Chambers, First Floor Office No 11, 288,,Barrister Rajni Patel Marg, Nariman Point, Mumbai,Mumbai,Mumbai,Maharashtra,400021-India
      U74999MH2016PTC281565 ALPHAKIDS LEARNING CENTRES PRIVATE LIMITED Basement, FloorBAS,plot 316,Chandramukhi,Barrister Rajni Patel Marg,Nariman point,Mumbai , Mumbai, Maharashtra, India - 400021
      AAC-2850 BOMBAY BELTING LLP 98, 9th Floor, Bajaj Bhavan Barrister Rajani Patel Marg, Nariman Point Mumbai, Maharashtra, India - 400021
      AAW-5685 FAZLANI REALTORS LLP 21st Floor, Nirmal Building, Plot 241/242, Barrister Rajni Patel Marg, Nariman Point, Mumbai, Maharashtra, India - 400021
      AAR-8413 AROHSTUDIO DESIGNS LLP 81/A,Floor8,Plot 228, Mittal Chamber, Barrister Rajni Patel Marg, Nariman Point Mumbai, Maharashtra, India - 400021
      U74999MH2021PTC371779 WONCORE GLOBAL SOLUTIONS PRIVATE LIMITED 108, Floor-10, Plot-228 Mittal Chamber, Barrister Rajni Patel Marg Nariman Point , Mumbai, Maharashtra, India - 400021
      AAI-7281 NIBBLES FOREVER LLP C-133, 13th FLOOR, PLOT NO. 210, MITTAL TOWERS, BARRISTER RAJANI PATEL MARG,NARIMAN POINT, MUMBAI, Maharashtra, India - 400021
      U45309MH2021PTC366903 MITTAL BUILDERS (I) PRIVATE LIMITED Floor No. 17, Plot 210, A Wing, Mittal Towers, Barrister Rajani Patel Marg, Nariman Point , Mumbai, Maharashtra, India - 400021
      U45201MH2003PTC138484 WINGS ECO HOMES PRIVATE LIMITED Floor No.17, Plot 210, A wing Mittal Towers, Barrister Rajani Patel Marg, Nariman Point , Mumbai, Maharashtra, India - 400021
      AAY-6123 SAARINISH ESTATES LLP C-151/152, FLOOR-15TH, PLOT-210, C WING, MITTAL TOWERS,BARRISTER RAJANI PATEL MARG, NARIMAN POINT, Mumbai, Maharashtra, India - 400021
      ACH-1323 FABACHI WORLD LLP 34, FLOOR-3, PLOT-228, MITTAL CHAMBER, BARRISTER,RAJANI PATEL MARG, NARIMAN POINT, MUMBAI 400021,Mumbai,Mumbai,Maharashtra,India-400021
      ACK-7152 GATEWAY RESTAURANTS LLP 59, FLOOR 5, PLOT 228, MITTAL CHAMBER, BARRISTER RAJANI PATEL MARG,NARIMAN POINT, MUMBAI 400021,Mumbai,Mumbai,Maharashtra,India-400021
      U56301MH2025PTC438278 OTOKI RESTAURANTS PRIVATE LIMITED 59,FLOOR-5 PLOT-228 MITTAL CHAMBER,BARRISTER RAJANI PATEL MARG,NARIMAN POINT,MUMBAI-400021,Mumbai,Mumbai,Maharashtra,400021-India
      U51909MH2022PTC384794 TRADE WARP PRIVATE LIMITED 61, 6th Floor, Plot-228, Mittal Chamber,,Barrister Rajani Patel Marg, Nariman Point, Mumbai-400021,Mumbai,Mumbai,Maharashtra,400021-India
      U45209MH2019PLC466524 SHRI SWAMI SAMARTH ENGINEERS LIMITED Floor-12, Plot- 241/242, Nirmal Building, Barrister Rajani Patel Marg, Opp. Oberoi Tower, Nariman Point, Mumbai-400021,Mumbai,Mumbai,Maharashtra,400021-India
      U70200MH2004PTC146033 ORGANOGAMI CONSULTANTS PRIVATE LIMITED Floor 16th, Plot No. 241/242, Nirmal Building,,Barrister Rajani Patel Marg, Opp. Oberoi Tower NCPA, Nariman Point, Mumbai 400021,Mumbai,Mumbai,Maharashtra,400021-India
      U56102MH2023PLC413789 NEKTA FOOD SOLUTIONS LIMITED 9th Floor, Express Towers, Nariman Point, Mumbai,Mumbai,Mumbai,Maharashtra,400021-India
      U67120MH1996PLC097931 SBI GILTS LIMITED IST FLOOR,TULSIANI CHAMBERS,WEST WING 212 FREE PRESS JOURNAL MARG,NARIMAN POIN T, , MUMBAI-400021, Maharashtra, India - 400021
      U74999MH2018PTC318527 PARABOLIC LEADS PRIVATE LIMITED 108, Floor 10, Plot 228, Mittal Chamber, Barrister Rajani Patel Marg, , NARIMAN POINT, MUMBAI, Maharashtra, India - 400021
      U52109MH2024PTC422922 AVREO REALTY PRIVATE LIMITED FLOOR 17, PLOT 210, A WING,MITTAL TOWERS, BARRISTER RAJANI PATEL MARG,,Mumbai,Mumbai,Maharashtra,400021-India
      L74900MH2009PLC231660 ABANS FINANCIAL SERVICES LIMITED 13A/B/C, 1st Floor, Mittal Chambers,,Barrister Rajni Patel Marg,Mumbai,Mumbai,Maharashtra,400021-India
      U10790MH2024PTC433658 YELLO SNACKFOOD PRIVATE LIMITED 91,92 , Floor-9, Bajaj Bhavan,Barrister Rajani Patel Marg, Nariman Point,Mumbai,Mumbai,Maharashtra,400021-India
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      10049951 2007-03-26 2011-09-07 2012-06-12 1,000,000,000.00 STATE BANK OF INDIA
      10402226 2012-12-29 2015-07-17 2019-11-11 204,000,000.00 HDFC BANK LIMITED
      100023186 2016-04-06 2019-03-27 2022-06-08 750,000,000.00 KOTAK MAHINDRA BANK LIMITED
      100294513 2019-09-20 2020-06-24 2022-07-11 500,000,000.00 HDFC BANK LIMITED
      100298620 2019-10-09 2021-07-17 - 363,000,000.00 Axis Bank Limited
      100391078 2020-10-31 - 2021-03-22 300,000,000.00 Axis Bank Limited
      100442963 2021-04-23 2021-12-30 2022-06-01 91,500,000.00 KOTAK MAHINDRA BANK LIMITED
      100471003 2021-07-27 2021-12-30 2022-06-01 91,500,000.00 KOTAK MAHINDRA BANK LIMITED
      100477701 2021-08-25 - 2022-07-11 200,000,000.00 HDFC BANK LIMITED
      100517452 2021-12-13 - 2023-08-29 75,000,000.00 KOTAK MAHINDRA BANK LIMITED

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

      Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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

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

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

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

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

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

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

      Company Identifier Name Percentage of Shares Held

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

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

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

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

      As on: 2026-07-13

      Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.

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