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RPG LIFE SCIENCES LIMITED

CIN: L24232MH2007PLC169354

RPG LIFE SCIENCES LIMITED (CIN: L24232MH2007PLC169354) is a Public company incorporated on 29 Mar 2007. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 150000000.00 and its paid up capital is Rs. 132312120.00.

RPG LIFE SCIENCES LIMITED's Annual General Meeting (AGM) was last held on 04 Aug 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.RPG LIFE SCIENCES LIMITED's NIC code is 2423 (which is part of its CIN). As per the NIC code, it is inolved in Manufacture of pharmaceuticals, medicinal chemicals and botanical products.

Directors of RPG LIFE SCIENCES LIMITED are LALIT SURAJMAL KANODIA, MANOJKUMAR MADANGOPAL MAHESHWARI, ZAHABIYA HABIL KHORAKIWALA, BHASKAR VEMBAN IYER, MAHESH SHRIKRISHNA GUPTA, HITEN KANTILAL KOTAK, SACHIN RAJKUMAR NANDGAONKAR, RAJAT BHARGAVA, HARSH VARDHAN GOENKA, ANILKUMAR MATAI, and YUGAL KISHOR CHOTHURAM SIKRI.

RPG LIFE SCIENCES LIMITED's Corporate Identification Number (CIN) is L24232MH2007PLC169354 and its registration number is 169354. Users may contact RPG LIFE SCIENCES LIMITED on its Email address - [email protected]. Registered address of RPG LIFE SCIENCES LIMITED is RPG House 463, Dr. Annie Besant Road, Worli , Mumbai, Maharashtra, India - 400030.

Current status of RPG LIFE SCIENCES 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 RPG LIFE SCIENCES 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.

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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 RPG LIFE SCIENCES 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 RPG LIFE SCIENCES
DIN Director Name Designation Appointment Date
00008050 LALIT SURAJMAL KANODIA Director 2019-09-25
00012341 MANOJKUMAR MADANGOPAL MAHESHWARI Director 2019-09-25
00102689 ZAHABIYA HABIL KHORAKIWALA Director 2016-07-27
00480341 BHASKAR VEMBAN IYER Director 2020-08-20
00046810 MAHESH SHRIKRISHNA GUPTA Director 2019-09-25
00191115 HITEN KANTILAL KOTAK Additional Director 2024-05-29
03410739 SACHIN RAJKUMAR NANDGAONKAR Director 2020-08-20
07752438 RAJAT BHARGAVA Director 2021-08-31
00026726 HARSH VARDHAN GOENKA Director 2008-08-27
03122685 ANILKUMAR MATAI Additional Director 2024-05-29
07576560 YUGAL KISHOR CHOTHURAM SIKRI Managing Director 2018-10-01
Past Directors & Key Managerial Personnel of RPG LIFE SCIENCES
DIN Director Name Designation Appointment Date Cessation
00008050 LALIT SURAJMAL KANODIA Additional Director - 2008-08-27
00008050 LALIT SURAJMAL KANODIA Director - 2019-09-24
00012341 MANOJKUMAR MADANGOPAL MAHESHWARI Additional Director - 2008-08-27
00012341 MANOJKUMAR MADANGOPAL MAHESHWARI Director - 2019-09-24
00028261 NIRAJ RAMKRISHNA BAJAJ Additional Director - 2008-08-27
00028261 NIRAJ RAMKRISHNA BAJAJ Director - 2010-10-01
00236658 NARENDRA KUMAR ANAND AMBWANI Additional Director - 2014-09-25
00236658 NARENDRA KUMAR ANAND AMBWANI Director - 2019-09-24
00431438 SACHIN VINAYAK RAOLE CFO(KMP) - 2016-06-30
00501029 NEERA SAGGI . Additional Director - 2015-03-19
00501029 NEERA SAGGI . Director - 2015-10-29
01053367 VINAYARAGHAVAN CORATTIYIL Director appointed in casual vacancy - 2015-01-02
01286601 DILIP KUMAR SEN Additional Director - 2008-08-27
01286601 DILIP KUMAR SEN Director - 2012-04-18
00009851 RAJENDRA AMBALAL SHAH Alternate Director - 2014-09-30
00066239 PRADIPTA KUMAR MOHAPATRA Additional Director - 2008-08-27
00066239 PRADIPTA KUMAR MOHAPATRA Director - 2017-03-13
00102689 ZAHABIYA HABIL KHORAKIWALA Additional Director - 2016-07-27
00102910 CHHAGANLAL JAIN Additional Director - 2008-08-27
00102910 CHHAGANLAL JAIN Director - 2019-09-24
00480341 BHASKAR VEMBAN IYER Additional Director - 2020-08-20
01450748 MORTU VISHWANATH LOTLIKAR Director - 2008-02-06
01573110 RAJIV RAMCHANDRA DALVI Director - 2008-02-06
02158397 CHIDAMBARAM RENGANATHAN Additional Director - 2015-01-02
02158397 CHIDAMBARAM RENGANATHAN Managing Director - 2018-10-01
02158397 CHIDAMBARAM RENGANATHAN Whole-time director - 2018-11-30
00046810 MAHESH SHRIKRISHNA GUPTA Additional Director - 2008-08-27
00046810 MAHESH SHRIKRISHNA GUPTA Director - 2019-09-24
01365211 SRINIVAS GOLLAMUDI Director - 2008-02-06
03410739 SACHIN RAJKUMAR NANDGAONKAR Director - 2024-04-29
03410739 SACHIN RAJKUMAR NANDGAONKAR Director appointed in casual vacancy - 2020-08-20
07752438 RAJAT BHARGAVA Additional Director - 2021-08-31
00010827 AJIT GULABCHAND Additional Director - 2008-08-27
00010827 AJIT GULABCHAND Director - 2013-11-13
00026726 HARSH VARDHAN GOENKA Additional Director - 2008-08-27
00669039 ARVIND VASUDEVA Additional Director - 2008-02-06
00669039 ARVIND VASUDEVA Director - 2010-04-09
00669039 ARVIND VASUDEVA Managing Director - 2010-04-09
01449684 MAHESH NARAYANASWAMY CFO(KMP) - 2020-08-03
02284557 AJIT SINGH CHOUHAN Additional Director - 2009-08-26
02284557 AJIT SINGH CHOUHAN Director - 2015-01-02
02284557 AJIT SINGH CHOUHAN Managing Director - 2014-09-30
07576560 YUGAL KISHOR CHOTHURAM SIKRI Additional Director - 2017-07-24
07576560 YUGAL KISHOR CHOTHURAM SIKRI Director - 2018-09-27
Other Directorships of LALIT SURAJMAL KANODIA
Company Name CIN Designation Appointment Date Cessation
DATAMATICS MANAGEMENT SERVICES LLP AAA-3377 Designated Partner 2011-01-12 Ongoing
BRABOURNE ENTERPRISES LIMITED L24239MH1967PLC013739 Director - 2008-06-18
IDREAM FILM INFRASTRUCTURE COMPANY LIMITED L51900MH1981PLC025354 Director - 2007-12-04
DATAMATICS GLOBAL SERVICES LIMITED L72200MH1987PLC045205 Whole-time director 1987-11-03 Ongoing
LUMINA DATAMATICS LIMITED U22220MH2007PLC322853 Director 2014-05-27 Ongoing
LUMINA DATAMATICS LIMITED U22220MH2007PLC322853 Nominee Director - 2014-05-27
MATIX FERTILISERS AND CHEMICALS LIMITED U24120WB2009PLC153272 Director - 2018-06-04
SANTACRUZ ELECTRONICS EXPORT MANUFACTURERS ASSOCIATION U32106MH1983GAP031449 Director - 2016-03-04
VARSHA INFRASTRUCTURES PRIVATE LIMITED U45400MH2008PTC296101 Additional Director - 2013-09-30
VARSHA INFRASTRUCTURES PRIVATE LIMITED U45400MH2008PTC296101 Director - 2018-08-23
BELLONA INFOTECH PRIVATE LIMITED U51900MH1994PTC081964 Director 1995-02-25 Ongoing
LIGURE MANAGEMENT CONSULTANCY SERVICES PRIVATE LIMITED U65990MH1989PTC050857 Director 1989-03-02 Ongoing
LINIUM MANAGEMENT CONSULTANCY SERVICES PRIVATE LIMITED U65990MH1989PTC050858 Director 1989-03-02 Ongoing
ANEMONE MANAGEMENT CONSULTANCY SERVICES PRIVATE LIMITED U65990MH1989PTC050866 Director 1989-03-02 Ongoing
LATASHA ADVISORY SERVICES PRIVATE LIMITED U65990MH1989PTC050921 Director 1989-03-07 Ongoing
LONICERA MANAGEMENT CONSULTANCY SERVICES PRIVATE LIMITED U65990MH1989PTC050924 Director 1989-03-07 Ongoing
DATAMATICS INFOTECH SERVICES PRIVATE LIMITED U66110MH2018PTC307296 Director 2018-03-28 Ongoing
LUSITANIA MANAGEMENT CONSULTANCY SERVICE S PRIVATE LIMITED U67120MH1989PTC050920 Director 1989-03-07 Ongoing
CIGNEX TECHNOLOGIES PRIVATE LIMITED U72200GJ2006PTC048349 Additional Director - 2016-09-30
CIGNEX TECHNOLOGIES PRIVATE LIMITED U72200GJ2006PTC048349 Director - 2020-12-28
DATAMATICS INTERCON LIMITED U72200MH1992PLC064841 Director 1999-09-18 Ongoing
DATAMATICS VISTA INFO SYSTEMS LIMITED U72200MH2008PLC258854 Additional Director - 2014-09-30
DATAMATICS VISTA INFO SYSTEMS LIMITED U72200MH2008PLC258854 Director 2014-09-30 Ongoing
DELTA INFOSOLUTIONS PRIVATE LIMITED U72300MH1992PTC064911 Director 1992-01-17 Ongoing
DATAMATICS SOFTWARE SOLUTIONS LIMITED U72400MH1992PLC064912 Director 1992-01-17 Ongoing
DATAMATICS INFORMATION SOLUTIONS LIMITED U72900MH2000PLC123469 Director - 2010-09-28
DATAMATICS LIMITED U74140MH1975PLC018439 Director 1975-07-18 Ongoing
DATAMATICS MANAGEMENT SERVICES PRIVATE LIMITED U74140MH1998PTC113622 Director 1998-02-18 Ongoing
DATAMATICS PROFESSIONAL SERVICES LIMITED U74140MH2003PLC140165 Director 2003-04-25 Ongoing
VIKRANT ADVISORY SERVICES PRIVATE LIMITED U74140MH2009PTC189861 Additional Director - 2012-09-29
VIKRANT ADVISORY SERVICES PRIVATE LIMITED U74140MH2009PTC189861 Director 2012-09-29 Ongoing
DATAMATICS SOFTWORLD LIMITED U74210MH2002PLC137394 Director 2004-03-01 Ongoing
DATAMATICS BUSINESS ENABLERS PRIVATE LIMITED U74300MH1995PTC085970 Director 1995-03-01 Ongoing
LD PUBLISHING & ERETAIL LIMITED U74900TN2015PLC102688 Director 2015-10-26 Ongoing
INDO-AMERICAN CHAMBER OF COMMERCE U74999MH1968GAP014120 Director appointed in casual vacancy - 2017-09-27
IMC CHAMBER OF COMMERCE AND INDUSTRY U74999MH1969NPL014218 Director - 2018-06-27
DATAMATICS ROBOTICS SOFTWARE LIMITED U74999MH2018FLC307700 Director 2018-04-09 Ongoing
DATAMATICS ERETAIL & PUBLISHING LIMITED U93090TN2013PLC092596 Director 2013-08-19 Ongoing
DATAMATICS SOFTWARE SERVICES LIMITED U99999MH1981PLC125014 Director 1997-02-24 Ongoing
Other Directorships of MANOJKUMAR MADANGOPAL MAHESHWARI
Company Name CIN Designation Appointment Date Cessation
HIND SYNTEX LTD. L17118MP1980PLC001697 Director - 2011-02-18
METRO BRANDS LIMITED L19200MH1977PLC019449 Additional Director - 2009-09-24
METRO BRANDS LIMITED L19200MH1977PLC019449 Director 2020-09-17 Ongoing
METRO BRANDS LIMITED L19200MH1977PLC019449 Director - 2020-09-16
BRABOURNE ENTERPRISES LIMITED L24239MH1967PLC013739 Director - 2008-06-18
CIE AUTOMOTIVE INDIA LIMITED L27100MH1999PLC121285 Additional Director - 2014-09-29
CIE AUTOMOTIVE INDIA LIMITED L27100MH1999PLC121285 Director 2014-09-29 Ongoing
MIRC ELECTRONICS LIMITED L32300MH1981PLC023637 Director - 2014-03-26
ADOR WELDING LIMITED L70100MH1951PLC008647 Director - 2020-12-07
MAHINDRA UGINE STEEL COMPANY LIMITED L99999MH1962PLC012542 Director 2008-10-23 Ongoing
MAHINDRA GEARS & TRANSMISSIONS PRIVATE LIMITED U29130MH2004PTC168150 Director 2015-03-30 Ongoing
MAHINDRA HINODAY INDUSTRIES LIMITED U29299MH1963PLC019745 Nominee Director - 2008-11-06
AUROVISION PRIVATE LIMITED U32200MH1985PTC035379 Director - 2013-08-01
HAMILTON & COMPANY LIMITED U36911MH1920PLC305877 Director - 2015-03-30
KARJAN ENTERPRISES PRIVATE LIMITED U51103MH1990PTC058761 Director 1990-10-30 Ongoing
BILL FORGE PRIVATE LIMITED U51392KA1982PTC005086 Director 2016-10-20 Ongoing
GOPAL TRADERS PRIVATE LIMITED U51900MH1946PTC013532 Director - 2012-07-27
MAHESHWARI INVESTORS PRIVATE LIMITED U67120MH1946PTC004728 Director 1975-09-29 Ongoing
MAHESHWARI INVESTORS PRIVATE LIMITED U67120MH1946PTC004728 Director - 2024-05-14
R J INVESTMENT PRIVATE LIMITED U67120MH1976PTC018954 Director 2005-04-08 Ongoing
INMOBI TECHNOLOGIES PRIVATE LIMITED U72200KA2006PTC040763 Director - 2008-04-21
AUROVISION SOLUTIONS (INDIA) PRIVATE LIMITED U72400MH1992PTC065736 Director - 2012-06-18
QUADRUM SOLUTIONS PRIVATE LIMITED U72900MH2007PTC170259 Director - 2014-09-20
IGNITE EDUCATION PRIVATE LIMITED U74900MH1976PTC018960 Director - 2016-10-01
CREATIVELAND PUBLISHING PRIVATE LIMITED U74999MH1999PTC121254 Director - 2009-09-30
Other Directorships of NIRAJ RAMKRISHNA BAJAJ
Company Name CIN Designation Appointment Date Cessation
ARYAN NAYAN REALTY LLP ABC-8248 Designated Partner 2022-10-20 Ongoing
BAJAJ HINDUSTHAN SUGAR LIMITED L15420UP1931PLC065243 Director - 2008-12-31
BRABOURNE ENTERPRISES LIMITED L24239MH1967PLC013739 Director - 2008-06-12
HIND RECTIFIERS LIMITED L28900MH1958PLC011077 Director - 2015-01-23
HINDUSTAN HOUSING COMPANY LIMITED L45200MH1934PLC002346 Additional Director - 2009-09-17
HINDUSTAN HOUSING COMPANY LIMITED L45200MH1934PLC002346 Director - 2015-02-06
MUKAND ENGINEERS LIMITED L45200MH1987PLC042378 Director 1992-07-27 Ongoing
BAJAJ HOLDINGS & INVESTMENT LIMITED. L65100PN1945PLC004656 Additional Director - 2019-07-26
BAJAJ HOLDINGS & INVESTMENT LIMITED. L65100PN1945PLC004656 Director 2021-05-01 Ongoing
BAJAJ HOLDINGS & INVESTMENT LIMITED. L65100PN1945PLC004656 Director - 2008-02-20
BAJAJ AUTO LIMITED. L65993PN2007PLC130076 Additional Director - 2008-07-10
BAJAJ AUTO LIMITED. L65993PN2007PLC130076 Director 2021-05-01 Ongoing
BAJAJ AUTO LIMITED. L65993PN2007PLC130076 Director - 2021-04-30
ZENSAR TECHNOLOGIES LIMITED L72200PN1963PLC012621 Additional Director - 2011-07-20
ZENSAR TECHNOLOGIES LIMITED L72200PN1963PLC012621 Director - 2015-01-08
MUKAND LIMITED L99999MH1937PLC002726 Managing Director 2008-07-05 Ongoing
BARODA INDUSTRIES PRIVATE LIMITED U17100MH1941PTC007467 Director 1986-09-22 Ongoing
JAMNALAL SONS PRIVATE LIMITED U17110MH1938PTC010292 Director 1997-09-26 Ongoing
BACHHRAJ AND COMPANY PRIVATE LIMITED U18101MH1927PTC001298 Director 1993-03-15 Ongoing
BAJAJ SEVASHRAM PRIVATE LIMITED U24239MH1953PTC029952 Additional Director - 2009-04-08
BAJAJ SEVASHRAM PRIVATE LIMITED U24239MH1953PTC029952 Director 2009-04-08 Ongoing
KALYANI MUKAND LIMITED U27100MH1988PLC049731 Director - 2015-01-23
BEKAERT MUKAND WIRE INDUSTRIES PRIVATE LIMITED U27104PN2007PTC130605 Additional Director - 2008-08-20
BEKAERT MUKAND WIRE INDUSTRIES PRIVATE LIMITED U27104PN2007PTC130605 Director - 2011-03-28
MUKAND SUMI SPECIAL STEEL LIMITED U27310MH2015PLC260936 Additional Director - 2022-08-17
MUKAND SUMI SPECIAL STEEL LIMITED U27310MH2015PLC260936 Director 2021-11-09 Ongoing
JEEWAN LIMITED U51900MH1937PLC002724 Director 1997-08-14 Ongoing
FUSION INVESTMENTS AND FINANCIAL SERVICES PRIVATE LIMITED U65990MH1992PTC067162 Director - 2007-10-26
CATALYST FINANCE PRIVATE LIMITED U65990MH1992PTC067165 Director - 2007-10-26
PRIMUS INVESTMENTS AND FINANCE PRIVATE LIMITED U65990MH1992PTC067166 Director - 2007-10-26
BAJAJ ALLIANZ GENERAL INSURANCE COMPANY LIMITED U66010PN2000PLC015329 Director 2001-05-16 Ongoing
BAJAJ ALLIANZ LIFE INSURANCE COMPANY LIMITED U66010PN2001PLC015959 Director 2008-09-26 Ongoing
BAJAJ ALLIANZ LIFE INSURANCE COMPANY LIMITED U66010PN2001PLC015959 Director appointed in casual vacancy - 2008-09-26
JSPL INVESTMENT MANAGERS PRIVATE LIMITED U66309MH2023PTC403078 Director 2023-05-17 Ongoing
MUKAND GLOBAL FINANCE LIMITED U67120MH1979PLC021418 Director - 2007-09-27
MADHUR SECURITIES PVT LTD U67120MH1992PTC065183 Director - 2017-01-30
RAHUL SECURITIES PVT LTD U67120MH1992PTC065184 Director - 2017-01-30
NIRAJ HOLDINGS PVT LTD U67120MH1992PTC065185 Director 1992-01-31 Ongoing
KAMALNAYAN INVESTMENT AND TRADING PVT LTD U67120MH1992PTC065187 Additional Director - 2017-01-25
KAMALNAYAN INVESTMENT AND TRADING PVT LTD U67120MH1992PTC065187 Director - 2022-02-12
SHEKHAR HOLDINGS PVT LTD U67120MH1992PTC065189 Director - 2017-01-30
SANRAJ NAYAN INVESTMENTS PRIVATE LIMITED U67120MH2008PTC180620 Additional Director - 2009-08-05
SANRAJ NAYAN INVESTMENTS PRIVATE LIMITED U67120MH2008PTC180620 Director 2009-08-05 Ongoing
CSEP RESEARCH FOUNDATION U74999DL2013NPL248687 Additional Director - 2022-09-05
CSEP RESEARCH FOUNDATION U74999DL2013NPL248687 Director 2022-08-08 Ongoing
IMC CHAMBER OF COMMERCE AND INDUSTRY U74999MH1969NPL014218 Director 1993-04-29 Ongoing
HOSPET STEELS LIMITED U85110KA1998PLC023759 Director - 2016-09-30
MUKAND VIJAYANAGAR STEEL LIMITED U85110MH1995PLC235609 Director - 2012-03-09
FOUNDATION FOR PROMOTION OF SPORTS AND GAMES U92413MH2001NPL235014 Additional Director - 2008-12-18
FOUNDATION FOR PROMOTION OF SPORTS AND GAMES U92413MH2001NPL235014 Director 2008-12-18 Ongoing
MAHAKALPA AROGYA PRATISTHAN U99900MH1991NPL060141 Additional Director - 2010-09-15
MAHAKALPA AROGYA PRATISTHAN U99900MH1991NPL060141 Director 2010-09-15 Ongoing
BHOOPATI SHIKSHAN PRATISTHAN U99900MH1991NPL060142 Additional Director - 2010-09-15
BHOOPATI SHIKSHAN PRATISTHAN U99900MH1991NPL060142 Director 2010-09-15 Ongoing
BAJAJ INTERNATIONAL PRIVATE LIMITED U99999MH1941PTC011145 Additional Director - 2013-09-28
BAJAJ INTERNATIONAL PRIVATE LIMITED U99999MH1941PTC011145 Director - 2015-02-09
Other Directorships of NARENDRA KUMAR ANAND AMBWANI
Company Name CIN Designation Appointment Date Cessation
SUNDROP BRANDS LIMITED L15142TG1986PLC006957 Additional Director - 2011-07-27
SUNDROP BRANDS LIMITED L15142TG1986PLC006957 Director - 2024-07-17
PARAG MILK FOODS LIMITED L15204PN1992PLC070209 Additional Director - 2015-06-26
PARAG MILK FOODS LIMITED L15204PN1992PLC070209 Director - 2025-05-26
GODREJ CONSUMER PRODUCTS LIMITED L24246MH2000PLC129806 Additional Director - 2011-07-23
GODREJ CONSUMER PRODUCTS LIMITED L24246MH2000PLC129806 Director - 2023-11-14
BANSWARA SYNTEX LTD L24302RJ1976PLC001684 Additional Director - 2024-03-10
BANSWARA SYNTEX LTD L24302RJ1976PLC001684 Director 2024-03-02 Ongoing
FINO PAYMENTS BANK LIMITED L65100MH2007PLC171959 Additional Director - 2017-09-28
FINO PAYMENTS BANK LIMITED L65100MH2007PLC171959 Director - 2018-11-15
UNIVERSAL PRINT SYSTEMS LIMITED U22213TN1995PLC031845 Director - 2014-02-10
PRIGIV SPECIALTIES PRIVATE LIMITED U24290MH2021PTC366682 Additional Director - 2022-09-02
PRIGIV SPECIALTIES PRIVATE LIMITED U24290MH2021PTC366682 Director 2022-05-03 Ongoing
JOHNSON & JOHNSON PRIVATE LIMITED U33110MH1957PTC010928 Managing Director - 2009-04-02
DISNEY BROADCASTING (INDIA) PRIVATE LIMITED U64200MH2007PTC170405 Additional Director - 2016-09-29
DISNEY BROADCASTING (INDIA) PRIVATE LIMITED U64200MH2007PTC170405 Director - 2018-03-10
DISNEY (INDIA) PRIVATE LIMITED U72200MH1990PTC056987 Additional Director - 2009-09-04
DISNEY (INDIA) PRIVATE LIMITED U72200MH1990PTC056987 Director - 2012-03-16
INDIAGAMES LIMITED U72900MH2000FLC123970 Additional Director - 2015-09-30
INDIAGAMES LIMITED U72900MH2000FLC123970 Director 2015-09-30 Ongoing
BROADCAST AUDIENCE RESEARCH COUNCIL U73100MH2010NPL265172 Additional Director - 2022-08-30
BROADCAST AUDIENCE RESEARCH COUNCIL U73100MH2010NPL265172 Director 2022-03-25 Ongoing
THE INDIAN SOCIETY OF ADVERTISERS U74300MH1952GAP008859 Director 2014-09-11 Ongoing
ZEUS CAREER & PERFORMANCE COACH PRIVATE LIMITED U74900TN2015PTC100316 Director 2015-04-30 Ongoing
THE ADVERTISING STANDARDS COUNCIL OF INDIA U91200MH1985GAP037820 Director - 2017-10-06
GENX ENTERTAINMENT LIMITED U92142MH2007PLC167974 Additional Director - 2016-09-29
GENX ENTERTAINMENT LIMITED U92142MH2007PLC167974 Director - 2017-11-18
Other Directorships of SACHIN VINAYAK RAOLE
Company Name CIN Designation Appointment Date Cessation
PRAJ INDUSTRIES LIMITED L27101PN1985PLC038031 Whole-time director 2017-01-16 Ongoing
SUMMIT SECURITIES LIMITED L28900MH1945PLC004421 Additional Director 2009-03-30 Ongoing
DOON DOOARS PLANTATIONS LTD. U01132MH1994PLC273639 Additional Director - 2011-09-30
DOON DOOARS PLANTATIONS LTD. U01132MH1994PLC273639 Director - 2017-02-06
BURLIAR PLANTATION PRIVATE LIMITED U01132TN2002PTC048664 Director - 2007-11-23
PRAJ GENX LIMITED U28299PN2023PLC218651 Director 2023-03-15 Ongoing
PRAJ ENGINEERING & INFRA LIMITED U45204PN1993PLC073239 Additional Director - 2019-07-17
PRAJ ENGINEERING & INFRA LIMITED U45204PN1993PLC073239 Director 2019-07-17 Ongoing
INSTANT HOLDINGS LIMITED U65990MH2005PLC152062 Additional Director - 2009-11-10
INSTANT HOLDINGS LIMITED U65990MH2005PLC152062 Director - 2016-06-30
RPG INDUSTRIES PRIVATE LIMITED U65993WB1988PTC045154 Additional Director - 2011-09-30
RPG INDUSTRIES PRIVATE LIMITED U65993WB1988PTC045154 Director - 2017-02-06
ARCO IMPEX LTD U67120WB1981PLC034243 Additional Director - 2011-09-30
ARCO IMPEX LTD U67120WB1981PLC034243 Director - 2013-05-20
MALABAR COASTAL HOLDINGS LIMITED U70102MH1983PTC031543 Director 2007-03-05 Ongoing
INDENT INVESTMENTS PRIVATE LIMITED U72100WB2001PTC092862 Additional Director - 2011-09-29
INDENT INVESTMENTS PRIVATE LIMITED U72100WB2001PTC092862 Director - 2017-02-06
Other Directorships of NEERA SAGGI .
Company Name CIN Designation Appointment Date Cessation
HONEYWELL AUTOMATION INDIA LIMITED L29299PN1984PLC017951 Additional Director - 2019-08-09
HONEYWELL AUTOMATION INDIA LIMITED L29299PN1984PLC017951 Director 2019-08-09 Ongoing
GE T&D INDIA LIMITED L31102DL1957PLC193993 Additional Director - 2017-07-25
GE T&D INDIA LIMITED L31102DL1957PLC193993 Director 2017-07-25 Ongoing
ADANI GREEN ENERGY LIMITED L40106GJ2015PLC082007 Additional Director - 2023-12-04
ADANI GREEN ENERGY LIMITED L40106GJ2015PLC082007 Director 2024-03-28 Ongoing
KEC INTERNATIONAL LIMITED L45200MH2005PLC152061 Additional Director - 2024-06-13
KEC INTERNATIONAL LIMITED L45200MH2005PLC152061 Director 2024-04-01 Ongoing
SAL AUTOMOTIVE LIMITED L45202PB1974PLC003516 Director - 2016-02-03
SWARAJ ENGINES LTD L50210PB1985PLC006473 Director - 2023-10-01
GE POWER INDIA LIMITED L74140MH1992PLC068379 Additional Director - 2016-07-29
GE POWER INDIA LIMITED L74140MH1992PLC068379 Director - 2021-10-29
TRF LIMITED. L74210JH1962PLC000700 Additional Director - 2015-09-26
TRF LIMITED. L74210JH1962PLC000700 Director - 2020-09-26
TATA STEEL BSL LIMITED L74899DL1983PLC014942 Additional Director - 2018-08-20
TATA STEEL BSL LIMITED L74899DL1983PLC014942 Director 2018-08-20 Ongoing
MAHINDRA HEAVY ENGINES LIMITED U35914MH2007PLC169753 Additional Director - 2015-08-24
MAHINDRA HEAVY ENGINES LIMITED U35914MH2007PLC169753 Director - 2015-03-28
HINDUSTAN DIAMOND COMPANY PRIVATE LIMITED U36912MH1978PTC020126 Nominee Director - 2007-09-28
EVERENVIRO RESOURCE MANAGEMENT PRIVATE LIMITED U37100MH2019PTC330211 Additional Director - 2022-09-23
EVERENVIRO RESOURCE MANAGEMENT PRIVATE LIMITED U37100MH2019PTC330211 Director - 2023-09-22
L&T SEAWOODS LIMITED U45203MH2008PLC180029 Manager - 2014-10-01
TATA PROJECTS LIMITED U45203TG1979PLC057431 Additional Director - 2020-08-07
TATA PROJECTS LIMITED U45203TG1979PLC057431 Director - 2022-12-04
INTERISE INVESTMENT MANAGERS LIMITED U45203TN1999PLC042518 Additional Director - 2021-09-15
INTERISE INVESTMENT MANAGERS LIMITED U45203TN1999PLC042518 Director 2021-09-15 Ongoing
HYDERABAD INTERNATIONAL TRADE EXPOSITIONS LIMITED U52520TG2001PLC037105 Additional Director - 2012-09-24
HYDERABAD INTERNATIONAL TRADE EXPOSITIONS LIMITED U52520TG2001PLC037105 Director - 2014-06-30
SICOM LIMITED U65990MH1966PLC013459 Additional Director - 2012-06-28
SICOM LIMITED U65990MH1966PLC013459 Director - 2016-06-13
IL&FS FINANCIAL SERVICES LIMITED U65990MH1995PLC093241 Additional Director - 2015-06-29
IL&FS FINANCIAL SERVICES LIMITED U65990MH1995PLC093241 Director - 2016-07-25
CSJ INFRASTRUCTURE PRIVATE LIMITED. U70101CH2006PTC029576 Director - 2014-06-30
CSJ INFRASTRUCTURE PRIVATE LIMITED. U70101CH2006PTC029576 Director appointed in casual vacancy - 2011-09-13
TATA REALTY AND INFRASTRUCTURE LIMITED. U70102MH2007PLC168300 Additional Director - 2018-09-21
TATA REALTY AND INFRASTRUCTURE LIMITED. U70102MH2007PLC168300 Director - 2021-03-25
ACE URBAN INFOCITY LIMITED U72200TG1997PLC026885 Additional Director - 2012-09-03
ACE URBAN INFOCITY LIMITED U72200TG1997PLC026885 Director - 2014-06-30
MAHINDRA INTEGRATED BUSINESS SOLUTIONS PRIVATE LIMITED U73100MH2011PTC212468 Additional Director - 2021-07-26
MAHINDRA INTEGRATED BUSINESS SOLUTIONS PRIVATE LIMITED U73100MH2011PTC212468 Director 2021-07-26 Ongoing
MAHINDRA INTEGRATED BUSINESS SOLUTIONS PRIVATE LIMITED U73100MH2011PTC212468 Director - 2023-12-27
TATA CONSULTING ENGINEERS LIMITED U74210MH1999PLC123010 Additional Director - 2015-07-13
TATA CONSULTING ENGINEERS LIMITED U74210MH1999PLC123010 Director - 2018-02-13
MAITHON POWER LIMITED U74899MH2000PLC267297 Additional Director - 2018-08-31
MAITHON POWER LIMITED U74899MH2000PLC267297 Director - 2020-03-22
BOMBAY CHAMBER OF COMMERCE AND INDUSTRY U74999MH1924NPL001128 Director - 2014-06-16
THE COUNCIL OF EU CHAMBERS OF COMMERCE IN INDIA U74999MH1992GAP066130 Director - 2016-06-04
CARE INDIA SOLUTIONS FOR SUSTAINABLE DEVELOPMENT U85100DL2008NPL381564 Additional Director - 2014-12-05
CARE INDIA SOLUTIONS FOR SUSTAINABLE DEVELOPMENT U85100DL2008NPL381564 Director - 2021-02-22
TARUTR HELP FOUNDATION U93000DL2013NPL356762 Additional Director - 2016-09-30
TARUTR HELP FOUNDATION U93000DL2013NPL356762 Director - 2017-06-18
Other Directorships of VINAYARAGHAVAN CORATTIYIL
Company Name CIN Designation Appointment Date Cessation
HARRISONS MALAYALAM LTD L01119KL1978PLC002947 Additional Director - 2020-09-24
HARRISONS MALAYALAM LTD L01119KL1978PLC002947 Director 2020-09-24 Ongoing
HARRISONS MALAYALAM LTD L01119KL1978PLC002947 Director - 2022-08-05
HARMONY PLANTATIONS LIMITED U01100KL2012PLC030469 Additional Director - 2013-07-12
HARMONY PLANTATIONS LIMITED U01100KL2012PLC030469 Director 2013-07-12 Ongoing
ENCHANTING PLANTATIONS LIMITED U01116KL2012PLC030473 Additional Director - 2018-09-26
ENCHANTING PLANTATIONS LIMITED U01116KL2012PLC030473 Director 2018-09-26 Ongoing
MALAYALAM PLANTATIONS LIMITED U01403KL2011PLC027709 Additional Director - 2012-08-16
MALAYALAM PLANTATIONS LIMITED U01403KL2011PLC027709 Director 2012-08-16 Ongoing
SPENPHARAIA LABORATORIES PRIVATE LIMITED U24231TN1983PTC009982 Director 2009-07-31 Ongoing
VULCAN ELECTRICALS LTD. U31901TN1973PLC006355 Director 2009-07-31 Ongoing
SPENCER FURNITURES & FURNISHINGS LIMMITT ED. U36101TN1981PLC008947 Director 2009-07-31 Ongoing
HML ENGINEERING COMPANY LIMITED U45200KL2011PLC028569 Director 2011-06-06 Ongoing
SPENCER INFORMATION SERVICES LIMMITTED U74210TN1981PLC008690 Director 2009-07-31 Ongoing
SWALLOW ASSOCIATES LIMITED U74300MH1984PLC217991 Director - 2011-07-28
PEREGRINE ENTERPRISES LIMITED U74300WB1984PLC168480 Director - 2013-02-26
THE ASSOCIATION OF PLANTERS OF KERALA U91200KL1939NPL000037 Director - 2018-11-10
FIESTA RESTAURANTS PRIVATE LIMITED U92490TN1981PTC008739 Director 2009-07-31 Ongoing
Other Directorships of DILIP KUMAR SEN
Other Directorships of RAJENDRA AMBALAL SHAH
Company Name CIN Designation Appointment Date Cessation
GODFREY PHILLIPS INDIA LIMITED L16004MH1936PLC008587 Director - 2015-10-30
THE BOMBAY DYEING AND MANUFACTURING COMPANY LIMITED L17120MH1879PLC000037 Director - 2019-08-08
LUPIN LIMITED L24100MH1983PLC029442 Director - 2020-08-12
PIRAMAL ENTERPRISES LIMITED L24110MH1947PLC005719 Director - 2011-12-21
HEUBACH COLORANTS INDIA LIMITED L24110MH1956PLC010806 Director - 2014-09-30
DEEPAK FERTILISERS AND PETROCHEMICALS CORPORATION LTD L24121MH1979PLC021360 Additional Director - 2015-08-05
DEEPAK FERTILISERS AND PETROCHEMICALS CORPORATION LTD L24121MH1979PLC021360 Director - 2014-09-30
COLGATE-PALMOLIVE (INDIA) LIMITED L24200MH1937PLC002700 Director - 2020-03-31
ASIAN PAINTS LIMITED L24220MH1945PLC004598 Director - 2014-06-26
WOCKHARDT LIMITED L24230MH1999PLC120720 Director - 2014-09-30
PFIZER LIMITED L24231MH1950PLC008311 Director - 2022-02-01
ABBOTT INDIA LIMITED L24239MH1944PLC007330 Director - 2019-03-31
PROCTER & GAMBLE HYGIENE AND HEALTH CARE LIMITED L24239MH1964PLC012971 Director - 2020-09-23
BRABOURNE ENTERPRISES LIMITED L24239MH1967PLC013739 Alternate Director - 2008-06-08
CENTURY ENKA LIMITED L24304PN1965PLC139075 Alternate Director - 2007-06-27
CENTURY ENKA LIMITED L24304PN1965PLC139075 Director - 2014-10-30
ACC LIMITED L26940GJ1936PLC149771 Director - 2013-04-05
DUNCAN ENGINEERING LIMITED L28991PN1961PLC139151 Alternate Director - 2006-10-31
BASF INDIA LIMITED L33112MH1943FLC003972 Director - 2019-03-31
ATUL LIMITED L99999GJ1975PLC002859 Additional Director - 2013-07-26
ATUL LIMITED L99999GJ1975PLC002859 Alternate Director - 2013-01-18
ATUL LIMITED L99999GJ1975PLC002859 Director - 2023-07-28
BASF POLYURETHANES INDIA LIMITED U24130MH2005PLC152467 Alternate Director 2010-01-19 Ongoing
BASF POLYURETHANES INDIA LIMITED U24130MH2005PLC152467 Alternate Director - 2010-01-18
PERFECT AEROSOL VALVES PRIVATE LIMITED U29100MH1987PTC045610 Director - 2016-10-03
PREVAL PUMPS AND ACCESSORIES (INDIA) PRIVATE LIMITED U29120MH1998PTC114081 Director - 2016-10-03
PHL CAPITAL PRIVATE LIMITED U65990MH2011PTC217884 Additional Director - 2012-07-20
PHL CAPITAL PRIVATE LIMITED U65990MH2011PTC217884 Director - 2012-11-30
MODICARE LIMITED U72200DL1973PLC110617 Director - 2014-09-30
THYSSENKRUPP UHDE INDIA PRIVATE LIMITED U74200MH1977PTC020041 Alternate Director 2024-08-29 Ongoing
THYSSENKRUPP UHDE INDIA PRIVATE LIMITED U74200MH1977PTC020041 Alternate Director - 2022-09-13
ROCHE PRODUCTS (INDIA) PRIVATE LIMITED U74999MH1994PTC077533 Director - 2013-03-29
THE INDO GERMAN CHAMBER OF COMMERCE U99999MH1956NPL009708 Director - 2024-01-19
Other Directorships of PRADIPTA KUMAR MOHAPATRA
Company Name CIN Designation Appointment Date Cessation
PENINSULA LAND LIMITED L17120MH1871PLC000005 Additional Director - 2014-09-27
PENINSULA LAND LIMITED L17120MH1871PLC000005 Director - 2017-03-13
SAREGAMA INDIA LIMITED L22213WB1946PLC014346 Director - 2017-03-13
BRABOURNE ENTERPRISES LIMITED L24239MH1967PLC013739 Director - 2008-06-18
MORARJEE TEXTILES LIMITED L52322MH1995PLC090643 Director - 2014-08-02
ZENSAR TECHNOLOGIES LIMITED L72200PN1963PLC012621 Director - 2017-03-13
ZENSAR TECHNOLOGIES LIMITED L72200PN1963PLC012621 Nominee Director - 2015-01-19
KMC SPECIALITY HOSPITALS (INDIA) LIMITED L85110TN1982PLC009781 Additional Director - 2013-07-20
KMC SPECIALITY HOSPITALS (INDIA) LIMITED L85110TN1982PLC009781 Director - 2014-11-13
STERLING HOLIDAY RESORTS (INDIA) LIMITED L92490TN1986PLC013044 Additional Director - 2014-07-30
STERLING HOLIDAY RESORTS (INDIA) LIMITED L92490TN1986PLC013044 Director 2014-07-30 Ongoing
RELIANCE RETAIL LIMITED U01100MH1999PLC120563 Additional Director - 2015-05-20
RELIANCE RETAIL LIMITED U01100MH1999PLC120563 Director - 2017-03-13
P.ORR & SONS PRIVATE LIMITED U36941TN1915PTC001975 Additional Director - 2010-09-29
P.ORR & SONS PRIVATE LIMITED U36941TN1915PTC001975 Director - 2014-04-07
RELIANCE TRADING LIMITED U51909MH2006PLC166165 Additional Director - 2015-09-30
RELIANCE TRADING LIMITED U51909MH2006PLC166165 Director - 2017-03-13
SPENCER INTERNATIONAL HOTELS LIMITED U55101TN1977PLC007261 Director - 2010-12-01
STERLING HOLIDAY RESORTS LIMITED U63040TN1989PLC114064 Additional Director - 2016-08-31
STERLING HOLIDAY RESORTS LIMITED U63040TN1989PLC114064 Director - 2017-03-13
BASIC TELE SERVICES LTD. U64202MH1995PLC221084 Director - 2008-10-01
QWIKCILVER SOLUTIONS PRIVATE LIMITED U72200DL2006PTC360078 Additional Director - 2010-09-30
QWIKCILVER SOLUTIONS PRIVATE LIMITED U72200DL2006PTC360078 Director - 2016-06-20
ZENSAR OBT TECHNOLOGIES LIMITED U72200PN2003PLC134597 Nominee Director 2005-12-12 Ongoing
BLOSSOM TELECOM LIMITED U74899MH1995PLC221218 Director - 2008-10-01
COACHING FOUNDATION INDIA PRIVATE LIMITED U74910TN2006PTC059763 Director - 2017-03-13
DUSTERS TOTAL SOLUTIONS SERVICES PRIVATE LIMITED U74999KA2007PTC042734 Nominee Director - 2016-08-19
CHENNAI BUSINESS SCHOOL LIMITED U80302TN2004PLC053288 Director - 2017-03-13
LAKSHMIKIRAN EYECARE PRIVATE LIMITED U85110OR2005PTC008283 Director - 2017-03-13
MAXIVISION EYE HOSPITALS PRIVATE LIMITED U85110TN2010PTC075352 Additional Director - 2011-09-28
MAXIVISION EYE HOSPITALS PRIVATE LIMITED U85110TN2010PTC075352 Director - 2012-12-25
R&R SALONS PRIVATE LIMITED U93020KA2008PTC045619 Additional Director - 2010-08-06
R&R SALONS PRIVATE LIMITED U93020KA2008PTC045619 Director - 2016-08-23
Other Directorships of ZAHABIYA HABIL KHORAKIWALA
Company Name CIN Designation Appointment Date Cessation
HZ TRADING & SERVICES LLP AAB-3838 Designated Partner 2013-03-11 Ongoing
HNZ TRADING & SERVICES LLP AAB-3839 Designated Partner 2013-03-11 Ongoing
WOCKHARDT LIMITED L24230MH1999PLC120720 Additional Director - 2018-08-04
WOCKHARDT LIMITED L24230MH1999PLC120720 Director 2018-08-04 Ongoing
MERIND LIMITED U24239MH1958PLC011204 Additional Director - 2010-09-30
MERIND LIMITED U24239MH1958PLC011204 Director 2010-09-30 Ongoing
WOCKHARDT BIONOVA LIMITED U24299MH2021PLC363201 Director 2021-07-02 Ongoing
WOCKHARDT BIONOVA LIMITED U24299MH2021PLC363201 Director - 2022-09-29
SHRAVAN CONSTRUCTIONS PRIVATE LIMITED U45200MH1993PTC074015 Director 2019-11-28 Ongoing
SHRAVAN CONSTRUCTIONS PRIVATE LIMITED U45200MH1993PTC074015 Director - 2019-11-27
DENARIUS ESTATE DEVELOPMENT PRIVATE LIMITED U70100MH1995PTC089294 Director 2019-11-28 Ongoing
DENARIUS ESTATE DEVELOPMENT PRIVATE LIMITED U70100MH1995PTC089294 Director - 2019-11-27
YURT ESTATE DEVELOPMENT PRIVATE LIMITED U70100MH1995PTC091167 Director - 2013-01-07
AMADOU ESTATE DEVELOPMENT PRIVATE LIMITED U70200MH1995PTC091315 Director 2019-11-28 Ongoing
AMADOU ESTATE DEVELOPMENT PRIVATE LIMITED U70200MH1995PTC091315 Director - 2019-11-27
KHORAKIWALA FOUNDATION U73100MH1985NPL134121 Additional Director - 2011-09-29
KHORAKIWALA FOUNDATION U73100MH1985NPL134121 Director 2011-09-29 Ongoing
WOCKHARDT REGENERATIVE PRIVATE LIMITED U73100MH2020PTC350811 Director 2020-11-26 Ongoing
GENISTA TRADING AND SERVICES PRIVATE LIMITED U74120MH2013PTC240433 Director 2014-04-24 Ongoing
WOCKHARDT HOSPITALS LIMITED U85100MH1991PLC063096 Director - 2010-03-31
WOCKHARDT HOSPITALS LIMITED U85100MH1991PLC063096 Managing Director 2015-03-31 Ongoing
WOCKHARDT HOSPITALS LIMITED U85100MH1991PLC063096 Whole-time director - 2010-12-01
WOCKHARDT MAHARASHTRA HOSPITAL LIMITED U85110MH2001PLC133110 Additional Director - 2010-09-21
WOCKHARDT MAHARASHTRA HOSPITAL LIMITED U85110MH2001PLC133110 Director 2010-09-21 Ongoing
Other Directorships of CHHAGANLAL JAIN
Other Directorships of BHASKAR VEMBAN IYER
Company Name CIN Designation Appointment Date Cessation
THEMIS MEDICARE LIMITED L24110GJ1969PLC001590 Additional Director - 2022-09-19
THEMIS MEDICARE LIMITED L24110GJ1969PLC001590 Director 2021-11-12 Ongoing
ASTRAZENECA PHARMA INDIA LIMITED L24231KA1979PLC003563 Additional Director - 2008-04-28
ASTRAZENECA PHARMA INDIA LIMITED L24231KA1979PLC003563 Director - 2010-02-23
ASTRAZENECA PHARMA INDIA LIMITED L24231KA1979PLC003563 Director appointed in casual vacancy - 2007-07-26
ASTRAZENECA PHARMA INDIA LIMITED L24231KA1979PLC003563 Managing Director - 2007-06-01
ABBOTT INDIA LIMITED L24239MH1944PLC007330 Additional Director - 2013-04-25
ABBOTT INDIA LIMITED L24239MH1944PLC007330 Director - 2018-03-31
ZCL CHEMICALS LIMITED U24100MH1991PLC060748 Additional Director - 2021-03-09
ZCL CHEMICALS LIMITED U24100MH1991PLC060748 Director 2021-03-09 Ongoing
COHANCE LIFESCIENCES LIMITED U24100MH2020PLC402958 Additional Director - 2023-02-05
COHANCE LIFESCIENCES LIMITED U24100MH2020PLC402958 Director 2022-10-27 Ongoing
RA CHEM PHARMA LIMITED U24110TG1996PLC022816 Additional Director - 2020-10-27
RA CHEM PHARMA LIMITED U24110TG1996PLC022816 Director 2020-10-27 Ongoing
BHARAT SERUMS AND VACCINES LIMITED U24230MH1971PLC015134 Director 2020-02-07 Ongoing
PHARMARACK TECHNOLOGIES PRIVATE LIMITED U72900PN2015PTC156535 Additional Director - 2019-09-30
PHARMARACK TECHNOLOGIES PRIVATE LIMITED U72900PN2015PTC156535 Director - 2021-04-05
BHARAT SERUMS AND VACCINES LIMITED U74110MH1993PLC075088 Director 2021-09-22 Ongoing
Other Directorships of MORTU VISHWANATH LOTLIKAR
Company Name CIN Designation Appointment Date Cessation
SARALA REAL ESTATE LIMITED U24200WB1976PLC171013 Director - 2011-01-20
SIL PHARMACETUICALS PVT LTD U24239MH1984PTC032887 Additional Director - 2008-09-30
SIL PHARMACETUICALS PVT LTD U24239MH1984PTC032887 Director - 2010-06-18
RAINBOW INVESTMENTS LIMITED U65993WB1988PLC171011 Director - 2010-07-01
INSTANT TRADING AND INVESTMENT COMPANY L IMITED U67120MH1987PLC042564 Director 2006-09-13 Ongoing
Other Directorships of RAJIV RAMCHANDRA DALVI
Company Name CIN Designation Appointment Date Cessation
SARALA REAL ESTATE LIMITED U24200WB1976PLC171013 Director - 2011-01-20
SIL PHARMACETUICALS PVT LTD U24239MH1984PTC032887 Director - 2010-06-18
RAINBOW INVESTMENTS LIMITED U65993WB1988PLC171011 Director - 2010-07-19
INSTANT TRADING AND INVESTMENT COMPANY L IMITED U67120MH1987PLC042564 Director 1997-09-05 Ongoing
Other Directorships of CHIDAMBARAM RENGANATHAN
Company Name CIN Designation Appointment Date Cessation
GSK PHARMA INDIA PRIVATE LIMITED U24239MH2000PTC126937 Additional Director - 2009-09-29
GSK PHARMA INDIA PRIVATE LIMITED U24239MH2000PTC126937 Director - 2014-12-31
BOSTON SCIENTIFIC INDIA PRIVATE LIMITED U33119DL2003FTC121242 Alternate Director - 2009-04-14
Other Directorships of MAHESH SHRIKRISHNA GUPTA
Company Name CIN Designation Appointment Date Cessation
BRIDGEVIEW REAL ESTATE DEVELOPMENT LLP AAB-9755 Designated Partner - 2016-06-19
RA REALTY VENTURES LLP AAC-1032 Designated Partner - 2016-06-19
PENINSULA LAND LIMITED L17120MH1871PLC000005 Director 2019-07-01 Ongoing
PENINSULA LAND LIMITED L17120MH1871PLC000005 Director - 2010-10-26
PENINSULA LAND LIMITED L17120MH1871PLC000005 Managing Director - 2019-07-01
PENINSULA LAND LIMITED L17120MH1871PLC000005 Whole-time director - 2006-12-29
BRABOURNE ENTERPRISES LIMITED L24239MH1967PLC013739 Director - 2008-06-12
CEAT LIMITED L25100MH1958PLC011041 Director 2019-09-26 Ongoing
CEAT LIMITED L25100MH1958PLC011041 Director - 2019-09-25
SHREE DIGVIJAY CEMENT CO LIMITED L26940GJ1944PLC000749 Additional Director - 2019-08-05
SHREE DIGVIJAY CEMENT CO LIMITED L26940GJ1944PLC000749 Director 2019-08-05 Ongoing
DELTA MANUFACTURING LIMITED L32109MH1982PLC028280 Additional Director - 2009-09-29
DELTA MANUFACTURING LIMITED L32109MH1982PLC028280 Director - 2014-09-10
SORIL INFRA RESOURCES LIMITED L52190HR2005PLC077960 Director - 2007-12-10
MORARJEE TEXTILES LIMITED L52322MH1995PLC090643 Director - 2023-04-12
DELTA CORP LIMITED L65493PN1990PLC058817 Director - 2014-09-10
INTEGRA ESSENTIA LIMITED L74110DL2007PLC396238 Additional Director - 2012-01-20
PENINSULA PHARMA RESEARCH CENTRE PRIVATE LIMITED U00304GA2006PTC004532 Director - 2011-12-05
JUST TEXTILES LIMITED U17100MH1987PLC044296 Additional Director - 2010-09-30
JUST TEXTILES LIMITED U17100MH1987PLC044296 Director - 2013-01-01
MORARJEE CASTIGLIONI (INDIA) PRIVATE LIMITED U17110MH1997PTC110278 Additional Director - 2010-09-30
MORARJEE CASTIGLIONI (INDIA) PRIVATE LIMITED U17110MH1997PTC110278 Director - 2015-03-05
INTEGRA APPARELS AND TEXTILES LIMITED U18101KA2004PLC034265 Additional Director 2010-05-25 Ongoing
PIRAMAL POLYMERS LTD U24110MH1982PLC027238 Additional Director - 2007-09-27
PIRAMAL POLYMERS LTD U24110MH1982PLC027238 Director 2007-09-27 Ongoing
WEST STAR AGRO - REALTIES PRIVATE LIMITED U24134MH1985PTC037844 Additional Director - 2010-09-30
WEST STAR AGRO - REALTIES PRIVATE LIMITED U24134MH1985PTC037844 Director - 2015-03-05
MIRANDA BI-METAL TOOLS PRIVATE LIMITED U29253MH2011PTC225496 Director - 2015-03-05
MIRANDA TOOLS PRIVATE LIMITED U34300MH1996PTC099236 Additional Director - 2015-09-30
MIRANDA TOOLS PRIVATE LIMITED U34300MH1996PTC099236 Director - 2020-12-24
SHOBLA HYDRO POWER PRIVATE LIMITED U40101HP2004PTC027582 Additional Director - 2012-09-29
SHOBLA HYDRO POWER PRIVATE LIMITED U40101HP2004PTC027582 Director - 2018-09-29
PIRAMAL RENEWABLE ENERGY PRIVATE LIMITED U40101MH2010PTC206786 Additional Director - 2011-09-08
PIRAMAL RENEWABLE ENERGY PRIVATE LIMITED U40101MH2010PTC206786 Director - 2016-12-15
APG TRANSFORMERS AND ENERGY PRIVATE LIMITED U40103MH2010PTC208541 Additional Director - 2011-09-08
APG TRANSFORMERS AND ENERGY PRIVATE LIMITED U40103MH2010PTC208541 Director 2011-09-08 Ongoing
PIRAMAL ENERGY PRIVATE LIMITED U40109MH2010PTC206744 Additional Director - 2011-09-08
PIRAMAL ENERGY PRIVATE LIMITED U40109MH2010PTC206744 Director 2011-09-08 Ongoing
APG RENEWABLE ENERGY PRIVATE LIMITED U40300MH2010PTC208121 Additional Director - 2011-09-08
APG RENEWABLE ENERGY PRIVATE LIMITED U40300MH2010PTC208121 Director 2011-09-08 Ongoing
HEM INFRASTRUCTURE AND PROPERTY DEVELOPERS PRIVATE LIMITED U45200MH2006PTC160048 Additional Director - 2013-08-07
HEM INFRASTRUCTURE AND PROPERTY DEVELOPERS PRIVATE LIMITED U45200MH2006PTC160048 Director - 2018-09-10
HIGHWAY CONCESSIONS ONE PRIVATE LIMITED U45200MH2010PTC208056 Additional Director - 2011-08-11
HIGHWAY CONCESSIONS ONE PRIVATE LIMITED U45200MH2010PTC208056 Director - 2013-11-11
PIRAMAL INFRASTRUCTURE PRIVATE LIMITED U45201MH2010PTC207128 Additional Director - 2011-09-29
PIRAMAL INFRASTRUCTURE PRIVATE LIMITED U45201MH2010PTC207128 Director - 2018-10-04
APG INFRASTRUCTURE PRIVATE LIMITED U45203MH2010PTC207851 Additional Director - 2011-09-30
APG INFRASTRUCTURE PRIVATE LIMITED U45203MH2010PTC207851 Director - 2015-01-29
APG ROADS INFRASTRUCTURE PRIVATE LIMITED U45203MH2010PTC208271 Additional Director - 2011-09-08
APG ROADS INFRASTRUCTURE PRIVATE LIMITED U45203MH2010PTC208271 Director 2011-09-08 Ongoing
PIRAMAL ROAD AND RAIL TRANSPORTS PRIVATE LIMITED U45209MH2010PTC207820 Additional Director - 2011-09-08
PIRAMAL ROAD AND RAIL TRANSPORTS PRIVATE LIMITED U45209MH2010PTC207820 Director - 2015-03-05
PIRAMAL PORTS INFRASTRUCTURE LIMITED U45309MH2010PLC207819 Additional Director - 2011-09-08
PIRAMAL PORTS INFRASTRUCTURE LIMITED U45309MH2010PLC207819 Director - 2011-12-28
PIRAMAL AIRPORTS INFRASTRUCTURE PRIVATE LIMITED U45309MH2010PTC208761 Additional Director - 2011-09-08
PIRAMAL AIRPORTS INFRASTRUCTURE PRIVATE LIMITED U45309MH2010PTC208761 Director - 2015-01-29
ROCKFIRST REAL ESTATE LIMITED U45400MH2008PLC182058 Additional Director - 2013-03-07
AGP INFRA PRIVATE LIMITED U45400MH2010PTC206876 Additional Director - 2011-09-08
AGP INFRA PRIVATE LIMITED U45400MH2010PTC206876 Director 2011-09-08 Ongoing
PIRAMAL CONSTRUCTIONS AND INFRA PRIVATE LIMITED U45400MH2010PTC208058 Additional Director - 2011-09-08
PIRAMAL CONSTRUCTIONS AND INFRA PRIVATE LIMITED U45400MH2010PTC208058 Director - 2015-01-29
APG CONSTRUCTIONS AND INFRA PRIVATE LIMITED U45400MH2010PTC208124 Additional Director - 2011-09-08
APG CONSTRUCTIONS AND INFRA PRIVATE LIMITED U45400MH2010PTC208124 Director 2011-09-08 Ongoing
APG AIRPORTS INFRASTRUCTURE PRIVATE LIMITED U45400MH2010PTC208126 Additional Director - 2011-09-08
APG AIRPORTS INFRASTRUCTURE PRIVATE LIMITED U45400MH2010PTC208126 Director 2011-09-08 Ongoing
APG PORTS INFRASTRUCTURE PRIVATE LIMITED U45400MH2010PTC208279 Additional Director - 2011-09-08
APG PORTS INFRASTRUCTURE PRIVATE LIMITED U45400MH2010PTC208279 Director 2011-09-08 Ongoing
RISHIRAJ ENTERPRISES LIMITED U51900MH1995PLC091144 Additional Director - 2009-09-29
RISHIRAJ ENTERPRISES LIMITED U51900MH1995PLC091144 Director - 2010-01-27
TOPFLAG TRADING COMPANY PRIVATE LIMITED U51909MH2005PTC150569 Additional Director - 2007-09-24
TOPFLAG TRADING COMPANY PRIVATE LIMITED U51909MH2005PTC150569 Director 2007-09-24 Ongoing
SUPERPLAZA MERCANTILE COMPANY PRIVATE LIMITED U51909MH2005PTC150570 Additional Director - 2007-09-24
SUPERPLAZA MERCANTILE COMPANY PRIVATE LIMITED U51909MH2005PTC150570 Director 2007-09-24 Ongoing
NEWZONE MERCANTILE COMPANY PRIVATE LIMITED U51909MH2005PTC150670 Additional Director - 2007-09-24
NEWZONE MERCANTILE COMPANY PRIVATE LIMITED U51909MH2005PTC150670 Director 2007-09-24 Ongoing
ALLTIME MERCANTILE COMPANY PRIVATE LIMITED U51909MH2005PTC150680 Additional Director - 2007-09-24
ALLTIME MERCANTILE COMPANY PRIVATE LIMITED U51909MH2005PTC150680 Director 2007-09-24 Ongoing
SUREWIN TRADING COMAPNY PRIVATE LIMITED U51909MH2005PTC150767 Additional Director - 2007-09-24
SUREWIN TRADING COMAPNY PRIVATE LIMITED U51909MH2005PTC150767 Director 2007-09-24 Ongoing
MAXPLAZA TRADING COMPANY PRIVATE LIMITED U51909MH2005PTC150857 Additional Director - 2007-09-24
MAXPLAZA TRADING COMPANY PRIVATE LIMITED U51909MH2005PTC150857 Director 2007-09-24 Ongoing
WHITECITY MERCANTILE COMPANY PRIVATE LIMITED U51909MH2005PTC151314 Director - 2009-05-11
WINSTAR TRADING COMPANY PRIVATE LIMITED U51909MH2005PTC154668 Additional Director - 2007-09-24
WINSTAR TRADING COMPANY PRIVATE LIMITED U51909MH2005PTC154668 Director 2007-09-24 Ongoing
GOLDSPOT TRADING COMPANY PRIVATE LIMITED U51909MH2005PTC154669 Additional Director - 2007-09-24
GOLDSPOT TRADING COMPANY PRIVATE LIMITED U51909MH2005PTC154669 Director 2007-09-24 Ongoing
PENINSULA FACILITY MANAGEMENT SERVICES LIMITED U55101MH1999PLC118542 Director - 2009-02-16
APG INFRA PROJECTS PRIVATE LIMITED U60200MH2010PTC207610 Additional Director - 2011-09-08
APG INFRA PROJECTS PRIVATE LIMITED U60200MH2010PTC207610 Director 2011-09-08 Ongoing
PIRAMAL TRANSPORTATION PRIVATE LIMITED U60231MH2010PTC206907 Additional Director - 2011-09-08
PIRAMAL TRANSPORTATION PRIVATE LIMITED U60231MH2010PTC206907 Director 2011-09-08 Ongoing
APG ROAD AND RAIL TRANSPORTS PRIVATE LIMITED U60231MH2010PTC208123 Additional Director - 2011-09-08
APG ROAD AND RAIL TRANSPORTS PRIVATE LIMITED U60231MH2010PTC208123 Director 2011-09-08 Ongoing
PENINSULA INVESTMENT MANAGEMENT COMPANY LIMITED U67110MH2005PLC158070 Director - 2020-12-21
SHRIKRISHNA FINVEST AND CAPITAL MANAGEMENT PVT LTD U67120MH1992PTC065094 Additional Director - 2022-03-28
SHRIKRISHNA FINVEST AND CAPITAL MANAGEMENT PVT LTD U67120MH1992PTC065094 Director 2022-02-24 Ongoing
TOPVALUE BROKERS PRIVATE LIMITED U67120MH2008PTC184842 Director - 2015-03-05
RENATO FINANCE AND INVESTMENTS PRIVATE LIMITED U67190MH1995PTC085165 Additional Director - 2008-08-05
RENATO FINANCE AND INVESTMENTS PRIVATE LIMITED U67190MH1995PTC085165 Director - 2014-10-18
PENINSULA HOLDINGS AND INVESTMENTS PRIVATE LIMITED U67190MH2008PTC179576 Additional Director - 2008-09-26
PENINSULA HOLDINGS AND INVESTMENTS PRIVATE LIMITED U67190MH2008PTC179576 Director - 2020-12-21
PENINSULA BROOKFIELD CAPITAL ADVISORS LIMITED U67190MH2011PLC218679 Additional Director - 2013-08-07
GOODTIME REAL ESTATE DEVELOPMENT PRIVATE LIMITED U70102MH2008PTC184961 Additional Director - 2015-08-10
GOODTIME REAL ESTATE DEVELOPMENT PRIVATE LIMITED U70102MH2008PTC184961 Director - 2014-03-07
CITY PARKS PRIVATE LIMITED U70102PN2006PTC021862 Director 2007-02-21 Ongoing
PENINSULA REAL ESTATE MANAGEMENT PRIVATE LIMITED U70200MH2007PTC167081 Additional Director - 2010-09-30
PENINSULA REAL ESTATE MANAGEMENT PRIVATE LIMITED U70200MH2007PTC167081 Director - 2015-01-29
ASHOK PIRAMAL MANAGEMENT CORPORATION LIMITED U74140MH2005PLC158082 Director - 2014-08-01
VALECHA LM TOLL PRIVATE LIMITED U74900MH2010PTC202289 Director - 2012-03-15
RAYCHEM-RPG PRIVATE LIMITED U74999MH1984PTC033786 Director - 2008-03-20
HIGHEND MERCANTILE PRIVATE LIMITED U74999MH2007PTC168794 Additional Director - 2007-09-29
HIGHEND MERCANTILE PRIVATE LIMITED U74999MH2007PTC168794 Director - 2007-12-29
BRIDGEPOINT LEARNING PRIVATE LIMITED U80301MH2010PTC199600 Additional Director - 2011-08-02
BRIDGEPOINT LEARNING PRIVATE LIMITED U80301MH2010PTC199600 Director - 2015-03-05
APG EDUCATIONAL CONSULTANTS PRIVATE LIMITED U80900MH2005PTC150856 Additional Director - 2011-09-08
APG EDUCATIONAL CONSULTANTS PRIVATE LIMITED U80900MH2005PTC150856 Director - 2015-03-05
CAMS LEARNING PRIVATE LIMITED U80903MH2008PTC182057 Additional Director - 2010-09-13
CAMS LEARNING PRIVATE LIMITED U80903MH2008PTC182057 Director - 2015-01-29
EDUSTAR LEARNING PRIVATE LIMITED U80903MH2008PTC185234 Additional Director - 2010-09-28
EDUSTAR LEARNING PRIVATE LIMITED U80903MH2008PTC185234 Director - 2015-01-29
AGP EDUCATION AND ACADEMY PRIVATE LIMITED U80904MH2010PTC207848 Additional Director - 2011-09-08
AGP EDUCATION AND ACADEMY PRIVATE LIMITED U80904MH2010PTC207848 Director 2011-09-08 Ongoing
PIRAMAL EQUITATION PRIVATE LIMITED U92412MH2010PTC206903 Additional Director - 2011-09-08
PIRAMAL EQUITATION PRIVATE LIMITED U92412MH2010PTC206903 Director - 2018-10-03
CHAMPS ELYSEE ENTERPRISES PRIVATE LIMITED U99999MH1996PTC104148 Director - 2010-03-30
Other Directorships of HITEN KANTILAL KOTAK
Company Name CIN Designation Appointment Date Cessation
KPMG INDIA SERVICES LLP AAA-1964 Designated Partner - 2014-11-15
PRICEWATERHOUSECOOPERS SERVICES LLP AAI-8885 Partner - 2021-04-01
CONNECT CAPITAL PRIVATE LIMITED U74140MH1994PTC077688 Director - 2007-04-15
Other Directorships of SRINIVAS GOLLAMUDI
Company Name CIN Designation Appointment Date Cessation
INSTANT TRADING AND INVESTMENT COMPANY L IMITED U67120MH1987PLC042564 Director 2006-09-13 Ongoing
Other Directorships of SACHIN RAJKUMAR NANDGAONKAR
Company Name CIN Designation Appointment Date Cessation
TRACTRIX OPTO DYNAMICS LLP AAP-1488 Designated Partner - 2024-05-31
TRACTRIX OPTO DYNAMICS LLP AAP-1488 Partner 2023-11-21 Ongoing
HARRISONS MALAYALAM LTD L01119KL1978PLC002947 Director appointed in casual vacancy - 2019-02-13
AJAX ENGINEERING LIMITED L28245KA1992PLC013306 Additional Director 2026-06-18 Ongoing
VIBGYOR PIXEL PRINTS PRIVATE LIMITED U18115MH2023PTC410259 Director 2023-09-12 Ongoing
MEDSONWAY SOLUTIONS PRIVATE LIMITED U51909PN2014PTC152411 Director - 2019-04-05
SPENCER INTERNATIONAL HOTELS LIMITED U55101TN1977PLC007261 Additional Director - 2015-07-15
SPENCER INTERNATIONAL HOTELS LIMITED U55101TN1977PLC007261 Director - 2021-06-30
CSHERPA CONSULTING (OPC) PRIVATE LIMITED U55109MH2022OPC378795 Director 2022-03-22 Ongoing
STERLITE ELECTRIC LIMITED U74120PN2015PLC156643 Additional Director - 2025-12-24
STERLITE ELECTRIC LIMITED U74120PN2015PLC156643 Director 2025-09-29 Ongoing
THE BOSTON CONSULTING GROUP (INDIA) PRIVATE LIMITED U74140MH1996PTC099037 Additional Director - 2011-09-30
THE BOSTON CONSULTING GROUP (INDIA) PRIVATE LIMITED U74140MH1996PTC099037 Director - 2014-10-01
ASVATA CLIMATE SOLUTIONS PRIVATE LIMITED U74909MH2016PTC273209 Director - 2020-08-10
RAYCHEM-RPG PRIVATE LIMITED U74999MH1984PTC033786 Director appointed in casual vacancy - 2021-01-28
Other Directorships of RAJAT BHARGAVA
Company Name CIN Designation Appointment Date Cessation
HARRISONS MALAYALAM LTD L01119KL1978PLC002947 Additional Director - 2022-09-28
HARRISONS MALAYALAM LTD L01119KL1978PLC002947 Director 2022-08-06 Ongoing
ATHER ENERGY PRIVATE LIMITED U40100KA2013PTC093769 Additional Director - 2017-05-30
ATHER ENERGY PRIVATE LIMITED U40100KA2013PTC093769 Director - 2017-05-30
ATHER ENERGY PRIVATE LIMITED U40100KA2013PTC093769 Nominee Director - 2020-10-15
SPENCER INTERNATIONAL HOTELS LIMITED U55101TN1977PLC007261 Director 2021-08-27 Ongoing
SENIORITY PRIVATE LIMITED U74909MH2016PTC273209 Additional Director - 2023-09-28
SENIORITY PRIVATE LIMITED U74909MH2016PTC273209 Director 2023-10-12 Ongoing
RAYCHEM-RPG PRIVATE LIMITED U74999MH1984PTC033786 Director 2021-09-20 Ongoing
RAYCHEM-RPG PRIVATE LIMITED U74999MH1984PTC033786 Director appointed in casual vacancy - 2021-09-20
Other Directorships of AJIT GULABCHAND
Company Name CIN Designation Appointment Date Cessation
BRABOURNE ENTERPRISES LIMITED L24239MH1967PLC013739 Director - 2008-06-13
BAJAJ ELECTRICALS LIMITED L31500MH1938PLC009887 Director - 2014-07-31
HINDUSTAN CONSTRUCTION COMPANY LIMITED L45200MH1926PLC001228 Director 1983-03-03 Ongoing
HINDUSTAN CONSTRUCTION COMPANY LIMITED L45200MH1926PLC001228 Managing Director - 2023-03-31
THE INDIAN HUME PIPE COMPANY LIMITED L51500MH1926PLC001255 Director - 2018-09-30
CHAMPALI GARDEN PRIVATE LIMITED U05000MH1983PTC029171 Director 2004-02-05 Ongoing
HCC CONCESSIONS LIMITED U45202MH2008PLC178890 Director - 2010-11-03
HINCON TECHNOCONSULT LIMITED U45203MH1954PLC040180 Director 1994-09-20 Ongoing
STEINER INDIA LIMITED U45203MH2011FLC221029 Director - 2018-04-26
CONSTRUCTION SKILL DEVELOPMENT COUNCIL OF INDIA U45400DL2013NPL257580 Director - 2023-06-28
HCC INFRASTRUCTURE COMPANY LIMITED U45400MH2010PLC210944 Director - 2014-12-10
CHAROSA WINERIES LIMITED U52208MH2007PLC176631 Director - 2017-10-03
LAVASA CORPORATION LIMITED U55101MH2000PLC187834 Director - 2016-04-28
SEAMARINE INVESTMENTS PRIVATE LIMITED U64990MH2024PTC428416 Director 2024-07-05 Ongoing
SHALAKA INVESTMENT PRIVATE LIMITED U65990MH1979PTC021171 Director 1993-07-26 Ongoing
WESTERN SECURITIES LIMITED U67120MH1985PLC037511 Director 1997-09-19 Ongoing
HINCON FINANCE LTD. U67120MH1992PLC066854 Director 1992-05-20 Ongoing
HINCON HOLDINGS LIMITED U67120MH1996PLC102787 Director 1996-09-24 Ongoing
HREL REAL ESTATE LIMITED U70100MH2005PLC154004 Director - 2017-10-24
HIGHBAR TECHNOLOGIES LIMITED U72900MH2009PLC197299 Director - 2014-10-21
HCC CONTRACT SOLUTIONS LIMITED U74110MH2009PLC190725 Director - 2014-10-21
SARAMA PETCARE PRIVATE LIMITED U74900MH2009PTC192541 Director 2009-05-21 Ongoing
GULABCHAND FOUNDATION U91110MH2003NPL140231 Director 2003-04-30 Ongoing
MOTORSPORTS ASSOCIATION OF INDIA U92413MH1999NPL121885 Director - 2013-04-08
Other Directorships of HARSH VARDHAN GOENKA
Company Name CIN Designation Appointment Date Cessation
SRI PARVATHI SUTHAN TRADING COMPANY LLP AAA-3425 Designated Partner 2017-01-25 Ongoing
SRI PARVATHI SUTHAN TRADING COMPANY LLP AAA-3425 Designated Partner - 2017-01-24
ALLWIN APARTMENTS LLP AAA-4763 Designated Partner 2018-01-08 Ongoing
ALLWIN APARTMENTS LLP AAA-4763 Designated Partner - 2018-01-07
SWALLOW ASSOCIATES LLP AAB-1953 Designated Partner 2017-11-30 Ongoing
SWALLOW ASSOCIATES LLP AAB-1953 Partner - 2017-11-29
RPG LANDSCAPES LLP AAB-2195 Designated Partner 2018-01-15 Ongoing
RPG LANDSCAPES LLP AAB-2195 Partner - 2018-01-15
VAYU UDAAN AIRCRAFT LLP AAB-2340 Designated Partner 2012-11-29 Ongoing
WONDER LAND LLP AAB-2348 Designated Partner 2012-11-29 Ongoing
EKTARA ENTERPRISES LLP AAB-2351 Designated Partner 2012-11-29 Ongoing
SS TARAMA CLEAN ENERGY LLP AAB-2721 Designated Partner 2012-12-19 Ongoing
MALABAR COASTAL HOLDINGS LLP AAB-2885 Designated Partner 2018-01-31 Ongoing
MALABAR COASTAL HOLDINGS LLP AAB-2885 Partner - 2018-01-30
B N ELIAS & CO LLP AAB-2955 Designated Partner 2018-02-15 Ongoing
B N ELIAS & CO LLP AAB-2955 Partner - 2018-02-14
CENTRAL EXPRESSWAYS CONSTRUCTION LLP AAB-4876 Partner - 2019-02-22
PALACINO PROPERTIES LLP AAB-8186 Designated Partner 2018-11-24 Ongoing
PALACINO PROPERTIES LLP AAB-8186 Partner - 2018-11-23
ATLANTUS DWELLINGS & INFRASTRUCTURE LLP AAB-8436 Designated Partner 2019-02-27 Ongoing
ATLANTUS DWELLINGS & INFRASTRUCTURE LLP AAB-8436 Partner - 2019-01-03
AMBER APARTMENTS LLP AAB-9068 Partner - 2021-10-25
RPG FARMS LLP AAB-9429 Partner - 2019-09-30
RPG PROPERTIES LLP AAB-9764 Designated Partner 2019-02-28 Ongoing
RPG PROPERTIES LLP AAB-9764 Partner - 2019-02-27
CHATTARPATI APARTMENTS LLP AAC-5078 Designated Partner 2019-09-12 Ongoing
CHATTARPATI APARTMENTS LLP AAC-5078 Partner - 2019-09-11
BRABOURNE ENTERPRISES LIMITED L24239MH1967PLC013739 Director - 2008-06-18
CEAT LIMITED L25100MH1958PLC011041 Director 1981-10-16 Ongoing
BAJAJ ELECTRICALS LIMITED L31500MH1938PLC009887 Director - 2024-03-31
KEC INTERNATIONAL LIMITED L45200MH2005PLC152061 Director 2006-01-12 Ongoing
ZENSAR TECHNOLOGIES LIMITED L72200PN1963PLC012621 Director 2017-07-20 Ongoing
ZENSAR TECHNOLOGIES LIMITED L72200PN1963PLC012621 Nominee Director - 2017-07-20
SPENCER INTERNATIONAL HOTELS LIMITED U55101TN1977PLC007261 Director 2004-12-02 Ongoing
SICOM LIMITED U65990MH1966PLC013459 Director - 2012-05-24
R P G ENTERPRISES LIMITED U74140MH1988PLC046122 Director 1990-08-17 Ongoing
RAYCHEM-RPG PRIVATE LIMITED U74999MH1984PTC033786 Director 1989-02-07 Ongoing
BREACH CANDY HOSPITAL TRUST U85100MH1946GAT005082 Director 1986-09-18 Ongoing
Other Directorships of ARVIND VASUDEVA
Other Directorships of MAHESH NARAYANASWAMY
Company Name CIN Designation Appointment Date Cessation
STEL HOLDINGS LIMITED L65993KL1990PLC005811 Additional Director - 2021-09-28
STEL HOLDINGS LIMITED L65993KL1990PLC005811 Director 2021-09-28 Ongoing
SARALA REAL ESTATE LIMITED U24200WB1976PLC171013 Additional Director - 2008-09-29
SARALA REAL ESTATE LIMITED U24200WB1976PLC171013 Director - 2011-02-14
SIL PHARMACETUICALS PVT LTD U24239MH1984PTC032887 Additional Director - 2010-09-30
SIL PHARMACETUICALS PVT LTD U24239MH1984PTC032887 Director 2010-09-30 Ongoing
GRAND ROYALE ENTERPRISES LIMITED U63040TN2004PLC052966 Additional Director - 2021-08-16
GRAND ROYALE ENTERPRISES LIMITED U63040TN2004PLC052966 Director 2021-08-16 Ongoing
INSTANT HOLDINGS LIMITED U67190MH2007PLC169352 Director 2007-03-29 Ongoing
MANTLE ADVISORS PRIVATE LIMITED U74110MH2016PTC281302 Additional Director - 2021-09-06
MANTLE ADVISORS PRIVATE LIMITED U74110MH2016PTC281302 Director 2021-09-06 Ongoing
RPG VENTURES LIMITED U74900MH2012PLC237041 Additional Director - 2021-09-30
RPG VENTURES LIMITED U74900MH2012PLC237041 Director 2021-09-30 Ongoing
Other Directorships of AJIT SINGH CHOUHAN
Company Name CIN Designation Appointment Date Cessation
HARRISONS MALAYALAM LTD L01119KL1978PLC002947 Director - 2015-02-11
F G P LIMITED L26100MH1962PLC012406 Additional Director - 2008-09-30
F G P LIMITED L26100MH1962PLC012406 Director - 2011-11-04
OCTAV INVESTMENTS LIMITED L40100MH2003PLC138835 Additional Director 2009-03-13 Ongoing
GARWARE FULFLEX INDIA PRIVATE LIMITED U25205MH2020FTC339169 Additional Director - 2021-09-01
GARWARE FULFLEX INDIA PRIVATE LIMITED U25205MH2020FTC339169 Whole-time director 2021-09-01 Ongoing
SPENCER INTERNATIONAL HOTELS LIMITED U55101TN1977PLC007261 Additional Director - 2010-09-25
SPENCER INTERNATIONAL HOTELS LIMITED U55101TN1977PLC007261 Director - 2015-03-19
BDK VALVE PRIVATE LIMITED U74899DL1995PTC070164 Additional Director - 2014-10-01
BDK VALVE PRIVATE LIMITED U74899DL1995PTC070164 CEO(KMP) - 2019-10-11
BDK VALVE PRIVATE LIMITED U74899DL1995PTC070164 Managing Director - 2019-10-11
RAYCHEM-RPG PRIVATE LIMITED U74999MH1984PTC033786 Director appointed in casual vacancy - 2015-03-26
GARWARE HEALTHCARE INDIA PRIVATE LIMITED U74999MH2020PTC340071 Additional Director 2024-07-05 Ongoing
INDIAN ELECTRICAL AND ELECTRONICS MANUFACFTURERS ASSOCIATION U99999MH1970GAP014629 Director - 2017-10-30
Other Directorships of ANILKUMAR MATAI
Other Directorships of YUGAL KISHOR CHOTHURAM SIKRI
Company Name CIN Designation Appointment Date Cessation
GLOBALSPACE TECHNOLOGIES LIMITED L64201MH2010PLC211219 Additional Director - 2016-12-07
GLOBALSPACE TECHNOLOGIES LIMITED L64201MH2010PLC211219 Director - 2019-02-28
AIC-NMIMS INCUBATION CENTRE U80904MH2017NPL303119 Additional Director - 2021-08-12
AIC-NMIMS INCUBATION CENTRE U80904MH2017NPL303119 Director 2021-08-12 Ongoing

CIN Company Name Company Address
U21001MH2025PLC464091 RPG ACTIVE PHARMA LIMITED RPG House, 463, Dr. Annie,Besant Road, Worli,Mumbai,Mumbai,Maharashtra,400030-India
U96030MH2010PTC206720 KEC EMPLOYEES WELFARE PRIVATE LIMITED RPG HOUSE, 463 DR. ANNIE BESANT ROAD, WORLI,MUMBAI,Mumbai City,Maharashtra,400030-India
AAA-3425 SRI PARVATHI SUTHAN TRADING COMPANY LLP RPG HOUSE, 463, DR. ANNIE BESANT ROAD, WORLI MUMBAI, Maharashtra, India - 400030
U25199MH2012PLC236623 CEAT SPECIALTY TYRES LIMITED RPG HOUSE, 463, Dr. ANNIE BESANT ROAD WORLI , MUMBAI, Maharashtra, India - 400030
L45200MH2005PLC152061 KEC INTERNATIONAL LIMITED RPG House 463, Dr. Annie Besant Road, Worli , Mumbai, Maharashtra, India - 400030
U45400MH2012PTC236893 WOODWINDS CONSTRUCTIONS PRIVATE LIMITED RPG HOUSE, 463, Dr. ANNIE BESANT ROAD, WORLI , MUMBAI, Maharashtra, India - 400030
U40102MH2008PTC179720 KEC POWER INDIA PRIVATE LIMITED RPG House 463, Dr. Annie Besant Road, Worli , Mumbai, Maharashtra, India - 400030
U51101MH2012PTC236641 BLISS COMTRADE PRIVATE LIMITED RPG HOUSE, 463, Dr. ANNIE BESANT ROAD WORLI , MUMBAI, Maharashtra, India - 400030
U51909MH2012PTC236576 OTTIMO COMTRADE PRIVATE LIMITED RPG HOUSE, 463, Dr. ANNIE BESANT ROAD, WORLI , MUMBAI, Maharashtra, India - 400030
U51909MH2012PTC236642 BLUESTONE KRYSTAL TRADING PRIVATE LIMITED RPG HOUSE, 463, Dr. ANNIE BESANT ROAD, WORLI , MUMBAI, Maharashtra, India - 400030
U64200MH2008PTC184541 PRISM TELECOM PRIVATE LIMITED RPG House, 463, Dr. Annie Besant Road, Worli, , Mumbai, Maharashtra, India - 400030
U74900MH2016PTC386268 KEC SPUR INFRASTRUCTURE PRIVATE LIMITED RPG House, 463, Dr. Annie Besant Road, Worli , Mumbai, Maharashtra, India - 400030
U72909MH2012PTC236872 RUBY GADGETS PRIVATE LIMITED RPG HOUSE, 463, Dr. ANNIE BESANT ROAD WORLI , MUMBAI, Maharashtra, India - 400030
U74999MH1984PTC033786 RAYCHEM-RPG PRIVATE LIMITED RPG House, 463, Dr. Annie Besant Road Worli , Mumbai, Maharashtra, India - 400030
U31506MH2010PTC207498 JAY RAILWAY PROJECTS PRIVATE LIMITED RPG House 463, Dr. Annie Besant Raod, Worli , Mumbai, Maharashtra, India - 400030
ACK-3296 SUGEE TWENTY EIGHT DEVELOPERS LLP 3rd Floor, Nirlon House,,Dr. Annie Besant Road, Worli, Mumbai - 400030,Mumbai,Mumbai,Maharashtra,India-400030
U35999MH2022PLC380969 CEAT AUTO COMPONENTS LIMITED 463 PLOT NO. 463 CEAT MAHAL DR. ANNIE BESANT ROAD, WORLI,MUMBAI,Mumbai City,Maharashtra,400030-India
ACK-2998 SUGEE TWENTY SEVEN DEVELOPERS LLP 3rd Floor Nirlon House,Dr. Annie Besant Road, Opp. Sasmiar College, Worli, Mumbai,Mumbai,Mumbai,Maharashtra,India-400030
AAC-5078 CHATTARPATI APARTMENTS LLP 463, Plot-463, CEAT Mahal, Dr. Annie Besant Road, Worli Colony, Mumbai, Maharashtra, India - 400030
AAJ-5435 HEAVEN VIEW INFRA LLP 3 RD FLOOR NIRLON HOUSE DR. ANNIE BESANT ROAD, OPPOSITE SASMIRACOLLEGE WORLI MUMBAI, Maharashtra, India - 400030
U74999MH1984PTC033780 ARIZONA PRINTERS AND PACKERS PVT LTD 2ND FLOOR, THAPAR HOUSE ( C.G. HOUSE) Dr. ANNIE BESANT ROAD, WORLI , MUMBAI, Maharashtra, India - 400030
U27320MH2024PLC432988 KEC ASIAN CABLES LIMITED RPG HOUSE,463, DR. A B ROAD, WORLI,Mumbai,Mumbai,Maharashtra,400030-India
U46909MH2023PTC406571 KEWALI MULTISERVICES PRIVATE LIMITED FLOOR-2,PLOT-264/265,VASWANI CHAMBERS,DR ANNIE BESANT ROAD MUNICIPAL COLONY WORLI SHIVAJI NAGAR,WORLI,,MUMBAI,MAHARASHTRA-400030 , Mumbai, Maharashtra, India - 400030
AAN-7134 SUGEE TWENTY ONE DEVELOPERS LLP 3RD FLOOR, NIRLON HOUSE, DR. ANNIE BESANT ROAD, WORLI, MUMBAI MUMBAI, Maharashtra, India - 400030
AAB-1953 SWALLOW ASSOCIATES LLP 463 DR ANNIE BESANT ROAD WORLI MUMBAI, Maharashtra, India - 400030
AAB-2195 RPG LANDSCAPES LLP 463, Dr. ANNIE BESANT ROAD, WORLI MUMBAI, Maharashtra, India - 400030
AAB-2955 B N ELIAS & CO LLP 463, Dr. ANNIE BESANT ROAD, WORLI. MUMBAI, Maharashtra, India - 400030
AAB-8186 PALACINO PROPERTIES LLP 463,DR. ANNIE BESANT ROAD, WORLI MUMBAI, Maharashtra, India - 400030
AAB-8436 ATLANTUS DWELLINGS & INFRASTRUCTURE LLP 463, Dr. Annie Besant Road, Worli, Mumbai, Maharashtra, India - 400030

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
10093172 2008-03-08 - 2011-05-13 40,000,000.00 EXPORT-IMPORT BANK OF INDIA
10096828 2008-03-19 - 2010-11-10 7,500,000.00 UNION BANK OF INDIA
10141349 2009-01-12 - 2011-05-13 43,700,000.00 EXPORT-IMPORT BANK OF INDIA
10154241 2009-04-09 2009-09-24 2013-09-26 200,000,000.00 EXPORT-IMPORT BANK OF INDIA
10181270 2009-09-12 2022-11-22 - 659,200,000.00 Union Bank of India
10265944 2011-01-28 2011-07-21 2013-09-26 70,000,000.00 EXPORT-IMPORT BANK OF INDIA
10272760 2010-07-14 - 2011-05-13 34,000,000.00 EXPORT IMPORT BANK OF INDIA
10272787 2010-06-21 - 2011-04-18 40,000,000.00 Union Bank Of India
10333274 2012-01-25 2012-11-05 2013-09-13 75,500,000.00 EXPORT IMPORT BANK OF INDIA
100093101 2017-04-12 - 2020-10-09 200,000,000.00 ICICI 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
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EQUITY AND LIABILITIES
   Shareholder's funds
      Share Capital
      Reserves & Surplus
      Money Received Against Share Warrants
   Share Application Money Pending Allotment
   Non-current Liabilities
      Long-term borrowings
      Deferred tax liabilities
      Other Long Term Liabilities
      Long Term Provisions
   Current Liabilities
      Short-term borrowings
      Trade Payables
      Other Current Liabilities
      Short Term Provisions
Total Equity and Liabilities
ASSETS
   Non-current Assets
      Fixed Assets
         Tangible Assets
         Intangible Assets
         Capital Work In Progress
         Intangible Assets Under Development
      Non-current Investments
      Deferred Tax Assets (net)
      Long-term Loans & Advances
      Other Non-current Assets
   Current Assets
      Current Investments
      Inventories
      Trade receivables
      Cash & Cash Equivalents
      Short-term Loans & Advances
      Other Current Assets
Total Assets

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

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

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

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

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

Company Identifier Name Percentage of Shares Held

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

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

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

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

As on: 2026-07-13

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