• Company Information
      • About the Report
      • Documents
      • Outstanding Payments (MSME)
      • Complaints
      • Directors
      • Same Address Companies
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      • Balance Sheet
      • Profit & Loss
      • Fund Raising
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      S KUMARS NATIONWIDE LIMITED

      CIN: L17120MH1990PLC058361
      Purchase Report

      S KUMARS NATIONWIDE LIMITED (CIN: L17120MH1990PLC058361) is a Public company incorporated on 28 Sep 1990. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 4600000000.00 and its paid up capital is Rs. 3497378470.00.

      S KUMARS NATIONWIDE LIMITED's Annual General Meeting (AGM) was last held on 28 Apr 2014. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2013-03-31.S KUMARS NATIONWIDE LIMITED's NIC code is 1712 (which is part of its CIN). As per the NIC code, it is inolved in Finishing of textile excluding khadi/handloom (This class includes finishing of textiles of Class 1711 by operations such as bleaching, dyeing, calendering, napping, shrinking or printing. No distinction is to be made between these activities carried out on a fee or contract basis or by purchasing the material and selling the finished products)..

      Directors of S KUMARS NATIONWIDE LIMITED are SUNIL KUMAR JAIN, UDAY JAYAVANTH KAMATH, NITIN SHAMBHUKUMARJI KASLIWAL, PREDEEP BHASKARAN KUMAR ., YOGESH HIMATLAL PATEL, HARESH MILYOMAL ISRANI, and VANRAJ VINOD SHAH.

      S KUMARS NATIONWIDE LIMITED's Corporate Identification Number (CIN) is L17120MH1990PLC058361 and its registration number is 58361. Users may contact S KUMARS NATIONWIDE LIMITED on its Email address - [email protected]. Registered address of S KUMARS NATIONWIDE LIMITED is B2, 5TH FLOOR, MARATHON NEXTGEN, OFF.G.K.MARG, WORLI, LOWER PAREL (WEST), , MUMBAI, Maharashtra, India - 400013.

      Current status of S KUMARS NATIONWIDE LIMITED is - Under Liquidation.

      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 S KUMARS NATIONWIDE 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 S KUMARS NATIONWIDE

      Purchase full report of S KUMARS NATIONWIDE

      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 S KUMARS NATIONWIDE 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 S KUMARS NATIONWIDE
      DIN Director Name Designation Appointment Date
      06978936 SUNIL KUMAR JAIN Additional Director 2014-09-23
      07079399 UDAY JAYAVANTH KAMATH Director 2015-04-27
      00022630 NITIN SHAMBHUKUMARJI KASLIWAL Managing Director 1990-09-28
      01870958 PREDEEP BHASKARAN KUMAR . Director 2015-04-27
      02166249 YOGESH HIMATLAL PATEL Director 2015-04-27
      06893236 HARESH MILYOMAL ISRANI Additional Director 2014-08-14
      02695960 VANRAJ VINOD SHAH Director 2015-04-27
      Past Directors & Key Managerial Personnel of S KUMARS NATIONWIDE
      DIN Director Name Designation Appointment Date Cessation
      00022642 DARA DINSHAW AVARI Director - 2013-03-01
      05283405 SUJEET VISHWANATH BHALE Nominee Director - 2013-09-30
      00031942 DENYS CALDER FIRTH Nominee Director - 2013-01-10
      01414533 ASHOKE KUMAR CHOUDHARY Nominee Director - 2009-02-16
      01811472 NAVIN SAMBTANI Alternate Director - 2013-01-10
      00031232 ANISH KISHORE MODI Director - 2011-11-12
      00031232 ANISH KISHORE MODI Nominee Director - 2011-11-12
      00031975 ALEXANDER SHAIK Alternate Director - 2012-11-10
      02428644 NIMESH SHASHIKANT SHAH Company Secretary - 2012-09-29
      06978914 MITHLESKUMAR MURLIDHAR CHOUBEY Director - 2015-04-17
      00022583 GOVIND MANIK MIRCHANDANI Director - 2007-10-10
      00022666 COL SURESH KESHAV RAJE Director - 2010-07-30
      02106990 MELEVEETIL DAMODARAN Additional Director - 2012-10-08
      02327446 KESHAV PRASAD RAU Nominee Director - 2010-10-29
      02645325 RAJINDER KRISHAN GARG Additional Director - 2014-08-14
      03612592 SUSHEEL NARAIN KAK Nominee Director - 2013-01-10
      06628984 PULAK BANERJEE Company Secretary - 2015-05-27
      00234994 RAJENDRA WAZIRCHAND KHANNA Nominee Director - 2009-10-31
      00805489 GAURAV SINGH BHANDARI Nominee Director - 2014-05-09
      01359682 ANIL KUMAR CHANNA Director - 2010-01-12
      01359682 ANIL KUMAR CHANNA Whole-time director - 2014-08-14
      00017703 AMITA NARAIN Nominee Director - 2012-11-19
      00019510 VIJAY GOVERDHANDAS KALANTRI Director - 2014-05-19
      00022612 AMRITLAL SHAH CHUNILAL Director - 2012-01-16
      00028320 JITENDER BALAKRISHNAN Director appointed in casual vacancy - 2013-03-28
      01339295 JYOTI NITIN KASLIWAL Director - 2012-08-24
      00001456 SURESH NARSAPPA TALWAR Additional Director - 2012-11-26
      00037909 VINAYSHIL GAUTAM Nominee Director - 2012-04-18
      06417114 JAGADEESH SANJEEVA SHETTY Additional Director - 2013-12-27
      06417114 JAGADEESH SANJEEVA SHETTY Whole-time director - 2013-12-27
      00018314 MOHAN HANMANTRAO KULKARNI Nominee Director - 2008-10-27
      02736644 GODBOLE RANJITHA PRADEEP Nominee Director - 2014-07-18
      Other Directorships of DARA DINSHAW AVARI
      Company Name CIN Designation Appointment Date Cessation
      SHREE RAM URBAN INFRASTRUCTURE LIMITED L17110MH1935PLC002241 Director - 2008-01-29
      BRANDHOUSE RETAILS LIMITED L52320MH2004PLC146760 Director - 2013-03-01
      RTIL LIMITED U17114MH2000PLC126018 Director - 2010-09-27
      PROGARD TEXTILES (INDIA) PRIVATE LIMITED U17121MH1993PTC071979 Director - 2008-03-29
      SANSAR EXIM PRIVATE LIMITED U51909MH2007PTC169905 Director - 2013-06-15
      TULJA ENTERPRISES PRIVATE LIMITED U51909MH2007PTC170076 Director - 2013-06-15
      CHAMUNDESHWARI MERCANTILE PRIVATE LIMITED U51909MH2007PTC170077 Director - 2013-06-15
      BRANDHOUSE OVIESSE LIMITED U52100MH2009PLC194418 Alternate Director - 2012-02-29
      S.K.WORSTEDS PRIVATE LIMITED U52321MH1967PTC013807 Director - 2013-08-05
      ANJANEYA HOLDINGS PRIVATE LIMITED U65990MH1991PTC060533 Director - 2013-06-15
      INGENIOUS FINANCE AND INVESTMENT PRIVATE LIMITED U65990MH1995PTC088313 Additional Director - 2008-09-26
      INGENIOUS FINANCE AND INVESTMENT PRIVATE LIMITED U65990MH1995PTC088313 Director - 2013-06-15
      E-ASSURANCE SERVICES (INDIA ) LIMITED U66010MH2002PLC137709 Director - 2009-03-31
      VERVE PROPERTIES AND INVESTMENT PRIVATE LIMITED U67120MH1995PTC089606 Additional Director - 2008-09-26
      VERVE PROPERTIES AND INVESTMENT PRIVATE LIMITED U67120MH1995PTC089606 Director - 2013-06-15
      N'ESSENCE HOLDINGS LIMITED U67120MH2009PLC189346 Director - 2013-08-05
      ANJANEYA FOUNDATION U85100MH2009NPL189775 Director - 2013-08-05
      SKNL FOUNDATION U85100MH2009NPL189988 Director - 2014-11-15
      Other Directorships of SUJEET VISHWANATH BHALE
      Company Name CIN Designation Appointment Date Cessation
      ASTONFIELD SOLAR (RAJASTHAN) PRIVATE LIMITED U40106DL2008PTC223073 Nominee Director - 2022-11-14
      Other Directorships of SUNIL KUMAR JAIN
      Company Name CIN Designation Appointment Date Cessation
      RTIL LIMITED U17114MH2000PLC126018 Additional Director - 2016-02-29
      Other Directorships of DENYS CALDER FIRTH
      Company Name CIN Designation Appointment Date Cessation
      METROGLOBAL LIMITED L21010GJ1992PLC143784 Nominee Director - 2008-04-07
      SAURASHTRA CEMENT LIMITED L26941GJ1956PLC000840 Nominee Director - 2014-08-05
      BRANDHOUSE RETAILS LIMITED L52320MH2004PLC146760 Nominee Director - 2013-01-10
      UNIFLEX CABLES LIMITED L59422MH1990PLC059422 Additional Director - 2008-02-11
      KITPLY INDUSTRIES LIMITED U20211AS1982PLC001969 Director - 2009-12-17
      KITPLY INDUSTRIES LIMITED U20211AS1982PLC001969 Nominee Director - 2009-12-17
      META COPPER AND ALLOYS LIMITED U29230MH1997PLC106475 Nominee Director - 2010-03-06
      INDIA DEBT MANAGEMENT PRIVATE LIMITED U67100MH2005PTC155362 Director - 2016-06-24
      TARANG ADVISORY PRIVATE LIMITED U67110MH2005PTC157924 Director - 2011-09-15
      META HOLDINGS SERVICES PRIVATE LIMITED U67120MH2007PTC173893 Nominee Director - 2010-11-25
      Other Directorships of ASHOKE KUMAR CHOUDHARY
      Company Name CIN Designation Appointment Date Cessation
      MODERN THREADS (INDIA) LIMITED L17115RJ1980PLC002075 Nominee Director - 2008-03-31
      PRAG BOSIMI SYNTHETICS LTD L17124AS1987PLC002758 Nominee Director - 2009-07-31
      SHREE PUSHKAR CHEMICALS & FERTILISERS LIMITED L24100MH1993PLC071376 Nominee Director - 2009-08-28
      GUINDY MACHINE TOOLS LIMITED U29130TN1959PLC003951 Nominee Director - 2009-08-28
      SPECK SYSTEMS LTD U29309TG1985PLC005246 Additional Director - 2008-09-27
      SPECK SYSTEMS LTD U29309TG1985PLC005246 Director 2008-09-27 Ongoing
      IFCI VENTURE CAPITAL FUNDS LIMITED U65993DL1988GOI030284 Managing Director - 2009-07-31
      DEV BHUMI COLD CHAIN PRIVATE LIMITED U74999DL2003PTC121616 Additional Director - 2011-03-25
      Other Directorships of NAVIN SAMBTANI
      Company Name CIN Designation Appointment Date Cessation
      SAURASHTRA CEMENT LIMITED L26941GJ1956PLC000840 Alternate Director - 2013-10-17
      SAURASHTRA CEMENT LIMITED L26941GJ1956PLC000840 Nominee Director - 2015-05-12
      BRANDHOUSE RETAILS LIMITED L52320MH2004PLC146760 Alternate Director - 2013-01-10
      KITPLY INDUSTRIES LIMITED U20211AS1982PLC001969 Alternate Director - 2009-12-17
      KITPLY INDUSTRIES LIMITED U20211AS1982PLC001969 Nominee Director - 2010-08-11
      META COPPER AND ALLOYS LIMITED U29230MH1997PLC106475 Alternate Director - 2008-05-28
      INDIA DEBT MANAGEMENT PRIVATE LIMITED U67100MH2005PTC155362 Additional Director - 2014-02-12
      INDIA DEBT MANAGEMENT PRIVATE LIMITED U67100MH2005PTC155362 Alternate Director - 2013-01-08
      INDIA DEBT MANAGEMENT PRIVATE LIMITED U67100MH2005PTC155362 Managing Director - 2016-06-24
      INDIA DEBT MANAGEMENT PRIVATE LIMITED U67100MH2005PTC155362 Whole-time director - 2015-04-01
      META HOLDINGS SERVICES PRIVATE LIMITED U67120MH2007PTC173893 Alternate Director - 2010-11-25
      Other Directorships of ANISH KISHORE MODI
      Company Name CIN Designation Appointment Date Cessation
      ARTH EQUITY ADVISORS LLP AAA-9418 Designated Partner - 2013-12-03
      METROGLOBAL LIMITED L21010GJ1992PLC143784 Nominee Director - 2008-04-07
      SAURASHTRA CEMENT LIMITED L26941GJ1956PLC000840 Nominee Director - 2011-09-15
      BRANDHOUSE RETAILS LIMITED L52320MH2004PLC146760 Nominee Director - 2011-09-15
      UNIFLEX CABLES LIMITED L59422MH1990PLC059422 Additional Director - 2008-02-11
      INDUSTRIAL AND PRUDENTIAL INVESTMENT COMPANY LIMITED L65990WB1913PLC218486 Director - 2024-09-23
      INDUSTRIAL AND PRUDENTIAL INVESTMENT COMPANY LIMITED L65990WB1913PLC218486 Director appointed in casual vacancy - 2014-09-24
      SANATHNAGAR ENTERPRISES LIMITED L99999MH1947PLC252768 Director - 2008-07-03
      SANATHNAGAR ENTERPRISES LIMITED L99999MH1947PLC252768 Nominee Director - 2007-09-29
      SAGAR INDUSTRIES AND DISTILLERIES PRIVATE LIMITED U15500MH1999PTC121277 Additional Director - 2022-01-24
      SAGAR INDUSTRIES AND DISTILLERIES PRIVATE LIMITED U15500MH1999PTC121277 Director - 2022-09-01
      KITPLY INDUSTRIES LIMITED U20211AS1982PLC001969 Director - 2010-08-11
      KITPLY INDUSTRIES LIMITED U20211AS1982PLC001969 Nominee Director - 2010-08-11
      BLUEBRAHMA CLEAN ENERGY SOLUTIONS PRIVATE LIMITED U24110MH2021PTC371023 Director - 2024-02-01
      VIRIDIS CHEMICALS PRIVATE LIMITED U24230MH2011PTC219148 Additional Director - 2018-09-29
      VIRIDIS CHEMICALS PRIVATE LIMITED U24230MH2011PTC219148 Director 2018-09-29 Ongoing
      3D BEARINGS PRIVATE LIMITED U28999MH2022PTC374780 Director 2022-01-12 Ongoing
      META COPPER AND ALLOYS LIMITED U29230MH1997PLC106475 Nominee Director - 2010-03-06
      TWENTY ONE NET (INDIA) PRIVATE LIMITED U32109MH2009PTC194474 Director - 2010-06-07
      NASIK CLEAN ENERGY SOLUTIONS PRIVATE LIMITED U40100MH2021PTC368634 Director - 2023-11-01
      SHREE NIRMAL COMMERCIAL LIMITED U45200MH1970PLC012966 Director 2008-10-20 Ongoing
      VINCA DEVELOPER PRIVATE LIMITED U45202MH2008PTC185408 Nominee Director - 2020-11-24
      PLANTAS INNOVATIONS PRIVATE LIMITED U52200WB2021PTC246244 Additional Director - 2022-07-16
      PLANTAS INNOVATIONS PRIVATE LIMITED U52200WB2021PTC246244 Director 2021-10-17 Ongoing
      PLANTAS INNOVATIONS PRIVATE LIMITED U52200WB2021PTC246244 Director - 2022-09-11
      INFRASTRUCTURE LOGISTIC SYSTEMS LIMITED U63032MH2001PLC130992 Additional Director - 2013-09-30
      INFRASTRUCTURE LOGISTIC SYSTEMS LIMITED U63032MH2001PLC130992 Director - 2015-11-04
      INDIA DEBT MANAGEMENT PRIVATE LIMITED U67100MH2005PTC155362 Managing Director - 2011-09-15
      TARANG ADVISORY PRIVATE LIMITED U67110MH2005PTC157924 Director - 2011-10-01
      TARANG ADVISORY PRIVATE LIMITED U67110MH2005PTC157924 Whole-time director 2011-10-01 Ongoing
      META HOLDINGS SERVICES PRIVATE LIMITED U67120MH2007PTC173893 Nominee Director - 2010-11-25
      ARTH CERAMICS PRIVATE LIMITED U70101WB1995PTC071384 Additional Director - 2014-09-30
      ARTH CERAMICS PRIVATE LIMITED U70101WB1995PTC071384 Director - 2018-03-28
      INTERNATIONAL ASSET RECONSTRUCTION COMPANY PRIVATE LIMITED U74999DL2002PTC117357 Additional Director - 2010-07-05
      INTERNATIONAL ASSET RECONSTRUCTION COMPANY PRIVATE LIMITED U74999DL2002PTC117357 Director - 2018-01-31
      INTERNATIONAL ASSET RECONSTRUCTION COMPANY PRIVATE LIMITED U74999DL2002PTC117357 Nominee Director - 2014-02-24
      KEJRIWAL NEWSPRINTS PAPER PRIVATE LIMITED U74999MH2007PTC168589 Director - 2007-09-20
      TRIPTI FOUNDATION U85100MH2009NPL190360 Director - 2011-11-07
      Other Directorships of ALEXANDER SHAIK
      Company Name CIN Designation Appointment Date Cessation
      SAURASHTRA CEMENT LIMITED L26941GJ1956PLC000840 Nominee Director - 2015-05-12
      BRANDHOUSE RETAILS LIMITED L52320MH2004PLC146760 Alternate Director - 2012-11-10
      SANATHNAGAR ENTERPRISES LIMITED L99999MH1947PLC252768 Director - 2008-07-03
      SANATHNAGAR ENTERPRISES LIMITED L99999MH1947PLC252768 Nominee Director - 2007-09-29
      ADM MANAGEMENT INDIA PRIVATE LIMITED U67100KA2022FTC161539 Director 2022-05-23 Ongoing
      INDIA DEBT MANAGEMENT PRIVATE LIMITED U67100MH2005PTC155362 Director - 2016-06-24
      TARANG ADVISORY PRIVATE LIMITED U67110MH2005PTC157924 Additional Director - 2007-09-28
      TARANG ADVISORY PRIVATE LIMITED U67110MH2005PTC157924 Director - 2011-09-15
      ADM INVESTMENT MANAGER INDIA PRIVATE LIMITED U67110MH2022PTC387571 Additional Director - 2023-09-10
      ADM INVESTMENT MANAGER INDIA PRIVATE LIMITED U67110MH2022PTC387571 Director 2022-11-10 Ongoing
      Other Directorships of NIMESH SHASHIKANT SHAH
      Company Name CIN Designation Appointment Date Cessation
      GARWARE HI-TECH FILMS LIMITED L10889MH1957PLC010889 Company Secretary - 2019-01-22
      WOCKHARDT LIMITED L24230MH1999PLC120720 Company Secretary - 2015-02-09
      HUBTOWN LIMITED L45200MH1989PLC050688 Company Secretary - 2019-06-06
      ABG SHIPYARD LTD L61200GJ1985PLC007730 Company Secretary - 2015-04-29
      ARSHIYA LIMITED L93000MH1981PLC024747 Company Secretary - 2012-11-26
      CG POWER AND INDUSTRIAL SOLUTIONS LIMITED L99999MH1937PLC002641 Company Secretary - 2020-01-31
      CG POWER AND INDUSTRIAL SOLUTIONS LIMITED L99999MH1937PLC002641 Nodal Officer - 2020-02-04
      RTIL LIMITED U17114MH2000PLC126018 Company Secretary - 2014-08-01
      BELMONTE RETAILS LIMITED U18202MH2009PLC193754 Director - 2014-07-31
      MUMBAI INTERNATIONAL AIRPORT LIMITED U45200MH2006PLC160164 Company Secretary - 2022-07-31
      ADANI INFRASTRUCTURE SERVICES PRIVATE LIMITED U45201GJ1999PTC036798 Company Secretary - 2007-09-01
      SANSAR EXIM PRIVATE LIMITED U51909MH2007PTC169905 Additional Director - 2014-07-31
      TULJA ENTERPRISES PRIVATE LIMITED U51909MH2007PTC170076 Additional Director - 2014-07-31
      CHAMUNDESHWARI MERCANTILE PRIVATE LIMITED U51909MH2007PTC170077 Additional Director - 2014-07-31
      S.K.WORSTEDS PRIVATE LIMITED U52321MH1967PTC013807 Additional Director - 2014-07-31
      INGENIOUS FINANCE AND INVESTMENT PRIVATE LIMITED U65990MH1995PTC088313 Additional Director - 2014-07-31
      VERVE PROPERTIES AND INVESTMENT PRIVATE LIMITED U67120MH1995PTC089606 Additional Director - 2014-07-31
      N'ESSENCE HOLDINGS LIMITED U67120MH2009PLC189346 Director - 2014-07-31
      MAVERICK MERCANTILE PRIVATE LIMITED U74999MH2007PTC169900 Additional Director - 2014-07-31
      ANJANEYA FOUNDATION U85100MH2009NPL189775 Director - 2014-07-31
      CHAMUNDESHWARI TRADING AND FINANCE PRIVATE LIMITED U99999MH1997PTC107137 Additional Director - 2014-07-31
      Other Directorships of MITHLESKUMAR MURLIDHAR CHOUBEY
      Company Name CIN Designation Appointment Date Cessation
      BRANDHOUSE RETAILS LIMITED L52320MH2004PLC146760 Director 2014-08-14 Ongoing
      PARINUT OIL INDUSTRIES PRIVATE LIMITED U15412BR2022PTC058193 Director 2022-05-26 Ongoing
      RTIL LIMITED U17114MH2000PLC126018 Additional Director - 2016-02-29
      Other Directorships of GOVIND MANIK MIRCHANDANI
      Company Name CIN Designation Appointment Date Cessation
      BRANDHOUSE RETAILS LIMITED L52320MH2004PLC146760 Director - 2007-08-14
      DYNAMATIC TECHNOLOGIES LIMITED L72200KA1973PLC002308 Additional Director - 2008-09-27
      DYNAMATIC TECHNOLOGIES LIMITED L72200KA1973PLC002308 Director - 2018-08-13
      DYNAMATIC MANUFACTURING LIMITED U27310KA2007PLC102763 Additional Director - 2014-11-03
      DYNAMATIC MANUFACTURING LIMITED U27310KA2007PLC102763 Director - 2023-08-14
      JKM ERLA AUTOMOTIVE LIMITED U35122KA2011PLC056973 Additional Director - 2014-08-13
      JKM ERLA AUTOMOTIVE LIMITED U35122KA2011PLC056973 Director - 2019-08-13
      Other Directorships of COL SURESH KESHAV RAJE
      Company Name CIN Designation Appointment Date Cessation
      S KUMARS TEXTILES LIMITED U17120MH1977PLC019468 Director - 2007-10-30
      HINDON RIVER MILLS LIMITED U17297UP1994PLC016440 Director - 2011-02-12
      S.K.WORSTEDS PRIVATE LIMITED U52321MH1967PTC013807 Director - 2010-12-20
      N'ESSENCE HOLDINGS LIMITED U67120MH2009PLC189346 Director - 2010-12-20
      ANJANEYA FOUNDATION U85100MH2009NPL189775 Director - 2010-12-20
      Other Directorships of MELEVEETIL DAMODARAN
      Company Name CIN Designation Appointment Date Cessation
      FIRST LIGHT CAPITAL ADVISORS LLP AAF-6213 Partner - 2019-02-25
      UNICORN INDIA VENTURES SERVICES LLP AAJ-6017 Designated Partner - 2019-09-05
      BIOCON LIMITED L24234KA1978PLC003417 Additional Director - 2016-06-30
      BIOCON LIMITED L24234KA1978PLC003417 Director - 2024-07-25
      ULTRATECH CEMENT LIMITED L26940MH2000PLC128420 Additional Director - 2012-08-30
      ULTRATECH CEMENT LIMITED L26940MH2000PLC128420 Director - 2014-06-20
      HINDALCO INDUSTRIES LIMITED L27020MH1958PLC011238 Additional Director - 2012-09-11
      HINDALCO INDUSTRIES LIMITED L27020MH1958PLC011238 Director - 2014-01-14
      TRIVENI TURBINE LIMITED L29110UP1995PLC041834 Additional Director - 2013-08-01
      TRIVENI TURBINE LIMITED L29110UP1995PLC041834 Director - 2013-09-09
      HERO MOTOCORP LIMITED L35911DL1984PLC017354 Additional Director - 2008-09-25
      HERO MOTOCORP LIMITED L35911DL1984PLC017354 Director - 2022-05-03
      SOBHA LIMITED L45201KA1995PLC018475 Additional Director - 2010-06-11
      SOBHA LIMITED L45201KA1995PLC018475 Director - 2016-09-12
      INTERGLOBE AVIATION LIMITED L62100DL2004PLC129768 Additional Director - 2019-01-23
      INTERGLOBE AVIATION LIMITED L62100DL2004PLC129768 Director 2019-08-27 Ongoing
      INTERGLOBE AVIATION LIMITED L62100DL2004PLC129768 Director - 2022-05-04
      COCHIN SHIPYARD LIMITED L63032KL1972GOI002414 Nominee Director - 2011-01-28
      TECH MAHINDRA LIMITED L64200MH1986PLC041370 Additional Director - 2009-07-23
      TECH MAHINDRA LIMITED L64200MH1986PLC041370 Director - 2022-03-31
      CRISIL LIMITED L67120MH1987PLC042363 Additional Director - 2014-04-17
      CRISIL LIMITED L67120MH1987PLC042363 Director - 2021-10-01
      SATYAM COMPUTER SERVICES LTD L72200AP1987PLC007564 Additional Director - 2010-12-21
      SATYAM COMPUTER SERVICES LTD L72200AP1987PLC007564 Director - 2012-04-01
      ING VYSYA BANK LIMITED L85110KA1930PLC000124 Additional Director - 2009-09-04
      ING VYSYA BANK LIMITED L85110KA1930PLC000124 Director 2009-09-04 Ongoing
      BENNETT COLEMAN AND COMPANY LIMITED U22120MH1913PLC000391 Additional Director - 2012-09-28
      BENNETT COLEMAN AND COMPANY LIMITED U22120MH1913PLC000391 Director - 2015-03-18
      TVS AUTOMOBILE SOLUTIONS PRIVATE LIMITED U34100TN2009PTC071439 Additional Director - 2012-09-29
      TVS AUTOMOBILE SOLUTIONS PRIVATE LIMITED U34100TN2009PTC071439 Director - 2014-07-08
      RSB TRANSMISSIONS (I) LTD U34102PN1989PLC014807 Additional Director - 2012-08-06
      DEDICATED FREIGHT CORRIDOR CORPORATION OF INDIA LIMITED U60232DL2006GOI155068 Director - 2011-04-08
      BAJAJ ALLIANZ GENERAL INSURANCE COMPANY LIMITED U66010PN2000PLC015329 Additional Director - 2020-07-17
      BAJAJ ALLIANZ GENERAL INSURANCE COMPANY LIMITED U66010PN2000PLC015329 Director - 2024-06-30
      BAJAJ ALLIANZ LIFE INSURANCE COMPANY LIMITED U66010PN2001PLC015959 Additional Director - 2020-07-17
      BAJAJ ALLIANZ LIFE INSURANCE COMPANY LIMITED U66010PN2001PLC015959 Director - 2024-06-30
      KERALA INFRASTRUCTURE FUND MANAGEMENT LIMITED U67110KL2018PLC055479 Additional Director - 2019-12-30
      KERALA INFRASTRUCTURE FUND MANAGEMENT LIMITED U67110KL2018PLC055479 Director - 2022-07-11
      NNIP INDIA PRIVATE LIMITED U67120MH1998PTC114377 Director - 2011-05-31
      EXPERIAN CREDIT INFORMATION COMPANY OF INDIA PRIVATE LIMITED U67190MH2006FTC163188 Nominee Director - 2017-05-31
      L&T INFRASTRUCTURE FINANCE COMPANY LIMITED U67190MH2006PLC299025 Director - 2014-07-24
      L&T INFRASTRUCTURE FINANCE COMPANY LIMITED U67190MH2006PLC299025 Director appointed in casual vacancy - 2013-08-05
      L&T INFRA INVESTMENT PARTNERS ADVISORY PRIVATE LIMITED U67190MH2011PTC218046 Additional Director - 2012-11-26
      L&T INFRA INVESTMENT PARTNERS ADVISORY PRIVATE LIMITED U67190MH2011PTC218046 Director - 2014-05-30
      E VILLAGE KENDRA LIMITED U67190WB2002PLC095455 Additional Director - 2008-07-11
      E VILLAGE KENDRA LIMITED U67190WB2002PLC095455 Director - 2010-07-21
      EQUINOX ADVISORS PRIVATE LIMITED U74140DL2008PTC180832 Director - 2012-01-01
      EXCELLENCE ENABLERS PRIVATE LIMITED U74920DL2012PTC306997 Director 2012-02-03 Ongoing
      AIRAWAT INDICES PRIVATE LIMITED U74999MH2021PTC369864 Director - 2021-10-25
      GMR VARALAKSHMI FOUNDATION U80301AP2003NPL042195 Additional Director - 2009-09-30
      GMR VARALAKSHMI FOUNDATION U80301AP2003NPL042195 Director - 2011-06-16
      INDIAN INSTITUTE OF INSOLVENCY PROFESSIONALS OF ICAI U80301DL2016NPL308613 Additional Director - 2017-09-14
      INDIAN INSTITUTE OF INSOLVENCY PROFESSIONALS OF ICAI U80301DL2016NPL308613 Director - 2018-07-12
      PARAMPARA FAMILY BUSINESS INSTITUTE U80903KA2014NPL073297 Additional Director - 2015-12-14
      PARAMPARA FAMILY BUSINESS INSTITUTE U80903KA2014NPL073297 Director - 2016-06-23
      AVN AROGYA HEALTH CARE PRIVATE LIMITED U85100TN2008PTC070179 Director - 2011-12-23
      GLOCAL HEALTHCARE SYSTEMS PRIVATE LIMITED U85191WB2010PTC151530 Director - 2019-03-21
      Other Directorships of KESHAV PRASAD RAU
      Company Name CIN Designation Appointment Date Cessation
      JAIPRAKASH ASSOCIATES LIMITED L14106UP1995PLC019017 Additional Director - 2015-12-24
      JAIPRAKASH ASSOCIATES LIMITED L14106UP1995PLC019017 Director - 2022-09-26
      JAIPRAKASH ASSOCIATES LIMITED L14106UP1995PLC019017 Nominee Director - 2010-11-01
      JAIPRAKASH POWER VENTURES LIMITED L40101MP1994PLC042920 Additional Director - 2015-09-12
      JAIPRAKASH POWER VENTURES LIMITED L40101MP1994PLC042920 Director - 2021-05-29
      JAYPEE INFRATECH LIMITED L45203UP2007PLC033119 Additional Director - 2017-12-29
      JAYPEE INFRATECH LIMITED L45203UP2007PLC033119 Director - 2018-09-09
      Other Directorships of RAJINDER KRISHAN GARG
      Company Name CIN Designation Appointment Date Cessation
      GBTL LIMITED U17120MH2007PLC173993 Manager - 2015-10-31
      BELMONTE RETAILS LIMITED U18202MH2009PLC193754 Director - 2015-02-10
      Other Directorships of SUSHEEL NARAIN KAK
      Company Name CIN Designation Appointment Date Cessation
      SAURASHTRA CEMENT LIMITED L26941GJ1956PLC000840 Nominee Director - 2014-08-05
      BRANDHOUSE RETAILS LIMITED L52320MH2004PLC146760 Nominee Director - 2013-01-10
      INDIA DEBT MANAGEMENT PRIVATE LIMITED U67100MH2005PTC155362 Additional Director - 2011-09-15
      INDIA DEBT MANAGEMENT PRIVATE LIMITED U67100MH2005PTC155362 Managing Director - 2015-03-31
      Other Directorships of PULAK BANERJEE
      Company Name CIN Designation Appointment Date Cessation
      BRANDHOUSE RETAILS LIMITED L52320MH2004PLC146760 Company Secretary - 2012-11-10
      S KUMARS TEXTILES LIMITED U17120MH1977PLC019468 Additional Director - 2015-09-14
      BELMONTE RETAILS LIMITED U18202MH2009PLC193754 Director - 2016-02-20
      EMCURE PHARMACEUTICALS LIMITED U24231PN1981PLC024251 Company Secretary - 2016-09-01
      NATTY FINANCE AND INVESTMENT PRIVATE LIMITED U65990MH1995PTC088586 Additional Director - 2015-07-31
      SKNL FOUNDATION U85100MH2009NPL189988 Director - 2015-07-31
      CHAMUNDESHWARI TRADING AND FINANCE PRIVATE LIMITED U99999MH1997PTC107137 Additional Director - 2015-07-22
      Other Directorships of UDAY JAYAVANTH KAMATH
      Company Name CIN Designation Appointment Date Cessation
      MANPASAND BEVERAGES LIMITED L15549GJ2010PLC063283 Additional Director - 2019-09-30
      RTIL LIMITED U17114MH2000PLC126018 Director - 2018-03-26
      NIRMAL REALTY PRIVATE LIMITED U70100MH2005PTC154681 Additional Director - 2020-12-31
      NIRMAL REALTY PRIVATE LIMITED U70100MH2005PTC154681 Director - 2023-01-09
      DIGGERS PROPERTIES PRIVATE LIMITED U70109MH2015PTC266379 Additional Director - 2016-09-30
      DIGGERS PROPERTIES PRIVATE LIMITED U70109MH2015PTC266379 Director - 2018-03-20
      UNIDEEP PROPERTIES PRIVATE LIMITED U70200MH2015PTC266024 Additional Director - 2016-09-30
      UNIDEEP PROPERTIES PRIVATE LIMITED U70200MH2015PTC266024 Director - 2018-03-20
      Other Directorships of NITIN SHAMBHUKUMARJI KASLIWAL
      Company Name CIN Designation Appointment Date Cessation
      SHREE RAM URBAN INFRASTRUCTURE LIMITED L17110MH1935PLC002241 Director - 2008-01-29
      BRANDHOUSE RETAILS LIMITED L52320MH2004PLC146760 Director - 2010-01-30
      BRANDHOUSE RETAILS LIMITED L52320MH2004PLC146760 Managing Director 2010-01-30 Ongoing
      RTIL LIMITED U17114MH2000PLC126018 Director - 2007-11-27
      RTIL LIMITED U17114MH2000PLC126018 Managing Director - 2016-05-16
      CONFEDERATION OF INDIAN TEXTILE INDUSTRY U17120DL1967NPL371340 Director - 2007-09-26
      S KUMARS TEXTILES LIMITED U17120MH1977PLC019468 Director 2012-04-05 Ongoing
      BUILDCRAFT REALTY PRIVATE LIMITED U45202GJ2000PTC037991 Director - 2013-11-19
      S KUMAR AND COMPANY (TRADES) PRIVATE LIMITED U51494MH2002PTC136420 Director - 2008-06-28
      SANSAR EXIM PRIVATE LIMITED U51909MH2007PTC169905 Director 2007-04-12 Ongoing
      TULJA ENTERPRISES PRIVATE LIMITED U51909MH2007PTC170076 Director 2007-04-18 Ongoing
      CHAMUNDESHWARI MERCANTILE PRIVATE LIMITED U51909MH2007PTC170077 Director 2007-04-18 Ongoing
      BRANDHOUSE OVIESSE LIMITED U52100MH2009PLC194418 Director - 2009-12-18
      S.K.WORSTEDS PRIVATE LIMITED U52321MH1967PTC013807 Director 2014-07-31 Ongoing
      S.K.WORSTEDS PRIVATE LIMITED U52321MH1967PTC013807 Director - 2007-11-20
      ANJANEYA HOLDINGS PRIVATE LIMITED U65990MH1991PTC060533 Director 1991-02-27 Ongoing
      INGENIOUS FINANCE AND INVESTMENT PRIVATE LIMITED U65990MH1995PTC088313 Director 2007-03-10 Ongoing
      NATTY FINANCE AND INVESTMENT PRIVATE LIMITED U65990MH1995PTC088586 Director 2007-03-10 Ongoing
      S KUMARS LIFE ASSURANCE CORPORATION LIMITED U66010MH2000PLC128178 Director - 2009-03-31
      VERVE PROPERTIES AND INVESTMENT PRIVATE LIMITED U67120MH1995PTC089606 Director 2007-03-10 Ongoing
      N'ESSENCE HOLDINGS LIMITED U67120MH2009PLC189346 Director 2013-08-05 Ongoing
      K U ENTERPRISES PRIVATE LIMITED U70109MH2001PTC131631 Director - 2008-06-28
      M.VISVESVARAYA INDUSTRIAL RESEARCH AND DEVELOPMENT CENTRE U73100MH1970NPL014686 Director - 2018-09-11
      ROSEWOOD HOLDINGS PRIVATE LIMITED U74990MH2011PTC213690 Director 2011-02-18 Ongoing
      MAVERICK MERCANTILE PRIVATE LIMITED U74999MH2007PTC169900 Director 2007-04-12 Ongoing
      ANJANEYA FOUNDATION U85100MH2009NPL189775 Director 2013-08-05 Ongoing
      S.KUMAR ENTERPRISES (SYNFABS) PRIVATE LIMITED U99999MH1968PTC013974 Director - 2019-05-20
      Other Directorships of RAJENDRA WAZIRCHAND KHANNA
      Company Name CIN Designation Appointment Date Cessation
      ASHAPURA MINECHEM LTD L14108MH1982PLC026396 Nominee Director - 2013-12-31
      ARVIND LIMITED L17119GJ1931PLC000093 Nominee Director - 2011-04-29
      GHCL LIMITED L24100GJ1983PLC006513 Nominee Director - 2011-04-30
      PUNJAB CHEMICALS AND CROP PROTECTION LIMITED L24231PB1975PLC047063 Nominee Director - 2013-02-11
      UCAL LIMITED L31900TN1985PLC012343 Nominee Director - 2014-01-23
      BPL ENGINEERING LIMITED L85110KA1982PLC005061 Nominee Director - 2007-10-12
      Other Directorships of GAURAV SINGH BHANDARI
      Company Name CIN Designation Appointment Date Cessation
      VARDHMAN LIFE SCIENCES PRIVATE LIMITED U24230DL2007PTC171395 Director - 2014-05-09
      MALLADI DRUGS AND PHARMACEUTICALS LIMITED U24230TN1980PLC008382 Nominee Director - 2007-12-12
      VIDYUT METALLICS PRIVATE LIMITED U28931MH1953PTC018405 Nominee Director - 2007-10-01
      FUSION CX PRIVATE LIMITED U72900WB2004PTC097921 Nominee Director - 2022-08-01
      Other Directorships of ANIL KUMAR CHANNA
      Company Name CIN Designation Appointment Date Cessation
      RTIL LIMITED U17114MH2000PLC126018 Director - 2014-09-26
      CONFEDERATION OF INDIAN TEXTILE INDUSTRY U17120DL1967NPL371340 Director - 2009-11-19
      BRANDHOUSE OVIESSE LIMITED U52100MH2009PLC194418 Director 2011-12-03 Ongoing
      N'ESSENCE HOLDINGS LIMITED U67120MH2009PLC189346 Director 2009-01-05 Ongoing
      Other Directorships of PREDEEP BHASKARAN KUMAR .
      Company Name CIN Designation Appointment Date Cessation
      VELEX LOGISTICS PRIVATE LIMITED U63000MH2013PTC246482 Additional Director - 2015-09-29
      VELEX LOGISTICS PRIVATE LIMITED U63000MH2013PTC246482 Director - 2023-09-07
      FONSYS SERVICES PRIVATE LIMITED U63032MH2001PTC133805 Additional Director - 2015-09-30
      FONSYS SERVICES PRIVATE LIMITED U63032MH2001PTC133805 Director 2015-09-30 Ongoing
      VELOCITY EXPRESS PRIVATE LIMITED U64120MH2003PTC141696 Additional Director 2018-04-10 Ongoing
      ANURATI INFOTECH PRIVATE LIMITED U72300MH2013PTC242442 Additional Director - 2015-09-30
      ANURATI INFOTECH PRIVATE LIMITED U72300MH2013PTC242442 Director 2015-09-30 Ongoing
      ALFA COURIER SERVICE PRIVATE LIMITED U93000GJ2007PTC050722 Additional Director 2015-06-01 Ongoing
      Other Directorships of YOGESH HIMATLAL PATEL
      Company Name CIN Designation Appointment Date Cessation
      RTIL LIMITED U17114MH2000PLC126018 Additional Director - 2016-02-28
      RTIL LIMITED U17114MH2000PLC126018 Director - 2018-02-26
      VELEX LOGISTICS PRIVATE LIMITED U63000MH2013PTC246482 Director 2013-07-31 Ongoing
      FONSYS SERVICES PRIVATE LIMITED U63032MH2001PTC133805 Director 2004-11-10 Ongoing
      VELOCITY EXPRESS PRIVATE LIMITED U64120MH2003PTC141696 Director 2003-08-11 Ongoing
      ALFA COURIER SERVICE PRIVATE LIMITED U93000GJ2007PTC050722 Director 2009-02-07 Ongoing
      Other Directorships of AMITA NARAIN
      Company Name CIN Designation Appointment Date Cessation
      VARDHMAN TEXTILES LIMITED L17111PB1973PLC003345 Nominee Director - 2010-06-21
      SHREE RAJASTHAN SYNTEX LTD L24302RJ1979PLC001948 Additional Director - 2014-09-17
      SHREE RAJASTHAN SYNTEX LTD L24302RJ1979PLC001948 Director - 2015-02-12
      SHREE RAJASTHAN SYNTEX LTD L24302RJ1979PLC001948 Nominee Director - 2007-04-26
      CREDITACCESS GRAMEEN LIMITED L51216KA1991PLC053425 Additional Director - 2014-06-25
      CREDITACCESS GRAMEEN LIMITED L51216KA1991PLC053425 Director - 2015-05-29
      JK LAKSHMI CEMENT LIMITED L74999RJ1938PLC019511 Nominee Director - 2009-06-06
      BASIX KRISHI SAMRUDDHI LIMITED U01119TG2010PLC068108 Additional Director - 2013-08-10
      BASIX KRISHI SAMRUDDHI LIMITED U01119TG2010PLC068108 Director - 2014-12-05
      GINNI INTERNATIONAL LTD. (TRANSFER FROM DELHI TO RAJ.) U70101RJ1984PLC011217 Nominee Director - 2007-04-26
      INDIAN GRAMEEN SERVICES U85320DL1987NPL027141 Additional Director - 2013-08-02
      INDIAN GRAMEEN SERVICES U85320DL1987NPL027141 Director - 2014-12-05
      Other Directorships of VIJAY GOVERDHANDAS KALANTRI
      Company Name CIN Designation Appointment Date Cessation
      SAB INDUSTRIES LIMITED L00000CH1983PLC031318 Director - 2015-11-14
      SHREE RAM URBAN INFRASTRUCTURE LIMITED L17110MH1935PLC002241 Director - 2014-05-19
      V I P INDUSTRIES LIMITED L25200MH1968PLC013914 Director - 2018-04-10
      ZICOM ELECTRONIC SECURITY SYSTEMS LIMITED L32109MH1994PLC083391 Director - 2015-12-17
      GOENKA DIAMOND AND JEWELS LIMITED L36911RJ1990PLC005651 Director - 2013-11-26
      SOVEREIGN DIAMONDS LIMITED L36912MH1974PLC017505 Director - 2011-08-13
      BRANDHOUSE RETAILS LIMITED L52320MH2004PLC146760 Director appointed in casual vacancy - 2014-05-19
      MAN INDUSTRIES (INDIA) LIMITED L99999MH1988PLC047408 Director - 2011-02-03
      RTIL LIMITED U17114MH2000PLC126018 Additional Director - 2014-06-04
      COURIER PUBLICATIONS PRIVATE LIMITED U22120MH1985PTC035722 Additional Director - 2008-09-26
      COURIER PUBLICATIONS PRIVATE LIMITED U22120MH1985PTC035722 Director - 2023-03-27
      B. D. INDUSTRIES (PUNE) LIMITED U25203MH2010PLC202092 Director 2025-01-29 Ongoing
      GANNON DUNKERLEY REALTY LIMITED U29100MH1978PLC020710 Director - 2008-12-15
      DIGHI PORT LIMITED U35110MH2000PLC127953 Director - 2009-04-01
      DIGHI PORT LIMITED U35110MH2000PLC127953 Managing Director - 2021-02-15
      CARGOWAYS GLOBAL LINE LIMITED U35110MH2005PLC151518 Director - 2012-03-30
      VINDHYACHAL HYDRO POWER PRIVATE LIMITED U40100MH1997PTC106044 Director - 2019-04-25
      BALAJI INFRASTRUCTURE AND DEVELOPMENT COMPANY LIMITED U45200MH1998PLC114567 Director - 2009-03-30
      DIGHI PROJECT DEVELOPMENT COMPANY LTD U45200MH2006PLC158665 Director - 2015-03-31
      DIGHI LNG TERMINALS PRIVATE LIMITED U45202MH2008PTC185677 Director - 2015-03-31
      DIGHI RAIL INFRASTRUCTURE LIMITED U45203MH2008PLC183839 Director - 2020-06-15
      DARJEELING POWER PRIVATE LIMITED U51109HP1998PTC000592 Director - 2008-12-11
      GANNON DUNKERLEY AND COMPANY LIMITED U51109MH1924PLC001107 Director - 2018-03-27
      GANNON DUNKERLEY AND COMPANY LIMITED U51109MH1924PLC001107 Director appointed in casual vacancy - 2010-09-09
      METROPOLITAN TRADERS PRIVATE LIMITED U51900MH1989PTC051927 Director 1990-03-20 Ongoing
      SIMPARK INFRASTRUCTURE PRIVATE LIMITED U51909WB1995PTC076031 Director - 2011-02-03
      BALAJI INFRA PROJECTS LTD U65921MH1985PLC037703 Managing Director 1985-10-09 Ongoing
      HINDUSTAN HOUSING FINANCE & DEVELOPMENT CORPORATION LIMITED U65923MH1989PLC053436 Director 1989-09-12 Ongoing
      ANYUSER TELECOM (INDIA) LIMITED U72100MH2000PLC127887 Director - 2007-12-14
      M.VISVESVARAYA INDUSTRIAL RESEARCH AND DEVELOPMENT CENTRE U73100MH1970NPL014686 Director 2021-02-02 Ongoing
      M.VISVESVARAYA INDUSTRIAL RESEARCH AND DEVELOPMENT CENTRE U73100MH1970NPL014686 Director - 2021-02-01
      WORLD TRADE CENTRE BHUBANESWAR (ODISHA) ASSOCIATION U74120MH2015NPL262720 Director 2015-03-16 Ongoing
      DIGHI ROHA RAIL LIMITED U74140DL2015PLC285745 Additional Director - 2018-09-17
      DIGHI ROHA RAIL LIMITED U74140DL2015PLC285745 Director - 2022-06-29
      LAQSHYA MEDIA LIMITED U74300MH1997PLC105548 Director - 2012-03-27
      INDO MAURITIUS CHAMBER OF COMMERCE AND INDUSTRIES U74999MH2002GAP136310 Director - 2015-03-31
      INDO POLISH CHAMBER OF COMMERCE AND INDUSTRIES U74999MH2002NPL136048 Director - 2015-03-31
      DIGHI LOGISTICS PRIVATE LIMITED U74999MH2011PTC218985 Director 2011-06-22 Ongoing
      WORLD TRADE CENTRE (GOA) ASSOCIATION U74999MH2015NPL262717 Director 2015-03-16 Ongoing
      WORLD TRADE CENTRE JAIPUR (RAJASTHAN) ASSOCIATION U74999MH2015NPL262718 Director 2015-03-16 Ongoing
      INDIAN COUNCIL OF INVESTORS U91110MH1995PLC086016 Director - 2008-06-10
      ALL INDIA ASSOCIATION OF INDUSTRIES U91110MH1996NPL098104 Director 1996-03-13 Ongoing
      MAHARASHTRA TENPIN BOWLING ASSOCIATION U92419MH2006NPL160614 Director 2006-03-21 Ongoing
      BOWLING AND BILLIARDS ASSOCIATION OF INDIA U99999MH1997NPL111379 Director 2001-01-05 Ongoing
      BOWLING AND BILLIARDS ASSOCIATION OF INDIA U99999MH1997NPL111379 Director - 2015-03-31
      Other Directorships of AMRITLAL SHAH CHUNILAL
      Company Name CIN Designation Appointment Date Cessation
      GUJARAT PETROSYNTHESE LIMITED L23209KA1977PLC043357 Director - 2012-01-16
      ELECON ENGINEERING COMPANY LIMITED L29100GJ1960PLC001082 Director - 2012-01-16
      GOENKA DIAMOND AND JEWELS LIMITED L36911RJ1990PLC005651 Director - 2012-01-16
      ADANI ENTERPRISES LIMITED L51100GJ1993PLC019067 Director - 2012-01-16
      BRANDHOUSE RETAILS LIMITED L52320MH2004PLC146760 Director - 2012-01-16
      RTIL LIMITED U17114MH2000PLC126018 Additional Director - 2011-08-11
      RTIL LIMITED U17114MH2000PLC126018 Director - 2012-01-16
      ASSOCIATION OF LEASING AND FINANCIAL SERVICES COMPANIES U65990MH1988GAP047081 Director - 2012-01-16
      BENCHMARK TRUSTEE COMPANY PRIVATE LIMITED U65990MH2000PTC129390 Director - 2011-11-24
      BANDHAN AMC LIMITED U65993MH1999PLC123191 Director - 2007-02-08
      ANJANEYA FOUNDATION U85100MH2009NPL189775 Director - 2012-01-16
      GOLDCREST SOLUTIONS PRIVATE LIMITED U93000MH1984PTC031772 Director - 2012-01-16
      Other Directorships of JITENDER BALAKRISHNAN
      Company Name CIN Designation Appointment Date Cessation
      INDIA GLYCOLS LIMITED L24111UR1983PLC009097 Additional Director - 2011-09-27
      INDIA GLYCOLS LIMITED L24111UR1983PLC009097 Director - 2024-09-30
      BINANI INDUSTRIES LIMITED L24117WB1962PLC025584 Additional Director - 2011-06-27
      BINANI INDUSTRIES LIMITED L24117WB1962PLC025584 Director - 2013-09-28
      SHREE RAJASTHAN SYNTEX LTD L24302RJ1979PLC001948 Director - 2012-08-21
      POLYPLEX CORPORATION LIMITED L25209UR1984PLC011596 Additional Director - 2010-09-25
      POLYPLEX CORPORATION LIMITED L25209UR1984PLC011596 Director - 2024-03-31
      SARDA ENERGY & MINERALS LIMITED L27100MH1973PLC016617 Additional Director - 2010-09-25
      SARDA ENERGY & MINERALS LIMITED L27100MH1973PLC016617 Director - 2024-04-01
      USHA MARTIN LIMITED L31400WB1986PLC091621 Additional Director - 2010-07-27
      USHA MARTIN LIMITED L31400WB1986PLC091621 Director - 2019-07-30
      INDUS TOWERS LIMITED L64201HR2006PLC073821 Additional Director - 2013-07-03
      INDUS TOWERS LIMITED L64201HR2006PLC073821 Director - 2020-11-19
      IDBI BANK LIMITED L65190MH2004GOI148838 Whole-time director - 2009-05-31
      IL & FS INVESTMENT MANAGERS LIMITED L65999MH1986PLC147981 Additional Director - 2011-07-27
      IL & FS INVESTMENT MANAGERS LIMITED L65999MH1986PLC147981 Director - 2010-07-30
      CG POWER AND INDUSTRIAL SOLUTIONS LIMITED L99999MH1937PLC002641 Additional Director - 2017-09-22
      CG POWER AND INDUSTRIAL SOLUTIONS LIMITED L99999MH1937PLC002641 Director - 2020-11-26
      COMIENZO AGRI SCIENCE LIMITED U01100MH2016PLC288179 Director - 2017-04-03
      ULTRATECH NATHDWARA CEMENT LIMITED U26941WB1996PLC076612 Additional Director - 2014-05-19
      BHUSHAN POWER & STEEL LIMITED U27100DL1999PLC108350 Director - 2021-03-26
      ARCELORMITTAL NIPPON STEEL INDIA PRIVATE LIMITED U27100GJ1976FTC013787 Additional Director - 2010-09-30
      ARCELORMITTAL NIPPON STEEL INDIA PRIVATE LIMITED U27100GJ1976FTC013787 Director - 2013-05-29
      BHORUKA POWER CORPORATION LIMITED U40101KA1986PLC007404 Additional Director - 2010-09-21
      BHORUKA POWER CORPORATION LIMITED U40101KA1986PLC007404 Director 2015-08-19 Ongoing
      SKS POWER GENERATION (CHHATTISGARH) LIMITED U40103MH2008PLC180231 Director 2024-09-03 Ongoing
      ULTRA GAS & ENERGY LIMITED U40200MH2020PLC339582 Additional Director - 2024-09-29
      ULTRA GAS & ENERGY LIMITED U40200MH2020PLC339582 Director 2024-08-09 Ongoing
      VABHA REALTY & INFRASTRUCTURE PRIVATE LIMITED U45202MH2008PTC180525 Additional Director - 2012-09-29
      VABHA REALTY & INFRASTRUCTURE PRIVATE LIMITED U45202MH2008PTC180525 Director - 2014-09-18
      SARDA METALS & ALLOYS LIMITED U51420MH2008PLC187689 Additional Director - 2023-08-30
      SARDA METALS & ALLOYS LIMITED U51420MH2008PLC187689 Director 2023-03-30 Ongoing
      GREENLINE MOBILITY SOLUTIONS LIMITED U60300GJ2021PLC120557 Additional Director - 2024-09-26
      GREENLINE MOBILITY SOLUTIONS LIMITED U60300GJ2021PLC120557 Director 2024-01-05 Ongoing
      ADITYA BIRLA FINANCE LIMITED U65990GJ1991PLC064603 Additional Director - 2011-09-23
      ADITYA BIRLA FINANCE LIMITED U65990GJ1991PLC064603 Director - 2023-03-08
      IDBI CAPITAL MARKETS & SECURITIES LIMITED U65990MH1993GOI075578 Director - 2010-08-02
      IDBI CAPITAL MARKETS & SECURITIES LIMITED U65990MH1993GOI075578 Nominee Director - 2008-09-05
      IDBI HOMEFINANCE LIMITED U65999DL2000PLC103177 Nominee Director - 2007-08-17
      BHARTI AXA LIFE INSURANCE COMPANY LIMITED U66010MH2005PLC157108 Additional Director - 2010-06-25
      BHARTI AXA LIFE INSURANCE COMPANY LIMITED U66010MH2005PLC157108 Director - 2024-05-07
      IDBI INTECH LIMITED U72200MH2000GOI124665 Director appointed in casual vacancy - 2010-06-25
      AUGNITO INDIA PRIVATE LIMITED U72900MH2022PTC377129 Additional Director - 2023-12-11
      AUGNITO INDIA PRIVATE LIMITED U72900MH2022PTC377129 Director 2022-12-21 Ongoing
      MADHYA BHARAT POWER CORPORATION LIMITED U74899CT1994PLC016237 Additional Director - 2021-09-27
      MADHYA BHARAT POWER CORPORATION LIMITED U74899CT1994PLC016237 Director 2021-09-27 Ongoing
      ACYUTA SERVICES PRIVATE LIMITED U74999MH2011PTC217380 Additional Director - 2012-04-01
      ACYUTA SERVICES PRIVATE LIMITED U74999MH2011PTC217380 Whole-time director - 2015-03-31
      PRAKRUTI PRERANA FOUNDATION U85300MP2021NPL069506 Additional Director - 2022-11-13
      PRAKRUTI PRERANA FOUNDATION U85300MP2021NPL069506 Director 2022-04-15 Ongoing
      BHARTI MANAGEMENT SERVICES LIMITED U93000MH2007PLC351131 Additional Director - 2010-06-21
      BHARTI MANAGEMENT SERVICES LIMITED U93000MH2007PLC351131 Director - 2021-10-04
      EPC CONSTRUCTIONS INDIA LIMITED U99999MH1989PLC053280 Additional Director - 2014-12-30
      EPC CONSTRUCTIONS INDIA LIMITED U99999MH1989PLC053280 Director - 2015-03-25
      PROVENANCE LAND PRIVATE LIMITED U99999MH2001PTC255339 Additional Director - 2010-09-28
      PROVENANCE LAND PRIVATE LIMITED U99999MH2001PTC255339 Director - 2018-08-20
      Other Directorships of JYOTI NITIN KASLIWAL
      Company Name CIN Designation Appointment Date Cessation
      SHEETAL V.J. TRADING AND INVESTMENT COMP ANY LLP AAN-1526 Partner 2018-08-16 Ongoing
      BRANDHOUSE RETAILS LIMITED L52320MH2004PLC146760 Additional Director - 2009-09-24
      BRANDHOUSE RETAILS LIMITED L52320MH2004PLC146760 Director - 2012-08-24
      RTIL LIMITED U17114MH2000PLC126018 Director - 2010-09-27
      SUNHILL COASTAL PROPERTY DEVELOPERS PRIVATE LIMITED U45400MH2008PTC180167 Director 2008-03-17 Ongoing
      SHEETAL V.J. TRADING AND INVESTMENT COMPANY PRIVATE LIMITED U51900MH1991PTC061020 Director - 2017-11-02
      SANSAR EXIM PRIVATE LIMITED U51909MH2007PTC169905 Director - 2012-08-29
      TULJA ENTERPRISES PRIVATE LIMITED U51909MH2007PTC170076 Director - 2012-08-29
      CHAMUNDESHWARI MERCANTILE PRIVATE LIMITED U51909MH2007PTC170077 Director - 2012-08-29
      ANJANEYA HOLDINGS PRIVATE LIMITED U65990MH1991PTC060533 Director - 2012-08-29
      INGENIOUS FINANCE AND INVESTMENT PRIVATE LIMITED U65990MH1995PTC088313 Director - 2012-08-29
      NATTY FINANCE AND INVESTMENT PRIVATE LIMITED U65990MH1995PTC088586 Director - 2012-08-29
      VERVE PROPERTIES AND INVESTMENT PRIVATE LIMITED U67120MH1995PTC089606 Director - 2012-08-29
      S.KUMARS RETAILER SERVICES PRIVATE LIMITED U74130MH1971PTC015486 Director - 2007-08-25
      ROSEWOOD HOLDINGS PRIVATE LIMITED U74990MH2011PTC213690 Director - 2012-08-29
      MAVERICK MERCANTILE PRIVATE LIMITED U74999MH2007PTC169900 Director - 2012-08-29
      ANJANEYA FOUNDATION U85100MH2009NPL189775 Director - 2012-08-29
      SKNL FOUNDATION U85100MH2009NPL189988 Director - 2012-08-29
      Other Directorships of HARESH MILYOMAL ISRANI
      Company Name CIN Designation Appointment Date Cessation
      RTIL LIMITED U17114MH2000PLC126018 Additional Director - 2016-02-28
      RTIL LIMITED U17114MH2000PLC126018 Director - 2016-12-30
      R S GODHA SPINNERS PRIVATE LIMITED U17122GJ2014PTC078683 Director - 2023-06-06
      S R GODHA SPINNERS PRIVATE LIMITED U17122GJ2014PTC078684 Director - 2023-06-06
      BUDDHIPRIYA BRINE SCIENCE PRIVATE LIMITED U24100GJ2014PTC079997 Director 2014-07-03 Ongoing
      Other Directorships of SURESH NARSAPPA TALWAR
      Company Name CIN Designation Appointment Date Cessation
      TRUE NORTH FUND V LLP AAI-0542 Designated Partner 2016-12-28 Ongoing
      TRUE NORTH FUND V LLP AAI-0542 Designated Partner - 2016-12-28
      TRUE NORTH FUND VI LLP AAK-2395 Designated Partner 2018-03-09 Ongoing
      TRUE NORTH FUND VI LLP AAK-2395 Designated Partner - 2018-04-04
      SOLVAY PHARMA INDIA LIMITED L24200MH2000PLC123813 Director 2001-10-16 Ongoing
      ELANTAS BECK INDIA LIMITED L24222PN1956PLC134746 Additional Director - 2009-06-01
      ELANTAS BECK INDIA LIMITED L24222PN1956PLC134746 Alternate Director - 2009-03-23
      ELANTAS BECK INDIA LIMITED L24222PN1956PLC134746 Director - 2023-05-09
      BIOCON LIMITED L24234KA1978PLC003417 Director - 2015-07-24
      GARWARE TECHNICAL FIBRES LIMITED L25209MH1976PLC018939 Alternate Director - 2012-10-27
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      CIN Company Name Company Address
      U51900MH1994PLC078303 STCI FINANCE LIMITED A/B 1-802, A WING 8TH FLOOR, MARATHON INNOVA, MARATHON NEXTGEN COMPOUND, OFF. G.K. MAR G, , LOWER PAREL WEST MUMBAI, Maharashtra, India - 400013
      U67120MH2004PLC148711 STCI COMMODITIES LIMITED A/B 1-802, A WING 8TH FLOOR, MARATHON INNOVA, MARATHON NEXTGEN COMPOUND, OFF. G.K. MAR G, , LOWER PAREL WEST MUMBAI, Maharashtra, India - 400013
      U52100MH2009PLC194418 BRANDHOUSE OVIESSE LIMITED B-2, 5TH FLOOR, MARATHON NEXTGEN, OFF G. K. MARG, LOWER PAREL, , MUMBAI, Maharashtra, India - 400013
      U99999MH1997PTC107137 CHAMUNDESHWARI TRADING AND FINANCE PRIVATE LIMITED B2, 5TH FLOOR, MARATHON NEXTGEN OFF G.K. MARG, LOWER PAREL , MUMBAI, Maharashtra, India - 400013
      L52320MH2004PLC146760 BRANDHOUSE RETAILS LIMITED B-2, 5th Floor, Marathon NextGen, Off G. K. Marg, Lower Parel, , Mumbai, Maharashtra, India - 400013
      U72300MH2012PTC228942 SMARTCIRQLS INFOTECH PRIVATE LIMITED 1206, 12TH FLOOR, MARATHON NEXTGEN ICON, OFF G K MARG, LOWER PAREL WEST, , MUMBAI, Maharashtra, India - 400013
      U17120MH1977PLC019468 S KUMARS TEXTILES LIMITED Marathon Innova IT Park, B2 / 501, 5th Floor Off. G.K.Marg, Lower Parel (W) , Mumbai, Maharashtra, India - 400013
      U65990MH1995PTC088586 NATTY FINANCE AND INVESTMENT PRIVATE LIMITED Marathon Innova IT Park, B2 / 501, 5th Floor, Off. G.K.Marg, Lower Parel (W) , Mumbai, Maharashtra, India - 400013
      U67120MH1995PTC089606 VERVE PROPERTIES AND INVESTMENT PRIVATE LIMITED MARATHON INNOVA IT PARK, B2 / 501, 5th Floor, Off.G.K.Marg, Lower parel (W) , Mumbai, Maharashtra, India - 400013
      U85100MH2009NPL189988 SKNL FOUNDATION Marathon Innova IT Park, B2 / 501, 5th Floor, Off G.K.Marg, Lower Parel (W) , Mumbai, Maharashtra, India - 400013
      U51909MH2007PTC169905 SANSAR EXIM PRIVATE LIMITED Marathon Innova IT Park, B2 / 501, 5th Floor, Off G.K.Marg, Lower Parel (We st) , Mumbai, Maharashtra, India - 400013
      U51909MH2007PTC170076 TULJA ENTERPRISES PRIVATE LIMITED Marathon Innova IT Park, B2 / 501, 5th floor, Off. G.K.Marg, Lower Parel (W est) , Mumbai, Maharashtra, India - 400013
      U51909MH2007PTC170077 CHAMUNDESHWARI MERCANTILE PRIVATE LIMITED Marathon Innova IT Park, B2 / 501, 5th floor, Off. G.K.Marg, Lower Parel (W est) , Mumbai, Maharashtra, India - 400013
      U65990MH1991PTC060533 ANJANEYA HOLDINGS PRIVATE LIMITED Marathon Innova IT Park, B2 / 501, 5th floor, off. G.K.Marg, Lower parel (W ) , Mumbai, Maharashtra, India - 400013
      U65990MH1995PTC088313 INGENIOUS FINANCE AND INVESTMENT PRIVATE LIMITED Marathon Innova IT Park, B2 / 501, 5th floor, Off. G.K.Marg, Lower Parel (W est) , Mumbai, Maharashtra, India - 400013
      U67120MH2009PLC189346 N'ESSENCE HOLDINGS LIMITED Marathon Innova IT Park, B2 / 501, 5th floor, Off. G.K.Marg, Lower Parel (W est) , Mumbai, Maharashtra, India - 400013
      U74999MH2007PTC169900 MAVERICK MERCANTILE PRIVATE LIMITED MARATHON INNOVA IT PARK, B2 / 501, 5TH FLOOR, OFF. G.K. MARG,LOWER PAREL (W ) , MUMBAI, Maharashtra, India - 400013
      U85100MH2009NPL189775 ANJANEYA FOUNDATION MARATHON INNOVA IT PARK, B2 / 501, 5TH FLOOR, OFF. G.K.MARG, LOWER PAREL (W ) , MUMBAI, Maharashtra, India - 400013
      U17114MH2000PLC126018 RTIL LIMITED MARATHON INNOVA IT PARK, B2/ 501 & C - 501, 5th Floor, Off. G. K. MARG, Lower Parel (West), , MUMBAI, Maharashtra, India - 400013
      U67120MH1997NPL112605 PRIMARY DEALERS' ASSOCIATION OF INDIA A/B1-801, A-Wing 8th Floor, Marathon Innova Marathon Nextgen Comp.off G.K.Marg,Lower Parel - W , MUMBAI, Maharashtra, India - 400013
      ABB-0651 Slidexpress Designs LLP 902, 9TH FLOOR MARATHON ICON,OPP PENINSULA CORP PARK. OFF G K MARG, LOWER PAREL WEST,Mumbai,Mumbai,Maharashtra,India-400013
      U68100MH2023PTC402024 LONGBOAT ESTATE INDIA PRIVATE LIMITED Office No. B2-1002, 10th Floor, Marathon Nextgen Innova,Off G. K. Marg, Opp. Penusulla Corporate Park, Lower Parel,Mumbai,Mumbai,Maharashtra,400013-India
      U63012MH2004PTC143923 EVERGREEN SHIPPING AGENCY (INDIA) PRIVATE LIMITED MARATHON NEXTGEN INNOVA, 'A' G-01.OPP.PENINSULA CORPORATE PARK,OFF GANPATRAO KADAM MARG, , LOWER PAREL (WEST) MUMBAI, Maharashtra, India - 400013
      AAZ-3253 KRAFTEX PLAZA LLP 09th Floor, Off No B2 907,908, Marathon Innova, Veer Santaji Marg, Opp Peninsula Corporate Park, Lower Parel West Mumbai, Maharashtra, India - 400013
      AAZ-4884 KRAFTEX SALES LLP 09th Floor, Off No B2 907,908, Marathon Innova, Veer Santaji Marg, Opp Peninsula Corporate Park, Lower Parel West Mumbai, Maharashtra, India - 400013
      U55101MH2006PTC163201 ARYSS KNOWLEDGE PRIVATE LIMITED 1002, ERA-III, MARATHON NEXTGEN COMPLEX OFF.G.K.MARG, LOWER PAREL WEST , MUMBAI, Maharashtra, India - 400013
      U72900MH2021PTC360848 CDP YATRI PRIVATE LIMITED B2-603, Marathon Nextgen Innova Off. G. K. Marg, Lower Parel (West) , Mumbai, Maharashtra, India - 400013
      U74900MH2007NPL170554 BURHANIYAH BUSINESS COUNSELLING CENTRE 1602, 16TH FLOOR, MARATHON NEXTGEN ICON, OFF. G. K. MARG, LOWER PAREL, , MUMBAI, Maharashtra, India - 400013
      U72100MH1999PTC120702 CDP (INDIA) PRIVATE LIMITED B2-603, Marathon Nextgen Innova Off.G.K.Marg, Lower Parel (West) , Mumbai, Maharashtra, India - 400013
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      90153444 1997-12-11 - 2011-08-18 120,000,000.00 IDBI BANK LTD.
      90153462 1998-02-11 1999-12-27 2011-08-18 420,000,000.00 I.D.B.I.
      90153475 1998-03-23 1999-12-27 2000-06-06 90,000,000.00 ICICI LIMITED
      90153489 1998-04-21 1999-09-03 - 50,000,000.00 THE JAMMU & KASHMIR BANK LTD.
      90153491 1998-04-23 2001-03-27 2011-04-06 146,000,000.00 THE FEDERAL BANK LIMITED
      90153505 1998-06-12 - - 15,000,000.00 SICOM LIMITED
      90153520 1998-09-01 1999-12-27 2010-02-22 100,000,000.00 INDUSTRIAL INVESTMENT BANK OF INDIA LTD.
      90153530 1998-09-25 1999-06-23 2011-08-18 280,000,000.00 INDUSTRIAL DEVELOPMENT BANK OF INDIA
      90153533 1998-10-16 1999-11-18 2011-04-06 1,052,000,000.00 THE FEDERAL BANK LIMITED
      90153548 1998-12-10 1999-12-27 2011-08-18 200,000,000.00 I.D.B.I.
      90153564 1999-01-11 2001-03-14 2009-12-10 51,000,000.00 KARNATAKA STATE INDUSTRIAL INVESTMENT & DEVELOPMENT CORP. LT
      90153610 1999-06-21 1999-12-27 2011-08-18 24,000,000.00 INDUSTRIAL DEVELOPMENT BANK OF INDIA
      90153611 1999-06-30 1999-12-27 2011-08-18 200,000,000.00 I.D.B.I.
      90153651 1999-10-14 1999-12-27 2011-08-18 130,000,000.00 I.D.B.I.
      90153661 1999-11-06 - 2010-02-11 200,000,000.00 BANK OF INDIA
      90153822 2001-07-12 - 2010-06-18 31,000,000.00 STATE BANK OF INDORE
      90153845 2001-10-01 2002-08-18 2011-01-20 750,000,000.00 BANK OF BARODA
      90153952 2003-02-15 - 2010-06-18 100,000,000.00 STATE BANK OF INDORE
      90154044 2004-06-11 - 2011-08-18 200,000,000.00 IDBI LIMITED
      90154391 1991-01-11 1997-08-27 1999-06-25 23,300,000.00 BANK OF INDIA
      90154427 1993-02-17 1998-03-31 2010-06-18 10,000,000.00 STATE BANK OF INDORE
      90154434 1993-03-31 - 2010-06-18 31,500,000.00 STATE BANK OF INDORE
      90154435 1993-05-03 - - 17,500,000.00 THE UNITED WESTERN BANK LTD.
      90154466 1994-09-07 - - 92,500,000.00 THE UNITED WESTERN BANK LTD.
      90154520 1996-01-17 - 2009-01-14 500,000,000.00 THE INDUSTRIAL FINANCE CORPORATION OF INDIA LTD.
      90154522 1996-02-29 2002-01-19 - 110,000,000.00 THE UNITED WESTERN BANK LTD.
      90154533 1996-10-07 1996-11-22 2011-08-18 200,000,000.00 INDUSTRIAL DEVELOPMENT BANK OF INDIA
      90154535 1996-10-16 2014-03-29 - 1,052,000,000.00 JM Financial Asset Reconstruction Company Private Limited
      90154556 1997-07-21 1997-08-26 2011-08-18 100,000,000.00 INDUSTRIAL DEVELOPMENT BANK OF INDIA LTD.
      90154558 1997-07-31 1997-08-26 2009-01-14 20,000,000.00 THE INDUSTRIAL FINANCE CORPORATION OF INDIA LTD.
      90154560 1997-08-06 1997-08-26 2010-02-22 50,000,000.00 INDUSTRIAL INVESTMENT BANK OF INDIA LTD.
      90154573 1998-03-10 - - 30,000,000.00 THE UNITED WESTERN BANK LTD.
      90154574 1998-03-23 1998-03-23 - 100,000,000.00 ICICI LIMITED
      90154576 1998-04-21 - - 50,000,000.00 THE JAMMU & KASHMIR BANK LTD.
      90154577 1998-04-23 1999-07-13 - 146,000,000.00 THE UNITED WESTERN BANK LTD
      90154580 1998-09-25 1999-06-22 2011-08-18 280,000,000.00 INDUSTRIAL DEVELOPMENT BANK OF INDIA
      90154582 1998-10-06 2003-10-01 - 50,000,000.00 THE JAMMU & KASHMIR BANK LTD.
      90154584 1998-10-16 2014-03-29 - 4,362,900,000.00 JM Financial Asset Reconstruction Company Private Limited
      90154595 1998-12-10 1999-06-22 2011-08-18 200,000,000.00 INDUSTRIAL DEVELOPMENT BANK OF INDIA
      90154602 1999-06-22 - 2010-06-18 19,000,000.00 STATE BANK OF INDORE
      90154608 1999-09-10 2000-12-07 - 70,000,000.00 INDIAN BANK
      90154609 1999-09-18 - 2009-04-15 500,000,000.00 UNION BANK OF INDIA
      90154651 2001-07-26 - 2011-12-23 762,500,000.00 BANK OF INDIA
      90154670 2002-03-20 2002-03-20 2011-01-20 750,000,000.00 BANK OF BARODA
      90154673 2002-03-27 - 2011-04-06 328,600,000.00 THE FEDERAL BANK LIMITED
      90154683 2002-08-07 - - 30,000,000.00 THE UNITED WESTERN BANK LTD.
      90154697 2003-03-28 2014-03-28 - 149,000,000.00 Edelweiss Asset Reconstruction Company Limited
      90154812 1996-02-29 2001-03-30 - 110,000,000.00 THE UNITED WESTERN BANK LTD
      90154834 1998-05-08 - 2010-06-18 16,000,000.00 STATE BANK OF INDORE
      90154837 1998-09-18 2014-03-29 - 1,050,000,000.00 JM Financial Asset Reconstruction Company Private Limited
      90154850 1999-12-27 2006-09-20 2011-04-06 125,900,000.00 THE FEDERAL BANK LIMITED

      • Email ID
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      • Address

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

      Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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

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

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

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

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

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

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

      Company Identifier Name Percentage of Shares Held

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

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

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

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

      As on: 2026-07-13

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