• Company Information
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      • Complaints
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      SATCHMO HOLDINGS LIMITED

      CIN: L93000KA2004PLC033412 As on: 2026-07-13
      Purchase Report

      SATCHMO HOLDINGS LIMITED (CIN: L93000KA2004PLC033412) is a Public company incorporated on 20 Feb 2004. It is classified as Non-government company and is registered at Registrar of Companies, Bangalore. Its authorized share capital is Rs. 1500000000.00 and its paid up capital is Rs. 1458321000.00.

      SATCHMO HOLDINGS LIMITED's Annual General Meeting (AGM) was last held on 30 Jun 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.SATCHMO HOLDINGS LIMITED's NIC code is 930 (which is part of its CIN). As per the NIC code, it is inolved in Other service activities.

      Directors of SATCHMO HOLDINGS LIMITED are LALGUDI SAPTHARISHI VAIDYANATHAN, GAYATHRI MUTTUR NAGARAJ, RAMESH KARUR RAGHAVENDRAN, SUBRAMANIAN ANANTHANARAYANAN, NITESH SHETTY, and KUMAR NELLORE GOPALAKRISHNA.

      SATCHMO HOLDINGS LIMITED's Corporate Identification Number (CIN) is L93000KA2004PLC033412 and its registration number is 33412. Users may contact SATCHMO HOLDINGS LIMITED on its Email address - [email protected]. Registered address of SATCHMO HOLDINGS LIMITED is No. 110, A Wing Andrews Building, Level 1, , M G Road, Karnataka, India - 560001.

      Current status of SATCHMO HOLDINGS 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 SATCHMO HOLDINGS 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 SATCHMO HOLDINGS

      Purchase full report of SATCHMO HOLDINGS

      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 SATCHMO HOLDINGS 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 SATCHMO HOLDINGS
      DIN Director Name Designation Appointment Date
      00304652 LALGUDI SAPTHARISHI VAIDYANATHAN Whole-time director 2011-04-01
      06742638 GAYATHRI MUTTUR NAGARAJ Director 2021-09-28
      03572425 RAMESH KARUR RAGHAVENDRAN Additional Director 2024-04-19
      07621318 SUBRAMANIAN ANANTHANARAYANAN Director 2019-09-27
      00304555 NITESH SHETTY Managing Director 2006-12-15
      07197031 KUMAR NELLORE GOPALAKRISHNA Director 2021-09-28
      Past Directors & Key Managerial Personnel of SATCHMO HOLDINGS
      DIN Director Name Designation Appointment Date Cessation
      00267211 SUDHAKAR RAO Additional Director - 2013-09-27
      00267211 SUDHAKAR RAO Director - 2016-10-12
      00304652 LALGUDI SAPTHARISHI VAIDYANATHAN Director - 2007-07-17
      00304652 LALGUDI SAPTHARISHI VAIDYANATHAN Whole-time director - 2006-09-20
      00474407 RANGASWAMY RATHAKRISHNAN IYER Additional Director - 2010-09-29
      00474407 RANGASWAMY RATHAKRISHNAN IYER Director - 2013-08-29
      01336565 ZOLTAN VARGA Director - 2009-10-08
      01336565 ZOLTAN VARGA Nominee Director - 2007-07-17
      06742638 GAYATHRI MUTTUR NAGARAJ Additional Director - 2021-06-28
      00304418 PUSHPALATHA VISHWANATH SHETTY Director - 2013-03-14
      03395440 DIPALI KHANNA . Director - 2020-09-28
      07621318 SUBRAMANIAN ANANTHANARAYANAN Additional Director - 2019-09-27
      07836913 RAKESH KUMAR SINGH CEO(KMP) - 2020-06-05
      08366933 SHANTANU CONSUL Additional Director - 2019-08-01
      00946138 GHYANENDRA NATH BAJPAI Additional Director - 2008-09-30
      00946138 GHYANENDRA NATH BAJPAI Director - 2018-08-17
      01603093 MAHESH BHUPATHI Director - 2018-03-19
      02291234 BALAJI SRINIVASAN Alternate Director - 2009-10-08
      02763942 GANAPATHI JOSHY Company Secretary - 2010-10-20
      02817547 ASHOK TUNIHO ARAM Director - 2017-02-07
      07143405 RAJEEV KHANNA Additional Director - 2021-09-28
      07143405 RAJEEV KHANNA CFO - 2024-04-16
      07143405 RAJEEV KHANNA Whole-time director - 2024-04-16
      00009755 DARIUS ERACH UDWADIA Additional Director - 2007-07-17
      00009755 DARIUS ERACH UDWADIA Director - 2013-02-21
      00024632 ASHISH SHARAD DALAL Additional Director - 2013-03-05
      02034498 ASHWINI KUMAR Director - 2014-08-06
      02034498 ASHWINI KUMAR Whole-time director - 2018-06-07
      07197031 KUMAR NELLORE GOPALAKRISHNA Additional Director - 2021-09-28
      01804955 DEVADAS MALLYA MANGALORE Additional Director - 2014-09-26
      01804955 DEVADAS MALLYA MANGALORE Director - 2018-04-05
      00002516 JAGDISH CAPOOR Additional Director - 2013-09-27
      00002516 JAGDISH CAPOOR Director - 2020-02-14
      00013185 SUBIR RAHA Additional Director - 2007-07-17
      00013185 SUBIR RAHA Director - 2010-02-01
      Other Directorships of SUDHAKAR RAO
      Company Name CIN Designation Appointment Date Cessation
      UNITED SPIRITS LIMITED L01551KA1999PLC024991 Additional Director - 2013-09-24
      UNITED SPIRITS LIMITED L01551KA1999PLC024991 Director - 2016-05-19
      HEALTHCARE GLOBAL ENTERPRISES LIMITED L15200KA1998PLC023489 Additional Director - 2015-06-15
      HEALTHCARE GLOBAL ENTERPRISES LIMITED L15200KA1998PLC023489 Director - 2021-12-21
      INDIAN OIL CORPORATION LIMITED L23201MH1959GOI011388 Additional Director - 2011-09-27
      INDIAN OIL CORPORATION LIMITED L23201MH1959GOI011388 Director - 2014-05-30
      BIL VYAPAR LIMITED L24117WB1962PLC025584 Additional Director - 2012-08-04
      BIL VYAPAR LIMITED L24117WB1962PLC025584 Director - 2014-05-29
      BSE LIMITED L67120MH2005PLC155188 Director - 2017-06-28
      CMC LIMITED L72200TG1975PLC001970 Additional Director - 2012-06-27
      CMC LIMITED L72200TG1975PLC001970 Director 2012-06-27 Ongoing
      TATA ELXSI LIMITED L85110KA1989PLC009968 Additional Director - 2017-07-27
      TATA ELXSI LIMITED L85110KA1989PLC009968 Director - 2024-09-02
      KARNATAKA AGRO INDUSTRIES CORPORATION LIMITED U00110KA1967SGC001691 Director - 2008-09-09
      KONKAN RAILWAY CORPORATION LIMITED U35201MH1990GOI223738 Director - 2009-09-30
      GMR AIR CARGO AND AEROSPACE ENGINEERING LIMITED U45201TG2008PLC067141 Additional Director - 2024-09-26
      GMR AIR CARGO AND AEROSPACE ENGINEERING LIMITED U45201TG2008PLC067141 Director 2024-02-23 Ongoing
      BANGALORE INTERNATIONAL AIRPORT LIMITED U45203KA2001PLC028418 Nominee Director - 2009-11-13
      CAUVERY NEERAVARI NIGAMA LIMITED U45205KA2003SGC032044 Director - 2008-06-27
      AIX CONNECT PRIVATE LIMITED U62200HR2013PTC113301 Additional Director - 2016-09-28
      BANGALORE AIRPORT RAIL LINK LIMITED U63031KA2008SGC045831 Director - 2009-12-30
      PUBLIC AFFAIRS FOUNDATION U73200KA2003NPL031755 Additional Director - 2016-07-13
      PUBLIC AFFAIRS FOUNDATION U73200KA2003NPL031755 Director - 2023-03-31
      IFFCO-TOKIO GENERAL INSURANCE COMPANY LIMITED U74899DL2000PLC107621 Director - 2023-04-06
      VIBIL TECHNOLOGIES PRIVATE LIMITED U74999KA2016PTC093803 Director - 2021-08-16
      ARTILAB FOUNDATION U74999KA2017NPL102732 Additional Director - 2019-09-30
      ARTILAB FOUNDATION U74999KA2017NPL102732 Director - 2021-04-01
      GMR VARALAKSHMI FOUNDATION U80301AP2003NPL042195 Additional Director - 2011-09-29
      GMR VARALAKSHMI FOUNDATION U80301AP2003NPL042195 Director - 2024-09-30
      FINX INSTITUTE LIMITED U80903MH2010PLC208335 Additional Director - 2011-05-09
      FINX INSTITUTE LIMITED U80903MH2010PLC208335 Director - 2019-03-31
      BFSI SECTOR SKILL COUNCIL OF INDIA U80904MH2011NPL222074 Director - 2019-03-31
      KARNATAKA POWER CORPORATION LIMITED U85110KA1970SGC001919 Director - 2008-03-17
      KARNATAKA NEERAVARI NIGAM LIMITED U85110KA1998SGC024503 Nominee Director - 2009-10-09
      KRISHNA BHAGYA JALA NIGAM LIMITED U85320KA1994SGC016101 Director - 2009-10-01
      WASTEBULL GARBAGE MANAGEMENT PRIVATE LIMITED U90001KA2010PTC052991 Additional Director - 2016-10-18
      DECCAN HERITAGE FOUNDATION INDIA U92300KA2011NPL127200 Additional Director - 2015-09-30
      DECCAN HERITAGE FOUNDATION INDIA U92300KA2011NPL127200 Director 2015-09-30 Ongoing
      COMMON PURPOSE INDIA U93090KA2008NPL045150 Director 2010-11-01 Ongoing
      Other Directorships of LALGUDI SAPTHARISHI VAIDYANATHAN
      Company Name CIN Designation Appointment Date Cessation
      SIVEDA NETWORKS PRIVATE LIMITED U07010KA2002PTC031412 Director 2007-08-07 Ongoing
      NIRPL VENTURES PRIVATE LIMITED U45201KA2007PTC042660 Director 2007-05-09 Ongoing
      KORDASH HANDLERS AND LOGISTICS PRIVATE LIMITED U45201KA2007PTC044552 Additional Director - 2010-01-15
      NORTHROOF VENTURES PRIVATE LIMITED U45201KA2007PTC044553 Additional Director - 2009-09-30
      NORTHROOF VENTURES PRIVATE LIMITED U45201KA2007PTC044553 Director - 2016-08-20
      NORTHROOF VENTURES PRIVATE LIMITED U45201KA2007PTC044553 Managing Director 2016-08-20 Ongoing
      NORTHROOF VENTURES PRIVATE LIMITED U45201KA2007PTC044553 Managing Director - 2016-08-19
      MARATHALLI VENTURES PRIVATE LIMITED U45201KA2007PTC044561 Additional Director - 2010-09-30
      MARATHALLI VENTURES PRIVATE LIMITED U45201KA2007PTC044561 Director 2010-09-30 Ongoing
      KOREGAON PARK HIGH STREET PROPERTIES PRIVATE LIMITED U45209PN2005PTC021214 Additional Director - 2015-09-22
      KOREGAON PARK HIGH STREET PROPERTIES PRIVATE LIMITED U45209PN2005PTC021214 Director - 2019-03-08
      TURINEEDO TECHNOLOGIES PRIVATE LIMITED U62099KA2008PTC045179 Additional Director - 2010-09-30
      TURINEEDO TECHNOLOGIES PRIVATE LIMITED U62099KA2008PTC045179 Director 2010-09-30 Ongoing
      GRASS UNIVERSAL PRODUCTS PRIVATE LIMITED U63023KA2007PTC042875 Director 2007-08-07 Ongoing
      HEYTIGER HOUSING FINANCE PRIVATE LIMITED U65929KA2017PTC105535 Director 2017-08-14 Ongoing
      BIEVEN TECHNOLOGY PRIVATE LIMITED U70102KA2006PTC040789 Director 2014-02-17 Ongoing
      BIEVEN TECHNOLOGY PRIVATE LIMITED U70102KA2006PTC040789 Whole-time director - 2014-02-17
      REDMOND DEVELOPERS PRIVATE LIMITED U70109KA2007PTC044138 Whole-time director - 2011-11-15
      VURUPA TRADING PRIVATE LIMITED U74110KA1995PTC109924 Director - 2021-09-30
      NITLOGIS PRIVATE LIMITED U74110KA2007PTC109211 Director 2007-05-16 Ongoing
      ARJAVA BUSINESS SOLUTIONS PRIVATE LIMITED U74999KA2018PTC114132 Director 2018-06-20 Ongoing
      Other Directorships of RANGASWAMY RATHAKRISHNAN IYER
      Company Name CIN Designation Appointment Date Cessation
      SANOFI INDIA LIMITED L24239MH1956PLC009794 Director - 2020-03-31
      SANOFI INDIA LIMITED L24239MH1956PLC009794 Director appointed in casual vacancy - 2015-04-10
      AUROBINDO PHARMA LTD L24239TG1986PLC015190 Additional Director - 2017-08-31
      AUROBINDO PHARMA LTD L24239TG1986PLC015190 Director - 2017-12-09
      WYETH LIMITED L85190MH1947PLC005963 Managing Director - 2009-10-26
      ATUL LIMITED L99999GJ1975PLC002859 Additional Director - 2023-07-27
      ATUL LIMITED L99999GJ1975PLC002859 Director 2023-06-06 Ongoing
      ATUL BIOSCIENCE LIMITED U24230GJ1997PLC032369 Additional Director - 2019-03-31
      ATUL BIOSCIENCE LIMITED U24230GJ1997PLC032369 Director 2021-10-22 Ongoing
      ATUL BIOSCIENCE LIMITED U24230GJ1997PLC032369 Director - 2021-10-21
      WYETH LEDERLE (EXPORTS) LIMITED U65990MH1988PLC049122 Managing Director 1994-11-02 Ongoing
      YOLO TECHNOLOGIES PRIVATE LIMITED U72900MH2014PTC258117 Additional Director - 2017-09-30
      YOLO TECHNOLOGIES PRIVATE LIMITED U72900MH2014PTC258117 Director - 2018-11-05
      SALUS LIFECARE PRIVATE LIMITED U74120MH2012PTC237847 Director - 2014-06-02
      CYBERNOID HEALTHCARE PRIVATE LIMITED U74120MH2014PTC252285 Director 2014-01-20 Ongoing
      11.2 ADVISORS PRIVATE LIMITED U74999MH2015PTC271481 Director 2015-12-30 Ongoing
      NOVELTECH FEEDS PRIVATE LIMITED U74999TS2018PTC177572 Additional Director - 2021-09-30
      NOVELTECH FEEDS PRIVATE LIMITED U74999TS2018PTC177572 Director 2021-09-30 Ongoing
      ORGANISATION OF PHARMACEUTICAL PRODUCERS OF INDIA U91120MH1965GAP013389 Director - 2009-10-26
      THE BOMBAY PRESIDENCY GOLF CLUB LIMITED U92410MH1927NPL001307 Director - 2016-09-24
      Other Directorships of ZOLTAN VARGA
      Company Name CIN Designation Appointment Date Cessation
      P. E. ANALYTICS LIMITED L70102DL2008PLC172384 Director - 2017-11-29
      MARVEL LANDMARKS PRIVATE LIMITED U45200PN2007PTC130565 Nominee Director - 2016-12-28
      SRI CITY PRIVATE LIMITED U45201TN2005PTC057627 Additional Director - 2010-09-29
      SRI CITY PRIVATE LIMITED U45201TN2005PTC057627 Director - 2018-07-26
      NAIKNAVARE HOUSING DEVELOPMENTS PRIVATE LIMITED U45202PN2007PTC129973 Nominee Director - 2015-03-25
      NAIKNAVARE CONSTRUCTIONS PRIVATE LIMITED U45202PN2007PTC130271 Nominee Director - 2018-07-26
      MARVELEDGE REALTORS PRIVATE LIMITED U70101PN2008PTC131638 Additional Director - 2008-09-26
      MARVELEDGE REALTORS PRIVATE LIMITED U70101PN2008PTC131638 Director - 2016-12-27
      PRAGATI 47 DEVELOPMENT LIMITED U70101WB2003PLC096525 Additional Director - 2007-10-06
      PRAGATI 47 DEVELOPMENT LIMITED U70101WB2003PLC096525 Director - 2010-09-08
      EPSILLON REAL ESTATE PRIVATE LIMITED U70102KA2007PTC043539 Additional Director - 2010-09-22
      EPSILLON REAL ESTATE PRIVATE LIMITED U70102KA2007PTC043539 Director - 2017-12-04
      ICONIC DESIGNS PRIVATE LIMITED U72200TG2003PTC040445 Nominee Director - 2017-04-03
      CTRL S DATACENTERS LIMITED U72200TG2007PLC056007 Additional Director - 2018-07-26
      SCULPTOR MANAGEMENT INDIA PRIVATE LIMITED U74140KA2005PTC037019 Additional Director - 2015-09-30
      SCULPTOR MANAGEMENT INDIA PRIVATE LIMITED U74140KA2005PTC037019 Director - 2018-07-16
      OCH-ZIFF REAL ESTATE INDIA PRIVATE LIMITED U74200KA2008PTC046462 Additional Director - 2015-09-30
      OCH-ZIFF REAL ESTATE INDIA PRIVATE LIMITED U74200KA2008PTC046462 Director - 2018-07-16
      ELDECO INFRASTRUCTURE AND PROPERTIES LIMITED U74899HR2000PLC043893 Director - 2016-04-13
      ELDECO INFRASTRUCTURE AND PROPERTIES LIMITED U74899HR2000PLC043893 Nominee Director - 2010-09-24
      Other Directorships of GAYATHRI MUTTUR NAGARAJ
      Company Name CIN Designation Appointment Date Cessation
      AADI INDUSTRIES LIMITED L25203MH1994PLC206053 Additional Director - 2021-12-29
      AADI INDUSTRIES LIMITED L25203MH1994PLC206053 Director 2021-12-29 Ongoing
      SWITCHING TECHNOLOGIES GUNTHER LIMITED L29142TN1988PLC015647 Additional Director - 2021-09-21
      SWITCHING TECHNOLOGIES GUNTHER LIMITED L29142TN1988PLC015647 Director 2021-09-21 Ongoing
      NIVAKA FASHIONS LIMITED L52100WB1983PLC035857 Additional Director - 2022-09-29
      NIVAKA FASHIONS LIMITED L52100WB1983PLC035857 Director 2022-08-13 Ongoing
      ISF LIMITED L74899DL1988PLC076648 Director 2022-06-24 Ongoing
      ISF LIMITED L74899DL1988PLC076648 Director - 2022-09-26
      OPTO CIRCUITS (INDIA) LIMITED L85110KA1992PLC013223 Additional Director 2021-01-13 Ongoing
      OPTO CIRCUITS (INDIA) LIMITED L85110KA1992PLC013223 Additional Director - 2021-04-23
      SONAL VYAPAR PRIVATE LIMITED U05110TZ1983PTC001263 Company Secretary - 2019-04-30
      SALEM FOOD PRODUCTS PRIVATE LIMITED U15311TZ2004PTC027498 Company Secretary - 2019-05-23
      J.F.D. INDIA PRIVATE LIMITED U29244KA2015FTC082739 Additional Director - 2020-12-31
      J.F.D. INDIA PRIVATE LIMITED U29244KA2015FTC082739 Director 2020-12-31 Ongoing
      J.F.D. INDIA PRIVATE LIMITED U29244KA2015FTC082739 Director - 2021-11-14
      LOB FACILITIES MANAGEMENT PRIVATE LIMITED U70102KA2010PTC056128 Additional Director - 2021-08-27
      LOB FACILITIES MANAGEMENT PRIVATE LIMITED U70102KA2010PTC056128 Director - 2023-11-30
      JANA HOLDINGS LIMITED U74900KA2016PLC086838 Company Secretary - 2018-12-03
      Other Directorships of PUSHPALATHA VISHWANATH SHETTY
      Company Name CIN Designation Appointment Date Cessation
      NITESH PUBLISHERS PRIVATE LIMITED U02212KA2004PTC034880 Director 2004-10-18 Ongoing
      VEGE COASTAL FRESH FARMS PRIVATE LIMITED U05121KA2004PTC034878 Director - 2018-03-16
      SIVEDA NETWORKS PRIVATE LIMITED U07010KA2002PTC031412 Director - 2013-09-08
      VELCRUM SYSTEM AND DIGITAL PRIVATE LIMITED U32503KA2004PTC034158 Director - 2018-03-16
      NITESH AIRWAYS PRIVATE LIMITED U35303DL2005PTC133312 Director 2005-02-23 Ongoing
      NITESH ENERGY PRIVATE LIMITED U40101KA2009PTC048941 Director 2009-01-23 Ongoing
      NITESH MYLAPORE DEVELOPERS PRIVATE LIMITED U45200TN2007PTC065595 Director 2007-12-03 Ongoing
      NIRPL VENTURES PRIVATE LIMITED U45201KA2007PTC042660 Director - 2013-08-02
      KORDASH HANDLERS AND LOGISTICS PRIVATE LIMITED U45201KA2007PTC044552 Director - 2011-02-04
      NORTHROOF VENTURES PRIVATE LIMITED U45201KA2007PTC044553 Director - 2010-01-15
      MARATHALLI VENTURES PRIVATE LIMITED U45201KA2007PTC044561 Director - 2012-05-21
      NITESH INFRASTRUCTURE PRIVATE LIMITED U45203KA2005PTC036107 Director 2007-04-20 Ongoing
      TURINEEDO TECHNOLOGIES PRIVATE LIMITED U62099KA2008PTC045179 Director - 2014-02-15
      PILIVENTURA TECHNOLOGIES PRIVATE LIMITED U62099KA2009PTC051756 Director - 2019-08-06
      GRASS UNIVERSAL PRODUCTS PRIVATE LIMITED U63023KA2007PTC042875 Director - 2013-09-08
      NITESH TELECOM PRIVATE LIMITED U64202KA2004PTC034879 Director 2004-10-18 Ongoing
      SERVE AND VOLLEY HOLDINGS PRIVATE LIMITED U65993KA2007PTC042668 Director 2007-05-01 Ongoing
      NITESH PHARMACY PRIVATE LIMITED U67190KA2003PTC032318 Director 2003-07-25 Ongoing
      HAMPTON INVESTMENTS PRIVATE LIMITED U67190KA2010PTC055000 Director 2010-08-30 Ongoing
      BIEVEN TECHNOLOGY PRIVATE LIMITED U70102KA2006PTC040789 Director - 2014-04-12
      HISTANA MEDIA AND TRADING PRIVATE LIMITED U74300KA2000PTC027525 Director - 2017-07-06
      PHOTO CONCIERGE PRIVATE LIMITED U74300KA2003PTC033039 Director - 2017-07-06
      HEYCHAT SERVICE PRIVATE LIMITED U74300KA2003PTC145717 Director - 2018-03-15
      SERVE & VOLLEY SIGNAGES PRIVATE LIMITED U74300KA2004PTC034425 Director - 2018-03-16
      EGITA NETWORK AND MEDIA PRIVATE LIMITED U74300KA2004PTC034501 Director - 2017-07-06
      FIJITA OUTDOOR ADS AND NETWORKS PRIVATE LIMITED U74300KA2006PTC041133 Director - 2017-07-06
      NITESH HOSPITALS PRIVATE LIMITED U85110KA2004PTC034593 Director 2004-08-27 Ongoing
      WASTEBULL GARBAGE MANAGEMENT PRIVATE LIMITED U90001KA2010PTC052991 Director - 2013-09-08
      Other Directorships of DIPALI KHANNA .
      Company Name CIN Designation Appointment Date Cessation
      HINDUSTAN AERONAUTICS LIMITED L35301KA1963GOI001622 Director - 2020-01-08
      INDIA POWER CORPORATION LIMITED L40105WB1919PLC003263 Additional Director - 2015-09-11
      INDIA POWER CORPORATION LIMITED L40105WB1919PLC003263 Director 2015-09-11 Ongoing
      Techno Electric & Engineering Company Limited L40108UP2005PLC094368 Additional Director - 2020-09-30
      Techno Electric & Engineering Company Limited L40108UP2005PLC094368 Director 2020-09-30 Ongoing
      INDIA TOURISM DEVELOPMENT CORPORATION LIMITED L74899DL1965GOI004363 Nominee Director - 2011-11-21
      NIRPL VENTURES PRIVATE LIMITED U45201KA2007PTC042660 Additional Director - 2016-06-28
      NIRPL VENTURES PRIVATE LIMITED U45201KA2007PTC042660 Director - 2020-12-15
      NORTHROOF VENTURES PRIVATE LIMITED U45201KA2007PTC044553 Additional Director - 2016-07-11
      NORTHROOF VENTURES PRIVATE LIMITED U45201KA2007PTC044553 Director - 2020-12-15
      MARATHALLI VENTURES PRIVATE LIMITED U45201KA2007PTC044561 Additional Director - 2016-07-12
      MARATHALLI VENTURES PRIVATE LIMITED U45201KA2007PTC044561 Director - 2020-12-15
      KOREGAON PARK HIGH STREET PROPERTIES PRIVATE LIMITED U45209PN2005PTC021214 Additional Director - 2016-09-27
      KOREGAON PARK HIGH STREET PROPERTIES PRIVATE LIMITED U45209PN2005PTC021214 Director - 2019-03-08
      Other Directorships of RAMESH KARUR RAGHAVENDRAN
      Company Name CIN Designation Appointment Date Cessation
      TAKRAF INDIA PRIVATE LIMITED U28990TN2008PTC101179 CFO(KMP) - 2022-03-31
      TAKRAF INDIA PRIVATE LIMITED U28990TN2008PTC101179 Director - 2021-06-30
      TAKRAF INDIA PRIVATE LIMITED U28990TN2008PTC101179 Whole-time director - 2021-06-30
      DELKOR TECHNIK INDIA PRIVATE LIMITED U29197TN1998PTC101767 Director 2011-07-01 Ongoing
      NORTHROOF VENTURES PRIVATE LIMITED U45201KA2007PTC044553 Additional Director 2024-04-23 Ongoing
      NITESH LAND PRIVATE LIMITED U70100KA2020PTC134772 Additional Director 2024-05-09 Ongoing
      TENOVA TECHNOLOGIES PRIVATE LIMITED U72200MH2006PTC348974 Director - 2021-06-30
      Other Directorships of SUBRAMANIAN ANANTHANARAYANAN
      Company Name CIN Designation Appointment Date Cessation
      NIRPL VENTURES PRIVATE LIMITED U45201KA2007PTC042660 Additional Director - 2017-09-21
      NIRPL VENTURES PRIVATE LIMITED U45201KA2007PTC042660 Director - 2021-08-26
      NORTHROOF VENTURES PRIVATE LIMITED U45201KA2007PTC044553 Additional Director - 2017-09-21
      NORTHROOF VENTURES PRIVATE LIMITED U45201KA2007PTC044553 Director 2017-09-21 Ongoing
      MARATHALLI VENTURES PRIVATE LIMITED U45201KA2007PTC044561 Additional Director - 2017-09-21
      MARATHALLI VENTURES PRIVATE LIMITED U45201KA2007PTC044561 Director 2017-09-21 Ongoing
      KOREGAON PARK HIGH STREET PROPERTIES PRIVATE LIMITED U45209PN2005PTC021214 Additional Director - 2017-09-19
      KOREGAON PARK HIGH STREET PROPERTIES PRIVATE LIMITED U45209PN2005PTC021214 Director - 2019-03-08
      Other Directorships of RAKESH KUMAR SINGH
      Company Name CIN Designation Appointment Date Cessation
      BHAAVEE CAPITAL SERVICES PRIVATE LIMITED U67110KA2020PTC141909 Director 2020-12-05 Ongoing
      CIIQ HEALTHCARE CATALYSTS PRIVATE LIMITED U74999KA2017PTC104760 Director 2017-07-18 Ongoing
      Other Directorships of SHANTANU CONSUL
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of GHYANENDRA NATH BAJPAI
      Company Name CIN Designation Appointment Date Cessation
      UNITED SPIRITS LIMITED L01551KA1999PLC024991 Additional Director - 2012-09-25
      UNITED SPIRITS LIMITED L01551KA1999PLC024991 Director - 2014-09-30
      DALMIA BHARAT SUGAR AND INDUSTRIES LIMITED L15100TN1951PLC000640 Additional Director - 2008-07-25
      DALMIA BHARAT SUGAR AND INDUSTRIES LIMITED L15100TN1951PLC000640 Director - 2011-02-02
      GB GLOBAL LIMITED L17120MH1984PLC033553 Director - 2016-06-25
      SHRI LAKSHMI COTSYN LIMITED L17122UP1988PLC009985 Additional Director - 2013-02-28
      CAPITAL FIRST LIMITED L29120MH2005PLC156795 Additional Director - 2008-08-14
      CAPITAL FIRST LIMITED L29120MH2005PLC156795 Director - 2012-09-28
      USHA MARTIN LIMITED L31400WB1986PLC091621 Additional Director - 2010-07-27
      USHA MARTIN LIMITED L31400WB1986PLC091621 Director - 2019-04-01
      FUTURE CONSUMER LIMITED L52602MH1996PLC192090 Additional Director - 2008-09-30
      FUTURE CONSUMER LIMITED L52602MH1996PLC192090 Director - 2023-06-02
      DHANLAXMI BANK LIMITED L65191KL1927PLC000307 Director - 2012-11-06
      PNB HOUSING FINANCE LIMITED L65922DL1988PLC033856 Director - 2014-08-08
      INFRASTRUCTURE LEASING AND FINANCIAL SERVICES LIMITED L65990MH1987PLC044571 Director - 2018-11-13
      UFLEX LIMITED L74899DL1988PLC032166 Director 2023-05-04 Ongoing
      WALCHANDNAGAR INDUSTRIES LIMITED L74999MH1908PLC000291 Additional Director - 2011-02-10
      WALCHANDNAGAR INDUSTRIES LIMITED L74999MH1908PLC000291 Director - 2018-11-15
      KINGFISHER AIRLINES LIMITED L85110KA1995PLC018045 Additional Director - 2008-12-26
      KINGFISHER AIRLINES LIMITED L85110KA1995PLC018045 Director - 2012-01-09
      MICROMAX INFORMATICS LIMITED U00000DL2000PLC104823 Additional Director - 2011-09-27
      MICROMAX INFORMATICS LIMITED U00000DL2000PLC104823 Director 2011-09-27 Ongoing
      INFOMERICS VALUATION AND RATING PRIVATE LIMITED U32202DL1986PTC024575 Director - 2012-12-12
      EMAAR INDIA LIMITED U45201DL2005PLC133161 Additional Director - 2007-09-24
      EMAAR INDIA LIMITED U45201DL2005PLC133161 Director - 2012-04-24
      SUSTVALUE INFO SERVICES PRIVATE LIMITED U62011MH2023FTC402937 Director 2023-05-14 Ongoing
      DALMIA CEMENT (BHARAT) LIMITED U65191TN1996PLC035963 Additional Director - 2011-08-08
      DALMIA CEMENT (BHARAT) LIMITED U65191TN1996PLC035963 Director - 2024-06-28
      ULTIMATE INVESTOFIN PRIVATE LIMITED U65933DL1991PTC266069 Additional Director - 2010-08-23
      SAMCO TRUSTEE PRIVATE LIMITED U65999MH2019PTC333053 Additional Director - 2020-12-30
      SAMCO TRUSTEE PRIVATE LIMITED U65999MH2019PTC333053 Director 2020-12-30 Ongoing
      FUTURE GENERALI INDIA LIFE INSURANCE COMPANY LIMITED U66010MH2006PLC165288 Director - 2022-03-29
      FUTURE GENERALI INDIA INSURANCE COMPANY LIMITED U66030MH2006PLC165287 Director - 2022-05-05
      CAPITAL FIRST INVESTMENT ADVISORY LIMITED U67190MH2004PLC150329 Additional Director - 2008-07-21
      CAPITAL FIRST INVESTMENT ADVISORY LIMITED U67190MH2004PLC150329 Director - 2010-05-25
      FUTURE CAPITAL INVESTMENT ADVISORS LIMITED U67190MH2005PLC157444 Additional Director - 2008-07-31
      FUTURE CAPITAL INVESTMENT ADVISORS LIMITED U67190MH2005PLC157444 Director - 2010-05-25
      INVENT ARC PRIVATE LIMITED U67190MH2005PTC155404 Additional Director - 2008-09-24
      INVENT ARC PRIVATE LIMITED U67190MH2005PTC155404 Director - 2021-12-23
      FIRST BRIDGE FUND MANAGERS PRIVATE LIMITED U67190MH2010PTC209837 Additional Director - 2015-09-29
      FIRST BRIDGE FUND MANAGERS PRIVATE LIMITED U67190MH2010PTC209837 Director 2015-09-29 Ongoing
      DSP PENSION FUND MANAGERS PRIVATE LIMITED U67190MH2012PTC238252 Additional Director - 2023-07-06
      DSP PENSION FUND MANAGERS PRIVATE LIMITED U67190MH2012PTC238252 Director 2023-04-20 Ongoing
      EPITOME GLOBAL SERVICES PRIVATE LIMITED U72200MH2005PTC153209 Director - 2008-09-18
      FEE ONLY ADVISORS PRIVATE LIMITED U72900MH2002PTC134544 Additional Director - 2008-07-24
      FEE ONLY ADVISORS PRIVATE LIMITED U72900MH2002PTC134544 Director - 2012-09-28
      GOVEVA PRIVATE LIMITED U74100MH2005PTC154587 Director 2005-07-07 Ongoing
      SHRIRAM SKILL AND EDUCATION LIMITED U74899DL2000PLC103606 Additional Director - 2010-09-30
      SHRIRAM SKILL AND EDUCATION LIMITED U74899DL2000PLC103606 Director - 2014-05-07
      INTERNATIONAL DEVELOPMENT ENTERPRISES (INDIA) U74899DL2001NPL109345 Director - 2020-09-24
      INVENT ASSETS SECURITISATION AND RECONSTRUCTION PRIVATE LIMITED U74999MH2003PTC139774 Director - 2022-09-20
      INDIANIVESH FIRST BRIDGE FUND MANAGERS PRIVATE LIMITED U74999MH2015PTC265549 Additional Director - 2019-09-27
      INDIANIVESH FIRST BRIDGE FUND MANAGERS PRIVATE LIMITED U74999MH2015PTC265549 Director 2019-09-27 Ongoing
      FOUNDATION OF THE BILLION PRESS U74999MH2016NPL282786 Additional Director 2024-07-20 Ongoing
      PURPOSEFUL PRIVATE LIMITED U74999MH2021PTC362208 Director 2021-06-16 Ongoing
      INSTITUTE OF INSURANCE AND RISK MANAGEMENT U80302TG2002NPL039397 Additional Director - 2012-08-08
      INSTITUTE OF INSURANCE AND RISK MANAGEMENT U80302TG2002NPL039397 Director - 2015-03-02
      Other Directorships of MAHESH BHUPATHI
      Company Name CIN Designation Appointment Date Cessation
      - 2022-08-12
      ARIAS CONSULTING LLP AAJ-0367 Designated Partner 2017-03-31 Ongoing
      ARIAS BRANDING LLP AAK-9937 Designated Partner 2018-08-10 Ongoing
      SIDLE BRANDS LLP AAM-1347 Designated Partner 2019-12-12 Ongoing
      JACQUELINE FERNANDEZ WORLD LLP AAQ-4670 Designated Partner - 2020-07-17
      PHANTOM SWAG LLP AAQ-7708 Designated Partner 2019-10-10 Ongoing
      YOUTHIAPA FASHION LLP AAS-2012 Designated Partner - 2022-01-29
      RANA DAGGUBATI FASHION LLP AAT-4294 Designated Partner 2020-08-21 Ongoing
      BIGSOM FASHION LLP AAX-4421 Designated Partner 2021-06-17 Ongoing
      NEERAJ CHOPRA BRAND LLP AAZ-5389 Designated Partner 2021-11-18 Ongoing
      MAHESH BHUPATHI FRAGRANCES LLP AAZ-6492 Designated Partner 2021-11-26 Ongoing
      PHfactor Fashion LLP ACB-1560 Designated Partner 2023-05-12 Ongoing
      JA BRANDS LLP ACG-5170 Designated Partner 2024-04-08 Ongoing
      ISHAN INTERNATIONAL LIMITED L74899DL1995PLC069144 Director 2022-03-10 Ongoing
      SWAG FASHIONS HUB PRIVATE LIMITED U17100MH2018PTC308888 Director 2018-05-03 Ongoing
      KATEEKA FASHION PRIVATE LIMITED U18100MH2022PTC384202 Director 2022-06-08 Ongoing
      DYSRE APPAREL PRIVATE LIMITED U18202MH2018PTC307540 Director 2018-04-05 Ongoing
      DYSRE BEAUTY AND PERSONAL CARE PRIVATE LIMITED U24246MH2019PTC327382 Director 2019-06-28 Ongoing
      TIGER SHROFF GROOMING PRIVATE LIMITED U24246MH2022PTC388080 Director 2022-08-03 Ongoing
      NIRPL VENTURES PRIVATE LIMITED U45201KA2007PTC042660 Additional Director - 2022-09-22
      NIRPL VENTURES PRIVATE LIMITED U45201KA2007PTC042660 Director 2022-09-03 Ongoing
      NORTHROOF VENTURES PRIVATE LIMITED U45201KA2007PTC044553 Additional Director - 2020-09-17
      LIVE SPORTS365 PRIVATE LIMITED U51909KA2011PTC060101 Additional Director - 2012-07-31
      LIVE SPORTS365 PRIVATE LIMITED U51909KA2011PTC060101 Director - 2017-08-11
      SERVE AND VOLLEY HOLDINGS PRIVATE LIMITED U65993KA2007PTC042668 Additional Director - 2011-02-17
      NITESH LAND PRIVATE LIMITED U70100KA2020PTC134772 Additional Director - 2022-04-15
      NITESH LAND PRIVATE LIMITED U70100KA2020PTC134772 Director 2021-06-29 Ongoing
      GLOBOSPORT LICENSING AND MERCHANDISING PRIVATE LIMITED U72900KA2008PTC045133 Director 2018-04-23 Ongoing
      GLOBOSPORT LICENSING AND MERCHANDISING PRIVATE LIMITED U72900KA2008PTC045133 Director - 2015-03-30
      SOCIAL SWAG TECHNOLOGY PRIVATE LIMITED U72900MH2020PTC343395 Director 2020-08-06 Ongoing
      SOCIAL SWAG METAVERSE PRIVATE LIMITED U72900MH2022PTC380631 Director 2022-04-18 Ongoing
      NITLOGIS PRIVATE LIMITED U74110KA2007PTC109211 Additional Director - 2021-11-30
      NITLOGIS PRIVATE LIMITED U74110KA2007PTC109211 Director 2021-11-30 Ongoing
      TEAM TENNIS (INDIA) PRIVATE LIMITED U74120DL2008PTC174857 Additional Director - 2008-09-27
      TEAM TENNIS (INDIA) PRIVATE LIMITED U74120DL2008PTC174857 Director - 2013-01-28
      FIJITA OUTDOOR ADS AND NETWORKS PRIVATE LIMITED U74300KA2006PTC041133 Additional Director - 2022-12-14
      FRSH VENTURES PRIVATE LIMITED U74994MH2020PTC338270 Director 2020-02-26 Ongoing
      NITESH ENTERPRISES PRIVATE LIMITED U74999KA2021PTC149255 Additional Director 2022-12-19 Ongoing
      SCENTIALS BEAUTYCARE AND WELLNESS PRIVATE LIMITED U74999MH2017PTC303160 Director 2018-03-01 Ongoing
      ESHA BEAUTYCARES BRAND INDIA PRIVATE LIMITED U74999MH2018PTC304788 Director 2018-02-26 Ongoing
      LUSCIOUS COSMETICS PRIVATE LIMITED U74999MH2018PTC310437 Director 2018-06-07 Ongoing
      JSW SPORTS VENTURES PRIVATE LIMITED U74999MH2018PTC314701 Additional Director - 2019-09-30
      JSW SPORTS VENTURES PRIVATE LIMITED U74999MH2018PTC314701 Director - 2023-10-17
      CHEEKI FASHION & BEAUTY PRIVATE LIMITED U74999MH2019PTC319110 Director 2019-01-07 Ongoing
      KRITI SANON FASHION PRIVATE LIMITED U74999MH2020PTC336521 Director - 2022-09-02
      H.E.A.L. INSTITUTE PRIVATE LIMITED U85191MH2011PTC212516 Additional Director - 2016-09-30
      H.E.A.L. INSTITUTE PRIVATE LIMITED U85191MH2011PTC212516 Director - 2019-04-29
      BIG DADDY PRODUCTIONS PRIVATE LIMITED U92120KA2007PTC042230 Director - 2015-03-30
      MAHESH BHUPATHI TENNIS ACADEMIES PRIVATE LIMITED U92132KA2005PTC038026 Director - 2015-03-30
      ENCORE ENTERTAINMENT PRIVATE LIMITED U92400TN2009PTC073888 Director 2009-12-11 Ongoing
      PLAY SPORTS SURFACES & RECREATIONAL SOLUTIONS PRIVATE LIMITED U92410KA2009PTC049509 Director - 2015-03-30
      CZAR CAST PRIVATE LIMITED U92412KA2009PTC051591 Director - 2015-03-30
      GLOBOSPORT PLATINUM RYE PRIVATE LIMITED U92412KA2010PTC053551 Director - 2015-03-30
      ASIAN TENNIS PREMIER LEAGUE PRIVATE LIMITED U92412KA2012PTC066755 Director - 2015-03-30
      BHUPATHI TENNIS ACADEMY PRIVATE LIMITED U92414KA1995PTC018004 Director 2001-07-09 Ongoing
      GLOBOSPORT INDIA PRIVATE LIMITED U92419KA2002PTC031101 Director 2018-04-28 Ongoing
      GLOBOSPORT INDIA PRIVATE LIMITED U92419KA2002PTC031101 Managing Director - 2014-10-15
      LET'S THINK BRAND PRIVATE LIMITED U92419KA2010PTC056437 Director 2010-12-30 Ongoing
      PARADISAL TENNIS LEAGUE PRIVATE LIMITED U92490MH2017PTC301384 Director 2018-03-03 Ongoing
      ZEVEN SPORTS PRIVATE LIMITED U93000KA2013PTC071493 Director 2013-10-21 Ongoing
      Other Directorships of BALAJI SRINIVASAN
      Company Name CIN Designation Appointment Date Cessation
      BALARCA ADVISORS LLP AAA-0820 Designated Partner 2010-02-24 Ongoing
      SIGMABETA ADVISORS LLP AAA-7006 Designated Partner 2011-11-23 Ongoing
      BALARCA RESEARCH LLP ACI-3266 Designated Partner 2024-07-12 Ongoing
      P. E. ANALYTICS LIMITED L70102DL2008PLC172384 Alternate Director - 2009-07-03
      MARVEL LANDMARKS PRIVATE LIMITED U45200PN2007PTC130565 Alternate Director - 2008-12-30
      SRI CITY PRIVATE LIMITED U45201TN2005PTC057627 Additional Director - 2008-10-20
      SRI CITY PRIVATE LIMITED U45201TN2005PTC057627 Alternate Director - 2009-12-02
      EVERSTONE CAPITAL ADVISORS PRIVATE LIMITED U67190MH2008PTC179546 Additional Director - 2010-03-31
      MARVELEDGE REALTORS PRIVATE LIMITED U70101PN2008PTC131638 Alternate Director - 2009-12-31
      CTRL S DATACENTERS LIMITED U72200TG2007PLC056007 Alternate Director - 2010-01-06
      ELDECO INFRASTRUCTURE AND PROPERTIES LIMITED U74899HR2000PLC043893 Alternate Director - 2009-03-31
      Other Directorships of GANAPATHI JOSHY
      Company Name CIN Designation Appointment Date Cessation
      COACT CORPORATE MANAGEMENT SERVICES LLP AAF-1341 Partner 2015-11-06 Ongoing
      NITESH PUBLISHERS PRIVATE LIMITED U02212KA2004PTC034880 Additional Director 2009-09-01 Ongoing
      VEGE COASTAL FRESH FARMS PRIVATE LIMITED U05121KA2004PTC034878 Additional Director - 2015-09-29
      VEGE COASTAL FRESH FARMS PRIVATE LIMITED U05121KA2004PTC034878 Director 2015-09-29 Ongoing
      SIVEDA NETWORKS PRIVATE LIMITED U07010KA2002PTC031412 Director 2015-02-09 Ongoing
      HEY SPOON PRIVATE LIMITED U15549KA2015PTC078571 Director - 2024-07-08
      MASTER COMPONENTS LIMITED U28900MH1999PLC123308 Additional Director - 2023-03-23
      MASTER COMPONENTS LIMITED U28900MH1999PLC123308 Director 2023-03-15 Ongoing
      N G E F LTD. U31102KA1970SGC001568 Additional Director - 2022-09-23
      N G E F LTD. U31102KA1970SGC001568 Director 2020-07-14 Ongoing
      VELCRUM SYSTEM AND DIGITAL PRIVATE LIMITED U32503KA2004PTC034158 Additional Director - 2015-09-30
      VELCRUM SYSTEM AND DIGITAL PRIVATE LIMITED U32503KA2004PTC034158 Director - 2024-07-08
      NITESH AIRWAYS PRIVATE LIMITED U35303DL2005PTC133312 Additional Director 2009-09-07 Ongoing
      BOULEVARD DEVELOPERS PRIVATE LIMITED U45200KA2007PTC042060 Additional Director - 2013-09-26
      BOULEVARD DEVELOPERS PRIVATE LIMITED U45200KA2007PTC042060 Director 2013-09-26 Ongoing
      NITESH MYLAPORE DEVELOPERS PRIVATE LIMITED U45200TN2007PTC065595 Additional Director - 2015-09-28
      NITESH MYLAPORE DEVELOPERS PRIVATE LIMITED U45200TN2007PTC065595 Director 2015-09-28 Ongoing
      NIRPL VENTURES PRIVATE LIMITED U45201KA2007PTC042660 Additional Director - 2022-09-22
      NIRPL VENTURES PRIVATE LIMITED U45201KA2007PTC042660 Company Secretary - 2020-03-24
      NIRPL VENTURES PRIVATE LIMITED U45201KA2007PTC042660 Director 2021-12-01 Ongoing
      KORDASH HANDLERS AND LOGISTICS PRIVATE LIMITED U45201KA2007PTC044552 Additional Director - 2010-09-30
      KORDASH HANDLERS AND LOGISTICS PRIVATE LIMITED U45201KA2007PTC044552 Director - 2020-08-06
      MARATHALLI VENTURES PRIVATE LIMITED U45201KA2007PTC044561 Additional Director - 2010-09-30
      MARATHALLI VENTURES PRIVATE LIMITED U45201KA2007PTC044561 Director - 2012-05-21
      NITESH INFRASTRUCTURE PRIVATE LIMITED U45203KA2005PTC036107 Additional Director - 2014-09-29
      NITESH INFRASTRUCTURE PRIVATE LIMITED U45203KA2005PTC036107 Director 2014-09-29 Ongoing
      NITESH RESIDENCY HOTELS PRIVATE LIMITED U55101KA2006PTC041203 Company Secretary - 2021-06-15
      TURINEEDO TECHNOLOGIES PRIVATE LIMITED U62099KA2008PTC045179 Additional Director - 2018-09-27
      TURINEEDO TECHNOLOGIES PRIVATE LIMITED U62099KA2008PTC045179 Director - 2024-07-08
      ORANGE SELF STORAGE PRIVATE LIMITED U63020KA2015PTC082207 Director 2015-08-12 Ongoing
      HEYWORLD HOLIDAY PRIVATE LIMITED U63040KA2015PTC078833 Director 2015-02-13 Ongoing
      NITESH TELECOM PRIVATE LIMITED U64202KA2004PTC034879 Additional Director 2009-09-04 Ongoing
      NITSTONE CAPITAL PRIVATE LIMITED U65100KA2016PTC097294 Director - 2024-07-08
      NITSTONE FINSERV PRIVATE LIMITED U65910KA1997PTC021852 Director - 2024-07-08
      SERVE AND VOLLEY HOLDINGS PRIVATE LIMITED U65993KA2007PTC042668 Additional Director - 2011-02-17
      LOB FACILITIES MANAGEMENT PRIVATE LIMITED U70102KA2010PTC056128 Director - 2016-09-07
      REDMOND DEVELOPERS PRIVATE LIMITED U70109KA2007PTC044138 Additional Director - 2010-09-30
      REDMOND DEVELOPERS PRIVATE LIMITED U70109KA2007PTC044138 Director 2010-09-30 Ongoing
      NITLOGIS PRIVATE LIMITED U74110KA2007PTC109211 Additional Director - 2010-09-27
      NITLOGIS PRIVATE LIMITED U74110KA2007PTC109211 Director - 2015-08-24
      TURBOTECH PRECISION ENGINEERING PRIVATE LIMITED U74200KA1989PTC015803 Company Secretary - 2007-09-30
      HISTANA MEDIA AND TRADING PRIVATE LIMITED U74300KA2000PTC027525 Additional Director - 2009-09-30
      HISTANA MEDIA AND TRADING PRIVATE LIMITED U74300KA2000PTC027525 Director 2009-09-30 Ongoing
      PHOTO CONCIERGE PRIVATE LIMITED U74300KA2003PTC033039 Additional Director - 2024-07-08
      HEYCHAT SERVICE PRIVATE LIMITED U74300KA2003PTC145717 Additional Director - 2015-09-30
      HEYCHAT SERVICE PRIVATE LIMITED U74300KA2003PTC145717 Director - 2024-07-08
      SERVE & VOLLEY SIGNAGES PRIVATE LIMITED U74300KA2004PTC034425 Additional Director - 2014-09-30
      SERVE & VOLLEY SIGNAGES PRIVATE LIMITED U74300KA2004PTC034425 Director 2014-09-30 Ongoing
      EGITA NETWORK AND MEDIA PRIVATE LIMITED U74300KA2004PTC034501 Additional Director - 2010-09-27
      EGITA NETWORK AND MEDIA PRIVATE LIMITED U74300KA2004PTC034501 Director - 2024-07-11
      FIJITA OUTDOOR ADS AND NETWORKS PRIVATE LIMITED U74300KA2006PTC041133 Additional Director - 2015-09-29
      FIJITA OUTDOOR ADS AND NETWORKS PRIVATE LIMITED U74300KA2006PTC041133 Company Secretary - 2014-12-10
      FIJITA OUTDOOR ADS AND NETWORKS PRIVATE LIMITED U74300KA2006PTC041133 Director 2015-09-29 Ongoing
      HEYPILLOW TECHNOLOGY PRIVATE LIMITED U74900KA2014PTC075569 Director - 2024-07-08
      NEPA INTERNATIONAL SCHOOLS EDUCATION PRI VATE LIMITED U80301KA2011PTC061552 Director 2011-12-08 Ongoing
      NITESH HOSPITALS PRIVATE LIMITED U85110KA2004PTC034593 Additional Director 2015-01-10 Ongoing
      WASTEBULL GARBAGE MANAGEMENT PRIVATE LIMITED U90001KA2010PTC052991 Additional Director - 2014-09-29
      WASTEBULL GARBAGE MANAGEMENT PRIVATE LIMITED U90001KA2010PTC052991 Director 2014-09-29 Ongoing
      Other Directorships of ASHOK TUNIHO ARAM
      Company Name CIN Designation Appointment Date Cessation
      SOLITON TECHNOLOGIES PRIVATE LIMITED U07010KA1997PTC036849 Director - 2020-03-20
      Other Directorships of RAJEEV KHANNA
      Company Name CIN Designation Appointment Date Cessation
      SAPTASWARA AGRO-FARMS PRIVATE LIMITED U01111TG2008PTC059106 Additional Director - 2015-09-30
      SAPTASWARA AGRO-FARMS PRIVATE LIMITED U01111TG2008PTC059106 Director - 2016-06-15
      ANGEERASA GREENFIELDS PRIVATE LIMITED U01119TG2008PTC057703 Additional Director - 2015-09-30
      ANGEERASA GREENFIELDS PRIVATE LIMITED U01119TG2008PTC057703 Director - 2016-06-15
      EKADANTA GREENFIELDS PRIVATE LIMITED U01403TG2008PTC060184 Additional Director - 2015-09-30
      EKADANTA GREENFIELDS PRIVATE LIMITED U01403TG2008PTC060184 Director - 2016-06-15
      GMR POCHANPALLI EXPRESSWAYS LIMITED. U45200KA2005PLC049327 Company Secretary - 2014-10-31
      MAYTAS INFRA ASSETS LIMITED U45200TG2008PLC057554 Additional Director - 2015-09-30
      MAYTAS INFRA ASSETS LIMITED U45200TG2008PLC057554 Director - 2016-06-15
      MAYTAS VASISHTA VARADHI LIMITED U45200TG2008PLC058925 Additional Director - 2015-09-30
      MAYTAS VASISHTA VARADHI LIMITED U45200TG2008PLC058925 Director - 2016-06-15
      NORTHROOF VENTURES PRIVATE LIMITED U45201KA2007PTC044553 Additional Director - 2021-08-27
      NORTHROOF VENTURES PRIVATE LIMITED U45201KA2007PTC044553 Director 2021-06-21 Ongoing
      MARATHALLI VENTURES PRIVATE LIMITED U45201KA2007PTC044561 Additional Director - 2021-08-27
      MARATHALLI VENTURES PRIVATE LIMITED U45201KA2007PTC044561 Director 2021-08-27 Ongoing
      WOLF HOTELS AND RESORTS PRIVATE LIMITED U55101KA2023PTC181036 Director 2023-11-17 Ongoing
      NITESH LAND PRIVATE LIMITED U70100KA2020PTC134772 Additional Director - 2022-04-15
      NITESH LAND PRIVATE LIMITED U70100KA2020PTC134772 Director - 2024-03-12
      LOB FACILITIES MANAGEMENT PRIVATE LIMITED U70102KA2010PTC056128 Additional Director - 2021-08-27
      LOB FACILITIES MANAGEMENT PRIVATE LIMITED U70102KA2010PTC056128 Director 2021-08-27 Ongoing
      DIGITAL LAND PRIVATE LIMITED U72900KA2021PTC150147 Director - 2024-03-12
      NITLOGIS PRIVATE LIMITED U74110KA2007PTC109211 Additional Director - 2021-11-30
      NITLOGIS PRIVATE LIMITED U74110KA2007PTC109211 Director - 2024-03-12
      MAYTAS METRO LIMITED U74900TG2008PLC060919 Additional Director - 2015-09-30
      MAYTAS METRO LIMITED U74900TG2008PLC060919 Director - 2016-06-15
      Other Directorships of DARIUS ERACH UDWADIA
      Company Name CIN Designation Appointment Date Cessation
      ADF FOODS LIMITED L15400GJ1990PLC014265 Director - 2010-10-21
      MPS LIMITED L22122TN1970PLC005795 Director - 2019-03-29
      COROMANDEL INTERNATIONAL LIMITED L24120TG1961PLC000892 Director - 2009-07-21
      ASTRAZENECA PHARMA INDIA LIMITED L24231KA1979PLC003563 Director - 2016-12-02
      ABB INDIA LIMITED L32202KA1949PLC032923 Director - 2021-04-28
      ZF COMMERCIAL VEHICLE CONTROL SYSTEMS INDIA LIMITED L34103TN2004PLC054667 Additional Director - 2008-09-29
      ZF COMMERCIAL VEHICLE CONTROL SYSTEMS INDIA LIMITED L34103TN2004PLC054667 Director - 2016-03-31
      CEMINDIA PROJECTS LIMITED L61000MH1978PLC020435 Director - 2019-03-30
      TVS HOLDINGS LIMITED L64200TN1962PLC004792 Director - 2009-06-24
      JM FINANCIAL LIMITED L67120MH1986PLC038784 Director - 2021-10-20
      WYETH LIMITED L85190MH1947PLC005963 Director - 2014-08-26
      THE BOMBAY BURMAH TRADING CORPORATION LIMITED L99999MH1863PLC000002 Director - 2019-08-12
      DCB BANK LIMITED L99999MH1995PLC089008 Director - 2014-01-14
      HABASIT INDIA PRIVATE LIMITED U05110TZ1992PTC004072 Director - 2023-12-14
      SCA HYGIENE PRODUCTS INDIA PRIVATE LIMITED U17253MH2012FTC231579 Director - 2017-01-10
      JEHANGIR LENTIN ESTATES PRIVATE LIMITED U20103MH1971PTC015441 Director - 2008-06-25
      EUREKA FORBES LTD U27109MH1931PLC353890 Director - 2012-07-27
      ROSSI GEARMOTORS (INDIA) PRIVATE LIMITED U29130TZ2007PTC013844 Director - 2023-12-14
      CONCAST (INDIA) PRIVATE LIMITED U29290MH1973PTC016413 Additional Director - 2019-09-06
      CONCAST (INDIA) PRIVATE LIMITED U29290MH1973PTC016413 Director 2019-09-06 Ongoing
      CONCAST (INDIA) PRIVATE LIMITED U29290MH1973PTC016413 Director - 2019-06-13
      CONSERVATION CORPORATION OF INDIA PRIVATE LIMITED U51109MH2008PTC180143 Additional Director 2008-12-25 Ongoing
      CONSERVATION CORPORATION OF INDIA PRIVATE LIMITED U55101MH2008PTC186772 Additional Director - 2009-07-24
      CONSERVATION CORPORATION OF INDIA PRIVATE LIMITED U55101MH2008PTC186772 Director - 2024-11-05
      JM FINANCIAL INSTITUTIONAL SECURITIES LIMITED U65192MH1995PLC092522 Director - 2012-01-30
      QUANTUM ADVISORS PRIVATE LIMITED U65990MH1990PTC055279 Director - 2020-10-25
      JM FINANCIAL TRUSTEE COMPANY PRIVATE LIMITED U65991MH1994PTC078880 Director - 2018-05-18
      IRD MECHANALYSIS LIMITED U67120MH1962PLC012283 Director - 2014-06-13
      J M FINANCIAL AND INVESTMENT CONSULTANCY SERVICES PRIVATE LIMITED U67120MH1973PTC016844 Director - 2014-08-26
      MPS TECHNOLOGIES LIMITED U72200TN2004PLC054408 Additional Director - 2007-06-04
      MPS TECHNOLOGIES LIMITED U72200TN2004PLC054408 Director - 2008-04-22
      AVESTHAGEN LIMITED U73100KA1998PLC030671 Director - 2008-11-07
      AVESTA NORDIC RESEARCH PRIVATE LIMITED U73100KA2005PTC035887 Director - 2008-06-25
      JM FINANCIAL CREDIT SOLUTIONS LIMITED U74140MH1980PLC022644 Additional Director - 2016-07-25
      JM FINANCIAL CREDIT SOLUTIONS LIMITED U74140MH1980PLC022644 Director - 2021-10-20
      JM FINANCIAL PRODUCTS LIMITED U74140MH1984PLC033397 Additional Director - 2012-08-10
      JM FINANCIAL PRODUCTS LIMITED U74140MH1984PLC033397 Director - 2015-07-10
      EDELMAN INDIA PRIVATE LIMITED U74140MH1993PTC071100 Director - 2010-11-26
      BOMBAY GYMKHANA LIMITED U74999MH1922PLC000973 Director - 2017-09-28
      KAMALUDWADIA FOUNDATION U80902MH2019NPL319885 Director - 2021-07-06
      Other Directorships of ASHISH SHARAD DALAL
      Company Name CIN Designation Appointment Date Cessation
      MPS LIMITED L22122TN1970PLC005795 Additional Director - 2011-09-13
      MPS LIMITED L22122TN1970PLC005795 Director - 2018-03-09
      63 MOONS TECHNOLOGIES LIMITED L29142TN1988PLC015586 Director - 2008-12-31
      MULTI COMMODITY EXCHANGE OF INDIA LIMITED L51909MH2002PLC135594 Nominee Director - 2008-12-31
      TRUCAP FINANCE LIMITED L64920MH1994PLC334457 Additional Director - 2018-09-28
      TRUCAP FINANCE LIMITED L64920MH1994PLC334457 Director - 2020-11-10
      WYETH LIMITED L85190MH1947PLC005963 Additional Director - 2008-06-01
      AKZO NOBEL CHEMICALS (INDIA) LIMITED U24116PN1990PLC016569 Director - 2008-08-19
      WILSON HOLDINGS PRIVATE LIMITED U65100MH2014PTC260223 Additional Director - 2018-09-15
      WILSON HOLDINGS PRIVATE LIMITED U65100MH2014PTC260223 Director - 2019-03-14
      ICICI INVESTMENT MANAGEMENT COMPANY LIMITED U65990MH2000PLC124773 Director - 2008-07-01
      KALYANI PROPRIETORY PVT LTD U71290MH1985PTC036164 Director - 2006-10-01
      EUCLID WEALTH MANAGEMENT PRIVATE LIMITED U74120MH2007PTC167297 Director - 2008-06-09
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      Other Directorships of NITESH SHETTY
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      NITESH PUBLISHERS PRIVATE LIMITED U02212KA2004PTC034880 Director - 2009-09-19
      VEGE COASTAL FRESH FARMS PRIVATE LIMITED U05121KA2004PTC034878 Director - 2015-07-15
      SIVEDA NETWORKS PRIVATE LIMITED U07010KA2002PTC031412 Director - 2015-02-09
      HEY SPOON PRIVATE LIMITED U15549KA2015PTC078571 Director - 2024-07-03
      VELCRUM SYSTEM AND DIGITAL PRIVATE LIMITED U32503KA2004PTC034158 Additional Director - 2018-09-29
      VELCRUM SYSTEM AND DIGITAL PRIVATE LIMITED U32503KA2004PTC034158 Director - 2015-08-26
      NITESH AIRWAYS PRIVATE LIMITED U35303DL2005PTC133312 Director - 2009-09-22
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      NITESH MYLAPORE DEVELOPERS PRIVATE LIMITED U45200TN2007PTC065595 Director - 2015-01-10
      NIRPL VENTURES PRIVATE LIMITED U45201KA2007PTC042660 Additional Director - 2016-06-28
      NIRPL VENTURES PRIVATE LIMITED U45201KA2007PTC042660 Director 2016-06-28 Ongoing
      NIRPL VENTURES PRIVATE LIMITED U45201KA2007PTC042660 Director - 2016-02-08
      KORDASH HANDLERS AND LOGISTICS PRIVATE LIMITED U45201KA2007PTC044552 Director - 2009-09-26
      NORTHROOF VENTURES PRIVATE LIMITED U45201KA2007PTC044553 Director - 2016-08-06
      MARATHALLI VENTURES PRIVATE LIMITED U45201KA2007PTC044561 Additional Director - 2012-09-18
      MARATHALLI VENTURES PRIVATE LIMITED U45201KA2007PTC044561 Director - 2009-09-25
      NITESH INFRASTRUCTURE PRIVATE LIMITED U45203KA2005PTC036107 Director - 2014-07-01
      NITESH RESIDENCY HOTELS PRIVATE LIMITED U55101KA2006PTC041203 Director - 2010-01-16
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      NITESH RESIDENCY HOTELS PRIVATE LIMITED U55101KA2006PTC041203 Managing Director - 2007-12-05
      WOLF HOTELS AND RESORTS PRIVATE LIMITED U55101KA2023PTC181036 Director 2023-11-17 Ongoing
      TURINEEDO TECHNOLOGIES PRIVATE LIMITED U62099KA2008PTC045179 Director - 2024-02-19
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      ORANGE SELF STORAGE PRIVATE LIMITED U63020KA2015PTC082207 Director - 2016-07-01
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      NITSTONE FINSERV PRIVATE LIMITED U65910KA1997PTC021852 Director 2018-04-26 Ongoing
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      SERVE AND VOLLEY HOLDINGS PRIVATE LIMITED U65993KA2007PTC042668 Director 2007-05-01 Ongoing
      NITESH PHARMACY PRIVATE LIMITED U67190KA2003PTC032318 Director 2003-07-25 Ongoing
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      REDMOND DEVELOPERS PRIVATE LIMITED U70109KA2007PTC044138 Whole-time director - 2009-09-22
      PRESTIGE EXORA BUSINESS PARKS LIMITED U72900KA2003PLC032050 Director - 2008-04-24
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      VURUPA TRADING PRIVATE LIMITED U74110KA1995PTC109924 Director - 2013-10-14
      NITLOGIS PRIVATE LIMITED U74110KA2007PTC109211 Additional Director - 2018-09-27
      NITLOGIS PRIVATE LIMITED U74110KA2007PTC109211 Director 2018-09-27 Ongoing
      NITLOGIS PRIVATE LIMITED U74110KA2007PTC109211 Director - 2009-09-22
      HISTANA MEDIA AND TRADING PRIVATE LIMITED U74300KA2000PTC027525 Director - 2009-09-26
      PHOTO CONCIERGE PRIVATE LIMITED U74300KA2003PTC033039 Director 2003-12-18 Ongoing
      HEYCHAT SERVICE PRIVATE LIMITED U74300KA2003PTC145717 Additional Director - 2018-09-29
      HEYCHAT SERVICE PRIVATE LIMITED U74300KA2003PTC145717 Director - 2014-07-01
      SERVE & VOLLEY SIGNAGES PRIVATE LIMITED U74300KA2004PTC034425 Director - 2014-07-01
      EGITA NETWORK AND MEDIA PRIVATE LIMITED U74300KA2004PTC034501 Director - 2009-09-22
      FIJITA OUTDOOR ADS AND NETWORKS PRIVATE LIMITED U74300KA2006PTC041133 Director - 2022-03-26
      HEYPILLOW TECHNOLOGY PRIVATE LIMITED U74900KA2014PTC075569 Director 2014-07-30 Ongoing
      NITESH ENTERPRISES PRIVATE LIMITED U74999KA2021PTC149255 Director 2021-07-08 Ongoing
      NITESH HOSPITALS PRIVATE LIMITED U85110KA2004PTC034593 Director - 2015-01-10
      WASTEBULL GARBAGE MANAGEMENT PRIVATE LIMITED U90001KA2010PTC052991 Additional Director - 2023-03-23
      WASTEBULL GARBAGE MANAGEMENT PRIVATE LIMITED U90001KA2010PTC052991 Director 2022-08-22 Ongoing
      WASTEBULL GARBAGE MANAGEMENT PRIVATE LIMITED U90001KA2010PTC052991 Director - 2021-06-15
      GLOBOSPORT INDIA PRIVATE LIMITED U92419KA2002PTC031101 Director - 2018-08-27
      Other Directorships of ASHWINI KUMAR
      Company Name CIN Designation Appointment Date Cessation
      GE POWER ELECTRONICS (INDIA) PRIVATE LIMITED U31200KA2007FTC044764 Additional Director - 2009-10-30
      NIRPL VENTURES PRIVATE LIMITED U45201KA2007PTC042660 Director - 2018-06-07
      NORTHROOF VENTURES PRIVATE LIMITED U45201KA2007PTC044553 Director 2010-05-13 Ongoing
      NORTHROOF VENTURES PRIVATE LIMITED U45201KA2007PTC044553 Director - 2018-06-07
      MARATHALLI VENTURES PRIVATE LIMITED U45201KA2007PTC044561 Director - 2016-08-20
      MARATHALLI VENTURES PRIVATE LIMITED U45201KA2007PTC044561 Managing Director 2016-08-20 Ongoing
      MARATHALLI VENTURES PRIVATE LIMITED U45201KA2007PTC044561 Managing Director - 2016-08-19
      LOB FACILITIES MANAGEMENT PRIVATE LIMITED U70102KA2010PTC056128 Additional Director - 2011-09-26
      LOB FACILITIES MANAGEMENT PRIVATE LIMITED U70102KA2010PTC056128 Director - 2012-03-28
      VURUPA TRADING PRIVATE LIMITED U74110KA1995PTC109924 Director - 2018-06-07
      NEPA INTERNATIONAL SCHOOLS EDUCATION PRI VATE LIMITED U80301KA2011PTC061552 Director - 2012-03-28
      Other Directorships of KUMAR NELLORE GOPALAKRISHNA
      Company Name CIN Designation Appointment Date Cessation
      NORTHROOF VENTURES PRIVATE LIMITED U45201KA2007PTC044553 Additional Director - 2021-08-27
      NORTHROOF VENTURES PRIVATE LIMITED U45201KA2007PTC044553 Director 2021-08-27 Ongoing
      MARATHALLI VENTURES PRIVATE LIMITED U45201KA2007PTC044561 Additional Director - 2021-08-27
      MARATHALLI VENTURES PRIVATE LIMITED U45201KA2007PTC044561 Director 2021-08-27 Ongoing
      KYS INFOSYSTEMS PRIVATE LIMITED U72501KA2016PTC096743 Director - 2017-09-15
      PROJECT MANAGEMENT ENGINEERING SERVICES (INDIA) PRIVATE LIMITED U74200KA2009PTC049056 Director - 2017-05-31
      BELLFAST TECHNOLOGIES PRIVATE LIMITED U74999KA2016PTC098326 Director - 2017-06-14
      Other Directorships of DEVADAS MALLYA MANGALORE
      Company Name CIN Designation Appointment Date Cessation
      NILKAMAL LIMITED L25209DN1985PLC000162 Additional Director - 2014-05-29
      COFFEE DAY ENTERPRISES LIMITED L55101KA2008PLC046866 Additional Director - 2015-05-08
      COFFEE DAY ENTERPRISES LIMITED L55101KA2008PLC046866 Director - 2018-11-25
      INTERGLOBE AVIATION LIMITED L62100DL2004PLC129768 Director - 2018-11-25
      EMAMI LIMITED L63993WB1983PLC036030 Additional Director - 2014-08-09
      EMAMI LIMITED L63993WB1983PLC036030 Director - 2018-11-25
      THE NEW INDIA ASSURANCE COMPANY LIMITED L66000MH1919GOI000526 Director - 2012-12-01
      ULTRATECH NATHDWARA CEMENT LIMITED U26941WB1996PLC076612 Additional Director - 2014-05-26
      NIRPL VENTURES PRIVATE LIMITED U45201KA2007PTC042660 Additional Director - 2014-09-22
      NIRPL VENTURES PRIVATE LIMITED U45201KA2007PTC042660 Director - 2016-11-11
      NORTHROOF VENTURES PRIVATE LIMITED U45201KA2007PTC044553 Additional Director - 2014-09-23
      NORTHROOF VENTURES PRIVATE LIMITED U45201KA2007PTC044553 Director - 2017-02-08
      MARATHALLI VENTURES PRIVATE LIMITED U45201KA2007PTC044561 Director - 2017-02-08
      SEVEN ISLANDS SHIPPING LIMITED U61100MH2002PLC135732 Additional Director - 2015-01-10
      SEVEN ISLANDS SHIPPING LIMITED U61100MH2002PLC135732 Director - 2018-11-25
      INDIA INFRADEBT LIMITED U65923MH2012PLC237365 Additional Director - 2013-06-14
      INDIA INFRADEBT LIMITED U65923MH2012PLC237365 Director - 2018-05-28
      AFC INDIA LIMITED U65990MH1968GOI013983 Additional Director - 2009-09-26
      AFC INDIA LIMITED U65990MH1968GOI013983 Director - 2013-03-28
      BOBCARD LIMITED U65990MH1994GOI081616 Director - 2012-12-01
      BARODA ASSET MANAGEMENT INDIA LIMITED U65991MH1992PLC069414 Additional Director - 2009-09-23
      BARODA ASSET MANAGEMENT INDIA LIMITED U65991MH1992PLC069414 Director - 2012-12-01
      DVARA KSHETRIYA GRAMIN FINANCIAL SERVICES PRIVATE LIMITED U65991TN1993PTC024547 Additional Director - 2015-08-29
      DVARA KSHETRIYA GRAMIN FINANCIAL SERVICES PRIVATE LIMITED U65991TN1993PTC024547 Director - 2017-03-31
      INDIAFIRST LIFE INSURANCE COMPANY LIMITED U66010MH2008PLC183679 Additional Director - 2009-12-17
      INDIAFIRST LIFE INSURANCE COMPANY LIMITED U66010MH2008PLC183679 Director - 2012-12-01
      CFM ASSET RECONSTRUCTION PRIVATE LIMITED U67100GJ2015PTC083994 Additional Director - 2017-05-31
      CFM ASSET RECONSTRUCTION PRIVATE LIMITED U67100GJ2015PTC083994 Director - 2018-11-25
      TATA CAPITAL FINANCIAL SERVICES LIMITED U67100MH2010PLC210201 Additional Director - 2017-08-21
      TATA CAPITAL FINANCIAL SERVICES LIMITED U67100MH2010PLC210201 Director - 2018-11-25
      MILESTONE CAPITAL ADVISORS PRIVATE LIMITED U67190MH2005PTC153819 Additional Director - 2016-12-01
      MILESTONE CAPITAL ADVISORS PRIVATE LIMITED U67190MH2005PTC153819 Director - 2018-11-25
      IFMR RURAL CHANNELS AND SERVICES PRIVATE LIMITED U74990TN2011PTC081729 Additional Director - 2015-08-31
      IFMR RURAL CHANNELS AND SERVICES PRIVATE LIMITED U74990TN2011PTC081729 Director - 2017-03-31
      INDIAN INSTITUTE OF INSOLVENCY PROFESSIONALS OF ICAI U80301DL2016NPL308613 Additional Director - 2017-09-14
      INDIAN INSTITUTE OF INSOLVENCY PROFESSIONALS OF ICAI U80301DL2016NPL308613 Director - 2018-11-25
      ICAI REGISTERED VALUERS ORGANISATION U80301DL2018NPL329932 Additional Director - 2018-09-27
      ICAI REGISTERED VALUERS ORGANISATION U80301DL2018NPL329932 Director - 2018-11-25
      INDIAN INSTITUTE OF BANKING AND FINANCE U91110MH1928GAP001391 Director - 2013-02-22
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      Company Name CIN Designation Appointment Date Cessation
      GHCL LIMITED L24100GJ1983PLC006513 Director - 2009-04-22
      ENTEGRA LIMITED L31101MH1995PLC085471 Additional Director - 2011-09-15
      ENTEGRA LIMITED L31101MH1995PLC085471 Director - 2016-12-28
      MANAPPURAM FINANCE LIMITED L65910KL1992PLC006623 Additional Director - 2011-08-18
      MANAPPURAM FINANCE LIMITED L65910KL1992PLC006623 Director - 2021-10-18
      HDFC BANK LIMITED L65920MH1994PLC080618 Director - 2010-07-06
      LIC HOUSING FINANCE LTD L65922MH1989PLC052257 Additional Director - 2012-07-24
      LIC HOUSING FINANCE LTD L65922MH1989PLC052257 Director - 2022-05-23
      SPANDANA SPHOORTY FINANCIAL LIMITED L65929TG2003PLC040648 Additional Director - 2018-06-14
      SPANDANA SPHOORTY FINANCIAL LIMITED L65929TG2003PLC040648 Director - 2023-06-05
      VIKAS ECOTECH LIMITED L65999DL1984PLC019465 Additional Director - 2011-09-28
      VIKAS ECOTECH LIMITED L65999DL1984PLC019465 Director - 2017-05-29
      BSE LIMITED L67120MH2005PLC155188 Director - 2010-03-02
      AGS TRANSACT TECHNOLOGIES LIMITED L72200MH2002PLC138213 Additional Director - 2015-03-12
      AGS TRANSACT TECHNOLOGIES LIMITED L72200MH2002PLC138213 Director - 2019-01-02
      THE INDIAN HOTELS COMPANY LIMITED L74999MH1902PLC000183 Director - 2014-07-01
      WEST END HOUSING FINANCE LIMITED U65924MH2015PLC270088 Additional Director - 2022-07-05
      WEST END HOUSING FINANCE LIMITED U65924MH2015PLC270088 Director 2022-07-05 Ongoing
      ASSETS CARE & RECONSTRUCTION ENTERPRISE LIMITED U65993DL2002PLC115769 Additional Director - 2015-09-17
      ASSETS CARE & RECONSTRUCTION ENTERPRISE LIMITED U65993DL2002PLC115769 Director - 2018-10-30
      LIC PENSION FUND LIMITED U66020MH2007PLC176066 Director - 2022-03-31
      HDFC SECURITIES LIMITED U67120MH2000PLC152193 Additional Director - 2014-06-20
      HDFC SECURITIES LIMITED U67120MH2000PLC152193 Director - 2022-01-13
      QUANTUM TRUSTEE COMPANY PRIVATE LIMITED U67190MH2005PTC156119 Director - 2019-11-26
      LICHFL TRUSTEE COMPANY PRIVATE LIMITED U67190MH2008PTC179718 Director 2010-08-11 Ongoing
      INDIA TRANSACT SERVICES LIMITED U72900MH2007PLC172249 Additional Director - 2018-04-23
      INDIA TRANSACT SERVICES LIMITED U72900MH2007PLC172249 Director - 2019-01-02
      FINTECH PRODUCTS AND SOLUTIONS (INDIA) PRIVATE LIMITED U72900TG2016PTC109756 Director 2020-01-16 Ongoing
      SECUREVALUE INDIA LIMITED U74120MH2012PLC230193 Additional Director - 2018-04-23
      SECUREVALUE INDIA LIMITED U74120MH2012PLC230193 Director - 2018-05-19
      ALANKIT ASSIGNMENTS LIMITED U74210DL1991PLC042569 Additional Director - 2011-09-12
      ALANKIT ASSIGNMENTS LIMITED U74210DL1991PLC042569 Director - 2012-08-07
      ATLAS DOCUMENTARY FACILITATORS COMPANY PRIVATE LIMITED U74999MH1997PTC107143 Additional Director - 2012-06-15
      ATLAS DOCUMENTARY FACILITATORS COMPANY PRIVATE LIMITED U74999MH1997PTC107143 Director 2012-06-15 Ongoing
      INVENT ASSETS SECURITISATION AND RECONSTRUCTION PRIVATE LIMITED U74999MH2003PTC139774 Additional Director - 2023-09-14
      INVENT ASSETS SECURITISATION AND RECONSTRUCTION PRIVATE LIMITED U74999MH2003PTC139774 Director 2023-03-06 Ongoing
      FINSEC AA SOLUTIONS PRIVATE LIMITED U74999TG2016PTC113115 Director 2020-01-16 Ongoing
      Other Directorships of SUBIR RAHA
      Company Name CIN Designation Appointment Date Cessation
      GE T&D INDIA LIMITED L31102DL1957PLC193993 Additional Director - 2008-04-25
      GE T&D INDIA LIMITED L31102DL1957PLC193993 Director - 2010-02-01
      ASHOK LEYLAND LIMITED L34101TN1948PLC000105 Director - 2008-08-06
      KLG SYSTEL LIMITED L74899HR1985PLC034348 Additional Director - 2008-07-25
      KLG SYSTEL LIMITED L74899HR1985PLC034348 Director - 2010-02-01
      KAKINADA REFINERY AND PETROCHEMICALS PRIVATE LIMITED U23209TG2005PTC047372 Director - 2006-09-21
      UTTARANCHAL BIO FUELS LIMITED U23209UR2004PLC032537 Additional Director - 2010-02-01
      HINDUJA NATIONAL POWER CORPORATION LTD U40109TG1994PLC017199 Director appointed in casual vacancy - 2008-02-29
      KAKINADA SEZ LIMITED U45200TG2003PLC041961 Director - 2006-05-25
      GUJARAT HYDROCARBONS AND POWER SEZ LIMITED U70109DL2007PLC167079 Additional Director - 2010-02-01
      R.P.INFO SYSTEMS LIMITED U72200WB2005PLC101512 Director - 2010-02-01
      TRIDEA TRAINING & TECHNOLOGY PRIVATE LIMITED U74910DL2007PTC165614 Director - 2010-02-01
      TEAM RAHA IDEATION PRIVATE LIMITED U74996DL2006PTC153404 Director - 2010-02-01
      AASIA ADVISORY SERVICES LIMITED U74999MH1993PLC072925 Additional Director - 2007-08-01
      AASIA ADVISORY SERVICES LIMITED U74999MH1993PLC072925 Director - 2008-07-31
      AASIA ADVISORY SERVICES LIMITED U74999MH1993PLC072925 Whole-time director - 2007-09-25
      INVENT ASSETS SECURITISATION AND RECONSTRUCTION PRIVATE LIMITED U74999MH2003PTC139774 Nominee Director - 2009-12-25

      CIN Company Name Company Address
      U55101KA2023PTC181036 WOLF HOTELS AND RESORTS PRIVATE LIMITED No. 107A,Andrews Building,Level 1, M G Road,,Bangalore North,Bangalore,Karnataka,560001-India
      U72900KA2002PTC031128 COMPLETE HUMAN RESOURSES SOLUTIONS PRIVA TE LIMITED NO. 407, A WING, MITTAL TOWN,M.G.ROAD, BANGALORE. , M.G.ROAD, BANGALORE., Karnataka, India - 560001
      U74140KA2002PTC030788 FAIRSYSTEMS MANAGEMENT SERVICES PRIVATE LIMITED NO.1004, A WING, 10TH FLOOR,MITTAL TOWERS, M.G. ROAD, BANGALORE. , M.G. ROAD, BANGALORE., Karnataka, India - 560001
      U70101KA1981PTC004356 KUPPS INDIA PRIVATE LIMITED NO.107,ANDREWS BUILDING,,M.G.ROAD,BANGALORE ,M.G.ROAD, , BANGALORE, Karnataka, India - 560001
      U18101KA1990PTC010956 BLOSSOM LINEN PRIVATE LIMITED 301 'A'WING, MITTAL TOWER,M.G. ROAD, BANGALORE-1. M.G. ROAD, , BANGALORE, Karnataka, India - 560001
      U32105KA2005PTC036698 EMERGING MEMORY TECHNOLOGIES (INDIA) PRIVATE LIMITED NO. 1118/1119,'B' WING, MITTAL TOWERS, M.G. ROAD, BANGALORE. , M.G. ROAD, BANGALORE., Karnataka, India - 560001
      U85110KA2000PLC026939 NANDI ECONOMIC CORRIDOR ENTERPRISES LIMITED. NO.1, MIDFORD HOUSE,MIDFORD GARDENS, OFF M.G.ROAD, BANGALORE , OFF M.G.ROAD, BANGALORE, Karnataka, India - 560001
      U72200KA2001PTC028627 INFOLOG SOLUTIONS PRIVATE LIMITED NO.1014,10TH FLOOR, 'B' WING,6/47, MITTAL TOWER, M G ROAD, BANGALORE , M G ROAD, BANGALORE, Karnataka, India - 560001
      U63011KA1993PTC013980 JAYEM IMPEX PRIVATE LIMITED NO.1014, 10TH FLOOR,B WING, 6/47, MITTAL TOWER, M.G.ROAD, BANGALORE , M.G.ROAD, BANGALORE, Karnataka, India - 560001
      U63023KA2001PTC028757 REPAIR & RETURN TECHNOLOGY (INDIA) PRIVATE LIMITED NO.1014,10TH FLOOR, B WING,6/47, MITTAL TOWER, M G ROAD, BANGALORE , M G ROAD, BANGALORE, Karnataka, India - 560001
      U47219KA2025PTC197376 SATCHMO FOODS PRIVATE LIMITED NO. 110, B Wing,,ANDREWS BUILDING, LEVEL 1,Bangalore North,Bangalore,Karnataka,560001-India
      U82990KA2026PTC214612 SATCHMO SERVICES PRIVATE LIMITED NO. 110, C Wing,,ANDREWS BUILDING, LEVEL 1,Bangalore North,Bangalore,Karnataka,560001-India
      U74110KA1996PTC020769 LEGAL SERVICES INDIA PRIVATE LIMITED 204, 'A' WING, MITTAL TOWERS,NO.6, M.G. ROAD, BANGALORE-1 , BANGALORE, Karnataka, India - 560001
      U15499KA1996PTC020538 LISTER (INDIA) MARKETING PRIVATE LIMITED (RENEWAL) MITTAL TOWERS, NO.1003,'A'WING, 10TH FLOOR, M.G. ROAD, BANGALORE-1 , BANGALORE, Karnataka, India - 560001
      U36941KA2002PTC031245 INTERNATIONAL MONEY MATTERS PRIVATE LIMITED Unit No. 101-103, 1st Floor, A Wing, Mittal Towers, M G Road , Bangalore, Karnataka, India - 560001
      U68100KA2023PTC178653 LORE PARTNERS PRIVATE LIMITED The Museum , No. 1, The Museum by Suraj Group,Unit No. 3A, 3rd Floor, Museum Road, Off M.G. Road,Bangalore North,Bangalore,Karnataka,560001-India
      U29308KA2018PTC119553 ONEIBS ELECTRONICS INDIA PRIVATE LIMITED Unit No.606 A, 6th Floor, A Wing, Mittal Towers 6, M.G. Road, Bangalore – 560001 , Bangalore, Karnataka, India - 560001
      U55101KA2010PTC055448 CUTE PYRAMID RESORTS PRIVATE LIMITED NO.508/A, 5TH FLOOR, A-WING MITTAL TOWERS, M.G.ROAD , BANGALORE, Karnataka, India - 560001
      U52109KA2023PTC179193 PIXEL LOGISTICS PRIVATE LIMITED The Museum, No. 1, Unit-A, 3rd Floor,,Museum Road, off. M. G. Road.,Bangalore North,Bangalore,Karnataka,560001-India
      U52109KA2024PTC189313 SUNSPAZE CHENNAI LOGISTICS PRIVATE LIMITED The Museum, No. 1, Unit- A, 3rd Floor,,Museum Road, off. M. G. Road,Bangalore North,Bangalore,Karnataka,560001-India
      U52109KA2024PTC192326 SUNSPAZE BENGALURU PRIVATE LIMITED The Museum, No 1, Unit- A, 3rd Floor,Museum Road, off M. G. Road,,Bangalore North,Bangalore,Karnataka,560001-India
      U82990KA2024PTC184242 RAYFIN INNOVATIVE SOLUTIONS PRIVATE LIMITED No.1/1, A , 3rd Floor, Hi Profiles Business Centre,,Church Street, M.G Road,Bangalore North,Bangalore,Karnataka,560001-India
      U31909KA2008PTC046748 WURTH ELECTRONICS SERVICES INDIA PRIVATE LIMITED G 02, G 02A, G02B, G02C, M 03B and M03C, Prestige Sterling Square, Corporation No.3 Madra s BankRoad , Bangalore, Karnataka, India - 560001
      U99999KA1984PTC006137 ALMA INTERNATIONAL PRIVATE LIMITED NO-65,BLUEMOON COMPLEX,M.G.ROAD,BANGALORE-1 M.G. ROAD , BANGALORE, Karnataka, India - 560001
      U72900KA2017PTC099598 BULWARK TECHNOLOGIES PRIVATE LIMITED NO. 912/913, B WING, 9TH FLOOR, MITTAL TOWER, , M G ROAD, BANGALORE, Karnataka, India - 560001
      U72200KA1999PTC025083 GANESH SOLUTIONS PRIVATE LIMITED 104, A, MITTAL TOWER,M.G. ROAD, BANGALORE , M.G. ROAD, BANGALORE, Karnataka, India - 560001
      U94300KA1995PTC018827 TRISTAR MEDIA MARKETING PRIVATE LIMITED NO.1111, BARTON CENTRE,M.G.ROAD,BANGALORE , M.G.ROAD,BANGALORE, Karnataka, India - 560001
      U74140KA2004PTC034207 ZORZILA ARTS CRAFTS CONSULTANTS PRIVATE LIMITED 808,'B'WING,MITTAL TOWERS,M.G.ROAD,BANGLAORE , M.G.ROAD,BANGLAORE, Karnataka, India - 560001
      U85110KA1991PTC012227 JAISHREE COMMOTRADE PRIVATE LIMITED UNIT NO. 704, BARTON CENTRE 84M.G. ROAD BANGALORE. , M.G. ROAD, BANGALORE., Karnataka, India - 560001
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      10283314 2011-04-08 - 2013-01-31 300,000,000.00 Bank of Baroda
      10284192 2011-04-12 - 2013-05-20 150,000,000.00 DEWAN HOUSING FINANCE CORPORATION LIMITED
      10297852 2011-06-20 - 2014-06-30 350,000,000.00 HOUSING DEVELOPMENT FINANCE CORPORATION LIMITED
      10367262 2012-06-29 - 2013-08-14 100,000,000.00 RELIGARE FINVEST LIMITED
      10372547 2012-07-30 - 2016-03-31 100,000,000.00 Bank of Baroda
      10420268 2013-01-28 - 2014-07-02 600,000,000.00 IDBI TRUSTEESHIP SERVICES LIMITED
      10427817 2013-04-12 - 2014-11-26 120,000,000.00 RELIGARE FINVEST LIMITED
      10466758 2013-11-23 - 2019-03-08 75,000,000.00 Corporation Bank
      10469627 2013-11-22 - 2017-07-03 150,000,000.00 Canara Bank
      10507811 2014-06-18 2020-01-16 2020-12-30 1,250,000,000.00 IDBI TRUSTEESHIP SERVICES LIMITED
      10536502 2014-11-30 - 2015-09-07 30,560,662.00 RELIGARE FINVEST LIMITED
      10559771 2015-02-03 2015-05-30 2017-01-04 500,000,000.00 RELIANCE HOME FINANCE LIMITED
      10594742 2015-09-11 - 2019-12-20 25,750,000.00 PNB HOUSING FINANCE LIMITED
      80008667 2004-09-29 - 2006-07-21 65,000,000.00 CORPORATION BANK
      100038495 2016-03-23 2017-11-09 2019-05-03 800,000,000.00 HOUSING DEVELOPMENT FINANCE CORPORATION LIMITED
      100038507 2016-03-24 2023-06-30 - 2,700,000,000.00 HOUSING DEVELOPMENT FINANCE CORPORATION LIMITED
      100054276 2016-09-08 - 2021-07-11 180,000,000.00 SHRIRAM CITY UNION FINANCE LIMITED
      100136800 2017-11-02 2023-03-27 - 1,900,000,000.00 VISTRA ITCL (INDIA) LIMITED
      100137730 2017-08-09 2023-03-27 - 1,700,000,000.00 VISTRA ITCL (INDIA) LIMITED
      100154004 2017-04-28 - 2021-06-24 395,000,000.00 HOUSING DEVELOPMENT FINANCE CORPORATION LIMITED

      • Email ID
      • Website
      • 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

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