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SHRIRAM CAPITAL LIMITED

CIN: U65993TN1974PLC006588

SHRIRAM CAPITAL LIMITED (CIN: U65993TN1974PLC006588) is a Public company incorporated on 05 Apr 1974. It is classified as Non-government company and is registered at Registrar of Companies, Chennai. Its authorized share capital is Rs. 25000000000.00 and its paid up capital is Rs. 1074413131.00.

SHRIRAM CAPITAL LIMITED's Annual General Meeting (AGM) was last held on 17 Aug 2022. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2022-03-31.SHRIRAM CAPITAL LIMITED's NIC code is 6599 (which is part of its CIN). As per the NIC code, it is inolved in Other financial intermediation n.e.c. [This class includes other financial intermediation primarily concerned with distributing funds other than by making loans. This includes investment in securities including dealing for own account by securities dealers.(Security dealing on behalf of others is classified in class 6712)].

Directors of SHRIRAM CAPITAL LIMITED are PUNEET BHATIA, DURUVASAN RAMACHANDRA, AKHILA SRINIVASAN, RUPEN MUKESH JHAVERI, STEPHANUS PHILLIPUS MOSTERT, GOWRISHANKAR KUPPUSWAMY THIRUMANGALAM, UMESH GOVIND REVANKAR, JASMIT SINGH GUJRAL, HEINIE CARL WERTH, KODUMUDI PRANATHARTHIHARAN KRISHNAN, RAVI DEVAKI VENKATARAMAN, and LAKSHMINARAYANAN ..

SHRIRAM CAPITAL LIMITED's Corporate Identification Number (CIN) is U65993TN1974PLC006588 and its registration number is 6588. Users may contact SHRIRAM CAPITAL LIMITED on its Email address - [email protected]. Registered address of SHRIRAM CAPITAL LIMITED is SHRIRAM HOUSE , NO.4, BURKIT ROAD, T.NAGAR , CHENNAI, Tamil Nadu, India - 600017.

Current status of SHRIRAM CAPITAL LIMITED is - Amalgamated.

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 SHRIRAM CAPITAL includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.

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Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if SHRIRAM CAPITAL 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 SHRIRAM CAPITAL
DIN Director Name Designation Appointment Date
00143973 PUNEET BHATIA Nominee Director 2019-08-30
00223052 DURUVASAN RAMACHANDRA Whole-time director 2019-11-18
01193566 AKHILA SRINIVASAN Director 2014-08-13
01820858 RUPEN MUKESH JHAVERI Nominee Director 2022-03-10
03524096 STEPHANUS PHILLIPUS MOSTERT Nominee Director 2019-08-30
00847357 GOWRISHANKAR KUPPUSWAMY THIRUMANGALAM Director 2015-11-26
00141189 UMESH GOVIND REVANKAR Director 2016-11-16
00196707 JASMIT SINGH GUJRAL Director 2015-08-14
00596671 HEINIE CARL WERTH Nominee Director 2019-02-18
01099097 KODUMUDI PRANATHARTHIHARAN KRISHNAN Director 2021-02-19
00171603 RAVI DEVAKI VENKATARAMAN Managing Director 2012-11-09
00580679 LAKSHMINARAYANAN . Director 2014-08-13
Past Directors & Key Managerial Personnel of SHRIRAM CAPITAL
DIN Director Name Designation Appointment Date Cessation
02228042 RAJESH RATANLAL LADDHA CEO(KMP) - 2019-10-01
02228042 RAJESH RATANLAL LADDHA Managing Director - 2019-10-01
02228042 RAJESH RATANLAL LADDHA Nominee Director - 2017-07-01
00143973 PUNEET BHATIA Nominee Director - 2019-08-23
01193566 AKHILA SRINIVASAN Additional Director - 2014-08-13
06815893 JOHAN VAN ZYL Director - 2016-05-18
06815893 JOHAN VAN ZYL Nominee Director - 2015-11-26
00024262 ARUN DUGGAL Additional Director - 2010-09-29
00024262 ARUN DUGGAL Director - 2014-11-15
00028116 AJAY GOPIKISAN PIRAMAL Nominee Director - 2019-11-18
00155988 SRINIVASAN NATARAJAN Director - 2010-11-24
03467781 GAURAV TREHAN Alternate Director - 2012-12-20
07564653 PRASHEEM SEEBRAN Nominee Director - 2019-02-02
00136697 RAMACHANDRAN SRIDHAR Director - 2014-11-15
00136697 RAMACHANDRAN SRIDHAR Managing Director - 2014-01-31
00136697 RAMACHANDRAN SRIDHAR Whole-time director - 2015-08-14
00141189 UMESH GOVIND REVANKAR Whole-time director - 2016-11-16
00196707 JASMIT SINGH GUJRAL Additional Director - 2015-08-14
00361030 GOPALASAMUDRAM SRINIVASARAGHAVAN SUNDARARAJAN Additional Director - 2009-10-01
00361030 GOPALASAMUDRAM SRINIVASARAGHAVAN SUNDARARAJAN Managing Director - 2010-09-28
00361030 GOPALASAMUDRAM SRINIVASARAGHAVAN SUNDARARAJAN Whole-time director - 2016-05-31
00596671 HEINIE CARL WERTH Nominee Director - 2016-09-30
02120709 MURALI SRINIVASAN CFO(KMP) - 2020-11-20
02120709 MURALI SRINIVASAN Company Secretary - 2020-11-20
07375175 IAN MAXWELL KIRK Nominee Director - 2019-08-30
00163578 VENKATARAMAN MAHALINGAM Company Secretary - 2007-12-21
00171603 RAVI DEVAKI VENKATARAMAN Director - 2007-11-09
00498404 RANGASWAMY SUNDARARAJAN Director - 2009-10-01
02192747 RAMAKRISHNAN SUBRAMANIAN Additional Director - 2017-01-31
02192747 RAMAKRISHNAN SUBRAMANIAN CEO(KMP) - 2017-01-31
02192747 RAMAKRISHNAN SUBRAMANIAN Managing Director - 2017-01-31
Other Directorships of RAJESH RATANLAL LADDHA
Company Name CIN Designation Appointment Date Cessation
VIRIDIS INFRASTRUCTURE INVESTMENT PARTNERS LLP AAU-5681 Designated Partner - 2023-08-01
VIRIDIS POWER PARTNERS LLP AAU-8602 Designated Partner - 2023-08-01
PROPTIQUE VENTURES LLP ACH-4808 Designated Partner 2024-06-01 Ongoing
KUVIA ESTATES LLP ACH-6186 Partner 2024-06-06 Ongoing
HOMESPHERE VENTURES LLP ACH-6190 Designated Partner 2024-06-06 Ongoing
HOMESPHERE VENTURES LLP ACH-6190 Partner - 2024-07-08
PIRAMAL ENTERPRISES LIMITED L24110MH1947PLC005719 Additional Director - 2020-07-30
PIRAMAL ENTERPRISES LIMITED L24110MH1947PLC005719 CFO(KMP) - 2017-06-30
PIRAMAL ENTERPRISES LIMITED L24110MH1947PLC005719 Whole-time director - 2022-02-10
PIRAMAL PHARMA LIMITED L24297MH2020PLC338592 Additional Director - 2021-06-21
PIRAMAL PHARMA LIMITED L24297MH2020PLC338592 Director - 2022-02-08
PIRAMAL PHYTOCARE LIMITED L73100MH2001PLC132523 Director 2012-02-02 Ongoing
PIRAMAL PHARMACEUTICAL DEVELOPMENT SERVICES PRIVATE LIMITED U24230MH2008PTC182850 Director 2008-06-30 Ongoing
STEEL INFRA SOLUTIONS PRIVATE LIMITED U27300DL2017PTC324842 Director 2022-05-31 Ongoing
VODAFONE INDIA LIMITED U32200MH1992PLC119108 Additional Director - 2012-09-28
VODAFONE INDIA LIMITED U32200MH1992PLC119108 Director - 2014-04-11
ABBVIE THERAPEUTICS INDIA PRIVATE LIMITED U33201KA1994PTC023162 Additional Director - 2011-09-29
ABBVIE THERAPEUTICS INDIA PRIVATE LIMITED U33201KA1994PTC023162 Director - 2022-02-10
PURAK INFRASTRUCTURE SERVICES PRIVATE LIMITED U45100MH2011PTC222072 Director - 2015-05-05
RSPN VENTURES PRIVATE LIMITED U51909MH2022PTC377662 Director 2022-02-28 Ongoing
PEL FINHOLD PRIVATE LIMITED U65190MH2014PTC257414 Director - 2017-04-17
PIRAMAL INVESTMENT ADVISORY SERVICES PRIVATE LIMITED U65191MH2013PTC244440 Director - 2022-02-09
PHL CAPITAL PRIVATE LIMITED U65990MH2011PTC217884 Director - 2011-09-05
VIRIDIS POWER INVESTMENT MANAGERS PRIVATE LIMITED U65990MH2020PTC348145 Director - 2022-02-09
PEGASUS ASSETS RECONSTRUCTION PRIVATE LIMITED U65999MH2004PTC144113 Additional Director - 2024-06-27
PEGASUS ASSETS RECONSTRUCTION PRIVATE LIMITED U65999MH2004PTC144113 Director 2023-10-18 Ongoing
PIRAMAL CAPITAL LIMITED U65999MH2016PLC284108 Director 2016-07-26 Ongoing
VIRIDIS INFRASTRUCTURE INVESTMENT MANAGERS PRIVATE LIMITED U65999MH2020PTC348453 Director - 2022-02-09
SHRIRAM GENERAL INSURANCE COMPANY LIMITED U66010RJ2006PLC029979 Additional Director - 2017-06-05
SHRIRAM GENERAL INSURANCE COMPANY LIMITED U66010RJ2006PLC029979 Director - 2019-10-01
PHL FININVEST PRIVATE LIMITED U67120MH1994PTC078840 Additional Director - 2017-09-29
PHL FININVEST PRIVATE LIMITED U67120MH1994PTC078840 Director - 2019-03-20
INDIA RESURGENCE ARC PRIVATE LIMITED U67190MH2016PTC272471 Director - 2017-08-08
PIRAMAL CORPORATE TOWER PRIVATE LIMITED U68100MH2012PTC233525 Additional Director - 2016-07-29
PIRAMAL CORPORATE TOWER PRIVATE LIMITED U68100MH2012PTC233525 Director - 2017-04-17
OXYGEN BIO RESEARCH PRIVATE LIMITED U73100GJ2006PTC049410 Nominee Director 2011-01-10 Ongoing
INDIA RESURGENCE ASSET MANAGEMENT BUSINESS PRIVATE LIMITED U74900MH2016PTC273377 Director - 2021-04-09
SHRILEKHA BUSINESS CONSULTANCY PRIVATE LIMITED U74999TN2017PTC114086 Director - 2022-02-10
PIRAMAL FOUNDATION U85100MH2011NPL220227 Director - 2014-10-22
PIRAMAL FOUNDATION U85100MH2011NPL220227 Nominee Director - 2015-04-13
HANSA HEALTHCARE PRIVATE LIMITED U85110TG2005PTC046141 Director - 2009-03-21
DDRC AGILUS PATHLABS LIMITED U85190MH2006PLC161480 Nominee Director - 2010-08-20
AGILUS PATHLABS PRIVATE LIMITED U85195DL1999PTC217659 Director appointed in casual vacancy - 2010-08-20
PIRAMAL SYSTEMS & TECHNOLOGIES PRIVATE LIMITED U93030MH2011PTC218110 Director - 2022-02-08
Other Directorships of PUNEET BHATIA
Company Name CIN Designation Appointment Date Cessation
R R KABEL LIMITED L28997MH1995PLC085294 Additional Director - 2018-09-11
R R KABEL LIMITED L28997MH1995PLC085294 Director - 2022-12-16
HAVELLS INDIA LIMITED L31900DL1983PLC016304 Additional Director - 2015-07-13
HAVELLS INDIA LIMITED L31900DL1983PLC016304 Director 2015-07-13 Ongoing
SHRIRAM FINANCE LIMITED L65191TN1979PLC007874 Director - 2020-08-19
SHRIRAM FINANCE LIMITED L65191TN1979PLC007874 Nominee Director - 2014-07-09
SHRIRAM CITY UNION FINANCE LIMITED L65191TN1986PLC012840 Additional Director - 2011-07-28
SHRIRAM CITY UNION FINANCE LIMITED L65191TN1986PLC012840 Director - 2015-10-28
JANA SMALL FINANCE BANK LIMITED L65923KA2006PLC040028 Additional Director - 2020-06-05
JANA SMALL FINANCE BANK LIMITED L65923KA2006PLC040028 Director - 2020-08-06
JANA SMALL FINANCE BANK LIMITED L65923KA2006PLC040028 Nominee Director - 2016-08-08
AGS TRANSACT TECHNOLOGIES LIMITED L72200MH2002PLC138213 Additional Director - 2018-01-22
AGS TRANSACT TECHNOLOGIES LIMITED L72200MH2002PLC138213 Nominee Director - 2018-04-12
SHRIRAM PROPERTIES LIMITED L72200TN2000PLC044560 Director - 2018-11-14
CAMPUS ACTIVEWEAR LIMITED L74120DL2008PLC183629 Nominee Director - 2021-12-11
UPL SUSTAINABLE AGRI SOLUTIONS LIMITED U01403MH2010PLC312849 Additional Director - 2023-03-16
UPL SUSTAINABLE AGRI SOLUTIONS LIMITED U01403MH2010PLC312849 Nominee Director 2023-03-14 Ongoing
SAI LIFE SCIENCES LIMITED U24110TG1999PLC030970 Additional Director - 2018-07-25
SAI LIFE SCIENCES LIMITED U24110TG1999PLC030970 Director - 2024-06-07
MYLAN LABORATORIES LIMITED U24231TG1984PLC005146 Director - 2009-09-25
RAM RATNA ELECTRICALS LIMITED U29309GJ1989PLC012222 Additional Director - 2018-09-11
RAM RATNA ELECTRICALS LIMITED U29309GJ1989PLC012222 Director 2018-09-11 Ongoing
PINEWOOD ESTATES PRIVATE LIMITED U45201DL2004PTC130047 Additional Director - 2023-09-29
PINEWOOD ESTATES PRIVATE LIMITED U45201DL2004PTC130047 Director 2023-03-31 Ongoing
VISHAL E-COMMERCE PRIVATE LIMITED U51101HR2014PTC054022 Director - 2018-11-26
VISHAL MEGA MART PRIVATE LIMITED U51909HR2010PTC052389 Additional Director - 2010-07-28
VISHAL MEGA MART PRIVATE LIMITED U51909HR2010PTC052389 Director - 2018-11-26
GRIHUM HOUSING FINANCE LIMITED U65922PN2004PLC208751 Additional Director - 2023-10-02
GRIHUM HOUSING FINANCE LIMITED U65922PN2004PLC208751 Director 2023-10-01 Ongoing
JANA CAPITAL LIMITED U67100KA2015PLC079488 Additional Director - 2016-09-10
JANA CAPITAL LIMITED U67100KA2015PLC079488 Nominee Director 2016-09-10 Ongoing
TPG CAPITAL INDIA PRIVATE LIMITED U67190MH2002PTC137790 Director 2002-11-06 Ongoing
FLARE ESTATE PRIVATE LIMITED U70101DL2005PTC141236 Additional Director - 2007-09-20
FLARE ESTATE PRIVATE LIMITED U70101DL2005PTC141236 Director 2007-09-20 Ongoing
SCCA PROPERTYMART PRIVATE LIMITED U70109DL2016PTC303289 Additional Director - 2021-11-26
SCCA PROPERTYMART PRIVATE LIMITED U70109DL2016PTC303289 Director 2021-11-26 Ongoing
FRACTAL ANALYTICS LIMITED U72400MH2000PLC125369 Additional Director - 2022-03-29
FRACTAL ANALYTICS LIMITED U72400MH2000PLC125369 Director 2022-03-29 Ongoing
INDIA TRANSACT SERVICES LIMITED U72900MH2007PLC172249 Additional Director - 2018-01-18
INDIA TRANSACT SERVICES LIMITED U72900MH2007PLC172249 Nominee Director - 2018-04-12
SECUREVALUE INDIA LIMITED U74120MH2012PLC230193 Additional Director - 2018-01-18
SECUREVALUE INDIA LIMITED U74120MH2012PLC230193 Nominee Director - 2018-04-12
SHRIRAM HOLDINGS MADRAS PRIVATE LIMITED U74140TN1993PTC024863 Nominee Director 2006-06-29 Ongoing
SHRIRAM HOLDINGS MADRAS PRIVATE LIMITED U74140TN1993PTC024863 Nominee Director - 2006-06-28
MANIPAL HEALTH ENTERPRISES PRIVATE LIMITED U85110KA2010PTC052540 Additional Director - 2023-07-19
MANIPAL HEALTH ENTERPRISES PRIVATE LIMITED U85110KA2010PTC052540 Director 2023-08-04 Ongoing
MANIPAL HEALTH ENTERPRISES PRIVATE LIMITED U85110KA2010PTC052540 Nominee Director - 2023-07-19
Other Directorships of DURUVASAN RAMACHANDRA
Other Directorships of AKHILA SRINIVASAN
Other Directorships of RUPEN MUKESH JHAVERI
Other Directorships of STEPHANUS PHILLIPUS MOSTERT
Company Name CIN Designation Appointment Date Cessation
SHRIRAM GENERAL INSURANCE COMPANY LIMITED U66010RJ2006PLC029979 Additional Director - 2013-08-07
SHRIRAM GENERAL INSURANCE COMPANY LIMITED U66010RJ2006PLC029979 Director - 2024-01-30
SHRIRAM LIFE INSURANCE COMPANY LIMITED U66010TG2005PLC045616 Additional Director - 2011-06-29
SHRIRAM LIFE INSURANCE COMPANY LIMITED U66010TG2005PLC045616 Director 2011-06-29 Ongoing
SHRIRAM CAPITAL PRIVATE LIMITED U67190TN2011PTC079382 Nominee Director - 2024-02-16
Other Directorships of JOHAN VAN ZYL
Company Name CIN Designation Appointment Date Cessation
Other Directorships of ARUN DUGGAL
Company Name CIN Designation Appointment Date Cessation
ITC LIMITED L16005WB1910PLC001985 Director - 2024-09-15
MANGALORE CHEMICALS AND FERTILISERS LIMITED L24123KA1966PLC002036 Director - 2020-09-29
J B CHEMICALS AND PHARMACEUTICALS LIMITED L24390MH1976PLC019380 Director 2024-08-01 Ongoing
ASK AUTOMOTIVE LIMITED L34300DL1988PLC030342 Additional Director - 2023-05-01
ASK AUTOMOTIVE LIMITED L34300DL1988PLC030342 Director 2023-05-25 Ongoing
TECHNO ELECTRIC & ENGINEERING COMPANY LIMITED L40108UP2005PLC094368 Additional Director - 2024-09-25
TECHNO ELECTRIC & ENGINEERING COMPANY LIMITED L40108UP2005PLC094368 Director 2024-09-07 Ongoing
DISH TV INDIA LIMITED L51909MH1988PLC287553 Additional Director - 2007-02-02
DISH TV INDIA LIMITED L51909MH1988PLC287553 Director - 2018-05-18
ADANI PORTS AND SPECIAL ECONOMIC ZONE LIMITED L63090GJ1998PLC034182 Additional Director - 2007-07-30
ADANI PORTS AND SPECIAL ECONOMIC ZONE LIMITED L63090GJ1998PLC034182 Director - 2015-06-30
SHRIRAM FINANCE LIMITED L65191TN1979PLC007874 Director - 2014-11-15
SHRIRAM CITY UNION FINANCE LIMITED L65191TN1986PLC012840 Director - 2014-11-15
ZUARI AGRO CHEMICALS LIMITED L65910GA2009PLC006177 Additional Director - 2012-08-07
ZUARI AGRO CHEMICALS LIMITED L65910GA2009PLC006177 Director - 2014-11-04
ZUARI INDUSTRIES LIMITED L65921GA1967PLC000157 Director - 2013-03-01
STAR HEALTH AND ALLIED INSURANCE COMPANY LIMITED L66010TN2005PLC056649 Additional Director - 2019-11-06
STAR HEALTH AND ALLIED INSURANCE COMPANY LIMITED L66010TN2005PLC056649 Nominee Director - 2021-05-23
IGATE COMPUTER SYSTEMS LIMITED L72200MH1978PLC020127 Director - 2012-10-03
SHRIRAM PROPERTIES LIMITED L72200TN2000PLC044560 Director - 2006-09-28
SEPC LIMITED L74210TN2000PLC045167 Director - 2013-02-04
DR. LAL PATHLABS LIMITED L74899DL1995PLC065388 Additional Director - 2015-09-29
DR. LAL PATHLABS LIMITED L74899DL1995PLC065388 Director 2023-05-07 Ongoing
DR. LAL PATHLABS LIMITED L74899DL1995PLC065388 Director - 2019-03-01
INFO EDGE (INDIA) LIMITED L74899DL1995PLC068021 Director - 2019-12-20
PETRONET LNG LIMITED L74899DL1998PLC093073 Nominee Director - 2008-07-11
ICRA LIMITED L74999DL1991PLC042749 Additional Director - 2015-08-13
ICRA LIMITED L74999DL1991PLC042749 Director - 2019-11-10
MYLAN LABORATORIES LIMITED U24231TG1984PLC005146 Director - 2007-01-08
4PEL SOLAR ENERGY PRIVATE LIMITED U40106DL2013PTC250153 Additional Director - 2018-06-20
4PEL SOLAR ENERGY PRIVATE LIMITED U40106DL2013PTC250153 Director - 2019-03-15
RENEW PRIVATE LIMITED U40300DL2011PTC291527 Additional Director - 2018-04-06
RENEW PRIVATE LIMITED U40300DL2011PTC291527 Director - 2019-06-11
MOBILENXT TELESERVICES PRIVATE LIMITED U64202KA2006PTC038459 Additional Director - 2009-09-16
MOBILENXT TELESERVICES PRIVATE LIMITED U64202KA2006PTC038459 Director - 2009-12-21
L&T FUND MANAGEMENT PRIVATE LIMITED U65991MH2004PTC147285 Director - 2012-11-24
CASPIAN IMPACT INVESTMENTS PRIVATE LIMITED U65993MH1991PTC440028 Director - 2013-03-01
L&T MUTUAL FUND TRUSTEE LIMITED U65993MH1996PLC211198 Additional Director - 2013-03-14
PRIVATE EQUITY ASSOCIATION OF INDIA U65999DL2008NPL340173 Director - 2012-03-06
ASIA PRAGATI CAPFIN PRIVATE LIMITED U67120DL1995PTC375578 Director - 2007-10-18
CARZONRENT (INDIA) PRIVATE LIMITED U71110DL2000PTC189230 Director - 2013-03-12
ECRON ACUNOVA LIMITED U73100KA2004PLC035260 Director - 2011-12-14
DAVENPORT MANAGEMENT CONSULTANTS SERVICES PRIVATE LIMITED U74110DL2002PTC117808 Additional Director - 2022-09-30
DAVENPORT MANAGEMENT CONSULTANTS SERVICES PRIVATE LIMITED U74110DL2002PTC117808 Director 2022-06-07 Ongoing
DAVENPORT MANAGEMENT CONSULTANTS SERVICES PRIVATE LIMITED U74110DL2002PTC117808 Director - 2011-12-15
TANGLEWOOD FINANCIAL ADVISORS PRIVATE LIMITED U74140DL2004PTC125248 Director - 2011-12-15
INTERNATIONAL ASSET RECONSTRUCTION COMPANY PRIVATE LIMITED U74999DL2002PTC117357 Director - 2020-08-27
INVERSION MANAGEMENT SERVICES PRIVATE LIMITED U74999DL2016PTC298590 Director - 2018-01-08
EDUCOMP SCHOOL MANAGEMENT LMITED U80103DL2006PLC153405 Additional Director - 2012-09-11
IIT DELHI ENDOWMENT MANAGEMENT FOUNDATION U80904DL2020NPL362737 Director - 2023-03-31
Other Directorships of AJAY GOPIKISAN PIRAMAL
Company Name CIN Designation Appointment Date Cessation
PRL REALTORS LLP AAA-7321 Designated Partner 2017-03-23 Ongoing
PRL PROPERTIES LLP AAA-8489 Designated Partner 2017-03-24 Ongoing
D.B. CORP LIMITED L22210GJ1995PLC047208 Additional Director - 2008-08-29
D.B. CORP LIMITED L22210GJ1995PLC047208 Director - 2013-05-16
PIRAMAL ENTERPRISES LIMITED L24110MH1947PLC005719 Director - 2012-04-01
PIRAMAL ENTERPRISES LIMITED L24110MH1947PLC005719 Whole-time director 2012-04-01 Ongoing
PIRAMAL PHYTOCARE LIMITED L73100MH2001PLC132523 Director - 2012-02-02
PIRAMAL ESTATES PRIVATE LIMITED U17100MH1999PTC122652 Additional Director - 2008-11-14
PIRAMAL ESTATES PRIVATE LIMITED U17100MH1999PTC122652 Director - 2014-10-20
GOPIKISAN PIRAMAL PRIVATE LIMITED U17110MH1970PTC014713 Director 2005-06-08 Ongoing
PIRAMAL TEXTURISING PVT LTD U17110MH1985PTC038080 Director - 2014-11-27
PIRAMAL GLASS PRIVATE LIMITED U28992MH1998PTC113433 Director 1998-02-06 Ongoing
ABBVIE THERAPEUTICS INDIA PRIVATE LIMITED U33201KA1994PTC023162 Director 2015-09-29 Ongoing
NICHOLAS PIRAMAL CONSUMER PRODUCTS PRIVATE LIMITED U51900MH1998PTC115315 Director 1998-09-23 Ongoing
PIRAMAL CAPITAL & HOUSING FINANCE LIMITED U65910MH1984PLC032639 Additional Director - 2021-11-30
PIRAMAL CAPITAL & HOUSING FINANCE LIMITED U65910MH1984PLC032639 Director 2021-11-30 Ongoing
PIRAMAL CAPITAL PRIVATE LIMITED U65923MH2007PTC169323 Director 2007-03-29 Ongoing
PHL HOLDINGS PRIVATE LIMITED U65990MH1998PTC115819 Director 2005-06-08 Ongoing
PGL HOLDINGS PRIVATE LIMITED U65990MH1998PTC116082 Director 2005-06-08 Ongoing
PEL HOLDINGS PRIVATE LIMITED U65990MH1998PTC116083 Director 2005-06-08 Ongoing
AKSHAR FINCOM PRIVATE LIMITED U65990MH1998PTC116125 Director - 2019-04-25
ALPEX HOLDINGS PRIVATE LIMITED U65990MH1998PTC117497 Director - 2014-10-20
CAVAAL FININVEST PRIVATE LIMITED U65990MH1999PTC117937 Director 2007-10-15 Ongoing
PHL CAPITAL PRIVATE LIMITED U65990MH2011PTC217884 Additional Director - 2012-07-20
PHL CAPITAL PRIVATE LIMITED U65990MH2011PTC217884 Director 2012-07-20 Ongoing
KOJAM FININVEST LIMITED U65999GJ2003PLC042560 Director 2003-06-30 Ongoing
PIRAMAL CAPITAL LIMITED U65999MH2016PLC284108 Director 2016-07-26 Ongoing
PIRAMAL CAPITAL & HOUSING FINANCE LIMITED U65999MH2017PLC291071 Additional Director - 2018-09-28
PIRAMAL CAPITAL & HOUSING FINANCE LIMITED U65999MH2017PLC291071 Director 2018-09-28 Ongoing
ADELWISE INVESTMENTS PRIVATE LIMITED U67120MH1994PTC077125 Director - 2014-10-20
PHL FININVEST PRIVATE LIMITED U67120MH1994PTC078840 Director - 2014-11-27
PEL MANAGEMENT SERVICES PRIVATE LIMITED U67120MH1995PTC095651 Director - 2023-09-18
PIRAMAL FUND MANAGEMENT PRIVATE LIMITED U67190MH2005PTC154781 Director 2005-08-08 Ongoing
PROPIEDADES REALTIES PRIVATE LIMITED U70100MH2005PTC155914 Director - 2014-11-27
FLOAT DEVELOPERS PRIVATE LIMITED U70101MH2011PTC220201 Director - 2014-02-24
PIRAMAL SUNTECK REALTY PRIVATE LIMITED U70102MH2007PTC176348 Director - 2011-10-17
PRPL ENTERPRISES PRIVATE LIMITED U70102MH2010PTC210972 Director - 2014-03-18
GERBE DEVELOPERS PRIVATE LIMITED U70102MH2011PTC220085 Director - 2014-02-24
NIVAL DEVELOPERS PRIVATE LIMITED U70102MH2011PTC220137 Director - 2014-02-24
THALER DEVELOPERS PRIVATE LIMITED U70102MH2011PTC220177 Director - 2014-02-24
PIRAMAL CORPORATE SERVICES PRIVATE LIMITED U74110MH1989PTC051127 Director - 2014-11-27
PIRAMAL MANAGEMENT SERVICES PVT LTD U74140MH1991PTC063065 Director 2005-06-08 Ongoing
TAKING INDIA FORWARD FOUNDATION U74999MH2017NPL289721 Director 2023-11-06 Ongoing
PRATHAM EDUCATION FOUNDATION U80101MH2002NPL136300 Director 2002-06-24 Ongoing
KAIVALYA EDUCATION FOUNDATION U80211MH2008NPL188322 Director 2008-11-19 Ongoing
PIRAMAL FOUNDATION FOR EDUCATION LEADERSHIP U80903MH2011NPL220842 Director - 2014-03-19
PIRAMAL FOUNDATION FOR EDUCATION LEADERSHIP U80903MH2011NPL220842 Nominee Director - 2018-03-21
PIRAMAL FOUNDATION U85100MH2011NPL220227 Additional Director - 2018-09-25
PIRAMAL FOUNDATION U85100MH2011NPL220227 Director 2018-09-25 Ongoing
NUTAN NIRMATA FOUNDATION U85302GJ2023NPL139662 Director 2023-03-29 Ongoing
PIRAMAL CORPORATE SERVICES LIMITED U92190MH1999PLC118545 Director - 2014-11-17
INDIA POLO PROMOTION FOUNDATION U92410MH1994NPL077479 Director - 2012-10-22
THE PIRAMAL ART FOUNDATION U93000MH2013NPL247092 Director - 2019-04-25
TATA SONS PRIVATE LIMITED U99999MH1917PTC000478 Additional Director - 2022-08-30
TATA SONS PRIVATE LIMITED U99999MH1917PTC000478 Director 2019-08-25 Ongoing
TATA SONS PRIVATE LIMITED U99999MH1917PTC000478 Director - 2022-08-24
PIRAMAL FINANCE LIMITED U99999MH1974PLC129493 Director 1993-09-15 Ongoing
B M K LABORATORIES PRIVATE LIMITED U99999MH1978PTC020294 Director 2011-06-10 Ongoing
VULCAN INVESTMENTS PRIVATE LIMITED U99999MH1989PTC053602 Director - 2014-11-27
Other Directorships of SRINIVASAN NATARAJAN
Company Name CIN Designation Appointment Date Cessation
S V GLOBAL MILL LIMITED L17100TN2007PLC065226 Additional Director - 2014-09-26
BINNY LIMITED L17111TN1969PLC005736 Director - 2021-08-29
BINNY MILLS LIMITED L17120TN2007PLC065807 Additional Director - 2010-09-27
BINNY MILLS LIMITED L17120TN2007PLC065807 Director - 2022-10-03
UCAL LIMITED L31900TN1985PLC012343 Additional Director - 2009-09-29
UCAL LIMITED L31900TN1985PLC012343 Director - 2019-09-29
SHRIRAM PROPERTIES LIMITED L72200TN2000PLC044560 Director - 2022-10-19
SIPPING SPIRITS PRIVATE LIMITED U15531TN2007PTC064829 Director 2007-09-20 Ongoing
ARTHA FARMS LIMITED U18102TN1995PLC029737 Director - 2014-08-04
BHARATH COAL CHEMICALS LIMITED U24119TN2009PLC072263 Additional Director - 2011-08-17
BHARATH COAL CHEMICALS LIMITED U24119TN2009PLC072263 Director - 2014-05-30
SHREE KARTHIKEYA LAMINATION IND PRIVATE LIMITED U25209TN1980PTC008428 Director - 2010-03-27
SRI RAM INDUSTRIES WOVON SACKS PRIVATE LIMITED U25900TN1980PTC008374 Director - 2010-03-27
ALPHA ENERGY SYSTEMS LIMITED U40109TG1995PLC022197 Director - 2010-03-27
SHRIRAM PROPERTIES HOLDINGS PRIVATE LIMITED U45200TN2010PTC075701 Additional Director - 2011-09-30
SHRIRAM PROPERTIES HOLDINGS PRIVATE LIMITED U45200TN2010PTC075701 Director - 2022-10-14
GATEWAY OFFICE PARKS PRIVATE LIMITED U45209TN2006PTC058619 Director - 2015-02-01
S TEL PRIVATE LIMITED U64203HR2007PTC039536 Director - 2014-07-09
TWENTIETH CENTURY APCO LEASING PVT LTD U65921WB1981PTC033966 Director - 2014-05-30
SHRIRAM INVESTMENT HOLDINGS PRIVATE LIMITED U65923TN2009PTC071236 Director - 2010-05-24
SHEETALA CREDIT AND HOLDINGS PRIVATE LIMITED U65993DL1991PTC046692 Director 1992-11-23 Ongoing
RAJAT CHAKRA CREDIT AND HOLDINGS PRIVATE LIMITED U65993DL1991PTC046693 Director 1992-11-23 Ongoing
CHENNAI PROPERTIES & INVESTMENTS LTD U65993TN1974PLC006630 Additional Director - 2014-09-29
CHENNAI PROPERTIES & INVESTMENTS LTD U65993TN1974PLC006630 Director - 2018-03-30
SARANGA INVESTMENTS AND CONSULTANCY PRIVATE LIMITED U65993TN1986PTC013711 Director 1993-06-07 Ongoing
INTEGRATED ENTERPRISES (INDIA) PRIVATE LIMITED U65993TN1987PTC014964 Additional Director - 2015-07-24
INTEGRATED ENTERPRISES (INDIA) PRIVATE LIMITED U65993TN1987PTC014964 Director 2015-07-24 Ongoing
ENVESTOR VENTURES PRIVATE LIMITED U65999TN2011PTC083483 Director - 2022-01-31
SHRIRAM CAPITAL PRIVATE LIMITED U67190TN2011PTC079382 Additional Director - 2012-08-31
SHRIRAM CAPITAL PRIVATE LIMITED U67190TN2011PTC079382 Director - 2022-11-02
TWENTYFIRST CENTURY INFRASTRUCTURE PRIVATE LIMITED U70102KA2006PTC040762 Director - 2010-04-02
LA PLANTATION ESTATE PRIVATE LIMITED U70200TN2022PTC156166 Director 2022-10-20 Ongoing
NOVUS CLOUD SOLUTIONS PRIVATE LIMITED U72900TN2012PTC084023 Additional Director - 2014-09-30
NOVUS CLOUD SOLUTIONS PRIVATE LIMITED U72900TN2012PTC084023 Director 2014-09-30 Ongoing
UTSAV DEVELOPERS PRIVATE LIMITED U74140WB2005PTC102667 Director - 2010-05-03
SVL LIMITED U74900TN1986PLC013431 Director - 2010-11-24
SHRIRAM VENTURE LIMITED U74900TN1995PLC032506 Additional Director - 2011-09-29
SHRIRAM VENTURE LIMITED U74900TN1995PLC032506 Director 2011-09-29 Ongoing
SHRILEKHA BUSINESS CONSULTANCY PRIVATE LIMITED U74999TN2017PTC114086 Additional Director - 2018-09-29
SHRILEKHA BUSINESS CONSULTANCY PRIVATE LIMITED U74999TN2017PTC114086 Director 2018-09-29 Ongoing
SHRIRAM SEVA SANKALP FOUNDATION U85100TN2015NPL099240 Additional Director - 2021-11-30
SHRIRAM SEVA SANKALP FOUNDATION U85100TN2015NPL099240 Director - 2023-11-07
THIRUMAGAL ENTERPRISE LIMITED U93000TN1995PLC029734 Director - 2014-08-04
CALCOM CREDIT AND HOLDINGS PRIVATE LIMITED U99999DL1991PTC046662 Director 1992-11-23 Ongoing
SATLUJ CREDIT AND HOLDINGS PRIVATE LIMITED U99999DL1991PTC046688 Director 1992-11-09 Ongoing
Other Directorships of GOWRISHANKAR KUPPUSWAMY THIRUMANGALAM
Company Name CIN Designation Appointment Date Cessation
ALNA TRADING AND EXPORTS LIMITED L51900MH1981PLC025145 Director - 2014-03-31
IVP LTD L74999MH1929PLC001503 Additional Director - 2020-09-15
IVP LTD L74999MH1929PLC001503 Director 2020-09-15 Ongoing
IVP LTD L74999MH1929PLC001503 Director - 2015-08-10
ALLANA FELDA INDIA PRIVATE LIMITED U15100MH1980PTC022602 Director - 2014-03-31
INDAGRO FOODS PRIVATE LIMITED U15100MH1992PTC068160 Director - 2007-04-04
ALLANA INDUSTRIES PRIVATE LIMITED U15100MH1994PTC078520 Director - 2014-03-31
ALLANA ENTERPRISES PRIVATE LIMITED U15140MH2005PTC154419 Director - 2015-02-11
HORNBELL CHEMICALS AND PLASTICS PRIVATE LIMITED U24120MH1985PTC036812 Director - 2014-03-31
ALLANA IMPORTS AND EXPORTS PRIVATE LIMITED U51900MH1980PTC022955 Director - 2014-03-31
ALAGRO TRADING PRIVATE LIMITED U51900MH1984PTC033754 Director - 2014-03-31
ALLANASONS PRIVATE LIMITED U51990MH1973PTC016285 Director - 2011-05-16
PHOENICIA TRAVEL AND TRANSPORT PRIVATE LIMITED U63010MH1980PTC023083 Director - 2014-03-31
ALLANA COLD STORAGE PRIVATE LIMITED U63020MH1973PTC016807 Director - 2011-10-14
KALWA COLD STORAGE PRIVATE LIMITED U63023MH1984PTC031916 Director - 2014-03-31
SIRS INVESTMENTS AND TRADING COMPANY PRI VATE LIMITED U65990MH1979PTC021815 Director 2003-03-20 Ongoing
ALLANA HOLDINGS PRIVATE LIMITED U65990MH1980PTC022448 Director - 2014-03-31
SOYACO INVESTMENTS AND TRADING PRIVATE LIMITED U65990MH1984PTC032716 Director 2003-03-20 Ongoing
SHRIRAM CAPITAL PRIVATE LIMITED U67190TN2011PTC079382 Director 2022-11-10 Ongoing
DELMON FOODS PRIVATE LIMITED U74999MH1980PTC022620 Director - 2014-03-31
Other Directorships of GAURAV TREHAN
Company Name CIN Designation Appointment Date Cessation
J B CHEMICALS AND PHARMACEUTICALS LIMITED L24390MH1976PLC019380 Additional Director - 2021-09-09
J B CHEMICALS AND PHARMACEUTICALS LIMITED L24390MH1976PLC019380 Director 2021-09-09 Ongoing
FIVE-STAR BUSINESS FINANCE LIMITED L65991TN1984PLC010844 Additional Director - 2018-09-22
FIVE-STAR BUSINESS FINANCE LIMITED L65991TN1984PLC010844 Director - 2021-10-21
MAX HEALTHCARE INSTITUTE LIMITED L72200MH2001PLC322854 Additional Director - 2022-05-05
MAX HEALTHCARE INSTITUTE LIMITED L72200MH2001PLC322854 Director - 2022-08-24
SHRIRAM PROPERTIES LIMITED L72200TN2000PLC044560 Director - 2018-11-13
ADVANTA ENTERPRISES LIMITED U01100MH2022PLC383998 Additional Director - 2022-12-16
ADVANTA ENTERPRISES LIMITED U01100MH2022PLC383998 Nominee Director 2022-12-16 Ongoing
VINI COSMETICS PRIVATE LIMITED U24246GJ2009PTC058957 Additional Director - 2021-07-15
VINI COSMETICS PRIVATE LIMITED U24246GJ2009PTC058957 Director - 2023-02-14
SHRIRAM AUTOMALL INDIA LIMITED U50100TN2010PLC074572 Additional Director - 2011-06-24
SHRIRAM AUTOMALL INDIA LIMITED U50100TN2010PLC074572 Director - 2017-04-25
SK FINANCE LIMITED U65923RJ1994PLC009051 Additional Director - 2018-10-31
SK FINANCE LIMITED U65923RJ1994PLC009051 Nominee Director - 2020-05-22
SHRIRAM GENERAL INSURANCE COMPANY LIMITED U66010RJ2006PLC029979 Additional Director - 2011-08-04
SHRIRAM GENERAL INSURANCE COMPANY LIMITED U66010RJ2006PLC029979 Director - 2020-05-27
SHRIRAM LIFE INSURANCE COMPANY LIMITED U66010TG2005PLC045616 Additional Director - 2011-06-29
SHRIRAM LIFE INSURANCE COMPANY LIMITED U66010TG2005PLC045616 Director - 2020-05-22
JANA CAPITAL LIMITED U67100KA2015PLC079488 Additional Director - 2016-09-10
JANA CAPITAL LIMITED U67100KA2015PLC079488 Nominee Director - 2020-05-20
INCRED FINANCIAL SERVICES LIMITED U67190MH1995PLC360817 Additional Director - 2022-08-25
INCRED FINANCIAL SERVICES LIMITED U67190MH1995PLC360817 Director - 2023-09-13
KKR INDIA ADVISORS PRIVATE LIMITED U67190MH2009FTC189794 Additional Director - 2020-12-30
KKR INDIA ADVISORS PRIVATE LIMITED U67190MH2009FTC189794 Director - 2021-09-27
KKR INDIA ADVISORS PRIVATE LIMITED U67190MH2009FTC189794 Managing Director - 2022-12-15
INCRED HOLDINGS LIMITED U67190MH2011PLC211738 Additional Director - 2022-08-26
INCRED HOLDINGS LIMITED U67190MH2011PLC211738 Director - 2023-09-13
MANIPAL HEALTH ENTERPRISES PRIVATE LIMITED U85110KA2010PTC052540 Nominee Director - 2020-05-20
BABY MEMORIAL HOSPITAL LIMITED U85110KL2009PLC037460 Additional Director - 2024-07-11
BABY MEMORIAL HOSPITAL LIMITED U85110KL2009PLC037460 Director 2024-08-08 Ongoing
Other Directorships of PRASHEEM SEEBRAN
Company Name CIN Designation Appointment Date Cessation
SHRIRAM GENERAL INSURANCE COMPANY LIMITED U66010RJ2006PLC029979 Additional Director - 2017-06-05
SHRIRAM GENERAL INSURANCE COMPANY LIMITED U66010RJ2006PLC029979 Director - 2019-01-31
SHRIRAM LIFE INSURANCE COMPANY LIMITED U66010TG2005PLC045616 Director - 2019-02-25
Other Directorships of RAMACHANDRAN SRIDHAR
Company Name CIN Designation Appointment Date Cessation
INDOSTAR CAPITAL FINANCE LIMITED L65100MH2009PLC268160 Additional Director - 2017-04-18
INDOSTAR CAPITAL FINANCE LIMITED L65100MH2009PLC268160 CEO(KMP) - 2022-01-07
INDOSTAR CAPITAL FINANCE LIMITED L65100MH2009PLC268160 Whole-time director - 2022-04-17
SHRIRAM FINANCE LIMITED L65191TN1979PLC007874 Director - 2015-08-01
SHRIRAM FINANCE LIMITED L65191TN1979PLC007874 Director appointed in casual vacancy - 2013-07-05
SHRIRAM FINANCE LIMITED L65191TN1979PLC007874 Managing Director - 2012-04-01
SHRIRAM PROPERTIES LIMITED L72200TN2000PLC044560 Director - 2018-12-01
SHRIRAM PROPERTIES LIMITED L72200TN2000PLC044560 Director appointed in casual vacancy - 2015-09-30
SHRIRAM POWERGEN PRIVATE LIMITED U40107TN2007PTC062310 Director - 2009-11-30
ASHLEY TRANSPORT SERVICES LIMITED U63090TN2004PLC052661 Nominee Director 2007-03-28 Ongoing
SHRIRAM CHITS (MAHARASHTRA) LIMITED U65191MH1999PLC122247 Director - 2016-02-08
SHRIRAM EQUIPMENT FINANCE COMPANY LIMITED U65910TN2009PLC073914 Additional Director - 2011-06-24
SHRIRAM EQUIPMENT FINANCE COMPANY LIMITED U65910TN2009PLC073914 Director - 2015-08-01
TMF HOLDINGS LIMITED U65923MH2006PLC162503 Additional Director - 2017-05-19
INTEGRATED ENTERPRISES (INDIA) PRIVATE LIMITED U65993TN1987PTC014964 Director - 2007-09-14
SHRIRAM LIFE INSURANCE COMPANY LIMITED U66010TG2005PLC045616 Additional Director - 2013-07-06
SHRIRAM LIFE INSURANCE COMPANY LIMITED U66010TG2005PLC045616 Director - 2016-01-18
SHRIRAM HOLDINGS MADRAS PRIVATE LIMITED U74140TN1993PTC024863 Director 2005-09-30 Ongoing
SHRIRAM HOLDINGS MADRAS PRIVATE LIMITED U74140TN1993PTC024863 Nominee Director - 2006-06-28
JR CAPITAL SERVICES PRIVATE LIMITED U74999MH2015PTC262883 Director 2015-03-20 Ongoing
FINANCE INDUSTRY DEVELOPMENT COUNCIL U91990MH2004NPL146931 Director - 2016-06-02
Other Directorships of UMESH GOVIND REVANKAR
Company Name CIN Designation Appointment Date Cessation
SHRIRAM FINANCE LIMITED L65191TN1979PLC007874 Additional Director - 2019-10-26
SHRIRAM FINANCE LIMITED L65191TN1979PLC007874 Director - 2016-07-27
SHRIRAM FINANCE LIMITED L65191TN1979PLC007874 Managing Director - 2016-04-29
SHRIRAM FINANCE LIMITED L65191TN1979PLC007874 Whole-time director 2019-10-26 Ongoing
SHRIRAM CITY UNION FINANCE LIMITED L65191TN1986PLC012840 Additional Director - 2022-07-22
SHRIRAM CITY UNION FINANCE LIMITED L65191TN1986PLC012840 Director 2021-12-14 Ongoing
ASIA GLOBAL TRADING (CHENNAI) PRIVATE LIMITED U15135TN2000PTC045542 Director - 2008-02-22
SHRIRAM AUTOMALL INDIA LIMITED U50100TN2010PLC074572 Additional Director - 2011-06-24
SHRIRAM AUTOMALL INDIA LIMITED U50100TN2010PLC074572 Director 2017-06-29 Ongoing
SHRIRAM AUTOMALL INDIA LIMITED U50100TN2010PLC074572 Director - 2016-07-27
ASHLEY TRANSPORT SERVICES LIMITED U63090TN2004PLC052661 Nominee Director 2007-03-28 Ongoing
SHRIRAM EQUIPMENT FINANCE COMPANY LIMITED U65910TN2009PLC073914 Additional Director - 2010-06-11
SHRIRAM EQUIPMENT FINANCE COMPANY LIMITED U65910TN2009PLC073914 Director - 2011-01-30
SHRIRAM INVESTMENT HOLDINGS PRIVATE LIMITED U65923TN2009PTC071236 Additional Director - 2023-08-27
SHRIRAM INVESTMENT HOLDINGS PRIVATE LIMITED U65923TN2009PTC071236 Director 2022-11-23 Ongoing
SHRIRAM CREDIT COMPANY LIMITED U65993TN1980PLC008215 Additional Director - 2017-08-11
SHRIRAM CREDIT COMPANY LIMITED U65993TN1980PLC008215 Director 2017-08-11 Ongoing
SHRIRAM INDUS STOCKS LIMITED U65993TN1994PLC028253 Director 1999-09-30 Ongoing
SHRIRAM INDUS STOCKS LIMITED U65993TN1994PLC028253 Director - 2015-11-24
SHRIRAM GENERAL INSURANCE COMPANY LIMITED U66010RJ2006PLC029979 Additional Director - 2017-06-05
SHRIRAM GENERAL INSURANCE COMPANY LIMITED U66010RJ2006PLC029979 Director 2017-06-05 Ongoing
SHRIRAM LIFE INSURANCE COMPANY LIMITED U66010TG2005PLC045616 Additional Director - 2017-07-14
SHRIRAM LIFE INSURANCE COMPANY LIMITED U66010TG2005PLC045616 Director 2017-07-14 Ongoing
CELINDIA FINANCE AND INVESTMENT COMPANY PRIVATE LIMITED U67000KA1996PTC019816 Director - 2014-04-03
SHRIRAM CAPITAL PRIVATE LIMITED U67190TN2011PTC079382 Additional Director - 2023-08-27
SHRIRAM CAPITAL PRIVATE LIMITED U67190TN2011PTC079382 Director 2022-11-10 Ongoing
SHRIRAM GI HOLDINGS PRIVATE LIMITED U72900TN2019PTC131795 Additional Director - 2023-08-27
SHRIRAM GI HOLDINGS PRIVATE LIMITED U72900TN2019PTC131795 Director 2022-11-23 Ongoing
SHRIRAM LI HOLDINGS PRIVATE LIMITED U72900TN2019PTC132421 Additional Director - 2023-08-27
SHRIRAM LI HOLDINGS PRIVATE LIMITED U72900TN2019PTC132421 Director 2022-11-23 Ongoing
SHRIRAMFORTUNE SOLUTIONS LIMITED U74210TN1987PLC014963 Additional Director - 2007-09-27
SHRIRAMFORTUNE SOLUTIONS LIMITED U74210TN1987PLC014963 Director - 2014-08-08
SHRIRAM SEVA SANKALP FOUNDATION U85100TN2015NPL099240 Director - 2021-02-19
CELINDIA HOUSING FINANCE PRIVATE LIMITED U85110KA1996PTC019768 Director - 2014-04-03
CELINDIA SECURITIES PRIVATE LIMITED U85110KA1996PTC019769 Director - 2014-04-03
CELINDIA FINANCIAL SERVICES PRIVATE LIMITED U85110KA1996PTC019770 Director - 2014-04-03
CELINDIA HOUSING AND REAL ESTATES PRIVATE LIMITED U85110KA1996PTC019771 Director - 2014-04-03
FINANCE INDUSTRY DEVELOPMENT COUNCIL U91990MH2004NPL146931 Director 2017-09-26 Ongoing
MEDISPAN LIMITED U93090TN1996PLC034522 Director - 2013-10-04
Other Directorships of JASMIT SINGH GUJRAL
Company Name CIN Designation Appointment Date Cessation
YOLDIES LLP AAX-2753 Designated Partner 2021-06-04 Ongoing
SHRIRAM FINANCE LIMITED L65191TN1979PLC007874 Additional Director - 2016-07-27
SHRIRAM FINANCE LIMITED L65191TN1979PLC007874 Director - 2016-07-27
SHRIRAM FINANCE LIMITED L65191TN1979PLC007874 Managing Director - 2016-10-26
SHRIRAM AUTOMALL INDIA LIMITED U50100TN2010PLC074572 Additional Director - 2016-10-25
SHRIRAM INVESTMENT HOLDINGS PRIVATE LIMITED U65923TN2009PTC071236 Additional Director - 2023-08-27
SHRIRAM INVESTMENT HOLDINGS PRIVATE LIMITED U65923TN2009PTC071236 Director 2022-11-23 Ongoing
SHRIRAM CREDIT COMPANY LIMITED U65993TN1980PLC008215 Additional Director - 2016-08-12
SHRIRAM CREDIT COMPANY LIMITED U65993TN1980PLC008215 Director 2016-08-12 Ongoing
SHRIRAM GENERAL INSURANCE COMPANY LIMITED U66010RJ2006PLC029979 Director - 2018-11-01
SHRIRAM GENERAL INSURANCE COMPANY LIMITED U66010RJ2006PLC029979 Managing Director - 2015-11-05
SHRIRAM GENERAL INSURANCE COMPANY LIMITED U66010RJ2006PLC029979 Whole-time director 2018-11-01 Ongoing
SHRIRAM CAPITAL PRIVATE LIMITED U67190TN2011PTC079382 Additional Director - 2023-08-27
SHRIRAM CAPITAL PRIVATE LIMITED U67190TN2011PTC079382 Director 2022-11-10 Ongoing
SHRIRAM GI HOLDINGS PRIVATE LIMITED U72900TN2019PTC131795 Additional Director - 2023-08-27
SHRIRAM GI HOLDINGS PRIVATE LIMITED U72900TN2019PTC131795 Director 2022-11-23 Ongoing
SHRIRAM LI HOLDINGS PRIVATE LIMITED U72900TN2019PTC132421 Additional Director - 2023-08-27
SHRIRAM LI HOLDINGS PRIVATE LIMITED U72900TN2019PTC132421 Director 2022-11-23 Ongoing
SHRIRAM SEVA SANKALP FOUNDATION U85100TN2015NPL099240 Director 2015-02-13 Ongoing
Other Directorships of GOPALASAMUDRAM SRINIVASARAGHAVAN SUNDARARAJAN
Company Name CIN Designation Appointment Date Cessation
SHRIRAM CITY UNION FINANCE LIMITED L65191TN1986PLC012840 Additional Director - 2010-07-30
SHRIRAM CITY UNION FINANCE LIMITED L65191TN1986PLC012840 Director - 2012-11-01
SHRIRAM CITY UNION FINANCE LIMITED L65191TN1986PLC012840 Managing Director - 2014-11-01
SMC GLOBAL SECURITIES LIMITED L74899DL1994PLC063609 Additional Director - 2017-02-22
SMC GLOBAL SECURITIES LIMITED L74899DL1994PLC063609 Director - 2017-02-22
GROWXCD FINANCE PRIVATE LIMITED U64990TN2022PTC149101 Nominee Director 2023-12-01 Ongoing
SMFG INDIA CREDIT COMPANY LIMITED U65191TN1994PLC079235 Managing Director - 2009-09-29
UTKARSH COREINVEST LIMITED U65191UP1990PLC045609 Additional Director - 2018-06-26
UTKARSH COREINVEST LIMITED U65191UP1990PLC045609 Director 2018-06-26 Ongoing
CENTRUM FINANCIAL SERVICES LIMITED U65910MH1993PLC192085 Additional Director - 2017-11-06
CENTRUM FINANCIAL SERVICES LIMITED U65910MH1993PLC192085 Director - 2022-10-21
LENDINGKART FINANCE LIMITED U65910MH1996PLC258722 Additional Director - 2017-09-28
LENDINGKART FINANCE LIMITED U65910MH1996PLC258722 Director - 2018-01-25
SHRIRAM EQUIPMENT FINANCE COMPANY LIMITED U65910TN2009PLC073914 Additional Director - 2011-06-24
SHRIRAM EQUIPMENT FINANCE COMPANY LIMITED U65910TN2009PLC073914 Director 2011-06-24 Ongoing
HINDUJA HOUSING FINANCE LIMITED U65922TN2015PLC100093 Additional Director - 2017-06-19
HINDUJA HOUSING FINANCE LIMITED U65922TN2015PLC100093 Director 2017-06-19 Ongoing
SHRIRAM HOUSING FINANCE LIMITED U65929TN2010PLC078004 Additional Director - 2013-07-12
SHRIRAM HOUSING FINANCE LIMITED U65929TN2010PLC078004 Director - 2016-07-28
CENTRUM WEALTH LIMITED U65993MH2008PLC178252 Additional Director - 2020-06-19
CENTRUM WEALTH LIMITED U65993MH2008PLC178252 Director - 2021-05-09
HINDUJA LEYLAND FINANCE LIMITED U65993MH2008PLC384221 Additional Director - 2019-05-21
HINDUJA LEYLAND FINANCE LIMITED U65993MH2008PLC384221 Director 2019-05-21 Ongoing
SHRIRAM CREDIT COMPANY LIMITED U65993TN1980PLC008215 Additional Director - 2010-09-30
SHRIRAM CREDIT COMPANY LIMITED U65993TN1980PLC008215 Director - 2016-08-12
PAYTM PAYMENTS BANK LIMITED U65999DL2016PLC304713 Additional Director - 2017-06-02
PAYTM PAYMENTS BANK LIMITED U65999DL2016PLC304713 Director - 2021-05-09
SHRIRAM GENERAL INSURANCE COMPANY LIMITED U66010RJ2006PLC029979 Additional Director - 2010-08-10
SHRIRAM GENERAL INSURANCE COMPANY LIMITED U66010RJ2006PLC029979 Director - 2016-06-10
SHRIRAM LIFE INSURANCE COMPANY LIMITED U66010TG2005PLC045616 Additional Director - 2010-09-16
SHRIRAM LIFE INSURANCE COMPANY LIMITED U66010TG2005PLC045616 Director - 2016-07-14
VISTAAR FINANCIAL SERVICES PRIVATE LIMITED U67120KA1991PTC059126 Director - 2015-05-02
FULLERTON ENTERPRISES PRIVATE LIMITED U67190MH2005PTC154728 Managing Director 2005-07-14 Ongoing
LENDINGKART TECHNOLOGIES PRIVATE LIMITED U72900GJ2014PTC081539 Additional Director - 2017-09-29
LENDINGKART TECHNOLOGIES PRIVATE LIMITED U72900GJ2014PTC081539 Director - 2018-01-25
FULLERTON SECURITIES & WEALTH ADVISORS LIMITED U74120HR2008PLC037606 Nominee Director - 2009-10-21
FULLERTON INDIA SOCIAL AND ECONOMIC DEVELOPMENT PRIVATE LIMITED U85100MH2009PTC191341 Director - 2009-09-29
SHRIRAM SEVA SANKALP FOUNDATION U85100TN2015NPL099240 Director - 2021-02-19
Other Directorships of HEINIE CARL WERTH
Company Name CIN Designation Appointment Date Cessation
SHRIRAM LIFE INSURANCE COMPANY LIMITED U66010TG2005PLC045616 Director - 2012-12-31
SHRIRAM LIFE INSURANCE COMPANY LIMITED U66010TG2005PLC045616 Nominee Director - 2006-09-20
Other Directorships of KODUMUDI PRANATHARTHIHARAN KRISHNAN
Company Name CIN Designation Appointment Date Cessation
TATA CONSUMER PRODUCTS LIMITED L15491WB1962PLC031425 Additional Director - 2021-12-28
TATA CONSUMER PRODUCTS LIMITED L15491WB1962PLC031425 Director 2021-12-28 Ongoing
DR.REDDY'S LABORATORIES LTD L85195TG1984PLC004507 Additional Director - 2022-03-27
DR.REDDY'S LABORATORIES LTD L85195TG1984PLC004507 Director 2022-03-27 Ongoing
ASREC (INDIA) LIMITED U67100MH2003GOI143291 Additional Director - 2023-09-26
ASREC (INDIA) LIMITED U67100MH2003GOI143291 Director 2023-10-09 Ongoing
HELIOS TRUSTEE PRIVATE LIMITED U67100MH2023FTC396998 Director 2023-01-06 Ongoing
SHRIRAM CAPITAL PRIVATE LIMITED U67190TN2011PTC079382 Director 2022-11-10 Ongoing
INDIAN INSTITUTE FOR HUMAN SETTLEMENTS U74990KA2008NPL078948 Additional Director - 2022-06-08
INDIAN INSTITUTE FOR HUMAN SETTLEMENTS U74990KA2008NPL078948 Director 2022-06-08 Ongoing
NATIONAL SKILL DEVELOPMENT CORPORATION U85300DL2008NPL181612 Additional Director - 2017-07-11
NATIONAL SKILL DEVELOPMENT CORPORATION U85300DL2008NPL181612 Director - 2018-12-03
NATIONAL SKILL DEVELOPMENT CORPORATION U85300DL2008NPL181612 Director appointed in casual vacancy - 2014-08-05
NEXT-GEN FINANCE ENABLERS U91990MH2005NPL150661 Director - 2011-11-22
Other Directorships of MURALI SRINIVASAN
Other Directorships of IAN MAXWELL KIRK
Company Name CIN Designation Appointment Date Cessation
SHRIRAM GENERAL INSURANCE COMPANY LIMITED U66010RJ2006PLC029979 Additional Director - 2021-06-11
SHRIRAM GENERAL INSURANCE COMPANY LIMITED U66010RJ2006PLC029979 Director 2021-06-11 Ongoing
SHRIRAM GENERAL INSURANCE COMPANY LIMITED U66010RJ2006PLC029979 Director - 2024-04-03
Other Directorships of VENKATARAMAN MAHALINGAM
Other Directorships of RAVI DEVAKI VENKATARAMAN
Company Name CIN Designation Appointment Date Cessation
NAVITAS LLP AAA-0367 Designated Partner - 2012-10-24
TAKE SOLUTIONS LIMITED L63090TN2000PLC046338 Director - 2020-06-23
SHRIRAM FINANCE LIMITED L65191TN1979PLC007874 Additional Director - 2015-07-31
SHRIRAM FINANCE LIMITED L65191TN1979PLC007874 Director 2015-07-31 Ongoing
ASIA GLOBAL TRADING (CHENNAI) PRIVATE LIMITED U15135TN2000PTC045542 Additional Director - 2012-09-29
ASIA GLOBAL TRADING (CHENNAI) PRIVATE LIMITED U15135TN2000PTC045542 Director - 2020-06-23
BHARATH COAL CHEMICALS LIMITED U24119TN2009PLC072263 Additional Director - 2011-08-17
BHARATH COAL CHEMICALS LIMITED U24119TN2009PLC072263 Director - 2014-03-29
MAHADHAN ENERGY PRIVATE LIMITED U40103TN2010PTC123398 Director - 2011-03-24
SHRIRAM PROPERTIES HOLDINGS PRIVATE LIMITED U45200TN2010PTC075701 Additional Director - 2011-09-30
SHRIRAM PROPERTIES HOLDINGS PRIVATE LIMITED U45200TN2010PTC075701 Director 2011-09-30 Ongoing
SHRIRAM AUTOMALL INDIA LIMITED U50100TN2010PLC074572 Additional Director - 2011-06-24
SHRIRAM AUTOMALL INDIA LIMITED U50100TN2010PLC074572 Director - 2016-08-05
SHRIRAM RETAIL AND FRANCHISEES PRIVATE LIMITED U52334TN2009PTC073716 Director - 2009-12-01
TVS WEALTH PRIVATE LIMITED U65100TN2004PTC052667 Director - 2008-11-10
SHRIRAM INVESTMENT HOLDINGS PRIVATE LIMITED U65923TN2009PTC071236 Additional Director - 2023-08-27
SHRIRAM INVESTMENT HOLDINGS PRIVATE LIMITED U65923TN2009PTC071236 Director 2022-11-23 Ongoing
SHRIRAM CREDIT COMPANY LIMITED U65993TN1980PLC008215 Director 2008-01-24 Ongoing
ENVESTOR VENTURES PRIVATE LIMITED U65999TN2011PTC083483 Director - 2022-01-31
SHRIRAM GENERAL INSURANCE COMPANY LIMITED U66010RJ2006PLC029979 Director - 2011-06-13
SHRIRAM ENTERPRISE HOLDINGS PRIVATE LIMITED U67120TN1995PTC032082 Director 2005-11-25 Ongoing
SHRIRAM WEALTH LIMITED U67190TN2008PLC067747 Director - 2014-03-29
SHRIRAM CAPITAL PRIVATE LIMITED U67190TN2011PTC079382 Additional Director - 2012-08-31
SHRIRAM CAPITAL PRIVATE LIMITED U67190TN2011PTC079382 Director - 2018-05-09
SHRIRAM CAPITAL PRIVATE LIMITED U67190TN2011PTC079382 Managing Director 2018-05-09 Ongoing
SHRIRAM RETAIL HOLDINGS PRIVATE LIMITED U67200TN2006PTC058644 Director 2007-01-24 Ongoing
APA ENGINEERING PRIVATE LIMITED U72200TN2000PTC044317 Additional Director - 2021-11-30
APA ENGINEERING PRIVATE LIMITED U72200TN2000PTC044317 Director 2021-11-30 Ongoing
APA ENGINEERING PRIVATE LIMITED U72200TN2000PTC044317 Director - 2011-05-25
SHRIRAM CENTRE FOR LEARNING PRIVATE LIMITED U72200TN2000PTC044605 Director - 2011-11-20
ESYSPRO INFOTECH LIMITED U72300TN1999PLC043666 Director - 2020-06-23
TAKE BUSINESS CLOUD PRIVATE LIMITED U72900TN2007PTC062313 Additional Director - 2011-03-21
NOVUS CLOUD SOLUTIONS PRIVATE LIMITED U72900TN2012PTC084023 Additional Director - 2014-09-30
NOVUS CLOUD SOLUTIONS PRIVATE LIMITED U72900TN2012PTC084023 Director 2014-09-30 Ongoing
INTELENT DATA SCIENCES PRIVATE LIMITED U72900TN2014PTC098331 Additional Director - 2022-09-30
INTELENT DATA SCIENCES PRIVATE LIMITED U72900TN2014PTC098331 Director 2021-11-01 Ongoing
INTELENT DATA SCIENCES PRIVATE LIMITED U72900TN2014PTC098331 Director - 2021-11-27
ECRON ACUNOVA LIMITED U73100KA2004PLC035260 Additional Director - 2016-08-18
ECRON ACUNOVA LIMITED U73100KA2004PLC035260 Director - 2017-05-15
R.K.P. MANAGEMENT CONSULTANTS PRIVATE LIMITED U74110TN1995PTC033110 Additional Director - 2021-09-16
R.K.P. MANAGEMENT CONSULTANTS PRIVATE LIMITED U74110TN1995PTC033110 Director 2021-09-16 Ongoing
SHRIRAM HOLDINGS MADRAS PRIVATE LIMITED U74140TN1993PTC024863 Director 2005-09-30 Ongoing
SHRIRAM HOLDINGS MADRAS PRIVATE LIMITED U74140TN1993PTC024863 Nominee Director - 2006-06-28
DRP CONSULTANTS PRIVATE LIMITED U74140TN2005PTC055199 Director 2005-01-25 Ongoing
SHRIRAMFORTUNE SOLUTIONS LIMITED U74210TN1987PLC014963 Additional Director - 2007-09-27
SHRIRAMFORTUNE SOLUTIONS LIMITED U74210TN1987PLC014963 Director - 2014-03-29
SVL LIMITED U74900TN1986PLC013431 Director - 2014-03-29
SHRIRAM VENTURE LIMITED U74900TN1995PLC032506 Additional Director - 2011-09-29
SHRIRAM VENTURE LIMITED U74900TN1995PLC032506 Director - 2014-11-19
SHRIRAM VENTURE LIMITED U74900TN1995PLC032506 Whole-time director - 2013-03-01
EYWA PHARMA PRIVATE LIMITED U74900TN2015PTC100269 Director - 2017-02-22
SHRILEKHA BUSINESS CONSULTANCY PRIVATE LIMITED U74999TN2017PTC114086 Director 2017-01-09 Ongoing
SHRIRAM SEVA SANKALP FOUNDATION U85100TN2015NPL099240 Director - 2021-02-19
TAKE SPORTS MANAGEMENT PRIVATE LIMITED U93090TN2016PTC111114 Director 2016-06-24 Ongoing
Other Directorships of RANGASWAMY SUNDARARAJAN
Company Name CIN Designation Appointment Date Cessation
SHASUN PHARMACEUTICALS LIMITED L24117TN1976PLC007122 Additional Director - 2011-07-29
SHASUN PHARMACEUTICALS LIMITED L24117TN1976PLC007122 Director 2011-07-29 Ongoing
ORIENT GREEN POWER COMPANY LIMITED L40108TN2006PLC061665 Additional Director - 2010-08-05
ORIENT GREEN POWER COMPANY LIMITED L40108TN2006PLC061665 Director - 2023-07-04
TAKE SOLUTIONS LIMITED L63090TN2000PLC046338 Additional Director - 2019-08-08
TAKE SOLUTIONS LIMITED L63090TN2000PLC046338 Director - 2020-11-11
SHRIRAM ASSET MANAGEMENT COMPANY LIMITED L65991MH1994PLC079874 Director - 2022-02-02
SHRIRAM ASSET MANAGEMENT COMPANY LIMITED L65991MH1994PLC079874 Managing Director - 2012-02-13
SHRIRAM PROPERTIES LIMITED L72200TN2000PLC044560 Additional Director - 2010-12-28
SHRIRAM PROPERTIES LIMITED L72200TN2000PLC044560 Director - 2011-05-12
SEPC LIMITED L74210TN2000PLC045167 Director - 2020-09-24
VELBIOM PROBIOTICS PRIVATE LIMITED U24230KA2015PTC083357 Additional Director - 2017-09-30
VELBIOM PROBIOTICS PRIVATE LIMITED U24230KA2015PTC083357 Director 2021-07-01 Ongoing
VELBIOM PROBIOTICS PRIVATE LIMITED U24230KA2015PTC083357 Director - 2019-11-04
HAMON COOLING SYSTEMS PRIVATE LIMITED U29222MH1971PTC015045 Additional Director - 2009-08-17
HAMON COOLING SYSTEMS PRIVATE LIMITED U29222MH1971PTC015045 Director - 2013-11-27
RAMBAL PRIVATE LIMITED U35999TN1996PTC034671 Additional Director - 2007-09-29
RAMBAL PRIVATE LIMITED U35999TN1996PTC034671 Director - 2022-03-21
SHRIRAM CREDIT COMPANY LIMITED U65993TN1980PLC008215 Director - 2022-03-31
SHRIRAM ENTERPRISE HOLDINGS PRIVATE LIMITED U67120TN1995PTC032082 Director - 2009-10-01
SHRIRAM WEALTH LIMITED U67190TN2008PLC067747 Director - 2014-02-26
NAMO TECHNOLOGY VENTURES INDIA PRIVATE LIMITED U72200KA2005PTC036723 Director 2005-07-07 Ongoing
VISIONARY RCM INFOTECH (INDIA) PRIVATE LIMITED U72300TN2006PTC060301 Director - 2017-12-21
TAKE BUSINESS CLOUD PRIVATE LIMITED U72900TN2007PTC062313 Additional Director - 2011-12-12
ECRON ACUNOVA LIMITED U73100KA2004PLC035260 Director - 2015-12-31
SHRIRAMFORTUNE SOLUTIONS LIMITED U74210TN1987PLC014963 Additional Director - 2007-09-27
SHRIRAMFORTUNE SOLUTIONS LIMITED U74210TN1987PLC014963 Director - 2014-02-26
SVL LIMITED U74900TN1986PLC013431 Director - 2007-04-30
LIFECELL INTERNATIONAL PRIVATE LIMITED U85196TN2004PTC053577 Director - 2013-02-15
MEDISPAN LIMITED U93090TN1996PLC034522 Additional Director - 2014-09-30
MEDISPAN LIMITED U93090TN1996PLC034522 Director 2014-09-30 Ongoing
Other Directorships of LAKSHMINARAYANAN .
Company Name CIN Designation Appointment Date Cessation
LOYAL TEXTILE MILLS LIMITED L17111TN1946PLC001361 Additional Director - 2022-09-17
LOYAL TEXTILE MILLS LIMITED L17111TN1946PLC001361 Director 2022-08-08 Ongoing
GRINNTECH MOTORS AND SERVICES PRIVATE LIMITED U29220UR2013PTC000567 Director - 2022-03-31
TVS CAPITAL FUNDS PRIVATE LIMITED U65191TN1994PTC028851 Additional Director - 2014-09-01
TVS CAPITAL FUNDS PRIVATE LIMITED U65191TN1994PTC028851 Director 2014-09-01 Ongoing
TVS CAPITAL FUNDS LIMITED U65991TN2007PLC064133 Additional Director - 2008-08-20
TVS CAPITAL FUNDS LIMITED U65991TN2007PLC064133 Director 2008-08-20 Ongoing
SHRIRAM CAPITAL PRIVATE LIMITED U67190TN2011PTC079382 Director 2022-11-10 Ongoing
VALUESOURCE TECHNOLOGIES PRIVATE LIMITED U72200TN2000PTC045528 Additional Director - 2014-09-17
VALUESOURCE TECHNOLOGIES PRIVATE LIMITED U72200TN2000PTC045528 Director - 2017-06-06
COGNIZANT TECHNOLOGY SOLUTIONS INDIA PRIVATE LIMITED U72300TN1994PTC026590 Director - 2017-06-06
COGNIZANT TECHNOLOGY SOLUTIONS INDIA PRIVATE LIMITED U72300TN1994PTC026590 Whole-time director - 2015-08-21
COGNIZANT GLOBAL SERVICES PRIVATE LIMITED U72300TN1996PTC112329 Additional Director - 2012-09-28
COGNIZANT GLOBAL SERVICES PRIVATE LIMITED U72300TN1996PTC112329 Director - 2017-06-06
INDIAN FEDERATION AGAINST SOFTWARE THEFT U72900MH1992PTC065186 Additional Director - 2008-06-26
MARKETRX INDIA PRIVATE LIMITED U72900TN2003PTC080078 Director 2007-12-10 Ongoing
EXCELLENCE DATA RESEARCH PRIVATE LIMITED U73100TN2005PTC111861 Additional Director - 2012-09-28
EXCELLENCE DATA RESEARCH PRIVATE LIMITED U73100TN2005PTC111861 Director - 2017-06-06
YGYAN CONSULTING PRIVATE LIMITED U74140PN1991PTC060564 Director 2004-02-27 Ongoing
INSTITUTION FOR CAPACITY BUILDING AND TECHNOLOGY ACADEMY U74999DL2017NPL323809 Director 2017-09-18 Ongoing
KSL DIGITAL VENTURES LIMITED U74999TN2015PLC101070 Additional Director - 2017-08-28
KSL DIGITAL VENTURES LIMITED U74999TN2015PLC101070 Director 2021-06-04 Ongoing
KSL DIGITAL VENTURES LIMITED U74999TN2015PLC101070 Director - 2021-06-03
CHENNAI INTERNATIONAL CENTRE U74999TN2016NPL103865 Additional Director - 2018-09-15
CHENNAI INTERNATIONAL CENTRE U74999TN2016NPL103865 Director 2018-09-15 Ongoing
INDIAN SCHOOL OF BUSINESS U80100TG1997NPL036631 Additional Director - 2010-09-29
INDIAN SCHOOL OF BUSINESS U80100TG1997NPL036631 Director - 2015-04-10
NATIONAL SKILL DEVELOPMENT CORPORATION U85300DL2008NPL181612 Additional Director - 2011-09-26
NATIONAL SKILL DEVELOPMENT CORPORATION U85300DL2008NPL181612 Director - 2016-03-29
COGNIZANT FOUNDATION U91990TN2005NPL055639 Director - 2018-11-01
CHENNAIANGELS NETWORK ASSOCIATION U91990TN2018NPL121261 Additional Director - 2021-11-30
CHENNAIANGELS NETWORK ASSOCIATION U91990TN2018NPL121261 Director 2021-11-30 Ongoing
Other Directorships of RAMAKRISHNAN SUBRAMANIAN
Company Name CIN Designation Appointment Date Cessation
SHRIRAM FINANCE LIMITED L65191TN1979PLC007874 Additional Director - 2017-02-03
SHRIRAM CITY UNION FINANCE LIMITED L65191TN1986PLC012840 Additional Director - 2017-02-03
IIFL FINANCE LIMITED L67100MH1995PLC093797 Additional Director - 2021-09-30
IIFL FINANCE LIMITED L67100MH1995PLC093797 Director 2021-09-30 Ongoing
ING VYSYA BANK LIMITED L85110KA1930PLC000124 Director appointed in casual vacancy - 2009-09-04
SHRIRAM AUTOMALL INDIA LIMITED U50100TN2010PLC074572 Additional Director - 2017-02-17
NEOGROWTH CREDIT PRIVATE LIMITED U51504MH1993PTC251544 Additional Director - 2023-06-11
NEOGROWTH CREDIT PRIVATE LIMITED U51504MH1993PTC251544 Nominee Director 2023-04-22 Ongoing
IIFL HOME FINANCE LIMITED U65993MH2006PLC166475 Additional Director - 2024-06-19
IIFL HOME FINANCE LIMITED U65993MH2006PLC166475 Director 2024-04-18 Ongoing
SHRIRAM CREDIT COMPANY LIMITED U65993TN1980PLC008215 Additional Director - 2017-02-03
SHRIRAM GENERAL INSURANCE COMPANY LIMITED U66010RJ2006PLC029979 Additional Director - 2017-02-03
SHRIRAM LIFE INSURANCE COMPANY LIMITED U66010TG2005PLC045616 Additional Director - 2017-02-03
IIFL OPEN FINTECH PRIVATE LIMITED U72900MH2022PTC382767 Additional Director - 2023-06-29
IIFL OPEN FINTECH PRIVATE LIMITED U72900MH2022PTC382767 Director 2023-04-18 Ongoing

CIN Company Name Company Address
U65999TN2011PTC083483 ENVESTOR VENTURES PRIVATE LIMITED 1st Floor, Shriram House, No 4, Burkit Road, T. Nagar, Chennai - 600017 , Chennai, Tamil Nadu, India - 600017
U66190TN2024PLC173213 SHRIRAM TRUSTEES LIMITED SHRIRAM HOUSE No. 4 (67),,Burkit Road, T. Nagar,Chennai,Chennai,Tamil Nadu,600017-India
U66300TN2025PTC178175 SHRIRAM ALTERNATIVES PRIVATE LIMITED SHRIRAM HOUSE NO.4(67),BURKIT ROAD, T.NAGAR,Chennai,Chennai,Tamil Nadu,600017-India
U64990TN1995PLC129168 SHRIRAM OVERSEAS INVESTMENTS LIMITED Shriram House, No.4, Burkit Road 2nd Floor, T Nagar,Chennai,Chennai,Tamil Nadu,600017-India
U72200TN1999PTC042774 PROMILLENNIUM TECHSYS INDIA PRIVATE LIMITED 40/1(OLD NO.148/1, HABBIBULLAHROAD, T.NAGAR CHENNAI 600017 ROAD, T.NAGAR, CHENNAI 60 0017 , ROAD, T.NAGAR, CHENNAI 600017, Tamil Nadu, India - 600017
U52334TN2009PTC073716 SHRIRAM RETAIL AND FRANCHISEES PRIVATE L IMITED SHRIRAM HOUSE, NO.4, BURKIT ROAD T NAGAR , CHENNAI, Tamil Nadu, India - 600017
U65993TN1980PLC008215 SHRIRAM CREDIT COMPANY LIMITED SHRIRAM HOUSE, NO.4, BURKIT ROAD T NAGAR , CHENNAI, Tamil Nadu, India - 600017
U63090TN1995PLC033513 SHRIRAM VALUE SERVICES LIMITED NO.4,SHRIRAM HOUSE, BURKIT ROAD,T.NAGAR , CHENNAI, Tamil Nadu, India - 600017
U67200TN2022PTC157055 SHRIRAM ASSET RECONSTRUCTION PRIVATE LIMITED SHRIRAM HOUSE, NO.4 BURKIT ROAD T NAGAR , CHENNAI, Tamil Nadu, India - 600017
U67200TN2006PTC058644 SHRIRAM RETAIL HOLDINGS PRIVATE LIMITED SHRIRAM HOUSE, NO.4, BURKIT ROAD T.NAGAR , CHENNAI, Tamil Nadu, India - 600017
U67190TN2011PTC079382 SHRIRAM CAPITAL PRIVATE LIMITED SHRIRAM HOUSE, NO.4, BURKIT ROAD T NAGAR , CHENNAI, Tamil Nadu, India - 600017
U72900TN2012PTC084023 NOVUS CLOUD SOLUTIONS PRIVATE LIMITED SHRIRAM HOUSE, NO.4, BURKIT ROAD, T. NAGAR , CHENNAI, Tamil Nadu, India - 600017
U67120TN1995PTC032082 SHRIRAM ENTERPRISE HOLDINGS PRIVATE LIMI TED SHRIRAM HOUSE, NO.4, BURKIT ROAD T.NAGAR , CHENNAI, Tamil Nadu, India - 600017
U80302TN2001PTC048108 AEC TAKE INSTITUTE FOR LOGISTICS MANAGEM ENT PRIVATE LIMITED SHRIRAM HOUSE, NO.4, BURKIT ROAD T NAGAR , CHENNAI, Tamil Nadu, India - 600017
U74999TN2017PTC114086 SHRILEKHA BUSINESS CONSULTANCY PRIVATE LIMITED SHRIRAM HOUSE, NO.4, BURKIT ROAD T NAGAR , CHENNAI, Tamil Nadu, India - 600017
U85100TN2015NPL099240 SHRIRAM SEVA SANKALP FOUNDATION SHRIRAM HOUSE NO.4 BURKIT ROAD, T NAGAR , CHENNAI, Tamil Nadu, India - 600017
U67120TN1995PLC031813 SHRIRAM INSIGHT SHARE BROKERS LIMITED SHRIRAM HOUSE , NO.4, BURKIT ROAD, T.NAGAR , CHENNAI, Tamil Nadu, India - 600017
U22219TN2018PTC126319 SVL PRINTERS PRIVATE LIMITED 1st Floor, Shriram House No 4, Burkit Road, T. Nagar , CHENNAI, Tamil Nadu, India - 600017
U51102TN1998PTC040392 PCK BUDERUS (INDIA) SPECIAL STEELS PRIVATE LIMITED NO.13,SOUTH WEST BOAG ROAD,T.NAGAR,CHENNAI-600017 T.NAGAR,CHENNAI-600017 , T.NAGAR,CHENNAI-600017, Tamil Nadu, India - 600017
U74140TN2004PLC053285 IIFL WEALTH ADVISORS (INDIA) LIMITED LEMUIR HOUSE, 10G.N.CHETTY ROAD,T.NAGAR .CHENNAI 600017 D,T.NAGAR,.CHENNAI 60001 7 , D,T.NAGAR,.CHENNAI 600017, Tamil Nadu, India - 600017
U92312TN2004PTC053695 SARASWATHI AUDIO VIDEO PRIVATE LIMITED NEW NO.4/2, B N ROADII STREET, NORTH BOAG ROAD T NAGAR, CHENNAI 600017 , T NAGAR, CHENNAI 600017, Tamil Nadu, India - 000000
U01403TN2004PTC053752 SRI SACHITHANANTHA FARMS PRIVATE LIMITED FLAT NO.18, IV FLOORVEEKAYMANOR, 8, GOPALAKRISHNA ROAD, T NAGAR, CHENNAI 600017 , ROAD, T NAGAR, CHENNAI 600017, Tamil Nadu, India - 000000
U63040TN2001PTC047726 SARANYA AIR TRAVELS PRIVATE LIMITED SHOP NO.5, BBC PLAZA, FIRSTFLOOR 178-180 NORTH USMAN ROAD, T.NAGAR CHENNAI 600017 , ROAD, T.NAGAR, CHENNAI 600017, Tamil Nadu, India - 600017
U72200TN2000PTC044455 ELAN INTEGRATED SYSTEMS PRIVATE LIMITED NEW NO.39(OLD NO.20),SHAPRETOWERS,NORTH USMAN ROAD T.NAGAR,CHENNAI-600017 , T.NAGAR,CHENNAI-600017, Tamil Nadu, India - 600017
U92141TN2000PTC044647 R3 VENTURES PRIVATE LIMITED NEW NO.39(OLD NO.20),SHAPRETOWERS,NORTH USMAN ROAD T.NAGAR,CHENNAI-600017 , T.NAGAR,CHENNAI-600017, Tamil Nadu, India - 600017
U50500TN2005PTC055256 ANAGENESIS BIOENERGY INDIA PRIVATE LIMITED FLAT NO.A3, MAHABHUBANI TOWERSPLOT NO.48 NORTH BOAG ROAD T NAGAR, CHENNAI 600017 , T NAGAR, CHENNAI 600017, Tamil Nadu, India - 600017
U45209TN1998PLC040073 ENCON SERVICES LIMITED LANIO HOUSE 25, G.N.CHETTYROAD, T.NAGAR CHENNAI 600017 , ROAD, T.NAGAR, CHENNAI 600017, Tamil Nadu, India - 000000
U36101TN1995PTC031753 CHONA STATIONERY AND OFFICE SUPPLIES PRIVATE LIMITED NO.46,PRAKASAM STREET,T.NAGAR. CHENNAI 600017 T.NAGAR. CHENNAI 600017 , T.NAGAR. CHENNAI 600017, Tamil Nadu, India - 600017
U30007TN1993PTC026080 MARUTHI CIRCUITS PRIVATE LIMITED NO.2, RAMAKRISHNA STREET,T.NAGAR, CHENNAI 600017 T.NAGAR, CHENNAI 600017 , T.NAGAR, CHENNAI 600017, Tamil Nadu, India - 600017

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
10338488 2012-02-28 - 2012-12-27 5,500,000,000.00 IDBI TRUSTEESHIP SERVICES LIMITED
90303940 1983-05-02 - 2021-07-05 500,000.00 THE KUMBAKONAM CITY UNION BANK LIMITED

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

Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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

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

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

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

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

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

Company Identifier Name Percentage of Shares Held

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

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

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

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

As on: 2026-07-13

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