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  • Complaints
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SICOM LIMITED

CIN: U65990MH1966PLC013459

SICOM LIMITED (CIN: U65990MH1966PLC013459) is a Public company incorporated on 31 Mar 1966. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 2500000000.00 and its paid up capital is Rs. 607687030.00.

SICOM LIMITED's Annual General Meeting (AGM) was last held on 29 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.SICOM 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 SICOM LIMITED are NITIN JAWALE, RAJIB SEKHAR SAHOO, SANDEEP MUKUND CHITNIS, ASHOK ANANT PARANJPE, HARSHADEEP SHRIRAM KAMBLE, VIPIN SHARMA, DEEPENDRA SINGH KUSHWAH, and RAHUL GUPTA.

SICOM LIMITED's Corporate Identification Number (CIN) is U65990MH1966PLC013459 and its registration number is 13459. Users may contact SICOM LIMITED on its Email address - [email protected]. Registered address of SICOM LIMITED is SOLITAIRE CORPORATE PARK, BUILDING NO. 4, GURU HARGOVINDJI ROAD, ANDHERI (EAST) , Mumbai, Maharashtra, India - 400093.

Current status of SICOM 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 SICOM 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 SICOM

Purchase full report of SICOM

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 SICOM 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 SICOM
DIN Director Name Designation Appointment Date
03204116 NITIN JAWALE Managing Director 2021-07-01
02708503 RAJIB SEKHAR SAHOO Director 2021-11-29
02908667 SANDEEP MUKUND CHITNIS Director 2023-08-09
07440788 ASHOK ANANT PARANJPE Director 2023-07-22
07183938 HARSHADEEP SHRIRAM KAMBLE Nominee Director 2020-10-01
07318439 VIPIN SHARMA Nominee Director 2022-09-29
09793623 DEEPENDRA SINGH KUSHWAH Nominee Director 2022-11-16
03068111 RAHUL GUPTA Nominee Director 2010-07-20
Past Directors & Key Managerial Personnel of SICOM
DIN Director Name Designation Appointment Date Cessation
00204045 BHUSHAN ASHOK GAGRANI Nominee Director - 2016-07-12
00328942 PREMKUMAR MENON RAMUNNI Nominee Director - 2014-09-05
02531655 APURVA CHANDRA Nominee Director - 2017-06-08
03500367 SUNIL PORWAL Nominee Director - 2018-07-26
02241339 VENKATESAN SRIDAR Additional Director - 2012-06-28
02241339 VENKATESAN SRIDAR Director - 2014-03-28
02305641 SURENDRAKUMAR KASHIRAM BAGDE Nominee Director - 2016-08-22
03577274 BALDEV HARPAL SINGH Managing Director - 2014-11-14
03577274 BALDEV HARPAL SINGH Nominee Director - 2022-08-01
05117747 ANBALAGAN PONNUSAMY Nominee Director - 2022-09-29
09729055 DURGESH MANOHAR KADAM Company Secretary - 2021-01-23
00008451 PRABHAKAR BHAGWANT KULKARNI Director - 2011-05-26
00049269 DEBA PRASAD ROY Additional Director - 2018-12-28
00049269 DEBA PRASAD ROY Director - 2020-09-26
00152021 RAJIV JALOTA Nominee Director - 2009-03-24
00536905 NARENDRA MAIRPADY Additional Director - 2015-09-30
00536905 NARENDRA MAIRPADY Director - 2018-12-28
01182899 VISHWANATH GIRIRAJ Nominee Director - 2010-07-20
01185381 SHIVAJI KSHATRAPATI Nominee Director - 2012-12-27
02235406 SANJAY JAGDISHCHANDRA SETHI Nominee Director - 2019-04-11
05169675 VIJAY JAGDISH PRASAD SINGHAL Nominee Director - 2017-06-22
00010063 GANESAN VENKATRAMAN Director - 2012-05-24
00106902 PRAMOD HARI LELE Director - 2010-04-28
00295846 PARRAG JAIIN NAINUTIA Managing Director - 2021-04-27
00501029 NEERA SAGGI . Additional Director - 2012-06-28
00501029 NEERA SAGGI . Director - 2016-06-13
02708503 RAJIB SEKHAR SAHOO Additional Director - 2021-11-29
02751191 ASHISH KUMAR SINGH Managing Director - 2016-04-28
02860903 SRINIVAS RATNA SONTI VENKATA Managing Director - 2017-04-27
03570256 URVINDER PAL SINGH MADAN . Nominee Director - 2019-09-04
00109947 PRAKASH BABURAO NIMBALKAR Director - 2015-03-31
02908667 SANDEEP MUKUND CHITNIS Additional Director - 2023-09-28
03611800 VENUGOPAL REDDY RAMA SUBBA REDDY BOLLAVARAM Managing Director - 2021-06-03
03611800 VENUGOPAL REDDY RAMA SUBBA REDDY BOLLAVARAM Nominee Director - 2021-02-04
03626844 CHARU SANDEEP DESAI CFO(KMP) - 2016-11-28
05299550 JAYANT KUMAR BANTHIA Nominee Director - 2018-09-04
06543112 ANAND BHIMSEN KULKARNI Nominee Director - 2015-01-29
07106628 SMITA CAWAS AFFINWALLA Additional Director - 2018-10-30
07440788 ASHOK ANANT PARANJPE Additional Director - 2023-09-28
00169907 SURINDER SINGH KOHLI Additional Director - 2012-06-28
00169907 SURINDER SINGH KOHLI Director - 2015-03-31
01602529 MALINI VIJAY SHANKAR Nominee Director - 2010-04-28
01679108 KAVITA GUPTA Managing Director - 2020-09-30
07183938 HARSHADEEP SHRIRAM KAMBLE Managing Director - 2020-11-24
07183938 HARSHADEEP SHRIRAM KAMBLE Nominee Director - 2020-10-01
07726454 BHAVANA ALANKAR SHINDE Company Secretary - 2020-08-31
09793623 DEEPENDRA SINGH KUSHWAH Additional Director - 2023-09-28
00026726 HARSH VARDHAN GOENKA Director - 2012-05-24
00420952 SUNEET SHRINIWAS MAHESHWARI Additional Director - 2018-12-28
00420952 SUNEET SHRINIWAS MAHESHWARI Director - 2020-09-28
01559484 SATISH MADHUKAR GAVAI Nominee Director - 2020-06-12
01898309 KORAMEGOWDA HIRANYAGOWDA GOVINDARAJ Managing Director - 2018-09-19
08282332 SWAGAT SUBHASH SAWANT CFO(KMP) - 2022-01-05
00013565 KRISHNAMURTHY PADMANABHAN Additional Director - 2010-06-10
00013565 KRISHNAMURTHY PADMANABHAN Director - 2017-09-28
00135258 YASHWANT SHANKARRAO PATIL THORAT Additional Director - 2014-09-30
00135258 YASHWANT SHANKARRAO PATIL THORAT Director - 2015-01-30
00425793 BABURAO BUSI Nominee Director - 2008-04-28
03154468 JAGDISH PRASAD GUPTA Nominee Director - 2014-06-06
05302044 SHRIKAR KESHAV PARDESHI Managing Director - 2021-07-01
07387403 PALLAVI VINAY JOSHI CFO(KMP) - 2018-05-04
00195774 VISHAL VITHAL KAMAT Additional Director - 2021-11-29
00195774 VISHAL VITHAL KAMAT Director - 2023-05-23
Other Directorships of BHUSHAN ASHOK GAGRANI
Company Name CIN Designation Appointment Date Cessation
HAFFKINE BIO-PHARMACEUTICAL CORPORATION LIMITED U24239MH1974SGC017341 Director - 2009-12-24
INDIABULLS INDUSTRIAL INFRASTRUCTURE LIMITED U45200DL2006PLC154693 Nominee Director - 2016-08-09
NAVI MUMBAI IIA PRIVATE LIMITED U45200MH2004PTC146973 Additional Director - 2016-09-15
NAVI MUMBAI IIA PRIVATE LIMITED U45200MH2004PTC146973 Director - 2018-06-29
MUMBAI METRO ONE PRIVATE LIMITED. U45201MH2006PTC166433 Nominee Director - 2023-07-25
PUNE (PURANDAR) INTERNATIONAL AIRPORT LIMITED U45201MH2019SGC330067 Additional Director - 2020-02-20
PUNE (PURANDAR) INTERNATIONAL AIRPORT LIMITED U45201MH2019SGC330067 Director - 2023-06-08
MUMBAI RAILYWAY VIKAS CORPORATION LIMITED U45203MH1999GOI120765 Nominee Director - 2023-06-07
MAHARASHTRA AIRPORT DEVELOPMENT COMPANY LIMITED U45203MH2002SGC136979 Additional Director - 2020-02-25
MAHARASHTRA AIRPORT DEVELOPMENT COMPANY LIMITED U45203MH2002SGC136979 Director - 2018-05-10
KHED ECONOMIC INFRASTRUCTURE PRIVATE LIMITED U45203PN2008PTC131242 Additional Director - 2012-09-27
KHED ECONOMIC INFRASTRUCTURE PRIVATE LIMITED U45203PN2008PTC131242 Director - 2016-06-07
THANE CREEK BRIDGE INFRASTRUCTURE LIMITED U45209MH2018SGC304423 Director - 2018-08-01
NAGPUR MUMBAI SUPER COMMUNICATION EXPRESSWAY LIMITED U45309MH2017SGC295599 Additional Director - 2018-05-05
MUMBAI METRO RAIL CORPORATION LIMITED U60100MH2008SGC181770 Nominee Director 2024-05-02 Ongoing
MUMBAI METRO RAIL CORPORATION LIMITED U60100MH2008SGC181770 Nominee Director - 2023-06-08
MAHARASHTRA METRO RAIL CORPORATION LIMITED U60100MH2015SGC262054 Nominee Director - 2023-06-08
NAGPUR MASS TRANSPORT COMPANY PRIVATE LIMITED U60231MH2008PTC183538 Additional Director - 2013-09-30
NAGPUR MASS TRANSPORT COMPANY PRIVATE LIMITED U60231MH2008PTC183538 Director - 2016-04-27
DHARAVI REDEVELOPMENT PROJECT PRIVATE LIMITED U68200MH2023PTC409296 Nominee Director 2024-07-25 Ongoing
SOCIETYFOR MUMBAI INCUBATION LAB TO ENTREPRENEURSHIP COUNCIL U73100MH2019NPL331903 Nominee Director 2024-07-01 Ongoing
MIHAN INDIA LIMITED U74990MH2009PLC193150 Nominee Director - 2023-06-08
MAHARASHTRA URBAN INFRASTRUCTURE DEVELOPMENT COMPANY LIMITED U74999MH2002SGC136793 Nominee Director - 2023-07-14
MAHARASHTRA URBAN INFRASTRUCTURE FUND TRUSTEE COMPANY LIMITED U74999MH2002SGC136794 Nominee Director - 2023-07-14
MAHARASHTRA INDUSTRIAL TOWNSHIP LIMITED U74999MH2014SGC260132 Additional Director - 2020-02-20
MAHARASHTRA INDUSTRIAL TOWNSHIP LIMITED U74999MH2014SGC260132 Director - 2016-04-27
MAHARASHTRA FILM STAGE AND CULTURAL DEVELOPMENT CORPORATION LIMITED U92100MH1977SGC019882 Managing Director - 2008-06-03
WHISTLING WOODS INTERNATIONAL LIMITED U92141MH2001PLC130394 Director - 2008-04-16
WHISTLING WOODS INTERNATIONAL LIMITED U92141MH2001PLC130394 Nominee Director - 2008-04-16
MAHATOURISM CORPORATION LIMITED U93090MH2009SGC192415 Director - 2017-08-10
CITY AND INDUSTRIAL DEVELOPMENT CORPORATION OF MAHARASHTRA LIMITED U99999MH1970SGC014574 Managing Director - 2018-05-10
CITY AND INDUSTRIAL DEVELOPMENT CORPORATION OF MAHARASHTRA LIMITED U99999MH1970SGC014574 Nominee Director - 2023-06-07
Other Directorships of PREMKUMAR MENON RAMUNNI
Company Name CIN Designation Appointment Date Cessation
RELIANCE NAVAL AND ENGINEERING LIMITED L35110GJ1997PLC033193 Additional Director - 2008-07-15
RELIANCE NAVAL AND ENGINEERING LIMITED L35110GJ1997PLC033193 Director - 2016-01-18
MULTI COMMODITY EXCHANGE OF INDIA LIMITED L51909MH2002PLC135594 Nominee Director - 2013-12-12
FINE-LINE CIRCUITS LIMITED L72900MH1989PLC131521 Director - 2019-08-08
RAMA CYLINDERS PRIVATE LIMITED U28113MH2004PTC149620 Additional Director - 2008-07-31
RAMA CYLINDERS PRIVATE LIMITED U28113MH2004PTC149620 Director 2008-07-31 Ongoing
LANCO VIDARBHA THERMAL POWER LIMITED U40100TG2005PLC045445 Additional Director - 2011-09-30
LANCO VIDARBHA THERMAL POWER LIMITED U40100TG2005PLC045445 Director - 2017-09-01
LANCO KONDAPALLI POWER LIMITED U40101TG1995PLC021459 Additional Director - 2015-08-29
LANCO KONDAPALLI POWER LIMITED U40101TG1995PLC021459 Director - 2020-09-22
NTPC BHEL POWER PROJECTS PRIVATE LIMITED U40102DL2008PTC177307 Additional Director - 2014-09-30
NTPC BHEL POWER PROJECTS PRIVATE LIMITED U40102DL2008PTC177307 Nominee Director - 2013-08-24
MAHARASHTRA STATE ELECTRICITY TRANSMISSION COMPANY LIMITED U40109MH2005SGC153646 Additional Director - 2009-12-30
MAHARASHTRA STATE ELECTRICITY TRANSMISSION COMPANY LIMITED U40109MH2005SGC153646 Director - 2010-06-11
AFCONS INFRASTRUCTURE LIMITED U45200MH1976PLC019335 Additional Director - 2014-09-30
AFCONS INFRASTRUCTURE LIMITED U45200MH1976PLC019335 Director - 2022-09-26
LANCO INFRATECH LIMITED U45200TG1993PLC015545 Additional Director - 2015-09-28
LANCO INFRATECH LIMITED U45200TG1993PLC015545 Director - 2018-10-29
RAIGAD PEN GROWTH CENTRE LIMITED U45309MH2020PLC343279 Additional Director - 2023-09-12
RAIGAD PEN GROWTH CENTRE LIMITED U45309MH2020PLC343279 Director 2023-08-23 Ongoing
NEWPORT INDIA PRIVATE LIMITED U63000MH2014PTC259573 Additional Director - 2015-09-29
NEWPORT INDIA PRIVATE LIMITED U63000MH2014PTC259573 Director - 2021-11-30
ZODIAC TANK CONTAINER TERMINALS PRIVATE LIMITED U63090MH2017PTC300201 Additional Director - 2022-09-21
ZODIAC TANK CONTAINER TERMINALS PRIVATE LIMITED U63090MH2017PTC300201 Director 2021-12-01 Ongoing
NATIONAL BOARD OF TRADE PRIVATE LIMITED U74110MP1999PTC013660 Nominee Director - 2009-01-23
SUMER ENERGY PRIVATE LIMITED U74120MH2011PTC220546 Director - 2012-03-22
Other Directorships of APURVA CHANDRA
Other Directorships of NITIN JAWALE
Company Name CIN Designation Appointment Date Cessation
ODISHA LIFT IRRIGATION CORPORATION LIMITED U01111OR1973SGC000595 Nominee Director - 2016-03-30
THE AGRICULTURAL PROMOTION AND INVESTMENT CORPORATION OF ODISHA LIMITED U01409OR1996SGC004357 Nominee Director - 2021-12-16
NEELACHAL ISPAT NIGAM LTD U27109OR1982PLC001050 Nominee Director - 2021-07-23
MAHARASHTRA AIRPORT DEVELOPMENT COMPANY LIMITED U45203MH2002SGC136979 Additional Director - 2021-11-24
MAHARASHTRA AIRPORT DEVELOPMENT COMPANY LIMITED U45203MH2002SGC136979 Director 2021-11-24 Ongoing
ODISHA STATE BEVERAGES CORPORATION LIMITED U51228OR2000SGC006372 Director - 2013-09-12
ODISHA TOURISM DEVELOPMENT CORPORATION LIMITED U55101OR1979SGC000839 Managing Director - 2018-09-15
UTKAL ASHOK HOTEL CORPORATION LIMITED U55101OR1983GOI001276 Nominee Director - 2018-09-15
SICOM INVESTMENTS & FINANCE LIMITED U65922MH1996PLC096684 Nominee Director 2023-03-01 Ongoing
INDUSTRIAL PROMOTION AND INVESTMENT CORPORATION OF ODISHA LIMITED U65993OR1973SGC000585 Managing Director - 2021-07-01
INDUSTRIAL PROMOTION AND INVESTMENT CORPORATION OF ODISHA LIMITED U65993OR1973SGC000585 Nominee Director - 2019-08-20
SICOM REALTY LIMITED U70102MH2007PLC172215 Director 2021-07-01 Ongoing
PRASAD KALINGA FILM LABORATORIES LTD. U74940OR1989PLC002353 Nominee Director 2018-11-24 Ongoing
SICOM ARC LIMITED U74999MH2001PTC131469 Nominee Director 2021-07-01 Ongoing
SHAMUKA TOURISM DEVELOPMENT CORPORATION LIMITED U74999OR2016SGC025968 Director - 2018-09-15
LANJIGARH PROJECT AREA DEVELOPMENT FOUNDATION U85300OR2009NPL011190 Nominee Director - 2012-08-26
STARTUP ODISHA U91990OR2021NPL036045 Director - 2021-06-27
THE ODISHA FILM DEVELOPMENT CORPORATION LIMITED U92112OR1976SGC000692 Director - 2018-09-27
THE ODISHA FILM DEVELOPMENT CORPORATION LIMITED U92112OR1976SGC000692 Managing Director - 2021-06-30
KALINGA STUDIOS LTD U92112OR1980SGC000891 Managing Director - 2021-06-30
Other Directorships of SUNIL PORWAL
Other Directorships of VENKATESAN SRIDAR
Company Name CIN Designation Appointment Date Cessation
PONNI SUGARS (ERODE) LIMITED L15422TN1996PLC037200 Additional Director - 2009-07-22
PONNI SUGARS (ERODE) LIMITED L15422TN1996PLC037200 Director - 2024-04-01
ASAHI INDUSTRIES LIMITED L17120MH1993PLC073267 Additional Director - 2009-08-08
ASAHI INDUSTRIES LIMITED L17120MH1993PLC073267 Director - 2010-03-15
ESKAY K 'N' IT (INDIA) LIMITED L18109DN1987PLC000034 Additional Director - 2009-08-22
ESKAY K 'N' IT (INDIA) LIMITED L18109DN1987PLC000034 Director - 2010-03-15
SESHASAYEE PAPER AND BOARDS LIMITED L21012TZ1960PLC000364 Director - 2024-03-31
HINDUSTHAN NATIONAL GLASS & INDUSTRIES LIMITED L26109WB1946PLC013294 Additional Director - 2011-08-19
HINDUSTHAN NATIONAL GLASS & INDUSTRIES LIMITED L26109WB1946PLC013294 Director - 2013-05-30
EVEREADY INDUSTRIES INDIA LTD L31402WB1934PLC007993 Additional Director - 2009-07-24
EVEREADY INDUSTRIES INDIA LTD L31402WB1934PLC007993 Director - 2010-02-24
AADHAR HOUSING FINANCE LIMITED L66010KA1990PLC011409 Additional Director - 2017-07-24
AADHAR HOUSING FINANCE LIMITED L66010KA1990PLC011409 Director - 2020-04-01
ICICI PRUDENTIAL LIFE INSURANCE COMPANY LIMITED L66010MH2000PLC127837 Additional Director - 2013-06-20
ICICI PRUDENTIAL LIFE INSURANCE COMPANY LIMITED L66010MH2000PLC127837 Director - 2020-01-16
K-LIFESTYLE & INDUSTRIES LIMITED L74999DN1987PLC000035 Additional Director - 2009-08-22
K-LIFESTYLE & INDUSTRIES LIMITED L74999DN1987PLC000035 Director - 2010-03-15
COMIENZO AGRI SCIENCE LIMITED U01100MH2016PLC288179 Director - 2017-06-01
KRISHNA KNITWEAR TECHNOLOGY LIMITED U17119DN1982PLC000092 Additional Director - 2009-06-27
KRISHNA KNITWEAR TECHNOLOGY LIMITED U17119DN1982PLC000092 Director - 2010-03-15
SPB PAPERS LIMITED U21012TN2006PLC059326 Additional Director - 2011-08-27
SPB PAPERS LIMITED U21012TN2006PLC059326 Director 2011-08-27 Ongoing
LANCO VIDARBHA THERMAL POWER LIMITED U40100TG2005PLC045445 Additional Director - 2011-09-30
LANCO VIDARBHA THERMAL POWER LIMITED U40100TG2005PLC045445 Director - 2012-09-14
TANJORE POWER LIMITED U40101TN1997PLC037663 Additional Director - 2010-07-14
TANJORE POWER LIMITED U40101TN1997PLC037663 Director - 2012-09-14
SARDA METALS & ALLOYS LIMITED U51420MH2008PLC187689 Additional Director - 2017-09-27
SARDA METALS & ALLOYS LIMITED U51420MH2008PLC187689 Director 2017-09-27 Ongoing
SARDA METALS & ALLOYS LIMITED U51420MH2008PLC187689 Director - 2016-05-16
STCI FINANCE LIMITED U51900MH1994PLC078303 Additional Director - 2009-09-29
STCI FINANCE LIMITED U51900MH1994PLC078303 Director - 2012-09-10
AADHAR HOUSING FINANCE LIMITED U65922KA2010PLC096680 Director 2010-08-19 Ongoing
CENTRUM HOUSING FINANCE LIMITED U65922MH2016PLC273826 Additional Director - 2016-12-14
CENTRUM HOUSING FINANCE LIMITED U65922MH2016PLC273826 Director 2016-12-14 Ongoing
CENT BANK HOME FINANCE LTD. U65922MP1991PLC006427 Additional Director - 2012-09-12
CENT BANK HOME FINANCE LTD. U65922MP1991PLC006427 Director - 2018-01-18
MORPHEUS CAPITAL ADVISORS PRIVATE LIMITED U65999MH2008PTC183786 Additional Director - 2009-09-24
MORPHEUS CAPITAL ADVISORS PRIVATE LIMITED U65999MH2008PTC183786 Director - 2015-03-01
STCI PRIMARY DEALER LIMITED U67110MH2006PLC165306 Additional Director - 2009-09-04
STCI PRIMARY DEALER LIMITED U67110MH2006PLC165306 Director - 2012-09-21
BANDHAN MUTUAL FUND TRUSTEE LIMITED U69990MH1999PLC123190 Additional Director - 2011-12-08
BANDHAN MUTUAL FUND TRUSTEE LIMITED U69990MH1999PLC123190 Director - 2019-07-17
ELECTRONICA FINANCE LIMITED U74110PN1990PLC057017 Additional Director - 2018-09-29
ELECTRONICA FINANCE LIMITED U74110PN1990PLC057017 Director - 2019-07-22
Other Directorships of SURENDRAKUMAR KASHIRAM BAGDE
Other Directorships of BALDEV HARPAL SINGH
Other Directorships of ANBALAGAN PONNUSAMY
Company Name CIN Designation Appointment Date Cessation
U C M COAL COMPANY LIMITED U10100UP2008PLC036169 Nominee Director 2023-10-10 Ongoing
MAHAGUJ COLLIERIES LIMITED U10102MH2006SGC165327 Managing Director 2022-09-30 Ongoing
MAHA TAMIL COLLIERIES LIMITED U14200MH2009SGC195294 Nominee Director 2023-08-17 Ongoing
MAHARASHTRA PETRO CHEMICALS CORPORATION LIMITED U24200MH1981SGC024192 Director - 2022-11-18
MAHARASHTRA STATE POWER GENERATION COMPANY LIMITED U40100MH2005SGC153648 Managing Director 2022-09-30 Ongoing
MSEB HOLDING COMPANY LIMITED U40100MH2005SGC153649 Additional Director - 2022-11-29
MSEB HOLDING COMPANY LIMITED U40100MH2005SGC153649 Director 2022-11-29 Ongoing
RATNAGIRI GAS AND POWER PRIVATE LIMITED U40105DL2005PTC138458 Additional Director - 2023-11-16
RATNAGIRI GAS AND POWER PRIVATE LIMITED U40105DL2005PTC138458 Director 2023-03-02 Ongoing
MAHAGENCO RENEWABLE ENERGY LIMITED U40105MH2007SGC173433 Director 2022-11-21 Ongoing
INDIABULLS INDUSTRIAL INFRASTRUCTURE LIMITED U45200DL2006PLC154693 Nominee Director - 2015-05-08
PUNE (PURANDAR) INTERNATIONAL AIRPORT LIMITED U45201MH2019SGC330067 Nominee Director - 2022-09-30
ASCENDAS IT PARK (PUNE) PRIVATE LIMITED U45202PN2005PTC130716 Nominee Director - 2015-01-07
MAHARASHTRA AIRPORT DEVELOPMENT COMPANY LIMITED U45203MH2002SGC136979 Additional Director - 2019-09-18
MAHARASHTRA AIRPORT DEVELOPMENT COMPANY LIMITED U45203MH2002SGC136979 Director - 2022-09-30
KHED ECONOMIC INFRASTRUCTURE PRIVATE LIMITED U45203PN2008PTC131242 Additional Director - 2019-09-24
KHED ECONOMIC INFRASTRUCTURE PRIVATE LIMITED U45203PN2008PTC131242 Director - 2022-09-30
NAGPUR MUMBAI SUPER COMMUNICATION EXPRESSWAY LIMITED U45309MH2017SGC295599 Additional Director - 2019-09-30
NAGPUR MUMBAI SUPER COMMUNICATION EXPRESSWAY LIMITED U45309MH2017SGC295599 Director - 2022-09-30
VH TOWNSHIP PRIVATE LIMITED U45400MH2007PTC171668 Additional Director - 2012-09-18
VH TOWNSHIP PRIVATE LIMITED U45400MH2007PTC171668 Director - 2014-11-28
NAGPUR MASS TRANSPORT COMPANY PRIVATE LIMITED U60231MH2008PTC183538 Additional Director - 2019-09-18
NAGPUR MASS TRANSPORT COMPANY PRIVATE LIMITED U60231MH2008PTC183538 Director - 2022-09-30
PEGASUS PROPERTIES PRIVATE LIMITED U70102PN2007FTC129540 Director - 2015-03-30
CHHATTISGARH KATGHORA DONGARGARH RAILWAY LIMITED U74999CT2018SGC008563 Nominee Director 2023-03-31 Ongoing
MAHARASHTRA SMALL SCALE INDUSTRIES DEVELOPMENT CORPORATION LIMITED U74999MH1962SGC012501 Director - 2015-01-07
INTERNATIONAL BIOTECH PARK LIMITED U74999MH2003PLC141236 Additional Director - 2012-06-29
INTERNATIONAL BIOTECH PARK LIMITED U74999MH2003PLC141236 Director - 2014-11-28
MAHARASHTRA INDUSTRIAL TOWNSHIP LIMITED U74999MH2014SGC260132 Additional Director - 2019-09-30
MAHARASHTRA INDUSTRIAL TOWNSHIP LIMITED U74999MH2014SGC260132 Director - 2014-12-19
MAHARASHTRA INDUSTRIAL TOWNSHIP LIMITED U74999MH2014SGC260132 Managing Director - 2015-02-07
Other Directorships of DURGESH MANOHAR KADAM
Company Name CIN Designation Appointment Date Cessation
ABANS ENTERPRISES LIMITED L74120MH1985PLC035243 Company Secretary - 2019-02-05
SIDDHESH CAPITAL MARKET SERVICES PRIVATE LIMITED U65923MH1995PTC088811 Company Secretary - 2017-11-30
SICOM REALTY LIMITED U70102MH2007PLC172215 Company Secretary - 2021-01-22
CHOCOLATE TECHNOLOGIES PRIVATE LIMITED U72200DL2015PTC282526 Company Secretary - 2022-04-05
ABANS COMMODITIES (I) PRIVATE LIMITED U74990MH2009PTC383841 Company Secretary - 2018-10-15
FUGRO GEOTECH (INDIA) PRIVATE LIMITED U74999MH1996PTC309875 Company Secretary - 2019-10-31
Other Directorships of PRABHAKAR BHAGWANT KULKARNI
Company Name CIN Designation Appointment Date Cessation
PERSISTENT SYSTEMS LIMITED L72300PN1990PLC056696 Director - 2013-07-29
CATALYST TRUSTEESHIP LIMITED U74999PN1997PLC110262 Director - 2019-12-27
Other Directorships of DEBA PRASAD ROY
Company Name CIN Designation Appointment Date Cessation
ITD CEMENTATION INDIA LIMITED L61000MH1978PLC020435 Director - 2021-08-06
SASTASUNDAR VENTURES LIMITED L65993WB1989PLC047002 Additional Director - 2010-07-15
SASTASUNDAR VENTURES LIMITED L65993WB1989PLC047002 Director - 2019-03-31
SMC GLOBAL SECURITIES LIMITED L74899DL1994PLC063609 Additional Director - 2010-09-29
SMC GLOBAL SECURITIES LIMITED L74899DL1994PLC063609 Director - 2011-10-19
PETRONET LNG LIMITED L74899DL1998PLC093073 Director - 2011-06-30
VJTF EDUSERVICES LIMITED L80301MH1984PLC033922 Additional Director - 2007-09-27
VJTF EDUSERVICES LIMITED L80301MH1984PLC033922 Director - 2013-02-28
AVENDUS FINANCE PRIVATE LIMITED U65921MH1996PTC251407 Additional Director - 2020-09-30
AVENDUS FINANCE PRIVATE LIMITED U65921MH1996PTC251407 Director 2020-09-30 Ongoing
STANDARD CHARTERED SECURITIES (INDIA) LIMITED U65990MH1994PLC079263 Nominee Director - 2010-01-25
PEGASUS ASSETS RECONSTRUCTION PRIVATE LIMITED U65999MH2004PTC144113 Director - 2007-08-25
LANDMARK CAPITAL ADVISORS PRIVATE LIMITED U74120MH2013PTC241580 Additional Director - 2014-09-29
LANDMARK CAPITAL ADVISORS PRIVATE LIMITED U74120MH2013PTC241580 Director 2014-09-30 Ongoing
ICRA MANAGEMENT CONSULTING SERVICES LIMITED U74140DL2004PLC131454 Director - 2015-08-09
SINGHI ADVISORS PRIVATE LIMITED U74210MH2002PTC136510 Additional Director - 2008-09-16
SINGHI ADVISORS PRIVATE LIMITED U74210MH2002PTC136510 Director - 2015-11-05
SHREEYAM SECURITIES LIMITED U74899DL1994PLC062140 Additional Director - 2018-06-06
SHREEYAM SECURITIES LIMITED U74899DL1994PLC062140 Director - 2022-02-14
QUANT CAPITAL TRUSTEE LIMITED U74899MH1995PLC324388 Director - 2018-08-21
Other Directorships of RAJIV JALOTA
Company Name CIN Designation Appointment Date Cessation
SHIPPING CORPORATION OF INDIA LAND AND ASSETS LIMITED L70109MH2021GOI371256 Nominee Director - 2024-01-25
MITCON CONSULTANCY & ENGINEERING SERVICES LIMITED L74140PN1982PLC026933 Director - 2009-09-22
MITCON CONSULTANCY & ENGINEERING SERVICES LIMITED L74140PN1982PLC026933 Nominee Director - 2007-09-24
THE INDIAN SAILORS SOCIETY U06485MH1948NPL006485 Director 2020-12-18 Ongoing
BHADRAWATI POWER LIMITED U40105MH2008SGC187350 Director - 2018-09-14
PUNE (PURANDAR) INTERNATIONAL AIRPORT LIMITED U45201MH2019SGC330067 Nominee Director - 2019-09-02
ASCENDAS IT PARK (PUNE) PRIVATE LIMITED U45202PN2005PTC130716 Director - 2009-03-04
MAHARASHTRA AIRPORT DEVELOPMENT COMPANY LIMITED U45203MH2002SGC136979 Additional Director - 2019-08-25
MIDC INFRASTRUCTURE PROJECTS LIMITED U45203MH2008SGC186126 Director - 2018-09-14
INDIA PORTS GLOBAL LIMITED U61100MH2015GOI261274 Additional Director - 2021-11-30
INDIA PORTS GLOBAL LIMITED U61100MH2015GOI261274 Director 2022-03-14 Ongoing
INDIA PORTS GLOBAL LIMITED U61100MH2015GOI261274 Director - 2022-01-21
INDIA PORTS GLOBAL LIMITED U61100MH2015GOI261274 Managing Director - 2022-03-14
BOMBAY CHAMBER OF COMMERCE AND INDUSTRY U74999MH1924NPL001128 Additional Director 2023-08-28 Ongoing
MAHARASHTRA RAIL INFRASTRUCTURE DEVELOPMENT CORPORATION LIMITED U74999MH2017SGC298367 Nominee Director - 2019-08-22
MAHARASHTRA KNOWLEDGE CORPORATION LIMITED U80302PN2001PLC135348 Nominee Director - 2020-11-04
MUMBAI PORT SUSTAINABILITY FOUNDATION U88900MH2023NPL409187 Director 2023-08-23 Ongoing
Other Directorships of NARENDRA MAIRPADY
Company Name CIN Designation Appointment Date Cessation
SHETRON LIMITED L21014KA1980PLC003842 Additional Director - 2017-09-28
SHETRON LIMITED L21014KA1980PLC003842 Director - 2019-04-17
KESAR ENTERPRISES LIMITED L24116MH1933PLC001996 Additional Director - 2021-08-26
KESAR ENTERPRISES LIMITED L24116MH1933PLC001996 Director 2021-08-26 Ongoing
MANGALORE CHEMICALS AND FERTILISERS LIMITED L24123KA1966PLC002036 Director - 2019-04-05
IPCA LABORATORIES LIMITED L24239MH1949PLC007837 Additional Director - 2023-03-03
IPCA LABORATORIES LIMITED L24239MH1949PLC007837 Director 2022-10-20 Ongoing
SUUMAYA INDUSTRIES LIMITED L46411MH2011PLC220879 Additional Director - 2021-09-30
SUUMAYA INDUSTRIES LIMITED L46411MH2011PLC220879 Director - 2022-09-13
ADANI ENTERPRISES LIMITED L51100GJ1993PLC019067 Additional Director - 2018-08-07
ADANI ENTERPRISES LIMITED L51100GJ1993PLC019067 Director - 2023-11-30
LIC HOUSING FINANCE LTD L65922MH1989PLC052257 Additional Director - 2015-07-17
EQUIPPP SOCIAL IMPACT TECHNOLOGIES LIMITED L72100TG2002PLC039113 Additional Director - 2021-12-31
EQUIPPP SOCIAL IMPACT TECHNOLOGIES LIMITED L72100TG2002PLC039113 Director 2021-12-31 Ongoing
SYNOPTICS TECHNOLOGIES LIMITED L72900MH2008PLC187575 Additional Director - 2023-03-01
SYNOPTICS TECHNOLOGIES LIMITED L72900MH2008PLC187575 Director - 2023-04-05
SEQUENT SCIENTIFIC LIMITED L99999MH1985PLC036685 Additional Director - 2015-09-24
SEQUENT SCIENTIFIC LIMITED L99999MH1985PLC036685 Director - 2020-07-31
MAN INDUSTRIES (INDIA) LIMITED L99999MH1988PLC047408 Additional Director - 2021-09-29
MAN INDUSTRIES (INDIA) LIMITED L99999MH1988PLC047408 Director 2021-09-29 Ongoing
FIBRE FOILS LIMITED U21010MH1968PLC014111 Additional Director - 2019-04-11
FIBRE FOILS LIMITED U21010MH1968PLC014111 Director 2021-09-28 Ongoing
VISWAAT CHEMICALS LIMITED U24100MH1996PLC100815 Director 2020-10-18 Ongoing
MAHINDRA FIRST CHOICE WHEELS LIMITED U64200MH1994PLC083996 Director 2020-09-18 Ongoing
MAHINDRA FIRST CHOICE WHEELS LIMITED U64200MH1994PLC083996 Director - 2020-09-17
INDIAN SCHOOL FINANCE COMPANY PRIVATE LIMITED U65921TG1994PTC065392 Director - 2016-09-23
MAHINDRA RURAL HOUSING FINANCE LIMITED U65922MH2007PLC169791 Director 2020-08-13 Ongoing
MAHINDRA RURAL HOUSING FINANCE LIMITED U65922MH2007PLC169791 Director - 2020-08-12
MANAPPURAM HOME FINANCE LIMITED U65923KL2010PLC039179 Director - 2016-11-09
VARDHMAN TRUSTEESHIP PRIVATE LIMITED U65993WB2010PTC152401 Additional Director 2024-04-26 Ongoing
TRINITY ALTERNATIVE INVESTMENT MANAGERS LIMITED U65999WB1994PLC065722 Additional Director - 2022-07-02
UNIVERSAL SOMPO GENERAL INSURANCE COMPANY LIMITED U66010MH2007PLC166770 Additional Director - 2011-09-08
UNIVERSAL SOMPO GENERAL INSURANCE COMPANY LIMITED U66010MH2007PLC166770 Nominee Director - 2015-02-14
MAHINDRA MANULIFE TRUSTEE PRIVATE LIMITED U67100MH2013PTC245464 Director - 2019-10-18
UBI SERVICES LIMITED U67190MH1999GOI122710 Director - 2008-11-06
SUPERTECH LIMITED U74899DL1995PLC074422 Director - 2017-09-30
TOPSGRUP SERVICES AND SOLUTIONS LIMITED U74920MH1982PLC027283 Additional Director - 2019-11-22
SICOM ARC LIMITED U74999MH2001PTC131469 Director - 2017-11-30
SUASTH HEALTH CARE FOUNDATION U85100WB2008NPL130971 Additional Director - 2016-09-29
SUASTH HEALTH CARE FOUNDATION U85100WB2008NPL130971 Director - 2020-12-09
UNIMONI FINANCIAL SERVICES LIMITED U85110KA1995PLC018175 Additional Director - 2015-09-05
UNIMONI FINANCIAL SERVICES LIMITED U85110KA1995PLC018175 Director - 2019-04-16
INDIAN INSTITUTE OF BANKING AND FINANCE U91110MH1928GAP001391 Director - 2014-07-31
VANAPRASTHA ASHRAM U93090TN1996NPL034471 Director 2020-11-07 Ongoing
Other Directorships of VISHWANATH GIRIRAJ
Other Directorships of SHIVAJI KSHATRAPATI
Company Name CIN Designation Appointment Date Cessation
MAHANAGAR GAS LIMITED L40200MH1995PLC088133 Additional Director - 2012-08-08
MAHANAGAR GAS LIMITED L40200MH1995PLC088133 Director - 2013-03-19
MOIL LIMITED L99999MH1962GOI012398 Director - 2013-03-19
CHINCHOLI TEXTILES PARK LIMITED U17120MH2005PLC153789 Nominee Director - 2007-03-20
INDIABULLS INDUSTRIAL INFRASTRUCTURE LIMITED U45200DL2006PLC154693 Additional Director - 2010-09-30
INDIABULLS INDUSTRIAL INFRASTRUCTURE LIMITED U45200DL2006PLC154693 Director - 2012-06-19
ASCENDAS IT PARK (PUNE) PRIVATE LIMITED U45202PN2005PTC130716 Nominee Director - 2010-09-09
MAHARASHTRA AIRPORT DEVELOPMENT COMPANY LIMITED U45203MH2002SGC136979 Director - 2012-12-31
MAHARASHTRA AIRPORT DEVELOPMENT COMPANY LIMITED U45203MH2002SGC136979 Director appointed in casual vacancy - 2010-09-29
KHED ECONOMIC INFRASTRUCTURE PRIVATE LIMITED U45203PN2008PTC131242 Additional Director - 2010-07-05
KHED ECONOMIC INFRASTRUCTURE PRIVATE LIMITED U45203PN2008PTC131242 Director - 2012-06-25
NAGPUR MASS TRANSPORT COMPANY PRIVATE LIMITED U60231MH2008PTC183538 Additional Director - 2010-09-29
NAGPUR MASS TRANSPORT COMPANY PRIVATE LIMITED U60231MH2008PTC183538 Director - 2013-03-23
MICRO UNITS DEVELOPMENT & REFINANCE AGENCY LIMITED U65100MH2015PLC274695 Additional Director - 2016-09-30
MICRO UNITS DEVELOPMENT & REFINANCE AGENCY LIMITED U65100MH2015PLC274695 Nominee Director - 2016-12-07
NATIONAL CREDIT GUARANTEE TRUSTEE COMPANY LIMITED U65191MH2014GOI302620 Additional Director - 2015-09-21
NATIONAL CREDIT GUARANTEE TRUSTEE COMPANY LIMITED U65191MH2014GOI302620 Director - 2016-12-07
SIDBI TRUSTEE COMPANY LIMITED U65991MH1999PLC120867 Nominee Director - 2016-12-07
MAHARASHTRA VIKRIKAR ROKHE PRADHIKARAN LIMITED U67190MH1996SGC099632 Nominee Director - 2007-10-22
SIDBI VENTURE CAPITAL LIMITED U67190MH1999PLC120866 Nominee Director - 2016-12-07
INDIA SME ASSET RECONSTRUCTION COMPANY LIMITED U67190MH2008PLC181062 Nominee Director - 2016-12-06
INDIA SME TECHNOLOGY SERVICES LIMITED U74140DL2005PLC142633 Nominee Director - 2016-12-06
NATIONAL INSTITUTE FOR SMART GOVERNMENT U85320TG2002NPL039032 Director - 2021-04-26
Other Directorships of SANJAY JAGDISHCHANDRA SETHI
Company Name CIN Designation Appointment Date Cessation
DREDGING CORPORATION OF INDIA LIMITED L29222DL1976PLC008129 Additional Director - 2019-08-08
DREDGING CORPORATION OF INDIA LIMITED L29222DL1976PLC008129 Director - 2024-01-02
MAHARASHTRA STATE MINING CORPORATION LIMITED U10100MH1973SGC017008 Nominee Director - 2012-12-07
MAHARASHTRA PETRO CHEMICALS CORPORATION LIMITED U24200MH1981SGC024192 Director - 2014-08-27
MSEB HOLDING COMPANY LIMITED U40100MH2005SGC153649 Director - 2009-08-21
MAHARASHTRA STATE ELECTRICITY TRANSMISSION COMPANY LIMITED U40109MH2005SGC153646 Managing Director - 2009-08-21
INDIABULLS INDUSTRIAL INFRASTRUCTURE LIMITED U45200DL2006PLC154693 Additional Director - 2016-09-23
INDIABULLS INDUSTRIAL INFRASTRUCTURE LIMITED U45200DL2006PLC154693 Nominee Director - 2019-03-01
PUNE (PURANDAR) INTERNATIONAL AIRPORT LIMITED U45201MH2019SGC330067 Additional Director - 2024-09-29
PUNE (PURANDAR) INTERNATIONAL AIRPORT LIMITED U45201MH2019SGC330067 Director 2024-04-04 Ongoing
MUMBAI RAILYWAY VIKAS CORPORATION LIMITED U45203MH1999GOI120765 Nominee Director - 2016-04-27
MAHARASHTRA AIRPORT DEVELOPMENT COMPANY LIMITED U45203MH2002SGC136979 Additional Director - 2016-09-30
MAHARASHTRA AIRPORT DEVELOPMENT COMPANY LIMITED U45203MH2002SGC136979 Director 2024-03-21 Ongoing
MAHARASHTRA AIRPORT DEVELOPMENT COMPANY LIMITED U45203MH2002SGC136979 Director - 2018-09-21
KHED ECONOMIC INFRASTRUCTURE PRIVATE LIMITED U45203PN2008PTC131242 Additional Director - 2016-09-27
KHED ECONOMIC INFRASTRUCTURE PRIVATE LIMITED U45203PN2008PTC131242 Director - 2018-09-26
VADHVAN PORT PROJECT LIMITED U45309MH2016GOI285869 Nominee Director - 2024-01-02
NAGPUR MUMBAI SUPER COMMUNICATION EXPRESSWAY LIMITED U45309MH2017SGC295599 Additional Director - 2018-09-27
NAGPUR MUMBAI SUPER COMMUNICATION EXPRESSWAY LIMITED U45309MH2017SGC295599 Director - 2018-09-28
MUMBAI METRO RAIL CORPORATION LIMITED U60100MH2008SGC181770 Managing Director - 2014-08-11
NATIONAL HIGH SPEED RAIL CORPORATION LIMITED U60200DL2016GOI291002 Nominee Director 2024-04-03 Ongoing
NAGPUR MASS TRANSPORT COMPANY PRIVATE LIMITED U60231MH2008PTC183538 Additional Director - 2016-09-30
NAGPUR MASS TRANSPORT COMPANY PRIVATE LIMITED U60231MH2008PTC183538 Director - 2018-09-21
INDIAN PORT RAIL & ROPEWAY CORPORATION LIMITED U60300DL2015PLC282703 Additional Director - 2020-12-28
INDIAN PORT RAIL & ROPEWAY CORPORATION LIMITED U60300DL2015PLC282703 Nominee Director - 2024-01-02
MAHARASHTRA VIKRIKAR ROKHE PRADHIKARAN LIMITED U67190MH1996SGC099632 Director - 2013-12-07
MIHAN INDIA LIMITED U74990MH2009PLC193150 Nominee Director 2024-07-08 Ongoing
MAHARASHTRA SMALL SCALE INDUSTRIES DEVELOPMENT CORPORATION LIMITED U74999MH1962SGC012501 Director - 2012-09-24
MAHILA ARTHIK VIKAS MAHA MANDAL U74999MH1975SGC018170 Director - 2013-11-26
MAHARASHTRA INDUSTRIAL TOWNSHIP LIMITED U74999MH2014SGC260132 Additional Director - 2016-09-28
MAHARASHTRA INDUSTRIAL TOWNSHIP LIMITED U74999MH2014SGC260132 Director - 2018-09-21
JNPA ANTWERP PORT TRAINING AND CONSULTANCY FOUNDATION U74999MH2016NPL288340 Additional Director - 2019-09-30
JNPA ANTWERP PORT TRAINING AND CONSULTANCY FOUNDATION U74999MH2016NPL288340 Director - 2024-01-02
MAHARASHTRA RAIL INFRASTRUCTURE DEVELOPMENT CORPORATION LIMITED U74999MH2017SGC298367 Nominee Director 2024-04-09 Ongoing
MAHARASHTRA FILM STAGE AND CULTURAL DEVELOPMENT CORPORATION LIMITED U92100MH1977SGC019882 Managing Director - 2008-07-24
WHISTLING WOODS INTERNATIONAL LIMITED U92141MH2001PLC130394 Nominee Director - 2008-07-25
CITY AND INDUSTRIAL DEVELOPMENT CORPORATION OF MAHARASHTRA LIMITED U99999MH1970SGC014574 Nominee Director - 2024-01-02
Other Directorships of VIJAY JAGDISH PRASAD SINGHAL
Other Directorships of GANESAN VENKATRAMAN
Company Name CIN Designation Appointment Date Cessation
YASHRAJ CONTAINEURS LIMITED L28120MH1993PLC073160 Additional Director - 2012-05-11
YASHRAJ CONTAINEURS LIMITED L28120MH1993PLC073160 Director - 2017-12-11
EAST INDIA DRUMS AND BARRELS MANUFACTURING LIMITED L28920MH1981PLC023972 Additional Director - 2014-10-01
EAST INDIA DRUMS AND BARRELS MANUFACTURING LIMITED L28920MH1981PLC023972 Director - 2017-12-11
VAS INFRASTRUCTURE LIMITED (CN) L65100MH1994PLC076538 Additional Director - 2015-11-09
APOLLO SINDOORI HOTELS LIMITED L72300TN1998PLC041360 Director - 2019-05-29
APOLLO HOSPITALS ENTERPRISE LIMITED L85110TN1979PLC008035 Director - 2019-04-01
FORTUNE FOODS LIMITED U01511MH1989PLC186682 Additional Director - 2007-09-12
FORTUNE FOODS LIMITED U01511MH1989PLC186682 Director - 2012-10-15
PPN POWER GENERATING COMPANY PRIVATE LIMITED U40101TN1994PTC027477 Director - 2019-04-26
PPN POWER GENERATING COMPANY PRIVATE LIMITED U40101TN1994PTC027477 Director appointed in casual vacancy - 2006-05-31
PRIME FINVEST AND LEASING LTD. U65910MH1993PLC070963 Director - 2018-08-01
SICOM INVESTMENTS & FINANCE LIMITED U65922MH1996PLC096684 Additional Director - 2007-07-17
SICOM INVESTMENTS & FINANCE LIMITED U65922MH1996PLC096684 Director - 2017-12-11
STAR ORECHEM INTERNATIONAL PRIVATE LIMITED U74110MH2001PTC132122 Nominee Director - 2012-06-25
ASSAM HOSPITALS LIMITED U85110AS1997PLC004987 Additional Director - 2018-08-04
ASSAM HOSPITALS LIMITED U85110AS1997PLC004987 Director 2018-08-04 Ongoing
ASCLEPIUS HOSPITALS & HEALTH CARE PRIVATE LIMITED U85110AS2005PTC007736 Director 2021-11-12 Ongoing
IMPERIAL HOSPITAL AND RESEARCH CENTRE LIMITED U85110KA1991PLC011781 Director - 2024-03-29
APOLLO RAJSHREE HOSPITALS PRIVATE LIMITED U85110MP2008PTC020559 Director - 2022-03-29
APOLLO HOSPITALS INTERNATIONAL LIMITED U85110TN1997PLC039016 Director 2015-03-26 Ongoing
APOLLOMEDICS INTERNATIONAL LIFESCIENCES LIMITED U85191UP2011PLC043154 Additional Director - 2018-07-13
APOLLOMEDICS INTERNATIONAL LIFESCIENCES LIMITED U85191UP2011PLC043154 Director 2018-07-13 Ongoing
Other Directorships of PRAMOD HARI LELE
Company Name CIN Designation Appointment Date Cessation
RENAISSANCE GLOBAL LIMITED L36911MH1989PLC054498 Additional Director - 2007-09-29
RENAISSANCE GLOBAL LIMITED L36911MH1989PLC054498 Director - 2010-04-15
WYETH LIMITED L85190MH1947PLC005963 Additional Director - 2008-09-05
WYETH LIMITED L85190MH1947PLC005963 Director - 2011-04-06
HINDUJA HEALTHCARE LIMITED U02002MH1998PLC117080 Additional Director - 2011-09-30
HINDUJA HEALTHCARE LIMITED U02002MH1998PLC117080 Director - 2014-09-10
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
ORGANON (INDIA) PRIVATE LIMITED U24231MH1967PTC187949 Director - 2008-04-17
AIOCD PHARMA LIMITED U24239MH2006PLC165149 Additional Director - 2007-02-19
AIOCD PHARMA LIMITED U24239MH2006PLC165149 Director - 2012-03-30
SAMC TRUSTEE PRIVATE LIMITED U67110MH2000PTC129483 Additional Director - 2007-08-16
SAMC TRUSTEE PRIVATE LIMITED U67110MH2000PTC129483 Director - 2010-04-28
SICOM REALTY LIMITED U70102MH2007PLC172215 Additional Director - 2015-08-04
SICOM REALTY LIMITED U70102MH2007PLC172215 Director - 2010-04-15
HEALTHBRIDGE ADVISORS PRIVATE LIMITED U74140MH2010PTC201348 Additional Director - 2014-09-29
HEALTHBRIDGE ADVISORS PRIVATE LIMITED U74140MH2010PTC201348 Director 2014-09-29 Ongoing
CHARTERED VALUERS ASSOCIATION OF INDIA U74999JK2016NPL009693 Director - 2018-07-31
JETHEALTHVAL PRIVATE LIMITED U74999MH2016PTC284715 Additional Director - 2017-09-29
JETHEALTHVAL PRIVATE LIMITED U74999MH2016PTC284715 Director - 2021-05-02
GHARPOCH CONNECT PRIVATE LIMITED U74999MH2020PTC340162 Additional Director - 2021-12-30
GHARPOCH CONNECT PRIVATE LIMITED U74999MH2020PTC340162 Director 2021-12-30 Ongoing
APPLE HOSPITALS AND RESEARCH INSTITUTE LIMITED U85110MH1994PLC082432 Additional Director - 2020-12-12
APPLE HOSPITALS AND RESEARCH INSTITUTE LIMITED U85110MH1994PLC082432 Director - 2022-05-19
VALSAD INSTITUTE OF MEDICAL SCIENCES LIMITED U85320GJ2020PLC113263 Additional Director - 2022-10-04
VALSAD INSTITUTE OF MEDICAL SCIENCES LIMITED U85320GJ2020PLC113263 Director 2022-10-04 Ongoing
PVAI VALUATION PROFESSIONAL ORGANISATION U91990MH2018NPL307572 Additional Director - 2019-09-30
PVAI VALUATION PROFESSIONAL ORGANISATION U91990MH2018NPL307572 Director - 2021-04-15
CHITPAVAN FOUNDATION U93000MH2009NPL196282 Director 2009-10-06 Ongoing
FULFORD (INDIA) PRIVATE LIMITED U99999MH1948PTC006199 Additional Director - 2022-09-20
FULFORD (INDIA) PRIVATE LIMITED U99999MH1948PTC006199 Director - 2022-08-18
Other Directorships of PARRAG JAIIN NAINUTIA
Company Name CIN Designation Appointment Date Cessation
CHITALI DISTILLERY LIMITED U15130PN2003PLC134014 Managing Director - 2005-06-01
THE PRATAP SPINNING WEAVING AND MANUFACTURING COMPANY LIMITED U17100MH1906SGC000241 Director - 2011-06-20
THE PRATAP SPINNING WEAVING AND MANUFACTURING COMPANY LIMITED U17100MH1906SGC000241 Managing Director - 2022-11-09
MAHARASHTRA STATE TEXTILE CORPORATION LIMITED U17120MH1966SGC013568 Director - 2011-06-20
MAHARASHTRA STATE TEXTILE CORPORATION LIMITED U17120MH1966SGC013568 Managing Director - 2022-11-09
DIGHI PORT LIMITED U35110MH2000PLC127953 Nominee Director - 2016-12-01
KONKAN RAILWAY CORPORATION LIMITED U35201MH1990GOI223738 Director - 2024-05-06
MSEB HOLDING COMPANY LIMITED U40100MH2005SGC153649 Additional Director - 2018-12-28
MSEB HOLDING COMPANY LIMITED U40100MH2005SGC153649 Director - 2020-01-23
RATNAGIRI GAS AND POWER PRIVATE LIMITED U40105DL2005PTC138458 Additional Director - 2018-12-28
RATNAGIRI GAS AND POWER PRIVATE LIMITED U40105DL2005PTC138458 Director - 2020-05-13
MAHARASHTRA STATE ELECTRICITY TRANSMISSION COMPANY LIMITED U40109MH2005SGC153646 Additional Director - 2018-12-28
MAHARASHTRA STATE ELECTRICITY TRANSMISSION COMPANY LIMITED U40109MH2005SGC153646 Managing Director - 2020-01-21
FOREST DEVELOPMENT CORPORATION OF MAHARASHTRA LIMITED U45200MH1974SGC017206 Nominee Director - 2016-09-02
MAHARASHTRA AIRPORT DEVELOPMENT COMPANY LIMITED U45203MH2002SGC136979 Additional Director - 2020-12-31
MAHARASHTRA AIRPORT DEVELOPMENT COMPANY LIMITED U45203MH2002SGC136979 Director - 2021-04-28
MAHARASHTRA STATE HANDLOOMS CORPORATION LIMITED U51504MH1971SGC015409 Director - 2011-06-20
MAHARASHTRA STATE POWERLOOMS CORPORATION LIMITED U51504MH1972SGC015583 Director - 2011-06-20
NATIONAL HIGH SPEED RAIL CORPORATION LIMITED U60200DL2016GOI291002 Nominee Director - 2024-03-14
SICOM REALTY LIMITED U70102MH2007PLC172215 Nominee Director - 2021-04-28
MAHAONLINE LIMITED U72900MH2010PLC206026 Additional Director - 2023-09-13
MAHAONLINE LIMITED U72900MH2010PLC206026 Director 2022-12-08 Ongoing
SHABARI ADIWASI VITTA VA VIKAS MAHAMANDAL MARYADIT U74210MH1999SGC118747 Managing Director - 2011-06-18
MAHA-HUB FOUNDATION U74900MH2023NPL415868 Director 2023-12-22 Ongoing
SICOM ARC LIMITED U74999MH2001PTC131469 Nominee Director - 2021-04-27
MAHARASHTRA INFORMATION TECHNOLOGY CORPORATION LIMITED U74999MH2016SGC286591 Director 2022-11-03 Ongoing
DR. BABASAHEB AMBEDKAR SAMATA PRATISHTHAN U74999MH2017NPL297149 Director - 2020-08-17
MAHARASHTRA RAIL INFRASTRUCTURE DEVELOPMENT CORPORATION LIMITED U74999MH2017SGC298367 Nominee Director - 2024-02-23
MAHARASHTRA STATE HANDICAPPED FINANCE AND DEVELOPMENT CORPORATION U75110MH2002SGC135308 Director - 2020-08-17
MAHARASHTRA KNOWLEDGE CORPORATION LIMITED U80302PN2001PLC135348 Nominee Director 2023-04-03 Ongoing
MAHATOURISM CORPORATION LIMITED U93090MH2009SGC192415 Nominee Director - 2016-06-02
MAHARASHTRA TOURISM DEVELOPMENT CORPORATION LIMITED U99999MH1975SGC018086 Managing Director - 2016-06-02
Other Directorships of NEERA SAGGI .
Company Name CIN Designation Appointment Date Cessation
RPG LIFE SCIENCES LIMITED L24232MH2007PLC169354 Additional Director - 2015-03-19
RPG LIFE SCIENCES LIMITED L24232MH2007PLC169354 Director - 2015-10-29
HONEYWELL AUTOMATION INDIA LIMITED L29299PN1984PLC017951 Additional Director - 2019-08-09
HONEYWELL AUTOMATION INDIA LIMITED L29299PN1984PLC017951 Director 2019-08-09 Ongoing
GE T&D INDIA LIMITED L31102DL1957PLC193993 Additional Director - 2017-07-25
GE T&D INDIA LIMITED L31102DL1957PLC193993 Director 2017-07-25 Ongoing
ADANI GREEN ENERGY LIMITED L40106GJ2015PLC082007 Additional Director - 2023-12-04
ADANI GREEN ENERGY LIMITED L40106GJ2015PLC082007 Director 2024-03-28 Ongoing
KEC INTERNATIONAL LIMITED L45200MH2005PLC152061 Additional Director - 2024-06-13
KEC INTERNATIONAL LIMITED L45200MH2005PLC152061 Director 2024-04-01 Ongoing
SAL AUTOMOTIVE LIMITED L45202PB1974PLC003516 Director - 2016-02-03
SWARAJ ENGINES LTD L50210PB1985PLC006473 Director - 2023-10-01
GE POWER INDIA LIMITED L74140MH1992PLC068379 Additional Director - 2016-07-29
GE POWER INDIA LIMITED L74140MH1992PLC068379 Director - 2021-10-29
TRF LIMITED. L74210JH1962PLC000700 Additional Director - 2015-09-26
TRF LIMITED. L74210JH1962PLC000700 Director - 2020-09-26
TATA STEEL BSL LIMITED L74899DL1983PLC014942 Additional Director - 2018-08-20
TATA STEEL BSL LIMITED L74899DL1983PLC014942 Director 2018-08-20 Ongoing
MAHINDRA HEAVY ENGINES LIMITED U35914MH2007PLC169753 Additional Director - 2015-08-24
MAHINDRA HEAVY ENGINES LIMITED U35914MH2007PLC169753 Director - 2015-03-28
HINDUSTAN DIAMOND COMPANY PRIVATE LIMITED U36912MH1978PTC020126 Nominee Director - 2007-09-28
EVERENVIRO RESOURCE MANAGEMENT PRIVATE LIMITED U37100MH2019PTC330211 Additional Director - 2022-09-23
EVERENVIRO RESOURCE MANAGEMENT PRIVATE LIMITED U37100MH2019PTC330211 Director - 2023-09-22
L&T SEAWOODS LIMITED U45203MH2008PLC180029 Manager - 2014-10-01
TATA PROJECTS LIMITED U45203TG1979PLC057431 Additional Director - 2020-08-07
TATA PROJECTS LIMITED U45203TG1979PLC057431 Director - 2022-12-04
INTERISE INVESTMENT MANAGERS LIMITED U45203TN1999PLC042518 Additional Director - 2021-09-15
INTERISE INVESTMENT MANAGERS LIMITED U45203TN1999PLC042518 Director 2021-09-15 Ongoing
HYDERABAD INTERNATIONAL TRADE EXPOSITIONS LIMITED U52520TG2001PLC037105 Additional Director - 2012-09-24
HYDERABAD INTERNATIONAL TRADE EXPOSITIONS LIMITED U52520TG2001PLC037105 Director - 2014-06-30
IL&FS FINANCIAL SERVICES LIMITED U65990MH1995PLC093241 Additional Director - 2015-06-29
IL&FS FINANCIAL SERVICES LIMITED U65990MH1995PLC093241 Director - 2016-07-25
CSJ INFRASTRUCTURE PRIVATE LIMITED. U70101CH2006PTC029576 Director - 2014-06-30
CSJ INFRASTRUCTURE PRIVATE LIMITED. U70101CH2006PTC029576 Director appointed in casual vacancy - 2011-09-13
TATA REALTY AND INFRASTRUCTURE LIMITED. U70102MH2007PLC168300 Additional Director - 2018-09-21
TATA REALTY AND INFRASTRUCTURE LIMITED. U70102MH2007PLC168300 Director - 2021-03-25
ACE URBAN INFOCITY LIMITED U72200TG1997PLC026885 Additional Director - 2012-09-03
ACE URBAN INFOCITY LIMITED U72200TG1997PLC026885 Director - 2014-06-30
MAHINDRA INTEGRATED BUSINESS SOLUTIONS PRIVATE LIMITED U73100MH2011PTC212468 Additional Director - 2021-07-26
MAHINDRA INTEGRATED BUSINESS SOLUTIONS PRIVATE LIMITED U73100MH2011PTC212468 Director 2021-07-26 Ongoing
MAHINDRA INTEGRATED BUSINESS SOLUTIONS PRIVATE LIMITED U73100MH2011PTC212468 Director - 2023-12-27
TATA CONSULTING ENGINEERS LIMITED U74210MH1999PLC123010 Additional Director - 2015-07-13
TATA CONSULTING ENGINEERS LIMITED U74210MH1999PLC123010 Director - 2018-02-13
MAITHON POWER LIMITED U74899MH2000PLC267297 Additional Director - 2018-08-31
MAITHON POWER LIMITED U74899MH2000PLC267297 Director - 2020-03-22
BOMBAY CHAMBER OF COMMERCE AND INDUSTRY U74999MH1924NPL001128 Director - 2014-06-16
THE COUNCIL OF EU CHAMBERS OF COMMERCE IN INDIA U74999MH1992GAP066130 Director - 2016-06-04
CARE INDIA SOLUTIONS FOR SUSTAINABLE DEVELOPMENT U85100DL2008NPL381564 Additional Director - 2014-12-05
CARE INDIA SOLUTIONS FOR SUSTAINABLE DEVELOPMENT U85100DL2008NPL381564 Director - 2021-02-22
TARUTR HELP FOUNDATION U93000DL2013NPL356762 Additional Director - 2016-09-30
TARUTR HELP FOUNDATION U93000DL2013NPL356762 Director - 2017-06-18
Other Directorships of RAJIB SEKHAR SAHOO
Company Name CIN Designation Appointment Date Cessation
INDRAPRASTHA GAS LIMITED L23201DL1998PLC097614 Additional Director - 2019-09-24
INDRAPRASTHA GAS LIMITED L23201DL1998PLC097614 Director - 2024-02-11
HINDUSTAN ZINC LIMITED L27204RJ1966PLC001208 Additional Director - 2012-07-06
HINDUSTAN ZINC LIMITED L27204RJ1966PLC001208 Nominee Director - 2014-10-24
NTPC LIMITED L40101DL1975GOI007966 Additional Director - 2011-09-20
NTPC LIMITED L40101DL1975GOI007966 Director - 2014-08-25
RASHTRIYA ISPAT NIGAM LTD U27109AP1982GOI003404 Director - 2014-09-22
THDC INDIA LIMITED U45203UR1988GOI009822 Director - 2014-11-08
ODISHA STATE CIVIL SUPPLIES CORPORATION LIMITED U51211OR1980SGC000894 Director 2013-09-11 Ongoing
IFCI FINANCIAL SERVICES LIMITED U74899DL1995GOI064034 Additional Director - 2017-10-24
IFCI FINANCIAL SERVICES LIMITED U74899DL1995GOI064034 Director - 2018-03-21
IFCI FACTORS LIMITED U74899DL1995GOI074649 Additional Director - 2014-09-10
IFCI FACTORS LIMITED U74899DL1995GOI074649 Director - 2017-09-10
KALINGA HOSPITAL LTD U85110OR1990PLC002492 Additional Director - 2018-09-29
KALINGA HOSPITAL LTD U85110OR1990PLC002492 Director 2024-07-12 Ongoing
KALINGA HOSPITAL LTD U85110OR1990PLC002492 Director - 2018-01-30
Other Directorships of ASHISH KUMAR SINGH
Other Directorships of SRINIVAS RATNA SONTI VENKATA
Company Name CIN Designation Appointment Date Cessation
MAHARASHTRA PETRO CHEMICALS CORPORATION LIMITED U24200MH1981SGC024192 Director - 2017-04-21
MAHARASHTRA STATE POLICE HOUSING AND WELFARE CORPN LTD U45200MH1974SGC017281 Director - 2021-06-03
MUMBAI METRO ONE PRIVATE LIMITED. U45201MH2006PTC166433 Nominee Director - 2023-08-28
MUMBAI RAILYWAY VIKAS CORPORATION LIMITED U45203MH1999GOI120765 Director - 2013-08-27
MAHARASHTRA AIRPORT DEVELOPMENT COMPANY LIMITED U45203MH2002SGC136979 Additional Director - 2016-09-30
MAHARASHTRA AIRPORT DEVELOPMENT COMPANY LIMITED U45203MH2002SGC136979 Director - 2017-04-27
NAGPUR MUMBAI SUPER COMMUNICATION EXPRESSWAY LIMITED U45309MH2017SGC295599 Additional Director - 2021-11-10
NAGPUR MUMBAI SUPER COMMUNICATION EXPRESSWAY LIMITED U45309MH2017SGC295599 Director - 2023-06-30
MUMBAI METRO RAIL CORPORATION LIMITED U60100MH2008SGC181770 Additional Director - 2009-10-23
MUMBAI METRO RAIL CORPORATION LIMITED U60100MH2008SGC181770 Managing Director - 2022-07-12
MUMBAI METRO RAIL CORPORATION LIMITED U60100MH2008SGC181770 Nominee Director - 2022-03-15
SICOM INVESTMENTS & FINANCE LIMITED U65922MH1996PLC096684 Director appointed in casual vacancy - 2017-04-21
DHARAVI REDEVELOPMENT PROJECT PRIVATE LIMITED U68200MH2023PTC409296 Nominee Director 2024-07-25 Ongoing
SICOM REALTY LIMITED U70102MH2007PLC172215 Director - 2017-04-27
SICOM REALTY LIMITED U70102MH2007PLC172215 Director appointed in casual vacancy - 2016-09-30
MAHAONLINE LIMITED U72900MH2010PLC206026 Additional Director - 2018-06-25
MAHAONLINE LIMITED U72900MH2010PLC206026 Director - 2020-09-11
CSC E-GOVERNANCE SERVICES INDIA LIMITED U74999DL2009PLC192275 Additional Director - 2018-06-25
CSC E-GOVERNANCE SERVICES INDIA LIMITED U74999DL2009PLC192275 Director - 2019-09-26
SICOM ARC LIMITED U74999MH2001PTC131469 Nominee Director - 2017-04-27
MAHARASHTRA URBAN INFRASTRUCTURE DEVELOPMENT COMPANY LIMITED U74999MH2002SGC136793 Nominee Director - 2023-07-14
MAHARASHTRA URBAN INFRASTRUCTURE FUND TRUSTEE COMPANY LIMITED U74999MH2002SGC136794 Nominee Director - 2023-07-14
MAHARASHTRA INFORMATION TECHNOLOGY CORPORATION LIMITED U74999MH2016SGC286591 Director - 2017-12-22
MAHARASHTRA INFORMATION TECHNOLOGY CORPORATION LIMITED U74999MH2016SGC286591 Managing Director - 2019-07-16
MAHA MUMBAI METRO (M3) OPERATION CORPORATION LIMITED U74999MH2019SGC326460 Nominee Director - 2023-06-03
MAHARASHTRA KNOWLEDGE CORPORATION LIMITED U80302PN2001PLC135348 Nominee Director - 2020-09-04
CITY AND INDUSTRIAL DEVELOPMENT CORPORATION OF MAHARASHTRA LIMITED U99999MH1970SGC014574 Nominee Director - 2023-06-05
Other Directorships of URVINDER PAL SINGH MADAN .
Company Name CIN Designation Appointment Date Cessation
MAHARASHTRA STATE ROAD DEVELOPMENT CORPORATION LIMITED U45200MH1996SGC101586 Nominee Director - 2018-05-05
MUMBAI METRO ONE PRIVATE LIMITED. U45201MH2006PTC166433 Nominee Director - 2018-07-21
MAHARASHTRA AIRPORT DEVELOPMENT COMPANY LIMITED U45203MH2002SGC136979 Additional Director - 2018-09-11
MAHARASHTRA AIRPORT DEVELOPMENT COMPANY LIMITED U45203MH2002SGC136979 Director - 2019-05-13
MAHARASHTRA AIRPORT DEVELOPMENT COMPANY LIMITED U45203MH2002SGC136979 Managing Director - 2013-09-12
NAGPUR MUMBAI SUPER COMMUNICATION EXPRESSWAY LIMITED U45309MH2017SGC295599 Additional Director - 2018-05-05
MUMBAI METRO RAIL CORPORATION LIMITED U60100MH2008SGC181770 Director - 2014-08-12
MUMBAI METRO RAIL CORPORATION LIMITED U60100MH2008SGC181770 Director appointed in casual vacancy - 2013-09-30
MUMBAI METRO RAIL CORPORATION LIMITED U60100MH2008SGC181770 Nominee Director - 2019-05-10
MAHARASHTRA METRO RAIL CORPORATION LIMITED U60100MH2015SGC262054 Nominee Director - 2019-05-13
NAGPUR MASS TRANSPORT COMPANY PRIVATE LIMITED U60231MH2008PTC183538 Director - 2013-09-12
SHIVSHAHI PUNARVASAN PRAKALP LIMITED U70200MH1998SGC116664 Nominee Director 2012-09-15 Ongoing
MAHAONLINE LIMITED U72900MH2010PLC206026 Additional Director - 2019-06-21
MIHAN INDIA LIMITED U74990MH2009PLC193150 Managing Director - 2013-09-12
MAHARASHTRA URBAN INFRASTRUCTURE DEVELOPMENT COMPANY LIMITED U74999MH2002SGC136793 Director - 2018-07-26
MAHARASHTRA URBAN INFRASTRUCTURE FUND TRUSTEE COMPANY LIMITED U74999MH2002SGC136794 Director - 2018-07-20
SMART KALYAN DOMBIVLI DEVELOPMENT CORPORATION LIMITED U74999MH2016SGC285413 Nominee Director - 2019-06-19
MAHARASHTRA RAIL INFRASTRUCTURE DEVELOPMENT CORPORATION LIMITED U74999MH2017SGC298367 Director - 2019-05-10
CITY AND INDUSTRIAL DEVELOPMENT CORPORATION OF MAHARASHTRA LIMITED U99999MH1970SGC014574 Nominee Director - 2018-05-02
Other Directorships of PRAKASH BABURAO NIMBALKAR
Other Directorships of SANDEEP MUKUND CHITNIS
Company Name CIN Designation Appointment Date Cessation
S C M K & CO LLP AAT-2422 Designated Partner 2020-08-06 Ongoing
PEOPLESCAPE CONSULTANCY LLP ACE-0078 Designated Partner 2023-11-20 Ongoing
ADELHARD PHARMACEUTICALS PRIVATE LIMITED U51101MH2012PTC236145 Director 2012-09-25 Ongoing
INNOVISION CORPORATE CONSULTANTS PRIVATE LIMITED U65923MH2011PTC217664 Director 2019-04-01 Ongoing
INNOVISION CORPORATE CONSULTANTS PRIVATE LIMITED U65923MH2011PTC217664 Managing Director - 2019-04-01
SICOM REALTY LIMITED U70102MH2007PLC172215 Additional Director - 2017-09-28
SICOM REALTY LIMITED U70102MH2007PLC172215 Director 2017-09-28 Ongoing
STEELROSE COMPLIANCE (INDIA) PRIVATE LIMITED U70200MH2023PTC411671 Director 2023-10-09 Ongoing
INNOVISION PEOPLE DEVELOPMENT CONSULTANTS PRIVATE LIMITED U74900MH2011PTC219123 Director 2011-06-25 Ongoing
Other Directorships of VENUGOPAL REDDY RAMA SUBBA REDDY BOLLAVARAM
Other Directorships of CHARU SANDEEP DESAI
Company Name CIN Designation Appointment Date Cessation
RENOVO FINANCIAL ADVISORS LLP AAO-7279 Designated Partner 2019-04-01 Ongoing
MAHARASHTRA SCOOTERS LTD L35912MH1975PLC018376 Additional Director - 2016-07-25
MAHARASHTRA SCOOTERS LTD L35912MH1975PLC018376 Director - 2016-10-27
SICOM CAPITAL MANAGEMENT PRIVATE LIMITED U15999PN1996PTC099021 Nominee Director - 2017-03-31
SICOM INVESTMENTS & FINANCE LIMITED U65922MH1996PLC096684 Nominee Director - 2016-12-22
MAHARASHTRA VIKRIKAR ROKHE PRADHIKARAN LIMITED U67190MH1996SGC099632 Nominee Director - 2016-10-19
SICOM REALTY LIMITED U70102MH2007PLC172215 Nominee Director - 2016-12-16
SICOM ARC LIMITED U74999MH2001PTC131469 Nominee Director - 2016-12-22
Other Directorships of JAYANT KUMAR BANTHIA
Company Name CIN Designation Appointment Date Cessation
BALAJI LEASEPROP ESTATES LLP AAR-3721 Partner 2021-01-25 Ongoing
KONKAN RAILWAY CORPORATION LIMITED U35201MH1990GOI223738 Director - 2013-12-01
DIGITAL INDIA CORPORATION U72900DL2001NPL404220 Director - 2013-11-30
MAHAONLINE LIMITED U72900MH2010PLC206026 Additional Director - 2012-09-17
MAHAONLINE LIMITED U72900MH2010PLC206026 Nominee Director - 2013-12-31
NSE FOUNDATION U74999MH2018NPL305854 Additional Director - 2020-08-18
NSE FOUNDATION U74999MH2018NPL305854 Director - 2024-06-08
Other Directorships of ANAND BHIMSEN KULKARNI
Other Directorships of SMITA CAWAS AFFINWALLA
Other Directorships of ASHOK ANANT PARANJPE
Company Name CIN Designation Appointment Date Cessation
UNDERWATER SERVICES COMPANY LIMITED U45200MH2008PLC185622 Additional Director - 2017-09-27
UNDERWATER SERVICES COMPANY LIMITED U45200MH2008PLC185622 Director - 2022-08-01
LIC MUTUAL FUND TRUSTEE PRIVATE LIMITED U65992MH2003PTC139955 Additional Director - 2020-09-28
LIC MUTUAL FUND TRUSTEE PRIVATE LIMITED U65992MH2003PTC139955 Director 2020-09-28 Ongoing
STELIOS ASSET MANAGEMENT PRIVATE LIMITED U67200MH2019PTC322469 Director - 2024-02-19
BOMBAY INCORPORATED LAW SOCIETY U99999MH1895NPL000121 Additional Director - 2015-12-21
BOMBAY INCORPORATED LAW SOCIETY U99999MH1895NPL000121 Director 2016-09-13 Ongoing
Other Directorships of SURINDER SINGH KOHLI
Company Name CIN Designation Appointment Date Cessation
MODI RUBBER LIMITED L25199UP1971PLC003392 Director - 2009-06-17
MBL INFRASTRUCTURE LIMITED L27109DL1995PLC338407 Additional Director - 2010-09-18
MBL INFRASTRUCTURE LIMITED L27109DL1995PLC338407 Director - 2013-06-01
SPML INFRA LIMITED L40106DL1981PLC012228 Additional Director - 2011-07-25
AHLUWALIA CONTRACTS (INDIA) LIMITED L45101DL1979PLC009654 Additional Director - 2010-09-17
AHLUWALIA CONTRACTS (INDIA) LIMITED L45101DL1979PLC009654 Director - 2011-12-15
BLS INTERNATIONAL SERVICES LIMITED L51909DL1983PLC016907 Additional Director - 2017-09-21
BLS INTERNATIONAL SERVICES LIMITED L51909DL1983PLC016907 Director - 2019-09-02
ASIAN HOTELS (WEST) LIMITED L55101DL2007PLC157518 Additional Director - 2014-09-20
ASIAN HOTELS (WEST) LIMITED L55101DL2007PLC157518 Director - 2020-10-07
SEAMEC LIMITED L63032MH1986PLC154910 Additional Director - 2014-08-11
SEAMEC LIMITED L63032MH1986PLC154910 Director - 2024-08-10
IDFC LIMITED L65191TN1997PLC037415 Director - 2019-09-30
PTC INDIA FINANCIAL SERVICES LIMITED L65999DL2006PLC153373 Additional Director - 2011-09-28
PTC INDIA FINANCIAL SERVICES LIMITED L65999DL2006PLC153373 Director - 2016-12-12
ALMONDZ GLOBAL SECURITIES LIMITED L74899DL1994PLC059839 Additional Director 2024-09-05 Ongoing
RELIANCE INFRASTRUCTURE LIMITED L75100MH1929PLC001530 Additional Director - 2012-09-04
RELIANCE INFRASTRUCTURE LIMITED L75100MH1929PLC001530 Director 2012-09-04 Ongoing
ACB (INDIA) LIMITED U10102DL1997PLC085837 Additional Director - 2011-09-30
ACB (INDIA) LIMITED U10102DL1997PLC085837 Director - 2022-06-17
ARCELORMITTAL NIPPON STEEL INDIA LIMITED U27100GJ1976FLC013787 Additional Director - 2013-09-28
ARCELORMITTAL NIPPON STEEL INDIA LIMITED U27100GJ1976FLC013787 Director - 2015-03-04
EBIXCASH MOBILITY SOFTWARE INDIA LIMITED U30000MH1995PLC091944 Additional Director - 2011-06-14
EBIXCASH MOBILITY SOFTWARE INDIA LIMITED U30000MH1995PLC091944 Director - 2014-02-06
GNA GEARS LIMITED U34300PB1980PLC004154 Additional Director - 2019-03-07
BSES YAMUNA POWER LIMITED U40109DL2001PLC111525 Additional Director - 2015-09-28
BSES YAMUNA POWER LIMITED U40109DL2001PLC111525 Director 2015-09-28 Ongoing
BSES YAMUNA POWER LIMITED U40109DL2001PLC111525 Director - 2015-07-28
BSES RAJDHANI POWER LIMITED U40109DL2001PLC111527 Additional Director - 2013-09-18
BSES RAJDHANI POWER LIMITED U40109DL2001PLC111527 Director - 2018-03-17
LANCO SOLAR ENERGY PRIVATE LIMITED U40109TG2009PTC064018 Additional Director - 2012-07-05
MAHARASHTRA AIRPORT DEVELOPMENT COMPANY LIMITED U45203MH2002SGC136979 Director - 2012-02-27
IDFC FINANCIAL HOLDING COMPANY LIMITED U65900TN2014PLC097942 Additional Director - 2015-07-30
IL&FS FINANCIAL SERVICES LIMITED U65990MH1995PLC093241 Additional Director - 2012-06-23
IL&FS FINANCIAL SERVICES LIMITED U65990MH1995PLC093241 Director - 2018-09-19
INDIA INFRASTRUCTURE FINANCE COMPANY LIMITED U67190DL2006GOI144520 Managing Director - 2010-04-09
FEXPRIME FINANCE PRIVATE LIMITED U67190DL2007FTC162475 Additional Director - 2016-06-29
FEXPRIME FINANCE PRIVATE LIMITED U67190DL2007FTC162475 Director - 2019-06-27
NIIF INFRASTRUCTURE FINANCE LIMITED U67190MH2014PLC253944 Additional Director - 2016-09-26
NIIF INFRASTRUCTURE FINANCE LIMITED U67190MH2014PLC253944 Director - 2018-10-27
S V CREDITLINE LIMITED U71290DL1996PLC081376 Additional Director - 2011-07-12
S V CREDITLINE LIMITED U71290DL1996PLC081376 Director - 2022-05-18
AURIONPRO PAYMENT SOLUTIONS PRIVATE LIMITED U72900MH2021PTC364601 Additional Director - 2022-09-26
AURIONPRO PAYMENT SOLUTIONS PRIVATE LIMITED U72900MH2021PTC364601 Director - 2022-12-16
OIT INFRASTRUCTURE MANAGEMENT LIMITED U74140DL1980PLC010753 Additional Director - 2019-09-30
OIT INFRASTRUCTURE MANAGEMENT LIMITED U74140DL1980PLC010753 Director 2019-09-30 Ongoing
INDIA SME TECHNOLOGY SERVICES LIMITED U74140DL2005PLC142633 Additional Director - 2010-11-29
ARIA HOTELS AND CONSULTANCY SERVICES PRIVATE LIMITED U74140DL2007PTC163275 Additional Director - 2011-05-30
ARIA HOTELS AND CONSULTANCY SERVICES PRIVATE LIMITED U74140DL2007PTC163275 Director - 2014-08-06
SPIN INVESTMENT INDIA LIMITED U74899DL1982PLC013733 Director - 2009-08-20
SMV AGENCIES PRIVATE LIMITED U74899DL1994PTC062671 Additional Director - 2011-06-01
VACMET INDIA LIMITED U74899UP1993PLC034039 Additional Director - 2013-04-15
ALP OVERSEAS PRIVATE LIMITED U74900DL1996PTC080083 Additional Director - 2020-09-29
ALP OVERSEAS PRIVATE LIMITED U74900DL1996PTC080083 Director 2020-09-29 Ongoing
ACUITE RATINGS & RESEARCH LIMITED U74999MH2005PLC155683 Director - 2013-09-19
PEOPLE'S ELECTORAL TRUST U93000MH2013NPL250169 Additional Director - 2014-03-31
Other Directorships of MALINI VIJAY SHANKAR
Company Name CIN Designation Appointment Date Cessation
63 MOONS TECHNOLOGIES LIMITED L29142TN1988PLC015586 Nominee Director 2020-03-12 Ongoing
INFRASTRUCTURE LEASING AND FINANCIAL SERVICES LIMITED L65990MH1987PLC044571 Director 2018-10-01 Ongoing
MAHARASHTRA STATE MINING CORPORATION LIMITED U10100MH1973SGC017008 Nominee Director - 2010-02-23
MAHA TAMIL COLLIERIES LIMITED U14200MH2009SGC195294 Nominee Director - 2009-10-05
MAHARASHTRA PETRO CHEMICALS CORPORATION LIMITED U24200MH1981SGC024192 Director - 2010-05-12
SARDAR SAROVAR NARMADA NIGAM LIMITED U45200GJ1988SGC010493 Director - 2015-02-27
IL&FS MARITIME INFRASTRUCTURE COMPANY LIMITED U45201MH2006PLC165803 Nominee Director - 2020-06-03
ROAD INFRASTRUCTURE DEVELOPMENT COMPANY OF RAJASTHAN LIMITED U45203RJ2004PLC019850 Nominee Director - 2020-09-22
INDIAN REGISTER OF SHIPPING U61100MH1975NPL018244 Additional Director - 2018-09-11
INDIAN REGISTER OF SHIPPING U61100MH1975NPL018244 Director - 2019-02-04
IL&FS FINANCIAL SERVICES LIMITED U65990MH1995PLC093241 Nominee Director - 2020-09-18
TAMIL NADU WATER INVESTMENT COMPANY LIMITED U65993TN2000PLC044029 Nominee Director 2019-09-27 Ongoing
TAMIL NADU WATER INVESTMENT COMPANY LIMITED U65993TN2000PLC044029 Nominee Director - 2019-09-26
MAHARASHTRA VIKRIKAR ROKHE PRADHIKARAN LIMITED U67190MH1996SGC099632 Nominee Director - 2010-01-25
IL&FS AMC TRUSTEE LIMITED U67190MH2012PLC238473 Additional Director - 2019-09-23
IL&FS AMC TRUSTEE LIMITED U67190MH2012PLC238473 Director - 2020-09-18
IL&FS TOWNSHIP & URBAN ASSETS LIMITED U70109MH1969PLC014184 Nominee Director - 2023-04-26
MAHARASHTRA STATE FARMING CORPORATION LIMITED U72200MH1963PLC012601 Director - 2015-08-28
IL&FS TAMIL NADU POWER COMPANY LIMITED U72200TN2006PLC060330 Nominee Director - 2022-07-18
MAHARASHTRA SMALL SCALE INDUSTRIES DEVELOPMENT CORPORATION LIMITED U74999MH1962SGC012501 Director - 2010-01-16
MAHARASHTRA URBAN INFRASTRUCTURE DEVELOPMENT COMPANY LIMITED U74999MH2002SGC136793 Director - 2017-03-29
MAHARASHTRA URBAN INFRASTRUCTURE FUND TRUSTEE COMPANY LIMITED U74999MH2002SGC136794 Director - 2017-03-29
GUJARAT INTERNATIONAL FINANCE TEC-CITY COMPANY LIMITED U75100GJ2007SGC051160 Additional Director - 2019-09-25
GUJARAT INTERNATIONAL FINANCE TEC-CITY COMPANY LIMITED U75100GJ2007SGC051160 Director - 2020-05-27
NEW TIRUPUR AREA DEVELOPMENT CORPORATION LIMITED U91990TZ1995PLC005869 Nominee Director - 2022-12-20
Other Directorships of KAVITA GUPTA
Other Directorships of HARSHADEEP SHRIRAM KAMBLE
Company Name CIN Designation Appointment Date Cessation
MAHANAGAR GAS LIMITED L40200MH1995PLC088133 Additional Director - 2023-03-15
MAHANAGAR GAS LIMITED L40200MH1995PLC088133 Nominee Director 2022-11-11 Ongoing
MAHARASHTRA PETRO CHEMICALS CORPORATION LIMITED U24200MH1981SGC024192 Nominee Director - 2022-11-18
PUNE (PURANDAR) INTERNATIONAL AIRPORT LIMITED U45201MH2019SGC330067 Additional Director - 2022-09-30
PUNE (PURANDAR) INTERNATIONAL AIRPORT LIMITED U45201MH2019SGC330067 Director 2022-08-01 Ongoing
MAHARASHTRA AIRPORT DEVELOPMENT COMPANY LIMITED U45203MH2002SGC136979 Additional Director - 2022-09-30
MAHARASHTRA AIRPORT DEVELOPMENT COMPANY LIMITED U45203MH2002SGC136979 Director 2022-08-01 Ongoing
MAHARASHTRA AIRPORT DEVELOPMENT COMPANY LIMITED U45203MH2002SGC136979 Director - 2015-01-06
NAGPUR MASS TRANSPORT COMPANY PRIVATE LIMITED U60231MH2008PTC183538 Additional Director - 2014-09-30
NAGPUR MASS TRANSPORT COMPANY PRIVATE LIMITED U60231MH2008PTC183538 Director - 2015-01-06
MAHARASHTRA VIKRIKAR ROKHE PRADHIKARAN LIMITED U67190MH1996SGC099632 Nominee Director 2017-06-05 Ongoing
MIHAN INDIA LIMITED U74990MH2009PLC193150 Nominee Director 2024-07-08 Ongoing
MAHARASHTRA SMALL SCALE INDUSTRIES DEVELOPMENT CORPORATION LIMITED U74999MH1962SGC012501 Nominee Director - 2022-09-30
MAHARASHTRA INDUSTRIAL TOWNSHIP LIMITED U74999MH2014SGC260132 Additional Director - 2019-11-11
MAHARASHTRA INDUSTRIAL TOWNSHIP LIMITED U74999MH2014SGC260132 Director 2022-08-01 Ongoing
MAHARASHTRA INFORMATION TECHNOLOGY CORPORATION LIMITED U74999MH2016SGC286591 Director 2022-08-01 Ongoing
ANNASAHEB PATIL ARTHIK-MAGAS VIKAS MAHAMANDAL MARYADIT U91100MH1998SGC117247 Director 2023-11-20 Ongoing
Other Directorships of VIPIN SHARMA
Company Name CIN Designation Appointment Date Cessation
MAHARASHTRA PETRO CHEMICALS CORPORATION LIMITED U24200MH1981SGC024192 Nominee Director 2024-06-07 Ongoing
URJANKUR SHREE TATYASAHEB KORE WARANA POWER COMPANY LIMITED U31500PN2008PLC222975 Additional Director - 2018-09-28
URJANKUR SHREE TATYASAHEB KORE WARANA POWER COMPANY LIMITED U31500PN2008PLC222975 Director - 2018-09-29
URJANKUR SHREE DATTA POWER COMPANY LIMITED U40108PN2008PLC175125 Additional Director - 2018-09-27
STEM WATER DISTRIBUTION AND INFRASTRUCTURE COMPANY PRIVATE LIMITED U41000MH2010PTC210892 Additional Director - 2020-11-23
STEM WATER DISTRIBUTION AND INFRASTRUCTURE COMPANY PRIVATE LIMITED U41000MH2010PTC210892 Director - 2022-09-29
PUNE (PURANDAR) INTERNATIONAL AIRPORT LIMITED U45201MH2019SGC330067 Nominee Director 2023-09-09 Ongoing
MAHARASHTRA AIRPORT DEVELOPMENT COMPANY LIMITED U45203MH2002SGC136979 Additional Director - 2023-04-11
MAHARASHTRA AIRPORT DEVELOPMENT COMPANY LIMITED U45203MH2002SGC136979 Director 2022-09-30 Ongoing
KHED ECONOMIC INFRASTRUCTURE PRIVATE LIMITED U45203PN2008PTC131242 Additional Director - 2023-08-20
KHED ECONOMIC INFRASTRUCTURE PRIVATE LIMITED U45203PN2008PTC131242 Director 2022-11-03 Ongoing
NAGPUR MUMBAI SUPER COMMUNICATION EXPRESSWAY LIMITED U45309MH2017SGC295599 Additional Director - 2023-09-28
NAGPUR MUMBAI SUPER COMMUNICATION EXPRESSWAY LIMITED U45309MH2017SGC295599 Director 2023-09-08 Ongoing
NAGPUR MASS TRANSPORT COMPANY PRIVATE LIMITED U60231MH2008PTC183538 Additional Director - 2023-09-12
NAGPUR MASS TRANSPORT COMPANY PRIVATE LIMITED U60231MH2008PTC183538 Director 2022-09-30 Ongoing
MAHARASHTRA STATE FARMING CORPORATION LIMITED U72200MH1963PLC012601 Nominee Director - 2017-10-03
MAHARASHTRA INDUSTRIAL TOWNSHIP LIMITED U74999MH2014SGC260132 Additional Director - 2023-03-14
MAHARASHTRA INDUSTRIAL TOWNSHIP LIMITED U74999MH2014SGC260132 Director 2022-09-30 Ongoing
THANE SMART CITY LIMITED U93090MH2016SGC286889 Nominee Director - 2022-09-30
Other Directorships of BHAVANA ALANKAR SHINDE
Company Name CIN Designation Appointment Date Cessation
IL&FS CAPITAL ADVISORS LIMITED U65191MH2012PLC226314 Company Secretary - 2014-04-29
SBM BANK (INDIA) LIMITED U65999MH2017FLC293229 Company Secretary - 2022-08-11
SICOM REALTY LIMITED U70102MH2007PLC172215 Company Secretary - 2020-08-12
SICOM REALTY LIMITED U70102MH2007PLC172215 Manager - 2018-09-30
SICOM TRUSTEE COMPANY PRIVATE LIMITED U74999PN1997PTC108991 Nominee Director - 2020-02-18
Other Directorships of DEEPENDRA SINGH KUSHWAH
Company Name CIN Designation Appointment Date Cessation
MAHARASHTRA PETRO CHEMICALS CORPORATION LIMITED U24200MH1981SGC024192 Nominee Director 2024-06-07 Ongoing
MAHARASHTRA VIKRIKAR ROKHE PRADHIKARAN LIMITED U67190MH1996SGC099632 Nominee Director 2024-01-15 Ongoing
MAHARASHTRA SMALL SCALE INDUSTRIES DEVELOPMENT CORPORATION LIMITED U74999MH1962SGC012501 Nominee Director 2023-04-27 Ongoing
Other Directorships of HARSH VARDHAN GOENKA
Company Name CIN Designation Appointment Date Cessation
SRI PARVATHI SUTHAN TRADING COMPANY LLP AAA-3425 Designated Partner 2017-01-25 Ongoing
SRI PARVATHI SUTHAN TRADING COMPANY LLP AAA-3425 Designated Partner - 2017-01-24
ALLWIN APARTMENTS LLP AAA-4763 Designated Partner 2018-01-08 Ongoing
ALLWIN APARTMENTS LLP AAA-4763 Designated Partner - 2018-01-07
SWALLOW ASSOCIATES LLP AAB-1953 Designated Partner 2017-11-30 Ongoing
SWALLOW ASSOCIATES LLP AAB-1953 Partner - 2017-11-29
RPG LANDSCAPES LLP AAB-2195 Designated Partner 2018-01-15 Ongoing
RPG LANDSCAPES LLP AAB-2195 Partner - 2018-01-15
VAYU UDAAN AIRCRAFT LLP AAB-2340 Designated Partner 2012-11-29 Ongoing
WONDER LAND LLP AAB-2348 Designated Partner 2012-11-29 Ongoing
EKTARA ENTERPRISES LLP AAB-2351 Designated Partner 2012-11-29 Ongoing
SS TARAMA CLEAN ENERGY LLP AAB-2721 Designated Partner 2012-12-19 Ongoing
MALABAR COASTAL HOLDINGS LLP AAB-2885 Designated Partner 2018-01-31 Ongoing
MALABAR COASTAL HOLDINGS LLP AAB-2885 Partner - 2018-01-30
B N ELIAS & CO LLP AAB-2955 Designated Partner 2018-02-15 Ongoing
B N ELIAS & CO LLP AAB-2955 Partner - 2018-02-14
CENTRAL EXPRESSWAYS CONSTRUCTION LLP AAB-4876 Partner - 2019-02-22
PALACINO PROPERTIES LLP AAB-8186 Designated Partner 2018-11-24 Ongoing
PALACINO PROPERTIES LLP AAB-8186 Partner - 2018-11-23
ATLANTUS DWELLINGS & INFRASTRUCTURE LLP AAB-8436 Designated Partner 2019-02-27 Ongoing
ATLANTUS DWELLINGS & INFRASTRUCTURE LLP AAB-8436 Partner - 2019-01-03
AMBER APARTMENTS LLP AAB-9068 Partner - 2021-10-25
RPG FARMS LLP AAB-9429 Partner - 2019-09-30
RPG PROPERTIES LLP AAB-9764 Designated Partner 2019-02-28 Ongoing
RPG PROPERTIES LLP AAB-9764 Partner - 2019-02-27
CHATTARPATI APARTMENTS LLP AAC-5078 Designated Partner 2019-09-12 Ongoing
CHATTARPATI APARTMENTS LLP AAC-5078 Partner - 2019-09-11
RPG LIFE SCIENCES LIMITED L24232MH2007PLC169354 Additional Director - 2008-08-27
RPG LIFE SCIENCES LIMITED L24232MH2007PLC169354 Director 2008-08-27 Ongoing
BRABOURNE ENTERPRISES LIMITED L24239MH1967PLC013739 Director - 2008-06-18
CEAT LIMITED L25100MH1958PLC011041 Director 1981-10-16 Ongoing
BAJAJ ELECTRICALS LIMITED L31500MH1938PLC009887 Director - 2024-03-31
KEC INTERNATIONAL LIMITED L45200MH2005PLC152061 Director 2006-01-12 Ongoing
ZENSAR TECHNOLOGIES LIMITED L72200PN1963PLC012621 Director 2017-07-20 Ongoing
ZENSAR TECHNOLOGIES LIMITED L72200PN1963PLC012621 Nominee Director - 2017-07-20
SPENCER INTERNATIONAL HOTELS LIMITED U55101TN1977PLC007261 Director 2004-12-02 Ongoing
R P G ENTERPRISES LIMITED U74140MH1988PLC046122 Director 1990-08-17 Ongoing
RAYCHEM-RPG PRIVATE LIMITED U74999MH1984PTC033786 Director 1989-02-07 Ongoing
BREACH CANDY HOSPITAL TRUST U85100MH1946GAT005082 Director 1986-09-18 Ongoing
Other Directorships of SUNEET SHRINIWAS MAHESHWARI
Company Name CIN Designation Appointment Date Cessation
UDVIK INFRASTRUCTURE ADVISORS LLP AAE-1654 Designated Partner 2015-06-13 Ongoing
ZUARI INDUSTRIES LIMITED L65921GA1967PLC000157 Additional Director - 2022-09-28
ZUARI INDUSTRIES LIMITED L65921GA1967PLC000157 Director 2022-07-01 Ongoing
L&T INFRA CREDIT LIMITED L67100MH2013PLC241104 Director - 2015-07-22
ANTONY WASTE HANDLING CELL LIMITED L90001MH2001PLC130485 Director 2018-12-12 Ongoing
RENEW JAL URJA PRIVATE LIMITED U31401DL2006PTC396235 Director appointed in casual vacancy - 2012-03-22
L&T HIMACHAL HYDROPOWER LIMITED U40102HP2010PLC031697 Director appointed in casual vacancy - 2012-03-22
L&T ARUNACHAL HYDROPOWER LIMITED U40300MH2010PLC204778 Director appointed in casual vacancy - 2012-03-22
L&T HOUSING FINANCE LIMITED U45200MH1994PLC259630 Additional Director - 2013-09-21
L&T HOUSING FINANCE LIMITED U45200MH1994PLC259630 Director - 2014-10-17
L&T ACCESS DISTRIBUTION SERVICES LIMITED U65100MH2011PLC284632 Director - 2014-10-15
L&T FINCORP LIMITED U65910MH1997PLC108179 Director - 2015-04-01
L&T FINCORP LIMITED U65910MH1997PLC108179 Director appointed in casual vacancy - 2014-09-11
MAHINDRA MANULIFE TRUSTEE PRIVATE LIMITED U67100MH2013PTC245464 Director 2020-02-10 Ongoing
L & T CAPITAL COMPANY LIMITED U67190MH2000PLC125653 Additional Director - 2010-04-28
L & T CAPITAL COMPANY LIMITED U67190MH2000PLC125653 Director - 2013-07-13
L&T INFRASTRUCTURE FINANCE COMPANY LIMITED U67190MH2006PLC299025 Director - 2015-07-22
L&T INFRASTRUCTURE FINANCE COMPANY LIMITED U67190MH2006PLC299025 Manager - 2012-01-31
L&T INFRASTRUCTURE FINANCE COMPANY LIMITED U67190MH2006PLC299025 Managing Director - 2014-03-21
SHREM INFRA INVESTMENT MANAGER PRIVATE LIMITED U67190MH2010PTC206680 Additional Director - 2021-09-30
SHREM INFRA INVESTMENT MANAGER PRIVATE LIMITED U67190MH2010PTC206680 Director 2021-09-30 Ongoing
L&T INFRA INVESTMENT PARTNERS ADVISORY PRIVATE LIMITED U67190MH2011PTC218046 Director - 2015-07-22
BHARTI DIGITAL NETWORKS PRIVATE LIMITED U72900DL2008PTC325106 Additional Director - 2012-12-05
BHARTI DIGITAL NETWORKS PRIVATE LIMITED U72900DL2008PTC325106 Director - 2013-07-30
ASAPP INFO GLOBAL SERVICES PRIVATE LIMITED U74300MH1999PTC118388 Additional Director 2024-05-30 Ongoing
FEEDBACK INFRA PRIVATE LIMITED U74899DL1990PTC040630 Additional Director - 2012-04-17
FEEDBACK INFRA PRIVATE LIMITED U74899DL1990PTC040630 Nominee Director - 2015-11-10
L&T TRUSTEE COMPANY PRIVATE LIMITED U74990MH2009PTC193936 Additional Director - 2010-07-27
L&T TRUSTEE COMPANY PRIVATE LIMITED U74990MH2009PTC193936 Director - 2015-07-27
ANTONY LARA ENVIRO SOLUTIONS PRIVATE LIMITED U90000MH2009PTC194255 Additional Director - 2019-09-30
ANTONY LARA ENVIRO SOLUTIONS PRIVATE LIMITED U90000MH2009PTC194255 Director 2019-09-30 Ongoing
AG ENVIRO INFRA PROJECTS PRIVATE LIMITED U90001MH2004PTC150156 Additional Director - 2019-09-30
AG ENVIRO INFRA PROJECTS PRIVATE LIMITED U90001MH2004PTC150156 Director 2019-09-30 Ongoing
ANTONY LARA RENEWABLE ENERGY PRIVATE LIMITED U90009MH2018PTC312167 Additional Director - 2022-09-26
ANTONY LARA RENEWABLE ENERGY PRIVATE LIMITED U90009MH2018PTC312167 Director 2022-04-01 Ongoing
Other Directorships of SATISH MADHUKAR GAVAI
Company Name CIN Designation Appointment Date Cessation
MAHANAGAR GAS LIMITED L40200MH1995PLC088133 Additional Director - 2018-09-17
MAHANAGAR GAS LIMITED L40200MH1995PLC088133 Director - 2019-07-31
MOIL LIMITED L99999MH1962GOI012398 Nominee Director - 2019-09-01
CHINCHOLI TEXTILES PARK LIMITED U17120MH2005PLC153789 Nominee Director - 2006-09-21
MAHARASHTRA STATE POLICE HOUSING AND WELFARE CORPN LTD U45200MH1974SGC017281 Director - 2015-06-01
MAHARASHTRA STATE ROAD DEVELOPMENT CORPORATION LIMITED U45200MH1996SGC101586 Managing Director - 2010-01-27
PUNE (PURANDAR) INTERNATIONAL AIRPORT LIMITED U45201MH2019SGC330067 Nominee Director - 2019-09-02
MAHARASHTRA AIRPORT DEVELOPMENT COMPANY LIMITED U45203MH2002SGC136979 Additional Director - 2018-09-11
MAHARASHTRA AIRPORT DEVELOPMENT COMPANY LIMITED U45203MH2002SGC136979 Director - 2019-08-31
SATARA KAGAL HIGHWAY CONSTRUCTION COMPAN Y LIMITED U45203MH2002SGC138323 Director - 2010-01-27
SOLAPUR CITY INTEGRATED ROAD DEVELOPMENT LIMITED U45203MH2002SGC138443 Director - 2010-01-27
BARAMATI INFRASTRUCTURE DEVELOPMENT COMP ANY LIMITED U45203MH2004SGC144613 Director - 2010-01-27
AMARAVATI CITY ROAD DEVELOPMENT COMPANY LIMITED U45203MH2004SGC144614 Director - 2010-01-27
KOLHAPUR CITY ROAD DEVELOPMENT COMPANY LIMITED U45203MH2004SGC144697 Director - 2010-01-27
MUMBAI INLAND PASSENGER WATER TRANSPORT COMPANY LIMITED U63012MH2003SGC140110 Director - 2010-01-27
MAHARASHTRA VIKRIKAR ROKHE PRADHIKARAN LIMITED U67190MH1996SGC099632 Nominee Director - 2020-06-12
MAHARASHTRA RAJYA ITAR MAGAS VARGIYA VITTA ANI VIKAS MAHAMANDAL LIMITED U74999MH1999SGC119586 Director - 2011-01-13
MAHARASHTRA URBAN INFRASTRUCTURE DEVELOPMENT COMPANY LIMITED U74999MH2002SGC136793 Director - 2018-07-20
MAHARASHTRA URBAN INFRASTRUCTURE FUND TRUSTEE COMPANY LIMITED U74999MH2002SGC136794 Director - 2018-07-20
MAHARASHTRA INDUSTRIAL TOWNSHIP LIMITED U74999MH2014SGC260132 Additional Director - 2018-09-28
MAHARASHTRA INDUSTRIAL TOWNSHIP LIMITED U74999MH2014SGC260132 Director - 2019-08-31
MAHARASHTRA INFORMATION TECHNOLOGY CORPORATION LIMITED U74999MH2016SGC286591 Director - 2020-07-14
Other Directorships of KORAMEGOWDA HIRANYAGOWDA GOVINDARAJ
Company Name CIN Designation Appointment Date Cessation
MAHARASHTRA PETRO CHEMICALS CORPORATION LIMITED U24200MH1981SGC024192 Nominee Director - 2018-11-20
FOREST DEVELOPMENT CORPORATION OF MAHARASHTRA LIMITED U45200MH1974SGC017206 Nominee Director - 2017-06-13
MAHARASHTRA STATE POLICE HOUSING AND WELFARE CORPN LTD U45200MH1974SGC017281 Nominee Director 2023-08-25 Ongoing
MAHARASHTRA AIRPORT DEVELOPMENT COMPANY LIMITED U45203MH2002SGC136979 Additional Director - 2017-09-29
MAHARASHTRA AIRPORT DEVELOPMENT COMPANY LIMITED U45203MH2002SGC136979 Director - 2018-09-19
KARNATAKA FOOD AND CIVIL SUPPLIES CORPORATION LIMITED U51220KA1973SGC002400 Director - 2013-07-04
KARNATAKA FOOD AND CIVIL SUPPLIES CORPORATION LIMITED U51220KA1973SGC002400 Managing Director - 2012-03-19
SICOM INVESTMENTS & FINANCE LIMITED U65922MH1996PLC096684 Director - 2018-09-19
SICOM REALTY LIMITED U70102MH2007PLC172215 Director - 2018-09-19
SICOM REALTY LIMITED U70102MH2007PLC172215 Director appointed in casual vacancy - 2017-09-28
SICOM ARC LIMITED U74999MH2001PTC131469 Nominee Director - 2018-09-19
MAHARASHTRA URBAN INFRASTRUCTURE DEVELOPMENT COMPANY LIMITED U74999MH2002SGC136793 Managing Director 2023-10-11 Ongoing
MAHARASHTRA URBAN INFRASTRUCTURE DEVELOPMENT COMPANY LIMITED U74999MH2002SGC136793 Nominee Director - 2023-07-14
MAHARASHTRA URBAN INFRASTRUCTURE FUND TRUSTEE COMPANY LIMITED U74999MH2002SGC136794 Managing Director 2023-10-18 Ongoing
MAHARASHTRA URBAN INFRASTRUCTURE FUND TRUSTEE COMPANY LIMITED U74999MH2002SGC136794 Nominee Director - 2023-07-14
MAHA MUMBAI METRO (M3) OPERATION CORPORATION LIMITED U74999MH2019SGC326460 Nominee Director - 2023-06-03
KARNATAKA STATE SMALL INDUSTRIES DEVELOPMENT CORPORATION LIMITED U75112KA1960SGC001384 Managing Director - 2008-07-09
NGEF (HUBLI) LIMITED U85110KA1989PLC009687 Director - 2014-03-28
MAHATOURISM CORPORATION LIMITED U93090MH2009SGC192415 Nominee Director - 2017-04-26
THANE SMART CITY LIMITED U93090MH2016SGC286889 Nominee Director 2020-09-14 Ongoing
THANE SMART CITY LIMITED U93090MH2016SGC286889 Nominee Director - 2022-05-29
CITY AND INDUSTRIAL DEVELOPMENT CORPORATION OF MAHARASHTRA LIMITED U99999MH1970SGC014574 Nominee Director 2023-09-23 Ongoing
MAHARASHTRA TOURISM DEVELOPMENT CORPORATION LIMITED U99999MH1975SGC018086 Managing Director - 2017-04-26
Other Directorships of SWAGAT SUBHASH SAWANT
Company Name CIN Designation Appointment Date Cessation
MAHARASHTRA VIKRIKAR ROKHE PRADHIKARAN LIMITED U67190MH1996SGC099632 Nominee Director - 2022-01-04
SICOM REALTY LIMITED U70102MH2007PLC172215 Nominee Director - 2022-01-04
Other Directorships of KRISHNAMURTHY PADMANABHAN
Company Name CIN Designation Appointment Date Cessation
KKP DYNAMICS LLP AAA-2338 Partner 2010-09-23 Ongoing
PROFECTUS ASSET MANAGEMENT LLP ACE-8743 Designated Partner 2024-01-12 Ongoing
REPRO INDIA LIMITED L22200MH1993PLC071431 Additional Director - 2014-09-27
REPRO INDIA LIMITED L22200MH1993PLC071431 Director - 2019-06-14
GMM PFAUDLER LIMITED L29199GJ1962PLC001171 Director - 2018-05-14
GMM PFAUDLER LIMITED L29199GJ1962PLC001171 Director appointed in casual vacancy - 2015-09-28
RELIANCE NAVAL AND ENGINEERING LIMITED L35110GJ1997PLC033193 Alternate Director - 2013-08-14
RELIANCE NAVAL AND ENGINEERING LIMITED L35110GJ1997PLC033193 Director - 2006-09-28
LAVA CAST PRIVATE LIMITED U27205GJ2011PTC100777 Additional Director - 2015-09-30
LAVA CAST PRIVATE LIMITED U27205GJ2011PTC100777 Director - 2019-05-14
SKIL INFRASTRUCTURE LIMITED U29110MH1990PLC055506 Director 2012-04-01 Ongoing
SKIL INFRASTRUCTURE LIMITED U29110MH1990PLC055506 Director - 2007-04-01
SKIL INFRASTRUCTURE LIMITED U29110MH1990PLC055506 Whole-time director - 2012-04-01
NAVI MUMBAI IIA PRIVATE LIMITED U45200MH2004PTC146973 Managing Director - 2007-07-30
URBAN INFRASTRUCTURE HOLDINGS PRIVATE LIMITED U45200MH2005PTC154303 Director - 2019-04-19
MUMBAI SEZ LIMITED U45201MH2000PLC150280 Director - 2017-03-29
TRANS HARBOUR LINK PRIVATE LIMITED U45203MH2005PTC153141 Director - 2009-02-10
SKIL SHIPYARD HOLDINGS PRIVATE LIMITED U45203MH2005PTC155377 Additional Director - 2011-09-30
SKIL SHIPYARD HOLDINGS PRIVATE LIMITED U45203MH2005PTC155377 Director - 2016-05-23
AVANTI CONSULTANCY AND MARKETING SERVICES PRIVATE LIMITED U51100MH1994PTC079338 Additional Director - 2023-06-14
INTELLISTAY HOTELS PRIVATE LIMITED U55101KA2007PTC044311 Additional Director - 2012-09-29
INTELLISTAY HOTELS PRIVATE LIMITED U55101KA2007PTC044311 Director - 2019-06-01
APODIS HOTELS & RESORTS LIMITED U55101MH2008PLC200363 Additional Director - 2009-09-30
APODIS HOTELS & RESORTS LIMITED U55101MH2008PLC200363 Director - 2019-06-14
E COMPLEX PRIVATE LIMITED U63000GJ1995PTC026113 Additional Director - 2010-08-26
E COMPLEX PRIVATE LIMITED U63000GJ1995PTC026113 Director - 2014-09-26
JM FINANCIAL TRUSTEE COMPANY PRIVATE LIMITED U65991MH1994PTC078880 Additional Director - 2021-06-25
JM FINANCIAL TRUSTEE COMPANY PRIVATE LIMITED U65991MH1994PTC078880 Director 2021-06-25 Ongoing
J M FINANCIAL AND INVESTMENT CONSULTANCY SERVICES PRIVATE LIMITED U67120MH1973PTC016844 Director - 2019-06-13
URBAN INFRASTRUCTURE VENTURE CAPITAL LIMITED U67190MH2005PLC158049 Additional Director - 2020-12-10
URBAN INFRASTRUCTURE VENTURE CAPITAL LIMITED U67190MH2005PLC158049 Director - 2019-05-20
IGP GROWTH INVESTMENT ADVISORS PRIVATE LIMITED U74140MH2010PTC211353 Director 2010-12-25 Ongoing
Other Directorships of YASHWANT SHANKARRAO PATIL THORAT
Company Name CIN Designation Appointment Date Cessation
MADHYAM AGRIVET INDUSTRIES LIMITED L01100PN1998PLC013068 Additional Director - 2013-12-30
MADHYAM AGRIVET INDUSTRIES LIMITED L01100PN1998PLC013068 Director - 2014-09-08
PARAG MILK FOODS LIMITED L15204PN1992PLC070209 Nominee Director - 2015-09-08
BRITANNIA INDUSTRIES LTD L15412WB1918PLC002964 Additional Director - 2017-08-07
BRITANNIA INDUSTRIES LTD L15412WB1918PLC002964 Director 2017-08-07 Ongoing
GOKALDAS EXPORTS LIMITED L18101KA2004PLC033475 Additional Director - 2013-09-23
GOKALDAS EXPORTS LIMITED L18101KA2004PLC033475 Director - 2015-12-01
EMAMI PAPER MILLS LIMITED L21019WB1981PLC034161 Additional Director - 2014-02-23
TATA CHEMICALS LIMITED L24239MH1939PLC002893 Additional Director - 2010-08-09
TATA CHEMICALS LIMITED L24239MH1939PLC002893 Director - 2019-08-20
MENON BEARINGS LIMITED L29130PN1991PLC062352 Additional Director - 2011-08-30
MENON BEARINGS LIMITED L29130PN1991PLC062352 Director - 2013-05-19
MENON PISTONS LIMITED L34300MH1977PLC019823 Additional Director - 2011-08-25
MENON PISTONS LIMITED L34300MH1977PLC019823 Director - 2013-05-18
RALLIS INDIA LIMITED L36992MH1948PLC014083 Additional Director - 2012-06-27
RALLIS INDIA LIMITED L36992MH1948PLC014083 Director - 2019-06-29
IDBI BANK LIMITED L65190MH2004GOI148838 Director - 2010-01-14
THE BOMBAY BURMAH TRADING CORPORATION LIMITED L99999MH1863PLC000002 Additional Director - 2019-08-12
THE BOMBAY BURMAH TRADING CORPORATION LIMITED L99999MH1863PLC000002 Director 2019-08-12 Ongoing
THE BOMBAY BURMAH TRADING CORPORATION LIMITED L99999MH1863PLC000002 Director - 2024-02-03
SUPER AGRISEEDS PRIVATE LIMITED U01119TG2003PTC041810 Additional Director - 2012-09-12
SUPER AGRISEEDS PRIVATE LIMITED U01119TG2003PTC041810 Director - 2013-03-10
AAGRIUM FARM PRODUCTS PRIVATE LIMITED U01407MP2012PTC028304 Additional Director - 2014-08-06
AAGRIUM FARM PRODUCTS PRIVATE LIMITED U01407MP2012PTC028304 Director - 2014-12-31
SAHAYOG CLEAN MILK PRIVATE LIMITED U15209MP2009PTC022749 Additional Director - 2013-09-26
SAHAYOG CLEAN MILK PRIVATE LIMITED U15209MP2009PTC022749 Director - 2018-04-16
LIFESPAN BIOTECH PRIVATE LIMITED U24232MP2005PTC017873 Additional Director - 2013-09-28
LIFESPAN BIOTECH PRIVATE LIMITED U24232MP2005PTC017873 Director - 2013-10-10
SAHAYOG MICROFINANCE LIMITED U45201MH1995PLC226932 Director - 2015-12-18
MOHITE CORPORATION PRIVATE LIMITED U45205PN2002PTC017289 Director - 2013-07-06
STAR AGRIWAREHOUSING AND COLLATERAL MANAGEMENT LIMITED U51219MH2006PLC305651 Additional Director - 2012-09-29
STAR AGRIWAREHOUSING AND COLLATERAL MANAGEMENT LIMITED U51219MH2006PLC305651 Director - 2016-03-30
AMBIT HOLDINGS PRIVATE LIMITED U51900MH1999PTC121703 Additional Director - 2012-08-23
AMBIT HOLDINGS PRIVATE LIMITED U51900MH1999PTC121703 Director 2012-08-23 Ongoing
NATIONAL COMMODITY AND DERIVATIVES EXCHANGE LIMITED U51909MH2003PLC140116 Nominee Director - 2007-12-23
GO AIRLINES (INDIA) LIMITED U63013DL2004PLC217305 Additional Director - 2020-11-28
GO AIRLINES (INDIA) LIMITED U63013DL2004PLC217305 Director 2020-11-28 Ongoing
IDBI ASSET MANAGEMENT LIMITED U65100MH2010PLC199319 Additional Director - 2011-07-15
IDBI ASSET MANAGEMENT LIMITED U65100MH2010PLC199319 Director - 2014-12-31
AMBIT PRIVATE LIMITED U65923MH1997PTC109992 Additional Director - 2016-08-30
AMBIT PRIVATE LIMITED U65923MH1997PTC109992 Director - 2018-09-02
AGRIWISE FINSERV LIMITED U65999MH1995PLC267097 Additional Director - 2015-06-26
AGRIWISE FINSERV LIMITED U65999MH1995PLC267097 Director - 2016-03-30
SAHAYOG MICROMANAGEMENT U65999MP2009NPL022832 Director - 2018-04-16
KHED DEVELOPERS LIMITED U70102PN2008PLC131478 Additional Director - 2010-07-05
KHED DEVELOPERS LIMITED U70102PN2008PLC131478 Director - 2019-03-12
ADELIKA RESEARCH AND AGRICULTURAL INSTITUTE U73100MP2012NPL029614 Additional Director - 2014-08-07
ADELIKA RESEARCH AND AGRICULTURAL INSTITUTE U73100MP2012NPL029614 Director - 2014-12-31
FINXCESS OPPORTUNITY SERVICES PRIVATE LIMITED U74110MP2010PTC023009 Additional Director - 2013-09-26
FINXCESS OPPORTUNITY SERVICES PRIVATE LIMITED U74110MP2010PTC023009 Director - 2013-10-05
ISAP INDIA FOUNDATION U74899DL2001NPL109771 Additional Director - 2013-09-30
ISAP INDIA FOUNDATION U74899DL2001NPL109771 Director - 2013-11-30
SYNGENTA FOUNDATION INDIA U91120PN2005NPL139186 Additional Director - 2016-09-23
SYNGENTA FOUNDATION INDIA U91120PN2005NPL139186 Director - 2018-05-02
MICRO PENSION FOUNDATION U93000DL2012NPL241308 Additional Director - 2013-08-14
MICRO PENSION FOUNDATION U93000DL2012NPL241308 Director - 2014-12-31
ENAM ADVISORS AND INVESTMENT CONSULTANTS PRIVATE LIMITED U93000MH2010PTC199627 Director - 2011-07-19
Other Directorships of BABURAO BUSI
Company Name CIN Designation Appointment Date Cessation
JSW STEEL LIMITED L27102MH1994PLC152925 Nominee Director - 2010-02-01
AXIS BANK LIMITED L65110GJ1993PLC020769 Additional Director - 2016-07-22
AXIS BANK LIMITED L65110GJ1993PLC020769 Director - 2021-01-22
AXIS FINANCE LIMITED U65921MH1995PLC212675 Additional Director - 2021-07-20
AXIS FINANCE LIMITED U65921MH1995PLC212675 Director 2021-07-20 Ongoing
UTI INFRASTRUCTURE TECHNOLOGY AND SERVICES LIMITED U65991MH1993GOI072051 Nominee Director 2015-09-30 Ongoing
STOCK HOLDING CORPORATION OF INDIA LIMITED U67190MH1986GOI040506 Additional Director - 2014-09-19
STOCK HOLDING CORPORATION OF INDIA LIMITED U67190MH1986GOI040506 Director - 2020-01-23
PROTEAN EGOV TECHNOLOGIES LIMITED U72900MH1995PLC095642 Director appointed in casual vacancy - 2014-09-25
PROTEAN EGOV TECHNOLOGIES LIMITED U72900MH1995PLC095642 Nominee Director - 2014-11-26
GENBANEXT TECHNOLOGIES PRIVATE LIMITED U72900MH2021PTC353360 Director 2021-01-12 Ongoing
NATIONAL SECURITIES DEPOSITORY LIMITED U74120MH2012PLC230380 Additional Director - 2013-07-25
NATIONAL SECURITIES DEPOSITORY LIMITED U74120MH2012PLC230380 Director - 2014-11-26
NATIONAL FINANCIAL HOLDINGS COMPANY LIMITED U74140MH2012GOI231959 Nominee Director - 2019-06-07
AXIS SECURITIES LIMITED U74992MH2006PLC163204 Additional Director - 2016-06-02
AXIS SECURITIES LIMITED U74992MH2006PLC163204 Director - 2024-04-05
Other Directorships of RAHUL GUPTA
Company Name CIN Designation Appointment Date Cessation
AMBIT HOLDINGS PRIVATE LIMITED U51900MH1999PTC121703 Additional Director - 2012-08-23
AMBIT HOLDINGS PRIVATE LIMITED U51900MH1999PTC121703 Director 2012-08-23 Ongoing
AMBIT PRIVATE LIMITED U65923MH1997PTC109992 Additional Director - 2016-08-30
AMBIT PRIVATE LIMITED U65923MH1997PTC109992 Director - 2018-10-31
PRAGMA BUSINESS VENTURES PRIVATE LIMITED U65923MH2007PTC171258 Additional Director - 2014-06-24
PRAGMA BUSINESS VENTURES PRIVATE LIMITED U65923MH2007PTC171258 Director - 2017-05-25
AMBIT FINVEST PRIVATE LIMITED U65999MH2006PTC163257 Additional Director - 2011-07-11
AMBIT FINVEST PRIVATE LIMITED U65999MH2006PTC163257 Director - 2018-11-30
VMRM MEDIA VENTURES PRIVATE LIMITED U74110MH2006PTC164699 Additional Director - 2014-06-26
VMRM MEDIA VENTURES PRIVATE LIMITED U74110MH2006PTC164699 Director - 2017-11-15
AMBIT WEALTH PRIVATE LIMITED U74140MH2007PTC174082 Additional Director - 2022-06-27
AMBIT WEALTH PRIVATE LIMITED U74140MH2007PTC174082 Director 2021-10-15 Ongoing
AMBIT INVESTMENT ADVISORS PRIVATE LIMITED U74900MH2008PTC182902 Additional Director - 2014-08-22
AMBIT INVESTMENT ADVISORS PRIVATE LIMITED U74900MH2008PTC182902 Director - 2018-10-31
AP REAL ESTATE FUND ADVISORY SERVICES PRIVATE LIMITED U74900MH2016PTC272625 Additional Director - 2016-08-31
AP REAL ESTATE FUND ADVISORY SERVICES PRIVATE LIMITED U74900MH2016PTC272625 Director - 2018-10-31
AMBIT WEALTH ADVISORS PRIVATE LIMITED U74990MH2009PTC191965 Additional Director - 2012-07-09
AMBIT WEALTH ADVISORS PRIVATE LIMITED U74990MH2009PTC191965 Director - 2018-11-05
J.C. FLOWERS ASSET RECONSTRUCTION PRIVATE LIMITED U74999MH2015PTC264081 Director - 2022-07-07
J.C. FLOWERS ASSET RECONSTRUCTION PRIVATE LIMITED U74999MH2015PTC264081 Whole-time director 2019-05-22 Ongoing
MUMBAI MILE REGENERATION ASSOCIATION U93000MH2013NPL250938 Director - 2018-10-31
Other Directorships of JAGDISH PRASAD GUPTA
Company Name CIN Designation Appointment Date Cessation
MAHARASHTRA VIKRIKAR ROKHE PRADHIKARAN LIMITED U67190MH1996SGC099632 Nominee Director - 2014-01-16
SICOM REALTY LIMITED U70102MH2007PLC172215 Director - 2014-06-30
MAHARASHTRA SMALL SCALE INDUSTRIES DEVELOPMENT CORPORATION LIMITED U74999MH1962SGC012501 Director - 2014-05-30
Other Directorships of SHRIKAR KESHAV PARDESHI
Other Directorships of PALLAVI VINAY JOSHI
Company Name CIN Designation Appointment Date Cessation
SICOM INVESTMENTS & FINANCE LIMITED U65922MH1996PLC096684 Nominee Director - 2018-05-14
MAHARASHTRA VIKRIKAR ROKHE PRADHIKARAN LIMITED U67190MH1996SGC099632 Nominee Director - 2018-02-16
SICOM REALTY LIMITED U70102MH2007PLC172215 Nominee Director - 2018-02-16
Other Directorships of VISHAL VITHAL KAMAT
Company Name CIN Designation Appointment Date Cessation
KAMAT HOTELS (INDIA) LTD L55101MH1986PLC039307 Additional Director - 2023-07-26
KAMAT HOTELS (INDIA) LTD L55101MH1986PLC039307 Director 2023-06-22 Ongoing
KAMAT HOTELS (INDIA) LTD L55101MH1986PLC039307 Director - 2007-10-01
KAMAT HOTELS (INDIA) LTD L55101MH1986PLC039307 Whole-time director - 2009-10-24
VIDLI RESTAURANTS LIMITED L55101MH2007PLC173446 Additional Director - 2009-12-18
FM DENIM AND TWILLS PRIVATE LIMITED U14101MH2008PTC188725 Additional Director - 2017-09-28
FM DENIM AND TWILLS PRIVATE LIMITED U14101MH2008PTC188725 Director - 2024-07-03
KAMATS EATERIES PRIVATE LIMITED U15200MH1995PTC090332 Director - 2009-12-18
SUPPLYCO FOODS (INDIA) LIMITED U15410MH1986PLC038601 Additional Director - 2017-02-01
KAMATS CLUB P LTD U45200MH1991PTC064387 Director - 2009-12-18
VISHAL AMUSEMENTS LIMITED U51395MH1983PLC029100 Additional Director - 2016-09-30
VISHAL AMUSEMENTS LIMITED U51395MH1983PLC029100 Director 2016-09-30 Ongoing
VISHAL AMUSEMENTS LIMITED U51395MH1983PLC029100 Director - 2009-12-18
GULBARGA HOSPITALITY PRIVATE LIMITED U55100MH2008PTC185244 Director - 2009-12-18
SWASTIK AMUSEMENTS AND HOTELS PRIVATE LIMITED U55101MH1985PTC035423 Director - 2009-12-18
KAMAT HOLIDAY RESORTS PVT LTD U55101MH1986PTC038602 Director - 2009-12-18
KAMATS RESTAURANTS PRIVATE LIMITED U55101MH1995PTC084461 Director - 2009-12-18
KAMFOTEL RESORTS PRIVATE LIMITED U55101MH1995PTC090331 Director - 2009-12-18
KAMATS SUPER SNACKS PRIVATE LIMITED U55101MH1996PTC096806 Director - 2009-12-18
TALENT HOTELS PRIVATE LIMITED U55101MH2006PTC164111 Director - 2009-12-18
KAMAT BEACHFRONT HOTELS PRIVATE LIMITED U55101MH2007PTC167524 Director - 2009-12-18
KARVEER HOSPITALITY LIMITED U55101MH2008PLC188403 Additional Director - 2014-09-29
KARVEER HOSPITALITY LIMITED U55101MH2008PLC188403 Director 2014-09-29 Ongoing
GADH HERITAGE HOTELS PRIVATE LIMITED U55101MH2008PTC177302 Director - 2009-12-18
FARMALA AGRO PRIVATE LIMITED U55101MH2011PTC217592 Additional Director - 2017-09-29
FARMALA AGRO PRIVATE LIMITED U55101MH2011PTC217592 Director 2017-09-29 Ongoing
KAMAT HOSPITALITY & CONSULTANCY PRIVATE LIMITED U55101MH2011PTC220927 Director 2011-08-12 Ongoing
INNOVATORS RESORTS PVT LTD U55101PN1993PTC073127 Director - 2009-12-18
PLAZA HOTELS PRIVATE LIMITED U55200MH1967PTC013820 Additional Director - 2014-09-29
PLAZA HOTELS PRIVATE LIMITED U55200MH1967PTC013820 Director 2014-09-29 Ongoing
SANGLI RUBBER AGRO PRIVATE LIMITED U55200MH1983PTC031435 Director - 2009-12-18
KAMATS HOLIDAY RESORTS (SILVASA) LTD U55200MH1987PLC043377 Director - 2012-06-18
KAMFOTEL HOTELS PRIVATE LIMITED U55204MH2011PTC220933 Director - 2016-11-08
INDIRA INVESTMENTS PRIVATE LIMITED U65990MH1986PTC038514 Director - 2009-12-18
HIMCO FINANCIAL MANAGEMENT PRIVATE LIMITED U65990MH1998PTC115493 Director - 2009-12-18
KAMAT HOLDINGS PRIVATE LIMITED U67120MH1991PTC060264 Additional Director - 2016-09-29
KAMAT HOLDINGS PRIVATE LIMITED U67120MH1991PTC060264 Director 2016-09-29 Ongoing
KAMAT HOLDINGS PRIVATE LIMITED U67120MH1991PTC060264 Director - 2009-12-18
SAVARWADI RUBBER AGRO PRIVATE LIMITED U70100MH1985PTC035803 Director - 2009-12-18
KAMATS DEVELOPMENT PRIVATE LIMITED U70100MH1988PTC046490 Director - 2009-12-18
ORGAN HARVEST FOUNDATION U85191MH2013NPL242433 Additional Director - 2014-09-29
ORGAN HARVEST FOUNDATION U85191MH2013NPL242433 Director 2014-09-29 Ongoing
KARAOKE AMUSEMENTS PRIVATE LIMITED U92410MH1991PTC064132 Director - 2009-12-18
TREEO RESORT P.LTD. U99999MH1993PTC073520 Additional Director - 2009-12-18
KAMBURGER FOODS PRIVATE LIMITED U99999MH1996PTC096807 Director - 2009-12-18

CIN Company Name Company Address
AAP-3454 LRQA INSPECTION SERVICES INDIA LLP Solitaire Corporate Park, Unit No 1241, Building No S-12, 4th floor,Guru Hargovindji Marg, Andheri- Ghatkopar Link Road, Andheri (East) Mumbai, Maharashtra, India - 400093
U74999MH2001PTC131469 SICOM ARC LIMITED SOLITAIRE CORPORATE PARK, BUILDING NO. 4, GURU HARGOVINDJI ROAD,ANDHERI (EAST) , MUMBAI, Maharashtra, India - 400093
U74999MH2009FTC198031 BC EXPO INDIA PRIVATE LIMITED Unit No. 1271, Solitaire Corporate Park, 7th Floor, Building No. 12 167, Guru Hargovindji Marg, Andheri Ghatkopar Link Road, Andheri (East) , Mumbai, Maharashtra, India - 400093
U92400MH2007PTC174081 MESSE MUENCHEN INDIA PRIVATE LIMITED Unit No. 1271, Solitaire Corporate Park, 7th Floor, Building No. 12 167, Guru Hargovindji Marg, Andheri Ghatkopar Link Road, Andheri (East) , Mumbai, Maharashtra, India - 400093
U15490MH1989PTC050880 SANKET FOOD PRODUCTS PRIVATE LIMITED 232, BUILDING NO. 2 SOLITAIRE CORPORATE PARK, GURU HARGOVINDJI MARG, ANDHERI-GHATKOPAR LINK ROAD, , ANDHERI MUMBAI, Maharashtra, India - 400093
ACN-1405 D'DECOR COMMERCIAL PROPERTIES LLP 6th / 7th floor, Unit No 1461/1471, Building No. 14 Solitaire Corporate Park,167 Guru Hargovindji Marg, Andheri (East),Mumbai,Mumbai,Maharashtra,India-400093
U60232MH2020PTC336364 CARGO MARKETING INTERNATIONAL PRIVATE LIMITED 7TH Floor, Unit no 172, Building No.1 Solitaire Corporate Park, Andheri Kurla Road, Chakala, Andheri East, Mumbai- 400093 , Mumbai, Maharashtra, India - 400093
U63040MH1972PTC015887 HERMES TRAVEL AND CARGO PRIVATE LIMITED Unit Nos. 961 & 962, 6th Floor, Solitaire Building no. 9, Solitaire Corporate Park, 167 Guru Hargovindji Marg, Andheri (East) , Mumbai, Maharashtra, India - 400093
U17299MH2021PTC372161 D'DECOR UPHOLSTERY AND CURTAINS PRIVATE LIMITED 6&7th Flr,Unit No.1461/1471,Bldg No14,Solitaire Corporate Park,167Guru Hargovindji Marg, Chakala , Andheri East Mumbai, Maharashtra, India - 400093
U17120MH1999PTC118945 D'DECOR HOME FABRICS PRIVATE LIMITED 6&7th Flr,Unit No.1461/1471,Bldg No14,Solitaire Corporate Park,167Guru Hargovindji Marg, Chakala , Andheri East Mumbai, Maharashtra, India - 400093
AAA-7945 SYNERGY NEXGEN PRODUCTS LLP Unit No 602, Ground Floor, Building No 6,Solitaire Corporate Park Andheri Kurla Road Andheri East Mumbai, Maharashtra, India - 400093
U74999MH2021PTC366771 ORIGA TECHNOLOGIES PRIVATE LIMITED Office No. 212, 1st Floor, Building No. 2, Solitaire Corporate Park, Andheri Kurla Road, Chakala, Andheri (East) , Mumbai, Maharashtra, India - 400093
AAF-1912 ENVIRO VENTURES LLP Office No. 1111, 1st Floor , Building No. 11, Solitaire Corporate ParkChakala, Andheri Ghatkopar Link Road, Andheri East Mumbai, Maharashtra, India - 400093
AAP-1280 CLINFI SERVICES INDIA LLP Office No. 1111, 1st Floor , Building No. 11, Solitaire Corporate ParkChakala, Andheri Ghatkopar Link Road, Andheri East Mumbai, Maharashtra, India - 400093
U74999MH2022PTC375213 FOURIER KONNECT PRIVATE LIMITED Office No. 1111, 1st Floor , Building No.11 Solitaire Corporate Park Chakala, Andheri Ghatkopar Link Road,Andheri East , Mumbai, Maharashtra, India - 400093
F03594 LRQA Limited Solitaire Corporate Park,Unit No 1241,Bldg No S-12,4th floor Guru Hargovindji Marg,Andheri-Ghatkopar Link RD Andheri (E) , Mumbai, Maharashtra, India - 400093
U72900MH2021PTC355434 FYNDNA TECHCORP PRIVATE LIMITED Solitaire Corporate Park, Building No. S14, 2nd Floor, Unit No. 10/11/12 North Wing, Andheri Kurla Road, Chakala, Andheri (East), , Mumbai, Maharashtra, India - 400093
AAH-9299 DRIP CAPITAL SERVICES INDIA LLP 1221 SOLITAIRE CORPORATE PARK BLDG NO 12 2ND FLOOR SURVEY131A/1/A-A/1/I GURU HARGOVINDJI MARG CHAKALA ANDHERI EAST MUMBAI, Maharashtra, India - 400093
U74140MH2006PTC161482 HOHENSTEIN INDIA PRIVATE LIMITED 131, SOLITAIRE CORPORATE PARK, BL. NO. 1, ANDHERI- GHATKOPAR LINK ROAD, GURU HARGOVINDJI MA RG, , ANDHERI EAST, Maharashtra, India - 400093
U82920MH2026PTC470821 AROVA INTERNATIONAL PRIVATE LIMITED Ground Floor, Unit No 1401A, Bldg No 14, Solitaire Corporate Park,167, Guru Hargovindji Marg, Chakala, Andheri (East),Mumbai,Mumbai,Maharashtra,400093-India
U18500MH1982PTC027996 KANTI BEVERAGES PRIVATE LIMITED 232, Solitaire Corporate Park, Building No. 2 Andheri, Kurla Link Road, Andheri EAST , MUMBAI, Maharashtra, India - 400093
U15139MH1986PTC212232 VENKATESH BEVERAGES PRIVATE LIMITED 232, Solitaire Corporate Park, Building No. 2 Andheri, Kurla Link Road, Andheri EAST , MUMBAI, Maharashtra, India - 400093
U15500MH1985PTC037082 VISHAL BEVERAGES PVT LTD 232, Solitaire Corporate Park, Building No. 2 Andheri, Kurla Link Road, Andheri EAST , MUMBAI, Maharashtra, India - 400093
U14100MH2013PTC301538 WELLFIN RESOURCES & LOGISTICS PRIVATE LIMITED Office No.402, Grd Floor,Solitaire Corporate Park Building No.4, Chakala, Andheri East , Mumbai, Maharashtra, India - 400093
U55101MH2011PTC218487 WHITESOUL ENTERPRISES PRIVATE LIMITED BUILDING NO.11, UNIT NO.1102, SOLITAIRE CORPORATE PARK,167 GURU HARGOVINDJI MARG, CHAKALA ANDHERI E , MUMBAI, Maharashtra, India - 400093
U67190MH1996SGC099632 MAHARASHTRA VIKRIKAR ROKHE PRADHIKARAN LIMITED 4TH FLR, BUILDING NO. 4, SOLITAIRE CORPORATE PARK, ANDHERI -GHATKOPAR LINK ROAD, CHAKALA, A NDHERI (E) , MUMBAI, Maharashtra, India - 400093
U65920MH1996SGC102273 MAHARASHTRA PATBANDHARE VITTIYA COMPANY LIMITED 4TH FLR, BUILDING NO. 4, SOLITAIRE CORPORATE PARK ANDHERI- GHATKOPAR LINK ROAD, CHAKALA, A NDHERI (E) , MUMBAI, Maharashtra, India - 400093
U77301MH2013PTC243849 ORIGA MARKETS PRIVATE LIMITED Office No. 212, 1st Floor, Building No. 2, Solitaire Corporate Park, Andheri Kurla Road, Chakala, Andheri (East), , Mumbai, Maharashtra, India - 400093
U67190MH2014PTC254336 CIPHER - PLEXUS CAPITAL ADVISORS PRIVATE LIMITED Office No. 1111, 1st Floor , Building N0.11 Solitaire Corporate Park Chakala, Andheri Ghatkopar Link Road, Andheri-East , Mumbai, Maharashtra, India - 400093

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
10038197 2007-01-16 - 2018-08-07 500,000,000.00 CANARA BANK
10040031 2007-02-20 - - 200,000,000.00 THE BANK OF RAJASTHAN LIMITED
10058432 2007-06-29 - 2018-07-02 1,500,000,000.00 CENTRAL BANK OF INDIA
10062820 2007-06-26 - 2018-07-04 500,000,000.00 JAMMU AND KASHMIR BANK LIMITED
10065707 2007-07-30 - 2010-08-16 500,000,000.00 THE SOUTH INDIAN BANK LIMITED
10075293 2007-11-05 - 2019-07-09 600,000,000.00 Punjab & Sind Bank
10079453 2007-11-06 2014-12-30 2019-06-20 6,000,000,000.00 Bank of India
10082963 2007-12-19 - 2010-08-16 200,000,000.00 THE BANK OF RAJASTHAN LIMITED
10091780 2008-01-18 - 2018-08-07 500,000,000.00 CANARA BANK
10092208 2008-02-13 - 2010-08-16 250,000,000.00 THE BANK OF RAJASTHAN LIMITED
10096227 2008-02-27 - 2010-08-16 190,000,000.00 THE BANK OF RAJASTHAN LIMITED
10123429 2008-09-11 - 2018-07-04 1,000,000,000.00 JAMMU AND KASHMIR BANK LIMITED
10125583 2008-09-29 - 2018-08-07 1,000,000,000.00 CANARA BANK
10154382 2009-03-31 - 2010-08-16 1,000,000,000.00 PUNJAB & SIND BANK
10154404 2009-03-31 - 2010-08-16 1,000,000,000.00 PUNJAB & SIND BANK
10154603 2009-03-31 2015-03-25 2018-06-25 3,150,000,000.00 DENA BANK
10161797 2009-05-21 - 2018-08-07 2,000,000,000.00 CANARA BANK
10172037 2009-07-13 - 2018-08-30 1,000,000,000.00 PUNJAB & SIND BANK
10185678 2009-10-21 - 2019-06-21 1,000,000,000.00 UNION BANK OF INDIA
10193007 2009-12-23 - 2018-08-30 1,200,000,000.00 Punjab & Sind Bank
10224195 2010-05-19 - 2019-07-09 1,000,000,000.00 Punjab & Sind Bank
10238854 2010-08-25 - 2011-10-05 1,200,000,000.00 Punjab & Sind Bank
10261328 2010-12-21 - 2019-06-21 2,000,000,000.00 UNION BANK OF INDIA
10261576 2010-12-31 - 2018-08-30 1,600,000,000.00 Punjab & Sind Bank
10264184 2010-12-27 - 2018-07-02 1,000,000,000.00 CENTRAL BANK OF INDIA
10274298 2011-03-04 - 2018-08-30 500,000,000.00 Punjab & Sind Bank
10276493 2011-03-15 - 2018-07-02 500,000,000.00 CENTRAL BANK OF INDIA
10276562 2011-03-15 - 2018-07-02 300,000,000.00 CENTRAL BANK OF INDIA
10290578 2011-06-03 - 2018-08-30 450,000,000.00 Punjab & Sind Bank
10295568 2011-06-23 - 2018-07-02 4,000,000,000.00 CENTRAL BANK OF INDIA
10296112 2011-06-08 - 2018-08-07 2,000,000,000.00 Canara Bank
10298459 2011-06-06 - 2011-11-09 1,000,000,000.00 JAMMU AND KASHMIR BANK LIMITED
10298563 2011-06-22 - 2019-12-20 500,000,000.00 Bank of Maharashtra
10309164 2011-09-07 - 2018-08-30 1,200,000,000.00 Punjab & Sind Bank
10313802 2011-09-28 - 2019-06-21 1,000,000,000.00 UNION BANK OF INDIA
10329105 2011-12-29 - 2018-08-30 1,600,000,000.00 Punjab & Sind Bank
10329257 2011-06-23 - 2018-07-24 2,000,000,000.00 Bank of Maharashtra
10358259 2012-05-22 - 2019-07-09 1,150,000,000.00 Punjab & Sind Bank
10358569 2012-04-30 - 2021-02-26 1,500,000,000.00 Syndicate Bank
10366208 2012-06-27 - 2018-08-30 1,600,000,000.00 Punjab and Sind Bank
10366210 2012-06-27 - 2018-08-30 400,000,000.00 Punjab & Sind Bank
10380953 2012-08-29 - 2018-07-24 1,300,000,000.00 BANK OF MAHARASHTRA
10381584 2012-09-28 - 2018-07-02 2,000,000,000.00 CENTRAL BANK OF INDIA
10382124 2012-09-11 - 2018-07-04 1,000,000,000.00 The Jammu & Kashmir Bank Ltd
10383553 2012-10-11 - 2018-08-30 1,200,000,000.00 Punjab & Sind Bank
10398337 2012-12-28 - 2019-06-20 2,000,000,000.00 Bank of India
10400061 2012-12-17 - 2018-07-04 1,000,000,000.00 JAMMU AND KASHMIR BANK LIMITED
10416625 2013-03-22 - 2018-08-30 1,600,000,000.00 Punjab & Sind Bank
10420462 2013-03-22 - 2022-12-20 1,000,000,000.00 Vijaya Bank
10425553 2013-03-22 - 2018-07-02 3,000,000,000.00 CENTRAL BANK OF INDIA
10439982 2013-06-24 - 2018-07-24 1,000,000,000.00 Bank of Maharashtra
10449578 2013-09-03 - 2019-07-09 1,150,000,000.00 Punjab & Sind Bank
10449600 2013-09-03 - 2018-08-30 1,500,000,000.00 Punjab & Sind Bank
10464710 2013-11-28 - 2018-08-30 1,200,000,000.00 Punjab & Sind Bank
10509889 2014-06-27 - 2018-08-30 1,600,000,000.00 Punjab & Sind Bank
10541638 2014-09-26 - 2018-08-30 3,850,000,000.00 Punjab & Sind Bank
10549500 2012-04-12 - 2019-06-21 1,000,000,000.00 UNION BANK OF INDIA
10589321 2015-06-29 - 2019-06-20 1,000,000,000.00 Bank of India
80012826 2004-03-19 2008-03-19 2019-08-01 400,000,000.00 HDFC BANK LIMITED
90240974 2003-03-27 2005-05-16 2019-06-21 30,000,000.00 UNIUON BANK OF INDIA
90241244 2004-12-01 - 2021-02-17 500,000,000.00 SYNDICATE BANK
90241257 2004-12-10 - - 250,000,000.00 KAROR VYSYA BANK LTD
90241277 2004-12-30 - 2021-03-04 500,000,000.00 BANK OF INDIA
90241504 2005-06-26 - 2018-07-24 50,000,000.00 BANK OF MAHARASHATHRA
90242411 2003-02-20 2010-08-25 - 40,000,000,000.00 IDBI TRUSTEESHIP SERVICES LIMITED
90242486 2004-01-09 - 2018-08-07 1,000,000,000.00 CANARA BANK
90243955 2056-03-17 - - 500,000,000.00 CENTRAL BANK OF INDIA
100107576 2017-05-26 - - 250,000,000.00 LAKSHMI VILAS BANK LIMITED

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

Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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

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

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

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

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

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

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

Company Identifier Name Percentage of Shares Held

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

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

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

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

As on: 2026-07-13

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