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    STOCK HOLDING CORPORATION OF INDIA LIMITED

    CIN: U67190MH1986GOI040506
    Purchase Report

    STOCK HOLDING CORPORATION OF INDIA LIMITED (CIN: U67190MH1986GOI040506) is a Public company incorporated on 28 Jul 1986. It is classified as Union government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 500000000.00 and its paid up capital is Rs. 210544000.00.

    STOCK HOLDING CORPORATION OF INDIA LIMITED's Annual General Meeting (AGM) was last held on 04 Dec 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.STOCK HOLDING CORPORATION OF INDIA LIMITED's NIC code is 6719 (which is part of its CIN). As per the NIC code, it is inolved in Activities auxiliary to financial intermediation n.e.c. [This class includes activities of financial advisers, mortgage advisers and brokers, bureaux de change (foreign exchange services) etc.]..

    Directors of STOCK HOLDING CORPORATION OF INDIA LIMITED are ANIMESH CHAUHAN, BIJOY SANKAR MISHRA, TITUS FRANCIS MALIAKKEL, VASANTHA GOVINDAN, RAHUL BHAVE, ASHOK KUMAR MOTWANI, MANOJ MITTAL, and SACHIKANTA MISHRA.

    STOCK HOLDING CORPORATION OF INDIA LIMITED's Corporate Identification Number (CIN) is U67190MH1986GOI040506 and its registration number is 40506. Users may contact STOCK HOLDING CORPORATION OF INDIA LIMITED on its Email address - [email protected]. Registered address of STOCK HOLDING CORPORATION OF INDIA LIMITED is CENTRE POINT, UNIT NO.301, 3RD FLOOR, Dr. B. AMBEDKAR ROAD, PAREL , MUMBAI, Maharashtra, India - 400012.

    Current status of STOCK HOLDING CORPORATION OF INDIA 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 STOCK HOLDING CORPORATION OF INDIA 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 STOCK HOLDING CORPORATION OF INDIA

    Purchase full report of STOCK HOLDING CORPORATION OF INDIA

    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 STOCK HOLDING CORPORATION OF INDIA 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 STOCK HOLDING CORPORATION OF INDIA
    DIN Director Name Designation Appointment Date
    02060457 ANIMESH CHAUHAN Director 2020-11-06
    10056315 BIJOY SANKAR MISHRA Director 2023-06-27
    10124446 TITUS FRANCIS MALIAKKEL Director 2023-08-28
    02230959 VASANTHA GOVINDAN Director 2020-11-06
    09077979 RAHUL BHAVE Additional Director 2024-01-25
    00088225 ASHOK KUMAR MOTWANI Director 2020-11-06
    01400076 MANOJ MITTAL Director 2021-09-24
    02755068 SACHIKANTA MISHRA Director 2021-09-24
    Past Directors & Key Managerial Personnel of STOCK HOLDING CORPORATION OF INDIA
    DIN Director Name Designation Appointment Date Cessation
    00261981 SANJEEV GHAI Nominee Director - 2008-08-29
    00425793 BABURAO BUSI Additional Director - 2014-09-19
    00425793 BABURAO BUSI Director - 2020-01-23
    01403762 GAUTAM SEN Additional Director - 2014-09-19
    01403762 GAUTAM SEN Director - 2019-05-16
    02060457 ANIMESH CHAUHAN Additional Director - 2019-09-20
    02060457 ANIMESH CHAUHAN Director - 2020-11-05
    02904948 SHASHI SHARMA Director - 2011-09-21
    02904948 SHASHI SHARMA Nominee Director - 2010-09-27
    05184747 EMANDI SANKARA RAO Additional Director - 2017-09-15
    05184747 EMANDI SANKARA RAO Director - 2020-08-16
    06777363 SUDHIR GARG Additional Director - 2014-09-19
    06777363 SUDHIR GARG Director - 2016-12-01
    00064358 GOBICHETTIPALAYAM RAMAMURTHY MAHADEVAN Director - 2009-09-25
    00122506 RAJ KUMAR BANSAL Director - 2007-09-08
    00122506 RAJ KUMAR BANSAL Whole-time director - 2007-09-08
    00507782 RAMESH CHANDER RAZDAN Additional Director - 2007-09-04
    00507782 RAMESH CHANDER RAZDAN Director - 2008-09-08
    00507782 RAMESH CHANDER RAZDAN Managing Director - 2011-05-01
    00507782 RAMESH CHANDER RAZDAN Whole-time director - 2008-08-04
    02842527 SANJEEV KAUSHIK Additional Director - 2017-08-23
    06922373 SUNIL KUMAR BANSAL Additional Director - 2020-11-06
    06922373 SUNIL KUMAR BANSAL Director - 2022-09-22
    10056315 BIJOY SANKAR MISHRA Additional Director - 2023-12-03
    02412404 PRAKASH MALLYA Additional Director - 2009-09-25
    02412404 PRAKASH MALLYA Director - 2019-07-27
    02602582 BISWAJIT BANERJEE Additional Director - 2020-11-06
    02602582 BISWAJIT BANERJEE Director - 2021-03-11
    02755309 SAROJINI SHRIDHAR DIKHALE Additional Director - 2020-11-06
    02755309 SAROJINI SHRIDHAR DIKHALE Director - 2022-12-29
    09277012 MADHULIKA BHASKAR Additional Director - 2022-09-23
    09277012 MADHULIKA BHASKAR Director - 2023-06-30
    10124446 TITUS FRANCIS MALIAKKEL Additional Director - 2023-12-03
    00169775 SUNDARA RAJAN SWAMINATHAN MITTUR Additional Director - 2014-09-19
    00169775 SUNDARA RAJAN SWAMINATHAN MITTUR Director - 2019-05-16
    00288918 BALASUBRAMANIAN NAGARAJAN . Director - 2008-07-07
    00524318 CHINTAMAN MAHADEV DIXIT Additional Director - 2014-09-19
    00524318 CHINTAMAN MAHADEV DIXIT Director - 2019-05-16
    02230959 VASANTHA GOVINDAN Additional Director - 2020-11-06
    02284165 VISHWANATHAN MAVILA NAIR Additional Director - 2014-09-19
    02284165 VISHWANATHAN MAVILA NAIR Director - 2019-05-16
    02941956 JAGDISH TEJUMAL THAKUR CFO(KMP) - 2021-09-30
    00203578 VISHAKHA VIVEK MULYE Additional Director - 2007-06-01
    01418932 SUSHANT KUMAR Nominee Director - 2011-03-24
    06932731 RAMESH NARAYANASWAMI GOURI SANKARAN Additional Director - 2014-07-28
    06932731 RAMESH NARAYANASWAMI GOURI SANKARAN Managing Director - 2023-04-13
    00015431 ANNUR RAJAGOPAL SEKAR Director - 2014-03-31
    00015431 ANNUR RAJAGOPAL SEKAR Director appointed in casual vacancy - 2007-09-03
    00088225 ASHOK KUMAR MOTWANI Additional Director - 2019-09-20
    00088225 ASHOK KUMAR MOTWANI Director - 2019-10-25
    00088225 ASHOK KUMAR MOTWANI Managing Director - 2014-07-28
    00133108 NARASIMHA RAO TEKUMALLA Director - 2007-06-07
    03599426 PRASOON . Additional Director - 2023-12-03
    03599426 PRASOON . Director - 2023-12-22
    06417520 HEMANT GAURISHANKAR ROKADE Additional Director - 2018-09-17
    06417520 HEMANT GAURISHANKAR ROKADE Director - 2019-04-30
    07018007 SEGAR SAMPATHKUMAR Additional Director - 2015-09-10
    07018007 SEGAR SAMPATHKUMAR Director - 2017-09-30
    00075909 SIBY ANTONY Director - 2008-05-31
    00075909 SIBY ANTONY Nominee Director - 2008-05-31
    00119413 A T PANNIR SELVAM PANNIR SELVAM Director - 2007-06-10
    00119413 A T PANNIR SELVAM PANNIR SELVAM Nominee Director - 2007-06-10
    01400076 MANOJ MITTAL Additional Director - 2021-09-24
    01629256 PRAVIN KUTUMBE Additional Director - 2014-09-19
    01629256 PRAVIN KUTUMBE Director - 2018-03-05
    02229822 GANESA IYER ANANTHARAMAN Director - 2014-06-12
    02229822 GANESA IYER ANANTHARAMAN Nominee Director - 2014-06-12
    02531129 SURYAKANT BALKRISHNA MAINAK Director - 2013-08-13
    02531129 SURYAKANT BALKRISHNA MAINAK Nominee Director - 2010-09-27
    07019087 JAYA BALACHANDRAN Additional Director - 2015-09-10
    07019087 JAYA BALACHANDRAN Director - 2020-07-27
    08523885 REKHA GOPALKRISHNAN Additional Director - 2019-09-20
    08523885 REKHA GOPALKRISHNAN Director - 2022-02-15
    02272425 MALAY MUKHERJEE Additional Director - 2014-04-15
    02272425 MALAY MUKHERJEE Director - 2016-12-12
    00019498 LAKSHMANAN THEIVARAYAN Nominee Director - 2007-07-19
    00061420 SATPAL KUMAR ARORA Additional Director - 2014-02-03
    00105962 ANUP BAGCHI Director - 2008-01-23
    00105962 ANUP BAGCHI Nominee Director - 2008-01-23
    00193056 VISWANATHAN LAKSHMANAN CFO(KMP) - 2018-03-31
    02156076 RAVINDRANATH BANNANJE Director - 2008-09-08
    02156076 RAVINDRANATH BANNANJE Nominee Director - 2014-04-12
    02755068 SACHIKANTA MISHRA Additional Director - 2021-09-24
    05190124 VIPIN ANAND Additional Director - 2018-09-17
    05190124 VIPIN ANAND Director - 2019-12-06
    00144147 BIRANCHI NARAYAN NAYAK Additional Director - 2017-09-15
    00144147 BIRANCHI NARAYAN NAYAK Director - 2020-01-24
    Other Directorships of SANJEEV GHAI
    Company Name CIN Designation Appointment Date Cessation
    WELSPUN CORP LIMITED L27100GJ1995PLC025609 Nominee Director - 2007-07-19
    TOURISM FINANCE CORPORATION OF INDIA LIMITED L65910DL1989PLC034812 Director - 2008-09-02
    NAYARA ENERGY LIMITED U11100GJ1989PLC032116 Nominee Director - 2008-10-31
    NATIONAL INDUSTRIAL CORRIDOR DEVELOPMENT CORPORATION LIMITED U45400DL2008PLC172316 Additional Director - 2012-09-27
    NATIONAL INDUSTRIAL CORRIDOR DEVELOPMENT CORPORATION LIMITED U45400DL2008PLC172316 Director - 2013-04-30
    IDBI TRUSTEESHIP SERVICES LIMITED U65991MH2001GOI131154 Director - 2007-08-04
    MONEYWISE FINVEST LIMITED U67100DL2009FLC397463 Director - 2009-11-30
    INDUNIA REALTECH LIMITED U70102DL2009PLC190606 Director - 2010-02-15
    MPCON LIMITED U74140MP1979GOI001502 Nominee Director - 2007-08-31
    IFCI FINANCIAL SERVICES LIMITED U74899DL1995GOI064034 Director - 2008-08-22
    INSOLVENCY PROFESSIONAL AGENCY OF INSTITUTE OF COST ACCOUNTANTS OF INDIA U74999DL2016NPL308717 CEO(KMP) - 2018-05-23
    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
    SICOM LIMITED U65990MH1966PLC013459 Nominee Director - 2008-04-28
    UTI INFRASTRUCTURE TECHNOLOGY AND SERVICES LIMITED U65991MH1993GOI072051 Nominee Director 2015-09-30 Ongoing
    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 GAUTAM SEN
    Company Name CIN Designation Appointment Date Cessation
    RASHTRIYA CHEMICALS AND FERTILIZERS LIMITED L24110MH1978GOI020185 Whole-time director - 2014-02-01
    BEML MIDWEST LIMITED U13204AP2007PLC053653 Additional Director - 2008-09-02
    RAJASTHAN RASHTRIYA CHEMICALS AND FERTILIZERS LIMITED U24129RJ2007GOI025087 Director - 2014-06-09
    FACT- RCF BUILDING PRODUCTS LIMITED U26992KL2008PLC022347 Additional Director - 2010-09-20
    FACT- RCF BUILDING PRODUCTS LIMITED U26992KL2008PLC022347 Director - 2014-02-01
    RCF - HM CONSTRUCTIONS SOLUTIONS PRIVATE LIMITED U45202MH2009PTC193070 Director 2009-06-05 Ongoing
    Other Directorships of ANIMESH CHAUHAN
    Company Name CIN Designation Appointment Date Cessation
    SPANDANA SPHOORTY FINANCIAL LIMITED L65929TG2003PLC040648 Director 2022-08-04 Ongoing
    SPANDANA SPHOORTY FINANCIAL LIMITED L65929TG2003PLC040648 Director - 2022-09-20
    CENTRUM HOUSING FINANCE LIMITED U65922MH2016PLC273826 Additional Director - 2024-01-15
    CENTRUM HOUSING FINANCE LIMITED U65922MH2016PLC273826 Director 2023-06-29 Ongoing
    CENT BANK HOME FINANCE LTD. U65922MP1991PLC006427 Additional Director - 2014-08-06
    CENT BANK HOME FINANCE LTD. U65922MP1991PLC006427 Nominee Director - 2014-12-31
    UNION ASSET MANAGEMENT COMPANY PRIVATE LIMITED U65923MH2009PTC198201 Additional Director - 2019-09-24
    UNION ASSET MANAGEMENT COMPANY PRIVATE LIMITED U65923MH2009PTC198201 Director - 2024-01-14
    THE NAINITAL BANK LIMITED U65923UR1922PLC000234 Director - 2011-07-16
    CANARA HSBC LIFE INSURANCE COMPANY LIMITED U66010DL2007PLC248825 Additional Director - 2015-08-11
    CANARA HSBC LIFE INSURANCE COMPANY LIMITED U66010DL2007PLC248825 Director - 2017-06-30
    INDIA INFRASTRUCTURE FINANCE COMPANY LIMITED U67190DL2006GOI144520 Nominee Director - 2017-06-30
    RAJASTHAN CONSULTANCY ORGANISATION LTD U74140RJ1978PLC001779 Nominee Director - 2013-03-26
    KAILASH HEALTHCARE LIMITED U74899DL1993PLC054864 Additional Director - 2019-09-30
    KAILASH HEALTHCARE LIMITED U74899DL1993PLC054864 Director 2019-09-30 Ongoing
    SCOREME SOLUTIONS PRIVATE LIMITED U74999HR2017PTC067206 Additional Director - 2019-11-01
    SCOREME SOLUTIONS PRIVATE LIMITED U74999HR2017PTC067206 Director 2019-11-01 Ongoing
    STRESS CREDIT RESOLUTION PRIVATE LIMITED U74999MH2019PTC322440 Additional Director - 2020-11-21
    STRESS CREDIT RESOLUTION PRIVATE LIMITED U74999MH2019PTC322440 Director - 2022-07-03
    UMA MEDICARE LIMITED. U85110DL1998PLC092382 Additional Director - 2021-10-25
    UMA MEDICARE LIMITED. U85110DL1998PLC092382 Director 2021-10-25 Ongoing
    KAILASH HOSPITALS LIMITED U85110DL1998PLC092494 Additional Director - 2021-09-28
    KAILASH HOSPITALS LIMITED U85110DL1998PLC092494 Director 2021-09-28 Ongoing
    INDIAN INSTITUTE OF BANKING AND FINANCE U91110MH1928GAP001391 Director - 2017-06-30
    INDIAN INSTITUTE OF BANKING AND FINANCE U91110MH1928GAP001391 Director appointed in casual vacancy - 2016-08-20
    Other Directorships of SHASHI SHARMA
    Company Name CIN Designation Appointment Date Cessation
    MAGADH SUGAR & ENERGY LIMITED L15122UP2015PLC069632 Additional Director - 2017-08-01
    MAGADH SUGAR & ENERGY LIMITED L15122UP2015PLC069632 Director 2017-08-01 Ongoing
    THE OUDH SUGAR MILLS LIMITED L15432UP1932PLC025186 Additional Director - 2015-09-14
    THE OUDH SUGAR MILLS LIMITED L15432UP1932PLC025186 Director - 2017-03-14
    LUX INDUSTRIES LIMITED L17309WB1995PLC073053 Additional Director - 2024-06-21
    LUX INDUSTRIES LIMITED L17309WB1995PLC073053 Director 2024-05-01 Ongoing
    TOURISM FINANCE CORPORATION OF INDIA LIMITED L65910DL1989PLC034812 Director - 2012-09-20
    TOURISM FINANCE CORPORATION OF INDIA LIMITED L65910DL1989PLC034812 Managing Director - 2014-04-09
    SRIMUNISUVRATA AGRI INTERNATIONAL LIMITED U51226WB1992PLC056951 Additional Director - 2016-07-15
    IFCI FINANCIAL SERVICES LIMITED U74899DL1995GOI064034 Additional Director - 2012-04-12
    Other Directorships of EMANDI SANKARA RAO
    Company Name CIN Designation Appointment Date Cessation
    GMR AIRPORTS INFRASTRUCTURE LIMITED L45203HR1996PLC113564 Director 2021-09-09 Ongoing
    GMR POWER AND URBAN INFRA LIMITED L45400MH2019PLC325541 Additional Director - 2022-09-27
    GMR POWER AND URBAN INFRA LIMITED L45400MH2019PLC325541 Director 2022-01-31 Ongoing
    COASTAL CORPORATION LIMITED L63040AP1981PLC003047 Additional Director - 2021-09-30
    COASTAL CORPORATION LIMITED L63040AP1981PLC003047 Director 2021-09-30 Ongoing
    STEEL EXCHANGE INDIA LIMITED L74100TG1999PLC031191 Additional Director - 2021-09-27
    STEEL EXCHANGE INDIA LIMITED L74100TG1999PLC031191 Director - 2023-02-14
    IFCI LIMITED L74899DL1993GOI053677 Managing Director - 2020-08-17
    IFCI LIMITED L74899DL1993GOI053677 Nominee Director - 2017-08-17
    VISAKHA PHARMACITY LIMITED U24239TG2004PLC042855 Additional Director - 2022-09-08
    VISAKHA PHARMACITY LIMITED U24239TG2004PLC042855 Director 2022-02-02 Ongoing
    VIZAG PROFILES PRIVATE LIMITED U27105TG1997PTC028395 Additional Director - 2022-11-04
    VIZAG PROFILES PRIVATE LIMITED U27105TG1997PTC028395 Director 2022-10-04 Ongoing
    GMR ENERGY TRADING LIMITED U31200KA2008PLC045104 Additional Director - 2023-09-28
    GMR ENERGY TRADING LIMITED U31200KA2008PLC045104 Director 2023-05-11 Ongoing
    IFCI INFRASTRUCTURE DEVELOPMENT LIMITED U45400DL2007GOI169232 Nominee Director - 2020-08-17
    NATIONAL INDUSTRIAL CORRIDOR DEVELOPMENT CORPORATION LIMITED U45400DL2008PLC172316 Additional Director - 2012-09-27
    NATIONAL INDUSTRIAL CORRIDOR DEVELOPMENT CORPORATION LIMITED U45400DL2008PLC172316 Director - 2013-04-30
    DELHI DUTY FREE SERVICES PRIVATE LIMITED U52599DL2009PTC191963 Additional Director - 2022-09-23
    DELHI DUTY FREE SERVICES PRIVATE LIMITED U52599DL2009PTC191963 Director 2021-11-09 Ongoing
    DELHI INTERNATIONAL AIRPORT LIMITED U63033DL2006PLC146936 Director 2021-09-20 Ongoing
    IIFCL ASSET MANAGEMENT COMPANY LIMITED U65991DL2012GOI233601 CEO(KMP) - 2017-08-17
    IIFCL ASSET MANAGEMENT COMPANY LIMITED U65991DL2012GOI233601 Director - 2017-08-17
    IFCI VENTURE CAPITAL FUNDS LIMITED U65993DL1988GOI030284 Nominee Director - 2020-08-17
    IFCI FACTORS LIMITED U74899DL1995GOI074649 Nominee Director - 2020-08-17
    IIFCL PROJECTS LIMITED U74999DL2012GOI231473 Director - 2015-03-26
    Other Directorships of SUDHIR GARG
    Company Name CIN Designation Appointment Date Cessation
    ALOK INDUSTRIES LIMITED L17110DN1986PLC000334 Nominee Director - 2016-12-27
    NAYARA ENERGY LIMITED U11100GJ1989PLC032116 Nominee Director - 2017-02-22
    VADINAR OIL TERMINAL LIMITED U35111GJ1993PLC053434 Nominee Director - 2016-12-27
    RAICHUR POWER CORPORATION LIMITED U40101KA2009PLC049582 Nominee Director - 2017-01-19
    IFCI VENTURE CAPITAL FUNDS LIMITED U65993DL1988GOI030284 Additional Director - 2014-08-26
    IFCI VENTURE CAPITAL FUNDS LIMITED U65993DL1988GOI030284 Director - 2016-12-08
    IFCI FACTORS LIMITED U74899DL1995GOI074649 Additional Director - 2014-09-10
    IFCI FACTORS LIMITED U74899DL1995GOI074649 Director - 2016-12-08
    Other Directorships of GOBICHETTIPALAYAM RAMAMURTHY MAHADEVAN
    Company Name CIN Designation Appointment Date Cessation
    MANGALORE REFINERY AND PETROCHEMICALS LIMITED L23209KA1988GOI008959 Nominee Director - 2010-10-31
    LIC HOUSING FINANCE LTD L65922MH1989PLC052257 Director - 2008-04-28
    PPN POWER GENERATING COMPANY PRIVATE LIMITED U40101TN1994PTC027477 Nominee Director - 2009-09-29
    RATNAGIRI GAS AND POWER PRIVATE LIMITED U40105DL2005PTC138458 Nominee Director - 2007-03-13
    ONGC MANGALORE PETROCHEMICALS LIMITED U40107KA2006GOI041258 Director - 2017-03-27
    ONGC MANGALORE PETROCHEMICALS LIMITED U40107KA2006GOI041258 Director appointed in casual vacancy - 2010-09-01
    JM FINANCIAL ASSET MANAGEMENT LIMITED U65991MH1994PLC078879 Additional Director - 2010-07-19
    JM FINANCIAL ASSET MANAGEMENT LIMITED U65991MH1994PLC078879 Director - 2020-02-16
    ASSET RECONSTRUCTION COMPANY (INDIA) LIMITED U65999MH2002PLC134884 Nominee Director - 2007-08-03
    JM FINANCIAL ASSET RECONSTRUCTION COMPANY LIMITED U67190MH2007PLC174287 Additional Director - 2008-05-03
    JM FINANCIAL ASSET RECONSTRUCTION COMPANY LIMITED U67190MH2007PLC174287 Director - 2020-03-31
    LICHFL TRUSTEE COMPANY PRIVATE LIMITED U67190MH2008PTC179718 Director - 2008-08-06
    INVESTOR SERVICES OF INDIA LTD U72556MH1993PLC072556 Nominee Director - 2007-08-04
    PROTEAN EGOV TECHNOLOGIES LIMITED U72900MH1995PLC095642 Director - 2007-08-09
    Other Directorships of RAJ KUMAR BANSAL
    Company Name CIN Designation Appointment Date Cessation
    QUADRANT TELEVENTURES LIMITED L00000MH1946PLC197474 Nominee Director - 2009-09-29
    HFCL LIMITED L64200HP1987PLC007466 Nominee Director - 2012-02-28
    IDBI BANK LIMITED L65190MH2004GOI148838 CFO(KMP) - 2016-08-16
    JK LAKSHMI CEMENT LIMITED L74999RJ1938PLC019511 Nominee Director - 2014-08-26
    EVONITH VALUE STEEL LIMITED U27100MH1970PLC014621 Nominee Director - 2014-11-07
    IDBI ASSET MANAGEMENT LIMITED U65100MH2010PLC199319 Director - 2013-08-13
    IDBI ASSET MANAGEMENT LIMITED U65100MH2010PLC199319 Nominee Director - 2011-07-15
    STOCKHOLDING SERVICES LIMITED U65990MH1995GOI085602 Additional Director - 2007-08-31
    STOCKHOLDING SERVICES LIMITED U65990MH1995GOI085602 Director - 2007-09-08
    IDBI MF TRUSTEE COMPANY LIMITED U65991MH2010PLC199326 Director - 2010-03-24
    IDBI HOMEFINANCE LIMITED U65999DL2000PLC103177 Additional Director - 2010-06-26
    IDBI HOMEFINANCE LIMITED U65999DL2000PLC103177 Director 2010-06-26 Ongoing
    ASSET RECONSTRUCTION COMPANY (INDIA) LIMITED U65999MH2002PLC134884 Nominee Director - 2017-03-10
    AGEAS FEDERAL LIFE INSURANCECOMPANY LIMITED U66010MH2007PLC167164 Additional Director - 2010-06-30
    AGEAS FEDERAL LIFE INSURANCECOMPANY LIMITED U66010MH2007PLC167164 Director - 2015-05-28
    EDELWEISS ASSET RECONSTRUCTION COMPANY LIMITED U67100MH2007PLC174759 Additional Director - 2019-08-27
    EDELWEISS ASSET RECONSTRUCTION COMPANY LIMITED U67100MH2007PLC174759 Managing Director - 2024-05-25
    FIXED INCOME MONEY MARKET AND DERIVATIVES ASSOCIATION OF INDIA U67120MH1998GAP114753 Nominee Director - 2017-05-08
    IDBI GILTS LIMITED U67120MH2006GOI166186 Additional Director - 2010-09-28
    IDBI GILTS LIMITED U67120MH2006GOI166186 Director 2010-09-28 Ongoing
    INVESTOR SERVICES OF INDIA LTD U72556MH1993PLC072556 Additional Director - 2011-09-05
    INVESTOR SERVICES OF INDIA LTD U72556MH1993PLC072556 Director 2011-09-05 Ongoing
    PROTEAN EGOV TECHNOLOGIES LIMITED U72900MH1995PLC095642 Director - 2013-08-13
    PROTEAN EGOV TECHNOLOGIES LIMITED U72900MH1995PLC095642 Director appointed in casual vacancy - 2009-08-20
    NATIONAL SECURITIES DEPOSITORY LIMITED U74120MH2012PLC230380 Director - 2013-08-13
    MADHYA PRADESH STATE INDUSTRIAL DEVELOPMENT CORPORATION LIMITED U74140MP1965SGC001008 Nominee Director - 2009-11-12
    UNIVERSAL COMMODITY EXCHANGE LIMITED U74900MH2008PLC179396 Nominee Director - 2013-07-22
    Other Directorships of RAMESH CHANDER RAZDAN
    Company Name CIN Designation Appointment Date Cessation
    GP PETROLEUMS LIMITED L23201MH1983PLC030372 Additional Director - 2013-09-30
    GP PETROLEUMS LIMITED L23201MH1983PLC030372 Director - 2015-09-30
    IFCI LIMITED L74899DL1993GOI053677 Nominee Director - 2007-10-04
    YCD INDUSTRIES LIMITED U51909PB1992PLC012274 Nominee Director - 2008-12-22
    STOCKHOLDING SERVICES LIMITED U65990MH1995GOI085602 Additional Director - 2007-09-19
    STOCKHOLDING SERVICES LIMITED U65990MH1995GOI085602 Director - 2011-04-30
    STOCKHOLDING DOCUMENT MANAGEMENT SERVICES LIMITED U74140MH2006GOI163728 Additional Director - 2010-09-06
    STOCKHOLDING DOCUMENT MANAGEMENT SERVICES LIMITED U74140MH2006GOI163728 Director - 2011-04-30
    Other Directorships of SANJEEV KAUSHIK
    Company Name CIN Designation Appointment Date Cessation
    TOURISM FINANCE CORPORATION OF INDIA LIMITED L65910DL1989PLC034812 Additional Director - 2017-08-23
    THE NEW INDIA ASSURANCE COMPANY LIMITED L66000MH1919GOI000526 Nominee Director - 2022-05-24
    IFCI LIMITED L74899DL1993GOI053677 Nominee Director - 2016-12-12
    IFCI LIMITED L74899DL1993GOI053677 Whole-time director - 2017-12-12
    TRAVANCORE SUGARS AND CHEMICALS LIMITED U15421KL1937SGC001176 Nominee Director - 2020-02-15
    MALABAR DISTILLERIES LIMITED U15511KL2009SGC024325 Director - 2020-01-27
    KERALA STATE BEVERAGES (MANUFACTURING AND MARKETING) CORPORATION LTD U15549KL1984SGC003927 Director - 2020-01-22
    MALABAR CEMENTS LTD U26941KL1978SGC002975 Director - 2020-03-16
    ROADS AND BRIDGES DEVELOPMENT CORPORATION OF KERALA LIMITED U45203KL1999SGC013314 Director - 2011-07-18
    KERALA STATE INDUSTRIAL DEVELOPMENT CORPN LTD U45309KL1961SGC001937 Director - 2020-03-19
    VIZHINJAM INTERNATIONAL SEAPORT LIMITED U45309KL2004SGC017685 Managing Director - 2011-02-14
    KERALA TOURISM INFRASTRUCTURE LIMITED U55101KL1989SGC005461 Director - 2020-03-11
    OBEROI KERALA HOTELS AND RESORTS LTD U55101KL1994PLC007951 Director appointed in casual vacancy - 2021-03-19
    KERALA TOURISM DEVELOPMENT CORPORATION LIMITED U63040KL1965SGC002120 Director - 2020-02-14
    KERALA TRANSPORT DEVELOPMENT FINANCE CORPN LTD U65923KL1991SGC005985 Director - 2021-02-09
    IIFCL ASSET MANAGEMENT COMPANY LIMITED U65991DL2012GOI233601 Additional Director - 2017-09-25
    IIFCL ASSET MANAGEMENT COMPANY LIMITED U65991DL2012GOI233601 Director - 2018-01-17
    IFCI VENTURE CAPITAL FUNDS LIMITED U65993DL1988GOI030284 Nominee Director - 2017-09-01
    KERALA INFRASTRUCTURE FUND MANAGEMENT LIMITED U67110KL2018PLC055479 Additional Director - 2019-12-23
    INDIA INFRASTRUCTURE FINANCE COMPANY LIMITED U67190DL2006GOI144520 Director - 2015-02-02
    INDIA INFRASTRUCTURE FINANCE COMPANY LIMITED U67190DL2006GOI144520 Managing Director - 2017-09-11
    INDIA INFRASTRUCTURE FINANCE COMPANY LIMITED U67190DL2006GOI144520 Whole-time director - 2018-01-23
    IFCI FACTORS LIMITED U74899DL1995GOI074649 Nominee Director - 2017-09-01
    AGRICULTURE INSURANCE COMPANY OF INDIA LIMITED U74999DL2002PLC118123 Additional Director - 2022-06-22
    IIFCL PROJECTS LIMITED U74999DL2012GOI231473 Additional Director - 2015-09-07
    IIFCL PROJECTS LIMITED U74999DL2012GOI231473 Director - 2018-01-22
    KERALA STATE MARITIME DEVELOPMENT CORPORATION LIMITED U75132KL1994SGC008432 Director - 2015-08-11
    COCHIN SMART MISSION LIMITED U75140KL2016SGC040388 Nominee Director - 2020-06-12
    KERALA ACADEMY FOR SKILLS EXCELLENCE U80220KL2012NPL030883 Nominee Director - 2020-05-06
    Other Directorships of SUNIL KUMAR BANSAL
    Company Name CIN Designation Appointment Date Cessation
    IFCI LIMITED L74899DL1993GOI053677 Director - 2020-06-04
    IFCI LIMITED L74899DL1993GOI053677 Whole-time director - 2022-09-13
    IFCI INFRASTRUCTURE DEVELOPMENT LIMITED U45400DL2007GOI169232 Nominee Director - 2022-09-19
    IFCI VENTURE CAPITAL FUNDS LIMITED U65993DL1988GOI030284 Nominee Director - 2022-09-23
    MPCON LIMITED U74140MP1979GOI001502 Nominee Director - 2022-09-30
    IFCI FACTORS LIMITED U74899DL1995GOI074649 Director - 2022-09-12
    IFCI FACTORS LIMITED U74899DL1995GOI074649 Nominee Director - 2021-11-15
    UNIVERSAL COMMODITY EXCHANGE LIMITED U74900MH2008PLC179396 Director 2014-08-06 Ongoing
    NABARD CONSULTANCY SERVICES PRIVATE LIMITED U74999MH2003GOI143150 Director - 2019-02-26
    NABVENTURES LIMITED U74999MH2018GOI308427 Director - 2018-12-12
    Other Directorships of BIJOY SANKAR MISHRA
    Company Name CIN Designation Appointment Date Cessation
    Other Directorships of PRAKASH MALLYA
    Company Name CIN Designation Appointment Date Cessation
    FALCON TYRES LIMITED L25114KA1973PLC002455 Additional Director - 2009-12-29
    FALCON TYRES LIMITED L25114KA1973PLC002455 Director - 2014-03-31
    LAKSHMI VILAS BANK LIMITED L65110TN1926PLC001377 Additional Director - 2017-07-19
    LAKSHMI VILAS BANK LIMITED L65110TN1926PLC001377 Director - 2016-09-25
    IFCI LIMITED L74899DL1993GOI053677 Additional Director - 2009-09-18
    IFCI LIMITED L74899DL1993GOI053677 Director - 2012-07-18
    LANCO SOLAR ENERGY PRIVATE LIMITED U40109TG2009PTC064018 Additional Director - 2012-09-27
    LANCO SOLAR ENERGY PRIVATE LIMITED U40109TG2009PTC064018 Director - 2015-03-27
    LANCO INFRATECH LIMITED U45200TG1993PLC015545 Additional Director - 2015-03-27
    FIRESTAR INTERNATIONAL LIMITED U51909MH2004PLC145478 Additional Director - 2009-11-27
    KHUSH HOUSING FINANCE PRIVATE LIMITED U65910MH2011PTC221255 Additional Director - 2017-09-29
    KHUSH HOUSING FINANCE PRIVATE LIMITED U65910MH2011PTC221255 Director 2017-09-29 Ongoing
    MONOTONA TYRES LIMITED U92199MH1995PLC084948 Additional Director - 2011-06-10
    Other Directorships of BISWAJIT BANERJEE
    Company Name CIN Designation Appointment Date Cessation
    HIND AGRO INDUSTRIES LIMITED U01211UP1994PLC016502 Nominee Director - 2012-03-31
    JANGIPUR BENGAL MEGA FOOD PARK LIMITED U15209WB2009PLC135812 Additional Director - 2019-08-31
    JANGIPUR BENGAL MEGA FOOD PARK LIMITED U15209WB2009PLC135812 Director - 2021-03-10
    JANGIPUR BENGAL MEGA FOOD PARK LIMITED U15209WB2009PLC135812 Nominee Director - 2015-06-29
    WILLARD INDIA LIMITED U32101UP1973PLC003706 Nominee Director - 2008-04-28
    IFCI INFRASTRUCTURE DEVELOPMENT LIMITED U45400DL2007GOI169232 Managing Director - 2020-04-01
    IFCI INFRASTRUCTURE DEVELOPMENT LIMITED U45400DL2007GOI169232 Nominee Director - 2019-01-01
    ZIOS MEDICAL CENTRE PRIVATE LIMITED U55101CH1972PTC003096 Nominee Director - 2014-01-18
    IFIN SECURITIES FINANCE LIMITED U65991TN1989GOI017792 Additional Director - 2012-08-03
    IFIN SECURITIES FINANCE LIMITED U65991TN1989GOI017792 Director - 2013-05-31
    IFIN SECURITIES FINANCE LIMITED U65991TN1989GOI017792 Nominee Director - 2019-05-23
    OTC EXCHANGE OF INDIA U67120MH1990NPL058298 Nominee Director - 2012-06-27
    IFIN CREDIT LIMITED U67190TN1995GOI032057 Additional Director - 2012-08-03
    IFIN CREDIT LIMITED U67190TN1995GOI032057 Director - 2013-05-30
    IIDL REALTORS PRIVATE LIMITED U70100DL2005GOI223060 Nominee Director - 2020-05-15
    HARDICON LIMITED U74899DL1985PLC204749 Nominee Director - 2014-10-27
    IFCI FINANCIAL SERVICES LIMITED U74899DL1995GOI064034 Additional Director - 2012-04-11
    IFCI FINANCIAL SERVICES LIMITED U74899DL1995GOI064034 Nominee Director - 2019-05-23
    IFCI FINANCIAL SERVICES LIMITED U74899DL1995GOI064034 Whole-time director - 2012-12-14
    IFIN COMMODITIES LIMITED U93000TN2009GOI070524 Additional Director - 2012-08-03
    IFIN COMMODITIES LIMITED U93000TN2009GOI070524 Director - 2013-09-03
    IFIN COMMODITIES LIMITED U93000TN2009GOI070524 Nominee Director - 2019-05-23
    Other Directorships of SAROJINI SHRIDHAR DIKHALE
    Company Name CIN Designation Appointment Date Cessation
    3I INFOTECH LIMITED L67120MH1993PLC074411 Additional Director - 2015-09-23
    3I INFOTECH LIMITED L67120MH1993PLC074411 Director - 2018-07-31
    MAHINDRA UGINE STEEL COMPANY LIMITED L99999MH1962PLC012542 Nominee Director - 2011-08-05
    LIC MUTUAL FUND ASSET MANAGEMENT LIMITED U67190MH1994PLC077858 Additional Director - 2015-09-21
    LIC MUTUAL FUND ASSET MANAGEMENT LIMITED U67190MH1994PLC077858 CEO(KMP) - 2017-04-24
    LIC MUTUAL FUND ASSET MANAGEMENT LIMITED U67190MH1994PLC077858 Whole-time director - 2017-04-24
    Other Directorships of MADHULIKA BHASKAR
    Company Name CIN Designation Appointment Date Cessation
    THE NEW INDIA ASSURANCE COMPANY LIMITED L66000MH1919GOI000526 Managing Director - 2022-09-12
    GENERAL INSURANCE CORPORATION OF INDIA L67200MH1972GOI016133 Director - 2022-10-31
    GENERAL INSURANCE CORPORATION OF INDIA L67200MH1972GOI016133 Whole-time director - 2021-11-03
    Other Directorships of TITUS FRANCIS MALIAKKEL
    Company Name CIN Designation Appointment Date Cessation
    THE NEW INDIA ASSURANCE COMPANY LIMITED L66000MH1919GOI000526 CFO - 2024-05-16
    THE NEW INDIA ASSURANCE COMPANY LIMITED L66000MH1919GOI000526 Director 2023-08-12 Ongoing
    Other Directorships of SUNDARA RAJAN SWAMINATHAN MITTUR
    Company Name CIN Designation Appointment Date Cessation
    KISAN MOULDINGS LIMITED L17120MH1989PLC054305 Additional Director - 2012-09-29
    KISAN MOULDINGS LIMITED L17120MH1989PLC054305 Director - 2014-06-21
    VARUN INDUSTRIES LIMITED L28990MH1996PLC097945 Additional Director - 2011-08-11
    VARUN INDUSTRIES LIMITED L28990MH1996PLC097945 Director - 2012-04-10
    CAPITAL FIRST LIMITED L29120MH2005PLC156795 Additional Director - 2013-08-22
    CAPITAL FIRST LIMITED L29120MH2005PLC156795 Director 2013-08-22 Ongoing
    GITANJALI GEMS LTD L36911MH1986PLC040689 Additional Director - 2012-09-28
    GITANJALI GEMS LTD L36911MH1986PLC040689 Director - 2015-06-29
    BGR ENERGY SYSTEMS LIMITED L40106AP1985PLC005318 Additional Director - 2012-09-21
    BGR ENERGY SYSTEMS LIMITED L40106AP1985PLC005318 Director - 2016-07-01
    SHARDA CROPCHEM LIMITED L51909MH2004PLC145007 Additional Director - 2011-09-29
    SHARDA CROPCHEM LIMITED L51909MH2004PLC145007 Director - 2024-08-08
    AXIS BANK LIMITED L65110GJ1993PLC020769 Additional Director - 2011-02-22
    INDBANK MERCHANT BANKING SERVICES LIMITED L65191TN1989PLC017883 Director - 2007-07-19
    COMPUTER AGE MANAGEMENT SERVICES LIMITED L65910TN1988PLC015757 Director - 2016-03-09
    COMPUTER AGE MANAGEMENT SERVICES LIMITED L65910TN1988PLC015757 Nominee Director - 2014-08-20
    IND BANK HOUSING LTD L65922TN1991PLC020219 Director - 2007-07-19
    ROOTS INDUSTRIES INDIA PRIVATE LIMITED U02520TZ1990PTC002987 Director 2022-04-01 Ongoing
    GVR INFRA PROJECTS LIMITED U45200TN2001PLC088377 Additional Director - 2015-09-22
    GVR INFRA PROJECTS LIMITED U45200TN2001PLC088377 Director - 2016-07-04
    M.R.L POSNET PRIVATE LIMITED U45200TN2008PTC067275 Additional Director - 2011-09-30
    M.R.L POSNET PRIVATE LIMITED U45200TN2008PTC067275 Director - 2014-02-11
    DP WORLD MULTIMODAL LOGISTICS PRIVATE LIMITED U63090MH1997PTC108197 Additional Director - 2015-09-30
    DP WORLD MULTIMODAL LOGISTICS PRIVATE LIMITED U63090MH1997PTC108197 Director - 2018-07-17
    CAPITAL FIRST HOME FINANCE LIMITED U65192MH2010PLC211307 Additional Director - 2015-07-20
    CAPITAL FIRST HOME FINANCE LIMITED U65192MH2010PLC211307 Director 2015-07-20 Ongoing
    AADHAR HOUSING FINANCE LIMITED U65922KA2010PLC096680 Additional Director - 2012-08-17
    AADHAR HOUSING FINANCE LIMITED U65922KA2010PLC096680 Director - 2014-11-05
    IDFC FIRST BHARAT LIMITED U65929TN2003PLC050856 Additional Director - 2019-03-05
    IDFC FIRST BHARAT LIMITED U65929TN2003PLC050856 Director - 2019-03-31
    THE CLEARING CORPORATION OF INDIA LIMITED U65990MH2001PLC131804 Additional Director - 2011-06-21
    THE CLEARING CORPORATION OF INDIA LIMITED U65990MH2001PLC131804 Director - 2019-08-25
    SUNDARAM TRUSTEE COMPANY LIMITED U65999TN2003PLC052058 Additional Director - 2011-06-27
    SUNDARAM TRUSTEE COMPANY LIMITED U65999TN2003PLC052058 Director - 2021-06-29
    HAPPY INSURANCE TPA SERVICES PRIVATE LIMITED U66000WB2011PTC157571 Director - 2015-04-07
    CENTBANK FINANCIAL SERVICES LIMITED U67110MH1929GOI001484 Additional Director - 2015-04-29
    MSE FINANCIAL SERVICES LIMITED U67110TN1957PLC058053 Additional Director - 2018-12-24
    MSE FINANCIAL SERVICES LIMITED U67110TN1957PLC058053 Director - 2021-03-10
    MSA VENTURES PRIVATE LIMITED U67120TN2010PTC085948 Director - 2015-03-29
    ROYAL SUNDARAM GENERAL INSURANCE CO. LIMITED U67200TN2000PLC045611 Additional Director - 2011-08-10
    ROYAL SUNDARAM GENERAL INSURANCE CO. LIMITED U67200TN2000PLC045611 Director - 2024-07-21
    NSEIT LIMITED U72200MH1999PLC122456 Additional Director - 2016-07-26
    NSEIT LIMITED U72200MH1999PLC122456 Director - 2021-07-26
    NSDL DATABASE MANAGEMENT LIMITED U72400MH2004PLC147094 Additional Director - 2011-06-23
    NSDL DATABASE MANAGEMENT LIMITED U72400MH2004PLC147094 Director - 2014-07-14
    MY MOBILE PAYMENTS LIMITED U72900MH2010PLC203640 Additional Director - 2011-09-30
    MY MOBILE PAYMENTS LIMITED U72900MH2010PLC203640 Director - 2014-06-21
    REVETEC TECHNOLOGIES (INDIA) PRIVATE LIMITED U74900TN2011PTC080374 Additional Director - 2014-12-31
    NDR INVIT MANAGERS PRIVATE LIMITED U74999MH2022PTC395551 Director 2023-08-07 Ongoing
    NDR INVIT MANAGERS PRIVATE LIMITED U74999MH2022PTC395551 Director - 2023-09-29
    FRONTIER LIFELINE PRIVATE LIMITED U85110TN2003PTC051101 Director - 2014-03-31
    GERI CARE HEALTH SERVICES PRIVATE LIMITED U85300TN2018PTC123571 Additional Director - 2022-09-30
    GERI CARE HEALTH SERVICES PRIVATE LIMITED U85300TN2018PTC123571 Director - 2023-03-28
    BORG ENERGY INDIA PRIVATE LIMITED U90000TN2011PTC082737 Director - 2014-03-31
    INDIAN INSTITUTE OF BANKING AND FINANCE U91110MH1928GAP001391 Director - 2010-07-02
    UNITED INDIA INSURANCE COMPANY LIMITED U93090TN1938GOI000108 Director - 2010-04-01
    Other Directorships of BALASUBRAMANIAN NAGARAJAN .
    Company Name CIN Designation Appointment Date Cessation
    GOOD CHOICE FINANCIAL CONSULTANTS LLP AAC-3256 Designated Partner 2014-05-27 Ongoing
    R E TECHNO BUSINESS AND MANAGEMENT SERVICES INDIA LLP AAI-9918 Designated Partner 2017-03-29 Ongoing
    BEES' CAPITAL FINANCIAL ADVISORY LLP AAJ-5520 Designated Partner 2017-05-30 Ongoing
    BHARAT WIRE ROPES LIMITED L27200MH1986PLC040468 Additional Director - 2012-09-25
    BHARAT WIRE ROPES LIMITED L27200MH1986PLC040468 Director - 2014-05-20
    63 MOONS TECHNOLOGIES LIMITED L29142TN1988PLC015586 Additional Director - 2013-08-27
    HAVELLS INDIA LIMITED L31900DL1983PLC016304 Additional Director - 2007-07-05
    HAVELLS INDIA LIMITED L31900DL1983PLC016304 Director - 2007-07-21
    GTL LIMITED L40300MH1987PLC045657 Additional Director - 2011-10-19
    GTL INFRASTRUCTURE LTD L74210MH2004PLC144367 Additional Director - 2008-06-13
    GTL INFRASTRUCTURE LTD L74210MH2004PLC144367 Director 2008-06-13 Ongoing
    IFCI LIMITED L74899DL1993GOI053677 Director - 2007-09-15
    JBF INDUSTRIES LIMITED L99999DN1982PLC000128 Director - 2009-09-24
    MARVEL ADVISORY SERVICES PRIVATE LIMITED U51506MH1998PTC113340 Additional Director - 2018-09-29
    MARVEL ADVISORY SERVICES PRIVATE LIMITED U51506MH1998PTC113340 Director 2018-09-29 Ongoing
    GLOBAL RURAL NETCO LIMITED U64200MH2009PLC192365 Additional Director - 2010-11-02
    GLOBAL RURAL NETCO LIMITED U64200MH2009PLC192365 Director - 2013-04-02
    BEES' CAPITAL ADVISORY PRIVATE LIMITED U65990MH1996PTC102944 Additional Director - 2008-09-29
    BEES' CAPITAL ADVISORY PRIVATE LIMITED U65990MH1996PTC102944 Director 2008-09-29 Ongoing
    VARAM CAPITAL PRIVATE LIMITED U65993TN1991PTC087497 Additional Director - 2013-06-22
    VARAM CAPITAL PRIVATE LIMITED U65993TN1991PTC087497 Director - 2019-04-01
    JPMORGAN MUTUAL FUND INDIA PRIVATE LIMITED U65999MH2006FTC165877 Additional Director - 2007-09-20
    JPMORGAN MUTUAL FUND INDIA PRIVATE LIMITED U65999MH2006FTC165877 Director - 2008-12-11
    JPMORGAN ASSET MANAGEMENT INDIA PRIVATE LIMITED U65999MH2006PTC164773 Additional Director - 2009-08-10
    JPMORGAN ASSET MANAGEMENT INDIA PRIVATE LIMITED U65999MH2006PTC164773 Director - 2017-01-19
    LAMBACH INSURANCE BROKERS PRIVATE LIMITED U66010MH2000PTC237879 Additional Director - 2012-09-29
    LAMBACH INSURANCE BROKERS PRIVATE LIMITED U66010MH2000PTC237879 Director - 2016-06-09
    INDIA INFRASTRUCTURE FINANCE COMPANY LIMITED U67190DL2006GOI144520 Director - 2011-07-10
    BRICKWORK RATINGS INDIA PRIVATE LIMITED U67190KA2007PTC043591 Director 2007-12-31 Ongoing
    CREDIT MARKET SERVICES LIMITED U67190MH2008PLC179480 Additional Director - 2009-08-26
    IL&FS AMC TRUSTEE LIMITED U67190MH2012PLC238473 Director - 2013-02-19
    MUKAMBIKA ESTATE PRIVATE LIMITED U70102TN2009PTC145156 Director - 2014-11-25
    NBS MANAGEMENT CONSULTANCY PRIVATE LIMITED U74110MH2019PTC326832 Director 2019-06-17 Ongoing
    R E TECHNO BUSINESS AND MANAGEMENT SERVICES INDIA PRIVATE LIMITED U74120MH2010PTC273715 Director - 2017-03-28
    REALTY ESTATE MANAGERS AND CONSULTANTS ( INDIA) PRIVATE LIMITED U74140MH2008PTC178898 Additional Director - 2009-09-30
    REALTY ESTATE MANAGERS AND CONSULTANTS ( INDIA) PRIVATE LIMITED U74140MH2008PTC178898 Director 2008-02-14 Ongoing
    CD GLOBAL BUSINESS SOLUTIONS PRIVATE LIMITED U74900TN2012PTC086866 Additional Director - 2014-01-17
    CD GLOBAL BUSINESS SOLUTIONS PRIVATE LIMITED U74900TN2012PTC086866 Director - 2015-07-08
    ACUITE RATINGS & RESEARCH LIMITED U74999MH2005PLC155683 Director - 2007-09-27
    POORTI AGRI SERVICES PRIVATE LIMITED U74999MH2016PTC283215 Director 2016-07-04 Ongoing
    Other Directorships of CHINTAMAN MAHADEV DIXIT
    Company Name CIN Designation Appointment Date Cessation
    CATALYST RESOLUTION PROFESSIONALS LLP AAL-8608 Designated Partner 2018-01-29 Ongoing
    BANDHAN BANK LIMITED L67190WB2014PLC204622 Additional Director - 2015-07-18
    BANDHAN BANK LIMITED L67190WB2014PLC204622 Director - 2020-07-08
    KISHOR PUMPS PRIVATE LIMITED U31909PN1965PTC013333 Director - 2008-09-30
    NEXZU MOBILITY LIMITED U34200MH2015PLC270319 Additional Director - 2019-07-02
    KONKAN RAILWAY CORPORATION LIMITED U35201MH1990GOI223738 Director - 2015-06-27
    PANDIT AUTOMOTIVE PRIVATE LIMITED U50102MH1980PTC023155 Additional Director - 2010-09-18
    PANDIT AUTOMOTIVE PRIVATE LIMITED U50102MH1980PTC023155 Director - 2012-04-20
    SHRIRAM CHITS (MAHARASHTRA) LIMITED U65191MH1999PLC122247 Director - 2015-07-16
    SBI DFHI LIMITED U65910MH1988PLC046447 Additional Director - 2017-08-30
    SBI DFHI LIMITED U65910MH1988PLC046447 Director - 2021-05-18
    SBI MUTUAL FUND TRUSTEE COMPANY PRIVATE LIMITED U65991MH2003PTC138496 Additional Director - 2010-09-16
    SBI MUTUAL FUND TRUSTEE COMPANY PRIVATE LIMITED U65991MH2003PTC138496 Director - 2016-03-03
    SHRIRAM GENERAL INSURANCE COMPANY LIMITED U66010RJ2006PLC029979 Director - 2017-03-22
    SBI PENSION FUNDS PRIVATE LIMITED U66020MH2007GOI176787 Additional Director - 2019-12-24
    SBI PENSION FUNDS PRIVATE LIMITED U66020MH2007GOI176787 Director 2019-12-24 Ongoing
    GDA MANAGEMENT CONSULTING PRIVATE LIMITED U67100PN2002PTC134619 Additional Director - 2012-09-26
    GDA MANAGEMENT CONSULTING PRIVATE LIMITED U67100PN2002PTC134619 Director 2012-09-26 Ongoing
    IMECO MACHINES PRIVATE LIMITED U68200DL1990PTC261318 Director - 2011-11-28
    CATALYST FAMILY OFFICE AND CORPORATE ADVISER PRIVATE LIMITED U70200MH2024PTC417907 Director 2024-01-23 Ongoing
    GDA OWNERSHIP PRIVATE LIMITED U74900PN2011PTC139957 Director - 2017-03-01
    ARMOUR MANAGEMENT CONSULTANTS PRIVATE LIMITED U74900TN1996PTC036893 Director - 2018-07-16
    CLEARCORP DEALING SYSTEMS (INDIA) LIMITED U74999MH2003PLC140849 Additional Director - 2015-03-25
    CLEARCORP DEALING SYSTEMS (INDIA) LIMITED U74999MH2003PLC140849 Director - 2018-02-22
    CATALYST TRUSTEESHIP LIMITED U74999PN1997PLC110262 Director - 2013-12-25
    GDA RISK ADVISORY LIMITED U74999PN2020PLC194454 Director - 2021-06-24
    Other Directorships of VASANTHA GOVINDAN
    Company Name CIN Designation Appointment Date Cessation
    JENSON & NICHOLSON (INDIA) LTD L51597WB1922PLC004603 Nominee Director - 2011-01-13
    AXIS BANK LIMITED L65110GJ1993PLC020769 Additional Director - 2021-07-30
    AXIS BANK LIMITED L65110GJ1993PLC020769 Nominee Director - 2023-03-27
    REVALYU RECYCLING (INDIA) LIMITED U17120MH1981PLC025388 Nominee Director - 2011-11-10
    CENT BANK HOME FINANCE LTD. U65922MP1991PLC006427 Additional Director - 2012-09-12
    CENT BANK HOME FINANCE LTD. U65922MP1991PLC006427 Nominee Director - 2019-04-03
    UTI INFRASTRUCTURE TECHNOLOGY AND SERVICES LIMITED U65991MH1993GOI072051 Additional Director - 2018-11-19
    UTI INFRASTRUCTURE TECHNOLOGY AND SERVICES LIMITED U65991MH1993GOI072051 Director 2018-11-19 Ongoing
    GLOBSYN TECHNOLOGIES LIMITED U72200WB1996PLC103607 Nominee Director - 2011-09-21
    NATIONAL FINANCIAL HOLDINGS COMPANY LIMITED U74140MH2012GOI231959 Nominee Director 2019-06-07 Ongoing
    Other Directorships of VISHWANATHAN MAVILA NAIR
    Company Name CIN Designation Appointment Date Cessation
    FLORINTREE TECSERV LLP ACB-7897 Partner 2026-04-30 Ongoing
    FLORINTREE FLOWTECH LLP ACC-8628 Partner 2025-05-09 Ongoing
    FLORINTREE TRINEX LLP ACP-6424 Partner 2026-05-07 Ongoing
    GENERAL INSURANCE CORPORATION OF INDIA L67200MH1972GOI016133 Director - 2012-04-01
    KFIN TECHNOLOGIES LIMITED L72400MH2017PLC444072 Director 2021-10-01 Ongoing
    DAM CAPITAL ADVISORS LIMITED L99999MH1993PLC071865 Additional Director - 2024-08-21
    DAM CAPITAL ADVISORS LIMITED L99999MH1993PLC071865 Director 2024-08-31 Ongoing
    GIFT SEZ LIMITED U45200GJ2008PLC054999 Additional Director - 2019-09-25
    GIFT SEZ LIMITED U45200GJ2008PLC054999 Director 2019-09-25 Ongoing
    UNION ASSET MANAGEMENT COMPANY PRIVATE LIMITED U65923MH2009PTC198201 Nominee Director - 2012-04-21
    AFC INDIA LIMITED U65990MH1968GOI013983 Director - 2011-03-14
    HSBC CONSULTANCY SERVICES (INDIA) LIMITED U65991MH1996PLC229572 Additional Director - 2013-07-26
    HSBC CONSULTANCY SERVICES (INDIA) LIMITED U65991MH1996PLC229572 Director - 2022-11-25
    METROPOLITAN STOCK EXCHANGE OF INDIA LIMITED U65999MH2008PLC185856 Nominee Director - 2013-08-28
    STAR UNION DAI-ICHI LIFE INSURANCE COMPANY LIMITED U66010MH2007PLC174472 Director - 2012-05-13
    STAR UNION DAI-ICHI LIFE INSURANCE COMPANY LIMITED U66010MH2007PLC174472 Director appointed in casual vacancy - 2011-09-26
    FRANKLIN TEMPLETON ASSET MANAGEMENT (IFSC) PRIVATE LIMITED U66300GJ2024FTC153352 Additional Director - 2025-10-29
    FRANKLIN TEMPLETON ASSET MANAGEMENT (IFSC) PRIVATE LIMITED U66300GJ2024FTC153352 Director 2024-09-14 Ongoing
    TRANSUNION CIBIL LIMITED U72300MH2000PLC128359 Additional Director - 2012-08-23
    TRANSUNION CIBIL LIMITED U72300MH2000PLC128359 Director - 2023-06-01
    FINO PAYTECH LIMITED U72900MH2006PLC162656 Additional Director - 2014-05-09
    SWIFT INDIA DOMESTIC SERVICES PRIVATE LIMITED U74120MH2012FTC239126 Additional Director - 2013-12-19
    SWIFT INDIA DOMESTIC SERVICES PRIVATE LIMITED U74120MH2012FTC239126 Director - 2019-03-31
    BANKERS QUOTIENT LEARNING SOLUTIONS PRIVATE LIMITED U74120MH2013PTC239382 Additional Director - 2021-09-30
    BANKERS QUOTIENT LEARNING SOLUTIONS PRIVATE LIMITED U74120MH2013PTC239382 Director - 2025-08-30
    ENCORE ASSET RECONSTRUCTION COMPANY PRIVATE LIMITED U74140DL2013PTC259641 Additional Director - 2015-08-26
    ENCORE ASSET RECONSTRUCTION COMPANY PRIVATE LIMITED U74140DL2013PTC259641 Director - 2021-07-31
    BLUEBEAR TECHNOLOGY PRIVATE LIMITED U74999DL2016PTC290342 Additional Director - 2023-09-28
    BLUEBEAR TECHNOLOGY PRIVATE LIMITED U74999DL2016PTC290342 Director 2023-08-30 Ongoing
    ROLTA INDIA LIMITED U74999MH1989PLC052384 Additional Director - 2013-11-23
    ROLTA INDIA LIMITED U74999MH1989PLC052384 Director - 2016-06-11
    BQ PADMAVATHY FINANCE ACADEMY PRIVATE LIMITED U74999MH2013PTC241792 Director 2013-04-08 Ongoing
    BQ DIGITAL LEARNING PRIVATE LIMITED U74999MH2015PTC268493 Director - 2025-08-30
    GUJARAT INTERNATIONAL FINANCE TEC-CITY COMPANY LIMITED U75100GJ2007SGC051160 Additional Director - 2019-09-25
    GUJARAT INTERNATIONAL FINANCE TEC-CITY COMPANY LIMITED U75100GJ2007SGC051160 Director - 2019-03-31
    FIITJEE LIMITED. U80211DL1997PLC090156 Additional Director - 2016-09-29
    FIITJEE LIMITED. U80211DL1997PLC090156 Director - 2017-01-11
    TRANSUNION INDIA DATA ANALYTICS SOLUTIONS PRIVATE LIMITED U82990MH2002PTC135255 Additional Director - 2025-08-18
    TRANSUNION INDIA DATA ANALYTICS SOLUTIONS PRIVATE LIMITED U82990MH2002PTC135255 Director 2025-08-21 Ongoing
    INDIAN INSTITUTE OF BANKING AND FINANCE U91110MH1928GAP001391 Director - 2012-05-25
    ADITYA BIRLA SUN LIFE INSURANCE COMPANY LIMITED U99999MH2000PLC128110 Director - 2015-07-29
    Other Directorships of JAGDISH TEJUMAL THAKUR
    Company Name CIN Designation Appointment Date Cessation
    STOCKHOLDING DOCUMENT MANAGEMENT SERVICES LIMITED U74140MH2006GOI163728 Additional Director - 2010-09-06
    STOCKHOLDING DOCUMENT MANAGEMENT SERVICES LIMITED U74140MH2006GOI163728 Director 2010-09-06 Ongoing
    Other Directorships of RAHUL BHAVE
    Company Name CIN Designation Appointment Date Cessation
    IFCI LIMITED L74899DL1993GOI053677 Director - 2023-11-28
    IFCI LIMITED L74899DL1993GOI053677 Whole-time director 2023-12-22 Ongoing
    IFCI INFRASTRUCTURE DEVELOPMENT LIMITED U45400DL2007GOI169232 Nominee Director 2024-01-09 Ongoing
    INDIA MORTGAGE GUARANTEE CORPORATION PRIVATE LIMITED U65922DL2006FTC153640 Nominee Director - 2023-11-29
    IFCI VENTURE CAPITAL FUNDS LIMITED U65993DL1988GOI030284 Nominee Director 2024-01-12 Ongoing
    IFCI FACTORS LIMITED U74899DL1995GOI074649 Nominee Director 2024-01-05 Ongoing
    Other Directorships of VISHAKHA VIVEK MULYE
    Company Name CIN Designation Appointment Date Cessation
    THE TATA POWER COMPANY LIMITED L28920MH1919PLC000567 Additional Director - 2013-08-16
    THE TATA POWER COMPANY LIMITED L28920MH1919PLC000567 Director - 2016-01-18
    ADITYA BIRLA SUN LIFE AMC LIMITED L65991MH1994PLC080811 Additional Director - 2022-12-29
    ADITYA BIRLA SUN LIFE AMC LIMITED L65991MH1994PLC080811 Director 2022-10-27 Ongoing
    STAR HEALTH AND ALLIED INSURANCE COMPANY LIMITED L66010TN2005PLC056649 Nominee Director - 2015-12-01
    3I INFOTECH LIMITED L67120MH1993PLC074411 Director - 2014-03-29
    ICICI LOMBARD GENERAL INSURANCE COMPANY LIMITED L67200MH2000PLC129408 Additional Director - 2009-04-20
    ICICI LOMBARD GENERAL INSURANCE COMPANY LIMITED L67200MH2000PLC129408 Director - 2022-05-20
    MUKAND LIMITED L99999MH1937PLC002726 Director - 2007-05-10
    INDIAN EXPRESS NEWSPAPERS (MUMBAI) PRIVATE LIMITED U22120MH1959PTC011302 Director - 2014-05-08
    ADITYA BIRLA HOUSING FINANCE LIMITED U65922GJ2009PLC083779 Additional Director - 2022-10-21
    ADITYA BIRLA HOUSING FINANCE LIMITED U65922GJ2009PLC083779 Director 2022-10-21 Ongoing
    ADITYA BIRLA FINANCE LIMITED U65990GJ1991PLC064603 Additional Director - 2022-11-07
    ADITYA BIRLA FINANCE LIMITED U65990GJ1991PLC064603 Director 2022-10-21 Ongoing
    GAS AND POWER INVESTMENT COMPANY LIMITED U65993MH2005PLC151296 Director - 2007-06-29
    ADITYA BIRLA ARC LIMITED U65999MH2017PLC292331 Additional Director - 2023-07-17
    ADITYA BIRLA ARC LIMITED U65999MH2017PLC292331 Director - 2024-05-24
    ADITYA BIRLA HEALTH INSURANCE CO. LIMITED U66000MH2015PLC263677 Additional Director - 2022-08-23
    ADITYA BIRLA HEALTH INSURANCE CO. LIMITED U66000MH2015PLC263677 Director 2022-07-15 Ongoing
    NATIONAL STOCK EXCHANGE OF INDIA LTD. U67120MH1992PLC069769 Director - 2007-09-05
    ICICI SECURITIES LIMITED U67120MH1995PLC086241 Nominee Director - 2018-10-05
    KARVY STOCK BROKING LIMITED U67120TG1995PLC019877 Additional Director - 2012-05-31
    KARVY STOCK BROKING LIMITED U67120TG1995PLC019877 Director - 2014-05-29
    NPCI INTERNATIONAL PAYMENTS LIMITED U67190MH2020PLC339220 Additional Director - 2023-09-25
    NPCI INTERNATIONAL PAYMENTS LIMITED U67190MH2020PLC339220 Director 2022-12-01 Ongoing
    I-VEN REALTY LIMITED U70100MH2003PLC143211 Director appointed in casual vacancy - 2011-09-29
    ICICI VENTURE FUNDS MANAGEMENT COMPANY LIMITED U72200MH1988PLC166901 Additional Director - 2009-04-21
    ICICI VENTURE FUNDS MANAGEMENT COMPANY LIMITED U72200MH1988PLC166901 Managing Director - 2014-04-20
    ICICI SECURITIES PRIMARY DEALERSHIP LIMITED U72900MH1993PLC131900 Additional Director - 2008-07-17
    ICICI SECURITIES PRIMARY DEALERSHIP LIMITED U72900MH1993PLC131900 Director - 2016-09-20
    ADITYA BIRLA MANAGEMENT CORPORATION PRIVATE LIMITED U73100MH1999PTC118379 Additional Director - 2022-08-03
    ADITYA BIRLA MANAGEMENT CORPORATION PRIVATE LIMITED U73100MH1999PTC118379 Director 2022-08-03 Ongoing
    AIP INVESTMENT ADVISORS PRIVATE LIMITED U74120MH2010PTC210865 Additional Director - 2014-09-24
    AIP INVESTMENT ADVISORS PRIVATE LIMITED U74120MH2010PTC210865 Nominee Director - 2015-12-10
    ICICI PRUDENTIAL TRUST LIMITED U74899DL1993PLC054134 Nominee Director - 2007-06-01
    UOFT INDIA FOUNDATION U80901MH2019NPL376043 Additional Director - 2021-09-21
    UOFT INDIA FOUNDATION U80901MH2019NPL376043 Director - 2022-05-31
    ADITYA BIRLA CAPITAL FOUNDATION U85300MH2018NPL316432 Additional Director - 2023-06-21
    ADITYA BIRLA CAPITAL FOUNDATION U85300MH2018NPL316432 Director 2022-07-01 Ongoing
    ADITYA BIRLA SUN LIFE INSURANCE COMPANY LIMITED U99999MH2000PLC128110 Additional Director - 2022-08-08
    ADITYA BIRLA SUN LIFE INSURANCE COMPANY LIMITED U99999MH2000PLC128110 Director 2022-08-08 Ongoing
    Other Directorships of SUSHANT KUMAR
    Company Name CIN Designation Appointment Date Cessation
    - 2022-08-01
    RISHI ADVISOR LLP AAL-1997 Designated Partner 2017-11-21 Ongoing
    THE CLEARING CORPORATION OF INDIA LIMITED U65990MH2001PLC131804 Nominee Director - 2008-11-24
    RISHI ADVISOR PRIVATE LIMITED U74140MH2007PTC171809 Director - 2017-11-20
    Other Directorships of RAMESH NARAYANASWAMI GOURI SANKARAN
    Company Name CIN Designation Appointment Date Cessation
    STOCKHOLDING SECURITIES IFSC LIMITED U65990GJ2018GOI103278 Additional Director - 2019-09-09
    STOCKHOLDING SECURITIES IFSC LIMITED U65990GJ2018GOI103278 Director - 2023-04-17
    STOCKHOLDING SERVICES LIMITED U65990MH1995GOI085602 Additional Director - 2014-09-15
    STOCKHOLDING SERVICES LIMITED U65990MH1995GOI085602 Director - 2023-04-13
    IFIN SECURITIES FINANCE LIMITED U65991TN1989GOI017792 Additional Director - 2019-09-17
    IFIN SECURITIES FINANCE LIMITED U65991TN1989GOI017792 Director - 2023-04-17
    WONDER HOME FINANCE LIMITED U65999RJ2017PLC059619 Additional Director - 2018-08-27
    WONDER HOME FINANCE LIMITED U65999RJ2017PLC059619 Director 2018-08-27 Ongoing
    IFIN CREDIT LIMITED U67190TN1995GOI032057 Additional Director - 2019-09-17
    IFIN CREDIT LIMITED U67190TN1995GOI032057 Director - 2023-04-17
    STOCKHOLDING DOCUMENT MANAGEMENT SERVICES LIMITED U74140MH2006GOI163728 Additional Director - 2014-09-10
    STOCKHOLDING DOCUMENT MANAGEMENT SERVICES LIMITED U74140MH2006GOI163728 Director - 2023-04-13
    IFCI FINANCIAL SERVICES LIMITED U74899DL1995GOI064034 Additional Director - 2019-09-26
    IFCI FINANCIAL SERVICES LIMITED U74899DL1995GOI064034 Director - 2023-04-17
    IFIN COMMODITIES LIMITED U93000TN2009GOI070524 Additional Director - 2019-09-17
    IFIN COMMODITIES LIMITED U93000TN2009GOI070524 Director - 2023-04-17
    Other Directorships of ANNUR RAJAGOPAL SEKAR
    Company Name CIN Designation Appointment Date Cessation
    SVC INDUSTRIES LIMITED L15100MH1989PLC053232 Nominee Director - 2014-03-31
    GIC HOUSING FINANCE LIMITED L65922MH1989PLC054583 Additional Director - 2012-07-17
    GIC HOUSING FINANCE LIMITED L65922MH1989PLC054583 Director - 2014-03-31
    THE NEW INDIA ASSURANCE COMPANY LIMITED L66000MH1919GOI000526 Company Secretary - 2010-08-13
    THE NEW INDIA ASSURANCE COMPANY LIMITED L66000MH1919GOI000526 Director - 2014-03-31
    THE NEW INDIA ASSURANCE COMPANY LIMITED L66000MH1919GOI000526 Managing Director - 2012-10-16
    THE NEW INDIA ASSURANCE COMPANY LIMITED L66000MH1919GOI000526 Whole-time director - 2014-03-31
    APPSDAILY SOLUTIONS PRIVATE LIMITED U64200MH2008PTC187859 Company Secretary - 2017-05-01
    ANAR INSURANCE BROKERS LIMITED U66010GJ2003PLC083613 Additional Director - 2015-03-09
    ANAR INSURANCE BROKERS LIMITED U66010GJ2003PLC083613 Director 2015-03-09 Ongoing
    Other Directorships of ASHOK KUMAR MOTWANI
    Company Name CIN Designation Appointment Date Cessation
    JSW ENERGY LIMITED L74999MH1994PLC077041 Nominee Director - 2014-12-26
    BEACON TRUSTEESHIP LIMITED L74999MH2015PLC271288 Additional Director - 2016-09-01
    BEACON TRUSTEESHIP LIMITED L74999MH2015PLC271288 Director - 2019-10-31
    BEACON TRUSTEESHIP LIMITED L74999MH2015PLC271288 Managing Director - 2019-11-01
    LSA WAREHOUSING SOLUTIONS PRIVATE LIMITED U45400DL2021PTC388762 Director - 2022-12-31
    SATCO CAPITAL MARKETS LIMITED U65990MH1989PLC051506 Additional Director - 2017-09-08
    SATCO CAPITAL MARKETS LIMITED U65990MH1989PLC051506 Director - 2019-09-26
    STOCKHOLDING SERVICES LIMITED U65990MH1995GOI085602 Additional Director - 2011-08-17
    STOCKHOLDING SERVICES LIMITED U65990MH1995GOI085602 Director - 2014-07-28
    IDBI TRUSTEESHIP SERVICES LIMITED U65991MH2001GOI131154 Managing Director - 2007-08-06
    GAS AND POWER INVESTMENT COMPANY LIMITED U65993MH2005PLC151296 Additional Director - 2007-09-14
    GAS AND POWER INVESTMENT COMPANY LIMITED U65993MH2005PLC151296 Director - 2011-05-19
    LAS VENTURES PRIVATE LIMITED U74110DL2021PTC383468 Additional Director - 2022-09-28
    LAS VENTURES PRIVATE LIMITED U74110DL2021PTC383468 Director - 2022-12-31
    BEACON WEALTH MANAGERS PRIVATE LIMITED U74110MH2016PTC287692 Director - 2017-11-01
    STOCKHOLDING DOCUMENT MANAGEMENT SERVICES LIMITED U74140MH2006GOI163728 Additional Director - 2011-08-17
    STOCKHOLDING DOCUMENT MANAGEMENT SERVICES LIMITED U74140MH2006GOI163728 Director - 2014-07-28
    IFCI FACTORS LIMITED U74899DL1995GOI074649 Additional Director - 2021-11-15
    IFCI FACTORS LIMITED U74899DL1995GOI074649 Director 2021-11-15 Ongoing
    FAERING CAPITAL TRUSTEE COMPANY PRIVATE LIMITED U74900MH2010PTC199601 Additional Director - 2017-08-17
    FAERING CAPITAL TRUSTEE COMPANY PRIVATE LIMITED U74900MH2010PTC199601 Director - 2019-11-01
    BEACON PAYROLL & BENEFITS PRIVATE LIMITED U93090MH2018PTC311929 Director - 2019-11-01
    Other Directorships of NARASIMHA RAO TEKUMALLA
    Company Name CIN Designation Appointment Date Cessation
    BHARATIYA RESERVE BANK NOTE MUDRAN PRIVATE LIMITED U22213KA1995PTC017100 Director - 2007-09-28
    ENBIZ TECHNOLOGIES PRIVATE LIMITED U72200TG1994PTC018498 Director 1994-10-10 Ongoing
    INSTITUTE OF INSURANCE AND RISK MANAGEMENT U80302TG2002NPL039397 Additional Director - 2013-06-03
    INSTITUTE OF INSURANCE AND RISK MANAGEMENT U80302TG2002NPL039397 Managing Director - 2021-06-30
    Other Directorships of PRASOON .
    Company Name CIN Designation Appointment Date Cessation
    MITCON CONSULTANCY & ENGINEERING SERVICES LIMITED L74140PN1982PLC026933 Additional Director - 2014-08-11
    MITCON CONSULTANCY & ENGINEERING SERVICES LIMITED L74140PN1982PLC026933 Director - 2015-02-04
    IFCI LIMITED L74899DL1993GOI053677 CFO - 2023-08-11
    VADRAJ CEMENT LIMITED U36941MH1996PLC185707 Nominee Director - 2017-05-09
    VADRAJ ENERGY (GUJARAT) LIMITED U40100GJ2009PLC058694 Nominee Director - 2017-02-07
    SHREE MAHESHWAR HYDEL POWER CORPORATION LIMITED U40101MP1993PLC007667 Nominee Director - 2013-12-30
    LANCO KONDAPALLI POWER LIMITED U40101TG1995PLC021459 Nominee Director - 2012-02-01
    HINDUSTAN THERMALPROJECTS LIMITED U40102DL2008PLC179159 Nominee Director - 2014-05-20
    KGEPL ENGINEERING SOLUTIONS PRIVATE LIMITED U40102PN2007PTC130881 Nominee Director - 2016-12-02
    KSK MAHANADI POWER COMPANY LIMITED U40300TG2009PLC064062 Nominee Director - 2013-07-25
    IFCI INFRASTRUCTURE DEVELOPMENT LIMITED U45400DL2007GOI169232 Nominee Director - 2022-09-19
    SHIGA ENERGY PRIVATE LIMITED U51909DL2005PTC143237 Nominee Director - 2013-09-13
    IFCI VENTURE CAPITAL FUNDS LIMITED U65993DL1988GOI030284 Nominee Director 2022-10-04 Ongoing
    IIDL REALTORS PRIVATE LIMITED U70100DL2005GOI223060 Director - 2022-11-04
    STOCKHOLDING DOCUMENT MANAGEMENT SERVICES LIMITED U74140MH2006GOI163728 Additional Director - 2020-10-12
    STOCKHOLDING DOCUMENT MANAGEMENT SERVICES LIMITED U74140MH2006GOI163728 Director - 2021-06-09
    MPCON LIMITED U74140MP1979GOI001502 Nominee Director 2022-09-30 Ongoing
    MPCON LIMITED U74140MP1979GOI001502 Nominee Director - 2020-06-16
    IFCI FACTORS LIMITED U74899DL1995GOI074649 Additional Director - 2016-12-30
    IFCI SYCAMORE CAPITAL ADVISORS PRIVATE LIMITED U74999MH2011PTC223668 Additional Director - 2014-10-07
    IFCI SYCAMORE CAPITAL ADVISORS PRIVATE LIMITED U74999MH2011PTC223668 Director 2014-10-07 Ongoing
    Other Directorships of HEMANT GAURISHANKAR ROKADE
    Company Name CIN Designation Appointment Date Cessation
    THE NEW INDIA ASSURANCE COMPANY LIMITED L66000MH1919GOI000526 Whole-time director - 2019-01-27
    IDBI TRUSTEESHIP SERVICES LIMITED U65991MH2001GOI131154 Additional Director - 2012-10-29
    IDBI TRUSTEESHIP SERVICES LIMITED U65991MH2001GOI131154 Managing Director - 2016-01-29
    Other Directorships of SEGAR SAMPATHKUMAR
    Company Name CIN Designation Appointment Date Cessation
    GENERAL INSURANCE CORPORATION OF INDIA L67200MH1972GOI016133 Whole-time director - 2017-09-30
    Other Directorships of SIBY ANTONY
    Company Name CIN Designation Appointment Date Cessation
    GTN INDUSTRIES LIMITED L18101TG1962PLC054323 Nominee Director - 2007-07-25
    IMP POWERS LIMITED L31300DN1961PLC000232 Additional Director - 2009-12-15
    IMP POWERS LIMITED L31300DN1961PLC000232 Director - 2019-05-07
    JSW ENERGY LIMITED L74999MH1994PLC077041 Nominee Director - 2008-07-31
    EDELWEISS BUSINESS SERVICES LIMITED U65990MH2005PLC154276 Additional Director - 2014-09-10
    EDELWEISS BUSINESS SERVICES LIMITED U65990MH2005PLC154276 Director - 2017-10-30
    EDELWEISS FINVEST LIMITED U65993MH2006PLC164007 Additional Director - 2010-07-23
    EDELWEISS FINVEST LIMITED U65993MH2006PLC164007 Director - 2011-05-16
    ASSET RECONSTRUCTION COMPANY (INDIA) LIMITED U65999MH2002PLC134884 Nominee Director - 2008-05-31
    EDELWEISS ASSET RECONSTRUCTION COMPANY LIMITED U67100MH2007PLC174759 Additional Director - 2009-07-27
    EDELWEISS ASSET RECONSTRUCTION COMPANY LIMITED U67100MH2007PLC174759 Director - 2010-04-01
    EDELWEISS ASSET RECONSTRUCTION COMPANY LIMITED U67100MH2007PLC174759 Managing Director - 2018-06-01
    EDELWEISS ASSET RECONSTRUCTION COMPANY LIMITED U67100MH2007PLC174759 Whole-time director - 2020-09-16
    HELICHRYSUM CONSULTANCY SERVICES PRIVATE LIMITED U67100MH2018PTC310782 Additional Director - 2021-11-29
    HELICHRYSUM CONSULTANCY SERVICES PRIVATE LIMITED U67100MH2018PTC310782 Director 2021-11-29 Ongoing
    Other Directorships of A T PANNIR SELVAM PANNIR SELVAM
    Company Name CIN Designation Appointment Date Cessation
    AXIS BANK LIMITED L65110GJ1993PLC020769 Director - 2009-04-21
    ROLTA INDIA LIMITED L74999MH1989PLC052384 Director - 2009-04-21
    PEGASUS ASSETS RECONSTRUCTION PRIVATE LIMITED U65999MH2004PTC144113 Director - 2007-08-25
    2I CAPITAL INDIA PRIVATE LIMITED U67120DL2000PTC108142 Director - 2009-04-22
    Other Directorships of MANOJ MITTAL
    Company Name CIN Designation Appointment Date Cessation
    IFCI LIMITED L74899DL1993GOI053677 Director - 2021-06-12
    IFCI LIMITED L74899DL1993GOI053677 Managing Director 2021-06-12 Ongoing
    IFCI INFRASTRUCTURE DEVELOPMENT LIMITED U45400DL2007GOI169232 Nominee Director 2021-06-15 Ongoing
    LEISURE HOTELS LIMITMD U55102UP1989PLC010412 Nominee Director - 2016-01-27
    MICRO UNITS DEVELOPMENT & REFINANCE AGENCY LIMITED U65100MH2015PLC274695 Nominee Director - 2021-01-21
    ASMITHA MICROFIN LIMITED U65923TG2001PLC036283 Nominee Director - 2012-06-27
    SIDBI TRUSTEE COMPANY LIMITED U65991MH1999PLC120867 Additional Director - 2020-06-26
    IFCI VENTURE CAPITAL FUNDS LIMITED U65993DL1988GOI030284 Nominee Director 2021-06-15 Ongoing
    RAJASTHAN TRUSTEE COMPANY PRIVATE LIMITED U65999RJ2002PTC017379 Nominee Director - 2006-12-22
    RAJASTHAN ASSET MANAGEMENT COMPANY PRIVATE LIMITED U65999RJ2002PTC017380 Nominee Director - 2006-12-22
    SIDBI VENTURE CAPITAL LIMITED U67190MH1999PLC120866 Additional Director - 2017-08-03
    SIDBI VENTURE CAPITAL LIMITED U67190MH1999PLC120866 Director - 2021-01-22
    INDIA SME ASSET RECONSTRUCTION COMPANY LIMITED U67190MH2008PLC181062 Nominee Director - 2021-01-21
    RECEIVABLES EXCHANGE OF INDIA LIMITED U67190MH2016PLC273522 Nominee Director - 2020-06-26
    S V CREDITLINE LIMITED U71290DL1996PLC081376 Nominee Director - 2016-02-17
    INDIA SME TECHNOLOGY SERVICES LIMITED U74140DL2005PLC142633 Nominee Director 2017-03-06 Ongoing
    ONLINE PSB LOANS LIMITED U74140GJ2015PLC082744 Nominee Director - 2019-07-03
    NATIONAL BACKWARD CLASSES FINANCE AND DEVELOPMENT CORPORATION U74899DL1992NPL047146 Nominee Director - 2016-08-10
    IFCI FACTORS LIMITED U74899DL1995GOI074649 Nominee Director - 2023-12-20
    Other Directorships of PRAVIN KUTUMBE
    Company Name CIN Designation Appointment Date Cessation
    THE TATA POWER COMPANY LIMITED L28920MH1919PLC000567 Nominee Director - 2017-05-20
    SBI DFHI LIMITED U65910MH1988PLC046447 Additional Director - 2023-09-13
    SBI DFHI LIMITED U65910MH1988PLC046447 Director 2023-03-09 Ongoing
    STOCKHOLDING SERVICES LIMITED U65990MH1995GOI085602 Additional Director - 2007-08-31
    STOCKHOLDING SERVICES LIMITED U65990MH1995GOI085602 Director - 2018-03-05
    PRAMERICA LIFE INSURANCE LIMITED U66000HR2007PLC052028 Additional Director 2024-04-24 Ongoing
    SBI GENERAL INSURANCE COMPANY LIMITED U66000MH2009PLC190546 Director 2023-04-06 Ongoing
    ADITYA BIRLA SUN LIFE TRUSTEE PRIVATE LIMITED U74899MH1994PTC166755 Additional Director - 2023-07-26
    ADITYA BIRLA SUN LIFE TRUSTEE PRIVATE LIMITED U74899MH1994PTC166755 Director 2022-10-28 Ongoing
    CATALYST TRUSTEESHIP LIMITED U74999PN1997PLC110262 Additional Director - 2022-04-01
    CATALYST TRUSTEESHIP LIMITED U74999PN1997PLC110262 Director 2022-04-01 Ongoing
    CATALYST TRUSTEESHIP LIMITED U74999PN1997PLC110262 Director - 2022-06-24
    Other Directorships of GANESA IYER ANANTHARAMAN
    Company Name CIN Designation Appointment Date Cessation
    MULTI COMMODITY EXCHANGE OF INDIA LIMITED L51909MH2002PLC135594 Nominee Director - 2016-10-18
    TATA VALUE HOMES LIMITED U45400MH2009PLC195605 Additional Director - 2013-09-12
    TATA VALUE HOMES LIMITED U45400MH2009PLC195605 Director - 2018-03-31
    PIEM HOTELS LIMITED U55101MH1968PLC013960 Director - 2019-06-21
    STOCKHOLDING SERVICES LIMITED U65990MH1995GOI085602 Additional Director - 2015-09-01
    STOCKHOLDING SERVICES LIMITED U65990MH1995GOI085602 Director 2015-09-01 Ongoing
    INVESCO TRUSTEE PRIVATE LIMITED U65991MH2005PTC153638 Additional Director - 2019-09-27
    INVESCO TRUSTEE PRIVATE LIMITED U65991MH2005PTC153638 Director 2019-09-27 Ongoing
    INVESCO TRUSTEE PRIVATE LIMITED U65991MH2005PTC153638 Director - 2023-11-14
    SHRIRAM GENERAL INSURANCE COMPANY LIMITED U66010RJ2006PLC029979 Director - 2022-11-10
    CANARA BANK SECURITIES LIMITED U67120MH1996GOI097783 Additional Director - 2011-06-15
    INDIAN CLEARING CORPORATION LIMITED U67120MH2007PLC170358 Additional Director - 2013-04-23
    INDIAN CLEARING CORPORATION LIMITED U67120MH2007PLC170358 Director - 2014-11-20
    TATA REALTY AND INFRASTRUCTURE LIMITED. U70102MH2007PLC168300 Director - 2014-06-21
    TATA REALTY AND INFRASTRUCTURE LIMITED. U70102MH2007PLC168300 Director appointed in casual vacancy - 2009-06-30
    CDSL INSURANCE REPOSITORY LIMITED U74120MH2011PLC219665 Additional Director - 2014-06-05
    CDSL INSURANCE REPOSITORY LIMITED U74120MH2011PLC219665 Director - 2024-04-20
    MULTI COMMODITY EXCHANGE CLEARING CORPORATION LIMITED U74999MH2008PLC185349 Additional Director - 2014-04-09
    Other Directorships of SURYAKANT BALKRISHNA MAINAK
    Company Name CIN Designation Appointment Date Cessation
    ITC LIMITED L16005WB1910PLC001985 Additional Director - 2014-07-30
    ITC LIMITED L16005WB1910PLC001985 Director - 2018-07-24
    GLOSTER LIMITED L17100WB1923PLC004628 Additional Director - 2018-09-22
    GLOSTER LIMITED L17100WB1923PLC004628 Director - 2020-02-15
    HIMADRI SPECIALITY CHEMICAL LIMITED L27106WB1987PLC042756 Additional Director - 2017-09-22
    HIMADRI SPECIALITY CHEMICAL LIMITED L27106WB1987PLC042756 Director - 2020-02-15
    CAPACIT'E INFRAPROJECTS LIMITED L45400MH2012PLC234318 Additional Director - 2018-09-03
    CAPACIT'E INFRAPROJECTS LIMITED L45400MH2012PLC234318 Director - 2020-02-15
    THE INVESTMENT TRUST OF INDIA LIMITED L65910MH1991PLC062067 Additional Director - 2018-12-26
    THE INVESTMENT TRUST OF INDIA LIMITED L65910MH1991PLC062067 Director - 2020-02-15
    LIC HOUSING FINANCE LTD L65922MH1989PLC052257 Additional Director - 2014-08-19
    LIC HOUSING FINANCE LTD L65922MH1989PLC052257 Nominee Director - 2016-02-29
    MAHINDRA AND MAHINDRA LIMITED L65990MH1945PLC004558 Nominee Director - 2018-05-11
    CARE RATINGS LIMITED L67190MH1993PLC071691 Additional Director - 2015-09-29
    CARE RATINGS LIMITED L67190MH1993PLC071691 Director - 2020-02-11
    SATYAM COMPUTER SERVICES LTD L72200AP1987PLC007564 Director - 2009-07-17
    DECCAN HEALTH CARE LIMITED L72200TG1996PLC024351 Additional Director - 2017-08-28
    DECCAN HEALTH CARE LIMITED L72200TG1996PLC024351 Director - 2017-11-17
    CHERRY BLOSSOM URBAN INFRASTRUCTURE PRIVATE LIMITED U45400MH2019PTC328930 Director - 2020-07-11
    LIC CARDS SERVICES LIMITED U65100DL2008PLC184790 Additional Director - 2013-09-20
    LIC CARDS SERVICES LIMITED U65100DL2008PLC184790 Director - 2016-02-29
    LICHFL ASSET MANAGEMENT COMPANY LIMITED U65900MH2008PLC178883 Nominee Director - 2016-02-29
    LIC MUTUAL FUND TRUSTEE PRIVATE LIMITED U65992MH2003PTC139955 Nominee Director - 2016-02-29
    LIC PENSION FUND LIMITED U66020MH2007PLC176066 Additional Director - 2013-09-16
    LIC PENSION FUND LIMITED U66020MH2007PLC176066 Director - 2013-12-13
    CARE ESG RATINGS LIMITED U66190MH2016PLC285575 Director - 2020-02-11
    SUN CAP INVESTMENT PROFESSIONALS PRIVATE LIMITED U67100MH2016PTC284667 Additional Director - 2017-09-29
    SUN CAP INVESTMENT PROFESSIONALS PRIVATE LIMITED U67100MH2016PTC284667 Director - 2018-03-27
    OTC EXCHANGE OF INDIA U67120MH1990NPL058298 Director - 2009-08-27
    NATIONAL STOCK EXCHANGE OF INDIA LTD. U67120MH1992PLC069769 Additional Director - 2009-09-30
    NATIONAL STOCK EXCHANGE OF INDIA LTD. U67120MH1992PLC069769 Director - 2015-08-25
    ANTIQUE STOCK BROKING LIMITED U67120MH1994PLC079444 Additional Director - 2019-09-23
    ANTIQUE STOCK BROKING LIMITED U67120MH1994PLC079444 Director - 2020-02-15
    NSEIT LIMITED U72200MH1999PLC122456 Additional Director - 2018-07-25
    NSEIT LIMITED U72200MH1999PLC122456 Director - 2020-02-15
    TECH MAHINDRA BPO LIMITED U72900MH2002PLC254736 Nominee Director - 2009-09-04
    Other Directorships of JAYA BALACHANDRAN
    Company Name CIN Designation Appointment Date Cessation
    ATLANTAA LIMITED L64200MH1984PLC031852 Additional Director - 2015-09-28
    ATLANTAA LIMITED L64200MH1984PLC031852 Director - 2020-04-30
    PIONEER GAS POWER LIMITED U40105TG2009PLC065108 Additional Director - 2016-09-30
    PIONEER GAS POWER LIMITED U40105TG2009PLC065108 Director - 2020-12-23
    PIONEER POWER-INFRA LIMITED U40300TG2010PLC071939 Additional Director - 2015-09-25
    PIONEER POWER-INFRA LIMITED U40300TG2010PLC071939 Director - 2019-12-31
    NAVI GENERAL INSURANCE LIMITED U66000KA2016PLC148551 Additional Director - 2018-06-27
    NAVI GENERAL INSURANCE LIMITED U66000KA2016PLC148551 Director - 2019-10-19
    DHFL INVESTMENTS LIMITED U74999MH2017PLC291108 Additional Director - 2018-09-29
    DHFL INVESTMENTS LIMITED U74999MH2017PLC291108 Director - 2019-10-19
    Other Directorships of REKHA GOPALKRISHNAN
    Company Name CIN Designation Appointment Date Cessation
    Other Directorships of MALAY MUKHERJEE
    Company Name CIN Designation Appointment Date Cessation
    DILIP BUILDCON LIMITED L45201MP2006PLC018689 Additional Director - 2018-09-28
    DILIP BUILDCON LIMITED L45201MP2006PLC018689 Director 2018-09-28 Ongoing
    TOURISM FINANCE CORPORATION OF INDIA LIMITED L65910DL1989PLC034812 Additional Director - 2014-09-22
    TOURISM FINANCE CORPORATION OF INDIA LIMITED L65910DL1989PLC034812 Director - 2016-12-12
    IFCI LIMITED L74899DL1993GOI053677 Managing Director - 2016-12-12
    CAPITAL INDIA FINANCE LIMITED L74899DL1994PLC128577 Additional Director - 2020-09-28
    CAPITAL INDIA FINANCE LIMITED L74899DL1994PLC128577 Director - 2021-10-08
    SREI INFRASTRUCTURE FINANCE LIMITED U29219WB1985PLC055352 Additional Director - 2018-07-21
    SREI INFRASTRUCTURE FINANCE LIMITED U29219WB1985PLC055352 Director - 2021-10-04
    ENGENRIN ENERGY PRIVATE LIMITED U40100DL2018PTC338746 Additional Director - 2019-08-30
    ENGENRIN ENERGY PRIVATE LIMITED U40100DL2018PTC338746 Director - 2022-08-01
    IFCI INFRASTRUCTURE DEVELOPMENT LIMITED U45400DL2007GOI169232 Additional Director - 2014-08-26
    IFCI INFRASTRUCTURE DEVELOPMENT LIMITED U45400DL2007GOI169232 Director - 2016-12-12
    SHIVALIK SMALL FINANCE BANK LIMITED U65900DL2020PLC366027 Additional Director - 2022-09-19
    SHIVALIK SMALL FINANCE BANK LIMITED U65900DL2020PLC366027 Director 2022-05-31 Ongoing
    CENT BANK HOME FINANCE LTD. U65922MP1991PLC006427 Additional Director - 2013-07-27
    CENT BANK HOME FINANCE LTD. U65922MP1991PLC006427 Director - 2013-12-11
    IFCI VENTURE CAPITAL FUNDS LIMITED U65993DL1988GOI030284 Additional Director - 2014-08-26
    IFCI VENTURE CAPITAL FUNDS LIMITED U65993DL1988GOI030284 Director - 2016-12-12
    CENTBANK FINANCIAL SERVICES LIMITED U67110MH1929GOI001484 Director appointed in casual vacancy - 2013-12-12
    SREI EQUIPMENT FINANCE LIMITED U70101WB2006PLC109898 Additional Director - 2021-03-15
    SREI EQUIPMENT FINANCE LIMITED U70101WB2006PLC109898 Director 2021-03-15 Ongoing
    SREI EQUIPMENT FINANCE LIMITED U70101WB2006PLC109898 Director - 2021-10-04
    INDIA SME TECHNOLOGY SERVICES LIMITED U74140DL2005PLC142633 Nominee Director - 2011-05-21
    IFCI FINANCIAL SERVICES LIMITED U74899DL1995GOI064034 Director - 2016-12-13
    IFCI FACTORS LIMITED U74899DL1995GOI074649 Additional Director - 2014-09-10
    IFCI FACTORS LIMITED U74899DL1995GOI074649 Director - 2016-12-12
    SKS ASSET RECONSTRUCTION PRIVATE LIMITED U74900WB2013PTC198272 Director - 2019-01-19
    UNIBLUE SERVICES PRIVATE LIMITED U74999HR2022PTC103649 Additional Director - 2023-02-28
    INDIAN INSTITUTE OF BANKING AND FINANCE U91110MH1928GAP001391 Director appointed in casual vacancy - 2016-08-20
    EQARO SURETY PRIVATE LIMITED U93090MH2019PTC332789 Additional Director - 2020-12-28
    EQARO SURETY PRIVATE LIMITED U93090MH2019PTC332789 Director 2020-12-28 Ongoing
    CHARTERED FINANCE MANAGEMENT PRIVATE LIMITED U99999MH1999PTC122702 Additional Director - 2018-12-29
    CHARTERED FINANCE MANAGEMENT PRIVATE LIMITED U99999MH1999PTC122702 Director 2018-12-29 Ongoing
    CHARTERED FINANCE MANAGEMENT PRIVATE LIMITED U99999MH1999PTC122702 Director - 2023-12-18
    Other Directorships of LAKSHMANAN THEIVARAYAN
    Company Name CIN Designation Appointment Date Cessation
    VST INDUSTRIES LIMITED L29150TG1930PLC000576 Additional Director - 2008-07-17
    VST INDUSTRIES LIMITED L29150TG1930PLC000576 Director - 2013-09-24
    VST INDUSTRIES LIMITED L29150TG1930PLC000576 Nominee Director - 2007-10-29
    Other Directorships of SATPAL KUMAR ARORA
    Company Name CIN Designation Appointment Date Cessation
    DHAMPUR SUGAR MILLS LIMITED L15249UP1933PLC000511 Additional Director - 2020-09-29
    DHAMPUR SUGAR MILLS LIMITED L15249UP1933PLC000511 Director 2020-09-29 Ongoing
    DHAMPUR SUGAR MILLS LIMITED L15249UP1933PLC000511 Nominee Director - 2013-03-05
    MALWA COTTON SPINNING MILLS LTD L17115PB1976PLC003702 Nominee Director - 2008-06-30
    SHREE PUSHKAR CHEMICALS & FERTILISERS LIMITED L24100MH1993PLC071376 Additional Director - 2019-09-23
    SHREE PUSHKAR CHEMICALS & FERTILISERS LIMITED L24100MH1993PLC071376 Director 2019-09-23 Ongoing
    SHREE PUSHKAR CHEMICALS & FERTILISERS LIMITED L24100MH1993PLC071376 Nominee Director - 2012-10-12
    NAGARJUNA FERTILIZERS AND CHEMICALS LTD. L24129TG1976PLC001983 Nominee Director 2011-01-10 Ongoing
    NAGARJUNA FERTILIZERS AND CHEMICALS LIMITED L24129TG2006PLC076238 Nominee Director - 2014-01-30
    SHAKTI PUMPS (INDIA) LIMITED L29120MP1995PLC009327 Nominee Director - 2012-01-18
    SUUMAYA INDUSTRIES LIMITED L46411MH2011PLC220879 Additional Director - 2020-09-29
    SUUMAYA INDUSTRIES LIMITED L46411MH2011PLC220879 Director - 2021-02-25
    GANESHA ECOSPHERE LIMITED L51109UP1987PLC009090 Additional Director - 2011-09-28
    GANESHA ECOSPHERE LIMITED L51109UP1987PLC009090 Nominee Director - 2013-02-25
    COMMITTED CARGO CARE LIMITED L63090DL1998PLC096746 Additional Director - 2025-09-24
    COMMITTED CARGO CARE LIMITED L63090DL1998PLC096746 Director 2025-08-01 Ongoing
    TOURISM FINANCE CORPORATION OF INDIA LIMITED L65910DL1989PLC034812 Additional Director - 2014-04-09
    TOURISM FINANCE CORPORATION OF INDIA LIMITED L65910DL1989PLC034812 Director - 2013-07-31
    TOURISM FINANCE CORPORATION OF INDIA LIMITED L65910DL1989PLC034812 Managing Director - 2018-05-15
    DCM SHRIRAM INDUSTRIES LIMITED L74899DL1989PLC035140 Nominee Director - 2008-04-14
    IFCI LIMITED L74899DL1993GOI053677 Company Secretary - 2008-03-03
    SOM DISTILLERIES AND BREWERIES LIMITED L74899DL1993PLC052787 Director 2018-10-13 Ongoing
    BEACON TRUSTEESHIP LIMITED L74999MH2015PLC271288 Additional Director - 2020-09-24
    BEACON TRUSTEESHIP LIMITED L74999MH2015PLC271288 Director - 2022-02-19
    CMR GREEN TECHNOLOGIES LIMITED U00337HR2005PLC085675 Additional Director - 2021-09-04
    CMR GREEN TECHNOLOGIES LIMITED U00337HR2005PLC085675 Director - 2025-05-29
    TESLA POWER EQUIPMENTS AND PROJECTS LIMITED U15511MP2004PLC016455 Additional Director - 2025-02-19
    TESLA POWER EQUIPMENTS AND PROJECTS LIMITED U15511MP2004PLC016455 Director - 2025-11-06
    JK URBANSCAPES DEVELOPERS LIMITED U17111UP1924PLC000275 Nominee Director - 2010-05-26
    HALDIA PETROCHEMICALS LTD U23209WB1985SGC039487 Nominee Director - 2016-04-27
    PRAVARTAKA TOOLING SERVICES PRIVATE LIMITED U29308DL2021PTC380591 Additional Director - 2023-08-07
    PRAVARTAKA TOOLING SERVICES PRIVATE LIMITED U29308DL2021PTC380591 Director 2023-11-30 Ongoing
    TITAN ENERGY SYSTEMS LIMITED U31200TG1995PLC019206 Nominee Director - 2012-09-19
    RAICHUR POWER CORPORATION LIMITED U40101KA2009PLC049582 Director - 2016-06-21
    SHREE MAHESHWAR HYDEL POWER CORPORATION LIMITED U40101MP1993PLC007667 Nominee Director 2015-03-27 Ongoing
    SHREE MAHESHWAR HYDEL POWER CORPORATION LIMITED U40101MP1993PLC007667 Nominee Director - 2014-09-29
    GAYATRI ENERGY VENTURES PRIVATE LIMITED U40108TG2008PTC057788 Nominee Director - 2015-03-17
    SABARMATI GAS LIMITED U40200GJ2006PLC048397 Additional Director - 2013-09-25
    SABARMATI GAS LIMITED U40200GJ2006PLC048397 Director - 2013-11-27
    SABARMATI GAS LIMITED U40200GJ2006PLC048397 Nominee Director - 2011-07-18
    PALOGIX INFRASTRUCTURE PRIVATE LIMITED U45201WB2007PTC162847 Nominee Director - 2011-12-09
    HYDROLIGHT VENTURES PRIVATE LIMITED U51109TG2002PTC039141 Nominee Director - 2011-12-09
    EASTMAN AUTO & POWER LIMITED U51505DL2000PLC256047 Additional Director - 2025-09-02
    EASTMAN AUTO & POWER LIMITED U51505DL2000PLC256047 Director 2025-04-11 Ongoing
    SHARON SOLUTIONS LIMITED U51506TN2001PLC047919 Nominee Director - 2013-02-25
    DELTRONIX INDIA LIMITED U51909DL1984PLC018787 Nominee Director - 2013-06-17
    EASTMAN POWER TECHNOLOGIES PRIVATE LIMITED U51909DL2021PTC387115 Additional Director - 2025-09-22
    EASTMAN POWER TECHNOLOGIES PRIVATE LIMITED U51909DL2021PTC387115 Director 2025-08-12 Ongoing
    SONITRON VENTURES PRIVATE LIMITED U64200DL1986PTC023486 Additional Director - 2024-09-29
    SONITRON VENTURES PRIVATE LIMITED U64200DL1986PTC023486 Director - 2025-08-20
    IFIN SECURITIES FINANCE LIMITED U65991TN1989GOI017792 Additional Director - 2012-08-03
    IFIN SECURITIES FINANCE LIMITED U65991TN1989GOI017792 Director - 2013-08-06
    IFCI VENTURE CAPITAL FUNDS LIMITED U65993DL1988GOI030284 Company Secretary - 2012-12-31
    IFCI VENTURE CAPITAL FUNDS LIMITED U65993DL1988GOI030284 Managing Director - 2014-04-09
    ASSETS CARE & RECONSTRUCTION ENTERPRISE LIMITED U65993DL2002PLC115769 Manager - 2009-03-20
    ASSETS CARE & RECONSTRUCTION ENTERPRISE LIMITED U65993DL2002PLC115769 Nominee Director - 2016-04-04
    GLOBIN INFRA AMC SERVICES PRIVATE LIMITED U65999DL2020PTC360803 Director 2020-01-24 Ongoing
    AVA ADVISORS & TRAINERS INDIA PRIVATE LIMITED U74140DL2010PTC201190 Director 2025-05-14 Ongoing
    PHD CHAMBER OF COMMERCE AND INDUSTRY U74899DL1951NPL001947 Director - 2019-09-30
    IFCI FINANCIAL SERVICES LIMITED U74899DL1995GOI064034 Additional Director - 2011-12-08
    IFCI FINANCIAL SERVICES LIMITED U74899DL1995GOI064034 Director - 2014-01-18
    IFCI FINANCIAL SERVICES LIMITED U74899DL1995GOI064034 Managing Director - 2012-04-11
    IFCI FACTORS LIMITED U74899DL1995GOI074649 Additional Director - 2013-09-30
    IFCI FACTORS LIMITED U74899DL1995GOI074649 Director - 2013-12-26
    ALCHEMIST ASSET RECONSTRUCTION COMPANY LIMITED U74999DL2002PLC117052 Additional Director - 2021-11-17
    ALCHEMIST ASSET RECONSTRUCTION COMPANY LIMITED U74999DL2002PLC117052 CEO - 2024-11-16
    ALCHEMIST ASSET RECONSTRUCTION COMPANY LIMITED U74999DL2002PLC117052 Managing Director - 2024-11-16
    INSOLVENCY PROFESSIONAL AGENCY OF INSTITUTE OF COST ACCOUNTANTS OF INDIA U74999DL2016NPL308717 Additional Director - 2017-10-12
    INSOLVENCY PROFESSIONAL AGENCY OF INSTITUTE OF COST ACCOUNTANTS OF INDIA U74999DL2016NPL308717 Director - 2020-09-30
    IFCI SYCAMORE CAPITAL ADVISORS PRIVATE LIMITED U74999MH2011PTC223668 Additional Director - 2012-12-15
    IFCI SYCAMORE CAPITAL ADVISORS PRIVATE LIMITED U74999MH2011PTC223668 Director 2012-12-15 Ongoing
    IFIN COMMODITIES LIMITED U93000TN2009GOI070524 Additional Director - 2012-08-03
    IFIN COMMODITIES LIMITED U93000TN2009GOI070524 Director - 2014-01-18
    Other Directorships of ANUP BAGCHI
    Company Name CIN Designation Appointment Date Cessation
    ICICI BANK LIMITED L65190GJ1994PLC021012 Additional Director - 2017-02-01
    ICICI BANK LIMITED L65190GJ1994PLC021012 Whole-time director - 2023-05-01
    ICICI PRUDENTIAL LIFE INSURANCE COMPANY LIMITED L66010MH2000PLC127837 Additional Director - 2019-07-17
    ICICI PRUDENTIAL LIFE INSURANCE COMPANY LIMITED L66010MH2000PLC127837 Director - 2023-04-30
    ICICI PRUDENTIAL LIFE INSURANCE COMPANY LIMITED L66010MH2000PLC127837 Managing Director 2023-07-13 Ongoing
    ICICI PRUDENTIAL LIFE INSURANCE COMPANY LIMITED L66010MH2000PLC127837 Whole-time director - 2023-06-18
    COMM TRADE SERVICES LIMITED U51100MH2003PLC143347 Director 2003-12-02 Ongoing
    ICICI HOME FINANCE COMPANY LIMITED U65922MH1999PLC120106 Additional Director - 2017-05-26
    ICICI HOME FINANCE COMPANY LIMITED U65922MH1999PLC120106 Director - 2022-09-17
    ICICI PRUDENTIAL PENSION FUNDS MANAGEMENT COMPANY LIMITED U66000MH2009PLC191935 Additional Director - 2023-06-19
    ICICI PRUDENTIAL PENSION FUNDS MANAGEMENT COMPANY LIMITED U66000MH2009PLC191935 Director 2023-07-05 Ongoing
    ICICI SECURITIES LIMITED U67120MH1995PLC086241 Additional Director - 2019-08-02
    ICICI SECURITIES LIMITED U67120MH1995PLC086241 Director - 2022-09-17
    ICICI SECURITIES LIMITED U67120MH1995PLC086241 Managing Director - 2016-11-03
    ICICI SECURITIES LIMITED U67120MH1995PLC086241 Nominee Director - 2017-11-29
    ICICI SECURITIES LIMITED U67120MH1995PLC086241 Whole-time director - 2008-07-17
    NEXT-GEN FINANCE ENABLERS U91990MH2005NPL150661 Director - 2013-04-01
    ICICI PRUDENTIAL ASSET MANAGEMENT COMPANY LIMITED U99999DL1993PLC054135 Nominee Director - 2023-05-01
    Other Directorships of VISWANATHAN LAKSHMANAN
    Company Name CIN Designation Appointment Date Cessation
    PRANAVADITYA SPINNING MILLS LIMITED L17119PN1990PLC058139 Additional Director - 2019-08-13
    PRANAVADITYA SPINNING MILLS LIMITED L17119PN1990PLC058139 Director 2019-08-13 Ongoing
    VINYL CHEMICALS (INDIA) LIMITED L24100MH1986PLC039837 Additional Director - 2024-04-24
    VINYL CHEMICALS (INDIA) LIMITED L24100MH1986PLC039837 Director 2024-04-02 Ongoing
    INDO COUNT INDUSTRIES LIMITED L72200PN1988PLC068972 Additional Director - 2023-08-20
    INDO COUNT INDUSTRIES LIMITED L72200PN1988PLC068972 Director 2023-07-06 Ongoing
    WEST END HOUSING FINANCE LIMITED U65924MH2015PLC270088 Additional Director - 2021-04-30
    WEST END HOUSING FINANCE LIMITED U65924MH2015PLC270088 Director - 2021-04-30
    WEST END HOUSING FINANCE LIMITED U65924MH2015PLC270088 Managing Director - 2021-05-16
    STOCKHOLDING DOCUMENT MANAGEMENT SERVICES LIMITED U74140MH2006GOI163728 Additional Director - 2011-08-17
    STOCKHOLDING DOCUMENT MANAGEMENT SERVICES LIMITED U74140MH2006GOI163728 Director - 2020-12-31
    Other Directorships of RAVINDRANATH BANNANJE
    Company Name CIN Designation Appointment Date Cessation
    MANGALORE REFINERY AND PETROCHEMICALS LIMITED L23209KA1988GOI008959 Nominee Director - 2014-01-06
    JSW ENERGY LIMITED L74999MH1994PLC077041 Nominee Director - 2014-09-16
    VIDEOCON INDUSTRIES LIMITED L99999MH1986PLC103624 Nominee Director - 2014-08-26
    EVONITH VALUE STEEL LIMITED U27100MH1970PLC014621 Nominee Director - 2012-02-28
    DP WORLD MULTIMODAL LOGISTICS HYDERABAD PRIVATE LIMITED U63022TG2002PTC038315 Additional Director - 2015-09-21
    DP WORLD MULTIMODAL LOGISTICS HYDERABAD PRIVATE LIMITED U63022TG2002PTC038315 Director - 2018-07-17
    DP WORLD MULTIMODAL LOGISTICS PRIVATE LIMITED U63090MH1997PTC108197 Additional Director - 2015-09-30
    DP WORLD MULTIMODAL LOGISTICS PRIVATE LIMITED U63090MH1997PTC108197 Director - 2018-07-17
    IDBI INFRAFIN LIMITED U65923MH2012PLC227445 Director 2012-02-27 Ongoing
    FINQUEST ARC PRIVATE LIMITED U65929MH2018PTC306244 Additional Director - 2019-09-30
    FINQUEST ARC PRIVATE LIMITED U65929MH2018PTC306244 Director - 2021-07-19
    ASSET RECONSTRUCTION COMPANY (INDIA) LIMITED U65999MH2002PLC134884 Nominee Director - 2013-11-08
    DP WORLD EXPRESS LOGISTICS PRIVATE LIMITED U74900TN2009PTC071996 Additional Director - 2015-09-30
    DP WORLD EXPRESS LOGISTICS PRIVATE LIMITED U74900TN2009PTC071996 Director - 2018-07-17
    Other Directorships of SACHIKANTA MISHRA
    Company Name CIN Designation Appointment Date Cessation
    ALOK INDUSTRIES LIMITED L17110DN1986PLC000334 Nominee Director - 2017-05-15
    STAR PAPER MILLS LTD. L21011WB1936PLC008726 Nominee Director - 2010-05-18
    SVOGL OIL GAS AND ENERGY LIMITED L74899DL1989PLC038542 Nominee Director - 2015-03-28
    NAYARA ENERGY LIMITED U11100GJ1989PLC032116 Nominee Director - 2017-08-08
    VADINAR OIL TERMINAL LIMITED U35111GJ1993PLC053434 Nominee Director - 2017-08-08
    VADRAJ CEMENT LIMITED U36941MH1996PLC185707 Nominee Director - 2017-07-14
    VADRAJ ENERGY (GUJARAT) LIMITED U40100GJ2009PLC058694 Nominee Director 2017-02-07 Ongoing
    IFCI INFRASTRUCTURE DEVELOPMENT LIMITED U45400DL2007GOI169232 Nominee Director 2022-10-07 Ongoing
    GATI INFRASTRUCTURE BHASMEY POWER PRIVATE LIMITED U51909TG2002PTC039122 Nominee Director - 2016-06-28
    GI HYDRO PRIVATE LIMITED U65993TG1983PTC004226 Nominee Director - 2015-06-09
    MPCON LIMITED U74140MP1979GOI001502 Director - 2018-07-26
    HARDICON LIMITED U74899DL1985PLC204749 Nominee Director - 2016-05-17
    IFCI FACTORS LIMITED U74899DL1995GOI074649 Director 2021-11-15 Ongoing
    IFCI FACTORS LIMITED U74899DL1995GOI074649 Nominee Director - 2021-11-15
    ACTIVA GENERICS PRIVATE LIMITED U85100GA2010PTC006298 Additional Director - 2011-12-27
    Other Directorships of VIPIN ANAND
    Company Name CIN Designation Appointment Date Cessation
    GRASIM INDUSTRIES LTD L17124MP1947PLC000410 Additional Director - 2020-09-14
    GRASIM INDUSTRIES LTD L17124MP1947PLC000410 Director - 2021-10-14
    LIC HOUSING FINANCE LTD L65922MH1989PLC052257 Nominee Director - 2020-09-27
    TATA STEEL BSL LIMITED L74899DL1983PLC014942 Nominee Director - 2018-05-18
    LIC CARDS SERVICES LIMITED U65100DL2008PLC184790 Additional Director - 2019-08-30
    LIC CARDS SERVICES LIMITED U65100DL2008PLC184790 Director - 2021-07-30
    CDSL INSURANCE REPOSITORY LIMITED U74120MH2011PLC219665 Additional Director - 2012-05-28
    CDSL INSURANCE REPOSITORY LIMITED U74120MH2011PLC219665 Nominee Director - 2015-07-15
    LICHFL CARE HOMES LIMITED U85310MH2001PLC133341 Additional Director - 2019-08-26
    LICHFL CARE HOMES LIMITED U85310MH2001PLC133341 Nominee Director - 2019-11-05
    Other Directorships of BIRANCHI NARAYAN NAYAK
    Company Name CIN Designation Appointment Date Cessation
    MODERN TERRY TOWELS LIMITED L17124RJ1976PLC001869 Nominee Director - 2009-06-30
    SHREE PUSHKAR CHEMICALS & FERTILISERS LIMITED L24100MH1993PLC071376 Nominee Director - 2010-03-09
    BIHAR SPONGE IRON LIMITED L27106JH1982PLC001633 Nominee Director - 2012-05-17
    TOURISM FINANCE CORPORATION OF INDIA LIMITED L65910DL1989PLC034812 Additional Director - 2017-09-25
    TOURISM FINANCE CORPORATION OF INDIA LIMITED L65910DL1989PLC034812 Director - 2018-03-26
    IFCI LIMITED L74899DL1993GOI053677 CFO(KMP) - 2018-05-24
    RAMA INDUSTRIES LIMITED U24110MH1987PLC043127 Nominee Director - 2012-11-07
    BHUSHAN POWER & STEEL LIMITED U27100DL1999PLC108350 Nominee Director - 2008-03-27
    GUJARAT STATE ENERGY GENERATION LIMITED U40100GJ1998SGC035212 Additional Director - 2016-09-30
    GUJARAT STATE ENERGY GENERATION LIMITED U40100GJ1998SGC035212 Alternate Director - 2016-02-17
    GUJARAT STATE ENERGY GENERATION LIMITED U40100GJ1998SGC035212 Director - 2017-05-15
    RAICHUR POWER CORPORATION LIMITED U40101KA2009PLC049582 Nominee Director - 2019-03-02
    SHARON SOLUTIONS LIMITED U51506TN2001PLC047919 Nominee Director - 2010-03-19
    IDBI ASSET MANAGEMENT LIMITED U65100MH2010PLC199319 Additional Director - 2022-07-28
    IDBI ASSET MANAGEMENT LIMITED U65100MH2010PLC199319 Director 2022-07-28 Ongoing
    IFCI VENTURE CAPITAL FUNDS LIMITED U65993DL1988GOI030284 Managing Director - 2010-03-09
    IFCI VENTURE CAPITAL FUNDS LIMITED U65993DL1988GOI030284 Nominee Director - 2018-07-19
    ASSETS CARE & RECONSTRUCTION ENTERPRISE LIMITED U65993DL2002PLC115769 Director appointed in casual vacancy - 2016-12-28
    NITCON LIMITED U74140CH1984PLC005796 Nominee Director - 2012-09-12
    IFCI FACTORS LIMITED U74899DL1995GOI074649 Additional Director - 2020-09-25
    IFCI FACTORS LIMITED U74899DL1995GOI074649 Director - 2021-07-27

    CIN Company Name Company Address
    U74300MH1973PTC016631 ALPHA KAMARA PRIVATE LIMITED 102, CENTRE POINT, 1ST FLOOR, PLOT NO 107, DR. B. AMBEDKAR ROAD, PAREL, , MUMBAI, Maharashtra, India - 400012
    U40300MH2016PTC432563 TANIVI SOLAR PRIVATE LIMITED 203, FLOOR 2ND PLOT-CS 63/74 CENTRE POINT DR BABASAHEB AMBEDKAR ROAD,MORARJEE MILL COMPOUND PAREL MUMBAI,Mumbai,Mumbai,Maharashtra,400012-India
    U45201MH2000PTC127962 SANJAY RAZDAN AND ASSOCIATES PRIVATE LIMITED Unit No.002, Ground Floor,Peninsula Centre, S. S. Road,Off Dr. Babasaheb Ambedkar Road,Par el, , MUMBAI, Maharashtra, India - 400012
    U74999MH2016PTC282428 KABUTARR DIALOGUES PRIVATE LIMITED Unit No. 204, 2nd Floor, B,Ratan Central Building, Plot - CS 777/778, Dr. B. A. Road, Parel , , Mumbai, Maharashtra, India - 400012
    U28920MH1981PTC024675 E C ENGINEERS PVT LTD 401 Centre Point, 4th Floor, Dr.B.Ambedkar Marg, Parel , Mumbai, Maharashtra, India - 400012
    U01110MH1995PTC084466 REDCUP FOODS PRIVATE LIMITED 401 Centre Point, 4th Floor, Dr.B.Ambedkar Marg, Parel, , Mumbai, Maharashtra, India - 400012
    U51900MH1995PTC084941 HILTOP MARKETING AND DISTRIBUTORS PRIVATE LIMITED 401 Centre Point, 4th Floor, Dr.B.Ambedkar Marg, Parel , Mumbai, Maharashtra, India - 400012
    U15200MH2006PTC159670 MORDE FOODS PRIVATE LIMITED 103, 01st floor Centre Point Dr. B.A. Road, Parel (E) , Mumbai, Maharashtra, India - 400012
    U18209MH2019PTC331602 GB FASHIONS (INDIA) PRIVATE LIMITED Unit No.207 A/B, Peninsula Centre, Dr.S S Rao Road, Parel, , MUMBAI, Maharashtra, India - 400012
    U45400MH2011PTC222273 MORESHWAR INFRASTRUCTURE PRIVATE LIMITED 550,Ground Floor, Plot No 120-B, Krushna Nagar, Dr Babasaheb Ambedkar Road, Parel , Mumbai, Maharashtra, India - 400012
    U92140MH2012PTC237931 GRANDEUR WORLD ENTERTAINMENT PRIVATE LIMITED FLAT NO. 9A, NORTH VILLA, 3RD FLOOR, 30, DR. A. B. ROAD, PAREL , MUMBAI, Maharashtra, India - 400012
    U65929MH2020PTC346912 OMKARA CAPITAL PRIVATE LIMITED UNIT NO. 207 A/B, PENINSULA CENTRE, DR. S. S. RAO ROAD, BEHIND PIRAMAL CHAMBERS, PAREL (EA ST), , MUMBAI, Maharashtra, India - 400012
    U15139MH2015PTC268624 ANUSHKA AQUA LIFE PRIVATE LIMITED A-301, 3rd Floor, Plot 4/50 A, Royal Residency, Dr. Babasaheb Ambedkar Road,Chiwada Gull y, Parel, , Mumbai, Maharashtra, India - 400012
    ABC-7006 STYLELOFT FASHION AND ART LLP 118,Floor-1,Plot-7,Narayan Udyog Bhavan, Dr Babasaheb Ambedkar Road Lalbaug,Parel, Mumbai-400012118,Floor-1,Plot-7,Narayan Udyog Bhavan, Dr Babasaheb Ambedkar,Mumbai,Mumbai,Maharashtra,India-400012
    U72300MH2011PTC222717 AARYASMI CONSULTANCY PRIVATE LIMITED Room No. 205, India United Mills No 1 Chawl Dr B.R. Ambedkar Road, Parel , MUMBAI, Maharashtra, India - 400012
    ABB-7977 LTC Surfaces LLP B-603, Floor 6th, B, Shantikamal CHS, Dr. BabaSaheb Ambedkar Road,Bawlawadi, Chinchpokli East, Parel, Mumbai Mumbai, Maharashtra, India - 400012
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    Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
    90376705 1988-09-22 1993-01-22 - 275,000.00 INDIAN OVERSEAS BANK
    90387099 1994-12-30 - - 1,000,000.00 UTI
    100410432 2021-01-07 - - 323,700,000.00 State Bank of India
    100487498 2021-09-17 2024-03-12 - 3,000,000,000.00 State Bank of India

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

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

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

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

    Company Identifier Name Percentage of Shares Held

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

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

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

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

    As on: 2026-07-13

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