• Company Information
      • About the Report
      • Documents
      • Outstanding Payments (MSME)
      • Complaints
      • Directors
      • Same Address Companies
      • Charges
      • Contact Details
      • Products & Services
      • Balance Sheet
      • Profit & Loss
      • Fund Raising
      • Shareholders & Investors
      • Board Meetings
      • Auditors

      SWIFT INDIA DOMESTIC SERVICES PRIVATE LIMITED

      CIN: U74120MH2012FTC239126
      Purchase Report

      SWIFT INDIA DOMESTIC SERVICES PRIVATE LIMITED (CIN: U74120MH2012FTC239126) is a Private company incorporated on 27 Dec 2012. It is classified as subsidiary of company incorporated outside India and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 3000000000.00 and its paid up capital is Rs. 2742856000.00.

      SWIFT INDIA DOMESTIC SERVICES PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 03 Aug 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.SWIFT INDIA DOMESTIC SERVICES PRIVATE LIMITED's NIC code is 7412 (which is part of its CIN). As per the NIC code, it is inolved in Accounting, book-keeping and auditing activities; tax consultancy. [Data processing and tabulation are classified in class 7230; activities involving management consultancy by units that do not provide accounting or auditing services e.g. design of accounting systems, cost accounting programmes, budgetary control procedures etc. are in class 7414 and bill collection in class 7499]..

      Directors of SWIFT INDIA DOMESTIC SERVICES PRIVATE LIMITED are SID AHMED BESTANI, SAURABH SHUKLA, KIRAN KUMAR TARANIA, NEERAJ GAMBHIR, ANUPAM KUMAR VERMA, POLIPALLI VENKATESWARALU JANARDHANA RAO, SHRIYANKA HORE, RAJESH KANAIYALAL NAIK, BIRANCHI NARAYAN RATH, TARANDEEP SINGH LAMBA, SANJAY RUDRA, RAJESH KUMAR RAM, SHIRISH ULHAS WADIVKAR, ARUNDHATI BHATTACHARYA, and ROSEMARY FRANCES STONE.

      SWIFT INDIA DOMESTIC SERVICES PRIVATE LIMITED's Corporate Identification Number (CIN) is U74120MH2012FTC239126 and its registration number is 239126. Users may contact SWIFT INDIA DOMESTIC SERVICES PRIVATE LIMITED on its Email address - [email protected]. Registered address of SWIFT INDIA DOMESTIC SERVICES PRIVATE LIMITED is Unit No. 1801, 18th Floor, B Wing, The Capital Plot No. C-70, G Block, Bandra Kurla Com plex , Bandra East Mumbai, Maharashtra, India - 400051.

      Current status of SWIFT INDIA DOMESTIC SERVICES PRIVATE 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 SWIFT INDIA DOMESTIC SERVICES 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 SWIFT INDIA DOMESTIC SERVICES

      Purchase full report of SWIFT INDIA DOMESTIC SERVICES

      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 SWIFT INDIA DOMESTIC SERVICES 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 SWIFT INDIA DOMESTIC SERVICES
      DIN Director Name Designation Appointment Date
      09632905 SID AHMED BESTANI Director 2022-08-04
      10273439 SAURABH SHUKLA Additional Director 2023-10-05
      09637366 KIRAN KUMAR TARANIA Director 2022-09-02
      00257375 NEERAJ GAMBHIR Director 2021-09-22
      00798864 ANUPAM KUMAR VERMA Director 2022-09-02
      09307352 POLIPALLI VENKATESWARALU JANARDHANA RAO Director 2023-07-21
      10394950 SHRIYANKA HORE Additional Director 2024-01-05
      08725190 RAJESH KANAIYALAL NAIK Director 2020-08-06
      10407533 BIRANCHI NARAYAN RATH Additional Director 2024-01-05
      10408633 TARANDEEP SINGH LAMBA Additional Director 2024-01-05
      09650826 SANJAY RUDRA Additional Director 2024-04-10
      08193634 RAJESH KUMAR RAM Director 2020-08-06
      10390524 SHIRISH ULHAS WADIVKAR Additional Director 2024-01-05
      02011213 ARUNDHATI BHATTACHARYA Director 2019-08-01
      09296601 ROSEMARY FRANCES STONE Director 2021-09-22
      Past Directors & Key Managerial Personnel of SWIFT INDIA DOMESTIC SERVICES
      DIN Director Name Designation Appointment Date Cessation
      06842603 VANDANA SURESH JOGANI Additional Director - 2014-09-24
      06842603 VANDANA SURESH JOGANI Director - 2016-07-27
      08130150 MRIDULA KRISHNAN IYER Additional Director - 2018-08-02
      08130150 MRIDULA KRISHNAN IYER Director - 2024-03-07
      07028020 VIBHA AREN Additional Director - 2015-07-14
      07028020 VIBHA AREN Director - 2016-04-01
      07677759 THOMAS ANTHONY DALY Additional Director - 2017-08-03
      07677759 THOMAS ANTHONY DALY Director - 2020-09-07
      08101030 NITESH RANJAN Additional Director - 2023-08-02
      08101030 NITESH RANJAN Director - 2024-03-09
      08461424 GANNA AGAFONOVA Additional Director - 2019-08-01
      08461424 GANNA AGAFONOVA Director - 2021-07-31
      06503668 PRATAP KUMAR ACHARYA Additional Director - 2013-12-19
      06503668 PRATAP KUMAR ACHARYA Director - 2014-10-14
      07260971 DHANANJAYA TAMBE Additional Director - 2016-08-30
      07260971 DHANANJAYA TAMBE Director - 2016-12-22
      09632905 SID AHMED BESTANI Additional Director - 2022-08-04
      06845833 ANAND BINDUMADHAVAN Additional Director - 2014-09-24
      06845833 ANAND BINDUMADHAVAN Director - 2016-12-22
      07615445 GANESAN RAJAMANI RAJAMANI Additional Director - 2017-08-03
      07615445 GANESAN RAJAMANI RAJAMANI Director - 2017-09-08
      07751554 SONNY GEORGE Additional Director - 2017-08-03
      07751554 SONNY GEORGE Director - 2018-06-27
      08281765 GURPUR VEDAVYASA PRABHU Additional Director - 2019-08-01
      08281765 GURPUR VEDAVYASA PRABHU Director - 2021-02-01
      08162264 CAROLINE BERTHE MARIE HAEDENS DUMOULIN Additional Director - 2022-08-04
      08162264 CAROLINE BERTHE MARIE HAEDENS DUMOULIN Director - 2019-05-27
      08841325 ARNAUD GUY BOULNOIS Additional Director - 2021-09-22
      08841325 ARNAUD GUY BOULNOIS Director - 2023-11-20
      09637366 KIRAN KUMAR TARANIA Additional Director - 2023-08-02
      06406826 PATRICK NICOLAS DE COURCY IRELAND Director - 2014-03-21
      01480441 BLANCHE M G M G COUTEAUX Director - 2013-03-14
      08161701 SANJAY VARSHNEYA Additional Director - 2021-09-22
      08161701 SANJAY VARSHNEYA Director - 2022-07-04
      08162008 MANAS BISWAL Additional Director - 2021-09-22
      08162008 MANAS BISWAL Director - 2022-05-09
      09494533 ABHIJIT CHAKRAVORTY Additional Director - 2022-08-04
      09494533 ABHIJIT CHAKRAVORTY Director - 2023-07-07
      06588114 . GOPAL Additional Director - 2013-12-19
      06588114 . GOPAL Director - 2016-09-07
      06828124 ARBET PANDURANG KAMATH Additional Director - 2014-09-24
      06828124 ARBET PANDURANG KAMATH Director - 2015-05-12
      07899346 DEBADATTA CHAND Additional Director - 2018-08-02
      07899346 DEBADATTA CHAND Director - 2020-08-19
      08960286 GAURAV BHATNAGAR Additional Director - 2021-09-22
      08960286 GAURAV BHATNAGAR Director - 2023-10-03
      00257375 NEERAJ GAMBHIR Additional Director - 2021-09-22
      06513655 SHISHIR SRIVASTAVA Additional Director - 2013-12-19
      06513655 SHISHIR SRIVASTAVA Director - 2016-12-21
      06882132 SURESH DEVADAS PAI Additional Director - 2017-08-03
      06882132 SURESH DEVADAS PAI Director - 2018-10-31
      07580795 AJAY KUMAR GUPTA Additional Director - 2016-08-30
      07580795 AJAY KUMAR GUPTA Director - 2021-11-03
      09184461 CHOY GHEE LIM Additional Director - 2021-09-22
      09184461 CHOY GHEE LIM Director - 2021-12-20
      00798864 ANUPAM KUMAR VERMA Additional Director - 2023-08-02
      06469378 ALAIN LEON RAES Additional Director - 2013-12-19
      06469378 ALAIN LEON RAES Director - 2021-05-17
      09307352 POLIPALLI VENKATESWARALU JANARDHANA RAO Additional Director - 2023-08-02
      00682901 SIDHARTH RATH Additional Director - 2013-12-19
      00682901 SIDHARTH RATH Director - 2018-09-06
      02284165 VISHWANATHAN MAVILA NAIR Additional Director - 2013-12-19
      02284165 VISHWANATHAN MAVILA NAIR Director - 2019-03-31
      07363064 KANDASAMY RANGASAMY Additional Director - 2016-08-30
      07363064 KANDASAMY RANGASAMY Director - 2019-06-01
      07484086 SANJAY MUDALIAR Additional Director - 2022-08-04
      07484086 SANJAY MUDALIAR Director - 2022-12-15
      08725190 RAJESH KANAIYALAL NAIK Additional Director - 2020-08-06
      00002611 DEBOPAMA SEN Additional Director - 2018-04-19
      02541753 RAJIV ANAND Additional Director - 2019-08-01
      02541753 RAJIV ANAND Director - 2021-05-31
      06957371 SURESH SHANKAR GHAG Additional Director - 2014-09-24
      06957371 SURESH SHANKAR GHAG Director - 2018-08-01
      01480465 FRANCIS V L VANBEVER Director - 2018-03-12
      02446180 PARTHASARATHI MUKHERJEE Additional Director - 2013-09-24
      07676064 EDWARD JAMES HADDAD Additional Director - 2017-08-03
      07676064 EDWARD JAMES HADDAD Director - 2021-04-12
      08193634 RAJESH KUMAR RAM Additional Director - 2020-08-06
      08215176 SUNITA RAJIV HANDA Additional Director - 2019-08-01
      08215176 SUNITA RAJIV HANDA Director - 2021-08-31
      01550468 BHAVESH C ZAVERI Director - 2019-11-28
      02011213 ARUNDHATI BHATTACHARYA Additional Director - 2019-08-01
      02101473 SUPRITHA SHIRISH SHETTY Additional Director - 2013-12-19
      02101473 SUPRITHA SHIRISH SHETTY Director - 2014-05-14
      03195461 MANJUESHWAR ANANTHAKRISHNA PRABHU Additional Director - 2015-07-14
      03195461 MANJUESHWAR ANANTHAKRISHNA PRABHU Director - 2016-08-03
      07972153 SANJAY MADHUSUDAN GURJAR Additional Director - 2018-08-02
      07972153 SANJAY MADHUSUDAN GURJAR Director - 2020-03-03
      08252746 RAJSHEKHARAN PRAKASH Additional Director - 2019-08-01
      08252746 RAJSHEKHARAN PRAKASH Director - 2021-03-01
      09164982 MAHESH MURALIDHAR PAI Additional Director - 2021-09-22
      09164982 MAHESH MURALIDHAR PAI Director - 2023-06-17
      10064095 MAXIMILIANO MAMONDEZ Additional Director - 2023-08-02
      10064095 MAXIMILIANO MAMONDEZ Director - 2023-11-20
      07423073 ASHWINI VATS Additional Director - 2016-08-30
      07423073 ASHWINI VATS Director - 2017-09-06
      09250710 HITESH KUMAR SETHIA Additional Director - 2022-05-27
      09296601 ROSEMARY FRANCES STONE Additional Director - 2021-09-22
      06710946 AJIT RATH KUMAR Additional Director - 2013-12-19
      06710946 AJIT RATH KUMAR Director - 2015-03-23
      07758968 ATANU KUMAR DAS Additional Director - 2018-08-02
      07758968 ATANU KUMAR DAS Director - 2020-03-02
      06642956 GOPAL CHANDRA BANDYOPADHYAY Additional Director - 2013-12-19
      06765556 DEVENDRA PRASAD Additional Director - 2013-12-19
      06765556 DEVENDRA PRASAD Director - 2015-09-21
      Other Directorships of VANDANA SURESH JOGANI
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of MRIDULA KRISHNAN IYER
      Company Name CIN Designation Appointment Date Cessation
      NPCI INTERNATIONAL PAYMENTS LIMITED U67190MH2020PLC339220 Additional Director - 2021-09-15
      NPCI INTERNATIONAL PAYMENTS LIMITED U67190MH2020PLC339220 Director - 2022-09-29
      CITICORP SERVICES INDIA PRIVATE LIMITED U72900MH2009FTC192938 Additional Director - 2021-09-23
      CITICORP SERVICES INDIA PRIVATE LIMITED U72900MH2009FTC192938 Director 2021-09-23 Ongoing
      NATIONAL PAYMENTS CORPORATION OF INDIA U74990MH2008NPL189067 Additional Director - 2021-09-16
      NATIONAL PAYMENTS CORPORATION OF INDIA U74990MH2008NPL189067 Nominee Director - 2022-09-29
      Other Directorships of VIBHA AREN
      Company Name CIN Designation Appointment Date Cessation
      SAMC SUPPORT SERVICES PRIVATE LIMITED U25000MH1991PTC064092 Additional Director - 2015-09-29
      SAMC SUPPORT SERVICES PRIVATE LIMITED U25000MH1991PTC064092 Director - 2016-03-28
      RAJASTHAN CONSULTANCY ORGANISATION LTD U74140RJ1978PLC001779 Nominee Director - 2020-06-29
      Other Directorships of THOMAS ANTHONY DALY
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of NITESH RANJAN
      Company Name CIN Designation Appointment Date Cessation
      SBI GLOBAL FACTORS LIMITED U65929MH2001PLC131203 Nominee Director - 2021-03-10
      STAR UNION DAI-ICHI LIFE INSURANCE COMPANY LIMITED U66010MH2007PLC174472 Additional Director - 2021-09-29
      STAR UNION DAI-ICHI LIFE INSURANCE COMPANY LIMITED U66010MH2007PLC174472 Director 2021-09-29 Ongoing
      FIXED INCOME MONEY MARKET AND DERIVATIVES ASSOCIATION OF INDIA U67120MH1998GAP114753 Nominee Director - 2021-03-10
      UBI SERVICES LIMITED U67190MH1999GOI122710 Additional Director - 2022-08-10
      NATIONAL PAYMENTS CORPORATION OF INDIA U74990MH2008NPL189067 Additional Director - 2021-09-16
      NATIONAL PAYMENTS CORPORATION OF INDIA U74990MH2008NPL189067 Nominee Director 2021-09-16 Ongoing
      Other Directorships of GANNA AGAFONOVA
      Company Name CIN Designation Appointment Date Cessation
      SWIFT INDIA PRIVATE LIMITED U51101MH2007PTC168044 Additional Director - 2019-09-12
      SWIFT INDIA PRIVATE LIMITED U51101MH2007PTC168044 Director - 2021-07-31
      RIEOM AI PRIVATE LIMITED U72200PN2017PTC173982 Additional Director - 2023-08-23
      RIEOM AI PRIVATE LIMITED U72200PN2017PTC173982 Director 2023-06-06 Ongoing
      Other Directorships of PRATAP KUMAR ACHARYA
      Company Name CIN Designation Appointment Date Cessation
      SAMC SUPPORT SERVICES PRIVATE LIMITED U25000MH1991PTC064092 Additional Director - 2013-09-25
      SAMC SUPPORT SERVICES PRIVATE LIMITED U25000MH1991PTC064092 Director - 2014-10-01
      UBI SERVICES LIMITED U67190MH1999GOI122710 Additional Director - 2015-08-20
      UBI SERVICES LIMITED U67190MH1999GOI122710 Director - 2019-08-24
      FOREXCAPITAL CONSULTANCY PRIVATE LIMITED U93030UP2015PTC068028 Director - 2018-01-15
      Other Directorships of DHANANJAYA TAMBE
      Company Name CIN Designation Appointment Date Cessation
      NSDL PAYMENTS BANK LIMITED U65900MH2016PLC284869 Additional Director - 2023-08-28
      NSDL PAYMENTS BANK LIMITED U65900MH2016PLC284869 Director 2023-05-18 Ongoing
      CASHPOR MICRO CREDIT U65910UP2002NPL027113 Additional Director 2024-03-11 Ongoing
      ADITYA BIRLA HEALTH INSURANCE CO. LIMITED U66000MH2015PLC263677 Additional Director - 2023-04-25
      ADITYA BIRLA HEALTH INSURANCE CO. LIMITED U66000MH2015PLC263677 Director 2023-04-13 Ongoing
      FLEXMONEY TECHNOLOGIES PRIVATE LIMITED U72200MH2015PTC270835 Additional Director - 2022-09-09
      FLEXMONEY TECHNOLOGIES PRIVATE LIMITED U72200MH2015PTC270835 Director - 2023-09-30
      C-EDGE TECHNOLOGIES LIMITED U72900MH2006PLC159038 Director - 2017-06-15
      C-EDGE TECHNOLOGIES LIMITED U72900MH2006PLC159038 Manager - 2022-04-30
      C-EDGE TECHNOLOGIES LIMITED U72900MH2006PLC159038 Nominee Director - 2020-11-27
      FINTECH PRODUCTS AND SOLUTIONS (INDIA) PRIVATE LIMITED U72900TG2016PTC109756 Additional Director - 2021-11-30
      FINTECH PRODUCTS AND SOLUTIONS (INDIA) PRIVATE LIMITED U72900TG2016PTC109756 Director - 2023-07-30
      MAHARASHTRA INFORMATION TECHNOLOGY CORPORATION LIMITED U74999MH2016SGC286591 Director - 2024-06-20
      FINSEC AA SOLUTIONS PRIVATE LIMITED U74999TG2016PTC113115 Additional Director - 2021-11-30
      FINSEC AA SOLUTIONS PRIVATE LIMITED U74999TG2016PTC113115 Director - 2023-07-30
      Other Directorships of SID AHMED BESTANI
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of SAURABH SHUKLA
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of ANAND BINDUMADHAVAN
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of GANESAN RAJAMANI RAJAMANI
      Company Name CIN Designation Appointment Date Cessation
      BOI MERCHANT BANKERS LIMITED U65190MH2014GOI258997 Additional Director - 2017-08-28
      BANK OF INDIA INVESTMENT MANAGERS PRIVATE LIMITED U65900MH2007FTC173079 Additional Director - 2021-07-29
      BANK OF INDIA INVESTMENT MANAGERS PRIVATE LIMITED U65900MH2007FTC173079 Director 2021-07-29 Ongoing
      BANK OF INDIA INVESTMENT MANAGERS PRIVATE LIMITED U65900MH2007FTC173079 Nominee Director - 2018-02-22
      BOI SHAREHOLDING LIMITED U65990MH1989GOI053462 Additional Director - 2018-01-15
      BOI SHAREHOLDING LIMITED U65990MH1989GOI053462 Director - 2018-01-15
      STAR UNION DAI-ICHI LIFE INSURANCE COMPANY LIMITED U66010MH2007PLC174472 Additional Director - 2017-09-28
      STAR UNION DAI-ICHI LIFE INSURANCE COMPANY LIMITED U66010MH2007PLC174472 Director - 2018-01-17
      STCI PRIMARY DEALER LIMITED U67110MH2006PLC165306 Additional Director - 2017-01-06
      STCI PRIMARY DEALER LIMITED U67110MH2006PLC165306 Director - 2018-01-12
      Other Directorships of SONNY GEORGE
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of GURPUR VEDAVYASA PRABHU
      Company Name CIN Designation Appointment Date Cessation
      COMMONWEALTH TRUST INDIA LTD U17114KL1977PLC002917 Nominee Director - 2020-04-08
      CANARA BANK SECURITIES LIMITED U67120MH1996GOI097783 Additional Director - 2019-09-14
      CANARA BANK SECURITIES LIMITED U67120MH1996GOI097783 Director - 2021-02-01
      FIXED INCOME MONEY MARKET AND DERIVATIVES ASSOCIATION OF INDIA U67120MH1998GAP114753 Nominee Director - 2021-01-31
      Other Directorships of CAROLINE BERTHE MARIE HAEDENS DUMOULIN
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of ARNAUD GUY BOULNOIS
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of KIRAN KUMAR TARANIA
      Company Name CIN Designation Appointment Date Cessation
      UTI ASSET MANAGEMENT COMPANY LIMITED L65991MH2002PLC137867 Additional Director - 2022-10-12
      UTI ASSET MANAGEMENT COMPANY LIMITED L65991MH2002PLC137867 Nominee Director 2022-07-26 Ongoing
      Other Directorships of PATRICK NICOLAS DE COURCY IRELAND
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of BLANCHE M G M G COUTEAUX
      Company Name CIN Designation Appointment Date Cessation
      SWIFT INDIA PRIVATE LIMITED U51101MH2007PTC168044 Director - 2016-01-01
      Other Directorships of SANJAY VARSHNEYA
      Company Name CIN Designation Appointment Date Cessation
      UTI ASSET MANAGEMENT COMPANY LIMITED L65991MH2002PLC137867 Nominee Director - 2022-07-26
      BHADRA INTERNATIONAL (INDIA) PRIVATE LIMITED U51909DL2000PTC108262 Nominee Director - 2022-06-27
      Other Directorships of MANAS BISWAL
      Company Name CIN Designation Appointment Date Cessation
      ASSETS CARE & RECONSTRUCTION ENTERPRISE LIMITED U65993DL2002PLC115769 Additional Director - 2018-09-25
      ASSETS CARE & RECONSTRUCTION ENTERPRISE LIMITED U65993DL2002PLC115769 Director - 2019-03-30
      SARWADI FINANCE PRIVATE LIMITED U67100WB2017PTC235052 Director 2023-09-16 Ongoing
      BANK OF INDIA TRUSTEE SERVICES PRIVATE LIMITED U67190MH2007FTC173080 Additional Director - 2023-07-24
      BANK OF INDIA TRUSTEE SERVICES PRIVATE LIMITED U67190MH2007FTC173080 Director 2023-02-17 Ongoing
      Other Directorships of ABHIJIT CHAKRAVORTY
      Company Name CIN Designation Appointment Date Cessation
      SBI CARDS AND PAYMENT SERVICES LIMITED L65999DL1998PLC093849 Nominee Director 2023-08-23 Ongoing
      SBI FOUNDATION U85100MH2015NPL266051 Nominee Director 2023-12-26 Ongoing
      Other Directorships of . GOPAL
      Company Name CIN Designation Appointment Date Cessation
      BOI MERCHANT BANKERS LIMITED U65190MH2014GOI258997 Director - 2016-09-06
      BOI SHAREHOLDING LIMITED U65990MH1989GOI053462 Additional Director - 2013-09-05
      BOI SHAREHOLDING LIMITED U65990MH1989GOI053462 Director - 2016-09-22
      STAR UNION DAI-ICHI LIFE INSURANCE COMPANY LIMITED U66010MH2007PLC174472 Additional Director - 2013-09-12
      STAR UNION DAI-ICHI LIFE INSURANCE COMPANY LIMITED U66010MH2007PLC174472 Director - 2016-09-07
      STCI PRIMARY DEALER LIMITED U67110MH2006PLC165306 Additional Director - 2015-09-23
      STCI PRIMARY DEALER LIMITED U67110MH2006PLC165306 Director - 2016-09-09
      UBI SERVICES LIMITED U67190MH1999GOI122710 Director - 2019-08-24
      FINANCIAL BENCHMARKS INDIA PRIVATE LIMITED U67190MH2014PTC260049 Director appointed in casual vacancy 2020-08-14 Ongoing
      PSB ALLIANCE PRIVATE LIMITED U74990MH2010PTC209208 Additional Director - 2020-12-01
      PSB ALLIANCE PRIVATE LIMITED U74990MH2010PTC209208 Director 2020-12-01 Ongoing
      Other Directorships of ARBET PANDURANG KAMATH
      Company Name CIN Designation Appointment Date Cessation
      CANARA BANK SECURITIES LIMITED U67120MH1996GOI097783 Additional Director - 2014-09-15
      CANARA BANK SECURITIES LIMITED U67120MH1996GOI097783 Director - 2015-04-30
      Other Directorships of DEBADATTA CHAND
      Company Name CIN Designation Appointment Date Cessation
      NATIONAL INSURANCE COMPANY LIMITED U10200WB1906GOI001713 Director 2023-08-12 Ongoing
      INDIA INFRADEBT LIMITED U65923MH2012PLC237365 Nominee Director - 2023-07-28
      BOBCARD LIMITED U65990MH1994GOI081616 Nominee Director 2023-04-03 Ongoing
      BOBCARD LIMITED U65990MH1994GOI081616 Nominee Director - 2023-09-27
      BOB CAPITAL MARKETS LIMITED U65999MH1996GOI098009 Additional Director - 2022-09-26
      BOB CAPITAL MARKETS LIMITED U65999MH1996GOI098009 Nominee Director 2021-11-24 Ongoing
      BOB CAPITAL MARKETS LIMITED U65999MH1996GOI098009 Nominee Director - 2023-07-02
      INDIAFIRST LIFE INSURANCE COMPANY LIMITED U66010MH2008PLC183679 Nominee Director 2023-10-09 Ongoing
      SAMC TRUSTEE PRIVATE LIMITED U67110MH2000PTC129483 Additional Director - 2018-08-23
      INDIAN INSTITUTE OF BANKING AND FINANCE U91110MH1928GAP001391 Additional Director 2023-08-28 Ongoing
      Other Directorships of GAURAV BHATNAGAR
      Company Name CIN Designation Appointment Date Cessation
      FINEXUS LABS PRIVATE LIMITED U82990HR2024PTC118159 Director 2024-01-18 Ongoing
      Other Directorships of NEERAJ GAMBHIR
      Company Name CIN Designation Appointment Date Cessation
      INCIPIA ADVISORS LLP AAN-6655 Designated Partner - 2019-09-09
      NOMURA FIXED INCOME SECURITIES LIMITED U65910MH2007PLC168237 Additional Director - 2013-05-24
      NOMURA FIXED INCOME SECURITIES LIMITED U65910MH2007PLC168237 Director - 2018-10-01
      ICICI INVESTMENT MANAGEMENT COMPANY LIMITED U65990MH2000PLC124773 Manager - 2007-09-07
      AXIS ASSET MANAGEMENT COMPANY LIMITED U65991MH2009PLC189558 Additional Director - 2024-06-06
      AXIS ASSET MANAGEMENT COMPANY LIMITED U65991MH2009PLC189558 Director 2024-02-23 Ongoing
      AXIS PENSION FUND MANAGEMENT LIMITED U66020MH2022PLC382789 Director 2024-04-18 Ongoing
      FIXED INCOME MONEY MARKET AND DERIVATIVES ASSOCIATION OF INDIA U67120MH1998GAP114753 Director - 2007-08-17
      FIXED INCOME MONEY MARKET AND DERIVATIVES ASSOCIATION OF INDIA U67120MH1998GAP114753 Nominee Director 2020-01-22 Ongoing
      LEHMAN BROTHERS CAPITAL PRIVATE LIMITED U67120MH2006FTC164393 Additional Director - 2008-12-19
      LEHMAN BROTHERS CAPITAL PRIVATE LIMITED U67120MH2006FTC164393 Director - 2008-12-19
      NOMURA CAPITAL (INDIA) PRIVATE LIMITED U67190MH2009FTC194618 Director - 2010-05-01
      NOMURA CAPITAL (INDIA) PRIVATE LIMITED U67190MH2009FTC194618 Whole-time director - 2012-08-29
      A.TREDS LIMITED U74999MH2016PLC281452 Additional Director - 2021-03-11
      A.TREDS LIMITED U74999MH2016PLC281452 Director - 2024-01-13
      IND FX CODE PARTICIPANTS ASSOCIATION U85500MH2024NPL422064 Nominee Director 2024-03-23 Ongoing
      Other Directorships of SHISHIR SRIVASTAVA
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of SURESH DEVADAS PAI
      Company Name CIN Designation Appointment Date Cessation
      COMMONWEALTH TRUST INDIA LTD U17114KL1977PLC002917 Nominee Director - 2014-08-11
      CANARA ROBECO ASSET MANAGEMENT COMPANY LIMITED U65990MH1993PLC071003 Additional Director - 2018-08-21
      CANARA ROBECO ASSET MANAGEMENT COMPANY LIMITED U65990MH1993PLC071003 Director - 2018-10-29
      CANARA BANK SECURITIES LIMITED U67120MH1996GOI097783 Additional Director - 2016-08-18
      CANARA BANK SECURITIES LIMITED U67120MH1996GOI097783 Director - 2018-10-31
      CANARA BANK SECURITIES LIMITED U67120MH1996GOI097783 Managing Director - 2016-08-03
      FIXED INCOME MONEY MARKET AND DERIVATIVES ASSOCIATION OF INDIA U67120MH1998GAP114753 Nominee Director - 2018-12-11
      Other Directorships of AJAY KUMAR GUPTA
      Company Name CIN Designation Appointment Date Cessation
      ICICI BANK LIMITED L65190GJ1994PLC021012 Additional Director - 2024-03-15
      ICICI BANK LIMITED L65190GJ1994PLC021012 Whole-time director 2024-04-13 Ongoing
      ICICI HOME FINANCE COMPANY LIMITED U65922MH1999PLC120106 Additional Director - 2025-08-12
      ICICI HOME FINANCE COMPANY LIMITED U65922MH1999PLC120106 Director 2025-07-07 Ongoing
      ICICI SECURITIES LIMITED U67120MH1995PLC086241 Additional Director - 2025-06-26
      ICICI SECURITIES LIMITED U67120MH1995PLC086241 Director 2025-05-01 Ongoing
      RECEIVABLES EXCHANGE OF INDIA LIMITED U67190MH2016PLC273522 Nominee Director - 2021-11-26
      GOODS AND SERVICES TAX NETWORK U72200DL2013GOI249988 Additional Director - 2017-09-22
      GOODS AND SERVICES TAX NETWORK U72200DL2013GOI249988 Director - 2022-06-12
      ICICI SECURITIES PRIMARY DEALERSHIP LIMITED U72900MH1993PLC131900 Additional Director - 2025-10-14
      ICICI SECURITIES PRIMARY DEALERSHIP LIMITED U72900MH1993PLC131900 Nominee Director 2025-09-19 Ongoing
      NATIONAL E- GOVERNANCE SERVICES LIMITED U72900MH2016GOI282855 Nominee Director - 2024-03-14
      I-PROCESS SERVICES (INDIA) LIMITED U82990MH2005PLC152504 Director 2024-07-09 Ongoing
      Other Directorships of CHOY GHEE LIM
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of ANUPAM KUMAR VERMA
      Company Name CIN Designation Appointment Date Cessation
      SHREE RAMA NEWSPRINT LIMITED L21010GJ1991PLC019432 Nominee Director - 2008-07-29
      SOMA TEXTILES & INDUSTRIES LTD L51909WB1940PLC010070 Nominee Director - 2008-10-30
      RECEIVABLES EXCHANGE OF INDIA LIMITED U67190MH2016PLC273522 Nominee Director 2022-08-17 Ongoing
      Other Directorships of ALAIN LEON RAES
      Company Name CIN Designation Appointment Date Cessation
      SWIFT INDIA PRIVATE LIMITED U51101MH2007PTC168044 Additional Director - 2013-09-30
      SWIFT INDIA PRIVATE LIMITED U51101MH2007PTC168044 Director - 2021-05-21
      Other Directorships of POLIPALLI VENKATESWARALU JANARDHANA RAO
      Company Name CIN Designation Appointment Date Cessation
      FIXED INCOME MONEY MARKET AND DERIVATIVES ASSOCIATION OF INDIA U67120MH1998GAP114753 Nominee Director 2023-08-08 Ongoing
      SECONDARY LOAN MARKET ASSOCIATION U91900MH2020NPL344606 Director 2023-06-30 Ongoing
      SECONDARY LOAN MARKET ASSOCIATION U91900MH2020NPL344606 Director - 2021-06-25
      SECONDARY LOAN MARKET ASSOCIATION U91900MH2020NPL344606 Nominee Director - 2023-09-25
      Other Directorships of SHRIYANKA HORE
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of SIDHARTH RATH
      Company Name CIN Designation Appointment Date Cessation
      NANDAN PARTNERS LLP ACG-7193 Designated Partner 2024-04-22 Ongoing
      NANDAN ADVISORS LLP ACG-7194 Designated Partner 2024-04-22 Ongoing
      SBM BANK (INDIA) LIMITED U65999MH2017FLC293229 Additional Director - 2018-11-12
      SBM BANK (INDIA) LIMITED U65999MH2017FLC293229 CEO - 2023-11-16
      SBM BANK (INDIA) LIMITED U65999MH2017FLC293229 Director - 2019-04-19
      SBM BANK (INDIA) LIMITED U65999MH2017FLC293229 Managing Director - 2018-12-28
      AXIS PRIVATE EQUITY LIMITED U66020MH2006PLC165039 Director - 2018-04-16
      AXIS PRIVATE EQUITY LIMITED U66020MH2006PLC165039 Nominee Director - 2007-08-30
      AXIS TRUSTEE SERVICES LIMITED U74999MH2008PLC182264 Additional Director - 2016-05-15
      AXIS TRUSTEE SERVICES LIMITED U74999MH2008PLC182264 Director - 2018-06-01
      AXIS TRUSTEE SERVICES LIMITED U74999MH2008PLC182264 Nominee Director - 2013-08-01
      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
      STOCK HOLDING CORPORATION OF INDIA LIMITED U67190MH1986GOI040506 Additional Director - 2014-09-19
      STOCK HOLDING CORPORATION OF INDIA LIMITED U67190MH1986GOI040506 Director - 2019-05-16
      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
      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 KANDASAMY RANGASAMY
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of SANJAY MUDALIAR
      Company Name CIN Designation Appointment Date Cessation
      THE NAINITAL BANK LIMITED U65923UR1922PLC000234 Additional Director - 2020-09-10
      THE NAINITAL BANK LIMITED U65923UR1922PLC000234 Director - 2022-12-31
      BOBCARD LIMITED U65990MH1994GOI081616 Additional Director 2024-03-28 Ongoing
      BOBCARD LIMITED U65990MH1994GOI081616 Additional Director - 2016-09-30
      BOBCARD LIMITED U65990MH1994GOI081616 Director - 2017-07-13
      NATIONAL PAYMENTS CORPORATION OF INDIA U74990MH2008NPL189067 Additional Director 2024-05-03 Ongoing
      BARODASUN TECHNOLOGIES LIMITED U74999MH2017GOI296962 Nominee Director 2021-07-29 Ongoing
      Other Directorships of RAJESH KANAIYALAL NAIK
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of BIRANCHI NARAYAN RATH
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of TARANDEEP SINGH LAMBA
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of DEBOPAMA SEN
      Company Name CIN Designation Appointment Date Cessation
      CITICORP CLEARING SERVICES INDIA LIMITED U63090MH2005PLC157251 Director 2005-11-10 Ongoing
      GRAMEEN FOUNDATION INDIA PRIVATE LIMITED U65900HR2010FTC045590 Director 2015-08-12 Ongoing
      NATIONAL PAYMENTS CORPORATION OF INDIA U74990MH2008NPL189067 Nominee Director - 2018-04-19
      Other Directorships of RAJIV ANAND
      Company Name CIN Designation Appointment Date Cessation
      AXIS BANK LIMITED L65110GJ1993PLC020769 Whole-time director 2016-05-12 Ongoing
      AXIS CAPITAL LIMITED U51900MH2005PLC157853 Additional Director - 2019-06-21
      AXIS CAPITAL LIMITED U51900MH2005PLC157853 Director - 2011-07-29
      ASSOCIATION OF MUTUAL FUNDS IN INDIA U65991MH1995NPL092062 Director - 2013-04-16
      AXIS ASSET MANAGEMENT COMPANY LIMITED U65991MH2009PLC189558 Additional Director - 2009-03-30
      AXIS ASSET MANAGEMENT COMPANY LIMITED U65991MH2009PLC189558 Managing Director - 2013-04-30
      FEXPRIME FINANCE PRIVATE LIMITED U67190DL2007FTC162475 Additional Director - 2015-03-30
      MAX LIFE INSURANCE COMPANY LIMITED U74899PB2000PLC045626 Additional Director - 2021-05-07
      MAX LIFE INSURANCE COMPANY LIMITED U74899PB2000PLC045626 Director 2021-05-07 Ongoing
      MAX LIFE INSURANCE COMPANY LIMITED U74899PB2000PLC045626 Director - 2023-12-04
      NATIONAL PAYMENTS CORPORATION OF INDIA U74990MH2008NPL189067 Additional Director - 2017-09-20
      NATIONAL PAYMENTS CORPORATION OF INDIA U74990MH2008NPL189067 Nominee Director - 2021-11-08
      AXIS SECURITIES LIMITED U74992MH2006PLC163204 Additional Director - 2020-11-19
      AXIS SECURITIES LIMITED U74992MH2006PLC163204 Director - 2019-05-09
      BOMBAY CHAMBER OF COMMERCE AND INDUSTRY U74999MH1924NPL001128 Additional Director - 2023-07-16
      BOMBAY CHAMBER OF COMMERCE AND INDUSTRY U74999MH1924NPL001128 Director 2022-09-14 Ongoing
      A.TREDS LIMITED U74999MH2016PLC281452 Additional Director - 2019-07-10
      A.TREDS LIMITED U74999MH2016PLC281452 Director - 2024-01-13
      Other Directorships of SURESH SHANKAR GHAG
      Company Name CIN Designation Appointment Date Cessation
      THE NAINITAL BANK LIMITED U65923UR1922PLC000234 Additional Director - 2018-07-30
      BARODA GLOBAL SHARED SERVICES LIMITED U74999MH2017GOI292430 Nominee Director - 2018-07-31
      BARODASUN TECHNOLOGIES LIMITED U74999MH2017GOI296962 Additional Director - 2018-11-29
      BARODASUN TECHNOLOGIES LIMITED U74999MH2017GOI296962 Director - 2022-03-17
      BARODASUN TECHNOLOGIES LIMITED U74999MH2017GOI296962 Nominee Director - 2018-08-01
      Other Directorships of SANJAY RUDRA
      Company Name CIN Designation Appointment Date Cessation
      UNION ASSET MANAGEMENT COMPANY PRIVATE LIMITED U65923MH2009PTC198201 Nominee Director 2024-05-15 Ongoing
      THE MAHARASHTRA EXECUTOR AND TRUSTEE COMPANY PRIVATE LIMITED U74999MH1946PTC004874 Additional Director - 2022-09-22
      THE MAHARASHTRA EXECUTOR AND TRUSTEE COMPANY PRIVATE LIMITED U74999MH1946PTC004874 Director - 2023-10-12
      Other Directorships of FRANCIS V L VANBEVER
      Company Name CIN Designation Appointment Date Cessation
      SWIFT INDIA PRIVATE LIMITED U51101MH2007PTC168044 Director - 2018-03-31
      Other Directorships of PARTHASARATHI MUKHERJEE
      Company Name CIN Designation Appointment Date Cessation
      LAKSHMI VILAS BANK LIMITED L65110TN1926PLC001377 Managing Director - 2019-09-01
      AXIS ASSET MANAGEMENT COMPANY LIMITED U65991MH2009PLC189558 Nominee Director - 2009-06-28
      AXIS TRUSTEE SERVICES LIMITED U74999MH2008PLC182264 Additional Director - 2014-06-09
      AXIS TRUSTEE SERVICES LIMITED U74999MH2008PLC182264 Director - 2016-01-08
      Other Directorships of EDWARD JAMES HADDAD
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of RAJESH KUMAR RAM
      Company Name CIN Designation Appointment Date Cessation
      BOI SHAREHOLDING LIMITED U65990MH1989GOI053462 Nominee Director 2018-08-24 Ongoing
      Other Directorships of SUNITA RAJIV HANDA
      Company Name CIN Designation Appointment Date Cessation
      CENTRUM FINANCIAL SERVICES LIMITED U65910MH1993PLC192085 Additional Director 2024-05-27 Ongoing
      C-EDGE TECHNOLOGIES LIMITED U72900MH2006PLC159038 Additional Director - 2019-01-14
      TOYOTA FINANCIAL SERVICES INDIA LIMITED U74900KA2011FLC058752 Additional Director - 2021-09-28
      TOYOTA FINANCIAL SERVICES INDIA LIMITED U74900KA2011FLC058752 Director 2021-09-28 Ongoing
      Other Directorships of SHIRISH ULHAS WADIVKAR
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of BHAVESH C ZAVERI
      Company Name CIN Designation Appointment Date Cessation
      HDFC BANK LIMITED L65920MH1994PLC080618 Additional Director - 2020-04-18
      HDFC BANK LIMITED L65920MH1994PLC080618 Whole-time director 2023-07-07 Ongoing
      HDFC SALES PRIVATE LIMITED U65920MH2004PTC144182 Additional Director - 2024-05-29
      HDFC SALES PRIVATE LIMITED U65920MH2004PTC144182 Nominee Director 2024-02-02 Ongoing
      THE CLEARING CORPORATION OF INDIA LIMITED U65990MH2001PLC131804 Additional Director - 2010-06-28
      THE CLEARING CORPORATION OF INDIA LIMITED U65990MH2001PLC131804 Nominee Director - 2019-11-29
      HDFC TRUSTEE COMPANY LIMITED U65991MH1999PLC123026 Additional Director - 2024-07-02
      HDFC TRUSTEE COMPANY LIMITED U65991MH1999PLC123026 Nominee Director 2024-01-29 Ongoing
      HDB FINANCIAL SERVICES LIMITED U65993GJ2007PLC051028 Additional Director - 2016-06-28
      HDB FINANCIAL SERVICES LIMITED U65993GJ2007PLC051028 Director - 2019-11-28
      HDFC SECURITIES LIMITED U67120MH2000PLC152193 Additional Director - 2019-04-24
      HDFC SECURITIES LIMITED U67120MH2000PLC152193 Nominee Director 2024-06-07 Ongoing
      GOODS AND SERVICES TAX NETWORK U72200DL2013GOI249988 Additional Director - 2017-09-22
      GOODS AND SERVICES TAX NETWORK U72200DL2013GOI249988 Director - 2019-11-28
      GOODS AND SERVICES TAX NETWORK U72200DL2013GOI249988 Nominee Director - 2017-07-25
      NATIONAL PAYMENTS CORPORATION OF INDIA U74990MH2008NPL189067 Additional Director - 2009-11-26
      NATIONAL PAYMENTS CORPORATION OF INDIA U74990MH2008NPL189067 Director - 2011-08-22
      NATIONAL PAYMENTS CORPORATION OF INDIA U74990MH2008NPL189067 Nominee Director - 2018-03-20
      ATLAS DOCUMENTARY FACILITATORS COMPANY PRIVATE LIMITED U74999MH1997PTC107143 Additional Director 2012-12-20 Ongoing
      Other Directorships of ARUNDHATI BHATTACHARYA
      Company Name CIN Designation Appointment Date Cessation
      RELIANCE INDUSTRIES LIMITED L17110MH1973PLC019786 Additional Director - 2019-08-12
      RELIANCE INDUSTRIES LIMITED L17110MH1973PLC019786 Director 2019-08-12 Ongoing
      PIRAMAL ENTERPRISES LIMITED L24110MH1947PLC005719 Additional Director - 2019-07-30
      PIRAMAL ENTERPRISES LIMITED L24110MH1947PLC005719 Director - 2020-04-16
      WIPRO LIMITED L32102KA1945PLC020800 Additional Director - 2019-06-01
      WIPRO LIMITED L32102KA1945PLC020800 Director - 2020-06-30
      SBI CARDS AND PAYMENT SERVICES LIMITED L65999DL1998PLC093849 Nominee Director - 2017-10-06
      CRISIL LIMITED L67120MH1987PLC042363 Additional Director - 2019-04-17
      CRISIL LIMITED L67120MH1987PLC042363 Director - 2020-04-15
      SBI LIFE INSURANCE COMPANY LIMITED L99999MH2000PLC129113 Nominee Director - 2017-10-06
      SBI DFHI LIMITED U65910MH1988PLC046447 Nominee Director - 2017-10-06
      SBI GLOBAL FACTORS LIMITED U65929MH2001PLC131203 Nominee Director - 2017-10-07
      SBI FUNDS MANAGEMENT LIMITED U65990MH1992PLC065289 Director - 2017-10-07
      SBICAP SECURITIES LIMITED U65999MH2005PLC155485 Director - 2013-08-02
      SBI GENERAL INSURANCE COMPANY LIMITED U66000MH2009PLC190546 Director - 2009-07-24
      SBI GENERAL INSURANCE COMPANY LIMITED U66000MH2009PLC190546 Nominee Director - 2017-10-09
      SBI PENSION FUNDS PRIVATE LIMITED U66020MH2007GOI176787 Nominee Director - 2017-10-06
      WELMO FINTECH PRIVATE LIMITED U67100MH2019PTC330151 Director 2019-09-03 Ongoing
      SBI VENTURES LIMITED U67190MH2005PLC157240 Nominee Director - 2013-08-02
      SBI FOUNDATION U85100MH2015NPL266051 Nominee Director - 2017-10-06
      OM ABODE INNOVATION CENTRE PRIVATE LIMITED U85100MH2019PTC323937 Director - 2020-04-16
      INDIAN INSTITUTE OF BANKING AND FINANCE U91110MH1928GAP001391 Additional Director - 2015-08-24
      INDIAN INSTITUTE OF BANKING AND FINANCE U91110MH1928GAP001391 Director - 2017-10-06
      SBI CAPITAL MARKETS LIMITED U99999MH1986PLC040298 Managing Director - 2013-08-02
      SBI CAPITAL MARKETS LIMITED U99999MH1986PLC040298 Nominee Director - 2017-10-06
      Other Directorships of SUPRITHA SHIRISH SHETTY
      Company Name CIN Designation Appointment Date Cessation
      SPANDANA SPHOORTY FINANCIAL LIMITED L65929TG2003PLC040648 Nominee Director - 2011-06-09
      SHARE MICROFIN LIMITED U65910TG1999PLC031548 Nominee Director - 2010-06-17
      ICICI HOME FINANCE COMPANY LIMITED U65922MH1999PLC120106 Additional Director - 2020-06-05
      ICICI HOME FINANCE COMPANY LIMITED U65922MH1999PLC120106 Director - 2023-01-05
      ICICI TRUSTEESHIP SERVICES LIMITED U65991MH1999PLC119683 Nominee Director - 2018-09-05
      Other Directorships of MANJUESHWAR ANANTHAKRISHNA PRABHU
      Company Name CIN Designation Appointment Date Cessation
      MULTI COMMODITY EXCHANGE OF INDIA LIMITED L51909MH2002PLC135594 Director - 2016-09-19
      MULTI COMMODITY EXCHANGE OF INDIA LIMITED L51909MH2002PLC135594 Nominee Director - 2014-09-23
      CANARA ROBECO ASSET MANAGEMENT COMPANY LIMITED U65990MH1993PLC071003 Additional Director - 2011-08-26
      CANARA ROBECO ASSET MANAGEMENT COMPANY LIMITED U65990MH1993PLC071003 Director - 2014-01-13
      CANARA BANK SECURITIES LIMITED U67120MH1996GOI097783 Additional Director - 2015-08-21
      CANARA BANK SECURITIES LIMITED U67120MH1996GOI097783 Director - 2016-07-31
      CANARA BANK SECURITIES LIMITED U67120MH1996GOI097783 Managing Director - 2015-04-01
      FIXED INCOME MONEY MARKET AND DERIVATIVES ASSOCIATION OF INDIA U67120MH1998GAP114753 Director appointed in casual vacancy - 2013-09-12
      Other Directorships of SANJAY MADHUSUDAN GURJAR
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of RAJSHEKHARAN PRAKASH
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of MAHESH MURALIDHAR PAI
      Company Name CIN Designation Appointment Date Cessation
      CANARA BANK SECURITIES LIMITED U67120MH1996GOI097783 Additional Director - 2021-07-19
      CANARA BANK SECURITIES LIMITED U67120MH1996GOI097783 Director 2021-07-19 Ongoing
      FIXED INCOME MONEY MARKET AND DERIVATIVES ASSOCIATION OF INDIA U67120MH1998GAP114753 Nominee Director - 2023-06-21
      SECONDARY LOAN MARKET ASSOCIATION U91900MH2020NPL344606 Director - 2023-05-23
      Other Directorships of MAXIMILIANO MAMONDEZ
      Company Name CIN Designation Appointment Date Cessation
      SWIFT INDIA PRIVATE LIMITED U51101MH2007PTC168044 Additional Director - 2023-09-26
      SWIFT INDIA PRIVATE LIMITED U51101MH2007PTC168044 Director 2023-04-21 Ongoing
      Other Directorships of ASHWINI VATS
      Company Name CIN Designation Appointment Date Cessation
      SAMC TRUSTEE PRIVATE LIMITED U67110MH2000PTC129483 Additional Director - 2016-09-29
      SAMC TRUSTEE PRIVATE LIMITED U67110MH2000PTC129483 Director - 2017-03-02
      Other Directorships of HITESH KUMAR SETHIA
      Company Name CIN Designation Appointment Date Cessation
      JIO FINANCIAL SERVICES LIMITED L65990MH1999PLC120918 CEO - 2023-11-15
      JIO FINANCIAL SERVICES LIMITED L65990MH1999PLC120918 Director - 2023-11-15
      JIO FINANCIAL SERVICES LIMITED L65990MH1999PLC120918 Managing Director 2023-11-28 Ongoing
      JIO LEASING SERVICES LIMITED U64910MH2020PLC349771 Additional Director - 2023-12-11
      JIO LEASING SERVICES LIMITED U64910MH2020PLC349771 Director 2023-12-04 Ongoing
      JIO FINANCE LIMITED U64990MH2000PLC123731 Additional Director 2024-03-15 Ongoing
      JIO PAYMENT SOLUTIONS LIMITED U65923MH2007PLC173923 Additional Director - 2023-10-11
      JIO PAYMENT SOLUTIONS LIMITED U65923MH2007PLC173923 Director 2023-11-06 Ongoing
      JIO PAYMENTS BANK LIMITED U65999MH2016PLC287584 Nominee Director 2023-11-10 Ongoing
      RELIANCE INTERNATIONAL LEASING IFSC LIMITED U66190GJ2024PLC148202 Director 2024-02-01 Ongoing
      RECEIVABLES EXCHANGE OF INDIA LIMITED U67190MH2016PLC273522 Nominee Director - 2022-08-17
      JIO INSURANCE BROKING LIMITED U67200MH2006PLC165651 Additional Director - 2024-01-09
      JIO INSURANCE BROKING LIMITED U67200MH2006PLC165651 Director 2024-01-31 Ongoing
      ARTERIA TECHNOLOGIES PRIVATE LIMITED U72900KA2007PTC041911 Nominee Director - 2022-05-19
      Other Directorships of ROSEMARY FRANCES STONE
      Company Name CIN Designation Appointment Date Cessation
      SWIFT INDIA PRIVATE LIMITED U51101MH2007PTC168044 Additional Director - 2021-09-29
      SWIFT INDIA PRIVATE LIMITED U51101MH2007PTC168044 Director 2021-09-29 Ongoing
      Other Directorships of AJIT RATH KUMAR
      Company Name CIN Designation Appointment Date Cessation
      ANDHRA BANK FINANCIAL SERVICES LIMITED U65910TG1991PLC012376 Additional Director - 2018-08-31
      ANDHRA BANK FINANCIAL SERVICES LIMITED U65910TG1991PLC012376 Director - 2019-07-29
      INDIAFIRST LIFE INSURANCE COMPANY LIMITED U66010MH2008PLC183679 Additional Director - 2018-09-21
      INDIAFIRST LIFE INSURANCE COMPANY LIMITED U66010MH2008PLC183679 Nominee Director - 2019-07-29
      Other Directorships of ATANU KUMAR DAS
      Company Name CIN Designation Appointment Date Cessation
      GENERAL INSURANCE CORPORATION OF INDIA L67200MH1972GOI016133 Director - 2020-08-13
      BOI SHAREHOLDING LIMITED U65990MH1989GOI053462 Nominee Director - 2019-09-27
      INSTITUTE OF INSURANCE AND RISK MANAGEMENT U80302TG2002NPL039397 Additional Director 2024-02-01 Ongoing
      INDIAN INSTITUTE OF BANKING AND FINANCE U91110MH1928GAP001391 Additional Director - 2021-09-04
      INDIAN INSTITUTE OF BANKING AND FINANCE U91110MH1928GAP001391 Director - 2023-01-19
      Other Directorships of GOPAL CHANDRA BANDYOPADHYAY
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of DEVENDRA PRASAD
      Company Name CIN Designation Appointment Date Cessation
      BDO RESTRUCTURING ADVISORY LLP AAJ-6761 Designated Partner 2018-09-01 Ongoing
      BDO RESTRUCTURING ADVISORY LLP AAJ-6761 Partner - 2018-08-31

      CIN Company Name Company Address
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

      • Email ID
      • Website
      • Address

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

      Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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

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

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

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

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

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

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

      Company Identifier Name Percentage of Shares Held

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

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

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

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

      As on: 2026-07-13

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