• 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

TATA PLAY LIMITED

CIN: U92120MH2001PLC130365 As on: 2026-07-13

TATA PLAY LIMITED (CIN: U92120MH2001PLC130365) is a Public company incorporated on 09 Jan 2001. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 20000000000.00 and its paid up capital is Rs. 14077700000.00.

TATA PLAY LIMITED's Annual General Meeting (AGM) was last held on 24 May 2024. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2024-03-31.TATA PLAY LIMITED's NIC code is 9212 (which is part of its CIN). As per the NIC code, it is inolved in Motion picture projection.

Directors of TATA PLAY LIMITED are HARIT NAGPAL, SAURABH MAHESH AGRAWAL, MADHAVAN KUNNIYUR, VARSHA VASANT PURANDARE, ANKUR VERMA, DEVARAJAN SAMU, and SUDHANSHU VATS.

TATA PLAY LIMITED's Corporate Identification Number (CIN) is U92120MH2001PLC130365 and its registration number is 130365. Users may contact TATA PLAY LIMITED on its Email address - [email protected]. Registered address of TATA PLAY LIMITED is Unit 301 to 305, 3rd Floor, Windsor, Off C.S.T. Road, Kalina, Santacruz (East) , Mumbai, Maharashtra, India - 400098.

Current status of TATA PLAY 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
Want to see how this company compares within its industry or analyse broader market trends?
Explore Prime Research for Industry & Economic Insights

Previous Names

Previous CINs

ZaubaCorp's company report for TATA PLAY 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 TATA PLAY

Purchase full report of TATA PLAY

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 TATA PLAY 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 TATA PLAY
DIN Director Name Designation Appointment Date
00481307 HARIT NAGPAL Managing Director 2021-01-01
02144558 SAURABH MAHESH AGRAWAL Director 2018-06-28
00024819 MADHAVAN KUNNIYUR Director 2022-03-10
05288076 VARSHA VASANT PURANDARE Director 2022-08-03
07972892 ANKUR VERMA Director 2019-07-25
00878956 DEVARAJAN SAMU Director 2019-07-25
05234702 SUDHANSHU VATS Director 2022-08-03
Past Directors & Key Managerial Personnel of TATA PLAY
DIN Director Name Designation Appointment Date Cessation
05328266 PRATEEK GARG Additional Director - 2021-09-30
00027891 ISHAAT HUSSAIN Director - 2017-09-03
00033808 VEDIKA BHANDARKAR Additional Director - 2016-09-26
00033808 VEDIKA BHANDARKAR Director - 2022-09-17
00040243 BHARAT DAMODAR VASANI Director - 2018-02-05
00481307 HARIT NAGPAL Additional Director - 2011-01-01
00481307 HARIT NAGPAL Director - 2016-01-01
00481307 HARIT NAGPAL Managing Director - 2020-12-31
01167837 CHANDA NIKHIL MAKHIJA THADANI Company Secretary - 2022-11-29
02144558 SAURABH MAHESH AGRAWAL Additional Director - 2018-06-28
03045923 JAN KOPPEN Additional Director - 2010-07-14
03045923 JAN KOPPEN Director - 2014-06-05
07670535 SHUVA MANDAL Additional Director - 2019-07-25
07670535 SHUVA MANDAL Director - 2021-05-31
00020529 VIKRAM GIRISH KAUSHIK Managing Director - 2010-12-31
00024819 MADHAVAN KUNNIYUR Additional Director - 2022-05-27
00136969 BHARAT DHIRAJLAL SHAH Additional Director - 2016-09-26
00136969 BHARAT DHIRAJLAL SHAH Director - 2022-02-19
03593220 KUMUD JAIN Company Secretary - 2013-06-30
05288076 VARSHA VASANT PURANDARE Additional Director - 2022-09-12
07508986 KARL HOLMES Additional Director - 2016-09-26
07508986 KARL HOLMES Director - 2019-04-01
07972892 ANKUR VERMA Additional Director - 2019-07-25
00107918 PRATIM MUKERJEA Director - 2006-05-05
00523379 PAUL FRANCIS AIELLO Additional Director - 2007-08-02
00523379 PAUL FRANCIS AIELLO Director - 2009-12-17
08223390 NEELABJA CHAKRABARTY Company Secretary - 2018-02-28
00028428 FAROKH NARIMAN SUBEDAR Director - 2018-07-17
00101379 PADMANABH SINHA Additional Director - 2015-08-11
00101379 PADMANABH SINHA Director - 2020-02-06
00878956 DEVARAJAN SAMU Additional Director - 2022-09-12
00878956 DEVARAJAN SAMU Director - 2022-09-08
00904065 ROHIT SIPAHIMALANI Additional Director - 2012-07-13
00904065 ROHIT SIPAHIMALANI Director - 2022-09-13
01755963 UDAY SHANKAR Additional Director - 2008-06-27
01755963 UDAY SHANKAR Director - 2020-12-31
01903606 MATHEW CYRIAC Additional Director - 2022-09-12
01903606 MATHEW CYRIAC Director - 2025-08-03
05234702 SUDHANSHU VATS Additional Director - 2022-09-12
Other Directorships of PRATEEK GARG
Company Name CIN Designation Appointment Date Cessation
NAPA LEGACY INVESTMENT ADVISORS LLP ABA-8745 Designated Partner 2022-04-08 Ongoing
MARIGOLD PARK LLP ACE-3786 Designated Partner 2023-12-14 Ongoing
MARIGOLD PARK CAPITAL MANAGEMENT (IFSC) LLP ACL-4841 Designated Partner 2025-01-23 Ongoing
RELIANCE STORAGE LIMITED U40105MH2021PLC362421 Additional Director - 2023-03-30
RELIANCE STORAGE LIMITED U40105MH2021PLC362421 Director 2022-11-17 Ongoing
RED BRICK LANE MARKETING SOLUTIONS PRIVATE LIMITED U51909KA2012PTC144503 Additional Director - 2017-03-03
RED BRICK LANE MARKETING SOLUTIONS PRIVATE LIMITED U51909KA2012PTC144503 Director - 2021-09-30
NOVI DIGITAL ENTERTAINMENT PRIVATE LIMITED U64202MH2000PTC242292 Director - 2021-09-30
MARIGOLD PARK INVESTMENT ADVISERS PRIVATE LIMITED U67100MH2022PTC389428 Director 2022-08-26 Ongoing
MARIGOLD PARK CAPITAL ADVISERS PRIVATE LIMITED U67190MH2019FTC326163 Additional Director - 2023-04-20
MARIGOLD PARK CAPITAL ADVISERS PRIVATE LIMITED U67190MH2019FTC326163 Director - 2023-04-21
MARIGOLD PARK CAPITAL ADVISERS PRIVATE LIMITED U67190MH2019FTC326163 Managing Director 2023-03-23 Ongoing
FOOTBALL SPORTS DEVELOPMENT LIMITED U74120MH2013PLC247778 Additional Director - 2020-09-21
FOOTBALL SPORTS DEVELOPMENT LIMITED U74120MH2013PLC247778 Director - 2021-09-30
TS INVESTMENTS LIMITED U74900MH2010PLC198635 Additional Director - 2020-09-28
TS INVESTMENTS LIMITED U74900MH2010PLC198635 Director - 2021-09-30
ALLEN CAREER INSTITUTE PRIVATE LIMITED U80100RJ2021PTC077131 Nominee Director 2023-05-20 Ongoing
ASIANET COMMUNICATIONS PRIVATE LIMITED U90001MH1991PTC178157 Additional Director - 2014-09-26
ASIANET COMMUNICATIONS PRIVATE LIMITED U90001MH1991PTC178157 Director 2014-09-26 Ongoing
SCORPIO TELEVISION INDIA PVT LTD U92131MH2006PTC301048 Director - 2021-09-30
MASHAL SPORTS PRIVATE LIMITED U92140MH1994PTC271363 Additional Director - 2020-10-19
MASHAL SPORTS PRIVATE LIMITED U92140MH1994PTC271363 Director - 2021-09-30
Other Directorships of ISHAAT HUSSAIN
Company Name CIN Designation Appointment Date Cessation
THE BOMBAY DYEING AND MANUFACTURING COMPANY LIMITED L17120MH1879PLC000037 Additional Director - 2010-08-11
THE BOMBAY DYEING AND MANUFACTURING COMPANY LIMITED L17120MH1879PLC000037 Director - 2017-08-10
TATA CONSULTANCY SERVICES LIMITED L22210MH1995PLC084781 Additional Director - 2010-07-02
TATA CONSULTANCY SERVICES LIMITED L22210MH1995PLC084781 Director - 2017-09-03
TATA STEEL LIMITED L27100MH1907PLC000260 Director - 2017-09-01
VOLTAS LIMITED L29308MH1954PLC009371 Director - 2017-08-29
TATA COMMUNICATIONS LIMITED L64200MH1986PLC039266 Director - 2007-06-26
BSE LIMITED L67120MH2005PLC155188 Director - 2007-09-13
CMC LIMITED L72200TG1975PLC001970 Director - 2010-01-04
TITAN COMPANY LIMITED L74999TZ1984PLC001456 Nominee Director - 2015-03-20
THE BOMBAY BURMAH TRADING CORPORATION LIMITED L99999MH1863PLC000002 Director - 2011-01-14
TRL KROSAKI REFRACTORIES LIMITED U26921OR1958PLC000349 Director - 2011-09-26
TATA INDUSTRIES LIMITED U44003MH1945PLC004403 Director - 2015-03-30
GO AIRLINES (INDIA) LIMITED U63013DL2004PLC217305 Director - 2013-09-16
TATA CAPITAL LIMITED U65990MH1991PLC060670 Additional Director - 2007-07-17
TATA CAPITAL LIMITED U65990MH1991PLC060670 Director - 2017-09-03
TATA TRUSTEE COMPANY PRIVATE LIMITED U65991MH1995PTC087722 Director - 2011-03-17
TATA AIA LIFE INSURANCE COMPANY LIMITED U66010MH2000PLC128403 Director - 2017-09-02
TATA CAPITAL FINANCIAL SERVICES LIMITED U67100MH2010PLC210201 Additional Director - 2012-07-19
TATA CAPITAL FINANCIAL SERVICES LIMITED U67100MH2010PLC210201 Director - 2015-03-20
SPEECH AND SOFTWARE TECHNOLOGIES (INDIA) PRIVATE LIMITED U72200TN2003PTC050510 Director - 2014-09-12
ATC TELECOM INFRASTRUCTURE PRIVATE LIMITED U74110MH2004PTC289328 Additional Director - 2011-09-29
ATC TELECOM INFRASTRUCTURE PRIVATE LIMITED U74110MH2004PTC289328 Director - 2015-03-20
TATA TELESERVICES LIMITED U74899DL1995PLC066685 Nominee Director - 2017-09-02
NATIONAL INVESTMENT AND INFRASTRUCTURE FUND LIMITED U74900DL2015PLC287894 Additional Director - 2018-12-20
NATIONAL INVESTMENT AND INFRASTRUCTURE FUND LIMITED U74900DL2015PLC287894 Director 2018-12-20 Ongoing
PRATHAM EDUCATION FOUNDATION U80101MH2002NPL136300 Additional Director - 2015-03-20
SBI FOUNDATION U85100MH2015NPL266051 Additional Director - 2017-09-25
SBI FOUNDATION U85100MH2015NPL266051 Director - 2020-09-06
TATA AIG GENERAL INSURANCE COMPANY LIMITED U85110MH2000PLC128425 Nominee Director - 2017-09-03
TATA STEEL FOUNDATION U85300MH2016NPL284815 Director - 2017-09-03
INDIAN COUNCIL ON GLOBAL RELATIONS U93090MH2010NPL201145 Additional Director - 2018-09-28
INDIAN COUNCIL ON GLOBAL RELATIONS U93090MH2010NPL201145 Director 2018-09-28 Ongoing
AGA KHAN RURAL SUPPORT PROGRAMME (INDIA) U99999GJ1983NPL142314 Director 2021-07-01 Ongoing
AGA KHAN RURAL SUPPORT PROGRAMME (INDIA) U99999GJ1983NPL142314 Director - 2021-06-30
TATA SONS PRIVATE LIMITED U99999MH1917PTC000478 Additional Director - 2013-09-30
TATA SONS PRIVATE LIMITED U99999MH1917PTC000478 Director - 2017-09-03
TATA SONS PRIVATE LIMITED U99999MH1917PTC000478 Whole-time director - 2012-09-02
INDIAN PUBLIC SCHOOLS SOCIETY U99999UR1928NPL002455 Director 2018-09-22 Ongoing
Other Directorships of VEDIKA BHANDARKAR
Company Name CIN Designation Appointment Date Cessation
TATA MOTORS LIMITED L28920MH1945PLC004520 Additional Director - 2019-07-30
TATA MOTORS LIMITED L28920MH1945PLC004520 Director 2019-07-30 Ongoing
TATA MOTORS LIMITED L28920MH1945PLC004520 Director - 2024-06-25
NORTHERN ARC CAPITAL LIMITED L65910TN1989PLC017021 Additional Director - 2017-05-10
NORTHERN ARC CAPITAL LIMITED L65910TN1989PLC017021 Director - 2019-07-30
TATA INVESTMENT CORPORATION LIMITED L67200MH1937PLC002622 Additional Director - 2018-07-30
TATA INVESTMENT CORPORATION LIMITED L67200MH1937PLC002622 Director - 2018-03-23
LTIMINDTREE LIMITED L72900MH1996PLC104693 Additional Director - 2015-06-12
LTIMINDTREE LIMITED L72900MH1996PLC104693 Director - 2020-03-15
TATA AUTOCOMP SYSTEMS LIMITED U30204PN1995PLC158999 Additional Director - 2015-09-23
TATA AUTOCOMP SYSTEMS LIMITED U30204PN1995PLC158999 Director - 2018-07-25
TATA PASSENGER ELECTRIC MOBILITY LIMITED U34100MH2021PLC373648 Additional Director - 2023-06-29
TATA PASSENGER ELECTRIC MOBILITY LIMITED U34100MH2021PLC373648 Director 2021-12-21 Ongoing
TATA PASSENGER ELECTRIC MOBILITY LIMITED U34100MH2021PLC373648 Director - 2023-05-02
TMF BUSINESS SERVICES LIMITED U45200MH1989PLC050444 Additional Director - 2017-07-26
TMF BUSINESS SERVICES LIMITED U45200MH1989PLC050444 Director - 2024-12-23
TATA MOTORS FINANCE LIMITED U65910MH1992PLC187184 Additional Director - 2015-03-16
TATA MOTORS FINANCE LIMITED U65910MH1992PLC187184 Director 2015-03-16 Ongoing
TMF HOLDINGS LIMITED U65923MH2006PLC162503 Additional Director - 2015-03-24
TMF HOLDINGS LIMITED U65923MH2006PLC162503 Director - 2021-07-30
J. P. MORGAN INDIA PRIVATE LIMITED U67120MH1992FTC068724 Whole-time director - 2010-08-20
CREDIT SUISSE SECURITIES (INDIA) PRIVATE LIMITED U67120MH1996PTC104392 Managing Director - 2015-01-07
FOUNDATION FOR ACCESSIBLE AQUANIR AND SANITATION U74999DL2017NPL318566 Director 2017-06-01 Ongoing
Other Directorships of BHARAT DAMODAR VASANI
Other Directorships of HARIT NAGPAL
Company Name CIN Designation Appointment Date Cessation
VENTURE PRODUCT FOUNDRY LLP AAF-8745 Partner - 2021-03-31
SAVITA OIL TECHNOLOGIES LIMITED L24100MH1961PLC012066 Additional Director - 2008-09-09
SAVITA OIL TECHNOLOGIES LIMITED L24100MH1961PLC012066 Director - 2019-03-31
ONMOBILE GLOBAL LIMITED L64202KA2000PLC027860 Additional Director - 2012-08-29
ONMOBILE GLOBAL LIMITED L64202KA2000PLC027860 Director - 2015-07-29
VODAFONE WEST LIMITED U32100GJ1995PLC035282 Additional Director - 2008-09-02
VODAFONE WEST LIMITED U32100GJ1995PLC035282 Director - 2009-06-11
CONNECT (INDIA) MOBILE TECHNOLOGIES PRIVATE LIMITED U32202GJ1999PTC126231 Director - 2007-12-14
VODAFONE EAST LIMITED U32204WB1992PLC079998 Additional Director - 2008-09-01
VODAFONE EAST LIMITED U32204WB1992PLC079998 Director - 2009-06-11
VODAFONE INFRASTRUCTURE LIMITED U51101DL2007PLC180238 Additional Director - 2008-07-17
VODAFONE INFRASTRUCTURE LIMITED U51101DL2007PLC180238 Director - 2009-06-11
VODAFONE IDEA TELECOM INFRASTRUCTURE LIMITED U64200GJ2007PLC106772 Additional Director - 2008-08-20
VODAFONE IDEA TELECOM INFRASTRUCTURE LIMITED U64200GJ2007PLC106772 Director - 2009-06-11
VODAFONE DIGILINK LIMITED U64201DL1997PLC088088 Additional Director - 2008-08-27
VODAFONE DIGILINK LIMITED U64201DL1997PLC088088 Director - 2009-06-11
VODAFONE INDIA SERVICES PRIVATE LIMITED U64201MH1999PTC294960 Director - 2007-06-03
VODAFONE MOBILE SERVICES LIMITED U64202MH1992PLC296375 Additional Director - 2008-08-27
VODAFONE MOBILE SERVICES LIMITED U64202MH1992PLC296375 Director - 2009-06-11
VODAFONE CELLULAR LIMITED U64202TZ1995PLC007674 Additional Director - 2008-09-05
VODAFONE CELLULAR LIMITED U64202TZ1995PLC007674 Director - 2009-06-11
TATA PLAY BROADBAND PRIVATE LIMITED U64204MH2015PTC267808 Director 2015-08-26 Ongoing
VODAFONE FOUNDATION U65999MH2008NPL182612 Additional Director - 2009-06-11
VODAFONE SPACETEL LIMITED U72200DL1997PLC085764 Additional Director - 2008-08-27
VODAFONE SPACETEL LIMITED U72200DL1997PLC085764 Director - 2009-06-11
TECH MAHINDRA BUSINESS SERVICES LIMITED U72900MH2006PLC159149 Additional Director - 2007-06-06
VODAFONE SOUTH LIMITED U74899DL1995PLC074451 Additional Director - 2008-08-27
VODAFONE SOUTH LIMITED U74899DL1995PLC074451 Director - 2009-06-11
VODAFONE IDEA COMMUNICATION SYSTEMS LIMITED U74900GJ2008PLC125479 Director - 2009-12-17
THE ADVERTISING STANDARDS COUNCIL OF INDIA U91200MH1985GAP037820 Additional Director - 2022-09-29
THE ADVERTISING STANDARDS COUNCIL OF INDIA U91200MH1985GAP037820 Director 2021-11-29 Ongoing
Other Directorships of CHANDA NIKHIL MAKHIJA THADANI
Company Name CIN Designation Appointment Date Cessation
EVEREST KANTO CYLINDER LIMITED L29200MH1978PLC020434 Company Secretary - 2012-03-02
ACTVE DIGITAL SERVICES PRIVATE LIMITED U65100MH2006PTC159808 Company Secretary - 2020-03-31
K RAHEJA CORP INVESTMENT MANAGERS PRIVATE LIMITED U68200MH2023PTC406104 Company Secretary - 2023-11-30
INDIAN REITS ASSOCIATION U94990MH2023NPL406948 Director - 2023-11-07
Other Directorships of SAURABH MAHESH AGRAWAL
Company Name CIN Designation Appointment Date Cessation
TATA STEEL LIMITED L27100MH1907PLC000260 Additional Director - 2018-07-20
TATA STEEL LIMITED L27100MH1907PLC000260 Director 2018-07-20 Ongoing
THE TATA POWER COMPANY LIMITED L28920MH1919PLC000567 Additional Director - 2018-07-27
THE TATA POWER COMPANY LIMITED L28920MH1919PLC000567 Director 2018-07-27 Ongoing
VOLTAS LIMITED L29308MH1954PLC009371 Additional Director - 2021-08-27
VOLTAS LIMITED L29308MH1954PLC009371 Director 2021-08-27 Ongoing
NATURAL FRUITS PRIVATE LIMITED U01122UP2008PTC036353 Additional Director - 2014-09-30
NATURAL FRUITS PRIVATE LIMITED U01122UP2008PTC036353 Director - 2019-03-01
CANDID FRUITS PRIVATE LIMITED U15122UP2010PTC041910 Additional Director - 2015-09-30
CANDID FRUITS PRIVATE LIMITED U15122UP2010PTC041910 Director - 2019-03-01
NATURAL WHOLE FRUITS PRIVATE LIMITED U15122UP2010PTC041931 Additional Director - 2019-03-01
TATA POWER RENEWABLE ENERGY LIMITED U40108MH2007PLC168314 Additional Director - 2022-12-12
TATA POWER RENEWABLE ENERGY LIMITED U40108MH2007PLC168314 Director 2022-10-18 Ongoing
SUPERMARKET GROCERY SUPPLIES PRIVATE LIMITED U51909KA2011PTC060707 Additional Director - 2021-05-27
SUPERMARKET GROCERY SUPPLIES PRIVATE LIMITED U51909KA2011PTC060707 Director 2021-05-27 Ongoing
GRADIS TRADING PRIVATE LIMITED U52100MH2008PTC181949 Director 2008-05-06 Ongoing
AIR INDIA EXPRESS LIMITED U62100HR1971PLC113015 Additional Director - 2022-06-24
AIR INDIA EXPRESS LIMITED U62100HR1971PLC113015 Director - 2022-10-20
ADITYA BIRLA HOUSING FINANCE LIMITED U65922GJ2009PLC083779 Additional Director - 2017-06-02
ADITYA BIRLA HOUSING FINANCE LIMITED U65922GJ2009PLC083779 Director - 2017-06-26
TATA CAPITAL LIMITED U65990MH1991PLC060670 Additional Director - 2017-08-29
TATA CAPITAL LIMITED U65990MH1991PLC060670 Director 2017-08-29 Ongoing
TATA AIA LIFE INSURANCE COMPANY LIMITED U66010MH2000PLC128403 Additional Director - 2017-08-08
TATA AIA LIFE INSURANCE COMPANY LIMITED U66010MH2000PLC128403 Director 2017-08-08 Ongoing
TATA 1MG TECHNOLOGIES PRIVATE LIMITED U74140DL2015PTC279229 Additional Director - 2023-02-27
TATA 1MG TECHNOLOGIES PRIVATE LIMITED U74140DL2015PTC279229 Nominee Director 2023-05-07 Ongoing
TATA TELESERVICES LIMITED U74899DL1995PLC066685 Additional Director - 2017-09-12
TATA TELESERVICES LIMITED U74899DL1995PLC066685 Director - 2020-11-05
TALACE PRIVATE LIMITED U74999HR2020PTC111111 Director - 2024-06-25
TATA DIGITAL PRIVATE LIMITED U74999MH2019PTC322353 Additional Director - 2024-08-15
TATA DIGITAL PRIVATE LIMITED U74999MH2019PTC322353 Director 2024-07-09 Ongoing
CHAMBAL NATURAL FRUITS PRIVATE LIMITED U74999UP2011PTC047318 Additional Director - 2014-09-30
CHAMBAL NATURAL FRUITS PRIVATE LIMITED U74999UP2011PTC047318 Director - 2019-03-01
TATA AIG GENERAL INSURANCE COMPANY LIMITED U85110MH2000PLC128425 Additional Director - 2018-08-10
TATA AIG GENERAL INSURANCE COMPANY LIMITED U85110MH2000PLC128425 Director 2018-08-10 Ongoing
TATA SONS PRIVATE LIMITED U99999MH1917PTC000478 Additional Director - 2017-11-16
TATA SONS PRIVATE LIMITED U99999MH1917PTC000478 Whole-time director 2017-11-16 Ongoing
TATA SONS PRIVATE LIMITED U99999MH1917PTC000478 Whole-time director - 2022-11-15
Other Directorships of JAN KOPPEN
Company Name CIN Designation Appointment Date Cessation
Other Directorships of SHUVA MANDAL
Company Name CIN Designation Appointment Date Cessation
TATA STEEL BSL LIMITED L74899DL1983PLC014942 Additional Director - 2018-07-12
AIX CONNECT PRIVATE LIMITED U62200HR2013PTC113301 Nominee Director - 2021-06-01
TGH DATA CENTERS PRIVATE LIMITED U63119MH2024PTC426528 Director 2024-06-05 Ongoing
TATA TRUSTEE COMPANY PRIVATE LIMITED U65991MH1995PTC087722 Additional Director - 2018-06-27
TATA TRUSTEE COMPANY PRIVATE LIMITED U65991MH1995PTC087722 Director - 2021-05-31
Other Directorships of VIKRAM GIRISH KAUSHIK
Company Name CIN Designation Appointment Date Cessation
VAIBHAV GLOBAL LIMITED L36911RJ1989PLC004945 Additional Director - 2014-07-25
VAIBHAV GLOBAL LIMITED L36911RJ1989PLC004945 Director - 2016-05-19
SISTEMA SMART TECHNOLOGIES LIMITED U74110RJ1995PLC017779 Additional Director - 2011-09-05
SISTEMA SMART TECHNOLOGIES LIMITED U74110RJ1995PLC017779 Director - 2024-07-15
THE ADVERTISING STANDARDS COUNCIL OF INDIA U91200MH1985GAP037820 Director - 2011-01-12
Other Directorships of MADHAVAN KUNNIYUR
Company Name CIN Designation Appointment Date Cessation
GAZANIA ADVISORY LLP AAI-6744 Designated Partner - 2021-04-29
CLEAR WEALTH CONSULTANCY SERVICES LLP AAI-7916 Designated Partner - 2017-03-25
FLORINTREE GREEN LLP AAJ-2553 Designated Partner - 2017-09-20
FABMOHUR ADVISORS LLP AAJ-2554 Designated Partner - 2017-09-12
SURYASAMUDRA HOSPITALITY VENTURES PRIVATE LIMITED U05510KA2005PTC037757 Additional Director - 2011-08-01
WESTEX INFOTECH PRIVATE LIMITED U51100MH2005PTC150970 Director - 2014-02-15
WHITE WATER MASS MEDIA PRIVATE LIMITED U51100MH2008PTC184183 Director - 2019-08-22
ARL LOGISTICS LIMITED U51109MH2006PLC160843 Director - 2007-06-30
INDIAN AERO VENTURES PRIVATE LIMITED U62200KA2007PTC041886 Additional Director - 2008-06-24
ASIANET INFRASTRUCTURE PRIVATE LIMITED U64200MH2008PTC181610 Director - 2009-01-07
ASIANET MEDIA LIMITED U64201TN2000PLC044296 Additional Director - 2007-09-28
ASIANET MEDIA LIMITED U64201TN2000PLC044296 Director - 2011-07-01
MAGROLIA LEASING AND INFOTECH PRIVATE LIMITED U70100MH2005PTC156645 Director - 2010-09-29
ARCHANGEL LEASING AND INFOTECH PRIVATE LIMITED U71200MH2004PTC148194 Director - 2007-05-02
BROADCAST AUDIENCE RESEARCH COUNCIL U73100MH2010NPL265172 Additional Director - 2020-08-19
BROADCAST AUDIENCE RESEARCH COUNCIL U73100MH2010NPL265172 Director 2020-08-19 Ongoing
FOOTBALL SPORTS DEVELOPMENT LIMITED U74120MH2013PLC247778 Additional Director - 2022-07-13
FOOTBALL SPORTS DEVELOPMENT LIMITED U74120MH2013PLC247778 Director 2021-11-23 Ongoing
ASIANET STAR COMMUNICATIONS PRIVATE LIMITED U74300MH1996PTC206321 Manager - 2019-12-31
ASIANET STAR COMMUNICATIONS PRIVATE LIMITED U74300MH1996PTC206321 Managing Director - 2014-12-29
JUPITER ENTERTAINMENT VENTURES PRIVATE LIMITED U74300MH2006PTC199520 Director - 2007-06-01
INDIAN BROADCASTING & DIGITAL FOUNDATION U74899DL1999NPL101705 Nominee Director 2012-09-29 Ongoing
ASIANXT DIGITAL TECHNOLOGIES PRIVATE LIMITED U74900KA2015PTC081897 Additional Director - 2018-09-28
ASIANXT DIGITAL TECHNOLOGIES PRIVATE LIMITED U74900KA2015PTC081897 Director 2018-09-28 Ongoing
INDIAN DIGITAL MEDIA INDUSTRY FOUNDATION U85197DL2021NPL388332 Nominee Director 2021-10-14 Ongoing
ASIANET COMMUNICATIONS PRIVATE LIMITED U90001MH1991PTC178157 Managing Director 2000-04-07 Ongoing
KERALA TELEVISION FEDERATION U91990KL2012NPL032887 Director - 2020-09-23
ASIANET NEWS NETWORK PRIVATE LIMITED U92100MH2008PTC181882 Director - 2009-01-07
ASIANET NEWS & ENTERTAINMENT (NORTH) PRI VATE LIMITED U92111KA2007PTC043217 Director - 2011-07-01
ASIANET RADIO PRIVATE LIMITED U92130MH2008PTC181558 Director - 2010-03-30
INDIA RADIO VENTURES PRIVATE LIMITED U92131KA1999PTC025937 Additional Director - 2012-12-13
MASHAL SPORTS PRIVATE LIMITED U92140MH1994PTC271363 Additional Director - 2021-05-13
Other Directorships of BHARAT DHIRAJLAL SHAH
Company Name CIN Designation Appointment Date Cessation
ORCHID PHARMA LIMITED L24222TN1992PLC022994 Additional Director - 2011-07-29
ORCHID PHARMA LIMITED L24222TN1992PLC022994 Director - 2012-11-15
STRIDES PHARMA SCIENCE LIMITED L24230MH1990PLC057062 Additional Director - 2014-09-09
STRIDES PHARMA SCIENCE LIMITED L24230MH1990PLC057062 Director - 2024-06-14
3M INDIA LIMITED L31300KA1987PLC013543 Additional Director - 2015-08-04
3M INDIA LIMITED L31300KA1987PLC013543 Director 2020-03-27 Ongoing
3M INDIA LIMITED L31300KA1987PLC013543 Director - 2020-03-26
EXIDE INDUSTRIES LIMITED L31402WB1947PLC014919 Additional Director - 2015-07-31
EXIDE INDUSTRIES LIMITED L31402WB1947PLC014919 Director 2015-07-31 Ongoing
MAHINDRA LIFESPACE DEVELOPERS LIMITED L45200MH1999PLC118949 Additional Director - 2017-07-25
MAHINDRA LIFESPACE DEVELOPERS LIMITED L45200MH1999PLC118949 Director - 2021-07-31
HATHWAY CABLE AND DATACOM LIMITED L64204MH1959PLC011421 Additional Director - 2010-09-28
HATHWAY CABLE AND DATACOM LIMITED L64204MH1959PLC011421 Director - 2012-09-26
COMPUTER AGE MANAGEMENT SERVICES LIMITED L65910TN1988PLC015757 Director - 2014-08-08
SPANDANA SPHOORTY FINANCIAL LIMITED L65929TG2003PLC040648 Additional Director - 2018-06-14
SPANDANA SPHOORTY FINANCIAL LIMITED L65929TG2003PLC040648 Director - 2023-04-12
AGS TRANSACT TECHNOLOGIES LIMITED L72200MH2002PLC138213 Additional Director - 2015-03-12
AGS TRANSACT TECHNOLOGIES LIMITED L72200MH2002PLC138213 Director - 2018-05-14
DIGIKREDIT FINANCE PRIVATE LIMITED U65100MH2013PTC250061 Director - 2021-09-07
IDFC PENSION FUND MANAGEMENT COMPANY LIMITED U66000MH2009PLC191350 Additional Director - 2010-06-15
IDFC PENSION FUND MANAGEMENT COMPANY LIMITED U66000MH2009PLC191350 Director - 2013-01-23
HDFC ERGO HEALTH INSURANCE LIMITED U66030MH2006PLC331263 Director 2017-09-27 Ongoing
SALISBURY INVESTMENTS PRIVATE LIMITED U67120MH1994PTC077918 Director 2009-03-12 Ongoing
HDFC SECURITIES LIMITED U67120MH2000PLC152193 Director - 2022-02-28
HDFC CREDILA FINANCIAL SERVICES LIMITED U67190MH2006PLC159411 Additional Director - 2024-03-20
HDFC CREDILA FINANCIAL SERVICES LIMITED U67190MH2006PLC159411 Director 2024-05-17 Ongoing
IDFC ALTERNATIVES LIMITED U67190TN2002PLC132310 Additional Director - 2013-07-22
IDFC ALTERNATIVES LIMITED U67190TN2002PLC132310 Director - 2018-04-06
HILL PROPERTIES LIMITED U70100MH1950PLC008224 Director - 2015-08-24
HEXAWARE TECHNOLOGIES LIMITED U72900MH1992PLC069662 Additional Director - 2017-04-24
HEXAWARE TECHNOLOGIES LIMITED U72900MH1992PLC069662 Director - 2016-10-17
INDIA TRANSACT SERVICES LIMITED U72900MH2007PLC172249 Additional Director - 2015-03-12
INDIA TRANSACT SERVICES LIMITED U72900MH2007PLC172249 Director - 2017-09-11
ONESOURCE SPECIALTY PHARMA LIMITED U74140KA2007PLC043095 Additional Director 2024-08-24 Ongoing
FAERING CAPITAL TRUSTEE COMPANY PRIVATE LIMITED U74900MH2010PTC199601 Director - 2017-07-18
CAMS INSURANCE REPOSITORY SERVICES LIMITED U74900TN2011PLC080610 Director - 2011-07-07
ATLAS DOCUMENTARY FACILITATORS COMPANY PRIVATE LIMITED U74999MH1997PTC107143 Director 1997-04-07 Ongoing
VANITA VISHRAM U80300MH1928GAP001375 Director - 2017-09-11
MAHINDRA WORLD CITY DEVELOPERS LIMITED U92490TN1997PLC037551 Additional Director - 2020-07-24
MAHINDRA WORLD CITY DEVELOPERS LIMITED U92490TN1997PLC037551 Director - 2021-07-11
Other Directorships of KUMUD JAIN
Company Name CIN Designation Appointment Date Cessation
IL&FS TRANSPORTATION NETWORKS LIMITED L45203MH2000PLC129790 Company Secretary - 2008-04-30
NUTRICIA INTERNATIONAL PRIVATE LIMITED U15400MH2011PTC266725 Company Secretary - 2017-04-01
CITICORP CLEARING SERVICES INDIA LIMITED U63090MH2005PLC157251 Company Secretary - 2009-01-07
CITICORP CLEARING SERVICES INDIA LIMITED U63090MH2005PLC157251 Manager - 2009-01-07
BUNGALOW STAYS PRIVATE LIMITED U74900MH2011PTC222050 Director 2011-09-15 Ongoing
Other Directorships of VARSHA VASANT PURANDARE
Company Name CIN Designation Appointment Date Cessation
DEEPAK FERTILISERS AND PETROCHEMICALS CORPORATION LTD L24121MH1979PLC021360 Additional Director - 2021-08-26
DEEPAK FERTILISERS AND PETROCHEMICALS CORPORATION LTD L24121MH1979PLC021360 Director 2021-08-26 Ongoing
ORIENT CEMENT LIMITED L26940OR2011PLC013933 Additional Director - 2019-08-01
ORIENT CEMENT LIMITED L26940OR2011PLC013933 Director 2019-08-01 Ongoing
SHAILY ENGINEERING PLASTICS LIMITED L51900GJ1980PLC065554 Additional Director - 2020-09-26
SHAILY ENGINEERING PLASTICS LIMITED L51900GJ1980PLC065554 Director - 2022-04-29
THE FEDERAL BANK LTD L65191KL1931PLC000368 Additional Director - 2021-07-09
THE FEDERAL BANK LTD L65191KL1931PLC000368 Director 2021-07-09 Ongoing
TMF BUSINESS SERVICES LIMITED U45200MH1989PLC050444 Additional Director - 2021-08-31
TMF BUSINESS SERVICES LIMITED U45200MH1989PLC050444 Director 2021-08-31 Ongoing
TATA MOTORS FINANCE LIMITED U65910MH1992PLC187184 Additional Director - 2021-11-12
TATA MOTORS FINANCE LIMITED U65910MH1992PLC187184 Director 2021-11-12 Ongoing
TMF HOLDINGS LIMITED U65923MH2006PLC162503 Additional Director - 2021-08-31
TMF HOLDINGS LIMITED U65923MH2006PLC162503 Director 2021-08-31 Ongoing
TATA CLEANTECH CAPITAL LIMITED U65923MH2011PLC222430 Additional Director - 2020-08-17
TATA CLEANTECH CAPITAL LIMITED U65923MH2011PLC222430 Director 2020-08-17 Ongoing
TATA CAPITAL LIMITED U65990MH1991PLC060670 Additional Director - 2019-07-08
TATA CAPITAL LIMITED U65990MH1991PLC060670 Director 2019-07-08 Ongoing
THE CLEARING CORPORATION OF INDIA LIMITED U65990MH2001PLC131804 Additional Director - 2015-08-05
THE CLEARING CORPORATION OF INDIA LIMITED U65990MH2001PLC131804 Nominee Director - 2016-01-21
TATA TRUSTEE COMPANY PRIVATE LIMITED U65991MH1995PTC087722 Additional Director - 2024-05-23
TATA TRUSTEE COMPANY PRIVATE LIMITED U65991MH1995PTC087722 Director 2023-11-16 Ongoing
SBICAP SECURITIES LIMITED U65999MH2005PLC155485 Additional Director - 2016-08-25
SBICAP SECURITIES LIMITED U65999MH2005PLC155485 Director - 2018-12-31
TATA CAPITAL FINANCIAL SERVICES LIMITED U67100MH2010PLC210201 Additional Director - 2019-06-17
TATA CAPITAL FINANCIAL SERVICES LIMITED U67100MH2010PLC210201 Director 2019-06-17 Ongoing
FOREIGN EXCHANGE DEALERS ASSOCIATION OF INDIA U67190MH1988NPL047993 Nominee Director - 2012-09-11
SBI VENTURES LIMITED U67190MH2005PLC157240 Nominee Director - 2018-12-31
LEGAL ENTITY IDENTIFIER INDIA LIMITED U74900MH2015PLC268921 Director - 2021-08-31
TIDEL PARK LIMITED U74999TN1997PLC039523 Nominee Director - 2014-06-13
SBI FOUNDATION U85100MH2015NPL266051 Nominee Director - 2018-12-31
SBI CAPITAL MARKETS LIMITED U99999MH1986PLC040298 Managing Director - 2018-12-31
Other Directorships of KARL HOLMES
Company Name CIN Designation Appointment Date Cessation
Other Directorships of ANKUR VERMA
Company Name CIN Designation Appointment Date Cessation
TATA COMMUNICATIONS LIMITED L64200MH1986PLC039266 Additional Director - 2023-07-17
TATA COMMUNICATIONS LIMITED L64200MH1986PLC039266 Director 2023-05-15 Ongoing
TATA TELESERVICES (MAHARASHTRA) LIMITED L64200MH1995PLC086354 Director 2019-09-20 Ongoing
TATA TELESERVICES (MAHARASHTRA) LIMITED L64200MH1995PLC086354 Director appointed in casual vacancy - 2019-09-20
TATA ELXSI LIMITED L85110KA1989PLC009968 Additional Director - 2019-07-18
TATA ELXSI LIMITED L85110KA1989PLC009968 Director 2019-07-18 Ongoing
TATA AUTOCOMP SYSTEMS LIMITED U30204PN1995PLC158999 Additional Director - 2019-07-02
TATA AUTOCOMP SYSTEMS LIMITED U30204PN1995PLC158999 Director 2019-07-02 Ongoing
TATA ELECTRONICS PRIVATE LIMITED U31100KA2020PTC133739 Additional Director - 2024-07-17
TATA ELECTRONICS PRIVATE LIMITED U31100KA2020PTC133739 Director 2024-06-12 Ongoing
INFINITI RETAIL LIMITED U31900MH2005PLC158120 Additional Director - 2023-05-11
INFINITI RETAIL LIMITED U31900MH2005PLC158120 Director 2023-06-02 Ongoing
SUPERMARKET GROCERY SUPPLIES PRIVATE LIMITED U51909KA2011PTC060707 Additional Director - 2023-06-05
SUPERMARKET GROCERY SUPPLIES PRIVATE LIMITED U51909KA2011PTC060707 Director 2023-03-16 Ongoing
REAL STOCHASTICS INSTITUTE OF DATA PRIVATE LIMITED U63111MH2024PTC423495 Director 2024-04-15 Ongoing
TATA AIA LIFE INSURANCE COMPANY LIMITED U66010MH2000PLC128403 Alternate Director - 2020-11-25
TATA FINTECH PRIVATE LIMITED U67110MH2021PTC370721 Director - 2022-04-27
TATA CAPITAL HOUSING FINANCE LIMITED U67190MH2008PLC187552 Additional Director - 2018-06-29
TATA CAPITAL HOUSING FINANCE LIMITED U67190MH2008PLC187552 Director - 2024-06-19
ELEVAR DIGITEL INFRASTRUCTURE PRIVATE LIMITED U74110MH2004PTC289328 Additional Director - 2018-09-25
ELEVAR DIGITEL INFRASTRUCTURE PRIVATE LIMITED U74110MH2004PTC289328 Director - 2019-05-29
TATA 1MG TECHNOLOGIES PRIVATE LIMITED U74140DL2015PTC279229 Additional Director - 2021-06-12
TATA 1MG TECHNOLOGIES PRIVATE LIMITED U74140DL2015PTC279229 Nominee Director 2021-06-12 Ongoing
TATA TELESERVICES LIMITED U74899DL1995PLC066685 Additional Director - 2018-09-27
TATA TELESERVICES LIMITED U74899DL1995PLC066685 Director 2018-09-27 Ongoing
TATA UNISTORE LIMITED U74999MH2007PLC173035 Additional Director - 2023-06-26
TATA UNISTORE LIMITED U74999MH2007PLC173035 Director 2023-03-17 Ongoing
TATA DIGITAL PRIVATE LIMITED U74999MH2019PTC322353 Additional Director - 2024-08-15
TATA DIGITAL PRIVATE LIMITED U74999MH2019PTC322353 Director 2024-07-09 Ongoing
Other Directorships of PRATIM MUKERJEA
Other Directorships of PAUL FRANCIS AIELLO
Company Name CIN Designation Appointment Date Cessation
HATHWAY CABLE AND DATACOM LIMITED L64204MH1959PLC011421 Director - 2009-09-09
BALAJI TELEFILMS LIMITED L99999MH1994PLC082802 Director - 2008-08-25
AAREM INSIGHTS PRIVATE LIMITED U46909MH2008PTC186380 Additional Director - 2009-08-25
AAREM INSIGHTS PRIVATE LIMITED U46909MH2008PTC186380 Director - 2009-12-21
YUPPTV INDIA PRIVATE LIMITED U72200TG2007PTC054335 Additional Director - 2017-09-28
YUPPTV INDIA PRIVATE LIMITED U72200TG2007PTC054335 Director - 2021-01-12
TECHNOLOGY FRONTIERS (INDIA) PRIVATE LIMITED U72300TN1996PTC036958 Additional Director - 2018-03-22
TECHNOLOGY FRONTIERS (INDIA) PRIVATE LIMITED U72300TN1996PTC036958 Director 2018-03-22 Ongoing
TECHNOLOGY FRONTIERS (INDIA) PRIVATE LIMITED U72300TN1996PTC036958 Director - 2021-03-30
CA MEDIA INDIA ADVISORS PRIVATE LIMITED U74110MH2011FTC222117 Director 2011-09-17 Ongoing
ASIANET STAR COMMUNICATIONS PRIVATE LIMITED U74300MH1996PTC206321 Additional Director - 2009-09-30
ASIANET STAR COMMUNICATIONS PRIVATE LIMITED U74300MH1996PTC206321 Director - 2009-12-10
CA MEDIA DIGITAL (INDIA) PRIVATE LIMITED U74900MH2012FTC230375 Director - 2020-12-07
ASIANET COMMUNICATIONS PRIVATE LIMITED U90001MH1991PTC178157 Additional Director - 2009-09-29
ENDEMOL INDIA PRIVATE LIMITED U92100MH2006PTC158644 Nominee Director - 2021-02-23
OML ENTERTAINMENT PRIVATE LIMITED U92190MH2008PTC188389 Director - 2021-01-12
COSMOS MAYA INDIA PRIVATE LIMITED U93000MH2011PTC212553 Additional Director - 2018-09-28
COSMOS MAYA INDIA PRIVATE LIMITED U93000MH2011PTC212553 Director - 2021-03-25
Other Directorships of NEELABJA CHAKRABARTY
Company Name CIN Designation Appointment Date Cessation
TATA CONSUMER PRODUCTS LIMITED L15491WB1962PLC031425 Company Secretary - 2024-02-08
THE PHOENIX MILLS LIMITED L17100MH1905PLC000200 Company Secretary - 2007-10-24
CRISIL LIMITED L67120MH1987PLC042363 Company Secretary - 2015-02-27
TRIL CONSTRUCTIONS LIMITED. U45201MH2007PLC171985 Additional Director - 2022-07-29
TRIL CONSTRUCTIONS LIMITED. U45201MH2007PLC171985 Director - 2024-01-26
TAJ AIR LIMITED U63013MH1993PLC072760 Company Secretary - 2010-04-10
TATA TEA HOLDINGS PRIVATE LIMITED U67190MH2008PTC187767 Additional Director - 2019-05-21
TATA TEA HOLDINGS PRIVATE LIMITED U67190MH2008PTC187767 Director - 2024-01-31
CRISIL RISK AND INFRASTRUCTURE SOLUTIONS LIMITED U72100MH2000PLC128108 Company Secretary - 2012-07-18
Other Directorships of FAROKH NARIMAN SUBEDAR
Company Name CIN Designation Appointment Date Cessation
CUMMINS INDIA LIMITED L29112PN1962PLC012276 Additional Director 2024-06-27 Ongoing
TATA INVESTMENT CORPORATION LIMITED L67200MH1937PLC002622 Director 2005-03-11 Ongoing
DCB BANK LIMITED L99999MH1995PLC089008 Additional Director - 2022-12-20
DCB BANK LIMITED L99999MH1995PLC089008 Director 2022-10-15 Ongoing
INVENIRE PETRODYNE LIMITED U11100MH1993PLC134095 Director - 2020-01-20
MCGRAW HILL EDUCATION (INDIA) PRIVATE LIMITED U22200TN1970PTC111531 Additional Director - 2008-06-06
MCGRAW HILL EDUCATION (INDIA) PRIVATE LIMITED U22200TN1970PTC111531 Director - 2013-03-18
TATA INDUSTRIES LIMITED U44003MH1945PLC004403 Director 2016-12-12 Ongoing
TATA HOUSING DEVELOPMENT COMPANY LIMITED U45300MH1942PLC003573 Director - 2008-09-30
GLOBAL INFORMATION SERVICES PRIVATE LIMITED U51100MH1996PTC102142 Nominee Director - 2010-06-30
TATA INTERNATIONAL LIMITED U51900MH1962PLC012528 Director - 2008-09-19
COMPUTATIONAL RESEARCH LABORATORIES LIMITED U51900MH2006PLC159776 Director - 2007-09-30
TATA SERVICES LIMITED U51909MH1957PLC010942 Director - 2019-09-24
CHEMICAL TERMINAL TROMBAY LIMITED U63020MH1970PLC014572 Director - 2007-03-31
TEJ TRANSPORTATION PRIVATE LIMITED U63090MH1988PTC049519 Director - 2010-09-14
TATA CAPITAL LIMITED U65990MH1991PLC060670 Director 1997-03-11 Ongoing
TATA ASSET MANAGEMENT PRIVATE LIMITED U65990MH1994PTC077090 Additional Director - 2014-08-04
TATA ASSET MANAGEMENT PRIVATE LIMITED U65990MH1994PTC077090 Director - 2022-12-29
ZOROASTRIAN INVESTMENT CORPORATION PRIVATE LIMITED U65990MH1999PTC118686 Director - 2022-03-16
TATA CAPITAL FINANCIAL SERVICES LIMITED U67100MH2010PLC210201 Additional Director - 2011-09-05
TATA CAPITAL FINANCIAL SERVICES LIMITED U67100MH2010PLC210201 Director 2011-09-05 Ongoing
SIMTO INVESTMENT CO LTD U67120MH1983PLC031632 Additional Director - 2013-07-25
SIMTO INVESTMENT CO LTD U67120MH1983PLC031632 Director - 2014-06-10
PANATONE FINVEST LIMITED U67120MH1992PLC066160 Director - 2014-06-10
TATA REALTY AND INFRASTRUCTURE LIMITED. U70102MH2007PLC168300 Additional Director - 2015-09-28
TATA REALTY AND INFRASTRUCTURE LIMITED. U70102MH2007PLC168300 Director - 2008-12-10
TATA PENSION MANAGEMENT PRIVATE LIMITED U74140MH2006PTC164217 Director - 2007-06-29
TATA CONSULTING ENGINEERS LIMITED U74210MH1999PLC123010 Director - 2015-04-17
ECOFIRST SERVICES LIMITED U74900MH2008PLC182240 Additional Director - 2013-07-16
ECOFIRST SERVICES LIMITED U74900MH2008PLC182240 Director - 2014-06-10
TS INVESTMENTS LIMITED U74900MH2010PLC198635 Director - 2011-04-07
EWART INVESTMENTS LIMITED U74999MH1922PLC001030 Director - 2014-06-10
BOMBAY CHAMBER OF COMMERCE AND INDUSTRY U74999MH1924NPL001128 Director - 2018-06-28
TATA AIG GENERAL INSURANCE COMPANY LIMITED U85110MH2000PLC128425 Additional Director - 2010-08-03
TATA AIG GENERAL INSURANCE COMPANY LIMITED U85110MH2000PLC128425 Director - 2021-07-06
TATA SONS PRIVATE LIMITED U99999MH1917PTC000478 CFO(KMP) - 2017-09-25
TATA SONS PRIVATE LIMITED U99999MH1917PTC000478 Company Secretary - 2017-09-25
TATA SONS PRIVATE LIMITED U99999MH1917PTC000478 Manager - 2017-02-21
Other Directorships of PADMANABH SINHA
Company Name CIN Designation Appointment Date Cessation
LAUNCHBAY CAPITAL ADVISORS LLP AAV-0780 Designated Partner 2020-12-14 Ongoing
WELSPUN LIVING LIMITED L17110GJ1985PLC033271 Nominee Director - 2007-08-09
VARROC ENGINEERING LIMITED L28920MH1988PLC047335 Nominee Director - 2018-05-28
INDUS TOWERS LIMITED L64201HR2006PLC073821 Additional Director - 2008-07-22
INDUS TOWERS LIMITED L64201HR2006PLC073821 Director - 2011-01-31
SHRIRAM PROPERTIES LIMITED L72200TN2000PLC044560 Director - 2018-11-13
SHRIRAM PROPERTIES LIMITED L72200TN2000PLC044560 Nominee Director - 2014-09-30
FAME INDIA LIMITED L92490MH1999PLC122381 Nominee Director - 2008-07-10
VARROC POLYMERS LIMITED U25209MH1995PLC090037 Nominee Director - 2018-05-07
TATA PROJECTS LIMITED U45203TG1979PLC057431 Director - 2020-02-12
ROOTS CORPORATION LIMITED U55100MH2003PLC143639 Additional Director - 2011-03-18
ROOTS CORPORATION LIMITED U55100MH2003PLC143639 Director - 2020-02-04
ASEEM INFRASTRUCTURE FINANCE LIMITED U65990MH2019PLC325794 Additional Director - 2024-03-26
ASEEM INFRASTRUCTURE FINANCE LIMITED U65990MH2019PLC325794 Nominee Director 2024-03-01 Ongoing
TEMASEK HOLDINGS ADVISORS INDIA PRIVATE LIMITED U67190MH2000PTC154942 Director - 2011-01-24
NIIF INFRASTRUCTURE FINANCE LIMITED U67190MH2014PLC253944 Additional Director - 2024-06-04
NIIF INFRASTRUCTURE FINANCE LIMITED U67190MH2014PLC253944 Nominee Director 2024-04-11 Ongoing
Other Directorships of DEVARAJAN SAMU
Company Name CIN Designation Appointment Date Cessation
ADC INDIA COMMUNICATIONS LIMITED L32209KA1988PLC009313 Additional Director - 2013-08-13
ADC INDIA COMMUNICATIONS LIMITED L32209KA1988PLC009313 Director - 2024-03-31
PRIME FOCUS LIMITED L92100MH1997PLC108981 Additional Director - 2017-09-27
PRIME FOCUS LIMITED L92100MH1997PLC108981 Director 2017-09-27 Ongoing
CISCO SYSTEMS (INDIA) PRIVATE LIMITED U31909KA1995PTC019505 Managing Director - 2007-06-30
DNEG INDIA MEDIA SERVICES LIMITED U70100MH2006PLC160748 Additional Director - 2023-09-28
DNEG INDIA MEDIA SERVICES LIMITED U70100MH2006PLC160748 Director 2022-12-15 Ongoing
GVS SOFTWARE PRIVATE LIMITED U72100MH2007PTC174803 Additional Director - 2023-09-28
GVS SOFTWARE PRIVATE LIMITED U72100MH2007PTC174803 Director 2022-12-15 Ongoing
PRIME FOCUS TECHNOLOGIES LIMITED U72200MH2008PLC179850 Additional Director - 2016-08-26
PRIME FOCUS TECHNOLOGIES LIMITED U72200MH2008PLC179850 Director 2016-08-26 Ongoing
NEILSOFT PRIVATE LIMITED U72200PN1991PTC062192 Additional Director - 2012-08-25
NEILSOFT PRIVATE LIMITED U72200PN1991PTC062192 Director - 2022-03-31
TRINITY MOBILITY PRIVATE LIMITED U72400KA2002PTC134133 Director - 2023-09-15
Other Directorships of ROHIT SIPAHIMALANI
Company Name CIN Designation Appointment Date Cessation
GODREJ AGROVET LIMITED L15410MH1991PLC135359 Additional Director - 2013-06-17
GODREJ AGROVET LIMITED L15410MH1991PLC135359 Director - 2017-07-13
INDUS TOWERS LIMITED L64201HR2006PLC073821 Nominee Director - 2012-09-03
JM FINANCIAL INSTITUTIONAL SECURITIES LIMITED U65192MH1995PLC092522 Alternate Director - 2007-08-28
TEMASEK HOLDINGS ADVISORS INDIA PRIVATE LIMITED U67190MH2000PTC154942 Additional Director - 2012-12-14
TEMASEK HOLDINGS ADVISORS INDIA PRIVATE LIMITED U67190MH2000PTC154942 Director - 2013-04-01
Other Directorships of UDAY SHANKAR
Company Name CIN Designation Appointment Date Cessation
ANUPAMA VENTURES LLP AAV-3094 Designated Partner 2020-12-31 Ongoing
MARIGOLD PARK LLP ACE-3786 Designated Partner 2023-12-14 Ongoing
THE GREAT EASTERN SHIPPING COMPANY LIMITED L35110MH1948PLC006472 Additional Director - 2022-07-29
THE GREAT EASTERN SHIPPING COMPANY LIMITED L35110MH1948PLC006472 Director 2022-07-29 Ongoing
HATHWAY CABLE AND DATACOM LIMITED L64204MH1959PLC011421 Alternate Director - 2009-09-09
HATHWAY CABLE AND DATACOM LIMITED L64204MH1959PLC011421 Director - 2012-01-23
KOTAK MAHINDRA BANK LIMITED L65110MH1985PLC038137 Director 2019-03-16 Ongoing
BUSINESS STANDARD PRIVATE LIMITED U00000DL1970PTC100242 Additional Director - 2021-09-30
BUSINESS STANDARD PRIVATE LIMITED U00000DL1970PTC100242 Director 2021-09-30 Ongoing
NEWS BROADCASTERS & DIGITAL ASSOCIATION U22211DL2007NPL165480 Director - 2008-01-05
AAREM INSIGHTS PRIVATE LIMITED U46909GJ2008PTC158992 Additional Director - 2009-08-25
AAREM INSIGHTS PRIVATE LIMITED U46909GJ2008PTC158992 Director - 2013-07-26
MARIGOLD PARK CAPITAL ADVISERS PRIVATE LIMITED U67190MH2019FTC326163 Additional Director - 2022-09-30
MARIGOLD PARK CAPITAL ADVISERS PRIVATE LIMITED U67190MH2019FTC326163 Director 2021-11-29 Ongoing
BROADCAST AUDIENCE RESEARCH COUNCIL U73100MH2010NPL265172 Director - 2016-11-30
ASIANET STAR COMMUNICATIONS PRIVATE LIMITED U74300MH1996PTC206321 Additional Director - 2009-09-30
ASIANET STAR COMMUNICATIONS PRIVATE LIMITED U74300MH1996PTC206321 Director - 2014-03-12
INDIAN BROADCASTING & DIGITAL FOUNDATION U74899DL1999NPL101705 Nominee Director - 2020-12-31
ALLEN CAREER INSTITUTE PRIVATE LIMITED U80100RJ2021PTC077131 Additional Director - 2022-07-01
ALLEN CAREER INSTITUTE PRIVATE LIMITED U80100RJ2021PTC077131 Nominee Director 2022-07-01 Ongoing
APOLLO HEALTH AND LIFESTYLE LIMITED U85110TG2000PLC115819 Additional Director - 2022-08-19
APOLLO HEALTH AND LIFESTYLE LIMITED U85110TG2000PLC115819 Director 2022-04-15 Ongoing
ASIANET COMMUNICATIONS PRIVATE LIMITED U90001MH1991PTC178157 Additional Director - 2009-09-29
ASIANET COMMUNICATIONS PRIVATE LIMITED U90001MH1991PTC178157 Director - 2014-05-06
STUDIO 18 MEDIA PRIVATE LIMITED U92100MH1995PTC095508 Additional Director - 2023-04-13
STUDIO 18 MEDIA PRIVATE LIMITED U92100MH1995PTC095508 Director 2023-05-10 Ongoing
ABP NETWORK PRIVATE LIMITED U92132MH2002PTC136072 Director - 2012-10-18
VIDHI CENTRE FOR LEGAL POLICY U93000DL2013NPL256042 Additional Director - 2022-09-08
VIDHI CENTRE FOR LEGAL POLICY U93000DL2013NPL256042 Director 2022-03-04 Ongoing
VIDHI CENTRE FOR LEGAL POLICY U93000DL2013NPL256042 Director - 2020-03-24
FEDERATION OF INDIAN CHAMBER OF COMMERCE AND INDUSTRY. U99999DL1956NPL002635 Director - 2022-12-17
Other Directorships of MATHEW CYRIAC
Company Name CIN Designation Appointment Date Cessation
CLEAR WEALTH CONSULTANCY SERVICES LLP AAI-7916 Designated Partner 2017-03-25 Ongoing
FLORINTREE GREEN LLP AAJ-2553 Designated Partner 2017-04-24 Ongoing
FABMOHUR ADVISORS LLP AAJ-2554 Designated Partner 2017-04-24 Ongoing
FLORINTREE CONSULTANTS LLP AAK-2367 Designated Partner - 2018-02-15
TREMIS CONSULTANCY LLP AAK-9074 Designated Partner 2020-06-24 Ongoing
TREMIS CONSULTANCY LLP AAK-9074 Designated Partner - 2019-10-29
FOLLIS ADVISORY LLP AAM-1785 Designated Partner 2018-03-07 Ongoing
FLORINTREE CAPITAL PARTNERS LLP AAM-3116 Designated Partner 2018-03-27 Ongoing
PROTECT ADVISORS LLP AAW-9770 Designated Partner 2021-05-10 Ongoing
FLORINTREE INNOVATION LLP AAX-4054 Designated Partner 2021-06-15 Ongoing
FLORINTREE FINTECH LLP AAX-4217 Designated Partner 2021-06-16 Ongoing
FLORINTREE INFRA LLP AAX-4218 Designated Partner 2021-06-16 Ongoing
FLORINTREE VENTURES LLP AAZ-0748 Designated Partner 2021-10-20 Ongoing
FLORINTREE ENTERPRISE LLP AAZ-0921 Designated Partner 2021-10-20 Ongoing
FLORINTREE SOLUTIONS LLP AAZ-1031 Designated Partner 2021-10-21 Ongoing
FLORINTREE STRATEGIES LLP AAZ-1362 Designated Partner 2021-10-22 Ongoing
FLORINTREE CONSUMER LLP AAZ-4238 Designated Partner 2021-11-10 Ongoing
FLORINTREE SPORTS ADVISORY LLP AAZ-4654 Designated Partner 2021-11-15 Ongoing
INNO-CORP PARTNERS LLP AAZ-7658 Designated Partner 2021-12-06 Ongoing
FLORINTREE HEALTHCARE LLP ABB-0096 Designated Partner 2022-05-13 Ongoing
FLORINTREE WALKER LLP ABB-0747 Designated Partner 2022-05-20 Ongoing
FERN TREE ADVISORS LLP ABB-6720 Designated Partner 2022-07-11 Ongoing
Florintree Technologies LLP ABC-0908 Designated Partner 2022-08-16 Ongoing
FLORINTREE DIGITAL LLP ABC-1298 Designated Partner 2022-08-18 Ongoing
FLORINTREE ALPHA LLP ABC-1301 Designated Partner 2022-08-18 Ongoing
FLORINTREE ADTECH LLP ABC-8182 Designated Partner 2022-10-19 Ongoing
FLORINTREE INSURTECH LLP ABC-9315 Designated Partner 2022-11-04 Ongoing
FLORINTREE UAV LLP ACB-5250 Designated Partner 2023-06-07 Ongoing
FLORINTREE TECSERV LLP ACB-7897 Designated Partner 2023-06-29 Ongoing
FLORINTREE ANALYTICS LLP ACB-8385 Designated Partner 2023-07-04 Ongoing
BETACORE EMPLOYEES LLP ACC-2981 Partner 2025-05-13 Ongoing
FLORINTREE NEXTECH LLP ACC-3653 Designated Partner - 2025-02-28
FLORINTREE SYNERGIES LLP ACC-3657 Designated Partner 2023-08-04 Ongoing
FLORINTREE FLOWTECH LLP ACC-8628 Designated Partner 2023-09-05 Ongoing
YALI PARTNERS LLP ACD-0420 Designated Partner 2023-09-15 Ongoing
YALI SPONSORS LLP ACD-3664 Designated Partner 2023-10-13 Ongoing
DELTACORE EMPLOYEES LLP ACM-5334 Partner 2025-09-11 Ongoing
FLORINTREE FLEXI LLP ACM-8934 Designated Partner 2025-03-21 Ongoing
FLORINTREE ZIRON LLP ACP-6372 Designated Partner 2025-07-03 Ongoing
FLORINTREE TRINEX LLP ACP-6424 Designated Partner 2025-07-03 Ongoing
GOKALDAS EXPORTS LIMITED L18101MH2004PLC468826 Additional Director - 2017-09-26
GOKALDAS EXPORTS LIMITED L18101MH2004PLC468826 Director 2017-09-26 Ongoing
GOKALDAS EXPORTS LIMITED L18101MH2004PLC468826 Director - 2017-03-28
EMCURE PHARMACEUTICALS LIMITED L24231PN1981PLC024251 Alternate Director - 2009-06-01
IDEAFORGE TECHNOLOGY LIMITED L31401MH2007PLC167669 Nominee Director 2022-06-24 Ongoing
JYOTI STRUCTURES LIMITED L45200MH1974PLC017494 Additional Director - 2022-04-22
JYOTI STRUCTURES LIMITED L45200MH1974PLC017494 Director - 2023-11-07
CMS INFO SYSTEMS LIMITED L45200MH2008PLC180479 Additional Director - 2009-09-30
CMS INFO SYSTEMS LIMITED L45200MH2008PLC180479 Director - 2015-08-27
GATEWAY DISTRIPARKS LIMITED L60231MH2005PLC344764 Additional Director - 2010-09-18
GATEWAY DISTRIPARKS LIMITED L60231MH2005PLC344764 Director - 2017-04-07
ALLCARGO LOGISTICS LIMITED L63010MH2004PLC073508 Additional Director - 2019-08-07
ALLCARGO LOGISTICS LIMITED L63010MH2004PLC073508 Director - 2021-03-28
TATA CAPITAL LIMITED L65990MH1991PLC060670 Additional Director - 2023-06-27
TATA CAPITAL LIMITED L65990MH1991PLC060670 Director - 2024-05-07
MTAR TECHNOLOGIES LIMITED L72200TG1999PLC032836 Additional Director - 2008-09-30
MTAR TECHNOLOGIES LIMITED L72200TG1999PLC032836 Director - 2020-12-05
MTAR TECHNOLOGIES LIMITED L72200TG1999PLC032836 Nominee Director - 2022-05-10
DATA PATTERNS (INDIA) LIMITED L72200TN1998PLC061236 Director 2021-06-04 Ongoing
DATA PATTERNS (INDIA) LIMITED L72200TN1998PLC061236 Nominee Director - 2024-04-16
FOODVISTA INDIA PRIVATE LIMITED U15209KA2014PTC075887 Additional Director - 2022-04-04
FOODVISTA INDIA PRIVATE LIMITED U15209KA2014PTC075887 Nominee Director - 2022-08-30
ACCESS ENGINEERING PRODUCTS PRIVATE LIMITED U29299KA1992PTC013269 Director 2021-05-27 Ongoing
CMS COMPUTERS LIMITED U30007MH1980PLC022235 Additional Director - 2009-07-01
CMS MARSHALL LIMITED U46711MH2006PLC158878 Additional Director - 2009-09-30
CMS MARSHALL LIMITED U46711MH2006PLC158878 Director - 2015-08-27
BABYMARINE SEAFOOD RETAIL PRIVATE LIMITED U51223KL2015PTC038229 Director - 2019-09-19
NUTRIFRESH FARM TECH INDIA PRIVATE LIMITED U51909PN2019PTC188626 Nominee Director 2023-11-23 Ongoing
SYNAPSEWAVE INNOVATIONS PRIVATE LIMITED U62013MH2024PTC426460 Director 2024-06-04 Ongoing
GREATSHIP (INDIA ) LIMITED U63090MH2002PLC136326 Additional Director - 2014-09-20
GREATSHIP (INDIA ) LIMITED U63090MH2002PLC136326 Director - 2021-09-20
TATA PLAY BROADBAND PRIVATE LIMITED U64204MH2015PTC267808 Additional Director - 2023-05-29
TATA PLAY BROADBAND PRIVATE LIMITED U64204MH2015PTC267808 Director - 2025-08-24
CMS SECURITAS LIMITED U67190DL1999PLC098107 Additional Director - 2009-09-29
CMS SECURITAS LIMITED U67190DL1999PLC098107 Director - 2015-08-27
BLACKSTONE ADVISORS INDIA PRIVATE LIMITED U67190MH2005PTC156325 Additional Director - 2012-09-27
BLACKSTONE ADVISORS INDIA PRIVATE LIMITED U67190MH2005PTC156325 Director - 2017-02-20
FLORINTREE EVOLUTION PRIVATE LIMITED U70200MH2023PTC415628 Director 2023-12-19 Ongoing
ELIMATH STRATEGIES PRIVATE LIMITED U70200MH2024PTC416511 Director 2024-01-01 Ongoing
FLORINTREE VALUE STUDIO PRIVATE LIMITED U70200MH2026PTC468147 Director 2026-02-11 Ongoing
NVEST SOLUTION PRIVATE LIMITED U72100MH2013PTC241227 Additional Director 2026-03-30 Ongoing
LOGICSERVE DIGITAL CONSULTANCY SERVICES PRIVATE LIMITED U72400MH2006PTC162449 Director - 2023-11-28
CMS IT SERVICES PRIVATE LIMITED U72900KA2014PTC158703 Director - 2024-09-27
FINO PAYTECH LIMITED U72900MH2006PLC162656 Nominee Director - 2017-02-17
FREIGHT COMMERCE SOLUTIONS PRIVATE LIMITED U74120MH2014PTC255210 Additional Director - 2021-11-29
FREIGHT COMMERCE SOLUTIONS PRIVATE LIMITED U74120MH2014PTC255210 Director - 2024-09-04
AERIES FINANCIALTECHNOLOGIES PRIVATE LIMITED U74120MH2015PTC270608 Director - 2021-12-17
NUZIVEEDU SEEDS LIMITED U74120TG2008PLC074583 Alternate Director - 2012-09-24
TONBO IMAGING INDIA LIMITED U74140KA2003PLC033043 Nominee Director 2025-04-23 Ongoing
INTERNATIONAL TRACTORS LIMITED U74899DL1995PLC073245 Director - 2019-09-26
INTERNATIONAL TRACTORS LIMITED U74899DL1995PLC073245 Nominee Director - 2017-03-22
SV EDUSPORTS PRIVATE LIMITED U74999KA2009PTC048887 Additional Director - 2023-03-30
SV EDUSPORTS PRIVATE LIMITED U74999KA2009PTC048887 Director - 2023-10-20
PLAEUP PRIVATE LIMITED U74999KA2020PTC131327 Additional Director - 2022-07-26
PLAEUP PRIVATE LIMITED U74999KA2020PTC131327 Director - 2023-05-02
SECURITRANS INDIA PRIVATE LIMITED U74999MH1998PTC462968 Additional Director - 2012-08-31
SECURITRANS INDIA PRIVATE LIMITED U74999MH1998PTC462968 Director - 2014-06-18
FLORINTREE ADVISORS PRIVATE LIMITED U74999MH2010PTC210883 Additional Director - 2017-07-31
FLORINTREE ADVISORS PRIVATE LIMITED U74999MH2010PTC210883 Director - 2017-07-31
FLORINTREE ADVISORS PRIVATE LIMITED U74999MH2010PTC210883 Whole-time director 2018-07-14 Ongoing
FLORINTREE ADVISORS PRIVATE LIMITED U74999MH2010PTC210883 Whole-time director - 2018-07-13
FLORINTREE MANAGERS PRIVATE LIMITED U74999MH2017PTC301381 Director - 2018-04-02
FLORINTREE MANAGERS PRIVATE LIMITED U74999MH2017PTC301381 Managing Director 2018-04-02 Ongoing
FLORINTREE SERVICES PRIVATE LIMITED U74999MH2018PTC304435 Director 2018-01-18 Ongoing
ROBINHOOD FINTECH PRIVATE LIMITED U74999MH2022PTC384585 Director - 2023-01-20
ELIMATH ADVISORS PRIVATE LIMITED U74999MH2022PTC396046 Director 2022-12-27 Ongoing
MICRONSURE TECHNOLOGIES PRIVATE LIMITED U74999TG2020PTC141235 Nominee Director - 2022-05-10
MYY SPORTS PRIVATE LIMITED U92410DL2020PTC374267 Additional Director - 2021-12-29
MYY SPORTS PRIVATE LIMITED U92410DL2020PTC374267 Director - 2023-05-22
PROCAM INTERNATIONAL PRIVATE LIMITED U92413MH1993PTC070636 Nominee Director - 2024-01-15
GLASS DREAMZ ENTERTAINMENT PRIVATE LIMITED U92490OR2021PTC035550 Director - 2024-06-28
Other Directorships of SUDHANSHU VATS
Company Name CIN Designation Appointment Date Cessation
BLUROCKET LLP AAU-3901 Designated Partner 2020-10-23 Ongoing
PIDILITE INDUSTRIES LIMITED L24100MH1969PLC014336 Additional Director - 2022-05-18
PIDILITE INDUSTRIES LIMITED L24100MH1969PLC014336 Managing Director 2022-05-18 Ongoing
PIDILITE INDUSTRIES LIMITED L24100MH1969PLC014336 Whole-time director - 2025-04-09
EPL LIMITED L74950MH1982PLC028947 Additional Director - 2020-04-16
EPL LIMITED L74950MH1982PLC028947 CEO(KMP) - 2021-08-31
EPL LIMITED L74950MH1982PLC028947 Managing Director - 2021-08-31
RUSTOM HOSPITALITY PRIVATE LIMITED U15549MH2016PTC288772 Additional Director - 2018-09-29
RUSTOM HOSPITALITY PRIVATE LIMITED U15549MH2016PTC288772 Director - 2019-09-03
CREATIVE STYLO PACKS PRIVATE LIMITED U21023MH2011PTC219967 Director - 2021-08-31
INDIACAST DISTRIBUTION PRIVATE LIMITED U22222MH2012PTC238498 Additional Director - 2013-05-15
INDIACAST DISTRIBUTION PRIVATE LIMITED U22222MH2012PTC238498 Director 2013-05-15 Ongoing
PIDILITE GRUPO PUMA MANUFACTURING LIMITED U24110MH2020PLC335898 Additional Director - 2023-07-25
PIDILITE GRUPO PUMA MANUFACTURING LIMITED U24110MH2020PLC335898 Director - 2025-04-04
INDIAN BEAUTY AND HYGIENE ASSOCIATION U24240MH1974NPL017236 Director - 2012-07-30
BROADCAST AUDIENCE RESEARCH COUNCIL U73100MH2010NPL265172 Additional Director - 2014-09-29
BROADCAST AUDIENCE RESEARCH COUNCIL U73100MH2010NPL265172 Director - 2020-04-15
INDIAN BROADCASTING & DIGITAL FOUNDATION U74899DL1999NPL101705 Nominee Director - 2020-04-15
BOMBAY CHAMBER OF COMMERCE AND INDUSTRY U74999MH1924NPL001128 Additional Director 2024-09-13 Ongoing
RAISE GOOD GRADS FOUNDATION U80904HR2021NPL093731 Director 2021-03-16 Ongoing
THE ADVERTISING STANDARDS COUNCIL OF INDIA U91200MH1985GAP037820 Additional Director - 2022-09-29
THE ADVERTISING STANDARDS COUNCIL OF INDIA U91200MH1985GAP037820 Director 2022-01-24 Ongoing

CIN Company Name Company Address
U65100MH2006PTC159808 ACTVE DIGITAL SERVICES PRIVATE LIMITED Unit 301, 3rd Floor, Windsor, Off C.S.T. Road, Kalina, Santacruz (East) , Mumbai, Maharashtra, India - 400098
U64204MH2015PTC267808 TATA PLAY BROADBAND PRIVATE LIMITED Unit 306, 3rd Floor,Windsor, Off C.S.T. Road, Kalina, Santacruz (East), , Mumbai, Maharashtra, India - 400098
U93000MH2009PTC196084 LIGHTHOUSE LEARNING PRIVATE LIMITED Unit Nos. 801- 803, WINDSOR 8th floor, off C.S.T. Road, Vidyanagari Marg, Kalina, Santacru z (East), , Mumbai, Maharashtra, India - 400098
AAD-0409 NARANG BUILDCON & REALTY LLP WINDSOR, 1ST FLOOR, C.S.T.ROAD, KALINA SANTACRUZ EAST MUMBAI, Maharashtra, India - 400098
AAD-0410 NARANG REALTY & PROPERTY DEVELOPERS LLP WINDSOR, 1ST FLOOR, C.S.T.ROAD, KALINA SANTACRUZ EAST MUMBAI, Maharashtra, India - 400098
U26900MH1958PLC011013 H. & R. JOHNSON (INDIA) LIMITED WINDSOR,7TH FLOOR C.S.T. ROAD,KALINA SANTACRUZ (EAST) , MUMBAI, Maharashtra, India - 400098
U64200MH2019PTC321153 TSBB VOICE PRIVATE LIMITED Unit 306, 3rd Floor, Windsor, Off CST Road, Kalina Santacruz (East), , Mumbai, Maharashtra, India - 400098
U23201MH1983PTC031176 TRUPTI PETROLEUMS PVT LTD 102,WINDSOR,VIDYA NAGAR MARG,OFF.C.S.T. ROAD, KALINA,SANTACRUZ (EAST) , MUMBAI, Maharashtra, India - 400098
U68100MH2023PTC400186 MIRAE ASSET LOGISTICS PARK I PRIVATE LIMITED Unit No. 606, 6h Floor, Windsor Building,Off CST Road, Off Kalina Santacruz (East),Mumbai,Mumbai,Maharashtra,400098-India
U74999MH2010PTC202637 ADA ANNEX ADVISORY SERVICES PRIVATE LIMITED J. P. Morgan Towers, Off C.S.T Road Kalina, Santacruz (East) Mumbai 400098 , Mumbai, Maharashtra, India - 400098
U70102MH2015PTC260857 MELUHA DEVELOPERS PRIVATE LIMITED 3rd Floor, Sheil Estate, Dani Corporate Park 158, C.S.T. Road, Kalina, Santacruz (Eas t) , Mumbai, Maharashtra, India - 400098
U70102MH2015PTC260862 PINE TREE ESTATES PRIVATE LIMITED 3rd Floor, Sheil Estate, Dani Corporate Park 158, C.S.T. Road, Kalina, Santacruz (Eas t) , Mumbai, Maharashtra, India - 400098
U70102MH2015PTC260917 XANADU PROPERTIES PRIVATE LIMITED 3rd Floor, Sheil Estate, Dani Corporate Park 158, C.S.T. Road, Kalina, Santacruz (Eas t) , Mumbai, Maharashtra, India - 400098
U70102MH2015PTC271165 QUANTYCO REALTY PRIVATE LIMITED 3rd Floor, Sheil Estate, Dani Corporate Park 158, C.S.T. Road, Kalina, Santacruz (Eas t) , Mumbai, Maharashtra, India - 400098
U75144MH2001PTC131527 INSUREKOT SPORTS PRIVATE LIMITED 3rd Floor, Sheil Estate, Dani Corporate Park 158, C.S.T. Road, Kalina, Santacruz (Eas t) , Mumbai, Maharashtra, India - 400098
U45203MH2001PTC427884 SWARNA TOLLWAY PRIVATE LIMITED Unit No. 601-602, 6th Floor, Windsor House,Off CST Road, Kalina, Santacruz East,Mumbai,Mumbai,Maharashtra,400098-India
U45203MH2020PTC452528 REWARI BYPASS PRIVATE LIMITED Unit No. 601-602, 6th floor, Windsor House,Off CST Road, Kalina, Santacruz East,Mumbai,Mumbai,Maharashtra,400098-India
U45201MH2006PTC164728 NIRMAL BOT PRIVATE LIMITED Unit no. 601-602, 6th Floor, Windsor House,,Off CST Road, Kalina, Santacruz East,Mumbai,Mumbai,Maharashtra,400098-India
U45200MH1980PTC023430 RAHEJA UNIVERSAL (PVT) LIMITED 5th Floor, Raheja Centre Point, 294, C.S.T Road, Kalina, Santacruz (East), Mumbai , Mumbai, Maharashtra, India - 400098
U65910MH1989PTC050260 RAHEJA LEASING AND INVESTMENTS PRIVATE LIMITED 5th Floor, Raheja Centre Point, 294, C.S.T Road, Kalina, Santacruz (East), Mumbai , Mumbai, Maharashtra, India - 400098
U65100MH1981PTC025971 MANGO FINANCE (INDIA) PRIVATE LIMITED 6th Floor, INGS Point, Opposite Mumbai University C.S.T. Road, Kalina, Santacruz (East) , MUMBAI, Maharashtra, India - 400098
U10100MH2008PTC184554 UNIVERSAL MINE DEVELOPERS AND SERVICE PROVIDERS PRIVATE LIMITED Unit No. 101, First Floor, Windsor, Village KoleKalyan, off CST Road, Vidyanagari Marg, Kalina, Santacruz (East), Mumbai , Mumbai, Maharashtra, India - 400098
U40102MH2009PTC389629 GODAWARI GREEN ENERGY PRIVATE LIMITED Unit No. 101, First Floor, Windsor, Village KoleKalyan, off CST Road, Vidyanagari Marg, Kalina, Santacruz (East), Mumbai , Mumbai, Maharashtra, India - 400098
U40100MH2018PTC315556 TERRALIGHT RAJAPALAYAM SOLAR PRIVATE LIMITED Unit No. 101, First Floor, Windsor, Village KoleKalyan, off CST Road, Vidyanagari Marg, Kalina, Santacruz (East), Mumbai , Mumbai, Maharashtra, India - 400098
U40300MH2010PTC202812 TERRALIGHT KANJI SOLAR PRIVATE LIMITED Unit No. 101, First Floor, Windsor, Village KoleKalyan, off CST Road, Vidyanagari Marg, Kalina, Santacruz (East), Mumbai , Mumbai, Maharashtra, India - 400098
U74900MH2015PTC266093 SOLAR EDGE POWER AND ENERGY PRIVATE LIMITED Unit No. 101, First Floor, Windsor, Village KoleKalyan, off CST Road, Vidyanagari Marg, Kalina, Santacruz (East), Mumbai , Mumbai, Maharashtra, India - 400098
U74999MH2020PTC344288 VIRESCENT INFRASTRUCTURE INVESTMENT MANAGER PRIVATE LIMITED Unit No. 101, First Floor, Windsor, Village KoleKalyan, off CST Road, Vidyanagari Marg, Kalina, Santacruz (East), Mumbai , Mumbai, Maharashtra, India - 400098
U74999MH2020PTC350874 VIRESCENT RENEWABLE ENERGY PROJECT MANAGER PRIVATE LIMITED Unit No. 101, First Floor, Windsor, Village KoleKalyan, off CST Road, Vidyanagari Marg, Kalina, Santacruz (East), Mumbai , Mumbai, Maharashtra, India - 400098
ACK-7495 SHAYAADRI BEVERAGES LLP Shubh Mangal, 202, 2nd Floor, C.T.S 5019A,CST Road, Opp. Durga Nursing Home, Kalina, Santacruz East,Mumbai,Mumbai,Maharashtra,India-400098

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
10022001 2006-09-29 - 2007-10-03 2,500,000,000.00 Standard Chartered Bank
10033184 2006-12-22 - 2009-02-03 1,000,000,000.00 INDUSTRIAL DEVELOPMENT BANK OF INDIA LIMITED
10039705 2007-02-19 2008-03-31 2009-02-03 1,000,000,000.00 INDUSTRIAL DEVELOPMENT BANK OF INDIA LIMITED
10069942 2007-09-28 - 2008-03-15 1,000,000,000.00 3i Infotech Trusteeship Services Limited
10070374 2007-09-28 - 2009-02-03 1,000,000,000.00 INDUSTRIAL DEVELOPMENT BANK OF INDIA LIMITED
10077688 2007-11-28 2011-05-24 2024-07-23 2,500,000,000.00 YES BANK LIMITED
10097974 2007-11-28 - 2009-08-12 2,000,000,000.00 BANK OF INDIA
10116188 2008-06-23 - 2009-08-12 3,000,000,000.00 BANK OF INDIA
10136836 2009-01-14 2010-03-27 2014-01-29 6,450,000,000.00 IDBI Bank Limited
10152794 2009-03-24 2013-04-26 2024-07-05 3,010,000,000.00 The Hongkong and Shanghai Banking Corporation Limited
10169999 2009-06-16 - 2014-03-05 3,000,000,000.00 Bank of India
10209568 2010-03-27 - 2011-09-29 1,000,000,000.00 IDBI Bank Limited
10418178 2013-03-07 - 2015-12-24 1,600,000,000.00 Axis Trustee Services Limited
10454027 2013-09-19 - 2017-06-14 2,000,000,000.00 Axis Trustee Services Limited
10461291 2013-10-22 2022-04-21 2024-07-15 3,500,000,000.00 IDBI Bank Limited
10541397 2014-05-30 - 2022-07-15 40,000,000.00 Standard Chartered Bank
10574053 2015-05-13 - 2019-04-15 2,000,000,000.00 OTHERS
100040592 2016-06-24 - 2019-12-23 4,000,000,000.00 AXIS TRUSTEE SERVICES LIMITED
100299594 2019-09-13 - 2020-06-08 2,000,000,000.00 AXIS TRUSTEE SERVICES LIMITED

  • Email ID
  • Website
  • Address

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

Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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

2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
Download Audited Financials
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

Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.

Purchase our hand crafted financial report for $ 9.99