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      • Complaints
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      TATA TRUSTEE COMPANY PRIVATE LIMITED

      CIN: U65991MH1995PTC087722 As on: 2026-07-13
      Purchase Report

      TATA TRUSTEE COMPANY PRIVATE LIMITED (CIN: U65991MH1995PTC087722) is a Private company incorporated on 26 Apr 1995. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 20000000.00 and its paid up capital is Rs. 5500000.00.

      TATA TRUSTEE COMPANY PRIVATE 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 TRUSTEE COMPANY PRIVATE LIMITED's NIC code is 6599 (which is part of its CIN). As per the NIC code, it is inolved in Other financial intermediation n.e.c. [This class includes other financial intermediation primarily concerned with distributing funds other than by making loans. This includes investment in securities including dealing for own account by securities dealers.(Security dealing on behalf of others is classified in class 6712)].

      Directors of TATA TRUSTEE COMPANY PRIVATE LIMITED are NARAYANAN NADADUR RAJAGOPALAN, NEERAJ JAIN, KERSI RUSTOM BHAGAT, and VARSHA VASANT PURANDARE.

      TATA TRUSTEE COMPANY PRIVATE LIMITED's Corporate Identification Number (CIN) is U65991MH1995PTC087722 and its registration number is 87722. Users may contact TATA TRUSTEE COMPANY PRIVATE LIMITED on its Email address - [email protected]. Registered address of TATA TRUSTEE COMPANY PRIVATE LIMITED is 1903, B WING, 19TH FLOOR, PARINEE CRESCENZO G BLOCK, BANDRA KURLA COMPLEX, BANDRA EA ST , MUMBAI, Maharashtra, India - 400051.

      Current status of TATA TRUSTEE COMPANY 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 TATA TRUSTEE COMPANY 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 TRUSTEE COMPANY

      Purchase full report of TATA TRUSTEE COMPANY

      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 TRUSTEE COMPANY 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 TRUSTEE COMPANY
      DIN Director Name Designation Appointment Date
      07877022 NARAYANAN NADADUR RAJAGOPALAN Director 2024-01-25
      00348591 NEERAJ JAIN Director 2021-05-29
      00033802 KERSI RUSTOM BHAGAT Director 2022-05-30
      05288076 VARSHA VASANT PURANDARE Director 2023-11-16
      Past Directors & Key Managerial Personnel of TATA TRUSTEE COMPANY
      DIN Director Name Designation Appointment Date Cessation
      00027891 ISHAAT HUSSAIN Director - 2011-03-17
      00032812 SUSIM MUKUL DATTA Director - 2013-09-25
      00033830 KISHOR ANANT CHAUKAR Additional Director - 2012-07-19
      00033830 KISHOR ANANT CHAUKAR Director - 2017-08-01
      00059397 PHILLIE DARA KARKARIA Additional Director - 2021-05-29
      00059397 PHILLIE DARA KARKARIA Director - 2023-12-23
      07877022 NARAYANAN NADADUR RAJAGOPALAN Additional Director - 2024-05-23
      00296388 PADMINI BHALCHANDRA KHARE Additional Director - 2020-08-12
      00296388 PADMINI BHALCHANDRA KHARE Director - 2020-11-24
      00348591 NEERAJ JAIN Additional Director - 2021-05-29
      01240467 NOWROZE JAMSHED VAZIFDAR Additional Director - 2009-08-06
      01240467 NOWROZE JAMSHED VAZIFDAR Director - 2019-05-20
      06722644 CYRUS FILOO VACHHA Additional Director - 2014-06-27
      06722644 CYRUS FILOO VACHHA Director - 2021-02-13
      07670535 SHUVA MANDAL Additional Director - 2018-06-27
      07670535 SHUVA MANDAL Director - 2021-05-31
      00033802 KERSI RUSTOM BHAGAT Additional Director - 2022-05-30
      00035544 NEELKANTH ANNAPPA KALYANI Director - 2008-04-21
      00076250 JAMSHYD NAOROJI GODREJ Director - 2012-04-26
      03346142 PRATIP SANJAY KAR Additional Director - 2014-06-27
      03346142 PRATIP SANJAY KAR Director - 2023-09-30
      05288076 VARSHA VASANT PURANDARE Additional Director - 2024-05-23
      09611376 SHAILLY KEDIA Company Secretary - 2023-01-11
      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 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
      TATA PLAY LIMITED U92120MH2001PLC130365 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 SUSIM MUKUL DATTA
      Company Name CIN Designation Appointment Date Cessation
      ZODIAC CLOTHING COMPANY LIMITED L17100MH1984PLC033143 Director - 2015-03-05
      CASTROL INDIA LIMITED L23200MH1979PLC021359 Director - 2019-10-01
      KANSAI NEROLAC PAINTS LIMITED L24202MH1920PLC000825 Director - 2012-08-31
      LINDE INDIA LIMITED L40200WB1935PLC008184 Director - 2012-02-09
      SPECIALITY RESTAURANTS LIMITED L55101WB1999PLC090672 Additional Director - 2011-07-21
      SPECIALITY RESTAURANTS LIMITED L55101WB1999PLC090672 Director - 2017-08-31
      IL & FS INVESTMENT MANAGERS LIMITED L65999MH1986PLC147981 Director - 2024-04-01
      TRANSPORT CORPORATION OF INDIA LIMITED L70109TG1995PLC019116 Director - 2019-03-31
      ATUL LIMITED L99999GJ1975PLC002859 Director - 2019-03-31
      VERSUNI INDIA HOME SOLUTIONS LIMITED U29308WB2020PLC238116 Additional Director - 2022-09-27
      VERSUNI INDIA HOME SOLUTIONS LIMITED U29308WB2020PLC238116 Director 2021-09-02 Ongoing
      PHILIPS INDIA LIMITED U31902WB1930PLC006663 Director 1993-03-31 Ongoing
      DOOR SABHA NIGAM LIMITED U31909TN2004PLC053183 Additional Director - 2011-09-29
      DOOR SABHA NIGAM LIMITED U31909TN2004PLC053183 Director - 2015-03-30
      BHORUKA POWER CORPORATION LIMITED U40101KA1986PLC007404 Director 2015-08-19 Ongoing
      CHANDRAS' CHEMICAL ENTERPRISES PRIVATE L TD U51392WB1965PTC026344 Director 2002-01-07 Ongoing
      AMBIT HOLDINGS PRIVATE LIMITED U51900MH1999PTC121703 Additional Director - 2008-07-29
      AMBIT HOLDINGS PRIVATE LIMITED U51900MH1999PTC121703 Director - 2012-04-12
      PEERLESS HOTELS LTD. U55101WB1990PLC049988 Additional Director - 2007-08-27
      PEERLESS HOTELS LTD. U55101WB1990PLC049988 Director - 2014-07-15
      REACH CARGO MOVERS PRIVATE LIMITED U63090WB2003PTC097044 Additional Director - 2009-07-10
      REACH CARGO MOVERS PRIVATE LIMITED U63090WB2003PTC097044 Director - 2014-02-26
      THE PEERLESS GENERAL FINANCE & INVESTMENT CO LTD U64990WB1932PLC007490 Director - 2022-09-16
      AMBIT PRIVATE LIMITED U65923MH1997PTC109992 Director - 2007-11-30
      RABO INDIA FINANCE LIMITED U65929MH1998PLC282168 Director 2008-08-01 Ongoing
      RABO INDIA FINANCE LIMITED U65929MH1998PLC282168 Director - 2008-07-31
      PEERLESS FINANCIAL PRODUCTS DISTRIBUTION LIMITED U70109WB1987PLC042819 Additional Director - 2012-08-27
      PEERLESS FINANCIAL PRODUCTS DISTRIBUTION LIMITED U70109WB1987PLC042819 Director 2012-08-27 Ongoing
      SMD MANAGEMENT CONSULTANTS PRIVATE LIMITED U74140MH1996PTC103158 Director 1997-10-10 Ongoing
      CHR GLOBAL HR SERVICES PRIVATE LIMITED U74140WB1996PTC079369 Director - 2008-04-21
      FIRST BLUE HOME FINANCE LIMITED U74899DL1995PLC104560 Director - 2010-12-10
      WOCKHARDT HOSPITALS LIMITED U85100MH1991PLC063096 Additional Director - 2008-09-09
      WOCKHARDT HOSPITALS LIMITED U85100MH1991PLC063096 Director - 2009-08-03
      PEERLESS HOSPITEX HOSPITAL AND RESEARCH CENTER LTD. U85110WB1989PLC046938 Director - 2010-08-11
      Other Directorships of KISHOR ANANT CHAUKAR
      Company Name CIN Designation Appointment Date Cessation
      PRAJ INDUSTRIES LIMITED L27101PN1985PLC038031 Additional Director - 2008-06-27
      PRAJ INDUSTRIES LIMITED L27101PN1985PLC038031 Director - 2017-08-11
      PRAJ INDUSTRIES LIMITED L27101PN1985PLC038031 Nominee Director - 2014-07-28
      KIRLOSKAR BROTHERS LIMITED L29113PN1920PLC000670 Additional Director - 2015-07-27
      KIRLOSKAR BROTHERS LIMITED L29113PN1920PLC000670 Director - 2020-04-26
      TATA COMMUNICATIONS LIMITED L64200MH1986PLC039266 Director - 2017-07-31
      TATA TELESERVICES (MAHARASHTRA) LIMITED L64200MH1995PLC086354 Additional Director - 2013-09-23
      TATA TELESERVICES (MAHARASHTRA) LIMITED L64200MH1995PLC086354 Director - 2012-08-29
      TATA INVESTMENT CORPORATION LIMITED L67200MH1937PLC002622 Director - 2017-08-02
      INVENIRE PETRODYNE LIMITED U11100MH1993PLC134095 Director - 2017-07-31
      TATA AUTOCOMP SYSTEMS LIMITED U30204PN1995PLC158999 Director - 2015-11-16
      YAZAKI INDIA PRIVATE LIMITED U34300PN1997PTC015436 Additional Director - 2009-09-23
      YAZAKI INDIA PRIVATE LIMITED U34300PN1997PTC015436 Director - 2013-01-11
      TATA INDUSTRIES LIMITED U44003MH1945PLC004403 Managing Director - 2012-08-01
      CONNEQT BUSINESS SOLUTIONS LIMITED U64200KA1995PLC148924 Director - 2015-03-16
      FOUNDEVER CRM INDIA PRIVATE LIMITED U64200MH2000PTC129407 Director - 2007-04-11
      TATA AIA LIFE INSURANCE COMPANY LIMITED U66010MH2000PLC128403 Additional Director - 2010-09-16
      TATA AIA LIFE INSURANCE COMPANY LIMITED U66010MH2000PLC128403 Director - 2017-08-01
      TSR DARASHAW PRIVATE LIMITED U67120MH1985PTC037369 Director - 2014-10-20
      IDFC ALTERNATIVES LIMITED U67190TN2002PLC132310 Director - 2012-08-26
      BAIF INSTITUTE FOR SUSTAINABLE LIVELIHOODS AND DEVELOPMENT U73200PN2012NPL142984 Additional Director - 2013-08-26
      BAIF INSTITUTE FOR SUSTAINABLE LIVELIHOODS AND DEVELOPMENT U73200PN2012NPL142984 Director 2013-08-26 Ongoing
      TATA TELESERVICES LIMITED U74899DL1995PLC066685 Nominee Director - 2015-03-31
      TATA UNISTORE LIMITED U74999MH2007PLC173035 Additional Director - 2008-09-19
      TATA UNISTORE LIMITED U74999MH2007PLC173035 Director - 2010-09-13
      TATA ADVANCED MATERIALS LIMITED U85110KA1989PLC013224 Director - 2010-09-24
      GIVE FOUNDATION U91110KA2000NPL151182 Director - 2013-02-25
      BHAVISHYA ALLIANCE CHILD NUTRITION INITIATIVES U93090MH2010NPL208544 Director - 2014-11-24
      Other Directorships of PHILLIE DARA KARKARIA
      Company Name CIN Designation Appointment Date Cessation
      ECOPLAST LIMITED L25200GJ1981PLC004375 Director - 2009-01-27
      ORIENTAL HOTELS LIMITED L55101TN1970PLC005897 Additional Director - 2017-07-25
      ORIENTAL HOTELS LIMITED L55101TN1970PLC005897 Director - 2023-11-06
      BACHI SHOES LIMITED U18209TN1997PLC037515 Additional Director - 2015-05-28
      BACHI SHOES LIMITED U18209TN1997PLC037515 Director 2015-05-28 Ongoing
      TP WIND POWER LIMITED U40300MH2012PLC316963 Additional Director - 2016-09-29
      TP WIND POWER LIMITED U40300MH2012PLC316963 Director - 2017-07-28
      TMF BUSINESS SERVICES LIMITED U45200MH1989PLC050444 Director - 2020-04-01
      TRIL HIGHWAY PROJECTS LIMITED U45200MH2007PLC171687 Director 2007-06-14 Ongoing
      TRIF KOCHI PROJECTS PRIVATE LIMITED U45200MH2007PTC173822 Additional Director - 2010-09-14
      TRIF KOCHI PROJECTS PRIVATE LIMITED U45200MH2007PTC173822 Director - 2011-03-07
      TRIL INFOPARK LIMITED U45200TN2008PLC066931 Additional Director - 2014-09-09
      TRIL INFOPARK LIMITED U45200TN2008PLC066931 Director - 2018-11-06
      TRIL CONSTRUCTIONS LIMITED. U45201MH2007PLC171985 Director - 2008-02-11
      AHINSA REALTORS PRIVATE LIMITED U45202MH2007PTC177140 Additional Director - 2010-08-23
      AHINSA REALTORS PRIVATE LIMITED U45202MH2007PTC177140 Director - 2010-10-22
      VR VIDARBHA LIMITED U45202MH2008PLC177351 Additional Director - 2010-09-23
      VR VIDARBHA LIMITED U45202MH2008PLC177351 Director - 2011-03-07
      TRIF INFRASTRUCTURE PRIVATE LIMITED U45202MH2008PTC177330 Additional Director - 2008-11-29
      TRIF INFRASTRUCTURE PRIVATE LIMITED U45202MH2008PTC177330 Director - 2010-10-22
      TRIL LOGISTICS PRIVATE LIMITED U45202MH2008PTC188845 Additional Director - 2011-08-01
      TRIL LOGISTICS PRIVATE LIMITED U45202MH2008PTC188845 Director 2011-08-01 Ongoing
      DUVILLE ESTATES PRIVATE LIMITED U45209PN2006PTC128538 Additional Director - 2014-09-19
      DUVILLE ESTATES PRIVATE LIMITED U45209PN2006PTC128538 Director 2014-09-19 Ongoing
      TRIL DEVELOPERS LIMITED. U45400MH2007PLC171654 Additional Director - 2008-11-29
      TRIL DEVELOPERS LIMITED. U45400MH2007PLC171654 Director - 2011-02-22
      TRIL ROADS PRIVATE LIMITED U45400MH2007PTC174567 Additional Director - 2008-11-29
      TRIL ROADS PRIVATE LIMITED U45400MH2007PTC174567 Director - 2018-11-06
      TRIL ROADS PRIVATE LIMITED U45400MH2007PTC174567 Director appointed in casual vacancy - 2011-07-11
      TRIL URBAN TRANSPORT PRIVATE LIMITED U45400MH2007PTC285814 Additional Director - 2008-11-06
      TRIL URBAN TRANSPORT PRIVATE LIMITED U45400MH2007PTC285814 Director - 2011-02-22
      PIEM HOTELS LIMITED U55101MH1968PLC013960 Director - 2022-06-21
      TAJ AIR LIMITED U63013MH1993PLC072760 Director - 2021-12-12
      TEJ TRANSPORTATION PRIVATE LIMITED U63090MH1988PTC049519 Director - 2010-09-14
      TMF HOLDINGS LIMITED U65923MH2006PLC162503 Additional Director - 2017-07-26
      TMF HOLDINGS LIMITED U65923MH2006PLC162503 Director - 2020-05-19
      SATTVA HOLDING AND TRADING PRIVATE LIMITED U65923MH2011PTC214070 Additional Director - 2023-07-25
      SATTVA HOLDING AND TRADING PRIVATE LIMITED U65923MH2011PTC214070 Director 2023-04-14 Ongoing
      AF-TAAB INVESTMENT COMPANY LIMITED U65990MH1979PLC021037 Director - 2017-08-01
      KALIMATI INVESTMENT COMPANY LTD U65990MH1983PLC030848 Director - 2012-10-30
      QUESTAR INVESTMENTS LIMITED U67120MH1983PLC029631 Director - 2008-04-30
      VANTECH INVESTMENTS LIMITED U67120MH1983PLC029632 Director - 2008-06-21
      SIMTO INVESTMENT CO LTD U67120MH1983PLC031632 Director - 2017-05-08
      TSR DARASHAW LIMITED U67120MH1985PLC037369 Director - 2016-10-15
      RUJUVALIKA INVESTMENTS LIMITED U67120MH1988PLC049872 Director - 2012-10-30
      NISKALP INFRASTRUCTURE SERVICES LIMITED U67120MH1989PLC054778 Director - 2009-09-02
      PANATONE FINVEST LIMITED U67120MH1992PLC066160 Director - 2009-06-22
      TATA SECURITIES LIMITED U67120MH1994PLC080918 Director - 2018-11-06
      TATA REALTY AND INFRASTRUCTURE LIMITED. U70102MH2007PLC168300 Whole-time director - 2013-11-07
      PUNE SOLAPUR EXPRESSWAYS PRIVATE LIMITED U74120PN2009PTC164629 Additional Director - 2012-09-28
      PUNE SOLAPUR EXPRESSWAYS PRIVATE LIMITED U74120PN2009PTC164629 Director - 2013-11-06
      DYNAMIC ADVERTISING AND RESEARCH TEAM PRIVATE LIMITED U74300MH1978PTC020453 Director - 2007-09-03
      TADDSCO PROMOTIONS LIMITED U74300MH1982PLC027839 Director - 2007-11-27
      Other Directorships of NARAYANAN NADADUR RAJAGOPALAN
      Company Name CIN Designation Appointment Date Cessation
      ADITYA BIRLA HOUSING FINANCE LIMITED U65922GJ2009PLC083779 Additional Director - 2023-04-12
      ADITYA BIRLA HOUSING FINANCE LIMITED U65922GJ2009PLC083779 Director 2023-05-07 Ongoing
      ICICI HOME FINANCE COMPANY LIMITED U65922MH1999PLC120106 Additional Director - 2018-05-31
      ICICI HOME FINANCE COMPANY LIMITED U65922MH1999PLC120106 Director - 2021-09-01
      INDOSTAR HOME FINANCE PRIVATE LIMITED U65990MH2016PTC271587 Additional Director - 2022-09-21
      INDOSTAR HOME FINANCE PRIVATE LIMITED U65990MH2016PTC271587 Director - 2023-01-13
      FINCARE SMALL FINANCE BANK LIMITED U67120GJ1995PLC025373 Additional Director - 2022-09-27
      FINCARE SMALL FINANCE BANK LIMITED U67120GJ1995PLC025373 Director 2022-08-06 Ongoing
      Other Directorships of PADMINI BHALCHANDRA KHARE
      Company Name CIN Designation Appointment Date Cessation
      PERRIN ADVISORS LLP ABZ-0313 Partner - 2023-09-26
      THE PHOENIX MILLS LIMITED L17100MH1905PLC000200 Director - 2007-02-21
      TATA CHEMICALS LIMITED L24239MH1939PLC002893 Additional Director - 2018-07-25
      TATA CHEMICALS LIMITED L24239MH1939PLC002893 Director 2023-08-04 Ongoing
      TATA CHEMICALS LIMITED L24239MH1939PLC002893 Director - 2023-03-31
      J B CHEMICALS AND PHARMACEUTICALS LIMITED L24390MH1976PLC019380 Additional Director - 2020-09-30
      J B CHEMICALS AND PHARMACEUTICALS LIMITED L24390MH1976PLC019380 Director 2020-09-30 Ongoing
      GABRIEL INDIA LIMITED L34101PN1961PLC015735 Director - 2011-05-27
      RALLIS INDIA LIMITED L36992MH1948PLC014083 Additional Director - 2017-06-23
      RALLIS INDIA LIMITED L36992MH1948PLC014083 Director 2021-07-22 Ongoing
      RALLIS INDIA LIMITED L36992MH1948PLC014083 Director - 2021-07-21
      BLUE DART EXPRESS LIMITED L61074MH1991PLC061074 Director - 2023-09-22
      BOSCH LIMITED L85110KA1951PLC000761 Additional Director - 2022-08-03
      BOSCH LIMITED L85110KA1951PLC000761 Director 2022-08-03 Ongoing
      MAHARASHTRA NATURAL GAS LIMITED U11102PN2006PLC021839 Additional Director - 2015-09-30
      MAHARASHTRA NATURAL GAS LIMITED U11102PN2006PLC021839 Director - 2018-03-28
      TAL MANUFACTURING SOLUTIONS LIMITED U29100PN2000PLC130290 Additional Director - 2018-06-23
      TAL MANUFACTURING SOLUTIONS LIMITED U29100PN2000PLC130290 Director - 2018-03-30
      DIVGI TORQTRANSFER SYSTEMS PRIVATE LIMITED U34300MH1995PTC092803 Additional Director - 2013-09-27
      DIVGI TORQTRANSFER SYSTEMS PRIVATE LIMITED U34300MH1995PTC092803 Director 2013-09-27 Ongoing
      KOTAK MAHINDRA INVESTMENTS LIMITED U65900MH1988PLC047986 Director 2015-08-17 Ongoing
      TATA CLEANTECH CAPITAL LIMITED U65923MH2011PLC222430 Additional Director - 2015-06-30
      TATA CLEANTECH CAPITAL LIMITED U65923MH2011PLC222430 Director - 2018-03-10
      J P MUKHERJIAND ASSOCIATES PRIVATE LIMITED U74140MH1974PTC017924 Additional Director - 2017-09-22
      J P MUKHERJIAND ASSOCIATES PRIVATE LIMITED U74140MH1974PTC017924 Director - 2019-07-15
      JYOTI SUGAR ENGINEERING PRIVATE LIMITED U74140MH1981PTC024794 Additional Director - 2017-09-22
      JYOTI SUGAR ENGINEERING PRIVATE LIMITED U74140MH1981PTC024794 Director - 2019-07-15
      NATIONAL PAYMENTS CORPORATION OF INDIA U74990MH2008NPL189067 Additional Director 2024-01-29 Ongoing
      MUMBAI MOBILE CRECHES (US/25) U80101MH2006NPL164821 Additional Director - 2019-09-21
      MUMBAI MOBILE CRECHES (US/25) U80101MH2006NPL164821 Director - 2022-10-07
      ANAND I-POWER LIMITED U99999MH1962PLC012316 Director - 2010-02-08
      Other Directorships of NEERAJ JAIN
      Company Name CIN Designation Appointment Date Cessation
      GROMAX AGRI EQUIPMENT LIMITED U34100GJ1978PLC003127 Additional Director 2024-04-26 Ongoing
      DEPUY MEDICAL PRIVATE LIMITED U51900MH1996PTC104318 Additional Director - 2013-09-30
      DEPUY MEDICAL PRIVATE LIMITED U51900MH1996PTC104318 Company Secretary - 2010-10-01
      DEPUY MEDICAL PRIVATE LIMITED U51900MH1996PTC104318 Director 2013-09-30 Ongoing
      DEPUY MEDICAL PRIVATE LIMITED U51900MH1996PTC104318 Director - 2010-10-01
      TATA PENSION MANAGEMENT PRIVATE LIMITED U74140MH2006PTC164217 Additional Director - 2022-05-30
      TATA PENSION MANAGEMENT PRIVATE LIMITED U74140MH2006PTC164217 Director 2022-01-18 Ongoing
      VALUE ANGELS NETWORK PRIVATE LIMITED U74999MH2021PTC355885 Director 2021-02-25 Ongoing
      RADIOWALLA NETWORK LIMITED U93090KA2010PLC183658 Director 2023-11-23 Ongoing
      Other Directorships of NOWROZE JAMSHED VAZIFDAR
      Company Name CIN Designation Appointment Date Cessation
      ECOPLAST LIMITED L25200GJ1981PLC004375 Director - 2007-07-25
      OIL FIELD INSTRUMENTATION (INDIA) PRIVATE LIMITED U11201MH2000PTC129960 Director - 2014-03-06
      IREL (INDIA) LIMITED U15100MH1950GOI008187 Director - 2013-10-13
      UNI DERITEND LIMITED U27200MH1977PLC019857 Director - 2014-03-06
      KARVY INSURANCE REPOSITORY LIMITED U72900TG2011PLC077244 Additional Director - 2015-09-21
      KARVY INSURANCE REPOSITORY LIMITED U72900TG2011PLC077244 Director 2015-09-21 Ongoing
      KARVY INSURANCE REPOSITORY LIMITED U72900TG2011PLC077244 Director - 2021-08-31
      Other Directorships of CYRUS FILOO VACHHA
      Company Name CIN Designation Appointment Date Cessation
      W H BRADY AND COMPANY LIMITED L17110MH1913PLC000367 Director 2021-09-29 Ongoing
      BRADY AND MORRIS ENGINEERING COMPANY LIMITED L29150MH1946PLC004729 Additional Director - 2014-09-27
      BRADY AND MORRIS ENGINEERING COMPANY LIMITED L29150MH1946PLC004729 Director - 2021-03-31
      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 PLAY LIMITED U92120MH2001PLC130365 Additional Director - 2019-07-25
      TATA PLAY LIMITED U92120MH2001PLC130365 Director - 2021-05-31
      Other Directorships of KERSI RUSTOM BHAGAT
      Company Name CIN Designation Appointment Date Cessation
      TASL AEROSTRUCTURES PRIVATE LIMITED U29119MH2008PTC187825 Additional Director - 2012-09-18
      TASL AEROSTRUCTURES PRIVATE LIMITED U29119MH2008PTC187825 Director 2012-09-18 Ongoing
      TATA LOCKHEED MARTIN AEROSTRUCTURES LIMITED U29268TG2010PLC077940 Director - 2011-08-10
      AKASHASTHA TECHNOLOGIES PRIVATE LIMITED U32109MH2021PTC361499 Director 2021-06-02 Ongoing
      THE ASSOCIATED BUILDING COMPANY LIMITED U45200MH1921PLC000866 Additional Director 2024-12-05 Ongoing
      PRABHADEVI PROPERTIES AND TRADING COMPANY LIMITED U45200MH1979PLC021174 Director - 2020-12-12
      TRIL CONSTRUCTIONS LIMITED. U45201MH2007PLC171985 Additional Director - 2008-11-29
      TRIL CONSTRUCTIONS LIMITED. U45201MH2007PLC171985 Director - 2013-03-18
      TRIF GANDHINAGAR PROJECTS PRIVATE LIMITED U45203MH2007PTC174776 Additional Director - 2008-11-29
      TRIF GANDHINAGAR PROJECTS PRIVATE LIMITED U45203MH2007PTC174776 Director 2008-11-29 Ongoing
      TRIL DEVELOPERS LIMITED. U45400MH2007PLC171654 Additional Director - 2008-11-29
      TRIL DEVELOPERS LIMITED. U45400MH2007PLC171654 Director 2008-11-29 Ongoing
      MOHAR EXPORT SERVICES PVT LTD U51900MH1988PTC049518 Director 2005-02-09 Ongoing
      BRIHAT TRADING PRIVATE LIMITED U51900MH1988PTC049926 Director 2005-02-09 Ongoing
      TATA SIA AIRLINES LIMITED U62200HR2013PLC111543 Director - 2013-12-20
      MALUSHA TRAVELS PVT LTD U63040MH1988PTC049514 Director 2005-02-09 Ongoing
      RAPID TANSPORTERS PRIVATE LIMITED U63090DL1989PTC036903 Director 2005-02-09 Ongoing
      TEJ TRANSPORTATION PRIVATE LIMITED U63090MH1988PTC049519 Director 2005-02-09 Ongoing
      TATA PAYMENTS LIMITED U65100MH2019PLC329365 Company Secretary - 2022-03-31
      TATA PAYMENTS LIMITED U65100MH2019PLC329365 Manager - 2022-03-31
      SARASH INVESTMENTS PVT LTD U65990MH1988PTC049513 Director 2005-02-09 Ongoing
      TATA CAPITAL LIMITED U65990MH1991PLC060670 Company Secretary - 2007-08-31
      TATA CAPITAL LIMITED U65990MH1991PLC060670 Manager - 2007-09-17
      PANATONE FINVEST LIMITED U67120MH1992PLC066160 Additional Director - 2010-09-17
      PANATONE FINVEST LIMITED U67120MH1992PLC066160 Director 2010-09-17 Ongoing
      TASEC LIMITED U72900MH2008PLC188713 Additional Director - 2010-09-24
      TASEC LIMITED U72900MH2008PLC188713 Director 2010-09-24 Ongoing
      AIDA MARKETING SERVICES PRIVATE LIMITED U74140MH1988PTC049927 Director 2005-02-09 Ongoing
      TADDSCO PROMOTIONS LIMITED U74300MH1982PLC027839 Director - 2007-11-27
      KAYGEE ADVERTISING PVT LTD U74300MH1988PTC049512 Director 2005-02-09 Ongoing
      UNNATH ADVERTISING PRIVATE LIMITED U74899DL1989PTC036900 Director 2005-02-09 Ongoing
      CHIC INTERIORS PRIVATE LIMITED U74899DL1989PTC036902 Director 2005-02-09 Ongoing
      INSHAALLAH INVESTMENTS LIMITED U74899MH1994PLC415443 Additional Director 2025-01-31 Ongoing
      INDIAN ROTORCRAFT LIMITED U74900TG2010PLC088210 Director 2010-09-18 Ongoing
      NOVA INTEGRATED SYSTEMS LIMITED U74990TG2008PLC099481 Additional Director - 2012-09-18
      NOVA INTEGRATED SYSTEMS LIMITED U74990TG2008PLC099481 Director 2012-09-18 Ongoing
      TATA DIGITAL PRIVATE LIMITED U74999MH2019PTC322353 Company Secretary - 2022-03-31
      PROGRESSIVE ELECTORAL TRUST U93000MH2014NPL252077 Director - 2014-02-26
      HELA SYSTEMS PRIVATE LIMITED U93000TG2004PTC042753 Director - 2023-04-05
      INDIA EMERGING COMPANIES INVESTMENT LIMITED U99999MH1995PLC085035 Additional Director - 2020-09-21
      INDIA EMERGING COMPANIES INVESTMENT LIMITED U99999MH1995PLC085035 Director 2020-09-21 Ongoing
      Other Directorships of NEELKANTH ANNAPPA KALYANI
      Company Name CIN Designation Appointment Date Cessation
      SUDARSHAN CHEMICAL INDUSTRIES LIMITED L24119PN1951PLC008409 Director - 2008-04-21
      KALYANI FORGE LIMITED L28910MH1979PLC020959 Director - 2013-08-24
      FINOLEX CABLES LIMITED L31300MH1967PLC016531 Director - 2008-02-09
      KINETIC ENGINEERING LTD L35912MH1970PLC014819 Director - 2013-08-24
      FINOLEX INDUSTRIES LIMITED L40108PN1981PLC024153 Director - 2007-04-05
      HINDUSTAN CONSTRUCTION COMPANY LIMITED L45200MH1926PLC001228 Director - 2008-04-21
      KIRLOSKAR INDUSTRIES LIMITED L70100PN1978PLC088972 Director - 2008-04-23
      UTTARA AGRO PRIVATE LIMITED U01111PN1999PTC013860 Director 1999-07-30 Ongoing
      PURVA AGRO PRIVATE LIMITED U01111PN1999PTC013861 Director 1999-07-30 Ongoing
      ANURADHA AGROTECH PRIVATE LIMITED U01111PN1999PTC013862 Director 1999-07-30 Ongoing
      PUNARVASU AGRO PRIVATE LIMITEED U01111PN1999PTC013863 Director 1999-07-30 Ongoing
      VISHAKHA AGRO PRIVATE LIMITED U01111PN1999PTC013864 Director 1999-07-30 Ongoing
      ASHLESHA AGRO PRIVATE LIMITED U01111PN1999PTC013866 Director 1999-07-30 Ongoing
      UTTARASHADHA AGRO PRIVATE LIMITED U01111PN1999PTC013875 Director 1999-08-05 Ongoing
      DHANISHTHA AGRO PRIVATE LIMITED U01111PN1999PTC013876 Director 1999-08-05 Ongoing
      PURVASHADHA AGRO PRIVATE LIMITED U01111PN1999PTC013877 Director 1999-08-05 Ongoing
      SARASWATI AGROTECH PRIVATE LIMITED U01111PN1999PTC013878 Director 1999-08-05 Ongoing
      ROHINI AGROTECH PRIVATE LIMITED U01111PN1999PTC013879 Director 1999-08-05 Ongoing
      KALYANI AGRO AND EXPORTS PRIVATE LIMITED U01111PN1999PTC013880 Director 1999-08-05 Ongoing
      BHADRAPADA AGRO PRIVATE LIMITED U01111PN1999PTC013890 Director 1999-08-06 Ongoing
      JESHTHA AGRO PRIVATE LIMITED U01111PN1999PTC013891 Director 1999-08-06 Ongoing
      SHATTATARKA AGRO PRIVATE LIMITED U01111PN1999PTC013892 Director 1999-08-06 Ongoing
      PUSHYA AGRO PRIVATE LIMITED U01111PN1999PTC013894 Director 1999-08-06 Ongoing
      BRAHMAPUTRA AGROTECH PRIVATE LIMITED U01111PN1999PTC013895 Director 1999-08-06 Ongoing
      JAMUNA AGROTECH PRIVATE LIMITED U01111PN1999PTC013915 Director 1999-08-12 Ongoing
      CHINAB AGROTECH PRIVATE LIMITED U01112PN1999PTC013916 Director 1999-08-12 Ongoing
      KALYANI FLORITECH PRIVATE LIMITED U01122PN1999PTC013865 Director 1999-07-30 Ongoing
      KALYANI HORTICULTURE PRIVATE LIMITED U01122PN1999PTC013893 Director 1999-08-06 Ongoing
      SHAKUNTAL ENGINEERING AND EQUIPMENT PVT LTD U27109MH1982PTC265091 Director - 2013-08-24
      KAUTILYA ENGINEERING AND MANUFACTURING PVT LTD U27109MH1982PTC312786 Director - 2013-08-24
      KALYANI INSTITUTE OF SCIENTIFIC RESEARCH U28910MH1986NPL041301 Director - 2013-08-24
      KALYANI SOLAR PRIVATE LIMITED U34300PN2004PTC019085 Director - 2013-08-24
      KALYANI AUTO ENGINEERING PRIVATE LIMITED U34300PN2004PTC019086 Director - 2013-08-24
      INTERNATIONAL CONVENTIONS INDIA PRIVATE LIMITED U63033PN1995PTC085824 Director 1995-02-22 Ongoing
      ZENDU INVESTMENT PRIVATE LIMITED U65993MH1982PTC265093 Director - 2013-08-24
      DANDAKARANYA INVESTMENT AND TRADING PVT LTD U65993MH1983PTC029066 Director - 2013-08-24
      HASTINAPUR INVESTMENT AND TRADING PVT LTD U65993MH1983PTC029067 Director - 2013-08-24
      CORNFLOWER INVESTMENT AND FINANCE PRI LTD U65993MH1987PTC045152 Director - 2013-08-24
      CAMPANULA INVESTMENT AND FINANCE PVT LTD U65993PN1987PTC045150 Director - 2013-08-24
      GAJANAN INVESTMENT PRIVATE LIMITED U65999MH1982PTC312785 Director - 2013-08-24
      ABOLI INVESTMENT PRIVATE LIMITED U65999PN1982PTC026573 Director - 2013-08-24
      KALYANI SECURITIES PRIVATE LIMITED U67120PN1994PTC082431 Director - 2013-08-24
      DRONACHARYA INVESTMENT AND TRADING PRIVAET LTD U67190MH1983PTC029065 Director - 2013-08-24
      KALYANI INSTITUTE OF POULTRY RESEARCH U74140PN1988NPL046248 Director - 2013-08-24
      KALYANI MEDICAL FOUNDATION U85110PN1988NPL046246 Director - 2013-08-24
      Other Directorships of JAMSHYD NAOROJI GODREJ
      Company Name CIN Designation Appointment Date Cessation
      RKN ENTERPRISE LLP AAA-1480 Designated Partner 2010-06-01 Ongoing
      JNG ENTERPRISE LLP AAA-1481 Designated Partner 2010-06-01 Ongoing
      GODREJ & BOYCE ENTERPRISE LLP AAA-1485 Designated Partner 2010-06-02 Ongoing
      WADALA COMMODITIES LIMITED L15142MP1984PLC002382 Director - 2008-06-10
      GODREJ AGROVET LIMITED L15410MH1991PLC135359 Director - 2024-01-24
      GODREJ INDUSTRIES LIMITED L24241MH1988PLC097781 Director - 2024-01-24
      GODREJ CONSUMER PRODUCTS LIMITED L24246MH2000PLC129806 Director - 2024-01-24
      BAJAJ HOLDINGS & INVESTMENT LIMITED. L65100PN1945PLC004656 Director - 2008-02-20
      BAJAJ AUTO LIMITED. L65993PN2007PLC130076 Additional Director - 2008-07-10
      BAJAJ AUTO LIMITED. L65993PN2007PLC130076 Director - 2017-04-10
      BSE LIMITED L67120MH2005PLC155188 Director - 2007-09-13
      GEOMETRIC LIMITED L72200MH1994PLC077342 Director 1994-03-25 Ongoing
      GODREJ PROPERTIES LIMITED L74120MH1985PLC035308 Director - 2024-01-24
      HALDIA PETROCHEMICALS LTD U23209WB1985SGC039487 Director - 2012-02-24
      GODREJ HOUSEHOLD PRODUCTS LIMITED U24211MH1987PLC043137 Director 1994-08-08 Ongoing
      HERSHEY INDIA PRIVATE LIMITED U24240MH1997PTC105714 Director - 2007-05-15
      GODREJ AND BOYCE MANUFACTURING COMPANY LIMITED U28993MH1932PLC001828 Managing Director 2011-04-01 Ongoing
      GODREJ ENTERPRISES PRIVATE LIMITED U28999MH2022PTC393098 Director 2022-11-04 Ongoing
      INDIAN MACHINE TOOL MANUFACTURERS ASSOCIATION U29290MH1973GAP016420 Director 2012-08-29 Ongoing
      GODREJ INVESTMENTS PRIVATE LIMITED U65990MH1975PTC018480 Director 1984-06-12 Ongoing
      DASSAULT SYSTEMES SOLUTIONS LAB PRIVATE LIMITED U72900PN2001PTC190769 Director - 2007-04-17
      RAPTOR RESEARCH AND CONSERVATION FOUNDATION U73100MH2011NPL220003 Director 2011-07-21 Ongoing
      EUREKA OUTSOURCING SOLUTIONS PRIVATE LIMITED U74140MH2002PTC136070 Director - 2007-12-27
      IMTMA MACHINE TOOL INDUSTRY PARK LIMITED U74900KA2012GAP067059 Director 2012-12-06 Ongoing
      INDIAN INSTITUTE FOR HUMAN SETTLEMENTS U74990KA2008NPL078948 Director - 2014-10-17
      LAWKIM LIMITED U74999MH1960PLC011759 Director 1977-02-21 Ongoing
      GODREJ UEP PRIVATE LIMITED U74999MH2017FTC300414 Director 2017-10-05 Ongoing
      WWF INDIA FOUNDATION U80211DL2008NPL185825 Additional Director - 2010-08-13
      WWF INDIA FOUNDATION U80211DL2008NPL185825 Director - 2014-12-31
      GREAT LAKES INSTITUTE OF MANAGEMENT U80301TN2004NPL052529 Director - 2011-05-03
      ILLINOIS INSTITUTE OF TECHNOLOGY (INDIA) PRIVATE LIMITED U80302KA1998PTC037801 Director 2005-11-29 Ongoing
      SINGAPORE - INDIA PARTNERSHIP FOUNDATION(INDIA) U80904DL2007NPL161078 Director 2007-03-23 Ongoing
      BREACH CANDY HOSPITAL TRUST U85100MH1946GAT005082 Director 2004-12-13 Ongoing
      ANTRIX CORPORATION LIMITED U85110KA1992GOI013570 Director - 2013-05-11
      CENTRE FOR ASIAN PHILANTHROPY INDIA U85320MH2020NPL346762 Director 2020-09-26 Ongoing
      SHAKTI SUSTAINABLE ENERGY FOUNDATION U93030DL2009NPL194891 Director 2009-10-05 Ongoing
      Other Directorships of PRATIP SANJAY KAR
      Company Name CIN Designation Appointment Date Cessation
      TATA ASSET MANAGEMENT PRIVATE LIMITED U65990MH1994PTC077090 Additional Director - 2012-07-19
      TATA ASSET MANAGEMENT PRIVATE LIMITED U65990MH1994PTC077090 Director - 2013-09-30
      TATA AIA LIFE INSURANCE COMPANY LIMITED U66010MH2000PLC128403 Additional Director - 2011-07-22
      TATA AIA LIFE INSURANCE COMPANY LIMITED U66010MH2000PLC128403 Director - 2021-12-22
      TATA AIG GENERAL INSURANCE COMPANY LIMITED U85110MH2000PLC128425 Additional Director - 2018-08-10
      TATA AIG GENERAL INSURANCE COMPANY LIMITED U85110MH2000PLC128425 Director - 2023-01-14
      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
      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
      TATA PLAY LIMITED U92120MH2001PLC130365 Additional Director - 2022-09-12
      TATA PLAY LIMITED U92120MH2001PLC130365 Director 2022-08-03 Ongoing
      SBI CAPITAL MARKETS LIMITED U99999MH1986PLC040298 Managing Director - 2018-12-31
      Other Directorships of SHAILLY KEDIA
      Company Name CIN Designation Appointment Date Cessation
      PRIME URBAN DEVELOPMENT INDIA LIMITED L70200TZ1936PLC000001 Additional Director - 2022-09-30
      PRIME URBAN DEVELOPMENT INDIA LIMITED L70200TZ1936PLC000001 Director 2022-05-25 Ongoing
      EDELWEISS RURAL & CORPORATE SERVICES LIMITED U45201TG2006PLC078157 Company Secretary - 2022-04-08
      QUANTUM ASSET MANAGEMENT COMPANY PRIVATE LIMITED U65990MH2005PTC156152 Company Secretary - 2014-09-30
      EDELWEISS INVESTMENT ADVISER LIMITED U74140TG2008PLC120334 Company Secretary - 2022-04-08
      DAIWA PORTFOLIO ADVISORY (INDIA) PRIVATE LIMITED U74900MH2007PTC170516 Company Secretary - 2021-07-20
      HERITAGE HEALTH INSURANCE TPA PRIVATE LIMITED U85195WB1998PTC088562 Company Secretary - 2008-06-30
      UPS EXPRESS PRIVATE LIMITED U99999MH2000PTC128519 Company Secretary - 2011-12-31

      CIN Company Name Company Address
      U66302MH2006PTC164217 TATA PENSION FUND MANAGEMENT PRIVATE LIMITED 1903, B WING, 19TH FLOOR, PARINEE CRESCENZO G BLOCK, BANDRA KURLA COMPLEX, BANDRA EA,ST,MUMBAI,Mumbai City,Maharashtra,400051-India
      U65990MH1994PTC077090 TATA ASSET MANAGEMENT PRIVATE LIMITED 1903, B WING, 19TH FLOOR, PARINEE CRESCENZO G BLOCK, BANDRA KURLA COMPLEX, BANDRA EA ST , MUMBAI, Maharashtra, India - 400051
      ACI-5216 PRANA VENTURE MANAGEMENT LLP Unit No 1801, One BKC Centre, Wing C, Plot No. C,66, G Block Bandra Kurla Complex, Bandra East, Plot No. C,66, G Block Bandra Kurla Complex, Bandra East,,Plot No C 66 G Block Bandra Kurla Complex, Bandra East,,Mumbai,Mumbai,Maharashtra,India-400051
      U74994MH2005PLC157741 ASMI JEWELLERY INDIA LIMITED 'LAXMI TOWER' OFFICE NO. 6, 'B' WING, 1ST FLOOR, G BLOCK BANDRA KURLA COMPLEX, BANDRA (EA ST), , MUMBAI, Maharashtra, India - 400051
      ACX-2746 K P SANGHVI CAPITAL SERVICES LLP 12A-03, 13TH Floor, Parinee Crescenzo, C-38/39 G Block, Bandra-Kurla Complex, Bandra(Ea,st),Mumbai,Mumbai,Maharashtra,India-400051
      U64990MH1994PTC081392 K P SANGHVI CAPITAL SERVICES PRIVATE LIMITED 12A-03, 13TH Floor, Parinee Crescenzo, C-38/39 G Block, Bandra-Kurla Complex, Bandra(Ea,st),Mumbai,Mumbai City,Maharashtra,400051-India
      U66190MH2025PTC455751 ALPHAGREP MUTUAL FUND TRUSTEE PRIVATE LIMITED Unit No. 1408, B Wing, 14th Floor, Parinee Crescenzo, Opp MCA Ground, Bandra Kurla Complex,,Plot C-38/39, G-Block,Bandra (East),Mumbai,Mumbai,Maharashtra,400051-India
      U74999MH2018PTC304857 INTELLIMATION.AI SOFTWARE PRIVATE LIMITED 1st floor, Parinee Crescenzo, B wing G Block BKC, Bandra Kurla Complex , Mumbai, Maharashtra, India - 400051
      U74999MH2016PTC281270 CORIN INDIA PRIVATE LIMITED 803, 8TH FLOOR, 'B' WING, PARINEE CRESCENZO, 'G' BLOCK, BANDRA KURLA COMPLEX, BANDRA EAST , MUMBAI, Maharashtra, India - 400051
      U85190MH2019PTC332204 GERMAN OSTEO PROTECTION CENTERS PRIVATE LIMITED Awfis Space Solutions, 10 Floor, Parinee Crescenzo G Block, Bandra Kurla Complex, Bandra Ea st , Mumbai, Maharashtra, India - 400051
      U74999MH2017PTC293353 TWIG IMPEX PRIVATE LIMITED C 38-39, G BLOCK, 8TH FLOOR, B WING PARINEE CRESCENZO, BANDRA KURLA COMPLEX, BANDRA E , MUMBAI, Maharashtra, India - 400051
      U72900MH2008PTC187104 STAR SOLUTIONS AND TELECOMMUNICATIONS PRIVATE LIMITED PARINEE CRESCENZO,C 38-39,G BLOCK,12TH FLOOR, B WING, BANDRA KURLA COMPLEX, BANDRA(EAS T) , MUMBAI, Maharashtra, India - 400051
      U99999MH1986PLC040298 SBI CAPITAL MARKETS LIMITED 1501, 15th Floor, A & B Wing, Parinee Crescenzo G Block, Bandra Kurla Complex, Bandra (East) , Bandra, Maharashtra, India - 400051
      U66190MH2017PTC302974 MONEY CONCEPTS PRIVATE LIMITED C/o.EFC Ltd B-wing, 12th Floor, Parinee Crescenzo, Kautilya Bhawan-2, BKC, G-Block, Bandra Kurla , Complex Bandra East, Maharashtra, India - 400051
      U70100MH2010PTC200592 KAMLA BUSINESS VENTURES PRIVATE LIMITED C/o.EFC Ltd B-wing, 12th Floor, Parinee Crescenzo, Kautilya Bhawan-2, BKC, G-Block, Bandra Kurla , Complex Bandra East, Maharashtra, India - 400051
      U65999MH2019PTC324649 AXCELUS FINSERV PRIVATE LIMITED 1B-1003, 10TH FLOOR, TOWER B, PARINEE CRESCENZO, G BLOCK, BANDRA KURLA COMPLEX BANDRA EAS T , MUMBAI, Maharashtra, India - 400051
      U65999MH1996GOI098009 BOB CAPITAL MARKETS LIMITED 1704, B WING, 17TH FLOOR , PARINEE CRESCENZO BANDRA KURLA COMPLEX, PLOT NO. C38/39, G BLOCK, , BANDRA, Maharashtra, India - 400051
      L74140MH1985PLC266173 SLESHA COMMERCIAL LIMITED Office B Wing, 12th Floor, Parinee Crescenzo Kautilya Bhawan-2, G-Block, Bandra Kurla Complex , Mumbai, Maharashtra, India - 400051
      U23200MH2017PLC300014 RATNAGIRI REFINERY AND PETROCHEMICALS LIMITED The Capital Business Premises Unit Nos 903 & 903A, 9th Floor, B Wing, G Block, Bandra Kurla Complex, Bandra East, Mumbai- 400051 , Bandra, Maharashtra, India - 400051
      U61100MH2009PTC192076 HOEGH AUTOLINERS (INDIA) PRIVATE LIMITED Unit No. 802A & B, 8th Floor, B Wing, One BKC, C-66 G Block, Bandra Kurla Complex, Bandra- East, Mumbai-400051 , Mumbai, Maharashtra, India - 400051
      U65999MH2021PTC373175 STOCKSDAQ CAPITAL PRIVATE LIMITED 1407, B Wing, Parinee Crescenzo, G-Block Bandra Kurla Complex, Bandra East, , Mumbai, Maharashtra, India - 400051
      U32204MH2015PTC266993 NX8 SMART ACCESSORIES PRIVATE LIMITED THE PARINEE CRESCENZO, 1ST FLOOR, G BLOCK, BANDRA KURLA COMPLEX, OPP MCA, BANDRA , MUMBAI, Maharashtra, India - 400051
      U32204MH2015PTC267144 NX8 GEN ELECTRONICS MANUFACTURING SERVICES PRIVATE LIMITED THE PARINEE CRESCENZO, 1ST FLOOR, G BLOCK, BANDRA KURLA COMPLEX, OPP MCA, BANDRA , MUMBAI, Maharashtra, India - 400051
      U74120MH2015PTC269791 I2L INNOVATE 2 LEARN PRIVATE LIMITED THE PARINEE CRESCENZO, 1ST FLOOR, G BLOCK, BANDRA KURLA COMPLEX, OPP MCA, BANDRA , MUMBAI, Maharashtra, India - 400051
      F04925 SELI OVERSEAS SPA Office No. 501, B Wing, The Capital, G Block, Bandra Kurla Complex, Bandra Ea st, , Mumbai, Maharashtra, India - 400051
      U65991MH2003PTC142971 BNP PARIBAS TRUSTEE INDIA PRIVATE LIMITED CRESCENZO, 7TH FLOOR, C-38/39, G-BLOCK, BANDRA KURLA COMPLEX, BANDRA EA ST , MUMBAI, Maharashtra, India - 400051
      U66010MH2005PLC157108 BHARTI LIFE INSURANCE COMPANY LIMITED Unit No. 1902, 19th Floor, Parinee Crescenzo, 'G' Block, Bandra Kurla Complex, Bandra (East), , Mumbai, Maharashtra, India - 400051
      U27205MH2005PTC158276 LUCERA RETAIL VENTURE PRIVATE LIMITED LAXMI TOWER, OFFICE NO. 6, 'B' WING, 1ST FLOOR, 'G' BLOCK, BANDRA KURLA COMPLEX, BANDRA( EAST), , MUMBAI, Maharashtra, India - 400051
      U36910MH2004PLC146406 NAKSHATRA BRANDS LIMITED LAXMI TOWER, OFFICE NO. 6, 'B' WING, 1ST FLOOR, 'G' BLOCK, BANDRA KURLA COMPLEX, BANDRA( EAST), , MUMBAI, Maharashtra, India - 400051
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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

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