• Company Information
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  • Documents
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  • Complaints
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TCPL PACKAGING LIMITED

CIN: L22210MH1987PLC044505

TCPL PACKAGING LIMITED (CIN: L22210MH1987PLC044505) is a Public company incorporated on 27 Aug 1987. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 240000000.00 and its paid up capital is Rs. 91000000.00.

TCPL PACKAGING LIMITED's Annual General Meeting (AGM) was last held on 04 Aug 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.TCPL PACKAGING LIMITED's NIC code is 2221 (which is part of its CIN). As per the NIC code, it is inolved in Printing [Includes printing of newspapers, magazines, periodicals, journals and other material for others on a fee or contract basis].

Directors of TCPL PACKAGING LIMITED are KAILASHKUMAR KANORIA, SOHAN GAMANLAL NANAVATI, TARANG NARESH JAIN, SAKETKUMAR KANORIA, SUNIL TALATI HIMATLAL, AKSHAY SAKETKUMAR KANORIA, DEEPA MISRA HARRIS, SANJIV ANAND, RISHAV SAKET KANORIA, VIDUR KANORIA, ANDREAS BLASCHKE, and ASHISH RAZDAN.

TCPL PACKAGING LIMITED's Corporate Identification Number (CIN) is L22210MH1987PLC044505 and its registration number is 44505. Users may contact TCPL PACKAGING LIMITED on its Email address - [email protected]. Registered address of TCPL PACKAGING LIMITED is EMPIRE MILLS COMPLEX 414, SENAPATI BAPAT MARG, LOWER PAREL , MUMBAI, Maharashtra, India - 400013.

Current status of TCPL PACKAGING 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 TCPL PACKAGING 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 TCPL PACKAGING

Purchase full report of TCPL PACKAGING

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 TCPL PACKAGING 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 TCPL PACKAGING
DIN Director Name Designation Appointment Date
00023328 KAILASHKUMAR KANORIA Whole-time director 1995-03-28
00023526 SOHAN GAMANLAL NANAVATI Whole-time director 2014-06-01
00027505 TARANG NARESH JAIN Director 2023-12-04
00040801 SAKETKUMAR KANORIA Managing Director 1991-02-18
00621947 SUNIL TALATI HIMATLAL Director 2015-03-27
07289528 AKSHAY SAKETKUMAR KANORIA Whole-time director 2016-08-12
00064912 DEEPA MISRA HARRIS Director 2019-09-13
00169309 SANJIV ANAND Director 2023-12-04
05338165 RISHAV SAKET KANORIA Director 2015-08-07
08709462 VIDUR KANORIA Whole-time director 2023-07-03
10173375 ANDREAS BLASCHKE Director 2023-07-03
03584734 ASHISH RAZDAN Director 2024-04-17
Past Directors & Key Managerial Personnel of TCPL PACKAGING
DIN Director Name Designation Appointment Date Cessation
00023526 SOHAN GAMANLAL NANAVATI Additional Director - 2011-06-30
00023526 SOHAN GAMANLAL NANAVATI Company Secretary - 2013-05-07
00023526 SOHAN GAMANLAL NANAVATI Director - 2014-06-01
00027505 TARANG NARESH JAIN Additional Director - 2024-01-02
00004821 PRADIP KUMAR KHAITAN Additional Director - 2010-09-21
00004821 PRADIP KUMAR KHAITAN Director - 2014-05-29
00005290 HAIGREVE KHAITAN Additional Director - 2010-05-27
00016018 ATUL SUD KISANCHAND Director - 2024-04-01
00021900 SONAL AGRAWAL Additional Director - 2014-08-01
00021900 SONAL AGRAWAL Director - 2019-04-01
00050729 RABINDRA JHUNJHUNWALA Additional Director - 2014-08-01
00050729 RABINDRA JHUNJHUNWALA Director - 2024-04-01
00621947 SUNIL TALATI HIMATLAL Additional Director - 2015-03-27
07289528 AKSHAY SAKETKUMAR KANORIA Additional Director - 2016-08-12
00034121 CHAITAN MANBHAI MANIAR Director - 2014-06-29
00064912 DEEPA MISRA HARRIS Additional Director - 2019-09-13
00169309 SANJIV ANAND Additional Director - 2024-01-02
05338165 RISHAV SAKET KANORIA Additional Director - 2013-07-24
08709462 VIDUR KANORIA Additional Director - 2023-08-03
08709462 VIDUR KANORIA Director - 2023-08-04
10173375 ANDREAS BLASCHKE Additional Director - 2023-08-03
00074387 VIVEK PURUSHOTTAM PODDAR CFO(KMP) - 2022-03-31
00017762 SAJJAN JINDAL Director - 2015-05-26
00033406 SUDHIR AJITKUMAR MERCHANT Additional Director - 2010-09-21
00033406 SUDHIR AJITKUMAR MERCHANT Director - 2024-04-01
00103377 NANDAKUMAR SAVALARAM PARULEKAR Director - 2009-10-30
03584734 ASHISH RAZDAN Additional Director - 2024-04-24
Other Directorships of KAILASHKUMAR KANORIA
Company Name CIN Designation Appointment Date Cessation
URMI ART INTERNATIONAL LLP AAJ-7727 Designated Partner 2017-06-22 Ongoing
SAMRIDHI HOLDING PRIVATE LIMITED U65990GJ1997PTC033468 Director 2001-01-17 Ongoing
SAUBHAGYA INVESTORS AND DEALERS PRIVATE LIMITED U67120GJ1997PTC033467 Director 2001-01-17 Ongoing
KKK TRADINGS PRIVATE LIMITED U68100MH2024PTC425491 Director 2024-05-20 Ongoing
NARMADA FINTRADE PRIVATE LIMITED U74140GJ1978PTC016003 Director 1991-07-22 Ongoing
FLIXIT ANIMATIONS PRIVATE LIMITED U92142MH2008PTC186201 Director 2008-08-26 Ongoing
Other Directorships of SOHAN GAMANLAL NANAVATI
Company Name CIN Designation Appointment Date Cessation
ACCURAFORM PVT LTD U21099GJ1988PTC011291 Additional Director 2021-02-22 Ongoing
TCPL HALMA PRIVATE LIMITED U21099MH2021PTC372974 Director 2021-12-08 Ongoing
CREATIVE OFFSET PRINTERS PRIVATE LIMITED U22211DL2002PTC116176 Additional Director - 2021-12-04
CREATIVE OFFSET PRINTERS PRIVATE LIMITED U22211DL2002PTC116176 Director 2021-12-04 Ongoing
ACCURA REPROTECH PRIVATE LIMITED U22219MH2005PTC152885 Director 2005-04-28 Ongoing
TCPL INNOFILMS PRIVATE LIMITED U25209MH2020PTC338202 Director 2020-02-25 Ongoing
Other Directorships of TARANG NARESH JAIN
Company Name CIN Designation Appointment Date Cessation
RT JAIN ESTATE LLP ACF-3460 Designated Partner 2024-02-05 Ongoing
VARROC ENGINEERING LIMITED L28920MH1988PLC047335 Managing Director 2020-11-10 Ongoing
VARROC ENGINEERING LIMITED L28920MH1988PLC047335 Managing Director - 2020-11-09
VARROC POLYMERS LIMITED U25209MH1995PLC090037 Director - 2007-04-01
VARROC POLYMERS LIMITED U25209MH1995PLC090037 Managing Director 2020-11-10 Ongoing
VARROC POLYMERS LIMITED U25209MH1995PLC090037 Managing Director - 2020-11-09
VARROC DELL'ORTO PRIVATE LIMITED U28990PN2019PTC181316 Director 2019-01-10 Ongoing
VARROC EXHAUST SYSTEMS PRIVATE LIMITED U29100MH2005PTC151756 Director 2005-03-03 Ongoing
FORES ELASTOMECH INDIA PRIVATE LIMITED U29190MH2005PTC157474 Director - 2017-03-16
VARROC LIGHTING SYSTEMS (INDIA) PRIVATE LIMITED U31401PN2012PTC142539 Director 2012-03-13 Ongoing
VARROC LIGHTING PRIVATE LIMITED U31506MH2000PTC129904 Director 2000-12-06 Ongoing
DUROVALVES INDIA PRIVATE LIMITED U34300MH1997PTC105518 Director 2018-03-28 Ongoing
DUROVALVES INDIA PRIVATE LIMITED U34300MH1997PTC105518 Managing Director - 2018-03-28
PLASTIC OMNIUM AUTO EXTERIORS (INDIA) PRIVATE LIMITED U34300PN2007PTC131148 Director - 2012-08-14
VARROC TRADING PRIVATE LIMITED U67120MH1982PTC026669 Director 1985-11-22 Ongoing
RUDRITARA PROPERTIES PRIVATE LIMITED U70102MH2010PTC208318 Director 2010-09-27 Ongoing
MARATHWADA AUTO CLUSTER U91120MH2005NPL158483 Additional Director - 2012-09-27
MARATHWADA AUTO CLUSTER U91120MH2005NPL158483 Director 2012-09-27 Ongoing
Other Directorships of PRADIP KUMAR KHAITAN
Company Name CIN Designation Appointment Date Cessation
HARULIKA VENTURES LLP AAA-0115 Partner - 2020-04-01
KHAITAN & CO LLP AAA-0866 Partner 2010-03-04 Ongoing
BHASA AGRI LLP AAB-3489 Partner - 2020-04-01
PERITO TESSILI DESIGNS LLP AAB-4902 Partner - 2020-04-01
WARREN TEA LIMITED L01132WB1977PLC271413 Additional Director - 2013-03-11
WARREN TEA LIMITED L01132WB1977PLC271413 Director - 2013-06-20
GRAPHITE INDIA LIMITED L10101WB1974PLC094602 Director - 2019-03-31
DALMIA BHARAT LIMITED L14200TN2013PLC112346 Additional Director - 2018-12-31
DALMIA BHARAT LIMITED L14200TN2013PLC112346 Director - 2023-10-15
DALMIA BHARAT SUGAR AND INDUSTRIES LIMITED L15100TN1951PLC000640 Director - 2011-02-07
DHUNSERI VENTURES LIMITED L15492WB1916PLC002697 Director - 2019-12-17
DHUNSERI VENTURES LIMITED L15492WB1916PLC002697 Director appointed in casual vacancy - 2010-09-04
SAREGAMA INDIA LIMITED L22213WB1946PLC014346 Additional Director - 2012-07-27
SAREGAMA INDIA LIMITED L22213WB1946PLC014346 Director - 2014-04-08
INDIA GLYCOLS LIMITED L24111UR1983PLC009097 Director 1996-11-29 Ongoing
PILANI INVESTMENT AND INDUSTRIES CORPORATION LIMITED L24131WB1948PLC095302 Director - 2014-05-29
OCL INDIA LIMITED L26942TN1949PLC117481 Director - 2018-10-15
ELECTROSTEEL CASTINGS LTD L27310OR1955PLC000310 Director 1972-08-25 Ongoing
CESC LTD L31901WB1978PLC031411 Director 2019-02-05 Ongoing
CESC LTD L31901WB1978PLC031411 Director - 2019-02-04
HINDUSTAN MOTORS LTD L34103WB1942PLC018967 Director - 2014-05-29
SUZLON ENERGY LIMITED L40100GJ1995PLC025447 Director - 2011-04-28
DALMIA BHARAT LIMITED L40109TN2006PLC058818 Additional Director - 2011-08-26
DALMIA BHARAT LIMITED L40109TN2006PLC058818 Director 2011-08-26 Ongoing
VISA STEEL LIMITED L51109OR1996PLC004601 Director - 2014-05-29
SOUTH ASIAN PETROCHEM LIMITED L51496WB1996PLC079932 Director - 2010-06-30
GILLANDERS ARBUTHNOT & CO LTD L51909WB1935PLC008194 Director - 2014-05-29
EMAMI LIMITED L63993WB1983PLC036030 Additional Director - 2013-08-07
EMAMI LIMITED L63993WB1983PLC036030 Director - 2022-08-01
FIRSTSOURCE SOLUTIONS LIMITED L64202MH2001PLC134147 Director 2015-08-03 Ongoing
FIRSTSOURCE SOLUTIONS LIMITED L64202MH2001PLC134147 Director appointed in casual vacancy - 2015-08-03
SRIKALAHASTHI PIPES LIMITED L74999AP1991PLC013391 Director - 2009-01-29
EMAAR INDIA LIMITED U45201DL2005PLC133161 Additional Director - 2007-09-24
EMAAR INDIA LIMITED U45201DL2005PLC133161 Director - 2011-04-23
WOODLANDS MEDICAL CENTRE LIMITED U70100WB1946GAP014545 Director - 2011-01-14
WOODLANDS MULTISPECIALITY HOSPITAL LIMITED U85110WB2009PLC140464 Additional Director - 2011-08-25
WOODLANDS MULTISPECIALITY HOSPITAL LIMITED U85110WB2009PLC140464 Director 2011-08-25 Ongoing
WOODLANDS MULTISPECIALITY HOSPITAL LIMITED U85110WB2009PLC140464 Director - 2022-06-27
Other Directorships of HAIGREVE KHAITAN
Company Name CIN Designation Appointment Date Cessation
HARULIKA VENTURES LLP AAA-0115 Designated Partner 2020-04-01 Ongoing
HARULIKA VENTURES LLP AAA-0115 Partner - 2020-03-31
KHAITAN & CO LLP AAA-0866 Partner 2010-03-04 Ongoing
AZALIA ESTATE REALTY SOLUTIONS LLP AAA-8153 Partner 2012-08-08 Ongoing
BHASA AGRI LLP AAB-3489 Designated Partner 2020-04-01 Ongoing
BHASA AGRI LLP AAB-3489 Partner - 2020-03-31
PERITO TESSILI DESIGNS LLP AAB-4902 Designated Partner 2020-04-01 Ongoing
PERITO TESSILI DESIGNS LLP AAB-4902 Partner - 2020-03-31
GLASSTECH INC F03142 Authorised Representative - 2020-12-09
BAJAJ CONSUMER CARE LIMITED L01110RJ2006PLC047173 Additional Director - 2010-06-25
BAJAJ CONSUMER CARE LIMITED L01110RJ2006PLC047173 Director - 2014-09-30
HARRISONS MALAYALAM LTD L01119KL1978PLC002947 Director - 2019-06-12
WEST COAST PAPER MILLS LIMITED L02101KA1955PLC001936 Additional Director - 2012-07-31
WEST COAST PAPER MILLS LIMITED L02101KA1955PLC001936 Director - 2013-10-09
DALMIA BHARAT LIMITED L14200TN2013PLC112346 Additional Director - 2024-06-27
DALMIA BHARAT LIMITED L14200TN2013PLC112346 Director 2024-04-12 Ongoing
THE OUDH SUGAR MILLS LIMITED L15432UP1932PLC025186 Director - 2012-11-30
DHUNSERI VENTURES LIMITED L15492WB1916PLC002697 Director - 2010-07-03
RELIANCE INDUSTRIES LIMITED L17110MH1973PLC019786 Additional Director - 2024-06-19
RELIANCE INDUSTRIES LIMITED L17110MH1973PLC019786 Director 2024-04-25 Ongoing
SHREE RAMA NEWSPRINT LIMITED L21010GJ1991PLC019432 Additional Director - 2008-09-19
SHREE RAMA NEWSPRINT LIMITED L21010GJ1991PLC019432 Director - 2012-04-05
INTERNATIONAL CONVEYORS LIMITED L21300WB1973PLC028854 Director - 2007-10-29
TORRENT PHARMACEUTICALS LTD L24230GJ1972PLC002126 Additional Director - 2012-07-23
TORRENT PHARMACEUTICALS LTD L24230GJ1972PLC002126 Director - 2024-03-31
CEAT LIMITED L25100MH1958PLC011041 Director 2019-09-26 Ongoing
CEAT LIMITED L25100MH1958PLC011041 Director - 2019-09-25
XPRO INDIA LIMITED L25209WB1997PLC085972 Director - 2015-01-30
BOROSIL RENEWABLES LIMITED L26100MH1962PLC012538 Additional Director - 2020-09-28
BOROSIL RENEWABLES LIMITED L26100MH1962PLC012538 Director 2020-09-28 Ongoing
GUJARAT BOROSIL LIMITED L26100MH1988PLC316817 Additional Director - 2019-12-26
GUJARAT BOROSIL LIMITED L26100MH1988PLC316817 Director 2019-12-26 Ongoing
GUJARAT BOROSIL LIMITED L26100MH1988PLC316817 Director - 2009-01-15
ORIENT CEMENT LIMITED L26940OR2011PLC013933 Additional Director - 2012-06-25
AMBUJA CEMENTS LIMITED L26942GJ1981PLC004717 Additional Director - 2013-04-04
AMBUJA CEMENTS LIMITED L26942GJ1981PLC004717 Director - 2019-04-01
JSW STEEL LIMITED L27102MH1994PLC152925 Additional Director - 2016-07-26
JSW STEEL LIMITED L27102MH1994PLC152925 Director 2016-07-26 Ongoing
JINDAL STEEL & POWER LIMITED L27105HR1979PLC009913 Additional Director - 2009-09-29
JINDAL STEEL & POWER LIMITED L27105HR1979PLC009913 Director - 2016-12-07
JSW ISPAT STEEL LIMITED L27106MH1984PLC238266 Additional Director - 2011-12-21
JSW ISPAT STEEL LIMITED L27106MH1984PLC238266 Director 2011-12-21 Ongoing
HINDUSTAN COMPOSITES LIMITED L29120MH1964PLC012955 Alternate Director - 2010-09-07
STERLITE TECHNOLOGIES LIMITED L31300PN2000PLC202408 Director - 2014-09-30
TECH MAHINDRA LIMITED L64200MH1986PLC041370 Director 2019-08-01 Ongoing
TECH MAHINDRA LIMITED L64200MH1986PLC041370 Director - 2024-07-31
FIRSTSOURCE SOLUTIONS LIMITED L64202MH2001PLC134147 Director - 2014-09-19
FIRSTSOURCE SOLUTIONS LIMITED L64202MH2001PLC134147 Director appointed in casual vacancy - 2013-08-06
MAHINDRA AND MAHINDRA LIMITED L65990MH1945PLC004558 Director - 2024-08-08
PVR INOX LIMITED L74899MH1995PLC387971 Additional Director - 2023-05-03
PVR INOX LIMITED L74899MH1995PLC387971 Director - 2024-02-09
INOX LEISURE LIMITED L92199MH1999PLC353754 Director 2008-09-19 Ongoing
THE MADRAS ALUMINIUM COMPANY LIMITED U13202TZ1960PLC000372 Director - 2011-07-20
BENNETT COLEMAN AND COMPANY LIMITED U22120MH1913PLC000391 Additional Director - 2007-10-23
BENNETT COLEMAN AND COMPANY LIMITED U22120MH1913PLC000391 Director - 2010-07-27
BHARAT FRITZ WERNER LIMITED U29100KA1961PLC001433 Additional Director - 2013-09-23
BHARAT FRITZ WERNER LIMITED U29100KA1961PLC001433 Director - 2014-09-30
NATIONAL ENGINEERING INDUSTRIES LIMITED U29130WB1946PLC013643 Director - 2014-09-29
VINAR SYSTEMS PRIVATE LIMITED U29192WB1972PTC028222 Director - 2018-05-31
WEVIN PRIVATE LIMITED U31909KA1994PTC015126 Director - 2019-10-25
MERCK LIFE SCIENCE PRIVATE LIMITED U33100MH1986PTC221693 Additional Director - 2009-05-18
MERCK LIFE SCIENCE PRIVATE LIMITED U33100MH1986PTC221693 Director - 2009-11-20
AVTEC LIMITED U34103MP2005PLC017319 Additional Director - 2014-06-23
AVTEC LIMITED U34103MP2005PLC017319 Director - 2020-02-06
AVTEC LIMITED U34103MP2005PLC017319 Nominee Director - 2014-05-08
GREAT EASTERN ENERGY CORPORATION LIMITED U48985WB1992PLC095301 Director - 2015-02-17
XANTI COMMERCIAL PRIVATE LIMITED U51100MH2000PTC129530 Additional Director - 2008-09-22
XANTI COMMERCIAL PRIVATE LIMITED U51100MH2000PTC129530 Director - 2011-12-20
SARVASIDDHI COMMERCIALS PRIVATE LIMITED U51102WB1996PTC081772 Director - 2011-12-20
CHARAIVETI VYAPAAR PRIVATE LIMITED U51900WB2006PTC109716 Director - 2008-12-17
KARAM CHAND THAPAR & BROS (COAL SALES ) LTD U51909WB1943PLC011283 Additional Director - 2014-09-26
KARAM CHAND THAPAR & BROS (COAL SALES ) LTD U51909WB1943PLC011283 Director - 2015-09-09
HIGH GROWTH DISTRIBUTORS PRIVATE LIMITED U51909WB2004PTC100164 Director - 2011-12-20
HITECH DEALERS PRIVATE LIMITED U51909WB2004PTC100166 Director - 2011-12-20
NRC LIMITED U52100MH1946PLC005227 Director - 2007-07-30
MAHINDRA HOLDINGS LIMITED U65993MH2007PLC175649 Director - 2019-08-14
BTS INVESTMENT ADVISORS PRIVATE LIMITED U65999MH2002PTC134398 Director - 2011-11-15
WORLDLINE INDIA PRIVATE LIMITED U72200MH1997PTC248097 Alternate Director - 2008-04-10
LEGAL OUTSOURCING PRIVATE LIMITED U72200WB2004PTC100314 Director - 2011-12-20
TECTURA INFOTECH PRIVATE LIMITED. U72300DL1999PTC100368 Director - 2007-03-22
JIO PLATFORMS LIMITED U72900GJ2019PLC110816 Additional Director - 2020-07-07
JIO PLATFORMS LIMITED U72900GJ2019PLC110816 Director 2023-08-04 Ongoing
JIO PLATFORMS LIMITED U72900GJ2019PLC110816 Director - 2023-07-06
NEOWORTH PRIVATE LIMITED U72900WB2004PTC098938 Director - 2007-07-31
NEW DEMOCRATIC ELECTORAL TRUST U74120MH2014NPL258367 Additional Director - 2020-08-26
NEW DEMOCRATIC ELECTORAL TRUST U74120MH2014NPL258367 Director 2020-08-26 Ongoing
KHAITAN CONSULTANTS LIMITED U74140DL1970PLC005314 Director 2001-02-08 Ongoing
VS TRUSTEE PRIVATE LIMITED U74999TN2017PTC115422 Additional Director - 2021-09-15
VS TRUSTEE PRIVATE LIMITED U74999TN2017PTC115422 Director 2021-09-15 Ongoing
I G E (INDIA) PRIVATE LIMITED U74999WB1930PTC152570 Additional Director - 2017-09-30
I G E (INDIA) PRIVATE LIMITED U74999WB1930PTC152570 Director - 2018-01-02
ADITYA BIRLA SUN LIFE INSURANCE COMPANY LIMITED U99999MH2000PLC128110 Additional Director - 2015-06-16
ADITYA BIRLA SUN LIFE INSURANCE COMPANY LIMITED U99999MH2000PLC128110 Director - 2020-10-28
TIARA COMTRADE PRIVATE LIMITED U99999MH2000PTC128067 Additional Director - 2008-09-17
TIARA COMTRADE PRIVATE LIMITED U99999MH2000PTC128067 Director - 2011-12-20
Other Directorships of ATUL SUD KISANCHAND
Company Name CIN Designation Appointment Date Cessation
FARMLAND PREMIUM FOODS LLP AAC-4834 Designated Partner 2022-12-26 Ongoing
FARMLAND PREMIUM FOODS LLP AAC-4834 Designated Partner - 2018-02-17
NITCO LIMITED L26920MH1966PLC016547 Director - 2012-06-26
JSW ISPAT STEEL LIMITED L27106MH1984PLC238266 Additional Director - 2011-12-21
JSW ISPAT STEEL LIMITED L27106MH1984PLC238266 Director 2011-12-21 Ongoing
MOLECULAR TRADING AND MERCANTILE PRIVATE LIMITED U51900MH1999PTC120186 Additional Director 2024-03-18 Ongoing
COLVA TRADEPLACE PRIVATE LIMITED U51900MH1999PTC122650 Director 2006-04-12 Ongoing
SARNAM TRADING AND MERCANTILE PRIVATE LIMITED U51909MH2003PTC140613 Additional Director 2024-03-18 Ongoing
STRATEGIC PORTFOLIO ADIVISORY COMPANY PRIVATE LIMITED U65990MH1995PTC089800 Director 1999-08-04 Ongoing
STRATEGIC TRUSTEE COMPANY PRIVATE LIMITE D U65991MH2003PTC138620 Director 2003-01-10 Ongoing
STRATEGIC TRADING PRIVATE LIMITED U67120MH1995PTC084666 Director 1995-01-18 Ongoing
AVAKASH CONSULTANTS PRIVATE LIMITED U67120MH1995PTC086754 Director 2006-08-10 Ongoing
STRATCAP WEALTH PRIVATE LIMITED U67120MH1995PTC090300 Managing Director - 2009-03-01
STRATCAP WEALTH PRIVATE LIMITED U67120MH1995PTC090300 Whole-time director 2009-03-01 Ongoing
STRATEGIC INDIA REAL ESTATE MANAGEMENT C OMPANY PRIVATE LIMITED U70100MH2006PTC161029 Director 2006-04-10 Ongoing
STRATEGIC CAPITAL CORPORATION PRIVATE LIMITED U74140MH1992PTC137293 Director 1994-05-01 Ongoing
GROWELL CONSULTANTS PRIVATE LIMITED U74140MH2003PTC143248 Director 2003-11-21 Ongoing
BLISS ADVISORY SERVICES PRIVATE LIMITED U74140MH2005PTC151212 Director 2006-05-08 Ongoing
SATURN ADVISORY SERVICES PRIVATE LIMITED U74140MH2005PTC151410 Director 2005-09-25 Ongoing
Other Directorships of SONAL AGRAWAL
Company Name CIN Designation Appointment Date Cessation
KQ STAFFING PRIVATE LIMITED U72200WB2000PTC094522 Director 2000-05-04 Ongoing
ACCORD GROUP (INDIA) PRIVATE LIMITED U74140WB1991PTC094523 Whole-time director 2001-07-06 Ongoing
FLEXABILITY HR SOLUTIONS PRIVATE LIMITED U74900WB2013PTC189702 Director - 2022-07-15
BPA ASSOCIATES MANAGEMENT PRIVATE LIMITED U74999WB2010PTC154331 Additional Director - 2015-09-28
BPA ASSOCIATES MANAGEMENT PRIVATE LIMITED U74999WB2010PTC154331 Director 2015-09-28 Ongoing
INDRA MEDIA PRIVATE LIMITED U92100MH2009PTC196849 Director - 2011-09-05
Other Directorships of SAKETKUMAR KANORIA
Other Directorships of RABINDRA JHUNJHUNWALA
Company Name CIN Designation Appointment Date Cessation
KHAITAN & CO LLP AAA-0866 Designated Partner 2010-03-04 Ongoing
R J MANGEMENT SERVICES LLP AAK-1847 Designated Partner 2017-08-01 Ongoing
RN MANAGEMENT SERVICES LLP AAK-1849 Designated Partner 2017-08-01 Ongoing
SGP UNIVERSAL LLP AAW-1827 Partner 2021-07-01 Ongoing
RNM PROJECTS LLP AAX-0034 Designated Partner 2021-05-13 Ongoing
BURFLOWER HOSPITALITY LLP ABA-0951 Partner 2022-07-16 Ongoing
GLASSTECH INC F03142 Authorised Representative - 2020-12-09
F G P LIMITED L26100MH1962PLC012406 Director - 2012-08-02
ORIENT CEMENT LIMITED L26940OR2011PLC013933 Additional Director - 2013-08-07
ORIENT CEMENT LIMITED L26940OR2011PLC013933 Director 2013-08-07 Ongoing
R J MANGEMENT SERVICES PVT. LTD. U01111WB1994PTC062285 Director - 2017-07-31
VALLONNE VINEYARDS PRIVATE LIMITED U15549MH2007PTC167311 Director - 2018-12-03
DIGITAL CONTENT PRIVATE LIMITED U22219MH2011PTC215810 Director - 2011-12-02
CRC INDIA MANUFACTURING AND DISTRIBUTORS PRIVATE LIMITED U24100HR2011PTC064124 Director - 2011-06-27
TEST CONSULTANTS PRIVATE LIMITED U24100MH1989PTC054092 Director - 2010-02-05
HENRY FINANCIAL & MANAGEMENT SERVICES PVT. LTD. U30007WB1994PTC066201 Director 1994-11-29 Ongoing
ROLLAND FINANCIAL & MANAGEMENT SERVICES PVT LTD U30007WB1994PTC066203 Director 1994-11-29 Ongoing
CCS - ELUX LIGHTING ENGINEERING PRIVATE LIMITED U31506KL2011PTC027823 Director - 2011-06-24
ACCURAY MEDICAL EQUIPMENT (INDIA) PRIVATE LIMITED U33111HR2007PTC042961 Director - 2009-03-31
LUMIRADX HEALTHCARE PRIVATE LIMITED U33309MH2021FTC363513 Director - 2021-12-15
LEG GODT INDIA PRIVATE LIMITED U51909MH2019PTC328313 Director - 2020-02-17
LD MANAGEMENT SERVICES PVT LTD U51909WB1996PTC080382 Director 1996-07-09 Ongoing
DL MANAGEMENT SERVICES PVT LTD U51909WB1996PTC080384 Director 1996-07-09 Ongoing
JC MANAGEMENT SERVICES PRIVATE LIMITED U51909WB1996PTC081914 Director 1996-11-01 Ongoing
JJ MANAGEMENT SERVICES PRIVATE LIMITED U51909WB1996PTC081915 Director 1996-11-01 Ongoing
RN MANAGEMENT SERVICES PVT LTD U65910WB1994PTC062284 Director - 2017-07-31
FENNEL INVESTMENT AND FINANCE PRIVATE LIMITED U65993MH2002PTC294528 Director - 2019-07-17
RSVD DEVELOPERS PRIVATE LIMITED U70200WB2009PTC138859 Director 2010-01-14 Ongoing
RANILA ONLINE SERVICES PRIVATE LIMITED U72100DL2011PTC216855 Director - 2017-11-28
STATBASE SPORTS PRIVATE LIMITED U72900MH2022PTC396477 Additional Director 2023-02-21 Ongoing
NEOWORTH PRIVATE LIMITED U72900WB2004PTC098938 Director - 2007-07-31
KHAITAN CONSULTANTS LIMITED U74140WB1970PLC097052 Director 2009-08-26 Ongoing
HILL INTERNATIONAL PROJECT MANAGEMENT (INDIA) PRIVATE LIMITED U74200HR2009PTC055496 Director - 2010-06-30
TRETT CONSULTING (INDIA) LIMITED U74899DL1996FLC082785 Director 2006-09-28 Ongoing
GUARDIAN ENTERPRISES INDIA PRIVATE LIMIT ED U74900MH2009PTC190451 Director 2009-02-20 Ongoing
LIQUIDMETAL COATING SOLUTIONS INDIA PRIVATE LIMITED U74990MH2010PTC198286 Director - 2010-07-28
IDEXX LABORATORIES PRIVATE LIMITED U74999KA2016FTC097855 Director - 2017-01-02
CIMPRESS INDIA PRIVATE LIMITED U74999MH2011PTC218349 Director - 2011-10-05
BURNS & MCDONNELL ENGINEERING INDIA PRIVATE LIMITED U74999MH2012PTC229360 Director - 2013-03-22
AGORO CARBON ALLIANCE INDIA PRIVATE LIMITED U74999PN2021PTC201910 Director - 2022-01-19
KABARI PVT LTD U74999WB1980PTC032486 Director - 2023-05-04
BLOOMING GARDEN FOUNDATION U85100MH2021NPL367711 Director 2021-09-17 Ongoing
Other Directorships of SUNIL TALATI HIMATLAL
Company Name CIN Designation Appointment Date Cessation
TALATI & TALATI CONSULTING LLP AAB-7999 Designated Partner - 2014-01-17
TALATI & TALATI LLP AAO-8149 Designated Partner 2019-04-08 Ongoing
GUJARAT TERCE LABORATORIES LIMITED L24100GJ1985PLC007753 Director - 2009-04-01
HIPOLIN LTD L24240GJ1994PLC021719 Director - 2014-03-31
SHAH METACORP LIMITED L46209GJ1999PLC036656 Additional Director - 2008-09-30
SHAH METACORP LIMITED L46209GJ1999PLC036656 Director - 2019-03-31
IRB INFRASTRUCTURE DEVELOPERS LIMITED L65910MH1998PLC115967 Additional Director - 2019-09-26
IRB INFRASTRUCTURE DEVELOPERS LIMITED L65910MH1998PLC115967 Director - 2019-04-01
IRB INFRASTRUCTURE PRIVATE LIMITED U28920MH1997PTC112628 Additional Director - 2016-08-05
FOUR SEASONS RESIDENCY PRIVATE LIMITED U55101GJ2009PTC056756 Additional Director - 2012-09-26
FOUR SEASONS RESIDENCY PRIVATE LIMITED U55101GJ2009PTC056756 Director - 2019-03-31
GUJARAT STATE FINANCIAL SERVICES LTD U65910GJ1992SGC018602 Additional Director - 2020-09-30
GUJARAT STATE FINANCIAL SERVICES LTD U65910GJ1992SGC018602 Director - 2023-07-14
WEBSAYE INDIA LIMITED U72900GJ2017PLC098148 Director - 2019-03-31
ICAI ACCOUNTING RESEARCH FOUNDATION U73200DL1999NPL097935 Director - 2008-02-06
ABELLON AGRISCIENCES LIMITED U74900GJ2008PLC054414 Additional Director - 2010-01-07
ABELLON AGRISCIENCES LIMITED U74900GJ2008PLC054414 Director - 2016-08-30
SEVEN LEISURE PRIVATE LIMITED U92190GJ2009PTC057111 Director - 2018-03-20
KARNAVATI CLUB LIMITED U92410GJ1989GAP012192 Additional Director - 2016-09-29
KARNAVATI CLUB LIMITED U92410GJ1989GAP012192 Director - 2011-12-28
Other Directorships of AKSHAY SAKETKUMAR KANORIA
Company Name CIN Designation Appointment Date Cessation
KANORIA TIANXIA LLP ACC-6241 Designated Partner 2023-08-23 Ongoing
ACCURAFORM PVT LTD U21099GJ1988PTC011291 Additional Director - 2015-09-14
ACCURAFORM PVT LTD U21099GJ1988PTC011291 Director 2015-09-14 Ongoing
TCPL HALMA PRIVATE LIMITED U21099MH2021PTC372974 Director 2021-12-08 Ongoing
CREATIVE OFFSET PRINTERS PRIVATE LIMITED U22211DL2002PTC116176 Additional Director - 2021-12-04
CREATIVE OFFSET PRINTERS PRIVATE LIMITED U22211DL2002PTC116176 Director 2021-12-04 Ongoing
TAPI TRADERS PRIVATE LIMITED U68100MH2024PTC424148 Director 2024-04-25 Ongoing
Other Directorships of CHAITAN MANBHAI MANIAR
Company Name CIN Designation Appointment Date Cessation
GUJARAT AMBUJA EXPORTS LIMITED L15140GJ1991PLC016151 Director - 2014-06-29
GODFREY PHILLIPS INDIA LIMITED L16004MH1936PLC008587 Director - 2014-06-29
SUDAL INDUSTRIES LIMITED L21541MH1979PLC021541 Director - 2014-06-29
HINDALCO INDUSTRIES LIMITED L27020MH1958PLC011238 Director - 2014-06-29
63 MOONS TECHNOLOGIES LIMITED L29142TN1988PLC015586 Additional Director - 2011-09-29
63 MOONS TECHNOLOGIES LIMITED L29142TN1988PLC015586 Director - 2013-08-26
THE INDIAN CARD CLOTHING COMPANY LIMITED L29261PN1955PLC009579 Director - 2014-06-30
MULTI COMMODITY EXCHANGE OF INDIA LIMITED L51909MH2002PLC135594 Director - 2013-09-01
FOODS AND INNS LIMITED L55200MH1967PLC013837 Director - 2014-06-29
VARUN SHIPPING COMPANY LIMITED L61100MH1971PLC014985 Director - 2013-07-29
PIONEER INVESTCORP LIMITED L65990MH1984PLC031909 Director - 2014-06-29
VADILAL INDUSTRIES LIMITED L91110GJ1982PLC005169 Director - 2014-06-29
UTKAL ALUMINA INTERNATIONAL LIMITED. U13203OR1993PLC003416 Additional Director - 2010-06-28
UTKAL ALUMINA INTERNATIONAL LIMITED. U13203OR1993PLC003416 Director - 2014-06-29
AKZO NOBEL COATINGS INDIA PRIVATE LIMITED U24222KA1994PTC024968 Director - 2010-12-10
CHEMTEX ENGINEERING OF INDIA PRIVATE LIMITED U28900MH1962PTC012456 Alternate Director - 2009-04-30
MACHINE TOOLS INDIA LTD U29199WB1928PLC006041 Director - 2011-05-12
METROPOLITAN STOCK EXCHANGE OF INDIA LIMITED U65999MH2008PLC185856 Additional Director - 2009-07-24
METROPOLITAN STOCK EXCHANGE OF INDIA LIMITED U65999MH2008PLC185856 Director - 2013-02-04
INDO EURO INVESTMENT COMPANY PRIVATE LIMITED U67120DL1979PTC114042 Director 1979-06-26 Ongoing
H G C FOUNDATION PVT LTD U67120MH1981PTC025060 Director - 2008-08-19
LINTAS INDIA PRIVATE LIMITED U74300MH1969PTC014391 Alternate Director - 2006-09-27
NORTHPOINT TRAINING AND RESEARCH PRIVATE LIMITED U80301MH2002PTC136598 Director - 2014-06-29
AMSAR PRIVATE LIMITED U99999MH1962PTC012301 Director - 2012-11-08
Other Directorships of DEEPA MISRA HARRIS
Company Name CIN Designation Appointment Date Cessation
BRANDS WE LOVE LLP AAG-8614 Designated Partner 2016-07-06 Ongoing
ADF FOODS LIMITED L15400GJ1990PLC014265 Additional Director - 2020-08-05
ADF FOODS LIMITED L15400GJ1990PLC014265 Director 2020-08-05 Ongoing
TAJ GVK HOTELS AND RESORTS LIMITED L40109TG1995PLC019349 Additional Director - 2012-07-27
TAJ GVK HOTELS AND RESORTS LIMITED L40109TG1995PLC019349 Director - 2015-03-13
PROZONE REALTY LIMITED L45200MH2007PLC174147 Additional Director - 2016-09-22
PROZONE REALTY LIMITED L45200MH2007PLC174147 Director 2016-09-22 Ongoing
BENARES HOTELS LIMITED L55101UP1971PLC003480 Director - 2010-10-15
YATRA ONLINE LIMITED L63040MH2005PLC158404 Additional Director - 2022-03-21
YATRA ONLINE LIMITED L63040MH2005PLC158404 Director 2022-03-21 Ongoing
PVR INOX LIMITED L74899MH1995PLC387971 Additional Director 2024-08-16 Ongoing
PVR INOX LIMITED L74899MH1995PLC387971 Additional Director - 2019-07-25
PVR INOX LIMITED L74899MH1995PLC387971 Director - 2023-02-09
JUBILANT FOODWORKS LIMITED L74899UP1995PLC043677 Additional Director - 2019-09-24
JUBILANT FOODWORKS LIMITED L74899UP1995PLC043677 Director 2019-09-24 Ongoing
PIEM HOTELS LIMITED U55101MH1968PLC013960 Director - 2015-03-13
PIEM HOTELS LIMITED U55101MH1968PLC013960 Director appointed in casual vacancy - 2012-07-13
NORTHERN INDIA HOTELSLIMITED U55101UP1971PLC003838 Director appointed in casual vacancy - 2015-03-13
TAJ SAFARIS LIMITED U55200MH2004PLC149016 Additional Director - 2017-07-28
TAJ SAFARIS LIMITED U55200MH2004PLC149016 Director - 2021-05-18
CONCEPT HOSPITALITY PRIVATE LIMITED U74990MH2008PTC189076 Nominee Director - 2022-06-30
TAJ KARNATAKA HOTELS AND RESORTS LIMITED U85110KA1995PLC017192 Additional Director - 2011-09-24
TAJ KARNATAKA HOTELS AND RESORTS LIMITED U85110KA1995PLC017192 Director - 2015-03-15
Other Directorships of SANJIV ANAND
Other Directorships of RISHAV SAKET KANORIA
Company Name CIN Designation Appointment Date Cessation
KANORIA TIANXIA LLP ACC-6241 Partner 2023-08-23 Ongoing
ACCURAFORM PVT LTD U21099GJ1988PTC011291 Additional Director - 2020-11-04
ACCURAFORM PVT LTD U21099GJ1988PTC011291 Director 2020-11-04 Ongoing
ACCURA REPROTECH PRIVATE LIMITED U22219MH2005PTC152885 Additional Director - 2012-07-27
ACCURA REPROTECH PRIVATE LIMITED U22219MH2005PTC152885 Director - 2018-09-26
ACCURA REPROTECH PRIVATE LIMITED U22219MH2005PTC152885 Whole-time director - 2019-06-03
JSW LIVING PRIVATE LIMITED U36100MH2015PTC260899 Director - 2017-08-10
THAMES TRADINGS PRIVATE LIMITED U68100MH2024PTC423451 Director 2024-04-12 Ongoing
ACCURA INKS PRIVATE LIMITED U74110GJ2014PTC080377 Additional Director - 2022-09-28
ACCURA INKS PRIVATE LIMITED U74110GJ2014PTC080377 Director 2022-08-12 Ongoing
FLIXIT ANIMATIONS PRIVATE LIMITED U92142MH2008PTC186201 Additional Director - 2014-08-01
FLIXIT ANIMATIONS PRIVATE LIMITED U92142MH2008PTC186201 Director - 2019-06-03
Other Directorships of VIDUR KANORIA
Company Name CIN Designation Appointment Date Cessation
KANORIA TIANXIA LLP ACC-6241 Partner 2023-08-23 Ongoing
ACCURA TECHNIK PRIVATE LIMITED U24209MH2023PTC411728 Director 2023-10-09 Ongoing
TCPL INNOFILMS PRIVATE LIMITED U25209MH2020PTC338202 Director 2020-02-25 Ongoing
Other Directorships of ANDREAS BLASCHKE
Company Name CIN Designation Appointment Date Cessation
Other Directorships of VIVEK PURUSHOTTAM PODDAR
Company Name CIN Designation Appointment Date Cessation
SHAH FUTURES LLP AAS-8558 Partner 2023-02-15 Ongoing
ACCURAFORM PVT LTD U21099GJ1988PTC011291 Additional Director - 2009-09-05
ACCURAFORM PVT LTD U21099GJ1988PTC011291 Director - 2015-09-14
SAMPANNTA INVESTMENT PRIVATE LIMITED U65910GJ1988PTC010756 Director - 2008-03-31
AMVD HOLDINGS PVT LTD U65910GJ1988PTC010757 Director - 2008-03-31
ACCURA INKS PRIVATE LIMITED U74110GJ2014PTC080377 Additional Director - 2022-09-28
ACCURA INKS PRIVATE LIMITED U74110GJ2014PTC080377 Director - 2015-09-14
Other Directorships of SAJJAN JINDAL
Company Name CIN Designation Appointment Date Cessation
JSW VENTURES FUND MANAGERS LLP AAF-6736 Designated Partner - 2021-01-01
JSW STEEL LIMITED L27102MH1994PLC152925 Managing Director 2007-07-07 Ongoing
JSW ISPAT STEEL LIMITED L27106MH1984PLC238266 Additional Director - 2011-12-21
JSW ISPAT STEEL LIMITED L27106MH1984PLC238266 Nominee Director 2011-12-21 Ongoing
JSW INFRASTRUCTURE LIMITED L45200MH2006PLC161268 Additional Director - 2023-05-05
JSW INFRASTRUCTURE LIMITED L45200MH2006PLC161268 Director 2023-05-06 Ongoing
JSW INFRASTRUCTURE LIMITED L45200MH2006PLC161268 Director - 2008-08-22
JSW HOLDINGS LIMITED L67120MH2001PLC217751 Director - 2023-08-04
JSW ENERGY LIMITED L74999MH1994PLC077041 Director - 2009-01-01
JSW ENERGY LIMITED L74999MH1994PLC077041 Managing Director 2009-01-01 Ongoing
JSW BENGAL STEEL LIMITED U27106MH2007PLC170160 Additional Director - 2009-07-04
JSW BENGAL STEEL LIMITED U27106MH2007PLC170160 Director - 2016-04-30
JINDAL ALUMINIUM LIMITED. U27203KA1970PLC002806 Additional Director - 2024-09-01
JINDAL ALUMINIUM LIMITED. U27203KA1970PLC002806 Director 2024-02-14 Ongoing
JSW MG MOTOR INDIA PRIVATE LIMITED U34100HR2017FTC072429 Additional Director - 2024-03-28
JSW MG MOTOR INDIA PRIVATE LIMITED U34100HR2017FTC072429 Director 2024-04-22 Ongoing
SOUTH WEST PORT LIMITED U45203GA1997PLC002369 Director - 2007-02-26
SAHYOG HOLDINGS PRIVATE LIMITED U65990MH2014PTC437454 Director - 2014-03-07
JSW INVESTMENTS PRIVATE LIMITED U65993MH2005PTC152325 Additional Director - 2011-06-27
JSW INVESTMENTS PRIVATE LIMITED U65993MH2005PTC152325 Managing Director - 2011-06-27
VRINDAVAN FINTRADE LIMITED U65997DL2006PLC145999 Director - 2015-03-27
JSOFT SOLUTIONS LIMITED U72200KA2006PLC040034 Director - 2016-04-30
INVEST KARNATAKA FORUM U74999KA2016NPL095481 Additional Director - 2017-09-26
INVEST KARNATAKA FORUM U74999KA2016NPL095481 Director - 2018-07-20
INVEST KARNATAKA FORUM U74999KA2016NPL095481 Nominee Director 2023-12-15 Ongoing
THE INDIAN INSTITUTE OF METALS U80301WB1947NPL015157 Director 2024-08-27 Ongoing
NATIONAL SKILL DEVELOPMENT CORPORATION U85300DL2008NPL181612 Director - 2009-07-23
THE ASSOCIATED CHAMBERS OF COMMERCE AND INDUSTRY OF INDIA U91990DL1920NPL008223 Director - 2010-12-11
ASIA SOCIETY INDIA CENTRE U99999MH2006NPL159749 Director - 2010-01-08
Other Directorships of SUDHIR AJITKUMAR MERCHANT
Company Name CIN Designation Appointment Date Cessation
ENCORE BUSINESS CENTRE LLP AAC-3550 Designated Partner 2014-06-09 Ongoing
THE INDIAN CARD CLOTHING COMPANY LIMITED L29261PN1955PLC009579 Director - 2024-07-31
GUM MANUFACTURERES' ASSOCIATION OF INDIA U02004MH1993NPL070383 Director 1993-01-14 Ongoing
SHIVRAJ SUGAR AND ALLIED PRODUCTS PRIVATE LIMITED U15429PN2006PTC022160 Director - 2019-03-22
PIRAMAL ESTATES PRIVATE LIMITED U17100MH1999PTC122652 Director - 2016-11-02
RUDOLF ATUL CHEMICALS LIMITED U24110GJ2005PLC045564 Additional Director - 2015-08-03
RUDOLF ATUL CHEMICALS LIMITED U24110GJ2005PLC045564 Director 2022-02-04 Ongoing
RUDOLF ATUL CHEMICALS LIMITED U24110GJ2005PLC045564 Director - 2022-02-03
ENCORE POLYFRAC PRODUCTS PRIVATE LIMITED U24139GJ2012PTC070478 Director 2012-05-25 Ongoing
ZYG PHARMA PRIVATE LIMITED U24230GJ1987PTC085170 Director - 2015-07-17
HALCYON LABS PRIVATE LIMITED U24230MH1984PTC033021 Additional Director - 2003-01-27
ENCORE NATURAL POLYMERS PRIVATE LIMITED U24230MH1991PTC063720 Director 1998-11-27 Ongoing
ENCORE NATURAL POLYMERS PRIVATE LIMITED U24230MH1991PTC063720 Managing Director - 2022-10-03
RAMESH RAJANN CONSTRUCTIONS PRIVATE LIMITED U45201TN2004PTC053187 Additional Director - 2023-09-01
MAHATVA INFRACON PRIVATE LIMITED U45400HR2021PTC094005 Additional Director - 2023-09-01
YUVAK VENTURES PRIVATE LIMITED U51101MH2011PTC224184 Director - 2013-09-23
ANSA PACKAGING PRODUCTS PRIVATE LIMITED U51900MH1982PTC027754 Director - 2009-08-11
ALPEX HOLDINGS PRIVATE LIMITED U65990MH1998PTC117497 Director - 2007-11-19
CAVAAL FININVEST PRIVATE LIMITED U65990MH1999PTC117937 Director - 2007-11-19
YUGA FINVEST PRIVATE LIMITED U65990MH2007PTC173575 Director 2007-08-28 Ongoing
SAIDARSHAN BUSINESS CENTRES PRIVATE LIMITED U67120MH1981PTC025769 Director 1981-12-26 Ongoing
PROPIEDADES REALTIES PRIVATE LIMITED U70100MH2005PTC155914 Director - 2009-02-14
BLUEBOTTLE BUILDCON PRIVATE LIMITED U70100MH2011PTC222939 Director 2013-03-30 Ongoing
PET PROPERTIES AND CONSTRUCTIONS PRIVATE LIMITED U70101KL1995PTC008794 Additional Director - 2023-09-01
BEGONIA CONSTRUCTIONS PRIVATE LIMITED U70102MH2011PTC222315 Director 2011-09-23 Ongoing
BERGAMET BUILDCON PRIVATE LIMITED U70102MH2011PTC222601 Director 2013-03-30 Ongoing
FENNEL CONSTRUCTIONS PRIVATE LIMITED U70102MH2011PTC222603 Director 2013-03-30 Ongoing
PRIDE CREATORS & PLANNERS PRIVATE LIMITED U70200MH2013PTC246559 Additional Director - 2023-09-01
INDIAVENTURE ADVISORS PRIVATE LIMITED U74140MH2007PTC173971 Additional Director - 2019-09-27
INDIAVENTURE ADVISORS PRIVATE LIMITED U74140MH2007PTC173971 Director - 2023-06-13
ENCORE BUSINESS CENTRE PRIVATE LIMITED U74900GJ2007PTC051585 Director 2007-08-23 Ongoing
ENCORE HEALTHCARE PRIVATE LIMITED U85110MH2002PTC134732 Director - 2016-06-29
ENCORE HEALTHCARE INTERNATIONAL PRIVATE LIMITED U85191MH2014PTC251976 Director - 2016-06-29
SHELLAC AND FOREST PRODUCTS EXPORT PROMOTION COUNCIL U91110WB1957NPL023474 Director - 2018-09-27
SHREELEKHA GLOBAL FINANCE LIMITED U99999MH1994PLC083006 Director - 2008-05-23
Other Directorships of NANDAKUMAR SAVALARAM PARULEKAR
Company Name CIN Designation Appointment Date Cessation
INDOKEM LIMITED L31300MH1964PLC013088 Director - 2009-07-31
HARIG CRANKSHAFTS LIMITED L35999UP1983PLC026603 Director - 2009-07-31
NEW ERA FABRICS LIMITED U24300MH1956PLC009848 Director - 2009-07-31
SAMSON MARITIME LIMITED U35112MH1994PLC081331 Director - 2008-05-15
INFOTECH ERA (INDIA) LIMITED U67120MH2003PLC028718 Director - 2009-07-31
Other Directorships of ASHISH RAZDAN
Company Name CIN Designation Appointment Date Cessation
KHAITAN & CO LLP AAA-0866 Partner - 2019-04-01
INDUSTRIAL AND FINANCIAL SYSTEMS INDIA L LP AAO-2621 Designated Partner - 2019-04-10
CENTURY ENKA LIMITED L24304PN1965PLC139075 Additional Director - 2023-12-25
CENTURY ENKA LIMITED L24304PN1965PLC139075 Director 2023-12-21 Ongoing
ABREL SOLAR POWER LIMITED U40106MH2021PLC366642 Additional Director 2024-07-10 Ongoing
ABREL (MP) RENEWABLES LIMITED U40106MH2022PLC384701 Additional Director 2024-05-11 Ongoing
COURSE5 INTELLIGENCE LIMITED U72200MH2000PLC303971 Additional Director - 2011-09-30
COURSE5 INTELLIGENCE LIMITED U72200MH2000PLC303971 Director - 2012-07-23
RIDDHYMIC TECHNOLOGIES PRIVATE LIMITED U72200MH2000PTC125166 Additional Director - 2012-07-12
RIDDHYMIC TECHNOLOGIES PRIVATE LIMITED U72200MH2000PTC125166 Director - 2012-07-23
HILLSIDE ADVISORY SERVICES PRIVATE LIMITED U74140DL2014PTC274050 Director 2014-12-12 Ongoing
HILLVIEW ADVISORY SERVICES PRIVATE LIMITED U74999DL2014PTC274055 Director 2014-12-12 Ongoing
NEOSYM INDUSTRY LIMITED U74999MH1932PLC001910 Additional Director 2024-04-12 Ongoing
GYRFALCON ENTERPRISES PRIVATE LIMITED U74999MH2008PTC187219 Additional Director - 2011-09-30
GYRFALCON ENTERPRISES PRIVATE LIMITED U74999MH2008PTC187219 Director - 2012-07-23
BORDERLESS ACCESS PANELS PRIVATE LIMITED U74999MH2008PTC187222 Additional Director - 2011-09-30
BORDERLESS ACCESS PANELS PRIVATE LIMITED U74999MH2008PTC187222 Director - 2012-07-23

CIN Company Name Company Address
U22219MH2005PTC152885 ACCURA REPROTECH PRIVATE LIMITED EMPIRE MILLS COMPLEX 414, SENAPATI BAPAT MARG, LOWER PAREL , MUMBAI, Maharashtra, India - 400013
U21099MH2021PTC372974 TCPL HALMA PRIVATE LIMITED Empire Mills Complex 414, Senapati Bapat Marg, Lower Parel , Mumbai, Maharashtra, India - 400013
U92142MH2008PTC186201 FLIXIT ANIMATIONS PRIVATE LIMITED EMPIRE MILLS COMPLEX 414, SENAPATI BAPAT MARG, LOWER PAREL , MUMBAI, Maharashtra, India - 400013
U74100MH2025PTC442851 HARBINE ENGINEERING SOLUTIONS PRIVATE LIMITED 109, The Empire Business Centre, G-2,,Empire Complex, 414 Senapati Bapat Marg, Lower Parel, Mumbai,Mumbai,Mumbai,Maharashtra,400013-India
AAG-6300 GREENAPP TECHNOLOGY LLP Empire Industries Limited, Empire Business Centre, Empire Complex,414,Senapati Bapat Marg,Lower Parel Mumbai, Maharashtra, India - 400013
AAC-0405 HALO VENTURES LLP The Empire Business Centre, Empire Complex, 414, Senapati Bapat Marg, Lower Parel, Mumbai, Maharashtra, India - 400013
U74900MH2011PTC224045 SPECTRUM LS TRADING PRIVATE LIMITED Empire Business Centre, Empire Complex,414 Senapati Bapat Marg, Lower Parel , Mumbai, Maharashtra, India - 400013
U74120MH2014PTC253458 HIVOS INDIA ADVISORY SERVICES PRIVATE LIMITED Empire Business Centre, Empire Complex, 414, Senapati Bapat Marg, Lower Parel , Mumbai, Maharashtra, India - 400013
U74120MH2012PTC226144 EKSTOP SHOP PRIVATE LIMITED Empire Business Centre, Empire Complex 414, Senapati Bapat Marg, Lower Parel , Mumbai, Maharashtra, India - 400013
U74900MH2009FTC290971 INTEC HEATING SOLUTIONS (INDIA) PRIVATE LIMITED The Empire Business Centre, 414, Empire Complex Senapati Bapat Marg, Lower Parel , Mumbai, Maharashtra, India - 400013
U74120MH2011FTC212956 INTERPAY SOLUTIONS INDIA PRIVATE LIMITED Empire Business Centre, Office 108, Empire Complex 414, Senapati Bapat Marg, Lower Parel , Mumbai, Maharashtra, India - 400013
U72200MH1998PTC117267 EDUCLAAS PRIVATE LIMITED G 2,The Empire Business Centre, Empire complex,414 Senapati Bapat Marg, Lower Parel, , MUMBAI, Maharashtra, India - 400013
U34300MH2002PTC134573 REZA PROGETTI INDIA PRIVATE LIMITED C/o The Empire Business Centre, 414,Empire Complex Senapati Bapat Marg, Lower Parel (W) , Mumbai, Maharashtra, India - 400013
U67110MH2006PTC164396 LEHMAN BROTHERS ADVISERS PRIVATE LIMITED 203, The Empire Business Centre, Empire Complex 414, Senapati Bapat Marg, Lower Parel We st , Mumbai, Maharashtra, India - 400013
U67120MH2005FTC157763 LEHMAN BROTHERS SECURITIES PRIVATE LIMITED 203, The Empire Business Centre, Empire Complex 414, Senapati Bapat Marg, Lower Parel We st , Mumbai, Maharashtra, India - 400013
U67120MH2006FTC164393 LEHMAN BROTHERS CAPITAL PRIVATE LIMITED 203, The Empire Business Centre, Empire Complex 414, Senapati Bapat Marg, Lower Parel We st , Mumbai, Maharashtra, India - 400013
U24300MH1988PTC046378 VISHNU TRADING COMPANY PRIVATE LIMITED EMPIRE COMPLEX 414 SENAPATI BAPAT MARG LOWER PAREL , MUMBAI, Maharashtra, India - 400013
U51900MH1994PTC076365 RANDIL TRADING COMPANY PRIVATE LIMITED EMPIRE COMPLEX 414 SENAPATI BAPAT MARG LOWER PAREL , MUMBAI, Maharashtra, India - 400013
U65990MH1989PTC054789 WALE INVESTMENT PRIVATE LIMITED EMPIRE COMPLEX 414 SENAPATI BAPAT MARG LOWER PAREL , MUMBAI, Maharashtra, India - 400013
U65990MH2015PTC269361 CHOSEN FINANCE PRIVATE LIMITED EMPIRE COMPLEX 414 SENAPATI BAPAT MARG LOWER PAREL , MUMBAI, Maharashtra, India - 400013
U63010MH1983PTC031277 ARJUN TRANSPORT CO PVT LTD EMPIRE COMPLEX 414 SENAPATI BAPAT MARG LOWER PAREL , MUMBAI, Maharashtra, India - 400013
U80900MH2022NPL390548 INDIAN FROZEN FOODS IMPORTERS AND TRADERS ASSOCIATION 414, Empire Complex Senapati Bapat Marg, Lower Parel , Mumbai, Maharashtra, India - 400013
U74999MH2014PTC254381 EMPIRE TECHNICAL SERVICES PRIVATE LIMITED EMPIRE COMPLEX 414 SENAPATI BAPAT MARG, LOWER PAREL , MUMBAI, Maharashtra, India - 400013
U92412MH2011PTC225614 SUPER FIGHT PROMOTIONS PRIVATE LIMITED Empire Complex, 414, Senapati Bapat Marg, Lower Parel , Mumbai, Maharashtra, India - 400013
U29100MH1984PTC033494 BIMAG MACHINES PRIVATE LIMITED EMPIRE INDUSTRIES COMPLEX 414-SENAPATI BAPAT MARG, LOWER PAREL , MUMBAI, Maharashtra, India - 400013
U29261MH1994PTC076139 BARMAG INDIA PRIVATE LIMITED EMPIRE INDUSTRIES COMPLEX414 SENAPATI BAPAT MARG LOWER PAREL , MUMBAI, Maharashtra, India - 400013
U60300MH1994PTC079848 PANDO NEDLLOYD LOGISTICS (INDIA) PRIVATE LIMITED EMPIRE INDUSTRIES COMPLEX414 SENAPATI BAPAT MARG LOWER PAREL , MUMBAI, Maharashtra, India - 400013
U63010MH1988PTC050222 NEDLLOYD (INDIA) PRIVATE LIMITED EMPIRE INDUSTRIAL COMPLEX 414 SENAPATI BAPAT MARG LOWER PAREL , MUMBAI, Maharashtra, India - 400013
U22130MH2007PLC274705 DIGITAL18 MEDIA LIMITED First Floor, Empire Complex, 414- Senapati Bapat Marg, Lower Parel , Mumbai, Maharashtra, India - 400013

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
10003236 2006-05-05 2006-06-08 2022-03-19 45,000,000.00 UTI BANK LIMITED
10034904 2007-01-09 2007-04-04 2019-10-09 50,000,000.00 DENA BANK
10075792 2007-10-31 2012-02-18 2015-03-19 251,200,000.00 ICICI BANK LIMITED
10110778 2008-03-31 - 2013-06-15 13,142,220.00 ORIX Auto Infrastructure Services Limited
10110783 2008-03-31 - 2013-07-15 5,905,770.00 ORIX Auto Infrastructure Services Limited
10145063 2009-02-27 2023-06-29 - 2,333,000,000.00 AXIS TRUSTEE SERVICES LIMITED
10151976 2008-10-16 - 2013-07-15 8,937,844.00 ORIX Auto Infrastructure Services Limited
10162646 2009-05-26 2023-06-29 - 2,632,800,000.00 AXIS TRUSTEE SERVICES LIMITED
10195515 2009-12-07 - 2014-06-16 14,158,637.00 BOBST SA
10210842 2010-03-08 - 2022-04-14 20,000,000.00 3i Infotech Trusteeship Services Limited
10222021 2010-03-31 2010-05-03 2022-07-02 120,000,000.00 Axis Bank Limited
10246928 2010-08-24 2014-03-27 2022-07-18 124,000,000.00 TATA CAPITAL FINANCIAL SERVICES LIMITED
10263014 2011-01-13 2012-02-18 2024-03-05 225,000,000.00 ICICI BANK LIMITED
10296606 2011-07-01 - 2019-10-09 60,000,000.00 DENA BANK
10325177 2011-12-05 - 2019-10-09 294,000,000.00 DENA BANK
10384104 2012-10-05 - - 1,340,000.00 Axis Bank Limited
10388453 2012-10-30 - 2013-01-08 10,000,000.00 Axis Bank Limited
10403331 2013-02-07 2015-03-31 2022-07-02 375,000,000.00 ICICI BANK LIMITED
10436887 2013-07-05 2014-03-27 2022-07-18 124,000,000.00 TATA CAPITAL FINANCIAL SERVICES LIMITED
10483571 2014-02-15 2019-03-26 2022-01-17 420,000,000.00 Axis Bank Limited
10503126 2014-06-04 - - 1,283,670.00 Axis Bank Limited
10533735 2014-07-02 - 2022-07-18 50,000,000.00 TATA CAPITAL FINANCIAL SERVICES LIMITED
10559317 2015-01-20 2020-01-24 2022-02-08 100,000,000.00 RBL BANK LIMITED
10571464 2014-09-03 - 2022-04-18 1,370,000.00 HDFC BANK LIMITED
10571473 2014-09-26 - 2019-03-13 377,000.00 HDFC BANK LIMITED
10571474 2014-09-26 - 2023-12-28 455,000.00 HDFC BANK LIMITED
10571535 2014-09-08 - 2018-10-03 442,000.00 HDFC BANK LIMITED
10571556 2014-09-08 - 2017-10-26 560,000.00 HDFC BANK LIMITED
10571559 2014-09-26 - 2022-04-18 455,000.00 HDFC BANK LIMITED
10571635 2014-09-10 - 2022-04-18 1,350,000.00 HDFC BANK LIMITED
10577740 2015-06-09 - 2018-10-03 387,000.00 HDFC BANK LIMITED
10577743 2015-06-10 - 2019-08-06 478,000.00 HDFC BANK LIMITED
10582112 2015-05-02 - 2019-09-01 1,250,000.00 HDFC BANK LIMITED
10584493 2015-06-22 - 2022-04-18 559,000.00 HDFC BANK LIMITED
10584539 2015-07-13 - 2018-06-11 2,886,000.00 HDFC BANK LIMITED
10586359 2015-07-27 - 2017-11-01 593,000.00 HDFC BANK LIMITED
10588105 2015-08-01 - 2018-07-07 945,000.00 HDFC BANK LIMITED
10588106 2015-08-05 - - 1,012,000.00 HDFC BANK LIMITED
10592679 2015-08-27 - 2018-08-09 350,000.00 HDFC BANK LIMITED
10592680 2015-08-27 - 2018-08-09 425,000.00 HDFC BANK LIMITED
10602026 2015-09-29 - 2022-06-24 112,500,000.00 ICICI BANK LIMITED
10605930 2015-10-01 - 2018-09-07 551,000.00 HDFC BANK LIMITED
10626182 2015-10-30 - 2018-10-10 616,000.00 HDFC BANK LIMITED
10626185 2015-10-30 - 2018-10-10 471,000.00 HDFC BANK LIMITED
10626197 2015-12-28 - 2018-12-08 715,000.00 HDFC BANK LIMITED
10626198 2015-12-23 - 2018-12-08 386,000.00 HDFC BANK LIMITED
10626199 2015-12-01 - 2018-11-12 2,850,000.00 HDFC BANK LIMITED
10626314 2015-12-23 - 2023-04-26 300,000,000.00 Citi Bank N.A.
90239321 1988-08-10 1989-09-08 1997-09-09 12,500,000.00 ICICI LIMITED
90239323 1988-08-23 1989-09-08 2000-03-14 6,400,000.00 INDUSTRIAL DEVELOPMENT BANK OF INDIA
90239435 1989-09-27 - 2023-10-03 1,800,000.00 THE INDUSTRIAL FINANCE CORPORATION OF INDIA LTD.
90239444 1989-11-03 - 2022-06-27 1,800,000.00 INDUSTRIAL DEVELOPMENT BANK OF INDIA
90239453 1989-12-06 1989-12-28 2023-10-03 3,400,000.00 THE INDUSTRIAL FINANCE CORPORATION OF INDIA LTD.
90239456 1989-12-28 - 2015-03-19 1,700,000.00 ICICI LIMITED
90239465 1990-01-19 - 2000-01-25 3,800,000.00 INDUSTRIAL FINANCE CORPORATION OF INDIA
90239470 1990-02-09 - 2022-03-16 2,000,000.00 VIJAYA BANK
90239876 1993-11-26 - 2022-03-16 4,000,000.00 VIJAYA BANK
90239942 1994-06-30 - 2022-06-27 59,500,000.00 INDUSTRIAL DEVELOPMENT BANK OF INDIA
90239988 1994-11-02 - 2015-03-19 31,300,000.00 ICICI LIMITED
90240001 1994-12-08 - 2015-03-19 10,000,000.00 ICICI LIMITED
90240057 1995-04-04 2005-07-20 2019-10-09 16,800,000.00 DENA BANK
90240100 1995-07-27 1997-12-17 2000-04-20 25,000,000.00 IFCI LIMITED
90240323 1997-04-02 2004-01-20 2019-10-09 45,500,000.00 DENA BANK
90240405 1997-12-05 1997-12-16 2005-06-15 21,000,000.00 IDBI BANK LTD.
90240406 1997-12-06 - - 500,000.00 BOMBAY MERCANTILE CO- OP. BANK LTD.
90240548 1999-02-23 1999-03-04 2005-02-16 25,000,000.00 IDBI BANK LTD.
90240617 1999-11-03 2000-09-11 2024-01-12 30,000,000.00 ICICI LIMITED
90240656 2000-02-14 - 2001-10-19 4,500,000.00 DENA BANK
90240758 2001-02-26 2005-07-20 2009-02-12 100,000,000.00 ICICI LIMITED
90240830 2001-11-12 2001-11-12 2005-02-17 50,000,000.00 THE WESTERN INDIA TRUSTEE AND EXCECUTOR CO- LTD.
90241248 2004-12-02 2005-07-20 2019-10-09 40,000,000.00 DENA BANK
90241338 2005-02-18 2008-12-10 2022-07-02 205,100,000.00 Axis Bank Limited
100034752 2016-05-10 - 2019-04-09 452,000.00 HDFC BANK LIMITED
100035817 2016-05-11 - 2022-04-25 1,504,000.00 HDFC BANK LIMITED
100041302 2016-01-02 - 2018-12-08 1,365,000.00 HDFC BANK LIMITED
100041885 2016-07-18 - 2023-01-13 9,800,000.00 ICICI BANK LIMITED
100041887 2016-07-11 - 2019-06-08 647,000.00 HDFC BANK LIMITED
100041888 2016-06-13 - 2019-08-06 640,000.00 HDFC BANK LIMITED
100041889 2016-06-28 - 2020-02-01 1,100,000.00 HDFC BANK LIMITED
100044984 2016-08-03 - 2019-07-09 317,000.00 HDFC BANK LIMITED
100044988 2016-08-03 - 2019-07-09 550,000.00 HDFC BANK LIMITED
100044990 2016-08-10 - 2019-07-09 680,000.00 HDFC BANK LIMITED
100046744 2016-07-28 - 2022-06-26 464,000.00 HDFC BANK LIMITED
100050927 2016-08-30 - 2020-02-01 317,000.00 HDFC BANK LIMITED
100053321 2016-09-14 - 2022-02-08 222,500,000.00 ICICI BANK LIMITED
100053676 2016-09-14 - 2024-01-11 222,500,000.00 RBL BANK LIMITED
100053682 2016-09-28 - 2020-02-01 640,000.00 HDFC BANK LIMITED
100053683 2016-09-30 - 2020-02-01 463,000.00 HDFC BANK LIMITED
100058376 2016-10-17 - 2019-09-10 710,000.00 HDFC BANK LIMITED
100061887 2016-10-15 - 2019-09-09 540,000.00 HDFC BANK LIMITED
100063680 2016-10-26 - 2022-04-25 807,000.00 HDFC BANK LIMITED
100065245 2016-11-24 - 2019-11-07 640,000.00 HDFC BANK LIMITED
100070526 2016-10-22 - 2019-10-07 1,594,000.00 HDFC BANK LIMITED
100070528 2016-10-26 - 2019-10-07 941,000.00 HDFC BANK LIMITED
100118949 2017-07-13 - 2022-04-18 580,000.00 HDFC BANK LIMITED
100120276 2017-08-01 - 2022-04-18 726,000.00 HDFC BANK LIMITED
100120456 2017-08-01 - 2022-05-20 898,000.00 HDFC BANK LIMITED
100123275 2017-09-13 - 2019-08-06 542,000.00 HDFC BANK LIMITED
100130454 2017-09-28 - 2019-08-27 650,000.00 HDFC BANK LIMITED
100139455 2017-11-15 - 2018-07-20 500,000.00 AXIS BANK LIMITED
100139506 2017-11-06 - 2021-11-02 615,000.00 AXIS BANK LIMITED
100139512 2017-11-06 - 2018-03-09 803,726.00 AXIS BANK LIMITED
100140067 2017-11-06 - 2021-11-02 632,223.00 AXIS BANK LIMITED
100151392 2017-12-30 - 2022-01-04 675,000.00 AXIS BANK LIMITED
100151394 2018-01-16 - 2022-04-11 720,000.00 AXIS BANK LIMITED
100151402 2017-12-30 - 2022-03-12 550,000.00 AXIS BANK LIMITED
100169750 2018-02-23 - 2022-05-11 3,000,000.00 AXIS BANK LIMITED
100170790 2018-03-15 - 2023-08-03 700,000,000.00 Axis Bank Limited
100177529 2018-03-17 - 2022-06-16 1,172,808.00 AXIS BANK LIMITED
100217700 2018-11-03 - 2022-11-02 1,700,000.00 AXIS BANK LIMITED
100217704 2018-11-03 - 2022-11-02 1,718,000.00 AXIS BANK LIMITED
100219624 2018-11-15 - 2023-02-11 678,000.00 AXIS BANK LIMITED
100219626 2018-11-15 - 2023-02-11 678,000.00 AXIS BANK LIMITED
100221546 2018-11-15 - 2019-08-31 500,000.00 AXIS BANK LIMITED
100221554 2018-11-17 - 2022-07-04 400,000.00 AXIS BANK LIMITED
100221558 2018-11-29 - 2023-02-11 1,190,000.00 AXIS BANK LIMITED
100231637 2019-01-21 - - 1,350,000.00 AXIS BANK LIMITED
100231639 2018-12-19 - 2024-03-11 12,484,000.00 AXIS BANK LIMITED
100243557 2019-03-02 - 2022-11-26 544,000.00 AXIS BANK LIMITED
100243583 2019-03-07 - 2023-03-02 675,000.00 AXIS BANK LIMITED
100243586 2019-03-02 - 2023-03-02 750,000.00 AXIS BANK LIMITED
100250339 2019-03-25 - 2023-06-11 692,000.00 AXIS BANK LIMITED
100254949 2019-04-05 - 2023-06-11 1,518,000.00 Axis Bank Limited
100254970 2019-04-01 - 2023-04-03 521,000.00 Axis Bank Limited
100259510 2019-04-18 - 2023-10-03 1,405,000.00 AXIS BANK LIMITED
100261335 2018-09-03 - 2022-10-28 1,125,000.00 AXIS BANK LIMITED
100261345 2019-05-14 2019-05-17 2023-08-10 110,000,000.00 DBS BANK INDIA LIMITED
100263926 2019-05-21 - 2023-08-10 350,000,000.00 DBS BANK INDIA LIMITED
100268632 2019-06-12 - 2023-06-02 695,000.00 Axis Bank Limited
100268633 2019-06-10 - 2023-06-02 819,000.00 Axis Bank Limited
100271766 2019-06-25 - 2023-09-11 8,240,000.00 Axis Bank Limited
100272431 2019-06-28 - 2022-05-25 2,700,000.00 Axis Bank Limited
100272653 2019-06-25 - 2023-07-10 572,000.00 Axis Bank Limited
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100292385 2019-09-28 - 2023-12-11 580,000.00 Axis Bank Limited
100292390 2019-09-30 - 2023-11-15 572,000.00 Axis Bank Limited
100292632 2019-09-25 - 2023-12-11 578,000.00 Axis Bank Limited
100293387 2019-09-30 - 2023-12-11 1,730,000.00 Axis Bank Limited
100299688 2019-10-25 - 2024-01-11 1,688,000.00 Axis Bank Limited
100299726 2019-10-25 - 2024-01-11 565,000.00 Axis Bank Limited
100299727 2019-10-25 - 2024-01-11 638,000.00 Axis Bank Limited
100302429 2019-11-13 - 2023-11-02 487,950.00 Axis Bank Limited
100305099 2019-11-30 - 2024-02-11 1,699,000.00 Axis Bank Limited
100305437 2019-12-04 - 2023-12-02 678,350.00 Axis Bank Limited
100306110 2019-12-05 - 2023-12-02 904,000.00 Axis Bank Limited
100306114 2019-12-05 - 2023-12-02 1,126,079.00 Axis Bank Limited
100328880 2020-02-27 - 2024-05-11 727,400.00 Axis Bank Limited
100379709 2020-07-31 - 2022-07-06 27,000,000.00 Bank of Baroda
100400228 2020-12-18 - 2023-08-10 110,000,000.00 DBS BANK INDIA LIMITED
100400633 2020-12-31 - - 1,334,000.00 AXIS BANK LIMITED
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100446194 2021-05-14 - - 821,328.00 Axis Bank Limited
100447385 2021-05-28 - - 1,393,400.00 Axis Bank Limited
100447523 2021-05-10 - - 1,096,400.00 Axis Bank Limited
100447849 2021-05-07 - - 1,964,000.00 Axis Bank Limited
100447859 2021-04-05 - - 856,804.00 Axis Bank Limited
100452355 2021-06-11 - - 1,096,400.00 Axis Bank Limited
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100455097 2021-06-19 - - 757,800.00 Axis Bank Limited
100456076 2021-06-30 - - 1,650,000.00 Axis Bank Limited
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100465530 2021-07-20 2021-09-13 2022-07-02 150,000,000.00 Axis Bank Limited
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100472813 2021-08-23 - - 2,224,500.00 Axis Bank Limited
100472816 2021-08-18 - - 842,600.00 Axis Bank Limited
100473737 2021-08-12 - - 497,723.00 Axis Bank Limited
100473754 2021-08-10 - - 999,900.00 Axis Bank Limited
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100517912 2021-12-24 - - 763,000.00 Axis Bank Limited
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100594235 2022-07-13 - - 685,723.00 Axis Bank Limited
100612299 2022-08-26 - - 929,900.00 Axis Bank Limited
100621086 2022-08-26 - - 669,900.00 Axis Bank Limited
100622166 2022-10-01 - - 1,279,000.00 Axis Bank Limited
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100725290 2023-05-10 - - 2,488,698.00 Axis Bank Limited
100725934 2023-05-25 - - 811,941.00 Axis Bank Limited
100729646 2023-04-21 - - 420,000,000.00 BAJAJ FINANCE LIMITED
100729855 2023-06-05 - - 10,000,000.00 DBS BANK INDIA LIMITED
100730634 2023-05-30 - - 370,000.00 Axis Bank Limited
100778041 2023-08-14 - - 2,568,000.00 Axis Bank Limited
100788534 2023-09-25 - - 1,250,942.00 Axis Bank Limited
100788680 2023-09-25 - - 966,400.00 Axis Bank Limited
100788949 2023-09-25 - - 631,223.00 Axis Bank Limited
100803878 2023-10-18 - - 1,326,400.00 Axis Bank Limited
100804126 2023-10-19 - - 2,027,700.00 Axis Bank Limited
100814377 2023-08-17 - - 2,850,000.00 Axis Bank Limited
100815886 2023-10-23 - - 2,814,375.00 Axis Bank Limited
100819054 2023-10-27 - - 2,089,000.00 Axis Bank Limited
100821074 2023-11-22 - - 1,607,900.00 Axis Bank Limited
100826792 2023-12-04 - - 6,000,000.00 Axis Bank Limited
100826892 2023-12-06 - - 2,007,000.00 Axis Bank Limited
100826895 2023-12-04 - - 2,035,000.00 Axis Bank Limited
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100861374 2024-01-31 - - 925,500.00 Axis Bank Limited
100900429 2024-03-19 - - 1,281,000.00 Axis Bank Limited
100904734 2024-04-02 - - 1,514,000.00 Axis Bank Limited
100915801 2024-04-16 - - 780,000.00 Axis Bank Limited
100916775 2024-04-19 - - 1,100,000.00 Axis Bank Limited
100918346 2024-05-13 - - 969,500.00 Axis Bank Limited
100918356 2024-05-10 - - 370,000.00 Axis Bank Limited
100918360 2024-05-09 - - 981,990.00 Axis Bank Limited
100918364 2024-05-13 - - 599,900.00 Axis Bank Limited
100918430 2024-05-10 - - 972,500.00 Axis Bank Limited
100926790 2024-05-28 - - 900,000.00 Axis Bank Limited

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

Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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

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

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

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

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

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

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

Company Identifier Name Percentage of Shares Held

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

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

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

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

As on: 2026-07-13

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