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  • Outstanding Payments (MSME)
  • Complaints
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THOMAS COOK (INDIA) LIMITED

CIN: L63040MH1978PLC020717

THOMAS COOK (INDIA) LIMITED (CIN: L63040MH1978PLC020717) is a Public company incorporated on 21 Oct 1978. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 6979300000.00 and its paid up capital is Rs. 470380562.00.

THOMAS COOK (INDIA) LIMITED's Annual General Meeting (AGM) was last held on 23 Aug 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.THOMAS COOK (INDIA) LIMITED's NIC code is 6304 (which is part of its CIN). As per the NIC code, it is inolved in Activities of travel agencies and tour operators; tourist assistance activities n.e.c. [Includes furnishing travel information; advice and planning; arranging tours, accommodation and transportation for travellers and tourists; and furnishing tickets etc. Also included are tourist assistance activities, such as carried on by tourist guides].

Directors of THOMAS COOK (INDIA) LIMITED are SUNIL BEHARI MATHUR, CHANDRAN RATNASWAMI, KISHORI JAYENDRA UDESHI, RAHUL NARAIN BHAGAT, NILESH SHIVJI VIKAMSEY, GOPALAKRISHNAN SOUNDARAJAN, MAHESH CHANDRAN IYER, SHARMILA ABHAY KARVE, SUMIT MAHESHWARI, MADHAVAN MENON KARUNAKARAN, and PRAVIR KUMAR VOHRA.

THOMAS COOK (INDIA) LIMITED's Corporate Identification Number (CIN) is L63040MH1978PLC020717 and its registration number is 20717. Users may contact THOMAS COOK (INDIA) LIMITED on its Email address - [email protected]. Registered address of THOMAS COOK (INDIA) LIMITED is 11th Floor, Marathon Futurex, NM Joshi marg, Lower Parel East , Mumbai, Maharashtra, India - 400013.

Current status of THOMAS COOK (INDIA) LIMITED is - Active.

Basic Information

  • CIN
  • Name
  • Listed on Stock Exchange
  • Company Status
  • ROC
  • Registration Number
  • Company Category
  • Company Sub Category
  • Class of Company
  • Date of Incorporation
  • Age of Company
  • Activity
  • Number of Members

Annual Compliance Status

  • Date of Last Annual General Meeting
  • Date of Last Filed Balance Sheet

Key Numbers

  • Authorised Share Capital
  • Paid-up Share Capital
  • Total Assets
  • Revenue
  • Profit
  • Salaries & Other Employee Benefit Expenses
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Previous Names

Previous CINs

ZaubaCorp's company report for THOMAS COOK (INDIA) includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.

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Purchase full report of THOMAS COOK (INDIA)

Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if THOMAS COOK (INDIA) pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.

Filing Type As On Amount Due to MSME Current Liabilities Ratio to Current Liabilities Reasons for Delay

This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.

Director Complaints
Date DIN Cessation Date Cessation Reason Complaint
Serious Complaints
Date Complaint Other Details
Investor Complaints & Other Complaints
Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

Current Directors & Key Managerial Personnel of THOMAS COOK (INDIA)
DIN Director Name Designation Appointment Date
00013239 SUNIL BEHARI MATHUR Director 2016-09-02
00109215 CHANDRAN RATNASWAMI Director 2013-06-06
01344073 KISHORI JAYENDRA UDESHI Director 2021-05-29
02473708 RAHUL NARAIN BHAGAT Additional Director 2024-07-17
00031213 NILESH SHIVJI VIKAMSEY Director 2016-09-02
05242795 GOPALAKRISHNAN SOUNDARAJAN Director 2021-09-29
07560302 MAHESH CHANDRAN IYER Managing Director 2018-09-27
05018751 SHARMILA ABHAY KARVE Director 2021-09-29
06920646 SUMIT MAHESHWARI Director 2019-08-09
00008542 MADHAVAN MENON KARUNAKARAN Whole-time director 2021-05-29
00082545 PRAVIR KUMAR VOHRA Director 2015-08-27
Past Directors & Key Managerial Personnel of THOMAS COOK (INDIA)
DIN Director Name Designation Appointment Date Cessation
00007232 ANANT VISHNU RAJWADE Director - 2012-12-31
00013239 SUNIL BEHARI MATHUR Additional Director - 2016-09-02
00109215 CHANDRAN RATNASWAMI Additional Director - 2013-06-06
01344073 KISHORI JAYENDRA UDESHI Additional Director - 2013-06-06
01344073 KISHORI JAYENDRA UDESHI Director - 2022-11-29
02128110 SAYANTA BASU Director - 2008-03-30
00005003 HOSHANG SHAVAKSHA BILLIMORIA Director - 2012-12-31
00327684 MAHENDRAKUMAR SHARMA Additional Director - 2010-05-12
00327684 MAHENDRAKUMAR SHARMA Director - 2015-12-31
00868787 RANGANATHAN SRIDHARAN Nominee Director - 2008-07-14
01761512 HARSHA RAGHAVAN Additional Director - 2013-06-06
01761512 HARSHA RAGHAVAN Director - 2018-05-24
02581163 HEINRICH LUDGER MARIA HEUBERG Additional Director - 2009-05-28
02581163 HEINRICH LUDGER MARIA HEUBERG Director - 2010-06-30
00004231 DILIP KUMAR DE Director - 2010-01-25
00008893 ROBIN BANERJEE Whole-time director - 2007-01-12
00031213 NILESH SHIVJI VIKAMSEY Additional Director - 2016-09-02
01892516 BHARATI RAO Nominee Director - 2008-04-10
05242795 GOPALAKRISHNAN SOUNDARAJAN Additional Director - 2021-09-29
05242795 GOPALAKRISHNAN SOUNDARAJAN Director - 2025-11-11
00149089 RAMESH AMRUT SAVOOR Additional Director - 2010-05-12
00149089 RAMESH AMRUT SAVOOR Director - 2014-08-01
00193357 KRISHNAN RAMACHANDRAN Additional Director - 2010-05-12
00193357 KRISHNAN RAMACHANDRAN Director - 2014-08-05
07560302 MAHESH CHANDRAN IYER Additional Director - 2018-09-27
07560302 MAHESH CHANDRAN IYER Director - 2023-07-04
07560302 MAHESH CHANDRAN IYER Whole-time director - 2023-05-28
00123243 MAHENDRA VASANTRAI DOSHI Additional Director - 2007-06-25
00123243 MAHENDRA VASANTRAI DOSHI Director - 2008-03-30
05018751 SHARMILA ABHAY KARVE Additional Director - 2021-09-29
06920646 SUMIT MAHESHWARI Additional Director - 2019-08-09
00004533 UDAYAN PRABHAS BOSE Director - 2009-05-29
01272743 RAMBHAU RUDRAJI KENKARE Company Secretary - 2016-03-08
02435721 RAKSHIT PRADEEP DESAI Additional Director - 2009-05-28
02435721 RAKSHIT PRADEEP DESAI Director - 2012-07-16
00008542 MADHAVAN MENON KARUNAKARAN Director - 2023-07-05
00008542 MADHAVAN MENON KARUNAKARAN Managing Director - 2022-11-29
00079129 UDAY CHANDER KHANNA Additional Director - 2013-06-06
00079129 UDAY CHANDER KHANNA Director - 2015-09-01
00082545 PRAVIR KUMAR VOHRA Additional Director - 2015-08-27
00185052 PUROHIT KASHINATH VINAYAK Additional Director - 2007-06-25
00185052 PUROHIT KASHINATH VINAYAK Director - 2012-08-17
00594503 VIJAYANAND YELURI Nominee Director - 2007-08-31
Other Directorships of ANANT VISHNU RAJWADE
Other Directorships of SUNIL BEHARI MATHUR
Company Name CIN Designation Appointment Date Cessation
HINDUSTAN OIL EXPLORATION COMPANY LIMITED L11100GJ1996PLC029880 Additional Director - 2009-09-29
HINDUSTAN OIL EXPLORATION COMPANY LIMITED L11100GJ1996PLC029880 Director - 2014-10-08
ITC LIMITED L16005WB1910PLC001985 Additional Director - 2008-07-30
ITC LIMITED L16005WB1910PLC001985 Director - 2021-09-15
GRASIM INDUSTRIES LTD L17124MP1947PLC000410 Director - 2007-12-27
E.I.D PARRY (INDIA) LIMITED L24211TN1975PLC006989 Director - 2008-11-28
ULTRATECH CEMENT LIMITED L26940MH2000PLC128420 Additional Director - 2009-07-21
ULTRATECH CEMENT LIMITED L26940MH2000PLC128420 Director - 2024-07-17
SAMRUDDHI CEMENT LIMITED L26959GJ2009PLC058011 Additional Director - 2010-07-24
SAMRUDDHI CEMENT LIMITED L26959GJ2009PLC058011 Director 2010-07-24 Ongoing
HAVELLS INDIA LIMITED L31900DL1983PLC016304 Director - 2017-05-24
CHOLAMANDALAM FINANCIAL HOLDINGS LIMITED L65100TN1949PLC002905 Additional Director - 2013-08-02
CHOLAMANDALAM FINANCIAL HOLDINGS LIMITED L65100TN1949PLC002905 Director - 2013-08-08
AXIS BANK LIMITED L65110GJ1993PLC020769 Additional Director - 2010-06-08
AXIS BANK LIMITED L65110GJ1993PLC020769 Director - 2014-09-30
THE BANK OF RAJASTHAN LIMITED L65191RJ1943PLC000135 Additional Director - 2008-08-02
THE BANK OF RAJASTHAN LIMITED L65191RJ1943PLC000135 Director - 2009-05-09
JANA SMALL FINANCE BANK LIMITED L65923KA2006PLC040028 Additional Director - 2011-05-14
JANA SMALL FINANCE BANK LIMITED L65923KA2006PLC040028 Director - 2016-01-16
INFRASTRUCTURE LEASING AND FINANCIAL SERVICES LIMITED L65990MH1987PLC044571 Director - 2018-10-01
GENERAL INSURANCE CORPORATION OF INDIA L67200MH1972GOI016133 Director - 2012-08-31
HOUSING DEVELOPMENT AND INFRASTRUCTURE LIMITED L70100MH1996PLC101379 Director - 2014-08-09
MINDA CORPORATION LIMITED L74899DL1985PLC020401 Additional Director - 2013-09-24
MINDA CORPORATION LIMITED L74899DL1985PLC020401 Director - 2014-08-13
DCM SHRIRAM INDUSTRIES LIMITED L74899DL1989PLC035140 Additional Director - 2008-09-25
DCM SHRIRAM INDUSTRIES LIMITED L74899DL1989PLC035140 Director 2024-04-18 Ongoing
DCM SHRIRAM INDUSTRIES LIMITED L74899DL1989PLC035140 Director - 2024-03-31
INDIAN RAILWAY CATERING AND TOURISM CORPORATION LIMITED L74899DL1999GOI101707 Director - 2008-11-29
QRG ENTERPRISES LIMITED. U31900HR1991PLC097548 Additional Director - 2017-06-29
QRG ENTERPRISES LIMITED. U31900HR1991PLC097548 Director - 2022-10-22
PROGRESS RAIL INNOVATIONS PRIVATE LIMITED U35201DL1996PTC083567 Director - 2010-07-31
SUBIKSHA RETAIL LIMITED U45201TN1995PLC033541 Additional Director - 2008-09-26
SUBIKSHA RETAIL LIMITED U45201TN1995PLC033541 Director - 2009-02-02
QRG INVESTMENTS AND HOLDINGS LIMITED U52110HR1985PLC098198 Additional Director - 2023-06-29
QRG INVESTMENTS AND HOLDINGS LIMITED U52110HR1985PLC098198 Director 2022-10-22 Ongoing
SUBHIKSHA TRADING SERVICES LIMITED U52599TN1997PLC037948 Director - 2008-09-01
TRAVEL CORPORATION (INDIA) LIMITED U63040MH1961PLC012067 Additional Director - 2016-08-29
TRAVEL CORPORATION (INDIA) LIMITED U63040MH1961PLC012067 Director 2016-08-29 Ongoing
TRAVEL CORPORATION (INDIA) LIMITED U63040MH2001PLC131693 Additional Director - 2020-08-25
TRAVEL CORPORATION (INDIA) LIMITED U63040MH2001PLC131693 Director 2020-08-25 Ongoing
TRAVEL CORPORATION (INDIA) LIMITED U63040MH2001PLC131693 Director - 2024-11-24
INDIA MORTGAGE GUARANTEE CORPORATION PRIVATE LIMITED U65922DL2006FTC153640 Additional Director - 2013-08-07
INDIA MORTGAGE GUARANTEE CORPORATION PRIVATE LIMITED U65922DL2006FTC153640 Director - 2020-08-06
IDFC TRUSTEE COMPANY LIMITED U65990TN2002PLC132309 Director - 2015-11-30
UTI INFRASTRUCTURE TECHNOLOGY AND SERVICES LIMITED U65991MH1993GOI072051 Director - 2007-12-06
NSE INVESTMENTS LIMITED U65999MH2013PLC240078 Additional Director - 2016-07-28
NSE INVESTMENTS LIMITED U65999MH2013PLC240078 Director - 2021-04-21
UNIVERSAL SOMPO GENERAL INSURANCE COMPANY LIMITED U66010MH2007PLC166770 Director - 2008-08-20
UNIVERSAL SOMPO GENERAL INSURANCE COMPANY LIMITED U66010MH2007PLC166770 Nominee Director - 2010-08-29
CHOLAMANDALAM MS GENERAL INSURANCE COMPANY LIMITED U66030TN2001PLC047977 Additional Director - 2011-07-30
CHOLAMANDALAM MS GENERAL INSURANCE COMPANY LIMITED U66030TN2001PLC047977 Director - 2014-07-28
ORBIS FINANCIAL CORPORATION LIMITED U67120HR2005PLC036952 Additional Director - 2008-08-14
ORBIS FINANCIAL CORPORATION LIMITED U67120HR2005PLC036952 Director - 2013-01-08
NATIONAL STOCK EXCHANGE OF INDIA LTD. U67120MH1992PLC069769 Director - 2016-03-28
NATIONAL STOCK EXCHANGE OF INDIA LTD. U67120MH1992PLC069769 Nominee Director - 2014-08-08
JM FINANCIAL ASSET RECONSTRUCTION COMPANY LIMITED U67190MH2007PLC174287 Additional Director - 2008-05-03
JM FINANCIAL ASSET RECONSTRUCTION COMPANY LIMITED U67190MH2007PLC174287 Director - 2013-03-31
MUNICH RE INDIA SERVICES PRIVATE LIMITED U67200MH2004PTC144420 Director - 2017-03-31
NATIONAL COMMODITIES MANAGEMENT SERVICES LIMITED U74140MH2004PLC148859 Director - 2021-09-29
UTI INFRASTRUCTURE AND SERVICES LIMITED U74999MH2003GOI141849 Director - 2007-12-06
STRUGENCE TRUSTEE PRIVATE LIMITED U74999MH2016PTC284300 Director - 2018-11-29
PINEBRIDGE INVESTMENTS TRUSTEE COMPANY (INDIA) PRIVATE LIMITED U93090MH2006PTC165286 Director - 2012-10-05
Other Directorships of CHANDRAN RATNASWAMI
Company Name CIN Designation Appointment Date Cessation
CHEMPLAST SANMAR LIMITED L24230TN1985PLC011637 Additional Director - 2021-08-02
CHEMPLAST SANMAR LIMITED L24230TN1985PLC011637 Director - 2024-05-10
IIFL FINANCE LIMITED L67100MH1995PLC093797 Additional Director - 2012-08-10
IIFL FINANCE LIMITED L67100MH1995PLC093797 Director - 2024-05-10
ICICI LOMBARD GENERAL INSURANCE COMPANY LIMITED L67200MH2000PLC129408 Director - 2017-07-02
QUESS CORP LIMITED L74140KA2007PLC043909 Director 2016-07-29 Ongoing
QUESS CORP LIMITED L74140KA2007PLC043909 Director - 2016-05-23
QUESS CORP LIMITED L74140KA2007PLC043909 Nominee Director - 2016-05-22
BANGALORE INTERNATIONAL AIRPORT LIMITED U45203KA2001PLC028418 Additional Director - 2017-04-28
BANGALORE INTERNATIONAL AIRPORT LIMITED U45203KA2001PLC028418 Director 2017-04-28 Ongoing
SANMAR ENGINEERING SERVICES LIMITED U65993TN1995PLC030445 Additional Director - 2016-09-30
SANMAR ENGINEERING SERVICES LIMITED U65993TN1995PLC030445 Director 2016-09-30 Ongoing
GO DIGIT GENERAL INSURANCE LIMITED U66010PN2016PLC167410 Director - 2024-06-30
FAIRBRIDGE CAPITAL PRIVATE LIMITED U67190MH2011PTC219284 Additional Director - 2012-09-27
FAIRBRIDGE CAPITAL PRIVATE LIMITED U67190MH2011PTC219284 Director 2012-09-27 Ongoing
LARCHMONT DEVELOPERS PRIVATE LIMITED U70102TN2011FTC078866 Director 2011-01-18 Ongoing
NATIONAL COMMODITIES MANAGEMENT SERVICES LIMITED U74140MH2004PLC148859 Nominee Director - 2024-05-10
GO DIGIT INFOWORKS SERVICES PRIVATE LIMITED U74999PN2016PTC167624 Director 2017-12-14 Ongoing
Other Directorships of KISHORI JAYENDRA UDESHI
Company Name CIN Designation Appointment Date Cessation
ELANTAS BECK INDIA LIMITED L24222PN1956PLC134746 Additional Director - 2015-05-06
ELANTAS BECK INDIA LIMITED L24222PN1956PLC134746 Director - 2022-07-27
KALYAN JEWELLERS INDIA LIMITED L36911KL2009PLC024641 Director 2018-01-17 Ongoing
HALDYN GLASS LIMITED L51909GJ1991PLC015522 Director 2009-09-25 Ongoing
HALDYN GLASS LIMITED L51909GJ1991PLC015522 Director appointed in casual vacancy - 2009-09-25
SHRIRAM FINANCE LIMITED L65191TN1979PLC007874 Additional Director - 2013-07-05
SHRIRAM FINANCE LIMITED L65191TN1979PLC007874 Director - 2019-03-31
RELIGARE ENTERPRISES LIMITED L74899DL1984PLC146935 Additional Director - 2018-01-22
CARTRADE TECH LIMITED L74900MH2000PLC126237 Additional Director - 2021-04-29
CARTRADE TECH LIMITED L74900MH2000PLC126237 Director 2021-04-29 Ongoing
ION EXCHANGE (INDIA) LIMITED L74999MH1964PLC014258 Director 2011-05-27 Ongoing
SECURITY PRINTING AND MINTING CORPORATION OF INDIA LIMITED U22213DL2006GOI144763 Director - 2013-06-20
SHRIRAM AUTOMALL INDIA LIMITED U50100TN2010PLC074572 Additional Director - 2015-07-31
SHRIRAM AUTOMALL INDIA LIMITED U50100TN2010PLC074572 Director 2015-07-31 Ongoing
SOBEK AUTO INDIA PRIVATE LIMITED U50500HR2018FTC076698 Additional Director - 2023-12-03
SOBEK AUTO INDIA PRIVATE LIMITED U50500HR2018FTC076698 Director 2023-12-02 Ongoing
SOTC TRAVEL LIMITED U63040MH2001PLC131691 Additional Director - 2017-06-16
SOTC TRAVEL LIMITED U63040MH2001PLC131691 Director 2017-06-16 Ongoing
STERLING HOLIDAY RESORTS LIMITED U63040TN1989PLC114064 Additional Director - 2015-08-19
STERLING HOLIDAY RESORTS LIMITED U63040TN1989PLC114064 Director - 2015-08-19
SOTC TRAVEL SERVICES PRIVATE LIMITED U63090MH1992PTC070074 Additional Director - 2016-07-18
SOTC TRAVEL SERVICES PRIVATE LIMITED U63090MH1992PTC070074 Director 2016-07-18 Ongoing
HSBC ASSET MANAGEMENT (INDIA) PRIVATE LIMITED U74140MH2001PTC134220 Additional Director - 2009-09-03
HSBC ASSET MANAGEMENT (INDIA) PRIVATE LIMITED U74140MH2001PTC134220 Director - 2019-10-23
Other Directorships of SAYANTA BASU
Company Name CIN Designation Appointment Date Cessation
LKP FINANCE LIMITED L65990MH1984PLC032831 Nominee Director - 2018-12-07
AGRUD TECHNOLOGIES INDIA PRIVATE LIMITED U72100WB2014PTC265776 Director 2014-09-10 Ongoing
MOSONEX SOLUTIONS PRIVATE LIMITED U72200MH2011PTC221582 Director - 2012-04-27
ZIBANKA MEDIA SERVICES PRIVATE LIMITED U72900GJ2010PTC060184 Director 2010-04-06 Ongoing
HER SHAKTI WOMEN EMPOWERMENT FOUNDATION U80102MH2011NPL224554 Additional Director - 2019-09-20
HER SHAKTI WOMEN EMPOWERMENT FOUNDATION U80102MH2011NPL224554 Director 2019-09-20 Ongoing
Other Directorships of HOSHANG SHAVAKSHA BILLIMORIA
Company Name CIN Designation Appointment Date Cessation
GOKAK TEXTILES LIMITED L17116KA2006PLC038839 Additional Director - 2008-08-30
GOKAK TEXTILES LIMITED L17116KA2006PLC038839 Director - 2010-09-03
HDFC ASSET MANAGEMENT COMPANY LIMITED L65991MH1999PLC123027 Director - 2019-11-29
FENNER CONVEYOR BELTING PRIVATE LIMITED U25199TN2000PTC045015 Director - 2021-04-08
COUNCIL FOR FAIR BUSINESS PRACTICES U51900MH1968NPL013966 Director - 2019-09-01
TRAVEL CORPORATION (INDIA) LIMITED U63040MH1961PLC012067 Director - 2012-12-31
Other Directorships of MAHENDRAKUMAR SHARMA
Company Name CIN Designation Appointment Date Cessation
BIRLA CORPORATION LIMITED L01132WB1919PLC003334 Additional Director - 2010-06-29
BIRLA CORPORATION LIMITED L01132WB1919PLC003334 Director - 2012-05-15
UNITED SPIRITS LIMITED L01551KA1999PLC024991 Additional Director - 2015-11-24
UNITED SPIRITS LIMITED L01551KA1999PLC024991 Director 2015-11-24 Ongoing
VEDANTA LIMITED L13209MH1965PLC291394 Additional Director - 2019-07-11
VEDANTA LIMITED L13209MH1965PLC291394 Director - 2021-10-02
HINDUSTAN UNILEVER LIMITED L15140MH1933PLC002030 Person Incharge - 2007-07-30
HINDUSTAN UNILEVER LIMITED L15140MH1933PLC002030 Whole-time director - 2007-05-18
BATA INDIA LTD L19201WB1931PLC007261 Additional Director - 2008-06-19
BATA INDIA LTD L19201WB1931PLC007261 Director - 2010-07-29
ANDHRA PAPER LIMITED L21010AP1964PLC001008 Director - 2015-01-22
ANDHRA PAPER LIMITED L21010AP1964PLC001008 Director appointed in casual vacancy - 2013-08-06
ASIAN PAINTS LIMITED L24220MH1945PLC004598 Additional Director - 2013-06-24
ASIAN PAINTS LIMITED L24220MH1945PLC004598 Director - 2022-03-31
AMBUJA CEMENTS LIMITED L26942GJ1981PLC004717 Director - 2022-04-29
BLUE STAR LIMITED L28920MH1949PLC006870 Additional Director - 2013-07-22
BLUE STAR LIMITED L28920MH1949PLC006870 Director - 2017-06-12
DUNCAN ENGINEERING LIMITED L28991PN1961PLC139151 Additional Director - 2009-07-30
DUNCAN ENGINEERING LIMITED L28991PN1961PLC139151 Director - 2012-04-26
WIPRO LIMITED L32102KA1945PLC020800 Additional Director - 2016-07-18
WIPRO LIMITED L32102KA1945PLC020800 Director - 2016-06-30
KEC INTERNATIONAL LIMITED L45200MH2005PLC152061 Additional Director - 2011-07-05
KEC INTERNATIONAL LIMITED L45200MH2005PLC152061 Director - 2014-03-31
ICICI LOMBARD GENERAL INSURANCE COMPANY LIMITED L67200MH2000PLC129408 Additional Director - 2015-07-31
QUESS CORP LIMITED L74140KA2007PLC043909 Additional Director - 2013-09-04
QUESS CORP LIMITED L74140KA2007PLC043909 Director - 2015-06-30
STERLING HOLIDAY RESORTS (INDIA) LIMITED L92490TN1986PLC013044 Additional Director - 2014-07-30
STERLING HOLIDAY RESORTS (INDIA) LIMITED L92490TN1986PLC013044 Director - 2015-06-08
GWALIOR WEBBING CO. PVT. LTD. U28939WB1942PTC025403 Additional Director - 2014-09-19
GWALIOR WEBBING CO. PVT. LTD. U28939WB1942PTC025403 Director 2014-09-19 Ongoing
CELLO PENS PRIVATE LIMITED U36991DD1999PTC002772 Additional Director - 2016-08-10
CELLO PENS PRIVATE LIMITED U36991DD1999PTC002772 Director 2016-08-10 Ongoing
BIC-CELLO EXPORTS PRIVATE LIMITED U45201DD2006PTC009826 Additional Director - 2016-09-16
BIC-CELLO EXPORTS PRIVATE LIMITED U45201DD2006PTC009826 Director 2016-09-16 Ongoing
BIC CELLO (INDIA) PRIVATE LIMITED U51495DD2008PTC004668 Additional Director - 2016-08-10
BIC CELLO (INDIA) PRIVATE LIMITED U51495DD2008PTC004668 Director - 2020-10-31
UNILEVER INDIA EXPORTS LIMITED U51900MH1963PLC012667 Director - 2007-07-09
TRAVEL CORPORATION (INDIA) LIMITED U63040MH1961PLC012067 Additional Director - 2013-04-25
TRAVEL CORPORATION (INDIA) LIMITED U63040MH1961PLC012067 Director - 2014-04-23
INDIA INFRADEBT LIMITED U65923MH2012PLC237365 Additional Director - 2013-06-14
INDIA INFRADEBT LIMITED U65923MH2012PLC237365 Director - 2015-01-20
HINDLEVER TRUST LIMITED U65990MH1958PLC011060 Director - 2007-07-09
EAST INDIA INVESTMENT CO PVT LTD U65993WB1951PTC019688 Additional Director - 2014-09-19
EAST INDIA INVESTMENT CO PVT LTD U65993WB1951PTC019688 Director 2014-09-19 Ongoing
KE INDIA SECURITIES PRIVATE LIMITED U67190MH2008FTC180451 Additional Director - 2010-02-25
JAMNAGAR PROPERTIES PRIVATE LIMITED U70101MH2006PTC165144 Director - 2007-07-16
SHAMNAGAR ESTATES PRIVATE LIMITED U70101WB2006PTC145185 Director - 2007-07-16
PUNJAB PRODUCE HOLDINGS LIMITED U70109WB1995PLC074449 Additional Director - 2020-12-03
ATRIA CONVERGENCE TECHNOLOGIES LIMITED U72900KA2000PLC027290 Director - 2019-12-10
LEVERS ASSOCIATED TRUST LIMITED U74999MH1946PLC005403 Director - 2007-07-09
TRADE MARKS, PATENTS, DESIGNS AND COPYRI GHT OWNERS ASSOCIATION OF INDIA U74999MH1953NPL009038 Director 2006-09-27 Ongoing
THE PUNJAB PRODUCE & TRADING CO. PVT. LTD. U74999WB1937PTC025402 Additional Director - 2020-12-03
INDIAN SCHOOL OF BUSINESS U80100TG1997NPL036631 Additional Director - 2013-09-27
INDIAN SCHOOL OF BUSINESS U80100TG1997NPL036631 Director 2013-09-27 Ongoing
THE ANGLO SCOTTISH EDUCATION SOCIETY U83000MH1926NPL001231 Director 1995-09-26 Ongoing
ICICI PRUDENTIAL ASSET MANAGEMENT COMPANY LIMITED U99999DL1993PLC054135 Additional Director - 2014-06-17
ICICI PRUDENTIAL ASSET MANAGEMENT COMPANY LIMITED U99999DL1993PLC054135 Director - 2015-07-31
FULFORD (INDIA) PRIVATE LIMITED U99999MH1948PTC006199 Additional Director - 2009-04-27
FULFORD (INDIA) PRIVATE LIMITED U99999MH1948PTC006199 Director - 2014-03-31
Other Directorships of RANGANATHAN SRIDHARAN
Company Name CIN Designation Appointment Date Cessation
NELCAST LIMITED L27109AP1982PLC003518 Additional Director - 2022-08-03
NELCAST LIMITED L27109AP1982PLC003518 Director 2022-08-03 Ongoing
NELCAST LIMITED L27109AP1982PLC003518 Director - 2012-11-10
SIS LIMITED L75230BR1985PLC002083 Additional Director - 2012-08-06
SBI LIFE INSURANCE COMPANY LIMITED L99999MH2000PLC129113 Nominee Director - 2011-06-30
NC ENERGY LIMITED U40108TN2010PLC078456 Additional Director - 2022-08-02
NC ENERGY LIMITED U40108TN2010PLC078456 Director 2022-08-02 Ongoing
SBI FACTORS AND COMMERCIAL SERVICES PRIVATE LIMITED U65190MH1991PTC060503 Nominee Director 2008-03-25 Ongoing
SBI COMMERCIAL AND INTERNATIONAL BANK LIMITED U65190MH1993PLC074381 Director - 2008-03-19
SBI COMMERCIAL AND INTERNATIONAL BANK LIMITED U65190MH1993PLC074381 Nominee Director - 2007-08-16
SBI DFHI LIMITED U65910MH1988PLC046447 Nominee Director - 2011-06-30
NAVI FINSERV LIMITED U65923KA2012PLC062537 Director 2020-08-31 Ongoing
SBI GLOBAL FACTORS LIMITED U65929MH2001PLC131203 Director - 2010-07-22
SBI GLOBAL FACTORS LIMITED U65929MH2001PLC131203 Nominee Director - 2011-07-01
SBI FUNDS MANAGEMENT LIMITED U65990MH1992PLC065289 Additional Director - 2011-06-30
THE CLEARING CORPORATION OF INDIA LIMITED U65990MH2001PLC131804 Additional Director - 2012-08-01
THE CLEARING CORPORATION OF INDIA LIMITED U65990MH2001PLC131804 Managing Director - 2020-08-01
SBICAP SECURITIES LIMITED U65999MH2005PLC155485 Nominee Director - 2011-06-30
SBI GENERAL INSURANCE COMPANY LIMITED U66000MH2009PLC190546 Director - 2010-07-21
SBI GENERAL INSURANCE COMPANY LIMITED U66000MH2009PLC190546 Nominee Director - 2011-06-30
SBI PENSION FUNDS PRIVATE LIMITED U66020MH2007GOI176787 Nominee Director - 2011-06-30
SBI VENTURES LIMITED U67190MH2005PLC157240 Director - 2007-04-09
SBI VENTURES LIMITED U67190MH2005PLC157240 Nominee Director - 2011-06-30
CHAITANYA INDIA FIN CREDIT PRIVATE LIMITED U67190MH2009PTC427833 Director - 2023-11-23
TRANSUNION CIBIL LIMITED U72300MH2000PLC128359 Additional Director - 2009-01-06
TRANSUNION CIBIL LIMITED U72300MH2000PLC128359 Director - 2009-01-06
C-EDGE TECHNOLOGIES LIMITED U72900MH2006PLC159038 Additional Director - 2008-06-02
C-EDGE TECHNOLOGIES LIMITED U72900MH2006PLC159038 Nominee Director - 2009-01-07
SBI-SG GLOBAL SECURITIES SERVICES PRIVATE LIMITED U74900MH2008PTC182269 Additional Director - 2009-08-31
SBI-SG GLOBAL SECURITIES SERVICES PRIVATE LIMITED U74900MH2008PTC182269 Director - 2011-07-25
LEGAL ENTITY IDENTIFIER INDIA LIMITED U74900MH2015PLC268921 Director - 2020-08-01
CLEARCORP DEALING SYSTEMS (INDIA) LIMITED U74999MH2003PLC140849 Additional Director - 2012-08-16
CLEARCORP DEALING SYSTEMS (INDIA) LIMITED U74999MH2003PLC140849 Managing Director - 2020-08-01
SBI CAPITAL MARKETS LIMITED U99999MH1986PLC040298 Managing Director - 2008-02-25
SBI CAPITAL MARKETS LIMITED U99999MH1986PLC040298 Nominee Director - 2011-06-30
Other Directorships of HARSHA RAGHAVAN
Company Name CIN Designation Appointment Date Cessation
STEER CAPITAL ADVISORS LLP AAA-0877 Designated Partner 2010-03-05 Ongoing
ROYAL OPERA MUSIC LLP AAI-3679 Partner - 2019-12-02
CONVERGENT FINANCE LLP AAM-7849 Designated Partner 2018-06-07 Ongoing
HINDUSTAN FOODS LIMITED L15139MH1984PLC316003 Additional Director - 2020-09-18
HINDUSTAN FOODS LIMITED L15139MH1984PLC316003 Director - 2023-06-20
PRIVI SPECIALITY CHEMICALS LIMITED L15140MH1985PLC286828 Additional Director - 2016-09-09
PRIVI SPECIALITY CHEMICALS LIMITED L15140MH1985PLC286828 Director - 2018-05-18
SUNDROP BRANDS LIMITED L15142TG1986PLC006957 Additional Director - 2024-09-29
SUNDROP BRANDS LIMITED L15142TG1986PLC006957 Director 2024-09-25 Ongoing
ONWARD TECHNOLOGIES LIMITED L28920MH1991PLC062542 Additional Director - 2022-07-18
ONWARD TECHNOLOGIES LIMITED L28920MH1991PLC062542 Director 2021-06-30 Ongoing
CAMLIN FINE SCIENCES LIMITED L74100MH1993PLC075361 Additional Director - 2021-07-20
CAMLIN FINE SCIENCES LIMITED L74100MH1993PLC075361 Director 2021-07-20 Ongoing
QUESS CORP LIMITED L74140KA2007PLC043909 Nominee Director - 2016-01-08
JAGSON PAL PHARMACEUTICALS LIMITED. L74899DL1978PLC009181 Nominee Director 2022-06-29 Ongoing
STERLING HOLIDAY RESORTS (INDIA) LIMITED L92490TN1986PLC013044 Additional Director - 2014-07-30
STERLING HOLIDAY RESORTS (INDIA) LIMITED L92490TN1986PLC013044 Director 2014-07-30 Ongoing
KAPSONS FASHION PRIVATE LIMITED U14101CH2004PTC026986 Additional Director - 2025-12-28
KAPSONS FASHION PRIVATE LIMITED U14101CH2004PTC026986 Nominee Director 2026-01-05 Ongoing
DEL MONTE FOODS PRIVATE LIMITED U15133TS2004PTC205827 Additional Director - 2025-02-09
DEL MONTE FOODS PRIVATE LIMITED U15133TS2004PTC205827 Director 2025-02-25 Ongoing
JYOTI INTERNATIONAL FOODS PRIVATE LIMITED U15490PN2013PTC147814 Nominee Director - 2023-06-12
KAPSONS INTERNATIONAL PRIVATE LIMITED U18109CH2012PTC046610 Additional Director - 2026-01-08
KAPSONS INTERNATIONAL PRIVATE LIMITED U18109CH2012PTC046610 Director 2026-01-19 Ongoing
SANMAR CHEMICAL ENTERPRISES LIMITED U20119TN1995PLC030445 Additional Director - 2016-09-30
SANMAR CHEMICAL ENTERPRISES LIMITED U20119TN1995PLC030445 Director - 2018-05-24
PRIVI ORGANICS LIMITED U24120MH1982PLC026867 Additional Director - 2016-09-02
PRIVI ORGANICS LIMITED U24120MH1982PLC026867 Nominee Director - 2017-05-03
PRIVI ORGANICS INDIA LIMITED U24220MH2016PLC283393 Additional Director - 2017-08-11
PRIVI ORGANICS INDIA LIMITED U24220MH2016PLC283393 Director - 2018-05-18
ULTRATECH METALS (INDIA) PRIVATE LIMITED U27320RJ1989PTC004961 Additional Director - 2008-06-13
SIGMA ELECTRIC MANUFACTURING CORPORATION PRIVATE LIMITED U31909PN1996PTC101929 Additional Director - 2008-06-13
AGILITAS SPORTS PRIVATE LIMITED U32300MH2023PTC448205 Additional Director - 2023-03-27
AGILITAS SPORTS PRIVATE LIMITED U32300MH2023PTC448205 Director 2023-04-19 Ongoing
BANGALORE INTERNATIONAL AIRPORT LIMITED U45203KA2001PLC028418 Additional Director - 2017-04-28
BANGALORE INTERNATIONAL AIRPORT LIMITED U45203KA2001PLC028418 Director - 2017-07-27
BANGALORE INTERNATIONAL AIRPORT LIMITED U45203KA2001PLC028418 Managing Director - 2017-12-07
UDBAL MERCANTILE PRIVATE LIMITED U51109MH2010PTC211536 Additional Director - 2012-06-14
BANGALORE AIRPORT HOTEL LIMITED U55101KA2006PLC078358 Additional Director - 2017-09-06
BANGALORE AIRPORT HOTEL LIMITED U55101KA2006PLC078358 Director - 2018-05-18
SAURASHTRA FREIGHT PRIVATE LIMITED U63030MH2017PTC289608 Additional Director - 2017-02-14
SAURASHTRA FREIGHT PRIVATE LIMITED U63030MH2017PTC289608 Director - 2018-05-24
TRAVEL CORPORATION (INDIA) LIMITED U63040MH1961PLC012067 Additional Director - 2016-08-29
TRAVEL CORPORATION (INDIA) LIMITED U63040MH1961PLC012067 Director - 2018-05-24
SOTC TRAVEL LIMITED U63040MH2001PLC131691 Additional Director - 2017-06-16
SOTC TRAVEL LIMITED U63040MH2001PLC131691 Director - 2018-05-24
STERLING HOLIDAY RESORTS LIMITED U63040TN1989PLC114064 Additional Director - 2016-08-31
STERLING HOLIDAY RESORTS LIMITED U63040TN1989PLC114064 Director - 2018-05-18
SOTC TRAVEL SERVICES PRIVATE LIMITED U63090MH1992PTC070074 Director 2016-07-18 Ongoing
SOTC TRAVEL SERVICES PRIVATE LIMITED U63090MH1992PTC070074 Nominee Director - 2016-07-18
FLY91 AIRCRAFT LEASING IFSC PRIVATE LIMITED U66190GJ2024PTC150197 Additional Director - 2025-09-29
FLY91 AIRCRAFT LEASING IFSC PRIVATE LIMITED U66190GJ2024PTC150197 Director 2024-09-25 Ongoing
NOVO HOLDINGS ADVISORY INDIA PRIVATE LIMITED U66190MH2025FTC451243 Director 2025-06-26 Ongoing
NCML FINANCE PRIVATE LIMITED U67190HR2009PTC079865 Nominee Director - 2017-06-23
FAIRBRIDGE CAPITAL PRIVATE LIMITED U67190MH2011PTC219284 Director - 2011-10-01
FAIRBRIDGE CAPITAL PRIVATE LIMITED U67190MH2011PTC219284 Managing Director - 2018-05-18
MAGNA INFOTECH LIMITED U72200KA1997PLC078401 Additional Director - 2013-09-03
MAGNA INFOTECH LIMITED U72200KA1997PLC078401 Director 2013-09-03 Ongoing
NATIONAL COMMODITIES MANAGEMENT SERVICES LIMITED U74140MH2004PLC148859 Nominee Director - 2018-05-18
JUST UDO AVIATION PRIVATE LIMITED U74999MH2021PTC373031 Additional Director - 2024-11-06
JUST UDO AVIATION PRIVATE LIMITED U74999MH2021PTC373031 Director 2023-10-21 Ongoing
AVON FACILITY MANAGEMENT SERVICES LIMITED U93000KA2008PLC047017 Additional Director - 2013-09-04
AVON FACILITY MANAGEMENT SERVICES LIMITED U93000KA2008PLC047017 Director 2013-09-04 Ongoing
CANDOVER ADVISORS (INDIA) PRIVATE LIMITED U93000MH2008PTC186342 Director - 2010-01-22
Other Directorships of RAHUL NARAIN BHAGAT
Company Name CIN Designation Appointment Date Cessation
AGS TRANSACT TECHNOLOGIES LIMITED L72200MH2002PLC138213 Additional Director - 2018-06-07
AGS TRANSACT TECHNOLOGIES LIMITED L72200MH2002PLC138213 Director - 2023-06-06
PADMINI VNA MECHATRONICS LIMITED U34300HR2005PLC114421 Additional Director - 2021-11-30
PADMINI VNA MECHATRONICS LIMITED U34300HR2005PLC114421 Director 2021-11-30 Ongoing
SOTC TRAVEL LIMITED U63040MH2001PLC131691 Additional Director - 2017-06-16
SOTC TRAVEL LIMITED U63040MH2001PLC131691 Director 2017-06-16 Ongoing
SOTC TRAVEL SERVICES PRIVATE LIMITED U63090MH1992PTC070074 Additional Director - 2016-07-18
SOTC TRAVEL SERVICES PRIVATE LIMITED U63090MH1992PTC070074 Director 2016-07-18 Ongoing
ARKA FINANCIAL HOLDINGS PRIVATE LIMITED U65993MH2021PTC363806 Additional Director - 2022-05-25
ARKA FINANCIAL HOLDINGS PRIVATE LIMITED U65993MH2021PTC363806 Director 2021-12-27 Ongoing
INDIA TRANSACT SERVICES LIMITED U72900MH2007PLC172249 Additional Director - 2019-02-18
INDIA TRANSACT SERVICES LIMITED U72900MH2007PLC172249 Director - 2023-06-06
SECUREVALUE INDIA LIMITED U74120MH2012PLC230193 Additional Director - 2018-06-07
SECUREVALUE INDIA LIMITED U74120MH2012PLC230193 Director - 2023-06-06
WORLD MONUMENTS FUND INDIA ASSOCIATION U74999MH2014NPL260102 Director 2014-12-11 Ongoing
JSW IP HOLDINGS PRIVATE LIMITED U74999MH2014PTC253122 Additional Director - 2019-09-27
JSW IP HOLDINGS PRIVATE LIMITED U74999MH2014PTC253122 Director - 2024-05-31
INDIAN PUBLIC SCHOOLS SOCIETY U99999UR1928NPL002455 Director - 2022-09-24
Other Directorships of HEINRICH LUDGER MARIA HEUBERG
Company Name CIN Designation Appointment Date Cessation
ARVOS LJUNGSTROM ENERGY INDIA PRIVATE LIMITED U74900UP2014FTC063490 Additional Director - 2015-12-18
ARVOS LJUNGSTROM ENERGY INDIA PRIVATE LIMITED U74900UP2014FTC063490 Director - 2024-03-31
Other Directorships of DILIP KUMAR DE
Company Name CIN Designation Appointment Date Cessation
INTEGRATED MARKETING PRIVATE LIMITED U51900MH1979PTC021947 Managing Director 1979-12-03 Ongoing
DE INTEGRATED MARKETING PRIVATE LIMITED U52190MH2022PTC387578 Director 2022-07-26 Ongoing
RST INDIA PRIVATE LIMITED U61100MH1978PTC020584 Director 1978-08-21 Ongoing
HINDUSTAN CARGO LIMITED U63010MH1993PLC075480 Director - 2007-01-09
DE SHIPPING AND FOOD PROCESSING INDUSTRIES PVT LTD U63090MH1983PTC029445 Managing Director 1983-03-01 Ongoing
DE INVESTMENTS PRIVATE LIMITED U65990MH1990PTC058857 Managing Director 1990-11-07 Ongoing
DE AGRILOGICS PRIVATE LIMITED U74110MH2020PTC342375 Director 2020-07-21 Ongoing
Other Directorships of ROBIN BANERJEE
Company Name CIN Designation Appointment Date Cessation
FIRDOSE ROBIN AND MALIA LLP AAJ-4774 Designated Partner 2017-05-23 Ongoing
VIP CLOTHING LIMITED L18101MH1991PLC059804 Director - 2024-03-31
ROSSARI BIOTECH LIMITED L24100MH2009PLC194818 Additional Director - 2019-11-19
ROSSARI BIOTECH LIMITED L24100MH2009PLC194818 Director - 2023-01-03
BILCARE LIMITED L28939PN1987PLC043953 Managing Director - 2012-12-31
CAPRIHANS INDIA LIMITED L29150PN1946PLC232362 Additional Director - 2013-04-29
CAPRIHANS INDIA LIMITED L29150PN1946PLC232362 Managing Director - 2022-10-19
PLATINUM INDUSTRIES LIMITED U24299MH2020PLC341637 Additional Director - 2023-09-27
PLATINUM INDUSTRIES LIMITED U24299MH2020PLC341637 Director 2023-10-07 Ongoing
HAZIRA PIPE MILL LIMITED U25199GJ2007PLC050164 Additional Director - 2009-02-16
ARCELORMITTAL NIPPON STEEL INDIA LIMITED U27100GJ1976FLC013787 Whole-time director - 2009-02-16
HAZIRA PLATE LIMITED U27100GJ2005FLC045786 Additional Director - 2009-02-16
ESSAR STEEL KARNATAKA LIMITED. U27100GJ2005FLC046055 Additional Director - 2009-02-16
ESSAR STEEL (HAZIRA) LIMITED U27100GJ2005FLC046273 Additional Director - 2009-02-16
BHAGWAT STEEL LIMITED U27100GJ2005FLC046274 Additional Director - 2009-02-16
ESSAR STEEL METAL TRADING LIMITED U27100GJ2005PLC046272 Additional Director - 2009-02-16
ESSAR STEEL ORISSA LIMITED U27104MH2006PLC162609 Additional Director - 2009-02-16
ANAGHA STEEL MARKEING LIMITED U27106MH2007PLC172940 Director - 2009-02-16
SE FORGE LIMITED U27310GJ2006PLC048563 Additional Director - 2011-08-20
SE FORGE LIMITED U27310GJ2006PLC048563 Director - 2012-04-01
MAHAN ENERGEN LIMITED U40100GJ2005PLC147690 Additional Director - 2009-02-16
HINDUSTAN CARGO LIMITED U63010MH1993PLC075480 Director - 2007-01-09
TC TOURS LIMITED U63040MH1989PLC054761 Director - 2007-01-12
STERLING HOLIDAY RESORTS LIMITED U63040TN1989PLC114064 Director - 2007-01-12
SBFC FINANCE LIMITED U67190MH2008PLC178270 Director - 2022-12-20
EDWELL INFRASTRUCTURE HAZIRA LIMITED U70100MH2006FLC159272 Additional Director - 2009-02-16
NUCLEON RESEARCH PRIVATE LIMITED U72100MH2023PTC402795 Additional Director 2023-08-27 Ongoing
IMICL DIGHI MARITIME LIMITED U74120MH2011PLC222188 Additional Director - 2015-09-23
IMICL DIGHI MARITIME LIMITED U74120MH2011PLC222188 Director 2015-09-23 Ongoing
INDIAN HORIZON MARKETING SERVICES LIMITED U74999MH1989PLC054765 Director - 2007-01-12
THE COUNCIL OF EU CHAMBERS OF COMMERCE IN INDIA U74999MH1992GAP066130 Director 2023-10-27 Ongoing
Other Directorships of NILESH SHIVJI VIKAMSEY
Company Name CIN Designation Appointment Date Cessation
KKC & ASSOCIATES LLP AAP-2267 Partner 2019-05-08 Ongoing
NAVNEET EDUCATION LIMITED L22200MH1984PLC034055 Additional Director - 2013-08-06
NAVNEET EDUCATION LIMITED L22200MH1984PLC034055 Director - 2023-02-01
THEJO ENGINEERING LIMITED L27209TN1986PLC012833 Additional Director - 2023-06-30
THEJO ENGINEERING LIMITED L27209TN1986PLC012833 Director 2023-04-06 Ongoing
ALLCARGO LOGISTICS LIMITED L63010MH2004PLC073508 Additional Director - 2022-09-20
ALLCARGO LOGISTICS LIMITED L63010MH2004PLC073508 Director 2022-06-30 Ongoing
ALLCARGO GATI LIMITED L63011MH1995PLC420155 Additional Director - 2021-09-22
ALLCARGO GATI LIMITED L63011MH1995PLC420155 Director 2021-09-22 Ongoing
THE FEDERAL BANK LTD L65191KL1931PLC000368 Additional Director - 2011-09-03
THE FEDERAL BANK LTD L65191KL1931PLC000368 Director - 2019-06-24
PNB HOUSING FINANCE LIMITED L65922DL1988PLC033856 Additional Director - 2021-06-22
PNB HOUSING FINANCE LIMITED L65922DL1988PLC033856 Director 2021-06-22 Ongoing
PNB HOUSING FINANCE LIMITED L65922DL1988PLC033856 Director - 2021-04-21
SBI CARDS AND PAYMENT SERVICES LIMITED L65999DL1998PLC093849 Additional Director - 2019-09-27
SBI CARDS AND PAYMENT SERVICES LIMITED L65999DL1998PLC093849 Director - 2020-11-05
IIFL FINANCE LIMITED L67100MH1995PLC093797 Director - 2024-03-31
360 ONE WAM LIMITED L74140MH2008PLC177884 Additional Director - 2013-07-22
360 ONE WAM LIMITED L74140MH2008PLC177884 Director 2013-07-22 Ongoing
RODIUM REALTY LIMITED L85110MH1993PLC206012 Director - 2014-08-06
RODIUM REALTY LIMITED L85110MH1993PLC206012 Director appointed in casual vacancy - 2011-09-28
IIFL SECURITIES LIMITED L99999MH1996PLC132983 Additional Director - 2014-07-29
IIFL SECURITIES LIMITED L99999MH1996PLC132983 Director - 2015-06-17
SBI LIFE INSURANCE COMPANY LIMITED L99999MH2000PLC129113 Additional Director - 2012-07-14
SBI LIFE INSURANCE COMPANY LIMITED L99999MH2000PLC129113 Director - 2020-09-06
HLB OFFICES AND SERVICES PRIVATE LIMITED U27100MH1997PTC109679 Beneficial Owner - 2021-05-18
HLB OFFICES AND SERVICES PRIVATE LIMITED U27100MH1997PTC109679 Director - 2018-06-08
TRUNIL PROPERTIES PRIVATE LIMITED U45200MH2008PTC182131 Director - 2018-06-08
BARKAT PROPERTIES PRIVATE LIMITED U45200MH2008PTC182133 Director - 2018-06-08
GATI EXPRESS & SUPPLY CHAIN PRIVATE LIMITED U62200MH2007PTC390900 Additional Director - 2021-07-26
GATI EXPRESS & SUPPLY CHAIN PRIVATE LIMITED U62200MH2007PTC390900 Director 2021-07-26 Ongoing
SOTC TRAVEL LIMITED U63040MH2001PLC131691 Additional Director - 2018-05-24
SOTC TRAVEL LIMITED U63040MH2001PLC131691 Director 2018-05-24 Ongoing
SOTC TRAVEL SERVICES PRIVATE LIMITED U63090MH1992PTC070074 Additional Director - 2016-07-18
SOTC TRAVEL SERVICES PRIVATE LIMITED U63090MH1992PTC070074 Director 2016-07-18 Ongoing
NIPPON LIFE INDIA TRUSTEE LIMITED U65910MH1995PLC220528 Additional Director - 2021-08-27
NIPPON LIFE INDIA TRUSTEE LIMITED U65910MH1995PLC220528 Director 2021-08-27 Ongoing
INDIA INFOLINE FINANCE LIMITED U67120MH2004PLC147365 Additional Director - 2017-07-22
INDIA INFOLINE FINANCE LIMITED U67120MH2004PLC147365 Director 2017-07-22 Ongoing
INDIA INFOLINE FINANCE LIMITED U67120MH2004PLC147365 Director - 2015-06-17
IIFL FACILITIES SERVICES LIMITED U70102MH2007PLC176401 Additional Director - 2015-07-28
IIFL FACILITIES SERVICES LIMITED U70102MH2007PLC176401 Director - 2017-03-30
NSEIT LIMITED U72200MH1999PLC122456 Additional Director - 2016-07-26
NSEIT LIMITED U72200MH1999PLC122456 Director - 2021-04-22
HLB TECHNOLOGIES (MUMBAI) PRIVATE LIMITED U72900MH2002PTC134878 Director - 2009-08-01
ICAI ACCOUNTING RESEARCH FOUNDATION U73200DL1999NPL097935 Additional Director - 2016-09-23
ICAI ACCOUNTING RESEARCH FOUNDATION U73200DL1999NPL097935 Director - 2018-02-12
MILONI CONSULTANTS PRIVATE LIMITED U74140MH1988PTC047305 Director - 2010-12-22
INDIAN INSTITUTE OF INSOLVENCY PROFESSIONALS OF ICAI U80301DL2016NPL308613 Director - 2019-06-12
ICAI REGISTERED VALUERS ORGANISATION U80301DL2018NPL329932 Director - 2019-06-29
EXTENSIBLE BUSINESS REPORTING LANGUAGE (XBRL) INDIA U80900DL2010NPL209163 Additional Director - 2016-09-23
EXTENSIBLE BUSINESS REPORTING LANGUAGE (XBRL) INDIA U80900DL2010NPL209163 Director - 2018-02-12
SBI CAPITAL MARKETS LIMITED U99999MH1986PLC040298 Additional Director - 2020-09-30
SBI CAPITAL MARKETS LIMITED U99999MH1986PLC040298 Director - 2020-11-05
Other Directorships of BHARATI RAO
Company Name CIN Designation Appointment Date Cessation
SUPRAJIT ENGINEERING LIMITED L29199KA1985PLC006934 Additional Director - 2019-08-10
SUPRAJIT ENGINEERING LIMITED L29199KA1985PLC006934 Director 2019-08-10 Ongoing
CARBORUNDUM UNIVERSAL LIMITED L29224TN1954PLC000318 Additional Director - 2015-08-03
CARBORUNDUM UNIVERSAL LIMITED L29224TN1954PLC000318 Director - 2019-08-02
WHEELS INDIA LIMITED L35921TN1960PLC004175 Director - 2019-02-14
SUZLON ENERGY LIMITED L40100GJ1995PLC025447 Nominee Director - 2015-03-27
CHOLAMANDALAM INVESTMENT AND FINANCE COMPANY LIMITED L65993TN1978PLC007576 Additional Director - 2015-07-31
CHOLAMANDALAM INVESTMENT AND FINANCE COMPANY LIMITED L65993TN1978PLC007576 Director - 2019-07-31
CAN FIN HOMES LIMITED L85110KA1987PLC008699 Additional Director - 2016-05-18
CAN FIN HOMES LIMITED L85110KA1987PLC008699 Director - 2020-08-26
NEULAND LABORATORIES LTD. L85195TG1984PLC004393 Director - 2024-05-08
SBI LIFE INSURANCE COMPANY LIMITED L99999MH2000PLC129113 Nominee Director - 2008-04-26
DELPHI-TVS TECHNOLOGIES LIMITED U24117TN1952PLC005704 Director - 2021-09-27
SE FORGE LIMITED U27310GJ2006PLC048563 Nominee Director - 2015-03-27
SBI FACTORS AND COMMERCIAL SERVICES PRIVATE LIMITED U65190MH1991PTC060503 Nominee Director 2009-01-15 Ongoing
SBI FACTORS AND COMMERCIAL SERVICES PRIVATE LIMITED U65190MH1991PTC060503 Nominee Director - 2008-10-31
SBI DFHI LIMITED U65910MH1988PLC046447 Nominee Director - 2008-04-08
SBI GLOBAL FACTORS LIMITED U65929MH2001PLC131203 Additional Director - 2009-07-18
SBI GLOBAL FACTORS LIMITED U65929MH2001PLC131203 Director - 2021-03-30
SBI MUTUAL FUND TRUSTEE COMPANY PRIVATE LIMITED U65991MH2003PTC138496 Additional Director - 2009-09-24
SBI MUTUAL FUND TRUSTEE COMPANY PRIVATE LIMITED U65991MH2003PTC138496 Director - 2008-12-27
ASSET RECONSTRUCTION COMPANY (INDIA) LIMITED U65999MH2002PLC134884 Nominee Director - 2008-04-04
SBICAP SECURITIES LIMITED U65999MH2005PLC155485 Nominee Director - 2021-09-01
SBI VENTURES LIMITED U67190MH2005PLC157240 Nominee Director - 2008-10-31
TRANSUNION CIBIL LIMITED U72300MH2000PLC128359 Additional Director - 2008-04-10
C-EDGE TECHNOLOGIES LIMITED U72900MH2006PLC159038 Additional Director - 2008-04-10
TATA TELESERVICES LIMITED U74899DL1995PLC066685 Additional Director - 2015-09-30
TATA TELESERVICES LIMITED U74899DL1995PLC066685 Director - 2023-10-15
SBI-SG GLOBAL SECURITIES SERVICES PRIVATE LIMITED U74900MH2008PTC182269 Director - 2010-02-25
INDIAN INSTITUTE OF BANKING AND FINANCE U91110MH1928GAP001391 Director - 2009-01-27
SBI CAPITAL MARKETS LIMITED U99999MH1986PLC040298 Nominee Director - 2021-12-17
Other Directorships of GOPALAKRISHNAN SOUNDARAJAN
Company Name CIN Designation Appointment Date Cessation
DIGITIDE SOLUTIONS LIMITED L62099KA2024PLC184626 Director 2025-04-25 Ongoing
GO DIGIT GENERAL INSURANCE LIMITED L66010PN2016PLC167410 Additional Director - 2024-08-13
GO DIGIT GENERAL INSURANCE LIMITED L66010PN2016PLC167410 Director 2024-07-26 Ongoing
IIFL FINANCE LIMITED L67100MH1995PLC093797 Additional Director - 2024-06-09
IIFL FINANCE LIMITED L67100MH1995PLC093797 Director 2024-05-31 Ongoing
QUESS CORP LIMITED L74140KA2007PLC043909 Additional Director - 2020-09-29
QUESS CORP LIMITED L74140KA2007PLC043909 Director 2020-09-29 Ongoing
360 ONE WAM LIMITED L74140MH2008PLC177884 Additional Director - 2020-09-11
360 ONE WAM LIMITED L74140MH2008PLC177884 Director - 2022-11-23
BLUSPRING ENTERPRISES LIMITED L81100KA2024PLC184648 Additional Director - 2025-07-17
BLUSPRING ENTERPRISES LIMITED L81100KA2024PLC184648 Director 2025-05-06 Ongoing
BANGALORE INTERNATIONAL AIRPORT LIMITED U45203KA2001PLC028418 Alternate Director - 2019-08-09
BANGALORE INTERNATIONAL AIRPORT LIMITED U45203KA2001PLC028418 Nominee Director 2019-08-09 Ongoing
ANCHORAGE INFRASTRUCTURE INVESTMENTS HOLDINGS LIMITED U65929MH2019FLC327141 Director 2019-06-24 Ongoing
VALUEATTICS REINSURANCE LIMITED U66000PN2017PLC253520 Additional Director 2026-03-12 Ongoing
GO DIGIT LIFE INSURANCE LIMITED U66000PN2021PLC206995 Additional Director - 2024-09-09
GO DIGIT LIFE INSURANCE LIMITED U66000PN2021PLC206995 Director 2024-03-20 Ongoing
GO DIGIT SOLUTIONS PRIVATE LIMITED U70200PN2025PTC248743 Additional Director - 2025-12-04
GO DIGIT SOLUTIONS PRIVATE LIMITED U70200PN2025PTC248743 Director 2025-12-19 Ongoing
Other Directorships of RAMESH AMRUT SAVOOR
Other Directorships of KRISHNAN RAMACHANDRAN
Company Name CIN Designation Appointment Date Cessation
VODAFONE IDEA LIMITED L32100GJ1996PLC030976 Additional Director - 2019-08-27
VODAFONE IDEA LIMITED L32100GJ1996PLC030976 Director 2019-08-27 Ongoing
NELCO LIMITED L32200MH1940PLC003164 Additional Director - 2014-01-22
NELCO LIMITED L32200MH1940PLC003164 Director - 2020-01-27
CYIENT LIMITED L72200TG1991PLC013134 Additional Director - 2010-07-14
CYIENT LIMITED L72200TG1991PLC013134 Director - 2019-06-06
PHILIPS INDIA LIMITED U31902WB1930PLC006663 Managing Director - 2007-10-03
CONNECT (INDIA) MOBILE TECHNOLOGIES PRIVATE LIMITED U32202GJ1999PTC126231 Additional Director - 2021-09-25
CONNECT (INDIA) MOBILE TECHNOLOGIES PRIVATE LIMITED U32202GJ1999PTC126231 Director 2021-09-25 Ongoing
YOU BROADBAND INDIA LIMITED U51909MH2000PLC139321 Additional Director - 2021-09-25
YOU BROADBAND INDIA LIMITED U51909MH2000PLC139321 Director 2021-09-25 Ongoing
VODAFONE IDEA SHARED SERVICES LIMITED U64204MH2016PLC287257 Additional Director - 2021-09-25
VODAFONE IDEA SHARED SERVICES LIMITED U64204MH2016PLC287257 Director 2021-09-25 Ongoing
VODAFONE IDEA MANPOWER SERVICES LIMITED U74140GJ2007PLC051881 Additional Director - 2021-09-25
VODAFONE IDEA MANPOWER SERVICES LIMITED U74140GJ2007PLC051881 Director 2021-09-25 Ongoing
CEREBRUS CONSULTANTS PRIVATE LIMITED U74140MH2000PTC127159 Director 2007-04-09 Ongoing
VODAFONE IDEA COMMUNICATION SYSTEMS LIMITED U74900GJ2008PLC125479 Additional Director - 2021-09-25
VODAFONE IDEA COMMUNICATION SYSTEMS LIMITED U74900GJ2008PLC125479 Director 2021-09-25 Ongoing
BLUE SAPPHIRE HEALTHCARES PRIVATE LIMITED U74999DL2007PTC159674 Director - 2021-09-21
BIRLA INSTITUTE OF TECHNOLOGY & SCIENCE COMPANY U80301WB2012NPL184963 Director - 2017-03-11
Other Directorships of MAHESH CHANDRAN IYER
Company Name CIN Designation Appointment Date Cessation
TC TRAVEL SERVICES LIMITED U63040MH2008PLC187559 Additional Director - 2018-09-24
TC TRAVEL SERVICES LIMITED U63040MH2008PLC187559 Director 2018-09-24 Ongoing
TC FOREX SERVICES LIMITED U65921MH2006PLC238745 Additional Director - 2018-09-24
TC FOREX SERVICES LIMITED U65921MH2006PLC238745 Director 2018-09-24 Ongoing
BDC DIGIPHOTO IMAGING SOLUTIONS PRIVATE LIMITED U74900MH2009PTC197972 Director 2020-03-03 Ongoing
Other Directorships of MAHENDRA VASANTRAI DOSHI
Company Name CIN Designation Appointment Date Cessation
WESTERN INDIA ERECTORS LLP AAG-1081 Designated Partner 2016-04-01 Ongoing
NILKAMAL LIMITED L25209DN1985PLC000162 Director - 2024-06-27
GRAVISS HOSPITALITY LIMITED L55101PN1959PLC012761 Director - 2024-04-01
LKP FINANCE LIMITED L65990MH1984PLC032831 Director - 2007-07-01
LKP FINANCE LIMITED L65990MH1984PLC032831 Managing Director 2009-04-01 Ongoing
LKP SECURITIES LIMITED L67120MH1994PLC080039 Additional Director - 2021-07-15
LKP SECURITIES LIMITED L67120MH1994PLC080039 Director 2021-07-15 Ongoing
LKP SECURITIES LIMITED L67120MH1994PLC080039 Director - 2016-07-13
SANVEN APPAREL LIMITED U18109MH2006PLC262077 Additional Director - 2019-11-24
SANVEN APPAREL LIMITED U18109MH2006PLC262077 Director - 2022-08-03
SALZER MAGNET WIRES LIMITED U31300TZ2008PLC014746 Additional Director - 2012-08-11
SALZER MAGNET WIRES LIMITED U31300TZ2008PLC014746 Director - 2015-04-01
MKM SHARE & STOCK BROKERS LIMITED U65990MH1990PLC056207 Director 2000-07-31 Ongoing
LKP SHARES AND SECURITIES LIMITED U67100MH1994PLC076134 Whole-time director 1994-01-18 Ongoing
LKP HOLDINGS PRIVATE LIMITED U67120MH1987PTC042992 Director 1987-03-26 Ongoing
BHAVANA HOLDINGS PRIVATE LIMITED. U67120MH1987PTC043006 Director 1987-03-30 Ongoing
SEA GLIMPSE INVESTMENTS PRIVATE LIMITED U67190MH1987PTC043779 Director 2000-12-05 Ongoing
LKP WEALTH ADVISORY LIMITED U67190MH2014PLC256997 Director 2014-08-08 Ongoing
PEAK PLASTONICS PRIVATE LIMITED U74899MH1984PTC403251 Director 1995-05-10 Ongoing
SOLAREX PV SOLUTIONS PRIVATE LIMITED U74900MH2008PTC188514 Director 2008-12-01 Ongoing
RAYMOND LIFESTYLE LIMITED U74999MH2018PLC316288 Additional Director - 2020-09-28
RAYMOND LIFESTYLE LIMITED U74999MH2018PLC316288 Director 2020-09-28 Ongoing
J.K.HELENE CURTIS LIMITED U99999MH1964PLC012865 Additional Director - 2017-06-30
J.K.HELENE CURTIS LIMITED U99999MH1964PLC012865 Director - 2020-09-07
Other Directorships of SHARMILA ABHAY KARVE
Company Name CIN Designation Appointment Date Cessation
LOVELOCK & LEWES LLP AAC-1843 Designated Partner - 2019-07-01
PRICE WATERHOUSE & CO LLP AAC-2731 Partner - 2019-07-01
PRICE WATERHOUSE & CO CHARTERED ACCOUNTA NTS LLP AAC-4362 Partner - 2019-07-01
PRICE WATERHOUSE CHARTERED ACCOUNTANTS L LP AAC-5001 Partner - 2019-07-01
DALAL & SHAH CHARTERED ACCOUNTANTS LLP AAC-5906 Partner - 2019-07-01
PRICE WATERHOUSE & CO BANGALORE LLP AAC-6284 Partner - 2019-07-01
CSB BANK LIMITED L65191KL1920PLC000175 Additional Director - 2021-08-12
CSB BANK LIMITED L65191KL1920PLC000175 Director 2021-08-12 Ongoing
AADHAR HOUSING FINANCE LIMITED L66010KA1990PLC011409 Additional Director - 2021-01-16
AADHAR HOUSING FINANCE LIMITED L66010KA1990PLC011409 Director 2021-01-16 Ongoing
EPL LIMITED L74950MH1982PLC028947 Additional Director - 2019-09-30
EPL LIMITED L74950MH1982PLC028947 Director 2019-09-30 Ongoing
SYNGENE INTERNATIONAL LIMITED L85110KA1993PLC014937 Additional Director - 2020-07-22
SYNGENE INTERNATIONAL LIMITED L85110KA1993PLC014937 Director 2020-07-22 Ongoing
VANAZ ENGINEERS LIMITED U29299PN1949PLC006866 Additional Director - 2020-11-06
VANAZ ENGINEERS LIMITED U29299PN1949PLC006866 Director 2020-11-06 Ongoing
SCHOOL FOR SOCIAL ENTREPRENEURS INDIA U74999DL2016NPL289915 Additional Director - 2017-07-29
SCHOOL FOR SOCIAL ENTREPRENEURS INDIA U74999DL2016NPL289915 Director 2017-07-29 Ongoing
Other Directorships of SUMIT MAHESHWARI
Company Name CIN Designation Appointment Date Cessation
PRIVI SPECIALITY CHEMICALS LIMITED L15140MH1985PLC286828 Additional Director - 2016-09-09
PRIVI SPECIALITY CHEMICALS LIMITED L15140MH1985PLC286828 Director - 2021-04-29
FAIRCHEM ORGANICS LIMITED L24200GJ2019PLC129759 Nominee Director 2020-08-26 Ongoing
CHEMPLAST SANMAR LIMITED L24230TN1985PLC011637 Director appointed in casual vacancy 2024-05-27 Ongoing
CSB BANK LIMITED L65191KL1920PLC000175 Additional Director - 2018-09-29
CSB BANK LIMITED L65191KL1920PLC000175 Director 2018-09-29 Ongoing
PRIVI ORGANICS INDIA LIMITED U24220MH2016PLC283393 Additional Director - 2019-08-08
PRIVI ORGANICS INDIA LIMITED U24220MH2016PLC283393 Director 2019-08-08 Ongoing
JAYNIX ENGINEERING PRIVATE LIMITED U28910GJ2008PTC143789 Nominee Director 2022-02-11 Ongoing
MAXOP ENGINEERING COMPANY PRIVATE LIMITED U31300DL1994PTC060704 Additional Director - 2021-11-30
MAXOP ENGINEERING COMPANY PRIVATE LIMITED U31300DL1994PTC060704 Director 2021-11-30 Ongoing
BANGALORE INTERNATIONAL AIRPORT LIMITED U45203KA2001PLC028418 Nominee Director 2018-07-27 Ongoing
SEVEN ISLANDS SHIPPING LIMITED U61100MH2002PLC135732 Nominee Director 2019-03-29 Ongoing
SAURASHTRA FREIGHT PRIVATE LIMITED U63030MH2017PTC289608 Additional Director - 2018-12-20
SAURASHTRA FREIGHT PRIVATE LIMITED U63030MH2017PTC289608 Director 2018-12-20 Ongoing
FAIRWIND SHIPPING PRIVATE LIMITED U63030MH2017PTC296185 Additional Director 2018-06-08 Ongoing
STERLING HOLIDAY RESORTS LIMITED U63040TN1989PLC114064 Additional Director - 2019-07-25
STERLING HOLIDAY RESORTS LIMITED U63040TN1989PLC114064 Director 2019-07-25 Ongoing
FAIRFREIGHT LINES PRIVATE LIMITED U63090MH2017PTC296246 Additional Director - 2018-12-20
FAIRFREIGHT LINES PRIVATE LIMITED U63090MH2017PTC296246 Director 2018-12-20 Ongoing
ANCHORAGE INFRASTRUCTURE INVESTMENTS HOLDINGS LIMITED U65929MH2019FLC327141 Director 2019-06-24 Ongoing
NCML FINANCE PRIVATE LIMITED U67190HR2009PTC079865 Nominee Director - 2018-08-18
FAIRBRIDGE CAPITAL PRIVATE LIMITED U67190MH2011PTC219284 Additional Director - 2018-05-18
FAIRBRIDGE CAPITAL PRIVATE LIMITED U67190MH2011PTC219284 Managing Director 2018-05-18 Ongoing
HOFINCONS INFOTECH & INDUSTRIAL SERVICES PRIVATE LIMITED U72900KA1978PTC076989 Additional Director - 2014-09-29
HOFINCONS INFOTECH & INDUSTRIAL SERVICES PRIVATE LIMITED U72900KA1978PTC076989 Director 2014-09-29 Ongoing
AKALYA SERVICES PRIVATE LIMITED U74110MH2014PTC260496 Director 2014-12-30 Ongoing
NATIONAL COMMODITIES MANAGEMENT SERVICES LIMITED U74140MH2004PLC148859 Nominee Director 2024-05-10 Ongoing
NATIONAL COMMODITIES MANAGEMENT SERVICES LIMITED U74140MH2004PLC148859 Nominee Director - 2023-03-10
Other Directorships of UDAYAN PRABHAS BOSE
Company Name CIN Designation Appointment Date Cessation
MADHYAM AGRIVET INDUSTRIES LIMITED L01100PN1998PLC013068 Additional Director - 2015-07-15
MADHYAM AGRIVET INDUSTRIES LIMITED L01100PN1998PLC013068 Director - 2015-11-10
JK PAPER LIMITED L21010GJ1960PLC018099 Director - 2021-01-07
PRITISH NANDY COMMUNICATIONS LIMITED L22120MH1993PLC074214 Director - 2021-01-07
RELIANCE CAPITAL LTD L65910MH1986PLC165645 Director - 2006-12-23
THE SIRPUR PAPER MILLS LTD U21010TG1938PLC000591 Additional Director - 2018-12-29
THE SIRPUR PAPER MILLS LTD U21010TG1938PLC000591 Director - 2021-01-07
TC TOURS LIMITED U63040MH1989PLC054761 Director - 2009-02-19
STERLING HOLIDAY RESORTS LIMITED U63040TN1989PLC114064 Director - 2009-02-19
VANSHREE HOLDINGS PVT LTD U65993WB1985PTC039596 Director - 2008-05-23
BIKRAMPUR INVESTMENTS AND TRADING PRIVATE LIMITED U67120MH1984PTC034339 Director - 2015-05-16
EARL MANAGEMENT CONSULTANTS PRIVATE LIMITED U67120MH1993PTC071032 Director 1993-04-22 Ongoing
KC CORPORATE FINANCE ADVISORS PRIVATE LIMITED U67120MH2008PTC186521 Director - 2021-01-07
THE CALCUTTA STOCK EXCHANGE LIMITED U67120WB1923PLC004707 Director - 2010-05-28
TAMARA CAPITAL ADVISORS PRIVATE LIMITED U67190MH2004PTC146677 Director 2004-06-01 Ongoing
DIG INDIA ADVISORS PRIVATE LIMITED U74140MH2008PTC178541 Director - 2008-04-09
BOMBAY CHAMBER OF COMMERCE AND INDUSTRY U74999MH1924NPL001128 Director - 2009-06-25
INDIAN HORIZON MARKETING SERVICES LIMITED U74999MH1989PLC054765 Director - 2009-02-19
INVEST INDIA U91100DL2009NPL197064 Additional Director - 2010-12-21
INVEST INDIA U91100DL2009NPL197064 Director - 2015-08-05
Other Directorships of RAMBHAU RUDRAJI KENKARE
Company Name CIN Designation Appointment Date Cessation
TRAVEL CORPORATION (INDIA) LIMITED U63040MH1961PLC012067 Additional Director - 2013-04-25
TRAVEL CORPORATION (INDIA) LIMITED U63040MH1961PLC012067 Director - 2016-01-27
TC TOURS LIMITED U63040MH1989PLC054761 Additional Director - 2013-04-25
TC TOURS LIMITED U63040MH1989PLC054761 Director 2013-04-25 Ongoing
TC TOURS LIMITED U63040MH1989PLC054761 Director - 2009-02-11
STERLING HOLIDAY RESORTS LIMITED U63040TN1989PLC114064 Additional Director - 2013-04-25
STERLING HOLIDAY RESORTS LIMITED U63040TN1989PLC114064 Director - 2009-02-11
TC VISA SERVICES (INDIA) LIMITED U63090MH2011PLC221429 Additional Director - 2013-02-27
TC VISA SERVICES (INDIA) LIMITED U63090MH2011PLC221429 Director 2013-02-27 Ongoing
INDIAN HORIZON MARKETING SERVICES LIMITED U74999MH1989PLC054765 Additional Director - 2013-04-25
INDIAN HORIZON MARKETING SERVICES LIMITED U74999MH1989PLC054765 Director 2013-04-25 Ongoing
INDIAN HORIZON MARKETING SERVICES LIMITED U74999MH1989PLC054765 Director - 2009-02-11
Other Directorships of RAKSHIT PRADEEP DESAI
Other Directorships of MADHAVAN MENON KARUNAKARAN
Company Name CIN Designation Appointment Date Cessation
CSB BANK LIMITED L65191KL1920PLC000175 Additional Director - 2018-09-29
CSB BANK LIMITED L65191KL1920PLC000175 Director 2018-09-29 Ongoing
CSB BANK LIMITED L65191KL1920PLC000175 Director - 2017-06-21
CSB BANK LIMITED L65191KL1920PLC000175 Director appointed in casual vacancy - 2016-09-23
QUESS CORP LIMITED L74140KA2007PLC043909 Director - 2019-10-29
QUESS CORP LIMITED L74140KA2007PLC043909 Nominee Director - 2016-07-29
STERLING HOLIDAY RESORTS (INDIA) LIMITED L92490TN1986PLC013044 Additional Director - 2014-07-30
STERLING HOLIDAY RESORTS (INDIA) LIMITED L92490TN1986PLC013044 Director 2014-07-30 Ongoing
HINDUSTAN CARGO LIMITED U63010MH1993PLC075480 Director - 2007-01-09
TRAVEL CORPORATION (INDIA) LIMITED U63040MH1961PLC012067 Additional Director - 2010-05-05
TRAVEL CORPORATION (INDIA) LIMITED U63040MH1961PLC012067 Director 2010-05-05 Ongoing
TRAVEL CORPORATION (INDIA) LIMITED U63040MH1961PLC012067 Director - 2009-01-19
TC TOURS LIMITED U63040MH1989PLC054761 Director - 2015-11-02
SOTC TRAVEL LIMITED U63040MH2001PLC131691 Additional Director - 2018-05-24
SOTC TRAVEL LIMITED U63040MH2001PLC131691 Director 2018-05-24 Ongoing
TRAVEL CORPORATION (INDIA) LIMITED U63040MH2001PLC131693 Additional Director - 2020-08-25
TRAVEL CORPORATION (INDIA) LIMITED U63040MH2001PLC131693 Director 2020-08-25 Ongoing
TC TRAVEL SERVICES LIMITED U63040MH2008PLC187559 Additional Director - 2018-09-24
TC TRAVEL SERVICES LIMITED U63040MH2008PLC187559 Director 2018-09-24 Ongoing
STERLING HOLIDAY RESORTS LIMITED U63040TN1989PLC114064 Additional Director - 2016-08-31
STERLING HOLIDAY RESORTS LIMITED U63040TN1989PLC114064 Director 2016-08-31 Ongoing
STERLING HOLIDAY RESORTS LIMITED U63040TN1989PLC114064 Director - 2014-02-07
SOTC TRAVEL SERVICES PRIVATE LIMITED U63090MH1992PTC070074 Director 2016-07-18 Ongoing
SOTC TRAVEL SERVICES PRIVATE LIMITED U63090MH1992PTC070074 Nominee Director - 2016-07-18
TC VISA SERVICES (INDIA) LIMITED U63090MH2011PLC221429 Director - 2015-11-02
BORDERLESS TRAVEL SERVICES LIMITED U63090MH2015PLC267758 Director - 2015-11-02
JARDIN TRAVEL SOLUTIONS LIMITED U63090MH2015PLC267993 Director - 2015-11-02
TC FOREX SERVICES LIMITED U65921MH2006PLC238745 Additional Director - 2018-09-24
TC FOREX SERVICES LIMITED U65921MH2006PLC238745 Director 2018-09-24 Ongoing
CEDAR MANAGEMENT CONSULTING PRIVATE LIMITED U74140MH1998PTC116214 Additional Director - 2009-09-29
CEDAR MANAGEMENT CONSULTING PRIVATE LIMITED U74140MH1998PTC116214 Director 2009-09-29 Ongoing
ISPRAVA VESTA PRIVATE LIMITED U74900MH1992PTC065539 Additional Director - 2022-09-30
ISPRAVA VESTA PRIVATE LIMITED U74900MH1992PTC065539 Director 2022-02-10 Ongoing
TCI-GO VACATION INDIA PRIVATE LIMITED U74999HR2017FTC069052 Director 2017-05-17 Ongoing
INDIAN HORIZON MARKETING SERVICES LIMITED U74999MH1989PLC054765 Director - 2015-11-02
ISPRAVA HOSPITALITY PRIVATE LIMITED U74999MH2018PTC316488 Additional Director - 2022-09-30
ISPRAVA HOSPITALITY PRIVATE LIMITED U74999MH2018PTC316488 Director 2022-02-10 Ongoing
Other Directorships of UDAY CHANDER KHANNA
Company Name CIN Designation Appointment Date Cessation
BATA INDIA LTD L19201WB1931PLC007261 Director - 2019-08-04
CASTROL INDIA LIMITED L23200MH1979PLC021359 Additional Director - 2012-04-16
CASTROL INDIA LIMITED L23200MH1979PLC021359 Director 2012-04-16 Ongoing
PIDILITE INDUSTRIES LIMITED L24100MH1969PLC014336 Additional Director - 2014-09-25
PIDILITE INDUSTRIES LIMITED L24100MH1969PLC014336 Director - 2024-04-03
COROMANDEL INTERNATIONAL LIMITED L24120TG1961PLC000892 Additional Director - 2013-07-23
COROMANDEL INTERNATIONAL LIMITED L24120TG1961PLC000892 Director - 2016-03-21
PFIZER LIMITED L24231MH1950PLC008311 Additional Director - 2012-08-02
PFIZER LIMITED L24231MH1950PLC008311 Director 2012-08-02 Ongoing
NUVOCO VISTAS CORPORATION LIMITED L26940MH1999PLC118229 Director - 2014-09-24
NUVOCO VISTAS CORPORATION LIMITED L26940MH1999PLC118229 Managing Director - 2008-07-01
NUVOCO VISTAS CORPORATION LIMITED L26940MH1999PLC118229 Whole-time director - 2011-08-18
NRB BEARINGS LIMITED (FULL FLEDGED PUBLIC CO) L29130MH1965PLC013251 Additional Director - 2014-08-11
NRB BEARINGS LIMITED (FULL FLEDGED PUBLIC CO) L29130MH1965PLC013251 Director - 2016-08-25
VODAFONE IDEA LIMITED L32100GJ1996PLC030976 Additional Director - 2018-09-28
KOTAK MAHINDRA BANK LIMITED L65110MH1985PLC038137 Additional Director - 2017-07-20
KOTAK MAHINDRA BANK LIMITED L65110MH1985PLC038137 Director 2021-09-16 Ongoing
KOTAK MAHINDRA BANK LIMITED L65110MH1985PLC038137 Director - 2021-09-15
LI EASTERN PRIVATE LIMITED U26942MH2006PTC254531 Director - 2012-11-07
KNAUF INDIA PRIVATE LIMITED U28939DL2006PTC150597 Director - 2009-01-22
DSP FINANCE PRIVATE LIMITED U64920MH1996PTC099483 Additional Director - 2013-08-30
DSP FINANCE PRIVATE LIMITED U64920MH1996PTC099483 Director - 2023-03-31
LAFARGE INDIA HOLDING PRIVATE LIMITED U67120MH1999PTC118146 Director 2005-09-22 Ongoing
LI CEMENT PRIVATE LIMITED. U74899MH2000PTC250063 Director - 2012-11-07
LAFARGE AGGREGATES & CONCRETE INDIA PRIVATE LIMITED U74900MH2007PTC175495 Director - 2008-12-30
BOMBAY CHAMBER OF COMMERCE AND INDUSTRY U74999MH1924NPL001128 Director - 2013-06-06
THE ANGLO SCOTTISH EDUCATION SOCIETY U83000MH1926NPL001231 Director 2005-09-26 Ongoing
INDO-FRENCH CHAMBER OF COMMERCE AND INDUSTRY. U91110MH1977NPL019478 Director - 2015-06-02
Other Directorships of PRAVIR KUMAR VOHRA
Company Name CIN Designation Appointment Date Cessation
KIRLOSKAR FERROUS INDUSTRIES LTD L27101PN1991PLC063223 Additional Director - 2022-10-16
KIRLOSKAR FERROUS INDUSTRIES LTD L27101PN1991PLC063223 Director 2022-08-05 Ongoing
KIRLOSKAR PNEUMATIC COMPANY LIMITED L29120PN1974PLC110307 Additional Director - 2022-12-28
KIRLOSKAR PNEUMATIC COMPANY LIMITED L29120PN1974PLC110307 Director 2022-10-19 Ongoing
MULTI COMMODITY EXCHANGE OF INDIA LIMITED L51909MH2002PLC135594 Nominee Director - 2014-06-26
FIRSTSOURCE SOLUTIONS LIMITED L64202MH2001PLC134147 Director - 2012-12-05
FIRSTSOURCE SOLUTIONS LIMITED L64202MH2001PLC134147 Director appointed in casual vacancy - 2011-08-03
IDFC FIRST BANK LIMITED L65110TN2014PLC097792 Additional Director - 2019-07-25
IDFC FIRST BANK LIMITED L65110TN2014PLC097792 Director 2019-07-25 Ongoing
3I INFOTECH LIMITED L67120MH1993PLC074411 Additional Director - 2020-12-23
3I INFOTECH LIMITED L67120MH1993PLC074411 Director - 2021-12-15
ICICI SECURITIES LIMITED L67120MH1995PLC086241 Additional Director - 2009-06-26
ICICI SECURITIES LIMITED L67120MH1995PLC086241 Director - 2012-08-28
BANDHAN BANK LIMITED L67190WB2014PLC204622 Additional Director - 2018-06-25
QUESS CORP LIMITED L74140KA2007PLC043909 Additional Director - 2015-12-23
QUESS CORP LIMITED L74140KA2007PLC043909 Director - 2020-09-29
STERLING HOLIDAY RESORTS LIMITED U63040TN1989PLC114064 Additional Director - 2021-09-15
STERLING HOLIDAY RESORTS LIMITED U63040TN1989PLC114064 Director 2021-09-15 Ongoing
GOLDMAN SACHS (INDIA) FINANCE PRIVATE LIMITED U67120MH1991PTC063512 Additional Director 2024-05-10 Ongoing
GOLDMAN SACHS ASSET MANAGEMENT (INDIA) PRIVATE LIMITED U67190MH2008FTC179910 Additional Director - 2012-09-28
GOLDMAN SACHS ASSET MANAGEMENT (INDIA) PRIVATE LIMITED U67190MH2008FTC179910 Director - 2017-02-16
GOLDMAN SACHS (INDIA) CAPITAL MARKETS PRIVATE LIMITED U67190MH2009FTC198210 Additional Director 2024-05-10 Ongoing
NEW AGE MARKETS IN ELECTRICITY PRIVATE LIMITED U72900DL2022PTC413048 Additional Director - 2022-10-19
NEW AGE MARKETS IN ELECTRICITY PRIVATE LIMITED U72900DL2022PTC413048 Director 2022-04-08 Ongoing
TECH ADVISORY BOARD PRIVATE LIMITED U72900RJ2012PTC041023 Director - 2013-10-03
LOYALTY SOLUTIONS & RESEARCH PRIVATE LIMITED U74130DL2006PTC390708 Director - 2010-05-28
NATIONAL COMMODITIES MANAGEMENT SERVICES LIMITED U74140MH2004PLC148859 Additional Director - 2018-09-29
NATIONAL COMMODITIES MANAGEMENT SERVICES LIMITED U74140MH2004PLC148859 Director - 2023-03-10
TECHNOLOGY ARTISTS PRIVATE LIMITED U74900MH2012PTC239122 Director 2012-12-27 Ongoing
Other Directorships of PUROHIT KASHINATH VINAYAK
Other Directorships of VIJAYANAND YELURI
Company Name CIN Designation Appointment Date Cessation
CAN FIN HOMES LIMITED L85110KA1987PLC008699 Additional Director - 2019-07-17
CAN FIN HOMES LIMITED L85110KA1987PLC008699 Director - 2021-09-08
SBI LIFE INSURANCE COMPANY LIMITED L99999MH2000PLC129113 Director - 2007-08-31
JAIPRAKASH ENGINEERING AND STEEL COMPANY LIMITED U00337KA1993PLC014694 Director - 2016-12-15
NAGARJUNA OIL CORPORATION LIMITED U30006TN1991PLC020837 Additional Director - 2009-07-27
NAGARJUNA OIL CORPORATION LIMITED U30006TN1991PLC020837 Director - 2016-12-15
SBI FACTORS AND COMMERCIAL SERVICES PRIVATE LIMITED U65190MH1991PTC060503 Director 2008-01-24 Ongoing
SBI FACTORS AND COMMERCIAL SERVICES PRIVATE LIMITED U65190MH1991PTC060503 Director - 2007-10-13
SBI COMMERCIAL AND INTERNATIONAL BANK LIMITED U65190MH1993PLC074381 Nominee Director - 2007-08-31
CAPARO FINANCIAL SOLUTIONS LIMITED U65910DL1994PLC057109 Additional Director - 2009-08-22
CAPARO FINANCIAL SOLUTIONS LIMITED U65910DL1994PLC057109 Director - 2016-09-26
SBI DFHI LIMITED U65910MH1988PLC046447 Director - 2007-10-15
SBI GLOBAL FACTORS LIMITED U65929MH2001PLC131203 Additional Director - 2010-07-22
SBI GLOBAL FACTORS LIMITED U65929MH2001PLC131203 Director - 2014-11-25
SBI MUTUAL FUND TRUSTEE COMPANY PRIVATE LIMITED U65991MH2003PTC138496 Director - 2007-08-31
ASSET RECONSTRUCTION COMPANY (INDIA) LIMITED U65999MH2002PLC134884 Nominee Director - 2007-09-24
SBICAP SECURITIES LIMITED U65999MH2005PLC155485 Nominee Director - 2007-08-31
SBI PENSION FUNDS PRIVATE LIMITED U66020MH2007GOI176787 Additional Director - 2009-04-02
SBI PENSION FUNDS PRIVATE LIMITED U66020MH2007GOI176787 Director - 2008-12-30
SBI VENTURES LIMITED U67190MH2005PLC157240 Nominee Director - 2007-08-31
IKISAN LIMITED U70102MH2007PLC169889 Additional Director 2010-10-11 Ongoing
IKISAN LIMITED U72200MH2000PLC203427 Additional Director - 2009-06-25
IKISAN LIMITED U72200MH2000PLC203427 Director 2009-06-25 Ongoing
NAGARJUNA AGRICULTURAL RESEARCH AND DEVELOPMENT INSTITUTE PRIVATE LIMITED U72200TG1995PTC022409 Additional Director - 2009-07-13
NAGARJUNA AGRICULTURAL RESEARCH AND DEVELOPMENT INSTITUTE PRIVATE LIMITED U72200TG1995PTC022409 Director - 2016-12-15
TRANSUNION CIBIL LIMITED U72300MH2000PLC128359 Additional Director - 2007-07-24
TRANSUNION CIBIL LIMITED U72300MH2000PLC128359 Director - 2007-08-31
C-EDGE TECHNOLOGIES LIMITED U72900MH2006PLC159038 Nominee Director - 2007-10-19
SBI CAPITAL MARKETS LIMITED U99999MH1986PLC040298 Nominee Director - 2007-08-31

CIN Company Name Company Address
U63090MH2011PLC221429 TC VISA SERVICES (INDIA) LIMITED 11th Floor, Marathon Futurex, NM Joshi marg, Lower Parel East , Mumbai, Maharashtra, India - 400013
U63090MH2015PLC267758 BORDERLESS TRAVEL SERVICES LIMITED 11th Floor, Marathon Futurex, NM Joshi marg, Lower Parel East , Mumbai, Maharashtra, India - 400013
U63040MH2001PLC131691 SOTC TRAVEL LIMITED 11th Floor, Marathon Futurex, NM Joshi marg, Lower Parel East , Mumbai, Maharashtra, India - 400013
U74999MH1989PLC054765 INDIAN HORIZON MARKETING SERVICES LIMITED 11th Floor, Marathon Futurex, NM Joshi marg, Lower Parel East , Mumbai, Maharashtra, India - 400013
U65100MH2006PTC469473 BASIZ FUND SERVICE PRIVATE LIMITED. 1ST Floor 142 Marathon Futurex, NM Joshi Marg Lower Parel Division Lower Parel Mumbai,Mumbai,Mumbai,Maharashtra,400013-India
U74999MH2010PLC207187 GLASS WALL SYSTEMS (INDIA) LIMITED 503-504, 5TH FLOOR, A WING, MARATHON FUTUREX,,MAFATLAL MILLS COMPOUND, N.M. JOSHI MARG, LOWER PAREL (EAST),,Mumbai,Mumbai,Maharashtra,400013-India
U23201MH2018PTC317703 HPOIL GAS PRIVATE LIMITED Marathon Futurex, 10th Floor N.M. Joshi Marg, Lower Parel (East) , MUMBAI, Maharashtra, India - 400013
U63090MH2015PLC267993 JARDIN TRAVEL SOLUTIONS LIMITED 11th Floor,Marathon Futurex, N. M. Joshi Marg, Lower Parel East , Mumbai, Maharashtra, India - 400013
U63040MH2001PLC131693 TRAVEL CORPORATION (INDIA) LIMITED 11th Floor,Marathon Futurex, N. M. Joshi Marg, Lower Parel East , Mumbai, Maharashtra, India - 400013
U63040MH1989PLC054761 TC TOURS LIMITED 11th Floor,Marathon Futurex, N. M. Joshi Marg, Lower Parel East , Mumbai, Maharashtra, India - 400013
U66010MH2007PLC167164 AGEAS FEDERAL LIFE INSURANCECOMPANY LIMITED 22nd Floor, A Wing, Marathon Futurex N.M. Joshi Marg, Lower Parel - East , Mumbai, Maharashtra, India - 400013
U74990MH2010PLC198648 ZEE STUDIOS LIMITED 18th Floor, A Wing, Marathon Futurex NM Joshi Marg, Lower Parel Mumbai 400013 . , Mumbai, Maharashtra, India - 400013
U74101MH2025PTC454027 NIRU INDIA ATELIER PRIVATE LIMITED 3719-3720, 37th Floor, A-wing, Marathon Futurex, Mafatlal Compound,,NM Joshi Marg, Lower Parel, Mumbai,Mumbai,Mumbai,Maharashtra,400013-India
AAB-2632 ESSEL FINANCE ADVISORS AND MANAGERS LLP Marathon Futurex, 18th floor, A Wing NM Joshi Marg, Lower Parel, Mumbai MUMBAI, Maharashtra, India - 400013
AAB-2967 ESSEL FINANCE MANAGEMENT LLP Marathon Futurex, 18th floor, A Wing NM Joshi Marg, Lower Parel, Mumbai MUMBAI, Maharashtra, India - 400013
U65990MH1996PLC097941 ESSEL FINANCE BUSINESS LOANS LIMITED Marathon Futurex, 18th floor, A Wing NM Joshi Marg, Lower Parel, Mumbai , MUMBAI, Maharashtra, India - 400013
U74900MH2013PTC244379 ESSEL FINANCE PORTFOLIO MANAGERS PRIVATE LIMITED Marathon Futurex, 18th floor, A Wing NM Joshi Marg, Lower Parel, Mumbai , MUMBAI, Maharashtra, India - 400013
U74110MH2008PLC183873 ESSEL FINANCE CAPSTAR ADVISORY LIMITED Marathon Futurex, 18th floor, A Wing NM Joshi Marg, Lower Parel, Mumbai , MUMBAI, Maharashtra, India - 400013
U74110MH2015PLC268812 ESSEL ADVISORS LIMITED Marathon Futurex, 18th floor, A Wing NM Joshi Marg, Lower Parel, Mumbai , MUMBAI, Maharashtra, India - 400013
ABB-5786 SUPER SMART MAGIC PRODUCTIONS LLP 3017-18, A wing, 30th Floor,Marathon Futurex, N.M. Joshi Marg, Lower Parel,Mumbai,Mumbai,Maharashtra,India-400013
U62090MH2022PTC389932 NEO TECHNOLOGY AND INNOVATION PRIVATE LIMITED 903, B Wing,9th Floor, Marathon Futurex, N.M. Joshi Marg, Lower Parel,,Mumbai,Mumbai City,Maharashtra,400013-India
U64300MH2022PTC390124 NEO TRUSTEESHIP SERVICES PRIVATE LIMITED 903, B Wing, 9th Floor, Marathon Futurex N.M. Joshi Marg, Lower Parel,Mumbai,Mumbai City,Maharashtra,400013-India
ACK-1847 HERMES BUSINESS ADVISORS LLP Flat no. 705, 7th Floor, Marathon Futurex,Mafatlal Mills Compound, N.M. Joshi Marg, Lower Parel,Mumbai,Mumbai,Maharashtra,India-400013
U65910MH2007PLC172599 EQUIRUS CAPITAL LIMITED Unit No. 2601B, 26th Floor, A - Wing,, Marathon Futurex, Mafatlal Mills Compound ,N.M. Joshi Marg, Lower Parel,,Mumbai,Mumbai,Maharashtra,400013-India
AAZ-8238 ESSEL FINANCE CAPSTAR ADVISORY LLP Marathon Futurex, 18th floor, A Wing NM Joshi Marg, Lower Parel Mumbai, Maharashtra, India - 400013
U74999MH2017PTC293021 LIBERIUM GLOBAL RESOURCES PRIVATE LIMITED 18th Floor, Marathon Futurex, N.M. Joshi Marg, Lower Parel, , Mumbai, Maharashtra, India - 400013
L92132MH1982PLC028767 ZEE ENTERTAINMENT ENTERPRISES LIMITED 18th Floor, 'A' wing, Marathon Futurex NM Joshi Marg, Lower Parel , Mumbai, Maharashtra, India - 400013
AAC-3651 MANAASKA FASHIONS LLP 18TH FLOOR, A WING, MARATHON FUTUREX, N.M. JOSHI MARG, LOWER PAREL MUMBAI, Maharashtra, India - 400013
AAJ-6499 ZOO MEDIA LLP 703, Level 7, Tower A, Marathon Futurex, N.M. Joshi Marg, Lower Parel East MUMBAI, Maharashtra, India - 400013

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
10268473 2011-01-24 - 2011-10-13 500,000,000.00 IL&FS FINANCIAL SERVICES LIMITED
10367784 2012-07-12 2013-05-21 2014-11-06 550,000,000.00 IL&FS FINANCIAL SERVICES LIMITED
10371517 2012-08-21 1970-01-01 1970-01-01 Immovable property or any interest therein; Book debts; Movable property (not being pledge) 100,000,000.00 KOTAK MAHINDRA BANK LIMITED
10378797 2012-09-14 - 2015-02-03 50,000,000.00 HOUSING DEVELOPMENT FINANCE CORPORATION LIMITED
10431482 2013-05-23 1970-01-01 1970-01-01 Book debts 70,000,000.00 HOUSING DEVELOPMENT FINANCE CORPORATION LIMITED
10458271 2013-09-16 1970-01-01 1970-01-01 Immovable property or any interest therein 70,000,000.00 HDFC BANK LIMITED
10470429 2013-12-11 1970-01-01 1970-01-01 Immovable property or any interest therein; Book debts 50,000,000.00 L & T FINANCE LIMITED
90157987 2002-07-31 2002-11-14 2006-04-15 85,000,000.00 GLOBAL TRUST BANK LTD.
90158401 2004-05-28 - 2007-03-29 20,000,000.00 STATE BANK OF PATIALA
90158507 2004-11-23 - 2007-03-29 40,000,000.00 STATE BANK OF PATIALA
90286822 1987-06-13 1987-09-18 1996-11-13 5,000,000.00 STANDARD CHARTERED BANK
90286824 1987-07-13 - 1988-04-05 30,000,000.00 UNITED INDIA INSURANCE COMPANY LIMITED
90286826 1988-04-15 1991-12-11 1993-02-19 17,500,000.00 CANARA BANK
90286827 1988-12-27 1990-03-19 1996-11-04 11,500,000.00 UCO BANK
90286832 1990-11-30 1991-04-27 1994-02-10 21,350,000.00 INDIAN BANK
90286839 1991-12-12 - 2005-05-06 10,000,000.00 CANARA BANK
90286843 1993-09-17 - 2006-02-24 23,500,000.00 STATE BANK OF MYSORE
90286857 1996-05-14 1998-07-17 2009-03-31 50,000,000.00 BANK OF PUNJAB LIMITED
90286858 1996-09-21 - 2009-02-19 25,000,000.00 BANK OF PUNJAB LIMITED
90287300 1994-01-05 - 2010-03-19 10,000,000.00 THE INDUSTRIAL CREDIT & INVESTMENT CORPORATION OF INDIA LTD.
90287309 1994-04-27 - 2009-04-08 50,000,000.00 SMALL INDUSTRIES DEVELOPMENT
90287368 1995-06-21 1997-03-24 2010-03-19 75,000,000.00 ICICI BANKING CORPORATION LIMITED
90287370 1995-06-27 1998-07-17 2010-03-19 75,000,000.00 ICICI BANKING CORPORATION LIMITED
90287377 1995-08-07 - 1996-10-17 50,000,000.00 UTI BANK LIMITED
90287383 1995-10-30 1997-03-24 2009-03-03 50,000,000.00 THE SOUTH INDIAN BANK LIMITED
90287387 1995-12-05 1998-07-17 2009-02-21 40,000,000.00 THE CATHOLIC SYRIAN BANK LIMITED
90287398 1996-01-05 1997-09-02 2010-03-19 65,700,000.00 THE INDUSTRIAL CREDIT & INVESTMENT CORPORATION OF INDIA LTD.
90287402 1996-01-16 1997-09-02 2010-03-19 200,000,000.00 THE INDUSTRIAL CREDIT & INVESTMENT CORPORATION OF INDIA LTD.
90287404 1996-01-29 - 2014-11-20 155,000,000.00 THE HONGKONG & SHANGHAI BANKING CORPORATION LIMITED
90287410 1996-02-14 1997-06-11 2010-03-19 100,000,000.00 THE INDUSTRIAL CREDIT & INVESTMENT CORPORATION OF INDIA LTD.
90287416 1996-03-30 1997-09-02 2010-03-19 134,300,000.00 THE INDUSTRIAL CREDIT & INVESTMENT CORPORATION OF INDIA LTD.
90287422 1996-06-25 - 2014-11-20 60,000,000.00 THE HONGKONG & SHANGHAI BANKING CORPORATION LIMITED
90287530 1998-10-26 - 2006-01-25 35,200,000.00 CITI BANK N.A
90288791 1989-03-20 - 1996-10-07 119,000.00 ALLAHABAD BANK
90288834 1993-09-17 1997-11-23 2006-02-24 23,500,000.00 STATE BANK OF MYSORE
90288842 1994-01-05 1997-10-21 2009-06-23 100,000,000.00 THE INDUSTRIAL CREDIT AND INVESTMENT CO. OF INDIA LIMITED
90288848 1994-04-27 - 2009-04-08 50,000,000.00 SMALL INDUSTRIES DEVELOPMENT BANK OF INDIA
90288858 1995-02-01 - 2014-11-28 6,000,000.00 Syndicate Bank
90288861 1995-03-02 1995-08-16 2010-03-19 35,000,000.00 BANK OF MADURA LIMITED
90288867 1995-06-27 - 2009-06-23 75,000,000.00 ICICI BANKING CORPORATION LIMITED
90288868 1995-07-29 - 2014-11-28 10,000,000.00 Syndicate Bank
90288873 1995-12-05 1998-07-17 2009-02-21 40,000,000.00 THE CATHOLIC SYRIAN BANK LIMITED
90288875 1996-01-05 - 2010-03-19 65,700,000.00 INDUSTRIAL CREDIT & INVESTMENT CORPORATION OF INDIAN LIMITED
90288876 1996-01-16 1997-01-28 2010-03-19 200,000,000.00 INDUSTRIAL CREDIT & INVESTMENT CORPORATION OF INDIAN LIMITED
90288878 1996-02-14 - 2014-04-29 100,000,000.00 INDUSTRIAL CREDIT AND INVESTMENT CORPORATION OF INDIA LIMITE
90288884 1996-05-14 1996-09-21 2009-02-19 50,000,000.00 BANK OF PUNJAB LIMITED
90288897 1996-12-26 - 2006-01-25 12,000,000.00 CITY BANK N.A
90288937 1988-12-27 - 1990-12-05 10,000,000.00 UCO BANK
90289760 2005-11-10 - 2014-11-04 100,000,000.00 WIPRO LTD.
90290103 1995-03-02 1996-03-08 2010-03-19 35,000,000.00 BANK OF MADURA LTD.
90290118 1996-01-29 1996-12-26 2014-11-20 310,000,000.00 THE HONGKONG & SHANGHAI BANKING CORPORATION LIMITED
90290119 1996-02-14 1997-01-28 2010-03-19 100,000,000.00 INDUSTRIAL CREDIT & INVESTMENT CORPORATION OF INDIAN LIMITED
90290122 1996-03-30 - 2010-03-19 134,300,000.00 INDUSTRIAL CREDIT & INVESTMENT CORPORATION OF INDIA LIMITED
90290127 1996-06-25 1996-12-26 2014-11-20 60,000,000.00 THE HONGKONG & SHANGHAI BANKING CORPORATION LIMITED
90291111 1996-03-05 - 2005-02-10 5,948,100.00 SIMPSON & GENERAL FINANCE COMPANY LIMITED
90291161 1994-07-18 1995-03-23 2009-04-08 50,000,000.00 SMALL INDUSTRIES DEVELOPMENT BANK OF INDIA
90291169 1996-06-26 - 2005-11-10 50,000,000.00 TIMES GUANANTY FINANCIAL LIMITED
90291174 1997-09-26 1998-01-21 2010-03-19 100,000,000.00 THE INDUSTRIAL CREDIT & INVESTMENT CORPORATION OF INDIA LTD.
90291181 1999-03-24 - 2007-01-18 25,550,000.00 INDBANK MERCHANT BANKING SERVICES LIMITED
100543279 2022-02-22 2023-12-14 - 3,638,150,000.00 CATALYST TRUSTEESHIP LIMITED
100553990 2022-03-23 2022-10-28 - 588,950,000.00 HDFC 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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