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TMF HOLDINGS LIMITED

CIN: U65923MH2006PLC162503 As on: 2026-07-13

TMF HOLDINGS LIMITED (CIN: U65923MH2006PLC162503) is a Public company incorporated on 01 Jun 2006. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 37500000000.00 and its paid up capital is Rs. 24915934420.00.

TMF HOLDINGS LIMITED's Annual General Meeting (AGM) was last held on 01 Aug 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.TMF HOLDINGS LIMITED's NIC code is 6592 (which is part of its CIN). As per the NIC code, it is inolved in Other credit granting.[This class includes financial intermediation primarily concerned with making loans by institutions not involved in monetary intermediation, including the granting of consumer credit, the provision of longterm finance to industry and money lending outside the banking system.(Financial leasing is classified in class 6591 and Operational leasing in division 71)].

Directors of TMF HOLDINGS LIMITED are PATHAMADAI BALACHANDRAN BALAJI, NARUMANCHI VENKATA SIVAKUMAR, VAIJAYANTI AJIT PANDIT, VARSHA VASANT PURANDARE, SAMRAT GUPTA, and NASSER MUKHTAR MUNJEE.

TMF HOLDINGS LIMITED's Corporate Identification Number (CIN) is U65923MH2006PLC162503 and its registration number is 162503. Users may contact TMF HOLDINGS LIMITED on its Email address - [email protected]. Registered address of TMF HOLDINGS LIMITED is 14, 4TH FLOOR, SIR H.C. DINSHAW BUILDING 16, HORNIMAN CIRCLE, FORT , MUMBAI, Maharashtra, India - 400001.

Current status of TMF HOLDINGS 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 TMF HOLDINGS 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.

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Purchase full report of TMF HOLDINGS

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 TMF HOLDINGS 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 TMF HOLDINGS
DIN Director Name Designation Appointment Date
02762983 PATHAMADAI BALACHANDRAN BALAJI Director 2018-06-06
03534101 NARUMANCHI VENKATA SIVAKUMAR Director 2023-11-28
06742237 VAIJAYANTI AJIT PANDIT Director 2025-06-11
05288076 VARSHA VASANT PURANDARE Director 2021-08-31
07071479 SAMRAT GUPTA Director 2021-04-01
00010180 NASSER MUKHTAR MUNJEE Director 2020-09-21
Past Directors & Key Managerial Personnel of TMF HOLDINGS
DIN Director Name Designation Appointment Date Cessation
01173236 PALAMADAI SUNDARARAJAN JAYAKUMAR Additional Director - 2020-09-21
01173236 PALAMADAI SUNDARARAJAN JAYAKUMAR Director - 2023-11-07
02762983 PATHAMADAI BALACHANDRAN BALAJI Additional Director - 2018-06-06
03534101 NARUMANCHI VENKATA SIVAKUMAR Additional Director - 2024-01-23
06742237 VAIJAYANTI AJIT PANDIT Additional Director - 2025-09-03
09420213 DHIMAN GUPTA Additional Director - 2022-06-24
09420213 DHIMAN GUPTA Director - 2024-12-23
00040243 BHARAT DAMODAR VASANI Director - 2013-10-18
00136697 RAMACHANDRAN SRIDHAR Additional Director - 2017-05-19
00139206 MAYANK PAREEK Additional Director - 2015-08-21
00139206 MAYANK PAREEK Director - 2017-05-19
05288076 VARSHA VASANT PURANDARE Additional Director - 2021-08-31
08091710 AUBREY IGNATIUS REBELLO Manager - 2007-01-07
00033808 VEDIKA BHANDARKAR Additional Director - 2015-03-24
00033808 VEDIKA BHANDARKAR Director - 2021-07-30
00059330 PRADEEP CHANDRAKANT BANDIVADEKAR Manager - 2007-10-30
01875848 RAVINDRA PISHARODY Director - 2017-05-19
01875848 RAVINDRA PISHARODY Director appointed in casual vacancy - 2011-08-03
00020076 CHANDRASEKARAN RAMAKRISHNAN Additional Director - 2008-07-22
00020076 CHANDRASEKARAN RAMAKRISHNAN Director - 2018-01-31
00021796 RAJIV DUBE Additional Director - 2008-07-22
00021796 RAJIV DUBE Director - 2010-08-03
00051415 VEERENDRA RAJ MEHTA Director - 2009-03-20
00059397 PHILLIE DARA KARKARIA Additional Director - 2017-07-26
00059397 PHILLIE DARA KARKARIA Director - 2020-05-19
00273598 SHYAM MANI Additional Director - 2012-02-01
00273598 SHYAM MANI Director - 2007-09-21
00273598 SHYAM MANI Managing Director - 2021-04-01
07071479 SAMRAT GUPTA CFO(KMP) - 2017-04-01
07071479 SAMRAT GUPTA Managing Director - 2022-05-24
07427375 GUENTER KARL BUTSCHEK Additional Director - 2018-06-06
07427375 GUENTER KARL BUTSCHEK Director - 2020-06-21
00010180 NASSER MUKHTAR MUNJEE Additional Director - 2020-09-21
00010180 NASSER MUKHTAR MUNJEE Director - 2017-05-19
00016814 PRAVEEN PURUSHOTTAM KADLE Director - 2012-01-25
00074905 HOSHANG NOSHIRWAN SINOR Director - 2019-12-06
Other Directorships of PALAMADAI SUNDARARAJAN JAYAKUMAR
Company Name CIN Designation Appointment Date Cessation
- 2023-06-19
SGM CAPITAL ADVISORS LLP AAS-4267 - 2022-12-20
JKRK CONSULTING LLP ACB-2946 Designated Partner 2023-05-23 Ongoing
HT MEDIA LIMITED L22121DL2002PLC117874 Additional Director - 2022-09-22
HT MEDIA LIMITED L22121DL2002PLC117874 Director 2021-12-28 Ongoing
EMCURE PHARMACEUTICALS LIMITED L24231PN1981PLC024251 Additional Director - 2020-08-21
EMCURE PHARMACEUTICALS LIMITED L24231PN1981PLC024251 Director 2020-08-21 Ongoing
ADANI PORTS AND SPECIAL ECONOMIC ZONE LIMITED L63090GJ1998PLC034182 Additional Director - 2021-07-12
ADANI PORTS AND SPECIAL ECONOMIC ZONE LIMITED L63090GJ1998PLC034182 Director 2021-07-12 Ongoing
NORTHERN ARC CAPITAL LIMITED L65910TN1989PLC017021 Director 2020-10-15 Ongoing
HOME FIRST FINANCE COMPANY INDIA LIMITED L65990MH2010PLC240703 Director - 2015-10-12
JM FINANCIAL LIMITED L67120MH1986PLC038784 Additional Director - 2021-07-28
JM FINANCIAL LIMITED L67120MH1986PLC038784 Director 2021-07-28 Ongoing
ICRA LIMITED L74999DL1991PLC042749 Director 2024-11-09 Ongoing
ICRA LIMITED L74999DL1991PLC042749 Director - 2024-11-10
CG POWER AND INDUSTRIAL SOLUTIONS LIMITED L99999MH1937PLC002641 Additional Director - 2021-06-07
CG POWER AND INDUSTRIAL SOLUTIONS LIMITED L99999MH1937PLC002641 Director 2021-06-07 Ongoing
VBHC PRIVATE LIMITED U45100KA2008PTC047156 Additional Director - 2021-07-30
VBHC PRIVATE LIMITED U45100KA2008PTC047156 Director 2021-07-30 Ongoing
VBHC PRIVATE LIMITED U45100KA2008PTC047156 Managing Director - 2009-09-14
TMF BUSINESS SERVICES LIMITED U45200MH1989PLC050444 Additional Director - 2020-09-21
TMF BUSINESS SERVICES LIMITED U45200MH1989PLC050444 Director - 2023-07-09
TVS INDUSTRIAL & LOGISTICS PARKS PRIVATE LIMITED U45200MH2005PTC154628 Additional Director - 2021-03-10
TVS INDUSTRIAL & LOGISTICS PARKS PRIVATE LIMITED U45200MH2005PTC154628 Director 2021-03-10 Ongoing
VBHDC BANGALORE VALUE HOMES PRIVATE LIMITED U45201KA2009PTC051022 Director - 2011-03-18
VBHC DELHI VALUE HOMES PRIVATE LIMITED U45201KA2010PTC053386 Director - 2011-03-18
VBHC DELHI PROJECTS PRIVATE LIMITED U45201KA2010PTC053585 Director - 2011-03-18
VBHC MUMBAI VALUE HOMES PRIVATE LIMITED U45201KA2010PTC053889 Director - 2011-03-18
VSMA HYDERABAD PROPEX PRIVATE LIMITED U45201TG2010PTC125068 Director - 2011-03-18
VBHC CHENNAI VALUE HOMES PRIVATE LIMITED U45300KA2010PTC053188 Director - 2011-03-18
NETAMBIT INFOSOURCE AND E SERVICES PRIVATE LIMITED U51109DL2000PTC107532 Additional Director - 2012-09-29
NETAMBIT INFOSOURCE AND E SERVICES PRIVATE LIMITED U51109DL2000PTC107532 Director - 2014-01-01
ADANI LOGISTICS LIMITED U63090GJ2005PLC046419 Additional Director - 2024-06-21
ADANI LOGISTICS LIMITED U63090GJ2005PLC046419 Director 2023-11-20 Ongoing
LICHFL ASSET MANAGEMENT COMPANY LIMITED U65900MH2008PLC178883 Director - 2022-12-06
TATA MOTORS FINANCE LIMITED U65910MH1992PLC187184 Additional Director - 2021-08-31
TATA MOTORS FINANCE LIMITED U65910MH1992PLC187184 Director 2023-07-14 Ongoing
TATA MOTORS FINANCE LIMITED U65910MH1992PLC187184 Director - 2021-12-17
CITICORP FINANCE (INDIA) LIMITED U65910MH1997PLC253897 Director - 2008-09-02
CITICORP MARUTI FINANCE LIMITED U65921DL1997PLC090046 Director - 2008-05-15
TCS E-SERVE LIMITED U65990MH1984PLC033929 Nominee Director - 2009-01-01
BOBCARD LIMITED U65990MH1994GOI081616 Nominee Director - 2019-10-13
AGRISAATHI FINANCE PRIVATE LIMITED U65990MH2022PTC377658 Director - 2022-04-25
BOB CAPITAL MARKETS LIMITED U65999MH1996GOI098009 Additional Director - 2016-09-30
BOB CAPITAL MARKETS LIMITED U65999MH1996GOI098009 Director - 2019-10-13
GENERALI CENTRAL LIFE INSURANCE COMPANY LIMITED U66010MH2006PLC165288 Additional Director - 2023-03-31
GENERALI CENTRAL LIFE INSURANCE COMPANY LIMITED U66010MH2006PLC165288 Director 2022-08-10 Ongoing
INDIAFIRST LIFE INSURANCE COMPANY LIMITED U66010MH2008PLC183679 Additional Director - 2016-09-26
INDIAFIRST LIFE INSURANCE COMPANY LIMITED U66010MH2008PLC183679 Nominee Director - 2019-10-13
TVS INFRASTRUCTURE INVESTMENT MANAGER PRIVATE LIMITED U66309MH2020PTC349428 Director 2023-10-25 Ongoing
VISTAAR FINANCIAL SERVICES PRIVATE LIMITED U67120KA1991PTC059126 Additional Director - 2009-08-29
VISTAAR FINANCIAL SERVICES PRIVATE LIMITED U67120KA1991PTC059126 Director - 2010-03-15
WIPRO TECHNOLOGY SERVICES LIMITED U72200KA2004PLC072927 Director - 2008-05-14
AERIES FINANCIALTECHNOLOGIES PRIVATE LIMITED U74120MH2015PTC270608 Additional Director - 2022-09-29
AERIES FINANCIALTECHNOLOGIES PRIVATE LIMITED U74120MH2015PTC270608 Director - 2024-03-20
INDIFI TECHNOLOGIES PRIVATE LIMITED U74140HR2015PTC055588 Additional Director - 2022-07-09
INDIFI TECHNOLOGIES PRIVATE LIMITED U74140HR2015PTC055588 Director - 2024-04-30
PERFIOS ACCOUNT AGGREGATION SERVICES PRIVATE LIMITED U74999KA2017PTC107213 Director - 2021-04-02
PROGROW FARM AND RURAL MISSION PRIVATE LIMITED U74999TN2020PTC168563 Additional Director - 2022-09-27
PROGROW FARM AND RURAL MISSION PRIVATE LIMITED U74999TN2020PTC168563 Director - 2025-03-25
FOUNDING YEARS LEARNING SOLUTIONS PRIVATE LIMITED U80301KA2010PTC053882 Director - 2011-03-18
KLAY EDUCATION SERVICES PRIVATE LIMITED U80900KA2012PTC065997 Director - 2015-10-13
ZUVENTUS HEALTHCARE LIMITED U85320PN2002PLC018324 Additional Director - 2023-03-30
ZUVENTUS HEALTHCARE LIMITED U85320PN2002PLC018324 Director - 2024-10-15
HOOLOCK SUSTAINABLE INFRASTRUCTURE PRIVATE LIMITED U90001KA2012PTC065550 Director - 2014-02-28
Other Directorships of PATHAMADAI BALACHANDRAN BALAJI
Company Name CIN Designation Appointment Date Cessation
HINDUSTAN UNILEVER LIMITED L15140MH1933PLC002030 CFO(KMP) - 2017-11-13
HINDUSTAN UNILEVER LIMITED L15140MH1933PLC002030 Director - 2017-11-13
TATA CONSUMER PRODUCTS LIMITED L15491WB1962PLC031425 Additional Director - 2021-06-25
TATA CONSUMER PRODUCTS LIMITED L15491WB1962PLC031425 Director 2021-06-25 Ongoing
TATA TECHNOLOGIES LIMITED L72200PN1994PLC013313 Additional Director - 2018-06-27
TATA TECHNOLOGIES LIMITED L72200PN1994PLC013313 Director - 2024-08-14
TITAN COMPANY LIMITED L74999TZ1984PLC001456 Additional Director - 2024-12-24
TITAN COMPANY LIMITED L74999TZ1984PLC001456 Director 2024-11-22 Ongoing
LAKME LEVER PRIVATE LIMITED U24247MH2008PTC188539 Additional Director - 2010-07-21
LAKME LEVER PRIVATE LIMITED U24247MH2008PTC188539 Director - 2011-02-16
AGRATAS ENERGY STORAGE SOLUTIONS PRIVATE LIMITED U27201MH2023PTC399333 Director 2023-03-23 Ongoing
TATA PASSENGER ELECTRIC MOBILITY LIMITED U34100MH2021PLC373648 Director 2021-12-21 Ongoing
TMF BUSINESS SERVICES LIMITED U45200MH1989PLC050444 Additional Director - 2018-06-06
TMF BUSINESS SERVICES LIMITED U45200MH1989PLC050444 Director 2018-06-06 Ongoing
AIR INDIA LIMITED U62200HR2007PLC111539 Additional Director - 2024-08-13
AIR INDIA LIMITED U62200HR2007PLC111539 Director 2024-08-17 Ongoing
TATA MOTORS FINANCE LIMITED U65910MH1992PLC187184 Additional Director - 2018-06-06
TATA MOTORS FINANCE LIMITED U65910MH1992PLC187184 Director 2018-06-06 Ongoing
TATA MOTORS PASSENGER VEHICLES LIMITED U72900MH2020PLC339230 Additional Director - 2021-09-23
TATA MOTORS PASSENGER VEHICLES LIMITED U72900MH2020PLC339230 Director 2021-09-23 Ongoing
KIMBERLY-CLARK INDIA PRIVATE LIMITED U74999PN1994PTC081290 Nominee Director - 2011-09-16
HINDUSTAN UNILEVER FOUNDATION U93090MH2010NPL201468 Additional Director - 2014-06-30
HINDUSTAN UNILEVER FOUNDATION U93090MH2010NPL201468 Director - 2017-11-13
BHAVISHYA ALLIANCE CHILD NUTRITION INITIATIVES U93090MH2010NPL208544 Additional Director - 2015-06-26
BHAVISHYA ALLIANCE CHILD NUTRITION INITIATIVES U93090MH2010NPL208544 Director - 2017-11-13
Other Directorships of NARUMANCHI VENKATA SIVAKUMAR
Company Name CIN Designation Appointment Date Cessation
PRICEWATERHOUSECOOPERS INDIA LLP AAA-0364 Designated Partner - 2023-03-31
PRICEWATERHOUSECOOPERS SERVICES LLP AAI-8885 Designated Partner - 2023-04-01
PRICEWATERHOUSECOOPERS SERVICES LLP AAI-8885 Partner - 2018-11-30
PRICEWATERHOUSECOOPERS PROFESSIONAL SERVICES LLP AAK-9305 Designated Partner - 2022-03-31
PRICEWATERHOUSECOOPERS PROFESSIONAL SERVICES LLP AAK-9305 Partner - 2023-04-01
Oceanic Sports Management LLP ABB-6454 Designated Partner - 2025-06-02
KENNAMETAL INDIA LIMITED L27109KA1964PLC001546 Additional Director - 2024-06-18
KENNAMETAL INDIA LIMITED L27109KA1964PLC001546 Director 2024-06-07 Ongoing
SCHAEFFLER INDIA LIMITED L29130PN1962PLC204515 Additional Director - 2024-12-13
SCHAEFFLER INDIA LIMITED L29130PN1962PLC204515 Director 2024-12-02 Ongoing
3M INDIA LIMITED L31300KA1987PLC013543 Additional Director - 2024-08-06
3M INDIA LIMITED L31300KA1987PLC013543 Director 2024-08-20 Ongoing
COMPUTER AGE MANAGEMENT SERVICES LIMITED L65910TN1988PLC015757 Additional Director - 2024-12-09
COMPUTER AGE MANAGEMENT SERVICES LIMITED L65910TN1988PLC015757 Director 2024-10-29 Ongoing
AGRATAS ENERGY STORAGE SOLUTIONS PRIVATE LIMITED U27201MH2023PTC399333 Additional Director 2025-05-20 Ongoing
TMF BUSINESS SERVICES LIMITED U45200MH1989PLC050444 Additional Director - 2023-11-07
TMF BUSINESS SERVICES LIMITED U45200MH1989PLC050444 Director 2023-11-28 Ongoing
CAPITAL FOODS PRIVATE LIMITED U51219MH2003PTC142121 Additional Director - 2024-02-01
CAPITAL FOODS PRIVATE LIMITED U51219MH2003PTC142121 Director 2024-02-19 Ongoing
TATA MOTORS FINANCE LIMITED U65910MH1992PLC187184 Additional Director - 2024-01-23
TATA MOTORS FINANCE LIMITED U65910MH1992PLC187184 Director 2023-11-28 Ongoing
KISETSU SAISON FINANCE (INDIA) PRIVATE LIMITED U65999KA2018FTC113783 Additional Director - 2025-04-16
KISETSU SAISON FINANCE (INDIA) PRIVATE LIMITED U65999KA2018FTC113783 Director 2025-04-30 Ongoing
ACKO LIFE INSURANCE LIMITED U66010KA2022PLC163629 Additional Director - 2025-03-24
ACKO LIFE INSURANCE LIMITED U66010KA2022PLC163629 Director 2024-10-11 Ongoing
PRICEWATERHOUSECOOPERS INDIA COORDINATION COMPANY PRIVATE LIMITED U70200MH2011GAT216220 Additional Director - 2012-09-28
PRICEWATERHOUSECOOPERS INDIA COORDINATION COMPANY PRIVATE LIMITED U70200MH2011GAT216220 Director - 2017-02-06
PRICEWATERHOUSECOOPERS DIGITAL SERVICES PRIVATE LIMITED U72900WB2016PTC268356 Additional Director - 2022-09-01
PRICEWATERHOUSECOOPERS DIGITAL SERVICES PRIVATE LIMITED U72900WB2016PTC268356 Director - 2023-03-31
ACKO TECHNOLOGY & SERVICES PRIVATE LIMITED U74110KA2016PTC120161 Additional Director - 2024-12-26
ACKO TECHNOLOGY & SERVICES PRIVATE LIMITED U74110KA2016PTC120161 Director 2024-10-17 Ongoing
ORGANIC INDIA PRIVATE LIMITED U74130WB1997PTC280287 Additional Director - 2024-07-16
ORGANIC INDIA PRIVATE LIMITED U74130WB1997PTC280287 Director - 2024-10-26
PRICEWATERHOUSECOOPERS PRIVATE LIMITED U74140WB1983PTC036093 Additional Director - 2017-09-22
PRICEWATERHOUSECOOPERS PRIVATE LIMITED U74140WB1983PTC036093 Director - 2021-03-31
TALENTPRO INDIA HR PRIVATE LIMITED U74910TN2000PTC045459 Additional Director - 2023-09-27
TALENTPRO INDIA HR PRIVATE LIMITED U74910TN2000PTC045459 Director 2023-08-30 Ongoing
Other Directorships of VAIJAYANTI AJIT PANDIT
Company Name CIN Designation Appointment Date Cessation
MYSORE PETRO CHEMICALS LIMITED L24221KA1969PLC001799 Additional Director - 2025-04-20
MYSORE PETRO CHEMICALS LIMITED L24221KA1969PLC001799 Director 2025-04-10 Ongoing
BANSWARA SYNTEX LTD L24302RJ1976PLC001684 Additional Director - 2015-09-12
BANSWARA SYNTEX LTD L24302RJ1976PLC001684 Director - 2024-11-11
EVEREST KANTO CYLINDER LIMITED L29200MH1978PLC020434 Additional Director - 2020-09-29
EVEREST KANTO CYLINDER LIMITED L29200MH1978PLC020434 Director 2020-09-29 Ongoing
AUTOMOBILE CORPORATION OF GOA LIMITED L35911GA1980PLC000400 Additional Director - 2015-07-31
AUTOMOBILE CORPORATION OF GOA LIMITED L35911GA1980PLC000400 Director - 2024-10-19
P N GADGIL JEWELLERS LIMITED L36912PN2013PLC149288 Additional Director - 2024-03-17
P N GADGIL JEWELLERS LIMITED L36912PN2013PLC149288 Director 2024-03-22 Ongoing
PRIME URBAN DEVELOPMENT INDIA LIMITED L47990TZ1936PLC000001 Additional Director - 2015-08-13
PRIME URBAN DEVELOPMENT INDIA LIMITED L47990TZ1936PLC000001 Director - 2017-01-23
I G PETROCHEMICALS LIMITED L51496GA1988PLC000915 Additional Director - 2015-08-17
I G PETROCHEMICALS LIMITED L51496GA1988PLC000915 Director - 2025-03-29
TATA TELESERVICES (MAHARASHTRA) LIMITED L64200MH1995PLC086354 Additional Director - 2025-05-29
TATA TELESERVICES (MAHARASHTRA) LIMITED L64200MH1995PLC086354 Director 2025-03-24 Ongoing
INDO COUNT INDUSTRIES LIMITED L72200PN1988PLC068972 Director - 2024-08-16
TCI INDUSTRIES LIMITED L74999MH1965PLC338985 Additional Director - 2015-08-01
TCI INDUSTRIES LIMITED L74999MH1965PLC338985 Director - 2017-03-31
JARO INSTITUTE OF TECHNOLOGY MANAGEMENT AND RESEARCH LIMITED L80301MH2009PLC193957 Additional Director - 2024-09-25
JARO INSTITUTE OF TECHNOLOGY MANAGEMENT AND RESEARCH LIMITED L80301MH2009PLC193957 Director 2024-05-16 Ongoing
HPCL-MITTAL ENERGY LIMITED U23201PB2000PLC024126 Additional Director - 2017-09-28
HPCL-MITTAL ENERGY LIMITED U23201PB2000PLC024126 Director - 2021-01-15
TML DRIVELINES LIMITED U34100MH2000PLC124874 Additional Director - 2015-08-07
TML DRIVELINES LIMITED U34100MH2000PLC124874 Director - 2018-03-30
TATA MOTORS BODY SOLUTIONS LIMITED U34101MH2006PLC164771 Additional Director - 2017-09-29
TATA MOTORS BODY SOLUTIONS LIMITED U34101MH2006PLC164771 Director - 2020-03-30
TATA MOTORS INSURANCE BROKING AND ADVISORY SERVICES LIMITED U50300MH1997PLC149349 Additional Director - 2021-09-29
TATA MOTORS INSURANCE BROKING AND ADVISORY SERVICES LIMITED U50300MH1997PLC149349 Director 2021-09-29 Ongoing
TATA MOTORS INSURANCE BROKING AND ADVISORY SERVICES LIMITED U50300MH1997PLC149349 Director - 2024-09-28
HPCL-MITTAL PIPELINES LIMITED U60101PB2008PLC031563 Additional Director - 2017-09-28
HPCL-MITTAL PIPELINES LIMITED U60101PB2008PLC031563 Director - 2021-01-23
TML DISTRIBUTION COMPANY LIMITED U63000MH2008PLC180593 Additional Director - 2018-09-26
TML DISTRIBUTION COMPANY LIMITED U63000MH2008PLC180593 Director 2020-09-30 Ongoing
TML DISTRIBUTION COMPANY LIMITED U63000MH2008PLC180593 Director - 2020-03-30
TATA MOTORS GLOBAL SERVICES LIMITED U72100MH1972PLC015561 Additional Director - 2016-08-02
TATA MOTORS GLOBAL SERVICES LIMITED U72100MH1972PLC015561 Director - 2019-04-30
TATA TELESERVICES LIMITED U74899DL1995PLC066685 Additional Director - 2025-05-29
TATA TELESERVICES LIMITED U74899DL1995PLC066685 Director 2025-03-24 Ongoing
Other Directorships of DHIMAN GUPTA
Company Name CIN Designation Appointment Date Cessation
FIAT INDIA AUTOMOBILES PRIVATE LIMITED U28900PN1997PTC130940 Nominee Director 2023-08-23 Ongoing
TATA PRECISION INDUSTRIES (INDIA) LIMITED U29120MP1995PLC009773 Additional Director - 2022-08-30
TATA PRECISION INDUSTRIES (INDIA) LIMITED U29120MP1995PLC009773 Director - 2023-05-16
TMF BUSINESS SERVICES LIMITED U45200MH1989PLC050444 Additional Director - 2022-06-24
TMF BUSINESS SERVICES LIMITED U45200MH1989PLC050444 Director - 2024-12-23
TATA MOTORS FINANCE LIMITED U65910MH1992PLC187184 Additional Director - 2022-06-02
TATA MOTORS FINANCE LIMITED U65910MH1992PLC187184 Director - 2024-12-23
TATA MOTORS PASSENGER VEHICLES LIMITED U72900MH2020PLC339230 Additional Director - 2024-06-12
TATA MOTORS PASSENGER VEHICLES LIMITED U72900MH2020PLC339230 Director 2023-08-23 Ongoing
Other Directorships of BHARAT DAMODAR VASANI
Other Directorships of RAMACHANDRAN SRIDHAR
Company Name CIN Designation Appointment Date Cessation
INDOSTAR CAPITAL FINANCE LIMITED L65100MH2009PLC268160 Additional Director - 2017-04-18
INDOSTAR CAPITAL FINANCE LIMITED L65100MH2009PLC268160 CEO(KMP) - 2022-01-07
INDOSTAR CAPITAL FINANCE LIMITED L65100MH2009PLC268160 Whole-time director - 2022-04-17
SHRIRAM FINANCE LIMITED L65191TN1979PLC007874 Director - 2015-08-01
SHRIRAM FINANCE LIMITED L65191TN1979PLC007874 Director appointed in casual vacancy - 2013-07-05
SHRIRAM FINANCE LIMITED L65191TN1979PLC007874 Managing Director - 2012-04-01
SHRIRAM PROPERTIES LIMITED L72200TN2000PLC044560 Director - 2018-12-01
SHRIRAM PROPERTIES LIMITED L72200TN2000PLC044560 Director appointed in casual vacancy - 2015-09-30
SHRIRAM POWERGEN PRIVATE LIMITED U40107TN2007PTC062310 Director - 2009-11-30
ASHLEY TRANSPORT SERVICES LIMITED U63090TN2004PLC052661 Nominee Director 2007-03-28 Ongoing
SHRIRAM CHITS (MAHARASHTRA) LIMITED U65191MH1999PLC122247 Director - 2016-02-08
SHRIRAM EQUIPMENT FINANCE COMPANY LIMITED U65910TN2009PLC073914 Additional Director - 2011-06-24
SHRIRAM EQUIPMENT FINANCE COMPANY LIMITED U65910TN2009PLC073914 Director - 2015-08-01
SHRIRAM CAPITAL LIMITED U65993TN1974PLC006588 Director - 2014-11-15
SHRIRAM CAPITAL LIMITED U65993TN1974PLC006588 Managing Director - 2014-01-31
SHRIRAM CAPITAL LIMITED U65993TN1974PLC006588 Whole-time director - 2015-08-14
INTEGRATED ENTERPRISES (INDIA) PRIVATE LIMITED U65993TN1987PTC014964 Director - 2007-09-14
SHRIRAM LIFE INSURANCE COMPANY LIMITED U66010TG2005PLC045616 Additional Director - 2013-07-06
SHRIRAM LIFE INSURANCE COMPANY LIMITED U66010TG2005PLC045616 Director - 2016-01-18
SHRIRAM HOLDINGS MADRAS PRIVATE LIMITED U74140TN1993PTC024863 Director 2005-09-30 Ongoing
SHRIRAM HOLDINGS MADRAS PRIVATE LIMITED U74140TN1993PTC024863 Nominee Director - 2006-06-28
JR CAPITAL SERVICES PRIVATE LIMITED U74999MH2015PTC262883 Director 2015-03-20 Ongoing
FINANCE INDUSTRY DEVELOPMENT COUNCIL U91990MH2004NPL146931 Director - 2016-06-02
Other Directorships of MAYANK PAREEK
Other Directorships of VARSHA VASANT PURANDARE
Company Name CIN Designation Appointment Date Cessation
DEEPAK FERTILISERS AND PETROCHEMICALS CORPORATION LTD L24121MH1979PLC021360 Additional Director - 2021-08-26
DEEPAK FERTILISERS AND PETROCHEMICALS CORPORATION LTD L24121MH1979PLC021360 Director 2021-08-26 Ongoing
ORIENT CEMENT LIMITED L26940OR2011PLC013933 Additional Director - 2019-08-01
ORIENT CEMENT LIMITED L26940OR2011PLC013933 Director 2019-08-01 Ongoing
SHAILY ENGINEERING PLASTICS LIMITED L51900GJ1980PLC065554 Additional Director - 2020-09-26
SHAILY ENGINEERING PLASTICS LIMITED L51900GJ1980PLC065554 Director - 2022-04-29
THE FEDERAL BANK LTD L65191KL1931PLC000368 Additional Director - 2021-07-09
THE FEDERAL BANK LTD L65191KL1931PLC000368 Director 2021-07-09 Ongoing
TMF BUSINESS SERVICES LIMITED U45200MH1989PLC050444 Additional Director - 2021-08-31
TMF BUSINESS SERVICES LIMITED U45200MH1989PLC050444 Director 2021-08-31 Ongoing
TATA MOTORS FINANCE LIMITED U65910MH1992PLC187184 Additional Director - 2021-11-12
TATA MOTORS FINANCE LIMITED U65910MH1992PLC187184 Director 2021-11-12 Ongoing
TATA CLEANTECH CAPITAL LIMITED U65923MH2011PLC222430 Additional Director - 2020-08-17
TATA CLEANTECH CAPITAL LIMITED U65923MH2011PLC222430 Director 2020-08-17 Ongoing
TATA CAPITAL LIMITED U65990MH1991PLC060670 Additional Director - 2019-07-08
TATA CAPITAL LIMITED U65990MH1991PLC060670 Director 2019-07-08 Ongoing
THE CLEARING CORPORATION OF INDIA LIMITED U65990MH2001PLC131804 Additional Director - 2015-08-05
THE CLEARING CORPORATION OF INDIA LIMITED U65990MH2001PLC131804 Nominee Director - 2016-01-21
TATA TRUSTEE COMPANY PRIVATE LIMITED U65991MH1995PTC087722 Additional Director - 2024-05-23
TATA TRUSTEE COMPANY PRIVATE LIMITED U65991MH1995PTC087722 Director 2023-11-16 Ongoing
SBICAP SECURITIES LIMITED U65999MH2005PLC155485 Additional Director - 2016-08-25
SBICAP SECURITIES LIMITED U65999MH2005PLC155485 Director - 2018-12-31
TATA CAPITAL FINANCIAL SERVICES LIMITED U67100MH2010PLC210201 Additional Director - 2019-06-17
TATA CAPITAL FINANCIAL SERVICES LIMITED U67100MH2010PLC210201 Director 2019-06-17 Ongoing
FOREIGN EXCHANGE DEALERS ASSOCIATION OF INDIA U67190MH1988NPL047993 Nominee Director - 2012-09-11
SBI VENTURES LIMITED U67190MH2005PLC157240 Nominee Director - 2018-12-31
LEGAL ENTITY IDENTIFIER INDIA LIMITED U74900MH2015PLC268921 Director - 2021-08-31
TIDEL PARK LIMITED U74999TN1997PLC039523 Nominee Director - 2014-06-13
SBI FOUNDATION U85100MH2015NPL266051 Nominee Director - 2018-12-31
TATA PLAY LIMITED U92120MH2001PLC130365 Additional Director - 2022-09-12
TATA PLAY LIMITED U92120MH2001PLC130365 Director 2022-08-03 Ongoing
SBI CAPITAL MARKETS LIMITED U99999MH1986PLC040298 Managing Director - 2018-12-31
Other Directorships of AUBREY IGNATIUS REBELLO
Company Name CIN Designation Appointment Date Cessation
TECHNOCRAFT INDUSTRIES (INDIA) LIMITED L28120MH1992PLC069252 Additional Director - 2018-09-28
TECHNOCRAFT INDUSTRIES (INDIA) LIMITED L28120MH1992PLC069252 Director 2018-09-28 Ongoing
Other Directorships of VEDIKA BHANDARKAR
Company Name CIN Designation Appointment Date Cessation
TATA MOTORS LIMITED L28920MH1945PLC004520 Additional Director - 2019-07-30
TATA MOTORS LIMITED L28920MH1945PLC004520 Director 2019-07-30 Ongoing
TATA MOTORS LIMITED L28920MH1945PLC004520 Director - 2024-06-25
NORTHERN ARC CAPITAL LIMITED L65910TN1989PLC017021 Additional Director - 2017-05-10
NORTHERN ARC CAPITAL LIMITED L65910TN1989PLC017021 Director - 2019-07-30
TATA INVESTMENT CORPORATION LIMITED L67200MH1937PLC002622 Additional Director - 2018-07-30
TATA INVESTMENT CORPORATION LIMITED L67200MH1937PLC002622 Director - 2018-03-23
LTIMINDTREE LIMITED L72900MH1996PLC104693 Additional Director - 2015-06-12
LTIMINDTREE LIMITED L72900MH1996PLC104693 Director - 2020-03-15
TATA AUTOCOMP SYSTEMS LIMITED U30204PN1995PLC158999 Additional Director - 2015-09-23
TATA AUTOCOMP SYSTEMS LIMITED U30204PN1995PLC158999 Director - 2018-07-25
TATA PASSENGER ELECTRIC MOBILITY LIMITED U34100MH2021PLC373648 Additional Director - 2023-06-29
TATA PASSENGER ELECTRIC MOBILITY LIMITED U34100MH2021PLC373648 Director 2021-12-21 Ongoing
TATA PASSENGER ELECTRIC MOBILITY LIMITED U34100MH2021PLC373648 Director - 2023-05-02
TMF BUSINESS SERVICES LIMITED U45200MH1989PLC050444 Additional Director - 2017-07-26
TMF BUSINESS SERVICES LIMITED U45200MH1989PLC050444 Director - 2024-12-23
TATA MOTORS FINANCE LIMITED U65910MH1992PLC187184 Additional Director - 2015-03-16
TATA MOTORS FINANCE LIMITED U65910MH1992PLC187184 Director 2015-03-16 Ongoing
J. P. MORGAN INDIA PRIVATE LIMITED U67120MH1992FTC068724 Whole-time director - 2010-08-20
CREDIT SUISSE SECURITIES (INDIA) PRIVATE LIMITED U67120MH1996PTC104392 Managing Director - 2015-01-07
FOUNDATION FOR ACCESSIBLE AQUANIR AND SANITATION U74999DL2017NPL318566 Director 2017-06-01 Ongoing
TATA PLAY LIMITED U92120MH2001PLC130365 Additional Director - 2016-09-26
TATA PLAY LIMITED U92120MH2001PLC130365 Director - 2022-09-17
Other Directorships of PRADEEP CHANDRAKANT BANDIVADEKAR
Company Name CIN Designation Appointment Date Cessation
PRECISION CAMSHAFTS LIMITED L24231PN1992PLC067126 Nominee Director - 2013-08-21
TULIP TELECOM LIMITED L74899DL1992PLC048817 Additional Director - 2014-01-22
ADITHYA AUTOMOTIVE APPLICATIONS LIMITED U34201UP2006PLC041454 Additional Director - 2009-06-16
ADITHYA AUTOMOTIVE APPLICATIONS LIMITED U34201UP2006PLC041454 Director - 2014-04-17
SFS GROUP INDIA PRIVATE LIMITED U34300PN1985PTC035877 Nominee Director - 2012-04-14
TMF BUSINESS SERVICES LIMITED U45200MH1989PLC050444 Manager - 2008-04-21
TATA CLEANTECH CAPITAL LIMITED U65923MH2011PLC222430 Director - 2020-06-30
NYAGRODHA SERVICES PRIVATE LIMITED U65923MH2013PLC243299 Director 2013-05-14 Ongoing
PRACHETAS CAPITAL PRIVATE LIMITED U67100MH2019PTC328973 Director 2021-07-14 Ongoing
NISKALP INFRASTRUCTURE SERVICES LIMITED U67120MH1989PLC054778 Director - 2020-06-30
TATA INFRASTRUCTURE CAPITAL LIMITED U67190TN2010PLC076545 Additional Director - 2011-09-23
TATA INFRASTRUCTURE CAPITAL LIMITED U67190TN2010PLC076545 Director 2011-09-23 Ongoing
LANDS END PROPERTIES PRIVATE LIMITED U70100MH2009PTC197920 Additional Director - 2010-09-17
LANDS END PROPERTIES PRIVATE LIMITED U70100MH2009PTC197920 Director - 2013-04-12
INDIA COLLECTIONS MANAGEMENT LIMITED U74120MH2010PLC207484 Additional Director - 2011-12-08
INDIA COLLECTIONS MANAGEMENT LIMITED U74120MH2010PLC207484 Director 2011-12-08 Ongoing
E-NXT FINANCIALS LIMITED U74999MH2002PLC135640 Additional Director - 2008-09-17
E-NXT FINANCIALS LIMITED U74999MH2002PLC135640 Director 2012-08-10 Ongoing
E-NXT FINANCIALS LIMITED U74999MH2002PLC135640 Director - 2009-07-22
Other Directorships of RAVINDRA PISHARODY
Company Name CIN Designation Appointment Date Cessation
SAVITA OIL TECHNOLOGIES LIMITED L24100MH1961PLC012066 Additional Director - 2018-09-29
SAVITA OIL TECHNOLOGIES LIMITED L24100MH1961PLC012066 Director 2018-09-29 Ongoing
HAPPY FORGINGS LIMITED L28910PB1979PLC004008 Additional Director - 2022-09-29
HAPPY FORGINGS LIMITED L28910PB1979PLC004008 Director 2022-06-16 Ongoing
TATA MOTORS LIMITED L28920MH1945PLC004520 Additional Director - 2012-08-10
TATA MOTORS LIMITED L28920MH1945PLC004520 Director - 2017-09-30
TATA MOTORS LIMITED L28920MH1945PLC004520 Whole-time director - 2017-09-30
AUTOMOBILE CORPORATION OF GOA LIMITED L35911GA1980PLC000400 Additional Director - 2015-07-31
AUTOMOBILE CORPORATION OF GOA LIMITED L35911GA1980PLC000400 Director - 2018-07-28
MUTHOOT FINANCE LIMITED L65910KL1997PLC011300 Director 2019-09-28 Ongoing
MUTHOOT FINANCE LIMITED L65910KL1997PLC011300 Director - 2022-08-30
AUDIT BUREAU OF CIRCULATIONS U24999MH1948NPL006309 Director - 2015-09-09
HV TRANSMISSIONS LIMITED U29130MH2000PLC124872 Additional Director - 2010-05-17
HV TRANSMISSIONS LIMITED U29130MH2000PLC124872 Director 2010-05-17 Ongoing
BONFIGLIOLI TRANSMISSIONS PRIVATE LIMITED U29309TN1998PTC040717 Additional Director - 2018-05-10
BONFIGLIOLI TRANSMISSIONS PRIVATE LIMITED U29309TN1998PTC040717 Director 2018-05-10 Ongoing
BONFIGLIOLI DRIVE SOLUTIONS PRIVATE LIMITED U29309TN2022FTC151090 Director 2022-04-04 Ongoing
AUSA MEDICAL DEVICES PRIVATE LIMITED U33125KA2009PTC049775 Additional Director - 2020-10-19
AUSA MEDICAL DEVICES PRIVATE LIMITED U33125KA2009PTC049775 Director - 2021-01-14
TML DRIVELINES LIMITED U34100MH2000PLC124874 Additional Director - 2010-05-17
TML DRIVELINES LIMITED U34100MH2000PLC124874 Director - 2012-07-31
TATA MOTORS BODY SOLUTIONS LIMITED U34101MH2006PLC164771 Additional Director - 2008-07-03
TATA MOTORS BODY SOLUTIONS LIMITED U34101MH2006PLC164771 Director - 2018-01-22
TATA CUMMINS PRIVATE LIMITED U34101PN1993PTC190262 Additional Director - 2008-06-11
TATA CUMMINS PRIVATE LIMITED U34101PN1993PTC190262 Director - 2018-01-30
SAVITA GREENTEC LIMITED U37200MH2022PLC391477 Director 2022-10-03 Ongoing
SAVITA GREENTEC LIMITED U37200MH2022PLC391477 Director - 2023-09-27
TMF BUSINESS SERVICES LIMITED U45200MH1989PLC050444 Additional Director - 2017-07-26
TMF BUSINESS SERVICES LIMITED U45200MH1989PLC050444 Director - 2018-01-31
TATA INTERNATIONAL LIMITED U51900MH1962PLC012528 Additional Director - 2010-08-26
TATA INTERNATIONAL LIMITED U51900MH1962PLC012528 Director - 2017-09-30
TML DISTRIBUTION COMPANY LIMITED U63000MH2008PLC180593 Director - 2012-07-16
KINARA CAPITAL PRIVATE LIMITED U74899KA1996PTC068587 Additional Director - 2018-08-21
KINARA CAPITAL PRIVATE LIMITED U74899KA1996PTC068587 Director 2018-08-21 Ongoing
KINARA CAPITAL PRIVATE LIMITED U74899KA1996PTC068587 Director - 2018-07-25
SAVITA POLYMERS LIMITED U74999MH1992PLC065826 Additional Director - 2022-09-29
SAVITA POLYMERS LIMITED U74999MH1992PLC065826 Director 2021-11-03 Ongoing
Other Directorships of CHANDRASEKARAN RAMAKRISHNAN
Company Name CIN Designation Appointment Date Cessation
TATA MOTORS LIMITED L28920MH1945PLC004520 CFO(KMP) - 2017-09-30
AUTOMOBILE CORPORATION OF GOA LIMITED L35911GA1980PLC000400 Additional Director - 2011-08-05
AUTOMOBILE CORPORATION OF GOA LIMITED L35911GA1980PLC000400 Director - 2013-02-26
TATA TECHNOLOGIES LIMITED L72200PN1994PLC013313 Director - 2018-03-29
FIAT INDIA AUTOMOBILES PRIVATE LIMITED U28900PN1997PTC130940 Director - 2015-12-04
TATA PRECISION INDUSTRIES (INDIA) LIMITED U29120MP1995PLC009773 Additional Director - 2008-06-18
TATA PRECISION INDUSTRIES (INDIA) LIMITED U29120MP1995PLC009773 Director - 2010-09-27
HV TRANSMISSIONS LIMITED U29130MH2000PLC124872 Director - 2010-07-06
TATA MOTORS BODY SOLUTIONS LIMITED U34101MH2006PLC164771 Additional Director - 2010-08-09
TATA MOTORS BODY SOLUTIONS LIMITED U34101MH2006PLC164771 Director - 2013-02-26
TATA CUMMINS PRIVATE LIMITED U34101PN1993PTC190262 Director - 2018-01-30
JAGUAR LAND ROVER INDIA LIMITED U34200MH2012FLC237194 Director - 2015-07-20
TMF BUSINESS SERVICES LIMITED U45200MH1989PLC050444 Additional Director - 2017-07-26
TMF BUSINESS SERVICES LIMITED U45200MH1989PLC050444 Director - 2018-01-31
TATA MOTORS INSURANCE BROKING AND ADVISORY SERVICES LIMITED U50300MH1997PLC149349 Director - 2008-01-21
TATA SERVICES LIMITED U51909MH1957PLC010942 Director - 2013-03-20
TML DISTRIBUTION COMPANY LIMITED U63000MH2008PLC180593 Additional Director - 2013-02-26
TML DISTRIBUTION COMPANY LIMITED U63000MH2008PLC180593 Director - 2010-07-06
TATA MOTORS FINANCE LIMITED U65910MH1992PLC187184 Additional Director - 2015-08-21
TATA MOTORS FINANCE LIMITED U65910MH1992PLC187184 Director - 2018-01-31
TML BUSINESS SERVICES LIMITED U72100MH1972PLC015561 Director - 2008-01-21
Other Directorships of RAJIV DUBE
Company Name CIN Designation Appointment Date Cessation
TATA CHEMICALS LIMITED L24239MH1939PLC002893 Additional Director - 2021-07-02
TATA CHEMICALS LIMITED L24239MH1939PLC002893 Director 2021-07-02 Ongoing
ULTRATECH CEMENT LIMITED L26940MH2000PLC128420 Additional Director - 2013-07-29
ULTRATECH CEMENT LIMITED L26940MH2000PLC128420 Director - 2016-07-20
AUTOMOTIVE STAMPINGS AND ASSEMBLIES LIMITED L28932PN1990PLC016314 Director - 2008-02-27
TATA INVESTMENT CORPORATION LIMITED L67200MH1937PLC002622 Additional Director - 2021-07-05
TATA INVESTMENT CORPORATION LIMITED L67200MH1937PLC002622 Director 2021-07-05 Ongoing
FIAT INDIA AUTOMOBILES PRIVATE LIMITED U28900PN1997PTC130940 Director - 2010-06-09
TATA MOTORS INSURANCE BROKING AND ADVISORY SERVICES LIMITED U50300MH1997PLC149349 Director - 2010-07-23
TATA INTERNATIONAL LIMITED U51900MH1962PLC012528 Additional Director - 2021-09-28
TATA INTERNATIONAL LIMITED U51900MH1962PLC012528 Director 2021-09-28 Ongoing
TATA INTERNATIONAL LIMITED U51900MH1962PLC012528 Director - 2010-06-30
SIMTO INVESTMENT CO LTD U67120MH1983PLC031632 Additional Director 2024-11-14 Ongoing
TML BUSINESS SERVICES LIMITED U72100MH1972PLC015561 Director - 2010-05-17
ADITYA BIRLA MANAGEMENT CORPORATION PRIVATE LIMITED U73100MH1999PTC118379 Additional Director - 2011-05-27
ADITYA BIRLA MANAGEMENT CORPORATION PRIVATE LIMITED U73100MH1999PTC118379 Director - 2019-01-31
BIRLA MANAGEMENT CENTRE SERVICES PRIVATE LIMITED U74140MH2001PTC132863 Additional Director - 2015-09-25
BIRLA MANAGEMENT CENTRE SERVICES PRIVATE LIMITED U74140MH2001PTC132863 Director - 2019-01-23
ADITYA BIRLA SCIENCE AND TECHNOLOGY COMPANY PRIVATE LIMITED U74200MH2006PTC158951 Additional Director - 2012-05-28
ADITYA BIRLA SCIENCE AND TECHNOLOGY COMPANY PRIVATE LIMITED U74200MH2006PTC158951 Director - 2016-03-31
ADITYA BIRLA SCIENCE AND TECHNOLOGY COMPANY PRIVATE LIMITED U74200MH2006PTC158951 Manager - 2016-03-31
THE INDIAN SOCIETY OF ADVERTISERS U74300MH1952GAP008859 Director - 2016-09-14
TATA FICOSA AUTOMOTIVE SYSTEMS PRIVATE LIMITED U74999MH1998PTC112992 Director - 2008-03-26
MAGIC BUS INDIA FOUNDATION U91110MH2001NPL130853 Additional Director - 2022-09-30
MAGIC BUS INDIA FOUNDATION U91110MH2001NPL130853 Director 2022-09-01 Ongoing
THE ADVERTISING STANDARDS COUNCIL OF INDIA U91200MH1985GAP037820 Director - 2013-09-12
Other Directorships of VEERENDRA RAJ MEHTA
Other Directorships of PHILLIE DARA KARKARIA
Company Name CIN Designation Appointment Date Cessation
ECOPLAST LIMITED L25200GJ1981PLC004375 Director - 2009-01-27
ORIENTAL HOTELS LIMITED L55101TN1970PLC005897 Additional Director - 2017-07-25
ORIENTAL HOTELS LIMITED L55101TN1970PLC005897 Director - 2023-11-06
BACHI SHOES LIMITED U18209TN1997PLC037515 Additional Director - 2015-05-28
BACHI SHOES LIMITED U18209TN1997PLC037515 Director 2015-05-28 Ongoing
TP WIND POWER LIMITED U40300MH2012PLC316963 Additional Director - 2016-09-29
TP WIND POWER LIMITED U40300MH2012PLC316963 Director - 2017-07-28
TMF BUSINESS SERVICES LIMITED U45200MH1989PLC050444 Director - 2020-04-01
TRIL HIGHWAY PROJECTS LIMITED U45200MH2007PLC171687 Director 2007-06-14 Ongoing
TRIF KOCHI PROJECTS PRIVATE LIMITED U45200MH2007PTC173822 Additional Director - 2010-09-14
TRIF KOCHI PROJECTS PRIVATE LIMITED U45200MH2007PTC173822 Director - 2011-03-07
TRIL INFOPARK LIMITED U45200TN2008PLC066931 Additional Director - 2014-09-09
TRIL INFOPARK LIMITED U45200TN2008PLC066931 Director - 2018-11-06
TRIL CONSTRUCTIONS LIMITED. U45201MH2007PLC171985 Director - 2008-02-11
AHINSA REALTORS PRIVATE LIMITED U45202MH2007PTC177140 Additional Director - 2010-08-23
AHINSA REALTORS PRIVATE LIMITED U45202MH2007PTC177140 Director - 2010-10-22
VR VIDARBHA LIMITED U45202MH2008PLC177351 Additional Director - 2010-09-23
VR VIDARBHA LIMITED U45202MH2008PLC177351 Director - 2011-03-07
TRIF INFRASTRUCTURE PRIVATE LIMITED U45202MH2008PTC177330 Additional Director - 2008-11-29
TRIF INFRASTRUCTURE PRIVATE LIMITED U45202MH2008PTC177330 Director - 2010-10-22
TRIL LOGISTICS PRIVATE LIMITED U45202MH2008PTC188845 Additional Director - 2011-08-01
TRIL LOGISTICS PRIVATE LIMITED U45202MH2008PTC188845 Director 2011-08-01 Ongoing
DUVILLE ESTATES PRIVATE LIMITED U45209PN2006PTC128538 Additional Director - 2014-09-19
DUVILLE ESTATES PRIVATE LIMITED U45209PN2006PTC128538 Director 2014-09-19 Ongoing
TRIL DEVELOPERS LIMITED. U45400MH2007PLC171654 Additional Director - 2008-11-29
TRIL DEVELOPERS LIMITED. U45400MH2007PLC171654 Director - 2011-02-22
TRIL ROADS PRIVATE LIMITED U45400MH2007PTC174567 Additional Director - 2008-11-29
TRIL ROADS PRIVATE LIMITED U45400MH2007PTC174567 Director - 2018-11-06
TRIL ROADS PRIVATE LIMITED U45400MH2007PTC174567 Director appointed in casual vacancy - 2011-07-11
TRIL URBAN TRANSPORT PRIVATE LIMITED U45400MH2007PTC285814 Additional Director - 2008-11-06
TRIL URBAN TRANSPORT PRIVATE LIMITED U45400MH2007PTC285814 Director - 2011-02-22
PIEM HOTELS LIMITED U55101MH1968PLC013960 Director - 2022-06-21
TAJ AIR LIMITED U63013MH1993PLC072760 Director - 2021-12-12
TEJ TRANSPORTATION PRIVATE LIMITED U63090MH1988PTC049519 Director - 2010-09-14
SATTVA HOLDING AND TRADING PRIVATE LIMITED U65923MH2011PTC214070 Additional Director - 2023-07-25
SATTVA HOLDING AND TRADING PRIVATE LIMITED U65923MH2011PTC214070 Director 2023-04-14 Ongoing
AF-TAAB INVESTMENT COMPANY LIMITED U65990MH1979PLC021037 Director - 2017-08-01
KALIMATI INVESTMENT COMPANY LTD U65990MH1983PLC030848 Director - 2012-10-30
TATA TRUSTEE COMPANY PRIVATE LIMITED U65991MH1995PTC087722 Additional Director - 2021-05-29
TATA TRUSTEE COMPANY PRIVATE LIMITED U65991MH1995PTC087722 Director - 2023-12-23
QUESTAR INVESTMENTS LIMITED U67120MH1983PLC029631 Director - 2008-04-30
VANTECH INVESTMENTS LIMITED U67120MH1983PLC029632 Director - 2008-06-21
SIMTO INVESTMENT CO LTD U67120MH1983PLC031632 Director - 2017-05-08
TSR DARASHAW LIMITED U67120MH1985PLC037369 Director - 2016-10-15
RUJUVALIKA INVESTMENTS LIMITED U67120MH1988PLC049872 Director - 2012-10-30
NISKALP INFRASTRUCTURE SERVICES LIMITED U67120MH1989PLC054778 Director - 2009-09-02
PANATONE FINVEST LIMITED U67120MH1992PLC066160 Director - 2009-06-22
TATA SECURITIES LIMITED U67120MH1994PLC080918 Director - 2018-11-06
TATA REALTY AND INFRASTRUCTURE LIMITED. U70102MH2007PLC168300 Whole-time director - 2013-11-07
PUNE SOLAPUR EXPRESSWAYS PRIVATE LIMITED U74120PN2009PTC164629 Additional Director - 2012-09-28
PUNE SOLAPUR EXPRESSWAYS PRIVATE LIMITED U74120PN2009PTC164629 Director - 2013-11-06
DYNAMIC ADVERTISING AND RESEARCH TEAM PRIVATE LIMITED U74300MH1978PTC020453 Director - 2007-09-03
TADDSCO PROMOTIONS LIMITED U74300MH1982PLC027839 Director - 2007-11-27
Other Directorships of SHYAM MANI
Company Name CIN Designation Appointment Date Cessation
JUPITER WAGONS LIMITED L28100MP1979PLC049375 Additional Director - 2012-01-30
TML DRIVELINES LIMITED U34100MH2000PLC124874 Director - 2007-09-21
TATA MOTORS BODY SOLUTIONS LIMITED U34101MH2006PLC164771 Nominee Director - 2007-09-21
TMF BUSINESS SERVICES LIMITED U45200MH1989PLC050444 Additional Director - 2016-08-04
TMF BUSINESS SERVICES LIMITED U45200MH1989PLC050444 Director - 2023-08-01
TATA MOTORS INSURANCE BROKING AND ADVISORY SERVICES LIMITED U50300MH1997PLC149349 Additional Director - 2014-07-31
TATA MOTORS INSURANCE BROKING AND ADVISORY SERVICES LIMITED U50300MH1997PLC149349 Director - 2023-09-01
TATA MOTORS FINANCE LIMITED U65910MH1992PLC187184 Additional Director - 2015-01-22
TATA MOTORS FINANCE LIMITED U65910MH1992PLC187184 Director - 2023-09-01
TATA MOTORS FINANCE LIMITED U65910MH1992PLC187184 Managing Director - 2019-04-01
TML BUSINESS SERVICES LIMITED U72100MH1972PLC015561 Additional Director - 2019-09-30
TML BUSINESS SERVICES LIMITED U72100MH1972PLC015561 Director - 2021-04-30
TML BUSINESS SERVICES LIMITED U72100MH1972PLC015561 Managing Director - 2019-09-30
TATA MOTORS PASSENGER VEHICLES LIMITED U72900MH2020PLC339230 Director - 2021-09-22
E-NXT FINANCIALS LIMITED U74999MH2002PLC135640 Additional Director - 2008-09-17
E-NXT FINANCIALS LIMITED U74999MH2002PLC135640 Director - 2009-09-17
E-NXT FINANCIALS LIMITED U74999MH2002PLC135640 Managing Director - 2012-01-30
TATA HITACHI CONSTRUCTION MACHINERY COMPANY PRIVATE LIMITED U85110KA1998PTC024588 Director appointed in casual vacancy - 2014-06-12
TATA HITACHI CONSTRUCTION MACHINERY COMPANY PRIVATE LIMITED U85110KA1998PTC024588 Nominee Director - 2023-11-08
FINANCE INDUSTRY DEVELOPMENT COUNCIL U91990MH2004NPL146931 Director - 2019-08-07
Other Directorships of SAMRAT GUPTA
Company Name CIN Designation Appointment Date Cessation
TATA TECHNOLOGIES LIMITED L72200PN1994PLC013313 CFO(KMP) - 2014-05-28
TMF BUSINESS SERVICES LIMITED U45200MH1989PLC050444 CEO - 2023-06-30
TMF BUSINESS SERVICES LIMITED U45200MH1989PLC050444 Managing Director - 2023-06-30
TATA MOTORS FINANCE LIMITED U65910MH1992PLC187184 Managing Director 2023-07-19 Ongoing
FINANCE INDUSTRY DEVELOPMENT COUNCIL U91990MH2004NPL146931 Additional Director - 2019-09-25
FINANCE INDUSTRY DEVELOPMENT COUNCIL U91990MH2004NPL146931 Director 2019-09-25 Ongoing
Other Directorships of GUENTER KARL BUTSCHEK
Company Name CIN Designation Appointment Date Cessation
TATA MOTORS LIMITED L28920MH1945PLC004520 Additional Director - 2016-02-15
TATA MOTORS LIMITED L28920MH1945PLC004520 Director - 2016-08-09
TATA MOTORS LIMITED L28920MH1945PLC004520 Managing Director - 2021-07-01
TATA TECHNOLOGIES LIMITED L72200PN1994PLC013313 Additional Director - 2018-06-27
TATA TECHNOLOGIES LIMITED L72200PN1994PLC013313 Director - 2021-06-30
TATA CUMMINS PRIVATE LIMITED U34101PN1993PTC190262 Additional Director - 2016-08-18
TATA CUMMINS PRIVATE LIMITED U34101PN1993PTC190262 Director - 2021-07-08
TATA HITACHI CONSTRUCTION MACHINERY COMPANY PRIVATE LIMITED U85110KA1998PTC024588 Additional Director - 2019-08-14
TATA HITACHI CONSTRUCTION MACHINERY COMPANY PRIVATE LIMITED U85110KA1998PTC024588 Nominee Director - 2021-08-19
Other Directorships of NASSER MUKHTAR MUNJEE
Company Name CIN Designation Appointment Date Cessation
BRITANNIA INDUSTRIES LTD L15412WB1918PLC002964 Director - 2017-05-25
BRITANNIA INDUSTRIES LTD L15412WB1918PLC002964 Director appointed in casual vacancy - 2010-08-09
ALLIED BLENDERS AND DISTILLERS LIMITED L15511MH2008PLC187368 Additional Director - 2022-04-01
ALLIED BLENDERS AND DISTILLERS LIMITED L15511MH2008PLC187368 Director 2024-10-19 Ongoing
ALLIED BLENDERS AND DISTILLERS LIMITED L15511MH2008PLC187368 Director - 2022-10-06
REPRO INDIA LIMITED L22200MH1993PLC071431 Director - 2007-08-07
CIBA INDIA LIMITED L24120MH1995PLC086986 Director - 2009-08-14
TATA CHEMICALS LIMITED L24239MH1939PLC002893 Additional Director - 2007-07-27
TATA CHEMICALS LIMITED L24239MH1939PLC002893 Director - 2019-08-20
AMBUJA CEMENTS LIMITED L26942GJ1981PLC004717 Director - 2022-09-16
TATA MOTORS LIMITED L28920MH1945PLC004520 Additional Director - 2008-07-24
TATA MOTORS LIMITED L28920MH1945PLC004520 Director - 2019-07-30
CUMMINS INDIA LIMITED L29112PN1962PLC012276 Director - 2024-07-31
VOLTAS LIMITED L29308MH1954PLC009371 Director - 2014-08-31
ABB INDIA LIMITED L32202KA1949PLC032923 Additional Director - 2020-07-24
ABB INDIA LIMITED L32202KA1949PLC032923 Director - 2020-05-05
ITD CEMENTATION INDIA LIMITED L61000MH1978PLC020435 Director - 2008-06-25
SHIPPING CORPORATION OF INDIA LIMITED L63030MH1950GOI008033 Additional Director - 2010-09-29
SHIPPING CORPORATION OF INDIA LIMITED L63030MH1950GOI008033 Director - 2010-08-11
INDIAN RAILWAY FINANCE CORPORATION LIMITED L65910DL1986GOI026363 Director - 2009-10-17
MAHINDRA AND MAHINDRA FINANCIAL SERVICES LIMITED L65921MH1991PLC059642 Director - 2008-08-01
HOUSING DEVELOPMENT FINANCE CORPORATION LIMITED L70100MH1977PLC019916 Director - 2021-07-20
HOUSING AND URBAN DEVELOPMENT CORPORATION LIMITED L74899DL1970GOI005276 Director - 2013-08-04
THE INDIAN HOTELS COMPANY LIMITED L74999MH1902PLC000183 Additional Director - 2020-07-27
THE INDIAN HOTELS COMPANY LIMITED L74999MH1902PLC000183 Director 2020-07-27 Ongoing
UNICHEM LABORATORIES LIMITED L99999MH1962PLC012451 Director - 2014-09-26
DCB BANK LIMITED L99999MH1995PLC089008 Additional Director - 2024-12-05
DCB BANK LIMITED L99999MH1995PLC089008 Director 2024-10-16 Ongoing
DCB BANK LIMITED L99999MH1995PLC089008 Director - 2021-08-18
HIMALAYAN SKI VILLAGE PRIVATE LIMITED U00000HP2004PTC027725 Director - 2013-06-18
RTIL LIMITED U17114MH2000PLC126018 Additional Director - 2011-08-11
RTIL LIMITED U17114MH2000PLC126018 Director - 2013-09-05
MMTC - PAMP INDIA PRIVATE LIMITED U27100HR2008PTC042218 Additional Director - 2023-06-14
MMTC - PAMP INDIA PRIVATE LIMITED U27100HR2008PTC042218 Director 2023-01-01 Ongoing
TMF BUSINESS SERVICES LIMITED U45200MH1989PLC050444 Additional Director - 2017-07-26
TMF BUSINESS SERVICES LIMITED U45200MH1989PLC050444 Director 2020-03-03 Ongoing
TMF BUSINESS SERVICES LIMITED U45200MH1989PLC050444 Director - 2020-03-02
SOUTH WEST PORT LIMITED U45203GA1997PLC002369 Director - 2007-01-11
MAHARASHTRA AIRPORT DEVELOPMENT COMPANY LIMITED U45203MH2002SGC136979 Director - 2006-10-18
FOMENTO RESORTS AND HOTELS PRIVATE LIMITED U55101GA1971PTC000113 Director - 2007-03-27
AARUSHA HOMES PRIVATE LIMITED U55109TG2007PTC085020 Additional Director - 2012-08-22
AARUSHA HOMES PRIVATE LIMITED U55109TG2007PTC085020 Director - 2018-01-10
GO AIRLINES (INDIA) LIMITED U63013DL2004PLC217305 Additional Director - 2013-09-27
GO AIRLINES (INDIA) LIMITED U63013DL2004PLC217305 Director - 2017-05-25
TATA MOTORS FINANCE LIMITED U65910MH1992PLC187184 Additional Director - 2020-09-07
TATA MOTORS FINANCE LIMITED U65910MH1992PLC187184 Director 2020-09-07 Ongoing
ARKA FINCAP LIMITED U65993MH2018PLC308329 Additional Director - 2024-10-23
ARKA FINCAP LIMITED U65993MH2018PLC308329 Director 2024-11-09 Ongoing
ARKA FINCAP LIMITED U65993MH2018PLC308329 Director - 2024-12-01
QUANTUM EQUITY ADVISORS PRIVATE LIMITED U65999MH2008PTC181480 Managing Director 2008-06-09 Ongoing
BHARTI AXA LIFE INSURANCE COMPANY LIMITED U66010MH2005PLC157108 Director - 2013-01-12
BHARTI LIFE VENTURES PRIVATE LIMITED U67120HR1996PTC126101 Director - 2014-04-09
NEPTUNE DEVELOPERS LIMITED U70102MH2004PLC147510 Director - 2011-05-09
BHARTI GENERAL VENTURES PRIVATE LIMITED U74140HR2007PTC097415 Additional Director - 2009-07-20
BHARTI GENERAL VENTURES PRIVATE LIMITED U74140HR2007PTC097415 Director - 2014-05-06
INDIAN INSTITUTE FOR HUMAN SETTLEMENTS U74990KA2008NPL078948 Director 2008-12-23 Ongoing
KARTA INITIATIVE INDIA FOUNDATION U74999MH2017NPL294715 Director - 2019-08-10
SUTHERLAND HEALTHCARE SOLUTIONS PRIVATE LIMITED U85110TN1999PTC043316 Additional Director - 2007-09-27
SUTHERLAND HEALTHCARE SOLUTIONS PRIVATE LIMITED U85110TN1999PTC043316 Director - 2010-08-19
ANUSHKAA FOUNDATION FOR ELIMINATING CLUBFOOT U85191MH2014NPL257833 Additional Director - 2020-12-31
ANUSHKAA FOUNDATION FOR ELIMINATING CLUBFOOT U85191MH2014NPL257833 Director 2020-12-31 Ongoing
BHARTI MANAGEMENT SERVICES LIMITED U93000MH2007PLC351131 Additional Director - 2010-06-21
BHARTI MANAGEMENT SERVICES LIMITED U93000MH2007PLC351131 Director - 2011-12-15
AGA KHAN RURAL SUPPORT PROGRAMME (INDIA) U99999GJ1983NPL142314 Director 1999-09-02 Ongoing
Other Directorships of PRAVEEN PURUSHOTTAM KADLE
Company Name CIN Designation Appointment Date Cessation
SHIVAKRTIH REALTORS LLP AAC-8054 Designated Partner 2014-10-13 Ongoing
ANDHRA PAPER LIMITED L21010AP1964PLC001008 Additional Director - 2012-03-22
ANDHRA PAPER LIMITED L21010AP1964PLC001008 Director - 2022-03-31
TIDE WATER OIL CO INDIA LTD L23209WB1921PLC004357 Additional Director - 2016-09-28
TIDE WATER OIL CO INDIA LTD L23209WB1921PLC004357 Director 2021-09-08 Ongoing
TIDE WATER OIL CO INDIA LTD L23209WB1921PLC004357 Director - 2017-05-15
TATA MOTORS LIMITED L28920MH1945PLC004520 Director - 2006-07-11
TATA MOTORS LIMITED L28920MH1945PLC004520 Whole-time director - 2007-09-18
DIVGI TORQTRANSFER SYSTEMS LIMITED L32201MH1964PLC013085 Additional Director - 2020-11-28
DIVGI TORQTRANSFER SYSTEMS LIMITED L32201MH1964PLC013085 Director 2022-03-14 Ongoing
DIVGI TORQTRANSFER SYSTEMS LIMITED L32201MH1964PLC013085 Director - 2022-01-28
TATA TECHNOLOGIES LIMITED L72200PN1994PLC013313 Director - 2020-07-27
PERSISTENT SYSTEMS LIMITED L72300PN1990PLC056696 Additional Director - 2020-07-24
PERSISTENT SYSTEMS LIMITED L72300PN1990PLC056696 Director 2020-07-24 Ongoing
ATUL LIMITED L99999GJ1975PLC002859 Additional Director - 2024-07-25
ATUL LIMITED L99999GJ1975PLC002859 Director 2024-05-13 Ongoing
JOHN COCKERILL INDIA LIMITED L99999MH1986PLC039921 Additional Director - 2022-04-22
JOHN COCKERILL INDIA LIMITED L99999MH1986PLC039921 Director 2022-04-22 Ongoing
GARWARE BESTRETCH LIMITED U24130MH1994PLC142451 Additional Director - 2019-09-21
GARWARE BESTRETCH LIMITED U24130MH1994PLC142451 Director 2019-09-21 Ongoing
GARWARE FULFLEX INDIA PRIVATE LIMITED U25205MH2020FTC339169 Additional Director - 2021-09-28
GARWARE FULFLEX INDIA PRIVATE LIMITED U25205MH2020FTC339169 Director 2021-09-28 Ongoing
CUMMINS TECHNOLOGIES INDIA PRIVATE LIMITED U29113PN1994FTC139153 Director - 2007-02-27
TATA AUTOCOMP SYSTEMS LIMITED U30204PN1995PLC158999 Additional Director - 2009-09-29
TATA AUTOCOMP SYSTEMS LIMITED U30204PN1995PLC158999 Director - 2023-01-28
TATA CUMMINS PRIVATE LIMITED U34101PN1993PTC190262 Director - 2007-10-26
TMF BUSINESS SERVICES LIMITED U45200MH1989PLC050444 Director - 2007-09-18
TATA MOTORS INSURANCE BROKING AND ADVISORY SERVICES LIMITED U50300MH1997PLC149349 Director - 2011-06-30
T SEC COMMODITIES BROKING LIMITED U51109MH2009PLC189466 Director - 2010-10-28
TATA INTERNATIONAL LIMITED U51900MH1962PLC012528 Additional Director - 2021-09-28
TATA INTERNATIONAL LIMITED U51900MH1962PLC012528 Director 2021-09-28 Ongoing
TATA SERVICES LIMITED U51909MH1957PLC010942 Director - 2007-09-26
TC TRAVEL SERVICES LIMITED U63040MH2008PLC187559 Director - 2014-09-01
CONNEQT BUSINESS SOLUTIONS LIMITED U64200KA1995PLC148924 Additional Director - 2014-09-23
CONNEQT BUSINESS SOLUTIONS LIMITED U64200KA1995PLC148924 Director - 2017-11-27
TC FOREX SERVICES LIMITED U65921MH2006PLC238745 Additional Director - 2011-09-23
TC FOREX SERVICES LIMITED U65921MH2006PLC238745 Director - 2014-09-01
TATA CAPITAL MARKETS LIMITED U65923MH2007PLC176158 Director 2007-11-26 Ongoing
TATA CLEANTECH CAPITAL LIMITED U65923MH2011PLC222430 Director - 2018-03-31
QUANTUM ADVISORS PRIVATE LIMITED U65990MH1990PTC055279 Additional Director - 2021-08-27
QUANTUM ADVISORS PRIVATE LIMITED U65990MH1990PTC055279 Director 2021-08-27 Ongoing
TATA CAPITAL LIMITED U65990MH1991PLC060670 Additional Director - 2007-07-17
TATA CAPITAL LIMITED U65990MH1991PLC060670 Director - 2007-09-18
TATA CAPITAL LIMITED U65990MH1991PLC060670 Managing Director - 2018-03-31
TATA CAPITAL FINANCIAL SERVICES LIMITED U67100MH2010PLC210201 Director - 2012-03-27
TATA CAPITAL FINANCIAL SERVICES LIMITED U67100MH2010PLC210201 Managing Director - 2018-03-31
PRACHETAS CAPITAL PRIVATE LIMITED U67100MH2019PTC328973 Additional Director - 2020-09-28
PRACHETAS CAPITAL PRIVATE LIMITED U67100MH2019PTC328973 Director - 2022-10-01
PRACHETAS CAPITAL PRIVATE LIMITED U67100MH2019PTC328973 Managing Director 2021-11-30 Ongoing
TATA SECURITIES LIMITED U67120MH1994PLC080918 Director - 2018-03-31
INVESCO ASSET MANAGEMENT (INDIA) PRIVATE LIMITED U67190MH2005PTC153471 Director - 2008-12-04
TATA CAPITAL HOUSING FINANCE LIMITED U67190MH2008PLC187552 Director - 2018-03-31
TATA INFRASTRUCTURE CAPITAL LIMITED U67190TN2010PLC076545 Director - 2010-10-28
BEAM GLOBAL SPIRITS & WINE (INDIA) PRIVATE LIMITED U73100DL1991PTC046606 Additional Director - 2020-09-29
BEAM GLOBAL SPIRITS & WINE (INDIA) PRIVATE LIMITED U73100DL1991PTC046606 Director 2022-01-17 Ongoing
BEAM GLOBAL SPIRITS & WINE (INDIA) PRIVATE LIMITED U73100DL1991PTC046606 Director - 2022-01-16
INTERNATIONAL ASSET RECONSTRUCTION COMPANY PRIVATE LIMITED U74999DL2002PTC117357 Additional Director - 2009-07-20
INTERNATIONAL ASSET RECONSTRUCTION COMPANY PRIVATE LIMITED U74999DL2002PTC117357 Director 2023-08-01 Ongoing
INTERNATIONAL ASSET RECONSTRUCTION COMPANY PRIVATE LIMITED U74999DL2002PTC117357 Nominee Director - 2023-03-31
E-NXT FINANCIALS LIMITED U74999MH2002PLC135640 Additional Director - 2008-09-17
E-NXT FINANCIALS LIMITED U74999MH2002PLC135640 Director - 2014-09-01
TATA HITACHI CONSTRUCTION MACHINERY COMPANY PRIVATE LIMITED U85110KA1998PTC024588 Nominee Director - 2008-08-04
RITHWIK FOUNDATION FOR PERFORMING ARTS U92419PN2019NPL220220 Director 2019-03-27 Ongoing
SHANKARMAHADEVAN WORLD OF ART PRIVATE LIMITED U92490KA2018PTC118814 Director 2018-11-26 Ongoing
TATA TOYO RADIATOR LIMITED U99999PN1997PLC110139 Additional Director - 2009-07-25
TATA TOYO RADIATOR LIMITED U99999PN1997PLC110139 Director - 2016-03-09
Other Directorships of HOSHANG NOSHIRWAN SINOR
Company Name CIN Designation Appointment Date Cessation
THEMIS MEDICARE LIMITED L24110GJ1969PLC001590 Director - 2022-09-19
GUJARAT ALKALIES AND CHEMICALS LIMITED L24110GJ1973PLC002247 Director - 2008-09-30
BLACK BOX LIMITED L32200MH1986PLC040652 Additional Director - 2010-08-31
COMPUTER AGE MANAGEMENT SERVICES LIMITED L65910TN1988PLC015757 Nominee Director - 2019-07-09
CRISIL LIMITED L67120MH1987PLC042363 Additional Director - 2008-04-23
CRISIL LIMITED L67120MH1987PLC042363 Director - 2017-10-25
3I INFOTECH LIMITED L67120MH1993PLC074411 Director - 2015-09-30
TATA INVESTMENT CORPORATION LIMITED L67200MH1937PLC002622 Director - 2019-08-05
ICICI LOMBARD GENERAL INSURANCE COMPANY LIMITED L67200MH2000PLC129408 Director - 2014-04-18
COSMO FIRST LIMITED L92114DL1976PLC008355 Additional Director - 2015-08-06
COSMO FIRST LIMITED L92114DL1976PLC008355 Director 2015-08-06 Ongoing
TMF BUSINESS SERVICES LIMITED U45200MH1989PLC050444 Additional Director - 2016-08-04
TMF BUSINESS SERVICES LIMITED U45200MH1989PLC050444 Director - 2019-12-06
LANCO INFRATECH LIMITED U45200TG1993PLC015545 Additional Director - 2007-06-30
NATIONAL COMMODITY AND DERIVATIVES EXCHANGE LIMITED U51909MH2003PLC140116 Director - 2008-07-28
NATIONAL COMMODITY AND DERIVATIVES EXCHANGE LIMITED U51909MH2003PLC140116 Nominee Director - 2007-01-06
TATA CAPITAL MARKETS LIMITED U65923MH2007PLC176158 Additional Director - 2011-08-23
TATA CAPITAL MARKETS LIMITED U65923MH2007PLC176158 Director 2011-08-23 Ongoing
INCRED HOUSING FINANCE PRIVATE LIMITED U65923MH2015PTC271359 Additional Director - 2018-08-01
INCRED HOUSING FINANCE PRIVATE LIMITED U65923MH2015PTC271359 Director - 2019-12-05
TATA CAPITAL LIMITED U65990MH1991PLC060670 Additional Director - 2008-06-17
TATA CAPITAL LIMITED U65990MH1991PLC060670 Director - 2014-06-30
TATA CAPITAL FINANCIAL SERVICES LIMITED U67100MH2010PLC210201 Additional Director - 2011-09-05
TATA CAPITAL FINANCIAL SERVICES LIMITED U67100MH2010PLC210201 Director - 2014-06-30
TATA SECURITIES LIMITED U67120MH1994PLC080918 Additional Director - 2011-08-23
TATA SECURITIES LIMITED U67120MH1994PLC080918 Director - 2014-06-30
SAHARA INDIA FINANCIAL CORPORATION LIMITED U67120UP1987PLC008909 Additional Director - 2008-08-30
SAHARA INDIA FINANCIAL CORPORATION LIMITED U67120UP1987PLC008909 Director - 2011-11-02
ARISTON CAPITAL SERVICES PRIVATE LIMITED U67190MH2006PTC271361 Additional Director - 2011-09-20
ARISTON CAPITAL SERVICES PRIVATE LIMITED U67190MH2006PTC271361 Director - 2012-06-08
JM FINANCIAL ASSET RECONSTRUCTION COMPANY LIMITED U67190MH2007PLC174287 Additional Director - 2008-05-03
JM FINANCIAL ASSET RECONSTRUCTION COMPANY LIMITED U67190MH2007PLC174287 Director - 2018-10-25
ICICI VENTURE FUNDS MANAGEMENT COMPANY LIMITED U72200MH1988PLC166901 Additional Director - 2007-09-06
ICICI VENTURE FUNDS MANAGEMENT COMPANY LIMITED U72200MH1988PLC166901 Director - 2017-07-26
MF UTILITIES INDIA PRIVATE LIMITED U74120MH2013PTC242939 Director - 2014-04-30
NATIONAL COMMODITIES MANAGEMENT SERVICES LIMITED U74140MH2004PLC148859 Director - 2008-05-31
INCRED PRIME FINANCE LIMITED U74899MH1991PLC340312 Additional Director - 2018-08-01
INCRED PRIME FINANCE LIMITED U74899MH1991PLC340312 Director - 2019-12-05
CAMS INSURANCE REPOSITORY SERVICES LIMITED U74900TN2011PLC080610 Additional Director - 2019-10-18
UNIVERSAL TRUSTEES PRIVATE LIMITED U74990MH2010PTC206204 Additional Director - 2017-08-28
UNIVERSAL TRUSTEES PRIVATE LIMITED U74990MH2010PTC206204 Director 2017-08-28 Ongoing
IFMR RURAL CHANNELS AND SERVICES PRIVATE LIMITED U74990TN2011PTC081729 Additional Director - 2012-05-31
IFMR RURAL CHANNELS AND SERVICES PRIVATE LIMITED U74990TN2011PTC081729 Director - 2014-07-24
INDIAN INSTITUTE OF BANKING AND FINANCE U91110MH1928GAP001391 Director - 2009-01-27
INSTITUTION FOR MUTUAL FUND INTERMEDIARIES U93000MH2013NPL246645 Director - 2016-01-22
ICICI PRUDENTIAL ASSET MANAGEMENT COMPANY LIMITED U99999DL1993PLC054135 Additional Director - 2009-05-29
ICICI PRUDENTIAL ASSET MANAGEMENT COMPANY LIMITED U99999DL1993PLC054135 Director - 2010-02-25

CIN Company Name Company Address
U45200MH1989PLC050444 TMF BUSINESS SERVICES LIMITED 14, 4TH FLOOR, SIR H.C. DINSHAW BUILDING 16, HORNIMAN CIRCLE, FORT , MUMBAI, Maharashtra, India - 400001
U65910MH1992PLC187184 TATA MOTORS FINANCE LIMITED 14, 4TH FLOOR, SIR H.C. DINSHAW BUILDING 16, HORNIMAN CIRCLE, FORT , MUMBAI, Maharashtra, India - 400001
U74999MH1941PLC003466 UNITED SALT WORKS AND INDUSTRIES LIMITED C/o Saroosh C Dinshaw, 3rd Floor, Sir H.C.Dinshaw Building, 16, Horniman C ircle,Fort , Mumbai, Maharashtra, India - 400001
ACI-5805 GALLERY ROOSHAD SHROFF LLP Floor-3, Plot-16, SIR H C Dinshaw Building,Homji Street, Horniman Circle, Fort,Mumbai,Mumbai,Maharashtra,India-400001
AAN-9227 THAKORLAL HIRALAL ESTATE & AGENCIES LLP 13, 3rd Floor, SIR H.C. Dinshaw, 16, Horniman Circle, Fort Mumbai, Maharashtra, India - 400001
U31300MH1979PTC263758 GALAXY WIRES PRIVATE LIMITED (TR. CO. ) 16B, HORNIMAN CIRCLE, GROUND FLOOR H.C.DINSHAW BUILDING (ZORASTRIAN BUILDIN G), FORT , MUMBAI, Maharashtra, India - 400001
U65190MH2008PTC183149 LILYWHITE CAPITAL ADVISORS PRIVATE LIMIT ED SIR H. C. DINSHAW BLDG., 16,HORNIMAN CIRCLE, FORT, , MUMBAI, Maharashtra, India - 400001
AAG-6251 HDS & ASSOCIATES LLP 30B, 4th Floor, Plot No. 38, Kamar Building, Cawasji Patel Road,Horniman Circle, Fort, Mumbai - 400001. Mumbai, Maharashtra, India - 400001
ACL-0940 INNOSURGE WEALTH MANAGERS LLP Floor - 3, Plot-8, Botawala Building,Horniman Circle Road, Horniman Circle, Fort, Mumbai,Mumbai,Mumbai,Maharashtra,India-400001
ACG-8248 IC LEGAL LLP 07, FLOOR-BASEMN, PLOT-14, ONLOOKER BUILDING, PHIROZSHAH MEHTA ROAD,,OPP TO AXIS BANK, HORNIMAN CIRCLE, FORT,Mumbai,Mumbai,Maharashtra,India-400001
ACJ-5524 CHIKLATE MERCANTILE LLP Floor 3, Plot 7, Jash Chamber (Formerly Mustafa Building),Sir Phirozshah Mehta Road, RBI Horniman Circle, Fort,Mumbai,Mumbai,Maharashtra,India-400001
U65191MH1950PTC008333 ALLENBURRY (INDIA) PRIVATE LIMITED 4TH FLOOR, BHARAT INSURANCE BUILDING, 15 A, HORNIMAN CIRCLE,FORT , MUMBAI, Maharashtra, India - 400001
U74140MH2008PTC185430 PAYCE BUSINESS SOLUTIONS PRIVATE LIMITED 4TH FLOOR, BHARAT INSURANCE BUILDING 15-A, HORNIMAN CIRCLE, FORT , MUMBAI, Maharashtra, India - 400001
ACA-4311 ASSOUL FOODS LLP 44, Floor-6, Plot-14, Onlooker Building,Phirozshah Mehta Road, Horniman Circle, Fort Mumbai, Maharashtra, India - 400001
U36910MH2021PTC371776 MINDTREE MACHINERY PRIVATE LIMITED 16, Ground Floor, Plot-30, Pushpam Building Cawasji Patel Road, Horniman Circle, Fort , Mumbai, Maharashtra, India - 400001
U74999MH2014PTC258538 DOYEN CONSULTANCY SERVICES PRIVATE LIMITED FLOOR-4, PLOT-7, MUSTAFA BUILDING, SIR PHIROZSHAH MEHTA ROAD, RBI HORNIMAN CIRCLE, FORT , MUMBAI, Maharashtra, India - 400001
AAC-1104 YUVRAJ THOROUGHBREDS & FARMS LLP FLOOR-4, PLOT-14, ONLOOKER BUILDING, P.M. ROAD OPP TO AXIS BANK, HORNIMAN CIRCLE, FORT MUMBAI, Maharashtra, India - 400001
AAW-2712 BLACK SEA CONSULTANTS INDIA LLP FLOOR 3, PLOT 8, BOTAWALA BUILDING, HORNIMAN CIRCLE ROAD, HORNIMAN CIRCLE, FORT MUMBAI, Maharashtra, India - 400001
AAS-9922 HEALTHMARQUE FINE FOODS LLP 3, FLOOR-3RD PLOT-11/13, BOTAWALA BUILDING HORNIMAN CIRCLE ROAD, HORNIMAN CIRCLE, FORT MUMBAI, Maharashtra, India - 400001
AAZ-8932 BANSI S MEHTA VALUERS LLP 9/10, FLOOR 2,PLOT NO 11/13, BOTAWALA BUILDING HORNIMAN CIRCLE ROAD, HORNIMAN CIRCLE, FORT MUMBAI, Maharashtra, India - 400001
U74110MH2015PTC261493 SUVASTU BHOOMI VIKASAK PRIVATE LIMITED 16A, 16B & 16C-1, 1st Floor, Nawab Building, 327, D. N. Road, Fort , Mumbai, Maharashtra, India - 400001
U24100MH2024PTC434945 DARCELION ENTERPRISES PRIVATE LIMITED 4th Floor, Nawab Building, Dadabhai Nawroji Road Hutatma Chowk,,Fort, Mumbai MUMBAI, MAHARASHTRA 400001.,Mumbai,Mumbai,Maharashtra,400001-India
AAF-7200 KOUSHAMBI TRADING LLP 03, 1st Floor, C. S. NO. 14/14A, Sukhia Building, Cawasji Patel Street, Fort Mumbai, Maharashtra, India - 400001
AAF-7886 GRIT MANAGEMENT CONSULTANCY LLP 04, 1st Floor, C. S. NO. 14/14A, Sukhia Building, Cawasji Patel Street, Fort Mumbai, Maharashtra, India - 400001
U51420MH1993PTC073435 KOUSHAMBI TRADING PVT LTD C. S. NO. 14/14A, 1ST FLOOR, SUKHIA BUILDING CAWASJI PATEL STREET, FORT , MUMBAI, Maharashtra, India - 400001
U74140MH1993PTC071763 GRIT MANAGEMENT CONSULTANCY PVT LTD C. S. NO. 14/14A, 1ST FLOOR, SUKHIA BUILDING CAWASJI PATEL STREET, FORT , MUMBAI, Maharashtra, India - 400001
ABC-0154 SENSAR VENTURES LLP Floor 0 Plot 8 Botawala Building,Horniman Circle Road Fort,Mumbai,Mumbai,Maharashtra,India-400001
U74140MH2005PTC408258 SALVEO INTERNATIONAL DEVELOPMENT INDIA PRIVATE LIMITED 17A, IST FLOOR, PATEL BUILDING,CAWASJI PATEL ROAD, HORNIMAN CIRCLE, FORT,Mumbai,Mumbai,Maharashtra,400001-India
U85300MH2022NPL383651 IIV DEVELOPMENT FOUNDATION FLOOR-1, 17A, PATEL BUILDING, CAWASJI PATEL ROAD,,HORNIMAN CIRCLE, FORT,Mumbai,Mumbai,Maharashtra,400001-India

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
10033874 2007-01-12 2009-01-20 1970-01-01 120,000,000,000.00 IL & FS TRUST COMPANY LIMITED
10065539 2007-08-08 - 2010-08-09 6,172,000,000.00 IL & FS TRUST COMPANY LIMITED
10124087 2008-09-22 - 2013-05-21 20,000,000,000.00 IL & FS TRUST COMPANY LIMITED
10125204 2008-09-19 - 2013-06-12 35,000,000,000.00 IL & FS TRUST COMPANY LIMITED
10204270 2010-02-22 - 2012-07-31 8,750,000,000.00 IL & FS TRUST COMPANY LIMITED
10234626 2010-08-04 - 2015-02-06 10,000,000,000.00 IL & FS TRUST COMPANY LIMITED
10354666 2012-05-03 - 2015-11-03 25,000,000,000.00 IL & FS TRUST COMPANY LIMITED
10413672 2013-03-06 2015-11-30 1970-01-01 Immovable property or any interest therein; Book debts 25,000,000,000.00 IL & FS TRUST COMPANY LIMITED
10518388 2014-07-30 1970-01-01 1970-01-01 Immovable property or any interest therein 15,000,000,000.00 IL & FS TRUST COMPANY LIMITED
10612120 2015-11-24 1970-01-01 1970-01-01 Immovable property or any interest therein 10,000,000,000.00 IL & FS TRUST COMPANY LIMITED
100028006 2016-05-11 1970-01-01 1970-01-01 30,000,000,000.00 IL & FS TRUST COMPANY LIMITED
100179900 2018-05-02 - 2019-05-24 2,500,000,000.00 CITI BANK N.A.

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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

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

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

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

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

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