• Company Information
      • About the Report
      • Documents
      • Outstanding Payments (MSME)
      • Complaints
      • Directors
      • Same Address Companies
      • Charges
      • Contact Details
      • Products & Services
      • Balance Sheet
      • Profit & Loss
      • Fund Raising
      • Shareholders & Investors
      • Board Meetings
      • Auditors

      TORRENT PHARMACEUTICALS LTD

      CIN: L24230GJ1972PLC002126
      Purchase Report

      TORRENT PHARMACEUTICALS LTD (CIN: L24230GJ1972PLC002126) is a Public company incorporated on 15 Jul 1972. It is classified as Non-government company and is registered at Registrar of Companies, Ahmedabad. Its authorized share capital is Rs. 2350000000.00 and its paid up capital is Rs. 1692227200.00.

      TORRENT PHARMACEUTICALS LTD's Annual General Meeting (AGM) was last held on 07 Aug 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.TORRENT PHARMACEUTICALS LTD's NIC code is 2423 (which is part of its CIN). As per the NIC code, it is inolved in Manufacture of pharmaceuticals, medicinal chemicals and botanical products.

      Directors of TORRENT PHARMACEUTICALS LTD are JINESH DUSHYANT SHAH, AMAN SAMIR MEHTA, NIKHIL KHATTAU NIRVAN, MANISH MAHENDRA CHOKSI, JINAL SUDHIRBHAI MEHTA, SAMIR UTTAMLAL MEHTA, AMEERA SUSHIL SHAH, NAYANTARA BALI, and MAURICE ANTOINE RENE CHAGNAUD.

      TORRENT PHARMACEUTICALS LTD's Corporate Identification Number (CIN) is L24230GJ1972PLC002126 and its registration number is 2126. Users may contact TORRENT PHARMACEUTICALS LTD on its Email address - [email protected]. Registered address of TORRENT PHARMACEUTICALS LTD is TORRENT HOUSEOFF ASHRAM ROAD NAVARANGPURA 9 , AHMEDABAD, Gujarat, India - 000000.

      Current status of TORRENT PHARMACEUTICALS LTD 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 TORRENT PHARMACEUTICALS includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.

      Purchase Report

      All companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.

      Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.

      Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of TORRENT PHARMACEUTICALS

      Purchase full report of TORRENT PHARMACEUTICALS

      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 TORRENT PHARMACEUTICALS 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 TORRENT PHARMACEUTICALS
      DIN Director Name Designation Appointment Date
      00406498 JINESH DUSHYANT SHAH Whole-time director 2019-08-01
      08174906 AMAN SAMIR MEHTA Whole-time director 2022-08-01
      00017880 NIKHIL KHATTAU NIRVAN Director 2024-01-04
      00026496 MANISH MAHENDRA CHOKSI Director 2022-07-29
      02685284 JINAL SUDHIRBHAI MEHTA Additional Director 2024-06-20
      00061903 SAMIR UTTAMLAL MEHTA Managing Director 2010-08-01
      00208095 AMEERA SUSHIL SHAH Director 2018-08-02
      03570657 NAYANTARA BALI Director 2019-03-07
      09592878 MAURICE ANTOINE RENE CHAGNAUD Director 2022-06-30
      Past Directors & Key Managerial Personnel of TORRENT PHARMACEUTICALS
      DIN Director Name Designation Appointment Date Cessation
      06823684 ASHISH NANDA Director - 2017-07-21
      00008329 SANJAYBHAI SHRENIKBHAI LALBHAI Director - 2013-07-26
      00061955 MARKAND INDUPRASAD BHATT Director - 2018-08-02
      00196767 SHASHIKANT HARILAL BHOJANI Director - 2012-07-23
      00406498 JINESH DUSHYANT SHAH Additional Director - 2019-08-01
      08174906 AMAN SAMIR MEHTA Additional Director - 2022-08-01
      00026496 MANISH MAHENDRA CHOKSI Additional Director - 2022-09-08
      00105898 RAMNARAYAN SUBRAMANIAM Director - 2008-05-07
      00110312 CHAITANYA MAVINKURVE DUTT Whole-time director - 2020-12-31
      00114266 ASHOK SALIGRAM MODI CFO(KMP) - 2018-08-31
      00300988 MIHIR JAYANDRA THAKORE Director - 2009-05-06
      00542951 KIRAN SHARADCHANDRA KARNIK Director - 2010-10-23
      00005737 LEENA SRIVASTAVA Director - 2014-04-26
      00008064 RENU SUD KARNAD Director - 2011-10-10
      00157204 RENU CHALLU Director - 2018-07-26
      09592878 MAURICE ANTOINE RENE CHAGNAUD Additional Director - 2022-06-30
      00005290 HAIGREVE KHAITAN Additional Director - 2012-07-23
      00005290 HAIGREVE KHAITAN Director - 2024-03-31
      00007347 SHAILESH VISHNUBHAI HARIBHAKTI Director - 2024-03-31
      00061871 SUDHIR UTTAMLAL MEHTA Director - 2024-03-31
      00282625 PRASANNA CHANDRA Director - 2013-07-26
      00400508 BHAVNA GAUTAM DOSHI Director - 2015-05-15
      00525234 PRADEEP KUMAR BHARGAVA Additional Director - 2013-07-26
      00525234 PRADEEP KUMAR BHARGAVA Director - 2019-03-31
      Other Directorships of ASHISH NANDA
      Company Name CIN Designation Appointment Date Cessation
      CIIE INITIATIVES U73100GJ2008NPL054284 Additional Director - 2014-09-22
      CIIE INITIATIVES U73100GJ2008NPL054284 Director - 2017-09-23
      Other Directorships of SANJAYBHAI SHRENIKBHAI LALBHAI
      Company Name CIN Designation Appointment Date Cessation
      AURA BUSINESS VENTURES LLP AAI-3775 Designated Partner 2017-01-25 Ongoing
      ARVIND LIMITED L17119GJ1931PLC000093 Managing Director 2010-01-01 Ongoing
      THE ANUP ENGINEERING LIMITED L29306GJ2017PLC099085 Additional Director - 2018-09-29
      THE ANUP ENGINEERING LIMITED L29306GJ2017PLC099085 Director 2018-09-29 Ongoing
      ARVIND SMARTSPACES LIMITED L45201GJ2008PLC055771 Additional Director - 2015-05-11
      ARVIND SMARTSPACES LIMITED L45201GJ2008PLC055771 Director 2015-05-11 Ongoing
      ARVIND FASHIONS LIMITED L52399GJ2016PLC085595 Additional Director - 2017-08-04
      ARVIND FASHIONS LIMITED L52399GJ2016PLC085595 Director 2017-08-04 Ongoing
      ADANI PORTS AND SPECIAL ECONOMIC ZONE LIMITED L63090GJ1998PLC034182 Additional Director - 2013-08-08
      ADANI PORTS AND SPECIAL ECONOMIC ZONE LIMITED L63090GJ1998PLC034182 Director - 2019-08-08
      AMOL MINECHEM LIMITED U14100GJ1979PLC003439 Director - 2016-11-25
      ARVIND RETAIL LIMITED U18101GJ2007PLC050217 Additional Director - 2010-09-24
      ARVIND RETAIL LIMITED U18101GJ2007PLC050217 Director 2010-09-24 Ongoing
      GROMAX AGRI EQUIPMENT LIMITED U34100GJ1978PLC003127 Nominee Director - 2007-10-30
      ARVIND BRANDS & RETAIL LIMITED U52609GJ2007PLC051974 Additional Director - 2011-09-23
      ARVIND BRANDS & RETAIL LIMITED U52609GJ2007PLC051974 Director - 2016-10-18
      ARVIND LIFESTYLE BRANDS LIMITED U64201GJ1995PLC024598 Additional Director - 2010-09-24
      ARVIND LIFESTYLE BRANDS LIMITED U64201GJ1995PLC024598 Director - 2019-02-12
      ANIMESH HOLDINGS PVT LTD U65910GJ1981PTC004521 Director 1993-07-10 Ongoing
      ANANYA INVESTMENTS PRIVATE LIMITED U74110GJ1980PTC003888 Director - 2013-06-03
      CENTER FOR STUDY OF SCIENCE TECHNOLOGY AND POLICY U80302KA2005NPL036676 Director - 2008-08-28
      ARVIND FOUNDATION U85300GJ2015NPL084020 Director 2015-08-03 Ongoing
      ARVIND INDIGO FOUNDATION U92419GJ2021NPL121870 Additional Director 2023-10-25 Ongoing
      THE ANUP ENGINEERING LIMITED U99999GJ1962PLC001170 Additional Director - 2018-07-27
      THE ANUP ENGINEERING LIMITED U99999GJ1962PLC001170 Director 2018-07-27 Ongoing
      Other Directorships of MARKAND INDUPRASAD BHATT
      Company Name CIN Designation Appointment Date Cessation
      TORRENT POWER LIMITED L31200GJ2004PLC044068 Additional Director - 2006-12-15
      TORRENT POWER LIMITED L31200GJ2004PLC044068 Director - 2011-04-01
      TORRENT POWER LIMITED L31200GJ2004PLC044068 Whole-time director - 2018-09-30
      TORRENT ENERGY LIMITED U40102GJ2008PLC052898 Director - 2014-07-15
      TORRENT PIPAVAV GENERATION LIMITED U40108GJ2007PLC051822 Director - 2012-04-20
      UNM FOUNDATION U85100GJ2015NPL082291 Additional Director - 2016-12-30
      UNM FOUNDATION U85100GJ2015NPL082291 Director 2016-12-30 Ongoing
      UNM FOUNDATION U85110GJ2015NPL083340 Additional Director - 2016-12-30
      UNM FOUNDATION U85110GJ2015NPL083340 Director 2016-12-30 Ongoing
      Other Directorships of SHASHIKANT HARILAL BHOJANI
      Company Name CIN Designation Appointment Date Cessation
      INDIGRID INVESTMENT MANAGERS LIMITED U28113MH2010PLC308857 Additional Director - 2017-09-22
      INDIGRID INVESTMENT MANAGERS LIMITED U28113MH2010PLC308857 Director - 2020-07-22
      L&T HOUSING FINANCE LIMITED U45200MH1994PLC259630 Additional Director - 2017-08-16
      L&T HOUSING FINANCE LIMITED U45200MH1994PLC259630 Director - 2018-05-23
      NATIONAL COMMODITY AND DERIVATIVES EXCHANGE LIMITED U51909MH2003PLC140116 Director - 2008-07-28
      L&T INFRASTRUCTURE FINANCE COMPANY LIMITED U67190MH2006PLC299025 Additional Director - 2013-08-05
      L&T INFRASTRUCTURE FINANCE COMPANY LIMITED U67190MH2006PLC299025 Director - 2018-05-23
      ASCENT CAPITAL ADVISORS INDIA PRIVATE LIMITED U74140KA2008PTC047396 Additional Director - 2009-06-22
      ASCENT CAPITAL ADVISORS INDIA PRIVATE LIMITED U74140KA2008PTC047396 Director - 2016-08-11
      NATIONAL COMMODITIES MANAGEMENT SERVICES LIMITED U74140MH2004PLC148859 Director - 2015-08-19
      Other Directorships of JINESH DUSHYANT SHAH
      Company Name CIN Designation Appointment Date Cessation
      ZEAL PHARMA-CHEM INDIA LIMITED U23432GJ1990PLC014077 Director - 2021-09-03
      ZYG PHARMA PRIVATE LIMITED U24230GJ1987PTC085170 Additional Director 2015-07-17 Ongoing
      TORREL COSMETICS LIMITED U24249GJ1995PLC028042 Director - 2020-08-07
      Other Directorships of AMAN SAMIR MEHTA
      Company Name CIN Designation Appointment Date Cessation
      RADIANT URJA LLP AAI-8520 Partner 2017-03-16 Ongoing
      TORRENT INVESTMENTS PRIVATE LIMITED U67120GJ1985PTC007573 Additional Director - 2022-09-30
      TORRENT INVESTMENTS PRIVATE LIMITED U67120GJ1985PTC007573 Director 2021-10-30 Ongoing
      SAAT RASTA PROPERTIES PRIVATE LIMITED U70109MH2008PTC180213 Director 2018-07-13 Ongoing
      Other Directorships of NIKHIL KHATTAU NIRVAN
      Company Name CIN Designation Appointment Date Cessation
      M F ADVISORS LLP AAA-6790 Designated Partner - 2015-04-02
      MARICO LIMITED L15140MH1988PLC049208 Additional Director - 2019-08-01
      MARICO LIMITED L15140MH1988PLC049208 Director 2024-04-30 Ongoing
      MARICO LIMITED L15140MH1988PLC049208 Director - 2019-04-01
      NEXT MEDIAWORKS LIMITED L22100MH1981PLC024052 Director - 2010-02-24
      NAGPUR POWER AND INDUSTRIES LIMITED L40100MH1996PLC104361 Director - 2008-04-03
      MATRIMONY.COM LIMITED L63090TN2001PLC047432 Additional Director - 2009-09-30
      MATRIMONY.COM LIMITED L63090TN2001PLC047432 Alternate Director - 2009-07-21
      MATRIMONY.COM LIMITED L63090TN2001PLC047432 Director - 2018-02-01
      MATRIMONY.COM LIMITED L63090TN2001PLC047432 Nominee Director - 2008-06-24
      KAYA LIMITED L85190MH2003PLC139763 Additional Director - 2015-09-24
      KAYA LIMITED L85190MH2003PLC139763 Director 2015-09-24 Ongoing
      KAYA LIMITED L85190MH2003PLC139763 Director - 2025-03-31
      MARICO KAYA ENTERPRISES LIMITED L93030MH2013PLC239859 Additional Director - 2013-09-26
      MARICO KAYA ENTERPRISES LIMITED L93030MH2013PLC239859 Director 2013-09-26 Ongoing
      FORM3D CHEMICALS PRIVATE LIMITED U24100PN2005PTC175849 Director - 2008-10-03
      NEXT RADIO LIMITED U32201MH1999PLC122233 Director - 2010-02-24
      SFS GROUP INDIA PRIVATE LIMITED U34300PN1985PTC035877 Nominee Director - 2008-08-13
      AAIDEA SOLUTIONS LIMITED U52590HR2015PLC057185 Director - 2021-07-19
      WANNAMO MARKETING PRIVATE LIMITED U52603HR2010PTC081670 Additional Director - 2012-11-30
      WANNAMO MARKETING PRIVATE LIMITED U52603HR2010PTC081670 Director - 2015-02-06
      EATCLUB BRANDS PRIVATE LIMITED U55204KA2012PTC087024 Nominee Director 2021-10-14 Ongoing
      PAYMATE INDIA LIMITED U62090MH2006PLC205023 Additional Director - 2008-06-26
      PAYMATE INDIA LIMITED U62090MH2006PLC205023 Nominee Director - 2010-08-18
      KISSANDHAN AGRI FINANCIAL SERVICES PRIVATE LIMITED U65993DL1980PTC299426 Additional Director - 2014-03-25
      KISSANDHAN AGRI FINANCIAL SERVICES PRIVATE LIMITED U65993DL1980PTC299426 Director - 2016-02-24
      YOUNG PRESIDENTS ORGANIZATION (MUMBAI CHAPTER) U74140MH1997NPL111167 Director - 2009-07-01
      GATEWAY FUND ADVISORS PRIVATE LIMITED U74140MH2006PTC160948 Director 2006-04-04 Ongoing
      M F ADVISORS PRIVATE LIMITED U74140MH2007PTC172408 Managing Director 2007-07-16 Ongoing
      DELIGHTFUL GOURMET PRIVATE LIMITED U74900KA2015PTC080321 Nominee Director 2018-10-12 Ongoing
      NORTH END FOODS MARKETING PRIVATE LIMITED U74999DL2003PTC122939 Director - 2016-02-24
      BLU-SMART MOBILITY LIMITED U74999GJ2018PLC104895 Additional Director - 2021-11-08
      BLU-SMART MOBILITY LIMITED U74999GJ2018PLC104895 Nominee Director - 2023-04-26
      SECURENS SYSTEMS PRIVATE LIMITED U74999MH2011PTC225609 Director 2012-11-29 Ongoing
      CROSSOVER ADVISORS PRIVATE LIMITED U74999PN2004PTC175829 Director - 2008-10-03
      INDIA PROPERTY ONLINE PRIVATE LIMITED U74999TN2012PTC085210 Additional Director - 2013-09-30
      INDIA PROPERTY ONLINE PRIVATE LIMITED U74999TN2012PTC085210 Director - 2016-06-16
      GEODESIC TECHNIQUES PRIVATE LIMITED U85110KA1986PTC008072 Nominee Director - 2013-12-31
      SOHAN LAL COMMODITY MANAGEMENT LIMITED U93090DL2009PLC193172 Director - 2016-02-24
      Other Directorships of MANISH MAHENDRA CHOKSI
      Company Name CIN Designation Appointment Date Cessation
      ASPIRARE ANALYTICS LLP AAL-7632 Partner 2018-01-18 Ongoing
      ASIAN PAINTS LIMITED L24220MH1945PLC004598 Director 2020-08-05 Ongoing
      ASIAN PAINTS LIMITED L24220MH1945PLC004598 Director appointed in casual vacancy - 2020-08-05
      NRB INDUSTRIAL BEARINGS LIMITED L29253MH2011PLC213963 Additional Director - 2015-07-07
      NRB INDUSTRIAL BEARINGS LIMITED L29253MH2011PLC213963 Director - 2020-07-06
      VEDANT FASHIONS LIMITED L51311WB2002PLC094677 Additional Director - 2021-09-07
      VEDANT FASHIONS LIMITED L51311WB2002PLC094677 Director 2021-09-07 Ongoing
      BIRLASOFT LIMITED L72200PN1990PLC059594 Additional Director - 2024-03-20
      BIRLASOFT LIMITED L72200PN1990PLC059594 Director 2024-02-07 Ongoing
      RICINASH RENEWABLE MATERIALS PRIVATE LIMITED U15140MH1997PTC105499 Director 1997-01-29 Ongoing
      RENO CHEMICALS PHARMACEUTICALS AND COSMETICS PRIVATE LIMITED U24110MH1972PTC015839 Additional Director - 2018-06-18
      RENO CHEMICALS PHARMACEUTICALS AND COSMETICS PRIVATE LIMITED U24110MH1972PTC015839 Director - 2019-05-06
      ASIAN PAINTS PPG PRIVATE LIMITED U24110MH2011PTC220557 Additional Director - 2012-08-01
      ASIAN PAINTS PPG PRIVATE LIMITED U24110MH2011PTC220557 Director - 2013-10-14
      ASIAN PAINTS PPG PRIVATE LIMITED U24110MH2011PTC220557 Nominee Director - 2022-07-15
      PPG ASIAN PAINTS PRIVATE LIMITED U24200MH1997PTC105961 Director - 2017-07-17
      PPG ASIAN PAINTS PRIVATE LIMITED U24200MH1997PTC105961 Nominee Director - 2022-07-15
      ASIAN PAINTS INDUSTRIAL COATINGS LIMITED U24220MH2001PLC133523 Additional Director - 2016-06-16
      ASIAN PAINTS INDUSTRIAL COATINGS LIMITED U24220MH2001PLC133523 Director - 2020-04-24
      MSL DRIVELINE SYSTEMS LIMITED U30007MH1994PLC081637 Additional Director - 2019-09-18
      MSL DRIVELINE SYSTEMS LIMITED U30007MH1994PLC081637 Director 2019-09-18 Ongoing
      SLEEK INTERNATIONAL PRIVATE LIMITED U31300MH1993PTC070859 Additional Director - 2013-08-08
      SLEEK INTERNATIONAL PRIVATE LIMITED U31300MH1993PTC070859 Director - 2019-01-15
      TECHNICAL INSTRUMENTS MANUFACTURERS (IND IA) LIMITED U33125MH1955PLC009700 Director 2001-02-12 Ongoing
      HINDUSTAN PENCILS PRIVATE LIMITED U36991MH1955PTC009500 Additional Director - 2023-04-17
      HINDUSTAN PENCILS PRIVATE LIMITED U36991MH1955PTC009500 Director 2023-05-12 Ongoing
      MAXBHUMI DEVELOPERS LIMITED U45400MH2007PLC175925 Additional Director - 2008-02-22
      MAXBHUMI DEVELOPERS LIMITED U45400MH2007PLC175925 Director - 2019-05-06
      ELF TRADING AND CHEMICAL MANUFACTURING PRIVATE LIMITED U51900MH1982PTC026174 Additional Director - 2012-07-27
      ELF TRADING AND CHEMICAL MANUFACTURING PRIVATE LIMITED U51900MH1982PTC026174 Director 2012-07-27 Ongoing
      JATAYU INVESTMENTS LIMITED U65990MH1986PLC039188 Director 1998-06-30 Ongoing
      SHUBHIT HOLDINGS PRIVATE LIMITED U66309GJ1978PTC022924 Director - 2009-03-30
      SATYADHARMA INVESTMENTS AND TRADING COMPANY PRIVATE LIMITED U67120MH1979PTC021879 Director 1993-03-17 Ongoing
      ASHIMARA HOUSING PRIVATE LIMITED U70200DL2016PTC300960 Additional Director - 2021-07-31
      ASHIMARA HOUSING PRIVATE LIMITED U70200DL2016PTC300960 Director 2021-07-31 Ongoing
      COURSE5 INTELLIGENCE LIMITED U72200MH2000PLC303971 Additional Director - 2012-09-25
      COURSE5 INTELLIGENCE LIMITED U72200MH2000PLC303971 Director - 2014-03-31
      GERMINAIT SOLUTIONS PRIVATE LIMITED U72300MH2007PTC168184 Additional Director - 2010-09-30
      GERMINAIT SOLUTIONS PRIVATE LIMITED U72300MH2007PTC168184 Director 2010-09-30 Ongoing
      UNOTECH SOFTWARE PRIVATE LIMITED U72300MH2011PTC219529 Additional Director - 2020-09-21
      UNOTECH SOFTWARE PRIVATE LIMITED U72300MH2011PTC219529 Director 2020-09-21 Ongoing
      KATHREFTIS AI PRIVATE LIMITED U72900MH2022PTC396221 Additional Director - 2023-09-28
      KATHREFTIS AI PRIVATE LIMITED U72900MH2022PTC396221 Director 2023-08-04 Ongoing
      GYRFALCON ENTERPRISES PRIVATE LIMITED U74999MH2008PTC187219 Additional Director - 2012-09-25
      GYRFALCON ENTERPRISES PRIVATE LIMITED U74999MH2008PTC187219 Director - 2014-03-31
      BORDERLESS ACCESS PANELS PRIVATE LIMITED U74999MH2008PTC187222 Additional Director - 2012-09-25
      BORDERLESS ACCESS PANELS PRIVATE LIMITED U74999MH2008PTC187222 Director - 2014-03-31
      BLUEOCEAN MARKET INTELLIGENCE SERVICES PRIVATE LIMITED U93093MH2010PTC304618 Additional Director - 2012-09-25
      BLUEOCEAN MARKET INTELLIGENCE SERVICES PRIVATE LIMITED U93093MH2010PTC304618 Director - 2014-03-31
      Other Directorships of RAMNARAYAN SUBRAMANIAM
      Company Name CIN Designation Appointment Date Cessation
      BHAGIRADHA CHEMICALS AND INDUSTRIES LTD. L24219TG1993PLC015963 Director - 2011-07-01
      U2L LEARNING SOLUTIONS LIMITED U74120MH2011PLC222584 Additional Director - 2012-09-29
      U2L LEARNING SOLUTIONS LIMITED U74120MH2011PLC222584 Nominee Director - 2015-06-17
      OPERATION EYESIGHT UNIVERSAL PRIVATE LIMITED U85110TG2011GAT075691 Director - 2016-06-27
      Other Directorships of CHAITANYA MAVINKURVE DUTT
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of ASHOK SALIGRAM MODI
      Company Name CIN Designation Appointment Date Cessation
      ZYG PHARMA PRIVATE LIMITED U24230GJ1987PTC085170 Additional Director 2015-07-17 Ongoing
      TORRENT SOLARGEN LIMITED U40102GJ2008PLC055000 Director - 2014-03-31
      TORRENT PIPAVAV GENERATION LIMITED U40108GJ2007PLC051822 Additional Director - 2011-01-20
      TORRENT PIPAVAV GENERATION LIMITED U40108GJ2007PLC051822 Managing Director - 2012-01-13
      AEC CEMENTS AND CONSTRUCTIONS LIMITED U45201GJ1988PLC010752 Director - 2012-03-19
      Other Directorships of MIHIR JAYANDRA THAKORE
      Company Name CIN Designation Appointment Date Cessation
      BARKVILLE FOUNDATION U93090GJ2017NPL100146 Additional Director 2024-03-16 Ongoing
      Other Directorships of KIRAN SHARADCHANDRA KARNIK
      Company Name CIN Designation Appointment Date Cessation
      Additional Director - 2019-09-26
      Director - 2020-09-25
      TORRENT POWER LIMITED L31200GJ2004PLC044068 Additional Director - 2010-07-31
      TORRENT POWER LIMITED L31200GJ2004PLC044068 Director - 2019-03-31
      SASKEN TECHNOLOGIES LIMITED L72100KA1989PLC014226 Additional Director - 2010-07-09
      SASKEN TECHNOLOGIES LIMITED L72100KA1989PLC014226 Director - 2015-08-24
      SATYAM COMPUTER SERVICES LTD L72200AP1987PLC007564 Director - 2009-07-17
      ATTERO RECYCLING PRIVATE LIMITED. U28931UR2008PTC032573 Additional Director - 2011-08-24
      VARA TECHNOLOGY PRIVATE LIMITED U30009WB1999PTC090277 Additional Director - 2018-09-29
      VARA TECHNOLOGY PRIVATE LIMITED U30009WB1999PTC090277 Director - 2020-11-27
      EMAAR INDIA LIMITED U45201DL2005PLC133161 Additional Director - 2007-09-24
      EMAAR INDIA LIMITED U45201DL2005PLC133161 Director - 2008-09-27
      IDBI ASSET MANAGEMENT LIMITED U65100MH2010PLC199319 Director - 2010-08-09
      NATIONAL ASSOCIATION OF SOFTWARE AND SERVICE COMPANIES U72200DL1996PLC078714 Director 2001-09-15 Ongoing
      AUJAS CYBERSECURITY LIMITED U72200KA2008PLC045218 Director - 2017-01-12
      DIGITAL INDIA CORPORATION U72900DL2001NPL404220 Director - 2019-01-30
      INDIAN FEDERATION AGAINST SOFTWARE THEFT U72900MH1992PTC065186 Additional Director - 2008-06-26
      RESERVE BANK INFORMATION TECHNOLOGY PRIVATE LIMITED U72900MH2016PTC283203 Additional Director - 2017-12-28
      RESERVE BANK INFORMATION TECHNOLOGY PRIVATE LIMITED U72900MH2016PTC283203 Director - 2021-09-13
      BAHULA INFOTECH PRIVATE LIMITED U72900WB2014PTC199722 Additional Director - 2017-09-04
      BAHULA INFOTECH PRIVATE LIMITED U72900WB2014PTC199722 Director - 2020-03-21
      SCHNABEL DC CONSULTANTS INDIA PRIVATE LIMITED U74140KA2007PTC043779 Additional Director - 2008-09-10
      SCHNABEL DC CONSULTANTS INDIA PRIVATE LIMITED U74140KA2007PTC043779 Director - 2013-11-01
      OXFAM INDIA U74999DL2004NPL131340 Director - 2019-12-16
      CIIE ADVISORS PRIVATE LIMITED U74999GJ2017PTC099468 Additional Director - 2018-07-21
      CIIE ADVISORS PRIVATE LIMITED U74999GJ2017PTC099468 Director 2018-07-21 Ongoing
      RAJASTHAN KNOWLEDGE CORPORATION LIMITED U80302RJ2008PLC026433 Additional Director - 2009-03-11
      MEDI ASSIST INSURANCE TPA PRIVATE LIMITED U85199KA1999PTC025676 Additional Director - 2015-09-29
      MEDI ASSIST INSURANCE TPA PRIVATE LIMITED U85199KA1999PTC025676 Director - 2016-11-22
      NATIONAL INSTITUTE FOR SMART GOVERNMENT U85320TG2002NPL039032 Director - 2008-03-04
      CENTRE FOR DIALOGUE AND RECONCILIATION U91110DL2001NPL257500 Director - 2016-08-25
      DEVAS MULTIMEDIA PRIVATE LIMITED U92132KA2004PTC035261 Additional Director - 2008-06-19
      DEVAS MULTIMEDIA PRIVATE LIMITED U92132KA2004PTC035261 Director - 2011-02-09
      IKP VENTURE ADVISORS PRIVATE LIMITED U93000TG2009PTC062441 Director - 2022-02-08
      Other Directorships of JINAL SUDHIRBHAI MEHTA
      Company Name CIN Designation Appointment Date Cessation
      RADIANT URJA LLP AAI-8520 Partner 2017-03-16 Ongoing
      TORRENT POWER LIMITED L31200GJ2004PLC044068 Additional Director - 2012-07-24
      TORRENT POWER LIMITED L31200GJ2004PLC044068 Director - 2014-04-05
      TORRENT POWER LIMITED L31200GJ2004PLC044068 Managing Director 2018-04-01 Ongoing
      TORRENT POWER LIMITED L31200GJ2004PLC044068 Whole-time director - 2018-04-01
      TORRENT GAS LIMITED U40100GJ2018PLC102554 Additional Director - 2019-09-26
      TORRENT GAS LIMITED U40100GJ2018PLC102554 Director 2019-09-26 Ongoing
      TORRENT ENERGY LIMITED U40102GJ2008PLC052898 Additional Director - 2011-08-01
      TORRENT ENERGY LIMITED U40102GJ2008PLC052898 Director 2014-03-31 Ongoing
      TORRENT ENERGY LIMITED U40102GJ2008PLC052898 Managing Director - 2014-03-31
      TORRENT POWER GRID LIMITED U40104GJ2005PLC046660 Additional Director - 2014-05-08
      TORRENT POWER GRID LIMITED U40104GJ2005PLC046660 Managing Director - 2023-05-19
      TORRENT INVESTMENTS PRIVATE LIMITED U67120GJ1985PTC007573 Additional Director - 2009-07-01
      TORRENT INVESTMENTS PRIVATE LIMITED U67120GJ1985PTC007573 Director 2010-01-01 Ongoing
      TORRENT INVESTMENTS PRIVATE LIMITED U67120GJ1985PTC007573 Whole-time director - 2010-01-01
      Other Directorships of LEENA SRIVASTAVA
      Company Name CIN Designation Appointment Date Cessation
      SHREE CEMENT LIMITED L26943RJ1979PLC001935 Additional Director - 2013-10-25
      SHREE CEMENT LIMITED L26943RJ1979PLC001935 Director - 2019-08-31
      INDUS TOWERS LIMITED L64201HR2006PLC073821 Additional Director - 2013-07-03
      INDUS TOWERS LIMITED L64201HR2006PLC073821 Director - 2020-11-19
      RELIANCE INFRASTRUCTURE LIMITED L75100MH1929PLC001530 Director - 2012-04-20
      TERI TECHNOLOGIES LIMITED U73200DL2006PLC150602 Director - 2019-03-29
      STRATEGIC MEDIAWORKS PRIVATE LIMITED U74300DL2002PTC117103 Director - 2018-08-24
      Other Directorships of RENU SUD KARNAD
      Company Name CIN Designation Appointment Date Cessation
      UNITED SPIRITS LIMITED L01551KA1999PLC024991 Additional Director - 2013-09-24
      UNITED SPIRITS LIMITED L01551KA1999PLC024991 Director - 2014-02-25
      INDRAPRASTHA MEDICAL CORPORATION LIMITED L24232DL1988PLC030958 Director - 2019-03-08
      GLAXOSMITHKLINE PHARMACEUTICALS LIMITED L24239MH1924PLC001151 Director 2019-04-01 Ongoing
      AKZO NOBEL INDIA LIMITED L24292WB1954PLC021516 Director - 2014-09-09
      NUVOCO VISTAS CORPORATION LIMITED L26940MH1999PLC118229 Director - 2016-06-03
      ABB INDIA LIMITED L32202KA1949PLC032923 Additional Director - 2014-05-05
      ABB INDIA LIMITED L32202KA1949PLC032923 Director - 2022-03-18
      MARUTI SUZUKI INDIA LIMITED L34103DL1981PLC011375 Director - 2020-03-31
      EIH LIMITED L55101WB1949PLC017981 Additional Director - 2012-08-07
      EIH LIMITED L55101WB1949PLC017981 Director 2024-01-24 Ongoing
      EIH LIMITED L55101WB1949PLC017981 Director - 2017-08-02
      HDFC LIFE INSURANCE COMPANY LIMITED L65110MH2000PLC128245 Director - 2023-07-21
      HDFC BANK LIMITED L65920MH1994PLC080618 Additional Director - 2020-07-18
      HDFC BANK LIMITED L65920MH1994PLC080618 Director 2020-07-18 Ongoing
      HDFC BANK LIMITED L65920MH1994PLC080618 Director - 2010-07-16
      HDFC BANK LIMITED L65920MH1994PLC080618 Nominee Director - 2023-06-30
      GRUH FINANCE LIMITED L65923GJ1986PLC008809 Additional Director - 2018-05-30
      GRUH FINANCE LIMITED L65923GJ1986PLC008809 Director - 2017-10-16
      HDFC ASSET MANAGEMENT COMPANY LIMITED L65991MH1999PLC123027 Director 2000-07-04 Ongoing
      HOUSING DEVELOPMENT FINANCE CORPORATION LIMITED L70100MH1977PLC019916 Director - 2008-05-03
      HOUSING DEVELOPMENT FINANCE CORPORATION LIMITED L70100MH1977PLC019916 Managing Director 2010-01-01 Ongoing
      HOUSING DEVELOPMENT FINANCE CORPORATION LIMITED L70100MH1977PLC019916 Whole-time director - 2010-01-01
      UNITECH LIMITED L74899DL1971PLC009720 Nominee Director - 2022-03-24
      BOSCH LIMITED L85110KA1951PLC000761 Director - 2018-09-25
      MOTHER DAIRY FRUIT AND VEGETABLE PRIVATE LIMITED U15209DL2000PTC104671 Director - 2010-01-07
      VBHC PRIVATE LIMITED U45100KA2008PTC047156 Nominee Director - 2013-07-10
      BANGALORE INTERNATIONAL AIRPORT LIMITED U45203KA2001PLC028418 Additional Director - 2018-03-16
      BANGALORE INTERNATIONAL AIRPORT LIMITED U45203KA2001PLC028418 Director - 2023-09-11
      BANGALORE INTERNATIONAL AIRPORT LIMITED U45203KA2001PLC028418 Nominee Director 2023-12-22 Ongoing
      HDFC SALES PRIVATE LIMITED U65920MH2004PTC144182 Nominee Director - 2012-10-17
      PROTEVISTA BUSINESS ADVISORS LIMITED U65991MH2004PLC149330 Director - 2011-10-10
      HDFC ERGO GENERAL INSURANCE COMPANY LIMITED U66010MH2002PLC134869 Director 2002-02-08 Ongoing
      HDFC ERGO GENERAL INSURANCE COMPANY LIMITED U66030MH2007PLC177117 Director 2017-08-16 Ongoing
      G4S CORPORATE SERVICES (INDIA) PRIVATE LIMITED U67120DL1996FTC080556 Additional Director - 2009-09-30
      G4S CORPORATE SERVICES (INDIA) PRIVATE LIMITED U67120DL1996FTC080556 Director - 2015-01-31
      CREDILA FINANCIAL SERVICES LIMITED U67190MH2006PLC159411 Nominee Director - 2015-03-30
      TRANSUNION CIBIL LIMITED U72300MH2000PLC128359 Director - 2015-03-09
      PAYU PAYMENTS PRIVATE LIMITED U72400MH2006PTC293037 Additional Director - 2024-02-26
      PAYU PAYMENTS PRIVATE LIMITED U72400MH2006PTC293037 Director 2024-02-28 Ongoing
      TELEPERFORMANCE BUSINESS SERVICES INDIA PRIVATE LIMITED U72900MH2005PTC157255 Director - 2011-07-07
      QUIKR REALTY PRIVATE LIMITED U74140KA2000PTC153448 Nominee Director - 2009-05-13
      KIBITZER PROPERTY VENTURES LIMITED U74140MH2006PLC165539 Nominee Director - 2015-03-30
      FEEDBACK INFRA PRIVATE LIMITED U74899DL1990PTC040630 Nominee Director - 2019-02-06
      NUDGE LIFESKILLS FOUNDATION U74999HR2015NPL056756 Additional Director - 2024-09-27
      NUDGE LIFESKILLS FOUNDATION U74999HR2015NPL056756 Director 2023-11-23 Ongoing
      HDFC CAPITAL ADVISORS LIMITED U74999MH2015PLC264030 Additional Director - 2024-06-27
      HDFC CAPITAL ADVISORS LIMITED U74999MH2015PLC264030 Director 2023-07-24 Ongoing
      HDFC EDUCATION AND DEVELOPMENT SERVICES PRIVATE LIMITED U80301MH2011PTC224035 Director - 2013-07-01
      H T PAREKH FOUNDATION U93000MH2012NPL237056 Additional Director - 2015-09-28
      H T PAREKH FOUNDATION U93000MH2012NPL237056 Director - 2013-07-18
      BHAVISHYA ALLIANCE CHILD NUTRITION INITIATIVES U93090MH2010NPL208544 Director - 2014-11-24
      INTELENET GLOBAL SERVICES PRIVATE LIMITED U99999MH2000PTC129112 Director - 2007-09-19
      Other Directorships of SAMIR UTTAMLAL MEHTA
      Company Name CIN Designation Appointment Date Cessation
      RADIANT URJA LLP AAI-8520 Designated Partner 2017-03-16 Ongoing
      ABHIVYAKTI ENTERPRISE LLP AAU-5128 Designated Partner 2020-11-02 Ongoing
      SHARDASHISH ENTERPRISE LLP AAU-6318 Designated Partner 2020-11-09 Ongoing
      AKALPYA ENTERPRISE LLP AAU-6334 Designated Partner 2020-11-09 Ongoing
      PRATITI ENTERPRISE LLP AAU-6396 Designated Partner 2020-11-10 Ongoing
      ARVIND LIMITED L17119GJ1931PLC000093 Director - 2019-07-29
      TORRENT POWER LIMITED L31200GJ2004PLC044068 Director - 2010-07-31
      TORRENT POWER LIMITED L31200GJ2004PLC044068 Managing Director 2010-07-31 Ongoing
      TORRENT ENERGY LIMITED U40102GJ2008PLC052898 Director - 2014-07-15
      TORRENT ENERGY LIMITED U40102GJ2008PLC052898 Whole-time director - 2010-07-30
      TORRENT PIPAVAV GENERATION LIMITED U40108GJ2007PLC051822 Director - 2011-10-01
      DIAMOND INFRASTRUCTURE PRIVATE LIMITED U45201GJ1997PTC031452 Additional Director - 2009-09-07
      DIAMOND INFRASTRUCTURE PRIVATE LIMITED U45201GJ1997PTC031452 Director - 2015-06-15
      TORRENT INVESTMENTS PRIVATE LIMITED U67120GJ1985PTC007573 Director 1985-01-17 Ongoing
      UNM FOUNDATION U85100GJ2015NPL082291 Director 2015-02-16 Ongoing
      UNM FOUNDATION U85110GJ2015NPL083340 Director 2015-05-27 Ongoing
      Other Directorships of RENU CHALLU
      Company Name CIN Designation Appointment Date Cessation
      5TH BRIDGE DATA TECHNOLOGIES LLP AAC-0622 Partner - 2017-07-31
      5TH BRIDGE DATA TECHNOLOGIES INDIA LLP AAD-7539 Partner - 2017-07-31
      GRAPHITE INDIA LIMITED L10101WB1974PLC094602 Additional Director - 2015-08-11
      GRAPHITE INDIA LIMITED L10101WB1974PLC094602 Director - 2015-10-01
      DEEPAK FERTILISERS AND PETROCHEMICALS CORPORATION LTD L24121MH1979PLC021360 Additional Director - 2020-09-21
      DEEPAK FERTILISERS AND PETROCHEMICALS CORPORATION LTD L24121MH1979PLC021360 Director - 2020-10-31
      TORRENT CABLES LIMITED. L24230GJ1991PLC015279 Additional Director - 2015-07-28
      TORRENT CABLES LIMITED. L24230GJ1991PLC015279 Director 2015-07-28 Ongoing
      SCHAEFFLER INDIA LIMITED L29130PN1962PLC204515 Additional Director - 2015-04-24
      SCHAEFFLER INDIA LIMITED L29130PN1962PLC204515 Director - 2024-11-05
      TORRENT POWER LIMITED L31200GJ2004PLC044068 Director - 2015-05-12
      NCC LIMITED L72200TG1990PLC011146 Additional Director - 2014-09-25
      NCC LIMITED L72200TG1990PLC011146 Director - 2024-09-24
      CEINSYS TECH LIMITED L72300MH1998PLC114790 Additional Director - 2017-09-26
      CEINSYS TECH LIMITED L72300MH1998PLC114790 Director - 2024-01-02
      LT FOODS LIMITED L74899DL1990PLC041790 Additional Director - 2015-09-18
      LT FOODS LIMITED L74899DL1990PLC041790 Director - 2015-10-01
      UNO MINDA LIMITED L74899DL1992PLC050333 Additional Director - 2015-08-10
      UNO MINDA LIMITED L74899DL1992PLC050333 Director - 2018-12-18
      THERMO CABLES LTD. U31300TG1990PLC011331 Director - 2020-12-18
      SMFG INDIA CREDIT COMPANY LIMITED U65191TN1994PLC079235 Director - 2019-08-04
      SBI DFHI LIMITED U65910MH1988PLC046447 Managing Director - 2008-06-10
      SBI DFHI LIMITED U65910MH1988PLC046447 Nominee Director - 2007-11-14
      SMFG INDIA HOME FINANCE COMPANY LIMITED U65922TN2010PLC076972 Director - 2019-08-04
      IL&FS FINANCIAL SERVICES LIMITED U65990MH1995PLC093241 Additional Director - 2018-09-17
      SBICAP TRUSTEE COMPANY LIMITED U65991MH2005PLC158386 Director - 2007-09-10
      SBICAP SECURITIES LIMITED U65999MH2005PLC155485 Director - 2007-01-15
      RELIANCE NIPPON LIFE INSURANCE COMPANY LIMITED U66010MH2001PLC167089 Additional Director - 2014-08-01
      RELIANCE NIPPON LIFE INSURANCE COMPANY LIMITED U66010MH2001PLC167089 Director - 2019-07-28
      NETAFIM AGRICULTURAL FINANCING AGENCY PRIVATE LIMITED U67190MH2011PTC220385 Additional Director - 2015-09-28
      NETAFIM AGRICULTURAL FINANCING AGENCY PRIVATE LIMITED U67190MH2011PTC220385 Director - 2019-01-20
      DHANUSH HEALTHCARE SYSTEMS PRIVATE LIMITED U72200TG2008PTC057506 Additional Director - 2013-09-30
      DHANUSH HEALTHCARE SYSTEMS PRIVATE LIMITED U72200TG2008PTC057506 Director - 2014-10-21
      SMS LIMITED U80100MH1997PLC107906 Additional Director - 2014-09-26
      SMS LIMITED U80100MH1997PLC107906 Director - 2020-03-30
      HYDERABAD INSTITUTE OF ONCOLOGY PRIVATE LIMITED U85110TG2010PTC066521 Additional Director - 2024-12-30
      HYDERABAD INSTITUTE OF ONCOLOGY PRIVATE LIMITED U85110TG2010PTC066521 Director 2024-12-18 Ongoing
      Other Directorships of AMEERA SUSHIL SHAH
      Company Name CIN Designation Appointment Date Cessation
      METZ ADVISORY LLP AAF-1168 Designated Partner 2015-11-03 Ongoing
      ACC LIMITED L26940GJ1936PLC149771 Additional Director - 2023-02-21
      ACC LIMITED L26940GJ1936PLC149771 Director 2022-12-03 Ongoing
      SHOPPERS STOP LIMITED L51900MH1997PLC108798 Additional Director - 2018-07-27
      SHOPPERS STOP LIMITED L51900MH1997PLC108798 Director - 2022-01-20
      METROPOLIS HEALTHCARE LIMITED L73100MH2000PLC192798 Additional Director - 2008-09-09
      METROPOLIS HEALTHCARE LIMITED L73100MH2000PLC192798 Director - 2009-07-06
      METROPOLIS HEALTHCARE LIMITED L73100MH2000PLC192798 Managing Director - 2024-05-21
      METROPOLIS HEALTHCARE LIMITED L73100MH2000PLC192798 Whole-time director 2011-03-18 Ongoing
      METROPOLIS HEALTHCARE LIMITED L73100MH2000PLC192798 Whole-time director - 2011-03-18
      KAYA LIMITED L85190MH2003PLC139763 Additional Director - 2014-09-19
      KAYA LIMITED L85190MH2003PLC139763 Director - 2021-05-19
      MARICO KAYA ENTERPRISES LIMITED L93030MH2013PLC239859 Additional Director - 2014-11-12
      MARICO KAYA ENTERPRISES LIMITED L93030MH2013PLC239859 Director 2014-11-12 Ongoing
      AMIN'S PATHOLOGY LABORATORY PRIVATE LIMITED U52300MH2012PTC236779 Additional Director - 2013-09-27
      AMIN'S PATHOLOGY LABORATORY PRIVATE LIMITED U52300MH2012PTC236779 Director - 2015-03-28
      METROPOLIS HEALTH PRODUCTS RETAIL PRIVATE LIMITED U52310MH2013PTC240875 Additional Director - 2023-09-28
      METROPOLIS HEALTH PRODUCTS RETAIL PRIVATE LIMITED U52310MH2013PTC240875 Director 2023-08-20 Ongoing
      BACCHUS HOSPITALITY SERVICES AND REAL ESTATE PRIVATE LIMITED U70102MH2007PTC175691 Additional Director - 2012-09-29
      BACCHUS HOSPITALITY SERVICES AND REAL ESTATE PRIVATE LIMITED U70102MH2007PTC175691 Director - 2009-03-28
      KRD REAL ESTATE PRIVATE LIMITED U70109MH2009PTC198071 Director 2009-12-23 Ongoing
      BSTREAM EXIM AND COMM SERVICES PRIVATE LIMITED U74140MH2004PTC150278 Director - 2012-09-10
      SANKET METROPOLIS HEALTH SERVICES (INDIA) PVT.LTD. U84110GJ1997PTC032115 Additional Director - 2013-09-17
      SANKET METROPOLIS HEALTH SERVICES (INDIA) PVT.LTD. U84110GJ1997PTC032115 Director - 2013-07-18
      METROPOLIS CLINICAL DIAGNOSTICS (BIHAR) PRIVATE LIMITED U85100BR2008PTC013973 Director - 2010-10-06
      PARAKH CLINICAL LABORATORIES PRIVATE LIMITED U85100MH2009PTC196736 Director - 2011-03-28
      FINAL DIAGNOSIS PRIVATE LIMITED U85110MH2001PTC217689 Additional Director - 2013-09-17
      FINAL DIAGNOSIS PRIVATE LIMITED U85110MH2001PTC217689 Director - 2013-07-18
      METRO HOME HEALTH SERVICES PRIVATE LIMITED U85110MH2003PTC141412 Director 2003-07-21 Ongoing
      CENTRE FOR DIGESTIVE AND KIDNEY DISEASES (INDIA) PRIVATE LIMITED U85110MH2004PTC146014 Additional Director - 2008-09-25
      CENTRE FOR DIGESTIVE AND KIDNEY DISEASES (INDIA) PRIVATE LIMITED U85110MH2004PTC146014 Director - 2013-12-13
      R.V.METROPOLIS DIAGNOSTIC & HEALTH CARE CENTER PRIVATE LIMITED U85110MH2005PTC355993 Director 2008-09-25 Ongoing
      R.V.METROPOLIS DIAGNOSTIC & HEALTH CARE CENTER PRIVATE LIMITED U85110MH2005PTC355993 Nominee Director - 2008-09-25
      CENTRALAB HEALTHCARE SERVICES PRIVATE LIMITED U85110MH2011PTC413726 Additional Director - 2023-08-10
      CENTRALAB HEALTHCARE SERVICES PRIVATE LIMITED U85110MH2011PTC413726 Director 2023-07-21 Ongoing
      RAJ METROPOLIS HEALTHCARE PRIVATE LIMITED U85191MH2012PTC355992 Director - 2015-03-24
      SUDHARMA METROPOLIS HEALTH SERVICES PRIVATE LIMITED U85195MH1983PTC360262 Additional Director - 2010-09-28
      SUDHARMA METROPOLIS HEALTH SERVICES PRIVATE LIMITED U85195MH1983PTC360262 Director 2010-09-28 Ongoing
      MULAY DIAGNOSTIC SERVICES PRIVATE LIMITED U85195MH1992PTC065228 Additional Director - 2012-09-26
      MULAY DIAGNOSTIC SERVICES PRIVATE LIMITED U85195MH1992PTC065228 Director - 2017-09-26
      GOLWILKAR METROPOLIS HEALTH SERVICES (INDIA) PRIVATE LIMITED U85195MH1998PTC141735 Director - 2018-06-01
      METROPOLIS HEALTH SERVICES (INDIA) LIMITED U85195MH2003PLC141177 Director - 2008-01-01
      METROPOLIS HEALTH SERVICES (INDIA) LIMITED U85195MH2003PLC141177 Whole-time director 2008-01-01 Ongoing
      METROPOLIS HEALTH SERVICES (INDIA) LIMITED U85195MH2003PLC141177 Whole-time director - 2006-05-13
      DESAI METROPOLIS HEALTH SERVICES PRIVATE LIMITED U85195MH2008PTC355991 Director 2008-01-08 Ongoing
      DR. PATEL METROPOLIS HEALTHCARE PRIVATE LIMITED U85195MH2009PTC191630 Additional Director - 2012-09-25
      DR. PATEL METROPOLIS HEALTHCARE PRIVATE LIMITED U85195MH2009PTC191630 Director - 2015-03-26
      LISTER METROPOLIS LABORATORY AND RESEARC H CENTRE PRIVATE LIMITED U85195TN2000PTC046354 Director 2003-01-18 Ongoing
      METROPOLIS HISTOXPERT DIGITAL SERVICES PRIVATE LIMITED U85320MH2018PTC304941 Director 2018-02-08 Ongoing
      METROPOLIS FOUNDATION U88100MH2024NPL424644 Director 2024-05-03 Ongoing
      MICRON METROPOLIS HEALTHCARE PRIVATE LIMITED U93000MH2011PTC224985 Director 2011-12-15 Ongoing
      BOKIL GOLWILKAR METROPOLIS HEALTHCARE PRIVATE LIMITED U93000MH2013PTC247672 Director 2013-08-30 Ongoing
      DR.GANESAN'S HITECH DIAGNOSTIC CENTRE PRIVATE LIMITED U93000TN2009PTC070768 Additional Director - 2022-01-10
      DR.GANESAN'S HITECH DIAGNOSTIC CENTRE PRIVATE LIMITED U93000TN2009PTC070768 Director 2022-01-10 Ongoing
      METROPOLIS HEALTHCARE (CHANDIGARH) PRIVATE LIMITED U93030MH2011PTC223106 Director - 2013-07-18
      METROPOLIS HEALTHCARE (JODHPUR) PRIVATE LIMITED U93030MH2011PTC224109 Director - 2013-07-18
      LAB ONE METROPOLIS HEALTHCARE SERVICES PRIVATE LIMITED U93030MH2012PTC237337 Director - 2015-03-28
      Other Directorships of NAYANTARA BALI
      Company Name CIN Designation Appointment Date Cessation
      MARICO LIMITED L15140MH1988PLC049208 Additional Director - 2022-05-14
      MARICO LIMITED L15140MH1988PLC049208 Director 2022-05-14 Ongoing
      GILLETTE INDIA LIMITED L28931MH1984PLC267130 Additional Director - 2011-10-31
      GILLETTE INDIA LIMITED L28931MH1984PLC267130 Director - 2013-03-13
      Other Directorships of MAURICE ANTOINE RENE CHAGNAUD
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of HAIGREVE KHAITAN
      Company Name CIN Designation Appointment Date Cessation
      HARULIKA VENTURES LLP AAA-0115 Designated Partner 2020-04-01 Ongoing
      HARULIKA VENTURES LLP AAA-0115 Partner - 2020-03-31
      KHAITAN & CO LLP AAA-0866 Partner 2010-03-04 Ongoing
      AZALIA ESTATE REALTY SOLUTIONS LLP AAA-8153 Partner 2012-08-08 Ongoing
      BHASA AGRI LLP AAB-3489 Designated Partner 2020-04-01 Ongoing
      BHASA AGRI LLP AAB-3489 Partner - 2020-03-31
      PERITO TESSILI DESIGNS LLP AAB-4902 Designated Partner 2020-04-01 Ongoing
      PERITO TESSILI DESIGNS LLP AAB-4902 Partner - 2020-03-31
      GLASSTECH INC F03142 Authorised Representative - 2020-12-09
      BAJAJ CONSUMER CARE LIMITED L01110RJ2006PLC047173 Additional Director - 2010-06-25
      BAJAJ CONSUMER CARE LIMITED L01110RJ2006PLC047173 Director - 2014-09-30
      HARRISONS MALAYALAM LTD L01119KL1978PLC002947 Director - 2019-06-12
      WEST COAST PAPER MILLS LIMITED L02101KA1955PLC001936 Additional Director - 2012-07-31
      WEST COAST PAPER MILLS LIMITED L02101KA1955PLC001936 Director - 2013-10-09
      DALMIA BHARAT LIMITED L14200TN2013PLC112346 Additional Director - 2024-06-27
      DALMIA BHARAT LIMITED L14200TN2013PLC112346 Director 2024-04-12 Ongoing
      THE OUDH SUGAR MILLS LIMITED L15432UP1932PLC025186 Director - 2012-11-30
      DHUNSERI VENTURES LIMITED L15492WB1916PLC002697 Director - 2010-07-03
      RELIANCE INDUSTRIES LIMITED L17110MH1973PLC019786 Additional Director - 2024-06-19
      RELIANCE INDUSTRIES LIMITED L17110MH1973PLC019786 Director 2024-04-25 Ongoing
      SHREE RAMA NEWSPRINT LIMITED L21010GJ1991PLC019432 Additional Director - 2008-09-19
      SHREE RAMA NEWSPRINT LIMITED L21010GJ1991PLC019432 Director - 2012-04-05
      INTERNATIONAL CONVEYORS LIMITED L21300WB1973PLC028854 Director - 2007-10-29
      TCPL PACKAGING LIMITED L22210MH1987PLC044505 Additional Director - 2010-05-27
      CEAT LIMITED L25100MH1958PLC011041 Director 2019-09-26 Ongoing
      CEAT LIMITED L25100MH1958PLC011041 Director - 2019-09-25
      XPRO INDIA LIMITED L25209WB1997PLC085972 Director - 2015-01-30
      BOROSIL RENEWABLES LIMITED L26100MH1962PLC012538 Additional Director - 2020-09-28
      BOROSIL RENEWABLES LIMITED L26100MH1962PLC012538 Director 2020-09-28 Ongoing
      GUJARAT BOROSIL LIMITED L26100MH1988PLC316817 Additional Director - 2019-12-26
      GUJARAT BOROSIL LIMITED L26100MH1988PLC316817 Director 2019-12-26 Ongoing
      GUJARAT BOROSIL LIMITED L26100MH1988PLC316817 Director - 2009-01-15
      ORIENT CEMENT LIMITED L26940OR2011PLC013933 Additional Director - 2012-06-25
      AMBUJA CEMENTS LIMITED L26942GJ1981PLC004717 Additional Director - 2013-04-04
      AMBUJA CEMENTS LIMITED L26942GJ1981PLC004717 Director - 2019-04-01
      JSW STEEL LIMITED L27102MH1994PLC152925 Additional Director - 2016-07-26
      JSW STEEL LIMITED L27102MH1994PLC152925 Director 2016-07-26 Ongoing
      JINDAL STEEL & POWER LIMITED L27105HR1979PLC009913 Additional Director - 2009-09-29
      JINDAL STEEL & POWER LIMITED L27105HR1979PLC009913 Director - 2016-12-07
      JSW ISPAT STEEL LIMITED L27106MH1984PLC238266 Additional Director - 2011-12-21
      JSW ISPAT STEEL LIMITED L27106MH1984PLC238266 Director 2011-12-21 Ongoing
      HINDUSTAN COMPOSITES LIMITED L29120MH1964PLC012955 Alternate Director - 2010-09-07
      STERLITE TECHNOLOGIES LIMITED L31300PN2000PLC202408 Director - 2014-09-30
      TECH MAHINDRA LIMITED L64200MH1986PLC041370 Director 2019-08-01 Ongoing
      TECH MAHINDRA LIMITED L64200MH1986PLC041370 Director - 2024-07-31
      FIRSTSOURCE SOLUTIONS LIMITED L64202MH2001PLC134147 Director - 2014-09-19
      FIRSTSOURCE SOLUTIONS LIMITED L64202MH2001PLC134147 Director appointed in casual vacancy - 2013-08-06
      MAHINDRA AND MAHINDRA LIMITED L65990MH1945PLC004558 Director - 2024-08-08
      PVR INOX LIMITED L74899MH1995PLC387971 Additional Director - 2023-05-03
      PVR INOX LIMITED L74899MH1995PLC387971 Director - 2024-02-09
      INOX LEISURE LIMITED L92199MH1999PLC353754 Director 2008-09-19 Ongoing
      THE MADRAS ALUMINIUM COMPANY LIMITED U13202TZ1960PLC000372 Director - 2011-07-20
      BENNETT COLEMAN AND COMPANY LIMITED U22120MH1913PLC000391 Additional Director - 2007-10-23
      BENNETT COLEMAN AND COMPANY LIMITED U22120MH1913PLC000391 Director - 2010-07-27
      BHARAT FRITZ WERNER LIMITED U29100KA1961PLC001433 Additional Director - 2013-09-23
      BHARAT FRITZ WERNER LIMITED U29100KA1961PLC001433 Director - 2014-09-30
      NATIONAL ENGINEERING INDUSTRIES LIMITED U29130WB1946PLC013643 Director - 2014-09-29
      VINAR SYSTEMS PRIVATE LIMITED U29192WB1972PTC028222 Director - 2018-05-31
      WEVIN PRIVATE LIMITED U31909KA1994PTC015126 Director - 2019-10-25
      MERCK LIFE SCIENCE PRIVATE LIMITED U33100MH1986PTC221693 Additional Director - 2009-05-18
      MERCK LIFE SCIENCE PRIVATE LIMITED U33100MH1986PTC221693 Director - 2009-11-20
      AVTEC LIMITED U34103MP2005PLC017319 Additional Director - 2014-06-23
      AVTEC LIMITED U34103MP2005PLC017319 Director - 2020-02-06
      AVTEC LIMITED U34103MP2005PLC017319 Nominee Director - 2014-05-08
      GREAT EASTERN ENERGY CORPORATION LIMITED U48985WB1992PLC095301 Director - 2015-02-17
      XANTI COMMERCIAL PRIVATE LIMITED U51100MH2000PTC129530 Additional Director - 2008-09-22
      XANTI COMMERCIAL PRIVATE LIMITED U51100MH2000PTC129530 Director - 2011-12-20
      SARVASIDDHI COMMERCIALS PRIVATE LIMITED U51102WB1996PTC081772 Director - 2011-12-20
      CHARAIVETI VYAPAAR PRIVATE LIMITED U51900WB2006PTC109716 Director - 2008-12-17
      KARAM CHAND THAPAR & BROS (COAL SALES ) LTD U51909WB1943PLC011283 Additional Director - 2014-09-26
      KARAM CHAND THAPAR & BROS (COAL SALES ) LTD U51909WB1943PLC011283 Director - 2015-09-09
      HIGH GROWTH DISTRIBUTORS PRIVATE LIMITED U51909WB2004PTC100164 Director - 2011-12-20
      HITECH DEALERS PRIVATE LIMITED U51909WB2004PTC100166 Director - 2011-12-20
      NRC LIMITED U52100MH1946PLC005227 Director - 2007-07-30
      MAHINDRA HOLDINGS LIMITED U65993MH2007PLC175649 Director - 2019-08-14
      BTS INVESTMENT ADVISORS PRIVATE LIMITED U65999MH2002PTC134398 Director - 2011-11-15
      WORLDLINE INDIA PRIVATE LIMITED U72200MH1997PTC248097 Alternate Director - 2008-04-10
      LEGAL OUTSOURCING PRIVATE LIMITED U72200WB2004PTC100314 Director - 2011-12-20
      TECTURA INFOTECH PRIVATE LIMITED. U72300DL1999PTC100368 Director - 2007-03-22
      JIO PLATFORMS LIMITED U72900GJ2019PLC110816 Additional Director - 2020-07-07
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      JIO PLATFORMS LIMITED U72900GJ2019PLC110816 Director - 2023-07-06
      NEOWORTH PRIVATE LIMITED U72900WB2004PTC098938 Director - 2007-07-31
      NEW DEMOCRATIC ELECTORAL TRUST U74120MH2014NPL258367 Additional Director - 2020-08-26
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      VS TRUSTEE PRIVATE LIMITED U74999TN2017PTC115422 Additional Director - 2021-09-15
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      I G E (INDIA) PRIVATE LIMITED U74999WB1930PTC152570 Additional Director - 2017-09-30
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      ADITYA BIRLA SUN LIFE INSURANCE COMPANY LIMITED U99999MH2000PLC128110 Additional Director - 2015-06-16
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      TIARA COMTRADE PRIVATE LIMITED U99999MH2000PTC128067 Additional Director - 2008-09-17
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      Other Directorships of SHAILESH VISHNUBHAI HARIBHAKTI
      Company Name CIN Designation Appointment Date Cessation
      - 2022-08-23
      DHC ADVISORY LLP AAA-7508 Designated Partner - 2017-01-06
      NEW HARIBHAKTI BUSINESS SERVICES LLP AAB-5576 Designated Partner - 2021-03-31
      HARIBHAKTI & CO. LLP AAC-3768 Designated Partner - 2016-03-31
      HARIBHAKTI & CO. LLP AAC-3768 Partner - 2018-04-01
      SD GREEN ADVISORY LLP ACB-1500 Designated Partner 2023-05-12 Ongoing
      GOL OFFSHORE LIMITED L11200MH2005PLC154793 Additional Director - 2006-12-19
      GOL OFFSHORE LIMITED L11200MH2005PLC154793 Director - 2009-05-04
      RAYMOND LIMITED L17117MH1925PLC001208 Additional Director - 2010-06-15
      RAYMOND LIMITED L17117MH1925PLC001208 Director - 2014-09-26
      JK PAPER LIMITED L21010GJ1960PLC018099 Additional Director - 2008-08-29
      JK PAPER LIMITED L21010GJ1960PLC018099 Director - 2014-09-27
      INDIAN PETROCHEMICALS CORPORATION LIMITED L23200GJ1969PLC001569 Director - 2007-08-20
      ADITYA BIRLA CHEMICALS (INDIA) LIMITED L24100JH1976PLC001255 Director - 2007-09-20
      ACC LIMITED L26940GJ1936PLC149771 Director - 2022-09-16
      AMBUJA CEMENTS LIMITED L26942GJ1981PLC004717 Director - 2022-09-16
      BLUE STAR LIMITED L28920MH1949PLC006870 Director - 2024-04-01
      CAPITAL FIRST LIMITED L29120MH2005PLC156795 Additional Director - 2008-08-14
      CAPITAL FIRST LIMITED L29120MH2005PLC156795 Director - 2012-09-28
      EVEREST KANTO CYLINDER LIMITED L29200MH1978PLC020434 Director - 2012-05-30
      BAJAJ ELECTRICALS LIMITED L31500MH1938PLC009887 Additional Director - 2020-08-28
      BAJAJ ELECTRICALS LIMITED L31500MH1938PLC009887 Director 2020-08-28 Ongoing
      TVS MOTOR COMPANY LIMITED L35921TN1992PLC022845 Additional Director - 2024-05-09
      TVS MOTOR COMPANY LIMITED L35921TN1992PLC022845 Director 2024-04-17 Ongoing
      ADANI POWER LIMITED L40100GJ1996PLC030533 Additional Director - 2025-11-04
      ADANI POWER LIMITED L40100GJ1996PLC030533 Director 2025-11-07 Ongoing
      ADANI TOTAL GAS LIMITED L40100GJ2005PLC046553 Additional Director - 2023-02-25
      ADANI TOTAL GAS LIMITED L40100GJ2005PLC046553 Director - 2025-11-02
      HUBTOWN LIMITED L45200MH1989PLC050688 Additional Director - 2007-09-06
      HUBTOWN LIMITED L45200MH1989PLC050688 Director - 2011-03-11
      MAHINDRA LIFESPACE DEVELOPERS LIMITED L45200MH1999PLC118949 Director - 2019-07-26
      FUTURE LIFESTYLE FASHIONS LIMITED L52100MH2012PLC231654 Additional Director - 2014-08-08
      FUTURE LIFESTYLE FASHIONS LIMITED L52100MH2012PLC231654 Director - 2022-04-22
      MORARJEE TEXTILES LIMITED L52322MH1995PLC090643 Alternate Director - 2009-12-25
      MORARJEE TEXTILES LIMITED L52322MH1995PLC090643 Director - 2008-03-24
      FUTURE ENTERPRISES LIMITED L52399MH1987PLC044954 Director - 2013-10-31
      DHANLAXMI BANK LIMITED L65191KL1927PLC000307 Additional Director - 2008-09-27
      DHANLAXMI BANK LIMITED L65191KL1927PLC000307 Director - 2012-09-27
      THE INVESTMENT TRUST OF INDIA LIMITED L65910MH1991PLC062067 Alternate Director - 2012-08-06
      THE INVESTMENT TRUST OF INDIA LIMITED L65910MH1991PLC062067 Director - 2008-07-26
      HERCULES INVESTMENTS LIMITED L66309MH1962PLC012385 Alternate Director - 2013-02-03
      HERCULES INVESTMENTS LIMITED L66309MH1962PLC012385 Director - 2010-08-25
      L&T FINANCE LIMITED L67120MH2008PLC181833 Director - 2024-04-01
      HEXAWARE TECHNOLOGIES LIMITED L72900MH1992PLC069662 Director - 2013-10-11
      PROTEAN EGOV TECHNOLOGIES LIMITED L72900MH1995PLC095642 Additional Director - 2012-08-16
      PROTEAN EGOV TECHNOLOGIES LIMITED L72900MH1995PLC095642 Director 2023-10-20 Ongoing
      PROTEAN EGOV TECHNOLOGIES LIMITED L72900MH1995PLC095642 Director - 2023-09-24
      METROPOLIS HEALTHCARE LIMITED L73100MH2000PLC192798 Additional Director - 2015-09-09
      METROPOLIS HEALTHCARE LIMITED L73100MH2000PLC192798 Director - 2016-10-17
      SWIGGY LIMITED L74110KA2013PLC096530 Additional Director - 2023-09-28
      SWIGGY LIMITED L74110KA2013PLC096530 Director 2023-04-14 Ongoing
      YCWI GREEN SOLUTIONS PRIVATE LIMITED U01100MH2020PTC347387 Additional Director - 2022-09-30
      YCWI GREEN SOLUTIONS PRIVATE LIMITED U01100MH2020PTC347387 Director 2022-04-18 Ongoing
      BENNETT COLEMAN AND COMPANY LIMITED U22120MH1913PLC000391 Additional Director - 2018-06-01
      BENNETT COLEMAN AND COMPANY LIMITED U22120MH1913PLC000391 Director - 2024-05-31
      EPIGENERES BIOTECH PRIVATE LIMITED U29253MH2012PTC230235 Nominee Director - 2022-05-03
      RWTIPL INDUSTRIES PRIVATE LIMITED U29300MH2005PTC150533 Director - 2018-11-19
      RAPIDUE TECHNOLOGIES PRIVATE LIMITED U38220TG2015PTC101913 Additional Director - 2023-08-21
      RAPIDUE TECHNOLOGIES PRIVATE LIMITED U38220TG2015PTC101913 Director - 2025-11-18
      CONTINUUM GREEN ENERGY LIMITED U40102TZ2007PLC038605 Director 2024-10-23 Ongoing
      CONTINUUM GREEN ENERGY LIMITED U40102TZ2007PLC038605 Director - 2024-11-05
      VIGINTILLION WIND TURBINE INSTALLATORS PRIVATE LIMITED U51395MH2004PTC150310 Director - 2018-11-19
      ROEVPL VENTURES PRIVATE LIMITED U51900MH2005PTC157592 Director - 2014-09-16
      KARAM CHAND THAPAR & BROS (COAL SALES ) LTD U51909WB1943PLC011283 Additional Director - 2014-09-26
      KARAM CHAND THAPAR & BROS (COAL SALES ) LTD U51909WB1943PLC011283 Director - 2017-06-12
      FUTURE VALUE RETAIL LIMITED. U52100MH2007PLC171524 Additional Director - 2010-08-28
      FUTURE VALUE RETAIL LIMITED. U52100MH2007PLC171524 Director - 2012-05-18
      FUTURE CAPITAL FINANCIAL SERVICES LIMITED U52599MH2007PLC167292 Additional Director - 2010-09-27
      MAVENVISTA TECHNOLOGIES PRIVATE LIMITED U62011GJ1985PTC007714 Additional Director - 2013-04-02
      MAVENVISTA TECHNOLOGIES PRIVATE LIMITED U62011GJ1985PTC007714 Director - 2009-01-13
      STAIR DIGITAL PRIVATE LIMITED U62099MH2023PTC399306 Director 2023-03-20 Ongoing
      DSCOVR JOURNEYS PRIVATE LIMITED U63030MH2019PTC331181 Director - 2023-05-10
      GAJA TRUSTEE COMPANY PRIVATE LIMITED U65100DL2007PTC163599 Additional Director - 2017-09-30
      GAJA TRUSTEE COMPANY PRIVATE LIMITED U65100DL2007PTC163599 Director - 2025-03-11
      HARIBHAKTI MOTI INDIA PRIVATE LIMITED U65191MH2000PTC124386 Additional Director - 2013-09-16
      HARIBHAKTI MOTI INDIA PRIVATE LIMITED U65191MH2000PTC124386 Director 2013-09-16 Ongoing
      HARIBHAKTI MOTI INDIA PRIVATE LIMITED U65191MH2000PTC124386 Director - 2012-06-06
      OVERSEAS INFRASTRUCTURE ALLIANCE (INDIA) PRIVATE LIMITED U65920MH1989PTC052900 Director - 2009-08-01
      L & T FINANCE LIMITED U65990MH1994PLC083147 Additional Director - 2010-09-24
      MIRAE ASSET INVESTMENT MANAGERS (INDIA) PRIVATE LIMITED U65990MH2019PTC324625 Additional Director - 2024-04-03
      MIRAE ASSET INVESTMENT MANAGERS (INDIA) PRIVATE LIMITED U65990MH2019PTC324625 Director 2024-04-19 Ongoing
      MIRAE ASSET INVESTMENT MANAGERS (INDIA) PRIVATE LIMITED U65990MH2019PTC324625 Director - 2024-04-23
      KOTAK MAHINDRA TRUSTEESHIP SERVICES LIMITED U65991MH2000PLC125008 Director - 2010-03-20
      L&T MUTUAL FUND TRUSTEE LIMITED U65993MH1996PLC211198 Additional Director - 2017-08-21
      L&T MUTUAL FUND TRUSTEE LIMITED U65993MH1996PLC211198 Director - 2022-11-26
      GENERALI CENTRAL LIFE INSURANCE COMPANY LIMITED U66010MH2006PLC165288 Additional Director - 2023-03-31
      GENERALI CENTRAL LIFE INSURANCE COMPANY LIMITED U66010MH2006PLC165288 Director 2022-08-10 Ongoing
      LIC PENSION FUND LIMITED U66020MH2007PLC176066 Director - 2009-06-20
      GENERALI CENTRAL INSURANCE COMPANY LIMITED U66030MH2006PLC165287 Additional Director - 2023-09-19
      GENERALI CENTRAL INSURANCE COMPANY LIMITED U66030MH2006PLC165287 Director 2023-05-30 Ongoing
      FINANCIAL PLANNING CORPORATION INDIA PRIVATE LIMITED. U67100MH2007PTC173664 Additional Director - 2008-12-26
      FINANCIAL PLANNING CORPORATION INDIA PRIVATE LIMITED. U67100MH2007PTC173664 Director - 2010-02-01
      RELIANCE ENTERPRISES AND VENTURES PRIVATE LIMITED U67120MH2005PTC157923 Director - 2014-09-16
      GAJA ALTERNATIVE ASSET MANAGEMENT LIMITED U67190DL1999PLC099260 Director 2025-06-19 Ongoing
      INVESCO ASSET MANAGEMENT (INDIA) PRIVATE LIMITED U67190MH2005PTC153471 Director - 2008-10-29
      MILESTONE CAPITAL ADVISORS PRIVATE LIMITED U67190MH2005PTC153819 Additional Director - 2013-08-24
      MILESTONE CAPITAL ADVISORS PRIVATE LIMITED U67190MH2005PTC153819 Director - 2015-03-27
      JM FINANCIAL ASSET RECONSTRUCTION COMPANY LIMITED U67190MH2007PLC174287 Additional Director - 2009-07-14
      JM FINANCIAL ASSET RECONSTRUCTION COMPANY LIMITED U67190MH2007PLC174287 Director - 2018-04-20
      HB ADVISORY SERVICES PRIVATE LIMITED U67190MH2011PTC220534 Director - 2016-11-17
      MENTORCAP MANAGEMENT PRIVATE LIMITED U67190MH2012PTC229695 Director - 2022-08-10
      IBS FINTECH INDIA PRIVATE LIMITED U72200KA2006PTC040851 Additional Director - 2020-09-30
      IBS FINTECH INDIA PRIVATE LIMITED U72200KA2006PTC040851 Director 2020-09-30 Ongoing
      CNERGYIS INFOTECH INDIA PRIVATE LIMITED U72400MH2000PTC125479 Additional Director - 2021-10-30
      CNERGYIS INFOTECH INDIA PRIVATE LIMITED U72400MH2000PTC125479 Director 2021-10-30 Ongoing
      BLUEVINE TECHNOLOGIES PRIVATE LIMITED U72900GJ2015PTC084737 Additional Director - 2020-11-11
      BLUEVINE TECHNOLOGIES PRIVATE LIMITED U72900GJ2015PTC084737 Director - 2022-03-21
      QUADRUM SOLUTIONS PRIVATE LIMITED U72900MH2007PTC170259 Director - 2019-08-30
      GOVEVA PRIVATE LIMITED U74100MH2005PTC154587 Director 2017-04-04 Ongoing
      ELEVAR DIGITEL INFRASTRUCTURE PRIVATE LIMITED U74110MH2004PTC289328 Additional Director - 2013-09-27
      ELEVAR DIGITEL INFRASTRUCTURE PRIVATE LIMITED U74110MH2004PTC289328 Director - 2013-11-22
      MOORES ROWLAND CONSULTING PRIVATE LIMITED U74140MH1990PTC059018 Director 1990-11-16 Ongoing
      PLANET PEOPLE AND PROFIT CONSULTING PRIVATE LIMITED U74140MH2006PTC162513 Director 2012-12-18 Ongoing
      PLANET PEOPLE AND PROFIT CONSULTING PRIVATE LIMITED U74140MH2006PTC162513 Director - 2012-06-06
      FINTOTAL INSIGHTS AND RESOURCES PRIVATE LIMITED U74140MH2006PTC164496 Director - 2009-02-28
      LANDMARKS FINANCIAL ADVISORY SERVICES PR IVATE LIMITED U74140MH2007PTC173853 Director - 2008-08-29
      FIRST POLICY INSURANCE BROKERS PRIVATE LIMITED U74140PN2002PTC017425 Director - 2009-04-30
      CLOUD INFOSOLUTIONS PRIVATE LIMITED U74140WB2011PTC158040 Director - 2020-08-26
      ACME WIND POWER (TENKASI) ONE PRIVATE LIMITED U74210MH2006PTC160533 Director - 2018-11-19
      WARMOND TRUSTEES & EXECUTORS PRIVATE LIMITED U74900MH2006PTC323916 Additional Director - 2014-03-06
      ECOFIRST SERVICES LIMITED U74900MH2008PLC182240 Director - 2013-01-18
      FUTURE PEOPLE SERVICES LIMITED U74900MH2010PLC203778 Director - 2013-06-04
      CREATIVE COLLABORATION ADVISORS PRIVATE LIMITED U74900MH2012PTC230918 Additional Director - 2013-04-01
      BROOKPROP MANAGEMENT SERVICES PRIVATE LIMITED U74999MH2018FTC306865 Additional Director - 2021-09-28
      BROOKPROP MANAGEMENT SERVICES PRIVATE LIMITED U74999MH2018FTC306865 Director 2021-09-28 Ongoing
      ESG MINDS PRIVATE LIMITED U74999TN2021PTC144011 Director - 2021-07-27
      DESAI HARIBHAKTI CONSULTING PRIVATE LIMITED U74999WB2000PTC233741 Director - 2017-03-31
      NEUE ALLIANZ CORPORATE SERVICES PRIVATE LIMITED U75123MH2006PTC161104 Director - 2009-02-04
      AAKASH EDUCATIONAL SERVICES LIMITED U80300KA2007PLC150057 Additional Director - 2023-09-04
      AAKASH EDUCATIONAL SERVICES LIMITED U80300KA2007PLC150057 Director 2023-08-22 Ongoing
      FOR AUDIT QUALITY PRIVATE LIMITED U84119DL2019PTC356759 Director - 2022-05-24
      BHARAT CLEAN RIVERS FOUNDATION U85100MH1982NPL027419 Additional Director - 2024-02-04
      BHARAT CLEAN RIVERS FOUNDATION U85100MH1982NPL027419 Director 2024-01-08 Ongoing
      FINANCIAL PLANNING SUPERVISORY FOUNDATION U91910MH2013NPL246284 Director - 2014-05-05
      NEXT-GEN FINANCE ENABLERS U91990MH2005NPL150661 Director - 2009-09-10
      Other Directorships of SUDHIR UTTAMLAL MEHTA
      Company Name CIN Designation Appointment Date Cessation
      RADIANT URJA LLP AAI-8520 Designated Partner 2017-03-16 Ongoing
      SHARDASHISH ENTERPRISE LLP AAU-6318 Designated Partner 2024-10-03 Ongoing
      AKALPYA ENTERPRISE LLP AAU-6334 Partner 2021-02-08 Ongoing
      ARVIND LIMITED L17119GJ1931PLC000093 Director - 2014-07-30
      TORRENT POWER LIMITED L31200GJ2004PLC044068 Director - 2024-03-31
      TORRENT POWER LIMITED L31200GJ2004PLC044068 Managing Director - 2018-04-01
      TORRENT ENERGY LIMITED U40102GJ2008PLC052898 Director - 2014-07-15
      TORRENT POWER GRID LIMITED U40104GJ2005PLC046660 Director - 2008-08-14
      TORRENT PIPAVAV GENERATION LIMITED U40108GJ2007PLC051822 Director - 2016-05-02
      DIAMOND INFRASTRUCTURE PRIVATE LIMITED U45201GJ1997PTC031452 Additional Director - 2009-09-07
      DIAMOND INFRASTRUCTURE PRIVATE LIMITED U45201GJ1997PTC031452 Director - 2015-06-15
      TORRENT INVESTMENTS LIMITED U67120GJ1985PLC007573 Director 1985-01-17 Ongoing
      SCHOOL OF ULTIMATE LEADERSHIP FOUNDATION U80904GJ2020NPL112818 Additional Director - 2023-09-18
      SCHOOL OF ULTIMATE LEADERSHIP FOUNDATION U80904GJ2020NPL112818 Director 2022-10-15 Ongoing
      UNM FOUNDATION U85100GJ2015NPL082291 Director 2015-02-16 Ongoing
      UNM FOUNDATION U85110GJ2015NPL083340 Director 2015-05-27 Ongoing
      Other Directorships of PRASANNA CHANDRA
      Company Name CIN Designation Appointment Date Cessation
      HOSACHIGURU ABHIVRUDHI FARMS LLP AAM-3681 Partner 2019-07-19 Ongoing
      PRASANNA CHANDRA CENTRE FOR FINANCIAL MA NAGEMENT LLP AAU-9743 Designated Partner 2020-12-07 Ongoing
      HC UNNATI FARMS LLP AAW-3783 Partner 2021-06-08 Ongoing
      Other Directorships of BHAVNA GAUTAM DOSHI
      Company Name CIN Designation Appointment Date Cessation
      - 2023-01-11
      BHAVNA DOSHI ASSOCIATES LLP AAE-2953 Designated Partner 2015-07-01 Ongoing
      PENINSULA LAND LIMITED L17120MH1871PLC000005 Director - 2019-03-28
      NUVOCO VISTAS CORPORATION LIMITED L26940MH1999PLC118229 Additional Director - 2017-09-12
      NUVOCO VISTAS CORPORATION LIMITED L26940MH1999PLC118229 Director 2022-01-03 Ongoing
      NUVOCO VISTAS CORPORATION LIMITED L26940MH1999PLC118229 Director - 2022-01-02
      TORRENT POWER LIMITED L31200GJ2004PLC044068 Director - 2021-09-30
      THE GREAT EASTERN SHIPPING COMPANY LIMITED L35110MH1948PLC006472 Additional Director - 2023-08-02
      THE GREAT EASTERN SHIPPING COMPANY LIMITED L35110MH1948PLC006472 Director 2023-07-11 Ongoing
      SEAMEC LIMITED L63032MH1986PLC154910 Director - 2015-01-09
      INDUSIND BANK LTD. L65191PN1994PLC076333 Additional Director - 2020-09-25
      INDUSIND BANK LTD. L65191PN1994PLC076333 Director 2020-09-25 Ongoing
      INDUSIND BANK LTD. L65191PN1994PLC076333 Director - 2024-01-13
      GRUH FINANCE LIMITED L65923GJ1986PLC008809 Additional Director - 2018-05-30
      GRUH FINANCE LIMITED L65923GJ1986PLC008809 Director 2018-05-30 Ongoing
      SUN PHARMA ADVANCED RESEARCH COMPANY LIMITED L73100GJ2006PLC047837 Additional Director - 2015-08-01
      SUN PHARMA ADVANCED RESEARCH COMPANY LIMITED L73100GJ2006PLC047837 Director 2015-08-01 Ongoing
      WALCHANDNAGAR INDUSTRIES LIMITED L74999MH1908PLC000291 Additional Director - 2014-01-28
      WALCHANDNAGAR INDUSTRIES LIMITED L74999MH1908PLC000291 Director - 2019-08-06
      EVEREST INDUSTRIES LIMITED L74999MH1934PLC002093 Additional Director - 2014-07-30
      EVEREST INDUSTRIES LIMITED L74999MH1934PLC002093 Director - 2024-03-31
      KPIT TECHNOLOGIES LIMITED L74999PN2018PLC174192 Additional Director - 2022-08-24
      KPIT TECHNOLOGIES LIMITED L74999PN2018PLC174192 Director 2021-09-15 Ongoing
      ALKYL AMINES CHEMICALS LIMITED L99999MH1979PLC021796 Additional Director - 2024-07-01
      ALKYL AMINES CHEMICALS LIMITED L99999MH1979PLC021796 Director 2024-05-31 Ongoing
      GUJARAT GUARDIAN LIMITED U17110GJ1990PLC013397 Additional Director - 2017-09-15
      GUJARAT GUARDIAN LIMITED U17110GJ1990PLC013397 Director - 2017-09-15
      GREATSHIP (INDIA ) LIMITED U63090MH2002PLC136326 Additional Director - 2021-07-23
      GREATSHIP (INDIA ) LIMITED U63090MH2002PLC136326 Director 2021-07-23 Ongoing
      FUTURE GENERALI INDIA LIFE INSURANCE COMPANY LIMITED U66010MH2006PLC165288 Additional Director - 2015-03-24
      FUTURE GENERALI INDIA LIFE INSURANCE COMPANY LIMITED U66010MH2006PLC165288 Director - 2022-06-30
      LIC PENSION FUND LIMITED U66020MH2007PLC176066 Director - 2022-03-31
      LIC PENSION FUND LIMITED U66020MH2007PLC176066 Director appointed in casual vacancy - 2009-07-29
      FUTURE GENERALI INDIA INSURANCE COMPANY LIMITED U66030MH2006PLC165287 Additional Director - 2015-03-24
      FUTURE GENERALI INDIA INSURANCE COMPANY LIMITED U66030MH2006PLC165287 Director - 2020-03-23
      PENINSULA INVESTMENT MANAGEMENT COMPANY LIMITED U67110MH2005PLC158070 Director - 2015-03-17
      CONVERGYS STREAM PRIVATE LIMITED U72200DL2000PTC278593 Director - 2010-12-12
      CONVERGYS INFOWAVZ PRIVATE LIMITED U72900DL2000PTC278637 Director - 2010-12-12
      PATHPARTNER TECHNOLOGY PRIVATE LIMITED U72900KA2006PTC039891 Additional Director - 2024-06-18
      CONNECT INFOTAIN PRIVATE LIMITED U72900MH2006PTC165881 Additional Director - 2011-09-29
      CONNECT INFOTAIN PRIVATE LIMITED U72900MH2006PTC165881 Director 2011-09-29 Ongoing
      ICAI ACCOUNTING RESEARCH FOUNDATION U73200DL1999NPL097935 Additional Director - 2018-09-29
      ICAI ACCOUNTING RESEARCH FOUNDATION U73200DL1999NPL097935 Director 2018-09-29 Ongoing
      ICAI ACCOUNTING RESEARCH FOUNDATION U73200DL1999NPL097935 Director - 2013-04-13
      CONNECT CAPITAL PRIVATE LIMITED U74140MH1994PTC077688 Director 1996-12-15 Ongoing
      IMC CHAMBER OF COMMERCE AND INDUSTRY U74999MH1969NPL014218 Director - 2016-01-19
      AIC-NMIMS INCUBATION CENTRE U80904MH2017NPL303119 Additional Director - 2021-08-12
      AIC-NMIMS INCUBATION CENTRE U80904MH2017NPL303119 Director - 2023-02-08
      Other Directorships of PRADEEP KUMAR BHARGAVA
      Company Name CIN Designation Appointment Date Cessation
      Additional Director - 2016-09-23
      Director - 2020-09-25
      HIMATSINGKA SEIDE LIMITED. L17112KA1985PLC006647 Additional Director - 2019-09-24
      HIMATSINGKA SEIDE LIMITED. L17112KA1985PLC006647 Director - 2022-11-14
      JOSTS ENGINEERING COMAPNY LIMITED L28100MH1907PLC000252 Director - 2015-02-26
      KRISHANVEER FORGE LIMITED L28910PN1990PLC056985 Director - 2016-12-01
      KRISHANVEER FORGE LIMITED L28910PN1990PLC056985 Director appointed in casual vacancy - 2008-07-25
      AUTOMOTIVE STAMPINGS AND ASSEMBLIES LIMITED L28932PN1990PLC016314 Additional Director - 2014-07-22
      AUTOMOTIVE STAMPINGS AND ASSEMBLIES LIMITED L28932PN1990PLC016314 Director - 2019-07-21
      CUMMINS INDIA LIMITED L29112PN1962PLC012276 Alternate Director - 2018-02-23
      PERSISTENT SYSTEMS LIMITED L72300PN1990PLC056696 Additional Director - 2012-07-19
      PERSISTENT SYSTEMS LIMITED L72300PN1990PLC056696 Director - 2022-07-19
      CUMMINS TECHNOLOGIES INDIA PRIVATE LIMITED U29113PN1994FTC139153 Additional Director - 2011-09-30
      CUMMINS TECHNOLOGIES INDIA PRIVATE LIMITED U29113PN1994FTC139153 Director - 2018-02-23
      DELVAL FLOW CONTROLS PRIVATE LIMITED U29299PN2005PTC021445 Additional Director - 2020-12-01
      DELVAL FLOW CONTROLS PRIVATE LIMITED U29299PN2005PTC021445 Director 2020-12-01 Ongoing
      CUMMINS GENERATOR TECHNOLOGIES INDIA PRIVATE LIMITED U31101PN1991PTC061456 Director - 2018-02-23
      CUMMINS GENERATOR TECHNOLOGIES INDIA PRIVATE LIMITED U31101PN1991PTC061456 Managing Director - 2010-04-30
      AVK-SEG (INDIA) POWER LIMITED U31101PN1997PLC019854 Director 2003-05-13 Ongoing
      CUMMINS SALES AND SERVICE INDIA LIMITED U51909MH1952PLC014972 Director 2001-09-12 Ongoing
      SOCOMP SOLUTIONS PRIVATE LIMITED U70200MH2023PTC414225 Director 2023-11-22 Ongoing
      BIOFUELCIRCLE PRIVATE LIMITED U72900PN2020PTC191468 Additional Director - 2024-09-15
      BIOFUELCIRCLE PRIVATE LIMITED U72900PN2020PTC191468 Director 2023-09-08 Ongoing
      CUMMINS RESEARCH AND TECHNOLOGY INDIA PRIVATE LIMITED U73100PN2003PTC018025 Additional Director - 2018-02-23
      PRAGATI LEADERSHIP INSTITUTE PRIVATE LIMITED U74140PN1988PTC013377 Additional Director - 2013-08-05
      PRAGATI LEADERSHIP INSTITUTE PRIVATE LIMITED U74140PN1988PTC013377 Director - 2021-03-19
      MCCIA ELECTRONIC CLUSTER FOUNDATION U74900PN2015NPL153665 Additional Director - 2019-06-14
      MCCIA ELECTRONIC CLUSTER FOUNDATION U74900PN2015NPL153665 Nominee Director 2019-06-14 Ongoing
      LIGHTHOUSE COMMUNITIES FOUNDATION U74999PN2011NPL139899 Director 2011-06-17 Ongoing
      PIMPRI CHINCHWAD SMART CITY LIMITED U75302PN2017SGC171439 Director 2021-09-30 Ongoing
      MCCIA FOUNDATION U85320PN2019NPL188596 Director - 2020-09-25
      PERSISTENT INDIA FOUNDATION U88900PN2024NPL230585 Director 2024-05-01 Ongoing
      AUTO CLUSTER DEVELOPMENT AND RESEARCH INSTITUTE U91110PN2004NPL019210 Nominee Director - 2021-03-23

      CIN Company Name Company Address
      L99999GJ1960PLC001004 TORRENT CABLES LIMITED TORRENT HOUSE,OFF ASHRAM ROAD.AHMEDABAD.9 , NA, Gujarat, India - 000000
      U40100GJ2006PLC047760 VISHAL WIND PROJECT LIMITED VISHAL HOUSE, OPP. SALESINDIA B/H PUNJAB NATIONAL BANK ASHRAM ROAD, AHMEDABAD 380 009 , ASHRAM ROAD, AHMEDABAD 380 009, Gujarat, India - 000000
      U17119GJ1981PTC004791 WISPMAC TEXTILE MACHINERY MANUFACTURERS PRIVATE LIMITED 4,TEXTILE MECHNICIAN SOCIETY,NEAR GANDHIBRIDGE, ASHRAM ROAD, , AHMEDABAD-9, Gujarat, India - 000000
      U01135GJ1995PTC025778 J A PATEL FARMS PVT LTD FINAL PLOT NO 503 NR REFORMCLUB OPP NOBLES NEHERUBRIDGE ASHRAM ROAD , AHMEDABAD-9, Gujarat, India - 000000
      U65910GJ1994PTC022809 SAFE AND SOUND INVESTMENT PRIVATE LIMITE D SECOND FLOOR, AMBICA BHUVAN NEAR SWASTIK SUPER MARKET, ASHRAM ROAD,N AVRANGPURA , AHMEDABAD.9., Gujarat, India - 000000
      U63040GJ1990PTC013368 SIGMA TOURS AND TRAVELS PVT LTD 8,MEHTA CHAMBERS,2ND FLOOR,OPP.GANDHIGRAM RAILWAY STATION ASHRAM ROAD, , ,AHMEDABAD-9., Gujarat, India - 000000
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      L24230GJ1991PLC015279 TORRENT CABLES LIMITED. TORRENT HOUSE NR DINESH HALLASHRAM ROAD 9 , AHMEDABAD, Gujarat, India - 000000
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      U99999GJ1982PTC005067 VISHALLA VILLAGE INVESTMENT FANS PVT LTD . A-9, CAPITAL COMMERCIAL CENTRE NEAR BANGAS ASHRAM ROAD, AHMEDABAD-9. , NA, Gujarat, India - 000000
      U01135GJ1995PTC025779 P C PATEL AGRO FARM PVT LTD FINAL PLOT NO 503 NR REFORMCLUB OPP:NOBLES NEHRUBRIDGE ASHRAM ROAD 9 , AHMEDABAD, Gujarat, India - 000000
      U99999GJ1987PTC009843 FAIRDEAL SUPPLIERS PVT. LTD 4TH FLOOR,SHALIN BUILDING,NR.NEHRU BRIDGE CORNER, ASHRAM ROAD,-9 , AHMEDABAD, Gujarat, India - 000000
      U51909GJ1992PLC017864 HYTAISUN INTERNATIONAL LTD MARUTI HOUSE,OPP;AIR INDIA,ASHRAM ROAD,AHMEDABAD-9 , NA, Gujarat, India - 000000
      U72200GJ2000PTC038350 V7 INFOTECH PRIVATE LIMITED 412- ATMA HOUSEOPP. OLD RESERVE BANK OF INDIA ASHRAM ROAD, AHMEDABAD 9 , NA, Gujarat, India - 000000
      U15142GJ1999PTC037105 B.K.COTTON TRADE SERVICES PRIVATE LIMITED 3, NEELKAMAL CHAMBERS,2ND FLOOR, OPP. SALES INDIA ASHRAM ROAD, AHMEDABAD 9 , NA, Gujarat, India - 000000
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      U24999GJ1996PTC031028 BLISS BUSINESS SERVICES PRIVATE LIMITED 5/5,CENTRAL COMPLEX,VIJAY CROSS ROAD, DRIVE-IN ROAD,NAVRANGPURA, , AHMEDABAD-9., Gujarat, India - 000000
      U45201GJ1996PTC029985 ORBIT MANISHA REALITY PRIVATE LIMITED A/2, AVANI APARTMENTS, OPP.ISHWAR BHUVAN, COMMERCE COLLEGE SIX ROADS, , NAVARANGPURA, AHMEDABAD-9, Gujarat, India - 000000
      U51410GJ1998PTC035016 ARPAN TRADELINK PRIVATE LIMITED 30 CELLER HAREKRISHNACOMPLEX OPP KOTHAWALA FLAT NR V S HOSPITAL , ASHRAM ROAD AHMEDABAD -6, Gujarat, India - 000000
      U51100GJ2006PTC047807 KALASH COMMODITY BROKING PRIVATE LIMITED B 603,, PREMIER HOUSE,NR. GANDHIGRAM RAILWAY STATION , OFF ASHRAM ROAD,AHMEDABAD 3800, Gujarat, India - 000000
      U51909GJ2003PTC042082 SHIVSHAKTI INFORMATICS PRIVATE LIMITED 202 3RD FLOOR RITURAJCHAMBER B/H CITY CENTRE NR SWASTIK CROSS ROADS C G , ROAD NAVRANGPURA AHMEDABAD 9, Gujarat, India - 000000
      U73100GJ2000PTC038811 ZEST ACADEMY PRIVATE LIMITED 6TH FLOOR, SAROVAR COMPLEX,JAIN DERASAR LANE OPP. MUNICIPLE MARKET , OFF C.G. ROAD,AHMEDABAD 9, Gujarat, India - 000000
      U67120GJ1994PTC023981 SHAILI FINSTOCK PRIVATE LIMITED 110,'HEMKOOT',B/H.OLD LICBUILDIG,OPP:SANYAS ASHRAM ASHRAM ROAD, AHMEDABAD. , AHMEDABAD, Gujarat, India - 000000
      U24219GJ1997PTC033115 TORRENT SCITECH (INDIA) PRIVATE LIMITED TORRENT HOUSEOFF ASHRAM RD. AHMEDABAD , NA, Gujarat, India - 000000
      U33112GJ1982PLC005214 GUJARAT INSTRUMENTS LTD NETRAJ CHAMBERS, ASHRAM ROAD,AHMEDABAD-9 , NA, Gujarat, India - 000000
      U52100GJ1978PTC003224 AMEE EXP MARK PRIVATE LIMITED 8, JALDARSHAN, ASHRAM ROAD,AHMEDABAD-9. , NA, Gujarat, India - 000000
      U65910GJ1982PTC005247 SHINE INVESTMENT PVT LTD G-9, VIKRAMCHAB ASHRAM ROAD,AHMEDABAD , NA, Gujarat, India - 000000
      U65910GJ1981PTC004549 BHAMINI INVESTMENTS PRIVATE LIMITED 6, JALDARSHAN ASHRAM ROAD,AHMEDABAD-9 , NA, Gujarat, India - 000000
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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
      Download Audited Financials
      REVENUE FROM OPERATIONS
         Domestic Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale of Supple of Services
         Export Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale or Supply of Services
         Other Income
      Total Revenue From Operations
      EXPENSES
         Cost of Materials Consumed
         Purchases of Stock in Trade
         Change in Inventories of
            Finished Goods
            Work in Progress
            Stock in Trade
         Employee benefit Expenses
         Managerial Remuneration
         Payment to Auditors
         Insurance Expenses
         Power & Fuel
         Finance Cost
         Depreciation & Amortization Expenses
         Other Expenses
      Total Expenses
      Profit before Exceptional Items, Extraordinary Items and Tax
         Exceptional Items
      Profit before Extraordinary items and Tax
         Extraordinary Items
      Profit before Tax
         Tax Expense
            Current Tax
            Deferred Tax
      Profit/Loss after Tax from Continuing Operations
      Profit/Loss after Tax from Discontinuing Operations
         Tax Expense of Discontinuing Operations
      Total Profit/Loss
      Earnings per Equity Share (EPS) before Extraordinary Items
         Basic
         Diluted
      Earnings per Equity Share (EPS) after Extraordinary Items
         Basic
         Diluted

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

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

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

      Company Identifier Name Percentage of Shares Held

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

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

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

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

      As on: 2026-07-13

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