• 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

      TRAVEL CORPORATION (INDIA) LIMITED

      CIN: U63040MH1961PLC012067
      Purchase Report

      TRAVEL CORPORATION (INDIA) LIMITED (CIN: U63040MH1961PLC012067) is a Public company incorporated on 19 Jul 1961. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 3194300000.00 and its paid up capital is Rs. 16499310.00.

      TRAVEL CORPORATION (INDIA) LIMITED's Annual General Meeting (AGM) was last held on 06 Aug 2019. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2019-03-31.TRAVEL CORPORATION (INDIA) LIMITED's NIC code is 6304 (which is part of its CIN). As per the NIC code, it is inolved in Activities of travel agencies and tour operators; tourist assistance activities n.e.c. [Includes furnishing travel information; advice and planning; arranging tours, accommodation and transportation for travellers and tourists; and furnishing tickets etc. Also included are tourist assistance activities, such as carried on by tourist guides].

      Directors of TRAVEL CORPORATION (INDIA) LIMITED are ZOHRA CHATTERJI, SUNIL BEHARI MATHUR, DIPAK DEVA, DEBASIS BIKASH NANDY, and MADHAVAN MENON KARUNAKARAN.

      TRAVEL CORPORATION (INDIA) LIMITED's Corporate Identification Number (CIN) is U63040MH1961PLC012067 and its registration number is 12067. Users may contact TRAVEL CORPORATION (INDIA) LIMITED on its Email address - [email protected]. Registered address of TRAVEL CORPORATION (INDIA) LIMITED is 324, Dr. D.N. Road, Fort , Mumbai, Maharashtra, India - 400001.

      Current status of TRAVEL CORPORATION (INDIA) LIMITED is - Amalgamated.

      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
      Want to see how this company compares within its industry or analyse broader market trends?
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      Previous Names

      Previous CINs

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

      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 TRAVEL CORPORATION (INDIA)

      Purchase full report of TRAVEL CORPORATION (INDIA)

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

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

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

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

      Current Directors & Key Managerial Personnel of TRAVEL CORPORATION (INDIA)
      DIN Director Name Designation Appointment Date
      01382511 ZOHRA CHATTERJI Director 2016-08-29
      00013239 SUNIL BEHARI MATHUR Director 2016-08-29
      02030005 DIPAK DEVA Managing Director 2016-08-29
      06368365 DEBASIS BIKASH NANDY Director 2019-08-06
      00008542 MADHAVAN MENON KARUNAKARAN Director 2010-05-05
      Past Directors & Key Managerial Personnel of TRAVEL CORPORATION (INDIA)
      DIN Director Name Designation Appointment Date Cessation
      00005003 HOSHANG SHAVAKSHA BILLIMORIA Director - 2012-12-31
      00318726 PRANAV NATVERLAL PARIKH Director - 2006-12-28
      00549826 PRADIP PRANJIVAN MADHAVJI Director - 2008-03-19
      01272743 RAMBHAU RUDRAJI KENKARE Additional Director - 2013-04-25
      01272743 RAMBHAU RUDRAJI KENKARE Director - 2016-01-27
      01382511 ZOHRA CHATTERJI Additional Director - 2016-08-29
      01542133 NALINI UDAY GUPTA Director - 2009-10-15
      01542133 NALINI UDAY GUPTA Person Incharge - 2009-01-19
      00013239 SUNIL BEHARI MATHUR Additional Director - 2016-08-29
      00185052 PUROHIT KASHINATH VINAYAK Additional Director - 2008-04-25
      00185052 PUROHIT KASHINATH VINAYAK Director - 2012-08-17
      00348650 JAGDISH NATVERLAL PARIKH Director - 2006-12-28
      01744083 MADHAV UPENDRA PAI Additional Director - 2013-04-25
      01744083 MADHAV UPENDRA PAI Director - 2013-07-15
      01761512 HARSHA RAGHAVAN Additional Director - 2016-08-29
      01761512 HARSHA RAGHAVAN Director - 2018-05-24
      02030005 DIPAK DEVA Additional Director - 2016-01-27
      02030005 DIPAK DEVA Director - 2016-08-29
      02030005 DIPAK DEVA Managing Director - 2016-08-28
      02435721 RAKSHIT PRADEEP DESAI Director - 2012-07-16
      02435721 RAKSHIT PRADEEP DESAI Person Incharge - 2012-07-16
      06368365 DEBASIS BIKASH NANDY Additional Director - 2019-08-06
      06368365 DEBASIS BIKASH NANDY Director - 2016-01-27
      00008542 MADHAVAN MENON KARUNAKARAN Additional Director - 2010-05-05
      00008542 MADHAVAN MENON KARUNAKARAN Director - 2009-01-19
      00010788 KRISHNA BHAGWAN KOTAK Director - 2006-12-28
      00009707 NARESH JAYANTILAL KOTAK Director - 2006-12-28
      00210854 JEHANGIR NARIMAN KATGARA Director - 2006-12-28
      00319473 ARVINDBHAI NATVERLAL PARIKH Director - 2006-12-28
      00327684 MAHENDRAKUMAR SHARMA Additional Director - 2013-04-25
      00327684 MAHENDRAKUMAR SHARMA Director - 2014-04-23
      Other Directorships of HOSHANG SHAVAKSHA BILLIMORIA
      Company Name CIN Designation Appointment Date Cessation
      GOKAK TEXTILES LIMITED L17116KA2006PLC038839 Additional Director - 2008-08-30
      GOKAK TEXTILES LIMITED L17116KA2006PLC038839 Director - 2010-09-03
      THOMAS COOK (INDIA) LIMITED L63040MH1978PLC020717 Director - 2012-12-31
      HDFC ASSET MANAGEMENT COMPANY LIMITED L65991MH1999PLC123027 Director - 2019-11-29
      FENNER CONVEYOR BELTING PRIVATE LIMITED U25199TN2000PTC045015 Director - 2021-04-08
      COUNCIL FOR FAIR BUSINESS PRACTICES U51900MH1968NPL013966 Director - 2019-09-01
      Other Directorships of PRANAV NATVERLAL PARIKH
      Company Name CIN Designation Appointment Date Cessation
      ALEMBIC PHARMACEUTICALS LIMITED L24230GJ2010PLC061123 Additional Director - 2011-08-29
      ALEMBIC PHARMACEUTICALS LIMITED L24230GJ2010PLC061123 Director - 2024-04-01
      ALEMBIC LIMITED L26100GJ1907PLC000033 Director - 2011-03-31
      TECHNOVA PRINTRITE PRODUCTS PRIVATE LIMITED U20294MH2024PTC423962 Director 2024-04-23 Ongoing
      TECHNOVA HI-CHEM PRIVATE LIMITED U20299MH2024PTC423964 Director 2024-04-23 Ongoing
      TECHNOVA VENTURES PRIVATE LIMITED U24110MH1952PTC008855 Director 1986-01-28 Ongoing
      LEMUIR CONTAINERS PRIVATE LIMITED U28129MH1974PTC018030 Director 1974-12-31 Ongoing
      TECHNOVA PREPRESS SOLUTIONS PRIVATE LIMITED U28910MH2014PTC259884 Director 2014-12-02 Ongoing
      LEE AND MUIRHEAD PRIVATE LIMITED U35110MH1945PTC004675 Director 1969-02-01 Ongoing
      SHREE LUXMI WOOLLEN MILLS ESTATE PRIVATE LIMITED U45202MH1957PTC010885 Director - 2026-03-31
      AL MOVERS PRIVATE LIMITED U63000HR1999PTC140765 Alternate Director - 2012-08-07
      LEFA FREIGHT PRIVATE LIMITED U63040MH1974PTC018029 Director 1974-12-31 Ongoing
      DHL LOGISTICS PRIVATE LIMITED U63090MH1996PTC099340 Additional Director - 2012-04-04
      ARIELDESIGNS PRIVATE LIMITED U74101MH2026PTC467315 Director 2026-02-03 Ongoing
      A L RECORDS MANAGEMENT PRIVATE LIMITED U74140MH2004PTC144831 Alternate Director - 2012-08-07
      TOYO INK BUSINESSNETWORK INDIA PRIVATE LIMITED U74900DL2007PTC168260 Director - 2010-10-29
      TECHNOVA IMAGING SYSTEMS PRIVATE LIMITED U74999MH1979PTC021599 Director - 2013-11-30
      TECHNOVA IMAGING SYSTEMS PRIVATE LIMITED U74999MH1979PTC021599 Managing Director 2013-11-30 Ongoing
      TECHNOVA FOUNDATION U85300MH2021NPL355220 Director 2021-02-12 Ongoing
      Other Directorships of PRADIP PRANJIVAN MADHAVJI
      Company Name CIN Designation Appointment Date Cessation
      D C W LIMITED L24110GJ1939PLC000748 Additional Director - 2018-09-27
      D C W LIMITED L24110GJ1939PLC000748 Director - 2019-03-31
      UPL LIMITED L24219GJ1985PLC025132 Director - 2018-04-27
      INDIA GELATINE AND CHEMICALS LTD L99999GJ1973PLC002260 Director - 2021-06-28
      KISHCO PRIVATE LIMITED U18101MH1950PTC008164 Director - 2011-11-16
      BANDHAN AMC LIMITED U65993MH1999PLC123191 Director - 2015-07-16
      TT INSURANCE BROKING SERVICES PRIVATE LIMITED U66010TN2005PTC070334 Director - 2007-08-23
      WESTERN INDIA AUTOMOBILE ASSOCIATION U74999MH1921GAP000906 Director - 2022-09-30
      Other Directorships of RAMBHAU RUDRAJI KENKARE
      Company Name CIN Designation Appointment Date Cessation
      THOMAS COOK (INDIA) LIMITED L63040MH1978PLC020717 Company Secretary - 2016-03-08
      TC TOURS LIMITED U63040MH1989PLC054761 Additional Director - 2013-04-25
      TC TOURS LIMITED U63040MH1989PLC054761 Director 2013-04-25 Ongoing
      TC TOURS LIMITED U63040MH1989PLC054761 Director - 2009-02-11
      STERLING HOLIDAY RESORTS LIMITED U63040TN1989PLC114064 Additional Director - 2013-04-25
      STERLING HOLIDAY RESORTS LIMITED U63040TN1989PLC114064 Director - 2009-02-11
      TC VISA SERVICES (INDIA) LIMITED U63090MH2011PLC221429 Additional Director - 2013-02-27
      TC VISA SERVICES (INDIA) LIMITED U63090MH2011PLC221429 Director 2013-02-27 Ongoing
      INDIAN HORIZON MARKETING SERVICES LIMITED U74999MH1989PLC054765 Additional Director - 2013-04-25
      INDIAN HORIZON MARKETING SERVICES LIMITED U74999MH1989PLC054765 Director 2013-04-25 Ongoing
      INDIAN HORIZON MARKETING SERVICES LIMITED U74999MH1989PLC054765 Director - 2009-02-11
      Other Directorships of ZOHRA CHATTERJI
      Company Name CIN Designation Appointment Date Cessation
      COAL INDIA LTD GOVT OF INDIA UNDERTAKING L23109WB1973GOI028844 Additional Director - 2012-09-18
      COAL INDIA LTD GOVT OF INDIA UNDERTAKING L23109WB1973GOI028844 Nominee Director - 2013-01-31
      DISH TV INDIA LIMITED L51909MH1988PLC287553 Additional Director - 2023-06-02
      3I INFOTECH LIMITED L67120MH1993PLC074411 Additional Director - 2020-12-23
      3I INFOTECH LIMITED L67120MH1993PLC074411 Director 2020-12-23 Ongoing
      NLC INDIA LIMITED L93090TN1956GOI003507 Additional Director - 2012-09-14
      NLC INDIA LIMITED L93090TN1956GOI003507 Director - 2013-02-01
      INTERNATIONAL COAL VENTURES PRIVATE LIMITED U10100DL2009PTC190448 Additional Director - 2012-04-24
      U.P.STATE INDUSTRIAL DEVELOPMENT CORPORATION LIMITED U26960UP1961SGC002834 Director - 2007-07-09
      SHREETRON INDIA LIMITED U31300UP1979SGC004719 Director - 2007-05-14
      BROADCAST ENGINEERING CONSULTANTS INDIA LIMITED U32301UP1995GOI017744 Director - 2010-08-18
      U. P. INDUSTRIAL CONSULTANTS LIMITED U51109UP1974PLC003879 Additional Director - 2020-12-30
      U. P. INDUSTRIAL CONSULTANTS LIMITED U51109UP1974PLC003879 Director 2020-08-18 Ongoing
      U. P. INDUSTRIAL CONSULTANTS LIMITED U51109UP1974PLC003879 Director - 2007-06-26
      TRAVEL CORPORATION (INDIA) LIMITED U63040MH2001PLC131693 Additional Director - 2020-08-25
      TRAVEL CORPORATION (INDIA) LIMITED U63040MH2001PLC131693 Director 2020-08-25 Ongoing
      TRAVEL CORPORATION (INDIA) LIMITED U63040MH2001PLC131693 Director - 2024-11-24
      RIVER RHAPSODY PRIVATE LIMITED U63040UP2020PTC125943 Director 2020-01-21 Ongoing
      NCML FINANCE PRIVATE LIMITED U67190HR2009PTC079865 Additional Director - 2021-09-29
      NCML FINANCE PRIVATE LIMITED U67190HR2009PTC079865 Director - 2022-09-28
      UPTRON POWERTRONICS LIMITED U72300UP1977SGC004413 Director - 2007-05-14
      NATIONAL COMMODITIES MANAGEMENT SERVICES LIMITED U74140MH2004PLC148859 Additional Director - 2015-09-14
      NATIONAL COMMODITIES MANAGEMENT SERVICES LIMITED U74140MH2004PLC148859 Director - 2022-07-31
      THE MAHOMED BAGH CLUB LIMITED U91990UP1899NPL000033 Director - 2007-09-29
      Other Directorships of NALINI UDAY GUPTA
      Company Name CIN Designation Appointment Date Cessation
      LOTUS-AERO ENTERPRISES PRIVATE LIMITED U63040MH2005PTC151436 Additional Director - 2018-09-29
      LOTUS-AERO ENTERPRISES PRIVATE LIMITED U63040MH2005PTC151436 Director 2018-09-29 Ongoing
      Other Directorships of SUNIL BEHARI MATHUR
      Company Name CIN Designation Appointment Date Cessation
      HINDUSTAN OIL EXPLORATION COMPANY LIMITED L11100GJ1996PLC029880 Additional Director - 2009-09-29
      HINDUSTAN OIL EXPLORATION COMPANY LIMITED L11100GJ1996PLC029880 Director - 2014-10-08
      ITC LIMITED L16005WB1910PLC001985 Additional Director - 2008-07-30
      ITC LIMITED L16005WB1910PLC001985 Director - 2021-09-15
      GRASIM INDUSTRIES LTD L17124MP1947PLC000410 Director - 2007-12-27
      E.I.D PARRY (INDIA) LIMITED L24211TN1975PLC006989 Director - 2008-11-28
      ULTRATECH CEMENT LIMITED L26940MH2000PLC128420 Additional Director - 2009-07-21
      ULTRATECH CEMENT LIMITED L26940MH2000PLC128420 Director - 2024-07-17
      SAMRUDDHI CEMENT LIMITED L26959GJ2009PLC058011 Additional Director - 2010-07-24
      SAMRUDDHI CEMENT LIMITED L26959GJ2009PLC058011 Director 2010-07-24 Ongoing
      HAVELLS INDIA LIMITED L31900DL1983PLC016304 Director - 2017-05-24
      THOMAS COOK (INDIA) LIMITED L63040MH1978PLC020717 Additional Director - 2016-09-02
      THOMAS COOK (INDIA) LIMITED L63040MH1978PLC020717 Director 2016-09-02 Ongoing
      CHOLAMANDALAM FINANCIAL HOLDINGS LIMITED L65100TN1949PLC002905 Additional Director - 2013-08-02
      CHOLAMANDALAM FINANCIAL HOLDINGS LIMITED L65100TN1949PLC002905 Director - 2013-08-08
      AXIS BANK LIMITED L65110GJ1993PLC020769 Additional Director - 2010-06-08
      AXIS BANK LIMITED L65110GJ1993PLC020769 Director - 2014-09-30
      THE BANK OF RAJASTHAN LIMITED L65191RJ1943PLC000135 Additional Director - 2008-08-02
      THE BANK OF RAJASTHAN LIMITED L65191RJ1943PLC000135 Director - 2009-05-09
      JANA SMALL FINANCE BANK LIMITED L65923KA2006PLC040028 Additional Director - 2011-05-14
      JANA SMALL FINANCE BANK LIMITED L65923KA2006PLC040028 Director - 2016-01-16
      INFRASTRUCTURE LEASING AND FINANCIAL SERVICES LIMITED L65990MH1987PLC044571 Director - 2018-10-01
      GENERAL INSURANCE CORPORATION OF INDIA L67200MH1972GOI016133 Director - 2012-08-31
      HOUSING DEVELOPMENT AND INFRASTRUCTURE LIMITED L70100MH1996PLC101379 Director - 2014-08-09
      MINDA CORPORATION LIMITED L74899DL1985PLC020401 Additional Director - 2013-09-24
      MINDA CORPORATION LIMITED L74899DL1985PLC020401 Director - 2014-08-13
      DCM SHRIRAM INDUSTRIES LIMITED L74899DL1989PLC035140 Additional Director - 2008-09-25
      DCM SHRIRAM INDUSTRIES LIMITED L74899DL1989PLC035140 Director 2024-04-18 Ongoing
      DCM SHRIRAM INDUSTRIES LIMITED L74899DL1989PLC035140 Director - 2024-03-31
      INDIAN RAILWAY CATERING AND TOURISM CORPORATION LIMITED L74899DL1999GOI101707 Director - 2008-11-29
      QRG ENTERPRISES LIMITED. U31900HR1991PLC097548 Additional Director - 2017-06-29
      QRG ENTERPRISES LIMITED. U31900HR1991PLC097548 Director - 2022-10-22
      PROGRESS RAIL INNOVATIONS PRIVATE LIMITED U35201DL1996PTC083567 Director - 2010-07-31
      SUBIKSHA RETAIL LIMITED U45201TN1995PLC033541 Additional Director - 2008-09-26
      SUBIKSHA RETAIL LIMITED U45201TN1995PLC033541 Director - 2009-02-02
      QRG INVESTMENTS AND HOLDINGS LIMITED U52110HR1985PLC098198 Additional Director - 2023-06-29
      QRG INVESTMENTS AND HOLDINGS LIMITED U52110HR1985PLC098198 Director 2022-10-22 Ongoing
      SUBHIKSHA TRADING SERVICES LIMITED U52599TN1997PLC037948 Director - 2008-09-01
      TRAVEL CORPORATION (INDIA) LIMITED U63040MH2001PLC131693 Additional Director - 2020-08-25
      TRAVEL CORPORATION (INDIA) LIMITED U63040MH2001PLC131693 Director 2020-08-25 Ongoing
      TRAVEL CORPORATION (INDIA) LIMITED U63040MH2001PLC131693 Director - 2024-11-24
      INDIA MORTGAGE GUARANTEE CORPORATION PRIVATE LIMITED U65922DL2006FTC153640 Additional Director - 2013-08-07
      INDIA MORTGAGE GUARANTEE CORPORATION PRIVATE LIMITED U65922DL2006FTC153640 Director - 2020-08-06
      IDFC TRUSTEE COMPANY LIMITED U65990TN2002PLC132309 Director - 2015-11-30
      UTI INFRASTRUCTURE TECHNOLOGY AND SERVICES LIMITED U65991MH1993GOI072051 Director - 2007-12-06
      NSE INVESTMENTS LIMITED U65999MH2013PLC240078 Additional Director - 2016-07-28
      NSE INVESTMENTS LIMITED U65999MH2013PLC240078 Director - 2021-04-21
      UNIVERSAL SOMPO GENERAL INSURANCE COMPANY LIMITED U66010MH2007PLC166770 Director - 2008-08-20
      UNIVERSAL SOMPO GENERAL INSURANCE COMPANY LIMITED U66010MH2007PLC166770 Nominee Director - 2010-08-29
      CHOLAMANDALAM MS GENERAL INSURANCE COMPANY LIMITED U66030TN2001PLC047977 Additional Director - 2011-07-30
      CHOLAMANDALAM MS GENERAL INSURANCE COMPANY LIMITED U66030TN2001PLC047977 Director - 2014-07-28
      ORBIS FINANCIAL CORPORATION LIMITED U67120HR2005PLC036952 Additional Director - 2008-08-14
      ORBIS FINANCIAL CORPORATION LIMITED U67120HR2005PLC036952 Director - 2013-01-08
      NATIONAL STOCK EXCHANGE OF INDIA LTD. U67120MH1992PLC069769 Director - 2016-03-28
      NATIONAL STOCK EXCHANGE OF INDIA LTD. U67120MH1992PLC069769 Nominee Director - 2014-08-08
      JM FINANCIAL ASSET RECONSTRUCTION COMPANY LIMITED U67190MH2007PLC174287 Additional Director - 2008-05-03
      JM FINANCIAL ASSET RECONSTRUCTION COMPANY LIMITED U67190MH2007PLC174287 Director - 2013-03-31
      MUNICH RE INDIA SERVICES PRIVATE LIMITED U67200MH2004PTC144420 Director - 2017-03-31
      NATIONAL COMMODITIES MANAGEMENT SERVICES LIMITED U74140MH2004PLC148859 Director - 2021-09-29
      UTI INFRASTRUCTURE AND SERVICES LIMITED U74999MH2003GOI141849 Director - 2007-12-06
      STRUGENCE TRUSTEE PRIVATE LIMITED U74999MH2016PTC284300 Director - 2018-11-29
      PINEBRIDGE INVESTMENTS TRUSTEE COMPANY (INDIA) PRIVATE LIMITED U93090MH2006PTC165286 Director - 2012-10-05
      Other Directorships of PUROHIT KASHINATH VINAYAK
      Company Name CIN Designation Appointment Date Cessation
      THOMAS COOK (INDIA) LIMITED L63040MH1978PLC020717 Additional Director - 2007-06-25
      THOMAS COOK (INDIA) LIMITED L63040MH1978PLC020717 Director - 2012-08-17
      METROPOLITAN MEDIA COMPANY LIMITED U22121KA2006PLC062825 Nominee Director - 2007-05-04
      TC TOURS LIMITED U63040MH1989PLC054761 Additional Director - 2009-04-20
      TC TOURS LIMITED U63040MH1989PLC054761 Director - 2012-08-17
      STERLING HOLIDAY RESORTS LIMITED U63040TN1989PLC114064 Additional Director - 2009-04-20
      STERLING HOLIDAY RESORTS LIMITED U63040TN1989PLC114064 Director - 2012-08-17
      TC VISA SERVICES (INDIA) LIMITED U63090MH2011PLC221429 Director - 2012-08-17
      GO4I COM (INDIA) PRIVATE LIMITED U72200DL2002PTC116112 Director - 2007-08-22
      HTL COMPUTERS SERVICE PRIVATE LIMITED U72900DL2000PTC105101 Director - 2007-05-04
      SCITARA TECHNOLOGIES PRIVATE LIMITED U72900MH2019PTC329016 Director 2019-08-07 Ongoing
      INDIAN HORIZON MARKETING SERVICES LIMITED U74999MH1989PLC054765 Additional Director - 2009-04-20
      INDIAN HORIZON MARKETING SERVICES LIMITED U74999MH1989PLC054765 Director - 2012-08-17
      Other Directorships of JAGDISH NATVERLAL PARIKH
      Company Name CIN Designation Appointment Date Cessation
      TECHNOVA VENTURES PRIVATE LIMITED U24110MH1952PTC008855 Director - 2021-12-03
      LEMUIR CONTAINERS PRIVATE LIMITED U28129MH1974PTC018030 Director 1974-12-31 Ongoing
      LEE AND MUIRHEAD PRIVATE LIMITED U35110MH1945PTC004675 Director 1954-08-03 Ongoing
      AL MOVERS PRIVATE LIMITED U63000MH1999PTC121101 Director 1999-08-02 Ongoing
      LEFA FREIGHT PRIVATE LIMITED U63040MH1974PTC018029 Director 1974-12-31 Ongoing
      DHL LOGISTICS PRIVATE LIMITED U63090MH1996PTC099340 Additional Director - 2012-04-04
      DHL DANZAS LEMUIR PRIVATE LIMITED U63090MH2002PTC135399 Director 2003-04-23 Ongoing
      NOEMA (INDIA) PRIVATE LIMITED U72900MH2005PTC153704 Director 2005-06-02 Ongoing
      CHAPTER 24 CONSULTING PRIVATE LIMITED U74120MH2013PTC250166 Director 2013-11-19 Ongoing
      A L RECORDS MANAGEMENT PRIVATE LIMITED U74140MH2004PTC144831 Director 2004-08-12 Ongoing
      TECHNOVA IMAGING SYSTEMS PRIVATE LIMITED U74999MH1979PTC021599 Director 1979-08-29 Ongoing
      TROPIC FILM PRIVATE LIMITED U92110MH1995PTC091089 Additional Director - 2008-09-30
      TROPIC FILM PRIVATE LIMITED U92110MH1995PTC091089 Director 2008-09-30 Ongoing
      G5A FOUNDATION FOR CONTEMPORARY CULTURE U92412MH2013NPL244622 Director 2013-06-18 Ongoing
      Other Directorships of MADHAV UPENDRA PAI
      Company Name CIN Designation Appointment Date Cessation
      TC TOURS LIMITED U63040MH1989PLC054761 Additional Director - 2013-04-25
      TC TOURS LIMITED U63040MH1989PLC054761 Director - 2013-07-15
      STERLING HOLIDAY RESORTS LIMITED U63040TN1989PLC114064 Additional Director - 2013-04-25
      STERLING HOLIDAY RESORTS LIMITED U63040TN1989PLC114064 Director - 2013-07-15
      TC VISA SERVICES (INDIA) LIMITED U63090MH2011PLC221429 Additional Director - 2013-02-27
      TC VISA SERVICES (INDIA) LIMITED U63090MH2011PLC221429 Director - 2013-07-15
      WORLD OF WONDERS TRAVEL PRIVATE LIMITED U74120MH2014PTC252586 Additional Director - 2015-02-27
      WORLD OF WONDERS TRAVEL PRIVATE LIMITED U74120MH2014PTC252586 Whole-time director 2015-02-27 Ongoing
      INDIAN HORIZON MARKETING SERVICES LIMITED U74999MH1989PLC054765 Additional Director - 2013-04-25
      INDIAN HORIZON MARKETING SERVICES LIMITED U74999MH1989PLC054765 Director - 2013-07-15
      Other Directorships of HARSHA RAGHAVAN
      Company Name CIN Designation Appointment Date Cessation
      STEER CAPITAL ADVISORS LLP AAA-0877 Designated Partner 2010-03-05 Ongoing
      ROYAL OPERA MUSIC LLP AAI-3679 Partner - 2019-12-02
      CONVERGENT FINANCE LLP AAM-7849 Designated Partner 2018-06-07 Ongoing
      HINDUSTAN FOODS LIMITED L15139MH1984PLC316003 Additional Director - 2020-09-18
      HINDUSTAN FOODS LIMITED L15139MH1984PLC316003 Director - 2023-06-20
      PRIVI SPECIALITY CHEMICALS LIMITED L15140MH1985PLC286828 Additional Director - 2016-09-09
      PRIVI SPECIALITY CHEMICALS LIMITED L15140MH1985PLC286828 Director - 2018-05-18
      SUNDROP BRANDS LIMITED L15142TG1986PLC006957 Additional Director - 2024-09-29
      SUNDROP BRANDS LIMITED L15142TG1986PLC006957 Director 2024-09-25 Ongoing
      ONWARD TECHNOLOGIES LIMITED L28920MH1991PLC062542 Additional Director - 2022-07-18
      ONWARD TECHNOLOGIES LIMITED L28920MH1991PLC062542 Director 2021-06-30 Ongoing
      THOMAS COOK (INDIA) LIMITED L63040MH1978PLC020717 Additional Director - 2013-06-06
      THOMAS COOK (INDIA) LIMITED L63040MH1978PLC020717 Director - 2018-05-24
      CAMLIN FINE SCIENCES LIMITED L74100MH1993PLC075361 Additional Director - 2021-07-20
      CAMLIN FINE SCIENCES LIMITED L74100MH1993PLC075361 Director 2021-07-20 Ongoing
      QUESS CORP LIMITED L74140KA2007PLC043909 Nominee Director - 2016-01-08
      JAGSON PAL PHARMACEUTICALS LIMITED. L74899DL1978PLC009181 Nominee Director 2022-06-29 Ongoing
      STERLING HOLIDAY RESORTS (INDIA) LIMITED L92490TN1986PLC013044 Additional Director - 2014-07-30
      STERLING HOLIDAY RESORTS (INDIA) LIMITED L92490TN1986PLC013044 Director 2014-07-30 Ongoing
      KAPSONS FASHION PRIVATE LIMITED U14101CH2004PTC026986 Additional Director - 2025-12-28
      KAPSONS FASHION PRIVATE LIMITED U14101CH2004PTC026986 Nominee Director 2026-01-05 Ongoing
      DEL MONTE FOODS PRIVATE LIMITED U15133TS2004PTC205827 Additional Director - 2025-02-09
      DEL MONTE FOODS PRIVATE LIMITED U15133TS2004PTC205827 Director 2025-02-25 Ongoing
      JYOTI INTERNATIONAL FOODS PRIVATE LIMITED U15490PN2013PTC147814 Nominee Director - 2023-06-12
      KAPSONS INTERNATIONAL PRIVATE LIMITED U18109CH2012PTC046610 Additional Director - 2026-01-08
      KAPSONS INTERNATIONAL PRIVATE LIMITED U18109CH2012PTC046610 Director 2026-01-19 Ongoing
      SANMAR CHEMICAL ENTERPRISES LIMITED U20119TN1995PLC030445 Additional Director - 2016-09-30
      SANMAR CHEMICAL ENTERPRISES LIMITED U20119TN1995PLC030445 Director - 2018-05-24
      PRIVI ORGANICS LIMITED U24120MH1982PLC026867 Additional Director - 2016-09-02
      PRIVI ORGANICS LIMITED U24120MH1982PLC026867 Nominee Director - 2017-05-03
      PRIVI ORGANICS INDIA LIMITED U24220MH2016PLC283393 Additional Director - 2017-08-11
      PRIVI ORGANICS INDIA LIMITED U24220MH2016PLC283393 Director - 2018-05-18
      ULTRATECH METALS (INDIA) PRIVATE LIMITED U27320RJ1989PTC004961 Additional Director - 2008-06-13
      SIGMA ELECTRIC MANUFACTURING CORPORATION PRIVATE LIMITED U31909PN1996PTC101929 Additional Director - 2008-06-13
      AGILITAS SPORTS PRIVATE LIMITED U32300MH2023PTC448205 Additional Director - 2023-03-27
      AGILITAS SPORTS PRIVATE LIMITED U32300MH2023PTC448205 Director 2023-04-19 Ongoing
      BANGALORE INTERNATIONAL AIRPORT LIMITED U45203KA2001PLC028418 Additional Director - 2017-04-28
      BANGALORE INTERNATIONAL AIRPORT LIMITED U45203KA2001PLC028418 Director - 2017-07-27
      BANGALORE INTERNATIONAL AIRPORT LIMITED U45203KA2001PLC028418 Managing Director - 2017-12-07
      UDBAL MERCANTILE PRIVATE LIMITED U51109MH2010PTC211536 Additional Director - 2012-06-14
      BANGALORE AIRPORT HOTEL LIMITED U55101KA2006PLC078358 Additional Director - 2017-09-06
      BANGALORE AIRPORT HOTEL LIMITED U55101KA2006PLC078358 Director - 2018-05-18
      SAURASHTRA FREIGHT PRIVATE LIMITED U63030MH2017PTC289608 Additional Director - 2017-02-14
      SAURASHTRA FREIGHT PRIVATE LIMITED U63030MH2017PTC289608 Director - 2018-05-24
      SOTC TRAVEL LIMITED U63040MH2001PLC131691 Additional Director - 2017-06-16
      SOTC TRAVEL LIMITED U63040MH2001PLC131691 Director - 2018-05-24
      STERLING HOLIDAY RESORTS LIMITED U63040TN1989PLC114064 Additional Director - 2016-08-31
      STERLING HOLIDAY RESORTS LIMITED U63040TN1989PLC114064 Director - 2018-05-18
      SOTC TRAVEL SERVICES PRIVATE LIMITED U63090MH1992PTC070074 Director 2016-07-18 Ongoing
      SOTC TRAVEL SERVICES PRIVATE LIMITED U63090MH1992PTC070074 Nominee Director - 2016-07-18
      FLY91 AIRCRAFT LEASING IFSC PRIVATE LIMITED U66190GJ2024PTC150197 Additional Director - 2025-09-29
      FLY91 AIRCRAFT LEASING IFSC PRIVATE LIMITED U66190GJ2024PTC150197 Director 2024-09-25 Ongoing
      NOVO HOLDINGS ADVISORY INDIA PRIVATE LIMITED U66190MH2025FTC451243 Director 2025-06-26 Ongoing
      NCML FINANCE PRIVATE LIMITED U67190HR2009PTC079865 Nominee Director - 2017-06-23
      FAIRBRIDGE CAPITAL PRIVATE LIMITED U67190MH2011PTC219284 Director - 2011-10-01
      FAIRBRIDGE CAPITAL PRIVATE LIMITED U67190MH2011PTC219284 Managing Director - 2018-05-18
      MAGNA INFOTECH LIMITED U72200KA1997PLC078401 Additional Director - 2013-09-03
      MAGNA INFOTECH LIMITED U72200KA1997PLC078401 Director 2013-09-03 Ongoing
      NATIONAL COMMODITIES MANAGEMENT SERVICES LIMITED U74140MH2004PLC148859 Nominee Director - 2018-05-18
      JUST UDO AVIATION PRIVATE LIMITED U74999MH2021PTC373031 Additional Director - 2024-11-06
      JUST UDO AVIATION PRIVATE LIMITED U74999MH2021PTC373031 Director 2023-10-21 Ongoing
      AVON FACILITY MANAGEMENT SERVICES LIMITED U93000KA2008PLC047017 Additional Director - 2013-09-04
      AVON FACILITY MANAGEMENT SERVICES LIMITED U93000KA2008PLC047017 Director 2013-09-04 Ongoing
      CANDOVER ADVISORS (INDIA) PRIVATE LIMITED U93000MH2008PTC186342 Director - 2010-01-22
      Other Directorships of DIPAK DEVA
      Company Name CIN Designation Appointment Date Cessation
      SITA BEACH RESORTS PRIVATE LIMITED U55101MH2001PTC131692 Additional Director - 2016-07-15
      SITA BEACH RESORTS PRIVATE LIMITED U55101MH2001PTC131692 Director 2016-07-15 Ongoing
      SITA INCOMING (INDIA) PRIVATE LIMITED U55101MH2001PTC131694 Additional Director - 2016-07-15
      SITA INCOMING (INDIA) PRIVATE LIMITED U55101MH2001PTC131694 Director 2016-07-15 Ongoing
      SITA HOLIDAYS RESORTS PRIVATE LIMITED U55101MH2001PTC131696 Additional Director - 2016-07-15
      SITA HOLIDAYS RESORTS PRIVATE LIMITED U55101MH2001PTC131696 Director 2016-07-15 Ongoing
      SITA HOLIDAYS (INDIA) PRIVATE LIMITED U55109MH2001PTC131690 Additional Director - 2016-07-15
      SITA HOLIDAYS (INDIA) PRIVATE LIMITED U55109MH2001PTC131690 Director 2016-07-15 Ongoing
      SOTC TRAVEL LIMITED U63040MH2001PLC131691 Additional Director - 2016-07-15
      SOTC TRAVEL LIMITED U63040MH2001PLC131691 Director - 2017-08-01
      TRAVEL CORPORATION (INDIA) LIMITED U63040MH2001PLC131693 Additional Director - 2016-07-15
      TRAVEL CORPORATION (INDIA) LIMITED U63040MH2001PLC131693 Director - 2019-11-25
      TRAVEL CORPORATION (INDIA) LIMITED U63040MH2001PLC131693 Managing Director 2024-12-02 Ongoing
      TRAVEL CORPORATION (INDIA) LIMITED U63040MH2001PLC131693 Managing Director - 2023-07-04
      SITA DESTINATION MANAGEMENT PRIVATE LIMITED U63040MH2001PTC131695 Additional Director - 2016-07-15
      SITA DESTINATION MANAGEMENT PRIVATE LIMITED U63040MH2001PTC131695 Director 2016-07-15 Ongoing
      DISTANT FRONTIERS TOURS PRIVATE LIMITED U74899MH1994FTC213883 Additional Director - 2008-06-30
      DISTANT FRONTIERS TOURS PRIVATE LIMITED U74899MH1994FTC213883 Director 2008-06-30 Ongoing
      TCI-GO VACATION INDIA PRIVATE LIMITED U74999HR2017FTC069052 Director 2018-02-01 Ongoing
      TCI-GO VACATION INDIA PRIVATE LIMITED U74999HR2017FTC069052 Director - 2017-06-08
      TCI-GO VACATION INDIA PRIVATE LIMITED U74999HR2017FTC069052 Managing Director - 2018-02-01
      Other Directorships of RAKSHIT PRADEEP DESAI
      Company Name CIN Designation Appointment Date Cessation
      THOMAS COOK (INDIA) LIMITED L63040MH1978PLC020717 Additional Director - 2009-05-28
      THOMAS COOK (INDIA) LIMITED L63040MH1978PLC020717 Director - 2012-07-16
      TC TOURS LIMITED U63040MH1989PLC054761 Additional Director - 2009-04-20
      TC TOURS LIMITED U63040MH1989PLC054761 Director - 2012-07-16
      STERLING HOLIDAY RESORTS LIMITED U63040TN1989PLC114064 Additional Director - 2009-04-20
      STERLING HOLIDAY RESORTS LIMITED U63040TN1989PLC114064 Director - 2012-07-16
      TC VISA SERVICES (INDIA) LIMITED U63090MH2011PLC221429 Director - 2012-07-16
      INDIAN HORIZON MARKETING SERVICES LIMITED U74999MH1989PLC054765 Additional Director - 2009-04-20
      INDIAN HORIZON MARKETING SERVICES LIMITED U74999MH1989PLC054765 Director - 2012-07-16
      FCM TRAVEL SOLUTIONS (INDIA) PRIVATE LIMITED U74999MH1997PTC286077 Additional Director - 2014-02-17
      FCM TRAVEL SOLUTIONS (INDIA) PRIVATE LIMITED U74999MH1997PTC286077 Director - 2022-06-30
      FCM TRAVEL SOLUTIONS (INDIA) PRIVATE LIMITED U74999MH1997PTC286077 Managing Director - 2022-03-31
      Other Directorships of DEBASIS BIKASH NANDY
      Company Name CIN Designation Appointment Date Cessation
      JAGSON PAL PHARMACEUTICALS LIMITED. L74899DL1978PLC009181 Director 2022-06-29 Ongoing
      TRAVELJUNKIE SOLUTIONS PRIVATE LIMITED U63040KA2015PTC080514 Nominee Director 2018-11-27 Ongoing
      TC TOURS LIMITED U63040MH1989PLC054761 Additional Director - 2014-05-26
      TC TOURS LIMITED U63040MH1989PLC054761 Director 2014-05-26 Ongoing
      SOTC TRAVEL LIMITED U63040MH2001PLC131691 Additional Director - 2019-08-02
      SOTC TRAVEL LIMITED U63040MH2001PLC131691 Director 2019-08-02 Ongoing
      TRAVEL CORPORATION (INDIA) LIMITED U63040MH2001PLC131693 Additional Director - 2020-08-25
      TRAVEL CORPORATION (INDIA) LIMITED U63040MH2001PLC131693 Director 2020-08-25 Ongoing
      TC TRAVEL SERVICES LIMITED U63040MH2008PLC187559 Additional Director - 2018-09-24
      TC TRAVEL SERVICES LIMITED U63040MH2008PLC187559 Director 2018-09-24 Ongoing
      TC FOREX SERVICES LIMITED U65921MH2006PLC238745 Additional Director - 2018-09-24
      TC FOREX SERVICES LIMITED U65921MH2006PLC238745 Director 2018-09-24 Ongoing
      BDC DIGIPHOTO IMAGING SOLUTIONS PRIVATE LIMITED U74900MH2009PTC197972 Director 2020-03-03 Ongoing
      INDIAN HORIZON MARKETING SERVICES LIMITED U74999MH1989PLC054765 Additional Director - 2014-05-26
      INDIAN HORIZON MARKETING SERVICES LIMITED U74999MH1989PLC054765 Director 2014-05-26 Ongoing
      Other Directorships of MADHAVAN MENON KARUNAKARAN
      Company Name CIN Designation Appointment Date Cessation
      THOMAS COOK (INDIA) LIMITED L63040MH1978PLC020717 Director - 2023-07-05
      THOMAS COOK (INDIA) LIMITED L63040MH1978PLC020717 Managing Director - 2022-11-29
      THOMAS COOK (INDIA) LIMITED L63040MH1978PLC020717 Whole-time director 2021-05-29 Ongoing
      CSB BANK LIMITED L65191KL1920PLC000175 Additional Director - 2018-09-29
      CSB BANK LIMITED L65191KL1920PLC000175 Director 2018-09-29 Ongoing
      CSB BANK LIMITED L65191KL1920PLC000175 Director - 2017-06-21
      CSB BANK LIMITED L65191KL1920PLC000175 Director appointed in casual vacancy - 2016-09-23
      QUESS CORP LIMITED L74140KA2007PLC043909 Director - 2019-10-29
      QUESS CORP LIMITED L74140KA2007PLC043909 Nominee Director - 2016-07-29
      STERLING HOLIDAY RESORTS (INDIA) LIMITED L92490TN1986PLC013044 Additional Director - 2014-07-30
      STERLING HOLIDAY RESORTS (INDIA) LIMITED L92490TN1986PLC013044 Director 2014-07-30 Ongoing
      HINDUSTAN CARGO LIMITED U63010MH1993PLC075480 Director - 2007-01-09
      TC TOURS LIMITED U63040MH1989PLC054761 Director - 2015-11-02
      SOTC TRAVEL LIMITED U63040MH2001PLC131691 Additional Director - 2018-05-24
      SOTC TRAVEL LIMITED U63040MH2001PLC131691 Director 2018-05-24 Ongoing
      TRAVEL CORPORATION (INDIA) LIMITED U63040MH2001PLC131693 Additional Director - 2020-08-25
      TRAVEL CORPORATION (INDIA) LIMITED U63040MH2001PLC131693 Director 2020-08-25 Ongoing
      TC TRAVEL SERVICES LIMITED U63040MH2008PLC187559 Additional Director - 2018-09-24
      TC TRAVEL SERVICES LIMITED U63040MH2008PLC187559 Director 2018-09-24 Ongoing
      STERLING HOLIDAY RESORTS LIMITED U63040TN1989PLC114064 Additional Director - 2016-08-31
      STERLING HOLIDAY RESORTS LIMITED U63040TN1989PLC114064 Director 2016-08-31 Ongoing
      STERLING HOLIDAY RESORTS LIMITED U63040TN1989PLC114064 Director - 2014-02-07
      SOTC TRAVEL SERVICES PRIVATE LIMITED U63090MH1992PTC070074 Director 2016-07-18 Ongoing
      SOTC TRAVEL SERVICES PRIVATE LIMITED U63090MH1992PTC070074 Nominee Director - 2016-07-18
      TC VISA SERVICES (INDIA) LIMITED U63090MH2011PLC221429 Director - 2015-11-02
      BORDERLESS TRAVEL SERVICES LIMITED U63090MH2015PLC267758 Director - 2015-11-02
      JARDIN TRAVEL SOLUTIONS LIMITED U63090MH2015PLC267993 Director - 2015-11-02
      TC FOREX SERVICES LIMITED U65921MH2006PLC238745 Additional Director - 2018-09-24
      TC FOREX SERVICES LIMITED U65921MH2006PLC238745 Director 2018-09-24 Ongoing
      CEDAR MANAGEMENT CONSULTING PRIVATE LIMITED U74140MH1998PTC116214 Additional Director - 2009-09-29
      CEDAR MANAGEMENT CONSULTING PRIVATE LIMITED U74140MH1998PTC116214 Director 2009-09-29 Ongoing
      ISPRAVA VESTA PRIVATE LIMITED U74900MH1992PTC065539 Additional Director - 2022-09-30
      ISPRAVA VESTA PRIVATE LIMITED U74900MH1992PTC065539 Director 2022-02-10 Ongoing
      TCI-GO VACATION INDIA PRIVATE LIMITED U74999HR2017FTC069052 Director 2017-05-17 Ongoing
      INDIAN HORIZON MARKETING SERVICES LIMITED U74999MH1989PLC054765 Director - 2015-11-02
      ISPRAVA HOSPITALITY PRIVATE LIMITED U74999MH2018PTC316488 Additional Director - 2022-09-30
      ISPRAVA HOSPITALITY PRIVATE LIMITED U74999MH2018PTC316488 Director 2022-02-10 Ongoing
      Other Directorships of KRISHNA BHAGWAN KOTAK
      Company Name CIN Designation Appointment Date Cessation
      UNITED LINER SHIPPING SERVICES LLP AAC-1451 Designated Partner 2014-03-05 Ongoing
      FUNDALOGICAL VENTURES GROWTH LLP ACB-5182 Partner 2023-08-18 Ongoing
      FUNDALOGICAL VENTURES INVESTMENT MANAGEMENT LLP ACB-5183 Designated Partner 2023-06-27 Ongoing
      VARUNA OFFSHORE DRILLING SERVICES PRIVATE LIMITED U11101MH1976PTC019066 Director - 2015-02-27
      BUNGA EXPRESS SHIPPING AGENCY PRIVATE LIMITED U11201MH1976PTC019028 Director - 2012-07-18
      UNI TEX PRODUCTS PRIVATE LIMITED U17110MH1936PTC002575 Director - 2012-07-18
      NAVITAS ENGINEERING PRIVATE LIMITED U28112MH2009PTC190491 Director - 2023-12-04
      SIDDHI SHIPPING PVT LTD U35117GJ1990PTC013685 Director 1999-11-01 Ongoing
      KONKAN RAILWAY CORPORATION LIMITED U35201MH1990GOI223738 Director - 2008-01-16
      BRINK'S INDIA PRIVATE LIMITED U36911MH1981PTC025210 Director - 2013-08-28
      BRINK'S INDIA PRIVATE LIMITED U36911MH1981PTC025210 Managing Director - 2009-09-02
      POLYMARBLE MANUFACTURING COMPANY PRIVATE LIMITED U45200MH1975PTC018297 Director - 2012-07-18
      TAI-PAN CONSTRUCTIONS PRIVATE LIMITED U45200MH1989PTC051952 Director - 2015-02-27
      ICT INFRASTRUCTURE PRIVATE LIMITED U45400MH1975PTC018424 Director 1983-06-24 Ongoing
      GOLDEN GREEN INNOVATIONS PRIVATE LIMITED U45400MH2013PTC241504 Director - 2015-02-27
      ARYA COLLATERAL WAREHOUSING SERVICES PRIVATE LIMITED U51102MH1982PTC028030 Director - 2013-01-30
      STOLTHAVEN PIPAVAV PRIVATE LIMITED. U51102MH1997PTC106182 Alternate Director - 2012-07-18
      STOLTHAVEN PIPAVAV PRIVATE LIMITED. U51102MH1997PTC106182 Director - 2015-02-27
      ARYA TRADING AND SERVICES PVT LTD U51900MH1982PTC028031 Director - 2012-07-18
      L D TRADING (INDIA) PVT LTD U51909WB1977PTC031291 Director - 2015-02-27
      ATITHI HOTELS PRIVATE LIMITED U55100WB1989PTC202302 Director - 2012-07-18
      LIFTSHIFT TRANSPORT COMPANY (BOMBAY) PVT LTD U60100MH1986PTC041590 Director - 2015-02-27
      INTERNATIONAL CARGO TERMINAL AND FOOD PARK PRIVATE LIMITED U60200MH2013PTC248394 Director - 2015-02-27
      NITTO BAXI PRIVATE LIMITED U60231MH2013PTC251161 Director 2013-12-18 Ongoing
      SOTRA TRANSPORT (INDIA) PVT LTD U60300MH1994PTC078915 Director 1994-06-13 Ongoing
      WESTERN STAR LINE PRIVATE LIMITED U61100MH1973PTC016885 Director - 2012-07-18
      YASHICA SHIPPING AGENCIES PRIVATE LIMITED U61100MH1973PTC017049 Director - 2012-07-18
      SAGAR OFFSHORE DRILLING COMPANY PRIVATE LIMITED U61100MH1976PTC019037 Director - 2012-07-18
      ARYA OFFSHORE SERVICES PRIVATE LIMITED U61100MH1976PTC019065 Director - 2018-01-02
      SAGAR OFFSHORE SHIPPING SERVICES PRIVATE LIMITED U61100MH1976PTC019389 Director - 2012-07-18
      GERMAN EXPRESS SHIPPING AGENCY (INDIA) PVT LTD U61100MH1993PTC071596 Director - 2012-07-18
      ARYADOOT TRANSPORT PVT LTD U63000MH1986PTC040619 Director - 2015-02-27
      TAI-PAN TRANSPORT PVT LTD U63000MH1989PTC053265 Director - 2012-07-18
      CARDINAL AIR TRANSPORT COMPANY PRIVATE LIMITED U63030MH1976PTC018957 Director - 2012-07-18
      JET-AIU SKYLINE TRANSPORT PRIVATE LIMITED U63030MH1976PTC019140 Director - 2012-07-18
      J M BAXI HEAVY PRIVATE LIMITED U63030MH2017PTC293242 Director - 2018-12-28
      VARUNA OFFSHORE TRANSPORT SERVICES PRIVATE LIMITED U63040MH1977PTC019430 Director - 2012-07-18
      DELHI INTERNATIONAL CARGO TERMINAL PRIVATE LIMITED U63040MH2006PTC159885 Director 2006-02-20 Ongoing
      J M BAXI PORTS & LOGISTICS PRIVATE LIMITED U63090MH1947PTC251291 Whole-time director 2019-09-30 Ongoing
      J M BAXI PORTS & LOGISTICS PRIVATE LIMITED U63090MH1947PTC251291 Whole-time director - 2022-07-10
      "K" STEAMSHIP AGENCIES PRIVATE LIMITED U63090MH1971PTC015089 Director 1983-06-24 Ongoing
      CONTFREIGHT SHIPPING AGENCY (INDIA) PVT LTD U63090MH1985PTC037173 Director - 2015-02-27
      TAI-PAN SHIPPING PRIVATE LIMITED U63090MH1988PTC048466 Director - 2012-07-18
      CONTAINER MOVEMENT (BOMBAY) TRANSPORT PRIVATE LIMITED U63090MH1989PTC051897 Director 1989-05-25 Ongoing
      ARYA OILFIELD SERVICES PRIVATE LIMITED U65990MH1983PTC029784 Director - 2012-07-18
      FUNDALOGICAL GROWTH DEVELOPMENT PRIVATE LIMITED U67100MH2022PTC390177 Director 2022-09-08 Ongoing
      V. B. FINANCIAL CONSULTANTS PRIVATE LIMITED U67190MH1976PTC019319 Director - 2012-07-18
      ARYA FINANCIAL AND INVESTMENT CONSULTANCY SERVICES PVT LTD U67190MH1982PTC028029 Director - 2015-02-27
      BREAL ESTATE ONE PRIVATE LIMITED U70100DL2006PTC153903 Director 2014-03-31 Ongoing
      ARYA COMMUNICATIONS AND ELECTRONICS SERVICES PRIVATE LIMITED U72100MH1988PTC046320 Director 1988-02-24 Ongoing
      PORTALL INFOSYSTEMS PRIVATE LIMITED U72100MH1993PTC072048 Director - 2015-02-27
      J M BAXI TECHNOLOGIES PRIVATE LIMITED U72100MH2017PTC293737 Director - 2018-12-28
      BOXCO SHIPPING SERVICES PRIVATE LIMITED U74120MH2011PTC220958 Director - 2015-02-27
      SAGAR MANAGEMENT SERVICES PRIVATE LIMITED U74140MH1989PTC051950 Director - 2012-07-18
      TEJASVI PROJECT MANAGEMENT SERVICES PRIVATE LIMITED U74140MH1989PTC051951 Director - 2012-07-18
      'K' LINE (INDIA) PRIVATE LIMITED U74900MH2008PTC189715 Director 2008-04-23 Ongoing
      ARMAPRO SECURITY SERVICES PRIVATE LIMITED U74900MH2009PTC193788 Additional Director - 2013-10-16
      INDIA GATEWAY TERMINAL PRIVATE LIMITED U74999KL2004PTC017443 Nominee Director - 2015-03-03
      THE BOMBAY STEVEDORES' ASSOCIATION LIMITED U74999MH1953NPL009103 Director 2002-09-12 Ongoing
      THE COUNCIL OF EU CHAMBERS OF COMMERCE IN INDIA U74999MH1992GAP066130 Director - 2015-08-28
      VISAKHA CONTAINER TERMINAL PRIVATE LIMITED U74999MH2002PTC135508 Director 2002-04-11 Ongoing
      DIABOS PRIVATE LIMITED U74999MH2007PTC168625 Director 2018-09-28 Ongoing
      DIABOS PRIVATE LIMITED U74999MH2007PTC168625 Director - 2015-02-27
      BOXCO LOGISTICS INDIA PRIVATE LIMITED U74999MH2011PTC219222 Director 2011-06-28 Ongoing
      JMBAXI INCUBATORS PRIVATE LIMITED U74999MH2015PTC266914 Director - 2015-08-21
      RACKETLON INDIA SPORTS ASSOCIATION U74999MH2017NPL292092 Director 2017-03-07 Ongoing
      TRAMIN RESEARCH & CONSULTING PRIVATE LIMITED U93000DL1958PTC335954 Director - 2015-02-27
      Other Directorships of NARESH JAYANTILAL KOTAK
      Company Name CIN Designation Appointment Date Cessation
      SQUARE WAVE DEVELOPERS LLP AAA-3085 Designated Partner 2012-06-13 Ongoing
      VARUNA OFFSHORE DRILLING SERVICES PRIVATE LIMITED U11101MH1976PTC019066 Director - 2012-07-18
      BUNGA EXPRESS SHIPPING AGENCY PRIVATE LIMITED U11201MH1976PTC019028 Director 1976-05-21 Ongoing
      UNI TEX PRODUCTS PRIVATE LIMITED U17110MH1936PTC002575 Director 2002-09-19 Ongoing
      NAVITAS ENGINEERING PRIVATE LIMITED U28112MH2009PTC190491 Director - 2012-07-18
      DONGA AGRITECH PRIVATE LIMITED U29210MH2010PTC329996 Additional Director - 2013-08-13
      DONGA AGRITECH PRIVATE LIMITED U29210MH2010PTC329996 Director - 2015-06-05
      SIDDHI SHIPPING PVT LTD U35117GJ1990PTC013685 Director 1999-11-01 Ongoing
      BRINK'S INDIA PRIVATE LIMITED U36911MH1981PTC025210 Director - 2009-09-02
      POLYMARBLE MANUFACTURING COMPANY PRIVATE LIMITED U45200MH1975PTC018297 Director 1980-12-02 Ongoing
      TAI-PAN CONSTRUCTIONS PRIVATE LIMITED U45200MH1989PTC051952 Director - 2012-07-18
      ABALLABA DEVELOPERS PRIVATE LIMITED U45200MH2011PTC216626 Director - 2015-06-05
      AILA INFRASTRUCTURE PRIVATE LIMITED U45202MH2010PTC210587 Director - 2013-08-01
      WAMIKA DEVELOPERS PRIVATE LIMITED U45202MH2010PTC211598 Director - 2015-06-05
      YLVERNIS INFRAPROJECT PRIVATE LIMITED U45202MH2011PTC214027 Director 2012-05-28 Ongoing
      RADINGE INFRAPROJECT PRIVATE LIMITED U45202MH2011PTC214028 Director 2012-05-28 Ongoing
      ICT INFRASTRUCTURE PRIVATE LIMITED U45400MH1975PTC018424 Director - 2012-07-18
      TANIRIKA INFRASTRUCTURE PRIVATE LIMITED U45400MH2011PTC213099 Director 2012-05-28 Ongoing
      KOVIDH INFRAPROJECTS PRIVATE LIMITED U45400MH2011PTC213388 Director - 2015-06-05
      ERUMELIVASAN INFRASTRUCTURE PRIVATE LIMITED U45400MH2011PTC214168 Director 2012-05-28 Ongoing
      ARYA COLLATERAL WAREHOUSING SERVICES PRIVATE LIMITED U51102MH1982PTC028030 Director - 2012-07-18
      STOLTHAVEN PIPAVAV PRIVATE LIMITED. U51102MH1997PTC106182 Director - 2012-07-18
      ARYA TRADING AND SERVICES PVT LTD U51900MH1982PTC028031 Director 1982-08-18 Ongoing
      L D TRADING (INDIA) PVT LTD U51909WB1977PTC031291 Director - 2012-07-18
      ATITHI HOTELS PRIVATE LIMITED U55100WB1989PTC202302 Director - 2013-06-04
      LIFTSHIFT TRANSPORT COMPANY (BOMBAY) PVT LTD U60100MH1986PTC041590 Director - 2012-07-18
      SOTRA TRANSPORT (INDIA) PVT LTD U60300MH1994PTC078915 Director 1994-06-13 Ongoing
      WESTERN STAR LINE PRIVATE LIMITED U61100MH1973PTC016885 Director - 2024-01-04
      YASHICA SHIPPING AGENCIES PRIVATE LIMITED U61100MH1973PTC017049 Director 1975-09-24 Ongoing
      SAGAR OFFSHORE DRILLING COMPANY PRIVATE LIMITED U61100MH1976PTC019037 Director - 2018-12-19
      ARYA OFFSHORE SERVICES PRIVATE LIMITED U61100MH1976PTC019065 Director - 2012-07-18
      SAGAR OFFSHORE SHIPPING SERVICES PRIVATE LIMITED U61100MH1976PTC019389 Director - 2015-06-05
      GERMAN EXPRESS SHIPPING AGENCY (INDIA) PVT LTD U61100MH1993PTC071596 Director 1993-04-15 Ongoing
      ARYADOOT TRANSPORT PVT LTD U63000MH1986PTC040619 Director - 2012-07-18
      TAI-PAN TRANSPORT PVT LTD U63000MH1989PTC053265 Director 1989-08-30 Ongoing
      CARDINAL AIR TRANSPORT COMPANY PRIVATE LIMITED U63030MH1976PTC018957 Director 1984-02-02 Ongoing
      JET-AIU SKYLINE TRANSPORT PRIVATE LIMITED U63030MH1976PTC019140 Director 1984-02-02 Ongoing
      VARUNA OFFSHORE TRANSPORT SERVICES PRIVATE LIMITED U63040MH1977PTC019430 Director 2002-04-26 Ongoing
      DELHI INTERNATIONAL CARGO TERMINAL PRIVATE LIMITED U63040MH2006PTC159885 Director - 2012-07-18
      J M BAXI PORTS & LOGISTICS PRIVATE LIMITED U63090MH1947PTC251291 Whole-time director - 2012-07-18
      "K" STEAMSHIP AGENCIES PRIVATE LIMITED U63090MH1971PTC015089 Director - 2012-07-18
      CONTFREIGHT SHIPPING AGENCY (INDIA) PVT LTD U63090MH1985PTC037173 Director - 2012-07-18
      TAI-PAN SHIPPING PRIVATE LIMITED U63090MH1988PTC048466 Director 1988-08-11 Ongoing
      CONTAINER MOVEMENT (BOMBAY) TRANSPORT PRIVATE LIMITED U63090MH1989PTC051897 Director - 2012-07-18
      ARYA OILFIELD SERVICES PRIVATE LIMITED U65990MH1983PTC029784 Director 1984-04-16 Ongoing
      V. B. FINANCIAL CONSULTANTS PRIVATE LIMITED U67190MH1976PTC019319 Director 2002-09-16 Ongoing
      ARYA FINANCIAL AND INVESTMENT CONSULTANCY SERVICES PVT LTD U67190MH1982PTC028029 Director - 2012-07-18
      ARYA COMMUNICATIONS AND ELECTRONICS SERVICES PRIVATE LIMITED U72100MH1988PTC046320 Director - 2012-07-18
      PORTALL INFOSYSTEMS PRIVATE LIMITED U72100MH1993PTC072048 Director - 2012-07-18
      SAGAR MANAGEMENT SERVICES PRIVATE LIMITED U74140MH1989PTC051950 Director - 2015-06-05
      TEJASVI PROJECT MANAGEMENT SERVICES PRIVATE LIMITED U74140MH1989PTC051951 Director 1989-05-30 Ongoing
      'K' LINE (INDIA) PRIVATE LIMITED U74900MH2008PTC189715 Director - 2012-07-18
      VISAKHA CONTAINER TERMINAL PRIVATE LIMITED U74999MH2002PTC135508 Director - 2012-07-18
      DIABOS PRIVATE LIMITED U74999MH2007PTC168625 Director - 2012-07-18
      PVS MARKETING & PROPMART PRIVATE LIMITED U74999MH2011PTC358303 Additional Director - 2012-09-11
      PVS MARKETING & PROPMART PRIVATE LIMITED U74999MH2011PTC358303 Director - 2015-06-05
      NEW PINACLE MART PRIVATE LIMITED U74999MH2011PTC358560 Additional Director - 2012-09-11
      NEW PINACLE MART PRIVATE LIMITED U74999MH2011PTC358560 Director - 2015-06-05
      TRAMIN RESEARCH & CONSULTING PRIVATE LIMITED U93000DL1958PTC335954 Director - 2012-07-18
      Other Directorships of JEHANGIR NARIMAN KATGARA
      Company Name CIN Designation Appointment Date Cessation
      INSPECTION AND QUALITY CONTROL PRIVATE LIMITED U27224MH1992PTC066840 Nominee Director 2013-01-24 Ongoing
      ASHO REALTY PRIVATE LIMITED U45400MH2008PTC177705 Additional Director - 2008-09-25
      ASHO REALTY PRIVATE LIMITED U45400MH2008PTC177705 Director 2008-09-25 Ongoing
      AVIAPRO AIRLINE SERVICES PRIVATE LIMITED U52609MH2018PTC313523 Additional Director - 2019-09-25
      AVIAPRO AIRLINE SERVICES PRIVATE LIMITED U52609MH2018PTC313523 Director 2019-09-25 Ongoing
      SCHNELLECKE - JEENA LOGISTICS INDIA PRIVATE LIMITED U61100MH2007PTC170925 Additional Director - 2008-09-26
      SCHNELLECKE - JEENA LOGISTICS INDIA PRIVATE LIMITED U61100MH2007PTC170925 Director - 2011-03-21
      TRAIL BLAZER TOURS INDIA PRIVATE LIMITED U63000MH2007PTC212279 Additional Director - 2009-12-15
      TRAIL BLAZER TOURS INDIA PRIVATE LIMITED U63000MH2007PTC212279 Managing Director 2009-12-15 Ongoing
      LOGWIN AIR & OCEAN INDIA PRIVATE LIMITED U63000MH2008PTC179861 Additional Director - 2008-09-25
      LOGWIN AIR & OCEAN INDIA PRIVATE LIMITED U63000MH2008PTC179861 Director - 2012-04-04
      JEENA CRITICARE LOGISTICS PRIVATE LIMITED U63010MH2005PTC154758 Director 2020-04-01 Ongoing
      JEENA CRITICARE LOGISTICS PRIVATE LIMITED U63010MH2005PTC154758 Director - 2020-03-31
      ALLPORT CARGO PRIVATE LIMITED U63013MH2007PTC167698 Additional Director - 2019-09-25
      ALLPORT CARGO PRIVATE LIMITED U63013MH2007PTC167698 Director 2019-09-25 Ongoing
      AVIAPRO LOGISTIC SERVICES PRIVATE LIMITED U63033MH2008PTC213063 Additional Director - 2020-11-16
      AVIAPRO LOGISTIC SERVICES PRIVATE LIMITED U63033MH2008PTC213063 Director 2020-11-16 Ongoing
      JEENA AND COMPANY PRIVATE LIMITED U63090MH2001PTC133765 Whole-time director 2019-04-01 Ongoing
      JEENA AND COMPANY PRIVATE LIMITED U63090MH2001PTC133765 Whole-time director - 2019-03-31
      A & N VENTURES PRIVATE LIMITED U70100MH1982PTC027985 Director 1982-08-11 Ongoing
      SILVER COMPLEX PRIVATE LIMITED U70100MH1995PTC092148 Director 2005-09-30 Ongoing
      TANZANITE PROPERTIES PRIVATE LIMITED U70102MH2015PTC263174 Additional Director - 2016-12-31
      TANZANITE PROPERTIES PRIVATE LIMITED U70102MH2015PTC263174 Director 2016-12-31 Ongoing
      CRYSTAL COMPLEX PRIVATE LIMITED U70200MH2007PTC168102 Additional Director - 2008-08-21
      CRYSTAL COMPLEX PRIVATE LIMITED U70200MH2007PTC168102 Director 2008-08-21 Ongoing
      JEENA SCRIPTECH ALPHA ADVISORS PRIVATE LIMITED U74999MH2010PTC210730 Additional Director - 2011-09-14
      JEENA SCRIPTECH ALPHA ADVISORS PRIVATE LIMITED U74999MH2010PTC210730 Director - 2012-08-07
      JEENA INTERNATIONAL LOGISTICS PRIVATE LIMITED U74999MH2015PTC264804 Additional Director - 2019-09-25
      JEENA INTERNATIONAL LOGISTICS PRIVATE LIMITED U74999MH2015PTC264804 Director 2019-09-25 Ongoing
      JEENA AND COMPANY PRIVATE LIMITED U99999MH1974PTC018028 Director 2001-11-01 Ongoing
      Other Directorships of ARVINDBHAI NATVERLAL PARIKH
      Company Name CIN Designation Appointment Date Cessation
      LEMUIR CONTAINERS PRIVATE LIMITED U28129MH1974PTC018030 Director 1974-12-31 Ongoing
      LEE AND MUIRHEAD PRIVATE LIMITED U35110MH1945PTC004675 Whole-time director 1950-05-25 Ongoing
      AL MOVERS PRIVATE LIMITED U63000MH1999PTC121101 Director - 2011-03-24
      LEFA FREIGHT PRIVATE LIMITED U63040MH1974PTC018029 Director 1974-12-31 Ongoing
      DHL LOGISTICS PRIVATE LIMITED U63090MH1996PTC099340 Additional Director - 2012-04-04
      DHL DANZAS LEMUIR PRIVATE LIMITED U63090MH2002PTC135399 Director 2002-04-03 Ongoing
      A L RECORDS MANAGEMENT PRIVATE LIMITED U74140MH2004PTC144831 Director - 2011-03-24
      TECHNOVA IMAGING SYSTEMS PRIVATE LIMITED U74999MH1979PTC021599 Director 1979-08-29 Ongoing
      Other Directorships of MAHENDRAKUMAR SHARMA
      Company Name CIN Designation Appointment Date Cessation
      BIRLA CORPORATION LIMITED L01132WB1919PLC003334 Additional Director - 2010-06-29
      BIRLA CORPORATION LIMITED L01132WB1919PLC003334 Director - 2012-05-15
      UNITED SPIRITS LIMITED L01551KA1999PLC024991 Additional Director - 2015-11-24
      UNITED SPIRITS LIMITED L01551KA1999PLC024991 Director 2015-11-24 Ongoing
      VEDANTA LIMITED L13209MH1965PLC291394 Additional Director - 2019-07-11
      VEDANTA LIMITED L13209MH1965PLC291394 Director - 2021-10-02
      HINDUSTAN UNILEVER LIMITED L15140MH1933PLC002030 Person Incharge - 2007-07-30
      HINDUSTAN UNILEVER LIMITED L15140MH1933PLC002030 Whole-time director - 2007-05-18
      BATA INDIA LTD L19201WB1931PLC007261 Additional Director - 2008-06-19
      BATA INDIA LTD L19201WB1931PLC007261 Director - 2010-07-29
      ANDHRA PAPER LIMITED L21010AP1964PLC001008 Director - 2015-01-22
      ANDHRA PAPER LIMITED L21010AP1964PLC001008 Director appointed in casual vacancy - 2013-08-06
      ASIAN PAINTS LIMITED L24220MH1945PLC004598 Additional Director - 2013-06-24
      ASIAN PAINTS LIMITED L24220MH1945PLC004598 Director - 2022-03-31
      AMBUJA CEMENTS LIMITED L26942GJ1981PLC004717 Director - 2022-04-29
      BLUE STAR LIMITED L28920MH1949PLC006870 Additional Director - 2013-07-22
      BLUE STAR LIMITED L28920MH1949PLC006870 Director - 2017-06-12
      DUNCAN ENGINEERING LIMITED L28991PN1961PLC139151 Additional Director - 2009-07-30
      DUNCAN ENGINEERING LIMITED L28991PN1961PLC139151 Director - 2012-04-26
      WIPRO LIMITED L32102KA1945PLC020800 Additional Director - 2016-07-18
      WIPRO LIMITED L32102KA1945PLC020800 Director - 2016-06-30
      KEC INTERNATIONAL LIMITED L45200MH2005PLC152061 Additional Director - 2011-07-05
      KEC INTERNATIONAL LIMITED L45200MH2005PLC152061 Director - 2014-03-31
      THOMAS COOK (INDIA) LIMITED L63040MH1978PLC020717 Additional Director - 2010-05-12
      THOMAS COOK (INDIA) LIMITED L63040MH1978PLC020717 Director - 2015-12-31
      ICICI LOMBARD GENERAL INSURANCE COMPANY LIMITED L67200MH2000PLC129408 Additional Director - 2015-07-31
      QUESS CORP LIMITED L74140KA2007PLC043909 Additional Director - 2013-09-04
      QUESS CORP LIMITED L74140KA2007PLC043909 Director - 2015-06-30
      STERLING HOLIDAY RESORTS (INDIA) LIMITED L92490TN1986PLC013044 Additional Director - 2014-07-30
      STERLING HOLIDAY RESORTS (INDIA) LIMITED L92490TN1986PLC013044 Director - 2015-06-08
      GWALIOR WEBBING CO. PVT. LTD. U28939WB1942PTC025403 Additional Director - 2014-09-19
      GWALIOR WEBBING CO. PVT. LTD. U28939WB1942PTC025403 Director 2014-09-19 Ongoing
      CELLO PENS PRIVATE LIMITED U36991DD1999PTC002772 Additional Director - 2016-08-10
      CELLO PENS PRIVATE LIMITED U36991DD1999PTC002772 Director 2016-08-10 Ongoing
      BIC-CELLO EXPORTS PRIVATE LIMITED U45201DD2006PTC009826 Additional Director - 2016-09-16
      BIC-CELLO EXPORTS PRIVATE LIMITED U45201DD2006PTC009826 Director 2016-09-16 Ongoing
      BIC CELLO (INDIA) PRIVATE LIMITED U51495DD2008PTC004668 Additional Director - 2016-08-10
      BIC CELLO (INDIA) PRIVATE LIMITED U51495DD2008PTC004668 Director - 2020-10-31
      UNILEVER INDIA EXPORTS LIMITED U51900MH1963PLC012667 Director - 2007-07-09
      INDIA INFRADEBT LIMITED U65923MH2012PLC237365 Additional Director - 2013-06-14
      INDIA INFRADEBT LIMITED U65923MH2012PLC237365 Director - 2015-01-20
      HINDLEVER TRUST LIMITED U65990MH1958PLC011060 Director - 2007-07-09
      EAST INDIA INVESTMENT CO PVT LTD U65993WB1951PTC019688 Additional Director - 2014-09-19
      EAST INDIA INVESTMENT CO PVT LTD U65993WB1951PTC019688 Director 2014-09-19 Ongoing
      KE INDIA SECURITIES PRIVATE LIMITED U67190MH2008FTC180451 Additional Director - 2010-02-25
      JAMNAGAR PROPERTIES PRIVATE LIMITED U70101MH2006PTC165144 Director - 2007-07-16
      SHAMNAGAR ESTATES PRIVATE LIMITED U70101WB2006PTC145185 Director - 2007-07-16
      PUNJAB PRODUCE HOLDINGS LIMITED U70109WB1995PLC074449 Additional Director - 2020-12-03
      ATRIA CONVERGENCE TECHNOLOGIES LIMITED U72900KA2000PLC027290 Director - 2019-12-10
      LEVERS ASSOCIATED TRUST LIMITED U74999MH1946PLC005403 Director - 2007-07-09
      TRADE MARKS, PATENTS, DESIGNS AND COPYRI GHT OWNERS ASSOCIATION OF INDIA U74999MH1953NPL009038 Director 2006-09-27 Ongoing
      THE PUNJAB PRODUCE & TRADING CO. PVT. LTD. U74999WB1937PTC025402 Additional Director - 2020-12-03
      INDIAN SCHOOL OF BUSINESS U80100TG1997NPL036631 Additional Director - 2013-09-27
      INDIAN SCHOOL OF BUSINESS U80100TG1997NPL036631 Director 2013-09-27 Ongoing
      THE ANGLO SCOTTISH EDUCATION SOCIETY U83000MH1926NPL001231 Director 1995-09-26 Ongoing
      ICICI PRUDENTIAL ASSET MANAGEMENT COMPANY LIMITED U99999DL1993PLC054135 Additional Director - 2014-06-17
      ICICI PRUDENTIAL ASSET MANAGEMENT COMPANY LIMITED U99999DL1993PLC054135 Director - 2015-07-31
      FULFORD (INDIA) PRIVATE LIMITED U99999MH1948PTC006199 Additional Director - 2009-04-27
      FULFORD (INDIA) PRIVATE LIMITED U99999MH1948PTC006199 Director - 2014-03-31

      CIN Company Name Company Address
      U65921MH2006PLC238745 TC FOREX SERVICES LIMITED 324, Dr. D.N. Road, Fort, Mumbai , Mumbai, Maharashtra, India - 400001
      U40102MH2010PTC201630 TRIUMPH ENERGY PRIVATE LIMITED 2ND FLOOR, FORT HOUSE, 221, DR. D. N. ROAD, FORT, MUMBAI - 400001 , MUMBAI, Maharashtra, India - 400001
      U63090MH1992PTC070074 SOTC TRAVEL SERVICES PRIVATE LIMITED 324, Dr. D. N. Road, Fort , Mumbai, Maharashtra, India - 400001
      U63040MH2008PLC187559 TC TRAVEL SERVICES LIMITED 324, Dr. D.N. Road, Fort, , Mumbai, Maharashtra, India - 400001
      U45202MH2011PTC212497 LUNKAD INFRASTRUCTURE PRIVATE LIMITED 601, Ravi Building Near Central Camera House, 189/191, DR. D.N.Road, Fort Mumbai , FORT MUMBAI, Maharashtra, India - 400001
      U74140MH2022PTC466009 STRIDES PHARMA SERVICES PRIVATE LIMITED Office no. 1 and 2, 1st Floor, Fine Mansion,Dr. D.N. Road, Fort, Mumbai, Maharashtra,Mumbai,Mumbai,Maharashtra,400001-India
      U40101MH2010PTC206904 AIM ENERGY PRIVATE LIMITED 2ND FLOOR, FORT HOUSE, 221, DR. D. N. ROAD FORT, MUMBAI , MUMBAI, Maharashtra, India - 400001
      U40101MH2010PTC206971 PROMINENT ENERGY PRIVATE LIMITED 2ND FLOOR, FORT HOUSE, 221, DR. D. N. ROAD FORT, MUMBAI , MUMBAI, Maharashtra, India - 400001
      U40101MH2010PTC207298 ORIENTAL ENERGY PRIVATE LIMITED 2ND FLOOR, FORT HOUSE, 221, DR. D. N. ROAD, FORT, MUMBAI , MUMBAI, Maharashtra, India - 400001
      U40101MH2010PTC210626 BLOSSOM ENERGY PRIVATE LIMITED 2ND FLOOR, FORT HOUSE, 221, DR. D. N. ROAD FORT, MUMBAI , MUMBAI, Maharashtra, India - 400001
      U40109MH2010PLC206897 ENRG TRADE INDIA LIMITED 2ND FLOOR, FORT HOUSE, 221 DR. D. N. ROAD FORT, MUMBAI , MUMBAI, Maharashtra, India - 400001
      U40104MH2010PTC206791 VIABLE ENERGY PRIVATE LIMITED 2nd FLOOR, FORT HOUSE, 221, DR. D. N. ROAD FORT, MUMBAI , MUMBAI, Maharashtra, India - 400001
      U65991MH1973PTC016296 HARSHA MUTUAL BENEFIT FINANCIAL PRIVATE LIMITED 63-64, 2ND FLOOR, EMPIRE BLDG.DR.D.N.ROAD, FORT, MUMBAI 400 001. , MUMBAI-400001, Maharashtra, India - 000000
      U72100MH1999PTC123150 AGRIBUYS.COM (INDIA) PRIVATE LIMITED 3RD FLOOR,THOMAS COOK BLDG.,324,D.N.ROAD,FORT, MUMBAI-1 , MUMBAI-400001WEFDATED-2000, Maharashtra, India - 000000
      U11100MH2008PLC179061 UNITED PETRO GAS LIMITED 221, Fort House Dr. D. N. Road, Fort , Mumbai, Maharashtra, India - 400001
      U33201MH1981PTC187884 CARL JAY OPTIC PRIVATE LIMITED 221, Fort House, Dr. D. N. Road, Fort, , Mumbai, Maharashtra, India - 400001
      U32204MH2011PLC212756 SILVER CREST ELECTRONICS LIMITED 221, Fort House, Dr. D. N. Road, Fort , Mumbai, Maharashtra, India - 400001
      U32106MH2011PTC214184 SMART SKY ELECTRONICS AND RESEARCH PRIVATE LIMITED 221, Fort House Dr. D. N. Road, Fort , Mumbai, Maharashtra, India - 400001
      U45202MH2008PLC177912 QUALCON INFRA LIMITED 221, Fort House, Dr. D. N. Road, Fort , Mumbai, Maharashtra, India - 400001
      U40300MH2011PTC216101 STRIDE ENERGY PRIVATE LIMITED 221, FORT HOUSE, DR. D. N. ROAD, FORT, , MUMBAI, Maharashtra, India - 400001
      U40102MH2008PTC185148 QUADRANT ENERGY PRIVATE LIMITED 221, Fort House Dr. D. N. Road, Fort , Mumbai, Maharashtra, India - 400001
      U40102MH2010PLC207353 WEST BENGAL POWER VENTURES LIMITED 221, FORT HOUSE, DR. D. N. ROAD, FORT , MUMBAI, Maharashtra, India - 400001
      U40103MH2011PTC213012 PLATINUM ENERGY PRIVATE LIMITED 221, Fort House, Dr. D. N. Road, Fort , Mumbai, Maharashtra, India - 400001
      U40103MH2011PTC213013 JHARKHAND POWER PROJECTS PRIVATE LIMITED Fort House, 221, Dr. D. N. Road Fort , Mumbai, Maharashtra, India - 400001
      U55101MH2008PTC183055 NANDED HOSPITALITY PRIVATE LIMITED 221, Fort House, Dr. D. N. Road, Fort , Mumbai, Maharashtra, India - 400001
      U55101MH2008PTC183057 KOLHAPUR HOSPITALITY PRIVATE LIMITED 221, Fort House, Dr. D. N. Road, Fort , Mumbai, Maharashtra, India - 400001
      U55101MH2010PTC207535 H1 BANGALORE HOSPITALITY PRIVATE LIMITED 221, FORT HOUSE, DR. D.N. ROAD FORT , MUMBAI, Maharashtra, India - 400001
      U70101MH1994PTC079017 WONDERLAND ESTATE DEVELOPERS P LTD 221, Fort House, Dr. D. N. Road, Fort, , Mumbai, Maharashtra, India - 400001
      U85110MH1995PLC187888 VIDEOCON SECURITIES LIMITED 221, Fort House, Dr. D. N. Road, Fort, , Mumbai, Maharashtra, India - 400001
      View all companies with similar address

      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      90241694 2005-12-19 2005-12-19 2009-12-30 6,535,000.00 KOTAK MAHINDRA BANK LTD
      90242035 1994-11-30 2007-05-31 2013-02-26 125,000,000.00 BNP Paribas
      100224699 2018-12-04 - - 1,694,000,000.00 State Bank of India

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

      Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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

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

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

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

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

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

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

      Company Identifier Name Percentage of Shares Held

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

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

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

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

      As on: 2026-07-13

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