• Company Information
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  • Documents
  • Outstanding Payments (MSME)
  • Complaints
  • Directors
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  • Balance Sheet
  • Profit & Loss
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TRENT LIMITED

CIN: L24240MH1952PLC008951

TRENT LIMITED (CIN: L24240MH1952PLC008951) is a Public company incorporated on 05 Dec 1952. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 855500000.00 and its paid up capital is Rs. 355488201.00.

TRENT LIMITED's Annual General Meeting (AGM) was last held on 12 Jun 2024. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2024-03-31.TRENT LIMITED's NIC code is 2424 (which is part of its CIN). As per the NIC code, it is inolved in Manufacture of soap and detergents, cleaning and polishing preparations, perfumes and toilet preparations.

Directors of TRENT LIMITED are JOHANNES CHARL FRANCOIS HOLTZHAUSEN, NOEL NAVAL TATA, JAYESH TULSIDAS MERCHANT, HEMA RAVICHANDAR, VENKATESALU PALANISWAMY, SUSANNE JOHANNE GIVEN, RAVNEET SINGH GILL, KIRAN MAZUMDAR SHAW, and HARISH RAMANANDA BHAT.

TRENT LIMITED's Corporate Identification Number (CIN) is L24240MH1952PLC008951 and its registration number is 8951. Users may contact TRENT LIMITED on its Email address - [email protected]. Registered address of TRENT LIMITED is BOMBAY HOUSE, 24, HOMI MODY STREET, FORT , MUMBAI, Maharashtra, India - 400001.

Current status of TRENT LIMITED is - Active.

Basic Information

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

Annual Compliance Status

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

Key Numbers

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

Previous CINs

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

Purchase Report

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

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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 TRENT

Purchase full report of TRENT

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 TRENT 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 TRENT
DIN Director Name Designation Appointment Date
09577682 JOHANNES CHARL FRANCOIS HOLTZHAUSEN Director 2022-06-10
00024713 NOEL NAVAL TATA Director 2011-08-05
00555052 JAYESH TULSIDAS MERCHANT Director 2021-07-22
00032929 HEMA RAVICHANDAR Director 2021-12-29
02190892 VENKATESALU PALANISWAMY Whole-time director 2021-10-06
08930604 SUSANNE JOHANNE GIVEN Director 2021-07-22
00091746 RAVNEET SINGH GILL Director 2021-12-29
00347229 KIRAN MAZUMDAR SHAW Director 2024-04-09
00478198 HARISH RAMANANDA BHAT Director 2014-08-14
Past Directors & Key Managerial Personnel of TRENT
DIN Director Name Designation Appointment Date Cessation
05245163 DHARMENDAR JAIN CFO(KMP) - 2022-05-31
09577682 JOHANNES CHARL FRANCOIS HOLTZHAUSEN Additional Director - 2022-06-10
00024713 NOEL NAVAL TATA Additional Director - 2010-08-18
00024713 NOEL NAVAL TATA Managing Director - 2010-08-12
00026134 ASPY DADY COOPER Director - 2015-08-23
00148778 BHASKAR BHAT . Additional Director - 2011-08-05
00148778 BHASKAR BHAT . Director - 2024-08-30
00283980 BAHRAM NAVROZ VAKIL Additional Director - 2012-08-10
00283980 BAHRAM NAVROZ VAKIL Director - 2022-06-25
00555052 JAYESH TULSIDAS MERCHANT Additional Director - 2021-07-22
03543080 PHILIP NOEL AULD Additional Director - 2014-11-04
03543080 PHILIP NOEL AULD Manager - 2014-11-03
03543080 PHILIP NOEL AULD Managing Director - 2020-05-01
03543080 PHILIP NOEL AULD Whole-time director - 2021-05-01
07108778 SONIA SINGH Additional Director - 2017-08-01
07108778 SONIA SINGH Director - 2022-03-03
00005582 NOSHIR ADI SOONAWALA Director - 2010-03-31
00025818 KHUSHROO NARIMAN SUNTOOK Director - 2012-04-17
00026206 ZUBIN SOLI DUBASH Additional Director - 2010-08-18
00026206 ZUBIN SOLI DUBASH Director - 2006-09-07
00032929 HEMA RAVICHANDAR Additional Director - 2022-06-10
00103357 HUTOKSHI ROHINTON WADIA Company Secretary - 2009-04-01
02190892 VENKATESALU PALANISWAMY Additional Director - 2015-06-01
02190892 VENKATESALU PALANISWAMY CFO(KMP) - 2021-08-10
02190892 VENKATESALU PALANISWAMY Whole-time director - 2021-10-05
08930604 SUSANNE JOHANNE GIVEN Additional Director - 2021-07-22
00026222 BAKHTIAR SHAPURJI BHESANIA Director - 2010-08-18
00091746 RAVNEET SINGH GILL Additional Director - 2022-06-10
00347229 KIRAN MAZUMDAR SHAW Additional Director - 2024-06-11
00478198 HARISH RAMANANDA BHAT Additional Director - 2014-08-14
03503013 SIMON NORMAN SUSMAN Additional Director - 2011-08-05
03503013 SIMON NORMAN SUSMAN Director - 2019-08-13
00002593 ABHIJIT SEN Additional Director - 2015-08-07
00002593 ABHIJIT SEN Director - 2017-05-26
00027689 FARROKH KAIKHUSHRU KAVARANA Director - 2014-03-30
00027689 FARROKH KAIKHUSHRU KAVARANA Nominee Director - 2006-10-30
Other Directorships of DHARMENDAR JAIN
Company Name CIN Designation Appointment Date Cessation
COMMON WEALTH DEVELOPERS LIMITED U45200MH2006PLC161913 Additional Director - 2018-07-06
COMMON WEALTH DEVELOPERS LIMITED U45200MH2006PLC161913 Director - 2020-08-25
TRENT HYPERMARKET PRIVATE LIMITED U51900MH2008PTC184184 CFO(KMP) - 2022-01-31
HYPERCITY RETAIL (INDIA) LIMITED U52510MH2004PLC146577 Manager - 2010-06-30
RELIANCEDIGITAL RETAIL LIMITED U70102MH2007PLC170415 Additional Director - 2012-04-14
THPL SUPPORT SERVICES LIMITED U74140MH1992PLC252981 Additional Director - 2022-05-30
THPL SUPPORT SERVICES LIMITED U74140MH1992PLC252981 Director 2022-02-10 Ongoing
THPL SUPPORT SERVICES LIMITED U74140MH1992PLC252981 Whole-time director - 2022-01-31
Other Directorships of JOHANNES CHARL FRANCOIS HOLTZHAUSEN
Company Name CIN Designation Appointment Date Cessation
Other Directorships of NOEL NAVAL TATA
Company Name CIN Designation Appointment Date Cessation
KANSAI NEROLAC PAINTS LIMITED L24202MH1920PLC000825 Additional Director - 2008-06-24
KANSAI NEROLAC PAINTS LIMITED L24202MH1920PLC000825 Director - 2022-08-10
TATA STEEL LIMITED L27100MH1907PLC000260 Additional Director - 2022-06-10
TATA STEEL LIMITED L27100MH1907PLC000260 Director 2022-06-10 Ongoing
VOLTAS LIMITED L29308MH1954PLC009371 Director 2003-01-27 Ongoing
TATA INVESTMENT CORPORATION LIMITED L67200MH1937PLC002622 Director 2004-06-09 Ongoing
TITAN COMPANY LIMITED L74999TZ1984PLC001456 Nominee Director 2003-08-07 Ongoing
BACHI SHOES LIMITED U18209TN1997PLC037515 Additional Director - 2011-08-05
BACHI SHOES LIMITED U18209TN1997PLC037515 Director - 2016-07-20
TATA INTERNATIONAL LIMITED U51900MH1962PLC012528 Additional Director - 2022-08-03
TATA INTERNATIONAL LIMITED U51900MH1962PLC012528 Director 2021-11-15 Ongoing
TATA INTERNATIONAL LIMITED U51900MH1962PLC012528 Director - 2010-08-26
TATA INTERNATIONAL LIMITED U51900MH1962PLC012528 Managing Director - 2010-08-26
TRENT HYPERMARKET PRIVATE LIMITED U51900MH2008PTC184184 Additional Director - 2010-09-30
TRENT HYPERMARKET PRIVATE LIMITED U51900MH2008PTC184184 Director - 2014-11-03
TRENT HYPERMARKET PRIVATE LIMITED U51900MH2008PTC184184 Managing Director - 2010-07-29
TRENT HYPERMARKET PRIVATE LIMITED U51900MH2008PTC184184 Nominee Director 2014-11-03 Ongoing
MASSIMO DUTTI INDIA PRIVATE LIMITED U52100HR2013FTC051280 Director - 2019-01-01
DKI TRAVEL SERVICES PVT LTD U63040MH1993PTC070465 Director - 2011-04-18
VIRTUOUS TRUSTEES PRIVATE LIMITED U65991MH2007PTC169267 Additional Director - 2008-09-29
VIRTUOUS TRUSTEES PRIVATE LIMITED U65991MH2007PTC169267 Director - 2009-12-22
TREXA ADMC PRIVATE LIMITED U67100MH2007PTC169947 Additional Director - 2008-10-11
TREXA ADMC PRIVATE LIMITED U67100MH2007PTC169947 Director - 2012-05-29
MILESTONE CAPITAL ADVISORS PRIVATE LIMITED U67190MH2005PTC153819 Director - 2010-09-09
LORIMAR PROPERTIES PRIVATE LIMITED U70101MH2004PTC145888 Director - 2012-10-29
SATNAM DEVELOPERS AND FINANCE PRIVATE LT D U70102MH1994PTC076582 Nominee Director 2004-08-21 Ongoing
LANDMARK LIMITED (PART IX) U70109MH2006PLC160918 Nominee Director 2006-03-31 Ongoing
DRIVE INDIA ENTERPRISE SOLUTIONS LIMITED U72900TN2000PLC104165 Additional Director - 2011-08-08
DRIVE INDIA ENTERPRISE SOLUTIONS LIMITED U72900TN2000PLC104165 Director - 2015-03-27
IL&FS MILESTONE REALTY ADVISORS PRIVATE LIMITED U74140MH2007PTC172569 Director - 2010-09-09
TRENT BRANDS LIMITED U74899MH1995PLC313795 Nominee Director - 2010-05-10
INDITEX TRENT RETAIL INDIA PRIVATE LIMITED U74900HR2009FTC043768 Director 2009-10-27 Ongoing
RETAILERS ASSOCIATION OF INDIA U91990MH2005GAP151959 Director 2005-03-14 Ongoing
THE CRICKET CLUB OF INDIA LIMITED U92411MH1933PLC002813 Nominee Director 2010-04-09 Ongoing
Other Directorships of ASPY DADY COOPER
Company Name CIN Designation Appointment Date Cessation
GODREJ INDUSTRIES LIMITED L24241MH1988PLC097781 Additional Director - 2016-08-11
GODREJ INDUSTRIES LIMITED L24241MH1988PLC097781 Director - 2020-10-27
GODREJ SKYLINE DEVELOPERS LIMITED U45309MH2016PLC287858 Additional Director - 2024-03-11
GODREJ SKYLINE DEVELOPERS LIMITED U45309MH2016PLC287858 Director 2024-03-21 Ongoing
TRENT HYPERMARKET PRIVATE LIMITED U51900MH2008PTC184184 Additional Director - 2009-09-16
TRENT HYPERMARKET PRIVATE LIMITED U51900MH2008PTC184184 Director - 2015-08-23
TATA ASSET MANAGEMENT PRIVATE LIMITED U65990MH1994PTC077090 Additional Director - 2010-07-20
TATA ASSET MANAGEMENT PRIVATE LIMITED U65990MH1994PTC077090 Director - 2014-08-03
GODREJ PROJECTS DEVELOPMENT LIMITED U70102MH2010PLC210227 Additional Director - 2017-09-29
GODREJ PROJECTS DEVELOPMENT LIMITED U70102MH2010PLC210227 Director 2017-09-29 Ongoing
GODREJ BUILDCON PRIVATE LIMITED U70102MH2010PTC207957 Additional Director - 2015-03-20
GODREJ BUILDCON PRIVATE LIMITED U70102MH2010PTC207957 Director 2015-03-20 Ongoing
GODREJ PREMIUM BUILDERS PRIVATE LIMITED U70102MH2011PTC213784 Additional Director - 2014-07-28
GODREJ PREMIUM BUILDERS PRIVATE LIMITED U70102MH2011PTC213784 Director 2014-07-28 Ongoing
GODREJ LANDMARK REDEVELOPERS PRIVATE LIMITED U70102MH2012PTC228114 Additional Director - 2019-09-17
GODREJ LANDMARK REDEVELOPERS PRIVATE LIMITED U70102MH2012PTC228114 Director 2019-09-17 Ongoing
GODREJ LANDMARK REDEVELOPERS PRIVATE LIMITED U70102MH2012PTC228114 Director - 2019-07-28
GODREJ REDEVELOPERS (MUMBAI) PRIVATE LIMITED U70102MH2013PTC240297 Additional Director - 2014-07-30
GODREJ REDEVELOPERS (MUMBAI) PRIVATE LIMITED U70102MH2013PTC240297 Director 2019-09-17 Ongoing
GODREJ REDEVELOPERS (MUMBAI) PRIVATE LIMITED U70102MH2013PTC240297 Director - 2019-07-30
LANDMARK LIMITED (PART IX) U70109MH2006PLC160918 Director 2006-03-31 Ongoing
FIORA BUSINESS SUPPORT SERVICES LIMITED U74110PN2007PLC172292 Additional Director - 2012-08-07
FIORA BUSINESS SUPPORT SERVICES LIMITED U74110PN2007PLC172292 Director - 2014-08-10
LINTAS INDIA PRIVATE LIMITED U74300MH1969PTC014391 Alternate Director - 2007-07-02
NAHAR RETAIL TRADING SERVICES LIMITED U74899MH1971PLC315878 Additional Director - 2014-08-12
NAHAR RETAIL TRADING SERVICES LIMITED U74899MH1971PLC315878 Director - 2015-02-21
TRENT BRANDS LIMITED U74899MH1995PLC313795 Director - 2015-08-23
FIORA SERVICES LIMITED U74990PN1989PLC020632 Additional Director - 2014-08-02
FIORA SERVICES LIMITED U74990PN1989PLC020632 Director - 2015-08-23
Other Directorships of BHASKAR BHAT .
Company Name CIN Designation Appointment Date Cessation
METRO BRANDS LIMITED L19200MH1977PLC019449 Additional Director 2025-02-25 Ongoing
KANSAI NEROLAC PAINTS LIMITED L24202MH1920PLC000825 Additional Director - 2022-10-25
KANSAI NEROLAC PAINTS LIMITED L24202MH1920PLC000825 Director 2022-08-10 Ongoing
TATA CHEMICALS LIMITED L24239MH1939PLC002893 Additional Director - 2016-08-11
TATA CHEMICALS LIMITED L24239MH1939PLC002893 Director - 2016-11-10
RALLIS INDIA LIMITED L36992MH1948PLC014083 Additional Director - 2016-06-24
RALLIS INDIA LIMITED L36992MH1948PLC014083 Director - 2024-08-30
TITAN COMPANY LIMITED L74999TZ1984PLC001456 Additional Director - 2020-08-11
TITAN COMPANY LIMITED L74999TZ1984PLC001456 Director - 2024-08-29
TITAN COMPANY LIMITED L74999TZ1984PLC001456 Managing Director - 2019-09-30
BOSCH LIMITED L85110KA1951PLC000761 Additional Director - 2013-06-05
BOSCH LIMITED L85110KA1951PLC000761 Director - 2019-03-31
TATA INTERNATIONAL WOLVERINE BRANDS LIMITED U19200MH2012PLC229877 Nominee Director - 2014-08-14
SAMRAT HOLDINGS LIMITED U22120MH1978PLC020849 Director 2001-09-24 Ongoing
TCL CERAMICS LIMITED U26933KL1991PLC006018 Director - 2017-11-15
TCL CERAMICS LIMITED U26933KL1991PLC006018 Director appointed in casual vacancy - 2012-09-26
TITAN ENGINEERING & AUTOMATION LIMITED U33111TZ2015PLC021232 Director - 2019-08-27
DANLAW ELECTRONICS ASSEMBLY LIMITED U33301TG1991PLC148695 Nominee Director - 2018-06-19
LUCAS TVS LIMITED U35999TN1961PLC004678 Additional Director - 2024-09-24
LUCAS TVS LIMITED U35999TN1961PLC004678 Director 2024-06-22 Ongoing
TANISHQ (INDIA) LIMITED U36911KA1996PLC020977 Director 1999-03-31 Ongoing
POLTRONA FRAU INDIA PRIVATE LIMITED U45401MH2007PTC170381 Director - 2012-11-06
MONTBLANC INDIA RETAIL PRIVATE LIMITED U52390KA2014PTC074786 Nominee Director - 2019-08-30
CARATLANE TRADING PRIVATE LIMITED U52393TN2007PTC064830 Additional Director - 2016-09-27
CARATLANE TRADING PRIVATE LIMITED U52393TN2007PTC064830 Director - 2019-09-18
ORANGE COUNTY RESORTS & HOTELS LIMITED U55101KA2001PLC029232 Additional Director - 2024-09-29
ORANGE COUNTY RESORTS & HOTELS LIMITED U55101KA2001PLC029232 Director 2024-10-12 Ongoing
TATA SIA AIRLINES LIMITED U62200HR2013PLC111543 Additional Director - 2016-09-09
TATA SIA AIRLINES LIMITED U62200HR2013PLC111543 Director 2016-09-09 Ongoing
TTL MOBILE PRIVATE LIMITED U64201MH2007PTC169408 Additional Director - 2008-09-26
TTL MOBILE PRIVATE LIMITED U64201MH2007PTC169408 Director - 2015-04-01
QUESTAR INVESTMENTS LIMITED U67120MH1983PLC029631 Director 2003-12-18 Ongoing
TITAN PROPERTIES LIMITED U70101TZ1991PLC003557 Director 2003-04-22 Ongoing
IITM PRAVARTAK TECHNOLOGIES FOUNDATION U73100TN2020NPL135863 Additional Director - 2021-12-23
IITM PRAVARTAK TECHNOLOGIES FOUNDATION U73100TN2020NPL135863 Director 2021-12-23 Ongoing
TITAN HOLDINGS LIMITED U85110KA1993PLC014090 Director 2003-04-22 Ongoing
PANIIT ALUMNI REACH FOR GRAM UDYOGI FOUNDATION U85300MH2021NPL359810 Additional Director - 2023-03-24
PANIIT ALUMNI REACH FOR GRAM UDYOGI FOUNDATION U85300MH2021NPL359810 Director 2021-06-01 Ongoing
TATA SONS PRIVATE LIMITED U99999MH1917PTC000478 Additional Director - 2018-09-20
TATA SONS PRIVATE LIMITED U99999MH1917PTC000478 Director - 2024-08-30
Other Directorships of BAHRAM NAVROZ VAKIL
Company Name CIN Designation Appointment Date Cessation
QUALIA HOSPITALITY LLP AAO-7521 Partner 2019-04-02 Ongoing
SDG INDIA IMPACT LLP ACE-0939 Designated Partner 2023-11-24 Ongoing
AZB & PARTNERS LLP ACM-0605 Designated Partner 2025-02-18 Ongoing
CZB & PARTNERS LLP ACM-0645 Designated Partner 2025-02-18 Ongoing
VOLTAS LIMITED L29308MH1954PLC009371 Director - 2019-08-31
BASF INDIA LIMITED L33112MH1943FLC003972 Additional Director - 2024-05-06
BASF INDIA LIMITED L33112MH1943FLC003972 Director 2024-04-25 Ongoing
TATA INVESTMENT CORPORATION LIMITED L67200MH1937PLC002622 Additional Director - 2025-06-07
TATA INVESTMENT CORPORATION LIMITED L67200MH1937PLC002622 Director 2025-04-03 Ongoing
ACCELYA SOLUTIONS INDIA LIMITED L74140PN1986PLC041033 Additional Director - 2011-11-08
ACCELYA SOLUTIONS INDIA LIMITED L74140PN1986PLC041033 Director - 2013-07-01
GOLD SEAL AVON POLYMERS PRIVATE LIMITED U25110DD1996PTC009899 Alternate Director - 2008-07-23
GOLDSEAL-SAARGUMMI INDIA PRIVATE LIMITED U25209MH1997PTC110354 Alternate Director - 2009-12-03
SUNNIGHT SOLAR PRIVATE LIMITED U40106MH2008PTC180689 Director - 2011-07-08
AXIS CAPITAL LIMITED U51900MH2005PLC157853 Additional Director - 2013-07-15
AXIS CAPITAL LIMITED U51900MH2005PLC157853 Director 2020-06-24 Ongoing
AXIS CAPITAL LIMITED U51900MH2005PLC157853 Director - 2020-06-23
DEGUSTIBUS HOSPITALITY PRIVATE LIMITED U55101MH1996PTC097667 Director - 2009-06-20
WILD INDIA CAMPS PRIVATE LIMITED U55101MH2002PTC281143 Director - 2016-05-27
KINGS LEARNING PRIVATE LIMITED U62013MH2013PTC250610 Director - 2017-07-26
CASHPOR MICRO CREDIT U65910UP2002NPL027113 Additional Director - 2015-07-24
CASHPOR MICRO CREDIT U65910UP2002NPL027113 Director - 2016-02-29
CASHPOR MICRO CREDIT U65910UP2002NPL027113 Nominee Director 2016-03-01 Ongoing
GRAMEEN CAPITAL INDIA PRIVATE LIMITED U65923MH2007PTC168721 Director 2007-03-14 Ongoing
CASHPOR FINANCIAL AND TECHNICAL SERVICES PRIVATE LIMITED U65929UP1996PTC041880 Additional Director - 2015-08-28
CASHPOR FINANCIAL AND TECHNICAL SERVICES PRIVATE LIMITED U65929UP1996PTC041880 Director 2015-08-28 Ongoing
EDELWEISS BUSINESS SERVICES LIMITED U65990MH2005PLC154276 Director - 2014-05-21
EVERSOURCE CAPITAL PRIVATE LIMITED U65990MH2018PTC306339 Additional Director - 2019-12-02
EVERSOURCE CAPITAL PRIVATE LIMITED U65990MH2018PTC306339 Director 2019-12-02 Ongoing
PREMANAND MICRO FINANCING U65999MH2008NPL188370 Director - 2011-07-08
KALEIDOFIN PRIVATE LIMITED U65999TN2017PTC117862 Additional Director - 2020-07-15
KALEIDOFIN PRIVATE LIMITED U65999TN2017PTC117862 Director 2020-07-15 Ongoing
KALEIDOFIN PRIVATE LIMITED U65999TN2017PTC117862 Director - 2022-12-31
PENINSULA TRUSTEE LIMITED U67100MH2005PLC158045 Director 2006-03-06 Ongoing
SASHAKT INDIA ASSET MANAGEMENT LIMITED U67100MH2018PLC315939 Director - 2024-11-06
STRATEGIC PARTNERS (INDIA) PRIVATE LIMITED U67190MH1997PTC109777 Director - 2014-09-01
BABCOCK & BROWN INDIA PRIVATE LIMITED U67190MH2007FTC175891 Director - 2008-08-22
GRAMEEN CAPITAL INVESTMENT ADVISORS PRIVATE LIMITED U67190MH2013PTC245486 Director - 2019-07-31
BODHI GLOBAL SERVICES PRIVATE LIMITED U72900MH2006PTC357902 Director - 2024-07-30
COLUMBIA RESEARCH AND CONSULTANCY SERVICES PRIVATE LIMITED U73100MH2011FTC216670 Alternate Director 2011-05-31 Ongoing
BVUD RESEARCH (INDIA) PRIVATE LIMITED U73100TG2006PTC051414 Director - 2007-03-29
CENTRE FOR ADVANCEMENT OF PHILANTHROPY. U73200MH1986NPL041521 Director 2013-08-22 Ongoing
REHLKO ENERGY INDIA PRIVATE LIMITED U74110MH2001PTC131781 Director - 2007-06-22
GRAMEEN IMPACT INVESTMENTS INDIA PRIVATE LIMITED U74899MH1986PTC270889 Additional Director - 2014-09-30
GRAMEEN IMPACT INVESTMENTS INDIA PRIVATE LIMITED U74899MH1986PTC270889 Director - 2015-03-17
UNITUS CAPITAL PRIVATE LIMITED U74900KA2008PTC050780 Director - 2008-11-07
GE-HITACHI NUCLEAR ENERGY INDIA PRIVATE LIMITED U74900MH2011PTC215129 Director 2011-03-22 Ongoing
INARCO PRIVATE LIMITED U74999MH1958PTC011233 Additional Director - 2015-08-28
INARCO PRIVATE LIMITED U74999MH1958PTC011233 Director 2015-08-28 Ongoing
INARCO PRIVATE LIMITED U74999MH1958PTC011233 Director - 2013-09-17
THE WALT DISNEY COMPANY (INDIA) PRIVATE LIMITED U74999MH2003PTC149854 Director - 2009-02-03
WORLD MONUMENTS FUND INDIA ASSOCIATION U74999MH2014NPL260102 Additional Director - 2015-12-02
WORLD MONUMENTS FUND INDIA ASSOCIATION U74999MH2014NPL260102 Director 2015-12-02 Ongoing
RAINTREE FOUNDATION (INDIA) U74999MH2018NPL432572 Additional Director 2025-03-19 Ongoing
AAKAR INNOVATIONS PRIVATE LIMITED U74999WB2011PTC166711 Additional Director - 2016-09-30
AAKAR INNOVATIONS PRIVATE LIMITED U74999WB2011PTC166711 Director - 2020-07-14
STEP UP CHARITABLE FOUNDATION U85191MH2011NPL218106 Additional Director - 2015-02-24
UNITED HOME ENTERTAINMENT PRIVATE LIMITED U92130MH2004PTC143978 Director - 2007-08-27
AAYUSHYA FOUNDATION U93030UP2013NPL059272 Additional Director - 2017-09-28
AAYUSHYA FOUNDATION U93030UP2013NPL059272 Director 2017-09-28 Ongoing
INDIAN COUNCIL ON GLOBAL RELATIONS U93090MH2010NPL201145 Additional Director - 2011-09-28
INDIAN COUNCIL ON GLOBAL RELATIONS U93090MH2010NPL201145 Director 2011-09-28 Ongoing
BOMBAY INCORPORATED LAW SOCIETY U99999MH1895NPL000121 Additional Director - 2022-09-29
BOMBAY INCORPORATED LAW SOCIETY U99999MH1895NPL000121 Director 2022-08-25 Ongoing
Other Directorships of JAYESH TULSIDAS MERCHANT
Company Name CIN Designation Appointment Date Cessation
ASIAN PAINTS LIMITED L24220MH1945PLC004598 CFO(KMP) - 2019-11-26
ASIAN PAINTS LIMITED L24220MH1945PLC004598 Company Secretary - 2019-11-26
VOLTAS LIMITED L29308MH1954PLC009371 Additional Director - 2024-03-14
VOLTAS LIMITED L29308MH1954PLC009371 Director 2024-02-27 Ongoing
TATA INVESTMENT CORPORATION LIMITED L67200MH1937PLC002622 Additional Director - 2024-10-01
TATA INVESTMENT CORPORATION LIMITED L67200MH1937PLC002622 Director 2024-08-31 Ongoing
ZCL CHEMICALS LIMITED U24100MH1991PLC060748 Additional Director - 2021-03-09
ZCL CHEMICALS LIMITED U24100MH1991PLC060748 Director - 2021-12-16
AP COATINGS LIMITED U24100MH2010PLC210449 Director - 2011-01-19
ASIAN PAINTS PPG PRIVATE LIMITED U24110MH2011PTC220557 Director appointed in casual vacancy - 2013-07-11
ASIAN PAINTS PPG PRIVATE LIMITED U24110MH2011PTC220557 Nominee Director - 2019-11-26
RA CHEM PHARMA LIMITED U24110TG1996PLC022816 Additional Director - 2020-10-27
RA CHEM PHARMA LIMITED U24110TG1996PLC022816 Director - 2021-12-16
PPG ASIAN PAINTS PRIVATE LIMITED U24200MH1997PTC105961 Director - 2013-10-16
PPG ASIAN PAINTS PRIVATE LIMITED U24200MH1997PTC105961 Director appointed in casual vacancy - 2014-06-02
PPG ASIAN PAINTS PRIVATE LIMITED U24200MH1997PTC105961 Nominee Director - 2019-11-26
ASIAN PAINTS INDUSTRIAL COATINGS LIMITED U24220MH2001PLC133523 Additional Director - 2007-08-16
ASIAN PAINTS INDUSTRIAL COATINGS LIMITED U24220MH2001PLC133523 Director - 2013-07-02
BHARAT SERUMS AND VACCINES LIMITED U24230MH1971PLC015134 Director 2020-02-07 Ongoing
SLEEK INTERNATIONAL PRIVATE LIMITED U31300MH1993PTC070859 Additional Director - 2013-08-08
SLEEK INTERNATIONAL PRIVATE LIMITED U31300MH1993PTC070859 Director - 2014-10-10
LENSKART SOLUTIONS LIMITED U33100DL2008PLC178355 Additional Director - 2022-05-11
LENSKART SOLUTIONS LIMITED U33100DL2008PLC178355 Director 2022-05-11 Ongoing
KOTAK MAHINDRA TRUSTEE COMPANY LIMITED U65990MH1995PLC090279 Additional Director - 2021-07-07
KOTAK MAHINDRA TRUSTEE COMPANY LIMITED U65990MH1995PLC090279 Director 2022-04-29 Ongoing
KOTAK MAHINDRA TRUSTEE COMPANY LIMITED U65990MH1995PLC090279 Director - 2022-04-28
MANJUSHREE TECHNOPACK LIMITED U67120KA1987PLC032636 Additional Director - 2019-08-27
MANJUSHREE TECHNOPACK LIMITED U67120KA1987PLC032636 Director - 2024-03-11
NEXUS SELECT MALL MANAGEMENT PRIVATE LIMITED U70109MH2021PTC363065 Additional Director - 2022-11-10
NEXUS SELECT MALL MANAGEMENT PRIVATE LIMITED U70109MH2021PTC363065 Director 2022-11-10 Ongoing
BHARAT SERUMS AND VACCINES LIMITED U74110MH1993PLC075088 Director - 2024-10-23
QUASAR CONSOLIDATED SERVICES PRIVATE LIMITED U74140MH1989PTC050785 Director - 2024-07-03
JUSTLEGAL CORPORATE ADVISORS PRIVATE LIMITED U74140MH2009PTC189399 Director 2009-01-06 Ongoing
Other Directorships of PHILIP NOEL AULD
Company Name CIN Designation Appointment Date Cessation
MASSIMO DUTTI INDIA PRIVATE LIMITED U52100HR2013FTC051280 Additional Director - 2019-09-18
MASSIMO DUTTI INDIA PRIVATE LIMITED U52100HR2013FTC051280 Director 2019-09-18 Ongoing
LANDMARK LIMITED (PART IX) U70109MH2006PLC160918 Additional Director - 2012-08-10
LANDMARK LIMITED (PART IX) U70109MH2006PLC160918 Director 2012-08-10 Ongoing
LANDMARK ETAIL LIMITED U72900MH2001PLC252980 Additional Director - 2013-08-05
LANDMARK ETAIL LIMITED U72900MH2001PLC252980 Director 2013-08-05 Ongoing
TATA UNISTORE LIMITED U74999MH2007PLC173035 Additional Director - 2018-09-19
TATA UNISTORE LIMITED U74999MH2007PLC173035 Director - 2022-12-20
Other Directorships of SONIA SINGH
Company Name CIN Designation Appointment Date Cessation
KANSAI NEROLAC PAINTS LIMITED L24202MH1920PLC000825 Additional Director - 2020-06-22
KANSAI NEROLAC PAINTS LIMITED L24202MH1920PLC000825 Director 2020-06-22 Ongoing
PFIZER LIMITED L24231MH1950PLC008311 Additional Director 2024-08-26 Ongoing
BHARAT FORGE LTD L25209PN1961PLC012046 Additional Director - 2022-08-12
BHARAT FORGE LTD L25209PN1961PLC012046 Director 2022-06-27 Ongoing
BASF INDIA LIMITED L33112MH1943FLC003972 Additional Director - 2024-05-06
BASF INDIA LIMITED L33112MH1943FLC003972 Director 2024-04-25 Ongoing
AXIS ASSET MANAGEMENT COMPANY LIMITED U65991MH2009PLC189558 Additional Director - 2019-06-14
AXIS ASSET MANAGEMENT COMPANY LIMITED U65991MH2009PLC189558 Director 2019-06-14 Ongoing
RAYMOND LIFESTYLE LIMITED U74999MH2018PLC316288 Additional Director - 2020-09-28
RAYMOND LIFESTYLE LIMITED U74999MH2018PLC316288 Director - 2021-11-09
J.K.HELENE CURTIS LIMITED U99999MH1964PLC012865 Additional Director - 2019-11-27
J.K.HELENE CURTIS LIMITED U99999MH1964PLC012865 Director - 2020-09-07
Other Directorships of NOSHIR ADI SOONAWALA
Company Name CIN Designation Appointment Date Cessation
TATA CONSUMER PRODUCTS LIMITED L15491WB1962PLC031425 Director - 2007-03-30
TATA MOTORS LIMITED L28920MH1945PLC004520 Director - 2010-03-31
TATA INVESTMENT CORPORATION LIMITED L67200MH1937PLC002622 Director - 2010-06-23
THE INDIAN HOTELS COMPANY LIMITED L74999MH1902PLC000183 Director - 2010-03-31
TATA INDUSTRIES LIMITED U44003MH1945PLC004403 Director - 2010-06-28
TATA SONS PRIVATE LIMITED U99999MH1917PTC000478 Director - 2010-06-27
Other Directorships of KHUSHROO NARIMAN SUNTOOK
Other Directorships of ZUBIN SOLI DUBASH
Company Name CIN Designation Appointment Date Cessation
ALPHA ALTERNATIVES MSAR LLP AAW-2814 Partner - 2023-03-01
VOLTAS LIMITED L29308MH1954PLC009371 Director 2019-08-09 Ongoing
COMPUTER AGE MANAGEMENT SERVICES LIMITED L65910TN1988PLC015757 Nominee Director - 2019-07-09
TATA INVESTMENT CORPORATION LIMITED L67200MH1937PLC002622 Additional Director - 2010-06-23
TATA INVESTMENT CORPORATION LIMITED L67200MH1937PLC002622 Director - 2019-08-04
WNS GLOBAL SERVICES PRIVATE LIMITED U72200MH1996PTC100196 Director - 2007-11-28
Other Directorships of HEMA RAVICHANDAR
Company Name CIN Designation Appointment Date Cessation
VICTUS CAPITAL SERVICES LLP AAA-0513 Partner - 2019-06-30
MARICO LIMITED L15140MH1988PLC049208 Additional Director - 2019-08-01
MARICO LIMITED L15140MH1988PLC049208 Director - 2019-04-01
THE INDIAN HOTELS COMPANY LIMITED L74999MH1902PLC000183 Additional Director - 2020-07-27
THE INDIAN HOTELS COMPANY LIMITED L74999MH1902PLC000183 Director 2020-07-27 Ongoing
TITAN COMPANY LIMITED L74999TZ1984PLC001456 Additional Director - 2009-07-27
TITAN COMPANY LIMITED L74999TZ1984PLC001456 Director - 2020-07-31
BOSCH LIMITED L85110KA1951PLC000761 Additional Director - 2018-08-24
BOSCH LIMITED L85110KA1951PLC000761 Director 2018-08-24 Ongoing
MARICO CONSUMER CARE LIMITED U24233MH2012PLC229972 Additional Director - 2015-08-04
MARICO CONSUMER CARE LIMITED U24233MH2012PLC229972 Director - 2017-10-30
FEEDBACK BUSINESS CONSULTING SERVICES PRIVATE LIMITED U74130KA1990PTC010692 Director 1990-01-25 Ongoing
TATA CONSULTING ENGINEERS LIMITED U74210MH1999PLC123010 Additional Director - 2016-09-09
TATA CONSULTING ENGINEERS LIMITED U74210MH1999PLC123010 Director - 2019-05-14
Other Directorships of HUTOKSHI ROHINTON WADIA
Company Name CIN Designation Appointment Date Cessation
GRASIM INDUSTRIES LTD L17124MP1947PLC000410 Company Secretary - 2021-03-31
GRASIM INDUSTRIES LTD L17124MP1947PLC000410 Nodal Officer - 2021-04-12
ADITYA BIRLA NUVO LIMITED L17199GJ1956PLC001107 Company Secretary - 2015-02-28
EMKAY GLOBAL FINANCIAL SERVICES LIMITED L67120MH1995PLC084899 Additional Director - 2022-08-08
EMKAY GLOBAL FINANCIAL SERVICES LIMITED L67120MH1995PLC084899 Director 2022-05-25 Ongoing
ADITYA BIRLA EPOXY (INDIA) LIMITED U24132MP2011FLC041397 Additional Director - 2017-09-30
ADITYA BIRLA EPOXY (INDIA) LIMITED U24132MP2011FLC041397 Director 2017-09-30 Ongoing
GRASIM PREMIUM FABRIC PRIVATE LIMITED U24233PN2007PTC133637 Additional Director - 2019-09-23
GRASIM PREMIUM FABRIC PRIVATE LIMITED U24233PN2007PTC133637 Director 2019-09-23 Ongoing
COMMON WEALTH DEVELOPERS LIMITED U45200MH2006PLC161913 Additional Director - 2013-05-20
TRENT HYPERMARKET PRIVATE LIMITED U51900MH2008PTC184184 Company Secretary - 2012-10-29
TRENT HYPERMARKET PRIVATE LIMITED U51900MH2008PTC184184 Director - 2008-10-17
FIORA LINK ROAD PROPERTIES LIMITED U70100MH2005PLC155569 Director - 2013-05-20
OPTIM ESTATES PRIVATE LIMITED U70101MH1994PTC080900 Additional Director 2010-04-01 Ongoing
SATNAM DEVELOPERS AND FINANCE PRIVATE LT D U70102MH1994PTC076582 Director 2004-09-21 Ongoing
VIRTUOUS SHOPPING CENTRES LIMITED U70102MH2010PLC202740 Director - 2013-05-20
ADITYA BIRLA MINACS BPO PRIVATE LIMITED U72400GJ1998PTC084683 Additional Director - 2014-09-15
ADITYA BIRLA MINACS BPO PRIVATE LIMITED U72400GJ1998PTC084683 Director - 2015-06-05
NAHAR RETAIL TRADING SERVICES LIMITED U74899MH1971PLC315878 Director - 2013-05-20
FIORA SERVICES LIMITED U74990PN1989PLC020632 Director - 2013-05-20
Other Directorships of VENKATESALU PALANISWAMY
Company Name CIN Designation Appointment Date Cessation
TRENT MAS FASHION PRIVATE LIMITED U14101MH2023PTC403359 Nominee Director 2023-05-22 Ongoing
WESTLAND PUBLICATIONS PRIVATE LIMITED U22190TN2016PTC109929 Director - 2016-12-15
TRENT HYPERMARKET PRIVATE LIMITED U51900MH2008PTC184184 Director - 2014-11-03
TRENT HYPERMARKET PRIVATE LIMITED U51900MH2008PTC184184 Nominee Director 2014-11-03 Ongoing
MASSIMO DUTTI INDIA PRIVATE LIMITED U52100HR2013FTC051280 Director 2013-12-12 Ongoing
TREXA ADMC PRIVATE LIMITED U67100MH2007PTC169947 Additional Director - 2009-09-28
TREXA ADMC PRIVATE LIMITED U67100MH2007PTC169947 Director 2009-09-28 Ongoing
SIMTO INVESTMENT CO LTD U67120MH1983PLC031632 Additional Director - 2014-07-30
SIMTO INVESTMENT CO LTD U67120MH1983PLC031632 Director 2014-07-30 Ongoing
FIORA LINK ROAD PROPERTIES LIMITED U70100MH2005PLC155569 Director 2008-09-22 Ongoing
SATNAM DEVELOPERS AND FINANCE PRIVATE LT D U70102MH1994PTC076582 Director 2008-09-24 Ongoing
LANDMARK LIMITED (PART IX) U70109MH2006PLC160918 Director 2008-06-25 Ongoing
LANDMARK ETAIL LIMITED U72900MH2001PLC252980 CFO(KMP) - 2015-06-10
FIORA BUSINESS SUPPORT SERVICES LIMITED U74110PN2007PLC172292 Additional Director - 2011-07-29
FIORA BUSINESS SUPPORT SERVICES LIMITED U74110PN2007PLC172292 Director - 2023-06-01
FIORA HYPERMARKET LIMITED U74120MH2014PLC254507 Director - 2023-06-01
THPL SUPPORT SERVICES LIMITED U74140MH1992PLC252981 Additional Director - 2011-05-23
NAHAR RETAIL TRADING SERVICES LIMITED U74899MH1971PLC315878 Director 2008-09-23 Ongoing
TRENT BRANDS LIMITED U74899MH1995PLC313795 CFO(KMP) - 2022-04-12
TRENT BRANDS LIMITED U74899MH1995PLC313795 Director 2008-09-23 Ongoing
INDITEX TRENT RETAIL INDIA PRIVATE LIMITED U74900HR2009FTC043768 Director 2009-10-27 Ongoing
FIORA SERVICES LIMITED U74990PN1989PLC020632 Additional Director - 2008-09-30
FIORA SERVICES LIMITED U74990PN1989PLC020632 Director 2008-09-30 Ongoing
BOOKER INDIA LIMITED U74999MH2008PLC178657 Additional Director - 2020-07-11
BOOKER INDIA LIMITED U74999MH2008PLC178657 Nominee Director 2020-07-11 Ongoing
FIORA ONLINE LIMITED U74999MH2017PLC303402 Director 2017-12-28 Ongoing
Other Directorships of SUSANNE JOHANNE GIVEN
Company Name CIN Designation Appointment Date Cessation
Other Directorships of BAKHTIAR SHAPURJI BHESANIA
Company Name CIN Designation Appointment Date Cessation
BOMBAY RAYON FASHIONS LIMITED L17120MH1992PLC066880 Director - 2013-08-12
BHANSALI ENGINEERING POLYMERS LIMITED L27100MH1984PLC032637 Director - 2024-03-31
PEIKO PREMISES PVT LTD U45200MH1981PTC025362 Director - 2007-06-23
GILT EDGE FINANCE AND INVESTMENTS PRIVATE LIMITED U65923MH1983PTC030884 Director - 2007-09-05
JAMYAD INVESTMENTS PVT LTD U65990MH1982PTC028333 Director 1982-09-27 Ongoing
Other Directorships of RAVNEET SINGH GILL
Company Name CIN Designation Appointment Date Cessation
YES BANK LIMITED L65190MH2003PLC143249 Managing Director - 2020-03-05
COMMUNE MARKETING AND EVENTS PRIVATE LIMITED U22300GA2007PTC015254 Director - 2012-06-20
SUSANNAS VILLAS PRIVATE LIMITED U55101GA2006PTC004497 Director - 2012-06-13
DIGIVAX GAMETOHEALTH PRIVATE LIMITED U62099MH2024PTC427953 Director 2024-06-28 Ongoing
DEUTSCHE INVESTMENTS INDIA PRIVATE LIMITED U65923MH2005PTC153486 Additional Director - 2010-09-07
DEUTSCHE INVESTMENTS INDIA PRIVATE LIMITED U65923MH2005PTC153486 Director - 2007-09-14
URMITEJ FINANCE PRIVATE LIMITED U65999MH2021PTC356646 Director - 2021-12-07
DEUTSCHE INDIA PRIVATE LIMITED U72900MH2005PTC158278 Additional Director - 2013-09-18
DEUTSCHE INDIA PRIVATE LIMITED U72900MH2005PTC158278 Director - 2016-08-11
BIG BANG MEDIAVERSE PRIVATE LIMITED U74110MH2011PTC222711 Additional Director - 2022-12-31
BIG BANG MEDIAVERSE PRIVATE LIMITED U74110MH2011PTC222711 Director 2022-11-25 Ongoing
STRATEGIC SAFE MANAGEMENT PRIVATE LIMITED U74140DL2008PTC180814 Director - 2009-09-30
NEW HORIZONS ALLIANCE PRIVATE LIMITED U80901MH2020PTC344820 Director 2020-08-28 Ongoing
BIG BANG ESPORTS PRIVATE LIMITED U80904MH2022PTC392106 Director 2022-10-14 Ongoing
EDUENT CATALYSTS PRIVATE LIMITED U92419MH2021PTC362147 Director - 2024-03-01
NEW HORIZONS E-SPORTS PRIVATE LIMITED U92490MH2021PTC352923 Director 2021-01-02 Ongoing
COLLECTIVE ARTISTS NETWORK INDIA PRIVATE LIMITED U93000MH2013PTC241769 Additional Director 2024-07-23 Ongoing
THE INDO GERMAN CHAMBER OF COMMERCE U99999MH1956NPL009708 Additional Director - 2012-09-26
THE INDO GERMAN CHAMBER OF COMMERCE U99999MH1956NPL009708 Director - 2021-09-28
Other Directorships of KIRAN MAZUMDAR SHAW
Company Name CIN Designation Appointment Date Cessation
GLENLOCH PROPERTIES LLP AAI-4891 Designated Partner 2017-02-07 Ongoing
BIOCON LIMITED L24234KA1978PLC003417 Director - 2020-04-01
BIOCON LIMITED L24234KA1978PLC003417 Managing Director - 2020-04-01
BIOCON LIMITED L24234KA1978PLC003417 Whole-time director 2020-04-01 Ongoing
UNITED BREWERIES LIMITED L36999KA1999PLC025195 Additional Director - 2010-08-20
UNITED BREWERIES LIMITED L36999KA1999PLC025195 Director - 2024-08-01
INFOSYS LIMITED L85110KA1981PLC013115 Additional Director - 2014-06-14
INFOSYS LIMITED L85110KA1981PLC013115 Director - 2023-03-22
SYNGENE INTERNATIONAL LIMITED L85110KA1993PLC014937 Additional Director - 2020-07-22
SYNGENE INTERNATIONAL LIMITED L85110KA1993PLC014937 Director 2020-07-22 Ongoing
SYNGENE INTERNATIONAL LIMITED L85110KA1993PLC014937 Director - 2011-12-14
SYNGENE INTERNATIONAL LIMITED L85110KA1993PLC014937 Managing Director - 2020-03-31
NARAYANA HRUDAYALAYA LIMITED L85110KA2000PLC027497 Director 2008-02-06 Ongoing
BIOCON BIOLOGICS LIMITED U24119KA2016PLC093936 Director - 2021-01-21
BIOCON BIOLOGICS LIMITED U24119KA2016PLC093936 Whole-time director 2021-01-21 Ongoing
IMMUNEEL THERAPEUTICS PRIVATE LIMITED U24230KA2018PTC119691 Director 2018-12-20 Ongoing
BIOCON BIOPHARMACEUTICALS LIMITED U24231KA2002PLC030643 Director - 2007-03-22
BIOCON BIOPHARMACEUTICALS LIMITED U24231KA2002PLC030643 Managing Director 2007-03-22 Ongoing
BIOCON PHARMA LIMITED U24232KA2014PLC077036 Director 2014-10-31 Ongoing
BIOCON BIOSPHERE LIMITED U24304KA2019PLC130965 Director 2019-12-24 Ongoing
GLENLOCH PROPERTIES PRIVATE LIMITED U70200KA2010PTC052807 Director - 2017-02-06
BIOCON RESEARCH LIMITED U73100KA2008PLC046583 Director 2008-05-28 Ongoing
BIOFUSION THERAPEUTICS LIMITED U73100KA2021PLC145487 Director 2021-03-18 Ongoing
CSEP RESEARCH FOUNDATION U74999DL2013NPL248687 Additional Director - 2022-09-05
CSEP RESEARCH FOUNDATION U74999DL2013NPL248687 Director 2021-11-09 Ongoing
INVEST KARNATAKA FORUM U74999KA2016NPL095481 Nominee Director - 2021-07-30
INDIAN SCHOOL OF BUSINESS U80100TG1997NPL036631 Director - 2015-04-10
BIOCON ACADEMY U80301KA2013NPL072272 Director 2013-12-03 Ongoing
MAZUMDAR SHAW MEDICAL FOUNDATION U84120KA2013NPL069050 Director 2013-05-10 Ongoing
NARAYANA VAISHNO DEVI SPECIALTY HOSPITALS PRIVATE LIMITED U85110KA2014PTC076218 Director 2014-09-05 Ongoing
NARAYANA INSTITUTE FOR ADVANCED RESEARCH PRIVATE LIMITED U85121KA2006PTC040989 Director - 2017-11-06
CLINIGENE INTERNATIONAL LIMITED U85195KA2000PLC027566 Director 2000-08-04 Ongoing
SCIENCE GALLERY BENGALURU U92419KA2015NPL083911 Director 2018-03-21 Ongoing
Other Directorships of HARISH RAMANANDA BHAT
Company Name CIN Designation Appointment Date Cessation
TATA COFFEE LIMITED L01131KA1943PLC000833 Additional Director - 2013-07-02
TATA COFFEE LIMITED L01131KA1943PLC000833 Director 2013-07-02 Ongoing
TATA CONSUMER PRODUCTS LIMITED L15491WB1962PLC031425 Director - 2020-08-07
TATA CONSUMER PRODUCTS LIMITED L15491WB1962PLC031425 Managing Director - 2014-03-31
MOUNT EVEREST MINERAL WATER LIMITED L15543HP1991PLC019065 Additional Director - 2013-07-05
MOUNT EVEREST MINERAL WATER LIMITED L15543HP1991PLC019065 Director - 2014-03-31
TITAN COMPANY LIMITED L74999TZ1984PLC001456 Additional Director - 2015-07-31
TITAN COMPANY LIMITED L74999TZ1984PLC001456 Director - 2019-09-30
NOURISHCO BEVERAGES LIMITED U15500WB2010PLC265935 Additional Director - 2013-10-09
NOURISHCO BEVERAGES LIMITED U15500WB2010PLC265935 Alternate Director - 2013-05-06
NOURISHCO BEVERAGES LIMITED U15500WB2010PLC265935 Director - 2015-03-31
INFINITI RETAIL LIMITED U31900MH2005PLC158120 Additional Director - 2013-12-20
INFINITI RETAIL LIMITED U31900MH2005PLC158120 Director 2013-12-20 Ongoing
TANISHQ (INDIA) LIMITED U36911KA1996PLC020977 Director 2004-03-24 Ongoing
TATA AIA LIFE INSURANCE COMPANY LIMITED U66010MH2000PLC128403 Additional Director - 2017-08-08
TATA AIA LIFE INSURANCE COMPANY LIMITED U66010MH2000PLC128403 Director - 2024-02-06
TATA STARBUCKS PRIVATE LIMITED U74900MH2011PTC222589 Additional Director - 2013-08-01
TATA STARBUCKS PRIVATE LIMITED U74900MH2011PTC222589 Director 2013-08-01 Ongoing
TATA UNISTORE LIMITED U74999MH2007PLC173035 Additional Director - 2015-09-29
TATA UNISTORE LIMITED U74999MH2007PLC173035 Director - 2023-01-17
THE ADVERTISING STANDARDS COUNCIL OF INDIA U91200MH1985GAP037820 Additional Director - 2018-09-12
THE ADVERTISING STANDARDS COUNCIL OF INDIA U91200MH1985GAP037820 Director - 2021-11-01
Other Directorships of SIMON NORMAN SUSMAN
Company Name CIN Designation Appointment Date Cessation
Other Directorships of ABHIJIT SEN
Company Name CIN Designation Appointment Date Cessation
KALYANI FORGE LIMITED L28910MH1979PLC020959 Additional Director - 2016-08-02
KALYANI FORGE LIMITED L28910MH1979PLC020959 Director 2021-08-14 Ongoing
KALYANI FORGE LIMITED L28910MH1979PLC020959 Director - 2021-02-02
IDFC FIRST BANK LIMITED L65110TN2014PLC097792 Additional Director - 2015-09-29
IDFC FIRST BANK LIMITED L65110TN2014PLC097792 Director - 2019-03-25
MANAPPURAM FINANCE LIMITED L65910KL1992PLC006623 Additional Director - 2019-08-27
MANAPPURAM FINANCE LIMITED L65910KL1992PLC006623 Director 2019-08-27 Ongoing
UJJIVAN FINANCIAL SERVICES LIMITED L65999KA2004PLC035329 Director - 2021-09-12
UJJIVAN FINANCIAL SERVICES LIMITED L65999KA2004PLC035329 Nominee Director - 2016-05-10
UGRO CAPITAL LIMITED L67120MH1993PLC070739 Director - 2023-07-04
TATA INVESTMENT CORPORATION LIMITED L67200MH1937PLC002622 Additional Director - 2020-07-16
TATA INVESTMENT CORPORATION LIMITED L67200MH1937PLC002622 Director - 2024-08-04
BOOKER SATNAM WHOLESALE LIMITED U51109MH2011PLC213847 Additional Director - 2022-05-30
BOOKER SATNAM WHOLESALE LIMITED U51109MH2011PLC213847 Director 2022-05-30 Ongoing
BOOKER SATNAM WHOLESALE LIMITED U51109MH2011PLC213847 Director - 2021-09-27
CITICORP CLEARING SERVICES INDIA LIMITED U63090MH2005PLC157251 Director 2005-11-10 Ongoing
CITICORP FINANCE (INDIA) LIMITED U65900MH1997FLC109170 Director 1997-11-04 Ongoing
CITICORP FINANCE (INDIA) LIMITED U65910MH1997PLC253897 Director - 2015-02-28
CASHPOR MICRO CREDIT U65910UP2002NPL027113 Director - 2024-07-31
CITICORP MARUTI FINANCE LIMITED U65921DL1997PLC090046 Additional Director - 2010-07-23
CITICORP MARUTI FINANCE LIMITED U65921DL1997PLC090046 Director 2010-07-23 Ongoing
GRAMEEN CAPITAL INDIA PRIVATE LIMITED U65923MH2007PTC168721 Director - 2015-02-28
ASIRVAD MICRO FINANCE LIMITED U65923TN2007PLC064550 Additional Director - 2020-08-25
ASIRVAD MICRO FINANCE LIMITED U65923TN2007PLC064550 Director 2020-08-25 Ongoing
VERITAS FINANCE PRIVATE LIMITED U65923TN2015PTC100328 Additional Director - 2017-12-27
VERITAS FINANCE PRIVATE LIMITED U65923TN2015PTC100328 Director - 2024-05-21
RABO INDIA FINANCE LIMITED U65929MH1998PLC282168 Director - 2016-01-31
TCS E-SERVE LIMITED U65990MH1984PLC033929 Nominee Director - 2009-01-01
PRAMERICA LIFE INSURANCE LIMITED U66000HR2007PLC052028 Additional Director - 2020-09-29
PRAMERICA LIFE INSURANCE LIMITED U66000HR2007PLC052028 Director 2020-09-29 Ongoing
INDIAFIRST LIFE INSURANCE COMPANY LIMITED U66010MH2008PLC183679 Additional Director - 2017-09-27
INDIAFIRST LIFE INSURANCE COMPANY LIMITED U66010MH2008PLC183679 Director - 2019-01-31
CITICORP BROKERAGE (INDIA) LTD U67120MH1994PLC077023 Director 1998-03-11 Ongoing
CITICORP CAPITAL MARKETS LIMITED U67120MH2002PLC136776 Director 2002-08-08 Ongoing
HDFC CREDILA FINANCIAL SERVICES LIMITED U67190MH2006PLC159411 Additional Director - 2024-03-20
HDFC CREDILA FINANCIAL SERVICES LIMITED U67190MH2006PLC159411 Director 2024-05-17 Ongoing
NETAFIM AGRICULTURAL FINANCING AGENCY PRIVATE LIMITED U67190MH2011PTC220385 Additional Director - 2019-09-30
NETAFIM AGRICULTURAL FINANCING AGENCY PRIVATE LIMITED U67190MH2011PTC220385 Director - 2024-03-31
GRAMEEN CAPITAL INVESTMENT ADVISORS PRIVATE LIMITED U67190MH2013PTC245486 Additional Director - 2014-09-30
GRAMEEN CAPITAL INVESTMENT ADVISORS PRIVATE LIMITED U67190MH2013PTC245486 Director - 2015-02-28
ORBITECH PRIVATE LIMITED U72100MH1985PTC036947 Director - 2015-02-28
WIPRO TECHNOLOGY SERVICES LIMITED U72200KA2004PLC072927 Director - 2009-01-20
PROTEAN EGOV TECHNOLOGIES LIMITED U72900MH1995PLC095642 Director - 2007-08-09
CITICORP SERVICES INDIA PRIVATE LIMITED U72900MH2009FTC192938 Director - 2015-02-28
GRAMEEN IMPACT INVESTMENTS INDIA PRIVATE LIMITED U74899MH1986PTC270889 Additional Director - 2015-09-18
GRAMEEN IMPACT INVESTMENTS INDIA PRIVATE LIMITED U74899MH1986PTC270889 Director - 2017-12-06
BOOKER INDIA LIMITED U74999MH2008PLC178657 Additional Director - 2020-07-11
BOOKER INDIA LIMITED U74999MH2008PLC178657 Director - 2021-09-27
Other Directorships of FARROKH KAIKHUSHRU KAVARANA
Company Name CIN Designation Appointment Date Cessation
TATA CONSUMER PRODUCTS LIMITED L15491WB1962PLC031425 Director - 2014-03-26
ACC LIMITED L26940GJ1936PLC149771 Additional Director - 2014-04-09
ACC LIMITED L26940GJ1936PLC149771 Director - 2019-03-22
THE GREAT EASTERN SHIPPING COMPANY LIMITED L35110MH1948PLC006472 Director - 2019-11-14
TITAN COMPANY LIMITED L74999TZ1984PLC001456 Nominee Director - 2009-03-31
AKZO NOBEL COATINGS INDIA PRIVATE LIMITED U24222KA1994PTC024968 Director - 2010-12-17
TATA INDUSTRIES LIMITED U44003MH1945PLC004403 Director - 2014-03-17
TATA PROJECTS LIMITED U45203TG1979PLC057431 Director - 2014-03-31
FOUNDEVER CRM INDIA PRIVATE LIMITED U64200MH2000PTC129407 Director - 2007-04-11
TATA CAPITAL LIMITED U65990MH1991PLC060670 Additional Director - 2007-07-17
TATA CAPITAL LIMITED U65990MH1991PLC060670 Director - 2014-06-09
TATA ASSET MANAGEMENT PRIVATE LIMITED U65990MH1994PTC077090 Additional Director - 2009-08-06
TATA ASSET MANAGEMENT PRIVATE LIMITED U65990MH1994PTC077090 Director - 2014-06-09
TATA ASSET MANAGEMENT PRIVATE LIMITED U65990MH1994PTC077090 Whole-time director - 2009-03-31
ZOROASTRIAN INVESTMENT CORPORATION PRIVATE LIMITED U65990MH1999PTC118686 Additional Director 2022-03-16 Ongoing
TATA AIA LIFE INSURANCE COMPANY LIMITED U66010MH2000PLC128403 Director - 2014-06-10
TATA CAPITAL FINANCIAL SERVICES LIMITED U67100MH2010PLC210201 Additional Director - 2011-09-05
TATA CAPITAL FINANCIAL SERVICES LIMITED U67100MH2010PLC210201 Director - 2014-06-09
SIKA PROPERTIES PRIVATE LIMITED U70100MH1990PTC057554 Director 2002-12-20 Ongoing
TRENT BRANDS LIMITED U74899MH1995PLC313795 Director - 2010-04-28
TATA AIG GENERAL INSURANCE COMPANY LIMITED U85110MH2000PLC128425 Director - 2014-06-10
CENTRE FOR PROMOTION OF ENTREPRENURSHIP U91110MH1999NPL122154 Director 1999-10-11 Ongoing
TATA SONS PRIVATE LIMITED U99999MH1917PTC000478 Director - 2014-03-18

CIN Company Name Company Address
U28920MH2000PTC124037 AUTOMOTIVE COMPOSITE SYSTEMS (INTERNATIONAL) PRIVATE LIMITED BOMBAY HOUSE, 24 HOMI MODY STREET, FORT, , MUMBAI, Maharashtra, India - 400001
U29119MH2008PTC187825 TASL AEROSTRUCTURES PRIVATE LIMITED Bombay House, 24, Homi Mody Street, Fort, , Mumbai, Maharashtra, India - 400001
U27205MH2009PLC195034 CENTENNIAL STEEL COMPANY LIMITED Bombay House, 24, Homi Mody Street, Fort, , Mumbai, Maharashtra, India - 400001
L27100MH1907PLC000260 TATA STEEL LIMITED BOMBAY HOUSE, 24-HOMI MODY STREET, FORT, , MUMBAI, Maharashtra, India - 400001
L28920MH1919PLC000567 THE TATA POWER COMPANY LIMITED BOMBAY HOUSE24 HOMI MODY STREET FORT , MUMBAI, Maharashtra, India - 400001
U72900MH2008PLC188713 TASEC LIMITED Bombay House, 24, Homi Mody Street, Fort, , Mumbai, Maharashtra, India - 400001
U99999MH1917PTC000478 TATA SONS PRIVATE LIMITED BOMBAY HOUSE 24 HOMI MODY STREET FORT , MUMBAI, Maharashtra, India - 400001
L29102MH2024PLC427506 TATA MOTORS LIMITED Bombay House, 24 Homi Mody Street,Mumbai,Mumbai,Maharashtra,400001-India
U23200MH1999PTC120457 INDIA NATURAL GAS COMPANY PRIVATE LIMITE D. BOMBAY HOUSE24 HOMI MODY STREET , MUMBAI, Maharashtra, India - 400001
U29130MH1999PLC118761 TC SPRINGS LIMITED BOMBAY HOUSE, 24, HOMI MODY STREET , MUMBAI, Maharashtra, India - 400001
L28920MH1945PLC004520 TATA MOTORS PASSENGER VEHICLES LIMITED Bombay House, 24 Homi Mody Street, , Mumbai, Maharashtra, India - 400001
U67120MH1992PLC066160 PANATONE FINVEST LIMITED BOMBAY HOUSE24 HOMI MODY STREET , MUMBAI, Maharashtra, India - 400001
U99999MH1997PLC112134 TATA NIFCO FASTENERS LIMITED BOMBAY HOUSE,24HOMI MODY STREET , MUMBAI, Maharashtra, India - 400001
U84200MH1992PLC066138 ITEL INDUSTRIES LIMITED BOMBAY HOUSE 24 SIRHOMY MODY STREET FORT , MUMBAI, Maharashtra, India - 400001
U72900MH2006PTC163193 STRATEGIC ENERGY TECHNOLOGY SYSTEMS PRIVATE LIMITED Bombay House, First Floor 24 Homi Mody Street , Mumbai, Maharashtra, India - 400001
U44003MH1945PLC004403 TATA INDUSTRIES LIMITED TATA INDUSTRIES LTD BOMBAY HOUSE 24 HOMI MODY STREET , MUMBAI, Maharashtra, India - 400001
U32200MH1992PLC068416 TRANS-INDIA NETWORK SYSTEMS LIMITED BOMBAY HOUSE, 24 HOMI MODYSTREET, FORT, BOMBAY -1. , MUMBAI, Maharashtra, India - 400001
U17120MH1989PTC052985 NAND COTTON TRADERS AND INVESTMENTS P. LTD. 2ND FLR, 10, HOMI MODY STREET,FORT BOMBAY-1 , MUMBAI-400001, Maharashtra, India - 000000
U06010MH2000PTC990100 BIKAY LIQUORS PVT. LTD. MOONIOM HOUSE, BAJAR GATESTREET, FORT BOMBAY-400001. , STREET, FORT, BOMBAY-400001., Maharashtra, India - 000000
U45200MH1921PLC000866 THE ASSOCIATED BUILDING COMPANY LIMITED BOMBAY HOUSE 24 HOMI MODYSTREET FORT , MUMBAI, Maharashtra, India - 400001
L24239MH1939PLC002893 TATA CHEMICALS LIMITED BOMBAY HOUSE24 HOMI MODI ST FORT , MUMBAI, Maharashtra, India - 400001
U65990MH1983PLC030848 KALIMATI INVESTMENT COMPANY LTD BOMBAY HOUSE 3 RD FL24 HOMI MODT STREET , MUMBAI, Maharashtra, India - 400001
U74999MH2019PTC329192 A9 FACILITY SERVICES PRIVATE LIMITED 1st Floor, Manor, 16 Homi Modi Street, Nxt to Bombay House, Hutatma Chowk, Fort , MUMBAI, Maharashtra, India - 400001
U51109MH1929PLC001547 TATA HYDRO ELECTRIC AGENCIES LIMITED BOMBAY HOUSE, 24 BRUCE STREET, FORT BOMBAY , BOMBAY, Maharashtra, India - 400001
AAC-9152 RADICLE INFORMATICS LLP 1ST FLOOR, 10 BRUCE STREET, HOMI MODY STREET, FORT MUMBAI, Maharashtra, India - 400001
AAC-9154 ENVISION COMPUTER CONSULTANCY LLP 1ST FLOOR, 10 BRUCE STREET, HOMI MODY STREET, FORT MUMBAI, Maharashtra, India - 400001
U72200MH2006PTC159616 HARIANI ADVISORY SERVICES PRIVATE LIMITED 1st FLOOR, 10 BRUCE STREET, HOMI MODY STREET, FORT , MUMBAI, Maharashtra, India - 400001
U72900MH1997PTC112254 ENVISION COMPUTER CONSULTANCY PRIVATE LIMITED 1st FLOOR, 10 BRUCE STREET, HOMI MODY STREET, FORT , MUMBAI, Maharashtra, India - 400001
U72900MH2000PTC126129 RADICLE INFORMATICS PRIVATE LIMITED 1st FLOOR, 10 BRUCE STREET, HOMI MODY STREET, FORT , MUMBAI, Maharashtra, India - 400001

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
10008058 2006-04-24 2013-02-21 2018-03-28 150,000,000.00 HDFC BANK LIMITED
10022189 2006-09-08 - 2018-03-28 80,000,000.00 HDFC BANK LIMITED
10052735 2007-04-16 - 2018-03-28 191,000,000.00 HDFC BANK LIMITED
10123036 2008-08-02 - 2018-03-28 200,000,000.00 HDFC BANK LIMITED
10132941 2008-11-27 2009-11-30 2011-04-27 500,000,000.00 Axis Bank Limited
10233837 2010-07-14 - 2015-05-05 1,000,000,000.00 Axis Trustee Services Limited
10361433 2012-05-29 - 2013-05-10 150,000,000.00 Standard Chartered Bank
80056619 2005-07-07 - 2011-02-21 655,888,000.00 Central Bank of India
90238155 2005-07-07 2009-10-15 2011-02-21 655,888,000.00 CENTRAL BANK OF INDIA LIMITED

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

Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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

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

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

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

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

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

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

Company Identifier Name Percentage of Shares Held

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

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

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

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

As on: 2026-07-13

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