• 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

TRIDENT LIMITED

CIN: L99999PB1990PLC010307

TRIDENT LIMITED (CIN: L99999PB1990PLC010307) is a Public company incorporated on 18 Apr 1990. It is classified as Non-government company and is registered at Registrar of Companies, Chandigarh. Its authorized share capital is Rs. 181980000000.00 and its paid up capital is Rs. 5095955670.00.

TRIDENT LIMITED's Annual General Meeting (AGM) was last held on 12 Aug 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.TRIDENT LIMITED's NIC code is 99 (which is part of its CIN). As per the NIC code, it is inolved in EXTRA TERRITORIAL ORGANIZATIONS AND BODIES.

Directors of TRIDENT LIMITED are RAJ KAMAL, RAJIV DEWAN, RAJEEV AHUJA, ANTHONY DESA, DEEPAK NANDA, and USHA SANGWAN.

TRIDENT LIMITED's Corporate Identification Number (CIN) is L99999PB1990PLC010307 and its registration number is 10307. Users may contact TRIDENT LIMITED on its Email address - [email protected]. Registered address of TRIDENT LIMITED is Trident Group, Sanghera , Barnala, Punjab, India - 148101.

Current status of TRIDENT 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 TRIDENT 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 TRIDENT

Purchase full report of TRIDENT

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 TRIDENT 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 TRIDENT
DIN Director Name Designation Appointment Date
07653591 RAJ KAMAL Director 2022-08-09
00007988 RAJIV DEWAN Director 2022-01-18
09196228 RAJEEV AHUJA Director 2022-08-09
05290160 ANTHONY DESA Director 2022-01-18
00403335 DEEPAK NANDA Managing Director 2021-09-05
02609263 USHA SANGWAN Director 2021-08-27
Past Directors & Key Managerial Personnel of TRIDENT
DIN Director Name Designation Appointment Date Cessation
00028180 RAMAN KUMAR Director - 2008-09-24
00028180 RAMAN KUMAR Person Incharge - 2011-11-12
00028180 RAMAN KUMAR Whole-time director - 2011-11-12
00040000 DINESH KUMAR MITTAL Additional Director - 2017-09-23
00040000 DINESH KUMAR MITTAL Director - 2022-11-04
00594076 SURENDER KUMAR TUTEJA Director - 2017-01-20
02049491 KAPIL GHORSE Additional Director - 2022-11-05
02049491 KAPIL GHORSE Director - 2023-04-21
02643667 SHAKTI JINDAL Company Secretary - 2014-07-22
02643667 SHAKTI JINDAL Person Incharge - 2014-08-06
00226905 AMANDEEP . Additional Director - 2019-09-05
00226905 AMANDEEP . Managing Director - 2019-09-29
00806810 SWAPAN NATH Additional Director - 2022-08-09
00806810 SWAPAN NATH CEO(KMP) - 2022-08-09
00806810 SWAPAN NATH Managing Director - 2022-11-04
03573879 PAWAN BABBAR Company Secretary - 2016-12-31
03573879 PAWAN BABBAR Person Incharge - 2017-01-18
07741144 NAVEET JINDAL Additional Director - 2022-08-09
07741144 NAVEET JINDAL CEO(KMP) - 2022-08-09
07741144 NAVEET JINDAL Managing Director - 2022-11-04
00009043 PAWAN JAIN Company Secretary - 2014-05-15
00009043 PAWAN JAIN Person Incharge - 2014-05-15
02252335 PARDEEP KUMAR MARKANDAY Additional Director - 2022-08-09
02252335 PARDEEP KUMAR MARKANDAY Managing Director - 2022-11-04
02591756 MANISH PRASAD Additional Director - 2019-08-03
09409427 GUNJAN SHROFF CFO(KMP) - 2021-06-01
09409427 GUNJAN SHROFF Person Incharge - 2021-05-31
00009037 RAJINDER GUPTA Director - 2022-08-09
00009037 RAJINDER GUPTA Managing Director - 2012-03-31
00225613 RAVNEET KAUR Director - 2007-10-11
01360908 ANURAG AGARWAL Additional Director - 2010-09-25
01360908 ANURAG AGARWAL Director - 2011-05-16
02047780 ABHISHEK GUPTA Additional Director - 2012-04-23
02047780 ABHISHEK GUPTA Managing Director - 2012-10-25
03413062 POOJA LUTHRA Additional Director - 2020-07-09
03413062 POOJA LUTHRA Director - 2022-01-18
03566174 KAVITA SINGH Additional Director - 2011-09-30
03566174 KAVITA SINGH Director - 2012-09-24
06941185 HARI KRISHAN Company Secretary - 2023-08-14
06941185 HARI KRISHAN Deputy Nodal Officer - 2022-05-18
07653591 RAJ KAMAL Additional Director - 2022-11-05
00002632 AJAY KUMAR RELAN Director - 2008-09-24
00007988 RAJIV DEWAN Director - 2022-01-17
00009034 ARUN GOYAL CFO(KMP) - 2014-08-06
00009034 ARUN GOYAL Person Incharge - 2014-08-06
09196228 RAJEEV AHUJA Additional Director - 2022-11-05
09696801 KAMAL GABA Additional Director - 2022-08-09
09696801 KAMAL GABA Managing Director - 2022-11-04
00002973 MOHAMAD ABDUL ZAHIR Additional Director - 2010-09-25
00002973 MOHAMAD ABDUL ZAHIR Director - 2014-05-15
00015069 RAMANDEEP KAUR Company Secretary - 2022-02-28
00015069 RAMANDEEP KAUR Nodal Officer - 2022-05-19
05290160 ANTHONY DESA Additional Director - 2022-04-15
05290160 ANTHONY DESA Director - 2023-12-05
00403335 DEEPAK NANDA Additional Director - 2011-11-12
00403335 DEEPAK NANDA Managing Director - 2019-09-05
00403335 DEEPAK NANDA Whole-time director - 2020-04-06
00013580 PALLAVI SHARDUL SHROFF Director - 2019-09-29
00015330 RAMNI NIRULA Director - 2010-07-21
00613752 SANJAY KUMARR JAIN Director - 2013-09-21
01129385 VIKAS PRATAP Additional Director - 2013-09-21
08682638 ABHINAV GUPTA CFO(KMP) - 2022-09-03
01086776 KAVISH DHANDA Additional Director - 2022-08-09
01086776 KAVISH DHANDA Managing Director - 2022-11-04
01432700 ANURAG VERMA Additional Director - 2008-09-24
01432700 ANURAG VERMA Director - 2009-01-03
01685074 KARAN AVTAR SINGH Additional Director - 2009-08-27
01685074 KARAN AVTAR SINGH Director - 2010-05-03
02609263 USHA SANGWAN Additional Director - 2021-08-27
Other Directorships of RAMAN KUMAR
Other Directorships of DINESH KUMAR MITTAL
Company Name CIN Designation Appointment Date Cessation
BALRAMPUR CHINI MILLS LTD L15421WB1975PLC030118 Additional Director - 2014-08-07
BALRAMPUR CHINI MILLS LTD L15421WB1975PLC030118 Director - 2024-04-01
MAX FINANCIAL SERVICES LIMITED L24223PB1988PLC008031 Additional Director - 2015-09-23
MAX FINANCIAL SERVICES LIMITED L24223PB1988PLC008031 Director 2015-09-23 Ongoing
STEEL AUTHORITY OF INDIA LIMITED L27109DL1973GOI006454 Additional Director - 2014-09-23
INDUS TOWERS LIMITED L64201HR2006PLC073821 Additional Director - 2024-06-21
INDUS TOWERS LIMITED L64201HR2006PLC073821 Director 2024-04-26 Ongoing
MAX ESTATES LIMITED L70200PB2016PLC040200 Additional Director - 2023-12-21
MAX ESTATES LIMITED L70200PB2016PLC040200 Director 2023-09-26 Ongoing
MAX HEALTHCARE INSTITUTE LIMITED L72200MH2001PLC322854 Director - 2020-06-01
APL APOLLO TUBES LIMITED L74899DL1986PLC023443 Additional Director - 2024-08-07
APL APOLLO TUBES LIMITED L74899DL1986PLC023443 Director 2024-06-06 Ongoing
BHARTI AIRTEL LIMITED L74899HR1995PLC095967 Additional Director - 2014-09-01
BHARTI AIRTEL LIMITED L74899HR1995PLC095967 Director - 2024-03-13
MAX INDIA LIMITED L85100MH2015PLC330122 Additional Director - 2017-09-26
MAX INDIA LIMITED L85100MH2015PLC330122 Director - 2020-04-16
MAX VENTURES AND INDUSTRIES LIMITED L85100PB2015PLC039204 Additional Director - 2016-09-27
MAX VENTURES AND INDUSTRIES LIMITED L85100PB2015PLC039204 Director 2016-09-27 Ongoing
NEW DELHI TELEVISION LIMITED L92111DL1988PLC033099 Additional Director - 2023-07-19
NEW DELHI TELEVISION LIMITED L92111DL1988PLC033099 Director 2023-11-27 Ongoing
JET AIRWAYS (INDIA) LIMITED L99999MH1992PLC066213 Director - 2018-01-29
KOLHAPUR INTEGRATED CANE PROCESSING COMP ANY LIMITED U01403DL2007PLC169209 Director - 2008-04-22
INTEGRATED ENERGY AND COAL DEVELOPMENT C OMPANY PRIVATE LIMITED U10101WB2007PTC112458 Director - 2008-09-30
KAKINADA REFINERY AND PETROCHEMICALS PRIVATE LIMITED U23209TG2005PTC047372 Director - 2008-09-30
LOHIA TRADE SERVICES LIMITED U29263UP1981PLC005446 Additional Director - 2022-08-01
LOHIA TRADE SERVICES LIMITED U29263UP1981PLC005446 Director - 2024-04-30
SIKKIM URJA LIMITED U31200DL2005SGC133875 Additional Director - 2015-12-08
SIKKIM URJA LIMITED U31200DL2005SGC133875 Director - 2017-02-26
SJVN THERMAL PRIVATE LIMITED U31908BR2007PTC017646 Director - 2007-12-15
PIRPAINTI BIJLEE COMPANY PRIVATE LIMITED U31908BR2007PTC017647 Director - 2007-12-15
LAKHISARAI BIJLEE COMPANY PRIVATE LIMITED U31908BR2007PTC017648 Director - 2007-12-15
AHMEDABAD WASTE MANAGEMENT COMPANY PRIVATE LIMITED U31908DL2007PTC163010 Director - 2007-12-15
PATNA WASTE MANAGEMENT COMPANY PRIVATE LIMITED U31908DL2007PTC163013 Director - 2007-12-15
IL&FS RENEWABLE ENERGY LIMITED U32202MH2007PLC176153 Additional Director - 2008-06-19
IL&FS RENEWABLE ENERGY LIMITED U32202MH2007PLC176153 Director - 2008-09-30
URBAN MASS TRANSIT COMPANY LIMITED U34101DL1993PLC053032 Director - 2008-09-30
UNIQUE WASTE PROCESSING COMPANY LIMITED U37100DL2005PLC135145 Director - 2008-09-30
EAST DELHI WASTE PROCESSING COMPANY PRIVATE LIMITED U37100DL2005PTC135148 Director - 2008-04-29
INDRAPRASTHA ENERGY & WASTE MANAGEMENT COMPANY LIMITED U37100DL2006PLC146456 Director - 2008-09-26
KANPUR WASTE MANAGEMENT COMPANY PRIVATE LIMITED U37100DL2006PTC146455 Director - 2008-04-29
PUNE WASTE MANAGEMENT COMPANY PRIVATE LIMITED U37100DL2006PTC146470 Director - 2008-04-29
TIMARPUR-OKHLA WASTE MANAGEMENT COMPANY LIMITED U37100UP2005PLC069574 Director - 2008-03-18
RAMAGIRI RENEWABLE ENERGY LIMITED U40100MH1997PLC105323 Director - 2008-04-22
PAHUMARA HYDEL POWER COMPANY PRIVATE LIMITED U40101AS2007PTC009099 Director - 2008-10-30
SARJU VALLEY HYDEL PROJECTS COMPANY PRIVATE LIMITED U40101DL2007PTC160703 Director - 2008-02-25
BIJAPUR POWER COMPANY PRIVATE LIMITED U40101DL2007PTC167618 Director - 2008-02-25
HAYEN HYDEL POWER COMPANY PRIVATE LIMITED U40101TG2006PTC062948 Director - 2007-03-22
ONGC TRIPURA POWER COMPANY LIMITED U40101TR2004PLC007544 Director - 2019-04-01
NORTH EAST POWER TRANSMISSION COMPANY PR IVATE LIMITED U40101TR2005PTC008234 Director 2005-04-15 Ongoing
ASSAM POWER PROJECT DEVELOPMENT COMPANY LIMITED U40102AS2007PLC008471 Director - 2008-10-18
CHHATTISGARH URJA VIKAS PRIVATE LIMITED U40102CT2006PTC020107 Director - 2008-09-30
CROSS BORDER POWER TRANSMISSION COMPANY LIMITED U40102DL2006PLC156738 Director - 2016-10-26
KHUTANI POWER COMPANY PRIVATE LIMITED U40102HR2007PTC083304 Director - 2008-02-25
SOUTH COAST POWER DEVELOPMENT COMPANY OF ANDHRA PRADESH PRIVATE LIMITED U40102TG2007PTC054480 Nominee Director - 2008-03-25
EASTERN RAMGANGA VALLEY HYDEL PROJECTS COMPANY PRIVATE LIMITED U40104DL2007PTC160700 Director - 2008-02-25
HEMKUND ROPEWAY PROJECT COMPANY PRIVATE LIMITED U40104DL2007PTC160781 Director - 2008-02-25
ANDHRA PRADESH POWER DEVELOPMENT COMPANY LTD U40105TG2006SGC049354 Director - 2008-09-30
KOSI VALLEY HYDEL POWER COMPANY PRIVATE LIMITED U40107DL2007PTC160699 Director - 2008-02-25
NANDAN PROJECT DEVELOPMENT COMPANY PRIVATE LIMITED U40107TG2007PTC056438 Director - 2009-02-06
SIKKIM POWER TRANSMISSION LIMITED U40109DL2006SGC151871 Additional Director - 2015-09-03
SIKKIM POWER TRANSMISSION LIMITED U40109DL2006SGC151871 Director - 2017-02-22
IL&FS ENERGY DEVELOPMENT COMPANY LIMITED U40300DL2007PLC163679 Director - 2008-09-30
BIRTHI POWER COMPANY PRIVATE LIMITED U40300DL2007PTC167617 Director - 2008-02-25
ORISSA PROJECT DEVELOPMENT COMPANY LIMITED U45200DL2007PLC159061 Nominee Director - 2008-09-30
NAYA RAIPUR PROJECT DEVELOPMENT COMPANY PRIVATE LIMITED U45200DL2007PTC159047 Nominee Director - 2008-09-30
KAKINADA SEZ LIMITED U45200TG2003PLC041961 Director - 2008-09-30
SOUTH COAST INFRASTRUCTURE DEVELOPMENT COMPANY OF ANDHRA PRADESH LIMITED U45200TG2007PLC052299 Director - 2008-10-08
TOURISM INFRASTRUCTURE DEVELOPMENT COMPANY OF ANDHRA PRADESH LIMITED U45200TG2007PLC053302 Nominee Director - 2008-09-30
DAMODAR VALLEY TOURISM DEVELOPMENT PRIVATE LIMITED U45200WB2007PTC117619 Director - 2008-09-30
IIDC LIMITED U45201DL1999PLC125988 Managing Director - 2008-09-30
BHARTIYA URBAN INFRASTRUCTURE AND LAND DEVELOPMENT CO.PRIVATE LIMITED U45201TN2006PTC103429 Additional Director - 2008-09-19
BHARTIYA URBAN INFRASTRUCTURE AND LAND DEVELOPMENT CO.PRIVATE LIMITED U45201TN2006PTC103429 Director - 2008-10-01
UTTARAKHAND INFRASTRUCTURE PROJECTS COMPANY LIMITED U45201UR2006PLC031490 Director - 2008-08-29
INFRASTRUCTURE DEVELOPMENT CORPORATION OF ASSAM LIMITED U45202AS2006PLC008224 Director - 2008-12-04
JHARKHAND INFRASTRUCTURE DEVELOPMENT CORPORATION LIMITED U45205JH2006PLC012624 Nominee Director - 2008-09-30
BIHAR POWER INFRASTRUCTURE COMPANY PRIVATE LIMITED U45206BR2008PTC013348 Director - 2008-08-29
PURNAGIRI ROPEWAY PROJECT COMPANY PRIVATE LIMITED U45207DL2008PTC177552 Director - 2008-09-30
MANGALORE SEZ LIMITED U45209KA2006PLC038590 Nominee Director - 2008-12-22
BHAGYANAGAR ENTERTAINMENT & INFRA DEVELOPMENT COMPANY PRIVATE LIMITED U45209TG2007PTC055313 Nominee Director - 2008-09-29
HALDIA INTEGRATED DEVELOPMENT AGENCY LIMITED U45309WB2005PLC101987 Director - 2008-09-30
BENGAL INTEGRATED INFRASTRUCTURE DEVELOPMENT LTD U45309WB2006PLC107212 Additional Director - 2008-10-04
INTEGRATED TRANS LOG DEVELOPMENT COMPANY LIMITED U45400DL2007PLC163163 Nominee Director - 2008-06-04
YAMUNOTRI PROJECT COMPANY PRIVATE LIMITED U45400DL2007PTC166124 Director - 2008-02-25
SERAGHAT POWER COMPANY PRIVATE LIMITED U45400DL2007PTC167616 Director - 2008-02-25
SAIL SALEM SEZ PRIVATE LIMITED U45400DL2007PTC169004 Director - 2008-09-30
POWERGRID IL&FS TRANSMISSION PRIVATE LIMITED U45400DL2007PTC170796 Director - 2008-09-30
NATIONAL INDUSTRIAL CORRIDOR DEVELOPMENT CORPORATION LIMITED U45400DL2008PLC172316 Director - 2008-09-30
LUCKNOW URBAN REJUVENATION PROJECT DEVEL OPMENT COMPANY PRIVATE LIMITED U45400UP2008PTC035310 Director - 2008-09-30
CHIPLUN INFRASTRUCTURE PRIVATE LIMITED U51909MH2006PTC163364 Director - 2008-09-30
DIBRUGARH HOTELS PRIVATE LIMITED U55101DL2006PTC156473 Nominee Director - 2008-02-25
TEZPUR HOTELS PRIVATE LIMITED U55204AS2007PTC025783 Director - 2008-03-29
MANAS TOURISM COMPANY PRIVATE LIMITED U55209AS2007PTC008511 Director - 2007-12-05
FREE TRADE WAREHOUSING PRIVATE LIMITED U63023DL2005PTC134299 Director - 2008-09-30
GREATER NOIDA INTEGRATED WAREHOUSING PRI VATE LIMITED(100% F.SUB.CO) U63023DL2005PTC140106 Director - 2008-09-30
KANDLA FREE TRADE WAREHOUSING PRIVATE LIMITED U63023DL2005PTC140107 Director - 2008-09-30
HALDIA FREE TRADE WAREHOUSING PRIVATE LIMITED U63023DL2006PTC146458 Director - 2008-09-30
MEGHALAYA ROPEWAY PROJECT COMPANY PRIVATE LIMITED U63040AS2007PTC008512 Director - 2007-12-05
BALGAD POWER COMPANY PRIVATE LIMITED U63040UR2007PTC007421 Director - 2008-02-25
SHIVALIK SMALL FINANCE BANK LIMITED U65900DL2020PLC366027 Additional Director - 2022-09-19
SHIVALIK SMALL FINANCE BANK LIMITED U65900DL2020PLC366027 Director 2020-07-12 Ongoing
SHIVALIK SMALL FINANCE BANK LIMITED U65900DL2020PLC366027 Director - 2021-04-03
NIVA BUPA HEALTH INSURANCE COMPANY LIMITED U66000DL2008PLC182918 Director 2018-02-02 Ongoing
BHARTI AXA LIFE INSURANCE COMPANY LIMITED U66010MH2005PLC157108 Additional Director - 2024-07-15
BHARTI AXA LIFE INSURANCE COMPANY LIMITED U66010MH2005PLC157108 Director 2024-07-05 Ongoing
MAX LIFE PENSION FUND MANAGEMENT LIMITED U66020HR2022PLC101655 Director - 2023-04-01
IL & FS ASIAN INFRASTRUCTURE MANAGERS LIMITED U66020MH2006PLC161439 Additional Director - 2007-09-27
IL & FS ASIAN INFRASTRUCTURE MANAGERS LIMITED U66020MH2006PLC161439 Director - 2008-09-30
INDIA INFRASTRUCTURE FINANCE COMPANY LIMITED U67190DL2006GOI144520 Director - 2013-02-04
BUILDSOIL MANAGEMENT PRIVATE LIMITED U67190DL2015PTC283540 Additional Director - 2016-09-30
BUILDSOIL MANAGEMENT PRIVATE LIMITED U67190DL2015PTC283540 Director - 2018-01-02
BHOPAL SMART CITY DEVELOPMENT CORPORATION LIMITED U70100MP2016SGC035540 Additional Director - 2017-12-29
BENGAL URBAN INFRASTRUCTURE DEVELOPMENT LIMITED U70101WB2007PLC117767 Director - 2008-07-16
INTEGRATED INFRA LOG PRIVATE LIMITED U70102DL2007PTC160387 Nominee Director - 2008-09-30
ATYATI TECHNOLOGIES PRIVATE LIMITED U72200KA2006PTC038859 Additional Director - 2017-01-17
ATYATI TECHNOLOGIES PRIVATE LIMITED U72200KA2006PTC038859 Director - 2020-09-01
LAS VENTURES PRIVATE LIMITED U74110DL2021PTC383468 Additional Director 2023-12-08 Ongoing
BODOLAND INFRASTRUCTURE DEVELOPMENT COMP ANY PRIVATE LIMITED U74140AS2006PTC008088 Director - 2008-10-25
UTOPIA MANAGEMENT SERVICES (INDIA) PRIVATE LIMITED U74140DL2007PTC171354 Director - 2008-10-01
BUSINESS STRATEGY ADVISORY SERVICES PRIVATE LIMITED U74140DL2014PTC263181 Director 2014-01-08 Ongoing
HSBC ASSET MANAGEMENT (INDIA) PRIVATE LIMITED U74140MH2001PTC134220 Additional Director - 2014-09-23
HSBC ASSET MANAGEMENT (INDIA) PRIVATE LIMITED U74140MH2001PTC134220 Director - 2023-09-29
PDCOR LIMITED U74140RJ1997PLC014517 Director - 2008-09-30
AROHAN FINANCIAL SERVICES LIMITED U74140WB1991PLC053189 Director 2018-05-15 Ongoing
MAX LIFE INSURANCE COMPANY LIMITED U74899PB2000PLC045626 Additional Director - 2014-05-14
MAX LIFE INSURANCE COMPANY LIMITED U74899PB2000PLC045626 Director - 2021-04-05
ERGOS BUSINESS SOLUTIONS PRIVATE LIMITED U74900KA2012PTC063357 Additional Director - 2019-09-30
ERGOS BUSINESS SOLUTIONS PRIVATE LIMITED U74900KA2012PTC063357 Director 2019-09-30 Ongoing
MUSSOORIE SKY CAR COMPANY PRIVATE LIMITED U74996DL2006PTC153678 Director - 2008-02-25
NORTH EAST TOURISM DEVELOPMENT COMPANY PRIVATE LIMITED U74999DL2005PTC133504 Director - 2008-09-30
ICSI INSTITUTE OF INSOLVENCY PROFESSIONALS U74999DL2016NPL308625 Additional Director - 2022-09-30
ICSI INSTITUTE OF INSOLVENCY PROFESSIONALS U74999DL2016NPL308625 Director - 2023-03-31
KSIIDC - IL&FS PROJECT DEVELOPMENT COMPANY LIMITED U74999KA2007PLC042018 Nominee Director - 2008-10-13
ANDROMEDA SALES AND DISTRIBUTION PRIVATE LIMITED U74999MH2010PTC203612 Additional Director - 2020-09-01
INFRASTRUCTURE DEVELOPMENT COMPANY OF NAGALAND PRIVATE LIMITED U74999NL2007PTC008236 Director - 2008-08-30
GUJARAT INTERNATIONAL FINANCE TEC-CITY COMPANY LIMITED U75100GJ2007SGC051160 Director - 2008-09-30
SKIL INSTITUTE OF NURSING PRIVATE LIMITED U80300DL2007PTC171140 Director - 2008-09-03
DAYARA BUGYAL SKI PROJECT COMPANY PRIVATE LIMITED U85100DL2007PTC164685 Director - 2008-02-25
UDAIPUR WASTE PROCESSING COMPANY PRIVATE LIMITED U90002RJ2006PTC023442 Director - 2008-04-29
BIKANER WASTE PROCESSING COMPANY PRIVATE LIMITED U90002RJ2007PTC023981 Director - 2008-01-03
GUJARAT TOURISM OPPORTUNITY LIMITED U92322GJ2007PLC052494 Director - 2008-09-30
Other Directorships of SURENDER KUMAR TUTEJA
Company Name CIN Designation Appointment Date Cessation
RED CARPET LIVING LLP AAO-5860 Designated Partner 2019-03-19 Ongoing
SHREE RENUKA SUGARS LIMITED L01542KA1995PLC019046 Additional Director - 2008-01-05
SHREE RENUKA SUGARS LIMITED L01542KA1995PLC019046 Director - 2022-03-31
H.M.T. LIMITED L29230KA1953GOI000748 Additional Director - 2010-02-12
H.M.T. LIMITED L29230KA1953GOI000748 Director - 2010-02-12
HAVELLS INDIA LIMITED L31900DL1983PLC016304 Additional Director - 2010-09-29
HAVELLS INDIA LIMITED L31900DL1983PLC016304 Director - 2020-04-01
ADANI POWER LIMITED L40100GJ1996PLC030533 Additional Director - 2008-09-25
ADANI POWER LIMITED L40100GJ1996PLC030533 Director - 2011-02-12
SML ISUZU LIMITED L50101PB1983PLC005516 Director 1998-06-20 Ongoing
ADANI ENTERPRISES LIMITED L51100GJ1993PLC019067 Additional Director - 2011-08-10
ADANI ENTERPRISES LIMITED L51100GJ1993PLC019067 Director - 2016-02-24
ADANI PORTS AND SPECIAL ECONOMIC ZONE LIMITED L63090GJ1998PLC034182 Additional Director - 2007-07-30
ADANI PORTS AND SPECIAL ECONOMIC ZONE LIMITED L63090GJ1998PLC034182 Director - 2011-02-12
PTC INDIA FINANCIAL SERVICES LIMITED L65999DL2006PLC153373 Additional Director - 2013-08-19
PTC INDIA FINANCIAL SERVICES LIMITED L65999DL2006PLC153373 Director - 2016-11-26
LT FOODS LIMITED L74899DL1990PLC041790 Additional Director - 2013-09-23
LT FOODS LIMITED L74899DL1990PLC041790 Director - 2014-08-07
PPAP AUTOMOTIVE LIMITED L74899DL1995PLC073281 Additional Director - 2008-09-27
PPAP AUTOMOTIVE LIMITED L74899DL1995PLC073281 Director - 2012-06-11
INDIAN ENERGY EXCHANGE LIMITED L74999DL2007PLC277039 Additional Director - 2008-08-26
INDIAN ENERGY EXCHANGE LIMITED L74999DL2007PLC277039 Director - 2012-03-30
A2Z INFRA ENGINEERING LIMITED L74999HR2002PLC034805 Additional Director - 2008-09-30
A2Z INFRA ENGINEERING LIMITED L74999HR2002PLC034805 Director - 2023-08-18
T BHIMJYANI WAREHOUSING COLD CHAIN PRIVATE LIMITED U01100MH1987PTC042508 Director 2004-08-06 Ongoing
NATURE BIO-FOODS LIMITED U15134DL2005PLC143017 Additional Director - 2018-09-27
NATURE BIO-FOODS LIMITED U15134DL2005PLC143017 Director 2018-09-27 Ongoing
ECOPURE SPECIALITIES LIMITED U15135DL2018PLC338331 Additional Director - 2020-09-29
ECOPURE SPECIALITIES LIMITED U15135DL2018PLC338331 Director 2020-09-29 Ongoing
DAAWAT FOODS LIMITED U15209DL2005PLC135838 Additional Director - 2011-09-30
DAAWAT FOODS LIMITED U15209DL2005PLC135838 Director - 2024-05-17
CREMICA FOOD PARK PRIVATE LIMITED U15400DL2012PTC242628 Additional Director 2024-07-03 Ongoing
CREMICA FOOD INDUSTRIES LIMITED U15400PB2013PLC037640 Additional Director - 2020-12-30
CREMICA FOOD INDUSTRIES LIMITED U15400PB2013PLC037640 Director 2020-12-30 Ongoing
SOHRAB SPINNING MILLS LIMITED U17115PB1989PLC009524 Additional Director - 2008-09-30
SOHRAB SPINNING MILLS LIMITED U17115PB1989PLC009524 Director - 2010-05-06
TRIDENT CORPORATION LIMITED U17290PB2010PLC033582 Additional Director - 2012-09-29
TRIDENT CORPORATION LIMITED U17290PB2010PLC033582 Director 2012-09-29 Ongoing
INTAS PHARMACEUTICALS LIMITED U24231GJ1985PLC007866 Additional Director - 2011-08-12
INTAS PHARMACEUTICALS LIMITED U24231GJ1985PLC007866 Director 2011-08-12 Ongoing
LAMBDA THERAPEUTIC RESEARCH LIMITED U24236GJ1998PLC034883 Additional Director - 2023-12-14
LAMBDA THERAPEUTIC RESEARCH LIMITED U24236GJ1998PLC034883 Director 2023-07-27 Ongoing
GUJARAT FOILS LIMITED U28999GJ1992PLC018570 Additional Director - 2012-09-26
GUJARAT FOILS LIMITED U28999GJ1992PLC018570 Director - 2014-09-29
QRG ENTERPRISES LIMITED. U31900HR1991PLC097548 Additional Director - 2020-06-25
QRG ENTERPRISES LIMITED. U31900HR1991PLC097548 Director - 2022-10-22
SHREE RENUKA ENERGY LIMITED U40102KA2008PLC045442 Additional Director - 2011-09-29
SHREE RENUKA ENERGY LIMITED U40102KA2008PLC045442 Director 2011-09-29 Ongoing
ADANI SOLAR ENERGY JODHPUR TWO LIMITED U40106GJ2019PLC110173 Additional Director - 2022-07-25
ADANI SOLAR ENERGY JODHPUR TWO LIMITED U40106GJ2019PLC110173 Director 2022-04-28 Ongoing
ADANI NEW INDUSTRIES LIMITED U40106GJ2021PLC123109 Additional Director - 2024-06-23
ADANI NEW INDUSTRIES LIMITED U40106GJ2021PLC123109 Director 2023-09-04 Ongoing
TOPWORTH ENERGY PRIVATE LIMITED U40108MH2007PTC167396 Additional Director - 2010-09-30
TOPWORTH ENERGY PRIVATE LIMITED U40108MH2007PTC167396 Director - 2014-05-19
GREENEFFECT WASTE MANAGEMENT LIMITED U45200DL2007PLC160927 Additional Director - 2009-09-30
GREENEFFECT WASTE MANAGEMENT LIMITED U45200DL2007PLC160927 Director - 2010-07-10
KARAIKAL PORT PRIVATE LIMITED U45203PY2006PTC001945 Nominee Director - 2023-03-31
A2Z POWERCOM LIMITED U45204HR2008PLC037877 Additional Director - 2009-09-30
A2Z POWERCOM LIMITED U45204HR2008PLC037877 Director - 2010-01-30
ABHISHEK GLOBAL VENTURES LIMITED U45208PB2007PLC030942 Additional Director - 2008-07-21
ABHISHEK GLOBAL VENTURES LIMITED U45208PB2007PLC030942 Director - 2009-03-16
AMBIENCE PRIVATE LIMITED U51503DL1986PTC023886 Additional Director - 2008-05-30
SVIL MINES LIMITED U51909DL2004PLC126962 Additional Director - 2008-12-31
SVIL MINES LIMITED U51909DL2004PLC126962 Director - 2012-07-24
VANTAMURI TRADING AND INVESTMENTS LIMITED U51909KA2007PLC041567 Director - 2011-02-10
QRG INVESTMENTS AND HOLDINGS LIMITED U52110HR1985PLC098198 Additional Director - 2023-06-29
QRG INVESTMENTS AND HOLDINGS LIMITED U52110HR1985PLC098198 Director 2022-10-22 Ongoing
CENTRAL RAILSIDE WAREHOUSE COMPANY LIMITED U63023DL2007PLC165676 Nominee Director - 2007-10-17
NATIONAL BULK HANDLING CORPORATION PRIVATE LIMITED U63030MH2005PTC152747 Additional Director - 2009-09-23
NATIONAL BULK HANDLING CORPORATION PRIVATE LIMITED U63030MH2005PTC152747 Director - 2011-08-26
ADANI AGRI LOGISTICS LIMITED U63090GJ2005PLC045356 Additional Director - 2016-08-08
ADANI AGRI LOGISTICS LIMITED U63090GJ2005PLC045356 Director - 2020-03-11
ADANI LOGISTICS LIMITED U63090GJ2005PLC046419 Additional Director - 2010-07-14
ADANI LOGISTICS LIMITED U63090GJ2005PLC046419 Director - 2014-08-11
ADANI LOGISTICS LIMITED U63090GJ2005PLC046510 Additional Director - 2008-08-11
ADANI LOGISTICS LIMITED U63090GJ2005PLC046510 Director 2008-08-11 Ongoing
NISUS FINANCE SERVICES CO LIMITED U65923MH2013PLC247317 Additional Director - 2023-09-24
NISUS FINANCE SERVICES CO LIMITED U65923MH2013PLC247317 Director 2023-07-04 Ongoing
PEGASUS ASSETS RECONSTRUCTION PRIVATE LIMITED U65999MH2004PTC144113 Director 2007-09-03 Ongoing
AXIS PRIVATE EQUITY LIMITED U66020MH2006PLC165039 Additional Director - 2009-04-15
AXIS PRIVATE EQUITY LIMITED U66020MH2006PLC165039 Director - 2014-08-14
SIDBI VENTURE CAPITAL LIMITED U67190MH1999PLC120866 Additional Director - 2014-04-01
SIDBI VENTURE CAPITAL LIMITED U67190MH1999PLC120866 Director - 2016-02-24
DEVENIO OPTIMUS REALITY ADVISORS PRIVATE LIMITED U70102DL2012PTC233896 Director - 2014-05-28
RED CARPET LIVING PRIVATE LIMITED U70109CH2014PTC035147 Director - 2019-03-18
DEVENIO OPTIMUS ADVISORS PRIVATE LIMITED U74120DL2008PTC180485 Director 2011-08-02 Ongoing
TFS BUSINESS ADVISORS INDIA PRIVATE LIMITED U74140DL2006PTC146410 Additional Director - 2016-09-30
TFS BUSINESS ADVISORS INDIA PRIVATE LIMITED U74140DL2006PTC146410 Director 2018-08-23 Ongoing
TFS BUSINESS ADVISORS INDIA PRIVATE LIMITED U74140DL2006PTC146410 Director - 2018-08-22
NORWEST ESTATES PRIVATE LIMITED U74210CH1998PTC022084 Director 2013-04-29 Ongoing
RED CARPET RETAIL PRIVATE LIMITED U74900DL2015PTC279379 Director 2015-04-22 Ongoing
QRG MEDICARE PRIVATE LIMITED U74999GJ2010PTC133972 Additional Director - 2016-07-12
QRG MEDICARE PRIVATE LIMITED U74999GJ2010PTC133972 Director - 2021-11-26
LOTUS HOMETEXTILES LIMITED U74999PB2006PLC030716 Additional Director - 2007-09-29
LOTUS HOMETEXTILES LIMITED U74999PB2006PLC030716 Director - 2008-03-31
CAPSTONE CAPITAL SERVICES PRIVATE LIMITED U93000MH2009PTC191700 Additional Director - 2010-05-08
CAPSTONE CAPITAL SERVICES PRIVATE LIMITED U93000MH2009PTC191700 Director - 2011-02-10
Other Directorships of KAPIL GHORSE
Company Name CIN Designation Appointment Date Cessation
OMNIPRO RESOURCES LLP AAT-5702 Designated Partner 2020-08-28 Ongoing
TRIDENT AGRITECH LIMITED U15420PB2005PLC029046 Additional Director - 2008-09-30
TRIDENT AGRITECH LIMITED U15420PB2005PLC029046 Director 2008-09-30 Ongoing
TRIDENT CORPORATION LIMITED U17290PB2010PLC033582 Additional Director - 2012-11-01
TRIDENT CORPORATION LIMITED U17290PB2010PLC033582 Whole-time director 2012-11-01 Ongoing
SENTIENT STUDIOS PRIVATE LIMITED U72900HR2019PTC083350 Director 2019-10-31 Ongoing
TECHNUM OPUS PRIVATE LIMITED U72900HR2022PTC107451 Director 2023-11-02 Ongoing
Other Directorships of SHAKTI JINDAL
Company Name CIN Designation Appointment Date Cessation
VARDHMAN HOLDINGS LIMITED L17111PB1962PLC002463 Company Secretary - 2008-04-01
VARDHMAN YARNS AND THREADS LIMITED U17230PB2005PLC027936 Company Secretary - 2011-01-01
DJ TEXFAB PRIVATE LIMITED U17290PB2011PTC035285 Director 2011-07-15 Ongoing
NEXON FINVEST PRIVATE LIMITED U65990PB2022PTC055083 Director 2022-01-27 Ongoing
Other Directorships of AMANDEEP .
Company Name CIN Designation Appointment Date Cessation
DALMIA BHARAT LIMITED L14200TN2013PLC112346 Additional Director - 2015-09-12
DALMIA BHARAT LIMITED L14200TN2013PLC112346 Director - 2018-10-16
OCL INDIA LIMITED L26942TN1949PLC117481 Whole-time director 2015-09-18 Ongoing
ZUARI AGRO CHEMICALS LIMITED L65910GA2009PLC006177 Additional Director - 2022-07-31
ZUARI AGRO CHEMICALS LIMITED L65910GA2009PLC006177 Director 2022-07-31 Ongoing
RADHIKAPUR (WEST) COAL MINING PRIVATE LIMITED U10100OR2010PTC011795 Nominee Director - 2020-05-09
RALSON TYRES LIMITED U25209PB2019PLC058660 Additional Director - 2022-09-30
RALSON TYRES LIMITED U25209PB2019PLC058660 Director 2022-03-28 Ongoing
BLUESKY NRG PRIVATE LIMITED U35105PB2024PTC060892 Director 2024-02-28 Ongoing
DALMIA CEMENT EAST LIMITED U45209TN2008PLC110322 Director 2015-09-11 Ongoing
DALMIA CEMENT EAST LIMITED U45209TN2008PLC110322 Director - 2015-09-10
ZUARI FARMHUB LIMITED U52202GA2019PLC014150 Additional Director - 2022-09-29
ZUARI FARMHUB LIMITED U52202GA2019PLC014150 Director 2022-05-24 Ongoing
CJ DARCL LOGISTICS LIMITED U60222HR1986PLC068818 Director - 2021-10-18
PHONON SOLUTIONS PRIVATE LIMITED U72900DL2012PTC237049 Director - 2021-06-25
TRANSRAIL LOGISTICS LIMITED U74210HR2008PLC068824 Director - 2020-09-29
DAFFODIL SOFTWARE PRIVATE LIMITED U74899HR1999PTC066889 Director - 2023-09-07
VERSATILE HR SOLUTIONS PRIVATE LIMITED U74910HR2006PTC081625 Director 2006-10-31 Ongoing
TIM DELHI AIRPORT ADVERTISING PRIVATE LIMITED U74999DL2010PTC203419 Additional Director - 2022-09-26
TIM DELHI AIRPORT ADVERTISING PRIVATE LIMITED U74999DL2010PTC203419 Director 2022-06-24 Ongoing
Other Directorships of SWAPAN NATH
Company Name CIN Designation Appointment Date Cessation
SWAPAN TEXTILES LLP AAQ-3010 Designated Partner 2019-08-20 Ongoing
S3S EXCEL ENTERPRISE LLP ACC-3940 Designated Partner 2023-08-07 Ongoing
MODERN INSULATORS LIMITED L31300RJ1982PLC002460 Additional Director - 2020-08-01
MODERN INSULATORS LIMITED L31300RJ1982PLC002460 Whole-time director - 2021-02-20
SWAPAN TEXTILES PRIVATE LIMITED U17114GJ1993PTC020378 Director - 2019-08-19
MAHARAJA SHREE UMAID MILLS LIMITED U17124WB1939PLC128650 Additional Director - 2014-05-30
MAHARAJA SHREE UMAID MILLS LIMITED U17124WB1939PLC128650 Managing Director - 2016-10-01
MAHARAJA SHREE UMAID MILLS LIMITED U17124WB1939PLC128650 Whole-time director - 2016-05-30
INNOTEXT PRIVATE LIMITED U17299GJ2019PTC111472 Director 2019-12-17 Ongoing
ORION TECHNOCRAFT PVT LTD U51109WB1995PTC075001 Director - 2019-06-11
VE SYSTEMS PRIVATE LIMITED U72100GJ2008PTC053987 Additional Director - 2011-06-02
Other Directorships of PAWAN BABBAR
Company Name CIN Designation Appointment Date Cessation
TRIDENT COUNCIL FOR SOCIAL SCIENCES LLP AAD-5749 Designated Partner - 2017-01-17
SIL INVESTMENTS LIMITED L17301RJ1934PLC002761 Company Secretary - 2011-01-27
SATIA INDUSTRIES LIMITED L21012PB1980PLC004329 Company Secretary - 2007-12-15
TRIDENT GREEN TECHNOLOGIES LIMITED U21090PB2011PLC035773 Director - 2016-12-31
TRIDENT CHEMICALS LIMITED U24232PB2011PLC035729 Director - 2016-12-31
LSC SECURITIES LIMITED U67120PB2000PLC054428 Company Secretary - 2006-12-16
LEAGUE OF ARTISANS U85300CH2008NPL031259 Additional Director - 2011-09-30
LEAGUE OF ARTISANS U85300CH2008NPL031259 Director - 2016-12-31
Other Directorships of NAVEET JINDAL
Company Name CIN Designation Appointment Date Cessation
TRIDENT GROUP LIMITED U00000CH2003PLC026524 Additional Director - 2022-09-30
TRIDENT GROUP LIMITED U00000CH2003PLC026524 Director - 2024-05-31
TRIDENT ANNAPURNA LIMITED U15400PB2011PLC034896 Additional Director - 2017-09-22
TRIDENT ANNAPURNA LIMITED U15400PB2011PLC034896 Director 2017-09-22 Ongoing
TRIDENT NAMASTE PRIVATE LIMITED U17100HR2021PTC092185 Director 2021-01-13 Ongoing
TRIDENT CONSUMER PRODUCTS PRIVATE LIMITED U17100HR2021PTC092191 Director 2021-01-13 Ongoing
TRIDENT FABRICS LIMITED U17290PB2011PLC034607 Director 2023-09-15 Ongoing
TRIDENT UNIVERSAL LIMITED U17299PB2011PLC034969 Additional Director - 2017-09-23
TRIDENT UNIVERSAL LIMITED U17299PB2011PLC034969 Director 2017-09-23 Ongoing
TRIDENT DECOR LIMITED U17299PB2021PLC054648 Director 2021-11-08 Ongoing
TRIDENT HOME DECOR LIMITED U17299PB2022PLC056258 Director 2022-06-22 Ongoing
DADI MAA NATURALS LIMITED U24304PB2021PLC054312 Director - 2024-05-31
TRIDENT GLOBAL VENTURES LIMITED U45208PB2011PLC034911 Additional Director - 2017-09-20
TRIDENT GLOBAL VENTURES LIMITED U45208PB2011PLC034911 Director 2017-09-20 Ongoing
PRISMGLASS AYURVEDIC LIMITED U52100PB2011PLC034959 Additional Director - 2017-09-12
PRISMGLASS AYURVEDIC LIMITED U52100PB2011PLC034959 Director - 2020-12-08
CITRUS GLOBAL ENTERPRISES LIMITED U52100PB2011PLC034967 Additional Director - 2017-09-25
CITRUS GLOBAL ENTERPRISES LIMITED U52100PB2011PLC034967 Director - 2022-05-12
MYTRIDENT.COM LIMITED U52520PB2021PLC054427 Director - 2024-05-31
TRIDENT AVIATIONS LIMITED U62100PB2011PLC034609 Director - 2024-05-31
TRIDENT PEOPLE REACH LIMITED U64200PB2011PLC034963 Additional Director - 2017-09-15
TRIDENT PEOPLE REACH LIMITED U64200PB2011PLC034963 Director 2017-09-15 Ongoing
TRIDENT NETWORKS LIMITED U64203PB2011PLC034801 Additional Director - 2017-08-05
TRIDENT NETWORKS LIMITED U64203PB2011PLC034801 Director 2017-08-05 Ongoing
TRIDENT PEOPLE CONNECT LIMITED U74990PB2011PLC034895 Additional Director - 2017-09-25
TRIDENT PEOPLE CONNECT LIMITED U74990PB2011PLC034895 Director 2017-09-25 Ongoing
TRIDENT HEALTH SOLUTIONS LIMITED U85100PB2011PLC034800 Additional Director - 2017-09-14
TRIDENT HEALTH SOLUTIONS LIMITED U85100PB2011PLC034800 Director 2017-09-14 Ongoing
TRIDENT SWAASTHYA LIMITED U85110PB2011PLC034968 Additional Director - 2017-08-14
TRIDENT SWAASTHYA LIMITED U85110PB2011PLC034968 Director 2017-08-14 Ongoing
Other Directorships of PAWAN JAIN
Company Name CIN Designation Appointment Date Cessation
GX ASSOCIATES LLP AAN-2958 Designated Partner 2018-09-17 Ongoing
JPM & ASSOCIATES LLP AAT-0117 Designated Partner 2020-07-22 Ongoing
GX VENTURES LLP AAX-1969 Designated Partner 2021-05-29 Ongoing
9 CIRCLES LLP AAX-3533 Designated Partner 2021-06-10 Ongoing
TRIDENT INFOTECH LIMITED L72900PB2007PLC030830 Director - 2009-07-03
TRIDENT GROUP LIMITED U00000CH2003PLC026524 Additional Director - 2011-03-04
ABHISHEK ENERGY CORPORATION LIMITED U00000PB2003PLC026526 Director - 2018-12-08
ASIAN TRADING CORPORATION LIMITED U17100PB2005PLC028371 Director - 2008-04-07
TRIDENT TOWELS LIMITED U17100PB2005PLC028372 Director - 2019-08-19
TRIDENT BROKERS LIMITED U17100PB2011PLC034971 Director - 2014-09-12
ABHISHEK INDUSTRIES (INDIA) LIMITED U17200PB2011PLC035318 Director - 2018-12-08
ABHISHEK INDUSTRIES LIMITED U17200PB2011PLC035319 Director - 2019-08-19
TRIDENT GLOBAL CORP LIMITED U17200PB2011PLC035427 Additional Director - 2022-09-30
TRIDENT GLOBAL CORP LIMITED U17200PB2011PLC035427 Director - 2023-09-14
TRIDENT PROCESSORS LIMITED U17290PB2011PLC034964 Director - 2014-09-04
TRIDENT WEAVING LIMITED U17290PB2011PLC034970 Director - 2011-05-24
TRIDENT UNIVERSAL LIMITED U17299PB2011PLC034969 Director - 2014-09-01
TRIDENT POWERCOM LIMITED U40105PB2011PLC034802 Director - 2014-09-04
CITRUS GLOBAL RESOURCES LIMITED U45100PB2020PLC050682 Director - 2021-02-17
TRIDENT NETWORKS LIMITED U64203PB2011PLC034801 Director - 2017-08-05
GX CAPITAL PRIVATE LIMITED U65100HR2019PTC079830 Director - 2022-05-05
SATYAM CAPFIN PRIVATE LIMITED U65921CH1996PTC017622 Director 2005-02-12 Ongoing
TRIDENT CAPLEASE PRIVATE LIMITED U65921CH1996PTC017623 Director 2005-02-12 Ongoing
ANG SECURITIES LIMITED U67120CH1995PLC016178 Director 2002-11-23 Ongoing
PRISMGLASS RESEARCH LIMITED U73100PB2011PLC034965 Director - 2014-09-04
TRIDENT CORPORATE SERVICES LIMITED U74110PB2011PLC034893 Director - 2020-10-10
TRIDENT CORPORATE SOLUTIONS LIMITED U74110PB2011PLC034894 Director - 2020-10-10
TRIDENT PEOPLE CONNECT LIMITED U74990PB2011PLC034895 Director - 2019-05-21
LOTUS HOMETEXTILES LIMITED U74999PB2006PLC030716 Additional Director - 2008-09-15
LOTUS HOMETEXTILES LIMITED U74999PB2006PLC030716 Director - 2007-11-27
MINTLEAF PEOPLE CONNECT LIMITED U74999PB2022PLC056605 Director - 2022-10-27
TRIDENT EDUCARE LIMITED U80100PB2011PLC034966 Director - 2019-05-21
LEAGUE OF ARTISANS U85300CH2008NPL031259 Director - 2011-06-15
CITRUS GLOBAL BRANDS LIMITED U93000PB2011PLC035287 Director - 2021-01-01
GX ADVISORY SERVICES PRIVATE LIMITED U93090HR2018PTC074041 Director 2018-05-14 Ongoing
NOVITA BRANDS PRIVATE LIMITED U93090HR2018PTC074269 Director 2018-05-25 Ongoing
Other Directorships of PARDEEP KUMAR MARKANDAY
Company Name CIN Designation Appointment Date Cessation
TRIDENT BROKERS LIMITED U17100PB2011PLC034971 Director - 2014-09-12
TRIDENT INNOVATIONS LIMITED U17100PB2021PLC054276 Additional Director - 2022-09-30
TRIDENT INNOVATIONS LIMITED U17100PB2021PLC054276 Director 2022-05-06 Ongoing
TRIDENT SPINNING LIMITED U17110PB2011PLC034610 Director 2011-01-18 Ongoing
RAINBOW RETAIL LIMITED U17111PB1995PLC017316 Additional Director - 2008-09-24
RAINBOW RETAIL LIMITED U17111PB1995PLC017316 Director - 2013-10-01
TRIDENT CORPORATION LIMITED U17290PB2010PLC033582 Director 2013-03-25 Ongoing
TRIDENT CORPORATION LIMITED U17290PB2010PLC033582 Director - 2013-02-03
TRIDENT CORPORATION LIMITED U17290PB2010PLC033582 Managing Director - 2013-03-25
TRIDENT HOME TEXTILES LIMITED U17290PB2011PLC034608 Additional Director - 2023-09-29
TRIDENT HOME TEXTILES LIMITED U17290PB2011PLC034608 Director 2022-12-12 Ongoing
TRIDENT PROCESSORS LIMITED U17290PB2011PLC034964 Director 2011-04-21 Ongoing
TRIDENT WEAVING LIMITED U17290PB2011PLC034970 Director 2011-04-21 Ongoing
TRIDENT HOME DECOR LIMITED U17299PB2022PLC056258 Director 2022-06-22 Ongoing
TRIDENT INDUSTRIAL CHEMICALS LIMITED U24100PB2011PLC034962 Director - 2019-08-19
TRIDENT POWERCOM LIMITED U40105PB2011PLC034802 Director 2011-03-09 Ongoing
RAINBOW INTEGRATED TEXPARK LIMITED U45200MP2010PLC023149 Director - 2013-06-12
TRIDENT AVIATIONS LIMITED U62100PB2011PLC034609 Director - 2019-08-19
PRISMGLASS RESEARCH LIMITED U73100PB2011PLC034965 Director - 2019-08-19
TRIDENT CORPORATE SERVICES LIMITED U74110PB2011PLC034893 Director - 2020-10-10
TRIDENT CORPORATE SOLUTIONS LIMITED U74110PB2011PLC034894 Director - 2020-10-10
TRIDENT BRANDS LIMITED U74900PB2011PLC034960 Director - 2014-08-30
MINTLEAF PEOPLE CONNECT LIMITED U74999PB2022PLC056605 Director - 2022-10-27
CITRUS GLOBAL BRANDS LIMITED U93000PB2011PLC035287 Director - 2021-10-22
Other Directorships of MANISH PRASAD
Company Name CIN Designation Appointment Date Cessation
GLOVIS CONSULTING COMPANY INDIA PRIVATE LIMITED U74900DL2009PTC189952 Director 2009-05-04 Ongoing
KOGNOZ RESEARCH & CONSULTING PRIVATE LIMITED U74999HR2018PTC075810 Director 2018-09-19 Ongoing
KOGNOZ TECHNOLOGIES PRIVATE LIMITED U74999HR2021PTC092870 Director 2021-02-11 Ongoing
Other Directorships of GUNJAN SHROFF
Company Name CIN Designation Appointment Date Cessation
GITANJALI SECURITIES PRIVATE LIMITED U67120PB2000PTC024134 Director 2021-11-30 Ongoing
Other Directorships of RAJINDER GUPTA
Company Name CIN Designation Appointment Date Cessation
TRIDENT INFOTECH CORPORATION LIMITED L72100PB1996PLC017625 Additional Director - 2007-03-15
TRIDENT INFOTECH LIMITED L72900PB2007PLC030830 Director - 2008-01-30
TRIDENT GROUP LIMITED U00000CH2003PLC026524 Director - 2012-11-01
TRIDENT GROUP LIMITED U00000CH2003PLC026524 Whole-time director 2015-11-01 Ongoing
TRIDENT GROUP LIMITED U00000CH2003PLC026524 Whole-time director - 2012-11-01
ABHISHEK ENERGY CORPORATION LIMITED U00000PB2003PLC026526 Director - 2018-12-08
HIMALAYAN AYURVEDIC AND AGRO RESEARCH CENTRE LTD U01112CH1992PLC011970 Director - 2012-08-06
TRIDENT AGRITECH LIMITED U15420PB2005PLC029046 Director - 2008-02-06
MANGO GLOBAL ENTERPRISES LIMITED U17100PB2007PLC030943 Director - 2011-09-30
RAINBOW RETAIL LIMITED U17111PB1995PLC017316 Director - 2008-07-18
TRIDENT GLOBAL CORP LIMITED U17200PB2011PLC035427 Additional Director - 2022-09-30
TRIDENT GLOBAL CORP LIMITED U17200PB2011PLC035427 Director - 2022-11-01
TRIDENT CORPORATION LIMITED U17290PB2010PLC033582 Director 2012-11-01 Ongoing
TRIDENT CORPORATION LIMITED U17290PB2010PLC033582 Director - 2012-04-22
TRIDENT CORPORATION LIMITED U17290PB2010PLC033582 Whole-time director - 2012-04-23
LOTUS INFRABUILD LIMITED U45200PB2007PLC030828 Director - 2008-02-20
ABHISHEK GLOBAL VENTURES LIMITED U45208PB2007PLC030942 Director 2007-03-06 Ongoing
TRINETRA TECHNOLOGIES LIMITED U72900PB2007PLC030829 Director - 2019-05-17
TRIDENT AEROSPACE LIMITED U74110PB2008PLC032157 Additional Director - 2012-09-27
TRIDENT AEROSPACE LIMITED U74110PB2008PLC032157 Director - 2019-08-19
HIMACHAL PRADESH KAUSHAL VIKAS NIGAM U74999HP2015NPL001036 Nominee Director - 2018-03-31
LOTUS HOMETEXTILES LIMITED U74999PB2006PLC030716 Director - 2007-11-27
LUDHIANA SMART CITY LIMITED U74999PB2016SGC045254 Nominee Director - 2018-03-31
LEAGUE OF ARTISANS U85300CH2008NPL031259 Director - 2011-06-27
FOUNDATION FOR PLURALISTIC RESEARCH AND EMPOWERMENT U85300DL2020NPL367005 Director 2020-07-28 Ongoing
Other Directorships of RAVNEET KAUR
Company Name CIN Designation Appointment Date Cessation
INDIA TOURISM DEVELOPMENT CORPORATION LIMITED L74899DL1965GOI004363 Director - 2017-07-24
INDIA TOURISM DEVELOPMENT CORPORATION LIMITED L74899DL1965GOI004363 Managing Director - 2019-07-15
PONDICHERRY ASHOK HOTEL CORPORATION LIMITED U17111PY1986SGC000417 Nominee Director - 2019-07-15
PUNJAB STATE POWER CORPORATION LIMITED U40109PB2010SGC033813 Nominee Director - 2020-05-22
PUNJAB STATE TRANSMISSION CORPORATION LIMITED U40109PB2010SGC033814 Managing Director - 2020-03-17
PUNJAB ASHOK HOTEL COMPANY LIMITED U45202CH1998SGC021936 Nominee Director - 2019-07-15
IRRIGATION AND WATER RESOURCES FINANCE CORPORATION LIMITED U45400DL2008GOI176096 Director - 2011-11-21
RANCHI ASHOK BIHAR HOTEL CORPORATION LIMITED U55100BR1983SGC001855 Nominee Director - 2018-06-04
ARUNACHAL PRADESH DONYI POLO HOTEL CORPORATION LIMITED U55101AR1987SGC002759 Nominee Director - 2017-10-16
UTKAL ASHOK HOTEL CORPORATION LIMITED U55101OR1983GOI001276 Nominee Director - 2018-06-04
JAMMU AND KASHMIR DEVELOPMENT FINANCE CORPORATION LIMITED U65920JK2005GOI002523 Nominee Director - 2017-11-03
INDIA INFRASTRUCTURE FINANCE COMPANY LIMITED U67190DL2006GOI144520 Managing Director - 2010-06-24
INVEST INDIA U91100DL2009NPL197064 Additional Director - 2015-09-30
INVEST INDIA U91100DL2009NPL197064 Director - 2016-05-11
BULK CEMENT CORPORATION (INDIA) LIMITED U99999MH1992PLC066679 Additional Director - 2017-03-25
BULK CEMENT CORPORATION (INDIA) LIMITED U99999MH1992PLC066679 Director - 2017-09-04
Other Directorships of ANURAG AGARWAL
Company Name CIN Designation Appointment Date Cessation
MILK SPECIALITIES LIMITED L15209PB1991PLC011622 Nominee Director - 2011-02-02
PRIMO CHEMICALS LIMITED L24119CH1975PLC003607 Nominee Director - 2010-08-16
INDIAN ACRYLICS LIMITED L24301PB1986PLC006715 Nominee Director - 2011-05-30
NTPC LIMITED L40101DL1975GOI007966 Additional Director - 2019-07-12
POWER GRID CORPORATION OF INDIA LIMITED L40101DL1989GOI038121 Nominee Director - 2019-07-12
BANK NOTE PAPER MILL INDIA PRIVATE LIMITED U21090KA2010PTC055475 Additional Director - 2018-01-16
SECURITY PRINTING AND MINTING CORPORATION OF INDIA LIMITED U22213DL2006GOI144763 Managing Director - 2018-01-16
SECURITY PRINTING AND MINTING CORPORATION OF INDIA LIMITED U22213DL2006GOI144763 Nominee Director - 2018-01-16
PUNJAB STATE BIOTECH CORPORATION U24239PB2011NPL034638 Nominee Director - 2021-09-21
TALWANDI SABO POWER LIMITED U40101PB2007PLC031035 Managing Director - 2008-09-01
NABHA POWER LIMITED U40102PB2007PLC031039 Managing Director - 2010-01-18
GIDDERBAHA POWER LIMITED U40102PB2008SGC032201 Director - 2010-10-12
PUNJAB GENCO LIMITED U40108CH1998SGC021134 Nominee Director - 2021-10-03
PUNJAB STATE POWER CORPORATION LIMITED U40109PB2010SGC033813 Director - 2010-06-03
PUNJAB STATE POWER CORPORATION LIMITED U40109PB2010SGC033813 Nominee Director - 2021-10-03
PUNJAB STATE TRANSMISSION CORPORATION LIMITED U40109PB2010SGC033814 Director - 2010-06-03
PUNJAB STATE TRANSMISSION CORPORATION LIMITED U40109PB2010SGC033814 Managing Director - 2021-10-04
PUNJAB STATE TRANSMISSION CORPORATION LIMITED U40109PB2010SGC033814 Nominee Director - 2015-09-16
PUNJAB VENTURE INVESTORS TRUST LIMITED U65999CH1998SGC022011 Additional Director - 2010-09-27
PUNJAB VENTURE INVESTORS TRUST LIMITED U65999CH1998SGC022011 Nominee Director 2010-09-27 Ongoing
PUNJAB VENTURE INVESTORS TRUST LIMITED U65999CH1998SGC022011 Nominee Director - 2011-04-06
PUNJAB STATE INDUSTRIAL DEVELOPMENT CORPN LIMITED U70109CH1966SGC002629 Nominee Director - 2011-04-02
LUDHIANA METRO RAIL CORPORATION LIMITED U74200PB2012SGC036829 Director 2012-11-08 Ongoing
LUDHIANA METRO RAIL CORPORATION LIMITED U74200PB2012SGC036829 Director - 2015-08-31
PUNJAB STATE BUS STAND MANAGEMENT COMPANY LTD U74999CH1995SGC015974 Nominee Director - 2012-02-06
Other Directorships of ABHISHEK GUPTA
Other Directorships of POOJA LUTHRA
Company Name CIN Designation Appointment Date Cessation
VEUNOIA CONSULTING LLP AAQ-1241 Designated Partner - 2020-12-14
HUMANE INSIGHTS CONSULTING LLP AAZ-2147 Designated Partner 2021-10-26 Ongoing
MRS.BECTORS FOOD SPECIALITIES LIMITED L74899PB1995PLC033417 Additional Director - 2020-10-16
MRS.BECTORS FOOD SPECIALITIES LIMITED L74899PB1995PLC033417 Director 2020-10-16 Ongoing
TRIDENT GLOBAL CORP LIMITED U17200PB2011PLC035427 Additional Director - 2022-09-30
TRIDENT GLOBAL CORP LIMITED U17200PB2011PLC035427 Director - 2022-11-01
MINTLEAF PEOPLE CONNECT LIMITED U74999PB2022PLC056605 Director - 2022-11-10
HUMANE INTEL FOUNDATION U80902DL2021NPL375797 Director 2021-01-18 Ongoing
Other Directorships of KAVITA SINGH
Other Directorships of HARI KRISHAN
Company Name CIN Designation Appointment Date Cessation
FLORAL BUSINESS VENTURES LLP AAC-9748 Designated Partner - 2016-10-31
BHARAT TOWELS LIMITED U17100PB2010PLC033590 Director - 2016-10-31
TRIDENT GLOBAL CORP LIMITED U17200PB2011PLC035427 Company Secretary - 2024-01-16
RAINBOW INTEGRATED TEXPARK LIMITED U45200MP2010PLC023149 Company Secretary - 2016-10-31
RAINBOW INTEGRATED TEXPARK LIMITED U45200MP2010PLC023149 Manager - 2016-10-31
NARMADA INFRABUILD LIMITED U45200MP2013PLC030154 Director - 2016-10-27
LOTUS INFRABUILD LIMITED U45200PB2007PLC030828 Director - 2016-10-27
BHATINDA ENTERPRISE LIMITED U51101PB2013PLC037643 Director - 2016-10-31
GLAZE VENTURES PRIVATE LIMITED U70109PB2008PTC032284 Director - 2016-10-31
Other Directorships of RAJ KAMAL
Company Name CIN Designation Appointment Date Cessation
PAYU PAYMENTS PRIVATE LIMITED U72400MH2006PTC293037 Additional Director - 2016-12-01
PAYU PAYMENTS PRIVATE LIMITED U72400MH2006PTC293037 Director - 2017-10-24
Other Directorships of AJAY KUMAR RELAN
Company Name CIN Designation Appointment Date Cessation
- 2022-09-29
XPONENTIA CAPITAL PARTNERS LLP AAA-2937 Designated Partner - 2019-01-10
CX ADVISORS LLP AAA-4311 Designated Partner - 2018-05-31
AMPLUS HUMAN CAPITAL LLP AAG-8600 Partner 2017-08-31 Ongoing
SHE CAPITAL LLP AAL-3240 Designated Partner - 2021-11-22
XPONENTIA FUND PARTNERS LLP AAM-7944 Designated Partner - 2019-01-10
XPONENTIA FUND PARTNERS LLP AAM-7944 Partner - 2021-11-30
ARGENTUM INVESTMENT MANAGER LLP AAN-4323 Designated Partner 2019-08-30 Ongoing
KREDITSTONE ADVISORS LLP AAN-7988 Designated Partner - 2021-10-01
ZENSTONE TRADEX LLP AAN-8984 Designated Partner - 2021-10-01
ZENLOG DELIVERY LLP AAS-2212 Designated Partner - 2021-10-01
JSW ISPAT SPECIAL PRODUCTS LIMITED L02710MH1990PLC363582 Director - 2013-12-03
TRIVENI ENGINEERING AND INDUSTRIES LIMITED L15421UP1932PLC022174 Additional Director - 2021-09-17
TRIVENI ENGINEERING AND INDUSTRIES LIMITED L15421UP1932PLC022174 Director - 2021-10-01
HINDUSTAN MEDIA VENTURES LIMITED L21090BR1918PLC000013 Additional Director - 2010-06-04
HINDUSTAN MEDIA VENTURES LIMITED L21090BR1918PLC000013 Director - 2021-10-01
NEXT MEDIAWORKS LIMITED L22100MH1981PLC024052 Additional Director - 2019-09-12
NEXT MEDIAWORKS LIMITED L22100MH1981PLC024052 Director - 2021-10-01
HT MEDIA LIMITED L22121DL2002PLC117874 Additional Director - 2010-08-02
HT MEDIA LIMITED L22121DL2002PLC117874 Director - 2021-10-01
JUBILANT PHARMOVA LIMITED L24116UP1978PLC004624 Director - 2008-10-14
HIMADRI SPECIALITY CHEMICAL LIMITED L27106WB1987PLC042756 Nominee Director - 2008-08-27
JINDAL DRILLING AND INDUSTRIES LIMITED L27201MH1983PLC233813 Additional Director - 2008-08-14
SUZLON ENERGY LIMITED L40100GJ1995PLC025447 Additional Director - 2007-07-25
SUZLON ENERGY LIMITED L40100GJ1995PLC025447 Director - 2012-04-01
TECHNO ELECTRIC & ENGG CO LTD L45309WB1963PLC025898 Nominee Director - 2008-07-31
CAPRI GLOBAL CAPITAL LIMITED L65921MH1994PLC173469 Additional Director - 2019-08-02
CAPRI GLOBAL CAPITAL LIMITED L65921MH1994PLC173469 Director - 2021-10-01
DIGICONTENT LIMITED L74999DL2017PLC322147 Additional Director - 2020-08-25
DIGICONTENT LIMITED L74999DL2017PLC322147 Director - 2021-10-01
SIS LIMITED L75230BR1985PLC002083 Additional Director - 2021-10-01
SIS LIMITED L75230BR1985PLC002083 Director - 2016-09-20
THYROCARE TECHNOLOGIES LIMITED L85110MH2000PLC123882 Nominee Director - 2014-11-15
NARAYAN INDUSTRIES GLOBAL LIMITED U13924DL2002PLC115129 Director - 2016-12-01
BENDOCHY AGRO PRODUCTS PVT LTD U15131HP1978PTC003844 Director - 2021-10-01
INTERNATIONAL CARS AND MOTORS LIMITED U27201DL2003PLC123687 Nominee Director - 2008-09-30
NEXT RADIO LIMITED U32201MH1999PLC122233 Additional Director - 2019-09-12
NEXT RADIO LIMITED U32201MH1999PLC122233 Director - 2021-10-01
PADMINI VNA MECHATRONICS LIMITED U34300HR2005PLC114421 Additional Director - 2008-08-01
SLEEK AVIATION PRIVATE LIMITED U42103HR2018PTC074074 Nominee Director - 2021-10-01
ZENROCK COMTRADE PRIVATE LIMITED U51909HR2018PTC123254 Director - 2021-10-01
MIRAE ASSET DIGITAL (INDIA) PRIVATE LIMITED U62013MH2005PTC156922 Additional Director - 2008-10-21
CITICORP FINANCE (INDIA) LIMITED U65900MH1997FLC109170 Director - 2008-07-31
INDIAN CITY PROPERTIES LTD U70101WB1939PLC009551 Additional Director - 2014-09-26
INDIAN CITY PROPERTIES LTD U70101WB1939PLC009551 Director - 2018-08-14
BLUE CHIP TECHN0LOGIES LIMITED U72200DL1988PLC033218 Director 1988-09-19 Ongoing
SIGNATUREGLOBAL SECURITIES PRIVATE LIMITED U74110DL1962PTC003780 Director - 2013-06-11
NUECLEAR HEALTHCARE LIMITED U74120MH2011PLC212839 Additional Director - 2013-09-27
NUECLEAR HEALTHCARE LIMITED U74120MH2011PLC212839 Nominee Director - 2014-06-13
CX ADVISORS PRIVATE LIMITED U74140DL2008PTC182274 Director - 2008-09-01
CX ADVISORS PRIVATE LIMITED U74140DL2008PTC182274 Whole-time director 2008-09-01 Ongoing
FLIGHT SIMULATION TECHNIQUE CENTRE PRIVATE LIMITED U74140HR2011PTC052114 Additional Director - 2019-09-30
FLIGHT SIMULATION TECHNIQUE CENTRE PRIVATE LIMITED U74140HR2011PTC052114 Director - 2021-10-01
INTERNATIONAL TRACTORS LIMITED U74899DL1995PLC073245 Nominee Director - 2008-09-30
HT DIGITAL STREAMS LIMITED U74900BR2015PLC025243 Additional Director - 2017-09-20
HT DIGITAL STREAMS LIMITED U74900BR2015PLC025243 Director - 2021-10-01
SHAREKHAN LIMITED U99999MH1995PLC087498 Alternate Director - 2008-10-21
Other Directorships of RAJIV DEWAN
Company Name CIN Designation Appointment Date Cessation
SUN SQUARE STOCK & TRADE LLP AAE-5184 Designated Partner - 2017-08-17
PUNJAB COMMUNICATIONS LIMITED L32202PB1981SGC004616 Director - 2018-02-14
TRIDENT INFOTECH CORPORATION LIMITED L72100PB1996PLC017625 Additional Director - 2007-03-15
TRIDENT INFOTECH LIMITED L72900PB2007PLC030830 Director - 2008-01-30
MRS.BECTORS FOOD SPECIALITIES LIMITED L74899PB1995PLC033417 Additional Director - 2018-08-01
MRS.BECTORS FOOD SPECIALITIES LIMITED L74899PB1995PLC033417 Director 2018-08-01 Ongoing
TRIDENT GROUP LIMITED U00000CH2003PLC026524 Additional Director - 2009-03-18
TRIDENT AGRITECH LIMITED U15420PB2005PLC029046 Director 2005-10-24 Ongoing
MANGO GLOBAL ENTERPRISES LIMITED U17100PB2007PLC030943 Director - 2014-08-30
TRIDENT BROKERS LIMITED U17100PB2011PLC034971 Director - 2018-05-21
MALWA INDUSTRIES LTD U17219PB1993PLC013187 Director - 2013-09-09
MALWA MILLENNIUM DESIGNS LIMITED U18101PB1999PLC022120 Director - 2014-01-25
OSWAL GRANDEUR LIMITED U18104PB2013PLC038197 Director - 2015-03-05
JSW VALLABH TINPLATE PRIVATE LIMITED U28112MH1995PTC367236 Additional Director - 2014-09-30
JSW VALLABH TINPLATE PRIVATE LIMITED U28112MH1995PTC367236 Director - 2018-06-12
TRIDENT POWERCOM LIMITED U40105PB2011PLC034802 Director - 2018-05-21
LOTUS INFRABUILD LIMITED U45200PB2007PLC030828 Director - 2007-12-25
ABHISHEK GLOBAL VENTURES LIMITED U45208PB2007PLC030942 Director - 2008-03-09
TRIDENT EPC LIMITED U45209PB2014PLC038692 Additional Director - 2022-09-30
TRIDENT EPC LIMITED U45209PB2014PLC038692 Director - 2023-01-01
OSWAL INDUSTRIAL ENTERPRISE PRIVATE LIMITED U51311DL2001PTC111748 Additional Director - 2013-09-30
OSWAL INDUSTRIAL ENTERPRISE PRIVATE LIMITED U51311DL2001PTC111748 Director - 2015-08-06
TRINETRA TECHNOLOGIES LIMITED U72900PB2007PLC030829 Director - 2018-05-21
PRISMGLASS RESEARCH LIMITED U73100PB2011PLC034965 Director - 2018-05-21
TRIDENT AEROSPACE LIMITED U74110PB2008PLC032157 Director - 2018-05-21
TRIDENT CORPORATE SERVICES LIMITED U74110PB2011PLC034893 Director - 2014-09-05
TRIDENT CORPORATE SOLUTIONS LIMITED U74110PB2011PLC034894 Director - 2014-09-02
TRIDENT BRANDS LIMITED U74900PB2011PLC034960 Director - 2018-05-21
LOTUS HOMETEXTILES LIMITED U74999PB2006PLC030716 Director - 2008-03-31
TRIDENT SWAASTHYA LIMITED U85110PB2011PLC034968 Director - 2014-09-12
Other Directorships of ARUN GOYAL
Company Name CIN Designation Appointment Date Cessation
CEIGALL INDIA LIMITED L45201PB2002PLC025257 Additional Director - 2021-11-27
CEIGALL INDIA LIMITED L45201PB2002PLC025257 Director 2021-11-27 Ongoing
TRIDENT INFOTECH CORPORATION LIMITED L72100PB1996PLC017625 Additional Director - 2007-09-29
TRIDENT INFOTECH CORPORATION LIMITED L72100PB1996PLC017625 Director 2007-09-29 Ongoing
TRIDENT INFOTECH LIMITED L72900PB2007PLC030830 Director 2007-01-18 Ongoing
TRIDENT GROUP LIMITED U00000CH2003PLC026524 Additional Director - 2015-09-29
TRIDENT GROUP LIMITED U00000CH2003PLC026524 Director - 2011-03-04
TRIDENT FOODS LIMITED U15400PB2011PLC034972 Director - 2019-05-21
TRIDENT AGRITECH LIMITED U15420PB2005PLC029046 Director 2005-10-06 Ongoing
ASIAN TRADING CORPORATION LIMITED U17100PB2005PLC028371 Director - 2012-03-15
MANGO GLOBAL ENTERPRISES LIMITED U17100PB2007PLC030943 Director - 2019-05-21
RAINBOW RETAIL LIMITED U17111PB1995PLC017316 Additional Director - 2008-09-24
RAINBOW RETAIL LIMITED U17111PB1995PLC017316 Director - 2013-10-01
TRIDENT FABRICS LIMITED U17290PB2011PLC034607 Director - 2015-06-13
TRIDENT LIFESTYLE LIMITED U17290PB2011PLC034797 Director - 2015-12-18
TRIDENT CLOTHING LIMITED U18109PB2011PLC034961 Director 2011-04-21 Ongoing
G DRUGS AND PHARMACEUTICALS LIMITED U24239PB1997PLC020581 Director - 2011-09-17
AVON ISPAT & POWER LIMITED U35921PB1968PLC002754 Director 2015-03-02 Ongoing
LOTUS INFRABUILD LIMITED U45200PB2007PLC030828 Director - 2008-02-20
CEIGALL INFRA PROJECTS PRIVATE LIMITED U45202PB2021PTC053126 Additional Director 2024-08-22 Ongoing
ABHISHEK GLOBAL VENTURES LIMITED U45208PB2007PLC030942 Director - 2008-03-09
CEIGALL MALOUT ABOHAR SADHUWALI HIGHWAYS PRIVATE LIMITED U45209PB2021PTC053266 Additional Director 2024-08-23 Ongoing
CEIGALL BATHINDA DABWALI HIGHWAYS PRIVATE LIMITED U45309PB2021PTC053191 Additional Director 2024-08-27 Ongoing
RALSON (INDIA) LIMITED U51909PB1974PLC058656 Additional Director - 2021-09-30
RALSON (INDIA) LIMITED U51909PB1974PLC058656 Director 2021-09-30 Ongoing
FLH TECHNOLOGIES PRIVATE LIMITED U62099PB2023PTC059571 Director 2023-09-14 Ongoing
TRIDENT CAPLEASE PRIVATE LIMITED U65921CH1996PTC017623 Director 2005-05-07 Ongoing
ANG SECURITIES LIMITED U67120CH1995PLC016178 Director 2005-05-07 Ongoing
TRINETRA TECHNOLOGIES LIMITED U72900PB2007PLC030829 Director - 2019-05-21
TRIDENT AEROSPACE LIMITED U74110PB2008PLC032157 Director - 2012-05-15
TRIDENT CAPITAL LIMITED U74110PB2011PLC034606 Director 2011-01-18 Ongoing
TRIDENT CORP LIMITED U74110PB2011PLC034624 Director 2011-01-21 Ongoing
LOTUS HOMETEXTILES LIMITED U74999PB2006PLC030716 Additional Director - 2017-09-27
LOTUS HOMETEXTILES LIMITED U74999PB2006PLC030716 Director - 2022-07-07
VIVEKANANDA SOCIAL FOUNDATION U93000PB2011NPL034806 Director - 2014-09-09
CITRUS GLOBAL BRANDS LIMITED U93000PB2011PLC035287 Director - 2021-01-01
Other Directorships of RAJEEV AHUJA
Company Name CIN Designation Appointment Date Cessation
PU - IIT ROPAR REGIONAL ACCELERATOR FOR HOLISTIC INNOVATIONS FOUNDATION U72100CH2024NPL045603 Director 2024-05-21 Ongoing
IIT ROPAR-TECHNOLOGY BUSINESS INCUBATOR FOUNDATION U73100PB2016NPL045331 Director 2022-08-03 Ongoing
IIT ROPAR - TECHNOLOGY AND INNOVATION FOUNDATION U80100PB2020NPL051623 Director 2024-04-05 Ongoing
PUNJAB INNOVATION MISSION U93000PB2021NPL052723 Additional Director 2024-04-18 Ongoing
Other Directorships of KAMAL GABA
Company Name CIN Designation Appointment Date Cessation
TRIDENT HOME TEXTILES LIMITED U17290PB2011PLC034608 Additional Director - 2023-09-29
TRIDENT HOME TEXTILES LIMITED U17290PB2011PLC034608 Director 2022-12-12 Ongoing
Other Directorships of MOHAMAD ABDUL ZAHIR
Company Name CIN Designation Appointment Date Cessation
IOL CHEMICALS AND PHARMACEUTICALS LIMITED L24116PB1986PLC007030 Director - 2018-11-08
MAJESTIC AUTO LIMITED L35911DL1973PLC353132 Additional Director - 2009-09-22
MAJESTIC AUTO LIMITED L35911DL1973PLC353132 Director - 2018-11-08
TRIDENT INFOTECH CORPORATION LIMITED L72100PB1996PLC017625 Director 2001-10-10 Ongoing
TRIDENT INFOTECH LIMITED L72900PB2007PLC030830 Director 2008-01-30 Ongoing
TRIDENT GROUP LIMITED U00000CH2003PLC026524 Additional Director - 2015-03-30
TRIDENT GROUP LIMITED U00000CH2003PLC026524 Director - 2017-07-17
HIGHWAY INDUSTRIES LIMITED U00000PB1971PLC003012 Director - 2010-07-24
SUNSHINE CORPORATION LIMITED U00000PB1994PLC014271 Additional Director - 2007-09-29
SUNSHINE CORPORATION LIMITED U00000PB1994PLC014271 Director - 2010-06-30
ASIAN TRADING CORPORATION LIMITED U17100PB2005PLC028371 Additional Director - 2008-09-30
ASIAN TRADING CORPORATION LIMITED U17100PB2005PLC028371 Director - 2010-06-30
SOHRAB SPINNING MILLS LIMITED U17115PB1989PLC009524 Director - 2017-02-11
SABER PAPERS LIMITED U21012PB2007PLC031416 Director - 2012-02-01
HERO CYCLES LIMITED U35911PB1966PLC002667 Director - 2018-11-17
ROCKMAN INDUSTRIES LIMITED U35921PB1981PLC004729 Director - 2017-05-30
RALSON (INDIA) LIMITED U51909PB1974PLC058656 Director - 2018-11-08
LSC SECURITIES LIMITED U67120PB2000PLC054428 Director - 2007-07-19
EMIRATES TECHNOLOGIES PRIVATE LIMITED U70100DL2004PTC183874 Director - 2018-11-08
MAJESTIC IT SERVICES LIMITED U70109DL2009PLC196844 Additional Director - 2017-09-26
MAJESTIC IT SERVICES LIMITED U70109DL2009PLC196844 Director - 2018-11-08
TRIDENT INDUSTRIAL CORP LIMITED U74110PB2011PLC034897 Additional Director - 2015-09-23
TRIDENT INDUSTRIAL CORP LIMITED U74110PB2011PLC034897 Director - 2017-02-13
HERO FINCORP LIMITED U74899DL1991PLC046774 Director - 2012-07-18
LOTUS HOMETEXTILES LIMITED U74999PB2006PLC030716 Additional Director - 2007-09-29
LOTUS HOMETEXTILES LIMITED U74999PB2006PLC030716 Director - 2017-07-17
Other Directorships of RAMANDEEP KAUR
Company Name CIN Designation Appointment Date Cessation
TRIDENT INFOTECH CORPORATION LIMITED L72100PB1996PLC017625 Company Secretary - 2007-05-09
TRIDENT INFOTECH LIMITED L72900PB2007PLC030830 Company Secretary - 2011-09-30
TRIDENT LIFESTYLE LIMITED U17290PB2011PLC034797 Additional Director - 2017-09-28
TRIDENT LIFESTYLE LIMITED U17290PB2011PLC034797 Director - 2019-08-10
LOTUS HOMETEXTILES LIMITED U74999PB2006PLC030716 Company Secretary - 2016-01-31
Other Directorships of ANTHONY DESA
Other Directorships of DEEPAK NANDA
Company Name CIN Designation Appointment Date Cessation
TRIDENT INFOTECH LIMITED L72900PB2007PLC030830 Director 2011-09-30 Ongoing
TRIDENT INFOTECH LIMITED L72900PB2007PLC030830 Director - 2009-06-25
TRIDENT INFOTECH LIMITED L72900PB2007PLC030830 Managing Director - 2011-09-30
SME BUSINESS SERVICES LIMITED U00000CH2005PLC027946 Managing Director - 2012-03-29
SUNSHINE CORPORATION LIMITED U00000PB1994PLC014271 Additional Director - 2007-09-29
SUNSHINE CORPORATION LIMITED U00000PB1994PLC014271 Director - 2009-06-23
TRIDENT GREEN TECHNOLOGIES LIMITED U21090PB2011PLC035773 Director - 2018-05-21
TRIDENT CHEMICALS LIMITED U24232PB2011PLC035729 Director - 2018-05-21
PUNJAB VENTURE CAPITAL LIMITED U65999CH1998SGC022010 Director - 2014-12-31
M D E-INFRA CONSULTANTS PRIVATE LIMITED U72200CH2007PTC030832 Director 2007-05-28 Ongoing
TRIDENT AEROSPACE LIMITED U74110PB2008PLC032157 Additional Director - 2012-09-27
TRIDENT AEROSPACE LIMITED U74110PB2008PLC032157 Director - 2018-05-21
Other Directorships of PALLAVI SHARDUL SHROFF
Company Name CIN Designation Appointment Date Cessation
GUJARAT ALKALIES AND CHEMICALS LIMITED L24110GJ1973PLC002247 Director - 2018-05-05
ASIAN PAINTS LIMITED L24220MH1945PLC004598 Director - 2024-03-31
PTL ENTERPRISES LIMITED L25111KL1959PLC009300 Additional Director - 2008-07-17
PTL ENTERPRISES LIMITED L25111KL1959PLC009300 Director - 2014-10-13
APOLLO TYRES LIMITED. L25111KL1972PLC002449 Director - 2024-05-14
MARUTI SUZUKI INDIA LIMITED L34103DL1981PLC011375 Director - 2019-08-28
JUNIPER HOTELS LIMITED L55101MH1985PLC152863 Director 2001-06-13 Ongoing
JUNIPER HOTELS LIMITED L55101MH1985PLC152863 Director - 2023-09-08
INTERGLOBE AVIATION LIMITED L62100DL2004PLC129768 Additional Director - 2020-09-04
INTERGLOBE AVIATION LIMITED L62100DL2004PLC129768 Director 2020-09-04 Ongoing
INDUSIND BANK LTD. L65191PN1994PLC076333 Director - 2006-09-27
B.A.G. FILMS AND MEDIA LIMITED L74899DL1993PLC051841 Director - 2008-06-26
PVR INOX LIMITED L74899MH1995PLC387971 Additional Director - 2020-09-29
PVR INOX LIMITED L74899MH1995PLC387971 Director 2020-09-29 Ongoing
ARTEMIS MEDICARE SERVICES LIMITED L85110DL2004PLC126414 Additional Director - 2008-07-23
ARTEMIS MEDICARE SERVICES LIMITED L85110DL2004PLC126414 Director - 2014-10-08
ARTEMIS HEALTH SCIENCES LIMITED U33111DL2005PLC144156 Additional Director - 2008-07-23
ARTEMIS HEALTH SCIENCES LIMITED U33111DL2005PLC144156 Director - 2014-10-08
FIRST COMMERCIAL SERVICES INDIA PRIVATE LIMITED U45201DL2001PTC111336 Director 2001-06-19 Ongoing
AMARCHAND TOWERS PROPERTY HOLDINGS PRIVATE LIMITED U45201DL2001PTC111338 Director 2001-06-19 Ongoing
BAGHBAAN PROPERTIES PRIVATE LIMITED U45201DL2003PTC123469 Director 2003-12-11 Ongoing
PSNSS PROPERTIES PRIVATE LIMITED U45201DL2003PTC123470 Director 2003-12-11 Ongoing
CLIX FINANCE INDIA PRIVATE LIMITED U65924DL1993PTC055761 Director - 2016-05-10
PAYTM PAYMENTS SERVICES LIMITED U65990DL2020PLC371251 Additional Director - 2022-08-18
PAYTM PAYMENTS SERVICES LIMITED U65990DL2020PLC371251 Director 2022-08-18 Ongoing
PAYTM PAYMENTS SERVICES LIMITED U65990DL2020PLC371251 Director - 2024-05-09
GIFT COLLECTIVE INVESTMENT MANAGEMENT COMPANY LIMITED U65993GJ2008PLC053818 Additional Director - 2009-06-04
KOTAK MAHINDRA LIFE INSURANCE COMPANY LIMITED U66030MH2000PLC128503 Director - 2011-07-29
AAVANTI REALTY PRIVATE LIMITED U70102DL2007PTC186222 Additional Director - 2013-09-30
AAVANTI REALTY PRIVATE LIMITED U70102DL2007PTC186222 Director 2013-09-30 Ongoing
FIRST FULL SERVICES PRIVATE LIMITED U74140DL2001PTC111337 Director 2001-06-19 Ongoing
FIRST UNIVERSAL VIRTUAL INTERNATIONAL ARBITRATION CENTRE PRIVATE LIMITED U74140DL2011PTC218144 Director 2011-04-27 Ongoing
UVAC CENTRE (INDIA) PRIVATE LIMITED U74220DL2011PTC217904 Director 2011-04-20 Ongoing
AMARCHAND MANGALDAS PROPERTIES PRIVATE LIMITED U74899DL1994PTC062240 Director 2001-03-20 Ongoing
CSEP RESEARCH FOUNDATION U74999DL2013NPL248687 Additional Director - 2021-09-06
CSEP RESEARCH FOUNDATION U74999DL2013NPL248687 Director 2021-09-06 Ongoing
SINGAPORE INTERNATIONAL ARBITRATION CENT RE (INDIA) PRIVATE LIMITED U93030MH2013FTC243386 Director 2013-05-16 Ongoing
Other Directorships of RAMNI NIRULA
Company Name CIN Designation Appointment Date Cessation
BALLARPUR INDUSTRIES LIMITED L21010MH1945PLC010337 Nominee Director - 2007-08-08
HEG LIMITED L23109MP1972PLC008290 Additional Director - 2019-08-20
HEG LIMITED L23109MP1972PLC008290 Director 2019-08-20 Ongoing
PI INDUSTRIES LIMITED L24211RJ1946PLC000469 Additional Director - 2011-07-16
PI INDUSTRIES LIMITED L24211RJ1946PLC000469 Director - 2022-09-06
VARDHMAN SPECIAL STEELS LIMITED L27100PB2010PLC033930 Additional Director - 2011-07-23
VARDHMAN SPECIAL STEELS LIMITED L27100PB2010PLC033930 Director - 2013-10-07
JINDAL STEEL & POWER LIMITED L27105HR1979PLC009913 Nominee Director - 2009-04-01
JTEKT INDIA LIMITED L29113DL1984PLC018415 Director - 2017-10-30
KIRLOSKAR BROTHERS LIMITED L29113PN1920PLC000670 Additional Director - 2021-09-09
KIRLOSKAR BROTHERS LIMITED L29113PN1920PLC000670 Director 2021-09-09 Ongoing
USHA MARTIN LIMITED L31400WB1986PLC091621 Additional Director - 2019-09-21
USHA MARTIN LIMITED L31400WB1986PLC091621 Director 2019-09-21 Ongoing
USHA MARTIN LIMITED L31400WB1986PLC091621 Director - 2016-04-04
EVEREADY INDUSTRIES INDIA LTD L31402WB1934PLC007993 Additional Director - 2014-07-25
EVEREADY INDUSTRIES INDIA LTD L31402WB1934PLC007993 Director - 2019-05-20
MCLEOD RUSSEL INDIA LIMITED L51109WB1998PLC087076 Additional Director - 2012-07-27
MCLEOD RUSSEL INDIA LIMITED L51109WB1998PLC087076 Director - 2019-05-30
COMPUTER AGE MANAGEMENT SERVICES LIMITED L65910TN1988PLC015757 Additional Director - 2012-08-07
COMPUTER AGE MANAGEMENT SERVICES LIMITED L65910TN1988PLC015757 Director - 2014-01-07
DCM SHRIRAM LIMITED L74899DL1989PLC034923 Additional Director - 2015-08-18
DCM SHRIRAM LIMITED L74899DL1989PLC034923 Director - 2025-02-02
JUBILANT FOODWORKS LIMITED L74899UP1995PLC043677 Additional Director - 2010-08-20
JUBILANT FOODWORKS LIMITED L74899UP1995PLC043677 Director - 2019-03-30
CG POWER AND INDUSTRIAL SOLUTIONS LIMITED L99999MH1937PLC002641 Additional Director - 2016-08-30
CG POWER AND INDUSTRIAL SOLUTIONS LIMITED L99999MH1937PLC002641 Director - 2020-11-26
HALDIA PETROCHEMICALS LTD U23209WB1985SGC039487 Director - 2012-06-04
AVANTHA POWER & INFRASTRUCTURE LIMITED U40101HR2005PLC084411 Additional Director - 2011-11-01
AVANTHA POWER & INFRASTRUCTURE LIMITED U40101HR2005PLC084411 Director - 2015-03-25
COMM TRADE SERVICES LIMITED U51100MH2003PLC143347 Director 2003-12-02 Ongoing
UTKARSH COREINVEST LIMITED U65191UP1990PLC045609 Additional Director - 2010-07-01
UTKARSH COREINVEST LIMITED U65191UP1990PLC045609 Director - 2020-05-19
GOLDMAN SACHS TRUSTEE COMPANY (INDIA) PRIVATE LIMITED U66020MH2008FTC179912 Additional Director - 2011-07-15
GOLDMAN SACHS TRUSTEE COMPANY (INDIA) PRIVATE LIMITED U66020MH2008FTC179912 Director - 2017-03-09
AVANTHA HOLDINGS LIMITED U67120DL1998PLC198627 Additional Director - 2014-12-19
AVANTHA HOLDINGS LIMITED U67120DL1998PLC198627 Director - 2019-02-07
AVANTHA CONSULTING SERVICES LIMITED U74110HR2013PLC048992 Additional Director - 2014-02-03
AVANTHA CONSULTING SERVICES LIMITED U74110HR2013PLC048992 Director - 2018-08-03
ELEVAR DIGITEL INFRASTRUCTURE PRIVATE LIMITED U74110MH2004PTC289328 Additional Director - 2015-09-30
ELEVAR DIGITEL INFRASTRUCTURE PRIVATE LIMITED U74110MH2004PTC289328 Director - 2016-04-21
AZURE HOSPITALITY PRIVATE LIMITED U74120DL2008PTC175672 Additional Director - 2020-09-16
A AND A BAKERY PRIVATE LIMITED U74899DL1990PTC041935 Director 1995-02-20 Ongoing
TAMA INVESTMENT & FINANCE PRIVATE LIMITED U74899DL1991PTC045138 Director - 2018-03-30
TNM AGRICULTURE PRIVATE LIMITED U74899DL1991PTC045709 Director 1991-09-18 Ongoing
DRN INVESTMENTS AND AGRICULTURE PRIVATE LIMITED U74899DL1994PTC060099 Additional Director - 2022-09-30
DRN INVESTMENTS AND AGRICULTURE PRIVATE LIMITED U74899DL1994PTC060099 Director 2022-02-15 Ongoing
DRN INVESTMENTS AND AGRICULTURE PRIVATE LIMITED U74899DL1994PTC060099 Director - 2018-03-30
UTKARSH WELFARE FOUNDATION U74900UP2010NPL041674 Additional Director - 2022-09-26
UTKARSH WELFARE FOUNDATION U74900UP2010NPL041674 Director 2022-07-04 Ongoing
IKP KNOWLEDGE PARK U92190TG1998NPL029821 Additional Director - 2010-08-25
IKP KNOWLEDGE PARK U92190TG1998NPL029821 Director - 2015-01-29
Other Directorships of SANJAY KUMARR JAIN
Company Name CIN Designation Appointment Date Cessation
TFS GLOBAL BUSINESS ADVISORS LLP ACD-1719 Designated Partner 2023-09-25 Ongoing
TRIDENT AGRITECH LIMITED U15420PB2005PLC029046 Director 2005-10-06 Ongoing
RAINBOW RETAIL LIMITED U17111PB1995PLC017316 Additional Director - 2008-09-24
RAINBOW RETAIL LIMITED U17111PB1995PLC017316 Director - 2018-05-18
TRIDENT CORPORATION LIMITED U17290PB2010PLC033582 Managing Director - 2012-11-01
TFS INVESTMENTS PRIVATE LIMITED U65100DL2012PTC230403 Director 2012-01-23 Ongoing
TRIDENT AEROSPACE LIMITED U74110PB2008PLC032157 Director - 2018-05-18
TFS BUSINESS ADVISORS INDIA PRIVATE LIMITED U74140DL2006PTC146410 Director 2006-02-16 Ongoing
GENIOUS ENERGY PRIVATE LIMITED U74999DL2016PTC309121 Director - 2021-10-04
LOTUS HOMETEXTILES LIMITED U74999PB2006PLC030716 Additional Director - 2008-09-15
LOTUS HOMETEXTILES LIMITED U74999PB2006PLC030716 Director - 2017-01-04
Other Directorships of VIKAS PRATAP
Company Name CIN Designation Appointment Date Cessation
INDIAN ACRYLICS LIMITED L24301PB1986PLC006715 Nominee Director - 2014-06-05
PUNJAB COMMUNICATIONS LIMITED L32202PB1981SGC004616 Managing Director - 2020-01-13
NIMBUA GREENFIELD (PUNJAB) ASSOCIATION U00000PB2004NPL026873 Nominee Director - 2015-05-07
PUNJAB SMALL INDUSTRIES AND EXPORT CORPORATION LIMITED U14292CH1962SGC002427 Director - 2014-06-18
PUNJAB INFORMATION AND COMMUNICATION TECHNOLOGY CORPORATION LIMITED U17219CH1976SGC003642 Nominee Director - 2014-05-28
PUNJAB STATE FOREST DEVELOPMENT CORPORATION LIMITED U40105PB1983SGC034715 Nominee Director - 2014-05-28
PUNJAB TOURISM DEVELOPMENT CORPORATION LIMITED U45202CH1979SGC003951 Nominee Director 2018-02-02 Ongoing
AMRITSAR HOTEL LIMITED U55101CH2003SGC026175 Nominee Director 2018-02-02 Ongoing
GULMOHAR TOURIST COMPLEX (HOLIDAY HOME)LIMITED U55101CH2003SGC026176 Nominee Director - 2020-05-21
NEEM CHAMELI TOURIST COMPLEX LIMITED U55101CH2003SGC026178 Nominee Director - 2020-05-21
LUDHIANA CITY BUS SERVICES LIMITED U60210PB2007PLC030814 Director - 2010-02-24
PUNJAB STATE INDUSTRIAL DEVELOPMENT CORPN LIMITED U70109CH1966SGC002629 Nominee Director - 2014-07-10
INDIAN TOOLS TECHNOLOGY CENTRE U73100PB2010NPL034056 Nominee Director - 2016-03-31
SRI NAINA DEVI JI AND SRI ANANDPUR SAHIB JI ROPEWAY LIMITED U74990HP2019SGC007418 Nominee Director 2019-12-21 Ongoing
SRI NAINA DEVI JI AND SRI ANANDPUR SAHIB JI ROPEWAY LIMITED U74990HP2019SGC007418 Nominee Director - 2019-04-22
LUDHIANA SMART CITY LIMITED U74999PB2016SGC045254 Director - 2016-06-06
Other Directorships of ABHINAV GUPTA
Company Name CIN Designation Appointment Date Cessation
TRIDENT GROUP LIMITED U00000CH2003PLC026524 Additional Director - 2021-10-30
TRIDENT GROUP LIMITED U00000CH2003PLC026524 Director - 2022-09-03
CITRUS GLOBAL RESOURCES LIMITED U45100PB2020PLC050682 Director - 2022-09-03
Other Directorships of KAVISH DHANDA
Company Name CIN Designation Appointment Date Cessation
TRIDENT GLOBAL INNOVATIONS LLP AAC-9749 Designated Partner - 2020-01-01
TRIDENT COMTRADE LLP AAC-9751 Designated Partner - 2015-09-03
MADHURAJ HOLDINGS LLP AAC-9974 Designated Partner - 2018-12-26
TRIDENT BUSINESS VENTURES LLP AAC-9976 Designated Partner - 2018-12-26
TRIDENT COUNCIL FOR SOCIAL SCIENCES LLP AAD-5749 Designated Partner 2019-06-01 Ongoing
TRIDENT INFOTECH LIMITED L72900PB2007PLC030830 Director - 2010-06-24
TRIDENT GROUP LIMITED U00000CH2003PLC026524 Additional Director - 2011-03-09
TRIDENT GROUP LIMITED U00000CH2003PLC026524 Whole-time director - 2018-11-01
NIMBUA GREENFIELD (PUNJAB) ASSOCIATION U00000PB2004NPL026873 Additional Director - 2011-07-25
NIMBUA GREENFIELD (PUNJAB) ASSOCIATION U00000PB2004NPL026873 Director - 2018-11-01
TRIDENT FOODS LIMITED U15400PB2011PLC034972 Additional Director - 2012-09-29
TRIDENT FOODS LIMITED U15400PB2011PLC034972 Director - 2014-09-03
TRIDENT TOWELS LIMITED U17100PB2005PLC028372 Additional Director - 2019-09-21
TRIDENT TOWELS LIMITED U17100PB2005PLC028372 Director 2019-09-21 Ongoing
TRIDENT INNOVATIONS LIMITED U17100PB2021PLC054276 Director 2021-09-21 Ongoing
TRIDENT GLOBAL CORP LIMITED U17200PB2011PLC035427 Additional Director - 2019-09-27
TRIDENT GLOBAL CORP LIMITED U17200PB2011PLC035427 Director - 2022-01-18
TRIDENT LIFESTYLE LIMITED U17290PB2011PLC034797 Additional Director - 2012-07-20
TRIDENT LIFESTYLE LIMITED U17290PB2011PLC034797 Director - 2015-03-24
TRIDENT WEAVING LIMITED U17290PB2011PLC034970 Additional Director - 2012-09-24
TRIDENT WEAVING LIMITED U17290PB2011PLC034970 Director - 2018-11-27
TRIDENT DECOR LIMITED U17299PB2021PLC054648 Director 2021-11-08 Ongoing
TRIDENT HOME DECOR LIMITED U17299PB2022PLC056258 Director 2022-06-22 Ongoing
TRIDENT GARMENTS LIMITED U18109PB2011PLC034798 Additional Director - 2012-07-20
TRIDENT GARMENTS LIMITED U18109PB2011PLC034798 Director - 2018-11-27
TRIDENT CLOTHING LIMITED U18109PB2011PLC034961 Additional Director - 2012-09-29
TRIDENT CLOTHING LIMITED U18109PB2011PLC034961 Director - 2018-11-27
TRIDENT GREEN TECHNOLOGIES LIMITED U21090PB2011PLC035773 Director - 2018-11-27
TRIDENT CHEMICALS LIMITED U24232PB2011PLC035729 Director - 2014-08-30
DADI MAA NATURALS LIMITED U24304PB2021PLC054312 Director 2021-09-23 Ongoing
TRIDENT INFRA DEVELOPERS LIMITED U45100PB2011PLC034799 Additional Director - 2012-07-20
TRIDENT INFRA DEVELOPERS LIMITED U45100PB2011PLC034799 Director - 2014-09-03
TRIDENT GLOBAL VENTURES LIMITED U45208PB2011PLC034911 Additional Director - 2019-09-25
TRIDENT GLOBAL VENTURES LIMITED U45208PB2011PLC034911 Director 2019-09-25 Ongoing
PRISMGLASS AYURVEDIC LIMITED U52100PB2011PLC034959 Additional Director - 2019-09-16
PRISMGLASS AYURVEDIC LIMITED U52100PB2011PLC034959 Director - 2018-11-27
MYTRIDENT.COM LIMITED U52520PB2021PLC054427 Director 2021-10-08 Ongoing
TRIDENT PEOPLE REACH LIMITED U64200PB2011PLC034963 Director - 2018-11-27
SUNDARAM CAPFIN PRIVATE LIMITED U65921CH1996PTC017624 Director 2003-09-12 Ongoing
ANG SECURITIES LIMITED U67120CH1995PLC016178 Director 2002-10-26 Ongoing
PRISMGLASS RESEARCH LIMITED U73100PB2011PLC034965 Additional Director - 2019-09-25
PRISMGLASS RESEARCH LIMITED U73100PB2011PLC034965 Director - 2020-12-07
TRIDENT CORP LIMITED U74110PB2011PLC034624 Additional Director - 2012-07-12
TRIDENT CORP LIMITED U74110PB2011PLC034624 Director - 2018-11-27
TRIDENT INDUSTRIAL CORP LIMITED U74110PB2011PLC034897 Additional Director - 2019-09-20
TRIDENT INDUSTRIAL CORP LIMITED U74110PB2011PLC034897 Director 2019-09-20 Ongoing
TRIDENT INDUSTRIAL CORP LIMITED U74110PB2011PLC034897 Director - 2018-11-27
TRIDENT HEALTH SOLUTIONS LIMITED U85100PB2011PLC034800 Additional Director - 2019-09-16
TRIDENT HEALTH SOLUTIONS LIMITED U85100PB2011PLC034800 Director 2019-09-16 Ongoing
TRIDENT INSTITUTE OF SOCIAL SCIENCES U93000PB2011NPL035424 Additional Director - 2012-09-25
TRIDENT INSTITUTE OF SOCIAL SCIENCES U93000PB2011NPL035424 Director - 2014-09-05
Other Directorships of ANURAG VERMA
Other Directorships of KARAN AVTAR SINGH
Other Directorships of USHA SANGWAN
Company Name CIN Designation Appointment Date Cessation
GRASIM INDUSTRIES LTD L17124MP1947PLC000410 Additional Director - 2018-09-14
GRASIM INDUSTRIES LTD L17124MP1947PLC000410 Director - 2020-05-16
CENTURY ENKA LIMITED L24304PN1965PLC139075 Director - 2020-05-16
ULTRATECH CEMENT LIMITED L26940MH2000PLC128420 Additional Director - 2020-05-16
AMBUJA CEMENTS LIMITED L26942GJ1981PLC004717 Additional Director - 2015-04-08
AMBUJA CEMENTS LIMITED L26942GJ1981PLC004717 Director - 2018-12-21
TATA MOTORS LIMITED L28920MH1945PLC004520 Additional Director - 2023-08-07
TATA MOTORS LIMITED L28920MH1945PLC004520 Director 2023-06-14 Ongoing
VOLTAS LIMITED L29308MH1954PLC009371 Additional Director - 2016-08-29
VOLTAS LIMITED L29308MH1954PLC009371 Director - 2016-09-27
TORRENT POWER LIMITED L31200GJ2004PLC044068 Additional Director - 2021-08-06
TORRENT POWER LIMITED L31200GJ2004PLC044068 Director 2021-08-06 Ongoing
AXIS BANK LIMITED L65110GJ1993PLC020769 Additional Director - 2014-06-27
AXIS BANK LIMITED L65110GJ1993PLC020769 Director - 2019-12-12
LIC HOUSING FINANCE LTD L65922MH1989PLC052257 Additional Director - 2016-08-19
LIC HOUSING FINANCE LTD L65922MH1989PLC052257 Nominee Director - 2018-09-29
BSE LIMITED L67120MH2005PLC155188 Director - 2020-07-30
GENERAL INSURANCE CORPORATION OF INDIA L67200MH1972GOI016133 Director - 2018-09-29
TATA TECHNOLOGIES LIMITED L72200PN1994PLC013313 Additional Director - 2023-02-23
TATA TECHNOLOGIES LIMITED L72200PN1994PLC013313 Director 2022-10-21 Ongoing
IFCI LIMITED L74899DL1993GOI053677 Additional Director - 2009-09-18
IFCI LIMITED L74899DL1993GOI053677 Director - 2013-09-17
SBI LIFE INSURANCE COMPANY LIMITED L99999MH2000PLC129113 Additional Director - 2021-09-24
SBI LIFE INSURANCE COMPANY LIMITED L99999MH2000PLC129113 Director 2021-09-24 Ongoing
TATA PASSENGER ELECTRIC MOBILITY LIMITED U34100MH2021PLC373648 Additional Director - 2023-06-29
TATA PASSENGER ELECTRIC MOBILITY LIMITED U34100MH2021PLC373648 Director 2023-04-17 Ongoing
DADRA AND NAGAR HAVELI AND DAMAN AND DIU POWER DISTRIBUTION CORPORATION LIMITED U40101DN2022PLC005707 Additional Director - 2023-08-03
DADRA AND NAGAR HAVELI AND DAMAN AND DIU POWER DISTRIBUTION CORPORATION LIMITED U40101DN2022PLC005707 Director - 2025-01-08
LIC CARDS SERVICES LIMITED U65100DL2008PLC184790 Additional Director - 2016-09-27
LIC CARDS SERVICES LIMITED U65100DL2008PLC184790 Director - 2018-09-29
GODREJ HOUSING FINANCE LIMITED U65100MH2018PLC315359 Additional Director - 2021-06-17
GODREJ HOUSING FINANCE LIMITED U65100MH2018PLC315359 Director - 2022-07-30
LICHFL ASSET MANAGEMENT COMPANY LIMITED U65900MH2008PLC178883 Nominee Director - 2017-03-04
LIC MUTUAL FUND TRUSTEE PRIVATE LIMITED U65992MH2003PTC139955 Nominee Director - 2017-03-04
AXIS PENSION FUND MANAGEMENT LIMITED U66020MH2022PLC382789 Additional Director - 2023-02-08
AXIS PENSION FUND MANAGEMENT LIMITED U66020MH2022PLC382789 Director - 2024-11-14
TATA MOTORS PASSENGER VEHICLES LIMITED U72900MH2020PLC339230 Additional Director - 2023-06-22
TATA MOTORS PASSENGER VEHICLES LIMITED U72900MH2020PLC339230 Director 2023-04-20 Ongoing
LICHFL CARE HOMES LIMITED U85310MH2001PLC133341 Nominee Director - 2016-06-01
CTFE LEARNING PRIVATE LIMITED U85499KA2024PTC192760 Director 2024-09-04 Ongoing

CIN Company Name Company Address
U24304PB2021PLC054312 DADI MAA NATURALS LIMITED Trident Group, Sanghera , Barnala, Punjab, India - 148101
U17100PB2021PLC054276 TRIDENT INNOVATIONS LIMITED Trident Group, Sanghera , Barnala, Punjab, India - 148101
U52520PB2021PLC054427 MYTRIDENT.COM LIMITED Trident Group, Sanghera , Barnala, Punjab, India - 148101
U21090PB2011PLC035773 TRIDENT GREEN TECHNOLOGIES LIMITED TRIDENT GROUP , SANGHERA, Punjab, India - 148101
U24100PB2011PLC034962 TRIDENT INDUSTRIAL CHEMICALS LIMITED TRIDENT GROUP , SANGHERA, Punjab, India - 148101
U24232PB2011PLC035729 TRIDENT CHEMICALS LIMITED TRIDENT GROUP , SANGHERA, Punjab, India - 148101
U17100PB2011PLC034971 TRIDENT BROKERS LIMITED TRIDENT GROUP , SANGHERA, Punjab, India - 148101
U17299PB2011PLC034969 TRIDENT UNIVERSAL LIMITED TRIDENT GROUP , SANGHERA, Punjab, India - 148101
U17299PB2021PLC054648 TRIDENT DECOR LIMITED Trident Group , Sanghera, Punjab, India - 148101
U15400PB2011PLC034896 TRIDENT ANNAPURNA LIMITED Trident Group , Sanghera, Punjab, India - 148101
U15400PB2011PLC034972 TRIDENT FOODS LIMITED TRIDENT GROUP , SANGHERA, Punjab, India - 148101
U17200PB2011PLC035318 ABHISHEK INDUSTRIES (INDIA) LIMITED Trident Group , Sanghera, Punjab, India - 148101
U17200PB2011PLC035319 ABHISHEK INDUSTRIES LIMITED Trident Group , Sanghera, Punjab, India - 148101
U17290PB2011PLC034964 TRIDENT PROCESSORS LIMITED TRIDENT GROUP , SANGHERA, Punjab, India - 148101
U18109PB2011PLC034961 TRIDENT CLOTHING LIMITED TRIDENT GROUP , SANGHERA, Punjab, India - 148101
U45208PB2011PLC034911 TRIDENT GLOBAL VENTURES LIMITED Trident Group , Sanghera, Punjab, India - 148101
U64200PB2011PLC034963 TRIDENT PEOPLE REACH LIMITED TRIDENT GROUP , SANGHERA, Punjab, India - 148101
U74990PB2011PLC034895 TRIDENT PEOPLE CONNECT LIMITED Trident Group , Sanghera, Punjab, India - 148101
U74900PB2011PLC034960 TRIDENT BRANDS LIMITED TRIDENT GROUP , SANGHERA, Punjab, India - 148101
U74110PB2011PLC034893 TRIDENT CORPORATE SERVICES LIMITED Trident Group , Sanghera, Punjab, India - 148101
U74110PB2011PLC034894 TRIDENT CORPORATE SOLUTIONS LIMITED Trident Group , Sanghera, Punjab, India - 148101
U74110PB2011PLC034897 TRIDENT INDUSTRIAL CORP LIMITED Trident Group , Sanghera, Punjab, India - 148101
U80100PB2011PLC034966 TRIDENT EDUCARE LIMITED TRIDENT GROUP , SANGHERA, Punjab, India - 148101
U85110PB2011PLC034968 TRIDENT SWAASTHYA LIMITED TRIDENT GROUP , SANGHERA, Punjab, India - 148101
U93000PB2011NPL035424 TRIDENT HUMANITY FOUNDATION Trident Group , Sanghera, Punjab, India - 148101
U17299PB2022PLC056258 TRIDENT HOME DECOR LIMITED TRIDENT GROUP,SANGHERA,Ludhiana,Punjab,148101-India
U15420PB2005PLC029046 TRIDENT AGRITECH LIMITED TRIDENT COMPLEX BARNALA DISTT BARNALA , BARNALA, Punjab, India - 148101
U47912PB2025PTC063615 TYLIX VENTURES PRIVATE LIMITED OCEAN HAND CARWASH,SANGHERA BYPASS, BARNALA,Barnala,Barnala,Punjab,148101-India
U17290PB2010PLC033582 TRIDENT CORPORATION LIMITED Trident Complex Raikot Road Barnala , Barnala, Punjab, India - 148101

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
10012050 2006-07-10 2014-09-05 2015-05-25 200,000,000.00 Syndicate Bank
10015552 2006-07-11 2010-08-17 2011-07-15 291,700,000.00 Punjab National Bank
10023888 2006-10-13 2015-04-13 2016-07-25 500,000,000.00 PUNJAB NATIONAL BANK
10025019 2006-11-07 2014-09-05 2014-11-07 750,000,000.00 State Bank of Patiala
10025077 2006-10-31 - 2013-06-29 1,000,000,000.00 STATE BANK OF INDIA
10028239 2006-11-21 2012-12-29 2014-02-20 500,000,000.00 State Bank of India
10031671 2006-12-19 2012-12-29 2014-06-20 580,000,000.00 CANARA BANK
10033269 2006-12-12 - 2010-08-14 2,250,000,000.00 STATE BANK OF INDIA
10036594 2007-01-20 - 2013-05-27 250,000,000.00 State Bank of Patiala
10056001 2007-05-22 2016-07-15 2017-01-11 500,000,000.00 State Bank of Mysore
10056237 2007-05-31 2014-09-05 2014-12-31 500,000,000.00 PUNJAB NATIONAL BANK
10056656 2007-05-31 2016-07-15 2017-01-20 500,000,000.00 Canara Bank
10056659 2007-06-01 2016-07-15 2017-02-06 500,000,000.00 Indian Bank
10058095 2007-06-25 2016-07-15 2016-08-30 150,000,000.00 ORIENTAL BANK OF COMMERCE
10062304 2007-07-19 2016-07-15 2017-02-21 500,000,000.00 State Bank Of Travancore
10076108 2007-11-01 2010-08-17 2011-07-21 500,000,000.00 State Bank of Patiala
10081831 2007-12-13 2012-12-29 2013-10-22 415,700,000.00 INDIAN BANK
10083572 2007-12-28 - 2010-08-14 5,000,000,000.00 STATE BANK OF INDIA
10092441 2008-02-26 - 2014-01-06 450,000,000.00 ICICI Bank Limited
10113326 2008-07-02 2010-08-17 2011-05-31 500,000,000.00 State Bank of India
10140206 2009-01-09 2009-06-16 2012-07-24 5,950,000,000.00 State Bank of India
10140657 2009-01-15 2016-07-15 2017-05-11 287,800,000.00 PUNJAB NATIONAL BANK
10140996 2009-01-17 - 2009-08-17 50,000,000.00 STANDARD CHARTERED BANK
10152495 2009-03-26 - 2009-07-06 110,000,000.00 ICICI BANK LIMITED
10152721 2009-03-31 2016-07-15 2017-02-09 500,000,000.00 PUNJAB NATIONAL BANK
10157069 2009-03-26 - 2013-05-01 500,000,000.00 Canara Bank
10184648 2009-09-23 2009-12-30 2013-04-18 600,000,000.00 PUNJAB NATIONAL BANK
10189388 2009-11-17 2015-04-13 2016-07-11 450,000,000.00 ORIENTAL BANK OF COMMERCE
10194125 2009-12-31 - 2014-01-06 1,000,000,000.00 ICICI BANK LIMITED
10209955 2010-03-12 - 2013-04-18 245,000,000.00 PUNJAB NATIONAL BANK
10209958 2010-03-12 - 2013-04-18 250,000,000.00 PUNJAB NATIONAL BANK
10209973 2010-03-10 2016-07-15 2017-03-14 350,000,000.00 Indian Overseas Bank
10210283 2010-03-10 2012-12-29 2013-07-01 400,000,000.00 INDIAN OVERSEAS BANK
10218643 2010-04-23 - 2013-05-01 459,500,000.00 CANARA BANK
10218645 2010-04-22 2011-06-06 2012-07-24 6,900,000,000.00 STATE BANK OF INDIA STATE BANK OF PATIALA CANARA BANK PUNJAB NATIONAL BANK CORPORATION BANK OBC
10221516 2010-05-17 2014-03-15 2019-11-27 420,000,000.00 IDBI Bank Limited
10227882 2010-06-22 - 2013-04-18 500,000,000.00 PUNJAB NATIONAL BANK
10228829 2010-06-24 - 2010-12-22 250,000,000.00 State Bank of Indore
10234866 2010-07-30 2019-03-12 2019-10-11 412,500,000.00 Corporation Bank
10254786 2010-12-01 2016-07-15 2018-01-17 500,000,000.00 ORIENTAL BANK OF COMMERCE
10254788 2010-12-08 - 2013-04-18 500,000,000.00 PUNJAB NATIONAL BANK
10254790 2010-12-01 2012-12-29 2014-06-16 500,000,000.00 ORIENTAL BANK OF COMMERCE
10258423 2010-12-24 2016-07-15 2018-07-18 500,000,000.00 Indian Bank
10258425 2010-12-24 2012-12-29 2014-06-17 500,000,000.00 INDIAN BANK
10261268 2010-12-24 - 2013-05-01 500,000,000.00 Canara Bank
10262704 2011-01-12 2016-07-15 2017-05-15 500,000,000.00 Canara Bank
10262706 2011-01-12 2012-12-29 2014-06-18 500,000,000.00 CANARA BANK
10262707 2011-01-08 - 2013-04-18 400,000,000.00 Punjab National Bank
10263244 2011-01-10 2020-01-02 2020-07-07 1,000,000,000.00 State Bank of India
10263246 2011-01-10 2012-12-29 2014-06-18 1,000,000,000.00 State Bank of India
10264454 2011-02-10 - 2014-01-06 1,000,000,000.00 ICICI BANK LIMITED
10268605 2011-02-11 2016-07-15 2017-12-05 300,000,000.00 ALLAHABAD BANK
10268607 2011-02-11 2012-12-29 2014-05-20 200,000,000.00 ALLAHABAD BANK
10268610 2011-02-14 2012-12-29 2014-06-17 200,000,000.00 STATE BANK OF HYDERABAD
10268637 2011-02-14 2015-04-13 2016-07-11 250,000,000.00 State Bank of Hyderabad
10269353 2011-02-10 2012-12-29 2014-06-16 400,000,000.00 PUNJAB NATIONAL BANK
10269355 2011-02-10 2016-07-15 2019-04-29 200,000,000.00 PUNJAB NATIONAL BANK
10270182 2011-02-11 2012-12-29 2014-06-14 460,000,000.00 CORPORATION BANK
10270186 2011-02-11 2016-07-15 2018-10-22 270,000,000.00 CORPORATION BANK
10271947 2011-02-23 2016-07-15 2017-07-01 300,000,000.00 STATE BANK OF PATIALA
10271948 2011-02-23 2012-04-27 2013-01-28 450,000,000.00 STATE BANK OF PATIALA
10273946 2011-03-04 2012-12-29 2014-06-18 250,000,000.00 BANK OF INDIA
10273950 2011-03-04 2016-07-15 2016-11-03 100,000,000.00 Bank of India
10277895 2011-03-28 - 2011-09-24 500,000,000.00 Allahabad Bank
10282128 2011-03-31 - 2012-07-24 4,650,000,000.00 State Bank of India
10295064 2011-06-15 2019-03-12 2019-09-06 550,000,000.00 Corporation Bank
10298475 2011-07-06 2021-12-29 - 20,000,000,000.00 State Bank of India. PNB. Canara Bank. UBOI. ICICI Bank Ltd. CBOI. Indian Bank. EXIM
10305692 2011-09-08 - 2012-07-20 450,000,000.00 Central Bank of India
10314147 2011-10-13 2012-04-27 2020-12-08 435,500,000.00 EXPORT-IMPORT BANK OF INDIA
10317138 2011-10-21 2020-01-02 2020-11-21 460,000,000.00 State Bank of India
10317162 2011-10-21 2020-01-02 2020-11-25 1,235,000,000.00 Indian Bank
10317164 2011-10-21 2020-01-02 2020-11-18 463,000,000.00 Oriental Bank of Commerce
10317167 2011-10-21 2020-01-02 2020-11-18 617,300,000.00 Syndicate Bank
10317224 2011-10-21 2020-01-02 2020-11-25 772,000,000.00 Allahabad Bank
10317228 2011-10-21 2020-01-02 2020-12-23 460,000,000.00 Bank of Baroda
10317419 2011-10-24 2020-01-02 2021-03-09 1,235,000,000.00 State Bank of India
10317423 2011-10-24 2014-09-05 2015-01-24 450,000,000.00 STATE BANK OF PATIALA
10317939 2011-10-24 2020-01-02 2020-08-29 1,235,000,000.00 Corporation Bank
10320847 2011-11-19 2020-01-02 2020-11-21 308,700,000.00 State Bank of India
10321029 2011-11-19 2020-01-02 2020-11-18 926,000,000.00 Bank of India
10324724 2011-12-17 2020-01-02 2020-10-30 623,000,000.00 Punjab National Bank
10347378 2012-03-17 2014-09-05 2014-12-18 500,000,000.00 STATE BANK OF HYDERABAD
10349796 2012-03-30 - 2014-06-20 750,000,000.00 Punjab National Bank
10349840 2012-03-26 2015-04-13 2016-02-09 500,000,000.00 State Bank Of Travancore
10350317 2012-03-27 2014-04-30 2014-10-29 500,000,000.00 State Bank of India
10350322 2012-03-27 2013-03-22 2014-03-21 6,325,000,000.00 State Bank of India
10367915 2012-07-28 - 2022-03-31 13,510,000,000.00 IDBI TRUSTEESHIP SERVICES LIMITED
10381325 2012-09-27 - 2014-03-13 600,000,000.00 CENTRAL BANK OF INDIA
10401071 2013-01-09 2016-07-15 2016-11-02 155,000,000.00 STATE BANK OF PATIALA
10403464 2013-01-22 - 2015-02-18 400,000,000.00 CORPORATION BANK
10407864 2013-02-28 - 2014-03-14 600,000,000.00 State Bank Of Hyderabad
10407980 2013-02-12 - 2015-04-03 500,000,000.00 STATE BANK OF INDIA
10409550 2013-02-13 - 2015-02-21 500,000,000.00 Indian Bank
10413560 2013-03-04 - 2015-03-02 750,000,000.00 Central Bank of India
10417693 2013-04-01 - 2015-03-02 300,000,000.00 Allahabad Bank
10422267 2013-03-31 - 2015-02-25 300,000,000.00 Oriental Bank of Commerce
10455749 2013-09-27 2020-01-02 2022-02-28 1,000,000,000.00 Central Bank of India
10455751 2013-09-27 - 2014-03-13 550,000,000.00 Central Bank of India
10456722 2013-10-15 - 2020-11-16 394,000,000.00 CORPORATION BANK
10458863 2013-11-07 - 2015-05-15 2,750,000,000.00 IDBI TRUSTEESHIP SERVICES LIMITED
10458868 2013-09-24 2020-01-02 2021-04-07 1,250,000,000.00 State Bank of India
10459510 2013-10-21 2020-01-02 2021-04-07 1,900,000,000.00 State Bank of India
10459515 2013-10-25 2020-01-02 2020-11-18 1,500,000,000.00 Punjab National Bank
10459698 2013-10-22 2020-01-02 2021-04-07 1,000,000,000.00 State Bank of India
10459888 2013-10-22 2020-01-02 2020-11-25 1,250,000,000.00 Allahabad Bank
10460873 2013-10-26 2020-01-02 2020-11-18 750,000,000.00 Oriental Bank of Commerce
10462266 2013-11-01 - 2014-07-12 1,250,000,000.00 CORPORATION BANK
10462810 2013-11-05 2020-01-02 2020-12-30 1,850,000,000.00 Canara Bank
10463367 2013-12-05 2020-01-02 2020-11-18 750,000,000.00 Bank of India
10477761 2014-02-11 2015-04-13 2020-12-08 112,500,000.00 Export-Import Bank of India
10481895 2014-01-23 - 2018-07-27 250,000,000.00 YES BANK LIMITED
10483884 2014-03-14 2014-03-21 2014-11-03 1,500,000,000.00 IFCI LIMITED
10484989 2014-03-14 2020-01-02 2020-12-23 1,250,000,000.00 Bank of Baroda
10496504 2014-04-30 2014-09-05 2016-06-13 1,500,000,000.00 IFCI LIMITED
10504589 2014-06-05 - 2018-08-03 700,000,000.00 PUNJAB NATIONAL BANK
10519193 2014-08-26 - 2022-03-31 394,000,000.00 IDBI TRUSTEESHIP SERVICES LIMITED
10547835 2015-01-29 - 2015-08-11 94,000,000.00 Oriental Bank of Commerce
10547838 2015-01-29 - 2015-08-11 196,000,000.00 Oriental Bank of Commerce
10550329 2015-02-14 2020-01-02 2020-10-30 250,000,000.00 Punjab National Bank
10551018 2015-02-14 2016-07-15 2017-07-01 200,000,000.00 State Bank of Hyderabad
10551792 2015-02-12 - 2015-09-23 250,000,000.00 DENA BANK
10551796 2015-02-12 - 2015-08-20 294,000,000.00 DENA BANK
10551801 2015-02-12 - 2015-08-25 141,000,000.00 DENA BANK
10553503 2015-02-25 2020-01-02 2020-11-25 320,000,000.00 Indian Bank
10556052 2015-02-23 2016-07-15 2017-07-01 300,000,000.00 STATE BANK OF PATIALA
10558009 2015-03-11 2020-01-02 2020-11-18 300,000,000.00 Bank of India
10575276 2015-05-30 - 2022-03-25 328,200,000.00 State Bank of India
10594614 2015-09-15 2020-01-02 2020-11-25 250,000,000.00 Canara Bank
10600726 2015-10-09 2019-05-04 2021-01-13 350,000,000.00 EXPORT-IMPORT BANK OF INDIA
10617556 2016-01-08 - 2017-07-01 500,000,000.00 State Bank of India
80008298 2006-03-30 2015-04-13 2016-05-06 500,000,000.00 Syndicate Bank
80008430 2005-12-15 2006-08-25 2007-12-21 700,000,000.00 ICICI BANK LIMITED
80008432 2005-12-15 2006-07-19 2007-10-22 580,000,000.00 ICICI BANK
80008435 2005-10-14 2010-08-17 2011-01-18 321,000,000.00 Corporation Bank
80008437 2005-09-27 2010-08-17 2012-03-02 321,000,000.00 Punjab National Bank
80008440 2005-10-28 2006-07-19 2010-08-14 1,800,000,000.00 state bank of india
80008443 2005-10-28 2012-12-29 2013-11-22 1,000,000,000.00 State Bank of India
80008738 2005-12-15 2012-12-29 2013-11-02 150,000,000.00 IDBI Bank Limited
80009020 2006-02-10 - 2006-08-18 250,000,000.00 PUNJAB NATIONAL BANK
80009021 2005-10-28 - 2013-04-18 500,000,000.00 PUNJAB NATIONAL BANK
80009022 2005-11-19 - 2006-08-18 400,000,000.00 STATE BANK OF HYDERABAD
80009024 2005-11-11 - 2006-08-18 250,000,000.00 STATE BANK OF PATIALA
90168720 1995-05-12 1997-06-11 2001-10-17 900,000.00 STATE BANK OF PATIALA
90168944 1997-09-11 2004-04-12 2006-11-08 64,000,000.00 INDUSTRIAL DEVELOPMENT BANK OF INDIA
90168947 1997-09-15 - 2003-08-21 50,000,000.00 STATE BANK OF PATIALA
90169140 1998-11-17 2004-04-12 2005-02-21 50,000,000.00 INDUSTRIAL DEVELOPMENT BANK OF INDIA
90169267 1999-11-08 1999-11-12 2001-10-06 35,000,000.00 CANARA BANK
90171833 1995-03-28 1997-09-01 2001-10-17 59,000,000.00 STATE BANK OF INDIA
90172119 2002-09-27 - 2003-06-16 40,000,000.00 STATE BANK OF PATIALA
90172127 2002-11-25 2005-02-07 2008-04-15 40,000,000.00 STATE BANK OF PATIALA
90173319 1996-06-05 1997-01-17 2003-08-06 100,000,000.00 THE INDUSTRIAL FINANCE CO. OF INDIA LTD.
90173372 1996-11-14 1997-01-17 2002-03-26 100,000,000.00 SCICI LTD.
90173387 1997-01-29 - 2002-03-26 149,400,000.00 ICICI LTD.
90175841 1997-02-27 - 2004-08-23 1,428,572.00 STATE BANK OF INDIA
90177313 1992-03-13 1994-10-05 2002-03-27 80,000,000.00 INDUSTRIAL DEVELOPMENT BANK OF INDIA
90177355 1992-09-04 1994-10-05 2001-09-03 10,000,000.00 STATE BANK OF INDIA
90177359 1992-09-18 1994-10-05 2001-09-05 7,800,000.00 STATE BANK OF PATIALA
90177370 1992-11-07 1994-10-05 2001-09-04 8,500,000.00 PUNJAB NATIONAL BANK
90177430 1993-09-12 - 1998-08-28 13,750,000.00 PUNJAB NATIONAL BANK
90177529 1994-10-05 1995-05-10 2002-02-21 4,500,000.00 INDUSTRIAL CREDIT & INVESTMENT CORPORATION OF INDIA LTD.
90177549 1995-01-18 - 2001-10-06 1,000,000.00 PUNJAB NATIONAL BANK
90177602 1995-05-17 - 2001-10-17 900,000.00 STATE BANK OF PATIALA
90177690 1996-05-15 2004-04-12 2008-12-22 100,000,000.00 INDUSTRIAL DEVELOPMENT BANK OF INDIA
90177705 1996-07-11 2005-02-07 2008-04-09 50,000,000.00 LIFE INSURANCE CORPORATION OF INDIA
90177798 1997-06-02 2004-04-12 2005-02-21 150,000,000.00 INDUSTRIAL DEVELOPMENT BANK OF INDIA
90177858 1998-01-16 2004-04-12 2008-12-22 21,000,000.00 INDUSTRIAL DEVELOPMENT BANK OF INDIA
90177951 1998-11-05 2004-04-12 2004-09-21 50,000,000.00 INDUSTRIAL DEVELOPMENT BANK OF INDIA
90178052 2000-01-10 2004-04-12 2008-12-22 51,700,000.00 INDUSTRIAL DEVELOPMENT BANK OF INDIA
90178063 2000-02-03 2000-07-12 2002-08-29 161,100,000.00 ICICI LTD.
90178119 2000-06-02 2000-07-12 2003-04-25 4,000,000.00 THE INDUSTRIAL INVESTMENT BANK OF INDIA LTD.
90178177 2000-12-12 2009-06-16 2009-09-18 400,000,000.00 Industrial Development Bank of India
90178211 2001-03-28 - 2001-11-15 14,600,000.00 PUNJAB NATIONAL BANK
90178262 2001-10-05 2009-06-16 2009-07-27 97,000,000.00 Punjab National Bank
90178461 2003-09-01 2005-02-07 2005-10-27 350,000,000.00 I.C.I.C.I. LTD.
90178483 2003-11-14 2005-02-07 2005-05-24 250,000,000.00 PUNJAB NATIONAL BANK
90178519 2004-03-15 - 2004-05-27 47,000,000.00 PUNJAB NATIONAL BANK
90179309 1992-05-07 1994-10-05 2003-05-05 20,700,000.00 THE INDUSTRIAL FINANCE CO-OP OF INDIA LTD.
90179855 1997-02-27 2004-04-12 2004-08-23 50,000,000.00 STATE BANK OF INDIA
90180231 2000-01-04 - 2000-08-30 10,000,000.00 CANARA BANK
90180486 2002-01-28 - 2003-12-15 120,000,000.00 STATE BANK OF PATIALA
90180624 2003-02-04 - 2004-05-27 950,000,000.00 STATE BANK OF INDIA
90180687 2003-08-04 2010-08-17 2011-01-15 250,000,000.00 State Bank of Patiala
90180699 2003-08-27 2012-04-27 2012-06-27 850,000,000.00 State Bank of India
90180704 2003-09-09 2010-08-17 2011-01-15 250,000,000.00 State Bank of Indore
90180779 2004-04-12 - 2005-10-27 321,000,000.00 I.C.I.C.I. BANK LTD.
90180789 2004-05-04 2005-02-07 2006-09-11 1,200,000,000.00 STATE BANK OF INDIA
90180901 2004-12-30 2014-04-30 2014-09-29 2,000,000,000.00 State Bank of India
90180911 2005-01-12 2014-09-05 2015-03-17 500,000,000.00 State Bank of Hyderabad
90180922 2005-02-07 - 2006-09-11 1,500,000,000.00 STATE BANK OF INDIA
90180980 2005-07-01 2015-04-13 2016-02-15 1,000,000,000.00 STATE BANK OF PATIALA
90181716 1992-03-13 1994-10-05 2000-11-13 10,000,000.00 UNIT TURST OF INDIA
90181747 1992-09-24 1994-10-05 2002-01-28 37,500,000.00 INDUSTRIAL CREDIT AND INVESTMENT CO-OP OF INDIA LTD.
90181852 1993-09-12 - 1998-08-28 8,750,000.00 PUNJAB NATIONAL BANK
90181985 1994-10-05 1994-10-05 2002-01-25 1,100,000.00 LIFE INSURANCE CORPORATION OF INDIA
90182040 1995-02-16 - 2001-09-03 1,100,000.00 STATE BANK OF INDIA
90182107 1995-09-12 - 1998-08-28 3,000,000.00 PUNJAB NATIONAL BANK
90182182 1996-06-14 - 1998-08-28 16,200,000.00 STATE BANK OF PATIALA
90182294 1997-06-11 - 2003-08-06 215,000,000.00 THE INDUSTRIAL FINANCE CO-OP RATION OF INDIA LTD.
90182328 1997-09-03 2005-02-07 2008-01-09 50,000,000.00 LIFE INSURANCE CORPORATION OF INDIA
90182346 1997-10-06 1998-06-10 2003-08-21 50,000,000.00 STATE BANK OF PATIALA
90182475 1998-08-28 1999-05-20 2001-10-17 137,500,000.00 STATE BANK OF INDIA
90182564 1999-05-15 1999-05-20 2001-10-17 79,800,000.00 STATE BANK OF INDIA
90182656 2000-01-04 - 2003-07-16 485,000.00 CENTURION BANK LTD.
90182677 2000-02-16 - 2003-06-16 485,000.00 CENTURION BANK LTD.
90182729 2000-06-08 2005-02-07 2007-04-10 6,500,000.00 LIFE INSURANCE CORPORATION OF INDIA
90182741 2000-07-12 - 2000-10-04 10,000,000.00 CANARA BANK
90182766 2000-09-18 - 2001-11-15 9,400,000.00 CANARA BANK
90182798 2000-12-12 2009-06-16 2014-02-03 50,000,000.00 ICICI BANK LIMITED
90182806 2000-12-29 2002-01-25 2002-04-22 678,500,000.00 STATE BANK OF INDIA
90182869 2001-07-19 - 2013-11-05 15,000,000.00 CANARA BANK
90182925 2002-01-30 - 2002-07-09 32,000,000.00 STATE BANK OF PATIALA
90182964 2002-04-04 - 2003-02-28 828,700,000.00 STATE BANK OF INDIA
90182967 2002-04-05 2009-06-16 2009-10-29 50,000,000.00 ICICI BANK LIMITED
90183066 2003-02-04 2003-12-28 2004-05-27 950,000,000.00 STATE BANK OF INDIA
90183105 2003-05-19 - 2003-08-28 100,000,000.00 STATE BANK OF INDIA
90183135 2003-08-27 - 2004-05-27 660,000,000.00 STATE BANK OF INDIA
90183140 2003-09-01 - 2005-10-27 350,000,000.00 I.C.I.C.I. LTD.
90183159 2003-11-13 - 2005-04-09 180,000,000.00 STATE BANK OF PATIALA
90183209 2004-03-11 2010-08-17 2010-12-31 100,000,000.00 State Bank of Mysore
90183232 2004-04-23 2005-02-07 2006-08-24 350,000,000.00 I.C.I.C.I. BANK LTD.
90183258 2004-06-05 2005-02-07 2006-02-10 350,000,000.00 ING VYSYA BANK LTD.
90183312 2004-09-02 2010-08-17 2011-09-10 250,000,000.00 State Bank of Mysore
90183343 2004-10-20 2014-09-05 2015-04-24 336,400,000.00 State Bank of Bikaner & Jaipur
90183349 2004-10-26 2006-07-19 2009-07-09 150,000,000.00 STATE BANK OF INDIA
90183359 2004-11-25 - 2005-12-26 300,000,000.00 STATE BANK OF INDIA
90183387 2005-01-19 2012-04-27 2012-08-25 197,000,000.00 State Bank of India
90183425 2005-03-28 2010-08-17 2011-01-15 250,000,000.00 State Bank of Travancore
90183805 2002-10-30 2003-07-07 2013-12-05 20,000,000.00 SMT MAYADEVI TURST
90310961 1996-07-11 1997-01-17 2008-12-22 250,000,000.00 IDBI BANK LTD.
90311210 1998-11-14 - 2002-03-26 100,000,000.00 SCICI LTD.
100083443 2017-03-08 2020-01-02 2020-11-21 450,000,000.00 State Bank of India
100186980 2018-06-18 - 2022-03-05 1,000,000,000.00 Canara Bank
100200531 2018-08-22 - 2020-12-18 610,000,000.00 Indian Bank
100201479 2018-08-27 - 2020-12-19 600,000,000.00 Bank of Baroda
100201675 2018-08-23 - 2019-01-21 500,000,000.00 Bank of India
100203234 2018-08-24 - 2020-12-22 600,000,000.00 EXPORT-IMPORT BANK OF INDIA
100203526 2018-08-23 - 2021-01-28 600,000,000.00 State Bank of India
100205489 2018-08-31 - - 50,000,000.00 Corporation Bank
100206103 2018-09-14 - 2020-05-06 400,000,000.00 THE SOUTH INDIAN BANK LIMITED
100236208 2019-01-23 - 2020-12-18 500,000,000.00 Bank of India
100262599 2019-05-06 - 2020-07-01 700,000,000.00 INDUSIND BANK LTD.
100275424 2019-06-25 - 2020-05-06 1,000,000,000.00 THE SOUTH INDIAN BANK LIMITED
100278629 2019-07-08 2024-05-20 - 810,000,000.00 ICICI BANK LIMITED
100284486 2019-08-07 - 2022-03-08 450,000,000.00 ICICI BANK LIMITED
100286470 2019-08-14 - 2021-04-08 1,460,000,000.00 HDFC BANK LIMITED
100297977 2019-10-07 2024-04-25 - 460,000,000.00 State Bank of India
100302636 2019-11-19 2024-04-24 - 300,000,000.00 Indian bank
100311451 2019-12-05 - - 1,850,000,000.00 INDUSIND BANK LTD.
100315297 2019-12-21 - 2022-03-29 240,000,000.00 Punjab National Bank
100315305 2019-12-21 2024-04-23 - 450,000,000.00 Punjab National Bank
100315310 2019-12-21 - 2022-03-29 640,000,000.00 Punjab National Bank
100318807 2020-01-02 2020-06-30 2022-05-20 43,757,000,000.00 IDBI TRUSTEESHIP SERVICES LIMITED
100428954 2021-03-30 2022-07-26 - 1,500,000,000.00 YES BANK LIMITED
100451085 2021-05-27 2022-02-15 2022-11-09 1,250,000,000.00 IDBI TRUSTEESHIP SERVICES LIMITED
100531562 2022-01-12 2024-04-24 - 1,300,000,000.00 PUNJAB NATIONAL BANK
100531571 2022-01-12 2024-04-24 - 1,000,000,000.00 PUNJAB NATIONAL BANK
100543331 2022-02-09 - - 250,000,000.00 UNION BANK OF INDIA
100543332 2022-02-09 - - 750,000,000.00 UNION BANK OF INDIA
100551842 2022-03-01 - - 750,000,000.00 Indian Bank
100551850 2022-03-01 - - 250,000,000.00 Indian Bank
100554613 2022-03-08 - - 1,350,000,000.00 State Bank of India
100554614 2022-03-08 - - 1,010,000,000.00 State Bank of India
100565568 2022-02-09 - - 1,510,000,000.00 HDFC BANK LIMITED
100565605 2022-04-08 - - 1,000,000,000.00 BANK OF BARODA
100604952 2022-08-10 - - 2,750,000,000.00 IDBI TRUSTEESHIP SERVICES LIMITED
100651756 2022-11-21 2024-03-05 - 1,400,000,000.00 Punjab National Bank
100690305 2023-02-28 - - 1,852,000,000.00 HDFC BANK LIMITED
100694029 2023-03-23 - - 4,150,000,000.00 IDBI TRUSTEESHIP SERVICES LIMITED
100694031 2023-03-21 - - 3,510,000,000.00 IDBI TRUSTEESHIP SERVICES LIMITED
100694034 2023-03-21 - - 1,510,000,000.00 IDBI TRUSTEESHIP SERVICES LIMITED
100709540 2023-04-06 - 2024-03-30 560,000,000.00 PUNJAB NATIONAL BANK
100729867 2023-05-25 - - 800,000,000.00 UNION BANK OF INDIA
100736940 2023-06-07 - - 640,000,000.00 Indian bank
100773169 2023-06-28 - 2024-04-30 250,000,000.00 CATALYST TRUSTEESHIP LIMITED
100805561 2023-10-10 - 2024-04-03 1,250,000,000.00 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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