• 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

      UGRO CAPITAL LIMITED

      CIN: L67120MH1993PLC070739
      Purchase Report

      UGRO CAPITAL LIMITED (CIN: L67120MH1993PLC070739) is a Public company incorporated on 10 Feb 1993. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 2700000000.00 and its paid up capital is Rs. 1552883230.00.

      UGRO CAPITAL LIMITED's Annual General Meeting (AGM) was last held on 08 Aug 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.UGRO CAPITAL LIMITED's NIC code is 6712 (which is part of its CIN). As per the NIC code, it is inolved in Security dealing activities. [This class includes dealing in financial market on behalf of others (e.g. stock broking) and related activities.(Dealing in markets on own-account is classified in class 6599)]..

      Directors of UGRO CAPITAL LIMITED are MANOJ KUMAR SEHRAWAT, TABASSUM ABDULLA INAMDAR, HEMANT BHARGAVA, KARUPPASAMY SINGAM, ROHIT GOYAL, SEKAR KARNAM, SHACHINDRA NATH, CHETAN KULBHUSHAN GUPTA, SATYANANDA MISHRA, and RAJEEV KRISHNAMURALILAL AGARWAL.

      UGRO CAPITAL LIMITED's Corporate Identification Number (CIN) is L67120MH1993PLC070739 and its registration number is 70739. Users may contact UGRO CAPITAL LIMITED on its Email address - [email protected]. Registered address of UGRO CAPITAL LIMITED is Equinox Business Park, Tower 3, Fourth Floor, Off BKC, LBS Road, Kurla Mumbai - 400070 , Mumbai, Maharashtra, India - 400070.

      Current status of UGRO CAPITAL 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
      Want to see how this company compares within its industry or analyse broader market trends?
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      Previous Names

      Previous CINs

      ZaubaCorp's company report for UGRO CAPITAL 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 UGRO CAPITAL

      Purchase full report of UGRO CAPITAL

      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 UGRO CAPITAL 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 UGRO CAPITAL
      DIN Director Name Designation Appointment Date
      02224299 MANOJ KUMAR SEHRAWAT Nominee Director 2018-07-05
      07637013 TABASSUM ABDULLA INAMDAR Director 2023-09-12
      01922717 HEMANT BHARGAVA Director 2022-02-08
      03632212 KARUPPASAMY SINGAM Director 2018-07-05
      05285518 ROHIT GOYAL Nominee Director 2024-05-24
      07400094 SEKAR KARNAM Director 2022-05-05
      00510618 SHACHINDRA NATH Managing Director 2018-06-22
      07704601 CHETAN KULBHUSHAN GUPTA Director 2019-09-18
      01807198 SATYANANDA MISHRA Director 2018-07-05
      07984221 RAJEEV KRISHNAMURALILAL AGARWAL Director 2018-07-05
      Past Directors & Key Managerial Personnel of UGRO CAPITAL
      DIN Director Name Designation Appointment Date Cessation
      00613762 YOGESH HASMUKH RAJA Director - 2007-07-06
      03299278 KANAK KAMAL KAPUR Additional Director - 2019-09-18
      03299278 KANAK KAMAL KAPUR Director - 2021-11-02
      00238789 RAJESH SATYANARAYAN CHOKHANI Director - 2018-07-05
      00613623 NEELAM RAMAKANT CHOKHANI Director - 2010-04-12
      03569797 MANISH CHANDRHAS PARIKH CFO(KMP) - 2018-07-04
      07637013 TABASSUM ABDULLA INAMDAR Additional Director - 2023-09-27
      10494690 AMIT KUMAR GUPTA CFO(KMP) - 2022-09-01
      01922717 HEMANT BHARGAVA Additional Director - 2022-05-05
      02282600 AMIT GUPTA Nominee Director - 2024-01-23
      03632212 KARUPPASAMY SINGAM Additional Director - 2023-08-07
      03632212 KARUPPASAMY SINGAM Director - 2023-07-04
      05285518 ROHIT GOYAL Additional Director - 2024-05-31
      07935397 ABHIJIT GHOSH CEO(KMP) - 2021-04-30
      07935397 ABHIJIT GHOSH Whole-time director - 2021-04-30
      08493643 NAVIN PURI Additional Director - 2019-09-18
      08493643 NAVIN PURI Director - 2022-02-08
      00220067 UPENDRA CHANDRASHANKAR SHUKLA Additional Director - 2007-08-03
      00220067 UPENDRA CHANDRASHANKAR SHUKLA Director - 2012-08-10
      00419921 NAVIN KUMAR MAINI Director - 2022-02-08
      00191085 PRAVIN RAJENDRA PRASAD GUPTA Director - 2018-07-05
      07400094 SEKAR KARNAM Additional Director - 2022-05-05
      01478327 SMITA AGGARWAL Additional Director - 2022-05-05
      01478327 SMITA AGGARWAL Director - 2023-07-04
      00326269 MOHAN NARAYANDAS AHUJA Additional Director - 2008-07-07
      00326269 MOHAN NARAYANDAS AHUJA Director - 2012-01-13
      03340032 RANJANA AGARWAL Director - 2022-02-08
      06475945 KISHORE KUMAR LODHA CFO(KMP) - 2022-09-01
      07704601 CHETAN KULBHUSHAN GUPTA Additional Director - 2019-09-18
      00206310 DEEPA AGAR HINGORANI Nominee Director - 2024-04-25
      03037307 NISHEETH SARAN Alternate Director - 2021-11-02
      00613176 RAMAKANT RULIRAM CHOKHANI Company Secretary - 2018-01-31
      00613176 RAMAKANT RULIRAM CHOKHANI Director - 2018-07-05
      00651133 SRIKANT CHATURVEDI Director - 2007-07-06
      01807198 SATYANANDA MISHRA Additional Director - 2023-08-07
      01807198 SATYANANDA MISHRA Director - 2023-07-04
      07984221 RAJEEV KRISHNAMURALILAL AGARWAL Additional Director - 2023-08-07
      07984221 RAJEEV KRISHNAMURALILAL AGARWAL Director - 2023-07-04
      00002593 ABHIJIT SEN Director - 2023-07-04
      00613331 JYOTI ANUJ JAIN Additional Director - 2015-07-31
      00613331 JYOTI ANUJ JAIN Director - 2018-07-05
      Other Directorships of YOGESH HASMUKH RAJA
      Company Name CIN Designation Appointment Date Cessation
      CHOKHANI CUSTODIAN SERVICES PRIVATE LIMITED U67120MH1994PTC081520 Additional Director - 2011-06-21
      R R CHOKHANI STOCK BROKERS PRIVATE LIMITED U67120MH1998PTC116787 Additional Director - 2008-09-23
      R R CHOKHANI STOCK BROKERS PRIVATE LIMITED U67120MH1998PTC116787 Director - 2017-04-27
      ARC COMMODITY FUTURES PRIVATE LIMITED U70100MH1993PTC070746 Director - 2008-01-31
      Other Directorships of MANOJ KUMAR SEHRAWAT
      Company Name CIN Designation Appointment Date Cessation
      AMBER ENTERPRISES INDIA LIMITED L28910PB1990PLC010265 Additional Director - 2017-01-12
      AMBER ENTERPRISES INDIA LIMITED L28910PB1990PLC010265 Nominee Director 2017-01-12 Ongoing
      TARSONS PRODUCTS LIMITED L51109WB1983PLC036510 Additional Director - 2018-07-27
      TARSONS PRODUCTS LIMITED L51109WB1983PLC036510 Nominee Director - 2019-06-10
      MICRO PLASTICS PRIVATE LIMITED U19201KA1994PTC015731 Additional Director - 2021-04-23
      MICRO PLASTICS PRIVATE LIMITED U19201KA1994PTC015731 Director 2021-04-23 Ongoing
      FEEDBACK ENERGY DISTRIBUTION COMPANY LIMITED U40300DL2012PLC244113 Nominee Director - 2021-09-14
      PARSVNATH LANDMARK DEVELOPERS PRIVATE LIMITED U45201DL2003PTC122489 Alternate Director - 2011-08-10
      FEEDBACK HIGHWAYS OMT PRIVATE LIMITED U45400HR2009PTC039883 Additional Director - 2021-09-14
      J. P. MORGAN ADVISORS INDIA PRIVATE LIMITED U67190MH1996FTC100606 Additional Director - 2008-09-29
      J. P. MORGAN ADVISORS INDIA PRIVATE LIMITED U67190MH1996FTC100606 Whole-time director - 2011-01-21
      TECHNOLOGY FRONTIERS (INDIA) PRIVATE LIMITED U72300TN1996PTC036958 Additional Director - 2017-03-31
      TECHNOLOGY FRONTIERS (INDIA) PRIVATE LIMITED U72300TN1996PTC036958 Director - 2019-04-08
      ENCORE ASSET RECONSTRUCTION COMPANY PRIVATE LIMITED U74140DL2013PTC259641 Additional Director - 2017-09-06
      ENCORE ASSET RECONSTRUCTION COMPANY PRIVATE LIMITED U74140DL2013PTC259641 Director 2017-09-06 Ongoing
      FEEDBACK INFRA PRIVATE LIMITED U74899DL1990PTC040630 Nominee Director - 2021-11-03
      ADV PARTNERS INVESTMENT ADVISER INDIA PRIVATE LIMITED U74999MH2013PTC242756 Director - 2014-10-01
      ADV PARTNERS INVESTMENT ADVISER INDIA PRIVATE LIMITED U74999MH2013PTC242756 Whole-time director - 2016-04-29
      Other Directorships of KANAK KAMAL KAPUR
      Company Name CIN Designation Appointment Date Cessation
      ASIA PRAGATI CAPFIN PRIVATE LIMITED U67120DL1995PTC375578 Additional Director - 2015-09-15
      ASIA PRAGATI CAPFIN PRIVATE LIMITED U67120DL1995PTC375578 Nominee Director - 2014-06-26
      Other Directorships of RAJESH SATYANARAYAN CHOKHANI
      Company Name CIN Designation Appointment Date Cessation
      HALF COOKIE DIGITAL AGENCY LLP AAA-5927 Designated Partner 2011-08-12 Ongoing
      SWEET COUCH TECHNOLOGY PRIVATE LIMITED U72300MH2014PTC254832 Director 2014-03-21 Ongoing
      EXPERIENCE COMMERCE SOFTWARE PRIVATE LIMITED U72900MH2006PTC162619 Director - 2011-07-19
      HUMAN TALES TECHNOLOGY PRIVATE LIMITED U72900MH2019PTC332676 Director 2019-11-07 Ongoing
      Other Directorships of NEELAM RAMAKANT CHOKHANI
      Company Name CIN Designation Appointment Date Cessation
      ARC SHARES AND STOCK BROKERING LLP AAM-5705 Designated Partner 2018-05-07 Ongoing
      CHOKHANI FINANCIAL AND INVESTMENT CONSULTANCY SERVICE PVT LTD U65990MH1989PTC054054 Director 2015-01-20 Ongoing
      CHOKHANI FINANCIAL AND INVESTMENT CONSULTANCY SERVICE PVT LTD U65990MH1989PTC054054 Director - 2011-06-28
      CHOKHANI REAL ESTATES AND INVESTMENTS PRIVATE LIMITED U65990MH1990PTC058532 Director 2015-01-20 Ongoing
      CHOKHANI REAL ESTATES AND INVESTMENTS PRIVATE LIMITED U65990MH1990PTC058532 Director - 2011-06-28
      ARC SHARES AND STOCK BROKERING PRIVATE LIMITED U67120MH1994PTC081487 Director - 2018-05-06
      CHOKHANI CUSTODIAN SERVICES PRIVATE LIMITED U67120MH1994PTC081520 Director 2015-01-20 Ongoing
      CHOKHANI CUSTODIAN SERVICES PRIVATE LIMITED U67120MH1994PTC081520 Director - 2010-04-23
      R R CHOKHANI STOCK BROKERS PRIVATE LIMITED U67120MH1998PTC116787 Director - 2011-10-01
      ARC COMMODITY FUTURES PRIVATE LIMITED U70100MH1993PTC070746 Director 2011-08-05 Ongoing
      ARC COMMODITY FUTURES PRIVATE LIMITED U70100MH1993PTC070746 Director - 2011-07-27
      BLOSSOM ESTATES PRIVATE LIMITED U70200MH1995PTC093077 Director 2015-01-20 Ongoing
      AUTUMN PROPERTIES PRIVATE LIMITED U70200MH1995PTC093078 Director 2015-01-20 Ongoing
      MANSOON PROPERTIES PRIVATE LIMITED U70200MH1995PTC093079 Director 2015-01-20 Ongoing
      Other Directorships of MANISH CHANDRHAS PARIKH
      Company Name CIN Designation Appointment Date Cessation
      ARC COMMODITY FUTURES PRIVATE LIMITED U70100MH1993PTC070746 Director - 2018-09-25
      Other Directorships of TABASSUM ABDULLA INAMDAR
      Company Name CIN Designation Appointment Date Cessation
      EQUITAS SMALL FINANCE BANK LIMITED L65191TN1993PLC025280 Additional Director - 2017-06-23
      EQUITAS SMALL FINANCE BANK LIMITED L65191TN1993PLC025280 Director - 2021-10-19
      INDIFI CAPITAL PRIVATE LIMITED U65923HR1980PTC069400 Additional Director - 2022-07-09
      INDIFI CAPITAL PRIVATE LIMITED U65923HR1980PTC069400 Director 2022-07-09 Ongoing
      ZIPSURE GENERAL INSURANCE LIMITED U66000MH2018PLC313608 Additional Director - 2019-09-12
      ZIPSURE GENERAL INSURANCE LIMITED U66000MH2018PLC313608 Director 2019-09-12 Ongoing
      FRANKLIN TEMPLETON ASSET MANAGEMENT (INDIA) PRIVATE LIMITED U67190MH1995PTC093356 Additional Director - 2020-03-16
      FRANKLIN TEMPLETON ASSET MANAGEMENT (INDIA) PRIVATE LIMITED U67190MH1995PTC093356 Director 2020-03-16 Ongoing
      INDIFI TECHNOLOGIES PRIVATE LIMITED U74140HR2015PTC055588 Additional Director - 2022-07-09
      INDIFI TECHNOLOGIES PRIVATE LIMITED U74140HR2015PTC055588 Director 2022-07-09 Ongoing
      Other Directorships of AMIT KUMAR GUPTA
      Company Name CIN Designation Appointment Date Cessation
      SHIBUI TECHNOLOGIES PRIVATE LIMITED U62099KA2023PTC171573 Nominee Director 2024-03-04 Ongoing
      PROTIUM BUSINESS SERVICES PRIVATE LIMITED U72900MH2021PTC356128 Nominee Director 2024-03-04 Ongoing
      Other Directorships of HEMANT BHARGAVA
      Company Name CIN Designation Appointment Date Cessation
      ITC LIMITED L16005WB1910PLC001985 Additional Director - 2019-07-12
      ITC LIMITED L16005WB1910PLC001985 Director 2021-12-20 Ongoing
      ITC LIMITED L16005WB1910PLC001985 Director - 2021-08-23
      THE TATA POWER COMPANY LIMITED L28920MH1919PLC000567 Additional Director - 2018-07-27
      THE TATA POWER COMPANY LIMITED L28920MH1919PLC000567 Director - 2023-08-23
      VOLTAS LIMITED L29308MH1954PLC009371 Additional Director - 2017-08-28
      VOLTAS LIMITED L29308MH1954PLC009371 Director - 2021-09-29
      PTC INDIA LIMITED L40105DL1999PLC099328 Director - 2015-09-24
      PTC INDIA LIMITED L40105DL1999PLC099328 Nominee Director - 2016-10-20
      IDBI BANK LIMITED L65190MH2004GOI148838 Additional Director - 2019-03-14
      LIC HOUSING FINANCE LTD L65922MH1989PLC052257 Nominee Director - 2019-01-06
      INFRASTRUCTURE LEASING AND FINANCIAL SERVICES LIMITED L65990MH1987PLC044571 Nominee Director - 2018-09-14
      SMC GLOBAL SECURITIES LIMITED L74899DL1994PLC063609 Additional Director - 2023-09-20
      SMC GLOBAL SECURITIES LIMITED L74899DL1994PLC063609 Director 2023-09-07 Ongoing
      KRISHNA KNITWEAR TECHNOLOGY LIMITED U17119DN1982PLC000092 Nominee Director - 2010-06-01
      LIC CARDS SERVICES LIMITED U65100DL2008PLC184790 Additional Director - 2019-04-10
      LIC CARDS SERVICES LIMITED U65100DL2008PLC184790 Managing Director - 2010-05-03
      LIC CARDS SERVICES LIMITED U65100DL2008PLC184790 Nominee Director - 2008-11-21
      LICHFL ASSET MANAGEMENT COMPANY LIMITED U65900MH2008PLC178883 Nominee Director - 2019-01-03
      NORTH EASTERN DEVELOPMENT FINANCE CORPORATION LIMITED U65923AS1995GOI004529 Additional Director - 2013-09-27
      NORTH EASTERN DEVELOPMENT FINANCE CORPORATION LIMITED U65923AS1995GOI004529 Director - 2016-09-02
      LIC MUTUAL FUND TRUSTEE PRIVATE LIMITED U65992MH2003PTC139955 Nominee Director - 2018-10-12
      LIC PENSION FUND LIMITED U66020MH2007PLC176066 Additional Director - 2017-08-10
      LIC PENSION FUND LIMITED U66020MH2007PLC176066 Director - 2018-10-12
      LIC PENSION FUND LIMITED U66020MH2007PLC176066 Nominee Director - 2019-04-10
      WEST END INVESTMENT AND FINANCE CONSULTANCY PVT LTD U67120MH1985PTC037793 Additional Director - 2023-08-18
      LIC MUTUAL FUND ASSET MANAGEMENT LIMITED U67190MH1994PLC077858 Nominee Director - 2019-04-10
      LICHFL CARE HOMES LIMITED U85310MH2001PLC133341 Additional Director - 2017-06-27
      LICHFL CARE HOMES LIMITED U85310MH2001PLC133341 Nominee Director - 2018-10-12
      Other Directorships of AMIT GUPTA
      Company Name CIN Designation Appointment Date Cessation
      BRAINBEES SOLUTIONS LIMITED L51100PN2010PLC136340 Additional Director - 2019-12-20
      BRAINBEES SOLUTIONS LIMITED L51100PN2010PLC136340 Director - 2023-12-27
      UJJIVAN FINANCIAL SERVICES LIMITED L65999KA2004PLC035329 Director - 2019-08-02
      UJJIVAN FINANCIAL SERVICES LIMITED L65999KA2004PLC035329 Nominee Director - 2016-05-10
      HALONIX TECHNOLOGIES PRIVATE LIMITED U29268UP2009PTC036903 Additional Director - 2016-09-21
      HALONIX TECHNOLOGIES PRIVATE LIMITED U29268UP2009PTC036903 Director - 2023-12-20
      ASVI HOSPITALITY PRIVATE LIMITED U55101HR2009PTC039838 Director - 2012-06-29
      OM LOGISTICS LIMITED U63002DL1999PLC101942 Nominee Director - 2017-08-24
      CLEARTRIP PRIVATE LIMITED U63040MH2005PTC153232 Additional Director - 2020-12-30
      CLEARTRIP PRIVATE LIMITED U63040MH2005PTC153232 Director - 2021-04-29
      ITTIAM SYSTEMS PRIVATE LIMITED U72900KA2001PTC028392 Director - 2018-01-15
      KIDS CLINIC INDIA LIMITED U85110KA2005PLC037953 Nominee Director 2024-12-10 Ongoing
      Other Directorships of KARUPPASAMY SINGAM
      Company Name CIN Designation Appointment Date Cessation
      ASSET RECONSTRUCTION COMPANY (INDIA) LIMITED U65999MH2002PLC134884 Additional Director - 2015-03-16
      ASSET RECONSTRUCTION COMPANY (INDIA) LIMITED U65999MH2002PLC134884 Director - 2021-02-15
      VIVARDHANA MICROFINANCE LIMITED U65999TN2017PLC116613 Additional Director - 2018-08-18
      VIVARDHANA MICROFINANCE LIMITED U65999TN2017PLC116613 Director - 2022-07-29
      INDIAN INSTITUTE OF BANKING AND FINANCE U91110MH1928GAP001391 Director - 2014-04-25
      Other Directorships of ROHIT GOYAL
      Company Name CIN Designation Appointment Date Cessation
      SUMINTER INDIA ORGANICS PRIVATE LIMITED U51220MH2004PTC145857 Additional Director - 2023-11-28
      SUMINTER INDIA ORGANICS PRIVATE LIMITED U51220MH2004PTC145857 Nominee Director 2023-07-13 Ongoing
      ROHA DRIED INGREDIENTS LIMITED U51909GJ1990PLC013211 Additional Director - 2018-03-29
      ROHA DRIED INGREDIENTS LIMITED U51909GJ1990PLC013211 Director - 2022-11-15
      MELTING POT CRAFTS PRIVATE LIMITED U52390HR2012PTC047998 Director 2012-12-24 Ongoing
      DCDC HEALTH SERVICES PRIVATE LIMITED U85190DL2014PTC265804 Nominee Director 2024-02-12 Ongoing
      Other Directorships of ABHIJIT GHOSH
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of NAVIN PURI
      Company Name CIN Designation Appointment Date Cessation
      EQUITAS SMALL FINANCE BANK LIMITED L65191TN1993PLC025280 Additional Director - 2019-11-22
      EQUITAS SMALL FINANCE BANK LIMITED L65191TN1993PLC025280 Director 2019-11-22 Ongoing
      EQUITAS SMALL FINANCE BANK LIMITED L65191TN1993PLC025280 Director - 2019-08-01
      ADITYA BIRLA SUN LIFE AMC LIMITED L65991MH1994PLC080811 Additional Director - 2019-09-23
      ADITYA BIRLA SUN LIFE AMC LIMITED L65991MH1994PLC080811 Director 2019-09-23 Ongoing
      ADITYA BIRLA HEALTH INSURANCE CO. LIMITED U66000MH2015PLC263677 Additional Director - 2023-08-07
      ADITYA BIRLA HEALTH INSURANCE CO. LIMITED U66000MH2015PLC263677 Director 2023-07-28 Ongoing
      ADITYA BIRLA HEALTH INSURANCE CO. LIMITED U66000MH2015PLC263677 Director appointed in casual vacancy - 2021-07-23
      BANDHAN LIFE INSURANCE LIMITED U66010MH2007PLC169110 Additional Director - 2024-02-25
      BANDHAN LIFE INSURANCE LIMITED U66010MH2007PLC169110 Director 2024-03-07 Ongoing
      Other Directorships of UPENDRA CHANDRASHANKAR SHUKLA
      Company Name CIN Designation Appointment Date Cessation
      CONCORD CORPORATE SERVICES LLP AAG-7482 Designated Partner 2016-06-22 Ongoing
      SINDU VALLEY TECHNOLOGIES LIMITED L21000KA1976PLC173212 Additional Director - 2019-09-30
      SINDU VALLEY TECHNOLOGIES LIMITED L21000KA1976PLC173212 Director - 2015-07-30
      CONCORD CORPORATE SERVICES PRIVATE LIMITED U17120MH1987PTC043306 Director 2005-03-28 Ongoing
      SUCH TECHNO PRODUCTS PRIVATE LIMITED U17120MH1989PTC054012 Director - 2009-07-30
      MITHRAS TRADING PRIVATE LIMITED U51900MH2008PTC186827 Director - 2008-09-17
      AIMER TRADING PRIVATE LIMITED U51909MH2008PTC188757 Director - 2008-12-08
      GAIWALA PROPERTIES PRIVATE LIMITED U70100MH2011PTC211741 Director - 2018-04-30
      NEIF ESTATES LIMITED U70101MH1991PLC060647 Director 1996-06-27 Ongoing
      SUVICHARYA PROPERTIES PRIVATE LIMITED U70102MH2010PTC198847 Director - 2010-02-24
      Other Directorships of NAVIN KUMAR MAINI
      Company Name CIN Designation Appointment Date Cessation
      CAPITAL SMALL FINANCE BANK LIMITED L65110PB1999PLC022634 Additional Director - 2019-09-27
      CAPITAL SMALL FINANCE BANK LIMITED L65110PB1999PLC022634 Director 2019-09-27 Ongoing
      WB ASSET MANAGEMENT.COM LIMITED U45201WB2000PLC092268 Nominee Director - 2012-02-22
      MICRO UNITS DEVELOPMENT & REFINANCE AGENCY LIMITED U65100MH2015PLC274695 Additional Director - 2016-09-30
      MICRO UNITS DEVELOPMENT & REFINANCE AGENCY LIMITED U65100MH2015PLC274695 Director - 2018-02-07
      NATIONAL CREDIT GUARANTEE TRUSTEE COMPANY LIMITED U65191MH2014GOI302620 Additional Director - 2015-06-30
      AYE FINANCE PRIVATE LIMITED U65921DL1993PTC283660 Director - 2023-09-02
      SIDBI TRUSTEE COMPANY LIMITED U65991MH1999PLC120867 Additional Director - 2011-06-21
      SIDBI TRUSTEE COMPANY LIMITED U65991MH1999PLC120867 Director - 2013-12-12
      SIDBI TRUSTEE COMPANY LIMITED U65991MH1999PLC120867 Nominee Director - 2015-02-27
      ANANYA FINANCE FOR INCLUSIVE GROWTH PRIVATE LIMITED U65993GJ2009PTC056691 Additional Director - 2021-07-20
      ANANYA FINANCE FOR INCLUSIVE GROWTH PRIVATE LIMITED U65993GJ2009PTC056691 Director - 2022-09-30
      KANIKA INVESTMENT LIMITED U65993TN1979PLC050181 Additional Director - 2016-07-29
      KANIKA INVESTMENT LIMITED U65993TN1979PLC050181 Director - 2017-11-14
      NSE CLEARING LIMITED U67120MH1995PLC092283 Director - 2022-06-16
      NSE CLEARING LIMITED U67120MH1995PLC092283 Nominee Director - 2016-05-25
      SUBHLAKSHMI FINANCE PRIVATE LIMITED U67120PB1996PTC017604 Additional Director - 2023-07-31
      SUBHLAKSHMI FINANCE PRIVATE LIMITED U67120PB1996PTC017604 Director 2022-12-19 Ongoing
      SIDBI VENTURE CAPITAL LIMITED U67190MH1999PLC120866 Additional Director - 2011-06-21
      SIDBI VENTURE CAPITAL LIMITED U67190MH1999PLC120866 Director - 2013-12-12
      SIDBI VENTURE CAPITAL LIMITED U67190MH1999PLC120866 Nominee Director - 2015-02-27
      INDIA SME ASSET RECONSTRUCTION COMPANY LIMITED U67190MH2008PLC181062 Nominee Director - 2015-03-05
      INDIA SME TECHNOLOGY SERVICES LIMITED U74140DL2005PLC142633 Nominee Director - 2015-02-27
      NATIONAL BACKWARD CLASSES FINANCE AND DEVELOPMENT CORPORATION U74899DL1992NPL047146 Nominee Director - 2014-09-22
      BHARTIYA SAMRUDDHI FINANCE LIMITED U74899DL1996PLC081127 Nominee Director - 2010-09-02
      ACCESS DEVELOPMENT SERVICES U74999DL2006NPL146962 Director - 2011-03-31
      ACUITE RATINGS & RESEARCH LIMITED U74999MH2005PLC155683 Additional Director - 2011-09-29
      ACUITE RATINGS & RESEARCH LIMITED U74999MH2005PLC155683 Director - 2012-06-15
      Other Directorships of PRAVIN RAJENDRA PRASAD GUPTA
      Company Name CIN Designation Appointment Date Cessation
      GOREGAON ESTATES PRIVATE LIMITED U45200MH1994PTC081263 Director 1994-09-20 Ongoing
      TOTAL EARTH MOVERS PRIVATE LIMITED U45202MH2008PTC185659 Director 2008-08-11 Ongoing
      LANDMINE DEVELOPERS PRIVATE LIMITED U45209MH1985PTC036355 Director - 2008-05-29
      TOTAL AUTOMOTIVE AGENCIES PRIVATE LIMITED U50102MH2011PTC211812 Director 2011-01-04 Ongoing
      TOTAL EARTH MOVERS (MUMBAI) PRIVATE LIMITED U50403MH2021PTC356202 Director 2021-03-03 Ongoing
      TOTAL DISTRIPARKS PRIVATE LIMITED U63010MH2004PTC148881 Director - 2008-05-29
      TOTAL SHIPPING & LOGISTICS PRIVATE LIMITED U63090MH1984PTC034075 Director - 2008-05-14
      TOTAL LOGISTICS (INDIA) PRIVATE LIMITED U63090MH1998PTC169229 Managing Director 1998-12-01 Ongoing
      LOGISTICS SERVICES (INDIA) PRIVATE LIMITED U63090MH1999PTC121547 Director 1999-09-01 Ongoing
      PREMVATI ESTATES AND INVESTMENTS PRIVATE LIMITED U67120MH1990PTC058832 Director 1990-11-06 Ongoing
      SPRINGFLOWER DEVELOPERS AND SECURITIES PRIVATE LIMITED U67120MH1990PTC058833 Director 1996-11-06 Ongoing
      SEAGATE REALTORS PRIVATE LIMITED U70100MH1996PTC097845 Director 1996-03-06 Ongoing
      IMPACT ESTATES PRIVATE LIMITED U70100MH2005PTC153773 Managing Director 2005-12-01 Ongoing
      SURAT ESTATES PRIVATE LIMITED U70109MH1995PTC090617 Director 1995-07-14 Ongoing
      SURAT TRUCKING PRIVATE LIMITED U74900MH2008PTC185640 Director 2008-08-08 Ongoing
      TOTAL LOGISTICS & TRANSPORT PRIVATE LIMITED U74999MH2016PTC286943 Director 2023-06-29 Ongoing
      SURAT GOODS TRANSPORT PRIVATE LIMITED U99999MH1977PTC020049 Managing Director - 2008-05-14
      INTER FREIGHT (FORWARDERS) PRIVATE LIMITED U99999MH1979PTC021300 Additional Director - 2008-05-14
      Other Directorships of SEKAR KARNAM
      Company Name CIN Designation Appointment Date Cessation
      LAURUS LABS LIMITED L24239AP2005PLC047518 Additional Director 2024-05-22 Ongoing
      SBI GLOBAL FACTORS LIMITED U65929MH2001PLC131203 Additional Director - 2023-09-25
      SBI GLOBAL FACTORS LIMITED U65929MH2001PLC131203 Nominee Director - 2024-01-04
      THE CLEARING CORPORATION OF INDIA LIMITED U65990MH2001PLC131804 Additional Director - 2016-08-08
      THE CLEARING CORPORATION OF INDIA LIMITED U65990MH2001PLC131804 Nominee Director - 2016-08-18
      UNIVERSAL SOMPO GENERAL INSURANCE COMPANY LIMITED U66010MH2007PLC166770 Additional Director - 2020-06-30
      NATIONAL ASSET RECONSTRUCTION COMPANY LIMITED U67100MH2021GOI363511 Additional Director - 2023-02-18
      NATIONAL ASSET RECONSTRUCTION COMPANY LIMITED U67100MH2021GOI363511 Director - 2023-08-19
      INCRED FINANCIAL SERVICES LIMITED U67190MH1995PLC360817 Additional Director - 2022-08-25
      INCRED FINANCIAL SERVICES LIMITED U67190MH1995PLC360817 Director 2022-07-26 Ongoing
      INCRED HOLDINGS LIMITED U67190MH2011PLC211738 Additional Director - 2022-08-26
      INCRED HOLDINGS LIMITED U67190MH2011PLC211738 Director 2022-07-26 Ongoing
      NATIONAL E- GOVERNANCE SERVICES LIMITED U72900MH2016GOI282855 Additional Director - 2017-08-02
      NATIONAL E- GOVERNANCE SERVICES LIMITED U72900MH2016GOI282855 Nominee Director - 2018-10-08
      INCRED PRIME FINANCE LIMITED U74899MH1991PLC340312 Additional Director - 2022-07-27
      INCRED PRIME FINANCE LIMITED U74899MH1991PLC340312 Director 2023-05-04 Ongoing
      Other Directorships of SMITA AGGARWAL
      Company Name CIN Designation Appointment Date Cessation
      GOKALDAS EXPORTS LIMITED L18101KA2004PLC033475 Additional Director - 2015-09-18
      GOKALDAS EXPORTS LIMITED L18101KA2004PLC033475 Director - 2018-06-09
      SPANDANA SPHOORTY FINANCIAL LIMITED L65929TG2003PLC040648 Additional Director - 2011-04-14
      NEOGROWTH CREDIT PRIVATE LIMITED U51504MH1993PTC251544 Additional Director - 2019-07-04
      NEOGROWTH CREDIT PRIVATE LIMITED U51504MH1993PTC251544 Director - 2018-06-19
      NEOGROWTH CREDIT PRIVATE LIMITED U51504MH1993PTC251544 Nominee Director - 2019-03-31
      INDIFI CAPITAL PRIVATE LIMITED U65923HR1980PTC069400 Additional Director - 2017-07-28
      INDIFI CAPITAL PRIVATE LIMITED U65923HR1980PTC069400 Director - 2019-03-31
      KALEIDOFIN PRIVATE LIMITED U65999TN2017PTC117862 Nominee Director - 2019-03-31
      INDIFI TECHNOLOGIES PRIVATE LIMITED U74140HR2015PTC055588 Additional Director - 2016-12-09
      INDIFI TECHNOLOGIES PRIVATE LIMITED U74140HR2015PTC055588 Director - 2018-08-27
      INDIFI TECHNOLOGIES PRIVATE LIMITED U74140HR2015PTC055588 Nominee Director - 2019-03-31
      NIRVANA SERVICES PRIVATE LIMITED U74140MH2000PTC127227 Director 2008-05-01 Ongoing
      360 ONE ASSET MANAGEMENT LIMITED U74900MH2010PLC201113 Additional Director - 2020-09-09
      360 ONE ASSET MANAGEMENT LIMITED U74900MH2010PLC201113 Director - 2023-06-30
      BONFLEET SOLUTIONS PRIVATE LIMITED U74999PN2016PTC164763 Nominee Director - 2019-03-31
      Other Directorships of MOHAN NARAYANDAS AHUJA
      Company Name CIN Designation Appointment Date Cessation
      ZODIAC FINSTOCK PRIVATE LIMITED U65900MH1995PTC092141 Director 1995-08-24 Ongoing
      ZODIAC FINANCIAL CONSULTANCY AND INVESTMENTS PVT LTD U65990MH1982PTC027152 Director 1982-05-17 Ongoing
      Other Directorships of SHACHINDRA NATH
      Company Name CIN Designation Appointment Date Cessation
      VALUEQUEST CAPITAL LLP AAB-3717 Partner - 2016-01-11
      RELIGARE CREDIT ADVISORS LLP AAB-9504 Designated Partner - 2016-03-24
      ARGIL ADVISORS LLP AAC-0655 Designated Partner - 2016-03-24
      RELIGARE HEAL FUND ADVISORS LLP AAC-4653 Designated Partner - 2016-03-24
      POSHIKA ADVISORY SERVICES LLP AAL-0334 Designated Partner 2017-11-02 Ongoing
      HEALTHFORE TECHNOLOGIES LIMITED L72300DL2009PLC190552 Director - 2010-10-11
      RELIGARE ENTERPRISES LIMITED L74899DL1984PLC146935 Additional Director - 2010-04-06
      RELIGARE ENTERPRISES LIMITED L74899DL1984PLC146935 CEO(KMP) - 2016-06-03
      RELIGARE ENTERPRISES LIMITED L74899DL1984PLC146935 Managing Director - 2013-01-24
      DION GLOBAL SOLUTIONS LIMITED L74899DL1994PLC058032 Additional Director - 2010-12-21
      DION GLOBAL SOLUTIONS LIMITED L74899DL1994PLC058032 Director - 2015-02-09
      KHORI FARMLANDERS PRIVATE LIMITED U01300HR1985PTC084705 Director - 2014-10-01
      RELIGARE ARTS INITIATIVE LIMITED U20296DL2007PLC166944 Director - 2009-05-28
      PILL AND POWDER PRIVATE LIMITED U24231DL2003PTC190524 Additional Director - 2008-12-18
      SAK CONSUMER RETAIL SERVICES LIMITED U51397DL2003PLC119000 Additional Director - 2009-05-04
      LIFETIME HEALTHCARE PRIVATE LIMITED U51397DL2005PTC190519 Additional Director - 2009-09-30
      LIFETIME HEALTHCARE PRIVATE LIMITED U51397DL2005PTC190519 Director 2009-09-30 Ongoing
      RELIGARE COMTRADE LIMITED U51398DL2010PLC351554 Director - 2012-02-21
      RELIGARE CAPITAL MARKETS LIMITED U51909DL2007PLC159042 Director - 2016-03-30
      LIGARE AVIATION LIMITED U63040DL1996PLC166014 Additional Director - 2008-09-27
      LIGARE AVIATION LIMITED U63040DL1996PLC166014 Director - 2011-12-15
      RELIGARE SECURITIES LIMITED U65910DL1986PTC151115 Additional Director - 2007-09-27
      RELIGARE SECURITIES LIMITED U65910DL1986PTC151115 Director - 2016-03-23
      RELIGARE SECURITIES LIMITED U65910DL1986PTC151115 Managing Director - 2012-03-01
      RELIGARE ARTS INVESTMENT MANAGEMENT LIMITED U65923DL2008PLC176849 Director - 2016-03-08
      CARE HEALTH INSURANCE LIMITED U66000DL2007PLC161503 Additional Director - 2010-08-09
      CARE HEALTH INSURANCE LIMITED U66000DL2007PLC161503 Director - 2011-12-23
      BANDHAN LIFE INSURANCE LIMITED U66010MH2007PLC169110 Alternate Director - 2010-05-24
      BANDHAN LIFE INSURANCE LIMITED U66010MH2007PLC169110 Nominee Director - 2011-12-12
      LIVFIN INDIA PRIVATE LIMITED U67120DL1996PTC079777 Additional Director - 2018-09-29
      LIVFIN INDIA PRIVATE LIMITED U67120DL1996PTC079777 Director 2018-09-29 Ongoing
      RGAM INVESTMENT ADVISERS PRIVATE LIMITED U67120DL2004PTC311174 Additional Director - 2012-09-29
      RGAM INVESTMENT ADVISERS PRIVATE LIMITED U67120DL2004PTC311174 Director - 2012-12-04
      RGAM INVESTMENT ADVISERS PRIVATE LIMITED U67120DL2004PTC311174 Managing Director - 2016-03-08
      ORBIS FINANCIAL CORPORATION LIMITED U67120HR2005PLC036952 Director - 2023-05-06
      RELIGARE CAPITAL MARKETS (INDIA) LIMITED U67190DL2011PLC221756 Director - 2016-03-08
      INVESCO ASSET MANAGEMENT (INDIA) PRIVATE LIMITED U67190MH2005PTC153471 Additional Director - 2009-09-24
      INVESCO ASSET MANAGEMENT (INDIA) PRIVATE LIMITED U67190MH2005PTC153471 Director - 2015-11-04
      INVESCO ASSET MANAGEMENT (INDIA) PRIVATE LIMITED U67190MH2005PTC153471 Managing Director - 2016-04-07
      VISTAAR CAPITAL ADVISORS LIMITED U67190MH2008PLC179153 Additional Director - 2009-08-18
      VISTAAR CAPITAL ADVISORS LIMITED U67190MH2008PLC179153 Director - 2014-04-02
      RELIGARE TECHNOVA IT SERVICES LIMITED U72200DL1997PLC184975 Additional Director - 2008-09-29
      RELIGARE TECHNOVA IT SERVICES LIMITED U72200DL1997PLC184975 Director 2008-09-29 Ongoing
      EQUIFAX CREDIT INFORMATION SERVICES PRIVATE LIMITED U72300MH2007PTC217729 Additional Director - 2010-09-24
      EQUIFAX CREDIT INFORMATION SERVICES PRIVATE LIMITED U72300MH2007PTC217729 Director - 2010-12-20
      RELIGARE TECHNOVA BUSINESS INTELLECT LIMITED U72900DL2007PLC159272 Director - 2008-11-03
      QWAZENT TALENT SOLUTIONS PRIVATE LIMITED U74120HR2012PTC084534 Additional Director - 2021-11-30
      QWAZENT TALENT SOLUTIONS PRIVATE LIMITED U74120HR2012PTC084534 Director - 2024-02-06
      SMPL FINANCIAL CONSULTANCY SERVICES PRIVATE LIMITED U74140DL2006PTC144608 Director - 2010-10-11
      SPECTRUM VOYAGES PRIVATE LIMITED U74899DL1989PTC036140 Additional Director - 2007-09-28
      SPECTRUM VOYAGES PRIVATE LIMITED U74899DL1989PTC036140 Director - 2010-05-05
      RELIGARE HOUSING DEVELOPMENT FINANCE CORPORATION LIMITED U74899DL1993PLC054259 Additional Director - 2009-05-28
      RELIGARE HOUSING DEVELOPMENT FINANCE CORPORATION LIMITED U74899DL1993PLC054259 Director - 2010-03-03
      ORBIS CAPITAL LIMITED U74991HR2006PLC036951 Additional Director - 2016-09-26
      ORBIS CAPITAL LIMITED U74991HR2006PLC036951 Director 2016-09-26 Ongoing
      EQUITATIVA MANAGEMENT PRIVATE LIMITED U74994MH2018PTC306265 Director - 2020-05-21
      RELIGARE FINVEST LIMITED U74999DL1995PLC064132 Additional Director - 2012-06-01
      RELIGARE FINVEST LIMITED U74999DL1995PLC064132 Director - 2016-03-08
      RELIGARE COMMODITIES LIMITED U74999DL2003PLC123220 Additional Director - 2007-09-27
      RELIGARE COMMODITIES LIMITED U74999DL2003PLC123220 Director - 2016-03-08
      RELIGARE ADVISORS LIMITED U74999DL2007PLC160580 Director - 2016-03-08
      POSHIKA FINANCIAL ECOSYSTEM PRIVATE LIMITED U74999HR2016PTC064265 Director 2016-05-25 Ongoing
      SHIMAL HEALTHCARE PRIVATE LIMITED U85100DL2008PTC176496 Director - 2008-11-03
      RWL HEALTHWORLD LIMITED U85121DL2006PLC148330 Additional Director - 2008-09-19
      RWL HEALTHWORLD LIMITED U85121DL2006PLC148330 Director - 2010-05-05
      FINANCE INDUSTRY DEVELOPMENT COUNCIL U91990MH2004NPL146931 Additional Director 2023-11-23 Ongoing
      NEXT-GEN FINANCE ENABLERS U91990MH2005NPL150661 Additional Director - 2015-07-20
      NEXT-GEN FINANCE ENABLERS U91990MH2005NPL150661 Director - 2016-06-30
      IBOF INVESTMENT MANAGEMENT PRIVATE LIMITED U93090DL2009PTC309142 Additional Director - 2010-05-20
      IBOF INVESTMENT MANAGEMENT PRIVATE LIMITED U93090DL2009PTC309142 Director - 2016-03-10
      Other Directorships of RANJANA AGARWAL
      Company Name CIN Designation Appointment Date Cessation
      INDO RAMA SYNTHETICS (INDIA) LIMITED L17124MH1986PLC166615 Additional Director - 2015-07-30
      INDO RAMA SYNTHETICS (INDIA) LIMITED L17124MH1986PLC166615 Director 2015-07-30 Ongoing
      KDDL LIMITED L33302HP1981PLC008123 Additional Director - 2014-08-06
      KDDL LIMITED L33302HP1981PLC008123 Director 2014-08-06 Ongoing
      RBL BANK LIMITED L65191PN1943PLC007308 Additional Director - 2020-07-17
      RBL BANK LIMITED L65191PN1943PLC007308 Director 2020-07-17 Ongoing
      INDAG RUBBER LIMITED L74899DL1978PLC009038 Additional Director - 2024-06-25
      INDAG RUBBER LIMITED L74899DL1978PLC009038 Director 2024-05-16 Ongoing
      ICRA LIMITED L74999DL1991PLC042749 Additional Director - 2015-08-13
      ICRA LIMITED L74999DL1991PLC042749 Director 2019-11-11 Ongoing
      ICRA LIMITED L74999DL1991PLC042749 Director - 2019-11-10
      SHUBHAM HOUSING DEVELOPMENT FINANCE COMPANY LIMITED U65921DL2010PLC199469 Director - 2019-12-03
      PNB METLIFE INDIA INSURANCE COMPANY LIMITED U66010KA2001PLC028883 Additional Director - 2021-05-31
      JOYVILLE SHAPOORJI HOUSING PRIVATE LIMITED U70109MH2007PTC166942 Additional Director - 2016-09-26
      JOYVILLE SHAPOORJI HOUSING PRIVATE LIMITED U70109MH2007PTC166942 Director - 2024-04-18
      ICRA ANALYTICS LIMITED U72900WB1999PLC109180 Additional Director - 2022-01-13
      ICRA ANALYTICS LIMITED U72900WB1999PLC109180 Director 2022-01-13 Ongoing
      ICRA ANALYTICS LIMITED U72900WB1999PLC109180 Director - 2022-01-12
      ICRA MANAGEMENT CONSULTING SERVICES LIMITED U74140DL2004PLC131454 Additional Director - 2015-08-08
      ICRA MANAGEMENT CONSULTING SERVICES LIMITED U74140DL2004PLC131454 Director 2015-08-08 Ongoing
      Other Directorships of KISHORE KUMAR LODHA
      Company Name CIN Designation Appointment Date Cessation
      SREI INFRASTRUCTURE FINANCE LIMITED U29219WB1985PLC055352 CFO(KMP) - 2018-01-15
      CONTROLLA ELECTROTECH PVT LTD U29303WB1991PTC052455 Additional Director - 2014-07-18
      CONTROLLA ELECTROTECH PVT LTD U29303WB1991PTC052455 Director - 2017-11-30
      GOLDENSONS CONSTRUCTION PRIVATE LIMITED U45400WB2012PTC183979 Additional Director - 2014-07-31
      GOLDENSONS CONSTRUCTION PRIVATE LIMITED U45400WB2012PTC183979 Director - 2015-07-13
      QUIPPO INFOCOMM LIMITED U64200WB2008PLC127591 Additional Director - 2014-07-25
      QUIPPO INFOCOMM LIMITED U64200WB2008PLC127591 Director - 2017-04-01
      HINDUJA LEYLAND FINANCE LIMITED U65993MH2008PLC384221 CFO(KMP) - 2022-09-08
      SAHAJ RETAIL LIMITED U74110WB2001PLC093780 Additional Director - 2013-06-13
      SAHAJ RETAIL LIMITED U74110WB2001PLC093780 Director - 2016-07-26
      HLF SERVICES LIMITED U82990TN2010PLC076750 Additional Director - 2020-08-14
      HLF SERVICES LIMITED U82990TN2010PLC076750 Director - 2022-08-26
      Other Directorships of CHETAN KULBHUSHAN GUPTA
      Company Name CIN Designation Appointment Date Cessation
      TEJAS NETWORKS LIMITED L72900KA2000PLC026980 Additional Director - 2018-07-24
      TEJAS NETWORKS LIMITED L72900KA2000PLC026980 Director - 2018-10-23
      S C FULFIL SERVICES INDIA PRIVATE LIMITED U60231KA2006PTC041231 Additional Director - 2017-09-29
      S C FULFIL SERVICES INDIA PRIVATE LIMITED U60231KA2006PTC041231 Director 2017-09-29 Ongoing
      SC INDIA MANAGER PRIVATE LIMITED U67110MH2007PTC308513 Additional Director - 2019-09-25
      SC INDIA MANAGER PRIVATE LIMITED U67110MH2007PTC308513 Director - 2024-08-20
      IMPERATIV HOSPITALITY PRIVATE LIMITED U72900DL2006PTC147479 Additional Director - 2018-10-01
      IMPERATIV HOSPITALITY PRIVATE LIMITED U72900DL2006PTC147479 Nominee Director 2018-10-01 Ongoing
      Other Directorships of DEEPA AGAR HINGORANI
      Company Name CIN Designation Appointment Date Cessation
      SATIN CREDITCARE NETWORK LIMITED L65991DL1990PLC041796 Additional Director - 2011-09-30
      SATIN CREDITCARE NETWORK LIMITED L65991DL1990PLC041796 Director - 2015-08-12
      GOLKONDA ALUMINIUM EXTRUSIONS LIMITED L74999DL1988PLC330668 Nominee Director - 2012-02-02
      DISA INDIA LIMITED L85110KA1984PLC006116 Director 2021-01-28 Ongoing
      DISA INDIA LIMITED L85110KA1984PLC006116 Director - 2021-01-27
      CARLSBERG INDIA PRIVATE LIMITED U15111DL2006PTC148579 Director - 2012-08-21
      FERTIN INDIA PRIVATE LIMITED U24233GA2013FTC007857 Additional Director - 2015-09-30
      FERTIN INDIA PRIVATE LIMITED U24233GA2013FTC007857 Director - 2021-09-14
      ORANA INDIA PRIVATE LIMITED U51909HR2005PTC035686 Director - 2020-03-13
      RAMBOLL ENGINEERING CONSULTANCY SERVICES INDIA PRIVATE LIMITED U64203TG2005PTC066821 Additional Director 2011-10-24 Ongoing
      RAMBOLL INDIA PRIVATE LIMITED U72200DL2006PTC276587 Nominee Director - 2016-02-15
      SAXO INDIA PRIVATE LIMITED U72900DL2003PTC120602 Director - 2009-01-08
      SAXO INDIA PRIVATE LIMITED U72900DL2003PTC120602 Nominee Director - 2009-01-08
      AVESTA NORDIC RESEARCH PRIVATE LIMITED U73100KA2005PTC035887 Director - 2007-03-27
      VALCON MANAGEMENT CONSULTANTS PRIVATE LIMITED U74900TN2010PTC074371 Nominee Director - 2012-07-04
      NILPETER INDIA PRIVATE LIMITED U74991TN2008PTC069168 Nominee Director - 2014-11-10
      ROSERVE ENVIRO PRIVATE LIMITED U74999DL2016PTC304156 Additional Director - 2016-10-06
      ROSERVE ENVIRO PRIVATE LIMITED U74999DL2016PTC304156 Director - 2024-04-18
      CLEAN MAX ENVIRO ENERGY SOLUTIONS PRIVATE LIMITED U93090MH2010PTC208425 Additional Director - 2021-12-28
      CLEAN MAX ENVIRO ENERGY SOLUTIONS PRIVATE LIMITED U93090MH2010PTC208425 Director - 2023-10-26
      CLEAN MAX ENVIRO ENERGY SOLUTIONS PRIVATE LIMITED U93090MH2010PTC208425 Nominee Director - 2023-05-25
      Other Directorships of NISHEETH SARAN
      Company Name CIN Designation Appointment Date Cessation
      PAG INVESTMENT MANAGER PRIVATE LIMITED U66190DL2023PTC421723 Director 2023-10-20 Ongoing
      ASIA PRAGATI CAPFIN PRIVATE LIMITED U67120DL1995PTC375578 Additional Director - 2016-09-12
      ASIA PRAGATI CAPFIN PRIVATE LIMITED U67120DL1995PTC375578 Managing Director 2016-09-12 Ongoing
      EQDT FINANCIAL CONSULTANTS PRIVATE LIMITED U74140DL2011PTC221773 Director 2011-07-01 Ongoing
      EQDT CAPITAL SOLUTIONS PRIVATE LIMITED U93093DL2010PTC204700 Director 2010-06-25 Ongoing
      Other Directorships of RAMAKANT RULIRAM CHOKHANI
      Company Name CIN Designation Appointment Date Cessation
      ARC SHARES AND STOCK BROKERING LLP AAM-5705 Designated Partner 2018-05-07 Ongoing
      CHOKHANI FINANCIAL AND INVESTMENT CONSULTANCY SERVICE PVT LTD U65990MH1989PTC054054 Additional Director - 2019-08-14
      CHOKHANI FINANCIAL AND INVESTMENT CONSULTANCY SERVICE PVT LTD U65990MH1989PTC054054 Director 2019-08-14 Ongoing
      CHOKHANI REAL ESTATES AND INVESTMENTS PRIVATE LIMITED U65990MH1990PTC058532 Additional Director - 2019-08-14
      CHOKHANI REAL ESTATES AND INVESTMENTS PRIVATE LIMITED U65990MH1990PTC058532 Director 2019-08-14 Ongoing
      CHOKHANI CUSTODIAN SERVICES PRIVATE LIMITED U67120MH1994PTC081520 Additional Director - 2019-08-14
      CHOKHANI CUSTODIAN SERVICES PRIVATE LIMITED U67120MH1994PTC081520 Director 2019-08-14 Ongoing
      R R CHOKHANI STOCK BROKERS PRIVATE LIMITED U67120MH1998PTC116787 Whole-time director 1998-10-08 Ongoing
      BLOSSOM ESTATES PRIVATE LIMITED U70200MH1995PTC093077 Additional Director - 2019-08-16
      BLOSSOM ESTATES PRIVATE LIMITED U70200MH1995PTC093077 Director 2019-08-16 Ongoing
      AUTUMN PROPERTIES PRIVATE LIMITED U70200MH1995PTC093078 Additional Director - 2019-08-16
      AUTUMN PROPERTIES PRIVATE LIMITED U70200MH1995PTC093078 Director 2019-08-16 Ongoing
      MANSOON PROPERTIES PRIVATE LIMITED U70200MH1995PTC093079 Additional Director - 2019-08-16
      MANSOON PROPERTIES PRIVATE LIMITED U70200MH1995PTC093079 Director 2019-08-16 Ongoing
      Other Directorships of SRIKANT CHATURVEDI
      Company Name CIN Designation Appointment Date Cessation
      Chaturvedi SK & Fellows LLP ABB-1667 Designated Partner 2022-05-27 Ongoing
      TRANSRAIL LIGHTING LIMITED U31506MH2008PLC179012 Additional Director - 2016-09-20
      TRANSRAIL LIGHTING LIMITED U31506MH2008PLC179012 Director 2016-09-20 Ongoing
      CHAMBERS EQUITY AND FINANCIAL COMPANY LIMITED U65990MH1992PLC067911 Director - 2015-03-30
      AJANMA HOLDINGS PRIVATE LIMITED U72200MH1989PTC054330 Additional Director - 2018-09-26
      AJANMA HOLDINGS PRIVATE LIMITED U72200MH1989PTC054330 Director 2018-09-26 Ongoing
      TRANSRAIL FOUNDATION U85300MH2021NPL360254 Additional Director - 2022-08-23
      TRANSRAIL FOUNDATION U85300MH2021NPL360254 Director 2021-06-16 Ongoing
      Other Directorships of SATYANANDA MISHRA
      Company Name CIN Designation Appointment Date Cessation
      PARADEEP PHOSPHATES LTD L24129OR1981PLC001020 Additional Director - 2021-09-17
      PARADEEP PHOSPHATES LTD L24129OR1981PLC001020 Director 2021-09-17 Ongoing
      63 MOONS TECHNOLOGIES LIMITED L29142TN1988PLC015586 Nominee Director 2020-03-12 Ongoing
      MULTI COMMODITY EXCHANGE OF INDIA LIMITED L51909MH2002PLC135594 Director - 2016-11-18
      INDIA INTERNATIONAL DEPOSITORY IFSC LIMITED U65990GJ2021PLC121672 Additional Director - 2022-09-14
      INDIA INTERNATIONAL DEPOSITORY IFSC LIMITED U65990GJ2021PLC121672 Director 2021-10-22 Ongoing
      INVESCO TRUSTEE PRIVATE LIMITED U65991MH2005PTC153638 Additional Director - 2019-09-27
      INVESCO TRUSTEE PRIVATE LIMITED U65991MH2005PTC153638 Director 2019-09-27 Ongoing
      INVESCO TRUSTEE PRIVATE LIMITED U65991MH2005PTC153638 Director - 2023-11-14
      SME MAVENS PRIVATE LIMITED U85100GJ2015PTC081763 Director 2015-01-06 Ongoing
      NATIONAL INSTITUTE FOR SMART GOVERNMENT U85320TG2002NPL039032 Director - 2008-10-08
      Other Directorships of RAJEEV KRISHNAMURALILAL AGARWAL
      Company Name CIN Designation Appointment Date Cessation
      MKVENTURES CAPITAL LIMITED L17100MH1991PLC059848 Additional Director - 2023-08-30
      MKVENTURES CAPITAL LIMITED L17100MH1991PLC059848 Director 2024-01-09 Ongoing
      ACC LIMITED L26940GJ1936PLC149771 Additional Director - 2022-12-14
      ACC LIMITED L26940GJ1936PLC149771 Director 2022-09-16 Ongoing
      STAR HEALTH AND ALLIED INSURANCE COMPANY LIMITED L66010TN2005PLC056649 Additional Director - 2021-07-16
      STAR HEALTH AND ALLIED INSURANCE COMPANY LIMITED L66010TN2005PLC056649 Director 2021-07-16 Ongoing
      ONE 97 COMMUNICATIONS LIMITED L72200DL2000PLC108985 Additional Director - 2024-09-11
      ONE 97 COMMUNICATIONS LIMITED L72200DL2000PLC108985 Director 2024-07-03 Ongoing
      TRUST ASSET MANAGEMENT PRIVATE LIMITED U65929MH2017PTC302677 Additional Director - 2018-12-14
      TRUST ASSET MANAGEMENT PRIVATE LIMITED U65929MH2017PTC302677 Director 2018-12-14 Ongoing
      TRUST ASSET MANAGEMENT PRIVATE LIMITED U65929MH2017PTC302677 Director - 2023-09-26
      PAYTM MONEY LIMITED U72900DL2017PLC323936 Additional Director 2025-02-07 Ongoing
      Other Directorships of ABHIJIT SEN
      Company Name CIN Designation Appointment Date Cessation
      TRENT LIMITED L24240MH1952PLC008951 Additional Director - 2015-08-07
      TRENT LIMITED L24240MH1952PLC008951 Director - 2017-05-26
      KALYANI FORGE LIMITED L28910MH1979PLC020959 Additional Director - 2016-08-02
      KALYANI FORGE LIMITED L28910MH1979PLC020959 Director 2021-08-14 Ongoing
      KALYANI FORGE LIMITED L28910MH1979PLC020959 Director - 2021-02-02
      IDFC FIRST BANK LIMITED L65110TN2014PLC097792 Additional Director - 2015-09-29
      IDFC FIRST BANK LIMITED L65110TN2014PLC097792 Director - 2019-03-25
      MANAPPURAM FINANCE LIMITED L65910KL1992PLC006623 Additional Director - 2019-08-27
      MANAPPURAM FINANCE LIMITED L65910KL1992PLC006623 Director 2019-08-27 Ongoing
      UJJIVAN FINANCIAL SERVICES LIMITED L65999KA2004PLC035329 Director - 2021-09-12
      UJJIVAN FINANCIAL SERVICES LIMITED L65999KA2004PLC035329 Nominee Director - 2016-05-10
      TATA INVESTMENT CORPORATION LIMITED L67200MH1937PLC002622 Additional Director - 2020-07-16
      TATA INVESTMENT CORPORATION LIMITED L67200MH1937PLC002622 Director - 2024-08-04
      BOOKER SATNAM WHOLESALE LIMITED U51109MH2011PLC213847 Additional Director - 2022-05-30
      BOOKER SATNAM WHOLESALE LIMITED U51109MH2011PLC213847 Director 2022-05-30 Ongoing
      BOOKER SATNAM WHOLESALE LIMITED U51109MH2011PLC213847 Director - 2021-09-27
      CITICORP CLEARING SERVICES INDIA LIMITED U63090MH2005PLC157251 Director 2005-11-10 Ongoing
      CITICORP FINANCE (INDIA) LIMITED U65900MH1997FLC109170 Director 1997-11-04 Ongoing
      CITICORP FINANCE (INDIA) LIMITED U65910MH1997PLC253897 Director - 2015-02-28
      CASHPOR MICRO CREDIT U65910UP2002NPL027113 Director - 2024-07-31
      CITICORP MARUTI FINANCE LIMITED U65921DL1997PLC090046 Additional Director - 2010-07-23
      CITICORP MARUTI FINANCE LIMITED U65921DL1997PLC090046 Director 2010-07-23 Ongoing
      GRAMEEN CAPITAL INDIA PRIVATE LIMITED U65923MH2007PTC168721 Director - 2015-02-28
      ASIRVAD MICRO FINANCE LIMITED U65923TN2007PLC064550 Additional Director - 2020-08-25
      ASIRVAD MICRO FINANCE LIMITED U65923TN2007PLC064550 Director 2020-08-25 Ongoing
      VERITAS FINANCE PRIVATE LIMITED U65923TN2015PTC100328 Additional Director - 2017-12-27
      VERITAS FINANCE PRIVATE LIMITED U65923TN2015PTC100328 Director - 2024-05-21
      RABO INDIA FINANCE LIMITED U65929MH1998PLC282168 Director - 2016-01-31
      TCS E-SERVE LIMITED U65990MH1984PLC033929 Nominee Director - 2009-01-01
      PRAMERICA LIFE INSURANCE LIMITED U66000HR2007PLC052028 Additional Director - 2020-09-29
      PRAMERICA LIFE INSURANCE LIMITED U66000HR2007PLC052028 Director 2020-09-29 Ongoing
      INDIAFIRST LIFE INSURANCE COMPANY LIMITED U66010MH2008PLC183679 Additional Director - 2017-09-27
      INDIAFIRST LIFE INSURANCE COMPANY LIMITED U66010MH2008PLC183679 Director - 2019-01-31
      CITICORP BROKERAGE (INDIA) LTD U67120MH1994PLC077023 Director 1998-03-11 Ongoing
      CITICORP CAPITAL MARKETS LIMITED U67120MH2002PLC136776 Director 2002-08-08 Ongoing
      HDFC CREDILA FINANCIAL SERVICES LIMITED U67190MH2006PLC159411 Additional Director - 2024-03-20
      HDFC CREDILA FINANCIAL SERVICES LIMITED U67190MH2006PLC159411 Director 2024-05-17 Ongoing
      NETAFIM AGRICULTURAL FINANCING AGENCY PRIVATE LIMITED U67190MH2011PTC220385 Additional Director - 2019-09-30
      NETAFIM AGRICULTURAL FINANCING AGENCY PRIVATE LIMITED U67190MH2011PTC220385 Director - 2024-03-31
      GRAMEEN CAPITAL INVESTMENT ADVISORS PRIVATE LIMITED U67190MH2013PTC245486 Additional Director - 2014-09-30
      GRAMEEN CAPITAL INVESTMENT ADVISORS PRIVATE LIMITED U67190MH2013PTC245486 Director - 2015-02-28
      ORBITECH PRIVATE LIMITED U72100MH1985PTC036947 Director - 2015-02-28
      WIPRO TECHNOLOGY SERVICES LIMITED U72200KA2004PLC072927 Director - 2009-01-20
      PROTEAN EGOV TECHNOLOGIES LIMITED U72900MH1995PLC095642 Director - 2007-08-09
      CITICORP SERVICES INDIA PRIVATE LIMITED U72900MH2009FTC192938 Director - 2015-02-28
      GRAMEEN IMPACT INVESTMENTS INDIA PRIVATE LIMITED U74899MH1986PTC270889 Additional Director - 2015-09-18
      GRAMEEN IMPACT INVESTMENTS INDIA PRIVATE LIMITED U74899MH1986PTC270889 Director - 2017-12-06
      BOOKER INDIA LIMITED U74999MH2008PLC178657 Additional Director - 2020-07-11
      BOOKER INDIA LIMITED U74999MH2008PLC178657 Director - 2021-09-27
      Other Directorships of JYOTI ANUJ JAIN
      Company Name CIN Designation Appointment Date Cessation
      AMOD SPUNTEX PRIVATE LIMITED U18101MH1999PTC123198 Director 2022-03-21 Ongoing
      NAMYA IMPEX PRIVATE LIMITED U51909DL2011PTC223305 Director - 2018-05-16
      R R CHOKHANI STOCK BROKERS PRIVATE LIMITED U67120MH1998PTC116787 Director 2017-04-27 Ongoing
      ARC COMMODITY FUTURES PRIVATE LIMITED U70100MH1993PTC070746 Director - 2010-09-14

      CIN Company Name Company Address
      U35106MH2023PTC411116 TRANSITION GREEN ENERGY PRIVATE LIMITED Unit 702, 7th Floor, Tower 3, Equinox Business Park,Off Bandra Kurla Complex, L.B.S. Marg, Kurla West,Mumbai,Mumbai,Maharashtra,400070-India
      U35106MH2023PTC411186 TRANSITION SUSTAINABLE ENERGY SERVICES ONE PRIVATE LIMITED Unit 702, 7th Floor, Tower 3, Equinox Business Park,,Off Bandra Kurla Complex, L.B.S. Marg, Kurla West,Mumbai,Mumbai,Maharashtra,400070-India
      U35106MH2023PTC411613 ENRICO RENEWABLE ENERGY SERVICES PRIVATE LIMITED Unit 702, 7th Floor, Tower 3, Equinox Business Park,,Off Bandra Kurla Complex, L.B.S. Marg, Kurla West,Mumbai,Mumbai,Maharashtra,400070-India
      U40108MH2019PTC438212 ABC RENEWABLE ENERGY PRIVATE LIMITED Unit No. 702, 7th floor, Tower 3, Equinox Business Park,,Off Bandra Kurla Complex, L.B.S. Marg, Kurla West,Mumbai,Mumbai,Maharashtra,400070-India
      U40106MH2022PTC395908 TRANSITION SUSTAINABLE ENERGY SERVICES PRIVATE LIMITED Unit 702, 7th Floor, Tower 3, Equinox Business Park, Off Bandra Kurla Complex, L.B.S. Marg, Kurla West,Mumbai , Mumbai, Maharashtra, India - 400070
      U45203MH2007PTC171439 LEIGHTON INTERNATIONAL PROJECTS (INDIA) PRIVATE LIMITED Tower 3, 7th Floor, Equinox Business Park off BKC, LBS Marg, Kurla (West) , Mumbai, Maharashtra, India - 400070
      U19200MH2012PLC229877 TATA INTERNATIONAL WOLVERINE BRANDS LIMITED Tower 3 West Wing 5th Floor,Equinox Business Park (Peninsula Technopark),Off BKC LBS Marg Kurla West , Mumbai, Maharashtra, India - 400070
      U74140MH2010FTC430932 STATE STREET CORPORATE SERVICES MUMBAI PRIVATE LIMITED 5TH FLOOR, TOWER 2, COMMERCE CENTER, EQUINOX BUSINESS PARK,,LBS MARG, OFF. BKC, KURLA WEST,,Mumbai,Mumbai,Maharashtra,400070-India
      U64120MH2012PTC232038 TRUMP TELE VENTURE PRIVATE LIMITED Equinox Business Park, Tower 3, 3rd Floor, OFF Bandra Kurla Complex, LBS Marg, Kurl a West , Mumbai, Maharashtra, India - 400070
      U40109MH2022PTC395606 TRANSITION CLEANTECH SERVICES PRIVATE LIMITED Unit 702, 7th Floor, Tower 3, Equinox Business Park, Off Bandra Kurla Complex, L.B.S. Marg, Kurla West , Mumbai, Maharashtra, India - 400070
      U74999MH2016PTC286167 VICE MEDIA (INDIA) PRIVATE LIMITED Suite 6, 1st Floor, Tower 3, E Commerce Centre, Equinox Business Park, Off BKC, LBS Marg , Kurla(W) , Mumbai, Maharashtra, India - 400070
      U65990MH2017FTC300493 MIRAE ASSET CAPITAL MARKETS (INDIA) PRIVATE LIMITED 1st Floor, Tower 4, Equinox Business Park, LBS Marg, Off BKC, Kurla (West), , Mumbai, Maharashtra, India - 400070
      F02403 DNV AS Equinox Business Park, Tower 3, 6th Floor, Off Bandra Kurla Complex, LBS Marg, Kurl , Mumbai, Maharashtra, India - 400070
      AAP-1952 ADFORM INDIA LLP UNIT 1-A,2ND FLOOR, TOWER 3,EQUINOX BUSINESS PARK ,BKC,LBS MARG,KURLA WEST Mumbai, Maharashtra, India - 400070
      F03285 GERMANISCHER LLOYD INDUSTRIAL SERVICES G MBH Equinox Business Park, Tower 3, 6th Floor, Off Bandra Kurla Complex , LBS Marg, Kur , MUMBAI, Maharashtra, India - 400070
      U99999MH1973PTC016585 WELLMAN HINDUSTAN PRIVATE LIMITED 1st Floor, Tower 3, Equinox Business Park, off Bandra Kurla Complex, LBS Marg, Kurl a (W) , Mumbai, Maharashtra, India - 400070
      U40300MH2016FTC331310 TERRAFORM GLOBAL INDIA PRIVATE LIMITED Unit 702, 7th Floor, Tower 3 Equinox Business Park Off Bandra Kurla Complex, LBS Marg, Kurl a West, , Mumbai, Maharashtra, India - 400070
      U40300MH2019PTC332837 BROOKFIELD RENEWABLE (OPERATING) INDIA PRIVATE LIMITED Unit 702, 7th Floor, Tower 3,Equinox Business Park Off Bandra Kurla Complex, LBS Marg, Kurl a West, , Mumbai, Maharashtra, India - 400070
      U35106MH2020PTC344889 QUADRICAP ADVISORS PRIVATE LIMITED Unit 702, 7th Floor, Tower 3,Equinox Business Park Off Bandra Kurla Complex, LBS Marg, Kurl a West, , Mumbai, Maharashtra, India - 400070
      U74999MH2020PTC349010 PENTACAP ADVISORS PRIVATE LIMITED Unit 702, 7th Floor, Tower 3,Equinox Business Park Off Bandra Kurla Complex, L.B.S Marg, Ku rla West, , Mumbai, Maharashtra, India - 400070
      U74999MH2014PTC252552 UNIQ PIERTECH SOLUTIONS PRIVATE LIMITED 7th Floor, Tower 1, Equinox Business Park, Peninsula Techno Park, off Bandra-Kurla Road,Kurla , Mumbai, Maharashtra, India - 400070
      U62013MH2005PTC156922 MIRAE ASSET DIGITAL (INDIA) PRIVATE LIMITED 1st Floor Tower No 3 Equinox,LBS Marg Off BKC Kurla West,Mumbai,Mumbai,Maharashtra,400070-India
      U26940MH2007PLC353160 NU VISTA LIMITED Equinox Business Park, Tower 3, East Wing 4th Floor, LBS Marg, Kurla(West), Mumbai , Mumbai, Maharashtra, India - 400070
      U40200MH2022PTC380494 TRANSITION ENERGY SERVICES PRIVATE LIMITED Unit 702, 7th Floor, Tower 3, Equinox Business Park, L.B.S. Marg, Kurl,a West,Mumbai,Mumbai City,Maharashtra,400070-India
      U40106MH2022PTC379490 ADEPT RENEWABLE TECHNOLOGIES PRIVATE LIMITED Unit 702, 7th Floor, Tower 3, Equinox Business Park, L.B.S. Marg, Kurl,a West,Mumbai,Mumbai City,Maharashtra,400070-India
      U66000MH2009PLC460693 MAGMA GENERAL INSURANCE LIMITED EQUINOX BUSINESS PARK, TOWER 3, AMBEDKAR NAGAR,,2ND FLOOR, UNIT NUMBER 1B & 2B, LBS MARG, KURLA WEST,,Mumbai,Mumbai,Maharashtra,400070-India
      U70102MH2007PTC172950 EQUINOX BUSINESS PARKS PRIVATE LIMITED 6th floor, Tower 3, Equinox Business Park LBS Marg, Kurla (West), Kurla , Mumbai, Maharashtra, India - 400070
      U74999MH2021FTC413725 DNV MES INDIA PRIVATE LIMITED Unit No. 2B 3rd Floor, Tower 3 Equinox Business Park, LBS Marg, Kurla , Mumbai, Maharashtra, India - 400070
      U99999MH1998FTC117187 LEIGHTON INDIA CONTRACTORS PRIVATE LIMITED 6/F, Tower 3, Equinox Business Park Off Bandra Kurla Complex,LBS Marg, Kurla (West), , Mumbai, Maharashtra, India - 400070
      View all companies with similar address

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      100396075 2020-12-21 - 2024-02-20 400,000,000.00 MAANAVEEYA DEVELOPMENT & FINANCE PRIVATE LIMITED
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      100413385 2021-01-29 - - 500,000,000.00 State Bank of India
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      100434779 2021-03-26 - 2023-12-14 250,000,000.00 SUNDARAM FINANCE LIMITED
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      100445886 2021-04-30 - 2024-04-22 50,000,000.00 VIVRITI CAPITAL PRIVATE LIMITED
      100445887 2021-04-30 - 2024-04-22 50,000,000.00 VIVRITI CAPITAL PRIVATE LIMITED
      100445890 2021-04-30 - 2024-04-22 50,000,000.00 VIVRITI CAPITAL PRIVATE LIMITED
      100447046 2021-03-10 - - 1,000,000,000.00 Barclays Bank PLC
      100449450 2021-05-25 - 2022-12-15 200,000,000.00 CATALYST TRUSTEESHIP LIMITED
      100455657 2021-06-07 - - 250,000,000.00 RBL BANK LIMITED
      100455730 2021-06-08 - 2023-07-28 260,000,000.00 THE FEDERAL BANK LTD
      100457052 2021-06-24 - 2024-04-11 250,000,000.00 KISETSU SAISON FINANCE (INDIA) PRIVATE LIMITED
      100461318 2021-06-30 - - 50,000,000.00 MAS FINANCIAL SERVICES LIMITED
      100461322 2021-06-30 - - 50,000,000.00 MAS FINANCIAL SERVICES LIMITED
      100461326 2021-06-30 - - 50,000,000.00 MAS FINANCIAL SERVICES LIMITED
      100461331 2021-06-30 - - 50,000,000.00 MAS FINANCIAL SERVICES LIMITED
      100464812 2021-07-20 - 2023-10-18 200,000,000.00 CATALYST TRUSTEESHIP LIMITED
      100475187 2021-08-27 - - 200,000,000.00 THE SOUTH INDIAN BANK LIMITED
      100475582 2021-08-06 - 2023-07-04 500,000,000.00 CATALYST TRUSTEESHIP LIMITED
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      100480997 2021-08-17 - - 250,000,000.00 Canara Bank
      100481440 2021-09-21 - 2022-09-13 900,000,000.00 SIDBI
      100481955 2021-09-17 - - 150,000,000.00 NABSAMRUDDHI FINANCE LIMITED
      100481966 2021-09-02 - - 220,000,000.00 HINDUJA LEYLAND FINANCE LIMITED
      100483228 2021-09-16 - - 50,000,000.00 NABSAMRUDDHI FINANCE LIMITED
      100484309 2021-09-23 - 2024-04-11 250,000,000.00 KISETSU SAISON FINANCE (INDIA) PRIVATE LIMITED
      100486586 2021-09-13 - 2023-07-26 270,000,000.00 AU SMALL FINANCE BANK LIMITED
      100486775 2021-09-28 - - 200,000,000.00 Karnataka Bank Ltd.
      100493809 2021-09-25 - 2022-08-02 100,000,000.00 BEACON TRUSTEESHIP LIMITED
      100499740 2021-11-02 - 2022-07-15 500,000,000.00 NORTHERN ARC CAPITAL LIMITED
      100499741 2021-10-30 - 2022-01-11 100,000,000.00 MAS FINANCIAL SERVICES LIMITED
      100499742 2021-10-30 - 2022-01-11 100,000,000.00 MAS FINANCIAL SERVICES LIMITED
      100499743 2021-10-30 - 2022-01-11 100,000,000.00 MAS FINANCIAL SERVICES LIMITED
      100499744 2021-10-30 - 2022-01-11 100,000,000.00 MAS FINANCIAL SERVICES LIMITED
      100499745 2021-10-30 - 2022-01-11 100,000,000.00 MAS FINANCIAL SERVICES LIMITED
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      100506248 2021-11-26 - - 200,000,000.00 UJJIVAN SMALL FINANCE BANK LIMITED
      100516404 2021-12-03 - - 235,000,000.00 THE FEDERAL BANK LTD
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      100518063 2021-12-15 2023-02-28 - 460,000,000.00 CATALYST TRUSTEESHIP LIMITED
      100518344 2021-12-02 2022-12-31 - 310,942,500.00 CATALYST TRUSTEESHIP LIMITED
      100520861 2021-12-27 2023-02-28 - 260,000,000.00 CATALYST TRUSTEESHIP LIMITED
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      100521943 2021-12-24 - - 100,000,000.00 MAS FINANCIAL SERVICES LIMITED
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      100528726 2022-01-14 - - 500,000,000.00 PUNJAB & SIND BANK
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      100546721 2022-02-23 - - 260,000,000.00 BANDHAN BANK LIMITED
      100554238 2022-03-11 - - 200,000,000.00 ESAF SMALL FINANCE BANK LIMITED
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      100578211 2022-05-26 - - 500,000,000.00 KOTAK MAHINDRA BANK LIMITED
      100578237 2022-05-12 - - 300,000,000.00 Bank of Maharshtra
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      100593887 2022-06-24 - 2024-01-05 400,000,000.00 JM FINANCIAL PRODUCTS LIMITED
      100595425 2022-07-01 - - 300,000,000.00 PIRAMAL TRUSTEESHIP SERVICES PRIVATE LIMITED
      100596963 2022-07-30 - - 700,000,000.00 SBICAP TRUSTEE COMPANY LIMITED
      100603140 2022-07-29 - - 250,000,000.00 SURYODAY SMALL FINANCE BANK LIMITED
      100603629 2022-08-05 - - 150,000,000.00 NABSAMRUDDHI FINANCE LIMITED
      100608576 2022-08-26 - - 250,000,000.00 CAPRI GLOBAL CAPITAL LIMITED
      100610578 2022-09-29 - - 1,000,000,000.00 CENTRAL BANK OF INDIA
      100612332 2022-09-21 - - 250,000,000.00 Union Bank of India
      100614884 2022-09-29 - - 250,000,000.00 Indian bank
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      100622073 2022-10-10 - 2024-04-20 100,000,000.00 HDFC BANK LIMITED
      100628373 2022-10-21 2022-12-31 - 144,760,000.00 CATALYST TRUSTEESHIP LIMITED
      100628374 2022-10-21 2022-12-31 - 124,080,000.00 CATALYST TRUSTEESHIP LIMITED
      100628376 2022-10-21 2023-02-28 - 392,920,000.00 CATALYST TRUSTEESHIP LIMITED
      100628377 2022-10-21 2023-02-28 - 165,440,000.00 CATALYST TRUSTEESHIP LIMITED
      100642479 2022-11-14 - - 250,000,000.00 UJJIVAN SMALL FINANCE BANK LIMITED
      100642667 2022-11-24 - - 500,000,000.00 UCO Bank
      100646939 2022-12-05 - - 1,000,000,000.00 SIDBI
      100659950 2022-12-31 - - 200,000,000.00 SHRIRAM HOUSING FINANCE LIMITED
      100662068 2022-12-29 - - 500,000,000.00 BANDHAN BANK LIMITED
      100666535 2022-12-29 - - 350,000,000.00 JANA SMALL FINANCE BANK LIMITED
      100684349 2023-01-21 - - 750,000,000.00 Canara Bank
      100685070 2022-09-23 - - 1,000,000,000.00 IDBI TRUSTEESHIP SERVICES LIMITED
      100685887 2023-02-23 - - 2,000,000,000.00 SBICAP TRUSTEE COMPANY LIMITED
      100688034 2023-02-10 - - 827,000,000.00 CATALYST TRUSTEESHIP LIMITED
      100692382 2023-01-30 - - 1,000,000,000.00 IDFC FIRST BANK LIMITED
      100700327 2022-08-29 - - 500,000,000.00 Catalyst Trusteeship Limited
      100704086 2023-03-29 - - 250,000,000.00 THE KARUR VYSYA BANK LIMITED
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      100713665 2022-12-19 - - 250,000,000.00 Catalyst Trusteeship Limited
      100713688 2023-04-28 - - 150,000,000.00 TATA CAPITAL FINANCIAL SERVICES LIMITED
      100721261 2023-05-20 - - 1,000,000,000.00 SIDBI
      100721331 2023-04-28 - - 500,000,000.00 HDFC BANK LIMITED
      100729936 2023-02-23 - - 200,000,000.00 IDBI TRUSTEESHIP SERVICES LIMITED
      100729939 2023-03-07 - - 500,000,000.00 BEACON TRUSTEESHIP LIMITED
      100735007 2023-06-05 - - 250,000,000.00 Vardhman Trusteeship Private Limited
      100737374 2023-06-07 - - 500,000,000.00 Bank of Maharashtra
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      100743846 2023-06-26 - - 820,500,000.00 Global Access Fund IV LP
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      100747140 2023-06-22 - - 2,500,000.00 IDFC FIRST BANK LIMITED
      100748186 2023-06-26 - - 1,000,000,000.00 IDFC FIRST BANK LIMITED
      100750104 2023-07-18 - - 250,000,000.00 Woori Bank
      100751079 2023-06-30 - - 50,000,000.00 IDFC FIRST BANK LIMITED
      100762895 2023-07-27 - - 1,000,000,000.00 Canara Bank
      100770907 2023-08-07 - - 250,000,000.00 IDBI Bank Limited
      100773646 2023-08-17 - - 500,000,000.00 Union Bank of India
      100782640 2023-09-25 - - 1,000,000,000.00 UCO Bank
      100783351 2023-08-30 - - 250,000,000.00 Maharashtra Gramin Bank
      100793471 2023-09-29 - - 600,000,000.00 Indian Bank
      100798781 2023-09-28 - - 500,000,000.00 POONAWALLA FINCORP LIMITED
      100814518 2023-10-30 - - 1,250,000,000.00 SBICAP TRUSTEE COMPANY LIMITED
      100815489 2023-10-30 - - 1,250,000,000.00 SBICAP TRUSTEE COMPANY LIMITED
      100831015 2023-11-29 - - 200,000,000.00 BAJAJ FINANCE LIMITED
      100842672 2022-07-15 - 2024-02-09 250,000,000.00 MITCON CREDENTIA TRUSTEESHIP SERVICES LIMITED
      100843858 2023-12-29 - - 400,000,000.00 ESAF SMALL FINANCE BANK LIMITED
      100846012 2023-12-29 - - 350,000,000.00 MANAPPURAM FINANCE LIMITED
      100866054 2024-01-25 - - 350,000,000.00 SURYODAY SMALL FINANCE BANK LIMITED
      100871168 2024-02-01 - - 335,000,000.00 NABSAMRUDDHI FINANCE LIMITED
      100881341 2024-02-28 - - 250,000,000.00 Woori Bank
      100882068 2024-03-18 - - 200,000,000.00 NABKISAN FINANCE LIMITED
      100888002 2024-02-27 - - 1,000,000,000.00 JM FINANCIAL PRODUCTS LIMITED
      100889100 2024-03-28 - - 500,000,000.00 Central Bank of India
      100889683 2024-03-30 - - 500,000,000.00 Indian Bank
      100899778 2024-03-28 - - 450,000,000.00 Karnataka Bank Ltd.
      100907221 2024-03-28 - - 1,000,000,000.00 IDFC FIRST BANK LIMITED
      100915634 2024-04-22 - - 300,000,000.00 JM FINANCIAL CREDIT SOLUTIONS LIMITED
      100922216 2023-11-09 - - 300,000,000.00 VARDHMAN TRUSTEESHIP PRIVATE LIMITED
      100922218 2024-01-05 - - 2,499,000,000.00 Catalyst Trusteeship Limited

      • Email ID
      • Website
      • Address

      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
      Download Audited Financials
      EQUITY AND LIABILITIES
         Shareholder's funds
            Share Capital
            Reserves & Surplus
            Money Received Against Share Warrants
         Share Application Money Pending Allotment
         Non-current Liabilities
            Long-term borrowings
            Deferred tax liabilities
            Other Long Term Liabilities
            Long Term Provisions
         Current Liabilities
            Short-term borrowings
            Trade Payables
            Other Current Liabilities
            Short Term Provisions
      Total Equity and Liabilities
      ASSETS
         Non-current Assets
            Fixed Assets
               Tangible Assets
               Intangible Assets
               Capital Work In Progress
               Intangible Assets Under Development
            Non-current Investments
            Deferred Tax Assets (net)
            Long-term Loans & Advances
            Other Non-current Assets
         Current Assets
            Current Investments
            Inventories
            Trade receivables
            Cash & Cash Equivalents
            Short-term Loans & Advances
            Other Current Assets
      Total Assets

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

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

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

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

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

      Company Identifier Name Percentage of Shares Held

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

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

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

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

      As on: 2026-07-13

      Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.

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