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      UTI PENSION FUND LIMITED

      CIN: U66020MH2007GOI176785
      Purchase Report

      UTI PENSION FUND LIMITED (CIN: U66020MH2007GOI176785) is a Public company incorporated on 14 Dec 2007. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 350000000.00 and its paid up capital is Rs. 220000000.00.

      UTI PENSION FUND LIMITED's Annual General Meeting (AGM) was last held on 22 May 2024. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2024-03-31.UTI PENSION FUND LIMITED's NIC code is 6602 (which is part of its CIN). As per the NIC code, it is inolved in Pension funding [This class includes the provision of retirement incomes, including activities involving the collection and investment of funds (Funding and administration of compulsory social security programmes are classified in class 7530)].

      Directors of UTI PENSION FUND LIMITED are CHETAN RAMESHCHANDRA DESAI, IMTAIYAZUR RAHMAN, BALRAM PRASAD BHAGAT, SANGEETA SHARMA, PUNEET GUPTA, DIPALI HEMANT SHETH, and SYED MOHAMMAD FAROOQUE SHAHAB.

      UTI PENSION FUND LIMITED's Corporate Identification Number (CIN) is U66020MH2007GOI176785 and its registration number is 176785. Users may contact UTI PENSION FUND LIMITED on its Email address - [email protected]. Registered address of UTI PENSION FUND LIMITED is UTI TOWER, 'GN' BLOCK, BANDRA KURLA COM BANDRA EAST, , MUMBAI, Maharashtra, India - 400051.

      Current status of UTI PENSION FUND 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 UTI PENSION FUND 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 UTI PENSION FUND

      Purchase full report of UTI PENSION FUND

      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 UTI PENSION FUND 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 UTI PENSION FUND
      DIN Director Name Designation Appointment Date
      03595319 CHETAN RAMESHCHANDRA DESAI Director 2020-03-16
      01818725 IMTAIYAZUR RAHMAN Director 2019-08-09
      01846261 BALRAM PRASAD BHAGAT Whole-time director 2008-03-29
      01183055 SANGEETA SHARMA Director 2021-07-16
      02728604 PUNEET GUPTA Director 2020-03-16
      07556685 DIPALI HEMANT SHETH Director 2022-05-27
      09214092 SYED MOHAMMAD FAROOQUE SHAHAB Director 2023-11-02
      Past Directors & Key Managerial Personnel of UTI PENSION FUND
      DIN Director Name Designation Appointment Date Cessation
      03595319 CHETAN RAMESHCHANDRA DESAI Additional Director - 2020-03-16
      00499442 PUDUGRAMAM NARAYANASWAMY VENKATACHALAM Additional Director - 2012-09-05
      00499442 PUDUGRAMAM NARAYANASWAMY VENKATACHALAM Director - 2018-08-16
      01764813 LEO PURI Additional Director - 2014-07-21
      01764813 LEO PURI Director - 2018-08-13
      01818725 IMTAIYAZUR RAHMAN Additional Director - 2019-08-09
      01818725 IMTAIYAZUR RAHMAN Director - 2008-04-11
      01846261 BALRAM PRASAD BHAGAT Director - 2008-03-29
      00010336 UPENDRA KUMAR SINHA Additional Director - 2009-06-08
      00010336 UPENDRA KUMAR SINHA Director - 2011-02-17
      00020021 SUBHASH CHANDRA BHARGAVA Additional Director - 2009-06-08
      00020021 SUBHASH CHANDRA BHARGAVA Director - 2010-01-14
      00113166 RAMAMOHAN AMPERAYANI RAO Director - 2008-04-11
      00246012 VENKATRAMAN SRINIVASAN Additional Director - 2009-06-08
      00246012 VENKATRAMAN SRINIVASAN Director - 2019-08-09
      01183055 SANGEETA SHARMA Additional Director - 2021-07-16
      02728604 PUNEET GUPTA Additional Director - 2020-03-16
      07556685 DIPALI HEMANT SHETH Additional Director - 2022-05-27
      09214092 SYED MOHAMMAD FAROOQUE SHAHAB Additional Director - 2023-11-09
      00062596 RAVI NARAIN Additional Director - 2009-06-08
      00062596 RAVI NARAIN Director - 2013-11-28
      00280010 HAYAGREEVA RAVIKUMAR PURANAM Additional Director - 2015-08-19
      00280010 HAYAGREEVA RAVIKUMAR PURANAM Director - 2021-07-17
      00418022 GAUTAM BHARDWAJ Additional Director - 2009-06-08
      00418022 GAUTAM BHARDWAJ Director - 2015-01-16
      02267049 KRISHNA RAO ALLAMSETTY Additional Director - 2009-06-08
      02267049 KRISHNA RAO ALLAMSETTY Director - 2019-08-09
      03594480 ARVIND BHAGWAN DAS PATKAR Company Secretary - 2019-10-22
      Other Directorships of CHETAN RAMESHCHANDRA DESAI
      Company Name CIN Designation Appointment Date Cessation
      HARIBHAKTI & CO. LLP AAC-3768 Designated Partner - 2018-04-01
      SULA VINEYARDS LIMITED L15549MH2003PLC139352 Additional Director - 2018-09-25
      SULA VINEYARDS LIMITED L15549MH2003PLC139352 Director 2021-12-27 Ongoing
      SULA VINEYARDS LIMITED L15549MH2003PLC139352 Director - 2021-12-26
      NEXT MEDIAWORKS LIMITED L22100MH1981PLC024052 Additional Director - 2018-09-20
      NEXT MEDIAWORKS LIMITED L22100MH1981PLC024052 Director - 2019-04-18
      MERCATOR LIMITED L63090MH1983PLC031418 Additional Director - 2018-09-26
      MERCATOR LIMITED L63090MH1983PLC031418 Director - 2020-09-25
      DELTA CORP LIMITED L65493PN1990PLC058817 Additional Director - 2017-09-22
      DELTA CORP LIMITED L65493PN1990PLC058817 Director 2020-08-17 Ongoing
      DELTA CORP LIMITED L65493PN1990PLC058817 Director - 2020-08-16
      KRSNAA DIAGNOSTICS LIMITED L74900PN2010PLC138068 Director 2021-04-25 Ongoing
      ARTISAN SPIRITS PRIVATE LIMITED U15122MH2011PTC222280 Additional Director - 2020-09-28
      ARTISAN SPIRITS PRIVATE LIMITED U15122MH2011PTC222280 Director - 2020-12-02
      RWTIPL INDUSTRIES PRIVATE LIMITED U29300MH2005PTC150533 Additional Director - 2019-09-28
      RWTIPL INDUSTRIES PRIVATE LIMITED U29300MH2005PTC150533 Director - 2019-10-25
      RELIANCE INFRADEVELOPMENT PRIVATE LIMITED U51395MH2004PTC150310 Additional Director - 2019-09-28
      RELIANCE INFRADEVELOPMENT PRIVATE LIMITED U51395MH2004PTC150310 Director - 2019-10-25
      DAMAN HOSPITALITY PRIVATE LIMITED U55101DD2007PTC004658 Additional Director - 2021-08-19
      DAMAN HOSPITALITY PRIVATE LIMITED U55101DD2007PTC004658 Director - 2021-10-11
      RELIANCE SECURITIES LIMITED U65990MH2005PLC154052 Additional Director - 2020-09-29
      RELIANCE SECURITIES LIMITED U65990MH2005PLC154052 Director 2020-09-29 Ongoing
      RELIANCE FINANCIAL LIMITED U65990MH2005PLC155675 Additional Director - 2020-09-29
      RELIANCE FINANCIAL LIMITED U65990MH2005PLC155675 Director 2020-09-29 Ongoing
      OHMY LOAN PRIVATE LIMITED U65990MH2017PTC294336 Director - 2022-05-30
      RELIANCE HEALTH INSURANCE LIMITED U66000MH2017PLC294682 Additional Director - 2019-09-27
      RELIANCE HEALTH INSURANCE LIMITED U66000MH2017PLC294682 Director - 2021-06-02
      RELIANCE COMMERCIAL FINANCE LIMITED U66010MH2000PLC128301 Additional Director - 2019-05-22
      ENCAP INVESTMENT MANAGER PRIVATE LIMITED U67190MH2010PTC202800 Additional Director - 2020-09-28
      ENCAP INVESTMENT MANAGER PRIVATE LIMITED U67190MH2010PTC202800 Director - 2023-05-31
      CRYSTAL CROP PROTECTION LIMITED U72100GJ1994PLC097033 Additional Director - 2018-02-16
      CRYSTAL CROP PROTECTION LIMITED U72100GJ1994PLC097033 Director 2018-02-16 Ongoing
      DELTATECH GAMING LIMITED U72300GA2011PLC016614 Additional Director - 2022-08-09
      DELTATECH GAMING LIMITED U72300GA2011PLC016614 Director 2022-08-09 Ongoing
      PENBROOK CAPITAL ADVISORS PRIVATE LIMITED U74120MH2011PTC224370 Director - 2020-05-05
      RELIANCE INFRASTRUCTURE CONSULTING & ENGINEERS PRIVATE LIMITED U74210MH2006PTC160533 Additional Director - 2019-09-28
      RELIANCE INFRASTRUCTURE CONSULTING & ENGINEERS PRIVATE LIMITED U74210MH2006PTC160533 Director - 2019-10-25
      UNI P2P PLATFORM PRIVATE LIMITED U74999KA2016PTC183376 Director - 2022-04-28
      DATA LINK INVESTMENT MANAGER PRIVATE LIMITED U74999MH2017FTC303003 Additional Director 2024-06-15 Ongoing
      ANGEL XPRESS FOUNDATION U80301MH2012NPL237727 Director 2021-01-16 Ongoing
      Other Directorships of PUDUGRAMAM NARAYANASWAMY VENKATACHALAM
      Company Name CIN Designation Appointment Date Cessation
      SUNDARAM FINANCE LIMITED L65191TN1954PLC002429 Additional Director - 2011-07-13
      SUNDARAM FINANCE LIMITED L65191TN1954PLC002429 Director - 2024-04-01
      UTI ASSET MANAGEMENT COMPANY LIMITED L65991MH2002PLC137867 Director - 2018-08-16
      EDELWEISS FINANCIAL SERVICES LIMITED L99999MH1995PLC094641 Additional Director - 2007-09-12
      EDELWEISS FINANCIAL SERVICES LIMITED L99999MH1995PLC094641 Director - 2022-09-02
      KHAZANA JEWELLERY PRIVATE LIMITED U36999TN1992PTC022434 Director - 2017-01-17
      EDELWEISS RURAL & CORPORATE SERVICES LIMITED U45201TG2006PLC078157 Additional Director - 2013-07-24
      EDELWEISS RURAL & CORPORATE SERVICES LIMITED U45201TG2006PLC078157 Director - 2018-02-03
      NIDO HOME FINANCE LIMITED U65922MH2008PLC182906 Director - 2021-06-17
      SUNDARAM HOME FINANCE LIMITED U65922TN1999PLC042759 Additional Director - 2015-07-15
      SUNDARAM HOME FINANCE LIMITED U65922TN1999PLC042759 Director - 2022-03-21
      ECL FINANCE LIMITED U65990MH2005PLC154854 Additional Director - 2008-07-11
      ECL FINANCE LIMITED U65990MH2005PLC154854 Director - 2022-09-16
      UTI VENTURE FUNDS MANAGEMENT COMPANY PRIVATE LIMITED. U65991MH2001PTC350211 Nominee Director - 2013-07-08
      EDELWEISS LIFE INSURANCE COMPANY LIMITED U66010MH2009PLC197336 Additional Director - 2015-07-20
      EDELWEISS LIFE INSURANCE COMPANY LIMITED U66010MH2009PLC197336 Director - 2022-09-28
      EDELWEISS ASSET RECONSTRUCTION COMPANY LIMITED U67100MH2007PLC174759 Additional Director - 2018-06-01
      EDELWEISS ASSET RECONSTRUCTION COMPANY LIMITED U67100MH2007PLC174759 Director - 2024-02-04
      NUVAMA WEALTH FINANCE LIMITED U67120MH1994PLC286057 Additional Director - 2009-07-20
      NUVAMA WEALTH FINANCE LIMITED U67120MH1994PLC286057 Director - 2021-03-16
      LASER SOFT INFOSYSTEMS LIMITED U72200TN2000PLC044182 Director - 2011-04-26
      LASER SOFT INFOSYSTEMS LIMITED U72200TN2000PLC044182 Whole-time director - 2011-01-19
      INDIGO TX SOFTWARE PRIVATE LIMITED U72200TN2004PTC054445 Director - 2011-05-07
      Other Directorships of LEO PURI
      Company Name CIN Designation Appointment Date Cessation
      HINDUSTAN UNILEVER LIMITED L15140MH1933PLC002030 Additional Director - 2019-06-29
      HINDUSTAN UNILEVER LIMITED L15140MH1933PLC002030 Director 2019-06-29 Ongoing
      MAX FINANCIAL SERVICES LIMITED L24223PB1988PLC008031 Additional Director - 2008-09-16
      MAX FINANCIAL SERVICES LIMITED L24223PB1988PLC008031 Director - 2011-06-17
      UTI ASSET MANAGEMENT COMPANY LIMITED L65991MH2002PLC137867 Managing Director - 2018-08-13
      MAX HEALTHCARE INSTITUTE LIMITED L72200MH2001PLC322854 Additional Director - 2012-07-19
      MAX HEALTHCARE INSTITUTE LIMITED L72200MH2001PLC322854 Director - 2012-07-19
      INFOSYS LIMITED L85110KA1981PLC013115 Additional Director - 2013-06-15
      INFOSYS LIMITED L85110KA1981PLC013115 Director - 2013-08-14
      DR.REDDY'S LABORATORIES LTD L85195TG1984PLC004507 Additional Director - 2019-07-30
      DR.REDDY'S LABORATORIES LTD L85195TG1984PLC004507 Director 2019-07-30 Ongoing
      BENNETT COLEMAN AND COMPANY LIMITED U22120MH1913PLC000391 Additional Director - 2012-09-28
      BENNETT COLEMAN AND COMPANY LIMITED U22120MH1913PLC000391 Director - 2013-08-14
      UTI ALTERNATIVES PRIVATE LIMITED U65900MH2011PTC217430 Director - 2018-08-13
      NORTHERN ARC CAPITAL LIMITED U65910TN1989PLC017021 Additional Director - 2019-09-27
      NORTHERN ARC CAPITAL LIMITED U65910TN1989PLC017021 Director - 2020-10-31
      ASSOCIATION OF MUTUAL FUNDS IN INDIA U65991MH1995NPL092062 Additional Director - 2016-11-15
      UTI VENTURE FUNDS MANAGEMENT COMPANY PRIVATE LIMITED. U65991MH2001PTC350211 Nominee Director - 2018-03-31
      NIVA BUPA HEALTH INSURANCE COMPANY LIMITED U66000DL2008PLC182918 Director - 2011-11-21
      INDIAIDEAS COM LIMITED U72300MH2000PLC125441 Additional Director - 2019-09-27
      INDIAIDEAS COM LIMITED U72300MH2000PLC125441 Director - 2020-10-31
      J. P. MORGAN SERVICES INDIA PRIVATE LIMITED U72900MH2000PTC124073 Additional Director - 2022-08-25
      J. P. MORGAN SERVICES INDIA PRIVATE LIMITED U72900MH2000PTC124073 Director - 2023-11-03
      ASCENT CAPITAL ADVISORS INDIA PRIVATE LIMITED U74140KA2008PTC047396 Nominee Director - 2016-08-11
      WARBURG PINCUS INDIA PRIVATE LIMITED U74140MH2004PTC145467 Managing Director - 2011-03-31
      LAQSHYA AIRPORT MEDIA PRIVATE LIMITED U74140MH2004PTC148144 Nominee Director - 2011-07-06
      ERGOFORM CONSULTING PRIVATE LIMITED U74140MH2007PTC176824 Nominee Director - 2010-03-31
      LAQSHYA MEDIA LIMITED U74300MH1997PLC105548 Nominee Director - 2011-07-06
      LAQSHYA DIGITAL MEDIA PRIVATE LIMITED U74300MH2006PTC166404 Nominee Director - 2011-07-06
      LAQSHYA HYDERABAD AIRPORT MEDIA PRIVATE LIMITED U74300MH2007PTC176612 Nominee Director - 2011-07-06
      MAX LIFE INSURANCE COMPANY LIMITED U74899PB2000PLC045626 Additional Director - 2012-05-16
      MAX LIFE INSURANCE COMPANY LIMITED U74899PB2000PLC045626 Director - 2011-11-21
      TATA SONS PRIVATE LIMITED U99999MH1917PTC000478 Additional Director - 2022-04-25
      TATA SONS PRIVATE LIMITED U99999MH1917PTC000478 Director 2022-04-25 Ongoing
      Other Directorships of IMTAIYAZUR RAHMAN
      Company Name CIN Designation Appointment Date Cessation
      UTI ASSET MANAGEMENT COMPANY LIMITED L65991MH2002PLC137867 CFO(KMP) - 2019-12-16
      UTI ASSET MANAGEMENT COMPANY LIMITED L65991MH2002PLC137867 Company Secretary - 2012-04-25
      UTI ASSET MANAGEMENT COMPANY LIMITED L65991MH2002PLC137867 Managing Director 2019-08-23 Ongoing
      UTI ASSET MANAGEMENT COMPANY LIMITED L65991MH2002PLC137867 Whole-time director - 2022-07-25
      INDIANOIL ADANI VENTURES LIMITED U23200MH1996PLC102222 Director - 2024-03-05
      INDIANOIL ADANI VENTURES LIMITED U23200MH1996PLC102222 Nominee Director - 2014-09-30
      UTI ALTERNATIVES PRIVATE LIMITED U65900MH2011PTC217430 Director 2011-05-13 Ongoing
      ASSOCIATION OF MUTUAL FUNDS IN INDIA U65991MH1995NPL092062 Additional Director - 2021-09-29
      UTI VENTURE FUNDS MANAGEMENT COMPANY PRIVATE LIMITED. U65991MH2001PTC350211 Nominee Director 2018-08-27 Ongoing
      UTI TRUSTEE COMPANY PRIVATE LIMITED U65991MH2002GOI137868 Manager - 2019-04-28
      ASCENT CAPITAL ADVISORS INDIA PRIVATE LIMITED U74140KA2008PTC047396 Nominee Director - 2013-08-19
      INVEST INDIA MICRO PENSION SERVICES PRIVATE LIMITED U74996UP2006PTC087479 Director - 2013-04-26
      Other Directorships of BALRAM PRASAD BHAGAT
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of UPENDRA KUMAR SINHA
      Company Name CIN Designation Appointment Date Cessation
      VEDANTA LIMITED L13209MH1965PLC291394 Additional Director - 2018-08-24
      VEDANTA LIMITED L13209MH1965PLC291394 Director - 2024-08-11
      HAVELLS INDIA LIMITED L31900DL1983PLC016304 Additional Director - 2018-07-20
      HAVELLS INDIA LIMITED L31900DL1983PLC016304 Director 2018-07-20 Ongoing
      NIPPON LIFE INDIA ASSET MANAGEMENT LIMITED L65910MH1995PLC220793 Additional Director - 2023-07-11
      NIPPON LIFE INDIA ASSET MANAGEMENT LIMITED L65910MH1995PLC220793 Director 2023-05-26 Ongoing
      UTI ASSET MANAGEMENT COMPANY LIMITED L65991MH2002PLC137867 Managing Director - 2011-02-18
      HOUSING DEVELOPMENT FINANCE CORPORATION LIMITED L70100MH1977PLC019916 Additional Director - 2018-07-30
      HOUSING DEVELOPMENT FINANCE CORPORATION LIMITED L70100MH1977PLC019916 Director - 2023-04-29
      MAX HEALTHCARE INSTITUTE LIMITED L72200MH2001PLC322854 Additional Director - 2019-07-15
      MAX HEALTHCARE INSTITUTE LIMITED L72200MH2001PLC322854 Director - 2021-05-20
      SIS LIMITED L75230BR1985PLC002083 Additional Director - 2022-08-12
      SIS LIMITED L75230BR1985PLC002083 Director 2022-06-29 Ongoing
      NEW DELHI TELEVISION LIMITED L92111DL1988PLC033099 Additional Director - 2023-06-24
      NEW DELHI TELEVISION LIMITED L92111DL1988PLC033099 Director 2023-07-12 Ongoing
      NDTV CONVERGENCE LIMITED U64201DL2006PLC156531 Additional Director - 2023-06-29
      NDTV CONVERGENCE LIMITED U64201DL2006PLC156531 Director - 2023-10-21
      GAJA ALTERNATIVE ASSET MANAGEMENT LIMITED U67190DL1999PLC099260 Director 2025-06-18 Ongoing
      NDTV LABS LIMITED U72200DL2006PLC156530 Additional Director - 2023-06-29
      NDTV LABS LIMITED U72200DL2006PLC156530 Director 2023-05-03 Ongoing
      NDTV NETWORKS LIMITED U74140DL2010PLC203965 Additional Director - 2023-06-29
      NDTV NETWORKS LIMITED U74140DL2010PLC203965 Director 2023-05-03 Ongoing
      ASCENT CAPITAL ADVISORS INDIA PRIVATE LIMITED U74140KA2008PTC047396 Nominee Director - 2011-02-17
      AAVISHKAAR VENTURE MANAGEMENT SERVICES PRIVATE LIMITED U74140MH2006PTC160551 Additional Director - 2018-09-06
      AAVISHKAAR VENTURE MANAGEMENT SERVICES PRIVATE LIMITED U74140MH2006PTC160551 Director 2018-09-06 Ongoing
      SAUMITRA RESEARCH & CONSULTING PRIVATE LIMITED U74999DL2018PTC328264 Director 2018-01-10 Ongoing
      CUBE HIGHWAYS FUND ADVISORS PRIVATE LIMITED U74999DL2021FTC379941 Additional Director - 2022-12-19
      CUBE HIGHWAYS FUND ADVISORS PRIVATE LIMITED U74999DL2021FTC379941 Director 2022-01-25 Ongoing
      UTI HART FINANCIAL AND INVESTMENT SERVICES LIMITED U82990MH2001PLC350211 Nominee Director - 2011-02-17
      AAVISHKAAR FOUNDATION U85320MH2019NPL332680 Additional Director - 2021-06-15
      AAVISHKAAR FOUNDATION U85320MH2019NPL332680 Director - 2022-02-15
      Other Directorships of SUBHASH CHANDRA BHARGAVA
      Company Name CIN Designation Appointment Date Cessation
      E-LAND APPAREL LIMITED L17110KA1997PLC120558 Director - 2011-11-09
      ASAHI INDUSTRIES LIMITED L17120MH1993PLC073267 Additional Director - 2010-07-03
      ASAHI INDUSTRIES LIMITED L17120MH1993PLC073267 Director - 2014-07-26
      ADITYA BIRLA NUVO LIMITED L17199GJ1956PLC001107 Additional Director - 2011-09-28
      ADITYA BIRLA NUVO LIMITED L17199GJ1956PLC001107 Director 2011-09-28 Ongoing
      ADITYA BIRLA NUVO LIMITED L17199GJ1956PLC001107 Nominee Director - 2011-05-30
      ESKAY K 'N' IT (INDIA) LIMITED L18109DN1987PLC000034 Additional Director - 2010-07-10
      ESKAY K 'N' IT (INDIA) LIMITED L18109DN1987PLC000034 Director - 2010-10-22
      JAIPRAKASH ENTERPRISES LIMITED L24121UP1978PLC008027 Director 2007-08-30 Ongoing
      JAIPRAKASH ENTERPRISES LIMITED L24121UP1978PLC008027 Director appointed in casual vacancy - 2007-08-30
      JAIPRAKASH POWER VENTURES LIMITED L40101MP1994PLC042920 Additional Director - 2010-09-24
      JAIPRAKASH POWER VENTURES LIMITED L40101MP1994PLC042920 Director - 2015-03-31
      SAL AUTOMOTIVE LIMITED L45202PB1974PLC003516 Additional Director - 2012-07-31
      SAL AUTOMOTIVE LIMITED L45202PB1974PLC003516 Director - 2014-07-31
      JAYPEE INFRATECH LIMITED L45203UP2007PLC033119 Additional Director - 2010-09-21
      JAYPEE INFRATECH LIMITED L45203UP2007PLC033119 Director - 2012-11-05
      SWARAJ ENGINES LTD L50210PB1985PLC006473 Director - 2014-07-31
      COX & KINGS LIMITED L63040MH1939PLC011352 Additional Director - 2008-09-29
      COX & KINGS LIMITED L63040MH1939PLC011352 Director - 2019-07-23
      INDUSTRIAL INVESTMENT TRUST LIMITED L65990MH1933PLC001998 Additional Director - 2013-09-07
      INDUSTRIAL INVESTMENT TRUST LIMITED L65990MH1933PLC001998 Director - 2018-12-31
      UTI ASSET MANAGEMENT COMPANY LIMITED L65991MH2002PLC137867 Director - 2010-01-14
      ADITYA BIRLA CAPITAL LIMITED L67120GJ2007PLC058890 Additional Director - 2017-07-19
      ADITYA BIRLA CAPITAL LIMITED L67120GJ2007PLC058890 Director 2017-07-19 Ongoing
      DCM SHRIRAM LIMITED L74899DL1989PLC034923 Nominee Director - 2011-01-03
      ESCORTS KUBOTA LIMITED L74899HR1944PLC039088 Director - 2016-03-29
      A K CAPITAL SERVICES LIMITED L74899MH1993PLC274881 Additional Director - 2007-09-29
      A K CAPITAL SERVICES LIMITED L74899MH1993PLC274881 Director - 2024-03-31
      K-LIFESTYLE & INDUSTRIES LIMITED L74999DN1987PLC000035 Additional Director - 2010-07-10
      K-LIFESTYLE & INDUSTRIES LIMITED L74999DN1987PLC000035 Director - 2010-10-22
      NBS INTERNATIONAL LIMITED U18101MH1995PLC095482 Director - 2020-03-31
      JAYPEE CEMENT LIMITED U26941UP2004PLC029175 Director 2005-12-29 Ongoing
      MAHINDRA TWO WHEELERS LIMITED U35911MH2008PLC185462 Additional Director - 2018-07-20
      MAHINDRA TWO WHEELERS LIMITED U35911MH2008PLC185462 Director - 2021-01-08
      JAIPRAKASH POWER VENTURES LIMITED U36991HP1995PLC031163 Director 2006-08-18 Ongoing
      ADITYA BIRLA RENEWABLES ENERGY LIMITED U40100MH2020PLC339362 Additional Director - 2021-08-09
      ADITYA BIRLA RENEWABLES ENERGY LIMITED U40100MH2020PLC339362 Director 2021-08-09 Ongoing
      PALACE SOLAR ENERGY PRIVATE LIMITED U40102MH2007PTC175289 Additional Director - 2021-09-15
      PALACE SOLAR ENERGY PRIVATE LIMITED U40102MH2007PTC175289 Director 2021-09-15 Ongoing
      ADITYA BIRLA RENEWABLES SOLAR LIMITED U40106MH2020PLC339323 Additional Director - 2022-08-12
      ADITYA BIRLA RENEWABLES SOLAR LIMITED U40106MH2020PLC339323 Director 2021-08-12 Ongoing
      ABREL CENTURY ENERGY LIMITED U40106MH2022PLC378261 Additional Director - 2023-08-07
      ABREL CENTURY ENERGY LIMITED U40106MH2022PLC378261 Director 2023-05-30 Ongoing
      ADITYA BIRLA RENEWABLES SUBSIDIARY LIMITED U40108MH2018PLC309087 Additional Director - 2021-08-11
      ADITYA BIRLA RENEWABLES SUBSIDIARY LIMITED U40108MH2018PLC309087 Director 2021-08-11 Ongoing
      ADITYA BIRLA RENEWABLES GREEN POWER PRIVATE LIMITED U40300MH2015PTC268114 Additional Director - 2018-09-17
      ADITYA BIRLA RENEWABLES GREEN POWER PRIVATE LIMITED U40300MH2015PTC268114 Director - 2023-04-24
      GK INDUSTRIAL PARK PRIVATE LIMITED U45200TN2007PTC065754 Director - 2016-03-30
      A. K. CAPITAL FINANCE LIMITED U51900MH2006PLC214277 Additional Director - 2013-06-28
      A. K. CAPITAL FINANCE LIMITED U51900MH2006PLC214277 Director - 2014-05-23
      MAHINDRA TRUCKS AND BUSES LIMITED U63040MH1994PLC079098 Director 2020-03-31 Ongoing
      MAHINDRA TRUCKS AND BUSES LIMITED U63040MH1994PLC079098 Director - 2020-03-30
      WELLWORTH FINVEST (INDIA) PRIVATE LIMITED U65923MH2012PTC239090 Additional Director - 2013-09-30
      WELLWORTH FINVEST (INDIA) PRIVATE LIMITED U65923MH2012PTC239090 Director - 2014-05-30
      ADITYA BIRLA FINANCE LIMITED U65990GJ1991PLC064603 Additional Director - 2019-07-22
      ADITYA BIRLA FINANCE LIMITED U65990GJ1991PLC064603 Director 2019-07-22 Ongoing
      ANTIQUE FINANCE PRIVATE LIMITED U65990MH2005PTC156892 Additional Director - 2009-09-30
      ANTIQUE FINANCE PRIVATE LIMITED U65990MH2005PTC156892 Director - 2014-03-24
      TRINITY ALTERNATIVE INVESTMENT MANAGERS LIMITED U65999WB1994PLC065722 Director - 2007-08-06
      ADITYA BIRLA SUN LIFE PENSION MANAGEMENT LIMITED U66000MH2015PLC260801 Additional Director - 2016-07-27
      ADITYA BIRLA SUN LIFE PENSION MANAGEMENT LIMITED U66000MH2015PLC260801 Director 2016-07-27 Ongoing
      CFM ASSET RECONSTRUCTION PRIVATE LIMITED U67100GJ2015PTC083994 Director - 2022-12-22
      HSBC INVESTDIRECT SALES & MARKETING (INDIA) LIMITED U67100MH2001PLC133074 Director - 2008-09-29
      OTC EXCHANGE OF INDIA U67120MH1990NPL058298 Nominee Director 2005-08-26 Ongoing
      OTCEI SECURITIES LIMITED U67120MH1999PLC122774 Additional Director - 2013-09-27
      OTCEI SECURITIES LIMITED U67120MH1999PLC122774 Director - 2015-03-24
      ALLBANK FINANCE LTD U67120WB1951GOI020023 Director - 2007-09-02
      DSPL INVESTMENTS PRIVATE LIMITED U67190WB2010PTC141896 Additional Director - 2011-05-24
      DSPL INVESTMENTS PRIVATE LIMITED U67190WB2010PTC141896 Director - 2012-11-07
      KEYMEN LOANS DISTRIBUTION LIMITED U70200MH2004PLC143794 Additional Director - 2022-04-20
      KEYMEN LOANS DISTRIBUTION LIMITED U70200MH2004PLC143794 Director - 2022-04-20
      FINMAN ADVISORY SERVICES PRIVATE LIMITED U74140MH2008PTC186258 Director - 2009-02-02
      ESCORTS CONSTRUCTION EQUIPMENT LIMITED U74899HR1994PLC040956 Additional Director - 2009-07-21
      ESCORTS CONSTRUCTION EQUIPMENT LIMITED U74899HR1994PLC040956 Director 2009-07-21 Ongoing
      VIPUL IMPEX & INFRABUILD LIMITED U74999MH1978PLC020328 Additional Director - 2009-06-02
      STRUGENCE TRUSTEE PRIVATE LIMITED U74999MH2016PTC284300 Director - 2018-10-15
      HSBC INVESTDIRECT ACADEMY FOR INSURANCE AND FINANCE (INDIA) LIMITED U80903MH2003PLC142601 Director - 2008-09-29
      ADITYA BIRLA CAPITAL TECHNOLOGY SERVICES LIMITED U93000GJ2008PLC108842 Additional Director - 2015-08-21
      ADITYA BIRLA CAPITAL TECHNOLOGY SERVICES LIMITED U93000GJ2008PLC108842 Director - 2020-03-05
      IITL MANAGEMENT AND CONSULTANCY PRIVATE LIMITED U93000MH2008PTC187076 Additional Director - 2012-09-20
      IITL MANAGEMENT AND CONSULTANCY PRIVATE LIMITED U93000MH2008PTC187076 Director - 2015-03-30
      Other Directorships of RAMAMOHAN AMPERAYANI RAO
      Company Name CIN Designation Appointment Date Cessation
      STANDARD CHARTERED SECURITIES (INDIA) LIMITED U65990MH1994PLC079263 Director - 2007-08-31
      STANDARD CHARTERED SECURITIES (INDIA) LIMITED U65990MH1994PLC079263 Managing Director - 2006-04-17
      NNIP INDIA PRIVATE LIMITED U67120MH1998PTC114377 Additional Director - 2013-09-16
      NNIP INDIA PRIVATE LIMITED U67120MH1998PTC114377 Director - 2015-05-20
      STCI COMMODITIES LIMITED U67120MH2004PLC148711 Director - 2008-08-14
      SAFFRON CAPITAL ADVISORS PRIVATE LIMITED U67120MH2007PTC166711 Additional Director - 2013-09-30
      SAFFRON CAPITAL ADVISORS PRIVATE LIMITED U67120MH2007PTC166711 Director - 2014-08-30
      MYBIRDY TECHNOLOGIES PRIVATE LIMITED U72900KA2019PTC124786 Director 2019-05-29 Ongoing
      Other Directorships of VENKATRAMAN SRINIVASAN
      Company Name CIN Designation Appointment Date Cessation
      TATA COFFEE LIMITED L01131KA1943PLC000833 Additional Director - 2022-06-20
      TATA COFFEE LIMITED L01131KA1943PLC000833 Director 2021-07-28 Ongoing
      AMAL LIMITED L24100MH1974PLC017594 Additional Director - 2024-02-22
      AMAL LIMITED L24100MH1974PLC017594 Director 2024-02-13 Ongoing
      FAIRCHEM ORGANICS LIMITED L24200GJ2019PLC129759 Additional Director - 2020-12-31
      FAIRCHEM ORGANICS LIMITED L24200GJ2019PLC129759 Director 2020-12-31 Ongoing
      EIMCO ELECON (INDIA ) LIMITED L29199GJ1974PLC002574 Additional Director - 2023-06-27
      EIMCO ELECON (INDIA ) LIMITED L29199GJ1974PLC002574 Director 2023-05-25 Ongoing
      CHENNAI PETROLEUM CORPORATION LIMITED L40101TN1965GOI005389 Director - 2014-09-16
      MAHANAGAR GAS LIMITED L40200MH1995PLC088133 Additional Director - 2021-09-28
      MAHANAGAR GAS LIMITED L40200MH1995PLC088133 Director 2021-09-28 Ongoing
      HDFC LIFE INSURANCE COMPANY LIMITED L65110MH2000PLC128245 Additional Director - 2024-07-14
      HDFC LIFE INSURANCE COMPANY LIMITED L65110MH2000PLC128245 Director 2024-05-14 Ongoing
      CARE RATINGS LIMITED L67190MH1993PLC071691 Director - 2014-09-29
      SHRIRAM PROPERTIES LIMITED L72200TN2000PLC044560 Additional Director - 2012-12-31
      SHRIRAM PROPERTIES LIMITED L72200TN2000PLC044560 Director - 2015-03-10
      OCM PRIVATE LIMITED U17121PB1922PTC000038 Additional Director - 2015-09-30
      AMAL SPECIALITY CHEMICALS LIMITED U24239GJ2020PLC117229 Additional Director 2024-09-02 Ongoing
      CENTRAL U.P. GAS LIMITED U40200UP2005PLC029538 Additional Director - 2015-09-28
      CENTRAL U.P. GAS LIMITED U40200UP2005PLC029538 Director - 2018-03-29
      SILVER-EAST INFRASTRUCTURE PRIVATE LIMITED U45201MH2004PTC145150 Director - 2013-03-21
      UTI TRUSTEE COMPANY PRIVATE LIMITED U65991MH2002GOI137868 Additional Director - 2023-08-24
      UTI TRUSTEE COMPANY PRIVATE LIMITED U65991MH2002GOI137868 Director 2023-06-13 Ongoing
      HDB FINANCIAL SERVICES LIMITED U65993GJ2007PLC051028 Additional Director - 2020-06-30
      HDB FINANCIAL SERVICES LIMITED U65993GJ2007PLC051028 Director 2020-06-30 Ongoing
      HDB FINANCIAL SERVICES LIMITED U65993GJ2007PLC051028 Director - 2020-03-12
      VSA FINANCIAL CONSULTING & ADVISORY PRIVATE LIMITED U74140MH2008PTC181734 Director 2008-04-29 Ongoing
      NATIONAL PAYMENTS CORPORATION OF INDIA U74990MH2008NPL189067 Additional Director - 2020-09-18
      NATIONAL PAYMENTS CORPORATION OF INDIA U74990MH2008NPL189067 Director - 2024-03-08
      Other Directorships of SANGEETA SHARMA
      Company Name CIN Designation Appointment Date Cessation
      KREBS BIOCHEMICALS AND INDUSTRIES LIMITED L24110AP1991PLC103912 Nominee Director - 2011-04-08
      LML LIMITED L34101UP1972PLC003612 Nominee Director - 2011-04-21
      SAPLING AGROTECH PRIVATE LIMITED U01409WB1997PTC084709 Nominee Director - 2011-06-30
      ARJAS STEEL PRIVATE LIMITED U27109AP1993PTC015499 Nominee Director - 2011-06-29
      RELIANCE MEDIAWORKS LIMITED U29299MH1987PLC045446 Additional Director - 2020-09-30
      RELIANCE MEDIAWORKS LIMITED U29299MH1987PLC045446 Director - 2023-08-21
      SPECK SYSTEMS LTD U29309TG1985PLC005246 Nominee Director - 2013-12-31
      PHADNIS RESORTS AND SPA INDIA LIMITED U55101PN2003PLC018217 Nominee Director - 2012-03-02
      SYNERGIES-DOORAY AUTOMOTIVE LIMITED U60231AP1995PLC020693 Nominee Director - 2013-12-31
      INDIA INTERNATIONAL DEPOSITORY IFSC LIMITED U65990GJ2021PLC121672 Additional Director - 2023-08-22
      INDIA INTERNATIONAL DEPOSITORY IFSC LIMITED U65990GJ2021PLC121672 Director 2022-09-07 Ongoing
      SUSTAINABLE AGRO-COMMERCIAL FINANCE LIMITED U65999MH2011PLC213640 Additional Director - 2022-09-21
      SUSTAINABLE AGRO-COMMERCIAL FINANCE LIMITED U65999MH2011PLC213640 Director 2022-02-09 Ongoing
      Other Directorships of PUNEET GUPTA
      Company Name CIN Designation Appointment Date Cessation
      G M E P ENGINEERING PRIVATE LIMITED U29192DL1998PTC096737 Additional Director - 2018-03-01
      SIMPLIFIED FINTECH PRIVATE LIMITED U67190DL2010PTC197753 Additional Director - 2018-09-29
      SIMPLIFIED FINTECH PRIVATE LIMITED U67190DL2010PTC197753 Director 2018-09-29 Ongoing
      SIMPLIFIED FINTECH PRIVATE LIMITED U67190DL2010PTC197753 Director - 2017-09-30
      META MATERIALS CIRCULAR MARKETS PRIVATE LIMITED U72900MH2022PTC386370 Additional Director - 2022-12-29
      META MATERIALS CIRCULAR MARKETS PRIVATE LIMITED U72900MH2022PTC386370 Director 2023-09-12 Ongoing
      MARKETLINC INDIA PRIVATE LIMITED U74140TG2015FTC097208 Additional Director - 2018-09-18
      MARKETLINC INDIA PRIVATE LIMITED U74140TG2015FTC097208 Director 2018-09-18 Ongoing
      MARKETLINC INDIA PRIVATE LIMITED U74140TG2015FTC097208 Director - 2017-10-12
      TOWN SCHOOLS EDUCATION INITIATIVES PRIVATE LIMITED U74899DL1984PTC018457 Director - 2012-11-20
      KENTRUS INVESTMENT ADVISORS PRIVATE LIMITED U74900HR2013PTC049274 Additional Director - 2018-09-29
      KENTRUS INVESTMENT ADVISORS PRIVATE LIMITED U74900HR2013PTC049274 Director 2018-09-29 Ongoing
      KENTRUS INVESTMENT ADVISORS PRIVATE LIMITED U74900HR2013PTC049274 Director - 2017-09-27
      QUANTITATIVE RESEARCH CONSULTING PRIVATE LIMITED U74900TN2013PTC089267 Director - 2013-06-15
      EXLYGENZE SENSEWORKS PRIVATE LIMITED U74993MH2020PTC340701 Additional Director - 2023-01-24
      NCDEX E MARKETS LIMITED U93090MH2006PLC165172 Additional Director - 2019-08-02
      NCDEX E MARKETS LIMITED U93090MH2006PLC165172 Director 2019-08-02 Ongoing
      Other Directorships of DIPALI HEMANT SHETH
      Company Name CIN Designation Appointment Date Cessation
      ADANI WILMAR LIMITED L15146GJ1999PLC035320 Additional Director - 2021-07-10
      ADANI WILMAR LIMITED L15146GJ1999PLC035320 Director 2021-07-10 Ongoing
      WELSPUN SPECIALTY SOLUTIONS LIMITED L27100GJ1980PLC020358 Additional Director 2024-05-17 Ongoing
      WELSPUN CORP LIMITED L27100GJ1995PLC025609 Additional Director - 2023-09-21
      WELSPUN CORP LIMITED L27100GJ1995PLC025609 Director 2023-09-07 Ongoing
      SPANDANA SPHOORTY FINANCIAL LIMITED L65929TG2003PLC040648 Additional Director - 2023-07-31
      SPANDANA SPHOORTY FINANCIAL LIMITED L65929TG2003PLC040648 Director 2023-06-10 Ongoing
      UTI ASSET MANAGEMENT COMPANY LIMITED L65991MH2002PLC137867 Additional Director - 2019-12-16
      UTI ASSET MANAGEMENT COMPANY LIMITED L65991MH2002PLC137867 Director 2019-12-16 Ongoing
      LATENT VIEW ANALYTICS LIMITED L72300TN2006PLC058481 Additional Director - 2021-06-18
      LATENT VIEW ANALYTICS LIMITED L72300TN2006PLC058481 Director 2021-06-18 Ongoing
      DFM FOODS LIMITED U15311DL1993PLC052624 Additional Director - 2020-09-21
      DFM FOODS LIMITED U15311DL1993PLC052624 Director 2020-09-21 Ongoing
      BHARAT FIH LIMITED U31401TN2015PLC143100 Additional Director - 2021-11-30
      BHARAT FIH LIMITED U31401TN2015PLC143100 Director - 2024-06-24
      ADANI AIRPORT HOLDINGS LIMITED U62100GJ2019PLC109395 Additional Director - 2023-12-22
      ADANI AIRPORT HOLDINGS LIMITED U62100GJ2019PLC109395 Director 2023-10-31 Ongoing
      CENTRUM FINANCIAL SERVICES LIMITED U65910MH1993PLC192085 Additional Director - 2018-08-10
      CENTRUM FINANCIAL SERVICES LIMITED U65910MH1993PLC192085 Director - 2022-09-05
      NATWEST DIGITAL SERVICES INDIA PRIVATE LIMITED U72900HR2001PTC055458 Additional Director - 2016-09-30
      NATWEST DIGITAL SERVICES INDIA PRIVATE LIMITED U72900HR2001PTC055458 Whole-time director - 2016-12-16
      Other Directorships of SYED MOHAMMAD FAROOQUE SHAHAB
      Company Name CIN Designation Appointment Date Cessation
      ZUARI INFRAWORLD INDIA LIMITED U45309KA2007PLC043161 Director 2022-08-04 Ongoing
      KRISHNA BHIMA SAMRUDDHI LOCAL AREA BANK LIMITED U65910TG1999PLC031162 Additional Director - 2021-09-16
      KRISHNA BHIMA SAMRUDDHI LOCAL AREA BANK LIMITED U65910TG1999PLC031162 Director 2022-01-20 Ongoing
      KRISHNA BHIMA SAMRUDDHI LOCAL AREA BANK LIMITED U65910TG1999PLC031162 Director - 2022-01-19
      INDIAN FURNITURE PRODUCTS LIMITED U72200TN2000PLC089255 Director 2022-07-28 Ongoing
      INDIAN FURNITURE PRODUCTS LIMITED U72200TN2000PLC089255 Director appointed in casual vacancy - 2022-09-16
      Other Directorships of RAVI NARAIN
      Company Name CIN Designation Appointment Date Cessation
      PI INDUSTRIES LIMITED L24211RJ1946PLC000469 Additional Director - 2016-09-09
      PI INDUSTRIES LIMITED L24211RJ1946PLC000469 Director - 2019-05-01
      CROMPTON GREAVES CONSUMER ELECTRICALS LIMITED L31900MH2015PLC262254 Additional Director - 2017-07-27
      CROMPTON GREAVES CONSUMER ELECTRICALS LIMITED L31900MH2015PLC262254 Director - 2018-03-05
      INDOSTAR CAPITAL FINANCE LIMITED L65100MH2009PLC268160 Additional Director - 2013-06-27
      INDOSTAR CAPITAL FINANCE LIMITED L65100MH2009PLC268160 Director - 2015-03-05
      HDFC LIFE INSURANCE COMPANY LIMITED L65110MH2000PLC128245 Director - 2017-08-01
      ESCORTS KUBOTA LIMITED L74899HR1944PLC039088 Additional Director - 2018-09-12
      ESCORTS KUBOTA LIMITED L74899HR1944PLC039088 Director - 2019-05-01
      NATIONAL COMMODITY AND DERIVATIVES EXCHANGE LIMITED U51909MH2003PLC140116 Nominee Director - 2017-09-21
      NSE INVESTMENTS LIMITED U65999MH2013PLC240078 Director - 2016-07-29
      NATIONAL STOCK EXCHANGE OF INDIA LTD. U67120MH1992PLC069769 Director - 2017-06-01
      NATIONAL STOCK EXCHANGE OF INDIA LTD. U67120MH1992PLC069769 Managing Director - 2013-04-01
      NSE CLEARING LIMITED U67120MH1995PLC092283 Director - 2017-06-02
      NSE CLEARING LIMITED U67120MH1995PLC092283 Managing Director - 2010-11-13
      NSEIT LIMITED U72200MH1999PLC122456 Director - 2015-03-31
      NSDL DATABASE MANAGEMENT LIMITED U72400MH2004PLC147094 Additional Director - 2009-06-09
      NSDL DATABASE MANAGEMENT LIMITED U72400MH2004PLC147094 Director - 2015-03-20
      PROTEAN EGOV TECHNOLOGIES LIMITED U72900MH1995PLC095642 Additional Director - 2016-09-08
      PROTEAN EGOV TECHNOLOGIES LIMITED U72900MH1995PLC095642 Director - 2013-02-06
      PROTEAN EGOV TECHNOLOGIES LIMITED U72900MH1995PLC095642 Nominee Director - 2016-08-10
      NSE DATA & ANALYTICS LIMITED U72900MH2000PLC126952 Director - 2015-03-31
      NSE INFOTECH SERVICES LIMITED U72900MH2006PLC163468 Director - 2016-04-23
      NSE INDICES LIMITED U73100MH1998PLC114976 Director - 2015-03-31
      NATIONAL SECURITIES DEPOSITORY LIMITED U74120MH2012PLC230380 Director - 2017-09-27
      POWER EXCHANGE INDIA LIMITED U74900MH2008PLC179152 Additional Director - 2014-09-24
      POWER EXCHANGE INDIA LIMITED U74900MH2008PLC179152 Director - 2016-11-21
      NATIONAL COMMODITY CLEARING LIMITED U74992MH2006PLC163550 Director - 2013-05-16
      JAL SEVA CHARITABLE FOUNDATION U85100DL2010NPL200169 Director - 2016-12-16
      Other Directorships of HAYAGREEVA RAVIKUMAR PURANAM
      Company Name CIN Designation Appointment Date Cessation
      BHARAT FORGE LTD L25209PN1961PLC012046 Additional Director - 2009-07-24
      BHARAT FORGE LTD L25209PN1961PLC012046 Director - 2019-09-03
      BHARAT FORGE LTD L25209PN1961PLC012046 Nominee Director - 2009-03-26
      EVEREADY INDUSTRIES INDIA LTD L31402WB1934PLC007993 Additional Director - 2009-07-24
      EVEREADY INDUSTRIES INDIA LTD L31402WB1934PLC007993 Director - 2015-02-28
      EVEREADY INDUSTRIES INDIA LTD L31402WB1934PLC007993 Nominee Director - 2008-08-01
      HUBTOWN LIMITED L45200MH1989PLC050688 Additional Director - 2013-04-18
      HUBTOWN LIMITED L45200MH1989PLC050688 Director - 2011-03-11
      MCNALLY BHARAT ENGG CO LTD L45202WB1961PLC025181 Additional Director - 2011-09-23
      MCNALLY BHARAT ENGG CO LTD L45202WB1961PLC025181 Director - 2017-06-25
      I G PETROCHEMICALS LIMITED L51496GA1988PLC000915 Director - 2019-07-30
      I G PETROCHEMICALS LIMITED L51496GA1988PLC000915 Director appointed in casual vacancy - 2014-07-26
      THE FEDERAL BANK LTD L65191KL1931PLC000368 Director - 2011-09-03
      FEDBANK FINANCIAL SERVICES LIMITED L65910MH1995PLC364635 Director - 2013-06-04
      CAPRI GLOBAL CAPITAL LIMITED L65921MH1994PLC173469 Additional Director - 2013-04-12
      CAPRI GLOBAL CAPITAL LIMITED L65921MH1994PLC173469 Director - 2013-09-28
      CAPRI GLOBAL CAPITAL LIMITED L65921MH1994PLC173469 Managing Director - 2014-01-24
      UTKARSH SMALL FINANCE BANK LIMITED L65992UP2016PLC082804 Additional Director - 2019-08-05
      UTKARSH SMALL FINANCE BANK LIMITED L65992UP2016PLC082804 Director - 2021-07-20
      BHARAT FINANCIAL INCLUSION LIMITED L65999MH2003PLC250504 Additional Director - 2006-09-25
      BHARAT FINANCIAL INCLUSION LIMITED L65999MH2003PLC250504 Director 2006-09-25 Ongoing
      BHARAT FINANCIAL INCLUSION LIMITED L65999MH2003PLC250504 Director - 2006-03-22
      ADITYA BIRLA CAPITAL LIMITED L67120GJ2007PLC058890 Additional Director - 2017-07-19
      ADITYA BIRLA CAPITAL LIMITED L67120GJ2007PLC058890 Director 2017-07-19 Ongoing
      ESCORTS KUBOTA LIMITED L74899HR1944PLC039088 Additional Director - 2014-09-19
      ESCORTS KUBOTA LIMITED L74899HR1944PLC039088 Director - 2022-07-14
      NAMU ECO ALTERNATIVES INDIA PRIVATE LIMITED U20219KA2013FTC070696 Director - 2017-09-28
      TITAN ENERGY SYSTEMS LIMITED U31200TG1995PLC019206 Additional Director - 2009-09-30
      TITAN ENERGY SYSTEMS LIMITED U31200TG1995PLC019206 Director - 2012-03-27
      LTC COMMERCIAL CO PVT LTD U51109DL1992PTC290630 Additional Director - 2015-09-30
      LTC COMMERCIAL CO PVT LTD U51109DL1992PTC290630 Director - 2017-07-23
      NATIONAL COMMODITY AND DERIVATIVES EXCHANGE LIMITED U51909MH2003PLC140116 Managing Director - 2008-04-26
      YOUNG FINANCIAL SERVICES INDIA PRIVATE LIMITED U65100MH2016PTC273761 Additional Director - 2017-12-02
      YOUNG FINANCIAL SERVICES INDIA PRIVATE LIMITED U65100MH2016PTC273761 Director - 2018-11-09
      NAMDEV FINVEST PRIVATE LIMITED U65921RJ1997PTC047090 Director 2021-09-28 Ongoing
      SICOM INVESTMENTS & FINANCE LIMITED U65922MH1996PLC096684 Additional Director - 2012-08-01
      SICOM INVESTMENTS & FINANCE LIMITED U65922MH1996PLC096684 Director - 2015-03-20
      VASTU HOUSING FINANCE CORPORATION LIMITED U65922MH2005PLC272501 Additional Director - 2014-08-28
      VASTU HOUSING FINANCE CORPORATION LIMITED U65922MH2005PLC272501 Director - 2017-07-21
      VASTU HOUSING FINANCE CORPORATION LIMITED U65922MH2005PLC272501 Nominee Director - 2019-12-31
      MOTILAL OSWAL HOME FINANCE LIMITED U65923MH2013PLC248741 Additional Director - 2022-06-24
      MOTILAL OSWAL HOME FINANCE LIMITED U65923MH2013PLC248741 Director - 2024-09-30
      IFFCO KISAN FINANCE LIMITED U65929DL2017PLC326899 Additional Director - 2019-04-15
      IFFCO KISAN FINANCE LIMITED U65929DL2017PLC326899 Director 2019-04-15 Ongoing
      HSBC CONSULTANCY SERVICES (INDIA) LIMITED U65991MH1996PLC229572 Additional Director - 2013-07-26
      HSBC CONSULTANCY SERVICES (INDIA) LIMITED U65991MH1996PLC229572 Director - 2017-07-21
      SAHAYYA FINSERVE PRIVATE LIMITED U65999KA2020PTC132242 Director - 2022-06-22
      SAHAYYA FINSERVE PRIVATE LIMITED U65999KA2020PTC132242 Whole-time director 2022-01-10 Ongoing
      BOB CAPITAL MARKETS LIMITED U65999MH1996GOI098009 Director - 2016-11-23
      BOB CAPITAL MARKETS LIMITED U65999MH1996GOI098009 Director appointed in casual vacancy - 2014-09-24
      AGEAS FEDERAL LIFE INSURANCECOMPANY LIMITED U66010MH2007PLC167164 Additional Director - 2011-08-18
      AGEAS FEDERAL LIFE INSURANCECOMPANY LIMITED U66010MH2007PLC167164 Director - 2011-11-05
      UNITED STOCK EXCHANGE OF INDIA LIMITED U67110MH2008PLC187576 Director - 2010-02-16
      PLEXUS CAPITAL VENTURES PRIVATE LIMITED U67190MH2005PTC153874 Director - 2014-01-24
      ABP REALTY ADVISORS PRIVATE LIMITED U67190MH2007PTC172390 Additional Director - 2008-12-22
      ABP REALTY ADVISORS PRIVATE LIMITED U67190MH2007PTC172390 Director - 2009-10-15
      NSE DATA & ANALYTICS LIMITED U72900MH2000PLC126952 Additional Director - 2017-07-26
      NSE DATA & ANALYTICS LIMITED U72900MH2000PLC126952 Director - 2021-11-24
      FINTECH PRODUCTS AND SOLUTIONS (INDIA) PRIVATE LIMITED U72900TG2016PTC109756 Director 2019-09-23 Ongoing
      PRACHETAS ADVISORY SERVICES PRIVATE LIMITED U74110MH2010PTC199913 Additional Director - 2014-09-18
      PRACHETAS ADVISORY SERVICES PRIVATE LIMITED U74110MH2010PTC199913 Director - 2017-09-27
      KALYX BUSINESS ADVISORY SERVICES PRIVATE LIMITED U74140GJ2001PTC109781 Additional Director - 2014-09-12
      KALYX BUSINESS ADVISORY SERVICES PRIVATE LIMITED U74140GJ2001PTC109781 Director - 2016-11-24
      NATIONAL COMMODITIES MANAGEMENT SERVICES LIMITED U74140MH2004PLC148859 Director - 2008-05-08
      ADITYA BIRLA PE ADVISORS PRIVATE LIMITED U74140MH2008PTC179360 Additional Director - 2011-07-29
      ADITYA BIRLA PE ADVISORS PRIVATE LIMITED U74140MH2008PTC179360 Director - 2021-01-21
      ICICI PRUDENTIAL TRUST LIMITED U74899DL1993PLC054134 Additional Director - 2020-07-11
      ICICI PRUDENTIAL TRUST LIMITED U74899DL1993PLC054134 Director 2020-07-11 Ongoing
      NCDEX INSTITUTE OF COMMODITY MARKETS AND RESEARCH U74900MH2007NPL174229 Director - 2008-06-13
      POWER EXCHANGE INDIA LIMITED U74900MH2008PLC179152 Director - 2008-05-07
      SHASTA BIO-FUELS PRIVATE LIMIED U74900TG2008PTC059345 Additional Director - 2011-09-30
      SHASTA BIO-FUELS PRIVATE LIMIED U74900TG2008PTC059345 Director - 2014-10-20
      NATIONAL COMMODITY CLEARING LIMITED U74992MH2006PLC163550 Additional Director - 2008-04-23
      MOUNTAIN MANAGERS PRIVATE LIMITED U74999KA2017PTC108794 Additional Director - 2020-12-31
      MOUNTAIN MANAGERS PRIVATE LIMITED U74999KA2017PTC108794 Director 2020-12-31 Ongoing
      NABARD CONSULTANCY SERVICES PRIVATE LIMITED U74999MH2003GOI143150 Director - 2007-01-18
      INVENT ASSETS SECURITISATION AND RECONSTRUCTION PRIVATE LIMITED U74999MH2003PTC139774 Managing Director - 2012-12-11
      UTPL CORPORATE TRUSTEES PRIVATE LIMITED U74999MH2015PTC265627 Director 2015-06-16 Ongoing
      FINSEC AA SOLUTIONS PRIVATE LIMITED U74999TG2016PTC113115 Director 2019-09-23 Ongoing
      NCDEX E MARKETS LIMITED U93090MH2006PLC165172 Director - 2008-06-07
      Other Directorships of GAUTAM BHARDWAJ
      Company Name CIN Designation Appointment Date Cessation
      INVEST INDIA ECONOMIC FOUNDATION PRIVATE LIMITED U65910UP1994PTC016828 Director 1994-08-18 Ongoing
      INVEST INDIA MARKET SOLUTIONS PRIVATE LIMITED U72400DL2005PTC143479 Director 2005-12-09 Ongoing
      PINBOX INCLUSION PRIVATE LIMITED U72900DL2020PTC361790 Director 2020-02-12 Ongoing
      INVEST INDIA MICRO PENSION SERVICES PRIVATE LIMITED U74996UP2006PTC087479 Director - 2012-01-01
      INVEST INDIA MICRO PENSION SERVICES PRIVATE LIMITED U74996UP2006PTC087479 Managing Director - 2015-10-15
      MICRO PENSION FOUNDATION U93000DL2012NPL241308 Director 2012-08-30 Ongoing
      Other Directorships of KRISHNA RAO ALLAMSETTY
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of ARVIND BHAGWAN DAS PATKAR
      Company Name CIN Designation Appointment Date Cessation

      CIN Company Name Company Address
      ACI-5216 PRANA VENTURE MANAGEMENT LLP Unit No 1801, One BKC Centre, Wing C, Plot No. C,66, G Block Bandra Kurla Complex, Bandra East, Plot No. C,66, G Block Bandra Kurla Complex, Bandra East,,Plot No C 66 G Block Bandra Kurla Complex, Bandra East,,Mumbai,Mumbai,Maharashtra,India-400051
      U65900MH2011PTC217430 UTI ALTERNATIVES PRIVATE LIMITED UTI TOWER, 'Gn' - BLOCK, BANDRA - KURLA COMPLEX BANDRA - EAST , MUMBAI, Maharashtra, India - 400051
      U24233MH2013FTC247749 NUFARM CROPCARE PRIVATE LIMITED Regus Office Centre Mumbai Pvt. Ltd, Platina Level 9, C-59, G-Block, Bandra-Kurla Com plex , Bandra East Mumbai, Maharashtra, India - 400051
      U82990MH2001PLC350211 UTI HART FINANCIAL AND INVESTMENT SERVICES LIMITED 1st Floor, UTI Tower, Gn Block, Bandra Kurla Complex, Bandra (E),Mumbai,Mumbai City,Maharashtra,400051-India
      L65991MH2002PLC137867 UTI ASSET MANAGEMENT COMPANY LIMITED UTI TOWER GN BLOCK BANDRA KURLA COMPLEX BANDRA(E) , MUMBAI, Maharashtra, India - 400051
      U65991MH2002GOI137868 UTI TRUSTEE COMPANY PRIVATE LIMITED UTI TOWER, 'GN' BLOCK, BANDRA KURLA COMPLEX, BANDRA (E), , MUMBAI, Maharashtra, India - 400051
      U51100MH2006PTC200588 AKSHAR IMPEX PRIVATE LIMITED DE9011, 9th FLOOR, BHARAT DIAMOND BOURSE COMPLEX, PLOT NO. C-28, G BLOCK, BANDRA KURLA COM PLEX, , BANDRA EAST MUMBAI, Maharashtra, India - 400051
      U74120MH2012FTC239126 SWIFT INDIA DOMESTIC SERVICES PRIVATE LIMITED Unit No. 1801, 18th Floor, B Wing, The Capital Plot No. C-70, G Block, Bandra Kurla Com plex , Bandra East Mumbai, Maharashtra, India - 400051
      U35100MH2024PTC469745 SERENTICA RENEWABLES INDIA 14 PRIVATE LIMITED 6th Floor, the metropolitan, C26/27, Block E, East Wing,Bandra Kurla Complex, Bandra East, Mumbai, Maharashtra - 400051,Mumbai,Mumbai,Maharashtra,400051-India
      U40106MH2020PTC469112 KHIDRAT RENEWABLE ENERGY PRIVATE LIMITED 6th Floor, The Metropolitan, C26/27, Block E, East Wing,Bandra Kurla Complex, Bandra East, Mumbai, Maharashtra - 400051,Mumbai,Mumbai,Maharashtra,400051-India
      U40106MH2022PTC469113 SOURYA MANTHAN RENEWABLE ENERGY PRIVATE LIMITED 6th Floor, The Metropolitan, C26/27, Block E, East Wing,Bandra Kurla Complex, Bandra East, Mumbai, Maharashtra - 400051,Mumbai,Mumbai,Maharashtra,400051-India
      U67190MH2022PTC394682 ATHAANG INFRASTRUCTURE INVESTMENT MANAGER PRIVATE LIMITED 2nd Floor UTI Tower GN Block South Block BKC Bandra east , Mumbai, Maharashtra, India - 400051
      U65929MH2022FTC384602 RMB CAPITAL INDIA PRIVATE LIMITED 1st Floor, Trent House, G Block, Plot No. C-60, Next to Citi Bank, Bandra Kurla Complex,Bandra East, Mumbai 400051, Maharashtra, India,Mumbai,Mumbai,Maharashtra,400051-India
      U72200MH2005PTC152945 EPRAMA TECHNOLOGIES PRIVATE LIMITED Enam Sambhav, C - 20, G Block Rd, G Block BKC Bandra Kurla Complex, Bandra East, Mumbai - 400051 , Bandra, Maharashtra, India - 400051
      ABA-0319 P MANISH EXPORTS LLP EE-3050, E TOWER, EAST WING, 3RD FLOOR, BHARAT DIAMOND BOURSE COMPLEX, PLOT NO- C-28, G-BLOCK, BANDRA KURLA COMPLEX,BANDRA EAST Mumbai, Maharashtra, India - 400051
      U70200MH2023OPC400239 MASTER MAVERICKS (OPC) PRIVATE LIMITED C - 20, G Block Rd, G Block BKC, Bandra Kurla,Complex, Bandra East, Mumbai,Bandra,Mumbai,Maharashtra,400051-India
      U74999MH2016PTC285839 JOUSKA FILMS PRIVATE LIMITED C-20,G Block Rd, G Block BKC Bandra Kurla Complex, Bandra East, Mumbai ,Maharashtra 400051 , Mumbai, Maharashtra, India - 400051
      ACJ-4355 AASIA INDUSTRIAL PROJECTS LLP PLOT NO. C-21, TOWER-C, G-BLOCK,,BANDRA KURLA COMPLEX, BANDRA EAST,,Mumbai,Mumbai,Maharashtra,India-400051
      AAP-9279 J K DEALERS LLP D Tower, DW8010, Bharat Diamond Bourse G Block, Bandra Kurla Complex, Bandra East Mumbai Mumbai, Maharashtra, India - 400051
      U66309MH2025PTC438220 EQUINOVA FINANCIAL SERVICES PRIVATE LIMITED Unit no. 603, 6th Floor, INS Tower,,G Block, Bandra Kurla Complex, Bandra East,Mumbai,Mumbai,Maharashtra,400051-India
      U68200MH2024PTC428345 NORTH BLISS PROPERTIES PRIVATE LIMITED 403, 4th Floor, Tower B, The Capital, G Block,Bandra Kurla Complex, Bandra (East),Mumbai,Mumbai,Maharashtra,400051-India
      U68200MH2024PTC428383 SOUTH BLISS PROPERTIES PRIVATE LIMITED 403, 4th Floor, Tower B, The Capital, G Block,Bandra Kurla Complex, Bandra (East),Mumbai,Mumbai,Maharashtra,400051-India
      U70109MH2021PTC437154 MADHURAWADA HOLDINGS PRIVATE LIMITED Raheja Tower, Plot No. C-30, Block -G, Opp. SIDBI,Bandra Kurla Complex, Bandra (East),Mumbai,Mumbai,Maharashtra,400051-India
      U47912MH2024PTC429937 AERO ATHLEISURE PRIVATE LIMITED Raheja Tower Plot No.C-30, Block G, Next to Bank of Baroda,,Bandra Kurla Complex, Bandra East,Mumbai,Mumbai,Maharashtra,400051-India
      U68100MH2024PTC425575 KRC MERRY NIKETAN PRIVATE LIMITED Raheja Tower Plot No.C-30, Block G, Next to Bank of Baroda,,Bandra Kurla Complex, Bandra East,Mumbai,Mumbai,Maharashtra,400051-India
      U68100MH2024PTC426123 KRC SUNSET HEIGHTS PRIVATE LIMITED Raheja Tower Plot No.C-30,Block G, Next to Bank of Baroda,,Bandra Kurla Complex, Bandra East,,Mumbai,Mumbai,Maharashtra,400051-India
      U68100MH2024PTC426158 KRC BALMORAL PRIVATE LIMITED Raheja Tower Plot No.C-30, Block G, Next to Bank of Baroda,Bandra Kurla Complex, Bandra East,Mumbai,Mumbai,Maharashtra,400051-India
      U68100MH2024PTC426714 KRC SEA KING GRAND CANYON PRIVATE LIMITED Raheja Tower Plot No.C-30, Block G, Next to Bank of Baroda,,Bandra Kurla Complex, Bandra East,Mumbai,Mumbai,Maharashtra,400051-India
      U68100MH2024PTC426957 KRC QUEENS PRIVATE LIMITED Raheja Tower, Plot No.C-30, Block G, Next to,Bank of Baroda, Bandra Kurla Complex, Bandra East,Mumbai,Mumbai,Maharashtra,400051-India
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      Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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      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

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      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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