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VODAFONE INDIA LIMITED

CIN: U32200MH1992PLC119108

VODAFONE INDIA LIMITED (CIN: U32200MH1992PLC119108) is a Public company incorporated on 21 Feb 1992. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 50000000000.00 and its paid up capital is Rs. 19304196620.00.

VODAFONE INDIA LIMITED's Annual General Meeting (AGM) was last held on 02 Jul 2018. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2018-03-31.VODAFONE INDIA LIMITED's NIC code is 3220 (which is part of its CIN). As per the NIC code, it is inolved in Manufacture of television and radio transmitters and apparatus for line telephony and line telegraphy.

Directors of VODAFONE INDIA LIMITED are ANALJIT SINGH, ASHWANI WINDLASS, SHYAMALA GOPINATH, SUNIL SOOD, CHITTRANJAN DUA, JOHN WILLIAM LORIMER OTTY, BALESH SHARMA, RAVINDER TAKKAR, VIKRAM SINGH MEHTA, and VIVEK BADRINATH.

VODAFONE INDIA LIMITED's Corporate Identification Number (CIN) is U32200MH1992PLC119108 and its registration number is 119108. Users may contact VODAFONE INDIA LIMITED on its Email address - [email protected]. Registered address of VODAFONE INDIA LIMITED is PENINSULA CORPORATE PARK GANPATRAO KADAM MARG, LOWER PAREL , MUMBAI, Maharashtra, India - 400013.

Current status of VODAFONE INDIA LIMITED is - Amalgamated.

Basic Information

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

Annual Compliance Status

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

Key Numbers

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

Previous CINs

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

Purchase Report

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Purchase full report of VODAFONE INDIA

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

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

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

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

Current Directors & Key Managerial Personnel of VODAFONE INDIA
DIN Director Name Designation Appointment Date
00029641 ANALJIT SINGH Director 2006-03-23
00042686 ASHWANI WINDLASS Director 2012-09-28
02362921 SHYAMALA GOPINATH Director 2014-04-17
03132202 SUNIL SOOD Managing Director 2015-04-01
00036080 CHITTRANJAN DUA Director 2006-09-27
02432741 JOHN WILLIAM LORIMER OTTY Director 2013-08-08
07783637 BALESH SHARMA Whole-time director 2017-04-13
01719511 RAVINDER TAKKAR Director 2018-07-02
00041197 VIKRAM SINGH MEHTA Director 2013-08-08
07319718 VIVEK BADRINATH Director 2017-09-27
Past Directors & Key Managerial Personnel of VODAFONE INDIA
DIN Director Name Designation Appointment Date Cessation
01380963 ERIK ANTONIUS JACOBUS DE RIJK Alternate Director - 2009-12-24
02533775 RAJIV SAWHNEY Alternate Director - 2011-02-15
00008501 ANSHUMAN SHASHIKANT RUIA Director - 2011-07-01
00021474 LEONARD JOSEPH PETER DSOUZA Alternate Director - 2012-03-30
00042686 ASHWANI WINDLASS Additional Director - 2012-09-28
01724793 KRISHNAN SESHAN IYER Company Secretary - 2010-10-31
02228042 RAJESH RATANLAL LADDHA Additional Director - 2012-09-28
02228042 RAJESH RATANLAL LADDHA Director - 2014-04-11
02881006 COLMAN MARTIN DEEGAN Alternate Director - 2011-04-19
00055579 VIKASH SARAF Director - 2011-07-01
00059677 ASHOK FAQIRCHAND CHHABRA Alternate Director - 2010-09-29
02392270 NICHOLAS JOHNATHAN READ Additional Director - 2009-07-14
02392270 NICHOLAS JOHNATHAN READ Director - 2013-11-22
02393521 RAJAT SETHI Director appointed in casual vacancy - 2013-01-21
02432741 JOHN WILLIAM LORIMER OTTY Additional Director - 2013-08-08
02432741 JOHN WILLIAM LORIMER OTTY Alternate Director - 2010-02-09
02432741 JOHN WILLIAM LORIMER OTTY Director appointed in casual vacancy - 2011-04-05
00029542 BALAKRISHNAN ANANTHARAMAN Alternate Director - 2007-12-18
01187548 PRASHANT RUIA Director - 2011-07-01
01489599 FEROZ KAIKHUSHROO ARDESHIR DUBASH Alternate Director - 2009-01-21
01719511 RAVINDER TAKKAR Additional Director - 2018-07-02
01719511 RAVINDER TAKKAR Alternate Director - 2011-11-29
01719511 RAVINDER TAKKAR Director - 2011-07-01
01719511 RAVINDER TAKKAR Director appointed in casual vacancy - 2010-09-29
02598456 MARTEN PIETERS Additional Director - 2009-07-14
02598456 MARTEN PIETERS Director - 2017-10-27
02598456 MARTEN PIETERS Manager - 2009-06-10
02598456 MARTEN PIETERS Managing Director - 2012-03-31
03328964 PUSHKARAJ VISHNU JOSHI Company Secretary - 2014-02-28
00008132 RAVIKANT NANDKISHORE RUIA Director - 2011-07-01
02394694 MOHIT TALWAR Alternate Director - 2012-05-23
06737415 SERPIL ORHAN TIMURAY Additional Director - 2014-09-04
06737415 SERPIL ORHAN TIMURAY Director - 2016-11-22
00041197 VIKRAM SINGH MEHTA Additional Director - 2013-08-08
00116139 ASIM GHOSH Director - 2010-02-10
00116139 ASIM GHOSH Managing Director - 2009-04-01
01384344 ARUN SARIN Director - 2008-07-29
01971378 NEKZAD ROHINTON DHUNJIBHOY Alternate Director - 2009-01-21
03562314 VINOD GEORGE JOSEPH Alternate Director - 2011-09-08
07319718 VIVEK BADRINATH Additional Director - 2017-09-27
00195768 KIRAN CHANDAN KHANNA Alternate Director - 2009-01-21
06900067 THOMAS REISTEN CFO(KMP) - 2018-01-14
Other Directorships of ANALJIT SINGH
Company Name CIN Designation Appointment Date Cessation
TATA CONSUMER PRODUCTS LIMITED L15491WB1962PLC031425 Director - 2016-12-20
MAX FINANCIAL SERVICES LIMITED L24223PB1988PLC008031 Additional Director - 2018-09-25
MAX FINANCIAL SERVICES LIMITED L24223PB1988PLC008031 Director 2018-09-25 Ongoing
MAX FINANCIAL SERVICES LIMITED L24223PB1988PLC008031 Director - 2016-01-15
MAX FINANCIAL SERVICES LIMITED L24223PB1988PLC008031 Managing Director - 2011-08-18
MAX FINANCIAL SERVICES LIMITED L24223PB1988PLC008031 Whole-time director - 2008-05-17
DABUR INDIA LIMITED L24230DL1975PLC007908 Additional Director - 2009-07-15
DABUR INDIA LIMITED L24230DL1975PLC007908 Director - 2012-07-16
HERO MOTOCORP LIMITED L35911DL1984PLC017354 Director - 2012-09-10
IDBI BANK LIMITED L65190MH2004GOI148838 Director - 2011-05-01
MAX ESTATES LIMITED L70200PB2016PLC040200 Additional Director - 2023-12-21
MAX ESTATES LIMITED L70200PB2016PLC040200 Director 2023-09-05 Ongoing
MAX HEALTHCARE INSTITUTE LIMITED L72200MH2001PLC322854 Director - 2014-05-27
MAX HEALTHCARE INSTITUTE LIMITED L72200MH2001PLC322854 Managing Director - 2009-01-28
MAX INDIA LIMITED L74999MH2019PLC320039 Additional Director - 2020-09-25
MAX INDIA LIMITED L74999MH2019PLC320039 Director 2020-09-25 Ongoing
MAX INDIA LIMITED L85100MH2015PLC330122 Additional Director - 2016-01-18
MAX INDIA LIMITED L85100MH2015PLC330122 Director 2019-08-02 Ongoing
MAX VENTURES AND INDUSTRIES LIMITED L85100PB2015PLC039204 Additional Director - 2016-09-27
MAX VENTURES AND INDUSTRIES LIMITED L85100PB2015PLC039204 Director 2016-09-27 Ongoing
TVP INVESTMENTS PRIVATE LIMITED U01100DL2006PTC148286 Director - 2009-03-23
SCORPIOS BEVERAGES PRIVATE LIMITED U15549MH2006PTC274885 Director - 2014-03-21
TOPPAN SPECIALITY FILMS PRIVATE LIMITED U24100PB2012PTC036981 Additional Director - 2015-09-23
TOPPAN SPECIALITY FILMS PRIVATE LIMITED U24100PB2012PTC036981 Director - 2016-02-09
USHA MARTIN TELEMATICS LTD U32202WB1995PLC069502 Additional Director - 2012-09-25
USHA MARTIN TELEMATICS LTD U32202WB1995PLC069502 Director - 2014-03-21
HOMETRAIL BUILDTECH PRIVATE LIMITED U45400DL2008PTC176962 Director - 2009-03-23
HOMETRAIL ESTATE PRIVATE LIMITED U45400DL2008PTC176963 Director - 2009-03-23
CAPRICORN HOSPITALITY SERVICES PRIVATE LIMITED U51109UR2008PTC010887 Director - 2014-05-03
CANDID MARKETING PRIVATE LIMITED U51909DL2000PTC106621 Director - 2006-06-14
DELHI GUEST HOUSES PVT LTD U55101DL1971PTC005570 Director 2020-01-13 Ongoing
DELHI GUEST HOUSES PVT LTD U55101DL1971PTC005570 Director - 2020-01-12
TROPHY RESORTS & GUEST HOUSES PRIVATE LIMITED U55101DL2005PTC140056 Director - 2009-03-23
MALSI HOTELS LIMITED U55101DL2009PLC188676 Director - 2014-05-03
SOLACE HOTELS AND HOSPITALITY SERVICES PRIVATE LIMITED U55101DL2009PTC196524 Director - 2010-03-30
MAX VENTURES PRIVATE LIMITED U55101DL2010PTC207677 Director 2010-08-30 Ongoing
OMEGA TELECOM HOLDINGS PRIVATE LIMITED U64200MH1995PTC087657 Additional Director - 2012-09-28
OMEGA TELECOM HOLDINGS PRIVATE LIMITED U64200MH1995PTC087657 Director - 2014-03-21
TELECOM INVESTMENTS INDIA PRIVATE LIMITED U65990MH1997PTC112707 Additional Director - 2012-09-28
TELECOM INVESTMENTS INDIA PRIVATE LIMITED U65990MH1997PTC112707 Director - 2014-03-21
JAYKAY FINHOLDING (INDIA) PRIVATE LIMITED U65990MH1999PTC121979 Additional Director - 2012-09-28
JAYKAY FINHOLDING (INDIA) PRIVATE LIMITED U65990MH1999PTC121979 Director - 2014-03-21
LIQUID INVESTMENT AND TRADING COMPANY PRIVATE LIMITED U65993DL1982PTC013728 Director 2001-12-24 Ongoing
BOOM INVESTMENTS PRIVATE LIMITED U65993DL1984PTC121971 Director 1992-06-30 Ongoing
TROPHY HOLDINGS PRIVATE LIMITED U65993DL2003PTC119032 Director 2003-02-19 Ongoing
BAS ENTERPRISES PRIVATE LIMITED U65993DL2006PTC148287 Additional Director - 2020-12-28
BAS ENTERPRISES PRIVATE LIMITED U65993DL2006PTC148287 Director 2020-12-28 Ongoing
BAS ENTERPRISES PRIVATE LIMITED U65993DL2006PTC148287 Director - 2012-04-19
NIVA BUPA HEALTH INSURANCE COMPANY LIMITED U66000DL2008PLC182918 Director - 2012-11-26
TERRA PLANET ESTATE PRIVATE LIMITED U70100CH2006PTC030489 Director - 2015-02-26
PIVETA ESTATES PRIVATE LIMITED U70100DL2008PTC182834 Additional Director - 2013-09-30
PIVETA ESTATES PRIVATE LIMITED U70100DL2008PTC182834 Director 2013-09-30 Ongoing
PIVETA ESTATES PRIVATE LIMITED U70100DL2008PTC182834 Director - 2010-10-25
VITASTA ESTATES PRIVATE LIMITED U70101DL2004PTC124524 Director - 2015-02-03
TROPHY ESTATES PRIVATE LIMITED U70101DL2005PTC132788 Director - 2013-10-05
SIVA REALTY VENTURES PRIVATE LIMITED U70101DL2013PTC260001 Additional Director - 2015-09-17
SIVA REALTY VENTURES PRIVATE LIMITED U70101DL2013PTC260001 Director 2015-09-17 Ongoing
VANA ENTERPRISES LIMITED U70101UR1999PLC014407 Director - 2018-08-23
VANA VENTURES LIMITED U70101UT2004PLC016113 Director - 2018-08-23
M.J. INFRAVENTURES PRIVATE LIMITED U70102UR2010PTC033234 Director - 2014-01-04
HOMETRAIL PROPERTIES PRIVATE LIMITED U70109DL2008PTC176967 Director - 2009-03-23
ANTARA SENIOR LIVING LIMITED U74140DL2011PLC218781 Additional Director - 2012-11-02
ANTARA SENIOR LIVING LIMITED U74140DL2011PLC218781 Director - 2019-08-07
MOHAIR INVESTMENT AND TRADINGCOMPANY PRIVATE LIMITED U74899DL1982PTC013743 Director 1982-11-05 Ongoing
MAX VENTURES INVESTMENT HOLDINGS PRIVATE LIMITED U74899DL1988PTC030778 Director 1988-02-26 Ongoing
MAX MEDICAL SERVICES LIMITED U74899DL1994PLC061314 Director - 2009-01-14
HERO CORPORATE SERVICE PRIVATE LIMITED U74899DL1995PTC065253 Director - 2009-01-31
MAX LIFE INSURANCE COMPANY LIMITED U74899PB2000PLC045626 Additional Director - 2019-05-21
MAX LIFE INSURANCE COMPANY LIMITED U74899PB2000PLC045626 Director - 2016-01-29
PIER114 IMPORTS PRIVATE LIMITED U74900DL1999PTC099676 Director - 2015-07-14
P V T VENTURES PRIVATE LIMITED U74900DL2015PTC288507 Director 2020-01-13 Ongoing
P V T VENTURES PRIVATE LIMITED U74900DL2015PTC288507 Director - 2020-01-12
STUDIO URBAN SPACE CONSULTANTS PRIVATE LIMITED U74994DL2007PTC165988 Additional Director - 2013-12-19
WEGMANS BUSINESS PARK PRIVATE LIMITED U74999DL2004PTC131598 Director - 2009-03-23
JSS MEDICAL RESEARCH ASIA PACIFIC PRIVATE LIMITED U74999HR1999PTC073181 Director - 2014-07-04
GROW TALENT COMPANY LIMITED U74999HR2000PLC035269 Additional Director - 2009-09-22
GROW TALENT COMPANY LIMITED U74999HR2000PLC035269 Director - 2010-03-29
ACQVIRE TALENT SERVICES LIMITED U74999HR2004PLC035286 Director 2004-01-14 Ongoing
MV HEALTHCARE SERVICES PRIVATE LIMITED U74999MH2003PTC286102 Director - 2010-03-05
MAX LEARNING VENTURES PRIVATE LIMITED U80100PB2008PTC031807 Director - 2009-01-14
INDIAN SCHOOL OF BUSINESS U80100TG1997NPL036631 Director - 2018-05-19
NURTURE HEALTH SERVICES PRIVATE LIMITED U85100DL2008PTC182708 Director - 2014-05-03
SKA DIAGNOSTIC PRIVATE LIMITED U85110DL2001PTC112922 Additional Director - 2018-09-15
SKA DIAGNOSTIC PRIVATE LIMITED U85110DL2001PTC112922 Director 2018-09-15 Ongoing
LEO RETAILING AND HEALTH SERVICES PRIVATE LIMITED U85110DL2008PTC182707 Director - 2014-05-03
CAPRICORN HEALTH SERVICES PRIVATE LIMITED U85194DL2008PTC182703 Director - 2014-05-03
MAX SKILL FIRST LIMITED U85199DL2003PLC119249 Director - 2008-10-24
INDUS TOWERS LIMITED U92100HR2007PLC073822 Additional Director - 2010-07-19
INDUS TOWERS LIMITED U92100HR2007PLC073822 Director - 2011-10-19
SYNERGY INFRACON PRIVATE LIMITED U93091DL2006PTC149385 Additional Director - 2008-09-30
SYNERGY INFRACON PRIVATE LIMITED U93091DL2006PTC149385 Director - 2009-03-23
Other Directorships of ERIK ANTONIUS JACOBUS DE RIJK
Company Name CIN Designation Appointment Date Cessation
SCORPIOS BEVERAGES PRIVATE LIMITED U15549MH2006PTC274885 Additional Director - 2010-09-30
SCORPIOS BEVERAGES PRIVATE LIMITED U15549MH2006PTC274885 Director - 2017-10-01
AG MERCANTILE COMPANY PRIVATE LIMITED U15928MH2006PTC159281 Additional Director - 2010-09-29
AG MERCANTILE COMPANY PRIVATE LIMITED U15928MH2006PTC159281 Director - 2017-10-01
VODAFONE WEST LIMITED U32100GJ1995PLC035282 Alternate Director - 2009-12-24
USHA MARTIN TELEMATICS LTD U32202WB1995PLC069502 Additional Director - 2007-09-27
USHA MARTIN TELEMATICS LTD U32202WB1995PLC069502 Director - 2017-10-01
VODAFONE EAST LIMITED U32204WB1992PLC079998 Alternate Director - 2009-12-24
VODAFONE INFRASTRUCTURE LIMITED U51101DL2007PLC180238 Alternate Director - 2009-12-24
NADAL TRADING COMPANY PRIVATE LIMITED U51900MH2006PTC158894 Director - 2017-10-01
PLUSTECH MERCANTILE COMPANY PRIVATE LIMITED U51900MH2006PTC158923 Director - 2017-10-01
VODAFONE IDEA TELECOM INFRASTRUCTURE LIMITED U64200GJ2007PLC106772 Alternate Director - 2009-12-24
OMEGA TELECOM HOLDINGS PRIVATE LIMITED U64200MH1995PTC087657 Additional Director - 2007-12-28
OMEGA TELECOM HOLDINGS PRIVATE LIMITED U64200MH1995PTC087657 Director - 2017-10-01
VODAFONE DIGILINK LIMITED U64201DL1997PLC088088 Alternate Director - 2009-12-24
VODAFONE INDIA SERVICES PRIVATE LIMITED U64201MH1999PTC294960 Additional Director - 2008-07-22
VODAFONE INDIA SERVICES PRIVATE LIMITED U64201MH1999PTC294960 Director - 2010-03-19
VODAFONE MOBILE SERVICES LIMITED U64202MH1992PLC296375 Alternate Director - 2009-12-24
VODAFONE CELLULAR LIMITED U64202TZ1995PLC007674 Alternate Director - 2009-12-24
SMMS INVESTMENTS PRIVATE LIMITED U65921MH2006PTC163408 Additional Director - 2012-09-28
SMMS INVESTMENTS PRIVATE LIMITED U65921MH2006PTC163408 Director - 2017-10-01
TELECOM INVESTMENTS INDIA PRIVATE LIMITED U65990MH1997PTC112707 Additional Director - 2007-12-28
TELECOM INVESTMENTS INDIA PRIVATE LIMITED U65990MH1997PTC112707 Director - 2017-10-01
JAYKAY FINHOLDING (INDIA) PRIVATE LIMITED U65990MH1999PTC121979 Additional Director - 2007-12-28
JAYKAY FINHOLDING (INDIA) PRIVATE LIMITED U65990MH1999PTC121979 Director - 2017-10-01
UMT INVESTMENTS LIMITED U65993MH1997PLC291397 Additional Director - 2007-09-27
UMT INVESTMENTS LIMITED U65993MH1997PLC291397 Director - 2017-10-01
VODAFONE FOUNDATION U65999MH2008NPL182612 Alternate Director - 2009-12-24
VANA ENTERPRISES LIMITED U70101UR1999PLC014407 Additional Director - 2009-09-30
VANA ENTERPRISES LIMITED U70101UR1999PLC014407 Director - 2014-03-21
VODAFONE SPACETEL LIMITED U72200DL1997PLC085764 Alternate Director - 2009-12-24
ND CALLUS INFO SERVICES PRIVATE LIMITED U72300MH2005PTC274884 Additional Director - 2012-09-21
ND CALLUS INFO SERVICES PRIVATE LIMITED U72300MH2005PTC274884 Director - 2017-10-01
VODAFONE SOUTH LIMITED U74899DL1995PLC074451 Alternate Director - 2009-12-24
MV HEALTHCARE SERVICES PRIVATE LIMITED U74999MH2003PTC286102 Additional Director - 2010-09-30
MV HEALTHCARE SERVICES PRIVATE LIMITED U74999MH2003PTC286102 Director - 2017-10-01
Other Directorships of RAJIV SAWHNEY
Other Directorships of ANSHUMAN SHASHIKANT RUIA
Other Directorships of LEONARD JOSEPH PETER DSOUZA
Other Directorships of ASHWANI WINDLASS
Company Name CIN Designation Appointment Date Cessation
BATA INDIA LTD L19201WB1931PLC007261 Additional Director - 2020-03-18
BATA INDIA LTD L19201WB1931PLC007261 Director 2020-03-18 Ongoing
HINDUSTAN MEDIA VENTURES LIMITED L21090BR1918PLC000013 Additional Director - 2010-06-04
HINDUSTAN MEDIA VENTURES LIMITED L21090BR1918PLC000013 Director - 2024-03-31
HT MEDIA LIMITED L22121DL2002PLC117874 Additional Director - 2024-03-05
HT MEDIA LIMITED L22121DL2002PLC117874 Director 2024-02-27 Ongoing
MAX FINANCIAL SERVICES LIMITED L24223PB1988PLC008031 Director - 2020-01-16
VODAFONE IDEA LIMITED L32100GJ1996PLC030976 Additional Director - 2018-12-22
VODAFONE IDEA LIMITED L32100GJ1996PLC030976 Director 2018-12-22 Ongoing
JUBILANT FOODWORKS LIMITED L74899UP1995PLC043677 Additional Director - 2018-09-27
JUBILANT FOODWORKS LIMITED L74899UP1995PLC043677 Director 2018-09-27 Ongoing
MAX INDIA LIMITED L85100MH2015PLC330122 Additional Director - 2016-09-27
MAX INDIA LIMITED L85100MH2015PLC330122 Director - 2020-01-16
MAX VENTURES PRIVATE LIMITED U55101DL2010PTC207677 Additional Director - 2011-09-30
MAX VENTURES PRIVATE LIMITED U55101DL2010PTC207677 Director - 2018-09-19
VODAFONE INDIA SERVICES PRIVATE LIMITED U64201MH1999PTC294960 Additional Director - 2019-09-30
VODAFONE INDIA SERVICES PRIVATE LIMITED U64201MH1999PTC294960 Director 2019-09-30 Ongoing
ARGUS ESERVICES PRIVATE LIMITED U65910DL1994PTC106080 Director - 2012-03-12
ANTARA SENIOR LIVING LIMITED U74140DL2011PLC218781 Additional Director - 2012-11-02
ANTARA SENIOR LIVING LIMITED U74140DL2011PLC218781 Director - 2018-09-19
MGRM MEDICARE PRIVATE LIMITED U74899HR1994PTC101612 Whole-time director - 2008-09-30
HITACHI MGRM NET LIMITED U74899HR1998PLC101561 Additional Director - 2018-06-04
HITACHI MGRM NET LIMITED U74899HR1998PLC101561 Director 2018-06-04 Ongoing
HITACHI MGRM NET LIMITED U74899HR1998PLC101561 Director - 2008-09-01
ENEED INTEGRATED SERVICES PRIVATE LIMITED U74899HR2000PTC100078 Director - 2008-08-25
Other Directorships of KRISHNAN SESHAN IYER
Company Name CIN Designation Appointment Date Cessation
CITRUS PROCESSING INDIA PRIVATE LIMITED U15500MH2009PTC193480 Additional Director - 2013-07-06
CITRUS PROCESSING INDIA PRIVATE LIMITED U15500MH2009PTC193480 Director - 2013-07-17
VODAFONE WEST LIMITED U32100GJ1995PLC035282 Director - 2011-02-08
VODAFONE WEST LIMITED U32100GJ1995PLC035282 Director appointed in casual vacancy - 2010-09-27
CONNECT (INDIA) MOBILE TECHNOLOGIES PRIVATE LIMITED U32202GJ1999PTC126231 Director - 2009-03-26
VODAFONE EAST LIMITED U32204WB1992PLC079998 Director - 2011-02-08
VODAFONE EAST LIMITED U32204WB1992PLC079998 Director appointed in casual vacancy - 2010-09-28
AUTHENTIC MEDICAL SYSTEMS PRIVATE LIMITED U33111MH2015PTC265788 Director 2016-08-10 Ongoing
AUTHENTIC MEDICAL SYSTEMS PRIVATE LIMITED U33111MH2015PTC265788 Director - 2022-03-31
VODAFONE INFRASTRUCTURE LIMITED U51101DL2007PLC180238 Director - 2011-02-08
VODAFONE INFRASTRUCTURE LIMITED U51101DL2007PLC180238 Director appointed in casual vacancy - 2010-09-27
FARMLINK AGRI DISTRIBUTION AND MARKET LINKAGE PRIVATE LIMITED U51101MH2014PTC257869 Director - 2016-03-31
MILKLANE DAIRY SERVICES PRIVATE LIMITED U51909MH2015PTC269084 Director - 2016-03-18
DESAI AGRIFOODS PRIVATE LIMITED U63020GJ1999PTC035377 Additional Director - 2011-11-11
DESAI AGRIFOODS PRIVATE LIMITED U63020GJ1999PTC035377 Director - 2019-03-29
DESAI AGRIFOODS PRIVATE LIMITED U63020GJ1999PTC035377 Director appointed in casual vacancy - 2017-03-29
VODAFONE IDEA TELECOM INFRASTRUCTURE LIMITED U64200GJ2007PLC106772 Director - 2011-02-08
VODAFONE IDEA TELECOM INFRASTRUCTURE LIMITED U64200GJ2007PLC106772 Director appointed in casual vacancy - 2010-09-27
VODAFONE DIGILINK LIMITED U64201DL1997PLC088088 Director - 2011-02-08
VODAFONE DIGILINK LIMITED U64201DL1997PLC088088 Director appointed in casual vacancy - 2010-09-27
VODAFONE MOBILE SERVICES LIMITED U64202MH1992PLC296375 Director - 2011-02-08
VODAFONE MOBILE SERVICES LIMITED U64202MH1992PLC296375 Director appointed in casual vacancy - 2010-09-27
VODAFONE CELLULAR LIMITED U64202TZ1995PLC007674 Director - 2011-02-08
VODAFONE CELLULAR LIMITED U64202TZ1995PLC007674 Director appointed in casual vacancy - 2010-09-27
VODAFONE FOUNDATION U65999MH2008NPL182612 Director - 2011-02-08
VODAFONE FOUNDATION U65999MH2008NPL182612 Director appointed in casual vacancy - 2009-07-08
VODAFONE SPACETEL LIMITED U72200DL1997PLC085764 Director - 2011-02-08
VODAFONE SPACETEL LIMITED U72200DL1997PLC085764 Director appointed in casual vacancy - 2010-09-27
VODAFONE SOUTH LIMITED U74899DL1995PLC074451 Director - 2011-02-08
VODAFONE SOUTH LIMITED U74899DL1995PLC074451 Director appointed in casual vacancy - 2010-09-27
VODAFONE IDEA COMMUNICATION SYSTEMS LIMITED U74900GJ2008PLC125479 Director - 2011-02-08
VODAFONE IDEA BUSINESS SERVICES LIMITED U74900GJ2009PLC058189 Director - 2011-02-08
JEE INDIA GLOBAL JOBS & CONSULTANTS PRIVATE LIMITED U93090MH2018PTC316748 Additional Director 2019-06-01 Ongoing
Other Directorships of RAJESH RATANLAL LADDHA
Company Name CIN Designation Appointment Date Cessation
VIRIDIS INFRASTRUCTURE INVESTMENT PARTNERS LLP AAU-5681 Designated Partner - 2023-08-01
VIRIDIS POWER PARTNERS LLP AAU-8602 Designated Partner - 2023-08-01
PROPTIQUE VENTURES LLP ACH-4808 Designated Partner 2024-06-01 Ongoing
KUVIA ESTATES LLP ACH-6186 Partner 2024-06-06 Ongoing
HOMESPHERE VENTURES LLP ACH-6190 Designated Partner 2024-06-06 Ongoing
HOMESPHERE VENTURES LLP ACH-6190 Partner - 2024-07-08
PIRAMAL ENTERPRISES LIMITED L24110MH1947PLC005719 Additional Director - 2020-07-30
PIRAMAL ENTERPRISES LIMITED L24110MH1947PLC005719 CFO(KMP) - 2017-06-30
PIRAMAL ENTERPRISES LIMITED L24110MH1947PLC005719 Whole-time director - 2022-02-10
PIRAMAL PHARMA LIMITED L24297MH2020PLC338592 Additional Director - 2021-06-21
PIRAMAL PHARMA LIMITED L24297MH2020PLC338592 Director - 2022-02-08
PIRAMAL PHYTOCARE LIMITED L73100MH2001PLC132523 Director 2012-02-02 Ongoing
PIRAMAL PHARMACEUTICAL DEVELOPMENT SERVICES PRIVATE LIMITED U24230MH2008PTC182850 Director 2008-06-30 Ongoing
STEEL INFRA SOLUTIONS PRIVATE LIMITED U27300DL2017PTC324842 Director 2022-05-31 Ongoing
ABBVIE THERAPEUTICS INDIA PRIVATE LIMITED U33201KA1994PTC023162 Additional Director - 2011-09-29
ABBVIE THERAPEUTICS INDIA PRIVATE LIMITED U33201KA1994PTC023162 Director - 2022-02-10
PURAK INFRASTRUCTURE SERVICES PRIVATE LIMITED U45100MH2011PTC222072 Director - 2015-05-05
RSPN VENTURES PRIVATE LIMITED U51909MH2022PTC377662 Director 2022-02-28 Ongoing
PEL FINHOLD PRIVATE LIMITED U65190MH2014PTC257414 Director - 2017-04-17
PIRAMAL INVESTMENT ADVISORY SERVICES PRIVATE LIMITED U65191MH2013PTC244440 Director - 2022-02-09
PHL CAPITAL PRIVATE LIMITED U65990MH2011PTC217884 Director - 2011-09-05
VIRIDIS POWER INVESTMENT MANAGERS PRIVATE LIMITED U65990MH2020PTC348145 Director - 2022-02-09
SHRIRAM CAPITAL LIMITED U65993TN1974PLC006588 CEO(KMP) - 2019-10-01
SHRIRAM CAPITAL LIMITED U65993TN1974PLC006588 Managing Director - 2019-10-01
SHRIRAM CAPITAL LIMITED U65993TN1974PLC006588 Nominee Director - 2017-07-01
PEGASUS ASSETS RECONSTRUCTION PRIVATE LIMITED U65999MH2004PTC144113 Additional Director - 2024-06-27
PEGASUS ASSETS RECONSTRUCTION PRIVATE LIMITED U65999MH2004PTC144113 Director 2023-10-18 Ongoing
PIRAMAL CAPITAL LIMITED U65999MH2016PLC284108 Director 2016-07-26 Ongoing
VIRIDIS INFRASTRUCTURE INVESTMENT MANAGERS PRIVATE LIMITED U65999MH2020PTC348453 Director - 2022-02-09
SHRIRAM GENERAL INSURANCE COMPANY LIMITED U66010RJ2006PLC029979 Additional Director - 2017-06-05
SHRIRAM GENERAL INSURANCE COMPANY LIMITED U66010RJ2006PLC029979 Director - 2019-10-01
PHL FININVEST PRIVATE LIMITED U67120MH1994PTC078840 Additional Director - 2017-09-29
PHL FININVEST PRIVATE LIMITED U67120MH1994PTC078840 Director - 2019-03-20
INDIA RESURGENCE ARC PRIVATE LIMITED U67190MH2016PTC272471 Director - 2017-08-08
PIRAMAL CORPORATE TOWER PRIVATE LIMITED U68100MH2012PTC233525 Additional Director - 2016-07-29
PIRAMAL CORPORATE TOWER PRIVATE LIMITED U68100MH2012PTC233525 Director - 2017-04-17
OXYGEN BIO RESEARCH PRIVATE LIMITED U73100GJ2006PTC049410 Nominee Director 2011-01-10 Ongoing
INDIA RESURGENCE ASSET MANAGEMENT BUSINESS PRIVATE LIMITED U74900MH2016PTC273377 Director - 2021-04-09
SHRILEKHA BUSINESS CONSULTANCY PRIVATE LIMITED U74999TN2017PTC114086 Director - 2022-02-10
PIRAMAL FOUNDATION U85100MH2011NPL220227 Director - 2014-10-22
PIRAMAL FOUNDATION U85100MH2011NPL220227 Nominee Director - 2015-04-13
HANSA HEALTHCARE PRIVATE LIMITED U85110TG2005PTC046141 Director - 2009-03-21
DDRC AGILUS PATHLABS LIMITED U85190MH2006PLC161480 Nominee Director - 2010-08-20
AGILUS PATHLABS PRIVATE LIMITED U85195DL1999PTC217659 Director appointed in casual vacancy - 2010-08-20
PIRAMAL SYSTEMS & TECHNOLOGIES PRIVATE LIMITED U93030MH2011PTC218110 Director - 2022-02-08
Other Directorships of SHYAMALA GOPINATH
Company Name CIN Designation Appointment Date Cessation
INDIAN OIL CORPORATION LIMITED L23201MH1959GOI011388 Additional Director - 2012-09-14
INDIAN OIL CORPORATION LIMITED L23201MH1959GOI011388 Director - 2015-06-25
COLGATE-PALMOLIVE (INDIA) LIMITED L24200MH1937PLC002700 Additional Director - 2015-07-30
COLGATE-PALMOLIVE (INDIA) LIMITED L24200MH1937PLC002700 Director - 2024-05-31
E.I.D PARRY (INDIA) LIMITED L24211TN1975PLC006989 Additional Director - 2014-07-30
E.I.D PARRY (INDIA) LIMITED L24211TN1975PLC006989 Director - 2015-08-05
BASF INDIA LIMITED L33112MH1943FLC003972 Additional Director - 2019-03-26
BASF INDIA LIMITED L33112MH1943FLC003972 Director 2019-03-26 Ongoing
GAIL (INDIA) LIMITED L40200DL1984GOI018976 Additional Director - 2012-09-05
GAIL (INDIA) LIMITED L40200DL1984GOI018976 Director - 2015-02-28
MACROTECH DEVELOPERS LIMITED L45200MH1995PLC093041 Additional Director - 2018-02-28
MACROTECH DEVELOPERS LIMITED L45200MH1995PLC093041 Director - 2020-03-16
CMS INFO SYSTEMS LIMITED L45200MH2008PLC180479 Additional Director - 2022-03-15
CMS INFO SYSTEMS LIMITED L45200MH2008PLC180479 Director 2022-03-15 Ongoing
CMS INFO SYSTEMS LIMITED L45200MH2008PLC180479 Director - 2021-12-31
HDFC BANK LIMITED L65920MH1994PLC080618 Director - 2021-01-01
CRISIL LIMITED L67120MH1987PLC042363 Additional Director - 2020-08-28
CRISIL LIMITED L67120MH1987PLC042363 Director 2020-08-28 Ongoing
TATA ELXSI LIMITED L85110KA1989PLC009968 Additional Director - 2012-07-24
TATA ELXSI LIMITED L85110KA1989PLC009968 Director - 2024-06-20
NDDB DAIRY SERVICES U01403DL2009NPL195142 Additional Director - 2012-09-28
NDDB DAIRY SERVICES U01403DL2009NPL195142 Director - 2020-11-10
VASTU HOUSING FINANCE CORPORATION LIMITED U65922MH2005PLC272501 Additional Director - 2021-04-29
VASTU HOUSING FINANCE CORPORATION LIMITED U65922MH2005PLC272501 Director 2021-04-29 Ongoing
THE CLEARING CORPORATION OF INDIA LIMITED U65990MH2001PLC131804 Additional Director - 2012-08-29
THE CLEARING CORPORATION OF INDIA LIMITED U65990MH2001PLC131804 Nominee Director - 2015-07-25
CRISIL RATINGS LIMITED U67100MH2019PLC326247 Additional Director - 2021-04-14
CRISIL RATINGS LIMITED U67100MH2019PLC326247 Director 2021-04-14 Ongoing
NATIONAL STOCK EXCHANGE OF INDIA LTD. U67120MH1992PLC069769 Additional Director - 2012-09-27
NATIONAL STOCK EXCHANGE OF INDIA LTD. U67120MH1992PLC069769 Director - 2013-03-28
NATIONAL STOCK EXCHANGE OF INDIA LTD. U67120MH1992PLC069769 Nominee Director - 2014-02-20
ATHAANG INFRASTRUCTURE INVESTMENT MANAGER PRIVATE LIMITED U67190MH2022PTC394682 Additional Director - 2023-09-14
ATHAANG INFRASTRUCTURE INVESTMENT MANAGER PRIVATE LIMITED U67190MH2022PTC394682 Director 2023-08-04 Ongoing
CLEARCORP DEALING SYSTEMS (INDIA) LIMITED U74999MH2003PLC140849 Additional Director - 2012-08-27
CLEARCORP DEALING SYSTEMS (INDIA) LIMITED U74999MH2003PLC140849 Director - 2015-07-25
GRASSROOT TRADING NETWORK FOR WOMEN U91990DL2004NPL127505 Additional Director - 2015-09-18
GRASSROOT TRADING NETWORK FOR WOMEN U91990DL2004NPL127505 Director - 2024-02-11
Other Directorships of SUNIL SOOD
Company Name CIN Designation Appointment Date Cessation
VODAFONE IDEA LIMITED L32100GJ1996PLC030976 Additional Director - 2021-09-29
VODAFONE IDEA LIMITED L32100GJ1996PLC030976 Director 2021-09-29 Ongoing
INDUS TOWERS LIMITED L64201HR2006PLC073821 Additional Director - 2022-08-23
INDUS TOWERS LIMITED L64201HR2006PLC073821 Director 2022-06-30 Ongoing
WHITE SPREAD FOODS PRIVATE LIMITED U15202DL2021PTC377159 Additional Director - 2021-11-29
WHITE SPREAD FOODS PRIVATE LIMITED U15202DL2021PTC377159 Director 2021-06-07 Ongoing
JALPAK FOODS INDIA PRIVATE LIMITED U15549DL2017PTC327133 Additional Director - 2021-11-29
JALPAK FOODS INDIA PRIVATE LIMITED U15549DL2017PTC327133 Director 2021-06-07 Ongoing
VODAFONE WEST LIMITED U32100GJ1995PLC035282 Manager - 2010-03-31
VODAFONE INFRASTRUCTURE LIMITED U51101DL2007PLC180238 Additional Director - 2012-09-28
VODAFONE INFRASTRUCTURE LIMITED U51101DL2007PLC180238 Director 2012-09-28 Ongoing
VODAFONE IDEA TELECOM INFRASTRUCTURE LIMITED U64200GJ2007PLC106772 Additional Director - 2012-09-28
VODAFONE IDEA TELECOM INFRASTRUCTURE LIMITED U64200GJ2007PLC106772 Director - 2015-01-21
VODAFONE CELLULAR LIMITED U64202TZ1995PLC007674 Additional Director - 2010-07-09
VODAFONE CELLULAR LIMITED U64202TZ1995PLC007674 Director - 2013-07-10
VODAFONE CELLULAR LIMITED U64202TZ1995PLC007674 Managing Director - 2015-01-21
VODAFONE M-PESA LIMITED U67100MH2014PLC258108 Director - 2015-03-30
VODAFONE SPACETEL LIMITED U72200DL1997PLC085764 Additional Director - 2012-09-28
VODAFONE SPACETEL LIMITED U72200DL1997PLC085764 Director - 2015-01-21
VODAFONE SOUTH LIMITED U74899DL1995PLC074451 Additional Director - 2010-07-09
VODAFONE SOUTH LIMITED U74899DL1995PLC074451 Director - 2013-07-10
VODAFONE SOUTH LIMITED U74899DL1995PLC074451 Managing Director - 2015-02-05
VODAFONE IDEA COMMUNICATION SYSTEMS LIMITED U74900GJ2008PLC125479 Additional Director - 2012-09-28
VODAFONE IDEA COMMUNICATION SYSTEMS LIMITED U74900GJ2008PLC125479 Director - 2015-03-30
FIREFLY NETWORKS LIMITED U74999DL2014PLC264417 Director - 2015-08-28
HARVARD BUSINESS SCHOOL CLUB OF INDIA U80301MH2009NPL190825 Director 2022-03-16 Ongoing
INDUS TOWERS LIMITED U92100HR2007PLC073822 Additional Director - 2012-07-18
INDUS TOWERS LIMITED U92100HR2007PLC073822 Director 2012-07-18 Ongoing
BRITISH BUSINESS PROMOTION ASSOCIATION U93000MH2009NPL193628 Director - 2019-08-04
Other Directorships of COLMAN MARTIN DEEGAN
Company Name CIN Designation Appointment Date Cessation
VODAFONE IDEA BUSINESS SERVICES LIMITED U74900GJ2009PLC058189 Additional Director - 2012-09-28
VODAFONE IDEA BUSINESS SERVICES LIMITED U74900GJ2009PLC058189 Director - 2014-05-15
INDUS TOWERS LIMITED U92100HR2007PLC073822 Additional Director - 2012-07-18
INDUS TOWERS LIMITED U92100HR2007PLC073822 Director - 2014-07-08
Other Directorships of CHITTRANJAN DUA
Company Name CIN Designation Appointment Date Cessation
PROCTER & GAMBLE HYGIENE AND HEALTH CARE LIMITED L24239MH1964PLC012971 Additional Director - 2020-11-24
PROCTER & GAMBLE HYGIENE AND HEALTH CARE LIMITED L24239MH1964PLC012971 Director 2020-11-24 Ongoing
GILLETTE INDIA LIMITED L28931MH1984PLC267130 Director 2002-07-31 Ongoing
TIMEX GROUP INDIA LIMITED L33301DL1988PLC033434 Alternate Director - 2009-07-30
TIMEX GROUP INDIA LIMITED L33301DL1988PLC033434 Director - 2008-11-04
TVS MOTOR COMPANY LIMITED L35921TN1992PLC022845 Director - 2019-07-13
TVS HOLDINGS LIMITED L35999TN1962PLC004792 Additional Director - 2023-04-26
TVS HOLDINGS LIMITED L35999TN1962PLC004792 Director 2023-05-07 Ongoing
SUNDARAM-CLAYTON LIMITED L51100TN2017PLC118316 Additional Director - 2023-03-19
SUNDARAM-CLAYTON LIMITED L51100TN2017PLC118316 Director 2023-03-28 Ongoing
PEARL GLOBAL INDUSTRIES LIMITED L74899DL1989PLC036849 Director - 2024-03-31
LAND MINERALS EXPLORATION PRIVATE LIMITED U13203DL2007PTC158380 Director 2007-01-24 Ongoing
CCRI EXPLORATION PRIVATE LIMITED U13203DL2007PTC158515 Director 2007-01-29 Ongoing
NEWFOUND EXPLORATION PRIVATE LIMITED U14291DL2007PTC158715 Director 2007-02-02 Ongoing
NORLING PRIVATE LIMITED U18101DL2013PTC248406 Director 2013-02-18 Ongoing
FILA SPORT INDIA PRIVATE LIMITED U19202DL1993PTC052247 Director - 2015-03-26
WESTROCK PACKAGING SYSTEMS INDIA PRIVATE LIMITED U21022TN2006PTC165989 Director - 2008-09-01
CABOT INDIA PRIVATE LIMITED U21098MH1962PTC012488 Director 1987-04-09 Ongoing
WIMCO LIMITED U24291WB1923PLC264251 Director 1998-04-21 Ongoing
TUPPERWARE INDIA PRIVATE LIMITED U25209DL1996PTC078605 Director - 2010-01-13
NOSKE-KAESER INDIA PRIVATE LIMITED U29118DL2006PTC152991 Director - 2007-06-22
TRACTORS AND FARM EQUIPMENT LIMITED. U29129TN1960PLC004337 Additional Director - 2012-08-08
TRACTORS AND FARM EQUIPMENT LIMITED. U29129TN1960PLC004337 Director - 2022-09-10
LAF FIRE SAFETY SYSTEMS INDIA PVT LTD U29199DL2005FTC142899 Director - 2006-12-19
STMICROELECTRONICS PRIVATE LIMITED U32109DL1990FTC039906 Director - 2007-09-10
BAXTER INDIA PRIVATE LIMITED U33112HR1996PTC038528 Director - 2008-04-18
CHEVROLET SALES INDIA PRIVATE LIMITED U34102HR2008PTC084442 Director - 2008-08-14
STANLEY WORKS (INDIA) PRIVATE LIMITED U34300DL1996FTC078874 Additional Director - 2007-09-28
STANLEY WORKS (INDIA) PRIVATE LIMITED U34300DL1996FTC078874 Director - 2009-10-08
ALLISON TRANSMISSION INDIA PRIVATE LIMITED U40101TN2007PTC086532 Director - 2008-05-01
EMERSON PROCESS MANAGEMENT POWER AND WATER SOLUTIONS INDIA PRIVATE LIMITED U40109DL1997FTC085582 Director - 2018-02-06
UNIVERSAL WEATHER AND AVIATION INDIA PRIVATE LIMITED U63040DL2006PTC154671 Director - 2011-10-04
LINDE ENGINEERING INDIA PRIVATE LIMITED U64203GJ1987PTC097873 Director 1987-11-11 Ongoing
MCCANN-ERICKSON INDIA PRIVATE LIMITED U65910DL1985PTC020969 Director 2007-02-06 Ongoing
AMIT INVESTMENTS PRIVATE LIMITED U65993DL1979PTC009973 Director 1995-07-19 Ongoing
VAN SOFTECH SOLUTIONS ONE PRIVATE LIMITED. U72300DL2006PTC149510 Director - 2007-07-25
SELLA SYNERGY INDIA PRIVATE LIMITED U72300TN1996PTC036570 Additional Director - 2009-06-11
SELLA SYNERGY INDIA PRIVATE LIMITED U72300TN1996PTC036570 Director 2010-04-08 Ongoing
SINGTEL GLOBAL (INDIA) PRIVATE LIMITED U72900DL2007PTC170969 Director - 2007-12-06
ARCONIC OF INDIA PRIVATE LIMITED U74140DL2006FTC155125 Alternate Director - 2014-02-12
UL INDIA PRIVATE LIMITED U74200KA1997PTC023189 Director - 2015-06-30
ASSOCIATED CORPORATE CONSULTANTS INDIA PRIVATE LIMITED U74899DL1979PTC009714 Director 1995-05-02 Ongoing
RESULT SERVICES PRIVATE LIMITED U74899DL1989PTC038649 Director 1995-05-02 Ongoing
INAPEX PRIVATE LIMITED U74899DL1992PTC051031 Director 2001-09-06 Ongoing
MCDONALD'S INDIA PRIVATE LIMITED U74899DL1993PTC055015 Director - 2017-08-09
LEXSPHERE PRIVATE LIMITED. U74899DL1993PTC056590 Director - 2015-03-26
BECTON DICKINSON INDIA PRIVATE LIMITED. U74899DL1995PTC064117 Alternate Director - 2016-09-27
PBE INDIA PRIVATE LIMITED U74899DL1995PTC068500 Director 1995-05-15 Ongoing
CONNAUGHT PLAZA RESTAURANTS PRIVATE LIMITED U74899DL1995PTC070306 Alternate Director - 2008-08-18
VAN FILMS REMAKE THREE INDIA PRIVATE LIMITED. U74996DL2006PTC150392 Director - 2007-07-25
VAN FILMS REMAKE ONE INDIA PRIVATE LIMITED. U74996DL2006PTC150838 Director - 2007-07-25
ELCA COSMETICS PRIVATE LIMITED U74999DL2000PTC103170 Director - 2009-10-20
Other Directorships of VIKASH SARAF
Company Name CIN Designation Appointment Date Cessation
BLACK BOX LIMITED L32200MH1986PLC040652 Additional Director - 2011-07-28
YUNIK MANAGING ADVISORS LIMITED L70200TN2005PLC071791 Additional Director - 2009-08-14
YUNIK MANAGING ADVISORS LIMITED L70200TN2005PLC071791 Director - 2012-04-28
INDIA SECURITIES LIMITED L99999TN1984PLC075902 Additional Director - 2010-07-31
INDIA SECURITIES LIMITED L99999TN1984PLC075902 Director - 2012-04-28
LOOP MOBILE (INDIA) LIMITED U29299MH1975PLC193684 Director - 2009-03-27
NIRJALA TELEHOLDINGS LIMITED U30006TN1981PLC008616 Director - 2010-08-13
VODAFONE WEST LIMITED U32100GJ1995PLC035282 Director - 2010-10-20
VODAFONE EAST LIMITED U32204WB1992PLC079998 Director - 2010-10-20
CONTINUUM GREEN ENERGY PRIVATE LIMITED U40102TZ2007PTC038605 Additional Director - 2011-07-19
CONTINUUM GREEN ENERGY PRIVATE LIMITED U40102TZ2007PTC038605 Director - 2012-01-12
MALAXMI ENERGY VENTURES(INDIA)PRIVATE LIMITED U40105TG2007PTC052403 Director - 2010-07-19
GRACIOUS HOSPITALITY PRIVATE LIMITED U40107WB2007PTC116631 Director - 2011-12-01
SKYZEN INFRABUILD PRIVATE LIMITED U45201MH2005PTC240234 Additional Director - 2023-09-28
SKYZEN INFRABUILD PRIVATE LIMITED U45201MH2005PTC240234 Director 2023-10-03 Ongoing
VODAFONE INFRASTRUCTURE LIMITED U51101DL2007PLC180238 Additional Director - 2008-07-17
VODAFONE INFRASTRUCTURE LIMITED U51101DL2007PLC180238 Director - 2009-12-09
VODAFONE IDEA TELECOM INFRASTRUCTURE LIMITED U64200GJ2007PLC106772 Additional Director - 2008-08-20
VODAFONE IDEA TELECOM INFRASTRUCTURE LIMITED U64200GJ2007PLC106772 Director - 2009-09-30
VODAFONE DIGILINK LIMITED U64201DL1997PLC088088 Director - 2010-10-20
VODAFONE MOBILE SERVICES LIMITED U64202MH1992PLC296375 Director - 2010-10-20
ESSAR INFRASTRUCTURE SERVICES PRIVATE LIMITED U64202MH1995PTC087774 Director - 2006-12-13
VODAFONE CELLULAR LIMITED U64202TZ1995PLC007674 Director - 2010-10-20
AMPLE HOLDINGS PRIVATE LIMITED U65990MH1995PTC087697 Director - 2007-11-05
ETHL GLOBAL CAPITAL LIMITED U65990MH2004FLC149552 Director - 2007-07-01
ESSAR TELECOM INVESTMENTS LIMITED U65990MH2004FLC149555 Director - 2007-08-16
VODAFONE FOUNDATION U65999MH2008NPL182612 Additional Director - 2009-07-08
VODAFONE FOUNDATION U65999MH2008NPL182612 Director - 2010-10-20
KARTHIK FINANCIAL SERVICES LIMITED U67190TN1995PLC029804 Director - 2006-09-02
DAIWIK HOTELS PRIVATE LIMITED U70101WB2006PTC109714 Additional Director - 2014-09-10
DAIWIK HOTELS PRIVATE LIMITED U70101WB2006PTC109714 Director 2014-09-10 Ongoing
DAIWIK HOTELS PRIVATE LIMITED U70101WB2006PTC109714 Director - 2012-02-13
VODAFONE SPACETEL LIMITED U72200DL1997PLC085764 Director - 2010-10-20
PAPRIKA MEDIA PRIVATE LIMITED U72900MH2003PTC143018 Director - 2012-01-12
VODAFONE SOUTH LIMITED U74899DL1995PLC074451 Director - 2010-10-20
VODAFONE IDEA COMMUNICATION SYSTEMS LIMITED U74900GJ2008PLC125479 Additional Director - 2010-10-20
VODAFONE IDEA COMMUNICATION SYSTEMS LIMITED U74900GJ2008PLC125479 Director - 2010-10-20
VODAFONE IDEA BUSINESS SERVICES LIMITED U74900GJ2009PLC058189 Director - 2010-10-20
GLOBAL VANTEDGE PRIVATE LIMITED U74999DL2001PTC112501 Director - 2010-08-13
INDUS TOWERS LIMITED U92100HR2007PLC073822 Additional Director - 2009-06-26
INDUS TOWERS LIMITED U92100HR2007PLC073822 Director - 2011-07-01
CALCUTTA CINE PRIVATE LIMITED U92112WB2003PTC096078 Director 2003-04-22 Ongoing
CONSOLIDATED ENTERTAINMENT PRIVATE LIMITED U92199WB2002PTC095570 Director - 2011-12-01
AEGIS LIMITED U99999MH1992PLC064767 Director - 2011-06-04
ESSAR HOLDINGS LIMITED U99999MH1995PLC130159 Director - 2006-09-15
Other Directorships of ASHOK FAQIRCHAND CHHABRA
Other Directorships of NICHOLAS JOHNATHAN READ
Company Name CIN Designation Appointment Date Cessation
INDUS TOWERS LIMITED U92100HR2007PLC073822 Additional Director - 2009-06-26
INDUS TOWERS LIMITED U92100HR2007PLC073822 Director - 2014-01-13
Other Directorships of RAJAT SETHI
Company Name CIN Designation Appointment Date Cessation
TULIP SMARTWEAR PRIVATE LIMITED U18202DL2019PTC354774 Director 2019-09-05 Ongoing
Other Directorships of JOHN WILLIAM LORIMER OTTY
Company Name CIN Designation Appointment Date Cessation
VODAFONE WEST LIMITED U32100GJ1995PLC035282 Additional Director - 2009-07-10
VODAFONE WEST LIMITED U32100GJ1995PLC035282 Director - 2011-04-05
VODAFONE EAST LIMITED U32204WB1992PLC079998 Director - 2011-04-05
VODAFONE INFRASTRUCTURE LIMITED U51101DL2007PLC180238 Additional Director - 2009-07-06
VODAFONE INFRASTRUCTURE LIMITED U51101DL2007PLC180238 Director - 2011-04-05
VODAFONE IDEA TELECOM INFRASTRUCTURE LIMITED U64200GJ2007PLC106772 Additional Director - 2009-07-08
VODAFONE IDEA TELECOM INFRASTRUCTURE LIMITED U64200GJ2007PLC106772 Director - 2011-04-05
VODAFONE DIGILINK LIMITED U64201DL1997PLC088088 Additional Director - 2009-07-06
VODAFONE DIGILINK LIMITED U64201DL1997PLC088088 Director - 2011-04-05
VODAFONE MOBILE SERVICES LIMITED U64202MH1992PLC296375 Additional Director - 2009-07-06
VODAFONE MOBILE SERVICES LIMITED U64202MH1992PLC296375 Director - 2011-04-05
VODAFONE CELLULAR LIMITED U64202TZ1995PLC007674 Additional Director - 2009-07-09
VODAFONE CELLULAR LIMITED U64202TZ1995PLC007674 Director - 2011-04-05
VODAFONE FOUNDATION U65999MH2008NPL182612 Additional Director - 2009-07-08
VODAFONE FOUNDATION U65999MH2008NPL182612 Director - 2011-04-05
VODAFONE SPACETEL LIMITED U72200DL1997PLC085764 Additional Director - 2009-07-06
VODAFONE SPACETEL LIMITED U72200DL1997PLC085764 Director - 2011-04-05
VODAFONE SOUTH LIMITED U74899DL1995PLC074451 Additional Director - 2009-07-06
VODAFONE SOUTH LIMITED U74899DL1995PLC074451 Director - 2011-04-05
VODAFONE IDEA COMMUNICATION SYSTEMS LIMITED U74900GJ2008PLC125479 Additional Director - 2010-09-27
VODAFONE IDEA COMMUNICATION SYSTEMS LIMITED U74900GJ2008PLC125479 Director - 2011-04-05
VODAFONE IDEA BUSINESS SERVICES LIMITED U74900GJ2009PLC058189 Additional Director - 2010-09-27
VODAFONE IDEA BUSINESS SERVICES LIMITED U74900GJ2009PLC058189 Director - 2011-04-05
Other Directorships of BALESH SHARMA
Company Name CIN Designation Appointment Date Cessation
VODAFONE IDEA LIMITED L32100GJ1996PLC030976 CEO(KMP) - 2019-08-19
INDUS TOWERS LIMITED L64201HR2006PLC073821 Additional Director - 2021-08-03
INDUS TOWERS LIMITED L64201HR2006PLC073821 Director - 2022-06-30
VODAFONE WEST LIMITED U32100GJ1995PLC035282 Manager - 2011-02-01
YOU BROADBAND INDIA LIMITED U51909MH2000PLC139321 Director - 2020-02-24
VODAFONE MOBILE SERVICES LIMITED U64202MH1992PLC296375 Additional Director - 2017-09-28
VODAFONE MOBILE SERVICES LIMITED U64202MH1992PLC296375 Director 2017-09-28 Ongoing
VODAFONE M-PESA LIMITED U67100MH2014PLC258108 Director - 2020-02-03
VODAFONE M-PESA LIMITED U67100MH2014PLC258108 Managing Director - 2018-03-12
YOU SYSTEM INTEGRATION PRIVATE LIMITED U74900MH2008PTC186615 Director - 2020-03-30
FIREFLY NETWORKS LIMITED U74999DL2014PLC264417 Additional Director - 2017-06-14
FIREFLY NETWORKS LIMITED U74999DL2014PLC264417 Director - 2019-03-18
INDUS TOWERS LIMITED U92100HR2007PLC073822 Additional Director - 2017-05-05
INDUS TOWERS LIMITED U92100HR2007PLC073822 Director 2017-05-05 Ongoing
Other Directorships of BALAKRISHNAN ANANTHARAMAN
Company Name CIN Designation Appointment Date Cessation
ALPHA ALTERNATIVES MSAR LLP AAW-2814 Partner - 2023-09-01
MAX FINANCIAL SERVICES LIMITED L24223PB1988PLC008031 Whole-time director - 2008-06-30
MAX HEALTHCARE INSTITUTE LIMITED L72200MH2001PLC322854 Director - 2008-05-17
PHARMAX CORPORATION LTD U24232PB1989PLC009741 Director - 2008-05-17
RIPUDAMAN CONSULTANTS AND INFRATECH PRIVATE LIMITED U45400DL2007PTC162446 Additional Director - 2008-09-29
RIPUDAMAN CONSULTANTS AND INFRATECH PRIVATE LIMITED U45400DL2007PTC162446 Director - 2009-12-22
GUMBERG INDIA PRIVATE LIMITED U51909HR2008PTC122801 Additional Director - 2008-07-30
GUMBERG INDIA PRIVATE LIMITED U51909HR2008PTC122801 Director - 2016-01-12
GUMBERG INDIA PRIVATE LIMITED U51909HR2008PTC122801 Managing Director - 2009-11-03
TROPHY HOLDINGS PRIVATE LIMITED U65993DL2003PTC119032 Director - 2008-05-06
ASK INVESTMENT MANAGERS LIMITED U65993MH2004PLC147890 Additional Director - 2018-08-01
ASK INVESTMENT MANAGERS LIMITED U65993MH2004PLC147890 Director - 2020-04-20
ASK WEALTH ADVISORS PRIVATE LIMITED U67190MH2006PTC162465 Director - 2020-04-20
DECCAN MALLS INDIA PRIVATE LIMITED U70100TG2014PTC096044 Director - 2016-01-12
TILOKA REAL ESTATE PRIVATE LIMITED U70109DL2007PTC162424 Additional Director - 2008-09-29
TILOKA REAL ESTATE PRIVATE LIMITED U70109DL2007PTC162424 Director 2008-09-29 Ongoing
BARYAM CONSULTANTS AND INFRATECH PRIVATE LIMITED U70109DL2007PTC162431 Additional Director - 2008-09-29
BARYAM CONSULTANTS AND INFRATECH PRIVATE LIMITED U70109DL2007PTC162431 Director - 2009-12-22
VR MALWA PRIVATE LIMITED U70109DL2007PTC162448 Additional Director - 2008-09-29
VR MALWA PRIVATE LIMITED U70109DL2007PTC162448 Director - 2016-05-24
ASK PROPERTY INVESTMENT ADVISORS PRIVATE LIMITED U74140MH2009PTC189703 Director - 2020-04-20
MAX MEDICAL SERVICES LIMITED U74899DL1994PLC061314 Director - 2008-05-17
ALPS HOSPITAL LIMITED U74899MH1989PLC357940 Director - 2008-05-17
MAX LIFE INSURANCE COMPANY LIMITED U74899PB2000PLC045626 Director - 2008-05-17
JSS MEDICAL RESEARCH ASIA PACIFIC PRIVATE LIMITED U74999HR1999PTC073181 Director - 2007-01-03
JSS MEDICAL RESEARCH ASIA PACIFIC PRIVATE LIMITED U74999HR1999PTC073181 Managing Director - 2008-05-17
ASK FINANCIAL HOLDINGS PRIVATE LIMITED U74999MH2010PTC199927 Director - 2020-04-20
SAKET CITY HOSPITALS LIMITED U85110MH1991PLC357942 Additional Director - 2014-09-26
SAKET CITY HOSPITALS LIMITED U85110MH1991PLC357942 Director - 2015-03-31
MAX SKILL FIRST LIMITED U85199DL2003PLC119249 Director - 2008-05-17
Other Directorships of PRASHANT RUIA
Company Name CIN Designation Appointment Date Cessation
NAYARA ENERGY LIMITED U11100GJ1989PLC032116 Additional Director - 2012-12-20
NAYARA ENERGY LIMITED U11100GJ1989PLC032116 Director - 2017-08-19
ESSAR OIL AND GAS EXPLORATION AND PRODUCTION LIMITED U11203GJ2016PLC091903 Additional Director - 2021-12-29
ESSAR OIL AND GAS EXPLORATION AND PRODUCTION LIMITED U11203GJ2016PLC091903 Director - 2024-04-05
AMNS PORTS HAZIRA LIMITED U13100GJ2004PLC043477 Director - 2009-04-20
HAZIRA PIPE MILL LIMITED U25199GJ2007PLC050164 Director - 2008-12-18
ARCELORMITTAL NIPPON STEEL INDIA LIMITED U27100GJ1976FLC013787 Additional Director - 2013-09-28
ARCELORMITTAL NIPPON STEEL INDIA LIMITED U27100GJ1976FLC013787 Director - 2019-12-16
HAZIRA PLATE LIMITED U27100GJ2005FLC045786 Director - 2008-12-18
ESSAR STEEL KARNATAKA LIMITED. U27100GJ2005FLC046055 Director - 2007-05-02
ESSAR STEEL ORISSA LIMITED U27104MH2006PLC162609 Additional Director 2009-03-13 Ongoing
ESSAR STEEL ORISSA LIMITED U27104MH2006PLC162609 Director - 2008-12-18
VADINAR OIL TERMINAL LIMITED U35111GJ1993PLC053434 Director - 2009-04-20
ESSAR POWER LIMITED U40100GJ1991PLC064824 Director - 2009-04-20
MAHAN ENERGEN LIMITED U40100GJ2005PLC147690 Additional Director - 2009-07-30
MAHAN ENERGEN LIMITED U40100GJ2005PLC147690 Director - 2009-09-02
ESSAR PIPELINE LIMITED U45203MH2005PLC150589 Director - 2007-03-10
KAMA JEWELRY PRIVATE LIMITED U65990MH1993PTC072544 Director - 2007-06-22
KAMA JEWELRY PRIVATE LIMITED U65990MH1993PTC072544 Nominee Director - 2019-03-25
KARTHIK FINANCIAL SERVICES LIMITED U67190TN1995PLC029804 Director - 2005-12-31
NAYARA ENERGY PROPERTIES LIMITED U70100GJ2006PLC098471 Director - 2009-04-20
AARADHANA REALTIES LIMITED U70100MH1976PLC034721 Additional Director - 2017-03-15
ONIR INFORMATION TECHNOLOGY LIMITED U72200MH1992PLC064816 Director - 2007-03-10
VAJRESH CONSULTANTS LIMITED U74110TN2007PLC085016 Additional Director - 2009-04-20
AEGIS LIMITED U99999MH1992PLC064767 Additional Director - 2013-08-28
AEGIS LIMITED U99999MH1992PLC064767 Director - 2013-11-25
Other Directorships of FEROZ KAIKHUSHROO ARDESHIR DUBASH
Company Name CIN Designation Appointment Date Cessation
RAMPART ENTERPRISES LLP AAB-5351 Designated Partner 2014-02-10 Ongoing
RAMPART ENTERPRISES LLP AAB-5351 Partner - 2014-02-09
OCHRE REALTY LLP ABZ-1331 Designated Partner 2022-11-21 Ongoing
FEROZ FARMS AND HOLDINGS PRIVATE LIMITED U01120MH1980PTC022679 Director 1993-01-15 Ongoing
LAD FARMS AND INVESTMENTS PRIVATE LIMITED U01222MH1982PTC028504 Director 2024-07-23 Ongoing
R.SHARP & SONS PVT LTD U61100MH1947PTC005979 Additional Director - 2021-09-17
R.SHARP & SONS PVT LTD U61100MH1947PTC005979 Director 2021-09-17 Ongoing
MARSH INDIA INSURANCE BROKERS PRIVATE LIMITED. U66010MH2002PTC138276 Additional Director - 2016-06-29
MARSH INDIA INSURANCE BROKERS PRIVATE LIMITED. U66010MH2002PTC138276 Director - 2021-12-22
DUBASH HOLDINGS PVT LTD U67120MH1985PTC037813 Additional Director 2022-08-05 Ongoing
RAMPART ENTERPRISES PRIVATE LIMITED U70100MH1982PTC028734 Director 2011-03-18 Ongoing
SAMSARA ART PRIVATE LIMITED U74900MH2009PTC190577 Director 2022-08-20 Ongoing
Other Directorships of RAVINDER TAKKAR
Company Name CIN Designation Appointment Date Cessation
VODAFONE IDEA LIMITED L32100GJ1996PLC030976 Additional Director - 2018-12-22
VODAFONE IDEA LIMITED L32100GJ1996PLC030976 Director 2019-08-19 Ongoing
VODAFONE IDEA LIMITED L32100GJ1996PLC030976 Director - 2019-08-19
VODAFONE IDEA LIMITED L32100GJ1996PLC030976 Managing Director - 2022-08-18
INDUS TOWERS LIMITED L64201HR2006PLC073821 Additional Director - 2021-08-03
INDUS TOWERS LIMITED L64201HR2006PLC073821 Director 2021-08-03 Ongoing
CABLE AND WIRELESS GLOBAL (INDIA) PRIVATE LIMITED U31300KA2001PTC052355 Managing Director 2017-09-26 Ongoing
VODAFONE WEST LIMITED U32100GJ1995PLC035282 Director appointed in casual vacancy - 2012-02-16
VODAFONE EAST LIMITED U32204WB1992PLC079998 Director appointed in casual vacancy - 2012-02-16
VODAFONE INFRASTRUCTURE LIMITED U51101DL2007PLC180238 Additional Director - 2008-07-17
VODAFONE INFRASTRUCTURE LIMITED U51101DL2007PLC180238 Director - 2012-02-16
VODAFONE IDEA TELECOM INFRASTRUCTURE LIMITED U64200GJ2007PLC106772 Director appointed in casual vacancy - 2012-02-16
VODAFONE DIGILINK LIMITED U64201DL1997PLC088088 Director appointed in casual vacancy - 2012-02-16
VODAFONE INDIA SERVICES PRIVATE LIMITED U64201MH1999PTC294960 Additional Director - 2019-09-30
VODAFONE INDIA SERVICES PRIVATE LIMITED U64201MH1999PTC294960 Director - 2019-10-20
VODAFONE MOBILE SERVICES LIMITED U64202MH1992PLC296375 Director appointed in casual vacancy - 2012-02-16
VODAFONE CELLULAR LIMITED U64202TZ1995PLC007674 Director appointed in casual vacancy - 2012-02-16
VODAFONE FOUNDATION U65999MH2008NPL182612 Director appointed in casual vacancy - 2012-02-16
VODAFONE SPACETEL LIMITED U72200DL1997PLC085764 Director appointed in casual vacancy - 2012-02-16
VODAFONE SOUTH LIMITED U74899DL1995PLC074451 Director appointed in casual vacancy - 2012-02-16
VODAFONE IDEA COMMUNICATION SYSTEMS LIMITED U74900GJ2008PLC125479 Additional Director - 2010-09-27
VODAFONE IDEA COMMUNICATION SYSTEMS LIMITED U74900GJ2008PLC125479 Director - 2012-02-16
VODAFONE IDEA BUSINESS SERVICES LIMITED U74900GJ2009PLC058189 Director - 2012-02-16
VODAFONE IDEA BUSINESS SERVICES LIMITED U74900GJ2009PLC058189 Director appointed in casual vacancy - 2010-09-27
INDUS TOWERS LIMITED U92100HR2007PLC073822 Additional Director - 2018-05-14
INDUS TOWERS LIMITED U92100HR2007PLC073822 Alternate Director - 2008-12-31
INDUS TOWERS LIMITED U92100HR2007PLC073822 Director 2018-05-14 Ongoing
INDUS TOWERS LIMITED U92100HR2007PLC073822 Director - 2012-01-01
Other Directorships of MARTEN PIETERS
Company Name CIN Designation Appointment Date Cessation
INDUS TOWERS LIMITED U92100HR2007PLC073822 Additional Director - 2012-07-18
INDUS TOWERS LIMITED U92100HR2007PLC073822 Director - 2017-12-11
Other Directorships of PUSHKARAJ VISHNU JOSHI
Company Name CIN Designation Appointment Date Cessation
VODAFONE WEST LIMITED U32100GJ1995PLC035282 Additional Director - 2011-09-29
VODAFONE WEST LIMITED U32100GJ1995PLC035282 Director - 2012-02-16
USHA MARTIN TELEMATICS LTD U32202WB1995PLC069502 Additional Director - 2014-09-29
USHA MARTIN TELEMATICS LTD U32202WB1995PLC069502 Alternate Director - 2015-03-24
USHA MARTIN TELEMATICS LTD U32202WB1995PLC069502 Director - 2014-12-10
VODAFONE EAST LIMITED U32204WB1992PLC079998 Additional Director - 2011-09-29
VODAFONE EAST LIMITED U32204WB1992PLC079998 Director - 2012-02-16
VODAFONE INFRASTRUCTURE LIMITED U51101DL2007PLC180238 Additional Director - 2011-09-29
VODAFONE INFRASTRUCTURE LIMITED U51101DL2007PLC180238 Director - 2012-02-16
VODAFONE IDEA TELECOM INFRASTRUCTURE LIMITED U64200GJ2007PLC106772 Additional Director - 2011-09-29
VODAFONE IDEA TELECOM INFRASTRUCTURE LIMITED U64200GJ2007PLC106772 Director - 2012-02-16
OMEGA TELECOM HOLDINGS PRIVATE LIMITED U64200MH1995PTC087657 Alternate Director - 2015-03-24
VODAFONE DIGILINK LIMITED U64201DL1997PLC088088 Additional Director - 2011-09-29
VODAFONE DIGILINK LIMITED U64201DL1997PLC088088 Director - 2012-02-16
VODAFONE INDIA SERVICES PRIVATE LIMITED U64201MH1999PTC294960 Company Secretary - 2015-09-01
VODAFONE MOBILE SERVICES LIMITED U64202MH1992PLC296375 Additional Director - 2011-09-29
VODAFONE MOBILE SERVICES LIMITED U64202MH1992PLC296375 Director - 2012-02-16
VODAFONE CELLULAR LIMITED U64202TZ1995PLC007674 Additional Director - 2011-09-29
VODAFONE CELLULAR LIMITED U64202TZ1995PLC007674 Director - 2012-02-16
SMMS INVESTMENTS PRIVATE LIMITED U65921MH2006PTC163408 Additional Director - 2014-09-30
SMMS INVESTMENTS PRIVATE LIMITED U65921MH2006PTC163408 Alternate Director - 2015-11-08
SMMS INVESTMENTS PRIVATE LIMITED U65921MH2006PTC163408 Director - 2014-12-10
TELECOM INVESTMENTS INDIA PRIVATE LIMITED U65990MH1997PTC112707 Alternate Director - 2015-11-08
JAYKAY FINHOLDING (INDIA) PRIVATE LIMITED U65990MH1999PTC121979 Alternate Director - 2015-03-24
UMT INVESTMENTS LIMITED U65993MH1997PLC291397 Additional Director - 2014-09-29
UMT INVESTMENTS LIMITED U65993MH1997PLC291397 Director - 2014-12-10
VODAFONE FOUNDATION U65999MH2008NPL182612 Additional Director - 2011-09-29
VODAFONE FOUNDATION U65999MH2008NPL182612 Director - 2014-03-14
VODAFONE SPACETEL LIMITED U72200DL1997PLC085764 Additional Director - 2011-09-29
VODAFONE SPACETEL LIMITED U72200DL1997PLC085764 Director - 2012-02-16
BOFA SECURITIES INDIA LIMITED U74140MH1975PLC018618 Company Secretary - 2010-01-13
VODAFONE SOUTH LIMITED U74899DL1995PLC074451 Additional Director - 2011-09-29
VODAFONE SOUTH LIMITED U74899DL1995PLC074451 Director - 2012-02-16
VODAFONE IDEA COMMUNICATION SYSTEMS LIMITED U74900GJ2008PLC125479 Additional Director - 2011-09-29
VODAFONE IDEA COMMUNICATION SYSTEMS LIMITED U74900GJ2008PLC125479 Director - 2012-02-16
VODAFONE IDEA BUSINESS SERVICES LIMITED U74900GJ2009PLC058189 Additional Director - 2012-02-16
GHARPOCH CONNECT PRIVATE LIMITED U74999MH2020PTC340162 Director - 2021-07-05
Other Directorships of RAVIKANT NANDKISHORE RUIA
Other Directorships of MOHIT TALWAR
Company Name CIN Designation Appointment Date Cessation
MAX FINANCIAL SERVICES LIMITED L24223PB1988PLC008031 Additional Director - 2012-09-06
MAX FINANCIAL SERVICES LIMITED L24223PB1988PLC008031 Director - 2013-11-01
MAX FINANCIAL SERVICES LIMITED L24223PB1988PLC008031 Managing Director - 2023-01-14
MAX FINANCIAL SERVICES LIMITED L24223PB1988PLC008031 Whole-time director - 2016-01-15
MAX HEALTHCARE INSTITUTE LIMITED L72200MH2001PLC322854 Additional Director - 2014-09-26
MAX HEALTHCARE INSTITUTE LIMITED L72200MH2001PLC322854 Director - 2020-06-01
MAX INDIA LIMITED L74999MH2019PLC320039 Additional Director - 2020-06-01
MAX INDIA LIMITED L74999MH2019PLC320039 Director 2021-01-15 Ongoing
MAX INDIA LIMITED L74999MH2019PLC320039 Director - 2020-09-25
MAX INDIA LIMITED L74999MH2019PLC320039 Managing Director - 2021-01-15
MAX INDIA LIMITED L85100MH2015PLC330122 Additional Director - 2016-01-15
MAX INDIA LIMITED L85100MH2015PLC330122 Managing Director 2016-01-15 Ongoing
MAX VENTURES AND INDUSTRIES LIMITED L85100PB2015PLC039204 Additional Director - 2016-09-27
MAX VENTURES AND INDUSTRIES LIMITED L85100PB2015PLC039204 Director - 2021-02-12
TOPPAN SPECIALITY FILMS PRIVATE LIMITED U24100PB2012PTC036981 Director - 2019-04-01
PHARMAX CORPORATION LTD U24232PB1989PLC009741 Additional Director - 2010-09-24
PHARMAX CORPORATION LTD U24232PB1989PLC009741 Director - 2016-03-30
SOLACE HOTELS AND HOSPITALITY SERVICES PRIVATE LIMITED U55101DL2009PTC196524 Additional Director - 2010-09-29
SOLACE HOTELS AND HOSPITALITY SERVICES PRIVATE LIMITED U55101DL2009PTC196524 Director - 2012-10-05
NIVA BUPA HEALTH INSURANCE COMPANY LIMITED U66000DL2008PLC182918 Additional Director - 2013-04-26
NIVA BUPA HEALTH INSURANCE COMPANY LIMITED U66000DL2008PLC182918 Director - 2019-12-16
PIVETA ESTATES PRIVATE LIMITED U70100DL2008PTC182834 Additional Director - 2010-09-30
PIVETA ESTATES PRIVATE LIMITED U70100DL2008PTC182834 Director - 2013-05-13
ABK CONSULTANTS PRIVATE LIMITED U74140DL2008PTC175230 Additional Director - 2010-09-30
ABK CONSULTANTS PRIVATE LIMITED U74140DL2008PTC175230 Director - 2013-05-13
ANTARA SENIOR LIVING LIMITED U74140DL2011PLC218781 Additional Director - 2012-11-02
ANTARA SENIOR LIVING LIMITED U74140DL2011PLC218781 Director - 2021-02-10
ANTARA ASSISTED CARE SERVICES LIMITED U74140DL2012PLC244411 Director - 2013-11-19
MAX MEDICAL SERVICES LIMITED U74899DL1994PLC061314 Additional Director - 2009-09-28
MAX MEDICAL SERVICES LIMITED U74899DL1994PLC061314 Director - 2015-07-06
MAX LIFE INSURANCE COMPANY LIMITED U74899PB2000PLC045626 Additional Director - 2016-05-18
MAX LIFE INSURANCE COMPANY LIMITED U74899PB2000PLC045626 Director 2016-05-18 Ongoing
MAX LEARNING VENTURES PRIVATE LIMITED U80100PB2008PTC031807 Additional Director - 2009-09-29
MAX LEARNING VENTURES PRIVATE LIMITED U80100PB2008PTC031807 Director - 2013-05-13
NURTURE HEALTH SERVICES PRIVATE LIMITED U85100DL2008PTC182708 Additional Director - 2010-09-30
NURTURE HEALTH SERVICES PRIVATE LIMITED U85100DL2008PTC182708 Director - 2013-05-13
LEO RETAILING AND HEALTH SERVICES PRIVATE LIMITED U85110DL2008PTC182707 Additional Director - 2010-09-30
LEO RETAILING AND HEALTH SERVICES PRIVATE LIMITED U85110DL2008PTC182707 Director - 2013-05-13
CAPRICORN HEALTH SERVICES PRIVATE LIMITED U85194DL2008PTC182703 Additional Director - 2010-09-30
CAPRICORN HEALTH SERVICES PRIVATE LIMITED U85194DL2008PTC182703 Director - 2013-05-13
MAX SKILL FIRST LIMITED U85199DL2003PLC119249 Additional Director - 2010-09-28
MAX SKILL FIRST LIMITED U85199DL2003PLC119249 Director - 2015-05-01
Other Directorships of SERPIL ORHAN TIMURAY
Company Name CIN Designation Appointment Date Cessation
Other Directorships of VIKRAM SINGH MEHTA
Company Name CIN Designation Appointment Date Cessation
TMA ESTATES LLP AAA-2238 Designated Partner 2010-09-10 Ongoing
UNITED SPIRITS LIMITED L01551KA1999PLC024991 Additional Director - 2013-09-24
UNITED SPIRITS LIMITED L01551KA1999PLC024991 Director - 2014-09-30
HINDUSTAN MEDIA VENTURES LIMITED L21090BR1918PLC000013 Additional Director - 2014-09-08
HINDUSTAN MEDIA VENTURES LIMITED L21090BR1918PLC000013 Director - 2015-06-12
HT MEDIA LIMITED L22121DL2002PLC117874 Additional Director - 2015-09-25
HT MEDIA LIMITED L22121DL2002PLC117874 Director - 2022-06-01
COLGATE-PALMOLIVE (INDIA) LIMITED L24200MH1937PLC002700 Director - 2024-07-24
APOLLO TYRES LIMITED. L25111KL1972PLC002449 Additional Director - 2013-08-07
APOLLO TYRES LIMITED. L25111KL1972PLC002449 Director - 2024-08-05
HLV LIMITED L55101MH1981PLC024097 Additional Director - 2014-09-18
HLV LIMITED L55101MH1981PLC024097 Director - 2015-09-22
INTERGLOBE AVIATION LIMITED L62100DL2004PLC129768 Additional Director - 2022-08-26
INTERGLOBE AVIATION LIMITED L62100DL2004PLC129768 Director 2022-05-27 Ongoing
MAHINDRA AND MAHINDRA LIMITED L65990MH1945PLC004558 Additional Director - 2012-08-08
MAHINDRA AND MAHINDRA LIMITED L65990MH1945PLC004558 Director - 2019-08-07
JUBILANT FOODWORKS LIMITED L74899UP1995PLC043677 Additional Director - 2019-09-24
JUBILANT FOODWORKS LIMITED L74899UP1995PLC043677 Director 2019-09-24 Ongoing
GLOBAL HEALTH LIMITED L85110DL2004PLC128319 Director 2021-07-31 Ongoing
JET AIRWAYS (INDIA) LIMITED L99999MH1992PLC066213 Director - 2018-11-09
L&T HYDROCARBON ENGINEERING LIMITED U11200MH2009PLC191426 Additional Director - 2014-08-12
L&T HYDROCARBON ENGINEERING LIMITED U11200MH2009PLC191426 Director 2014-08-12 Ongoing
MAHINDRA PUBLICATIONS LIMITED U22100MH2013NPL251507 Additional Director - 2014-11-21
BHARAT SHELL LIMITED U23201MH1993PLC142782 Director 1999-09-29 Ongoing
SHELL INDIA MARKETS PRIVATE LIMITED U23201TN2004PTC053147 Director - 2012-10-01
SHELL INDIA PRIVATE LIMITED U23209DL1996PTC083423 Director 1996-11-21 Ongoing
AEGIS GAS (LPG) PRIVATE LIMITED U23209MH2001PTC134329 Director - 2010-04-02
SHELL BITUMEN INDIA PRIVATE LIMITED U24119DL2004PTC124373 Director 2004-01-30 Ongoing
CLASSIC LEGENDS PRIVATE LIMITED U34101MH2015PTC265665 Additional Director - 2024-07-18
CLASSIC LEGENDS PRIVATE LIMITED U34101MH2015PTC265665 Director 2024-01-12 Ongoing
MAHINDRA ELECTRIC AUTOMOBILE LIMITED U34103MH2022PLC392623 Additional Director - 2023-09-04
MAHINDRA ELECTRIC AUTOMOBILE LIMITED U34103MH2022PLC392623 Director 2023-08-29 Ongoing
SHELL ENERGY INDIA PRIVATE LIMITED U40100GJ2000PTC038780 Director - 2012-10-01
ENVIRON ENERGY CORPORATION INDIA PRIVATE LIMITED U40106WB1999PTC140439 Director - 2007-10-26
HAZIRA GAS PRIVATE LIMITED U40200GJ2002PTC044028 Director 2002-03-18 Ongoing
SHELL MRPL AVIATION FUELS AND SERVICES LIMITED U51909KA2008PLC045558 Director - 2012-10-30
HAZIRA PORT PRIVATE LIMITED U63010GJ2000PTC038781 Director - 2012-10-01
SHELL TECHNOLOGY INDIA PRIVATE LIMITED U73100KA2006PTC038778 Director 2006-03-20 Ongoing
NEW DEMOCRATIC ELECTORAL TRUST U74120MH2014NPL258367 Additional Director - 2015-09-30
NEW DEMOCRATIC ELECTORAL TRUST U74120MH2014NPL258367 Director - 2016-02-23
BROOKINGS INSTITUTION INDIA PRIVATE LIMITED U74140DL2012FTC246562 Director - 2013-08-16
ORGANOGAMI CONSULTANTS PRIVATE LIMITED U74140MH2004PTC146033 Additional Director - 2013-09-06
ORGANOGAMI CONSULTANTS PRIVATE LIMITED U74140MH2004PTC146033 Director - 2025-02-03
CSEP RESEARCH FOUNDATION U74999DL2013NPL248687 Additional Director - 2020-12-11
CSEP RESEARCH FOUNDATION U74999DL2013NPL248687 Director 2020-12-11 Ongoing
CSEP RESEARCH FOUNDATION U74999DL2013NPL248687 Director - 2016-11-16
RELIANCE FOUNDATION INSTITUTION OF EDUCATION AND RESEARCH U80904MH2017NPL299675 Additional Director - 2021-11-30
RELIANCE FOUNDATION INSTITUTION OF EDUCATION AND RESEARCH U80904MH2017NPL299675 Director 2021-11-30 Ongoing
BROOKINGS INDIA U93000DL2012NPL236338 Director - 2013-08-16
INDIAN PUBLIC SCHOOLS SOCIETY U99999UR1928NPL002455 Director - 2011-10-29
Other Directorships of ASIM GHOSH
Company Name CIN Designation Appointment Date Cessation
KOTAK MAHINDRA BANK LIMITED L65110MH1985PLC038137 Additional Director - 2008-07-28
KOTAK MAHINDRA BANK LIMITED L65110MH1985PLC038137 Director - 2016-05-09
AG MERCANTILE COMPANY PRIVATE LIMITED U15928MH2006PTC159281 Additional Director - 2007-07-13
AG MERCANTILE COMPANY PRIVATE LIMITED U15928MH2006PTC159281 Director - 2009-09-05
VODAFONE WEST LIMITED U32100GJ1995PLC035282 Director - 2009-03-31
USHA MARTIN TELEMATICS LTD U32202WB1995PLC069502 Director - 2010-05-21
VODAFONE EAST LIMITED U32204WB1992PLC079998 Director - 2009-03-31
VODAFONE INFRASTRUCTURE LIMITED U51101DL2007PLC180238 Additional Director - 2008-04-30
NADAL TRADING COMPANY PRIVATE LIMITED U51900MH2006PTC158894 Additional Director - 2007-07-13
NADAL TRADING COMPANY PRIVATE LIMITED U51900MH2006PTC158894 Director - 2009-09-05
PLUSTECH MERCANTILE COMPANY PRIVATE LIMITED U51900MH2006PTC158923 Additional Director - 2007-07-13
PLUSTECH MERCANTILE COMPANY PRIVATE LIMITED U51900MH2006PTC158923 Director - 2009-09-05
VODAFONE IDEA TELECOM INFRASTRUCTURE LIMITED U64200GJ2007PLC106772 Director - 2009-03-31
VODAFONE DIGILINK LIMITED U64201DL1997PLC088088 Director - 2009-03-31
VODAFONE MOBILE SERVICES LIMITED U64202MH1992PLC296375 Director - 2009-03-31
VODAFONE CELLULAR LIMITED U64202TZ1995PLC007674 Director - 2009-03-31
TELECOM INVESTMENTS INDIA PRIVATE LIMITED U65990MH1997PTC112707 Director - 2009-09-11
JAYKAY FINHOLDING (INDIA) PRIVATE LIMITED U65990MH1999PTC121979 Director - 2010-05-21
UMT INVESTMENTS LIMITED U65993MH1997PLC291397 Director - 2010-05-21
VODAFONE FOUNDATION U65999MH2008NPL182612 Additional Director - 2009-03-31
WANLESS PROPERTY HOLDINGS PRIVATE LIMITED U70102MH2007PTC175976 Director 2007-11-19 Ongoing
VODAFONE SPACETEL LIMITED U72200DL1997PLC085764 Director - 2009-03-31
VODAFONE SOUTH LIMITED U74899DL1995PLC074451 Director - 2009-03-31
INDUS TOWERS LIMITED U92100HR2007PLC073822 Director - 2009-04-07
Other Directorships of ARUN SARIN
Company Name CIN Designation Appointment Date Cessation
OLA FINANCIAL SERVICES PRIVATE LIMITED U22219KA2007PTC127705 Additional Director - 2020-11-24
OLA FINANCIAL SERVICES PRIVATE LIMITED U22219KA2007PTC127705 Director 2020-11-24 Ongoing
KRUTRIM SI DESIGNS PRIVATE LIMITED U62099KA2023PTC171879 Additional Director 2024-08-22 Ongoing
ANI TECHNOLOGIES PRIVATE LIMITED U72900KA2010PTC086596 Additional Director - 2015-09-30
ANI TECHNOLOGIES PRIVATE LIMITED U72900KA2010PTC086596 Director 2015-09-30 Ongoing
OLA ELECTRIC MOBILITY LIMITED U74999KA2017PLC099619 Additional Director - 2019-09-24
OLA ELECTRIC MOBILITY LIMITED U74999KA2017PLC099619 Director 2019-09-24 Ongoing
RAINSHINE ENTERTAINMENT PRIVATE LIMITED U74999MH2018PTC311363 Additional Director - 2019-12-30
RAINSHINE ENTERTAINMENT PRIVATE LIMITED U74999MH2018PTC311363 Director - 2021-03-31
Other Directorships of NEKZAD ROHINTON DHUNJIBHOY
Company Name CIN Designation Appointment Date Cessation
RADHAGIRDHAR HOLDINGS PRIVATE LIMITED U45200MH1984PTC033678 Additional Director - 2022-09-30
RADHAGIRDHAR HOLDINGS PRIVATE LIMITED U45200MH1984PTC033678 Director 2021-07-20 Ongoing
TRAPU CANS PVT LTD U51900MH1974PTC017288 Additional Director - 2021-09-13
TRAPU CANS PVT LTD U51900MH1974PTC017288 Director 2021-09-13 Ongoing
SKYCAB TOURISM PRIVATE LIMITED U62200MH2009PTC197420 Director - 2014-11-28
TRAPU INVESTMENTS PVT LTD U65990MH1983PTC030199 Additional Director - 2021-09-30
TRAPU INVESTMENTS PVT LTD U65990MH1983PTC030199 Director 2021-09-30 Ongoing
BLOSSOM AUXILIARY SERVICES PRIVATE LIMITED CN U65990MH1993PTC073533 Additional Director - 2021-09-13
BLOSSOM AUXILIARY SERVICES PRIVATE LIMITED CN U65990MH1993PTC073533 Director 2021-09-13 Ongoing
NILYAM HOLDINGS PRIVATE LIMITED U65993MH2007PTC173588 Additional Director - 2021-09-13
NILYAM HOLDINGS PRIVATE LIMITED U65993MH2007PTC173588 Director 2021-09-13 Ongoing
FALAK INVESTMENT PRIVATE LIMITED U67120MH1996PTC095756 Additional Director - 2021-10-13
FALAK INVESTMENT PRIVATE LIMITED U67120MH1996PTC095756 Director 2021-10-13 Ongoing
MADHURIMA INTERNATIONAL PRIVATE LIMITED U67120MH2007PTC174455 Additional Director - 2021-11-30
MADHURIMA INTERNATIONAL PRIVATE LIMITED U67120MH2007PTC174455 Director 2021-11-30 Ongoing
DCA HOLDINGS PRIVATE LIMITED U67190MH2007PTC171659 Additional Director - 2021-09-13
DCA HOLDINGS PRIVATE LIMITED U67190MH2007PTC171659 Director 2021-09-13 Ongoing
EXPERT CORPORATION INDIA PRIVATE LIMITED U67200MH1996PTC103388 Additional Director - 2007-06-01
EXPERT CORPORATION INDIA PRIVATE LIMITED U67200MH1996PTC103388 Director 2007-06-01 Ongoing
RADHA MADHAV INVESTMENTS PRIVATE LIMITED U70100MH1979PTC021499 Additional Director - 2021-11-30
RADHA MADHAV INVESTMENTS PRIVATE LIMITED U70100MH1979PTC021499 Director 2021-11-30 Ongoing
GOPI VALLABH SOLUTIONS PRIVATE LIMITED U72900WB2000PTC091231 Additional Director - 2022-08-25
KEY PROFILES (INDIA) PRIVATE LIMITED U74910MH2003PTC141280 Additional Director - 2022-09-30
KEY PROFILES (INDIA) PRIVATE LIMITED U74910MH2003PTC141280 Director 2022-05-12 Ongoing
NSFO MANAGEMENT SERVICES PRIVATE LIMITED U74999MH2018PTC308535 Additional Director - 2021-07-19
NSFO MANAGEMENT SERVICES PRIVATE LIMITED U74999MH2018PTC308535 Director 2021-07-19 Ongoing
Other Directorships of VINOD GEORGE JOSEPH
Other Directorships of VIVEK BADRINATH
Company Name CIN Designation Appointment Date Cessation
VODAFONE IDEA LIMITED L32100GJ1996PLC030976 Additional Director - 2018-12-22
VODAFONE IDEA LIMITED L32100GJ1996PLC030976 Director - 2021-02-24
INTERGLOBE HOTELS PRIVATE LIMITED U55101DL2004PTC128567 Alternate Director - 2016-05-19
AAPC INDIA HOTEL MANAGEMENT PRIVATE LIMITED U55101DL2004PTC130073 Additional Director - 2016-09-30
AAPC INDIA HOTEL MANAGEMENT PRIVATE LIMITED U55101DL2004PTC130073 Director - 2016-12-07
Other Directorships of KIRAN CHANDAN KHANNA
Other Directorships of THOMAS REISTEN
Company Name CIN Designation Appointment Date Cessation
VODAFONE IDEA LIMITED L32100GJ1996PLC030976 Additional Director - 2018-12-22
VODAFONE IDEA LIMITED L32100GJ1996PLC030976 Director - 2021-02-24
INDUS TOWERS LIMITED L64201HR2006PLC073821 Additional Director - 2021-08-03
INDUS TOWERS LIMITED L64201HR2006PLC073821 Director 2021-08-03 Ongoing
INDUS TOWERS LIMITED U92100HR2007PLC073822 Additional Director - 2015-06-17
INDUS TOWERS LIMITED U92100HR2007PLC073822 Director 2015-06-17 Ongoing

CIN Company Name Company Address
U17120MH1965PLC015806 ETERNIS FINE CHEMICALS LIMITED 1004, PENINSULA TOWER, PENINSULA CORPORATE PARK, GANPATRAO KADAM MARG, OFF. SENAPATI BAPA T MARG, , LOWER PAREL, MUMBAI, Maharashtra, India - 400013
U70102MH2005PTC158001 YELLOW SUNFLOWER PREMISES PRIVATE LIMITED 5TH FLOOR PENINSULA CHAMBERSPENINSULA CORPORATE PARK GANPATRAO KADAM MARG , LOWER PAREL MUMBAI, Maharashtra, India - 400013
U52520MH2019PTC328148 EAGERWALS VENTURES PRIVATE LIMITED 301, Marathon Icon, off Ganpatrao Kadam Marg, opp Peninsula Corporate park , LOWER PAREL WEST, MUMBAI, Maharashtra, India - 400013
U63012MH2004PTC143923 EVERGREEN SHIPPING AGENCY (INDIA) PRIVATE LIMITED MARATHON NEXTGEN INNOVA, 'A' G-01.OPP.PENINSULA CORPORATE PARK,OFF GANPATRAO KADAM MARG, , LOWER PAREL (WEST) MUMBAI, Maharashtra, India - 400013
ABA-9147 A N S A & ASSOCIATES LLP 301,Peninsula Towers, Peninsula Corporate Park,Ganpatrao Kadam Marg, Lower Parel (West),Mumbai,Mumbai,Maharashtra,India-400013
U74999MH2022PTC379015 QUOTIENT VENTURES PRIVATE LIMITED #002, Peninsula Corporate Park,Peninsula Tower 1, Ganpatrao Kadam Marg, Lower Parel,,Mumbai,Mumbai,Maharashtra,400013-India
U68200MH2024PTC437011 RMANG INFRASTRUCTURE AND DEVELOPMENT PRIVATE LIMITED Unit No. 003, Peninsula Chambers, Peninsula Corporate Park,Ganpatrao Kadam Marg , Lower Parel,Mumbai,Mumbai,Maharashtra,400013-India
U68200MH2025PTC438125 JSK LIFE SPACES PRIVATE LIMITED Unit No. 003, Peninsula Chambers, Peninsula Corporate Park,Ganpatrao Kadam Marg, Lower Parel (West),,Mumbai,Mumbai,Maharashtra,400013-India
U24240MH1990PTC056359 SWAN BEAUTIES PRIVATE LIMITED 2ND FLOOR, PENINSULA TOWERS, PENINSULA CORPORATE PARK, GANPATRAO KADAM MARG, LOWER PAREL, MUMBAI , MUMBAI, Maharashtra, India - 400013
U68100MH2025PTC444867 PIPAN REALTY PRIVATE LIMITED 301-304, 3rd Floor, Peninsula Chambers, Peninsula Corporate Park,,Ganpatrao Kadam Marg, Lower Parel,,Mumbai,Mumbai,Maharashtra,400013-India
U22111MH2025PTC455450 REISE MOTO PRIVATE LIMITED 301 - 304, 3rd Floor, Peninsula Chambers, Peninsula Corporate Park,Ganpatrao Kadam Marg, Lower Parel,Mumbai,Mumbai,Maharashtra,400013-India
U70200MH2023PTC407000 MAGFOX MEDIA CONSULTANCY PRIVATE LIMITED 502, FLOOR-5, MARATHON ICON, OFF, GANPATRAO KADAM MARG, OPP.. PENINSULA CORPORATE PARK., LOWER PAREL (W), MUMBAI-400013 , Mumbai, Maharashtra, India - 400013
U41001MH2024PTC420084 EKA LIVING PRIVATE LIMITED 504, 5th Floor, Peninsula Corporate Park,,Ganpatrao Kadam Marg, Lower Parel (West), Mumbai,Mumbai,Mumbai,Maharashtra,400013-India
ACH-4239 VIGNESH FINTECH SERVICES LLP 505 A MARATHON NEXTGEN REALTY AND TEXTILES LTD. OFF GANPATRAO KADAM MARG,OPP PENINSULA CORPORATE PARK LOWER PAREL MUMBAI,Mumbai,Mumbai,Maharashtra,India-400013
U24230MH1980PTC022825 BLUE CROSS LABORATORIES PRIVATE LIMITED PENINSULA CHAMBERS, PENINSULA CORPORATE PARK GANPATRAO KADAM MARG, LOWER PAREL , MUMBAI, Maharashtra, India - 400013
U24100MH2009PTC191818 KELKAR BIOTECH PRIVATE LIMITED 901, Peninsula Towers, Peninsula Corporate Park Ganpatrao Kadam Marg, Lower Parel , Mumbai, Maharashtra, India - 400013
AAD-5696 CYRIL SHROFF & PARTNERS LLP V floor, Peninsula Chamberd, Peninsula Corporate Park, Ganpatrao Kadam Marg, Lower Parel Mumbai, Maharashtra, India - 400013
U74140MH1989PTC052273 ANEJA MANAGEMENT CONSULTANTS PVT LTD 301, PENINSULA TOWERS, PENINSULA CORPORATE PARK, GANPATRAO KADAM MARG, LOWER PAREL, , MUMBAI, Maharashtra, India - 400013
AAI-5881 HEATHERGREY COLLECTIVE LLP 201, Peninsula Tower 1, Peninsula Corporate Park, Ganpatrao Kadam Marg, Lower Parel (W), MUMBAI, Maharashtra, India - 400013
U40200MH1995PTC087917 OMNIPRENOX GAS PRIVATE LIMITED 5th Floor, Peninsula Chambers, Peninsula Corporate Park Ganpatrao Kadam Marg, Lower Parel, , Mumbai, Maharashtra, India - 400013
U51909MH2004PTC145490 SILVERSEAS TRADING PRIVATE LIMITED 201, PENINSULA TOWER 1, PENINSULA CORPORATE PARK GANPATRAO KADAM MARG, LOWER PAREL (W), , MUMBAI, Maharashtra, India - 400013
U70106MH2015PTC262478 CALLALILY PREMISES & ADVISORY PRIVATE LIMITED 5th Floor, Peninsula Chambers, Peninsula Corporate Park, Ganpatrao Kadam Marg, Lower Parel , Mumbai, Maharashtra, India - 400013
U67120MH1995PTC088396 ANGLO OVERSEAS FINANCE (INDIA) PRIVATE L IMITED PENINSULA TOWERS, 2ND FLOOR, PENINSULA CORPORATE PARK GANPATRAO KADAM MARG, LOWER PAREL, , MUMBAI, Maharashtra, India - 400013
U70102MH2015PTC262708 RED POPPY PREMISES PRIVATE LIMITED 5th Floor, Peninsula Chambers, Peninsula Corporate Park, Ganpatrao Kadam Marg, Lower Parel , Mumbai, Maharashtra, India - 400013
U74110MH2003PTC139711 RABO SHARED SERVICES PRIVATE LIMITED 6th Floor, Peninsula Tower, Peninsula Corporate Park, Ganpatrao Kadam Marg, Lower Parel , Mumbai, Maharashtra, India - 400013
U74140MH2007PTC172783 HYCINTH ADVISORS PRIVATE LIMITED 5TH FLOOR PENINSULA CHAMBERS, PENINSULA CORPORATE PARK, GANPATRAO KADAM MARG., LOWER PAREL , MUMBAI, Maharashtra, India - 400013
U74999MH2008PTC185702 ANEJA ASSURANCE PRIVATE LIMITED 301,Peninsula Towers, Peninsula Corporate Park, Ganpatrao Kadam Marg, Lower Parel (West) . , Mumbai, Maharashtra, India - 400013
U93090MH2008PTC185801 ANEJA ADVISORY PRIVATE LIMITED 301,Peninsula Towers, Peninsula Corporate Park, Ganpatrao Kadam Marg, Lower Parel (West) . , Mumbai, Maharashtra, India - 400013
AAA-1495 YANKY TRADING LLP 503, 5th Floor, Peninsula Tower-1, Peninsula Corporate Park, Ganpatrao Kadam Marg, Lower Parel Mumbai, Maharashtra, India - 400013
AAB-6035 ARGENTO HOME PRODUCTS LLP 503, 5th Floor, Peninsula Tower-1, PeninsulaCorporate Park, Ganpatrao Kadam Marg, Lower Parel Mumbai, Maharashtra, India - 400013

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
80039461 2006-02-16 2009-05-25 2017-03-10 280,000,000,000.00 IL & FS TRUST COMPANY LIMITED

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

Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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

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

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

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

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

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

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

Company Identifier Name Percentage of Shares Held

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

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

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

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

As on: 2026-07-13

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