• Company Information
  • About the Report
  • Documents
  • Outstanding Payments (MSME)
  • Complaints
  • Directors
  • Same Address Companies
  • Charges
  • Contact Details
  • Products & Services
  • Balance Sheet
  • Profit & Loss
  • Fund Raising
  • Shareholders & Investors
  • Board Meetings
  • Auditors

WIPRO LIMITED

CIN: L32102KA1945PLC020800

WIPRO LIMITED (CIN: L32102KA1945PLC020800) is a Public company incorporated on 29 Dec 1945. It is classified as Non-government company and is registered at Registrar of Companies, Bangalore. Its authorized share capital is Rs. 25352000000.00 and its paid up capital is Rs. 20977789730.00.

WIPRO LIMITED's Annual General Meeting (AGM) was last held on 12 Jul 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.WIPRO LIMITED's NIC code is 3210 (which is part of its CIN). As per the NIC code, it is inolved in Manufacture of electronic valves and tubes and other electronic components.

Directors of WIPRO LIMITED are AZIM PREMJI HASHAM, KANNAN NARAYANAN SRINIVASA, RISHAD PREMJI AZIM, TULSI RATAKONDA NAIDU, YEHEE LEE, PATRICK LUCIEN ANDRE DUPUIS, PAIVI ELINA REKONEN FLEISCHER, PATRICK JOHN ENNIS, SRINIVAS PALLIA, and DEEPAK MADHAV SATWALEKAR.

WIPRO LIMITED's Corporate Identification Number (CIN) is L32102KA1945PLC020800 and its registration number is 20800. Users may contact WIPRO LIMITED on its Email address - [email protected]. Registered address of WIPRO LIMITED is DODDAKANNELLI,SARJAPUR ROAD, BANGALORE-35 , BANGALORE, Karnataka, India - 560035.

Current status of WIPRO LIMITED is - Active.

Basic Information

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

Annual Compliance Status

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

Key Numbers

  • Authorised Share Capital
  • Paid-up Share Capital
  • Total Assets
  • Revenue
  • Profit
  • Salaries & Other Employee Benefit Expenses
Want to see how this company compares within its industry or analyse broader market trends?
Explore Prime Research for Industry & Economic Insights

Previous Names

Previous CINs

ZaubaCorp's company report for WIPRO 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 WIPRO

Purchase full report of WIPRO

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 WIPRO 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 WIPRO
DIN Director Name Designation Appointment Date
00234280 AZIM PREMJI HASHAM Director 2019-07-31
00066009 KANNAN NARAYANAN SRINIVASA Director 2023-10-17
02983899 RISHAD PREMJI AZIM Whole-time director 2019-07-31
03017471 TULSI RATAKONDA NAIDU Director 2021-07-14
YEHEE LEE CEO 2024-04-24
07480046 PATRICK LUCIEN ANDRE DUPUIS Director 2016-07-18
09669696 PAIVI ELINA REKONEN FLEISCHER Director 2022-10-01
07463299 PATRICK JOHN ENNIS Director 2016-07-18
10574442 SRINIVAS PALLIA Managing Director 2024-04-24
00009627 DEEPAK MADHAV SATWALEKAR Director 2020-07-13
Past Directors & Key Managerial Personnel of WIPRO
DIN Director Name Designation Appointment Date Cessation
00234280 AZIM PREMJI HASHAM Managing Director - 2019-07-31
00018711 SURESH CHANDRA SENAPATY Director - 2008-04-18
00018711 SURESH CHANDRA SENAPATY Whole-time director - 2015-04-01
00332717 JAGDISH NANCHAND SHETH Additional Director - 2016-07-18
00332717 JAGDISH NANCHAND SHETH Director - 2015-07-31
00002014 NARAYANAN VAGHUL Director - 2019-07-31
00018633 RAMACHANDRAN VENKATESAN IYER Company Secretary - 2015-04-22
00066009 KANNAN NARAYANAN SRINIVASA Additional Director - 2023-11-28
02172725 GIRISH SRIKRISHNA PARANJPE Director - 2008-04-18
02172725 GIRISH SRIKRISHNA PARANJPE Whole-time director - 2011-01-31
02983899 RISHAD PREMJI AZIM Whole-time director - 2019-07-30
07735875 JATIN PRAVINCHANDRA DALAL CFO - 2023-09-21
02449128 HENNING KAGERMANN Additional Director - 2010-07-22
02449128 HENNING KAGERMANN Director - 2014-06-30
03017471 TULSI RATAKONDA NAIDU Additional Director - 2021-07-14
08107242 THIERRY DELAPORTE Additional Director - 2020-07-13
08107242 THIERRY DELAPORTE CEO - 2024-04-06
08107242 THIERRY DELAPORTE Managing Director - 2024-04-06
02011213 ARUNDHATI BHATTACHARYA Additional Director - 2019-06-01
02011213 ARUNDHATI BHATTACHARYA Director - 2020-06-30
02478060 ABIDALI ZAINUDDIN NEEMUCHWALA Additional Director - 2016-07-18
02478060 ABIDALI ZAINUDDIN NEEMUCHWALA CEO(KMP) - 2020-06-01
02478060 ABIDALI ZAINUDDIN NEEMUCHWALA Director - 2019-07-31
02478060 ABIDALI ZAINUDDIN NEEMUCHWALA Managing Director - 2020-06-01
03116287 SHYAM SARAN Additional Director - 2010-07-22
03116287 SHYAM SARAN Director - 2014-07-23
05195656 IREENA VITTAL Additional Director - 2014-07-23
05195656 IREENA VITTAL Director - 2023-09-30
07480046 PATRICK LUCIEN ANDRE DUPUIS Additional Director - 2016-07-18
00035257 PRIYA MOHAN SINHA Director - 2013-07-25
00040052 BHOOPALAM CHANDRASHEKHARAIAH PRABHAKAR Director - 2014-07-23
00422976 WILLIAM ARTHUR OWENS Director - 2022-07-31
02176528 SURESH CHOITHRAM VASWANI Director - 2008-04-18
02176528 SURESH CHOITHRAM VASWANI Whole-time director - 2011-01-31
09669696 PAIVI ELINA REKONEN FLEISCHER Additional Director - 2022-11-22
03009368 TEKKETHALAKAL KURIEN KURIEN . Whole-time director - 2017-01-31
06404484 VYOMESH JOSHI Additional Director - 2013-07-25
06404484 VYOMESH JOSHI Director - 2016-07-19
00327684 MAHENDRAKUMAR SHARMA Additional Director - 2016-07-18
00327684 MAHENDRAKUMAR SHARMA Director - 2016-06-30
07463299 PATRICK JOHN ENNIS Additional Director - 2016-07-18
10574442 SRINIVAS PALLIA Additional Director - 2024-05-28
00009627 DEEPAK MADHAV SATWALEKAR Additional Director - 2020-07-13
00010812 ASHOK SEKHAR GANGULY Director - 2019-07-31
Other Directorships of AZIM PREMJI HASHAM
Company Name CIN Designation Appointment Date Cessation
WIPRO ENTERPRISES PRIVATE LIMITED U15141KA2010PTC054808 Director 2010-08-17 Ongoing
WIPRO ENTERPRISES PRIVATE LIMITED U15141KA2010PTC054808 Whole-time director - 2010-08-17
WIPRO GE HEALTHCARE PRIVATE LIMITED U33111KA1990PTC016063 Director 1990-03-30 Ongoing
NAPEAN TRADING AND INVESTMENT COMPANY PR IVATE LIMITED U65993KA1974PTC024191 Director 1974-06-06 Ongoing
REGAL INVESTMENT AND TRADING COMPANY PRI VATE LIMITED. U65993KA1974PTC024192 Director 1974-09-11 Ongoing
VIDYA INVESTMENT AND TRADING COMPANY PRI VATE LIMITED. U65993KA1974PTC024195 Director 1974-09-11 Ongoing
PRAZIM TRADING AND INVESTMENT COMPANY PRIVATE LIMITED. U65993KA1981PTC024196 Director - 2022-05-31
ZASH INVESTMENT AND TRADING COMPANY PRIVATE LIMITED U65993KA1983PTC024193 Director 1983-05-10 Ongoing
TARISH INVESTMENT AND TRADING COMPANY PRIVATE LIMITED. U65993KA1983PTC024194 Director - 2022-05-31
AZIM PREMJI PHILANTHROPIC INITIATIVES PRIVATE LIMITED U65999KA2000GAT026421 Director 2000-02-18 Ongoing
HASHAM PREMJI PRIVATE LIMITED U67120KA1974PTC103623 Director - 2012-09-01
HASHAM INVESTMENT AND TRADING CO PVT LTD U67120KA1983PTC074543 Director - 2022-05-31
AZIM PREMJI SAFE DEPOSIT COMPANY PRIVATE LIMITED U67190KA2010PTC054809 Whole-time director 2010-08-17 Ongoing
AZIM PREMJI CUSTODIAL AND MANAGEMENT SERVICES PRIVATE LIMITED U67190KA2013PTC067888 Director 2013-02-18 Ongoing
WIPRO INFRASTRUCTURE ENGINEERING LIMITED U72900KA2000PLC027551 Nominee Director 2003-02-19 Ongoing
AZIM PREMJI TRUST SERVICES PRIVATE LIMITED U74900KA2010PTC054356 Whole-time director 2010-07-05 Ongoing
AZIM PREMJI TRUSTEE COMPANY PRIVATE LIMITED U74999KA2009PTC051742 Director 2020-10-01 Ongoing
AZIM PREMJI TRUSTEE COMPANY PRIVATE LIMITED U74999KA2009PTC051742 Whole-time director - 2020-10-01
AZIM PREMJI FOUNDATION FOR DEVELOPMENT U93000KA2009NPL051792 Director 2020-10-01 Ongoing
AZIM PREMJI FOUNDATION FOR DEVELOPMENT U93000KA2009NPL051792 Whole-time director - 2020-10-01
AZIM PREMJI FOUNDATION U93090KA2001NPL028740 Director 2001-03-09 Ongoing
Other Directorships of SURESH CHANDRA SENAPATY
Company Name CIN Designation Appointment Date Cessation
HEALTHCARE GLOBAL ENTERPRISES LIMITED L15200KA1998PLC023489 Additional Director - 2015-06-15
HEALTHCARE GLOBAL ENTERPRISES LIMITED L15200KA1998PLC023489 Director - 2020-05-29
HONEYWELL AUTOMATION INDIA LIMITED L29299PN1984PLC017951 Additional Director - 2016-08-10
HONEYWELL AUTOMATION INDIA LIMITED L29299PN1984PLC017951 Director - 2021-03-07
WIPRO CONSUMER CARE PRIVATE LIMITED U02424KA2003PTC032810 Nominee Director - 2012-07-02
WIPRO ENTERPRISES PRIVATE LIMITED U15141KA2010PTC054808 Additional Director - 2013-09-30
WIPRO ENTERPRISES PRIVATE LIMITED U15141KA2010PTC054808 Director 2013-09-30 Ongoing
MILK MANTRA DAIRY PRIVATE LIMITED U15202OR2009PTC027213 Additional Director - 2016-09-29
MILK MANTRA DAIRY PRIVATE LIMITED U15202OR2009PTC027213 Director 2016-09-29 Ongoing
BEST VALUE CHEM PRIVATE LIMITED U24110GJ1996PTC031318 Additional Director - 2020-09-03
BEST VALUE CHEM PRIVATE LIMITED U24110GJ1996PTC031318 Director 2020-09-03 Ongoing
WIPRO CHANDRIKA PRIVATE LIMITED U24246KA1982PTC021796 Nominee Director - 2012-07-02
WIPRO GE HEALTHCARE PRIVATE LIMITED U33111KA1990PTC016063 Director 1995-01-25 Ongoing
CYGNUS NEGRI INVESTMENTS PRIVATE LIMITED U45990KA1981PTC119394 Nominee Director - 2012-07-02
FIRESTAR INTERNATIONAL LIMITED U51909MH2004PLC145478 Additional Director - 2015-09-26
FIRESTAR INTERNATIONAL LIMITED U51909MH2004PLC145478 Director - 2018-02-05
FIRESTAR DIAMOND INTERNATIONAL PRIVATE LIMITED U51909MH2006PTC164429 Additional Director - 2017-08-30
FIRESTAR DIAMOND INTERNATIONAL PRIVATE LIMITED U51909MH2006PTC164429 Director - 2018-02-05
WIPRO BPO SOLUTIONS LIMITED U64202KA2000PLC034668 Director 2001-10-29 Ongoing
WAISL LIMITED U72200DL2009PLC429177 Director - 2010-01-29
WEP PERIPHERALS LIMITED U72200KA2000PLC027405 Director - 2007-01-05
MPACT TECHNOLOGY SERVICES PRIVATE LIMITED U72200KA2003PTC040724 Director 2006-07-24 Ongoing
MPACT TECHNOLOGY SERVICES PRIVATE LIMITED U72200KA2003PTC040724 Nominee Director - 2006-07-24
WIPRO TECHNOLOGY SERVICES LIMITED U72200KA2004PLC072927 Nominee Director - 2012-07-02
CMANGO INDIA PRIVATE LIMITED U72200MH2000PTC129630 Director 2006-04-04 Ongoing
QUANTECH GLOBAL SERVICES LIMITED U72200TG2001PLC036915 Director 2007-01-01 Ongoing
WIPRO INFRASTRUCTURE ENGINEERING LIMITED U72900KA2000PLC027551 Nominee Director 2002-04-15 Ongoing
MPOWER SOFTWARE SERVICES (INDIA) PRIVATE LIMITED U74140KA2003PTC040723 Director 2006-07-25 Ongoing
MPOWER SOFTWARE SERVICES (INDIA) PRIVATE LIMITED U74140KA2003PTC040723 Nominee Director - 2006-07-25
INTERNATIONAL TAX RESEARCH AND ANALYSIS FOUNDATION U74140KA2015NPL079198 Director 2015-04-12 Ongoing
CIMPLYFIVE CORPORATE SECRETARIAL SERVICES PRIVATE LIMITED U74900KA2014PTC076173 Additional Director - 2015-06-20
CIMPLYFIVE CORPORATE SECRETARIAL SERVICES PRIVATE LIMITED U74900KA2014PTC076173 Director - 2022-06-30
WEP DIGITAL SERVICES LIMITED U74900KA2015PLC080570 Director 2017-05-27 Ongoing
EXTENSIBLE BUSINESS REPORTING LANGUAGE (XBRL) INDIA U80900DL2010NPL209163 Director - 2019-09-24
WIPRO HEALTHCARE IT LIMITED U85199KA2000PLC027715 Nominee Director 2002-08-31 Ongoing
WIPRO TRAVEL SERVICES LIMITED U91200KA1996PLC020622 Nominee Director - 2012-07-02
WIPRO TRADEMARKS HOLDING LIMITED U93090KA1982PLC021795 Director - 2012-07-02
Other Directorships of JAGDISH NANCHAND SHETH
Company Name CIN Designation Appointment Date Cessation
SHASUN PHARMACEUTICALS LIMITED L24117TN1976PLC007122 Director - 2009-06-27
SAFARI INDUSTRIES (INDIA) LIMITED L25200MH1980PLC022812 Additional Director - 2007-07-30
SAFARI INDUSTRIES (INDIA) LIMITED L25200MH1980PLC022812 Director - 2012-05-01
ECRON ACUNOVA LIMITED U73100KA2004PLC035260 Additional Director - 2010-09-27
ECRON ACUNOVA LIMITED U73100KA2004PLC035260 Director - 2015-12-31
ACADEMY OF INDIAN MARKETING PROFESSIONALS U80301MH2009NPL192548 Director 2009-05-21 Ongoing
INCORE CORPORATE EDUCATION INDIA PRIVATE LIMITED U80302KA2006PTC038297 Director 2006-01-24 Ongoing
Other Directorships of NARAYANAN VAGHUL
Company Name CIN Designation Appointment Date Cessation
HIMATSINGKA SEIDE LIMITED. L17112KA1985PLC006647 Director - 2008-04-01
PIRAMAL ENTERPRISES LIMITED L24110MH1947PLC005719 Director - 2022-11-09
MAHINDRA AND MAHINDRA LIMITED L65990MH1945PLC004558 Director - 2014-08-08
APOLLO HOSPITALS ENTERPRISE LIMITED L85110TN1979PLC008035 Director - 2019-04-01
IKP CENTRE FOR ADVANCEMENT IN AGRICULTURAL PRACTICE U01403TG2009NPL063241 Additional Director - 2010-09-30
IKP CENTRE FOR ADVANCEMENT IN AGRICULTURAL PRACTICE U01403TG2009NPL063241 Director - 2014-11-01
AIR INDIA LIMITED U62100DL1992GOI048581 Director 1998-12-12 Ongoing
AIR INDIA LIMITED U62200HR2007PLC111539 Director - 2010-03-01
IAL AIRPORT SERVICES LIMITED U63013DL2003GOI121950 Nominee Director - 2010-03-01
AI AIRPORT SERVICES LIMITED U63090DL2003PLC120790 Director - 2010-03-01
IKP TRUSTEESHIP SERVICES PRIVATE LIMITED U65900TG2009PTC063600 Director - 2024-05-18
PHL CAPITAL PRIVATE LIMITED U65990MH2011PTC217884 Director 2014-07-25 Ongoing
PHL CAPITAL PRIVATE LIMITED U65990MH2011PTC217884 Director appointed in casual vacancy - 2014-07-25
ASSET RECONSTRUCTION COMPANY (INDIA) LIMITED U65999MH2002PLC134884 Director - 2009-04-23
PHL FININVEST PRIVATE LIMITED U67120MH1994PTC078840 Additional Director - 2020-07-30
PHL FININVEST PRIVATE LIMITED U67120MH1994PTC078840 Director 2020-07-30 Ongoing
HEMOGENOMICS PRIVATE LIMITED U73100KA2002PTC030032 Director - 2015-04-07
IKP CENTRE FOR TECHNOLOGIES IN PUBLIC HEALTH U73100TG2009NPL063074 Additional Director - 2010-09-16
IKP CENTRE FOR TECHNOLOGIES IN PUBLIC HEALTH U73100TG2009NPL063074 Director - 2014-11-01
AI ENGINEERING SERVICES LIMITED U74210DL2004GOI125114 Director - 2010-03-01
UNIVERSAL TRUSTEES PRIVATE LIMITED U74990MH2010PTC206204 Additional Director - 2011-07-28
UNIVERSAL TRUSTEES PRIVATE LIMITED U74990MH2010PTC206204 Director - 2019-03-31
PRATHAM EDUCATION FOUNDATION U80101MH2002NPL136300 Director - 2017-01-06
KAIVALYA EDUCATION FOUNDATION U80211MH2008NPL188322 Director - 2015-08-07
INSTITUTE FOR POLICY RESEARCH STUDIES U80903DL2011NPL281568 Additional Director - 2011-12-26
INSTITUTE FOR POLICY RESEARCH STUDIES U80903DL2011NPL281568 Director - 2018-01-09
GIVE FOUNDATION U91110KA2000NPL151182 Director - 2017-12-04
IKP KNOWLEDGE PARK U92190TG1998NPL029821 Director - 2014-11-02
MAHINDRA WORLD CITY DEVELOPERS LIMITED U92490TN1997PLC037551 Director - 2019-04-19
APOLLO PHARMALOGISTICS PRIVATE LIMITED U93000TN2018PTC125246 Director - 2022-02-21
AZIM PREMJI FOUNDATION U93090KA2001NPL028740 Director - 2015-07-07
PIRAMAL FINANCE LIMITED U99999MH1974PLC129493 Additional Director - 2013-07-25
PIRAMAL FINANCE LIMITED U99999MH1974PLC129493 Director 2013-07-25 Ongoing
Other Directorships of RAMACHANDRAN VENKATESAN IYER
Company Name CIN Designation Appointment Date Cessation
WIPRO GALLAGHER SOLUTIONS LLC F03989 Authorised Representative - 2018-04-01
UNITED SPIRITS LIMITED L01551KA1999PLC024991 Company Secretary - 2020-05-31
UNITED SPIRITS LIMITED L01551KA1999PLC024991 Nodal Officer - 2020-06-04
WIPRO CONSUMER CARE PRIVATE LIMITED U02424KA2003PTC032810 Nominee Director - 2013-10-01
SOVEREIGN DISTILLERIES LIMITED U15511TG2001PLC036282 Additional Director - 2018-09-24
SOVEREIGN DISTILLERIES LIMITED U15511TG2001PLC036282 Director - 2019-08-17
TERN DISTILLERIES PRIVATE LIMITED U15532TG1999PTC031318 Additional Director - 2015-09-30
TERN DISTILLERIES PRIVATE LIMITED U15532TG1999PTC031318 Company Secretary - 2018-11-23
TERN DISTILLERIES PRIVATE LIMITED U15532TG1999PTC031318 Director - 2020-06-30
WIPRO YARDLEY CONSUMER CARE PRIVATE LIMITED U24239MH2006PTC165662 Additional Director - 2010-09-29
WIPRO YARDLEY CONSUMER CARE PRIVATE LIMITED U24239MH2006PTC165662 Director 2010-09-29 Ongoing
WIPRO CHANDRIKA PRIVATE LIMITED U24246KA1982PTC021796 Nominee Director - 2013-11-01
CYGNUS NEGRI INVESTMENTS PRIVATE LIMITED U45990KA1981PTC119394 Nominee Director - 2013-11-01
MPACT TECHNOLOGY SERVICES PRIVATE LIMITED U72200KA2003PTC040724 Director 2006-07-24 Ongoing
MPACT TECHNOLOGY SERVICES PRIVATE LIMITED U72200KA2003PTC040724 Nominee Director - 2006-07-24
MPOWER SOFTWARE SERVICES (INDIA) PRIVATE LIMITED U74140KA2003PTC040723 Director 2006-07-25 Ongoing
MPOWER SOFTWARE SERVICES (INDIA) PRIVATE LIMITED U74140KA2003PTC040723 Nominee Director - 2006-07-25
DIAGEO BUSINESS SERVICES INDIA PRIVATE LIMITED U74900KA2016FTC086286 Director - 2016-12-15
WIPRO TRAVEL SERVICES LIMITED U91200KA1996PLC020622 Nominee Director - 2015-04-15
ROYAL CHALLENGERS SPORTS PRIVATE LIMITED U92400KA2008PTC045565 Additional Director - 2015-09-28
ROYAL CHALLENGERS SPORTS PRIVATE LIMITED U92400KA2008PTC045565 Director - 2020-06-30
WIPRO TRADEMARKS HOLDING LIMITED U93090KA1982PLC021795 Nominee Director - 2015-04-15
Other Directorships of KANNAN NARAYANAN SRINIVASA
Company Name CIN Designation Appointment Date Cessation
ICICI PRUDENTIAL LIFE INSURANCE COMPANY LIMITED L66010MH2000PLC127837 Additional Director - 2009-06-12
ICICI PRUDENTIAL LIFE INSURANCE COMPANY LIMITED L66010MH2000PLC127837 CEO - 2023-06-19
ICICI PRUDENTIAL LIFE INSURANCE COMPANY LIMITED L66010MH2000PLC127837 Director - 2009-06-12
ICICI PRUDENTIAL LIFE INSURANCE COMPANY LIMITED L66010MH2000PLC127837 Managing Director - 2023-06-19
ICICI PRUDENTIAL LIFE INSURANCE COMPANY LIMITED L66010MH2000PLC127837 Nominee Director - 2018-06-19
ICICI LOMBARD GENERAL INSURANCE COMPANY LIMITED L67200MH2000PLC129408 Nominee Director - 2018-06-19
NAYARA ENERGY LIMITED U11100GJ1989PLC032116 Nominee Director - 2009-03-04
VADINAR OIL TERMINAL LIMITED U35111GJ1993PLC053434 Nominee Director - 2009-03-18
BANGALORE INTERNATIONAL AIRPORT LIMITED U45203KA2001PLC028418 Additional Director - 2024-01-31
BANGALORE INTERNATIONAL AIRPORT LIMITED U45203KA2001PLC028418 Director 2024-01-02 Ongoing
ICICI PRUDENTIAL PENSION FUNDS MANAGEMENT COMPANY LIMITED U66000MH2009PLC191935 Additional Director - 2019-07-17
ICICI PRUDENTIAL PENSION FUNDS MANAGEMENT COMPANY LIMITED U66000MH2009PLC191935 Director - 2009-05-01
ICICI SECURITIES PRIMARY DEALERSHIP LIMITED U72900MH1993PLC131900 Director - 2018-06-19
NIIT INSTITUTE OF FINANCE BANKING AND INSURANCE TRAINING LIMITED U80903DL2006PLC149721 Additional Director - 2007-09-06
NIIT INSTITUTE OF FINANCE BANKING AND INSURANCE TRAINING LIMITED U80903DL2006PLC149721 Director - 2009-04-30
ICICI PRUDENTIAL ASSET MANAGEMENT COMPANY LIMITED U99999DL1993PLC054135 Nominee Director - 2018-06-19
Other Directorships of GIRISH SRIKRISHNA PARANJPE
Company Name CIN Designation Appointment Date Cessation
EXFINITY VENTURE PARTNERS LLP AAB-3128 Partner 2014-04-15 Ongoing
FITTERNITY CAPITAL MANAGEMENT LLP AAV-4887 Partner 2021-02-20 Ongoing
AXIS BANK LIMITED L65110GJ1993PLC020769 Additional Director - 2019-01-17
AXIS BANK LIMITED L65110GJ1993PLC020769 Director 2019-01-17 Ongoing
CRISIL LIMITED L67120MH1987PLC042363 Additional Director - 2018-04-17
CRISIL LIMITED L67120MH1987PLC042363 Director 2018-04-17 Ongoing
HAPPIEST MINDS TECHNOLOGIES LIMITED L72900KA2011PLC057931 Additional Director - 2017-07-31
HAPPIEST MINDS TECHNOLOGIES LIMITED L72900KA2011PLC057931 Director - 2020-03-10
MODENIK LIFESTYLE PRIVATE LIMITED U17111KA2004PTC133522 Additional Director - 2017-09-20
MODENIK LIFESTYLE PRIVATE LIMITED U17111KA2004PTC133522 Director 2017-09-20 Ongoing
DEVRAAI BRANDS PRIVATE LIMITED U20237KA2024PTC189871 Director 2024-06-19 Ongoing
BLOOM ENERGY INTERNATIONAL (INDIA) PRIVATE LIMITED U29300KA2012FTC062056 Managing Director - 2012-11-30
TWOFOCI TECHNOLOGIES PRIVATE LIMITED U51395KA2008PTC048525 Director - 2018-11-01
ASK INVESTMENT MANAGERS LIMITED U65993MH2004PLC147890 Additional Director - 2018-08-01
ASK INVESTMENT MANAGERS LIMITED U65993MH2004PLC147890 Director - 2023-07-26
EDREAMS EDUSOFT PRIVATE LIMITED U72200KA2010PTC054447 Additional Director - 2013-09-12
EDREAMS EDUSOFT PRIVATE LIMITED U72200KA2010PTC054447 Director - 2019-12-16
IBS SOFTWARE SERVICES PRIVATE LIMITED U72200KL1999PTC012934 Additional Director - 2013-09-30
IBS SOFTWARE SERVICES PRIVATE LIMITED U72200KL1999PTC012934 Director - 2016-03-02
UNIKEN INDIA PRIVATE LIMITED U72900PN2013FTC149933 Additional Director - 2016-09-19
UNIKEN INDIA PRIVATE LIMITED U72900PN2013FTC149933 Director - 2017-09-04
MAX LIFE INSURANCE COMPANY LIMITED U74899PB2000PLC045626 Additional Director - 2021-05-07
MAX LIFE INSURANCE COMPANY LIMITED U74899PB2000PLC045626 Director 2021-05-07 Ongoing
FITTERNITY HEALTH E-SOLUTION PRIVATE LIMITED U85300KA2013PTC164685 Director - 2018-11-01
Other Directorships of RISHAD PREMJI AZIM
Other Directorships of JATIN PRAVINCHANDRA DALAL
Company Name CIN Designation Appointment Date Cessation
Other Directorships of HENNING KAGERMANN
Company Name CIN Designation Appointment Date Cessation
SAP INDIA PRIVATE LIMITED U72200KA1996PTC020063 Director - 2009-05-31
Other Directorships of TULSI RATAKONDA NAIDU
Company Name CIN Designation Appointment Date Cessation
M&G GLOBAL SERVICES PRIVATE LIMITED U74140MH2002PTC137446 Additional Director - 2010-09-23
M&G GLOBAL SERVICES PRIVATE LIMITED U74140MH2002PTC137446 Director - 2016-04-25
Other Directorships of THIERRY DELAPORTE
Other Directorships of YEHEE LEE
Company Name CIN Designation Appointment Date Cessation
HERITAGE FOODS LIMITED L15209TG1992PLC014332 Company Secretary 2008-01-28 Ongoing
ORIENTAL AROMATICS LIMITED L17299MH1972PLC285731 CEO 2019-05-27 Ongoing
BAYER CROPSCIENCE LIMITED L24210MH1958PLC011173 CFO 2021-09-01 Ongoing
INNOVATIVE TYRES & TUBES LIMITED L25112GJ1995PLC086579 CFO 2024-02-26 Ongoing
INDITALIA REFCON LTD L28129MH1986PLC039591 CFO 1993-09-28 Ongoing
SIEMENS LIMITED L28920MH1957PLC010839 CFO 2024-03-09 Ongoing
UNITED BREWERIES LIMITED L36999KA1999PLC025195 CFO 2022-08-15 Ongoing
FIRSTSOURCE SOLUTIONS LIMITED L64202MH2001PLC134147 CEO 2023-10-27 Ongoing
SATYA MINERS & TRANSPORTERS LTD L65993WB1975PLC170911 CFO 2015-11-16 Ongoing
R SYSTEMS INTERNATIONAL LIMITED L74899DL1993PLC053579 CEO 2023-06-12 Ongoing
VINDHYACHAL KISAN PRODUCER COMPANY LIMITED U01114UP2018PTC111415 CEO 2019-03-18 Ongoing
H S AGRO FARMS PRIVATE LIMITED U01403DL2007PTC159675 CEO 2018-03-05 Ongoing
HEALTHIUM MEDTECH LIMITED U03311KA1992PLC013831 CFO 2019-02-25 Ongoing
SOUTH INDIA EDIBLE PRIVATE LIMITED U15142DL2001PTC112670 Company Secretary 2016-01-01 Ongoing
AVI-OIL INDIA PRIVATE LIMITED U23201DL1993PTC190652 Company Secretary 1999-05-24 Ongoing
TEGA INDUSTRIES (SEZ) LIMITED U25111GJ2010PLC075794 Company Secretary 2015-03-31 Ongoing
AHW STEELS PRIVATE LIMITED U27101WB1941PTC010467 Company Secretary 2016-01-04 Ongoing
DANOBAT GRUPO MACHINE TOOLS INDIA PRIVATE LIMITED U27310PN2007PTC154379 Company Secretary 2019-08-01 Ongoing
WINNERCOM SANDHAR TECHNOLOGIES PRIVATE LIMITED U29100DL2019PTC354114 CEO 2023-08-22 Ongoing
PINTER FA.NI ASIA PRIVATE LIMITED U29253TZ2012PTC018670 CEO 2018-09-01 Ongoing
EAGLEBURGMANN INDIA PRIVATE LIMITED U29299PN1973PTC030296 CFO 2023-08-02 Ongoing
ACQUEON TECHNOLOGIES PRIVATE LIMITED U29309TN1991PTC020805 CEO 2022-01-07 Ongoing
MSL DRIVELINE SYSTEMS LIMITED U30007MH1994PLC081637 CFO 2015-06-30 Ongoing
TATA ELECTRONICS PRIVATE LIMITED U31100KA2020PTC133739 CEO 2023-05-26 Ongoing
BTW - ATLANTA TRANSFORMERS INDIA PRIVATE LIMITED U31102GJ2012PTC069372 CEO 2018-12-24 Ongoing
APTIV CONNECTION SYSTEMS INDIA PRIVATE LIMITED U32109KL2000PTC015286 Company Secretary 2013-10-03 Ongoing
EW SHIPYARD PRIVATE LIMITED U34300AP2016PTC103709 CEO 2016-07-21 Ongoing
NAGASAE AUTOMOTIVE INDIA PRIVATE LIMITED U35910TN2020PTC134041 CEO 2020-01-27 Ongoing
SNAM ENERGY SERVICES PRIVATE LIMITED U40300DL2022FTC404201 CEO 2023-04-14 Ongoing
JAITRA WELLNESS PRIVATE LIMITED U41000TG2022PTC159206 CEO 2024-03-15 Ongoing
ADITYARAJ ENTERPRISES PRIVATE LIMITED U45201MH2016PTC283237 CEO 2016-07-04 Ongoing
GWALIOR PATHWAYS PRIVATE LIMITED U45309MP2017PTC043407 CEO 2018-08-07 Ongoing
VARISAN IMEX PRIVATE LIMITED U51101KA2014PTC077807 CEO 2019-09-30 Ongoing
METAL ONE CORPORATION INDIA PRIVATE LIMITED U51909DL2007PTC165254 CFO 2023-07-25 Ongoing
SHUNFA GLOBAL PRIVATE LIMITED U51909DL2016PTC301013 CEO 2016-12-15 Ongoing
AL MINAR AL HIND PRIVATE LIMITED U52399DL2022PTC404966 Manager 2023-02-24 Ongoing
WATERWAYS LEISURE TOURISM PRIVATE LIMITED U63030DL2020PTC372580 CEO 2023-12-12 Ongoing
TELESONIC NETWORKS LIMITED U64200HR2009PLC096372 CEO 2017-06-12 Ongoing
ADURJEE & BROS PRIVATE LIMITED U65921PN1994PTC082077 Company Secretary 2008-02-11 Ongoing
LOTUS INFRAREALTY LIMITED U70100MP2010PLC024992 CFO 2015-03-30 Ongoing
INDIABULLS INFRASTRUCTURE DEVELOPMENT LI MITED U70109DL2006PLC149504 Company Secretary 2012-03-26 Ongoing
FREEMAN I.T SERVICES PRIVATE LIMITED U72300WB2013PTC195757 Company Secretary 2018-09-10 Ongoing
REGIUS INFOTECH PRIVATE LIMITED U72900DL2007PTC167094 Company Secretary 2008-01-01 Ongoing
PLAYSIMPLE GAMES LIMITED U72900KA2014PLC077406 CEO 2026-01-28 Ongoing
S A TECH SOFTWARE INDIA LIMITED U72900PN2012FLC145261 CEO 2023-12-08 Ongoing
MESLOVA SYSTEMS PRIVATE LIMITED U72900TG2017PTC115256 CEO 2023-11-20 Ongoing
ATYOURDOORSTEPDOTIN PRIVATE LIMITED U72900TN2016PTC110803 CEO 2016-06-07 Ongoing
NANDOS SERVICES INDIA PRIVATE LIMITED U74140DL2014FTC264134 CFO 2015-11-30 Ongoing
FERRERO INDIA PRIVATE LIMITED U74300PN2004PTC147065 CFO 2024-03-06 Ongoing
MAPI LIFE SCIENCES INDIA PRIVATE LIMITED U74999HR2017FTC067284 CFO 2017-02-21 Ongoing
BPRISE PRIVATE LIMITED U74999MH2016PTC283366 CEO 2017-04-01 Ongoing
SEJONG ENTERPRISES PRIVATE LIMITED U74999WB2017PTC223241 CEO 2023-06-25 Ongoing
Other Directorships of ARUNDHATI BHATTACHARYA
Company Name CIN Designation Appointment Date Cessation
RELIANCE INDUSTRIES LIMITED L17110MH1973PLC019786 Additional Director - 2019-08-12
RELIANCE INDUSTRIES LIMITED L17110MH1973PLC019786 Director 2019-08-12 Ongoing
PIRAMAL ENTERPRISES LIMITED L24110MH1947PLC005719 Additional Director - 2019-07-30
PIRAMAL ENTERPRISES LIMITED L24110MH1947PLC005719 Director - 2020-04-16
SBI CARDS AND PAYMENT SERVICES LIMITED L65999DL1998PLC093849 Nominee Director - 2017-10-06
CRISIL LIMITED L67120MH1987PLC042363 Additional Director - 2019-04-17
CRISIL LIMITED L67120MH1987PLC042363 Director - 2020-04-15
SBI LIFE INSURANCE COMPANY LIMITED L99999MH2000PLC129113 Nominee Director - 2017-10-06
SBI DFHI LIMITED U65910MH1988PLC046447 Nominee Director - 2017-10-06
SBI GLOBAL FACTORS LIMITED U65929MH2001PLC131203 Nominee Director - 2017-10-07
SBI FUNDS MANAGEMENT LIMITED U65990MH1992PLC065289 Director - 2017-10-07
SBICAP SECURITIES LIMITED U65999MH2005PLC155485 Director - 2013-08-02
SBI GENERAL INSURANCE COMPANY LIMITED U66000MH2009PLC190546 Director - 2009-07-24
SBI GENERAL INSURANCE COMPANY LIMITED U66000MH2009PLC190546 Nominee Director - 2017-10-09
SBI PENSION FUNDS PRIVATE LIMITED U66020MH2007GOI176787 Nominee Director - 2017-10-06
WELMO FINTECH PRIVATE LIMITED U67100MH2019PTC330151 Director 2019-09-03 Ongoing
SBI VENTURES LIMITED U67190MH2005PLC157240 Nominee Director - 2013-08-02
SWIFT INDIA DOMESTIC SERVICES PRIVATE LIMITED U74120MH2012FTC239126 Additional Director - 2019-08-01
SWIFT INDIA DOMESTIC SERVICES PRIVATE LIMITED U74120MH2012FTC239126 Director 2019-08-01 Ongoing
SBI FOUNDATION U85100MH2015NPL266051 Nominee Director - 2017-10-06
OM ABODE INNOVATION CENTRE PRIVATE LIMITED U85100MH2019PTC323937 Director - 2020-04-16
INDIAN INSTITUTE OF BANKING AND FINANCE U91110MH1928GAP001391 Additional Director - 2015-08-24
INDIAN INSTITUTE OF BANKING AND FINANCE U91110MH1928GAP001391 Director - 2017-10-06
SBI CAPITAL MARKETS LIMITED U99999MH1986PLC040298 Managing Director - 2013-08-02
SBI CAPITAL MARKETS LIMITED U99999MH1986PLC040298 Nominee Director - 2017-10-06
Other Directorships of ABIDALI ZAINUDDIN NEEMUCHWALA
Company Name CIN Designation Appointment Date Cessation
DALLAS VENTURE PARTNERS INDIA LLP AAR-4494 Partner 2023-12-05 Ongoing
AXISCADES TECHNOLOGIES LIMITED L72200KA1990PLC084435 Additional Director - 2023-12-17
AXISCADES TECHNOLOGIES LIMITED L72200KA1990PLC084435 Director 2023-11-02 Ongoing
TCS E-SERVE LIMITED U65990MH1984PLC033929 Director 2008-12-31 Ongoing
TCS E-SERVE INTERNATIONAL LIMITED U72300MH2007PLC240002 Additional Director - 2009-08-06
TCS E-SERVE INTERNATIONAL LIMITED U72300MH2007PLC240002 Director - 2015-03-24
Other Directorships of SHYAM SARAN
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
THE PRESS TRUST OF INDIA LIMITED U74899DL1947PLC103246 Additional Director - 2016-09-28
THE PRESS TRUST OF INDIA LIMITED U74899DL1947PLC103246 Director - 2020-12-06
ONGC VIDESH LIMITED U74899DL1965GOI004343 Additional Director - 2012-08-17
ONGC VIDESH LIMITED U74899DL1965GOI004343 Director - 2015-06-05
Other Directorships of IREENA VITTAL
Company Name CIN Designation Appointment Date Cessation
TATA CONSUMER PRODUCTS LIMITED L15491WB1962PLC031425 Director - 2018-06-30
ASIAN PAINTS LIMITED L24220MH1945PLC004598 Additional Director - 2023-09-14
ASIAN PAINTS LIMITED L24220MH1945PLC004598 Director 2023-08-24 Ongoing
GLAXOSMITHKLINE CONSUMER HEALTHCARE LIMITED L24231PB1958PLC002257 Director appointed in casual vacancy - 2014-05-01
CIPLA LIMITED L24239MH1935PLC002380 Additional Director - 2017-08-11
CIPLA LIMITED L24239MH1935PLC002380 Director - 2019-04-01
GODREJ CONSUMER PRODUCTS LIMITED L24246MH2000PLC129806 Additional Director - 2013-08-03
GODREJ CONSUMER PRODUCTS LIMITED L24246MH2000PLC129806 Director 2013-08-03 Ongoing
AXIS BANK LIMITED L65110GJ1993PLC020769 Additional Director - 2013-07-19
AXIS BANK LIMITED L65110GJ1993PLC020769 Director - 2015-08-23
HOUSING DEVELOPMENT FINANCE CORPORATION LIMITED L70100MH1977PLC019916 Additional Director - 2019-08-02
HOUSING DEVELOPMENT FINANCE CORPORATION LIMITED L70100MH1977PLC019916 Director 2019-08-02 Ongoing
THE INDIAN HOTELS COMPANY LIMITED L74999MH1902PLC000183 Additional Director - 2014-08-27
THE INDIAN HOTELS COMPANY LIMITED L74999MH1902PLC000183 Director - 2019-08-26
TITAN COMPANY LIMITED L74999TZ1984PLC001456 Additional Director - 2013-08-01
TITAN COMPANY LIMITED L74999TZ1984PLC001456 Director - 2020-10-01
ZOMATO LIMITED L93030DL2010PLC198141 Nominee Director - 2018-04-23
INFINITI RETAIL LIMITED U31900MH2005PLC158120 Additional Director - 2015-03-18
INFINITI RETAIL LIMITED U31900MH2005PLC158120 Director - 2015-05-15
TATA INDUSTRIES LIMITED U44003MH1945PLC004403 Additional Director - 2015-09-09
TATA INDUSTRIES LIMITED U44003MH1945PLC004403 Director - 2018-03-22
MONTBLANC INDIA RETAIL PRIVATE LIMITED U52390KA2014PTC074786 Nominee Director - 2017-11-22
ROOTS CORPORATION LIMITED U55100MH2003PLC143639 Director - 2017-09-30
URBANCLAP TECHNOLOGIES INDIA PRIVATE LIMITED U74140DL2014PTC274413 Additional Director - 2022-08-16
URBANCLAP TECHNOLOGIES INDIA PRIVATE LIMITED U74140DL2014PTC274413 Director 2022-04-20 Ongoing
FOUNDATION TO EDUCATE GIRLS GLOBALLY U80900DL2007NPL171093 Director 2016-07-02 Ongoing
JAL SEVA CHARITABLE FOUNDATION U85100DL2010NPL200169 Additional Director - 2018-09-27
JAL SEVA CHARITABLE FOUNDATION U85100DL2010NPL200169 Director 2018-09-27 Ongoing
VIDHI CENTRE FOR LEGAL POLICY U93000DL2013NPL256042 Director 2014-03-15 Ongoing
Other Directorships of PATRICK LUCIEN ANDRE DUPUIS
Company Name CIN Designation Appointment Date Cessation
Other Directorships of PRIYA MOHAN SINHA
Company Name CIN Designation Appointment Date Cessation
BATA INDIA LTD L19201WB1931PLC007261 Director - 2011-06-28
INDIAN OIL CORPORATION LIMITED L23201MH1959GOI011388 Director - 2008-06-01
NUVOCO VISTAS CORPORATION LIMITED L26940MH1999PLC118229 Director - 2012-09-13
AZIM PREMJI FOUNDATION U93090KA2001NPL028740 Director - 2022-10-01
Other Directorships of BHOOPALAM CHANDRASHEKHARAIAH PRABHAKAR
Company Name CIN Designation Appointment Date Cessation
BCP ASSOCIATES LLP AAO-6778 Designated Partner 2019-03-28 Ongoing
BC PRABHAKAR LAW ASSOCIATES LLP AAW-4307 Designated Partner 2021-03-22 Ongoing
BC PRABHAKAR FAMILY LLP ACK-0700 Designated Partner 2024-10-23 Ongoing
PAGE INDUSTRIES LIMITED L18101KA1994PLC016554 Additional Director - 2013-08-08
PAGE INDUSTRIES LIMITED L18101KA1994PLC016554 Director - 2022-09-12
3M INDIA LIMITED L31300KA1987PLC013543 Director - 2015-03-27
AUTOMOTIVE AXLES LIMITED L51909KA1981PLC004198 Director 2005-01-27 Ongoing
MERITOR HVS (INDIA) LIMITED U29221KA1998PLC023383 Additional Director - 2016-09-09
MERITOR HVS (INDIA) LIMITED U29221KA1998PLC023383 Director 2016-09-09 Ongoing
PRAZIM TRADING AND INVESTMENT COMPANY PRIVATE LIMITED. U65993KA1981PTC024196 Additional Director - 2021-09-30
PRAZIM TRADING AND INVESTMENT COMPANY PRIVATE LIMITED. U65993KA1981PTC024196 Director 2021-09-30 Ongoing
TARISH INVESTMENT AND TRADING COMPANY PRIVATE LIMITED. U65993KA1983PTC024194 Additional Director - 2021-09-30
TARISH INVESTMENT AND TRADING COMPANY PRIVATE LIMITED. U65993KA1983PTC024194 Director 2021-09-30 Ongoing
HASHAM INVESTMENT AND TRADING CO PVT LTD U67120KA1983PTC074543 Additional Director - 2021-09-30
HASHAM INVESTMENT AND TRADING CO PVT LTD U67120KA1983PTC074543 Director 2021-09-30 Ongoing
ALIGN PLACEMENT SERVICES PRIVATE LIMITED U74140KA1991PTC012659 Director 1991-12-27 Ongoing
MANIPAL EDUCATION AND MEDICAL GROUP INDIA PRIVATE LIMITED U74140KA2004PTC033168 Director - 2008-08-06
Other Directorships of WILLIAM ARTHUR OWENS
Company Name CIN Designation Appointment Date Cessation
SIPLY SERVICES PRIVATE LIMITED U74999KA2020PTC136118 Additional Director - 2022-05-16
SIPLY SERVICES PRIVATE LIMITED U74999KA2020PTC136118 Director - 2024-02-12
Other Directorships of SURESH CHOITHRAM VASWANI
Other Directorships of PAIVI ELINA REKONEN FLEISCHER
Company Name CIN Designation Appointment Date Cessation
Other Directorships of TEKKETHALAKAL KURIEN KURIEN .
Other Directorships of VYOMESH JOSHI
Company Name CIN Designation Appointment Date Cessation
Other Directorships of MAHENDRAKUMAR SHARMA
Company Name CIN Designation Appointment Date Cessation
BIRLA CORPORATION LIMITED L01132WB1919PLC003334 Additional Director - 2010-06-29
BIRLA CORPORATION LIMITED L01132WB1919PLC003334 Director - 2012-05-15
UNITED SPIRITS LIMITED L01551KA1999PLC024991 Additional Director - 2015-11-24
UNITED SPIRITS LIMITED L01551KA1999PLC024991 Director 2015-11-24 Ongoing
VEDANTA LIMITED L13209MH1965PLC291394 Additional Director - 2019-07-11
VEDANTA LIMITED L13209MH1965PLC291394 Director - 2021-10-02
HINDUSTAN UNILEVER LIMITED L15140MH1933PLC002030 Person Incharge - 2007-07-30
HINDUSTAN UNILEVER LIMITED L15140MH1933PLC002030 Whole-time director - 2007-05-18
BATA INDIA LTD L19201WB1931PLC007261 Additional Director - 2008-06-19
BATA INDIA LTD L19201WB1931PLC007261 Director - 2010-07-29
ANDHRA PAPER LIMITED L21010AP1964PLC001008 Director - 2015-01-22
ANDHRA PAPER LIMITED L21010AP1964PLC001008 Director appointed in casual vacancy - 2013-08-06
ASIAN PAINTS LIMITED L24220MH1945PLC004598 Additional Director - 2013-06-24
ASIAN PAINTS LIMITED L24220MH1945PLC004598 Director - 2022-03-31
AMBUJA CEMENTS LIMITED L26942GJ1981PLC004717 Director - 2022-04-29
BLUE STAR LIMITED L28920MH1949PLC006870 Additional Director - 2013-07-22
BLUE STAR LIMITED L28920MH1949PLC006870 Director - 2017-06-12
DUNCAN ENGINEERING LIMITED L28991PN1961PLC139151 Additional Director - 2009-07-30
DUNCAN ENGINEERING LIMITED L28991PN1961PLC139151 Director - 2012-04-26
KEC INTERNATIONAL LIMITED L45200MH2005PLC152061 Additional Director - 2011-07-05
KEC INTERNATIONAL LIMITED L45200MH2005PLC152061 Director - 2014-03-31
THOMAS COOK (INDIA) LIMITED L63040MH1978PLC020717 Additional Director - 2010-05-12
THOMAS COOK (INDIA) LIMITED L63040MH1978PLC020717 Director - 2015-12-31
ICICI LOMBARD GENERAL INSURANCE COMPANY LIMITED L67200MH2000PLC129408 Additional Director - 2015-07-31
QUESS CORP LIMITED L74140KA2007PLC043909 Additional Director - 2013-09-04
QUESS CORP LIMITED L74140KA2007PLC043909 Director - 2015-06-30
STERLING HOLIDAY RESORTS (INDIA) LIMITED L92490TN1986PLC013044 Additional Director - 2014-07-30
STERLING HOLIDAY RESORTS (INDIA) LIMITED L92490TN1986PLC013044 Director - 2015-06-08
GWALIOR WEBBING CO. PVT. LTD. U28939WB1942PTC025403 Additional Director - 2014-09-19
GWALIOR WEBBING CO. PVT. LTD. U28939WB1942PTC025403 Director 2014-09-19 Ongoing
CELLO PENS PRIVATE LIMITED U36991DD1999PTC002772 Additional Director - 2016-08-10
CELLO PENS PRIVATE LIMITED U36991DD1999PTC002772 Director 2016-08-10 Ongoing
BIC-CELLO EXPORTS PRIVATE LIMITED U45201DD2006PTC009826 Additional Director - 2016-09-16
BIC-CELLO EXPORTS PRIVATE LIMITED U45201DD2006PTC009826 Director 2016-09-16 Ongoing
BIC CELLO (INDIA) PRIVATE LIMITED U51495DD2008PTC004668 Additional Director - 2016-08-10
BIC CELLO (INDIA) PRIVATE LIMITED U51495DD2008PTC004668 Director - 2020-10-31
UNILEVER INDIA EXPORTS LIMITED U51900MH1963PLC012667 Director - 2007-07-09
TRAVEL CORPORATION (INDIA) LIMITED U63040MH1961PLC012067 Additional Director - 2013-04-25
TRAVEL CORPORATION (INDIA) LIMITED U63040MH1961PLC012067 Director - 2014-04-23
INDIA INFRADEBT LIMITED U65923MH2012PLC237365 Additional Director - 2013-06-14
INDIA INFRADEBT LIMITED U65923MH2012PLC237365 Director - 2015-01-20
HINDLEVER TRUST LIMITED U65990MH1958PLC011060 Director - 2007-07-09
EAST INDIA INVESTMENT CO PVT LTD U65993WB1951PTC019688 Additional Director - 2014-09-19
EAST INDIA INVESTMENT CO PVT LTD U65993WB1951PTC019688 Director 2014-09-19 Ongoing
KE INDIA SECURITIES PRIVATE LIMITED U67190MH2008FTC180451 Additional Director - 2010-02-25
JAMNAGAR PROPERTIES PRIVATE LIMITED U70101MH2006PTC165144 Director - 2007-07-16
SHAMNAGAR ESTATES PRIVATE LIMITED U70101WB2006PTC145185 Director - 2007-07-16
PUNJAB PRODUCE HOLDINGS LIMITED U70109WB1995PLC074449 Additional Director - 2020-12-03
ATRIA CONVERGENCE TECHNOLOGIES LIMITED U72900KA2000PLC027290 Director - 2019-12-10
LEVERS ASSOCIATED TRUST LIMITED U74999MH1946PLC005403 Director - 2007-07-09
TRADE MARKS, PATENTS, DESIGNS AND COPYRI GHT OWNERS ASSOCIATION OF INDIA U74999MH1953NPL009038 Director 2006-09-27 Ongoing
THE PUNJAB PRODUCE & TRADING CO. PVT. LTD. U74999WB1937PTC025402 Additional Director - 2020-12-03
INDIAN SCHOOL OF BUSINESS U80100TG1997NPL036631 Additional Director - 2013-09-27
INDIAN SCHOOL OF BUSINESS U80100TG1997NPL036631 Director 2013-09-27 Ongoing
THE ANGLO SCOTTISH EDUCATION SOCIETY U83000MH1926NPL001231 Director 1995-09-26 Ongoing
ICICI PRUDENTIAL ASSET MANAGEMENT COMPANY LIMITED U99999DL1993PLC054135 Additional Director - 2014-06-17
ICICI PRUDENTIAL ASSET MANAGEMENT COMPANY LIMITED U99999DL1993PLC054135 Director - 2015-07-31
FULFORD (INDIA) PRIVATE LIMITED U99999MH1948PTC006199 Additional Director - 2009-04-27
FULFORD (INDIA) PRIVATE LIMITED U99999MH1948PTC006199 Director - 2014-03-31
Other Directorships of PATRICK JOHN ENNIS
Company Name CIN Designation Appointment Date Cessation
Other Directorships of SRINIVAS PALLIA
Company Name CIN Designation Appointment Date Cessation
Other Directorships of DEEPAK MADHAV SATWALEKAR
Company Name CIN Designation Appointment Date Cessation
ARVIND LIMITED L17119GJ1931PLC000093 Director - 2007-05-01
PIRAMAL ENTERPRISES LIMITED L24110MH1947PLC005719 Director - 2021-07-26
ASIAN PAINTS LIMITED L24220MH1945PLC004598 Director - 2023-09-30
THE TATA POWER COMPANY LIMITED L28920MH1919PLC000567 Additional Director - 2008-09-10
THE TATA POWER COMPANY LIMITED L28920MH1919PLC000567 Director - 2019-08-12
IL&FS TRANSPORTATION NETWORKS LIMITED L45203MH2000PLC129790 Additional Director - 2009-09-09
IL&FS TRANSPORTATION NETWORKS LIMITED L45203MH2000PLC129790 Director - 2016-08-09
HDFC LIFE INSURANCE COMPANY LIMITED L65110MH2000PLC128245 Managing Director - 2008-11-13
HOME FIRST FINANCE COMPANY INDIA LIMITED L65990MH2010PLC240703 Additional Director - 2019-10-30
HOME FIRST FINANCE COMPANY INDIA LIMITED L65990MH2010PLC240703 Director 2019-11-18 Ongoing
HOME FIRST FINANCE COMPANY INDIA LIMITED L65990MH2010PLC240703 Director - 2019-11-17
HOUSING DEVELOPMENT FINANCE CORPORATION LIMITED L70100MH1977PLC019916 Director - 2010-11-13
INFOSYS LIMITED L85110KA1981PLC013115 Director - 2013-11-13
ENTERTAINMENT NETWORK (INDIA) LIMITED L92140MH1999PLC120516 Director - 2011-03-30
INDIA MORTGAGE GUARANTEE CORPORATION PRIVATE LIMITED U65922DL2006FTC153640 Additional Director - 2013-08-07
INDIA MORTGAGE GUARANTEE CORPORATION PRIVATE LIMITED U65922DL2006FTC153640 Director - 2016-10-12
PIRAMAL CAPITAL & HOUSING FINANCE LIMITED U65999MH2017PLC291071 Additional Director - 2018-09-28
PIRAMAL CAPITAL & HOUSING FINANCE LIMITED U65999MH2017PLC291071 Director - 2021-07-26
NATIONAL STOCK EXCHANGE OF INDIA LTD. U67120MH1992PLC069769 Additional Director - 2010-09-27
NATIONAL STOCK EXCHANGE OF INDIA LTD. U67120MH1992PLC069769 Director - 2013-04-02
FRANKLIN TEMPLETON ASSET MANAGEMENT (INDIA) PRIVATE LIMITED U67190MH1995PTC093356 Director - 2019-11-30
GERMINAIT SOLUTIONS PRIVATE LIMITED U72300MH2007PTC168184 Additional Director - 2008-09-02
GERMINAIT SOLUTIONS PRIVATE LIMITED U72300MH2007PTC168184 Director 2008-09-02 Ongoing
INDIAN INSTITUTE FOR HUMAN SETTLEMENTS U74990KA2008NPL078948 Director - 2014-06-09
NRW VOCATIONAL SERVICES PRIVATE LIMITED U80301TN2019PTC126636 Director - 2019-08-20
JAL SEVA CHARITABLE FOUNDATION U85100DL2010NPL200169 Additional Director - 2016-09-13
Other Directorships of ASHOK SEKHAR GANGULY

CIN Company Name Company Address
U26515KA2025PTC202676 WINGHOVER TECHNOLOGIES PRIVATE LIMITED 94, GRAN CARMEN, SARJAPUR ROAD,Carmelram, Bangalore, Bangalore South, Karnataka, India, 560035,Bangalore South,Bangalore,Karnataka,560035-India
U18101KA1992PTC012793 APPAREL AND LEATHER EXPORTS PRIVATE LIMI TED KAIKONDENAHALLI, CARMELRAM(P.O.)SARJAPUR ROAD BANGALORE , (P.O.)SARJAPUR ROAD, BANGALORE, Karnataka, India - 560035
U15410KA2017PTC105830 LAMUELLA FOODS PRIVATE LIMITED NO 301C, MULBERRY WOODS, CARMELARAM ROAD, DODDAKANNELLI, SARJAPUR, ROAD,,BANGALORE,Bangalore,Karnataka,560035-India
U85500KA2025NPL197972 ATELIER EDUCATIONAL FOUNDATION Ammashree Park, 42/7 Radha Reddy Layout Road,Doddakannelli, Sarjapur Road,Bangalore South,Bangalore,Karnataka,560035-India
U15400KA2022PTC161289 GRANNYISH RECIPES FOOD PRODUCTS PRIVATE LIMITED 202 ABHEE LOUTS APARTMENTS RADHA REDDY LAYOUT SARJAPUR ROAD BANGALORE Bangalore KA 560,035 IN,Bangalore,Bangalore,Karnataka,560035-India
U74999KA2020PTC136108 QUARNITE EARTHWEALTH PRIVATE LIMITED No.175, GEAR Road, Off Sarjapur Road & Outer Ring Road, Doddakannelli , Bangalore, Karnataka, India - 560035
U70109KA2018PTC114540 LEARNING DESIGN & RESOURCES PRIVATE LIMITED No.175, GEAR Road, Off Sarjapur Road & Outer Ring Road, Doddakannelli , BANGALORE, Karnataka, India - 560035
U70109KA2018PTC117055 EVOLVING LEARNING DESIGN PRIVATE LIMITED No.175, GEAR Road, Off Sarjapur Road & Outer Ring Road, Doddakannelli , BANGALORE, Karnataka, India - 560035
U92419KA2018PTC115132 CAASA TALENTS PRIVATE LIMITED No.175, GEAR Road, Off Sarjapur Road & Outer Ring Road, Doddakannelli , BANGALORE, Karnataka, India - 560035
U72200KA2004PLC072927 WIPRO TECHNOLOGY SERVICES LIMITED DODDAKANNELLI,SARJAPUR ROAD BANGALORE , BANGALORE, Karnataka, India - 560035
U65993KA1983PTC024193 ZASH INVESTMENT AND TRADING COMPANY PRIVATE LIMITED DODDAKANNELLI,SARJAPUR ROAD, BANGALORE. , BANGALORE., Karnataka, India - 560035
U74899KA1996PTC072252 WIPRO ENERGY IT SERVICES INDIA PRIVATE L IMITED DODDAKANNELLI,SARJAPUR ROAD, BANGALORE , BANGALORE, Karnataka, India - 560035
ACG-3583 RAHUL WADHWA LLP 242, Uber Verdant, Phase 1, Sarjapur road,Doddakannelli,Bangalore South,Bangalore,Karnataka,India-560035
ACL-0101 PURPLEFOREST LLP No. 30, Rainbow Drive Layout,,Sarjapur Road, Doddakannelli,,Bangalore South,Bangalore,Karnataka,India-560035
U72200KA2006PTC161048 WIPRO TECHNOLOGY PRODUCTSERVICES PRIVATE LIMITED SJP-1, Ground Floor, E Block Doddakannelli, Sarjapur Road,Bangalore,Bangalore,Karnataka,560035-India
U69200KA2025PTC213245 LEDGERWORKS PRIVATE LIMITED 134, GROUND FLOOR KRISHNAPPA LAYOUT, DODDAKANNELLI,SARJAPUR ROAD,Bangalore South,Bangalore,Karnataka,560035-India
U26209KA2025PTC212465 SIRENA AI SYSTEMS PRIVATE LIMITED A309, Nimritha Keerthana Eternal Accolade, Doddakannelli,,Sarjapur Road,Bangalore South,Bangalore,Karnataka,560035-India
U59112KA2026PTC213690 SMIRARI STUDIOS PRIVATE LIMITED A309, Nimritha Keerthana Eternal Accolade, Doddakannelli,,Sarjapur Road,Bangalore South,Bangalore,Karnataka,560035-India
ABB-5390 PI Opportunities AIF VI LLP No. 574, Next to Wipro Corporate Office,,Doddakannelli, Sarjapur Road,,Bangalore South,Bangalore,Karnataka,India-560035
ABB-5944 PI Opportunities AIF V LLP No. 574, Next to Wipro Corporate Office,,Doddakannelli, Sarjapur Road,,Bangalore South,Bangalore,Karnataka,India-560035
U70200KA2024PTC186488 BLOOM SPICE IT PRIVATE LIMITED 301/302, 3rd Floor, Saket Callipolis,Sarjapur Road, Doddakannelli,,Bangalore South,Bangalore,Karnataka,560035-India
U72900KA2022PTC159688 SHOUTO TECHNOLOGIES PRIVATE LIMITED 301/302, 3rd Floor, Saket Callipolis Sarjapur Main Road, Doddakannelli,Bangalore,Bangalore,Karnataka,560035-India
ACF-1260 SEA9 BIOGENIC LLP 301/302, 3rd Flr, Saket, callipolis,Sarjapur Main Road Doddakannelli,Bangalore South,Bangalore,Karnataka,India-560035
AAK-3524 SMYLIFE HEALTHCARE LLP No.303, 3rd floor, Saket Callipolis Commercial Doddakannelli, Sarjapur Main Road,Bangalore,Bangalore,Karnataka,India-560035
U74909KA2023PTC180210 GOLDENTRIANGLE GAMECOUCH PRIVATE LIMITED No.301/302, 3rd Floor, Saket Callipolis,Sarjapur Main Road, Doddakannelli,Bangalore South,Bangalore,Karnataka,560035-India
ACJ-2323 UKINO HOSPITALITY LLP 3rd Floor, Saket Callipolis, 301/302, Sarjapur,Marathahalli Road, Rainbow Drive,Doddakannelli,Bangalore South,Bangalore,Karnataka,India-560035
U67100KA2023PTC169853 FINODA PRIVATE LIMITED KPR SUNRISE SQUARE D201 DODDAKANNELLI SARJAPUR ROAD, BENGALURU Bangalore KA , Bangalore South, Karnataka, India - 560035
U86100KA2025PTC204388 DERMFINESSE STUDIO PRIVATE LIMITED 51, Golden corner Apartmenets,,Doddakannelli Kadubeesanahalli Road, Carmelram Sub Post Office, Sarjapur, Bengaluru,,Bangalore South,Bangalore,Karnataka,560035-India
U58201KA2024PTC190146 SAYKRID STUDIOS PRIVATE LIMITED 3RD FLOOR, SAKET CALLIPOL, 301/302, SARJAPUR MARATHAHALLI ROAD,,RAINBOW DRIVE, DODDAKANNELLI, BENGALURU,Bangalore South,Bangalore,Karnataka,560035-India

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
10050906 2007-03-30 2008-02-06 2008-08-22 600,000,000.00 HDFC BANK LIMITED
80039538 2002-09-25 2007-11-10 2008-11-20 310,000,000.00 The Hongkong and Shanghai Banking Corporation Limited
90262478 2004-06-14 - 2007-04-26 533,232.00 ICICI BANK LIMITED
90262515 2004-08-25 - 2007-04-26 66,471.00 ICICI BANK LIMITED

  • Email ID
  • Website
  • Address

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

Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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

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

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

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

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

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

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

Company Identifier Name Percentage of Shares Held

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

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

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

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

As on: 2026-07-13

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

Purchase our hand crafted financial report for $ 9.99