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      WITHYA HR FUND LLP

      LLPIN: AAG-0713

      WITHYA HR FUND LLP (LLPIN: AAG-0713) is a Limited Liability Partnership firm incorporated on 30 Mar 2016. It is registered at Registrar of Companies, Haryana. Its total obligation of contribution is Rs. 362937.00.

      Designated Partners of WITHYA HR FUND LLP are PANKAJ KEDIA, DAMODARAN PRASANTH, JYOTI RAI, GOPALSETTY PRASAD RAO, KRISHNAMURTHY SHANKAR, ANAND SIVARAMAN, GAJENDRA PAL SINGH CHANDEL, VARUN TALWAR, VARUN BHATIA, SONALI ROYCHOWDHURY, RAMANAN VENKAT RAMANUJAM, MUDIT SAXENA, SHARAD SANJAY SEN, UTKARSH JOSHI, SANTRUPT MISRA, SYED ALI ABBAS, INDERJIT WALIA, ARCHANA JAYARAMAN BHASKAR, MILIND SHRIPAD SARWATE, NAVNIT SINGH, AMITA MAHESHWARI, MANOJIT SEN, GOVIND VAIDIRAM IYER, MANDEEP MAITRA, PREETI GUPTA, VIPUL SINGH, NIDDODI SUBRAO RAJAN, VASUDEVAN NARASIMHA, JAYARAM PHILKANA, SUMER DATTA, ARVIND NATH AGRAWAL, PRATIK KUMAR, RAJNISH SINHA, and DEVYANI HIMANSHU VAISHAMPAYAN.

      WITHYA HR FUND LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 31 Mar 2024. and as per records from Ministry of Corporate Affairs (MCA), date of last financial year end date for which Annual Return were filed is 07 May 2024.

      WITHYA HR FUND LLP's LLP Identification Number is (LLPIN)AAG-0713. Its Email address is [email protected] and its registered address is Unit Nos. 518 and 519, The sapphire,Sector 49, Sohna Road Gurgaon, Haryana, India - 122018

      Current status of WITHYA HR FUND LLP is - Active.

      Basic Information

      • LLP Identification Number
      • Name
      • LLP Status
      • ROC
      • Principal Business Acitivity Code
      • Principal Business Acitivity Description
      • Number of Partners
      • Number of Designated Partners
      • Date of Incorporation
      • Age of Company

      Annual Compliance Status

      • Date of last financial year end date for which Statement of Accounts and Solvency filed
      • Date of last financial year end date for which Annual Return filed

      Key Numbers

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      Previous Names

      Previous CINs

      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.

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      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 WITHYA HR FUND pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.

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

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

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

      Current Directors & Key Managerial Personnel of WITHYA HR FUND
      DIN Director Name Designation Appointment Date
      06586961 PANKAJ KEDIA Partner 2017-12-09
      06897034 DAMODARAN PRASANTH Partner 2016-07-04
      03476739 JYOTI RAI Partner 2016-03-30
      07119450 GOPALSETTY PRASAD RAO Partner 2016-03-30
      07873489 KRISHNAMURTHY SHANKAR Partner 2017-08-31
      08925784 ANAND SIVARAMAN Partner 2016-03-30
      01523583 GAJENDRA PAL SINGH CHANDEL Partner 2016-03-30
      00207641 VARUN TALWAR Designated Partner 2016-12-29
      07417003 VARUN BHATIA Partner 2016-03-30
      07540241 SONALI ROYCHOWDHURY Partner 2016-03-30
      01606116 RAMANAN VENKAT RAMANUJAM Partner 2017-07-07
      02696740 MUDIT SAXENA Partner 2016-03-30
      05328562 SHARAD SANJAY SEN Partner 2016-03-30
      07233897 UTKARSH JOSHI Partner 2018-05-01
      00013625 SANTRUPT MISRA Partner 2016-03-30
      06964252 SYED ALI ABBAS Partner 2017-08-31
      01812849 INDERJIT WALIA Partner 2016-07-04
      02235456 ARCHANA JAYARAMAN BHASKAR Partner 2016-03-30
      00109854 MILIND SHRIPAD SARWATE Partner 2016-03-30
      00424875 NAVNIT SINGH Partner 2016-03-30
      02891889 AMITA MAHESHWARI Partner 2016-03-30
      07020417 MANOJIT SEN Partner 2016-03-30
      00169343 GOVIND VAIDIRAM IYER Partner 2016-03-30
      06937451 MANDEEP MAITRA Partner 2016-03-30
      07118798 PREETI GUPTA Partner 2016-03-30
      07149536 VIPUL SINGH Partner 2016-03-30
      07339365 NIDDODI SUBRAO RAJAN Designated Partner 2019-02-16
      08274949 VASUDEVAN NARASIMHA Partner 2016-03-30
      08364269 JAYARAM PHILKANA Partner 2016-03-30
      00138569 SUMER DATTA Designated Partner 2019-02-16
      00193566 ARVIND NATH AGRAWAL Partner 2019-02-07
      00328453 PRATIK KUMAR Partner 2016-03-30
      05122863 RAJNISH SINHA Partner 2016-03-30
      06555260 DEVYANI HIMANSHU VAISHAMPAYAN Partner 2016-03-30
      Past Directors & Key Managerial Personnel of WITHYA HR FUND
      DIN Director Name Designation Appointment Date Cessation
      00207641 VARUN TALWAR Partner - 2016-12-28
      07233897 UTKARSH JOSHI Designated Partner - 2018-04-30
      07233897 UTKARSH JOSHI Partner - 2017-09-15
      07793742 ROHIT KARAN SAWHNEY Partner - 2017-06-01
      01401447 VENKATESH SATYARAJ MYSORE Partner - 2017-07-07
      07339365 NIDDODI SUBRAO RAJAN Partner - 2019-02-15
      00138569 SUMER DATTA Partner - 2019-02-15
      00193566 ARVIND NATH AGRAWAL Designated Partner - 2019-02-06
      00202533 PANKAJ BANSAL Designated Partner - 2019-08-15
      00202533 PANKAJ BANSAL Partner - 2019-08-19
      Other Directorships of PANKAJ KEDIA
      Company Name CIN Designation Appointment Date Cessation
      KITE DESIGNS PRIVATE LIMITED U36912MH2013PTC244926 Director 2013-06-28 Ongoing
      AMPUP VALUE PRIVATE LIMITED U70200MH2023PTC399913 Director 2023-03-30 Ongoing
      Other Directorships of DAMODARAN PRASANTH
      Company Name CIN Designation Appointment Date Cessation
      ABHI BHEJO TECHNOLOGIES PRIVATE LIMITED U72200MH2015PTC264460 Director - 2017-10-05
      DEVAAYANAM NETWORK PRIVATE LIMITED U74900KL2014PTC036962 Director 2018-04-07 Ongoing
      ASYNITHIS PRIVATE LIMITED U74999MH2018PTC316798 Director 2018-11-05 Ongoing
      CROMPTON CSR FOUNDATION U85300MH2019NPL324784 Additional Director - 2024-07-16
      CROMPTON CSR FOUNDATION U85300MH2019NPL324784 Director 2024-04-02 Ongoing
      HEALTH VOITHO TECHNOLOGIES PRIVATE LIMITED U85300MH2019PTC324261 Director 2019-04-19 Ongoing
      VKATION.COM VENTURES PRIVATE LIMITED U93030KA2016PTC086958 Additional Director 2017-08-21 Ongoing
      Other Directorships of JYOTI RAI
      Company Name CIN Designation Appointment Date Cessation
      AMERICAN EXPRESS SERVICES INDIA PRIVATE LIMITED U65921DL1999FTC101368 Additional Director - 2011-09-28
      AMERICAN EXPRESS SERVICES INDIA PRIVATE LIMITED U65921DL1999FTC101368 Director - 2014-06-16
      Other Directorships of GOPALSETTY PRASAD RAO
      Company Name CIN Designation Appointment Date Cessation
      GPR HR CONSULTING LLP AAD-8218 Designated Partner 2015-04-24 Ongoing
      CUTTING EDGE HR CONSULTING LLP AAG-7224 Designated Partner 2016-06-20 Ongoing
      MATCH BOARD LLP AAO-6069 Designated Partner 2021-01-19 Ongoing
      GO DESTINATION BOARDROOM LLP AAR-8297 Designated Partner 2020-02-05 Ongoing
      HIRED60 INNOVATION PRIVATE LIMITED U74910DL2022PTC397628 Director 2022-04-29 Ongoing
      LOTUSSUTRA INDIA SERVICES PRIVATE LIMITED U74999DL2019PTC344423 Director - 2019-03-06
      SURANGE HEALTHCARE (NORTH INDIA) PRIVATE LIMITED U85100DL2021PTC377095 Director 2024-05-23 Ongoing
      Other Directorships of KRISHNAMURTHY SHANKAR
      Company Name CIN Designation Appointment Date Cessation
      INDIRA IVF HOSPITAL LIMITED U85110MH2015PLC406059 Additional Director - 2024-08-21
      INDIRA IVF HOSPITAL LIMITED U85110MH2015PLC406059 Director 2024-08-08 Ongoing
      CROSSMENTORS CONSULTEASE PRIVATE LIMITED U85499KA2025PTC200056 Director 2025-03-21 Ongoing
      YOUTHRIVE FOUNDATION U88900KA2023NPL174133 Director 2023-05-26 Ongoing
      Other Directorships of ANAND SIVARAMAN
      Company Name CIN Designation Appointment Date Cessation
      COVER 4 PM (INDIA) PRIVATE LIMITED U72900MH2020PTC348229 Director 2020-10-19 Ongoing
      Other Directorships of GAJENDRA PAL SINGH CHANDEL
      Company Name CIN Designation Appointment Date Cessation
      COD9 ADVISORS LLP AAX-6081 Partner 2024-02-23 Ongoing
      AGLT9 ADVISORS LLP AAY-6351 Partner 2023-09-16 Ongoing
      STONEX INDIA PRIVATE LIMITED U14200DL2007PTC168592 Additional Director - 2019-09-09
      STONEX INDIA PRIVATE LIMITED U14200DL2007PTC168592 Director 2019-09-09 Ongoing
      LIGHTNING FOODS PRIVATE LIMITED U15146PN2019PTC187482 Director 2019-10-25 Ongoing
      BATTREELECTRIC MOBILITY PRIVATE LIMITED U29100RJ2017PTC059452 Additional Director - 2022-09-30
      BATTREELECTRIC MOBILITY PRIVATE LIMITED U29100RJ2017PTC059452 Director 2022-03-30 Ongoing
      TATA AUTOCOMP HENDRICKSON SUSPENSIONS PRIVATE LIMITED U29130PN2006PTC128649 Additional Director - 2009-09-01
      TATA AUTOCOMP HENDRICKSON SUSPENSIONS PRIVATE LIMITED U29130PN2006PTC128649 Director - 2008-04-10
      VISTEON AUTOMOTIVE (INDIA) PRIVATE LIMITED U31902PN2005PTC020905 Additional Director - 2010-02-15
      TRIMBLE MOBILITY SOLUTIONS INDIA PRIVATE LIMITED U32109TN2005PTC151534 Additional Director - 2009-06-24
      TRIMBLE MOBILITY SOLUTIONS INDIA PRIVATE LIMITED U32109TN2005PTC151534 Director - 2010-12-14
      ADIENT INDIA PRIVATE LIMITED U34300PN1996PTC015038 Additional Director - 2009-01-05
      TACO COMPOSITES LIMITED U34300PN2000PLC015253 Additional Director - 2010-06-06
      TACO COMPOSITES LIMITED U34300PN2000PLC015253 Director 2010-06-06 Ongoing
      TATA FICOSA AUTOMOTIVE SYSTEMS PRIVATE LIMITED U74999MH1998PTC112992 Additional Director - 2012-05-21
      TATA FICOSA AUTOMOTIVE SYSTEMS PRIVATE LIMITED U74999MH1998PTC112992 Director - 2017-03-09
      TATA TOYO RADIATOR LIMITED U99999PN1997PLC110139 Additional Director - 2007-10-19
      Other Directorships of VARUN TALWAR
      Company Name CIN Designation Appointment Date Cessation
      AEGIS CENTER POINT DEVELOPERS PRIVATE LIMITED U45400DL2007PTC164149 Director - 2008-04-30
      CREATEUM SERENITY ESTATES PRIVATE LIMITED U70109HR2006PTC036422 Director 2006-10-16 Ongoing
      TALENTPACT INFO SYSTEMS PRIVATE LIMITED U72300HR2008PTC037827 Additional Director - 2009-09-30
      TALENTPACT INFO SYSTEMS PRIVATE LIMITED U72300HR2008PTC037827 Director - 2014-01-31
      ADROITQUEST TALENT SEARCH PRIVATE LIMITE D U72900DL2004PTC124313 Director 2007-04-20 Ongoing
      WITHYA HR FUND PRIVATE LIMITED U74140HR2005PTC054315 Director - 2014-03-31
      STUDIO FOR HABITAT FUTURES PRIVATE LIMITED U74200DL2009PTC196887 Director - 2012-05-15
      PEOPLESTRONG TECHNOLOGIES PRIVATE LIMITED U74910HR2006PTC074078 Director - 2009-11-18
      PEOPLESTRONG TECHNOLOGIES PRIVATE LIMITED U74910HR2006PTC074078 Nominee Director - 2012-09-21
      T A C DESIGN PRIVATE LIMITED U74994DL2004PTC128426 Director - 2016-09-19
      INTERIUM LINE DESIGNS PRIVATE LIMITED U74994DL2007PTC161317 Additional Director - 2008-09-27
      INTERIUM LINE DESIGNS PRIVATE LIMITED U74994DL2007PTC161317 Director - 2011-08-12
      CREATEUM REAL ESTATES PRIVATE LIMITED U74999DL2004PTC129551 Director 2004-10-04 Ongoing
      PEOPLE MATTERS MEDIA PRIVATE LIMITED U78300HR2011PTC042945 Nominee Director - 2013-01-15
      Other Directorships of VARUN BHATIA
      Company Name CIN Designation Appointment Date Cessation
      WITHYA HR FUND PRIVATE LIMITED U74140HR2005PTC054315 Additional Director 2016-02-10 Ongoing
      Other Directorships of SONALI ROYCHOWDHURY
      Company Name CIN Designation Appointment Date Cessation
      PROCTER & GAMBLE HOME PRODUCTS PRIVATE LIMITED U24240MH1989PTC050398 Additional Director - 2016-09-30
      PROCTER & GAMBLE HOME PRODUCTS PRIVATE LIMITED U24240MH1989PTC050398 Director - 2018-04-23
      Other Directorships of RAMANAN VENKAT RAMANUJAM
      Company Name CIN Designation Appointment Date Cessation
      METLIFE SERVICES EAST PRIVATE LIMITED U67200DL1999PTC178053 Director 2007-06-28 Ongoing
      METLIFE GLOBAL OPERATIONS SUPPORT CENTER PRIVATE LIMITED U72900DL2008PTC176695 Director 2008-04-11 Ongoing
      Other Directorships of MUDIT SAXENA
      Company Name CIN Designation Appointment Date Cessation
      GENPACT INDIA PRIVATE LIMITED U73100DL2005PTC307363 Additional Director - 2018-06-22
      GENPACT INDIA PRIVATE LIMITED U73100DL2005PTC307363 Whole-time director - 2020-03-12
      COLLABINT DEEP TECH PRIVATE LIMITED U73200HR2019PTC083484 Director 2019-11-08 Ongoing
      GENPACT INDIA U74899DL1996ULT082960 Additional Director - 2009-09-30
      GENPACT INDIA U74899DL1996ULT082960 Whole-time director - 2013-07-31
      COLLABORATIVE INTELLIGENCE PRIVATE LIMITED U74995HR2017PTC067294 Director 2017-02-01 Ongoing
      Other Directorships of SHARAD SANJAY SEN
      Company Name CIN Designation Appointment Date Cessation
      GAEA REAL ESTATE INVESTMENTS LLP AAG-3880 Partner 2016-05-17 Ongoing
      URVARA KRSI PRIVATE LIMITED U01111HR2019PTC084013 Director 2019-12-06 Ongoing
      GLOBAL GREEN COMPANY LIMITED U02001KA1992PLC128001 Additional Director - 2020-09-29
      GLOBAL GREEN COMPANY LIMITED U02001KA1992PLC128001 Director 2020-09-29 Ongoing
      GLOBAL GREEN COMPANY LIMITED U02001KA1992PLC128001 Director - 2019-03-01
      AVANTHA AGRITECH LIMITED U36999DL1989PLC034942 Additional Director - 2014-12-18
      AVANTHA AGRITECH LIMITED U36999DL1989PLC034942 Director 2014-12-18 Ongoing
      EVORISE LIMITED U72300HR2004PLC083875 Additional Director - 2016-09-30
      EVORISE LIMITED U72300HR2004PLC083875 Director - 2024-06-12
      AVANTHA BUSINESS SOLUTIONS LIMITED U74140DL2005PLC135984 Additional Director - 2015-09-30
      AVANTHA BUSINESS SOLUTIONS LIMITED U74140DL2005PLC135984 Director 2015-09-30 Ongoing
      SULOCHANA THAPAR FOUNDATION U80903HR2009NPL083658 Additional Director - 2012-08-22
      SULOCHANA THAPAR FOUNDATION U80903HR2009NPL083658 Director 2012-08-22 Ongoing
      Other Directorships of UTKARSH JOSHI
      Company Name CIN Designation Appointment Date Cessation
      UNOTUMBLER SOLUTIONS LLP AAM-7474 Designated Partner 2018-05-31 Ongoing
      PIQUBE ANALYTICS PRIVATE LIMITED U74999TN2015PTC100059 Additional Director - 2016-12-31
      PIQUBE ANALYTICS PRIVATE LIMITED U74999TN2015PTC100059 Director - 2017-03-07
      Other Directorships of ROHIT KARAN SAWHNEY
      Company Name CIN Designation Appointment Date Cessation
      INDIA RATINGS AND RESEARCH PRIVATE LIMITED U67100MH1995FTC140049 Additional Director - 2017-04-25
      INDIA RATINGS AND RESEARCH PRIVATE LIMITED U67100MH1995FTC140049 Managing Director 2017-04-25 Ongoing
      Other Directorships of VENKATESH SATYARAJ MYSORE
      Company Name CIN Designation Appointment Date Cessation
      VVPAM MYSORE LLP ABA-9293 Designated Partner 2022-05-05 Ongoing
      GUJARAT SIDHEE CEMENT LIMITED L26940GJ1973PLC002245 Additional Director - 2012-06-26
      GUJARAT SIDHEE CEMENT LIMITED L26940GJ1973PLC002245 Director 2012-06-26 Ongoing
      OBEROI REALTY LIMITED L45200MH1998PLC114818 Additional Director - 2012-06-29
      OBEROI REALTY LIMITED L45200MH1998PLC114818 Director 2012-06-29 Ongoing
      ADITYA BIRLA SUN LIFE AMC LIMITED L65991MH1994PLC080811 Additional Director - 2010-07-23
      ADITYA BIRLA SUN LIFE AMC LIMITED L65991MH1994PLC080811 Alternate Director - 2008-11-06
      ADITYA BIRLA SUN LIFE AMC LIMITED L65991MH1994PLC080811 Director - 2011-04-27
      OBEROI CONSTRUCTIONS LIMITED U45202MH1993PLC074836 Additional Director - 2015-06-25
      OBEROI CONSTRUCTIONS LIMITED U45202MH1993PLC074836 Director 2015-06-25 Ongoing
      ADITYA BIRLA MONEY MART LIMITED U61190GJ1997PLC062406 Additional Director - 2008-05-23
      ADITYA BIRLA MONEY MART LIMITED U61190GJ1997PLC062406 Alternate Director - 2007-11-04
      ADITYA BIRLA MONEY MART LIMITED U61190GJ1997PLC062406 Director - 2009-03-31
      WITHYA HR FUND PRIVATE LIMITED U74140HR2005PTC054315 Additional Director - 2012-09-22
      WITHYA HR FUND PRIVATE LIMITED U74140HR2005PTC054315 Director - 2014-05-05
      SUN LIFE GLOBAL SOLUTIONS PRIVATE LIMITED U74140HR2006FTC036049 Additional Director - 2007-08-17
      SUN LIFE GLOBAL SOLUTIONS PRIVATE LIMITED U74140HR2006FTC036049 Director - 2010-10-08
      MEER FOUNDATION U74999MH2013NPL249678 Director 2013-10-29 Ongoing
      MEHTA SPORTS PRIVATE LIMITED U92412GJ2010PTC063006 Additional Director 2010-11-29 Ongoing
      KNIGHT RIDERS SPORTS PRIVATE LIMITED U92412MH2008PTC179508 Additional Director - 2010-10-11
      KNIGHT RIDERS SPORTS PRIVATE LIMITED U92412MH2008PTC179508 Managing Director - 2022-05-31
      ADITYA BIRLA SUN LIFE INSURANCE COMPANY LIMITED U99999MH2000PLC128110 Additional Director - 2008-05-24
      ADITYA BIRLA SUN LIFE INSURANCE COMPANY LIMITED U99999MH2000PLC128110 Alternate Director - 2007-11-05
      ADITYA BIRLA SUN LIFE INSURANCE COMPANY LIMITED U99999MH2000PLC128110 Director - 2014-08-01
      Other Directorships of SANTRUPT MISRA
      Company Name CIN Designation Appointment Date Cessation
      GRASIM INDUSTRIES LTD L17124MP1947PLC000410 Additional Director - 2020-09-14
      GRASIM INDUSTRIES LTD L17124MP1947PLC000410 Director - 2023-12-28
      CEAT LIMITED L25100MH1958PLC011041 Additional Director - 2025-05-10
      CEAT LIMITED L25100MH1958PLC011041 Director 2025-03-24 Ongoing
      ULTRATECH CEMENT LIMITED L26940MH2000PLC128420 Director - 2008-09-10
      ADITYA BIRLA CAPITAL LIMITED L64920GJ2007PLC058890 Additional Director - 2018-08-27
      ADITYA BIRLA CAPITAL LIMITED L64920GJ2007PLC058890 Director - 2023-08-18
      OIL AND NATURAL GAS CORPORATION LIMITED L74899DL1993GOI054155 Additional Director - 2017-09-27
      OIL AND NATURAL GAS CORPORATION LIMITED L74899DL1993GOI054155 Director - 2020-02-05
      SARSAN ENTERPRISES PRIVATE LIMITED U01400MH2013PTC250486 Director 2013-11-28 Ongoing
      BAGHAULI SUGAR AND DISTILLERY LIMITED U15424TN2006PLC170941 Additional Director - 2024-07-08
      BAGHAULI SUGAR AND DISTILLERY LIMITED U15424TN2006PLC170941 Director 2024-03-26 Ongoing
      BIRLA CARBON AP PRIVATE LIMITED U20119MH2023PTC405916 Director - 2024-01-15
      BIRLA CARBON INDIA PRIVATE LIMITED U23201MH2013PTC241741 Additional Director - 2014-09-09
      BIRLA CARBON INDIA PRIVATE LIMITED U23201MH2013PTC241741 Director - 2023-12-28
      INDIAN ALUMINIUM CO LTD U27203WB1938PLC009515 Director 2006-06-27 Ongoing
      BIRLA SMART CONNECT LIMITED U27320MH2022PLC390209 Additional Director - 2022-11-07
      RUDI MULTI TRADING COMPANY LIMITED U52209GJ2007PLC052134 Director - 2009-02-28
      ADITYA BIRLA MANAGEMENT CORPORATION PRIVATE LIMITED U73100MH1999PTC118379 Director - 2023-12-28
      BIRLA MANAGEMENT CENTRE SERVICES PRIVATE LIMITED U74140MH2001PTC132863 Director - 2023-12-28
      ADITYA BIRLA SCIENCE AND TECHNOLOGY COMPANY PRIVATE LIMITED U74200MH2006PTC158951 Director - 2017-01-09
      BOMBAY CHAMBER OF COMMERCE AND INDUSTRY U74999MH1924NPL001128 Director - 2010-06-08
      KARMAYOGI BHARAT U80301DL2022NPL393046 Director - 2024-03-29
      KARMAYOGI BHARAT U80301DL2022NPL393046 Nominee Director - 2023-12-05
      ASIAN HEART INSTITUTE & RESEARCH CENTRE PRIVATE LIMITED U85110MH1998PTC114343 Additional Director - 2019-09-28
      ASIAN HEART INSTITUTE & RESEARCH CENTRE PRIVATE LIMITED U85110MH1998PTC114343 Director 2024-04-26 Ongoing
      ASIAN HEART INSTITUTE & RESEARCH CENTRE PRIVATE LIMITED U85110MH1998PTC114343 Director - 2018-03-30
      Other Directorships of SYED ALI ABBAS
      Company Name CIN Designation Appointment Date Cessation
      PACIFIC INTERNET INDIA PRIVATE LIMITED U82990KA1999PTC075693 Additional Director - 2015-04-15
      HEALTHASSURE PRIVATE LIMITED U85100MH2011PTC223007 Additional Director - 2022-09-30
      HEALTHASSURE PRIVATE LIMITED U85100MH2011PTC223007 Director - 2023-08-09
      Other Directorships of INDERJIT WALIA
      Company Name CIN Designation Appointment Date Cessation
      FUTURE RETAIL LIMITED L51909MH2007PLC268269 Director - 2016-05-02
      FUTURE RETAIL LIMITED L51909MH2007PLC268269 Managing Director - 2010-10-18
      INDUS TOWERS LIMITED L64201HR2006PLC073821 Additional Director - 2008-07-22
      INDUS TOWERS LIMITED L64201HR2006PLC073821 Director - 2012-09-03
      DEL MONTE FOODS PRIVATE LIMITED U15133HR2004PTC041215 Additional Director - 2009-08-21
      DEL MONTE FOODS PRIVATE LIMITED U15133HR2004PTC041215 Director - 2009-11-19
      BEETEL TELETECH LIMITED U32204HR1999PLC042204 Additional Director - 2008-09-25
      BEETEL TELETECH LIMITED U32204HR1999PLC042204 Director - 2011-11-16
      WAL-MART INDIA PRIVATE LIMITED U51909DL2007PTC167118 Additional Director - 2010-03-05
      WAL-MART INDIA PRIVATE LIMITED U51909DL2007PTC167118 Alternate Director - 2009-05-14
      WAL-MART INDIA PRIVATE LIMITED U51909DL2007PTC167118 Director - 2013-12-28
      CEDAR SUPPORT SERVICES LIMITED U52599DL2007PLC159150 Additional Director - 2009-09-29
      CEDAR SUPPORT SERVICES LIMITED U52599DL2007PLC159150 Director - 2016-09-01
      WIRELESS BROADBAND BUSINESS SERVICES (DE LHI) PRIVATE LIMITED U64200DL2010PTC205333 Additional Director 2013-06-25 Ongoing
      WIRELESS BROADBAND BUSINESS SERVICES (HA RYANA) PRIVATE LIMITED U64200DL2010PTC205334 Additional Director 2013-06-25 Ongoing
      WIRELESS BROADBAND BUSINESS SERVICES (KE RALA) PRIVATE LIMITED U64200DL2010PTC205336 Additional Director 2013-06-25 Ongoing
      BHARTI INFRATEL SERVICES LIMITED U64200DL2013PLC253495 Director - 2014-09-20
      BHARTI INFRATEL VENTURES LIMITED U64202DL2007PLC172081 Director 2007-12-31 Ongoing
      UMMEED HOUSING FINANCE PRIVATE LIMITED U64990HR2016PTC057984 Additional Director - 2018-07-19
      UMMEED HOUSING FINANCE PRIVATE LIMITED U64990HR2016PTC057984 Director - 2024-03-22
      RAJARHAT IT PARK LIMITED U70101WB2009PLC235133 Director - 2017-01-23
      OAK INFRASTRUCTURE DEVELOPERS LIMITED U70109DL2009PLC194999 Director - 2015-03-30
      ANGELICA DEVELOPERS LIMITED U70200DL2010PLC301222 Director - 2016-08-29
      NXTRA DATA LIMITED U72200DL2013PLC254747 Additional Director - 2014-09-29
      NXTRA DATA LIMITED U72200DL2013PLC254747 Director - 2016-08-31
      AIRTEL BROADBAND SERVICES PRIVATE LIMITED U72900MH2007PTC175384 Additional Director - 2013-09-30
      AIRTEL BROADBAND SERVICES PRIVATE LIMITED U72900MH2007PTC175384 Director - 2014-01-29
      BHARTI SUPPORT SERVICES PRIVATE LIMITED U74110DL2011PTC228190 Additional Director - 2014-09-30
      BHARTI SUPPORT SERVICES PRIVATE LIMITED U74110DL2011PTC228190 Director - 2016-09-30
      CENTUM LEARNING LIMITED U74120MH2007PLC402278 Director - 2014-02-11
      BHARTI RETAIL RESOURCES PRIVATE LIMITED U74140DL2008PTC173843 Director 2008-02-08 Ongoing
      BHARTI ENTERPRISES LIMITED. U74993DL2007PLC163757 Manager - 2014-04-01
      PEOPLE MATTERS MEDIA PRIVATE LIMITED U78300HR2011PTC042945 Nominee Director - 2023-03-21
      HEALTHASSURE PRIVATE LIMITED U85100MH2011PTC223007 Nominee Director 2024-02-19 Ongoing
      INDUS TOWERS LIMITED U92100HR2007PLC073822 Additional Director - 2008-06-04
      INDUS TOWERS LIMITED U92100HR2007PLC073822 Director - 2016-09-29
      BHARTI ENTERPRISES LIMITED U93000HR2005PLC097214 Director - 2016-08-31
      Other Directorships of ARCHANA JAYARAMAN BHASKAR
      Company Name CIN Designation Appointment Date Cessation
      DR. AGARWAL'S HEALTH CARE LIMITED L85100TN2010PLC075403 Additional Director - 2024-09-17
      DR. AGARWAL'S HEALTH CARE LIMITED L85100TN2010PLC075403 Director 2024-10-09 Ongoing
      SHELL INDIA MARKETS PRIVATE LIMITED U23201TN2004PTC053147 Additional Director - 2011-01-31
      SHELL INDIA MARKETS PRIVATE LIMITED U23201TN2004PTC053147 Director - 2011-01-31
      DR. REDDY'S AND NESTLE HEALTH SCIENCE LIMITED U46497TS2024PLC183328 Additional Director 2025-01-31 Ongoing
      SHELL TECHNOLOGY INDIA PRIVATE LIMITED U73100KA2006PTC038778 Additional Director 2008-01-11 Ongoing
      PEOPLE MATTERS MEDIA PRIVATE LIMITED U78300HR2011PTC042945 Nominee Director - 2017-01-02
      HEALTHASSURE PRIVATE LIMITED U85100MH2011PTC223007 Additional Director - 2018-09-29
      HEALTHASSURE PRIVATE LIMITED U85100MH2011PTC223007 Director - 2021-08-31
      Other Directorships of MILIND SHRIPAD SARWATE
      Company Name CIN Designation Appointment Date Cessation
      INCREATE VALUE ADVISORS LLP AAD-6600 Designated Partner 2015-03-29 Ongoing
      INCREATE SOCIAL VALUE ADVISORS & RESOURCERS LLP AAL-9609 Designated Partner 2018-02-08 Ongoing
      MARICO LIMITED L15140MH1988PLC049208 Company Secretary - 2007-04-01
      ANDHRA PAPER LIMITED L21010AP1964PLC001008 Director - 2019-10-30
      ANDHRA PAPER LIMITED L21010AP1964PLC001008 Director appointed in casual vacancy - 2013-08-06
      ASIAN PAINTS LIMITED L24220MH1945PLC004598 Additional Director - 2022-04-20
      ASIAN PAINTS LIMITED L24220MH1945PLC004598 Director 2021-10-21 Ongoing
      GLENMARK PHARMACEUTICALS LIMITED L24299MH1977PLC019982 Additional Director - 2016-08-12
      GLENMARK PHARMACEUTICALS LIMITED L24299MH1977PLC019982 Director - 2020-10-28
      CEAT LIMITED L25100MH1958PLC011041 Additional Director - 2024-06-05
      CEAT LIMITED L25100MH1958PLC011041 Director 2024-04-10 Ongoing
      FSN E-COMMERCE VENTURES LIMITED L52600MH2012PLC230136 Additional Director - 2021-07-16
      FSN E-COMMERCE VENTURES LIMITED L52600MH2012PLC230136 Director 2021-07-16 Ongoing
      MATRIMONY.COM LIMITED L63090TN2001PLC047432 Additional Director - 2015-01-27
      MATRIMONY.COM LIMITED L63090TN2001PLC047432 Director - 2025-01-26
      MAHINDRA AND MAHINDRA FINANCIAL SERVICES LIMITED L65921MH1991PLC059642 Director 2019-04-01 Ongoing
      MAHINDRA AND MAHINDRA FINANCIAL SERVICES LIMITED L65921MH1991PLC059642 Director - 2024-03-31
      CARE RATINGS LIMITED L67190MH1993PLC071691 Additional Director - 2017-08-01
      CARE RATINGS LIMITED L67190MH1993PLC071691 Director - 2018-08-14
      MINDTREE LIMITED L72200KA1999PLC025564 Director - 2020-04-24
      GEOMETRIC LIMITED L72200MH1994PLC077342 Director 2005-12-23 Ongoing
      HEXAWARE TECHNOLOGIES LIMITED L72900MH1992PLC069662 Additional Director - 2020-07-04
      HEXAWARE TECHNOLOGIES LIMITED L72900MH1992PLC069662 Director 2020-07-04 Ongoing
      METROPOLIS HEALTHCARE LIMITED L73100MH2000PLC192798 Additional Director - 2018-09-10
      METROPOLIS HEALTHCARE LIMITED L73100MH2000PLC192798 Director - 2023-09-06
      MARICO KAYA ENTERPRISES LIMITED L93030MH2013PLC239859 Director - 2013-08-16
      SEQUENT SCIENTIFIC LIMITED L99999TS1985PLC196357 Additional Director - 2021-01-17
      SEQUENT SCIENTIFIC LIMITED L99999TS1985PLC196357 Director 2021-01-17 Ongoing
      HOUSE OF ANITA DONGRE PRIVATE LIMITED U17116MH1995PTC086449 Additional Director - 2015-09-30
      HOUSE OF ANITA DONGRE PRIVATE LIMITED U17116MH1995PTC086449 Director - 2019-08-30
      ETERNIS FINE CHEMICALS LIMITED U17120MH1965PLC015806 Director - 2024-11-03
      OMNIACTIVE HEALTH TECHNOLOGIES LIMITED U24230MH2003PLC141898 Additional Director - 2020-09-21
      OMNIACTIVE HEALTH TECHNOLOGIES LIMITED U24230MH2003PLC141898 Director 2020-09-21 Ongoing
      MARICO CONSUMER CARE LIMITED U24233MH2012PLC229972 Director - 2014-03-12
      HALITE PERSONAL CARE INDIA PRIVATE LIMITED U24240MH2011PTC239427 Additional Director - 2012-09-26
      HALITE PERSONAL CARE INDIA PRIVATE LIMITED U24240MH2011PTC239427 Director 2012-09-26 Ongoing
      WHEELSEMI PRIVATE LIMITED U65900PN1997PTC174673 Additional Director - 2017-09-07
      WHEELSEMI PRIVATE LIMITED U65900PN1997PTC174673 Director 2020-08-08 Ongoing
      WHEELSEMI PRIVATE LIMITED U65900PN1997PTC174673 Director - 2020-08-07
      NILGIRIS FRANCHISE LIMITED U65910MH1996PLC265704 Additional Director - 2018-09-29
      NILGIRIS FRANCHISE LIMITED U65910MH1996PLC265704 Director - 2019-11-04
      DASSAULT SYSTEMES SOLUTIONS LAB PRIVATE LIMITED U72900PN2001PTC190769 Director appointed in casual vacancy - 2013-09-30
      INCREATE FOUNDATION U85200MH2020NPL338762 Director 2020-03-13 Ongoing
      MARICO INNOVATION FOUNDATION U93090MH2009NPL193455 Director - 2013-03-15
      MARICO INNOVATION FOUNDATION U93090MH2009NPL193455 Nominee Director - 2014-03-25
      Other Directorships of NAVNIT SINGH
      Company Name CIN Designation Appointment Date Cessation
      ALTACURA AI ABSOLUTE RETURN FUND LLP AAX-3837 Partner 2023-09-07 Ongoing
      H&S SOFTWARE DEVELOPMENT AND KNOWLEDGE MANAGEMENT CENTRE PRIVATE LIMITED U72900HR2003PTC046623 Director - 2012-04-27
      PERSONNEL DECISIONS INTERNATIONAL INDIA PRIVATE LIMITED U74140MH2008FTC181108 Additional Director - 2017-06-26
      PERSONNEL DECISIONS INTERNATIONAL INDIA PRIVATE LIMITED U74140MH2008FTC181108 Director 2017-06-26 Ongoing
      FUTURESTEP RECRUITMENT SERVICES PRIVATE LIMITED U74910MH2005PTC156311 Additional Director - 2023-09-27
      FUTURESTEP RECRUITMENT SERVICES PRIVATE LIMITED U74910MH2005PTC156311 Director 2023-02-26 Ongoing
      PEOPLE MATTERS MEDIA PRIVATE LIMITED U78300HR2011PTC042945 Nominee Director - 2017-01-02
      ESI PERFORMANCE IMPROVEMENT PRIVATE LIMITED U80904KA2007PTC113639 Additional Director - 2021-11-30
      ESI PERFORMANCE IMPROVEMENT PRIVATE LIMITED U80904KA2007PTC113639 Director 2021-11-30 Ongoing
      KORN /FERRY INTERNATIONAL PRIVATE LIMITED U99999MH1995PTC091913 Managing Director 2012-05-03 Ongoing
      Other Directorships of AMITA MAHESHWARI
      Company Name CIN Designation Appointment Date Cessation
      STAR INDIA PRIVATE LIMITED U72300MH1994PTC076485 Additional Director - 2012-09-28
      STAR INDIA PRIVATE LIMITED U72300MH1994PTC076485 Director - 2021-03-26
      STAR INDIA PRIVATE LIMITED U72300MH1994PTC076485 Whole-time director - 2022-12-31
      PEOPLE MATTERS MEDIA PRIVATE LIMITED U78300HR2011PTC042945 Nominee Director - 2023-03-21
      CARE INDIA SOLUTIONS FOR SUSTAINABLE DEVELOPMENT U85100DL2008NPL381564 Additional Director - 2020-09-26
      CARE INDIA SOLUTIONS FOR SUSTAINABLE DEVELOPMENT U85100DL2008NPL381564 Director - 2023-09-20
      Other Directorships of MANOJIT SEN
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of GOVIND VAIDIRAM IYER
      Company Name CIN Designation Appointment Date Cessation
      GVI Associates LLP ABZ-5724 Designated Partner 2022-12-22 Ongoing
      INFOSYS LIMITED L85110KA1981PLC013115 Additional Director - 2023-03-30
      INFOSYS LIMITED L85110KA1981PLC013115 Director 2023-03-21 Ongoing
      ASHLAND PLASTICS PRIVATE LIMITED U25209MH1979PTC021560 Director 2000-09-30 Ongoing
      OPTISURGICARE (INDIA) PRIVATE LIMITED U26109GJ1992PTC017357 Director - 2015-06-01
      COMTRADE LEASING AND INVESTMENT (INDIA) PVT LTD U65990MH1987PTC043776 Director 2005-04-29 Ongoing
      LAGOON INVESTMENTS PRIVATE LIMITED U65990MH1987PTC044403 Director 2005-04-29 Ongoing
      STOCKPOLE INVESTMENTS PVT LTD U67120MH1984PTC034234 Director 2005-04-29 Ongoing
      EGON ZEHNDER INTERNATIONAL PRIVATE LIMITED U74140DL1995PTC073246 Additional Director - 2011-02-28
      EGON ZEHNDER INTERNATIONAL PRIVATE LIMITED U74140DL1995PTC073246 Director - 2022-10-31
      KARMAYOGI BHARAT U80301DL2022NPL393046 Director 2022-01-31 Ongoing
      KARMAYOGI BHARAT U80301DL2022NPL393046 Director - 2023-12-05
      GIVE FOUNDATION U91110KA2000NPL151182 Additional Director - 2018-09-28
      GIVE FOUNDATION U91110KA2000NPL151182 Director 2018-09-28 Ongoing
      SVP PHILANTHROPY FOUNDATION U93000KA2012NPL066853 Additional Director - 2013-06-29
      SVP PHILANTHROPY FOUNDATION U93000KA2012NPL066853 Director 2013-06-29 Ongoing
      Other Directorships of MANDEEP MAITRA
      Company Name CIN Designation Appointment Date Cessation
      M-SUITE LEADERSHIP CONSULTING LLP AAY-4398 Designated Partner 2021-09-03 Ongoing
      SURYODAY SMALL FINANCE BANK LIMITED L65923MH2008PLC261472 Additional Director - 2022-08-26
      SURYODAY SMALL FINANCE BANK LIMITED L65923MH2008PLC261472 Director - 2024-01-31
      HINDUJA LEYLAND FINANCE LIMITED U65993MH2008PLC384221 Additional Director - 2023-04-27
      HINDUJA LEYLAND FINANCE LIMITED U65993MH2008PLC384221 Director 2023-05-08 Ongoing
      GRO DIGITAL PLATFORMS LIMITED U72900TN2021PLC142824 Additional Director - 2022-11-03
      GRO DIGITAL PLATFORMS LIMITED U72900TN2021PLC142824 Director 2022-10-14 Ongoing
      PEOPLESTRONG TECHNOLOGIES PRIVATE LIMITED U74910HR2006PTC074078 Nominee Director - 2016-08-16
      EXPRESSIONS LEARNING RESOURCES PRIVATE LIMITED U80903MP2019PTC048283 Additional Director - 2021-11-29
      EXPRESSIONS LEARNING RESOURCES PRIVATE LIMITED U80903MP2019PTC048283 Director 2021-11-29 Ongoing
      Other Directorships of PREETI GUPTA
      Company Name CIN Designation Appointment Date Cessation
      ADITYA BIRLA CHEMICALS (INDIA) LIMITED L24100JH1976PLC001255 Additional Director - 2015-09-24
      ADITYA BIRLA CHEMICALS (INDIA) LIMITED L24100JH1976PLC001255 Director 2015-09-24 Ongoing
      INDIGOLD TRADE AND SERVICES LIMITED U18101GJ2007PLC078595 Additional Director - 2015-09-15
      INDIGOLD TRADE AND SERVICES LIMITED U18101GJ2007PLC078595 Director 2015-09-15 Ongoing
      ADITYA BIRLA MONEY MART LIMITED U61190GJ1997PLC062406 Additional Director - 2015-08-28
      ADITYA BIRLA MONEY MART LIMITED U61190GJ1997PLC062406 Director - 2019-07-01
      ADITYA BIRLA FOUNDATION FOR ENRICHING LIVES U72200MH2023NPL411124 Director 2023-09-25 Ongoing
      ADITYA BIRLA UNNATTI LIMITED U80902MH2022PLC390209 Additional Director - 2022-11-07
      Other Directorships of VIPUL SINGH
      Company Name CIN Designation Appointment Date Cessation
      BIGSWING AUTOMOBILES PRIVATE LIMITED U34200TG2011PTC075585 Additional Director - 2015-09-30
      BIGSWING AUTOMOBILES PRIVATE LIMITED U34200TG2011PTC075585 Director - 2018-03-28
      BIG KITCHEN & INTERIORS (INDIA) PRIVATE LIMITED U36932TG2013PTC088547 Additional Director - 2015-09-30
      BIG KITCHEN & INTERIORS (INDIA) PRIVATE LIMITED U36932TG2013PTC088547 Director - 2018-03-28
      Other Directorships of NIDDODI SUBRAO RAJAN
      Company Name CIN Designation Appointment Date Cessation
      ERNST & YOUNG LLP AAB-4343 Partner - 2013-04-30
      GIG ADVISORY SERVICES LLP AAO-1562 Partner - 2022-09-30
      DALMIA BHARAT LIMITED L14200TN2013PLC112346 Director 2019-08-30 Ongoing
      THE INDIAN HOTELS COMPANY LIMITED L74999MH1902PLC000183 Additional Director - 2016-08-23
      THE INDIAN HOTELS COMPANY LIMITED L74999MH1902PLC000183 Director - 2016-10-28
      INFRASTRUCTURE DEVELOPMENT CORPORATION (KARNATAKA) LIMITED U45203KA2000PLC027382 Additional Director - 2017-09-26
      INFRASTRUCTURE DEVELOPMENT CORPORATION (KARNATAKA) LIMITED U45203KA2000PLC027382 Nominee Director - 2019-03-20
      TATA SERVICES LIMITED U51909MH1957PLC010942 Director - 2016-10-28
      DELHI INTEGRATED MULTI MODAL TRANSIT SYSTEM LIMITED. U60232DL2006PLC148406 Nominee Director - 2019-02-27
      IDFC FOUNDATION U93000DL2011NPL215231 CEO(KMP) - 2019-06-05
      Other Directorships of VASUDEVAN NARASIMHA
      Company Name CIN Designation Appointment Date Cessation
      THRUSH BLUBIRDZ ADVISORY LLP AAN-5855 Designated Partner 2018-11-28 Ongoing
      BLUTECH TALENT PLUS LLP AAQ-8787 Designated Partner 2019-10-23 Ongoing
      Other Directorships of JAYARAM PHILKANA
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of SUMER DATTA
      Company Name CIN Designation Appointment Date Cessation
      GAEA REAL ESTATE INVESTMENTS LLP AAG-3880 Designated Partner 2016-05-17 Ongoing
      NOBLE HOUSE ADVISORS LLP AAP-2446 Designated Partner 2019-05-09 Ongoing
      AAMOKSH LEISURE LIVING PRIVATE LIMITED U55101HR2008PTC037573 Director - 2018-04-01
      AAMOKSH LEISURE LIVING PRIVATE LIMITED U55101HR2008PTC037573 Whole-time director 2018-04-01 Ongoing
      AAMOKSH ONE EIGHTY HOSPITALITY PRIVATE LIMITED U55101HR2009PTC039464 Director 2009-09-11 Ongoing
      DOON INDUSTRIES AND AGENCIES PRIVATE LIMITED U70100UR1962PTC002881 Director - 2014-08-05
      HEWITT HUMAN RESOURCE SERVICES LIMITED U74140DL1999PLC128578 Director - 2007-07-03
      MYND SOLUTIONS PRIVATE LIMITED U74140DL2002PTC114073 Additional Director - 2008-09-29
      MYND SOLUTIONS PRIVATE LIMITED U74140DL2002PTC114073 Director - 2012-04-01
      ASPIRE IMPACT MISSION INITIATIVES PRIVATE LIMITED U74140DL2004PTC124402 Additional Director - 2007-09-28
      ASPIRE IMPACT MISSION INITIATIVES PRIVATE LIMITED U74140DL2004PTC124402 Director - 2011-07-27
      WITHYA HR FUND PRIVATE LIMITED U74140HR2005PTC054315 Additional Director - 2012-09-22
      WITHYA HR FUND PRIVATE LIMITED U74140HR2005PTC054315 Director - 2014-05-16
      AON SERVICES INDIA PRIVATE LIMITED U74899DL1995PTC067542 Director - 2007-07-03
      VLCC HEALTH CARE LIMITED U74899DL1996PLC082842 Additional Director - 2007-09-29
      VLCC HEALTH CARE LIMITED U74899DL1996PLC082842 Director - 2015-09-04
      PEOPLESTRONG TECHNOLOGIES PRIVATE LIMITED U74910HR2006PTC074078 Additional Director - 2009-09-03
      PEOPLESTRONG TECHNOLOGIES PRIVATE LIMITED U74910HR2006PTC074078 Director - 2009-11-08
      HEWITT OUTSOURCING SERVICES INDIA LIMITED U74999DL1997PLC129061 Director - 2007-07-03
      ONE EIGHTY AAMOKSH TECHNOLOGIES PRIVATE LIMITED U74999HR2014PTC053895 Director 2014-12-02 Ongoing
      NOBLE HOUSE CONSULTING INDIA PRIVATE LIMITED U74999HR2017FTC071966 Director 2017-12-26 Ongoing
      PEOPLE MATTERS MEDIA PRIVATE LIMITED U78300HR2011PTC042945 Nominee Director - 2013-07-08
      Other Directorships of ARVIND NATH AGRAWAL
      Company Name CIN Designation Appointment Date Cessation
      GLOBAL HR LEAD PARTNERS LLP AAF-7141 Designated Partner 2016-02-15 Ongoing
      ZENSAR TECHNOLOGIES LIMITED L72200PN1963PLC012621 Additional Director - 2019-08-05
      ZENSAR TECHNOLOGIES LIMITED L72200PN1963PLC012621 Director - 2019-04-30
      ZENSAR TECHNOLOGIES LIMITED L72200PN1963PLC012621 Nominee Director - 2017-07-20
      SPENCER INTERNATIONAL HOTELS LIMITED U55101TN1977PLC007261 Director - 2015-09-09
      WITHYA HR FUND PRIVATE LIMITED U74140HR2005PTC054315 Additional Director 2016-02-10 Ongoing
      WITHYA HR FUND PRIVATE LIMITED U74140HR2005PTC054315 Additional Director - 2014-06-27
      WITHYA HR FUND PRIVATE LIMITED U74140HR2005PTC054315 Director - 2015-12-22
      AFS INTERCULTURAL PROGRAMS INDIA U80302DL2005NPL142330 Director - 2018-09-09
      PEHLAY AKSHAR FOUNDATION U80904MH2019NPL329882 Director 2019-08-28 Ongoing
      Other Directorships of PANKAJ BANSAL
      Company Name CIN Designation Appointment Date Cessation
      GIG ADVISORY SERVICES LLP AAO-1562 Designated Partner - 2024-07-20
      WORK CAPITAL ADVISORY SERVICES LLP AAO-3551 Designated Partner 2019-02-22 Ongoing
      CARET CIRCLE LLP ACE-0337 Designated Partner 2023-11-21 Ongoing
      TRUCKHALL PRIVATE LIMITED U60221WB2016PTC217183 Additional Director - 2024-09-29
      TRUCKHALL PRIVATE LIMITED U60221WB2016PTC217183 Director 2023-11-29 Ongoing
      CREATEUM SERENITY ESTATES PRIVATE LIMITED U70109HR2006PTC036422 Additional Director - 2009-05-25
      ERAAH TECHNOLOGIES PRIVATE LIMITED U70200HR2024PTC118518 Director 2024-02-02 Ongoing
      TALENTPACT INFO SYSTEMS PRIVATE LIMITED U72300HR2008PTC037827 Director 2008-04-16 Ongoing
      ADROITQUEST TALENT SEARCH PRIVATE LIMITED U72900DL2004PTC124313 Additional Director - 2008-09-27
      ADROITQUEST TALENT SEARCH PRIVATE LIMITED U72900DL2004PTC124313 Director 2008-09-27 Ongoing
      SEEKIN INDIA PRIVATE LIMITED U72900HR2021FTC096302 Director - 2023-04-07
      WITHYA HR FUND PRIVATE LIMITED U74140HR2005PTC054315 Additional Director 2015-12-22 Ongoing
      WITHYA HR FUND PRIVATE LIMITED U74140HR2005PTC054315 Director - 2014-06-09
      TALENT HIRED-THE JOB STORE PRIVATE LIMITED U74900HR2012PTC074373 Director 2012-10-22 Ongoing
      PEOPLESTRONG TECHNOLOGIES PRIVATE LIMITED U74910HR2006PTC074078 Director - 2014-01-31
      PEOPLESTRONG TECHNOLOGIES PRIVATE LIMITED U74910HR2006PTC074078 Whole-time director 2014-01-31 Ongoing
      INTERIUM LINE DESIGNS PRIVATE LIMITED U74994DL2007PTC161317 Additional Director - 2008-09-27
      INTERIUM LINE DESIGNS PRIVATE LIMITED U74994DL2007PTC161317 Director 2008-09-27 Ongoing
      LUMIS LABS INVESTMENT MANAGER PRIVATE LIMITED U74994DL2020PTC367689 Additional Director - 2024-09-29
      LUMIS LABS INVESTMENT MANAGER PRIVATE LIMITED U74994DL2020PTC367689 Director 2023-11-29 Ongoing
      CREATEUM REAL ESTATES PRIVATE LIMITED U74999DL2004PTC129551 Additional Director - 2008-09-27
      CREATEUM REAL ESTATES PRIVATE LIMITED U74999DL2004PTC129551 Director - 2014-11-01
      APPLIED LIFE PRIVATE LIMITED U74999DL2013PTC255575 Additional Director - 2016-08-09
      APPLIED LIFE PRIVATE LIMITED U74999DL2013PTC255575 Director - 2020-02-10
      TAGGDTALENT TECHNOLOGIES PRIVATE LIMITED U78300HR2024PTC120147 Director 2024-03-27 Ongoing
      KARMAYOGI BHARAT U80301DL2022NPL393046 Director 2022-09-08 Ongoing
      KARMAYOGI BHARAT U80301DL2022NPL393046 Nominee Director - 2023-12-05
      YOUINYOU PHILTECH FOUNDATION U85499HR2023NPL111402 Director 2023-05-06 Ongoing
      EMPOWER FOUNDATION U93000DL2013NPL255272 Additional Director - 2021-11-30
      EMPOWER FOUNDATION U93000DL2013NPL255272 Director - 2022-09-22
      INTEGRATED LEARNING SOLUTION PRIVATE LIMITED U93090HR2009PTC039196 Additional Director - 2013-08-16
      INTEGRATED LEARNING SOLUTION PRIVATE LIMITED U93090HR2009PTC039196 Director - 2023-09-28
      Other Directorships of PRATIK KUMAR
      Company Name CIN Designation Appointment Date Cessation
      WIPRO ENTERPRISES PRIVATE LIMITED U15141KA2010PTC054808 Managing Director 2013-04-01 Ongoing
      WIPRO ENTERPRISES PRIVATE LIMITED U15141KA2010PTC054808 Whole-time director - 2023-03-10
      WIPRO GLOBAL ENGINEERING AND ELECTRONIC MATERIALS PRIVATE LIMITED U26104KA2021PTC153364 Additional Director - 2025-07-08
      WIPRO GLOBAL ENGINEERING AND ELECTRONIC MATERIALS PRIVATE LIMITED U26104KA2021PTC153364 Director 2025-07-30 Ongoing
      WIPRO GE HEALTHCARE PRIVATE LIMITED U33111KA1990PTC016063 Director 2002-05-02 Ongoing
      WIPRO PARI PRIVATE LIMITED U72200PN1990PTC057687 Additional Director - 2021-03-02
      WIPRO PARI PRIVATE LIMITED U72200PN1990PTC057687 Director - 2025-03-31
      Other Directorships of RAJNISH SINHA
      Company Name CIN Designation Appointment Date Cessation
      CRAFTBUZZAAR HANDMADE DESIGNS LLP AAB-0003 Designated Partner 2012-06-18 Ongoing
      GENPACT INDIA U74899DL1996ULT082960 Additional Director - 2015-09-30
      GENPACT INDIA U74899DL1996ULT082960 Director 2015-09-30 Ongoing
      GENPACT INDIA U74899DL1996ULT082960 Whole-time director - 2014-08-13
      Other Directorships of DEVYANI HIMANSHU VAISHAMPAYAN
      Company Name CIN Designation Appointment Date Cessation
      WITHYA HR FUND PRIVATE LIMITED U74140HR2005PTC054315 Additional Director - 2013-09-23
      WITHYA HR FUND PRIVATE LIMITED U74140HR2005PTC054315 Director - 2016-01-12

      CIN Company Name Company Address
      U70109HR2006PTC036422 CREATEUM SERENITY ESTATES PRIVATE LIMITED Unit Nos. 518 and 519, 5th Floor, The sapphire, Sector 49, Sohna Road , Gurgaon, Haryana, India - 122018
      U17100HR2019PTC079134 FIT KULT PRIVATE LIMITED Unit -523 ,Fifth Floor ,The Sapphire, Sector-49 Sohna Road , , GURGAON, Haryana, India - 122018
      U51909HR2015PTC055965 NEWTEX GLOBAL TRADING PRIVATE LIMITED UNIT NO 523, FIFTH FLOOR THE SAPPHIRE, SECTOR 49, SOHNA ROAD , GURGAON, Haryana, India - 122018
      U74999HR2016PTC065527 GOODNEWS MEASUREMENT COOPERATION PRIVATE LIMITED Unit No.517, 5th floor, The Sapphire, Sector-49, Sohna Road , Gurgaon, Haryana, India - 122018
      U62090HR2025PTC135474 BRIGHT TIER SOLUTIONS PRIVATE LIMITED Unit No-518, Floor-5th,Sector-49, Sohna Road,Gurgaon,Gurgaon,Haryana,122018-India
      U20295HR2019PTC078660 BVM FACILITIES PRIVATE LIMITED SHOP NO.-267 THE SAPPHIRE MALL, SOHNA ROAD, SECTOR-49,GURUGRAM,Gurgaon,Haryana,122018-India
      U51399HR1999PTC034244 VISHV EXIM PRIVATE LIMITED 322, 3rd Floor, The Sapphire, Sector-49, Sohna Road, , Gurgaon, Haryana, India - 122018
      U51909HR2018PTC075162 RAKSAM INGREDIENTS PRIVATE LIMITED S-608, SIXTH FLOOR, THE SAPPHIRE SECTOR-49, SOHNA ROAD , GURGAON, Haryana, India - 122018
      AAD-2424 CITIBIZ TRAVELS SOLUTIONS LLP SHOP NO. G59, COMMERIAL COMPLEX, THE SAPPHIRE, SOHNA ROAD, SECTOR- 49 GURGAON, Haryana, India - 122018
      U74900HR2012PTC045960 SAPPHIRE FOREX PRIVATE LIMITED SHOP NO. 140, 1st FLOOR THE SAPPHIRE SECTOR-49, SOHNA ROAD , GURGAON, Haryana, India - 122018
      U45201HR2021PTC097037 DIVINE RAMA HOSPITALITY PRIVATE LIMITED The Sapphire, 410, 4th floor Uppal south end, Sector-49, Sohna Road , Gurgaon, Haryana, India - 122018
      U60221HR2018PTC076601 MSAD LOGISTICS SOLUTIONS PRIVATE LIMITED UNIT NO. F 109, 1ST FLOOR THE SAPPHIRE, SECTOR 49, SOHNA RD , GURGAON, Haryana, India - 122018
      U93000HR2018PTC075563 BROWN & STREET ADVISORY SERVICES PRIVATE LIMITED UNIT NO. 102, TOWER-DENDRA, FIRST FLOOR, OMAXE THE NILE, SECTOR-49, SOHNA ROAD , GURGAON, Haryana, India - 122018
      U26400HR2023PTC117460 STELLTEK TECHNOLOGIES PRIVATE LIMITED Unit no. 404 4th floor,universal Trade tower,Sohna road sector 49,Gurgaon,,Haryana,Gurgaon,Gurgaon,Haryana,122018-India
      U34300HR2019PTC079824 DIODE MOTORS PRIVATE LIMITED UNIT NO. 1101, 11TH FLOOR, TOWER-B 4 SPAZEDGE I TECH PARK SECTOR-49, , SOHNA ROAD GURGAON, Haryana, India - 122018
      U74999HR2019PTC078552 LOVI GLOBAL SCM ESOLUTIONS PRIVATE LIMITED UNIT NO. 1101, 11TH FLOOR, TOWER-B 4 SPAZEDGE I TECH PARK SECTOR-49, , SOHNA ROAD GURGAON, Haryana, India - 122018
      U72200HR2022PTC101952 AKM GLOBAL HR TECH PRIVATE LIMITED 344, Tower A, Spaze I-Tech Park, Sohna Road, Sector-49, Sohna Road, Gurgaon, Haryana- 122018 , Gurgaon, Haryana, India - 122018
      ACK-3610 TEAM EVENTS & WEDDINGS LIMITED LIABILITY PARTNERSHIP 518, 5TH FLOOR, SPAZE PLATINUM TOWER, SOHNA ROAD, SECTOR 47, Gurgaon,Gurgaon- 122018, Haryana, India,Gurgaon,Gurgaon,Haryana,India-122018
      U74999HR2021FTC100137 DFS COMPOSITES INDIA PRIVATE LIMITED Unit No. 344, Tower-B-2, Spaze I-Tech Park, Sector-49, Sohna Road, Gurgaon, Haryana- 122018 , Gurgaon, Haryana, India - 122018
      U70100HR2017PTC071238 MAKHOUSE REAL INFRA PRIVATE LIMITED Unit-1037B tower-A, spaze I-tech park sector-49, sohna road sector-49 , gurgaon, Haryana, India - 122018
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      • 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
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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 Share 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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