• 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

      WYETH LIMITED

      CIN: L85190MH1947PLC005963
      Purchase Report

      WYETH LIMITED (CIN: L85190MH1947PLC005963) is a Public company incorporated on 20 Sep 1947. It is classified as Non-government company and is registered at Registrar of Companies, RoC-Mumbai. Its authorized share capital is Rs. 230000000.00 and its paid up capital is Rs. 227200590.00.

      WYETH LIMITED's Annual General Meeting (AGM) was last held on 10 Nov 2014. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2014-03-31.WYETH LIMITED's NIC code is 8519 (which is part of its CIN). As per the NIC code, it is inolved in Other human health activities [Includes all activities for human health other than by hospitals and medical doctors and dentists].

      Directors of WYETH LIMITED are AIJAZ REHMATALI TOBACCOWALLA, SUNIL SIDDHARTH LALBHAI, SRIDHAR SUBRAMANIAM, VIVEK DHARIWAL, KAMALESH KUMAR MAHESHWARI, and SEKHAR NATARAJAN.

      WYETH LIMITED's Corporate Identification Number (CIN) is L85190MH1947PLC005963 and its registration number is 5963. Users may contact WYETH LIMITED on its Email address - [email protected]. Registered address of WYETH LIMITED is Level 6, Platina, Plot No. C-59, G Block Bandra - Kurla Complex, Bandra (E) Mumbai MH 400098 IN.

      Current status of WYETH LIMITED is - Amalgamated.

      Basic Information

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

      Annual Compliance Status

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

      Key Numbers

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

      Previous CINs

      ZaubaCorp's company report for WYETH 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 WYETH

      Purchase full report of WYETH

      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 WYETH 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 WYETH
      DIN Director Name Designation Appointment Date
      05312126 AIJAZ REHMATALI TOBACCOWALLA Managing Director 2012-08-16
      00045590 SUNIL SIDDHARTH LALBHAI Director 2002-03-27
      05162648 SRIDHAR SUBRAMANIAM Director 2012-08-02
      02826679 VIVEK DHARIWAL Director 2011-07-19
      00078457 KAMALESH KUMAR MAHESHWARI Director 1998-01-02
      01031445 SEKHAR NATARAJAN Director 2012-08-02
      Past Directors & Key Managerial Personnel of WYETH
      DIN Director Name Designation Appointment Date Cessation
      05312126 AIJAZ REHMATALI TOBACCOWALLA Additional Director - 2012-08-02
      05312126 AIJAZ REHMATALI TOBACCOWALLA Director - 2012-08-16
      00194168 BALDEV RAJ ARORA Director - 2010-03-31
      00194168 BALDEV RAJ ARORA Director appointed in casual vacancy - 2009-08-21
      00474407 RANGASWAMY RATHAKRISHNAN IYER Managing Director - 2009-10-26
      00814553 ROBERT STEPHEN POULTON Director - 2009-01-26
      00814553 ROBERT STEPHEN POULTON Nominee Director - 2006-09-29
      05162648 SRIDHAR SUBRAMANIAM Additional Director - 2012-08-02
      00001456 SURESH NARSAPPA TALWAR Alternate Director - 2008-06-30
      00001456 SURESH NARSAPPA TALWAR Director appointed in casual vacancy - 2009-10-26
      00009755 DARIUS ERACH UDWADIA Director - 2014-08-26
      00024632 ASHISH SHARAD DALAL Additional Director - 2008-06-01
      00056826 KEWAL KUNDANLAL HANDA Managing Director - 2012-08-15
      00253666 VASANT DATTATRAY NARKAR Director - 2007-07-17
      02826679 VIVEK DHARIWAL Additional Director - 2011-07-19
      00066242 PRADIP PANALAL SHAH Director - 2014-09-30
      00106902 PRAMOD HARI LELE Additional Director - 2008-09-05
      00106902 PRAMOD HARI LELE Director - 2011-04-06
      01031445 SEKHAR NATARAJAN Additional Director - 2012-08-02
      Other Directorships of AIJAZ REHMATALI TOBACCOWALLA
      Company Name CIN Designation Appointment Date Cessation
      PFIZER LIMITED L24231MH1950PLC008311 Additional Director - 2012-08-02
      PFIZER LIMITED L24231MH1950PLC008311 Director - 2012-08-16
      PFIZER LIMITED L24231MH1950PLC008311 Managing Director - 2015-10-16
      ORGANISATION OF PHARMACEUTICAL PRODUCERS OF INDIA U91120MH1965GAP013389 Director - 2015-09-28
      Other Directorships of SUNIL SIDDHARTH LALBHAI
      Company Name CIN Designation Appointment Date Cessation
      THE BOMBAY DYEING AND MANUFACTURING COMPANY LIMITED L17120MH1879PLC000037 Additional Director - 2019-08-05
      THE BOMBAY DYEING AND MANUFACTURING COMPANY LIMITED L17120MH1879PLC000037 Director 2019-08-05 Ongoing
      THE BOMBAY DYEING AND MANUFACTURING COMPANY LIMITED L17120MH1879PLC000037 Director - 2024-02-04
      AMAL LIMITED L24100MH1974PLC017594 Additional Director - 2010-09-24
      AMAL LIMITED L24100MH1974PLC017594 Director 2010-09-24 Ongoing
      NAVIN FLUORINE INTERNATIONAL LIMITED L24110MH1998PLC115499 Director 2019-06-25 Ongoing
      NAVIN FLUORINE INTERNATIONAL LIMITED L24110MH1998PLC115499 Director - 2019-06-24
      PFIZER LIMITED L24231MH1950PLC008311 Additional Director - 2015-07-13
      PFIZER LIMITED L24231MH1950PLC008311 Director 2015-07-13 Ongoing
      ATUL LIMITED L99999GJ1975PLC002859 Managing Director 1984-06-13 Ongoing
      ATUL RAJASTHAN DATE PALMS LIMITED U01122RJ2009PLC028415 Additional Director - 2010-09-02
      ATUL RAJASTHAN DATE PALMS LIMITED U01122RJ2009PLC028415 Director 2009-06-10 Ongoing
      ATUL BIOSCIENCE LIMITED U24230GJ1997PLC032369 Director 2008-12-11 Ongoing
      BAIF INSTITUTE FOR SUSTAINABLE LIVELIHOODS AND DEVELOPMENT U73200PN2012NPL142984 Director 2019-08-31 Ongoing
      Other Directorships of BALDEV RAJ ARORA
      Company Name CIN Designation Appointment Date Cessation
      WOCKHARDT LIMITED L24230MH1999PLC120720 Additional Director - 2015-09-12
      WOCKHARDT LIMITED L24230MH1999PLC120720 Director - 2020-05-27
      ATUL LIMITED L99999GJ1975PLC002859 Additional Director - 2015-08-04
      ATUL LIMITED L99999GJ1975PLC002859 Director 2020-04-01 Ongoing
      ATUL LIMITED L99999GJ1975PLC002859 Director - 2020-03-31
      AGAPPE DIAGNOSTICS LIMITED U24239MH1998PLC115413 Director - 2019-04-18
      WYETH LEDERLE (EXPORTS) LIMITED U65990MH1988PLC049122 Director 2006-10-27 Ongoing
      Other Directorships of RANGASWAMY RATHAKRISHNAN IYER
      Company Name CIN Designation Appointment Date Cessation
      SANOFI INDIA LIMITED L24239MH1956PLC009794 Director - 2020-03-31
      SANOFI INDIA LIMITED L24239MH1956PLC009794 Director appointed in casual vacancy - 2015-04-10
      AUROBINDO PHARMA LTD L24239TG1986PLC015190 Additional Director - 2017-08-31
      AUROBINDO PHARMA LTD L24239TG1986PLC015190 Director - 2017-12-09
      SATCHMO HOLDINGS LIMITED L93000KA2004PLC033412 Additional Director - 2010-09-29
      SATCHMO HOLDINGS LIMITED L93000KA2004PLC033412 Director - 2013-08-29
      ATUL LIMITED L99999GJ1975PLC002859 Additional Director - 2023-07-27
      ATUL LIMITED L99999GJ1975PLC002859 Director 2023-06-06 Ongoing
      ATUL BIOSCIENCE LIMITED U24230GJ1997PLC032369 Additional Director - 2019-03-31
      ATUL BIOSCIENCE LIMITED U24230GJ1997PLC032369 Director 2021-10-22 Ongoing
      ATUL BIOSCIENCE LIMITED U24230GJ1997PLC032369 Director - 2021-10-21
      WYETH LEDERLE (EXPORTS) LIMITED U65990MH1988PLC049122 Managing Director 1994-11-02 Ongoing
      YOLO TECHNOLOGIES PRIVATE LIMITED U72900MH2014PTC258117 Additional Director - 2017-09-30
      YOLO TECHNOLOGIES PRIVATE LIMITED U72900MH2014PTC258117 Director - 2018-11-05
      SALUS LIFECARE PRIVATE LIMITED U74120MH2012PTC237847 Director - 2014-06-02
      CYBERNOID HEALTHCARE PRIVATE LIMITED U74120MH2014PTC252285 Director 2014-01-20 Ongoing
      11.2 ADVISORS PRIVATE LIMITED U74999MH2015PTC271481 Director 2015-12-30 Ongoing
      NOVELTECH FEEDS PRIVATE LIMITED U74999TS2018PTC177572 Additional Director - 2021-09-30
      NOVELTECH FEEDS PRIVATE LIMITED U74999TS2018PTC177572 Director 2021-09-30 Ongoing
      ORGANISATION OF PHARMACEUTICAL PRODUCERS OF INDIA U91120MH1965GAP013389 Director - 2009-10-26
      THE BOMBAY PRESIDENCY GOLF CLUB LIMITED U92410MH1927NPL001307 Director - 2016-09-24
      Other Directorships of ROBERT STEPHEN POULTON
      Company Name CIN Designation Appointment Date Cessation
      WYETH LEDERLE (EXPORTS) LIMITED U65990MH1988PLC049122 Nominee Director 2005-12-27 Ongoing
      Other Directorships of SRIDHAR SUBRAMANIAM
      Company Name CIN Designation Appointment Date Cessation
      Gestion Advisory Services LLP ACB-1199 Designated Partner 2023-05-11 Ongoing
      PFIZER LIMITED L24231MH1950PLC008311 Additional Director - 2013-05-14
      PFIZER LIMITED L24231MH1950PLC008311 CFO(KMP) - 2015-05-12
      PFIZER LIMITED L24231MH1950PLC008311 Director - 2013-09-06
      PFIZER LIMITED L24231MH1950PLC008311 Managing Director - 2023-03-31
      PFIZER LIMITED L24231MH1950PLC008311 Whole-time director - 2016-03-18
      YASHRAJ BIOTECHNOLOGY LIMITED U73100MH1999PLC119769 Additional Director - 2023-09-24
      YASHRAJ BIOTECHNOLOGY LIMITED U73100MH1999PLC119769 Director 2023-09-05 Ongoing
      ORGANISATION OF PHARMACEUTICAL PRODUCERS OF INDIA U91120MH1965GAP013389 Director - 2023-01-31
      Other Directorships of SURESH NARSAPPA TALWAR
      Company Name CIN Designation Appointment Date Cessation
      TRUE NORTH FUND V LLP AAI-0542 Designated Partner 2016-12-28 Ongoing
      TRUE NORTH FUND V LLP AAI-0542 Designated Partner - 2016-12-28
      TRUE NORTH FUND VI LLP AAK-2395 Designated Partner 2018-03-09 Ongoing
      TRUE NORTH FUND VI LLP AAK-2395 Designated Partner - 2018-04-04
      S KUMARS NATIONWIDE LIMITED L17120MH1990PLC058361 Additional Director - 2012-11-26
      SOLVAY PHARMA INDIA LIMITED L24200MH2000PLC123813 Director 2001-10-16 Ongoing
      ELANTAS BECK INDIA LIMITED L24222PN1956PLC134746 Additional Director - 2009-06-01
      ELANTAS BECK INDIA LIMITED L24222PN1956PLC134746 Alternate Director - 2009-03-23
      ELANTAS BECK INDIA LIMITED L24222PN1956PLC134746 Director - 2023-05-09
      BIOCON LIMITED L24234KA1978PLC003417 Director - 2015-07-24
      GARWARE TECHNICAL FIBRES LIMITED L25209MH1976PLC018939 Alternate Director - 2012-10-27
      BLUE STAR LIMITED L28920MH1949PLC006870 Director - 2013-07-22
      CARBORUNDUM UNIVERSAL LIMITED L29224TN1954PLC000318 Director - 2008-07-24
      ESAB INDIA LIMITED L29299TN1987PLC058738 Additional Director - 2009-04-22
      ESAB INDIA LIMITED L29299TN1987PLC058738 Alternate Director - 2008-04-29
      ESAB INDIA LIMITED L29299TN1987PLC058738 Director - 2014-08-01
      TRANSWARRANTY FINANCE LIMITED L65920MH1994PLC080220 Alternate Director - 2014-09-19
      VAARAD VENTURES LIMITED L65990MH1993PLC074306 Alternate Director - 2009-07-29
      VAARAD VENTURES LIMITED L65990MH1993PLC074306 Director - 2006-04-04
      SONATA SOFTWARE LIMITED L72200MH1994PLC082110 Director - 2019-08-11
      BLUE STAR INFOTECH LIMITED L72200MH1997PLC110459 Director 2000-01-21 Ongoing
      SYNGENE INTERNATIONAL LIMITED L85110KA1993PLC014937 Additional Director - 2016-06-30
      SYNGENE INTERNATIONAL LIMITED L85110KA1993PLC014937 Director - 2019-07-24
      GREAVES COTTON LIMITED L99999MH1922PLC000987 Director - 2013-07-30
      LARSEN AND TOUBRO LIMITED L99999MH1946PLC004768 Director - 2014-08-22
      PROCTER & GAMBLE HEALTH LIMITED L99999MH1967PLC013726 Director - 2025-03-31
      SHRENUJ AND COMPANY LIMITED L99999MH1982PLC026903 Director - 2017-09-25
      SUNSHIELD CHEMICALS LIMITED L99999MH1986PLC041612 Additional Director - 2013-08-23
      SUNSHIELD CHEMICALS LIMITED L99999MH1986PLC041612 Director - 2015-02-16
      MONDELEZ INDIA FOODS PRIVATE LIMITED U15430MH1948PTC006457 Director - 2011-03-31
      MORGAN STANLEY INDIA COMPANY PRIVATE LIMITED U22990MH1998PTC115305 Director - 2008-10-27
      MOLY COLLOIDS PVT LTD U23200MH1980PTC022646 Director - 2007-07-12
      RHODIA SPECIALTY CHEMICALS INDIA PRIVATE LIMITED U24110MH1965PTC013331 Additional Director - 2013-08-23
      RHODIA SPECIALTY CHEMICALS INDIA PRIVATE LIMITED U24110MH1965PTC013331 Alternate Director - 2012-10-31
      RHODIA SPECIALTY CHEMICALS INDIA PRIVATE LIMITED U24110MH1965PTC013331 Director - 2015-02-16
      SNOWCEM PAINTS PRIVATE LIMITED U24222MH2005PTC215180 Director - 2017-09-25
      PZ CUSSONS INDIA PRIVATE LIMITED U24240MH1995PTC086243 Alternate Director - 2017-02-25
      JNTL CONSUMER HEALTH (INDIA) PRIVATE LIMITED U24290MH2022FTC376097 Additional Director - 2023-09-24
      JNTL CONSUMER HEALTH (INDIA) PRIVATE LIMITED U24290MH2022FTC376097 Director - 2025-01-01
      HINDUSTAN GUM AND CHEMICALS LIMITED U24299HR1962PLC007739 Alternate Director - 2011-10-03
      ARMSTRONG WORLD INDUSTRIES (INDIA) PRIVATE LIMITED U28920MH1999PTC119104 Director - 2016-12-22
      EMERSON PROCESS MANAGEMENT (INDIA) PRIVATE LIMITED U29196MH1981PTC024115 Director - 2011-12-22
      SANDVIK COROMANT INDIA PRIVATE LIMITED U29299PN1960PTC011751 Director - 2017-03-16
      FCI OEN CONNECTORS PRIVATE LIMITED U32104KL1981PTC003348 Additional Director - 2015-06-18
      FCI OEN CONNECTORS PRIVATE LIMITED U32104KL1981PTC003348 Alternate Director - 2014-03-27
      FCI OEN CONNECTORS PRIVATE LIMITED U32104KL1981PTC003348 Director - 2016-11-07
      JOHNSON & JOHNSON PRIVATE LIMITED U33110MH1957PTC010928 Additional Director - 2016-09-07
      JOHNSON & JOHNSON PRIVATE LIMITED U33110MH1957PTC010928 Alternate Director - 2016-03-15
      JOHNSON & JOHNSON PRIVATE LIMITED U33110MH1957PTC010928 Director - 2023-07-19
      MAHINDRA ELECTRIC MOBILITY LIMITED U34101MH1996PLC325507 Director - 2010-07-29
      SAMSON MARITIME LIMITED U35112MH1994PLC081331 Additional Director - 2010-06-25
      SAMSON MARITIME LIMITED U35112MH1994PLC081331 Director - 2024-03-31
      CHOWGULE PORTS & INFRASTRUCTURE PRIVATE LIMITED U45203PN2007PTC130582 Additional Director - 2011-07-08
      CHOWGULE PORTS & INFRASTRUCTURE PRIVATE LIMITED U45203PN2007PTC130582 Director - 2015-03-31
      L&T METRO RAIL (HYDERABAD) LIMITED U45300TG2010PLC070121 Additional Director - 2011-08-04
      L&T METRO RAIL (HYDERABAD) LIMITED U45300TG2010PLC070121 Director - 2014-10-28
      CHOWGULE AND COMPANY PRIVATE LIMITED. U63031GA1965PTC000041 Director - 2021-01-13
      S&M AGENCIES PRIVATE LIMITED CN U63070MH1991PTC060790 Director 1991-03-22 Ongoing
      ROMIL FINANCE AND INVESTMENT PRIVATE LIMITED U65920MH1995PTC092440 Director 1996-03-23 Ongoing
      SIDHAM FINANCE & INVESTMENTS PRIVATE LIMITED U65923MH1996PTC104084 Director - 2015-03-31
      MORGAN STANLEY INDIA CAPITAL PRIVATE LIMITED U65990MH1996PTC100190 Additional Director - 2009-08-31
      MORGAN STANLEY INDIA CAPITAL PRIVATE LIMITED U65990MH1996PTC100190 Director - 2014-10-01
      TRUE NORTH FUND TRUSTEESHIP PRIVATE LIMITED U65991MH2000PTC126846 Director 2009-11-18 Ongoing
      TRUE NORTH FUND TRUSTEESHIP PRIVATE LIMITED U65991MH2000PTC126846 Director - 2009-04-01
      DECAGON INVESTMENTS PRIVATE LIMITED U65993MH1996PTC102162 Director - 2015-03-31
      JOHN FOWLER (INDIA) PRIVATE LIMITED U65999MH1953PTC009189 Director - 2013-10-28
      PHILLIP FINANCE & INVESTMENT SERVICES INDIA PRIVATE LIMITED U65999MH1996PTC195393 Director - 2015-03-31
      CHOLAMANDALAM MS GENERAL INSURANCE COMPANY LIMITED U66030TN2001PLC047977 Director - 2008-03-20
      INDIA DEBT MANAGEMENT PRIVATE LIMITED U67100MH2005PTC155362 Additional Director - 2008-06-17
      INDIA DEBT MANAGEMENT PRIVATE LIMITED U67100MH2005PTC155362 Director - 2009-06-17
      PHILLIP (INDIA) PRIVATE LIMITED U67110MH2005PTC157770 Director - 2015-03-31
      SCHENECTADY (INDIA) HOLDINGS PRIVATE LIMITED U67120MH1998FTC113138 Alternate Director - 2009-01-23
      AON RISK INSURANCE BROKERS INDIA PRIVATE LIMITED U67200MH2002PTC137954 Director - 2010-10-11
      RAKINDO KOVAI TOWNSHIP PRIVATE LIMITED U70100TN2007PTC062429 Additional Director - 2008-02-19
      EPITOME GLOBAL SERVICES PRIVATE LIMITED U72200MH2005PTC153209 Director - 2015-03-31
      SWISS RE GLOBAL BUSINESS SOLUTIONS INDIA PRIVATE LIMITED U74140KA2000PTC027640 Director - 2020-12-16
      TRUE NORTH TRUSTEESHIP PRIVATE LIMITED U74140KA2006PTC040274 Director 2006-09-18 Ongoing
      ITI CAPITAL LIMITED U74140MH1999PLC122493 Additional Director - 2007-09-27
      ITI CAPITAL LIMITED U74140MH1999PLC122493 Director - 2009-10-01
      THYSSENKRUPP UHDE INDIA PRIVATE LIMITED U74200MH1977PTC020041 Alternate Director - 2015-03-31
      REDIFFUSION BRAND SOLUTIONS PRIVATE LIMITED U74300MH1987PTC044227 Director - 2021-04-30
      ADITYA BIRLA SUN LIFE TRUSTEE PRIVATE LIMITED U74899MH1994PTC166755 Director - 2019-11-29
      TRUE NORTH FUND TRUSTEESHIP ENTITY PRIVATE LIMITED U74999KA2018PTC109829 Director 2018-01-24 Ongoing
      KNAUF CEILING SOLUTIONS (INDIA) PRIVATE LIMITED U74999PN2007PTC137041 Additional Director - 2008-09-29
      KNAUF CEILING SOLUTIONS (INDIA) PRIVATE LIMITED U74999PN2007PTC137041 Director - 2011-01-28
      SWISS RE HEALTHCARE SERVICES PRIVATE LIMITED U85110KA2004PTC034819 Director 2007-04-03 Ongoing
      VIDAL HEALTH INSURANCE TPA PRIVATE LIMITED U85199KA2002PTC030218 Director - 2015-08-03
      TWENTIETH CENTURY FOX CORPORATION (INDIA ) PRIVATE LIMITED U92110MH1944PTC004242 Director 1985-02-06 Ongoing
      WARNER BROS PICTURES (INDIA) PRIVATE LIMITED U92110MH2003PTC141168 Director - 2015-03-31
      SHOWDIFF WORLDWIDE PRIVATE LIMITED U92110MH2003PTC142309 Director - 2010-02-22
      SI GROUP - INDIA PRIVATE LIMITED U99999MH1963PTC012674 Alternate Director - 2009-01-22
      ADITYA BIRLA SUN LIFE INSURANCE COMPANY LIMITED U99999MH2000PLC128110 Director - 2013-07-02
      Other Directorships of DARIUS ERACH UDWADIA
      Company Name CIN Designation Appointment Date Cessation
      ADF FOODS LIMITED L15400GJ1990PLC014265 Director - 2010-10-21
      MPS LIMITED L22122TN1970PLC005795 Director - 2019-03-29
      COROMANDEL INTERNATIONAL LIMITED L24120TG1961PLC000892 Director - 2009-07-21
      ASTRAZENECA PHARMA INDIA LIMITED L24231KA1979PLC003563 Director - 2016-12-02
      ABB INDIA LIMITED L32202KA1949PLC032923 Director - 2021-04-28
      ZF COMMERCIAL VEHICLE CONTROL SYSTEMS INDIA LIMITED L34103TN2004PLC054667 Additional Director - 2008-09-29
      ZF COMMERCIAL VEHICLE CONTROL SYSTEMS INDIA LIMITED L34103TN2004PLC054667 Director - 2016-03-31
      CEMINDIA PROJECTS LIMITED L61000MH1978PLC020435 Director - 2019-03-30
      TVS HOLDINGS LIMITED L64200TN1962PLC004792 Director - 2009-06-24
      JM FINANCIAL LIMITED L67120MH1986PLC038784 Director - 2021-10-20
      SATCHMO HOLDINGS LIMITED L93000KA2004PLC033412 Additional Director - 2007-07-17
      SATCHMO HOLDINGS LIMITED L93000KA2004PLC033412 Director - 2013-02-21
      THE BOMBAY BURMAH TRADING CORPORATION LIMITED L99999MH1863PLC000002 Director - 2019-08-12
      DCB BANK LIMITED L99999MH1995PLC089008 Director - 2014-01-14
      HABASIT INDIA PRIVATE LIMITED U05110TZ1992PTC004072 Director - 2023-12-14
      SCA HYGIENE PRODUCTS INDIA PRIVATE LIMITED U17253MH2012FTC231579 Director - 2017-01-10
      JEHANGIR LENTIN ESTATES PRIVATE LIMITED U20103MH1971PTC015441 Director - 2008-06-25
      EUREKA FORBES LTD U27109MH1931PLC353890 Director - 2012-07-27
      ROSSI GEARMOTORS (INDIA) PRIVATE LIMITED U29130TZ2007PTC013844 Director - 2023-12-14
      CONCAST (INDIA) PRIVATE LIMITED U29290MH1973PTC016413 Additional Director - 2019-09-06
      CONCAST (INDIA) PRIVATE LIMITED U29290MH1973PTC016413 Director 2019-09-06 Ongoing
      CONCAST (INDIA) PRIVATE LIMITED U29290MH1973PTC016413 Director - 2019-06-13
      CONSERVATION CORPORATION OF INDIA PRIVATE LIMITED U51109MH2008PTC180143 Additional Director 2008-12-25 Ongoing
      CONSERVATION CORPORATION OF INDIA PRIVATE LIMITED U55101MH2008PTC186772 Additional Director - 2009-07-24
      CONSERVATION CORPORATION OF INDIA PRIVATE LIMITED U55101MH2008PTC186772 Director - 2024-11-05
      JM FINANCIAL INSTITUTIONAL SECURITIES LIMITED U65192MH1995PLC092522 Director - 2012-01-30
      QUANTUM ADVISORS PRIVATE LIMITED U65990MH1990PTC055279 Director - 2020-10-25
      JM FINANCIAL TRUSTEE COMPANY PRIVATE LIMITED U65991MH1994PTC078880 Director - 2018-05-18
      IRD MECHANALYSIS LIMITED U67120MH1962PLC012283 Director - 2014-06-13
      J M FINANCIAL AND INVESTMENT CONSULTANCY SERVICES PRIVATE LIMITED U67120MH1973PTC016844 Director - 2014-08-26
      MPS TECHNOLOGIES LIMITED U72200TN2004PLC054408 Additional Director - 2007-06-04
      MPS TECHNOLOGIES LIMITED U72200TN2004PLC054408 Director - 2008-04-22
      AVESTHAGEN LIMITED U73100KA1998PLC030671 Director - 2008-11-07
      AVESTA NORDIC RESEARCH PRIVATE LIMITED U73100KA2005PTC035887 Director - 2008-06-25
      JM FINANCIAL CREDIT SOLUTIONS LIMITED U74140MH1980PLC022644 Additional Director - 2016-07-25
      JM FINANCIAL CREDIT SOLUTIONS LIMITED U74140MH1980PLC022644 Director - 2021-10-20
      JM FINANCIAL PRODUCTS LIMITED U74140MH1984PLC033397 Additional Director - 2012-08-10
      JM FINANCIAL PRODUCTS LIMITED U74140MH1984PLC033397 Director - 2015-07-10
      EDELMAN INDIA PRIVATE LIMITED U74140MH1993PTC071100 Director - 2010-11-26
      BOMBAY GYMKHANA LIMITED U74999MH1922PLC000973 Director - 2017-09-28
      KAMALUDWADIA FOUNDATION U80902MH2019NPL319885 Director - 2021-07-06
      Other Directorships of ASHISH SHARAD DALAL
      Company Name CIN Designation Appointment Date Cessation
      MPS LIMITED L22122TN1970PLC005795 Additional Director - 2011-09-13
      MPS LIMITED L22122TN1970PLC005795 Director - 2018-03-09
      63 MOONS TECHNOLOGIES LIMITED L29142TN1988PLC015586 Director - 2008-12-31
      MULTI COMMODITY EXCHANGE OF INDIA LIMITED L51909MH2002PLC135594 Nominee Director - 2008-12-31
      TRUCAP FINANCE LIMITED L64920MH1994PLC334457 Additional Director - 2018-09-28
      TRUCAP FINANCE LIMITED L64920MH1994PLC334457 Director - 2020-11-10
      SATCHMO HOLDINGS LIMITED L93000KA2004PLC033412 Additional Director - 2013-03-05
      AKZO NOBEL CHEMICALS (INDIA) LIMITED U24116PN1990PLC016569 Director - 2008-08-19
      WILSON HOLDINGS PRIVATE LIMITED U65100MH2014PTC260223 Additional Director - 2018-09-15
      WILSON HOLDINGS PRIVATE LIMITED U65100MH2014PTC260223 Director - 2019-03-14
      ICICI INVESTMENT MANAGEMENT COMPANY LIMITED U65990MH2000PLC124773 Director - 2008-07-01
      KALYANI PROPRIETORY PVT LTD U71290MH1985PTC036164 Director - 2006-10-01
      EUCLID WEALTH MANAGEMENT PRIVATE LIMITED U74120MH2007PTC167297 Director - 2008-06-09
      NRAM REGENT PRIVATE LIMITED U93090MH2018PTC306486 Director - 2020-12-03
      Other Directorships of KEWAL KUNDANLAL HANDA
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      THE THIRD EYE KREATIVE FILMS LLP AAB-4143 Designated Partner 2013-03-21 Ongoing
      THE THIRD EYE PRODUCTIONS LLP AAB-6268 Designated Partner 2013-07-03 Ongoing
      Titiksha Advisors LLP ACA-3422 Designated Partner 2023-03-23 Ongoing
      HEUBACH COLORANTS INDIA LIMITED L24110MH1956PLC010806 Director 2016-04-01 Ongoing
      HEUBACH COLORANTS INDIA LIMITED L24110MH1956PLC010806 Director appointed in casual vacancy - 2016-04-01
      PFIZER LIMITED L24231MH1950PLC008311 Managing Director - 2012-08-15
      BOROSIL RENEWABLES LIMITED L26100MH1962PLC012538 Additional Director - 2019-03-25
      BOROSIL RENEWABLES LIMITED L26100MH1962PLC012538 Director - 2020-02-06
      R M DRIP AND SPRINKLERS SYSTEMS LIMITED L27200MH2004PLC150101 Additional Director - 2017-07-10
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      BOROSIL LIMITED L36100MH2010PLC292722 Additional Director - 2020-09-29
      BOROSIL LIMITED L36100MH2010PLC292722 Director 2020-09-29 Ongoing
      BOROSIL SCIENTIFIC LIMITED L74999MH1991PLC061851 Additional Director - 2023-11-30
      BOROSIL SCIENTIFIC LIMITED L74999MH1991PLC061851 Director 2023-12-19 Ongoing
      ING VYSYA BANK LIMITED L85110KA1930PLC000124 Additional Director 2014-08-12 Ongoing
      MUKTA ARTS LIMITED L92110MH1982PLC028180 Additional Director - 2014-09-27
      MUKTA ARTS LIMITED L92110MH1982PLC028180 Director 2014-09-27 Ongoing
      GREAVES COTTON LIMITED L99999MH1922PLC000987 Additional Director - 2016-09-26
      GREAVES COTTON LIMITED L99999MH1922PLC000987 Director - 2023-04-05
      INFIILOOM INDIA PRIVATE LIMITED U17118PN1995PTC018285 Additional Director - 2020-12-26
      INFIILOOM INDIA PRIVATE LIMITED U17118PN1995PTC018285 Director 2020-12-26 Ongoing
      MEDYBIZ PHARMA PRIVATE LIMITED U24117KA2009PTC051603 Additional Director - 2013-09-26
      MEDYBIZ PHARMA PRIVATE LIMITED U24117KA2009PTC051603 Director - 2016-02-24
      OMSAV PHARMA RESEARCH PRIVATE LIMITED U24230MH2016PTC339817 Additional Director - 2017-09-30
      OMSAV PHARMA RESEARCH PRIVATE LIMITED U24230MH2016PTC339817 Director 2017-09-30 Ongoing
      AKUMS DRUGS AND PHARMACEUTICALS LIMITED U24239DL2004PLC125888 Additional Director - 2022-03-31
      AKUMS DRUGS AND PHARMACEUTICALS LIMITED U24239DL2004PLC125888 Director 2022-03-31 Ongoing
      WELLNESS FOREVER MEDICARE LIMITED U24239MH2008PLC178658 Director 2021-09-01 Ongoing
      ALFA LAVAL INDIA PRIVATE LIMITED U29299PN1937PTC002732 Director - 2012-04-25
      GREAVES ELECTRIC MOBILITY PRIVATE LIMITED U51900TN2008PTC151470 Additional Director - 2022-06-23
      GREAVES ELECTRIC MOBILITY PRIVATE LIMITED U51900TN2008PTC151470 Director - 2023-04-05
      UNITED CIIGMA INSTITUTE OF MEDICAL SCIENCES PRIVATE LIMITED U74120MH2011PTC213136 Additional Director - 2023-09-25
      UNITED CIIGMA INSTITUTE OF MEDICAL SCIENCES PRIVATE LIMITED U74120MH2011PTC213136 Director 2023-07-07 Ongoing
      SALUS LIFECARE PRIVATE LIMITED U74120MH2012PTC237847 Director 2012-11-12 Ongoing
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      RESILIENT INNOVATIONS PRIVATE LIMITED U74999DL2018PTC331205 Director - 2022-09-09
      ERIS OAKNET HEALTHCARE PRIVATE LIMITED U74999GJ2011PTC145203 Additional Director - 2017-09-22
      ERIS OAKNET HEALTHCARE PRIVATE LIMITED U74999GJ2011PTC145203 Director - 2022-05-12
      BOMBAY CHAMBER OF COMMERCE AND INDUSTRY U74999MH1924NPL001128 Director - 2010-06-08
      RAMKRISHNA CARE MEDICAL SCIENCES PRIVATE LIMITED U85110CT1998PTC013035 Additional Director - 2021-09-27
      RAMKRISHNA CARE MEDICAL SCIENCES PRIVATE LIMITED U85110CT1998PTC013035 Director 2021-09-27 Ongoing
      GANGA CARE HOSPITAL LIMITED U85110MH2005PLC150811 Additional Director - 2021-09-28
      GANGA CARE HOSPITAL LIMITED U85110MH2005PLC150811 Director 2021-09-28 Ongoing
      CONVENIENT HOSPITALS LIMITED U85110MP1993PLC007654 Additional Director - 2022-09-30
      CONVENIENT HOSPITALS LIMITED U85110MP1993PLC007654 Director - 2023-07-01
      QUALITY CARE INDIA LIMITED U85110TG1992PLC014728 Additional Director - 2019-09-23
      QUALITY CARE INDIA LIMITED U85110TG1992PLC014728 Director 2019-09-23 Ongoing
      INTERNATIONAL INSTITUTE OF CSR FOUNDATION U85191MH2015NPL266774 Director - 2019-05-27
      ORGANISATION OF PHARMACEUTICAL PRODUCERS OF INDIA U91120MH1965GAP013389 Director - 2012-08-16
      CONEXUS SOCIAL RESPONSIBILITY SERVICES PRIVATE LIMITED U93000MH2013PTC240085 Director 2013-01-31 Ongoing
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      MILLENNIUM BEER INDUSTRIES LIMITED L18109KA1989PLC049955 Director - 2007-07-17
      SAVITA OIL TECHNOLOGIES LIMITED L24100MH1961PLC012066 Director - 2007-07-17
      PROCTER & GAMBLE HEALTH LIMITED L99999MH1967PLC013726 Director - 2007-07-17
      NISHEE AGRO PRIVATE LIMITED U01100MH1988PTC049743 Director - 2007-07-17
      WORLI INDUSTRIAL PROPERTIES LIMITED U45200MH1974PLC017993 Director - 2007-07-17
      NISHEE TRADING AND INVESTMENTS PRIVATE LIMITED U67120MH1988PTC050095 Director - 2007-07-17
      NARKAR AND ASSOCIATES PRIVATE LIMITED U74100MH2003PTC139463 Director - 2007-07-17
      SAVITA POLYMERS LIMITED U74999MH1992PLC065826 Director - 2007-07-17
      Other Directorships of VIVEK DHARIWAL
      Company Name CIN Designation Appointment Date Cessation
      DGS BUSINESS PARTNERS 360 LLP AAP-1908 Designated Partner 2022-09-01 Ongoing
      PFIZER LIMITED L24231MH1950PLC008311 Additional Director - 2012-05-21
      PFIZER LIMITED L24231MH1950PLC008311 Director - 2020-02-14
      PFIZER LIMITED L24231MH1950PLC008311 Whole-time director - 2012-08-02
      WINDLAS BIOTECH LIMITED L74899UR2001PLC033407 Director 2021-05-07 Ongoing
      WINDLAS BIOTECH LIMITED L74899UR2001PLC033407 Director - 2021-05-06
      BAXTER INDIA PRIVATE LIMITED U33112HR1996PTC038528 Additional Director - 2010-09-30
      BAXTER INDIA PRIVATE LIMITED U33112HR1996PTC038528 Director - 2011-02-28
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      Company Name CIN Designation Appointment Date Cessation
      SHAH FOODS LIMITED L15419GJ1982PLC005071 Director - 2014-10-01
      GOKALDAS EXPORTS LIMITED L18101KA2004PLC033475 Director - 2007-08-21
      KANSAI NEROLAC PAINTS LIMITED L24202MH1920PLC000825 Director 2007-01-30 Ongoing
      PFIZER LIMITED L24231MH1950PLC008311 Director 1999-12-07 Ongoing
      GRINDWELL NORTON LIMITED L26593MH1950PLC008163 Director - 2019-04-01
      KSB LIMITED L29120MH1960PLC011635 Director 2019-10-01 Ongoing
      KSB LIMITED L29120MH1960PLC011635 Director - 2019-09-30
      KSB LIMITED L29120MH1960PLC011635 Director appointed in casual vacancy - 2011-04-07
      PANASONIC ENERGY INDIA COMPANY LIMITED L31400GJ1972PLC002091 Director - 2014-09-30
      BASF INDIA LIMITED L33112MH1943FLC003972 Additional Director - 2024-05-06
      BASF INDIA LIMITED L33112MH1943FLC003972 Director 2024-04-30 Ongoing
      BASF INDIA LIMITED L33112MH1943FLC003972 Director - 2019-03-31
      SHIPPING CORPORATION OF INDIA LIMITED L63030MH1950GOI008033 Director - 2007-01-29
      BAJAJ HOLDINGS & INVESTMENT LIMITED. L65100PN1945PLC004656 Additional Director - 2020-07-22
      BAJAJ HOLDINGS & INVESTMENT LIMITED. L65100PN1945PLC004656 Director 2020-07-22 Ongoing
      VAKRANGEE LIMITED L65990MH1990PLC056669 Director - 2008-11-28
      BAJAJ AUTO LIMITED. L65993PN2007PLC130076 Additional Director - 2019-07-26
      BAJAJ AUTO LIMITED. L65993PN2007PLC130076 Director 2019-07-26 Ongoing
      TATA INVESTMENT CORPORATION LIMITED L67200MH1937PLC002622 Additional Director - 2009-07-08
      TATA INVESTMENT CORPORATION LIMITED L67200MH1937PLC002622 Director - 2019-08-05
      IGATE COMPUTER SYSTEMS LIMITED L72200MH1978PLC020127 Director - 2011-05-12
      SONATA SOFTWARE LIMITED L72200MH1994PLC082110 Director - 2024-08-10
      MUKAND LIMITED L99999MH1937PLC002726 Additional Director - 2008-07-29
      MUKAND LIMITED L99999MH1937PLC002726 Director - 2014-09-30
      RTIL LIMITED U17114MH2000PLC126018 Additional Director - 2012-08-10
      INDO-MIM LIMITED U28110KA1996PLC137499 Director - 2012-12-13
      GODREJ AND BOYCE MANUFACTURING COMPANY LIMITED U28993MH1932PLC001828 Director 2004-08-10 Ongoing
      HELIOS GREENTECH PRIVATE LIMITED U40300GJ2012PTC072458 Director 2012-10-26 Ongoing
      AMBIT HOLDINGS PRIVATE LIMITED U51900MH1999PTC121703 Additional Director - 2014-08-28
      AMBIT HOLDINGS PRIVATE LIMITED U51900MH1999PTC121703 Director 2014-08-28 Ongoing
      MANE KANCOR INGREDIENTS PRIVATE LIMITED U51909MH1990PTC240460 Additional Director - 2015-09-25
      MANE KANCOR INGREDIENTS PRIVATE LIMITED U51909MH1990PTC240460 Director 2020-09-21 Ongoing
      MANE KANCOR INGREDIENTS PRIVATE LIMITED U51909MH1990PTC240460 Director - 2020-09-20
      C.D. AVIATION (INDIA) PRIVATE LIMITED U63090WB2011PTC165284 Director - 2018-04-03
      AMBIT PRIVATE LIMITED U65923MH1997PTC109992 Additional Director - 2016-08-30
      AMBIT PRIVATE LIMITED U65923MH1997PTC109992 Director 2016-08-30 Ongoing
      BAJAJ AUTO CREDIT LIMITED U65929PN2021PLC206668 Director 2024-01-15 Ongoing
      ASSET RECONSTRUCTION COMPANY (INDIA) LIMITED U65999MH2002PLC134884 Director - 2011-09-30
      NATIONAL ASSET RECONSTRUCTION COMPANY LIMITED U67100MH2021GOI363511 Additional Director - 2022-01-28
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      FRANKLIN TEMPLETON ASSET MANAGEMENT (INDIA) PRIVATE LIMITED U67190MH1995PTC093356 Director 2020-03-16 Ongoing
      C.C.CHOKSHI ADVISORS PRIVATE LIMITED U67190MH2008PTC181421 Additional Director - 2009-09-23
      C.C.CHOKSHI ADVISORS PRIVATE LIMITED U67190MH2008PTC181421 Director - 2012-08-06
      GI TECHNOLOGY PRIVATE LIMITED U72200TN2005PTC057560 Additional Director - 2015-09-22
      INDASIA FUND ADVISORS PRIVATE LIMITED U74120MH1994PTC082219 Director 1994-10-20 Ongoing
      PANGEA ECONETASSETS PRIVATE LIMITED U74900MH2010PTC201683 Director 2010-04-05 Ongoing
      UNIVERSAL TRUSTEES PRIVATE LIMITED U74990MH2010PTC206204 Additional Director - 2011-07-28
      UNIVERSAL TRUSTEES PRIVATE LIMITED U74990MH2010PTC206204 Director 2011-07-28 Ongoing
      MEB-INDASIA CORPORATE ADVISORS PRIVATE LIMITED U74999MH2015PTC262940 Director 2015-03-24 Ongoing
      WOCKHARDT HOSPITALS LIMITED U85100MH1991PLC063096 Additional Director - 2007-06-11
      WOCKHARDT HOSPITALS LIMITED U85100MH1991PLC063096 Director - 2009-05-08
      WARTSILA INDIA PRIVATE LIMITED U99999MH1986PTC062170 Director - 2010-06-29
      Other Directorships of KAMALESH KUMAR MAHESHWARI
      Company Name CIN Designation Appointment Date Cessation
      IIRNS PUBLICATIONS LLP AAD-3520 Designated Partner 2015-02-12 Ongoing
      UNIVERSAL LABORATORIES LLP AAD-5133 Designated Partner 2015-03-10 Ongoing
      UNIVERSAL FINE CHEMICALS PRIVATE LIMITED U24119MH2006PTC164256 Director - 2008-12-20
      IIRNS PUBLICATIONS PRIVATE LIMITED U24246MH1969PTC014478 Additional Director 2015-01-12 Ongoing
      JAYASHREE TRADERS PRIVATE LIMITED U51900MH1946PTC004815 Director 2001-01-18 Ongoing
      GOPAL TRADERS PRIVATE LIMITED U51900MH1946PTC013532 Director - 2011-07-20
      INDIFI CAPITAL PRIVATE LIMITED U65923HR1980PTC069400 Director - 2016-09-07
      UNIVERSAL LABORATORIES PRIVATE LIMITED U74140MH1978PTC020492 Director - 2010-05-13
      UNIVERSAL CHEMICALS AND INDUSTRIES PRIVATE LIMITED U99999MH1961PTC012229 Director 1961-12-29 Ongoing
      Other Directorships of PRAMOD HARI LELE
      Company Name CIN Designation Appointment Date Cessation
      RENAISSANCE GLOBAL LIMITED L36911MH1989PLC054498 Additional Director - 2007-09-29
      RENAISSANCE GLOBAL LIMITED L36911MH1989PLC054498 Director - 2010-04-15
      HINDUJA HEALTHCARE LIMITED U02002MH1998PLC117080 Additional Director - 2011-09-30
      HINDUJA HEALTHCARE LIMITED U02002MH1998PLC117080 Director - 2014-09-10
      ATUL BIOSCIENCE LIMITED U24230GJ1997PLC032369 Additional Director - 2019-03-31
      ATUL BIOSCIENCE LIMITED U24230GJ1997PLC032369 Director 2021-10-22 Ongoing
      ATUL BIOSCIENCE LIMITED U24230GJ1997PLC032369 Director - 2021-10-21
      ORGANON (INDIA) PRIVATE LIMITED U24231MH1967PTC187949 Director - 2008-04-17
      AIOCD PHARMA LIMITED U24239MH2006PLC165149 Additional Director - 2007-02-19
      AIOCD PHARMA LIMITED U24239MH2006PLC165149 Director - 2012-03-30
      SICOM LIMITED U65990MH1966PLC013459 Director - 2010-04-28
      SAMC TRUSTEE PRIVATE LIMITED U67110MH2000PTC129483 Additional Director - 2007-08-16
      SAMC TRUSTEE PRIVATE LIMITED U67110MH2000PTC129483 Director - 2010-04-28
      SICOM REALTY LIMITED U70102MH2007PLC172215 Additional Director - 2015-08-04
      SICOM REALTY LIMITED U70102MH2007PLC172215 Director - 2010-04-15
      HEALTHBRIDGE ADVISORS PRIVATE LIMITED U74140MH2010PTC201348 Additional Director - 2014-09-29
      HEALTHBRIDGE ADVISORS PRIVATE LIMITED U74140MH2010PTC201348 Director 2014-09-29 Ongoing
      CHARTERED VALUERS ASSOCIATION OF INDIA U74999JK2016NPL009693 Director - 2018-07-31
      JETHEALTHVAL PRIVATE LIMITED U74999MH2016PTC284715 Additional Director - 2017-09-29
      JETHEALTHVAL PRIVATE LIMITED U74999MH2016PTC284715 Director - 2021-05-02
      GHARPOCH CONNECT PRIVATE LIMITED U74999MH2020PTC340162 Additional Director - 2021-12-30
      GHARPOCH CONNECT PRIVATE LIMITED U74999MH2020PTC340162 Director 2021-12-30 Ongoing
      APPLE HOSPITALS AND RESEARCH INSTITUTE LIMITED U85110MH1994PLC082432 Additional Director - 2020-12-12
      APPLE HOSPITALS AND RESEARCH INSTITUTE LIMITED U85110MH1994PLC082432 Director - 2022-05-19
      VALSAD INSTITUTE OF MEDICAL SCIENCES LIMITED U85320GJ2020PLC113263 Additional Director - 2022-10-04
      VALSAD INSTITUTE OF MEDICAL SCIENCES LIMITED U85320GJ2020PLC113263 Director 2022-10-04 Ongoing
      PVAI VALUATION PROFESSIONAL ORGANISATION U91990MH2018NPL307572 Additional Director - 2019-09-30
      PVAI VALUATION PROFESSIONAL ORGANISATION U91990MH2018NPL307572 Director - 2021-04-15
      CHITPAVAN FOUNDATION U93000MH2009NPL196282 Director 2009-10-06 Ongoing
      FULFORD (INDIA) PRIVATE LIMITED U99999MH1948PTC006199 Additional Director - 2022-09-20
      FULFORD (INDIA) PRIVATE LIMITED U99999MH1948PTC006199 Director - 2022-08-18
      Other Directorships of SEKHAR NATARAJAN
      Company Name CIN Designation Appointment Date Cessation
      AGVAYA LLP ACE-5557 Designated Partner 2023-12-27 Ongoing
      INGERSOLL-RAND (INDIA) LIMITED L05190KA1921PLC036321 Director 2016-07-27 Ongoing
      COLGATE-PALMOLIVE (INDIA) LIMITED L24200MH1937PLC002700 Additional Director - 2020-07-29
      COLGATE-PALMOLIVE (INDIA) LIMITED L24200MH1937PLC002700 Director 2020-07-29 Ongoing
      BAYER CROPSCIENCE LIMITED L24210MH1958PLC011173 Additional Director - 2020-08-07
      BAYER CROPSCIENCE LIMITED L24210MH1958PLC011173 Director 2020-08-07 Ongoing
      CUMMINS INDIA LIMITED L29112PN1962PLC012276 Additional Director 2024-06-27 Ongoing
      ACCELYA SOLUTIONS INDIA LIMITED L74140PN1986PLC041033 Additional Director - 2011-11-08
      ACCELYA SOLUTIONS INDIA LIMITED L74140PN1986PLC041033 Director - 2021-07-06
      MONSANTO INDIA LIMITED L74999MH1949PLC007912 Director 2006-12-01 Ongoing
      MAHARASHTRA HYBRID SEEDS COMPANY PRIVATE LIMITED U01100MH1970PTC014600 Additional Director - 2011-08-09
      MAHARASHTRA HYBRID SEEDS COMPANY PRIVATE LIMITED U01100MH1970PTC014600 Director 2018-03-25 Ongoing
      MAHARASHTRA HYBRID SEEDS COMPANY PRIVATE LIMITED U01100MH1970PTC014600 Director - 2018-03-24
      MAHARASHTRA HYBRID SEEDS COMPANY PRIVATE LIMITED U01100MH1970PTC014600 Director appointed in casual vacancy - 2007-08-31
      MAHYCO VEGETABLE SEEDS LIMITED U01120MH1999PLC122855 Director appointed in casual vacancy 2007-01-16 Ongoing
      MAHYCO SEEDS LIMITED U40107MH1995PLC084203 Director 2007-08-31 Ongoing
      MAHYCO SEEDS LIMITED U40107MH1995PLC084203 Director appointed in casual vacancy - 2007-08-31
      MAHYCO MONSANTO BIOTECH (INDIA) PRIVATE LIMITED U73100MH1997PTC111505 Director - 2010-11-16
      SEEDWORKS INTERNATIONAL PRIVATE LIMITED U74900TG2008PTC061716 Additional Director - 2017-09-27
      SEEDWORKS INTERNATIONAL PRIVATE LIMITED U74900TG2008PTC061716 Director - 2019-08-23
      CROPLIFE INDIA U91110DL1980GAP216937 Director - 2013-02-18

      CIN Company Name Company Address
      U41000MH2025PTC450980 ELARIS REALTY PRIVATE LIMITED 301, Platina, Plot No. C-59, G Block,,Bandra Kurla Complex, Bandra (E),Mumbai,Mumbai,Maharashtra,400098-India
      U41000MH2025PTC452190 ALTMARK REALTY PRIVATE LIMITED 301, Platina, Plot No. C-59, G Block,,Bandra Kurla Complex, Bandra (E),Mumbai,Mumbai,Maharashtra,400098-India
      U45200MH1982PLC026214 WADHWAGROUP HOLDINGS LIMITED 301, Platina, Plot No. C-59, G Block,,Bandra Kurla Complex, Bandra (E),Mumbai,Mumbai,Maharashtra,400098-India
      U68100MH2023PTC404680 MOUNT MARY REALTY PRIVATE LIMITED 301, Platina, Plot No. C-59, G Block,,Bandra Kurla Complex, Bandra (E),Mumbai,Mumbai,Maharashtra,400098-India
      U68100MH2024PTC422727 WISE CITY MAGNOLIA MANAGEMENT PRIVATE LIMITED 301, Platina, Plot No. C-59, G Block,,Bandra Kurla Complex, Bandra (E),Mumbai,Mumbai,Maharashtra,400098-India
      U68200MH2023PTC412179 WISE CITY TOWNSHIP MANAGEMENT PRIVATE LIMITED 301, Platina, Plot No. C-59, G Block,,Bandra Kurla Complex, Bandra (E),Mumbai,Mumbai,Maharashtra,400098-India
      U68200MH2024PTC422741 WISE CITY RESERVES MANAGEMENT PRIVATE LIMITED 301, Platina, Plot No. C-59, G Block,Bandra Kurla Complex, Bandra (E),Mumbai,Mumbai,Maharashtra,400098-India
      U70200MH2024PTC431307 WADHWA CAPITAL ADVISORY PRIVATE LIMITED 301, Platina, Plot No. C-59, G Block, Bandra Kurla Complex, Bandra (E),Mumbai,Mumbai,Maharashtra,400098-India
      U68200MH2023PTC412157 WISE CITY TULIP MANAGEMENT PRIVATE LIMITED 301, Platina, Plot No. C-59, G - Block,,Bandra Kurla Complex, Bandra (E),Mumbai,Mumbai,Maharashtra,400098-India
      U46691MH2024PTC418482 FENCHEM INDIA PRIVATE LIMITED Unit No. 203, 2nd Floor, Platina, Plot No. C-59, G-Block,,Bandra Kurla Complex, Bandra East, Mumbai-400098,Mumbai,Mumbai,Maharashtra,400098-India
      U45202MH2021PTC356936 C59 PROPERTY HOLDINGS PRIVATE LIMITED 301, Platina, 3rd Floor, Plot No. C-59, G Block, Bandra Kurla Complex, Bandra(E) , Mumbai, Maharashtra, India - 400098
      U70109MH2020PTC352099 WADHWA & ASSOCIATES PROJECT DEVELOPERS PRIVATE LIMITED 301, PLATINA, 3RD FLOOR, PLOT NO. C-59, G BLOCK, BANDRA KURLA COMPLEX, BANDRA(E) , MUMBAI, Maharashtra, India - 400098
      U70106MH2013PTC251145 AASHRIYA HOMES PRIVATE LIMITED 301, Platina, 3rd Floor, Plot No. C-59, G Block, Bandra Kurla Complex, Bandra (E ast), , Mumbai, Maharashtra, India - 400098
      U70100MH2012PTC230185 BLISSYMBOLS REAL ESTATES PRIVATE LIMITED 301, Platina, 3rd Floor, Plot No. C-59, G Block, Bandra Kurla Complex, Bandra (E ast), , Mumbai, Maharashtra, India - 400098
      U70102MH2013PTC250941 OTTIMO DEVELOPERS PRIVATE LIMITED 301, Platina, 3rd Floor, Plot No. C-59, G Block, Bandra Kurla Complex, Bandra (E ast), , Mumbai, Maharashtra, India - 400098
      U70102MH2013PTC250973 MAESTRO DWELLINGS PRIVATE LIMITED 301, Platina, 3rd Floor, Plot No. C-59, G Block, Bandra Kurla Complex, Bandra (E ast), , Mumbai, Maharashtra, India - 400098
      U70102MH2013PTC250985 REGINA DEVELOPERS PRIVATE LIMITED 301, Platina, 3rd Floor, Plot No. C-59, G Block, Bandra Kurla Complex, Bandra (E ast), , Mumbai, Maharashtra, India - 400098
      U70200MH2018PTC313753 WADHWA DREAMSCAPES PRIVATE LIMITED 301, Platina, 3rd Floor, Plot C-59, G Block, Bandra Kurla Complex,Bandra (E) , MUMBAI, Maharashtra, India - 400098
      U45201MH2003PTC140194 WADHWA REALTY PRIVATE LIMITED 301, PLATINA, 3RD FLOOR, PLOT NO. C-59, G BLOCK, BANDRA KURLA COMPLEX, BANDRA (EAST), , MUMBAI, Maharashtra, India - 400051
      U63119MH2024FTC429211 GT SERVICES AND TECHNOLOGY INDIA PRIVATE LIMITED Level 2, First International Financial Centre,,Plot nos. C-54 and C-55, G-Block, Bandra-Kurla Complex, Bandra (East),,Mumbai,Mumbai,Maharashtra,400098-India
      U64990MH2023FTC412762 OPTIVER INDIA SECURITIES PRIVATE LIMITED Level 2, First International Financial Centre,Plot nos. C-54 and C-55, G-Block, Bandra-Kurla Complex, Bandra (East),,Mumbai,Mumbai,Maharashtra,400098-India
      U93090MH2010FTC209391 LCATTERTON MUMBAI ADVISORY SERVICES PRIVATE LIMITED Unit No. 902, 9th Floor, TCG Financial Centre , Plot no C-53, G Block, Bandra Kurla Complex, Bandra (East), Mumbai , Mumbai, Maharashtra, India - 400098
      U45200MH2003PTC142487 RAGHULEELA PROPERTIES PRIVATE LIMITED 301, Platina, 3rd Floor, Plot C-59, G Block, Bandra Kurla Complex, Bandra (East), , MUMBAI, Maharashtra, India - 400051
      U45200MH2003PTC142488 RAGHULEELA ESTATES PRIVATE LIMITED 301, Platina, 3rd Floor, Plot C-59, G Block, Bandra Kurla Complex, Bandra (East), , Mumbai, Maharashtra, India - 400051
      U45200MH1986PTC041050 RITUVARSHA ESTATES PRIVATE LIMITED 301, Platina, 3rd Floor, Plot C-59, G Block, Bandra Kurla Complex, Bandra (East), , Mumbai, Maharashtra, India - 400051
      U45203MH1987PTC044332 ADENWALA INDUSTRIAL ESTATE PVT LTD 301, Platina, 3rd Floor, Plot C-59, G Block, Bandra Kurla Complex, Bandra (East), , Mumbai, Maharashtra, India - 400051
      U55200MH1985PTC037385 MARVE BEACH RESORTS PVT LTD 301, Platina, 3rd Floor, Plot C-59, G Block, Bandra Kurla Complex, Bandra (East), , Mumbai, Maharashtra, India - 400051
      U70109MH2000PTC129870 WADHWA ESTATES AND DEVELOPERS (INDIA) PRIVATE LIMITED 301, Platina, 3rd Floor, Plot C-59, G Block, Bandra Kurla Complex, Bandra (East), , Mumbai, Maharashtra, India - 400051
      U70109MH2000PTC129871 WADHWA CONSTRUCTION & INFRASTRUCTURE PRIVATE LIMITED 301, Platina, 3rd Floor, Plot C-59, G Block, Bandra Kurla Complex, Bandra (East), , Mumbai, Maharashtra, India - 400051
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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
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            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

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