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  • Complaints
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UNITED SPIRITS LIMITED

CIN: L01551KA1999PLC024991

UNITED SPIRITS LIMITED (CIN: L01551KA1999PLC024991) is a Public company incorporated on 31 Mar 1999. It is classified as Non-government company and is registered at Registrar of Companies, Bangalore. Its authorized share capital is Rs. 7392000000.00 and its paid up capital is Rs. 1454701706.00.

UNITED SPIRITS LIMITED's Annual General Meeting (AGM) was last held on 31 Jul 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.UNITED SPIRITS LIMITED's NIC code is 015 (which is part of its CIN). As per the NIC code, it is inolved in Hunting, trapping and game propagation including related service activities.

Directors of UNITED SPIRITS LIMITED are INDU BHUSHAN, MAMTA SUNDARA, HINA NAGARAJAN, AMRITA GANGOTRA, MARK DOMINIC SANDYS, EMILY KATHRYN GIBSON, VEGULAPARANAN KASI VISWANATHAN, PRADEEP JAIN, RAJEEV GUPTA, MAHENDRAKUMAR SHARMA, MUKESH HARI BUTANI, and SIVANANDHAN DHANUSHKODI.

UNITED SPIRITS LIMITED's Corporate Identification Number (CIN) is L01551KA1999PLC024991 and its registration number is 24991. Users may contact UNITED SPIRITS LIMITED on its Email address - [email protected]. Registered address of UNITED SPIRITS LIMITED is 'UB TOWER' # 24, VITTAL MALLYA ROAD , BANGALORE, Karnataka, India - 560001.

Current status of UNITED SPIRITS LIMITED is - Active.

Basic Information

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

Annual Compliance Status

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

Key Numbers

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

Previous CINs

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

Purchase Report

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Purchase full report of UNITED SPIRITS

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 UNITED SPIRITS 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 UNITED SPIRITS
DIN Director Name Designation Appointment Date
09302960 INDU BHUSHAN Director 2024-03-01
05356182 MAMTA SUNDARA Director 2023-03-02
00048506 HINA NAGARAJAN Managing Director 2021-07-01
08333492 AMRITA GANGOTRA Director 2024-09-28
09543864 MARK DOMINIC SANDYS Director 2022-06-16
10294270 EMILY KATHRYN GIBSON Director 2023-09-26
01782934 VEGULAPARANAN KASI VISWANATHAN Director 2017-08-30
02110401 PRADEEP JAIN Whole-time director 2023-06-08
00241501 RAJEEV GUPTA Director 2015-11-24
00327684 MAHENDRAKUMAR SHARMA Director 2015-11-24
01452839 MUKESH HARI BUTANI Director 2024-03-11
03607203 SIVANANDHAN DHANUSHKODI Director 2013-09-24
Past Directors & Key Managerial Personnel of UNITED SPIRITS
DIN Director Name Designation Appointment Date Cessation
07641207 BHAT LAKSHMINARAYANA AKSHARA Deputy Nodal Officer - 2022-01-31
00122890 VIJAY MALLYA Director - 2016-02-25
00203141 MADDAGIRI RAMASWAMY DORAISWAMY IYENGAR Director - 2013-07-04
06995779 NICHOLAS BODO BLAZQUEZ Additional Director - 2015-11-24
06995779 NICHOLAS BODO BLAZQUEZ Director - 2017-01-22
07529946 JOHN THOMAS KENNEDY Additional Director - 2017-08-30
07529946 JOHN THOMAS KENNEDY Nominee Director - 2023-07-01
09302960 INDU BHUSHAN Additional Director - 2024-04-10
00007597 ARUN KUMAR RAMANLAL GANDHI Additional Director - 2013-09-24
00007597 ARUN KUMAR RAMANLAL GANDHI Director - 2014-09-30
00018633 RAMACHANDRAN VENKATESAN IYER Company Secretary - 2020-05-31
00018633 RAMACHANDRAN VENKATESAN IYER Nodal Officer - 2020-06-04
00041197 VIKRAM SINGH MEHTA Additional Director - 2013-09-24
00041197 VIKRAM SINGH MEHTA Director - 2014-09-30
00489556 SANJEEV CHURIWALA Additional Director - 2017-08-30
00489556 SANJEEV CHURIWALA CFO(KMP) - 2020-10-01
00489556 SANJEEV CHURIWALA Whole-time director - 2020-10-01
00946138 GHYANENDRA NATH BAJPAI Additional Director - 2012-09-25
00946138 GHYANENDRA NATH BAJPAI Director - 2014-09-30
00118324 ANAND THIRUMALACHAR KRIPALU Additional Director - 2014-08-14
00118324 ANAND THIRUMALACHAR KRIPALU CEO(KMP) - 2021-07-01
00118324 ANAND THIRUMALACHAR KRIPALU Managing Director - 2021-07-01
00504883 SREEDHARA MENON Director - 2013-07-04
05356182 MAMTA SUNDARA Additional Director - 2023-04-19
06658767 PAUL STEVEN WALSH Additional Director - 2013-09-24
06658767 PAUL STEVEN WALSH Director - 2014-10-20
00048506 HINA NAGARAJAN Additional Director - 2021-07-01
00112289 INDU RANJIT SHAHANI Additional Director - 2014-09-30
00112289 INDU RANJIT SHAHANI Director - 2024-09-30
00190672 VAIKALATHUR SUBRAMANIAN VENKATARAMAN Company Secretary - 2015-03-31
07529943 RANDALL DAVID INGBER Additional Director - 2017-08-30
07529943 RANDALL DAVID INGBER Nominee Director - 2023-02-01
09543864 MARK DOMINIC SANDYS Additional Director - 2022-06-16
10294270 EMILY KATHRYN GIBSON Additional Director - 2023-11-24
00008064 RENU SUD KARNAD Additional Director - 2013-09-24
00008064 RENU SUD KARNAD Director - 2014-02-25
01782934 VEGULAPARANAN KASI VISWANATHAN Additional Director - 2017-08-30
06555302 GILBERT GHOSTINE Additional Director - 2013-09-24
06555302 GILBERT GHOSTINE Director - 2014-09-30
00040433 BRIJ MOHAN LABROO Director - 2013-07-04
02110401 PRADEEP JAIN Additional Director - 2023-02-01
00067073 RAVI RAJAGOPAL Additional Director - 2013-09-24
00067073 RAVI RAJAGOPAL Director - 2016-10-13
00191298 VIJAY KUMAR REKHI Director - 2011-04-30
00191298 VIJAY KUMAR REKHI Managing Director - 2011-04-19
00204710 MURALI ANANTHASUBRAMANIAN PATHAI Additional Director - 2013-09-24
00204710 MURALI ANANTHASUBRAMANIAN PATHAI Whole-time director - 2015-04-22
00241501 RAJEEV GUPTA Additional Director - 2015-09-30
00267211 SUDHAKAR RAO Additional Director - 2013-09-24
00267211 SUDHAKAR RAO Director - 2016-05-19
00327684 MAHENDRAKUMAR SHARMA Additional Director - 2015-11-24
01452839 MUKESH HARI BUTANI Additional Director - 2024-04-10
01788921 VINOD RAO Additional Director - 2016-07-14
01788921 VINOD RAO Nominee Director - 2021-12-16
00109548 SUBHASH RAGHUNATH GUPTE Director - 2013-07-04
00249631 PRITIDAS KASHINATH KAKODKAR Director - 2007-06-01
01529178 SUDHINDAR KRISHAN KHANNA Director - 2013-07-04
03340438 ASHOK HARIKISHANLAL CAPOOR Additional Director - 2011-05-02
03340438 ASHOK HARIKISHANLAL CAPOOR Managing Director - 2014-05-01
03607203 SIVANANDHAN DHANUSHKODI Additional Director - 2013-09-24
Other Directorships of BHAT LAKSHMINARAYANA AKSHARA
Company Name CIN Designation Appointment Date Cessation
PIONEER DISTILLERIES LIMITED L24116KA1992PLC125992 Company Secretary - 2021-10-22
FOUR SEASONS WINES LIMITED U15549KA2006PLC039931 Company Secretary - 2018-01-11
WINE SOC. OF INDIA PRIVATE LIMITED U51228MH2006PTC162593 Additional Director - 2017-10-31
WINE SOC. OF INDIA PRIVATE LIMITED U51228MH2006PTC162593 Director 2017-10-31 Ongoing
RINAC INDIA LIMITED U52334KA1994PLC015169 Company Secretary - 2010-12-10
RINAC INDIA LIMITED U52334KA1994PLC015169 Manager - 2010-12-10
Other Directorships of VIJAY MALLYA
Company Name CIN Designation Appointment Date Cessation
MCDOWELL HOLDINGS LIMITED L05190KA2004PLC033485 Director - 2013-02-28
MANGALORE CHEMICALS AND FERTILISERS LIMITED L24123KA1966PLC002036 Nominee Director - 2014-11-30
BAYER CROPSCIENCE LIMITED L24210MH1958PLC011173 Director - 2016-06-30
SANOFI INDIA LIMITED L24239MH1956PLC009794 Director - 2016-04-29
UNITED BREWERIES LIMITED L36999KA1999PLC025195 Director - 2017-01-25
SHAW WALLACE & COMPANY LIMITED L51109WB1946PLC013084 Director appointed in casual vacancy 2005-06-14 Ongoing
UNITED BREWERIES (HOLDINGS) LIMITED L85110KA1915PLC000740 Director 1983-10-17 Ongoing
KINGFISHER AIRLINES LIMITED L85110KA1995PLC018045 Additional Director - 2007-12-19
KINGFISHER AIRLINES LIMITED L85110KA1995PLC018045 Director 2014-11-26 Ongoing
KINGFISHER AIRLINES LIMITED L85110KA1995PLC018045 Director - 2008-10-16
KINGFISHER AIRLINES LIMITED L85110KA1995PLC018045 Managing Director - 2014-11-26
MILLENNIUM ALCOBEV PRIVATE LIMITED U15531KA1999PTC055507 Director 2003-05-08 Ongoing
FOUR SEASONS WINES LIMITED U15549KA2006PLC039931 Director - 2016-02-25
PHARMA TRADING CO PVT LTD U24231WB1951PTC020129 Director - 2013-09-30
GEM INVESTMENTS & TRADING CO PVT LTD U51109WB1948PTC016228 Director - 2013-09-30
KAMSCO INDUSTRIES PVT LTD U51109WB1961PTC025155 Director - 2013-09-30
MALLYA PVT LTD U51909WB1947PTC016023 Director - 2013-09-30
KINGFISHER TRAINING AND AVIATION SERVICES LIMITED U62100KA2004PLC034399 Managing Director - 2008-10-15
DECCAN CHARTERS PRIVATE LIMITED U63033KA2007PTC042858 Additional Director - 2008-07-25
DECCAN CHARTERS PRIVATE LIMITED U63033KA2007PTC042858 Director - 2010-03-23
SW FINANCE CO. LIMITED U65924MH2002PLC137727 Director - 2012-09-25
SW FINANCE CO. LIMITED U65924MH2002PLC137727 Director appointed in casual vacancy - 2007-09-27
DCL HOLDINGS PRIVATE LIMITED U65929KA2008PTC047953 Additional Director - 2009-09-30
DCL HOLDINGS PRIVATE LIMITED U65929KA2008PTC047953 Director - 2010-03-23
SHAW WALLACE FINANCIAL SERVICES LTD U65993WB1995PLC068263 Director appointed in casual vacancy 2005-06-14 Ongoing
VJM INVESTMENTS PRIVATE LIMITED U74999KA2009PTC049146 Director 2009-02-16 Ongoing
UNITED RACING AND BLOODSTOCK BREEDERS LIMITED. U85110KA1988PLC009582 Director - 2016-09-28
SWEW BENEFIT COMPANY U85320WB1989NPL046923 Director - 2013-07-04
ROYAL WESTERN INDIA TURF CLUB LIMITED U91990MH1925PLC001182 Director - 2007-12-20
KINGFISHER EAST BENGAL FOOTBALL TEAM PRIVATE LIMITED U91990WB1998PTC086852 Director - 2018-02-13
ROYAL CHALLENGERS SPORTS PRIVATE LIMITED U92400KA2008PTC045565 Director - 2016-02-25
UNITED MOHUN BAGAN FOOTBALL TEAM PRIVATE LIMITED U92412WB1998PTC086709 Director - 2010-12-16
MOTORSPORTS ASSOCIATION OF INDIA U92413MH1999NPL121885 Director - 2016-11-14
Other Directorships of MADDAGIRI RAMASWAMY DORAISWAMY IYENGAR
Other Directorships of NICHOLAS BODO BLAZQUEZ
Company Name CIN Designation Appointment Date Cessation
ALLIED BLENDERS AND DISTILLERS LIMITED U15511MH2008PLC187368 Additional Director - 2019-08-30
ALLIED BLENDERS AND DISTILLERS LIMITED U15511MH2008PLC187368 Director - 2019-11-30
ABD FOUNDATION U85300MH2020NPL345281 Additional Director - 2021-06-30
Other Directorships of JOHN THOMAS KENNEDY
Company Name CIN Designation Appointment Date Cessation
Other Directorships of INDU BHUSHAN
Company Name CIN Designation Appointment Date Cessation
BALRAMPUR CHINI MILLS LTD L15421WB1975PLC030118 Additional Director - 2023-08-18
BALRAMPUR CHINI MILLS LTD L15421WB1975PLC030118 Director 2023-08-14 Ongoing
COLGATE-PALMOLIVE (INDIA) LIMITED L24200MH1937PLC002700 Additional Director - 2023-09-05
COLGATE-PALMOLIVE (INDIA) LIMITED L24200MH1937PLC002700 Director 2023-08-21 Ongoing
ITC HOTELS LIMITED L55101WB2023PLC263914 Additional Director - 2024-12-30
ITC HOTELS LIMITED L55101WB2023PLC263914 Director 2025-01-11 Ongoing
GODREJ PROPERTIES LIMITED L74120MH1985PLC035308 Additional Director - 2022-07-04
GODREJ PROPERTIES LIMITED L74120MH1985PLC035308 Director 2022-05-03 Ongoing
HDFC SECURITIES IFSC LIMITED U64990GJ2024PLC155489 Director 2024-10-01 Ongoing
PAYTM PAYMENTS SERVICES LIMITED U65990DL2020PLC371251 Additional Director - 2024-06-30
GODREJ PROJECTS DEVELOPMENT LIMITED U70102MH2010PLC210227 Additional Director - 2024-06-13
GODREJ PROJECTS DEVELOPMENT LIMITED U70102MH2010PLC210227 Director 2023-12-13 Ongoing
CULT.FIT PRIVATE LIMITED U74999TN2016PTC176669 Additional Director - 2026-03-05
CULT.FIT PRIVATE LIMITED U74999TN2016PTC176669 Director 2026-02-17 Ongoing
RESOLVE TO SAVE LIVES INDIA PRIVATE LIMITED U84120DL2022PTC399680 Director - 2023-08-18
APOLLO HEALTHCO LIMITED U85110TN2020PLC135839 Additional Director - 2023-02-27
APOLLO HEALTHCO LIMITED U85110TN2020PLC135839 Director 2022-11-09 Ongoing
DCDC HEALTH SERVICES PRIVATE LIMITED U85190DL2014PTC265804 Director - 2021-12-30
SWASTH DIGITAL HEALTH FOUNDATION U85300KA2020NPL138063 Director 2023-04-20 Ongoing
NATHEALTH FOUNDATION U88900DL2024NPL426202 Additional Director - 2025-09-25
NATHEALTH FOUNDATION U88900DL2024NPL426202 Director 2025-05-01 Ongoing
VIDHI CENTRE FOR LEGAL POLICY U93000DL2013NPL256042 Additional Director - 2021-09-24
VIDHI CENTRE FOR LEGAL POLICY U93000DL2013NPL256042 Director 2021-09-24 Ongoing
Other Directorships of ARUN KUMAR RAMANLAL GANDHI
Company Name CIN Designation Appointment Date Cessation
TATA CONSUMER PRODUCTS LIMITED L15491WB1962PLC031425 Additional Director - 2007-08-10
TATA CONSUMER PRODUCTS LIMITED L15491WB1962PLC031425 Director - 2013-03-16
HUHTAMAKI INDIA LIMITED L21011MH1950FLC145537 Director - 2019-03-31
ACC LIMITED L26940GJ1936PLC149771 Additional Director - 2014-09-10
ACC LIMITED L26940GJ1936PLC149771 Director - 2019-03-22
BENARES HOTELS LIMITED L55101UP1971PLC003480 Director - 2013-03-15
TATA COMMUNICATIONS LIMITED L64200MH1986PLC039266 Additional Director - 2008-08-02
TATA COMMUNICATIONS LIMITED L64200MH1986PLC039266 Director - 2013-03-15
TATA TELESERVICES (MAHARASHTRA) LIMITED L64200MH1995PLC086354 Director - 2009-03-23
WALCHANDNAGAR INDUSTRIES LIMITED L74999MH1908PLC000291 Additional Director - 2014-01-28
WALCHANDNAGAR INDUSTRIES LIMITED L74999MH1908PLC000291 Director - 2019-08-06
SIEMENS HEALTHCARE DIAGNOSTICS LIMITED L85910GJ1974PLC002595 Director - 2007-06-23
NOURISHCO BEVERAGES LIMITED U15500WB2010PLC265935 Additional Director - 2012-05-11
NOURISHCO BEVERAGES LIMITED U15500WB2010PLC265935 Director - 2013-03-15
INFINITI RETAIL LIMITED U31900MH2005PLC158120 Additional Director - 2010-08-17
INFINITI RETAIL LIMITED U31900MH2005PLC158120 Director - 2013-03-16
TATA HOUSING DEVELOPMENT COMPANY LIMITED U45300MH1942PLC003573 Additional Director - 2011-09-06
TATA HOUSING DEVELOPMENT COMPANY LIMITED U45300MH1942PLC003573 Director - 2013-03-15
PIEM HOTELS LIMITED U55101MH1968PLC013960 Director - 2013-03-25
PIEM HOTELS LIMITED U55101MH1968PLC013960 Director appointed in casual vacancy - 2010-07-28
CONNEQT BUSINESS SOLUTIONS LIMITED U64200KA1995PLC148924 Director - 2013-03-15
TATA ASSET MANAGEMENT PRIVATE LIMITED U65990MH1994PTC077090 Director - 2013-03-15
ATC TELECOM INFRASTRUCTURE PRIVATE LIMITED U74110MH2004PTC289328 Additional Director - 2008-09-11
ATC TELECOM INFRASTRUCTURE PRIVATE LIMITED U74110MH2004PTC289328 Director - 2011-02-04
TATA STARBUCKS PRIVATE LIMITED U74900MH2011PTC222589 Additional Director - 2012-07-23
TATA STARBUCKS PRIVATE LIMITED U74900MH2011PTC222589 Director - 2013-04-01
POSITIVE PACKAGING INDUSTRIES LIMITED U74952MH1994FLC078296 Additional Director - 2015-03-17
POSITIVE PACKAGING INDUSTRIES LIMITED U74952MH1994FLC078296 Director 2015-03-17 Ongoing
RAYCHEM-RPG PRIVATE LIMITED U74999MH1984PTC033786 Director - 2008-03-20
TATA SONS PRIVATE LIMITED U99999MH1917PTC000478 Additional Director - 2009-07-27
TATA SONS PRIVATE LIMITED U99999MH1917PTC000478 Director - 2013-03-16
AVENDUS CAPITAL PRIVATE LIMITED U99999MH1999PTC123358 Additional Director - 2016-09-30
AVENDUS CAPITAL PRIVATE LIMITED U99999MH1999PTC123358 Director 2016-09-30 Ongoing
Other Directorships of RAMACHANDRAN VENKATESAN IYER
Company Name CIN Designation Appointment Date Cessation
WIPRO GALLAGHER SOLUTIONS LLC F03989 Authorised Representative - 2018-04-01
WIPRO LIMITED L32102KA1945PLC020800 Company Secretary - 2015-04-22
WIPRO CONSUMER CARE PRIVATE LIMITED U02424KA2003PTC032810 Nominee Director - 2013-10-01
SOVEREIGN DISTILLERIES LIMITED U15511TG2001PLC036282 Additional Director - 2018-09-24
SOVEREIGN DISTILLERIES LIMITED U15511TG2001PLC036282 Director - 2019-08-17
TERN DISTILLERIES PRIVATE LIMITED U15532TG1999PTC031318 Additional Director - 2015-09-30
TERN DISTILLERIES PRIVATE LIMITED U15532TG1999PTC031318 Company Secretary - 2018-11-23
TERN DISTILLERIES PRIVATE LIMITED U15532TG1999PTC031318 Director - 2020-06-30
WIPRO YARDLEY CONSUMER CARE PRIVATE LIMITED U24239MH2006PTC165662 Additional Director - 2010-09-29
WIPRO YARDLEY CONSUMER CARE PRIVATE LIMITED U24239MH2006PTC165662 Director 2010-09-29 Ongoing
WIPRO CHANDRIKA PRIVATE LIMITED U24246KA1982PTC021796 Nominee Director - 2013-11-01
CYGNUS NEGRI INVESTMENTS PRIVATE LIMITED U45990KA1981PTC119394 Nominee Director - 2013-11-01
MPACT TECHNOLOGY SERVICES PRIVATE LIMITED U72200KA2003PTC040724 Director 2006-07-24 Ongoing
MPACT TECHNOLOGY SERVICES PRIVATE LIMITED U72200KA2003PTC040724 Nominee Director - 2006-07-24
MPOWER SOFTWARE SERVICES (INDIA) PRIVATE LIMITED U74140KA2003PTC040723 Director 2006-07-25 Ongoing
MPOWER SOFTWARE SERVICES (INDIA) PRIVATE LIMITED U74140KA2003PTC040723 Nominee Director - 2006-07-25
DIAGEO BUSINESS SERVICES INDIA PRIVATE LIMITED U74900KA2016FTC086286 Director - 2016-12-15
WIPRO TRAVEL SERVICES LIMITED U91200KA1996PLC020622 Nominee Director - 2015-04-15
ROYAL CHALLENGERS SPORTS PRIVATE LIMITED U92400KA2008PTC045565 Additional Director - 2015-09-28
ROYAL CHALLENGERS SPORTS PRIVATE LIMITED U92400KA2008PTC045565 Director - 2020-06-30
WIPRO TRADEMARKS HOLDING LIMITED U93090KA1982PLC021795 Nominee Director - 2015-04-15
Other Directorships of VIKRAM SINGH MEHTA
Company Name CIN Designation Appointment Date Cessation
TMA ESTATES LLP AAA-2238 Designated Partner 2010-09-10 Ongoing
HINDUSTAN MEDIA VENTURES LIMITED L21090BR1918PLC000013 Additional Director - 2014-09-08
HINDUSTAN MEDIA VENTURES LIMITED L21090BR1918PLC000013 Director - 2015-06-12
HT MEDIA LIMITED L22121DL2002PLC117874 Additional Director - 2015-09-25
HT MEDIA LIMITED L22121DL2002PLC117874 Director - 2022-06-01
COLGATE-PALMOLIVE (INDIA) LIMITED L24200MH1937PLC002700 Director - 2024-07-24
APOLLO TYRES LIMITED. L25111KL1972PLC002449 Additional Director - 2013-08-07
APOLLO TYRES LIMITED. L25111KL1972PLC002449 Director - 2024-08-05
HLV LIMITED L55101MH1981PLC024097 Additional Director - 2014-09-18
HLV LIMITED L55101MH1981PLC024097 Director - 2015-09-22
INTERGLOBE AVIATION LIMITED L62100DL2004PLC129768 Additional Director - 2022-08-26
INTERGLOBE AVIATION LIMITED L62100DL2004PLC129768 Director 2022-05-27 Ongoing
MAHINDRA AND MAHINDRA LIMITED L65990MH1945PLC004558 Additional Director - 2012-08-08
MAHINDRA AND MAHINDRA LIMITED L65990MH1945PLC004558 Director - 2019-08-07
JUBILANT FOODWORKS LIMITED L74899UP1995PLC043677 Additional Director - 2019-09-24
JUBILANT FOODWORKS LIMITED L74899UP1995PLC043677 Director 2019-09-24 Ongoing
GLOBAL HEALTH LIMITED L85110DL2004PLC128319 Director 2021-07-31 Ongoing
JET AIRWAYS (INDIA) LIMITED L99999MH1992PLC066213 Director - 2018-11-09
L&T HYDROCARBON ENGINEERING LIMITED U11200MH2009PLC191426 Additional Director - 2014-08-12
L&T HYDROCARBON ENGINEERING LIMITED U11200MH2009PLC191426 Director 2014-08-12 Ongoing
MAHINDRA PUBLICATIONS LIMITED U22100MH2013NPL251507 Additional Director - 2014-11-21
BHARAT SHELL LIMITED U23201MH1993PLC142782 Director 1999-09-29 Ongoing
SHELL INDIA MARKETS PRIVATE LIMITED U23201TN2004PTC053147 Director - 2012-10-01
SHELL INDIA PRIVATE LIMITED U23209DL1996PTC083423 Director 1996-11-21 Ongoing
AEGIS GAS (LPG) PRIVATE LIMITED U23209MH2001PTC134329 Director - 2010-04-02
SHELL BITUMEN INDIA PRIVATE LIMITED U24119DL2004PTC124373 Director 2004-01-30 Ongoing
VODAFONE INDIA LIMITED U32200MH1992PLC119108 Additional Director - 2013-08-08
VODAFONE INDIA LIMITED U32200MH1992PLC119108 Director 2013-08-08 Ongoing
CLASSIC LEGENDS PRIVATE LIMITED U34101MH2015PTC265665 Additional Director - 2024-07-18
CLASSIC LEGENDS PRIVATE LIMITED U34101MH2015PTC265665 Director 2024-01-12 Ongoing
MAHINDRA ELECTRIC AUTOMOBILE LIMITED U34103MH2022PLC392623 Additional Director - 2023-09-04
MAHINDRA ELECTRIC AUTOMOBILE LIMITED U34103MH2022PLC392623 Director 2023-08-29 Ongoing
SHELL ENERGY INDIA PRIVATE LIMITED U40100GJ2000PTC038780 Director - 2012-10-01
ENVIRON ENERGY CORPORATION INDIA PRIVATE LIMITED U40106WB1999PTC140439 Director - 2007-10-26
HAZIRA GAS PRIVATE LIMITED U40200GJ2002PTC044028 Director 2002-03-18 Ongoing
SHELL MRPL AVIATION FUELS AND SERVICES LIMITED U51909KA2008PLC045558 Director - 2012-10-30
HAZIRA PORT PRIVATE LIMITED U63010GJ2000PTC038781 Director - 2012-10-01
SHELL TECHNOLOGY INDIA PRIVATE LIMITED U73100KA2006PTC038778 Director 2006-03-20 Ongoing
NEW DEMOCRATIC ELECTORAL TRUST U74120MH2014NPL258367 Additional Director - 2015-09-30
NEW DEMOCRATIC ELECTORAL TRUST U74120MH2014NPL258367 Director - 2016-02-23
BROOKINGS INSTITUTION INDIA PRIVATE LIMITED U74140DL2012FTC246562 Director - 2013-08-16
ORGANOGAMI CONSULTANTS PRIVATE LIMITED U74140MH2004PTC146033 Additional Director - 2013-09-06
ORGANOGAMI CONSULTANTS PRIVATE LIMITED U74140MH2004PTC146033 Director - 2025-02-03
CSEP RESEARCH FOUNDATION U74999DL2013NPL248687 Additional Director - 2020-12-11
CSEP RESEARCH FOUNDATION U74999DL2013NPL248687 Director 2020-12-11 Ongoing
CSEP RESEARCH FOUNDATION U74999DL2013NPL248687 Director - 2016-11-16
RELIANCE FOUNDATION INSTITUTION OF EDUCATION AND RESEARCH U80904MH2017NPL299675 Additional Director - 2021-11-30
RELIANCE FOUNDATION INSTITUTION OF EDUCATION AND RESEARCH U80904MH2017NPL299675 Director 2021-11-30 Ongoing
BROOKINGS INDIA U93000DL2012NPL236338 Director - 2013-08-16
INDIAN PUBLIC SCHOOLS SOCIETY U99999UR1928NPL002455 Director - 2011-10-29
Other Directorships of SANJEEV CHURIWALA
Company Name CIN Designation Appointment Date Cessation
AMBUJA CEMENTS LIMITED L26942GJ1981PLC004717 CFO(KMP) - 2015-11-16
ELECTROSTEEL CASTINGS LTD L27310OR1955PLC000310 Company Secretary - 2007-06-20
SRIKALAHASTHI PIPES LIMITED L74999AP1991PLC013391 Director appointed in casual vacancy - 2007-07-04
CHEMICAL LIMES MUNDWA PRIVATE LIMITED U14107GJ2007PTC061529 Director - 2015-11-16
SOVEREIGN DISTILLERIES LIMITED U15511TG2001PLC036282 Additional Director - 2016-02-09
SOVEREIGN DISTILLERIES LIMITED U15511TG2001PLC036282 Director - 2016-09-01
FOUR SEASONS WINES LIMITED U15549KA2006PLC039931 Additional Director - 2016-09-29
FOUR SEASONS WINES LIMITED U15549KA2006PLC039931 Director - 2018-03-22
KAKINADA CEMENTS LIMITED U26942GJ1997PLC062008 Director 2011-06-01 Ongoing
M G T CEMENTS PRIVATE LIMITED U26943GJ1990PTC061530 Director - 2015-11-16
TP SOLAR LIMITED U40100MH2022PLC385685 Director 2022-06-29 Ongoing
TP SAURYA LIMITED U40101MH2020PLC343139 Additional Director - 2022-09-12
TP SAURYA LIMITED U40101MH2020PLC343139 Director 2022-02-03 Ongoing
PRAYAGRAJ POWER GENERATION COMPANY LIMITED U40101UP2007PLC032835 Additional Director - 2022-07-29
PRAYAGRAJ POWER GENERATION COMPANY LIMITED U40101UP2007PLC032835 Director 2022-01-08 Ongoing
DIRK INDIA PRIVATE LIMITED U40102MH2000PTC126812 Additional Director - 2015-09-07
DIRK INDIA PRIVATE LIMITED U40102MH2000PTC126812 Director - 2015-11-16
TATA POWER SOLAR SYSTEMS LIMITED U40106MH1989PLC330738 Additional Director - 2022-07-18
TATA POWER SOLAR SYSTEMS LIMITED U40106MH1989PLC330738 Director 2022-07-18 Ongoing
TATA POWER RENEWABLE ENERGY LIMITED U40108MH2007PLC168314 Additional Director - 2022-03-31
TATA POWER RENEWABLE ENERGY LIMITED U40108MH2007PLC168314 Director - 2022-10-19
TATA POWER EV CHARGING SOLUTIONS LIMITED U40108MH2020PLC338268 Additional Director - 2022-09-30
TATA POWER EV CHARGING SOLUTIONS LIMITED U40108MH2020PLC338268 Director 2022-06-16 Ongoing
TATA PROJECTS LIMITED U45203TG1979PLC057431 Additional Director 2024-07-30 Ongoing
TATA PROJECTS LIMITED U45203TG1979PLC057431 Additional Director - 2022-08-05
TATA PROJECTS LIMITED U45203TG1979PLC057431 Director - 2023-03-29
AMBUJA HOUSING AND URBAN INFRASTRUCTURE COMPANY LIMITED U70101WB2005PLC101398 Director - 2012-04-02
COUNTO MICROFINE PRODUCTS PRIVATE LIMITED U70200GA1996PTC002240 Additional Director - 2011-09-26
COUNTO MICROFINE PRODUCTS PRIVATE LIMITED U70200GA1996PTC002240 Director - 2015-11-16
SAB MANAGEMENT SERVICES PRIVATE LIMITED U74120WB2007PTC116709 Director 2007-06-20 Ongoing
ONEINDIA BSC PRIVATE LIMITED U74900KA2015PTC082264 Director - 2015-11-16
ROYAL CHALLENGERS SPORTS PRIVATE LIMITED U92400KA2008PTC045565 Additional Director - 2016-09-29
ROYAL CHALLENGERS SPORTS PRIVATE LIMITED U92400KA2008PTC045565 Director - 2020-09-20
Other Directorships of GHYANENDRA NATH BAJPAI
Company Name CIN Designation Appointment Date Cessation
DALMIA BHARAT SUGAR AND INDUSTRIES LIMITED L15100TN1951PLC000640 Additional Director - 2008-07-25
DALMIA BHARAT SUGAR AND INDUSTRIES LIMITED L15100TN1951PLC000640 Director - 2011-02-02
GB GLOBAL LIMITED L17120MH1984PLC033553 Director - 2016-06-25
SHRI LAKSHMI COTSYN LIMITED L17122UP1988PLC009985 Additional Director - 2013-02-28
CAPITAL FIRST LIMITED L29120MH2005PLC156795 Additional Director - 2008-08-14
CAPITAL FIRST LIMITED L29120MH2005PLC156795 Director - 2012-09-28
USHA MARTIN LIMITED L31400WB1986PLC091621 Additional Director - 2010-07-27
USHA MARTIN LIMITED L31400WB1986PLC091621 Director - 2019-04-01
FUTURE CONSUMER LIMITED L52602MH1996PLC192090 Additional Director - 2008-09-30
FUTURE CONSUMER LIMITED L52602MH1996PLC192090 Director - 2023-06-02
DHANLAXMI BANK LIMITED L65191KL1927PLC000307 Director - 2012-11-06
PNB HOUSING FINANCE LIMITED L65922DL1988PLC033856 Director - 2014-08-08
INFRASTRUCTURE LEASING AND FINANCIAL SERVICES LIMITED L65990MH1987PLC044571 Director - 2018-11-13
UFLEX LIMITED L74899DL1988PLC032166 Director 2023-05-04 Ongoing
WALCHANDNAGAR INDUSTRIES LIMITED L74999MH1908PLC000291 Additional Director - 2011-02-10
WALCHANDNAGAR INDUSTRIES LIMITED L74999MH1908PLC000291 Director - 2018-11-15
KINGFISHER AIRLINES LIMITED L85110KA1995PLC018045 Additional Director - 2008-12-26
KINGFISHER AIRLINES LIMITED L85110KA1995PLC018045 Director - 2012-01-09
SATCHMO HOLDINGS LIMITED L93000KA2004PLC033412 Additional Director - 2008-09-30
SATCHMO HOLDINGS LIMITED L93000KA2004PLC033412 Director - 2018-08-17
MICROMAX INFORMATICS LIMITED U00000DL2000PLC104823 Additional Director - 2011-09-27
MICROMAX INFORMATICS LIMITED U00000DL2000PLC104823 Director 2011-09-27 Ongoing
INFOMERICS VALUATION AND RATING PRIVATE LIMITED U32202DL1986PTC024575 Director - 2012-12-12
EMAAR INDIA LIMITED U45201DL2005PLC133161 Additional Director - 2007-09-24
EMAAR INDIA LIMITED U45201DL2005PLC133161 Director - 2012-04-24
SUSTVALUE INFO SERVICES PRIVATE LIMITED U62011MH2023FTC402937 Director 2023-05-14 Ongoing
DALMIA CEMENT (BHARAT) LIMITED U65191TN1996PLC035963 Additional Director - 2011-08-08
DALMIA CEMENT (BHARAT) LIMITED U65191TN1996PLC035963 Director - 2024-06-28
ULTIMATE INVESTOFIN PRIVATE LIMITED U65933DL1991PTC266069 Additional Director - 2010-08-23
SAMCO TRUSTEE PRIVATE LIMITED U65999MH2019PTC333053 Additional Director - 2020-12-30
SAMCO TRUSTEE PRIVATE LIMITED U65999MH2019PTC333053 Director 2020-12-30 Ongoing
FUTURE GENERALI INDIA LIFE INSURANCE COMPANY LIMITED U66010MH2006PLC165288 Director - 2022-03-29
FUTURE GENERALI INDIA INSURANCE COMPANY LIMITED U66030MH2006PLC165287 Director - 2022-05-05
CAPITAL FIRST INVESTMENT ADVISORY LIMITED U67190MH2004PLC150329 Additional Director - 2008-07-21
CAPITAL FIRST INVESTMENT ADVISORY LIMITED U67190MH2004PLC150329 Director - 2010-05-25
FUTURE CAPITAL INVESTMENT ADVISORS LIMITED U67190MH2005PLC157444 Additional Director - 2008-07-31
FUTURE CAPITAL INVESTMENT ADVISORS LIMITED U67190MH2005PLC157444 Director - 2010-05-25
INVENT ARC PRIVATE LIMITED U67190MH2005PTC155404 Additional Director - 2008-09-24
INVENT ARC PRIVATE LIMITED U67190MH2005PTC155404 Director - 2021-12-23
FIRST BRIDGE FUND MANAGERS PRIVATE LIMITED U67190MH2010PTC209837 Additional Director - 2015-09-29
FIRST BRIDGE FUND MANAGERS PRIVATE LIMITED U67190MH2010PTC209837 Director 2015-09-29 Ongoing
DSP PENSION FUND MANAGERS PRIVATE LIMITED U67190MH2012PTC238252 Additional Director - 2023-07-06
DSP PENSION FUND MANAGERS PRIVATE LIMITED U67190MH2012PTC238252 Director 2023-04-20 Ongoing
EPITOME GLOBAL SERVICES PRIVATE LIMITED U72200MH2005PTC153209 Director - 2008-09-18
FEE ONLY ADVISORS PRIVATE LIMITED U72900MH2002PTC134544 Additional Director - 2008-07-24
FEE ONLY ADVISORS PRIVATE LIMITED U72900MH2002PTC134544 Director - 2012-09-28
GOVEVA PRIVATE LIMITED U74100MH2005PTC154587 Director 2005-07-07 Ongoing
SHRIRAM SKILL AND EDUCATION LIMITED U74899DL2000PLC103606 Additional Director - 2010-09-30
SHRIRAM SKILL AND EDUCATION LIMITED U74899DL2000PLC103606 Director - 2014-05-07
INTERNATIONAL DEVELOPMENT ENTERPRISES (INDIA) U74899DL2001NPL109345 Director - 2020-09-24
INVENT ASSETS SECURITISATION AND RECONSTRUCTION PRIVATE LIMITED U74999MH2003PTC139774 Director - 2022-09-20
INDIANIVESH FIRST BRIDGE FUND MANAGERS PRIVATE LIMITED U74999MH2015PTC265549 Additional Director - 2019-09-27
INDIANIVESH FIRST BRIDGE FUND MANAGERS PRIVATE LIMITED U74999MH2015PTC265549 Director 2019-09-27 Ongoing
FOUNDATION OF THE BILLION PRESS U74999MH2016NPL282786 Additional Director 2024-07-20 Ongoing
PURPOSEFUL PRIVATE LIMITED U74999MH2021PTC362208 Director 2021-06-16 Ongoing
INSTITUTE OF INSURANCE AND RISK MANAGEMENT U80302TG2002NPL039397 Additional Director - 2012-08-08
INSTITUTE OF INSURANCE AND RISK MANAGEMENT U80302TG2002NPL039397 Director - 2015-03-02
Other Directorships of ANAND THIRUMALACHAR KRIPALU
Company Name CIN Designation Appointment Date Cessation
MARICO LIMITED L15140MH1988PLC049208 Additional Director - 2007-07-25
MARICO LIMITED L15140MH1988PLC049208 Director - 2017-10-06
UNITED BREWERIES LIMITED L36999KA1999PLC025195 Additional Director - 2023-05-15
UNITED BREWERIES LIMITED L36999KA1999PLC025195 Director 2023-04-11 Ongoing
EPL LIMITED L74950MH1982PLC028947 Additional Director - 2021-08-18
EPL LIMITED L74950MH1982PLC028947 Managing Director 2021-08-18 Ongoing
MONDELEZ INDIA FOODS PRIVATE LIMITED U15430MH1948PTC006457 Managing Director - 2013-09-30
CONFEDERATION OF INDIAN ALCOHOLIC BEVERAGE COMPANIES (U/S 25) U15549DL1998NPL095292 Additional Director - 2018-09-10
CONFEDERATION OF INDIAN ALCOHOLIC BEVERAGE COMPANIES (U/S 25) U15549DL1998NPL095292 Director - 2019-01-30
SWIGGY LIMITED U74110KA2013PLC096530 Additional Director - 2024-04-02
SWIGGY LIMITED U74110KA2013PLC096530 Director 2024-01-22 Ongoing
BOMBAY CHAMBER OF COMMERCE AND INDUSTRY U74999MH1924NPL001128 Director - 2009-06-25
PGP GLASS PRIVATE LIMITED U74999MH2020PTC349649 Additional Director - 2021-10-14
PGP GLASS PRIVATE LIMITED U74999MH2020PTC349649 Director 2021-10-14 Ongoing
ROYAL CHALLENGERS SPORTS PRIVATE LIMITED U92400KA2008PTC045565 Additional Director - 2020-12-15
ROYAL CHALLENGERS SPORTS PRIVATE LIMITED U92400KA2008PTC045565 Director - 2021-07-01
INDURI FARM PRIVATE LIMITED U92410MH1946PTC004878 Director - 2013-09-30
Other Directorships of SREEDHARA MENON
Company Name CIN Designation Appointment Date Cessation
INTERTRUSTVITEOS CORPORATE AND FUND SERVICES PRIVATE LIMITED U72900KA2002PTC030004 Director - 2017-03-31
Other Directorships of MAMTA SUNDARA
Company Name CIN Designation Appointment Date Cessation
PIONEER DISTILLERIES LIMITED L24116KA1992PLC125992 Additional Director - 2015-09-30
PIONEER DISTILLERIES LIMITED L24116KA1992PLC125992 Director 2015-09-30 Ongoing
DIAGEO DISTILLERIES PRIVATE LIMITED U15520MH2006PTC346838 Director - 2013-08-01
DIAGEO BUSINESS SERVICES INDIA PRIVATE LIMITED U74900KA2016FTC086286 Additional Director - 2017-12-13
DIAGEO BUSINESS SERVICES INDIA PRIVATE LIMITED U74900KA2016FTC086286 Director - 2016-12-15
Other Directorships of PAUL STEVEN WALSH
Company Name CIN Designation Appointment Date Cessation
Other Directorships of HINA NAGARAJAN
Company Name CIN Designation Appointment Date Cessation
H AND A BRAND SERVICES PRIVATE LIMITED U74300DL2003PTC120255 Director 2003-05-09 Ongoing
VISTAZ DECOR RETAILING PRIVATE LIMITED U74994DL2003PTC120254 Director - 2020-08-31
MARY KAY COSMETICS PRIVATE LIMITED U74999HR2006PTC040594 Additional Director - 2007-12-17
MARY KAY COSMETICS PRIVATE LIMITED U74999HR2006PTC040594 Director - 2013-02-18
INTERNATIONAL SPIRITS AND WINES ASSOCIATION OF INDIA U91120DL2004NPL124788 Additional Director 2024-03-29 Ongoing
THE ADVERTISING STANDARDS COUNCIL OF INDIA U91200MH1985GAP037820 Director 2022-08-11 Ongoing
THE ADVERTISING STANDARDS COUNCIL OF INDIA U91200MH1985GAP037820 Director appointed in casual vacancy - 2022-09-29
Other Directorships of INDU RANJIT SHAHANI
Company Name CIN Designation Appointment Date Cessation
THINKEDUCATION ADVISORY SERVICES LLP AAA-1664 Designated Partner - 2012-09-01
INDIAN OIL CORPORATION LIMITED L23201MH1959GOI011388 Additional Director - 2008-09-19
INDIAN OIL CORPORATION LIMITED L23201MH1959GOI011388 Director - 2013-02-14
HEUBACH COLORANTS INDIA LIMITED L24110MH1956PLC010806 Director - 2024-04-01
HEUBACH COLORANTS INDIA LIMITED L24110MH1956PLC010806 Director appointed in casual vacancy - 2015-04-01
COLGATE-PALMOLIVE (INDIA) LIMITED L24200MH1937PLC002700 Additional Director - 2012-07-23
COLGATE-PALMOLIVE (INDIA) LIMITED L24200MH1937PLC002700 Director - 2024-07-24
NUVOCO VISTAS CORPORATION LIMITED L26940MH1999PLC118229 Additional Director - 2012-09-13
NUVOCO VISTAS CORPORATION LIMITED L26940MH1999PLC118229 Director - 2016-10-04
EUREKA FORBES LIMITED L27310MH2008PLC188478 Additional Director - 2022-04-26
BAJAJ ELECTRICALS LIMITED L31500MH1938PLC009887 Director - 2024-03-31
EUROKIDS INTERNATIONAL PRIVATE LIMITED U22120MH1993PTC075091 Director 2020-08-11 Ongoing
EUREKA FORBES LTD U27109MH1931PLC353890 Director 2008-06-25 Ongoing
OCTOPUS STEEL PRIVATE LIMITED U28920MH1993PTC073668 Director 2003-01-23 Ongoing
FRANKLIN TEMPLETON TRUSTEE SERVICES PRIVATE LIMITED U65991MH1995PTC095500 Additional Director - 2010-01-27
FRANKLIN TEMPLETON TRUSTEE SERVICES PRIVATE LIMITED U65991MH1995PTC095500 Director - 2019-09-08
HSBC ASSET MANAGEMENT (INDIA) PRIVATE LIMITED U74140MH2001PTC134220 Additional Director - 2020-09-22
HSBC ASSET MANAGEMENT (INDIA) PRIVATE LIMITED U74140MH2001PTC134220 Director 2020-09-22 Ongoing
DICE KNOWLEDGE FOUNDATION U80904MH2017NPL302332 Additional Director - 2018-10-10
DICE KNOWLEDGE FOUNDATION U80904MH2017NPL302332 Director - 2020-03-07
INSTITUTE OF INNOVATIVE EDUCATION AND SKILLS FOUNDATION U80904MH2020NPL341571 Director - 2021-03-31
THE ADVERTISING STANDARDS COUNCIL OF INDIA U91200MH1985GAP037820 Additional Director - 2021-10-28
THE ADVERTISING STANDARDS COUNCIL OF INDIA U91200MH1985GAP037820 Director 2021-10-28 Ongoing
LIGHTHOUSE LEARNING PRIVATE LIMITED U93000MH2009PTC196084 Director 2020-08-11 Ongoing
Other Directorships of VAIKALATHUR SUBRAMANIAN VENKATARAMAN
Company Name CIN Designation Appointment Date Cessation
MCDOWELL HOLDINGS LIMITED L05190KA2004PLC033485 Director - 2009-03-25
MANGALORE CHEMICALS AND FERTILISERS LIMITED L24123KA1966PLC002036 Additional Director - 2016-09-27
UNITED ALCOBEV LIMITED U15511KA2006PLC039927 Director - 2013-01-30
HERBERTSONS LIMITED U15511KA2007PLC042291 Director - 2013-07-03
SOVEREIGN DISTILLERIES LIMITED U15511TG2001PLC036282 Additional Director - 2012-08-27
SOVEREIGN DISTILLERIES LIMITED U15511TG2001PLC036282 Director - 2015-06-05
SHAW WALLACE LIQUOR BRANDS PRIVATE LIMITED U15512TN1989PTC017244 Director 2005-06-14 Ongoing
TERN DISTILLERIES PRIVATE LIMITED U15532TG1999PTC031318 Additional Director - 2010-09-23
TERN DISTILLERIES PRIVATE LIMITED U15532TG1999PTC031318 Director - 2015-06-05
JASMINE FLAVOURS AND FRAGRANCES PRIVATE LIMITED U15540KA2007PTC044420 Director - 2013-01-30
UNITED VINTNERS LIMITED U15549KA2006PLC039929 Director - 2013-01-30
MCDOWELL BEVERAGES LIMITED U15549KA2006PLC039930 Director - 2013-01-30
FOUR SEASONS WINES LIMITED U15549KA2006PLC039931 Director - 2007-03-26
MCDOWELL & COMPANY LIMITED U15549KA2007PLC043317 Director - 2013-01-30
BIOSYNERGIES INDIA PRIVATE LIMITED U24239KA2007PTC043060 Director - 2008-08-22
DAFFODILS FLAVOURS AND FRAGRANCES PRIVATE LIMITED U24249KA2004PTC034509 Director - 2013-01-30
SEEITFIRST.COM INDIA PRIVATE LIMITED U31909KA2005PTC035670 Director 2005-02-22 Ongoing
PRIMO DISTRIBUTORS PRIVATE LIMITED U51900MH1989PTC054176 Director 2005-06-14 Ongoing
KINGFISHER TRAINING AND AVIATION SERVICES LIMITED U62100KA2004PLC034399 Additional Director - 2009-09-29
KINGFISHER TRAINING AND AVIATION SERVICES LIMITED U62100KA2004PLC034399 Director - 2013-07-03
SHAW WALLACE FINANCIAL SERVICES LTD U65993WB1995PLC068263 Director 2005-06-14 Ongoing
IQBRIDGE LIMITED U72900KA2000PLC027937 Director - 2009-11-27
SWEW BENEFIT COMPANY U85320WB1989NPL046923 Additional Director - 2013-09-20
SWEW BENEFIT COMPANY U85320WB1989NPL046923 Director - 2015-08-12
ROYAL CHALLENGERS SPORTS PRIVATE LIMITED U92400KA2008PTC045565 Director - 2015-06-05
Other Directorships of RANDALL DAVID INGBER
Company Name CIN Designation Appointment Date Cessation
Other Directorships of AMRITA GANGOTRA
Company Name CIN Designation Appointment Date Cessation
ITYUKT DIGITAL SOLUTIONS LLP AAO-0524 Designated Partner 2019-01-16 Ongoing
TRIVENI TURBINE LIMITED L29110UP1995PLC041834 Additional Director - 2024-05-02
TRIVENI TURBINE LIMITED L29110UP1995PLC041834 Director 2024-04-25 Ongoing
STERLITE TECHNOLOGIES LIMITED L31300PN2000PLC202408 Additional Director - 2024-07-29
STERLITE TECHNOLOGIES LIMITED L31300PN2000PLC202408 Director 2024-06-07 Ongoing
ABB INDIA LIMITED L32202KA1949PLC032923 Director 2025-05-28 Ongoing
PINE LABS LIMITED. L67100HR1998PLC113312 Additional Director - 2025-05-15
PINE LABS LIMITED. L67100HR1998PLC113312 Director 2025-04-17 Ongoing
MAX HEALTHCARE INSTITUTE LIMITED L72200MH2001PLC322854 Additional Director - 2023-09-26
MAX HEALTHCARE INSTITUTE LIMITED L72200MH2001PLC322854 Director 2023-09-21 Ongoing
TANLA PLATFORMS LIMITED L72200TG1995PLC021262 Additional Director - 2019-09-30
TANLA PLATFORMS LIMITED L72200TG1995PLC021262 Director - 2024-07-25
VALUEFIRST DIGITAL MEDIA PRIVATE LIMITED U64202TS2003PTC187740 Additional Director - 2023-10-24
VALUEFIRST DIGITAL MEDIA PRIVATE LIMITED U64202TS2003PTC187740 Director - 2024-07-31
VISTAAR FINANCIAL SERVICES PRIVATE LIMITED U67120KA1991PTC059126 Additional Director - 2025-07-31
VISTAAR FINANCIAL SERVICES PRIVATE LIMITED U67120KA1991PTC059126 Director 2025-06-06 Ongoing
KARIX MOBILE PRIVATE LIMITED U70100TG1998PTC054527 Additional Director - 2020-09-25
KARIX MOBILE PRIVATE LIMITED U70100TG1998PTC054527 Director - 2024-08-02
KARIX MOBILE PRIVATE LIMITED U72900TG2000PTC134316 Director 2019-09-30 Ongoing
TANLA DIGITAL LABS PRIVATE LIMITED U72900TG2019PTC137708 Additional Director - 2023-09-04
TANLA DIGITAL LABS PRIVATE LIMITED U72900TG2019PTC137708 Director - 2024-08-02
TANLA DIGITAL (INDIA) PRIVATE LIMITED U72900TG2021PTC152756 Additional Director - 2023-09-04
TANLA DIGITAL (INDIA) PRIVATE LIMITED U72900TG2021PTC152756 Director - 2024-08-02
INDIA1 PAYMENTS LIMITED U93090KA2006FLC050581 Additional Director - 2021-09-04
INDIA1 PAYMENTS LIMITED U93090KA2006FLC050581 Director 2021-09-04 Ongoing
INDIA1 PAYMENTS LIMITED U93090KA2006FLC050581 Director - 2024-08-31
Other Directorships of MARK DOMINIC SANDYS
Company Name CIN Designation Appointment Date Cessation
Other Directorships of EMILY KATHRYN GIBSON
Company Name CIN Designation Appointment Date Cessation
Other Directorships of RENU SUD KARNAD
Company Name CIN Designation Appointment Date Cessation
TORRENT PHARMACEUTICALS LTD L24230GJ1972PLC002126 Director - 2011-10-10
INDRAPRASTHA MEDICAL CORPORATION LIMITED L24232DL1988PLC030958 Director - 2019-03-08
GLAXOSMITHKLINE PHARMACEUTICALS LIMITED L24239MH1924PLC001151 Director 2019-04-01 Ongoing
AKZO NOBEL INDIA LIMITED L24292WB1954PLC021516 Director - 2014-09-09
NUVOCO VISTAS CORPORATION LIMITED L26940MH1999PLC118229 Director - 2016-06-03
ABB INDIA LIMITED L32202KA1949PLC032923 Additional Director - 2014-05-05
ABB INDIA LIMITED L32202KA1949PLC032923 Director - 2022-03-18
MARUTI SUZUKI INDIA LIMITED L34103DL1981PLC011375 Director - 2020-03-31
EIH LIMITED L55101WB1949PLC017981 Additional Director - 2012-08-07
EIH LIMITED L55101WB1949PLC017981 Director 2024-01-24 Ongoing
EIH LIMITED L55101WB1949PLC017981 Director - 2017-08-02
HDFC LIFE INSURANCE COMPANY LIMITED L65110MH2000PLC128245 Director - 2023-07-21
HDFC BANK LIMITED L65920MH1994PLC080618 Additional Director - 2020-07-18
HDFC BANK LIMITED L65920MH1994PLC080618 Director 2020-07-18 Ongoing
HDFC BANK LIMITED L65920MH1994PLC080618 Director - 2010-07-16
HDFC BANK LIMITED L65920MH1994PLC080618 Nominee Director - 2023-06-30
GRUH FINANCE LIMITED L65923GJ1986PLC008809 Additional Director - 2018-05-30
GRUH FINANCE LIMITED L65923GJ1986PLC008809 Director - 2017-10-16
HDFC ASSET MANAGEMENT COMPANY LIMITED L65991MH1999PLC123027 Director 2000-07-04 Ongoing
HOUSING DEVELOPMENT FINANCE CORPORATION LIMITED L70100MH1977PLC019916 Director - 2008-05-03
HOUSING DEVELOPMENT FINANCE CORPORATION LIMITED L70100MH1977PLC019916 Managing Director 2010-01-01 Ongoing
HOUSING DEVELOPMENT FINANCE CORPORATION LIMITED L70100MH1977PLC019916 Whole-time director - 2010-01-01
UNITECH LIMITED L74899DL1971PLC009720 Nominee Director - 2022-03-24
BOSCH LIMITED L85110KA1951PLC000761 Director - 2018-09-25
MOTHER DAIRY FRUIT AND VEGETABLE PRIVATE LIMITED U15209DL2000PTC104671 Director - 2010-01-07
VBHC PRIVATE LIMITED U45100KA2008PTC047156 Nominee Director - 2013-07-10
BANGALORE INTERNATIONAL AIRPORT LIMITED U45203KA2001PLC028418 Additional Director - 2018-03-16
BANGALORE INTERNATIONAL AIRPORT LIMITED U45203KA2001PLC028418 Director - 2023-09-11
BANGALORE INTERNATIONAL AIRPORT LIMITED U45203KA2001PLC028418 Nominee Director 2023-12-22 Ongoing
HDFC SALES PRIVATE LIMITED U65920MH2004PTC144182 Nominee Director - 2012-10-17
PROTEVISTA BUSINESS ADVISORS LIMITED U65991MH2004PLC149330 Director - 2011-10-10
HDFC ERGO GENERAL INSURANCE COMPANY LIMITED U66010MH2002PLC134869 Director 2002-02-08 Ongoing
HDFC ERGO GENERAL INSURANCE COMPANY LIMITED U66030MH2007PLC177117 Director 2017-08-16 Ongoing
G4S CORPORATE SERVICES (INDIA) PRIVATE LIMITED U67120DL1996FTC080556 Additional Director - 2009-09-30
G4S CORPORATE SERVICES (INDIA) PRIVATE LIMITED U67120DL1996FTC080556 Director - 2015-01-31
CREDILA FINANCIAL SERVICES LIMITED U67190MH2006PLC159411 Nominee Director - 2015-03-30
TRANSUNION CIBIL LIMITED U72300MH2000PLC128359 Director - 2015-03-09
PAYU PAYMENTS PRIVATE LIMITED U72400MH2006PTC293037 Additional Director - 2024-02-26
PAYU PAYMENTS PRIVATE LIMITED U72400MH2006PTC293037 Director 2024-02-28 Ongoing
TELEPERFORMANCE BUSINESS SERVICES INDIA PRIVATE LIMITED U72900MH2005PTC157255 Director - 2011-07-07
QUIKR REALTY PRIVATE LIMITED U74140KA2000PTC153448 Nominee Director - 2009-05-13
KIBITZER PROPERTY VENTURES LIMITED U74140MH2006PLC165539 Nominee Director - 2015-03-30
FEEDBACK INFRA PRIVATE LIMITED U74899DL1990PTC040630 Nominee Director - 2019-02-06
NUDGE LIFESKILLS FOUNDATION U74999HR2015NPL056756 Additional Director - 2024-09-27
NUDGE LIFESKILLS FOUNDATION U74999HR2015NPL056756 Director 2023-11-23 Ongoing
HDFC CAPITAL ADVISORS LIMITED U74999MH2015PLC264030 Additional Director - 2024-06-27
HDFC CAPITAL ADVISORS LIMITED U74999MH2015PLC264030 Director 2023-07-24 Ongoing
HDFC EDUCATION AND DEVELOPMENT SERVICES PRIVATE LIMITED U80301MH2011PTC224035 Director - 2013-07-01
H T PAREKH FOUNDATION U93000MH2012NPL237056 Additional Director - 2015-09-28
H T PAREKH FOUNDATION U93000MH2012NPL237056 Director - 2013-07-18
BHAVISHYA ALLIANCE CHILD NUTRITION INITIATIVES U93090MH2010NPL208544 Director - 2014-11-24
INTELENET GLOBAL SERVICES PRIVATE LIMITED U99999MH2000PTC129112 Director - 2007-09-19
Other Directorships of VEGULAPARANAN KASI VISWANATHAN
Company Name CIN Designation Appointment Date Cessation
KSB LIMITED L29120MH1960PLC011635 Additional Director - 2015-04-22
KSB LIMITED L29120MH1960PLC011635 Director 2020-01-16 Ongoing
KSB LIMITED L29120MH1960PLC011635 Director - 2020-01-15
ABB INDIA LIMITED L32202KA1949PLC032923 Additional Director - 2020-07-24
ABB INDIA LIMITED L32202KA1949PLC032923 Director 2020-07-24 Ongoing
POONAWALLA FINCORP LIMITED L51504PN1978PLC209007 Additional Director - 2016-09-19
POONAWALLA FINCORP LIMITED L51504PN1978PLC209007 Director - 2021-02-08
HDFC LIFE INSURANCE COMPANY LIMITED L65110MH2000PLC128245 Additional Director - 2019-07-23
HDFC LIFE INSURANCE COMPANY LIMITED L65110MH2000PLC128245 Director - 2019-04-24
BHARTI AIRTEL LIMITED L74899HR1995PLC095967 Additional Director - 2014-09-01
BHARTI AIRTEL LIMITED L74899HR1995PLC095967 Director - 2024-01-13
BOSCH LIMITED L85110KA1951PLC000761 Additional Director - 2007-11-01
BOSCH LIMITED L85110KA1951PLC000761 Director - 2019-08-23
BOSCH LIMITED L85110KA1951PLC000761 Managing Director - 2013-01-01
BOSCH LIMITED L85110KA1951PLC000761 Whole-time director - 2008-01-07
FLSMIDTH PRIVATE LIMITED U26941TN2000PTC044765 Additional Director - 2011-09-29
FLSMIDTH PRIVATE LIMITED U26941TN2000PTC044765 Director - 2014-05-07
BOSCH REXROTH (INDIA) PRIVATE LIMITED U29120GJ1974PTC002468 Director - 2012-12-31
HAGGLUNDS DRIVES (INDIA) PRIVATE LIMITED U29120PN1994PTC079126 Director 2010-09-02 Ongoing
BOSCH AUTOMOTIVE ELECTRONICS INDIA PRIVATE LIMITED U29221KA2008PTC045987 Additional Director - 2009-09-29
BOSCH AUTOMOTIVE ELECTRONICS INDIA PRIVATE LIMITED U29221KA2008PTC045987 Director - 2013-01-01
BSH HOUSEHOLD APPLIANCES MANUFACTURING PRIVATE LIMITED U29253MH2011FTC218407 Director - 2015-01-03
BSH HOME APPLIANCES PRIVATE LIMITED U29300MH1997PTC110691 Additional Director - 2012-10-29
BOSCH ELECTRICAL DRIVES INDIA PRIVATE LIMITED U31103TN2008PTC067493 Director - 2012-12-31
HITACHI ASTEMO INDIA PRIVATE LIMITED U34200HR2011PTC113280 Director - 2012-05-31
BOSCH CHASSIS SYSTEMS INDIA PRIVATE LIMITED U34300PN1982PTC027224 Director - 2012-12-31
MICO TRADING PRIVATE LIMITED U51109KA1992PTC013736 Additional Director - 2008-02-27
MICO TRADING PRIVATE LIMITED U51109KA1992PTC013736 Director - 2013-01-01
MAGMA HDI GENERAL INSURANCE COMPANY LIMITED U66000WB2009PLC136327 Additional Director - 2014-07-23
MAGMA HDI GENERAL INSURANCE COMPANY LIMITED U66000WB2009PLC136327 Director - 2024-07-22
EXIDE LIFE INSURANCE COMPANY LIMITED U66010MH2000PLC377660 Additional Director - 2022-05-16
EXIDE LIFE INSURANCE COMPANY LIMITED U66010MH2000PLC377660 Director 2022-01-01 Ongoing
TRANSUNION CIBIL LIMITED U72300MH2000PLC128359 Additional Director - 2015-07-08
TRANSUNION CIBIL LIMITED U72300MH2000PLC128359 Director 2015-07-08 Ongoing
BOSCH GLOBAL SOFTWARE TECHNOLOGIES PRIVATE LIMITED U72400KA1997PTC023164 Director - 2012-12-31
CENTURY METAL RECYCLING LIMITED U74899HR1994PLC086105 Additional Director - 2015-09-28
CENTURY METAL RECYCLING LIMITED U74899HR1994PLC086105 Director - 2020-05-30
ROYAL CHALLENGERS SPORTS PRIVATE LIMITED U92400KA2008PTC045565 Additional Director - 2023-07-20
ROYAL CHALLENGERS SPORTS PRIVATE LIMITED U92400KA2008PTC045565 Director 2023-06-07 Ongoing
THE INDO GERMAN CHAMBER OF COMMERCE U99999MH1956NPL009708 Director - 2014-09-24
Other Directorships of GILBERT GHOSTINE
Company Name CIN Designation Appointment Date Cessation
Other Directorships of BRIJ MOHAN LABROO
Other Directorships of PRADEEP JAIN
Company Name CIN Designation Appointment Date Cessation
PIDILITE INDUSTRIES LIMITED L24100MH1969PLC014336 CFO(KMP) - 2017-03-24
ARADHANA SNACK FOODS COMPANY PVT. LTD. U15435HR1997PTC033752 Additional Director - 2008-09-30
ARADHANA SNACK FOODS COMPANY PVT. LTD. U15435HR1997PTC033752 Director 2008-09-30 Ongoing
PEPSICO INDIA HOLDINGS PRIVATE LIMITED U15549HR1994PTC033754 Additional Director - 2013-09-30
PEPSICO INDIA HOLDINGS PRIVATE LIMITED U15549HR1994PTC033754 Director - 2012-04-23
Other Directorships of RAVI RAJAGOPAL
Company Name CIN Designation Appointment Date Cessation
FORTIS MALAR HOSPITALS LIMITED L85110PB1989PLC045948 Additional Director - 2020-06-12
FORTIS MALAR HOSPITALS LIMITED L85110PB1989PLC045948 Director 2020-06-12 Ongoing
FORTIS HEALTHCARE LIMITED L85110PB1996PLC045933 Additional Director - 2018-05-22
FORTIS HEALTHCARE LIMITED L85110PB1996PLC045933 Director 2018-06-01 Ongoing
FORTIS HEALTHCARE LIMITED L85110PB1996PLC045933 Director - 2018-05-31
ECL FINANCE LIMITED U65990MH2005PLC154854 Additional Director - 2023-09-26
ECL FINANCE LIMITED U65990MH2005PLC154854 Nominee Director - 2024-05-21
QUOQO TECHNOLOGIES PRIVATE LIMITED U72900KA2021PTC146624 Additional Director - 2023-09-29
QUOQO TECHNOLOGIES PRIVATE LIMITED U72900KA2021PTC146624 Director 2023-12-20 Ongoing
AGILUS DIAGNOSTICS LIMITED U74899PB1995PLC045956 Additional Director - 2018-09-28
AGILUS DIAGNOSTICS LIMITED U74899PB1995PLC045956 Director 2018-09-29 Ongoing
AGILUS DIAGNOSTICS LIMITED U74899PB1995PLC045956 Director - 2018-09-28
AGILUS PATHLABS PRIVATE LIMITED U85195DL1999PTC217659 Additional Director 2023-09-25 Ongoing
FORTIS HOSPITALS LIMITED U93000DL2009PLC222166 Additional Director - 2020-08-28
FORTIS HOSPITALS LIMITED U93000DL2009PLC222166 Director 2020-08-28 Ongoing
Other Directorships of VIJAY KUMAR REKHI
Company Name CIN Designation Appointment Date Cessation
VIZANAR ALCOBEV & FMCG ADVISORS LLP AAI-8325 Designated Partner 2017-03-15 Ongoing
ROYAL ORCHID HOTELS LIMITED L55101KA1986PLC007392 Director - 2017-09-30
ROYAL ORCHID HOTELS LIMITED L55101KA1986PLC007392 Director appointed in casual vacancy - 2011-09-05
GLOBUS SPIRITS LIMITED L74899DL1993PLC052177 Additional Director - 2017-05-19
GLOBUS SPIRITS LIMITED L74899DL1993PLC052177 Director - 2017-09-26
GLOBUS SPIRITS LIMITED L74899DL1993PLC052177 Whole-time director - 2018-11-02
UNITED BREWERIES (HOLDINGS) LIMITED L85110KA1915PLC000740 Director - 2014-05-06
UNITED BREWERIES (HOLDINGS) LIMITED L85110KA1915PLC000740 Director appointed in casual vacancy - 2012-09-27
UNIBEV LIMITED U15122DL2014PLC273878 Additional Director - 2017-09-29
UNIBEV LIMITED U15122DL2014PLC273878 Whole-time director - 2019-06-28
CONFEDERATION OF INDIAN ALCOHOLIC BEVERAGE COMPANIES (U/S 25) U15549DL1998NPL095292 Director - 2014-06-27
FOUR SEASONS WINES LIMITED U15549KA2006PLC039931 Director - 2014-06-25
WINE SOC. OF INDIA PRIVATE LIMITED U51228MH2006PTC162593 Director - 2010-05-13
ICON HOSPITALITY PRIVATE LIMITED U55101KA2003PTC031516 Additional Director - 2017-10-01
ROYAL ORCHID ASSOCIATED HOTELS PRIVATE LIMITED U55101KA2006PTC040290 Additional Director - 2012-09-21
ROYAL ORCHID ASSOCIATED HOTELS PRIVATE LIMITED U55101KA2006PTC040290 Director - 2019-10-05
KINGFISHER TRAINING AND AVIATION SERVICES LIMITED U62100KA2004PLC034399 Director - 2008-10-14
ROYAL CHALLENGERS SPORTS PRIVATE LIMITED U92400KA2008PTC045565 Director - 2014-06-25
INDIAN PREMIER FOOTBALL ASSOCIATION LIMITED U92419KA2001PLC028591 Director - 2008-08-29
VIZANAR ALCOBEV & FMCG ADVISORS LIMITED U93000KA1998PLC024427 Additional Director - 2015-09-30
VIZANAR ALCOBEV & FMCG ADVISORS LIMITED U93000KA1998PLC024427 Director - 2017-03-14
Other Directorships of MURALI ANANTHASUBRAMANIAN PATHAI
Company Name CIN Designation Appointment Date Cessation
PIONEER DISTILLERIES LIMITED L24116KA1992PLC125992 Additional Director - 2011-09-16
PIONEER DISTILLERIES LIMITED L24116KA1992PLC125992 Director - 2015-04-22
UNITED BREWERIES (HOLDINGS) LIMITED L85110KA1915PLC000740 Director - 2008-07-24
MALTEX MALSTERS LTD U15137PB1968PLC002895 Director - 2013-07-15
HERBERTSONS LIMITED U15511KA2007PLC042291 Director - 2013-07-03
SOVEREIGN DISTILLERIES LIMITED U15511TG2001PLC036282 Additional Director - 2012-08-27
SOVEREIGN DISTILLERIES LIMITED U15511TG2001PLC036282 Director - 2015-04-22
SHAW WALLACE LIQUOR BRANDS PRIVATE LIMITED U15512TN1989PTC017244 Director 2005-06-14 Ongoing
TERN DISTILLERIES PRIVATE LIMITED U15532TG1999PTC031318 Additional Director - 2010-09-23
TERN DISTILLERIES PRIVATE LIMITED U15532TG1999PTC031318 Director - 2015-04-22
JASMINE FLAVOURS AND FRAGRANCES PRIVATE LIMITED U15540KA2007PTC044420 Director - 2012-10-31
UNITED VINTNERS LIMITED U15549KA2006PLC039929 Director - 2012-10-31
MCDOWELL BEVERAGES LIMITED U15549KA2006PLC039930 Director - 2012-10-31
FOUR SEASONS WINES LIMITED U15549KA2006PLC039931 Director - 2015-04-22
MCDOWELL & COMPANY LIMITED U15549KA2007PLC043317 Director - 2012-10-31
DAFFODILS FLAVOURS AND FRAGRANCES PRIVATE LIMITED U24249KA2004PTC034509 Director - 2012-10-31
HITEN FASTENERS PRIVATE LIMITED U28112KA1983PTC005693 Additional Director 2024-01-25 Ongoing
SEEITFIRST.COM INDIA PRIVATE LIMITED U31909KA2005PTC035670 Director 2005-02-22 Ongoing
YENKAY ASSOCIATES U50400WB1962NPL238974 Director - 2015-04-22
KINGFISHER FINVEST INDIA LIMITED U51900KA1999PLC048529 Additional Director - 2008-09-08
KINGFISHER FINVEST INDIA LIMITED U51900KA1999PLC048529 Director - 2013-07-03
PRIMO DISTRIBUTORS PRIVATE LIMITED U51900MH1989PTC054176 Director 2005-06-14 Ongoing
RAMANRETI INVESTMENTS AND TRADING COMPANY LIMITED U67120MH1988PLC049299 Director - 2012-10-31
RAMANRETI INVESTMENTS AND TRADING COMPANY LIMITED U67120MH1988PLC049299 Director appointed in casual vacancy - 2007-09-25
SRI RESEARCH FOR TISSUE ENGINEERING PRIVATE LIMITED U73100KA2009PTC049712 Additional Director - 2021-11-30
SRI RESEARCH FOR TISSUE ENGINEERING PRIVATE LIMITED U73100KA2009PTC049712 Director 2021-11-30 Ongoing
CANCYTE TECHNOLOGIES PRIVATE LIMITED U73100KA2013PTC068046 Additional Director - 2021-11-30
CANCYTE TECHNOLOGIES PRIVATE LIMITED U73100KA2013PTC068046 Director 2021-11-30 Ongoing
TALESI VENTURES PRIVATE LIMITED U74900KA2012PTC063783 Director - 2016-12-16
VJM INVESTMENTS PRIVATE LIMITED U74999KA2009PTC049146 Director - 2016-09-08
CENTER FOR INCUBATION INNOVATION RESEARCH AND CONSULTANCY U74999KA2016NPL096718 Additional Director 2024-02-13 Ongoing
VIDYA BHARATHI SURAKSHA U85100KA2009NPL050097 Additional Director - 2020-12-31
VIDYA BHARATHI SURAKSHA U85100KA2009NPL050097 Director 2020-12-31 Ongoing
UB INFRASTRUCTURE PROJECTS LIMITED U85110KA1991PLC011845 Additional Director - 2008-09-22
UB INFRASTRUCTURE PROJECTS LIMITED U85110KA1991PLC011845 Director - 2013-07-03
SREE SANKARA COLLEGE ASSOCIATION U85320KL1954NPL001125 Director 2018-01-16 Ongoing
SWEW BENEFIT COMPANY U85320WB1989NPL046923 Director - 2016-07-01
ROYAL CHALLENGERS SPORTS PRIVATE LIMITED U92400KA2008PTC045565 Director - 2015-04-22
KINGFISHER GOODTIMES PRIVATE LIMITED U92400MH2007PTC174565 Director - 2013-07-03
FORCE INDIA FORMULA ONE TEAM ACADEMY PRIVATE LIMITED U92410KA2010PTC056254 Director - 2013-07-03
Other Directorships of RAJEEV GUPTA
Company Name CIN Designation Appointment Date Cessation
- 2023-01-19
ARPWOOD PARTNERS INVESTMENT ADVISORS LLP AAD-4983 Designated Partner - 2017-01-16
ARPWOOD PARTNERS INVESTMENT ADVISORS LLP AAD-4983 Partner 2017-08-01 Ongoing
ARPWOOD CONSULTANTS LLP AAF-9719 Designated Partner 2016-03-17 Ongoing
JHELUM INVESTMENTS ADVISORS LLP AAG-1153 Designated Partner - 2019-04-12
ARPWOOD PARTNERS INVESTMENT ADVISORS I L LP AAN-0376 Designated Partner 2021-04-24 Ongoing
ARPWOOD PARTNERS FUND I LLP AAN-1822 Partner - 2021-09-06
BANDIPUR VENTURES LLP AAQ-8481 Designated Partner 2021-08-24 Ongoing
PIDILITE INDUSTRIES LIMITED L24100MH1969PLC014336 Additional Director 2024-06-06 Ongoing
V I P INDUSTRIES LIMITED L25200MH1968PLC013914 Additional Director - 2013-06-28
V I P INDUSTRIES LIMITED L25200MH1968PLC013914 Director - 2019-07-09
VARDHMAN SPECIAL STEELS LIMITED L27100PB2010PLC033930 Additional Director - 2011-07-23
VARDHMAN SPECIAL STEELS LIMITED L27100PB2010PLC033930 Director 2011-07-23 Ongoing
RANE HOLDINGS LIMITED L35999TN1936PLC002202 Additional Director - 2018-08-02
RANE HOLDINGS LIMITED L35999TN1936PLC002202 Director 2018-08-02 Ongoing
EIH LIMITED L55101WB1949PLC017981 Director 2014-08-06 Ongoing
EIH LIMITED L55101WB1949PLC017981 Director appointed in casual vacancy - 2014-08-06
INDIAN ENERGY EXCHANGE LIMITED L74999DL2007PLC277039 Additional Director - 2022-07-17
COSMO FIRST LIMITED L92114DL1976PLC008355 Director - 2019-05-14
T.V. TODAY NETWORK LIMITED. L92200DL1999PLC103001 Additional Director - 2016-08-31
T.V. TODAY NETWORK LIMITED. L92200DL1999PLC103001 Director 2016-08-31 Ongoing
HNI OFFICE INDIA LIMITED U36101MH2000PLC129024 Additional Director - 2011-08-16
HNI OFFICE INDIA LIMITED U36101MH2000PLC129024 Director - 2012-08-13
ARPWOOD CAPITAL PRIVATE LIMITED U65100MH2013PTC241310 Director - 2015-06-08
ARPWOOD CAPITAL PRIVATE LIMITED U65100MH2013PTC241310 Managing Director 2015-06-08 Ongoing
ARPWOOD CAPITAL PRIVATE LIMITED U65100MH2013PTC241310 Whole-time director - 2023-03-17
TVS CAPITAL FUNDS PRIVATE LIMITED U65191TN1994PTC028851 Additional Director - 2014-09-01
TVS CAPITAL FUNDS PRIVATE LIMITED U65191TN1994PTC028851 Director 2014-09-01 Ongoing
DALMIA CEMENT (BHARAT) LIMITED U65191TN1996PLC035963 Additional Director - 2012-08-09
DALMIA CEMENT (BHARAT) LIMITED U65191TN1996PLC035963 Director - 2015-11-05
TATA ASSET MANAGEMENT PRIVATE LIMITED U65990MH1994PTC077090 Additional Director - 2016-03-30
TVS CAPITAL FUNDS LIMITED U65991TN2007PLC064133 Additional Director - 2012-07-19
TVS CAPITAL FUNDS LIMITED U65991TN2007PLC064133 Director 2012-07-19 Ongoing
SBFC FINANCE LIMITED U67190MH2008PLC178270 Additional Director - 2017-06-30
SBFC FINANCE LIMITED U67190MH2008PLC178270 Director - 2022-07-18
CARLYLE INDIA ADVISORS PRIVATE LIMITED U74140MH2000PTC167855 Managing Director - 2011-01-01
ARPWOOD CONSULTANTS PRIVATE LIMITED U74900MH2013PTC245361 Director - 2013-08-19
Other Directorships of SUDHAKAR RAO
Company Name CIN Designation Appointment Date Cessation
HEALTHCARE GLOBAL ENTERPRISES LIMITED L15200KA1998PLC023489 Additional Director - 2015-06-15
HEALTHCARE GLOBAL ENTERPRISES LIMITED L15200KA1998PLC023489 Director - 2021-12-21
INDIAN OIL CORPORATION LIMITED L23201MH1959GOI011388 Additional Director - 2011-09-27
INDIAN OIL CORPORATION LIMITED L23201MH1959GOI011388 Director - 2014-05-30
BIL VYAPAR LIMITED L24117WB1962PLC025584 Additional Director - 2012-08-04
BIL VYAPAR LIMITED L24117WB1962PLC025584 Director - 2014-05-29
BSE LIMITED L67120MH2005PLC155188 Director - 2017-06-28
CMC LIMITED L72200TG1975PLC001970 Additional Director - 2012-06-27
CMC LIMITED L72200TG1975PLC001970 Director 2012-06-27 Ongoing
TATA ELXSI LIMITED L85110KA1989PLC009968 Additional Director - 2017-07-27
TATA ELXSI LIMITED L85110KA1989PLC009968 Director - 2024-09-02
SATCHMO HOLDINGS LIMITED L93000KA2004PLC033412 Additional Director - 2013-09-27
SATCHMO HOLDINGS LIMITED L93000KA2004PLC033412 Director - 2016-10-12
KARNATAKA AGRO INDUSTRIES CORPORATION LIMITED U00110KA1967SGC001691 Director - 2008-09-09
KONKAN RAILWAY CORPORATION LIMITED U35201MH1990GOI223738 Director - 2009-09-30
GMR AIR CARGO AND AEROSPACE ENGINEERING LIMITED U45201TG2008PLC067141 Additional Director - 2024-09-26
GMR AIR CARGO AND AEROSPACE ENGINEERING LIMITED U45201TG2008PLC067141 Director 2024-02-23 Ongoing
BANGALORE INTERNATIONAL AIRPORT LIMITED U45203KA2001PLC028418 Nominee Director - 2009-11-13
CAUVERY NEERAVARI NIGAMA LIMITED U45205KA2003SGC032044 Director - 2008-06-27
AIX CONNECT PRIVATE LIMITED U62200HR2013PTC113301 Additional Director - 2016-09-28
BANGALORE AIRPORT RAIL LINK LIMITED U63031KA2008SGC045831 Director - 2009-12-30
PUBLIC AFFAIRS FOUNDATION U73200KA2003NPL031755 Additional Director - 2016-07-13
PUBLIC AFFAIRS FOUNDATION U73200KA2003NPL031755 Director - 2023-03-31
IFFCO-TOKIO GENERAL INSURANCE COMPANY LIMITED U74899DL2000PLC107621 Director - 2023-04-06
VIBIL TECHNOLOGIES PRIVATE LIMITED U74999KA2016PTC093803 Director - 2021-08-16
ARTILAB FOUNDATION U74999KA2017NPL102732 Additional Director - 2019-09-30
ARTILAB FOUNDATION U74999KA2017NPL102732 Director - 2021-04-01
GMR VARALAKSHMI FOUNDATION U80301AP2003NPL042195 Additional Director - 2011-09-29
GMR VARALAKSHMI FOUNDATION U80301AP2003NPL042195 Director - 2024-09-30
FINX INSTITUTE LIMITED U80903MH2010PLC208335 Additional Director - 2011-05-09
FINX INSTITUTE LIMITED U80903MH2010PLC208335 Director - 2019-03-31
BFSI SECTOR SKILL COUNCIL OF INDIA U80904MH2011NPL222074 Director - 2019-03-31
KARNATAKA POWER CORPORATION LIMITED U85110KA1970SGC001919 Director - 2008-03-17
KARNATAKA NEERAVARI NIGAM LIMITED U85110KA1998SGC024503 Nominee Director - 2009-10-09
KRISHNA BHAGYA JALA NIGAM LIMITED U85320KA1994SGC016101 Director - 2009-10-01
WASTEBULL GARBAGE MANAGEMENT PRIVATE LIMITED U90001KA2010PTC052991 Additional Director - 2016-10-18
DECCAN HERITAGE FOUNDATION INDIA U92300KA2011NPL127200 Additional Director - 2015-09-30
DECCAN HERITAGE FOUNDATION INDIA U92300KA2011NPL127200 Director 2015-09-30 Ongoing
COMMON PURPOSE INDIA U93090KA2008NPL045150 Director 2010-11-01 Ongoing
Other Directorships of MAHENDRAKUMAR SHARMA
Company Name CIN Designation Appointment Date Cessation
BIRLA CORPORATION LIMITED L01132WB1919PLC003334 Additional Director - 2010-06-29
BIRLA CORPORATION LIMITED L01132WB1919PLC003334 Director - 2012-05-15
VEDANTA LIMITED L13209MH1965PLC291394 Additional Director - 2019-07-11
VEDANTA LIMITED L13209MH1965PLC291394 Director - 2021-10-02
HINDUSTAN UNILEVER LIMITED L15140MH1933PLC002030 Person Incharge - 2007-07-30
HINDUSTAN UNILEVER LIMITED L15140MH1933PLC002030 Whole-time director - 2007-05-18
BATA INDIA LTD L19201WB1931PLC007261 Additional Director - 2008-06-19
BATA INDIA LTD L19201WB1931PLC007261 Director - 2010-07-29
ANDHRA PAPER LIMITED L21010AP1964PLC001008 Director - 2015-01-22
ANDHRA PAPER LIMITED L21010AP1964PLC001008 Director appointed in casual vacancy - 2013-08-06
ASIAN PAINTS LIMITED L24220MH1945PLC004598 Additional Director - 2013-06-24
ASIAN PAINTS LIMITED L24220MH1945PLC004598 Director - 2022-03-31
AMBUJA CEMENTS LIMITED L26942GJ1981PLC004717 Director - 2022-04-29
BLUE STAR LIMITED L28920MH1949PLC006870 Additional Director - 2013-07-22
BLUE STAR LIMITED L28920MH1949PLC006870 Director - 2017-06-12
DUNCAN ENGINEERING LIMITED L28991PN1961PLC139151 Additional Director - 2009-07-30
DUNCAN ENGINEERING LIMITED L28991PN1961PLC139151 Director - 2012-04-26
WIPRO LIMITED L32102KA1945PLC020800 Additional Director - 2016-07-18
WIPRO LIMITED L32102KA1945PLC020800 Director - 2016-06-30
KEC INTERNATIONAL LIMITED L45200MH2005PLC152061 Additional Director - 2011-07-05
KEC INTERNATIONAL LIMITED L45200MH2005PLC152061 Director - 2014-03-31
THOMAS COOK (INDIA) LIMITED L63040MH1978PLC020717 Additional Director - 2010-05-12
THOMAS COOK (INDIA) LIMITED L63040MH1978PLC020717 Director - 2015-12-31
ICICI LOMBARD GENERAL INSURANCE COMPANY LIMITED L67200MH2000PLC129408 Additional Director - 2015-07-31
QUESS CORP LIMITED L74140KA2007PLC043909 Additional Director - 2013-09-04
QUESS CORP LIMITED L74140KA2007PLC043909 Director - 2015-06-30
STERLING HOLIDAY RESORTS (INDIA) LIMITED L92490TN1986PLC013044 Additional Director - 2014-07-30
STERLING HOLIDAY RESORTS (INDIA) LIMITED L92490TN1986PLC013044 Director - 2015-06-08
GWALIOR WEBBING CO. PVT. LTD. U28939WB1942PTC025403 Additional Director - 2014-09-19
GWALIOR WEBBING CO. PVT. LTD. U28939WB1942PTC025403 Director 2014-09-19 Ongoing
CELLO PENS PRIVATE LIMITED U36991DD1999PTC002772 Additional Director - 2016-08-10
CELLO PENS PRIVATE LIMITED U36991DD1999PTC002772 Director 2016-08-10 Ongoing
BIC-CELLO EXPORTS PRIVATE LIMITED U45201DD2006PTC009826 Additional Director - 2016-09-16
BIC-CELLO EXPORTS PRIVATE LIMITED U45201DD2006PTC009826 Director 2016-09-16 Ongoing
BIC CELLO (INDIA) PRIVATE LIMITED U51495DD2008PTC004668 Additional Director - 2016-08-10
BIC CELLO (INDIA) PRIVATE LIMITED U51495DD2008PTC004668 Director - 2020-10-31
UNILEVER INDIA EXPORTS LIMITED U51900MH1963PLC012667 Director - 2007-07-09
TRAVEL CORPORATION (INDIA) LIMITED U63040MH1961PLC012067 Additional Director - 2013-04-25
TRAVEL CORPORATION (INDIA) LIMITED U63040MH1961PLC012067 Director - 2014-04-23
INDIA INFRADEBT LIMITED U65923MH2012PLC237365 Additional Director - 2013-06-14
INDIA INFRADEBT LIMITED U65923MH2012PLC237365 Director - 2015-01-20
HINDLEVER TRUST LIMITED U65990MH1958PLC011060 Director - 2007-07-09
EAST INDIA INVESTMENT CO PVT LTD U65993WB1951PTC019688 Additional Director - 2014-09-19
EAST INDIA INVESTMENT CO PVT LTD U65993WB1951PTC019688 Director 2014-09-19 Ongoing
KE INDIA SECURITIES PRIVATE LIMITED U67190MH2008FTC180451 Additional Director - 2010-02-25
JAMNAGAR PROPERTIES PRIVATE LIMITED U70101MH2006PTC165144 Director - 2007-07-16
SHAMNAGAR ESTATES PRIVATE LIMITED U70101WB2006PTC145185 Director - 2007-07-16
PUNJAB PRODUCE HOLDINGS LIMITED U70109WB1995PLC074449 Additional Director - 2020-12-03
ATRIA CONVERGENCE TECHNOLOGIES LIMITED U72900KA2000PLC027290 Director - 2019-12-10
LEVERS ASSOCIATED TRUST LIMITED U74999MH1946PLC005403 Director - 2007-07-09
TRADE MARKS, PATENTS, DESIGNS AND COPYRI GHT OWNERS ASSOCIATION OF INDIA U74999MH1953NPL009038 Director 2006-09-27 Ongoing
THE PUNJAB PRODUCE & TRADING CO. PVT. LTD. U74999WB1937PTC025402 Additional Director - 2020-12-03
INDIAN SCHOOL OF BUSINESS U80100TG1997NPL036631 Additional Director - 2013-09-27
INDIAN SCHOOL OF BUSINESS U80100TG1997NPL036631 Director 2013-09-27 Ongoing
THE ANGLO SCOTTISH EDUCATION SOCIETY U83000MH1926NPL001231 Director 1995-09-26 Ongoing
ICICI PRUDENTIAL ASSET MANAGEMENT COMPANY LIMITED U99999DL1993PLC054135 Additional Director - 2014-06-17
ICICI PRUDENTIAL ASSET MANAGEMENT COMPANY LIMITED U99999DL1993PLC054135 Director - 2015-07-31
FULFORD (INDIA) PRIVATE LIMITED U99999MH1948PTC006199 Additional Director - 2009-04-27
FULFORD (INDIA) PRIVATE LIMITED U99999MH1948PTC006199 Director - 2014-03-31
Other Directorships of MUKESH HARI BUTANI
Company Name CIN Designation Appointment Date Cessation
HINDUSTAN OIL EXPLORATION COMPANY LIMITED L11100GJ1996PLC029880 Director - 2013-10-15
HINDUSTAN OIL EXPLORATION COMPANY LIMITED L11100GJ1996PLC029880 Director appointed in casual vacancy - 2009-09-29
BATA INDIA LTD L19201WB1931PLC007261 Additional Director 2024-06-21 Ongoing
DABUR INDIA LIMITED L24230DL1975PLC007908 Additional Director - 2021-08-19
DABUR INDIA LIMITED L24230DL1975PLC007908 Director 2021-08-19 Ongoing
GLAXOSMITHKLINE CONSUMER HEALTHCARE LIMITED L24231PB1958PLC002257 Director - 2018-03-31
HITACHI ENERGY INDIA LIMITED L31904KA2019PLC121597 Additional Director - 2020-06-10
HITACHI ENERGY INDIA LIMITED L31904KA2019PLC121597 Director 2020-06-10 Ongoing
LATENT VIEW ANALYTICS LIMITED L72300TN2006PLC058481 Director 2021-07-23 Ongoing
GUJARAT GUARDIAN LIMITED U17110GJ1990PLC013397 Alternate Director - 2007-09-06
BMR BUSINESS SOLUTIONS PRIVATE LIMITED U74100MH2004PTC150047 Additional Director - 2011-09-30
BMR BUSINESS SOLUTIONS PRIVATE LIMITED U74100MH2004PTC150047 Director 2011-09-30 Ongoing
TAXAND ADVISORS PRIVATE LIMITED U74140DL2005PTC140314 Director 2005-09-02 Ongoing
BG DATALINKS PRIVATE LIMITED U74140DL2006PTC154434 Director - 2017-08-23
INTERNATIONAL TAX RESEARCH AND ANALYSIS FOUNDATION U74140KA2015NPL079198 Director 2015-04-12 Ongoing
PEOPLESTRONG TECHNOLOGIES PRIVATE LIMITED U74910HR2006PTC074078 Additional Director - 2014-09-26
PEOPLESTRONG TECHNOLOGIES PRIVATE LIMITED U74910HR2006PTC074078 Director - 2016-08-16
MYYTAKE PRIVATE LIMITED U74999DL2020PTC365530 Director - 2022-03-31
MYY SPORTS PRIVATE LIMITED U92410DL2020PTC374267 Additional Director - 2021-12-29
MYY SPORTS PRIVATE LIMITED U92410DL2020PTC374267 Director - 2022-03-31
GRAMS TAX GUILD PRIVATE LIMITED U93000DL2021PTC381626 Director - 2023-07-01
Other Directorships of VINOD RAO
Company Name CIN Designation Appointment Date Cessation
PIONEER DISTILLERIES LIMITED L24116KA1992PLC125992 Additional Director - 2015-09-30
PIONEER DISTILLERIES LIMITED L24116KA1992PLC125992 Director - 2015-10-14
SUVEN PHARMACEUTICALS LIMITED L24299MH2018PLC422236 Additional Director - 2023-12-14
SUVEN PHARMACEUTICALS LIMITED L24299MH2018PLC422236 Director 2023-11-06 Ongoing
EUREKA FORBES LIMITED L27310MH2008PLC188478 Additional Director - 2022-06-30
EUREKA FORBES LIMITED L27310MH2008PLC188478 Director 2022-06-30 Ongoing
SOVEREIGN DISTILLERIES LIMITED U15511TG2001PLC036282 Additional Director - 2015-09-30
SOVEREIGN DISTILLERIES LIMITED U15511TG2001PLC036282 Director - 2016-02-08
PEPSICO INDIA HOLDINGS PRIVATE LIMITED U15549HR1994PTC033754 Director - 2008-04-17
FOUR SEASONS WINES LIMITED U15549KA2006PLC039931 Additional Director - 2015-09-28
FOUR SEASONS WINES LIMITED U15549KA2006PLC039931 Director - 2016-03-09
ROYAL CHALLENGERS SPORTS PRIVATE LIMITED U92400KA2008PTC045565 Additional Director - 2015-09-28
ROYAL CHALLENGERS SPORTS PRIVATE LIMITED U92400KA2008PTC045565 Director - 2016-03-09
Other Directorships of SUBHASH RAGHUNATH GUPTE
Other Directorships of PRITIDAS KASHINATH KAKODKAR
Company Name CIN Designation Appointment Date Cessation
Other Directorships of SUDHINDAR KRISHAN KHANNA
Company Name CIN Designation Appointment Date Cessation
INDIA REALTY EXCELLENCE FUND II LLP AAB-6882 Partner - 2016-04-12
ALPHA ALTERNATIVES MSAR LLP AAW-2814 Partner - 2023-10-03
PENINSULA LAND LIMITED L17120MH1871PLC000005 Additional Director - 2008-08-13
PENINSULA LAND LIMITED L17120MH1871PLC000005 Director - 2019-05-24
ASHOK LEYLAND LIMITED L34101TN1948PLC000105 Additional Director - 2015-06-29
ASHOK LEYLAND LIMITED L34101TN1948PLC000105 Director - 2019-04-05
MANAPPURAM FINANCE LIMITED L65910KL1992PLC006623 Additional Director - 2012-08-02
MANAPPURAM FINANCE LIMITED L65910KL1992PLC006623 Director - 2013-02-06
HCL TECHNOLOGIES LIMITED L74140DL1991PLC046369 Additional Director - 2012-10-22
HCL TECHNOLOGIES LIMITED L74140DL1991PLC046369 Director - 2019-04-08
SREE JAYAJOTHI CEMENTS PRIVATE LIMITED U02695TG2006PTC112441 Additional Director - 2015-05-30
SREE JAYAJOTHI CEMENTS PRIVATE LIMITED U02695TG2006PTC112441 Director - 2016-06-13
R.G. SCIENTIFIC ENTERPRISES PRIVATE LIMITED U24236DL1986PTC023504 Additional Director - 2011-09-30
R.G. SCIENTIFIC ENTERPRISES PRIVATE LIMITED U24236DL1986PTC023504 Nominee Director - 2021-05-05
MY HOME INDUSTRIES PRIVATE LIMITED U26942TG1984PTC004951 Additional Director - 2008-09-04
MY HOME INDUSTRIES PRIVATE LIMITED U26942TG1984PTC004951 Director - 2010-03-23
FACET CONSTRUCTION ENGINEERING PRIVATE LIMITED U45200TG2005PTC047562 Director - 2014-03-28
NAVBHARAT ARCHIVE XPRESS PRIVATE LIMITED U51900MH1992PTC068988 Additional Director - 2013-05-09
INNOVATIVE FOODS LIMITED U51909KL1989PLC005465 Additional Director - 2011-11-24
INNOVATIVE FOODS LIMITED U51909KL1989PLC005465 Director - 2016-01-28
SPLENDOUR HOSPITALITY PRIVATE LIMITED U55100MH2004PTC148815 Director - 2019-02-07
SAGAR RATNA RESTAURANTS PRIVATE LIMITED U55101DL2011PTC215385 Additional Director - 2011-10-10
CANARA HSBC LIFE INSURANCE COMPANY LIMITED U66010DL2007PLC248825 Director - 2017-08-12
CANARA HSBC LIFE INSURANCE COMPANY LIMITED U66010DL2007PLC248825 Nominee Director - 2014-08-12
IEP FUND ADVISORS PRIVATE LIMITED U67100MH2009PTC191898 Director - 2013-11-28
IEP ADVISORS PRIVATE LIMITED U74140MH2006PTC190543 Director - 2009-04-30
BLUE STAR DESIGN AND ENGINEERING LIMITED U74210MH2003PLC143207 Additional Director - 2008-09-26
BLUE STAR DESIGN AND ENGINEERING LIMITED U74210MH2003PLC143207 Director - 2012-05-11
NUVISTAS CONSULTANTS PRIVATE LIMITED U74899DL1992PTC047193 Director - 2015-10-01
STARGAZE CONSULTING SERVICES PRIVATE LIMITED U74999MH2005PTC153465 Additional Director - 2015-09-30
STARGAZE CONSULTING SERVICES PRIVATE LIMITED U74999MH2005PTC153465 Director - 2015-12-30
SCHOOLNET INDIA LIMITED U80220DL1997PLC398599 Nominee Director - 2019-07-01
AXISS DENTAL PRIVATE LIMITED U85120DL2007PTC170348 Nominee Director 2012-05-23 Ongoing
AXISS DENTAL PRIVATE LIMITED U85120DL2007PTC170348 Nominee Director - 2019-09-02
W P ORGANISATION (MUMBAI CHAPTER) U91990MH2010NPL211312 Director - 2012-07-01
Other Directorships of ASHOK HARIKISHANLAL CAPOOR
Company Name CIN Designation Appointment Date Cessation
PIONEER DISTILLERIES LIMITED L24116KA1992PLC125992 Additional Director - 2011-09-16
PIONEER DISTILLERIES LIMITED L24116KA1992PLC125992 Director - 2015-07-22
SOVEREIGN DISTILLERIES LIMITED U15511TG2001PLC036282 Additional Director - 2012-08-27
SOVEREIGN DISTILLERIES LIMITED U15511TG2001PLC036282 Director - 2015-07-22
ALCOBREW DISTILLERIES INDIA LIMITED U15520DL2002PLC117974 Additional Director - 2022-08-22
ALCOBREW DISTILLERIES INDIA LIMITED U15520DL2002PLC117974 Director - 2022-10-19
Other Directorships of SIVANANDHAN DHANUSHKODI
Company Name CIN Designation Appointment Date Cessation
BRICK EAGLE SOCIAL HOUSING LLP AAD-0445 Partner - 2020-07-07
FORBES & COMPANY LIMITED L17110MH1919PLC000628 Additional Director - 2012-08-21
FORBES & COMPANY LIMITED L17110MH1919PLC000628 Director 2012-08-21 Ongoing
EUREKA FORBES LIMITED L27310MH2008PLC188478 Additional Director - 2022-04-26
FORBES PRECISION TOOLS AND MACHINE PARTS LIMITED L29256MH2022PLC389649 Additional Director - 2024-03-30
FORBES PRECISION TOOLS AND MACHINE PARTS LIMITED L29256MH2022PLC389649 Director 2024-04-23 Ongoing
INDOSTAR CAPITAL FINANCE LIMITED L65100MH2009PLC268160 Additional Director - 2015-03-28
INDOSTAR CAPITAL FINANCE LIMITED L65100MH2009PLC268160 Director - 2018-02-05
RBL BANK LIMITED L65191PN1943PLC007308 Additional Director - 2013-08-30
RBL BANK LIMITED L65191PN1943PLC007308 Director - 2020-12-17
INDITRADE CAPITAL LIMITED L67120KL1994PLC008265 Additional Director - 2019-07-25
INDITRADE CAPITAL LIMITED L67120KL1994PLC008265 Director 2019-07-25 Ongoing
KIRLOSKAR INDUSTRIES LIMITED L70100PN1978PLC088972 Additional Director - 2017-08-28
KIRLOSKAR INDUSTRIES LIMITED L70100PN1978PLC088972 Director 2017-08-28 Ongoing
AGS TRANSACT TECHNOLOGIES LIMITED L72200MH2002PLC138213 Additional Director - 2015-03-12
AGS TRANSACT TECHNOLOGIES LIMITED L72200MH2002PLC138213 Director 2023-05-11 Ongoing
AGS TRANSACT TECHNOLOGIES LIMITED L72200MH2002PLC138213 Director - 2019-12-16
S D FINE-CHEM LIMITED U24100MH1977PLC019595 Director 2012-03-02 Ongoing
EUREKA FORBES LTD U27109MH1931PLC353890 Additional Director - 2013-06-14
EUREKA FORBES LTD U27109MH1931PLC353890 Director 2013-06-14 Ongoing
AQUAMALL WATER SOLUTIONS LIMITED U29219TG1980PLC002851 Director 2012-11-24 Ongoing
ASHOK LEYLAND DEFENCE SYSTEMS LIMITED U34200TN2008PLC080987 Additional Director - 2020-09-30
ASHOK LEYLAND DEFENCE SYSTEMS LIMITED U34200TN2008PLC080987 Director 2020-09-30 Ongoing
MAHARASHTRA STATE POLICE HOUSING AND WELFARE CORPN LTD U45200MH1974SGC017281 Director - 2010-05-31
FORBES CAMPBELL FINANCE LIMITED U51103MH1977PLC259702 Additional Director - 2022-09-27
FORBES CAMPBELL FINANCE LIMITED U51103MH1977PLC259702 Director - 2024-03-29
ARKA FINCAP LIMITED U65993MH2018PLC308329 Director 2019-04-24 Ongoing
ARKA FINANCIAL HOLDINGS PRIVATE LIMITED U65993MH2021PTC363806 Additional Director - 2021-08-02
ARKA FINANCIAL HOLDINGS PRIVATE LIMITED U65993MH2021PTC363806 Director 2021-08-02 Ongoing
MAHA INFOTECH PRIVATE LIMITED U72900MH2000PTC127462 Director - 2016-06-13
SEVENTEEN EVENTS PRIVATE LIMITED U74900MH2011PTC339774 Director - 2024-02-01
CCURE ONGO PRIVATE LIMITED U74900MH2016PTC273283 Director - 2019-05-30
CATALYST ASSET RECONSTRUCTION PRIVATE LIMITED U74999MH2016PTC284827 Additional Director - 2017-09-26
CATALYST ASSET RECONSTRUCTION PRIVATE LIMITED U74999MH2016PTC284827 Director - 2018-09-18
CDSL COMMODITY REPOSITORY LIMITED U74999MH2017PLC292113 Additional Director - 2019-07-18
SECURUS FIRST DIGITAL SERVICES PRIVATE LIMITED U93020MH2014PTC251586 Director 2014-01-02 Ongoing
SECURUS FIRST INDIA PRIVATE LIMITED U93090MH2011PTC223078 Additional Director - 2012-10-23
SECURUS FIRST INDIA PRIVATE LIMITED U93090MH2011PTC223078 Director 2012-10-23 Ongoing

CIN Company Name Company Address
U15549KA1995PLC055439 ASSOCIATED BREWERIES AND DISTILLERIES LI MITED UB TOWER, UB CITY 24 VITTAL MALLYA ROAD , BANGALORE, Karnataka, India - 560001
L18109KA1989PLC049955 MILLENNIUM BEER INDUSTRIES LIMITED 'UB TOWER', UB CITY, 24, VITTAL MALLYA ROAD , BANGALORE, Karnataka, India - 560001
U15311KA2005PTC056622 UB NIZAM BREWERIES PRIVATE LIMITED UB Tower, UB City, 24, Vittal Mallya Road, , Bangalore, Karnataka, India - 560001
U15511KA2000PLC055383 UNITED MILLENNIUM BREWERIES LIMITED UB TOWER, UB CITY 24, VITTAL MALLYA ROAD , BANGALORE, Karnataka, India - 560001
U15531KA1999PTC055507 MILLENNIUM ALCOBEV PRIVATE LIMITED UB TOWER, UB CITY 24, VITTAL MALLYA ROAD , BANGALORE, Karnataka, India - 560001
U19202KA2001PLC029428 UB INTERNATIONAL TRADING LIMITED UB TOWER, LAVELLE 12 UB CITY, 24, VITTAL MALLYA ROAD , BANGALORE, Karnataka, India - 560001
L85110KA1995PLC018045 KINGFISHER AIRLINES LIMITED UB Tower, Level 12 UB City, 24, Vittal Mallya Road , Bangalore, Karnataka, India - 560001
L05190KA2004PLC033485 MCDOWELL HOLDINGS LIMITED UB Tower, Level 12, UB City 24 Vittal Mallya Road , Bangalore, Karnataka, India - 560001
L24123KA1966PLC002036 MANGALORE CHEMICALS AND FERTILISERS LIMITED LEVEL 11, UB TOWER, UB CITY 24, VITTAL MALLYA ROAD , BANGALORE, Karnataka, India - 560001
U15530KA2008PLC045717 VITAE INDIA SPIRITS LIMITED UB Tower, Level 12 UB City, 24, Vittal Mallya Road , Bangalore, Karnataka, India - 560001
U02212KA2002PTC030435 CINEBLITZ PRODUCTIONS PRIVATE LIMITED UB TOWER, LEVEL 12, UB CITY, 24, VITTAL MALLYA ROAD , BANGALORE, Karnataka, India - 560001
U62100KA2004PLC034399 KINGFISHER TRAINING AND AVIATION SERVICES LIMITED UB TOWER, LEVEL 12, UB CITY, 24, VITTAL MALLYA ROAD, , BANGALORE, Karnataka, India - 560001
U74999KA2009PTC049146 VJM INVESTMENTS PRIVATE LIMITED UB TOWER, LEVEL-16, UB CITY 24 VITTAL MALLYA ROAD , BANGALORE, Karnataka, India - 560001
U74140KA2010PTC053806 BESTRIDE CONSULTANCY PRIVATE LIMITED UB TOWER, LEVEL 12, UB CITY, 24, VITTAL MALLYA ROAD , BANGALORE, Karnataka, India - 560001
U92410KA2010PTC056254 FORCE INDIA FORMULA ONE TEAM ACADEMY PRIVATE LIMITED UB TOWER, LEVEL-16, UB CITY 24 VITTAL MALLYA ROAD , BANGALORE, Karnataka, India - 560001
U15500KA2008PLC045719 BANGALORE BEVERAGES LIMITED UB TOWER, LEVEL 12, UB CITY, NO.24, VITTAL MALLYA ROAD, , BANGALORE, Karnataka, India - 560001
U51900KA1999PLC048529 KINGFISHER FINVEST INDIA LIMITED UB TOWER, LEVEL 12, UB CITY, NO.24, VITTAL MALLYA ROAD, , BANGALORE, Karnataka, India - 560001
U70109KA2011PLC060546 UB REALTY LIMITED UB TOWER, LEVEL 12 UB CITY, # 24, VITTAL MALLYA ROAD, , BANGALORE, Karnataka, India - 560001
U67120KA1998PTC024377 GOLD REEF INVESTMENTS PRIVATE LIMITED UB TOWER, LEVEL 12, UB CITY, NO.24, VITTAL MALLYA ROAD , BANGALORE, Karnataka, India - 560001
U74900KA2012PTC063783 TALESI VENTURES PRIVATE LIMITED LEVEL 12, UB TOWER, UB CITY # 24, VITTAL MALLYA ROAD , BANGALORE, Karnataka, India - 560001
U85110KA1991PLC011845 UB INFRASTRUCTURE PROJECTS LIMITED UB TOWER, LEVEL 12, UB CITY, NO.24, VITTAL MALLYA ROAD , BANGALORE, Karnataka, India - 560001
U82990KA2024FTC195806 ARAMCO VENTURES (INDIA) MANAGEMENT CONSULTANT PRIVATE LIMITED 9 Flr, UBGO Tower,UB City,#24, Vittal Mallya Road,Bangalore North,Bangalore,Karnataka,560001-India
U62099KA2011FTC057151 TOYOTA CONNECTED INDIA PRIVATE LIMITED Level 4, Concorde Block (Tower C),,24, UB City, Vittal Mallya Road,Bangalore,Bangalore,Karnataka,560001-India
U81100KA2024PTC189163 FUBOTICS PRIVATE LIMITED Regus UB City, Level 15, Concorde Tower,No. 24, Vittal Mallya Road,Bangalore North,Bangalore,Karnataka,560001-India
U72900KA2014FTC074343 INCOGNITO WORLDWIDE INDIA PRIVATE LIMITED Level 14 & 15 Concrode Tower UB City , Vittal Mallya Road Bangalore, Karnataka, India - 560001
ACP-3981 UMR REALITY LLP Concorde Block, 14th Floor No.24, Vittal Mallya Road,,UB City, Bangalore, India 560001,Bangalore North,Bangalore,Karnataka,India-560001
U92400KA2008PTC045565 ROYAL CHALLENGERS SPORTS PRIVATE LIMITED 'UB Tower', # 24, Vittal Mallya Road , Bangalore, Karnataka, India - 560001
U72200KA2014PTC075760 NPATH SYSTEMS PRIVATE LIMITED Level 11, UB City, Canberra Tower, No. 24, Vittal Mallya Road , Bangalore, Karnataka, India - 560001
U85110KA1998PTC024505 ASPIRA DIGITAL INDIA PRIVATE LIMITED Level 11, Canberra Tower, U.B. City, #24, Vittal Mallya Road, , Bangalore, Karnataka, India - 560001

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
10001317 2006-03-06 2006-04-29 2008-11-07 128,571,428.00 CORPORATION BANK
10002972 2006-03-29 2006-04-29 2008-11-07 96,428,570.00 CORPORATION BANK
10002978 2006-03-29 - 2012-08-21 360,000,000.00 CORPORATION BANK
10003691 2006-05-02 2006-05-04 2007-03-12 2,750,000,000.00 UNIT TRUST OF INDIA INVESTMENT ADVISORY SERVICES LIMITED
10012730 2006-07-26 2006-09-25 2008-11-03 1,000,000,000.00 STANDARD CHARTERED BANK
10040587 2007-03-05 - 2012-02-13 2,750,000,000.00 PUNJAB NATION BANK
10049620 2007-05-14 2007-06-08 2010-02-05 25,146,516,450.00 UTI BANK LTD
10052102 2007-05-14 2007-06-08 2010-02-05 25,146,516,450.00 UTI BANK LTD
10057479 2007-05-12 - 2012-08-09 300,000,000.00 State Bank of Hyderabad
10057925 2007-06-21 - 2010-02-05 25,220,786,250.00 UTI BANK LTD
10092959 2008-03-06 - 2013-01-31 450,000,000.00 CORPORATION BANK
10109671 2008-06-26 2008-07-02 2012-11-19 1,190,000,000.00 Standard Chartered Bank
10132417 2008-10-31 2009-03-19 2012-02-13 1,280,000,000.00 PUNJAB NATIONAL BANK
10142955 2009-01-28 - 2010-08-17 150,000,000.00 STATE BANK OF TRAVANCORE
10154760 2009-04-13 - 2010-04-21 1,747,200,000.00 UNIT TRUST OF INDIA INVESTMENT ADVISORY SERVICES LIMITED
10157843 2009-04-11 2009-09-16 2010-05-26 1,000,000,000.00 Punjab National Bank
10172271 2009-07-15 2009-08-20 2012-09-27 2,550,000,000.00 PUNJAB NATIONAL BANK
10183409 2009-09-25 - 2018-05-28 250,000,000.00 VIJAYA BANK LIMITED
10204575 2010-01-18 - 2010-07-29 13,130,000,000.00 PUNJAB NATIONAL BANK
10229083 2010-05-28 - 2012-08-06 250,000,000.00 CITIBANK N.A.
10229539 2010-06-17 2022-04-06 - 12,844,556,000.00 AXIS TRUSTEE SERVICES LIMITED
10235020 2010-07-15 - 2010-11-03 1,000,000,000.00 ING VYSYA BANK LIMITED
10258512 2010-10-15 2011-07-29 2014-09-25 3,786,750,000.00 DBS Bank Ltd
10258514 2010-10-25 2011-11-03 2014-10-28 664,500,000.00 DBS Bank Ltd
10291364 2011-05-12 2011-06-15 2012-02-13 1,500,000,000.00 PUNJAB NATIONAL BANK
10299634 2011-07-11 2012-03-05 2012-08-31 2,000,000,000.00 IDBI Bank Limited
10324511 2011-11-23 - 2012-08-06 300,000,000.00 CITIBANK N.A.
10325917 2011-12-13 - 2012-08-02 500,000,000.00 ING VYSYA BANK LIMITED
10325993 2011-12-14 - 2014-10-01 30,700,639,000.00 UNIT TRUST OF INDIA INVESTMENT ADVISORY SERVICES LIMITED
10329961 2011-12-13 - 2012-07-30 500,000,000.00 Standard Chartered Bank
10333144 2012-01-05 - 2012-08-10 1,000,000,000.00 STATE BANK OF MYSORE
10335604 2012-01-17 - 2018-06-01 750,000,000.00 Punjab National Bank
10351279 2012-04-26 - 2013-01-08 500,000,000.00 HOUSING DEVELOPMENT FINANCE CORPORATION LIMITED
10352237 2012-03-06 - 2012-08-10 200,000,000.00 STATE BANK OF MYSORE
10360001 2012-05-19 2012-06-22 2013-08-22 1,500,000,000.00 BANK OF MAHARASHTRA
10369313 2012-07-20 2013-05-02 2014-11-28 4,062,500,000.00 YES BANK LIMITED
10381343 2012-08-21 - 2013-06-06 500,000,000.00 HOUSING DEVELOPMENT FINANCE CORPORATION LIMITED
10403233 2012-12-31 - 2014-09-25 2,000,000,000.00 DBS Bank Ltd
10470629 2013-11-18 2014-11-03 2015-07-14 3,000,000,000.00 ING VYSYA BANK LIMITED
10503675 2014-04-11 - 2014-09-17 2,250,000,000.00 DBS Bank Ltd
10516595 2014-08-25 - 2015-12-17 2,500,000,000.00 Deutsche Bank AG
10520239 2014-09-08 - 2017-09-08 3,000,000,000.00 Deutsche Bank AG
10548273 2015-01-28 2017-02-28 2017-03-07 5,000,000,000.00 Standard Chartered Bank
10613537 2015-12-23 - 2017-09-11 3,250,000,000.00 The Hongkong and Shanghai Banking Corporation Limited
80001980 2003-09-01 - 2006-05-06 0.00 JAMMU AND KASHMIR BANK LIMITED
80008541 2005-11-25 - 2006-07-28 80,000,000.00 CORPORATION BANK
80008542 2005-11-25 - - 80,000,000.00 CORPORATION BANK
80010772 2004-06-29 - 2007-03-06 100,000,000.00 INFRASTRUCTURE LEASING AND FINANCIAL SERVICES LIMITED
80010778 2005-02-05 - 2007-03-05 250,000,000.00 ANDHRA BANK
80010782 2005-02-05 - 2008-10-16 250,000,000.00 ORIENTAL BANK OF COMMERCE
80010786 2005-03-30 - 2006-10-13 250,000,000.00 YES BANK LIMITED
80010788 2005-03-01 - 2008-10-14 250,000,000.00 VIJAYA BANK
80024804 1992-03-16 - 2007-04-11 372,800,000.00 ALLAHABAD BANK
80026470 2005-06-11 - 2007-03-12 13,500,000,000.00 UNIT TRUST OF INDIA INVESTMENT ADVISORY SERVICES LIMITED
80026471 2005-06-11 - 2007-03-12 13,500,000,000.00 UNIT TRUST OF INDIA INVESTMENT ADVISORY SERVICES LIMITED
80027858 2005-04-27 - 2007-04-16 170,000,000.00 SICOM LIMITED
80027859 2002-03-28 - 2007-04-16 150,000,000.00 SICOM LIMITED
80029138 2005-04-01 - 2007-05-17 70,500,000.00 State Bank of Bikaner and Jaipur
80033000 2005-04-01 2012-06-28 2017-09-11 25,000,000,000.00 CITIBANK NA
80033001 2003-12-16 - 2018-05-22 80,000,000.00 UTI BANK LIMITED
80033002 2001-03-03 - 2018-06-30 15,000,000.00 CENTRAL BANK OF INDIA
80039159 1997-01-09 - 2007-12-15 106,500,000.00 BANK OFINDIA
80041358 2003-04-25 2006-01-02 2010-05-06 240,000,000.00 L & T FINANCE LIMITED
80042937 1998-10-09 2006-01-02 2008-07-11 1,225,000,000.00 ICICI LIMITED
80046989 1998-12-21 - 2008-07-31 125,000,000.00 CENTRAL BANK OF INDIA
80049900 2005-04-29 - 2008-11-03 250,000,000.00 STANDARD CHARTERED BANK
80049901 2002-12-26 - 2008-11-07 240,000,000.00 CORPORATION BANK
80050355 2004-03-29 - 2008-11-24 149,000,000.00 ANDHRA BANK
90082300 1976-05-22 1998-12-21 2018-06-30 2,400,000.00 CENTRAL BANK OF INDIA AND DENA BANK
90083778 1991-08-22 1996-10-14 2018-06-30 3,750,000.00 CENTRAL BANK OF INDIA
90083809 1991-12-18 1994-02-11 2018-03-20 4,000,000.00 BANK OF BARODA
90084222 1995-01-23 1996-10-14 2018-06-30 16,250,000.00 CENTRAL BANK OF INDIA
90084962 1998-12-21 2004-03-29 - 125,000,000.00 CENTRAL BANK OF INDIA
90085674 2001-03-03 - - 15,000,000.00 CENTRAL BANK OF INDIA
90089130 1976-05-22 2003-03-06 - 2,400,000.00 CENTRAL BANK OF INDIA AND DENA BANK
90089579 1990-09-17 1993-09-13 2018-08-31 3,500,000.00 BANK OF INDIA
90089671 1991-08-22 - 2018-06-30 5,000,000.00 CENTRAL BANK OF INDIA
90089697 1991-11-22 - 2019-03-25 11,000,000.00 STATE BANK OF INDIA
90089738 1992-04-22 - 2018-06-30 1,000,000.00 CENTRAL BANK OF INDIA
90089798 1992-12-02 1993-12-02 2019-03-25 20,000,000.00 STATE BANK OF INDIA
90090413 1997-01-28 1997-01-28 2023-07-25 20,000,000.00 CENTRAL BANK OF INDIA
90192460 2001-11-08 - 2010-08-17 20,000,000.00 STATE BANK OF TRAVANCORE
90193004 2005-06-11 - 2007-03-12 13,500,000,000.00 UNIT TRUST OF INDIA INVESTMENT ADVISORY SERVICES LTD.
90200654 2001-11-08 - - 200,000,000.00 STATE BANK OF TRAVANCORE
90215466 1995-10-06 - 2018-10-08 1,500,000.00 UNION BAK OF INDIA
90227672 1983-06-17 1990-07-02 2017-11-10 5,000,000.00 THE HONGKONG & SHANGAHI BANKING CORPORATION
90228054 1988-03-16 - 2017-12-19 244,250.00 MAHARASHTRA STATE FINANCIAL CORPORATION
90228148 1989-02-21 - 2017-12-19 787,050.00 MAHARASHTRA STATE FINANCIAL CORPORATION
90228238 1989-11-22 - 2017-11-10 6,638,809.00 THE HONGKONG & SHANGHAI BANKING CORPORATION
90228294 1990-05-17 1993-10-16 2005-11-25 30,000,000.00 PUNJAB NATIONAL BANK
90228362 1991-01-24 - 2005-11-29 15,000,000.00 PIUNJAB NATIONAL BANK
90228842 1994-10-17 2002-03-30 2017-10-26 5,000,000.00 FEDERAL BANK LTD.
90229269 1997-10-17 2002-03-30 2017-10-26 1,800,000.00 FEDERAL BANK LTD
90229399 1998-10-15 2000-08-11 2018-05-19 40,000,000.00 JANTA SAHKARI BANK LTD.
90229402 1998-10-29 - 2018-05-19 18,500,000.00 JANATA SAHAKARI BANK LTD
90229431 1999-02-01 2001-06-28 - 6,500,000.00 STATE BANK OF PATIALA
90229467 1999-05-24 - 2018-05-19 20,000,000.00 JANATA SAHAKARI BANK LTD
90229480 1999-07-19 - 2017-11-14 75,000,000.00 SICOM LIMITED
90229628 2000-12-05 2004-02-05 2018-05-25 10,000,000.00 THE FEDERAL BANK LIMITED
90229657 2001-03-23 2003-12-18 2017-11-20 176,500,000.00 FEDERAL BANK LIMITED
90229761 2002-03-08 2003-02-25 - 150,000,000.00 SICOM LIMTED
90229767 2002-03-28 2003-02-25 - 150,000,000.00 SICOM LIMITED
90229834 2003-01-16 2005-02-23 2017-11-08 37,500,000.00 STANDARAD CHARTERED BANK
90229921 2003-12-02 2005-06-02 2005-11-24 80,000,000.00 ING VYSYA BANK LIMTED
90229992 2004-07-19 - 2005-11-26 40,000,000.00 STATE BANK OF TRAVANCORE
90241440 2005-04-27 - - 170,000,000.00 SICOM LTD.
90241590 2005-09-28 - 2013-01-31 560,000,000.00 CORPORATION BANK
90244316 2002-03-28 2003-02-25 - 150,000,000.00 SICOM LTD.
90244396 2005-04-29 - - 250,000,000.00 STANDARD CHARTERED BANK
90286845 1994-03-28 2006-01-02 2008-06-30 230,394,000.00 BANK OF BARODA
90287342 1995-01-20 2006-01-02 2008-07-11 1,225,000,000.00 ICICI BANK LTD
90287376 1995-08-02 2006-01-02 2008-06-23 783,318,000.00 IFCI LIMITED
90287426 1996-07-24 2006-01-02 2008-06-23 783,318,000.00 IFCI LIMITED
90287465 1997-06-23 2006-01-02 2008-06-23 783,318,000.00 IFCI LIMITED
90287479 1997-08-22 2006-01-02 2008-07-11 1,225,000,000.00 ICICI BANK LTD
90287498 1998-01-09 2006-01-02 2008-06-23 783,318,000.00 IFCI LIMITED
90287528 1998-10-09 2006-01-02 2008-07-11 1,222,000,000.00 ICICI BANK LTD
90287533 1998-11-17 2006-01-25 2007-10-11 148,900,000.00 INDIAN OVERSEAS BANK LTD
90287661 2001-03-30 2006-01-02 2008-06-23 783,318,000.00 IFCI LIMITED
90290200 1999-03-26 2006-01-02 2008-07-11 1,225,000,000.00 ICICI BANK LTD
90291163 1994-11-09 2006-01-02 2008-07-11 1,225,000,000.00 ICICI BANK LTD
90291172 1997-02-05 2006-01-02 2008-07-11 1,225,000,000.00 ICICI BANK LTD
90353730 2005-05-27 - - 432,000,000.00 MBL INVESTMENTS LTD.
90370870 2005-05-27 - - 750,000,000.00 MBI INVESTMENT LTD.

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

Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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

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

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

2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
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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