• Company Information
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  • Documents
  • Outstanding Payments (MSME)
  • Complaints
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HEALTHCARE GLOBAL ENTERPRISES LIMITED

CIN: L15200KA1998PLC023489

HEALTHCARE GLOBAL ENTERPRISES LIMITED (CIN: L15200KA1998PLC023489) is a Public company incorporated on 12 Mar 1998. It is classified as Non-government company and is registered at Registrar of Companies, Bangalore. Its authorized share capital is Rs. 2000000000.00 and its paid up capital is Rs. 1493022030.00.

HEALTHCARE GLOBAL ENTERPRISES LIMITED's Annual General Meeting (AGM) was last held on 20 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.HEALTHCARE GLOBAL ENTERPRISES LIMITED's NIC code is 1520 (which is part of its CIN). As per the NIC code, it is inolved in Manufacture of dairy product [production of raw milk is classified in class 0121].

Directors of HEALTHCARE GLOBAL ENTERPRISES LIMITED are MEGHRAJ ARVINDRAO GORE, RAJIV MALIWAL, RAJAGOPALAN RAGHAVAN, JEYANDRAN VENUGOPAL, SIDDHARTH TAPASWIN PATEL, GEETA MATHUR, AMIT SONI, ANJALI ROSSI AJAIKUMAR, BASAVALINGA AJAIKUMAR SADASIVAIAH, and PRADIP MANILAL KANAKIA.

HEALTHCARE GLOBAL ENTERPRISES LIMITED's Corporate Identification Number (CIN) is L15200KA1998PLC023489 and its registration number is 23489. Users may contact HEALTHCARE GLOBAL ENTERPRISES LIMITED on its Email address - [email protected]. Registered address of HEALTHCARE GLOBAL ENTERPRISES LIMITED is HCG TOWER, NO.8 P. KALINGA RAO ROAD SAMPANGI RAMA NAGAR , BANGALORE, Karnataka, India - 560027.

Current status of HEALTHCARE GLOBAL ENTERPRISES 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 HEALTHCARE GLOBAL ENTERPRISES 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.

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Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if HEALTHCARE GLOBAL ENTERPRISES 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 HEALTHCARE GLOBAL ENTERPRISES
DIN Director Name Designation Appointment Date
07505123 MEGHRAJ ARVINDRAO GORE Whole-time director 2021-02-01
00869035 RAJIV MALIWAL Director 2023-06-03
03627923 RAJAGOPALAN RAGHAVAN Director 2021-09-29
07085479 JEYANDRAN VENUGOPAL Director 2021-11-11
07803802 SIDDHARTH TAPASWIN PATEL Nominee Director 2020-09-25
02139552 GEETA MATHUR Director 2021-09-29
05111144 AMIT SONI Nominee Director 2020-09-25
08057112 ANJALI ROSSI AJAIKUMAR Whole-time director 2021-04-01
00713779 BASAVALINGA AJAIKUMAR SADASIVAIAH Whole-time director 2006-07-14
00770347 PRADIP MANILAL KANAKIA Director 2022-05-06
Past Directors & Key Managerial Personnel of HEALTHCARE GLOBAL ENTERPRISES
DIN Director Name Designation Appointment Date Cessation
02011709 PRAKASH PARTHASARATHY Nominee Director - 2016-09-29
07195076 BHUSHANI KUMAR Additional Director - 2015-07-13
07195076 BHUSHANI KUMAR Director - 2021-05-29
00014427 SAYED PARVEZ MUSTAFA Nominee Director - 2014-08-29
07505123 MEGHRAJ ARVINDRAO GORE Additional Director - 2022-05-06
00018711 SURESH CHANDRA SENAPATY Additional Director - 2015-06-15
00018711 SURESH CHANDRA SENAPATY Director - 2020-05-29
00021565 MICHAEL PHILIP PINTO Director - 2011-11-17
00097896 PANEMANALORE DAYANANDA PAI Director - 2011-11-17
00448619 SATISH KUMAR MANDHANA Nominee Director - 2010-11-18
00449634 SHANKER ANNASWAMY Additional Director - 2015-06-15
00449634 SHANKER ANNASWAMY Director - 2021-12-03
00540697 GANESH NAYAK Director - 2015-02-25
01803376 SRINIVASA VENKATAVARADHAN RAGHAVAN CFO - 2023-08-20
06395038 PRAKASH VISHWESHSWARAIAH Additional Director - 2013-09-25
01095502 JENNIFER GEK CHOO LEE Nominee Director - 2016-08-12
00517895 GOPINATH SRINIVASACHAR KODAGANUR Director - 2015-02-25
00869035 RAJIV MALIWAL Additional Director - 2023-06-24
03627923 RAJAGOPALAN RAGHAVAN Additional Director - 2021-09-29
07085479 JEYANDRAN VENUGOPAL Additional Director - 2022-05-06
08038047 KRISHNAN SUBRAMANIAN CFO(KMP) - 2016-08-16
00019193 PRAKASH YESHWANT KARNIK Nominee Director - 2008-06-16
00531263 VASUDEVAN VARADACHARIAR Whole-time director - 2009-10-01
02078034 ANANTKUMAR SRINIVASRAO KULKARNI Nominee Director - 2013-09-03
02607255 PRASAD GADKARI Nominee Director - 2011-03-29
03522398 SAMPATH THATTAI RAMESH Additional Director - 2015-06-15
03522398 SAMPATH THATTAI RAMESH Director - 2020-05-29
07803802 SIDDHARTH TAPASWIN PATEL Additional Director - 2020-09-25
08260173 YOGESH PATEL CFO(KMP) - 2018-07-11
00518434 RAMESH S BILIMAGGA Additional Director - 2017-08-10
00518434 RAMESH S BILIMAGGA Director - 2018-05-22
00518434 RAMESH S BILIMAGGA Whole-time director - 2020-05-22
00590500 SHIVANI BHASIN Nominee Director - 2008-07-28
01415174 RAJESH SINGHAL Nominee Director - 2016-08-12
01514719 ANULA KUSUM JAYASURIYA Nominee Director - 2013-03-07
02139552 GEETA MATHUR Additional Director - 2021-09-29
02241746 AMIT VARMA Additional Director - 2017-08-10
02241746 AMIT VARMA Director - 2021-04-01
02241746 AMIT VARMA Nominee Director - 2015-05-29
05111144 AMIT SONI Additional Director - 2020-09-25
08057112 ANJALI ROSSI AJAIKUMAR Additional Director - 2021-04-01
00006205 VED PRAKASH ARYA Nominee Director - 2011-08-25
00267211 SUDHAKAR RAO Additional Director - 2015-06-15
00267211 SUDHAKAR RAO Director - 2021-12-21
00118280 ABHAY PRABHAKAR HAVALDAR Additional Director - 2020-09-29
00118280 ABHAY PRABHAKAR HAVALDAR Director - 2023-04-02
00489200 GANGADHARA GANAPATI Director - 2020-08-11
00713779 BASAVALINGA AJAIKUMAR SADASIVAIAH CEO(KMP) - 2021-02-01
00770347 PRADIP MANILAL KANAKIA Additional Director - 2022-05-06
Other Directorships of PRAKASH PARTHASARATHY
Company Name CIN Designation Appointment Date Cessation
CREAEGIS PRINCIPALS LLP AAJ-1388 Designated Partner 2017-04-12 Ongoing
CREAEGIS ADVISORS LLP AAN-5213 Designated Partner 2018-11-09 Ongoing
CARNATION AUTO INDIA PRIVATE LIMITED U34200DL2008PTC172214 Nominee Director - 2014-08-20
WILDERNESS RESORTS PRIVATE LIMITED U55101KA2005PTC035580 Additional Director - 2008-12-16
NATIONAL STOCK EXCHANGE OF INDIA LTD. U67120MH1992PLC069769 Additional Director - 2012-09-27
NATIONAL STOCK EXCHANGE OF INDIA LTD. U67120MH1992PLC069769 Director - 2021-08-25
JM FINANCIAL SERVICES LIMITED U67120MH1998PLC115415 Additional Director - 2021-12-10
JM FINANCIAL SERVICES LIMITED U67120MH1998PLC115415 Director 2021-12-10 Ongoing
KALE LOGISTICS SOLUTIONS PRIVATE LIMITED U72200MH2009PTC296820 Additional Director 2024-02-16 Ongoing
MANIPAL GLOBAL EDUCATION SERVICES PRIVATE LIMITED U74140KA2001PTC029678 Additional Director - 2018-08-27
MANIPAL GLOBAL EDUCATION SERVICES PRIVATE LIMITED U74140KA2001PTC029678 Director - 2023-07-15
FABINDIA LIMITED U74899DL1976PLC008436 Additional Director - 2012-07-31
FABINDIA LIMITED U74899DL1976PLC008436 Director - 2021-11-23
CREAEGIS INVESTMENT ADVISERS PRIVATE LIMITED U74999KA2018PTC119267 Director 2018-12-10 Ongoing
JSM CORPORATION PRIVATE LIMITED U74999MH2004PTC175698 Nominee Director - 2014-08-16
NSE FOUNDATION U74999MH2018NPL305854 Director - 2021-08-30
Other Directorships of BHUSHANI KUMAR
Company Name CIN Designation Appointment Date Cessation
Other Directorships of SAYED PARVEZ MUSTAFA
Other Directorships of MEGHRAJ ARVINDRAO GORE
Company Name CIN Designation Appointment Date Cessation
HCG NCHRI ONCOLOGY LLP AAC-6655 Designated Partner 2023-08-22 Ongoing
FORTIS MALAR HOSPITALS LIMITED L85110PB1989PLC045948 Additional Director - 2016-10-01
FORTIS MALAR HOSPITALS LIMITED L85110PB1989PLC045948 Whole-time director - 2018-10-01
NAGPUR CANCER HOSPITAL & RESEARCH INSTITUTE PRIVATE LIMITED U74999MH2012PTC233527 Additional Director - 2023-09-29
NAGPUR CANCER HOSPITAL & RESEARCH INSTITUTE PRIVATE LIMITED U74999MH2012PTC233527 Director 2023-09-13 Ongoing
HIRANANDANI HEALTHCARE PRIVATE LIMITED U85100MH2005PTC154823 Additional Director - 2016-09-26
HIRANANDANI HEALTHCARE PRIVATE LIMITED U85100MH2005PTC154823 Director - 2019-07-26
SUCHIRAYU HEALTH CARE SOLUTIONS LIMITED U85110KA2011PLC056520 Additional Director - 2022-03-01
SUCHIRAYU HEALTH CARE SOLUTIONS LIMITED U85110KA2011PLC056520 Nominee Director 2022-03-01 Ongoing
MALAR STARS MEDICARE LIMITED U93000TN2009PLC072209 Director - 2019-07-26
Other Directorships of SURESH CHANDRA SENAPATY
Company Name CIN Designation Appointment Date Cessation
HONEYWELL AUTOMATION INDIA LIMITED L29299PN1984PLC017951 Additional Director - 2016-08-10
HONEYWELL AUTOMATION INDIA LIMITED L29299PN1984PLC017951 Director - 2021-03-07
WIPRO LIMITED L32102KA1945PLC020800 Director - 2008-04-18
WIPRO LIMITED L32102KA1945PLC020800 Whole-time director - 2015-04-01
WIPRO CONSUMER CARE PRIVATE LIMITED U02424KA2003PTC032810 Nominee Director - 2012-07-02
WIPRO ENTERPRISES PRIVATE LIMITED U15141KA2010PTC054808 Additional Director - 2013-09-30
WIPRO ENTERPRISES PRIVATE LIMITED U15141KA2010PTC054808 Director 2013-09-30 Ongoing
MILK MANTRA DAIRY PRIVATE LIMITED U15202OR2009PTC027213 Additional Director - 2016-09-29
MILK MANTRA DAIRY PRIVATE LIMITED U15202OR2009PTC027213 Director 2016-09-29 Ongoing
BEST VALUE CHEM PRIVATE LIMITED U24110GJ1996PTC031318 Additional Director - 2020-09-03
BEST VALUE CHEM PRIVATE LIMITED U24110GJ1996PTC031318 Director 2020-09-03 Ongoing
WIPRO CHANDRIKA PRIVATE LIMITED U24246KA1982PTC021796 Nominee Director - 2012-07-02
WIPRO GE HEALTHCARE PRIVATE LIMITED U33111KA1990PTC016063 Director 1995-01-25 Ongoing
CYGNUS NEGRI INVESTMENTS PRIVATE LIMITED U45990KA1981PTC119394 Nominee Director - 2012-07-02
FIRESTAR INTERNATIONAL LIMITED U51909MH2004PLC145478 Additional Director - 2015-09-26
FIRESTAR INTERNATIONAL LIMITED U51909MH2004PLC145478 Director - 2018-02-05
FIRESTAR DIAMOND INTERNATIONAL PRIVATE LIMITED U51909MH2006PTC164429 Additional Director - 2017-08-30
FIRESTAR DIAMOND INTERNATIONAL PRIVATE LIMITED U51909MH2006PTC164429 Director - 2018-02-05
WIPRO BPO SOLUTIONS LIMITED U64202KA2000PLC034668 Director 2001-10-29 Ongoing
WAISL LIMITED U72200DL2009PLC429177 Director - 2010-01-29
WEP PERIPHERALS LIMITED U72200KA2000PLC027405 Director - 2007-01-05
MPACT TECHNOLOGY SERVICES PRIVATE LIMITED U72200KA2003PTC040724 Director 2006-07-24 Ongoing
MPACT TECHNOLOGY SERVICES PRIVATE LIMITED U72200KA2003PTC040724 Nominee Director - 2006-07-24
WIPRO TECHNOLOGY SERVICES LIMITED U72200KA2004PLC072927 Nominee Director - 2012-07-02
CMANGO INDIA PRIVATE LIMITED U72200MH2000PTC129630 Director 2006-04-04 Ongoing
QUANTECH GLOBAL SERVICES LIMITED U72200TG2001PLC036915 Director 2007-01-01 Ongoing
WIPRO INFRASTRUCTURE ENGINEERING LIMITED U72900KA2000PLC027551 Nominee Director 2002-04-15 Ongoing
MPOWER SOFTWARE SERVICES (INDIA) PRIVATE LIMITED U74140KA2003PTC040723 Director 2006-07-25 Ongoing
MPOWER SOFTWARE SERVICES (INDIA) PRIVATE LIMITED U74140KA2003PTC040723 Nominee Director - 2006-07-25
INTERNATIONAL TAX RESEARCH AND ANALYSIS FOUNDATION U74140KA2015NPL079198 Director 2015-04-12 Ongoing
CIMPLYFIVE CORPORATE SECRETARIAL SERVICES PRIVATE LIMITED U74900KA2014PTC076173 Additional Director - 2015-06-20
CIMPLYFIVE CORPORATE SECRETARIAL SERVICES PRIVATE LIMITED U74900KA2014PTC076173 Director - 2022-06-30
WEP DIGITAL SERVICES LIMITED U74900KA2015PLC080570 Director 2017-05-27 Ongoing
EXTENSIBLE BUSINESS REPORTING LANGUAGE (XBRL) INDIA U80900DL2010NPL209163 Director - 2019-09-24
WIPRO HEALTHCARE IT LIMITED U85199KA2000PLC027715 Nominee Director 2002-08-31 Ongoing
WIPRO TRAVEL SERVICES LIMITED U91200KA1996PLC020622 Nominee Director - 2012-07-02
WIPRO TRADEMARKS HOLDING LIMITED U93090KA1982PLC021795 Director - 2012-07-02
Other Directorships of MICHAEL PHILIP PINTO
Company Name CIN Designation Appointment Date Cessation
SNOWMAN LOGISTICS LIMITED L15122MH1993PLC285633 Additional Director - 2013-09-26
SNOWMAN LOGISTICS LIMITED L15122MH1993PLC285633 Director - 2016-08-14
STAR PAPER MILLS LTD. L21011WB1936PLC008726 Additional Director - 2010-09-17
STAR PAPER MILLS LTD. L21011WB1936PLC008726 Director - 2021-05-07
STAR PAPER MILLS LTD. L21011WB1936PLC008726 Nominee Director - 2008-08-29
RELIANCE NAVAL AND ENGINEERING LIMITED L35110GJ1997PLC033193 Additional Director - 2009-08-11
RELIANCE NAVAL AND ENGINEERING LIMITED L35110GJ1997PLC033193 Director - 2010-04-30
ASHOKA BUILDCON LIMITED L45200MH1993PLC071970 Director - 2019-04-01
ESSAR SHIPPING LIMITED. L61200GJ2010PLC060285 Additional Director - 2013-09-25
ESSAR SHIPPING LIMITED. L61200GJ2010PLC060285 Director - 2015-04-03
INFRASTRUCTURE LEASING AND FINANCIAL SERVICES LIMITED L65990MH1987PLC044571 Director - 2018-10-01
GATEWAY DISTRIPARKS LTD. L74899MH1994PLC164024 Director - 2016-09-28
DHARTI DREDGING AND INFRASTRUCTURE LIMITED U45201MH1993PLC420160 Additional Director - 2015-09-18
TOLANI SHIPPING COMPANY LIMITED U61100MH1974PLC017161 Additional Director - 2009-07-17
TOLANI SHIPPING COMPANY LIMITED U61100MH1974PLC017161 Director 2009-07-17 Ongoing
SHAPOORJI PALLONJI FORBES SHIPPING PRIVATE LIMITED U61100MH2006PTC163149 Additional Director - 2009-09-14
SHAPOORJI PALLONJI FORBES SHIPPING PRIVATE LIMITED U61100MH2006PTC163149 Director - 2022-06-22
RAFFLES PORTWORKS PRIVATE LIMITED U63000TN2007PTC064278 Additional Director - 2008-10-30
RAFFLES PORTWORKS PRIVATE LIMITED U63000TN2007PTC064278 Director - 2010-12-22
GOODEARTH MARITIME PRIVATE LIMITED U63020TN2000PTC061232 Additional Director - 2011-09-29
GOODEARTH MARITIME PRIVATE LIMITED U63020TN2000PTC061232 Director - 2012-12-05
GATEWAY DISTRIPARKS (KERALA) LIMITED U63090KL2006PLC019751 Director - 2014-08-14
SAMC TRUSTEE PRIVATE LIMITED U67110MH2000PTC129483 Additional Director - 2012-09-21
SAMC TRUSTEE PRIVATE LIMITED U67110MH2000PTC129483 Director - 2021-11-10
SAILORS WELFARE ASSOCIATION U74999GJ2016NPL093397 Director - 2018-10-16
BOMBAY CHAMBER OF COMMERCE AND INDUSTRY U74999MH1924NPL001128 Director - 2013-06-06
ESSAR PORTS LIMITED U85110GJ1975PLC054824 Additional Director - 2013-09-26
ESSAR PORTS LIMITED U85110GJ1975PLC054824 Director - 2016-04-02
Other Directorships of PANEMANALORE DAYANANDA PAI
Company Name CIN Designation Appointment Date Cessation
MANASA EDUCATIONAL ACADEMY LLP AAG-9820 Designated Partner - 2016-07-25
SOUTH TECHPARK LLP AAL-4849 Designated Partner - 2020-03-21
SOUTH TECHPARK LLP AAL-4849 Partner 2020-03-21 Ongoing
MODEL FARM HOUSES PRIVATE LIMITED U01229KA1988PTC009634 Director - 2015-03-13
SKANDA CENTURY FOODS PRIVATE LIMITED U01549KA2003PTC032880 Director - 2015-03-14
JNANA BHARATHI PRAKASHANA LIMITED U02212KA2002PLC030819 Additional Director - 2012-09-29
JNANA BHARATHI PRAKASHANA LIMITED U02212KA2002PLC030819 Director 2012-09-29 Ongoing
S.N.S. GALAXY DEVELOPERS PRIVATE LIMITED U04520KA1987PTC008690 Director 1987-10-28 Ongoing
MANALI HOUSING DEVELOPMENT CO PRIVATE LIMITED U04520KA1988PTC008875 Director - 2015-03-14
AKSHAY PROPERTY DEVELOPERS PRIVATE LIMITED U04520KA1988PTC009574 Director 2003-11-28 Ongoing
TOWNSHIP CREATORS PRIVATE LIMITED U07010KA1988PTC009581 Director 2003-11-28 Ongoing
COSMOS REALTY AND LEISURE PRIVATE LIMITED U07010KA2003PTC032455 Director - 2010-10-04
PAI ELECTRONICS SYSTEMS PRIVATE LIMITED U31909KA1988PTC008879 Director - 2015-03-14
SANKHYA REALTORS PRIVATE LIMITED U45200WB2006PTC111454 Director - 2024-03-22
AGARA TECHZONE PRIVATE LIMITED U45201KA2003PTC033023 Director 2003-12-18 Ongoing
CENTURY BUILDING INDUSTRIES PRIVATE LIMITED U45202KA1973PTC002442 Director 1973-11-08 Ongoing
CENTURY BANGALORE CITY CENTRE PRIVATE LIMITED U45202KA2008PTC045537 Director 2008-03-10 Ongoing
HAJEES ENTERPRISES PRIVATE LIMITED U51101KA1965PTC001585 Director 1995-05-01 Ongoing
ICON HOSPITALITY PRIVATE LIMITED U55101KA2003PTC031516 Director - 2023-10-04
CENTURY HOTELS PRIVATE LIMITED U55102KA1973PTC002375 Director 1973-08-04 Ongoing
VULCAN BENEFIT FUND LIMITED U65991KA1995PLC030034 Additional Director - 2017-09-28
VULCAN BENEFIT FUND LIMITED U65991KA1995PLC030034 Director 2017-09-28 Ongoing
VULCAN BENEFIT FUND LIMITED U65991KA1995PLC030034 Director - 2015-03-31
VULCAN CHIT FUNDS PRIVATE LIMITED U65992KA2005PTC037361 Director 2005-09-30 Ongoing
AKJ CREDIT LIMITED U65993KA1994PLC016000 Director 2005-02-21 Ongoing
VULCAN INTERNATIONAL INSURANCE BROKERS LIMITED U66000KA1989PLC010453 Director 1990-11-01 Ongoing
ASHWITHA PROPERTY DEVELOPERS PRIVATE LIMITED U70101KA1997PTC022499 Director - 2015-03-14
NAVRANG PROPERTY DEVELOPERS PRIVATE LIMITED U70102KA1989PTC010503 Director 1989-11-09 Ongoing
INDILAND DEVELOPERS BANGALORE PRIVATE LIMITED U70102KA2006PTC038550 Additional Director - 2018-09-29
INDILAND DEVELOPERS BANGALORE PRIVATE LIMITED U70102KA2006PTC038550 Director 2018-09-29 Ongoing
CENTURY PROPERTY MANAGEMENT COMPANY PRIVATE LIMITED U70102KA2006PTC038971 Director - 2015-03-14
LEGACY GLOBAL INFRASTRUCTURE PRIVATE LIMITED U70102KA2006PTC039708 Director - 2015-03-13
MADHUVAN ENTERPRISES PRIVATE LIMITED U70109KA2019PTC127534 Director - 2020-08-17
VULCAN BUILDERS PRIVATE LIMITED U70200KA1991PTC011772 Additional Director - 2011-09-30
VULCAN BUILDERS PRIVATE LIMITED U70200KA1991PTC011772 Director 2011-09-30 Ongoing
CENTURY JOINT DEVELOPMENTS PRIVATE LIMITED U70200KA2010PTC052710 Director - 2010-05-05
BMSREENIVASAIAH INNOVATORS GUILD FOUNDATION U72100KA2023NPL177720 Director 2023-08-23 Ongoing
VIDYASHILP INDIA PRIVATE LIMITED U72103KA1995PTC017534 Director - 2017-02-06
FORTUNE PAI SOFTWARE PRIVATE LIMITED U72200KA2005PTC037231 Director 2005-09-15 Ongoing
BMS INNOLABS SOFTWARE PRIVATE LIMITED U72200KA2011PTC060320 Director - 2018-07-03
MANASA EDUCATIONAL ACADEMY PRIVATE LIMITED U80211KA2011PTC059613 Director 2011-07-18 Ongoing
INFODESK TECHNOLOGIES LIMITED U85110KA1994PLC016782 Director 1994-12-21 Ongoing
NEURO ROBOTIC REHAB PRIVATE LIMITED U87100KA2023PTC177299 Director 2023-08-14 Ongoing
SPORTS PARK INDIA PRIVATE LIMITED U92412KA2006PTC039534 Director - 2015-03-14
Other Directorships of SATISH KUMAR MANDHANA
Company Name CIN Designation Appointment Date Cessation
AKSHUN CONSULTANTS LLP AAN-2058 Designated Partner 2018-08-28 Ongoing
JK PAPER LIMITED L21010GJ1960PLC018099 Person Incharge - 2006-05-22
QUIPPO OIL AND GAS INFRASTRUCTURE LIMITED U06102WB2005PLC218282 Nominee Director - 2008-09-30
SEMBCORP GREEN INFRA PRIVATE LIMITED U23200HR2005PTC078211 Additional Director - 2010-09-22
SEMBCORP GREEN INFRA PRIVATE LIMITED U23200HR2005PTC078211 Director - 2015-02-13
DOSHION PRIVATE LIMITED U24110GJ1995PTC025307 Nominee Director - 2011-01-11
PACIFIC PIPE SYSTEMS PRIVATE LIMITED U28110GJ2008PTC053182 Additional Director - 2009-09-05
PACIFIC PIPE SYSTEMS PRIVATE LIMITED U28110GJ2008PTC053182 Director - 2011-01-11
EVERENVIRO RESOURCE MANAGEMENT PRIVATE LIMITED U37100MH2019PTC330211 Director - 2023-11-23
RADIANCE RE DEVELOPERS PRIVATE LIMITED U40100MH2019PTC334328 Director 2019-12-12 Ongoing
RADIANCE MH SUNSHINE THREE PRIVATE LIMITED U40100MH2021PTC358054 Additional Director - 2022-03-29
ENERGYWIZ PRIVATE LIMITED U40100MH2021PTC362748 Director - 2023-09-25
GREEN INFRA WIND POWER SOLUTIONS LIMITED U40101DL2012PLC236205 Additional Director - 2013-09-09
GREEN INFRA WIND POWER SOLUTIONS LIMITED U40101DL2012PLC236205 Director - 2014-07-03
GREEN INFRA WIND POWER LIMITED U40102HR2010PLC070255 Director - 2015-02-13
AYANA RENEWABLE POWER PRIVATE LIMITED U40106KA2017FTC101000 Additional Director - 2019-03-29
AYANA RENEWABLE POWER PRIVATE LIMITED U40106KA2017FTC101000 Director - 2021-05-12
RADIANCE MH SUNRISE FOURTEEN PRIVATE LIMITED U40106MH2021PTC356895 Director - 2022-03-29
RADIANCE MH SUNRISE FIFTEEN PRIVATE LIMITED U40106MH2021PTC356898 Director - 2022-03-29
RADIANCE MH SUNRISE SIXTEEN PRIVATE LIMITED U40106MH2021PTC356900 Director - 2022-03-29
RADIANCE MH SUNSHINE ONE PRIVATE LIMITED U40106MH2021PTC358052 Additional Director - 2022-03-29
RADIANCE MH SUNSHINE TWO PRIVATE LIMITED U40106MH2021PTC358053 Additional Director - 2022-03-29
RADIANCE MH SUNSHINE FIVE PRIVATE LIMITED U40106MH2021PTC358055 Additional Director - 2022-03-29
RADIANCE MH SUNSHINE FOUR PRIVATE LIMITED U40106MH2021PTC358185 Additional Director - 2022-03-29
GREEN INFRA SOLAR ENERGY LIMITED U40107HR2010PLC070248 Director - 2010-06-21
GREEN INFRA SOLAR FARMS LIMITED U40107HR2010PLC070249 Director - 2010-06-21
RADIANCE MH SUNRISE THIRTEEN PRIVATE LIMITED U40107MH2021PTC356892 Director - 2022-03-29
GREEN INFRA SOLAR PROJECTS LIMITED U40108HR2011PLC070250 Additional Director - 2013-09-23
GREEN INFRA SOLAR PROJECTS LIMITED U40108HR2011PLC070250 Director - 2015-02-13
GREEN INFRA WIND POWER PROJECTS LIMITED U40108HR2011PLC078214 Additional Director - 2013-09-20
GREEN INFRA WIND POWER PROJECTS LIMITED U40108HR2011PLC078214 Director - 2014-07-04
GREEN INFRA WIND SOLUTIONS LIMITED U40300HR2012PLC070258 Additional Director - 2013-09-09
GREEN INFRA WIND SOLUTIONS LIMITED U40300HR2012PLC070258 Director - 2014-07-03
GREEN INFRA WIND TECHNOLOGY LIMITED U40300HR2012PLC070259 Additional Director - 2013-09-09
GREEN INFRA WIND TECHNOLOGY LIMITED U40300HR2012PLC070259 Director - 2014-07-03
DOSHION WATER SOLUTION PRIVATE LIMITED U41000MH2007PTC173486 Additional Director - 2008-12-26
DOSHION WATER SOLUTION PRIVATE LIMITED U41000MH2007PTC173486 Nominee Director - 2010-11-25
GREEN INFRA CORPORATE WIND LIMITED U45203HR2008PLC070247 Director - 2015-02-13
GREEN INFRA WIND FARMS LIMITED U45203HR2008PLC071903 Director - 2015-02-13
GREEN INFRA WIND ASSETS LIMITED U45203HR2008PLC078209 Director - 2010-06-21
SEMBCORP GREEN INFRA LIMITED U45400HR2008PLC068302 Director - 2009-09-30
SEMBCORP GREEN INFRA LIMITED U45400HR2008PLC068302 Nominee Director - 2017-09-18
QUIPPO INFRASTRUCTURE EQUIPMENT LIMITED U45500WB2001PLC144017 Director - 2008-09-30
QUIPPO INFRASTRUCTURE EQUIPMENT LIMITED U45500WB2001PLC144017 Nominee Director - 2007-12-28
CJ DARCL LOGISTICS LIMITED U60222HR1986PLC068818 Nominee Director - 2014-07-04
OMEGA TELECOM HOLDINGS PRIVATE LIMITED U64200MH1995PTC087657 Additional Director - 2007-12-28
OMEGA TELECOM HOLDINGS PRIVATE LIMITED U64200MH1995PTC087657 Director - 2012-02-09
DEEPAK CABLES (INDIA) LIMITED U64201KA1977PLC003168 Nominee Director - 2014-01-24
PREFERENCE TELECOM INFRASTRUCTURE PRIVATE LIMITED U64203DL2005PTC138225 Nominee Director - 2010-12-14
SMMS INVESTMENTS PRIVATE LIMITED U65921MH2006PTC163408 Director - 2006-08-05
SMMS INVESTMENTS PRIVATE LIMITED U65921MH2006PTC163408 Nominee Director - 2012-02-09
EMERGENT VENTURES INDIA PRIVATE LIMITED U73100HR1999PTC037386 Nominee Director - 2010-11-23
ATC TELECOM INFRASTRUCTURE PRIVATE LIMITED U74110MH2004PTC289328 Additional Director - 2010-09-09
ATC TELECOM INFRASTRUCTURE PRIVATE LIMITED U74110MH2004PTC289328 Director - 2016-04-21
TRANSRAIL LOGISTICS LIMITED U74210HR2008PLC068824 Nominee Director - 2013-08-06
LITHIUM URBAN TECHNOLOGIES PRIVATE LIMITED U74900KA2014PTC076835 Director - 2024-07-10
RADIANCE RENEWABLES PRIVATE LIMITED U74999MH2018PTC308291 Additional Director - 2019-09-24
RADIANCE RENEWABLES PRIVATE LIMITED U74999MH2018PTC308291 Director - 2024-04-30
GREENCELL MOBILITY PRIVATE LIMITED U74999MH2019PTC330329 Director - 2023-11-07
KATHARI WATER MANAGEMENT PRIVATE LIMITED U74999MH2021PTC353733 Director - 2024-05-30
MANIPAL EDUCATION AND MEDICAL GROUP INDIA PRIVATE LIMITED U80301KA2000PTC027257 Nominee Director 2016-12-12 Ongoing
MANIPAL HEALTH SYSTEMS PRIVATE LIMITED U85110KA1999PTC024701 Alternate Director - 2007-01-30
GMR ENERGY LIMITED U85110MH1996PLC274875 Additional Director - 2010-08-27
GMR ENERGY LIMITED U85110MH1996PLC274875 Director - 2017-03-22
GMR ENERGY LIMITED U85110MH1996PLC274875 Nominee Director - 2018-08-29
Other Directorships of SHANKER ANNASWAMY
Company Name CIN Designation Appointment Date Cessation
INDUSIND BANK LTD. L65191PN1994PLC076333 Additional Director - 2016-07-01
INDUSIND BANK LTD. L65191PN1994PLC076333 Director - 2024-01-11
MANIPALCIGNA HEALTH INSURANCE COMPANY LIMITED U66000MH2012PLC227948 Additional Director - 2024-09-15
MANIPALCIGNA HEALTH INSURANCE COMPANY LIMITED U66000MH2012PLC227948 Director 2024-07-30 Ongoing
IBM INDIA PRIVATE LIMITED U72200KA1997PTC022382 Managing Director - 2013-01-04
AUJAS CYBERSECURITY LIMITED U72200KA2008PLC045218 Additional Director - 2024-06-06
AUJAS CYBERSECURITY LIMITED U72200KA2008PLC045218 Director - 2024-09-27
NSEIT LIMITED U72200MH1999PLC122456 Additional Director - 2022-07-05
NSEIT LIMITED U72200MH1999PLC122456 Director - 2025-02-20
TRANSUNION CIBIL LIMITED U72300MH2000PLC128359 Additional Director - 2015-07-08
TRANSUNION CIBIL LIMITED U72300MH2000PLC128359 Director - 2025-03-03
NUSUMMIT TECHNOLOGIES PRIVATE LIMITED U72300MH2015PTC269328 Additional Director - 2023-07-17
NUSUMMIT TECHNOLOGIES PRIVATE LIMITED U72300MH2015PTC269328 Director - 2024-09-27
Other Directorships of GANESH NAYAK
Other Directorships of SRINIVASA VENKATAVARADHAN RAGHAVAN
Company Name CIN Designation Appointment Date Cessation
HCG ONCOLOGY HOSPITALS LLP AAB-5593 Designated Partner 2019-08-24 Ongoing
HCG NCHRI ONCOLOGY LLP AAC-6655 Designated Partner 2019-08-24 Ongoing
CSC INFOTECH INDIA LLP AAD-3943 Designated Partner - 2015-05-24
HCG MANAVATA ONCOLOGY LLP AAH-1208 Designated Partner 2019-08-24 Ongoing
XCHANGING SOLUTIONS LIMITED L72200KA2002PLC030072 Additional Director - 2016-06-27
XCHANGING SOLUTIONS LIMITED L72200KA2002PLC030072 Director - 2017-09-07
I SOFT R&D PRIVATE LIMITED U30007TN2000PTC045981 Additional Director - 2014-09-30
I SOFT R&D PRIVATE LIMITED U30007TN2000PTC045981 Director 2014-09-30 Ongoing
COMPUTER SCIENCES CORPORATION INDIA PRIVATE LIMITED U60231UP1996PTC127985 Additional Director - 2014-06-20
COMPUTER SCIENCES CORPORATION INDIA PRIVATE LIMITED U60231UP1996PTC127985 Director - 2017-09-07
COMPUTER SCIENCES CORPORATION INDIA PRIVATE LIMITED U60231UP1996PTC127985 Whole-time director - 2016-07-06
COMPUTER SCIENCES CORPORATION BUSINESS PROCESS SERVICES INDIA PRIVATE LIMITED U67120TN1998PTC102451 Additional Director - 2014-09-30
COMPUTER SCIENCES CORPORATION BUSINESS PROCESS SERVICES INDIA PRIVATE LIMITED U67120TN1998PTC102451 Director 2014-09-30 Ongoing
CELERITIFINTECH SERVICES INDIA PRIVATE LIMITED U72200DL2016FTC289201 Director - 2017-09-07
XCHANGING OUTSOURCING PRIVATE LIMITED U72200KA2012PTC065565 Additional Director - 2017-09-07
UXC INDIA IT SERVICES PRIVATE LIMITED U72200KA2013PTC072794 Additional Director - 2017-09-07
ISOFT HEALTH MANAGEMENT (INDIA) PRIVATE LIMITED U72200TN1993PTC080528 Director 2014-06-20 Ongoing
APPLABS TECHNOLOGIES PRIVATE LIMITED U72200TN2001PTC102611 Additional Director - 2014-09-26
APPLABS TECHNOLOGIES PRIVATE LIMITED U72200TN2001PTC102611 Director 2014-09-26 Ongoing
ISOFT HEALTH SERVICES (INDIA) PRIVATE LIMITED U72200TN2003PTC080352 Additional Director - 2014-09-30
ISOFT HEALTH SERVICES (INDIA) PRIVATE LIMITED U72200TN2003PTC080352 Director 2014-09-30 Ongoing
DXC TECHNOLOGY INDIA PRIVATE LIMITED U72900TN2015FTC102489 Director - 2016-07-01
DXC TECHNOLOGY INDIA PRIVATE LIMITED U72900TN2015FTC102489 Whole-time director - 2017-09-07
BACC HEALTH CARE PRIVATE LIMITED U74140KA2002PTC030098 Additional Director - 2020-12-30
BACC HEALTH CARE PRIVATE LIMITED U74140KA2002PTC030098 Director 2020-12-30 Ongoing
HCG MEDI-SURGE HOSPITALS PRIVATE LIMITED U85110GJ2000PTC037474 Additional Director - 2020-12-21
HCG MEDI-SURGE HOSPITALS PRIVATE LIMITED U85110GJ2000PTC037474 Director 2020-12-21 Ongoing
LOGICA PRIVATE LIMITED U85110KA1998PTC023830 Director - 2012-10-31
SUCHIRAYU HEALTH CARE SOLUTIONS LIMITED U85110KA2011PLC056520 Additional Director - 2022-03-01
SUCHIRAYU HEALTH CARE SOLUTIONS LIMITED U85110KA2011PLC056520 Nominee Director 2022-03-01 Ongoing
Other Directorships of PRAKASH VISHWESHSWARAIAH
Company Name CIN Designation Appointment Date Cessation
Other Directorships of JENNIFER GEK CHOO LEE
Company Name CIN Designation Appointment Date Cessation
APOLLO HOSPITALS ENTERPRISE LIMITED L85110TN1979PLC008035 Nominee Director - 2007-04-23
Other Directorships of GOPINATH SRINIVASACHAR KODAGANUR
Company Name CIN Designation Appointment Date Cessation
UBIQUITOUS ONCOREACH LLP AAC-7420 Designated Partner 2014-09-22 Ongoing
BANASHANKARI MEDICAL AND ONCOLOGY RES.CE NTRE P.LIMITED U85110KA1986PLC007953 Director 2002-10-07 Ongoing
AMBUJA HEALTH CARE FOUNDATION U85300KA2020NPL131362 Director 2020-01-07 Ongoing
Other Directorships of RAJIV MALIWAL
Company Name CIN Designation Appointment Date Cessation
SARA ADVISORY SERVICES LLP AAM-5706 Partner 2018-05-07 Ongoing
PRAJ INDUSTRIES LIMITED L27101PN1985PLC038031 Additional Director - 2010-07-23
PRAJ INDUSTRIES LIMITED L27101PN1985PLC038031 Director - 2019-07-23
CENTURION BANK OF PUNJAB LIMITED L65191GA1994PLC001620 Director 2003-07-25 Ongoing
MAN INFRACONSTRUCTION LIMITED L70200MH2002PLC136849 Nominee Director - 2016-06-23
RAMKY INFRASTRUCTURE LIMITED L74210TG1994PLC017356 Director - 2014-11-13
RAMKY INFRASTRUCTURE LIMITED L74210TG1994PLC017356 Nominee Director - 2007-09-29
VYOME BIOSCIENCES PRIVATE LIMITED U33110GJ2010PTC099141 Director - 2018-11-29
ECI ENGINEERING AND CONSTRUCTION COMPANY LTD U45200TG1994PLC016827 Additional Director - 2008-08-22
ECI ENGINEERING AND CONSTRUCTION COMPANY LTD U45200TG1994PLC016827 Director - 2014-04-24
INVESCO ASSET MANAGEMENT (INDIA) PRIVATE LIMITED U67190MH2005PTC153471 Director - 2008-12-04
COINTRIBE TECHNOLOGIES PRIVATE LIMITED U72200DL2015PTC280308 Additional Director - 2018-05-29
COINTRIBE TECHNOLOGIES PRIVATE LIMITED U72200DL2015PTC280308 Director - 2022-03-31
MONEPEAK FINTECH PRIVATE LIMITED U72900KA2020PTC131963 Additional Director - 2022-09-30
MONEPEAK FINTECH PRIVATE LIMITED U72900KA2020PTC131963 Director - 2023-08-15
EATGOOD TECHNOLOGIES PRIVATE LIMITED U74900KA2015PTC080961 Director - 2022-03-31
WELLSPRING HEALTHCARE PRIVATE LIMITED U85100MH2010PTC201617 Director 2022-11-19 Ongoing
OYSTER AND PEARL HOSPITALS PRIVATE LIMITED U85110PN2007PTC131051 Director - 2010-12-01
HEALTHVISTA INDIA LIMITED U85300KA2013PLC069291 Additional Director - 2017-11-30
HEALTHVISTA INDIA LIMITED U85300KA2013PLC069291 Nominee Director - 2022-06-27
Other Directorships of RAJAGOPALAN RAGHAVAN
Other Directorships of JEYANDRAN VENUGOPAL
Company Name CIN Designation Appointment Date Cessation
SINGULARITY HEALTHCARE IT SYSTEMS PRIVATE LIMITED U72200KA2015PTC079444 Director - 2019-10-21
FLIPKART HEALTH LIMITED U74999WB2011PLC165465 Additional Director - 2021-12-09
FLIPKART HEALTH LIMITED U74999WB2011PLC165465 Director 2021-12-09 Ongoing
FLIPKART FOUNDATION U85300KA2021NPL149875 Additional Director 2023-12-14 Ongoing
Other Directorships of KRISHNAN SUBRAMANIAN
Company Name CIN Designation Appointment Date Cessation
RELIGARE ENTERPRISES LIMITED L74899DL1984PLC146935 Additional Director - 2018-09-20
RELIGARE ENTERPRISES LIMITED L74899DL1984PLC146935 CFO(KMP) - 2018-01-24
RELIGARE ENTERPRISES LIMITED L74899DL1984PLC146935 Whole-time director - 2019-03-11
RELIGARE COMTRADE LIMITED U51398DL2010PLC351554 Additional Director - 2018-09-20
RELIGARE SECURITIES LIMITED U65910DL1986PTC151115 Additional Director 2017-12-29 Ongoing
RELIGARE CREDIT ADVISOR PRIVATE LIMITED U65929DL2018PTC327982 Additional Director - 2019-05-22
RELIGARE BROKING LIMITED U65999DL2016PLC314319 Additional Director - 2018-09-28
RELIGARE BROKING LIMITED U65999DL2016PLC314319 Director - 2019-09-04
RELIGARE ADVISORS LIMITED U74999DL2007PLC160580 Additional Director - 2018-09-28
RELIGARE ADVISORS LIMITED U74999DL2007PLC160580 Director - 2019-09-26
KIDS CLINIC INDIA LIMITED U85110KA2005PLC037953 CFO(KMP) - 2017-07-27
Other Directorships of PRAKASH YESHWANT KARNIK
Other Directorships of VASUDEVAN VARADACHARIAR
Other Directorships of ANANTKUMAR SRINIVASRAO KULKARNI
Other Directorships of PRASAD GADKARI
Company Name CIN Designation Appointment Date Cessation
MEDI ASSIST HEALTHCARE SERVICES LIMITED L74900KA2000PLC027229 Additional Director - 2014-09-30
MEDI ASSIST HEALTHCARE SERVICES LIMITED L74900KA2000PLC027229 Nominee Director - 2016-10-04
DOSHION PRIVATE LIMITED U24110GJ1995PTC025307 Nominee Director - 2014-01-20
PACIFIC PIPE SYSTEMS PRIVATE LIMITED U28110GJ2008PTC053182 Nominee Director - 2014-01-20
INTELLISMART INFRASTRUCTURE PRIVATE LIMITED U31900HR2019PTC113654 Director - 2020-11-06
GREEN INFRA HYDRO ENERGY PROJECTS LIMITED U40101HP2011PLC031699 Director - 2011-11-29
GREEN INFRA WIND ENERGY ASSETS LIMITED U40101HR2011PLC072040 Director - 2011-11-30
GREEN INFRA WIND FARM ASSETS LIMITED U40102HR2011PLC070253 Director - 2011-11-30
GREEN INFRA WIND FARM ASSETS LIMITED U40102HR2011PLC070253 Nominee Director - 2015-02-13
GREEN INFRA WIND POWER VENTURES LIMITED U40106DL2011PLC222911 Director - 2011-11-29
GREEN INFRA CORPORATE SOLAR LIMITED U40106HR2011PLC078215 Additional Director - 2014-09-29
GREEN INFRA CORPORATE SOLAR LIMITED U40106HR2011PLC078215 Director - 2015-02-13
SKYRON ECO VENTURES PRIVATE LIMITED U40106KA2014PTC072894 Director - 2016-10-05
GREEN INFRA SOLAR ENERGY LIMITED U40107HR2010PLC070248 Nominee Director - 2015-02-13
GREEN INFRA SOLAR FARMS LIMITED U40107HR2010PLC070249 Nominee Director - 2015-02-13
GREEN INFRA WIND POWER DEVELOPMENT LIMITED U40108DL2011PLC221863 Director - 2011-11-29
GREEN INFRA SOLAR PROJECTS LIMITED U40108HR2011PLC070250 Director - 2011-11-30
GREEN INFRA WIND ENERGY PROJECT LIMITED U40108HR2011PLC070251 Director - 2011-11-29
GREEN INFRA WIND POWER GENERATION LIMITED U40108HR2011PLC078213 Director - 2011-11-29
GREEN INFRA WIND POWER PROJECTS LIMITED U40108HR2011PLC078214 Director - 2011-11-29
GREEN INFRA WIND GENERATION LIMITED U40300HR2011PLC071902 Director - 2011-11-29
DOSHION WATER SOLUTION PRIVATE LIMITED U41000MH2007PTC173486 Nominee Director - 2014-01-20
GVR INFRA PROJECTS LIMITED U45200TN2001PLC088377 Additional Director - 2012-08-21
GVR INFRA PROJECTS LIMITED U45200TN2001PLC088377 Director - 2014-06-26
GVR INFRA PROJECTS LIMITED U45200TN2001PLC088377 Nominee Director - 2016-09-16
SEAWAYS SHIPPING AND LOGISTICS LIMITED U63010TG1989PLC010716 Nominee Director - 2016-09-27
OMEGA TELECOM HOLDINGS PRIVATE LIMITED U64200MH1995PTC087657 Director - 2011-11-24
OMEGA TELECOM HOLDINGS PRIVATE LIMITED U64200MH1995PTC087657 Nominee Director - 2009-09-29
SMMS INVESTMENTS PRIVATE LIMITED U65921MH2006PTC163408 Additional Director - 2009-09-30
SMMS INVESTMENTS PRIVATE LIMITED U65921MH2006PTC163408 Director - 2011-11-24
MANIPAL EDUCATION AND MEDICAL GROUP INDIA PRIVATE LIMITED U74140KA2004PTC033168 Nominee Director - 2016-10-05
MANIPAL EDUCATION AND MEDICAL GROUP INDIA PRIVATE LIMITED U80301KA2000PTC027257 Nominee Director - 2016-10-05
Other Directorships of SAMPATH THATTAI RAMESH
Company Name CIN Designation Appointment Date Cessation
KARNATAKA STATE POLICE HOUSING AND INFRASTRUCTURE DEVELOPMENT CORPORATION LIMITED U45200KA1985SGC006967 Managing Director - 2011-07-30
Other Directorships of SIDDHARTH TAPASWIN PATEL
Company Name CIN Designation Appointment Date Cessation
SAJJAN INDIA LIMITED U51900MH1983PLC030874 Additional Director - 2022-10-10
SAJJAN INDIA LIMITED U51900MH1983PLC030874 Director 2022-05-25 Ongoing
UNITEDLEX BPO PRIVATE LIMITED U72300HR2006PTC097239 Additional Director - 2019-11-15
UNITEDLEX BPO PRIVATE LIMITED U72300HR2006PTC097239 Director - 2020-06-01
UNITEDLEX INDIA PRIVATE LIMITED U74140HR2006PTC100713 Additional Director - 2019-11-15
UNITEDLEX INDIA PRIVATE LIMITED U74140HR2006PTC100713 Director - 2020-06-01
CVC ADVISERS (INDIA) PRIVATE LIMITED U74999MH2017PTC295053 Additional Director - 2018-12-12
CVC ADVISERS (INDIA) PRIVATE LIMITED U74999MH2017PTC295053 Director - 2023-06-10
IRELIA SPORTS INDIA PRIVATE LIMITED U92410MH2021PTC371086 Director 2022-11-24 Ongoing
Other Directorships of YOGESH PATEL
Other Directorships of RAMESH S BILIMAGGA
Other Directorships of SHIVANI BHASIN
Company Name CIN Designation Appointment Date Cessation
JSV AGRO FARMS LLP AAV-0184 Designated Partner 2020-12-09 Ongoing
HIKAL LIMITED L24200MH1988PTC048028 Additional Director - 2022-09-22
HIKAL LIMITED L24200MH1988PTC048028 Director 2019-08-01 Ongoing
HIKAL LIMITED L24200MH1988PTC048028 Director - 2022-08-01
JSV ENVIRO FARMS PRIVATE LIMITED U01400MH2012PTC238680 Director - 2016-03-21
MELUHA AGRO TECH PRIVATE LIMITED U01400MH2013PTC239239 Director 2013-01-03 Ongoing
SV ENVIRO FARMS PRIVATE LIMITED U01400MH2013PTC243079 Director - 2017-03-31
JAI ENVIRO FARMS PRIVATE LIMITED U01409MH2012PTC227746 Director - 2016-03-21
GOKALDAS INTIMATEWEAR PRIVATE LIMITED U18101KA2001PTC029774 Additional Director - 2012-03-29
GOKALDAS INTIMATEWEAR PRIVATE LIMITED U18101KA2001PTC029774 Director - 2019-09-16
BRINTON PHARMACEUTICALS LIMITED U24232PN2013PLC148971 Additional Director - 2019-06-13
BRINTON PHARMACEUTICALS LIMITED U24232PN2013PLC148971 Nominee Director 2019-06-13 Ongoing
BRINTON HEALTHCARE LIMITED U24297PN2019PLC187750 Additional Director - 2020-12-29
BRINTON HEALTHCARE LIMITED U24297PN2019PLC187750 Nominee Director 2020-03-03 Ongoing
EMAAR INDIA LIMITED U45201DL2005PLC133161 Additional Director - 2018-09-28
EMAAR INDIA LIMITED U45201DL2005PLC133161 Director 2018-09-28 Ongoing
SECLORE TECHNOLOGY PRIVATE LIMITED U72200MH2003PTC139712 Additional Director - 2016-04-29
SECLORE TECHNOLOGY PRIVATE LIMITED U72200MH2003PTC139712 Nominee Director - 2023-11-20
EDUBOXX EDUCATION PRIVATE LIMITED U74120MH2011PTC215360 Director - 2012-03-12
INDIA ALTERNATIVES INVESTMENT ADVISORS PRIVATE LIMITED U74140MH2010PTC198879 Director - 2011-05-01
INDIA ALTERNATIVES INVESTMENT ADVISORS PRIVATE LIMITED U74140MH2010PTC198879 Managing Director 2011-09-06 Ongoing
INDIA ALTERNATIVES INVESTMENT ADVISORS PRIVATE LIMITED U74140MH2010PTC198879 Whole-time director - 2011-09-06
INDIA ALPHA ALTERNATIVE ASSETS MANAGEMENT PRIVATE LIMITED U74200MH2010PTC198948 Director 2010-01-15 Ongoing
ADJETTER MEDIA NETWORK PRIVATE LIMITED U74900KA2011PTC057050 Director 2024-01-03 Ongoing
GYNOVEDA FEMTECH PRIVATE LIMITED U85300MH2019PTC327679 Director 2023-03-22 Ongoing
IDEACOUNT EDUCATION PRIVATE LIMITED U92100MH2007PTC176511 Nominee Director - 2017-09-05
Other Directorships of RAJESH SINGHAL
Other Directorships of ANULA KUSUM JAYASURIYA
Company Name CIN Designation Appointment Date Cessation
MAPMYGENOME INDIA LIMITED U24232TG2012PLC079091 Director - 2019-06-10
OCIMUM BIO SOLUTIONS (INDIA) LIMITED U72100TG2001PLC036378 Director - 2019-06-10
SREYAS HOLISTIC REMEDIES PRIVATE LIMITED U85110TG2008PTC061208 Nominee Director - 2017-10-12
SADGURU HEALTHCARE SERVICES PRIVATE LIMITED U85191TG2009PTC063676 Nominee Director - 2017-10-04
TRIESTA SCIENCES (INDIA) PRIVATE LIMITED U85195KA2003PTC043638 Nominee Director 2007-03-29 Ongoing
Other Directorships of GEETA MATHUR
Company Name CIN Designation Appointment Date Cessation
RSWM LIMITED L17115RJ1960PLC008216 Additional Director - 2015-09-25
RSWM LIMITED L17115RJ1960PLC008216 Director - 2017-11-09
MARAL OVERSEAS LIMITED L17124MP1989PLC008255 Additional Director - 2015-07-29
BHILWARA TECHNICAL TEXTILES LIMITED L18101RJ2007PLC025502 Additional Director - 2015-01-01
JTEKT INDIA LIMITED L29113DL1984PLC018415 Additional Director - 2018-08-10
JTEKT INDIA LIMITED L29113DL1984PLC018415 Director - 2021-06-09
MOTHERSON SUMI WIRING INDIA LIMITED L29306MH2020PLC341326 Additional Director - 2022-04-22
MOTHERSON SUMI WIRING INDIA LIMITED L29306MH2020PLC341326 Director - 2024-03-31
SCHNEIDER ELECTRIC INFRASTRUCTURE LIMITED L31900GJ2011PLC064420 Additional Director - 2019-09-09
SAMVARDHANA MOTHERSON INTERNATIONAL LIMITED L35106MH1986PLC284510 Additional Director - 2014-08-25
SAMVARDHANA MOTHERSON INTERNATIONAL LIMITED L35106MH1986PLC284510 Director - 2022-01-28
VARDHMAN ACRYLICS LIMITED L51491PB1990PLC019212 Additional Director - 2014-09-25
VARDHMAN ACRYLICS LIMITED L51491PB1990PLC019212 Director - 2017-09-22
ONMOBILE GLOBAL LIMITED L64202KA2000PLC027860 Additional Director - 2020-09-28
ONMOBILE GLOBAL LIMITED L64202KA2000PLC027860 Director 2020-09-28 Ongoing
IIFL FINANCE LIMITED L67100MH1995PLC093797 Additional Director - 2015-07-29
IIFL FINANCE LIMITED L67100MH1995PLC093797 Director 2015-07-29 Ongoing
360 ONE WAM LIMITED L74140MH2008PLC177884 Additional Director - 2015-07-27
360 ONE WAM LIMITED L74140MH2008PLC177884 Director 2015-07-27 Ongoing
INFO EDGE (INDIA) LIMITED L74899DL1995PLC068021 Additional Director - 2019-08-13
INFO EDGE (INDIA) LIMITED L74899DL1995PLC068021 Director 2019-08-13 Ongoing
NIIT LIMITED L74899HR1981PLC107123 Additional Director - 2014-07-07
NIIT LIMITED L74899HR1981PLC107123 Director - 2024-04-01
IIFL SECURITIES LIMITED L99999MH1996PLC132983 Additional Director - 2015-07-29
IIFL SECURITIES LIMITED L99999MH1996PLC132983 Director - 2019-05-08
NOVOPOR ADVANCED SCIENCE PRIVATE LIMITED U24230TG1996PTC025914 Additional Director 2024-04-22 Ongoing
BEETEL TELETECH LIMITED U32204HR1999PLC042204 Additional Director - 2015-09-08
BEETEL TELETECH LIMITED U32204HR1999PLC042204 Director - 2019-02-06
GUFFAW PROPBUILD PRIVATE LIMITED U45200DL2007PTC157871 Director - 2008-09-02
GARLAND ESTATE PRIVATE LIMITED U45201DL2005PTC137476 Director - 2008-09-02
CONSUMMATE PROPERTIES PRIVATE LIMITED U45201DL2006PTC147518 Director - 2008-09-02
CROCK BUILDWELL PRIVATE LIMITED U45201DL2006PTC147672 Director - 2008-09-02
DUMDUM BUILDERS PRIVATE LIMITED U45201DL2006PTC147699 Director - 2008-09-02
DUCAT BUILDERS PRIVATE LIMITED U45201DL2006PTC147700 Director - 2008-09-02
CROCUS BUILDERS PRIVATE LIMITED U45201DL2006PTC147703 Director - 2008-09-02
CREVICE PROPERTIES PRIVATE LIMITED U45201DL2006PTC147712 Director - 2008-09-02
CONTEXT ESTATES PRIVATE LIMITED U45201DL2006PTC147835 Director - 2008-09-02
360 ONE DISTRIBUTION SERVICES LIMITED U45201MH1995PLC228043 Additional Director 2024-07-05 Ongoing
360 ONE DISTRIBUTION SERVICES LIMITED U45201MH1995PLC228043 Additional Director - 2023-08-08
360 ONE DISTRIBUTION SERVICES LIMITED U45201MH1995PLC228043 Director - 2023-09-25
ZONEX ESTATES PRIVATE LIMITED U45202DL2001PTC113392 Director - 2008-09-02
SARA STAR SHIPPING & LOGISTICS LIMITED U63090DL2008PLC179603 Additional Director - 2010-03-03
UMMEED HOUSING FINANCE PRIVATE LIMITED U64990HR2016PTC057984 Additional Director - 2019-08-05
UMMEED HOUSING FINANCE PRIVATE LIMITED U64990HR2016PTC057984 Director 2019-08-05 Ongoing
HERO HOUSING FINANCE LIMITED U65192DL2016PLC301481 Additional Director - 2023-06-27
HERO HOUSING FINANCE LIMITED U65192DL2016PLC301481 Director 2023-06-26 Ongoing
CANARA HSBC LIFE INSURANCE COMPANY LIMITED U66010DL2007PLC248825 Additional Director - 2020-12-18
CANARA HSBC LIFE INSURANCE COMPANY LIMITED U66010DL2007PLC248825 Director 2020-12-18 Ongoing
INDIA INFOLINE FINANCE LIMITED U67120MH2004PLC147365 Additional Director - 2016-07-28
INDIA INFOLINE FINANCE LIMITED U67120MH2004PLC147365 Director 2016-07-28 Ongoing
DIME REALTORS PRIVATE LIMITED U70101CH2006PTC030643 Director - 2008-09-02
CHHAVI BUILDTECH PRIVATE LIMITED U70104HR2006PTC101110 Director - 2008-09-02
DIVIT ESTATES PRIVATE LIMITED U70109DL2006PTC150764 Director - 2008-09-02
GROG PROPBUILD PRIVATE LIMITED U70200DL2007PTC158052 Director - 2008-09-02
IPE GLOBAL CENTRE FOR KNOWLEDGE AND DEVELOPMENT U73100DL2013NPL253561 Additional Director - 2019-09-30
IPE GLOBAL CENTRE FOR KNOWLEDGE AND DEVELOPMENT U73100DL2013NPL253561 Director 2019-09-30 Ongoing
ANANT MANAGEMENT CONSULTANTS PRIVATE LIMITED U74140DL2010PTC206222 Additional Director - 2017-09-30
ANANT MANAGEMENT CONSULTANTS PRIVATE LIMITED U74140DL2010PTC206222 Director - 2019-02-06
STAR GLOBAL RESOURCES LIMITED U74899DL1992PLC047918 Additional Director - 2012-05-18
STAR GLOBAL RESOURCES LIMITED U74899DL1992PLC047918 Director - 2012-05-18
SENTISS PHARMA PRIVATE LIMITED U74899DL1994PTC056894 Additional Director - 2017-09-29
SENTISS PHARMA PRIVATE LIMITED U74899DL1994PTC056894 Director 2017-09-29 Ongoing
360 ONE ASSET MANAGEMENT LIMITED U74900MH2010PLC201113 Additional Director - 2024-06-09
360 ONE ASSET MANAGEMENT LIMITED U74900MH2010PLC201113 Director - 2024-06-18
ECLAT PROPBUILD PRIVATE LIMITED U74999DL2007PTC159933 Director - 2008-09-02
RAYMOND LIFESTYLE LIMITED U74999MH2018PLC316288 Additional Director - 2020-09-28
RAYMOND LIFESTYLE LIMITED U74999MH2018PLC316288 Director - 2021-06-07
TATA COMMUNICATIONS TRANSFORMATION SERVICES LIMITED U93090MH2006PLC165083 Additional Director - 2015-09-21
TATA COMMUNICATIONS TRANSFORMATION SERVICES LIMITED U93090MH2006PLC165083 Director - 2021-06-22
J.K.HELENE CURTIS LIMITED U99999MH1964PLC012865 Additional Director - 2018-07-31
J.K.HELENE CURTIS LIMITED U99999MH1964PLC012865 Director - 2020-09-07
Other Directorships of AMIT VARMA
Company Name CIN Designation Appointment Date Cessation
CNEXT HEALTH SOLUTIONS LLP AAE-8138 Designated Partner 2015-09-24 Ongoing
HEALTHQUAD FUND II PAR LLP AAY-3405 Designated Partner 2021-08-26 Ongoing
CONCORD BIOTECH LIMITED L24230GJ1984PLC007440 Additional Director - 2016-08-05
CONCORD BIOTECH LIMITED L24230GJ1984PLC007440 Director - 2023-08-19
KRISHNA INSTITUTE OF MEDICAL SCIENCES LIMITED L55101TG1973PLC040558 Additional Director - 2013-09-30
KRISHNA INSTITUTE OF MEDICAL SCIENCES LIMITED L55101TG1973PLC040558 Alternate Director - 2013-09-04
KRISHNA INSTITUTE OF MEDICAL SCIENCES LIMITED L55101TG1973PLC040558 Director - 2014-06-26
KRISHNA INSTITUTE OF MEDICAL SCIENCES LIMITED L55101TG1973PLC040558 Nominee Director - 2012-08-02
HEALTHFORE TECHNOLOGIES LIMITED L72300DL2009PLC190552 Additional Director - 2011-09-20
HEALTHFORE TECHNOLOGIES LIMITED L72300DL2009PLC190552 Director - 2012-12-21
ENCUBE ETHICALS PRIVATE LIMITED U24230MH1995PTC092485 Additional Director - 2021-06-28
ENCUBE ETHICALS PRIVATE LIMITED U24230MH1995PTC092485 Director 2021-06-28 Ongoing
AKUMS DRUGS AND PHARMACEUTICALS LIMITED U24239DL2004PLC125888 Additional Director - 2019-11-13
AKUMS DRUGS AND PHARMACEUTICALS LIMITED U24239DL2004PLC125888 Director - 2024-01-17
NOBEL HYGIENE PRIVATE LIMITED U24239MH2001PTC335529 Additional Director - 2021-06-23
NOBEL HYGIENE PRIVATE LIMITED U24239MH2001PTC335529 Director 2021-06-23 Ongoing
CARE HEALTH INSURANCE LIMITED U66000DL2007PLC161503 Additional Director - 2010-08-09
CARE HEALTH INSURANCE LIMITED U66000DL2007PLC161503 Director - 2013-08-13
QUADRIA CAPITAL ADVISORS PRIVATE LIMITED U67120DL2014PTC267700 Director 2014-05-29 Ongoing
RELIGARE INVESTMENT ADVISORS LIMITED U67190DL2011PLC221903 Director - 2012-01-27
PHASORZ TECHNOLOGIES PRIVATE LIMITED U72300TN2013PTC092385 Additional Director - 2022-03-07
PHASORZ TECHNOLOGIES PRIVATE LIMITED U72300TN2013PTC092385 Nominee Director - 2022-06-21
MEDICA SYNERGIE PRIVATE LIMITED U74140WB2003PTC121076 Nominee Director - 2021-11-12
AGILUS DIAGNOSTICS LIMITED U74899PB1995PLC045956 Additional Director - 2011-09-05
AGILUS DIAGNOSTICS LIMITED U74899PB1995PLC045956 Director - 2012-05-23
QUADRIA CAPITAL INVESTMENT ADVISORS PRIVATE LIMITED U74999DL2013PTC248716 Director 2013-02-26 Ongoing
HEALTHQUAD ADVISORS PRIVATE LIMITED U74999DL2016PTC289816 Director 2016-01-20 Ongoing
VIMAKR PRIVATE LIMITED. U74999DL2016PTC307261 Director 2016-10-18 Ongoing
HEALTHQUAD CAPITAL ADVISORS PRIVATE LIMITED U74999DL2019PTC352056 Additional Director - 2020-12-31
HEALTHQUAD CAPITAL ADVISORS PRIVATE LIMITED U74999DL2019PTC352056 Director 2020-12-31 Ongoing
NEPHROCARE HEALTH SERVICES PRIVATE LIMITED U85100TG2009PTC066359 Additional Director - 2024-05-08
NEPHROCARE HEALTH SERVICES PRIVATE LIMITED U85100TG2009PTC066359 Nominee Director 2024-05-13 Ongoing
FORTIS HOSPITAL MANAGEMENT LIMITED U85110DL2008PLC176522 Additional Director - 2009-09-22
FORTIS HOSPITAL MANAGEMENT LIMITED U85110DL2008PLC176522 Director - 2010-02-17
ASIAN INSTITUTE OF NEPHROLOGY AND UROLOGY PRIVATE LIMITED U85110TG2011PTC074817 Additional Director - 2016-08-29
ASIAN INSTITUTE OF NEPHROLOGY AND UROLOGY PRIVATE LIMITED U85110TG2011PTC074817 Director - 2024-03-22
MAXIVISION EYE HOSPITALS PRIVATE LIMITED U85110TN2010PTC075352 Additional Director - 2023-09-29
MAXIVISION EYE HOSPITALS PRIVATE LIMITED U85110TN2010PTC075352 Director 2023-09-12 Ongoing
RWL HEALTHWORLD LIMITED U85121DL2006PLC148330 Additional Director - 2009-09-30
RWL HEALTHWORLD LIMITED U85121DL2006PLC148330 Director - 2012-12-20
HEALTH CARE AT HOME INDIA PRIVATE LIMITED U85190DL2012PTC242876 Nominee Director - 2022-01-06
AGILUS PATHLABS PRIVATE LIMITED U85195DL1999PTC217659 Nominee Director - 2012-05-23
STRAND LIFE SCIENCES PRIVATE LIMITED U85199KA2000PTC027913 Nominee Director - 2021-09-03
IBOF INVESTMENT MANAGEMENT PRIVATE LIMITED U93090DL2009PTC309142 Additional Director - 2010-05-20
IBOF INVESTMENT MANAGEMENT PRIVATE LIMITED U93090DL2009PTC309142 Director 2010-05-20 Ongoing
ASIAN INSTITUTE OF GASTROENTEROLOGY PRIVATE LIMITED U99999TG1994PTC018352 Additional Director - 2022-04-12
ASIAN INSTITUTE OF GASTROENTEROLOGY PRIVATE LIMITED U99999TG1994PTC018352 Director 2015-11-18 Ongoing
ASIAN INSTITUTE OF GASTROENTEROLOGY PRIVATE LIMITED U99999TG1994PTC018352 Nominee Director - 2022-04-12
Other Directorships of AMIT SONI
Company Name CIN Designation Appointment Date Cessation
SAJJAN INDIA LIMITED U51900MH1983PLC030874 Additional Director - 2024-08-21
SAJJAN INDIA LIMITED U51900MH1983PLC030874 Director 2023-12-06 Ongoing
UNITEDLEX BPO PRIVATE LIMITED U72300HR2006PTC097239 Additional Director - 2019-11-15
UNITEDLEX BPO PRIVATE LIMITED U72300HR2006PTC097239 Director - 2020-06-01
INDIAIDEAS COM LIMITED U72300MH2000PLC125441 Nominee Director - 2017-03-03
UNITEDLEX INDIA PRIVATE LIMITED U74140HR2006PTC100713 Additional Director - 2019-11-15
UNITEDLEX INDIA PRIVATE LIMITED U74140HR2006PTC100713 Director - 2020-06-01
GENERAL ATLANTIC PRIVATE LIMITED U74210MH2002PTC137746 Additional Director - 2012-09-28
GENERAL ATLANTIC PRIVATE LIMITED U74210MH2002PTC137746 Director - 2017-02-28
CVC ADVISERS (INDIA) PRIVATE LIMITED U74999MH2017PTC295053 Director - 2017-06-01
CVC ADVISERS (INDIA) PRIVATE LIMITED U74999MH2017PTC295053 Whole-time director 2017-06-01 Ongoing
STRAND LIFE SCIENCES PRIVATE LIMITED U85199KA2000PTC027913 Nominee Director - 2021-09-03
IRELIA SPORTS INDIA PRIVATE LIMITED U92410MH2021PTC371086 Director 2022-11-24 Ongoing
Other Directorships of ANJALI ROSSI AJAIKUMAR
Company Name CIN Designation Appointment Date Cessation
EQUATOR GAMES LLP AAV-1394 Designated Partner 2020-12-17 Ongoing
BACC HEALTH CARE PRIVATE LIMITED U74140KA2002PTC030098 Additional Director - 2023-09-19
BACC HEALTH CARE PRIVATE LIMITED U74140KA2002PTC030098 Director 2023-09-15 Ongoing
SADA SHARADA TUMOR AND RESEARCH INSTITUTE U85110KA1989NPL009862 Director 2018-03-19 Ongoing
SUCHIRAYU HEALTH CARE SOLUTIONS LIMITED U85110KA2011PLC056520 Additional Director - 2022-03-01
SUCHIRAYU HEALTH CARE SOLUTIONS LIMITED U85110KA2011PLC056520 Nominee Director 2022-03-01 Ongoing
Other Directorships of VED PRAKASH ARYA
Company Name CIN Designation Appointment Date Cessation
GLODYNE TECHNOSERVE LIMITED L51100MH1997PLC112281 Additional Director - 2007-09-24
GLODYNE TECHNOSERVE LIMITED L51100MH1997PLC112281 Director - 2009-08-24
FUTURE ENTERPRISES LIMITED L52399MH1987PLC044954 Director - 2008-07-24
FUTURE ENTERPRISES LIMITED L52399MH1987PLC044954 Whole-time director - 2007-04-27
FUTURE AGROVET LIMITED U15100MH2005PLC152599 Director - 2007-09-19
GUPTA INFRASTRUCTUR ( INDIA ) PRIVATE LIMITED U45200MH2005PTC157219 Director - 2007-07-09
MAVON BUILDWELL PRIVATE LIMITED U45200MH2007PTC172540 Director - 2009-02-20
ACCORD FLOWER VALLEY BUILDWELL PRIVATE LIMITED U45200MH2007PTC172828 Director - 2009-02-20
MILESTONE LOTUS VALLEY BUILDWELL PRIVATE LIMITED U45200MH2007PTC172829 Director - 2009-02-20
ARYAN ARCADE LIMITED U45201GJ2004PLC044984 Additional Director - 2008-09-30
ARYAN ARCADE LIMITED U45201GJ2004PLC044984 Director - 2009-02-20
MILESTONE UNIQUE BUILDCON PRIVATE LIMITED U45201MH2007PTC172572 Director - 2009-02-20
LEELA ARCADES PRIVATE LIMITED U45205MH2007PTC174849 Director - 2009-10-01
HARIHAR BUILDSPACE PRIVATE LIMITED U45400MH2007PTC172737 Director - 2008-07-19
MILESTONE DWELLERS PRIVATE LIMITED U45400RJ2007PTC059338 Director - 2008-04-30
SUPREME TRADELINKS PRIVATE LIMITED U51311MH2002PTC272423 Director - 2008-07-23
FUTUREBAZAAR INDIA LIMITED U51900MH2006PLC159197 Director - 2007-07-03
FOOT- MART RETAIL INDIA LIMITED U51909MH2005PLC157355 Director - 2007-08-17
PLANET RETAIL HOLDINGS PRIVATE LIMITED U52190MH1999PTC258831 Director - 2008-07-23
MILESTONE PROJECTS AND PROPERTY MANAGEMENT PRIVATE LIMITED. U52190MH2007PTC172574 Director - 2009-02-05
QUEST RETAIL PRIVATE LIMITED U52190RJ2005PTC021656 Director - 2007-02-03
NEW HORIZONS RETAIL PRIVATE LIMITED U52190RJ2005PTC021657 Director - 2008-07-23
HSR WHOLESALE & RETAIL PRIVATE LIMITED U52330MH2004PTC148956 Director - 2007-03-31
HSR WHOLESALE & RETAIL PRIVATE LIMITED U52330MH2004PTC148956 Managing Director - 2007-03-31
PAN INDIA RESTAURANTS LIMITED U55101MH2005PLC151089 Director 2005-02-07 Ongoing
MANAPPURAM HOME FINANCE LIMITED U65923KL2010PLC039179 Additional Director - 2011-08-25
INDIGRAM SOCIAL DEVELOPMENT PROJECTS PRIVATE LIMITED U65993DL2000PTC105855 Additional Director - 2006-03-11
FUTURE CAPITAL INVESTMENT ADVISORS LIMITED U67190MH2005PLC157444 Director - 2007-06-15
MILESTONE CAPITAL ADVISORS PRIVATE LIMITED U67190MH2005PTC153819 Director - 2007-04-09
MILESTONE CAPITAL ADVISORS PRIVATE LIMITED U67190MH2005PTC153819 Managing Director - 2011-08-25
MILESTONE INVESTMENT ADVISORY SERVICES PRIVATE LIMITED U67190MH2008PTC180649 Director - 2009-02-20
VIJAY SHANTHI DEVELOPERS PRIVATE LIMITED U70101TN2007PTC065792 Director - 2008-02-04
GM INFRA VENTURES PRIVATE LIMITED U70102TG2007PTC053937 Director - 2009-02-20
GM INFRA VENTURES PRIVATE LIMITED U70102TG2007PTC053937 Nominee Director - 2008-10-03
INDUSION CONSULTANCY PRIVATE LIMITED U72200MH2007PTC171455 Director - 2009-02-20
IL&FS MILESTONE REALTY ADVISORS PRIVATE LIMITED U74140MH2007PTC172569 Director - 2011-08-25
ECOFIRST SERVICES LIMITED U74900MH2008PLC182240 Director - 2008-12-03
IDIOM DESIGN AND CONSULTING LIMITED U74995MH2005PLC151073 Director - 2007-06-13
MILESTONE TRUSTEESHIP SERVICES PRIVATE LIMITED U93000MH2008PTC182660 Director - 2009-02-20
CAPSTONE CAPITAL SERVICES PRIVATE LIMITED U93000MH2009PTC191700 Additional Director - 2010-05-08
CAPSTONE CAPITAL SERVICES PRIVATE LIMITED U93000MH2009PTC191700 Director - 2011-03-25
IBOF INVESTMENT MANAGEMENT PRIVATE LIMITED U93090DL2009PTC309142 Additional Director - 2010-05-20
IBOF INVESTMENT MANAGEMENT PRIVATE LIMITED U93090DL2009PTC309142 Director - 2011-08-25
Other Directorships of SUDHAKAR RAO
Company Name CIN Designation Appointment Date Cessation
UNITED SPIRITS LIMITED L01551KA1999PLC024991 Additional Director - 2013-09-24
UNITED SPIRITS LIMITED L01551KA1999PLC024991 Director - 2016-05-19
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 ABHAY PRABHAKAR HAVALDAR
Company Name CIN Designation Appointment Date Cessation
FORTYTWO42 LABS LLP AAH-7902 Partner 2016-11-10 Ongoing
AVATAR GROWTH CAPITAL PARTNERS LLP AAJ-2099 Designated Partner 2022-03-31 Ongoing
MENTOR C.A.P. LLP AAU-2752 Designated Partner 2020-10-16 Ongoing
JUBILANT PHARMOVA LIMITED L24116UP1978PLC004624 Director - 2014-09-24
IGATE COMPUTER SYSTEMS LIMITED L72200MH1978PLC020127 Alternate Director - 2007-10-30
CYIENT LIMITED L72200TG1991PLC013134 Director - 2013-07-18
JUBILANT FOODWORKS LIMITED L74899UP1995PLC043677 Additional Director - 2018-09-27
JUBILANT FOODWORKS LIMITED L74899UP1995PLC043677 Director 2018-09-27 Ongoing
UNITED TELE SHOPPING AND MARKETING COMPANY LIMITED U51900MH1995PLC087002 Director 1998-05-06 Ongoing
NATIONAL STOCK EXCHANGE OF INDIA LTD. U67120MH1992PLC069769 Additional Director - 2012-09-27
NATIONAL STOCK EXCHANGE OF INDIA LTD. U67120MH1992PLC069769 Director - 2020-09-26
IBS SOFTWARE SERVICES PRIVATE LIMITED U72200KL1999PTC012934 Additional Director - 2007-09-07
IBS SOFTWARE SERVICES PRIVATE LIMITED U72200KL1999PTC012934 Director - 2016-01-12
HEXAWARE TECHNOLOGIES LIMITED U72900MH1992PLC069662 Additional Director - 2012-04-27
HEXAWARE TECHNOLOGIES LIMITED U72900MH1992PLC069662 Director - 2014-02-13
GENERAL ATLANTIC PRIVATE LIMITED U74210MH2002PTC137746 Whole-time director - 2011-05-07
SHAREKHAN LIMITED U99999MH1995PLC087498 Director - 2007-08-17
SHAREKHAN LIMITED U99999MH1995PLC087498 Nominee Director - 2007-08-17
Other Directorships of GANGADHARA GANAPATI
Company Name CIN Designation Appointment Date Cessation
ADAMAS INDIA PHARMACEUTICALS PRIVATE LIMITED U24100KA2007PTC049036 Managing Director - 2011-11-18
MITOSCIENCES RESEARCH PRIVATE LIMITED U73200KA2017PTC104853 Director 2017-07-20 Ongoing
BACC HEALTH CARE PRIVATE LIMITED U74140KA2002PTC030098 Additional Director - 2013-03-22
BACC HEALTH CARE PRIVATE LIMITED U74140KA2002PTC030098 Director - 2020-07-31
TRIESTA SCIENCES (INDIA) PRIVATE LIMITED U85195KA2003PTC043638 Director 2003-09-01 Ongoing
STRAND LIFE SCIENCES PRIVATE LIMITED U85199KA2000PTC027913 Nominee Director - 2020-12-01
Other Directorships of BASAVALINGA AJAIKUMAR SADASIVAIAH
Company Name CIN Designation Appointment Date Cessation
HEALTHCARE DIWAN CHAND IMAGING LLP AAA-0280 Designated Partner 2009-10-15 Ongoing
MALNAD HI-TECH DIAGNOSTIC CENTRE LLP AAA-1634 Designated Partner - 2018-10-09
MALNAD HI-TECH DIAGNOSTIC CENTRE LLP AAA-1634 Partner 2018-10-10 Ongoing
GUTTI MALNAD HOSPITAL LLP AAB-1886 Designated Partner 2012-10-30 Ongoing
STRAND-TRIESTA CANCER GENOMICS LLP AAC-8877 Designated Partner 2014-11-09 Ongoing
HCG ONCOLOGY LLP AAC-9917 Designated Partner 2014-11-29 Ongoing
HCG KOLKATA CANCER CARE LLP AAD-9508 Designated Partner 2021-03-01 Ongoing
GLOBAL PROTONTHERAPY CENTRE LLP AAK-1698 Designated Partner 2017-07-28 Ongoing
HEALTHCARE GLOBAL ADVANCED ISOTOPES PRIVATE LIMITED U05190KA2005PTC036417 Director 2005-05-30 Ongoing
INTERNATIONAL STEMCELL SERVICES LIMITED U33100KA2008PLC047800 Director 2024-03-01 Ongoing
SADA SHAPADA DIAGNOSTIC UROLOGY AND REHABILITATION CENTRE PRIVATE LIMITED U33125KA1991PTC012382 Director 1991-10-04 Ongoing
INVIGA INVESTMENT ADVISORS PRIVATE LIMITED U67100KA2022PTC161976 Director 2022-06-01 Ongoing
HEALTHCARE PROCESS SOLUTIONS (INDIA) PRIVATE LIMITED U72200KA2008PTC045049 Director 2008-01-25 Ongoing
NIRUJA PRODUCT DEVELOPMENT AND HEALTHCARE RESEARCH PRIVATE LIMITED U73100KA2007PTC044658 Additional Director - 2021-11-30
NIRUJA PRODUCT DEVELOPMENT AND HEALTHCARE RESEARCH PRIVATE LIMITED U73100KA2007PTC044658 Director 2021-03-01 Ongoing
NIRUJA PRODUCT DEVELOPMENT AND HEALTHCARE RESEARCH PRIVATE LIMITED U73100KA2007PTC044658 Director - 2015-03-30
KRUTHI ART AND DESIGN PRIVATE LIMITED U74110KA2005PTC035463 Director 2005-01-24 Ongoing
BACC HEALTH CARE PRIVATE LIMITED U74140KA2002PTC030098 Additional Director - 2013-03-22
BACC HEALTH CARE PRIVATE LIMITED U74140KA2002PTC030098 Director 2013-03-22 Ongoing
NAGPUR CANCER HOSPITAL & RESEARCH INSTITUTE PRIVATE LIMITED U74999MH2012PTC233527 Additional Director - 2023-09-29
NAGPUR CANCER HOSPITAL & RESEARCH INSTITUTE PRIVATE LIMITED U74999MH2012PTC233527 Director 2023-09-22 Ongoing
GHA GLOBAL HEALTHCARE ACADEMY PRIVATE LIMITED U80901KA2019PTC130519 Director 2019-12-11 Ongoing
HCG MEDI-SURGE HOSPITALS PRIVATE LIMITED U85110GJ2000PTC037474 Additional Director - 2007-09-24
HCG MEDI-SURGE HOSPITALS PRIVATE LIMITED U85110GJ2000PTC037474 Director 2007-09-24 Ongoing
BANASHANKARI MEDICAL AND ONCOLOGY RES.CE NTRE P.LIMITED U85110KA1986PLC007953 Director 1993-09-29 Ongoing
SADA SHARADA TUMOR AND RESEARCH INSTITUTE U85110KA1989NPL009862 Director 1989-02-20 Ongoing
MALNAD HOSPITAL AND INSTITUTE OF ONCOLOGY PRIVATE LIMITED U85110KA1997PTC022149 Director 1997-04-23 Ongoing
HEALTHCARE GLOBAL ASSOCIATES PRIVATE LIMITED U85110KA2003PTC032774 Director 2003-10-22 Ongoing
HEALTHCARE GLOBAL ADVANCED MEDICAL IMAGI NG PRIVATE LIMITED U85110KA2005PTC036422 Director 2005-05-30 Ongoing
HCG TVH MEDICAL IMAGING PRIVATE LIMITED U85110KA2008PTC045912 Director - 2015-11-18
SUCHIRAYU HEALTH CARE SOLUTIONS LIMITED U85110KA2011PLC056520 Additional Director - 2022-03-01
SUCHIRAYU HEALTH CARE SOLUTIONS LIMITED U85110KA2011PLC056520 Nominee Director 2022-03-01 Ongoing
HEALTHCARE GLOBAL SENTHIL MULTI SPECIALTY HOSPITALS PRIVATE LIMITED U85110TZ2005PTC011740 Additional Director - 2021-11-27
HEALTHCARE GLOBAL SENTHIL MULTI SPECIALTY HOSPITALS PRIVATE LIMITED U85110TZ2005PTC011740 Director 2021-03-01 Ongoing
HEALTHCARE GLOBAL SENTHIL MULTI SPECIALTY HOSPITALS PRIVATE LIMITED U85110TZ2005PTC011740 Director - 2015-03-30
HEALTHCARE GLOBAL VIJAY ONCOLOGY PRIVATE LIMITED U85190KA2007PTC044237 Director 2007-10-29 Ongoing
HCG PINNACLE ONCOLOGY PRIVATE LIMITED U85191KA2012PTC067393 Director 2012-12-26 Ongoing
HCG REGENCY ONCOLOGY HEALTHCARE PRIVATE LIMITED U85191UP2011PTC045234 Additional Director - 2013-09-30
HCG REGENCY ONCOLOGY HEALTHCARE PRIVATE LIMITED U85191UP2011PTC045234 Director - 2018-03-28
TRIESTA SCIENCES (INDIA) PRIVATE LIMITED U85195KA2003PTC043638 Director 2006-01-04 Ongoing
STRAND LIFE SCIENCES PRIVATE LIMITED U85199KA2000PTC027913 Nominee Director - 2021-09-03
SADA SHARADA HUMAN DEVELOPMENT AND UPLIP MENT ACADEMY U85310KA2000NPL027870 Director 2000-09-29 Ongoing
Other Directorships of PRADIP MANILAL KANAKIA
Company Name CIN Designation Appointment Date Cessation
LOVELOCK & LEWES LLP AAC-1843 Partner - 2021-04-01
CHOKSEY BHARGAVA & CO LLP AAC-2408 Partner - 2021-04-01
PRICE WATERHOUSE & CO LLP AAC-2731 Partner - 2021-04-01
PRICE WATERHOUSE & CO CHARTERED ACCOUNTA NTS LLP AAC-4362 Partner - 2021-04-01
PRICE WATERHOUSE CHARTERED ACCOUNTANTS L LP AAC-5001 Partner - 2021-04-01
DALAL & SHAH CHARTERED ACCOUNTANTS LLP AAC-5906 Partner - 2021-04-01
PRICE WATERHOUSE & CO BANGALORE LLP AAC-6284 Partner - 2021-04-01
JM FINANCIAL LIMITED L67120MH1986PLC038784 Additional Director - 2022-03-23
JM FINANCIAL LIMITED L67120MH1986PLC038784 Director 2022-03-23 Ongoing
CAMLIN FINE SCIENCES LIMITED L74100MH1993PLC075361 Additional Director - 2022-03-26
CAMLIN FINE SCIENCES LIMITED L74100MH1993PLC075361 Director 2022-03-26 Ongoing
SYMED LABS LIMITED U24231TG1998PLC029961 Additional Director - 2022-03-15
SYMED LABS LIMITED U24231TG1998PLC029961 Director 2022-03-15 Ongoing
VIYASH LIFE SCIENCES PRIVATE LIMITED U24239TG2019PTC130774 Additional Director - 2021-12-20
VIYASH LIFE SCIENCES PRIVATE LIMITED U24239TG2019PTC130774 Nominee Director 2022-01-24 Ongoing
TORRENT GAS LIMITED U40100GJ2018PLC102554 Additional Director - 2022-08-31
TORRENT GAS LIMITED U40100GJ2018PLC102554 Director 2021-10-01 Ongoing
FABLE FINTECH PRIVATE LIMITED U72200MH1999PTC123313 Additional Director - 2021-11-25
FABLE FINTECH PRIVATE LIMITED U72200MH1999PTC123313 Director - 2023-06-27
FABLE FINTECH PRIVATE LIMITED U72200MH1999PTC123313 Nominee Director - 2021-11-25
KPMG RESOURCE CENTRE PRIVATE LIMITED U74140HR2005PTC085834 Director - 2009-11-30
KPMG INDIA PRIVATE LIMITED U74140MH1994PTC077060 Additional Director - 2009-11-20
KPMG ADVISORY SERVICES PRIVATE LIMITED U74140MH1999PTC122186 Additional Director - 2009-11-20
STELLAR VALUE CHAIN SOLUTIONS PRIVATE LIMITED U74999MH2016PTC283520 Additional Director - 2022-09-30
STELLAR VALUE CHAIN SOLUTIONS PRIVATE LIMITED U74999MH2016PTC283520 Director - 2023-11-20

CIN Company Name Company Address
AAL-7322 HCG NELLORE ONCOLOGY LLP HCG Tower, No.8 P. Kalinga Rao Road, Sampangi Rama Nagar Bangalore, Karnataka, India - 560027
AAK-6700 HCG RAJKOT HOSPITALS LLP HCG Tower, No.8 P. Kalinga Rao Road, Sampangi Rama Nagar Bangalore, Karnataka, India - 560027
U73100KA2007PTC044658 NIRUJA PRODUCT DEVELOPMENT AND HEALTHCARE RESEARCH PRIVATE LIMITED HCG TOWER, NO.8. P.KALINGA RAO ROAD SAMPANGI RAMA NAGAR, , BANGALORE, Karnataka, India - 560027
U85195KA2003PTC043638 TRIESTA SCIENCES (INDIA) PRIVATE LIMITED HCG TOWER, NO.8, P.KALINGA RAO ROAD, SAMPANGI RAMA NAGAR , BANGALORE, Karnataka, India - 560027
U85190KA2007PTC044237 HEALTHCARE GLOBAL VIJAY ONCOLOGY PRIVATE LIMITED HCG TOWER, NO.8. P.KALINGA RAO ROAD SAMPANGI RAMA NAGAR, , BANGALORE, Karnataka, India - 560027
AAA-0280 HEALTHCARE DIWAN CHAND IMAGING LLP HCG TOWERS, NO 8, P.KALINGA RAO ROAD SAMPANGI RAMA NAGAR BANGALORE, Karnataka, India - 560027
AAB-5593 HCG ONCOLOGY HOSPITALS LLP HCG TOWER, NO.8 P. KALINGA RAO ROADSAMPANGI RAMA NAGAR Bangalore, Karnataka, India - 560027
AAC-6655 HCG NCHRI ONCOLOGY LLP HCG Tower, No. 8.P. Kalinga Rao Road, Sampangi Ramanagar Bangalore, Karnataka, India - 560027
U62013KA2024PTC187057 CONZERW PRIVATE LIMITED No.27 & 27/1, Kalinga Rao Road, Mission Road,Sampangi Rama Nagara, Rama Nagar,Bangalore South,Bangalore,Karnataka,560027-India
AAD-9508 HCG KOLKATA CANCER CARE LLP #8, HCG Towers, P Kalinga Rao Road, Sampangi Ram Nagar Bangalore, Karnataka, India - 560027
U85191KA2012PTC067393 HCG PINNACLE ONCOLOGY PRIVATE LIMITED HCG Towers, No. 8, P.Kalinga Rao Road, Sampangi Ramanagar, , Bangalore, Karnataka, India - 560027
U47990KA2024PTC191094 SANN MARTECH CONSULTING AGENCY PRIVATE LIMITED No.18, P Kalinga Rao Road,Sampangi Ram Nagar,Bangalore South,Bangalore,Karnataka,560027-India
U85100KA2019FTC122596 CVERGENX TECHNOLOGIES INDIA PRIVATE LIMITED HealthCare Global Enterprises Ltd, No. 8 HCG Towers, Kalinga Rao Road, S R Nagar, , BANGALORE, Karnataka, India - 560027
U72400KA2015PTC084834 ONTYME MEDICAL SOFTWARE SOLUTIONS PRIVATE LIMITED No.28, 1st & 2nd Floor,Anjuman Kay Arr Tower, Mission Road(Formerly known as P.Kalinga Rao Road) , Bangalore, Karnataka, India - 560027
L66010KA1990PLC011409 AADHAR HOUSING FINANCE LIMITED No.3, 'JVT Towers', 8th A Main Road, Sampangi Rama Nagar,,Bangalore,Bangalore,Karnataka,560027-India
U72200KA2008PTC045049 HEALTHCARE PROCESS SOLUTIONS (INDIA) PRIVATE LIMITED HCG TOWERS 1 #8, P KALINGA RAO ROAD, SAMPANGIRAM NAGA R , BANGALORE, Karnataka, India - 560027
U74999KA2020PTC138673 GINGER BREAD TRADE MARKETING PRIVATE LIMITED No 8 7th Cross B T Muniyappa Road Sampangi Rama Nagar , Bangalore, Karnataka, India - 560027
U72900KA2018PTC118689 LIVECONNECT PRIVATE LIMITED No.53/4, Flat No.201, P Kalinga Rao Road Mission Road, Sampangiramnagar, , BANGALORE, Karnataka, India - 560027
U51397KA2020PTC141787 ALFAONE MEDICALS PRIVATE LIMITED ANJUMAN KAY ARR Towers, No.28, PID No. 77-1-28, Ward no 77, P. Kalinga Rao Road, , Bangalore, Karnataka, India - 560027
U51909KA2021PTC142827 ALFAONE RETAIL PHARMACIES PRIVATE LIMITED ANJUMAN KAY ARR Towers, No.28, PID No. 77-1-28, Ward no 77, P. Kalinga Rao Road, , Bangalore, Karnataka, India - 560027
U51909KA2018PTC111583 EVEROC TECH INDIA PRIVATE LIMITED No. 25/1, SHAMA RAO COMPOUND, P. KALINGA RAO, ROAD, , BANGALORE, Karnataka, India - 560027
U18101KA2005PTC036453 MONTAGE TEXTILES (INDIA) PRIVATE LIMITED NO.18/8,UNIT-1, VISHALTIWERS, ROOM NO. 201A, SAMPANGI RAMA NAGAR, , BANGALORE., Karnataka, India - 560027
U85110KA2000PTC027980 APOLLO INFO SYSTEMS PRIVATE LIMITED NO. 25/1, SHAMA RAO COMPOUND,2ND FLOOR, P KALINGA RAO ROAD, , BANGALORE, Karnataka, India - 560027
AAB-7867 SATTVAA DISTRIBUTORS LLP Door No.33,Ground Floor,3rd Cross Road 4th Main Road,Sampangi Rama Nagar Bangalore, Karnataka, India - 560027
ACY-3677 MEDHA CRAFT LLP No. 27,27/1 P Kalinga Rao Road,Bangalore South,Bangalore,Karnataka,India-560027
ACX-0603 BUDDHI MANAGERS LLP No. 27,27/1 P Kalinga Rao Road,Bangalore South,Bangalore,Karnataka,India-560027
U47711KA2024PTC189027 MHYTH LIFESTYLE PRIVATE LIMITED Awfis, No. 27, 27/1 P,Kalinga Rao Road,Bangalore South,Bangalore,Karnataka,560027-India
U78300KA2026PTC221857 JIGSOW WORKFORCE PRIVATE LIMITED Awfis no. 27, 27/1,,P Kalinga Rao Road,,Bangalore South,Bangalore,Karnataka,560027-India
U72900KA2004PTC033447 EXILANT TECHNOLOGIES PRIVATE LIMITED NO 27 & 27/1 P KALINGA RAO ROAD , BANGALORE, Karnataka, India - 560027

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
10121022 2008-08-20 2013-03-16 2016-06-30 114,300,000.00 State Bank of India
10281064 2011-03-15 - 2013-06-25 60,000,000.00 HDFC BANK LIMITED
10326015 2012-01-04 2014-08-12 2015-08-27 220,000,000.00 ICICI BANK LIMITED
10331134 2011-12-29 - 2013-06-25 37,500,000.00 HDFC BANK LIMITED
10349598 2012-02-28 2014-08-12 2015-09-18 395,000,000.00 Axis Bank Limited
10354150 2012-05-04 2014-08-12 2015-11-10 120,000,000.00 YES BANK LIMITED
10354156 2012-05-04 2024-02-01 - 1,000,000,000.00 YES BANK LIMITED
10375042 2012-07-27 - 2016-03-21 1,174,500.00 SIEMENS FINANCIAL SERVICES PRIVATE LIMITED
10375044 2012-08-03 - - 11,000,000.00 SREI Equipment Finance Private Limited
10400083 2012-12-04 - 2016-03-21 1,625,000.00 SIEMENS FINANCIAL SERVICES PRIVATE LIMITED
10402828 2012-12-18 - - 48,125,000.00 SREI Equipment Finance Private Limited
10402839 2013-01-07 - - 7,270,000.00 SREI Equipment Finance Private Limited
10420593 2013-02-28 - 2016-08-22 1,150,000.00 SIEMENS FINANCIAL SERVICES PRIVATE LIMITED
10420938 2013-02-28 2024-02-01 - 13,100,000.00 YES BANK LIMITED
10531084 2014-08-05 2014-08-12 2015-08-24 75,000,000.00 HDFC BANK LIMITED
10542637 2014-08-01 2015-11-16 - 250,000,000.00 YES BANK LIMITED
10542638 2014-08-01 2015-11-16 2024-05-13 120,000,000.00 YES BANK LIMITED
10544219 2014-08-01 2015-11-16 2024-05-13 200,000,000.00 YES BANK LIMITED
10578829 2015-03-30 - - 150,000,000.00 YES BANK LIMITED
10586096 2015-06-09 2024-02-01 - 45,700,000.00 YES BANK LIMITED
10588726 2015-08-04 2016-03-24 - 150,000,000.00 YES BANK LIMITED
10602397 2015-09-01 2015-11-16 2024-03-25 1,250,000,000.00 YES BANK LIMITED
90200761 2002-10-11 - 2004-02-19 16,500,000.00 CANARA BANK
90200828 2003-05-10 - 2008-09-11 8,880,000.00 STATE BANK OF INDIA
100030411 2016-04-25 2017-02-21 - 750,000,000.00 YES BANK LIMITED
100185922 2018-06-27 2018-12-10 2021-10-21 1,052,000,000.00 IDFC INFRASTRUCTURE FINANCE LIMITED
100213465 2018-01-17 2024-02-01 - 766,000,000.00 YES BANK LIMITED
100213472 2018-07-25 2024-02-01 - 968,000,000.00 YES BANK LIMITED
100275518 2019-06-27 - - 303,500,000.00 IDFC INFRASTRUCTURE FINANCE LIMITED
100456182 2021-06-29 2023-02-07 - 1,657,600,000.00 Axis Bank Limited
100536345 2021-12-30 - - 1,123,000,000.00 HDFC BANK LIMITED
100872092 2024-02-01 - - 1,000,000,000.00 YES BANK LIMITED
100872124 2024-02-01 - - 35,000,000.00 YES BANK LIMITED

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

Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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

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

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

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