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

      BRITANNIA INDUSTRIES LTD

      CIN: L15412WB1918PLC002964
      Purchase Report

      BRITANNIA INDUSTRIES LTD (CIN: L15412WB1918PLC002964) is a Public company incorporated on 21 Mar 1918. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 500000000.00 and its paid up capital is Rs. 240868296.00.

      BRITANNIA INDUSTRIES LTD's Annual General Meeting (AGM) was last held on 28 Aug 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.BRITANNIA INDUSTRIES LTD's NIC code is 1541 (which is part of its CIN). As per the NIC code, it is inolved in Manufacture of bakery products.

      Directors of BRITANNIA INDUSTRIES LTD are YASHWANT SHANKARRAO PATIL THORAT, NATARAJAN VENKATARAMAN ., VARUN BERRY, NUSLI NEVILLE WADIA, RAJNEET SINGH KOHLI, TANYA ARVIND DUBASH, NESS NUSLI WADIA, AVIJIT DEB, AJAY SHAH NAROTTAM, AJAI PURI ., and KEKI MANCHERSHA ELAVIA.

      BRITANNIA INDUSTRIES LTD's Corporate Identification Number (CIN) is L15412WB1918PLC002964 and its registration number is 2964. Users may contact BRITANNIA INDUSTRIES LTD on its Email address - [email protected]. Registered address of BRITANNIA INDUSTRIES LTD is 5/1A, HUNGERFORD STREET, , KOLKATA, West Bengal, India - 700017.

      Current status of BRITANNIA INDUSTRIES LTD 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 BRITANNIA INDUSTRIES includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.

      Purchase Report

      All companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.

      Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.

      Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of BRITANNIA INDUSTRIES

      Purchase full report of BRITANNIA INDUSTRIES

      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 BRITANNIA INDUSTRIES 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 BRITANNIA INDUSTRIES
      DIN Director Name Designation Appointment Date
      00135258 YASHWANT SHANKARRAO PATIL THORAT Director 2017-08-07
      05220857 NATARAJAN VENKATARAMAN . Whole-time director 2021-09-06
      05208062 VARUN BERRY Managing Director 2014-04-01
      00015731 NUSLI NEVILLE WADIA Director 1993-09-05
      09743554 RAJNEET SINGH KOHLI Whole-time director 2022-09-26
      00026028 TANYA ARVIND DUBASH Director 2019-08-09
      00036049 NESS NUSLI WADIA Director 2010-08-09
      00047233 AVIJIT DEB Director 1996-06-04
      01141239 AJAY SHAH NAROTTAM Director 2017-08-07
      02631587 AJAI PURI . Director 2011-08-06
      00003940 KEKI MANCHERSHA ELAVIA Director 2018-08-06
      Past Directors & Key Managerial Personnel of BRITANNIA INDUSTRIES
      DIN Director Name Designation Appointment Date Cessation
      00010180 NASSER MUKHTAR MUNJEE Director - 2017-05-25
      00010180 NASSER MUKHTAR MUNJEE Director appointed in casual vacancy - 2010-08-09
      00019032 RAO VENKATARAMANA MADAN Company Secretary - 2009-06-30
      00032940 VINITA BALI Managing Director - 2014-03-31
      00135258 YASHWANT SHANKARRAO PATIL THORAT Additional Director - 2017-08-07
      02985470 AMLAN DATTA MAJUMDAR CFO(KMP) - 2016-11-30
      05220857 NATARAJAN VENKATARAMAN . Additional Director - 2021-09-06
      00088831 JEHANGIR NUSLI WADIA Director - 2021-09-06
      05208062 VARUN BERRY Additional Director - 2013-11-11
      05208062 VARUN BERRY Whole-time director - 2014-04-01
      00044765 ANILKUMAR JEWRAJ HIRJEE Director - 2020-09-27
      00024878 POONTHURUTHI GOVINDAN Company Secretary - 2013-05-31
      00175210 URJIT RAVINDRA PATEL Additional Director - 2021-09-06
      00175210 URJIT RAVINDRA PATEL Director - 2022-01-31
      02806038 JAIRAJ CHAMPAKLAL BHAM Company Secretary - 2018-10-12
      00009071 NIMESH NAGINDAS KAMPANI Director - 2019-08-12
      09743554 RAJNEET SINGH KOHLI Additional Director - 2022-11-11
      00026028 TANYA ARVIND DUBASH Additional Director - 2019-08-09
      06481299 VINOD KRISHNA MENON CFO(KMP) - 2014-11-17
      00015883 SUKANT SADASHIV KELKAR Director - 2018-08-23
      00032991 PRATAP CHAND KHANNA Director - 2011-02-13
      00036049 NESS NUSLI WADIA Additional Director - 2010-08-09
      00063222 STEPHAN FRIEDHELM GERLICH Director - 2009-04-14
      01141239 AJAY SHAH NAROTTAM Additional Director - 2017-08-07
      02631587 AJAI PURI . Director appointed in casual vacancy - 2011-08-06
      02930881 RANJANA KUMAR Additional Director - 2014-08-12
      02930881 RANJANA KUMAR Director - 2019-08-12
      00003940 KEKI MANCHERSHA ELAVIA Additional Director - 2018-08-06
      00011991 VIJAY LAXMAN KELKAR Additional Director - 2010-08-09
      00011991 VIJAY LAXMAN KELKAR Director - 2007-12-31
      02053779 PHILIPPE LOIC SERGE JACOB Additional Director - 2008-07-28
      02053779 PHILIPPE LOIC SERGE JACOB Director - 2009-04-14
      00052165 KEKI BOMI DADISETH Director - 2024-08-11
      Other Directorships of NASSER MUKHTAR MUNJEE
      Company Name CIN Designation Appointment Date Cessation
      ALLIED BLENDERS AND DISTILLERS LIMITED L15511MH2008PLC187368 Additional Director - 2022-04-01
      ALLIED BLENDERS AND DISTILLERS LIMITED L15511MH2008PLC187368 Director 2024-10-19 Ongoing
      ALLIED BLENDERS AND DISTILLERS LIMITED L15511MH2008PLC187368 Director - 2022-10-06
      REPRO INDIA LIMITED L22200MH1993PLC071431 Director - 2007-08-07
      CIBA INDIA LIMITED L24120MH1995PLC086986 Director - 2009-08-14
      TATA CHEMICALS LIMITED L24239MH1939PLC002893 Additional Director - 2007-07-27
      TATA CHEMICALS LIMITED L24239MH1939PLC002893 Director - 2019-08-20
      AMBUJA CEMENTS LIMITED L26942GJ1981PLC004717 Director - 2022-09-16
      TATA MOTORS LIMITED L28920MH1945PLC004520 Additional Director - 2008-07-24
      TATA MOTORS LIMITED L28920MH1945PLC004520 Director - 2019-07-30
      CUMMINS INDIA LIMITED L29112PN1962PLC012276 Director - 2024-07-31
      VOLTAS LIMITED L29308MH1954PLC009371 Director - 2014-08-31
      ABB INDIA LIMITED L32202KA1949PLC032923 Additional Director - 2020-07-24
      ABB INDIA LIMITED L32202KA1949PLC032923 Director - 2020-05-05
      ITD CEMENTATION INDIA LIMITED L61000MH1978PLC020435 Director - 2008-06-25
      SHIPPING CORPORATION OF INDIA LIMITED L63030MH1950GOI008033 Additional Director - 2010-09-29
      SHIPPING CORPORATION OF INDIA LIMITED L63030MH1950GOI008033 Director - 2010-08-11
      INDIAN RAILWAY FINANCE CORPORATION LIMITED L65910DL1986GOI026363 Director - 2009-10-17
      MAHINDRA AND MAHINDRA FINANCIAL SERVICES LIMITED L65921MH1991PLC059642 Director - 2008-08-01
      HOUSING DEVELOPMENT FINANCE CORPORATION LIMITED L70100MH1977PLC019916 Director - 2021-07-20
      HOUSING AND URBAN DEVELOPMENT CORPORATION LIMITED L74899DL1970GOI005276 Director - 2013-08-04
      THE INDIAN HOTELS COMPANY LIMITED L74999MH1902PLC000183 Additional Director - 2020-07-27
      THE INDIAN HOTELS COMPANY LIMITED L74999MH1902PLC000183 Director 2020-07-27 Ongoing
      UNICHEM LABORATORIES LIMITED L99999MH1962PLC012451 Director - 2014-09-26
      DCB BANK LIMITED L99999MH1995PLC089008 Additional Director - 2024-12-05
      DCB BANK LIMITED L99999MH1995PLC089008 Director 2024-10-16 Ongoing
      DCB BANK LIMITED L99999MH1995PLC089008 Director - 2021-08-18
      HIMALAYAN SKI VILLAGE PRIVATE LIMITED U00000HP2004PTC027725 Director - 2013-06-18
      RTIL LIMITED U17114MH2000PLC126018 Additional Director - 2011-08-11
      RTIL LIMITED U17114MH2000PLC126018 Director - 2013-09-05
      MMTC - PAMP INDIA PRIVATE LIMITED U27100HR2008PTC042218 Additional Director - 2023-06-14
      MMTC - PAMP INDIA PRIVATE LIMITED U27100HR2008PTC042218 Director 2023-01-01 Ongoing
      TMF BUSINESS SERVICES LIMITED U45200MH1989PLC050444 Additional Director - 2017-07-26
      TMF BUSINESS SERVICES LIMITED U45200MH1989PLC050444 Director 2020-03-03 Ongoing
      TMF BUSINESS SERVICES LIMITED U45200MH1989PLC050444 Director - 2020-03-02
      SOUTH WEST PORT LIMITED U45203GA1997PLC002369 Director - 2007-01-11
      MAHARASHTRA AIRPORT DEVELOPMENT COMPANY LIMITED U45203MH2002SGC136979 Director - 2006-10-18
      FOMENTO RESORTS AND HOTELS PRIVATE LIMITED U55101GA1971PTC000113 Director - 2007-03-27
      AARUSHA HOMES PRIVATE LIMITED U55109TG2007PTC085020 Additional Director - 2012-08-22
      AARUSHA HOMES PRIVATE LIMITED U55109TG2007PTC085020 Director - 2018-01-10
      GO AIRLINES (INDIA) LIMITED U63013DL2004PLC217305 Additional Director - 2013-09-27
      GO AIRLINES (INDIA) LIMITED U63013DL2004PLC217305 Director - 2017-05-25
      TATA MOTORS FINANCE LIMITED U65910MH1992PLC187184 Additional Director - 2020-09-07
      TATA MOTORS FINANCE LIMITED U65910MH1992PLC187184 Director 2020-09-07 Ongoing
      TMF HOLDINGS LIMITED U65923MH2006PLC162503 Additional Director - 2020-09-21
      TMF HOLDINGS LIMITED U65923MH2006PLC162503 Director 2020-09-21 Ongoing
      TMF HOLDINGS LIMITED U65923MH2006PLC162503 Director - 2017-05-19
      ARKA FINCAP LIMITED U65993MH2018PLC308329 Additional Director - 2024-10-23
      ARKA FINCAP LIMITED U65993MH2018PLC308329 Director 2024-11-09 Ongoing
      ARKA FINCAP LIMITED U65993MH2018PLC308329 Director - 2024-12-01
      QUANTUM EQUITY ADVISORS PRIVATE LIMITED U65999MH2008PTC181480 Managing Director 2008-06-09 Ongoing
      BHARTI AXA LIFE INSURANCE COMPANY LIMITED U66010MH2005PLC157108 Director - 2013-01-12
      BHARTI LIFE VENTURES PRIVATE LIMITED U67120HR1996PTC126101 Director - 2014-04-09
      NEPTUNE DEVELOPERS LIMITED U70102MH2004PLC147510 Director - 2011-05-09
      BHARTI GENERAL VENTURES PRIVATE LIMITED U74140HR2007PTC097415 Additional Director - 2009-07-20
      BHARTI GENERAL VENTURES PRIVATE LIMITED U74140HR2007PTC097415 Director - 2014-05-06
      INDIAN INSTITUTE FOR HUMAN SETTLEMENTS U74990KA2008NPL078948 Director 2008-12-23 Ongoing
      KARTA INITIATIVE INDIA FOUNDATION U74999MH2017NPL294715 Director - 2019-08-10
      SUTHERLAND HEALTHCARE SOLUTIONS PRIVATE LIMITED U85110TN1999PTC043316 Additional Director - 2007-09-27
      SUTHERLAND HEALTHCARE SOLUTIONS PRIVATE LIMITED U85110TN1999PTC043316 Director - 2010-08-19
      ANUSHKAA FOUNDATION FOR ELIMINATING CLUBFOOT U85191MH2014NPL257833 Additional Director - 2020-12-31
      ANUSHKAA FOUNDATION FOR ELIMINATING CLUBFOOT U85191MH2014NPL257833 Director 2020-12-31 Ongoing
      BHARTI MANAGEMENT SERVICES LIMITED U93000MH2007PLC351131 Additional Director - 2010-06-21
      BHARTI MANAGEMENT SERVICES LIMITED U93000MH2007PLC351131 Director - 2011-12-15
      AGA KHAN RURAL SUPPORT PROGRAMME (INDIA) U99999GJ1983NPL142314 Director 1999-09-02 Ongoing
      Other Directorships of RAO VENKATARAMANA MADAN
      Company Name CIN Designation Appointment Date Cessation
      TATA CONSUMER PRODUCTS LIMITED L15491WB1962PLC031425 Company Secretary - 2018-08-06
      VASANA AGREX AND HERBS PRIVATE LIMITED U01119TN1996PTC034766 Director - 2009-06-30
      DAILY BREAD GOURMET FOODS (INDIA) PRIVATE LIMITED U01549KA2003PTC031859 Director - 2009-06-30
      J B MANGHARAM FOODS PRIVATE LIMITED U15100MH1984PTC031983 Director - 2009-06-30
      UTTAM DHATU AND ISPAT PRIVATE LIMITED U15142TG1978PTC002370 Director - 2007-07-25
      MANNA FOODS PRIVATE LIMITED U15400KA1994PTC015687 Director - 2009-06-30
      SUNRISE BISCUIT COMPANY PRIVATE LIMITED U15412AS1985PTC002361 Director - 2009-06-30
      INTERNATIONAL BAKERY PRODUCTS LIMITED U15419TN1997PLC037876 Director - 2009-06-30
      SNACKO BISC PRIVATE LIMITED U15419TN1997PTC039343 Director - 2009-06-30
      GANGES VALLY FOODS PVT LTD U15440WB1992PTC054793 Director - 2009-06-30
      FLORA INVESTMENTS COMPANY PRIVATE LIMITED U65923MH1983PTC030875 Director - 2009-06-30
      GILT EDGE FINANCE AND INVESTMENTS PRIVATE LIMITED U65923MH1983PTC030884 Director - 2009-06-30
      BORIBUNDER FINANCE AND INVESTMENTS PRIVATE LIMITED U65990MH1983PTC030883 Director - 2009-06-30
      TATA TEA HOLDINGS PRIVATE LIMITED U67190MH2008PTC187767 Director - 2018-09-27
      TATA STARBUCKS PRIVATE LIMITED U74900MH2011PTC222589 Director - 2012-03-26
      BRITANNIA EMPLOYEES EDUCATIONAL WELFARE ASSOCIATION PRIVATE LIMITED U85110MH1992GAT242375 Director - 2009-06-30
      BRITANNIA EMPLOYEES GENERAL WELFARE ASSOCIATION PRIVATE LIMITED U85110MH1992GAT243304 Director - 2009-06-30
      BRITANNIA EMPLOYEES MEDICAL WELFARE ASSOCIATION PRIVATE LIMITED U91120MH1992PTC242376 Director - 2009-06-30
      Other Directorships of VINITA BALI
      Company Name CIN Designation Appointment Date Cessation
      THE BOMBAY DYEING AND MANUFACTURING COMPANY LIMITED L17120MH1879PLC000037 Additional Director - 2009-08-28
      THE BOMBAY DYEING AND MANUFACTURING COMPANY LIMITED L17120MH1879PLC000037 Director - 2014-10-01
      MPHASIS LIMITED L30007KA1992PLC025294 Additional Director - 2007-09-14
      MPHASIS LIMITED L30007KA1992PLC025294 Director - 2010-07-15
      BAJAJ AUTO LIMITED. L65993PN2007PLC130076 Director 2024-07-17 Ongoing
      CRISIL LIMITED L67120MH1987PLC042363 Additional Director - 2014-04-17
      CRISIL LIMITED L67120MH1987PLC042363 Director - 2019-11-30
      TITAN COMPANY LIMITED L74999TZ1984PLC001456 Director - 2018-04-01
      SYNGENE INTERNATIONAL LIMITED L85110KA1993PLC014937 Additional Director - 2018-07-25
      SYNGENE INTERNATIONAL LIMITED L85110KA1993PLC014937 Director 2018-07-25 Ongoing
      THE BOMBAY BURMAH TRADING CORPORATION LIMITED L99999MH1863PLC000002 Additional Director - 2010-08-10
      THE BOMBAY BURMAH TRADING CORPORATION LIMITED L99999MH1863PLC000002 Director - 2014-10-01
      BRITANNIA BEL FOODS PRIVATE LIMITED U15201WB2002PTC191511 Director - 2010-11-10
      KASTURI & SONS LIMITED U22110TN1940PLC001091 Director - 2018-01-20
      THG PUBLISHING PRIVATE LIMITED U22300TN2017PTC115593 Additional Director - 2017-09-26
      THG PUBLISHING PRIVATE LIMITED U22300TN2017PTC115593 Director - 2018-01-20
      PIRAMAL GLASS PRIVATE LIMITED U28992MH1998PTC113433 Additional Director - 2008-08-07
      PIRAMAL GLASS PRIVATE LIMITED U28992MH1998PTC113433 Director - 2014-09-08
      GO AIRLINES (INDIA) LIMITED U63013DL2004PLC217305 Director - 2014-09-12
      GOLDMAN SACHS TRUSTEE COMPANY (INDIA) PRIVATE LIMITED U66020MH2008FTC179912 Additional Director - 2009-08-26
      GOLDMAN SACHS TRUSTEE COMPANY (INDIA) PRIVATE LIMITED U66020MH2008FTC179912 Director - 2011-05-17
      FABINDIA LIMITED U74899DL1976PLC008436 Additional Director - 2018-09-18
      FABINDIA LIMITED U74899DL1976PLC008436 Director - 2021-06-01
      CARE INDIA SOLUTIONS FOR SUSTAINABLE DEVELOPMENT U85100DL2008NPL381564 Director - 2018-04-01
      Other Directorships of YASHWANT SHANKARRAO PATIL THORAT
      Company Name CIN Designation Appointment Date Cessation
      MADHYAM AGRIVET INDUSTRIES LIMITED L01100PN1998PLC013068 Additional Director - 2013-12-30
      MADHYAM AGRIVET INDUSTRIES LIMITED L01100PN1998PLC013068 Director - 2014-09-08
      PARAG MILK FOODS LIMITED L15204PN1992PLC070209 Nominee Director - 2015-09-08
      GOKALDAS EXPORTS LIMITED L18101KA2004PLC033475 Additional Director - 2013-09-23
      GOKALDAS EXPORTS LIMITED L18101KA2004PLC033475 Director - 2015-12-01
      EMAMI PAPER MILLS LIMITED L21019WB1981PLC034161 Additional Director - 2014-02-23
      TATA CHEMICALS LIMITED L24239MH1939PLC002893 Additional Director - 2010-08-09
      TATA CHEMICALS LIMITED L24239MH1939PLC002893 Director - 2019-08-20
      MENON BEARINGS LIMITED L29130PN1991PLC062352 Additional Director - 2011-08-30
      MENON BEARINGS LIMITED L29130PN1991PLC062352 Director - 2013-05-19
      MENON PISTONS LIMITED L34300MH1977PLC019823 Additional Director - 2011-08-25
      MENON PISTONS LIMITED L34300MH1977PLC019823 Director - 2013-05-18
      RALLIS INDIA LIMITED L36992MH1948PLC014083 Additional Director - 2012-06-27
      RALLIS INDIA LIMITED L36992MH1948PLC014083 Director - 2019-06-29
      IDBI BANK LIMITED L65190MH2004GOI148838 Director - 2010-01-14
      THE BOMBAY BURMAH TRADING CORPORATION LIMITED L99999MH1863PLC000002 Additional Director - 2019-08-12
      THE BOMBAY BURMAH TRADING CORPORATION LIMITED L99999MH1863PLC000002 Director 2019-08-12 Ongoing
      THE BOMBAY BURMAH TRADING CORPORATION LIMITED L99999MH1863PLC000002 Director - 2024-02-03
      SUPER AGRISEEDS PRIVATE LIMITED U01119TG2003PTC041810 Additional Director - 2012-09-12
      SUPER AGRISEEDS PRIVATE LIMITED U01119TG2003PTC041810 Director - 2013-03-10
      AAGRIUM FARM PRODUCTS PRIVATE LIMITED U01407MP2012PTC028304 Additional Director - 2014-08-06
      AAGRIUM FARM PRODUCTS PRIVATE LIMITED U01407MP2012PTC028304 Director - 2014-12-31
      SAHAYOG CLEAN MILK PRIVATE LIMITED U15209MP2009PTC022749 Additional Director - 2013-09-26
      SAHAYOG CLEAN MILK PRIVATE LIMITED U15209MP2009PTC022749 Director - 2018-04-16
      LIFESPAN BIOTECH PRIVATE LIMITED U24232MP2005PTC017873 Additional Director - 2013-09-28
      LIFESPAN BIOTECH PRIVATE LIMITED U24232MP2005PTC017873 Director - 2013-10-10
      SAHAYOG MICROFINANCE LIMITED U45201MH1995PLC226932 Director - 2015-12-18
      MOHITE CORPORATION PRIVATE LIMITED U45205PN2002PTC017289 Director - 2013-07-06
      STAR AGRIWAREHOUSING AND COLLATERAL MANAGEMENT LIMITED U51219MH2006PLC305651 Additional Director - 2012-09-29
      STAR AGRIWAREHOUSING AND COLLATERAL MANAGEMENT LIMITED U51219MH2006PLC305651 Director - 2016-03-30
      AMBIT HOLDINGS PRIVATE LIMITED U51900MH1999PTC121703 Additional Director - 2012-08-23
      AMBIT HOLDINGS PRIVATE LIMITED U51900MH1999PTC121703 Director 2012-08-23 Ongoing
      NATIONAL COMMODITY AND DERIVATIVES EXCHANGE LIMITED U51909MH2003PLC140116 Nominee Director - 2007-12-23
      GO AIRLINES (INDIA) LIMITED U63013DL2004PLC217305 Additional Director - 2020-11-28
      GO AIRLINES (INDIA) LIMITED U63013DL2004PLC217305 Director 2020-11-28 Ongoing
      IDBI ASSET MANAGEMENT LIMITED U65100MH2010PLC199319 Additional Director - 2011-07-15
      IDBI ASSET MANAGEMENT LIMITED U65100MH2010PLC199319 Director - 2014-12-31
      AMBIT PRIVATE LIMITED U65923MH1997PTC109992 Additional Director - 2016-08-30
      AMBIT PRIVATE LIMITED U65923MH1997PTC109992 Director - 2018-09-02
      SICOM LIMITED U65990MH1966PLC013459 Additional Director - 2014-09-30
      SICOM LIMITED U65990MH1966PLC013459 Director - 2015-01-30
      AGRIWISE FINSERV LIMITED U65999MH1995PLC267097 Additional Director - 2015-06-26
      AGRIWISE FINSERV LIMITED U65999MH1995PLC267097 Director - 2016-03-30
      SAHAYOG MICROMANAGEMENT U65999MP2009NPL022832 Director - 2018-04-16
      KHED DEVELOPERS LIMITED U70102PN2008PLC131478 Additional Director - 2010-07-05
      KHED DEVELOPERS LIMITED U70102PN2008PLC131478 Director - 2019-03-12
      ADELIKA RESEARCH AND AGRICULTURAL INSTITUTE U73100MP2012NPL029614 Additional Director - 2014-08-07
      ADELIKA RESEARCH AND AGRICULTURAL INSTITUTE U73100MP2012NPL029614 Director - 2014-12-31
      FINXCESS OPPORTUNITY SERVICES PRIVATE LIMITED U74110MP2010PTC023009 Additional Director - 2013-09-26
      FINXCESS OPPORTUNITY SERVICES PRIVATE LIMITED U74110MP2010PTC023009 Director - 2013-10-05
      ISAP INDIA FOUNDATION U74899DL2001NPL109771 Additional Director - 2013-09-30
      ISAP INDIA FOUNDATION U74899DL2001NPL109771 Director - 2013-11-30
      SYNGENTA FOUNDATION INDIA U91120PN2005NPL139186 Additional Director - 2016-09-23
      SYNGENTA FOUNDATION INDIA U91120PN2005NPL139186 Director - 2018-05-02
      MICRO PENSION FOUNDATION U93000DL2012NPL241308 Additional Director - 2013-08-14
      MICRO PENSION FOUNDATION U93000DL2012NPL241308 Director - 2014-12-31
      ENAM ADVISORS AND INVESTMENT CONSULTANTS PRIVATE LIMITED U93000MH2010PTC199627 Director - 2011-07-19
      Other Directorships of AMLAN DATTA MAJUMDAR
      Company Name CIN Designation Appointment Date Cessation
      VASANA AGREX AND HERBS PRIVATE LIMITED U01119TN1996PTC034766 Additional Director - 2016-09-30
      VASANA AGREX AND HERBS PRIVATE LIMITED U01119TN1996PTC034766 Director - 2016-11-30
      DAILY BREAD GOURMET FOODS (INDIA) PRIVATE LIMITED U01549KA2003PTC031859 Additional Director - 2015-09-30
      DAILY BREAD GOURMET FOODS (INDIA) PRIVATE LIMITED U01549KA2003PTC031859 Director - 2016-11-30
      J B MANGHARAM FOODS PRIVATE LIMITED U15100MH1984PTC031983 Additional Director - 2015-07-31
      J B MANGHARAM FOODS PRIVATE LIMITED U15100MH1984PTC031983 Director - 2016-11-30
      BRITANNIA BEL FOODS PRIVATE LIMITED U15201WB2002PTC191511 CFO(KMP) - 2016-11-30
      MANNA FOODS PRIVATE LIMITED U15400KA1994PTC015687 Additional Director - 2015-07-29
      MANNA FOODS PRIVATE LIMITED U15400KA1994PTC015687 Director - 2016-11-30
      SUNRISE BISCUIT COMPANY PRIVATE LIMITED U15412AS1985PTC002361 CFO(KMP) - 2016-11-30
      INTERNATIONAL BAKERY PRODUCTS LIMITED U15419TN1997PLC037876 Additional Director - 2015-09-30
      INTERNATIONAL BAKERY PRODUCTS LIMITED U15419TN1997PLC037876 Director - 2016-11-30
      SNACKO BISC PRIVATE LIMITED U15419TN1997PTC039343 Additional Director - 2015-09-30
      SNACKO BISC PRIVATE LIMITED U15419TN1997PTC039343 Director - 2016-11-30
      GANGES VALLY FOODS PVT LTD U15440WB1992PTC054793 Additional Director - 2015-08-03
      GANGES VALLY FOODS PVT LTD U15440WB1992PTC054793 Director - 2016-11-30
      THOMAS & BETTS INDIA PRIVATE LIMITED U51505TG2011PTC072758 Additional Director - 2014-09-30
      THOMAS & BETTS INDIA PRIVATE LIMITED U51505TG2011PTC072758 Director - 2015-02-20
      FLORA INVESTMENTS COMPANY PRIVATE LIMITED U65923MH1983PTC030875 Additional Director - 2015-07-31
      FLORA INVESTMENTS COMPANY PRIVATE LIMITED U65923MH1983PTC030875 Director - 2016-11-30
      GILT EDGE FINANCE AND INVESTMENTS PRIVATE LIMITED U65923MH1983PTC030884 Additional Director - 2015-07-31
      GILT EDGE FINANCE AND INVESTMENTS PRIVATE LIMITED U65923MH1983PTC030884 Director - 2016-11-30
      BORIBUNDER FINANCE AND INVESTMENTS PRIVATE LIMITED U65990MH1983PTC030883 Additional Director - 2015-07-31
      BORIBUNDER FINANCE AND INVESTMENTS PRIVATE LIMITED U65990MH1983PTC030883 Director - 2016-11-30
      ABB GLOBAL INDUSTRIES AND SERVICES PRIVATE LIMITED U72200KA2001PTC032179 Additional Director - 2010-06-29
      ABB GLOBAL INDUSTRIES AND SERVICES PRIVATE LIMITED U72200KA2001PTC032179 Director - 2015-02-20
      ABB GLOBAL INDUSTRIES AND SERVICES PRIVATE LIMITED U72200KA2001PTC032179 Managing Director - 2014-10-01
      Other Directorships of NATARAJAN VENKATARAMAN .
      Company Name CIN Designation Appointment Date Cessation
      THE BOMBAY DYEING AND MANUFACTURING COMPANY LIMITED L17120MH1879PLC000037 Additional Director - 2024-04-30
      THE BOMBAY DYEING AND MANUFACTURING COMPANY LIMITED L17120MH1879PLC000037 Director 2024-04-17 Ongoing
      VASANA AGREX AND HERBS PRIVATE LIMITED U01119TN1996PTC034766 Additional Director - 2012-09-28
      VASANA AGREX AND HERBS PRIVATE LIMITED U01119TN1996PTC034766 Director - 2017-02-09
      J B MANGHARAM FOODS PRIVATE LIMITED U15100MH1984PTC031983 Additional Director - 2012-08-16
      J B MANGHARAM FOODS PRIVATE LIMITED U15100MH1984PTC031983 Director 2012-08-16 Ongoing
      BRITANNIA BEL FOODS PRIVATE LIMITED U15201WB2002PTC191511 Additional Director - 2012-07-12
      BRITANNIA BEL FOODS PRIVATE LIMITED U15201WB2002PTC191511 Director 2012-07-12 Ongoing
      MANNA FOODS PRIVATE LIMITED U15400KA1994PTC015687 Additional Director - 2012-08-13
      MANNA FOODS PRIVATE LIMITED U15400KA1994PTC015687 Director 2012-08-13 Ongoing
      SUNRISE BISCUIT COMPANY PRIVATE LIMITED U15412AS1985PTC002361 Additional Director - 2012-08-07
      SUNRISE BISCUIT COMPANY PRIVATE LIMITED U15412AS1985PTC002361 Director 2012-08-07 Ongoing
      INTERNATIONAL BAKERY PRODUCTS LIMITED U15419TN1997PLC037876 Additional Director - 2012-08-10
      INTERNATIONAL BAKERY PRODUCTS LIMITED U15419TN1997PLC037876 Director 2012-08-10 Ongoing
      SNACKO BISC PRIVATE LIMITED U15419TN1997PTC039343 Additional Director - 2012-09-28
      SNACKO BISC PRIVATE LIMITED U15419TN1997PTC039343 Director - 2017-02-09
      GANGES VALLY FOODS PVT LTD U15440WB1992PTC054793 Additional Director - 2012-08-07
      GANGES VALLY FOODS PVT LTD U15440WB1992PTC054793 Director 2012-08-07 Ongoing
      BRITCHIP FOODS LIMITED U15490WB2017PLC219389 Director - 2018-07-17
      FLORA INVESTMENTS COMPANY PRIVATE LIMITED U65923MH1983PTC030875 Additional Director - 2012-08-16
      FLORA INVESTMENTS COMPANY PRIVATE LIMITED U65923MH1983PTC030875 Director 2012-08-16 Ongoing
      GILT EDGE FINANCE AND INVESTMENTS PRIVATE LIMITED U65923MH1983PTC030884 Additional Director - 2012-08-16
      GILT EDGE FINANCE AND INVESTMENTS PRIVATE LIMITED U65923MH1983PTC030884 Director 2012-08-16 Ongoing
      BORIBUNDER FINANCE AND INVESTMENTS PRIVATE LIMITED U65990MH1983PTC030883 Additional Director - 2012-08-16
      BORIBUNDER FINANCE AND INVESTMENTS PRIVATE LIMITED U65990MH1983PTC030883 Director 2012-08-16 Ongoing
      BRITANNIA EMPLOYEES EDUCATIONAL WELFARE ASSOCIATION PRIVATE LIMITED U85110MH1992GAT242375 Additional Director - 2012-08-13
      BRITANNIA EMPLOYEES EDUCATIONAL WELFARE ASSOCIATION PRIVATE LIMITED U85110MH1992GAT242375 Director - 2015-12-10
      BRITANNIA EMPLOYEES GENERAL WELFARE ASSOCIATION PRIVATE LIMITED U85110MH1992GAT243304 Additional Director - 2012-08-13
      BRITANNIA EMPLOYEES GENERAL WELFARE ASSOCIATION PRIVATE LIMITED U85110MH1992GAT243304 Director - 2015-12-10
      BRITANNIA EMPLOYEES MEDICAL WELFARE ASSOCIATION PRIVATE LIMITED U91120MH1992PTC242376 Additional Director - 2012-08-13
      BRITANNIA EMPLOYEES MEDICAL WELFARE ASSOCIATION PRIVATE LIMITED U91120MH1992PTC242376 Director - 2015-12-10
      Other Directorships of JEHANGIR NUSLI WADIA
      Company Name CIN Designation Appointment Date Cessation
      THE BOMBAY DYEING AND MANUFACTURING COMPANY LIMITED L17120MH1879PLC000037 Additional Director - 2010-08-11
      THE BOMBAY DYEING AND MANUFACTURING COMPANY LIMITED L17120MH1879PLC000037 Director - 2011-04-01
      THE BOMBAY DYEING AND MANUFACTURING COMPANY LIMITED L17120MH1879PLC000037 Managing Director - 2021-04-01
      THE BOMBAY BURMAH TRADING CORPORATION LIMITED L99999MH1863PLC000002 Additional Director - 2011-08-05
      THE BOMBAY BURMAH TRADING CORPORATION LIMITED L99999MH1863PLC000002 Director - 2021-09-13
      THE BOMBAY BURMAH TRADING CORPORATION LIMITED L99999MH1863PLC000002 Managing Director - 2011-03-31
      INTEGRATED CLINICAL RESEARCH SCIENCES PRIVATE LIMITED U24299MH2001PTC132850 Director 2001-07-24 Ongoing
      GO ENGINEERING PRIVATE LIMITED U29199MH2006PTC162899 Director 2006-06-28 Ongoing
      NOWROSJEE WADIA AND SONS LIMITED U51900MH1944PLC004225 Director - 2007-06-30
      BOYZTOYZ TRADING COMPANY PRIVATE LIMITED U51900MH2000PTC129121 Additional Director - 2018-09-29
      BOYZTOYZ TRADING COMPANY PRIVATE LIMITED U51900MH2000PTC129121 Director 2018-09-29 Ongoing
      GO AIRWAYS PRIVATE LIMITED U62100MH2005PTC155865 Director 2005-09-02 Ongoing
      GOGROUND AVIATION SERVICES PRIVATE LIMITED U63000MH2006PTC162897 Director - 2021-05-28
      GO CARGO PRIVATE LIMITED U63012MH2006PTC162900 Director 2006-06-28 Ongoing
      GO AIRLINES (INDIA) LIMITED U63013DL2004PLC217305 Managing Director - 2021-01-01
      GO INVESTMENTS & TRADING PRIVATE LIMITED U65990DL1988PTC300184 Additional Director - 2011-09-30
      GO INVESTMENTS & TRADING PRIVATE LIMITED U65990DL1988PTC300184 Director 2023-09-20 Ongoing
      GO INVESTMENTS & TRADING PRIVATE LIMITED U65990DL1988PTC300184 Director - 2023-04-05
      GO HOLDINGS PRIVATE LIMITED U65990MH2006PTC158807 Director 2006-01-10 Ongoing
      ARCHWAY INVESTMENT COMPANY LIMITED U67120MH1976PLC019304 Additional Director - 2011-02-15
      WADIA TECHNO - ENGINEERING SERVICES LIMITED U74220MH1960PLC011691 Director - 2017-11-27
      VIRTUAL EDUCATION NETWORK PRIVATE LIMITED U80211MH2001PTC132222 Director 2001-06-04 Ongoing
      PATRICIA KEELAN FOUNDATION U85300MH2021NPL356411 Director 2021-03-05 Ongoing
      Other Directorships of VARUN BERRY
      Company Name CIN Designation Appointment Date Cessation
      FICUS PARTNERS LLP ACE-3661 Designated Partner 2023-12-13 Ongoing
      PAGE INDUSTRIES LIMITED L18101KA1994PLC016554 Additional Director - 2018-08-09
      PAGE INDUSTRIES LIMITED L18101KA1994PLC016554 Director 2018-08-09 Ongoing
      BRITANNIA BEL FOODS PRIVATE LIMITED U15201WB2002PTC191511 Additional Director - 2022-12-01
      BRITANNIA BEL FOODS PRIVATE LIMITED U15201WB2002PTC191511 Director 2022-12-01 Ongoing
      BRITCHIP FOODS LIMITED U15490WB2017PLC219389 Director 2017-02-10 Ongoing
      GO AIRLINES (INDIA) LIMITED U63013DL2004PLC217305 Additional Director - 2022-09-26
      GO AIRLINES (INDIA) LIMITED U63013DL2004PLC217305 Director 2018-08-20 Ongoing
      GO AIRLINES (INDIA) LIMITED U63013DL2004PLC217305 Director - 2022-06-15
      VULCAN PROMOTERS PRIVATE LIMITED U70109DL2012PTC242294 Additional Director - 2013-09-27
      VULCAN PROMOTERS PRIVATE LIMITED U70109DL2012PTC242294 Director 2013-09-27 Ongoing
      IWEME HEALTH CARE PRIVATE LIMITED U85100DL2015PTC276280 Director - 2021-10-19
      ICLINIC HEALTHCARE PRIVATE LIMITED U85100HR2012PTC046646 Director - 2022-02-25
      Other Directorships of ANILKUMAR JEWRAJ HIRJEE
      Company Name CIN Designation Appointment Date Cessation
      THE BOMBAY DYEING AND MANUFACTURING COMPANY LIMITED L17120MH1879PLC000037 Director - 2019-08-08
      CITURGIA BIOCHEMICALS LIMITED L24100MH1974PLC017773 Director - 2007-04-10
      NAPEROL INVESTMENTS LIMITED L66309MH1954PLC009254 Director - 2009-07-21
      THE BOMBAY BURMAH TRADING CORPORATION LIMITED L99999MH1863PLC000002 Director - 2019-08-12
      ATLAS COPCO (INDIA) PRIVATE LIMITED U27106PN1960PTC020566 Director - 2018-09-11
      EPIROC MINING INDIA PRIVATE LIMITED U29309PN2017PTC171542 Additional Director - 2018-09-11
      EPIROC MINING INDIA PRIVATE LIMITED U29309PN2017PTC171542 Director - 2018-09-15
      NOWROSJEE WADIA AND SONS LIMITED U51900MH1944PLC004225 Director - 2007-12-05
      KAMALA FORTRADE LIMITED U51909WB1999PLC090872 Director 2003-02-22 Ongoing
      KAMALA FORTRADE LIMITED U51909WB1999PLC090872 Director - 2011-09-06
      CHIKA PRIVATE LIMITED U63090MH1973PTC016873 Director - 2018-12-21
      GO INVESTMENTS & TRADING PRIVATE LIMITED U65990DL1988PTC300184 Additional Director - 2011-09-30
      GO INVESTMENTS & TRADING PRIVATE LIMITED U65990DL1988PTC300184 Director - 2020-09-27
      HDFC TRUSTEE COMPANY LIMITED U65991MH1999PLC123026 Director - 2019-07-20
      WADIA TECHNO - ENGINEERING SERVICES LIMITED U74220MH1960PLC011691 Director - 2007-12-05
      WADIA BSN INDIA LIMITED U74999MH1991PLC059856 Director - 2007-12-05
      BREACH CANDY HOSPITAL TRUST U85100MH1946GAT005082 Director - 2020-09-27
      GOODEED CHARITABLE FOUNDATION U91110MH1990NPL055085 Director - 2007-12-05
      TRISTAR CHARITABLE FOUNDATION U91110MH1990PTC055084 Director - 2007-12-05
      VENUS CHARITABLE FOUNDATION U91110MH1992NPL066939 Director - 2007-12-05
      NORTHSTAR CHARITABLE FOUNDATION U91110MH1992NPL066940 Director - 2007-12-05
      Other Directorships of NUSLI NEVILLE WADIA
      Company Name CIN Designation Appointment Date Cessation
      THE BOMBAY DYEING AND MANUFACTURING COMPANY LIMITED L17120MH1879PLC000037 Director 1968-04-04 Ongoing
      TATA CHEMICALS LIMITED L24239MH1939PLC002893 Director - 2016-12-23
      TATA STEEL LIMITED L27100MH1907PLC000260 Director - 2016-12-21
      TATA MOTORS LIMITED L28920MH1945PLC004520 Director - 2016-12-22
      ATUL LIMITED L99999GJ1975PLC002859 Director - 2009-06-01
      THE BOMBAY BURMAH TRADING CORPORATION LIMITED L99999MH1863PLC000002 Director 1980-10-28 Ongoing
      BRITANNIA BEL FOODS PRIVATE LIMITED U15201WB2002PTC191511 Director - 2010-11-10
      NOWROSJEE WADIA AND SONS LIMITED U51900MH1944PLC004225 Managing Director - 2007-06-30
      GO AIRLINES (INDIA) LIMITED U63013DL2004PLC217305 Director 2004-06-01 Ongoing
      GO INVESTMENTS & TRADING PRIVATE LIMITED U65990DL1988PTC300184 Additional Director - 2011-09-30
      GO INVESTMENTS & TRADING PRIVATE LIMITED U65990DL1988PTC300184 Director 2011-09-30 Ongoing
      WADIA TECHNO - ENGINEERING SERVICES LIMITED U74220MH1960PLC011691 Director - 2017-11-27
      WADIA BSN INDIA LIMITED U74999MH1991PLC059856 Director - 2009-02-12
      GOODEED CHARITABLE FOUNDATION U91110MH1990NPL055085 Director 1990-02-20 Ongoing
      TRISTAR CHARITABLE FOUNDATION U91110MH1990PTC055084 Director 1990-02-20 Ongoing
      Other Directorships of POONTHURUTHI GOVINDAN
      Company Name CIN Designation Appointment Date Cessation
      THE BOMBAY DYEING AND MANUFACTURING COMPANY LIMITED L17120MH1879PLC000037 Company Secretary - 2009-04-30
      BOTANIUM LIMITED U24100DL1961PLC237139 Director - 2009-03-01
      NOWROSJEE WADIA AND SONS LIMITED U51900MH1944PLC004225 Additional Director - 2009-09-30
      NOWROSJEE WADIA AND SONS LIMITED U51900MH1944PLC004225 Director - 2018-08-30
      KALABAKAN INVESTMENTS COMPANY LIMITED U65990MH1983PLC031125 Additional Director - 2008-09-30
      KALABAKAN INVESTMENTS COMPANY LIMITED U65990MH1983PLC031125 Director 2008-09-30 Ongoing
      DAMASCUS INVESTMENT AND TRADING COMPANY LTD U65993MH1988PLC048795 Director 2004-01-12 Ongoing
      PERMAN PROJECT SUPPORTS LIMITED U74140MH1984PLC032697 Additional Director - 2009-09-25
      PERMAN PROJECT SUPPORTS LIMITED U74140MH1984PLC032697 Director 2009-09-25 Ongoing
      N W EXPORTS LIMITED U99999MH1946PLC004840 Additional Director - 2009-09-25
      N W EXPORTS LIMITED U99999MH1946PLC004840 Director 2009-09-25 Ongoing
      Other Directorships of URJIT RAVINDRA PATEL
      Company Name CIN Designation Appointment Date Cessation
      THE GREAT EASTERN SHIPPING COMPANY LIMITED L35110MH1948PLC006472 Additional Director - 2021-07-29
      THE GREAT EASTERN SHIPPING COMPANY LIMITED L35110MH1948PLC006472 Director - 2022-01-31
      MULTI COMMODITY EXCHANGE OF INDIA LIMITED L51909MH2002PLC135594 Director - 2008-12-31
      JOHN COCKERILL INDIA LIMITED L99999MH1986PLC039921 Additional Director - 2021-08-04
      JOHN COCKERILL INDIA LIMITED L99999MH1986PLC039921 Director - 2022-01-31
      GUJARAT STATE PETROLEUM CORPORATION LIMITED U23209GJ1979SGC003281 Director - 2013-01-17
      Other Directorships of JAIRAJ CHAMPAKLAL BHAM
      Company Name CIN Designation Appointment Date Cessation
      THE BOMBAY DYEING AND MANUFACTURING COMPANY LIMITED L17120MH1879PLC000037 Company Secretary - 2015-05-31
      NATIONAL PEROXIDE LIMITED L24290MH2020PLC342890 Director - 2023-10-26
      TATA STEEL LIMITED L27100MH1907PLC000260 Company Secretary - 2010-02-01
      OSEASPRE CONSULTANTS LIMITED L74140MH1982PLC027652 Additional Director - 2014-09-26
      OSEASPRE CONSULTANTS LIMITED L74140MH1982PLC027652 Director 2019-09-26 Ongoing
      OSEASPRE CONSULTANTS LIMITED L74140MH1982PLC027652 Director - 2019-09-25
      TECHNOJET CONSULTANTS LTD L74210MH1982PLC027651 Additional Director - 2014-09-26
      TECHNOJET CONSULTANTS LTD L74210MH1982PLC027651 Director 2019-09-26 Ongoing
      TECHNOJET CONSULTANTS LTD L74210MH1982PLC027651 Director - 2019-09-25
      AAGRIUM FARM PRODUCTS PRIVATE LIMITED U01407MP2012PTC028304 Additional Director - 2013-09-13
      AAGRIUM FARM PRODUCTS PRIVATE LIMITED U01407MP2012PTC028304 Director - 2016-11-14
      NAGUR MINERALS PRIVATE LIMITED U14200ML2008PTC008487 Director - 2016-11-25
      SUN FLOWER INVESTMENT AND TEXTILE LIMITED U17120MH1942PLC003679 Director 2013-09-30 Ongoing
      BOTANIUM LIMITED U24100DL1961PLC237139 Additional Director - 2011-12-16
      BOTANIUM LIMITED U24100DL1961PLC237139 Director 2011-12-16 Ongoing
      CITROFLEX PVT LTD U24110MH1981PTC227650 Additional Director - 2011-09-28
      CITROFLEX PVT LTD U24110MH1981PTC227650 Director 2011-09-28 Ongoing
      B R T LIMITED U29260MH1957PLC010955 Director - 2017-03-23
      MIG (BANDRA) REALTORS AND BUILDERS PRIVATE LIMITED U45200MH2007PTC172150 Additional Director - 2010-07-27
      MIG (BANDRA) REALTORS AND BUILDERS PRIVATE LIMITED U45200MH2007PTC172150 Director - 2010-08-30
      NOWROSJEE WADIA AND SONS LIMITED U51900MH1944PLC004225 Additional Director - 2015-09-24
      NOWROSJEE WADIA AND SONS LIMITED U51900MH1944PLC004225 Director 2015-09-24 Ongoing
      NOWROSJEE WADIA AND SONS LIMITED U51900MH1944PLC004225 Director - 2015-06-30
      NEVILLE WADIA PRIVATE LIMITED U51900MH1962PTC012309 Additional Director - 2021-11-12
      NEVILLE WADIA PRIVATE LIMITED U51900MH1962PTC012309 Director - 2024-04-30
      HEERA HOLDINGS AND LEASING PRIVATE LIMITED U65910MH1986PTC041407 Director - 2024-04-30
      GO INVESTMENTS & TRADING PRIVATE LIMITED U65990DL1988PTC300184 Additional Director - 2018-09-24
      GO INVESTMENTS & TRADING PRIVATE LIMITED U65990DL1988PTC300184 Director 2018-09-24 Ongoing
      NAPEROL INVESTMENTS LIMITED U65990MH1980PLC022589 Additional Director - 2011-04-06
      KALABAKAN INVESTMENTS COMPANY LIMITED U65990MH1983PLC031125 Additional Director - 2011-09-21
      KALABAKAN INVESTMENTS COMPANY LIMITED U65990MH1983PLC031125 Director 2011-09-21 Ongoing
      MACROFIL INVESTMENTS LIMITED U65990MH1983PLC031477 Additional Director - 2020-12-31
      MACROFIL INVESTMENTS LIMITED U65990MH1983PLC031477 Director 2020-12-31 Ongoing
      MACROFIL INVESTMENTS LIMITED U65990MH1983PLC031477 Director - 2020-12-30
      SCAL SERVICES LIMITED U65990MH1983PLC031492 Additional Director - 2010-09-28
      SCAL SERVICES LIMITED U65990MH1983PLC031492 Director - 2012-03-30
      SEA WIND INVESTMENT AND TRADING COMPANY LIMITED U65993MH1988PLC047564 Additional Director - 2020-09-30
      SEA WIND INVESTMENT AND TRADING COMPANY LIMITED U65993MH1988PLC047564 Director - 2024-04-30
      DAMASCUS INVESTMENT AND TRADING COMPANY LTD U65993MH1988PLC048795 Additional Director 2011-02-10 Ongoing
      NIDHIVAN INVESTMENTS AND TRADING COMPANY PVT LIMITED U65993MH1988PTC047813 Director - 2024-04-30
      SAHARA INVESTMENTS PVT LTD U65993MH1988PTC048509 Director - 2024-04-30
      WADIA INVESTMENTS LIMITED U67120MH1980PLC023532 Additional Director - 2011-09-30
      WADIA INVESTMENTS LIMITED U67120MH1980PLC023532 Director 2011-09-30 Ongoing
      NITAPO HOLDINGS PRIVATE LIMITED U67120MH1982PTC026864 Additional Director - 2021-11-02
      NITAPO HOLDINGS PRIVATE LIMITED U67120MH1982PTC026864 Director - 2021-11-08
      SPRINGFLOWER INVESTMENTS PRIVATE LIMITED U67120MH1985PTC035498 Additional Director - 2022-09-28
      SPRINGFLOWER INVESTMENTS PRIVATE LIMITED U67120MH1985PTC035498 Director - 2024-04-30
      VAKKSH TRUSTEESHIP SERVICES PRIVATE LIMITED U67190MH2008PTC177733 Director - 2016-11-26
      HAVENKORES REAL ESTATES PRIVATE LIMITED U70100MH1973PTC016996 Additional Director - 2022-09-28
      HAVENKORES REAL ESTATES PRIVATE LIMITED U70100MH1973PTC016996 Director 2022-06-27 Ongoing
      BDS URBAN INFRASTRUCTURES PRIVATE LIMITED U70102MH2007PTC175410 Additional Director - 2010-07-24
      BDS URBAN INFRASTRUCTURES PRIVATE LIMITED U70102MH2007PTC175410 Director - 2024-04-30
      BOMBAY DYEING REAL ESTATE COMPANY LIMITED U70102MH2008PLC183489 Additional Director - 2010-08-02
      BOMBAY DYEING REAL ESTATE COMPANY LIMITED U70102MH2008PLC183489 Director - 2014-09-29
      VIRTUOUS SHOPPING CENTRES LIMITED U70102MH2010PLC202740 Additional Director - 2015-09-30
      VIRTUOUS SHOPPING CENTRES LIMITED U70102MH2010PLC202740 Director 2015-09-30 Ongoing
      WADIA REALITY PRIVATE LIMITED U70109DL2016PTC302385 Director 2016-07-01 Ongoing
      FIORA BUSINESS SUPPORT SERVICES LIMITED U74110PN2007PLC172292 Additional Director - 2017-07-27
      FIORA BUSINESS SUPPORT SERVICES LIMITED U74110PN2007PLC172292 Director - 2019-04-08
      FIORA HYPERMARKET LIMITED U74120MH2014PLC254507 Additional Director - 2017-07-26
      FIORA HYPERMARKET LIMITED U74120MH2014PLC254507 Director - 2021-03-27
      PERMAN PROJECT SUPPORTS LIMITED U74140MH1984PLC032697 Additional Director 2011-02-10 Ongoing
      CUMBERLAND SERVICES PRIVATE LIMITED U74140MH2022PTC385328 Director 2022-06-24 Ongoing
      WADIA TECHNO - ENGINEERING SERVICES LIMITED U74220MH1960PLC011691 Additional Director - 2015-09-29
      WADIA TECHNO - ENGINEERING SERVICES LIMITED U74220MH1960PLC011691 Director 2015-09-29 Ongoing
      PANELLA FOODS AND BEVERAGES PRIVATE LIMITED U74999MH2016PTC280043 Additional Director - 2020-12-31
      PANELLA FOODS AND BEVERAGES PRIVATE LIMITED U74999MH2016PTC280043 Director - 2024-07-01
      FIORA ONLINE LIMITED U74999MH2017PLC303402 Additional Director - 2019-05-31
      FIORA ONLINE LIMITED U74999MH2017PLC303402 Director - 2021-03-19
      N W EXPORTS LIMITED U99999MH1946PLC004840 Additional Director - 2015-09-21
      N W EXPORTS LIMITED U99999MH1946PLC004840 Director 2015-09-21 Ongoing
      N W EXPORTS LIMITED U99999MH1946PLC004840 Director - 2014-09-29
      Other Directorships of NIMESH NAGINDAS KAMPANI
      Company Name CIN Designation Appointment Date Cessation
      DEEPAK NITRITE LIMITED L24110GJ1970PLC001735 Director - 2019-08-08
      CHAMBAL FERTILISERS AND CHEMICALS LIMITED L24124RJ1985PLC003293 Director - 2020-09-15
      RANBAXY LABORATORIES LTD L24231PB1961PLC003747 Director - 2008-11-03
      APOLLO TYRES LIMITED. L25111KL1972PLC002449 Director - 2019-08-06
      KSB LIMITED L29120MH1960PLC011635 Director - 2017-04-26
      JM FINANCIAL LIMITED L67120MH1986PLC038784 Director 2016-10-01 Ongoing
      JM FINANCIAL LIMITED L67120MH1986PLC038784 Director - 2008-05-28
      JM FINANCIAL LIMITED L67120MH1986PLC038784 Managing Director - 2016-10-01
      CAPITAL MARKET PUBLISHERS INDIA PRIVATE LIMITED U22200MH1985PTC038052 Director 1985-11-13 Ongoing
      MORGAN STANLEY INDIA COMPANY PRIVATE LIMITED U22990MH1998PTC115305 Director - 2007-10-22
      JM FINANCIAL INSTITUTIONAL SECURITIES LIMITED U65192MH1995PLC092522 Director 2009-04-01 Ongoing
      JM FINANCIAL INSTITUTIONAL SECURITIES LIMITED U65192MH1995PLC092522 Managing Director - 2009-04-01
      JM FINANCIAL TRUSTEE COMPANY PRIVATE LIMITED U65991MH1994PTC078880 Director - 2021-09-30
      J M FINANCIAL AND INVESTMENT CONSULTANCY SERVICES PRIVATE LIMITED U67120MH1973PTC016844 Director - 2017-04-01
      J M FINANCIAL AND INVESTMENT CONSULTANCY SERVICES PRIVATE LIMITED U67120MH1973PTC016844 Whole-time director 2017-04-01 Ongoing
      JM FINANCIAL SERVICES LIMITED U67120MH1998PLC115415 Director - 2021-09-30
      JM FINANCIAL SECURITIES PRIVATE LIMITED U67120MH1998PTC115414 Director 1998-06-19 Ongoing
      KAMPANI PROPERTIES AND HOLDINGS LIMITED U70100MH1990PLC058650 Additional Director - 2018-09-30
      KAMPANI PROPERTIES AND HOLDINGS LIMITED U70100MH1990PLC058650 Director 2018-09-30 Ongoing
      KAMPANI CONSULTANTS LTD U74140MH1981PLC025299 Director 1991-10-16 Ongoing
      Other Directorships of RAJNEET SINGH KOHLI
      Company Name CIN Designation Appointment Date Cessation
      BRITANNIA BEL FOODS PRIVATE LIMITED U15201WB2002PTC191511 Additional Director - 2022-12-01
      BRITANNIA BEL FOODS PRIVATE LIMITED U15201WB2002PTC191511 Director 2022-12-01 Ongoing
      Other Directorships of TANYA ARVIND DUBASH
      Company Name CIN Designation Appointment Date Cessation
      ANAMUDI REAL ESTATES LLP AAC-1658 Designated Partner 2014-03-12 Ongoing
      AREL ENTERPRISE LLP AAV-7295 Designated Partner 2021-07-01 Ongoing
      AREL ENTERPRISE LLP AAV-7295 Designated Partner - 2021-06-30
      TNP ENTERPRISE LLP AAW-1219 Designated Partner 2021-03-02 Ongoing
      ANBG ENTERPRISE LLP AAW-2082 Designated Partner 2021-03-08 Ongoing
      GODREJ AGROVET LIMITED L15410MH1991PLC135359 Director 2003-04-10 Ongoing
      GODREJ INDUSTRIES LIMITED L24241MH1988PLC097781 Whole-time director 1996-08-01 Ongoing
      GODREJ CONSUMER PRODUCTS LIMITED L24246MH2000PLC129806 Additional Director - 2011-07-23
      GODREJ CONSUMER PRODUCTS LIMITED L24246MH2000PLC129806 Director 2011-07-23 Ongoing
      ESCORTS KUBOTA LIMITED L74899HR1944PLC039088 Additional Director - 2020-08-24
      ESCORTS KUBOTA LIMITED L74899HR1944PLC039088 Director 2020-08-24 Ongoing
      GODREJ SEEDS & GENETICS LIMITED U01403MH2011PLC218351 Additional Director - 2017-09-11
      GODREJ SEEDS & GENETICS LIMITED U01403MH2011PLC218351 Director 2017-09-11 Ongoing
      NATURES BASKET LIMITED U15310WB2008PLC244411 Additional Director - 2009-09-22
      NATURES BASKET LIMITED U15310WB2008PLC244411 Director - 2019-07-04
      ESSENCE CONSUMER-CARE PRODUCTS PRIVATE LIMITED U24100MH2004PTC145182 Additional Director 2010-12-03 Ongoing
      NATURESSE CONSUMER-CARE PRODUCTS PRIVATE LIMITED U24100MH2004PTC145183 Additional Director 2010-12-03 Ongoing
      GODREJ HOUSEHOLD PRODUCTS LIMITED U24211MH1987PLC043137 Director 2010-05-28 Ongoing
      VORA SOAPS LIMITED U24241MH1979PLC021804 Additional Director - 2017-09-11
      VORA SOAPS LIMITED U24241MH1979PLC021804 Director 2017-09-11 Ongoing
      GODREJ HYGIENE PRODUCTS LIMITED U51909MH2007PLC168675 Director 2007-03-13 Ongoing
      BHUMIRAJ CHOICE REALTORS LIMITED U55101MH1995PLC091582 Director - 2008-06-06
      GO AIRLINES (INDIA) LIMITED U63013DL2004PLC217305 Additional Director - 2020-11-28
      GO AIRLINES (INDIA) LIMITED U63013DL2004PLC217305 Director 2020-11-28 Ongoing
      GODREJ HOLDINGS PRIVATE LIMITED U65923MH1983PTC030532 Director - 2024-07-18
      BHARATIYA MAHILA BANK LIMITED U65990DL2013GOI256268 Additional Director - 2014-12-31
      BHARATIYA MAHILA BANK LIMITED U65990DL2013GOI256268 Director - 2015-05-30
      GODREJ FINANCE LIMITED U67120MH1992PLC065457 Director - 2023-01-18
      TAHIR PROPERTIES LIMITED U70101MH1994PLC078393 Director - 2010-03-31
      GIL VIKHROLI REAL ESTATE LIMITED U70102MH2015PLC266732 Director 2015-07-20 Ongoing
      INNOVIA MULTIVENTURES PRIVATE LIMITED U74999MH2017PTC292191 Additional Director - 2017-09-11
      INNOVIA MULTIVENTURES PRIVATE LIMITED U74999MH2017PTC292191 Director 2017-09-11 Ongoing
      INVEST INDIA U91100DL2009NPL197064 Additional Director - 2016-09-26
      INVEST INDIA U91100DL2009NPL197064 Nominee Director - 2017-12-08
      Other Directorships of VINOD KRISHNA MENON
      Company Name CIN Designation Appointment Date Cessation
      VASANA AGREX AND HERBS PRIVATE LIMITED U01119TN1996PTC034766 Additional Director - 2013-09-30
      VASANA AGREX AND HERBS PRIVATE LIMITED U01119TN1996PTC034766 Director - 2014-11-17
      DAILY BREAD GOURMET FOODS (INDIA) PRIVATE LIMITED U01549KA2003PTC031859 Additional Director - 2013-08-09
      DAILY BREAD GOURMET FOODS (INDIA) PRIVATE LIMITED U01549KA2003PTC031859 Director - 2014-11-17
      J B MANGHARAM FOODS PRIVATE LIMITED U15100MH1984PTC031983 Additional Director - 2013-08-07
      J B MANGHARAM FOODS PRIVATE LIMITED U15100MH1984PTC031983 Director - 2014-11-17
      BRITANNIA BEL FOODS PRIVATE LIMITED U15201WB2002PTC191511 Additional Director - 2013-08-08
      BRITANNIA BEL FOODS PRIVATE LIMITED U15201WB2002PTC191511 Director - 2014-11-17
      MANNA FOODS PRIVATE LIMITED U15400KA1994PTC015687 Additional Director - 2013-08-09
      MANNA FOODS PRIVATE LIMITED U15400KA1994PTC015687 Director - 2014-11-17
      SUNRISE BISCUIT COMPANY PRIVATE LIMITED U15412AS1985PTC002361 Additional Director - 2013-08-08
      SUNRISE BISCUIT COMPANY PRIVATE LIMITED U15412AS1985PTC002361 Director - 2014-11-17
      INTERNATIONAL BAKERY PRODUCTS LIMITED U15419TN1997PLC037876 Additional Director - 2013-08-09
      INTERNATIONAL BAKERY PRODUCTS LIMITED U15419TN1997PLC037876 Director - 2014-11-17
      SNACKO BISC PRIVATE LIMITED U15419TN1997PTC039343 Additional Director - 2013-09-30
      SNACKO BISC PRIVATE LIMITED U15419TN1997PTC039343 Director - 2014-11-17
      GANGES VALLY FOODS PVT LTD U15440WB1992PTC054793 Additional Director - 2013-08-08
      GANGES VALLY FOODS PVT LTD U15440WB1992PTC054793 Director - 2014-11-17
      LIFE STYLE INTERNATIONAL PRIVATE LIMITED U52190KA1997PTC046775 Additional Director - 2017-05-02
      LIFE STYLE INTERNATIONAL PRIVATE LIMITED U52190KA1997PTC046775 Director 2017-07-28 Ongoing
      MAX HYPERMARKET INDIA PRIVATE LIMITED U52190KA2004PTC037768 Additional Director - 2016-08-26
      MAX HYPERMARKET INDIA PRIVATE LIMITED U52190KA2004PTC037768 Director 2016-08-26 Ongoing
      LMG CONSULTING SERVICES INDIA PRIVATE LIMITED U52399KA2005PTC037310 Additional Director - 2020-11-20
      LMG CONSULTING SERVICES INDIA PRIVATE LIMITED U52399KA2005PTC037310 Director 2020-11-20 Ongoing
      FLORA INVESTMENTS COMPANY PRIVATE LIMITED U65923MH1983PTC030875 Additional Director - 2013-08-07
      FLORA INVESTMENTS COMPANY PRIVATE LIMITED U65923MH1983PTC030875 Director - 2014-11-17
      GILT EDGE FINANCE AND INVESTMENTS PRIVATE LIMITED U65923MH1983PTC030884 Additional Director - 2013-08-07
      GILT EDGE FINANCE AND INVESTMENTS PRIVATE LIMITED U65923MH1983PTC030884 Director - 2014-11-17
      BORIBUNDER FINANCE AND INVESTMENTS PRIVATE LIMITED U65990MH1983PTC030883 Additional Director - 2013-08-07
      BORIBUNDER FINANCE AND INVESTMENTS PRIVATE LIMITED U65990MH1983PTC030883 Director - 2014-11-17
      NEOM TRADING AND TECHNOLOGY SERVICES PRIVATE LIMITED U74999KA2018PTC119174 Director - 2019-09-05
      BRITANNIA EMPLOYEES EDUCATIONAL WELFARE ASSOCIATION PRIVATE LIMITED U85110MH1992GAT242375 Additional Director - 2013-08-07
      BRITANNIA EMPLOYEES EDUCATIONAL WELFARE ASSOCIATION PRIVATE LIMITED U85110MH1992GAT242375 Director - 2014-11-17
      BRITANNIA EMPLOYEES GENERAL WELFARE ASSOCIATION PRIVATE LIMITED U85110MH1992GAT243304 Additional Director - 2013-08-07
      BRITANNIA EMPLOYEES GENERAL WELFARE ASSOCIATION PRIVATE LIMITED U85110MH1992GAT243304 Director - 2014-11-17
      BRITANNIA EMPLOYEES MEDICAL WELFARE ASSOCIATION PRIVATE LIMITED U91120MH1992PTC242376 Additional Director - 2013-08-07
      BRITANNIA EMPLOYEES MEDICAL WELFARE ASSOCIATION PRIVATE LIMITED U91120MH1992PTC242376 Director - 2014-11-17
      Other Directorships of SUKANT SADASHIV KELKAR
      Company Name CIN Designation Appointment Date Cessation
      JAGANNATH INDUSTRIAL AND LOGISTICS PARKS LLP AAK-9850 Designated Partner 2019-10-19 Ongoing
      MARUDHAMALAI INDUSTRIAL & LOGISTICS PARKS LLP AAN-1320 Designated Partner - 2020-10-27
      MARAGATHAMMBAL INDUSTRIAL AND LOGISTICS PARK LLP AAN-4276 Designated Partner - 2020-10-27
      SIRUVAPURI MURUGAN INDUSTRIAL AND LOGISTICS LLP AAN-5891 Designated Partner - 2020-10-27
      THE BOMBAY DYEING AND MANUFACTURING COMPANY LIMITED L17120MH1879PLC000037 Director - 2018-08-08
      TVS INDUSTRIAL & LOGISTICS PARKS PRIVATE LIMITED U45200MH2005PTC154628 Director - 2021-03-08
      JAGANNATH INDUSTRIAL AND LOGISTICS PARKS PRIVATE LIMITED U45202MH2020PTC349879 Director - 2021-03-10
      NOWROSJEE WADIA AND SONS LIMITED U51900MH1944PLC004225 Director 2002-09-19 Ongoing
      GO AIRLINES (INDIA) LIMITED U63013DL2004PLC217305 Director - 2007-08-23
      HARVARD PLANTATIONS LIMITED U65120MH1988PLC048746 Director 1988-09-23 Ongoing
      GO INVESTMENTS & TRADING PRIVATE LIMITED U65990DL1988PTC300184 Additional Director - 2021-11-26
      GO INVESTMENTS & TRADING PRIVATE LIMITED U65990DL1988PTC300184 Director 2021-11-26 Ongoing
      GO INVESTMENTS & TRADING PRIVATE LIMITED U65990DL1988PTC300184 Director - 2018-09-17
      NAPEROL INVESTMENTS LIMITED U65990MH1980PLC022589 Director 1980-05-06 Ongoing
      KALABAKAN INVESTMENTS COMPANY LIMITED U65990MH1983PLC031125 Additional Director - 2008-09-30
      KALABAKAN INVESTMENTS COMPANY LIMITED U65990MH1983PLC031125 Director 2008-09-30 Ongoing
      MACROFIL INVESTMENTS LIMITED U65990MH1983PLC031477 Director 1984-12-12 Ongoing
      KOTAK MAHINDRA ASSET MANAGEMENT COMPANY LIMITED U65991MH1994PLC080009 Director - 2019-11-30
      DAMASCUS INVESTMENT AND TRADING COMPANY LTD U65993MH1988PLC048795 Additional Director - 2008-09-30
      DAMASCUS INVESTMENT AND TRADING COMPANY LTD U65993MH1988PLC048795 Director 2008-09-30 Ongoing
      ARCHWAY INVESTMENT COMPANY LIMITED U67120MH1976PLC019304 Additional Director - 2011-02-15
      PLACID PLANTATIONS LIMITED U67120MH1988PLC048681 Director 1998-09-23 Ongoing
      BANDHAN MUTUAL FUND TRUSTEE LIMITED U69990MH1999PLC123190 Director - 2007-02-07
      WADIA BSN INDIA LIMITED U74999MH1991PLC059856 Director - 2009-04-14
      Other Directorships of PRATAP CHAND KHANNA
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of NESS NUSLI WADIA
      Company Name CIN Designation Appointment Date Cessation
      THE BOMBAY DYEING AND MANUFACTURING COMPANY LIMITED L17120MH1879PLC000037 Additional Director - 2011-08-04
      THE BOMBAY DYEING AND MANUFACTURING COMPANY LIMITED L17120MH1879PLC000037 Director 2011-08-04 Ongoing
      THE BOMBAY DYEING AND MANUFACTURING COMPANY LIMITED L17120MH1879PLC000037 Managing Director - 2009-06-01
      THE BOMBAY DYEING AND MANUFACTURING COMPANY LIMITED L17120MH1879PLC000037 Whole-time director - 2011-03-31
      NATIONAL PEROXIDE LIMITED L24290MH2020PLC342890 Additional Director - 2023-12-20
      NATIONAL PEROXIDE LIMITED L24290MH2020PLC342890 Director 2023-11-25 Ongoing
      NAPEROL INVESTMENTS LIMITED L66309MH1954PLC009254 Director 1997-03-18 Ongoing
      THE BOMBAY BURMAH TRADING CORPORATION LIMITED L99999MH1863PLC000002 Additional Director - 2010-08-10
      THE BOMBAY BURMAH TRADING CORPORATION LIMITED L99999MH1863PLC000002 Director - 2011-04-01
      THE BOMBAY BURMAH TRADING CORPORATION LIMITED L99999MH1863PLC000002 Managing Director 2011-04-01 Ongoing
      BOTANIUM LIMITED U24100DL1961PLC237139 Director - 2008-10-08
      PROLINE INDIA LIMITED U36930MH1984PTC033670 Director - 2012-05-30
      NOWROSJEE WADIA AND SONS LIMITED U51900MH1944PLC004225 Director - 2007-06-30
      GO AIRLINES (INDIA) LIMITED U63013DL2004PLC217305 Director 2004-04-29 Ongoing
      GO INVESTMENTS & TRADING PRIVATE LIMITED U65990DL1988PTC300184 Additional Director - 2011-09-30
      GO INVESTMENTS & TRADING PRIVATE LIMITED U65990DL1988PTC300184 Director 2011-09-30 Ongoing
      WADIA INVESTMENTS LIMITED U67120MH1980PLC023532 Additional Director - 2011-09-30
      WADIA INVESTMENTS LIMITED U67120MH1980PLC023532 Director 2011-09-30 Ongoing
      NITAPO HOLDINGS PRIVATE LIMITED U67120MH1982PTC026864 Additional Director - 2021-11-02
      NITAPO HOLDINGS PRIVATE LIMITED U67120MH1982PTC026864 Director 2021-11-02 Ongoing
      WADIA TECHNO - ENGINEERING SERVICES LIMITED U74220MH1960PLC011691 Director - 2017-11-27
      SCHOOL FOR SOCIAL ENTREPRENEURS INDIA U74999DL2016NPL289915 Director 2016-01-21 Ongoing
      WADIA BSN INDIA LIMITED U74999MH1991PLC059856 Director - 2009-04-14
      PANELLA FOODS AND BEVERAGES PRIVATE LIMITED U74999MH2016PTC280043 Additional Director - 2018-09-28
      PANELLA FOODS AND BEVERAGES PRIVATE LIMITED U74999MH2016PTC280043 Director - 2020-01-16
      VIRTUAL EDUCATION NETWORK PRIVATE LIMITED U80211MH2001PTC132222 Director 2001-08-30 Ongoing
      NAMMYOHO DAAN FOUNDATION U85300MH2020NPL341066 Director 2020-06-27 Ongoing
      PATRICIA KEELAN FOUNDATION U85300MH2021NPL356411 Director 2021-03-05 Ongoing
      K.P.H. DREAM CRICKET PRIVATE. LIMITED. U92412CH2008PTC031125 Director 2008-03-10 Ongoing
      Other Directorships of AVIJIT DEB
      Company Name CIN Designation Appointment Date Cessation
      AVIJIT DEB PARTNERS LLP AAC-1421 Designated Partner 2014-03-04 Ongoing
      BUSINESS MEDIA PRIVATE LIMITED U22121WB1970PTC027818 Director - 2020-07-01
      SATELLITE PRINTING PRIVATE LIMITED U22121WB1995PTC069394 Additional Director - 2009-09-29
      SATELLITE PRINTING PRIVATE LIMITED U22121WB1995PTC069394 Director 2009-09-29 Ongoing
      DEB & ASSOCIATES CONSULTANTS PRIVATE LIMITED U74140WB2000PTC091050 Director 2000-02-02 Ongoing
      UG SERVICES PRIVATE LIMITED U74140WB2003PTC097419 Director - 2021-01-18
      UG HEALTHCARE PRIVATE LIMITED U74900WB2010PTC151960 Director 2010-08-05 Ongoing
      CALCUTTA MEDIA INSTITUTE PRIVATE LIMITED U80220WB2009PTC138810 Director 2009-10-09 Ongoing
      THE BENGAL CLUB LTD U91990WB1907GAP001754 Director - 2015-12-30
      ABP TV PRIVATE LIMITED U92113WB2000PTC092157 Director - 2015-04-13
      ABP NETWORK PRIVATE LIMITED U92132MH2002PTC136072 Director 2005-09-01 Ongoing
      Other Directorships of STEPHAN FRIEDHELM GERLICH
      Company Name CIN Designation Appointment Date Cessation
      BAYER CROPSCIENCE LIMITED L24210MH1958PLC011173 Managing Director - 2009-06-30
      UNITED BREWERIES LIMITED L36999KA1999PLC025195 Director - 2022-06-13
      BAYER PHARMACEUTICALS PRIVATE LIMITED U05195MH1998PTC116021 Director - 2007-01-31
      COVESTRO (INDIA) PRIVATE LIMITED U19113MH1995PTC179724 Managing Director - 2013-10-21
      BAYER POLYCHEM (INDIA) LIMITED U24110MH2003PLC142216 Director 2003-09-15 Ongoing
      BAYER ZYDUS PHARMA PRIVATE LIMITED U24233MH2011PTC213118 Additional Director - 2012-05-31
      BAYER ZYDUS PHARMA PRIVATE LIMITED U24233MH2011PTC213118 Director - 2014-01-31
      MAGMA HDI GENERAL INSURANCE COMPANY LIMITED U66000WB2009PLC136327 Additional Director - 2012-09-28
      MAGMA HDI GENERAL INSURANCE COMPANY LIMITED U66000WB2009PLC136327 Director - 2014-01-31
      BOMBAY CHAMBER OF COMMERCE AND INDUSTRY U74999MH1924NPL001128 Director - 2008-06-13
      BAYER FOUNDATION INDIA U85191MH2011NPL220674 Director - 2012-08-09
      THE INDO GERMAN CHAMBER OF COMMERCE U99999MH1956NPL009708 Director - 2014-02-06
      Other Directorships of AJAY SHAH NAROTTAM
      Company Name CIN Designation Appointment Date Cessation
      JSW STEEL LIMITED L27102MH1994PLC152925 Additional Director - 2009-05-07
      GUJARAT STATE FERTILIZERS & CHEMICALS LIMITED L99999GJ1962PLC001121 Director - 2020-09-30
      GUJARAT INDUSTRIES POWER COMPANY LTD. L99999GJ1985PLC007868 Additional Director - 2015-09-19
      GUJARAT INDUSTRIES POWER COMPANY LTD. L99999GJ1985PLC007868 Director - 2017-01-11
      NATIONAL BULK HANDLING CORPORATION PRIVATE LIMITED U63030MH2005PTC152747 Additional Director - 2014-09-30
      NATIONAL BULK HANDLING CORPORATION PRIVATE LIMITED U63030MH2005PTC152747 Director - 2022-03-11
      THE CLEARING CORPORATION OF INDIA LIMITED U65990MH2001PLC131804 Director - 2014-08-25
      NSE CLEARING LIMITED U67120MH1995PLC092283 Director - 2012-08-24
      NATIONAL E- GOVERNANCE SERVICES LIMITED U72900MH2016GOI282855 Additional Director - 2017-08-02
      NATIONAL E- GOVERNANCE SERVICES LIMITED U72900MH2016GOI282855 Director - 2017-12-11
      EMERGING MARKET INNOVATIONS PRIVATE LIMITED U72900MH2022PTC395915 Director 2022-12-25 Ongoing
      XKDR FORUM U73200MH2021NPL358162 Director 2021-03-31 Ongoing
      ASCENT CAPITAL ADVISORS INDIA PRIVATE LIMITED U74140KA2008PTC047396 Additional Director - 2009-06-22
      ASCENT CAPITAL ADVISORS INDIA PRIVATE LIMITED U74140KA2008PTC047396 Director - 2016-08-11
      PUNJAB INNOVATION MISSION U93000PB2021NPL052723 Additional Director - 2023-02-25
      PUNJAB INNOVATION MISSION U93000PB2021NPL052723 Director 2021-06-15 Ongoing
      CENTRE FOR MONITORING INDIAN ECONOMY PRIVATE LIMITED U99999MH1982PTC027062 Director 1993-10-18 Ongoing
      Other Directorships of AJAI PURI .
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of RANJANA KUMAR
      Company Name CIN Designation Appointment Date Cessation
      TATA CONSUMER PRODUCTS LIMITED L15491WB1962PLC031425 Additional Director - 2010-08-23
      TATA CONSUMER PRODUCTS LIMITED L15491WB1962PLC031425 Director - 2019-08-26
      ANDHRA PAPER LIMITED L21010AP1964PLC001008 Director - 2019-03-31
      ANDHRA PAPER LIMITED L21010AP1964PLC001008 Director appointed in casual vacancy - 2012-03-22
      COROMANDEL INTERNATIONAL LIMITED L24120TG1961PLC000892 Additional Director - 2010-07-22
      COROMANDEL INTERNATIONAL LIMITED L24120TG1961PLC000892 Director - 2016-07-23
      RANE BRAKE LINING LIMITED L63011TN2004PLC054948 Additional Director - 2015-07-20
      RANE BRAKE LINING LIMITED L63011TN2004PLC054948 Director - 2020-10-15
      BHARAT FINANCIAL INCLUSION LIMITED L65999MH2003PLC250504 Additional Director - 2013-09-10
      GVK POWER & INFRASTRUCTURE LIMITED L74999TG2005PLC059013 Additional Director - 2012-08-08
      GVK POWER & INFRASTRUCTURE LIMITED L74999TG2005PLC059013 Director - 2014-08-14
      RAINBOW CHILDREN'S MEDICARE LIMITED L85110TG1998PLC029914 Additional Director - 2014-08-01
      RAINBOW CHILDREN'S MEDICARE LIMITED L85110TG1998PLC029914 Director - 2019-03-15
      VYOME BIOSCIENCES PRIVATE LIMITED U33110GJ2010PTC099141 Director 2010-11-03 Ongoing
      FUTURE VALUE RETAIL LIMITED. U52100MH2007PLC171524 Additional Director - 2011-09-23
      FUTURE VALUE RETAIL LIMITED. U52100MH2007PLC171524 Director - 2012-03-31
      NATIONAL STOCK EXCHANGE OF INDIA LTD. U67120MH1992PLC069769 Additional Director - 2010-09-27
      NATIONAL STOCK EXCHANGE OF INDIA LTD. U67120MH1992PLC069769 Director - 2013-03-30
      VYOME THERAPEUTICS LIMITED U73100GJ2017PLC098900 Additional Director - 2019-03-26
      VYOME THERAPEUTICS LIMITED U73100GJ2017PLC098900 Director 2019-03-26 Ongoing
      INTERNATIONAL ASSET RECONSTRUCTION COMPANY PRIVATE LIMITED U74999DL2002PTC117357 Director - 2018-02-01
      INTERNATIONAL ASSET RECONSTRUCTION COMPANY PRIVATE LIMITED U74999DL2002PTC117357 Director appointed in casual vacancy - 2014-07-07
      Other Directorships of KEKI MANCHERSHA ELAVIA
      Company Name CIN Designation Appointment Date Cessation
      GOL OFFSHORE LIMITED L11200MH2005PLC154793 Director appointed in casual vacancy - 2011-11-09
      THE BOMBAY DYEING AND MANUFACTURING COMPANY LIMITED L17120MH1879PLC000037 Additional Director - 2017-08-10
      THE BOMBAY DYEING AND MANUFACTURING COMPANY LIMITED L17120MH1879PLC000037 Director 2017-08-10 Ongoing
      THE BOMBAY DYEING AND MANUFACTURING COMPANY LIMITED L17120MH1879PLC000037 Director - 2022-05-21
      GOA CARBON LIMITED L23109GA1967PLC000076 Director - 2021-04-09
      DAI-ICHI KARKARIA LIMITED L24100MH1960PLC011681 Additional Director - 2011-07-21
      DAI-ICHI KARKARIA LIMITED L24100MH1960PLC011681 Director - 2023-09-22
      GODREJ INDUSTRIES LIMITED L24241MH1988PLC097781 Additional Director - 2013-08-10
      GODREJ INDUSTRIES LIMITED L24241MH1988PLC097781 Director - 2021-02-11
      GRINDWELL NORTON LIMITED L26593MH1950PLC008163 Additional Director - 2019-07-25
      GRINDWELL NORTON LIMITED L26593MH1950PLC008163 Director - 2019-07-22
      UNI-ABEX ALLOY PRODUCTS LIMITED L27100MH1972PLC015950 Director - 2017-04-25
      NRB BEARINGS LIMITED (FULL FLEDGED PUBLIC CO) L29130MH1965PLC013251 Director - 2014-03-29
      SOLECTRON EMS INDIA LIMITED L32109KA2006PLC040641 Additional Director - 2008-01-23
      INSILCO LIMITED L34102UP1988PLC010141 Additional Director - 2009-07-24
      INSILCO LIMITED L34102UP1988PLC010141 Director - 2014-03-31
      ALLCARGO LOGISTICS LIMITED L63010MH2004PLC073508 Director - 2019-02-08
      STERLING AND WILSON RENEWABLE ENERGY LIMITED L74999MH2017PLC292281 Additional Director - 2019-04-01
      STERLING AND WILSON RENEWABLE ENERGY LIMITED L74999MH2017PLC292281 Director - 2024-03-27
      DCB BANK LIMITED L99999MH1995PLC089008 Additional Director - 2013-06-05
      DCB BANK LIMITED L99999MH1995PLC089008 Director - 2017-07-15
      GROVER ZAMPA VINEYARDS LIMITED U01100MH1988PLC049515 Director - 2010-09-01
      ZEST PHARMACEUTICALS PVT LTD U24239MH1992PTC069533 Director 2006-04-18 Ongoing
      UNI DERITEND LIMITED U27200MH1977PLC019857 Director - 2014-02-28
      GODREJ AND BOYCE MANUFACTURING COMPANY LIMITED U28993MH1932PLC001828 Additional Director - 2012-09-27
      GODREJ AND BOYCE MANUFACTURING COMPANY LIMITED U28993MH1932PLC001828 Director 2012-09-27 Ongoing
      UNI TRITECH PRIVATE LIMITED U29253MH2008PTC179766 Director - 2014-10-11
      SULZER INDIA PRIVATE LIMITED U29297PN1988PTC046977 Director - 2011-02-06
      SOLECTRON INDIA PRIVATE LIMITED U30006KA2006PTC040491 Director - 2007-10-03
      BUSBAR SYSTEMS (INDIA) LIMITED U31200KA2009PLC049167 Additional Director - 2013-08-08
      BUSBAR SYSTEMS (INDIA) LIMITED U31200KA2009PLC049167 Director - 2014-03-29
      UNI KLINGER LIMITED U31909MH1983PLC029134 Director - 2013-01-02
      PARAZELSUS INDIA PRIVATE LIMITED U51397MH2008FTC185402 Director - 2012-04-03
      BOMBAY METAL AND ALLOYS MFG COMPANY PRIVATE LIMITED U51420MH1943PTC004002 Director - 2007-05-25
      GO AIRLINES (INDIA) LIMITED U63013DL2004PLC217305 Additional Director - 2014-09-12
      GO AIRLINES (INDIA) LIMITED U63013DL2004PLC217305 Director 2019-09-30 Ongoing
      GO AIRLINES (INDIA) LIMITED U63013DL2004PLC217305 Director - 2019-09-29
      NAVI TRUSTEE LIMITED U65990KA2009PLC180578 Director - 2014-02-28
      TATA ASSET MANAGEMENT PRIVATE LIMITED U65990MH1994PTC077090 Additional Director - 2014-08-04
      TATA ASSET MANAGEMENT PRIVATE LIMITED U65990MH1994PTC077090 Director - 2021-04-09
      PHOENIX ARC PRIVATE LIMITED U67190MH2007PTC168303 Additional Director - 2015-06-05
      PHOENIX ARC PRIVATE LIMITED U67190MH2007PTC168303 Director 2015-06-05 Ongoing
      WONDER CITY BUILDCON LIMITED U70100MH2013PLC247696 Director - 2019-04-25
      WONDER SPACE PROPERTIES PRIVATE LIMITED U70102MH2013PTC242495 Director - 2019-04-04
      RAPTOR RESEARCH AND CONSERVATION FOUNDATION U73100MH2011NPL220003 Director - 2014-04-29
      CLA INDUS VALUE CONSULTING PRIVATE LIMITED U74140MH2001PTC131839 Director - 2009-03-23
      Other Directorships of VIJAY LAXMAN KELKAR
      Company Name CIN Designation Appointment Date Cessation
      TATA CONSULTANCY SERVICES LIMITED L22210MH1995PLC084781 Additional Director - 2010-07-02
      TATA CONSULTANCY SERVICES LIMITED L22210MH1995PLC084781 Director - 2017-05-14
      LUPIN LIMITED L24100MH1983PLC029442 Additional Director - 2010-07-28
      LUPIN LIMITED L24100MH1983PLC029442 Director - 2007-12-31
      TATA CHEMICALS LIMITED L24239MH1939PLC002893 Additional Director - 2012-08-22
      TATA CHEMICALS LIMITED L24239MH1939PLC002893 Director - 2007-12-31
      JSW STEEL LIMITED L27102MH1994PLC152925 Director - 2007-12-31
      HERO MOTOCORP LIMITED L35911DL1984PLC017354 Director - 2007-12-31
      JM FINANCIAL LIMITED L67120MH1986PLC038784 Additional Director - 2010-07-28
      JM FINANCIAL LIMITED L67120MH1986PLC038784 Director - 2022-07-03
      HOUSING DEVELOPMENT FINANCE CORPORATION LIMITED L70100MH1977PLC019916 Nominee Director - 2007-12-31
      BIRLASOFT LIMITED L72200PN1990PLC059594 Director - 2007-12-31
      JET AIRWAYS (INDIA) LIMITED L99999MH1992PLC066213 Director - 2007-12-31
      DCB BANK LIMITED L99999MH1995PLC089008 Director - 2007-12-31
      KRISHNA GODAVARI GAS NETWORK LIMITED U11101TG2006PLC051191 Additional Director - 2007-09-25
      KRISHNA GODAVARI GAS NETWORK LIMITED U11101TG2006PLC051191 Director - 2007-12-31
      SENTIENT LABS PRIVATE LIMITED U31909PN2019PTC188405 Additional Director - 2021-11-30
      SENTIENT LABS PRIVATE LIMITED U31909PN2019PTC188405 Director 2021-11-30 Ongoing
      SEMBCORP GREEN INFRA LIMITED U45400HR2008PLC068302 Additional Director - 2010-09-24
      SEMBCORP GREEN INFRA LIMITED U45400HR2008PLC068302 Director - 2019-07-08
      JET LITE (INDIA) LIMITED U62100MH1991PLC177728 Director - 2007-12-31
      GO AIRLINES (INDIA) LIMITED U63013DL2004PLC217305 Director 2019-09-30 Ongoing
      GO AIRLINES (INDIA) LIMITED U63013DL2004PLC217305 Director - 2019-09-29
      NATIONAL BULK HANDLING CORPORATION PRIVATE LIMITED U63030MH2005PTC152747 Additional Director - 2014-09-30
      NATIONAL BULK HANDLING CORPORATION PRIVATE LIMITED U63030MH2005PTC152747 Director - 2022-01-04
      AVANTI MICROFINANCE PRIVATE LIMITED U65929KA2016PTC138292 Director - 2024-03-29
      AVANTI FINANCE PRIVATE LIMITED U65929KA2016PTC138355 Director 2016-08-01 Ongoing
      JM FINANCIAL ASSET MANAGEMENT LIMITED U65991MH1994PLC078879 Director - 2007-12-31
      ORBIS FINANCIAL CORPORATION LIMITED U67120HR2005PLC036952 Director - 2007-12-31
      NATIONAL STOCK EXCHANGE OF INDIA LTD. U67120MH1992PLC069769 Additional Director - 2008-01-31
      NATIONAL STOCK EXCHANGE OF INDIA LTD. U67120MH1992PLC069769 Director - 2012-09-01
      JM FINANCIAL ASSET RECONSTRUCTION COMPANY LIMITED U67190MH2007PLC174287 Additional Director - 2019-07-12
      JM FINANCIAL ASSET RECONSTRUCTION COMPANY LIMITED U67190MH2007PLC174287 Director 2019-07-12 Ongoing
      IDFC ALTERNATIVES LIMITED U67190TN2002PLC132310 Director - 2007-12-31
      TCG LIFESCIENCES PRIVATE LIMITED U73200WB1998PTC087651 Additional Director - 2007-12-31
      CSIR - TECH PRIVATE LIMITED U74900PN2011PTC139394 Additional Director - 2012-06-27
      CSIR - TECH PRIVATE LIMITED U74900PN2011PTC139394 Director - 2017-02-14
      INDIAN INSTITUTE FOR HUMAN SETTLEMENTS U74990KA2008NPL078948 Additional Director - 2010-09-22
      INDIAN INSTITUTE FOR HUMAN SETTLEMENTS U74990KA2008NPL078948 Director 2010-09-22 Ongoing
      ORBIS CAPITAL LIMITED U74991HR2006PLC036951 Additional Director - 2010-07-16
      ORBIS CAPITAL LIMITED U74991HR2006PLC036951 Director - 2012-07-20
      ROCHE PRODUCTS (INDIA) PRIVATE LIMITED U74999MH1994PTC077533 Director - 2012-11-20
      Other Directorships of PHILIPPE LOIC SERGE JACOB
      Company Name CIN Designation Appointment Date Cessation
      YAKULT DANONE INDIA PRIVATE LIMITED U15209DL2005PTC142154 Director - 2009-06-25
      WADIA BSN INDIA LIMITED U74999MH1991PLC059856 Director 2008-05-28 Ongoing
      Other Directorships of KEKI BOMI DADISETH
      Company Name CIN Designation Appointment Date Cessation
      PIRAMAL ENTERPRISES LIMITED L24110MH1947PLC005719 Director - 2020-10-28
      SIEMENS LIMITED L28920MH1957PLC010839 Director - 2020-01-30
      ICICI PRUDENTIAL LIFE INSURANCE COMPANY LIMITED L66010MH2000PLC127837 Director - 2016-04-26
      JM FINANCIAL LIMITED L67120MH1986PLC038784 Additional Director - 2013-07-31
      JM FINANCIAL LIMITED L67120MH1986PLC038784 Director - 2022-07-03
      GODREJ PROPERTIES LIMITED L74120MH1985PLC035308 Additional Director - 2008-06-18
      GODREJ PROPERTIES LIMITED L74120MH1985PLC035308 Director - 2021-08-03
      THE INDIAN HOTELS COMPANY LIMITED L74999MH1902PLC000183 Director - 2017-04-07
      TIMES GLOBAL BROADCASTING COMPANY LIMITED U32109MH1986PLC168454 Director - 2008-03-31
      CAPITAL ART ADVISORY PRIVATE LIMITED U51900MH1992PTC065995 Director - 2007-04-06
      PIEM HOTELS LIMITED U55101MH1968PLC013960 Additional Director - 2015-08-24
      PIEM HOTELS LIMITED U55101MH1968PLC013960 Director - 2017-04-07
      JM FINANCIAL SERVICES LIMITED U67120MH1998PLC115415 Additional Director - 2013-07-15
      JM FINANCIAL SERVICES LIMITED U67120MH1998PLC115415 Director - 2019-06-30
      FEEL GOOD PROPERTIES PRIVATE LIMITED U70101MH2004PTC147413 Additional Director - 2022-09-30
      FEEL GOOD PROPERTIES PRIVATE LIMITED U70101MH2004PTC147413 Director 2021-08-30 Ongoing
      ICICI PRUDENTIAL TRUST LIMITED U74899DL1993PLC054134 Nominee Director - 2016-04-21
      SONY INDIA PRIVATE LIMITED U74899DL1994PTC062781 Additional Director - 2009-07-30
      SONY INDIA PRIVATE LIMITED U74899DL1994PTC062781 Director - 2013-03-31
      OMNICOM INDIA MARKETING ADVISORY SERVICES PRIVATE LIMITED U74999DL2007FTC268067 Director - 2020-06-30
      INDIAN SCHOOL OF BUSINESS U80100TG1997NPL036631 Additional Director - 2008-09-29
      INDIAN SCHOOL OF BUSINESS U80100TG1997NPL036631 Director - 2022-12-12
      BREACH CANDY HOSPITAL TRUST U85100MH1946GAT005082 Director 1990-04-23 Ongoing

      CIN Company Name Company Address
      U50200WB2013PTC199156 SPERO MOTORS PRIVATE LIMITED 5/1A, PICASSO BITHI, (5/1A, HUNGERFORD STREET) , KOLKATA, West Bengal, India - 700017
      U65910WB1993PTC059190 MAHENDREENA INTERIER PVT. LTD. 5/1A, HUNGERFORD STREET 5TH FLOOR, OPPOSITE BIRLA HIGH SCHOOL , KOLKATA, West Bengal, India - 700017
      ACN-7510 HARINIKETAN NIWAS REALTY LLP 5/1A, HUNGERFORD STREET,,(PICASSO BITHI),,Kolkata,Kolkata,West Bengal,India-700017
      ACN-8048 NEELAMBER REAL ESTATES LLP 5/1A, HUNGERFORD STREET,,(PICASSO BITHI),,Kolkata,Kolkata,West Bengal,India-700017
      ACO-4383 SRINEKETAN NIWAS LLP 5/1A, HUNGERFORD STREET,,(PICASSO BITHI),,Kolkata,Kolkata,West Bengal,India-700017
      ACO-7349 SARANGA REAL NIRMAN LLP 5/1A, HUNGERFORD STREET,,(PICASSO BITHI),,Kolkata,Kolkata,West Bengal,India-700017
      U46305WB2025PTC277975 REGAL MULTIZONE PRIVATE LIMITED 38, MCLEOD STREET,FLAT NO 3C, 3RD FLOOR,Shakespeare Sarani,Kolkata,Kolkata,West Bengal,India,700017.,Kolkata,Kolkata,West Bengal,700017-India
      U65910WB1992PLC055698 VIKAS FINANCIAL SERVICES LTD 5 HUNGERFORD STREET , KOLKATA, West Bengal, India - 700017
      AAB-7513 ASTAVINAYAK NIWAS LLP 5/1A HUNGERFORD STREET KOLKATA, West Bengal, India - 700017
      AAB-7560 SWARNABARSHA NIRMAN LLP 5/1A HUNGERFORD STREET KOLKATA, West Bengal, India - 700017
      U28991WB1956PTC023217 CAPSTAN WIRE PRODUCTS PVT LTD 5/1A, HUNGERFORD STREET, , KOLKATA, West Bengal, India - 700017
      U27109WB1981PTC034177 GOPI IRON & STEELS PVT LTD 5/1A, HUNGERFORD STREET. , KOLKATA, West Bengal, India - 700017
      U15201WB2002PTC191511 BRITANNIA BEL FOODS PRIVATE LIMITED 5/1A Hungerford Street, , Kolkata, West Bengal, India - 700017
      U15312WB2007PTC116894 SPACE INFRAPROPERTIES PRIVATE LIMITED 5/1A, HUNGERFORD STREET, , KOLKATA, West Bengal, India - 700017
      U15490WB2017PLC219389 BRITCHIP FOODS LIMITED 5/1A, Hungerford Street, , Kolkata, West Bengal, India - 700017
      U45200WB2007PTC114146 OLYMPIA IT PARK DEVELOPERS PRIVATE LIMITED 5/1A, HUNGERFORD STREET, , KOLKATA, West Bengal, India - 700017
      U45209WB1997PTC085349 BLUE FOX PROJECTS PRIVATE LIMITED 5/1A, HUNGERFORD STREET , KOLKATA, West Bengal, India - 700017
      U45201WB1986PTC041285 B.N. APARTMENTS PVT. LTD. 5/1A HUNGERFORD STREET , KOLKATA, West Bengal, India - 700017
      U45201WB2001PTC092845 LINTON DEVELOPERS PRIVATE LIMITED 5/1A, HUNGERFORD STREET, , KOLKATA, West Bengal, India - 700017
      U45201WB2003PTC096176 PRAPTI NIRMAN PRIVATE LIMITED 5/1A, HUNGERFORD STREET, , KOLKATA, West Bengal, India - 700017
      U51432WB1993PTC060254 SANJEEVANI ESTATES PVT. LTD. 5/1A HUNGERFORD STREET , KOLKATA, West Bengal, India - 700017
      U51909WB1996PTC078323 UJJAL MERCHANDISE PVT LTD 5/1A, HUNGERFORD STREET , KOLKATA, West Bengal, India - 700017
      U51909WB1996PTC081905 PRIMEX TRADING PRIVATE LIMITED 5/1A HUNGERFORD STREET, , KOLKATA, West Bengal, India - 700017
      U51909WB1997PTC085204 ASHIANA MERCANTILE PRIVATE LIMITED 5/1A, HUNGERFORD STREET , KOLKATA, West Bengal, India - 700017
      U51909WB2007PTC116916 SPACE NIWAS PRIVATE LIMITED 5/1A, HUNGERFORD STREET, , KOLKATA, West Bengal, India - 700017
      U51909WB2007PTC118483 WONDER VANIJYA PRIVATE LIMITED. 5/1A, HUNGERFORD STREET , KOLKATA, West Bengal, India - 700017
      U51909WB2008PTC124943 BRILLIANT DEALERS PRIVATE LIMITED 5/1A, HUNGERFORD STREET , KOLKATA, West Bengal, India - 700017
      U51109WB2008PTC124051 WINSOME BARTER PRIVATE LIMITED 5/1A, HUNGERFORD STREET , KOLKATA, West Bengal, India - 700017
      U51109WB2008PTC124940 STARLIGHT TIE -UP PRIVATE LIMITED 5/1A, HUNGERFORD STREET , KOLKATA, West Bengal, India - 700017
      View all companies with similar address

      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      10205729 2010-03-15 2012-12-29 2013-04-20 4,061,327,710.00 CENTRAL BANK OF INDIA
      80055004 1989-02-28 1997-04-10 2009-09-29 1,125,100,000.00 STATE BANK OF INDIA
      80055029 1990-11-15 - 2009-10-14 115,000,000.00 ALLAHABAD BANK
      80055079 1987-05-07 - 2009-08-21 25,000,000.00 BANK OF AMERICA NATIONAL TRUST AND SAVINGS ASSOCIATION
      100306628 2019-09-09 - 2022-10-17 7,209,548,820.00 IDBI TRUSTEESHIP SERVICES LIMITED
      100657218 2022-12-29 - 2023-03-18 7,500,000,000.00 Bank of Baroda

      • Email ID
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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
      Download Audited Financials
      EQUITY AND LIABILITIES
         Shareholder's funds
            Share Capital
            Reserves & Surplus
            Money Received Against Share Warrants
         Share Application Money Pending Allotment
         Non-current Liabilities
            Long-term borrowings
            Deferred tax liabilities
            Other Long Term Liabilities
            Long Term Provisions
         Current Liabilities
            Short-term borrowings
            Trade Payables
            Other Current Liabilities
            Short Term Provisions
      Total Equity and Liabilities
      ASSETS
         Non-current Assets
            Fixed Assets
               Tangible Assets
               Intangible Assets
               Capital Work In Progress
               Intangible Assets Under Development
            Non-current Investments
            Deferred Tax Assets (net)
            Long-term Loans & Advances
            Other Non-current Assets
         Current Assets
            Current Investments
            Inventories
            Trade receivables
            Cash & Cash Equivalents
            Short-term Loans & Advances
            Other Current Assets
      Total Assets

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

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

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

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

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

      Company Identifier Name Percentage of Shares Held

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

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

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

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

      As on: 2026-07-13

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