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ALLIED BLENDERS AND DISTILLERS LIMITED

CIN: L15511MH2008PLC187368

ALLIED BLENDERS AND DISTILLERS LIMITED (CIN: L15511MH2008PLC187368) is a Public company incorporated on 08 Oct 2008. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 724300000.00 and its paid up capital is Rs. 559420302.00.

ALLIED BLENDERS AND DISTILLERS LIMITED's Annual General Meeting (AGM) was last held on 26 Sep 2024. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2024-03-31.ALLIED BLENDERS AND DISTILLERS LIMITED's NIC code is 1551 (which is part of its CIN). As per the NIC code, it is inolved in Distilling, rectifying and blending of spirits; ethyl alcohol production from fermented materials.

Directors of ALLIED BLENDERS AND DISTILLERS LIMITED are VIVEK ANILCHAND SETT, BINA KISHORE CHHABRIA, MEHLI MANECK GOLVALA, ARUN BARIK, NARAYANAN SADANANDAN, SHEKHAR RAMAMURTHY, BALAJI VISWANATHAN SWAMINATHAN, PAUL HENRY SKIPWORTH, KISHORE RAJARAM CHHABRIA, MANECK NAVEL MULLA, RUKHSHANA JINA MISTRY, NASSER MUKHTAR MUNJEE, RESHAM HEMDEV, and ALOK GUPTA.

ALLIED BLENDERS AND DISTILLERS LIMITED's Corporate Identification Number (CIN) is L15511MH2008PLC187368 and its registration number is 187368. Users may contact ALLIED BLENDERS AND DISTILLERS LIMITED on its Email address - [email protected]. Registered address of ALLIED BLENDERS AND DISTILLERS LIMITED is 394-C Lamington Chambers Lamington Road , Mumbai, Maharashtra, India - 400004.

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

Purchase Report

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Purchase full report of ALLIED BLENDERS AND DISTILLERS

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 ALLIED BLENDERS AND DISTILLERS 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 ALLIED BLENDERS AND DISTILLERS
DIN Director Name Designation Appointment Date
00031084 VIVEK ANILCHAND SETT Director 2022-06-04
00243376 BINA KISHORE CHHABRIA Director 2015-07-17
02234105 MEHLI MANECK GOLVALA Director 2023-10-31
07130542 ARUN BARIK Director 2022-08-09
07263104 NARAYANAN SADANANDAN Director 2022-10-16
00504801 SHEKHAR RAMAMURTHY Whole-time director 2021-07-07
01794148 BALAJI VISWANATHAN SWAMINATHAN Director 2022-02-03
09623856 PAUL HENRY SKIPWORTH Director 2022-06-04
00243244 KISHORE RAJARAM CHHABRIA Director 2022-04-01
02451544 MANECK NAVEL MULLA Director 2022-02-03
08398795 RUKHSHANA JINA MISTRY Director 2022-06-04
00010180 NASSER MUKHTAR MUNJEE Director 2024-10-19
00030608 RESHAM HEMDEV Whole-time director 2025-03-31
02330045 ALOK GUPTA Managing Director 2023-09-11
Past Directors & Key Managerial Personnel of ALLIED BLENDERS AND DISTILLERS
DIN Director Name Designation Appointment Date Cessation
00031084 VIVEK ANILCHAND SETT Additional Director - 2022-06-04
00042666 VIDYAVATI AJAYKUMAR MALPANI Director - 2009-06-22
00243376 BINA KISHORE CHHABRIA Director - 2015-07-16
00243376 BINA KISHORE CHHABRIA Director appointed in casual vacancy - 2010-08-16
02234105 MEHLI MANECK GOLVALA Additional Director - 2023-10-29
07130542 ARUN BARIK Additional Director - 2022-06-04
07130542 ARUN BARIK Director - 2022-06-20
07263104 NARAYANAN SADANANDAN Additional Director - 2022-12-23
00017860 VALIYAVEETIL RAMAN BALAKRISHNAN Director - 2010-03-18
00067083 UTPAL KUMAR GANGULI Additional Director - 2010-08-16
00067083 UTPAL KUMAR GANGULI Director - 2022-03-31
00504801 SHEKHAR RAMAMURTHY Additional Director - 2021-07-07
00504801 SHEKHAR RAMAMURTHY Director - 2022-03-31
00504801 SHEKHAR RAMAMURTHY Whole-time director - 2022-03-31
00773787 RAMAKRISHNAN RAMASWAMY Additional Director - 2015-09-30
00773787 RAMAKRISHNAN RAMASWAMY CFO - 2024-09-04
00773787 RAMAKRISHNAN RAMASWAMY Director - 2022-03-31
01794148 BALAJI VISWANATHAN SWAMINATHAN Additional Director - 2022-02-03
09623856 PAUL HENRY SKIPWORTH Additional Director - 2022-06-04
00030299 RATAN LAL JAIN Company Secretary - 2015-07-17
00243244 KISHORE RAJARAM CHHABRIA Director - 2022-04-01
00243244 KISHORE RAJARAM CHHABRIA Director appointed in casual vacancy - 2010-08-16
00243244 KISHORE RAJARAM CHHABRIA Whole-time director - 2023-06-30
02451544 MANECK NAVEL MULLA Additional Director - 2022-02-03
08398795 RUKHSHANA JINA MISTRY Additional Director - 2022-06-04
00010180 NASSER MUKHTAR MUNJEE Additional Director - 2022-04-01
00010180 NASSER MUKHTAR MUNJEE Director - 2022-10-06
00030608 RESHAM HEMDEV Additional Director - 2021-07-07
00030608 RESHAM HEMDEV Director - 2022-04-01
00117368 CHIRAG VINOD KUMAR PITTIE Additional Director - 2021-07-07
00117368 CHIRAG VINOD KUMAR PITTIE Director - 2021-10-31
02330045 ALOK GUPTA Additional Director - 2023-09-17
02330045 ALOK GUPTA Director - 2023-09-18
09680693 VINAYKANT GORDHANDAS TANNA Additional Director - 2022-09-30
09680693 VINAYKANT GORDHANDAS TANNA Director - 2024-10-10
Other Directorships of VIVEK ANILCHAND SETT
Company Name CIN Designation Appointment Date Cessation
Director - 2017-09-18
Nominee Director - 2022-02-03
K.S.OILS LIMITED L15141MP1985PLC003171 Additional Director - 2009-09-30
K.S.OILS LIMITED L15141MP1985PLC003171 Director - 2011-05-21
NECTAR LIFE SCIENCES LIMITED L24232PB1995PLC016664 Additional Director - 2010-09-29
NECTAR LIFE SCIENCES LIMITED L24232PB1995PLC016664 Director - 2022-05-06
MOSHE'S FINE FOODS PRIVATE LIMITED U15412MH2009PTC189787 Director - 2017-07-22
GMS EDIBLE OILS PRIVATE LIMITED U15490KA2012PTC070772 Director 2017-04-14 Ongoing
9X TELEFILMS PRIVATE LIMITED U22130MH2014PTC255151 Director 2021-08-21 Ongoing
STARNET MERCHANTS PVT.LTD. U51109WB1996PTC080816 Director - 2012-05-14
VASUDEV ADIGAS FASTFOOD PRIVATE LIMITED U55101KA2007PTC044097 Additional Director - 2013-12-28
VASUDEV ADIGAS FASTFOOD PRIVATE LIMITED U55101KA2007PTC044097 Director 2017-09-30 Ongoing
AUGERE WIRELESS BROADBAND INDIA PRIVATE LIMITED U64200DL2010PTC207522 Additional Director - 2011-10-12
AUGERE WIRELESS BROADBAND INDIA PRIVATE LIMITED U64200DL2010PTC207522 Director - 2016-07-16
CONNEQT BUSINESS SOLUTIONS LIMITED U64200KA1995PLC148924 Director - 2007-02-06
DESTIMONEY INDIA SERVICES PRIVATE LIMITED U67190MH2005PTC152063 Additional Director - 2015-09-24
DESTIMONEY INDIA SERVICES PRIVATE LIMITED U67190MH2005PTC152063 Director - 2015-12-02
DESTIMONEY INDIA SERVICES PRIVATE LIMITED U67190MH2005PTC152063 Nominee Director 2015-12-02 Ongoing
DESTIMONEY ENTERPRISES LIMITED U70100MH2005PLC155887 Additional Director - 2011-09-26
DESTIMONEY ENTERPRISES LIMITED U70100MH2005PLC155887 Director - 2015-02-12
ASCEND TELECOM INFRASTRUCTURE PRIVATE LIMITED U70102TG2002PTC038713 Nominee Director - 2022-03-23
NEW SILK ROUTE TOWERS PRIVATE LIMITED U72900MH2007PTC167883 Director 2007-02-15 Ongoing
9X MEDIA PRIVATE LIMITED U74300MH2006PTC163657 Director 2021-08-21 Ongoing
DEMELLO TELEPOWER PRIVATE LIMITED U74900GA2011PTC006578 Additional Director - 2019-09-30
DEMELLO TELEPOWER PRIVATE LIMITED U74900GA2011PTC006578 Director - 2020-04-01
DEMELLO TELEPOWER PRIVATE LIMITED U74900GA2011PTC006578 Nominee Director - 2022-03-23
VARSITY EDUCATION MANAGEMENT PRIVATE LIMITED U80903MH2010PTC211466 Nominee Director - 2021-05-31
NEW SILK ROUTE ADVISORS PRIVATE LIMITED U93090MH2007PTC167523 Director 2007-02-09 Ongoing
DESTIMONEY FINANCIAL SERVICES PRIVATE LIMITED U99999MH1981PTC025974 Additional Director - 2011-09-26
DESTIMONEY FINANCIAL SERVICES PRIVATE LIMITED U99999MH1981PTC025974 Director 2017-09-28 Ongoing
DESTIMONEY FINANCIAL SERVICES PRIVATE LIMITED U99999MH1981PTC025974 Director - 2015-06-15
Other Directorships of VIDYAVATI AJAYKUMAR MALPANI
Company Name CIN Designation Appointment Date Cessation
STERLING DREAMWORKS PARTNERS LLP AAA-0261 Designated Partner - 2009-11-07
DIVISHA REAL ESTATE ADVISORS LLP AAA-0278 Designated Partner - 2010-04-30
SB FINANCIAL SOLUTIONS PARTNERS LLP AAA-0282 Designated Partner 2009-10-15 Ongoing
BAYSYS REALITY CONSULTANTS PARTNERS LLP AAA-0286 Designated Partner - 2012-12-15
BAY CAPITAL PARTNERS LLP AAA-0712 Designated Partner - 2014-09-15
DFE PHARMA INDIA LLP AAA-6169 Designated Partner - 2011-10-27
SP AGRI MANAGEMENT SERVICES PRIVATE LIMITED U01403MH2007PTC175890 Director - 2008-03-24
FIRST FUTURE AGRI & DEVELOPERS LIMITED U01403MH2008PLC180873 Director - 2008-06-11
GREEN STREAM FARMS AND AGRO PRIVATE LIMITED U01403MH2009PTC195733 Director - 2009-09-12
BLUE STREAM FARMS & AGRO PRIVATE LIMITED U01407MH2009PTC194387 Director - 2009-08-31
AJE INDIA PRIVATE LIMITED U15400MH2009PTC195413 Director - 2009-12-08
CHEMICOAT LTD U24110MH1961PLC307424 Additional Director - 2017-09-29
CHEMICOAT LTD U24110MH1961PLC307424 Director 2017-09-29 Ongoing
GODREJ HYGIENE CARE LIMITED U24297MH2008PLC186951 Director - 2009-03-31
BURO HAPPOLD ENGINEERS INDIA PRIVATE LIMITED U29253MH2008PTC235854 Director - 2008-04-15
PRECISION AUTOMOTIVE PRIVATE LIMITED U35900JH2005PTC013315 Director - 2013-12-24
BIG SKY TRADING PRIVATE LIMITED U36990MH2010PTC211118 Director - 2011-02-04
THINK AHEAD PROPERTIES PRIVATE LIMITED U45100MH2008PTC177533 Director - 2008-01-23
SHATRANJ PROPERTIES PRIVATE LIMITED U45100MH2008PTC177793 Director - 2008-03-05
DREAM CITY PROPERTIES PRIVATE LIMITED U45200MH2006PTC160922 Director - 2006-06-19
RAKSHAK PROPERTIES PRIVATE LIMITED U45200MH2007PTC176438 Director - 2007-12-04
RELATIONSHIP PROPERTIES PRIVATE LIMITED U45200MH2008PTC178830 Director - 2008-03-05
REALISTIC PROPERTIES PRIVATE LIMITED U45200MH2008PTC186952 Director - 2009-11-10
FIRST FUTURE PROPERTIES PRIVATE LIMITED U45200MH2008PTC186956 Director - 2009-02-10
STRONG BRICKS PROPERTIES PRIVATE LIMITED U45200MH2008PTC186957 Director - 2010-10-04
OUR OWN PROPERTIES PRIVATE LIMITED U45200MH2008PTC186958 Director - 2009-03-31
BARON PROPERTIES PRIVATE LIMITED U45200MH2010PTC202622 Director - 2010-08-03
MYDREAM PROPERTIES PRIVATE LIMITED U45201MH2006PTC166246 Director - 2008-07-24
CITY PULSE DEVELOPERS PRIVATE LIMITED U45201MH2007PTC172729 Director - 2008-02-18
BENGAL SHAPOORJI INFRASTRUCTURE DEVELOPMENT PRIVATE LIMITED U45201MH2007PTC174881 Director - 2007-12-28
ALWAYS REMEMBER PROPERTIES PRIVATE LIMITED U45202MH2008PTC178254 Director - 2008-02-22
RECREATE PROPERTIES PRIVATE LIMITED U45202MH2008PTC183320 Director - 2010-04-09
MITCHELLS CONSTRUCTION TECHNOLOGIES PRIVATE LIMITED U45202MH2008PTC183682 Director - 2009-01-22
TIME AHEAD PROPERTIES PRIVATE LIMITED U45202MH2008PTC185591 Director - 2009-05-14
WHITE STREAM PROPERTIES PRIVATE LIMITED U45202MH2010PTC202573 Director - 2010-08-03
BEST DESIGN PROPERTIES PRIVATE LIMITED U45202MH2010PTC205261 Director - 2010-07-26
GROW HIGH PROPERTIES PRIVATE LIMITED U45202MH2010PTC205263 Director - 2010-11-06
HONCHO PROPERTIES PRIVATE LIMITED U45202MH2011PTC212822 Director - 2012-08-09
GROCON CONSTRUCTION INDIA PRIVATE LIMITED U45202MH2011PTC215028 Director - 2011-04-05
FUTURE DEAL PROPERTIES PRIVATE LIMITED U45203MH2010PTC204571 Director - 2010-11-06
RICARDO CONSTRUCTIONS PRIVATE LIMITED U45208MH2008PTC177605 Director - 2008-03-05
FIRSTROCK INFRASTRUCTURES PRIVATE LIMITED U45209MH2007PTC174251 Director - 2008-01-18
VIA INVESTMENT CONSULTANTS PRIVATE LIMITED U45400MH2007PTC172262 Director - 2008-12-19
YOUTH PROPERTIES PRIVATE LIMITED U45400MH2007PTC175585 Director - 2008-03-25
S D CORPORATION HOLDINGS PRIVATE LIMITED U45400MH2008PTC178169 Director - 2008-02-22
ENVISION PROPERTIES PRIVATE LIMITED U45400MH2010PTC202621 Director 2010-04-30 Ongoing
GREAT VIEW PROPERTIES PRIVATE LIMITED U45400MH2010PTC204410 Director - 2010-11-06
JAYKALI DEVELOPERS PRIVATE LIMITED U45400MH2010PTC210326 Director - 2013-01-10
CITY POINT PROPERTIES PRIVATE LIMITED U45400MH2010PTC210381 Director - 2010-12-13
BENEFICIAL PROPERTIES PRIVATE LIMITED U45400MH2011PTC212051 Director - 2011-01-24
CONVENTRY PROPERTIES PRIVATE LIMITED U45400MH2013PTC240331 Director - 2013-03-20
GROWTH STREAM PROPERTIES PRIVATE LIMITED U45400TG2010PTC160394 Director - 2010-08-03
THINK AHEAD TRADING PRIVATE LIMITED U51109MH2008PTC187121 Director - 2008-11-10
BLUE WORKS (INDIA) PRIVATE LIMITED U51109MH2008PTC187123 Director - 2009-05-23
YOU AND ME TRADING PRIVATE LIMITED U51900MH2008PTC187329 Director - 2010-07-05
LEADING AGE TRADING PRIVATE LIMITED U51909MH2007PTC170716 Director - 2008-01-15
BLUE STREAM TRADING PRIVATE LIMITED U52100MH2009PTC193595 Director - 2009-12-14
ESCALATE TRADING PRIVATE LIMITED U52190MH2009PTC195526 Director - 2009-11-27
HIGH SCALE TRADING PRIVATE LIMITED U52190MH2009PTC196111 Director - 2009-09-30
TREND SETTER TRADING PRIVATE LIMITED U52399MH2009PTC196305 Director - 2010-02-06
HOEGH AUTOLINERS (INDIA) PRIVATE LIMITED U61100MH2009PTC192076 Director - 2009-06-10
MADHUR INVESTMENT PVT LTD U67120MH1992PTC066405 Director 2007-12-08 Ongoing
COVENTRY PROPERTIES PRIVATE LIMITED U70100MH2007PTC170045 Director - 2007-08-13
INSIGHT PROPERTIES PRIVATE LIMITED U70100MH2007PTC170046 Director - 2007-08-13
LEGAL TALKY REAL ESTATES PRIVATE LIMITED U70100MP2010PTC023957 Director - 2018-08-14
BRAHASPATI REAL ESTATES PRIVATE LIMITED U70101MH2012PTC234449 Director - 2013-02-25
MINDBLOWING REAL ESTATES PRIVATE LIMITED U70101MH2012PTC234453 Director - 2013-02-25
BEYOND REAL ESTATES PRIVATE LIMITED U70101MH2012PTC234564 Director - 2013-02-25
BUILDTOUGH REAL ESTATES PRIVATE LIMITED U70101MH2012PTC234644 Director - 2013-02-25
IKISAN LIMITED U70102MH2007PLC169889 Director - 2010-01-22
BIGSEARCH PROPERTIES PRIVATE LIMITED U70102MH2007PTC170619 Director - 2007-08-13
NEIL PROPERTIES PRIVATE LIMITED U70102MH2007PTC174359 Director - 2008-01-10
MILEAGE PROPERTIES PRIVATE LIMITED U70102MH2007PTC174360 Director - 2007-11-15
GOSSIP PROPERTIES PRIVATE LIMITED U70102MH2007PTC174361 Director - 2007-11-13
PRECAUTION PROPERTIES PRIVATE LIMITED U70102MH2007PTC174823 Director - 2007-11-13
CHAKSHU PROPERTIES PRIVATE LIMITED U70102MH2007PTC176030 Director - 2008-01-07
RAMNIK PROPERTIES PRIVATE LIMITED U70102MH2007PTC176041 Director - 2008-01-07
VALUEADDED PROPERTIES PRIVATE LIMITED U70102MH2007PTC176987 Director - 2008-06-02
SHAPOORJI PALLONJI DEVELOPMENT MANAGERS PRIVATE LIMITED U70102MH2008PTC177792 Director - 2008-03-05
DORIS PROPERTIES PRIVATE LIMITED U70102MH2008PTC177911 Director - 2008-01-23
BLUE RIBAND PROPERTIES PRIVATE LIMITED U70102MH2008PTC177983 Director - 2008-03-05
SAAWARIYAA PROPERTIES PRIVATE LIMITED U70102MH2008PTC178451 Director - 2008-12-30
SD DEVELOPMENT MANAGEMENT PRIVATE LIMITED U70102MH2008PTC178560 Director - 2008-02-22
BEHOLD SPACE DEVELOPERS PRIVATE LIMITED U70102MH2008PTC180081 Director - 2008-04-15
ACOBOL REALTY & INFRASTRUCTURE PRIVATE LIMITED U70102MH2008PTC183683 Director - 2008-12-16
RACE AHEAD PROPERTIES PRIVATE LIMITED U70102MH2008PTC183684 Director - 2008-08-21
LEADING WORK PROPERTIES PRIVATE LIMITED U70102MH2009PTC193329 Director - 2009-06-16
GOLDSTREAM PROPERTIES PRIVATE LIMITED U70102MH2009PTC195945 Director - 2009-09-24
SILVER STREAM PROPERTIES PRIVATE LIMITED U70102MH2009PTC196238 Director - 2010-05-03
DREAM TOWN PROPERTIES PRIVATE LIMITED U70102MH2009PTC196241 Director - 2010-04-14
GREAT DESIGN PROPERTIES PRIVATE LIMITED U70102MH2009PTC197095 Director - 2010-06-26
SILVER STREAM REALTY PRIVATE LIMITED U70102MH2010PTC199294 Director - 2010-04-12
TREND SETTER REALTY PRIVATE LIMITED U70102MH2010PTC199489 Director - 2010-04-12
GREATBUILD REALTY PRIVATE LIMITED U70102MH2010PTC199820 Director - 2010-04-12
GREATDESIGN REALTY PRIVATE LIMITED U70102MH2010PTC199910 Director - 2010-04-12
FAIR VIEW PROPERTIES PRIVATE LIMITED U70102MH2010PTC202285 Director - 2010-05-15
MINDBLOWING PROPERTIES PRIVATE LIMITED U70102MH2012PTC236333 Director - 2013-02-25
RACE AHEAD REAL ESTATES PRIVATE LIMITED U70102MH2012PTC236334 Director - 2013-02-25
NITCO IT PARKS PRIVATE LIMITED U70109MH2007PTC172768 Director - 2007-10-05
FIRST FUTURE AIR SERVICES PRIVATE LIMITED U70109MH2007PTC174275 Director - 2007-11-13
BLESSING PROPERTIES PRIVATE LIMITED U70109MH2008PTC180162 Director - 2008-04-15
AWESOME PROPERTIES PRIVATE LIMITED U70109MH2008PTC180163 Director - 2008-04-15
DIVYADRISHTI BUILDCON PRIVATE LIMITED U70109MH2009PTC192889 Director - 2009-06-29
HEART BEAT PROPERTIES PRIVATE LIMITED U70200MH2008PTC178153 Director - 2008-02-22
MARGARETA INFOTECH PRIVATE LIMITED U72200MH2000PTC124986 Director - 2019-12-17
ZOHO ENTERPRISES PRIVATE LIMITED U74110MH2009PTC189447 Director - 2010-05-15
GREAT TOWN TRADING PRIVATE LIMITED U74110MH2009PTC196370 Director - 2010-04-16
HEC ENGINEERING INDIA PRIVATE LIMITED U74120DL2010PTC202108 Director - 2010-05-10
VERREX INDIA TECHNOLOGIES PRIVATE LIMITED U74120MH2010PTC211626 Director 2010-12-30 Ongoing
DAWN HEALTHCARE INDIA PRIVATE LIMITED U74120MH2012PTC234752 Director - 2014-12-10
WHITE STREAM TRADING PRIVATE LIMITED U74130MH2010PTC203220 Director - 2010-08-03
MALPANI CONSULTANTS PRIVATE LIMITED U74140MH2001PTC131550 Director 2001-04-10 Ongoing
PLANTE MORAN INDIA PRIVATE LIMITED U74210MH2010PTC211044 Director - 2012-08-03
BGRS GLOBAL (INDIA) PRIVATE LIMITED U74900KA2010PTC055742 Director - 2010-12-14
X COMMUNICATIONS INDIA PRIVATE LIMITED U74900KA2013PTC183374 Director - 2013-10-28
SHAPOORJI PALLONJI INVESTMENT ADVISORS PRIVATE LIMITED U74900MH2008PTC178074 Director - 2008-03-05
ESCALATE RESORTS PRIVATE LIMITED U74900MH2009PTC192909 Director - 2009-12-14
ADBSAFEGATE INDIA PRIVATE LIMITED U74990DL2010PTC240415 Director - 2011-06-27
BLUESTREAM INDIA ADVISORY PRIVATE LIMITED U74990MH2009PTC191553 Director - 2011-01-10
HONCHO TRADING PRIVATE LIMITED U74990MH2011PTC214025 Director - 2013-03-31
REDEFINE CORPORATE SERVICES PRIVATE LIMITED U74999MH2008PTC183372 Director - 2008-06-11
GARWARE INDUSTRIEES PRIVATE LIMITED U74999MH2012PTC235072 Director - 2012-10-12
SHATRANJ TRADING PRIVATE LIMITED U74999MH2013PTC240058 Director - 2013-03-19
DETERMINED SECURITIES & PROPERTIES PRIVATE LIMITED U93000MH2007PTC174482 Director - 2008-01-07
Other Directorships of BINA KISHORE CHHABRIA
Company Name CIN Designation Appointment Date Cessation
BORANK VENTURES LLP ACD-8896 Designated Partner 2023-11-10 Ongoing
KRABON VENTURES LLP ACJ-3161 Designated Partner 2024-09-05 Ongoing
TRACSTAR DISTILLERIES PRIVATE LIMITED U15533MH2001PTC132191 Director - 2014-09-16
BENCO PROPERTIES PRIVATE LIMITED U45200MH1995PTC088820 Director - 2017-12-29
BINA CHHABRIA ENTERPRISES PRIVATE LIMITED U45200MH2009PTC194129 Additional Director - 2018-09-29
BINA CHHABRIA ENTERPRISES PRIVATE LIMITED U45200MH2009PTC194129 Director 2018-09-29 Ongoing
ABD ESTATES PRIVATE LIMITED U45201MH2013PTC248347 Director 2013-09-20 Ongoing
BKC ENTERPRISES PRIVATE LIMITED U45202MH2009PTC194091 Additional Director - 2011-08-26
BKC ENTERPRISES PRIVATE LIMITED U45202MH2009PTC194091 Director 2011-08-26 Ongoing
BKC ESTATES PRIVATE LIMITED U45207MH2010PTC200261 Director - 2020-12-08
BKC ABODE PRIVATE LIMITED U45400MH2011PTC211996 Director - 2015-03-03
ABD HOMES PRIVATE LIMITED U45400MH2013PTC247374 Director 2013-08-22 Ongoing
ABD DWELLINGS PRIVATE LIMITED U45400MH2013PTC247452 Additional Director - 2021-09-29
ABD DWELLINGS PRIVATE LIMITED U45400MH2013PTC247452 Director 2021-09-29 Ongoing
ABD DWELLINGS PRIVATE LIMITED U45400MH2013PTC247452 Director - 2018-04-05
ABD REALTORS PRIVATE LIMITED U45400MH2013PTC248224 Director 2013-09-13 Ongoing
DARREL TRADERS PRIVATE LIMITED U51900MH1993PTC075506 Director 1993-12-10 Ongoing
STINGRAY TRADERS PRIVATE LIMITED U51900MH1993PTC075512 Director 1993-12-10 Ongoing
STARVOICE TRADING PRIVATE LIMITED U51900MH1998PTC115744 Director - 2019-08-12
ALLIED BLENDERS AND DISTILLERS PRIVATE LIMITED U52208MH1992PTC159311 Director 2009-02-19 Ongoing
CACOMISTLE FINLEASE AND INVESTMENTS PRIVATE LIMITED U65910MH1993PTC074120 Director 1993-12-10 Ongoing
KARTIK FINANCE AND INVESTMENTS PRIVATE LIMITED U65920MH1995PTC094480 Director 2001-09-14 Ongoing
KAPARDI FINVEST PRIVATE LIMITED U65923MH1996PTC101733 Director 2001-09-14 Ongoing
SHREE EMATI INVESTMENT PRIVATE LIMITED U65990MH1996PTC104751 Director 2001-09-14 Ongoing
MARENGO INVESTMENT & TRADING COMPANY PRIVATE LIMITED U65990MH1997PTC111982 Director 2000-01-18 Ongoing
STARVOICE INVESTMENTS PRIVATE LIMITED U65990MH2000PTC126656 Director 2001-09-14 Ongoing
WOODPECKER INVESTMENTS PRIVATE LIMITED U65990MH2000PTC126915 Director 2001-09-14 Ongoing
S T HOLDINGS PRIVATE LIMITED U67120MH1979PTC021588 Additional Director - 2014-09-27
S T HOLDINGS PRIVATE LIMITED U67120MH1979PTC021588 Director 2014-09-27 Ongoing
MARENGO PROPERTIES PRIVATE LIMITED U70100MH2002PTC135760 Director 2002-08-23 Ongoing
STARVOICE PROPERTIES PRIVATE LIMITED U70100MH2002PTC135761 Director - 2019-08-12
MARENGO TRADING AND PROPERTIES PRIVATE LIMITED U70100MH2014PTC257772 Director 2014-09-03 Ongoing
NETRAVATHI ESTATES PRIVATE LIMITED U70100MH2017PTC301974 Additional Director - 2018-09-25
NETRAVATHI ESTATES PRIVATE LIMITED U70100MH2017PTC301974 Director 2018-09-25 Ongoing
KARBON ENTERPRISES PRIVATE LIMITED U70101MH2018PTC315410 Additional Director - 2019-09-26
KARBON ENTERPRISES PRIVATE LIMITED U70101MH2018PTC315410 Director 2019-09-26 Ongoing
BKC DWELLINGS PRIVATE LIMITED U70102MH2009PTC189609 Director 2009-01-15 Ongoing
TRIPURESHWARI PROPERTIES PRIVATE LIMITED U70102MH2015PTC267829 Additional Director - 2016-09-27
TRIPURESHWARI PROPERTIES PRIVATE LIMITED U70102MH2015PTC267829 Director 2016-09-27 Ongoing
BKC ENTERPRISES PRIVATE LIMITED U70109MH2018PTC314612 Director - 2020-12-07
MADANLAL ESTATES PRIVATE LIMITED U70200MH2017PTC301917 Additional Director - 2021-09-28
MADANLAL ESTATES PRIVATE LIMITED U70200MH2017PTC301917 Director 2021-09-28 Ongoing
BORANK ENTERPRISES PRIVATE LIMITED U70200MH2018PTC315039 Additional Director - 2019-09-25
BORANK ENTERPRISES PRIVATE LIMITED U70200MH2018PTC315039 Director 2019-09-25 Ongoing
ABD FOUNDATION U85300MH2020NPL345281 Director 2020-09-04 Ongoing
Other Directorships of MEHLI MANECK GOLVALA
Company Name CIN Designation Appointment Date Cessation
IPG ADVERTISING AND BUSINESS SERVICES LLP AAE-6487 Partner - 2017-07-03
KALYANIWALLA & MISTRY LLP AAH-3437 Designated Partner - 2023-04-01
GEETANJALI TRADING AND INVESTMENTS PRIVATE LIMITED U65990MH1979PTC021049 Additional Director 2025-04-11 Ongoing
IPG ADVERTISING AND BUSINESS SERVICES PRIVATE LIMITED U74120MH2014FTC257530 Director 2014-12-10 Ongoing
CLA INDUS VALUE CONSULTING PRIVATE LIMITED U74140MH2001PTC131839 Director - 2018-06-12
Other Directorships of ARUN BARIK
Company Name CIN Designation Appointment Date Cessation
MINAKSHI AGRO INDUSTRIES LLP ABA-1673 Designated Partner 2024-12-10 Ongoing
ALLIED BLENDERS AND DISTILLERS MAHARASHTRA LLP ABB-3791 Designated Partner 2022-06-15 Ongoing
SARTHAK BLENDERS & BOTTLERS PRIVATE LIMITED U15311MH2011PTC337649 Additional Director - 2017-09-27
SARTHAK BLENDERS & BOTTLERS PRIVATE LIMITED U15311MH2011PTC337649 Director 2017-09-27 Ongoing
CHITWAN BLENDERS & BOTTLERS PRIVATE LIMITED U15512BR1990PTC004097 Additional Director - 2016-09-29
CHITWAN BLENDERS & BOTTLERS PRIVATE LIMITED U15512BR1990PTC004097 Director 2016-09-29 Ongoing
KRABON ENTERPRISES PRIVATE LIMITED U70100MH2018PTC315928 Additional Director - 2019-09-26
KRABON ENTERPRISES PRIVATE LIMITED U70100MH2018PTC315928 Director 2019-09-26 Ongoing
KARBON ENTERPRISES PRIVATE LIMITED U70101MH2018PTC315410 Additional Director - 2019-09-26
KARBON ENTERPRISES PRIVATE LIMITED U70101MH2018PTC315410 Director 2019-09-26 Ongoing
BORANK ENTERPRISES PRIVATE LIMITED U70200MH2018PTC315039 Additional Director - 2019-09-25
BORANK ENTERPRISES PRIVATE LIMITED U70200MH2018PTC315039 Director 2019-09-25 Ongoing
SHASTA BIO-FUELS PRIVATE LIMIED U74900TG2008PTC059345 Additional Director - 2015-09-23
SHASTA BIO-FUELS PRIVATE LIMIED U74900TG2008PTC059345 Director 2015-09-23 Ongoing
Other Directorships of NARAYANAN SADANANDAN
Company Name CIN Designation Appointment Date Cessation
PRABHA ENERGY LIMITED L40102GJ2009PLC057716 Additional Director 2025-06-05 Ongoing
INFIBEAM AVENUES LIMITED L64203GJ2010PLC061366 Additional Director - 2024-08-13
INFIBEAM AVENUES LIMITED L64203GJ2010PLC061366 Director 2024-07-15 Ongoing
MAS FINANCIAL SERVICES LIMITED L65910GJ1995PLC026064 Additional Director - 2023-07-25
MAS FINANCIAL SERVICES LIMITED L65910GJ1995PLC026064 Director 2023-07-13 Ongoing
SHREE MARUTI INTEGRATED LOGISTICS LIMITED U64120GJ1987PLC010124 Additional Director - 2024-09-29
SHREE MARUTI INTEGRATED LOGISTICS LIMITED U64120GJ1987PLC010124 Director 2024-07-08 Ongoing
SBICAP TRUSTEE COMPANY LIMITED U65991MH2005PLC158386 Additional Director - 2016-09-20
SBICAP TRUSTEE COMPANY LIMITED U65991MH2005PLC158386 Director - 2018-06-26
SBI PENSION FUNDS PRIVATE LIMITED U66020MH2007GOI176787 Managing Director - 2021-03-31
SBI PENSION FUNDS PRIVATE LIMITED U66020MH2007GOI176787 Nominee Director - 2019-08-01
RECEIVABLES EXCHANGE OF INDIA LIMITED U67190MH2016PLC273522 Nominee Director - 2019-07-29
ONLINE PSB LOANS LIMITED U74140GJ2015PLC082744 Nominee Director - 2019-10-03
Other Directorships of VALIYAVEETIL RAMAN BALAKRISHNAN
Company Name CIN Designation Appointment Date Cessation
POWER BRANDS ENTERPRISES INDIA PRIVATE LIMITED U15122MH2015PTC262261 Director - 2015-12-29
BDA SPIRITS PRIVATE LIMITED U15500MH2005PTC153853 Director 2005-06-08 Ongoing
OFFICER'S CHOICE SPIRITS PRIVATE LIMITED U15500MH2005PTC153854 Director - 2015-03-07
MERCURY DISTILLERIES AND BREWERIES PVT L TD. U15510MH1989PTC052718 Director 1990-11-23 Ongoing
STANDARD DISTILLERIES AND BREWERIES PVT LTD U15510MH1989PTC052719 Director 2003-02-12 Ongoing
ROYAL SPIRITS PRIVATE LIMITED U15510MH1995PTC088878 Director - 2015-03-07
OFFICER'S CHOICE PRIVATE LIMITED U15510MH2005PTC153985 Director 2005-06-15 Ongoing
ALLIED BLENDERS & DISTILLERS PRIVATE LIMITED U15530MH2005PTC157401 Director 2005-11-18 Ongoing
TRACSTAR DISTILLERIES PRIVATE LIMITED U15533MH2001PTC132191 Director - 2015-03-09
RAYONYARNS IMPORT COMPANY PRIVATE LIMITED U17110MH1954PTC009219 Director - 2015-03-07
ORIENTAL RADIOS PRIVATE LIMITED U32200MH1938PTC002773 Director - 2015-12-29
BENCO PROPERTIES PRIVATE LIMITED U45200MH1995PTC088820 Director - 2015-03-02
WOODPECKER PROPERTIES PRIVATE LIMITED U45200MH2000PTC127713 Director - 2015-03-10
OUR OWN PROPERTIES PRIVATE LIMITED U45200MH2008PTC186958 Director 2009-03-31 Ongoing
BINA CHHABRIA ENTERPRISES PRIVATE LIMITED U45200MH2009PTC194129 Director - 2015-12-28
BKC TRADING PRIVATE LIMITED U45200MH2010PTC210600 Director - 2015-03-04
ABD ESTATES PRIVATE LIMITED U45201MH2013PTC248347 Director - 2015-03-02
SANGMESHWAR REALTORS PRIVATE LIMITED U45202MH2008PTC186629 Director - 2015-03-07
KEDARESHWAR PROPERTIES PRIVATE LIMITED U45202MH2008PTC186635 Director - 2015-12-29
MARLESHWAR PROPERTIES PRIVATE LIMITED U45202MH2008PTC186664 Director - 2015-12-29
BKC ENTERPRISES PRIVATE LIMITED U45202MH2009PTC194091 Director - 2015-03-03
MADHVI PROPERTIES PRIVATE LIMITED U45202MH2009PTC196864 Director - 2015-12-29
SOMESWAR REALTORS PRIVATE LIMITED U45202MH2009PTC196870 Director - 2015-12-28
MATANGI REALTORS PRIVATE LIMITED U45202MH2009PTC196909 Director - 2015-12-29
KAMLA REALTORS PRIVATE LIMITED U45202MH2010PTC199283 Director - 2015-03-04
BKC ESTATES PRIVATE LIMITED U45207MH2010PTC200261 Director - 2015-03-03
PITAMBARI PROPERTIES PRIVATE LIMITED U45400MH2007PTC175705 Director - 2015-12-23
LALITA PROPERTIES PRIVATE LIMITED U45400MH2007PTC175706 Director - 2015-12-29
SURESHWAR REALTORS PRIVATE LIMITED U45400MH2009PTC196871 Director - 2015-12-28
LUMINARY PROPERTIES PRIVATE LIMITED U45400MH2009PTC196872 Director - 2015-12-29
BKC ABODE PRIVATE LIMITED U45400MH2011PTC211996 Director - 2015-03-03
ABD HOMES PRIVATE LIMITED U45400MH2013PTC247374 Director - 2015-03-02
ABD DWELLINGS PRIVATE LIMITED U45400MH2013PTC247452 Director - 2015-03-02
ABD REALTORS PRIVATE LIMITED U45400MH2013PTC248224 Director - 2015-03-02
MAHAMERU TRADING COMPANY PRIVATE LIMITED U51100MH1994PTC076386 Director 2003-03-24 Ongoing
HERITAGE OVERSEAS PVT LTD U51310MH1993PTC073077 Director 2003-02-12 Ongoing
SHREE SIDDHI VINAYAK TRADING P LTD U51900MH1991PTC059855 Director 1991-12-27 Ongoing
DARREL TRADERS PRIVATE LIMITED U51900MH1993PTC075506 Director 2003-02-12 Ongoing
YADHEER TRADERS PRIVATE LIMITED U51900MH1993PTC075507 Director 2004-06-16 Ongoing
STINGRAY TRADERS PRIVATE LIMITED U51900MH1993PTC075512 Director 2003-02-12 Ongoing
BEETHOVEN TRADERS PRIVATE LIMITED U51900MH1993PTC075513 Director 2004-06-16 Ongoing
MOZZART TRADERS PRIVATE LIMITED U51900MH1993PTC075516 Director 2004-06-16 Ongoing
STARVOICE TRADING PRIVATE LIMITED U51900MH1998PTC115744 Director - 2015-03-07
GALAN FINVEST PVT LTD U65920MH1993PTC073233 Director 2004-06-16 Ongoing
KARTIK FINANCE AND INVESTMENTS PRIVATE LIMITED U65920MH1995PTC094480 Director - 2015-03-04
KAPARDI FINVEST PRIVATE LIMITED U65923MH1996PTC101733 Director - 2015-03-04
AIREDALE INVESTMENT AND TRADING PRIVATE LIMITED U65990MH1993PTC074555 Director 2004-06-16 Ongoing
SHIRISH FINANCE AND INVESTMENT PRIVATE LIMITED U65990MH1996PTC101969 Director 2004-06-16 Ongoing
SHREE EMATI INVESTMENT PRIVATE LIMITED U65990MH1996PTC104751 Director - 2015-03-05
MARENGO INVESTMENT & TRADING COMPANY PRIVATE LIMITED U65990MH1997PTC111982 Director - 2015-03-04
STARVOICE INVESTMENTS PRIVATE LIMITED U65990MH2000PTC126656 Director - 2015-03-05
WOODPECKER INVESTMENTS PRIVATE LIMITED U65990MH2000PTC126915 Director - 2015-03-09
S T HOLDINGS PRIVATE LIMITED U67120MH1979PTC021588 Additional Director - 2014-09-27
S T HOLDINGS PRIVATE LIMITED U67120MH1979PTC021588 Director - 2015-12-29
TRACSTAR INVESTMENTS PRIVATE LIMITED (TRF.) U67120MH1988PTC159991 Director - 2015-03-07
ALGID INVESTMENT AND FINANCE PRIVATE LIMITED U67120MH1993PTC075230 Director 2004-06-16 Ongoing
SEVEN STAR INVESTMENT AND TRADING COMPAN Y PRIVATE LIMITED U67120MH1996PTC101122 Director 2003-03-24 Ongoing
GIRIBALA PROPERTIES PRIVATE LIMITED U67120MH2000PTC126655 Director appointed in casual vacancy - 2015-03-04
DECCAN HOLDINGS PRIVATE LIMITED U67120TG1990PTC160232 Director - 2015-12-22
CHAMUNDA HOLDINGS PRIVATE LIMITED U67120TG1991PTC160226 Director - 2015-12-22
YOGESHWAR HOLDINGS PRIVATE LIMITED U67120TG1991PTC160290 Director - 2015-12-29
MARENGO PROPERTIES PRIVATE LIMITED U70100MH2002PTC135760 Director 2002-05-03 Ongoing
STARVOICE PROPERTIES PRIVATE LIMITED U70100MH2002PTC135761 Director - 2015-03-07
BDA PROPERTIES PRIVATE LIMITED U70100MH2005PTC157397 Director 2005-11-18 Ongoing
TRACSTAR PROPERTIES PRIVATE LIMITED U70100MH2005PTC157413 Director 2005-11-21 Ongoing
MARENGO TRADING AND PROPERTIES PRIVATE LIMITED U70100MH2014PTC257772 Director - 2015-03-04
BKC DWELLINGS PRIVATE LIMITED U70102MH2009PTC189609 Additional Director - 2015-03-02
JIVE PROPERTIES AND TRADING COMPANY PRIVATE LIMITED U70102MH2009PTC193335 Director - 2015-03-04
BALLET PROPERTIES AND TRADING PRIVATE LIMITED U70102MH2009PTC193363 Director - 2015-03-03
TRIPURESHWARI PROPERTIES PRIVATE LIMITED U70102MH2015PTC267829 Director - 2015-12-29
GEMINI BREWERIES PVT LTD. U85110MH1989PTC168005 Director 2000-07-14 Ongoing
OSWAL ELECTRONICS PVT LTD U92113MH1986PTC038829 Director 2003-02-12 Ongoing
INTRUST SECURITIES AND INVESTMENTS PRIVATE LIMITED U99999MH1984PTC033204 Director 2005-11-25 Ongoing
JAGRUTI INVESTMENTS PRIVATE LIMITED U99999MH1987PTC045290 Director 2001-10-11 Ongoing
DONGRE INVESTMENTS P. LTD. U99999MH1989PTC052920 Director 1992-08-06 Ongoing
IMFA HOLDINGS P LTD U99999MH1991PTC059836 Director 2004-06-16 Ongoing
SOMESWAR MARKETING PRIVATE LIMITED U99999MH1991PTC059861 Director 2003-02-12 Ongoing
MCSHAW DISTILLERIES PRIVATE LIMITED U99999MH1991PTC060636 Director 1991-12-12 Ongoing
VENEER INVESTMENT AND FINANCE P.LTD. U99999MH1993PTC074716 Director 2004-06-16 Ongoing
SANMAN DISTRIBUTORS PRIVATE LIMITED U99999TG1990PTC160230 Director - 2015-12-28
Other Directorships of UTPAL KUMAR GANGULI
Company Name CIN Designation Appointment Date Cessation
SURJI AGRO FOODS PRIVATE LIMITED U15135WB2003PTC096417 Director - 2019-03-11
BDA PRIVATE LIMITED U15500MH1986PTC039056 Whole-time director - 2024-09-20
STANDARD DISTILLERIES AND BREWERIES PVT LTD U15510MH1989PTC052719 Director 1990-11-30 Ongoing
WALES DISTILLER PVT LTD U15531MH2006PTC262354 Additional Director - 2013-09-30
WALES DISTILLER PVT LTD U15531MH2006PTC262354 Director 2013-09-30 Ongoing
TRACSTAR DISTILLERIES PRIVATE LIMITED U15533MH2001PTC132191 Director - 2014-09-16
HENKELL & COMPANY INDIA PRIVATE LIMITED U15549MH2006PTC166229 Director 2007-07-31 Ongoing
SHOE SPECIALITIES PRIVATE LIMITED U19119TN1987PTC015009 Director 1996-11-18 Ongoing
BHUNESHWARI PROPERTIES PRIVATE LIMITED U45400MH2007PTC175702 Director - 2024-09-20
PITAMBARI PROPERTIES PRIVATE LIMITED U45400MH2007PTC175705 Director - 2024-09-20
MAHAMERU TRADING COMPANY PRIVATE LIMITED U51100MH1994PTC076386 Director 1998-06-10 Ongoing
SPIRITUS PVT LTD U51228WB1995PTC071768 Director 2000-07-06 Ongoing
HERITAGE OVERSEAS PVT LTD U51310MH1993PTC073077 Director 1993-07-22 Ongoing
DARREL TRADERS PRIVATE LIMITED U51900MH1993PTC075506 Director 1995-11-14 Ongoing
YADHEER TRADERS PRIVATE LIMITED U51900MH1993PTC075507 Director 1993-12-10 Ongoing
STINGRAY TRADERS PRIVATE LIMITED U51900MH1993PTC075512 Director 1995-11-14 Ongoing
BEETHOVEN TRADERS PRIVATE LIMITED U51900MH1993PTC075513 Director 1993-12-10 Ongoing
MARKETING INCORPORATED PVT LTD U51909WB1995PTC074195 Director 1995-09-18 Ongoing
ALLIED BLENDERS AND DISTILLERS PRIVATE LIMITED U52208MH1992PTC159311 Director 1992-08-25 Ongoing
PIERRE CARDIN HOLDINGS PRIVATE LIMITED U65910MH1989PTC053768 Director 1995-03-27 Ongoing
CACOMISTLE FINLEASE AND INVESTMENTS PRIVATE LIMITED U65910MH1993PTC074120 Director 1995-11-14 Ongoing
GALAN FINVEST PVT LTD U65920MH1993PTC073233 Director 1996-07-26 Ongoing
AIREDALE INVESTMENT AND TRADING PRIVATE LIMITED U65990MH1993PTC074555 Director 1993-12-13 Ongoing
MARENGO INVESTMENT & TRADING COMPANY PRIVATE LIMITED U65990MH1997PTC111982 Director - 2024-09-20
SEVEN STAR INVESTMENT AND TRADING COMPAN Y PRIVATE LIMITED U67120MH1996PTC101122 Director 1996-07-26 Ongoing
DECCAN HOLDINGS PRIVATE LIMITED U67120TG1990PTC160232 Director - 2021-04-26
CHAMUNDA HOLDINGS PRIVATE LIMITED U67120TG1991PTC160226 Director - 2021-04-26
DECCAN SECURITIES PRIVATE LIMITED U67120TG1991PTC160228 Director - 2021-04-26
YOGESHWAR HOLDINGS PRIVATE LIMITED U67120TG1991PTC160290 Director - 2021-04-26
TWOPIRADIAN INFOTECH PRIVATE LIMITED U72900WB2006PTC112124 Director 2025-05-15 Ongoing
SURJI CONSULTANTS (INDIA) PRIVATE LIMITED U74140WB1985PTC039828 Additional Director - 2024-12-29
SURJI CONSULTANTS (INDIA) PRIVATE LIMITED U74140WB1985PTC039828 Director 2022-05-02 Ongoing
SURJI CONSULTANTS (INDIA) PRIVATE LIMITED U74140WB1985PTC039828 Director - 2019-03-11
ASHOKA LIQUORS PVT LTD U74899MH1982PTC164283 Director - 2024-09-20
ASHOKA SECURITIES PRIVATE LIMITED U74899MH1991PTC164540 Director 1993-09-14 Ongoing
GEMINI BREWERIES PVT LTD. U85110MH1989PTC168005 Director 1992-09-18 Ongoing
THE BENGAL CLUB LTD U91990WB1907GAP001754 Director - 2011-01-28
OSWAL ELECTRONICS PVT LTD U92113MH1986PTC038829 Director 1996-07-26 Ongoing
CALCUTTA CRICKET & FOOTBALL CLUB U92412WB2003NPL096325 Director - 2006-07-26
DAC FOOTBALL CLUB PRIVATE LIMITED U92412WB2013PTC197258 Director 2013-09-17 Ongoing
JAGRUTI INVESTMENTS PRIVATE LIMITED U99999MH1987PTC045290 Director 1995-08-17 Ongoing
DONGRE HOLDINGS PRIVATE LIMITED U99999MH1989PTC053760 Director 1995-08-21 Ongoing
IMFA HOLDINGS P LTD U99999MH1991PTC059836 Director 1996-07-29 Ongoing
MUSCARI WINERIES AND DISTILLERIES PRIVATE LIMITED U99999MH1991PTC059862 Director 1995-08-16 Ongoing
MCSHAW DISTILLERIES PRIVATE LIMITED U99999MH1991PTC060636 Director 1995-08-17 Ongoing
SANMAN DISTRIBUTORS PRIVATE LIMITED U99999TG1990PTC160230 Director - 2021-04-26
Other Directorships of SHEKHAR RAMAMURTHY
Company Name CIN Designation Appointment Date Cessation
ALLIED BLENDERS AND DISTILLERS MAHARASHTRA LLP ABB-3791 Designated Partner 2023-01-13 Ongoing
ALLIED BLENDERS AND DISTILLERS MAHARASHTRA LLP ABB-3791 Designated Partner - 2023-01-13
UNITED BREWERIES LIMITED L36999KA1999PLC025195 Additional Director - 2015-08-01
UNITED BREWERIES LIMITED L36999KA1999PLC025195 Managing Director - 2020-07-31
MILLENNIUM ALCOBEV PRIVATE LIMITED U15531KA1999PTC055507 Additional Director - 2010-08-20
MILLENNIUM ALCOBEV PRIVATE LIMITED U15531KA1999PTC055507 Managing Director 2010-08-20 Ongoing
LONDON DRAFT PUBS P.LTD. U51228MH1992PTC064706 Director 2001-09-28 Ongoing
H PARSON PRIVATE LIMITED U51300MH1932PTC001810 Director - 2014-04-01
KINGFISHER EAST BENGAL FOOTBALL TEAM PRIVATE LIMITED U91990WB1998PTC086852 Director - 2020-12-07
Other Directorships of RAMAKRISHNAN RAMASWAMY
Company Name CIN Designation Appointment Date Cessation
ALLIED BLENDERS AND DISTILLERS MAHARASHTRA LLP ABB-3791 Designated Partner 2023-01-13 Ongoing
ALLIED BLENDERS AND DISTILLERS MAHARASHTRA LLP ABB-3791 Designated Partner - 2023-01-13
ABD MAESTRO PRIVATE LIMITED U11012MH2024PTC432524 Additional Director 2025-03-12 Ongoing
JODPL PRIVATE LIMITED U11101UP2004FTC047908 Additional Director - 2008-09-30
JODPL PRIVATE LIMITED U11101UP2004FTC047908 Director - 2009-02-11
SURJI AGRO FOODS PRIVATE LIMITED U15135WB2003PTC096417 Nominee Director - 2019-03-11
UNOKOTI BOTTLING AND BEVERAGE PRIVATE LIMITED U15511MH2006PTC274224 Additional Director - 2015-09-11
UNOKOTI BOTTLING AND BEVERAGE PRIVATE LIMITED U15511MH2006PTC274224 Director 2015-09-11 Ongoing
CHITWAN BLENDERS & BOTTLERS PRIVATE LIMITED U15512BR1990PTC004097 Additional Director - 2016-09-29
CHITWAN BLENDERS & BOTTLERS PRIVATE LIMITED U15512BR1990PTC004097 Director 2016-09-29 Ongoing
JE (NELP-V) PRIVATE LIMITED U23209UP2007FTC047847 Director - 2010-04-30
JEKPL PRIVATE LIMITED U51909UP1997PTC047891 Director - 2010-04-30
JOGPL PRIVATE LIMITED U74899UP1992FTC047880 Additional Director - 2008-09-30
JOGPL PRIVATE LIMITED U74899UP1992FTC047880 Whole-time director - 2008-11-15
SHASTA BIO-FUELS PRIVATE LIMIED U74900TG2008PTC059345 Additional Director - 2015-09-23
SHASTA BIO-FUELS PRIVATE LIMIED U74900TG2008PTC059345 Director 2015-09-23 Ongoing
PACKAGING INDIA PRIVATE LIMITED U74950TN1989PTC046718 Additional Director - 2007-04-28
PACKAGING INDIA PRIVATE LIMITED U74950TN1989PTC046718 Director - 2007-08-15
ABD FOUNDATION U85300MH2020NPL345281 Director 2020-09-04 Ongoing
Other Directorships of BALAJI VISWANATHAN SWAMINATHAN
Other Directorships of PAUL HENRY SKIPWORTH
Company Name CIN Designation Appointment Date Cessation
Other Directorships of RATAN LAL JAIN
Company Name CIN Designation Appointment Date Cessation
ABD MAESTRO PRIVATE LIMITED U11012MH2024PTC432524 Additional Director 2025-03-12 Ongoing
POWER BRANDS ENTERPRISES INDIA PRIVATE LIMITED U15122MH2015PTC262261 Additional Director - 2015-09-24
POWER BRANDS ENTERPRISES INDIA PRIVATE LIMITED U15122MH2015PTC262261 Director 2015-09-24 Ongoing
SURJI AGRO FOODS PRIVATE LIMITED U15135WB2003PTC096417 Nominee Director - 2019-03-11
SARTHAK BLENDERS & BOTTLERS PRIVATE LIMITED U15311MH2011PTC337649 Additional Director - 2017-09-27
SARTHAK BLENDERS & BOTTLERS PRIVATE LIMITED U15311MH2011PTC337649 Director 2017-09-27 Ongoing
DECCAN STAR DISTILLERIES INDIA PRIVATE LIMITED U15492TG2013PTC090743 Director 2015-09-21 Ongoing
DECCAN STAR DISTILLERIES INDIA PRIVATE LIMITED U15492TG2013PTC090743 Director - 2015-09-20
BDA PRIVATE LIMITED U15500MH1986PTC039056 Director 2008-07-15 Ongoing
MERCURY DISTILLERIES AND BREWERIES PVT L TD. U15510MH1989PTC052718 Director 1997-07-25 Ongoing
UNOKOTI BOTTLING AND BEVERAGE PRIVATE LIMITED U15511MH2006PTC274224 Additional Director - 2015-09-11
UNOKOTI BOTTLING AND BEVERAGE PRIVATE LIMITED U15511MH2006PTC274224 Director 2015-09-11 Ongoing
CHITWAN BLENDERS & BOTTLERS PRIVATE LIMITED U15512BR1990PTC004097 Additional Director - 2016-09-29
CHITWAN BLENDERS & BOTTLERS PRIVATE LIMITED U15512BR1990PTC004097 Director 2016-09-29 Ongoing
WALES DISTILLER PVT LTD U15531MH2006PTC262354 Director 2013-05-03 Ongoing
TRACSTAR DISTILLERIES PRIVATE LIMITED U15533MH2001PTC132191 Additional Director - 2015-09-28
TRACSTAR DISTILLERIES PRIVATE LIMITED U15533MH2001PTC132191 Director 2015-09-28 Ongoing
HENKELL & COMPANY INDIA PRIVATE LIMITED U15549MH2006PTC166229 Alternate Director - 2018-08-15
HENKELL & COMPANY INDIA PRIVATE LIMITED U15549MH2006PTC166229 Director - 2008-01-22
NV DISTILLERIES & BREWERIES (AP) PRIVATE LIMITED U15549MH2007PTC335436 Additional Director - 2015-09-11
NV DISTILLERIES & BREWERIES (AP) PRIVATE LIMITED U15549MH2007PTC335436 Director 2015-09-11 Ongoing
SHOE SPECIALITIES PRIVATE LIMITED U19119TN1987PTC015009 Director - 2015-03-05
ORIENTAL RADIOS PRIVATE LIMITED U32200MH1938PTC002773 Additional Director - 2015-09-30
ORIENTAL RADIOS PRIVATE LIMITED U32200MH1938PTC002773 Director 2015-09-30 Ongoing
BKC ESTATES PRIVATE LIMITED U45207MH2010PTC200261 Additional Director - 2015-09-23
BKC ESTATES PRIVATE LIMITED U45207MH2010PTC200261 Director 2015-09-23 Ongoing
BKC ABODE PRIVATE LIMITED U45400MH2011PTC211996 Additional Director - 2015-09-22
BKC ABODE PRIVATE LIMITED U45400MH2011PTC211996 Director 2015-09-22 Ongoing
ABD HOMES PRIVATE LIMITED U45400MH2013PTC247374 Additional Director - 2015-09-29
ABD HOMES PRIVATE LIMITED U45400MH2013PTC247374 Company Secretary - 2021-02-10
ABD HOMES PRIVATE LIMITED U45400MH2013PTC247374 Director 2015-09-29 Ongoing
SHREE SIDDHI VINAYAK TRADING P LTD U51900MH1991PTC059855 Director 1995-11-03 Ongoing
DARREL TRADERS PRIVATE LIMITED U51900MH1993PTC075506 Director 1995-07-26 Ongoing
STINGRAY TRADERS PRIVATE LIMITED U51900MH1993PTC075512 Director 1996-07-26 Ongoing
ALLIED BLENDERS AND DISTILLERS PRIVATE LIMITED U52208MH1992PTC159311 Director - 2007-04-26
CACOMISTLE FINLEASE AND INVESTMENTS PRIVATE LIMITED U65910MH1993PTC074120 Director 1996-07-26 Ongoing
KAPARDI FINVEST PRIVATE LIMITED U65923MH1996PTC101733 Additional Director - 2015-09-24
KAPARDI FINVEST PRIVATE LIMITED U65923MH1996PTC101733 Director 2015-09-24 Ongoing
NARANDAS HOLDINGS PRIVATE LIMITED U65990MH1991PTC061575 Director 2003-12-16 Ongoing
S T HOLDINGS PRIVATE LIMITED U67120MH1979PTC021588 Additional Director - 2014-09-27
S T HOLDINGS PRIVATE LIMITED U67120MH1979PTC021588 Director 2014-09-27 Ongoing
GIRIBALA PROPERTIES PRIVATE LIMITED U67120MH2000PTC126655 Additional Director - 2015-09-24
GIRIBALA PROPERTIES PRIVATE LIMITED U67120MH2000PTC126655 Director 2015-09-24 Ongoing
JIVE PROPERTIES AND TRADING COMPANY PRIVATE LIMITED U70102MH2009PTC193335 Additional Director - 2015-09-29
JIVE PROPERTIES AND TRADING COMPANY PRIVATE LIMITED U70102MH2009PTC193335 Director 2015-09-29 Ongoing
BALLET PROPERTIES AND TRADING PRIVATE LIMITED U70102MH2009PTC193363 Additional Director - 2015-09-29
BALLET PROPERTIES AND TRADING PRIVATE LIMITED U70102MH2009PTC193363 Director 2015-09-29 Ongoing
STRIEDEWELL LEATHER PRIVATE LIMITED U74899DL1986PTC024952 Director - 2015-03-07
ASHOKA LIQUORS PVT LTD U74899MH1982PTC164283 Director - 2019-03-27
ASHOKA SECURITIES PRIVATE LIMITED U74899MH1991PTC164540 Director 2001-05-02 Ongoing
SHASTA BIO-FUELS PRIVATE LIMIED U74900TG2008PTC059345 Additional Director - 2015-09-23
SHASTA BIO-FUELS PRIVATE LIMIED U74900TG2008PTC059345 Director 2015-09-23 Ongoing
INTRUST SECURITIES AND INVESTMENTS PRIVATE LIMITED U99999MH1984PTC033204 Director 1997-07-25 Ongoing
DONGRE HOLDINGS PRIVATE LIMITED U99999MH1989PTC053760 Director 1990-11-30 Ongoing
SOMESWAR MARKETING PRIVATE LIMITED U99999MH1991PTC059861 Director 1995-09-26 Ongoing
SANMAN DISTRIBUTORS PRIVATE LIMITED U99999TG1990PTC160230 Additional Director - 2017-09-27
SANMAN DISTRIBUTORS PRIVATE LIMITED U99999TG1990PTC160230 Director - 2021-04-26
Other Directorships of KISHORE RAJARAM CHHABRIA
Company Name CIN Designation Appointment Date Cessation
BORANK VENTURES LLP ACD-8896 Designated Partner 2023-11-10 Ongoing
KRABON VENTURES LLP ACJ-3161 Designated Partner 2024-09-05 Ongoing
BDA PRIVATE LIMITED U15500MH1986PTC039056 Director 1992-03-09 Ongoing
STANDARD DISTILLERIES AND BREWERIES PVT LTD U15510MH1989PTC052719 Director 1992-04-11 Ongoing
TRACSTAR DISTILLERIES PRIVATE LIMITED U15533MH2001PTC132191 Additional Director - 2020-12-28
TRACSTAR DISTILLERIES PRIVATE LIMITED U15533MH2001PTC132191 Director 2020-12-28 Ongoing
HENKELL & COMPANY INDIA PRIVATE LIMITED U15549MH2006PTC166229 Director 2007-12-14 Ongoing
RAYONYARNS IMPORT COMPANY PRIVATE LIMITED U17110MH1954PTC009219 Director 1995-04-10 Ongoing
BENCO PROPERTIES PRIVATE LIMITED U45200MH1995PTC088820 Director 1995-06-12 Ongoing
BKC ENTERPRISES PRIVATE LIMITED U45202MH2009PTC194091 Additional Director - 2017-09-29
BKC ENTERPRISES PRIVATE LIMITED U45202MH2009PTC194091 Director 2017-09-29 Ongoing
BHUNESHWARI PROPERTIES PRIVATE LIMITED U45400MH2007PTC175702 Director 2007-11-05 Ongoing
PITAMBARI PROPERTIES PRIVATE LIMITED U45400MH2007PTC175705 Director 2007-11-05 Ongoing
HERITAGE OVERSEAS PVT LTD U51310MH1993PTC073077 Director 1993-07-22 Ongoing
MOZZART TRADERS PRIVATE LIMITED U51900MH1993PTC075516 Director 1993-12-10 Ongoing
ALLIED BLENDERS AND DISTILLERS PRIVATE LIMITED U52208MH1992PTC159311 Director 2007-04-26 Ongoing
GALAN FINVEST PVT LTD U65920MH1993PTC073233 Director 1993-12-10 Ongoing
ALGID INVESTMENT AND FINANCE PRIVATE LIMITED U67120MH1993PTC075230 Director 1993-12-13 Ongoing
STARVOICE PROPERTIES PRIVATE LIMITED U70100MH2002PTC135761 Director 2002-10-17 Ongoing
NETRAVATHI ESTATES PRIVATE LIMITED U70100MH2017PTC301974 Additional Director - 2018-09-25
NETRAVATHI ESTATES PRIVATE LIMITED U70100MH2017PTC301974 Director 2018-09-25 Ongoing
MANOHARLAL REALTORS PRIVATE LIMITED U70103MH2017PTC302053 Director 2017-11-21 Ongoing
BKC ENTERPRISES PRIVATE LIMITED U70109MH2018PTC314612 Director 2018-09-24 Ongoing
ASHOKA LIQUORS PVT LTD U74899MH1982PTC164283 Director 2007-02-06 Ongoing
ASHOKA SECURITIES PRIVATE LIMITED U74899MH1991PTC164540 Director 2007-02-06 Ongoing
GEMINI BREWERIES PVT LTD. U85110MH1989PTC168005 Director 1992-09-18 Ongoing
VENEER INVESTMENT AND FINANCE P.LTD. U99999MH1993PTC074716 Director 1993-12-13 Ongoing
Other Directorships of MANECK NAVEL MULLA
Company Name CIN Designation Appointment Date Cessation
TAAHB CAPITAL ADVISORS LLP AAG-6660 Partner 2016-06-15 Ongoing
Other Directorships of RUKHSHANA JINA MISTRY
Other Directorships of NASSER MUKHTAR MUNJEE
Company Name CIN Designation Appointment Date Cessation
BRITANNIA INDUSTRIES LTD L15412WB1918PLC002964 Director - 2017-05-25
BRITANNIA INDUSTRIES LTD L15412WB1918PLC002964 Director appointed in casual vacancy - 2010-08-09
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 RESHAM HEMDEV
Company Name CIN Designation Appointment Date Cessation
BORANK VENTURES LLP ACD-8896 Partner 2023-11-10 Ongoing
KRABON VENTURES LLP ACJ-3161 Partner 2024-09-05 Ongoing
ROYAL SPIRITS PRIVATE LIMITED U15510MH1995PTC088878 Additional Director - 2015-09-26
ROYAL SPIRITS PRIVATE LIMITED U15510MH1995PTC088878 Director 2015-09-26 Ongoing
ORIENTAL RADIOS PRIVATE LIMITED U32200MH1938PTC002773 Additional Director - 2023-09-29
ORIENTAL RADIOS PRIVATE LIMITED U32200MH1938PTC002773 Director 2023-03-21 Ongoing
BENCO PROPERTIES PRIVATE LIMITED U45200MH1995PTC088820 Additional Director - 2015-09-22
BENCO PROPERTIES PRIVATE LIMITED U45200MH1995PTC088820 Director 2015-09-22 Ongoing
WOODPECKER PROPERTIES PRIVATE LIMITED U45200MH2000PTC127713 Additional Director - 2015-09-29
WOODPECKER PROPERTIES PRIVATE LIMITED U45200MH2000PTC127713 Director 2015-09-29 Ongoing
ABD ESTATES PRIVATE LIMITED U45201MH2013PTC248347 Additional Director - 2015-09-22
ABD ESTATES PRIVATE LIMITED U45201MH2013PTC248347 Director 2015-09-22 Ongoing
SANGMESHWAR REALTORS PRIVATE LIMITED U45202MH2008PTC186629 Additional Director - 2015-09-29
SANGMESHWAR REALTORS PRIVATE LIMITED U45202MH2008PTC186629 Director 2015-09-29 Ongoing
BKC ENTERPRISES PRIVATE LIMITED U45202MH2009PTC194091 Additional Director - 2011-08-26
BKC ENTERPRISES PRIVATE LIMITED U45202MH2009PTC194091 Director 2011-08-26 Ongoing
BKC ESTATES PRIVATE LIMITED U45207MH2010PTC200261 Director 2010-02-19 Ongoing
BKC ABODE PRIVATE LIMITED U45400MH2011PTC211996 Additional Director - 2019-09-25
BKC ABODE PRIVATE LIMITED U45400MH2011PTC211996 Director 2019-09-25 Ongoing
ABD DWELLINGS PRIVATE LIMITED U45400MH2013PTC247452 Additional Director - 2015-09-22
ABD DWELLINGS PRIVATE LIMITED U45400MH2013PTC247452 Director 2015-09-22 Ongoing
ABD REALTORS PRIVATE LIMITED U45400MH2013PTC248224 Additional Director - 2015-09-22
ABD REALTORS PRIVATE LIMITED U45400MH2013PTC248224 Director 2015-09-22 Ongoing
STARVOICE TRADING PRIVATE LIMITED U51900MH1998PTC115744 Additional Director - 2015-09-28
STARVOICE TRADING PRIVATE LIMITED U51900MH1998PTC115744 Director 2015-09-28 Ongoing
KARTIK FINANCE AND INVESTMENTS PRIVATE LIMITED U65920MH1995PTC094480 Additional Director - 2015-09-24
KARTIK FINANCE AND INVESTMENTS PRIVATE LIMITED U65920MH1995PTC094480 Director 2015-09-24 Ongoing
SHREE EMATI INVESTMENT PRIVATE LIMITED U65990MH1996PTC104751 Additional Director - 2015-09-26
SHREE EMATI INVESTMENT PRIVATE LIMITED U65990MH1996PTC104751 Director 2015-09-26 Ongoing
MARENGO INVESTMENT & TRADING COMPANY PRIVATE LIMITED U65990MH1997PTC111982 Director 2001-02-14 Ongoing
STARVOICE INVESTMENTS PRIVATE LIMITED U65990MH2000PTC126656 Additional Director - 2015-09-28
STARVOICE INVESTMENTS PRIVATE LIMITED U65990MH2000PTC126656 Director 2015-09-28 Ongoing
GIRIBALA PROPERTIES PRIVATE LIMITED U67120MH2000PTC126655 Additional Director - 2019-09-28
GIRIBALA PROPERTIES PRIVATE LIMITED U67120MH2000PTC126655 Director 2019-09-28 Ongoing
KRABON ENTERPRISES PRIVATE LIMITED U70100MH2018PTC315928 Director 2018-10-17 Ongoing
KARBON ENTERPRISES PRIVATE LIMITED U70101MH2018PTC315410 Director - 2019-08-12
BKC DWELLINGS PRIVATE LIMITED U70102MH2009PTC189609 Director 2009-01-15 Ongoing
BALLET PROPERTIES AND TRADING PRIVATE LIMITED U70102MH2009PTC193363 Additional Director - 2015-09-29
BALLET PROPERTIES AND TRADING PRIVATE LIMITED U70102MH2009PTC193363 Director - 2019-08-12
BKC ENTERPRISES PRIVATE LIMITED U70109MH2018PTC314612 Director - 2023-03-13
BORANK ENTERPRISES PRIVATE LIMITED U70200MH2018PTC315039 Director 2018-09-29 Ongoing
Other Directorships of CHIRAG VINOD KUMAR PITTIE
Company Name CIN Designation Appointment Date Cessation
SVP GLOBAL TEXTILES LIMITED L17290MH1982PLC026358 Director 2021-10-07 Ongoing
SVP GLOBAL TEXTILES LIMITED L17290MH1982PLC026358 Director - 2012-09-29
SVP GLOBAL TEXTILES LIMITED L17290MH1982PLC026358 Whole-time director - 2021-10-07
CITRON INFRAPROJECTS LIMITED U17100MH2008PLC177616 Director - 2021-03-31
SHRIVALLABH PITTIE SOUTH WEST INDUSTRIES LIMITED U17120MH1993PLC073419 Additional Director - 2011-09-30
SHRIVALLABH PITTIE SOUTH WEST INDUSTRIES LIMITED U17120MH1993PLC073419 Director 2021-04-01 Ongoing
SHRIVALLABH PITTIE SOUTH WEST INDUSTRIES LIMITED U17120MH1993PLC073419 Director - 2021-03-31
SV PITTIE INDUSTRIES PRIVATE LIMITED U17299MH2016PTC283455 Director 2021-04-01 Ongoing
SV PITTIE INDUSTRIES PRIVATE LIMITED U17299MH2016PTC283455 Director - 2021-03-31
AGOSTA ENTERPRISES PRIVATE LIMITED U17299RJ2016PTC058251 Director 2021-04-01 Ongoing
AGOSTA ENTERPRISES PRIVATE LIMITED U17299RJ2016PTC058251 Director - 2021-03-31
SHRIVALLABH PITTIE INDUSTRIES LIMITED U26960MH2012PLC235201 Additional Director - 2013-09-28
SHRIVALLABH PITTIE INDUSTRIES LIMITED U26960MH2012PLC235201 Director 2013-09-28 Ongoing
SHRIVALLABH PITTIE INDUSTRIES LIMITED U26960MH2012PLC235201 Director - 2021-03-31
SHRIVALLABH PITTIE RESEARCH AND TRAINING PRIVATE LIMITED U26960MH2012PTC235199 Additional Director - 2013-09-28
SHRIVALLABH PITTIE RESEARCH AND TRAINING PRIVATE LIMITED U26960MH2012PTC235199 Director 2021-04-01 Ongoing
SHRIVALLABH PITTIE RESEARCH AND TRAINING PRIVATE LIMITED U26960MH2012PTC235199 Director - 2021-03-31
SHRIVALLABH PITTIE INFRAPROJECTS PRIVATE LIMITED U45201MH2007PTC175616 Director - 2021-03-31
RED MAPLE MERCANTILE LIMITED U45400MH2008PLC179294 Director - 2012-02-07
SHRIVALLABH PITTIE MERCANTILE PRIVATE LIMITED U51101MH2007PTC170341 Director - 2021-03-31
SHRIVALLABH PITTIE ENTERPRISES PRIVATE LIMITED U52100MH2013PTC242864 Additional Director - 2015-09-28
SHRIVALLABH PITTIE ENTERPRISES PRIVATE LIMITED U52100MH2013PTC242864 Director 2021-04-01 Ongoing
SHRIVALLABH PITTIE ENTERPRISES PRIVATE LIMITED U52100MH2013PTC242864 Director - 2021-03-31
A TO Z RETAIL LIMITED U52190MH2005PLC155766 Director - 2007-12-17
HELIOS EXPORTS LIMITED U52206MH2013PLC242631 Additional Director - 2019-05-30
HELIOS MERCANTILE LIMITED U52399MH2010PLC201977 Additional Director - 2011-09-30
HELIOS MERCANTILE LIMITED U52399MH2010PLC201977 Director - 2019-05-30
SHRIVALLABH PITTIE TEXTILES JHALAWAR PRIVATE LIMITED U52605MH2013PTC245152 Additional Director - 2015-09-28
SHRIVALLABH PITTIE TEXTILES JHALAWAR PRIVATE LIMITED U52605MH2013PTC245152 Director 2015-09-29 Ongoing
SHRIVALLABH PITTIE TEXTILES JHALAWAR PRIVATE LIMITED U52605MH2013PTC245152 Director - 2021-03-31
SUNRISE HOSPITALITY PRIVATE LIMITED U55101RJ2005PTC021371 Director - 2012-01-13
SHRIVALLABH PITTIE VENTURES LIMITED U64200MH2002PLC136641 Additional Director - 2011-09-30
SHRIVALLABH PITTIE VENTURES LIMITED U64200MH2002PLC136641 Director - 2018-11-06
DOSANI PROPERTIES LIMITED U70109MH2007PLC172295 Director - 2010-07-01
STORK INTERNATIONAL PRIVATE LIMITED U74999MH2017PTC297299 Director - 2021-03-31
Other Directorships of ALOK GUPTA
Company Name CIN Designation Appointment Date Cessation
ABD MAESTRO PRIVATE LIMITED U11012MH2024PTC432524 Additional Director 2025-04-14 Ongoing
ARCELORMITTAL NIPPON STEEL INDIA PRIVATE LIMITED U27100GJ1976FTC013787 Whole-time director - 2013-11-16
SHEETJAY POWER LIMITED U31101GJ2005PLC081701 Additional Director - 2013-09-12
SHEETJAY POWER LIMITED U31101GJ2005PLC081701 Director - 2013-12-26
MAHAN ENERGEN LIMITED U40100GJ2005PLC147690 Additional Director - 2013-09-12
MAHAN ENERGEN LIMITED U40100GJ2005PLC147690 Director - 2013-12-26
ULTRA GAS TRADING LIMITED U40106MH2022PLC380322 Director - 2023-09-14
ULTRA GAS & ENERGY LIMITED U40200MH2020PLC339582 Additional Director - 2021-10-05
ULTRA GAS & ENERGY LIMITED U40200MH2020PLC339582 Director - 2023-09-14
AMNS POWER HAZIRA LIMITED U40300GJ2006PLC063146 Additional Director - 2013-09-30
AMNS POWER HAZIRA LIMITED U40300GJ2006PLC063146 Director - 2013-12-26
EQUINOX REALTY PRIVATE LIMITED U45200MH2008PTC178502 Additional Director - 2018-02-02
THE MOBILESTORE LIMITED U51900MH2006PLC160647 Additional Director - 2017-09-29
THE MOBILESTORE LIMITED U51900MH2006PLC160647 Director - 2017-11-08
THE MOBILESTORE LIMITED U51900MH2006PLC160647 Managing Director - 2017-03-30
IMPACT RETAILTECH FUND PRIVATE LIMITED U51909MH2006PTC164605 Additional Director - 2015-09-30
IMPACT RETAILTECH FUND PRIVATE LIMITED U51909MH2006PTC164605 Director - 2017-12-13
FED ON-DEMAND TECHNOLOGY PRIVATE LIMITED U63090MH2015PTC270097 Director 2015-11-10 Ongoing
FED ON-DEMAND TECHNOLOGY PRIVATE LIMITED U63090MH2015PTC270097 Director - 2020-07-02
TMW FINTECH PRIVATE LIMITED U67190MH2015PTC267015 Additional Director - 2016-09-30
TMW FINTECH PRIVATE LIMITED U67190MH2015PTC267015 Director - 2020-03-09
FRESH GREENS PRIVATE LIMITED U74110MH2006PTC163917 Additional Director - 2018-09-27
FRESH GREENS PRIVATE LIMITED U74110MH2006PTC163917 Director - 2019-09-11
IMPACT RETAIL PRIVATE LIMITED U74120HR2007PTC039021 Additional Director - 2015-09-30
IMPACT RETAIL PRIVATE LIMITED U74120HR2007PTC039021 Director 2015-09-30 Ongoing
LITMUS WORLD MARKETING TECHNOLOGIES PRIVATE LIMITED U74120MH2015PTC268000 Nominee Director - 2023-08-30
ESSAR POWER GUJARAT LIMITED U74900GJ2007PLC066273 Additional Director - 2013-09-27
ESSAR POWER GUJARAT LIMITED U74900GJ2007PLC066273 Director - 2013-12-26
THE MOBILESTORE SERVICES LIMITED. U74999MH2007PLC169998 Additional Director - 2011-09-30
THE MOBILESTORE SERVICES LIMITED. U74999MH2007PLC169998 Director - 2015-06-09
FRUVEGGIE TECHNOLOGY PRIVATE LIMITED U74999MH2021PTC361252 Director - 2023-08-30
COFFEE DAY GLOBAL LIMITED U85110KA1993PLC015001 Director - 2011-07-06
BOLTTECH DEVICE PROTECTION INDIA PRIVATE LIMITED U93000MH2016PTC273907 Director - 2021-09-13
BOLTTECH DEVICE PROTECTION INDIA PRIVATE LIMITED U93000MH2016PTC273907 Managing Director - 2021-05-01
Other Directorships of VINAYKANT GORDHANDAS TANNA
Company Name CIN Designation Appointment Date Cessation

CIN Company Name Company Address
U11012MH2024PTC432524 ABD MAESTRO PRIVATE LIMITED 394/C, Lamington Chambers,,Lamington Road,,Mumbai,Mumbai,Maharashtra,400004-India
ABB-3791 ALLIED BLENDERS AND DISTILLERS MAHARASHTRA LLP 394- C, LAMINGTON CHAMBERS,LAMINGTON ROAD,Mumbai,Mumbai,Maharashtra,India-400004
U15549MH2020PTC344001 ICONIQ BRANDS INDIA PRIVATE LIMITED 394 C Lamington Chambers Lamington Road , Mumbai, Maharashtra, India - 400004
U15511MH2008PLC187368 ALLIED BLENDERS AND DISTILLERS LIMITED 394-C Lamington Chambers Lamington Road , Mumbai, Maharashtra, India - 400004
U15122MH2015PTC262261 POWER BRANDS ENTERPRISES INDIA PRIVATE LIMITED 394-C Lamington Chambers Lamington Road , Mumbai, Maharashtra, India - 400004
U15500MH1986PTC039056 BDA PRIVATE LIMITED 394 C Lamington Chambers Lamington Road , Mumbai, Maharashtra, India - 400004
U15500MH2005PTC153854 OFFICER'S CHOICE SPIRITS PRIVATE LIMITED 394 C Lamington Chambers Lamington Road , Mumbai, Maharashtra, India - 400004
U15510MH1989PTC052719 STANDARD DISTILLERIES AND BREWERIES PVT LTD 394/C-LAMINGTON CHAMBERS, LAMINGTON ROAD, , MUMBAI, Maharashtra, India - 400004
U15510MH1995PTC088878 ROYAL SPIRITS PRIVATE LIMITED 394-C, LAMINGTON CHAMBERS LAMINGTON ROAD , MUMBAI, Maharashtra, India - 400004
U15511MH2006PTC274224 UNOKOTI BOTTLING AND BEVERAGE PRIVATE LIMITED 394- C, Lamington Chambers Lamington Road , Mumbai, Maharashtra, India - 400004
U15531MH2006PTC262354 WALES DISTILLER PVT LTD 394-C, LAMINGTON CHAMBERS LAMINGTON ROAD , MUMBAI, Maharashtra, India - 400004
U45200MH2000PTC127713 WOODPECKER PROPERTIES PRIVATE LIMITED 394 C Lamington Chambers Lamington Road , Mumbai, Maharashtra, India - 400004
U45200MH2008PTC186958 OUR OWN PROPERTIES PRIVATE LIMITED 394-C Lamington Chambers Lamington Road , Mumbai, Maharashtra, India - 400004
U45200MH2009PTC194129 BINA CHHABRIA ENTERPRISES PRIVATE LIMITED 394-C Lamington Chambers Lamington Road , Mumbai, Maharashtra, India - 400004
U45200MH2010PTC210600 BKC TRADING PRIVATE LIMITED 394-C Lamington Chambers Lamington Road , Mumbai, Maharashtra, India - 400004
U45207MH2010PTC200261 BKC ESTATES PRIVATE LIMITED 394-C Lamington Chambers Lamington Road , Mumbai, Maharashtra, India - 400004
U45202MH2008PTC186629 SANGMESHWAR REALTORS PRIVATE LIMITED 394-C LAMINGTON CHAMBERS LAMINGTON ROAD , MUMBAI, Maharashtra, India - 400004
U45202MH2008PTC186635 KEDARESHWAR PROPERTIES PRIVATE LIMITED 394 C Lamington Chambers Lamington Road , Mumbai, Maharashtra, India - 400004
U45202MH2008PTC186664 MARLESHWAR PROPERTIES PRIVATE LIMITED 394-C LAMINGTON CHAMBERS LAMINGTON ROAD , MUMBAI, Maharashtra, India - 400004
U45202MH2009PTC196864 MADHVI PROPERTIES PRIVATE LIMITED 394-C Lamington Chambers Lamington Road , Mumbai, Maharashtra, India - 400004
U45202MH2009PTC196870 SOMESWAR REALTORS PRIVATE LIMITED 394-C Lamington Chambers Lamington Road , Mumbai, Maharashtra, India - 400004
U45202MH2009PTC196909 MATANGI REALTORS PRIVATE LIMITED 394-C Lamington Chambers Lamington Road , Mumbai, Maharashtra, India - 400004
U45202MH2009PTC194091 BKC ENTERPRISES PRIVATE LIMITED 394-C Lamington Chambers Lamington Road , Mumbai, Maharashtra, India - 400004
U45202MH2010PTC199283 KAMLA REALTORS PRIVATE LIMITED 394-C Lamington Chambers Lamington Road , Mumbai, Maharashtra, India - 400004
U45400MH2013PTC247374 ABD HOMES PRIVATE LIMITED 394-C Lamington Chambers Lamington Road , Mumbai, Maharashtra, India - 400004
U45400MH2013PTC247452 ABD DWELLINGS PRIVATE LIMITED 394-C Lamington Chambers Lamington Road , Mumbai, Maharashtra, India - 400004
U45400MH2013PTC248224 ABD REALTORS PRIVATE LIMITED 394-C Lamington Chambers Lamington Road , Mumbai, Maharashtra, India - 400004
U45201MH2013PTC248347 ABD ESTATES PRIVATE LIMITED 394-C Lamington Chambers Lamington Road , Mumbai, Maharashtra, India - 400004
U45400MH2007PTC175702 BHUNESHWARI PROPERTIES PRIVATE LIMITED 394 C Lamington Chambers Lamington Road , Mumbai, Maharashtra, India - 400004

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
10094694 2008-02-28 2016-03-28 2021-07-02 7,005,000,000.00 Axis Bank Limited
10100649 2007-08-01 - 2009-07-21 9,580,000.00 ICICI BANK LIMITED
10100811 2007-11-01 - 2009-11-04 9,500,000.00 ICICI BANK LIMITED
10100818 2007-12-17 - 2021-02-03 4,100,000.00 ICICI BANK LIMITED
10137851 2005-06-04 - 2009-02-13 1,772,000.00 ICICI BANK LIMITED
10137852 2005-05-28 - 2009-01-16 1,353,000.00 ICICI BANK LIMITED
10137853 2006-03-05 - 2009-01-16 390,000.00 ICICI BANK LIMITED
10137854 2006-09-05 - 2009-12-07 1,945,440.00 ICICI BANK LIMITED
10137855 2006-05-05 - 2009-01-16 3,900,000.00 ICICI BANK LIMITED
10137856 2006-09-05 - 2009-01-16 2,910,500.00 ICICI BANK LIMITED
10137961 2006-05-05 - 2009-01-16 3,900,000.00 ICICI BANK LIMITED
10145103 2009-01-25 - 2011-02-14 1,200,000.00 KOTAK MAHINDRA PRIME LIMITED
10146570 2009-02-26 - 2011-02-17 9,792,000.00 Axis Bank Limited
10152802 2009-03-20 - 2011-02-17 6,650,000.00 Axis Bank Limited
10152803 2009-03-20 - 2011-02-17 7,100,000.00 Axis Bank Limited
10152806 2009-03-20 - 2011-02-17 5,800,000.00 Axis Bank Limited
10171990 2009-07-24 - 2011-08-23 10,000,000.00 Axis Bank Limited
10210107 2010-03-16 - 2014-08-05 62,500,000.00 State Bank of India
10210272 2010-03-16 - 2014-08-05 62,500,000.00 State Bank of India
10279107 2010-09-22 2011-07-21 2012-10-04 350,000,000.00 YES BANK LIMITED
10292314 2011-06-06 - 2016-05-09 6,300,000.00 BMW India Financial Services Private Limited
10297175 2011-06-25 - 2020-08-19 7,500,000.00 HDFC BANK LIMITED
10300835 2011-07-16 - 2017-07-10 2,300,000.00 HDFC BANK LIMITED
10300844 2011-07-16 - 2017-08-08 2,300,000.00 HDFC BANK LIMITED
10339649 2011-11-17 - 2012-11-20 150,000,000.00 THE RATNAKAR BANK LIMITED
10352467 2012-03-07 - 2013-04-23 150,000,000.00 STATE BANK OF MAURITIUS LTD
10355277 2012-04-27 - 2012-10-04 100,000,000.00 YES BANK LIMITED
10381597 2012-09-20 2017-06-08 2019-09-16 625,000,000.00 State Bank of India erstwhile State Bank of Bikaner and Jaipur
10390042 2012-11-09 2014-05-23 2015-08-13 800,000,000.00 State Bank Of Travancore
10448777 2013-09-04 - 2021-02-16 400,000,000.00 YES BANK LIMITED
10456653 2013-10-04 - 2018-10-12 5,844,000.00 ICICI BANK LIMITED
10468749 2013-11-21 - 2014-12-11 150,000,000.00 Axis Bank Limited
10478242 2014-01-22 - 2017-05-22 16,242,847.00 ICICI BANK LIMITED
10483513 2013-09-07 - 2016-09-09 7,992,516.00 ICICI BANK LIMITED
10501189 2014-05-26 2015-11-30 2019-10-23 900,000,000.00 Standard Chartered Bank
10529902 2014-10-09 2015-11-20 2019-09-16 500,000,000.00 STATE BANK OF MYSORE
10534574 2014-10-18 - 2017-02-27 11,291,745.00 ICICI BANK LIMITED
10544955 2014-12-31 - 2018-01-09 4,950,000.00 Daimler Financial Services India Pvt Ltd
10559492 2015-03-21 - 2023-10-13 630,000,000.00 AXIS BANK LTD. (Security Agent)
10569057 2015-03-25 2019-01-10 2020-10-06 1,130,400,000.00 THE SOUTH INDIAN BANK LIMITED
10576661 2015-04-10 - 2018-03-06 5,500,000.00 BMW India Financial Services Private Limited
10576987 2015-04-27 - 2017-09-05 3,300,000.00 Daimler Financial Services India Private Limited
10576989 2015-04-06 - 2018-03-09 3,500,000.00 Daimler Financial Services India Private Limited
10576990 2015-04-02 - 2018-03-09 3,750,000.00 Daimler Financial Services India Private Limited
10577177 2015-05-11 2016-05-17 2019-10-16 1,150,000,000.00 Cooperative Centrale Raiffeisen - Boerenleenbank B. A.
10577929 2015-07-01 - 2018-07-13 19,000,000.00 Daimler Financial Services India Private Limited
10584405 2015-08-05 - 2019-01-09 273,400,000.00 PNB HOUSING FINANCE LIMITED
10584517 2015-07-13 - 2019-09-16 300,000,000.00 State Bank of Bikaner and Jaipur
10585233 2015-07-23 - 2018-11-02 9,200,000.00 Daimler Financial Services India Private Limited
10597465 2015-08-27 - 2019-01-08 190,000,000.00 THE SOUTH INDIAN BANK LIMITED
10611792 2015-11-30 - 2018-12-10 9,585,000.00 Daimler Financial Services India Private Limited
10611795 2015-11-30 - 2018-12-10 14,257,000.00 Daimler Financial Services India Private Limited
10611800 2015-11-27 - 2018-11-26 4,658,326.00 Daimler Financial Services India Private Limited
10624948 2016-02-12 - 2020-09-29 400,000,000.00 The Saraswat Cooperative Bank Ltd
100031739 2016-05-17 - 2022-02-10 1,000,000,000.00 LAKSHMI VILAS BANK LIMITED
100054591 2016-08-26 2018-06-20 2024-07-09 3,000,000,000.00 IDFC BANK LIMITED
100110186 2017-03-17 - 2019-11-15 1,000,000,000.00 YES BANK LIMITED
100138852 2017-10-31 - 2020-12-18 7,532,460.00 DAIMLER FINANCIAL SERVICES INDIA PRIVATE LIMITED
100138853 2017-10-31 - 2020-12-18 7,532,460.00 DAIMLER FINANCIAL SERVICES INDIA PRIVATE LIMITED
100138854 2017-11-22 - 2020-12-18 11,162,949.00 DAIMLER FINANCIAL SERVICES INDIA PRIVATE LIMITED
100138856 2017-11-14 - 2021-01-14 2,000,000.00 DAIMLER FINANCIAL SERVICES INDIA PRIVATE LIMITED
100138857 2017-11-14 - 2021-01-14 2,000,000.00 DAIMLER FINANCIAL SERVICES INDIA PRIVATE LIMITED
100181192 2018-05-09 - 2022-02-10 1,000,000,000.00 LAKSHMI VILAS BANK LIMITED
100209905 2018-05-25 2018-05-25 2020-12-28 2,000,000,000.00 INDUSIND BANK LTD.
100223393 2015-04-07 - 2019-01-03 350,000,000.00 YES BANK LIMITED
100223397 2016-08-23 - 2019-01-03 400,000,000.00 YES BANK LIMITED
100234256 2019-01-09 2023-09-18 2024-07-11 1,000,000,000.00 Aditya Birla Finance Limited
100262427 2019-04-30 2023-12-27 2024-07-16 580,400,000.00 IDBI TRUSTEESHIP SERVICES LIMITED
100262429 2019-05-10 2023-12-27 2024-07-16 3,310,800,000.00 IDBI TRUSTEESHIP SERVICES LIMITED
100271794 2019-04-15 2019-09-19 2024-07-11 500,000,000.00 ADITYA BIRLA FINANCE LIMITED
100296329 2019-09-30 - 2024-07-10 112,526,307.00 INDUSIND BANK LTD.
100423295 2021-02-26 - 2024-07-04 500,000,000.00 SVC Co-Operative Bank Limited
100544396 2021-11-26 - 2024-07-10 21,900,000.00 INDUSIND BANK LTD.
100556870 2022-03-28 - 2023-08-04 300,000,000.00 THE KARUR VYSYA BANK LIMITED
100668959 2022-12-22 - 2024-07-05 500,000,000.00 CSB Bank Limited
100765566 2023-07-21 - 2024-07-10 950,000,000.00 IndusInd Bank Limited
100768740 2023-07-21 2023-08-21 2024-07-10 500,000,000.00 Indusind Bank Limited
100783500 2023-09-13 2024-01-20 2024-07-10 900,000,000.00 IndusInd Bank Limited
100798694 2023-08-31 - - 7,400,000.00 Punjab National Bank
100798754 2023-08-31 - - 24,700,000.00 Punjab National Bank
100798773 2023-08-31 - - 26,000,000.00 Punjab National Bank
100798778 2023-08-31 - - 16,900,000.00 Punjab National Bank
100962671 2024-07-25 - - 3,250,000,000.00 IDFC FIRST BANK LIMITED
100973234 2024-08-22 2024-12-03 - 2,000,000,000.00 Indusind Bank Limited
101008569 2024-11-05 - - 750,000,000.00 BAJAJ FINANCE LIMITED
101017608 2024-10-23 - - 1,250,000,000.00 ICICI BANK LIMITED
101058946 2025-02-19 - - 1,000,000,000.00 ADITYA BIRLA FINANCE 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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