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JUBILANT PHARMOVA LIMITED

CIN: L24116UP1978PLC004624

JUBILANT PHARMOVA LIMITED (CIN: L24116UP1978PLC004624) is a Public company incorporated on 21 Jun 1978. It is classified as Non-government company and is registered at Registrar of Companies, Kanpur. Its authorized share capital is Rs. 1430200000.00 and its paid up capital is Rs. 159281139.00.

JUBILANT PHARMOVA LIMITED's Annual General Meeting (AGM) was last held on 31 Aug 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.JUBILANT PHARMOVA LIMITED's NIC code is 2411 (which is part of its CIN). As per the NIC code, it is inolved in Manufacture of basic chemicals except fertilizers and nitrogen compounds.

Directors of JUBILANT PHARMOVA LIMITED are PRIYAVRAT BHARTIA, SHIRISH GUNDOPANT BELAPURE, ARUL RAMAKRISHNAN, ARVIND CHOKHANY, VIVEK MEHRA, HARI SHANKER BHARTIA, ARUN SETH, ARJUN SHANKER BHARTIA, HARSH MAHAJAN, SHYAM SUNDER BHARTIA, SUSHIL KUMAR ROONGTA, and SHIVPRIYA NANDA.

JUBILANT PHARMOVA LIMITED's Corporate Identification Number (CIN) is L24116UP1978PLC004624 and its registration number is 4624. Users may contact JUBILANT PHARMOVA LIMITED on its Email address - [email protected]. Registered address of JUBILANT PHARMOVA LIMITED is BHARTIAGRAM GAJRAULAJYOTIBA PHOOLAY NAGAR , U P, Uttar Pradesh, India - 244223.

Current status of JUBILANT PHARMOVA 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 JUBILANT PHARMOVA 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 JUBILANT PHARMOVA

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 JUBILANT PHARMOVA 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 JUBILANT PHARMOVA
DIN Director Name Designation Appointment Date
00020603 PRIYAVRAT BHARTIA Managing Director 2017-08-29
02219458 SHIRISH GUNDOPANT BELAPURE Director 2023-05-07
08236356 ARUL RAMAKRISHNAN Additional Director 2024-06-11
06668147 ARVIND CHOKHANY Whole-time director 2023-06-27
00101328 VIVEK MEHRA Director 2017-08-29
00010499 HARI SHANKER BHARTIA Director 1983-11-01
00204434 ARUN SETH Director 2019-09-25
03019690 ARJUN SHANKER BHARTIA Managing Director 2017-08-29
00824227 HARSH MAHAJAN Director 2024-04-30
00010484 SHYAM SUNDER BHARTIA Director 2015-03-25
00309302 SUSHIL KUMAR ROONGTA Director 2017-08-29
01313356 SHIVPRIYA NANDA Additional Director 2024-06-04
Past Directors & Key Managerial Personnel of JUBILANT PHARMOVA
DIN Director Name Designation Appointment Date Cessation
02218059 ALOK VAISH CFO(KMP) - 2020-09-11
06767372 RAJIV CHANDRAKANT SHAH Company Secretary - 2022-07-31
06767372 RAJIV CHANDRAKANT SHAH Nodal Officer - 2022-08-05
00020603 PRIYAVRAT BHARTIA Additional Director - 2017-08-29
00020603 PRIYAVRAT BHARTIA Director - 2023-05-31
00118280 ABHAY PRABHAKAR HAVALDAR Director - 2014-09-24
02215055 RAJESH KUMAR SRIVASTAVA Additional Director - 2018-09-26
02215055 RAJESH KUMAR SRIVASTAVA Whole-time director - 2021-02-05
02219458 SHIRISH GUNDOPANT BELAPURE Additional Director - 2023-04-11
02263950 SUDHA PILLAI Additional Director - 2014-09-02
02263950 SUDHA PILLAI Director - 2024-03-31
05264757 PRAMOD YADAV Additional Director - 2021-09-22
05264757 PRAMOD YADAV Director - 2022-07-01
05264757 PRAMOD YADAV Whole-time director - 2018-01-17
00009379 SHARDUL SURESH SHROFF Additional Director - 2010-09-28
00009379 SHARDUL SURESH SHROFF Director - 2016-05-24
00012148 NARESH TREHAN Director - 2013-04-12
06668147 ARVIND CHOKHANY Additional Director - 2021-09-22
06668147 ARVIND CHOKHANY Director - 2021-09-22
09139426 KUMAR RAMAMURTHI Additional Director - 2022-07-01
09139426 KUMAR RAMAMURTHI Director - 2023-10-31
09139426 KUMAR RAMAMURTHI Whole-time director - 2022-09-26
00006051 ASHOK MISRA Additional Director - 2015-09-01
00006051 ASHOK MISRA Director - 2024-03-31
00010530 SHYAM NATH SINGH Whole-time director - 2009-11-03
00101328 VIVEK MEHRA Additional Director - 2017-08-29
00002632 AJAY KUMAR RELAN Director - 2008-10-14
00010499 HARI SHANKER BHARTIA Managing Director - 2023-05-31
01649493 YADAV RAHUL KUMAR Additional Director - 2009-08-28
01649493 YADAV RAHUL KUMAR Director - 2010-07-07
08186854 ANANT PANDE Additional Director - 2019-09-25
08186854 ANANT PANDE Whole-time director - 2021-02-05
10366075 JINANG PRATAP PAREKH Additional Director - 2023-11-01
10366075 JINANG PRATAP PAREKH Whole-time director - 2024-05-31
00011327 SHYAMSUNDAR BANG Director - 2017-03-31
00011327 SHYAMSUNDAR BANG Whole-time director - 2017-02-07
00025022 RAJAGOPAL SANKARAIAH CFO(KMP) - 2020-03-31
00029713 HAMIDULLAH KABIR KHAN Director - 2013-04-04
00204434 ARUN SETH Additional Director - 2019-09-25
03019690 ARJUN SHANKER BHARTIA Additional Director - 2017-08-29
03019690 ARJUN SHANKER BHARTIA Director - 2023-05-31
06991435 ARUN KUMAR SHARMA CFO - 2023-05-31
00365881 INDER MOHAN VERMA Additional Director - 2010-09-28
00365881 INDER MOHAN VERMA Director - 2014-09-22
00824227 HARSH MAHAJAN Additional Director - 2024-06-25
00003337 SURENDRA SINGH . Director - 2013-04-15
00010484 SHYAM SUNDER BHARTIA Managing Director - 2015-03-25
00309302 SUSHIL KUMAR ROONGTA Additional Director - 2017-08-29
01451886 LALIT KUMAR JAIN Company Secretary - 2015-01-31
05352800 SURESH KUMAR . Additional Director - 2012-08-28
05352800 SURESH KUMAR . Director - 2014-09-22
00004272 SRINIVASAN SRIDHAR Additional Director - 2013-08-27
00004272 SRINIVASAN SRIDHAR Director - 2024-03-31
00015958 ARABINDA RAY Director - 2010-11-11
00026755 BODHISHWAR RAI Director - 2008-10-16
00164204 VISHAL KIRTI KESHAV MARWAHA Alternate Director - 2007-10-16
Other Directorships of ALOK VAISH
Company Name CIN Designation Appointment Date Cessation
JUBILANT GENERICS LIMITED U24100UP2013FLC060821 Additional Director - 2020-09-08
BLACKMELON ADVANCE TECHNOLOGY COMPANY PRIVATE LIMITED U37200DL2012PTC240468 Additional Director - 2022-04-30
BLACKMELON ADVANCE TECHNOLOGY COMPANY PRIVATE LIMITED U37200DL2012PTC240468 Director 2022-04-30 Ongoing
TSI YATRA PRIVATE LIMITED U45030MH1996PTC427282 Additional Director - 2011-07-27
TSI HOLIDAYS PRIVATE LIMITED U63090DL2003PTC119313 Additional Director - 2011-07-27
TSI NORTH EAST TRAVELS PRIVATE LIMITED U74899DL1994PTC062345 Additional Director - 2011-09-02
TSI VOYAGES PRIVATE LIMITED U74899DL1995PTC072325 Additional Director - 2011-09-02
JUBILANT BHARTIA FOUNDATION U74900UP2007NPL033244 Additional Director - 2020-09-08
JUBILANT THERAPEUTICS INDIA LIMITED U74994UP2019PLC114901 Additional Director - 2020-09-08
JUBILANT BUSINESS SERVICES LIMITED U74999UP2019PLC115185 Additional Director - 2020-09-08
Other Directorships of RAJIV CHANDRAKANT SHAH
Company Name CIN Designation Appointment Date Cessation
GUJARAT GAS COMPANY LIMITED L23203GJ1980PLC003623 Company Secretary - 2008-01-31
TORRENT POWER LIMITED L31200GJ2004PLC044068 Company Secretary - 2012-11-30
RELIANCE POWER TRANSMISSION LIMITED U40109MH2003PLC141375 Company Secretary - 2015-01-21
SPICE COMMERCE AND TRADE PRIVATE LIMITED U51900MH2000PTC126435 Additional Director - 2015-02-11
HARMONY ART FOUNDATION U91990MH2005GAP151452 Additional Director - 2014-09-30
HARMONY ART FOUNDATION U91990MH2005GAP151452 Director - 2015-02-11
Other Directorships of PRIYAVRAT BHARTIA
Company Name CIN Designation Appointment Date Cessation
PRIYAVRAT COMPUTERS LLP AAB-1831 Designated Partner 2012-10-23 Ongoing
SHOBHANA COMMUNICATIONS LLP AAB-2090 Designated Partner 2012-11-08 Ongoing
SPB MANAGEMENT ADVISORS LLP AAB-3440 Designated Partner 2013-02-01 Ongoing
SSBSB ADVISORS LLP AAB-3541 Designated Partner - 2013-08-30
SSBPB ADVISORS LLP AAB-3620 Designated Partner 2013-02-15 Ongoing
SPS ESTATE CUSTODIAN LLP AAQ-4231 Designated Partner 2019-08-30 Ongoing
VANNA VOYAGER LLP ACH-1366 Partner 2024-09-08 Ongoing
HINDUSTAN MEDIA VENTURES LIMITED L21090BR1918PLC000013 Additional Director - 2011-07-15
HINDUSTAN MEDIA VENTURES LIMITED L21090BR1918PLC000013 Director 2018-07-17 Ongoing
HINDUSTAN MEDIA VENTURES LIMITED L21090BR1918PLC000013 Director - 2015-10-01
HINDUSTAN MEDIA VENTURES LIMITED L21090BR1918PLC000013 Managing Director - 2018-07-17
HINDUSTAN MEDIA VENTURES LIMITED L21090BR1918PLC000013 Whole-time director - 2017-05-18
HT MEDIA LIMITED L22121DL2002PLC117874 Director 2015-03-23 Ongoing
HT MEDIA LIMITED L22121DL2002PLC117874 Whole-time director - 2007-08-03
JUBILANT INDUSTRIES LIMITED L24100UP2007PLC032909 Additional Director - 2011-08-23
JUBILANT INDUSTRIES LIMITED L24100UP2007PLC032909 Director 2011-08-23 Ongoing
JUBILANT INGREVIA LIMITED L24299UP2019PLC122657 Additional Director - 2021-02-06
JUBILANT INGREVIA LIMITED L24299UP2019PLC122657 Director 2021-02-06 Ongoing
THE BIRLA COTTON SPINNING AND WEAVING MILLS LIMITED. L65100DL1920PLC099621 Director - 2015-03-31
DIGICONTENT LIMITED L74999DL2017PLC322147 Director 2017-08-14 Ongoing
UDIT ( INDIA ) LIMITED U18101DL1983PLC099631 Director 2006-08-31 Ongoing
PRIYAVRAT INFRASTRUCTURE PRIVATE LIMITED U45400UP2015PTC068918 Director - 2015-03-31
JUBILANT REALTY PRIVATE LIMITED U51909UP2004PTC043687 Director 2007-05-04 Ongoing
JUBILANT AGRI AND CONSUMER PRODUCTS LIMITED U52100UP2008PLC035862 Additional Director - 2011-08-19
JUBILANT AGRI AND CONSUMER PRODUCTS LIMITED U52100UP2008PLC035862 Director 2011-08-19 Ongoing
JUBILANT AGRI AND CONSUMER PRODUCTS LIMITED U52100UP2008PLC035862 Director - 2024-11-03
JUBILANT STOCK HOLDING PRIVATE LIMITED U52100UP2008PTC043688 Additional Director - 2019-06-01
JUBILANT STOCK HOLDING PRIVATE LIMITED U52100UP2008PTC043688 Director 2020-07-01 Ongoing
JUBILANT STOCK HOLDING PRIVATE LIMITED U52100UP2008PTC043688 Managing Director - 2020-07-01
EARTHSTONE HOLDING (ONE) PRIVATE LIMITED U65100DL2008PTC176149 Director - 2015-03-31
EARTHSTONE INVESTMENT & FINANCE LIMITED U65100DL2012PLC246557 Director - 2015-03-30
EARTHSTONE HOLDING PRIVATE LIMITED U65922DL2007PTC170025 Director - 2013-04-21
BCM HOLDING LIMITED U65993DL2012PLC244287 Director - 2015-03-30
EARTHSTONE HOLDING (TWO) PRIVATE LIMITED U67120UP2008PTC065196 Director 2008-05-29 Ongoing
BIRLA REAL ESTATE LIMITED U70100DL2012PLC244639 Director - 2015-03-30
HSCPL VENTURES PRIVATE LIMITED U70100UP2007PTC052027 Additional Director - 2008-12-30
HSCPL VENTURES PRIVATE LIMITED U70100UP2007PTC052027 Director - 2013-08-29
SUPERIOR INFRAMANAGERS PRIVATE LIMITED U70100UP2014PTC063689 Director - 2015-02-18
SUPERIOR LANDCON PRIVATE LIMITED U70100UP2014PTC063690 Director - 2015-03-31
GOODSTONE ESTATE MANAGEMENT SERVICES PRIVATE LIMITED U70100UP2014PTC063724 Director - 2015-02-18
SSBPB INVESTMENT HOLDING PRIVATE LIMITED U70102UP2013PTC054995 Additional Director - 2017-09-28
SSBPB INVESTMENT HOLDING PRIVATE LIMITED U70102UP2013PTC054995 Director 2017-09-28 Ongoing
NETWORK PROGRAMS (INDIA) PRIVATE LIMITED U72200DL1994PTC058580 Director - 2009-03-01
HT INTERACTIVE MEDIA PROPERTIES LIMITED U72900DL1999PLC102132 Director - 2012-11-23
HTL COMPUTERS SERVICE PRIVATE LIMITED U72900DL2000PTC105101 Director - 2012-11-26
SHINE FOUNDATION U74120DL2008NPL176044 Additional Director - 2008-09-30
SHINE FOUNDATION U74120DL2008NPL176044 Director - 2015-03-31
EARTHSTONE HOLDING (THREE) PRIVATE LIMITED U74120DL2008PTC178698 Director - 2015-03-30
DRUCK MEDIA PRIVATE LIMITED U74120DL2008PTC181208 Director - 2013-10-01
SPB TRUSTEE COMPANY PRIVATE LIMITED U74120UP2013PTC054736 Director 2013-01-18 Ongoing
SSP TRUSTEE COMPANY PRIVATE LIMITED U74120UP2013PTC054755 Additional Director - 2013-10-15
SSP TRUSTEE COMPANY PRIVATE LIMITED U74120UP2013PTC054755 Director 2013-10-15 Ongoing
JUBILANT ENPRO SERVICES PRIVATE LIMITED U74120UP2013PTC054820 Additional Director 2015-06-03 Ongoing
JUBILANT ENPRO PRIVATE LIMITED U74120UP2013PTC054822 Additional Director - 2016-03-31
JUBILANT ENPRO PRIVATE LIMITED U74120UP2013PTC054822 Director 2020-07-01 Ongoing
JUBILANT ENPRO PRIVATE LIMITED U74120UP2013PTC054822 Director - 2020-07-01
JUBILANT ENPRO PRIVATE LIMITED U74120UP2013PTC054822 Managing Director - 2018-07-01
SSB CONSULTANTS & MANAGEMENT SERVICES PRIVATE LIMITED U74120UP2013PTC054823 Director - 2019-11-01
SSB CONSULTANTS & MANAGEMENT SERVICES PRIVATE LIMITED U74120UP2013PTC054823 Managing Director - 2019-06-01
SSB CONSULTANTS & MANAGEMENT SERVICES PRIVATE LIMITED U74120UP2013PTC054823 Whole-time director - 2018-09-01
FIREFLY E-VENTURES LIMITED U74140DL2007PLC164566 Director - 2007-12-10
FIREFLY E-VENTURES LIMITED U74140DL2007PLC164566 Whole-time director - 2017-07-14
PSB TRUSTEE COMPANY PRIVATE LIMITED U74140DL2012PTC244410 Director 2012-11-05 Ongoing
THE HINDUSTAN TIMES LTD U74899DL1927PLC000155 Director 1998-10-22 Ongoing
HT DIGITAL MEDIA HOLDINGS LIMITED U74900DL2007PLC168717 Director - 2018-02-01
HT MOBILE SOLUTIONS LIMITED U74900DL2009PLC187795 Director - 2017-08-08
ARS TRUSTEE COMPANY PRIVATE LIMITED U74900MH2013PTC242820 Director 2015-03-31 Ongoing
SB TRUSTEESHIP SERVICES PRIVATE LIMITED U74999DL2012PTC244434 Director 2012-11-05 Ongoing
JE ENERGY VENTURES PRIVATE LIMITED U74999UP1991PTC035741 Additional Director - 2009-12-26
JE ENERGY VENTURES PRIVATE LIMITED U74999UP1991PTC035741 Director - 2009-01-16
INDIA EDUCATION SERVICES PRIVATE LIMITED U80301DL2011PTC226705 Additional Director - 2012-09-07
INDIA EDUCATION SERVICES PRIVATE LIMITED U80301DL2011PTC226705 Director - 2017-07-18
HT LEARNING CENTERS LIMITED U80900DL2010PLC198772 Director - 2010-02-22
HT EDUCATION LIMITED U80902DL2008PLC177056 Director - 2017-08-08
HT GLOBAL EDUCATION PRIVATE LIMITED U80904DL2011PTC219159 Director - 2011-12-03
HT MUSIC AND ENTERTAINMENT COMPANY LIMITED U92131MH2005PLC313653 Nominee Director - 2009-10-01
PAXTON ESTATE MANAGEMENT SERVICES LIMITED U92132DL1990PLC041894 Additional Director - 2011-01-19
Other Directorships of ABHAY PRABHAKAR HAVALDAR
Company Name CIN Designation Appointment Date Cessation
FORTYTWO42 LABS LLP AAH-7902 Partner 2016-11-10 Ongoing
AVATAR GROWTH CAPITAL PARTNERS LLP AAJ-2099 Designated Partner 2022-03-31 Ongoing
MENTOR C.A.P. LLP AAU-2752 Designated Partner 2020-10-16 Ongoing
HEALTHCARE GLOBAL ENTERPRISES LIMITED L15200KA1998PLC023489 Additional Director - 2020-09-29
HEALTHCARE GLOBAL ENTERPRISES LIMITED L15200KA1998PLC023489 Director - 2023-04-02
IGATE COMPUTER SYSTEMS LIMITED L72200MH1978PLC020127 Alternate Director - 2007-10-30
CYIENT LIMITED L72200TG1991PLC013134 Director - 2013-07-18
JUBILANT FOODWORKS LIMITED L74899UP1995PLC043677 Additional Director - 2018-09-27
JUBILANT FOODWORKS LIMITED L74899UP1995PLC043677 Director 2018-09-27 Ongoing
UNITED TELE SHOPPING AND MARKETING COMPANY LIMITED U51900MH1995PLC087002 Director 1998-05-06 Ongoing
NATIONAL STOCK EXCHANGE OF INDIA LTD. U67120MH1992PLC069769 Additional Director - 2012-09-27
NATIONAL STOCK EXCHANGE OF INDIA LTD. U67120MH1992PLC069769 Director - 2020-09-26
IBS SOFTWARE SERVICES PRIVATE LIMITED U72200KL1999PTC012934 Additional Director - 2007-09-07
IBS SOFTWARE SERVICES PRIVATE LIMITED U72200KL1999PTC012934 Director - 2016-01-12
HEXAWARE TECHNOLOGIES LIMITED U72900MH1992PLC069662 Additional Director - 2012-04-27
HEXAWARE TECHNOLOGIES LIMITED U72900MH1992PLC069662 Director - 2014-02-13
GENERAL ATLANTIC PRIVATE LIMITED U74210MH2002PTC137746 Whole-time director - 2011-05-07
SHAREKHAN LIMITED U99999MH1995PLC087498 Director - 2007-08-17
SHAREKHAN LIMITED U99999MH1995PLC087498 Nominee Director - 2007-08-17
Other Directorships of RAJESH KUMAR SRIVASTAVA
Company Name CIN Designation Appointment Date Cessation
AGATHON BUSINESS AND CONSULTANCY LLP ACD-9823 Designated Partner 2023-11-20 Ongoing
JUBILANT INGREVIA LIMITED L24299UP2019PLC122657 CEO - 2023-09-30
JUBILANT INGREVIA LIMITED L24299UP2019PLC122657 Director - 2021-02-06
JUBILANT INGREVIA LIMITED L24299UP2019PLC122657 Managing Director - 2023-09-30
JUBILANT AGRO SCIENCES LIMITED U24100UP2021PLC146803 Director - 2021-06-16
JUBILANT BIOSYS LIMITED U24110UP1998PLC029591 Additional Director - 2018-09-20
JUBILANT BIOSYS LIMITED U24110UP1998PLC029591 Director - 2022-01-27
SPECIALITY MOLECULES LIMITED U24119UP1998PLC037398 Additional Director - 2008-09-25
SPECIALITY MOLECULES LIMITED U24119UP1998PLC037398 Director 2008-09-25 Ongoing
JUBILANT CHEMSYS LIMITED U24232UP2004PLC029009 Additional Director - 2018-09-20
JUBILANT CHEMSYS LIMITED U24232UP2004PLC029009 Director 2018-09-20 Ongoing
JUBILANT INFRASTRUCTURE LIMITED U45201UP2006PLC031618 Additional Director - 2017-08-21
JUBILANT INFRASTRUCTURE LIMITED U45201UP2006PLC031618 Director - 2023-09-30
JUBILANT INFRASTRUCTURE LIMITED U45201UP2006PLC031618 Whole-time director - 2018-10-22
SAJJAN INDIA LIMITED U51900MH1983PLC030874 Additional Director 2024-05-08 Ongoing
JUBILANT BHARTIA FOUNDATION U74900UP2007NPL033244 Additional Director - 2020-12-29
JUBILANT BHARTIA FOUNDATION U74900UP2007NPL033244 Director - 2024-03-18
JUBILANT THERAPEUTICS INDIA LIMITED U74994UP2019PLC114901 Director - 2021-06-29
JUBILANT BUSINESS SERVICES LIMITED U74999UP2019PLC115185 Director - 2021-06-29
Other Directorships of SHIRISH GUNDOPANT BELAPURE
Company Name CIN Designation Appointment Date Cessation
BELLAPURE ONCO PHYTOCEUTICALS LLP AAL-0670 Designated Partner 2020-01-30 Ongoing
UNIZA HEALTHCARE LLP AAS-3696 Partner 2020-07-01 Ongoing
INNOVA CAPTAB LIMITED L24246MH2005PLC150371 Additional Director - 2022-04-04
INNOVA CAPTAB LIMITED L24246MH2005PLC150371 Director 2022-04-04 Ongoing
ALBERT DAVID LTD L51109WB1938PLC009490 Additional Director - 2019-08-09
ALBERT DAVID LTD L51109WB1938PLC009490 Director 2019-08-09 Ongoing
NATURAL CAPSULES LIMITED L85110KA1993PLC014742 Additional Director - 2022-09-20
NATURAL CAPSULES LIMITED L85110KA1993PLC014742 Director 2022-08-10 Ongoing
JUBILANT GENERICS LIMITED U24100UP2013FLC060821 Additional Director 2024-07-15 Ongoing
ZYDUS HOSPIRA ONCOLOGY PRIVATE LIMITED U24230GJ2005PTC046246 Director - 2016-08-01
ZYDUS HOSPIRA ONCOLOGY PRIVATE LIMITED U24230GJ2005PTC046246 Managing Director - 2018-12-31
UNIZA LIFECARE PRIVATE LIMITED U24230GJ2020PTC113820 Additional Director - 2021-01-10
UNIZA LIFECARE PRIVATE LIMITED U24230GJ2020PTC113820 Director 2021-09-30 Ongoing
WINDLAS HEALTHCARE PRIVATE LIMITED U85100UR2010PTC033065 Additional Director - 2019-08-07
WINDLAS HEALTHCARE PRIVATE LIMITED U85100UR2010PTC033065 Director - 2020-04-30
Other Directorships of SUDHA PILLAI
Company Name CIN Designation Appointment Date Cessation
DALMIA BHARAT LIMITED L14200TN2013PLC112346 Additional Director - 2018-12-31
DALMIA BHARAT LIMITED L14200TN2013PLC112346 Director - 2023-10-15
JUBILANT INGREVIA LIMITED L24299UP2019PLC122657 Additional Director - 2021-02-06
JUBILANT INGREVIA LIMITED L24299UP2019PLC122657 Director 2021-02-06 Ongoing
OCL INDIA LIMITED L26942TN1949PLC117481 Additional Director - 2015-09-18
OCL INDIA LIMITED L26942TN1949PLC117481 Director 2015-09-18 Ongoing
AMBER ENTERPRISES INDIA LIMITED L28910PB1990PLC010265 Additional Director - 2017-09-20
AMBER ENTERPRISES INDIA LIMITED L28910PB1990PLC010265 Director 2017-09-20 Ongoing
DALMIA BHARAT LIMITED L40109TN2006PLC058818 Additional Director - 2015-09-30
DALMIA BHARAT LIMITED L40109TN2006PLC058818 Director 2015-09-30 Ongoing
INTERNATIONAL TRAVEL HOUSE LIMITED L63040DL1981PLC011941 Additional Director - 2014-09-10
INTERNATIONAL TRAVEL HOUSE LIMITED L63040DL1981PLC011941 Director - 2021-04-06
INDIAN ENERGY EXCHANGE LIMITED L74999DL2007PLC277039 Additional Director - 2019-09-18
INDIAN ENERGY EXCHANGE LIMITED L74999DL2007PLC277039 Director 2019-09-18 Ongoing
JUBILANT GENERICS LIMITED U24100UP2013FLC060821 Additional Director - 2016-08-22
JUBILANT GENERICS LIMITED U24100UP2013FLC060821 Director - 2024-03-31
IL JIN ELECTRONICS (INDIA) PRIVATE LIMITED U31909PN2001PTC224946 Additional Director - 2018-09-14
IL JIN ELECTRONICS (INDIA) PRIVATE LIMITED U31909PN2001PTC224946 Director - 2022-05-13
SMFG INDIA CREDIT COMPANY LIMITED U65191TN1994PLC079235 Director - 2022-09-30
DALMIA CEMENT (BHARAT) LIMITED U65191TN1996PLC035963 Additional Director - 2015-09-29
DALMIA CEMENT (BHARAT) LIMITED U65191TN1996PLC035963 Director 2015-09-29 Ongoing
SMFG INDIA HOME FINANCE COMPANY LIMITED U65922TN2010PLC076972 Additional Director - 2020-08-04
SMFG INDIA HOME FINANCE COMPANY LIMITED U65922TN2010PLC076972 Director 2020-08-04 Ongoing
INDIA INFRASTRUCTURE FINANCE COMPANY LIMITED U67190DL2006GOI144520 Director - 2012-04-11
PICL (INDIA) PRIVATE LIMITED U74899HR1994PTC113718 Additional Director - 2017-09-26
PICL (INDIA) PRIVATE LIMITED U74899HR1994PTC113718 Director - 2018-09-25
NATIONAL SKILL DEVELOPMENT CORPORATION U85300DL2008NPL181612 Director - 2009-09-22
Other Directorships of PRAMOD YADAV
Company Name CIN Designation Appointment Date Cessation
JUBILANT GENERICS LIMITED U24100UP2013FLC060821 Additional Director - 2018-09-25
JUBILANT GENERICS LIMITED U24100UP2013FLC060821 Director - 2022-09-14
JUBILANT INFRASTRUCTURE LIMITED U45201UP2006PLC031618 Additional Director - 2012-08-24
JUBILANT INFRASTRUCTURE LIMITED U45201UP2006PLC031618 Director - 2018-03-28
JUBILANT DRAXIMAGE LIMITED U74900UP2009FLC038194 Director 2018-03-29 Ongoing
Other Directorships of ARUL RAMAKRISHNAN
Company Name CIN Designation Appointment Date Cessation
WARUKSHA LABORATORIES PRIVATE LIMITED U24110GJ2018PTC104366 Director - 2021-03-30
Other Directorships of SHARDUL SURESH SHROFF
Company Name CIN Designation Appointment Date Cessation
WYOMA ART CONSULTANTS LLP AAE-7227 Partner 2016-01-25 Ongoing
BALLARPUR INDUSTRIES LIMITED L21010MH1945PLC010337 Director - 2010-04-20
HINDUSTAN MEDIA VENTURES LIMITED L21090BR1918PLC000013 Additional Director - 2010-06-04
HINDUSTAN MEDIA VENTURES LIMITED L21090BR1918PLC000013 Director - 2019-04-01
ERIS LIFESCIENCES LIMITED L24232GJ2007PLC049867 Director - 2018-02-01
APOLLO TYRES LIMITED. L25111KL1972PLC002449 Additional Director - 2011-08-11
APOLLO TYRES LIMITED. L25111KL1972PLC002449 Director - 2010-03-25
HEIDELBERGCEMENT INDIA LIMITED. L26942HR1958FLC042301 Director - 2009-03-27
ASHOK LEYLAND LIMITED L34101TN1948PLC000105 Director - 2017-07-21
IDFC LIMITED L65191TN1997PLC037415 Director - 2014-06-03
CMC LIMITED L72200TG1975PLC001970 Director - 2009-03-05
NIIT LIMITED L74899HR1981PLC107123 Director - 2010-05-07
JINDAL POWER LIMITED U04010CT1995PLC008985 Additional Director - 2010-06-18
JINDAL POWER LIMITED U04010CT1995PLC008985 Director - 2017-01-18
VISA POWER LIMITED U40101WB2005PLC105797 Additional Director - 2010-07-29
VISA POWER LIMITED U40101WB2005PLC105797 Director - 2017-03-17
FIRST COMMERCIAL SERVICES INDIA PRIVATE LIMITED U45201DL2001PTC111336 Director 2001-06-19 Ongoing
AMARCHAND TOWERS PROPERTY HOLDINGS PRIVATE LIMITED U45201DL2001PTC111338 Director 2001-06-19 Ongoing
BAGHBAAN PROPERTIES PRIVATE LIMITED U45201DL2003PTC123469 Director 2003-12-11 Ongoing
PSNSS PROPERTIES PRIVATE LIMITED U45201DL2003PTC123470 Director 2003-12-11 Ongoing
WILLIS CONSULTING SERVICES PRIVATE LIMITED U45400MH2007PTC319969 Director - 2010-10-20
AAVANTI REALTY PRIVATE LIMITED U70102DL2007PTC186222 Additional Director - 2013-09-30
AAVANTI REALTY PRIVATE LIMITED U70102DL2007PTC186222 Director 2013-09-30 Ongoing
MILLENIUM IT SOLUTIONS LIMITED U74110DL2009PLC188379 Additional Director - 2010-09-10
ATC INDIA INFRASTRUCTURE PRIVATE LIMITED U74110HR2011FTC042774 Director - 2011-07-06
FIRST FULL SERVICES PRIVATE LIMITED U74140DL2001PTC111337 Director 2001-06-19 Ongoing
GREAT BASIN ADVISORY SERVICES PRIVATE LIMITED U74140DL2006PTC150024 Director - 2012-08-16
SUPREME ADVISORS PRIVATE LIMITED U74140DL2007PTC165494 Director - 2008-03-30
FIRST UNIVERSAL VIRTUAL INTERNATIONAL ARBITRATION CENTRE PRIVATE LIMITED U74140DL2011PTC218144 Director 2011-04-27 Ongoing
UVAC CENTRE (INDIA) PRIVATE LIMITED U74220DL2011PTC217904 Director 2011-04-20 Ongoing
AMARCHAND MANGALDAS PROPERTIES PRIVATE LIMITED U74899DL1994PTC062240 Director 2001-03-20 Ongoing
ACCENTURE OPERATIONS SERVICES PRIVATE LIMITED U74990KA2009PTC076432 Director - 2011-01-04
Other Directorships of NARESH TREHAN
Company Name CIN Designation Appointment Date Cessation
DEVYANI INTERNATIONAL LIMITED L15135DL1991PLC046758 Additional Director - 2021-05-04
DEVYANI INTERNATIONAL LIMITED L15135DL1991PLC046758 Director - 2024-04-20
PUNJ-LLOYD LIMITED L74899DL1988PLC033314 Director - 2015-02-12
VARUN BEVERAGES LIMITED L74899DL1995PLC069839 Additional Director - 2016-04-26
VARUN BEVERAGES LIMITED L74899DL1995PLC069839 Director 2024-04-23 Ongoing
VARUN BEVERAGES LIMITED L74899DL1995PLC069839 Director - 2023-11-30
GLOBAL HEALTH LIMITED L85110DL2004PLC128319 Managing Director 2007-06-01 Ongoing
KINGFISHER AIRLINES LIMITED L85110KA1995PLC018045 Additional Director - 2008-12-26
KINGFISHER AIRLINES LIMITED L85110KA1995PLC018045 Director - 2010-08-11
FRESENIUS KABI ONCOLOGY LIMITED U24231DL2003PLC119441 Director - 2014-01-16
GLOBAL INFRACON PRIVATE LIMITED U45200DL2007PTC160201 Director - 2007-04-01
KINGFISHER TRAINING AND AVIATION SERVICES LIMITED U62100KA2004PLC034399 Director - 2008-10-15
HOWDEN INSURANCE BROKERS INDIA PRIVATE LIMITED U67200MH2004PTC144558 Director - 2007-12-14
WILMOT INFRATECH PRIVATE LIMITED U68100DL2005PTC139310 Director - 2023-10-11
WAH INDIA PRIVATE LIMITED U70100DL2001PTC109156 Director 2001-04-04 Ongoing
NT BACK OFFICE SERVICES PRIVATE LIMITED U72200DL2004PTC129327 Director - 2009-08-25
GLOBAL HEALTH INSTITUTE OF MEDICAL SCIENCES FOUNDATION U72200DL2024NPL429068 Director 2024-03-30 Ongoing
MEDANTA DUKE RESEARCH INSTITUTE PRIVATE LIMITED U73100DL2010PTC211892 Additional Director - 2012-06-25
MEDANTA DUKE RESEARCH INSTITUTE PRIVATE LIMITED U73100DL2010PTC211892 Director 2012-06-25 Ongoing
MEDANTA HOLDINGS PRIVATE LIMITED U74140DL2013PTC250579 Director - 2018-02-26
MEDANTA HOLDINGS PRIVATE LIMITED U74140DL2013PTC250579 Nominee Director 2018-02-26 Ongoing
MEDANTA NEW INITIATIVES PRIVATE LIMITED U74140DL2013PTC250667 Director 2013-04-11 Ongoing
SHRUMPS REAL ESTATES LIMITED U74899DL1986PLC026188 Director 1991-07-14 Ongoing
SHAMA ESTATES PRIVATE LIMITED U74899DL1991PTC032124 Director - 2013-04-15
DR NARESH TREHAN AND ASSOCIATES HEALTH SERVICES PRIVATE LIMITED U74899DL2005PTC141003 Director 2005-09-24 Ongoing
GLOBAL HEALTH PATLIPUTRA PRIVATE LIMITED U74999DL2015PTC283932 Director 2015-08-11 Ongoing
ESCORTS HEART AND SUPER SPECIALITY HOSPITAL LIMITED U85110DL2003PLC120016 Director - 2007-06-01
SHARAK HEALTHCARE PRIVATE LIMITED U85110DL2006PTC156945 Director 2006-12-22 Ongoing
GHL PHARMA & DIAGNOSTIC PRIVATE LIMITED U85110DL2022PTC400942 Director 2022-06-29 Ongoing
ESCORTS HOSPITAL AND RESEARCH CENTRE LIMITED U85110HR1997PLC048256 Director - 2007-06-01
ESCORTS HEART AND SUPER SPECIALITY INSTITUTE LIMITED U85110HR1998PLC048142 Director - 2007-06-01
RAKSHA HEALTH INSURANCE TPA PRIVATE LIMITED U85199KA2002PTC191278 Director - 2023-08-25
GHL HOSPITAL LIMITED U86909DL2023PLC423708 Director 2023-12-11 Ongoing
AFSAN HEALTH RESORT PRIVATE LIMITED U92411DL1998PTC097552 Director - 2021-10-20
GLOBAL HEALTH PHARMA PRIVATE LIMITED U93000DL2013PTC254622 Director 2013-07-01 Ongoing
Other Directorships of ARVIND CHOKHANY
Company Name CIN Designation Appointment Date Cessation
ARTSON ENGINEERING LIMITED L27290MH1978PLC020644 Additional Director - 2020-04-30
ARTSON ENGINEERING LIMITED L27290MH1978PLC020644 Director - 2021-03-12
JUBILANT GENERICS LIMITED U24100UP2013FLC060821 Additional Director - 2021-09-30
JUBILANT GENERICS LIMITED U24100UP2013FLC060821 Director 2021-09-30 Ongoing
JUBILANT AGRO SCIENCES LIMITED U24100UP2021PLC146803 Additional Director - 2022-09-30
JUBILANT AGRO SCIENCES LIMITED U24100UP2021PLC146803 Director 2021-06-15 Ongoing
JUBILANT BIOSYS LIMITED U24110UP1998PLC029591 Additional Director - 2021-11-01
JUBILANT BIOSYS LIMITED U24110UP1998PLC029591 Director 2021-11-01 Ongoing
UJJWAL PUNE LIMITED U45200TG2013PLC088608 Additional Director - 2019-09-26
UJJWAL PUNE LIMITED U45200TG2013PLC088608 Director - 2021-03-23
TRIL INFOPARK LIMITED U45200TN2008PLC066931 Additional Director - 2014-09-09
TRIL INFOPARK LIMITED U45200TN2008PLC066931 Director - 2018-10-17
TRIL CONSTRUCTIONS LIMITED. U45201MH2007PLC171985 Additional Director - 2014-09-25
TRIL CONSTRUCTIONS LIMITED. U45201MH2007PLC171985 Director - 2018-10-26
TCC CONSTRUCTION PRIVATE LIMITED U45202MH2018PTC314429 Additional Director - 2019-09-27
TCC CONSTRUCTION PRIVATE LIMITED U45202MH2018PTC314429 Director - 2021-03-23
UCHIT EXPRESSWAYS PRIVATE LIMITED U45203MH2016PTC286692 Additional Director - 2019-02-22
TATA PROJECTS LIMITED U45203TG1979PLC057431 CFO(KMP) - 2021-03-31
TP LUMINAIRE PRIVATE LIMITED U45309TG2018PTC128877 Additional Director - 2019-09-26
TP LUMINAIRE PRIVATE LIMITED U45309TG2018PTC128877 Director - 2021-03-23
TRIL ROADS PRIVATE LIMITED U45400MH2007PTC174567 Additional Director - 2017-07-31
TRIL ROADS PRIVATE LIMITED U45400MH2007PTC174567 Director - 2019-02-27
TRIL URBAN TRANSPORT PRIVATE LIMITED U45400MH2007PTC285814 Additional Director - 2019-02-22
TATA REALTY AND INFRASTRUCTURE LIMITED. U70102MH2007PLC168300 CFO(KMP) - 2019-03-01
PUNE SOLAPUR EXPRESSWAYS PRIVATE LIMITED U74120PN2009PTC164629 Additional Director - 2014-09-09
PUNE SOLAPUR EXPRESSWAYS PRIVATE LIMITED U74120PN2009PTC164629 Director - 2019-02-22
MIA INFRASTRUCTURE PRIVATE LIMITED U74900MH2014PTC252385 Additional Director - 2015-09-08
MIA INFRASTRUCTURE PRIVATE LIMITED U74900MH2014PTC252385 Director - 2018-01-04
JUBILANT BHARTIA FOUNDATION U74900UP2007NPL033244 Additional Director - 2021-11-29
JUBILANT BHARTIA FOUNDATION U74900UP2007NPL033244 Director 2021-11-29 Ongoing
JUBILANT THERAPEUTICS INDIA LIMITED U74994UP2019PLC114901 Additional Director - 2021-09-30
JUBILANT THERAPEUTICS INDIA LIMITED U74994UP2019PLC114901 Director 2021-09-30 Ongoing
KARJAT GOLF CLUB PRIVATE LIMITED U74999MH2007PTC170202 Additional Director - 2014-05-10
HAMPI EXPRESSWAYS PRIVATE LIMITED U74999MH2015PTC263720 Director - 2019-02-22
JUBILANT BUSINESS SERVICES LIMITED U74999UP2019PLC115185 Additional Director - 2021-09-30
JUBILANT BUSINESS SERVICES LIMITED U74999UP2019PLC115185 Director 2021-09-30 Ongoing
Other Directorships of KUMAR RAMAMURTHI
Company Name CIN Designation Appointment Date Cessation
MISTER VEG FOODS PRIVATE LIMITED U15490HR2020PTC089223 Additional Director - 2021-11-29
JUBILANT GENERICS LIMITED U24100UP2013FLC060821 Additional Director - 2022-06-30
JUBILANT AGRO SCIENCES LIMITED U24100UP2021PLC146803 Additional Director - 2022-09-30
JUBILANT AGRO SCIENCES LIMITED U24100UP2021PLC146803 Director - 2023-10-31
Other Directorships of ASHOK MISRA
Other Directorships of SHYAM NATH SINGH
Company Name CIN Designation Appointment Date Cessation
JUBILANT GENERICS LIMITED U24100UP2013FLC060821 Additional Director - 2016-08-22
JUBILANT GENERICS LIMITED U24100UP2013FLC060821 Director - 2018-05-08
JUBILANT BIOSYS LIMITED U24110UP1998PLC029591 Director - 2018-03-28
SPECIALITY MOLECULES LIMITED U24119UP1998PLC037398 Additional Director - 2008-09-25
SPECIALITY MOLECULES LIMITED U24119UP1998PLC037398 Director 2008-09-25 Ongoing
JUBILANT CLINSYS LIMITED U24232UP2004PLC029008 Additional Director - 2013-08-23
JUBILANT CLINSYS LIMITED U24232UP2004PLC029008 Director - 2018-03-28
JUBILANT CHEMSYS LIMITED U24232UP2004PLC029009 Additional Director - 2012-08-03
JUBILANT CHEMSYS LIMITED U24232UP2004PLC029009 Director - 2018-03-28
JUBILANT INFRASTRUCTURE LIMITED U45201UP2006PLC031618 Additional Director - 2012-08-24
JUBILANT INFRASTRUCTURE LIMITED U45201UP2006PLC031618 Director - 2018-03-28
VANTHYS PHARMACEUTICAL DEVELOPMENT PRIVATE LIMITED U73100UP2009PTC037333 Additional Director - 2015-08-31
VANTHYS PHARMACEUTICAL DEVELOPMENT PRIVATE LIMITED U73100UP2009PTC037333 Director - 2018-03-28
JUBILANT FIRST TRUST HEALTHCARE LIMITED U74110UP2006PLC035993 Additional Director - 2015-07-17
JUBILANT FIRST TRUST HEALTHCARE LIMITED U74110UP2006PLC035993 Director - 2018-03-27
JUBILANT ENPRO PRIVATE LIMITED U74120UP2013PTC054822 Additional Director - 2016-09-30
JUBILANT ENPRO PRIVATE LIMITED U74120UP2013PTC054822 Director - 2018-09-12
JE ENERGY VENTURES PRIVATE LIMITED U74999UP1991PTC035741 Director - 2007-05-07
Other Directorships of VIVEK MEHRA
Company Name CIN Designation Appointment Date Cessation
VIVEK MEHRA LLP AAS-8419 Designated Partner 2020-07-10 Ongoing
HT MEDIA LIMITED L22121DL2002PLC117874 Additional Director - 2018-09-25
HT MEDIA LIMITED L22121DL2002PLC117874 Director 2018-09-25 Ongoing
CHAMBAL FERTILISERS AND CHEMICALS LIMITED L24124RJ1985PLC003293 Director 2018-09-18 Ongoing
RANBAXY LABORATORIES LTD L24231PB1961PLC003747 Director - 2008-12-19
HAVELLS INDIA LIMITED L31900DL1983PLC016304 Additional Director - 2020-06-22
HAVELLS INDIA LIMITED L31900DL1983PLC016304 Director 2020-06-22 Ongoing
DLF LIMITED L70101HR1963PLC002484 Additional Director - 2018-09-24
DLF LIMITED L70101HR1963PLC002484 Director 2018-09-24 Ongoing
DIGICONTENT LIMITED L74999DL2017PLC322147 Additional Director - 2020-08-25
DIGICONTENT LIMITED L74999DL2017PLC322147 Director - 2024-03-31
ZEE ENTERTAINMENT ENTERPRISES LIMITED L92132MH1982PLC028767 Additional Director - 2021-09-14
ZEE ENTERTAINMENT ENTERPRISES LIMITED L92132MH1982PLC028767 Director - 2023-12-24
HERO FUTURE ENERGIES PRIVATE LIMITED U40101DL2012PTC243852 Additional Director - 2017-08-30
HERO FUTURE ENERGIES PRIVATE LIMITED U40101DL2012PTC243852 Director 2017-08-30 Ongoing
HERO FUTURE ENERGIES PRIVATE LIMITED U40300DL2013PTC253648 Director - 2022-12-31
DLF ASSETS LIMITED U45201HR2006PLC096585 Additional Director - 2021-08-23
DLF ASSETS LIMITED U45201HR2006PLC096585 Director 2021-08-23 Ongoing
COOPERS AND LYBRAND PRIVATE LIMITED U67190MH1990PTC055285 Director 1999-01-28 Ongoing
EMBASSY OFFICE PARKS MANAGEMENT SERVICES PRIVATE LIMITED U70100KA2014PTC073362 Additional Director - 2017-09-28
EMBASSY OFFICE PARKS MANAGEMENT SERVICES PRIVATE LIMITED U70100KA2014PTC073362 Director 2017-09-28 Ongoing
HOUSE OF MASABA LIFESTYLE PRIVATE LIMITED U74110MH2014PTC257909 Additional Director - 2022-08-16
HOUSE OF MASABA LIFESTYLE PRIVATE LIMITED U74110MH2014PTC257909 Director 2022-07-28 Ongoing
SUPPORT SERVICES MANAGEMENT (INDIA) PRIVATE LIMITED U74120WB2000PTC109429 Director 2000-03-21 Ongoing
PRICEWATERHOUSECOOPERS INDIA COORDINATION COMPANY U74300MH2011NPL216220 Additional Director - 2012-09-28
PRICEWATERHOUSECOOPERS INDIA COORDINATION COMPANY U74300MH2011NPL216220 Director - 2015-06-01
BHARAT HOTELS LIMITED U74899DL1981PLC011274 Additional Director - 2017-07-21
BHARAT HOTELS LIMITED U74899DL1981PLC011274 Director 2017-07-21 Ongoing
COOPERS AND LYBRAND (INDIA) PRIVATE LIMITED U74899DL1996PTC079138 Director 1999-01-28 Ongoing
GRASSROOT TRADING NETWORK FOR WOMEN U91990DL2004NPL127505 Director 2008-01-06 Ongoing
Other Directorships of AJAY KUMAR RELAN
Company Name CIN Designation Appointment Date Cessation
- 2022-09-29
XPONENTIA CAPITAL PARTNERS LLP AAA-2937 Designated Partner - 2019-01-10
CX ADVISORS LLP AAA-4311 Designated Partner - 2018-05-31
AMPLUS HUMAN CAPITAL LLP AAG-8600 Partner 2017-08-31 Ongoing
SHE CAPITAL LLP AAL-3240 Designated Partner - 2021-11-22
XPONENTIA FUND PARTNERS LLP AAM-7944 Designated Partner - 2019-01-10
XPONENTIA FUND PARTNERS LLP AAM-7944 Partner - 2021-11-30
ARGENTUM INVESTMENT MANAGER LLP AAN-4323 Designated Partner 2019-08-30 Ongoing
KREDITSTONE ADVISORS LLP AAN-7988 Designated Partner - 2021-10-01
ZENSTONE TRADEX LLP AAN-8984 Designated Partner - 2021-10-01
ZENLOG DELIVERY LLP AAS-2212 Designated Partner - 2021-10-01
JSW ISPAT SPECIAL PRODUCTS LIMITED L02710MH1990PLC363582 Director - 2013-12-03
TRIVENI ENGINEERING AND INDUSTRIES LIMITED L15421UP1932PLC022174 Additional Director - 2021-09-17
TRIVENI ENGINEERING AND INDUSTRIES LIMITED L15421UP1932PLC022174 Director - 2021-10-01
HINDUSTAN MEDIA VENTURES LIMITED L21090BR1918PLC000013 Additional Director - 2010-06-04
HINDUSTAN MEDIA VENTURES LIMITED L21090BR1918PLC000013 Director - 2021-10-01
NEXT MEDIAWORKS LIMITED L22100MH1981PLC024052 Additional Director - 2019-09-12
NEXT MEDIAWORKS LIMITED L22100MH1981PLC024052 Director - 2021-10-01
HT MEDIA LIMITED L22121DL2002PLC117874 Additional Director - 2010-08-02
HT MEDIA LIMITED L22121DL2002PLC117874 Director - 2021-10-01
HIMADRI SPECIALITY CHEMICAL LIMITED L27106WB1987PLC042756 Nominee Director - 2008-08-27
JINDAL DRILLING AND INDUSTRIES LIMITED L27201MH1983PLC233813 Additional Director - 2008-08-14
SUZLON ENERGY LIMITED L40100GJ1995PLC025447 Additional Director - 2007-07-25
SUZLON ENERGY LIMITED L40100GJ1995PLC025447 Director - 2012-04-01
TECHNO ELECTRIC & ENGG CO LTD L45309WB1963PLC025898 Nominee Director - 2008-07-31
CAPRI GLOBAL CAPITAL LIMITED L65921MH1994PLC173469 Additional Director - 2019-08-02
CAPRI GLOBAL CAPITAL LIMITED L65921MH1994PLC173469 Director - 2021-10-01
DIGICONTENT LIMITED L74999DL2017PLC322147 Additional Director - 2020-08-25
DIGICONTENT LIMITED L74999DL2017PLC322147 Director - 2021-10-01
SIS LIMITED L75230BR1985PLC002083 Additional Director - 2021-10-01
SIS LIMITED L75230BR1985PLC002083 Director - 2016-09-20
THYROCARE TECHNOLOGIES LIMITED L85110MH2000PLC123882 Nominee Director - 2014-11-15
TRIDENT LIMITED L99999PB1990PLC010307 Director - 2008-09-24
NARAYAN INDUSTRIES GLOBAL LIMITED U13924DL2002PLC115129 Director - 2016-12-01
BENDOCHY AGRO PRODUCTS PVT LTD U15131HP1978PTC003844 Director - 2021-10-01
INTERNATIONAL CARS AND MOTORS LIMITED U27201DL2003PLC123687 Nominee Director - 2008-09-30
NEXT RADIO LIMITED U32201MH1999PLC122233 Additional Director - 2019-09-12
NEXT RADIO LIMITED U32201MH1999PLC122233 Director - 2021-10-01
PADMINI VNA MECHATRONICS LIMITED U34300HR2005PLC114421 Additional Director - 2008-08-01
SLEEK AVIATION PRIVATE LIMITED U42103HR2018PTC074074 Nominee Director - 2021-10-01
ZENROCK COMTRADE PRIVATE LIMITED U51909HR2018PTC123254 Director - 2021-10-01
MIRAE ASSET DIGITAL (INDIA) PRIVATE LIMITED U62013MH2005PTC156922 Additional Director - 2008-10-21
CITICORP FINANCE (INDIA) LIMITED U65900MH1997FLC109170 Director - 2008-07-31
INDIAN CITY PROPERTIES LTD U70101WB1939PLC009551 Additional Director - 2014-09-26
INDIAN CITY PROPERTIES LTD U70101WB1939PLC009551 Director - 2018-08-14
BLUE CHIP TECHN0LOGIES LIMITED U72200DL1988PLC033218 Director 1988-09-19 Ongoing
SIGNATUREGLOBAL SECURITIES PRIVATE LIMITED U74110DL1962PTC003780 Director - 2013-06-11
NUECLEAR HEALTHCARE LIMITED U74120MH2011PLC212839 Additional Director - 2013-09-27
NUECLEAR HEALTHCARE LIMITED U74120MH2011PLC212839 Nominee Director - 2014-06-13
CX ADVISORS PRIVATE LIMITED U74140DL2008PTC182274 Director - 2008-09-01
CX ADVISORS PRIVATE LIMITED U74140DL2008PTC182274 Whole-time director 2008-09-01 Ongoing
FLIGHT SIMULATION TECHNIQUE CENTRE PRIVATE LIMITED U74140HR2011PTC052114 Additional Director - 2019-09-30
FLIGHT SIMULATION TECHNIQUE CENTRE PRIVATE LIMITED U74140HR2011PTC052114 Director - 2021-10-01
INTERNATIONAL TRACTORS LIMITED U74899DL1995PLC073245 Nominee Director - 2008-09-30
HT DIGITAL STREAMS LIMITED U74900BR2015PLC025243 Additional Director - 2017-09-20
HT DIGITAL STREAMS LIMITED U74900BR2015PLC025243 Director - 2021-10-01
SHAREKHAN LIMITED U99999MH1995PLC087498 Alternate Director - 2008-10-21
Other Directorships of HARI SHANKER BHARTIA
Company Name CIN Designation Appointment Date Cessation
KH ADVISORS LLP AAB-3621 Designated Partner 2013-02-15 Ongoing
HSBKB ADVISORS LLP AAB-3622 Designated Partner 2013-02-15 Ongoing
KBHSB ADVISORS LLP AAB-3655 Designated Partner 2013-02-18 Ongoing
KBHB ADVISORS LLP AAB-3656 Designated Partner 2013-02-18 Ongoing
HSB ADVISORS LLP AAC-4610 Designated Partner 2014-07-14 Ongoing
JUBILANT INDUSTRIES LIMITED L24100UP2007PLC032909 Additional Director - 2011-08-23
JUBILANT INDUSTRIES LIMITED L24100UP2007PLC032909 Director - 2017-07-19
JUBILANT INGREVIA LIMITED L24299UP2019PLC122657 Additional Director - 2021-02-06
JUBILANT INGREVIA LIMITED L24299UP2019PLC122657 Director - 2023-05-31
JUBILANT INGREVIA LIMITED L24299UP2019PLC122657 Whole-time director 2021-02-06 Ongoing
JUBILANT INGREVIA LIMITED L24299UP2019PLC122657 Whole-time director - 2023-06-01
SPR AUTO TECHNOLOGIES LIMITED L29112DL1963PLC004084 Additional Director - 2009-06-20
SPR AUTO TECHNOLOGIES LIMITED L29112DL1963PLC004084 Director 2020-08-11 Ongoing
SPR AUTO TECHNOLOGIES LIMITED L29112DL1963PLC004084 Director - 2020-08-10
JUBILANT AGRI AND CONSUMER PRODUCTS LIMITED L52100UP2008PLC035862 Additional Director - 2011-08-19
JUBILANT AGRI AND CONSUMER PRODUCTS LIMITED L52100UP2008PLC035862 Director - 2012-02-07
NETWORK18 MEDIA & INVESTMENTS LIMITED L65910MH1996PLC280969 Additional Director - 2010-08-27
NETWORK18 MEDIA & INVESTMENTS LIMITED L65910MH1996PLC280969 Director - 2014-07-07
TV18 BROADCAST LIMITED L74300MH2005PLC281753 Additional Director - 2007-09-07
TV18 BROADCAST LIMITED L74300MH2005PLC281753 Director - 2015-06-30
TELEVISION EIGHTEEN INDIA LIMITED L74899DL1993PLC055351 Director 1994-07-06 Ongoing
JUBILANT FOODWORKS LIMITED L74899UP1995PLC043677 Director 1995-03-16 Ongoing
MEESHO LIMITED L74900KA2015PLC082263 Additional Director - 2025-06-16
MEESHO LIMITED L74900KA2015PLC082263 Director 2025-06-26 Ongoing
GLOBAL HEALTH LIMITED L85110DL2004PLC128319 Director 2021-07-31 Ongoing
JUBILANT E & P VENTURES PRIVATE LIMITED U11103UP2006PTC043500 Director - 2006-10-17
EOPL VENTURES PRIVATE LIMITED U15127UP1991PTC043338 Director - 2011-08-01
B & M HOTBREADS PRIVATE LIMITED U15411TN2000PTC044112 Director - 2011-05-10
JUBILANT GENERICS LIMITED U24100UP2013FLC060821 Additional Director - 2014-09-01
JUBILANT GENERICS LIMITED U24100UP2013FLC060821 Director - 2016-10-10
JUBILANT BIOSYS LIMITED U24110UP1998PLC029591 Director - 2013-03-06
JUBILANT CLINSYS LIMITED U24232UP2004PLC029008 Director - 2011-03-30
JUBILANT CHEMSYS LIMITED U24232UP2004PLC029009 Director - 2011-05-06
ENPRO SECAN INDIA LIMITED U31900DL1993PLC056196 Director - 2009-03-25
JUBILANT INFRASTRUCTURE LIMITED U45201UP2006PLC031618 Director - 2012-03-30
FOCUS BRANDS TRADING (INDIA) PRIVATE LIMITED U51909DL2004PTC127736 Additional Director - 2009-10-14
FOCUS BRANDS TRADING (INDIA) PRIVATE LIMITED U51909DL2004PTC127736 Director - 2011-03-28
VAM HOLDINGS LIMITED U51909UP1996PLC057371 Director - 2013-03-06
JUBILANT STOCK HOLDING PRIVATE LIMITED U52100UP2008PTC043688 Additional Director - 2019-08-01
JUBILANT STOCK HOLDING PRIVATE LIMITED U52100UP2008PTC043688 Director 2020-07-01 Ongoing
JUBILANT STOCK HOLDING PRIVATE LIMITED U52100UP2008PTC043688 Director - 2014-12-09
JUBILANT STOCK HOLDING PRIVATE LIMITED U52100UP2008PTC043688 Managing Director - 2020-07-01
JUBILANT CONSUMER PRIVATE LIMITED U52590HR2008PTC141355 Director - 2012-07-27
BT TELECOM INDIA PRIVATE LIMITED U64201DL2005PTC140907 Director - 2022-01-12
NIKITA RESOURCES PVT LTD U65993HR1993PTC140316 Director - 2015-03-03
HSSS INVESTMENT HOLDING PRIVATE LIMITED U67100UP2013PTC054927 Director - 2015-03-26
KBHB INVESTMENT HOLDING PRIVATE LIMITED U67100UP2013PTC054992 Director - 2015-03-26
JAYTEE PVT LTD U67120UP1979PTC123198 Director 1998-12-21 Ongoing
JUBILANT RETAIL CONSOLIDATED PRIVATE LIMITED U70100UP2009PTC043697 Director - 2012-12-13
OGAAN MOIRA PRIVATE LIMITED U70100UP2013PTC054916 Director - 2017-04-13
HSBKB PROPERTY TRUSTEE CO PRIVATE LIMITED U70102UP2013PTC054929 Director - 2015-03-26
SSBPB INVESTMENT HOLDING PRIVATE LIMITED U70102UP2013PTC054995 Director - 2015-03-26
JUBILANT INNOVATION (INDIA) LIMITED U73100UP2007PLC034211 Director - 2010-04-23
VANTHYS PHARMACEUTICAL DEVELOPMENT PRIVATE LIMITED U73100UP2009PTC037333 Director - 2013-03-06
JUBILANT FIRST TRUST HEALTHCARE LIMITED U74110UP2006PLC035993 Additional Director - 2007-07-06
JUBILANT FIRST TRUST HEALTHCARE LIMITED U74110UP2006PLC035993 Director - 2012-03-26
KHB TRUSTEE COMPANY PRIVATE LIMITED U74120UP2013PTC054722 Director 2013-01-18 Ongoing
HS TRUSTEE COMPANY PRIVATE LIMITED U74120UP2013PTC054723 Director 2013-01-18 Ongoing
HKB TRUSTEE COMPANY PRIVATE LIMITED U74120UP2013PTC054725 Director 2013-01-18 Ongoing
HSB TRUSTEE COMPANY PRIVATE LIMITED U74120UP2013PTC054727 Director 2013-01-18 Ongoing
JUBILANT ENPRO SERVICES PRIVATE LIMITED U74120UP2013PTC054820 Managing Director 2015-06-03 Ongoing
HSB CORPORATE CONSULTANTS PRIVATE LIMITED U74120UP2013PTC054821 Director - 2019-11-05
HSB CORPORATE CONSULTANTS PRIVATE LIMITED U74120UP2013PTC054821 Managing Director - 2019-08-01
HSB CORPORATE CONSULTANTS PRIVATE LIMITED U74120UP2013PTC054821 Whole-time director - 2018-09-01
JUBILANT ENPRO PRIVATE LIMITED U74120UP2013PTC054822 Additional Director - 2015-09-29
JUBILANT ENPRO PRIVATE LIMITED U74120UP2013PTC054822 Director 2021-09-13 Ongoing
JUBILANT ENPRO PRIVATE LIMITED U74120UP2013PTC054822 Director - 2020-07-01
JUBILANT ENPRO PRIVATE LIMITED U74120UP2013PTC054822 Managing Director - 2021-09-13
GEOENPRO PETROLEUM LIMITED U74899DL1994PLC063063 Additional Director - 2014-09-25
GEOENPRO PETROLEUM LIMITED U74899DL1994PLC063063 Director - 2017-03-01
AMERICAN ORIENT CAPITAL PARTNERS INDIA PRIVATE LIMITED U74899DL1995FTC065351 Director - 2014-02-10
HINDUSTAN COCA COLA HOLDINGS PRIVATE LIMITED U74899DL1997FTC085304 Additional Director - 2025-07-22
HINDUSTAN COCA COLA HOLDINGS PRIVATE LIMITED U74899DL1997FTC085304 Director 2025-07-30 Ongoing
JUBILANT SECURITIES PRIVATE LIMITED U74899HR1989PTC140314 Director 2005-05-16 Ongoing
HINDUSTAN COCA-COLA BEVERAGES PRIVATE LIMITED U74899HR1997PTC100334 Additional Director - 2025-07-22
HINDUSTAN COCA-COLA BEVERAGES PRIVATE LIMITED U74899HR1997PTC100334 Director 2025-07-30 Ongoing
JUBILANT BHARTIA FOUNDATION U74900UP2007NPL033244 Director 2007-05-03 Ongoing
AEROVAULT AVIATION PRIVATE LIMITED U74901UP2015PTC070963 Director - 2017-08-23
CSEP RESEARCH FOUNDATION U74999DL2013NPL248687 Additional Director - 2020-12-11
CSEP RESEARCH FOUNDATION U74999DL2013NPL248687 Director 2020-12-11 Ongoing
ECGC LIMITED U74999MH1957GOI010918 Director - 2014-12-19
JE ENERGY VENTURES PRIVATE LIMITED U74999UP1991PTC035741 Director - 2015-06-25
JE ENERGY VENTURES PRIVATE LIMITED U74999UP1991PTC035741 Managing Director - 2015-06-02
ASIA HEALTHCARE DEVELOPMENT LIMITED U85110KA2004PLC078947 Additional Director - 2010-10-18
DT REAL ESTATE DEVELOPERS PRIVATE LIMITED U92111DL2000PTC107358 Director - 2010-07-31
Other Directorships of YADAV RAHUL KUMAR
Company Name CIN Designation Appointment Date Cessation
HIMADRI SPECIALITY CHEMICAL LIMITED L27106WB1987PLC042756 Nominee Director - 2015-07-31
JBF INDUSTRIES LIMITED L99999DN1982PLC000128 Additional Director - 2010-08-23
INTERNATIONAL CARS AND MOTORS LIMITED U27201DL2003PLC123687 Nominee Director - 2009-04-08
SEW INFRASTRUCTURE LIMITED U45200TG1983PLC003796 Director - 2015-07-31
SEW INFRASTRUCTURE LIMITED U45200TG1983PLC003796 Nominee Director - 2015-07-31
INDU PROJECTS LIMITED U45200TG2001PLC038175 Director - 2014-09-11
SVIL MINES LIMITED U51909DL2004PLC126962 Additional Director - 2008-12-31
SVIL MINES LIMITED U51909DL2004PLC126962 Director - 2012-10-23
IND-BARATH POWER INFRA LIMITED U65993TN1995PLC098714 Additional Director - 2015-03-23
ANAND RATHI FINANCIAL SERVICES LIMITED U67120MH1996PLC100108 Nominee Director - 2015-09-01
INTERNATIONAL TRACTORS LIMITED U74899DL1995PLC073245 Nominee Director - 2009-04-08
SHAREKHAN LIMITED U99999MH1995PLC087498 Additional Director - 2015-08-04
SHAREKHAN LIMITED U99999MH1995PLC087498 Director - 2015-03-31
Other Directorships of ANANT PANDE
Company Name CIN Designation Appointment Date Cessation
DHAMPUR SUGAR MILLS LIMITED L15249UP1933PLC000511 Additional Director - 2022-07-27
DHAMPUR SUGAR MILLS LIMITED L15249UP1933PLC000511 CEO - 2023-09-21
DHAMPUR SUGAR MILLS LIMITED L15249UP1933PLC000511 Whole-time director - 2022-09-13
JUBILANT INGREVIA LIMITED L24299UP2019PLC122657 Director - 2021-02-06
JUBILANT INGREVIA LIMITED L24299UP2019PLC122657 Whole-time director - 2022-05-17
JUBILANT GENERICS LIMITED U24100UP2013FLC060821 Additional Director - 2019-09-24
JUBILANT GENERICS LIMITED U24100UP2013FLC060821 Director - 2022-03-31
JUBILANT AGRO SCIENCES LIMITED U24100UP2021PLC146803 Director - 2022-05-20
JUBILANT BIOSYS LIMITED U24110UP1998PLC029591 Additional Director - 2020-12-28
JUBILANT BIOSYS LIMITED U24110UP1998PLC029591 Director - 2022-01-27
JUBILANT CHEMSYS LIMITED U24232UP2004PLC029009 Additional Director 2019-11-28 Ongoing
JUBILANT INFRASTRUCTURE LIMITED U45201UP2006PLC031618 Additional Director - 2018-10-22
JUBILANT INFRASTRUCTURE LIMITED U45201UP2006PLC031618 Whole-time director - 2022-05-20
Other Directorships of JINANG PRATAP PAREKH
Company Name CIN Designation Appointment Date Cessation
Other Directorships of SHYAMSUNDAR BANG
Company Name CIN Designation Appointment Date Cessation
SHEEL BIOTECH LIMITED L24239DL1991PLC046531 Additional Director - 2024-08-22
SHEEL BIOTECH LIMITED L24239DL1991PLC046531 Director 2024-09-21 Ongoing
SHEEL BIOTECH LIMITED L24239DL1991PLC046531 Director - 2024-08-22
JUBILANT BEVCO LIMITED U11045UP2024PLC210205 Additional Director - 2025-09-17
JUBILANT BEVCO LIMITED U11045UP2024PLC210205 Director 2025-07-30 Ongoing
JUBILANT BEVERAGES LIMITED U11045UP2024PLC210229 Additional Director - 2025-08-21
JUBILANT BEVERAGES LIMITED U11045UP2024PLC210229 Director 2025-07-31 Ongoing
UC GAS ENGINEERING LIMITED U23209DL1991PLC042963 Director 2002-01-30 Ongoing
JUBILANT GENERICS LIMITED U24100UP2013FLC060821 Additional Director - 2014-09-01
JUBILANT GENERICS LIMITED U24100UP2013FLC060821 Director - 2016-10-10
JUBILANT CLINSYS LIMITED U24232UP2004PLC029008 Additional Director - 2018-09-20
JUBILANT CLINSYS LIMITED U24232UP2004PLC029008 Director - 2021-02-03
JUBILANT CHEMSYS LIMITED U24232UP2004PLC029009 Additional Director - 2013-08-23
JUBILANT CHEMSYS LIMITED U24232UP2004PLC029009 Director - 2018-11-16
JUBILANT INFRASTRUCTURE LIMITED U45201UP2006PLC031618 Additional Director - 2007-09-05
JUBILANT INFRASTRUCTURE LIMITED U45201UP2006PLC031618 Director - 2012-09-05
JUBILANT INFRASTRUCTURE LIMITED U45201UP2006PLC031618 Managing Director - 2007-09-07
ASIA INFRASTRUCTURE DEVELOPMENT COMPANY PRIVATE LIMITED U45208DL2000PTC103889 Director 2000-02-22 Ongoing
VANTHYS PHARMACEUTICAL DEVELOPMENT PRIVATE LIMITED U73100UP2009PTC037333 Additional Director - 2018-09-20
VANTHYS PHARMACEUTICAL DEVELOPMENT PRIVATE LIMITED U73100UP2009PTC037333 Director 2018-09-20 Ongoing
VANTHYS PHARMACEUTICAL DEVELOPMENT PRIVATE LIMITED U73100UP2009PTC037333 Director - 2021-02-03
JUBILANT FIRST TRUST HEALTHCARE LIMITED U74110UP2006PLC035993 Additional Director - 2018-09-25
JUBILANT FIRST TRUST HEALTHCARE LIMITED U74110UP2006PLC035993 Director - 2021-02-03
PHD CHAMBER OF COMMERCE AND INDUSTRY U74899DL1951NPL001947 Additional Director - 2017-10-26
PHD CHAMBER OF COMMERCE AND INDUSTRY U74899DL1951NPL001947 Director - 2017-04-18
ALLPORT INTERNATIONAL PRIVATE LIMITED U74899DL1991PTC044086 Additional Director - 2019-09-30
ALLPORT INTERNATIONAL PRIVATE LIMITED U74899DL1991PTC044086 Director - 2020-03-17
JUBILANT DRAXIMAGE LIMITED U74900UP2009FLC038194 Additional Director - 2016-08-26
JUBILANT DRAXIMAGE LIMITED U74900UP2009FLC038194 Director - 2021-02-03
JE ENERGY VENTURES PRIVATE LIMITED U74999UP1991PTC035741 Director - 2007-05-07
Other Directorships of RAJAGOPAL SANKARAIAH
Company Name CIN Designation Appointment Date Cessation
STRAFIN SOLUTIONS LLP AAR-7193 Designated Partner 2020-01-24 Ongoing
JUBILANT INDUSTRIES LIMITED L24100UP2007PLC032909 Additional Director - 2010-09-28
JUBILANT INDUSTRIES LIMITED L24100UP2007PLC032909 Director - 2010-11-26
JUBILANT E & P VENTURES PRIVATE LIMITED U11103UP2006PTC043500 Director - 2007-10-25
SANKUR CHALETS PRIVATE LIMITED U18101HR2008PTC037721 Director - 2014-03-31
JUBILANT GENERICS LIMITED U24100UP2013FLC060821 Director - 2020-04-01
JUBILANT BIOSYS LIMITED U24110UP1998PLC029591 Additional Director - 2013-08-23
JUBILANT BIOSYS LIMITED U24110UP1998PLC029591 Director - 2018-09-05
SPECIALITY MOLECULES LIMITED U24119UP1998PLC037398 Additional Director - 2008-09-25
SPECIALITY MOLECULES LIMITED U24119UP1998PLC037398 Director 2008-09-25 Ongoing
JUBILANT CLINSYS LIMITED U24232UP2004PLC029008 Director - 2012-03-30
JUBILANT CHEMSYS LIMITED U24232UP2004PLC029009 Director - 2012-03-30
BAXY MOBILITY PRIVATE LIMITED U30912DL2023PTC421175 Director 2023-10-12 Ongoing
BAXY LIMITED U34100DL2015PLC279347 Additional Director - 2023-08-03
BAXY LIMITED U34100DL2015PLC279347 Director 2023-05-16 Ongoing
JUBILANT INFRASTRUCTURE LIMITED U45201UP2006PLC031618 Director - 2012-03-30
BT TELECOM INDIA PRIVATE LIMITED U64201DL2005PTC140907 Director - 2022-01-12
JUBILANT INNOVATION (INDIA) LIMITED U73100UP2007PLC034211 Director 2007-11-29 Ongoing
VANTHYS PHARMACEUTICAL DEVELOPMENT PRIVATE LIMITED U73100UP2009PTC037333 Director - 2018-03-28
JUBILANT FIRST TRUST HEALTHCARE LIMITED U74110UP2006PLC035993 Additional Director - 2007-07-06
JUBILANT FIRST TRUST HEALTHCARE LIMITED U74110UP2006PLC035993 Director - 2011-12-13
JUBILANT BHARTIA FOUNDATION U74900UP2007NPL033244 Director - 2020-04-01
JUBILANT DRAXIMAGE LIMITED U74900UP2009FLC038194 Director - 2012-03-30
JUBILANT THERAPEUTICS INDIA LIMITED U74994UP2019PLC114901 Director - 2020-04-01
AXIS FINVEST ADVISORY PRIVATE LIMITED U74999MH2006PTC161204 Director - 2012-06-05
JUBILANT BUSINESS SERVICES LIMITED U74999UP2019PLC115185 Director - 2020-04-01
ASIA HEALTHCARE DEVELOPMENT LIMITED U85110KA2004PLC078947 Additional Director - 2011-12-13
FIRST TRUST MEDICARE PRIVATE LIMITED U85110UP2007PTC059859 Additional Director - 2012-08-27
FIRST TRUST MEDICARE PRIVATE LIMITED U85110UP2007PTC059859 Director 2012-08-27 Ongoing
Other Directorships of HAMIDULLAH KABIR KHAN
Other Directorships of ARUN SETH
Company Name CIN Designation Appointment Date Cessation
INFORMAGE ADVISORY LLP AAA-0256 Designated Partner 2013-11-18 Ongoing
TRINETRA BUSINESS ADVISORS INDIA LLP AAB-9727 Designated Partner 2014-01-01 Ongoing
SERENE VALLEY REALTORS LLP AAJ-5760 Partner 2017-05-31 Ongoing
BALMER LAWRIE AND COMPANY LIMITED L15492WB1924GOI004835 Additional Director - 2009-09-24
BALMER LAWRIE AND COMPANY LIMITED L15492WB1924GOI004835 Director - 2013-05-30
JUBILANT INGREVIA LIMITED L24299UP2019PLC122657 Additional Director - 2021-02-06
JUBILANT INGREVIA LIMITED L24299UP2019PLC122657 Director 2021-02-06 Ongoing
DIXON TECHNOLOGIES (INDIA) LIMITED L32101UP1993PLC066581 Director 2023-10-18 Ongoing
LE TRAVENUES TECHNOLOGY LIMITED L63000HR2006PLC071540 Director 2021-07-29 Ongoing
TECH MAHINDRA LIMITED L64200MH1986PLC041370 Nominee Director - 2010-01-22
CYBER MEDIA RESEARCH & SERVICES LIMITED L74130DL1996PLC081509 Director 2022-01-31 Ongoing
JUBILANT FOODWORKS LIMITED L74899UP1995PLC043677 Additional Director - 2010-08-20
JUBILANT FOODWORKS LIMITED L74899UP1995PLC043677 Director - 2019-01-31
NARAYANA HRUDAYALAYA LIMITED L85110KA2000PLC027497 Additional Director - 2015-08-08
NARAYANA HRUDAYALAYA LIMITED L85110KA2000PLC027497 Director - 2018-08-07
CYBER MEDIA (INDIA) LIMITED L92114DL1982PLC014334 Additional Director - 2020-12-30
CYBER MEDIA (INDIA) LIMITED L92114DL1982PLC014334 Director - 2022-08-03
ACQUEON TECHNOLOGIES PRIVATE LIMITED U29309TN1991PTC020805 Additional Director - 2015-12-30
ACQUEON TECHNOLOGIES PRIVATE LIMITED U29309TN1991PTC020805 Director - 2022-03-31
KENT R O SYSTEMS LIMITED U41000DL2007PLC161952 Additional Director - 2020-12-21
KENT R O SYSTEMS LIMITED U41000DL2007PLC161952 Director 2020-12-21 Ongoing
USHA BRECO LIMITED U45203UP1969PLC180661 Additional Director - 2013-07-29
USHA BRECO LIMITED U45203UP1969PLC180661 Director 2013-07-29 Ongoing
GENESIS COLORS LIMITED U51311MH1998PLC335921 Director - 2018-10-11
HUNGER INC BRANDS INDIA PRIVATE LIMITED U55101MH2014PTC251750 Director 2014-01-06 Ongoing
CBX1 INDIA PRIVATE LIMITED U62099KA2023FTC179189 Director 2023-09-27 Ongoing
BT TELCO SERVICES INDIA PRIVATE LIMITED U64120MH2005PTC158462 Additional Director - 2008-09-30
BT TELCO SERVICES INDIA PRIVATE LIMITED U64120MH2005PTC158462 Director 2008-09-30 Ongoing
COMZA INFORMAGE PRIVATE LIMITED U64200DL2009PTC187250 Additional Director - 2014-09-30
COMZA INFORMAGE PRIVATE LIMITED U64200DL2009PTC187250 Director - 2018-03-23
BT TELECOM INDIA PRIVATE LIMITED U64201DL2005PTC140907 Director - 2012-06-30
INFORMAGE TECHNOLOGIES PRIVATE LIMITED U64204DL2010PTC201828 Director - 2018-04-09
ALCATEL-LUCENT INDIA LIMITED U72200DL1992PLC047870 Additional Director - 2011-09-26
ALCATEL-LUCENT INDIA LIMITED U72200DL1992PLC047870 Director - 2014-05-16
XIOTECH INDIA PRIVATE LIMITED U72200TG2004PTC044123 Additional Director - 2015-04-23
SIFY TECHNOLOGIES LIMITED U72200TN1995PLC050809 Additional Director - 2019-07-05
SIFY TECHNOLOGIES LIMITED U72200TN1995PLC050809 Director 2019-07-05 Ongoing
INTEX TECHNOLOGIES (INDIA) LIMITED U72300DL1996PLC075672 Additional Director - 2016-03-24
INTEX TECHNOLOGIES (INDIA) LIMITED U72300DL1996PLC075672 Director - 2018-02-18
NAFFA INNOVATIONS PRIVATE LIMITED U72300KA2013PTC087276 Additional Director - 2016-09-09
NAFFA INNOVATIONS PRIVATE LIMITED U72300KA2013PTC087276 Director 2016-09-09 Ongoing
BT GLOBAL COMMUNICATIONS INDIA PRIVATE LIMITED U72900DL1992PTC280617 Additional Director - 2008-09-30
BT GLOBAL COMMUNICATIONS INDIA PRIVATE LIMITED U72900DL1992PTC280617 Director - 2012-06-30
BT E-SERV (INDIA) PRIVATE LIMITED U72900DL2007PTC169335 Additional Director - 2008-12-30
BT E-SERV (INDIA) PRIVATE LIMITED U72900DL2007PTC169335 Director - 2012-06-30
DEVREV CLOUD INDIA PRIVATE LIMITED U72900KA2020FTC141826 Director 2020-12-03 Ongoing
SONDE HEALTH INDIA PRIVATE LIMITED U72900PN2021FTC198157 Director - 2022-09-23
SIFY DIGITAL SERVICES LIMITED U72900TN2020PLC136420 Additional Director - 2022-06-20
SIFY DIGITAL SERVICES LIMITED U72900TN2020PLC136420 Director 2022-06-20 Ongoing
IITK FOUNDATION FOR MEDICAL RESEARCH AND TECHNOLOGY U73100UP2021NPL141221 Director 2021-02-13 Ongoing
ACME CLEANTECH SOLUTIONS PRIVATE LIMITED U74110HR2003PTC035026 Additional Director - 2007-09-29
ACME CLEANTECH SOLUTIONS PRIVATE LIMITED U74110HR2003PTC035026 Director - 2009-11-01
CENTUM LEARNING LIMITED U74120MH2007PLC402278 Additional Director - 2010-06-07
CENTUM LEARNING LIMITED U74120MH2007PLC402278 Director - 2018-12-01
TRINETRA BUSINESS ADVISORS INDIA PRIVATE LIMITED U74140DL2010PTC200465 Director 2010-03-19 Ongoing
PAHLE INDIA FOUNDATION U74140DL2013NPL250351 Additional Director - 2019-09-30
PAHLE INDIA FOUNDATION U74140DL2013NPL250351 Director - 2022-05-26
SAMTEL AVIONICS LIMITED U74899DL1983PLC016093 Additional Director - 2013-09-27
SAMTEL AVIONICS LIMITED U74899DL1983PLC016093 Director - 2017-05-19
BT (INDIA) PRIVATE LIMITED U74899DL2000PTC109012 Director - 2012-06-30
HUNGER INC HOSPITALITY PRIVATE LIMITED U74900MH2013PTC250596 Director 2013-11-30 Ongoing
RELIANCE BRANDS LUXURY FASHION PRIVATE LIMITED U74994MH2007PTC335798 Director - 2018-10-11
INFORMAGE ENTERPRISES PRIVATE LIMITED U74999DL2012PTC242676 Director 2014-04-18 Ongoing
NUDGE LIFESKILLS FOUNDATION U74999HR2015NPL056756 Additional Director - 2017-09-30
NUDGE LIFESKILLS FOUNDATION U74999HR2015NPL056756 Director 2017-09-30 Ongoing
PAMP TECHNOLOGIES (INDIA) PRIVATE LIMITED U74999KA2020FTC135022 Director 2020-06-18 Ongoing
SIFY INFINIT SPACES LIMITED U74999TN2017PLC119607 Additional Director - 2023-06-29
SIFY INFINIT SPACES LIMITED U74999TN2017PLC119607 Director 2022-09-06 Ongoing
BRENDISH HEALTH CARE PRIVATE LIMITED U85100WB2009FTC135215 Director - 2018-01-04
NEWRISE HEALTHCARE PRIVATE LIMITED U85110DL2002PTC114987 Additional Director - 2017-08-05
NEWRISE HEALTHCARE PRIVATE LIMITED U85110DL2002PTC114987 Director 2017-08-05 Ongoing
TECH MAHINDRA ( R & D SERVICES) LIMITED U85110KA1995PLC018673 Additional Director - 2007-06-26
TECH MAHINDRA ( R & D SERVICES) LIMITED U85110KA1995PLC018673 Director 2007-06-26 Ongoing
CENTUM WORKSKILLS INDIA LIMITED U93000MH2010PLC402279 Additional Director - 2011-09-27
CENTUM WORKSKILLS INDIA LIMITED U93000MH2010PLC402279 Director - 2018-12-01
Other Directorships of ARJUN SHANKER BHARTIA
Company Name CIN Designation Appointment Date Cessation
KH ADVISORS LLP AAB-3621 Partner 2019-08-01 Ongoing
MINDROLLING ADVISORS LLP AAN-8953 Designated Partner 2019-01-01 Ongoing
MindRolling Capital Advisors LLP ACD-7565 Designated Partner 2023-11-02 Ongoing
JUBILANT INGREVIA LIMITED L24299UP2019PLC122657 Additional Director - 2021-09-22
JUBILANT INGREVIA LIMITED L24299UP2019PLC122657 Director 2021-09-22 Ongoing
AWFIS SPACE SOLUTIONS LIMITED L74999DL2014PLC274236 Additional Director - 2023-11-23
AWFIS SPACE SOLUTIONS LIMITED L74999DL2014PLC274236 Director 2023-11-26 Ongoing
B & M HOTBREADS PRIVATE LIMITED U15411TN2000PTC044112 Additional Director - 2012-09-14
B & M HOTBREADS PRIVATE LIMITED U15411TN2000PTC044112 Director - 2020-10-30
JUBILANT CONSUMER PRIVATE LIMITED U52590UP2008PTC043689 Additional Director - 2012-09-26
JUBILANT CONSUMER PRIVATE LIMITED U52590UP2008PTC043689 Director 2021-09-15 Ongoing
JUBILANT CONSUMER PRIVATE LIMITED U52590UP2008PTC043689 Director - 2015-09-01
JUBILANT CONSUMER PRIVATE LIMITED U52590UP2008PTC043689 Whole-time director - 2021-09-15
OGAAN MOIRA PRIVATE LIMITED U70100UP2013PTC054916 Director - 2022-02-15
JUBILANT ENPRO SERVICES PRIVATE LIMITED U74120UP2013PTC054820 Whole-time director 2015-06-03 Ongoing
JUBILANT ENPRO PRIVATE LIMITED U74120UP2013PTC054822 Additional Director - 2015-09-29
JUBILANT ENPRO PRIVATE LIMITED U74120UP2013PTC054822 Director 2021-09-15 Ongoing
JUBILANT ENPRO PRIVATE LIMITED U74120UP2013PTC054822 Director - 2016-01-11
JUBILANT ENPRO PRIVATE LIMITED U74120UP2013PTC054822 Whole-time director - 2016-04-18
GEOENPRO PETROLEUM LIMITED U74899DL1994PLC063063 Additional Director - 2013-09-30
GEOENPRO PETROLEUM LIMITED U74899DL1994PLC063063 Director - 2016-08-25
TOWER PROMOTERS PRIVATE LIMITED U74899UP1995PTC043690 Director - 2016-04-01
JSF FOOD PRIVATE LIMITED U74900DL2016PTC289663 Director 2016-01-18 Ongoing
JE ENERGY VENTURES PRIVATE LIMITED U74999UP1991PTC035741 Additional Director - 2010-12-31
JE ENERGY VENTURES PRIVATE LIMITED U74999UP1991PTC035741 Director - 2012-12-01
JE ENERGY VENTURES PRIVATE LIMITED U74999UP1991PTC035741 Whole-time director - 2015-06-02
Other Directorships of ARUN KUMAR SHARMA
Company Name CIN Designation Appointment Date Cessation
JUBILANT INGREVIA LIMITED L24299UP2019PLC122657 Director - 2021-02-06
JUBILANT BIOSYS LIMITED U24110UP1998PLC029591 Additional Director - 2019-01-28
JUBILANT BIOSYS LIMITED U24110UP1998PLC029591 Director - 2022-01-27
JUBILANT CLINSYS LIMITED U24232UP2004PLC029008 Additional Director - 2015-03-25
JUBILANT CLINSYS LIMITED U24232UP2004PLC029008 Director 2019-09-23 Ongoing
JUBILANT CHEMSYS LIMITED U24232UP2004PLC029009 Additional Director - 2018-10-31
JUBILANT CHEMSYS LIMITED U24232UP2004PLC029009 Director 2018-10-31 Ongoing
JUBILANT INFRASTRUCTURE LIMITED U45201UP2006PLC031618 Additional Director - 2018-09-24
JUBILANT INFRASTRUCTURE LIMITED U45201UP2006PLC031618 Director - 2021-03-19
JUBILANT INNOVATION (INDIA) LIMITED U73100UP2007PLC034211 Additional Director 2019-04-29 Ongoing
JUBILANT FIRST TRUST HEALTHCARE LIMITED U74110UP2006PLC035993 Additional Director - 2021-09-30
JUBILANT FIRST TRUST HEALTHCARE LIMITED U74110UP2006PLC035993 Director 2021-09-30 Ongoing
JUBILANT DRAXIMAGE LIMITED U74900UP2009FLC038194 Additional Director - 2020-09-10
JUBILANT DRAXIMAGE LIMITED U74900UP2009FLC038194 Director 2020-09-10 Ongoing
JUBILANT DRAXIMAGE LIMITED U74900UP2009FLC038194 Director - 2018-05-28
JUBILANT THERAPEUTICS INDIA LIMITED U74994UP2019PLC114901 Director - 2019-09-17
JUBILANT BUSINESS SERVICES LIMITED U74999UP2019PLC115185 Director 2019-03-28 Ongoing
Other Directorships of INDER MOHAN VERMA
Company Name CIN Designation Appointment Date Cessation
JUBILANT BIOSYS LIMITED U24110UP1998PLC029591 Director - 2022-03-31
Other Directorships of HARSH MAHAJAN
Company Name CIN Designation Appointment Date Cessation
MAHAJAN IMAGING CARING RESEARCH LLP AAM-7928 Designated Partner 2018-06-08 Ongoing
DOON MRI PRIVATE LIMITED U00000DL2001PTC109862 Director 2001-03-02 Ongoing
EXPRESS EXIM PRIVATE LIMITED U51101DL2007PTC163582 Additional Director - 2012-09-29
EXPRESS EXIM PRIVATE LIMITED U51101DL2007PTC163582 Director 2012-09-29 Ongoing
IPE GLOBAL CENTRE FOR KNOWLEDGE AND DEVELOPMENT U73100DL2013NPL253561 Additional Director - 2019-09-30
IPE GLOBAL CENTRE FOR KNOWLEDGE AND DEVELOPMENT U73100DL2013NPL253561 Director 2019-09-30 Ongoing
CARPL.AI PRIVATE LIMITED U73100DL2018PTC333492 Director 2018-05-04 Ongoing
SAMRIDH IMPACT SOLUTIONS PRIVATE LIMITED U74999DL2012PTC238858 Director - 2022-01-12
MERADOC HEALTHTECH PRIVATE LIMITED U85100DL2021PTC381293 Additional Director - 2023-02-24
MERADOC HEALTHTECH PRIVATE LIMITED U85100DL2021PTC381293 Director 2021-11-24 Ongoing
DOCTOR ON CALL PRIVATE LIMITED U85191DL2007PTC159017 Additional Director - 2014-09-28
MAHAJAN IMAGING PRIVATE LIMITED U85199DL1999PTC101010 Director 1999-08-05 Ongoing
Other Directorships of SURENDRA SINGH .
Company Name CIN Designation Appointment Date Cessation
ANDHRA PAPER LIMITED L21010AP1964PLC001008 Nominee Director - 2007-02-22
GHCL LIMITED L24100GJ1983PLC006513 Additional Director - 2011-09-02
GHCL LIMITED L24100GJ1983PLC006513 Director - 2014-10-04
AXIS BANK LIMITED L65110GJ1993PLC020769 Director - 2008-04-27
COFORGE LIMITED L72100DL1992PLC048753 Director - 2019-03-31
CMC LIMITED L72200TG1975PLC001970 Director - 2012-07-11
B.A.G. FILMS AND MEDIA LIMITED L74899DL1993PLC051841 Director - 2008-12-26
NIIT LIMITED L74899HR1981PLC107123 Director - 2019-03-31
JPMORGAN MUTUAL FUND INDIA PRIVATE LIMITED U65999MH2006FTC165877 Additional Director - 2011-07-08
JPMORGAN MUTUAL FUND INDIA PRIVATE LIMITED U65999MH2006FTC165877 Director - 2018-07-23
NIIT INSTITUTE OF PROCESS EXCELLENCE LIMITED U72300DL2008PLC176254 Additional Director - 2015-07-06
NIIT INSTITUTE OF PROCESS EXCELLENCE LIMITED U72300DL2008PLC176254 Director - 2019-05-01
COFORGE SMARTSERVE LIMITED U72900TS2002PLC185328 Additional Director - 2007-07-24
COFORGE SMARTSERVE LIMITED U72900TS2002PLC185328 Director - 2019-03-31
NIIT YUVA JYOTI LIMITED U80904DL2011PLC219784 Additional Director - 2015-07-31
NIIT YUVA JYOTI LIMITED U80904DL2011PLC219784 Director - 2018-05-12
Other Directorships of SHYAM SUNDER BHARTIA
Company Name CIN Designation Appointment Date Cessation
SPB MANAGEMENT ADVISORS LLP AAB-3440 Designated Partner 2013-02-01 Ongoing
SSBSB ADVISORS LLP AAB-3541 Designated Partner 2013-02-11 Ongoing
SBSSB ADVISORS LLP AAB-3542 Designated Partner 2013-02-11 Ongoing
SSBPB ADVISORS LLP AAB-3620 Designated Partner 2013-02-15 Ongoing
CHAMBAL FERTILISERS AND CHEMICALS LIMITED L24124RJ1985PLC003293 Director 1995-02-13 Ongoing
JUBILANT INGREVIA LIMITED L24299UP2019PLC122657 Additional Director - 2021-02-06
JUBILANT INGREVIA LIMITED L24299UP2019PLC122657 Director 2021-02-06 Ongoing
THE BIRLA COTTON SPINNING AND WEAVING MILLS LIMITED. L65100DL1920PLC099621 Director - 2009-02-03
ZUARI INDUSTRIES LIMITED L65921GA1967PLC000157 Director - 2013-04-29
JUBILANT FOODWORKS LIMITED L74899UP1995PLC043677 Director 1995-03-16 Ongoing
JUBILANT E & P VENTURES PRIVATE LIMITED U11103UP2006PTC043500 Director - 2006-10-17
EOPL VENTURES PRIVATE LIMITED U15127UP1991PTC043338 Director - 2011-08-01
B & M HOTBREADS PRIVATE LIMITED U15411TN2000PTC044112 Director - 2011-05-10
JUBILANT GENERICS LIMITED U24100UP2013FLC060821 Director - 2015-09-25
JUBILANT CLINSYS LIMITED U24232UP2004PLC029008 Director - 2011-08-11
JUBILANT CHEMSYS LIMITED U24232UP2004PLC029009 Director - 2012-03-30
ENPRO SECAN INDIA LIMITED U31900DL1993PLC056196 Nominee Director - 2009-03-25
JUBILANT AERONAUTICS PRIVATE LIMITED U35303UP2010PTC046796 Additional Director - 2011-09-16
JUBILANT AERONAUTICS PRIVATE LIMITED U35303UP2010PTC046796 Director - 2013-10-09
JUBILANT INFRASTRUCTURE LIMITED U45201UP2006PLC031618 Director - 2012-03-30
FOCUS BRANDS TRADING (INDIA) PRIVATE LIMITED U51909DL2004PTC127736 Additional Director - 2009-10-14
FOCUS BRANDS TRADING (INDIA) PRIVATE LIMITED U51909DL2004PTC127736 Director - 2011-03-28
VAM HOLDINGS LIMITED U51909UP1996PLC057371 Director - 2022-10-12
JUBILANT STOCK HOLDING PRIVATE LIMITED U52100UP2008PTC043688 Additional Director - 2011-09-02
JUBILANT STOCK HOLDING PRIVATE LIMITED U52100UP2008PTC043688 Director - 2014-12-09
LIONEL INDIA LIMITED U52110WB1997PLC083860 Director - 2013-01-04
BT TELECOM INDIA PRIVATE LIMITED U64201DL2005PTC140907 Director - 2015-05-20
NIKITA RESOURCES PVT LTD U65993UP1993PTC123195 Director - 2014-07-22
HSSS INVESTMENT HOLDING PRIVATE LIMITED U67100UP2013PTC054927 Additional Director - 2017-09-29
HSSS INVESTMENT HOLDING PRIVATE LIMITED U67100UP2013PTC054927 Director 2017-09-29 Ongoing
JAYTEE PVT LTD U67120UP1979PTC123198 Director - 2015-02-24
JUBILANT RETAIL CONSOLIDATED PRIVATE LIMITED U70100UP2009PTC043697 Additional Director - 2013-09-28
JUBILANT RETAIL CONSOLIDATED PRIVATE LIMITED U70100UP2009PTC043697 Director - 2015-03-09
SBSB REALTY TRUSTEE CO PRIVATE LIMITED U70102UP2013PTC054990 Director - 2017-03-11
SSBSB REALTY TRUSTEE CO PRIVATE LIMITED U70102UP2013PTC054991 Director 2013-02-13 Ongoing
SHS REALTY TRUSTEE COMPANY PRIVATE LIMITED U70102UP2013PTC054993 Director - 2017-03-11
SBSSB REALTY TRUSTEE CO PRIVATE LIMITED U70102UP2013PTC054994 Director 2013-02-13 Ongoing
SSBPB INVESTMENT HOLDING PRIVATE LIMITED U70102UP2013PTC054995 Additional Director - 2017-09-28
SSBPB INVESTMENT HOLDING PRIVATE LIMITED U70102UP2013PTC054995 Director 2017-09-28 Ongoing
JUBILANT INNOVATION (INDIA) LIMITED U73100UP2007PLC034211 Director - 2012-03-30
ACME CLEANTECH SOLUTIONS PRIVATE LIMITED U74110HR2003PTC035026 Additional Director - 2007-09-29
ACME CLEANTECH SOLUTIONS PRIVATE LIMITED U74110HR2003PTC035026 Director - 2010-09-23
JUBILANT FIRST TRUST HEALTHCARE LIMITED U74110UP2006PLC035993 Additional Director - 2007-07-06
JUBILANT FIRST TRUST HEALTHCARE LIMITED U74110UP2006PLC035993 Director - 2012-03-26
SPB TRUSTEE COMPANY PRIVATE LIMITED U74120UP2013PTC054736 Director 2013-01-18 Ongoing
SSP TRUSTEE COMPANY PRIVATE LIMITED U74120UP2013PTC054755 Director 2013-01-18 Ongoing
JUBILANT ENPRO SERVICES PRIVATE LIMITED U74120UP2013PTC054820 Director 2013-01-29 Ongoing
JUBILANT ENPRO PRIVATE LIMITED U74120UP2013PTC054822 Additional Director - 2016-09-30
JUBILANT ENPRO PRIVATE LIMITED U74120UP2013PTC054822 Director 2016-09-30 Ongoing
SSB CONSULTANTS & MANAGEMENT SERVICES PRIVATE LIMITED U74120UP2013PTC054823 Director 2013-01-29 Ongoing
SBS TRUSTEE COMPANY PRIVATE LIMITED U74120UP2013PTC054865 Director 2013-02-01 Ongoing
SS TRUSTEE COMPANY PRIVATE LIMITED U74120UP2013PTC054866 Director 2013-02-01 Ongoing
GEOENPRO PETROLEUM LIMITED U74899DL1994PLC063063 Director - 2016-08-25
AMERICAN ORIENT CAPITAL PARTNERS INDIA PRIVATE LIMITED U74899DL1995FTC065351 Director - 2015-02-24
JUBILANT CAPITAL PRIVATE LIMITED U74899UP1990PTC043696 Director 2005-05-16 Ongoing
TOWER PROMOTERS PRIVATE LIMITED U74899UP1995PTC043690 Director - 2013-10-09
JUBILANT BHARTIA FOUNDATION U74900UP2007NPL033244 Director 2007-05-03 Ongoing
JUBILANT DRAXIMAGE LIMITED U74900UP2009FLC038194 Director - 2010-06-02
JE ENERGY VENTURES PRIVATE LIMITED U74999UP1991PTC035741 Director - 2015-06-25
JE ENERGY VENTURES PRIVATE LIMITED U74999UP1991PTC035741 Managing Director - 2015-03-16
Other Directorships of SUSHIL KUMAR ROONGTA
Company Name CIN Designation Appointment Date Cessation
JK PAPER LIMITED L21010GJ1960PLC018099 Additional Director - 2019-08-23
JK PAPER LIMITED L21010GJ1960PLC018099 Director 2019-08-23 Ongoing
JK PAPER LIMITED L21010GJ1960PLC018099 Director - 2024-08-22
HINDUSTAN PETROLEUM CORPORATION LIMITED L23201MH1952GOI008858 Additional Director - 2011-09-22
HINDUSTAN PETROLEUM CORPORATION LIMITED L23201MH1952GOI008858 Director - 2014-01-09
JUBILANT INDUSTRIES LIMITED L24100UP2007PLC032909 Additional Director - 2011-08-23
JUBILANT INDUSTRIES LIMITED L24100UP2007PLC032909 Director - 2020-11-06
JUBILANT INGREVIA LIMITED L24299UP2019PLC122657 Additional Director - 2021-02-06
JUBILANT INGREVIA LIMITED L24299UP2019PLC122657 Director 2021-02-06 Ongoing
ACC LIMITED L26940GJ1936PLC149771 Additional Director - 2011-04-13
ACC LIMITED L26940GJ1936PLC149771 Director - 2022-09-16
SHREE CEMENT LIMITED L26943RJ1979PLC001935 Additional Director - 2024-08-05
SHREE CEMENT LIMITED L26943RJ1979PLC001935 Director 2024-05-23 Ongoing
JSW STEEL LIMITED L27102MH1994PLC152925 Additional Director - 2025-01-15
JSW STEEL LIMITED L27102MH1994PLC152925 Director 2024-11-21 Ongoing
STEEL AUTHORITY OF INDIA LIMITED L27109DL1973GOI006454 Managing Director - 2010-05-31
TITAGARH RAIL SYSTEMS LIMITED L27320WB1997PLC084819 Additional Director - 2021-09-27
TITAGARH RAIL SYSTEMS LIMITED L27320WB1997PLC084819 Director 2021-09-27 Ongoing
ADANI POWER LIMITED L40100GJ1996PLC030533 Additional Director - 2023-03-09
ADANI POWER LIMITED L40100GJ1996PLC030533 Director - 2025-11-10
SPML INFRA LIMITED L40106WB1981PLC276372 Additional Director - 2016-09-30
SPML INFRA LIMITED L40106WB1981PLC276372 Director - 2019-01-18
JUBILANT AGRI AND CONSUMER PRODUCTS LIMITED L52100UP2008PLC035862 Additional Director - 2014-09-01
JUBILANT AGRI AND CONSUMER PRODUCTS LIMITED L52100UP2008PLC035862 Director - 2020-11-06
SHIPPING CORPORATION OF INDIA LIMITED L63030MH1950GOI008033 Additional Director - 2011-09-23
SHIPPING CORPORATION OF INDIA LIMITED L63030MH1950GOI008033 Director - 2013-10-29
AXIS BANK LIMITED L65110GJ1993PLC020769 Additional Director - 2011-06-17
AXIS BANK LIMITED L65110GJ1993PLC020769 Director - 2011-06-20
ZUARI INDUSTRIES LIMITED L65921GA1967PLC000157 Additional Director - 2022-04-07
ZUARI INDUSTRIES LIMITED L65921GA1967PLC000157 Director - 2024-09-29
CL EDUCATE LIMITED L74899DL1996PLC425162 Additional Director - 2018-08-07
CL EDUCATE LIMITED L74899DL1996PLC425162 Director - 2019-07-26
NLC INDIA LIMITED L93090TN1956GOI003507 Additional Director - 2011-09-12
NLC INDIA LIMITED L93090TN1956GOI003507 Director - 2013-09-30
JINDAL POWER LIMITED U04010CT1995PLC008985 Additional Director - 2011-06-21
INTERNATIONAL COAL VENTURES PRIVATE LIMITED U10100DL2009PTC190448 Director - 2010-05-31
HERO STEELS LIMITED U28999DL2010PLC205966 Additional Director - 2016-02-14
HERO STEELS LIMITED U28999DL2010PLC205966 Director - 2026-01-12
MALCO ENERGY LIMITED U31300MH2001PLC428719 Additional Director - 2011-06-02
BAXY LIMITED U34100DL2015PLC279347 Additional Director - 2024-09-29
BAXY LIMITED U34100DL2015PLC279347 Director 2024-08-30 Ongoing
TALWANDI SABO POWER LIMITED U40101MH2007PLC433557 Additional Director - 2012-07-14
TALWANDI SABO POWER LIMITED U40101MH2007PLC433557 Director - 2021-03-06
GREAT EASTERN ENERGY CORPORATION LIMITED U48985WB1992PLC095301 Additional Director - 2017-09-26
GREAT EASTERN ENERGY CORPORATION LIMITED U48985WB1992PLC095301 Director - 2023-05-01
EDELWEISS ASSET RECONSTRUCTION COMPANY LIMITED U67100MH2007PLC174759 Additional Director - 2021-05-24
STERLITE ENERGY LIMITED U67190TN1995PLC069644 Additional Director - 2012-07-14
STERLITE ENERGY LIMITED U67190TN1995PLC069644 Director 2012-07-14 Ongoing
PHD CHAMBER OF COMMERCE AND INDUSTRY U74899DL1951NPL001947 Additional Director - 2014-12-20
PHD CHAMBER OF COMMERCE AND INDUSTRY U74899DL1951NPL001947 Director - 2020-10-07
BHARAT ALUMINIUM CO LTD U74899DL1965PLC004518 Additional Director - 2012-06-19
BHARAT ALUMINIUM CO LTD U74899DL1965PLC004518 Director 2012-06-19 Ongoing
BHARAT ALUMINIUM CO LTD U74899DL1965PLC004518 Director - 2022-07-13
VEDANTA MEDICAL RESEARCH FOUNDATION U85190CT2008NPL020624 Additional Director - 2012-12-20
VEDANTA MEDICAL RESEARCH FOUNDATION U85190CT2008NPL020624 Director - 2015-12-30
SUSHASVI FOUNDATION U88900HR2025NPL130845 Director 2025-04-17 Ongoing
SYENERGY ENVIRONICS LIMITED U91990HR2007PLC116345 Additional Director - 2018-01-12
Other Directorships of SHIVPRIYA NANDA
Company Name CIN Designation Appointment Date Cessation
GREENPANEL INDUSTRIES LIMITED L20100WB2017PLC265977 Additional Director - 2022-09-05
GREENPANEL INDUSTRIES LIMITED L20100WB2017PLC265977 Director 2022-07-06 Ongoing
JUBILANT INDUSTRIES LIMITED L24100UP2007PLC032909 Additional Director - 2014-09-02
JUBILANT INDUSTRIES LIMITED L24100UP2007PLC032909 Director - 2024-03-31
EICL LIMITED U26939KL1963PLC002039 Additional Director - 2015-06-15
EICL LIMITED U26939KL1963PLC002039 Director - 2023-05-08
SEAGRAM MARKETING PRIVATE LIMITED U51109DL2000PTC104481 Director 2000-03-16 Ongoing
JUBILANT AGRI AND CONSUMER PRODUCTS LIMITED U52100UP2008PLC035862 Additional Director - 2014-09-01
JUBILANT AGRI AND CONSUMER PRODUCTS LIMITED U52100UP2008PLC035862 Director - 2024-03-31
Other Directorships of LALIT KUMAR JAIN
Company Name CIN Designation Appointment Date Cessation
INFOMEDIA PRESS LIMITED L22219MH1955PLC281164 Additional Director - 2016-09-29
INFOMEDIA PRESS LIMITED L22219MH1955PLC281164 Director 2016-09-29 Ongoing
JUBILANT INDUSTRIES LIMITED L24100UP2007PLC032909 Additional Director - 2010-09-28
JUBILANT INDUSTRIES LIMITED L24100UP2007PLC032909 Director - 2010-11-26
KIFS FINSTOCK LIMITED U24209MH2006PLC281105 Additional Director - 2017-09-26
KIFS FINSTOCK LIMITED U24209MH2006PLC281105 Director - 2019-08-14
JUBILANT CLINSYS LIMITED U24232UP2004PLC029008 Additional Director - 2007-09-07
JUBILANT CLINSYS LIMITED U24232UP2004PLC029008 Director - 2008-03-31
EQUATOR TRADING ENTERPRISES PRIVATE LIMITED U52390MH2008PTC177456 Additional Director - 2017-09-25
EQUATOR TRADING ENTERPRISES PRIVATE LIMITED U52390MH2008PTC177456 Director 2017-09-25 Ongoing
GREYCELLS18 MEDIA LIMITED U65923MH2006PLC274887 Additional Director - 2019-09-11
GREYCELLS18 MEDIA LIMITED U65923MH2006PLC274887 Director 2019-09-11 Ongoing
CAPITAL18 FINCAP PRIVATE LIMITED U65923MH2006PTC281472 Additional Director - 2017-09-23
CAPITAL18 FINCAP PRIVATE LIMITED U65923MH2006PTC281472 Director 2017-09-23 Ongoing
NETWORK PROGRAMS (INDIA) PRIVATE LIMITED U72200DL1994PTC058580 Additional Director - 2009-05-25
JUBILANT FIRST TRUST HEALTHCARE LIMITED U74110UP2006PLC035993 Additional Director - 2011-12-13
INDIACAST MEDIA DISTRIBUTION PRIVATE LIMITED U74300MH2008PTC274364 Additional Director - 2017-09-29
INDIACAST MEDIA DISTRIBUTION PRIVATE LIMITED U74300MH2008PTC274364 Director - 2018-01-18
AETN18 MEDIA PRIVATE LIMITED U74300MH2010PTC274878 Additional Director - 2017-09-26
AETN18 MEDIA PRIVATE LIMITED U74300MH2010PTC274878 Director 2017-09-26 Ongoing
ASIA HEALTHCARE DEVELOPMENT LIMITED U85110KA2004PLC078947 Additional Director - 2011-12-13
E-EIGHTEEN.COM LIMITED U99999MH2000PLC274703 Additional Director - 2019-09-11
E-EIGHTEEN.COM LIMITED U99999MH2000PLC274703 Director 2019-09-11 Ongoing
Other Directorships of SURESH KUMAR .
Company Name CIN Designation Appointment Date Cessation
Other Directorships of SRINIVASAN SRIDHAR
Company Name CIN Designation Appointment Date Cessation
BSV ASSOCIATES LLP AAP-2356 Designated Partner 2019-05-08 Ongoing
ESSFORE CONSULTANCY SERVICES LLP AAZ-0990 Designated Partner 2021-10-21 Ongoing
GO FASHION (INDIA) LIMITED L17291TN2010PLC077303 Additional Director - 2021-08-09
GO FASHION (INDIA) LIMITED L17291TN2010PLC077303 Director 2021-08-09 Ongoing
KHADIM INDIA LIMITED L19129WB1981PLC034337 Additional Director - 2017-09-16
KHADIM INDIA LIMITED L19129WB1981PLC034337 Director - 2017-10-06
BINANI INDUSTRIES LIMITED L24117WB1962PLC025584 Additional Director - 2014-09-29
BINANI INDUSTRIES LIMITED L24117WB1962PLC025584 Director - 2017-08-21
STRIDES PHARMA SCIENCE LIMITED L24230MH1990PLC057062 Additional Director - 2013-06-10
STRIDES PHARMA SCIENCE LIMITED L24230MH1990PLC057062 Director 2013-06-10 Ongoing
LML LIMITED L34101UP1972PLC003612 Additional Director - 2013-04-29
SHRIRAM FINANCE LIMITED L65191TN1979PLC007874 Additional Director - 2015-07-31
SHRIRAM FINANCE LIMITED L65191TN1979PLC007874 Director 2019-10-20 Ongoing
SHRIRAM FINANCE LIMITED L65191TN1979PLC007874 Director - 2019-10-19
TOURISM FINANCE CORPORATION OF INDIA LIMITED L65910DL1989PLC034812 Additional Director - 2014-09-22
TOURISM FINANCE CORPORATION OF INDIA LIMITED L65910DL1989PLC034812 Director - 2019-07-16
FRONTIER CAPITAL LIMITED L65990MH1984PLC033128 Additional Director - 2013-09-20
FRONTIER CAPITAL LIMITED L65990MH1984PLC033128 Director - 2014-07-30
DCB BANK LIMITED L99999MH1995PLC089008 Additional Director - 2013-06-05
DCB BANK LIMITED L99999MH1995PLC089008 Director - 2020-10-11
ULTRATECH NATHDWARA CEMENT LIMITED U26941WB1996PLC076612 Additional Director - 2013-09-28
ULTRATECH NATHDWARA CEMENT LIMITED U26941WB1996PLC076612 Director - 2017-07-17
NAVI MUMBAI IIA PRIVATE LIMITED U45200MH2004PTC146973 Additional Director - 2017-06-16
FERRO ALLOYS CORPORATION LIMITED U45201OR1955PLC008400 Director - 2014-09-29
SAVE HOUSING FINANCE LIMITED U65100DL2011PLC214079 Additional Director - 2022-03-15
INDIA MORTGAGE GUARANTEE CORPORATION PRIVATE LIMITED U65922DL2006FTC153640 Nominee Director - 2022-10-18
CENT BANK HOME FINANCE LTD. U65922MP1991PLC006427 Additional Director - 2010-09-20
CENT BANK HOME FINANCE LTD. U65922MP1991PLC006427 Nominee Director - 2011-06-01
SEWA GRIH RIN LIMITED U65923DL2011PLC222491 Additional Director - 2013-09-02
SEWA GRIH RIN LIMITED U65923DL2011PLC222491 Director - 2021-07-31
SHRIRAM HOUSING FINANCE LIMITED U65929TN2010PLC078004 Director 2024-05-09 Ongoing
AFC INDIA LIMITED U65990MH1968GOI013983 Nominee Director - 2011-05-31
IIFL HOME FINANCE LIMITED U65993MH2006PLC166475 Additional Director - 2014-05-20
IIFL HOME FINANCE LIMITED U65993MH2006PLC166475 Director 2024-04-25 Ongoing
IIFL HOME FINANCE LIMITED U65993MH2006PLC166475 Director - 2019-03-31
PAYTM PAYMENTS BANK LIMITED U65999DL2016PLC304713 Additional Director 2024-03-09 Ongoing
JPMORGAN MUTUAL FUND INDIA PRIVATE LIMITED U65999MH2006FTC165877 Additional Director - 2012-07-12
JPMORGAN MUTUAL FUND INDIA PRIVATE LIMITED U65999MH2006FTC165877 Director - 2018-07-23
EVYAVAN CAPITAL LIMITED U67100MH2019PLC327150 Additional Director - 2020-12-24
EVYAVAN CAPITAL LIMITED U67100MH2019PLC327150 Director - 2023-02-10
CENTBANK FINANCIAL SERVICES LIMITED U67110MH1929GOI001484 Director appointed in casual vacancy - 2009-03-23
CENTBANK FINANCIAL SERVICES LIMITED U67110MH1929GOI001484 Managing Director - 2011-06-01
BSE ADMINISTRATION & SUPERVISION LIMITED U67120MH2021PLC356402 Additional Director - 2022-05-30
BSE ADMINISTRATION & SUPERVISION LIMITED U67120MH2021PLC356402 Director 2021-06-16 Ongoing
BSE ADMINISTRATION & SUPERVISION LIMITED U67120MH2021PLC356402 Managing Director - 2022-05-30
STRATEGIC RESEARCH AND INFORMATION CAPITAL SERVICES PRIVATE LIMITED U67190MH2013PTC246115 Director 2013-07-25 Ongoing
EVYAVAN ASSETS MANAGEMENT LIMITED U67190MH2019PLC327086 Additional Director - 2020-12-24
EVYAVAN ASSETS MANAGEMENT LIMITED U67190MH2019PLC327086 Director 2020-12-24 Ongoing
EVYAVAN CAPITAL ADVISORS LIMITED U67190MH2019PLC331553 Additional Director - 2020-12-24
EVYAVAN CAPITAL ADVISORS LIMITED U67190MH2019PLC331553 Director - 2023-06-06
INDIAN HOUSING FEDERATION U70100KA2015NPL081360 Director - 2018-04-19
UNIVERSAL TRUSTEESHIP SERVICES LIMITED U72900MH2001PLC132441 Additional Director - 2023-09-26
UNIVERSAL TRUSTEESHIP SERVICES LIMITED U72900MH2001PLC132441 Director 2023-04-04 Ongoing
ESSFORE CONSULTANCY SERVICES PRIVATE LIMITED U74110TN2010PTC075960 Additional Director - 2021-10-20
ESSFORE CONSULTANCY SERVICES PRIVATE LIMITED U74110TN2010PTC075960 Director - 2021-10-20
NATIONAL SECURITIES DEPOSITORY LIMITED U74120MH2012PLC230380 Additional Director - 2017-09-27
NATIONAL SECURITIES DEPOSITORY LIMITED U74120MH2012PLC230380 Director - 2019-02-12
INCUBE TRUSTEE COMPANY PRIVATE LIMITED U74140GJ2011PTC067453 Additional Director - 2012-09-29
INCUBE TRUSTEE COMPANY PRIVATE LIMITED U74140GJ2011PTC067453 Director - 2018-09-26
LAND INTERACTIVE MEDIA LIMITED U74900DL2012PLC240502 Additional Director - 2017-09-19
GVFL TRUSTEE COMPANY PRIVATE LIMITED U74990GJ2000PTC037367 Additional Director - 2015-06-22
GVFL TRUSTEE COMPANY PRIVATE LIMITED U74990GJ2000PTC037367 Director 2015-06-22 Ongoing
UNIVERSAL TRUSTEES PRIVATE LIMITED U74990MH2010PTC206204 Additional Director - 2017-08-28
UNIVERSAL TRUSTEES PRIVATE LIMITED U74990MH2010PTC206204 Director 2017-08-28 Ongoing
NABARD CONSULTANCY SERVICES PRIVATE LIMITED U74999MH2003GOI143150 Director - 2018-01-17
INDIAN INSTITUTE OF BANKING AND FINANCE U91110MH1928GAP001391 Director - 2011-07-28
Other Directorships of ARABINDA RAY
Company Name CIN Designation Appointment Date Cessation
CEVA FREIGHT INDIA PRIVATE LIMITED U50102WB1989PTC046384 Director - 2010-08-01
UNIQUE LOGISTICS INTERNATIONAL (INDIA) PRIVATE LIMITED U62200WB2010FTC145954 Additional Director - 2011-10-22
UNIQUE LOGISTICS INTERNATIONAL (INDIA) PRIVATE LIMITED U62200WB2010FTC145954 Director - 2015-11-21
UCS CONSULTANCY PVT LTD U74140WB1981PTC033788 Director - 2015-11-21
SDV SEA LINK LIMITED U74999TN1991PLC020792 Director 2005-12-19 Ongoing
Other Directorships of BODHISHWAR RAI
Other Directorships of VISHAL KIRTI KESHAV MARWAHA
Company Name CIN Designation Appointment Date Cessation
ISGEC HEAVY ENGINEERING LIMITED L23423HR1933PLC000097 Additional Director - 2017-07-29
ISGEC HEAVY ENGINEERING LIMITED L23423HR1933PLC000097 Director 2017-07-29 Ongoing
AGI GREENPAC LIMITED L51433WB1960PLC024539 Director - 2013-01-08
SHARDA CROPCHEM LIMITED L51909MH2004PLC145007 Nominee Director - 2014-09-23
JUBILANT FOODWORKS LIMITED L74899UP1995PLC043677 Additional Director - 2010-08-20
JUBILANT FOODWORKS LIMITED L74899UP1995PLC043677 Director - 2019-04-01
GENESIS COLORS LIMITED U51311MH1998PLC335921 Additional Director - 2010-09-28
GENESIS COLORS LIMITED U51311MH1998PLC335921 Director - 2018-08-13
IPE GLOBAL LIMITED U74140DL1998PLC097579 Additional Director - 2011-09-17
IPE GLOBAL LIMITED U74140DL1998PLC097579 Director - 2015-08-21
IPE GLOBAL LIMITED U74140DL1998PLC097579 Nominee Director - 2021-06-16
HENDERSON EQUITY PARTNERS INDIA PRIVATE LIMITED U74140DL2004PTC128348 Director 2017-04-01 Ongoing
HENDERSON EQUITY PARTNERS INDIA PRIVATE LIMITED U74140DL2004PTC128348 Director - 2014-06-30
HENDERSON EQUITY PARTNERS INDIA PRIVATE LIMITED U74140DL2004PTC128348 Whole-time director - 2017-04-01
RELIANCE BRANDS LUXURY FASHION PRIVATE LIMITED U74994MH2007PTC335798 Additional Director - 2012-07-30
RELIANCE BRANDS LUXURY FASHION PRIVATE LIMITED U74994MH2007PTC335798 Director - 2018-10-01
SAMRIDH IMPACT SOLUTIONS PRIVATE LIMITED U74999DL2012PTC238858 Additional Director - 2013-09-25
SAMRIDH IMPACT SOLUTIONS PRIVATE LIMITED U74999DL2012PTC238858 Director - 2020-10-01
AJOONI IMPACT INVESTMENT ADVISORS PRIVATE LIMITED U74999DL2017PTC322863 Director - 2021-06-16
DELHI GYMKHANA CLUB LIMITED U93000DL1901NPL000024 Director - 2021-02-15

CIN Company Name Company Address
L52100UP2008PLC035862 JUBILANT AGRI AND CONSUMER PRODUCTS LIMITED Bhartiagram,Gajraula,Jyotiba Phule Nagar,Uttar Pradesh,244223-India
U20122UP2025PLC220973 JUBILANT AGRI SOLUTIONS LIMITED Bhartiagram,,Gajraula District, Amroha,Dhanaura,Jyotiba Phule Nagar,Uttar Pradesh,244223-India
ACX-8011 MOGA VENTURES LLP 0 BUDDH NAGAR,JP NAGAR GAJRAULA,Dhanaura,Jyotiba Phule Nagar,Uttar Pradesh,India-244223
U65990UP2021PLN141638 BRAHMADEVI ASSOCIATES NIDHI LIMITED C/O RAJESH PURI 312, MOH- BUDH NAGAR COLONY GAJRAULA AMROHA , Jyotiba Phule Nagar, Uttar Pradesh, India - 244223
U70109UP2021PTC143449 BRAHMADEVI REAL ESTATE PRIVATE LIMITED C/O RAJESH PURI 312, MOH- BUDH NAGAR COLONY, GAJRAULA AMROHA , Jyotiba Phule Nagar, Uttar Pradesh, India - 244223
U80200UP2023PTC187100 GAJRAULA SECURITY & ALLIED SERVICE PRIVATE LIMITED Ghata No-18 House No-03 Vip Residance,N H 09 Tigriya Khadar Gajraula,Dhanaura,Jyotiba Phule Nagar,Uttar Pradesh,244223-India
U24119UP1998PLC037398 SPECIALITY MOLECULES LIMITED BHARTIAGRAM , GAJRAULA, Uttar Pradesh, India - 244223
L24100UP2007PLC032909 JUBILANT INDUSTRIES LIMITED BHARTIAGRAM , GAJRAULA, Uttar Pradesh, India - 244223
L24299UP2019PLC122657 JUBILANT INGREVIA LIMITED Bhartiagram, Gajraula, , DISTRICT AMROHA, Uttar Pradesh, India - 244223
AAA-8174 RAGS ACOUSTIC SOLUTIONS LLP H.NO.8 FRIENDS COLONY IST MARRY ROAD GAJRAULA JYOTIBA PHULE NAGAR GAJRAULA, Uttar Pradesh, India - 244223
U74120UP2015PTC068425 AGAZE STUDY CART SERVICES PRIVATE LIMITED H. NO. 123, SAKET COLONY NEAR VAMIT COLONY, BUDH NAGAR , GAJROLA, Uttar Pradesh, India - 244223
U70100UP2013PLC059984 S G K INFRA DEVELOPERS INDIA LIMITED SIDDHU COMPLEX ATARPURA DHANOURA ROAD , , GAJRAULA, Uttar Pradesh, India - 244223
U74110UP2001PLC026211 U.S.FOODS LIMITED PLOT NO 8&9 NATIONAL HIGHWAY-24 DELHI ROAD , GAJRAULA, Uttar Pradesh, India - 244223
U01403UP2013PTC059398 SHRI PUSHKAR FARMS PRIVATE LIMITED N/H-24 ROAD CHOPLA-ANMIKA SWEETS GAJRAULA IN TEH-DHANAURA , GAJRAULA, Uttar Pradesh, India - 244223

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
10031239 2006-12-27 2009-03-31 2009-07-24 886,000,000.00 BNP Paribas
10061387 2007-07-13 2009-03-31 2009-07-17 3,100,000,000.00 STATE BANK OF INDIA
10068426 2007-09-17 2009-03-31 2009-04-27 1,500,000,000.00 CORPORATION BANK
10128963 2008-10-31 2009-03-31 2009-10-03 2,500,000,000.00 The Hongkong and Shanghai Banking Corporation Limited
10134513 2008-11-25 2009-03-28 2009-07-12 2,500,000,000.00 CORPORATION BANK
10136477 2008-12-22 2009-03-28 2010-01-11 2,500,000,000.00 STATE BANK OF INDIA
10138446 2008-12-05 - 2010-03-17 500,000,000.00 PUNJAB NATIONAL BANK
10147320 2009-03-05 2009-03-31 2013-04-11 1,245,000,000.00 Citi Bank N.A.
10152086 2009-03-27 2009-10-27 2010-05-26 2,500,000,000.00 Central Bank of India
10152546 2009-02-20 - 2010-03-17 500,000,000.00 PUNJAB NATIONAL BANK
10165544 2009-06-17 2009-10-27 2010-05-10 3,750,000,000.00 Corporation Bank Industrial Finance Branch
10173318 2009-07-16 2010-07-12 2014-07-30 4,884,000,000.00 HOUSING DEVELOPMENT FINANCE CORPORATION LIMITED
10217801 2010-05-19 2012-03-20 2016-06-28 2,300,000,000.00 EXPORT-IMPORT BANK OF INDIA
10229540 2010-07-12 - 2014-07-30 4,884,000,000.00 HOUSING DEVELOPMENT FINANCE CORPORATION LIMITED
10246696 2010-09-30 - 2011-11-08 2,000,000,000.00 The Hongkong and Shanghai Banking Corporation Limited
10257811 2010-12-08 2012-03-20 2013-03-07 2,700,000,000.00 ALLAHABAD BANK
10271462 2011-02-21 2012-03-20 2015-03-16 1,000,000,000.00 CORPORATION BANK INDUSTRIAL FINANCE BRANCH
10271469 2011-02-21 2012-03-20 2015-03-16 2,700,000,000.00 CORPORATION BANK INDUSTRIAL FINANCE BRANCH
10274305 2011-03-08 2012-03-20 2015-03-31 3,000,000,000.00 Axis Bank Limited
10303869 2011-08-30 2012-03-20 2015-03-28 2,400,000,000.00 CENTRAL BANK OF INDIA
10329564 2011-12-22 - 2013-03-29 2,700,000,000.00 INDIAN BANK
10343200 2012-03-21 2013-04-25 2017-12-20 2,504,900,000.00 DBS Bank Ltd.
10424562 2013-04-23 2013-04-25 2014-07-21 1,600,000,000.00 INDIAN BANK
10553606 2015-03-09 2016-03-31 2016-11-30 3,000,000,000.00 IFCI LIMITED
10557690 2015-03-27 - 2018-09-24 3,000,000,000.00 HOUSING DEVELOPMENT FINANCE CORPORATION LIMITED
10558963 2015-03-09 2016-04-12 2017-02-10 1,800,000,000.00 YES BANK LIMITED
10563070 2015-03-30 2016-03-31 2016-12-22 2,000,000,000.00 INDUSIND BANK LTD.
10563082 2015-03-31 2018-08-06 2019-05-01 4,000,000,000.00 Axis Bank Limited
80018686 1999-02-16 - 2008-01-23 30,000,000.00 CORPORATION BANK
80018687 1999-02-16 - 2008-01-23 30,000,000.00 CORPORATION BANK
80018689 1999-02-16 - 2008-01-23 30,000,000.00 CORPORATION BANK
80018690 2000-11-04 - 2008-01-23 60,000,000.00 CORPORATION BANK
80018692 2001-03-22 - 2008-01-23 60,000,000.00 CORPORATION BANK
80046090 2002-07-06 2002-10-24 2009-06-23 242,000,000.00 Export Import Bank of India
80046091 2002-07-06 2002-10-24 2009-06-23 242,000,000.00 Export Import Bank of India
80046092 1999-03-30 2018-12-21 1970-01-01 Book debts; Floating charge; Movable property (not being pledge); Current assets as mentioned in supplemental DOH 12,500,000,000.00 ICICI BANK LIMITED
80054312 1993-01-04 - 2009-05-21 3,680,000.00 THE PRADESHIYA INDUSTRIAL AND INVESTMENT CORPORATION OF UP LTD
80061966 2006-04-20 - 2011-01-11 920,000,000.00 State Bank of India
90273438 1998-03-21 2002-01-08 2010-03-17 200,000,000.00 THE WESTERN INDIA TRUSTEE AND EXCUTOR CO. LTD.
90273496 2000-05-29 2000-11-07 2003-08-14 10,500,000.00 IFCI LIMITED
90273590 2002-10-24 2003-07-03 2005-02-21 483,700,000.00 HOUSING DEVELOPMENT FINANCE CORPN. LTD.
90275052 1999-03-30 2004-12-20 2009-07-15 3,200,000,000.00 ICICI BANK LIMITED
90275075 1999-06-01 2003-01-27 2005-02-09 168,500,000.00 CANARA BANK
90275141 1999-11-12 2002-01-02 2004-04-02 0.00 INDUSTRIAL INVESTMENT BANK OF INDIA LTD.
90275220 2000-04-25 2000-12-18 2003-06-10 0.00 RABO INDIA FINANCE PVT. LTD.
90275286 2000-09-19 2000-09-19 2009-07-15 38,000,000.00 ICICI LIMITED
90275389 2001-03-26 - 2009-07-15 165,000,000.00 BANK OF BARODA
90275462 2001-09-20 2001-10-01 2004-06-03 0.00 INDUSTRIAL DEVELOPMENT BANK OF INDIA
90275482 2001-11-08 2003-01-27 2005-02-09 120,000,000.00 CANARA BANK
90275554 2002-03-22 - 2003-12-29 44,500,000.00 CORPORATION BANK
90275574 2002-05-08 - 2009-06-15 240,000,000.00 JAMMU & KASHMIR BANK LTD.
90275592 2002-07-06 2003-04-01 2009-06-23 242,000,000.00 EXPORT-IMPORT BANK OF INDIA
90275603 2002-08-06 2002-10-24 2009-06-23 242,000,000.00 EXPORT IMPORT BANK OF INDIA
90275665 2002-12-26 - 2005-02-21 0.00 ICICI BANK LIMITED
90275696 2003-02-25 - 2003-09-08 0.00 EXPORT-IMPORT BANK OF INDIA
90275706 2003-03-10 - 2009-06-23 238,300,000.00 EXPORT IMPORT BANK OF INDIA
90275725 2003-03-31 2003-09-30 2004-09-07 233,500,000.00 JAMMU & KASHMIR BANK LTD.
90275751 2003-06-11 2003-09-30 2004-11-02 0.00 PUNJAB NATIONAL BANK
90275779 2003-08-25 2003-09-30 2009-06-23 250,000,000.00 EXPORT IMPORT BANK OF INDIA
90275984 2004-09-23 2005-03-14 2009-03-09 500,000,000.00 EXPORT IMPORT BANK OF INDIA
90277043 1999-03-30 2002-07-10 2009-07-15 1,610,100,000.00 STATE BANK OF INDIA
90277397 2002-08-13 - 2003-04-17 100,000,000.00 INDUSIND BANK
90277488 2003-03-12 - 2003-08-07 100,000,000.00 INDUSIND BANK LTD.
90280156 2002-09-04 - 2003-12-29 130,000,000.00 CANARA BANK
90280305 2003-04-04 - 2003-12-29 200,000,000.00 ING VYSYA BANK LTD.
90280365 2003-07-31 2003-09-30 2004-10-04 0.00 SYNDICATE BANK
90280386 2003-09-09 - 2003-09-29 150,000,000.00 ABN AMRO BANK N.V.
90280391 2003-09-15 - 2009-05-28 150,000,000.00 STANDARD CHARTERED BANK
90280507 2004-03-03 2005-03-14 2006-05-19 250,000,000.00 PUNJAB NATIONAL BANK
90280577 2004-05-25 - 2009-05-21 300,000,000.00 ING VYSYA BANK LTD.
90280637 2004-09-01 2005-03-14 2005-09-05 0.00 INDIAN BANK
90353539 2005-03-10 - 2008-04-10 10,500,000.00 BANK OF BARODA
90353945 2005-08-13 - 2008-12-13 2,500,000.00 BANK OF BARODA
90354465 2005-12-29 - 2008-12-13 5,000,000.00 BANK OF BARODA
100053705 2016-09-14 - 2017-02-09 1,250,000,000.00 RBL BANK LIMITED
100068287 2016-12-28 2017-04-21 2018-08-07 1,300,000,000.00 RBL BANK LIMITED
100092022 2017-04-10 2018-10-29 2020-01-20 4,950,000,000.00 VISTRA ITCL (INDIA) LIMITED
100216757 2018-11-13 2018-11-30 2020-01-20 3,500,000,000.00 VISTRA ITCL (INDIA) LIMITED
100317392 2019-12-31 2020-07-05 1970-01-01 Immovable property or any interest therein; Floating charge; Movable property (not being pledge) 5,100,000,000.00 AXIS TRUSTEE SERVICES LIMITED
100391928 2020-11-20 1970-01-01 1970-01-01 1,000,000,000.00 AXIS TRUSTEE SERVICES LIMITED
100600986 2022-07-25 - - 1,200,000,000.00 Axis Bank Limited
100616639 2022-09-20 - - 700,000,000.00 ICICI BANK LIMITED
100683612 2023-02-15 - - 600,000,000.00 RBL BANK LIMITED
100699047 2023-03-23 - - 500,000,000.00 YES BANK LIMITED
100776281 2023-08-28 - - 1,000,000,000.00 BAJAJ FINANCE LIMITED
100882140 2024-02-26 - - 1,000,000,000.00 HDFC BANK LIMITED

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

Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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

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

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

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