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DEEPAK FERTILISERS AND PETROCHEMICALS CORPORATION LTD

CIN: L24121MH1979PLC021360

DEEPAK FERTILISERS AND PETROCHEMICALS CORPORATION LTD (CIN: L24121MH1979PLC021360) is a Public company incorporated on 31 May 1979. It is classified as Non-government company and is registered at Registrar of Companies, Pune. Its authorized share capital is Rs. 1350500000.00 and its paid up capital is Rs. 1262378250.00.

DEEPAK FERTILISERS AND PETROCHEMICALS CORPORATION LTD's Annual General Meeting (AGM) was last held on 01 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.DEEPAK FERTILISERS AND PETROCHEMICALS CORPORATION LTD's NIC code is 2412 (which is part of its CIN). As per the NIC code, it is inolved in Manufacture of fertilizers and nitrogen compounds.

Directors of DEEPAK FERTILISERS AND PETROCHEMICALS CORPORATION LTD are TERJE BAKKEN, VARSHA VASANT PURANDARE, BHUWAN CHANDRA TRIPATHI, SUJAL ANIL SHAH, SITARAM KUNTE, SANJAY GUPTA, MADHUMILAN PARSHURAM SHINDE, PARUL SAILESH MEHTA, SAILESH CHIMANLAL MEHTA, and JAYESH HIRJI SHAH.

DEEPAK FERTILISERS AND PETROCHEMICALS CORPORATION LTD's Corporate Identification Number (CIN) is L24121MH1979PLC021360 and its registration number is 21360. Users may contact DEEPAK FERTILISERS AND PETROCHEMICALS CORPORATION LTD on its Email address - [email protected]. Registered address of DEEPAK FERTILISERS AND PETROCHEMICALS CORPORATION LTD is Sai Hira, Survey No. 93, Mundhwa, , Pune, Maharashtra, India - 411036.

Current status of DEEPAK FERTILISERS AND PETROCHEMICALS CORPORATION LTD is - Active.

Basic Information

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

Annual Compliance Status

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

Key Numbers

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

Previous CINs

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

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Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if DEEPAK FERTILISERS AND PETROCHEMICALS CORPORATION 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 DEEPAK FERTILISERS AND PETROCHEMICALS CORPORATION
DIN Director Name Designation Appointment Date
10044096 TERJE BAKKEN Director 2023-05-31
05288076 VARSHA VASANT PURANDARE Director 2021-08-26
01657366 BHUWAN CHANDRA TRIPATHI Director 2020-09-21
00058019 SUJAL ANIL SHAH Director 2020-09-21
02670899 SITARAM KUNTE Director 2023-05-31
05281731 SANJAY GUPTA Director 2023-06-28
06533004 MADHUMILAN PARSHURAM SHINDE Director 2017-09-21
00196410 PARUL SAILESH MEHTA Director 2005-10-20
00128204 SAILESH CHIMANLAL MEHTA Managing Director 2008-08-01
05011160 JAYESH HIRJI SHAH Director 2021-12-20
Past Directors & Key Managerial Personnel of DEEPAK FERTILISERS AND PETROCHEMICALS CORPORATION
DIN Director Name Designation Appointment Date Cessation
00076549 RAMA SANKARANARAYANA IYER Director - 2017-06-02
00228061 SRIRAMAN RAGHURAMAN . Company Secretary - 2014-03-21
10044096 TERJE BAKKEN Additional Director - 2023-04-28
00028289 CHIMANLAL KHIMCHAND MEHTA Director - 2012-10-31
00165092 ASHOK KUMAR PURWAHA Additional Director - 2017-09-21
00165092 ASHOK KUMAR PURWAHA Director - 2022-07-06
00433379 PRANAY DHANSUKHLAL VAKIL Additional Director - 2017-09-21
00433379 PRANAY DHANSUKHLAL VAKIL Director - 2020-09-21
09532132 RITESH CHAUDHRY Company Secretary - 2023-03-31
00109596 AMITABH BHARGAVA CFO - 2023-07-31
00157204 RENU CHALLU Additional Director - 2020-09-21
00157204 RENU CHALLU Director - 2020-10-31
00475747 ALOK PERTI Additional Director - 2019-08-14
00475747 ALOK PERTI Director - 2022-04-21
02963480 VIPIN AGARWAL CFO(KMP) - 2017-11-02
05288076 VARSHA VASANT PURANDARE Additional Director - 2021-08-26
00228201 SEWAK RAM WADHWA Additional Director - 2017-09-21
00228201 SEWAK RAM WADHWA Director - 2017-07-30
00239589 ANIL CHANDANMAL SINGHVI Additional Director - 2017-09-21
00239589 ANIL CHANDANMAL SINGHVI Director - 2019-04-19
00009851 RAJENDRA AMBALAL SHAH Additional Director - 2015-08-05
00009851 RAJENDRA AMBALAL SHAH Director - 2014-09-30
00301007 ANIL SACHDEV Additional Director - 2017-09-21
00301007 ANIL SACHDEV Director - 2017-07-30
00857241 TUSHAR DEY Company Secretary - 2015-09-16
01657366 BHUWAN CHANDRA TRIPATHI Additional Director - 2020-09-21
00058019 SUJAL ANIL SHAH Additional Director - 2020-09-21
00109294 MANU DARBARI SETH Additional Director - 2009-07-23
00109294 MANU DARBARI SETH Director - 2009-08-08
02006553 SOMNATH ANNASAHEB PATIL CFO(KMP) - 2016-01-22
02670899 SITARAM KUNTE Additional Director - 2023-04-28
05281731 SANJAY GUPTA Additional Director - 2023-04-28
06533004 MADHUMILAN PARSHURAM SHINDE Additional Director - 2017-09-21
08173442 AMIT BISWAS Additional Director - 2019-08-14
08173442 AMIT BISWAS Director - 2022-04-21
00004916 NARESH CHAND SINGHAL Director - 2017-05-07
00153675 BERJIS MINOO DESAI Additional Director - 2017-09-21
00153675 BERJIS MINOO DESAI Director - 2021-12-27
00273898 URMILKUMAR PURUSHOTTAMDAS JHAVERI Additional Director - 2017-09-21
00273898 URMILKUMAR PURUSHOTTAMDAS JHAVERI Director - 2017-07-30
00329479 PARTHA SARATHI BHATTACHARYYA Additional Director - 2012-10-31
00329479 PARTHA SARATHI BHATTACHARYYA Director - 2019-08-13
00329479 PARTHA SARATHI BHATTACHARYYA Whole-time director - 2016-01-21
00009653 DIPANKAR BASU Director - 2017-06-09
00166049 MAHESH RAMCHAND CHHABRIA Additional Director - 2017-09-21
00166049 MAHESH RAMCHAND CHHABRIA Director - 2020-07-31
01518995 KRISHNAN SUBHARAMAN Company Secretary - 2020-11-06
01518995 KRISHNAN SUBHARAMAN Nodal Officer - 2020-11-25
05011160 JAYESH HIRJI SHAH Additional Director - 2022-09-02
Other Directorships of RAMA SANKARANARAYANA IYER
Company Name CIN Designation Appointment Date Cessation
THIRUMALAI CHEMICALS LIMITED L24100MH1972PLC016149 Director - 2016-03-21
INDSIL HYDRO POWER AND MANGANESE LIMITED L27101TZ1990PLC002849 Director - 2014-05-27
INOX WIND LIMITED L31901HP2009PLC031083 Additional Director - 2013-05-06
INOX WIND LIMITED L31901HP2009PLC031083 Director - 2016-04-01
PETRON ENGINEERING CONSTRUCTION LIMITED L45202MH1976PLC019135 Additional Director - 2009-09-18
PETRON ENGINEERING CONSTRUCTION LIMITED L45202MH1976PLC019135 Director - 2013-04-29
GFL LIMITED L65100MH1987PLC374824 Additional Director - 2008-09-20
GFL LIMITED L65100MH1987PLC374824 Director - 2016-04-01
LTIMINDTREE LIMITED L72900MH1996PLC104693 Additional Director - 2008-05-21
LTIMINDTREE LIMITED L72900MH1996PLC104693 Director - 2015-04-01
COSMO FIRST LIMITED L92114DL1976PLC008355 Director appointed in casual vacancy - 2012-09-05
AKER POWERGAS SYSTEMS PRIVATE LIMITED U24246MH1957PTC010950 Nominee Director - 2007-10-01
XYTEL INDIA PRIVATE LIMITED U29299PN1991PTC016996 Nominee Director - 2007-10-01
INOX RENEWABLES LIMITED U40100GJ2010PLC062869 Additional Director - 2014-09-10
INOX RENEWABLES LIMITED U40100GJ2010PLC062869 Director - 2016-04-01
INOX RENEWABLES (JAISALMER) LIMITED U45201GJ2012PLC071264 Additional Director - 2014-09-10
INOX RENEWABLES (JAISALMER) LIMITED U45201GJ2012PLC071264 Director - 2016-04-01
EQUIRUS CAPITAL PRIVATE LIMITED U65910MH2007PTC172599 Additional Director - 2008-09-11
EQUIRUS CAPITAL PRIVATE LIMITED U65910MH2007PTC172599 Director - 2017-01-13
MAHADHAN AGRITECH LIMITED U67120PN1987PLC166034 Additional Director - 2017-06-02
AKER POWERGAS PRIVATE LIMITED U74210MH1973PTC016253 Director - 2007-10-01
Other Directorships of SRIRAMAN RAGHURAMAN .
Company Name CIN Designation Appointment Date Cessation
FINOLEX CABLES LIMITED L31300MH1967PLC016531 Additional Director - 2022-09-28
FINOLEX CABLES LIMITED L31300MH1967PLC016531 Director 2021-09-30 Ongoing
SCM SOILFERT LIMITED U24120PN2012PLC145024 Director 2012-10-10 Ongoing
DEEPAK AGRO SOLUTIONS LIMITED U24129MH1996PLC099312 Additional Director - 2010-09-30
DEEPAK AGRO SOLUTIONS LIMITED U24129MH1996PLC099312 Director - 2018-08-20
SCM FERTICHEM LIMITED U24211PN2012PLC145023 Additional Director 2024-04-10 Ongoing
PERFORMANCE CHEMISERVE LIMITED U24239PN2006PLC022101 Additional Director - 2019-08-12
PERFORMANCE CHEMISERVE LIMITED U24239PN2006PLC022101 Director - 2024-03-26
DESAI AGRIFOODS PRIVATE LIMITED U63020GJ1999PTC035377 Additional Director - 2011-11-11
DESAI AGRIFOODS PRIVATE LIMITED U63020GJ1999PTC035377 Director - 2012-04-04
YERROWDA INVESTMENTS LIMITED U65990MH1954PLC009228 Additional Director - 2012-07-24
YERROWDA INVESTMENTS LIMITED U65990MH1954PLC009228 Director - 2018-08-31
MAHADHAN AGRITECH LIMITED U67120PN1987PLC166034 Director - 2019-03-27
ISHANYA REALTY CORPORATION LIMITED U70101PN2008PLC131330 Additional Director 2024-04-08 Ongoing
ISHANYA REALTY CORPORATION LIMITED U70101PN2008PLC131330 Director - 2018-08-20
ISHANYA BRAND SERVICES LIMITED U74900PN2008PLC131967 Additional Director 2024-04-08 Ongoing
ISHANYA BRAND SERVICES LIMITED U74900PN2008PLC131967 Director - 2018-08-20
INDIAN AMMONIUM NITRATE MANUFACTURERS ASSOCIATION U91110MH2003NPL141056 Additional Director - 2011-09-30
INDIAN AMMONIUM NITRATE MANUFACTURERS ASSOCIATION U91110MH2003NPL141056 Director - 2014-10-10
PRIYANK MERCANTILE LIMITED U99999PN1984PLC034751 Additional Director - 2017-09-28
PRIYANK MERCANTILE LIMITED U99999PN1984PLC034751 Director 2017-09-28 Ongoing
SANDHYA COMMERCIAL LTD U99999PN1984PLC034754 Additional Director - 2017-09-28
SANDHYA COMMERCIAL LTD U99999PN1984PLC034754 Director 2017-09-28 Ongoing
Other Directorships of TERJE BAKKEN
Company Name CIN Designation Appointment Date Cessation
Other Directorships of CHIMANLAL KHIMCHAND MEHTA
Other Directorships of ASHOK KUMAR PURWAHA
Company Name CIN Designation Appointment Date Cessation
GAIL (INDIA) LIMITED L40200DL1984GOI018976 Whole-time director - 2009-09-30
MAHANAGAR GAS LIMITED L40200MH1995PLC088133 Director - 2009-10-01
MAHANAGAR GAS LIMITED L40200MH1995PLC088133 Director appointed in casual vacancy - 2009-09-30
ENGINEERS INDIA LIMITED L74899DL1965GOI004352 Managing Director - 2015-06-01
BRAHMAPUTRA CRACKER AND POLYMER LIMITED U11101AS2007GOI008290 Director - 2009-10-01
RATNAGIRI GAS AND POWER PRIVATE LIMITED U40105DL2005PTC138458 Nominee Director - 2009-10-01
MAHADHAN AGRITECH LIMITED U67120PN1987PLC166034 Additional Director - 2019-08-12
MAHADHAN AGRITECH LIMITED U67120PN1987PLC166034 Director - 2023-08-09
TEIL PROJECTS LIMITED U74140DL2008PLC180897 Additional Director - 2010-09-17
TEIL PROJECTS LIMITED U74140DL2008PLC180897 Director - 2015-05-31
CERTIFICATION ENGINEERS INTERNATIONAL LIMITED U74899DL1994GOI062371 Additional Director - 2010-08-16
CERTIFICATION ENGINEERS INTERNATIONAL LIMITED U74899DL1994GOI062371 Director - 2015-06-01
Other Directorships of PRANAY DHANSUKHLAL VAKIL
Company Name CIN Designation Appointment Date Cessation
ONWARD TECHNOLOGIES LIMITED L28920MH1991PLC062542 Additional Director - 2013-07-22
ONWARD TECHNOLOGIES LIMITED L28920MH1991PLC062542 Director - 2020-07-20
NISUS FINANCE SERVICES CO LIMITED L65923MH2013PLC247317 Additional Director - 2015-08-02
NISUS FINANCE SERVICES CO LIMITED L65923MH2013PLC247317 Director - 2017-04-01
GODREJ PROPERTIES LIMITED L74120MH1985PLC035308 Additional Director - 2008-06-18
GODREJ PROPERTIES LIMITED L74120MH1985PLC035308 Director - 2022-08-02
PERFORMANCE CHEMISERVE LIMITED U24239PN2006PLC022101 Additional Director - 2017-09-29
PERFORMANCE CHEMISERVE LIMITED U24239PN2006PLC022101 Director - 2018-04-20
RUTLEY REAL ESTATE INVESTMENT MANAGEMENT (INDIA) PRIVATE LIMITED U45200MH2007PTC168993 Director 2007-03-21 Ongoing
USHA BRECO LIMITED U45203UP1969PLC180661 Additional Director - 2013-07-29
USHA BRECO LIMITED U45203UP1969PLC180661 Director - 2017-09-19
MPG HOTELS AND INFRASTRUCTURE VENTURES PRIVATE LIMITED U55101KL1999PTC013114 Additional Director - 2012-08-23
BUILDSOIL MANAGEMENT PRIVATE LIMITED U67190DL2015PTC283540 Additional Director - 2016-09-30
BUILDSOIL MANAGEMENT PRIVATE LIMITED U67190DL2015PTC283540 Director - 2017-02-09
PRARON CONSULTANCY (INDIA) PRIVATE LIMITED U74140MH1995PTC090091 Director - 2013-07-01
PRARON CONSULTANCY (INDIA) PRIVATE LIMITED U74140MH1995PTC090091 Managing Director 2013-07-01 Ongoing
KNIGHT FRANK(INDIA) PRIVATE LIMITED U74140MH1995PTC093179 Director - 2012-09-30
DIGNITY LIFESTYLE PRIVATE LIMITED U85100MH2009PTC190292 Director - 2013-02-22
Other Directorships of RITESH CHAUDHRY
Company Name CIN Designation Appointment Date Cessation
DEEPAK AGRO SOLUTIONS LIMITED U24129MH1996PLC099312 Additional Director - 2022-09-30
DEEPAK AGRO SOLUTIONS LIMITED U24129MH1996PLC099312 Director 2022-03-29 Ongoing
SCM FERTICHEM LIMITED U24211PN2012PLC145023 Additional Director - 2022-09-30
SCM FERTICHEM LIMITED U24211PN2012PLC145023 Director - 2024-03-13
JUBILANT CLINSYS LIMITED U24232UP2004PLC029008 Company Secretary - 2007-08-02
FERRO ALLOYS CORPORATION LIMITED U45201OR1955PLC008400 Company Secretary - 2020-12-15
YERROWDA INVESTMENTS LIMITED U65990MH1954PLC009228 Additional Director - 2022-09-29
YERROWDA INVESTMENTS LIMITED U65990MH1954PLC009228 Director - 2024-03-13
ISHANYA REALTY CORPORATION LIMITED U70101PN2008PLC131330 Director - 2024-03-13
ISHANYA BRAND SERVICES LIMITED U74900PN2008PLC131967 Additional Director - 2022-09-30
ISHANYA BRAND SERVICES LIMITED U74900PN2008PLC131967 Director - 2024-03-13
Other Directorships of AMITABH BHARGAVA
Company Name CIN Designation Appointment Date Cessation
ESSAR EXPLORATION & PRODUCTION INDIA LIMITED U11101MH2007PLC171125 Additional Director - 2013-12-27
ESSAR EXPLORATION & PRODUCTION INDIA LIMITED U11101MH2007PLC171125 Director - 2015-09-04
ESSAR OIL AND GAS EXPLORATION AND PRODUCTION LIMITED U11203GJ2016PLC091903 Director - 2017-09-27
COMPLETE MINING SOLUTIONS PRIVATE LIMITED U14200PN2012PTC145300 Additional Director - 2018-09-28
COMPLETE MINING SOLUTIONS PRIVATE LIMITED U14200PN2012PTC145300 Director 2018-09-28 Ongoing
DEEPAK AGRO SOLUTIONS LIMITED U24129MH1996PLC099312 Additional Director - 2018-09-28
DEEPAK AGRO SOLUTIONS LIMITED U24129MH1996PLC099312 Director 2018-09-28 Ongoing
SCM FERTICHEM LIMITED U24211PN2012PLC145023 Additional Director - 2018-09-28
SCM FERTICHEM LIMITED U24211PN2012PLC145023 Director 2018-09-28 Ongoing
YERROWDA INVESTMENTS LIMITED U65990MH1954PLC009228 Additional Director - 2018-09-27
YERROWDA INVESTMENTS LIMITED U65990MH1954PLC009228 Director 2018-09-27 Ongoing
RREEF INDIA ADVISORS PRIVATE LIMITED U65993MH2000PTC129328 Additional Director - 2009-03-06
RREEF INDIA ADVISORS PRIVATE LIMITED U65993MH2000PTC129328 Director - 2009-06-22
MAHADHAN AGRITECH LIMITED U67120PN1987PLC166034 CFO - 2023-07-31
ISHANYA REALTY CORPORATION LIMITED U70101PN2008PLC131330 Additional Director - 2018-09-28
ISHANYA REALTY CORPORATION LIMITED U70101PN2008PLC131330 Director 2018-09-28 Ongoing
ISHANYA BRAND SERVICES LIMITED U74900PN2008PLC131967 Additional Director - 2018-09-28
ISHANYA BRAND SERVICES LIMITED U74900PN2008PLC131967 Director 2018-09-28 Ongoing
Other Directorships of RENU CHALLU
Company Name CIN Designation Appointment Date Cessation
5TH BRIDGE DATA TECHNOLOGIES LLP AAC-0622 Partner - 2017-07-31
5TH BRIDGE DATA TECHNOLOGIES INDIA LLP AAD-7539 Partner - 2017-07-31
GRAPHITE INDIA LIMITED L10101WB1974PLC094602 Additional Director - 2015-08-11
GRAPHITE INDIA LIMITED L10101WB1974PLC094602 Director - 2015-10-01
TORRENT PHARMACEUTICALS LTD L24230GJ1972PLC002126 Director - 2018-07-26
TORRENT CABLES LIMITED. L24230GJ1991PLC015279 Additional Director - 2015-07-28
TORRENT CABLES LIMITED. L24230GJ1991PLC015279 Director 2015-07-28 Ongoing
SCHAEFFLER INDIA LIMITED L29130PN1962PLC204515 Additional Director - 2015-04-24
SCHAEFFLER INDIA LIMITED L29130PN1962PLC204515 Director - 2024-11-05
TORRENT POWER LIMITED L31200GJ2004PLC044068 Director - 2015-05-12
NCC LIMITED L72200TG1990PLC011146 Additional Director - 2014-09-25
NCC LIMITED L72200TG1990PLC011146 Director - 2024-09-24
CEINSYS TECH LIMITED L72300MH1998PLC114790 Additional Director - 2017-09-26
CEINSYS TECH LIMITED L72300MH1998PLC114790 Director - 2024-01-02
LT FOODS LIMITED L74899DL1990PLC041790 Additional Director - 2015-09-18
LT FOODS LIMITED L74899DL1990PLC041790 Director - 2015-10-01
UNO MINDA LIMITED L74899DL1992PLC050333 Additional Director - 2015-08-10
UNO MINDA LIMITED L74899DL1992PLC050333 Director - 2018-12-18
THERMO CABLES LTD. U31300TG1990PLC011331 Director - 2020-12-18
SMFG INDIA CREDIT COMPANY LIMITED U65191TN1994PLC079235 Director - 2019-08-04
SBI DFHI LIMITED U65910MH1988PLC046447 Managing Director - 2008-06-10
SBI DFHI LIMITED U65910MH1988PLC046447 Nominee Director - 2007-11-14
SMFG INDIA HOME FINANCE COMPANY LIMITED U65922TN2010PLC076972 Director - 2019-08-04
IL&FS FINANCIAL SERVICES LIMITED U65990MH1995PLC093241 Additional Director - 2018-09-17
SBICAP TRUSTEE COMPANY LIMITED U65991MH2005PLC158386 Director - 2007-09-10
SBICAP SECURITIES LIMITED U65999MH2005PLC155485 Director - 2007-01-15
RELIANCE NIPPON LIFE INSURANCE COMPANY LIMITED U66010MH2001PLC167089 Additional Director - 2014-08-01
RELIANCE NIPPON LIFE INSURANCE COMPANY LIMITED U66010MH2001PLC167089 Director - 2019-07-28
NETAFIM AGRICULTURAL FINANCING AGENCY PRIVATE LIMITED U67190MH2011PTC220385 Additional Director - 2015-09-28
NETAFIM AGRICULTURAL FINANCING AGENCY PRIVATE LIMITED U67190MH2011PTC220385 Director - 2019-01-20
DHANUSH HEALTHCARE SYSTEMS PRIVATE LIMITED U72200TG2008PTC057506 Additional Director - 2013-09-30
DHANUSH HEALTHCARE SYSTEMS PRIVATE LIMITED U72200TG2008PTC057506 Director - 2014-10-21
SMS LIMITED U80100MH1997PLC107906 Additional Director - 2014-09-26
SMS LIMITED U80100MH1997PLC107906 Director - 2020-03-30
HYDERABAD INSTITUTE OF ONCOLOGY PRIVATE LIMITED U85110TG2010PTC066521 Additional Director - 2024-12-30
HYDERABAD INSTITUTE OF ONCOLOGY PRIVATE LIMITED U85110TG2010PTC066521 Director 2024-12-18 Ongoing
Other Directorships of ALOK PERTI
Company Name CIN Designation Appointment Date Cessation
COAL INDIA LTD GOVT OF INDIA UNDERTAKING L23109WB1973GOI028844 Additional Director - 2014-09-08
COAL INDIA LTD GOVT OF INDIA UNDERTAKING L23109WB1973GOI028844 Director - 2011-09-01
SHALIMAR PAINTS LTD L24222HR1902PLC065611 Additional Director - 2020-09-29
SHALIMAR PAINTS LTD L24222HR1902PLC065611 Director - 2020-05-24
BHARAT ELECTRONICS LIMITED L32309KA1954GOI000787 Director - 2007-12-31
MAZAGON DOCK SHIPBUILDERS LIMITED L35100MH1934GOI002079 Director - 2007-12-31
GARDEN REACH SHIPBUILDERS & ENGINEERS LIMITED L35111WB1934GOI007891 Director - 2007-12-31
NLC INDIA LIMITED L93090TN1956GOI003507 Additional Director - 2010-09-02
NLC INDIA LIMITED L93090TN1956GOI003507 Director - 2011-09-12
MAHADHAN AGRITECH LIMITED U67120PN1987PLC166034 Additional Director - 2022-08-02
MAHADHAN AGRITECH LIMITED U67120PN1987PLC166034 Director 2021-11-01 Ongoing
NITCON LIMITED U74140CH1984PLC005796 Nominee Director 2019-07-04 Ongoing
IIFCL PROJECTS LIMITED U74999DL2012GOI231473 Additional Director - 2015-09-07
IIFCL PROJECTS LIMITED U74999DL2012GOI231473 Director - 2020-09-07
DONKEY SANCTUARY WELFARE ASSOCIATION U93000DL2009NPL195395 Additional Director - 2019-09-30
DONKEY SANCTUARY WELFARE ASSOCIATION U93000DL2009NPL195395 Director 2019-09-30 Ongoing
NITCON SOCIAL FOUNDATION U93010DL2018NPL423870 Additional Director - 2022-09-30
NITCON SOCIAL FOUNDATION U93010DL2018NPL423870 Nominee Director 2022-05-23 Ongoing
EQARO SURETY PRIVATE LIMITED U93090MH2019PTC332789 Additional Director - 2020-12-28
EQARO SURETY PRIVATE LIMITED U93090MH2019PTC332789 Director 2020-12-28 Ongoing
EQARO SURETY PRIVATE LIMITED U93090MH2019PTC332789 Director - 2022-06-27
Other Directorships of VIPIN AGARWAL
Company Name CIN Designation Appointment Date Cessation
AVM RESOLUTION PROFESSIONALS LLP AAO-8566 Partner 2023-09-19 Ongoing
JINDAL STAINLESS LIMITED L26922HR1980PLC010901 CFO(KMP) - 2015-10-19
KHAPPA COAL COMPANY PRIVATE LIMITED U10100MH2009PTC191907 Nominee Director - 2013-05-10
RAYMOND UCO DENIM PRIVATE LIMITED U17115MH2006PTC162450 Additional Director - 2018-07-30
RAYMOND UCO DENIM PRIVATE LIMITED U17115MH2006PTC162450 Director - 2020-10-31
RAYMOND CONSUMER CARE PRIVATE LIMITED U25199MH1996PTC100697 Additional Director - 2018-09-29
RAYMOND CONSUMER CARE PRIVATE LIMITED U25199MH1996PTC100697 Director 2018-09-29 Ongoing
RAJPUTANA PROPERTIES PRIVATE LIMITED U26100RJ2008PTC025767 Additional Director - 2011-09-10
RAJPUTANA PROPERTIES PRIVATE LIMITED U26100RJ2008PTC025767 Director - 2013-05-10
DALMIA CEMENT (NORTH EAST) LIMITED U26942AS2004PLC007538 Additional Director - 2012-12-28
DALMIA CEMENT (NORTH EAST) LIMITED U26942AS2004PLC007538 Director - 2013-05-10
ADHUNIK CEMENT LIMITED U26942ML2003PLC007090 Additional Director - 2012-09-28
ADHUNIK CEMENT LIMITED U26942ML2003PLC007090 Director - 2013-05-10
ADHUNIK MSP CEMENT (ASSAM) LIMITED U26959AS2008PLC008717 Additional Director - 2013-05-23
JK FILES & ENGINEERING LIMITED U27104MH1997PLC105955 Additional Director - 2019-06-01
JK FILES & ENGINEERING LIMITED U27104MH1997PLC105955 Director - 2020-10-16
RAYMOND REALTY LIMITED U41000MH2019PLC332934 Director - 2020-10-26
ISHITA PROPERTIES LIMITED U45203DL1994PLC116832 Additional Director - 2010-08-30
ISHITA PROPERTIES LIMITED U45203DL1994PLC116832 Director - 2013-05-16
GOLDEN HILLS RESORT PRIVATE LIMITED U55101RJ2003PTC018766 Additional Director - 2011-09-10
GOLDEN HILLS RESORT PRIVATE LIMITED U55101RJ2003PTC018766 Director - 2013-05-10
SAVE HOUSING FINANCE LIMITED U65100DL2011PLC214079 Director - 2014-06-04
SILVER SPARK APPAREL LIMITED U72900MH2000PLC127831 Additional Director - 2018-05-30
SILVER SPARK APPAREL LIMITED U72900MH2000PLC127831 Director - 2020-10-16
RAYMOND LIFESTYLE LIMITED U74999MH2018PLC316288 Director - 2020-09-07
RAY GLOBAL CONSUMER TRADING LIMITED U74999MH2018PLC316376 Director - 2019-12-25
SINGHANIA EDUCATION SERVICES LIMITED U80902MH2019PLC331797 Director - 2020-10-21
J.K. INVESTO TRADE (INDIA) LIMITED U99999MH1947PLC005735 Additional Director - 2018-09-07
J.K. INVESTO TRADE (INDIA) LIMITED U99999MH1947PLC005735 Director - 2020-10-26
RING PLUS AQUA LIMITED U99999MH1986PLC040885 Additional Director - 2018-09-21
RING PLUS AQUA LIMITED U99999MH1986PLC040885 Director - 2020-10-16
Other Directorships of VARSHA VASANT PURANDARE
Company Name CIN Designation Appointment Date Cessation
ORIENT CEMENT LIMITED L26940OR2011PLC013933 Additional Director - 2019-08-01
ORIENT CEMENT LIMITED L26940OR2011PLC013933 Director 2019-08-01 Ongoing
SHAILY ENGINEERING PLASTICS LIMITED L51900GJ1980PLC065554 Additional Director - 2020-09-26
SHAILY ENGINEERING PLASTICS LIMITED L51900GJ1980PLC065554 Director - 2022-04-29
THE FEDERAL BANK LTD L65191KL1931PLC000368 Additional Director - 2021-07-09
THE FEDERAL BANK LTD L65191KL1931PLC000368 Director 2021-07-09 Ongoing
TMF BUSINESS SERVICES LIMITED U45200MH1989PLC050444 Additional Director - 2021-08-31
TMF BUSINESS SERVICES LIMITED U45200MH1989PLC050444 Director 2021-08-31 Ongoing
TATA MOTORS FINANCE LIMITED U65910MH1992PLC187184 Additional Director - 2021-11-12
TATA MOTORS FINANCE LIMITED U65910MH1992PLC187184 Director 2021-11-12 Ongoing
TMF HOLDINGS LIMITED U65923MH2006PLC162503 Additional Director - 2021-08-31
TMF HOLDINGS LIMITED U65923MH2006PLC162503 Director 2021-08-31 Ongoing
TATA CLEANTECH CAPITAL LIMITED U65923MH2011PLC222430 Additional Director - 2020-08-17
TATA CLEANTECH CAPITAL LIMITED U65923MH2011PLC222430 Director 2020-08-17 Ongoing
TATA CAPITAL LIMITED U65990MH1991PLC060670 Additional Director - 2019-07-08
TATA CAPITAL LIMITED U65990MH1991PLC060670 Director 2019-07-08 Ongoing
THE CLEARING CORPORATION OF INDIA LIMITED U65990MH2001PLC131804 Additional Director - 2015-08-05
THE CLEARING CORPORATION OF INDIA LIMITED U65990MH2001PLC131804 Nominee Director - 2016-01-21
TATA TRUSTEE COMPANY PRIVATE LIMITED U65991MH1995PTC087722 Additional Director - 2024-05-23
TATA TRUSTEE COMPANY PRIVATE LIMITED U65991MH1995PTC087722 Director 2023-11-16 Ongoing
SBICAP SECURITIES LIMITED U65999MH2005PLC155485 Additional Director - 2016-08-25
SBICAP SECURITIES LIMITED U65999MH2005PLC155485 Director - 2018-12-31
TATA CAPITAL FINANCIAL SERVICES LIMITED U67100MH2010PLC210201 Additional Director - 2019-06-17
TATA CAPITAL FINANCIAL SERVICES LIMITED U67100MH2010PLC210201 Director 2019-06-17 Ongoing
FOREIGN EXCHANGE DEALERS ASSOCIATION OF INDIA U67190MH1988NPL047993 Nominee Director - 2012-09-11
SBI VENTURES LIMITED U67190MH2005PLC157240 Nominee Director - 2018-12-31
LEGAL ENTITY IDENTIFIER INDIA LIMITED U74900MH2015PLC268921 Director - 2021-08-31
TIDEL PARK LIMITED U74999TN1997PLC039523 Nominee Director - 2014-06-13
SBI FOUNDATION U85100MH2015NPL266051 Nominee Director - 2018-12-31
TATA PLAY LIMITED U92120MH2001PLC130365 Additional Director - 2022-09-12
TATA PLAY LIMITED U92120MH2001PLC130365 Director 2022-08-03 Ongoing
SBI CAPITAL MARKETS LIMITED U99999MH1986PLC040298 Managing Director - 2018-12-31
Other Directorships of SEWAK RAM WADHWA
Company Name CIN Designation Appointment Date Cessation
PERFORMANCE CHEMISERVE LIMITED U24239PN2006PLC022101 Additional Director - 2018-08-13
PERFORMANCE CHEMISERVE LIMITED U24239PN2006PLC022101 Director - 2024-03-26
CHIC COLLABORATIONS PRIVATE LIMITED U42101DL1995PTC071832 Additional Director - 2012-09-29
CHIC COLLABORATIONS PRIVATE LIMITED U42101DL1995PTC071832 Director 2012-09-29 Ongoing
MAHADHAN AGRITECH LIMITED U67120PN1987PLC166034 Additional Director - 2018-09-18
MAHADHAN AGRITECH LIMITED U67120PN1987PLC166034 Director - 2022-06-22
Other Directorships of ANIL CHANDANMAL SINGHVI
Company Name CIN Designation Appointment Date Cessation
ANAGHA ADVISORS LLP AAA-2487 Designated Partner 2010-10-11 Ongoing
FAIR DEAL CONSTRUCTIONS LLP AAH-1642 Designated Partner - 2022-01-10
KOKUYO CAMLIN LIMITED L24223MH1946PLC005434 Additional Director - 2008-07-03
KOKUYO CAMLIN LIMITED L24223MH1946PLC005434 Director - 2011-10-19
ACC LIMITED L26940GJ1936PLC149771 Director - 2007-07-19
SHREE DIGVIJAY CEMENT CO LIMITED L26940GJ1944PLC000749 Additional Director - 2019-08-05
SHREE DIGVIJAY CEMENT CO LIMITED L26940GJ1944PLC000749 Director 2019-08-05 Ongoing
AMBUJA CEMENTS LIMITED L26942GJ1981PLC004717 Managing Director - 2007-05-01
CAPITAL FIRST LIMITED L29120MH2005PLC156795 Additional Director - 2011-08-17
CAPITAL FIRST LIMITED L29120MH2005PLC156795 Director - 2014-12-22
63 MOONS TECHNOLOGIES LIMITED L29142TN1988PLC015586 Additional Director - 2015-09-30
63 MOONS TECHNOLOGIES LIMITED L29142TN1988PLC015586 Director - 2016-10-03
HINDUSTAN CONSTRUCTION COMPANY LIMITED L45200MH1926PLC001228 Director - 2021-12-23
HINDUSTAN CONSTRUCTION COMPANY LIMITED L45200MH1926PLC001228 Director appointed in casual vacancy - 2010-06-11
VA TECH WABAG LIMITED L45205TN1995PLC030231 Additional Director - 2020-08-21
IDFC LIMITED L65191TN1997PLC037415 Additional Director - 2021-09-22
IDFC LIMITED L65191TN1997PLC037415 Director 2021-09-22 Ongoing
MASTEK LIMITED L74140GJ1982PLC005215 Additional Director - 2010-10-01
MASTEK LIMITED L74140GJ1982PLC005215 Director - 2011-10-19
SUBEX LIMITED L85110KA1994PLC016663 Additional Director - 2020-09-25
SUBEX LIMITED L85110KA1994PLC016663 Director 2020-09-25 Ongoing
SUBEX LIMITED L85110KA1994PLC016663 Director - 2020-06-18
RCCPL PRIVATE LIMITED U26940WB2007PTC271147 Additional Director - 2009-07-27
RCCPL PRIVATE LIMITED U26940WB2007PTC271147 Director - 2010-11-08
HCC INFRASTRUCTURE COMPANY LIMITED U45400MH2010PLC210944 Director - 2017-09-09
LAVASA CORPORATION LIMITED U55101MH2000PLC187834 Additional Director - 2013-06-17
LAVASA CORPORATION LIMITED U55101MH2000PLC187834 Director - 2016-04-28
GREATSHIP (INDIA ) LIMITED U63090MH2002PLC136326 Additional Director - 2012-07-27
GREATSHIP (INDIA ) LIMITED U63090MH2002PLC136326 Director - 2020-09-20
RELIANCE NATURAL RESOURCES LIMITED U64200MH2000PLC125260 Additional Director - 2008-09-23
RELIANCE NATURAL RESOURCES LIMITED U64200MH2000PLC125260 Director - 2010-11-08
PPFAS ASSET MANAGEMENT PRIVATE LIMITED U65100MH2011PTC220623 Additional Director - 2016-05-09
AMBUJA CEMENT INDIA PRIVATE LIMITED U65993DL1999PTC192225 Nominee Director - 2007-06-25
ASSETS CARE & RECONSTRUCTION ENTERPRISE LIMITED U65993DL2002PLC115769 Additional Director - 2017-09-28
ASSETS CARE & RECONSTRUCTION ENTERPRISE LIMITED U65993DL2002PLC115769 Director 2022-01-17 Ongoing
ASSETS CARE & RECONSTRUCTION ENTERPRISE LIMITED U65993DL2002PLC115769 Director - 2022-01-16
MIRAE ASSET GLOBAL INVESTMENTS (INDIA) PRIVATE LIMITED U65993MH2006FTC165663 Additional Director - 2008-04-30
MIRAE ASSET GLOBAL INVESTMENTS (INDIA) PRIVATE LIMITED U65993MH2006FTC165663 Director - 2008-10-24
PATHFINDER ADVISORS PRIVATE LIMITED U67120MH1993PTC073146 Director 2007-05-01 Ongoing
ICAN INVESTMENTS ADVISORS PRIVATE LIMITED U67120MH1993PTC074470 Director 1998-02-09 Ongoing
ICAN INVESTMENTS ADVISORS PRIVATE LIMITED U67190MH1994PTC078151 Director 2008-06-25 Ongoing
ICAN INVESTMENTS ADVISORS PRIVATE LIMITED U67190MH1994PTC078151 Managing Director - 2008-06-25
HOLCIM SERVICES (SOUTH ASIA) LIMITED U72200MH2006PLC161092 Director - 2007-06-08
IIAS RESEARCH FOUNDATION U73100MH2017NPL298156 Director 2017-08-02 Ongoing
SUPREMUS LOWER PAREL PREMISES PRIVATE LIMITED U74110MH1980PTC192516 Additional Director - 2021-08-27
SUPREMUS LOWER PAREL PREMISES PRIVATE LIMITED U74110MH1980PTC192516 Director 2021-08-27 Ongoing
FOURTH DIMENSION EXPERIENTIAL MARKETING PRIVATE LIMITED U74990MH2009PTC196509 Director - 2010-08-31
INSTITUTIONAL INVESTOR ADVISORY SERVICES INDIA LIMITED U74990MH2010PLC204788 Director 2010-06-24 Ongoing
ASSOCIATION OF FINANCE PROFESSIONALS OF INDIA. U74999MH2002NPL137807 Director - 2009-07-16
DESAI HARIBHAKTI CONSULTING PRIVATE LIMITED U74999WB2000PTC233741 Additional Director - 2009-01-13
FOUNDATION FOR LIBERAL AND MANAGEMENT EDUCATION U80211PN2004NPL019964 Director 2006-12-12 Ongoing
NCDEX E MARKETS LIMITED U93090MH2006PLC165172 Additional Director - 2008-07-25
DAM CAPITAL ADVISORS LIMITED U99999MH1993PLC071865 Additional Director - 2008-06-30
DAM CAPITAL ADVISORS LIMITED U99999MH1993PLC071865 Director - 2013-08-23
Other Directorships of RAJENDRA AMBALAL SHAH
Company Name CIN Designation Appointment Date Cessation
GODFREY PHILLIPS INDIA LIMITED L16004MH1936PLC008587 Director - 2015-10-30
THE BOMBAY DYEING AND MANUFACTURING COMPANY LIMITED L17120MH1879PLC000037 Director - 2019-08-08
LUPIN LIMITED L24100MH1983PLC029442 Director - 2020-08-12
PIRAMAL ENTERPRISES LIMITED L24110MH1947PLC005719 Director - 2011-12-21
HEUBACH COLORANTS INDIA LIMITED L24110MH1956PLC010806 Director - 2014-09-30
COLGATE-PALMOLIVE (INDIA) LIMITED L24200MH1937PLC002700 Director - 2020-03-31
ASIAN PAINTS LIMITED L24220MH1945PLC004598 Director - 2014-06-26
WOCKHARDT LIMITED L24230MH1999PLC120720 Director - 2014-09-30
PFIZER LIMITED L24231MH1950PLC008311 Director - 2022-02-01
RPG LIFE SCIENCES LIMITED L24232MH2007PLC169354 Alternate Director - 2014-09-30
ABBOTT INDIA LIMITED L24239MH1944PLC007330 Director - 2019-03-31
PROCTER & GAMBLE HYGIENE AND HEALTH CARE LIMITED L24239MH1964PLC012971 Director - 2020-09-23
BRABOURNE ENTERPRISES LIMITED L24239MH1967PLC013739 Alternate Director - 2008-06-08
CENTURY ENKA LIMITED L24304PN1965PLC139075 Alternate Director - 2007-06-27
CENTURY ENKA LIMITED L24304PN1965PLC139075 Director - 2014-10-30
ACC LIMITED L26940GJ1936PLC149771 Director - 2013-04-05
DUNCAN ENGINEERING LIMITED L28991PN1961PLC139151 Alternate Director - 2006-10-31
BASF INDIA LIMITED L33112MH1943FLC003972 Director - 2019-03-31
ATUL LIMITED L99999GJ1975PLC002859 Additional Director - 2013-07-26
ATUL LIMITED L99999GJ1975PLC002859 Alternate Director - 2013-01-18
ATUL LIMITED L99999GJ1975PLC002859 Director - 2023-07-28
BASF POLYURETHANES INDIA LIMITED U24130MH2005PLC152467 Alternate Director 2010-01-19 Ongoing
BASF POLYURETHANES INDIA LIMITED U24130MH2005PLC152467 Alternate Director - 2010-01-18
PERFECT AEROSOL VALVES PRIVATE LIMITED U29100MH1987PTC045610 Director - 2016-10-03
PREVAL PUMPS AND ACCESSORIES (INDIA) PRIVATE LIMITED U29120MH1998PTC114081 Director - 2016-10-03
PHL CAPITAL PRIVATE LIMITED U65990MH2011PTC217884 Additional Director - 2012-07-20
PHL CAPITAL PRIVATE LIMITED U65990MH2011PTC217884 Director - 2012-11-30
MODICARE LIMITED U72200DL1973PLC110617 Director - 2014-09-30
THYSSENKRUPP UHDE INDIA PRIVATE LIMITED U74200MH1977PTC020041 Alternate Director 2024-08-29 Ongoing
THYSSENKRUPP UHDE INDIA PRIVATE LIMITED U74200MH1977PTC020041 Alternate Director - 2022-09-13
ROCHE PRODUCTS (INDIA) PRIVATE LIMITED U74999MH1994PTC077533 Director - 2013-03-29
THE INDO GERMAN CHAMBER OF COMMERCE U99999MH1956NPL009708 Director - 2024-01-19
Other Directorships of ANIL SACHDEV
Company Name CIN Designation Appointment Date Cessation
GREAT RETAIL BRANDS PRIVATE LIMITED U15122HR2009PTC039608 Director 2009-10-20 Ongoing
MAVERIC SYSTEMS LIMITED U74140TN2000PLC045197 Additional Director 2024-02-12 Ongoing
GROW TALENT COMPANY LIMITED U74999HR2000PLC035269 Director - 2008-09-25
GROW TALENT COMPANY LIMITED U74999HR2000PLC035269 Managing Director 2008-09-25 Ongoing
GROW TALENT COMPANY LIMITED U74999HR2000PLC035269 Managing Director - 2008-04-01
ACQVIRE TALENT SERVICES LIMITED U74999HR2004PLC035286 Director 2004-01-14 Ongoing
INSPIRED LEADERSHIP GURUKUL U80903HR2012NPL045688 Director 2012-04-20 Ongoing
SOIL EDUCATION INDIA PRIVATE LIMITED U80904DL2007PTC159180 Director 2007-02-12 Ongoing
RIGHT MANAGEMENT INDIA PRIVATE LIMITED U80904HR2007FTC036612 Director - 2008-10-01
RIGHT MANAGEMENT INDIA PRIVATE LIMITED U80904HR2007FTC036612 Managing Director - 2008-10-01
Other Directorships of TUSHAR DEY
Company Name CIN Designation Appointment Date Cessation
- 2023-04-19
ASIA LAW OFFICES LLP AAR-7074 - 2023-06-30
ALO ADVISORY LLP AAY-9374 Designated Partner - 2024-03-13
BIRLA COTSYN (INDIA) LIMITED L17110MH1941PLC003429 Company Secretary - 2011-08-01
BIRLA CAPITAL AND FINANCIAL SERVICES LIMITED L51900MH1985PLC036156 Additional Director - 2012-09-07
BIRLA CAPITAL AND FINANCIAL SERVICES LIMITED L51900MH1985PLC036156 Director - 2013-08-07
BIRLA SHLOKA EDUTECH LIMITED L74999MH1992PLC066910 Additional Director - 2009-09-26
BIRLA SHLOKA EDUTECH LIMITED L74999MH1992PLC066910 Director - 2013-08-29
BIRLA PACIFIC MEDSPA LIMITED L85100MH2008PLC184689 Alternate Director 2010-06-08 Ongoing
BIRLA PACIFIC MEDSPA LIMITED L85100MH2008PLC184689 Alternate Director - 2013-07-03
BIRLA MACHINING & TOOLINGS LIMITED L99999MH1965PLC013198 Additional Director - 2010-09-29
BIRLA MACHINING & TOOLINGS LIMITED L99999MH1965PLC013198 Director 2010-09-29 Ongoing
VIJAY PURANJAY MINERALS PRIVATE LIMITED U14220AP2011PTC072107 Additional Director - 2012-06-28
VIJAY PURANJAY MINERALS PRIVATE LIMITED U14220AP2011PTC072107 Director 2012-06-28 Ongoing
CAPARO SLEEP TECHNOLOGY LIMITED U17291DL2013PLC261174 Additional Director - 2018-09-27
CAPARO SLEEP TECHNOLOGY LIMITED U17291DL2013PLC261174 Director 2018-09-27 Ongoing
BIRLA KERALA VAIDYASHALA PRIVATE LIMITED U24233MH2008PTC188123 Director - 2014-12-10
BIRLA ACCUCAST LIMITED U27100MH1997PLC109614 Additional Director - 2007-09-29
BIRLA ACCUCAST LIMITED U27100MH1997PLC109614 Director 2007-09-29 Ongoing
CAPARO VEHICLE PRODUCTS INDIA LIMITED U34200DL2007PLC161380 Additional Director - 2018-09-27
CAPARO VEHICLE PRODUCTS INDIA LIMITED U34200DL2007PLC161380 Director 2018-09-27 Ongoing
CAPARO AUTOTECH LIMITED U34200DL2013PLC261486 Additional Director - 2018-09-27
CAPARO AUTOTECH LIMITED U34200DL2013PLC261486 Director - 2022-07-21
CAPARO POWER LIMITED U40101DL2008PLC219872 Additional Director - 2017-09-27
CAPARO POWER LIMITED U40101DL2008PLC219872 Director - 2022-11-07
CAPARO RENEWABLES LIMITED U40300DL2011PLC224213 Additional Director - 2018-09-27
CAPARO RENEWABLES LIMITED U40300DL2011PLC224213 Director 2018-09-27 Ongoing
CAPARO INDIA LIMITED U45202DL1998PLC095074 Additional Director - 2019-09-30
CAPARO INDIA LIMITED U45202DL1998PLC095074 Director - 2022-07-21
BIRLA AIRCON INFRASTRUCTURE PRIVATE LIMITED U45203MH2010PTC208928 Director - 2013-07-03
RG MOBILITY PRIVATE LIMITED U49211DL2024FTC428712 Director 2024-03-22 Ongoing
CAPARO MEDICAL PRODUCTS PRIVATE LIMITED U51397DL2010PTC206554 Director 2018-05-10 Ongoing
BIRLA INFRASTRUCTURE LIMITED U51900MH1977PLC110245 Director - 2016-03-19
BIRLA GLOBAL CORPORATE PRIVATE LIMITED U51900MH1977PTC019921 Whole-time director - 2013-05-01
CAPARO ENGINEERING INDIA LIMITED U74101DL2000PLC105609 Additional Director - 2018-05-31
CAPARO ENGINEERING INDIA LIMITED U74101DL2000PLC105609 Director - 2022-06-01
CAPARO ENGINEERING INDIA LIMITED U74101DL2000PLC105609 Whole-time director - 2021-05-31
CAPARO LOGISTICS LIMITED U74140DL2013PLC259483 Director - 2022-11-07
CAPARO BIO ENGINEERING LIMITED U74140DL2014FLC270638 Additional Director - 2018-09-27
CAPARO BIO ENGINEERING LIMITED U74140DL2014FLC270638 Director 2018-09-27 Ongoing
CAPARO MARUTI LIMITED U74899DL1994PLC058269 Additional Director - 2018-09-28
CAPARO MARUTI LIMITED U74899DL1994PLC058269 Director - 2022-06-01
CAPARO FACILITY MANAGEMENT SERVICES PRIVATE LIMITED U74900DL2011PTC228179 Director 2018-05-10 Ongoing
BIRLA SURYA LIMITED U74999MH2008PLC187077 Company Secretary - 2013-03-28
BIRLA SURYA LIMITED U74999MH2008PLC187077 Director - 2011-07-31
Other Directorships of BHUWAN CHANDRA TRIPATHI
Company Name CIN Designation Appointment Date Cessation
INDRAPRASTHA GAS LIMITED L23201DL1998PLC097614 Additional Director - 2009-07-29
INDRAPRASTHA GAS LIMITED L23201DL1998PLC097614 Director - 2011-10-21
GAIL (INDIA) LIMITED L40200DL1984GOI018976 Managing Director - 2019-08-01
GAIL (INDIA) LIMITED L40200DL1984GOI018976 Whole-time director - 2009-08-01
MAHANAGAR GAS LIMITED L40200MH1995PLC088133 Additional Director - 2019-08-01
MAHANAGAR GAS LIMITED L40200MH1995PLC088133 Director appointed in casual vacancy - 2013-05-27
PETRONET LNG LIMITED L74899DL1998PLC093073 Additional Director - 2019-08-01
PETRONET LNG LIMITED L74899DL1998PLC093073 Nominee Director - 2015-11-19
BRAHMAPUTRA CRACKER AND POLYMER LIMITED U11101AS2007GOI008290 Additional Director - 2009-09-09
BRAHMAPUTRA CRACKER AND POLYMER LIMITED U11101AS2007GOI008290 Director - 2019-08-01
BRAHMAPUTRA CRACKER AND POLYMER LIMITED U11101AS2007GOI008290 Managing Director - 2016-05-24
DEEPAK MINING SOLUTIONS LIMITED U14100PN2008PLC132562 Additional Director - 2024-03-28
DEEPAK MINING SOLUTIONS LIMITED U14100PN2008PLC132562 Director 2024-06-03 Ongoing
TRIPURA NATURAL GAS CO LTD U23201TR1990SGC003451 Nominee Director - 2009-08-19
GREEN GAS LIMITED U23201UP2005PLC030834 Director appointed in casual vacancy - 2009-04-16
PERFORMANCE CHEMISERVE LIMITED U24239PN2006PLC022101 Additional Director - 2024-05-08
PERFORMANCE CHEMISERVE LIMITED U24239PN2006PLC022101 Director 2024-05-10 Ongoing
ULTRA GAS TRADING LIMITED U40106MH2022PLC380322 Director - 2024-02-06
AAVANTIKA GAS LIMITED U40107MP2006PLC018684 Nominee Director - 2009-08-25
GAIL GAS LIMITED U40200DL2008GOI178614 Director - 2019-08-01
ULTRA GAS & ENERGY LIMITED U40200MH2020PLC339582 Additional Director - 2022-09-26
ULTRA GAS & ENERGY LIMITED U40200MH2020PLC339582 Director - 2024-02-06
BHAGYANAGAR GAS LIMITED U40200TG2003PLC041566 Nominee Director - 2009-08-19
GREENLINE MOBILITY SOLUTIONS LIMITED U60300GJ2021PLC120557 Additional Director 2024-07-02 Ongoing
MAHADHAN AGRITECH LIMITED U67120PN1987PLC166034 Additional Director - 2023-08-08
MAHADHAN AGRITECH LIMITED U67120PN1987PLC166034 Director 2023-09-14 Ongoing
BLUEPLANET CONSULTANCY & ADVISORY (OPC) PRIVATE LIMITED U74999HR2022OPC100469 Director 2022-01-11 Ongoing
Other Directorships of SUJAL ANIL SHAH
Company Name CIN Designation Appointment Date Cessation
MAFATLAL INDUSTRIES LIMITED L17110GJ1913PLC000035 Additional Director - 2015-08-12
MAFATLAL INDUSTRIES LIMITED L17110GJ1913PLC000035 Director 2015-08-12 Ongoing
THE HINDOOSTAN SPINNING AND WEAVING MILL S LIMITED L17110MH1882PLC000045 Additional Director - 2010-03-10
THE HINDOOSTAN SPINNING AND WEAVING MILL S LIMITED L17110MH1882PLC000045 Director 2010-03-10 Ongoing
THE BOMBAY DYEING AND MANUFACTURING COMPANY LIMITED L17120MH1879PLC000037 Additional Director 2024-07-25 Ongoing
HINDOOSTAN MILLS LIMITED L17121MH1904PLC000195 Additional Director - 2011-09-15
HINDOOSTAN MILLS LIMITED L17121MH1904PLC000195 Director 2011-09-15 Ongoing
AMAL LIMITED L24100MH1974PLC017594 Additional Director - 2011-08-09
AMAL LIMITED L24100MH1974PLC017594 Director - 2024-03-31
SABERO ORGANICS GUJARAT LIMITED L24110GJ1991PLC020753 Additional Director - 2012-07-13
SABERO ORGANICS GUJARAT LIMITED L24110GJ1991PLC020753 Director - 2013-10-22
NAVIN FLUORINE INTERNATIONAL LIMITED L24110MH1998PLC115499 Additional Director - 2021-07-26
NAVIN FLUORINE INTERNATIONAL LIMITED L24110MH1998PLC115499 Director 2021-07-26 Ongoing
GITANJALI GEMS LTD L36911MH1986PLC040689 Director - 2013-09-30
IRONWOOD EDUCATION LIMITED L65910MH1983PLC030838 Additional Director - 2020-09-30
IRONWOOD EDUCATION LIMITED L65910MH1983PLC030838 Director - 2023-05-03
KEYNOTE FINANCIAL SERVICES LIMITED L67120MH1993PLC072407 Additional Director - 2008-09-24
KEYNOTE FINANCIAL SERVICES LIMITED L67120MH1993PLC072407 Director - 2015-05-04
ATUL LIMITED L99999GJ1975PLC002859 Additional Director - 2023-11-30
ATUL LIMITED L99999GJ1975PLC002859 Director 2023-11-30 Ongoing
NOCIL LIMITED L99999MH1961PLC012003 Additional Director - 2023-12-21
NOCIL LIMITED L99999MH1961PLC012003 Director 2023-11-24 Ongoing
AMRIT CORP. LIMITED U15141UP1940PLC000946 Additional Director - 2015-07-07
AMRIT CORP. LIMITED U15141UP1940PLC000946 Director 2015-07-07 Ongoing
HINDOOSTAN TECHNICAL FABRICS LIMITED U17291MH2010PLC205356 Additional Director - 2011-09-15
HINDOOSTAN TECHNICAL FABRICS LIMITED U17291MH2010PLC205356 Director 2011-09-15 Ongoing
CONVERGENCE CHEMICALS PRIVATE LIMITED U24100MH2014PTC373507 Additional Director - 2015-07-28
CONVERGENCE CHEMICALS PRIVATE LIMITED U24100MH2014PTC373507 Director - 2021-02-24
RUDOLF ATUL CHEMICALS LIMITED U24110GJ2005PLC045564 Additional Director - 2015-08-03
RUDOLF ATUL CHEMICALS LIMITED U24110GJ2005PLC045564 Director 2022-02-04 Ongoing
RUDOLF ATUL CHEMICALS LIMITED U24110GJ2005PLC045564 Director - 2022-02-03
NAVIN FLUORINE ADVANCED SCIENCES LIMITED U24297MH2020PLC337262 Additional Director - 2023-03-27
NAVIN FLUORINE ADVANCED SCIENCES LIMITED U24297MH2020PLC337262 Director 2022-12-14 Ongoing
RELIANCE MEDIAWORKS LIMITED U29299MH1987PLC045446 Additional Director - 2007-10-25
RELIANCE MEDIAWORKS LIMITED U29299MH1987PLC045446 Director - 2015-04-02
RELIANCE ASSET RECONSTRUCTION COMPANY LIMITED U45200MH2006PLC161190 Additional Director - 2007-05-28
RELIANCE ASSET RECONSTRUCTION COMPANY LIMITED U45200MH2006PLC161190 Director - 2019-07-25
CAPRICON REALTY PRIVATE LIMITED U51100MH1996PTC100126 Additional Director - 2013-07-17
CAPRICON REALTY PRIVATE LIMITED U51100MH1996PTC100126 Director - 2024-04-01
BHISHMA REALTY LIMITED U51900MH1996PLC104746 Additional Director - 2013-07-17
BHISHMA REALTY LIMITED U51900MH1996PLC104746 Director - 2023-10-03
AMRIT BANASPATI COMPANY PRIVATE LIMITED U51909UP1985PTC056366 Additional Director - 2011-08-20
AMRIT BANASPATI COMPANY PRIVATE LIMITED U51909UP1985PTC056366 Director - 2013-07-17
ELBEE EXPRESS PRIVATE LIMITED U64120MH2003PTC143115 Additional Director - 2008-09-22
ELBEE EXPRESS PRIVATE LIMITED U64120MH2003PTC143115 Director - 2009-09-14
JM FINANCIAL INSTITUTIONAL SECURITIES LIMITED U65192MH1995PLC092522 Additional Director - 2015-06-05
JM FINANCIAL INSTITUTIONAL SECURITIES LIMITED U65192MH1995PLC092522 Director 2015-06-05 Ongoing
PGIM INDIA TRUSTEES PRIVATE LIMITED U67190MH2009FTC193009 Additional Director - 2010-09-21
PGIM INDIA TRUSTEES PRIVATE LIMITED U67190MH2009FTC193009 Director - 2019-07-25
RAIJI CONSULTANCY SERVICES PRIVATE LIMITED U72200MH1986PTC039935 Additional Director - 2019-09-30
RAIJI CONSULTANCY SERVICES PRIVATE LIMITED U72200MH1986PTC039935 Director - 2022-01-27
SSPA CONSULTANTS PRIVATE LIMITED U74900MH2012PTC232836 Director 2012-07-02 Ongoing
I-PROCESS SERVICES (INDIA) PRIVATE LIMITED U82990MH2005PTC152504 Director - 2019-06-18
DAWNAY DAY AV TRUSTEE COMPANY PRIVATE LIMITED U93091MH2007PTC166890 Additional Director - 2008-07-11
DAWNAY DAY AV TRUSTEE COMPANY PRIVATE LIMITED U93091MH2007PTC166890 Director - 2009-01-05
Other Directorships of MANU DARBARI SETH
Other Directorships of SOMNATH ANNASAHEB PATIL
Company Name CIN Designation Appointment Date Cessation
KHAPPA COAL COMPANY PRIVATE LIMITED U10100MH2009PTC191907 Nominee Director - 2010-02-01
DALMIA CEMENT VENTURES LIMITED U10300DL2007PLC171250 Additional Director - 2008-09-25
DALMIA CEMENT VENTURES LIMITED U10300DL2007PLC171250 Director - 2010-01-29
SUTNGA MINES PRIVATE LIMITED U13209ML2007PTC008281 Additional Director - 2008-09-26
SUTNGA MINES PRIVATE LIMITED U13209ML2007PTC008281 Director - 2010-01-29
SCM SOILFERT LIMITED U24120PN2012PLC145024 Director 2012-10-10 Ongoing
DEEPAK AGRO SOLUTIONS LIMITED U24129MH1996PLC099312 Additional Director - 2010-09-30
DEEPAK AGRO SOLUTIONS LIMITED U24129MH1996PLC099312 Director - 2018-09-25
SCM FERTICHEM LIMITED U24211PN2012PLC145023 Director - 2018-09-25
RAJPUTANA PROPERTIES PRIVATE LIMITED U26100RJ2008PTC025767 Additional Director - 2009-09-26
RAJPUTANA PROPERTIES PRIVATE LIMITED U26100RJ2008PTC025767 Director - 2010-02-15
COSMOS CEMENTS LIMITED U26959ML2007PLC008279 Additional Director - 2008-09-26
COSMOS CEMENTS LIMITED U26959ML2007PLC008279 Director - 2010-01-29
GOLDEN HILLS RESORT PRIVATE LIMITED U55101RJ2003PTC018766 Additional Director - 2009-09-26
GOLDEN HILLS RESORT PRIVATE LIMITED U55101RJ2003PTC018766 Director - 2010-02-15
DESAI AGRIFOODS PRIVATE LIMITED U63020GJ1999PTC035377 Additional Director - 2011-11-11
DESAI AGRIFOODS PRIVATE LIMITED U63020GJ1999PTC035377 Director - 2014-09-26
YERROWDA INVESTMENTS LIMITED U65990MH1954PLC009228 Additional Director - 2012-07-24
YERROWDA INVESTMENTS LIMITED U65990MH1954PLC009228 Director - 2018-09-25
ISHANYA REALTY CORPORATION LIMITED U70101PN2008PLC131330 Additional Director - 2010-09-27
ISHANYA REALTY CORPORATION LIMITED U70101PN2008PLC131330 Director - 2018-09-25
ISHANYA BRAND SERVICES LIMITED U74900PN2008PLC131967 Additional Director - 2010-09-27
ISHANYA BRAND SERVICES LIMITED U74900PN2008PLC131967 Director - 2018-09-25
Other Directorships of SITARAM KUNTE
Company Name CIN Designation Appointment Date Cessation
AFCONS INFRASTRUCTURE LIMITED L45200MH1976PLC019335 Additional Director - 2024-08-12
AFCONS INFRASTRUCTURE LIMITED L45200MH1976PLC019335 Director 2024-03-18 Ongoing
PERFORMANCE CHEMISERVE LIMITED U24239PN2006PLC022101 Additional Director - 2024-05-08
PERFORMANCE CHEMISERVE LIMITED U24239PN2006PLC022101 Director 2024-05-10 Ongoing
SOTEFIN BHARAT LIMITED U29221WB2012PLC175825 Director 2025-09-29 Ongoing
MAHARASHTRA STATE POWER GENERATION COMPANY LIMITED U40100MH2005SGC153648 Additional Director - 2011-11-18
MSEB HOLDING COMPANY LIMITED U40100MH2005SGC153649 Nominee Director - 2012-04-30
RATNAGIRI GAS AND POWER PRIVATE LIMITED U40105DL2005PTC138458 Director - 2012-01-13
MAHARASHTRA STATE ELECTRICITY DISTRIBUTION COMPANY LIMITED U40109MH2005SGC153645 Additional Director - 2011-11-21
MAHARASHTRA STATE ELECTRICITY TRANSMISSION COMPANY LIMITED U40109MH2005SGC153646 Additional Director - 2011-11-17
MAHARASHTRA STATE POLICE HOUSING AND WELFARE CORPN LTD U45200MH1974SGC017281 Director - 2010-07-28
MAHARASHTRA STATE HOUSING CORPN LTD U45202MH1974SGC017807 Director - 2006-11-20
MUMBAI METRO RAIL CORPORATION LIMITED U60100MH2008SGC181770 Nominee Director - 2015-04-27
MAHARASHTRA PATBANDHARE VITTIYA COMPANY LIMITED U65920MH1996SGC102273 Director - 2012-09-05
PROTIUM FINANCE LIMITED U65999MH2019PLC323293 Additional Director - 2024-08-30
PROTIUM FINANCE LIMITED U65999MH2019PLC323293 Director 2024-02-19 Ongoing
SHIVSHAHI PUNARVASAN PRAKALP LIMITED U70200MH1998SGC116664 Managing Director - 2010-09-28
MAHAONLINE LIMITED U72900MH2010PLC206026 Additional Director - 2021-08-04
MAHAONLINE LIMITED U72900MH2010PLC206026 Director - 2022-03-16
MAHARASHTRA RAIL INFRASTRUCTURE DEVELOPMENT CORPORATION LIMITED U74999MH2017SGC298367 Nominee Director - 2021-11-30
MAHARASHTRA STATE FACULTY DEVELOPMENT ACADEMY U80904MH2020NPL342124 Director - 2022-07-20
NASHIK MUNICIPAL SMART CITY DEVELOPMENT CORPORATION LIMITED U93090MH2016SGC285193 Nominee Director - 2021-11-30
Other Directorships of SANJAY GUPTA
Company Name CIN Designation Appointment Date Cessation
ENGINEERS INDIA LIMITED L74899DL1965GOI004352 Additional Director - 2012-08-30
ENGINEERS INDIA LIMITED L74899DL1965GOI004352 CEO(KMP) - 2017-11-01
ENGINEERS INDIA LIMITED L74899DL1965GOI004352 Director - 2015-06-01
ENGINEERS INDIA LIMITED L74899DL1965GOI004352 Managing Director - 2017-11-01
RAMAGUNDAM FERTILIZERS AND CHEMICALS LIMITED U24100DL2015PLC276753 Additional Director - 2017-09-18
RAMAGUNDAM FERTILIZERS AND CHEMICALS LIMITED U24100DL2015PLC276753 Director - 2017-11-01
BHARAT PUMPS AND COMPRESSORS LIMITED U28991UP1970GOI003577 Nominee Director - 2014-10-15
PARAMOUNT LIMITED U74120GJ1976PLC002956 Additional Director 2022-10-12 Ongoing
TEIL PROJECTS LIMITED U74140DL2008PLC180897 Additional Director - 2012-08-22
TEIL PROJECTS LIMITED U74140DL2008PLC180897 Director 2012-08-22 Ongoing
CERTIFICATION ENGINEERS INTERNATIONAL LIMITED U74899DL1994GOI062371 Additional Director - 2012-07-26
CERTIFICATION ENGINEERS INTERNATIONAL LIMITED U74899DL1994GOI062371 Director - 2017-11-01
Other Directorships of MADHUMILAN PARSHURAM SHINDE
Company Name CIN Designation Appointment Date Cessation
DEEPAK MINING SOLUTIONS LIMITED U14100PN2008PLC132562 Additional Director - 2024-03-27
DEEPAK MINING SOLUTIONS LIMITED U14100PN2008PLC132562 Director 2023-10-04 Ongoing
PERFORMANCE CHEMISERVE LIMITED U24239PN2006PLC022101 Additional Director - 2021-08-25
PERFORMANCE CHEMISERVE LIMITED U24239PN2006PLC022101 Director 2021-08-25 Ongoing
MAHADHAN AGRITECH LIMITED U67120PN1987PLC166034 Additional Director - 2013-06-25
MAHADHAN AGRITECH LIMITED U67120PN1987PLC166034 Director 2013-06-25 Ongoing
Other Directorships of AMIT BISWAS
Company Name CIN Designation Appointment Date Cessation
VIVAAN ASSISTED LIVING PRIVATE LIMITED U74999TG2018PTC125474 Director 2018-07-05 Ongoing
Other Directorships of NARESH CHAND SINGHAL
Company Name CIN Designation Appointment Date Cessation
CEENAAR ADVISORY SERVICES LLP AAA-6183 Designated Partner 2011-09-08 Ongoing
AMAL LIMITED L24100MH1974PLC017594 Additional Director - 2010-09-24
AMAL LIMITED L24100MH1974PLC017594 Director - 2015-02-01
BINANI INDUSTRIES LIMITED L24117WB1962PLC025584 Director - 2008-06-22
MAX FINANCIAL SERVICES LIMITED L24223PB1988PLC008031 Director - 2016-01-15
CAPITAL FIRST LIMITED L29120MH2005PLC156795 Additional Director - 2011-08-17
CAPITAL FIRST LIMITED L29120MH2005PLC156795 Director 2011-08-17 Ongoing
ESSAR SHIPPING LIMITED. L61200GJ2010PLC060285 Additional Director - 2013-09-25
ESSAR SHIPPING LIMITED. L61200GJ2010PLC060285 Director - 2015-04-06
AXIS BANK LIMITED L65110GJ1993PLC020769 Director - 2010-05-02
ADITYA BIRLA SUN LIFE AMC LIMITED L65991MH1994PLC080811 Director - 2019-08-24
MAX INDIA LIMITED L85100MH2015PLC330122 Additional Director - 2016-08-10
MAX VENTURES AND INDUSTRIES LIMITED L85100PB2015PLC039204 Additional Director - 2016-08-10
SHAPOORJI PALLONJI ENERGY INTEGRATED SOLUTIONS PRIVATE LIMITED U11102MH2010PTC209600 Director - 2013-12-17
AMNS PORTS HAZIRA LIMITED U13100GJ2004PLC043477 Additional Director - 2013-09-26
AMNS PORTS HAZIRA LIMITED U13100GJ2004PLC043477 Director - 2016-03-18
SUN PHARMA LABORATORIES LIMITED U25200GJ1997PLC133846 Additional Director - 2016-08-11
SUN PHARMA LABORATORIES LIMITED U25200GJ1997PLC133846 Director - 2018-02-11
SARAT CHATTERJEE & CO (VISAKHAPATNAM) PVT LTD U25202WB1975PTC029962 Director - 2007-11-15
MAHAGUJARAT CHAMUNDA CEMENTS COMPANY PRIVATE LIMITED U26960MH2006PTC160189 Additional Director - 2007-09-14
MAHAGUJARAT CHAMUNDA CEMENTS COMPANY PRIVATE LIMITED U26960MH2006PTC160189 Director - 2012-12-24
FORBES BUMI ARMADA LIMITED U35100MH2006PLC159958 Additional Director - 2008-06-23
FORBES BUMI ARMADA LIMITED U35100MH2006PLC159958 Director - 2013-12-17
SAMALPATTI POWER COMPANY PRIVATE LIMITED U40109TN1995PTC033944 Director - 2018-01-08
AMBIT HOLDINGS PRIVATE LIMITED U51900MH1999PTC121703 Additional Director - 2008-07-29
AMBIT HOLDINGS PRIVATE LIMITED U51900MH1999PTC121703 Director - 2012-04-12
TOLANI SHIPPING COMPANY LIMITED U61100MH1974PLC017161 Director 2003-09-18 Ongoing
SHAPOORJI PALLONJI FORBES SHIPPING PRIVATE LIMITED U61100MH2006PTC163149 Director - 2017-04-01
SHAPOORJI PALLONJI FINANCE PRIVATE LIMITED U65920MH1994PTC077480 Director - 2009-06-30
AMBIT PRIVATE LIMITED U65923MH1997PTC109992 Director - 2007-11-30
DHANVIKAS FISCAL SERVICES PRIVATE LIMITED U65999MH2018PTC305249 Additional Director - 2019-09-26
DHANVIKAS FISCAL SERVICES PRIVATE LIMITED U65999MH2018PTC305249 Director - 2020-10-04
MAX LIFE INSURANCE COMPANY LIMITED U74899PB2000PLC045626 Director - 2008-11-11
ESSAR PORTS LIMITED U85110GJ1975PLC054824 Additional Director - 2013-09-26
ESSAR PORTS LIMITED U85110GJ1975PLC054824 Director - 2016-03-18
Other Directorships of BERJIS MINOO DESAI
Company Name CIN Designation Appointment Date Cessation
SABRE PARTNERS ADVISORS LLP AAM-6852 Partner - 2021-02-01
BERJIS DESAI CAPITAL ADVISOR LLP AAP-2033 Designated Partner 2019-05-06 Ongoing
JUPITER METAVERSE LLP ACB-3194 Partner 2023-10-05 Ongoing
BERJIS DESAI ICONIC BRANDS LLP ACO-5553 Designated Partner 2025-05-21 Ongoing
HIMATSINGKA SEIDE LIMITED L17112KA1985PLC006647 Additional Director - 2011-08-23
HIMATSINGKA SEIDE LIMITED L17112KA1985PLC006647 Director - 2017-05-23
D C W LIMITED L24110GJ1939PLC000748 Additional Director - 2011-11-24
D C W LIMITED L24110GJ1939PLC000748 Director - 2013-08-21
DEEPAK NITRITE LIMITED L24110GJ1970PLC001735 Additional Director - 2008-08-14
DEEPAK NITRITE LIMITED L24110GJ1970PLC001735 Director - 2012-10-25
CHAMBAL FERTILISERS AND CHEMICALS LIMITED L24124RJ1985PLC003293 Director - 2025-06-01
HIKAL LIMITED L24200MH1988PTC048028 Director - 2025-10-01
EMCURE PHARMACEUTICALS LIMITED L24231PN1981PLC024251 Additional Director - 2022-08-22
EMCURE PHARMACEUTICALS LIMITED L24231PN1981PLC024251 Director 2019-07-28 Ongoing
EMCURE PHARMACEUTICALS LIMITED L24231PN1981PLC024251 Director - 2022-07-27
APOLLO TYRES LIMITED. L25111KL1972PLC002449 Director - 2026-04-07
NUVOCO VISTAS CORPORATION LIMITED L26940MH1999PLC118229 Additional Director - 2017-09-12
NUVOCO VISTAS CORPORATION LIMITED L26940MH1999PLC118229 Director - 2022-01-02
PRAJ INDUSTRIES LIMITED L27101PN1985PLC038031 Additional Director - 2025-08-10
PRAJ INDUSTRIES LIMITED L27101PN1985PLC038031 Director 2025-07-25 Ongoing
PRAJ INDUSTRIES LIMITED L27101PN1985PLC038031 Director - 2024-03-31
63 MOONS TECHNOLOGIES LIMITED L29142TN1988PLC015586 Additional Director - 2015-09-30
63 MOONS TECHNOLOGIES LIMITED L29142TN1988PLC015586 Director - 2017-05-26
THE GREAT EASTERN SHIPPING COMPANY LIMITED L35110MH1948PLC006472 Director - 2019-09-24
ADANI POWER LIMITED L40100GJ1996PLC030533 Additional Director - 2012-08-09
ADANI POWER LIMITED L40100GJ1996PLC030533 Director - 2012-11-19
LODHA DEVELOPERS LIMITED L45200MH1995PLC093041 Additional Director - 2016-09-22
LODHA DEVELOPERS LIMITED L45200MH1995PLC093041 Director - 2017-02-24
ADANI ENTERPRISES LIMITED L51100GJ1993PLC019067 Additional Director - 2013-08-08
ADANI ENTERPRISES LIMITED L51100GJ1993PLC019067 Director - 2018-06-26
SORIL INFRA RESOURCES LIMITED L52190HR2005PLC077960 Director - 2007-12-26
IRB INFRASTRUCTURE DEVELOPERS LIMITED L65910MH1998PLC115967 Additional Director - 2007-09-07
IRB INFRASTRUCTURE DEVELOPERS LIMITED L65910MH1998PLC115967 Director - 2009-07-29
CENTRUM CAPITAL LIMITED L65990MH1977PLC019986 Director - 2010-04-30
STERLITE INDUSTRIES (INDIA) LIMITED L65990TN1975PLC062634 Director 2001-06-29 Ongoing
STAR HEALTH AND ALLIED INSURANCE COMPANY LIMITED L66010TN2005PLC056649 Additional Director - 2019-11-06
STAR HEALTH AND ALLIED INSURANCE COMPANY LIMITED L66010TN2005PLC056649 Director - 2024-04-23
MAN INFRACONSTRUCTION LIMITED L70200MH2002PLC136849 Additional Director - 2012-08-08
MAN INFRACONSTRUCTION LIMITED L70200MH2002PLC136849 Director 2022-01-01 Ongoing
MAN INFRACONSTRUCTION LIMITED L70200MH2002PLC136849 Director - 2021-12-31
INVENTURUS KNOWLEDGE SOLUTIONS LIMITED L72200MH2006PLC337651 Director 2021-06-02 Ongoing
JUBILANT FOODWORKS LIMITED L74899UP1995PLC043677 Additional Director - 2017-08-28
JUBILANT FOODWORKS LIMITED L74899UP1995PLC043677 Director - 2024-09-06
NOCIL LIMITED L99999MH1961PLC012003 Director - 2012-08-01
EDELWEISS FINANCIAL SERVICES LIMITED L99999MH1995PLC094641 Additional Director - 2010-07-30
EDELWEISS FINANCIAL SERVICES LIMITED L99999MH1995PLC094641 Director - 2021-11-06
TRIMODE PROPERTIES PRIVATE LIMITED U01110MH1999PTC123246 Director - 2007-06-19
CAPRICORN AGRIFARMS AND DEVELOPERS PRIVATE LIMITED. U01110MH2002PTC136746 Director - 2019-06-01
CAPRICON STUDFARM PRIVATE LIMITED U01210MH2002PTC136745 Director - 2019-06-01
ISAGRO (ASIA) AGROCHEMICALS PRIVATE LIMITED U24299MH2001PTC133128 Director - 2008-11-19
NU VISTA LIMITED U26940MH2007PLC353160 Additional Director - 2021-07-05
NU VISTA LIMITED U26940MH2007PLC353160 Director - 2023-08-17
NU METAL & STEEL PRIVATE LIMITED U27109MH2017PTC363589 Additional Director - 2018-11-16
EDEN REALTORS PRIVATE LIMITED U28129MH2004PTC150322 Additional Director - 2009-08-18
EDEN REALTORS PRIVATE LIMITED U28129MH2004PTC150322 Director - 2012-08-07
RELIANCE MEDIAWORKS LIMITED U29299MH1987PLC045446 Director - 2007-10-26
KOKUYO WORKPLACE INDIA LIMITED U36101MH2000PLC129024 Director - 2007-06-25
PRAJ HIPURITY SYSTEMS LIMITED U41000MH2007PLC175261 Additional Director - 2015-03-04
PRAJ HIPURITY SYSTEMS LIMITED U41000MH2007PLC175261 Director - 2017-01-03
ARDAVISOOR PROPERTY HOLDINGS PRIVATE LIMITED U45200MH2003PTC143341 Director - 2003-12-03
RELIANCE ASSET RECONSTRUCTION COMPANY LIMITED U45200MH2006PLC161190 Additional Director - 2007-05-28
RELIANCE ASSET RECONSTRUCTION COMPANY LIMITED U45200MH2006PLC161190 Director - 2009-02-21
MAN REALTORS AND HOLDINGS PRIVATE LIMITED U45201MH1992PTC067019 Director - 2008-10-07
MICL MERCHANDISE PRIVATE LIMITED U51100MH2020PTC351479 Director - 2021-07-05
NISHIT MERCHANDISE PRIVATE LIMITED U51900MH1998PTC115918 Director - 2011-10-14
NEO CAPRICORN PLAZA PRIVATE LIMITED U55102MH2004PTC187649 Director - 2011-07-07
SEA FREIGHT PVT LTD U61100MH1991PTC059902 Director - 1999-08-02
OCEAN EXPRESS PRIVATE LIMITED U61100MH1996PTC102891 Director - 2002-09-16
JAKARI EXPRESS PRIVATE LIMITED U63010MH1997PTC110288 Director - 2008-10-07
GREATSHIP (INDIA ) LIMITED U63090MH2002PLC136326 Additional Director - 2008-06-25
GREATSHIP (INDIA ) LIMITED U63090MH2002PLC136326 Director - 2018-03-12
AMBIT PRIVATE LIMITED U65923MH1997PTC109992 Additional Director - 2022-06-27
AMBIT PRIVATE LIMITED U65923MH1997PTC109992 Director 2022-06-27 Ongoing
KOTAK MAHINDRA TRUSTEESHIP SERVICES LIMITED U65991MH2000PLC125008 Additional Director - 2009-04-06
SABRE CAPITAL INDIA INVESTMENT ADVISORS PRIVATE LIMITED U67190MH2008PTC180341 Director 2008-03-20 Ongoing
SHREENIWAS COTTON MILLS LIMITED U70104MH1935PLC002249 Additional Director - 2018-09-24
SHREENIWAS COTTON MILLS LIMITED U70104MH1935PLC002249 Director - 2019-02-25
BUSINESS ASIA CONSULTING PRIVATE LIMITED U72200MH2000PTC125520 Director - 2008-08-30
VISTA INTELLIGENCE PRIVATE LIMITED U72200WB2018PTC225201 Additional Director - 2019-09-14
VISTA INTELLIGENCE PRIVATE LIMITED U72200WB2018PTC225201 Director 2019-09-14 Ongoing
FEEDSENSE AI PRIVATE LIMITED U73200WB2024PTC268639 Nominee Director - 2025-01-23
LODHA CORPORATE TRUSTEESHIP PRIVATE LIMITED U74110MH2015PTC268463 Additional Director - 2016-09-26
LODHA CORPORATE TRUSTEESHIP PRIVATE LIMITED U74110MH2015PTC268463 Director - 2017-01-12
AMBIT WEALTH PRIVATE LIMITED U74140MH2007PTC174082 Additional Director - 2025-07-29
AMBIT WEALTH PRIVATE LIMITED U74140MH2007PTC174082 Director 2025-03-26 Ongoing
SABRE PARTNERS INDIA ADVISORS PRIVATE LIMITED U74900MH2006PTC162712 Director - 2012-05-21
EQUINE BLOODSTOCK PRIVATE LIMITED U74900MH2007PTC171272 Director 2007-06-04 Ongoing
CHRYSALIS HRD PRIVATE LIMITED U74999HR2003PTC122795 Director - 2008-07-22
WOCKHARDT HOSPITALS LIMITED U85100MH1991PLC063096 Additional Director - 2008-09-09
WOCKHARDT HOSPITALS LIMITED U85100MH1991PLC063096 Director - 2008-12-23
CENTRUM FISCAL PRIVATE LIMITED U99999MH1987PTC042289 Director - 2019-04-18
Other Directorships of PARUL SAILESH MEHTA
Other Directorships of URMILKUMAR PURUSHOTTAMDAS JHAVERI
Company Name CIN Designation Appointment Date Cessation
PERFORMANCE CHEMISERVE LIMITED U24239PN2006PLC022101 Additional Director - 2017-09-29
PERFORMANCE CHEMISERVE LIMITED U24239PN2006PLC022101 Director 2017-09-29 Ongoing
DEZIGMA SOLAR PRIVATE LIMITED U29100GJ2011PTC066967 Additional Director - 2012-03-27
DEZIGMA SOLAR PRIVATE LIMITED U29100GJ2011PTC066967 Director 2014-09-15 Ongoing
MAHADHAN AGRITECH LIMITED U67120PN1987PLC166034 Additional Director - 2015-06-23
MAHADHAN AGRITECH LIMITED U67120PN1987PLC166034 Director - 2022-06-22
PROMANTEC CONSULTANTS PRIVATE LIMITED U74140GJ1999PTC036647 Director - 2019-06-01
PROMANTEC CONSULTANTS PRIVATE LIMITED U74140GJ1999PTC036647 Whole-time director - 2021-10-01
Other Directorships of PARTHA SARATHI BHATTACHARYYA
Company Name CIN Designation Appointment Date Cessation
COAL INDIA LTD GOVT OF INDIA UNDERTAKING L23109WB1973GOI028844 Managing Director - 2011-02-28
TIDE WATER OIL CO INDIA LTD L23209WB1921PLC004357 Additional Director - 2018-08-14
TIDE WATER OIL CO INDIA LTD L23209WB1921PLC004357 Director 2018-08-14 Ongoing
TEXMACO RAIL & ENGINEERING LIMITED L29261WB1998PLC087404 Additional Director - 2022-03-15
TEXMACO RAIL & ENGINEERING LIMITED L29261WB1998PLC087404 Director 2022-01-01 Ongoing
USHA MARTIN LIMITED L31400WB1986PLC091621 Director - 2019-07-30
MCNALLY BHARAT ENGG CO LTD L45202WB1961PLC025181 Additional Director - 2017-09-20
MCNALLY BHARAT ENGG CO LTD L45202WB1961PLC025181 Director - 2019-02-20
THE ORISSA MINERALS DEVELOPMENT COMPANY LIMITED L51430OR1918GOI034390 Additional Director - 2014-09-24
THE ORISSA MINERALS DEVELOPMENT COMPANY LIMITED L51430OR1918GOI034390 Director - 2015-02-17
RAMKRISHNA FORGINGS LTD L74210WB1981PLC034281 Additional Director - 2016-09-24
RAMKRISHNA FORGINGS LTD L74210WB1981PLC034281 Director 2016-09-24 Ongoing
INTERNATIONAL COAL VENTURES PRIVATE LIMITED U10100DL2009PTC190448 Director - 2011-02-28
SWAYMBHU NATURAL RESOURCES PRIVATE LIMITED U10300WB2011PTC166207 Additional Director - 2012-09-29
SWAYMBHU NATURAL RESOURCES PRIVATE LIMITED U10300WB2011PTC166207 Director - 2014-03-24
DEEPAK MINING SOLUTIONS LIMITED U14100PN2008PLC132562 Additional Director - 2023-08-08
DEEPAK MINING SOLUTIONS LIMITED U14100PN2008PLC132562 Director 2023-08-09 Ongoing
COMPLETE MINING SOLUTIONS PRIVATE LIMITED U14200PN2012PTC145300 Additional Director - 2013-08-12
COMPLETE MINING SOLUTIONS PRIVATE LIMITED U14200PN2012PTC145300 Director - 2018-09-18
HALDIA PETROCHEMICALS LTD U23209WB1985SGC039487 Additional Director - 2016-09-05
HALDIA PETROCHEMICALS LTD U23209WB1985SGC039487 Director 2016-09-05 Ongoing
HALDIA PETROCHEMICALS LTD U23209WB1985SGC039487 Managing Director - 2012-06-19
HALDIA PETROCHEMICALS LIMITED U24100WB2015PLC205383 Additional Director - 2016-09-05
HALDIA PETROCHEMICALS LIMITED U24100WB2015PLC205383 Director - 2023-02-13
PERFORMANCE CHEMISERVE LIMITED U24239PN2006PLC022101 Additional Director - 2020-09-09
PERFORMANCE CHEMISERVE LIMITED U24239PN2006PLC022101 Director 2020-09-09 Ongoing
ADVANCED PERFORMANCE MATERIALS PRIVATE LIMITED U24304WB2017PTC221744 Director 2017-07-27 Ongoing
ADPLUS CHEMICALS AND POLYMERS PRIVATE LIMITED U24304WB2022PTC257151 Additional Director - 2023-05-08
ADPLUS CHEMICALS AND POLYMERS PRIVATE LIMITED U24304WB2022PTC257151 Director 2022-09-19 Ongoing
HALDIA CRACKER COMPLEX LIMITED U45201WB1998PLC086768 Director - 2012-06-19
HALDIA RIVERSIDE ESTATES PRIVATE LIMITED U45202WB1998PTC087462 Director - 2012-06-19
KARAM CHAND THAPAR & BROS (COAL SALES ) LTD U51909WB1943PLC011283 Additional Director - 2012-09-26
KARAM CHAND THAPAR & BROS (COAL SALES ) LTD U51909WB1943PLC011283 Director 2012-09-26 Ongoing
THE PEERLESS GENERAL FINANCE & INVESTMENT CO LTD U64990WB1932PLC007490 Additional Director - 2022-09-16
THE PEERLESS GENERAL FINANCE & INVESTMENT CO LTD U64990WB1932PLC007490 Director 2021-10-25 Ongoing
MAHADHAN AGRITECH LIMITED U67120PN1987PLC166034 Additional Director - 2019-08-12
MAHADHAN AGRITECH LIMITED U67120PN1987PLC166034 Director 2019-08-12 Ongoing
THE BENGAL CHAMBER OF COMMERCE AND INDUSTRY U67120WB1893NPL000761 Director - 2012-09-28
NIS MANAGEMENT LIMITED U74110WB2006PLC108679 Additional Director - 2018-08-17
NIS MANAGEMENT LIMITED U74110WB2006PLC108679 Director - 2020-12-09
PEERLESS HOSPITEX HOSPITAL AND RESEARCH CENTER LTD. U85110WB1989PLC046938 Additional Director 2023-09-28 Ongoing
Other Directorships of DIPANKAR BASU
Other Directorships of SAILESH CHIMANLAL MEHTA
Company Name CIN Designation Appointment Date Cessation
MAHADHAN FARM TECHNOLOGIES PRIVATE LIMITED U01110MH2003PTC140539 Additional Director - 2017-09-29
MAHADHAN FARM TECHNOLOGIES PRIVATE LIMITED U01110MH2003PTC140539 Director - 2022-12-05
DEEPAK MINING SOLUTIONS LIMITED U14100PN2008PLC132562 Director 2008-08-06 Ongoing
COMPLETE MINING SOLUTIONS PRIVATE LIMITED U14200PN2012PTC145300 Director 2012-11-05 Ongoing
NOVA SYNTHETIC PRIVATE LIMITED U17110PN1984PTC222271 Director 2003-12-26 Ongoing
PERFORMANCE CHEMISERVE LIMITED U24239PN2006PLC022101 Additional Director - 2017-09-29
PERFORMANCE CHEMISERVE LIMITED U24239PN2006PLC022101 Director 2017-09-29 Ongoing
SCM COMMERCIAL PRIVATE LIMITED U46900PN2024PTC231705 Director 2024-06-10 Ongoing
GREYPOINT INVESTMENTS PRIVATE LIMITED U65990MH1992PTC067734 Additional Director - 2023-09-24
GREYPOINT INVESTMENTS PRIVATE LIMITED U65990MH1992PTC067734 Director 2023-08-11 Ongoing
HIGHTIDE INVESTMENTS PRIVATE LIMITED U65990PN1992PTC222717 Additional Director - 2015-09-29
HIGHTIDE INVESTMENTS PRIVATE LIMITED U65990PN1992PTC222717 Director 2015-09-29 Ongoing
ROBUST MARKETING SERVICES PRIVATE LIMITED U65990PN1994PTC222715 Additional Director - 2017-09-20
ROBUST MARKETING SERVICES PRIVATE LIMITED U65990PN1994PTC222715 Director 2017-09-20 Ongoing
MAHADHAN AGRITECH LIMITED U67120PN1987PLC166034 Director - 2021-06-01
MAHADHAN AGRITECH LIMITED U67120PN1987PLC166034 Managing Director 2021-06-01 Ongoing
ISHANYA REALTY CORPORATION LIMITED U70101PN2008PLC131330 Director - 2022-11-23
ISHANYA BRAND SERVICES LIMITED U74900PN2008PLC131967 Director - 2022-11-23
THE FERTILISER ASSOCIATION OF INDIA. U85300DL1955NPL002999 Director 2017-09-25 Ongoing
THE FERTILISER ASSOCIATION OF INDIA. U85300DL1955NPL002999 Director - 2017-04-01
PRIYANK MERCANTILE LIMITED U99999PN1984PLC034751 Additional Director - 2020-10-16
PRIYANK MERCANTILE LIMITED U99999PN1984PLC034751 Director 2020-10-16 Ongoing
Other Directorships of MAHESH RAMCHAND CHHABRIA
Company Name CIN Designation Appointment Date Cessation
TISCA INVESTMENT ADVISERS LLP AAA-8214 Partner 2012-03-02 Ongoing
KC VENTURES LLP AAM-4766 Partner 2018-04-24 Ongoing
UFO MOVIEZ INDIA LIMITED L22120MH2004PLC285453 Director - 2010-03-16
UFO MOVIEZ INDIA LIMITED L22120MH2004PLC285453 Nominee Director - 2010-03-16
KIRLOSKAR FERROUS INDUSTRIES LTD L27101PN1991PLC063223 Additional Director - 2018-07-25
KIRLOSKAR FERROUS INDUSTRIES LTD L27101PN1991PLC063223 Director 2018-07-25 Ongoing
KIRLOSKAR OIL ENGINES LIMITED L29100PN2009PLC133351 Additional Director - 2014-08-12
KIRLOSKAR OIL ENGINES LIMITED L29100PN2009PLC133351 Director 2014-08-12 Ongoing
KIRLOSKAR PNEUMATIC COMPANY LIMITED L29120PN1974PLC110307 Additional Director - 2021-07-20
KIRLOSKAR PNEUMATIC COMPANY LIMITED L29120PN1974PLC110307 Director 2021-07-20 Ongoing
ZF COMMERCIAL VEHICLE CONTROL SYSTEMS INDIA LIMITED L34103TN2004PLC054667 Director 2020-05-16 Ongoing
TUBE INVESTMENTS OF INDIA LIMITED L35100TN2008PLC069496 Additional Director - 2019-07-24
TUBE INVESTMENTS OF INDIA LIMITED L35100TN2008PLC069496 Director - 2021-10-28
SHOPPERS STOP LIMITED L51900MH1997PLC108798 Additional Director - 2023-04-03
SHOPPERS STOP LIMITED L51900MH1997PLC108798 Director 2023-04-13 Ongoing
KIRLOSKAR INDUSTRIES LIMITED L70100PN1978PLC088972 Additional Director - 2016-08-11
KIRLOSKAR INDUSTRIES LIMITED L70100PN1978PLC088972 Director 2017-07-04 Ongoing
AGS TRANSACT TECHNOLOGIES LIMITED L72200MH2002PLC138213 Additional Director - 2013-05-24
AGS TRANSACT TECHNOLOGIES LIMITED L72200MH2002PLC138213 Nominee Director - 2016-06-17
WENDT INDIA LIMITED L85110KA1980PLC003913 Director - 2009-01-23
SPL LIFESCIENCE INDIA PRIVATE LIMITED U24100MP2015PTC034447 Director - 2016-04-22
SIRO CLINPHARM PRIVATE LIMITED U24230MH2000PTC125061 Nominee Director - 2010-03-22
SYMBIOTEC PHARMALAB PRIVATE LIMITED U24232MP2002PTC015293 Nominee Director - 2016-04-22
SUPERMAX PERSONAL CARE PRIVATE LIMITED U27310MH2010PTC207411 Additional Director - 2015-12-24
SUPERMAX PERSONAL CARE PRIVATE LIMITED U27310MH2010PTC207411 Nominee Director - 2016-03-28
TEMA INDIA PRIVATE LIMITED U29192MH1984PTC034861 Additional Director - 2011-09-30
TEMA INDIA PRIVATE LIMITED U29192MH1984PTC034861 Director - 2013-02-22
KIRLOSKAR PROPRIETARY LIMITED U31102MH1965PLC013362 Additional Director - 2018-09-27
KIRLOSKAR PROPRIETARY LIMITED U31102MH1965PLC013362 Director 2018-09-27 Ongoing
ENAM ASSET MANAGEMENT COMPANY PRIVATE LIMITED U65991MH1997PTC111056 Director - 2021-09-30
3I INDIA PRIVATE LIMITED U65993MH2005PTC155032 Director - 2010-03-31
ARKA FINCAP LIMITED U65993MH2018PLC308329 Director 2018-04-20 Ongoing
ARKA FINANCIAL HOLDINGS PRIVATE LIMITED U65993MH2021PTC363806 Director 2021-07-13 Ongoing
ACTIS ADVISERS PRIVATE LIMITED U67190DL1998PTC092947 Additional Director - 2010-09-24
ACTIS ADVISERS PRIVATE LIMITED U67190DL1998PTC092947 Director - 2016-04-30
INDIA TRANSACT SERVICES LIMITED U72900MH2007PLC172249 Additional Director - 2015-03-12
INDIA TRANSACT SERVICES LIMITED U72900MH2007PLC172249 Nominee Director - 2016-06-17
SECUREVALUE INDIA LIMITED U74120MH2012PLC230193 Additional Director - 2013-05-24
SECUREVALUE INDIA LIMITED U74120MH2012PLC230193 Nominee Director - 2016-06-17
OUT-OF-HOME MEDIA (INDIA) PRIVATE LIMITED U74300MH2006PTC163636 Director - 2010-03-15
RAINA ADVISORY SERVICES PRIVATE LIMITED U74999MH2008PTC179059 Director - 2010-03-15
SOX CONTROL SOLUTIONS PRIVATE LIMITED U74999PN2018PTC174678 Director - 2020-11-02
SOX CONTROL SOLUTIONS PRIVATE LIMITED U74999PN2018PTC174678 Nominee Director - 2019-06-28
KIRLOSKAR MANAGEMENT SERVICES PRIVATE LIMITED U74999PN2020PTC189416 Additional Director - 2023-07-27
KIRLOSKAR MANAGEMENT SERVICES PRIVATE LIMITED U74999PN2020PTC189416 Director 2023-05-05 Ongoing
UFO MOVIEZ LIMITED U92120DL2005PLC135845 Nominee Director 2007-01-08 Ongoing
ADIMPACT MEDIA PRIVATE LIMITED U99999MH2006PTC159322 Additional Director - 2009-03-28
Other Directorships of KRISHNAN SUBHARAMAN
Other Directorships of JAYESH HIRJI SHAH
Company Name CIN Designation Appointment Date Cessation
JC LEX ADVISORY LLP AAB-4554 Designated Partner 2013-04-10 Ongoing
HAT BUSINESS CONSULTANCY SERVICES LLP AAB-5158 Designated Partner 2013-05-13 Ongoing
ENAM ASSET MANAGEMENT COMPANY PRIVATE LIMITED U65991MH1997PTC111056 Director - 2021-12-02
COX & KINGS FINANCIAL SERVICE LIMITED U74999MH2016PLC289073 Additional Director - 2019-08-22

CIN Company Name Company Address
U17110PN1984PTC222271 NOVA SYNTHETIC PRIVATE LIMITED Sai Hira,Survey No. 93, Mundhwa,Pune City,Pune,Maharashtra,411036-India
U24239PN2006PLC022101 PERFORMANCE CHEMISERVE LIMITED Sai Hira, Survey No. 93, Mundhwa, , Pune, Maharashtra, India - 411036
U24129MH1996PLC099312 DEEPAK AGRO SOLUTIONS LIMITED Sai Hira, Survey No. 93, Mundhwa, , Pune, Maharashtra, India - 411036
U24211PN2012PLC145023 SCM FERTICHEM LIMITED Sai Hira, Survey No. 93, Mundhwa, , Pune, Maharashtra, India - 411036
U14100PN2008PLC132562 DEEPAK MINING SOLUTIONS LIMITED Sai Hira, Survey No. 93, Mundhwa, , Pune, Maharashtra, India - 411036
U14200PN2012PTC145300 COMPLETE MINING SOLUTIONS PRIVATE LIMITED Sai Hira, Survey No. 93, Mundhwa, , Pune, Maharashtra, India - 411036
U70101PN2008PLC131330 ISHANYA REALTY CORPORATION LIMITED Sai Hira, Survey No. 93, Mundhwa, , Pune, Maharashtra, India - 411036
U67120PN1987PLC166034 MAHADHAN AGRITECH LIMITED SAI HIRA, SURVEY NO.93, MUNDHWA, , Pune, Maharashtra, India - 411036
U74900PN2008PLC131967 ISHANYA BRAND SERVICES LIMITED Sai Hira, Survey No. 93, Mundhwa, , Pune, Maharashtra, India - 411036
U99999PN1984PLC034754 SANDHYA COMMERCIAL LTD Sai Hira, Survey No. 93, Mundhwa, , PUNE, Maharashtra, India - 411036
U99999PN1984PLC034751 PRIYANK MERCANTILE LIMITED Sai Hira, Survey No. 93, Mundhwa, , PUNE, Maharashtra, India - 411036
U65990PN1994PTC222715 ROBUST MARKETING SERVICES PRIVATE LIMITED SAI HIRA SURVEY NO. 93, MUNDHWA , Pune City, Maharashtra, India - 411036
U64990PN2024PTC231705 SCM COMMERCIAL PRIVATE LIMITED SAI HIRA, S NO.93,,CS NO. 1130, MUNDHWA,,Pune City,Pune,Maharashtra,411036-India
ACN-9710 BRIH PROPERTIES LLP S. No 93, CST No 1130,,Sai Hira Complex, Mundhwa Road,,Pune City,Pune,Maharashtra,India-411036
U65990PN1992PTC222717 HIGHTIDE INVESTMENTS PRIVATE LIMITED Sai Hira Survey No. 93 , Pune City, Maharashtra, India - 411036
ACL-7464 SCM GROWTH LLP SAI HIRA, S. NO. 93,,CS NO. 1130,Pune City,Pune,Maharashtra,India-411036
U74999PN2022PTC217340 VISHWA CARBON PRIVATE LIMITED S.No. 99, GST No. 1130, Sai Hira Complex, Mundhwa Road, , Pune, Maharashtra, India - 411036
AAP-8129 DCAFE DIGITAL LLP Unit No. 6, A Wing, 2nd Floor, Sai Hira, Mundhwa, Pune Pune, Maharashtra, India - 411036
U72900PN2012PTC142273 DIGITAL CONVERGENCE TECHNOLOGIES INDIA PRIVATE LIMITED Unit No. 6, A Wing, 2nd Floor, Sai Hira, Mundhwa, Pune , Pune, Maharashtra, India - 411036
U62099PN2024FTC236630 ARROW INTERNATIONAL INDIA PRIVATE LIMITED Unit No. 704(B) & 705(A), 7th Floor, Godrej Koregaon Park, Survey No. 81/1(P) & 81/2(P),CTS No. 1341/32, 34 to 39, North Main Road, Mundhwa, Koregaon Park, Mundhawa (N.V.), Haveli, Pune,Pune City,Pune,Maharashtra,411036-India
U93000PN2011PTC139486 MUL CONSULTANCY SERVICES PRIVATE LIMITED Survey NO. 5, Ward NO. 4, House NO. 315, Keshav Nagar,Near Pune Cantonment Bank, Mundhwa, , Pune, Maharashtra, India - 411036
AAJ-0873 ENCOLUMNS ADVERTISING SOLUTIONS LLP 93/22, Near Sai Hira Building, Zhagade Park, Mundhwa, Pune, Maharashtra, India - 411036
U74900PN2012PTC144407 DIGITAL CONVERGENCE TECHNOLOGIES PUNE PRIVATE LIMITED Unit No. 6, A Wing, 2nd Floor, Sai Hira, Mundhwa, , Pune, Maharashtra, India - 411036
U15100PN2017PTC173230 WMSS NILAYA WELLNESS PRIVATE LIMITED ZAGADE PARK SNO 93/22/B1 MUNDHWA NR SAI HIRA BLDG , Pune City, Maharashtra, India - 411036
U72900PN2019PTC184639 WMSS LABS (INDIA) PRIVATE LIMITED ZAGADE PARK SNO 93/22/B1 MUNDHWA NR SAI HIRA BLDG , Pune City, Maharashtra, India - 411036
U70109PN2023PTC217580 PUNE KHARADI TOWER PRIVATE LIMITED SURVEY NO. AP81, 83, N MAIN ROAD NEAR HARD ROCK CAFE, MUNDHWA PUNE 411036 MAHARASHTRA INDIA , Pune City, Maharashtra, India - 411036
ACH-7393 RBN POWER CONTROL LLP FLAT NO 01, GROUND FLOOR DHARME NIWAS, SURVEY NO. 37/2,SASANE COLONY ROAD KESAV NAGAR MUNDHWA, HAVEL,Pune City,Pune,Maharashtra,India-411036
U55101PN2024PTC228351 PITLANE HOSPITALITY AND EVENTS PRIVATE LIMITED Block No. 4, S. No. 50 A/1B, CTS No. 1967,Mundhwa Road, Pune 411036,Pune City,Pune,Maharashtra,411036-India
AAR-4331 VERVAIN FASHION LLP FLAT NO. 03, 1ST FLOOR, VIJAY RESIDENCY, SR NO. 5 HISSA NO. 02, PUNE CANTONMENT BANK, KESHAV NAGAR MUNDHWA PUNE, Maharashtra, India - 411036

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
10056919 2007-01-17 - 2010-08-28 150,000,000.00 STATE BANK OF INDIA
10129995 2008-11-07 - 2010-01-11 1,280,000,000.00 IDBI BANK LIMITED
10137661 2008-12-26 - 2012-09-14 850,000,000.00 The Hongkong and Shanghai Banking Corporation Limited
10146660 2009-01-09 2013-05-17 2014-10-10 1,250,000,000.00 SBICAP TRUSTEE COMPANY LIMITED
10147132 2009-02-26 - 2010-08-23 1,280,000,000.00 SBICAP TRUSTEE COMPANY LIMITED
10149245 2009-03-09 2009-12-30 2012-09-27 1,876,000,000.00 BANK OF BARODA
10152070 2009-03-31 2009-08-06 2012-09-24 600,000,000.00 IDBI Bank Limited
10181302 2009-09-05 - 2010-05-10 2,000,000,000.00 CORPORATION BANK
10204739 2010-02-17 2012-12-18 2017-07-04 960,000,000.00 BANK OF BARODA
10206363 2010-02-24 - 2016-05-06 1,000,000,000.00 CENTRAL BANK OF INDIA
10208709 2010-03-18 - 2011-08-04 350,000,000.00 CORPORATION BANK
10219904 2010-04-29 - 2012-10-12 2,100,000,000.00 ICICI BANK LIMITED
10221834 2010-05-06 - 2013-04-09 500,000,000.00 CENTRAL BANK OF INDIA
10241553 2010-09-20 - 2012-09-26 500,000,000.00 DBS BANK LIMITED
10245057 2010-10-07 - 2016-11-04 1,150,000,000.00 THE HONGKONG AND SHANGHAI BANKING CORPORATION LIMITED
10248341 2010-10-11 - 2015-09-28 500,000,000.00 CENTRAL BANK OF INDIA
10372880 2012-08-23 2017-04-27 - 24,350,000,000.00 SBICAP TRUSTEE COMPANY LIMITED
10426207 2013-04-09 2016-10-19 2018-02-15 2,500,000,000.00 IDBI TRUSTEESHIP SERVICES LIMITED
80049143 2005-12-06 2008-12-02 2013-05-21 734,600,000.00 CANARA BANK
80061528 2004-03-08 - 2010-12-20 180,000,000.00 STATE BANK OF INDIA
80061529 2004-03-08 - 2010-12-20 200,000,000.00 STATE BANK OF INDIA
90083062 2005-07-21 - 2010-07-06 900,000,000.00 STATE BANK OF INDIA
90088091 1998-02-11 - 2011-06-06 46,500,000.00 CENTRAL BANK OF INDIA
90088366 2001-01-24 2000-03-30 2011-05-23 380,000,000.00 STATE BANK OF INDIA
90091039 1999-09-10 2004-04-29 2011-06-08 3,690,000,000.00 STATE BANK OF INDIA
90094083 2004-08-25 2004-08-25 2009-03-11 455,250,000.00 STATE BANK OF INDIA
100059182 2016-10-19 - 2024-01-24 5,500,000,000.00 SBICAP TRUSTEE COMPANY LIMITED
100092612 2017-03-27 - 2017-06-09 4,000,000,000.00 Bank of Baroda.
100117003 2017-07-24 - 2023-06-17 3,105,200,000.00 State Bank of India
100129285 2017-09-27 - 2018-06-07 2,000,000,000.00 Bank of Baroda
100129403 2017-09-27 - 2018-06-25 2,310,000,000.00 Export Import Bank of India
100167527 2018-03-14 2018-03-22 - 4,310,000,000.00 SBICAP TRUSTEE COMPANY LIMITED
100309635 2019-12-09 - 2021-07-12 79,110,294.00 Axis Bank Limited
100311093 2019-12-24 - - 6,750,000,000.00 Bank of Baroda
100311099 2019-12-26 - 2023-10-30 2,000,000,000.00 Bank of Baroda
100416321 2020-12-23 - 2023-04-21 3,000,000,000.00 Export Import Bank of India
100554519 2022-03-26 - - 4,000,000,000.00 Bank of Baroda
100837924 2023-12-27 - - 5,000,000,000.00 SBICAP TRUSTEE COMPANY LIMITED
100872114 2024-02-08 - - 1,219,900,000.00 SBICAP TRUSTEE COMPANY LIMITED
100883740 2024-03-16 - - 1,100,000,000.00 Bank of Baroda
100887823 2024-03-19 - - 2,000,000,000.00 SBICAP TRUSTEE COMPANY 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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