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MANGALORE CHEMICALS AND FERTILISERS LIMITED

CIN: L24123KA1966PLC002036

MANGALORE CHEMICALS AND FERTILISERS LIMITED (CIN: L24123KA1966PLC002036) is a Public company incorporated on 18 Jul 1966. It is classified as Non-government company and is registered at Registrar of Companies, Bangalore. Its authorized share capital is Rs. 1300000000.00 and its paid up capital is Rs. 1185151500.00.

MANGALORE CHEMICALS AND FERTILISERS LIMITED's Annual General Meeting (AGM) was last held on 26 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.MANGALORE CHEMICALS AND FERTILISERS LIMITED'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 MANGALORE CHEMICALS AND FERTILISERS LIMITED are NITIN MANGUESH KANTAK, MARCO PHILIPPUS ARDESHIR WADIA, KIRAN DHINGRA, NARAYANAN SURESH KRISHNAN, DODDABALLAPUR PRASANNA ACHUTARAO, and AKSHAY PODDAR.

MANGALORE CHEMICALS AND FERTILISERS LIMITED's Corporate Identification Number (CIN) is L24123KA1966PLC002036 and its registration number is 2036. Users may contact MANGALORE CHEMICALS AND FERTILISERS LIMITED on its Email address - [email protected]. Registered address of MANGALORE CHEMICALS AND FERTILISERS LIMITED is LEVEL 11, UB TOWER, UB CITY 24, VITTAL MALLYA ROAD , BANGALORE, Karnataka, India - 560001.

Current status of MANGALORE CHEMICALS AND FERTILISERS LIMITED is - Active.

Basic Information

  • CIN
  • Name
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  • 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
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  • Revenue
  • Profit
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Previous Names

Previous CINs

ZaubaCorp's company report for MANGALORE CHEMICALS AND FERTILISERS 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 MANGALORE CHEMICALS AND FERTILISERS 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 MANGALORE CHEMICALS AND FERTILISERS
DIN Director Name Designation Appointment Date
08029847 NITIN MANGUESH KANTAK Whole-time director 2022-01-01
00244357 MARCO PHILIPPUS ARDESHIR WADIA Director 2022-07-31
00425602 KIRAN DHINGRA Director 2023-08-02
00021965 NARAYANAN SURESH KRISHNAN Director 2023-04-21
00253371 DODDABALLAPUR PRASANNA ACHUTARAO Director 2016-05-06
00008686 AKSHAY PODDAR Director 2020-09-29
Past Directors & Key Managerial Personnel of MANGALORE CHEMICALS AND FERTILISERS
DIN Director Name Designation Appointment Date Cessation
08029847 NITIN MANGUESH KANTAK Additional Director - 2022-03-29
08029847 NITIN MANGUESH KANTAK Director - 2022-11-03
08677564 SABALEEL NANDY Additional Director - 2022-12-30
08677564 SABALEEL NANDY Director - 2023-03-26
00061959 BABUGOWDA SANGANAGOWDA PATIL Director - 2013-06-01
00064714 RITA MENON Additional Director - 2017-09-25
00064714 RITA MENON Director - 2023-07-29
00167832 NAGARAJAN SUNDER RAJAN Director - 2014-07-17
03281847 SHASHI KANT SHARMA Additional Director - 2019-08-27
03281847 SHASHI KANT SHARMA Director - 2020-09-16
00035021 SRINIVASULU REDDY MAGUNTA . Director - 2016-04-05
00035021 SRINIVASULU REDDY MAGUNTA . Director appointed in casual vacancy - 2014-10-06
00109548 SUBHASH RAGHUNATH GUPTE Nominee Director - 2015-09-29
00190672 VAIKALATHUR SUBRAMANIAN VENKATARAMAN Additional Director - 2016-09-27
00234908 SHRIKANT GORDHANDAS RUPAREL Director - 2013-02-11
00244357 MARCO PHILIPPUS ARDESHIR WADIA Additional Director - 2022-07-31
00425602 KIRAN DHINGRA Additional Director - 2023-09-25
00470181 RAMAPRASAD SUSWARAM Company Secretary - 2012-08-10
00898513 PRABHAKAR RAO KANTHAVARA Whole-time director - 2022-01-01
00011500 DEEPAK ANAND Director - 2016-10-07
00011500 DEEPAK ANAND Managing Director - 2010-04-26
00021965 NARAYANAN SURESH KRISHNAN Additional Director - 2023-05-30
00021965 NARAYANAN SURESH KRISHNAN Director - 2016-01-01
00021965 NARAYANAN SURESH KRISHNAN Managing Director - 2021-01-01
00122890 VIJAY MALLYA Nominee Director - 2014-11-30
00244104 SUNIL SETHY Additional Director - 2017-09-25
00244104 SUNIL SETHY Director - 2020-08-01
00532500 RITU MALLYA Additional Director - 2015-08-21
00532500 RITU MALLYA Nominee Director - 2017-07-06
01215092 KAPIL MEHAN Director - 2017-06-03
01680157 NAVEEN KUMAR KAPOOR Alternate Director - 2015-12-16
00008686 AKSHAY PODDAR Director - 2020-09-28
00016749 PRATAP NARAYAN Director - 2019-03-23
00024262 ARUN DUGGAL Director - 2020-09-29
00031256 DIPANKAR CHATTERJI Additional Director - 2019-08-27
00031256 DIPANKAR CHATTERJI Director - 2022-05-14
00536905 NARENDRA MAIRPADY Director - 2019-04-05
03036747 SHUBHABRATA SAHA Additional Director - 2021-09-16
03036747 SHUBHABRATA SAHA Managing Director - 2022-11-04
Other Directorships of NITIN MANGUESH KANTAK
Company Name CIN Designation Appointment Date Cessation
ZUARI AGRO CHEMICALS LIMITED L65910GA2009PLC006177 Additional Director - 2020-09-14
ZUARI AGRO CHEMICALS LIMITED L65910GA2009PLC006177 Director - 2020-09-14
ZUARI AGRO CHEMICALS LIMITED L65910GA2009PLC006177 Nodal Officer - 2022-08-16
ZUARI AGRO CHEMICALS LIMITED L65910GA2009PLC006177 Whole-time director 2020-09-14 Ongoing
ZUARI IAV PRIVATE LIMITED U11202GA2000PTC002869 Additional Director - 2019-07-25
ZUARI IAV PRIVATE LIMITED U11202GA2000PTC002869 Director 2019-07-25 Ongoing
ZUARI FARMHUB LIMITED U52202GA2019PLC014150 Director - 2020-06-22
ZUARI MANAGEMENT SERVICES LIMITED U74900GA2006PLC004921 Additional Director - 2018-09-29
ZUARI MANAGEMENT SERVICES LIMITED U74900GA2006PLC004921 Director 2018-09-29 Ongoing
THE FERTILISER ASSOCIATION OF INDIA. U85300DL1955NPL002999 Additional Director - 2023-09-14
THE FERTILISER ASSOCIATION OF INDIA. U85300DL1955NPL002999 Director 2022-12-07 Ongoing
Other Directorships of SABALEEL NANDY
Company Name CIN Designation Appointment Date Cessation
ZUARI MAROC PHOSPHATES PRIVATE LIMITED U46692OR2002PTC017414 Additional Director - 2020-09-11
ZUARI MAROC PHOSPHATES PRIVATE LIMITED U46692OR2002PTC017414 Director - 2023-03-26
ZUARI FARMHUB LIMITED U52202GA2019PLC014150 Additional Director - 2020-03-28
ZUARI FARMHUB LIMITED U52202GA2019PLC014150 Director - 2023-03-25
Other Directorships of BABUGOWDA SANGANAGOWDA PATIL
Company Name CIN Designation Appointment Date Cessation
THE UGAR SUGAR WORKS LTD L15421PN1939PLC006738 Director - 2010-03-19
SHETRON LIMITED L21014KA1980PLC003842 Director - 2019-09-16
SURANA INDUSTRIES LIMITED L27104TN1991PLC020533 Additional Director - 2010-06-10
SURANA INDUSTRIES LIMITED L27104TN1991PLC020533 Director - 2014-12-01
SUPRAJIT ENGINEERING LIMITED L29199KA1985PLC006934 Director - 2020-02-03
UNITED BREWERIES (HOLDINGS) LIMITED L85110KA1915PLC000740 Director - 2013-06-01
GROVER ZAMPA VINEYARDS LIMITED U01100MH1988PLC049515 Director - 2011-09-01
SADASHIVA SUGARS LIMITED U15421KA2002PLC029968 Director - 2011-08-18
SCOTTS GARMENTS LIMITED U18101KA2002PLC030185 Director - 2016-06-14
UB INTERNATIONAL TRADING LIMITED U19202KA2001PLC029428 Director - 2013-06-01
B R S PRECISION MANUFACTURING PRIVATE LIMITED U27300KA2011PTC058145 Director 2011-04-13 Ongoing
FERRA-BRS PRIVATE LIMITED U29190KA2017PTC104680 Director 2017-07-14 Ongoing
SUPRAJIT AUTOMOTIVE PRIVATE LIMITED U29299KA2004PTC035283 Additional Director - 2020-09-30
SUPRAJIT AUTOMOTIVE PRIVATE LIMITED U29299KA2004PTC035283 Director 2020-09-30 Ongoing
ODETTA REALTY PRIVATE LIMITED U40104MH2007PTC175502 Additional Director - 2010-09-20
SADBHAVANA ENERGY PRIVATE LIMITED U40105KA2013PTC072470 Director 2013-12-11 Ongoing
TRINETHRA ENERGY CONVERTIONS PRIVATE LIMITED U40108KA1997PTC022700 Additional Director - 2013-09-25
TRINETHRA ENERGY CONVERTIONS PRIVATE LIMITED U40108KA1997PTC022700 Director 2013-09-25 Ongoing
SURANA GREEN POWER LIMITED U40109TN2010PLC074770 Additional Director - 2012-06-30
SURANA GREEN POWER LIMITED U40109TN2010PLC074770 Director - 2015-03-11
SURANA GREEN ENERGY LIMITED U40300TN2012PLC085008 Director - 2015-03-11
AMR INDIA LIMITED U45201TG2001PLC036617 Director - 2014-10-01
SANYO BPL PRIVATE LIMITED U74140KA2004PTC034016 Director - 2009-01-01
BDK VALVE PRIVATE LIMITED U74899DL1995PTC070164 Additional Director - 2012-09-22
BDK VALVE PRIVATE LIMITED U74899DL1995PTC070164 Director - 2014-06-02
INTERNATIONAL POWER CORPORATION PRIVATE LIMITED U85110KA1992PTC013759 Additional Director - 2013-09-25
INTERNATIONAL POWER CORPORATION PRIVATE LIMITED U85110KA1992PTC013759 Director - 2022-04-01
PRASANNA POWER PRIVATE LIMITED U85110KA1998PTC024498 Additional Director - 2013-09-25
PRASANNA POWER PRIVATE LIMITED U85110KA1998PTC024498 Director 2013-09-25 Ongoing
Other Directorships of RITA MENON
Other Directorships of NAGARAJAN SUNDER RAJAN
Company Name CIN Designation Appointment Date Cessation
MILLENNIUM BEER INDUSTRIES LIMITED L18109KA1989PLC049955 Director 2005-12-29 Ongoing
Other Directorships of SHASHI KANT SHARMA
Other Directorships of SRINIVASULU REDDY MAGUNTA .
Company Name CIN Designation Appointment Date Cessation
ANGEL CHAMPAGNE LLP AAP-4973 Partner 2021-03-19 Ongoing
CREATIVE INDUSTRIES LLP AAZ-0163 Designated Partner 2021-10-14 Ongoing
MCDOWELL HOLDINGS LIMITED L05190KA2004PLC033485 Additional Director - 2014-09-30
MCDOWELL HOLDINGS LIMITED L05190KA2004PLC033485 Director - 2016-04-05
BALAJI DISTILLERIES LIMITED L15520TN1983PLC055365 Director - 2007-12-28
UB ENGINEERING LIMITED L32109MH1970PLC014509 Additional Director - 2014-12-26
UB ENGINEERING LIMITED L32109MH1970PLC014509 Director 2014-12-26 Ongoing
UB ENGINEERING LIMITED L32109MH1970PLC014509 Director - 2016-04-05
KINGFISHER AIRLINES LIMITED L85110KA1995PLC018045 Additional Director 2015-02-12 Ongoing
KINGFISHER AIRLINES LIMITED L85110KA1995PLC018045 Additional Director - 2016-03-07
ENDEAVOUR ESTATE PRIVATE LIMITED U02001KA1989PTC009890 Director 1989-03-01 Ongoing
ENDEAVOUR ESTATE PRIVATE LIMITED U02001KA1989PTC009890 Director - 2016-05-09
KALYANI CONSTRUCTIONS PRIVATE LIMITED U45201TN1987PTC014311 Director 1987-05-04 Ongoing
ENRICH CORPORATE SERVICES PRIVATE LIMITED U52100TN2011PTC079378 Additional Director - 2015-09-30
ENRICH CORPORATE SERVICES PRIVATE LIMITED U52100TN2011PTC079378 Director - 2020-12-16
BALAJI HOTELS AND ENTERPRISES LIMITED U55101TN1989PLC046781 Director - 2019-06-12
BALAJI HOTELS AND ENTERPRISES LIMITED U55101TN1989PLC046781 Managing Director - 2010-11-30
ACEBIN-TECH SOFTWARE CONSULTANCY PRIVATE LIMITED U72200KA2005PTC037871 Additional Director - 2010-06-30
ACEBIN-TECH SOFTWARE CONSULTANCY PRIVATE LIMITED U72200KA2005PTC037871 Director - 2016-05-09
DECCAN LAKES SYSTEMS PRIVATE LIMITED U72200KA2006PTC039796 Additional Director - 2011-07-14
DECCAN LAKES SYSTEMS PRIVATE LIMITED U72200KA2006PTC039796 Director - 2016-05-09
BALAJI INDUSTRIAL CORPORATION LIMITED U74999AP1984PLC015354 Director - 2013-05-10
TAMILNADU DISTILLERY INDUSTRIAL ALCOHOL PVT.LTD. U99999TN1975PTC006949 Director - 2016-08-10
Other Directorships of SUBHASH RAGHUNATH GUPTE
Other Directorships of VAIKALATHUR SUBRAMANIAN VENKATARAMAN
Company Name CIN Designation Appointment Date Cessation
UNITED SPIRITS LIMITED L01551KA1999PLC024991 Company Secretary - 2015-03-31
MCDOWELL HOLDINGS LIMITED L05190KA2004PLC033485 Director - 2009-03-25
UNITED ALCOBEV LIMITED U15511KA2006PLC039927 Director - 2013-01-30
HERBERTSONS LIMITED U15511KA2007PLC042291 Director - 2013-07-03
SOVEREIGN DISTILLERIES LIMITED U15511TG2001PLC036282 Additional Director - 2012-08-27
SOVEREIGN DISTILLERIES LIMITED U15511TG2001PLC036282 Director - 2015-06-05
SHAW WALLACE LIQUOR BRANDS PRIVATE LIMITED U15512TN1989PTC017244 Director 2005-06-14 Ongoing
TERN DISTILLERIES PRIVATE LIMITED U15532TG1999PTC031318 Additional Director - 2010-09-23
TERN DISTILLERIES PRIVATE LIMITED U15532TG1999PTC031318 Director - 2015-06-05
JASMINE FLAVOURS AND FRAGRANCES PRIVATE LIMITED U15540KA2007PTC044420 Director - 2013-01-30
UNITED VINTNERS LIMITED U15549KA2006PLC039929 Director - 2013-01-30
MCDOWELL BEVERAGES LIMITED U15549KA2006PLC039930 Director - 2013-01-30
FOUR SEASONS WINES LIMITED U15549KA2006PLC039931 Director - 2007-03-26
MCDOWELL & COMPANY LIMITED U15549KA2007PLC043317 Director - 2013-01-30
BIOSYNERGIES INDIA PRIVATE LIMITED U24239KA2007PTC043060 Director - 2008-08-22
DAFFODILS FLAVOURS AND FRAGRANCES PRIVATE LIMITED U24249KA2004PTC034509 Director - 2013-01-30
SEEITFIRST.COM INDIA PRIVATE LIMITED U31909KA2005PTC035670 Director 2005-02-22 Ongoing
PRIMO DISTRIBUTORS PRIVATE LIMITED U51900MH1989PTC054176 Director 2005-06-14 Ongoing
KINGFISHER TRAINING AND AVIATION SERVICES LIMITED U62100KA2004PLC034399 Additional Director - 2009-09-29
KINGFISHER TRAINING AND AVIATION SERVICES LIMITED U62100KA2004PLC034399 Director - 2013-07-03
SHAW WALLACE FINANCIAL SERVICES LTD U65993WB1995PLC068263 Director 2005-06-14 Ongoing
IQBRIDGE LIMITED U72900KA2000PLC027937 Director - 2009-11-27
SWEW BENEFIT COMPANY U85320WB1989NPL046923 Additional Director - 2013-09-20
SWEW BENEFIT COMPANY U85320WB1989NPL046923 Director - 2015-08-12
ROYAL CHALLENGERS SPORTS PRIVATE LIMITED U92400KA2008PTC045565 Director - 2015-06-05
Other Directorships of SHRIKANT GORDHANDAS RUPAREL
Other Directorships of MARCO PHILIPPUS ARDESHIR WADIA
Company Name CIN Designation Appointment Date Cessation
GOBIND SUGAR MILLS LTD. L15421DL1952PLC354222 Additional Director - 2012-12-28
GOBIND SUGAR MILLS LTD. L15421DL1952PLC354222 Director 2012-12-28 Ongoing
CHAMBAL FERTILISERS AND CHEMICALS LIMITED L24124RJ1985PLC003293 Director - 2022-09-15
PARADEEP PHOSPHATES LTD L24129OR1981PLC001020 Director - 2022-09-19
PARADEEP PHOSPHATES LTD L24129OR1981PLC001020 Nominee Director - 2014-09-19
JOSTS ENGINEERING COMAPNY LIMITED L28100MH1907PLC000252 Director - 2024-03-31
STOVEC INDUSTRIES LIMITED L45200GJ1973PLC050790 Director 1999-05-21 Ongoing
ZUARI AGRO CHEMICALS LIMITED L65910GA2009PLC006177 Additional Director - 2012-08-07
ZUARI AGRO CHEMICALS LIMITED L65910GA2009PLC006177 Director - 2022-04-01
ZUARI INDUSTRIES LIMITED L65921GA1967PLC000157 Director - 2022-04-01
JNTL CONSUMER HEALTH (INDIA) PRIVATE LIMITED U24290MH2022FTC376097 Additional Director - 2023-09-24
JNTL CONSUMER HEALTH (INDIA) PRIVATE LIMITED U24290MH2022FTC376097 Director 2023-08-31 Ongoing
AMPHENOL INDUSTRIAL PRODUCTS INDIA PRIVATE LIMITED U27900TN2023FTC163293 Additional Director - 2023-12-20
AMPHENOL INDUSTRIAL PRODUCTS INDIA PRIVATE LIMITED U27900TN2023FTC163293 Director 2023-12-22 Ongoing
EXA THERMOMETRICS INDIA PRIVATE LIMITED U31909KA1993PTC014927 Alternate Director 2023-09-05 Ongoing
EXA THERMOMETRICS INDIA PRIVATE LIMITED U31909KA1993PTC014927 Alternate Director - 2023-08-07
AMPHETRONIX OFFSET INTERCONNECT SOLUTIONS PRIVATE LIMITED U31909PN2010PTC137445 Additional Director - 2014-09-29
AMPHETRONIX OFFSET INTERCONNECT SOLUTIONS PRIVATE LIMITED U31909PN2010PTC137445 Director 2014-09-29 Ongoing
AMPHETRONIX OFFSET INTERCONNECT SOLUTIONS PRIVATE LIMITED U31909PN2010PTC137445 Director - 2013-12-24
AMPHENOL OMNICONNECT INDIA PRIVATE LIMITED U32100TN2008PTC066155 Alternate Director 2023-09-07 Ongoing
AMPHENOL OMNICONNECT INDIA PRIVATE LIMITED U32100TN2008PTC066155 Alternate Director - 2013-05-16
AMPHENOL OMNICONNECT INDIA PRIVATE LIMITED U32100TN2008PTC066155 Director - 2008-06-19
AMPHENOL INTERCONNECT INDIA PRIVATE LIMITED U32109MH1970PTC014544 Alternate Director 2023-09-07 Ongoing
AMPHENOL INTERCONNECT INDIA PRIVATE LIMITED U32109MH1970PTC014544 Alternate Director - 2019-09-24
JOHNSON & JOHNSON PRIVATE LIMITED U33110MH1957PTC010928 Director - 2023-07-19
ZUARI INFRAWORLD INDIA LIMITED U45309KA2007PLC043161 Director - 2014-05-21
ZUARI MAROC PHOSPHATES PRIVATE LIMITED U46692OR2002PTC017414 Nominee Director - 2014-05-21
INDIAN REGISTER OF SHIPPING U61100MH1975NPL018244 Additional Director - 2014-12-24
INDIAN REGISTER OF SHIPPING U61100MH1975NPL018244 Director 2014-12-24 Ongoing
GMAC FINANCIAL SERVICES INDIA LIMITED U65191TN1997PLC039229 Director 1997-12-03 Ongoing
SIMON INDIA LIMITED U74899DL1995PLC071074 Director - 2019-08-06
Other Directorships of KIRAN DHINGRA
Company Name CIN Designation Appointment Date Cessation
GOA CARBON LIMITED L23109GA1967PLC000076 Additional Director - 2015-07-08
GOA CARBON LIMITED L23109GA1967PLC000076 Director 2015-07-08 Ongoing
PARADEEP PHOSPHATES LTD L24129OR1981PLC001020 Additional Director - 2017-09-18
PARADEEP PHOSPHATES LTD L24129OR1981PLC001020 Director - 2023-07-27
ASTRA MICROWAVE PRODUCTS LIMITED L29309TG1991PLC013203 Additional Director - 2019-08-14
ASTRA MICROWAVE PRODUCTS LIMITED L29309TG1991PLC013203 Director 2019-08-14 Ongoing
STOVEC INDUSTRIES LIMITED L45200GJ1973PLC050790 Additional Director - 2020-09-16
STOVEC INDUSTRIES LIMITED L45200GJ1973PLC050790 Director 2020-09-16 Ongoing
ZUARI AGRO CHEMICALS LIMITED L65910GA2009PLC006177 Additional Director - 2015-09-21
ZUARI AGRO CHEMICALS LIMITED L65910GA2009PLC006177 Director - 2021-04-01
DELHI INTEGRATED MULTI MODAL TRANSIT SYSTEM LIMITED. U60232DL2006PLC148406 Director - 2018-03-31
INDIAN REGISTER OF SHIPPING U61100MH1975NPL018244 Director 2013-07-19 Ongoing
INDIAN REGISTER OF SHIPPING U61100MH1975NPL018244 Director - 2008-10-05
L&T SHIPBUILDING LIMITED U74900TN2007PLC065356 Additional Director - 2015-08-10
L&T SHIPBUILDING LIMITED U74900TN2007PLC065356 Director - 2019-03-29
Other Directorships of RAMAPRASAD SUSWARAM
Company Name CIN Designation Appointment Date Cessation
MCF INTERNATIONAL LIMITED U24124KA2006PLC040312 Director 2006-08-28 Ongoing
NEOM TRADING AND TECHNOLOGY SERVICES PRIVATE LIMITED U74999KA2018PTC119174 Director - 2019-09-24
Other Directorships of PRABHAKAR RAO KANTHAVARA
Company Name CIN Designation Appointment Date Cessation
THE FERTILISER ASSOCIATION OF INDIA. U85300DL1955NPL002999 Additional Director - 2020-09-28
THE FERTILISER ASSOCIATION OF INDIA. U85300DL1955NPL002999 Director - 2021-11-25
Other Directorships of DEEPAK ANAND
Company Name CIN Designation Appointment Date Cessation
MCF INTERNATIONAL LIMITED U24124KA2006PLC040312 Director 2006-08-28 Ongoing
INDICA AO AUTOMOTIVE PRIVATE LIMITED U29130DL2012PTC230471 Director 2012-01-24 Ongoing
INDICA INDUSTRIES PRIVATE LIMITED U29299DL1984PTC017752 Director 1987-03-20 Ongoing
HYDERABAD ELECTRONIC INSTRUMENTS LIMITED U29309TG1975PLC001936 Director - 2015-06-30
AJAX.COM PRIVATE LIMITED U72300KA1995PTC018251 Director - 2014-03-25
THE FERTILISER ASSOCIATION OF INDIA. U85300DL1955NPL002999 Director - 2015-12-31
Other Directorships of NARAYANAN SURESH KRISHNAN
Company Name CIN Designation Appointment Date Cessation
WATER ENERGY FOOD TRANSITIONS RESEARCH LLP AAF-7580 Designated Partner 2016-02-22 Ongoing
GOBIND SUGAR MILLS LTD. L15421DL1952PLC354222 Additional Director - 2012-12-28
GOBIND SUGAR MILLS LTD. L15421DL1952PLC354222 Director - 2020-05-28
PARADEEP PHOSPHATES LTD L24129OR1981PLC001020 Managing Director 2020-02-16 Ongoing
PARADEEP PHOSPHATES LTD L24129OR1981PLC001020 Nominee Director - 2020-02-16
ZUARI AGRO CHEMICALS LIMITED L65910GA2009PLC006177 Director - 2012-04-01
ZUARI AGRO CHEMICALS LIMITED L65910GA2009PLC006177 Managing Director - 2015-04-01
ZUARI INDUSTRIES LIMITED L65921GA1967PLC000157 Additional Director - 2011-02-01
ZUARI INDUSTRIES LIMITED L65921GA1967PLC000157 Director - 2012-03-31
ZUARI INDUSTRIES LIMITED L65921GA1967PLC000157 Managing Director - 2020-02-14
TEXMACO INFRASTRUCTURE & HOLDINGS LIMITED L70101WB1939PLC009800 Additional Director - 2017-09-16
TEXMACO INFRASTRUCTURE & HOLDINGS LIMITED L70101WB1939PLC009800 Director - 2020-03-03
ZUARI AGRI SCIENCES LIMITED U01122GA1995PLC001751 Director - 2015-05-07
ZUARI SPECIALITY FERTILISERS LIMITED U01409GA2007PLC005489 Director - 2015-05-08
ZUARI SPECIALITY FERTILISERS LIMITED U01409GA2007PLC005489 Director appointed in casual vacancy - 2014-09-24
ZUARI IAV PRIVATE LIMITED U11202GA2000PTC002869 Additional Director - 2008-09-26
ZUARI IAV PRIVATE LIMITED U11202GA2000PTC002869 Alternate Director - 2007-08-23
ZUARI IAV PRIVATE LIMITED U11202GA2000PTC002869 Director - 2013-09-26
ZUARI FERTILISERS AND CHEMICALS LIMITED U24120GA2009PLC006158 Director - 2016-05-27
GULBARGA CEMENT LIMITED U26941KA2007PLC054428 Director - 2015-01-08
ZUARI CEMENT LIMITED U26942AP2000PLC050415 Director - 2006-12-06
ZUARI COMMODITY TRADING LIMITED U27205GA2008PLC013836 Director - 2010-08-10
FORTE FURNITURE PRODUCTS INDIA PRIVATE LIMITED U36999TN2017PTC114302 Director - 2020-09-17
SITAPURAM POWER LIMITED U40109TG2005PLC046893 Director - 2008-10-20
ZUARI INFRAWORLD INDIA LIMITED U45309KA2007PLC043161 Director - 2020-03-03
ZUARI FINSERV LIMITED U45400GA2013PLC007383 Director - 2014-09-01
VALLEY VIEW LANDHOLDINGS PRIVATE LIMITED U45400GA2013PTC007382 Director - 2014-09-01
ZUARI MAROC PHOSPHATES PRIVATE LIMITED U46692OR2002PTC017414 Additional Director - 2007-05-08
ZUARI MAROC PHOSPHATES PRIVATE LIMITED U46692OR2002PTC017414 Director 2015-10-16 Ongoing
ZUARI MAROC PHOSPHATES PRIVATE LIMITED U46692OR2002PTC017414 Managing Director - 2015-10-16
ZUARI INTERNATIONAL LIMITED U51100GA1995PLC001942 Director - 2014-08-29
ZUARI FARMHUB LIMITED U52202GA2019PLC014150 Additional Director - 2023-09-10
ZUARI FARMHUB LIMITED U52202GA2019PLC014150 Director 2023-05-29 Ongoing
ZUARI SUGAR & POWER LIMITED U65100GA2008PLC007282 Director - 2010-08-10
ZUARI INSURANCE BROKERS LIMITED U66010GA2003PLC003185 Director - 2010-09-22
ADVENTZ INDUSTRIES INDIA PRIVATE LIMITED U70200WB2010PTC183704 Director - 2014-08-18
INDIAN FURNITURE PRODUCTS LIMITED U72200TN2000PLC089255 Additional Director - 2007-09-07
INDIAN FURNITURE PRODUCTS LIMITED U72200TN2000PLC089255 Director - 2017-06-26
SIMON INDIA LIMITED U74899DL1995PLC071074 Additional Director - 2015-09-03
SIMON INDIA LIMITED U74899DL1995PLC071074 Director - 2020-03-03
ZUARI MANAGEMENT SERVICES LIMITED U74900GA2006PLC004921 Director - 2014-09-01
THE FERTILISER ASSOCIATION OF INDIA. U85300DL1955NPL002999 Director 2018-09-26 Ongoing
THE FERTILISER ASSOCIATION OF INDIA. U85300DL1955NPL002999 Director - 2015-03-23
THE FERTILISER ASSOCIATION OF INDIA. U85300DL1955NPL002999 Director appointed in casual vacancy - 2012-09-28
Other Directorships of VIJAY MALLYA
Company Name CIN Designation Appointment Date Cessation
UNITED SPIRITS LIMITED L01551KA1999PLC024991 Director - 2016-02-25
MCDOWELL HOLDINGS LIMITED L05190KA2004PLC033485 Director - 2013-02-28
BAYER CROPSCIENCE LIMITED L24210MH1958PLC011173 Director - 2016-06-30
SANOFI INDIA LIMITED L24239MH1956PLC009794 Director - 2016-04-29
UNITED BREWERIES LIMITED L36999KA1999PLC025195 Director - 2017-01-25
SHAW WALLACE & COMPANY LIMITED L51109WB1946PLC013084 Director appointed in casual vacancy 2005-06-14 Ongoing
UNITED BREWERIES (HOLDINGS) LIMITED L85110KA1915PLC000740 Director 1983-10-17 Ongoing
KINGFISHER AIRLINES LIMITED L85110KA1995PLC018045 Additional Director - 2007-12-19
KINGFISHER AIRLINES LIMITED L85110KA1995PLC018045 Director 2014-11-26 Ongoing
KINGFISHER AIRLINES LIMITED L85110KA1995PLC018045 Director - 2008-10-16
KINGFISHER AIRLINES LIMITED L85110KA1995PLC018045 Managing Director - 2014-11-26
MILLENNIUM ALCOBEV PRIVATE LIMITED U15531KA1999PTC055507 Director 2003-05-08 Ongoing
FOUR SEASONS WINES LIMITED U15549KA2006PLC039931 Director - 2016-02-25
PHARMA TRADING CO PVT LTD U24231WB1951PTC020129 Director - 2013-09-30
GEM INVESTMENTS & TRADING CO PVT LTD U51109WB1948PTC016228 Director - 2013-09-30
KAMSCO INDUSTRIES PVT LTD U51109WB1961PTC025155 Director - 2013-09-30
MALLYA PVT LTD U51909WB1947PTC016023 Director - 2013-09-30
KINGFISHER TRAINING AND AVIATION SERVICES LIMITED U62100KA2004PLC034399 Managing Director - 2008-10-15
DECCAN CHARTERS PRIVATE LIMITED U63033KA2007PTC042858 Additional Director - 2008-07-25
DECCAN CHARTERS PRIVATE LIMITED U63033KA2007PTC042858 Director - 2010-03-23
SW FINANCE CO. LIMITED U65924MH2002PLC137727 Director - 2012-09-25
SW FINANCE CO. LIMITED U65924MH2002PLC137727 Director appointed in casual vacancy - 2007-09-27
DCL HOLDINGS PRIVATE LIMITED U65929KA2008PTC047953 Additional Director - 2009-09-30
DCL HOLDINGS PRIVATE LIMITED U65929KA2008PTC047953 Director - 2010-03-23
SHAW WALLACE FINANCIAL SERVICES LTD U65993WB1995PLC068263 Director appointed in casual vacancy 2005-06-14 Ongoing
VJM INVESTMENTS PRIVATE LIMITED U74999KA2009PTC049146 Director 2009-02-16 Ongoing
UNITED RACING AND BLOODSTOCK BREEDERS LIMITED. U85110KA1988PLC009582 Director - 2016-09-28
SWEW BENEFIT COMPANY U85320WB1989NPL046923 Director - 2013-07-04
ROYAL WESTERN INDIA TURF CLUB LIMITED U91990MH1925PLC001182 Director - 2007-12-20
KINGFISHER EAST BENGAL FOOTBALL TEAM PRIVATE LIMITED U91990WB1998PTC086852 Director - 2018-02-13
ROYAL CHALLENGERS SPORTS PRIVATE LIMITED U92400KA2008PTC045565 Director - 2016-02-25
UNITED MOHUN BAGAN FOOTBALL TEAM PRIVATE LIMITED U92412WB1998PTC086709 Director - 2010-12-16
MOTORSPORTS ASSOCIATION OF INDIA U92413MH1999NPL121885 Director - 2016-11-14
Other Directorships of SUNIL SETHY
Company Name CIN Designation Appointment Date Cessation
BINANI INDUSTRIES LIMITED L24117WB1962PLC025584 Additional Director - 2008-11-10
BINANI INDUSTRIES LIMITED L24117WB1962PLC025584 Managing Director - 2009-06-25
CHAMBAL FERTILISERS AND CHEMICALS LIMITED L24124RJ1985PLC003293 Managing Director - 2007-02-16
PARADEEP PHOSPHATES LTD L24129OR1981PLC001020 Additional Director - 2017-08-01
PARADEEP PHOSPHATES LTD L24129OR1981PLC001020 Director - 2017-05-15
PARADEEP PHOSPHATES LTD L24129OR1981PLC001020 Managing Director - 2020-02-15
ZUARI AGRO CHEMICALS LIMITED L65910GA2009PLC006177 Additional Director - 2017-08-01
ZUARI AGRO CHEMICALS LIMITED L65910GA2009PLC006177 Managing Director - 2020-08-01
QUICK HEAL TECHNOLOGIES LIMITED L72200MH1995PLC091408 Additional Director - 2015-09-24
QUICK HEAL TECHNOLOGIES LIMITED L72200MH1995PLC091408 Director - 2018-04-24
R K SWAMY LIMITED L74300TN1973PLC006304 Director 2023-07-12 Ongoing
ZUARI SPECIALITY FERTILISERS LIMITED U01409GA2007PLC005489 Director 2017-09-22 Ongoing
ZUARI SPECIALITY FERTILISERS LIMITED U01409GA2007PLC005489 Director appointed in casual vacancy - 2017-09-22
ACME COLD CHAIN SOLUTIONS PRV LTD U29192DL2006PTC152527 Director - 2008-12-11
ZUARI INFRAWORLD INDIA LIMITED U45309KA2007PLC043161 Additional Director - 2015-03-20
ZUARI INFRAWORLD INDIA LIMITED U45309KA2007PLC043161 Director - 2020-03-20
ZUARI MAROC PHOSPHATES PRIVATE LIMITED U46692OR2002PTC017414 Additional Director - 2017-09-18
ZUARI MAROC PHOSPHATES PRIVATE LIMITED U46692OR2002PTC017414 Director - 2020-07-31
WADA INDUSTRIAL ESTATE LIMITED U65993WB1995PLC090090 Additional Director - 2010-06-25
WADA INDUSTRIAL ESTATE LIMITED U65993WB1995PLC090090 Director - 2013-10-29
ACME CLEANTECH INFRAVENTURE LIMITED U71290HR2006PLC071584 Additional Director - 2008-09-01
ACME CLEANTECH SOLUTIONS PRIVATE LIMITED U74110HR2003PTC035026 Whole-time director - 2008-09-01
SIMON INDIA LIMITED U74899DL1995PLC071074 Director - 2017-05-16
THE FERTILISER ASSOCIATION OF INDIA. U85300DL1955NPL002999 Director - 2020-02-28
Other Directorships of DODDABALLAPUR PRASANNA ACHUTARAO
Other Directorships of RITU MALLYA
Company Name CIN Designation Appointment Date Cessation
UMRIT EXPORTS AND INVESTMENTS PRIVATE LIMITED U65910KA1994PTC015267 Director - 2016-03-21
Other Directorships of KAPIL MEHAN
Company Name CIN Designation Appointment Date Cessation
LIBERTY PHOSPHATE LIMITED L24110GJ1987PLC009543 Additional Director - 2013-07-17
LIBERTY PHOSPHATE LIMITED L24110GJ1987PLC009543 Director 2013-07-17 Ongoing
SABERO ORGANICS GUJARAT LIMITED L24110GJ1991PLC020753 Additional Director - 2012-07-13
SABERO ORGANICS GUJARAT LIMITED L24110GJ1991PLC020753 Director 2012-07-13 Ongoing
GRANULES INDIA LIMITED L24110TG1991PLC012471 Additional Director - 2023-08-09
GRANULES INDIA LIMITED L24110TG1991PLC012471 Director 2023-05-20 Ongoing
COROMANDEL INTERNATIONAL LIMITED L24120TG1961PLC000892 Managing Director - 2015-02-13
PARADEEP PHOSPHATES LTD L24129OR1981PLC001020 Managing Director - 2017-06-03
TATA CHEMICALS LIMITED L24239MH1939PLC002893 Whole-time director - 2010-08-31
ZUARI AGRO CHEMICALS LIMITED L65910GA2009PLC006177 Additional Director - 2015-04-01
ZUARI AGRO CHEMICALS LIMITED L65910GA2009PLC006177 Managing Director - 2017-06-03
ZUARI AGRI SCIENCES LIMITED U01122GA1995PLC001751 Additional Director - 2015-09-22
ZUARI AGRI SCIENCES LIMITED U01122GA1995PLC001751 Director - 2017-06-03
ZUARI SPECIALITY FERTILISERS LIMITED U01409GA2007PLC005489 Director - 2017-06-03
ZUARI SPECIALITY FERTILISERS LIMITED U01409GA2007PLC005489 Director appointed in casual vacancy - 2016-09-29
GRANULES CZRO PRIVATE LIMITED U24110TG2023PTC170481 Additional Director 2024-04-23 Ongoing
ANDHRA PRADESH GAS POWER CORPORATION LIMITED U24111TG1988PLC009231 Director - 2015-03-25
ANDHRA PRADESH GAS POWER CORPORATION LIMITED U24111TG1988PLC009231 Director appointed in casual vacancy - 2014-09-29
ZUARI FERTILISERS AND CHEMICALS LIMITED U24120GA2009PLC006158 Additional Director - 2015-09-22
ZUARI FERTILISERS AND CHEMICALS LIMITED U24120GA2009PLC006158 Director - 2017-06-03
LIBERTY URVARAK LIMITED U24211AP1983PLC090741 Additional Director - 2013-07-04
LIBERTY URVARAK LIMITED U24211AP1983PLC090741 Director 2013-07-04 Ongoing
YANMAR COROMANDEL AGRISOLUTIONS PRIVATE LIMITED U29253TG2014PTC094854 Director - 2015-02-16
ZUARI MAROC PHOSPHATES PRIVATE LIMITED U46692OR2002PTC017414 Additional Director - 2015-09-18
ZUARI MAROC PHOSPHATES PRIVATE LIMITED U46692OR2002PTC017414 Director - 2017-06-03
DARE VENTURES LIMITED U65110TG2012PLC080296 Director - 2015-02-13
NUZIVEEDU SEEDS LIMITED U74120TG2008PLC074583 Additional Director - 2022-09-26
NUZIVEEDU SEEDS LIMITED U74120TG2008PLC074583 Director 2022-06-22 Ongoing
H G CONSULTANCY AND AGROPRODUCE PRIVATE LIMITED U74999GJ2007PTC142805 Director - 2010-08-31
COROMANDEL CHEMICALS LIMITED U74999TS1995PLC175388 Director - 2015-02-13
THE FERTILISER ASSOCIATION OF INDIA. U85300DL1955NPL002999 Director - 2015-02-13
Other Directorships of NAVEEN KUMAR KAPOOR
Company Name CIN Designation Appointment Date Cessation
ZUARI AGRI SCIENCES LIMITED U01122GA1995PLC001751 Additional Director - 2008-09-15
ZUARI AGRI SCIENCES LIMITED U01122GA1995PLC001751 Director 2008-09-15 Ongoing
ZUARI SPECIALITY FERTILISERS LIMITED U01409GA2007PLC005489 Alternate Director - 2008-09-16
ZUARI SPECIALITY FERTILISERS LIMITED U01409GA2007PLC005489 Director 2009-09-15 Ongoing
ZUARI SPECIALITY FERTILISERS LIMITED U01409GA2007PLC005489 Director appointed in casual vacancy - 2009-09-15
ZUARI IAV PRIVATE LIMITED U11202GA2000PTC002869 Additional Director - 2008-09-26
ZUARI IAV PRIVATE LIMITED U11202GA2000PTC002869 Director - 2012-03-28
ZUARI FERTILISERS AND CHEMICALS LIMITED U24120GA2009PLC006158 Director 2009-08-11 Ongoing
STYLE SPA FURNITURE LIMITED U36101TN1998PLC039842 Additional Director - 2013-06-24
STYLE SPA FURNITURE LIMITED U36101TN1998PLC039842 Director 2013-06-24 Ongoing
ZUARI INSURANCE BROKERS LIMITED U66010GA2003PLC003185 Additional Director - 2021-09-21
ZUARI INSURANCE BROKERS LIMITED U66010GA2003PLC003185 Director 2021-09-21 Ongoing
ZUARI MANAGEMENT SERVICES LIMITED U74900GA2006PLC004921 Additional Director - 2021-09-22
ZUARI MANAGEMENT SERVICES LIMITED U74900GA2006PLC004921 Director 2021-09-22 Ongoing
ZUARI MANAGEMENT SERVICES LIMITED U74900GA2006PLC004921 Director - 2020-08-07
ADVENTZ INDUSTRIES INDIA PRIVATE LIMITED U74900WB2010PTC183704 Director - 2014-08-18
THE FERTILISER ASSOCIATION OF INDIA. U85300DL1955NPL002999 Nominee Director - 2017-08-18
Other Directorships of AKSHAY PODDAR
Company Name CIN Designation Appointment Date Cessation
GSR PODDAR SERVICES LLP AAZ-2490 Designated Partner 2021-10-28 Ongoing
GOBIND SUGAR MILLS LTD. L15421DL1952PLC354222 Additional Director - 2020-09-25
GOBIND SUGAR MILLS LTD. L15421DL1952PLC354222 Director 2020-09-25 Ongoing
GOBIND SUGAR MILLS LTD. L15421DL1952PLC354222 Director - 2012-08-24
PARADEEP PHOSPHATES LTD L24129OR1981PLC001020 Nominee Director - 2014-10-29
GILLETTE INDIA LIMITED L28931MH1984PLC267130 Director - 2013-12-27
TEXMACO RAIL & ENGINEERING LIMITED L29261WB1998PLC087404 Additional Director - 2012-08-29
TEXMACO RAIL & ENGINEERING LIMITED L29261WB1998PLC087404 Director 2012-08-29 Ongoing
ADVENTZ SECURITIES ENTERPRISES LIMITED L36993WB1995PLC069510 Director 2012-03-12 Ongoing
ADVENTZ SECURITIES ENTERPRISES LIMITED L36993WB1995PLC069510 Managing Director - 2012-03-12
ADVENTZ INVESTMENTS AND HOLDINGS LIMITED L51226WB1985PLC039055 Managing Director 2000-12-12 Ongoing
ZUARI AGRO CHEMICALS LIMITED L65910GA2009PLC006177 Additional Director - 2012-04-01
ZUARI AGRO CHEMICALS LIMITED L65910GA2009PLC006177 Director 2014-12-20 Ongoing
ZUARI AGRO CHEMICALS LIMITED L65910GA2009PLC006177 Whole-time director - 2014-12-20
ZUARI INDUSTRIES LIMITED L65921GA1967PLC000157 Alternate Director - 2012-05-09
TEXMACO INFRASTRUCTURE & HOLDINGS LIMITED L70101WB1939PLC009800 Director 2008-09-11 Ongoing
SYNDAK TEA TECH LTD U01132WB1993PLC060495 Director - 2014-04-30
TEXMACO NYMWAG RAIL & COMPONENTS PRIVATE LIMITED U28100WB2017PTC219523 Additional Director - 2024-07-28
TEXMACO NYMWAG RAIL & COMPONENTS PRIVATE LIMITED U28100WB2017PTC219523 Director - 2024-09-13
HEPO INDIA PRIVATE LIMITED U28113DL2015FTC287104 Additional Director - 2023-09-29
HEPO INDIA PRIVATE LIMITED U28113DL2015FTC287104 Director 2022-12-20 Ongoing
STYLE SPA FURNITURE LIMITED U36101TN1998PLC039842 Additional Director - 2009-05-29
STYLE SPA FURNITURE LIMITED U36101TN1998PLC039842 Director 2009-05-29 Ongoing
HETTICH INDIA PRIVATE LIMITED U36109MH1999PTC161129 Additional Director - 2015-11-05
HETTICH INDIA PRIVATE LIMITED U36109MH1999PTC161129 Director 2015-11-05 Ongoing
FORTE FURNITURE PRODUCTS INDIA PRIVATE LIMITED U36999TN2017PTC114302 Additional Director - 2024-07-23
ZUARI INFRAWORLD INDIA LIMITED U45309KA2007PLC043161 Director - 2015-07-07
LIONEL EDWARDS LIMITED U51109WB1924PLC004829 Director 2003-04-09 Ongoing
ADVENTZ SECURITIES TRADING PRIVATE LIMITED U51109WB1994PTC065332 Additional Director - 2009-09-07
ADVENTZ SECURITIES TRADING PRIVATE LIMITED U51109WB1994PTC065332 Director 2009-09-07 Ongoing
INDRAKSHI TRADING COMPANY PVT. LTD. U51909WB1993PTC059434 Additional Director - 2008-09-25
INDRAKSHI TRADING COMPANY PVT. LTD. U51909WB1993PTC059434 Director - 2021-08-16
GREENLAND TRADING PVT LTD U51909WB1993PTC059849 Additional Director - 2008-09-25
GREENLAND TRADING PVT LTD U51909WB1993PTC059849 Director - 2021-08-16
ADVENTZ INVESTMENT COMPANY PRIVATE LIMITED U51909WB1994PTC062183 Additional Director - 2009-09-07
ADVENTZ INVESTMENT COMPANY PRIVATE LIMITED U51909WB1994PTC062183 Director 2009-09-07 Ongoing
NEW EROS TRADECOM LIMITED U51909WB2009PLC139640 Nominee Director - 2011-08-03
LIONEL INDIA LIMITED U52110WB1997PLC083860 Director 2013-10-28 Ongoing
ZUARI FARMHUB LIMITED U52202GA2019PLC014150 Additional Director - 2022-09-29
ZUARI FARMHUB LIMITED U52202GA2019PLC014150 Director 2022-05-24 Ongoing
PULSE FOODS INDIA PRIVATE LIMITED U55101DL2004PTC127579 Director - 2009-03-19
PULSE INDAGE HOSPITALITY LIMITED U55204MH2008PLC182253 Director 2008-05-15 Ongoing
ADVENTZ FINANCE PRIVATE LIMITED U65993WB1996PTC079012 Director 1997-07-29 Ongoing
ABHISHEK HOLDINGS PRIVATE LIMITED U67120WB1986PTC040276 Director 2001-01-10 Ongoing
SIMON INDIA LIMITED U74899DL1995PLC071074 Additional Director - 2021-09-20
SIMON INDIA LIMITED U74899DL1995PLC071074 Director - 2024-09-18
ADVENTZ HOMECARE PRIVATE LIMITED U74900WB2015PTC204931 Director 2015-01-13 Ongoing
TOUAX TEXMACO RAILCAR LEASING PRIVATE LIMITED U74999WB2011PTC167754 Additional Director - 2012-12-07
TOUAX TEXMACO RAILCAR LEASING PRIVATE LIMITED U74999WB2011PTC167754 Director 2012-12-07 Ongoing
THE FERTILISER ASSOCIATION OF INDIA. U85300DL1955NPL002999 Director 2018-09-26 Ongoing
THE FERTILISER ASSOCIATION OF INDIA. U85300DL1955NPL002999 Director appointed in casual vacancy - 2018-09-26
INDIAN CHAMBER OF COMMERCE CALCUTTA U85300WB1926GAP005585 Director 2024-06-19 Ongoing
INDIAN CHAMBER OF COMMERCE CALCUTTA U85300WB1926GAP005585 Director - 2021-11-25
YPO (CALCUTTA) U91990WB1999NPL089828 Additional Director - 2011-09-30
YPO (CALCUTTA) U91990WB1999NPL089828 Director - 2018-06-22
Other Directorships of PRATAP NARAYAN
Company Name CIN Designation Appointment Date Cessation
Other Directorships of ARUN DUGGAL
Company Name CIN Designation Appointment Date Cessation
ITC LIMITED L16005WB1910PLC001985 Director - 2024-09-15
J B CHEMICALS AND PHARMACEUTICALS LIMITED L24390MH1976PLC019380 Director 2024-08-01 Ongoing
ASK AUTOMOTIVE LIMITED L34300DL1988PLC030342 Additional Director - 2023-05-01
ASK AUTOMOTIVE LIMITED L34300DL1988PLC030342 Director 2023-05-25 Ongoing
TECHNO ELECTRIC & ENGINEERING COMPANY LIMITED L40108UP2005PLC094368 Additional Director - 2024-09-25
TECHNO ELECTRIC & ENGINEERING COMPANY LIMITED L40108UP2005PLC094368 Director 2024-09-07 Ongoing
DISH TV INDIA LIMITED L51909MH1988PLC287553 Additional Director - 2007-02-02
DISH TV INDIA LIMITED L51909MH1988PLC287553 Director - 2018-05-18
ADANI PORTS AND SPECIAL ECONOMIC ZONE LIMITED L63090GJ1998PLC034182 Additional Director - 2007-07-30
ADANI PORTS AND SPECIAL ECONOMIC ZONE LIMITED L63090GJ1998PLC034182 Director - 2015-06-30
SHRIRAM FINANCE LIMITED L65191TN1979PLC007874 Director - 2014-11-15
SHRIRAM CITY UNION FINANCE LIMITED L65191TN1986PLC012840 Director - 2014-11-15
ZUARI AGRO CHEMICALS LIMITED L65910GA2009PLC006177 Additional Director - 2012-08-07
ZUARI AGRO CHEMICALS LIMITED L65910GA2009PLC006177 Director - 2014-11-04
ZUARI INDUSTRIES LIMITED L65921GA1967PLC000157 Director - 2013-03-01
STAR HEALTH AND ALLIED INSURANCE COMPANY LIMITED L66010TN2005PLC056649 Additional Director - 2019-11-06
STAR HEALTH AND ALLIED INSURANCE COMPANY LIMITED L66010TN2005PLC056649 Nominee Director - 2021-05-23
IGATE COMPUTER SYSTEMS LIMITED L72200MH1978PLC020127 Director - 2012-10-03
SHRIRAM PROPERTIES LIMITED L72200TN2000PLC044560 Director - 2006-09-28
SEPC LIMITED L74210TN2000PLC045167 Director - 2013-02-04
DR. LAL PATHLABS LIMITED L74899DL1995PLC065388 Additional Director - 2015-09-29
DR. LAL PATHLABS LIMITED L74899DL1995PLC065388 Director 2023-05-07 Ongoing
DR. LAL PATHLABS LIMITED L74899DL1995PLC065388 Director - 2019-03-01
INFO EDGE (INDIA) LIMITED L74899DL1995PLC068021 Director - 2019-12-20
PETRONET LNG LIMITED L74899DL1998PLC093073 Nominee Director - 2008-07-11
ICRA LIMITED L74999DL1991PLC042749 Additional Director - 2015-08-13
ICRA LIMITED L74999DL1991PLC042749 Director - 2019-11-10
MYLAN LABORATORIES LIMITED U24231TG1984PLC005146 Director - 2007-01-08
4PEL SOLAR ENERGY PRIVATE LIMITED U40106DL2013PTC250153 Additional Director - 2018-06-20
4PEL SOLAR ENERGY PRIVATE LIMITED U40106DL2013PTC250153 Director - 2019-03-15
RENEW PRIVATE LIMITED U40300DL2011PTC291527 Additional Director - 2018-04-06
RENEW PRIVATE LIMITED U40300DL2011PTC291527 Director - 2019-06-11
MOBILENXT TELESERVICES PRIVATE LIMITED U64202KA2006PTC038459 Additional Director - 2009-09-16
MOBILENXT TELESERVICES PRIVATE LIMITED U64202KA2006PTC038459 Director - 2009-12-21
L&T FUND MANAGEMENT PRIVATE LIMITED U65991MH2004PTC147285 Director - 2012-11-24
CASPIAN IMPACT INVESTMENTS PRIVATE LIMITED U65993MH1991PTC440028 Director - 2013-03-01
L&T MUTUAL FUND TRUSTEE LIMITED U65993MH1996PLC211198 Additional Director - 2013-03-14
SHRIRAM CAPITAL LIMITED U65993TN1974PLC006588 Additional Director - 2010-09-29
SHRIRAM CAPITAL LIMITED U65993TN1974PLC006588 Director - 2014-11-15
PRIVATE EQUITY ASSOCIATION OF INDIA U65999DL2008NPL340173 Director - 2012-03-06
ASIA PRAGATI CAPFIN PRIVATE LIMITED U67120DL1995PTC375578 Director - 2007-10-18
CARZONRENT (INDIA) PRIVATE LIMITED U71110DL2000PTC189230 Director - 2013-03-12
ECRON ACUNOVA LIMITED U73100KA2004PLC035260 Director - 2011-12-14
DAVENPORT MANAGEMENT CONSULTANTS SERVICES PRIVATE LIMITED U74110DL2002PTC117808 Additional Director - 2022-09-30
DAVENPORT MANAGEMENT CONSULTANTS SERVICES PRIVATE LIMITED U74110DL2002PTC117808 Director 2022-06-07 Ongoing
DAVENPORT MANAGEMENT CONSULTANTS SERVICES PRIVATE LIMITED U74110DL2002PTC117808 Director - 2011-12-15
TANGLEWOOD FINANCIAL ADVISORS PRIVATE LIMITED U74140DL2004PTC125248 Director - 2011-12-15
INTERNATIONAL ASSET RECONSTRUCTION COMPANY PRIVATE LIMITED U74999DL2002PTC117357 Director - 2020-08-27
INVERSION MANAGEMENT SERVICES PRIVATE LIMITED U74999DL2016PTC298590 Director - 2018-01-08
EDUCOMP SCHOOL MANAGEMENT LMITED U80103DL2006PLC153405 Additional Director - 2012-09-11
IIT DELHI ENDOWMENT MANAGEMENT FOUNDATION U80904DL2020NPL362737 Director - 2023-03-31
Other Directorships of DIPANKAR CHATTERJI
Company Name CIN Designation Appointment Date Cessation
PARADEEP PHOSPHATES LTD L24129OR1981PLC001020 Additional Director - 2021-09-17
PARADEEP PHOSPHATES LTD L24129OR1981PLC001020 Director 2021-09-17 Ongoing
HINDUSTHAN NATIONAL GLASS & INDUSTRIES LIMITED L26109WB1946PLC013294 Director - 2021-07-26
SENCO GOLD LIMITED L36911WB1994PLC064637 Additional Director - 2015-03-28
SENCO GOLD LIMITED L36911WB1994PLC064637 Director - 2017-01-12
ZUARI AGRO CHEMICALS LIMITED L65910GA2009PLC006177 Additional Director - 2020-09-14
ZUARI AGRO CHEMICALS LIMITED L65910GA2009PLC006177 Director 2020-09-14 Ongoing
ZUARI INDUSTRIES LIMITED L65921GA1967PLC000157 Additional Director - 2020-09-14
ZUARI INDUSTRIES LIMITED L65921GA1967PLC000157 Director - 2022-03-22
UNITED CREDIT LTD L65993WB1970PLC027781 Director - 2011-07-26
TEXMACO INFRASTRUCTURE & HOLDINGS LIMITED L70101WB1939PLC009800 Director - 2018-05-15
TRF LIMITED. L74210JH1962PLC000700 Director - 2019-08-02
NICCO PARKS & RESORTS LTD. L92419WB1989PLC046487 Additional Director - 2019-09-27
NICCO PARKS & RESORTS LTD. L92419WB1989PLC046487 Director 2019-09-27 Ongoing
SPAN AGRO PROPERTIES PVT LTD U15137HP1986PTC007174 Director - 2007-06-14
TWE OBT PRIVATE LIMITED U18101UP1995PTC018737 Additional Director - 2010-06-21
TWE OBT PRIVATE LIMITED U18101UP1995PTC018737 Director - 2023-05-18
PROVENTUS LIFE SCIENCES PRIVATE LIMITED U24211TN1979PTC159308 Director - 2008-03-15
TRL KROSAKI REFRACTORIES LIMITED U26921OR1958PLC000349 Additional Director - 2010-07-24
TRL KROSAKI REFRACTORIES LIMITED U26921OR1958PLC000349 Director - 2011-05-31
PATTON INTERNATIONAL LTD U28931WB1990PLC049621 Additional Director 2024-04-19 Ongoing
PATTON INTERNATIONAL LTD U28931WB1990PLC049621 Director - 2009-04-23
HILAND PROJECTS LIMITED U45400WB1983PLC036343 Director - 2009-09-02
SPAN MOTELS PRIVATE LIMITED U55101HP1972PTC003175 Director - 2014-03-28
NICCO VENTURES LIMITED U64202WB2000PLC092193 Director - 2015-03-27
THE PEERLESS GENERAL FINANCE & INVESTMENT CO LTD U64990WB1932PLC007490 Additional Director - 2017-07-29
THE PEERLESS GENERAL FINANCE & INVESTMENT CO LTD U64990WB1932PLC007490 Director 2017-07-29 Ongoing
THE PEERLESS GENERAL FINANCE & INVESTMENT CO LTD U64990WB1932PLC007490 Director - 2023-07-30
PEERLESS FINANCIAL SERVICES LTD U65993WB1988PLC044077 Director - 2024-05-06
THE CALCUTTA STOCK EXCHANGE LIMITED U67120WB1923PLC004707 Additional Director - 2013-01-14
THE CALCUTTA STOCK EXCHANGE LIMITED U67120WB1923PLC004707 Director - 2016-01-13
BENGAL PEERLESS HOUSING DEVELOPMENT COMPANY LTD U70101WB1994PLC063280 Additional Director - 2017-08-04
BENGAL PEERLESS HOUSING DEVELOPMENT COMPANY LTD U70101WB1994PLC063280 Director 2017-08-04 Ongoing
PANTHEON DATA SERVICES PRIVATE LIMITED U72200WB2005PTC102280 Director - 2013-01-29
ATC TELECOM INFRASTRUCTURE PRIVATE LIMITED U74110MH2004PTC289328 Additional Director - 2010-09-09
ATC TELECOM INFRASTRUCTURE PRIVATE LIMITED U74110MH2004PTC289328 Director - 2012-11-23
MAGNUM COUNSELLORS PRIVATE LIMITED U74140DL2014PTC270195 Director - 2023-01-23
WEST BENGAL INFRASTRUCTURE DEVELOPMENT FINANCE CORPN LTD (WBGOVT COMPANY) U74140WB1997SGC084422 Director - 2016-12-27
DELPHI MANAGEMENT SERVICES PRIVATE LIMITED U74140WB2006PTC110626 Director 2006-07-18 Ongoing
JAGARAN MICROFIN PRIVATE LIMITED U74210WB1993PTC057457 Additional Director - 2016-07-25
JAGARAN MICROFIN PRIVATE LIMITED U74210WB1993PTC057457 Director 2020-07-29 Ongoing
JAGARAN MICROFIN PRIVATE LIMITED U74210WB1993PTC057457 Director - 2020-07-28
SPAN AIR PRIVATE LIMITED. U74899DL1985PTC022620 Additional Director - 2007-09-27
SPAN AIR PRIVATE LIMITED. U74899DL1985PTC022620 Director - 2014-03-28
CSE CAPITAL MARKETS PRIVATE LIMITED U74900WB2009PTC134753 Director - 2010-04-16
MINTO PARK OWNERS COMMUNITY PRIVATE LIMITED U74900WB2015PTC207261 Director 2015-07-30 Ongoing
WEST BENGAL INDUSTRIAL DEVELOPMENT CORPN LTD U75142WB1967SGC026988 Director - 2019-11-19
AMBUJA NEOTIA HEALTHCARE VENTURE LIMITED U85110WB2007PLC113081 Additional Director - 2015-08-04
AMBUJA NEOTIA HEALTHCARE VENTURE LIMITED U85110WB2007PLC113081 Director 2015-08-04 Ongoing
CENTENARY TRADING PRIVATE LIMITED U93030DL2008PTC325176 Director - 2011-02-09
Other Directorships of NARENDRA MAIRPADY
Company Name CIN Designation Appointment Date Cessation
SHETRON LIMITED L21014KA1980PLC003842 Additional Director - 2017-09-28
SHETRON LIMITED L21014KA1980PLC003842 Director - 2019-04-17
KESAR ENTERPRISES LIMITED L24116MH1933PLC001996 Additional Director - 2021-08-26
KESAR ENTERPRISES LIMITED L24116MH1933PLC001996 Director 2021-08-26 Ongoing
IPCA LABORATORIES LIMITED L24239MH1949PLC007837 Additional Director - 2023-03-03
IPCA LABORATORIES LIMITED L24239MH1949PLC007837 Director 2022-10-20 Ongoing
SUUMAYA INDUSTRIES LIMITED L46411MH2011PLC220879 Additional Director - 2021-09-30
SUUMAYA INDUSTRIES LIMITED L46411MH2011PLC220879 Director - 2022-09-13
ADANI ENTERPRISES LIMITED L51100GJ1993PLC019067 Additional Director - 2018-08-07
ADANI ENTERPRISES LIMITED L51100GJ1993PLC019067 Director - 2023-11-30
LIC HOUSING FINANCE LTD L65922MH1989PLC052257 Additional Director - 2015-07-17
EQUIPPP SOCIAL IMPACT TECHNOLOGIES LIMITED L72100TG2002PLC039113 Additional Director - 2021-12-31
EQUIPPP SOCIAL IMPACT TECHNOLOGIES LIMITED L72100TG2002PLC039113 Director 2021-12-31 Ongoing
SYNOPTICS TECHNOLOGIES LIMITED L72900MH2008PLC187575 Additional Director - 2023-03-01
SYNOPTICS TECHNOLOGIES LIMITED L72900MH2008PLC187575 Director - 2023-04-05
SEQUENT SCIENTIFIC LIMITED L99999MH1985PLC036685 Additional Director - 2015-09-24
SEQUENT SCIENTIFIC LIMITED L99999MH1985PLC036685 Director - 2020-07-31
MAN INDUSTRIES (INDIA) LIMITED L99999MH1988PLC047408 Additional Director - 2021-09-29
MAN INDUSTRIES (INDIA) LIMITED L99999MH1988PLC047408 Director 2021-09-29 Ongoing
FIBRE FOILS LIMITED U21010MH1968PLC014111 Additional Director - 2019-04-11
FIBRE FOILS LIMITED U21010MH1968PLC014111 Director 2021-09-28 Ongoing
VISWAAT CHEMICALS LIMITED U24100MH1996PLC100815 Director 2020-10-18 Ongoing
MAHINDRA FIRST CHOICE WHEELS LIMITED U64200MH1994PLC083996 Director 2020-09-18 Ongoing
MAHINDRA FIRST CHOICE WHEELS LIMITED U64200MH1994PLC083996 Director - 2020-09-17
INDIAN SCHOOL FINANCE COMPANY PRIVATE LIMITED U65921TG1994PTC065392 Director - 2016-09-23
MAHINDRA RURAL HOUSING FINANCE LIMITED U65922MH2007PLC169791 Director 2020-08-13 Ongoing
MAHINDRA RURAL HOUSING FINANCE LIMITED U65922MH2007PLC169791 Director - 2020-08-12
MANAPPURAM HOME FINANCE LIMITED U65923KL2010PLC039179 Director - 2016-11-09
SICOM LIMITED U65990MH1966PLC013459 Additional Director - 2015-09-30
SICOM LIMITED U65990MH1966PLC013459 Director - 2018-12-28
VARDHMAN TRUSTEESHIP PRIVATE LIMITED U65993WB2010PTC152401 Additional Director 2024-04-26 Ongoing
TRINITY ALTERNATIVE INVESTMENT MANAGERS LIMITED U65999WB1994PLC065722 Additional Director - 2022-07-02
UNIVERSAL SOMPO GENERAL INSURANCE COMPANY LIMITED U66010MH2007PLC166770 Additional Director - 2011-09-08
UNIVERSAL SOMPO GENERAL INSURANCE COMPANY LIMITED U66010MH2007PLC166770 Nominee Director - 2015-02-14
MAHINDRA MANULIFE TRUSTEE PRIVATE LIMITED U67100MH2013PTC245464 Director - 2019-10-18
UBI SERVICES LIMITED U67190MH1999GOI122710 Director - 2008-11-06
SUPERTECH LIMITED U74899DL1995PLC074422 Director - 2017-09-30
TOPSGRUP SERVICES AND SOLUTIONS LIMITED U74920MH1982PLC027283 Additional Director - 2019-11-22
SICOM ARC LIMITED U74999MH2001PTC131469 Director - 2017-11-30
SUASTH HEALTH CARE FOUNDATION U85100WB2008NPL130971 Additional Director - 2016-09-29
SUASTH HEALTH CARE FOUNDATION U85100WB2008NPL130971 Director - 2020-12-09
UNIMONI FINANCIAL SERVICES LIMITED U85110KA1995PLC018175 Additional Director - 2015-09-05
UNIMONI FINANCIAL SERVICES LIMITED U85110KA1995PLC018175 Director - 2019-04-16
INDIAN INSTITUTE OF BANKING AND FINANCE U91110MH1928GAP001391 Director - 2014-07-31
VANAPRASTHA ASHRAM U93090TN1996NPL034471 Director 2020-11-07 Ongoing
Other Directorships of SHUBHABRATA SAHA
Company Name CIN Designation Appointment Date Cessation
BLISS SNACKS LLP AAB-0735 Designated Partner 2012-08-21 Ongoing
AJAX ENGINEERING LIMITED L28245KA1992PLC013306 Additional Director - 2023-01-02
AJAX ENGINEERING LIMITED L28245KA1992PLC013306 Managing Director 2023-01-02 Ongoing
NBS INTERNATIONAL LIMITED U18101MH1995PLC095482 Additional Director - 2010-09-06
NBS INTERNATIONAL LIMITED U18101MH1995PLC095482 Director - 2012-05-02
LUBZ FLUIDTECH PRIVATE LIMITED U51101MH2012PTC233773 Director 2012-07-25 Ongoing
MAHINDRA FIRST CHOICE WHEELS LIMITED U64200MH1994PLC083996 Manager - 2012-04-28
NASHHTA.COM PRIVATE LIMITED U74900MH2012PTC234888 Director 2012-08-24 Ongoing
THE FERTILISER ASSOCIATION OF INDIA. U85300DL1955NPL002999 Director appointed in casual vacancy - 2022-12-07

CIN Company Name Company Address
U72200KA2014PTC075760 NPATH SYSTEMS PRIVATE LIMITED Level 11, UB City, Canberra Tower, No. 24, Vittal Mallya Road , Bangalore, Karnataka, India - 560001
U85110KA1998PTC024505 ASPIRA DIGITAL INDIA PRIVATE LIMITED Level 11, Canberra Tower, U.B. City, #24, Vittal Mallya Road, , Bangalore, Karnataka, India - 560001
U80903KA2013PTC072585 EDULEARNING SERVICES PRIVATE LIMITED LEVEL 11, CANBERRA TOWER ,UB CITY NO 24,VITTAL MALLYA ROAD , BANGALORE, Karnataka, India - 560001
L85110KA1995PLC018045 KINGFISHER AIRLINES LIMITED UB Tower, Level 12 UB City, 24, Vittal Mallya Road , Bangalore, Karnataka, India - 560001
L05190KA2004PLC033485 MCDOWELL HOLDINGS LIMITED UB Tower, Level 12, UB City 24 Vittal Mallya Road , Bangalore, Karnataka, India - 560001
U15530KA2008PLC045717 VITAE INDIA SPIRITS LIMITED UB Tower, Level 12 UB City, 24, Vittal Mallya Road , Bangalore, Karnataka, India - 560001
U02212KA2002PTC030435 CINEBLITZ PRODUCTIONS PRIVATE LIMITED UB TOWER, LEVEL 12, UB CITY, 24, VITTAL MALLYA ROAD , BANGALORE, Karnataka, India - 560001
U62100KA2004PLC034399 KINGFISHER TRAINING AND AVIATION SERVICES LIMITED UB TOWER, LEVEL 12, UB CITY, 24, VITTAL MALLYA ROAD, , BANGALORE, Karnataka, India - 560001
U74999KA2009PTC049146 VJM INVESTMENTS PRIVATE LIMITED UB TOWER, LEVEL-16, UB CITY 24 VITTAL MALLYA ROAD , BANGALORE, Karnataka, India - 560001
U74140KA2010PTC053806 BESTRIDE CONSULTANCY PRIVATE LIMITED UB TOWER, LEVEL 12, UB CITY, 24, VITTAL MALLYA ROAD , BANGALORE, Karnataka, India - 560001
U92410KA2010PTC056254 FORCE INDIA FORMULA ONE TEAM ACADEMY PRIVATE LIMITED UB TOWER, LEVEL-16, UB CITY 24 VITTAL MALLYA ROAD , BANGALORE, Karnataka, India - 560001
U15500KA2008PLC045719 BANGALORE BEVERAGES LIMITED UB TOWER, LEVEL 12, UB CITY, NO.24, VITTAL MALLYA ROAD, , BANGALORE, Karnataka, India - 560001
U51900KA1999PLC048529 KINGFISHER FINVEST INDIA LIMITED UB TOWER, LEVEL 12, UB CITY, NO.24, VITTAL MALLYA ROAD, , BANGALORE, Karnataka, India - 560001
U70109KA2011PLC060546 UB REALTY LIMITED UB TOWER, LEVEL 12 UB CITY, # 24, VITTAL MALLYA ROAD, , BANGALORE, Karnataka, India - 560001
U67120KA1998PTC024377 GOLD REEF INVESTMENTS PRIVATE LIMITED UB TOWER, LEVEL 12, UB CITY, NO.24, VITTAL MALLYA ROAD , BANGALORE, Karnataka, India - 560001
U74900KA2012PTC063783 TALESI VENTURES PRIVATE LIMITED LEVEL 12, UB TOWER, UB CITY # 24, VITTAL MALLYA ROAD , BANGALORE, Karnataka, India - 560001
U85110KA1991PLC011845 UB INFRASTRUCTURE PROJECTS LIMITED UB TOWER, LEVEL 12, UB CITY, NO.24, VITTAL MALLYA ROAD , BANGALORE, Karnataka, India - 560001
U74999KA2016PTC097375 DIGEOO TECHNOLOGIES PRIVATE LIMITED U.B.CITY, LEVEL 11, CANBERRA BLOCK UB CITY, #24 VITTAL MALLYA ROAD , BANGALORE, Karnataka, India - 560001
U62099KA2011FTC057151 TOYOTA CONNECTED INDIA PRIVATE LIMITED Level 4, Concorde Block (Tower C),,24, UB City, Vittal Mallya Road,Bangalore,Bangalore,Karnataka,560001-India
U81100KA2024PTC189163 FUBOTICS PRIVATE LIMITED Regus UB City, Level 15, Concorde Tower,No. 24, Vittal Mallya Road,Bangalore North,Bangalore,Karnataka,560001-India
U72900KA2014FTC074343 INCOGNITO WORLDWIDE INDIA PRIVATE LIMITED Level 14 & 15 Concrode Tower UB City , Vittal Mallya Road Bangalore, Karnataka, India - 560001
AAK-6596 YOUONE ENGINEERING LLP LEVEL 11, CANBERRA, UB CITY #24, VITTAL MALLYA ROAD BANGALORE, Karnataka, India - 560001
F04963 EQUINIX SINGAPORE PTE. LTD. Level 11, Canberra Block, UB City 24 Vittal Mallya Road , Bangalore, Karnataka, India - 560001
F06281 EQUINIX ASIA PACIFIC PTE. LTD. LEVEL 11, CANBERRA BLOCK, UB CITY #24 VITTAL MALLYA ROAD , BANGALORE, Karnataka, India - 560001
U51909KA2018PTC116869 SKATEURS COMMUNE PRIVATE LIMITED Level 11, Canberra block, UB City, #24 Vittal Mallya Road, , Bangalore, Karnataka, India - 560001
U67200KA2018PTC115430 RUVORA WEALTH PRIVATE LIMITED Level 11, Canberra Block, UB City # 24, Vittal Mallya Road , Bangalore, Karnataka, India - 560001
U74999KA2017FTC105040 VENROSIT INDIA PRIVATE LIMITED Level 11, Canberra Block, U.B. City, 24 Vittal Mallya Road, , Bangalore, Karnataka, India - 560001
U63090KA2011PTC059196 VR VOYAGES AND TRAVEL PRIVATE LIMITED Unit 1, Level 11, UB City, Canberra Block, 24 Vittal Mallya Road , Bangalore, Karnataka, India - 560001
U65990KA2008PTC046279 VERTIGO INVESTMENTS PRIVATE LIMITED UNIT # 16, LEVEL 11, UB CITY, CANBERRA TOWER 24, VITTAL MALLAYA ROAD, , BANGALORE, Karnataka, India - 560001

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
10002007 2006-03-27 2021-11-23 - 2,035,000,000.00 State Bank of India
10009613 2006-06-30 - 2007-01-02 75,000,000.00 CORPORATION BANK
10073171 2007-10-22 - 2008-02-21 800,000,000.00 AXIS BANK LIMITED
10080605 2007-12-17 2008-04-22 2009-12-22 250,000,000.00 3i Infotech Trusteeship Services Limited
10096884 2008-04-16 2009-07-31 2010-04-12 250,000,000.00 BARCLAYS BANK PLC
10134259 2008-11-29 - 2011-04-21 480,000,000.00 Corporation Bank
10409718 2013-03-04 - 2014-02-14 800,000,000.00 CORPORATION BANK
10448727 2013-08-16 2023-02-23 - 2,250,000,000.00 KOTAK MAHINDRA BANK LIMITED
10456410 2013-10-08 - 2015-01-22 1,000,000,000.00 CORPORATION BANK
10464286 2013-11-12 - 2023-04-26 800,000,000.00 ING BANK N.V.
10464289 2013-11-12 - 2023-02-23 350,000,000.00 ING VYSYA BANK LIMITED
10501103 2014-06-06 - 2019-05-09 220,000,000.00 Axis Bank Limited
10548979 2015-02-16 2023-02-23 - 2,700,000,000.00 RBL BANK LIMITED
80002071 2006-01-06 2021-11-23 - 2,500,000,000.00 Union Bank of India
80009609 2002-06-07 2023-02-23 - 4,850,000,000.00 Axis Bank Limited
80032708 2004-11-12 2005-11-14 2010-02-05 600,000,000.00 ICICI BANK LIMITED
90189652 1972-04-29 - 1973-03-02 0.00 INDUSTRIAL DEVELOPMENT BANK OF INDIA
90189659 1973-03-02 - 2023-10-11 10,000,000.00 STATE BANK OF MYSORE
90189662 1973-06-02 - 2022-07-15 7,500,000.00 THE INDUSTRIAL CREDIT & INVESTMENT CORPORATION OF INDIA LTD.
90189677 1974-12-30 - 2022-12-12 15,000,000.00 LIFE INSURANCE CORPORATION OF INDIA
90189678 1975-07-11 - 1979-04-20 0.00 LIFE INSURANCE CORPORATION OF INDIA
100052475 2016-09-23 2017-03-24 2018-04-26 900,000,000.00 Cooperative Rabobank UA
100092321 2017-03-28 - 2023-02-23 75,000,000.00 KOTAK MAHINDRA BANK LIMITED
100129075 2017-10-10 2021-11-23 - 1,600,000,000.00 IDFC FIRST BANK LIMITED
100145572 2017-04-03 2024-04-18 - 2,000,000,000.00 INDUSIND BANK LTD.
100155441 2018-02-16 2023-02-23 - 2,600,000,000.00 ICICI BANK LIMITED
100176320 2018-02-16 2018-10-26 2024-04-20 500,000,000.00 ICICI BANK LIMITED
100191661 2018-06-20 2019-03-27 2023-04-05 1,200,000,000.00 Cooperatieve Rabobank UA
100244759 2018-10-15 - 2023-03-22 750,000,000.00 ICICI BANK LIMITED
100454629 2021-06-04 2023-05-18 - 2,500,000,000.00 Bank of India
100468773 2021-07-22 2021-11-23 - 1,700,000,000.00 PUNJAB NATIONAL BANK
100471982 2021-08-17 2021-11-23 - 350,000,000.00 ICICI BANK LIMITED
100471987 2021-08-17 2021-11-23 - 400,000,000.00 ICICI BANK LIMITED
100560979 2022-03-22 2023-02-23 - 1,000,000,000.00 IDBI Bank Limited
100606692 2022-07-29 - - 1,920,299.00 Bank of India
100606696 2022-07-29 - 2023-07-25 1,250,000.00 Bank of India
100672717 2023-01-13 2024-02-15 - 250,000,000.00 ICICI BANK LIMITED
100672724 2023-01-13 2024-02-15 - 500,000,000.00 ICICI BANK LIMITED
100701197 2023-03-29 - 2024-02-19 273,333,333.00 RBL BANK LIMITED
100863090 2024-02-02 - - 22,385,728.00 Bank of India
100926345 2024-05-24 - - 973,000.00 Bank of India

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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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