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    • Company Information
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    MAX FINANCIAL SERVICES LIMITED

    CIN: L24223PB1988PLC008031
    Purchase Report

    MAX FINANCIAL SERVICES LIMITED (CIN: L24223PB1988PLC008031) is a Public company incorporated on 24 Feb 1988. It is classified as Non-government company and is registered at Registrar of Companies, Chandigarh. Its authorized share capital is Rs. 700000000.00 and its paid up capital is Rs. 690229542.00.

    MAX FINANCIAL SERVICES LIMITED's Annual General Meeting (AGM) was last held on 22 Aug 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.MAX FINANCIAL SERVICES LIMITED's NIC code is 2422 (which is part of its CIN). As per the NIC code, it is inolved in Manufacture of paints, varnishes and similar coatings,printing ink and mastics.

    Directors of MAX FINANCIAL SERVICES LIMITED are NARASIMHA KUMMAMURI, HIDEAKI NOMURA, ANALJIT SINGH, MITSURU YASUDA, DINESH KUMAR MITTAL, SAHIL VACHANI, JAI ARYA, AMAN MEHTA, CHARLES RICHARD VERNON STAGG, and GAURI PADMANABHAN.

    MAX FINANCIAL SERVICES LIMITED's Corporate Identification Number (CIN) is L24223PB1988PLC008031 and its registration number is 8031. Users may contact MAX FINANCIAL SERVICES LIMITED on its Email address - [email protected]. Registered address of MAX FINANCIAL SERVICES LIMITED is BHAI MOHAN SINGH NAGAR, RAIL MAJRA, TEHSIL BALACHAUR, , DISTT. NAWANSHAHR, Punjab, India - 144533.

    Current status of MAX FINANCIAL SERVICES LIMITED is - Active.

    Basic Information

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

    Annual Compliance Status

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

    Key Numbers

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

    Previous CINs

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

    Purchase Report

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

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

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

    Purchase full report of MAX FINANCIAL SERVICES

    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 MAX FINANCIAL SERVICES 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 MAX FINANCIAL SERVICES
    DIN Director Name Designation Appointment Date
    00023046 NARASIMHA KUMMAMURI Director 2021-09-23
    05304525 HIDEAKI NOMURA Director 2020-12-30
    00029641 ANALJIT SINGH Director 2018-09-25
    08785791 MITSURU YASUDA Director 2020-12-30
    00040000 DINESH KUMAR MITTAL Director 2015-09-23
    00761695 SAHIL VACHANI Director 2018-09-25
    08270093 JAI ARYA Director 2019-09-24
    00009364 AMAN MEHTA Director 2009-09-23
    07176980 CHARLES RICHARD VERNON STAGG Director 2019-09-24
    01550668 GAURI PADMANABHAN Director 2022-08-25
    Past Directors & Key Managerial Personnel of MAX FINANCIAL SERVICES
    DIN Director Name Designation Appointment Date Cessation
    01764813 LEO PURI Additional Director - 2008-09-16
    01764813 LEO PURI Director - 2011-06-17
    02394694 MOHIT TALWAR Additional Director - 2012-09-06
    02394694 MOHIT TALWAR Director - 2013-11-01
    02394694 MOHIT TALWAR Managing Director - 2023-01-14
    02394694 MOHIT TALWAR Whole-time director - 2016-01-15
    03642768 SANDEEP PATHAK Company Secretary - 2019-06-30
    02525853 AJIT SINGH Additional Director - 2013-09-24
    02525853 AJIT SINGH Director - 2016-01-15
    00004916 NARESH CHAND SINGHAL Director - 2016-01-15
    00023046 NARASIMHA KUMMAMURI Additional Director - 2010-09-15
    00023046 NARASIMHA KUMMAMURI Director - 2012-09-06
    00029542 BALAKRISHNAN ANANTHARAMAN Whole-time director - 2008-06-30
    03597562 RAHUL KHOSLA Managing Director - 2016-01-15
    05213140 DIPANKAR GUPTA Additional Director - 2013-09-24
    05213140 DIPANKAR GUPTA Director - 2016-01-15
    01910322 MANDEEP MEHTA CFO(KMP) - 2022-04-30
    05304525 HIDEAKI NOMURA Additional Director - 2020-12-30
    06533944 RAHUL AHUJA CFO(KMP) - 2015-05-31
    00004258 OMKAR GOSWAMI . Additional Director - 2010-09-15
    00004258 OMKAR GOSWAMI . Director - 2012-09-06
    00017806 NAINA LAL KIDWAI Additional Director - 2016-09-27
    00017806 NAINA LAL KIDWAI Director - 2022-05-31
    00402601 VENKATRAMAN . Company Secretary - 2016-02-29
    06954879 NIRUPAMA RAO Additional Director - 2015-09-23
    06954879 NIRUPAMA RAO Director - 2016-01-15
    03453279 LAVANYA ASHOK Alternate Director - 2017-05-19
    00005001 PIYUSH GUNWANTRAI MANKAD Director - 2012-09-06
    00027961 SATGURU SHARAN BAIJAL Director - 2009-09-06
    00029641 ANALJIT SINGH Additional Director - 2018-09-25
    00029641 ANALJIT SINGH Director - 2016-01-15
    00029641 ANALJIT SINGH Managing Director - 2011-08-18
    00029641 ANALJIT SINGH Whole-time director - 2008-05-17
    01040271 SUBASH KHANCHAND BIJLANI Additional Director - 2009-09-23
    01040271 SUBASH KHANCHAND BIJLANI Director - 2014-09-30
    02203108 VISHAL KAMALNAIN BAKSHI Alternate Director - 2016-02-19
    07089135 JATIN KHANNA CFO(KMP) - 2021-09-30
    08785791 MITSURU YASUDA Additional Director - 2020-12-30
    00054437 NAMBI IYENGAR RANGACHARY Director - 2010-07-26
    00002615 SANJAY OMPRAKASH NAYAR Additional Director - 2016-09-27
    00002615 SANJAY OMPRAKASH NAYAR Director - 2020-02-06
    00078812 ANUROOP SINGH Director - 2016-01-15
    00403024 SUJATHA RATNAM CFO(KMP) - 2019-06-30
    00040000 DINESH KUMAR MITTAL Additional Director - 2015-09-23
    00761695 SAHIL VACHANI Additional Director - 2018-09-25
    02195545 SANJEEV KISHEN MEHRA Director appointed in casual vacancy - 2017-05-19
    08270093 JAI ARYA Additional Director - 2019-09-24
    00042686 ASHWANI WINDLASS Director - 2020-01-16
    00009364 AMAN MEHTA Additional Director - 2009-09-23
    00032562 RAJESH KHANNA Director - 2019-02-11
    00032562 RAJESH KHANNA Nominee Director - 2012-09-06
    07176980 CHARLES RICHARD VERNON STAGG Additional Director - 2019-09-24
    01647408 ASHOK KACKER Additional Director - 2013-09-24
    01647408 ASHOK KACKER Director - 2016-01-15
    Other Directorships of LEO PURI
    Company Name CIN Designation Appointment Date Cessation
    HINDUSTAN UNILEVER LIMITED L15140MH1933PLC002030 Additional Director - 2019-06-29
    HINDUSTAN UNILEVER LIMITED L15140MH1933PLC002030 Director 2019-06-29 Ongoing
    UTI ASSET MANAGEMENT COMPANY LIMITED L65991MH2002PLC137867 Managing Director - 2018-08-13
    MAX HEALTHCARE INSTITUTE LIMITED L72200MH2001PLC322854 Additional Director - 2012-07-19
    MAX HEALTHCARE INSTITUTE LIMITED L72200MH2001PLC322854 Director - 2012-07-19
    INFOSYS LIMITED L85110KA1981PLC013115 Additional Director - 2013-06-15
    INFOSYS LIMITED L85110KA1981PLC013115 Director - 2013-08-14
    DR.REDDY'S LABORATORIES LTD L85195TG1984PLC004507 Additional Director - 2019-07-30
    DR.REDDY'S LABORATORIES LTD L85195TG1984PLC004507 Director 2019-07-30 Ongoing
    BENNETT COLEMAN AND COMPANY LIMITED U22120MH1913PLC000391 Additional Director - 2012-09-28
    BENNETT COLEMAN AND COMPANY LIMITED U22120MH1913PLC000391 Director - 2013-08-14
    UTI ALTERNATIVES PRIVATE LIMITED U65900MH2011PTC217430 Director - 2018-08-13
    NORTHERN ARC CAPITAL LIMITED U65910TN1989PLC017021 Additional Director - 2019-09-27
    NORTHERN ARC CAPITAL LIMITED U65910TN1989PLC017021 Director - 2020-10-31
    ASSOCIATION OF MUTUAL FUNDS IN INDIA U65991MH1995NPL092062 Additional Director - 2016-11-15
    UTI VENTURE FUNDS MANAGEMENT COMPANY PRIVATE LIMITED. U65991MH2001PTC350211 Nominee Director - 2018-03-31
    NIVA BUPA HEALTH INSURANCE COMPANY LIMITED U66000DL2008PLC182918 Director - 2011-11-21
    UTI PENSION FUND LIMITED U66020MH2007GOI176785 Additional Director - 2014-07-21
    UTI PENSION FUND LIMITED U66020MH2007GOI176785 Director - 2018-08-13
    INDIAIDEAS COM LIMITED U72300MH2000PLC125441 Additional Director - 2019-09-27
    INDIAIDEAS COM LIMITED U72300MH2000PLC125441 Director - 2020-10-31
    J. P. MORGAN SERVICES INDIA PRIVATE LIMITED U72900MH2000PTC124073 Additional Director - 2022-08-25
    J. P. MORGAN SERVICES INDIA PRIVATE LIMITED U72900MH2000PTC124073 Director - 2023-11-03
    ASCENT CAPITAL ADVISORS INDIA PRIVATE LIMITED U74140KA2008PTC047396 Nominee Director - 2016-08-11
    WARBURG PINCUS INDIA PRIVATE LIMITED U74140MH2004PTC145467 Managing Director - 2011-03-31
    LAQSHYA AIRPORT MEDIA PRIVATE LIMITED U74140MH2004PTC148144 Nominee Director - 2011-07-06
    ERGOFORM CONSULTING PRIVATE LIMITED U74140MH2007PTC176824 Nominee Director - 2010-03-31
    LAQSHYA MEDIA LIMITED U74300MH1997PLC105548 Nominee Director - 2011-07-06
    LAQSHYA DIGITAL MEDIA PRIVATE LIMITED U74300MH2006PTC166404 Nominee Director - 2011-07-06
    LAQSHYA HYDERABAD AIRPORT MEDIA PRIVATE LIMITED U74300MH2007PTC176612 Nominee Director - 2011-07-06
    MAX LIFE INSURANCE COMPANY LIMITED U74899PB2000PLC045626 Additional Director - 2012-05-16
    MAX LIFE INSURANCE COMPANY LIMITED U74899PB2000PLC045626 Director - 2011-11-21
    TATA SONS PRIVATE LIMITED U99999MH1917PTC000478 Additional Director - 2022-04-25
    TATA SONS PRIVATE LIMITED U99999MH1917PTC000478 Director 2022-04-25 Ongoing
    Other Directorships of MOHIT TALWAR
    Company Name CIN Designation Appointment Date Cessation
    MAX HEALTHCARE INSTITUTE LIMITED L72200MH2001PLC322854 Additional Director - 2014-09-26
    MAX HEALTHCARE INSTITUTE LIMITED L72200MH2001PLC322854 Director - 2020-06-01
    MAX INDIA LIMITED L74999MH2019PLC320039 Additional Director - 2020-06-01
    MAX INDIA LIMITED L74999MH2019PLC320039 Director 2021-01-15 Ongoing
    MAX INDIA LIMITED L74999MH2019PLC320039 Director - 2020-09-25
    MAX INDIA LIMITED L74999MH2019PLC320039 Managing Director - 2021-01-15
    MAX INDIA LIMITED L85100MH2015PLC330122 Additional Director - 2016-01-15
    MAX INDIA LIMITED L85100MH2015PLC330122 Managing Director 2016-01-15 Ongoing
    MAX VENTURES AND INDUSTRIES LIMITED L85100PB2015PLC039204 Additional Director - 2016-09-27
    MAX VENTURES AND INDUSTRIES LIMITED L85100PB2015PLC039204 Director - 2021-02-12
    TOPPAN SPECIALITY FILMS PRIVATE LIMITED U24100PB2012PTC036981 Director - 2019-04-01
    PHARMAX CORPORATION LTD U24232PB1989PLC009741 Additional Director - 2010-09-24
    PHARMAX CORPORATION LTD U24232PB1989PLC009741 Director - 2016-03-30
    VODAFONE INDIA LIMITED U32200MH1992PLC119108 Alternate Director - 2012-05-23
    SOLACE HOTELS AND HOSPITALITY SERVICES PRIVATE LIMITED U55101DL2009PTC196524 Additional Director - 2010-09-29
    SOLACE HOTELS AND HOSPITALITY SERVICES PRIVATE LIMITED U55101DL2009PTC196524 Director - 2012-10-05
    NIVA BUPA HEALTH INSURANCE COMPANY LIMITED U66000DL2008PLC182918 Additional Director - 2013-04-26
    NIVA BUPA HEALTH INSURANCE COMPANY LIMITED U66000DL2008PLC182918 Director - 2019-12-16
    PIVETA ESTATES PRIVATE LIMITED U70100DL2008PTC182834 Additional Director - 2010-09-30
    PIVETA ESTATES PRIVATE LIMITED U70100DL2008PTC182834 Director - 2013-05-13
    ABK CONSULTANTS PRIVATE LIMITED U74140DL2008PTC175230 Additional Director - 2010-09-30
    ABK CONSULTANTS PRIVATE LIMITED U74140DL2008PTC175230 Director - 2013-05-13
    ANTARA SENIOR LIVING LIMITED U74140DL2011PLC218781 Additional Director - 2012-11-02
    ANTARA SENIOR LIVING LIMITED U74140DL2011PLC218781 Director - 2021-02-10
    ANTARA ASSISTED CARE SERVICES LIMITED U74140DL2012PLC244411 Director - 2013-11-19
    MAX MEDICAL SERVICES LIMITED U74899DL1994PLC061314 Additional Director - 2009-09-28
    MAX MEDICAL SERVICES LIMITED U74899DL1994PLC061314 Director - 2015-07-06
    MAX LIFE INSURANCE COMPANY LIMITED U74899PB2000PLC045626 Additional Director - 2016-05-18
    MAX LIFE INSURANCE COMPANY LIMITED U74899PB2000PLC045626 Director 2016-05-18 Ongoing
    MAX LEARNING VENTURES PRIVATE LIMITED U80100PB2008PTC031807 Additional Director - 2009-09-29
    MAX LEARNING VENTURES PRIVATE LIMITED U80100PB2008PTC031807 Director - 2013-05-13
    NURTURE HEALTH SERVICES PRIVATE LIMITED U85100DL2008PTC182708 Additional Director - 2010-09-30
    NURTURE HEALTH SERVICES PRIVATE LIMITED U85100DL2008PTC182708 Director - 2013-05-13
    LEO RETAILING AND HEALTH SERVICES PRIVATE LIMITED U85110DL2008PTC182707 Additional Director - 2010-09-30
    LEO RETAILING AND HEALTH SERVICES PRIVATE LIMITED U85110DL2008PTC182707 Director - 2013-05-13
    CAPRICORN HEALTH SERVICES PRIVATE LIMITED U85194DL2008PTC182703 Additional Director - 2010-09-30
    CAPRICORN HEALTH SERVICES PRIVATE LIMITED U85194DL2008PTC182703 Director - 2013-05-13
    MAX SKILL FIRST LIMITED U85199DL2003PLC119249 Additional Director - 2010-09-28
    MAX SKILL FIRST LIMITED U85199DL2003PLC119249 Director - 2015-05-01
    Other Directorships of SANDEEP PATHAK
    Company Name CIN Designation Appointment Date Cessation
    AVANTHA POWER & INFRASTRUCTURE LIMITED U40101HR2005PLC084411 Company Secretary - 2014-10-28
    SEMBCORP GREEN INFRA LIMITED U45400HR2008PLC068302 Company Secretary - 2016-07-04
    ANTARA BANGALORE SENIOR LIVING LIMITED U68100DL1994PLC060700 Manager - 2021-07-31
    AVANTHA REALTY LIMITED U70102HR1981PLC095662 Company Secretary - 2007-01-05
    CONTEND BUILDERS PRIVATE LIMITED U70109DL2013PTC249474 Additional Director - 2021-09-30
    CONTEND BUILDERS PRIVATE LIMITED U70109DL2013PTC249474 Director - 2023-02-21
    ANTARA SENIOR LIVING LIMITED U74140DL2011PLC218781 Company Secretary - 2022-10-21
    Other Directorships of AJIT SINGH
    Company Name CIN Designation Appointment Date Cessation
    MAX HEALTHCARE INSTITUTE LIMITED L72200MH2001PLC322854 Additional Director - 2009-08-24
    MAX HEALTHCARE INSTITUTE LIMITED L72200MH2001PLC322854 Director - 2019-03-31
    MAX INDIA LIMITED L74999MH2019PLC320039 Additional Director - 2022-08-18
    MAX INDIA LIMITED L74999MH2019PLC320039 Director 2022-08-18 Ongoing
    CADILA PHARMACEUTICALS LIMITED U24231GJ1991PLC015132 Additional Director - 2017-09-11
    CADILA PHARMACEUTICALS LIMITED U24231GJ1991PLC015132 Director - 2023-12-31
    CROSSLAY REMEDIES LIMITED U24239DL2002PLC113719 Additional Director - 2015-07-10
    CROSSLAY REMEDIES LIMITED U24239DL2002PLC113719 Director - 2018-01-23
    ANTARA SENIOR LIVING LIMITED U74140DL2011PLC218781 Additional Director - 2022-08-24
    ANTARA SENIOR LIVING LIMITED U74140DL2011PLC218781 Director 2022-05-20 Ongoing
    JSS MEDICAL RESEARCH ASIA PACIFIC PRIVATE LIMITED U74999HR1999PTC073181 Additional Director - 2014-09-26
    JSS MEDICAL RESEARCH ASIA PACIFIC PRIVATE LIMITED U74999HR1999PTC073181 Director - 2015-05-01
    MEDECUBE HEALTHCARE INDIA PRIVATE LIMITED U74999HR2015PTC056170 Director - 2023-12-05
    CORE DIAGNOSTICS PRIVATE LIMITED U85100HR2012PTC046376 Additional Director - 2013-09-30
    CORE DIAGNOSTICS PRIVATE LIMITED U85100HR2012PTC046376 Director 2013-09-30 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
    DEEPAK FERTILISERS AND PETROCHEMICALS CORPORATION LTD L24121MH1979PLC021360 Director - 2017-05-07
    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 NARASIMHA KUMMAMURI
    Company Name CIN Designation Appointment Date Cessation
    KIOCL LIMITED L13100KA1976GOI002974 Additional Director - 2012-06-21
    KIOCL LIMITED L13100KA1976GOI002974 Director - 2013-05-31
    RAYMOND LIMITED L17117MH1925PLC001208 Additional Director - 2023-06-18
    RAYMOND LIMITED L17117MH1925PLC001208 Director 2023-05-16 Ongoing
    NELCO LIMITED L32200MH1940PLC003164 Additional Director - 2020-08-13
    NELCO LIMITED L32200MH1940PLC003164 Director 2020-08-13 Ongoing
    IDBI BANK LIMITED L65190MH2004GOI148838 Director - 2011-08-17
    LIC HOUSING FINANCE LTD L65922MH1989PLC052257 Director - 2015-06-25
    MAX HEALTHCARE INSTITUTE LIMITED L72200MH2001PLC322854 Additional Director - 2010-09-28
    MAX HEALTHCARE INSTITUTE LIMITED L72200MH2001PLC322854 Director 2019-06-21 Ongoing
    MAX HEALTHCARE INSTITUTE LIMITED L72200MH2001PLC322854 Director - 2019-06-05
    IFCI LIMITED L74899DL1993GOI053677 Additional Director - 2009-09-18
    IFCI LIMITED L74899DL1993GOI053677 Director - 2009-09-19
    OIL AND NATURAL GAS CORPORATION LIMITED L74899DL1993GOI054155 Additional Director - 2013-09-25
    OIL AND NATURAL GAS CORPORATION LIMITED L74899DL1993GOI054155 Director - 2016-03-21
    MAX INDIA LIMITED L85100MH2015PLC330122 Additional Director - 2019-08-02
    MAX INDIA LIMITED L85100MH2015PLC330122 Director 2019-08-02 Ongoing
    MAX VENTURES AND INDUSTRIES LIMITED L85100PB2015PLC039204 Additional Director - 2016-09-27
    MAX VENTURES AND INDUSTRIES LIMITED L85100PB2015PLC039204 Director - 2022-08-08
    TOPPAN SPECIALITY FILMS PRIVATE LIMITED U24100PB2012PTC036981 Additional Director - 2014-09-30
    TOPPAN SPECIALITY FILMS PRIVATE LIMITED U24100PB2012PTC036981 Director - 2022-06-22
    CROSSLAY REMEDIES LIMITED U24239DL2002PLC113719 Additional Director - 2021-09-29
    CROSSLAY REMEDIES LIMITED U24239DL2002PLC113719 Director - 2022-03-11
    MAINI PRECISION PRODUCTS LIMITED U27201MH1973PLC428717 Additional Director 2024-08-23 Ongoing
    INFINITI RETAIL LIMITED U31900MH2005PLC158120 Additional Director - 2013-12-20
    INFINITI RETAIL LIMITED U31900MH2005PLC158120 Director - 2019-11-19
    STCI FINANCE LIMITED U51900MH1994PLC078303 Director - 2019-09-21
    STCI FINANCE LIMITED U51900MH1994PLC078303 Director appointed in casual vacancy - 2014-09-11
    SHIVALIK SMALL FINANCE BANK LIMITED U65900DL2020PLC366027 Additional Director - 2021-09-30
    SHIVALIK SMALL FINANCE BANK LIMITED U65900DL2020PLC366027 Director - 2024-04-02
    AXIS FINANCE LIMITED U65921MH1995PLC212675 Additional Director - 2023-03-30
    AXIS FINANCE LIMITED U65921MH1995PLC212675 Director 2023-05-07 Ongoing
    NIVA BUPA HEALTH INSURANCE COMPANY LIMITED U66000DL2008PLC182918 Additional Director - 2014-04-29
    NIVA BUPA HEALTH INSURANCE COMPANY LIMITED U66000DL2008PLC182918 Director - 2019-12-16
    MAX LIFE PENSION FUND MANAGEMENT LIMITED U66020HR2022PLC101655 Director 2022-02-28 Ongoing
    NATIONAL STOCK EXCHANGE OF INDIA LTD. U67120MH1992PLC069769 Director - 2023-11-27
    SRIKARI MANAGEMENT CONSULTANTS PVT LTD U74140TG1988PTC008747 Director 1988-06-10 Ongoing
    MAX LIFE INSURANCE COMPANY LIMITED U74899PB2000PLC045626 Additional Director - 2014-05-14
    MAX LIFE INSURANCE COMPANY LIMITED U74899PB2000PLC045626 Director - 2024-04-01
    AEGON MANAGEMENT CONSULTANTS INDIA PRIVATE LIMITED U74999MH2008PTC178871 Director - 2011-05-30
    RAYMOND LIFESTYLE LIMITED U74999MH2018PLC316288 Additional Director - 2024-04-24
    RAYMOND LIFESTYLE LIMITED U74999MH2018PLC316288 Director 2024-03-28 Ongoing
    SAKET CITY HOSPITALS LIMITED U85110MH1991PLC357942 Additional Director - 2021-04-07
    SAKET CITY HOSPITALS LIMITED U85110MH1991PLC357942 Director - 2020-07-02
    Other Directorships of BALAKRISHNAN ANANTHARAMAN
    Company Name CIN Designation Appointment Date Cessation
    ALPHA ALTERNATIVES MSAR LLP AAW-2814 Partner - 2023-09-01
    MAX HEALTHCARE INSTITUTE LIMITED L72200MH2001PLC322854 Director - 2008-05-17
    PHARMAX CORPORATION LTD U24232PB1989PLC009741 Director - 2008-05-17
    VODAFONE INDIA LIMITED U32200MH1992PLC119108 Alternate Director - 2007-12-18
    RIPUDAMAN CONSULTANTS AND INFRATECH PRIVATE LIMITED U45400DL2007PTC162446 Additional Director - 2008-09-29
    RIPUDAMAN CONSULTANTS AND INFRATECH PRIVATE LIMITED U45400DL2007PTC162446 Director - 2009-12-22
    GUMBERG INDIA PRIVATE LIMITED U51909HR2008PTC122801 Additional Director - 2008-07-30
    GUMBERG INDIA PRIVATE LIMITED U51909HR2008PTC122801 Director - 2016-01-12
    GUMBERG INDIA PRIVATE LIMITED U51909HR2008PTC122801 Managing Director - 2009-11-03
    TROPHY HOLDINGS PRIVATE LIMITED U65993DL2003PTC119032 Director - 2008-05-06
    ASK INVESTMENT MANAGERS LIMITED U65993MH2004PLC147890 Additional Director - 2018-08-01
    ASK INVESTMENT MANAGERS LIMITED U65993MH2004PLC147890 Director - 2020-04-20
    ASK WEALTH ADVISORS PRIVATE LIMITED U67190MH2006PTC162465 Director - 2020-04-20
    DECCAN MALLS INDIA PRIVATE LIMITED U70100TG2014PTC096044 Director - 2016-01-12
    TILOKA REAL ESTATE PRIVATE LIMITED U70109DL2007PTC162424 Additional Director - 2008-09-29
    TILOKA REAL ESTATE PRIVATE LIMITED U70109DL2007PTC162424 Director 2008-09-29 Ongoing
    BARYAM CONSULTANTS AND INFRATECH PRIVATE LIMITED U70109DL2007PTC162431 Additional Director - 2008-09-29
    BARYAM CONSULTANTS AND INFRATECH PRIVATE LIMITED U70109DL2007PTC162431 Director - 2009-12-22
    VR MALWA PRIVATE LIMITED U70109DL2007PTC162448 Additional Director - 2008-09-29
    VR MALWA PRIVATE LIMITED U70109DL2007PTC162448 Director - 2016-05-24
    ASK PROPERTY INVESTMENT ADVISORS PRIVATE LIMITED U74140MH2009PTC189703 Director - 2020-04-20
    MAX MEDICAL SERVICES LIMITED U74899DL1994PLC061314 Director - 2008-05-17
    ALPS HOSPITAL LIMITED U74899MH1989PLC357940 Director - 2008-05-17
    MAX LIFE INSURANCE COMPANY LIMITED U74899PB2000PLC045626 Director - 2008-05-17
    JSS MEDICAL RESEARCH ASIA PACIFIC PRIVATE LIMITED U74999HR1999PTC073181 Director - 2007-01-03
    JSS MEDICAL RESEARCH ASIA PACIFIC PRIVATE LIMITED U74999HR1999PTC073181 Managing Director - 2008-05-17
    ASK FINANCIAL HOLDINGS PRIVATE LIMITED U74999MH2010PTC199927 Director - 2020-04-20
    SAKET CITY HOSPITALS LIMITED U85110MH1991PLC357942 Additional Director - 2014-09-26
    SAKET CITY HOSPITALS LIMITED U85110MH1991PLC357942 Director - 2015-03-31
    MAX SKILL FIRST LIMITED U85199DL2003PLC119249 Director - 2008-05-17
    Other Directorships of RAHUL KHOSLA
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    JANA SMALL FINANCE BANK LIMITED L65923KA2006PLC040028 Additional Director - 2021-03-25
    JANA SMALL FINANCE BANK LIMITED L65923KA2006PLC040028 Director 2021-03-25 Ongoing
    MAX HEALTHCARE INSTITUTE LIMITED L72200MH2001PLC322854 Additional Director - 2012-09-27
    MAX HEALTHCARE INSTITUTE LIMITED L72200MH2001PLC322854 Director - 2019-06-05
    MAX INDIA LIMITED L85100MH2015PLC330122 Additional Director - 2016-09-27
    MAX INDIA LIMITED L85100MH2015PLC330122 Director - 2019-03-31
    TOPPAN SPECIALITY FILMS PRIVATE LIMITED U24100PB2012PTC036981 Director - 2014-06-27
    NIVA BUPA HEALTH INSURANCE COMPANY LIMITED U66000DL2008PLC182918 Additional Director - 2012-05-01
    NIVA BUPA HEALTH INSURANCE COMPANY LIMITED U66000DL2008PLC182918 Director - 2019-04-26
    ANTARA SENIOR LIVING LIMITED U74140DL2011PLC218781 Additional Director - 2012-11-02
    ANTARA SENIOR LIVING LIMITED U74140DL2011PLC218781 Director - 2021-02-10
    ANTARA ASSISTED CARE SERVICES LIMITED U74140DL2012PLC244411 Director - 2013-11-19
    MAX LIFE INSURANCE COMPANY LIMITED U74899PB2000PLC045626 Additional Director - 2012-05-16
    MAX LIFE INSURANCE COMPANY LIMITED U74899PB2000PLC045626 Director - 2019-03-31
    INDIAN SCHOOL OF BUSINESS U80100TG1997NPL036631 Additional Director - 2016-09-12
    INDIAN SCHOOL OF BUSINESS U80100TG1997NPL036631 Director - 2021-09-22
    Other Directorships of DIPANKAR GUPTA
    Company Name CIN Designation Appointment Date Cessation
    MAX INDIA LIMITED L85100MH2015PLC330122 Additional Director - 2016-09-27
    MAX INDIA LIMITED L85100MH2015PLC330122 Director - 2018-04-11
    BALI HOUSING PRIVATE LIMITED U74899DL1994PTC063604 Director - 2017-08-03
    ACTION AGAINST HUNGER FOUNDATION U85100MH2012NPL234573 Director - 2016-03-22
    INDIAN PUBLIC SCHOOLS SOCIETY U99999UR1928NPL002455 Director - 2013-10-19
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    MAX LIFE INSURANCE COMPANY LIMITED U74899PB2000PLC045626 CFO(KMP) - 2022-04-30
    MARSH MCLENNAN GLOBAL SERVICES INDIA PRIVATE LIMITED U74900MH2007FTC170605 Additional Director - 2008-12-11
    MARSH MCLENNAN GLOBAL SERVICES INDIA PRIVATE LIMITED U74900MH2007FTC170605 Director - 2008-12-30
    PATERNOSTER INDIA PRIVATE LIMITED U93090MH2006FTC165609 Director - 2008-12-30
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    MAX LIFE INSURANCE COMPANY LIMITED U74899PB2000PLC045626 Additional Director - 2012-06-27
    MAX LIFE INSURANCE COMPANY LIMITED U74899PB2000PLC045626 Director - 2020-12-08
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    Allamenda Advisors LLP ABC-6606 Designated Partner 2022-10-06 Ongoing
    MAX INDIA LIMITED L85100MH2015PLC330122 Additional Director - 2016-01-15
    MAX VENTURES AND INDUSTRIES LIMITED L85100PB2015PLC039204 Additional Director - 2016-01-15
    SURI OVERSEAS PRIVATE LIMITED U17100DL1981PTC012319 Nominee Director 2022-10-27 Ongoing
    DBS LIFESTYLE INDIA PRIVATE LIMITED U17299DL2021PTC389431 Nominee Director 2022-10-27 Ongoing
    TOPPAN SPECIALITY FILMS PRIVATE LIMITED U24100PB2012PTC036981 Additional Director - 2014-09-30
    TOPPAN SPECIALITY FILMS PRIVATE LIMITED U24100PB2012PTC036981 Director - 2015-03-02
    NIVA BUPA HEALTH INSURANCE COMPANY LIMITED U66000DL2008PLC182918 CFO(KMP) - 2020-05-03
    PANGRAM BRANDS GLOBAL PRIVATE LIMITED U74101DL2023PTC419799 Director 2023-09-12 Ongoing
    ANTARA PURUKUL SENIOR LIVING LIMITED U74120UR1995PLC018283 Director - 2015-03-11
    ANTARA SENIOR LIVING LIMITED U74140DL2011PLC218781 Additional Director - 2013-08-28
    ANTARA SENIOR LIVING LIMITED U74140DL2011PLC218781 Director - 2015-03-11
    ANTARA ASSISTED CARE SERVICES LIMITED U74140DL2012PLC244411 Additional Director - 2013-12-31
    ANTARA ASSISTED CARE SERVICES LIMITED U74140DL2012PLC244411 Director - 2015-07-24
    MAX ONE DISTRIBUTION AND SERVICES LIMITED U74140DL2013PLC254577 Director 2013-06-28 Ongoing
    ALLAMENDA CONSULTANCY SERVICES PRIVATE LIMITED U74999DL2022PTC406393 Director 2022-11-01 Ongoing
    BHARTI MANAGEMENT SERVICES LIMITED U93000MH2007PLC351131 CFO(KMP) - 2020-12-29
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    CAIRN INDIA LIMITED L11101MH2006PLC163934 Director 2006-09-21 Ongoing
    SRF LIMITED L18101DL1970PLC005197 Director - 2007-07-20
    GODREJ CONSUMER PRODUCTS LIMITED L24246MH2000PLC129806 Additional Director - 2008-07-25
    GODREJ CONSUMER PRODUCTS LIMITED L24246MH2000PLC129806 Director 2008-07-25 Ongoing
    AMBUJA CEMENTS LIMITED L26942GJ1981PLC004717 Director - 2019-03-31
    JTEKT INDIA LIMITED L29113DL1984PLC018415 Director - 2008-04-30
    HINDUSTAN CONSTRUCTION COMPANY LIMITED L45200MH1926PLC001228 Additional Director - 2015-07-14
    HINDUSTAN CONSTRUCTION COMPANY LIMITED L45200MH1926PLC001228 Director - 2019-09-26
    ADANI ENTERPRISES LIMITED L51100GJ1993PLC019067 Additional Director - 2022-12-30
    ADANI ENTERPRISES LIMITED L51100GJ1993PLC019067 Director 2022-11-03 Ongoing
    BAJAJ HOLDINGS & INVESTMENT LIMITED. L65100PN1945PLC004656 Additional Director - 2021-07-09
    IDFC LIMITED L65191TN1997PLC037415 Director - 2015-08-06
    BAJAJ FINANCE LIMITED L65910MH1987PLC042961 Director - 2021-07-09
    BAJAJ AUTO LIMITED. L65993PN2007PLC130076 Additional Director - 2021-07-09
    BAJAJ AUTO LIMITED. L65993PN2007PLC130076 Director - 2021-07-09
    MAX HEALTHCARE INSTITUTE LIMITED L72200MH2001PLC322854 Additional Director - 2012-09-27
    MAX HEALTHCARE INSTITUTE LIMITED L72200MH2001PLC322854 Director - 2019-06-21
    INFOSYS LIMITED L85110KA1981PLC013115 Director - 2014-12-31
    DR.REDDY'S LABORATORIES LTD L85195TG1984PLC004507 Director - 2019-07-30
    CG POWER AND INDUSTRIAL SOLUTIONS LIMITED L99999MH1937PLC002641 Director - 2019-12-14
    AVANTHA POWER & INFRASTRUCTURE LIMITED U40101HR2005PLC084411 Additional Director - 2010-06-15
    AVANTHA POWER & INFRASTRUCTURE LIMITED U40101HR2005PLC084411 Director - 2013-04-28
    ADANI AIRPORT HOLDINGS LIMITED U62100GJ2019PLC109395 Additional Director - 2023-12-22
    ADANI AIRPORT HOLDINGS LIMITED U62100GJ2019PLC109395 Director 2023-10-31 Ongoing
    DSP FINANCE PRIVATE LIMITED U64920MH1996PTC099483 Director - 2019-02-14
    IDFC FINANCIAL HOLDING COMPANY LIMITED U65900TN2014PLC097942 Additional Director - 2015-12-28
    IDFC FINANCIAL HOLDING COMPANY LIMITED U65900TN2014PLC097942 Director - 2017-04-02
    BAJAJ HOUSING FINANCE LIMITED U65910PN2008PLC132228 Additional Director - 2020-07-15
    BAJAJ HOUSING FINANCE LIMITED U65910PN2008PLC132228 Director - 2021-07-09
    INFOSYS BPM LIMITED U72200KA2002PLC030310 Additional Director - 2016-08-31
    INFOSYS BPM LIMITED U72200KA2002PLC030310 Director - 2018-03-31
    CERG ADVISORY PRIVATE LIMITED U74140DL2004PTC124941 Director 2004-03-01 Ongoing
    MAX LIFE INSURANCE COMPANY LIMITED U74899PB2000PLC045626 Additional Director - 2009-05-28
    MAX LIFE INSURANCE COMPANY LIMITED U74899PB2000PLC045626 Director - 2012-07-31
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    TEESTA INNOVATIONS ADVISORY LLP AAS-1128 Partner 2024-06-12 Ongoing
    UPL LIMITED L24219GJ1985PLC025132 Additional Director - 2022-03-30
    UPL LIMITED L24219GJ1985PLC025132 Director 2021-10-01 Ongoing
    BIOCON LIMITED L24234KA1978PLC003417 Additional Director - 2022-07-28
    BIOCON LIMITED L24234KA1978PLC003417 Director 2022-07-28 Ongoing
    CIPLA LIMITED L24239MH1935PLC002380 Additional Director - 2016-09-28
    CIPLA LIMITED L24239MH1935PLC002380 Director - 2022-03-31
    GLAND PHARMA LTD L24239TG1978PLC002276 Additional Director - 2021-05-17
    GLAND PHARMA LTD L24239TG1978PLC002276 Director 2021-05-17 Ongoing
    NAYARA ENERGY LIMITED U11100GJ1989PLC032116 Additional Director - 2018-05-21
    NAYARA ENERGY LIMITED U11100GJ1989PLC032116 Director 2018-05-21 Ongoing
    VADINAR OIL TERMINAL LIMITED U35111GJ1993PLC053434 Additional Director - 2019-09-18
    VADINAR OIL TERMINAL LIMITED U35111GJ1993PLC053434 Director 2019-09-18 Ongoing
    CLIMATE FINANCE INDIA PRIVATE LIMITED U64920MH2025FTC440148 Director 2025-06-10 Ongoing
    ROTHSCHILD & CO INDIA PRIVATE LIMITED U65990MH1998PTC116788 Additional Director - 2022-09-19
    ROTHSCHILD & CO INDIA PRIVATE LIMITED U65990MH1998PTC116788 Director 2022-02-03 Ongoing
    CANARA HSBC LIFE INSURANCE COMPANY LIMITED U66010DL2007PLC248825 Additional Director - 2009-05-14
    CANARA HSBC LIFE INSURANCE COMPANY LIMITED U66010DL2007PLC248825 Nominee Director - 2015-03-17
    HSBC SECURITIES AND CAPITAL MARKETS (INDIA) PRIVATE LIMITED U67120MH1994PTC081575 Director - 2015-10-27
    HSBC INVESTDIRECT (INDIA) PRIVATE LIMITED U67120MH1997PTC110386 Additional Director - 2010-09-23
    HSBC INVESTDIRECT (INDIA) PRIVATE LIMITED U67120MH1997PTC110386 Director - 2015-02-04
    HSBC SOFTWARE DEVELOPMENT (INDIA) PRIVATE LIMITED U72200PN2002PTC016894 Director - 2015-03-12
    ALTICO ADVISORS LIMITED U74110MH2004PLC144260 Additional Director - 2016-09-22
    ALTICO ADVISORS LIMITED U74110MH2004PLC144260 Director - 2019-09-03
    HSBC ASSET MANAGEMENT (INDIA) PRIVATE LIMITED U74140MH2001PTC134220 Director - 2015-03-17
    GRASSROOT TRADING NETWORK FOR WOMEN U91990DL2004NPL127505 Director - 2011-09-01
    SHAKTI SUSTAINABLE ENERGY FOUNDATION U93030DL2009NPL194891 Additional Director - 2010-08-27
    SHAKTI SUSTAINABLE ENERGY FOUNDATION U93030DL2009NPL194891 Director - 2020-02-02
    FEDERATION OF INDIAN CHAMBER OF COMMERCE AND INDUSTRY. U99999DL1956NPL002635 Director - 2015-11-23
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    Company Name CIN Designation Appointment Date Cessation
    MAX INDIA LIMITED L74999MH2019PLC320039 Director - 2020-05-04
    MAX INDIA LIMITED L85100MH2015PLC330122 Additional Director - 2016-01-15
    MAX INDIA LIMITED L85100MH2015PLC330122 Company Secretary - 2019-06-30
    MAX VENTURES AND INDUSTRIES LIMITED L85100PB2015PLC039204 Additional Director - 2016-02-05
    ANTARA BANGALORE SENIOR LIVING LIMITED U68100DL1994PLC060700 Director - 2024-06-10
    ANTARA BANGALORE SENIOR LIVING LIMITED U68100DL1994PLC060700 Managing Director - 2019-11-30
    MAX ESTATES GURGAON TWO LIMITED U68100DL2024PLC424818 Director 2024-01-03 Ongoing
    NEW DELHI HOUSE SERVICES LIMITED U70101PB1998PLC021363 Director - 2017-05-15
    MAX ESTATES GURGAON LIMITED U70109UP2022PLC170197 Additional Director - 2023-09-29
    MAX ESTATES GURGAON LIMITED U70109UP2022PLC170197 Director 2023-03-02 Ongoing
    MAX ONE DISTRIBUTION AND SERVICES LIMITED U74140DL2013PLC254577 Director 2013-06-28 Ongoing
    MAX I. LIMITED U74999PB2016PLC045450 Additional Director - 2023-09-29
    MAX I. LIMITED U74999PB2016PLC045450 Director 2023-08-17 Ongoing
    MAX ASSET SERVICES LIMITED U74999PB2016PLC045648 Additional Director - 2023-09-29
    MAX ASSET SERVICES LIMITED U74999PB2016PLC045648 Director 2023-03-02 Ongoing
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    ITC LIMITED L16005WB1910PLC001985 Additional Director - 2016-07-22
    ITC LIMITED L16005WB1910PLC001985 Director 2016-07-22 Ongoing
    COROMANDEL INTERNATIONAL LIMITED L24120TG1961PLC000892 Additional Director - 2017-07-28
    COROMANDEL INTERNATIONAL LIMITED L24120TG1961PLC000892 Director - 2018-05-31
    JSW STEEL LIMITED L27102MH1994PLC152925 Additional Director - 2019-07-25
    JSW STEEL LIMITED L27102MH1994PLC152925 Director 2019-07-25 Ongoing
    KEC INTERNATIONAL LIMITED L45200MH2005PLC152061 Additional Director - 2015-07-29
    KEC INTERNATIONAL LIMITED L45200MH2005PLC152061 Director 2020-07-29 Ongoing
    KEC INTERNATIONAL LIMITED L45200MH2005PLC152061 Director - 2020-07-28
    ADANI PORTS AND SPECIAL ECONOMIC ZONE LIMITED L63090GJ1998PLC034182 Additional Director - 2019-08-06
    ADANI PORTS AND SPECIAL ECONOMIC ZONE LIMITED L63090GJ1998PLC034182 Director - 2024-04-21
    NETWORK18 MEDIA & INVESTMENTS LIMITED L65910MH1996PLC280969 Additional Director - 2015-09-24
    NETWORK18 MEDIA & INVESTMENTS LIMITED L65910MH1996PLC280969 Director - 2018-05-29
    TV18 BROADCAST LIMITED L74300MH2005PLC281753 Additional Director - 2016-09-29
    TV18 BROADCAST LIMITED L74300MH2005PLC281753 Director - 2018-05-29
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    TVS SUPPLY CHAIN SOLUTIONS LIMITED L63011TN2004PLC054655 Alternate Director - 2017-01-11
    MAX INDIA LIMITED L85100MH2015PLC330122 Alternate Director - 2016-12-08
    MAX VENTURES AND INDUSTRIES LIMITED L85100PB2015PLC039204 Alternate Director - 2016-12-08
    THE GOOD STUFF PRIVATE LIMITED U15412TN2013PTC094317 Additional Director - 2014-02-14
    THE GOOD STUFF PRIVATE LIMITED U15412TN2013PTC094317 Nominee Director - 2020-06-05
    PRL DEVELOPERS PRIVATE LIMITED U45400MH2011PTC216545 Nominee Director - 2020-06-05
    AUXILO FINSERVE PRIVATE LIMITED U65990MH2016PTC286516 Additional Director - 2023-12-20
    AUXILO FINSERVE PRIVATE LIMITED U65990MH2016PTC286516 Nominee Director 2024-01-11 Ongoing
    AZURE HOSPITALITY PRIVATE LIMITED U74120DL2008PTC175672 Nominee Director - 2020-06-05
    NOVA PULSE IVF CLINIC PRIVATE LIMITED U74900MH2010PTC375458 Nominee Director - 2019-05-24
    STERNE INDIA PRIVATE LIMITED U74999KA2016PTC097331 Nominee Director - 2024-04-18
    CYTECARE HOSPITALS PRIVATE LIMITED U85110GJ2014PTC079078 Additional Director - 2018-06-08
    CYTECARE HOSPITALS PRIVATE LIMITED U85110GJ2014PTC079078 Director - 2020-06-05
    NOVA MEDICAL CENTERS PRIVATE LIMITED U85110MH2009PTC375301 Nominee Director - 2019-05-24
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    SRF LIMITED L18101DL1970PLC005197 Director - 2012-07-25
    HINDUSTAN MEDIA VENTURES LIMITED L21090BR1918PLC000013 Additional Director - 2012-09-05
    HINDUSTAN MEDIA VENTURES LIMITED L21090BR1918PLC000013 Director - 2019-04-01
    HEIDELBERGCEMENT INDIA LIMITED. L26942HR1958FLC042301 Director - 2019-03-31
    CIE AUTOMOTIVE INDIA LIMITED L27100MH1999PLC121285 Additional Director - 2009-07-29
    CIE AUTOMOTIVE INDIA LIMITED L27100MH1999PLC121285 Director - 2011-08-02
    THE TATA POWER COMPANY LIMITED L28920MH1919PLC000567 Additional Director - 2008-09-10
    THE TATA POWER COMPANY LIMITED L28920MH1919PLC000567 Director - 2016-11-17
    NOIDA TOLL BRIDGE COMPANY LIMITED L45101DL1996PLC315772 Director - 2018-03-25
    MAHINDRA AND MAHINDRA FINANCIAL SERVICES LIMITED L65921MH1991PLC059642 Director - 2019-03-31
    ICRA LIMITED L74999DL1991PLC042749 Director - 2014-09-30
    UNITED BREWERIES (HOLDINGS) LIMITED L85110KA1915PLC000740 Director - 2012-02-19
    TATA ELXSI LIMITED L85110KA1989PLC009968 Director - 2016-11-19
    KINGFISHER AIRLINES LIMITED L85110KA1995PLC018045 Additional Director - 2008-12-26
    KINGFISHER AIRLINES LIMITED L85110KA1995PLC018045 Director - 2012-01-09
    TATA POWER TRADING COMPANY LIMITED U40100MH2003PLC143770 Additional Director - 2015-08-05
    TATA POWER TRADING COMPANY LIMITED U40100MH2003PLC143770 Director - 2016-11-18
    TATA INTERNATIONAL LIMITED U51900MH1962PLC012528 Director - 2016-11-18
    KINGFISHER TRAINING AND AVIATION SERVICES LIMITED U62100KA2004PLC034399 Director - 2008-10-15
    DSP FINANCE PRIVATE LIMITED U64920MH1996PTC099483 Director - 2019-02-14
    DSP PENSION FUND MANAGERS PRIVATE LIMITED U67190MH2012PTC238252 Additional Director - 2016-09-30
    DSP PENSION FUND MANAGERS PRIVATE LIMITED U67190MH2012PTC238252 Director - 2020-03-25
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    ROSSELL INDIA LIMITED L01132WB1994PLC063513 Director - 2019-04-01
    DCM SHRIRAM LIMITED L74899DL1989PLC034923 Director - 2016-08-09
    ATUL LIMITED L99999GJ1975PLC002859 Director - 2019-03-31
    SHRIRAM BIOSEED VENTURES LIMITED U45400DL2007PLC163026 Director - 2015-09-28
    B M G ENTERPRISES LTD U51909WB1978PLC256796 Director - 2017-11-07
    DELHI GUEST HOUSES PVT LTD U55101DL1971PTC005570 Director 2004-07-31 Ongoing
    DCM SHRIRAM CREDIT AND INVESTMENTS LIMITED U65993DL1992PLC049517 Director - 2017-03-31
    SIGMA ADVANCED SYSTEMS PRIVATE LIMITED U72200TG1996PTC023096 Director - 2011-06-29
    MAX LIFE INSURANCE COMPANY LIMITED U74899PB2000PLC045626 Additional Director - 2008-05-15
    MAX LIFE INSURANCE COMPANY LIMITED U74899PB2000PLC045626 Director - 2009-03-12
    CAE ROSSELL INDIA LIMITED U80102DL2008PLC179630 Additional Director - 2014-06-27
    CAE ROSSELL INDIA LIMITED U80102DL2008PLC179630 Director - 2016-02-10
    Other Directorships of ANALJIT SINGH
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    TATA CONSUMER PRODUCTS LIMITED L15491WB1962PLC031425 Director - 2016-12-20
    DABUR INDIA LIMITED L24230DL1975PLC007908 Additional Director - 2009-07-15
    DABUR INDIA LIMITED L24230DL1975PLC007908 Director - 2012-07-16
    HERO MOTOCORP LIMITED L35911DL1984PLC017354 Director - 2012-09-10
    IDBI BANK LIMITED L65190MH2004GOI148838 Director - 2011-05-01
    MAX ESTATES LIMITED L70200PB2016PLC040200 Additional Director - 2023-12-21
    MAX ESTATES LIMITED L70200PB2016PLC040200 Director 2023-09-05 Ongoing
    MAX HEALTHCARE INSTITUTE LIMITED L72200MH2001PLC322854 Director - 2014-05-27
    MAX HEALTHCARE INSTITUTE LIMITED L72200MH2001PLC322854 Managing Director - 2009-01-28
    MAX INDIA LIMITED L74999MH2019PLC320039 Additional Director - 2020-09-25
    MAX INDIA LIMITED L74999MH2019PLC320039 Director 2020-09-25 Ongoing
    MAX INDIA LIMITED L85100MH2015PLC330122 Additional Director - 2016-01-18
    MAX INDIA LIMITED L85100MH2015PLC330122 Director 2019-08-02 Ongoing
    MAX VENTURES AND INDUSTRIES LIMITED L85100PB2015PLC039204 Additional Director - 2016-09-27
    MAX VENTURES AND INDUSTRIES LIMITED L85100PB2015PLC039204 Director 2016-09-27 Ongoing
    TVP INVESTMENTS PRIVATE LIMITED U01100DL2006PTC148286 Director - 2009-03-23
    SCORPIOS BEVERAGES PRIVATE LIMITED U15549MH2006PTC274885 Director - 2014-03-21
    TOPPAN SPECIALITY FILMS PRIVATE LIMITED U24100PB2012PTC036981 Additional Director - 2015-09-23
    TOPPAN SPECIALITY FILMS PRIVATE LIMITED U24100PB2012PTC036981 Director - 2016-02-09
    VODAFONE INDIA LIMITED U32200MH1992PLC119108 Director 2006-03-23 Ongoing
    USHA MARTIN TELEMATICS LTD U32202WB1995PLC069502 Additional Director - 2012-09-25
    USHA MARTIN TELEMATICS LTD U32202WB1995PLC069502 Director - 2014-03-21
    HOMETRAIL BUILDTECH PRIVATE LIMITED U45400DL2008PTC176962 Director - 2009-03-23
    HOMETRAIL ESTATE PRIVATE LIMITED U45400DL2008PTC176963 Director - 2009-03-23
    CAPRICORN HOSPITALITY SERVICES PRIVATE LIMITED U51109UR2008PTC010887 Director - 2014-05-03
    CANDID MARKETING PRIVATE LIMITED U51909DL2000PTC106621 Director - 2006-06-14
    DELHI GUEST HOUSES PVT LTD U55101DL1971PTC005570 Director 2020-01-13 Ongoing
    DELHI GUEST HOUSES PVT LTD U55101DL1971PTC005570 Director - 2020-01-12
    TROPHY RESORTS & GUEST HOUSES PRIVATE LIMITED U55101DL2005PTC140056 Director - 2009-03-23
    MALSI HOTELS LIMITED U55101DL2009PLC188676 Director - 2014-05-03
    SOLACE HOTELS AND HOSPITALITY SERVICES PRIVATE LIMITED U55101DL2009PTC196524 Director - 2010-03-30
    MAX VENTURES PRIVATE LIMITED U55101DL2010PTC207677 Director 2010-08-30 Ongoing
    OMEGA TELECOM HOLDINGS PRIVATE LIMITED U64200MH1995PTC087657 Additional Director - 2012-09-28
    OMEGA TELECOM HOLDINGS PRIVATE LIMITED U64200MH1995PTC087657 Director - 2014-03-21
    TELECOM INVESTMENTS INDIA PRIVATE LIMITED U65990MH1997PTC112707 Additional Director - 2012-09-28
    TELECOM INVESTMENTS INDIA PRIVATE LIMITED U65990MH1997PTC112707 Director - 2014-03-21
    JAYKAY FINHOLDING (INDIA) PRIVATE LIMITED U65990MH1999PTC121979 Additional Director - 2012-09-28
    JAYKAY FINHOLDING (INDIA) PRIVATE LIMITED U65990MH1999PTC121979 Director - 2014-03-21
    LIQUID INVESTMENT AND TRADING COMPANY PRIVATE LIMITED U65993DL1982PTC013728 Director 2001-12-24 Ongoing
    BOOM INVESTMENTS PRIVATE LIMITED U65993DL1984PTC121971 Director 1992-06-30 Ongoing
    TROPHY HOLDINGS PRIVATE LIMITED U65993DL2003PTC119032 Director 2003-02-19 Ongoing
    BAS ENTERPRISES PRIVATE LIMITED U65993DL2006PTC148287 Additional Director - 2020-12-28
    BAS ENTERPRISES PRIVATE LIMITED U65993DL2006PTC148287 Director 2020-12-28 Ongoing
    BAS ENTERPRISES PRIVATE LIMITED U65993DL2006PTC148287 Director - 2012-04-19
    NIVA BUPA HEALTH INSURANCE COMPANY LIMITED U66000DL2008PLC182918 Director - 2012-11-26
    TERRA PLANET ESTATE PRIVATE LIMITED U70100CH2006PTC030489 Director - 2015-02-26
    PIVETA ESTATES PRIVATE LIMITED U70100DL2008PTC182834 Additional Director - 2013-09-30
    PIVETA ESTATES PRIVATE LIMITED U70100DL2008PTC182834 Director 2013-09-30 Ongoing
    PIVETA ESTATES PRIVATE LIMITED U70100DL2008PTC182834 Director - 2010-10-25
    VITASTA ESTATES PRIVATE LIMITED U70101DL2004PTC124524 Director - 2015-02-03
    TROPHY ESTATES PRIVATE LIMITED U70101DL2005PTC132788 Director - 2013-10-05
    SIVA REALTY VENTURES PRIVATE LIMITED U70101DL2013PTC260001 Additional Director - 2015-09-17
    SIVA REALTY VENTURES PRIVATE LIMITED U70101DL2013PTC260001 Director 2015-09-17 Ongoing
    VANA ENTERPRISES LIMITED U70101UR1999PLC014407 Director - 2018-08-23
    VANA VENTURES LIMITED U70101UT2004PLC016113 Director - 2018-08-23
    M.J. INFRAVENTURES PRIVATE LIMITED U70102UR2010PTC033234 Director - 2014-01-04
    HOMETRAIL PROPERTIES PRIVATE LIMITED U70109DL2008PTC176967 Director - 2009-03-23
    ANTARA SENIOR LIVING LIMITED U74140DL2011PLC218781 Additional Director - 2012-11-02
    ANTARA SENIOR LIVING LIMITED U74140DL2011PLC218781 Director - 2019-08-07
    MOHAIR INVESTMENT AND TRADINGCOMPANY PRIVATE LIMITED U74899DL1982PTC013743 Director 1982-11-05 Ongoing
    MAX VENTURES INVESTMENT HOLDINGS PRIVATE LIMITED U74899DL1988PTC030778 Director 1988-02-26 Ongoing
    MAX MEDICAL SERVICES LIMITED U74899DL1994PLC061314 Director - 2009-01-14
    HERO CORPORATE SERVICE PRIVATE LIMITED U74899DL1995PTC065253 Director - 2009-01-31
    MAX LIFE INSURANCE COMPANY LIMITED U74899PB2000PLC045626 Additional Director - 2019-05-21
    MAX LIFE INSURANCE COMPANY LIMITED U74899PB2000PLC045626 Director - 2016-01-29
    PIER114 IMPORTS PRIVATE LIMITED U74900DL1999PTC099676 Director - 2015-07-14
    P V T VENTURES PRIVATE LIMITED U74900DL2015PTC288507 Director 2020-01-13 Ongoing
    P V T VENTURES PRIVATE LIMITED U74900DL2015PTC288507 Director - 2020-01-12
    STUDIO URBAN SPACE CONSULTANTS PRIVATE LIMITED U74994DL2007PTC165988 Additional Director - 2013-12-19
    WEGMANS BUSINESS PARK PRIVATE LIMITED U74999DL2004PTC131598 Director - 2009-03-23
    JSS MEDICAL RESEARCH ASIA PACIFIC PRIVATE LIMITED U74999HR1999PTC073181 Director - 2014-07-04
    GROW TALENT COMPANY LIMITED U74999HR2000PLC035269 Additional Director - 2009-09-22
    GROW TALENT COMPANY LIMITED U74999HR2000PLC035269 Director - 2010-03-29
    ACQVIRE TALENT SERVICES LIMITED U74999HR2004PLC035286 Director 2004-01-14 Ongoing
    MV HEALTHCARE SERVICES PRIVATE LIMITED U74999MH2003PTC286102 Director - 2010-03-05
    MAX LEARNING VENTURES PRIVATE LIMITED U80100PB2008PTC031807 Director - 2009-01-14
    INDIAN SCHOOL OF BUSINESS U80100TG1997NPL036631 Director - 2018-05-19
    NURTURE HEALTH SERVICES PRIVATE LIMITED U85100DL2008PTC182708 Director - 2014-05-03
    SKA DIAGNOSTIC PRIVATE LIMITED U85110DL2001PTC112922 Additional Director - 2018-09-15
    SKA DIAGNOSTIC PRIVATE LIMITED U85110DL2001PTC112922 Director 2018-09-15 Ongoing
    LEO RETAILING AND HEALTH SERVICES PRIVATE LIMITED U85110DL2008PTC182707 Director - 2014-05-03
    CAPRICORN HEALTH SERVICES PRIVATE LIMITED U85194DL2008PTC182703 Director - 2014-05-03
    MAX SKILL FIRST LIMITED U85199DL2003PLC119249 Director - 2008-10-24
    INDUS TOWERS LIMITED U92100HR2007PLC073822 Additional Director - 2010-07-19
    INDUS TOWERS LIMITED U92100HR2007PLC073822 Director - 2011-10-19
    SYNERGY INFRACON PRIVATE LIMITED U93091DL2006PTC149385 Additional Director - 2008-09-30
    SYNERGY INFRACON PRIVATE LIMITED U93091DL2006PTC149385 Director - 2009-03-23
    Other Directorships of SUBASH KHANCHAND BIJLANI
    Company Name CIN Designation Appointment Date Cessation
    VARDHMAN TEXTILES LIMITED L17111PB1973PLC003345 Director - 2022-09-30
    MAX VENTURES AND INDUSTRIES LIMITED L85100PB2015PLC039204 Additional Director - 2016-09-27
    MAX VENTURES AND INDUSTRIES LIMITED L85100PB2015PLC039204 Director - 2017-03-08
    PUNJAB INFORMATION AND COMMUNICATION TECHNOLOGY CORPORATION LIMITED U17219CH1976SGC003642 Director - 2012-09-27
    TOPPAN SPECIALITY FILMS PRIVATE LIMITED U24100PB2012PTC036981 Additional Director - 2014-09-30
    TOPPAN SPECIALITY FILMS PRIVATE LIMITED U24100PB2012PTC036981 Director - 2022-06-23
    MAGNUS CONSULTING PRIVATE LIMITED U74899DL1989PTC035615 Managing Director 1989-03-27 Ongoing
    Other Directorships of VISHAL KAMALNAIN BAKSHI
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    AVATAR GROWTH CAPITAL PARTNERS LLP AAJ-2099 Designated Partner 2017-04-20 Ongoing
    DEN NETWORKS LIMITED L92490MH2007PLC344765 Alternate Director - 2015-02-13
    ULTRATECH METALS (INDIA) PRIVATE LIMITED U27320RJ1989PTC004961 Additional Director - 2008-09-23
    ULTRATECH METALS (INDIA) PRIVATE LIMITED U27320RJ1989PTC004961 Director 2008-09-23 Ongoing
    SUDHIR SALES & SERVICES LIMITED U31200DL2009PLC190575 Additional Director - 2010-09-30
    SUDHIR SALES & SERVICES LIMITED U31200DL2009PLC190575 Director - 2012-08-03
    SIGMA ELECTRIC MANUFACTURING CORPORATION PRIVATE LIMITED U31909PN1996PTC101929 Additional Director - 2008-09-19
    SIGMA ELECTRIC MANUFACTURING CORPORATION PRIVATE LIMITED U31909PN1996PTC101929 Director - 2016-02-19
    SUDHIR POWER PROJECTS LIMITED U70102DL2007PLC160912 Additional Director - 2010-09-30
    SUDHIR POWER PROJECTS LIMITED U70102DL2007PLC160912 Director - 2012-08-03
    V2 FILM AND DESIGN PRIVATE LIMITED U74200MH2009PTC189725 Director 2009-01-20 Ongoing
    SUDHIR POWER LIMITED U74899DL1995PLC073261 Additional Director - 2010-09-30
    SUDHIR POWER LIMITED U74899DL1995PLC073261 Director - 2012-08-03
    RESPONSIBLE FILMS FOUNDATION U74999MH2016NPL280036 Director 2016-04-20 Ongoing
    SUDHIR TRANSFORMERS LIMITED U85110DL1993PLC308149 Additional Director - 2010-09-30
    SUDHIR TRANSFORMERS LIMITED U85110DL1993PLC308149 Director - 2012-08-03
    Other Directorships of JATIN KHANNA
    Company Name CIN Designation Appointment Date Cessation
    MAX INDIA LIMITED L74999MH2019PLC320039 Director - 2020-05-04
    MAX INDIA LIMITED L85100MH2015PLC330122 Additional Director - 2016-01-15
    MAX INDIA LIMITED L85100MH2015PLC330122 CFO(KMP) - 2019-06-30
    MAX VENTURES AND INDUSTRIES LIMITED L85100PB2015PLC039204 Additional Director - 2016-01-15
    PHARMAX CORPORATION LTD U24232PB1989PLC009741 Additional Director - 2016-09-27
    PHARMAX CORPORATION LTD U24232PB1989PLC009741 Director - 2019-11-25
    PHARMAX CORPORATION LTD U24232PB1989PLC009741 Managing Director - 2019-11-08
    JKFEL TOOLS AND TECHNOLOGIES LIMITED U25933MH2024PLC417852 Director 2024-01-22 Ongoing
    MAINI PRECISION PRODUCTS LIMITED U27201MH1973PLC428717 Additional Director - 2024-04-04
    MAINI PRECISION PRODUCTS LIMITED U27201MH1973PLC428717 Director 2024-04-26 Ongoing
    RAYMOND REALTY LIMITED U41000MH2019PLC332934 Additional Director - 2022-06-13
    RAYMOND REALTY LIMITED U41000MH2019PLC332934 Director 2022-01-31 Ongoing
    FORUM I AVIATION PRIVATE LIMITED U62200DL2004PTC131655 Additional Director - 2017-09-29
    FORUM I AVIATION PRIVATE LIMITED U62200DL2004PTC131655 Director - 2022-03-04
    ANTARA BANGALORE SENIOR LIVING LIMITED U68100DL1994PLC060700 Additional Director - 2016-09-30
    ANTARA BANGALORE SENIOR LIVING LIMITED U68100DL1994PLC060700 Director - 2021-09-30
    ANTARA PURUKUL SENIOR LIVING LIMITED U74120UR1995PLC018283 Additional Director - 2018-08-31
    ANTARA PURUKUL SENIOR LIVING LIMITED U74120UR1995PLC018283 Director - 2021-09-30
    ANTARA ASSISTED CARE SERVICES LIMITED U74140DL2012PLC244411 Additional Director - 2021-09-28
    ANTARA ASSISTED CARE SERVICES LIMITED U74140DL2012PLC244411 Director - 2021-09-30
    Other Directorships of MITSURU YASUDA
    Company Name CIN Designation Appointment Date Cessation
    MAX LIFE INSURANCE COMPANY LIMITED U74899PB2000PLC045626 Additional Director - 2021-05-07
    MAX LIFE INSURANCE COMPANY LIMITED U74899PB2000PLC045626 Director 2021-05-07 Ongoing
    Other Directorships of NAMBI IYENGAR RANGACHARY
    Company Name CIN Designation Appointment Date Cessation
    SRINIDHI CAPITAL MANAGEMENT L L P AAA-1646 Partner 2010-06-23 Ongoing
    SALZER ELECTRONICS LIMITED L03210TZ1985PLC001535 Additional Director - 2014-08-09
    SALZER ELECTRONICS LIMITED L03210TZ1985PLC001535 Director 2024-09-07 Ongoing
    SALZER ELECTRONICS LIMITED L03210TZ1985PLC001535 Director - 2024-08-08
    GOKALDAS EXPORTS LIMITED L18101MH2004PLC468826 Additional Director - 2009-09-22
    GOKALDAS EXPORTS LIMITED L18101MH2004PLC468826 Director - 2013-05-04
    TAMILNADU PETROPRODUCTS LIMITED L23200TN1984PLC010931 Director - 2007-07-26
    ORIENT GREEN POWER COMPANY LIMITED L40108TN2006PLC061665 Additional Director - 2010-08-05
    ORIENT GREEN POWER COMPANY LIMITED L40108TN2006PLC061665 Director - 2015-08-13
    TAKE SOLUTIONS LIMITED L63090TN2000PLC046338 Additional Director - 2009-08-28
    TAKE SOLUTIONS LIMITED L63090TN2000PLC046338 Director - 2015-11-18
    EQUITAS HOLDINGS LIMITED L65100TN2007PLC064069 Additional Director - 2008-06-30
    EQUITAS HOLDINGS LIMITED L65100TN2007PLC064069 Director 2008-06-30 Ongoing
    CENTRAL DEPOSITORY SERVICES (INDIA) LIMITED L67120MH1997PLC112443 Additional Director - 2010-08-16
    CENTRAL DEPOSITORY SERVICES (INDIA) LIMITED L67120MH1997PLC112443 Director - 2016-04-08
    NEELKANTH LIMITED L68100MH1980PLC022582 Director - 2011-08-24
    KAYCEE INDUSTRIES LIMITED L70102MH1942PLC006482 Director - 2025-08-01
    SANKHYA INFOTECH LIMITED L72200TG1997PLC045396 Additional Director - 2008-12-29
    SANKHYA INFOTECH LIMITED L72200TG1997PLC045396 Director - 2009-12-15
    MTAR TECHNOLOGIES LIMITED L72200TG1999PLC032836 Additional Director - 2007-09-29
    MTAR TECHNOLOGIES LIMITED L72200TG1999PLC032836 Director - 2019-10-23
    SHRIRAM PROPERTIES LIMITED L72200TN2000PLC044560 Additional Director - 2010-12-28
    SHRIRAM PROPERTIES LIMITED L72200TN2000PLC044560 Director - 2011-05-12
    SEPC LIMITED L74210TN2000PLC045167 Additional Director - 2010-04-01
    SEPC LIMITED L74210TN2000PLC045167 Director - 2010-04-01
    T BHIMJYANI WAREHOUSING COLD CHAIN PRIVATE LIMITED U01100MH1987PTC042508 Director - 2011-03-01
    SAKTHI AUTO COMPONENT LIMITED U29199TZ1999PLC008751 Nominee Director - 2017-06-14
    ROOTS MULTI CLEAN LIMITED U36999TZ1992PLC003662 Director - 2017-03-31
    UNICO HOUSING FINANCE PRIVATE LIMITED U64990TN2023PTC158736 Additional Director - 2024-01-26
    UNICO HOUSING FINANCE PRIVATE LIMITED U64990TN2023PTC158736 Director 2024-02-20 Ongoing
    SHRIRANGA TRUSTEE SERVICES PRIVATE LIMITED U65990TN2019PTC128020 Director 2019-03-14 Ongoing
    PEGASUS ASSETS RECONSTRUCTION PRIVATE LIMITED U65999MH2004PTC144113 Additional Director - 2014-07-29
    PEGASUS ASSETS RECONSTRUCTION PRIVATE LIMITED U65999MH2004PTC144113 Director - 2023-09-22
    CIS ASSETS DATA E-SERVICES LIMITED U67110TN2019PLC133349 Director - 2020-12-31
    SRINIDHI INVESTMENT ADVISORS PRIVATE LIMITED U67190TN2010PTC076346 Additional Director - 2013-08-10
    SRINIDHI INVESTMENT ADVISORS PRIVATE LIMITED U67190TN2010PTC076346 Director - 2012-07-18
    NESL E-INFRASTRUCTURE LIMITED U72200MH2017GOI302982 Director - 2018-10-13
    NATIONAL E- GOVERNANCE SERVICES LIMITED U72900MH2016GOI282855 Director - 2018-10-13
    CENTRICO INSURANCE REPOSITORY LIMITED U74120MH2011PLC219665 Nominee Director 2011-07-12 Ongoing
    KANTE BUSINESS AND CONSULTANCY SERVICES PRIVATE LIMITED U74900TN2010PTC076238 Additional Director - 2015-08-14
    KANTE BUSINESS AND CONSULTANCY SERVICES PRIVATE LIMITED U74900TN2010PTC076238 Director - 2017-04-01
    KANTE BUSINESS AND CONSULTANCY SERVICES PRIVATE LIMITED U74900TN2010PTC076238 Whole-time director - 2019-09-30
    CECILIA HEALTHCARE SERVICES PRIVATE LIMITED U85110TG2005PTC048536 Additional Director - 2008-09-30
    CECILIA HEALTHCARE SERVICES PRIVATE LIMITED U85110TG2005PTC048536 Director - 2015-01-16
    CDSL VENTURES LIMITED U93090MH2006PLC164885 Nominee Director - 2016-04-08
    PINEBRIDGE INVESTMENTS TRUSTEE COMPANY (INDIA) PRIVATE LIMITED U93090MH2006PTC165286 Director - 2012-10-05
    Other Directorships of SANJAY OMPRAKASH NAYAR
    Company Name CIN Designation Appointment Date Cessation
    EPI VENTURE PARTNERS LLP AAE-1477 Designated Partner - 2021-03-17
    EBONY ADVISORS LLP AAE-1824 Designated Partner - 2017-02-02
    TRANZMUTE LLP AAN-1056 Partner - 2021-12-05
    PEAK VENTURE ADVISORS LLP AAO-2873 Partner 2024-01-02 Ongoing
    ALPHA ALTERNATIVES MSAR LLP AAW-2814 Partner 2023-10-05 Ongoing
    72 VENTURES LLP AAW-6896 Designated Partner - 2023-04-05
    72 VENTURES LLP AAW-6896 Partner 2021-04-12 Ongoing
    SORIN ADVISORS LLP ABC-0970 Partner 2022-08-16 Ongoing
    SDG INDIA IMPACT LLP ACE-0939 Partner 2023-11-24 Ongoing
    GLAND PHARMA LTD L24239TG1978PLC002276 Nominee Director - 2017-10-03
    J B CHEMICALS AND PHARMACEUTICALS LIMITED L24390MH1976PLC019380 Additional Director - 2020-09-30
    J B CHEMICALS AND PHARMACEUTICALS LIMITED L24390MH1976PLC019380 Director - 2022-01-25
    POONAWALLA FINCORP LIMITED L51504PN1978PLC209007 Additional Director - 2012-07-12
    POONAWALLA FINCORP LIMITED L51504PN1978PLC209007 Director - 2018-04-19
    FSN E-COMMERCE VENTURES LIMITED L52600MH2012PLC230136 Additional Director - 2021-09-29
    FSN E-COMMERCE VENTURES LIMITED L52600MH2012PLC230136 Director 2021-09-29 Ongoing
    COFFEE DAY ENTERPRISES LIMITED L55101KA2008PLC046866 Nominee Director - 2019-11-13
    INDUS TOWERS LIMITED L64201HR2006PLC073821 Additional Director - 2017-07-22
    INDUS TOWERS LIMITED L64201HR2006PLC073821 Director - 2019-01-23
    INDUS TOWERS LIMITED L64201HR2006PLC073821 Nominee Director - 2012-09-03
    MAX HEALTHCARE INSTITUTE LIMITED L72200MH2001PLC322854 Director - 2022-02-12
    APOLLO HOSPITALS ENTERPRISE LIMITED L85110TN1979PLC008035 Additional Director - 2014-08-25
    APOLLO HOSPITALS ENTERPRISE LIMITED L85110TN1979PLC008035 Director - 2019-02-09
    DALMIA CEMENT VENTURES LIMITED U10300DL2007PLC171250 Additional Director - 2010-09-24
    DALMIA CEMENT VENTURES LIMITED U10300DL2007PLC171250 Director - 2013-05-30
    ATC TIRES PRIVATE LIMITED U25111MH2007PTC172456 Director - 2016-07-01
    INDIGRID INVESTMENT MANAGERS LIMITED U28113MH2010PLC308857 Additional Director - 2019-06-07
    INDIGRID INVESTMENT MANAGERS LIMITED U28113MH2010PLC308857 Director - 2022-01-27
    AVANTHA POWER & INFRASTRUCTURE LIMITED U40101HR2005PLC084411 Additional Director - 2011-11-01
    AVANTHA POWER & INFRASTRUCTURE LIMITED U40101HR2005PLC084411 Director - 2014-11-27
    VALLEYVIEW PROBUILD PRIVATE LIMITED U45201DL2005PTC142019 Director - 2021-08-26
    FSN DISTRIBUTION LIMITED U51909MH2021PLC364942 Director 2021-07-30 Ongoing
    FSN INTERNATIONAL LIMITED U52100MH2019PLC334211 Additional Director - 2021-11-30
    FSN INTERNATIONAL LIMITED U52100MH2019PLC334211 Director 2021-11-30 Ongoing
    CITICORP CLEARING SERVICES INDIA LIMITED U63090MH2005PLC157251 Director - 2009-01-31
    DALMIA CEMENT (BHARAT) LIMITED U65191TN1996PLC035963 Additional Director - 2011-08-08
    DALMIA CEMENT (BHARAT) LIMITED U65191TN1996PLC035963 Director - 2016-03-25
    CITICORP FINANCE (INDIA) LIMITED U65900MH1997FLC109170 Director - 2009-01-31
    GRAMEEN CAPITAL INDIA PRIVATE LIMITED U65923MH2007PTC168721 Additional Director - 2010-09-30
    GRAMEEN CAPITAL INDIA PRIVATE LIMITED U65923MH2007PTC168721 Director - 2017-12-07
    TCS E-SERVE LIMITED U65990MH1984PLC033929 Nominee Director - 2009-01-01
    CITICORP CAPITAL MARKETS LIMITED U67120MH2002PLC136776 Director - 2009-02-27
    INCRED FINANCIAL SERVICES LIMITED U67190MH1995PLC360817 Additional Director - 2022-08-25
    INCRED FINANCIAL SERVICES LIMITED U67190MH1995PLC360817 Director - 2019-12-10
    INCRED FINANCIAL SERVICES LIMITED U67190MH1995PLC360817 Managing Director - 2020-12-30
    KKR INDIA ADVISORS PRIVATE LIMITED U67190MH2009FTC189794 Director - 2019-12-10
    KKR INDIA ADVISORS PRIVATE LIMITED U67190MH2009FTC189794 Managing Director - 2020-12-30
    INCRED HOLDINGS LIMITED U67190MH2011PLC211738 Additional Director - 2022-08-26
    INCRED HOLDINGS LIMITED U67190MH2011PLC211738 Director - 2020-12-30
    GRAMEEN CAPITAL INVESTMENT ADVISORS PRIVATE LIMITED U67190MH2013PTC245486 Director - 2017-12-07
    HERITAGE VIEW DEVELOPERS PRIVATE LIMITED U70102DL2010PTC198190 Director 2010-01-20 Ongoing
    SEALINK VIEW PROBUILD PRIVATE LIMITED U70102MH2015PTC262925 Director 2015-03-23 Ongoing
    SEA VIEW PROBUILD PRIVATE LIMITED U70109DL2014PTC265573 Director 2014-02-28 Ongoing
    EPIMONEY PRIVATE LIMITED U71309TN1995PTC030536 Additional Director - 2021-08-10
    EPIMONEY PRIVATE LIMITED U71309TN1995PTC030536 Director 2021-08-10 Ongoing
    EPIMONEY PRIVATE LIMITED U71309TN1995PTC030536 Director - 2019-10-05
    WIPRO TECHNOLOGY SERVICES LIMITED U72200KA2004PLC072927 Director - 2009-01-20
    RADIANT LIFE CARE PRIVATE LIMITED U74110MH2010PTC199781 Additional Director - 2017-11-27
    RADIANT LIFE CARE PRIVATE LIMITED U74110MH2010PTC199781 Nominee Director - 2023-03-21
    FSN BRANDS MARKETING PRIVATE LIMITED U74120MH2015PTC262096 Director - 2015-07-08
    RE SUSTAINABILITY LIMITED U74140TG1994PLC018833 Nominee Director - 2020-09-18
    GRAMEEN IMPACT INVESTMENTS INDIA PRIVATE LIMITED U74899MH1986PTC270889 Additional Director - 2018-09-07
    GRAMEEN IMPACT INVESTMENTS INDIA PRIVATE LIMITED U74899MH1986PTC270889 Director 2018-09-07 Ongoing
    CSEP RESEARCH FOUNDATION U74999DL2013NPL248687 Director 2022-01-31 Ongoing
    CSEP RESEARCH FOUNDATION U74999DL2013NPL248687 Director - 2022-09-04
    USIBC GLOBAL PRIVATE LIMITED U74999DL2016FTC304145 Director - 2017-08-16
    SEYNSE TECHNOLOGIES PRIVATE LIMITED U74999GA2015PTC007655 Additional Director - 2015-07-17
    SEYNSE TECHNOLOGIES PRIVATE LIMITED U74999GA2015PTC007655 Director - 2023-02-14
    INDIAN SCHOOL OF BUSINESS U80100TG1997NPL036631 Director 2006-11-11 Ongoing
    PRATHAM EDUCATION FOUNDATION U80101MH2002NPL136300 Director 2005-08-01 Ongoing
    PRATHAM INSTITUTE FOR LITERACY EDUCATION AND VOCATIONAL TRAINING U80904MH2011NPL222392 Director 2011-09-26 Ongoing
    SANJAY & FALGUNI NAYAR FOUNDATION U85100MH2021NPL366910 Director 2021-09-03 Ongoing
    COFFEE DAY GLOBAL LIMITED U85110KA1993PLC015001 Additional Director - 2010-06-30
    COFFEE DAY GLOBAL LIMITED U85110KA1993PLC015001 Director - 2019-11-13
    NYKAA FOUNDATION U85300MH2022NPL384226 Director 2022-06-08 Ongoing
    THE ASSOCIATED CHAMBERS OF COMMERCE AND INDUSTRY OF INDIA U91990DL1920NPL008223 Additional Director - 2023-09-27
    THE ASSOCIATED CHAMBERS OF COMMERCE AND INDUSTRY OF INDIA U91990DL1920NPL008223 Director 2023-08-14 Ongoing
    AVENDUS CAPITAL PRIVATE LIMITED U99999MH1999PTC123358 Nominee Director - 2023-03-31
    Other Directorships of ANUROOP SINGH
    Company Name CIN Designation Appointment Date Cessation
    MAX HEALTHCARE INSTITUTE LIMITED L72200MH2001PLC322854 Director - 2013-09-23
    DCB BANK LIMITED L99999MH1995PLC089008 Director - 2009-08-31
    NIVA BUPA HEALTH INSURANCE COMPANY LIMITED U66000DL2008PLC182918 Director - 2015-01-23
    MAX LIFE INSURANCE COMPANY LIMITED U74899PB2000PLC045626 Director - 2016-01-29
    QUANTUM INSTITUTE FOR WELLBEING PRIVATE LIMITED U74999DL2015PTC275608 Director 2015-01-16 Ongoing
    NIRVANA CORPORATE INSTITUTE PRIVATE LIMITED U80904DL2007PTC166946 Additional Director - 2012-05-12
    Other Directorships of SUJATHA RATNAM
    Company Name CIN Designation Appointment Date Cessation
    MAX VENTURES AND INDUSTRIES LIMITED L85100PB2015PLC039204 Additional Director - 2016-09-27
    MAX VENTURES AND INDUSTRIES LIMITED L85100PB2015PLC039204 Director - 2016-11-14
    AG MERCANTILE COMPANY PRIVATE LIMITED U15928MH2006PTC159281 Additional Director - 2010-09-29
    AG MERCANTILE COMPANY PRIVATE LIMITED U15928MH2006PTC159281 Director - 2012-08-28
    TOPPAN SPECIALITY FILMS PRIVATE LIMITED U24100PB2012PTC036981 Additional Director - 2014-09-30
    TOPPAN SPECIALITY FILMS PRIVATE LIMITED U24100PB2012PTC036981 Director - 2017-04-06
    PHARMAX CORPORATION LTD U24232PB1989PLC009741 Director - 2016-03-30
    USHA MARTIN TELEMATICS LTD U32202WB1995PLC069502 Director - 2012-08-28
    HOMETRAIL BUILDTECH PRIVATE LIMITED U45400DL2008PTC176962 Additional Director - 2009-09-30
    HOMETRAIL BUILDTECH PRIVATE LIMITED U45400DL2008PTC176962 Director - 2015-09-28
    HOMETRAIL ESTATE PRIVATE LIMITED U45400DL2008PTC176963 Additional Director - 2009-09-30
    HOMETRAIL ESTATE PRIVATE LIMITED U45400DL2008PTC176963 Director - 2015-09-28
    NADAL TRADING COMPANY PRIVATE LIMITED U51900MH2006PTC158894 Additional Director - 2010-09-29
    NADAL TRADING COMPANY PRIVATE LIMITED U51900MH2006PTC158894 Director - 2012-08-28
    PLUSTECH MERCANTILE COMPANY PRIVATE LIMITED U51900MH2006PTC158923 Additional Director - 2010-09-29
    PLUSTECH MERCANTILE COMPANY PRIVATE LIMITED U51900MH2006PTC158923 Director - 2012-08-28
    SOLACE HOTELS AND HOSPITALITY SERVICES PRIVATE LIMITED U55101DL2009PTC196524 Additional Director - 2010-09-29
    SOLACE HOTELS AND HOSPITALITY SERVICES PRIVATE LIMITED U55101DL2009PTC196524 Director - 2017-07-26
    FORUM I AVIATION PRIVATE LIMITED U62200DL2004PTC131655 Additional Director - 2007-09-25
    FORUM I AVIATION PRIVATE LIMITED U62200DL2004PTC131655 Director - 2016-05-04
    OMEGA TELECOM HOLDINGS PRIVATE LIMITED U64200MH1995PTC087657 Additional Director - 2012-08-28
    SMMS INVESTMENTS PRIVATE LIMITED U65921MH2006PTC163408 Additional Director - 2012-08-28
    TELECOM INVESTMENTS INDIA PRIVATE LIMITED U65990MH1997PTC112707 Director - 2012-08-28
    JAYKAY FINHOLDING (INDIA) PRIVATE LIMITED U65990MH1999PTC121979 Director - 2012-08-28
    CHEM INVEST LIMITED U65993DL1983PLC017164 Additional Director - 2012-09-24
    CHEM INVEST LIMITED U65993DL1983PLC017164 Director - 2013-05-27
    UMT INVESTMENTS LIMITED U65993MH1997PLC291397 Director - 2012-08-28
    ANTARA BANGALORE SENIOR LIVING LIMITED U68100DL1994PLC060700 Director - 2016-03-30
    PIVETA ESTATES PRIVATE LIMITED U70100DL2008PTC182834 Additional Director - 2010-09-30
    PIVETA ESTATES PRIVATE LIMITED U70100DL2008PTC182834 Director - 2018-08-23
    NEW DELHI HOUSE SERVICES LIMITED U70101PB1998PLC021363 Director - 2018-08-23
    VANA ENTERPRISES LIMITED U70101UR1999PLC014407 Additional Director - 2008-09-26
    VANA ENTERPRISES LIMITED U70101UR1999PLC014407 Director - 2017-06-05
    ANTARA PURUKUL SENIOR LIVING LIMITED U74120UR1995PLC018283 Additional Director - 2013-08-26
    ANTARA PURUKUL SENIOR LIVING LIMITED U74120UR1995PLC018283 Director - 2015-07-24
    ABK CONSULTANTS PRIVATE LIMITED U74140DL2008PTC175230 Additional Director - 2008-03-14
    ABK CONSULTANTS PRIVATE LIMITED U74140DL2008PTC175230 Director - 2013-05-13
    ANTARA SENIOR LIVING LIMITED U74140DL2011PLC218781 Additional Director - 2013-08-28
    ANTARA SENIOR LIVING LIMITED U74140DL2011PLC218781 Director - 2015-07-24
    ANTARA ASSISTED CARE SERVICES LIMITED U74140DL2012PLC244411 Additional Director - 2013-12-31
    ANTARA ASSISTED CARE SERVICES LIMITED U74140DL2012PLC244411 Director - 2015-07-24
    MAX MEDICAL SERVICES LIMITED U74899DL1994PLC061314 Additional Director - 2009-09-28
    MAX MEDICAL SERVICES LIMITED U74899DL1994PLC061314 Director - 2015-09-28
    ALPS HOSPITAL LIMITED U74899MH1989PLC357940 Additional Director - 2010-09-28
    ALPS HOSPITAL LIMITED U74899MH1989PLC357940 Director - 2015-09-28
    JSS MEDICAL RESEARCH ASIA PACIFIC PRIVATE LIMITED U74999HR1999PTC073181 Additional Director - 2010-09-28
    JSS MEDICAL RESEARCH ASIA PACIFIC PRIVATE LIMITED U74999HR1999PTC073181 Director - 2015-05-04
    MV HEALTHCARE SERVICES PRIVATE LIMITED U74999MH2003PTC286102 Additional Director - 2010-09-30
    MV HEALTHCARE SERVICES PRIVATE LIMITED U74999MH2003PTC286102 Director - 2012-08-28
    MAX LEARNING VENTURES PRIVATE LIMITED U80100PB2008PTC031807 Director - 2018-08-23
    MAX SKILL FIRST LIMITED U85199DL2003PLC119249 Additional Director - 2009-09-28
    MAX SKILL FIRST LIMITED U85199DL2003PLC119249 Director - 2015-05-08
    Other Directorships of DINESH KUMAR MITTAL
    Company Name CIN Designation Appointment Date Cessation
    BALRAMPUR CHINI MILLS LTD L15421WB1975PLC030118 Additional Director - 2014-08-07
    BALRAMPUR CHINI MILLS LTD L15421WB1975PLC030118 Director - 2024-04-01
    STEEL AUTHORITY OF INDIA LIMITED L27109DL1973GOI006454 Additional Director - 2014-09-23
    INDUS TOWERS LIMITED L64201HR2006PLC073821 Additional Director - 2024-06-21
    INDUS TOWERS LIMITED L64201HR2006PLC073821 Director 2024-04-26 Ongoing
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    MAX ESTATES LIMITED L70200DL2016PLC438718 Additional Director - 2023-07-31
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    MAX VENTURES AND INDUSTRIES LIMITED L85100PB2015PLC039204 Additional Director - 2016-01-15
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    TOPLINE ELECTRONICS PRIVATE LIMITED U32109DL2000PTC103504 Director - 2018-05-15
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    HOMETRAIL PROPERTIES PRIVATE LIMITED U70109DL2008PTC176967 Additional Director - 2015-09-30
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    MAX SKILL FIRST LIMITED U85199DL2003PLC119249 Additional Director - 2019-09-23
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    SYNERGY INFRACON PRIVATE LIMITED U93091DL2006PTC149385 Additional Director - 2016-11-29
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    TVS SUPPLY CHAIN SOLUTIONS LIMITED L63011TN2004PLC054655 Additional Director - 2010-09-29
    TVS SUPPLY CHAIN SOLUTIONS LIMITED L63011TN2004PLC054655 Director - 2015-11-11
    MAX INDIA LIMITED L85100MH2015PLC330122 Additional Director - 2016-09-27
    MAX INDIA LIMITED L85100MH2015PLC330122 Director - 2016-12-08
    MAX VENTURES AND INDUSTRIES LIMITED L85100PB2015PLC039204 Additional Director - 2016-09-27
    MAX VENTURES AND INDUSTRIES LIMITED L85100PB2015PLC039204 Director - 2016-12-08
    INDIAN PUBLIC SCHOOLS SOCIETY U99999UR1928NPL002455 Director - 2014-10-18
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    MAX LIFE INSURANCE COMPANY LIMITED U74899PB2000PLC045626 Additional Director - 2024-05-06
    MAX LIFE INSURANCE COMPANY LIMITED U74899PB2000PLC045626 Director 2024-04-27 Ongoing
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    BATA INDIA LTD L19201WB1931PLC007261 Additional Director - 2020-03-18
    BATA INDIA LTD L19201WB1931PLC007261 Director 2020-03-18 Ongoing
    HINDUSTAN MEDIA VENTURES LIMITED L21090BR1918PLC000013 Additional Director - 2010-06-04
    HINDUSTAN MEDIA VENTURES LIMITED L21090BR1918PLC000013 Director - 2024-03-31
    HT MEDIA LIMITED L22121DL2002PLC117874 Additional Director - 2024-03-05
    HT MEDIA LIMITED L22121DL2002PLC117874 Director 2024-02-27 Ongoing
    VODAFONE IDEA LIMITED L32100GJ1996PLC030976 Additional Director - 2018-12-22
    VODAFONE IDEA LIMITED L32100GJ1996PLC030976 Director 2018-12-22 Ongoing
    JUBILANT FOODWORKS LIMITED L74899UP1995PLC043677 Additional Director - 2018-09-27
    JUBILANT FOODWORKS LIMITED L74899UP1995PLC043677 Director 2018-09-27 Ongoing
    MAX INDIA LIMITED L85100MH2015PLC330122 Additional Director - 2016-09-27
    MAX INDIA LIMITED L85100MH2015PLC330122 Director - 2020-01-16
    VODAFONE INDIA LIMITED U32200MH1992PLC119108 Additional Director - 2012-09-28
    VODAFONE INDIA LIMITED U32200MH1992PLC119108 Director 2012-09-28 Ongoing
    MAX VENTURES PRIVATE LIMITED U55101DL2010PTC207677 Additional Director - 2011-09-30
    MAX VENTURES PRIVATE LIMITED U55101DL2010PTC207677 Director - 2018-09-19
    VODAFONE INDIA SERVICES PRIVATE LIMITED U64201MH1999PTC294960 Additional Director - 2019-09-30
    VODAFONE INDIA SERVICES PRIVATE LIMITED U64201MH1999PTC294960 Director 2019-09-30 Ongoing
    ARGUS ESERVICES PRIVATE LIMITED U65910DL1994PTC106080 Director - 2012-03-12
    ANTARA SENIOR LIVING LIMITED U74140DL2011PLC218781 Additional Director - 2012-11-02
    ANTARA SENIOR LIVING LIMITED U74140DL2011PLC218781 Director - 2018-09-19
    MGRM MEDICARE PRIVATE LIMITED U74899HR1994PTC101612 Whole-time director - 2008-09-30
    HITACHI MGRM NET LIMITED U74899HR1998PLC101561 Additional Director - 2018-06-04
    HITACHI MGRM NET LIMITED U74899HR1998PLC101561 Director 2018-06-04 Ongoing
    HITACHI MGRM NET LIMITED U74899HR1998PLC101561 Director - 2008-09-01
    ENEED INTEGRATED SERVICES PRIVATE LIMITED U74899HR2000PTC100078 Director - 2008-08-25
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    CAIRN INDIA LIMITED L11101MH2006PLC163934 Director 2006-09-21 Ongoing
    VEDANTA LIMITED L13209MH1965PLC291394 Additional Director - 2017-07-14
    VEDANTA LIMITED L13209MH1965PLC291394 Director - 2020-05-17
    TATA CONSULTANCY SERVICES LIMITED L22210MH1995PLC084781 Director - 2019-06-26
    WOCKHARDT LIMITED L24230MH1999PLC120720 Director - 2024-03-31
    GODREJ CONSUMER PRODUCTS LIMITED L24246MH2000PLC129806 Director - 2021-08-31
    TATA STEEL LIMITED L27100MH1907PLC000260 Additional Director - 2017-08-08
    TATA STEEL LIMITED L27100MH1907PLC000260 Director - 2021-08-31
    MAX HEALTHCARE INSTITUTE LIMITED L72200MH2001PLC322854 Director - 2008-12-12
    JET AIRWAYS (INDIA) LIMITED L99999MH1992PLC066213 Director - 2016-12-27
    EMAAR INDIA LIMITED U45201DL2005PLC133161 Additional Director - 2007-09-24
    EMAAR INDIA LIMITED U45201DL2005PLC133161 Director - 2011-05-25
    PASHA VENTURES PRIVATE LIMITED U67190MH2010PTC202401 Director - 2010-10-08
    Other Directorships of RAJESH KHANNA
    Company Name CIN Designation Appointment Date Cessation
    PIRAMAL ENTERPRISES LIMITED L24110MH1947PLC005719 Nominee Director - 2007-11-13
    MOSER BAER INDIA LIMITED L51909DL1983PLC015418 Additional Director - 2010-09-30
    MOSER BAER INDIA LIMITED L51909DL1983PLC015418 Director - 2012-06-08
    MOSER BAER INDIA LIMITED L51909DL1983PLC015418 Nominee Director - 2010-03-30
    MAX HEALTHCARE INSTITUTE LIMITED L72200MH2001PLC322854 Nominee Director - 2010-03-30
    LEMON TREE HOTELS LIMITED L74899DL1992PLC049022 Director - 2014-06-24
    LEMON TREE HOTELS LIMITED L74899DL1992PLC049022 Nominee Director - 2006-09-29
    MOSER BAER ELECTRONICS LIMITED U22229DL2006PLC153759 Additional Director - 2009-09-01
    MOSER BAER ELECTRONICS LIMITED U22229DL2006PLC153759 Director - 2010-03-30
    HELIOS PHOTO VOLTAIC LIMITED U40106DL2005PLC143431 Additional Director - 2006-07-19
    HELIOS PHOTO VOLTAIC LIMITED U40106DL2005PLC143431 Director - 2010-03-30
    HELIOS PHOTO VOLTAIC LIMITED U40106DL2005PLC143431 Nominee Director - 2006-04-27
    ASHU KHANNA CONSULTANCY PRIVATE LIMITED U45200MH2007PTC168081 Director 2007-02-23 Ongoing
    MOSER BAER DISTRIBUTION LIMITED U51900DL2006PLC146525 Nominee Director - 2010-03-30
    SPANK HOTELS PRIVATE LIMITED U55101DL2005PTC138835 Director 2006-09-29 Ongoing
    SPANK HOTELS PRIVATE LIMITED U55101DL2005PTC138835 Nominee Director - 2006-09-29
    WARBURG PINCUS INDIA PRIVATE LIMITED U74140MH2004PTC145467 Managing Director - 2010-03-31
    ARKA CAPITAL ADVISORS PRIVATE LIMITED U74140MH2010PTC199818 Director - 2011-01-28
    ARKA CAPITAL ADVISORS PRIVATE LIMITED U74140MH2010PTC199818 Managing Director 2011-01-28 Ongoing
    MAX LIFE INSURANCE COMPANY LIMITED U74899PB2000PLC045626 Additional Director - 2013-05-10
    MAX LIFE INSURANCE COMPANY LIMITED U74899PB2000PLC045626 Director 2021-05-07 Ongoing
    MAX LIFE INSURANCE COMPANY LIMITED U74899PB2000PLC045626 Director - 2010-03-30
    LOKMAT MEDIA PRIVATE LIMITED U99999MH1973PTC016613 Director - 2013-07-29
    Other Directorships of CHARLES RICHARD VERNON STAGG
    Company Name CIN Designation Appointment Date Cessation
    FIRSTSOURCE SOLUTIONS LIMITED L64202MH2001PLC134147 Additional Director - 2019-08-02
    FIRSTSOURCE SOLUTIONS LIMITED L64202MH2001PLC134147 Director - 2022-05-06
    ROTHSCHILD & CO INDIA PRIVATE LIMITED U65990MH1998PTC116788 Additional Director - 2015-09-28
    ROTHSCHILD & CO INDIA PRIVATE LIMITED U65990MH1998PTC116788 Director - 2022-08-31
    Other Directorships of GAURI PADMANABHAN
    Company Name CIN Designation Appointment Date Cessation
    MAX ESTATES LIMITED L70200PB2016PLC040200 Additional Director - 2023-12-21
    MAX ESTATES LIMITED L70200PB2016PLC040200 Director 2023-09-21 Ongoing
    MAX VENTURES AND INDUSTRIES LIMITED L85100PB2015PLC039204 Additional Director - 2019-09-24
    MAX VENTURES AND INDUSTRIES LIMITED L85100PB2015PLC039204 Director 2019-09-24 Ongoing
    MAX TOWERS PRIVATE LIMITED U70109UP2016PTC087374 Additional Director - 2020-09-29
    MAX TOWERS PRIVATE LIMITED U70109UP2016PTC087374 Director 2020-09-29 Ongoing
    HEIDRICK AND STRUGGLES (INDIA) PRIVATE LIMITED U74140HR1998PTC039417 Additional Director - 2007-09-29
    HEIDRICK AND STRUGGLES (INDIA) PRIVATE LIMITED U74140HR1998PTC039417 Director - 2014-09-27
    HEIDRICK AND STRUGGLES (INDIA) PRIVATE LIMITED U74140HR1998PTC039417 Whole-time director - 2022-04-20
    Other Directorships of ASHOK KACKER
    Company Name CIN Designation Appointment Date Cessation
    K SERA SERA ARYAVEER ENTERTAINMENT LLP AAU-6243 Designated Partner 2020-11-09 Ongoing
    SALINS CONSULTANTS LLP ACF-2884 Designated Partner 2024-02-03 Ongoing
    GB GLOBAL LIMITED L17120MH1984PLC033553 Director - 2007-12-04
    KSS LIMITED L22100MH1995PLC092438 Additional Director - 2018-09-29
    KSS LIMITED L22100MH1995PLC092438 Director - 2020-08-28
    EQUINOX INDIA DEVELOPMENTS LIMITED L45101HR2006PLC095409 Director - 2017-09-29
    PRIME SECURITIES LIMITED L67120MH1982PLC026724 Director 2022-09-27 Ongoing
    PRIME SECURITIES LIMITED L67120MH1982PLC026724 Director - 2023-08-07
    SATYAM COMPUTER SERVICES LTD L72200AP1987PLC007564 Nominee Director - 2012-07-16
    MAX INDIA LIMITED L74999MH2019PLC320039 Additional Director - 2020-09-25
    MAX INDIA LIMITED L74999MH2019PLC320039 Director - 2023-08-31
    MAX INDIA LIMITED L85100MH2015PLC330122 Additional Director - 2016-09-27
    MAX INDIA LIMITED L85100MH2015PLC330122 Director 2016-09-27 Ongoing
    MAX VENTURES AND INDUSTRIES LIMITED L85100PB2015PLC039204 Additional Director - 2016-09-27
    MAX VENTURES AND INDUSTRIES LIMITED L85100PB2015PLC039204 Director - 2019-11-08
    TOPPAN SPECIALITY FILMS PRIVATE LIMITED U24100PB2012PTC036981 Additional Director - 2015-09-23
    TOPPAN SPECIALITY FILMS PRIVATE LIMITED U24100PB2012PTC036981 Director - 2018-02-12
    ROSMERTA SAFETY SYSTEMS LIMITED U31909DL2001PLC171519 Additional Director 2024-07-20 Ongoing
    INDIABULLS INDUSTRIAL INFRASTRUCTURE LIMITED U45200DL2006PLC154693 Additional Director - 2010-09-30
    INDIABULLS INDUSTRIAL INFRASTRUCTURE LIMITED U45200DL2006PLC154693 Director - 2019-01-28
    DELHI GUEST HOUSES PVT LTD U55101DL1971PTC005570 Additional Director - 2020-12-28
    DELHI GUEST HOUSES PVT LTD U55101DL1971PTC005570 Director 2020-12-28 Ongoing
    GOLDEN GREENS GOLF AND RESORTS LIMITED U55101HR1988PLC030288 Additional Director - 2013-09-25
    GOLDEN GREENS GOLF AND RESORTS LIMITED U55101HR1988PLC030288 Director 2013-09-25 Ongoing
    LEAP INDIA FOOD & LOGISTICS PRIVATE LIMITED U63030TZ2016PTC028146 Additional Director - 2021-01-09
    LEAP INDIA FOOD & LOGISTICS PRIVATE LIMITED U63030TZ2016PTC028146 Director 2021-01-09 Ongoing
    INDIABULLS INVESTMENT MANAGEMENT LIMITED U65100HR2010PLC095390 Director - 2019-01-28
    SAMCO ASSET MANAGEMENT PRIVATE LIMITED U65929MH2019PTC334121 Additional Director - 2020-12-30
    SAMCO ASSET MANAGEMENT PRIVATE LIMITED U65929MH2019PTC334121 Director 2020-12-30 Ongoing
    PRIME RESEARCH AND ADVISORY LIMITED U65990MH1993PLC071007 Additional Director - 2022-08-02
    PRIME RESEARCH AND ADVISORY LIMITED U65990MH1993PLC071007 Director 2022-08-02 Ongoing
    GROWW ASSET MANAGEMENT LIMITED U65991KA2008PLC180894 Additional Director - 2008-10-28
    GROWW ASSET MANAGEMENT LIMITED U65991KA2008PLC180894 Director - 2013-10-28
    GROWW ASSET MANAGEMENT LIMITED U65991KA2008PLC180894 Whole-time director - 2019-01-28
    BAS ENTERPRISES PRIVATE LIMITED U65993DL2006PTC148287 Additional Director - 2022-09-23
    BAS ENTERPRISES PRIVATE LIMITED U65993DL2006PTC148287 Director 2021-11-10 Ongoing
    MAX LIFE PENSION FUND MANAGEMENT LIMITED U66020HR2022PLC101655 Additional Director - 2023-04-01
    MAX LIFE PENSION FUND MANAGEMENT LIMITED U66020HR2022PLC101655 Director - 2024-07-01
    VANTAGE BUILDVENTURES PRIVATE LIMITED U68100DL2024PTC434857 Director 2024-07-31 Ongoing
    PIVETA ESTATES PRIVATE LIMITED U70100DL2008PTC182834 Additional Director 2023-11-01 Ongoing
    SALINS CONSULTANTS PRIVATE LIMITED U70200MH1982PTC028239 Additional Director - 2012-09-29
    SALINS CONSULTANTS PRIVATE LIMITED U70200MH1982PTC028239 Director 2012-09-29 Ongoing
    ROSMERTA TECHNOLOGIES LIMITED U72200DL2006PLC257032 Additional Director 2024-07-20 Ongoing
    INB SERVICES PRIVATE LIMITED U74110MH2018PTC313702 Director 2018-09-07 Ongoing
    INVENTIVE GREEN TECHNOLOGY SOLUTIONS PRIVATE LIMITED U74120MH2012PTC234229 Additional Director - 2013-09-11
    INVENTIVE GREEN TECHNOLOGY SOLUTIONS PRIVATE LIMITED U74120MH2012PTC234229 Director - 2019-07-18
    WATER SYSTEMS & INFRASTRUCTURE DEVELOPMENT SERVICES PRIVATE LIMITED U74120MH2012PTC234320 Additional Director 2018-11-14 Ongoing
    MAX VENTURES INVESTMENT HOLDINGS PRIVATE LIMITED U74899DL1988PTC030778 Additional Director - 2022-09-27
    MAX VENTURES INVESTMENT HOLDINGS PRIVATE LIMITED U74899DL1988PTC030778 Director 2021-11-29 Ongoing
    ROSMERTA DIGITAL SERVICES LIMITED U74999DL2021PLC386542 Additional Director - 2024-06-30
    ROSMERTA DIGITAL SERVICES LIMITED U74999DL2021PLC386542 Director 2024-07-17 Ongoing

    CIN Company Name Company Address
    U70101PB1999PLC022108 MAX ESTATES LIMITED BHAI MOHAN SINGH NAGARRAILMAJRA TEHSIL BALACHAUR , DISTT NAWANSHAHR, Punjab, India - 144533
    U65921PB1988PLC008032 PEN INVESTMENTS LIMITED BHAI MOHAN SINGH NAGARRAILMAJRA TEHSIL BALACHAUR DISTT NAWANSHAHR , PUNJAB, Punjab, India - 144533
    U74899PB2000PLC045626 MAX LIFE INSURANCE COMPANY LIMITED 419, Bhai Mohan Singh Nagar, Railmajra, , Tehsil Balachaur, Punjab, India - 144533
    U65910PB1999PLC023216 MAX CAPITAL LIMITED BHAI MOHAN SINGH NAGARRAILMAJRA TEH BALACHAUR , DISTT NAWANSHAHR, Punjab, India - 144533
    U70101PB1998PLC021363 NEW DELHI HOUSE SERVICES LIMITED BHAI MOHAN SINGH NAGARRAILMAJRA TEHSIL BALACHAUR DISTT NAWAMNSHAHR , PUNJAB, Punjab, India - 144533
    L70200PB2016PLC040200 MAX ESTATES LIMITED 419, Bhai Mohan Singh Nagar Village Railmajra, Tehsil Balachaur , Nawanshehar, Punjab, India - 144533
    L85100PB2015PLC039204 MAX VENTURES AND INDUSTRIES LIMITED 419, Bhai Mohan Singh Nagar Village Railmajra, Tehsil Balachaur , Nawanshehar, Punjab, India - 144533
    U74999PB2016PLC045648 MAX ASSET SERVICES LIMITED 419, Bhai Mohan Singh Nagar Village Railmajra, Tehsil Balachaur , Nawanshehar, Punjab, India - 144533
    U74999PB2016PLC045450 MAX I. LIMITED 419, Bhai Mohan Singh Nagar Village Railmajra, Tehsil Balachaur , Nawanshehar, Punjab, India - 144533
    U80100PB2008PTC031807 MAX LEARNING VENTURES PRIVATE LIMITED Bhai Mohan Singh Nagar Railmajra, Tehsil Balachaur , Nawan Shehar, Punjab, India - 144533
    U24100PB2012PTC036981 TOPPAN SPECIALITY FILMS PRIVATE LIMITED 419, Bhai Mohan Singh Nagar Village Railmajra, Tehsil Balachaur , Nawan Shehar, Punjab, India - 144533
    U24232PB1989PLC009741 PHARMAX CORPORATION LTD BHI MOHAN SINGH NAGARRAILMAJRA TEH BALACHAUR DISTT NAWANSHAHR , PUNJAB, Punjab, India - 144533
    U65203PB1995PLC015563 MAX TELECOM VENTURES LIMITED BHAI MOHAN SINGH NAGARRAILMAJRA TEHSIL BALACHUR DISTT NAWANSHAR , PUNJAB, Punjab, India - 144533
    U65921PB1984PTC005722 BOOM INVESTMENTS PRIVATE LIMITED BHAI MOHAN SINGH NAGARRAILMAJRA TEHSIL BALACHUR DISTT NAWANSHAR , PUNJAB, Punjab, India - 144533
    U67120PB1995PTC017480 MAX MANAGERS WELFARE PRIVATE LIMITED BHAI MOHAN SINGH NAGARRAILMAJRA TEH BALACHAUR , DISTT NAWANSHAHAR, Punjab, India - 144533
    ACL-6641 T & G FOOD PRODUCTS LLP Rail Majra, Asron, Ropar,Balachaur,Nawanshahr,Punjab,India-144533
    U85490PB2026PTC067959 RAYAT EDUCATION PRIVATE LIMITED C/O RAYAT EDUCATIONAL AND,RESEARCH TRUST RAIL MAJRA,Balachaur,Nawanshahr,Punjab,144533-India
    U24231PB1993PTC023090 CENTRIENT PHARMACEUTICALS INDIA PRIVATE LIMITED Bhai Mohan Singh Nagar , Toansa, Punjab, India - 144533
    U70200PB2023PTC057964 TAUHEED ZAKAH FINTECH SOLUTION PRIVATE LIMITED C/O SADIK ANWAR, PREM NAGAR,,SHIV MANDIR, Asron, Nawanshahr,Balachaur,Nawanshahr,Punjab,144533-India
    U21022PB1998PTC021074 SHIVA PLYBOARDS PRIVATE LIMITED VILLAGE RAILMAJRA,TEHSIL BALACHAUR, DISTT.NAWANSHAHAR, , NAWANSHAHAR, Punjab, India - 144533
    L50101PB1983PLC005516 SML MAHINDRA LIMITED VILLAGE ASRON DISTRICT NAWANSHAHR , NAWANSHAHR, Punjab, India - 144533
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    Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
    10010725 2006-07-10 2008-01-16 2010-08-12 400,000,000.00 Punjab National Bank
    10013951 2006-08-04 - 2007-02-27 50,000,000.00 HDFC BANK LTD.
    10022513 2006-09-28 2008-01-16 2010-09-01 400,000,000.00 ORIENTAL BANK OF COMMERCE
    10067776 2007-07-27 2013-09-18 2014-10-16 300,000,000.00 KOTAK MAHINDRA BANK LIMITED
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    10206086 2010-03-05 2013-09-18 2015-02-12 250,000,000.00 YES BANK LIMITED
    10206712 2010-02-26 2013-09-18 2014-09-05 600,000,000.00 INDUSIND BANK LTD.
    10226020 2010-06-22 2013-09-18 2014-10-16 250,000,000.00 KOTAK MAHINDRA BANK LIMITED
    10411657 2013-03-01 2013-12-17 2014-06-10 300,000,000.00 HDFC BANK LIMITED
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    80024041 2006-04-18 2013-09-18 2014-09-29 200,000,000.00 CITI BANK NA
    80053769 2004-10-28 - 2009-05-14 20,000,000.00 CANARA BANK
    80053770 1996-09-03 2003-03-25 2009-05-18 93,700,000.00 HONGKONG & SHANGHAI BANKING CORPORATION LIMITED
    90167303 1990-05-14 1995-11-25 - 40,000,000.00 BANQUE NATIONAL DE PARIS
    90167304 1990-05-15 1991-11-25 - 50,000,000.00 ANZ GRINDLAYS BANK P.L.C.
    90167305 1990-06-05 2002-04-29 2006-12-19 16,000,000.00 CANARA BANK
    90167306 1997-12-26 2005-03-15 2006-12-19 72,000,000.00 CANARA BANK
    90167349 1997-01-28 2003-03-31 2004-03-17 411,860,000.00 IL & FS TRUST CO. LTD.
    90167350 2000-05-20 2000-08-31 2003-03-31 500,000,000.00 ICICI LTD.
    90167364 2005-03-15 - 2006-12-18 21,000,000.00 THE HONKONG AND SHANGHAI BANKING CORP. BANK LTD.
    90168265 1989-04-12 1994-06-07 - 9,000,000.00 THE IND. CREDIT & INVESTMENT CORP. OF INDIA LTD.
    90168359 1990-05-14 - - 40,000,000.00 BANQUE NATIONAL DE PARIS
    90168360 1990-05-15 1990-11-20 - 50,000,000.00 ANZ GRINDLAS BANK PLC.
    90168392 1990-12-10 1995-03-07 1998-10-12 60,000,000.00 IND. FINANCE CORP. OF INDIA
    90168411 1991-02-23 1994-11-09 - 2,700,000.00 ANZ GRINDLAYS BANK PLC.
    90168436 1991-07-19 1994-11-09 1998-10-12 27,500,000.00 IND. FINANCE CORP. OF INDIA
    90168592 1993-12-10 1996-04-02 - 15,500,000.00 STANDERD CHARTERD BANK
    90168608 1994-03-03 - 2009-05-14 3,500,000.00 CANARA BANK
    90168628 1994-05-03 1995-01-11 - 3,500,000.00 CANARA BANK
    90168633 1994-06-03 1995-12-05 - 2,700,000.00 ANZ GRINLANDS BANK PLC.
    90168812 1996-03-13 - - 70,000,000.00 ABN AMRO BANK N V
    90168835 1996-05-17 - 1997-07-10 76,500,000.00 ABN AMRO BANK N V
    90168849 1996-07-26 - 2009-05-14 111,000,000.00 CANARA BANK
    90169918 2004-03-18 2008-01-16 2009-03-20 50,000,000.00 Punjab National Bank
    90170054 2004-12-12 2008-01-16 2010-02-12 100,000,000.00 YES BANK LIMITED
    90170058 2004-12-15 - 2009-02-17 180,000,000.00 YES BANK LTD.
    90170080 2005-01-25 2013-09-18 2015-02-12 300,000,000.00 YES BANK LIMITED
    90170510 1990-05-15 1995-01-19 - 50,000,000.00 ANZ GRINLANDYS BANK
    90170529 1991-01-29 2001-06-14 - 1,930,000.00 BANK NATIONAL DE PARIS
    90171879 1996-12-20 - 1998-08-27 100,000,000.00 THE HONKONG AND SHANGHAI BANKING CORP. LTD.
    90172194 2004-03-18 2005-03-15 - 50,000,000.00 PUNJAB NATIONAL BANK

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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: 2024-09-01

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