• Company Information
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      • Outstanding Payments (MSME)
      • Complaints
      • Directors
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      • Profit & Loss
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      BRABOURNE ENTERPRISES LIMITED

      CIN: L24239MH1967PLC013739
      Purchase Report

      BRABOURNE ENTERPRISES LIMITED (CIN: L24239MH1967PLC013739) is a Public company incorporated on 12 May 1967. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 350000000.00 and its paid up capital is Rs. 143879000.00.

      BRABOURNE ENTERPRISES LIMITED's Annual General Meeting (AGM) was last held on 02 Sep 2008. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2008-03-31.BRABOURNE ENTERPRISES LIMITED's NIC code is 2423 (which is part of its CIN). As per the NIC code, it is inolved in Manufacture of pharmaceuticals, medicinal chemicals and botanical products.

      Directors of BRABOURNE ENTERPRISES LIMITED are TEHMTAN ELAVIA, HARI NARAIN SINGH RAJPOOT, AMARENDRA NATH MISRA, and PALLAVUR ANANTHAKRISHNAN KRISHNAMOORTHY.

      BRABOURNE ENTERPRISES LIMITED's Corporate Identification Number (CIN) is L24239MH1967PLC013739 and its registration number is 13739. Users may contact BRABOURNE ENTERPRISES LIMITED on its Email address - [email protected]. Registered address of BRABOURNE ENTERPRISES LIMITED is CEAT MAHAL 463DR A B ROAD WORLI , MUMBAI, Maharashtra, India - 400030.

      Current status of BRABOURNE ENTERPRISES LIMITED is - Amalgamated.

      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 BRABOURNE ENTERPRISES 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 BRABOURNE ENTERPRISES

      Purchase full report of BRABOURNE ENTERPRISES

      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 BRABOURNE ENTERPRISES 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 BRABOURNE ENTERPRISES
      DIN Director Name Designation Appointment Date
      00026832 TEHMTAN ELAVIA Director appointed in casual vacancy 2008-06-16
      00080836 HARI NARAIN SINGH RAJPOOT Director 2008-09-02
      00350790 AMARENDRA NATH MISRA Additional Director 2008-09-13
      02432816 PALLAVUR ANANTHAKRISHNAN KRISHNAMOORTHY Additional Director 2009-03-20
      Past Directors & Key Managerial Personnel of BRABOURNE ENTERPRISES
      DIN Director Name Designation Appointment Date Cessation
      00008050 LALIT SURAJMAL KANODIA Director - 2008-06-18
      00046810 MAHESH SHRIKRISHNA GUPTA Director - 2008-06-12
      00066239 PRADIPTA KUMAR MOHAPATRA Director - 2008-06-18
      01286601 DILIP KUMAR SEN Director - 2008-06-08
      03289838 ARCHANA BANSAL Company Secretary - 2008-12-31
      00009851 RAJENDRA AMBALAL SHAH Alternate Director - 2008-06-08
      00010827 AJIT GULABCHAND Director - 2008-06-13
      00012341 MANOJKUMAR MADANGOPAL MAHESHWARI Director - 2008-06-18
      00102910 CHHAGANLAL JAIN Director - 2008-06-18
      00895551 JYOTI PRAKASH MEHROTRA Director appointed in casual vacancy - 2009-03-20
      02541064 VAIBHAV BAKHARE Company Secretary - 2008-06-30
      02541064 VAIBHAV BAKHARE Manager - 2008-11-07
      00026726 HARSH VARDHAN GOENKA Director - 2008-06-18
      00080836 HARI NARAIN SINGH RAJPOOT Director appointed in casual vacancy - 2008-09-02
      00026893 SURESH MATHEW Director - 2009-03-20
      00026893 SURESH MATHEW Director appointed in casual vacancy - 2008-09-02
      00028261 NIRAJ RAMKRISHNA BAJAJ Director - 2008-06-12
      00319780 SAMPATH PARTHASARATHY Director appointed in casual vacancy - 2008-07-31
      00669039 ARVIND VASUDEVA Director - 2008-06-08
      00669039 ARVIND VASUDEVA Managing Director - 2007-10-23
      Other Directorships of LALIT SURAJMAL KANODIA
      Company Name CIN Designation Appointment Date Cessation
      DATAMATICS MANAGEMENT SERVICES LLP AAA-3377 Designated Partner 2011-01-12 Ongoing
      RPG LIFE SCIENCES LIMITED L24232MH2007PLC169354 Additional Director - 2008-08-27
      RPG LIFE SCIENCES LIMITED L24232MH2007PLC169354 Director 2019-09-25 Ongoing
      RPG LIFE SCIENCES LIMITED L24232MH2007PLC169354 Director - 2019-09-24
      IDREAM FILM INFRASTRUCTURE COMPANY LIMITED L51900MH1981PLC025354 Director - 2007-12-04
      DATAMATICS GLOBAL SERVICES LIMITED L72200MH1987PLC045205 Whole-time director 1987-11-03 Ongoing
      LUMINA DATAMATICS LIMITED U22220MH2007PLC322853 Director 2014-05-27 Ongoing
      LUMINA DATAMATICS LIMITED U22220MH2007PLC322853 Nominee Director - 2014-05-27
      MATIX FERTILISERS AND CHEMICALS LIMITED U24120WB2009PLC153272 Director - 2018-06-04
      SANTACRUZ ELECTRONICS EXPORT MANUFACTURERS ASSOCIATION U32106MH1983GAP031449 Director - 2016-03-04
      VARSHA INFRASTRUCTURES PRIVATE LIMITED U45400MH2008PTC296101 Additional Director - 2013-09-30
      VARSHA INFRASTRUCTURES PRIVATE LIMITED U45400MH2008PTC296101 Director - 2018-08-23
      BELLONA INFOTECH PRIVATE LIMITED U51900MH1994PTC081964 Director 1995-02-25 Ongoing
      LIGURE MANAGEMENT CONSULTANCY SERVICES PRIVATE LIMITED U65990MH1989PTC050857 Director 1989-03-02 Ongoing
      LINIUM MANAGEMENT CONSULTANCY SERVICES PRIVATE LIMITED U65990MH1989PTC050858 Director 1989-03-02 Ongoing
      ANEMONE MANAGEMENT CONSULTANCY SERVICES PRIVATE LIMITED U65990MH1989PTC050866 Director 1989-03-02 Ongoing
      LATASHA ADVISORY SERVICES PRIVATE LIMITED U65990MH1989PTC050921 Director 1989-03-07 Ongoing
      LONICERA MANAGEMENT CONSULTANCY SERVICES PRIVATE LIMITED U65990MH1989PTC050924 Director 1989-03-07 Ongoing
      DATAMATICS INFOTECH SERVICES PRIVATE LIMITED U66110MH2018PTC307296 Director 2018-03-28 Ongoing
      LUSITANIA MANAGEMENT CONSULTANCY SERVICE S PRIVATE LIMITED U67120MH1989PTC050920 Director 1989-03-07 Ongoing
      CIGNEX TECHNOLOGIES PRIVATE LIMITED U72200GJ2006PTC048349 Additional Director - 2016-09-30
      CIGNEX TECHNOLOGIES PRIVATE LIMITED U72200GJ2006PTC048349 Director - 2020-12-28
      DATAMATICS INTERCON LIMITED U72200MH1992PLC064841 Director 1999-09-18 Ongoing
      DATAMATICS VISTA INFO SYSTEMS LIMITED U72200MH2008PLC258854 Additional Director - 2014-09-30
      DATAMATICS VISTA INFO SYSTEMS LIMITED U72200MH2008PLC258854 Director 2014-09-30 Ongoing
      DELTA INFOSOLUTIONS PRIVATE LIMITED U72300MH1992PTC064911 Director 1992-01-17 Ongoing
      DATAMATICS SOFTWARE SOLUTIONS LIMITED U72400MH1992PLC064912 Director 1992-01-17 Ongoing
      DATAMATICS INFORMATION SOLUTIONS LIMITED U72900MH2000PLC123469 Director - 2010-09-28
      DATAMATICS LIMITED U74140MH1975PLC018439 Director 1975-07-18 Ongoing
      DATAMATICS MANAGEMENT SERVICES PRIVATE LIMITED U74140MH1998PTC113622 Director 1998-02-18 Ongoing
      DATAMATICS PROFESSIONAL SERVICES LIMITED U74140MH2003PLC140165 Director 2003-04-25 Ongoing
      VIKRANT ADVISORY SERVICES PRIVATE LIMITED U74140MH2009PTC189861 Additional Director - 2012-09-29
      VIKRANT ADVISORY SERVICES PRIVATE LIMITED U74140MH2009PTC189861 Director 2012-09-29 Ongoing
      DATAMATICS SOFTWORLD LIMITED U74210MH2002PLC137394 Director 2004-03-01 Ongoing
      DATAMATICS BUSINESS ENABLERS PRIVATE LIMITED U74300MH1995PTC085970 Director 1995-03-01 Ongoing
      LD PUBLISHING & ERETAIL LIMITED U74900TN2015PLC102688 Director 2015-10-26 Ongoing
      INDO-AMERICAN CHAMBER OF COMMERCE U74999MH1968GAP014120 Director appointed in casual vacancy - 2017-09-27
      IMC CHAMBER OF COMMERCE AND INDUSTRY U74999MH1969NPL014218 Director - 2018-06-27
      DATAMATICS ROBOTICS SOFTWARE LIMITED U74999MH2018FLC307700 Director 2018-04-09 Ongoing
      DATAMATICS ERETAIL & PUBLISHING LIMITED U93090TN2013PLC092596 Director 2013-08-19 Ongoing
      DATAMATICS SOFTWARE SERVICES LIMITED U99999MH1981PLC125014 Director 1997-02-24 Ongoing
      Other Directorships of MAHESH SHRIKRISHNA GUPTA
      Company Name CIN Designation Appointment Date Cessation
      BRIDGEVIEW REAL ESTATE DEVELOPMENT LLP AAB-9755 Designated Partner - 2016-06-19
      RA REALTY VENTURES LLP AAC-1032 Designated Partner - 2016-06-19
      PENINSULA LAND LIMITED L17120MH1871PLC000005 Director 2019-07-01 Ongoing
      PENINSULA LAND LIMITED L17120MH1871PLC000005 Director - 2010-10-26
      PENINSULA LAND LIMITED L17120MH1871PLC000005 Managing Director - 2019-07-01
      PENINSULA LAND LIMITED L17120MH1871PLC000005 Whole-time director - 2006-12-29
      RPG LIFE SCIENCES LIMITED L24232MH2007PLC169354 Additional Director - 2008-08-27
      RPG LIFE SCIENCES LIMITED L24232MH2007PLC169354 Director 2019-09-25 Ongoing
      RPG LIFE SCIENCES LIMITED L24232MH2007PLC169354 Director - 2019-09-24
      CEAT LIMITED L25100MH1958PLC011041 Director 2019-09-26 Ongoing
      CEAT LIMITED L25100MH1958PLC011041 Director - 2019-09-25
      SHREE DIGVIJAY CEMENT CO LIMITED L26940GJ1944PLC000749 Additional Director - 2019-08-05
      SHREE DIGVIJAY CEMENT CO LIMITED L26940GJ1944PLC000749 Director 2019-08-05 Ongoing
      DELTA MANUFACTURING LIMITED L32109MH1982PLC028280 Additional Director - 2009-09-29
      DELTA MANUFACTURING LIMITED L32109MH1982PLC028280 Director - 2014-09-10
      SORIL INFRA RESOURCES LIMITED L52190HR2005PLC077960 Director - 2007-12-10
      MORARJEE TEXTILES LIMITED L52322MH1995PLC090643 Director - 2023-04-12
      DELTA CORP LIMITED L65493PN1990PLC058817 Director - 2014-09-10
      INTEGRA ESSENTIA LIMITED L74110DL2007PLC396238 Additional Director - 2012-01-20
      PENINSULA PHARMA RESEARCH CENTRE PRIVATE LIMITED U00304GA2006PTC004532 Director - 2011-12-05
      JUST TEXTILES LIMITED U17100MH1987PLC044296 Additional Director - 2010-09-30
      JUST TEXTILES LIMITED U17100MH1987PLC044296 Director - 2013-01-01
      MORARJEE CASTIGLIONI (INDIA) PRIVATE LIMITED U17110MH1997PTC110278 Additional Director - 2010-09-30
      MORARJEE CASTIGLIONI (INDIA) PRIVATE LIMITED U17110MH1997PTC110278 Director - 2015-03-05
      INTEGRA APPARELS AND TEXTILES LIMITED U18101KA2004PLC034265 Additional Director 2010-05-25 Ongoing
      PIRAMAL POLYMERS LTD U24110MH1982PLC027238 Additional Director - 2007-09-27
      PIRAMAL POLYMERS LTD U24110MH1982PLC027238 Director 2007-09-27 Ongoing
      WEST STAR AGRO - REALTIES PRIVATE LIMITED U24134MH1985PTC037844 Additional Director - 2010-09-30
      WEST STAR AGRO - REALTIES PRIVATE LIMITED U24134MH1985PTC037844 Director - 2015-03-05
      MIRANDA BI-METAL TOOLS PRIVATE LIMITED U29253MH2011PTC225496 Director - 2015-03-05
      MIRANDA TOOLS PRIVATE LIMITED U34300MH1996PTC099236 Additional Director - 2015-09-30
      MIRANDA TOOLS PRIVATE LIMITED U34300MH1996PTC099236 Director - 2020-12-24
      SHOBLA HYDRO POWER PRIVATE LIMITED U40101HP2004PTC027582 Additional Director - 2012-09-29
      SHOBLA HYDRO POWER PRIVATE LIMITED U40101HP2004PTC027582 Director - 2018-09-29
      PIRAMAL RENEWABLE ENERGY PRIVATE LIMITED U40101MH2010PTC206786 Additional Director - 2011-09-08
      PIRAMAL RENEWABLE ENERGY PRIVATE LIMITED U40101MH2010PTC206786 Director - 2016-12-15
      APG TRANSFORMERS AND ENERGY PRIVATE LIMITED U40103MH2010PTC208541 Additional Director - 2011-09-08
      APG TRANSFORMERS AND ENERGY PRIVATE LIMITED U40103MH2010PTC208541 Director 2011-09-08 Ongoing
      PIRAMAL ENERGY PRIVATE LIMITED U40109MH2010PTC206744 Additional Director - 2011-09-08
      PIRAMAL ENERGY PRIVATE LIMITED U40109MH2010PTC206744 Director 2011-09-08 Ongoing
      APG RENEWABLE ENERGY PRIVATE LIMITED U40300MH2010PTC208121 Additional Director - 2011-09-08
      APG RENEWABLE ENERGY PRIVATE LIMITED U40300MH2010PTC208121 Director 2011-09-08 Ongoing
      HEM INFRASTRUCTURE AND PROPERTY DEVELOPERS PRIVATE LIMITED U45200MH2006PTC160048 Additional Director - 2013-08-07
      HEM INFRASTRUCTURE AND PROPERTY DEVELOPERS PRIVATE LIMITED U45200MH2006PTC160048 Director - 2018-09-10
      HIGHWAY CONCESSIONS ONE PRIVATE LIMITED U45200MH2010PTC208056 Additional Director - 2011-08-11
      HIGHWAY CONCESSIONS ONE PRIVATE LIMITED U45200MH2010PTC208056 Director - 2013-11-11
      PIRAMAL INFRASTRUCTURE PRIVATE LIMITED U45201MH2010PTC207128 Additional Director - 2011-09-29
      PIRAMAL INFRASTRUCTURE PRIVATE LIMITED U45201MH2010PTC207128 Director - 2018-10-04
      APG INFRASTRUCTURE PRIVATE LIMITED U45203MH2010PTC207851 Additional Director - 2011-09-30
      APG INFRASTRUCTURE PRIVATE LIMITED U45203MH2010PTC207851 Director - 2015-01-29
      APG ROADS INFRASTRUCTURE PRIVATE LIMITED U45203MH2010PTC208271 Additional Director - 2011-09-08
      APG ROADS INFRASTRUCTURE PRIVATE LIMITED U45203MH2010PTC208271 Director 2011-09-08 Ongoing
      PIRAMAL ROAD AND RAIL TRANSPORTS PRIVATE LIMITED U45209MH2010PTC207820 Additional Director - 2011-09-08
      PIRAMAL ROAD AND RAIL TRANSPORTS PRIVATE LIMITED U45209MH2010PTC207820 Director - 2015-03-05
      PIRAMAL PORTS INFRASTRUCTURE LIMITED U45309MH2010PLC207819 Additional Director - 2011-09-08
      PIRAMAL PORTS INFRASTRUCTURE LIMITED U45309MH2010PLC207819 Director - 2011-12-28
      PIRAMAL AIRPORTS INFRASTRUCTURE PRIVATE LIMITED U45309MH2010PTC208761 Additional Director - 2011-09-08
      PIRAMAL AIRPORTS INFRASTRUCTURE PRIVATE LIMITED U45309MH2010PTC208761 Director - 2015-01-29
      ROCKFIRST REAL ESTATE LIMITED U45400MH2008PLC182058 Additional Director - 2013-03-07
      AGP INFRA PRIVATE LIMITED U45400MH2010PTC206876 Additional Director - 2011-09-08
      AGP INFRA PRIVATE LIMITED U45400MH2010PTC206876 Director 2011-09-08 Ongoing
      PIRAMAL CONSTRUCTIONS AND INFRA PRIVATE LIMITED U45400MH2010PTC208058 Additional Director - 2011-09-08
      PIRAMAL CONSTRUCTIONS AND INFRA PRIVATE LIMITED U45400MH2010PTC208058 Director - 2015-01-29
      APG CONSTRUCTIONS AND INFRA PRIVATE LIMITED U45400MH2010PTC208124 Additional Director - 2011-09-08
      APG CONSTRUCTIONS AND INFRA PRIVATE LIMITED U45400MH2010PTC208124 Director 2011-09-08 Ongoing
      APG AIRPORTS INFRASTRUCTURE PRIVATE LIMITED U45400MH2010PTC208126 Additional Director - 2011-09-08
      APG AIRPORTS INFRASTRUCTURE PRIVATE LIMITED U45400MH2010PTC208126 Director 2011-09-08 Ongoing
      APG PORTS INFRASTRUCTURE PRIVATE LIMITED U45400MH2010PTC208279 Additional Director - 2011-09-08
      APG PORTS INFRASTRUCTURE PRIVATE LIMITED U45400MH2010PTC208279 Director 2011-09-08 Ongoing
      RISHIRAJ ENTERPRISES LIMITED U51900MH1995PLC091144 Additional Director - 2009-09-29
      RISHIRAJ ENTERPRISES LIMITED U51900MH1995PLC091144 Director - 2010-01-27
      TOPFLAG TRADING COMPANY PRIVATE LIMITED U51909MH2005PTC150569 Additional Director - 2007-09-24
      TOPFLAG TRADING COMPANY PRIVATE LIMITED U51909MH2005PTC150569 Director 2007-09-24 Ongoing
      SUPERPLAZA MERCANTILE COMPANY PRIVATE LIMITED U51909MH2005PTC150570 Additional Director - 2007-09-24
      SUPERPLAZA MERCANTILE COMPANY PRIVATE LIMITED U51909MH2005PTC150570 Director 2007-09-24 Ongoing
      NEWZONE MERCANTILE COMPANY PRIVATE LIMITED U51909MH2005PTC150670 Additional Director - 2007-09-24
      NEWZONE MERCANTILE COMPANY PRIVATE LIMITED U51909MH2005PTC150670 Director 2007-09-24 Ongoing
      ALLTIME MERCANTILE COMPANY PRIVATE LIMITED U51909MH2005PTC150680 Additional Director - 2007-09-24
      ALLTIME MERCANTILE COMPANY PRIVATE LIMITED U51909MH2005PTC150680 Director 2007-09-24 Ongoing
      SUREWIN TRADING COMAPNY PRIVATE LIMITED U51909MH2005PTC150767 Additional Director - 2007-09-24
      SUREWIN TRADING COMAPNY PRIVATE LIMITED U51909MH2005PTC150767 Director 2007-09-24 Ongoing
      MAXPLAZA TRADING COMPANY PRIVATE LIMITED U51909MH2005PTC150857 Additional Director - 2007-09-24
      MAXPLAZA TRADING COMPANY PRIVATE LIMITED U51909MH2005PTC150857 Director 2007-09-24 Ongoing
      WHITECITY MERCANTILE COMPANY PRIVATE LIMITED U51909MH2005PTC151314 Director - 2009-05-11
      WINSTAR TRADING COMPANY PRIVATE LIMITED U51909MH2005PTC154668 Additional Director - 2007-09-24
      WINSTAR TRADING COMPANY PRIVATE LIMITED U51909MH2005PTC154668 Director 2007-09-24 Ongoing
      GOLDSPOT TRADING COMPANY PRIVATE LIMITED U51909MH2005PTC154669 Additional Director - 2007-09-24
      GOLDSPOT TRADING COMPANY PRIVATE LIMITED U51909MH2005PTC154669 Director 2007-09-24 Ongoing
      PENINSULA FACILITY MANAGEMENT SERVICES LIMITED U55101MH1999PLC118542 Director - 2009-02-16
      APG INFRA PROJECTS PRIVATE LIMITED U60200MH2010PTC207610 Additional Director - 2011-09-08
      APG INFRA PROJECTS PRIVATE LIMITED U60200MH2010PTC207610 Director 2011-09-08 Ongoing
      PIRAMAL TRANSPORTATION PRIVATE LIMITED U60231MH2010PTC206907 Additional Director - 2011-09-08
      PIRAMAL TRANSPORTATION PRIVATE LIMITED U60231MH2010PTC206907 Director 2011-09-08 Ongoing
      APG ROAD AND RAIL TRANSPORTS PRIVATE LIMITED U60231MH2010PTC208123 Additional Director - 2011-09-08
      APG ROAD AND RAIL TRANSPORTS PRIVATE LIMITED U60231MH2010PTC208123 Director 2011-09-08 Ongoing
      PENINSULA INVESTMENT MANAGEMENT COMPANY LIMITED U67110MH2005PLC158070 Director - 2020-12-21
      SHRIKRISHNA FINVEST AND CAPITAL MANAGEMENT PVT LTD U67120MH1992PTC065094 Additional Director - 2022-03-28
      SHRIKRISHNA FINVEST AND CAPITAL MANAGEMENT PVT LTD U67120MH1992PTC065094 Director 2022-02-24 Ongoing
      TOPVALUE BROKERS PRIVATE LIMITED U67120MH2008PTC184842 Director - 2015-03-05
      RENATO FINANCE AND INVESTMENTS PRIVATE LIMITED U67190MH1995PTC085165 Additional Director - 2008-08-05
      RENATO FINANCE AND INVESTMENTS PRIVATE LIMITED U67190MH1995PTC085165 Director - 2014-10-18
      PENINSULA HOLDINGS AND INVESTMENTS PRIVATE LIMITED U67190MH2008PTC179576 Additional Director - 2008-09-26
      PENINSULA HOLDINGS AND INVESTMENTS PRIVATE LIMITED U67190MH2008PTC179576 Director - 2020-12-21
      PENINSULA BROOKFIELD CAPITAL ADVISORS LIMITED U67190MH2011PLC218679 Additional Director - 2013-08-07
      GOODTIME REAL ESTATE DEVELOPMENT PRIVATE LIMITED U70102MH2008PTC184961 Additional Director - 2015-08-10
      GOODTIME REAL ESTATE DEVELOPMENT PRIVATE LIMITED U70102MH2008PTC184961 Director - 2014-03-07
      CITY PARKS PRIVATE LIMITED U70102PN2006PTC021862 Director 2007-02-21 Ongoing
      PENINSULA REAL ESTATE MANAGEMENT PRIVATE LIMITED U70200MH2007PTC167081 Additional Director - 2010-09-30
      PENINSULA REAL ESTATE MANAGEMENT PRIVATE LIMITED U70200MH2007PTC167081 Director - 2015-01-29
      ASHOK PIRAMAL MANAGEMENT CORPORATION LIMITED U74140MH2005PLC158082 Director - 2014-08-01
      VALECHA LM TOLL PRIVATE LIMITED U74900MH2010PTC202289 Director - 2012-03-15
      RAYCHEM-RPG PRIVATE LIMITED U74999MH1984PTC033786 Director - 2008-03-20
      HIGHEND MERCANTILE PRIVATE LIMITED U74999MH2007PTC168794 Additional Director - 2007-09-29
      HIGHEND MERCANTILE PRIVATE LIMITED U74999MH2007PTC168794 Director - 2007-12-29
      BRIDGEPOINT LEARNING PRIVATE LIMITED U80301MH2010PTC199600 Additional Director - 2011-08-02
      BRIDGEPOINT LEARNING PRIVATE LIMITED U80301MH2010PTC199600 Director - 2015-03-05
      APG EDUCATIONAL CONSULTANTS PRIVATE LIMITED U80900MH2005PTC150856 Additional Director - 2011-09-08
      APG EDUCATIONAL CONSULTANTS PRIVATE LIMITED U80900MH2005PTC150856 Director - 2015-03-05
      CAMS LEARNING PRIVATE LIMITED U80903MH2008PTC182057 Additional Director - 2010-09-13
      CAMS LEARNING PRIVATE LIMITED U80903MH2008PTC182057 Director - 2015-01-29
      EDUSTAR LEARNING PRIVATE LIMITED U80903MH2008PTC185234 Additional Director - 2010-09-28
      EDUSTAR LEARNING PRIVATE LIMITED U80903MH2008PTC185234 Director - 2015-01-29
      AGP EDUCATION AND ACADEMY PRIVATE LIMITED U80904MH2010PTC207848 Additional Director - 2011-09-08
      AGP EDUCATION AND ACADEMY PRIVATE LIMITED U80904MH2010PTC207848 Director 2011-09-08 Ongoing
      PIRAMAL EQUITATION PRIVATE LIMITED U92412MH2010PTC206903 Additional Director - 2011-09-08
      PIRAMAL EQUITATION PRIVATE LIMITED U92412MH2010PTC206903 Director - 2018-10-03
      CHAMPS ELYSEE ENTERPRISES PRIVATE LIMITED U99999MH1996PTC104148 Director - 2010-03-30
      Other Directorships of PRADIPTA KUMAR MOHAPATRA
      Company Name CIN Designation Appointment Date Cessation
      PENINSULA LAND LIMITED L17120MH1871PLC000005 Additional Director - 2014-09-27
      PENINSULA LAND LIMITED L17120MH1871PLC000005 Director - 2017-03-13
      SAREGAMA INDIA LIMITED L22213WB1946PLC014346 Director - 2017-03-13
      RPG LIFE SCIENCES LIMITED L24232MH2007PLC169354 Additional Director - 2008-08-27
      RPG LIFE SCIENCES LIMITED L24232MH2007PLC169354 Director - 2017-03-13
      MORARJEE TEXTILES LIMITED L52322MH1995PLC090643 Director - 2014-08-02
      ZENSAR TECHNOLOGIES LIMITED L72200PN1963PLC012621 Director - 2017-03-13
      ZENSAR TECHNOLOGIES LIMITED L72200PN1963PLC012621 Nominee Director - 2015-01-19
      KMC SPECIALITY HOSPITALS (INDIA) LIMITED L85110TN1982PLC009781 Additional Director - 2013-07-20
      KMC SPECIALITY HOSPITALS (INDIA) LIMITED L85110TN1982PLC009781 Director - 2014-11-13
      STERLING HOLIDAY RESORTS (INDIA) LIMITED L92490TN1986PLC013044 Additional Director - 2014-07-30
      STERLING HOLIDAY RESORTS (INDIA) LIMITED L92490TN1986PLC013044 Director 2014-07-30 Ongoing
      RELIANCE RETAIL LIMITED U01100MH1999PLC120563 Additional Director - 2015-05-20
      RELIANCE RETAIL LIMITED U01100MH1999PLC120563 Director - 2017-03-13
      P.ORR & SONS PRIVATE LIMITED U36941TN1915PTC001975 Additional Director - 2010-09-29
      P.ORR & SONS PRIVATE LIMITED U36941TN1915PTC001975 Director - 2014-04-07
      RELIANCE TRADING LIMITED U51909MH2006PLC166165 Additional Director - 2015-09-30
      RELIANCE TRADING LIMITED U51909MH2006PLC166165 Director - 2017-03-13
      SPENCER INTERNATIONAL HOTELS LIMITED U55101TN1977PLC007261 Director - 2010-12-01
      STERLING HOLIDAY RESORTS LIMITED U63040TN1989PLC114064 Additional Director - 2016-08-31
      STERLING HOLIDAY RESORTS LIMITED U63040TN1989PLC114064 Director - 2017-03-13
      BASIC TELE SERVICES LTD. U64202MH1995PLC221084 Director - 2008-10-01
      QWIKCILVER SOLUTIONS PRIVATE LIMITED U72200DL2006PTC360078 Additional Director - 2010-09-30
      QWIKCILVER SOLUTIONS PRIVATE LIMITED U72200DL2006PTC360078 Director - 2016-06-20
      ZENSAR OBT TECHNOLOGIES LIMITED U72200PN2003PLC134597 Nominee Director 2005-12-12 Ongoing
      BLOSSOM TELECOM LIMITED U74899MH1995PLC221218 Director - 2008-10-01
      COACHING FOUNDATION INDIA PRIVATE LIMITED U74910TN2006PTC059763 Director - 2017-03-13
      DUSTERS TOTAL SOLUTIONS SERVICES PRIVATE LIMITED U74999KA2007PTC042734 Nominee Director - 2016-08-19
      CHENNAI BUSINESS SCHOOL LIMITED U80302TN2004PLC053288 Director - 2017-03-13
      LAKSHMIKIRAN EYECARE PRIVATE LIMITED U85110OR2005PTC008283 Director - 2017-03-13
      MAXIVISION EYE HOSPITALS PRIVATE LIMITED U85110TN2010PTC075352 Additional Director - 2011-09-28
      MAXIVISION EYE HOSPITALS PRIVATE LIMITED U85110TN2010PTC075352 Director - 2012-12-25
      R&R SALONS PRIVATE LIMITED U93020KA2008PTC045619 Additional Director - 2010-08-06
      R&R SALONS PRIVATE LIMITED U93020KA2008PTC045619 Director - 2016-08-23
      Other Directorships of DILIP KUMAR SEN
      Company Name CIN Designation Appointment Date Cessation
      RPG LIFE SCIENCES LIMITED L24232MH2007PLC169354 Additional Director - 2008-08-27
      RPG LIFE SCIENCES LIMITED L24232MH2007PLC169354 Director - 2012-04-18
      JARONG HYDRO-ELECTRIC POWER COMPANY LIMITED U40101WB2011PLC157466 Director 2011-01-17 Ongoing
      RANCHI POWER DISTRIBUTION COMPANY LIMITED U40102WB2012PLC188244 Director 2013-07-01 Ongoing
      RANCHI POWER DISTRIBUTION COMPANY LIMITED U40102WB2012PLC188244 Director - 2013-07-01
      RANCHI POWER DISTRIBUTION COMPANY LIMITED U40102WB2012PLC188244 Managing Director - 2022-03-31
      THE BENGAL CHAMBER OF COMMERCE AND INDUSTRY U67120WB1893NPL000761 Director - 2011-09-23
      QUEST PROPERTIES INDIA LIMITED U70101WB2006PLC108175 Director - 2013-07-01
      QUEST PROPERTIES INDIA LIMITED U70101WB2006PLC108175 Managing Director - 2022-03-31
      CESC INFRASTRUCTURE LIMITED U70101WB2011PLC159584 Additional Director - 2012-07-26
      CESC INFRASTRUCTURE LIMITED U70101WB2011PLC159584 Director 2012-07-26 Ongoing
      Other Directorships of ARCHANA BANSAL
      Company Name CIN Designation Appointment Date Cessation
      WONDER LAND LIMITED U55101TN1997PLC037813 Additional Director - 2011-07-25
      WONDER LAND LIMITED U55101TN1997PLC037813 Director 2011-07-25 Ongoing
      INSTANT HOLDINGS LIMITED U65990MH2005PLC152062 Company Secretary - 2011-05-27
      INSTANT HOLDINGS LIMITED U65990MH2005PLC152062 Manager - 2011-05-27
      CHATTARPATI APARTMENTS LIMITED U70100MH1982PLC217203 Additional Director - 2011-09-28
      CHATTARPATI APARTMENTS LIMITED U70100MH1982PLC217203 Director - 2013-02-20
      PALACINO PROPERTIES PRIVATE LIMITED U70102MH2012PTC228012 Director - 2012-10-15
      B N ELIAS & CO PRIVATE LIMITED U70109MH1926PTC217202 Additional Director - 2011-09-28
      B N ELIAS & CO PRIVATE LIMITED U70109MH1926PTC217202 Director - 2012-10-26
      SWALLOW ASSOCIATES LIMITED U74300MH1984PLC217991 Additional Director - 2011-09-29
      SWALLOW ASSOCIATES LIMITED U74300MH1984PLC217991 Director - 2012-10-22
      Other Directorships of RAJENDRA AMBALAL SHAH
      Company Name CIN Designation Appointment Date Cessation
      GODFREY PHILLIPS INDIA LIMITED L16004MH1936PLC008587 Director - 2015-10-30
      THE BOMBAY DYEING AND MANUFACTURING COMPANY LIMITED L17120MH1879PLC000037 Director - 2019-08-08
      LUPIN LIMITED L24100MH1983PLC029442 Director - 2020-08-12
      PIRAMAL ENTERPRISES LIMITED L24110MH1947PLC005719 Director - 2011-12-21
      HEUBACH COLORANTS INDIA LIMITED L24110MH1956PLC010806 Director - 2014-09-30
      DEEPAK FERTILISERS AND PETROCHEMICALS CORPORATION LTD L24121MH1979PLC021360 Additional Director - 2015-08-05
      DEEPAK FERTILISERS AND PETROCHEMICALS CORPORATION LTD L24121MH1979PLC021360 Director - 2014-09-30
      COLGATE-PALMOLIVE (INDIA) LIMITED L24200MH1937PLC002700 Director - 2020-03-31
      ASIAN PAINTS LIMITED L24220MH1945PLC004598 Director - 2014-06-26
      WOCKHARDT LIMITED L24230MH1999PLC120720 Director - 2014-09-30
      PFIZER LIMITED L24231MH1950PLC008311 Director - 2022-02-01
      RPG LIFE SCIENCES LIMITED L24232MH2007PLC169354 Alternate Director - 2014-09-30
      ABBOTT INDIA LIMITED L24239MH1944PLC007330 Director - 2019-03-31
      PROCTER & GAMBLE HYGIENE AND HEALTH CARE LIMITED L24239MH1964PLC012971 Director - 2020-09-23
      CENTURY ENKA LIMITED L24304PN1965PLC139075 Alternate Director - 2007-06-27
      CENTURY ENKA LIMITED L24304PN1965PLC139075 Director - 2014-10-30
      ACC LIMITED L26940GJ1936PLC149771 Director - 2013-04-05
      DUNCAN ENGINEERING LIMITED L28991PN1961PLC139151 Alternate Director - 2006-10-31
      BASF INDIA LIMITED L33112MH1943FLC003972 Director - 2019-03-31
      ATUL LIMITED L99999GJ1975PLC002859 Additional Director - 2013-07-26
      ATUL LIMITED L99999GJ1975PLC002859 Alternate Director - 2013-01-18
      ATUL LIMITED L99999GJ1975PLC002859 Director - 2023-07-28
      BASF POLYURETHANES INDIA LIMITED U24130MH2005PLC152467 Alternate Director 2010-01-19 Ongoing
      BASF POLYURETHANES INDIA LIMITED U24130MH2005PLC152467 Alternate Director - 2010-01-18
      PERFECT AEROSOL VALVES PRIVATE LIMITED U29100MH1987PTC045610 Director - 2016-10-03
      PREVAL PUMPS AND ACCESSORIES (INDIA) PRIVATE LIMITED U29120MH1998PTC114081 Director - 2016-10-03
      PHL CAPITAL PRIVATE LIMITED U65990MH2011PTC217884 Additional Director - 2012-07-20
      PHL CAPITAL PRIVATE LIMITED U65990MH2011PTC217884 Director - 2012-11-30
      MODICARE LIMITED U72200DL1973PLC110617 Director - 2014-09-30
      THYSSENKRUPP UHDE INDIA PRIVATE LIMITED U74200MH1977PTC020041 Alternate Director 2024-08-29 Ongoing
      THYSSENKRUPP UHDE INDIA PRIVATE LIMITED U74200MH1977PTC020041 Alternate Director - 2022-09-13
      ROCHE PRODUCTS (INDIA) PRIVATE LIMITED U74999MH1994PTC077533 Director - 2013-03-29
      THE INDO GERMAN CHAMBER OF COMMERCE U99999MH1956NPL009708 Director - 2024-01-19
      Other Directorships of AJIT GULABCHAND
      Company Name CIN Designation Appointment Date Cessation
      RPG LIFE SCIENCES LIMITED L24232MH2007PLC169354 Additional Director - 2008-08-27
      RPG LIFE SCIENCES LIMITED L24232MH2007PLC169354 Director - 2013-11-13
      BAJAJ ELECTRICALS LIMITED L31500MH1938PLC009887 Director - 2014-07-31
      HINDUSTAN CONSTRUCTION COMPANY LIMITED L45200MH1926PLC001228 Director 1983-03-03 Ongoing
      HINDUSTAN CONSTRUCTION COMPANY LIMITED L45200MH1926PLC001228 Managing Director - 2023-03-31
      THE INDIAN HUME PIPE COMPANY LIMITED L51500MH1926PLC001255 Director - 2018-09-30
      CHAMPALI GARDEN PRIVATE LIMITED U05000MH1983PTC029171 Director 2004-02-05 Ongoing
      HCC CONCESSIONS LIMITED U45202MH2008PLC178890 Director - 2010-11-03
      HINCON TECHNOCONSULT LIMITED U45203MH1954PLC040180 Director 1994-09-20 Ongoing
      STEINER INDIA LIMITED U45203MH2011FLC221029 Director - 2018-04-26
      CONSTRUCTION SKILL DEVELOPMENT COUNCIL OF INDIA U45400DL2013NPL257580 Director - 2023-06-28
      HCC INFRASTRUCTURE COMPANY LIMITED U45400MH2010PLC210944 Director - 2014-12-10
      CHAROSA WINERIES LIMITED U52208MH2007PLC176631 Director - 2017-10-03
      LAVASA CORPORATION LIMITED U55101MH2000PLC187834 Director - 2016-04-28
      SEAMARINE INVESTMENTS PRIVATE LIMITED U64990MH2024PTC428416 Director 2024-07-05 Ongoing
      SHALAKA INVESTMENT PRIVATE LIMITED U65990MH1979PTC021171 Director 1993-07-26 Ongoing
      WESTERN SECURITIES LIMITED U67120MH1985PLC037511 Director 1997-09-19 Ongoing
      HINCON FINANCE LTD. U67120MH1992PLC066854 Director 1992-05-20 Ongoing
      HINCON HOLDINGS LIMITED U67120MH1996PLC102787 Director 1996-09-24 Ongoing
      HREL REAL ESTATE LIMITED U70100MH2005PLC154004 Director - 2017-10-24
      HIGHBAR TECHNOLOGIES LIMITED U72900MH2009PLC197299 Director - 2014-10-21
      HCC CONTRACT SOLUTIONS LIMITED U74110MH2009PLC190725 Director - 2014-10-21
      SARAMA PETCARE PRIVATE LIMITED U74900MH2009PTC192541 Director 2009-05-21 Ongoing
      GULABCHAND FOUNDATION U91110MH2003NPL140231 Director 2003-04-30 Ongoing
      MOTORSPORTS ASSOCIATION OF INDIA U92413MH1999NPL121885 Director - 2013-04-08
      Other Directorships of MANOJKUMAR MADANGOPAL MAHESHWARI
      Company Name CIN Designation Appointment Date Cessation
      HIND SYNTEX LTD. L17118MP1980PLC001697 Director - 2011-02-18
      METRO BRANDS LIMITED L19200MH1977PLC019449 Additional Director - 2009-09-24
      METRO BRANDS LIMITED L19200MH1977PLC019449 Director 2020-09-17 Ongoing
      METRO BRANDS LIMITED L19200MH1977PLC019449 Director - 2020-09-16
      RPG LIFE SCIENCES LIMITED L24232MH2007PLC169354 Additional Director - 2008-08-27
      RPG LIFE SCIENCES LIMITED L24232MH2007PLC169354 Director 2019-09-25 Ongoing
      RPG LIFE SCIENCES LIMITED L24232MH2007PLC169354 Director - 2019-09-24
      CIE AUTOMOTIVE INDIA LIMITED L27100MH1999PLC121285 Additional Director - 2014-09-29
      CIE AUTOMOTIVE INDIA LIMITED L27100MH1999PLC121285 Director 2014-09-29 Ongoing
      MIRC ELECTRONICS LIMITED L32300MH1981PLC023637 Director - 2014-03-26
      ADOR WELDING LIMITED L70100MH1951PLC008647 Director - 2020-12-07
      MAHINDRA UGINE STEEL COMPANY LIMITED L99999MH1962PLC012542 Director 2008-10-23 Ongoing
      MAHINDRA GEARS & TRANSMISSIONS PRIVATE LIMITED U29130MH2004PTC168150 Director 2015-03-30 Ongoing
      MAHINDRA HINODAY INDUSTRIES LIMITED U29299MH1963PLC019745 Nominee Director - 2008-11-06
      AUROVISION PRIVATE LIMITED U32200MH1985PTC035379 Director - 2013-08-01
      HAMILTON & COMPANY LIMITED U36911MH1920PLC305877 Director - 2015-03-30
      KARJAN ENTERPRISES PRIVATE LIMITED U51103MH1990PTC058761 Director 1990-10-30 Ongoing
      BILL FORGE PRIVATE LIMITED U51392KA1982PTC005086 Director 2016-10-20 Ongoing
      GOPAL TRADERS PRIVATE LIMITED U51900MH1946PTC013532 Director - 2012-07-27
      MAHESHWARI INVESTORS PRIVATE LIMITED U67120MH1946PTC004728 Director 1975-09-29 Ongoing
      MAHESHWARI INVESTORS PRIVATE LIMITED U67120MH1946PTC004728 Director - 2024-05-14
      R J INVESTMENT PRIVATE LIMITED U67120MH1976PTC018954 Director 2005-04-08 Ongoing
      INMOBI TECHNOLOGIES PRIVATE LIMITED U72200KA2006PTC040763 Director - 2008-04-21
      AUROVISION SOLUTIONS (INDIA) PRIVATE LIMITED U72400MH1992PTC065736 Director - 2012-06-18
      QUADRUM SOLUTIONS PRIVATE LIMITED U72900MH2007PTC170259 Director - 2014-09-20
      IGNITE EDUCATION PRIVATE LIMITED U74900MH1976PTC018960 Director - 2016-10-01
      CREATIVELAND PUBLISHING PRIVATE LIMITED U74999MH1999PTC121254 Director - 2009-09-30
      Other Directorships of CHHAGANLAL JAIN
      Company Name CIN Designation Appointment Date Cessation
      RELIANCE INDIA REALTY OPPORTUNITIES LLP AAA-4257 Partner 2023-12-11 Ongoing
      MILLENNIUM BEER INDUSTRIES LIMITED L18109KA1989PLC049955 Director 2005-04-30 Ongoing
      PIONEER DISTILLERIES LIMITED L24116KA1992PLC125992 Additional Director - 2013-08-27
      PIONEER DISTILLERIES LIMITED L24116KA1992PLC125992 Director - 2014-11-15
      SHASUN PHARMACEUTICALS LIMITED L24117TN1976PLC007122 Director - 2009-08-04
      RPG LIFE SCIENCES LIMITED L24232MH2007PLC169354 Additional Director - 2008-08-27
      RPG LIFE SCIENCES LIMITED L24232MH2007PLC169354 Director - 2019-09-24
      UNITED BREWERIES LIMITED L36999KA1999PLC025195 Director - 2019-09-04
      SHAW WALLACE & COMPANY LIMITED L51109WB1946PLC013084 Director 2005-06-14 Ongoing
      FEDDERS HOLDING LIMITED L74140UP1991PLC201030 Director - 2010-05-23
      NOCIL LIMITED L99999MH1961PLC012003 Director - 2019-06-29
      SW FINANCE CO. LIMITED U65924MH2002PLC137727 Director - 2013-08-13
      PRACTICAL FINANCIAL SERVICES PRIVATE LIMITED U65990MH1990PTC056450 Director - 2020-01-23
      ASIT C MEHTA INVESTMENT INTERRMEDIATES LTD U65990MH1993PLC075388 Director - 2020-03-25
      SHAW WALLACE FINANCIAL SERVICES LTD U65993WB1995PLC068263 Director 2005-12-31 Ongoing
      PERCIPIENT ADVISORS PRIVATE LIMITED U74999MH2017PTC293230 Director 2017-03-30 Ongoing
      Other Directorships of JYOTI PRAKASH MEHROTRA
      Company Name CIN Designation Appointment Date Cessation
      LOGIX DEVELOPERS PRIVATE LIMITED U70101DL2010PTC207640 Additional Director - 2014-08-29
      LOGIX DEVELOPERS PRIVATE LIMITED U70101DL2010PTC207640 Director - 2018-05-22
      Other Directorships of VAIBHAV BAKHARE
      Company Name CIN Designation Appointment Date Cessation
      GMM PFAUDLER LIMITED L29199GJ1962PLC001171 Company Secretary - 2010-10-15
      ARSHIYA LIMITED L93000MH1981PLC024747 Company Secretary - 2015-03-31
      BIOCHEMICAL AND SYNTHETIC PRODUCTS PRIVATE LIMITED U24110TG1943PTC000621 Additional Director - 2019-09-26
      BIOCHEMICAL AND SYNTHETIC PRODUCTS PRIVATE LIMITED U24110TG1943PTC000621 Director - 2020-09-04
      MUNDRA INTERNATIONAL CONTAINER TERMINAL PRIVATE LIMITED U35112GJ2000PTC039015 Company Secretary - 2014-02-14
      ARSHIYA NORTHERN FTWZ LIMITED U51109MH2008PLC183555 Company Secretary - 2014-11-13
      INTERNATIONAL CARGO TERMINAL AND FOOD PARK PRIVATE LIMITED U60200MH2013PTC248394 Alternate Director - 2024-03-31
      ARYADOOT TRANSPORT PVT LTD U63000MH1986PTC040619 Additional Director - 2024-06-24
      MAPARNA INVESTMENTS PRIVATE LIMITED U67120MH1984PTC034164 Director - 2013-02-18
      J M BAXI TECHNOLOGIES PRIVATE LIMITED U72100MH2017PTC293737 Alternate Director - 2023-12-15
      QUIRK & CO ARTECESSORIES PRIVATE LIMITED U74900MH2012PTC234861 Additional Director - 2019-09-30
      QUIRK & CO ARTECESSORIES PRIVATE LIMITED U74900MH2012PTC234861 Director - 2023-09-27
      THE BOMBAY STEVEDORES' ASSOCIATION LIMITED U74999MH1953NPL009103 Additional Director - 2019-09-27
      THE BOMBAY STEVEDORES' ASSOCIATION LIMITED U74999MH1953NPL009103 Director - 2024-06-14
      MARK PROJECT SERVICES PRIVATE LIMITED U74999MH1992PTC065277 Director - 2010-07-07
      Other Directorships of HARSH VARDHAN GOENKA
      Company Name CIN Designation Appointment Date Cessation
      SRI PARVATHI SUTHAN TRADING COMPANY LLP AAA-3425 Designated Partner 2017-01-25 Ongoing
      SRI PARVATHI SUTHAN TRADING COMPANY LLP AAA-3425 Designated Partner - 2017-01-24
      ALLWIN APARTMENTS LLP AAA-4763 Designated Partner 2018-01-08 Ongoing
      ALLWIN APARTMENTS LLP AAA-4763 Designated Partner - 2018-01-07
      SWALLOW ASSOCIATES LLP AAB-1953 Designated Partner 2017-11-30 Ongoing
      SWALLOW ASSOCIATES LLP AAB-1953 Partner - 2017-11-29
      RPG LANDSCAPES LLP AAB-2195 Designated Partner 2018-01-15 Ongoing
      RPG LANDSCAPES LLP AAB-2195 Partner - 2018-01-15
      VAYU UDAAN AIRCRAFT LLP AAB-2340 Designated Partner 2012-11-29 Ongoing
      WONDER LAND LLP AAB-2348 Designated Partner 2012-11-29 Ongoing
      EKTARA ENTERPRISES LLP AAB-2351 Designated Partner 2012-11-29 Ongoing
      SS TARAMA CLEAN ENERGY LLP AAB-2721 Designated Partner 2012-12-19 Ongoing
      MALABAR COASTAL HOLDINGS LLP AAB-2885 Designated Partner 2018-01-31 Ongoing
      MALABAR COASTAL HOLDINGS LLP AAB-2885 Partner - 2018-01-30
      B N ELIAS & CO LLP AAB-2955 Designated Partner 2018-02-15 Ongoing
      B N ELIAS & CO LLP AAB-2955 Partner - 2018-02-14
      CENTRAL EXPRESSWAYS CONSTRUCTION LLP AAB-4876 Partner - 2019-02-22
      PALACINO PROPERTIES LLP AAB-8186 Designated Partner 2018-11-24 Ongoing
      PALACINO PROPERTIES LLP AAB-8186 Partner - 2018-11-23
      ATLANTUS DWELLINGS & INFRASTRUCTURE LLP AAB-8436 Designated Partner 2019-02-27 Ongoing
      ATLANTUS DWELLINGS & INFRASTRUCTURE LLP AAB-8436 Partner - 2019-01-03
      AMBER APARTMENTS LLP AAB-9068 Partner - 2021-10-25
      RPG FARMS LLP AAB-9429 Partner - 2019-09-30
      RPG PROPERTIES LLP AAB-9764 Designated Partner 2019-02-28 Ongoing
      RPG PROPERTIES LLP AAB-9764 Partner - 2019-02-27
      CHATTARPATI APARTMENTS LLP AAC-5078 Designated Partner 2019-09-12 Ongoing
      CHATTARPATI APARTMENTS LLP AAC-5078 Partner - 2019-09-11
      RPG LIFE SCIENCES LIMITED L24232MH2007PLC169354 Additional Director - 2008-08-27
      RPG LIFE SCIENCES LIMITED L24232MH2007PLC169354 Director 2008-08-27 Ongoing
      CEAT LIMITED L25100MH1958PLC011041 Director 1981-10-16 Ongoing
      BAJAJ ELECTRICALS LIMITED L31500MH1938PLC009887 Director - 2024-03-31
      KEC INTERNATIONAL LIMITED L45200MH2005PLC152061 Director 2006-01-12 Ongoing
      ZENSAR TECHNOLOGIES LIMITED L72200PN1963PLC012621 Director 2017-07-20 Ongoing
      ZENSAR TECHNOLOGIES LIMITED L72200PN1963PLC012621 Nominee Director - 2017-07-20
      SPENCER INTERNATIONAL HOTELS LIMITED U55101TN1977PLC007261 Director 2004-12-02 Ongoing
      SICOM LIMITED U65990MH1966PLC013459 Director - 2012-05-24
      R P G ENTERPRISES LIMITED U74140MH1988PLC046122 Director 1990-08-17 Ongoing
      RAYCHEM-RPG PRIVATE LIMITED U74999MH1984PTC033786 Director 1989-02-07 Ongoing
      BREACH CANDY HOSPITAL TRUST U85100MH1946GAT005082 Director 1986-09-18 Ongoing
      Other Directorships of TEHMTAN ELAVIA
      Company Name CIN Designation Appointment Date Cessation
      F G P LIMITED L26100MH1962PLC012406 Director - 2013-08-18
      SUMMIT SECURITIES LIMITED L28900MH1945PLC004421 Director 2006-01-12 Ongoing
      OCTAV INVESTMENTS LIMITED L40100MH2003PLC138835 Director 2007-08-06 Ongoing
      SUMMIT SECURITIES LIMITED L65921MH1997PLC194571 Director appointed in casual vacancy - 2013-08-18
      STEL HOLDINGS LIMITED L65993KL1990PLC005811 Additional Director - 2013-08-18
      CHI INVESTMENTS LIMITED L65999MH2007PLC170903 Director 2007-05-17 Ongoing
      CEAT FINANCE AND INVESTMENT LIMITED U65923MH2008PLC182334 Director 2008-05-17 Ongoing
      INSTANT HOLDINGS LIMITED U65990MH2005PLC152062 Director - 2009-03-26
      E-RPG VENTURES LIMITED U72900MH2000PLC125081 Director 2000-06-30 Ongoing
      BIJUR DELIMON INDIA PRIVATE LIMITED U74999PN1992PTC229368 Additional Director - 2012-08-31
      BIJUR DELIMON INDIA PRIVATE LIMITED U74999PN1992PTC229368 Alternate Director - 2012-03-30
      BIJUR DELIMON INDIA PRIVATE LIMITED U74999PN1992PTC229368 Director - 2013-08-18
      Other Directorships of HARI NARAIN SINGH RAJPOOT
      Company Name CIN Designation Appointment Date Cessation
      SWALLOW ASSOCIATES LLP AAB-1953 Designated Partner - 2017-11-30
      MALABAR COASTAL HOLDINGS LLP AAB-2885 Partner - 2018-01-31
      ATLANTUS DWELLINGS & INFRASTRUCTURE LLP AAB-8436 Partner - 2019-01-03
      CEAT LIMITED L25100MH1958PLC011041 Company Secretary - 2016-09-01
      F G P LIMITED L26100MH1962PLC012406 Director 2005-10-27 Ongoing
      SUMMIT SECURITIES LIMITED L28900MH1945PLC004421 Additional Director 2009-05-25 Ongoing
      OCTAV INVESTMENTS LIMITED L40100MH2003PLC138835 Director - 2009-03-13
      SUMMIT SECURITIES LIMITED L65921MH1997PLC194571 Additional Director - 2010-09-30
      SUMMIT SECURITIES LIMITED L65921MH1997PLC194571 Director 2010-09-30 Ongoing
      CHI INVESTMENTS LIMITED L65999MH2007PLC170903 Director 2007-05-17 Ongoing
      PETROCHEM INTERNATIONAL LTD U23209MH1989PLC219947 Additional Director - 2011-09-26
      PETROCHEM INTERNATIONAL LTD U23209MH1989PLC219947 Director 2011-09-26 Ongoing
      RADO TYRES LTD U25111KL1986PLC004449 Alternate Director - 2016-11-01
      SUDARSHAN ELECTRONICS AND T.V. LIMITED U32100MH1979PLC021889 Additional Director - 2018-08-27
      SUDARSHAN ELECTRONICS AND T.V. LIMITED U32100MH1979PLC021889 Director - 2024-05-07
      ADANI TRANSMISSION BIKANER SIKAR LIMITED U40101RJ2015PLC057349 Additional Director - 2016-11-04
      ADANI TRANSMISSION BIKANER SIKAR LIMITED U40101RJ2015PLC057349 Director - 2019-02-08
      DUNCAN INSURANCE AGENCY LIMITED U51900MH1980PLC022370 Additional Director - 2008-09-30
      DUNCAN INSURANCE AGENCY LIMITED U51900MH1980PLC022370 Director - 2009-08-31
      IDEA TRACOM PRIVATE LIMITED U51909MH2010PTC217051 Additional Director - 2011-09-21
      IDEA TRACOM PRIVATE LIMITED U51909MH2010PTC217051 Director 2011-09-21 Ongoing
      BASIC TELE SERVICES LTD. U64202MH1995PLC221084 Director 2003-12-29 Ongoing
      KUTUB PROPERTIES PRIVATE LIMITED U65922WB1992PTC055828 Additional Director - 2011-09-30
      KUTUB PROPERTIES PRIVATE LIMITED U65922WB1992PTC055828 Director - 2012-07-31
      CEAT FINANCE AND INVESTMENT LIMITED U65923MH2008PLC182334 Director 2008-05-17 Ongoing
      KESTREL INVESTMENTS LIMITED U65993MH1984PLC217206 Additional Director - 2011-09-28
      KESTREL INVESTMENTS LIMITED U65993MH1984PLC217206 Director 2011-09-28 Ongoing
      RPG CELLULAR INVESTMENTS & HOLDINGS PRIV ATE LIMITED U65993MH2000PTC219686 Additional Director - 2011-09-27
      RPG CELLULAR INVESTMENTS & HOLDINGS PRIV ATE LIMITED U65993MH2000PTC219686 Director 2011-09-27 Ongoing
      RPG INDUSTRIES PRIVATE LIMITED U65993WB1988PTC045154 Additional Director - 2017-09-29
      RPG INDUSTRIES PRIVATE LIMITED U65993WB1988PTC045154 Director 2017-09-29 Ongoing
      CARNIWAL INVESTMENTS LTD U67120MH1980PLC249582 Additional Director - 2019-09-30
      CARNIWAL INVESTMENTS LTD U67120MH1980PLC249582 Director 2019-09-30 Ongoing
      DUNCAN INVESTMENTS AND INDUSTRIES LIMITED U67190MH2005PLC182834 Director 2005-02-14 Ongoing
      INSTANT HOLDINGS LIMITED U67190MH2007PLC169352 Additional Director - 2008-08-27
      INSTANT HOLDINGS LIMITED U67190MH2007PLC169352 Director 2008-08-27 Ongoing
      MALABAR COASTAL HOLDINGS LIMITED U70102MH1983PTC031543 Director 2005-08-17 Ongoing
      ATLANTUS DWELLINGS & INFRASTRUCTURE LIMITED U70109MH1983PLC031544 Director - 2005-09-30
      E-RPG VENTURES LIMITED U72900MH2000PLC125081 Director 2006-05-23 Ongoing
      MANTLE ADVISORS PRIVATE LIMITED U74110MH2016PTC281302 Director - 2016-11-01
      MANTLE ADVISORS PRIVATE LIMITED U74110MH2016PTC281302 Managing Director 2016-11-01 Ongoing
      SWALLOW ASSOCIATES LIMITED U74300MH1984PLC217991 Additional Director - 2011-09-29
      SWALLOW ASSOCIATES LIMITED U74300MH1984PLC217991 Director 2011-09-29 Ongoing
      TRIDENT COMMUNICATIONS PRIVATE LIMITED U74899MH1992PTC236339 Director - 2013-11-14
      BLOSSOM TELECOM LIMITED U74899MH1995PLC221218 Additional Director - 2009-09-30
      BLOSSOM TELECOM LIMITED U74899MH1995PLC221218 Alternate Director - 2008-10-01
      BLOSSOM TELECOM LIMITED U74899MH1995PLC221218 Director 2009-09-30 Ongoing
      BLOSSOM TELECOM LIMITED U74899MH1995PLC221218 Director - 2005-06-26
      RPG VENTURES LIMITED U74900MH2012PLC237041 Additional Director - 2015-09-30
      RPG VENTURES LIMITED U74900MH2012PLC237041 Director 2015-09-30 Ongoing
      ELASTO CONSULTING PRIVATE LIMITED U74999MH2016PTC285190 Director 2018-01-01 Ongoing
      ELASTO CONSULTING PRIVATE LIMITED U74999MH2016PTC285190 Director - 2016-11-01
      ELASTO CONSULTING PRIVATE LIMITED U74999MH2016PTC285190 Managing Director - 2018-01-01
      JANPRAGATI ELECTORAL TRUST U85100DL2014NPL266872 Director 2014-03-24 Ongoing
      Other Directorships of AMARENDRA NATH MISRA
      Company Name CIN Designation Appointment Date Cessation
      RPG LANDSCAPES LLP AAB-2195 Designated Partner - 2018-01-15
      WONDER LAND LLP AAB-2348 Partner - 2018-01-05
      MALABAR COASTAL HOLDINGS LLP AAB-2885 Designated Partner - 2018-01-31
      B N ELIAS & CO LLP AAB-2955 Designated Partner - 2018-02-15
      ATLANTUS DWELLINGS & INFRASTRUCTURE LLP AAB-8436 Designated Partner - 2019-01-03
      RPG PROPERTIES LLP AAB-9764 Designated Partner - 2019-02-20
      CHATTARPATI APARTMENTS LLP AAC-5078 Designated Partner - 2019-09-12
      SUMMIT SECURITIES LIMITED L65921MH1997PLC194571 Additional Director - 2011-09-23
      SUMMIT SECURITIES LIMITED L65921MH1997PLC194571 Director - 2022-06-30
      CHI INVESTMENTS LIMITED L65999MH2007PLC170903 Additional Director 2008-10-20 Ongoing
      DOON DOOARS PLANTATIONS LTD. U01132MH1994PLC273639 Additional Director - 2011-09-30
      DOON DOOARS PLANTATIONS LTD. U01132MH1994PLC273639 Director - 2022-06-30
      PETROCHEM INTERNATIONAL LTD U23209MH1989PLC219947 Additional Director - 2011-09-26
      PETROCHEM INTERNATIONAL LTD U23209MH1989PLC219947 Director 2011-09-26 Ongoing
      SUDARSHAN ELECTRONICS AND T.V. LIMITED U32100MH1979PLC021889 Additional Director - 2011-09-19
      SUDARSHAN ELECTRONICS AND T.V. LIMITED U32100MH1979PLC021889 Director - 2018-02-23
      KUTUB PROPERTIES PRIVATE LIMITED U65922WB1992PTC055828 Director - 2012-07-31
      INSTANT HOLDINGS LIMITED U65990MH2005PLC152062 Additional Director - 2009-11-10
      INSTANT HOLDINGS LIMITED U65990MH2005PLC152062 Director - 2018-02-23
      RPG CELLULAR INVESTMENTS & HOLDINGS PRIV ATE LIMITED U65993MH2000PTC219686 Additional Director - 2011-09-27
      RPG CELLULAR INVESTMENTS & HOLDINGS PRIV ATE LIMITED U65993MH2000PTC219686 Director 2011-09-27 Ongoing
      CARNIWAL INVESTMENTS LTD U67120MH1980PLC249582 Additional Director - 2011-09-29
      CARNIWAL INVESTMENTS LTD U67120MH1980PLC249582 Director - 2016-12-19
      DUNCAN INVESTMENTS AND INDUSTRIES LIMITED U67190MH2005PLC182834 Additional Director - 2008-09-15
      DUNCAN INVESTMENTS AND INDUSTRIES LIMITED U67190MH2005PLC182834 Director 2008-09-15 Ongoing
      CHATTARPATI APARTMENTS LIMITED U70100MH1982PLC217203 Additional Director - 2011-09-28
      CHATTARPATI APARTMENTS LIMITED U70100MH1982PLC217203 Director 2011-09-28 Ongoing
      ALLWIN APARTMENTS PRIVATE LIMITED U70100MH1987PTC043864 Additional Director - 2011-04-29
      ALLWIN APARTMENTS PRIVATE LIMITED U70100MH1987PTC043864 Director 2011-04-29 Ongoing
      RPG PROPERTIES PRIVATE LIMITED U70101MH1989PTC217205 Additional Director - 2011-09-26
      RPG PROPERTIES PRIVATE LIMITED U70101MH1989PTC217205 Director 2011-09-26 Ongoing
      RPG LANDSCAPES LIMITED U70101MH1997PLC219476 Additional Director - 2011-09-27
      RPG LANDSCAPES LIMITED U70101MH1997PLC219476 Director 2011-09-27 Ongoing
      FPL PROPERTY DEVELOPERS PRIVATE LIMITED U70101MH2011PTC218835 Additional Director - 2017-09-29
      FPL PROPERTY DEVELOPERS PRIVATE LIMITED U70101MH2011PTC218835 Director 2017-09-29 Ongoing
      MALABAR COASTAL HOLDINGS LIMITED U70102MH1983PTC031543 Additional Director - 2011-09-29
      MALABAR COASTAL HOLDINGS LIMITED U70102MH1983PTC031543 Director 2011-09-29 Ongoing
      B N ELIAS & CO PRIVATE LIMITED U70109MH1926PTC217202 Additional Director - 2011-09-28
      B N ELIAS & CO PRIVATE LIMITED U70109MH1926PTC217202 Director 2011-09-28 Ongoing
      ATLANTUS DWELLINGS & INFRASTRUCTURE LIMITED U70109MH1983PLC031544 Director 2011-09-29 Ongoing
      ATLANTUS DWELLINGS & INFRASTRUCTURE LIMITED U70109MH1983PLC031544 Director appointed in casual vacancy - 2011-09-29
      JBB DWELLINGS PRIVATE LIMITED U70109MH2011PTC216601 Additional Director 2011-10-21 Ongoing
      INDENT INVESTMENTS PRIVATE LIMITED U72100WB2001PTC092862 Additional Director - 2011-09-29
      INDENT INVESTMENTS PRIVATE LIMITED U72100WB2001PTC092862 Director - 2022-06-30
      E-RPG VENTURES LIMITED U72900MH2000PLC125081 Director 2005-04-20 Ongoing
      MANTLE ADVISORS PRIVATE LIMITED U74110MH2016PTC281302 Additional Director - 2017-09-29
      MANTLE ADVISORS PRIVATE LIMITED U74110MH2016PTC281302 Director - 2022-06-30
      ELASTO CONSULTING PRIVATE LIMITED U74999MH2016PTC285190 Additional Director - 2017-09-29
      ELASTO CONSULTING PRIVATE LIMITED U74999MH2016PTC285190 Director 2017-09-29 Ongoing
      JANPRAGATI ELECTORAL TRUST U85100DL2014NPL266872 Director - 2022-06-30
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      Company Name CIN Designation Appointment Date Cessation
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      WONDER LAND LLP AAB-2348 Partner - 2018-01-05
      ATLANTUS DWELLINGS & INFRASTRUCTURE LLP AAB-8436 Designated Partner - 2019-02-27
      CHATTARPATI APARTMENTS LLP AAC-5078 Partner - 2019-06-24
      SUMMIT SECURITIES LIMITED L28900MH1945PLC004421 Director 2006-01-12 Ongoing
      OCTAV INVESTMENTS LIMITED L40100MH2003PLC138835 Director 2007-08-06 Ongoing
      SUMMIT SECURITIES LIMITED L65921MH1997PLC194571 Additional Director - 2010-09-30
      SUMMIT SECURITIES LIMITED L65921MH1997PLC194571 Director - 2012-08-11
      CHI INVESTMENTS LIMITED L65999MH2007PLC170903 Director 2007-05-17 Ongoing
      COASTAL FOUNDATIONS PRIVATE LIMITED U45201TN1975PTC007052 Additional Director 2024-06-13 Ongoing
      IDEA TRACOM PRIVATE LIMITED U51909MH2010PTC217051 Additional Director - 2011-09-21
      IDEA TRACOM PRIVATE LIMITED U51909MH2010PTC217051 Director 2011-09-21 Ongoing
      GOODHOPE SALES PRIVATE LIMITED U51909MH2010PTC217204 Additional Director - 2011-09-21
      GOODHOPE SALES PRIVATE LIMITED U51909MH2010PTC217204 Director 2011-09-21 Ongoing
      TRAVEL SERVICES LIMITED U63040TN2001PLC047809 Additional Director - 2011-05-24
      KUTUB PROPERTIES PRIVATE LIMITED U65922WB1992PTC055828 Director - 2012-07-31
      CEAT FINANCE AND INVESTMENT LIMITED U65923MH2008PLC182334 Director 2008-05-17 Ongoing
      BLUE NILES HOLDINGS LIMITED U65990MH1969PLC014492 Director 2004-06-28 Ongoing
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      KESTREL INVESTMENTS LIMITED U65993MH1984PLC217206 Director 2011-09-28 Ongoing
      RPG CELLULAR INVESTMENTS & HOLDINGS PRIV ATE LIMITED U65993MH2000PTC219686 Additional Director - 2011-09-27
      RPG CELLULAR INVESTMENTS & HOLDINGS PRIV ATE LIMITED U65993MH2000PTC219686 Director 2011-09-27 Ongoing
      CARNIWAL INVESTMENTS LTD U67120MH1980PLC249582 Additional Director - 2011-09-29
      CARNIWAL INVESTMENTS LTD U67120MH1980PLC249582 Director - 2019-03-29
      SAMUDRA SECURITIES LIMITED U67120WB1994PLC066795 Director - 2009-02-19
      DUNCAN INVESTMENTS AND INDUSTRIES LIMITED U67190MH2005PLC182834 Additional Director - 2007-09-29
      DUNCAN INVESTMENTS AND INDUSTRIES LIMITED U67190MH2005PLC182834 Director - 2019-03-30
      RPG PROPERTIES PRIVATE LIMITED U70101MH1989PTC217205 Additional Director - 2011-09-26
      RPG PROPERTIES PRIVATE LIMITED U70101MH1989PTC217205 Director 2011-09-26 Ongoing
      ATLANTUS DWELLINGS & INFRASTRUCTURE LIMITED U70109MH1983PLC031544 Additional Director - 2011-09-29
      ATLANTUS DWELLINGS & INFRASTRUCTURE LIMITED U70109MH1983PLC031544 Director 2011-09-29 Ongoing
      JBB DWELLINGS PRIVATE LIMITED U70109MH2011PTC216601 Additional Director 2011-10-21 Ongoing
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      BLOSSOM TELECOM LIMITED U74899MH1995PLC221218 Director 2006-08-17 Ongoing
      JUBILEE INVESTMENTS AND INDUSTRIES LIMIT ED U74899WB1995PLC121756 Director 2007-03-06 Ongoing
      ELASTO CONSULTING PRIVATE LIMITED U74999MH2016PTC285190 Director - 2017-09-25
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      BAJAJ HINDUSTHAN SUGAR LIMITED L15420UP1931PLC065243 Director - 2008-12-31
      RPG LIFE SCIENCES LIMITED L24232MH2007PLC169354 Additional Director - 2008-08-27
      RPG LIFE SCIENCES LIMITED L24232MH2007PLC169354 Director - 2010-10-01
      HIND RECTIFIERS LIMITED L28900MH1958PLC011077 Director - 2015-01-23
      HINDUSTAN HOUSING COMPANY LIMITED L45200MH1934PLC002346 Additional Director - 2009-09-17
      HINDUSTAN HOUSING COMPANY LIMITED L45200MH1934PLC002346 Director - 2015-02-06
      MUKAND ENGINEERS LIMITED L45200MH1987PLC042378 Director 1992-07-27 Ongoing
      BAJAJ HOLDINGS & INVESTMENT LIMITED. L65100PN1945PLC004656 Additional Director - 2019-07-26
      BAJAJ HOLDINGS & INVESTMENT LIMITED. L65100PN1945PLC004656 Director 2021-05-01 Ongoing
      BAJAJ HOLDINGS & INVESTMENT LIMITED. L65100PN1945PLC004656 Director - 2008-02-20
      BAJAJ AUTO LIMITED. L65993PN2007PLC130076 Additional Director - 2008-07-10
      BAJAJ AUTO LIMITED. L65993PN2007PLC130076 Director 2021-05-01 Ongoing
      BAJAJ AUTO LIMITED. L65993PN2007PLC130076 Director - 2021-04-30
      ZENSAR TECHNOLOGIES LIMITED L72200PN1963PLC012621 Additional Director - 2011-07-20
      ZENSAR TECHNOLOGIES LIMITED L72200PN1963PLC012621 Director - 2015-01-08
      MUKAND LIMITED L99999MH1937PLC002726 Managing Director 2008-07-05 Ongoing
      BARODA INDUSTRIES PRIVATE LIMITED U17100MH1941PTC007467 Director 1986-09-22 Ongoing
      JAMNALAL SONS PRIVATE LIMITED U17110MH1938PTC010292 Director 1997-09-26 Ongoing
      BACHHRAJ AND COMPANY PRIVATE LIMITED U18101MH1927PTC001298 Director 1993-03-15 Ongoing
      BAJAJ SEVASHRAM PRIVATE LIMITED U24239MH1953PTC029952 Additional Director - 2009-04-08
      BAJAJ SEVASHRAM PRIVATE LIMITED U24239MH1953PTC029952 Director 2009-04-08 Ongoing
      KALYANI MUKAND LIMITED U27100MH1988PLC049731 Director - 2015-01-23
      BEKAERT MUKAND WIRE INDUSTRIES PRIVATE LIMITED U27104PN2007PTC130605 Additional Director - 2008-08-20
      BEKAERT MUKAND WIRE INDUSTRIES PRIVATE LIMITED U27104PN2007PTC130605 Director - 2011-03-28
      MUKAND SUMI SPECIAL STEEL LIMITED U27310MH2015PLC260936 Additional Director - 2022-08-17
      MUKAND SUMI SPECIAL STEEL LIMITED U27310MH2015PLC260936 Director 2021-11-09 Ongoing
      JEEWAN LIMITED U51900MH1937PLC002724 Director 1997-08-14 Ongoing
      FUSION INVESTMENTS AND FINANCIAL SERVICES PRIVATE LIMITED U65990MH1992PTC067162 Director - 2007-10-26
      CATALYST FINANCE PRIVATE LIMITED U65990MH1992PTC067165 Director - 2007-10-26
      PRIMUS INVESTMENTS AND FINANCE PRIVATE LIMITED U65990MH1992PTC067166 Director - 2007-10-26
      BAJAJ ALLIANZ GENERAL INSURANCE COMPANY LIMITED U66010PN2000PLC015329 Director 2001-05-16 Ongoing
      BAJAJ ALLIANZ LIFE INSURANCE COMPANY LIMITED U66010PN2001PLC015959 Director 2008-09-26 Ongoing
      BAJAJ ALLIANZ LIFE INSURANCE COMPANY LIMITED U66010PN2001PLC015959 Director appointed in casual vacancy - 2008-09-26
      JSPL INVESTMENT MANAGERS PRIVATE LIMITED U66309MH2023PTC403078 Director 2023-05-17 Ongoing
      MUKAND GLOBAL FINANCE LIMITED U67120MH1979PLC021418 Director - 2007-09-27
      MADHUR SECURITIES PVT LTD U67120MH1992PTC065183 Director - 2017-01-30
      RAHUL SECURITIES PVT LTD U67120MH1992PTC065184 Director - 2017-01-30
      NIRAJ HOLDINGS PVT LTD U67120MH1992PTC065185 Director 1992-01-31 Ongoing
      KAMALNAYAN INVESTMENT AND TRADING PVT LTD U67120MH1992PTC065187 Additional Director - 2017-01-25
      KAMALNAYAN INVESTMENT AND TRADING PVT LTD U67120MH1992PTC065187 Director - 2022-02-12
      SHEKHAR HOLDINGS PVT LTD U67120MH1992PTC065189 Director - 2017-01-30
      SANRAJ NAYAN INVESTMENTS PRIVATE LIMITED U67120MH2008PTC180620 Additional Director - 2009-08-05
      SANRAJ NAYAN INVESTMENTS PRIVATE LIMITED U67120MH2008PTC180620 Director 2009-08-05 Ongoing
      CSEP RESEARCH FOUNDATION U74999DL2013NPL248687 Additional Director - 2022-09-05
      CSEP RESEARCH FOUNDATION U74999DL2013NPL248687 Director 2022-08-08 Ongoing
      IMC CHAMBER OF COMMERCE AND INDUSTRY U74999MH1969NPL014218 Director 1993-04-29 Ongoing
      HOSPET STEELS LIMITED U85110KA1998PLC023759 Director - 2016-09-30
      MUKAND VIJAYANAGAR STEEL LIMITED U85110MH1995PLC235609 Director - 2012-03-09
      FOUNDATION FOR PROMOTION OF SPORTS AND GAMES U92413MH2001NPL235014 Additional Director - 2008-12-18
      FOUNDATION FOR PROMOTION OF SPORTS AND GAMES U92413MH2001NPL235014 Director 2008-12-18 Ongoing
      MAHAKALPA AROGYA PRATISTHAN U99900MH1991NPL060141 Additional Director - 2010-09-15
      MAHAKALPA AROGYA PRATISTHAN U99900MH1991NPL060141 Director 2010-09-15 Ongoing
      BHOOPATI SHIKSHAN PRATISTHAN U99900MH1991NPL060142 Additional Director - 2010-09-15
      BHOOPATI SHIKSHAN PRATISTHAN U99900MH1991NPL060142 Director 2010-09-15 Ongoing
      BAJAJ INTERNATIONAL PRIVATE LIMITED U99999MH1941PTC011145 Additional Director - 2013-09-28
      BAJAJ INTERNATIONAL PRIVATE LIMITED U99999MH1941PTC011145 Director - 2015-02-09
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      Company Name CIN Designation Appointment Date Cessation
      PK IT SERVICES LLP AAX-8961 Designated Partner 2021-07-23 Ongoing
      GHCL LIMITED L24100GJ1983PLC006513 Managing Director - 2007-10-30
      CHI INVESTMENTS LIMITED L65999MH2007PLC170903 Additional Director - 2008-07-31
      NAYARA ENERGY LIMITED U11100GJ1989PLC032116 Director - 2012-03-29
      NAYARA ENERGY LIMITED U11100GJ1989PLC032116 Whole-time director - 2010-10-18
      ESSAR ADVISORY SERVICES LIMITED U24119GJ2007PLC049785 Additional Director - 2010-09-24
      ESSAR ADVISORY SERVICES LIMITED U24119GJ2007PLC049785 Director - 2011-12-29
      COLWELL AND SALMON COMMUNICATIONS (INDIA ) LIMITED U30008GJ2002PLC041767 Director - 2007-11-30
      ESSAR POWER LIMITED U40100GJ1991PLC064824 Additional Director - 2012-06-29
      ESSAR POWER LIMITED U40100GJ1991PLC064824 Director - 2013-04-08
      RAYCHEM-RPG PRIVATE LIMITED U74999MH1984PTC033786 Director appointed in casual vacancy - 2008-07-31
      PK IT SERVICES PRIVATE LIMITED U93030DL2007PTC165669 Director - 2021-07-22
      Other Directorships of ARVIND VASUDEVA
      Company Name CIN Designation Appointment Date Cessation
      RPG LIFE SCIENCES LIMITED L24232MH2007PLC169354 Additional Director - 2008-02-06
      RPG LIFE SCIENCES LIMITED L24232MH2007PLC169354 Director - 2010-04-09
      RPG LIFE SCIENCES LIMITED L24232MH2007PLC169354 Managing Director - 2010-04-09
      SHILPA MEDICARE LIMITED L85110KA1987PLC008739 Additional Director - 2021-09-28
      SHILPA MEDICARE LIMITED L85110KA1987PLC008739 Director 2021-09-28 Ongoing
      SANMED HEALTHCARE PRIVATE LIMITED U24232TG2011PTC075179 Director 2012-09-27 Ongoing
      CUREPRO PARENTERALS LIMITED U24232TG2013PLC087101 Director - 2015-06-25
      EUGIA PHARMA SPECIALITIES LIMITED U24297TG2013PLC087048 Director - 2015-06-25
      SANMED SPECIALITIES PRIVATE LIMITED U24304TG2017PTC117870 Director - 2019-12-18
      CAPTENCE ADVISORS PRIVATE LIMITED U74999MH2013PTC245682 Director 2013-07-15 Ongoing
      IMPACT PUBLIC HEALTH CARE PRIVATE LIMITED U85100MH2011PTC225395 Director - 2012-07-24
      Other Directorships of PALLAVUR ANANTHAKRISHNAN KRISHNAMOORTHY
      Company Name CIN Designation Appointment Date Cessation
      HARRISONS MALAYALAM LTD L01119KL1978PLC002947 CFO(KMP) - 2016-11-10
      HARRISONS MALAYALAM LTD L01119KL1978PLC002947 Company Secretary - 2008-12-08
      SUMMIT SECURITIES LIMITED L28900MH1945PLC004421 Additional Director 2009-03-30 Ongoing
      HARMONY PLANTATIONS LIMITED U01100KL2012PLC030469 Additional Director - 2013-07-12
      HARMONY PLANTATIONS LIMITED U01100KL2012PLC030469 Director - 2018-03-21
      RESONANCE PLANTATIONS LIMITED U01100KL2012PLC030573 Director 2012-02-21 Ongoing
      ENCHANTING PLANTATIONS LIMITED U01116KL2012PLC030473 Director - 2018-03-21
      CONCORD PLANTATIONS LIMITED U01132KL2012PLC030487 Director 2012-02-09 Ongoing
      MALAYALAM PLANTATIONS LIMITED U01403KL2011PLC027709 Additional Director - 2012-08-16
      MALAYALAM PLANTATIONS LIMITED U01403KL2011PLC027709 Director - 2018-03-21
      NEDSPICE PROCESSING INDIA PRIVATE LIMITED U15495KL1991PTC006191 Company Secretary - 2022-09-30
      RADO TYRES LTD U25111KL1986PLC004449 Director - 2022-04-30
      RADO TYRES LTD U25111KL1986PLC004449 Director appointed in casual vacancy - 2018-10-23
      HARRISONS RUBBER PRODUCTS LIMITED U25199KL1996PLC010021 Director - 2009-01-02
      HARRISONS AGRO PRODUCTS LIMITED U51219KL1993PLC007182 Director - 2009-01-02
      KESTREL INVESTMENTS LIMITED U65993MH1984PLC217206 Director - 2009-01-02
      RPG CELLULAR INVESTMENTS & HOLDINGS PRIV ATE LIMITED U65993MH2000PTC219686 Additional Director - 2011-09-27
      RPG CELLULAR INVESTMENTS & HOLDINGS PRIV ATE LIMITED U65993MH2000PTC219686 Director 2011-09-27 Ongoing
      PUFFIN INVESTMENTS LIMITED U65993WB1984PLC165472 Director - 2009-01-02
      SOUTH ASIA ELECTRICITY HOLDINGS LTD U67120MH1984PLC219685 Additional Director - 2011-09-26
      SOUTH ASIA ELECTRICITY HOLDINGS LTD U67120MH1984PLC219685 Director 2011-09-26 Ongoing
      MALABAR COASTAL HOLDINGS LIMITED U70102MH1983PTC031543 Additional Director - 2011-09-29
      MALABAR COASTAL HOLDINGS LIMITED U70102MH1983PTC031543 Director - 2012-04-29
      B N ELIAS & CO PRIVATE LIMITED U70109MH1926PTC217202 Additional Director - 2011-09-28
      B N ELIAS & CO PRIVATE LIMITED U70109MH1926PTC217202 Director - 2012-04-29
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      PEREGRINE ENTERPRISES LIMITED U74300WB1984PLC168480 Director - 2009-01-02
      ELASTO CONSULTING PRIVATE LIMITED U74999MH2016PTC285190 Additional Director - 2017-09-29
      ELASTO CONSULTING PRIVATE LIMITED U74999MH2016PTC285190 Director 2017-09-29 Ongoing

      CIN Company Name Company Address
      U01110MH2020PTC349520 GLOBALIZED BULLION EXPORT PRIVATE LIMITED A/2001,FLOOR 20 PLOT NO-63B/64A A SHUBAHDA CHS LTD SIR POCHKHANWALA ROAD WORLI RTO OFFICE , WORLI COLONY MUMBAI, Maharashtra, India - 400030
      U99999MH1989PTC051290 ASIAN CABLES LIMITED CEAT MAHAL 463,DR. A.B. ROAD, WORLI MUMBAI 400 25 , NA, Maharashtra, India - 000000
      U74900MH2015PTC265693 KURAMIS TRADING PRIVATE LIMITED First Floor, 254-B, Nirlon House, Dr. A.B. Road, Worli , Mumbai, Maharashtra, India - 400030
      U21000MH2010PTC204430 ARJUN PAPER AND BOARD MILLS PRIVATE LIMITED 259-A, PUPALA SADAN, 1ST FLOOR, DR. A. B. ROAD, WORLI, , MUMBAI, Maharashtra, India - 400030
      AAD-3370 PRIDIGITAS MARKETING LLP A401 A, Neelam Centre Industrial Premises Scty Ltd 249-B, Hind Cycle Road, Worli, Mumbai, Maharashtra, India - 400030
      U53497MH1989PTC053497 PRIDIGITAS MARKETING PRIVATE LIMITED A401 A, Neelam Centre Industrial Premises CHS Ltd 249-B, Hind Cycle Road, Worli, , Mumbai, Maharashtra, India - 400030
      U51909MH2021OPC359209 A P ESTHETICS (OPC) PRIVATE LIMITED 3A,3B,FLOOR 3RD,PLOT 70 LALIT KUNJ, SIR POCHKHANWALA ROAD WORLI RTO OFFICE,WORLI , Mumbai, Maharashtra, India - 400030
      U27320MH2024PLC432988 KEC ASIAN CABLES LIMITED RPG HOUSE,463, DR. A B ROAD, WORLI,Mumbai,Mumbai,Maharashtra,400030-India
      ACU-1635 SUGEE THIRTY DEVELOPERS LLP 3rd Floor Nirlon House,Dr A B Road Worli,Mumbai,Mumbai,Maharashtra,India-400030
      U41001MH2025PTC450128 SUGEE MARINA PRIVATE LIMITED 3rd Floor Nirlon House,Dr. A.B. Road, Worli,Mumbai,Mumbai,Maharashtra,400030-India
      U41001MH2025PTC451170 SUGEE RESIDENCES PRIVATE LIMITED 3rd Floor Nirlon House,Dr. A.B. Road, Worli,Mumbai,Mumbai,Maharashtra,400030-India
      U41001MH2025PTC452366 SUGEE TRIMURTI PRIVATE LIMITED 3rd Floor Nirlon House,Dr. A.B. Road, Worli,Mumbai,Mumbai,Maharashtra,400030-India
      U41001MH2025PTC454916 SUGEE HOMES PRIVATE LIMITED 3rd Floor Nirlon House,Dr. A.B. Road, Worli,Mumbai,Mumbai,Maharashtra,400030-India
      U41001MH2025PTC459761 SUGEE GREEN PRIVATE LIMITED 3rd Floor Nirlon House,Dr. A.B. Road, Worli,Mumbai,Mumbai,Maharashtra,400030-India
      U35999MH2022PLC380969 CEAT AUTO COMPONENTS LIMITED 463 PLOT NO. 463 CEAT MAHAL DR. ANNIE BESANT ROAD, WORLI,MUMBAI,Mumbai City,Maharashtra,400030-India
      U45200MH2005PTC156058 BEVENU INFRA PROJECTS PRIVATE LIMITED B-406, 4 FLOOR, PLOT-132, KAKAD CHAMBERS, 132, DR. A.B.ROAD, WORLI, MUMBAI-400018 , MUMBAI, Maharashtra, India - 400018
      U15549MH2009PTC196132 PANCHNOVA BEVERAGES PRIVATE LIMITED 263/4, MADHUHANS DR. A.B. ROAD, WORLI, , MUMBAI, Maharashtra, India - 400030
      L65999MH2007PLC170903 CHI INVESTMENTS LIMITED CEAT MAHAL, 463, Dr Annie Besant Road Worli , Mumbai, Maharashtra, India - 400030
      L28900MH1945PLC004421 SUMMIT SECURITIES LIMITED CEAT Mahal, 463, Dr. Annie Besant Road, Worli, , Mumbai, Maharashtra, India - 400030
      U40102MH1995PTC204464 RPG DHOLPUR POWER COMPANY PRIVATE LIMITE D CEAT Mahal, 463, Dr. Annie Besant Road, Worli. , Mumbai, Maharashtra, India - 400030
      U62011MH2023PTC408112 CARDSEEKER TECHNOLOGIES PRIVATE LIMITED 39, Malkani Mahal 261, Dr A B Road , Mumbai, Maharashtra, India - 400030
      U65923MH2008PLC182334 CEAT FINANCE AND INVESTMENT LIMITED CEAT MAHAL, 463, Dr. ANNIE BESANT ROAD, WORLI, , MUMBAI, Maharashtra, India - 400030
      U67190MH2007PLC169352 INSTANT HOLDINGS LIMITED CEAT Mahal, 463, Dr. Annie Besant Road, Worli , Mumbai, Maharashtra, India - 400030
      U67120MH1987PLC042564 INSTANT TRADING AND INVESTMENT COMPANY L IMITED CENT MAHAL 463DR ANNIE BESANT ROAD WORLI , MUMBAI, Maharashtra, India - 400030
      U99999MH2000PLC123996 KTL INDUSTRIAL FINANCE COMPANY LIMITED 'CEAT MAHAL' 463, DR. ANNIE BESANT ROAD, WORLI, , MUMBAI, Maharashtra, India - 400030
      U67120MH1978PLC020308 CG CAPITAL AND INVESTMENTS LIMITED 6TH FLOOR CG HOUSEDR A B ROAD WORLI , MUMBAI, Maharashtra, India - 400030
      U28100MH1984PTC033380 PERFO CHEM (INDIA) PRIVATE LIMITED 101-A NEELAM CENTRE 249-B HIND CYCLE ROAD WORLI , MUMBAI, Maharashtra, India - 400030
      U24110MH1986PTC040611 FINORGA (INDIA) PVT LTD 105-A NEELAM CENTRE249-B HIND CYCLE ROAD WORLI , MUMBAI, Maharashtra, India - 400030
      AAC-5078 CHATTARPATI APARTMENTS LLP 463, Plot-463, CEAT Mahal, Dr. Annie Besant Road, Worli Colony, Mumbai, Maharashtra, India - 400030
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

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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.

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

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

      2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
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      REVENUE FROM OPERATIONS
         Domestic Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale of Supple of Services
         Export Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale or Supply of Services
         Other Income
      Total Revenue From Operations
      EXPENSES
         Cost of Materials Consumed
         Purchases of Stock in Trade
         Change in Inventories of
            Finished Goods
            Work in Progress
            Stock in Trade
         Employee benefit Expenses
         Managerial Remuneration
         Payment to Auditors
         Insurance Expenses
         Power & Fuel
         Finance Cost
         Depreciation & Amortization Expenses
         Other Expenses
      Total Expenses
      Profit before Exceptional Items, Extraordinary Items and Tax
         Exceptional Items
      Profit before Extraordinary items and Tax
         Extraordinary Items
      Profit before Tax
         Tax Expense
            Current Tax
            Deferred Tax
      Profit/Loss after Tax from Continuing Operations
      Profit/Loss after Tax from Discontinuing Operations
         Tax Expense of Discontinuing Operations
      Total Profit/Loss
      Earnings per Equity Share (EPS) before Extraordinary Items
         Basic
         Diluted
      Earnings per Equity Share (EPS) after Extraordinary Items
         Basic
         Diluted

      This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.

      Date of Allotment Securities Alloted Terms Number of Securities Nominal Amount Premium Amount Due & Payable Premium Amount Paid Total Discount Amount to be Paid on Calls (Excluding Premium) Attachments

      This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.

      Company Identifier Name Percentage of Shares Held

      This section contains list of board resolutions reported by the company to the Registrar of Companies.

      Date of Filing Date of Dispatch of Notice Date of Passing Resolution Section (Companies Act 2013) Section (Companies Act 1956) Subject Matter of Resolution Resolution Agreed By Resolution Type Additional Documents

      This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.

      Financial Year Name of Auditor or Firm PAN of Auditor or Firm Membership Number / Registration Number Name of Auditor Signing Report Membership Number of Auditor Signing Report

      As on: 2026-07-13

      Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.

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