• Company Information
  • About the Report
  • Documents
  • Outstanding Payments (MSME)
  • Complaints
  • Directors
  • Same Address Companies
  • Charges
  • Contact Details
  • Products & Services
  • Balance Sheet
  • Profit & Loss
  • Fund Raising
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NITCO LIMITED

CIN: L26920MH1966PLC016547

NITCO LIMITED (CIN: L26920MH1966PLC016547) is a Public company incorporated on 25 Jul 1966. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 5000000000.00 and its paid up capital is Rs. 3905161050.00.

NITCO LIMITED's Annual General Meeting (AGM) was last held on 25 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.NITCO LIMITED's NIC code is 2692 (which is part of its CIN). As per the NIC code, it is inolved in Manufacture of refractory ceramic products.

Directors of NITCO LIMITED are HARSH KEDIA, AJAYBIR SINGH JASBIR SINGH BAKSHI, VIVEK PRANNATH TALWAR, POONAM TALWAR, SANTHOSH KUMAR SHET, and PRIYANKA AGARWAL.

NITCO LIMITED's Corporate Identification Number (CIN) is L26920MH1966PLC016547 and its registration number is 16547. Users may contact NITCO LIMITED on its Email address - [email protected]. Registered address of NITCO LIMITED is 3/A, Recondo Compound Sudam Kalu Ahire Marg, Glaxo , Mumbai, Maharashtra, India - 400030.

Current status of NITCO 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 NITCO includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.

Purchase Report

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Purchase full report of NITCO

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 NITCO 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 NITCO
DIN Director Name Designation Appointment Date
09784141 HARSH KEDIA Director 2022-11-11
07038685 AJAYBIR SINGH JASBIR SINGH BAKSHI Director 2022-10-19
00043180 VIVEK PRANNATH TALWAR Managing Director 2014-02-12
00043300 POONAM TALWAR Director 2022-10-19
09784476 SANTHOSH KUMAR SHET Director 2022-11-11
08089006 PRIYANKA AGARWAL Director 2022-11-11
Past Directors & Key Managerial Personnel of NITCO
DIN Director Name Designation Appointment Date Cessation
06699549 RAKESH KUMAR Nominee Director - 2014-09-18
07009701 SHARATH BOLAR PADMANABH Additional Director - 2015-09-21
07009701 SHARATH BOLAR PADMANABH Director - 2021-10-18
09784141 HARSH KEDIA Additional Director - 2023-03-06
10095690 SHIRISH MOHANBHAI SUVAGIA CFO(KMP) - 2022-10-12
00003252 DINESH HASMUKHRAI KANABAR Director - 2010-03-15
00017689 VISHAL TILAKRAJ MALIK Additional Director - 2012-09-22
00017689 VISHAL TILAKRAJ MALIK Director - 2014-06-23
00043274 PRAN NATH AMAR NATH TALWAR Director - 2012-05-02
01488017 MAHESH JHAVERCHAND SHAH CEO(KMP) - 2020-07-03
02615918 MANISH PURI Additional Director - 2021-09-24
02615918 MANISH PURI Director - 2022-09-10
07038685 AJAYBIR SINGH JASBIR SINGH BAKSHI Additional Director - 2023-03-06
08816226 RAKESH HARIPRASAD KASHIMPURIA Nominee Director - 2022-09-19
09582399 BHASKAR GURUDAS BORKAR CFO(KMP) - 2020-02-29
09582399 BHASKAR GURUDAS BORKAR Company Secretary - 2011-11-10
00001584 SHIV KUMAR BHARDWAJ Director - 2011-12-07
00043300 POONAM TALWAR Additional Director - 2023-03-06
00043300 POONAM TALWAR Whole-time director - 2012-05-08
00421980 VIVEK GROVER Nominee Director - 2022-09-19
00442471 BHARTI PRADEEP DHAR Additional Director - 2015-09-21
00442471 BHARTI PRADEEP DHAR Director - 2022-09-21
00956349 PRAKASH IYER Additional Director - 2022-08-18
09784476 SANTHOSH KUMAR SHET Additional Director - 2023-03-06
00288321 PRADEEP SAXENA Additional Director - 2012-09-22
00288321 PRADEEP SAXENA Director - 2019-04-23
01870814 GAURAV BURMAN Additional Director - 2007-12-11
01870814 GAURAV BURMAN Director - 2012-04-24
02594732 SIDDHARTH PRADIP KOTHARI Additional Director - 2019-09-19
02594732 SIDDHARTH PRADIP KOTHARI Director - 2021-07-14
03499851 SAMIR CHAWLA Nominee Director - 2020-08-13
08089006 PRIYANKA AGARWAL Additional Director - 2023-03-06
00007920 ASHOK KUMAR GOYAL CEO(KMP) - 2016-11-14
00016018 ATUL SUD KISANCHAND Director - 2012-06-26
03405064 ROHAN VIVEK TALWAR Additional Director - 2012-09-22
03405064 ROHAN VIVEK TALWAR Director - 2017-02-14
Other Directorships of RAKESH KUMAR
Company Name CIN Designation Appointment Date Cessation
ARSHIYA NORTHERN FTWZ LIMITED U51109MH2008PLC183555 Nominee Director - 2015-12-17
ARSHIYA INDUSTRIAL & DISTRIBUTION HUB LIMITED U63000MH2008PLC182929 Nominee Director - 2015-12-17
CRIF HIGH MARK CREDIT INFORMATION SERVICES PRIVATE LIMITED U74130MH2005PTC216732 Nominee Director - 2014-04-28
NATIONAL PAYMENTS CORPORATION OF INDIA U74990MH2008NPL189067 Additional Director - 2016-08-31
NATIONAL PAYMENTS CORPORATION OF INDIA U74990MH2008NPL189067 Nominee Director - 2017-10-31
NCR RAIL INFRASTRUCTURE LIMITED U93000MH2008PLC180907 Nominee Director - 2015-12-17
Other Directorships of SHARATH BOLAR PADMANABH
Company Name CIN Designation Appointment Date Cessation
MACTILE INDIA PRIVATE LIMITED U26933GJ2011PTC066282 Additional Director - 2015-09-30
MACTILE INDIA PRIVATE LIMITED U26933GJ2011PTC066282 Director - 2018-10-15
Other Directorships of HARSH KEDIA
Company Name CIN Designation Appointment Date Cessation
Other Directorships of SHIRISH MOHANBHAI SUVAGIA
Company Name CIN Designation Appointment Date Cessation
MIRC ELECTRONICS LIMITED L32300MH1981PLC023637 Additional Director - 2023-07-02
MIRC ELECTRONICS LIMITED L32300MH1981PLC023637 Whole-time director 2023-04-06 Ongoing
NSEIT LIMITED U72200MH1999PLC122456 CFO(KMP) - 2018-11-28
Other Directorships of DINESH HASMUKHRAI KANABAR
Company Name CIN Designation Appointment Date Cessation
KPMG INDIA SERVICES LLP AAA-1964 Designated Partner - 2014-10-31
ACE CORPSERVE LLP AAC-6282 Partner - 2022-04-30
DHRUVA ADVISORS LLP AAC-8261 Designated Partner 2014-10-17 Ongoing
DREAM CITY PROPERTIES LLP AAH-7388 Designated Partner 2016-11-03 Ongoing
DHRUVA ADVISOR IFSC LLP ACE-6500 Designated Partner 2023-12-29 Ongoing
DHSK ADVISORS LLP ACE-6637 Designated Partner 2023-12-30 Ongoing
CAPITAL FIRST LIMITED L29120MH2005PLC156795 Additional Director - 2015-07-20
CAPITAL FIRST LIMITED L29120MH2005PLC156795 Director 2015-07-20 Ongoing
ADANI GREEN ENERGY LIMITED L40106GJ2015PLC082007 Additional Director - 2021-07-13
ADANI GREEN ENERGY LIMITED L40106GJ2015PLC082007 Director 2021-07-13 Ongoing
PVR INOX LIMITED L74899MH1995PLC387971 Additional Director - 2024-03-20
PVR INOX LIMITED L74899MH1995PLC387971 Director 2024-02-21 Ongoing
DREAM CITY PROPERTIES PRIVATE LIMITED U45200MH2006PTC160922 Director - 2016-11-02
SHRI RAM SPICES PRIVATE LIMITED U51220MH1989PTC053102 Additional Director - 2019-08-21
DHSK ADVISORS PRIVATE LIMITED U67100MH2007PTC169938 Additional Director - 2022-09-23
DHSK ADVISORS PRIVATE LIMITED U67100MH2007PTC169938 Director 2022-04-29 Ongoing
NATIONAL STOCK EXCHANGE OF INDIA LTD. U67120MH1992PLC069769 Director - 2020-02-17
NATIONAL STOCK EXCHANGE OF INDIA LTD. U67120MH1992PLC069769 Nominee Director - 2016-07-13
DHRUVA ADVISORS INDIA PRIVATE LIMITED U69202MH2024PTC419822 Director 2024-02-22 Ongoing
WILD DREAMS PROPERTIES PRIVATE LIMITED U70100MH2005PTC157594 Director - 2007-03-28
JIO PLATFORMS LIMITED U72900GJ2019PLC110816 Additional Director - 2020-07-07
JIO PLATFORMS LIMITED U72900GJ2019PLC110816 Director 2023-08-04 Ongoing
JIO PLATFORMS LIMITED U72900GJ2019PLC110816 Director - 2023-07-06
KPMG INDIA PRIVATE LIMITED U74140MH1994PTC077060 Additional Director - 2013-09-23
KPMG INDIA PRIVATE LIMITED U74140MH1994PTC077060 Director - 2014-10-31
KPMG ADVISORY SERVICES PRIVATE LIMITED U74140MH1999PTC122186 Additional Director - 2013-09-23
KPMG ADVISORY SERVICES PRIVATE LIMITED U74140MH1999PTC122186 Director - 2014-10-31
PRICEWATERHOUSECOOPERS PRIVATE LIMITED U74140WB1983PTC036093 Director - 2010-03-15
NOVAAONE CAPITAL PRIVATE LIMITED U74999MH2017PTC299566 Director - 2022-05-23
NOVAAONE FINANCE PRIVATE LIMITED U74999MH2017PTC300233 Director - 2022-05-23
Other Directorships of VISHAL TILAKRAJ MALIK
Company Name CIN Designation Appointment Date Cessation
STRIVE REALTY LLP AAA-3161 Designated Partner 2017-02-18 Ongoing
VOYLITE LABS PRIVATE LIMITED U36100MH2010PTC205637 Director 2010-07-19 Ongoing
DUTTA UNIVERSAL CONSTRUCTION INDIA PRIVATE LIMITED U45400MH2010PTC211351 Additional Director 2013-07-03 Ongoing
DUTTA INFRA & PROJECTS (INDIA) PRIVATE LIMITED U45400MH2010PTC211566 Additional Director 2013-08-08 Ongoing
PARTHESH VENTURES LIMITED U45400MH2011PLC212212 Director 2011-01-12 Ongoing
STRATEGIC PORTFOLIO ADIVISORY COMPANY PRIVATE LIMITED U65990MH1995PTC089800 Director - 2009-02-05
STRATEGIC TRUSTEE COMPANY PRIVATE LIMITE D U65991MH2003PTC138620 Director - 2009-02-05
MECKLAI FINANCIAL SERVICES PRIVATE LIMITED U67120MH1995PTC088750 Additional Director - 2004-09-30
MECKLAI FINANCIAL SERVICES PRIVATE LIMITED U67120MH1995PTC088750 Director - 2014-12-29
STRATCAP WEALTH PRIVATE LIMITED U67120MH1995PTC090300 Director - 2008-09-30
COLDWELL REALTY PRIVATE LIMITED U70102MH2013PTC245311 Director - 2017-03-25
REDEFINE ADVISORY SERVICES PRIVATE LIMITED U70102MH2013PTC249616 Director - 2015-10-16
REDEFINE PROPERTY ADVISORS PRIVATE LIMITED U70102MH2013PTC249736 Director - 2014-09-02
CONTEMPORARY REALTY VENTURES PRIVATE LIMITED U70109MH2010PTC205934 Director 2010-07-24 Ongoing
STRATEGIC CAPITAL CORPORATION PRIVATE LIMITED U74140MH1992PTC137293 Director - 2009-02-05
SATURN ADVISORY SERVICES PRIVATE LIMITED U74140MH2005PTC151410 Director - 2009-02-05
KNOX CAPITAL ADVISORS PRIVATE LIMITED U74140MH2007PTC174805 Director 2007-10-08 Ongoing
Other Directorships of PRAN NATH AMAR NATH TALWAR
Company Name CIN Designation Appointment Date Cessation
NITCO PAINTS PVT LTD U24220MH1981PTC024652 Director - 2012-05-02
NITCO CONSTRUCTION MATERIALS PRIVATE LIMITED U45209KA1969PTC001792 Managing Director - 2012-05-02
NITCO TILES AND MARBLE INDUSTRIES(ANDHRA) PVT LTD U99999TG1977PTC002228 Managing Director - 2012-05-02
Other Directorships of MAHESH JHAVERCHAND SHAH
Company Name CIN Designation Appointment Date Cessation
PRAXIS HOME RETAIL LIMITED L52100MH2011PLC212866 Additional Director - 2021-05-05
PRAXIS HOME RETAIL LIMITED L52100MH2011PLC212866 Director - 2023-10-31
PRAXIS HOME RETAIL LIMITED L52100MH2011PLC212866 Managing Director - 2021-09-23
PAIRS RETAIL INDIA PRIVATE LIMITED U52100MH2007PTC167268 Director - 2010-01-04
RETAIL LIGHT TECHNIQUES INDIA LIMITED U52599MH2007PLC166906 Director - 2010-07-07
FUTURE COUPONS PRIVATE LIMITED U74900MH2008PTC179447 Director - 2011-06-03
Other Directorships of MANISH PURI
Other Directorships of AJAYBIR SINGH JASBIR SINGH BAKSHI
Company Name CIN Designation Appointment Date Cessation
SCORPIOS BEVERAGES PRIVATE LIMITED U15549MH2006PTC274885 Additional Director - 2015-11-17
SCORPIOS BEVERAGES PRIVATE LIMITED U15549MH2006PTC274885 Director - 2016-10-03
AG MERCANTILE COMPANY PRIVATE LIMITED U15928MH2006PTC159281 Additional Director - 2015-11-25
AG MERCANTILE COMPANY PRIVATE LIMITED U15928MH2006PTC159281 Director - 2016-10-03
CABLE AND WIRELESS GLOBAL (INDIA) PRIVATE LIMITED U31300KA2001PTC052355 Additional Director - 2016-09-23
CABLE AND WIRELESS GLOBAL (INDIA) PRIVATE LIMITED U31300KA2001PTC052355 Director - 2016-10-17
USHA MARTIN TELEMATICS LTD U32202WB1995PLC069502 Additional Director - 2015-09-29
USHA MARTIN TELEMATICS LTD U32202WB1995PLC069502 Director - 2016-10-04
NADAL TRADING COMPANY PRIVATE LIMITED U51900MH2006PTC158894 Additional Director - 2015-09-28
NADAL TRADING COMPANY PRIVATE LIMITED U51900MH2006PTC158894 Director - 2016-10-03
PLUSTECH MERCANTILE COMPANY PRIVATE LIMITED U51900MH2006PTC158923 Additional Director - 2015-09-28
PLUSTECH MERCANTILE COMPANY PRIVATE LIMITED U51900MH2006PTC158923 Director - 2016-10-03
OMEGA TELECOM HOLDINGS PRIVATE LIMITED U64200MH1995PTC087657 Additional Director - 2015-09-28
OMEGA TELECOM HOLDINGS PRIVATE LIMITED U64200MH1995PTC087657 Director - 2016-10-03
VODAFONE INDIA SERVICES PRIVATE LIMITED U64201MH1999PTC294960 Additional Director - 2016-02-13
VODAFONE GLOBAL SERVICES PRIVATE LIMITED U64204PN2014PTC150461 Additional Director - 2016-09-20
VODAFONE GLOBAL SERVICES PRIVATE LIMITED U64204PN2014PTC150461 Director - 2016-10-17
SMMS INVESTMENTS PRIVATE LIMITED U65921MH2006PTC163408 Additional Director - 2015-09-28
SMMS INVESTMENTS PRIVATE LIMITED U65921MH2006PTC163408 Director - 2016-10-03
TELECOM INVESTMENTS INDIA PRIVATE LIMITED U65990MH1997PTC112707 Additional Director - 2015-11-25
TELECOM INVESTMENTS INDIA PRIVATE LIMITED U65990MH1997PTC112707 Director - 2016-10-03
JAYKAY FINHOLDING (INDIA) PRIVATE LIMITED U65990MH1999PTC121979 Additional Director - 2015-09-28
JAYKAY FINHOLDING (INDIA) PRIVATE LIMITED U65990MH1999PTC121979 Director - 2016-10-03
UMT INVESTMENTS LIMITED U65993MH1997PLC291397 Additional Director - 2015-09-29
UMT INVESTMENTS LIMITED U65993MH1997PLC291397 Director - 2016-10-04
ND CALLUS INFO SERVICES PRIVATE LIMITED U72300MH2005PTC274884 Additional Director - 2015-09-30
ND CALLUS INFO SERVICES PRIVATE LIMITED U72300MH2005PTC274884 Director - 2016-10-03
MV HEALTHCARE SERVICES PRIVATE LIMITED U74999MH2003PTC286102 Additional Director - 2015-09-30
MV HEALTHCARE SERVICES PRIVATE LIMITED U74999MH2003PTC286102 Director - 2016-10-03
SHAMSHER WELLNESS PRIVATE LIMITED U74999PN2017PTC170056 Director - 2019-05-27
Other Directorships of RAKESH HARIPRASAD KASHIMPURIA
Company Name CIN Designation Appointment Date Cessation
Other Directorships of BHASKAR GURUDAS BORKAR
Company Name CIN Designation Appointment Date Cessation
SPRINKLE ADVISORS LLP AAT-9397 Partner 2020-12-15 Ongoing
CFINO ADVISORY SERVICES PRIVATE LIMITED U67120MH2022PTC381179 Director 2022-04-22 Ongoing
BACKPACK INTERNATIONAL PRIVATE LIMITED U74120MH2015PTC267908 Additional Director 2024-01-29 Ongoing
Other Directorships of SHIV KUMAR BHARDWAJ
Company Name CIN Designation Appointment Date Cessation
REGAL LEGAL LLP AAM-7821 Designated Partner 2018-06-07 Ongoing
INDIAN PETROCHEMICALS CORPORATION LIMITED L23200GJ1969PLC001569 Additional Director - 2006-12-02
INDIAN PETROCHEMICALS CORPORATION LIMITED L23200GJ1969PLC001569 Director 2006-12-02 Ongoing
JIO FINANCIAL SERVICES LIMITED L65990MH1999PLC120918 Additional Director - 2015-06-29
JIO FINANCIAL SERVICES LIMITED L65990MH1999PLC120918 Director - 2021-03-29
RELIANCE AMBIT TRADE PRIVATE LIMITED U01119MH2006PTC162902 Additional Director - 2015-09-30
RELIANCE AMBIT TRADE PRIVATE LIMITED U01119MH2006PTC162902 Director - 2021-07-10
RELIANCE PROLIFIC COMMERCIAL PRIVATE LIMITED U01122MH2006PTC161600 Additional Director - 2015-09-29
RELIANCE PROLIFIC COMMERCIAL PRIVATE LIMITED U01122MH2006PTC161600 Director - 2021-03-26
SINTEX INDUSTRIES LIMITED U17110GJ1931PLC000454 Additional Director - 2024-08-26
SINTEX INDUSTRIES LIMITED U17110GJ1931PLC000454 Director 2024-01-30 Ongoing
RELIANCE AROMATICS AND PETROCHEMICALS LIMITED U23200GJ1993PLC109087 Additional Director - 2015-09-30
RELIANCE AROMATICS AND PETROCHEMICALS LIMITED U23200GJ1993PLC109087 Director 2015-09-30 Ongoing
RELIANCE SIBUR ELASTOMERS PRIVATE LIMITED U25209MH2012PTC310109 Additional Director - 2020-09-18
RELIANCE SIBUR ELASTOMERS PRIVATE LIMITED U25209MH2012PTC310109 Director - 2024-04-22
TAURUS AGILE TECHNOLOGY CORPORATION PRIVATE LIMITED U29299DL2005PTC139681 Director - 2018-01-16
GRIFFIN AERO ALLIANCE PRIVATE LIMITED U35990DL2010PTC206865 Director 2010-08-09 Ongoing
RELIANCE ENERGY AND PROJECT DEVELOPMENT LIMITED U45201GJ1993PLC109086 Additional Director - 2015-09-30
RELIANCE ENERGY AND PROJECT DEVELOPMENT LIMITED U45201GJ1993PLC109086 Director 2015-09-30 Ongoing
RELIANCE WORLD TRADE PVT LTD U51100GJ1994PTC021590 Additional Director - 2015-09-30
RELIANCE WORLD TRADE PVT LTD U51100GJ1994PTC021590 Director 2015-09-30 Ongoing
RELIANCE PROLIFIC TRADERS PRIVATE LIMITED U51100MH2005PTC302788 Additional Director - 2021-08-30
RELIANCE PROLIFIC TRADERS PRIVATE LIMITED U51100MH2005PTC302788 Director - 2024-03-30
RELIANCE PROGRESSIVE TRADERS PRIVATE LIMITED U51100MH2005PTC302792 Additional Director - 2021-08-30
RELIANCE PROGRESSIVE TRADERS PRIVATE LIMITED U51100MH2005PTC302792 Director - 2024-03-30
RELIANCE EMINENT TRADING & COMMERCIAL PRIVATE LIMITED U51100MH2005PTC302793 Additional Director - 2021-08-30
RELIANCE EMINENT TRADING & COMMERCIAL PRIVATE LIMITED U51100MH2005PTC302793 Director - 2024-01-08
ACTOSERBA ACTIVE WHOLESALE LIMITED U51101KA2011PLC105295 Additional Director - 2021-09-14
ACTOSERBA ACTIVE WHOLESALE LIMITED U51101KA2011PLC105295 Director 2021-09-14 Ongoing
PURPLE PANDA FASHIONS LIMITED U52100DL2012PLC237371 Director 2022-07-01 Ongoing
SHOPSENSE RETAIL TECHNOLOGIES LIMITED U52100MH2012PLC236314 Additional Director - 2022-09-29
SHOPSENSE RETAIL TECHNOLOGIES LIMITED U52100MH2012PLC236314 Director 2022-06-30 Ongoing
RELIANCE GAS PIPELINES LIMITED U60300MH1991PLC059678 Additional Director - 2015-09-29
RELIANCE GAS PIPELINES LIMITED U60300MH1991PLC059678 Director - 2021-07-21
RELIANCE PROJECTS & PROPERTY MANAGEMENT SERVICES LIMITED U72501GJ2019PLC108755 Additional Director - 2021-09-24
RELIANCE PROJECTS & PROPERTY MANAGEMENT SERVICES LIMITED U72501GJ2019PLC108755 Director 2021-09-24 Ongoing
RELIANCE SERVICES AND HOLDINGS LIMITED U74110GJ2016PLC093588 Additional Director - 2020-09-29
RELIANCE SERVICES AND HOLDINGS LIMITED U74110GJ2016PLC093588 Director 2020-09-29 Ongoing
RELIANCE CORPORATE IT PARK LIMITED U74140GJ2001PLC107554 Additional Director - 2015-09-30
RELIANCE CORPORATE IT PARK LIMITED U74140GJ2001PLC107554 Director - 2021-03-26
RELIANCE PETRO MARKETING LIMITED U74210MH1999PLC120377 Additional Director - 2015-09-30
RELIANCE PETRO MARKETING LIMITED U74210MH1999PLC120377 Director - 2021-03-30
THE INDIAN FILM COMBINE PVT LTD U92100MH1942PTC003702 Additional Director - 2020-09-25
THE INDIAN FILM COMBINE PVT LTD U92100MH1942PTC003702 Director 2020-09-25 Ongoing
RELIANCE POLYOLEFINS LIMITED U99999GJ1992PLC109088 Additional Director - 2015-09-30
RELIANCE POLYOLEFINS LIMITED U99999GJ1992PLC109088 Director 2015-09-30 Ongoing
Other Directorships of VIVEK PRANNATH TALWAR
Company Name CIN Designation Appointment Date Cessation
GEOMETRIC PROPERTIES LLP AAE-3686 Designated Partner - 2017-03-16
RELIANT PROPERTIES AND REALTY LLP AAE-4924 Designated Partner 2015-08-03 Ongoing
GREENARTH PROPERTIES AND REALTY LLP AAE-5383 Designated Partner 2015-08-10 Ongoing
STRONGBASE PROPERTIES LLP AAG-5381 Designated Partner 2016-05-31 Ongoing
FIRSTLIFE PROPERTIES LLP AAG-6101 Designated Partner 2016-06-08 Ongoing
GAURANG ADVISORS LLP AAL-3434 Designated Partner 2017-12-07 Ongoing
B L KASHYAP AND SONS LIMITED L74899DL1989PLC036148 Additional Director - 2017-09-29
B L KASHYAP AND SONS LIMITED L74899DL1989PLC036148 Director 2017-09-29 Ongoing
ALPINE AGRO AND DAIRY FARMS PRIVATE LIMITED U01403MH2008PTC180792 Director - 2015-03-23
BIDHATA SYNTHETICS MILLS PVT LTD U17120MH1982PTC027508 Director - 2008-09-30
NITCO PAINTS PVT LTD U24220MH1981PTC024652 Director - 2017-08-30
USHAKIRAN BUILDERS PRIVATE LIMITED U45200MH1998PTC113817 Director - 2015-03-09
RANG MANDIR BUILDERS PRIVATE LIMITED U45200MH1998PTC113874 Director - 2015-03-09
EDEN GARDEN BUILDERS PRIVATE LIMITED U45200MH1998PTC115463 Director - 2015-03-09
LAVENDER PROPERTIES PRIVATE LIMITED U45200MH1998PTC115508 Director - 2015-03-09
DELICIOUS PROPERTIES PRIVATE LIMITED U45200MH2005PTC154177 Director - 2013-03-30
BRIGHTON PROPERTIES PRIVATE LIMITED U45200MH2007PTC169523 Director - 2015-03-09
MARYLAND REALTORS PRIVATE LIMTED U45200MH2008PTC183031 Director - 2015-03-23
VILASINI PROPERTIES PRIVATE LIMITED U45200MH2012PTC231064 Additional Director - 2013-10-24
NITCO REALTIES PRIVATE LIMITED U45201MH2006PTC165337 Director - 2017-11-22
MEGHDOOT PROPERTIES PRIVATE LIMITED U45201MH2006PTC166528 Director 2011-03-24 Ongoing
MAXWEALTH PROPERTIES PRIVATE LIMITED U45201MH2007PTC174231 Director - 2017-05-22
AILEEN PROPERTIES PRIVATE LIMITED U45201MH2011PTC213316 Director - 2015-03-09
BAMBALINA DEVELOPERS PRIVATE LIMITED U45201MH2012PTC231268 Additional Director - 2015-03-09
AQUA-MARINE PROPERTIES PRIVATE LIMITED U45202MH2007PTC173689 Director - 2015-03-09
NITCO CONSTRUCTION MATERIALS PRIVATE LIMITED U45209KA1969PTC001792 Director - 2015-02-26
SHRI BALAJI INTERIOR DESIGNER PRIVATE LIMITED U45209MH2012PTC231060 Additional Director - 2015-03-09
FEEL BETTER HOUSING PRIVATE LIMITED U45400MH2007PTC169306 Director 2011-03-24 Ongoing
BLACK - PANTHER PROPERTIES PRIVATE LIMITED U45400MH2007PTC176174 Additional Director - 2023-03-06
BLACK - PANTHER PROPERTIES PRIVATE LIMITED U45400MH2007PTC176174 Director 2018-01-23 Ongoing
EKALINGA CULTIVATORS AND DEVELOPERS PRIVATE LIMITED U45400MH2010PTC208777 Director - 2013-10-05
TANVISH PROPERTIES PRIVATE LIMITED U45400MH2011PTC213726 Director - 2015-03-09
KSHAMTA PROPERTIES PRIVATE LIMITED U45400MH2011PTC220545 Director - 2015-03-09
HUNAR CULTIVATORS AND DEVELOPERS PRIVATE LIMITED U45400MH2011PTC220985 Director - 2013-10-05
KAVIVARYA PROPERTIES PRIVATE LIMITED U45400MH2011PTC222380 Director - 2013-10-05
VIHAAN PROPERTIES PRIVATE LIMITED U45400MH2012PTC231059 Additional Director - 2015-03-09
BRUNELLE CONSTRUCTIONS PRIVATE LIMITED U45400MH2012PTC231261 Additional Director - 2013-10-24
NITCO TERRAZZO TILES PRIVATE LIMITED(TD. FROM T.N) U45401KA1983PTC022752 Director - 2015-02-26
INDIA BEST BUY PRIVATE LIMITED U51900MH2007PTC172471 Additional Director - 2008-04-01
NORITA INVESTMENTS PVT. LTD. U65990MH1988PTC049508 Director 2011-01-11 Ongoing
MELISMA FINANCE AND TRADING PRIVATE LIMITED U65990MH1994PTC077278 Director 2010-08-11 Ongoing
AURELLA ESTATES AND INVESTMENTS PRIVATE LIMITED U67120MH1995PTC087258 Director - 2017-08-30
OPERA PROPERTIES PRIVATE LIMITED U70100MH1996PTC100383 Director - 2017-11-22
PRAKALP PROPRTIES PRIVATE LIMITED U70100MH1998PTC114953 Director - 2015-03-09
FEROCITY PROPERTIES PRIVATE LIMITED U70100MH2003PTC142221 Director - 2017-07-28
SAUMYA BUILDCON PRIVATE LIMITED U70100MH2004PTC149651 Director - 2020-12-21
COSMOS REALTORS PRIVATE LIMITED U70100MH2005PTC152691 Director 2005-04-18 Ongoing
ORCHID REALTORS PRIVATE LIMITED U70100MH2005PTC152692 Director 2005-04-18 Ongoing
RHYTHM REAL ESTATES PRIVATE LIMITED U70100MH2005PTC152776 Director 2005-04-21 Ongoing
MERINO REALTORS PRIVATE LIMITED U70100MH2005PTC155099 Director 2005-08-08 Ongoing
GLAMOROUS PROPERTIES PRIVATE LIMITED U70100MH2006PTC159880 Director 2011-03-25 Ongoing
REJOICE REALTY PRIVATE LIMITED U70102MH2007PTC173436 Director - 2015-03-09
ROARING - LION PROPERTIES PRIVATE LIMITED U70102MH2007PTC176175 Director 2011-03-23 Ongoing
WELLWIN PROPERTIES PRIVATE LIMITED U70102MH2008PTC186325 Director - 2015-03-09
NITCO IT PARKS PRIVATE LIMITED U70109MH2007PTC172768 Director - 2015-03-09
SILVER-SKY REAL ESTATES PRIVATE LIMITED U70109MH2008PTC181581 Director 2011-03-24 Ongoing
QUICK-SOLUTION PROPERTIES PRIVATE LIMITED U74110MH2007PTC174899 Director 2011-03-22 Ongoing
NITCO CONSULTANTS ANDEXPORTS PRIVATE LIMITED U74140MH1976PTC019321 Director - 2015-03-09
QUICK INNOVATIONLAB PRIVATE LIMITED U74999MH2020PTC346898 Director 2020-09-29 Ongoing
GAURANG ADVISORS PRIVATE LIMITED U93000MH2008PTC179013 Additional Director - 2017-09-30
GAURANG ADVISORS PRIVATE LIMITED U93000MH2008PTC179013 Director - 2017-12-06
NITCO AVIATION PRIVATE LIMITED U93090MH2008PTC184057 Director - 2015-03-09
RECONDO LTD U99999MH1947PLC005579 Additional Director - 2021-11-29
RECONDO LTD U99999MH1947PLC005579 Director 2021-04-22 Ongoing
ENJOY BUILDERS PRIVATE LIMITED U99999MH1998PTC113266 Director - 2015-03-09
NITCO TILES AND MARBLE INDUSTRIES(ANDHRA) PVT LTD U99999TG1977PTC002228 Director - 2015-02-26
Other Directorships of POONAM TALWAR
Company Name CIN Designation Appointment Date Cessation
NITCO PAINTS PVT LTD U24220MH1981PTC024652 Director 2001-09-29 Ongoing
NITCO CONSTRUCTION MATERIALS PRIVATE LIMITED U45209KA1969PTC001792 Director 2001-05-02 Ongoing
NITCO TERRAZZO TILES PRIVATE LIMITED(TD. FROM T.N) U45401KA1983PTC022752 Director 2001-05-02 Ongoing
TALWAR ESPORTS PRIVATE LIMITED U72200MH2022PTC381012 Director 2022-04-20 Ongoing
RENAUD-WASAN PRIVATE LIMITED U72900MH2020PTC345093 Director 2020-09-02 Ongoing
NITCO TILES AND MARBLE INDUSTRIES(ANDHRA) PVT LTD U99999TG1977PTC002228 Director 2001-04-20 Ongoing
Other Directorships of VIVEK GROVER
Company Name CIN Designation Appointment Date Cessation
INTERDRIL ASIA LIMITED U74899DL1993PLC055900 Nominee Director - 2008-01-07
Other Directorships of BHARTI PRADEEP DHAR
Company Name CIN Designation Appointment Date Cessation
MULTIBASE INDIA LIMITED L01122DD1991PLC002959 Additional Director - 2020-09-29
MULTIBASE INDIA LIMITED L01122DD1991PLC002959 Director 2020-09-29 Ongoing
VITASTA CONSULTING PRIVATE LIMITED U74914MH2003PTC140674 Director 2003-06-02 Ongoing
Other Directorships of PRAKASH IYER
Company Name CIN Designation Appointment Date Cessation
DO AMETHYST ADVISORS LLP AAU-2143 Designated Partner 2020-10-13 Ongoing
DO AMETHYST ADVISORS LLP AAU-2143 Partner - 2022-03-23
AMBER ENTERPRISES INDIA LIMITED L28910PB1990PLC010265 Nominee Director - 2016-07-25
BUTTERFLY GANDHIMATHI APPLIANCES LIMITED L28931TN1986PLC012728 CEO(KMP) - 2018-08-31
BUTTERFLY GANDHIMATHI APPLIANCES LIMITED L28931TN1986PLC012728 Nominee Director - 2016-08-05
APPU NUTRITIONS PRIVATE LIMITED U01541KA1985PTC006784 Director - 2008-09-23
ASCENT CIRCUITS PRIVATE LIMITED U31200KA1999PTC024700 Additional Director 2024-06-15 Ongoing
BATX ENERGIES PRIVATE LIMITED U31909HR2020PTC087281 Additional Director - 2023-09-28
BATX ENERGIES PRIVATE LIMITED U31909HR2020PTC087281 Nominee Director - 2023-11-28
EVER ELECTRONICS PRIVATE LIMITED U32109PN2004PTC136895 Additional Director - 2024-07-28
EVER ELECTRONICS PRIVATE LIMITED U32109PN2004PTC136895 Director 2024-08-24 Ongoing
KETTY RETAIL VENTURES PRIVATE LIMITED U52599KA2006PTC040316 Director - 2008-09-23
NRV DESIGNX PRIVATE LIMITED U62099UR2015PTC001740 Nominee Director 2023-11-01 Ongoing
NILGIRIS FRANCHISE LIMITED U65910MH1996PLC265704 Director - 2008-09-23
ELEVATE CAPITAL MANAGEMENT PRIVATE LIMITED U67190MH2010PTC206408 Director 2010-08-10 Ongoing
ONEDIOS SERVICES PRIVATE LIMITED U72900UP2019PTC113611 Nominee Director 2022-01-07 Ongoing
PICL (INDIA) PRIVATE LIMITED U74899HR1994PTC113718 Director - 2016-07-25
IMPACT INDEX CRICKET PRIVATE LIMITED U74900MH2010PTC200212 Additional Director 2012-11-01 Ongoing
DTDC EXPRESS LIMITED U85110KA1990PLC011089 Director - 2013-07-05
NILGIRI'S MECHANISED BAKERY PRIVATE LIMITED U85110MH1988PTC265435 Director - 2008-09-23
Other Directorships of SANTHOSH KUMAR SHET
Company Name CIN Designation Appointment Date Cessation
Other Directorships of PRADEEP SAXENA
Company Name CIN Designation Appointment Date Cessation
MIND OVER IMAGE CONSULTING LLP AAH-9413 Designated Partner - 2020-01-15
GUJARAT FOILS LIMITED L28999GJ1992PLC018570 Director - 2012-07-10
MANAPPURAM FINANCE LIMITED L65910KL1992PLC006623 Nominee Director - 2016-08-09
SUDARSHAN BIOTECH PRIVATE LIMITED U24110TG1999PTC031254 Nominee Director - 2008-09-30
SAGAMORE INFRASTRUCTURE PRIVATE LIMITED U45203KA2005PTC035788 Director - 2011-12-15
COLVA TRADEPLACE PRIVATE LIMITED U51900MH1999PTC122650 Director 2010-10-27 Ongoing
INNOVATIVE FOODS LIMITED U51909KL1989PLC005465 Additional Director - 2015-12-16
INNOVATIVE FOODS LIMITED U51909KL1989PLC005465 Director - 2016-01-28
INTERDEV MARKETING SERVICES PRIVATE LIMITED U51909MH2004PTC148428 Director 2004-09-06 Ongoing
SUMANI TRADING PRIVATE LIMITED U51909MH2006PTC164900 Additional Director 2007-11-05 Ongoing
STRATEGIC PORTFOLIO ADIVISORY COMPANY PRIVATE LIMITED U65990MH1995PTC089800 Director 2010-10-27 Ongoing
STRATEGIC TRUSTEE COMPANY PRIVATE LIMITED U65991MH2003PTC138620 Director 2010-10-27 Ongoing
STRATEGIC TRADING PRIVATE LIMITED U67120MH1995PTC084666 Director 2010-10-27 Ongoing
AVAKASH CONSULTANTS PRIVATE LIMITED U67120MH1995PTC086754 Director 2010-10-27 Ongoing
STRATCAP WEALTH PRIVATE LIMITED U67120MH1995PTC090300 Additional Director - 2013-09-30
STRATCAP WEALTH PRIVATE LIMITED U67120MH1995PTC090300 Director - 2019-03-15
OPUS FINANCIAL SERVICES LIMITED U67190MH2005PLC152331 Director 2005-03-31 Ongoing
STRATEGIC INDIA REAL ESTATE MANAGEMENT C OMPANY PRIVATE LIMITED U70100MH2006PTC161029 Director 2010-10-27 Ongoing
ZOOM DEVELOPERS PRIVATE LIMITED U70101MP1991PTC006729 Director - 2007-12-26
CAVIM REALTY PRIVATE LIMITED U70102MH1988PTC049398 Additional Director - 2008-07-07
SUNOVAA TECH PRIVATE LIMITED U72200KA2010PTC052460 Director - 2017-03-17
ISMART PANACHE (INDIA) SOLUTIONS PRIVATE LIMITED U72200MH2005PTC154780 Director - 2009-01-27
ISMART BUSINESS SOLUTIONS PRIVATE LIMITED U72900MH2004PTC146578 Director - 2008-12-24
ITEK BUSINESS SOLUTIONS PRIVATE LIMITED U72900MH2007PTC176328 Director 2007-11-30 Ongoing
STRATEGIC CAPITAL CORPORATION PRIVATE LIMITED U74140MH1992PTC137293 Director - 2019-03-15
BLISS ADVISORY SERVICES PRIVATE LIMITED U74140MH2005PTC151212 Director 2010-10-27 Ongoing
SATURN ADVISORY SERVICES PRIVATE LIMITED U74140MH2005PTC151410 Director - 2019-03-15
OPUS ADVISORY SERVICES PRIVATE LIMITED U74140MH2006PTC160620 Director 2006-03-22 Ongoing
V. PARTNERS CONSULTANTS PRIVATE LIMITED. U74140MH2006PTC160628 Director - 2008-09-30
CAVIM HOSPITALITY SERVICES PRIVATE LIMITED U85100MH2002PTC137974 Director - 2005-05-24
PODDAR WELLNESS LIMITED U85320MH2017PLC295622 Director - 2020-01-02
ISMART GLOBAL PRIVATE LIMITED U91110WB1994PTC066668 Director - 2008-10-14
SYENERGY ENVIRONICS LIMITED U91990HR2007PLC116345 Director - 2017-04-24
Other Directorships of GAURAV BURMAN
Company Name CIN Designation Appointment Date Cessation
FUTURE CONSUMER LIMITED L52602MH1996PLC192090 Additional Director - 2011-09-23
FUTURE CONSUMER LIMITED L52602MH1996PLC192090 Director - 2014-05-26
SAMHI HOTELS LIMITED L55101DL2010PLC211816 Additional Director - 2012-01-09
NORTHERN HERBAL FARMS PRIVATE LIMITED U01122DL2003PTC122486 Additional Director - 2016-09-30
NORTHERN HERBAL FARMS PRIVATE LIMITED U01122DL2003PTC122486 Director 2016-09-30 Ongoing
FCEL FOOD PROCESSORS LIMITED U15100MH2008PLC187450 Additional Director - 2011-07-22
FCEL FOOD PROCESSORS LIMITED U15100MH2008PLC187450 Director - 2016-06-07
FUTURE FOOD PROCESSING LIMITED U15122MH2011PLC215430 Director - 2014-10-21
KARADI TALES COMPANY PRIVATE LIMITED U32301TN1996PTC035885 Director - 2015-09-11
JETAGE INFRASTRUCTURE LIMITED U45400DL2008PLC179214 Nominee Director - 2015-03-11
AMAR CHITRA KATHA PRIVATE LIMITED U51396MH1980PTC023421 Additional Director - 2010-09-24
AMAR CHITRA KATHA PRIVATE LIMITED U51396MH1980PTC023421 Director - 2018-12-14
DMI FINANCE PRIVATE LIMITED U64990DL2008PTC182749 Additional Director - 2013-07-22
DMI FINANCE PRIVATE LIMITED U64990DL2008PTC182749 Nominee Director - 2023-11-24
WINDY SECURITIES PRIVATE LIMITED U64990HR2023PTC137680 Director 2023-04-03 Ongoing
V I C ENTERPRISES PRIVATE LTD. U65100DL1979PTC021613 Additional Director - 2025-12-08
V I C ENTERPRISES PRIVATE LTD. U65100DL1979PTC021613 Director 2025-06-11 Ongoing
A.CEE ENTERPRISES (A PRIVATE COMPANY WITH UNLIMITED LIABILITY) U65100DL1979ULT021611 Additional Director - 2009-09-30
A.CEE ENTERPRISES (A PRIVATE COMPANY WITH UNLIMITED LIABILITY) U65100DL1979ULT021611 Director - 2015-03-11
WINDY INVESTMENTS PRIVATE LIMITED U65100HR1978PTC137675 Additional Director - 2008-09-30
WINDY INVESTMENTS PRIVATE LIMITED U65100HR1978PTC137675 Director 2008-09-30 Ongoing
ELEPHANT INDIA FINANCE PRIVATE LIMITED U65100HR1984PTC144465 Additional Director - 2009-09-25
ELEPHANT INDIA FINANCE PRIVATE LIMITED U65100HR1984PTC144465 Director 2009-09-25 Ongoing
DMI HOUSING FINANCE PRIVATE LIMITED U65923DL2011PTC216373 Additional Director - 2018-09-24
DMI HOUSING FINANCE PRIVATE LIMITED U65923DL2011PTC216373 Director 2018-09-24 Ongoing
G.B. FINVEST PRIVATE LIMITED U65929DL2008PTC174436 Additional Director - 2008-08-22
G.B. FINVEST PRIVATE LIMITED U65929DL2008PTC174436 Director - 2009-01-15
BURMAN CAPITAL MANAGEMENT PRIVATE LIMITED U67100DL2020PTC363363 Director 2020-04-20 Ongoing
EXPERIAN CREDIT INFORMATION COMPANY OF INDIA PRIVATE LIMITED U67190MH2006FTC163188 Additional Director - 2019-08-27
EXPERIAN CREDIT INFORMATION COMPANY OF INDIA PRIVATE LIMITED U67190MH2006FTC163188 Nominee Director 2019-08-27 Ongoing
EXPERIAN CREDIT INFORMATION COMPANY OF INDIA PRIVATE LIMITED U67190MH2006FTC163188 Nominee Director - 2015-09-02
SUNSHINE INDIA PRIVATE LIMITED U70100DL1996PTC079692 Additional Director - 2016-09-30
SUNSHINE INDIA PRIVATE LIMITED U70100DL1996PTC079692 Director - 2020-10-22
VC BUILDFRAME PRIVATE LIMITED U70100DL2006PTC151284 Director - 2009-01-29
SAMHI HOTELS (GURGAON) PRIVATE LIMITED U70109DL2006PTC151242 Additional Director - 2012-01-09
GTV SEZ PHASE I PRIVATE LIMITED U70200HR2009PTC039498 Additional Director - 2017-09-30
HEAD INFOTECH INDIA PVT LTD U72200DL2006PTC323292 Additional Director - 2017-04-28
HEAD INFOTECH INDIA PVT LTD U72200DL2006PTC323292 Director 2017-04-28 Ongoing
HEALTH IMPETUS PRIVATE LIMITED U72900DL2008PTC431957 Nominee Director - 2015-03-25
HEAD DIGITAL WORKS PRIVATE LIMITED U72900MH2017PTC454955 Additional Director - 2017-04-28
HEAD DIGITAL WORKS PRIVATE LIMITED U72900MH2017PTC454955 Director - 2023-11-29
ART FOREVER PRIVATE LIMITED U74110DL2011PTC226505 Director - 2015-02-25
ELEPHANT INDIA ADVISORS PRIVATE LIMITED U74140DL2006PTC185506 Director 2007-03-30 Ongoing
STAR RECORDS MANAGEMENT PRIVATE LIMITED U74140DL2010PTC203373 Nominee Director - 2018-11-02
VC BUILDIKO PRIVATE LIMITED U74140DL2012PTC235005 Director - 2019-02-06
BURMAN HOSPITALITY PRIVATE LIMITED U74140DL2014PTC272258 Director 2014-10-01 Ongoing
BURMAN HOSPITALITY PRIVATE LIMITED U74140DL2014PTC272258 Director - 2025-03-27
HAITONG SECURITIES INDIA PRIVATE LIMITED U74140MH2011FTC224070 Director - 2015-04-02
STOREMORE STORAGE SOLUTIONS PRIVATE LIMITED U74900DL2014PTC266915 Additional Director - 2015-09-24
STOREMORE STORAGE SOLUTIONS PRIVATE LIMITED U74900DL2014PTC266915 Nominee Director - 2018-05-10
GLOBAL CRICKET VENTURES (INDIA) PRIVATE LIMITED U74990MH2009FTC196769 Director 2009-10-29 Ongoing
MG BURMANS CAPITAL ADVISORS PRIVATE LIMITED U74999DL2011PTC218332 Director - 2021-11-23
KARADI PATH EDUCATION COMPANY PRIVATE LIMITED U80301TN2010PTC078617 Director - 2015-11-30
BERKELEY HEALTHEDU PRIVATE LIMITED U80302DL2012PTC241169 Director - 2013-03-26
BERKELEY HEALTHEDU PRIVATE LIMITED U80302DL2012PTC241169 Nominee Director - 2025-04-07
METACOG HEALTH PRIVATE LIMITED U85100MH2022PTC377092 Nominee Director 2023-05-26 Ongoing
GTV TECH SEZ PRIVATE LIMITED U85110HR2003PTC040738 Additional Director - 2017-09-30
HEALTH CARE AT HOME INDIA PRIVATE LIMITED U85190DL2012PTC242876 Nominee Director - 2022-01-06
SWASTHAM CARE INDIA PRIVATE LIMITED U85191DL2012PTC432393 Nominee Director - 2015-03-25
IDEAS BOX ENTERTAINMENT LIMITED U92100MH2008PLC187045 Additional Director - 2012-09-06
IDEAS BOX ENTERTAINMENT LIMITED U92100MH2008PLC187045 Director - 2017-04-19
PUNE SHUTTLE MASTERS PRIVATE LIMITED U92490DL2011PTC217040 Director - 2015-02-25
ACK MEDIA DIRECT LIMITED U93000MH2004PLC264305 Additional Director - 2012-09-06
ACK MEDIA DIRECT LIMITED U93000MH2004PLC264305 Director - 2017-04-19
I B H BOOKS & MAGAZINES DISTRIBUTORS LIMITED U99999MH1980PLC023420 Additional Director - 2012-09-06
I B H BOOKS & MAGAZINES DISTRIBUTORS LIMITED U99999MH1980PLC023420 Director - 2017-04-19
Other Directorships of SIDDHARTH PRADIP KOTHARI
Company Name CIN Designation Appointment Date Cessation
SONA BLW PRECISION FORGINGS LIMITED L27300HR1995PLC083037 Director - 2019-07-10
SONA BLW PRECISION FORGINGS LIMITED L27300HR1995PLC083037 Director appointed in casual vacancy - 2013-08-05
INDIA HOME LOAN LIMITED L65910MH1990PLC059499 Nominee Director - 2021-06-30
SPANDANA SPHOORTY FINANCIAL LIMITED L65929TG2003PLC040648 Additional Director - 2011-09-05
SPANDANA SPHOORTY FINANCIAL LIMITED L65929TG2003PLC040648 Director - 2013-09-03
ENERGY BEVERAGES PRIVATE LIMITED U15549GJ2005PTC046672 Additional Director - 2024-03-13
ENERGY BEVERAGES PRIVATE LIMITED U15549GJ2005PTC046672 Director 2024-03-15 Ongoing
LUMINA DATAMATICS LIMITED U22220MH2007PLC322853 Director - 2016-07-19
SAMSON MARITIME LIMITED U35112MH1994PLC081331 Nominee Director - 2014-01-22
AUREUS INVESTMENT PRIVATE LIMITED U50404HR1982PTC082436 Additional Director - 2011-08-02
AUREUS INVESTMENT PRIVATE LIMITED U50404HR1982PTC082436 Director - 2017-10-11
VENDIMAN PRIVATE LIMITED U52100MH2013PTC248911 Additional Director - 2017-09-14
VENDIMAN PRIVATE LIMITED U52100MH2013PTC248911 Director 2017-09-14 Ongoing
UEI GLOBAL EDUCATION PRIVATE LIMITED U55101DL2006PTC188685 Nominee Director - 2018-01-15
EMIZA SUPPLY CHAIN SERVICES PRIVATE LIMITED U63090MH2015PTC267536 Nominee Director 2022-05-17 Ongoing
SILVEREDGE TECHNOLOGIES PRIVATE LIMITED U72900DL2012PTC242716 Additional Director - 2023-03-29
SILVEREDGE TECHNOLOGIES PRIVATE LIMITED U72900DL2012PTC242716 Director 2022-11-05 Ongoing
INTERNATIONAL TRACTORS LIMITED U74899DL1995PLC073245 Nominee Director - 2014-06-26
DIAGNOSEARCH LIFE SCIENCES PRIVATE LIMITED. U85195MH1995PTC094852 Additional Director - 2012-09-28
DIAGNOSEARCH LIFE SCIENCES PRIVATE LIMITED. U85195MH1995PTC094852 Nominee Director - 2019-10-07
ENRICH HAIR AND SKIN SOLUTIONS PRIVATE LIMITED U93090MH2004PTC144928 Director - 2018-07-03
ENRICH HAIR AND SKIN SOLUTIONS PRIVATE LIMITED U93090MH2004PTC144928 Nominee Director - 2013-09-30
DATAMATICS ERETAIL & PUBLISHING LIMITED U93090TN2013PLC092596 Nominee Director 2013-09-05 Ongoing
Other Directorships of SAMIR CHAWLA
Company Name CIN Designation Appointment Date Cessation
ALOK INDUSTRIES LIMITED L17110DN1986PLC000334 Additional Director - 2020-12-29
ALOK INDUSTRIES LIMITED L17110DN1986PLC000334 Nominee Director - 2022-01-28
INTEGRO CONSULTANTS PRIVATE LIMITED U74120MH2013PTC250436 Director 2013-11-27 Ongoing
INTEGRUM CONSULTANTS PRIVATE LIMITED U74999MH2011PTC217743 Director - 2015-10-01
INTEGRUM CONSULTANTS PRIVATE LIMITED U74999MH2011PTC217743 Whole-time director - 2018-06-29
Other Directorships of PRIYANKA AGARWAL
Company Name CIN Designation Appointment Date Cessation
FUTURE RETAIL LIMITED L51909MH2007PLC268269 Additional Director 2023-10-26 Ongoing
MARVEL LIMITED U01132HR1996PLC033106 Additional Director - 2021-10-27
MARVEL LIMITED U01132HR1996PLC033106 Director 2021-10-27 Ongoing
FOLLE DE CONSILIO PRIVATE LIMITED U17290RJ2018PTC060711 Director - 2022-04-28
HARYANA GLOBAL LIMITED U27320HR1997PLC096268 Additional Director - 2022-09-30
HARYANA GLOBAL LIMITED U27320HR1997PLC096268 Director 2022-02-01 Ongoing
DIVYADHAN RECYCLING INDUSTRIES LIMITED U39000MH2010PLC202686 Director 2024-03-13 Ongoing
RAGHAVISH HOTELS AND RESORTS PRIVATE LIMITED U55101RJ2005PTC021775 Company Secretary - 2011-09-01
SHREE AARKAY PRIME GLOBAL SERVICES PRIVATE LIMITED U74900RJ2008PTC026295 Additional Director - 2018-04-12
MIRHINEA ENTERPRISES PRIVATE LIMITED U74999RJ2019PTC066664 Director - 2019-11-14
Other Directorships of ASHOK KUMAR GOYAL
Company Name CIN Designation Appointment Date Cessation
CRONUS MERCHANDISE LLP AAB-1547 Designated Partner 2022-10-21 Ongoing
INDIA REALTY EXCELLENCE FUND II LLP AAB-6882 Partner 2014-01-31 Ongoing
CHENNAIYIN SPORTS LLP ACD-1708 Designated Partner 2023-09-25 Ongoing
HITECH CORPORATION LIMITED L28992MH1991PLC168235 Managing Director - 2012-08-15
CLEAR MIPAK PACKAGING SOLUTIONS LIMITED U25202MH1986PLC038626 Director - 2012-06-11
MIPAK POLYMERS LIMITED U25209MH1998PLC115709 Director 2006-05-30 Ongoing
NIRJA COMMERCIALS PRIVATE LIMITED U51101MH2007PTC171323 Additional Director - 2018-09-24
NIRJA COMMERCIALS PRIVATE LIMITED U51101MH2007PTC171323 Director 2018-09-24 Ongoing
HYDRA TRADING PRIVATE LIMITED U51900MH2013PTC243068 Additional Director - 2019-09-30
HYDRA TRADING PRIVATE LIMITED U51900MH2013PTC243068 Director - 2022-11-30
SMART EXPRESS PRIVATE LIMITED U63031DL2018PTC343606 Nominee Director 2021-10-01 Ongoing
SMART EXPRESS PRIVATE LIMITED U63031DL2018PTC343606 Nominee Director - 2021-09-27
SMITI HOLDING AND TRADING COMPANY PRIVATE LIMITED U65191MH2012PTC230704 Additional Director - 2019-08-01
SMITI HOLDING AND TRADING COMPANY PRIVATE LIMITED U65191MH2012PTC230704 Director - 2020-09-01
HITECH INSURANCE BROKING SERVICES LIMITED U66000MH2008PLC181725 Director - 2012-05-18
UPNISHAD TRUSTEE ADVISORY SERVICES PRIVATE LIMITED U66190MH2023PTC399500 Director 2023-03-23 Ongoing
UPNISHAD TRUSTEE ADVISORY SERVICES PRIVATE LIMITED U66190MH2023PTC399500 Director - 2024-03-10
VIJAL HOLDING AND TRADING COMPANY PRIVATE LIMITED U68100MH2010PTC201679 Additional Director - 2019-09-30
VIJAL HOLDING AND TRADING COMPANY PRIVATE LIMITED U68100MH2010PTC201679 Director 2019-09-30 Ongoing
ONE EIGHT TECHNOLOGIES PRIVATE LIMITED U72900KA2010PTC120535 Nominee Director - 2023-11-24
CHENNAIYIN F.C. SPORTS PRIVATE LIMITED U74999MH2013PTC251353 Additional Director - 2014-09-30
CHENNAIYIN F.C. SPORTS PRIVATE LIMITED U74999MH2013PTC251353 Director 2014-09-30 Ongoing
ADDVERB TECHNOLOGIES LIMITED U74999UP2016PLC122944 Director 2018-02-12 Ongoing
ENDUREAIR SYSTEMS PRIVATE LIMITED U74999UP2018PTC106739 Additional Director - 2022-09-30
ENDUREAIR SYSTEMS PRIVATE LIMITED U74999UP2018PTC106739 Director 2022-08-16 Ongoing
CHENNAIYIN FOOTBALL CLUB FOUNDATION U92490MH2019NPL331159 Director 2019-10-01 Ongoing
DANI FINLEASE PRIVATE LIMITED U99999MH1984PTC085950 Additional Director - 2018-09-28
DANI FINLEASE PRIVATE LIMITED U99999MH1984PTC085950 Director 2018-09-28 Ongoing
Other Directorships of ATUL SUD KISANCHAND
Company Name CIN Designation Appointment Date Cessation
FARMLAND PREMIUM FOODS LLP AAC-4834 Designated Partner 2022-12-26 Ongoing
FARMLAND PREMIUM FOODS LLP AAC-4834 Designated Partner - 2018-02-17
TCPL PACKAGING LIMITED L22210MH1987PLC044505 Director - 2024-04-01
JSW ISPAT STEEL LIMITED L27106MH1984PLC238266 Additional Director - 2011-12-21
JSW ISPAT STEEL LIMITED L27106MH1984PLC238266 Director 2011-12-21 Ongoing
MOLECULAR TRADING AND MERCANTILE PRIVATE LIMITED U51900MH1999PTC120186 Additional Director 2024-03-18 Ongoing
COLVA TRADEPLACE PRIVATE LIMITED U51900MH1999PTC122650 Director 2006-04-12 Ongoing
SARNAM TRADING AND MERCANTILE PRIVATE LIMITED U51909MH2003PTC140613 Additional Director 2024-03-18 Ongoing
STRATEGIC PORTFOLIO ADIVISORY COMPANY PRIVATE LIMITED U65990MH1995PTC089800 Director 1999-08-04 Ongoing
STRATEGIC TRUSTEE COMPANY PRIVATE LIMITE D U65991MH2003PTC138620 Director 2003-01-10 Ongoing
STRATEGIC TRADING PRIVATE LIMITED U67120MH1995PTC084666 Director 1995-01-18 Ongoing
AVAKASH CONSULTANTS PRIVATE LIMITED U67120MH1995PTC086754 Director 2006-08-10 Ongoing
STRATCAP WEALTH PRIVATE LIMITED U67120MH1995PTC090300 Managing Director - 2009-03-01
STRATCAP WEALTH PRIVATE LIMITED U67120MH1995PTC090300 Whole-time director 2009-03-01 Ongoing
STRATEGIC INDIA REAL ESTATE MANAGEMENT C OMPANY PRIVATE LIMITED U70100MH2006PTC161029 Director 2006-04-10 Ongoing
STRATEGIC CAPITAL CORPORATION PRIVATE LIMITED U74140MH1992PTC137293 Director 1994-05-01 Ongoing
GROWELL CONSULTANTS PRIVATE LIMITED U74140MH2003PTC143248 Director 2003-11-21 Ongoing
BLISS ADVISORY SERVICES PRIVATE LIMITED U74140MH2005PTC151212 Director 2006-05-08 Ongoing
SATURN ADVISORY SERVICES PRIVATE LIMITED U74140MH2005PTC151410 Director 2005-09-25 Ongoing
Other Directorships of ROHAN VIVEK TALWAR
Company Name CIN Designation Appointment Date Cessation
TANVISH PROPERTIES LLP AAG-5992 Designated Partner 2016-06-07 Ongoing
WINSTAR PROPERTIES LLP AAG-6049 Designated Partner 2016-06-08 Ongoing
MADE 4YOU PROPERTIES LLP AAG-8263 Designated Partner 2016-07-01 Ongoing
KAVIVARYA PROPERTIES LLP AAG-9736 Designated Partner 2016-07-21 Ongoing
FRIEDA BUILDCON LLP AAG-9832 Designated Partner 2016-07-21 Ongoing
WATCO ENGINEERING COMPANY PRIVATE LIMITED U24110MH1973PTC017051 Director 2011-02-10 Ongoing
USHAKIRAN BUILDERS PRIVATE LIMITED U45200MH1998PTC113817 Director - 2024-03-04
RANG MANDIR BUILDERS PRIVATE LIMITED U45200MH1998PTC113874 Director - 2024-03-11
EDEN GARDEN BUILDERS PRIVATE LIMITED U45200MH1998PTC115463 Director - 2024-03-11
LAVENDER PROPERTIES PRIVATE LIMITED U45200MH1998PTC115508 Director - 2024-03-04
WATCO CHENNAI REAL ESTATES PRIVATE LIMITED U45201MH2006PTC165822 Director 2011-02-10 Ongoing
WATCO HYDERABAD PROPERTIES PRIVATE LIMITED U45201MH2006PTC165880 Director 2011-02-10 Ongoing
STRONGBASE PROPERTIES PRIVATE LIMITED U45201MH2007PTC174232 Director - 2015-03-10
BAMBALINA DEVELOPERS PRIVATE LIMITED U45201MH2012PTC231268 Director - 2016-02-09
SHRI BALAJI INTERIOR DESIGNER PRIVATE LIMITED U45209MH2012PTC231060 Director - 2016-02-09
GUEST INFRAPROJECTS PRIVATE LIMITED U45209MH2012PTC234602 Director 2012-08-29 Ongoing
TANVISH PROPERTIES PRIVATE LIMITED U45400MH2011PTC213726 Director - 2015-03-10
KSHAMTA PROPERTIES PRIVATE LIMITED U45400MH2011PTC220545 Director 2015-03-09 Ongoing
VIHAAN PROPERTIES PRIVATE LIMITED U45400MH2012PTC231059 Director - 2015-03-10
WATCO TRADING PRIVATE LIMITED U51909MH2006PTC166014 Director 2011-02-10 Ongoing
IB HOSPITALITY PRIVATE LIMITED U55101MH2009PTC193922 Additional Director - 2011-09-30
IB HOSPITALITY PRIVATE LIMITED U55101MH2009PTC193922 Director 2011-09-30 Ongoing
PRAKALP PROPRTIES PRIVATE LIMITED U70100MH1998PTC114953 Director - 2024-03-04
FIRSTLIFE PROPERTIES PRIVATE LIMITED U70101MH2007PTC173467 Director - 2015-03-10
BLUESUN REAL ESTATE PRIVATE LIMITED U70102MH2008PTC184962 Director 2014-02-25 Ongoing
WINSTAR PROPERTIES PRIVATE LIMITED U70102MH2008PTC184964 Director 2014-02-25 Ongoing
WINWORD PROPERTIES PRIVATE LIMITED U70102MH2008PTC186327 Director 2016-05-02 Ongoing
DIGITAL SYMPHONY PRIVATE LIMITED U72900MH2008PTC184929 Director 2011-03-21 Ongoing
NITCO CONSULTANTS ANDEXPORTS PRIVATE LIMITED U74140MH1976PTC019321 Director 2015-03-09 Ongoing
ENJOY BUILDERS PRIVATE LIMITED U99999MH1998PTC113266 Director - 2024-03-11

CIN Company Name Company Address
U67120MH1980PTC461728 WELDON INVESTMENT AND TRADING CO PVT LTD 4/A, FLOOR-GRD, RECONDO COMPOUND,,SUDAM KALU AHIRE MARG, GLAXO, WORLI COLONY,Mumbai,Mumbai,Maharashtra,400030-India
AAG-6059 WELLWIN PROPERTIES LLP 4/A, FLOOR- GRD, RECONDO COMPOUND, SUDAM KALU AHIRE MARG, GLAXO, WORLI COLONY, MUMBAI MUMBAI, Maharashtra, India - 400030
U45200MH1998PTC115463 EDEN GARDEN BUILDERS PRIVATE LIMITED 4/A, FLOOR-GRD, RECONDO COMPOUND, SUDAM KALU AHIRE MARG, GLAXO , Mumbai, Maharashtra, India - 400030
U45202MH2008PTC189156 GUNGAN PROPERTIES PRIVATE LIMITED 4/A, FLOOR-GRD, RECONDO COMPOUND SUDAM KALU AHIRE MARG, GLAXO, , Mumbai, Maharashtra, India - 400030
U45201MH2006PTC166537 DEDICATED PROPERTIES PRIVATE LIMITED 4/A, Floor-GRD, Recondo Compound Sudam Kalu Ahire Marg, Glaxo , Mumbai, Maharashtra, India - 400030
U51109MH2009PTC190035 TAMANNA MULTITRADE PRIVATE LIMITED 4/A, FLOOR-GRD, RECONDO COMPOUND SUDAM KALU AHIRE MARG, GLAXO , Mumbai, Maharashtra, India - 400030
U99999MH1947PLC005579 RECONDO LTD 4/A, FLOOR-GRD, RECONDO COMPOUND SUDAM KALU AHIRE MARG, GLAXO, , Mumbai, Maharashtra, India - 400030
AAE-4924 RELIANT PROPERTIES AND REALTY LLP 4/A, FLOOR-GRD, RECONDO COMPOUND, SUDAM KALU AHIRE MARG, GLAXO, WORLI COLONY, MUMBAI, Maharashtra, India - 400030
AAL-3434 GAURANG ADVISORS LLP 4/A, FLOOR-GRD, RECONDO COMPOUND SUDAM KALU AHIRE MARG, GLAXO, WORLI COLONY MUMBAI, Maharashtra, India - 400030
AAG-5381 STRONGBASE PROPERTIES LLP 4/A, FLOOR-GRD, RECONDO COMPOUND, SUDAM KALU AHIRE MARG, GLAXO, WORALI COLONY, MUMBAI, Maharashtra, India - 400030
AAG-6049 WINSTAR PROPERTIES LLP 4/A, FLOOR-GRD, RECONDO COMPOUND SUDAM KALU AHIRE MARG, GLAXO, WORLI COLONY MUMBAI, Maharashtra, India - 400030
AAG-8263 MADE 4YOU PROPERTIES LLP 4/A, FLOOR-GRD, RECONDO COMPOUND SUDAM KALU AHIRE MARG, GLAXO, WORLI COLONY MUMBAI, Maharashtra, India - 400030
AAE-5383 GREENARTH PROPERTIES AND REALTY LLP 4/A, FLOOR - GRD, RECONDO COMPOUND, SUDAM KALU AHIRE MARG, GLAXO, WORLI COLONY, MUMBAI, Maharashtra, India - 400030
U68100MH2023PTC409136 WATCO REALTY PRIVATE LIMITED 4/A, RECONDO COMPOUND,,SUDAM KALU AHIRE MARG,Mumbai,Mumbai,Maharashtra,400030-India
ACE-1985 NIROMAND REALTORS LLP 4A RECONDO COMPOUND SUDAM,KALU AHIR MARG GLAXO,Mumbai,Mumbai,Maharashtra,India-400030
AAG-9736 KAVIVARYA PROPERTIES LLP 4/A, FLOOR-GRD, RECONDO COMPOUND, SUDAM KALU AHIRE MARG, GALAXO, WORLI COLONY, MUMBAI MUMBAI, Maharashtra, India - 400030
AAG-9832 FRIEDA BUILDCON LLP 4/A, FLOOR-GRD, RECONDO COMPOUND, SUDAM KALU AHIRE MARG, GALAXO, WORLI COLONY, MUMBAI MUMBAI, Maharashtra, India - 400030
AAG-5992 TANVISH PROPERTIES LLP 4/A, FLOOR-GRD, RECONDO COMPOUND, SUDAM KALU AHIRE MARG, GALAXO, WORLI COLONY, MUMBAI MUMBAI, Maharashtra, India - 400030
AAG-6101 FIRSTLIFE PROPERTIES LLP 4/A, FLOOR-GRD, RECONDO COMPOUND, SUDAM KALU AHIRE MARG, GALAXO, WORLI COLONY, MUMBAI MUMBAI, Maharashtra, India - 400030
ABZ-1885 White Heart Jewels LLP 902 and 1002 FLOOR9 and 10 RNA MIRAGE,SUDAM KALU AHIRE MARG GLAXO WORLI COLONY MUMBAI-400030,Mumbai,Mumbai,Maharashtra,India-400030
U63119MH2025PTC460193 GRYPHON CYBER PRIVATE LIMITED 220, FLOOR 2 BEHIND GLAXO,SUDAM KALU AHIRE MARG,Mumbai,Mumbai,Maharashtra,400030-India
U68100MH2023PTC408820 BACK PAGE REALTY PRIVATE LIMITED 4/A, Recondo Compound,S.K. AHIRE MARG, WORLI,Mumbai,Mumbai,Maharashtra,400030-India
U68100MH2023PTC409132 OUTFRONT REALTY PRIVATE LIMITED 4/A, Recondo Compound,S.K Ahire Marg, Worli,Mumbai,Mumbai,Maharashtra,400030-India
U68100MH2023PTC409174 BETTER REAL ESTATE PRIVATE LIMITED 4/A, Recondo Compound,S.K.AHIRE MARG, WORLI,Mumbai,Mumbai,Maharashtra,400030-India
U68100MH2023PTC410367 SAWSHY REALTY PRIVATE LIMITED 4/A, RECONDO COMPOUND,S.K. AHIRE MARG, WORLI,Mumbai,Mumbai,Maharashtra,400030-India
U68100MH2023PTC410417 OPALPEAK PROPERTIES PRIVATE LIMITED 4/A, RECONDO COMPOUND,S.K. AHIRE MARG, WORLI,Mumbai,Mumbai,Maharashtra,400030-India
U70200MH2023PTC414605 MML GLOBAL ADVISORY PRIVATE LIMITED 0-15/A FLR-O TV INDST EST,SUDAM KALU AHIRE MARG,Mumbai,Mumbai,Maharashtra,400030-India
ACH-3724 TRESCENDO TECHNOLOGIES LLP 324, Floor-3rd, T V Industrial Estate, Sudam,Kalu Ahire Marg, Worli Colony,Mumbai,Mumbai,Maharashtra,India-400030
ACJ-1874 NURA BEAUTY AND SKIN SOLUTIONS LLP 1301 and 1401, Floor -13 and 14, RNA Mirage,Sudam Kalu Ahire Marg, Glaxo,Mumbai,Mumbai,Maharashtra,India-400030

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
10043246 2007-03-09 - - 250,000,000.00 State Bank of Indore
10048202 2007-02-03 - 2010-01-27 150,000,000.00 BARCLAYS BANK PLC
10059494 2007-07-03 - - 250,000,000.00 State Bank of Indore
10069102 2007-09-18 2007-11-15 - 250,000,000.00 LIFE INSURANCE CORPORATION OF INDIA
10123137 2008-09-23 2016-03-21 2021-05-29 300,000,000.00 JM FINANCIAL ASSET RECONSTRUCTION COMPANY PRIVATE LIMITED
10131966 2008-11-10 2014-06-30 2021-05-29 250,000,000.00 JM Financial Asset Reconstruction Company Private Limited
10132539 2008-11-03 - - 300,000,000.00 STATE BANK OF PATIALA
10136102 2008-12-31 - - 300,000,000.00 STATE BANK OF PATIALA
10163557 2009-06-12 2014-06-30 2021-05-29 250,000,000.00 JM Financial Asset Reconstruction Company Private Limited
10164118 2009-06-12 2009-08-18 2023-11-29 402,400,000.00 IDBI TRUSTEESHIP SERVICES LIMITED
10167299 2009-07-09 - 2017-06-30 1,830,000.00 Bank of India
10186000 2009-11-19 2010-03-11 - 250,000,000.00 State Bank of Indore
10195048 2009-12-24 2014-09-30 2021-05-29 200,000,000.00 JM Financial Asset Reconstruction Company Private Limited
10208772 2010-03-11 2015-03-30 - 200,000,000.00 JM FINANCIAL ASSET RECONSTRUCTION COMPANY PRIVATE LIMITED
10208943 2010-03-11 2014-12-29 2021-05-29 300,000,000.00 JM Financial Asset Reconstruction Company Private Limited
10209932 2010-03-11 2015-03-31 - 200,000,000.00 JM Financial Asset Reconstruction Company Private Limited
10224600 2010-04-21 - 2017-06-05 700,000,000.00 Axis Bank Limited
10246703 2010-09-29 - 2012-07-02 400,000,000.00 DBS BANK LIMITED
10251769 2010-10-28 2017-03-23 2021-05-29 150,000,000.00 JM FINANCIAL ASSET RECONSTRUCTION COMPANY LIMITED
10251772 2010-10-07 2017-03-23 2021-05-29 150,000,000.00 JM FINANCIAL ASSET RECONSTRUCTION COMPANY LIMITED
10258122 2010-11-19 2011-02-22 - 300,000,000.00 IDBI Bank Limited
10274443 2011-02-22 2014-12-29 2021-05-29 250,000,000.00 JM Financial Asset Reconstruction Company Private Limited
10278051 2011-03-17 - 2012-07-04 200,000,000.00 Federal Bank Limited
10278317 2011-03-17 2015-09-29 2021-05-29 190,000,000.00 JM FINANCIAL ASSET RECONSTRUCTION COMPANY PRIVATE LIMITED
10284961 2011-04-21 - 2017-06-27 80,000,000.00 TATA CAPITAL LIMITED
10293622 2011-05-27 - 2017-06-08 200,000,000.00 L & T FINANCE LIMITED
10296556 2011-06-30 2014-09-29 2021-05-29 150,000,000.00 JM Financial Asset Reconstruction Company Private Limited
10297236 2011-06-30 2014-09-29 2021-05-29 150,000,000.00 JM Financial Asset Reconstruction Company Private Limited
10311218 2011-09-20 2016-12-30 - 200,000,000.00 JM FINANCIAL ASSET RECONSTRUCTION COMPANY LIMITED
10311846 2011-09-26 2016-12-30 - 200,000,000.00 JM FINANCIAL ASSET RECONSTRUCTION COMPANY LIMITED
10312745 2011-09-26 2015-09-29 2021-05-29 250,000,000.00 JM FINANCIAL ASSET RECONSTRUCTION COMPANY PRIVATE LIMITED
10312794 2011-09-26 2014-12-29 2021-05-29 200,000,000.00 JM Financial Asset Reconstruction Company Private Limited
10320369 2011-10-25 - - 200,000,000.00 IDBI Bank Limited
10335519 2012-01-23 2015-03-10 2021-05-29 250,000,000.00 JM Financial Asset Reconstruction Company Private Limited
10343133 2012-02-17 2012-06-25 - 200,000,000.00 Dena Bank
10364819 2012-06-25 2014-09-30 2021-05-29 200,000,000.00 JM Financial Asset Reconstruction Company Private Limited
10364821 2012-06-25 2017-03-23 2021-05-29 150,000,000.00 JM FINANCIAL ASSET RECONSTRUCTION COMPANY LIMITED
10423135 2013-03-06 2015-11-30 2021-05-29 17,921,000,000.00 JM FINANCIAL ASSET RECONSTRUCTION COMPANY PRIVATE LIMITED
10438345 2013-06-27 2024-04-20 - 17,921,000,000.00 IDBI TRUSTEESHIP SERVICES LIMITED
80015623 2004-05-07 - 2006-11-04 150,000,000.00 STATE BANK OF PATIALA
80015625 2003-07-16 - 2006-11-04 150,000,000.00 STATE BANK OF PATIALA
80054260 1996-06-27 - 2002-04-30 274,000.00 ANZ GRINDLAYS BANK
90216457 1966-11-29 - 2010-01-29 187,440.00 PUNJAB NATIONAL BANK
90216503 1970-03-27 - 2002-04-09 300,000.00 BANK OF AMERICA
90216706 1980-07-10 - 2010-01-29 400,000.00 PUNJAB NATIONAL BANK
90216723 1980-12-04 1996-03-21 2010-01-29 400,000.00 PUNJABA NATIONAL BANK
90216943 1984-08-28 - 2010-01-29 372,500.00 PUNJABA NATIONAL BANK
90216982 1985-05-03 2015-11-30 - 1,000,000.00 JM FINANCIAL ASSET RECONSTRUCTION COMPANY PRIVATE LIMITED
90217113 1987-02-27 - 2002-04-30 5,500,000.00 BANK OF CREDIT COMMERCE INTERNATIOANL
90217853 1994-12-05 - 1999-07-21 9,000,000.00 MAHARASTRA STATE FINANCIAL CORPORTION
90217981 1996-02-12 1998-03-26 2006-04-21 0.00 THE INDUSTRIAL CREDIT AND INVESTMENT CORPORTION INDIA LTD.
90217988 1996-02-29 1998-03-26 2006-04-21 0.00 THE INDUSTRIAL CREDIT AND INVESTMENT CORPORTION INDIA LTD.
90218006 1996-05-28 2015-11-30 - 225,271,000.00 JM FINANCIAL ASSET RECONSTRUCTION COMPANY PRIVATE LIMITED
90218016 1996-07-02 1998-03-26 2006-04-21 0.00 THE INDUSTRIAL CREDIT AND INVESTMENT CORPORTION INDIA LTD.
90218048 1996-11-01 1998-03-26 2001-07-02 113,500,000.00 THE INDUSTRIAL CREDIT AND INVESTMENT CORPORTION INDIA LTD.
90218050 1996-11-30 - 2002-04-30 198,000.00 ANZ GRINDLAYS BANK LTD.
90218067 1997-03-10 1998-03-26 2004-05-07 50,000,000.00 STATE BANK OF INDIA
90218070 1997-03-19 2015-11-30 2021-05-29 8,218,200,000.00 JM FINANCIAL ASSET RECONSTRUCTION COMPANY PRIVATE LIMITED
90218138 1997-11-17 - 2001-04-04 50,000,000.00 INDUSTRIAL INVESTMENT BANK OF INDIA LTD.
90218166 1998-02-24 - 2001-04-09 85,000,000.00 SBI COMMERCIAL AND INTERNATIONAL BANK LTD.
90218179 1998-03-26 2015-11-30 2021-05-29 8,218,200,000.00 JM FINANCIAL ASSET RECONSTRUCTION COMPANY PRIVATE LIMITED
90218218 1998-11-27 - 2002-04-19 4,600,000.00 STATE BANK OF INDIA
90218223 1998-12-19 - 2001-07-02 50,000,000.00 ICICI BANK LTD
90218303 1999-11-04 2015-11-30 - 202,000,000.00 JM FINANCIAL ASSET RECONSTRUCTION COMPANY PRIVATE LIMITED
90218307 1999-11-25 2008-02-06 2009-05-13 4,063,100,000.00 PUNJAB NATIONAL BANK AS LEAD BANK. DETAILS AS PER ANEEXURE I
90218313 1999-12-28 1999-09-15 2010-01-13 50,000,000.00 ICICI BANK LIMITED
90218364 2000-08-25 - 2005-11-21 50,000,000.00 BANK MUSCAT INERNATIOAL SAOG
90218383 2000-12-22 - - 16,000,000.00 PUNJAB NATIONAL BANK
90218390 2001-02-06 - 2006-12-05 100,000,000.00 EXPORT IMPORT BANK OF INDIA
90218406 2001-05-11 - 2007-02-15 30,000,000.00 EXPORT IMPORT BANK OF INDIA
90218417 2001-06-29 - 2004-01-12 100,000,000.00 UTI BANK LTD.
90218506 2003-03-29 - 2009-12-07 50,000,000.00 SYNDICATRE BANK
90218530 2003-08-28 2003-08-28 2009-11-05 100,000,000.00 STATE BANK OF HYDERABAD
90218534 2003-09-26 - 2008-11-26 100,000,000.00 VIJAYA BANK
90218564 2004-04-16 2015-11-30 - 50,000,000.00 JM FINANCIAL ASSET RECONSTRUCTION COMPANY PRIVATE LIMITED
90218567 2004-05-06 2004-05-06 2009-05-11 100,000,000.00 STATE BANK OF INDORE
90218569 2004-05-11 - 2009-05-11 100,000,000.00 STATE BANK OF INDORE
90218581 2004-09-22 - 2009-10-31 100,000,000.00 THE CATHOLIC BANK LTD;
90238293 1996-05-28 2015-11-30 - 4,625,000,000.00 JM FINANCIAL ASSET RECONSTRUCTION COMPANY PRIVATE LIMITED
90238345 1999-11-25 2005-11-25 - 202,000,000.00 PUNJAB NATIONAL BANK
90241229 2004-11-19 2015-09-29 2021-05-29 324,500,000.00 JM FINANCIAL ASSET RECONSTRUCTION COMPANY PRIVATE LIMITED
90241270 2004-12-24 2005-10-13 2008-07-16 31,200,000.00 SYNDICATE BANK
90241313 2005-01-28 - 2008-02-08 220,000,000.00 STATE BANK OF INDIA
90241650 2005-11-17 - - 450,000,000.00 PUNJAB NATIONAL BANK
90243802 2005-02-18 - 2010-01-13 648,575.00 ICICI BANK
90243986 2005-12-24 - - 65,000,000.00 UTI BANK LTD.
90244265 1998-03-26 2014-06-30 - 324,500,000.00 JM Financial Asset Reconstruction Company Private Limited
100045284 2016-05-05 2024-04-20 - 12,825,600,000.00 IDBI TRUSTEESHIP SERVICES LIMITED
100248152 2018-06-22 2024-04-20 - 7,000,000,000.00 IDBI TRUSTEESHIP SERVICES LIMITED
100463424 2021-07-22 - - 100,000.00 RBL BANK LIMITED
100934702 2024-04-24 - - 7,500,000,000.00 AUTHUM INVESTMENT & INFRASTRUCTURE LIMITED
100940328 2024-05-23 - - 500,000,000.00 AUTHUM INVESTMENT & INFRASTRUCTURE LIMITED

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

Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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

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

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

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

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

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

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

Company Identifier Name Percentage of Shares Held

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

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

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

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

As on: 2026-07-13

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