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  • Outstanding Payments (MSME)
  • Complaints
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NUVOCO VISTAS CORPORATION LIMITED

CIN: L26940MH1999PLC118229

NUVOCO VISTAS CORPORATION LIMITED (CIN: L26940MH1999PLC118229) is a Public company incorporated on 08 Feb 1999. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 88011100000.00 and its paid up capital is Rs. 3571561530.00.

NUVOCO VISTAS CORPORATION LIMITED's Annual General Meeting (AGM) was last held on 24 Jul 2024. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2024-03-31.NUVOCO VISTAS CORPORATION LIMITED's NIC code is 2694 (which is part of its CIN). As per the NIC code, it is inolved in Manufacture of cement, lime and plaster.

Directors of NUVOCO VISTAS CORPORATION LIMITED are ACHAL ANIL BAKERI, KAUSHIKBHAI NANDUBHAI PATEL, HIREN KARSANBHAI PATEL, BHAVNA GAUTAM DOSHI, JAYAKUMAR KRISHNASWAMY, and SHISHIR BABUBHAI DESAI.

NUVOCO VISTAS CORPORATION LIMITED's Corporate Identification Number (CIN) is L26940MH1999PLC118229 and its registration number is 118229. Users may contact NUVOCO VISTAS CORPORATION LIMITED on its Email address - [email protected]. Registered address of NUVOCO VISTAS CORPORATION LIMITED is Equinox Business Park, Tower 3, East Wing, 4th Floor,LBS Marg, Kurla (West) , Kurla, Maharashtra, India - 400070.

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

Purchase Report

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Purchase full report of NUVOCO VISTAS CORPORATION

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 NUVOCO VISTAS CORPORATION pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.

Filing Type As On Amount Due to MSME Current Liabilities Ratio to Current Liabilities Reasons for Delay

This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.

Director Complaints
Date DIN Cessation Date Cessation Reason Complaint
Serious Complaints
Date Complaint Other Details
Investor Complaints & Other Complaints
Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

Current Directors & Key Managerial Personnel of NUVOCO VISTAS CORPORATION
DIN Director Name Designation Appointment Date
00397573 ACHAL ANIL BAKERI Director 2021-04-07
00145086 KAUSHIKBHAI NANDUBHAI PATEL Director 2018-10-17
00145149 HIREN KARSANBHAI PATEL Director 2019-02-12
00400508 BHAVNA GAUTAM DOSHI Director 2022-01-03
02099219 JAYAKUMAR KRISHNASWAMY Managing Director 2018-09-27
01453410 SHISHIR BABUBHAI DESAI Director 2023-08-22
Past Directors & Key Managerial Personnel of NUVOCO VISTAS CORPORATION
DIN Director Name Designation Appointment Date Cessation
00214102 SHARAD JAYNARAYAN SHRIMALI Additional Director - 2017-09-04
00397573 ACHAL ANIL BAKERI Additional Director - 2021-04-07
00397573 ACHAL ANIL BAKERI Director - 2024-04-06
00996110 JIMMY LACHMANDAS MAHTANI Additional Director - 2013-09-05
00996110 JIMMY LACHMANDAS MAHTANI Director - 2015-07-13
00008933 VINAYAK CHATTERJEE Director - 2016-10-04
00079129 UDAY CHANDER KHANNA Director - 2014-09-24
00079129 UDAY CHANDER KHANNA Managing Director - 2008-07-01
00079129 UDAY CHANDER KHANNA Whole-time director - 2011-08-18
00145086 KAUSHIKBHAI NANDUBHAI PATEL Additional Director - 2018-05-08
00145086 KAUSHIKBHAI NANDUBHAI PATEL Director - 2018-10-16
00145149 HIREN KARSANBHAI PATEL Additional Director - 2018-09-27
00145149 HIREN KARSANBHAI PATEL Director - 2019-02-11
00153675 BERJIS MINOO DESAI Additional Director - 2017-09-12
00153675 BERJIS MINOO DESAI Director - 2022-01-02
00400508 BHAVNA GAUTAM DOSHI Additional Director - 2017-09-12
00400508 BHAVNA GAUTAM DOSHI Director - 2022-01-02
01033815 ALOK KUMAR MISHRA Company Secretary - 2008-09-15
01737515 UJJWAL BATRIA Additional Director - 2011-05-18
01737515 UJJWAL BATRIA CEO(KMP) - 2018-06-19
01737515 UJJWAL BATRIA CFO(KMP) - 2017-10-10
01737515 UJJWAL BATRIA Managing Director - 2018-06-19
01737515 UJJWAL BATRIA Whole-time director - 2011-08-18
00067288 JEAN DESAZARS DE MONTGAILHARD Director - 2016-10-04
02099219 JAYAKUMAR KRISHNASWAMY Additional Director - 2018-09-17
02099219 JAYAKUMAR KRISHNASWAMY Director - 2023-09-16
02099219 JAYAKUMAR KRISHNASWAMY Managing Director - 2023-09-16
03642933 KOSMAS KALLIAREKOS Alternate Director - 2013-11-21
05298234 THOMAS GERARD FARRELL Additional Director - 2012-09-13
05298234 THOMAS GERARD FARRELL Director - 2015-11-18
06451071 FREDERIC BERNARD ROBERT GUIMBAL Additional Director - 2013-09-05
06451071 FREDERIC BERNARD ROBERT GUIMBAL Director - 2016-04-01
06451071 FREDERIC BERNARD ROBERT GUIMBAL Whole-time director - 2016-10-04
06497446 SONAL SHRIVASTAVA CFO(KMP) - 2017-02-28
06689056 JEAN CARLOS ANGULO Additional Director - 2013-09-05
06689056 JEAN CARLOS ANGULO Director - 2015-01-23
00008064 RENU SUD KARNAD Director - 2016-06-03
00077715 MARTIN KRIEGNER Director - 2015-12-04
00077715 MARTIN KRIEGNER Managing Director - 2012-06-01
00077715 MARTIN KRIEGNER Whole-time director - 2012-06-01
01453410 SHISHIR BABUBHAI DESAI Additional Director - 2023-10-16
07211283 SUKETU NARESHBHAI SHAH Additional Director - 2017-09-12
07211283 SUKETU NARESHBHAI SHAH Director - 2021-04-07
07211283 SUKETU NARESHBHAI SHAH Managing Director - 2018-09-17
07978927 AJAY PRATAP SINGH Company Secretary - 2018-12-28
00001466 SHOBHASINGH RAJARAMSINGH THAKUR Director - 2011-08-18
00009078 DEEPAK SHANTILAL PAREKH Director - 2011-08-18
00035257 PRIYA MOHAN SINHA Director - 2012-09-13
00081673 VENKATESWARAAYYAR NARAYANAN Director - 2011-08-18
00112289 INDU RANJIT SHAHANI Additional Director - 2012-09-13
00112289 INDU RANJIT SHAHANI Director - 2016-10-04
Other Directorships of SHARAD JAYNARAYAN SHRIMALI
Company Name CIN Designation Appointment Date Cessation
WORLD ONE CEMENT LIMITED U14106GJ2001PLC039983 Director 2006-11-25 Ongoing
HIGHTECH CEMENT TECHNOLOGIES PRIVATE LIMITED U26941GJ2004PTC043978 Additional Director 2008-04-30 Ongoing
SUJALAM PIPES LIMITED U26950GJ1999PLC036853 Director - 2015-03-16
Other Directorships of ACHAL ANIL BAKERI
Company Name CIN Designation Appointment Date Cessation
BAKERI CONSTRUCTION LLP AAA-6464 Partner 2011-10-14 Ongoing
BAKERI REALTY LLP AAA-6465 Partner 2011-10-14 Ongoing
BAKERI LAND DEVELOPERS LLP AAA-7853 Partner 2012-02-02 Ongoing
ALPHA ALTERNATIVES MSAR LLP AAW-2814 Partner - 2023-03-01
SAKSHAR TRADEPRO LLP ABA-5853 Designated Partner 2022-02-10 Ongoing
SHUBHASHYA TRADEPRO LLP ABA-5863 Designated Partner 2022-02-10 Ongoing
PARKSIDE ENTERPRISES LLP ACE-2078 Designated Partner 2023-12-02 Ongoing
SYMPHONY LIMITED L32201GJ1988PLC010331 Managing Director 2008-12-26 Ongoing
ARVIND FASHIONS LIMITED L52399GJ2016PLC085595 Director 2018-10-10 Ongoing
BAKERI ENGINEERING AND INFRASTRUCTURE PRIVATE LIMITED U29259GJ1982PTC005553 Director 2008-03-25 Ongoing
BAKERI LAND DEVELOPERS PRIVATE LIMITED U45200GJ2010PTC061640 Director 2010-07-16 Ongoing
SUYOJAN PROPERTIES PRIVATE LIMITED U45200GJ2011PTC065815 Director 2011-10-14 Ongoing
SCARLET LIVING PRIVATE LIMITED U45201GJ1996PTC030782 Additional Director - 2018-09-29
SCARLET LIVING PRIVATE LIMITED U45201GJ1996PTC030782 Director 2018-09-29 Ongoing
BAKERI REAL ESTATE PRIVATE LIMITED U45201GJ2010PTC062891 Director - 2019-11-16
BAKERI SOUTHERN URBAN DEVELOPMENT PRIVATE LIMITED U45201GJ2010PTC062895 Director 2011-10-14 Ongoing
BLUBAY TECHNOLOGIES PRIVATE LIMITED U51100GJ2000PTC039076 Additional Director - 2021-11-19
BLUBAY TECHNOLOGIES PRIVATE LIMITED U51100GJ2000PTC039076 Director 2021-11-19 Ongoing
SANSKRUT INVESTMENTS AND CONSULTANCY SERVICES PRIVATE LTD U65910GJ1982PTC005433 Director 2011-10-14 Ongoing
SANSKRUT FINANCE PRIVATE LIMITED U65910GJ1993PTC019492 Additional Director - 2012-09-29
SANSKRUT FINANCE PRIVATE LIMITED U65910GJ1993PTC019492 Director 2012-09-29 Ongoing
PARATAM INVESTMENTS PRIVATE LIMITED U65911GJ1988PTC010268 Director 2008-03-10 Ongoing
ORAS INVESTMENTS PRIVATE LIMITED U65911GJ1988PTC010271 Director 2008-03-10 Ongoing
BAKERI URBAN DEVELOPMENT PRIVATE LIMITED U70100GJ1996PTC030783 Director - 2016-12-15
HARMONY HOLDINGS PRIVATE LIMITED U70100GJ1996PTC030784 Director 2008-03-10 Ongoing
SANSKRUT TRADECOM PRIVATE LIMITED U74110GJ1995PTC025813 Director 1996-06-10 Ongoing
Other Directorships of JIMMY LACHMANDAS MAHTANI
Company Name CIN Designation Appointment Date Cessation
K.S.OILS LIMITED L15141MP1985PLC003171 Director - 2011-05-20
K.S.OILS LIMITED L15141MP1985PLC003171 Nominee Director - 2007-10-20
CMS INFO SYSTEMS LIMITED L45200MH2008PLC180479 Additional Director - 2015-08-27
CMS INFO SYSTEMS LIMITED L45200MH2008PLC180479 Director - 2024-12-09
SAGILITY INDIA LIMITED L72900KA2021PLC150054 Additional Director - 2025-03-20
SAGILITY INDIA LIMITED L72900KA2021PLC150054 Director 2025-03-07 Ongoing
HEXAWARE TECHNOLOGIES LIMITED L72900MH1992PLC069662 Additional Director - 2013-12-13
HEXAWARE TECHNOLOGIES LIMITED L72900MH1992PLC069662 Director - 2021-11-10
PRATIBHA SYNTEX LIMITED U17111MH1982PLC118017 Director - 2010-12-15
BHUSHAN POWER & STEEL LIMITED U27100DL1999PLC108350 Director - 2012-05-23
BHUSHAN POWER & STEEL LIMITED U27100DL1999PLC108350 Nominee Director - 2016-05-31
RITHWIK PROJECTS PRIVATE LIMITED U45200TG1999PTC031431 Additional Director - 2008-03-26
RITHWIK PROJECTS PRIVATE LIMITED U45200TG1999PTC031431 Director - 2012-04-23
COASTAL PROJECTS LIMITED U45203OR1995PLC003982 Additional Director - 2013-10-01
COASTAL PROJECTS LIMITED U45203OR1995PLC003982 Nominee Director - 2013-10-01
KARVY STOCK BROKING LIMITED U67120TG1995PLC019877 Additional Director - 2008-09-29
KARVY STOCK BROKING LIMITED U67120TG1995PLC019877 Director - 2010-06-29
CREDILA FINANCIAL SERVICES LIMITED U67190MH2006PLC159411 Additional Director - 2024-03-20
CREDILA FINANCIAL SERVICES LIMITED U67190MH2006PLC159411 Director 2024-05-17 Ongoing
CITIUSTECH HEALTHCARE TECHNOLOGY PRIVATE LIMITED U72100MH2005PTC153862 Director 2019-09-25 Ongoing
IGT SOLUTIONS PRIVATE LIMITED U72300GJ1998PTC158706 Additional Director - 2022-09-27
IGT SOLUTIONS PRIVATE LIMITED U72300GJ1998PTC158706 Director 2022-08-30 Ongoing
H R CAFE INDIA PRIVATE LIMITED U74140MH2004PTC175689 Director 2007-08-24 Ongoing
JSM CORPORATION PRIVATE LIMITED U74999MH2004PTC175698 Director - 2017-05-08
GLOBAL INDIAN SCHOOL EDUCATION SERVICES PRIVATE LIMITED U80301DL2010FTC207423 Nominee Director - 2015-04-23
RSP DESIGN CONSULTANTS (INDIA) PRIVATE LIMITED U85110KA1996PTC019807 Nominee Director - 2023-03-17
INDIRA IVF HOSPITAL LIMITED U85110MH2015PLC406059 Additional Director - 2023-11-09
INDIRA IVF HOSPITAL LIMITED U85110MH2015PLC406059 Nominee Director 2023-12-04 Ongoing
SHAREKHAN LIMITED U99999MH1995PLC087498 Additional Director - 2008-09-24
SHAREKHAN LIMITED U99999MH1995PLC087498 Director - 2016-11-23
ASIAN INSTITUTE OF GASTROENTEROLOGY PRIVATE LIMITED U99999TG1994PTC018352 Additional Director - 2022-04-12
ASIAN INSTITUTE OF GASTROENTEROLOGY PRIVATE LIMITED U99999TG1994PTC018352 Director 2022-04-12 Ongoing
Other Directorships of VINAYAK CHATTERJEE
Company Name CIN Designation Appointment Date Cessation
SRF LIMITED L18101DL1970PLC005197 Director - 2019-04-01
INDRAPRASTHA MEDICAL CORPORATION LIMITED L24232DL1988PLC030958 Additional Director - 2016-08-30
INDRAPRASTHA MEDICAL CORPORATION LIMITED L24232DL1988PLC030958 Director 2016-08-30 Ongoing
ACC LIMITED L26940GJ1936PLC149771 Director - 2022-09-16
KEC INTERNATIONAL LIMITED L45200MH2005PLC152061 Additional Director - 2022-06-30
KEC INTERNATIONAL LIMITED L45200MH2005PLC152061 Director 2021-12-06 Ongoing
KEC INTERNATIONAL LIMITED L45200MH2005PLC152061 Director - 2019-08-12
LTIMINDTREE LIMITED L72900MH1996PLC104693 Additional Director - 2022-06-23
LTIMINDTREE LIMITED L72900MH1996PLC104693 Director 2022-06-23 Ongoing
IFCI LIMITED L74899DL1993GOI053677 Additional Director - 2007-09-18
APOLLO HOSPITALS ENTERPRISE LIMITED L85110TN1979PLC008035 Additional Director - 2014-08-25
APOLLO HOSPITALS ENTERPRISE LIMITED L85110TN1979PLC008035 Director - 2024-04-01
AVANTHA POWER & INFRASTRUCTURE LIMITED U40101HR2005PLC084411 Director - 2014-11-21
FEEDBACK ENERGY DISTRIBUTION COMPANY LIMITED U40300DL2012PLC244113 Director - 2021-06-10
FEEDBACK POWER OPERATIONS & MAINTENANCE SERVICES PRIVATE LIMITED U40300HR2011PTC041945 Director - 2021-06-10
FEEDBACK INTEGRATED INFRASTRUCTURE DEVELOPERS PRIVATE LIMITED U45201DL2001PTC113536 Director - 2013-10-08
FEEDBACK HIGHWAYS OMT PRIVATE LIMITED U45400HR2009PTC039883 Additional Director - 2011-01-15
FEEDBACK HIGHWAYS OMT PRIVATE LIMITED U45400HR2009PTC039883 Nominee Director - 2021-06-10
MISSION HOLDINGS PRIVATE LIMITED U67120DL1996PTC082287 Director - 2021-09-28
FEEDBACK INFRA PRIVATE LIMITED U74899DL1990PTC040630 Director - 2021-09-02
FEEDBACK INFRA PRIVATE LIMITED U74899DL1990PTC040630 Managing Director - 2021-06-10
APOLLO HEALTHCO LIMITED U85110TN2020PLC135839 Additional Director - 2023-02-27
APOLLO HEALTHCO LIMITED U85110TN2020PLC135839 Director 2022-11-09 Ongoing
Other Directorships of UDAY CHANDER KHANNA
Company Name CIN Designation Appointment Date Cessation
BATA INDIA LTD L19201WB1931PLC007261 Director - 2019-08-04
CASTROL INDIA LIMITED L23200MH1979PLC021359 Additional Director - 2012-04-16
CASTROL INDIA LIMITED L23200MH1979PLC021359 Director 2012-04-16 Ongoing
PIDILITE INDUSTRIES LIMITED L24100MH1969PLC014336 Additional Director - 2014-09-25
PIDILITE INDUSTRIES LIMITED L24100MH1969PLC014336 Director - 2024-04-03
COROMANDEL INTERNATIONAL LIMITED L24120TG1961PLC000892 Additional Director - 2013-07-23
COROMANDEL INTERNATIONAL LIMITED L24120TG1961PLC000892 Director - 2016-03-21
PFIZER LIMITED L24231MH1950PLC008311 Additional Director - 2012-08-02
PFIZER LIMITED L24231MH1950PLC008311 Director 2012-08-02 Ongoing
NRB BEARINGS LIMITED (FULL FLEDGED PUBLIC CO) L29130MH1965PLC013251 Additional Director - 2014-08-11
NRB BEARINGS LIMITED (FULL FLEDGED PUBLIC CO) L29130MH1965PLC013251 Director - 2016-08-25
VODAFONE IDEA LIMITED L32100GJ1996PLC030976 Additional Director - 2018-09-28
THOMAS COOK (INDIA) LIMITED L63040MH1978PLC020717 Additional Director - 2013-06-06
THOMAS COOK (INDIA) LIMITED L63040MH1978PLC020717 Director - 2015-09-01
KOTAK MAHINDRA BANK LIMITED L65110MH1985PLC038137 Additional Director - 2017-07-20
KOTAK MAHINDRA BANK LIMITED L65110MH1985PLC038137 Director 2021-09-16 Ongoing
KOTAK MAHINDRA BANK LIMITED L65110MH1985PLC038137 Director - 2021-09-15
LI EASTERN PRIVATE LIMITED U26942MH2006PTC254531 Director - 2012-11-07
KNAUF INDIA PRIVATE LIMITED U28939DL2006PTC150597 Director - 2009-01-22
DSP FINANCE PRIVATE LIMITED U64920MH1996PTC099483 Additional Director - 2013-08-30
DSP FINANCE PRIVATE LIMITED U64920MH1996PTC099483 Director - 2023-03-31
LAFARGE INDIA HOLDING PRIVATE LIMITED U67120MH1999PTC118146 Director 2005-09-22 Ongoing
LI CEMENT PRIVATE LIMITED. U74899MH2000PTC250063 Director - 2012-11-07
LAFARGE AGGREGATES & CONCRETE INDIA PRIVATE LIMITED U74900MH2007PTC175495 Director - 2008-12-30
BOMBAY CHAMBER OF COMMERCE AND INDUSTRY U74999MH1924NPL001128 Director - 2013-06-06
THE ANGLO SCOTTISH EDUCATION SOCIETY U83000MH1926NPL001231 Director 2005-09-26 Ongoing
INDO-FRENCH CHAMBER OF COMMERCE AND INDUSTRY. U91110MH1977NPL019478 Director - 2015-06-02
Other Directorships of KAUSHIKBHAI NANDUBHAI PATEL
Company Name CIN Designation Appointment Date Cessation
DUTRON POLYMERS LIMITED L25209GJ1981PLC004786 Director - 2010-05-29
GLENMARK LIFE SCIENCES LIMITED L74900PN2011PLC139963 Additional Director - 2024-06-02
GLENMARK LIFE SCIENCES LIMITED L74900PN2011PLC139963 Director 2024-03-14 Ongoing
NIRMA LIMITED U24240GJ1980PLC003670 Director 2018-10-17 Ongoing
NIRMA LIMITED U24240GJ1980PLC003670 Director - 2018-10-16
ECHOLAC INTRATRADE PRIVATE LIMITED U51100GJ1995PTC048937 Beneficial Owner - 2019-12-29
ZEN FINCORP PRIVATE LIMITED U65910GJ1993PTC020251 Director - 2016-01-16
Other Directorships of HIREN KARSANBHAI PATEL
Company Name CIN Designation Appointment Date Cessation
HARSIDDH ASSOCIATES LLP AAB-1908 Designated Partner 2012-10-30 Ongoing
NAIRUTYA ASSOCIATES LLP ACB-1639 Designated Partner 2023-05-13 Ongoing
DEV INFORMATION TECHNOLOGY LIMITED L30000GJ1997PLC033479 Director - 2019-11-14
GLENMARK LIFE SCIENCES LIMITED L74900PN2011PLC139963 Additional Director - 2024-06-02
GLENMARK LIFE SCIENCES LIMITED L74900PN2011PLC139963 Director 2024-03-21 Ongoing
NIRMA CHEMICAL WORKS PRIVATE LIMITED U24231GJ1994PTC023482 Additional Director - 2013-09-28
NIRMA CHEMICAL WORKS PRIVATE LIMITED U24231GJ1994PTC023482 Director 2013-09-28 Ongoing
NIRMA LIMITED U24240GJ1980PLC003670 Managing Director 2006-05-01 Ongoing
NIRMA CONSUMER CARE LIMITED U51100GJ1997PLC032886 Director 1997-09-01 Ongoing
NIYOGI ENTERPRISE PRIVATE LIMITED U51909GJ2019PTC106218 Director 2019-01-22 Ongoing
NIRMA CREDIT AND CAPITAL PRIVATE LIMITED U67120GJ1984PTC007520 Additional Director - 2013-09-30
NIRMA CREDIT AND CAPITAL PRIVATE LIMITED U67120GJ1984PTC007520 Director 2013-09-30 Ongoing
URI HOLDINGS PRIVATE LIMITED U67120GJ1985PTC051992 Director 1999-10-05 Ongoing
LEH HOLDINGS PRIVATE LIMITED U67120GJ1985PTC052052 Director 1999-10-05 Ongoing
Other Directorships of BERJIS MINOO DESAI
Company Name CIN Designation Appointment Date Cessation
SABRE PARTNERS ADVISORS LLP AAM-6852 Partner - 2021-02-01
BERJIS DESAI CAPITAL ADVISOR LLP AAP-2033 Designated Partner 2019-05-06 Ongoing
JUPITER METAVERSE LLP ACB-3194 Partner 2023-10-05 Ongoing
BERJIS DESAI ICONIC BRANDS LLP ACO-5553 Designated Partner 2025-05-21 Ongoing
HIMATSINGKA SEIDE LIMITED L17112KA1985PLC006647 Additional Director - 2011-08-23
HIMATSINGKA SEIDE LIMITED L17112KA1985PLC006647 Director - 2017-05-23
D C W LIMITED L24110GJ1939PLC000748 Additional Director - 2011-11-24
D C W LIMITED L24110GJ1939PLC000748 Director - 2013-08-21
DEEPAK NITRITE LIMITED L24110GJ1970PLC001735 Additional Director - 2008-08-14
DEEPAK NITRITE LIMITED L24110GJ1970PLC001735 Director - 2012-10-25
DEEPAK FERTILISERS AND PETROCHEMICALS CORPORATION LTD L24121MH1979PLC021360 Additional Director - 2017-09-21
DEEPAK FERTILISERS AND PETROCHEMICALS CORPORATION LTD L24121MH1979PLC021360 Director - 2021-12-27
CHAMBAL FERTILISERS AND CHEMICALS LIMITED L24124RJ1985PLC003293 Director - 2025-06-01
HIKAL LIMITED L24200MH1988PTC048028 Director - 2025-10-01
EMCURE PHARMACEUTICALS LIMITED L24231PN1981PLC024251 Additional Director - 2022-08-22
EMCURE PHARMACEUTICALS LIMITED L24231PN1981PLC024251 Director 2019-07-28 Ongoing
EMCURE PHARMACEUTICALS LIMITED L24231PN1981PLC024251 Director - 2022-07-27
APOLLO TYRES LIMITED. L25111KL1972PLC002449 Director - 2026-04-07
PRAJ INDUSTRIES LIMITED L27101PN1985PLC038031 Additional Director - 2025-08-10
PRAJ INDUSTRIES LIMITED L27101PN1985PLC038031 Director 2025-07-25 Ongoing
PRAJ INDUSTRIES LIMITED L27101PN1985PLC038031 Director - 2024-03-31
63 MOONS TECHNOLOGIES LIMITED L29142TN1988PLC015586 Additional Director - 2015-09-30
63 MOONS TECHNOLOGIES LIMITED L29142TN1988PLC015586 Director - 2017-05-26
THE GREAT EASTERN SHIPPING COMPANY LIMITED L35110MH1948PLC006472 Director - 2019-09-24
ADANI POWER LIMITED L40100GJ1996PLC030533 Additional Director - 2012-08-09
ADANI POWER LIMITED L40100GJ1996PLC030533 Director - 2012-11-19
LODHA DEVELOPERS LIMITED L45200MH1995PLC093041 Additional Director - 2016-09-22
LODHA DEVELOPERS LIMITED L45200MH1995PLC093041 Director - 2017-02-24
ADANI ENTERPRISES LIMITED L51100GJ1993PLC019067 Additional Director - 2013-08-08
ADANI ENTERPRISES LIMITED L51100GJ1993PLC019067 Director - 2018-06-26
SORIL INFRA RESOURCES LIMITED L52190HR2005PLC077960 Director - 2007-12-26
IRB INFRASTRUCTURE DEVELOPERS LIMITED L65910MH1998PLC115967 Additional Director - 2007-09-07
IRB INFRASTRUCTURE DEVELOPERS LIMITED L65910MH1998PLC115967 Director - 2009-07-29
CENTRUM CAPITAL LIMITED L65990MH1977PLC019986 Director - 2010-04-30
STERLITE INDUSTRIES (INDIA) LIMITED L65990TN1975PLC062634 Director 2001-06-29 Ongoing
STAR HEALTH AND ALLIED INSURANCE COMPANY LIMITED L66010TN2005PLC056649 Additional Director - 2019-11-06
STAR HEALTH AND ALLIED INSURANCE COMPANY LIMITED L66010TN2005PLC056649 Director - 2024-04-23
MAN INFRACONSTRUCTION LIMITED L70200MH2002PLC136849 Additional Director - 2012-08-08
MAN INFRACONSTRUCTION LIMITED L70200MH2002PLC136849 Director 2022-01-01 Ongoing
MAN INFRACONSTRUCTION LIMITED L70200MH2002PLC136849 Director - 2021-12-31
INVENTURUS KNOWLEDGE SOLUTIONS LIMITED L72200MH2006PLC337651 Director 2021-06-02 Ongoing
JUBILANT FOODWORKS LIMITED L74899UP1995PLC043677 Additional Director - 2017-08-28
JUBILANT FOODWORKS LIMITED L74899UP1995PLC043677 Director - 2024-09-06
NOCIL LIMITED L99999MH1961PLC012003 Director - 2012-08-01
EDELWEISS FINANCIAL SERVICES LIMITED L99999MH1995PLC094641 Additional Director - 2010-07-30
EDELWEISS FINANCIAL SERVICES LIMITED L99999MH1995PLC094641 Director - 2021-11-06
TRIMODE PROPERTIES PRIVATE LIMITED U01110MH1999PTC123246 Director - 2007-06-19
CAPRICORN AGRIFARMS AND DEVELOPERS PRIVATE LIMITED. U01110MH2002PTC136746 Director - 2019-06-01
CAPRICON STUDFARM PRIVATE LIMITED U01210MH2002PTC136745 Director - 2019-06-01
ISAGRO (ASIA) AGROCHEMICALS PRIVATE LIMITED U24299MH2001PTC133128 Director - 2008-11-19
NU VISTA LIMITED U26940MH2007PLC353160 Additional Director - 2021-07-05
NU VISTA LIMITED U26940MH2007PLC353160 Director - 2023-08-17
NU METAL & STEEL PRIVATE LIMITED U27109MH2017PTC363589 Additional Director - 2018-11-16
EDEN REALTORS PRIVATE LIMITED U28129MH2004PTC150322 Additional Director - 2009-08-18
EDEN REALTORS PRIVATE LIMITED U28129MH2004PTC150322 Director - 2012-08-07
RELIANCE MEDIAWORKS LIMITED U29299MH1987PLC045446 Director - 2007-10-26
KOKUYO WORKPLACE INDIA LIMITED U36101MH2000PLC129024 Director - 2007-06-25
PRAJ HIPURITY SYSTEMS LIMITED U41000MH2007PLC175261 Additional Director - 2015-03-04
PRAJ HIPURITY SYSTEMS LIMITED U41000MH2007PLC175261 Director - 2017-01-03
ARDAVISOOR PROPERTY HOLDINGS PRIVATE LIMITED U45200MH2003PTC143341 Director - 2003-12-03
RELIANCE ASSET RECONSTRUCTION COMPANY LIMITED U45200MH2006PLC161190 Additional Director - 2007-05-28
RELIANCE ASSET RECONSTRUCTION COMPANY LIMITED U45200MH2006PLC161190 Director - 2009-02-21
MAN REALTORS AND HOLDINGS PRIVATE LIMITED U45201MH1992PTC067019 Director - 2008-10-07
MICL MERCHANDISE PRIVATE LIMITED U51100MH2020PTC351479 Director - 2021-07-05
NISHIT MERCHANDISE PRIVATE LIMITED U51900MH1998PTC115918 Director - 2011-10-14
NEO CAPRICORN PLAZA PRIVATE LIMITED U55102MH2004PTC187649 Director - 2011-07-07
SEA FREIGHT PVT LTD U61100MH1991PTC059902 Director - 1999-08-02
OCEAN EXPRESS PRIVATE LIMITED U61100MH1996PTC102891 Director - 2002-09-16
JAKARI EXPRESS PRIVATE LIMITED U63010MH1997PTC110288 Director - 2008-10-07
GREATSHIP (INDIA ) LIMITED U63090MH2002PLC136326 Additional Director - 2008-06-25
GREATSHIP (INDIA ) LIMITED U63090MH2002PLC136326 Director - 2018-03-12
AMBIT PRIVATE LIMITED U65923MH1997PTC109992 Additional Director - 2022-06-27
AMBIT PRIVATE LIMITED U65923MH1997PTC109992 Director 2022-06-27 Ongoing
KOTAK MAHINDRA TRUSTEESHIP SERVICES LIMITED U65991MH2000PLC125008 Additional Director - 2009-04-06
SABRE CAPITAL INDIA INVESTMENT ADVISORS PRIVATE LIMITED U67190MH2008PTC180341 Director 2008-03-20 Ongoing
SHREENIWAS COTTON MILLS LIMITED U70104MH1935PLC002249 Additional Director - 2018-09-24
SHREENIWAS COTTON MILLS LIMITED U70104MH1935PLC002249 Director - 2019-02-25
BUSINESS ASIA CONSULTING PRIVATE LIMITED U72200MH2000PTC125520 Director - 2008-08-30
VISTA INTELLIGENCE PRIVATE LIMITED U72200WB2018PTC225201 Additional Director - 2019-09-14
VISTA INTELLIGENCE PRIVATE LIMITED U72200WB2018PTC225201 Director 2019-09-14 Ongoing
FEEDSENSE AI PRIVATE LIMITED U73200WB2024PTC268639 Nominee Director - 2025-01-23
LODHA CORPORATE TRUSTEESHIP PRIVATE LIMITED U74110MH2015PTC268463 Additional Director - 2016-09-26
LODHA CORPORATE TRUSTEESHIP PRIVATE LIMITED U74110MH2015PTC268463 Director - 2017-01-12
AMBIT WEALTH PRIVATE LIMITED U74140MH2007PTC174082 Additional Director - 2025-07-29
AMBIT WEALTH PRIVATE LIMITED U74140MH2007PTC174082 Director 2025-03-26 Ongoing
SABRE PARTNERS INDIA ADVISORS PRIVATE LIMITED U74900MH2006PTC162712 Director - 2012-05-21
EQUINE BLOODSTOCK PRIVATE LIMITED U74900MH2007PTC171272 Director 2007-06-04 Ongoing
CHRYSALIS HRD PRIVATE LIMITED U74999HR2003PTC122795 Director - 2008-07-22
WOCKHARDT HOSPITALS LIMITED U85100MH1991PLC063096 Additional Director - 2008-09-09
WOCKHARDT HOSPITALS LIMITED U85100MH1991PLC063096 Director - 2008-12-23
CENTRUM FISCAL PRIVATE LIMITED U99999MH1987PTC042289 Director - 2019-04-18
Other Directorships of BHAVNA GAUTAM DOSHI
Company Name CIN Designation Appointment Date Cessation
- 2023-01-11
BHAVNA DOSHI ASSOCIATES LLP AAE-2953 Designated Partner 2015-07-01 Ongoing
PENINSULA LAND LIMITED L17120MH1871PLC000005 Director - 2019-03-28
TORRENT PHARMACEUTICALS LTD L24230GJ1972PLC002126 Director - 2015-05-15
TORRENT POWER LIMITED L31200GJ2004PLC044068 Director - 2021-09-30
THE GREAT EASTERN SHIPPING COMPANY LIMITED L35110MH1948PLC006472 Additional Director - 2023-08-02
THE GREAT EASTERN SHIPPING COMPANY LIMITED L35110MH1948PLC006472 Director 2023-07-11 Ongoing
SEAMEC LIMITED L63032MH1986PLC154910 Director - 2015-01-09
INDUSIND BANK LTD. L65191PN1994PLC076333 Additional Director - 2020-09-25
INDUSIND BANK LTD. L65191PN1994PLC076333 Director 2020-09-25 Ongoing
INDUSIND BANK LTD. L65191PN1994PLC076333 Director - 2024-01-13
GRUH FINANCE LIMITED L65923GJ1986PLC008809 Additional Director - 2018-05-30
GRUH FINANCE LIMITED L65923GJ1986PLC008809 Director 2018-05-30 Ongoing
SUN PHARMA ADVANCED RESEARCH COMPANY LIMITED L73100GJ2006PLC047837 Additional Director - 2015-08-01
SUN PHARMA ADVANCED RESEARCH COMPANY LIMITED L73100GJ2006PLC047837 Director 2015-08-01 Ongoing
WALCHANDNAGAR INDUSTRIES LIMITED L74999MH1908PLC000291 Additional Director - 2014-01-28
WALCHANDNAGAR INDUSTRIES LIMITED L74999MH1908PLC000291 Director - 2019-08-06
EVEREST INDUSTRIES LIMITED L74999MH1934PLC002093 Additional Director - 2014-07-30
EVEREST INDUSTRIES LIMITED L74999MH1934PLC002093 Director - 2024-03-31
KPIT TECHNOLOGIES LIMITED L74999PN2018PLC174192 Additional Director - 2022-08-24
KPIT TECHNOLOGIES LIMITED L74999PN2018PLC174192 Director 2021-09-15 Ongoing
ALKYL AMINES CHEMICALS LIMITED L99999MH1979PLC021796 Additional Director - 2024-07-01
ALKYL AMINES CHEMICALS LIMITED L99999MH1979PLC021796 Director 2024-05-31 Ongoing
GUJARAT GUARDIAN LIMITED U17110GJ1990PLC013397 Additional Director - 2017-09-15
GUJARAT GUARDIAN LIMITED U17110GJ1990PLC013397 Director - 2017-09-15
GREATSHIP (INDIA ) LIMITED U63090MH2002PLC136326 Additional Director - 2021-07-23
GREATSHIP (INDIA ) LIMITED U63090MH2002PLC136326 Director 2021-07-23 Ongoing
FUTURE GENERALI INDIA LIFE INSURANCE COMPANY LIMITED U66010MH2006PLC165288 Additional Director - 2015-03-24
FUTURE GENERALI INDIA LIFE INSURANCE COMPANY LIMITED U66010MH2006PLC165288 Director - 2022-06-30
LIC PENSION FUND LIMITED U66020MH2007PLC176066 Director - 2022-03-31
LIC PENSION FUND LIMITED U66020MH2007PLC176066 Director appointed in casual vacancy - 2009-07-29
FUTURE GENERALI INDIA INSURANCE COMPANY LIMITED U66030MH2006PLC165287 Additional Director - 2015-03-24
FUTURE GENERALI INDIA INSURANCE COMPANY LIMITED U66030MH2006PLC165287 Director - 2020-03-23
PENINSULA INVESTMENT MANAGEMENT COMPANY LIMITED U67110MH2005PLC158070 Director - 2015-03-17
CONVERGYS STREAM PRIVATE LIMITED U72200DL2000PTC278593 Director - 2010-12-12
CONVERGYS INFOWAVZ PRIVATE LIMITED U72900DL2000PTC278637 Director - 2010-12-12
PATHPARTNER TECHNOLOGY PRIVATE LIMITED U72900KA2006PTC039891 Additional Director - 2024-06-18
CONNECT INFOTAIN PRIVATE LIMITED U72900MH2006PTC165881 Additional Director - 2011-09-29
CONNECT INFOTAIN PRIVATE LIMITED U72900MH2006PTC165881 Director 2011-09-29 Ongoing
ICAI ACCOUNTING RESEARCH FOUNDATION U73200DL1999NPL097935 Additional Director - 2018-09-29
ICAI ACCOUNTING RESEARCH FOUNDATION U73200DL1999NPL097935 Director 2018-09-29 Ongoing
ICAI ACCOUNTING RESEARCH FOUNDATION U73200DL1999NPL097935 Director - 2013-04-13
CONNECT CAPITAL PRIVATE LIMITED U74140MH1994PTC077688 Director 1996-12-15 Ongoing
IMC CHAMBER OF COMMERCE AND INDUSTRY U74999MH1969NPL014218 Director - 2016-01-19
AIC-NMIMS INCUBATION CENTRE U80904MH2017NPL303119 Additional Director - 2021-08-12
AIC-NMIMS INCUBATION CENTRE U80904MH2017NPL303119 Director - 2023-02-08
Other Directorships of ALOK KUMAR MISHRA
Company Name CIN Designation Appointment Date Cessation
VCCL LIMITED L34103UP1984PLC006695 Company Secretary - 2007-12-17
MAHANAGAR GAS LIMITED L40200MH1995PLC088133 Company Secretary - 2019-05-14
HICARE SERVICES PRIVATE LIMITED U29294MH1993PTC072222 Company Secretary - 2011-12-12
GO AIRLINES (INDIA) LIMITED U63013DL2004PLC217305 Company Secretary - 2010-03-25
Other Directorships of UJJWAL BATRIA
Company Name CIN Designation Appointment Date Cessation
LI EASTERN PRIVATE LIMITED U26942MH2006PTC254531 Director - 2012-11-07
DALMIA DSP LIMITED U26942WB1937PLC009086 Additional Director - 2018-09-25
DALMIA DSP LIMITED U26942WB1937PLC009086 Director - 2021-10-06
LAFARGE RAJASTHAN CEMENT LIMITED U26959WB1999PLC089065 Additional Director - 2010-09-17
LAFARGE RAJASTHAN CEMENT LIMITED U26959WB1999PLC089065 Director 2010-09-17 Ongoing
RIMA EASTERN CEMENT LIMITED U36900MH2015PLC263181 Director 2015-03-30 Ongoing
Other Directorships of JEAN DESAZARS DE MONTGAILHARD
Company Name CIN Designation Appointment Date Cessation
LUM MAWSHUN MINERALS PVT LTD U14107ML1994PTC004299 Nominee Director - 2012-05-08
Other Directorships of JAYAKUMAR KRISHNASWAMY
Company Name CIN Designation Appointment Date Cessation
AKZO NOBEL INDIA LIMITED L24292WB1954PLC021516 Managing Director - 2018-09-12
NU VISTA LIMITED U26940MH2007PLC353160 Additional Director - 2020-08-17
NU VISTA LIMITED U26940MH2007PLC353160 Director - 2020-12-02
NU VISTA LIMITED U26940MH2007PLC353160 Managing Director 2020-12-02 Ongoing
LAFARGE RAJASTHAN CEMENT LIMITED U26959WB1999PLC089065 Director - 2009-05-25
ICI INDIA RESEARCH AND TECHNOLOGY CENTRE PRIVATE LIMITED U72100MH1976PTC019199 Director - 2018-09-12
PAINTS AND COATINGS SKILL COUNCIL U74999MH2015NPL268985 Director - 2018-10-05
Other Directorships of KOSMAS KALLIAREKOS
Other Directorships of THOMAS GERARD FARRELL
Company Name CIN Designation Appointment Date Cessation
Other Directorships of FREDERIC BERNARD ROBERT GUIMBAL
Company Name CIN Designation Appointment Date Cessation
LAFARGE AGGREGATES & CONCRETE INDIA PRIVATE LIMITED U74900MH2007PTC175495 Additional Director - 2013-09-04
Other Directorships of SONAL SHRIVASTAVA
Company Name CIN Designation Appointment Date Cessation
VEDANTA LIMITED L13209MH1965PLC291394 CFO - 2023-10-25
AMBUJA CEMENTS LIMITED L26942GJ1981PLC004717 CFO(KMP) - 2020-08-31
ARASMETA COAL MINING COMPANY PRIVATE LIMITED U10100MH2005PTC151613 Additional Director - 2013-08-30
ARASMETA COAL MINING COMPANY PRIVATE LIMITED U10100MH2005PTC151613 Director 2013-08-30 Ongoing
LUM MAWSHUN MINERALS PVT LTD U14107ML1994PTC004299 Additional Director - 2021-04-01
LUM MAWSHUN MINERALS PVT LTD U14107ML1994PTC004299 Director - 2023-06-25
LAFARGE UMIAM MINING PRIVATE LIMITED U14107ML1999PTC005707 Additional Director - 2021-04-01
LAFARGE UMIAM MINING PRIVATE LIMITED U14107ML1999PTC005707 Director - 2023-06-25
SINGHANIA MINERALS PVT LTD U14109MP1992PTC007264 Additional Director - 2019-03-14
SINGHANIA MINERALS PVT LTD U14109MP1992PTC007264 Director - 2019-04-30
LUCKY MINMAT LTD U14219RJ1976PLC001697 Additional Director - 2019-03-20
LUCKY MINMAT LTD U14219RJ1976PLC001697 Director - 2019-04-30
ASIAN CONCRETES AND CEMENTS PRIVATE LIMITED U26940CH2009PTC031641 Additional Director - 2019-06-14
ALCON CEMENT COMPANY PRIVATE LIMITED U26942GA1992PTC001281 Additional Director - 2018-09-29
ALCON CEMENT COMPANY PRIVATE LIMITED U26942GA1992PTC001281 Director - 2019-06-14
LI EASTERN PRIVATE LIMITED U26942MH2006PTC254531 Additional Director - 2013-08-30
LI EASTERN PRIVATE LIMITED U26942MH2006PTC254531 Director 2013-08-30 Ongoing
NATIONAL LIME STONE COMPANY PRIVATE LIMITED U26944RJ1981PTC002227 Additional Director - 2019-03-20
NATIONAL LIME STONE COMPANY PRIVATE LIMITED U26944RJ1981PTC002227 Director - 2019-04-30
RIMA EASTERN CEMENT LIMITED U36900MH2015PLC263181 Director - 2017-02-28
COUNTO MICROFINE PRODUCTS PRIVATE LIMITED U70200GA1996PTC002240 Additional Director - 2019-07-19
COUNTO MICROFINE PRODUCTS PRIVATE LIMITED U70200GA1996PTC002240 Director - 2020-10-01
KRISH MARK INFOTECH (INDIA) PRIVATE LIMITED U72900MH2010PTC206300 Additional Director 2024-07-15 Ongoing
LH GLOBAL HUB SERVICES PRIVATE LIMITED U72900MH2017PTC295235 Additional Director - 2023-04-12
VIRTUAL SENSE GLOBAL TECHNOLOGIES PRIVATE LIMITED U73200MH2018PTC318893 Additional Director - 2023-09-11
VIRTUAL SENSE GLOBAL TECHNOLOGIES PRIVATE LIMITED U73200MH2018PTC318893 Director 2022-12-09 Ongoing
LI CEMENT PRIVATE LIMITED. U74899MH2000PTC250063 Additional Director - 2013-08-30
LI CEMENT PRIVATE LIMITED. U74899MH2000PTC250063 Director 2013-08-30 Ongoing
ONEINDIA BSC PRIVATE LIMITED U74900KA2015PTC082264 Additional Director - 2020-06-16
ONEINDIA BSC PRIVATE LIMITED U74900KA2015PTC082264 Director - 2019-09-16
LAFARGE AGGREGATES & CONCRETE INDIA PRIVATE LIMITED U74900MH2007PTC175495 Additional Director - 2013-09-04
LAFARGE AGGREGATES & CONCRETE INDIA PRIVATE LIMITED U74900MH2007PTC175495 Director 2013-09-04 Ongoing
CARAFEWERK PRIVATE LIMITED U74999PN2017PTC172071 Additional Director - 2018-12-24
CARAFEWERK PRIVATE LIMITED U74999PN2017PTC172071 Director - 2023-02-24
Other Directorships of JEAN CARLOS ANGULO
Company Name CIN Designation Appointment Date Cessation
Other Directorships of RENU SUD KARNAD
Company Name CIN Designation Appointment Date Cessation
UNITED SPIRITS LIMITED L01551KA1999PLC024991 Additional Director - 2013-09-24
UNITED SPIRITS LIMITED L01551KA1999PLC024991 Director - 2014-02-25
TORRENT PHARMACEUTICALS LTD L24230GJ1972PLC002126 Director - 2011-10-10
INDRAPRASTHA MEDICAL CORPORATION LIMITED L24232DL1988PLC030958 Director - 2019-03-08
GLAXOSMITHKLINE PHARMACEUTICALS LIMITED L24239MH1924PLC001151 Director 2019-04-01 Ongoing
AKZO NOBEL INDIA LIMITED L24292WB1954PLC021516 Director - 2014-09-09
ABB INDIA LIMITED L32202KA1949PLC032923 Additional Director - 2014-05-05
ABB INDIA LIMITED L32202KA1949PLC032923 Director - 2022-03-18
MARUTI SUZUKI INDIA LIMITED L34103DL1981PLC011375 Director - 2020-03-31
EIH LIMITED L55101WB1949PLC017981 Additional Director - 2012-08-07
EIH LIMITED L55101WB1949PLC017981 Director 2024-01-24 Ongoing
EIH LIMITED L55101WB1949PLC017981 Director - 2017-08-02
HDFC LIFE INSURANCE COMPANY LIMITED L65110MH2000PLC128245 Director - 2023-07-21
HDFC BANK LIMITED L65920MH1994PLC080618 Additional Director - 2020-07-18
HDFC BANK LIMITED L65920MH1994PLC080618 Director 2020-07-18 Ongoing
HDFC BANK LIMITED L65920MH1994PLC080618 Director - 2010-07-16
HDFC BANK LIMITED L65920MH1994PLC080618 Nominee Director - 2023-06-30
GRUH FINANCE LIMITED L65923GJ1986PLC008809 Additional Director - 2018-05-30
GRUH FINANCE LIMITED L65923GJ1986PLC008809 Director - 2017-10-16
HDFC ASSET MANAGEMENT COMPANY LIMITED L65991MH1999PLC123027 Director 2000-07-04 Ongoing
HOUSING DEVELOPMENT FINANCE CORPORATION LIMITED L70100MH1977PLC019916 Director - 2008-05-03
HOUSING DEVELOPMENT FINANCE CORPORATION LIMITED L70100MH1977PLC019916 Managing Director 2010-01-01 Ongoing
HOUSING DEVELOPMENT FINANCE CORPORATION LIMITED L70100MH1977PLC019916 Whole-time director - 2010-01-01
UNITECH LIMITED L74899DL1971PLC009720 Nominee Director - 2022-03-24
BOSCH LIMITED L85110KA1951PLC000761 Director - 2018-09-25
MOTHER DAIRY FRUIT AND VEGETABLE PRIVATE LIMITED U15209DL2000PTC104671 Director - 2010-01-07
VBHC PRIVATE LIMITED U45100KA2008PTC047156 Nominee Director - 2013-07-10
BANGALORE INTERNATIONAL AIRPORT LIMITED U45203KA2001PLC028418 Additional Director - 2018-03-16
BANGALORE INTERNATIONAL AIRPORT LIMITED U45203KA2001PLC028418 Director - 2023-09-11
BANGALORE INTERNATIONAL AIRPORT LIMITED U45203KA2001PLC028418 Nominee Director 2023-12-22 Ongoing
HDFC SALES PRIVATE LIMITED U65920MH2004PTC144182 Nominee Director - 2012-10-17
PROTEVISTA BUSINESS ADVISORS LIMITED U65991MH2004PLC149330 Director - 2011-10-10
HDFC ERGO GENERAL INSURANCE COMPANY LIMITED U66010MH2002PLC134869 Director 2002-02-08 Ongoing
HDFC ERGO GENERAL INSURANCE COMPANY LIMITED U66030MH2007PLC177117 Director 2017-08-16 Ongoing
G4S CORPORATE SERVICES (INDIA) PRIVATE LIMITED U67120DL1996FTC080556 Additional Director - 2009-09-30
G4S CORPORATE SERVICES (INDIA) PRIVATE LIMITED U67120DL1996FTC080556 Director - 2015-01-31
CREDILA FINANCIAL SERVICES LIMITED U67190MH2006PLC159411 Nominee Director - 2015-03-30
TRANSUNION CIBIL LIMITED U72300MH2000PLC128359 Director - 2015-03-09
PAYU PAYMENTS PRIVATE LIMITED U72400MH2006PTC293037 Additional Director - 2024-02-26
PAYU PAYMENTS PRIVATE LIMITED U72400MH2006PTC293037 Director 2024-02-28 Ongoing
TELEPERFORMANCE BUSINESS SERVICES INDIA PRIVATE LIMITED U72900MH2005PTC157255 Director - 2011-07-07
QUIKR REALTY PRIVATE LIMITED U74140KA2000PTC153448 Nominee Director - 2009-05-13
KIBITZER PROPERTY VENTURES LIMITED U74140MH2006PLC165539 Nominee Director - 2015-03-30
FEEDBACK INFRA PRIVATE LIMITED U74899DL1990PTC040630 Nominee Director - 2019-02-06
NUDGE LIFESKILLS FOUNDATION U74999HR2015NPL056756 Additional Director - 2024-09-27
NUDGE LIFESKILLS FOUNDATION U74999HR2015NPL056756 Director 2023-11-23 Ongoing
HDFC CAPITAL ADVISORS LIMITED U74999MH2015PLC264030 Additional Director - 2024-06-27
HDFC CAPITAL ADVISORS LIMITED U74999MH2015PLC264030 Director 2023-07-24 Ongoing
HDFC EDUCATION AND DEVELOPMENT SERVICES PRIVATE LIMITED U80301MH2011PTC224035 Director - 2013-07-01
H T PAREKH FOUNDATION U93000MH2012NPL237056 Additional Director - 2015-09-28
H T PAREKH FOUNDATION U93000MH2012NPL237056 Director - 2013-07-18
BHAVISHYA ALLIANCE CHILD NUTRITION INITIATIVES U93090MH2010NPL208544 Director - 2014-11-24
INTELENET GLOBAL SERVICES PRIVATE LIMITED U99999MH2000PTC129112 Director - 2007-09-19
Other Directorships of MARTIN KRIEGNER
Company Name CIN Designation Appointment Date Cessation
ACC LIMITED L26940GJ1936PLC149771 Additional Director - 2016-04-12
ACC LIMITED L26940GJ1936PLC149771 Director - 2022-09-16
AMBUJA CEMENTS LIMITED L26942GJ1981PLC004717 Additional Director - 2016-04-13
AMBUJA CEMENTS LIMITED L26942GJ1981PLC004717 Director - 2022-09-16
HOLCIM SERVICES (SOUTH ASIA) LIMITED U72200MH2006PLC161092 Additional Director - 2016-07-29
ONEINDIA BSC PRIVATE LIMITED U74900KA2015PTC082264 Additional Director - 2016-09-29
ONEINDIA BSC PRIVATE LIMITED U74900KA2015PTC082264 Director - 2022-09-17
Other Directorships of SHISHIR BABUBHAI DESAI
Company Name CIN Designation Appointment Date Cessation
KOKUYO CAMLIN LIMITED L24223MH1946PLC005434 Additional Director - 2009-06-26
KOKUYO CAMLIN LIMITED L24223MH1946PLC005434 Director - 2024-03-31
PARAMOUNT COSMETICS (INDIA) LIMITED L24240GJ1985PLC008282 Director - 2022-11-04
FINOLEX CABLES LIMITED L31300MH1967PLC016531 Director - 2022-12-31
ZEE ENTERTAINMENT ENTERPRISES LIMITED L92132MH1982PLC028767 Additional Director - 2024-03-14
ZEE ENTERTAINMENT ENTERPRISES LIMITED L92132MH1982PLC028767 Director 2024-01-15 Ongoing
CHEMSTAR ORGANICS (INDIA) LIMITED U25200MH1985PLC060434 Director - 2019-02-06
NU VISTA LIMITED U26940MH2007PLC353160 Additional Director - 2024-01-29
NU VISTA LIMITED U26940MH2007PLC353160 Director 2023-08-28 Ongoing
BIJUR DELIMON INDIA PRIVATE LIMITED U74999PN1992PTC229368 Additional Director - 2010-09-23
BIJUR DELIMON INDIA PRIVATE LIMITED U74999PN1992PTC229368 Alternate Director - 2009-09-29
BIJUR DELIMON INDIA PRIVATE LIMITED U74999PN1992PTC229368 Director 2010-09-23 Ongoing
AGADI SUNRISE HOSPITAL PRIVATE LIMITED U85199KA2007PTC042912 Director 2007-07-08 Ongoing
Other Directorships of SUKETU NARESHBHAI SHAH
Company Name CIN Designation Appointment Date Cessation
TAMBOLI INDUSTRIES LIMITED L65993GJ2008PLC053613 Additional Director - 2022-06-18
TAMBOLI INDUSTRIES LIMITED L65993GJ2008PLC053613 Director 2022-06-18 Ongoing
NIRCHEM CEMENT LIMITED U26100MH2016PLC284338 Director 2016-08-02 Ongoing
TAMBOLI CASTINGS LIMITED U27320GJ2004PLC044926 Additional Director - 2022-08-08
TAMBOLI CASTINGS LIMITED U27320GJ2004PLC044926 Director 2022-03-25 Ongoing
Other Directorships of AJAY PRATAP SINGH
Company Name CIN Designation Appointment Date Cessation
HINDUSTAN CONSTRUCTION COMPANY LIMITED L45200MH1926PLC001228 Company Secretary - 2020-02-06
HINDUSTAN CONSTRUCTION COMPANY LIMITED L45200MH1926PLC001228 Nodal Officer - 2020-03-06
RIMA EASTERN CEMENT LIMITED U36900MH2015PLC263181 Additional Director 2017-11-02 Ongoing
LAFARGE AGGREGATES & CONCRETE INDIA PRIVATE LIMITED U74900MH2007PTC175495 Company Secretary - 2013-04-30
Other Directorships of SHOBHASINGH RAJARAMSINGH THAKUR
Company Name CIN Designation Appointment Date Cessation
SUMMIT SECURITIES LIMITED L28900MH1945PLC004421 Director - 2009-03-30
KEC INTERNATIONAL LIMITED L45200MH2005PLC152061 Director - 2017-11-06
KAMAT HOTELS (INDIA) LTD L55101MH1986PLC039307 Additional Director - 2017-09-22
KAMAT HOTELS (INDIA) LTD L55101MH1986PLC039307 Director - 2019-05-27
RESPONSIVE INDUSTRIES LIMITED L65100MH1982PLC027797 Additional Director - 2011-06-20
RESPONSIVE INDUSTRIES LIMITED L65100MH1982PLC027797 Director - 2019-06-13
KLG CAPITAL SERVICES LIMITED L67120MH1994PLC218169 Additional Director - 2008-08-29
KLG CAPITAL SERVICES LIMITED L67120MH1994PLC218169 Director - 2013-02-12
CENTRAL DEPOSITORY SERVICES (INDIA) LIMITED L67120MH1997PLC112443 Director - 2010-08-16
SHRENUJ AND COMPANY LIMITED L99999MH1982PLC026903 Director 1995-11-29 Ongoing
QUANTUM INFORMATION SERVICES PRIVATE LIMITED U65990MH1989PTC054667 Director - 2019-04-23
QUANTUM ADVISORS PRIVATE LIMITED U65990MH1990PTC055279 Director - 2019-04-23
DSP TRUSTEE PRIVATE LIMITED U65991MH1996PTC100444 Director - 2018-04-23
METROPOLITAN STOCK EXCHANGE OF INDIA LIMITED U65999MH2008PLC185856 Additional Director - 2009-07-24
METROPOLITAN STOCK EXCHANGE OF INDIA LIMITED U65999MH2008PLC185856 Director - 2013-07-08
KOTAK MAHINDRA LIFE INSURANCE COMPANY LIMITED U66030MH2000PLC128503 Director - 2013-02-04
MAHYCO GROW FINANCE PRIVATE LIMITED U67120MH1990PTC055473 Additional Director - 2011-08-23
MAHYCO GROW FINANCE PRIVATE LIMITED U67120MH1990PTC055473 Director - 2019-04-23
HDFC SECURITIES LIMITED U67120MH2000PLC152193 Additional Director - 2014-06-20
HDFC SECURITIES LIMITED U67120MH2000PLC152193 Director - 2019-04-24
URBAN INFRASTRUCTURE VENTURE CAPITAL LIMITED U67190MH2005PLC158049 Director - 2019-05-20
IGP GROWTH INVESTMENT ADVISORS PRIVATE LIMITED U74140MH2010PTC211353 Director 2010-12-25 Ongoing
ATLAS DOCUMENTARY FACILITATORS COMPANY PRIVATE LIMITED U74999MH1997PTC107143 Additional Director - 2012-06-15
ATLAS DOCUMENTARY FACILITATORS COMPANY PRIVATE LIMITED U74999MH1997PTC107143 Director - 2013-02-13
EQUITYMASTER RESEARCH PRIVATE LIMITED U74999MH2007PTC175407 Additional Director - 2016-09-26
EQUITYMASTER RESEARCH PRIVATE LIMITED U74999MH2007PTC175407 Alternate Director - 2016-06-24
EQUITYMASTER RESEARCH PRIVATE LIMITED U74999MH2007PTC175407 Director - 2019-04-23
COMMON SENSE LIVING PRIVATE LIMITED U74999MH2014PTC255264 Additional Director - 2016-09-08
COMMON SENSE LIVING PRIVATE LIMITED U74999MH2014PTC255264 Director - 2019-04-23
CDSL VENTURES LIMITED U93090MH2006PLC164885 Nominee Director - 2010-08-17
Other Directorships of DEEPAK SHANTILAL PAREKH
Company Name CIN Designation Appointment Date Cessation
HINDUSTAN OIL EXPLORATION COMPANY LIMITED L11100GJ1996PLC029880 Director - 2011-12-05
HINDUSTAN UNILEVER LIMITED L15140MH1933PLC002030 Director - 2011-12-27
ZODIAC CLOTHING COMPANY LIMITED L17100MH1984PLC033143 Alternate Director - 2010-01-26
CASTROL INDIA LIMITED L23200MH1979PLC021359 Director - 2011-12-20
BORAX MORARJI LIMITED L24100MH1963PLC012706 Alternate Director - 2011-12-09
GLAXOSMITHKLINE PHARMACEUTICALS LIMITED L24239MH1924PLC001151 Director - 2019-04-01
SIEMENS LIMITED L28920MH1957PLC010839 Director 2023-03-29 Ongoing
SIEMENS LIMITED L28920MH1957PLC010839 Director - 2020-01-29
BHARAT BIJLEE LIMITED L31300MH1946PLC005017 Alternate Director - 2012-01-20
EXIDE INDUSTRIES LIMITED L31402WB1947PLC014919 Alternate Director - 2014-05-27
EXIDE INDUSTRIES LIMITED L31402WB1947PLC014919 Whole-time director - 2009-08-27
HDFC LIFE INSURANCE COMPANY LIMITED L65110MH2000PLC128245 Director - 2024-04-18
IDFC LIMITED L65191TN1997PLC037415 Director - 2013-05-01
NETWORK18 MEDIA & INVESTMENTS LIMITED L65910MH1996PLC280969 Director - 2019-04-01
MAHINDRA AND MAHINDRA LIMITED L65990MH1945PLC004558 Director - 2017-08-08
HDFC ASSET MANAGEMENT COMPANY LIMITED L65991MH1999PLC123027 Director 2000-07-04 Ongoing
HOUSING DEVELOPMENT FINANCE CORPORATION LIMITED L70100MH1977PLC019916 Additional Director - 2010-07-14
HOUSING DEVELOPMENT FINANCE CORPORATION LIMITED L70100MH1977PLC019916 Director 2010-07-14 Ongoing
HOUSING DEVELOPMENT FINANCE CORPORATION LIMITED L70100MH1977PLC019916 Managing Director - 2010-01-01
SATYAM COMPUTER SERVICES LTD L72200AP1987PLC007564 Director - 2009-07-17
THE INDIAN HOTELS COMPANY LIMITED L74999MH1902PLC000183 Director - 2019-08-26
BOSCH LIMITED L85110KA1951PLC000761 Director - 2007-03-31
BANGALORE INTERNATIONAL AIRPORT LIMITED U45203KA2001PLC028418 Additional Director - 2017-04-28
BANGALORE INTERNATIONAL AIRPORT LIMITED U45203KA2001PLC028418 Director - 2018-11-12
SCHLOSS BANGALORE LIMITED U55209DL2019PLC347492 Additional Director - 2024-09-16
SCHLOSS BANGALORE LIMITED U55209DL2019PLC347492 Director 2024-09-19 Ongoing
HDFC ERGO GENERAL INSURANCE COMPANY LIMITED U66010MH2002PLC134869 Director 2002-02-14 Ongoing
HDFC ERGO GENERAL INSURANCE COMPANY LIMITED U66030MH2007PLC177117 Director - 2022-03-02
BARWALE FOUNDATION U73100MH1987GAP042298 Director - 2015-08-05
BAE SYSTEMS INDIA (SERVICES) PRIVATE LIMITED U74900DL2009PTC188515 Additional Director - 2015-09-28
BAE SYSTEMS INDIA (SERVICES) PRIVATE LIMITED U74900DL2009PTC188515 Director - 2020-01-01
NATIONAL INVESTMENT AND INFRASTRUCTURE FUND LIMITED U74900DL2015PLC287894 Additional Director - 2018-12-20
NATIONAL INVESTMENT AND INFRASTRUCTURE FUND LIMITED U74900DL2015PLC287894 Nominee Director 2018-12-20 Ongoing
INDIAN INSTITUTE FOR HUMAN SETTLEMENTS U74990KA2008NPL078948 Director 2008-12-23 Ongoing
HDFC CAPITAL ADVISORS LIMITED U74999MH2015PLC264030 Additional Director - 2024-06-27
HDFC CAPITAL ADVISORS LIMITED U74999MH2015PLC264030 Director 2023-07-25 Ongoing
INDIAN SCHOOL OF BUSINESS U80100TG1997NPL036631 Director - 2015-04-10
SCHOOL OF ULTIMATE LEADERSHIP FOUNDATION U80904GJ2020NPL112818 Additional Director - 2023-09-18
SCHOOL OF ULTIMATE LEADERSHIP FOUNDATION U80904GJ2020NPL112818 Director 2023-03-28 Ongoing
BREACH CANDY HOSPITAL TRUST U85100MH1946GAT005082 Director 1999-11-25 Ongoing
H T PAREKH FOUNDATION U93000MH2012NPL237056 Director 2012-10-19 Ongoing
THE INDO GERMAN CHAMBER OF COMMERCE U99999MH1956NPL009708 Director - 2014-12-20
Other Directorships of PRIYA MOHAN SINHA
Company Name CIN Designation Appointment Date Cessation
BATA INDIA LTD L19201WB1931PLC007261 Director - 2011-06-28
INDIAN OIL CORPORATION LIMITED L23201MH1959GOI011388 Director - 2008-06-01
WIPRO LIMITED L32102KA1945PLC020800 Director - 2013-07-25
AZIM PREMJI FOUNDATION U93090KA2001NPL028740 Director - 2022-10-01
Other Directorships of VENKATESWARAAYYAR NARAYANAN
Other Directorships of INDU RANJIT SHAHANI
Company Name CIN Designation Appointment Date Cessation
THINKEDUCATION ADVISORY SERVICES LLP AAA-1664 Designated Partner - 2012-09-01
UNITED SPIRITS LIMITED L01551KA1999PLC024991 Additional Director - 2014-09-30
UNITED SPIRITS LIMITED L01551KA1999PLC024991 Director - 2024-09-30
INDIAN OIL CORPORATION LIMITED L23201MH1959GOI011388 Additional Director - 2008-09-19
INDIAN OIL CORPORATION LIMITED L23201MH1959GOI011388 Director - 2013-02-14
HEUBACH COLORANTS INDIA LIMITED L24110MH1956PLC010806 Director - 2024-04-01
HEUBACH COLORANTS INDIA LIMITED L24110MH1956PLC010806 Director appointed in casual vacancy - 2015-04-01
COLGATE-PALMOLIVE (INDIA) LIMITED L24200MH1937PLC002700 Additional Director - 2012-07-23
COLGATE-PALMOLIVE (INDIA) LIMITED L24200MH1937PLC002700 Director - 2024-07-24
EUREKA FORBES LIMITED L27310MH2008PLC188478 Additional Director - 2022-04-26
BAJAJ ELECTRICALS LIMITED L31500MH1938PLC009887 Director - 2024-03-31
EUROKIDS INTERNATIONAL PRIVATE LIMITED U22120MH1993PTC075091 Director 2020-08-11 Ongoing
EUREKA FORBES LTD U27109MH1931PLC353890 Director 2008-06-25 Ongoing
OCTOPUS STEEL PRIVATE LIMITED U28920MH1993PTC073668 Director 2003-01-23 Ongoing
FRANKLIN TEMPLETON TRUSTEE SERVICES PRIVATE LIMITED U65991MH1995PTC095500 Additional Director - 2010-01-27
FRANKLIN TEMPLETON TRUSTEE SERVICES PRIVATE LIMITED U65991MH1995PTC095500 Director - 2019-09-08
HSBC ASSET MANAGEMENT (INDIA) PRIVATE LIMITED U74140MH2001PTC134220 Additional Director - 2020-09-22
HSBC ASSET MANAGEMENT (INDIA) PRIVATE LIMITED U74140MH2001PTC134220 Director 2020-09-22 Ongoing
DICE KNOWLEDGE FOUNDATION U80904MH2017NPL302332 Additional Director - 2018-10-10
DICE KNOWLEDGE FOUNDATION U80904MH2017NPL302332 Director - 2020-03-07
INSTITUTE OF INNOVATIVE EDUCATION AND SKILLS FOUNDATION U80904MH2020NPL341571 Director - 2021-03-31
THE ADVERTISING STANDARDS COUNCIL OF INDIA U91200MH1985GAP037820 Additional Director - 2021-10-28
THE ADVERTISING STANDARDS COUNCIL OF INDIA U91200MH1985GAP037820 Director 2021-10-28 Ongoing
LIGHTHOUSE LEARNING PRIVATE LIMITED U93000MH2009PTC196084 Director 2020-08-11 Ongoing

CIN Company Name Company Address
U26942MH2006PTC254531 LI EASTERN PRIVATE LIMITED Equinox Business Park, Tower 3, East Wing 4th Floor,LBS Marg, Kurla (West) , Kurla, Maharashtra, India - 400070
U74900MH2007PTC175495 LAFARGE AGGREGATES & CONCRETE INDIA PRIVATE LIMITED Equinox Business Park, Tower 3, East Wing, 4th Floor,LBS Marg, Kurla (West) , Kurla, Maharashtra, India - 400070
U74899MH2000PTC250063 LI CEMENT PRIVATE LIMITED. Equinox Business Park, Tower 3, East Wing 4th Floor,LBS Marg, Kurla (West) , Kurla, Maharashtra, India - 400070
U10100MH2005PTC151613 ARASMETA COAL MINING COMPANY PRIVATE LIMITED Equinox Business Park, Tower 3, East Wing, 4th Floor,LBS Marg, Kurla (West) , Mumbai, Maharashtra, India - 400070
U26940MH2007PLC353160 NU VISTA LIMITED Equinox Business Park, Tower 3, East Wing 4th Floor, LBS Marg, Kurla(West), Mumbai , Mumbai, Maharashtra, India - 400070
U36900MH2015PLC263181 RIMA EASTERN CEMENT LIMITED Equinox Business Park,Tower 3 East Wing,4th Floor,LBS Marg, , Kurla, Maharashtra, India - 400070
L31900MH2015PLC262254 CROMPTON GREAVES CONSUMER ELECTRICALS LIMITED Tower 3, 1st Floor, East Wing, Equinox Business Park, LBS Marg, Kurla ( West), , Mumbai, Maharashtra, India - 400070
U19200MH2012PLC229877 TATA INTERNATIONAL WOLVERINE BRANDS LIMITED Tower 3 West Wing 5th Floor,Equinox Business Park (Peninsula Technopark),Off BKC LBS Marg Kurla West , Mumbai, Maharashtra, India - 400070
U67190MH2006FTC163188 EXPERIAN CREDIT INFORMATION COMPANY OF INDIA PRIVATE LIMITED 5th Floor, East Wing, Tower 3 Equinox Business Park, LBS Marg, Kurla ( W) , Mumbai, Maharashtra, India - 400070
U74140MH2008FTC178319 EXPERIAN SERVICES INDIA (PRIVATE LIMITED) 5th Floor, East Wing, Tower 3 Equinox Business Park, LBS Marg, Kurla ( W) , Mumbai, Maharashtra, India - 400070
U70102MH2007PTC172950 EQUINOX BUSINESS PARKS PRIVATE LIMITED 6th floor, Tower 3, Equinox Business Park LBS Marg, Kurla (West), Kurla , Mumbai, Maharashtra, India - 400070
U35106MH2023PTC411116 TRANSITION GREEN ENERGY PRIVATE LIMITED Unit 702, 7th Floor, Tower 3, Equinox Business Park,Off Bandra Kurla Complex, L.B.S. Marg, Kurla West,Mumbai,Mumbai,Maharashtra,400070-India
U35106MH2023PTC411186 TRANSITION SUSTAINABLE ENERGY SERVICES ONE PRIVATE LIMITED Unit 702, 7th Floor, Tower 3, Equinox Business Park,,Off Bandra Kurla Complex, L.B.S. Marg, Kurla West,Mumbai,Mumbai,Maharashtra,400070-India
U35106MH2023PTC411613 ENRICO RENEWABLE ENERGY SERVICES PRIVATE LIMITED Unit 702, 7th Floor, Tower 3, Equinox Business Park,,Off Bandra Kurla Complex, L.B.S. Marg, Kurla West,Mumbai,Mumbai,Maharashtra,400070-India
U40108MH2019PTC438212 ABC RENEWABLE ENERGY PRIVATE LIMITED Unit No. 702, 7th floor, Tower 3, Equinox Business Park,,Off Bandra Kurla Complex, L.B.S. Marg, Kurla West,Mumbai,Mumbai,Maharashtra,400070-India
U40109MH2022PTC395606 TRANSITION CLEANTECH SERVICES PRIVATE LIMITED Unit 702, 7th Floor, Tower 3, Equinox Business Park, Off Bandra Kurla Complex, L.B.S. Marg, Kurla West , Mumbai, Maharashtra, India - 400070
U40106MH2022PTC395908 TRANSITION SUSTAINABLE ENERGY SERVICES PRIVATE LIMITED Unit 702, 7th Floor, Tower 3, Equinox Business Park, Off Bandra Kurla Complex, L.B.S. Marg, Kurla West,Mumbai , Mumbai, Maharashtra, India - 400070
U74110MH2009FTC327923 DNV ENERGY INDIA PRIVATE LIMITED Unit No. 2B 3rd Floor, Tower 3, Equinox Business Park, LBS Marg, Kurla West , Mumbai, Maharashtra, India - 400070
U64120MH2012PTC232038 TRUMP TELE VENTURE PRIVATE LIMITED Equinox Business Park, Tower 3, 3rd Floor, OFF Bandra Kurla Complex, LBS Marg, Kurl a West , Mumbai, Maharashtra, India - 400070
U74120MH2011FTC215094 DNV BUSINESS ASSURANCE INDIA PRIVATE LIMITED Unit No. 2B 3rd Floor, Tower 3, Equinox Business Park, LBS Marg, Kurla - West , Mumbai, Maharashtra, India - 400070
U45203MH2007PTC171439 LEIGHTON INTERNATIONAL PROJECTS (INDIA) PRIVATE LIMITED Tower 3, 7th Floor, Equinox Business Park off BKC, LBS Marg, Kurla (West) , Mumbai, Maharashtra, India - 400070
AAP-1952 ADFORM INDIA LLP UNIT 1-A,2ND FLOOR, TOWER 3,EQUINOX BUSINESS PARK ,BKC,LBS MARG,KURLA WEST Mumbai, Maharashtra, India - 400070
U40200MH2022PTC380494 TRANSITION ENERGY SERVICES PRIVATE LIMITED Unit 702, 7th Floor, Tower 3, Equinox Business Park, L.B.S. Marg, Kurl,a West,Mumbai,Mumbai City,Maharashtra,400070-India
U40106MH2022PTC379490 ADEPT RENEWABLE TECHNOLOGIES PRIVATE LIMITED Unit 702, 7th Floor, Tower 3, Equinox Business Park, L.B.S. Marg, Kurl,a West,Mumbai,Mumbai City,Maharashtra,400070-India
U40300MH2016FTC331310 TERRAFORM GLOBAL INDIA PRIVATE LIMITED Unit 702, 7th Floor, Tower 3 Equinox Business Park Off Bandra Kurla Complex, LBS Marg, Kurl a West, , Mumbai, Maharashtra, India - 400070
U40300MH2019PTC332837 BROOKFIELD RENEWABLE (OPERATING) INDIA PRIVATE LIMITED Unit 702, 7th Floor, Tower 3,Equinox Business Park Off Bandra Kurla Complex, LBS Marg, Kurl a West, , Mumbai, Maharashtra, India - 400070
U35106MH2020PTC344889 QUADRICAP ADVISORS PRIVATE LIMITED Unit 702, 7th Floor, Tower 3,Equinox Business Park Off Bandra Kurla Complex, LBS Marg, Kurl a West, , Mumbai, Maharashtra, India - 400070
U66000MH2009PLC460693 MAGMA GENERAL INSURANCE LIMITED EQUINOX BUSINESS PARK, TOWER 3, AMBEDKAR NAGAR,,2ND FLOOR, UNIT NUMBER 1B & 2B, LBS MARG, KURLA WEST,,Mumbai,Mumbai,Maharashtra,400070-India
U74999MH2020PTC349010 PENTACAP ADVISORS PRIVATE LIMITED Unit 702, 7th Floor, Tower 3,Equinox Business Park Off Bandra Kurla Complex, L.B.S Marg, Ku rla West, , Mumbai, Maharashtra, India - 400070

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
10007582 2006-05-22 2006-05-31 2012-02-24 400,000,000.00 CITIBANK N.A.
10007744 2006-05-22 2006-05-31 2012-02-21 600,000,000.00 BNP Paribas
10082386 2008-01-04 - 2014-05-14 5,518,926,000.00 IL & FS TRUST COMPANY LIMITED
10151923 2009-02-25 - 2015-05-06 500,000,000.00 Standard Chartered Bank
10159424 2009-05-19 2012-05-22 2014-10-27 100,000,000.00 The Hongkong and Shanghai Banking Corporation Limited
10234918 2010-07-24 - 2015-05-26 350,000,000.00 State Bank of India
10243950 2010-09-21 - 2015-05-19 150,000,000.00 HDFC BANK LIMITED
10428678 2013-05-02 2013-05-07 2016-02-12 3,500,000,000.00 IDBI TRUSTEESHIP SERVICES LIMITED
10442527 2013-08-06 - 2016-10-01 6,000,000,000.00 State Bank of India
80038611 2003-02-18 2003-06-05 2007-10-31 250,000,000.00 STATE BANK OF INDIA
80038612 2003-01-24 2003-06-05 2007-11-07 550,000,000.00 IL & FS TRUST COMPANY LIMITED
80038613 2003-02-18 2003-06-05 2007-11-07 500,000,000.00 THE HONGKONG AND SHANGHAI BANKING CORPORATION
80044570 2001-04-24 2005-02-10 2008-01-15 500,000,000.00 CALYON BANK
80067294 1999-10-27 2005-02-15 2014-03-19 50,000,000.00 Citi Bank N.A.
90223076 1999-10-27 2005-02-15 2020-09-07 375,000,000.00 STATE BANK OF INDIA
90223323 2002-02-19 - 2021-11-23 250,000,000.00 STANDARD CHARTERED BANK
90225038 1999-10-17 2005-02-15 2020-07-30 100,000,000.00 THE HONGKONG & SHANGHAI BANKING CORPRATION LTD
90225040 1999-10-22 2005-04-26 2007-07-31 430,000,000.00 THE STATE BNK OF INDIA
90225073 2000-04-17 - 2013-10-15 150,000,000.00 HOUSINH DEVELOPMENT FINANCE CORPORATION LTD
90225137 2001-04-03 2005-04-24 2024-06-24 10,000,000.00 DEUTSCHE BANK AG
90225141 2001-04-24 2005-12-11 2008-03-19 600,000,000.00 STANDARD CHARTERED BANJK
90225184 2002-02-19 2005-02-15 2013-03-19 75,000,000.00 HDFC BANK LIMITED
90225200 2002-04-26 - 2004-03-15 150,000,000.00 HOUSING DEVELOPMENT CORPORATION
90225237 2003-02-18 2003-07-15 2007-10-28 300,000,000.00 BNP PARIBAS
90225336 2004-04-24 2004-07-15 2019-03-25 600,000,000.00 STANDARD CHARTERED BANK
90225356 2004-07-15 - 2012-01-31 500,000,000.00 THE HONGKONG &SHANGHAI BANKING CORPORATION
90225382 2005-02-15 - 2020-09-16 50,000,000.00 BNP PARIDAD
90226724 2000-03-22 2000-04-20 2004-01-16 450,000,000.00 INFRASTRUCTURE LEASING & FINANCIAL SERVICES LTD
90226736 2001-04-03 2001-04-18 2014-02-26 2,500,000,000.00 DEUTSCHE BANK AG
100054887 2016-09-12 2019-09-23 2020-07-10 16,000,000,000.00 IDBI TRUSTEESHIP SERVICES LIMITED
100075491 1999-10-27 - 2017-02-07 250,000,000.00 THE CREDIT LYONNAIS
100268667 2019-05-27 2019-11-15 - 3,750,000,000.00 KOTAK MAHINDRA BANK LIMITED
100276123 2019-06-26 2020-08-24 - 3,750,000,000.00 IDBI TRUSTEESHIP SERVICES LIMITED
100307515 2019-11-15 2020-08-24 2022-09-08 3,500,000,000.00 IDBI TRUSTEESHIP SERVICES LIMITED
100331702 2020-02-24 2021-09-29 - 7,800,000,000.00 IDBI TRUSTEESHIP SERVICES LIMITED
100368938 2020-08-24 - - 3,750,000,000.00 IDBI TRUSTEESHIP SERVICES LIMITED
100373538 2020-09-10 2020-12-14 2021-05-06 5,240,000,000.00 IDBI TRUSTEESHIP SERVICES LIMITED
100373539 2020-09-10 2020-12-14 2021-05-06 4,260,000,000.00 IDBI TRUSTEESHIP SERVICES LIMITED
100374938 2020-09-24 2021-10-13 2022-04-12 1,850,000,000.00 IDBI TRUSTEESHIP SERVICES LIMITED
100390283 2020-11-30 2021-05-04 2022-01-21 10,000,000,000.00 IDBI TRUSTEESHIP SERVICES LIMITED
100408868 2020-12-22 - 2023-10-09 5,000,000,000.00 IDBI TRUSTEESHIP SERVICES LIMITED
100454029 2021-06-24 - 2022-04-12 4,000,000,000.00 IDBI TRUSTEESHIP SERVICES LIMITED
100471426 2021-08-03 - - 1,000,000,000.00 Standard Chartered Bank
100475697 2021-09-08 - - 5,500,000,000.00 IDBI TRUSTEESHIP SERVICES LIMITED
100596168 2022-07-26 - - 5,000,000,000.00 IDBI TRUSTEESHIP SERVICES LIMITED
100597447 2022-07-26 - - 3,500,000,000.00 IDBI TRUSTEESHIP SERVICES LIMITED
100802372 2022-08-29 - - 3,500,000,000.00 IDBI TRUSTEESHIP SERVICES LIMITED
100866587 2024-02-16 - - 2,500,000,000.00 IDBI TRUSTEESHIP SERVICES LIMITED
100869970 2024-02-16 - - 5,000,000,000.00 IDBI TRUSTEESHIP SERVICES 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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