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      • Complaints
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      FINOLEX CABLES LIMITED

      CIN: L31300MH1967PLC016531
      Purchase Report

      FINOLEX CABLES LIMITED (CIN: L31300MH1967PLC016531) is a Public company incorporated on 05 Jun 1967. It is classified as Non-government company and is registered at Registrar of Companies, Pune. Its authorized share capital is Rs. 500000000.00 and its paid up capital is Rs. 305878690.00.

      FINOLEX CABLES LIMITED's Annual General Meeting (AGM) was last held on 29 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.FINOLEX CABLES LIMITED's NIC code is 3130 (which is part of its CIN). As per the NIC code, it is inolved in Manufacture of insulated wire and cable [insulated (including enamelled or anodized) wire, cable (including coaxial cable) and other insulated conductors; insulated strip as is used in large capacity machines or control equipment; and optical fibre cables].

      Directors of FINOLEX CABLES LIMITED are SHANE GAIOMURD PEDDER, VANESSA SINGH, SRIRAMAN RAGHURAMAN ., ZUBIN FRAMROZE BILLIMORIA, NIKHIL MANOHAR NAIK, and RATNAKAR PRAKASH BARVE.

      FINOLEX CABLES LIMITED's Corporate Identification Number (CIN) is L31300MH1967PLC016531 and its registration number is 16531. Users may contact FINOLEX CABLES LIMITED on its Email address - [email protected]. Registered address of FINOLEX CABLES LIMITED is 26/27, BOMBAY POONA ROAD,PIMPRI, PUNE - 18. , NA, Maharashtra, India - 000000.

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

      Purchase Report

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

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

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

      Purchase full report of FINOLEX CABLES

      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 FINOLEX CABLES 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 FINOLEX CABLES
      DIN Director Name Designation Appointment Date
      03595409 SHANE GAIOMURD PEDDER Additional Director 2024-04-16
      09342022 VANESSA SINGH Director 2021-09-30
      00228061 SRIRAMAN RAGHURAMAN . Director 2021-09-30
      07144644 ZUBIN FRAMROZE BILLIMORIA Director 2021-09-30
      00202779 NIKHIL MANOHAR NAIK Director 2021-09-30
      09341821 RATNAKAR PRAKASH BARVE Director 2021-09-30
      Past Directors & Key Managerial Personnel of FINOLEX CABLES
      DIN Director Name Designation Appointment Date Cessation
      00002102 ATUL CHAMPAKLAL CHOKSEY Director - 2016-11-04
      00008221 SANJAY KHATAU ASHER Director - 2019-04-20
      01403799 DEEPAK CHHABRIA KISANDAS Managing Director - 2013-07-01
      01403799 DEEPAK CHHABRIA KISANDAS Whole-time director - 2023-10-16
      06759588 AVINASH SHRIDHAR KHARE Additional Director - 2021-09-29
      00011439 PRALHAD PARSRAM CHHABRIA Director - 2016-05-05
      00011439 PRALHAD PARSRAM CHHABRIA Whole-time director - 2013-06-30
      00016320 ADI JEHANGIR ENGINEER Director - 2017-05-31
      00533766 AAKASH GHANSHYAM GUPTA Additional Director - 2022-12-31
      00075861 SHASHISHEKHAR PANDIT BALKRISHNA Director - 2017-10-30
      07838591 JAYARAMAN RAJASEKARA REDDY Additional Director - 2020-09-29
      09342022 VANESSA SINGH Additional Director - 2022-09-28
      00016610 HOMIAR SORABJI VACHHA Director - 2019-02-14
      00036387 SUMIT NIRANJANKUMAR SHAH Additional Director - 2017-09-28
      00122119 ASHOK KUMAR PURI Additional Director - 2009-08-27
      00148677 MOHAN LAL JAIN Additional Director - 2019-09-18
      00148677 MOHAN LAL JAIN Whole-time director - 2010-11-01
      00298057 JOEL RAPHAEL SAMUEL Additional Director - 2020-08-14
      07172828 ACHYUT MADHUSUDHAN DHADPHALE Additional Director - 2023-12-22
      08899561 FIROZA DINSHAW DARUWALA Additional Director - 2021-09-29
      10202871 KSHITIJA GUNWANTRAO WADATKAR Additional Director - 2023-12-22
      02780987 MAHESH VISWANATHAN Additional Director - 2010-11-01
      02780987 MAHESH VISWANATHAN Managing Director - 2019-09-18
      02780987 MAHESH VISWANATHAN Whole-time director - 2013-07-01
      03114937 POORNIMA KAMALAKSH PRABHU Additional Director - 2019-03-31
      00016214 PADMANABH RAMCHANDRA BARPANDE Additional Director - 2021-09-29
      00018577 PRADEEP RAMWILAS RATHI Director - 2019-09-09
      00035544 NEELKANTH ANNAPPA KALYANI Director - 2008-02-09
      00064527 PRAVEEN BALKRISHNA PARASNIS Whole-time director - 2008-07-31
      00163334 BALCHANDRA GOPAL DESHMUKH Director - 2011-08-07
      00228061 SRIRAMAN RAGHURAMAN . Additional Director - 2022-09-28
      00040587 PRASAD MARUTIRAO DESHPANDE Additional Director - 2021-09-29
      00078316 SHISHIR LALL Additional Director - 2017-09-28
      00078316 SHISHIR LALL Director - 2020-08-13
      00395317 VIKAS GOVIND PAI Additional Director - 2012-08-14
      00395317 VIKAS GOVIND PAI Director - 2014-09-09
      01453410 SHISHIR BABUBHAI DESAI Director - 2022-12-31
      05318899 NAMITA VIKAS THAPAR Additional Director - 2015-08-10
      05318899 NAMITA VIKAS THAPAR Director - 2018-09-25
      06900182 SHRUTI DEEPEN UDESHI Additional Director - 2019-09-18
      07142496 LIPI TODI Additional Director - 2024-11-14
      07144644 ZUBIN FRAMROZE BILLIMORIA Additional Director - 2022-09-28
      00018985 PRATAP GOVIND PAWAR Additional Director - 2019-09-18
      00018985 PRATAP GOVIND PAWAR Director - 2019-09-08
      00202779 NIKHIL MANOHAR NAIK Additional Director - 2022-09-28
      01403853 VIJAY KISHANDAS CHHABRIA Whole-time director - 2010-03-31
      06447016 SUNIL UPMANYU Additional Director - 2021-09-29
      06858991 DEVENDER KUMAR VASAL Additional Director - 2020-09-29
      07799478 YATIN REDKAR YASHWANT Additional Director - 2020-09-29
      08333952 KAVITA BHASKAR UPADHYAY Additional Director - 2020-09-29
      09341821 RATNAKAR PRAKASH BARVE Additional Director - 2022-09-28
      Other Directorships of ATUL CHAMPAKLAL CHOKSEY
      Company Name CIN Designation Appointment Date Cessation
      APCO ENTERPRISES LLP AAN-2982 Designated Partner 2018-09-18 Ongoing
      MARICO LIMITED L15140MH1988PLC049208 Director - 2017-04-01
      CEAT LIMITED L25100MH1958PLC011041 Director 2019-09-26 Ongoing
      CEAT LIMITED L25100MH1958PLC011041 Director - 2019-09-25
      APCOTEX INDUSTRIES LIMITED L99999MH1986PLC039199 Director 1991-01-23 Ongoing
      CHOKSEY CHEMICALS PRIVATE LIMITED U24100MH1943PTC019661 Director 1994-03-25 Ongoing
      MAZDA COLOURS LIMITED U24114MH1972PLC015706 Director 1992-11-30 Ongoing
      MARICO CONSUMER CARE LIMITED U24233MH2012PLC229972 Additional Director - 2015-08-04
      MARICO CONSUMER CARE LIMITED U24233MH2012PLC229972 Director - 2017-04-01
      TITAN TRADING AND AGENCIES LIMITED U51900MH1981PLC023737 Director 1987-09-30 Ongoing
      APCO ENTERPRISES LIMITED U51900MH1997PLC109127 Director - 2018-09-17
      PROPYCON TRADING AND INVESTMENTS PRIVATE LIMITED U65990MH1979PTC021043 Additional Director - 2011-08-18
      PROPYCON TRADING AND INVESTMENTS PRIVATE LIMITED U65990MH1979PTC021043 Director 2011-08-18 Ongoing
      DHUMRAKETU INVESTMENTS AND TRADING COMPANY PRIVATE LIMITED U65990MH1980PTC022146 Additional Director - 2011-08-09
      DHUMRAKETU INVESTMENTS AND TRADING COMPANY PRIVATE LIMITED U65990MH1980PTC022146 Director 2011-08-09 Ongoing
      SHYAMAL FIN-VEST (INDIA) LIMITED U65990MH1996PLC101004 Director 1998-06-05 Ongoing
      BANDHAN AMC LIMITED U65993MH1999PLC123191 Director - 2008-05-22
      SALDHAR INVESTMENTS AND TRADING COMPANY PRIVATE LIMITED U67120MH1979PTC021881 Additional Director - 2011-08-08
      SALDHAR INVESTMENTS AND TRADING COMPANY PRIVATE LIMITED U67120MH1979PTC021881 Director 2011-08-08 Ongoing
      TRIVIKRAM INVESTMENTS AND TRADING COMPANY LIMITED U67120MH1982PLC028510 Director 1987-09-30 Ongoing
      APCOSOFT PRIVATE LIMITED U72900MH1999PTC123170 Director 1999-12-20 Ongoing
      W P ORGANISATION (MUMBAI CHAPTER) U91990MH2010NPL211312 Director - 2011-03-31
      THE CRICKET CLUB OF INDIA LIMITED U92411MH1933PLC002813 Director - 2007-12-27
      Other Directorships of SANJAY KHATAU ASHER
      Company Name CIN Designation Appointment Date Cessation
      SHREE RENUKA SUGARS LIMITED L01542KA1995PLC019046 Director - 2018-07-02
      GB GLOBAL LIMITED L17120MH1984PLC033553 Director - 2014-09-30
      REPRO INDIA LIMITED L22200MH1993PLC071431 Additional Director - 2020-11-07
      REPRO INDIA LIMITED L22200MH1993PLC071431 Director - 2021-09-02
      INFOMEDIA PRESS LIMITED L22219MH1955PLC281164 Director - 2008-08-21
      EPIGRAL LIMITED L24100GJ2007PLC051717 Additional Director - 2021-09-23
      EPIGRAL LIMITED L24100GJ2007PLC051717 Director 2021-09-23 Ongoing
      DEEPAK NITRITE LIMITED L24110GJ1970PLC001735 Additional Director - 2019-06-28
      DEEPAK NITRITE LIMITED L24110GJ1970PLC001735 Director 2019-06-28 Ongoing
      INDIA PESTICIDES LIMITED. L24112UP1984PLC006894 Director - 2021-02-08
      SUDARSHAN CHEMICAL INDUSTRIES LIMITED L24119PN1951PLC008409 Director - 2019-08-06
      SUN PHARMACEUTICAL INDUSTRIES LIMITED L24230GJ1993PLC019050 Additional Director - 2023-01-27
      SUN PHARMACEUTICAL INDUSTRIES LIMITED L24230GJ1993PLC019050 Director 2022-11-01 Ongoing
      J B CHEMICALS AND PHARMACEUTICALS LIMITED L24390MH1976PLC019380 Alternate Director - 2015-03-25
      TRIBHOVANDAS BHIMJI ZAVERI LIMITED L27205MH2007PLC172598 Additional Director - 2011-07-04
      TRIBHOVANDAS BHIMJI ZAVERI LIMITED L27205MH2007PLC172598 Director - 2022-10-27
      GILLETTE INDIA LIMITED L28931MH1984PLC267130 Additional Director - 2024-12-02
      GILLETTE INDIA LIMITED L28931MH1984PLC267130 Director 2024-10-25 Ongoing
      HAWKINS COOKERS LIMITED L28997MH1959PLC011304 Director 2024-02-19 Ongoing
      SANGHVI MOVERS LIMITED L29150PN1989PLC054143 Additional Director - 2012-09-17
      SANGHVI MOVERS LIMITED L29150PN1989PLC054143 Director - 2014-09-30
      INTEGRA ENGINEERING INDIA LIMITED L29199GJ1981PLC028741 Director - 2011-02-18
      INNOVENTIVE INDUSTRIES LIMITED L29309PN1991PLC063045 Additional Director - 2012-09-28
      INNOVENTIVE INDUSTRIES LIMITED L29309PN1991PLC063045 Director - 2014-09-30
      ASHOK LEYLAND LIMITED L34101TN1948PLC000105 Additional Director - 2011-07-19
      ASHOK LEYLAND LIMITED L34101TN1948PLC000105 Director 2024-08-26 Ongoing
      ASHOK LEYLAND LIMITED L34101TN1948PLC000105 Director - 2019-07-25
      SHARP INDIA LIMITED L36759MH1985PLC036759 Director - 2014-09-30
      SHARP INDIA LIMITED L36759MH1985PLC036759 Director appointed in casual vacancy - 2008-08-29
      FINOLEX INDUSTRIES LIMITED L40108PN1981PLC024153 Additional Director - 2012-08-11
      FINOLEX INDUSTRIES LIMITED L40108PN1981PLC024153 Director - 2019-09-19
      INDUSIND BANK LTD. L65191PN1994PLC076333 Additional Director - 2020-09-25
      INDUSIND BANK LTD. L65191PN1994PLC076333 Director - 2023-10-09
      SONATA SOFTWARE LIMITED L72200MH1994PLC082110 Additional Director - 2020-08-11
      SONATA SOFTWARE LIMITED L72200MH1994PLC082110 Director 2020-08-11 Ongoing
      BALKRISHNA INDUSTRIES LIMITED L99999MH1961PLC012185 Director - 2019-08-01
      ASIAN ELECTRONICS LIMITED L99999MH1964PLC012835 Director - 2008-11-05
      DEWAS SOYA LIMITED U15141MP1992PLC007176 Additional Director - 2011-09-12
      DEWAS SOYA LIMITED U15141MP1992PLC007176 Director - 2012-03-19
      HH GLOBAL MARKETING SOLUTIONS PRIVATE LIMITED U22219MH2008PTC181740 Director - 2012-05-24
      DEEPAK PHENOLICS LIMITED U24100GJ2011PLC064669 Additional Director - 2020-07-31
      DEEPAK PHENOLICS LIMITED U24100GJ2011PLC064669 Director 2020-07-31 Ongoing
      LONZA INDIA PRIVATE LIMITED U24230HR1999PTC095355 Additional Director - 2013-09-30
      LONZA INDIA PRIVATE LIMITED U24230HR1999PTC095355 Director - 2022-09-30
      MEPHA PHARMA INDIA PRIVATE LIMITED U24230MH2002PTC136896 Director 2002-08-20 Ongoing
      FINOLIB CHEMICALS PVT LTD U24231MH1979PTC020957 Director 1995-09-30 Ongoing
      DEEPAK CHEM TECH LIMITED U24290GJ2020PLC117177 Director 2024-06-14 Ongoing
      NARENDRA PLASTIC PRIVATE LIMITED (PART IX) U25200MH2006PTC161549 Additional Director - 2008-03-27
      NARENDRA PLASTIC PRIVATE LIMITED (PART IX) U25200MH2006PTC161549 Nominee Director - 2014-06-12
      WAVIN INDIA PIPES AND FITTINGS MANUFACTURING PRIVATE LIMITED U25200TS2021FTC192734 Additional Director - 2022-11-04
      WAVIN INDIA PIPES AND FITTINGS MANUFACTURING PRIVATE LIMITED U25200TS2021FTC192734 Director - 2023-01-14
      WAVIN INDUSTRIES LIMITED U25202MP2007PLC019781 Additional Director - 2022-02-08
      WAVIN INDUSTRIES LIMITED U25202MP2007PLC019781 Director 2022-02-08 Ongoing
      KINECO KAMAN COMPOSITES- INDIA PRIVATE LIMITED U25203GA2012PTC007223 Director - 2024-09-21
      KRYFS POWER COMPONENTS LIMITED U25209MH1991PLC060602 Director - 2015-03-25
      WAVIN INDIA HOLDINGS PRIVATE LIMITED U25209TS2020FTC188719 Additional Director - 2022-09-30
      WAVIN INDIA HOLDINGS PRIVATE LIMITED U25209TS2020FTC188719 Director - 2022-10-01
      SIPOREX INDIA PRIVATE LIMITED U26954MH1969PTC014245 Director 1999-04-29 Ongoing
      MIGATRONIC INDIA PRIVATE LIMITED U27108TN1999PTC069389 Director - 2009-06-29
      HOGANAS INDIA PRIVATE LIMITED U27109PN1986FTC040525 Alternate Director - 2014-09-01
      SAURER PRECICOMP PRIVATE LIMITED U29120MH2005PTC152258 Director 2005-03-29 Ongoing
      INDO-FILL ELASTOMER PRIVATE LIMITED U29253DL2007PTC161715 Additional Director - 2008-09-30
      INDO-FILL ELASTOMER PRIVATE LIMITED U29253DL2007PTC161715 Director - 2013-09-25
      BARMAG MACHINES PRIVATE LIMITED U29253MH2007PTC176977 Director 2007-12-19 Ongoing
      SCHLAFHORST MACHINES PRIVATE LIMITED U29253MH2010PTC199933 Director - 2013-07-03
      PEASS INDUSTRIAL ENGINEERS PRIVATE LIMITED U29259GJ1962PTC001177 Additional Director - 2008-08-27
      PEASS INDUSTRIAL ENGINEERS PRIVATE LIMITED U29259GJ1962PTC001177 Director - 2013-07-03
      ZINSER TEXTILE SYSTEMS PRIVATE LIMITED U29260MH2002PTC137202 Director - 2013-07-03
      OERLIKON TEXTILE INDIA PRIVATE LIMITED U29261MH1994PTC076139 Additional Director - 2014-06-13
      OERLIKON TEXTILE INDIA PRIVATE LIMITED U29261MH1994PTC076139 Director - 2017-05-29
      NEUMAG MACHINES PRIVATE LIMITED U29261MH2007PTC174542 Director 2007-09-27 Ongoing
      OERLIKON TEXTILE COMPONENTS INDIA PRIVATE LIMITED U29261MH2007PTC174543 Director 2007-09-27 Ongoing
      VOLKMANN MACHINES PRIVATE LIMITED U29261MH2007PTC174544 Director 2007-09-27 Ongoing
      ALLMA MACHINES PRIVATE LIMITED U29269MH2007PTC174534 Director 2007-09-26 Ongoing
      I2IT PRIVATE LIMITED U30009MH1991PTC064182 Director - 2011-02-05
      NEC SOFTWARE SOLUTIONS (INDIA) PRIVATE LIMITED U31900MH1998PTC117068 Additional Director - 2012-12-16
      TEVAPHARM INDIA PRIVATE LIMITED U33111MH2000FTC326700 Director - 2011-09-08
      FINOLEX PLASSON INDUSTRIES PRIVATE LIMITED U41000PN1992PTC067896 Director - 2019-11-25
      VAMONA DEVELOPERS PRIVATE LIMITED U45201MH2006PTC165253 Alternate Director - 2015-03-30
      BIOPHARMAX INDIA PRIVATE LIMITED U45201PN2006FTC138676 Director - 2008-03-10
      LONZA INFRASTRUCTURE PRIVATE LIMITED U45202MH2010PTC202179 Additional Director - 2013-09-30
      LONZA INFRASTRUCTURE PRIVATE LIMITED U45202MH2010PTC202179 Director - 2015-04-01
      FINOLEX INFRASTRUCTURE PRIVATE LIMITED U45203PN2007PTC129575 Director - 2010-12-18
      SANDHYA RHINE RIVER PROJECTS PRIVATE LIMITED U45400KA2007PTC133057 Alternate Director - 2015-03-25
      SURYA TREASURE ISLAND PRIVATE LIMITED U45400MH2007PTC170981 Alternate Director - 2015-03-25
      DIAMANT BOART MARKETING PRIVATE LIMITED U51900MH1999PTC122481 Director - 2015-03-25
      ALLIANCE SPACES PRIVATE LIMITED U55101MH2007PTC169101 Alternate Director - 2015-03-30
      SK RESTAURANTS PRIVATE LIMITED U55101MH2010PTC209517 Director - 2020-01-23
      GANGETIC HOTELS PRIVATE LIMITED U55101UP2007PTC033633 Alternate Director - 2015-03-25
      OFFBEAT DEVELOPERS PRIVATE LIMITED U55200MH2000PTC124192 Alternate Director - 2015-03-30
      C.H. ROBINSON WORLDWIDE FREIGHT INDIA PRIVATE LIMITED U60231TN2006PTC061597 Director - 2006-12-01
      VARUN MARITIME LIMITED U61200MH2010PLC208582 Director - 2015-04-01
      VARUN RESOURCES LIMITED U61200MH2010PLC208659 Director - 2015-04-01
      VARUN GLOBAL LIMITED U61200MH2010PLC209141 Director - 2015-04-01
      ALLIED PICKFORDS INDIA PRIVATE LIMITED U63000MH1998PTC117292 Director - 2015-03-25
      AL MOVERS PRIVATE LIMITED U63000MH1999PTC121101 Director - 2015-03-25
      EXM PROJECT MOVERS PRIVATE LIMITED U63000MH2008PTC188331 Additional Director - 2009-09-18
      EXM PROJECT MOVERS PRIVATE LIMITED U63000MH2008PTC188331 Director - 2014-06-09
      DIVINET ACCESS TECHNOLOGIES LIMITED U64202PN1999PLC013499 Additional Director - 2010-04-05
      SEENOL FINANCE AND INVESTMENTS PRIVATE LIMITED U65920MH1994PTC080585 Director - 2010-03-18
      MORGAN STANLEY INVESTMENT MANAGEMENT PRIVATE LIMITED U65990MH1993FTC074460 Director - 2014-10-16
      AUXILO FINSERVE PRIVATE LIMITED U65990MH2016PTC286516 Additional Director - 2017-09-30
      AUXILO FINSERVE PRIVATE LIMITED U65990MH2016PTC286516 Director - 2020-01-22
      MAJESTY INVESTMENTS PRIVATE LIMITED U65993MH1980PTC022723 Director 1999-03-18 Ongoing
      UNIVERSAL SOMPO GENERAL INSURANCE COMPANY LIMITED U66010MH2007PLC166770 Director - 2007-01-12
      BAJAJ ALLIANZ GENERAL INSURANCE COMPANY LIMITED U66010PN2000PLC015329 Director - 2020-03-06
      BAJAJ ALLIANZ LIFE INSURANCE COMPANY LIMITED U66010PN2001PLC015959 Director - 2020-03-06
      PALLAZZIO HOTELS & LEISURE LIMITED U67120MH1995PLC085664 Alternate Director - 2015-03-30
      CLASSIC MALL DEVELOPMENT COMPANY LIMITED U70100MH2005PLC156875 Alternate Director - 2015-03-30
      TURNING POINT ESTATES PRIVATE LIMITED U70100MH2006PTC184784 Alternate Director - 2013-11-25
      INDORE TREASURE MARKET CITY PRIVATE LIMITED U70101MH2006PTC182012 Alternate Director - 2015-03-25
      CRICINFO DATA SERVICES PRIVATE LIMITED U72900MH2001PTC131322 Director - 2012-08-30
      TELEPERFORMANCE BUSINESS SERVICES INDIA PRIVATE LIMITED U72900MH2005PTC157255 Director - 2011-07-07
      ARING PRODEV PRIVATE LIMITED U73200KA2017PTC102876 Director - 2017-05-17
      WIFAG-POLYTYPE INDIA MARKETING PRIVATE LIMITED U74120DL2012PTC319110 Director - 2012-02-14
      VYSUS CONSULTING INDIA PRIVATE LIMITED U74120MH2011PTC225156 Director - 2012-03-05
      A L RECORDS MANAGEMENT PRIVATE LIMITED U74140MH2004PTC144831 Director - 2015-03-25
      ORGANOGAMI CONSULTANTS PRIVATE LIMITED U74140MH2004PTC146033 Director - 2022-10-03
      WACHOVIA ADVISORY SERVICES PRIVATE LIMITED U74140MH2008PTC183020 Director - 2008-11-05
      VALUEQB CONSULTING PRIVATE LIMITED U74140PN2007PTC131026 Additional Director - 2008-11-22
      VALUEQB CONSULTING PRIVATE LIMITED U74140PN2007PTC131026 Director - 2015-03-28
      ENGINEERING AND DESIGNS TECNIMONT ICB PR IVATE LIMITED U74210MH2003PTC142289 Director - 2008-03-31
      ARCH PROTECTION CHEMICALS PRIVATE LIMITED U74930MH2010FTC207485 Additional Director - 2012-09-24
      ARCH PROTECTION CHEMICALS PRIVATE LIMITED U74930MH2010FTC207485 Director 2012-09-24 Ongoing
      ORBIT ELECTRICALS PRIVATE LIMITED U74999MH1971PTC015021 Director 1999-03-18 Ongoing
      JABALPUR TREASURE ISLAND PRIVATE LIMITED U74999MH2006PTC162907 Alternate Director - 2015-03-25
      RAIPUR TREASURE ISLAND PRIVATE LIMITED U74999MH2006PTC163118 Alternate Director - 2015-03-25
      TEAM RELOCATIONS INDIA PRIVATE LIMITED U74999MH2013PTC243024 Director - 2015-03-25
      SAHYADRI HOSPITALS PRIVATE LIMITED U85110PN1996PTC099499 Additional Director - 2015-10-31
      SAHYADRI HOSPITALS PRIVATE LIMITED U85110PN1996PTC099499 Director - 2019-09-30
      ARJOHUNTLEIGH HEALTHCARE INDIA PRIVATE LIMITED U85199MH2002PTC135700 Director - 2014-11-10
      INDUSIND MEDIA AND COMMUNICATIONS LIMITED U92132MH1995PLC085835 Director - 2006-12-31
      CRICINFO ONLINE INDIA PRIVATE LIMITED U92419MH2000PTC129811 Director - 2012-08-30
      ENAM ADVISORS AND INVESTMENT CONSULTANTS PRIVATE LIMITED U93000MH2010PTC199627 Director - 2017-01-02
      Other Directorships of DEEPAK CHHABRIA KISANDAS
      Company Name CIN Designation Appointment Date Cessation
      FRASTE FOOD SERVICES LIMITED LIABILITY PARTNERSHIP AAW-7497 Designated Partner 2021-04-16 Ongoing
      PRATIBHA XERO GRAPHIC IMPRESSIONS PVT LT D U22221MH1987PTC045090 Additional Director - 2007-09-29
      PRATIBHA XERO GRAPHIC IMPRESSIONS PVT LT D U22221MH1987PTC045090 Director 2007-09-29 Ongoing
      FINOLIB CHEMICALS PVT LTD U24231MH1979PTC020957 Additional Director - 2007-09-29
      FINOLIB CHEMICALS PVT LTD U24231MH1979PTC020957 Director 2007-09-29 Ongoing
      HI TECH POLY COATINGS PVT LTD U25209MH1985PTC036459 Additional Director - 2007-09-29
      HI TECH POLY COATINGS PVT LTD U25209MH1985PTC036459 Director 2007-09-29 Ongoing
      FINOLEX J-POWER SYSTEMS LIMITED U31300PN2008PLC131238 Director 2008-01-04 Ongoing
      FINO COMMUNICATION EQUIPMENTS PVT LTD U32205MH1988PTC048534 Additional Director - 2007-09-29
      FINO COMMUNICATION EQUIPMENTS PVT LTD U32205MH1988PTC048534 Director 2007-09-29 Ongoing
      FINOLEX INFRASTRUCTURE PRIVATE LIMITED U45203PN2007PTC129575 Director 2007-02-07 Ongoing
      MOHINI INVESTMENTS PVT LTD U65993MH1988PTC048533 Additional Director - 2007-09-29
      MOHINI INVESTMENTS PVT LTD U65993MH1988PTC048533 Director 2007-09-29 Ongoing
      K P INVESTMENTS PVT LTD U65993MH1988PTC048956 Director 2007-03-30 Ongoing
      VKC INVESTMENTS PRIVATE LIMITED U65993MH1988PTC049172 Additional Director - 2007-09-29
      VKC INVESTMENTS PRIVATE LIMITED U65993MH1988PTC049172 Director 2007-09-29 Ongoing
      CORNING FINOLEX OPTICAL FIBRE PRIVATE LIMITED U74900PN2011PTC139393 Additional Director - 2013-09-24
      CORNING FINOLEX OPTICAL FIBRE PRIVATE LIMITED U74900PN2011PTC139393 Director 2013-09-24 Ongoing
      ORBIT ELECTRICALS PRIVATE LIMITED U74999MH1971PTC015021 Additional Director - 2012-09-08
      ORBIT ELECTRICALS PRIVATE LIMITED U74999MH1971PTC015021 Director 2012-09-08 Ongoing
      YOUNG PRESIDENTS ORGANIZATION (PUNE CHAPTER) U91110PN2005NPL020305 Additional Director - 2011-12-31
      YOUNG PRESIDENTS ORGANIZATION (PUNE CHAPTER) U91110PN2005NPL020305 Director - 2013-06-30
      INDIAN ELECTRICAL AND ELECTRONICS MANUFACFTURERS ASSOCIATION U99999MH1970GAP014629 Director - 2019-09-17
      Other Directorships of AVINASH SHRIDHAR KHARE
      Company Name CIN Designation Appointment Date Cessation
      KALYANI FORGE LIMITED L28910MH1979PLC020959 CFO(KMP) - 2020-11-10
      KALYANI FORGE LIMITED L28910MH1979PLC020959 Nodal Officer - 2021-01-09
      BRAHASPATI AGRICULTURAL AND POULTRY PRODUCTS PVT LTD U01111MH1983PTC030625 Additional Director - 2015-09-30
      BRAHASPATI AGRICULTURAL AND POULTRY PRODUCTS PVT LTD U01111MH1983PTC030625 Director - 2024-07-29
      MALIKA ARJUN POULTRY AND AGRO ENTERPRISES PVT LTD U01222MH1981PTC024458 Director - 2024-06-26
      SHREE SHALLYA POULTRY AND AGRO ENTERPRISES PRIVATE LIMITED U01222PN1981PTC024459 Director - 2024-06-26
      KASHIVESHWESHWAR POULTRY AND AGRO ENTERPRISES PVT LTD U01409MH1981PTC024465 Director 2015-09-29 Ongoing
      TRYAMBEEKSHWAR POULTRY AND AGRO ENTERPRISES PVT LTD U01409MH1981PTC024470 Additional Director - 2015-03-31
      GOURISHANKAR HATCHERIES PVT LTD U01409MH1981PTC024472 Additional Director - 2015-09-30
      GOURISHANKAR HATCHERIES PVT LTD U01409MH1981PTC024472 Director - 2024-06-26
      GOURISHANKAR AGRO INDUSTRIES PVT LTD U01409MH1981PTC024483 Director - 2024-07-30
      VARIFIX ENGINEERING TOOLS PVT LTD U28991MH1979PTC021816 Additional Director - 2016-03-30
      KALYANI AUTO ENGINEERING PRIVATE LIMITED U34300PN2004PTC019086 Additional Director - 2015-09-30
      KALYANI AUTO ENGINEERING PRIVATE LIMITED U34300PN2004PTC019086 Director - 2017-04-27
      KARAD SOLAR ENERGY PRIVATE LIMITED U40106MH1982PTC027885 Additional Director - 2020-12-29
      KARAD SOLAR ENERGY PRIVATE LIMITED U40106MH1982PTC027885 Director - 2024-03-18
      LOHAGAD FORT TRADING CO PRIVATE LIMITED U51909MH1979PTC021617 Additional Director - 2015-09-29
      LOHAGAD FORT TRADING CO PRIVATE LIMITED U51909MH1979PTC021617 Director - 2017-04-27
      TOYAM INVESTMENT PRIVATE LIMITED U65929MH1980PTC023445 Director - 2015-03-31
      SQUIRREL FINANCERS & INVESTORS PVT LTD U65993MH1983PTC030603 Additional Director - 2015-09-28
      SQUIRREL FINANCERS & INVESTORS PVT LTD U65993MH1983PTC030603 Director - 2024-07-26
      KALAWADE INVESTMENT AND TRADING CO PVT LTD U65993MH1983PTC031144 Additional Director - 2015-09-29
      KALAWADE INVESTMENT AND TRADING CO PVT LTD U65993MH1983PTC031144 Director - 2017-04-27
      DUKHAHARTA INVESTMENT PVT LTD U65993MH1987PTC044064 Additional Director - 2021-11-24
      DUKHAHARTA INVESTMENT PVT LTD U65993MH1987PTC044064 Director - 2024-03-18
      VAKRATUND INVESTMENT PVT LTD U65993MH1987PTC044065 Director - 2021-05-10
      VIKAT INVESTMENT PVT LTD U65993MH1987PTC044074 Additional Director - 2015-09-29
      VIKAT INVESTMENT PVT LTD U65993MH1987PTC044074 Director - 2024-07-29
      SUKHAKARTA INVESTMENT PVT LTD U65993MH1987PTC044341 Additional Director - 2015-09-29
      SUKHAKARTA INVESTMENT PVT LTD U65993MH1987PTC044341 Director - 2024-03-18
      KEVADA INVESTMENT PVT LTD U65993MH1987PTC044472 Director - 2024-03-18
      CLARIKIA INVESTMENT AND FINANCE PVT LTD U65993MH1987PTC045149 Director - 2024-03-18
      SATYENDRA INVESTMENTS PRIVATE LIMITED U65993MH1995PTC089056 Director 2015-03-31 Ongoing
      PAX INVESTMENT PVT LTD U65993PN1987PTC043443 Additional Director - 2015-09-29
      PAX INVESTMENT PVT LTD U65993PN1987PTC043443 Director - 2021-05-10
      KALYANI SECURITIES PRIVATE LIMITED U67120PN1994PTC082431 Additional Director - 2016-09-28
      KALYANI SECURITIES PRIVATE LIMITED U67120PN1994PTC082431 Director - 2017-04-27
      AGASTI INVESTMENT AND TRADING PVT LTD U67190MH1983PTC029064 Additional Director - 2021-11-24
      AGASTI INVESTMENT AND TRADING PVT LTD U67190MH1983PTC029064 Director - 2024-06-26
      KALYANI PROPRIETORY PVT LTD U71290MH1985PTC036164 Additional Director - 2014-09-30
      KALYANI PROPRIETORY PVT LTD U71290MH1985PTC036164 Director 2014-09-30 Ongoing
      KALYANI MEDICAL FOUNDATION U85110PN1988NPL046246 Additional Director - 2015-09-30
      KALYANI MEDICAL FOUNDATION U85110PN1988NPL046246 Director 2015-09-30 Ongoing
      Other Directorships of SHANE GAIOMURD PEDDER
      Company Name CIN Designation Appointment Date Cessation
      JACQUELINE DEVELOPERS LLP AAA-6820 Designated Partner 2011-11-09 Ongoing
      PEDDER REALTORS PRIVATE LIMITED U68200MH2024PTC422930 Director 2024-04-04 Ongoing
      Other Directorships of PRALHAD PARSRAM CHHABRIA
      Company Name CIN Designation Appointment Date Cessation
      SUDARSHAN CHEMICAL INDUSTRIES LIMITED L24119PN1951PLC008409 Director - 2016-05-05
      FINOLEX INDUSTRIES LIMITED L40108PN1981PLC024153 Director - 2012-08-11
      HARKRISHAN AGRI FARMS PRIVATE LIMITED U01111PN2008PTC131936 Additional Director - 2013-09-10
      HARKRISHAN AGRI FARMS PRIVATE LIMITED U01111PN2008PTC131936 Director - 2016-05-05
      AVNISH AGRI FARMS PRIVATE LIMITED U01119PN2006PTC128880 Director 2006-08-11 Ongoing
      INDRAJEET AGRO PRIVATE LIMITED U01119PN2006PTC128881 Director 2006-08-11 Ongoing
      AJINKYA AGRI FARMS PRIVATE LIMITED U01119PN2006PTC128882 Director 2006-08-11 Ongoing
      SAFFRON AGRI FARMS PRIVATE LIMITED U01120PN2009PTC134532 Additional Director - 2013-09-10
      SAFFRON AGRI FARMS PRIVATE LIMITED U01120PN2009PTC134532 Director 2013-09-10 Ongoing
      BELA AGRI FARMS PRIVATE LIMITED U01120PN2009PTC134534 Additional Director - 2013-09-10
      BELA AGRI FARMS PRIVATE LIMITED U01120PN2009PTC134534 Director 2013-09-10 Ongoing
      SUTEJ AGRO FARMS PRIVATE LIMITED U01134PN2006PTC128838 Director 2006-08-04 Ongoing
      INDRANEEL AGRO PRIVATE LIMITED U01134PN2006PTC128846 Director 2006-08-04 Ongoing
      PRABODHAN FARMS PRIVATE LIMITED U01134PN2006PTC128847 Director 2006-08-04 Ongoing
      PRATHAMESH AGRI FARMS PRIVATE LIMITED U01200PN2008PTC132606 Additional Director - 2013-09-10
      PRATHAMESH AGRI FARMS PRIVATE LIMITED U01200PN2008PTC132606 Director - 2016-05-05
      ATHARVA AGRI FARMS PRIVATE LIMITED U01200PN2008PTC132608 Additional Director - 2013-09-10
      ATHARVA AGRI FARMS PRIVATE LIMITED U01200PN2008PTC132608 Director 2013-09-10 Ongoing
      ORCHID AGRI FARMS PRIVATE LIMITED U01200PN2009PTC134533 Additional Director - 2013-09-10
      ORCHID AGRI FARMS PRIVATE LIMITED U01200PN2009PTC134533 Director - 2016-05-05
      FINOLIB CHEMICALS PVT LTD U24231MH1979PTC020957 Director 2001-04-18 Ongoing
      COATED FABRICS PRIVATE LIMITED U25209MH1960PTC011887 Director 2004-04-03 Ongoing
      I2IT PRIVATE LIMITED U30009MH1991PTC064182 Director - 2011-01-24
      FINO COMMUNICATION EQUIPMENTS PVT LTD U32205MH1988PTC048534 Director 2004-09-08 Ongoing
      FINOLEX PLASSON INDUSTRIES PRIVATE LIMITED U41000PN1992PTC067896 Director - 2010-03-13
      FINOLEX INFRASTRUCTURE PRIVATE LIMITED U45203PN2007PTC129575 Additional Director - 2011-09-30
      FINOLEX INFRASTRUCTURE PRIVATE LIMITED U45203PN2007PTC129575 Director - 2016-05-05
      DEVITA INVESTMENTS PVT LTD U45993PN1988PTC048536 Director 2004-04-03 Ongoing
      INTERNATIONAL CONVENTIONS INDIA PRIVATE LIMITED U63033PN1995PTC085824 Director 1995-02-22 Ongoing
      MAJESTY INVESTMENTS PRIVATE LIMITED U65993MH1980PTC022723 Director 2001-04-18 Ongoing
      MOHINI INVESTMENTS PVT LTD U65993MH1988PTC048533 Director 2004-09-08 Ongoing
      AKASH-TATVA INVESTMENTS PVT LTD U65993PN1988PTC048535 Director 2001-04-18 Ongoing
      KAYA SOFTWARE PRIVATE LIMITED U72200PN2008PTC131937 Director - 2008-12-31
      ORBIT ELECTRICALS PRIVATE LIMITED U74999MH1971PTC015021 Director - 2016-05-05
      RUBY HOSPITALS AND CONSULTANCY SERVICES PRIVATE LIMITED U85110PN2004PTC019198 Director 2005-07-23 Ongoing
      INDUSIND INTERNATIONAL FEDERATION U91110MH1995NPL239513 Director - 2010-06-28
      INTERNATIONAL SINDHU CHAMBER OF COMMERCE U91110PN2003PLC017601 Director - 2019-06-14
      Other Directorships of ADI JEHANGIR ENGINEER
      Company Name CIN Designation Appointment Date Cessation
      THE TATA POWER COMPANY LIMITED L28920MH1919PLC000567 Director - 2012-08-27
      BIRLASOFT LIMITED L72200PN1990PLC059594 Additional Director - 2017-08-23
      BIRLASOFT LIMITED L72200PN1990PLC059594 Director - 2017-03-31
      INVENIRE PETRODYNE LIMITED U11100MH1993PLC134095 Director - 2007-06-20
      TCL CERAMICS LIMITED U26933KL1991PLC006018 Nominee Director - 2007-09-13
      IMPACT AUTOMOTIVE SOLUTIONS LIMITED U35923PN2010PLC137191 Additional Director - 2015-08-19
      IMPACT AUTOMOTIVE SOLUTIONS LIMITED U35923PN2010PLC137191 Director - 2019-02-21
      TATA POWER SOLAR SYSTEMS LIMITED U40106MH1989PLC330738 Director - 2012-08-27
      TATA POWER DELHI DISTRIBUTION LIMITED U40109DL2001PLC111526 Nominee Director - 2012-08-27
      THE ASSOCIATED BUILDING COMPANY LIMITED U45200MH1921PLC000866 Director - 2012-08-27
      TATA PROJECTS LIMITED U45203TG1979PLC057431 Director - 2012-09-28
      CHEMICAL TERMINAL TROMBAY LIMITED U63020MH1970PLC014572 Director - 2012-08-28
      Other Directorships of AAKASH GHANSHYAM GUPTA
      Company Name CIN Designation Appointment Date Cessation
      A P T AND CO LLP AAL-8025 Partner - 2019-08-01
      AHN PARTNERS LLP AAM-9973 Designated Partner 2018-07-19 Ongoing
      SHRI-SAI PRECISION ENGINEERING PRIVATE LIMITED U29299MH1996PTC104269 Director - 2020-11-16
      SERVICESMART CONSULTANTS AND FINANCIAL SERVICES PRIVATE LIMITED SMA S U67190MH2005PTC150716 Director 2005-01-18 Ongoing
      Other Directorships of SHASHISHEKHAR PANDIT BALKRISHNA
      Company Name CIN Designation Appointment Date Cessation
      PROFICIENT FINSTOCK LLP AAA-6945 Designated Partner 2011-11-18 Ongoing
      KIRTANE & PANDIT LLP AAD-6418 Partner 2015-03-27 Ongoing
      NRB BEARINGS LIMITED (FULL FLEDGED PUBLIC CO) L29130MH1965PLC013251 Additional Director - 2015-07-24
      THERMAX LIMITED. L29299PN1980PLC022787 Additional Director - 2017-08-08
      THERMAX LIMITED. L29299PN1980PLC022787 Director 2017-08-08 Ongoing
      THERMAX LIMITED. L29299PN1980PLC022787 Director - 2022-05-29
      BIRLASOFT LIMITED L72200PN1990PLC059594 Director - 2014-04-01
      BIRLASOFT LIMITED L72200PN1990PLC059594 Whole-time director - 2019-01-15
      KPIT TECHNOLOGIES LIMITED L74999PN2018PLC174192 Director 2020-03-29 Ongoing
      KPIT TECHNOLOGIES LIMITED L74999PN2018PLC174192 Director - 2019-01-16
      KPIT TECHNOLOGIES LIMITED L74999PN2018PLC174192 Whole-time director - 2020-03-29
      K AND P MANAGEMENT SERVICES PRIVATE LIMITED U00893KA1988PTC009632 Director 1994-06-01 Ongoing
      HYPOWER MOBILITY PRIVATE LIMITED U29190PN2021PTC200766 Director 2021-05-05 Ongoing
      SENTIENT LABS PRIVATE LIMITED U31909PN2019PTC188405 Director 2019-12-16 Ongoing
      IMPACT AUTOMOTIVE SOLUTIONS LIMITED U35923PN2010PLC137191 Additional Director - 2020-11-10
      IMPACT AUTOMOTIVE SOLUTIONS LIMITED U35923PN2010PLC137191 Director 2020-11-10 Ongoing
      IMPACT AUTOMOTIVE SOLUTIONS LIMITED U35923PN2010PLC137191 Director - 2015-02-20
      PROFICIENT TRADING AND INVESTMENT P. LTD. U51909PN1989PTC053045 Director 1997-11-16 Ongoing
      KP CAPITAL ADVISORS PRIVATE LIMITED U67100PN2019PTC182728 Director - 2023-01-09
      KP CORPORATE SOLUTIONS LIMITED U72200MH1997PLC107907 Director - 2022-07-26
      K AND P MANAGEMENT SERVICES PRIVATE LIMITED U74120MH1988PTC099793 Director 1988-11-28 Ongoing
      K AND P CAPITAL SERVICES LIMITED U74140MH1983PLC029272 Director 1994-06-01 Ongoing
      KIRTANE PANDIT CONSULTING PRIVATE LIMITED U74140MH1997PTC109912 Director 1997-08-06 Ongoing
      MRG MANAGEMENT RESORUCES GROUP PVT LTD U74140PN1982PTC028126 Director 1991-03-11 Ongoing
      NATIONAL AGRICULTURE AND FOOD ANALYSIS AND RESEARCH INSTITUTE U74220PN2002NPL017463 Director - 2007-08-27
      PUNE RESTORATION & NAVIGATION COMPANY LIMITED U74900PN2010PLC136724 Director - 2016-04-01
      MCCIA ELECTRONIC CLUSTER FOUNDATION U74900PN2015NPL153665 Additional Director - 2019-06-14
      MCCIA ELECTRONIC CLUSTER FOUNDATION U74900PN2015NPL153665 Nominee Director - 2023-04-26
      KP CLIMATE CONSULTING PRIVATE LIMITED U74909MH2023PTC407779 Director 2023-07-31 Ongoing
      KIRTANE PANDIT FOUNDATION PRIVATE LIMITED U74999PN2001PTC016175 Director 2001-05-25 Ongoing
      HRIDAY HYDROGEN REVOLUTION FORUM U88900MH2024NPL428507 Director 2024-07-09 Ongoing
      AUTO CLUSTER DEVELOPMENT AND RESEARCH INSTITUTE U91110PN2004NPL019210 Director - 2012-05-02
      AGA KHAN RURAL SUPPORT PROGRAMME (INDIA) U99999GJ1983NPL142314 Director 2008-04-07 Ongoing
      Other Directorships of JAYARAMAN RAJASEKARA REDDY
      Company Name CIN Designation Appointment Date Cessation
      TAVERA GLOBAL TRADING LLP AAK-1625 Designated Partner 2017-07-28 Ongoing
      Other Directorships of VANESSA SINGH
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of HOMIAR SORABJI VACHHA
      Company Name CIN Designation Appointment Date Cessation
      THE TATA POWER COMPANY LIMITED L28920MH1919PLC000567 Director - 2017-04-23
      BACHI SHOES LIMITED U18209TN1997PLC037515 Additional Director - 2015-05-28
      BACHI SHOES LIMITED U18209TN1997PLC037515 Director - 2015-03-16
      BO-CHEM PRIVATE LIMITED U24100MH1980PTC022617 Director - 2010-04-01
      TCL CERAMICS LIMITED U26933KL1991PLC006018 Director - 2017-04-22
      WALWHAN RENEWABLE ENERGY LIMITED U40103MH2009PLC197021 Additional Director - 2016-09-15
      WALWHAN RENEWABLE ENERGY LIMITED U40103MH2009PLC197021 Director - 2017-04-22
      TATA POWER RENEWABLE ENERGY LIMITED U40108MH2007PLC168314 Additional Director - 2015-07-23
      TATA POWER RENEWABLE ENERGY LIMITED U40108MH2007PLC168314 Director - 2017-04-24
      NEWGEN SAURASHTRA WINDFARMS LIMITED U40108MH2010PLC260025 Additional Director - 2015-07-23
      NEWGEN SAURASHTRA WINDFARMS LIMITED U40108MH2010PLC260025 Director 2015-07-23 Ongoing
      TATA POWER DELHI DISTRIBUTION LIMITED U40109DL2001PLC111526 Additional Director - 2009-05-20
      TATA POWER DELHI DISTRIBUTION LIMITED U40109DL2001PLC111526 Director - 2012-11-28
      GRAZIELLA SHOES LIMITED U51102TN1996PLC034121 Additional Director - 2010-09-17
      GRAZIELLA SHOES LIMITED U51102TN1996PLC034121 Director 2010-09-17 Ongoing
      TATA INTERNATIONAL LIMITED U51900MH1962PLC012528 Director - 2017-04-24
      AF-TAAB INVESTMENT COMPANY LIMITED U65990MH1979PLC021037 Director - 2017-04-22
      INDUSTRIAL ENERGY LIMITED U74999MH2007PLC167623 Additional Director - 2015-07-25
      INDUSTRIAL ENERGY LIMITED U74999MH2007PLC167623 Director - 2017-04-23
      Other Directorships of SUMIT NIRANJANKUMAR SHAH
      Company Name CIN Designation Appointment Date Cessation
      RENAISSANCE GLOBAL LIMITED L36911MH1989PLC054498 Director 2021-12-14 Ongoing
      RENAISSANCE GLOBAL LIMITED L36911MH1989PLC054498 Director - 2021-12-13
      RENAISSANCE GLOBAL LIMITED L36911MH1989PLC054498 Managing Director - 2017-04-01
      LUCERA RETAIL VENTURE PRIVATE LIMITED U27205MH2005PTC158276 Director - 2008-03-27
      N.KUMAR DIAMOND EXPORTS LIMITED U36910MH1995PLC086106 Director - 2015-05-22
      LJ CREATIONS PRIVATE LIMITED U36910MH2004PTC145377 Additional Director 2008-02-01 Ongoing
      VERIGOLD FINE JEWELLERY PRIVATE LIMITED U36911MH2004PTC144280 Additional Director - 2007-09-27
      VERIGOLD FINE JEWELLERY PRIVATE LIMITED U36911MH2004PTC144280 Director 2007-09-27 Ongoing
      HOUSE FULL INTERNATIONAL LIMITED U45401MH2005PLC158277 Director - 2014-01-31
      HOUSE FULL SUPPLY CHAIN MANAGEMENT LIMITED U51109MH2010PLC207801 Director 2010-09-17 Ongoing
      NIRANJAN HOLDINGS PRIVATE LIMITED U65100MH2009PTC191402 Director - 2014-03-14
      ANIVED ADVISORS PRIVATE LIMITED U65923MH2004PTC146161 Director - 2014-09-01
      MIRAMAC PROPERTIES PRIVATE LIMITED U70102MH2012PTC232346 Additional Director - 2015-03-09
      YPO MUMBAI CONNECT FOUNDATION U74120MH2015NPL268559 Additional Director - 2016-12-16
      YPO MUMBAI CONNECT FOUNDATION U74120MH2015NPL268559 Director - 2019-01-11
      ANIVED TRADE IMPEX PRIVATE LIMITED U74900MH1995PTC088785 Director 1995-05-25 Ongoing
      CARO FINE JEWELLERY PRIVATE LIMITED U74999MH1985PTC038415 Director 2011-08-20 Ongoing
      SUANIK MULTICOMM IMPEX PRIVATE LIMITED U74999MH2011PTC214443 Director 2011-03-07 Ongoing
      Other Directorships of ASHOK KUMAR PURI
      Company Name CIN Designation Appointment Date Cessation
      BHARAT HEAVY ELECTRICALS LIMITED L74899DL1964GOI004281 Managing Director - 2008-02-29
      HINDUJA ENERGY (INDIA) LIMITED U40105MH2008PLC189213 Director - 2015-02-01
      HINDUJA ENERGY (INDIA) LIMITED U40105MH2008PLC189213 Whole-time director - 2019-03-31
      HINDUJA NATIONAL POWER CORPORATION LTD U40109TG1994PLC017199 Additional Director - 2008-09-19
      HINDUJA NATIONAL POWER CORPORATION LTD U40109TG1994PLC017199 Director - 2014-09-19
      HINDUJA NATIONAL POWER CORPORATION LTD U40109TG1994PLC017199 Managing Director - 2014-09-18
      STEAG O&M COMPANY PRIVATE LIMITED U74999DL2012PTC231128 Additional Director - 2015-09-30
      STEAG O&M COMPANY PRIVATE LIMITED U74999DL2012PTC231128 Director 2015-09-30 Ongoing
      Other Directorships of MOHAN LAL JAIN
      Company Name CIN Designation Appointment Date Cessation
      FINOLEX J-POWER SYSTEMS LIMITED U31300PN2008PLC131238 Director - 2010-11-30
      VMA SOFTWARE SOLUTIONS (INDIA) PRIVATE LIMITED U72900PN2010PTC137982 Director 2010-12-14 Ongoing
      Other Directorships of JOEL RAPHAEL SAMUEL
      Company Name CIN Designation Appointment Date Cessation
      TRINITY COATING SYSTEMS LIMITED U24117KA1998PLC023279 Managing Director - 2011-07-18
      Other Directorships of ACHYUT MADHUSUDHAN DHADPHALE
      Company Name CIN Designation Appointment Date Cessation
      THE KOLHAPUR STEEL LIMITED U27106MH1965PLC013212 Additional Director - 2019-07-18
      THE KOLHAPUR STEEL LIMITED U27106MH1965PLC013212 Director 2019-07-18 Ongoing
      KIRLOSKAR EBARA PUMPS LIMITED U29120MH1988PLC045865 Additional Director - 2019-07-16
      KIRLOSKAR EBARA PUMPS LIMITED U29120MH1988PLC045865 Director 2019-07-16 Ongoing
      KIRLOSKAR EBARA PUMPS LIMITED U29120MH1988PLC045865 Director - 2022-07-15
      KIRLOSKAR SYSTECH LIMITED U29220PN2010PLC137071 Additional Director - 2016-05-08
      KIRLOSKAR SYSTECH LIMITED U29220PN2010PLC137071 Director 2016-05-09 Ongoing
      Other Directorships of FIROZA DINSHAW DARUWALA
      Company Name CIN Designation Appointment Date Cessation
      NHB BALL AND ROLLER LIMITED U29130MH1994PLC082390 Director 2021-10-07 Ongoing
      Other Directorships of KSHITIJA GUNWANTRAO WADATKAR
      Company Name CIN Designation Appointment Date Cessation
      MAN INFRACONSTRUCTION LIMITED L70200MH2002PLC136849 Additional Director - 2023-10-16
      MAN INFRACONSTRUCTION LIMITED L70200MH2002PLC136849 Director 2023-08-14 Ongoing
      Other Directorships of MAHESH VISWANATHAN
      Company Name CIN Designation Appointment Date Cessation
      FINOLEX J-POWER SYSTEMS LIMITED U31300PN2008PLC131238 Additional Director - 2009-07-29
      FINOLEX J-POWER SYSTEMS LIMITED U31300PN2008PLC131238 Director 2009-07-29 Ongoing
      CORNING FINOLEX OPTICAL FIBRE PRIVATE LIMITED U74900PN2011PTC139393 Additional Director - 2013-09-24
      CORNING FINOLEX OPTICAL FIBRE PRIVATE LIMITED U74900PN2011PTC139393 Director 2013-09-24 Ongoing
      Other Directorships of POORNIMA KAMALAKSH PRABHU
      Company Name CIN Designation Appointment Date Cessation
      SUBEX LIMITED L85110KA1994PLC016663 Additional Director - 2017-07-28
      SUBEX LIMITED L85110KA1994PLC016663 Director 2017-07-28 Ongoing
      HABASIT INDIA PRIVATE LIMITED U05110TZ1992PTC004072 Director - 2011-03-15
      Other Directorships of PADMANABH RAMCHANDRA BARPANDE
      Company Name CIN Designation Appointment Date Cessation
      PRIVI SPECIALITY CHEMICALS LIMITED L15140MH1985PLC286828 Director - 2024-03-31
      63 MOONS TECHNOLOGIES LIMITED L29142TN1988PLC015586 Additional Director - 2010-09-29
      63 MOONS TECHNOLOGIES LIMITED L29142TN1988PLC015586 Director - 2013-08-10
      MULTI COMMODITY EXCHANGE OF INDIA LIMITED L51909MH2002PLC135594 Director appointed in casual vacancy - 2013-08-30
      WESTLIFE FOODWORLD LIMITED L65990MH1982PLC028593 Director - 2024-03-31
      PERFUNOVA (INTERNATIONAL) LIMITED U01122DD2005PLC004015 Additional Director - 2024-09-13
      PERFUNOVA (INTERNATIONAL) LIMITED U01122DD2005PLC004015 Director 2024-01-09 Ongoing
      KHEMANI DISTILLERIES PRIVATE LIMITED U15511DD1993PTC001431 Additional Director - 2024-09-20
      KHEMANI DISTILLERIES PRIVATE LIMITED U15511DD1993PTC001431 Director 2024-02-01 Ongoing
      GHARDA CHEMICALS LIMITED U24110MH1967PLC013688 Director - 2018-09-10
      PRIVI ORGANICS LIMITED U24120MH1982PLC026867 Additional Director - 2015-09-15
      PRIVI ORGANICS LIMITED U24120MH1982PLC026867 Director - 2017-07-14
      PRIVI ORGANICS INDIA LIMITED U24220MH2016PLC283393 Additional Director - 2017-08-11
      PRIVI ORGANICS INDIA LIMITED U24220MH2016PLC283393 Director 2017-08-11 Ongoing
      SIDMAK LABORATORIES (INDIA) PRIVATE LIMITED U24230GJ1983PTC006157 Additional Director - 2011-09-29
      SIDMAK LABORATORIES (INDIA) PRIVATE LIMITED U24230GJ1983PTC006157 Director - 2017-08-02
      MAHINDRA STEEL SERVICE CENTRE LIMITED U27100MH1993PLC070416 Director - 2022-03-30
      MAHINDRA AUTO STEEL PRIVATE LIMITED U27100MH2013PTC250979 Additional Director - 2015-07-28
      MAHINDRA AUTO STEEL PRIVATE LIMITED U27100MH2013PTC250979 Director - 2022-04-28
      BRISTLECONE INDIA LIMITED U30007MH1991PLC064368 Director - 2022-11-25
      BLOSSOM INDUSTRIES LIMITED U31200DD1989PLC003122 Additional Director - 2010-09-08
      BLOSSOM INDUSTRIES LIMITED U31200DD1989PLC003122 Director - 2024-03-31
      MAHINDRA MSTC RECYCLING PRIVATE LIMITED U37100MH2016PTC288535 Additional Director - 2018-07-25
      MAHINDRA MSTC RECYCLING PRIVATE LIMITED U37100MH2016PTC288535 Director - 2022-03-31
      HARDCASTLE RESTAURANTS PRIVATE LIMITED U55101MH1995PTC091422 Additional Director - 2013-09-30
      HARDCASTLE RESTAURANTS PRIVATE LIMITED U55101MH1995PTC091422 Director - 2022-07-28
      TRIPLE A FOODS PRIVATE LIMITED U55202MH1995PTC089619 Director 2013-01-01 Ongoing
      DELOITTE SHARED SERVICES INDIA PRIVATE LIMITED U65990MH1979PTC021763 Director - 2009-03-31
      METROPOLITAN STOCK EXCHANGE OF INDIA LIMITED U65999MH2008PLC185856 Additional Director - 2011-09-27
      METROPOLITAN STOCK EXCHANGE OF INDIA LIMITED U65999MH2008PLC185856 Director - 2013-02-04
      WESTPOINT LEISUREPARKS PRIVATE LIMITED U70102MH2008PTC178127 Director 2013-01-01 Ongoing
      MIRAMAC PROPERTIES PRIVATE LIMITED U70102MH2012PTC232346 Additional Director - 2017-09-29
      MIRAMAC PROPERTIES PRIVATE LIMITED U70102MH2012PTC232346 Director 2017-09-29 Ongoing
      UNIVERSAL TRUSTEESHIP SERVICES LIMITED U72900MH2001PLC132441 Additional Director - 2023-09-26
      UNIVERSAL TRUSTEESHIP SERVICES LIMITED U72900MH2001PLC132441 Director 2023-08-10 Ongoing
      UNIVERSAL TRUSTEESHIP SERVICES LIMITED U72900MH2001PLC132441 Director - 2018-03-28
      UNIVERSAL TRUSTEESHIP SERVICES LIMITED U72900MH2001PLC132441 Director appointed in casual vacancy - 2017-08-04
      VOXLAW TAX ASP PRIVATE LIMITED U74140MH2006PTC161381 Additional Director - 2013-09-28
      VOXLAW TAX ASP PRIVATE LIMITED U74140MH2006PTC161381 Director - 2023-03-31
      UTPL CORPORATE TRUSTEES PRIVATE LIMITED U74999MH2015PTC265627 Director 2016-07-27 Ongoing
      Other Directorships of PRADEEP RAMWILAS RATHI
      Company Name CIN Designation Appointment Date Cessation
      RATHI VESSELS AND SYSTEMS LLP AAK-0687 Partner 2017-07-20 Ongoing
      THIRUMALAI CHEMICALS LIMITED L24100MH1972PLC016149 Director - 2013-09-17
      CLEAN SCIENCE AND TECHNOLOGY LIMITED L24114PN2003PLC018532 Director 2006-12-15 Ongoing
      SUDARSHAN CHEMICAL INDUSTRIES LIMITED L24119PN1951PLC008409 Director 2018-06-01 Ongoing
      SUDARSHAN CHEMICAL INDUSTRIES LIMITED L24119PN1951PLC008409 Managing Director - 2018-06-01
      KIRLOSKAR OIL ENGINES LIMITED L29100PN2009PLC133351 Additional Director - 2015-08-07
      KIRLOSKAR OIL ENGINES LIMITED L29100PN2009PLC133351 Director - 2021-07-09
      SANGHVI MOVERS LIMITED L29150PN1989PLC054143 Additional Director - 2007-07-27
      SANGHVI MOVERS LIMITED L29150PN1989PLC054143 Director - 2024-03-31
      FINOLEX INDUSTRIES LIMITED L40108PN1981PLC024153 Additional Director - 2020-09-19
      FINOLEX INDUSTRIES LIMITED L40108PN1981PLC024153 Director 2020-09-19 Ongoing
      LAHOTI OVERSEAS LIMITED L74999MH1995PLC087643 Director - 2014-02-07
      RATHI MIXERS PRIVATE LIMITED U13000PN1998PTC013000 Additional Director - 2019-09-30
      RATHI MIXERS PRIVATE LIMITED U13000PN1998PTC013000 Director 2019-09-30 Ongoing
      RATHI MIXERS PRIVATE LIMITED U13000PN1998PTC013000 Director - 2014-09-17
      RATHI BROTHERS PRIVATE LIMITED U17119MH1940PTC003210 Director 2003-03-22 Ongoing
      RATHI ENTERPRISES PRIVATE LIMITED U24100PN2008PTC132573 Director 2008-08-06 Ongoing
      RIECO INDUSTRIES LIMITED U24118MH1975PLC018631 Director - 2014-09-17
      RIECO INDUSTRIES LIMITED U24118MH1975PLC018631 Nominee Director 2015-02-10 Ongoing
      AMERICHEM POLYMERS INDIA PRIVATE LIMITED U24229PN2006PTC128651 Director - 2018-06-01
      MATRIX LIFE SCIENCE PRIVATE LIMITED U24233MH2013PTC243185 Additional Director - 2020-09-30
      MATRIX LIFE SCIENCE PRIVATE LIMITED U24233MH2013PTC243185 Director 2020-09-30 Ongoing
      RABRO SPECIALITY CHEMICALS PRIVATE LIMITED U24299PN2016PTC165944 Director 2016-08-11 Ongoing
      RATHI VESSELS AND SYSTEMS PRIVATE LIMITED U29299PN2008PTC132660 Director - 2014-08-11
      RATHI BROTHERS POONA LIMITED U51909PN1999PLC014039 Director 1999-10-01 Ongoing
      RATHI BROTHERS MADRAS LIMITED U51909PN2000PLC015169 Director - 2015-03-31
      RATHI BROTHERS CALCUTTA LIMITED U51909PN2000PLC015170 Director - 2015-03-31
      RATHI BROTHERS DELHI LIMITED U51909PN2002PLC016869 Director 2002-04-01 Ongoing
      PRR FINANCE PVT LTD U65910PN1982PTC026387 Director 2006-06-27 Ongoing
      P.S. STOCK BROKING PRIVATE LIMITED U67120MH1996PTC273401 Director - 2013-05-31
      GPSK CAPITAL PRIVATE LIMITED U70101WB1988PTC045839 Director - 2014-06-23
      SUDARSHAN CSR FOUNDATION U74900PN2015NPL154211 Nominee Director 2015-03-03 Ongoing
      VIDEOCON D2H LIMITED U92100MH2002PLC137947 Director 2012-10-11 Ongoing
      Other Directorships of NEELKANTH ANNAPPA KALYANI
      Company Name CIN Designation Appointment Date Cessation
      SUDARSHAN CHEMICAL INDUSTRIES LIMITED L24119PN1951PLC008409 Director - 2008-04-21
      KALYANI FORGE LIMITED L28910MH1979PLC020959 Director - 2013-08-24
      KINETIC ENGINEERING LTD L35912MH1970PLC014819 Director - 2013-08-24
      FINOLEX INDUSTRIES LIMITED L40108PN1981PLC024153 Director - 2007-04-05
      HINDUSTAN CONSTRUCTION COMPANY LIMITED L45200MH1926PLC001228 Director - 2008-04-21
      KIRLOSKAR INDUSTRIES LIMITED L70100PN1978PLC088972 Director - 2008-04-23
      UTTARA AGRO PRIVATE LIMITED U01111PN1999PTC013860 Director 1999-07-30 Ongoing
      PURVA AGRO PRIVATE LIMITED U01111PN1999PTC013861 Director 1999-07-30 Ongoing
      ANURADHA AGROTECH PRIVATE LIMITED U01111PN1999PTC013862 Director 1999-07-30 Ongoing
      PUNARVASU AGRO PRIVATE LIMITEED U01111PN1999PTC013863 Director 1999-07-30 Ongoing
      VISHAKHA AGRO PRIVATE LIMITED U01111PN1999PTC013864 Director 1999-07-30 Ongoing
      ASHLESHA AGRO PRIVATE LIMITED U01111PN1999PTC013866 Director 1999-07-30 Ongoing
      UTTARASHADHA AGRO PRIVATE LIMITED U01111PN1999PTC013875 Director 1999-08-05 Ongoing
      DHANISHTHA AGRO PRIVATE LIMITED U01111PN1999PTC013876 Director 1999-08-05 Ongoing
      PURVASHADHA AGRO PRIVATE LIMITED U01111PN1999PTC013877 Director 1999-08-05 Ongoing
      SARASWATI AGROTECH PRIVATE LIMITED U01111PN1999PTC013878 Director 1999-08-05 Ongoing
      ROHINI AGROTECH PRIVATE LIMITED U01111PN1999PTC013879 Director 1999-08-05 Ongoing
      KALYANI AGRO AND EXPORTS PRIVATE LIMITED U01111PN1999PTC013880 Director 1999-08-05 Ongoing
      BHADRAPADA AGRO PRIVATE LIMITED U01111PN1999PTC013890 Director 1999-08-06 Ongoing
      JESHTHA AGRO PRIVATE LIMITED U01111PN1999PTC013891 Director 1999-08-06 Ongoing
      SHATTATARKA AGRO PRIVATE LIMITED U01111PN1999PTC013892 Director 1999-08-06 Ongoing
      PUSHYA AGRO PRIVATE LIMITED U01111PN1999PTC013894 Director 1999-08-06 Ongoing
      BRAHMAPUTRA AGROTECH PRIVATE LIMITED U01111PN1999PTC013895 Director 1999-08-06 Ongoing
      JAMUNA AGROTECH PRIVATE LIMITED U01111PN1999PTC013915 Director 1999-08-12 Ongoing
      CHINAB AGROTECH PRIVATE LIMITED U01112PN1999PTC013916 Director 1999-08-12 Ongoing
      KALYANI FLORITECH PRIVATE LIMITED U01122PN1999PTC013865 Director 1999-07-30 Ongoing
      KALYANI HORTICULTURE PRIVATE LIMITED U01122PN1999PTC013893 Director 1999-08-06 Ongoing
      SHAKUNTAL ENGINEERING AND EQUIPMENT PVT LTD U27109MH1982PTC265091 Director - 2013-08-24
      KAUTILYA ENGINEERING AND MANUFACTURING PVT LTD U27109MH1982PTC312786 Director - 2013-08-24
      KALYANI INSTITUTE OF SCIENTIFIC RESEARCH U28910MH1986NPL041301 Director - 2013-08-24
      KALYANI SOLAR PRIVATE LIMITED U34300PN2004PTC019085 Director - 2013-08-24
      KALYANI AUTO ENGINEERING PRIVATE LIMITED U34300PN2004PTC019086 Director - 2013-08-24
      INTERNATIONAL CONVENTIONS INDIA PRIVATE LIMITED U63033PN1995PTC085824 Director 1995-02-22 Ongoing
      TATA TRUSTEE COMPANY PRIVATE LIMITED U65991MH1995PTC087722 Director - 2008-04-21
      ZENDU INVESTMENT PRIVATE LIMITED U65993MH1982PTC265093 Director - 2013-08-24
      DANDAKARANYA INVESTMENT AND TRADING PVT LTD U65993MH1983PTC029066 Director - 2013-08-24
      HASTINAPUR INVESTMENT AND TRADING PVT LTD U65993MH1983PTC029067 Director - 2013-08-24
      CORNFLOWER INVESTMENT AND FINANCE PRI LTD U65993MH1987PTC045152 Director - 2013-08-24
      CAMPANULA INVESTMENT AND FINANCE PVT LTD U65993PN1987PTC045150 Director - 2013-08-24
      GAJANAN INVESTMENT PRIVATE LIMITED U65999MH1982PTC312785 Director - 2013-08-24
      ABOLI INVESTMENT PRIVATE LIMITED U65999PN1982PTC026573 Director - 2013-08-24
      KALYANI SECURITIES PRIVATE LIMITED U67120PN1994PTC082431 Director - 2013-08-24
      DRONACHARYA INVESTMENT AND TRADING PRIVAET LTD U67190MH1983PTC029065 Director - 2013-08-24
      KALYANI INSTITUTE OF POULTRY RESEARCH U74140PN1988NPL046248 Director - 2013-08-24
      KALYANI MEDICAL FOUNDATION U85110PN1988NPL046246 Director - 2013-08-24
      Other Directorships of PRAVEEN BALKRISHNA PARASNIS
      Company Name CIN Designation Appointment Date Cessation
      CORRUGATED BOX INDUSTRIES (INDIA) PRIVAT E LIMITED U21015MH1981PTC011858 Director - 2008-06-25
      FINOLEX PLASSON INDUSTRIES PRIVATE LIMITED U41000PN1992PTC067896 Director - 2008-07-14
      DSK SOUTHERN PROJECTS PRIVATE LIMITED U45200PN2008PTC132140 Director - 2018-02-07
      FINOLEX INFRASTRUCTURE PRIVATE LIMITED U45203PN2007PTC129575 Additional Director - 2008-07-14
      FINPROP ADVISORY SERVICES LIMITED U70101MH1995PTC092879 Director - 2008-06-30
      Other Directorships of BALCHANDRA GOPAL DESHMUKH
      Company Name CIN Designation Appointment Date Cessation
      VENKY'S (INDIA) LIMITED L01222PN1976PLC017422 Director - 2011-08-07
      VENKATESHWARA HATCHERIES PVT LTD U01222TG1971PTC001422 Director - 2011-08-07
      SIPOREX INDIA PRIVATE LIMITED U26954MH1969PTC014245 Director - 2011-08-07
      FIVE STARS BULKCARRIERS PRIVATE LIMITED U63090MH2001PTC133415 Additional Director - 2008-09-01
      FIVE STARS BULKCARRIERS PRIVATE LIMITED U63090MH2001PTC133415 Director - 2011-08-07
      SAMC TRUSTEE PRIVATE LIMITED U67110MH2000PTC129483 Director - 2011-08-07
      INTERNATIONAL LONGEVITY CENTRE- INDIA U85300PN2008NPL132108 Director - 2011-08-07
      CENTRE FOR DIALOGUE AND RECONCILIATION U91110DL2001NPL257500 Director - 2011-08-07
      ATHASHRI FOUNDATION U91990MH2002NPL137726 Director - 2011-08-07
      Other Directorships of SRIRAMAN RAGHURAMAN .
      Company Name CIN Designation Appointment Date Cessation
      DEEPAK FERTILISERS AND PETROCHEMICALS CORPORATION LTD L24121MH1979PLC021360 Company Secretary - 2014-03-21
      SCM SOILFERT LIMITED U24120PN2012PLC145024 Director 2012-10-10 Ongoing
      DEEPAK AGRO SOLUTIONS LIMITED U24129MH1996PLC099312 Additional Director - 2010-09-30
      DEEPAK AGRO SOLUTIONS LIMITED U24129MH1996PLC099312 Director - 2018-08-20
      SCM FERTICHEM LIMITED U24211PN2012PLC145023 Additional Director 2024-04-10 Ongoing
      PERFORMANCE CHEMISERVE LIMITED U24239PN2006PLC022101 Additional Director - 2019-08-12
      PERFORMANCE CHEMISERVE LIMITED U24239PN2006PLC022101 Director - 2024-03-26
      DESAI AGRIFOODS PRIVATE LIMITED U63020GJ1999PTC035377 Additional Director - 2011-11-11
      DESAI AGRIFOODS PRIVATE LIMITED U63020GJ1999PTC035377 Director - 2012-04-04
      YERROWDA INVESTMENTS LIMITED U65990MH1954PLC009228 Additional Director - 2012-07-24
      YERROWDA INVESTMENTS LIMITED U65990MH1954PLC009228 Director - 2018-08-31
      MAHADHAN AGRITECH LIMITED U67120PN1987PLC166034 Director - 2019-03-27
      ISHANYA REALTY CORPORATION LIMITED U70101PN2008PLC131330 Additional Director 2024-04-08 Ongoing
      ISHANYA REALTY CORPORATION LIMITED U70101PN2008PLC131330 Director - 2018-08-20
      ISHANYA BRAND SERVICES LIMITED U74900PN2008PLC131967 Additional Director 2024-04-08 Ongoing
      ISHANYA BRAND SERVICES LIMITED U74900PN2008PLC131967 Director - 2018-08-20
      INDIAN AMMONIUM NITRATE MANUFACTURERS ASSOCIATION U91110MH2003NPL141056 Additional Director - 2011-09-30
      INDIAN AMMONIUM NITRATE MANUFACTURERS ASSOCIATION U91110MH2003NPL141056 Director - 2014-10-10
      PRIYANK MERCANTILE LIMITED U99999PN1984PLC034751 Additional Director - 2017-09-28
      PRIYANK MERCANTILE LIMITED U99999PN1984PLC034751 Director 2017-09-28 Ongoing
      SANDHYA COMMERCIAL LTD U99999PN1984PLC034754 Additional Director - 2017-09-28
      SANDHYA COMMERCIAL LTD U99999PN1984PLC034754 Director 2017-09-28 Ongoing
      Other Directorships of PRASAD MARUTIRAO DESHPANDE
      Company Name CIN Designation Appointment Date Cessation
      ARTHBODH SHARES AND INVESTMENTS PRIVATE LIMITED U67120MH1995PTC090600 Director 1995-07-14 Ongoing
      EDUSKILLS TRAINING AND DEVELOPMENT PRIVATE LIMITED U80903PN2015PTC155811 Director - 2018-09-30
      Other Directorships of SHISHIR LALL
      Company Name CIN Designation Appointment Date Cessation
      WORLDSPACE INDIA PRIVATE LIMITED U92131KA1998PTC023812 Managing Director - 2007-04-30
      Other Directorships of VIKAS GOVIND PAI
      Company Name CIN Designation Appointment Date Cessation
      BLUE BIRD (INDIA) LIMITED L22122PN1999PLC013842 Director - 2009-08-31
      CONCORD MARKETING AND FINANCIERS PRIVATE LIMITED U65910MH1986PTC040687 Additional Director - 2012-09-07
      CONCORD MARKETING AND FINANCIERS PRIVATE LIMITED U65910MH1986PTC040687 Director - 2016-01-08
      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
      NUVOCO VISTAS CORPORATION LIMITED L26940MH1999PLC118229 Additional Director - 2023-10-16
      NUVOCO VISTAS CORPORATION LIMITED L26940MH1999PLC118229 Director 2023-08-22 Ongoing
      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 NAMITA VIKAS THAPAR
      Company Name CIN Designation Appointment Date Cessation
      THAPAR VISION LLP AAZ-6412 Designated Partner 2021-11-26 Ongoing
      EMCURE PHARMACEUTICALS LIMITED L24231PN1981PLC024251 CFO - 2021-04-16
      EMCURE PHARMACEUTICALS LIMITED L24231PN1981PLC024251 Director - 2014-08-01
      EMCURE PHARMACEUTICALS LIMITED L24231PN1981PLC024251 Whole-time director 2014-08-01 Ongoing
      DELHIVERY LIMITED L63090DL2011PLC221234 Additional Director - 2025-04-04
      DELHIVERY LIMITED L63090DL2011PLC221234 Director 2025-02-27 Ongoing
      EMCURE WELLNESS PRIVATE LIMITED U21001PN2025PTC243674 Director 2025-07-03 Ongoing
      INCREDIBLE IDEAS PRIVATE LIMITED U46304PN2015PTC156778 Director 2015-10-09 Ongoing
      THAPAR VENTURES PRIVATE LIMITED U74999PN2015PTC156644 Director 2015-10-01 Ongoing
      INCREDIBLE VENTURES PRIVATE LIMITED U74999PN2016PTC164198 Director 2016-04-29 Ongoing
      ZUVENTUS HEALTHCARE LIMITED U85320PN2002PLC018324 Additional Director - 2012-07-27
      ZUVENTUS HEALTHCARE LIMITED U85320PN2002PLC018324 Director 2012-07-27 Ongoing
      Other Directorships of SHRUTI DEEPEN UDESHI
      Company Name CIN Designation Appointment Date Cessation
      MAN INFRACONSTRUCTION LIMITED L70200MH2002PLC136849 Additional Director - 2014-09-18
      MAN INFRACONSTRUCTION LIMITED L70200MH2002PLC136849 Director - 2019-02-13
      MANAJ TOLLWAY PRIVATE LIMITED U70100MH2011PTC224075 Additional Director - 2020-08-31
      MANAJ TOLLWAY PRIVATE LIMITED U70100MH2011PTC224075 Director - 2021-09-23
      ATMOSPHERE REALTY PRIVATE LIMITED U70102MH2007PTC166974 Additional Director - 2020-08-31
      ATMOSPHERE REALTY PRIVATE LIMITED U70102MH2007PTC166974 Director - 2022-03-15
      Other Directorships of LIPI TODI
      Company Name CIN Designation Appointment Date Cessation
      IFB AUTOMOTIVE PRIVATE LIMITED U29130WB1989PTC046693 Company Secretary - 2022-03-28
      IFB REFRIGERATION LIMITED U29306GA2021PLC014721 Company Secretary - 2023-12-23
      PRITHVI INDUSTRIES PRIVATE LIMITED U74930WB2010PTC154921 Company Secretary - 2018-08-31
      Other Directorships of ZUBIN FRAMROZE BILLIMORIA
      Company Name CIN Designation Appointment Date Cessation
      DELOITTE HASKINS & SELLS LLP AAB-8737 Partner - 2015-04-01
      Other Directorships of PRATAP GOVIND PAWAR
      Company Name CIN Designation Appointment Date Cessation
      DCF AGROTECH AND ADVISORY LLP AAC-2565 Designated Partner 2015-12-01 Ongoing
      WIKAS PACKAGING INDUSTRIES LLP AAC-2710 Designated Partner 2018-12-15 Ongoing
      WIKAS PACKAGING INDUSTRIES LLP AAC-2710 Designated Partner - 2018-12-14
      DSL REALITY LLP AAF-2402 Designated Partner - 2018-12-15
      DSL REALITY LLP AAF-2402 Partner 2018-12-15 Ongoing
      DCF VENTURES LLP AAG-4681 Designated Partner 2016-11-09 Ongoing
      DSL REAL ESTATE VENTURES LLP AAG-4683 Partner 2016-08-08 Ongoing
      PASLE AGRO FARMS LLP AAG-4820 Designated Partner 2016-05-27 Ongoing
      BHIMTHADI DEVELOPERS & MINERS LLP AAG-6835 Designated Partner 2016-06-16 Ongoing
      RAJGADH AGRO FARMS LLP AAG-6839 Designated Partner 2016-06-16 Ongoing
      MRUNALINI AGRO FARMS LLP AAG-9771 Designated Partner 2016-07-21 Ongoing
      BHORDI AGRO FARMS LLP AAG-9785 Designated Partner 2016-07-21 Ongoing
      MALHARGAD AGRO FARMS LLP AAH-0095 Designated Partner 2016-07-25 Ongoing
      KADEPATHAR AGRO FARMS LLP AAH-0096 Designated Partner 2016-07-25 Ongoing
      VELLA AGRO FARMS LLP AAH-0098 Designated Partner 2016-07-25 Ongoing
      JANHVI AGRO TECH LLP AAH-0099 Designated Partner 2016-07-25 Ongoing
      GOMANT PRINTING AND WAREHOUSING LLP AAI-5351 Designated Partner 2017-02-10 Ongoing
      WIKAS SCM AND LOGISTICS LLP AAI-6566 Designated Partner 2017-02-23 Ongoing
      PURANDHAR AGRO FARMS LLP AAI-8018 Designated Partner 2017-03-09 Ongoing
      SHIVASOM RESERVE AND RETREAT LLP AAI-9489 - 2023-04-01
      SHIVASOM RESERVE AND RETREAT LLP AAI-9489 Designated Partner - 2018-08-06
      SAI LOGISTICS AND MATERIAL HANDLING LLP AAM-1362 Designated Partner 2018-02-28 Ongoing
      SAI LOGISTICS AND MATERIAL HANDLING LLP AAM-1362 Partner - 2023-09-08
      APG ADVISORY LLP AAM-6169 Designated Partner - 2022-01-17
      BHARAT FORGE LTD L25209PN1961PLC012046 Director 2019-09-04 Ongoing
      BHARAT FORGE LTD L25209PN1961PLC012046 Director - 2019-09-03
      KIRLOSKAR OIL ENGINES LIMITED L29100PN2009PLC133351 Additional Director - 2010-07-09
      KIRLOSKAR OIL ENGINES LIMITED L29100PN2009PLC133351 Director - 2010-03-30
      FORCE MOTORS LIMITED L34102PN1958PLC011172 Director - 2022-09-12
      KIRLOSKAR INDUSTRIES LIMITED L70100PN1978PLC088972 Director - 2010-03-30
      AGROWON SMART VILLAGE PRIVATE LIMITED U01100PN2017PTC168057 Director 2017-01-20 Ongoing
      PASLE AGRO FARMS PRIVATE LIMITED U01122PN2007PTC131131 Director 2007-12-14 Ongoing
      RAJGADH AGRO FARMS PRIVATE LIMITED U01122PN2007PTC131132 Director 2007-12-14 Ongoing
      SAKAL PAPERS PRIVATE LIMITED U22121PN1948PTC006177 Director - 2019-11-15
      SAKAL PAPERS PRIVATE LIMITED U22121PN1948PTC006177 Managing Director - 2008-05-24
      SAKAL PAPERS PRIVATE LIMITED U22121PN1948PTC006177 Whole-time director 2019-11-15 Ongoing
      SAKAL MEDIA PRIVATE LIMITED U22219PN2017PTC169258 Director 2017-03-06 Ongoing
      ASK CHEMICALS INDIA PRIVATE LIMITED U24231MH1973PTC016721 Director - 2015-09-30
      ASK CHEMICALS INDIA PRIVATE LIMITED U24231MH1973PTC016721 Managing Director - 2011-11-09
      AUDIT BUREAU OF CIRCULATIONS U24999MH1948NPL006309 Director 2016-09-23 Ongoing
      YOG INDDUSTRIES LIMITED U26940MH1987PLC043640 Additional Director - 2009-05-25
      UNITED METACHEM PVT LTD U27104MH1974PTC017447 Director - 2011-12-06
      APP ENGINEERING PRIVATE LIMITED U28999MH1969PTC014265 Additional Director - 2011-09-30
      APP ENGINEERING PRIVATE LIMITED U28999MH1969PTC014265 Director - 2016-03-07
      BHIMTHADI DEVELOPERS & MINERS PRIVATE LIMITED U45202PN2008PTC131391 Director 2008-02-07 Ongoing
      KARHA INFRASTRUCTURE PRIVATE LIMITED U51398PN1996PTC100030 Director - 2011-12-26
      INTERNATIONAL CONVENTIONS INDIA PRIVATE LIMITED U63033PN1995PTC085824 Director 2007-03-16 Ongoing
      INTERNATIONAL CONVENTIONS INDIA PRIVATE LIMITED U63033PN1995PTC085824 Director - 2007-02-20
      PANHALA INVESTMENT PVT LTD U65929MH1985PTC035452 Director - 2014-01-10
      P P HOLDINGS LTD U65993PN1981PLC025916 Director 2001-10-03 Ongoing
      A P HOLDINGS PVT LTD U65993PN1981PTC025915 Director 2015-12-01 Ongoing
      A P HOLDINGS PVT LTD U65993PN1981PTC025915 Whole-time director - 2015-12-01
      KARHA DEVELOPERS & MINERS PRIVATE LIMITED U70102PN2007PTC131142 Director - 2017-04-25
      ABHIJIT PAWAR MEDIA LIMITED U72200PN1997PLC112531 Director 1997-12-18 Ongoing
      WIKAS PRINTING AND CARRIERS PRIVATE LIMITED U74110MH1965PTC013266 Additional Director - 2015-12-01
      WIKAS PRINTING AND CARRIERS PRIVATE LIMITED U74110MH1965PTC013266 Director 2019-11-15 Ongoing
      WIKAS PRINTING AND CARRIERS PRIVATE LIMITED U74110MH1965PTC013266 Whole-time director - 2019-11-15
      COEP'S BHAU INSTITUTE OF INNOVATION ENTREPRENEURSHIP AND LEADERSHIP U74999PN2017NPL168946 Director - 2023-08-18
      SAAM TELEVISION PRIVATE LIMITED U74999PN2017PTC169269 Director 2017-03-06 Ongoing
      SAAM INFOMEDIA PRIVATE LIMITED U74999PN2017PTC169317 Director 2017-03-09 Ongoing
      SWATANTRA MULTISCREEN PRIVATE LIMITED U74999PN2017PTC169938 Director - 2017-05-25
      MMF HOSPITALS ASSOCIATION U85300PN2019NPL184698 Additional Director - 2021-09-30
      MMF HOSPITALS ASSOCIATION U85300PN2019NPL184698 Director 2021-09-30 Ongoing
      MCCIA FOUNDATION U85320PN2019NPL188596 Director 2019-12-23 Ongoing
      THE INDIAN NEWSPAPER SOCIETY. U99999DL1951PLC002023 Director 1990-09-19 Ongoing
      MEDIA RESEARCH USERS COUNCIL INDIA U99999MH1994NPL076530 Director 2021-09-02 Ongoing
      MEDIA RESEARCH USERS COUNCIL INDIA U99999MH1994NPL076530 Director - 2021-09-01
      Other Directorships of NIKHIL MANOHAR NAIK
      Company Name CIN Designation Appointment Date Cessation
      AMNS PORTS HAZIRA LIMITED U13100GJ2004PLC043477 Nominee Director - 2022-11-19
      MATIX FERTILISERS AND CHEMICALS LIMITED U24120WB2009PLC153272 Director - 2021-07-29
      MATIX FERTILISERS AND CHEMICALS LIMITED U24120WB2009PLC153272 Nominee Director 2021-07-29 Ongoing
      AMNS PORTS SHARED SERVICES PRIVATE LIMITED U33150GJ2007PTC108937 Nominee Director - 2022-11-19
      EREDENE INFRASTRUCTURE PVT. LTD. U45400MH2006PTC164689 Director 2007-02-28 Ongoing
      ABOYNE INFRASTRUCTURE (INDIA) PRIVATE LIMITED U45400MH2007PTC168222 Managing Director 2007-02-28 Ongoing
      SHELTREX KARJAT PRIVATE LIMITED U55100MH1986PTC040749 Additional Director - 2008-09-29
      SHELTREX KARJAT PRIVATE LIMITED U55100MH1986PTC040749 Director - 2008-09-29
      SHELTREX KARJAT PRIVATE LIMITED U55100MH1986PTC040749 Nominee Director - 2012-08-24
      SPEEDY MULTIMODES LIMITED U60100MH1987PLC042061 Director - 2013-02-01
      SPEEDY MULTIMODES LIMITED U60100MH1987PLC042061 Whole-time director - 2016-06-25
      APEEJAY LOGISTICS PARK PRIVATE LIMITED U60200WB2008PTC121406 Additional Director - 2009-09-30
      APEEJAY LOGISTICS PARK PRIVATE LIMITED U60200WB2008PTC121406 Director - 2012-09-25
      HIND TERMINALS CHENNAI PRIVATE LIMITED U60230MH2008PTC296288 Additional Director - 2009-09-24
      HIND TERMINALS CHENNAI PRIVATE LIMITED U60230MH2008PTC296288 Director - 2012-09-13
      AMNS PORTS INDIA LIMITED U61100GJ1993PLC019238 Nominee Director - 2022-11-19
      SALAYA BULK TERMINALS LIMITED U61100GJ2014PLC078242 Nominee Director 2018-12-22 Ongoing
      NAIK MARITIME PRIVATE LIMITED U61200MH1996PTC096795 Director 1996-02-01 Ongoing
      AMNS PORTS PARADIP LIMITED U63000GJ2009PLC058496 Nominee Director - 2022-11-17
      CONTRANS LOGISTIC PRIVATE LIMITED U63012GJ2006PTC079945 Nominee Director - 2012-09-13
      AMNS PORTS VIZAG LIMITED U63030GJ2013PLC075687 Nominee Director - 2022-11-19
      ESSAR BULK TERMINAL (SALAYA) LIMITED U63032GJ2007PLC093255 Nominee Director 2018-12-22 Ongoing
      SEABIRD LOGISOLUTIONS LIMITED U63090GJ2005PLC103998 Additional Director - 2008-07-25
      SEABIRD LOGISOLUTIONS LIMITED U63090GJ2005PLC103998 Director - 2012-09-13
      SATTVA CFS AND LOGISTICS PRIVATE LIMITED U63090TN2005PTC058124 Additional Director - 2008-09-30
      SATTVA CFS AND LOGISTICS PRIVATE LIMITED U63090TN2005PTC058124 Director - 2012-09-13
      APEEJAY INFRA-LOGISTICS PRIVATE LIMITED. U65923WB2005PTC102911 Additional Director - 2008-09-23
      APEEJAY INFRA-LOGISTICS PRIVATE LIMITED. U65923WB2005PTC102911 Director - 2012-09-25
      MATHERAN REALTY PVT LTD U70101MH2006PTC165265 Director - 2012-08-24
      SRIBHA INFRASTRUCTURE SOLUTIONS COMPANY PRIVATE LIMITED U72300TN1998PTC041649 Alternate Director - 2012-08-16
      BAY OF BENGAL GATEWAY TERMINAL PRIVATE LIMITED U74999TN2010PTC076592 Director - 2012-09-13
      AAKASH EDUCATIONAL SERVICES LIMITED U80300KA2007PLC150057 Additional Director - 2023-09-04
      AAKASH EDUCATIONAL SERVICES LIMITED U80300KA2007PLC150057 Director 2023-08-22 Ongoing
      ESSAR PORTS LIMITED U85110GJ1975PLC054824 Nominee Director 2018-12-22 Ongoing
      Other Directorships of VIJAY KISHANDAS CHHABRIA
      Company Name CIN Designation Appointment Date Cessation
      RAJASTHAN OLIVE CULTIVATION LIMITED U01122RJ2007PLC024246 Additional Director - 2011-12-07
      RAJASTHAN OLIVE CULTIVATION LIMITED U01122RJ2007PLC024246 Director - 2019-02-25
      FINOLEX PLASSON INDUSTRIES PRIVATE LIMITED U41000PN1992PTC067896 Additional Director - 2010-03-13
      FINOLEX PLASSON INDUSTRIES PRIVATE LIMITED U41000PN1992PTC067896 Managing Director 2010-03-13 Ongoing
      Other Directorships of SUNIL UPMANYU
      Company Name CIN Designation Appointment Date Cessation
      FINOLEX J-POWER SYSTEMS LIMITED U31300PN2008PLC131238 Additional Director - 2023-07-31
      FINOLEX J-POWER SYSTEMS LIMITED U31300PN2008PLC131238 Director 2022-11-09 Ongoing
      CORNING FINOLEX OPTICAL FIBRE PRIVATE LIMITED U74900PN2011PTC139393 Additional Director - 2013-09-24
      CORNING FINOLEX OPTICAL FIBRE PRIVATE LIMITED U74900PN2011PTC139393 Director 2013-09-24 Ongoing
      Other Directorships of DEVENDER KUMAR VASAL
      Company Name CIN Designation Appointment Date Cessation
      VALOR ESTATE LIMITED L70200MH2007PLC166818 Additional Director - 2018-06-18
      BALAJI TELEFILMS LIMITED L99999MH1994PLC082802 Additional Director - 2014-08-30
      BALAJI TELEFILMS LIMITED L99999MH1994PLC082802 Director - 2024-05-14
      BALAJI MOTION PICTURES LIMITED U22300MH2007PLC168515 Additional Director - 2014-08-30
      BALAJI MOTION PICTURES LIMITED U22300MH2007PLC168515 Director - 2018-05-19
      ISAGRO (ASIA) AGROCHEMICALS PRIVATE LIMITED U24299MH2001PTC133128 Additional Director - 2017-09-22
      ISAGRO (ASIA) AGROCHEMICALS PRIVATE LIMITED U24299MH2001PTC133128 Director - 2019-12-27
      CERA TECHNOLOGIES PRIVATE LIMITED U34101MH2006PTC159745 Alternate Director - 2014-11-29
      SUPREME TREON PRIVATE LIMITED U34200MH1996PTC103764 Alternate Director - 2016-06-28
      MARINATING FILMS PRIVATE LIMITED U74120MH2011PTC220971 Additional Director - 2015-08-31
      MARINATING FILMS PRIVATE LIMITED U74120MH2011PTC220971 Director 2019-05-22 Ongoing
      MARINATING FILMS PRIVATE LIMITED U74120MH2011PTC220971 Director - 2019-05-21
      ALT DIGITAL MEDIA ENTERTAINMENT LIMITED U74999MH2015PLC266206 Additional Director - 2016-08-31
      ALT DIGITAL MEDIA ENTERTAINMENT LIMITED U74999MH2015PLC266206 Director 2016-08-31 Ongoing
      EQUITAS HOUSING FINANCE LIMITED U74999TN2010PLC075713 Additional Director - 2015-06-29
      EQUITAS HOUSING FINANCE LIMITED U74999TN2010PLC075713 Director 2015-06-29 Ongoing
      Other Directorships of YATIN REDKAR YASHWANT
      Company Name CIN Designation Appointment Date Cessation
      FINOLEX J-POWER SYSTEMS LIMITED U31300PN2008PLC131238 Additional Director - 2017-07-21
      FINOLEX J-POWER SYSTEMS LIMITED U31300PN2008PLC131238 Director - 2022-11-09
      Other Directorships of KAVITA BHASKAR UPADHYAY
      Company Name CIN Designation Appointment Date Cessation
      MAN INFRACONSTRUCTION LIMITED L70200MH2002PLC136849 Additional Director - 2019-09-11
      MAN INFRACONSTRUCTION LIMITED L70200MH2002PLC136849 Director 2019-09-11 Ongoing
      MAN REALTORS AND HOLDINGS PRIVATE LIMITED U45201MH1992PTC067019 Additional Director - 2021-09-17
      MAN REALTORS AND HOLDINGS PRIVATE LIMITED U45201MH1992PTC067019 Director 2021-09-17 Ongoing
      ELEVENO TREASURES PRIVATE LIMITED U52393MH2022PTC389822 Director 2022-09-02 Ongoing
      K-LOGIX PARTNERING SOLUTIONS PRIVATE LIMITED U62013AP2023PTC110734 Director - 2023-06-23
      MANAJ TOLLWAY PRIVATE LIMITED U70100MH2011PTC224075 Additional Director - 2022-08-23
      MANAJ TOLLWAY PRIVATE LIMITED U70100MH2011PTC224075 Director 2022-07-29 Ongoing
      IMLI TECHNOLOGY PRIVATE LIMITED U74999MH2015PTC267034 Director - 2019-02-05
      Other Directorships of RATNAKAR PRAKASH BARVE
      Company Name CIN Designation Appointment Date Cessation

      CIN Company Name Company Address
      U99999MH1970PTC014807 FINOTEX PLASTICS PVT LTD S.NO. 26/3, PIMPRI WAGHIRE BOMBAY-POONA ROAD PIMPRI, POONA-18. , PUNE, Maharashtra, India - 000000
      U99999MH1963PTC012627 J G GLASS INDUSTRIES PRIVATE LIMITED BOMBAY POONA ROAD, PIMPRI,POONA-18. , NA, Maharashtra, India - 000000
      U99999MH1970PTC014731 JG PLASTICS PRIVATE LIMITED BOMBAY POONA ROAD, PIMPRI,POONA-18 , NA, Maharashtra, India - 000000
      U74999PN2005PTC021161 TURNAROUND MEDICAL CLAIM PROCESSING PRIV ATE LIMITED 2ND FLOOR, BALAJI HOUSE,OPP. HONDA SHOWROOM BP ROAD, PIMPRI, PUNE - 18 , PIMPRI, PUNE - 18, Maharashtra, India - 000000
      U74999PN1992PTC066661 LAVRIDS KNUDSEN MASKINFABRIK (INDIA) LTD. BOMBAY POONA ROAD, DAPODI,PUNE 411 012. , NA, Maharashtra, India - 000000
      U99999MH1992PTC066661 LAVRIDS KNUDSEN MASKINFABRIK (INDIA) LTD. BOMBAY POONA ROAD, DAPODI,PUNE 411 012. , NA, Maharashtra, India - 000000
      U99999MH1983PTC029063 INSTA LEASE PVT LTD. 27, LAXMI MAHAL,BOMANJI PETIT ROAD, BOMBAY 26. , NA, Maharashtra, India - 000000
      U52394MH1983PTC029255 DAWNNY DIAMOND EXPORTS PVT LTD 27TH PADDER ROAD, PARAG FLATNO.101, BOMBAY-26. , NA, Maharashtra, India - 000000
      U99999MH1982PTC027774 BAJRANGBALI TEXTILE PROCESSORS PVT LTD 18, SHEELA APTS, 2-B BHULABHAIDESAI ROAD BOMBAY-26 , NA, Maharashtra, India - 000000
      U99999MH1984PTC034355 MULTISTATIC FINISHING(INDIA)PVT LTD 41,SHIV TIRTH NO.1,8,BHULABHAIDESAI ROAD BOMBAY-26 , NA, Maharashtra, India - 000000
      U33112PN2005PTC021225 VISION MEDICAID EQUIPMENTS PRIVATE LIMITED PLOT NO.A-128 H BLOCK MIDCPIMPRI PUNE 18 , PIMPRI PUNE 18, Maharashtra, India - 000000
      U99999MH1970PTC014570 POONA PLASTICS PRIVATE LIMITED 230, BOMBAY-POONA ROAD,CHINCHWAR, POONA-19 , NA, Maharashtra, India - 000000
      U15543MH1997PLC105115 THERMAX CULLIGAN WATER TECHNOLOGIES LIMITED THERMAX HOUSE,4 BOMBAY PUNE ROAD, SHIVAJINAGAR,PUNE 5. , NA, Maharashtra, India - 000000
      U99999MH1984PTC034165 METRO PACKAGINGS PVT LTD 302, WAVE GAMADIA ROAD,OPP.PEDDER ROAD, BOMBAY-26 , NA, Maharashtra, India - 000000
      U99999PN1997PLC105115 THERMAX CULLIGAN WATER TECHNOLOGIES LIMITED THERMAX HOUSE,4 BOMBAY PUNE ROAD, SHIVAJINAGAR,PUNE 5. , NA, Maharashtra, India - 000000
      U99999MH1993PTC073627 SHARP HOUSING FINANCE LTD. UTTAM MARKET,OPP JAYASHRECINEMA,BOMBAY PUNE ROAD, CHINCHWAD,PUNE -19. , NA, Maharashtra, India - 000000
      U24130MH1985PTC038448 MONARCH INDUSTRIAL POLYMERS PVT LTD B-6,'DEEPKSHITI'LANE NO.6,,BOMBAY POONA ROAD SHIVAJINAGAR,POONA-5 , NA, Maharashtra, India - 000000
      U74999MH1992PTC067238 ZAK BUSINESS SERVICES PVT.LTD. 17/18 BOMBAY MUTUAL BLDG.,SIR P M ROAD, FORT BOMBAY-1. , NA, Maharashtra, India - 000000
      U99999MH1992PTC069328 NAZ GEMS EXPORTS PVT.LTD. SEA CREST, 17-A BHAGWANDASINDERJIT ROAD OFF NARAYAN DABHOLKAR ROAD,BOMBAY-26. , NA, Maharashtra, India - 000000
      U99999MH1992PTC064933 ROJKARMA INVESTMENT AND LEASING PRIVATE LIMITED 19/4, BOPADI,BOMBAY POONA ROAD, PUNE - 3. , PUNE, Maharashtra, India - 000000
      U00359PN2006PTC022252 KUGAL ENGINEERING PRIVATE LIMITED A-162, H-BLOCK, MIDC, PIMPRI,PUNE - 18 , PUNE - 18, Maharashtra, India - 000000
      U31506PN2006PTC022129 OBARA INDIA PRIVATE LIMITED W-17,F-II BLOCK, PIMPRI,MIDC, PUNE-18 , MIDC, PUNE-18, Maharashtra, India - 000000
      U34300MH1958PTC011104 MAHINDRA OWEN PRIVATE LIMITED 155,BOMBAY POONA RD,PIMPRI , PUNE, Maharashtra, India - 000000
      U99999MH1947PLC005576 CERAMICS PRODUCTS LTD 12, BOMBAY ROAD,POONA-3 , NA, Maharashtra, India - 000000
      U99999MH1947PTC005576 CERAMICS PRODUCTS LTD 12, BOMBAY ROAD,POONA-3 , NA, Maharashtra, India - 000000
      U99999MH1985PTC036675 M.K.KOHLI TRANSPORTS PVT LTD 31/1,BOMBAY PUNE ROAD,DAPODI,,PUNE-12.,NA,Maharashtra,000000-India
      U24239MH1984PTC033950 UNI RICHTER PVT LTD 22,BHULABHAI DESAI ROAD,,BOMBAY-26 , NA, Maharashtra, India - 000000
      U01110MH1981PTC024680 ALPEX-AGRO PRODUCTS AND HOTELS PRIVATE LIMITED EVEREST HOSE, CARMICHAL ROAD,BOMBAY-26 , NA, Maharashtra, India - 000000
      U32200MH1984PTC031834 SUTLEJ ELECTRONICS PVT LTD RAJMAHSI BLDG ALTAMOUNT ROAD,,BOMBAY-26 , NA, Maharashtra, India - 000000
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      10056089 2007-05-28 2007-05-29 2012-04-20 1,287,425,940.00 UTI BANK LTD
      10192895 2009-12-21 - 2015-01-06 470,000,000.00 Standard Chartered Bank
      10270460 2011-02-17 2011-02-23 2015-10-15 500,000,000.00 Axis Trustee Services Limited
      10353872 2012-03-27 - 2017-01-09 750,000,000.00 Axis Trustee Services Limited
      90082377 1993-05-26 - - 60,000,000.00 BARCLAYS BANK PLC
      90083158 1974-08-26 1993-05-26 - 5,500,000.00 CENTRAL BANK OF INDIA
      90084770 1998-01-22 2001-06-11 - 285,500,000.00 CORPORATION BANK
      90087747 1992-08-11 1993-05-26 - 85,000,000.00 THE INDUSTRIAL CREDIT & INVESTMENT CORPORATION OF INDIA LTD.
      90087939 1996-01-01 1995-10-07 - 150,000,000.00 THE INDUSTRIAL CREDIT & INVESTMENT CORP. OF BANK LIMITED
      90087982 1996-07-11 1996-07-04 - 130,000,000.00 THE INDUSTRIAL CREDIT & INVESTMENT CORP. OF INDIA LIMITED
      90088034 1997-03-26 1998-04-27 - 500,000,000.00 THE INDUSTRIAL CREDIT AND INVESTMENT CORP. OF INDIA LTD.
      90089118 1974-08-26 2022-11-25 - 4,500,000,000.00 CENTRAL BANK OF INDIA LIMITED
      90089284 1985-10-01 1993-11-10 - 2,500,000.00 THE SARASWAT COOPERATIVE BANK LTD.
      90089285 1985-10-14 1991-08-27 - 5,000,000.00 AMERICAN EXPRESS BANK LIMITED
      90089718 1992-02-17 - - 10,500,000.00 ANZ GRINDLAYS BANK
      90089725 1992-03-12 1993-02-26 - 16,000,000.00 CORPORATION BANK
      90089777 1992-09-25 - - 180,000,000.00 THE INDUSTRIAL CREDIT & INVESTMENT CORP. OF INDIA LIMITED
      90089875 1993-09-17 - - 50,000,000.00 THE INDUSTRIAL CREDIT & INVESTMENT CORP. OF INDIA LIMITED
      90090594 1997-12-10 1998-02-13 - 550,000,000.00 BANQUE NATIONALE DE PARIS
      90090621 1998-01-22 2005-06-24 - 1,361,500,000.00 BANK OF MAHARASHTRA
      90090849 1998-12-30 - - 500,000,000.00 BANK OF BARODA
      90093410 1993-09-01 - - 14,000,000.00 CITIBANK N. A.
      90093581 1991-08-27 - - 40,500,000.00 ANZ GRINDLAYS BANK

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

      Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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

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

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

      2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
      Download Audited Financials
      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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