• Company Information
  • About the Report
  • Documents
  • Outstanding Payments (MSME)
  • Complaints
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  • Balance Sheet
  • Profit & Loss
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CROMPTON GREAVES CONSUMER ELECTRICALS LIMITED

CIN: L31900MH2015PLC262254

CROMPTON GREAVES CONSUMER ELECTRICALS LIMITED (CIN: L31900MH2015PLC262254) is a Public company incorporated on 25 Feb 2015. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 1340000000.00 and its paid up capital is Rs. 1287829750.00.

CROMPTON GREAVES CONSUMER ELECTRICALS LIMITED's Annual General Meeting (AGM) was last held on 22 Jul 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.CROMPTON GREAVES CONSUMER ELECTRICALS LIMITED's NIC code is 3190 (which is part of its CIN). As per the NIC code, it is inolved in Manufacture of other electrical equip ment n.e.c..

Directors of CROMPTON GREAVES CONSUMER ELECTRICALS LIMITED are PRATHIVADIBHAYANKARA RAJAGOPALAN RAMESH, HIROO MIRCHANDANI, SUNDARAM DAMODARANNAIR, SHANTANU MAHARAJ KHOSLA, PROMEET PROMODE GHOSH, SANJIV KAKKAR, SMITA ANAND, ANIL CHAUDHRY, and PANGULURY MOHAN MURTY.

CROMPTON GREAVES CONSUMER ELECTRICALS LIMITED's Corporate Identification Number (CIN) is L31900MH2015PLC262254 and its registration number is 262254. Users may contact CROMPTON GREAVES CONSUMER ELECTRICALS LIMITED on its Email address - [email protected]. Registered address of CROMPTON GREAVES CONSUMER ELECTRICALS LIMITED is Tower 3, 1st Floor, East Wing, Equinox Business Park, LBS Marg, Kurla ( West), , Mumbai, Maharashtra, India - 400070.

Current status of CROMPTON GREAVES CONSUMER ELECTRICALS 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 CROMPTON GREAVES CONSUMER ELECTRICALS 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.

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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 CROMPTON GREAVES CONSUMER ELECTRICALS 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 CROMPTON GREAVES CONSUMER ELECTRICALS
DIN Director Name Designation Appointment Date
01915274 PRATHIVADIBHAYANKARA RAJAGOPALAN RAMESH Director 2021-07-23
06992518 HIROO MIRCHANDANI Director 2022-03-24
00016304 SUNDARAM DAMODARANNAIR Director 2015-09-18
00059877 SHANTANU MAHARAJ KHOSLA Director 2016-01-01
05307658 PROMEET PROMODE GHOSH Managing Director 2023-05-23
00591027 SANJIV KAKKAR Director 2023-11-27
00059228 SMITA ANAND Director 2019-07-24
03213517 ANIL CHAUDHRY Director 2023-11-14
00011179 PANGULURY MOHAN MURTY Director 2015-09-18
Past Directors & Key Managerial Personnel of CROMPTON GREAVES CONSUMER ELECTRICALS
DIN Director Name Designation Appointment Date Cessation
01915274 PRATHIVADIBHAYANKARA RAJAGOPALAN RAMESH Additional Director - 2021-07-23
05242354 ATUL GULATEE Director - 2016-02-05
06992518 HIROO MIRCHANDANI Additional Director - 2022-03-24
00016304 SUNDARAM DAMODARANNAIR Additional Director - 2015-09-18
00059877 SHANTANU MAHARAJ KHOSLA Additional Director - 2016-01-01
00059877 SHANTANU MAHARAJ KHOSLA Director - 2024-04-30
00059877 SHANTANU MAHARAJ KHOSLA Managing Director - 2023-04-30
02787445 MADHAV ACHARYA Director - 2016-01-04
02922413 MATHEW JOB Additional Director - 2021-01-22
02922413 MATHEW JOB CEO - 2023-04-30
02922413 MATHEW JOB Whole-time director - 2023-04-24
05307658 PROMEET PROMODE GHOSH Additional Director - 2017-07-27
05307658 PROMEET PROMODE GHOSH Director - 2023-04-30
00062596 RAVI NARAIN Additional Director - 2017-07-27
00062596 RAVI NARAIN Director - 2018-03-05
00591027 SANJIV KAKKAR Additional Director - 2023-12-18
00871843 SANDEEP BATRA CFO(KMP) - 2022-05-30
00871843 SANDEEP BATRA Company Secretary - 2016-05-18
03405569 SONIA NIRANJAN DAS Additional Director - 2016-08-11
03405569 SONIA NIRANJAN DAS Director - 2016-08-16
00059228 SMITA ANAND Additional Director - 2019-07-24
00291675 SHWETA JALAN Additional Director - 2017-07-27
00291675 SHWETA JALAN Director - 2021-07-23
03213517 ANIL CHAUDHRY Additional Director - 2023-12-18
06736785 SUSHANT ARORA Director - 2015-09-21
07350808 SAHIL DILIP DALAL Additional Director - 2017-07-27
07350808 SAHIL DILIP DALAL Director - 2021-07-23
00011179 PANGULURY MOHAN MURTY Additional Director - 2015-09-18
00265887 HEMANT NERURKAR MADHUSUDAN Additional Director - 2016-08-11
00265887 HEMANT NERURKAR MADHUSUDAN Director - 2023-10-20
Other Directorships of PRATHIVADIBHAYANKARA RAJAGOPALAN RAMESH
Company Name CIN Designation Appointment Date Cessation
DELOITTE HASKINS & SELLS LLP AAB-8737 Designated Partner - 2019-07-09
DELOITTE HASKINS & SELLS LLP AAB-8737 Partner - 2020-04-01
TOUCHE ROSS & CO. LLP AAR-7095 Partner - 2020-04-01
NESTLE INDIA LIMITED L15202DL1959PLC003786 Director 2020-07-01 Ongoing
CIPLA LIMITED L24239MH1935PLC002380 Additional Director - 2021-08-25
CIPLA LIMITED L24239MH1935PLC002380 Director 2021-08-25 Ongoing
BUTTERFLY GANDHIMATHI APPLIANCES LIMITED L28931TN1986PLC012728 Additional Director - 2022-06-25
BUTTERFLY GANDHIMATHI APPLIANCES LIMITED L28931TN1986PLC012728 Director - 2022-11-09
ITC HOTELS LIMITED L55101WB2023PLC263914 Director 2024-04-30 Ongoing
ITC HOTELS LIMITED L55101WB2023PLC263914 Director - 2024-12-30
HOUSING DEVELOPMENT FINANCE CORPORATION LIMITED L70100MH1977PLC019916 Additional Director - 2021-11-10
HOUSING DEVELOPMENT FINANCE CORPORATION LIMITED L70100MH1977PLC019916 Director 2021-11-10 Ongoing
TEJAS NETWORKS LIMITED L72900KA2000PLC026980 Additional Director - 2022-07-26
TEJAS NETWORKS LIMITED L72900KA2000PLC026980 Director 2022-07-26 Ongoing
AIR INDIA EXPRESS LIMITED U62100HR1971PLC113015 Additional Director - 2023-01-19
AIR INDIA EXPRESS LIMITED U62100HR1971PLC113015 Director 2022-10-20 Ongoing
AIR INDIA LIMITED U62200HR2007PLC111539 Additional Director - 2022-10-12
AIR INDIA LIMITED U62200HR2007PLC111539 Director 2022-07-28 Ongoing
AIX CONNECT PRIVATE LIMITED U62200HR2013PTC113301 Additional Director - 2023-04-23
AIX CONNECT PRIVATE LIMITED U62200HR2013PTC113301 Director 2022-12-27 Ongoing
THE CLEARING CORPORATION OF INDIA LIMITED U65990MH2001PLC131804 Additional Director - 2021-08-12
THE CLEARING CORPORATION OF INDIA LIMITED U65990MH2001PLC131804 Director - 2024-04-30
NSE INVESTMENTS LIMITED U65999MH2013PLC240078 Additional Director - 2021-02-02
NSE INVESTMENTS LIMITED U65999MH2013PLC240078 Director 2021-02-02 Ongoing
FORUM FOR INDIAN ACCOUNTING RESEARCH U73200TG2021NPL153566 Additional Director - 2022-09-19
FORUM FOR INDIAN ACCOUNTING RESEARCH U73200TG2021NPL153566 Director 2022-05-04 Ongoing
DELOITTE & TOUCHE ASSURANCE & ENTERPRISE RISK SERVICES INDIA PRIVATE LIMITED U74120TG2004PTC043472 Additional Director - 2008-11-24
DELOITTE & TOUCHE ASSURANCE & ENTERPRISE RISK SERVICES INDIA PRIVATE LIMITED U74120TG2004PTC043472 Director - 2020-04-01
DELOITTE INDIA ADVISORY SERVICES PRIVATE LIMITED U74990MH2010PTC203070 Director - 2010-06-18
BOMBAY CHAMBER OF COMMERCE AND INDUSTRY U74999MH1924NPL001128 Director - 2017-06-19
THE COUNCIL OF EU CHAMBERS OF COMMERCE IN INDIA U74999MH1992GAP066130 Director - 2019-12-27
CLEARCORP DEALING SYSTEMS (INDIA) LIMITED U74999MH2003PLC140849 Additional Director - 2022-08-04
CLEARCORP DEALING SYSTEMS (INDIA) LIMITED U74999MH2003PLC140849 Director - 2022-10-19
Other Directorships of ATUL GULATEE
Company Name CIN Designation Appointment Date Cessation
CG POWER EQUIPMENTS LIMITED U31900MH2014PLC258217 Additional Director - 2016-08-30
CG POWER EQUIPMENTS LIMITED U31900MH2014PLC258217 Director - 2018-11-15
ZIV AUTOMATION INDIA PRIVATE LIMITED U31909KA2016PTC097904 Director - 2017-03-06
CG POWER SOLUTIONS LIMITED U40300MH2012PLC228170 Additional Director - 2014-08-05
CG POWER SOLUTIONS LIMITED U40300MH2012PLC228170 Director - 2017-11-09
BLUE GARDEN ESTATES PRIVATE LIMITED U70102MH2016PTC274702 Director - 2017-06-27
GLORIANT CONSULTANCY SERVICES PRIVATE LI MITED U74140MH2010PTC209482 Additional Director 2012-03-30 Ongoing
Other Directorships of HIROO MIRCHANDANI
Company Name CIN Designation Appointment Date Cessation
NILKAMAL LIMITED L25209DN1985PLC000162 Additional Director - 2015-08-04
NILKAMAL LIMITED L25209DN1985PLC000162 Director - 2023-06-29
POLYCAB INDIA LIMITED L31300GJ1996PLC114183 Additional Director - 2019-06-26
POLYCAB INDIA LIMITED L31300GJ1996PLC114183 Director - 2021-05-12
TATA TELESERVICES (MAHARASHTRA) LIMITED L64200MH1995PLC086354 Additional Director - 2015-09-22
TATA TELESERVICES (MAHARASHTRA) LIMITED L64200MH1995PLC086354 Director 2015-09-22 Ongoing
MEDPLUS HEALTH SERVICES LIMITED L85110TG2006PLC051845 Additional Director - 2021-07-09
MEDPLUS HEALTH SERVICES LIMITED L85110TG2006PLC051845 Director - 2024-07-05
PREMIUM TRANSMISSION PRIVATE LIMITED U01119PN1983PTC133199 Additional Director - 2015-06-15
DFM FOODS LIMITED U15311DL1993PLC052624 Additional Director - 2015-08-07
DFM FOODS LIMITED U15311DL1993PLC052624 Director - 2020-01-14
ROOTS CORPORATION LIMITED U55100MH2003PLC143639 Additional Director - 2015-08-10
ROOTS CORPORATION LIMITED U55100MH2003PLC143639 Director - 2022-06-01
PIEM HOTELS LIMITED U55101MH1968PLC013960 Additional Director - 2022-06-20
PIEM HOTELS LIMITED U55101MH1968PLC013960 Director 2021-11-11 Ongoing
CARE HEALTH INSURANCE LIMITED U66000DL2007PLC161503 Additional Director - 2015-05-27
CARE HEALTH INSURANCE LIMITED U66000DL2007PLC161503 Director - 2018-06-20
TATA COMMUNICATIONS PAYMENT SOLUTIONS LIMITED U72900MH2008PLC179551 Additional Director - 2015-09-28
TATA COMMUNICATIONS PAYMENT SOLUTIONS LIMITED U72900MH2008PLC179551 Director - 2019-11-05
TATA TELESERVICES LIMITED U74899DL1995PLC066685 Additional Director - 2024-06-24
TATA TELESERVICES LIMITED U74899DL1995PLC066685 Director 2023-11-12 Ongoing
Other Directorships of SUNDARAM DAMODARANNAIR
Company Name CIN Designation Appointment Date Cessation
DPVL VENTURES LLP AAF-2933 Designated Partner - 2020-10-30
HINDUSTAN UNILEVER LIMITED L15140MH1933PLC002030 Whole-time director - 2009-07-03
GLAXOSMITHKLINE PHARMACEUTICALS LIMITED L24239MH1924PLC001151 Director 2020-03-30 Ongoing
GLAXOSMITHKLINE PHARMACEUTICALS LIMITED L24239MH1924PLC001151 Director - 2020-03-29
ACC LIMITED L26940GJ1936PLC149771 Director - 2022-09-16
TVS ELECTRONICS LIMITED L30007TN1995PLC032941 Additional Director - 2009-09-04
TVS ELECTRONICS LIMITED L30007TN1995PLC032941 Director - 2020-08-08
FSN E-COMMERCE VENTURES LIMITED L52600MH2012PLC230136 Alternate Director - 2016-11-09
INFOSYS LIMITED L85110KA1981PLC013115 Additional Director - 2017-10-07
INFOSYS LIMITED L85110KA1981PLC013115 Director 2017-10-07 Ongoing
MEDPLUS HEALTH SERVICES LIMITED L85110TG2006PLC051845 Additional Director - 2017-12-15
MEDPLUS HEALTH SERVICES LIMITED L85110TG2006PLC051845 Nominee Director - 2011-05-27
CAPGEMINI BUSINESS SERVICES (INDIA) PRIVATE LIMITED U15491MH1927PTC136604 Director - 2009-08-04
9.9 GROUP PRIVATE LIMITED U22300DL2007PTC167650 Nominee Director - 2019-03-25
PONDS EXPORTS LIMITED U24246MH1981PLC261125 Additional Director - 2009-06-17
PONDS EXPORTS LIMITED U24246MH1981PLC261125 Director - 2009-07-13
LAKME LEVER PRIVATE LIMITED U24247MH2008PTC188539 Director - 2009-06-02
UNILEVER INDIA EXPORTS LIMITED U51900MH1963PLC012667 Director - 2009-07-13
TRENT HYPERMARKET PRIVATE LIMITED U51900MH2008PTC184184 Additional Director - 2015-08-04
TRENT HYPERMARKET PRIVATE LIMITED U51900MH2008PTC184184 Director - 2017-03-26
GEEYES CAPITAL FUNDS PRIVATE LIMITED U64990TN2023PTC158507 Additional Director 2024-09-03 Ongoing
TVS WEALTH PRIVATE LIMITED U65100TN2004PTC052667 Additional Director - 2017-05-12
TVS WEALTH PRIVATE LIMITED U65100TN2004PTC052667 Director 2017-05-12 Ongoing
TVS CAPITAL FUNDS PRIVATE LIMITED U65191TN1994PTC028851 Additional Director - 2013-11-01
TVS CAPITAL FUNDS PRIVATE LIMITED U65191TN1994PTC028851 Director 2020-07-01 Ongoing
TVS CAPITAL FUNDS PRIVATE LIMITED U65191TN1994PTC028851 Managing Director - 2020-07-01
TVS CAPITAL FUNDS LIMITED U65991TN2007PLC064133 Additional Director - 2009-07-10
TVS CAPITAL FUNDS LIMITED U65991TN2007PLC064133 Managing Director 2009-07-10 Ongoing
TVS INVESTMENTS PRIVATE LIMITED U65993TN2004PTC054696 Additional Director - 2019-09-21
TVS INVESTMENTS PRIVATE LIMITED U65993TN2004PTC054696 Director 2019-09-21 Ongoing
SBI GENERAL INSURANCE COMPANY LIMITED U66000MH2009PLC190546 Director - 2017-12-11
ZURICH KOTAK GENERAL INSURANCE COMPANY (INDIA) LIMITED U66000MH2014PLC260291 Additional Director - 2024-06-18
ZURICH KOTAK GENERAL INSURANCE COMPANY (INDIA) LIMITED U66000MH2014PLC260291 Director 2024-07-08 Ongoing
HDFC CREDILA FINANCIAL SERVICES LIMITED U67190MH2006PLC159411 Additional Director - 2024-03-20
HDFC CREDILA FINANCIAL SERVICES LIMITED U67190MH2006PLC159411 Director 2024-04-24 Ongoing
BROOKEFIELDS REAL ESTATES AND PROJECTS PRIVATE LIMITED U70100KA2007PTC085237 Additional Director - 2008-03-28
BROOKEFIELDS REAL ESTATES AND PROJECTS PRIVATE LIMITED U70100KA2007PTC085237 Director - 2009-07-13
FIORA BUSINESS SUPPORT SERVICES LIMITED U74110PN2007PLC172292 Additional Director - 2013-08-05
FIORA BUSINESS SUPPORT SERVICES LIMITED U74110PN2007PLC172292 Director - 2016-02-09
SCHNEIDER ELECTRIC INDIA PRIVATE LIMITED U74899DL1995PTC065815 Additional Director - 2021-04-27
SCHNEIDER ELECTRIC INDIA PRIVATE LIMITED U74899DL1995PTC065815 Director 2021-04-27 Ongoing
MAXIVISION LASER CENTRE PRIVATE LIMITED U80101TN1995PTC092947 Additional Director - 2011-09-20
MAXIVISION LASER CENTRE PRIVATE LIMITED U80101TN1995PTC092947 Director 2011-09-20 Ongoing
OM ABODE INNOVATION CENTRE PRIVATE LIMITED U85100MH2019PTC323937 Additional Director - 2020-03-31
MAXIVISION EYE HOSPITALS PRIVATE LIMITED U85110TN2010PTC075352 Additional Director - 2011-09-28
MAXIVISION EYE HOSPITALS PRIVATE LIMITED U85110TN2010PTC075352 Director - 2018-03-23
SBI CAPITAL MARKETS LIMITED U99999MH1986PLC040298 Director - 2014-09-05
Other Directorships of SHANTANU MAHARAJ KHOSLA
Company Name CIN Designation Appointment Date Cessation
PROCTER & GAMBLE HYGIENE AND HEALTH CARE LIMITED L24239MH1964PLC012971 Managing Director - 2015-06-30
GILLETTE INDIA LIMITED L28931MH1984PLC267130 Managing Director - 2015-06-30
BUTTERFLY GANDHIMATHI APPLIANCES LIMITED L28931TN1986PLC012728 Additional Director - 2022-06-25
BUTTERFLY GANDHIMATHI APPLIANCES LIMITED L28931TN1986PLC012728 Director 2022-06-25 Ongoing
MODENIK LIFESTYLE PRIVATE LIMITED U17111KA2004PTC133522 Additional Director - 2017-09-20
MODENIK LIFESTYLE PRIVATE LIMITED U17111KA2004PTC133522 Director 2017-09-20 Ongoing
PROCTER & GAMBLE HOME PRODUCTS PRIVATE LIMITED U24240MH1989PTC050398 Director - 2015-04-30
PROCTER & GAMBLE HOME PRODUCTS PRIVATE LIMITED U24240MH1989PTC050398 Managing Director - 2012-07-31
TEMPLE TREES IMPEX AND INVESTMENT PRIVATE LIMITED U51100MH1975PTC018207 Additional Director - 2010-09-30
TEMPLE TREES IMPEX AND INVESTMENT PRIVATE LIMITED U51100MH1975PTC018207 Director - 2015-06-30
SHORTLIST PROFESSIONAL SERVICES PRIVATE LIMITED U74140MH2015PTC268131 Director - 2016-09-28
WELLA INDIA HAIRCOSMETICS PRIVATE LIMITED U74900MH1994PTC192968 Additional Director - 2011-09-28
WELLA INDIA HAIRCOSMETICS PRIVATE LIMITED U74900MH1994PTC192968 Director - 2013-03-18
LEADERSHIP BOULEVARD PRIVATE LIMITED U74999MH2012PTC237035 Director 2019-09-12 Ongoing
LEADERSHIP BOULEVARD PRIVATE LIMITED U74999MH2012PTC237035 Director - 2019-09-11
PINNACLES LIGHTING PROJECT PRIVATE LIMITED U74999MH2018PTC318891 Additional Director - 2022-07-21
PINNACLES LIGHTING PROJECT PRIVATE LIMITED U74999MH2018PTC318891 Director - 2023-04-30
NEXUSTAR LIGHTING PROJECT PRIVATE LIMITED U74999MH2019PTC318955 Additional Director - 2022-07-21
NEXUSTAR LIGHTING PROJECT PRIVATE LIMITED U74999MH2019PTC318955 Director - 2023-04-30
CROMPTON CSR FOUNDATION U85300MH2019NPL324784 Additional Director - 2022-07-21
CROMPTON CSR FOUNDATION U85300MH2019NPL324784 Director - 2024-05-25
THE ADVERTISING STANDARDS COUNCIL OF INDIA U91200MH1985GAP037820 Director - 2015-07-09
Other Directorships of MADHAV ACHARYA
Other Directorships of MATHEW JOB
Company Name CIN Designation Appointment Date Cessation
BUTTERFLY GANDHIMATHI APPLIANCES LIMITED L28931TN1986PLC012728 Additional Director - 2022-06-25
BUTTERFLY GANDHIMATHI APPLIANCES LIMITED L28931TN1986PLC012728 Director - 2023-04-30
RACOLD THERMO PRIVATE LIMITED U31909PN2004PTC019938 Additional Director - 2012-03-09
RACOLD THERMO PRIVATE LIMITED U31909PN2004PTC019938 Managing Director - 2015-09-24
WATERTEC (INDIA) PRIVATE LIMITED U45301TZ1995PTC006237 Additional Director - 2023-08-10
WATERTEC (INDIA) PRIVATE LIMITED U45301TZ1995PTC006237 Whole-time director 2023-08-02 Ongoing
PINNACLES LIGHTING PROJECT PRIVATE LIMITED U74999MH2018PTC318891 Director - 2023-04-24
NEXUSTAR LIGHTING PROJECT PRIVATE LIMITED U74999MH2019PTC318955 Director - 2023-04-24
CROMPTON CSR FOUNDATION U85300MH2019NPL324784 Director - 2023-04-24
GROHE INDIA PRIVATE LIMITED U93091HR2006PTC083292 Managing Director - 2012-02-01
Other Directorships of PROMEET PROMODE GHOSH
Other Directorships of RAVI NARAIN
Company Name CIN Designation Appointment Date Cessation
PI INDUSTRIES LIMITED L24211RJ1946PLC000469 Additional Director - 2016-09-09
PI INDUSTRIES LIMITED L24211RJ1946PLC000469 Director - 2019-05-01
INDOSTAR CAPITAL FINANCE LIMITED L65100MH2009PLC268160 Additional Director - 2013-06-27
INDOSTAR CAPITAL FINANCE LIMITED L65100MH2009PLC268160 Director - 2015-03-05
HDFC LIFE INSURANCE COMPANY LIMITED L65110MH2000PLC128245 Director - 2017-08-01
ESCORTS KUBOTA LIMITED L74899HR1944PLC039088 Additional Director - 2018-09-12
ESCORTS KUBOTA LIMITED L74899HR1944PLC039088 Director - 2019-05-01
NATIONAL COMMODITY AND DERIVATIVES EXCHANGE LIMITED U51909MH2003PLC140116 Nominee Director - 2017-09-21
NSE INVESTMENTS LIMITED U65999MH2013PLC240078 Director - 2016-07-29
UTI PENSION FUND LIMITED U66020MH2007GOI176785 Additional Director - 2009-06-08
UTI PENSION FUND LIMITED U66020MH2007GOI176785 Director - 2013-11-28
NATIONAL STOCK EXCHANGE OF INDIA LTD. U67120MH1992PLC069769 Director - 2017-06-01
NATIONAL STOCK EXCHANGE OF INDIA LTD. U67120MH1992PLC069769 Managing Director - 2013-04-01
NSE CLEARING LIMITED U67120MH1995PLC092283 Director - 2017-06-02
NSE CLEARING LIMITED U67120MH1995PLC092283 Managing Director - 2010-11-13
NSEIT LIMITED U72200MH1999PLC122456 Director - 2015-03-31
NSDL DATABASE MANAGEMENT LIMITED U72400MH2004PLC147094 Additional Director - 2009-06-09
NSDL DATABASE MANAGEMENT LIMITED U72400MH2004PLC147094 Director - 2015-03-20
PROTEAN EGOV TECHNOLOGIES LIMITED U72900MH1995PLC095642 Additional Director - 2016-09-08
PROTEAN EGOV TECHNOLOGIES LIMITED U72900MH1995PLC095642 Director - 2013-02-06
PROTEAN EGOV TECHNOLOGIES LIMITED U72900MH1995PLC095642 Nominee Director - 2016-08-10
NSE DATA & ANALYTICS LIMITED U72900MH2000PLC126952 Director - 2015-03-31
NSE INFOTECH SERVICES LIMITED U72900MH2006PLC163468 Director - 2016-04-23
NSE INDICES LIMITED U73100MH1998PLC114976 Director - 2015-03-31
NATIONAL SECURITIES DEPOSITORY LIMITED U74120MH2012PLC230380 Director - 2017-09-27
POWER EXCHANGE INDIA LIMITED U74900MH2008PLC179152 Additional Director - 2014-09-24
POWER EXCHANGE INDIA LIMITED U74900MH2008PLC179152 Director - 2016-11-21
NATIONAL COMMODITY CLEARING LIMITED U74992MH2006PLC163550 Director - 2013-05-16
JAL SEVA CHARITABLE FOUNDATION U85100DL2010NPL200169 Director - 2016-12-16
Other Directorships of SANJIV KAKKAR
Company Name CIN Designation Appointment Date Cessation
HINDUSTAN UNILEVER LIMITED L15140MH1933PLC002030 Whole-time director - 2008-09-01
HINDUSTAN FIELD SERVICES PRIVATE LIMITED U51900MH2007PTC176788 Director - 2008-09-01
Other Directorships of SANDEEP BATRA
Company Name CIN Designation Appointment Date Cessation
INVENIO ADVISORS LLP AAP-6287 Partner - 2021-07-20
SPRINKLE ADVISORS LLP AAT-9397 Partner 2020-12-15 Ongoing
PIDILITE INDUSTRIES LIMITED L24100MH1969PLC014336 Additional Director - 2022-11-09
PIDILITE INDUSTRIES LIMITED L24100MH1969PLC014336 CFO(KMP) - 2015-09-18
PIDILITE INDUSTRIES LIMITED L24100MH1969PLC014336 Whole-time director 2022-06-01 Ongoing
AKZO NOBEL INDIA LIMITED L24292WB1954PLC021516 Whole-time director - 2009-01-13
DFM FOODS LIMITED U15311DL1993PLC052624 Additional Director 2024-04-23 Ongoing
POLYINKS LIMITED U24220TG1985PLC023791 Additional Director - 2007-08-04
POLYINKS LIMITED U24220TG1985PLC023791 Director - 2009-02-03
ICI INDIA RESEARCH AND TECHNOLOGY CENTRE PRIVATE LIMITED U72100MH1976PTC019199 Director appointed in casual vacancy - 2009-01-12
NINA PERCEPT PRIVATE LIMITED U74120MH2014PTC259216 Additional Director 2023-11-22 Ongoing
NINA PERCEPT PRIVATE LIMITED U74120MH2014PTC259216 Additional Director - 2015-08-29
NINA PERCEPT PRIVATE LIMITED U74120MH2014PTC259216 Director - 2015-12-03
SOLSTICE BUSINESS SOLUTIONS PRIVATE LIMITED U74909MH2023PTC400221 Director 2023-04-06 Ongoing
PINNACLES LIGHTING PROJECT PRIVATE LIMITED U74999MH2018PTC318891 Director - 2022-05-30
NEXUSTAR LIGHTING PROJECT PRIVATE LIMITED U74999MH2019PTC318955 Director - 2022-05-30
CROMPTON CSR FOUNDATION U85300MH2019NPL324784 Director - 2022-05-30
Other Directorships of SONIA NIRANJAN DAS
Company Name CIN Designation Appointment Date Cessation
JUBILANT INDUSTRIES LIMITED L24100UP2007PLC032909 Company Secretary - 2011-04-13
AGI GREENPAC LIMITED L51433WB1960PLC024539 Company Secretary - 2007-11-27
BLUE HORIZON INVESTMENTS LIMITED L99999MH1974PLC127031 Additional Director - 2012-09-28
BLUE HORIZON INVESTMENTS LIMITED L99999MH1974PLC127031 Director - 2020-02-06
SOHNA STUD FARM PRIVATE LIMITED U01214DL2004PTC125167 Additional Director - 2017-09-04
SOHNA STUD FARM PRIVATE LIMITED U01214DL2004PTC125167 Director - 2017-09-21
ULTIMA HYGIENE PRODUCTS PRIVATE LIMITED U21017HR2005PTC083657 Additional Director - 2014-09-23
ULTIMA HYGIENE PRODUCTS PRIVATE LIMITED U21017HR2005PTC083657 Director 2014-09-23 Ongoing
VARUN PRAKASHAN PRIVATE LIMITED U22121UP1989PTC010463 Additional Director - 2014-09-25
VARUN PRAKASHAN PRIVATE LIMITED U22121UP1989PTC010463 Director - 2018-12-10
GYANODAYA PRAKASHAN PRIVATE LIMITED U22219UP1989PTC010382 Additional Director - 2012-09-11
GYANODAYA PRAKASHAN PRIVATE LIMITED U22219UP1989PTC010382 Director - 2020-08-06
SMI NEWQUEST INDIA PRIVATE LIMITED U24100MH2009FTC190664 Additional Director - 2023-09-29
SMI NEWQUEST INDIA PRIVATE LIMITED U24100MH2009FTC190664 Director 2023-08-28 Ongoing
JUBILANT CLINSYS LIMITED U24232UP2004PLC029008 Company Secretary - 2010-10-19
IMERYS NEWQUEST (INDIA) PRIVATE LIMITED U24297PN2003PTC018363 Additional Director - 2023-09-28
IMERYS NEWQUEST (INDIA) PRIVATE LIMITED U24297PN2003PTC018363 Director 2023-10-25 Ongoing
SAMYUGMA PROJECTS & SERVICES PRIVATE LIMITED U45200HR2010PTC084432 Additional Director - 2016-09-08
SAMYUGMA PROJECTS & SERVICES PRIVATE LIMITED U45200HR2010PTC084432 Director 2016-09-08 Ongoing
JUBILANT INFRASTRUCTURE LIMITED U45201UP2006PLC031618 Company Secretary - 2008-09-15
VANITY PROPBUILD PRIVATE LIMITED U45400HR2007PTC083659 Additional Director - 2015-09-23
VANITY PROPBUILD PRIVATE LIMITED U45400HR2007PTC083659 Director 2015-09-23 Ongoing
JUBILANT AGRI AND CONSUMER PRODUCTS LIMITED U52100UP2008PLC035862 Additional Director - 2011-04-13
SEER BUILDWELL PRIVATE LIMITED U65900HR2007PTC087571 Additional Director - 2018-09-26
SEER BUILDWELL PRIVATE LIMITED U65900HR2007PTC087571 Director 2018-09-26 Ongoing
EVORISE LIMITED U72300HR2004PLC083875 Company Secretary - 2018-09-11
NEWQUEST SERVICES PRIVATE LIMITED U72300TN1992PTC170281 Additional Director - 2014-09-29
NEWQUEST SERVICES PRIVATE LIMITED U72300TN1992PTC170281 Director - 2021-05-31
AZURE HOSPITALITY PRIVATE LIMITED U74120DL2008PTC175672 Director - 2023-10-07
KREBS & CIE (INDIA) LTD U74210WB1962PLC025524 Additional Director - 2015-09-30
KREBS & CIE (INDIA) LTD U74210WB1962PLC025524 Director 2015-09-30 Ongoing
Other Directorships of SMITA ANAND
Other Directorships of SHWETA JALAN
Company Name CIN Designation Appointment Date Cessation
SUVEN PHARMACEUTICALS LIMITED L24299MH2018PLC422236 Additional Director - 2023-12-14
SUVEN PHARMACEUTICALS LIMITED L24299MH2018PLC422236 Director 2023-12-01 Ongoing
YES BANK LIMITED L65190MH2003PLC143249 Additional Director - 2023-03-08
YES BANK LIMITED L65190MH2003PLC143249 Director 2022-12-13 Ongoing
CALDERYS INDIA REFRACTORIES LIMITED U02692MP2005PLC017865 Nominee Director - 2007-09-24
MODENIK LIFESTYLE PRIVATE LIMITED U17111KA2004PTC133522 Additional Director - 2017-09-20
MODENIK LIFESTYLE PRIVATE LIMITED U17111KA2004PTC133522 Director 2017-09-20 Ongoing
ZCL CHEMICALS LIMITED U24100MH1991PLC060748 Additional Director - 2021-03-09
ZCL CHEMICALS LIMITED U24100MH1991PLC060748 Director 2021-03-09 Ongoing
COHANCE LIFESCIENCES LIMITED U24100MH2020PLC402958 Additional Director - 2021-12-29
COHANCE LIFESCIENCES LIMITED U24100MH2020PLC402958 Director 2021-12-29 Ongoing
RA CHEM PHARMA LIMITED U24110TG1996PLC022816 Additional Director - 2020-10-27
RA CHEM PHARMA LIMITED U24110TG1996PLC022816 Director 2020-10-27 Ongoing
BHARAT SERUMS AND VACCINES LIMITED U24230MH1971PLC015134 Additional Director - 2020-08-26
BHARAT SERUMS AND VACCINES LIMITED U24230MH1971PLC015134 Director 2020-08-26 Ongoing
RUBAMIN PRIVATE LIMITED U24299GJ1987PTC009942 Alternate Director - 2013-03-09
UDUPI COCHIN SHIPYARD LIMITED U27209TN1984GOI010994 Director - 2009-07-03
UDUPI COCHIN SHIPYARD LIMITED U27209TN1984GOI010994 Nominee Director - 2009-07-03
I-VEN INTERACTIVE LIMITED U65910MH2000PLC125753 Director - 2007-03-26
I-VEN INTERACTIVE LIMITED U65910MH2000PLC125753 Whole-time director - 2008-11-19
ASK INVESTMENT MANAGERS LIMITED U65993MH2004PLC147890 Nominee Director - 2022-02-11
MANJUSHREE TECHNOPACK LIMITED U67120KA1987PLC032636 Additional Director - 2019-08-27
MANJUSHREE TECHNOPACK LIMITED U67120KA1987PLC032636 Director 2019-08-27 Ongoing
ASK WEALTH ADVISORS PRIVATE LIMITED U67190MH2006PTC162465 Nominee Director - 2022-02-11
BHARAT SERUMS AND VACCINES LIMITED U74110MH1993PLC075088 Director 2021-09-22 Ongoing
ASK PROPERTY INVESTMENT ADVISORS PRIVATE LIMITED U74140MH2009PTC189703 Nominee Director - 2020-08-22
ADVENT INDIA PE ADVISORS PRIVATE LIMITED U74999MH2009PTC195263 Additional Director - 2011-03-29
ADVENT INDIA PE ADVISORS PRIVATE LIMITED U74999MH2009PTC195263 Managing Director - 2024-06-24
ADVENT INDIA PE ADVISORS PRIVATE LIMITED U74999MH2009PTC195263 Whole-time director - 2013-01-29
ASK FINANCIAL HOLDINGS PRIVATE LIMITED U74999MH2010PTC199927 Additional Director - 2019-04-12
ASK FINANCIAL HOLDINGS PRIVATE LIMITED U74999MH2010PTC199927 Director - 2022-02-11
QUALITY CARE INDIA LIMITED U85110TG1992PLC014728 Additional Director - 2012-04-03
QUALITY CARE INDIA LIMITED U85110TG1992PLC014728 Director - 2016-02-25
Other Directorships of ANIL CHAUDHRY
Company Name CIN Designation Appointment Date Cessation
GE T&D INDIA LIMITED L31102DL1957PLC193993 Additional Director - 2011-05-04
GE T&D INDIA LIMITED L31102DL1957PLC193993 Director - 2011-12-12
SCHNEIDER ELECTRIC INFRASTRUCTURE LIMITED L31900GJ2011PLC064420 Director 2011-03-12 Ongoing
SCHNEIDER ELECTRIC PRESIDENT SYSTEMS LIMITED L32109KA1984PLC079103 Additional Director - 2013-09-27
SCHNEIDER ELECTRIC PRESIDENT SYSTEMS LIMITED L32109KA1984PLC079103 Director - 2015-02-11
GMR AIRPORTS INFRASTRUCTURE LIMITED L45203HR1996PLC113564 Additional Director 2024-09-07 Ongoing
TITAN COMPANY LIMITED L74999TZ1984PLC001456 Additional Director - 2024-06-14
TITAN COMPANY LIMITED L74999TZ1984PLC001456 Director 2024-04-03 Ongoing
SCHNEIDER ELECTRIC SYSTEMS INDIA PRIVATE LIMITED U31200TN1996PTC082282 Additional Director - 2014-09-30
SCHNEIDER ELECTRIC SYSTEMS INDIA PRIVATE LIMITED U31200TN1996PTC082282 Director - 2023-05-02
GREENEXT INDIA PRIVATE LIMITED U40106HR2022FTC100433 Director - 2023-05-02
MAHINDRA ACCELO LIMITED U51900MH1978PLC020222 Additional Director - 2024-07-26
MAHINDRA ACCELO LIMITED U51900MH1978PLC020222 Director 2024-08-17 Ongoing
ENERGY GRID AUTOMATION TRANSFORMERS AND SWITCHGEARS INDIA PRIVATE LIMITED U65921DL2010PTC326077 Director - 2019-09-29
MAPLE INFRA INVIT INVESTMENT MANAGER PRIVATE LIMITED U74110DL1995PTC430574 Additional Director 2024-06-27 Ongoing
SPREADING HAPPINESS FOUNDATION U74140DL2013NPL258047 Additional Director - 2014-12-17
SPREADING HAPPINESS FOUNDATION U74140DL2013NPL258047 Director - 2016-03-14
LUMINOUS POWER TECHNOLOGIES PRIVATE LIMITED U74899DL1988PTC032019 Additional Director - 2015-09-28
LUMINOUS POWER TECHNOLOGIES PRIVATE LIMITED U74899DL1988PTC032019 Director - 2023-04-27
SCHNEIDER ELECTRIC INDIA PRIVATE LIMITED U74899DL1995PTC065815 Additional Director - 2013-08-21
SCHNEIDER ELECTRIC INDIA PRIVATE LIMITED U74899DL1995PTC065815 CEO - 2023-04-30
SCHNEIDER ELECTRIC INDIA PRIVATE LIMITED U74899DL1995PTC065815 Managing Director - 2023-04-30
SPREADING HAPPINESS INDIYA FOUNDATION U74999DL2015NPL276607 Director - 2019-09-03
SCHNEIDER ELECTRIC PRIVATE LIMITED U74999DL2018PTC332482 Director - 2019-09-22
Other Directorships of SUSHANT ARORA
Company Name CIN Designation Appointment Date Cessation
CG ENERGY MANAGEMENT LIMITED U31100MH1996PLC100151 Additional Director - 2014-08-05
CG ENERGY MANAGEMENT LIMITED U31100MH1996PLC100151 Director 2014-08-05 Ongoing
CG-ZIV POWER AUTOMATION SOLUTIONS LIMITE D U31900MH2010PLC209840 Additional Director - 2014-08-05
CG-ZIV POWER AUTOMATION SOLUTIONS LIMITE D U31900MH2010PLC209840 Director 2014-08-05 Ongoing
CG POWER EQUIPMENTS LIMITED U31900MH2014PLC258217 Director - 2015-10-14
Other Directorships of SAHIL DILIP DALAL
Company Name CIN Designation Appointment Date Cessation
NATSONS ADVISORS LLP AAF-9538 Partner 2016-03-16 Ongoing
EUREKA FORBES LIMITED L27310MH2008PLC188478 Additional Director - 2022-06-30
EUREKA FORBES LIMITED L27310MH2008PLC188478 Director 2022-06-30 Ongoing
DFM FOODS LIMITED U15311DL1993PLC052624 Additional Director - 2020-09-21
DFM FOODS LIMITED U15311DL1993PLC052624 Director 2020-09-21 Ongoing
MODENIK LIFESTYLE PRIVATE LIMITED U17111KA2004PTC133522 Additional Director - 2017-09-20
MODENIK LIFESTYLE PRIVATE LIMITED U17111KA2004PTC133522 Director 2017-09-20 Ongoing
GOKALDAS INTIMATEWEAR PRIVATE LIMITED U18101KA2001PTC029774 Additional Director - 2019-09-16
GOKALDAS INTIMATEWEAR PRIVATE LIMITED U18101KA2001PTC029774 Director 2019-09-16 Ongoing
HINDUJA INVESTMENTS PRIVATE LIMITED U65993KA2006PTC038372 Additional Director - 2019-09-16
HINDUJA INVESTMENTS PRIVATE LIMITED U65993KA2006PTC038372 Director 2019-09-16 Ongoing
ADVENT INDIA PE ADVISORS PRIVATE LIMITED U74999MH2009PTC195263 Additional Director - 2016-08-26
ADVENT INDIA PE ADVISORS PRIVATE LIMITED U74999MH2009PTC195263 Director - 2020-03-27
ADVENT INDIA PE ADVISORS PRIVATE LIMITED U74999MH2009PTC195263 Managing Director 2020-03-27 Ongoing
Other Directorships of PANGULURY MOHAN MURTY
Company Name CIN Designation Appointment Date Cessation
ASIAN PAINTS LIMITED L24220MH1945PLC004598 Managing Director - 2012-03-31
ASIAN PAINTS LIMITED L24220MH1945PLC004598 Whole-time director - 2009-04-01
BUTTERFLY GANDHIMATHI APPLIANCES LIMITED L28931TN1986PLC012728 Additional Director - 2022-06-25
BUTTERFLY GANDHIMATHI APPLIANCES LIMITED L28931TN1986PLC012728 Director 2022-06-25 Ongoing
SLEEK INTERNATIONAL PRIVATE LIMITED U31300MH1993PTC070859 Additional Director - 2015-10-20
SLEEK INTERNATIONAL PRIVATE LIMITED U31300MH1993PTC070859 Director - 2022-10-11
TECHNICAL INSTRUMENTS MANUFACTURERS (IND IA) LIMITED U33125MH1955PLC009700 Director - 2008-07-24
ATRIA CONVERGENCE TECHNOLOGIES LIMITED U72900KA2000PLC027290 Director 2018-03-10 Ongoing
Other Directorships of HEMANT NERURKAR MADHUSUDAN
Company Name CIN Designation Appointment Date Cessation
TEGA INDUSTRIES LIMITED L25199WB1976PLC030532 Additional Director - 2014-09-29
TEGA INDUSTRIES LIMITED L25199WB1976PLC030532 Director - 2022-03-31
TATA STEEL LIMITED L27100MH1907PLC000260 Additional Director - 2009-04-09
TATA STEEL LIMITED L27100MH1907PLC000260 Director - 2013-11-01
TATA STEEL LIMITED L27100MH1907PLC000260 Managing Director - 2013-11-01
TATA STEEL LIMITED L27100MH1907PLC000260 Whole-time director - 2009-08-27
RAGHAV PRODUCTIVITY ENHANCERS LIMITED L27109RJ2009PLC030511 Additional Director - 2022-07-25
RAGHAV PRODUCTIVITY ENHANCERS LIMITED L27109RJ2009PLC030511 Director 2022-07-25 Ongoing
TATA METALIKS LTD. L27310WB1990PLC050000 Director appointed in casual vacancy - 2009-10-29
IGARASHI MOTORS INDIA LIMITED L29142TN1992PLC021997 Additional Director - 2014-07-30
IGARASHI MOTORS INDIA LIMITED L29142TN1992PLC021997 Director 2020-09-17 Ongoing
IGARASHI MOTORS INDIA LIMITED L29142TN1992PLC021997 Director - 2020-07-30
TUBE INVESTMENTS OF INDIA LIMITED L35100TN2008PLC069496 Additional Director - 2017-11-06
TUBE INVESTMENTS OF INDIA LIMITED L35100TN2008PLC069496 Director - 2018-08-14
ADANI ENTERPRISES LIMITED L51100GJ1993PLC019067 Additional Director - 2016-08-10
ADANI ENTERPRISES LIMITED L51100GJ1993PLC019067 Director 2016-08-10 Ongoing
CHOLAMANDALAM FINANCIAL HOLDINGS LIMITED L65100TN1949PLC002905 Additional Director - 2014-08-06
CHOLAMANDALAM FINANCIAL HOLDINGS LIMITED L65100TN1949PLC002905 Director - 2017-08-01
NCC LIMITED L72200TG1990PLC011146 Additional Director - 2014-09-25
NCC LIMITED L72200TG1990PLC011146 Director - 2024-09-24
SKILL COUNCIL FOR MINING SECTOR U14290DL2013NPL261671 Director - 2023-03-24
DFM FOODS LIMITED U15311DL1993PLC052624 Additional Director - 2020-09-21
DFM FOODS LIMITED U15311DL1993PLC052624 Director 2020-09-21 Ongoing
HOOGHLY MET COKE & POWER COMPANY LIMITED U23101WB2005PLC101608 Additional Director - 2008-05-28
HOOGHLY MET COKE & POWER COMPANY LIMITED U23101WB2005PLC101608 Director - 2009-04-24
JAMIPOL LIMITED U24111JH1995PLC009020 Director appointed in casual vacancy - 2009-10-28
TEGA INDUSTRIES (SEZ) LIMITED U25111GJ2010PLC075794 Additional Director 2017-10-16 Ongoing
TRL KROSAKI REFRACTORIES LIMITED U26921OR1958PLC000349 Additional Director - 2012-09-15
TRL KROSAKI REFRACTORIES LIMITED U26921OR1958PLC000349 Director 2012-09-15 Ongoing
TATA STEEL DOWNSTREAM PRODUCTS LIMITED U27109WB1997PLC084005 Additional Director - 2007-10-23
TATA STEEL DOWNSTREAM PRODUCTS LIMITED U27109WB1997PLC084005 Director - 2008-02-04
CENTENNIAL STEEL COMPANY LIMITED U27205MH2009PLC195034 Director 2009-08-19 Ongoing
JEKAY WAGONS LIMITED U29253WB2008PLC123604 Additional Director - 2014-08-22
JEKAY WAGONS LIMITED U29253WB2008PLC123604 Director - 2020-03-15
MUMBAI INTERNATIONAL AIRPORT LIMITED U45200MH2006PLC160164 Additional Director - 2021-11-30
MUMBAI INTERNATIONAL AIRPORT LIMITED U45200MH2006PLC160164 Director 2021-09-16 Ongoing
NAVI MUMBAI INTERNATIONAL AIRPORT PRIVATE LIMITED U45200MH2007PTC169174 Additional Director - 2021-11-30
NAVI MUMBAI INTERNATIONAL AIRPORT PRIVATE LIMITED U45200MH2007PTC169174 Director 2021-09-16 Ongoing
TATA STEEL SPECIAL ECONOMIC ZONE LIMITED U45201OR2006PLC008971 Director - 2008-03-01
THE DHAMRA PORT COMPANY LIMITED U45205OR1998PLC005448 Director - 2008-02-04
TATA BLUESCOPE STEEL PRIVATE LIMITED U45209PN2005PTC020270 Director - 2012-05-22
ADANI AIRPORT HOLDINGS LIMITED U62100GJ2019PLC109395 Additional Director - 2021-07-10
ADANI AIRPORT HOLDINGS LIMITED U62100GJ2019PLC109395 Director - 2022-01-01
TM INTERNATIONAL LOGISTICS LIMITED U63090WB2002PLC094134 Nominee Director - 2010-02-06
TRUST ASSET MANAGEMENT PRIVATE LIMITED U65929MH2017PTC302677 Additional Director - 2018-12-14
TRUST ASSET MANAGEMENT PRIVATE LIMITED U65929MH2017PTC302677 Director 2018-12-14 Ongoing
TRUST ASSET MANAGEMENT PRIVATE LIMITED U65929MH2017PTC302677 Director - 2023-10-18
TATA STEEL ADVANCED MATERIALS LIMITED U74110MH2012PLC232512 Director - 2013-11-01
MANAGEMENT & ENTREPRENEURSHIP AND PROFESSIONAL SKILLS COUNCIL U93000DL2015NPL288560 Director - 2023-05-09

CIN Company Name Company Address
U26940MH2007PLC353160 NU VISTA LIMITED Equinox Business Park, Tower 3, East Wing 4th Floor, LBS Marg, Kurla(West), Mumbai , Mumbai, 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
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
U26942MH2006PTC254531 LI EASTERN PRIVATE LIMITED Equinox Business Park, Tower 3, East Wing 4th Floor,LBS Marg, Kurla (West) , Kurla, Maharashtra, India - 400070
L26940MH1999PLC118229 NUVOCO VISTAS CORPORATION 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
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
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
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
U70102MH2007PTC172950 EQUINOX BUSINESS PARKS PRIVATE LIMITED 6th floor, Tower 3, Equinox Business Park LBS Marg, Kurla (West), Kurla , 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
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
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
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
U11101MH2008PLC179089 EPC OFFSHORE SUBSEA PROJECTS LIMITED 1st Floor, Tower 2, Equinox Business Park, LBS Marg, Kurla (West), , Mumbai, Maharashtra, India - 400070
U36900MH2015PLC263181 RIMA EASTERN CEMENT LIMITED Equinox Business Park,Tower 3 East Wing,4th Floor,LBS Marg, , Kurla, 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
U65990MH2017FTC300493 MIRAE ASSET CAPITAL MARKETS (INDIA) PRIVATE LIMITED 1st Floor, Tower 4, Equinox Business Park, LBS Marg, Off BKC, 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
U99999MH1973PTC016585 WELLMAN HINDUSTAN PRIVATE LIMITED 1st Floor, Tower 3, Equinox Business Park, off Bandra Kurla Complex, LBS Marg, Kurl a (W) , Mumbai, Maharashtra, India - 400070
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

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
10552000 2016-01-01 2016-01-01 2016-07-12 7,000,000,000.00 AXIS TRUSTEE SERVICES LIMITED
10611213 2015-12-23 2016-04-21 2018-08-27 1,000,000,000.00 ICICI BANK LIMITED
10619076 2016-02-08 - 2016-05-12 500,000,000.00 Standard Chartered Bank
10619080 2016-02-08 - 2018-08-07 500,000,000.00 Standard Chartered Bank
100029363 2016-05-04 - 2018-08-09 1,000,000,000.00 IDFC BANK LIMITED
100054488 2016-09-20 2017-09-06 2021-07-20 6,500,000,000.00 IDBI TRUSTEESHIP SERVICES LIMITED
100131617 2017-10-13 2020-12-30 - 9,750,000,000.00 CATALYST TRUSTEESHIP LIMITED
100373524 2020-08-19 2021-12-22 2022-06-01 1,500,000,000.00 IDBI TRUSTEESHIP SERVICES LIMITED
100798809 2022-07-08 - 2024-02-16 3,250,000,000.00 CATALYST TRUSTEESHIP LIMITED
100802021 2022-07-20 - - 6,000,000,000.00 CATALYST TRUSTEESHIP 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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