• Company Information
  • About the Report
  • Documents
  • Outstanding Payments (MSME)
  • Complaints
  • Directors
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  • Balance Sheet
  • Profit & Loss
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NELCO LIMITED

CIN: L32200MH1940PLC003164

NELCO LIMITED (CIN: L32200MH1940PLC003164) is a Public company incorporated on 31 Aug 1940. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 550000000.00 and its paid up capital is Rs. 228174610.00.

NELCO LIMITED's Annual General Meeting (AGM) was last held on 22 Jun 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.NELCO LIMITED's NIC code is 3220 (which is part of its CIN). As per the NIC code, it is inolved in Manufacture of television and radio transmitters and apparatus for line telephony and line telegraphy.

Directors of NELCO LIMITED are PRADIP JYOTI NATH, LAKSHMI ANANT NADKARNI, AJAY KUMAR PANDEY, VIJAY BHAGWANJI SOMAIYA, AMUR SWAMINATHAN LAKSHMINARAYANAN, SAURABH RAY, and NARASIMHA KUMMAMURI.

NELCO LIMITED's Corporate Identification Number (CIN) is L32200MH1940PLC003164 and its registration number is 3164. Users may contact NELCO LIMITED on its Email address - [email protected]. Registered address of NELCO LIMITED is MIDC, PLOT NO. EL 6, TTC INDUSTRIAL AREA, ELECTRONICS ZONE, MAHAPE , NAVI MUMBAI, Maharashtra, India - 400710.

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

Purchase Report

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Purchase full report of NELCO

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 NELCO 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 NELCO
DIN Director Name Designation Appointment Date
05118177 PRADIP JYOTI NATH Managing Director 2017-06-01
07076164 LAKSHMI ANANT NADKARNI Director 2020-08-13
00065622 AJAY KUMAR PANDEY Director 2020-08-13
03185227 VIJAY BHAGWANJI SOMAIYA Additional Director 2025-02-10
08616830 AMUR SWAMINATHAN LAKSHMINARAYANAN Director 2022-07-08
09573704 SAURABH RAY Director 2022-07-08
00023046 NARASIMHA KUMMAMURI Director 2020-08-13
Past Directors & Key Managerial Personnel of NELCO
DIN Director Name Designation Appointment Date Cessation
02491661 KRISHNA DHONDU GHAG Company Secretary - 2008-02-13
02857618 BALASUBRAMANYAM RAJAGOPAL Additional Director - 2013-01-22
02857618 BALASUBRAMANYAM RAJAGOPAL Director - 2013-09-02
00005090 SOWMYAN RAMAKRISHNAN Director - 2018-07-21
00007370 AMULYA CHARAN Additional Director - 2007-09-05
00036557 RAJENDRA RAMDAS BHINGE Director - 2022-05-29
00036876 KANCHAN ANANT MAHASHUR Whole-time director - 2012-06-13
00111861 DAVINDER KUMAR Additional Director - 2006-12-22
00111861 DAVINDER KUMAR Director - 2011-10-03
05118177 PRADIP JYOTI NATH Additional Director - 2012-06-13
05118177 PRADIP JYOTI NATH Manager - 2012-06-12
05118177 PRADIP JYOTI NATH Whole-time director - 2017-06-01
06398370 ANAND AGARWAL Additional Director - 2020-08-13
06398370 ANAND AGARWAL Director - 2022-04-26
00019951 SANJAY DUBE Additional Director - 2014-01-22
00019951 SANJAY DUBE Director - 2015-03-18
01474194 UDAY BANERJEE CFO(KMP) - 2021-12-31
05121686 BALAKRISHNAN GOPAL Director - 2013-08-01
07076164 LAKSHMI ANANT NADKARNI Additional Director - 2020-08-13
00036692 MADHUKAR NARAYAN BHAGWAT Director - 2007-08-31
00065622 AJAY KUMAR PANDEY Additional Director - 2020-08-13
00320507 KAILASAM RAGHURAMAN Additional Director - 2014-01-22
00320507 KAILASAM RAGHURAMAN Director - 2020-01-27
00193357 KRISHNAN RAMACHANDRAN Additional Director - 2014-01-22
00193357 KRISHNAN RAMACHANDRAN Director - 2020-01-27
00036609 BEHRAM BOMANJI DUBASH Director - 2011-10-28
00149089 RAMESH AMRUT SAVOOR Additional Director - 2014-01-22
00149089 RAMESH AMRUT SAVOOR Director - 2015-03-18
03392443 RAHUL CHANDRAKANT SHAH Additional Director - 2019-07-24
03392443 RAHUL CHANDRAKANT SHAH Director - 2019-10-24
08616830 AMUR SWAMINATHAN LAKSHMINARAYANAN Additional Director - 2022-07-08
00036827 VINAYAK KASHINATH DESHPANDE Director - 2015-03-18
09573704 SAURABH RAY Additional Director - 2022-07-08
00005078 PRASAD RAGHAVA MENON Director - 2013-06-05
00034945 PRASHANT GHOSE Director - 2015-03-18
00112029 RAJENDRA BABULAL UPADHYAY Company Secretary - 2009-09-23
00023046 NARASIMHA KUMMAMURI Additional Director - 2020-08-13
00034714 ZAL JEHANGIR ENGINEER Whole-time director - 2010-07-29
00175563 HEMA ASHOK HATTANGADY Additional Director - 2015-01-28
00175563 HEMA ASHOK HATTANGADY Director - 2020-01-27
Other Directorships of KRISHNA DHONDU GHAG
Company Name CIN Designation Appointment Date Cessation
FUTUREAGE INFRASTRUCTURE INDIA LIMITED U45200TG2006PLC049721 Additional Director - 2012-08-28
FUTUREAGE INFRASTRUCTURE INDIA LIMITED U45200TG2006PLC049721 Director - 2013-04-17
ITNL ROAD INFRASTRUCTURE LIMITED U45201GJ2009PLC056364 Director 2009-03-16 Ongoing
ITNL EXPRESSWAY LIMITED U45201GJ2009PLC056365 Director 2009-03-16 Ongoing
ITNL ROAD DEVELOPMENT COMPANY LIMITED U45201GJ2009PLC056375 Director 2009-03-17 Ongoing
RAJASTHAN LAND HOLDINGS LIMITED U45201RJ2008PLC026520 Additional Director - 2017-09-29
RAJASTHAN LAND HOLDINGS LIMITED U45201RJ2008PLC026520 Director 2017-09-29 Ongoing
RAJASTHAN LAND HOLDINGS LIMITED U45201RJ2008PLC026520 Director - 2019-11-18
CHHATTISGARH HIGHWAYS DEVELOPMENT COMPANY LIMITED U45203CT2007PLC020220 Additional Director - 2012-09-27
CHHATTISGARH HIGHWAYS DEVELOPMENT COMPANY LIMITED U45203CT2007PLC020220 Director - 2019-03-19
CHHATTISGARH HIGHWAYS DEVELOPMENT COMPANY LIMITED U45203CT2007PLC020220 Nominee Director 2019-03-19 Ongoing
BADARPUR TOLLWAY OPERATIONS MANAGEMENT LIMITED U45203DL2010PLC210680 Director 2010-11-23 Ongoing
GRICL RAIL BRIDGE DEVELOPMENT COMPANY LIMITED U45203GJ2014PLC078880 Director - 2015-03-18
HAZARIBAGH RANCHI EXPRESSWAY LIMITED U45203MH2009PLC191070 Additional Director - 2022-12-20
HAZARIBAGH RANCHI EXPRESSWAY LIMITED U45203MH2009PLC191070 Director - 2010-07-28
PUNE SHOLAPUR ROAD DEVELOPMENT COMPANY LIMITED U45203MH2009PLC195154 Director - 2019-03-19
PUNE SHOLAPUR ROAD DEVELOPMENT COMPANY LIMITED U45203MH2009PLC195154 Nominee Director - 2023-05-18
JORABAT SHILLONG EXPRESSWAY LIMITED U45203MH2010PLC204456 Additional Director - 2023-11-17
JORABAT SHILLONG EXPRESSWAY LIMITED U45203MH2010PLC204456 Director - 2010-06-21
MP BORDER CHECKPOST DEVELOPMENT COMPANY LIMITED U45203MH2010PLC209046 Director - 2016-06-10
KIRATPUR NER CHOWK EXPRESSWAY LIMITED U45203MH2012PLC226792 Director - 2019-03-19
KIRATPUR NER CHOWK EXPRESSWAY LIMITED U45203MH2012PLC226792 Nominee Director 2019-03-19 Ongoing
SIKAR BIKANER HIGHWAY LIMITED U45203MH2012PLC229612 Director - 2015-03-12
MORADABAD BAREILLY EXPRESSWAY LIMITED U45208MH2010PLC198737 Director - 2019-03-19
MORADABAD BAREILLY EXPRESSWAY LIMITED U45208MH2010PLC198737 Nominee Director - 2021-12-28
KHED SINNAR EXPRESSWAY LIMITED U45209MH2013PLC242133 Director - 2019-03-19
KHED SINNAR EXPRESSWAY LIMITED U45209MH2013PLC242133 Nominee Director 2019-03-19 Ongoing
RANCHI MURI ROAD DEVELOPMENT LIMITED U45309JH2017PLC010398 Additional Director 2024-04-30 Ongoing
CHENANI NASHRI TUNNELWAY LIMITED U45400MH2010PLC203614 Director - 2019-03-19
CHENANI NASHRI TUNNELWAY LIMITED U45400MH2010PLC203614 Nominee Director 2019-03-19 Ongoing
CHARMINAR ROBOPARK LIMITED U45400MH2011PLC220224 Director - 2013-04-17
GRUSAMAR INDIA LIMITED U45400MH2012FLC236837 Director - 2013-08-20
BALESHWAR KHARAGPUR EXPRESSWAY LIMITED U45400MH2012PLC228590 Director - 2019-03-19
BALESHWAR KHARAGPUR EXPRESSWAY LIMITED U45400MH2012PLC228590 Nominee Director 2019-03-19 Ongoing
SRINAGAR SONAMARG TUNNELWAY LIMITED U45400MH2013PLC241828 Director - 2019-03-19
SRINAGAR SONAMARG TUNNELWAY LIMITED U45400MH2013PLC241828 Nominee Director 2019-03-19 Ongoing
BARWA ADDA EXPRESSWAY LIMITED U45400MH2013PLC242336 Director - 2015-03-12
GIFT PARKING FACILITIES LIMITED U45400MH2014PLC251885 Director - 2015-03-12
ROADSTAR INFRA PRIVATE LIMITED U45400MH2020PTC335610 Company Secretary - 2024-03-27
KARYAVATTOM SPORTS FACILITIES LIMITED U70102MH2011PLC223656 Director - 2012-05-08
Other Directorships of BALASUBRAMANYAM RAJAGOPAL
Other Directorships of SOWMYAN RAMAKRISHNAN
Company Name CIN Designation Appointment Date Cessation
TURAKHIA CAPITAL SERVICES LLP AAD-4035 Partner - 2016-03-22
THE TATA POWER COMPANY LIMITED L28920MH1919PLC000567 Whole-time director - 2014-02-28
AUTOMOTIVE STAMPINGS AND ASSEMBLIES LIMITED L28932PN1990PLC016314 Director - 2010-01-27
BLACK BOX LIMITED L32200MH1986PLC040652 Director - 2011-05-21
DATA PATTERNS (INDIA) LIMITED L72200TN1998PLC061236 Director 2021-09-10 Ongoing
TATA POWER TRADING COMPANY LIMITED U40100MH2003PLC143770 Director - 2018-07-13
TP RENEWABLE MICROGRID LIMITED U40100MH2007PLC168291 Additional Director - 2012-08-03
TP RENEWABLE MICROGRID LIMITED U40100MH2007PLC168291 Director - 2008-06-05
COASTAL GUJARAT POWER LIMITED U40102MH2006PLC182213 Additional Director - 2007-08-07
COASTAL GUJARAT POWER LIMITED U40102MH2006PLC182213 Director - 2018-06-19
POWERLINKS TRANSMISSION LIMITED U40105DL2001PLC110714 Nominee Director - 2008-09-25
TATA POWER SOLAR SYSTEMS LIMITED U40106MH1989PLC330738 Additional Director - 2012-07-10
TATA POWER SOLAR SYSTEMS LIMITED U40106MH1989PLC330738 Alternate Director - 2012-06-28
TATA POWER SOLAR SYSTEMS LIMITED U40106MH1989PLC330738 Director - 2018-07-11
TATA POWER RENEWABLE ENERGY LIMITED U40108MH2007PLC168314 Additional Director - 2011-06-20
TATA POWER RENEWABLE ENERGY LIMITED U40108MH2007PLC168314 Director - 2008-06-05
TATA POWER GREEN ENERGY LIMITED U40108MH2011PLC211851 Director - 2011-05-25
TATA POWER DELHI DISTRIBUTION LIMITED U40109DL2001PLC111526 Additional Director - 2009-05-20
TATA POWER DELHI DISTRIBUTION LIMITED U40109DL2001PLC111526 Director - 2008-07-18
TATA POWER DELHI DISTRIBUTION LIMITED U40109DL2001PLC111526 Nominee Director - 2006-07-24
TATA PROJECTS LIMITED U45203TG1979PLC057431 Additional Director - 2012-09-28
TATA PROJECTS LIMITED U45203TG1979PLC057431 Director - 2019-02-19
TATA HOUSING DEVELOPMENT COMPANY LIMITED U45300MH1942PLC003573 Director - 2010-09-13
AF-TAAB INVESTMENT COMPANY LIMITED U65990MH1979PLC021037 Director - 2014-03-01
MAITHON POWER LIMITED U74899MH2000PLC267297 Director - 2014-02-28
MAITHON POWER LIMITED U74899MH2000PLC267297 Director appointed in casual vacancy - 2011-09-23
MAITHON POWER LIMITED U74899MH2000PLC267297 Nominee Director - 2011-09-23
INDUSTRIAL ENERGY LIMITED U74999MH2007PLC167623 Director - 2008-05-23
Other Directorships of AMULYA CHARAN
Company Name CIN Designation Appointment Date Cessation
JSW ISPAT SPECIAL PRODUCTS LIMITED L02710MH1990PLC363582 Director - 2015-03-31
JSW ISPAT SPECIAL PRODUCTS LIMITED L02710MH1990PLC363582 Director appointed in casual vacancy - 2014-09-27
PTC INDIA LIMITED L40105DL1999PLC099328 Director - 2007-08-07
MONNET POWER COMPANY LIMITED U01403CT2007PLC020179 Additional Director - 2014-09-27
MONNET POWER COMPANY LIMITED U01403CT2007PLC020179 Director - 2015-03-31
VENERABLE LNG PRIVATE LIMITED U11100DL2016PTC289618 Director 2016-01-15 Ongoing
INVENIRE PETRODYNE LIMITED U11100MH1993PLC134095 Additional Director - 2013-07-23
INVENIRE PETRODYNE LIMITED U11100MH1993PLC134095 Director - 2018-09-21
TATA POWER TRADING COMPANY LIMITED U40100MH2003PLC143770 Director - 2007-06-01
TATA POWER TRADING COMPANY LIMITED U40100MH2003PLC143770 Managing Director - 2011-06-01
TP RENEWABLE MICROGRID LIMITED U40100MH2007PLC168291 Director - 2011-07-30
COASTAL GUJARAT POWER LIMITED U40102MH2006PLC182213 Director - 2011-05-31
COASTAL ENERGEN PRIVATE LIMITED U40102TN2006PTC060009 Additional Director - 2016-08-18
COASTAL ENERGEN PRIVATE LIMITED U40102TN2006PTC060009 Director - 2022-03-05
VENERABLE ENERGY SOLUTIONS PRIVATE LIMITED U40106DL2013PTC262247 Director - 2022-11-07
TATA POWER RENEWABLE ENERGY LIMITED U40108MH2007PLC168314 Director - 2011-05-06
TATA POWER GREEN ENERGY LIMITED U40108MH2011PLC211851 Director - 2011-05-25
TAJ AIR LIMITED U63013MH1993PLC072760 Director - 2021-03-15
AF-TAAB INVESTMENT COMPANY LIMITED U65990MH1979PLC021037 Director - 2011-05-31
RUJUVALIKA INVESTMENTS LIMITED U67120MH1988PLC049872 Director - 2010-05-10
PANATONE FINVEST LIMITED U67120MH1992PLC066160 Director - 2011-05-31
MAITHON POWER LIMITED U74899MH2000PLC267297 Nominee Director - 2011-04-05
INDUSTRIAL ENERGY LIMITED U74999MH2007PLC167623 Additional Director - 2017-08-07
INDUSTRIAL ENERGY LIMITED U74999MH2007PLC167623 Director - 2007-05-18
Other Directorships of RAJENDRA RAMDAS BHINGE
Other Directorships of KANCHAN ANANT MAHASHUR
Company Name CIN Designation Appointment Date Cessation
TATANET SERVICES LIMITED U67120MH1987PLC044351 Director - 2012-06-13
TECHNOPOLIS KNOWLEDGE PARK LIMITED U70101MH1997PLC110915 Director - 2012-08-03
NELITO SYSTEMS PRIVATE LIMITED U72900MH1995PTC088816 Director - 2012-06-12
Other Directorships of DAVINDER KUMAR
Other Directorships of PRADIP JYOTI NATH
Company Name CIN Designation Appointment Date Cessation
CLARICENT PARTNERS LLP AAH-9442 Designated Partner 2016-12-05 Ongoing
NELCO NETWORK PRODUCTS LIMITED U32309MH2016PLC285693 Director 2016-09-08 Ongoing
TATANET SERVICES LIMITED U67120MH1987PLC044351 Additional Director - 2017-08-23
TATANET SERVICES LIMITED U67120MH1987PLC044351 Director 2017-08-23 Ongoing
TATANET SERVICES LIMITED U67120MH1987PLC044351 Director - 2016-05-30
TECHNOPOLIS KNOWLEDGE PARK LIMITED U70101MH1997PLC110915 Additional Director - 2019-09-24
TECHNOPOLIS KNOWLEDGE PARK LIMITED U70101MH1997PLC110915 Director 2019-09-24 Ongoing
NELITO SYSTEMS PRIVATE LIMITED U72900MH1995PTC088816 Director - 2019-06-10
NELITO SYSTEMS PRIVATE LIMITED U72900MH1995PTC088816 Director appointed in casual vacancy - 2013-05-31
PISCIS NETWORKS PRIVATE LIMITED U72900MH2021PTC363941 Additional Director - 2023-09-29
PISCIS NETWORKS PRIVATE LIMITED U72900MH2021PTC363941 Director 2023-08-23 Ongoing
Other Directorships of ANAND AGARWAL
Company Name CIN Designation Appointment Date Cessation
CAPRI GLOBAL CAPITAL LIMITED L65921MH1994PLC173469 CFO(KMP) - 2014-12-29
TCL CERAMICS LIMITED U26933KL1991PLC006018 Additional Director - 2018-07-18
TATA POWER TRADING COMPANY LIMITED U40100MH2003PLC143770 Additional Director - 2018-06-30
WALWHAN ENERGY RJ LIMITED U40105MH2010PLC206475 Additional Director - 2016-09-15
WALWHAN ENERGY RJ LIMITED U40105MH2010PLC206475 Director - 2018-06-27
TATA POWER SOLAR SYSTEMS LIMITED U40106MH1989PLC330738 Additional Director - 2019-07-24
TATA POWER SOLAR SYSTEMS LIMITED U40106MH1989PLC330738 Director - 2022-05-31
WALWHAN SOLAR MP LIMITED U40106MH2010PLC206275 Additional Director - 2016-09-15
WALWHAN SOLAR MP LIMITED U40106MH2010PLC206275 Director - 2018-06-27
WALWHAN SOLAR RJ LIMITED U40300MH2011PLC213470 Additional Director - 2016-09-15
WALWHAN SOLAR RJ LIMITED U40300MH2011PLC213470 Director - 2018-06-27
WALWHAN SOLAR KA LIMITED U40300MH2012PLC233418 Additional Director - 2016-09-15
WALWHAN SOLAR KA LIMITED U40300MH2012PLC233418 Director - 2018-06-27
RENASCENT POWER VENTURES PRIVATE LIMITED U40300MH2018FTC315149 Director - 2022-06-17
CHAMBAL INFRASTRUCTURE VENTURES LIMITED U45200DL2007PLC157223 Additional Director - 2023-09-10
CHAMBAL INFRASTRUCTURE VENTURES LIMITED U45200DL2007PLC157223 Director 2023-03-10 Ongoing
ECOM EXPRESS LIMITED U63000DL2012PLC241107 Additional Director - 2014-09-26
ECOM EXPRESS LIMITED U63000DL2012PLC241107 Director - 2014-10-17
AF-TAAB INVESTMENT COMPANY LIMITED U65990MH1979PLC021037 Additional Director - 2016-07-19
AF-TAAB INVESTMENT COMPANY LIMITED U65990MH1979PLC021037 Director - 2018-07-13
AF-TAAB INVESTMENT COMPANY LIMITED U65990MH1979PLC021037 Manager - 2018-07-13
PANATONE FINVEST LIMITED U67120MH1992PLC066160 Additional Director - 2016-08-26
PANATONE FINVEST LIMITED U67120MH1992PLC066160 Director - 2018-05-31
SECUREVALUE INDIA LIMITED U74120MH2012PLC230193 Director - 2013-11-15
BRIDGEDOTS TECHSERVICES PRIVATE LIMITED U74140RJ2011PTC035256 Additional Director - 2015-09-30
MAITHON POWER LIMITED U74899MH2000PLC267297 Additional Director - 2018-08-31
MAITHON POWER LIMITED U74899MH2000PLC267297 Director - 2021-01-08
INDUSTRIAL ENERGY LIMITED U74999MH2007PLC167623 Additional Director - 2018-07-18
INDUSTRIAL ENERGY LIMITED U74999MH2007PLC167623 Director - 2020-12-18
Other Directorships of SANJAY DUBE
Company Name CIN Designation Appointment Date Cessation
AKD AUTOMOTIVE LLP AAN-6127 Partner 2024-05-31 Ongoing
HEMISPHERE PROPERTIES INDIA LIMITED L70101DL2005GOI132162 Director - 2014-03-19
MANDAKINI COAL COMPANY LIMITED U10100DL2008PLC175417 Additional Director - 2009-09-04
MANDAKINI COAL COMPANY LIMITED U10100DL2008PLC175417 Director - 2012-04-27
TUBED COAL MINES LIMITED U10100MH2007PLC174466 Director - 2012-04-27
TCL CERAMICS LIMITED U26933KL1991PLC006018 Director - 2018-06-29
TCL CERAMICS LIMITED U26933KL1991PLC006018 Director appointed in casual vacancy - 2012-09-26
ADIENT INDIA PRIVATE LIMITED U34300PN1996PTC015038 Alternate Director - 2007-09-26
TACO COMPOSITES LIMITED U34300PN2000PLC015253 Alternate Director - 2007-06-27
TP RENEWABLE MICROGRID LIMITED U40100MH2007PLC168291 Additional Director - 2013-12-02
TP RENEWABLE MICROGRID LIMITED U40100MH2007PLC168291 Director - 2011-07-30
TATA POWER SOLAR SYSTEMS LIMITED U40106MH1989PLC330738 Additional Director - 2014-06-09
TATA POWER RENEWABLE ENERGY LIMITED U40108MH2007PLC168314 Additional Director - 2008-08-29
TATA POWER RENEWABLE ENERGY LIMITED U40108MH2007PLC168314 Director - 2011-04-08
NEWGEN SAURASHTRA WINDFARMS LIMITED U40108MH2010PLC260025 Additional Director - 2014-09-11
NEWGEN SAURASHTRA WINDFARMS LIMITED U40108MH2010PLC260025 Director 2014-09-11 Ongoing
TATA POWER GREEN ENERGY LIMITED U40108MH2011PLC211851 Director - 2014-02-10
TATA POWER DELHI DISTRIBUTION LIMITED U40109DL2001PLC111526 Additional Director - 2014-08-01
TATA POWER TRANSMISSION COMPANY LIMITED U40300MH2012PLC237581 Additional Director - 2014-07-30
TATA POWER TRANSMISSION COMPANY LIMITED U40300MH2012PLC237581 Director - 2015-08-28
TP WIND POWER LIMITED U40300MH2012PLC316963 Additional Director - 2016-09-29
TP WIND POWER LIMITED U40300MH2012PLC316963 Director - 2018-10-23
PRABHADEVI PROPERTIES AND TRADING COMPANY LIMITED U45200MH1979PLC021174 Director - 2009-06-20
SNV AVIATION PRIVATE LIMITED U63013MH2020PTC350653 Director 2020-11-24 Ongoing
CHEMICAL TERMINAL TROMBAY LIMITED U63020MH1970PLC014572 Director appointed in casual vacancy 2013-09-27 Ongoing
AF-TAAB INVESTMENT COMPANY LIMITED U65990MH1979PLC021037 Director appointed in casual vacancy - 2018-07-13
AF-TAAB INVESTMENT COMPANY LIMITED U65990MH1979PLC021037 Manager - 2016-07-11
VANTECH INVESTMENTS LIMITED U67120MH1983PLC029632 Director 2000-06-23 Ongoing
TATANET SERVICES LIMITED U67120MH1987PLC044351 Additional Director - 2014-08-19
TATANET SERVICES LIMITED U67120MH1987PLC044351 Director - 2018-08-21
PANATONE FINVEST LIMITED U67120MH1992PLC066160 Additional Director - 2008-09-17
PANATONE FINVEST LIMITED U67120MH1992PLC066160 Director - 2016-03-21
NELITO SYSTEMS PRIVATE LIMITED U72900MH1995PTC088816 Additional Director - 2019-09-20
NELITO SYSTEMS PRIVATE LIMITED U72900MH1995PTC088816 Director - 2019-06-10
DRIVE INDIA ENTERPRISE SOLUTIONS LIMITED U72900TN2000PLC104165 Director - 2010-10-15
NATURAL PLANT PRODUCTS INDIA LIMITED U74899DL1994PLC057525 Director appointed in casual vacancy - 2014-02-10
INDUSTRIAL ENERGY LIMITED U74999MH2007PLC167623 Director - 2018-06-14
INDUSTRIAL ENERGY LIMITED U74999MH2007PLC167623 Nominee Director - 2008-05-23
DATACOLADA INDIA PRIVATE LIMITED U74999MH2022FTC376003 Director 2022-02-03 Ongoing
TATA TOYO RADIATOR LIMITED U99999PN1997PLC110139 Director - 2007-06-18
Other Directorships of UDAY BANERJEE
Company Name CIN Designation Appointment Date Cessation
NELCO NETWORK PRODUCTS LIMITED U32309MH2016PLC285693 Director - 2021-07-31
TATANET SERVICES LIMITED U67120MH1987PLC044351 Director - 2015-09-10
TECHNOPOLIS KNOWLEDGE PARK LIMITED U70101MH1997PLC110915 Additional Director - 2019-09-24
TECHNOPOLIS KNOWLEDGE PARK LIMITED U70101MH1997PLC110915 Director - 2021-12-31
Other Directorships of BALAKRISHNAN GOPAL
Company Name CIN Designation Appointment Date Cessation
CONNEQT BUSINESS SOLUTIONS LIMITED U64200KA1995PLC148924 Additional Director - 2013-09-07
CONNEQT BUSINESS SOLUTIONS LIMITED U64200KA1995PLC148924 Director - 2015-03-16
Other Directorships of LAKSHMI ANANT NADKARNI
Company Name CIN Designation Appointment Date Cessation
PONNI SUGARS (ERODE) LIMITED L15422TN1996PLC037200 Director 2024-05-04 Ongoing
PFIZER LIMITED L24231MH1950PLC008311 Additional Director - 2015-02-14
PFIZER LIMITED L24231MH1950PLC008311 Director - 2015-07-13
PFIZER LIMITED L24231MH1950PLC008311 Whole-time director - 2015-07-12
BASF INDIA LIMITED L33112MH1943FLC003972 Alternate Director - 2017-07-04
Other Directorships of MADHUKAR NARAYAN BHAGWAT
Company Name CIN Designation Appointment Date Cessation
KENNAMETAL INDIA LIMITED L27109KA1964PLC001546 Director - 2014-11-04
HONEYWELL AUTOMATION INDIA LIMITED L29299PN1984PLC017951 Director - 2014-04-30
WALCHAND PEOPLEFIRST LIMITED L74140MH1920PLC000791 Director - 2019-03-31
TECHNOPOLIS KNOWLEDGE PARK LIMITED U70101MH1997PLC110915 Director - 2019-03-14
NELITO SYSTEMS PRIVATE LIMITED U72900MH1995PTC088816 Director - 2007-12-02
WALCHAND TALENTFIRST LIMITED U74990MH2007PLC174898 Director 2007-10-10 Ongoing
Other Directorships of AJAY KUMAR PANDEY
Company Name CIN Designation Appointment Date Cessation
PURPLE FINANCE LIMITED L67120MH1993PLC075037 Additional Director - 2023-07-11
PURPLE FINANCE LIMITED L67120MH1993PLC075037 Director 2023-07-03 Ongoing
NELCO NETWORK PRODUCTS LIMITED U32309MH2016PLC285693 Additional Director - 2022-06-29
NELCO NETWORK PRODUCTS LIMITED U32309MH2016PLC285693 Director 2021-07-30 Ongoing
NELCO NETWORK PRODUCTS LIMITED U32309MH2016PLC285693 Director - 2023-07-19
URBAN MASS TRANSIT COMPANY LIMITED U34101DL1993PLC053032 Additional Director - 2018-08-23
URBAN MASS TRANSIT COMPANY LIMITED U34101DL1993PLC053032 Director - 2018-10-11
GIFT SEZ LIMITED U45200GJ2008PLC054999 Additional Director - 2016-08-26
GIFT SEZ LIMITED U45200GJ2008PLC054999 Director - 2019-03-31
GIFT DISTRICT COOLING SYSTEMS LIMITED U45201GJ2008PLC055057 Additional Director - 2016-08-25
GIFT DISTRICT COOLING SYSTEMS LIMITED U45201GJ2008PLC055057 Director - 2018-05-03
GIFT ICT SERVICES LIMITED U45204GJ2008PLC055077 Additional Director - 2016-08-25
GIFT ICT SERVICES LIMITED U45204GJ2008PLC055077 Director - 2018-05-03
GIFT COLLECTIVE INVESTMENT MANAGEMENT COMPANY LIMITED U65993GJ2008PLC053818 Additional Director - 2016-08-25
GIFT COLLECTIVE INVESTMENT MANAGEMENT COMPANY LIMITED U65993GJ2008PLC053818 Director - 2018-05-03
IL&FS TOWNSHIP & URBAN ASSETS LIMITED U70109MH1969PLC014184 Additional Director - 2017-09-26
IL&FS TOWNSHIP & URBAN ASSETS LIMITED U70109MH1969PLC014184 Director - 2018-09-18
CORETREE SOLUTIONS PRIVATE LIMITED U72200TG2004PTC042639 Director - 2008-06-19
TATA INTERNET SERVICES LIMITED U72900DL1999PLC100313 Director - 2007-04-13
TATA COMMUNICATIONS PAYMENT SOLUTIONS LIMITED U72900MH2008PLC179551 Additional Director - 2011-09-19
TATA COMMUNICATIONS PAYMENT SOLUTIONS LIMITED U72900MH2008PLC179551 Director - 2012-09-14
CENTCART MONEY SERVICES PRIVATE LIMITED U74110MH2015PTC270858 Additional Director - 2017-08-21
CENTCART MONEY SERVICES PRIVATE LIMITED U74110MH2015PTC270858 Director - 2017-09-07
GIFT POWER COMPANY LIMITED U74900GJ2008PLC055011 Additional Director - 2016-08-25
GIFT POWER COMPANY LIMITED U74900GJ2008PLC055011 Director - 2019-03-31
GIFT WASTE MANAGEMENT SERVICES LIMITED U74900GJ2008PLC055012 Additional Director - 2016-08-25
GIFT WASTE MANAGEMENT SERVICES LIMITED U74900GJ2008PLC055012 Director - 2018-05-03
GIFT WATER INFRASTRUCTURE LIMITED U74900GJ2008PLC055037 Additional Director - 2016-08-25
GIFT WATER INFRASTRUCTURE LIMITED U74900GJ2008PLC055037 Director - 2018-05-03
DEHRADUN INTEGRATED ARENA LIMITED U74999UR2018PLC008760 Director - 2018-10-11
GUJARAT INTERNATIONAL FINANCE TEC-CITY COMPANY LIMITED U75100GJ2007SGC051160 Additional Director - 2015-08-28
GUJARAT INTERNATIONAL FINANCE TEC-CITY COMPANY LIMITED U75100GJ2007SGC051160 Managing Director - 2019-03-31
TATA COMMUNICATIONS TRANSFORMATION SERVICES LIMITED U93090MH2006PLC165083 Additional Director - 2011-09-26
TATA COMMUNICATIONS TRANSFORMATION SERVICES LIMITED U93090MH2006PLC165083 Director - 2012-09-14
Other Directorships of KAILASAM RAGHURAMAN
Company Name CIN Designation Appointment Date Cessation
RAMA PHOSPHATES LIMITED L24110MH1984PLC033917 Additional Director - 2013-09-27
RAMA PHOSPHATES LIMITED L24110MH1984PLC033917 Director 2013-09-27 Ongoing
RAMA PHOSPHATES LIMITED L24110MH1984PLC033917 Nominee Director - 2010-12-20
NACL INDUSTRIES LIMITED L24219TG1986PLC016607 Additional Director - 2010-07-30
NACL INDUSTRIES LIMITED L24219TG1986PLC016607 Director - 2019-08-09
ORIENTAL CARBON & CHEMICALS LTD L24297GJ1978PLC133845 Additional Director - 2009-07-24
ORIENTAL CARBON & CHEMICALS LTD L24297GJ1978PLC133845 Director - 2024-07-29
INDIA FOILS LTD L27203WB1960PLC024870 Nominee Director 2009-03-31 Ongoing
BIRLA CABLE LIMITED L31300MP1992PLC007190 Director - 2024-03-31
BIRLA CABLE LIMITED L31300MP1992PLC007190 Director appointed in casual vacancy - 2012-06-29
PNB HOUSING FINANCE LIMITED L65922DL1988PLC033856 Director - 2008-09-30
LADDERUP FINANCE LIMITED L67120MH1993PLC074278 Additional Director - 2011-09-24
LADDERUP FINANCE LIMITED L67120MH1993PLC074278 Director - 2016-08-11
IFCI LIMITED L74899DL1993GOI053677 Additional Director - 2009-09-18
IFCI LIMITED L74899DL1993GOI053677 Director - 2012-08-07
PNB GILTS LIMITED L74899DL1996PLC077120 Director - 2008-09-30
SUVIDHA PARKLIFT LIMITED U24111DL1996PLC081132 Additional Director - 2014-03-18
GREENKO BUDHIL HYDRO POWER PRIVATE LIMITED U40109TG2002PTC038683 Additional Director - 2011-09-30
GREENKO BUDHIL HYDRO POWER PRIVATE LIMITED U40109TG2002PTC038683 Director - 2014-06-25
CAPITAL FIRST COMMODITIES LIMITED U65990MH2008PLC181572 Additional Director - 2015-07-16
CAPITAL FIRST COMMODITIES LIMITED U65990MH2008PLC181572 Director - 2018-10-29
ASSETS CARE & RECONSTRUCTION ENTERPRISE LIMITED U65993DL2002PLC115769 Director - 2008-10-29
CAPITAL FIRST SECURITIES LIMITED U66010MH2007PLC169687 Additional Director - 2015-07-16
CAPITAL FIRST SECURITIES LIMITED U66010MH2007PLC169687 Director 2015-07-16 Ongoing
CENTBANK FINANCIAL SERVICES LIMITED U67110MH1929GOI001484 Additional Director - 2012-09-21
CENTBANK FINANCIAL SERVICES LIMITED U67110MH1929GOI001484 Director - 2019-09-27
LADDERUP CORPORATE ADVISORY PRIVATE LIMITED U67190MH2007PTC166958 Additional Director - 2011-09-03
LADDERUP CORPORATE ADVISORY PRIVATE LIMITED U67190MH2007PTC166958 Director - 2016-05-25
CANBANK FACTORS LIMITED U85110KA1991PLC011960 Director - 2016-08-24
EXHIBITIONS INDIA PRIVATE LIMITED U92199DL1998PTC093065 Additional Director - 2013-02-15
Other Directorships of KRISHNAN RAMACHANDRAN
Company Name CIN Designation Appointment Date Cessation
VODAFONE IDEA LIMITED L32100GJ1996PLC030976 Additional Director - 2019-08-27
VODAFONE IDEA LIMITED L32100GJ1996PLC030976 Director 2019-08-27 Ongoing
THOMAS COOK (INDIA) LIMITED L63040MH1978PLC020717 Additional Director - 2010-05-12
THOMAS COOK (INDIA) LIMITED L63040MH1978PLC020717 Director - 2014-08-05
CYIENT LIMITED L72200TG1991PLC013134 Additional Director - 2010-07-14
CYIENT LIMITED L72200TG1991PLC013134 Director - 2019-06-06
PHILIPS INDIA LIMITED U31902WB1930PLC006663 Managing Director - 2007-10-03
CONNECT (INDIA) MOBILE TECHNOLOGIES PRIVATE LIMITED U32202GJ1999PTC126231 Additional Director - 2021-09-25
CONNECT (INDIA) MOBILE TECHNOLOGIES PRIVATE LIMITED U32202GJ1999PTC126231 Director 2021-09-25 Ongoing
YOU BROADBAND INDIA LIMITED U51909MH2000PLC139321 Additional Director - 2021-09-25
YOU BROADBAND INDIA LIMITED U51909MH2000PLC139321 Director 2021-09-25 Ongoing
VODAFONE IDEA SHARED SERVICES LIMITED U64204MH2016PLC287257 Additional Director - 2021-09-25
VODAFONE IDEA SHARED SERVICES LIMITED U64204MH2016PLC287257 Director 2021-09-25 Ongoing
VODAFONE IDEA MANPOWER SERVICES LIMITED U74140GJ2007PLC051881 Additional Director - 2021-09-25
VODAFONE IDEA MANPOWER SERVICES LIMITED U74140GJ2007PLC051881 Director 2021-09-25 Ongoing
CEREBRUS CONSULTANTS PRIVATE LIMITED U74140MH2000PTC127159 Director 2007-04-09 Ongoing
VODAFONE IDEA COMMUNICATION SYSTEMS LIMITED U74900GJ2008PLC125479 Additional Director - 2021-09-25
VODAFONE IDEA COMMUNICATION SYSTEMS LIMITED U74900GJ2008PLC125479 Director 2021-09-25 Ongoing
BLUE SAPPHIRE HEALTHCARES PRIVATE LIMITED U74999DL2007PTC159674 Director - 2021-09-21
BIRLA INSTITUTE OF TECHNOLOGY & SCIENCE COMPANY U80301WB2012NPL184963 Director - 2017-03-11
Other Directorships of BEHRAM BOMANJI DUBASH
Company Name CIN Designation Appointment Date Cessation
TRANS IMPEX LLP AAD-9726 Designated Partner 2015-05-19 Ongoing
AHURAMART REALTORS LLP AAN-6278 Partner 2018-12-04 Ongoing
RUSTOM DUBASH FINANCIAL ADVISORS LLP AAP-8709 Partner 2019-07-11 Ongoing
GLENGARRY BEHRAMDUBASH ESTATE AND AGRICULTURAL FARM PRIVATE LIMITED U01110MH1977PTC020019 Director 1997-12-09 Ongoing
ORIENTAL FLORATECH INDIA LIMITED U01110MH1990PLC057600 Director - 2009-04-21
AHURA CHEMICAL PRODUCTS PRIVATE LIMITED U24110MH1950PTC008044 Director 1985-01-31 Ongoing
BHAVNAGAR BONE AND FERTILIZER CO PRIVATE LIMITED U24231GJ1949PTC000634 Director - 2003-08-01
AMBER POLYPROPYLENE PVT LTD U25200MH1985PTC037113 Director 1985-08-12 Ongoing
OCEANGLOBE CONTAINER SERVICES (INDIA) PRIVATE LIMITED U28100MH1982PTC027149 Director - 2009-01-28
PULCRA CHEMICALS INDIA PRIVATE LIMITED U28124MH1982PTC028604 Director 1982-11-02 Ongoing
DARABSHAW B.CURSEIJEE'S SONS SHIPPING COMPANY LIMITED U31506MH1978PLC020612 Director - 2016-09-29
COSCO SHIPPING LINES (INDIA) PRIVATE LIMITED U35100MH2002PTC137751 Alternate Director - 2009-04-29
THE OCEANIC SHIPPING AGENCY PRIVATE LIMITED U35110MH1964PTC012940 Director 1969-04-06 Ongoing
BEHRAM DUBASH PROPERTIES PRIVATE LIMITED U45200MH1978PTC020331 Director 1978-05-06 Ongoing
BENREEZA ESTATES AND INVESTMENTS PRIVATE LIMITED U45200MH1988PTC049184 Director 2003-12-02 Ongoing
DUVILLE ESTATES PRIVATE LIMITED U45209PN2006PTC128538 Additional Director - 2014-08-09
DUVILLE ESTATES PRIVATE LIMITED U45209PN2006PTC128538 Alternate Director - 2010-09-29
DUVILLE ESTATES PRIVATE LIMITED U45209PN2006PTC128538 Director 2014-08-09 Ongoing
DUVILLE ESTATES PRIVATE LIMITED U45209PN2006PTC128538 Director - 2007-12-27
WESTERN MILLENNIUM INVESTMENT AND TRADING PRIVATE LIMITED U51100MH2000PTC124220 Director 2000-03-07 Ongoing
BEHRAM DUBASH PRIVATE LIMITED U51900MH1968PTC014158 Director 1968-12-12 Ongoing
TRANS IMPEX PVT LTD U51900MH1985PTC038293 Director 1985-12-11 Ongoing
DOLPHIN CHARTERING SERVICES PRIVATE LIMITED U61100MH1980PTC023351 Director 1980-10-27 Ongoing
J F KAPADIA AND COMPANY PVT LTD U63040MH1982PTC027463 Director 1982-12-06 Ongoing
TRANSOCEAN SHIPPING AGENCY LIMITED U63090MH1970PLC014729 Director - 2019-11-07
TRANSPOLAR LOGISTICS (INDIA) PRIVATE LIMITED U63090MH2002PTC135489 Director 2002-04-20 Ongoing
ASL SHIPPING AND LOGISTICS (INDIA) PRIVATE LIMITED U63090MH2003PTC140624 Nominee Director - 2009-04-29
SAMMOHAN HOLDING AND LEASING P.LTD. U65910MH1994PTC076281 Director - 2009-03-17
CHITRALI FINANCE AND INVESTMENTS PVT LTD U65920MH1993PTC071335 Director 1993-06-08 Ongoing
AJIN FINANCE AND INVESTMENTS PVT LTD U65990MH1992PTC068488 Director 1993-06-08 Ongoing
RUSHILLA INVESTMENT PRIVATE LIMITED U67120MH1974PTC017976 Director 1980-09-09 Ongoing
DARABSHAW B. CURSETJEE'S SONS INVESTMENTS PRIVATE LIMITED U67120MH1976PTC019286 Director 1976-10-21 Ongoing
ASCOT LIGHTERAGE COMPANY PRIVATE LIMITED U74999MH1976PTC018992 Director 1976-04-30 Ongoing
SMITHOCEAN REEFER CONTAINER SERVICES (INDIA) PRIVATE LIMITED U74999MH1992PTC064793 Director - 2009-01-28
TATA ADVANCED MATERIALS LIMITED U85110KA1989PLC013224 Director - 2011-10-28
RUSTOM DUBASH FINANCIAL ADVISORS PRIVATE LIMITED U93000MH1955PTC009537 Director - 2019-07-10
MARINE TRANSPORT COMPANY PRIVATE LIMITED U99999MH1948PTC004299 Director 1980-03-25 Ongoing
MANEKJI AND JAMSHEDJI CO PRIVATE LIMITED U99999MH1968PTC014097 Director 1969-01-20 Ongoing
DARABSHAW B.CURSETJEE'S SONS (BOMBAY) PRIVATE LIMITED U99999MH1969PTC014178 Director 1969-01-02 Ongoing
Other Directorships of RAMESH AMRUT SAVOOR
Other Directorships of VIJAY BHAGWANJI SOMAIYA
Other Directorships of RAHUL CHANDRAKANT SHAH
Company Name CIN Designation Appointment Date Cessation
TPL-CIL CONSTRUCTION LLP AAN-3823 Designated Partner - 2024-01-11
MANDAKINI COAL COMPANY LIMITED U10100DL2008PLC175417 Additional Director - 2012-09-03
MANDAKINI COAL COMPANY LIMITED U10100DL2008PLC175417 Director - 2018-10-01
TUBED COAL MINES LIMITED U10100MH2007PLC174466 Director - 2018-11-30
TUBED COAL MINES LIMITED U10100MH2007PLC174466 Director appointed in casual vacancy - 2013-09-23
TP RENEWABLE MICROGRID LIMITED U40100MH2007PLC168291 Additional Director - 2012-08-03
TP RENEWABLE MICROGRID LIMITED U40100MH2007PLC168291 Director - 2018-08-07
DUGAR HYDRO POWER LIMITED U40101HP2011PLC031626 Director - 2015-04-27
CHIRASTHAAYEE SAURYA LIMITED U40101MH2016PLC330252 Director - 2018-06-18
WALWHAN RENEWABLE ENERGY LIMITED U40103MH2009PLC197021 Additional Director - 2016-09-15
WALWHAN RENEWABLE ENERGY LIMITED U40103MH2009PLC197021 Director - 2017-04-21
TATA POWER SOLAR SYSTEMS LIMITED U40106MH1989PLC330738 Additional Director - 2013-08-08
TATA POWER SOLAR SYSTEMS LIMITED U40106MH1989PLC330738 Director - 2016-07-14
VAGARAI WINDFARM LIMITED U40106MH2017PLC291708 Director - 2018-06-29
TATA POWER RENEWABLE ENERGY LIMITED U40108MH2007PLC168314 Additional Director - 2011-06-20
TATA POWER RENEWABLE ENERGY LIMITED U40108MH2007PLC168314 CEO(KMP) - 2018-02-27
TATA POWER RENEWABLE ENERGY LIMITED U40108MH2007PLC168314 Director - 2018-06-30
TATA POWER RENEWABLE ENERGY LIMITED U40108MH2007PLC168314 Manager - 2014-08-02
NEWGEN SAURASHTRA WINDFARMS LIMITED U40108MH2010PLC260025 Additional Director - 2014-09-11
NEWGEN SAURASHTRA WINDFARMS LIMITED U40108MH2010PLC260025 Director 2014-09-11 Ongoing
TP WIND POWER LIMITED U40300MH2012PLC316963 Additional Director - 2016-09-29
TP WIND POWER LIMITED U40300MH2012PLC316963 Director - 2017-02-13
SUPA WINDFARM LIMITED U40300MH2015PLC270878 Director - 2018-06-29
NIVADE WINDFARM LIMITED U40300MH2015PLC271114 Director - 2018-06-29
POOLAVADI WINDFARM LIMITED U40300MH2016PLC271899 Director - 2018-06-29
UJJWAL PUNE LIMITED U45200TG2013PLC088608 Additional Director - 2019-09-26
UJJWAL PUNE LIMITED U45200TG2013PLC088608 Director - 2024-01-12
TCC CONSTRUCTION PRIVATE LIMITED U45202MH2018PTC314429 Additional Director - 2019-09-27
TCC CONSTRUCTION PRIVATE LIMITED U45202MH2018PTC314429 Director - 2024-01-12
TATA PROJECTS LIMITED U45203TG1979PLC057431 Additional Director - 2018-11-01
Other Directorships of AMUR SWAMINATHAN LAKSHMINARAYANAN
Company Name CIN Designation Appointment Date Cessation
TATA COMMUNICATIONS LIMITED L64200MH1986PLC039266 Managing Director 2019-11-26 Ongoing
TATA TELESERVICES (MAHARASHTRA) LIMITED L64200MH1995PLC086354 Additional Director - 2023-06-26
TATA TELESERVICES (MAHARASHTRA) LIMITED L64200MH1995PLC086354 Director 2023-05-17 Ongoing
TEJAS NETWORKS LIMITED L72900KA2000PLC026980 Additional Director - 2022-04-15
TEJAS NETWORKS LIMITED L72900KA2000PLC026980 Nominee Director - 2024-03-20
NELCO NETWORK PRODUCTS LIMITED U32309MH2016PLC285693 Additional Director - 2023-06-21
NELCO NETWORK PRODUCTS LIMITED U32309MH2016PLC285693 Director - 2023-07-12
NOVAMESH LIMITED U62099MH2024PLC419716 Additional Director 2024-05-20 Ongoing
TATA TELESERVICES LIMITED U74899DL1995PLC066685 Additional Director - 2021-06-29
TATA TELESERVICES LIMITED U74899DL1995PLC066685 Director 2021-06-29 Ongoing
Other Directorships of VINAYAK KASHINATH DESHPANDE
Company Name CIN Designation Appointment Date Cessation
PRAJ INDUSTRIES LIMITED L27101PN1985PLC038031 Additional Director - 2024-05-19
PRAJ INDUSTRIES LIMITED L27101PN1985PLC038031 Director 2024-04-24 Ongoing
KENNAMETAL INDIA LIMITED L27109KA1964PLC001546 Additional Director - 2010-10-26
KENNAMETAL INDIA LIMITED L27109KA1964PLC001546 Director - 2024-11-03
ARTSON LIMITED L27290MH1978PLC020644 Additional Director - 2012-07-23
ARTSON LIMITED L27290MH1978PLC020644 Director - 2022-06-28
KIRLOSKAR BROTHERS LIMITED L29113PN1920PLC000670 Additional Director - 2023-09-09
KIRLOSKAR BROTHERS LIMITED L29113PN1920PLC000670 Director 2023-08-30 Ongoing
VOLTAS LIMITED L29308MH1954PLC009371 Additional Director - 2012-08-23
VOLTAS LIMITED L29308MH1954PLC009371 Director 2012-08-23 Ongoing
TRF LIMITED. L74210JH1962PLC000700 Additional Director - 2018-07-27
TRF LIMITED. L74210JH1962PLC000700 Director - 2021-12-17
TAL MANUFACTURING SOLUTIONS LIMITED U29100PN2000PLC130290 Director - 2010-03-15
HONEYWELL ELECTRICAL DEVICES AND SYSTEMS INDIA LIMITED U31901TN1984PLC011107 Director - 2016-05-16
PUNE IT CITY METRO RAIL LIMITED U45100PN2019PLC182766 Additional Director - 2020-09-21
PUNE IT CITY METRO RAIL LIMITED U45100PN2019PLC182766 Director - 2022-09-06
UJJWAL PUNE LIMITED U45200TG2013PLC088608 Director - 2016-10-12
HCC CONCESSIONS LIMITED U45202MH2008PLC178890 Additional Director - 2011-06-07
HCC CONCESSIONS LIMITED U45202MH2008PLC178890 Director - 2011-06-10
TATA PROJECTS LIMITED U45203TG1979PLC057431 Managing Director - 2022-07-21
HCC INFRASTRUCTURE COMPANY LIMITED U45400MH2010PLC210944 Director - 2011-06-10
CONNEQT BUSINESS SOLUTIONS LIMITED U64200KA1995PLC148924 Additional Director - 2007-06-30
CONNEQT BUSINESS SOLUTIONS LIMITED U64200KA1995PLC148924 Director - 2008-09-19
UNIVERSAL MEP PROJECTS & ENGINEERING SERVICES LIMITED U74210MH1983PLC030705 Additional Director - 2022-05-20
UNIVERSAL MEP PROJECTS & ENGINEERING SERVICES LIMITED U74210MH1983PLC030705 Director 2021-09-15 Ongoing
TATA TELESERVICES LIMITED U74899DL1995PLC066685 Manager - 2007-08-02
SIGNIFY INNOVATIONS INDIA LIMITED U74900WB2015PLC206100 Additional Director - 2016-12-20
SIGNIFY INNOVATIONS INDIA LIMITED U74900WB2015PLC206100 Director 2016-12-20 Ongoing
TALAKRIT FOUNDATION U91020MH2024NPL437168 Director 2024-12-27 Ongoing
Other Directorships of SAURABH RAY
Company Name CIN Designation Appointment Date Cessation
NELCO NETWORK PRODUCTS LIMITED U32309MH2016PLC285693 Additional Director - 2022-06-29
NELCO NETWORK PRODUCTS LIMITED U32309MH2016PLC285693 Director 2022-06-29 Ongoing
Other Directorships of PRASAD RAGHAVA MENON
Company Name CIN Designation Appointment Date Cessation
CHEMPLAST SANMAR LIMITED L24230TN1985PLC011637 Director 2021-04-26 Ongoing
TATA CHEMICALS LIMITED L24239MH1939PLC002893 Additional Director - 2007-07-27
TATA CHEMICALS LIMITED L24239MH1939PLC002893 Director - 2015-10-21
THE TATA POWER COMPANY LIMITED L28920MH1919PLC000567 Director - 2011-01-31
THE TATA POWER COMPANY LIMITED L28920MH1919PLC000567 Managing Director - 2011-01-31
SKF INDIA LIMITED L29130PN1961PLC213113 Director - 2019-05-16
SKF INDIA LIMITED L29130PN1961PLC213113 Director appointed in casual vacancy - 2015-04-23
RALLIS INDIA LIMITED L36992MH1948PLC014083 Director - 2007-05-26
AXIS BANK LIMITED L65110GJ1993PLC020769 Additional Director - 2011-06-17
AXIS BANK LIMITED L65110GJ1993PLC020769 Director - 2018-10-09
DATA PATTERNS (INDIA) LIMITED L72200TN1998PLC061236 Director 2021-09-10 Ongoing
TRF LIMITED. L74210JH1962PLC000700 Additional Director - 2014-08-02
TRF LIMITED. L74210JH1962PLC000700 Director - 2015-10-30
NEULAND LABORATORIES LTD. L85195TG1984PLC004393 Additional Director - 2022-12-22
NEULAND LABORATORIES LTD. L85195TG1984PLC004393 Director 2022-10-31 Ongoing
DR.REDDY'S LABORATORIES LTD L85195TG1984PLC004507 Additional Director - 2018-07-27
DR.REDDY'S LABORATORIES LTD L85195TG1984PLC004507 Director - 2022-10-29
INVENIRE PETRODYNE LIMITED U11100MH1993PLC134095 Additional Director - 2012-07-13
INVENIRE PETRODYNE LIMITED U11100MH1993PLC134095 Director - 2013-03-13
TCL CERAMICS LIMITED U26933KL1991PLC006018 Director - 2012-03-05
COASTAL GUJARAT POWER LIMITED U40102MH2006PLC182213 Director - 2011-01-29
POWERLINKS TRANSMISSION LIMITED U40105DL2001PLC110714 Additional Director - 2008-09-25
TATA POWER SOLAR SYSTEMS LIMITED U40106MH1989PLC330738 Director - 2014-03-24
TATA POWER DELHI DISTRIBUTION LIMITED U40109DL2001PLC111526 Director - 2011-02-03
TATA POWER DELHI DISTRIBUTION LIMITED U40109DL2001PLC111526 Nominee Director - 2007-08-24
TATA INDUSTRIES LIMITED U44003MH1945PLC004403 Director - 2015-10-21
TATA PROJECTS LIMITED U45203TG1979PLC057431 Director - 2016-01-29
TATA SERVICES LIMITED U51909MH1957PLC010942 Director - 2007-11-19
TATA SIA AIRLINES LIMITED U62200HR2013PLC111543 Director - 2016-01-13
CHEMICAL TERMINAL TROMBAY LIMITED U63020MH1970PLC014572 Director - 2008-07-25
AF-TAAB INVESTMENT COMPANY LIMITED U65990MH1979PLC021037 Director - 2011-01-31
TATA CONSULTING ENGINEERS LIMITED U74210MH1999PLC123010 Additional Director - 2011-06-30
TATA CONSULTING ENGINEERS LIMITED U74210MH1999PLC123010 Director - 2016-01-23
MAITHON POWER LIMITED U74899MH2000PLC267297 Nominee Director - 2008-09-01
TATA FOUNDATION U85191MH2014NPL253500 Director - 2018-08-09
Other Directorships of PRASHANT GHOSE
Company Name CIN Designation Appointment Date Cessation
TATA CHEMICALS LIMITED L24239MH1939PLC002893 CFO(KMP) - 2015-09-30
TATA CHEMICALS LIMITED L24239MH1939PLC002893 Whole-time director - 2009-07-29
INFINITI RETAIL LIMITED U31900MH2005PLC158120 Additional Director - 2014-09-02
INFINITI RETAIL LIMITED U31900MH2005PLC158120 Director - 2020-09-03
TATA POWER RENEWABLE ENERGY LIMITED U40108MH2007PLC168314 Additional Director - 2012-08-03
TATA POWER RENEWABLE ENERGY LIMITED U40108MH2007PLC168314 Director - 2015-03-30
TATA SERVICES LIMITED U51909MH1957PLC010942 Director - 2020-09-03
AIX CONNECT PRIVATE LIMITED U62200HR2013PTC113301 Nominee Director - 2017-12-14
ASEEM INFRASTRUCTURE FINANCE LIMITED U65990MH2019PLC325794 Additional Director - 2023-03-24
ASEEM INFRASTRUCTURE FINANCE LIMITED U65990MH2019PLC325794 Director 2023-05-07 Ongoing
NIIF INFRASTRUCTURE FINANCE LIMITED U67190MH2014PLC253944 Additional Director - 2023-03-24
NIIF INFRASTRUCTURE FINANCE LIMITED U67190MH2014PLC253944 Director 2023-05-07 Ongoing
TATA CONSULTING ENGINEERS LIMITED U74210MH1999PLC123010 Additional Director - 2017-07-21
TATA CONSULTING ENGINEERS LIMITED U74210MH1999PLC123010 Director - 2019-05-14
ASSOCIATION OF CFO WELFARE INDIA U85110DL2018NPL342982 Additional Director - 2022-09-30
ASSOCIATION OF CFO WELFARE INDIA U85110DL2018NPL342982 Director 2022-09-20 Ongoing
Other Directorships of RAJENDRA BABULAL UPADHYAY
Company Name CIN Designation Appointment Date Cessation
TATANET SERVICES LIMITED U67120MH1987PLC044351 Director - 2015-08-31
MARRIOTT FINANCIAL SERVICES PRIVATE LIMITED U67120MH1996PTC100932 Director - 2015-06-17
TECHNOPOLIS KNOWLEDGE PARK LIMITED U70101MH1997PLC110915 Director - 2019-01-01
NELITO SYSTEMS PRIVATE LIMITED U72900MH1995PTC088816 Director - 2017-03-29
Other Directorships of NARASIMHA KUMMAMURI
Company Name CIN Designation Appointment Date Cessation
KIOCL LIMITED L13100KA1976GOI002974 Additional Director - 2012-06-21
KIOCL LIMITED L13100KA1976GOI002974 Director - 2013-05-31
RAYMOND LIMITED L17117MH1925PLC001208 Additional Director - 2023-06-18
RAYMOND LIMITED L17117MH1925PLC001208 Director 2023-05-16 Ongoing
MAX FINANCIAL SERVICES LIMITED L24223PB1988PLC008031 Additional Director - 2010-09-15
MAX FINANCIAL SERVICES LIMITED L24223PB1988PLC008031 Director 2021-09-23 Ongoing
MAX FINANCIAL SERVICES LIMITED L24223PB1988PLC008031 Director - 2012-09-06
IDBI BANK LIMITED L65190MH2004GOI148838 Director - 2011-08-17
LIC HOUSING FINANCE LTD L65922MH1989PLC052257 Director - 2015-06-25
MAX HEALTHCARE INSTITUTE LIMITED L72200MH2001PLC322854 Additional Director - 2010-09-28
MAX HEALTHCARE INSTITUTE LIMITED L72200MH2001PLC322854 Director 2019-06-21 Ongoing
MAX HEALTHCARE INSTITUTE LIMITED L72200MH2001PLC322854 Director - 2019-06-05
IFCI LIMITED L74899DL1993GOI053677 Additional Director - 2009-09-18
IFCI LIMITED L74899DL1993GOI053677 Director - 2009-09-19
OIL AND NATURAL GAS CORPORATION LIMITED L74899DL1993GOI054155 Additional Director - 2013-09-25
OIL AND NATURAL GAS CORPORATION LIMITED L74899DL1993GOI054155 Director - 2016-03-21
MAX INDIA LIMITED L85100MH2015PLC330122 Additional Director - 2019-08-02
MAX INDIA LIMITED L85100MH2015PLC330122 Director 2019-08-02 Ongoing
MAX VENTURES AND INDUSTRIES LIMITED L85100PB2015PLC039204 Additional Director - 2016-09-27
MAX VENTURES AND INDUSTRIES LIMITED L85100PB2015PLC039204 Director - 2022-08-08
TOPPAN SPECIALITY FILMS PRIVATE LIMITED U24100PB2012PTC036981 Additional Director - 2014-09-30
TOPPAN SPECIALITY FILMS PRIVATE LIMITED U24100PB2012PTC036981 Director - 2022-06-22
CROSSLAY REMEDIES LIMITED U24239DL2002PLC113719 Additional Director - 2021-09-29
CROSSLAY REMEDIES LIMITED U24239DL2002PLC113719 Director - 2022-03-11
MAINI PRECISION PRODUCTS LIMITED U27201MH1973PLC428717 Additional Director 2024-08-23 Ongoing
INFINITI RETAIL LIMITED U31900MH2005PLC158120 Additional Director - 2013-12-20
INFINITI RETAIL LIMITED U31900MH2005PLC158120 Director - 2019-11-19
STCI FINANCE LIMITED U51900MH1994PLC078303 Director - 2019-09-21
STCI FINANCE LIMITED U51900MH1994PLC078303 Director appointed in casual vacancy - 2014-09-11
SHIVALIK SMALL FINANCE BANK LIMITED U65900DL2020PLC366027 Additional Director - 2021-09-30
SHIVALIK SMALL FINANCE BANK LIMITED U65900DL2020PLC366027 Director - 2024-04-02
AXIS FINANCE LIMITED U65921MH1995PLC212675 Additional Director - 2023-03-30
AXIS FINANCE LIMITED U65921MH1995PLC212675 Director 2023-05-07 Ongoing
NIVA BUPA HEALTH INSURANCE COMPANY LIMITED U66000DL2008PLC182918 Additional Director - 2014-04-29
NIVA BUPA HEALTH INSURANCE COMPANY LIMITED U66000DL2008PLC182918 Director - 2019-12-16
MAX LIFE PENSION FUND MANAGEMENT LIMITED U66020HR2022PLC101655 Director 2022-02-28 Ongoing
NATIONAL STOCK EXCHANGE OF INDIA LTD. U67120MH1992PLC069769 Director - 2023-11-27
SRIKARI MANAGEMENT CONSULTANTS PVT LTD U74140TG1988PTC008747 Director 1988-06-10 Ongoing
MAX LIFE INSURANCE COMPANY LIMITED U74899PB2000PLC045626 Additional Director - 2014-05-14
MAX LIFE INSURANCE COMPANY LIMITED U74899PB2000PLC045626 Director - 2024-04-01
AEGON MANAGEMENT CONSULTANTS INDIA PRIVATE LIMITED U74999MH2008PTC178871 Director - 2011-05-30
RAYMOND LIFESTYLE LIMITED U74999MH2018PLC316288 Additional Director - 2024-04-24
RAYMOND LIFESTYLE LIMITED U74999MH2018PLC316288 Director 2024-03-28 Ongoing
SAKET CITY HOSPITALS LIMITED U85110MH1991PLC357942 Additional Director - 2021-04-07
SAKET CITY HOSPITALS LIMITED U85110MH1991PLC357942 Director - 2020-07-02
Other Directorships of ZAL JEHANGIR ENGINEER
Company Name CIN Designation Appointment Date Cessation
TATANET SERVICES LIMITED U67120MH1987PLC044351 Director - 2013-10-22
NELITO SYSTEMS PRIVATE LIMITED U72900MH1995PTC088816 Director - 2013-10-29
Other Directorships of HEMA ASHOK HATTANGADY
Company Name CIN Designation Appointment Date Cessation
SKF INDIA LIMITED L29130PN1961PLC213113 Additional Director - 2015-04-23
SKF INDIA LIMITED L29130PN1961PLC213113 Director - 2019-04-01
NAPEROL INVESTMENTS LIMITED L66309MH1954PLC009254 Additional Director - 2015-07-02
SCHNEIDER ELECTRIC CONZERV INDIA PRIVATE LIMITED U03312DL1988PTC208639 Managing Director - 2010-01-01
MAIVA PHARMA PRIVATE LIMITED U24231KA1993PTC013976 Director - 2007-04-01
ACE DESIGNERS LIMITED U29199KA1986PLC007816 Additional Director - 2015-07-18
ACE DESIGNERS LIMITED U29199KA1986PLC007816 Director - 2022-08-10
DEVON INNOVATIONS PRIVATE LIMITED U29297KA1991PTC011705 Director - 2007-08-20
NOVA METERS PRIVATE LIMITED U29299KA2000PTC028072 Managing Director 2000-11-03 Ongoing
TATANET SERVICES LIMITED U67120MH1987PLC044351 Additional Director - 2015-08-31
TATANET SERVICES LIMITED U67120MH1987PLC044351 Director 2015-08-31 Ongoing
CONSSUL REALESTATE BENGALURU PRIVATE LIMITED U70102KA2009PTC048838 Director - 2020-05-11
ITTI PRIVATE LIMITED U72200KA1993PTC013972 Director - 2011-04-11
NEWCLUE INNOVATION PRIVATE LIMITED U74300KA2010PTC053075 Director 2010-03-30 Ongoing
CONSSUL ENERGY PRIVATE LIMITED U74900KA2013PTC069114 Director 2013-05-15 Ongoing
NAMMA OORU PARAMPARE PRIVATE LIMITED U74999KA2020PTC133290 Director - 2022-02-09
HIPPOCAMPUS LEARNING CENTRES PRIVATE LIMITED U80221KA2010PTC053824 Additional Director - 2012-09-29
HIPPOCAMPUS LEARNING CENTRES PRIVATE LIMITED U80221KA2010PTC053824 Director - 2014-09-04
SWASTH INDIA SERVICES PRIVATE LIMITED U85190MH2008PTC185858 Director - 2018-02-01

CIN Company Name Company Address
U67120MH1987PLC044351 TATANET SERVICES LIMITED MIDC, PLOT NO. EL-6, TTC INDUSTRIAL AREA, ELECTRONICS ZONE, MAHAPE, NAVI MUMBAI , NAVI MUMBAI, Maharashtra, India - 400710
U32309MH2016PLC285693 NELCO NETWORK PRODUCTS LIMITED EL-6, TTC Industrial Area, MIDC Electronics Zone, Mahape, , Navi-Mumbai, Maharashtra, India - 400710
U33120MH1969PTC014477 MECO INSTRUMENTS PRIVATE LIMITED Plot No. EL-1, MIDC Electronic Zone, TTC Industrial Area, Mahape , Navi Mumbai, Maharashtra, India - 400710
U31909MH1996PTC104061 MECO METERS PRIVATE LIMITED Plot No. EL-60, MIDC Electronic Zone, TTC Industrial Area, Mahape , Navi Mumbai, Maharashtra, India - 400710
U51900MH1984PTC033137 GREWAL EXPORTS PRIVATE LIMITED PLOT NO. EL-205, ELECTRONIC ZONE TTC INDL. AREA MAHAPE, MIDC, NAVI MUMBAI , NAVI MUMBAI, Maharashtra, India - 400710
U74210MH2001PTC130672 ELSEC ENGINEERING SYSTEMS PRIVATE LIMITED PLOT NO. EL-205, ELECTRONIC ZONE TTC INDL. AREA MAHAPE, MIDC, NAVI MUMBAI , NAVI MUMBAI, Maharashtra, India - 400710
U51109MH2009PTC192721 J P BROADLINE DISTRIBUTION COMPANY PRIVATE LIMITED Plot No. EL 2, MIDC Area, TTC Industrial Area, Mahape, , Navi Mumbai, Maharashtra, India - 400710
U51109MH2013PTC245901 JA FOODS CO PRIVATE LIMITED Plot No. EL 2, MIDC Area, TTC Industrial Area, Mahape, , Navi Mumbai, Maharashtra, India - 400710
U28910MH2012PTC230932 PRITHVI PRECISION ENGINEERING PRIVATE LIMITED Plot No. EL-55, TTC Industrial Area Mahape MIDC Mahape , Navi Mumbai, Maharashtra, India - 400710
U40106MH2022PTC375646 PERSISTO CLEAN ENERGY PRIVATE LIMITED Plot No. EL-38, T. B. Road, EL Block, Mahape MIDC, TTC Industrial Area, , NaviMumbai, Maharashtra, India - 400710
U40106MH2022PTC375650 APLENTY CLEAN ENERGY PRIVATE LIMITED Plot No. EL-38, T. B. Road, EL Block, Mahape MIDC, TTC Industrial Area, , NaviMumbai, Maharashtra, India - 400710
U72300MH2012PTC229354 CREATIF TECHNOLOGIES PRIVATE LIMITED A-Wing, Unit No.7B, 1st Floor, Electronic Sadan- Building No.1, Plot No.1 TTC Industrial Area, MIDC , Mahape Navi Mumbai, Maharashtra, India - 400710
U45203MH2009PTC190638 GIRISH ENTERPRISES PRIVATE LIMITED Plot No. EL-19 MIDC, TTC Industrial Area, Mahape , NAVI MUMBAI, Maharashtra, India - 400710
U31400MH1997PTC109657 POWERNETICS EQUIPMENT (INDIA) PRIVATE LIMITED Plot No. EL-15, TTC Industrial Area, Electronic Zone, Mahape, , Navi Mumbai, Maharashtra, India - 400710
U72900MH2008PTC184077 DBS MINTEK PRIVATE LIMITED PLOT NO. EL-73, ELECTRONIC ZONE MIDC INDUSTRIAL AREA, MAHAPE , NAVI MUMBAI, Maharashtra, India - 400710
U15110MH1995PLC092111 ROYAL MARATHA INDUSTRIES LIMITED PLOT NO EL.19 , MIDC, TTC INDUSTRIAL AREA , MAHAPE , NAVI MUMBAI, Maharashtra, India - 400710
U72900MH2011PTC221852 GATEWAY INTERACTIVE SYSTEM AND SOLUTIONS INDIA PRIVATE LIMITED Plot No. EL 115, Electronic Zone, T.T.C. Industrial Area, Mahape , Navi Mumbai, Maharashtra, India - 400710
AAT-7019 TRIPTI CRYO GASES LLP Plot no 57,MIDC, TTC Industrial Area, Mahape Navi Mumbai Navi Mumbai, Maharashtra, India - 400710
U19115MH2014PTC251958 FEET-FIRST EXIM PRIVATE LIMITED PLOT NO. A460, TTC INDUSTRIAL AREA, MIDC, MAHAPE, NAVI MUMBAI , NAVI MUMBAI, Maharashtra, India - 400710
U19129MH1985PTC037032 RAM FASHION EXPORTS PRIVATE LIMITED PLOT NO. A460, TTC INDUSTRIAL AREA, MIDC, MAHAPE, NAVI MUMBAI , NAVI MUMBAI, Maharashtra, India - 400710
U31401MH2007PLC167669 IDEAFORGE TECHNOLOGY LIMITED El-146, TTC Industrial Area, Electronic Zone MIDC, Mahape, Navi Mumbai , Navi Mumbai, Maharashtra, India - 400710
U63040MH1978PTC020572 ELCOME INTEGRATED SYSTEMS PRIVATE LIMITED PLOT NO. EL-205, ELECTRONIC ZONE, TTC-MIDC MAHAPE, NAVI MUMBAI , NAVI MUMBAI, Maharashtra, India - 400710
U67190MH1996PTC104698 REFLEX TECHNOLOGIES PRIVATE LIMITED EL-51, ELECTRONIC ZONE, TTC INDUSTRIAL AREA,MIDC MAHAPE, NAVI MUMBAI , NAVI MUMBAI, Maharashtra, India - 400710
U45202MH2009PTC190615 VITAL LINKS INFRASTRUCTURE PRIVATE LIMITED PLOT NO-PAP-A/60,2ND FLR,MIDC,TTC INDUSTRIAL AREA, MAHAPE,NAVI MUMBAI , NAVI MUMBAI, Maharashtra, India - 400710
U32106MH1983PTC029136 SEMIKRON DANFOSS ELECTRONICS PRIVATE LIMITED EL-148, TTC INDUSTRIAL AREA, ELECTRONICS ZONE,MIDC, MAHAPE,NAVI MUMBA I. , MUMBAI, Maharashtra, India - 400710
U29299MH2004PTC145279 TOKHEIM INDIA PRIVATE LIMITED Building No. 2, Plot No. 66, TTC Industrial Area MIDC Mahape , Navi Mumbai, Maharashtra, India - 400710
U74900MH2013PTC245712 QUEBEC ENERGY INDIA PRIVATE LIMITED EL90, Electronic Zone TTC Industrial Area,Mahape MIDC,Navi Mum bai , Navi Mumbai, Maharashtra, India - 400710
U74999MH2021PTC353065 BEACON EQUIUS CONSULTANTS PRIVATE LIMITED PLOT NO. EL-73, ELECTRONIC ZONE MIDC INDUSTRIAL AREA, MAHAPE, NAVI MUMBAI , Thane, Maharashtra, India - 400710
U72300MH2013PTC244292 RESCUE CLICK PRIVATE LIMITED Unit No. 1113, RUPA SOLITAIRE, PLOT NO. MBP2, TTC INDUSTRIAL AREA, MAHAPE, MBP MAHAPE, NAV I MUMBAI , NAVI MUMBAI, Maharashtra, India - 400710

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
10007069 2006-05-19 2006-09-18 2010-11-25 140,000,000.00 UTI BANK LIMITED
10035859 2007-01-12 2020-06-18 - 380,000,000.00 Axis Bank Limited
10039632 2007-02-14 - 2012-03-05 38,000,000.00 THE ZOROASTRIAN CO-OPERATIVE BANK LIMITED
10136514 2008-12-16 - 2023-07-15 633,000,000.00 Axis Bank Limited
10301210 2008-10-06 - 2023-03-24 27,500,000.00 THE ZOROASTRIAN CO-OPERATIVE BANK LIMITED
10373058 2012-08-24 - 2023-03-24 80,000,000.00 THE ZOROASTRIAN CO-OPERATIVE BANK LIMITED
10412163 2013-03-07 - 2023-03-24 75,000,000.00 THE ZOROASTRIAN CO-OPERATIVE BANK LIMITED
90160699 1973-05-29 1983-03-02 2024-02-20 10,172,000.00 THE ICICI LTD
90160798 1992-01-13 2023-11-30 - 150,000,000.00 Bank of India
90161146 1956-11-14 - 2023-05-12 1,500,000.00 BANK OF INDIA
90161150 1957-11-29 - 2023-05-12 1,500,000.00 BANK OF INDIA LTD
90161160 1958-11-21 - 2023-05-12 1,500,000.00 THE BANK OF INDIA LTD
90161168 1959-12-17 - 2023-05-12 1,500,000.00 BANK OF INDIA
90161204 1964-08-06 - 2023-05-30 3,500,000.00 THE BANK OF INDIA LTD
90161211 1965-10-29 - 2023-05-12 1,500,000.00 BANK OF INDIA
90161245 1968-07-08 - 2023-05-30 17,500,000.00 BANK OF INDIA
90161250 1969-03-03 - 2024-02-20 2,500,000.00 THE ICI LTD
90161301 1972-07-14 - 2023-04-12 500,000.00 THE TATA HYDRO-ELECRIC POWER SUPPLY CO. LTD
90161331 1973-05-29 1983-02-28 2024-02-20 10,172,000.00 THE ICI LTD
90161340 1973-07-28 - - 20,000,000.00 ABN MRO BANK
90161379 1974-12-14 - 2023-05-30 25,000,000.00 BANK OF INDIA
90161418 1976-02-27 - 2023-05-30 734,800.00 BANK OF INDIA
90161445 1977-01-15 - 2023-05-30 955,000.00 BANK OF INDIA
90161507 1979-03-20 - 2023-05-30 500,000.00 BANK OF INDIA
90161718 1983-03-30 - 2023-05-30 4,000,000.00 BANK OF INDIA
90161721 1983-04-28 - 2023-11-30 52,500,000.00 BANK OF BARODA
90161764 1984-02-26 1989-10-26 2024-02-20 6,000,000.00 THE ICICI LTD
90161766 1984-02-28 1988-08-12 2024-02-20 6,000,000.00 THE ICICI LTD
90161778 1984-04-19 1989-10-26 2023-11-30 3,000,000.00 BANK OF INDIA
90161813 1984-09-20 - 2024-01-05 47,100,000.00 ALLAHABAD
90161894 1985-09-25 - 2023-05-30 2,200,000.00 TATA INDUSTRIES LTD
90162048 1987-05-05 1989-10-26 2024-02-20 12,000,000.00 THE ICICI LTD
90162082 1987-07-31 1989-10-26 - 26,000,000.00 IRBI BANK
90162101 1987-10-05 1988-04-01 - 20,000,000.00 THE INVESTMENT CO-OP BANK LTD
90162126 1988-01-14 - 2024-01-20 54,160,000.00 ALLAHABAD BANK
90162268 1989-06-02 2008-04-30 2023-11-30 840,900,000.00 BANK OF INDIA
90162333 1989-12-09 - 2023-11-30 5,000,000.00 BANK OF INDIA
90162334 1989-12-17 - 2023-11-30 1,500,000.00 THE BANK OF INDIA LTD
90162454 1991-01-31 1992-01-13 2024-02-20 50,000,000.00 THE ICICI LTD
90162471 1991-03-18 1998-07-22 2023-05-10 33,500,000.00 UNION BANK OF INDIA
90162530 1991-10-14 - 2024-02-20 45,000,000.00 THE ICICI LTD
90162547 1991-11-14 - 2023-11-30 5,500,000.00 BANK OF INDIA
90162579 1992-02-14 - - 500,000,000.00 IDBI BANK
90162591 1992-03-24 - 2023-11-30 5,500,000.00 BANK OF INDIA
90162713 1993-03-02 1993-07-02 2024-02-20 41,500,000.00 THE ICICI LTD
90163110 1995-03-06 2000-07-04 2024-02-20 50,000,000.00 ICICI LTD
90163313 1996-02-02 - - 16,700,000.00 UNION BANK OF INDIA
90163360 1996-04-17 2001-01-17 2024-02-20 50,000,000.00 ICICI LTD
90163455 1996-11-23 1996-11-23 2023-04-12 196,300,000.00 BANQUE INDOSUEZ
90163994 2000-02-28 2004-09-27 2007-11-13 624,800,000.00 BANK OF INDIA
90164048 2000-06-23 2002-04-22 2023-03-24 18,000,000.00 THE ZOROSTRIAN CO-OP BANK LTD
90164299 2002-11-18 2004-05-05 2006-06-10 0.00 UTI BANK LTD
90164308 2002-12-11 - 2023-03-24 12,800,000.00 THE SOROASTRIAN CO-OP BANKLTD
90164489 2004-06-28 2006-09-18 2023-03-24 40,000,000.00 THE ZOROASTRIAN CO-OPERATIVE BANK LIMITED
90164551 1964-11-25 - - 1,500,000.00 ARSHIR DARABASHAW SHROFF
90164805 1987-10-05 - 2024-02-20 20,000,000.00 THE ICI LTD
90165328 1999-05-18 - 2023-11-09 50,000,000.00 TATA FINANCE LTD
100176424 2017-12-20 - 2023-05-11 100,000,000.00 THE SOUTH INDIAN BANK LIMITED
100176427 2017-12-20 - 2023-05-11 46,000,000.00 THE SOUTH INDIAN BANK LIMITED
100176428 2017-12-20 - 2023-05-11 75,000,000.00 THE SOUTH INDIAN BANK LIMITED
100176431 2018-03-12 - 2023-12-06 85,000,000.00 ICICI BANK LIMITED
100218623 2018-10-25 - 2021-05-11 600,000,000.00 IDFC BANK LIMITED
100447410 2021-04-29 - 2022-06-18 320,000,000.00 BAJAJ FINANCE LIMITED
100585225 2022-06-07 - - 250,000,000.00 BAJAJ FINANCE 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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