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      • Complaints
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      MARUTI SUZUKI INDIA LIMITED

      CIN: L34103DL1981PLC011375
      Purchase Report

      MARUTI SUZUKI INDIA LIMITED (CIN: L34103DL1981PLC011375) is a Public company incorporated on 24 Feb 1981. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 168755000000.00 and its paid up capital is Rs. 1572012870.00.

      MARUTI SUZUKI INDIA LIMITED's Annual General Meeting (AGM) was last held on 29 Aug 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.MARUTI SUZUKI INDIA LIMITED's NIC code is 3410 (which is part of its CIN). As per the NIC code, it is inolved in Manufacture of motor vehicles.

      Directors of MARUTI SUZUKI INDIA LIMITED are KINJI SAITO, LIRA GOSWAMI, HISASHI TAKEUCHI, RAJINDER PAL SINGH, TOSHIHIRO SUZUKI, KAZUNARI YAMAGUCHI, KENICHIRO TOYOFUKU, ANJALI BANSAL, MAHESWAR SAHU, RAVINDRA CHANDRA BHARGAVA, OSAMU SUZUKI, KENICHI AYUKAWA ., and DAVINDER SINGH BRAR.

      MARUTI SUZUKI INDIA LIMITED's Corporate Identification Number (CIN) is L34103DL1981PLC011375 and its registration number is 11375. Users may contact MARUTI SUZUKI INDIA LIMITED on its Email address - [email protected]. Registered address of MARUTI SUZUKI INDIA LIMITED is Plot No.1,Nelson Mandela Road Vasant Kunj , New Delhi, Delhi, India - 110070.

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

      Purchase Report

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

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

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

      Purchase full report of MARUTI SUZUKI INDIA

      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 MARUTI SUZUKI INDIA 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 MARUTI SUZUKI INDIA
      DIN Director Name Designation Appointment Date
      00049067 KINJI SAITO Director 2012-08-28
      00114636 LIRA GOSWAMI Director 2019-08-28
      07806180 HISASHI TAKEUCHI Managing Director 2021-04-28
      02943155 RAJINDER PAL SINGH Director 2013-01-25
      06709846 TOSHIHIRO SUZUKI Director 2015-09-04
      07961388 KAZUNARI YAMAGUCHI Whole-time director 2024-01-16
      08619076 KENICHIRO TOYOFUKU Whole-time director 2020-08-26
      00207746 ANJALI BANSAL Director 2024-09-10
      00034051 MAHESWAR SAHU Director 2020-08-26
      00007620 RAVINDRA CHANDRA BHARGAVA Director 2005-09-09
      00680073 OSAMU SUZUKI Nominee Director 2002-09-20
      02262755 KENICHI AYUKAWA . Director 2013-04-01
      00068502 DAVINDER SINGH BRAR Director 2006-09-05
      Past Directors & Key Managerial Personnel of MARUTI SUZUKI INDIA
      DIN Director Name Designation Appointment Date Cessation
      10237093 YUKIHIRO YAMASHITA Whole-time director - 2024-01-01
      00039992 RAVI SANGAM AIYAR Company Secretary - 2018-02-28
      00049067 KINJI SAITO Additional Director - 2012-08-28
      07806180 HISASHI TAKEUCHI Director - 2021-04-28
      07806180 HISASHI TAKEUCHI Director appointed in casual vacancy - 2020-08-26
      07806180 HISASHI TAKEUCHI Whole-time director - 2022-04-01
      02209076 HIROSHI SAKAMOTO Director appointed in casual vacancy - 2019-10-25
      01380521 MANVINDER SINGH BANGA Director - 2012-10-26
      02201963 MASAYUKI KAMIYA Director appointed in casual vacancy - 2013-10-28
      02201963 MASAYUKI KAMIYA Whole-time director - 2014-07-30
      06709846 TOSHIHIRO SUZUKI Director appointed in casual vacancy - 2015-09-04
      08506746 TAKAHIKO HASHIMOTO Additional Director - 2019-08-27
      08506746 TAKAHIKO HASHIMOTO Whole-time director - 2021-04-28
      08590287 SEIJI KOBAYASHI Additional Director - 2019-12-05
      01948291 TOSHIAKI HASUIKE Additional Director - 2008-01-01
      01948291 TOSHIAKI HASUIKE Director - 2019-07-26
      01948291 TOSHIAKI HASUIKE Whole-time director - 2014-09-04
      07961388 KAZUNARI YAMAGUCHI Additional Director - 2024-01-31
      07961388 KAZUNARI YAMAGUCHI Director appointed in casual vacancy - 2018-08-23
      07961388 KAZUNARI YAMAGUCHI Whole-time director - 2019-07-26
      08619076 KENICHIRO TOYOFUKU Additional Director - 2019-12-05
      08619076 KENICHIRO TOYOFUKU Whole-time director - 2020-08-25
      00013808 AMAL GANGULI Director - 2017-05-08
      06437336 SHIGETOSHI TORII Director - 2018-01-25
      06437336 SHIGETOSHI TORII Director appointed in casual vacancy - 2014-07-31
      06437336 SHIGETOSHI TORII Whole-time director - 2015-09-04
      00009612 TSUNEO OHASHI Additional Director - 2008-01-01
      00009612 TSUNEO OHASHI Whole-time director - 2013-04-26
      00013496 JAGDISH KHATTAR Managing Director - 2007-12-19
      00013580 PALLAVI SHARDUL SHROFF Director - 2019-08-28
      00034051 MAHESWAR SAHU Additional Director - 2020-08-26
      02034826 KEIICHI ASAI Additional Director - 2008-01-29
      02034826 KEIICHI ASAI Whole-time director - 2013-10-27
      01636964 ANIL RUSTGI Company Secretary - 2009-04-07
      02262755 KENICHI AYUKAWA . Additional Director - 2008-09-02
      02262755 KENICHI AYUKAWA . Director - 2013-04-01
      02262755 KENICHI AYUKAWA . Managing Director - 2022-04-01
      02262755 KENICHI AYUKAWA . Whole-time director - 2022-10-01
      00008064 RENU SUD KARNAD Director - 2020-03-31
      00108491 SHINZO NAKANISHI Director - 2013-10-27
      00108491 SHINZO NAKANISHI Managing Director - 2013-04-01
      00108491 SHINZO NAKANISHI Nominee Director - 2007-12-19
      00161673 AJAY SETH CFO - 2024-01-01
      02917011 KAZUHIKO AYABE Director - 2019-07-26
      02917011 KAZUHIKO AYABE Director appointed in casual vacancy - 2012-04-28
      02917011 KAZUHIKO AYABE Whole-time director - 2016-01-28
      Other Directorships of YUKIHIRO YAMASHITA
      Company Name CIN Designation Appointment Date Cessation
      SUZUKI R&D CENTER INDIA PRIVATE LIMITED U27201DL2022FTC400560 Additional Director - 2023-09-11
      SUZUKI R&D CENTER INDIA PRIVATE LIMITED U27201DL2022FTC400560 Director - 2023-12-23
      Other Directorships of RAVI SANGAM AIYAR
      Company Name CIN Designation Appointment Date Cessation
      SUBLIME ENERGY PRIVATE LIMITED U11100DL2007PTC157434 Additional Director - 2008-08-25
      SUBLIME ENERGY PRIVATE LIMITED U11100DL2007PTC157434 Director - 2009-04-07
      FLORES UNITECH WIRELESS PRIVATE LIMITED U31300DL2008PTC184688 Director - 2009-04-07
      SHARDA INOAC PRIVATE LIMITED U34100DL2012PTC231568 Additional Director - 2019-09-19
      SHARDA INOAC PRIVATE LIMITED U34100DL2012PTC231568 Director 2019-09-19 Ongoing
      PROGRESSIVE ENGINEERING AND AUTOMATION PRIVATE LIMITED U34300DL2005PTC142017 Additional Director - 2021-06-02
      PROGRESSIVE ENGINEERING AND AUTOMATION PRIVATE LIMITED U34300DL2005PTC142017 Director 2021-06-02 Ongoing
      GURGAON TECHNOLOGY PARK LIMITED U36999HR1996SGC033491 Additional Director - 2008-06-24
      GURGAON TECHNOLOGY PARK LIMITED U36999HR1996SGC033491 Director - 2009-04-07
      UNITECH INDUSTRIES LIMITED U40109DL1981PLC012777 Additional Director - 2009-04-07
      NEW INDIA CONSTRUCTION COMPANY LTD U45101DL1981PLC011472 Additional Director - 2009-04-07
      PRIMROSE DEVELOPERS PRIVATE LIMITED U45200DL2006PTC156980 Additional Director - 2008-08-13
      PRIMROSE DEVELOPERS PRIVATE LIMITED U45200DL2006PTC156980 Director - 2009-04-07
      NACRE GARDENS HYDERABAD LIMITED U45200DL2008PLC175186 Additional Director - 2008-09-13
      NACRE GARDENS HYDERABAD LIMITED U45200DL2008PLC175186 Director - 2009-04-07
      UNITECH HYDERABAD PROJECTS LIMITED U45200DL2008PLC175581 Director - 2009-04-07
      SAMAY PROPERTIES PRIVATE LIMITED U45200HR2006PTC048286 Director - 2009-04-07
      UNITECH KOCHI SEZ LIMITED U45201DL2006PLC147140 Additional Director - 2008-08-29
      UNITECH KOCHI SEZ LIMITED U45201DL2006PLC147140 Director - 2009-04-07
      UNITECH WIRELESS (KOLKATA) PRIVATE LIMITED U45300DL2007PTC166531 Additional Director - 2009-03-20
      RICHMOND INFRASTRUCTURES PRIVATE LIMITED U45400DL2007PTC165469 Additional Director - 2008-09-12
      RICHMOND INFRASTRUCTURES PRIVATE LIMITED U45400DL2007PTC165469 Director - 2009-04-07
      DHAULADHAR PROJECTS PRIVATE LIMITED U45400DL2007PTC165486 Additional Director - 2008-09-15
      DHAULADHAR PROJECTS PRIVATE LIMITED U45400DL2007PTC165486 Director - 2009-04-07
      GORDON PROJECTS PRIVATE LIMITED U45400DL2007PTC165487 Additional Director - 2008-09-11
      GORDON PROJECTS PRIVATE LIMITED U45400DL2007PTC165487 Director - 2009-04-07
      CLARENCE PROJECTS PRIVATE LIMITED U45400DL2007PTC165863 Additional Director - 2008-09-15
      CLARENCE PROJECTS PRIVATE LIMITED U45400DL2007PTC165863 Director - 2008-10-22
      UNITECH WIRELESS (DELHI) PRIVATE LIMITED U45400DL2007PTC166534 Additional Director - 2009-03-20
      UNITECH WIRELESS (MUMBAI) PRIVATE LIMITED U45400DL2007PTC166896 Additional Director - 2009-03-20
      UNITECH WIRELESS (TAMILNADU) PRIVATE LIMITED U45400DL2007PTC166910 Additional Director - 2009-03-20
      UNITECH WIRELESS (SOUTH) PRIVATE LIMITED U45400DL2007PTC167056 Additional Director - 2009-03-20
      UNITECH WIRELESS (EAST) PRIVATE LIMITED U45400DL2007PTC167060 Additional Director - 2009-03-20
      UNITECH WIRELESS (NORTH) PRIVATE LIMITED U45400DL2007PTC167483 Additional Director - 2009-03-20
      UNITECH WIRELESS (WEST) PRIVATE LIMITED U45400DL2007PTC167633 Additional Director - 2009-03-20
      CAPE DEVELOPERS PRIVATE LIMITED U45400HR2007PTC048479 Additional Director - 2008-07-31
      CAPE DEVELOPERS PRIVATE LIMITED U45400HR2007PTC048479 Director - 2008-10-22
      UNITECH BROADCAST LIMITED U64200DL2008PLC179150 Additional Director - 2009-04-07
      CESTOS UNITECH WIRELESS PRIVATE LIMITED U64200DL2008PTC184380 Director - 2009-04-07
      ACORUS UNITECH WIRELESS PRIVATE LIMITED U64200DL2008PTC184499 Director - 2009-04-07
      UNITECH TELECOM HOLDINGS LIMITED U64201DL2008PLC179175 Additional Director - 2009-04-07
      UNITECH WIRELESS LIMITED U64203DL2008PLC178795 Additional Director - 2009-04-07
      SIMPSON UNITECH WIRELESS PRIVATE LIMITED U64203DL2008PTC184382 Director - 2009-04-07
      UNITECH CAPITAL PRIVATE LIMITED U65999DL1996PTC183942 Additional Director - 2009-04-07
      UNITECH VIZAG PROJECTS LIMITED U70100DL2008PLC174716 Additional Director - 2008-09-13
      UNITECH VIZAG PROJECTS LIMITED U70100DL2008PLC174716 Director - 2009-04-07
      UNITECH BUILDERS LIMITED U70101DL1981PLC012653 Additional Director - 2009-04-07
      MOUNT EVEREST PROJECTS PRIVATE LIMITED U70109DL2006PTC149815 Additional Director - 2008-08-12
      MOUNT EVEREST PROJECTS PRIVATE LIMITED U70109DL2006PTC149815 Director - 2009-04-07
      MAYURDHWAJ PROJECTS PRIVATE LIMITED U70109DL2006PTC149819 Additional Director - 2008-08-11
      MAYURDHWAJ PROJECTS PRIVATE LIMITED U70109DL2006PTC149819 Director - 2009-04-07
      BRISBANE REALTORS PRIVATE LIMITED U70109DL2007GOI165466 Additional Director - 2008-07-31
      BRISBANE REALTORS PRIVATE LIMITED U70109DL2007GOI165466 Director - 2009-04-07
      UNITECH BROADBAND LIMITED U72900DL2008PLC179149 Additional Director - 2009-04-07
      MARUTI INSURANCE BROKER LIMITED U74140DL2010PLC201708 Director - 2015-07-04
      SUPERNAL CORRUGATION (INDIA) LIMITED U74899DL1982PLC014880 Additional Director - 2009-04-07
      MARUTI INSURANCE AGENCY SERVICES LIMITED U74999DL2006PLC151108 Additional Director - 2010-07-30
      MARUTI INSURANCE AGENCY SERVICES LIMITED U74999DL2006PLC151108 Director - 2015-07-04
      MARUTI SUZUKI INSURANCE BROKING PRIVATE LIMITED U74999DL2010PTC210739 Nominee Director - 2018-02-28
      Other Directorships of KINJI SAITO
      Company Name CIN Designation Appointment Date Cessation
      ESCORTS KUBOTA LIMITED L74899HR1944PLC039088 Director 2024-08-12 Ongoing
      NEXT BHARAT VENTURES IFSC PRIVATE LIMITED U64990GJ2024FTC147619 Additional Director 2024-06-29 Ongoing
      NBV COMMUNITY PRIVATE LIMITED U70200KA2024PTC192684 Director 2024-09-03 Ongoing
      SUZUKI DIGITAL PRIVATE LIMITED U74999HR2022FTC118870 Director 2022-06-13 Ongoing
      Other Directorships of LIRA GOSWAMI
      Company Name CIN Designation Appointment Date Cessation
      CUMMINS INDIA LIMITED L29112PN1962PLC012276 Additional Director - 2023-08-02
      CUMMINS INDIA LIMITED L29112PN1962PLC012276 Director 2023-06-26 Ongoing
      MARS SYMBIOSCIENCE INDIA PRIVATE LIMITED U15100DL2007PTC162665 Additional Director 2024-08-29 Ongoing
      MARS SNACKFOOD INDIA PRIVATE LIMITED U15122DL2007PTC162657 Additional Director 2024-08-29 Ongoing
      MARS PETCARE INDIA PRIVATE LIMITED U15331DL2007PTC162668 Additional Director 2024-08-29 Ongoing
      KELLOGG INDIA PRIVATE LIMITED U15490MH1990PTC058489 Director - 2011-12-07
      GRUNER AND JAHR INDIA PRIVATE LIMITED U22210DL2009PTC304745 Director - 2011-09-28
      SONY MOBILE COMMUNICATIONS (INDIA) PRIVATE LIMITED U32204DL2007FTC162469 Director - 2007-04-30
      SPARROWHAWK INTERNATIONAL CHANNELS INDIA PRIVATE LIMITED U45202DL1998PTC097673 Additional Director - 2008-09-30
      SPARROWHAWK INTERNATIONAL CHANNELS INDIA PRIVATE LIMITED U45202DL1998PTC097673 Director - 2011-12-21
      FORLIFE TRADING INDIA PRIVATE LIMITED U51109MH2008PTC207785 Director - 2010-03-03
      PM CONTROL SYSTEMS (INDIA) PRIVATE LIMITED U51900DL2012FTC239220 Alternate Director 2022-08-31 Ongoing
      BLACKBERRY INDIA PRIVATE LIMITED U51909DL2004PTC127902 Additional Director - 2014-09-30
      BLACKBERRY INDIA PRIVATE LIMITED U51909DL2004PTC127902 Director 2014-09-30 Ongoing
      RICHARDSON ELECTRONICS INDIA PRIVATE LIMITED U51909DL2011FTC216408 Director - 2017-12-13
      MGIC INDIA PRIVATE LIMITED. U65922DL2008PTC172612 Director - 2008-07-12
      DNV ENERGY INDIA PRIVATE LIMITED U74110MH2009FTC327923 Director - 2009-08-13
      UNIGLOBE TRADING & CONSULTANCY PRIVATE LIMITED. U74120DL2007PTC170730 Director 2007-11-26 Ongoing
      VALVOLINE CUMMINS PRIVATE LIMITED U74899DL1994PTC062425 Alternate Director - 2009-03-18
      WOODWARD INDIA PRIVATE LIMITED U74899HR1993PTC091349 Alternate Director - 2013-09-27
      SEEDWORKS INTERNATIONAL PRIVATE LIMITED U74900TG2008PTC061716 Director - 2008-12-10
      ASSOCIATED BUSINESS ADVISERS PRIVATE LIMITED U74999DL2011PTC217208 Director 2011-04-07 Ongoing
      Other Directorships of HISASHI TAKEUCHI
      Company Name CIN Designation Appointment Date Cessation
      SUBROS LIMITED L74899DL1985PLC020134 Nominee Director 2022-10-01 Ongoing
      TDS LITHIUM-ION BATTERY GUJARAT PRIVATE LIMITED U29309GJ2017FTC098669 Director - 2018-02-23
      KRISHNA MARUTI LIMITED. U34300HR1991PLC032012 Additional Director - 2023-09-29
      KRISHNA MARUTI LIMITED. U34300HR1991PLC032012 Director 2022-10-01 Ongoing
      MARUTI SUZUKI TOYOTSU INDIA PRIVATE LIMITED U37100DL2019PTC356516 Additional Director - 2023-09-18
      MARUTI SUZUKI TOYOTSU INDIA PRIVATE LIMITED U37100DL2019PTC356516 Director 2022-10-01 Ongoing
      MARELLI POWERTRAIN INDIA PRIVATE LIMITED U40300HR2007PTC046166 Additional Director - 2022-05-20
      MARELLI POWERTRAIN INDIA PRIVATE LIMITED U40300HR2007PTC046166 Director - 2024-09-18
      DENSO INDIA PRIVATE LIMITED U52110DL1984PTC019375 Additional Director - 2023-09-17
      DENSO INDIA PRIVATE LIMITED U52110DL1984PTC019375 Director - 2024-09-19
      SKH METALS LIMITED U74130HR1986PLC023655 Additional Director - 2022-11-15
      SKH METALS LIMITED U74130HR1986PLC023655 Director - 2025-02-07
      Other Directorships of HIROSHI SAKAMOTO
      Company Name CIN Designation Appointment Date Cessation
      MARK EXHAUST SYSTEMS LIMITED U32204DL1993PLC055905 Additional Director - 2009-07-17
      MARK EXHAUST SYSTEMS LIMITED U32204DL1993PLC055905 Director - 2012-11-29
      KRISHNA PENSTONE AUTOMOTIVE PRIVATE LIMITED U35999DL1996PTC075180 Additional Director - 2010-08-12
      KRISHNA PENSTONE AUTOMOTIVE PRIVATE LIMITED U35999DL1996PTC075180 Director - 2013-03-01
      MARELLI POWERTRAIN INDIA PRIVATE LIMITED U40300HR2007PTC046166 Director - 2013-03-01
      Other Directorships of RAJINDER PAL SINGH
      Company Name CIN Designation Appointment Date Cessation
      NIRLON LIMITED L17120MH1958PLC011045 Additional Director - 2019-09-03
      NIRLON LIMITED L17120MH1958PLC011045 Director 2020-10-01 Ongoing
      NIRLON LIMITED L17120MH1958PLC011045 Director - 2020-09-30
      GAIL (INDIA) LIMITED L40200DL1984GOI018976 Additional Director - 2012-08-09
      MACROTECH DEVELOPERS LIMITED L45200MH1995PLC093041 Additional Director - 2016-09-22
      MACROTECH DEVELOPERS LIMITED L45200MH1995PLC093041 Director 2016-09-22 Ongoing
      INDUS TOWERS LIMITED L64201HR2006PLC073821 Additional Director - 2015-08-11
      INDUS TOWERS LIMITED L64201HR2006PLC073821 Director - 2020-11-19
      IDBI BANK LIMITED L65190MH2004GOI148838 Director - 2011-12-09
      IRB INFRASTRUCTURE PRIVATE LIMITED U28920MH1997PTC112628 Additional Director - 2022-07-06
      IRB INFRASTRUCTURE PRIVATE LIMITED U28920MH1997PTC112628 Director 2022-02-14 Ongoing
      IRB INFRASTRUCTURE PRIVATE LIMITED U28920MH1997PTC112628 Director - 2019-02-14
      NATIONAL INDUSTRIAL CORRIDOR DEVELOPMENT CORPORATION LIMITED U45400DL2008PLC172316 Additional Director - 2010-09-01
      NATIONAL INDUSTRIAL CORRIDOR DEVELOPMENT CORPORATION LIMITED U45400DL2008PLC172316 Director - 2011-11-01
      JAMMU AND KASHMIR DEVELOPMENT FINANCE CORPORATION LIMITED U65920JK2005GOI002523 Director - 2011-11-25
      INVEST INDIA U91100DL2009NPL197064 Additional Director - 2010-12-21
      INVEST INDIA U91100DL2009NPL197064 Director - 2011-10-31
      Other Directorships of MANVINDER SINGH BANGA
      Company Name CIN Designation Appointment Date Cessation
      PARKSONS PACKAGING LIMITED U21029DD1996PLC003450 Nominee Director - 2021-04-22
      MANINI PROPERTIES PRIVATE LIMITED U70100MH2005PTC153733 Additional Director 2021-07-15 Ongoing
      MANINI PROPERTIES PRIVATE LIMITED U70100MH2005PTC153733 Director - 2021-07-15
      BANGA PROPERTIES PRIVATE LIMITED U70100MH2005PTC153749 Additional Director 2021-07-15 Ongoing
      BANGA PROPERTIES PRIVATE LIMITED U70100MH2005PTC153749 Director - 2021-07-15
      Other Directorships of MASAYUKI KAMIYA
      Company Name CIN Designation Appointment Date Cessation
      MACHINO PLASTICS LIMITED L25209HR2003PLC035034 Additional Director - 2009-09-23
      MACHINO PLASTICS LIMITED L25209HR2003PLC035034 Director - 2014-08-12
      BELLSONICA AUTO COMPONENT INDIA PRIVATE LIMITED U35923HR2006FTC036301 Director - 2013-10-27
      Other Directorships of TOSHIHIRO SUZUKI
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of TAKAHIKO HASHIMOTO
      Company Name CIN Designation Appointment Date Cessation
      MARELLI POWERTRAIN INDIA PRIVATE LIMITED U40300HR2007PTC046166 Additional Director - 2020-03-17
      MARELLI POWERTRAIN INDIA PRIVATE LIMITED U40300HR2007PTC046166 Director - 2021-06-08
      Other Directorships of SEIJI KOBAYASHI
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of TOSHIAKI HASUIKE
      Company Name CIN Designation Appointment Date Cessation
      ASAHI INDIA GLASS LIMITED L26102DL1984PLC019542 Additional Director - 2016-08-12
      ASAHI INDIA GLASS LIMITED L26102DL1984PLC019542 Director - 2017-02-15
      FMI AUTOMOTIVE COMPONENTS PRIVATE LIMITED U34201HR2007PTC056640 Additional Director - 2013-09-02
      FMI AUTOMOTIVE COMPONENTS PRIVATE LIMITED U34201HR2007PTC056640 Director - 2016-12-05
      KRISHNA PENSTONE AUTOMOTIVE PRIVATE LIMITED U35999DL1996PTC075180 Additional Director - 2016-08-26
      KRISHNA PENSTONE AUTOMOTIVE PRIVATE LIMITED U35999DL1996PTC075180 Director - 2017-09-19
      Other Directorships of KAZUNARI YAMAGUCHI
      Company Name CIN Designation Appointment Date Cessation
      MACHINO PLASTICS LIMITED L25209HR2003PLC035034 Additional Director 2023-10-01 Ongoing
      MACHINO PLASTICS LIMITED L25209HR2003PLC035034 Additional Director - 2018-09-01
      MACHINO PLASTICS LIMITED L25209HR2003PLC035034 Nominee Director - 2021-06-22
      MANESAR STEEL PROCESSING (INDIA) PRIVATE LIMITED U27205HR2010PTC041264 Additional Director - 2018-09-21
      MANESAR STEEL PROCESSING (INDIA) PRIVATE LIMITED U27205HR2010PTC041264 Director 2023-09-29 Ongoing
      MANESAR STEEL PROCESSING (INDIA) PRIVATE LIMITED U27205HR2010PTC041264 Director - 2021-06-24
      SUZUKI MOTOR GUJARAT PRIVATE LIMITED U34200GJ2014FTC079460 Additional Director - 2019-07-27
      SUZUKI MOTOR GUJARAT PRIVATE LIMITED U34200GJ2014FTC079460 Whole-time director - 2021-10-27
      BELLSONICA AUTO COMPONENT INDIA PRIVATE LIMITED U35923HR2006FTC036301 Nominee Director 2024-03-28 Ongoing
      Other Directorships of KENICHIRO TOYOFUKU
      Company Name CIN Designation Appointment Date Cessation
      ESCORTS KUBOTA LIMITED L74899HR1944PLC039088 Additional Director - 2022-07-14
      ESCORTS KUBOTA LIMITED L74899HR1944PLC039088 Director - 2024-07-18
      SUZUKI R&D CENTER INDIA PRIVATE LIMITED U27201DL2022FTC400560 Additional Director - 2023-09-11
      SUZUKI R&D CENTER INDIA PRIVATE LIMITED U27201DL2022FTC400560 Director 2023-09-15 Ongoing
      PLASTIC OMNIUM AUTO INERGY MANUFACTURING INDIA PRIVATE LIMITED U35914HR2010PTC040501 Additional Director - 2022-09-02
      PLASTIC OMNIUM AUTO INERGY MANUFACTURING INDIA PRIVATE LIMITED U35914HR2010PTC040501 Director 2022-06-30 Ongoing
      ISE-SUZUKI EGG INDIA PRIVATE LIMITED U74999DL2018FTC339861 Additional Director - 2021-09-28
      ISE-SUZUKI EGG INDIA PRIVATE LIMITED U74999DL2018FTC339861 Director 2021-09-28 Ongoing
      Other Directorships of AMAL GANGULI
      Company Name CIN Designation Appointment Date Cessation
      VERITAS ADVISORS LLP AAA-1259 Partner - 2013-05-19
      TRIVENI ENGINEERING AND INDUSTRIES LIMITED L15421UP1932PLC022174 Additional Director - 2009-12-29
      TRIVENI ENGINEERING AND INDUSTRIES LIMITED L15421UP1932PLC022174 Director - 2011-05-10
      CENTURY TEXTILES AND INDUSTRIES LIMITED L17120MH1897PLC000163 Director - 2014-11-04
      LAURUS LABS LIMITED L24239AP2005PLC047518 Additional Director - 2007-09-25
      LAURUS LABS LIMITED L24239AP2005PLC047518 Director - 2016-06-08
      MANGALAM CEMENT LTD L26943RJ1976PLC001705 Additional Director - 2013-07-29
      MANGALAM CEMENT LTD L26943RJ1976PLC001705 Director - 2017-05-08
      TRIVENI TURBINE LIMITED L29110UP1995PLC041834 Additional Director - 2011-09-06
      TRIVENI TURBINE LIMITED L29110UP1995PLC041834 Director - 2017-05-08
      SAMTEL COLOR LIMITED L51909DL1986PLC024222 Director - 2007-02-02
      TATA COMMUNICATIONS LIMITED L64200MH1986PLC039266 Director - 2014-10-16
      TATA TELESERVICES (MAHARASHTRA) LIMITED L64200MH1995PLC086354 Additional Director - 2009-08-13
      TATA TELESERVICES (MAHARASHTRA) LIMITED L64200MH1995PLC086354 Director - 2014-09-25
      CHOLAMANDALAM FINANCIAL HOLDINGS LIMITED L65100TN1949PLC002905 Director - 2010-07-29
      HCL TECHNOLOGIES LIMITED L74140DL1991PLC046369 Director - 2017-05-08
      ICRA LIMITED L74999DL1991PLC042749 Director - 2014-07-25
      NEW DELHI TELEVISION LIMITED L92111DL1988PLC033099 Director - 2017-05-08
      AVTEC LIMITED U34103MP2005PLC017319 Director - 2017-05-08
      INFORMATION TECHNOLOGY PARK LIMITED U45202KA1994FLC015118 Director - 2017-05-08
      HUGHES COMMUNICATIONS INDIA PRIVATE LIMITED U64202DL1992PTC048053 Director - 2017-05-08
      ARICENT TECHNOLOGIES (HOLDINGS) LIMITED U72100MH2006PLC367638 Director - 2016-08-11
      FLEXTRONICS SOFTWARE SYSTEMS LIMITED U72200DL1991PLC046909 Director 2001-01-08 Ongoing
      M L INFOMAP PRIVATE LIMITED U74899DL1993PTC051811 Director - 2017-05-08
      LIFESTYLE & MEDIA HOLDINGS LIMITED U74900DL2010PLC203968 Additional Director - 2015-07-22
      ASCENDAS IT PARK (CHENNAI) LIMITED U74999TN2003PLC051878 Director - 2017-05-08
      RISK EDUCATORS PRIVATE LIMITED U80903HR2014PTC083680 Director - 2017-05-08
      PINEBRIDGE INVESTMENTS TRUSTEE COMPANY (INDIA) PRIVATE LIMITED U93090MH2006PTC165286 Director - 2012-10-05
      Other Directorships of SHIGETOSHI TORII
      Company Name CIN Designation Appointment Date Cessation
      MACHINO PLASTICS LIMITED L25209HR2003PLC035034 Director - 2021-09-29
      MACHINO PLASTICS LIMITED L25209HR2003PLC035034 Nominee Director - 2023-08-08
      BHARAT SEATS LIMITED L34300DL1986PLC023540 Additional Director - 2022-06-28
      BHARAT SEATS LIMITED L34300DL1986PLC023540 Nominee Director - 2023-08-03
      MANESAR STEEL PROCESSING (INDIA) PRIVATE LIMITED U27205HR2010PTC041264 Additional Director - 2021-09-28
      MANESAR STEEL PROCESSING (INDIA) PRIVATE LIMITED U27205HR2010PTC041264 Director - 2018-03-01
      SUZUKI MOTOR GUJARAT PRIVATE LIMITED U34200GJ2014FTC079460 Additional Director - 2022-08-08
      SUZUKI MOTOR GUJARAT PRIVATE LIMITED U34200GJ2014FTC079460 Director 2021-10-26 Ongoing
      BELLSONICA AUTO COMPONENT INDIA PRIVATE LIMITED U35923HR2006FTC036301 Nominee Director - 2024-03-22
      Other Directorships of ANJALI BANSAL
      Company Name CIN Designation Appointment Date Cessation
      AVAANA CAPITAL ADVISORS LLP AAL-7947 Designated Partner 2018-01-22 Ongoing
      DIGITAL SPARROW CAPITAL LLP AAT-6031 Partner 2021-01-31 Ongoing
      GBIC MANAGEMENT LLP AAV-4649 Designated Partner - 2021-11-11
      GBIC MANAGEMENT LLP AAV-4649 Partner 2021-11-12 Ongoing
      SPARROW FUND II ADVISORS LLP AAX-3623 Partner - 2024-08-14
      AVAANA SPONSOR AND ADVISORS LLP AAZ-3357 Designated Partner 2021-11-02 Ongoing
      NESTLE INDIA LIMITED L15202DL1959PLC003786 Director 2022-05-01 Ongoing
      BATA INDIA LTD L19201WB1931PLC007261 Additional Director - 2014-08-04
      BATA INDIA LTD L19201WB1931PLC007261 Director - 2021-04-01
      PIRAMAL ENTERPRISES LIMITED L24110MH1947PLC005719 Additional Director - 2021-07-16
      PIRAMAL ENTERPRISES LIMITED L24110MH1947PLC005719 Director 2021-07-16 Ongoing
      GLAXOSMITHKLINE PHARMACEUTICALS LIMITED L24239MH1924PLC001151 Director - 2020-03-30
      APOLLO TYRES LIMITED. L25111KL1972PLC002449 Additional Director - 2018-08-01
      APOLLO TYRES LIMITED. L25111KL1972PLC002449 Director - 2021-09-13
      THE TATA POWER COMPANY LIMITED L28920MH1919PLC000567 Additional Director - 2017-08-23
      THE TATA POWER COMPANY LIMITED L28920MH1919PLC000567 Director 2017-08-23 Ongoing
      SIEMENS LIMITED L28920MH1957PLC010839 Additional Director - 2020-02-11
      SIEMENS LIMITED L28920MH1957PLC010839 Director - 2022-04-01
      VOLTAS LIMITED L29308MH1954PLC009371 Additional Director - 2015-08-03
      VOLTAS LIMITED L29308MH1954PLC009371 Director 2020-03-09 Ongoing
      VOLTAS LIMITED L29308MH1954PLC009371 Director - 2020-03-08
      DELHIVERY LIMITED L63090DL2011PLC221234 Additional Director - 2018-09-29
      DELHIVERY LIMITED L63090DL2011PLC221234 Director - 2021-09-16
      EEKI AUTOMATION PRIVATE LIMITED U01111RJ2018PTC063312 Director - 2023-02-23
      HEALTHIUM MEDTECH LIMITED U03311KA1992PLC013831 Director - 2017-01-18
      C&S ELECTRIC LIMITED U31909DL1971PLC005672 Additional Director - 2021-07-30
      TATA POWER SOLAR SYSTEMS LIMITED U40106MH1989PLC330738 Additional Director - 2019-07-24
      TATA POWER SOLAR SYSTEMS LIMITED U40106MH1989PLC330738 Director - 2021-01-08
      TATA POWER RENEWABLE ENERGY LIMITED U40108MH2007PLC168314 Additional Director - 2022-12-12
      TATA POWER RENEWABLE ENERGY LIMITED U40108MH2007PLC168314 Director 2022-10-18 Ongoing
      TATA POWER RENEWABLE ENERGY LIMITED U40108MH2007PLC168314 Director - 2021-07-18
      KOTAK MAHINDRA ASSET MANAGEMENT COMPANY LIMITED U65991MH1994PLC080009 Director - 2023-06-05
      ANANYA FINANCE FOR INCLUSIVE GROWTH PRIVATE LIMITED U65993GJ2009PTC056691 Director - 2012-01-03
      SPENCER STUART(INDIA) PVT LTD U74140MH2005PTC157008 Director - 2008-05-15
      SPENCER STUART(INDIA) PVT LTD U74140MH2005PTC157008 Managing Director - 2015-06-30
      BOMBAY CHAMBER OF COMMERCE AND INDUSTRY U74999MH1924NPL001128 Additional Director - 2017-06-19
      BOMBAY CHAMBER OF COMMERCE AND INDUSTRY U74999MH1924NPL001128 Director - 2022-08-08
      AVAANA ADVISORY SERVICES PRIVATE LIMITED U74999MH2019PTC331501 Director - 2021-10-05
      GUJARAT INTERNATIONAL FINANCE TEC-CITY COMPANY LIMITED U75100GJ2007SGC051160 Additional Director - 2022-12-09
      GUJARAT INTERNATIONAL FINANCE TEC-CITY COMPANY LIMITED U75100GJ2007SGC051160 Director 2022-05-14 Ongoing
      UNNATI EMPLOYMENT NETWORK U85300DL2021NPL380894 Director - 2022-05-23
      OPEN NETWORK FOR DIGITAL COMMERCE U85300DL2021NPL391850 Additional Director - 2023-09-29
      OPEN NETWORK FOR DIGITAL COMMERCE U85300DL2021NPL391850 Director 2023-04-13 Ongoing
      FITTERNITY HEALTH E-SOLUTION PRIVATE LIMITED U85300KA2013PTC164685 Additional Director - 2017-09-27
      ACTCAPITAL FOUNDATION FOR SOCIAL IMPACT U85300KA2021NPL148543 Director - 2022-05-23
      Other Directorships of TSUNEO OHASHI
      Company Name CIN Designation Appointment Date Cessation
      SUZUKI POWERTRAIN INDIA LIMITED U27109DL2002PLC117679 Director 2008-08-22 Ongoing
      SUZUKI POWERTRAIN INDIA LIMITED U27109DL2002PLC117679 Director appointed in casual vacancy - 2008-08-22
      FMI AUTOMOTIVE COMPONENTS PRIVATE LIMITED U34201HR2007PTC056640 Additional Director - 2008-12-19
      FMI AUTOMOTIVE COMPONENTS PRIVATE LIMITED U34201HR2007PTC056640 Director - 2013-06-01
      MARELLI POWERTRAIN INDIA PRIVATE LIMITED U40300HR2007PTC046166 Director - 2012-11-29
      Other Directorships of JAGDISH KHATTAR
      Company Name CIN Designation Appointment Date Cessation
      ASAHI INDIA GLASS LIMITED L26102DL1984PLC019542 Director - 2007-12-18
      HINDALCO INDUSTRIES LIMITED L27020MH1958PLC011238 Director - 2018-05-04
      HINDALCO INDUSTRIES LIMITED L27020MH1958PLC011238 Director appointed in casual vacancy - 2013-09-10
      STEEL AUTHORITY OF INDIA LIMITED L27109DL1973GOI006454 Additional Director - 2010-09-30
      STEEL AUTHORITY OF INDIA LIMITED L27109DL1973GOI006454 Director - 2013-08-20
      UTKAL ALUMINA INTERNATIONAL LIMITED. U13203OR1993PLC003416 Additional Director - 2015-09-30
      UTKAL ALUMINA INTERNATIONAL LIMITED. U13203OR1993PLC003416 Director - 2018-03-30
      CARNATION AUTO INDIA PRIVATE LIMITED U34200DL2008PTC172214 Director - 2008-09-29
      CARNATION AUTO INDIA PRIVATE LIMITED U34200DL2008PTC172214 Managing Director 2008-09-29 Ongoing
      KHATTAR AUTO INDIA PRIVATE LIMITED U34200DL2008PTC172215 Director 2008-01-03 Ongoing
      CARNATION VEHICLES PRIVATE LIMITED U34300DL2008PTC185487 Director - 2010-03-17
      KHATTAR INFRASTRUCTURE PRIVATE LIMITED U45200DL2008PTC182165 Director - 2010-08-22
      METRO VALLEY BUSINESS PARK PRIVATE LIMITED U45201DL2005PTC142603 Additional Director - 2009-06-23
      METRO VALLEY BUSINESS PARK PRIVATE LIMITED U45201DL2005PTC142603 Director - 2021-04-26
      CARNATION REALTY PRIVATE LIMITED U45208DL2008PTC182230 Director 2008-08-20 Ongoing
      CARNATION VARIETY AUTO PRIVATE LIMITED U50100DL2009PTC191573 Director - 2009-09-15
      CARNATION WESTEND AUTO PRIVATE LIMITED U50300DL2009PTC190761 Director - 2010-03-17
      CARNATION MOTORS PRIVATE LIMITED U50404DL2008PTC183857 Director - 2010-03-17
      CARNATION SUKH SAGAR MOTORS PRIVATE LIMITED U50404DL2009PTC190586 Director - 2010-03-17
      SMFG INDIA CREDIT COMPANY LIMITED U65191TN1994PLC079235 Additional Director - 2011-09-14
      SMFG INDIA CREDIT COMPANY LIMITED U65191TN1994PLC079235 Director - 2013-01-04
      MARUTI COUNTRYWIDE AUTO FINANCIAL SERVIC ES PRIVATE LIMITED U65910DL1995PTC070200 Director - 2007-12-18
      CITICORP MARUTI FINANCE LIMITED U65921DL1997PLC090046 Director - 2007-12-18
      CARNATION INSURANCE BROKING COMPANY PRIVATE LIMITED U66000DL2010PTC209308 Director - 2011-05-02
      HDFC ERGO GENERAL INSURANCE COMPANY LIMITED U66010MH2002PLC134869 Director 2008-06-10 Ongoing
      HDFC ERGO GENERAL INSURANCE COMPANY LIMITED U66030MH2007PLC177117 Director - 2018-04-17
      SKH METALS LIMITED U74130HR1986PLC023655 Director - 2007-12-19
      J J IMPEX (DELHI) LIMITED U74140DL1976PLC008245 Nominee Director - 2008-03-19
      EMERGING INDIA EQUITY ADVISORS PRIVATE LIMITED U74140DL2008PTC182916 Director - 2011-08-01
      INDUS TOWERS LIMITED U92100HR2007PLC073822 Additional Director - 2014-12-19
      INDUS TOWERS LIMITED U92100HR2007PLC073822 Director - 2018-04-10
      Other Directorships of PALLAVI SHARDUL SHROFF
      Company Name CIN Designation Appointment Date Cessation
      GUJARAT ALKALIES AND CHEMICALS LIMITED L24110GJ1973PLC002247 Director - 2018-05-05
      ASIAN PAINTS LIMITED L24220MH1945PLC004598 Director - 2024-03-31
      PTL ENTERPRISES LIMITED L25111KL1959PLC009300 Additional Director - 2008-07-17
      PTL ENTERPRISES LIMITED L25111KL1959PLC009300 Director - 2014-10-13
      APOLLO TYRES LIMITED. L25111KL1972PLC002449 Director - 2024-05-14
      JUNIPER HOTELS LIMITED L55101MH1985PLC152863 Director 2001-06-13 Ongoing
      JUNIPER HOTELS LIMITED L55101MH1985PLC152863 Director - 2023-09-08
      INTERGLOBE AVIATION LIMITED L62100DL2004PLC129768 Additional Director - 2020-09-04
      INTERGLOBE AVIATION LIMITED L62100DL2004PLC129768 Director 2020-09-04 Ongoing
      INDUSIND BANK LTD. L65191PN1994PLC076333 Director - 2006-09-27
      B.A.G. FILMS AND MEDIA LIMITED L74899DL1993PLC051841 Director - 2008-06-26
      PVR INOX LIMITED L74899MH1995PLC387971 Additional Director - 2020-09-29
      PVR INOX LIMITED L74899MH1995PLC387971 Director 2020-09-29 Ongoing
      ARTEMIS MEDICARE SERVICES LIMITED L85110DL2004PLC126414 Additional Director - 2008-07-23
      ARTEMIS MEDICARE SERVICES LIMITED L85110DL2004PLC126414 Director - 2014-10-08
      TRIDENT LIMITED L99999PB1990PLC010307 Director - 2019-09-29
      ARTEMIS HEALTH SCIENCES LIMITED U33111DL2005PLC144156 Additional Director - 2008-07-23
      ARTEMIS HEALTH SCIENCES LIMITED U33111DL2005PLC144156 Director - 2014-10-08
      FIRST COMMERCIAL SERVICES INDIA PRIVATE LIMITED U45201DL2001PTC111336 Director 2001-06-19 Ongoing
      AMARCHAND TOWERS PROPERTY HOLDINGS PRIVATE LIMITED U45201DL2001PTC111338 Director 2001-06-19 Ongoing
      BAGHBAAN PROPERTIES PRIVATE LIMITED U45201DL2003PTC123469 Director 2003-12-11 Ongoing
      PSNSS PROPERTIES PRIVATE LIMITED U45201DL2003PTC123470 Director 2003-12-11 Ongoing
      CLIX FINANCE INDIA PRIVATE LIMITED U65924DL1993PTC055761 Director - 2016-05-10
      PAYTM PAYMENTS SERVICES LIMITED U65990DL2020PLC371251 Additional Director - 2022-08-18
      PAYTM PAYMENTS SERVICES LIMITED U65990DL2020PLC371251 Director 2022-08-18 Ongoing
      PAYTM PAYMENTS SERVICES LIMITED U65990DL2020PLC371251 Director - 2024-05-09
      GIFT COLLECTIVE INVESTMENT MANAGEMENT COMPANY LIMITED U65993GJ2008PLC053818 Additional Director - 2009-06-04
      KOTAK MAHINDRA LIFE INSURANCE COMPANY LIMITED U66030MH2000PLC128503 Director - 2011-07-29
      AAVANTI REALTY PRIVATE LIMITED U70102DL2007PTC186222 Additional Director - 2013-09-30
      AAVANTI REALTY PRIVATE LIMITED U70102DL2007PTC186222 Director 2013-09-30 Ongoing
      FIRST FULL SERVICES PRIVATE LIMITED U74140DL2001PTC111337 Director 2001-06-19 Ongoing
      FIRST UNIVERSAL VIRTUAL INTERNATIONAL ARBITRATION CENTRE PRIVATE LIMITED U74140DL2011PTC218144 Director 2011-04-27 Ongoing
      UVAC CENTRE (INDIA) PRIVATE LIMITED U74220DL2011PTC217904 Director 2011-04-20 Ongoing
      AMARCHAND MANGALDAS PROPERTIES PRIVATE LIMITED U74899DL1994PTC062240 Director 2001-03-20 Ongoing
      CSEP RESEARCH FOUNDATION U74999DL2013NPL248687 Additional Director - 2021-09-06
      CSEP RESEARCH FOUNDATION U74999DL2013NPL248687 Director 2021-09-06 Ongoing
      SINGAPORE INTERNATIONAL ARBITRATION CENT RE (INDIA) PRIVATE LIMITED U93030MH2013FTC243386 Director 2013-05-16 Ongoing
      Other Directorships of MAHESWAR SAHU
      Company Name CIN Designation Appointment Date Cessation
      GUJARAT MINERAL DEVELOPMENT CORPORATION LIMITED L14100GJ1963SGC001206 Director - 2014-02-01
      RELIANCE INDUSTRIES LIMITED L17110MH1973PLC019786 Additional Director - 2015-03-28
      RELIANCE INDUSTRIES LIMITED L17110MH1973PLC019786 Director - 2015-03-30
      AMBUJA CEMENTS LIMITED L26942GJ1981PLC004717 Additional Director - 2022-10-08
      AMBUJA CEMENTS LIMITED L26942GJ1981PLC004717 Director 2022-09-16 Ongoing
      MANGALAM ALLOYS LIMITED L27109GJ1988PLC011051 Additional Director - 2018-07-11
      MANGALAM ALLOYS LIMITED L27109GJ1988PLC011051 Director - 2020-07-15
      NATIONAL ALUMINIUM CO LTD L27203OR1981GOI000920 Additional Director - 2019-09-18
      NATIONAL ALUMINIUM CO LTD L27203OR1981GOI000920 Director - 2019-11-20
      DIAMOND POWER INFRASTRUCTURE LIMITED L31300GJ1992PLC018198 Additional Director - 2023-03-14
      DIAMOND POWER INFRASTRUCTURE LIMITED L31300GJ1992PLC018198 Director 2022-09-17 Ongoing
      MAHANAGAR TELEPHONE NIGAM LIMITED L32101DL1986GOI023501 Nominee Director - 2008-02-27
      ADANI TOTAL GAS LIMITED L40100GJ2005PLC046553 Additional Director - 2019-08-06
      ADANI TOTAL GAS LIMITED L40100GJ2005PLC046553 Director - 2022-11-03
      IRM ENERGY LIMITED L40100GJ2015PLC085213 Director - 2024-08-02
      YES BANK LIMITED L65190MH2003PLC143249 Additional Director - 2019-06-12
      YES BANK LIMITED L65190MH2003PLC143249 Director - 2020-03-05
      UTKARSHA ALUMINIUM DHATU NIGAM LIMITED U14299TG2019PLC134932 Nominee Director - 2020-05-20
      TROIKAA PHARMACEUTICALS LIMITED U24100GJ1994PLC022162 Additional Director - 2020-10-15
      TROIKAA PHARMACEUTICALS LIMITED U24100GJ1994PLC022162 Director - 2022-04-30
      HEUBACH COLOUR PRIVATE LIMITED U24110GJ1993PTC033372 Additional Director - 2018-09-21
      HEUBACH COLOUR PRIVATE LIMITED U24110GJ1993PTC033372 Director - 2018-06-10
      BEST VALUE CHEM PRIVATE LIMITED U24110GJ1996PTC031318 Additional Director - 2020-09-03
      BEST VALUE CHEM PRIVATE LIMITED U24110GJ1996PTC031318 Director 2020-09-03 Ongoing
      TROIKAA PHARMACHEM PRIVATE LIMITED U24299GJ2021PTC127098 Director - 2022-04-30
      VENUKA POLYMERS PRIVATE LIMITED U25209GJ2019PTC111511 Additional Director - 2020-07-20
      VENUKA POLYMERS PRIVATE LIMITED U25209GJ2019PTC111511 Director - 2020-12-29
      AURAGLASS PRIVATE LIMITED U26103GJ2018PTC102699 Whole-time director - 2019-02-12
      GOLD PLUS GLASS INDUSTRY LIMITED U26109DL2005PLC143705 Additional Director - 2014-09-27
      GOLD PLUS GLASS INDUSTRY LIMITED U26109DL2005PLC143705 Director - 2024-08-31
      GIG - IRM GLASS INSULATORS PRIVATE LIMITED U26952GJ2019PTC109613 Nominee Director - 2024-03-30
      GOLD PLUS FLOAT GLASS PRIVATE LIMITED U26999DL2021PTC375821 Additional Director - 2022-07-19
      GOLD PLUS FLOAT GLASS PRIVATE LIMITED U26999DL2021PTC375821 Director 2024-03-20 Ongoing
      POWERICA LIMITED U31100MH1984PLC032825 Additional Director - 2018-05-31
      POWERICA LIMITED U31100MH1984PLC032825 Director 2018-05-31 Ongoing
      SUZUKI MOTOR GUJARAT PRIVATE LIMITED U34200GJ2014FTC079460 Additional Director - 2024-08-21
      SUZUKI MOTOR GUJARAT PRIVATE LIMITED U34200GJ2014FTC079460 Director 2023-12-11 Ongoing
      TBL INTERNATIONAL LIMITED U36999DL1989PLC036647 Director - 2006-05-19
      NARMADA CLEAN TECH U40101GJ2000NPL037236 Director - 2009-03-20
      FARM GAS PRIVATE LIMITED U40108GJ2019PTC111286 Additional Director - 2020-09-16
      FARM GAS PRIVATE LIMITED U40108GJ2019PTC111286 Director - 2020-10-26
      GIFT SEZ LIMITED U45200GJ2008PLC054999 Additional Director - 2015-07-15
      GIFT SEZ LIMITED U45200GJ2008PLC054999 Director - 2022-08-01
      GUJARAT GROWTH CENTRES DEVELOPMENT CORPORATION LTD U45201GJ1992GOI018678 Director - 2010-05-02
      BHARUCH DAHEJ RAILWAY COMPANY LIMITED U45203DL2006PLC155511 Nominee Director - 2009-06-25
      GUJARAT INDUSTRIAL AREA DEVELOPMENT COMPANY LIMITED U45208GJ2009SGC058064 Director - 2014-02-01
      DAHEJ SEZ LIMITED U45209GJ2004PLC044779 Director - 2014-03-25
      GUJARAT INDUSTRIAL CORRIDOR CORPORATION LIMITED U45209GJ2009SGC056466 Director - 2009-06-29
      MAHINDRA WORLD CITY (JAIPUR) LIMITED U45209RJ2005PLC021207 Additional Director - 2023-03-28
      MAHINDRA WORLD CITY (JAIPUR) LIMITED U45209RJ2005PLC021207 Director 2023-06-28 Ongoing
      MAHINDRA WORLD CITY (JAIPUR) LIMITED U45209RJ2005PLC021207 Director - 2023-03-25
      VADODARA ENVIRO CHANNEL LIMITED U51395GJ1999PLC036886 Director - 2009-03-13
      GSEC LIMITED U52100GJ1965PLC001347 Additional Director - 2018-09-28
      GSEC LIMITED U52100GJ1965PLC001347 Director 2022-08-06 Ongoing
      GSEC LIMITED U52100GJ1965PLC001347 Director - 2019-06-18
      DHOLERA INTERNATIONAL AIRPORT COMPANY LIMITED U62100GJ2012SGC068709 Director - 2014-02-01
      MILLENNIUM TELECOM LIMITED U64200DL2000GOI333459 Nominee Director - 2008-04-29
      GUJARAT STATE FINANCIAL SERVICES LTD U65910GJ1992SGC018602 Director - 2014-03-31
      GVFL LIMITED U65923GJ1990PLC013966 Additional Director - 2014-09-17
      GVFL LIMITED U65923GJ1990PLC013966 Director - 2022-02-28
      GUJARAT INDUSTRIAL INVESTMENT CORPORATION LIMITED U65990GJ1968SGC001524 Director - 2014-03-07
      INFRASTRUCTURE FINANCE COMPANY GUJARAT LIMITED U67120GJ2000SGC037295 Director - 2014-07-17
      SOLVAY SPECIALITIES INDIA PRIVATE LIMITED U74130GJ2005PTC062544 Additional Director - 2014-09-26
      SOLVAY SPECIALITIES INDIA PRIVATE LIMITED U74130GJ2005PTC062544 Director - 2021-03-31
      GVFL ADVISORY SERVICES LIMITED U74140GJ2014PLC078943 Additional Director - 2015-06-08
      GVFL ADVISORY SERVICES LIMITED U74140GJ2014PLC078943 Director 2015-06-08 Ongoing
      BHARAT SANCHAR NIGAM LIMITED U74899DL2000GOI107739 Nominee Director - 2008-02-05
      C-DOT ALCATEL-LUCENT RESEARCH CENTRE PRIVATE LIMITED U74899DL2005PTC142561 Alternate Director - 2008-01-29
      GUJARAT VITTAL INNOVATION CITY LIMITED U74900GJ2009PLC057291 Director - 2014-02-01
      ALCOCK ASHDOWN (GUJARAT) LIMITED U74999GJ1994SGC022952 Director - 2012-07-10
      GUJARAT INFORMATICS LIMITED U74999GJ1999SGC035459 Nominee Director - 2014-02-01
      AIC-ISE FOUNDATION U74999GJ2018NPL105025 Director 2018-10-30 Ongoing
      ASPIRE DISRUPTIVE SKILL FOUNDATION U80212GJ2015NPL083207 Additional Director - 2018-09-20
      ASPIRE DISRUPTIVE SKILL FOUNDATION U80212GJ2015NPL083207 Director 2018-09-20 Ongoing
      GUJARAT FOUNDATION FOR ENTREPRENEURIAL EXCELLENCE U80903GJ2011NPL066999 Additional Director - 2015-09-30
      GUJARAT FOUNDATION FOR ENTREPRENEURIAL EXCELLENCE U80903GJ2011NPL066999 Director - 2015-11-30
      SME MAVENS PRIVATE LIMITED U85100GJ2015PTC081763 Director 2015-01-06 Ongoing
      GUJARAT MEDICAL SERVICES CORPORATION LIMITED U85110GJ2012SGC071667 Director - 2012-12-26
      GUJARAT CHEMICAL PORT LIMITED U99999GJ1992PLC017798 Additional Director - 2008-12-22
      GUJARAT CHEMICAL PORT LIMITED U99999GJ1992PLC017798 Nominee Director - 2009-04-18
      Other Directorships of KEIICHI ASAI
      Company Name CIN Designation Appointment Date Cessation
      KRISHNA MARUTI LIMITED. U34300HR1991PLC032012 Additional Director - 2008-09-30
      KRISHNA MARUTI LIMITED. U34300HR1991PLC032012 Director - 2013-12-03
      DENSO INDIA PRIVATE LIMITED U52110DL1984PTC019375 Director appointed in casual vacancy - 2013-12-12
      Other Directorships of RAVINDRA CHANDRA BHARGAVA
      Company Name CIN Designation Appointment Date Cessation
      RCB CONSULTING LLP AAW-9722 Designated Partner 2021-05-10 Ongoing
      GRASIM INDUSTRIES LTD L17124MP1947PLC000410 Director - 2016-10-01
      KOKUYO CAMLIN LIMITED L24223MH1946PLC005434 Additional Director - 2012-07-26
      KOKUYO CAMLIN LIMITED L24223MH1946PLC005434 Director - 2014-01-31
      DABUR INDIA LIMITED L24230DL1975PLC007908 Director - 2024-07-22
      FEM CARE PHARMA LIMITED L24246MH1986PLC040817 Additional Director 2009-06-25 Ongoing
      SHREE DIGVIJAY CEMENT CO LIMITED L26940GJ1944PLC000749 Director - 2008-03-25
      ULTRATECH CEMENT LIMITED L26940MH2000PLC128420 Director - 2016-07-20
      SAMRUDDHI CEMENT LIMITED L26959GJ2009PLC058011 Additional Director - 2010-07-24
      SAMRUDDHI CEMENT LIMITED L26959GJ2009PLC058011 Director 2010-07-24 Ongoing
      OMAX AUTOS LIMITED L30103HR1983PLC026142 Director - 2008-01-15
      VODAFONE IDEA LIMITED L32100GJ1996PLC030976 Additional Director - 2009-12-21
      VODAFONE IDEA LIMITED L32100GJ1996PLC030976 Director - 2016-10-01
      INFRASTRUCTURE LEASING AND FINANCIAL SERVICES LIMITED L65990MH1987PLC044571 Director - 2018-10-01
      ADITYA BIRLA SUN LIFE AMC LIMITED L65991MH1994PLC080811 Additional Director - 2010-07-23
      ADITYA BIRLA SUN LIFE AMC LIMITED L65991MH1994PLC080811 Director - 2011-07-30
      ESCORTS KUBOTA LIMITED L74899HR1944PLC039088 Additional Director - 2022-07-14
      ESCORTS KUBOTA LIMITED L74899HR1944PLC039088 Director 2022-07-14 Ongoing
      THOMSON PRESS INDIA LTD U22219DL1962PLC003768 Director - 2024-03-31
      INTELLECT COMMERCE LIMITED U30006TN1998PLC041456 Additional Director - 2016-07-14
      INTELLECT COMMERCE LIMITED U30006TN1998PLC041456 Director - 2019-12-30
      EROS ENERGY PRIVATE LIMITED U40300DL2010PTC198011 Additional Director - 2013-09-29
      LORD KRISHNA BANK LTD U65191KL1940PLC000638 Director 2001-08-24 Ongoing
      POLARIS CONSULTING & SERVICES LIMITED U65993TN1993PLC024142 Director - 2016-03-04
      OPTIMUS GLOBAL SERVICES LIMITED U72300TN2002PLC049649 Director - 2012-10-13
      CONTITECH INDIA PRIVATE LIMITED U74899DL1992PTC050874 Director - 2007-12-31
      RCB CONSULTING PRIVATE LIMITED U74899DL1998PTC097259 Whole-time director - 2021-05-09
      ISE-SUZUKI EGG INDIA PRIVATE LIMITED U74999DL2018FTC339861 Director - 2021-03-31
      GEMS EDUCATION INDIA PRIVATE LIMITED U80301HR1998PTC036306 Director - 2008-08-07
      Other Directorships of OSAMU SUZUKI
      Company Name CIN Designation Appointment Date Cessation
      SUZUKI POWERTRAIN INDIA LIMITED U27109DL2002PLC117679 Director 2005-07-27 Ongoing
      Other Directorships of ANIL RUSTGI
      Company Name CIN Designation Appointment Date Cessation
      SCHNEIDER ELECTRIC INFRASTRUCTURE LIMITED L31900GJ2011PLC064420 Company Secretary - 2018-07-04
      MIDEAST INTEGRATED STEELS LIMITED L74899DL1992PLC050216 Company Secretary - 2014-10-31
      BAWEJA STUDIOS LIMITED L92112MH2001PLC131253 Additional Director - 2023-04-03
      BAWEJA STUDIOS LIMITED L92112MH2001PLC131253 Director 2023-05-07 Ongoing
      UNITECH WIRELESS (TAMILNADU) PRIVATE LIMITED U45400DL2007PTC166910 Company Secretary - 2013-03-31
      FARO BUSINESS TECHNOLOGIES INDIA PRIVATE LIMITED U51505DL2004PTC222553 Additional Director - 2020-12-31
      FARO BUSINESS TECHNOLOGIES INDIA PRIVATE LIMITED U51505DL2004PTC222553 Director 2020-12-31 Ongoing
      9EDGE TECHNOLOGIES PRIVATE LIMITED U72200MH2014PTC260248 Additional Director 2024-02-09 Ongoing
      FACTORY ONE PRIVATE LIMITED U72900UP2021PTC145917 IRP/RP/Liquidator 2024-07-23 Ongoing
      SPREADING HAPPINESS FOUNDATION U74140DL2013NPL258047 Additional Director - 2016-09-12
      SPREADING HAPPINESS FOUNDATION U74140DL2013NPL258047 Director 2016-09-12 Ongoing
      AKUL SECURITIES PRIVATE LIMITED U74899DL1995PTC065195 Additional Director - 2022-07-04
      AKUL SECURITIES PRIVATE LIMITED U74899DL1995PTC065195 Director 2022-07-05 Ongoing
      Other Directorships of KENICHI AYUKAWA .
      Company Name CIN Designation Appointment Date Cessation
      ASAHI INDIA GLASS LIMITED L26102DL1984PLC019542 Additional Director - 2013-08-14
      ASAHI INDIA GLASS LIMITED L26102DL1984PLC019542 Director - 2016-06-01
      SUBROS LIMITED L74899DL1985PLC020134 Additional Director - 2014-07-28
      SUBROS LIMITED L74899DL1985PLC020134 Director - 2022-09-30
      KRISHNA MARUTI LIMITED. U34300HR1991PLC032012 Additional Director - 2014-05-28
      KRISHNA MARUTI LIMITED. U34300HR1991PLC032012 Nominee Director - 2022-09-30
      MARUTI SUZUKI TOYOTSU INDIA PRIVATE LIMITED U37100DL2019PTC356516 Director - 2022-10-01
      DENSO INDIA PRIVATE LIMITED U52110DL1984PTC019375 Director appointed in casual vacancy - 2022-09-30
      NEXT BHARAT VENTURES IFSC PRIVATE LIMITED U64990GJ2024FTC147619 Additional Director 2024-07-16 Ongoing
      SKH METALS LIMITED U74130HR1986PLC023655 Director - 2022-09-30
      SKH METALS LIMITED U74130HR1986PLC023655 Nominee Director - 2013-09-25
      SUZUKI MOTORCYCLE INDIA PRIVATE LIMITED U74899DL1997FTC086871 Additional Director - 2014-07-01
      Other Directorships of RENU SUD KARNAD
      Company Name CIN Designation Appointment Date Cessation
      UNITED SPIRITS LIMITED L01551KA1999PLC024991 Additional Director - 2013-09-24
      UNITED SPIRITS LIMITED L01551KA1999PLC024991 Director - 2014-02-25
      TORRENT PHARMACEUTICALS LTD L24230GJ1972PLC002126 Director - 2011-10-10
      INDRAPRASTHA MEDICAL CORPORATION LIMITED L24232DL1988PLC030958 Director - 2019-03-08
      GLAXOSMITHKLINE PHARMACEUTICALS LIMITED L24239MH1924PLC001151 Director 2019-04-01 Ongoing
      AKZO NOBEL INDIA LIMITED L24292WB1954PLC021516 Director - 2014-09-09
      NUVOCO VISTAS CORPORATION LIMITED L26940MH1999PLC118229 Director - 2016-06-03
      ABB INDIA LIMITED L32202KA1949PLC032923 Additional Director - 2014-05-05
      ABB INDIA LIMITED L32202KA1949PLC032923 Director - 2022-03-18
      EIH LIMITED L55101WB1949PLC017981 Additional Director - 2012-08-07
      EIH LIMITED L55101WB1949PLC017981 Director 2024-01-24 Ongoing
      EIH LIMITED L55101WB1949PLC017981 Director - 2017-08-02
      HDFC LIFE INSURANCE COMPANY LIMITED L65110MH2000PLC128245 Director - 2023-07-21
      HDFC BANK LIMITED L65920MH1994PLC080618 Additional Director - 2020-07-18
      HDFC BANK LIMITED L65920MH1994PLC080618 Director 2020-07-18 Ongoing
      HDFC BANK LIMITED L65920MH1994PLC080618 Director - 2010-07-16
      HDFC BANK LIMITED L65920MH1994PLC080618 Nominee Director - 2023-06-30
      GRUH FINANCE LIMITED L65923GJ1986PLC008809 Additional Director - 2018-05-30
      GRUH FINANCE LIMITED L65923GJ1986PLC008809 Director - 2017-10-16
      HDFC ASSET MANAGEMENT COMPANY LIMITED L65991MH1999PLC123027 Director 2000-07-04 Ongoing
      HOUSING DEVELOPMENT FINANCE CORPORATION LIMITED L70100MH1977PLC019916 Director - 2008-05-03
      HOUSING DEVELOPMENT FINANCE CORPORATION LIMITED L70100MH1977PLC019916 Managing Director 2010-01-01 Ongoing
      HOUSING DEVELOPMENT FINANCE CORPORATION LIMITED L70100MH1977PLC019916 Whole-time director - 2010-01-01
      UNITECH LIMITED L74899DL1971PLC009720 Nominee Director - 2022-03-24
      BOSCH LIMITED L85110KA1951PLC000761 Director - 2018-09-25
      MOTHER DAIRY FRUIT AND VEGETABLE PRIVATE LIMITED U15209DL2000PTC104671 Director - 2010-01-07
      VBHC PRIVATE LIMITED U45100KA2008PTC047156 Nominee Director - 2013-07-10
      BANGALORE INTERNATIONAL AIRPORT LIMITED U45203KA2001PLC028418 Additional Director - 2018-03-16
      BANGALORE INTERNATIONAL AIRPORT LIMITED U45203KA2001PLC028418 Director - 2023-09-11
      BANGALORE INTERNATIONAL AIRPORT LIMITED U45203KA2001PLC028418 Nominee Director 2023-12-22 Ongoing
      HDFC SALES PRIVATE LIMITED U65920MH2004PTC144182 Nominee Director - 2012-10-17
      PROTEVISTA BUSINESS ADVISORS LIMITED U65991MH2004PLC149330 Director - 2011-10-10
      HDFC ERGO GENERAL INSURANCE COMPANY LIMITED U66010MH2002PLC134869 Director 2002-02-08 Ongoing
      HDFC ERGO GENERAL INSURANCE COMPANY LIMITED U66030MH2007PLC177117 Director 2017-08-16 Ongoing
      G4S CORPORATE SERVICES (INDIA) PRIVATE LIMITED U67120DL1996FTC080556 Additional Director - 2009-09-30
      G4S CORPORATE SERVICES (INDIA) PRIVATE LIMITED U67120DL1996FTC080556 Director - 2015-01-31
      CREDILA FINANCIAL SERVICES LIMITED U67190MH2006PLC159411 Nominee Director - 2015-03-30
      TRANSUNION CIBIL LIMITED U72300MH2000PLC128359 Director - 2015-03-09
      PAYU PAYMENTS PRIVATE LIMITED U72400MH2006PTC293037 Additional Director - 2024-02-26
      PAYU PAYMENTS PRIVATE LIMITED U72400MH2006PTC293037 Director 2024-02-28 Ongoing
      TELEPERFORMANCE BUSINESS SERVICES INDIA PRIVATE LIMITED U72900MH2005PTC157255 Director - 2011-07-07
      QUIKR REALTY PRIVATE LIMITED U74140KA2000PTC153448 Nominee Director - 2009-05-13
      KIBITZER PROPERTY VENTURES LIMITED U74140MH2006PLC165539 Nominee Director - 2015-03-30
      FEEDBACK INFRA PRIVATE LIMITED U74899DL1990PTC040630 Nominee Director - 2019-02-06
      NUDGE LIFESKILLS FOUNDATION U74999HR2015NPL056756 Additional Director - 2024-09-27
      NUDGE LIFESKILLS FOUNDATION U74999HR2015NPL056756 Director 2023-11-23 Ongoing
      HDFC CAPITAL ADVISORS LIMITED U74999MH2015PLC264030 Additional Director - 2024-06-27
      HDFC CAPITAL ADVISORS LIMITED U74999MH2015PLC264030 Director 2023-07-24 Ongoing
      HDFC EDUCATION AND DEVELOPMENT SERVICES PRIVATE LIMITED U80301MH2011PTC224035 Director - 2013-07-01
      H T PAREKH FOUNDATION U93000MH2012NPL237056 Additional Director - 2015-09-28
      H T PAREKH FOUNDATION U93000MH2012NPL237056 Director - 2013-07-18
      BHAVISHYA ALLIANCE CHILD NUTRITION INITIATIVES U93090MH2010NPL208544 Director - 2014-11-24
      INTELENET GLOBAL SERVICES PRIVATE LIMITED U99999MH2000PTC129112 Director - 2007-09-19
      Other Directorships of DAVINDER SINGH BRAR
      Company Name CIN Designation Appointment Date Cessation
      WOCKHARDT LIMITED L24230MH1999PLC120720 Additional Director - 2012-09-13
      WOCKHARDT LIMITED L24230MH1999PLC120720 Director - 2024-03-31
      GLAND PHARMA LTD L24239TG1978PLC002276 Director - 2018-02-07
      MPHASIS LIMITED L30007KA1992PLC025294 Director 2015-12-11 Ongoing
      EPL LIMITED L74950MH1982PLC028947 Additional Director - 2019-09-30
      EPL LIMITED L74950MH1982PLC028947 Director 2019-09-30 Ongoing
      DAVIX PHARMACEUTICALS PRIVATE LIMITED U24233DL2007PTC169417 Director - 2018-09-26
      INOGENT LABORATORIES PRIVATE LIMITED U24239TG2005PTC046402 Director 2005-09-30 Ongoing
      MOUNTAIN TRAIL FOODS PRIVATE LIMITED U55209KA2008PTC046663 Director 2014-12-29 Ongoing
      MADHUBANI INVESTMENTS PRIVATE LIMITED U65100TG1991PTC135657 Director 1996-01-24 Ongoing
      EXCELRA KNOWLEDGE SOLUTIONS PRIVATE LIMITED U72100TG2006PTC049287 Director 2006-02-24 Ongoing
      EXCELRA KNOWLEDGE SOLUTIONS PRIVATE LIMITED U72200TG2014PTC093303 Director 2014-03-04 Ongoing
      INC RESEARCH CDS SERVICES PRIVATE LIMITED U73100DL2007PTC247376 Director - 2012-01-05
      GVK DAVIX TECHNOLOGIES PRIVATE LIMITED U74110TG2005PTC045481 Director 2005-02-25 Ongoing
      DAVIX MANAGAEMENT SERVICES PRIVATE LIMITED U74140DL2004PTC124406 Director 2004-02-03 Ongoing
      GREEN VALLY LAND AND DEVELOPMENT PRIVATE LIMITED U74899TG1989PTC135652 Director 1997-12-18 Ongoing
      SURAJ HOTELS PRIVATE LIMITED U74899TG1991PTC135659 Director 1994-03-31 Ongoing
      SURAJ OVERSEAS PRIVATE LIMITED U74899TG1991PTC151553 Director 1996-01-22 Ongoing
      KONNECT AGRO PRIVATE LIMITED U74900DL2015PTC284686 Additional Director - 2022-09-29
      KONNECT AGRO PRIVATE LIMITED U74900DL2015PTC284686 Director 2021-09-28 Ongoing
      ARAGEN LIFE SCIENCES LIMITED U74999TG2000PLC035826 Director 2004-07-26 Ongoing
      GXP PHARMACEUTICALS PRIVATE LIMITED U85191PN2011PTC156428 Additional Director - 2013-03-20
      GXP PHARMACEUTICALS PRIVATE LIMITED U85191PN2011PTC156428 Director - 2013-10-29
      PUNJAB INNOVATION MISSION U93000PB2021NPL052723 Additional Director - 2023-02-25
      PUNJAB INNOVATION MISSION U93000PB2021NPL052723 Director 2021-06-15 Ongoing
      Other Directorships of SHINZO NAKANISHI
      Company Name CIN Designation Appointment Date Cessation
      ASAHI INDIA GLASS LIMITED L26102DL1984PLC019542 Additional Director - 2008-07-30
      ASAHI INDIA GLASS LIMITED L26102DL1984PLC019542 Director - 2013-05-21
      SUBROS LIMITED L74899DL1985PLC020134 Nominee Director - 2013-07-29
      SUZUKI POWERTRAIN INDIA LIMITED U27109DL2002PLC117679 Director 2005-07-27 Ongoing
      MARUTI COUNTRYWIDE AUTO FINANCIAL SERVIC ES PRIVATE LIMITED U65910DL1995PTC070200 Additional Director - 2008-08-11
      MARUTI COUNTRYWIDE AUTO FINANCIAL SERVIC ES PRIVATE LIMITED U65910DL1995PTC070200 Director - 2012-03-19
      CITICORP MARUTI FINANCE LIMITED U65921DL1997PLC090046 Additional Director - 2008-09-29
      CITICORP MARUTI FINANCE LIMITED U65921DL1997PLC090046 Director - 2012-01-10
      SKH METALS LIMITED U74130HR1986PLC023655 Additional Director - 2008-07-26
      SKH METALS LIMITED U74130HR1986PLC023655 Nominee Director - 2013-05-20
      SUZUKI MOTORCYCLE INDIA PRIVATE LIMITED U74899DL1997FTC086871 Additional Director - 2008-05-16
      Other Directorships of AJAY SETH
      Company Name CIN Designation Appointment Date Cessation
      MARUTI INSURANCE AGENCY NETWORK LIMITED U67200DL2004PLC126710 Nominee Director 2005-02-05 Ongoing
      MARUTI INSURANCE BROKER LIMITED U74140DL2010PLC201708 Director 2010-04-19 Ongoing
      Other Directorships of KAZUHIKO AYABE
      Company Name CIN Designation Appointment Date Cessation
      JTEKT INDIA LIMITED L29113DL1984PLC018415 Nominee Director - 2016-08-05
      MANESAR STEEL PROCESSING (INDIA) PRIVATE LIMITED U27205HR2010PTC041264 Additional Director - 2011-03-29
      MANESAR STEEL PROCESSING (INDIA) PRIVATE LIMITED U27205HR2010PTC041264 Director - 2012-11-29
      MARK EXHAUST SYSTEMS LIMITED U32204DL1993PLC055905 Director - 2016-07-29
      SUZUKI MOTORCYCLE INDIA PRIVATE LIMITED U74899DL1997FTC086871 Additional Director - 2014-07-01

      CIN Company Name Company Address
      U67200DL2004PLC126710 MARUTI INSURANCE AGENCY NETWORK LIMITED Plot No.1,Nelson Mandela Road Vasant Kunj , New Delhi, Delhi, India - 110070
      U67200DL2004PLC126711 MARUTI INSURANCE AGENCY SOLUTIONS LIMITED Plot No.1,Nelson Mandela Road Vasant Kunj , New Delhi, Delhi, India - 110070
      U66000DL2007PLC169581 MARUTI INSURANCE AGENCY LOGISTICS LIMITED Plot No.1,Nelson Mandela Road Vasant Kunj , New Delhi, Delhi, India - 110070
      U74999DL2002PLC113812 MARUTI INSURANCE DISTRIBUTION SERVICES LIMITED Plot No.1,Nelson Mandela Road Vasant Kunj , New Delhi, Delhi, India - 110070
      U74999DL2002PLC113813 MARUTI INSURANCE BUSINESS AGENCY LIMITED Plot No.1,Nelson Mandela Road Vasant Kunj , New Delhi, Delhi, India - 110070
      U74999DL2002PLC113814 TRUE VALUE SOLUTIONS LIMITED Plot No.1,Nelson Mandela Road Vasant Kunj , New Delhi, Delhi, India - 110070
      U74999DL2006PLC151108 MARUTI INSURANCE AGENCY SERVICES LIMITED Plot No.1,Nelson Mandela Road Vasant Kunj , New Delhi, Delhi, India - 110070
      U74899DL1997FTC086871 SUZUKI MOTORCYCLE INDIA PRIVATE LIMITED 2nd Floor, Plot No. 1 Nelson Mandela Road, Vasant Kunj , New Delhi, Delhi, India - 110070
      U72900DL2004PTC130253 EARLYSAIL SOFTWARE PRIVATE LIMITED UNIT NO. 6, 3RD FLOOR, VASANT ARCADE, PLOT No. 11 B-7, NELSON MANDELA ROAD, VASANT KUNJ , NEW DELHI, Delhi, India - 110070
      U35105DL2024GOI427427 ONGC GREEN LIMITED Plot No 5A & 5B, Nelson,Mandela Road, Vasant Kunj,New Delhi,New Delhi,Delhi,110070-India
      U40106DL2008GOI181648 OGL ONE LIMITED 2nd Floor, Plot No. 5A-5B,Nelson Mandela Road, Vasant Kunj,New Delhi,New Delhi,Delhi,110070-India
      U29195DL1998PTC095226 MUNJAL ACME PACKAGING SYSTEMS PRIVATE LIMITED The Grand Plaza, Plot No. 2, Nelson Mandela Road Vasant Kunj - Phase - II, New Delhi - 11 0070 , New Delhi, Delhi, India - 110070
      U67120DL1981PTC331323 HERO INVESTCORP PRIVATE LIMITED The Grand Plaza, Plot No. 2, Nelson Mandela Road Vasant Kunj - Phase - II, New Delhi - 11 0070 , New Delhi, Delhi, India - 110070
      U65921DL1979PTC331322 BAHADUR CHAND INVESTMENTS PRIVATE LIMITED The Grand Plaza, Plot No. 2, Nelson Mandela Road Vasant Kunj - Phase - II, New Delhi - 11 0070 , New Delhi, Delhi, India - 110070
      U72900DL2009PTC188734 VASANT NETWORKS PRIVATE LIMITED Unit No. 11, Plot No. 11, B-7, Nelson Mandela Road Vasant Kunj , New Delhi, Delhi, India - 110070
      U74140DL2011FTC226246 CEDENT PRIVATE LIMITED Bharti Crescent,1, Nelson Mandela Road Vasant Kunj Phase - II New Delhi -110070 , New Delhi, Delhi, India - 110070
      U45400DL2007PTC228325 TRIUMPH REALTY PRIVATE LIMITED Plot No.2, Vasant Kunj Phase-II, Nelson Mandela Road, , New Delhi, Delhi, India - 110070
      U70100DL2004PTC127088 HIMALAYAN PINNACLE PRIVATE LIMITED PLOT NO 2NELSON MANDELA ROAD VASANT KUNJ PHASE-II , NEW DELHI, Delhi, India - 110070
      L74899DL1993GOI054155 OIL AND NATURAL GAS CORPORATION LIMITED Plot No. 5A- 5B Nelson Mandela Road,Vasant Kunj , NEW DELHI, Delhi, India - 110070
      AAH-5035 PAC ASIA EDUSERVE LLP PLOT NO. 2 3RD FLOOR POCKET C NELSON MANDELA ROAD VASANT KUNJ NEW DELHI, Delhi, India - 110070
      AAT-1285 CELWISH TECHNOLOGY LLP PLOT NO. 2, 3RD FLOOR POCKET C NELSON MANDELA ROAD VASANT KUNJ NEW DELHI, Delhi, India - 110070
      L35911DL1984PLC017354 HERO MOTOCORP LIMITED The Grand Plaza, Plot No. 2 Nelson Mandela Road, Vasant Kunj - Phase -II , NEW DELHI, Delhi, India - 110070
      U35923DL2013PLC260142 HMC MM AUTO LIMITED The Grand Plaza, Plot No. 2 Nelson Mandela Road, Vasant Kunj - Phase -II , NEW DELHI, Delhi, India - 110070
      U55101DL2021PTC388592 SECRET HOSPITALITY PRIVATE LIMITED The Grand Hotel, Plot No.2 Nelson Mandela Road, Vasant Kunj Phase-I I , New Delhi, Delhi, India - 110070
      U11201DL2019GOI348673 ONGC VIDESH ROVUMA LIMITED Plot No. 5A - 5B, Nelson Mandela Marg, , VASANT KUNJ, NEW DELHI, Delhi, India - 110070
      U27500DL2019PLC347710 BHARTI NEO VENTURES LIMITED Bharti Crescent, 1, Nelson Mandela,Road, Vasant Kunj, Phase- II,New Delhi,New Delhi,Delhi,110070-India
      U74900DL1986PTC025171 KHYATI NILUM ASSOCIATES PRIVATE LTD. Plot No 5 & 6 Nelson Mandela Marg Vasant Kunj New Delhi -110070 , New Delhi, Delhi, India - 110070
      U88900DL2025NPL450831 CHAUDHARY MAHA SINGH WELFARE FOUNDATION OFFICE NO. 104, FIRST FLOOR, ANCHAL PLAZA, NELSON MANDELA ROAD,SECTOR-B, POCKET-7, VASANT KUNJ,New Delhi,New Delhi,Delhi,110070-India
      U27109DL2002PLC117679 SUZUKI POWERTRAIN INDIA LIMITED Plot No. 1, Nelson Mandela Road, Vasant Kunj , Delhi, Delhi, India - 110070
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      80039166 2001-02-05 - 2007-12-04 1,000,000,000.00 U T I BANK LTD
      80042725 2001-10-06 - 2011-05-20 200,000,000.00 BNP PARIBAS
      80042726 2000-02-02 - 2015-02-27 1,000,000,000.00 Corporation Bank
      80042727 2000-08-22 - 2014-12-10 500,000,000.00 HDFC BANK LIMITED
      80043903 1998-07-06 2015-01-08 2023-05-01 250,000,000.00 State Bank of India
      80045189 2000-03-10 2003-09-22 2018-05-23 200,000,000.00 State Bank of Travancore
      90033117 1994-01-04 1994-11-01 2000-05-13 300,000,000.00 THE SANWA BANK LIMITED
      90033248 1994-08-08 - 1998-12-14 100,000,000.00 PUNJAB NATIONAL BANK

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

      Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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

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

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

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

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

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

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

      Company Identifier Name Percentage of Shares Held

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

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

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

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

      As on: 2026-07-13

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