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TUBE INVESTMENTS OF INDIA LIMITED

CIN: L35100TN2008PLC069496

TUBE INVESTMENTS OF INDIA LIMITED (CIN: L35100TN2008PLC069496) is a Public company incorporated on 06 Oct 2008. It is classified as Non-government company and is registered at Registrar of Companies, RoC-Chennai. Its authorized share capital is Rs. 250000000.00 and its paid up capital is Rs. 193552869.00.

TUBE INVESTMENTS OF INDIA LIMITED's Annual General Meeting (AGM) was last held on 02 Aug 2022. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2022-03-31.TUBE INVESTMENTS OF INDIA LIMITED's NIC code is 351 (which is part of its CIN). As per the NIC code, it is inolved in Building and repair of ships & boats.

Directors of TUBE INVESTMENTS OF INDIA LIMITED are KARISATHAN RANGASWAMY SRINIVASAN, MUKESH AHUJA, SASIKALA VARADACHARI, VADALUR SUBRAMANIAN RADHAKRISHNAN, M A M ARUNACHALAM ., ANAND KUMAR, TEJPREET SINGH CHOPRA, and VELLAYAN SUBBIAH.

TUBE INVESTMENTS OF INDIA LIMITED's Corporate Identification Number (CIN) is L35100TN2008PLC069496 and its registration number is 69496. Users may contact TUBE INVESTMENTS OF INDIA LIMITED on its Email address - [email protected]. Registered address of TUBE INVESTMENTS OF INDIA LIMITED is DAREHOUSE234NSCBOSEROAD NA CHENNAI Chennai TN 600001 IN.

Current status of TUBE INVESTMENTS OF 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 TUBE INVESTMENTS OF 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

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Purchase full report of TUBE INVESTMENTS OF 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 TUBE INVESTMENTS OF 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 TUBE INVESTMENTS OF INDIA
DIN Director Name Designation Appointment Date
08215289 KARISATHAN RANGASWAMY SRINIVASAN Whole-time director 2020-11-11
09364667 MUKESH AHUJA Managing Director 2022-04-01
07132398 SASIKALA VARADACHARI Director 2021-08-13
08064705 VADALUR SUBRAMANIAN RADHAKRISHNAN Director 2023-07-25
00202958 M A M ARUNACHALAM . Whole-time director 2022-04-01
00818724 ANAND KUMAR Director 2021-08-13
00317683 TEJPREET SINGH CHOPRA Director 2022-03-16
01138759 VELLAYAN SUBBIAH Whole-time director 2017-11-06
Past Directors & Key Managerial Personnel of TUBE INVESTMENTS OF INDIA
DIN Director Name Designation Appointment Date Cessation
08215289 KARISATHAN RANGASWAMY SRINIVASAN Additional Director - 2020-11-11
08215289 KARISATHAN RANGASWAMY SRINIVASAN Whole-time director - 2023-11-10
09364667 MUKESH AHUJA Additional Director - 2022-04-01
00032015 SANJAYA SHYAM JOHRI Additional Director - 2019-07-24
00032015 SANJAYA SHYAM JOHRI Director - 2023-08-04
00137260 BALASUBRAMANIAN KRISHNAMURTHY Director - 2014-04-22
00170478 MUTHIAH MURUGAPPAN MURUGAPPAN Additional Director - 2017-11-06
00170478 MUTHIAH MURUGAPPAN MURUGAPPAN Director - 2020-11-12
00265887 HEMANT NERURKAR MADHUSUDAN Additional Director - 2017-11-06
00265887 HEMANT NERURKAR MADHUSUDAN Director - 2018-08-14
07132398 SASIKALA VARADACHARI Additional Director - 2021-08-13
08064705 VADALUR SUBRAMANIAN RADHAKRISHNAN Additional Director - 2023-08-02
00037542 SRINIVASAN SANDILYA Additional Director - 2017-11-06
00037542 SRINIVASAN SANDILYA Director - 2018-08-14
00137164 SURESH SWAMINATHAN Company Secretary - 2023-06-30
00137164 SURESH SWAMINATHAN Director - 2017-08-01
00202958 M A M ARUNACHALAM . Additional Director - 2021-08-13
00202958 M A M ARUNACHALAM . Director - 2022-04-01
00818724 ANAND KUMAR Additional Director - 2021-08-13
03304262 PRADEEP VASUDEO BHIDE Additional Director - 2017-11-06
03304262 PRADEEP VASUDEO BHIDE Director - 2020-07-24
07594678 NELLIPARTHI PRASAD Additional Director - 2017-08-01
09571947 KARUMANCHI MAHENDRA KUMAR CFO(KMP) - 2022-09-08
00036846 MADHU DUBHASHI Additional Director - 2017-11-06
00036846 MADHU DUBHASHI Director - 2021-08-14
00090089 RAMKUMAR LAKSHMINARAYANAN Director - 2017-08-01
00090089 RAMKUMAR LAKSHMINARAYANAN Managing Director - 2018-08-14
00317683 TEJPREET SINGH CHOPRA Additional Director - 2022-06-12
01207540 ANANTH ARJUN Additional Director - 2014-08-06
01207540 ANANTH ARJUN Director - 2016-10-14
05275821 RAMESH K B MENON Additional Director - 2018-08-13
05275821 RAMESH K B MENON Director - 2020-11-12
00166049 MAHESH RAMCHAND CHHABRIA Additional Director - 2019-07-24
00166049 MAHESH RAMCHAND CHHABRIA Director - 2021-10-28
01138759 VELLAYAN SUBBIAH Additional Director - 2017-11-06
01138759 VELLAYAN SUBBIAH Managing Director - 2022-04-01
Other Directorships of KARISATHAN RANGASWAMY SRINIVASAN
Company Name CIN Designation Appointment Date Cessation
TI TSUBAMEX PRIVATE LIMITED U28910TN2014PTC094447 Additional Director - 2019-08-29
TI TSUBAMEX PRIVATE LIMITED U28910TN2014PTC094447 Director 2019-08-29 Ongoing
PARRY ENTERPRISES INDIA LIMITED U74110TN1990PLC020023 Additional Director - 2023-08-03
PARRY ENTERPRISES INDIA LIMITED U74110TN1990PLC020023 Director 2022-11-05 Ongoing
Other Directorships of MUKESH AHUJA
Company Name CIN Designation Appointment Date Cessation
SHANTHI GEARS LIMITED L29130TZ1972PLC000649 Additional Director - 2022-07-25
SHANTHI GEARS LIMITED L29130TZ1972PLC000649 Director 2021-10-22 Ongoing
3XPER INNOVENTURE LIMITED U21001TN2023PLC160370 Director 2023-05-12 Ongoing
AEROSTROVILOS ENERGY PRIVATE LIMITED U29308KA2017PTC104608 Nominee Director 2021-11-24 Ongoing
TI MEDICAL PRIVATE LIMITED U33110MH2005PTC156940 Additional Director - 2023-05-10
TI MEDICAL PRIVATE LIMITED U33110MH2005PTC156940 Director 2023-05-18 Ongoing
CELLESTIAL E-TRAC PRIVATE LIMITED U34100TN2022PTC161932 Additional Director - 2023-06-12
CELLESTIAL E-TRAC PRIVATE LIMITED U34100TN2022PTC161932 Director 2022-04-13 Ongoing
TI CLEAN MOBILITY PRIVATE LIMITED U34300TN2022PTC149904 Additional Director - 2023-03-28
TI CLEAN MOBILITY PRIVATE LIMITED U34300TN2022PTC149904 Director 2023-05-18 Ongoing
CELLESTIAL E-MOBILITY PRIVATE LIMITED U35999TN2019PTC161933 Additional Director - 2022-03-04
CELLESTIAL E-MOBILITY PRIVATE LIMITED U35999TN2019PTC161933 Director 2022-03-04 Ongoing
IPLTECH ELECTRIC PRIVATE LIMITED U73100HR2019PTC081891 Director 2022-09-21 Ongoing
X2FUELS AND ENERGY PRIVATE LIMITED U74999TN2018PTC126629 Nominee Director 2023-05-12 Ongoing
MOSHINE ELECTRONICS PRIVATE LIMITED U74999UP2019FTC115806 Additional Director - 2022-09-23
MOSHINE ELECTRONICS PRIVATE LIMITED U74999UP2019FTC115806 Director 2022-09-23 Ongoing
Other Directorships of SANJAYA SHYAM JOHRI
Company Name CIN Designation Appointment Date Cessation
VOLTAS LIMITED L29308MH1954PLC009371 Additional Director - 2010-08-16
VOLTAS LIMITED L29308MH1954PLC009371 CEO(KMP) - 2018-02-10
VOLTAS LIMITED L29308MH1954PLC009371 Managing Director - 2018-02-10
SAMRAT HOLDINGS LIMITED U22120MH1978PLC020849 Director 2004-09-06 Ongoing
THE RD ASSOCIATION PRIVATE LIMITED U22210MH1963PTC012637 Director 1996-04-15 Ongoing
UNIVERSAL COMFORT PRODUCTS LIMITED U29193MH2001PLC249228 Nominee Director - 2010-03-19
VOLTBEK HOME APPLIANCES PRIVATE LIMITED U29308MH2017PTC298742 Director - 2023-09-14
FRANKLIN TEMPLETON TRUSTEE SERVICES PRIVATE LIMITED U65991MH1995PTC095500 Additional Director - 2020-03-16
FRANKLIN TEMPLETON TRUSTEE SERVICES PRIVATE LIMITED U65991MH1995PTC095500 Director 2020-03-16 Ongoing
SIMTO INVESTMENT CO LTD U67120MH1983PLC031632 Additional Director - 2010-07-19
SIMTO INVESTMENT CO LTD U67120MH1983PLC031632 Director - 2012-08-31
Other Directorships of BALASUBRAMANIAN KRISHNAMURTHY
Other Directorships of MUTHIAH MURUGAPPAN MURUGAPPAN
Company Name CIN Designation Appointment Date Cessation
BOAT CLUB VENTURES LLP ACJ-6561 Designated Partner 2024-09-28 Ongoing
COROMANDEL INTERNATIONAL LIMITED L24120TG1961PLC000892 Additional Director - 2018-07-27
COROMANDEL INTERNATIONAL LIMITED L24120TG1961PLC000892 Director - 2020-11-11
SHANTHI GEARS LIMITED L29130TZ1972PLC000649 Additional Director - 2013-07-24
SHANTHI GEARS LIMITED L29130TZ1972PLC000649 Director - 2017-11-02
CARBORUNDUM UNIVERSAL LIMITED L29224TN1954PLC000318 Director 1996-10-17 Ongoing
RANE HOLDINGS LIMITED L35999TN1936PLC002202 Director 2024-08-31 Ongoing
CHOLAMANDALAM FINANCIAL HOLDINGS LIMITED L65100TN1949PLC002905 Additional Director - 2018-07-31
CHOLAMANDALAM FINANCIAL HOLDINGS LIMITED L65100TN1949PLC002905 Director 2018-07-31 Ongoing
CHOLAMANDALAM FINANCIAL HOLDINGS LIMITED L65100TN1949PLC002905 Director - 2017-08-01
MAHINDRA AND MAHINDRA LIMITED L65990MH1945PLC004558 Director - 2018-08-07
CHOLAMANDALAM INVESTMENT AND FINANCE COMPANY LIMITED L65993TN1978PLC007576 Additional Director - 2015-07-31
CHOLAMANDALAM INVESTMENT AND FINANCE COMPANY LIMITED L65993TN1978PLC007576 Director - 2017-11-01
CYIENT LIMITED L72200TG1991PLC013134 Director 2021-04-22 Ongoing
CYIENT LIMITED L72200TG1991PLC013134 Director - 2019-06-05
WENDT INDIA LIMITED L85110KA1980PLC003913 Director - 2018-07-24
MURUGAPPA MORGAN THERMAL CERAMICS LTD U26919TN1982PLC009622 Director - 2017-10-20
BORGWARNER MORSE SYSTEMS INDIA PRIVATE LIMITED U28991TN2001FTC047397 Director - 2008-09-30
STERLING ABRASIVES LIMITED U29259GJ1979PLC003467 Director - 2009-04-22
MURUGAPPA WATER TECHNOLOGY AND SOLUTIONS PRIVATE LIMITED U29309TN1993PTC025896 Additional Director - 2017-08-29
MURUGAPPA WATER TECHNOLOGY AND SOLUTIONS PRIVATE LIMITED U29309TN1993PTC025896 Director 2017-08-29 Ongoing
MEL SYSTEMS AND SERVICES LTD U30006TN1990PLC019611 Director - 2014-08-06
NEW AMBADI ESTATES PRIVATE LIMITED U65990TN2008PTC066257 Additional Director - 2012-07-27
NEW AMBADI ESTATES PRIVATE LIMITED U65990TN2008PTC066257 Director - 2016-01-27
CHENNAI WILLINGDON CORPORATE FOUNDATION U65991TN1921NPL001337 Director 2021-08-27 Ongoing
CHENNAI WILLINGDON CORPORATE FOUNDATION U65991TN1921NPL001337 Director appointed in casual vacancy - 2021-08-27
L&T MUTUAL FUND TRUSTEE LIMITED U65993MH1996PLC211198 Additional Director - 2008-08-14
AMBADI INVESTMENTS LIMITED U65993TN1942PLC003659 Director 1979-03-03 Ongoing
MURUGAPPA HOLDINGS LIMITED U65993TN1977PLC070246 Additional Director - 2012-07-28
MURUGAPPA HOLDINGS LIMITED U65993TN1977PLC070246 Director 2012-07-28 Ongoing
CHOLAMANDALAM HEALTH INSURANCE LIMITED U66020TN2017PLC117783 Additional Director - 2018-05-30
CHOLAMANDALAM MS GENERAL INSURANCE COMPANY LIMITED U66030TN2001PLC047977 Additional Director - 2018-07-25
CHOLAMANDALAM MS GENERAL INSURANCE COMPANY LIMITED U66030TN2001PLC047977 Director 2018-07-25 Ongoing
M.M.MUTHIAH RESEARCH FOUNDATION U73100TN1983NPL010490 Director 1983-11-29 Ongoing
IDEA LAB (INDIA) PRIVATE LIMITED U73100TN2000PTC045328 Director 2000-07-05 Ongoing
IIT MADRAS RESEARCH PARK U73100TN2006NPL059651 Additional Director - 2013-08-31
IIT MADRAS RESEARCH PARK U73100TN2006NPL059651 Director 2013-08-31 Ongoing
PARRY ENTERPRISES INDIA LIMITED U74110TN1990PLC020023 Additional Director - 2013-07-26
PARRY ENTERPRISES INDIA LIMITED U74110TN1990PLC020023 Director - 2015-03-31
CHOLAMANDALAM MS RISK SERVICES LIMITED U74140TN1994PLC029257 Additional Director - 2012-07-27
CHOLAMANDALAM MS RISK SERVICES LIMITED U74140TN1994PLC029257 Director - 2015-03-31
NET ACCESS INDIA LIMITED U74999TN1997PLC039545 Director - 2014-07-09
MURUGAPPA EDUCATIONAL AND MEDICAL FOUNDATION U93090TN1982NPL009389 Additional Director - 2010-09-30
MURUGAPPA EDUCATIONAL AND MEDICAL FOUNDATION U93090TN1982NPL009389 Director - 2015-03-31
A M M MEDICAL LIMITED U93090TN1982PLC009388 Director - 2015-03-31
Other Directorships of HEMANT NERURKAR MADHUSUDAN
Company Name CIN Designation Appointment Date Cessation
TEGA INDUSTRIES LIMITED L25199WB1976PLC030532 Additional Director - 2014-09-29
TEGA INDUSTRIES LIMITED L25199WB1976PLC030532 Director - 2022-03-31
TATA STEEL LIMITED L27100MH1907PLC000260 Additional Director - 2009-04-09
TATA STEEL LIMITED L27100MH1907PLC000260 Director - 2013-11-01
TATA STEEL LIMITED L27100MH1907PLC000260 Managing Director - 2013-11-01
TATA STEEL LIMITED L27100MH1907PLC000260 Whole-time director - 2009-08-27
RAGHAV PRODUCTIVITY ENHANCERS LIMITED L27109RJ2009PLC030511 Additional Director - 2022-07-25
RAGHAV PRODUCTIVITY ENHANCERS LIMITED L27109RJ2009PLC030511 Director 2022-07-25 Ongoing
TATA METALIKS LTD. L27310WB1990PLC050000 Director appointed in casual vacancy - 2009-10-29
IGARASHI MOTORS INDIA LIMITED L29142TN1992PLC021997 Additional Director - 2014-07-30
IGARASHI MOTORS INDIA LIMITED L29142TN1992PLC021997 Director 2020-09-17 Ongoing
IGARASHI MOTORS INDIA LIMITED L29142TN1992PLC021997 Director - 2020-07-30
CROMPTON GREAVES CONSUMER ELECTRICALS LIMITED L31900MH2015PLC262254 Additional Director - 2016-08-11
CROMPTON GREAVES CONSUMER ELECTRICALS LIMITED L31900MH2015PLC262254 Director - 2023-10-20
ADANI ENTERPRISES LIMITED L51100GJ1993PLC019067 Additional Director - 2016-08-10
ADANI ENTERPRISES LIMITED L51100GJ1993PLC019067 Director 2016-08-10 Ongoing
CHOLAMANDALAM FINANCIAL HOLDINGS LIMITED L65100TN1949PLC002905 Additional Director - 2014-08-06
CHOLAMANDALAM FINANCIAL HOLDINGS LIMITED L65100TN1949PLC002905 Director - 2017-08-01
NCC LIMITED L72200TG1990PLC011146 Additional Director - 2014-09-25
NCC LIMITED L72200TG1990PLC011146 Director - 2024-09-24
SKILL COUNCIL FOR MINING SECTOR U14290DL2013NPL261671 Director - 2023-03-24
DFM FOODS LIMITED U15311DL1993PLC052624 Additional Director - 2020-09-21
DFM FOODS LIMITED U15311DL1993PLC052624 Director 2020-09-21 Ongoing
HOOGHLY MET COKE & POWER COMPANY LIMITED U23101WB2005PLC101608 Additional Director - 2008-05-28
HOOGHLY MET COKE & POWER COMPANY LIMITED U23101WB2005PLC101608 Director - 2009-04-24
JAMIPOL LIMITED U24111JH1995PLC009020 Director appointed in casual vacancy - 2009-10-28
TEGA INDUSTRIES (SEZ) LIMITED U25111GJ2010PLC075794 Additional Director 2017-10-16 Ongoing
TRL KROSAKI REFRACTORIES LIMITED U26921OR1958PLC000349 Additional Director - 2012-09-15
TRL KROSAKI REFRACTORIES LIMITED U26921OR1958PLC000349 Director 2012-09-15 Ongoing
TATA STEEL DOWNSTREAM PRODUCTS LIMITED U27109WB1997PLC084005 Additional Director - 2007-10-23
TATA STEEL DOWNSTREAM PRODUCTS LIMITED U27109WB1997PLC084005 Director - 2008-02-04
CENTENNIAL STEEL COMPANY LIMITED U27205MH2009PLC195034 Director 2009-08-19 Ongoing
JEKAY WAGONS LIMITED U29253WB2008PLC123604 Additional Director - 2014-08-22
JEKAY WAGONS LIMITED U29253WB2008PLC123604 Director - 2020-03-15
MUMBAI INTERNATIONAL AIRPORT LIMITED U45200MH2006PLC160164 Additional Director - 2021-11-30
MUMBAI INTERNATIONAL AIRPORT LIMITED U45200MH2006PLC160164 Director 2021-09-16 Ongoing
NAVI MUMBAI INTERNATIONAL AIRPORT PRIVATE LIMITED U45200MH2007PTC169174 Additional Director - 2021-11-30
NAVI MUMBAI INTERNATIONAL AIRPORT PRIVATE LIMITED U45200MH2007PTC169174 Director 2021-09-16 Ongoing
TATA STEEL SPECIAL ECONOMIC ZONE LIMITED U45201OR2006PLC008971 Director - 2008-03-01
THE DHAMRA PORT COMPANY LIMITED U45205OR1998PLC005448 Director - 2008-02-04
TATA BLUESCOPE STEEL PRIVATE LIMITED U45209PN2005PTC020270 Director - 2012-05-22
ADANI AIRPORT HOLDINGS LIMITED U62100GJ2019PLC109395 Additional Director - 2021-07-10
ADANI AIRPORT HOLDINGS LIMITED U62100GJ2019PLC109395 Director - 2022-01-01
TM INTERNATIONAL LOGISTICS LIMITED U63090WB2002PLC094134 Nominee Director - 2010-02-06
TRUST ASSET MANAGEMENT PRIVATE LIMITED U65929MH2017PTC302677 Additional Director - 2018-12-14
TRUST ASSET MANAGEMENT PRIVATE LIMITED U65929MH2017PTC302677 Director 2018-12-14 Ongoing
TRUST ASSET MANAGEMENT PRIVATE LIMITED U65929MH2017PTC302677 Director - 2023-10-18
TATA STEEL ADVANCED MATERIALS LIMITED U74110MH2012PLC232512 Director - 2013-11-01
MANAGEMENT & ENTREPRENEURSHIP AND PROFESSIONAL SKILLS COUNCIL U93000DL2015NPL288560 Director - 2023-05-09
Other Directorships of SASIKALA VARADACHARI
Company Name CIN Designation Appointment Date Cessation
HARITA SEATING SYSTEMS LIMITED L27209TN1996PLC035293 Director 2016-03-22 Ongoing
TVS HOLDINGS LIMITED L35999TN1962PLC004792 Additional Director - 2019-07-23
TVS HOLDINGS LIMITED L35999TN1962PLC004792 Director 2019-07-23 Ongoing
SUNDARAM-CLAYTON LIMITED L51100TN2017PLC118316 Additional Director - 2023-03-19
SUNDARAM-CLAYTON LIMITED L51100TN2017PLC118316 Director 2022-09-07 Ongoing
AADHAR HOUSING FINANCE LIMITED L66010KA1990PLC011409 Additional Director - 2018-06-13
CG POWER AND INDUSTRIAL SOLUTIONS LIMITED L99999MH1937PLC002641 Additional Director - 2021-06-07
CG POWER AND INDUSTRIAL SOLUTIONS LIMITED L99999MH1937PLC002641 Director 2021-06-07 Ongoing
TVS MOTOR SERVICES LIMITED U50404TN2009PLC071075 Additional Director - 2023-07-23
TVS MOTOR SERVICES LIMITED U50404TN2009PLC071075 Director 2022-09-28 Ongoing
TVS MOTOR SERVICES LIMITED U50404TN2009PLC071075 Director - 2018-03-30
CHOLAMANDALAM HOME FINANCE LIMITED U65100TN2000PLC045617 Additional Director - 2015-07-30
CHOLAMANDALAM HOME FINANCE LIMITED U65100TN2000PLC045617 Director - 2020-03-25
TVS CREDIT SERVICES LIMITED U65920TN2008PLC069758 Director - 2021-07-28
AADHAR HOUSING FINANCE LIMITED U65922KA2010PLC096680 Additional Director - 2017-08-18
AADHAR HOUSING FINANCE LIMITED U65922KA2010PLC096680 Director 2017-08-18 Ongoing
CHOLAMANDALAM SECURITIES LIMITED U65993TN1994PLC028674 Additional Director - 2015-07-30
CHOLAMANDALAM SECURITIES LIMITED U65993TN1994PLC028674 Director 2020-03-30 Ongoing
CHOLAMANDALAM SECURITIES LIMITED U65993TN1994PLC028674 Director - 2020-03-29
EASYACCESS FINANCIAL SERVICES LIMITED U65999TN2005PLC069447 Additional Director - 2015-05-26
EASYACCESS FINANCIAL SERVICES LIMITED U65999TN2005PLC069447 Director - 2019-05-27
Other Directorships of VADALUR SUBRAMANIAN RADHAKRISHNAN
Company Name CIN Designation Appointment Date Cessation
YES BANK LIMITED L65190MH2003PLC143249 Nominee Director - 2022-07-15
OROCORP FINANCE PRIVATE LIMITED U65100TN2020PTC138892 Additional Director - 2023-09-27
OROCORP FINANCE PRIVATE LIMITED U65100TN2020PTC138892 Director 2023-10-24 Ongoing
MANAPPURAM HOME FINANCE LIMITED U65923KL2010PLC039179 Additional Director 2024-02-16 Ongoing
TATA CAPITAL LIMITED U65990MH1991PLC060670 Additional Director - 2023-06-27
TATA CAPITAL LIMITED U65990MH1991PLC060670 Director 2023-05-10 Ongoing
TATA CAPITAL FINANCIAL SERVICES LIMITED U67100MH2010PLC210201 Additional Director - 2023-06-26
TATA CAPITAL FINANCIAL SERVICES LIMITED U67100MH2010PLC210201 Director 2023-05-19 Ongoing
SBI MACQUARIE INFRASTRUCTURE MANAGEMENT PRIVATE LIMITED U74140MH2008PTC184628 Additional Director - 2018-09-21
SBI MACQUARIE INFRASTRUCTURE MANAGEMENT PRIVATE LIMITED U74140MH2008PTC184628 Director - 2020-12-04
Other Directorships of SRINIVASAN SANDILYA
Company Name CIN Designation Appointment Date Cessation
PARRYS SUGAR INDUSTRIES LIMITED L28100KA1986PLC049077 Director - 2013-07-22
EICHER LIMITED L34100DL1955PLC079688 Director 1994-08-11 Ongoing
EICHER MOTORS LIMITED L34102DL1982PLC129877 Director 1999-10-26 Ongoing
RANE BRAKE LININGS LIMITED L35999TN1964PLC005276 Director 2006-05-26 Ongoing
GMR AIRPORTS INFRASTRUCTURE LIMITED L45203HR1996PLC113564 Additional Director - 2013-09-17
GMR AIRPORTS INFRASTRUCTURE LIMITED L45203HR1996PLC113564 Director - 2021-09-09
RANE BRAKE LINING LIMITED L63011TN2004PLC054948 Additional Director - 2008-07-22
RANE BRAKE LINING LIMITED L63011TN2004PLC054948 Director - 2022-06-28
CHOLAMANDALAM FINANCIAL HOLDINGS LIMITED L65100TN1949PLC002905 Director - 2017-08-01
RANE (MADRAS) LIMITED L65993TN2004PLC052856 Additional Director - 2021-07-20
RANE (MADRAS) LIMITED L65993TN2004PLC052856 Director - 2023-03-16
MASTEK LIMITED L74140GJ1982PLC005215 Additional Director - 2012-10-05
MASTEK LIMITED L74140GJ1982PLC005215 Director - 2023-03-03
EVOLUTIONARY SYSTEMS PRIVATE LIMITED U17122GJ2006PTC049073 Additional Director - 2020-09-03
EVOLUTIONARY SYSTEMS PRIVATE LIMITED U17122GJ2006PTC049073 Director - 2021-10-01
ROYAL ENFIELD MOTORCYCLES LIMITED U34109DL2006PLC152312 Director 2006-08-22 Ongoing
GMR GENERATION ASSETS LIMITED U40104MH2010PLC282702 Additional Director - 2016-09-29
GMR GENERATION ASSETS LIMITED U40104MH2010PLC282702 Director - 2019-09-30
MASTEK ENTERPRISE SOLUTIONS PRIVATE LIMITED U51505GJ1999PTC112745 Additional Director - 2021-11-29
MASTEK ENTERPRISE SOLUTIONS PRIVATE LIMITED U51505GJ1999PTC112745 Director - 2023-03-03
AIAM PRIVATE LIMITED U74110DL1960PTC093535 Director - 2018-03-16
ECS PRIVATE LIMITED U74140WB1991PTC224850 Director - 2008-12-24
LEAN MANAGEMENT INSTITUTE OF INDIA U80300DL2007NPL171517 Director 2007-12-17 Ongoing
NATIONAL SKILL DEVELOPMENT CORPORATION U85300DL2008NPL181612 Director - 2016-11-24
NATIONAL SKILL DEVELOPMENT CORPORATION U85300DL2008NPL181612 Director appointed in casual vacancy - 2015-08-27
Other Directorships of SURESH SWAMINATHAN
Company Name CIN Designation Appointment Date Cessation
CHOLAMANDALAM FINANCIAL HOLDINGS LIMITED L65100TN1949PLC002905 Company Secretary - 2017-08-01
TI MEDICAL PRIVATE LIMITED U33110MH2005PTC156940 Additional Director - 2023-05-10
TI MEDICAL PRIVATE LIMITED U33110MH2005PTC156940 Director 2023-05-18 Ongoing
PRESMET PRIVATE LIMITED U34100TN1983PTC111432 Director 2000-11-13 Ongoing
CELLESTIAL E-TRAC PRIVATE LIMITED U34100TN2022PTC161932 Additional Director - 2023-06-12
CELLESTIAL E-TRAC PRIVATE LIMITED U34100TN2022PTC161932 Director 2022-04-13 Ongoing
CELLESTIAL E-MOBILITY PRIVATE LIMITED U35999TN2019PTC161933 Additional Director - 2022-03-04
CELLESTIAL E-MOBILITY PRIVATE LIMITED U35999TN2019PTC161933 Director 2022-03-04 Ongoing
CHOLA LIFE INSURANCE SERVICES LIMITED U66010TN2008PLC070316 Director 2008-12-30 Ongoing
IPLTECH ELECTRIC PRIVATE LIMITED U73100HR2019PTC081891 Director 2022-09-21 Ongoing
MOSHINE ELECTRONICS PRIVATE LIMITED U74999UP2019FTC115806 Additional Director - 2022-09-23
MOSHINE ELECTRONICS PRIVATE LIMITED U74999UP2019FTC115806 Director 2022-09-23 Ongoing
Other Directorships of M A M ARUNACHALAM .
Company Name CIN Designation Appointment Date Cessation
M.A.MURUGAPPAN HOLDINGS LLP AAN-2312 Designated Partner 2018-09-03 Ongoing
SHANTHI GEARS LIMITED L29130TZ1972PLC000649 Additional Director - 2021-07-21
SHANTHI GEARS LIMITED L29130TZ1972PLC000649 Director 2021-07-21 Ongoing
CARBORUNDUM UNIVERSAL LIMITED L29224TN1954PLC000318 Additional Director - 2017-07-31
CARBORUNDUM UNIVERSAL LIMITED L29224TN1954PLC000318 Director - 2021-02-02
CHOLAMANDALAM INVESTMENT AND FINANCE COMPANY LIMITED L65993TN1978PLC007576 Additional Director - 2021-07-30
CHOLAMANDALAM INVESTMENT AND FINANCE COMPANY LIMITED L65993TN1978PLC007576 Director 2021-07-30 Ongoing
COROMANDEL ENGINEERING COMPANY LIMITED L74910TN1947PLC000343 Director - 2021-08-09
CG POWER AND INDUSTRIAL SOLUTIONS LIMITED L99999MH1937PLC002641 Additional Director - 2021-06-07
CG POWER AND INDUSTRIAL SOLUTIONS LIMITED L99999MH1937PLC002641 Director 2021-06-07 Ongoing
JAYEM AUTOMOTIVES PRIVATE LIMITED U00292TZ1999PTC011979 Additional Director 2023-10-18 Ongoing
3XPER INNOVENTURE LIMITED U21001TN2023PLC160370 Director - 2023-08-22
PLACON (INDIA) PRIVATE LIMITED U25209TN1992PTC023721 Director 2001-09-06 Ongoing
COROMANDEL BATHWARE LIMITED U25209TN1995PLC033299 Director - 2008-03-14
CG SEMI PRIVATE LIMITED U26107MH2024PTC420964 Additional Director 2024-05-03 Ongoing
TI MEDICAL PRIVATE LIMITED U33110MH2005PTC156940 Additional Director - 2023-05-10
TI MEDICAL PRIVATE LIMITED U33110MH2005PTC156940 Director 2023-05-18 Ongoing
TI CLEAN MOBILITY PRIVATE LIMITED U34300TN2022PTC149904 Director 2022-02-12 Ongoing
MAVCO INVESTMENTS PRIVATE LIMITED U64200TN2023PTC161222 Director 2023-06-16 Ongoing
CHOLAMANDALAM HOME FINANCE LIMITED U65100TN2000PLC045617 Additional Director - 2021-07-29
CHOLAMANDALAM HOME FINANCE LIMITED U65100TN2000PLC045617 Director 2021-07-29 Ongoing
NEW AMBADI ESTATES PRIVATE LIMITED U65990TN2008PTC066257 Director 2008-01-31 Ongoing
AMBADI INVESTMENTS LIMITED U65993TN1942PLC003659 Additional Director - 2017-10-17
AMBADI INVESTMENTS LIMITED U65993TN1942PLC003659 Director 2017-10-17 Ongoing
AMBADI INVESTMENTS LIMITED U65993TN1942PLC003659 Director - 2016-03-18
A M M ARUNACHALAM & SONS PRIVATE LIMITED U65993TN1980PTC008445 Director 2005-12-05 Ongoing
PARRY ENTERPRISES INDIA LIMITED U74110TN1990PLC020023 Director - 2016-07-27
PARRY ENTERPRISES INDIA LIMITED U74110TN1990PLC020023 Managing Director - 2011-01-17
M.A.MURUGAPPAN HOLDINGS PRIVATE LIMITED U74999TN2011PTC081339 Director - 2018-09-02
AR LAKSHMI ACHI TRUST U93090TN1991NPL020297 Director 1999-01-04 Ongoing
Other Directorships of ANAND KUMAR
Other Directorships of PRADEEP VASUDEO BHIDE
Company Name CIN Designation Appointment Date Cessation
BALLARPUR INDUSTRIES LIMITED L21010MH1945PLC010337 Additional Director - 2012-12-18
BALLARPUR INDUSTRIES LIMITED L21010MH1945PLC010337 Director - 2014-03-31
GLAXOSMITHKLINE CONSUMER HEALTHCARE LIMITED L24231PB1958PLC002257 Additional Director - 2019-08-02
GLAXOSMITHKLINE CONSUMER HEALTHCARE LIMITED L24231PB1958PLC002257 Director 2019-08-02 Ongoing
GLAXOSMITHKLINE PHARMACEUTICALS LIMITED L24239MH1924PLC001151 Director 2020-03-30 Ongoing
GLAXOSMITHKLINE PHARMACEUTICALS LIMITED L24239MH1924PLC001151 Director - 2020-03-29
BOROSIL RENEWABLES LIMITED L26100MH1962PLC012538 Additional Director - 2020-09-28
BOROSIL RENEWABLES LIMITED L26100MH1962PLC012538 Director 2020-09-28 Ongoing
GUJARAT BOROSIL LIMITED L26100MH1988PLC316817 Additional Director - 2019-12-26
GUJARAT BOROSIL LIMITED L26100MH1988PLC316817 Director 2019-12-26 Ongoing
HEIDELBERGCEMENT INDIA LIMITED. L26942HR1958FLC042301 Additional Director - 2011-06-10
HEIDELBERGCEMENT INDIA LIMITED. L26942HR1958FLC042301 Director - 2019-03-31
VST INDUSTRIES LIMITED L29150TG1930PLC000576 Additional Director - 2018-09-28
VST INDUSTRIES LIMITED L29150TG1930PLC000576 Director - 2019-07-01
CHOLAMANDALAM FINANCIAL HOLDINGS LIMITED L65100TN1949PLC002905 Additional Director - 2011-08-01
CHOLAMANDALAM FINANCIAL HOLDINGS LIMITED L65100TN1949PLC002905 Director - 2017-08-01
L&T FINANCE LIMITED L67120MH2008PLC181833 Additional Director - 2011-06-30
L&T FINANCE LIMITED L67120MH2008PLC181833 Director - 2024-04-01
QUICK HEAL TECHNOLOGIES LIMITED L72200MH1995PLC091408 Additional Director - 2015-09-24
QUICK HEAL TECHNOLOGIES LIMITED L72200MH1995PLC091408 Director - 2019-04-01
NOCIL LIMITED L99999MH1961PLC012003 Additional Director - 2011-07-27
NOCIL LIMITED L99999MH1961PLC012003 Director - 2024-06-29
BILT GRAPHIC PAPER PRODUCTS LIMITED U21000MH2007PLC172382 Additional Director - 2012-12-18
BILT GRAPHIC PAPER PRODUCTS LIMITED U21000MH2007PLC172382 Director - 2014-03-31
TRL KROSAKI REFRACTORIES LIMITED U26921OR1958PLC000349 Additional Director - 2020-09-29
TRL KROSAKI REFRACTORIES LIMITED U26921OR1958PLC000349 Director 2020-09-29 Ongoing
L&T HOUSING FINANCE LIMITED U45200MH1994PLC259630 Additional Director - 2018-08-09
L&T HOUSING FINANCE LIMITED U45200MH1994PLC259630 Director 2018-08-09 Ongoing
L&T FINANCE LIMITED U65910WB1993FLC060810 Additional Director - 2017-08-22
L&T FINANCE LIMITED U65910WB1993FLC060810 Director 2017-08-22 Ongoing
L & T FINANCE LIMITED U65990MH1994PLC083147 Additional Director - 2011-06-30
L & T FINANCE LIMITED U65990MH1994PLC083147 Director 2011-06-30 Ongoing
A.P.I.D.C. VENTURE CAPITAL PRIVATE LIMITED U65993TG1989PTC010399 Director 2011-03-25 Ongoing
CHOLAMANDALAM MS GENERAL INSURANCE COMPANY LIMITED U66030TN2001PLC047977 Additional Director - 2013-07-27
CHOLAMANDALAM MS GENERAL INSURANCE COMPANY LIMITED U66030TN2001PLC047977 Director - 2017-10-28
SHIKSHA FINANCIAL SERVICES INDIA PRIVATE LIMITED U74900TN2014PTC094623 Additional Director - 2017-09-26
SHIKSHA FINANCIAL SERVICES INDIA PRIVATE LIMITED U74900TN2014PTC094623 Director 2017-09-26 Ongoing
Other Directorships of NELLIPARTHI PRASAD
Company Name CIN Designation Appointment Date Cessation
CRT BIONICS INDIA PRIVATE LIMITED U33100TN2022PTC154468 Additional Director - 2023-12-21
CRT BIONICS INDIA PRIVATE LIMITED U33100TN2022PTC154468 Director 2023-06-19 Ongoing
Other Directorships of KARUMANCHI MAHENDRA KUMAR
Company Name CIN Designation Appointment Date Cessation
CHOLAMANDALAM FINANCIAL HOLDINGS LIMITED L65100TN1949PLC002905 CFO(KMP) - 2017-08-01
TI CLEAN MOBILITY PRIVATE LIMITED U34300TN2022PTC149904 Additional Director - 2022-06-24
TI CLEAN MOBILITY PRIVATE LIMITED U34300TN2022PTC149904 Director - 2022-09-09
CARIQ TECHNOLOGIES PRIVATE LIMITED U74900MH2013PTC351817 Additional Director - 2023-09-12
CARIQ TECHNOLOGIES PRIVATE LIMITED U74900MH2013PTC351817 Director 2022-11-14 Ongoing
Other Directorships of MADHU DUBHASHI
Company Name CIN Designation Appointment Date Cessation
PUDUMJEE PAPER PRODUCTS LIMITED L21098PN2015PLC153717 Additional Director - 2016-09-17
PUDUMJEE PAPER PRODUCTS LIMITED L21098PN2015PLC153717 Director - 2021-09-16
CLEAN SCIENCE AND TECHNOLOGY LIMITED L24114PN2003PLC018532 Additional Director - 2021-02-25
CLEAN SCIENCE AND TECHNOLOGY LIMITED L24114PN2003PLC018532 Director - 2026-02-19
TEGA INDUSTRIES LIMITED L25199WB1976PLC030532 Additional Director - 2021-08-07
TEGA INDUSTRIES LIMITED L25199WB1976PLC030532 Director 2021-08-07 Ongoing
SANGHVI MOVERS LIMITED L29150PN1989PLC054143 Additional Director - 2020-09-25
SANGHVI MOVERS LIMITED L29150PN1989PLC054143 Director 2020-09-25 Ongoing
CHOLAMANDALAM FINANCIAL HOLDINGS LIMITED L65100TN1949PLC002905 Additional Director - 2015-08-10
CHOLAMANDALAM FINANCIAL HOLDINGS LIMITED L65100TN1949PLC002905 Director - 2017-08-01
AURUM PROPTECH LIMITED L72300MH2013PLC244874 Additional Director - 2015-04-30
AURUM PROPTECH LIMITED L72300MH2013PLC244874 Director - 2021-07-23
PARTS CITY PRIVATE LIMITED U51909PN2019PTC181855 Additional Director - 2020-09-30
AXIS FINANCE LIMITED U65921MH1995PLC212675 Director - 2023-02-25
SBI FUNDS MANAGEMENT LIMITED U65990MH1992PLC065289 Additional Director - 2011-08-27
SBI FUNDS MANAGEMENT LIMITED U65990MH1992PLC065289 Director - 2017-04-01
JM FINANCIAL PROPERTIES AND HOLDINGS LIMITED U65990MH2010PLC201513 Additional Director - 2015-07-15
JM FINANCIAL PROPERTIES AND HOLDINGS LIMITED U65990MH2010PLC201513 Director - 2020-07-14
JM FINANCIAL TRUSTEE COMPANY PRIVATE LIMITED U65991MH1994PTC078880 Additional Director - 2018-06-28
JM FINANCIAL TRUSTEE COMPANY PRIVATE LIMITED U65991MH1994PTC078880 Director 2018-06-28 Ongoing
CARE ESG RATINGS LIMITED U66190MH2016PLC285575 Additional Director - 2024-06-27
CARE ESG RATINGS LIMITED U66190MH2016PLC285575 Director 2024-02-23 Ongoing
NEILSOFT LIMITED U72200PN1991PLC062192 Director 2024-09-28 Ongoing
GLOBAL DATA SERVICES OF INDIA LIMITED U72900MH2001PLC130805 Director 2001-02-09 Ongoing
MAJESCO SOFTWARE AND SOLUTIONS INDIA PRIVATE LIMITED U72900MH2014PTC288244 Additional Director - 2015-08-19
MAJESCO SOFTWARE AND SOLUTIONS INDIA PRIVATE LIMITED U72900MH2014PTC288244 Director - 2021-01-14
RECOMMENDER LABS PRIVATE LIMITED U72900MH2016PTC280116 Director 2016-04-23 Ongoing
CR RETAIL MALLS (INDIA) LIMITED U92190MH1999PLC122208 Additional Director - 2015-07-15
CR RETAIL MALLS (INDIA) LIMITED U92190MH1999PLC122208 Director - 2019-03-19
Other Directorships of RAMKUMAR LAKSHMINARAYANAN
Company Name CIN Designation Appointment Date Cessation
SHANTHI GEARS LIMITED L29130TZ1972PLC000649 Additional Director - 2022-07-25
SHANTHI GEARS LIMITED L29130TZ1972PLC000649 Director 2013-07-24 Ongoing
SHANTHI GEARS LIMITED L29130TZ1972PLC000649 Director - 2022-05-07
IGARASHI MOTORS INDIA LIMITED L29142TN1992PLC021997 Additional Director - 2020-09-17
IGARASHI MOTORS INDIA LIMITED L29142TN1992PLC021997 Director 2020-09-17 Ongoing
CHOLAMANDALAM FINANCIAL HOLDINGS LIMITED L65100TN1949PLC002905 Managing Director - 2017-08-01
CHOLAMANDALAM INVESTMENT AND FINANCE COMPANY LIMITED L65993TN1978PLC007576 Additional Director - 2011-07-28
CHOLAMANDALAM INVESTMENT AND FINANCE COMPANY LIMITED L65993TN1978PLC007576 Director - 2015-01-27
WENDT INDIA LIMITED L85110KA1980PLC003913 Director 2024-08-20 Ongoing
SOUTHERN SPINNERS AND PROCESSORS LIMITED U17111TN2005PLC056558 Director - 2007-12-31
MODERN COTTON YARN SPINNERS LIMITED U17111TN2005PLC057274 Director - 2007-12-31
J.K. FENNER (INDIA) LIMITED U24231TN1992PLC062306 Additional Director - 2007-10-18
J.K. FENNER (INDIA) LIMITED U24231TN1992PLC062306 Whole-time director - 2007-12-31
FENNER (INDIA) LIMITED U25199TN1955PLC000740 Whole-time director 2003-08-14 Ongoing
TI TSUBAMEX PRIVATE LIMITED U28910TN2014PTC094447 Director - 2018-09-11
TI TSUBAMEX PRIVATE LIMITED U28910TN2014PTC094447 Managing Director - 2018-08-14
DWARKESH ENERGY LIMITED U31200DL2005PLC278945 Director - 2009-03-06
BMF INVESTMENTS LIMITED U67120WB2005PLC221814 Director - 2008-01-01
CHOLAMANDALAM MS RISK SERVICES LIMITED U74140TN1994PLC029257 Additional Director - 2016-07-26
CHOLAMANDALAM MS RISK SERVICES LIMITED U74140TN1994PLC029257 Director - 2018-10-10
ACORN ENGINEERING LTD U74210TN1978PLC150933 Director - 2007-12-31
CICLO CAFE PRIVATE LIMITED U74900TN2015PTC102418 Additional Director - 2017-07-03
CICLO CAFE PRIVATE LIMITED U74900TN2015PTC102418 Director - 2018-06-04
PRATIMA LIFE SCIENCE PRIVATE LIMITED U74999TG2018PTC122563 Director - 2021-07-12
Other Directorships of TEJPREET SINGH CHOPRA
Company Name CIN Designation Appointment Date Cessation
SRF LIMITED L18101DL1970PLC005197 Additional Director - 2012-07-25
SRF LIMITED L18101DL1970PLC005197 Director - 2024-03-31
INDRAPRASTHA MEDICAL CORPORATION LIMITED L24232DL1988PLC030958 Additional Director - 2024-04-24
INDRAPRASTHA MEDICAL CORPORATION LIMITED L24232DL1988PLC030958 Director 2024-04-11 Ongoing
EICHER MOTORS LIMITED L34102DL1982PLC129877 Additional Director - 2023-11-04
EICHER MOTORS LIMITED L34102DL1982PLC129877 Director 2023-10-27 Ongoing
GUJARAT PIPAVAV PORT LIMITED L63010GJ1992PLC018106 Additional Director - 2013-05-02
GUJARAT PIPAVAV PORT LIMITED L63010GJ1992PLC018106 Director - 2020-07-29
GE CAPITAL TRANSPORTATION FINANCIAL SERV ICES LIMITED L63040DL1985PLC021324 Director 2007-11-30 Ongoing
GE CAPITAL TRANSPORTATION FINANCIAL SERV ICES LIMITED L63040DL1985PLC021324 Managing Director - 2007-11-30
RELIGARE ENTERPRISES LIMITED L74899DL1984PLC146935 Additional Director - 2017-09-21
RELIGARE ENTERPRISES LIMITED L74899DL1984PLC146935 Director - 2018-01-30
INDIAN ENERGY EXCHANGE LIMITED L74999DL2007PLC277039 Additional Director - 2019-09-18
INDIAN ENERGY EXCHANGE LIMITED L74999DL2007PLC277039 Director 2019-09-18 Ongoing
TI CLEAN MOBILITY PRIVATE LIMITED U34300TN2022PTC149904 Additional Director - 2024-06-04
TI CLEAN MOBILITY PRIVATE LIMITED U34300TN2022PTC149904 Director 2024-06-15 Ongoing
ENEL GREEN POWER INDIA PRIVATE LIMITED U40102DL2010PTC206875 Additional Director - 2016-09-30
ENEL GREEN POWER INDIA PRIVATE LIMITED U40102DL2010PTC206875 CEO(KMP) - 2017-09-14
ENEL GREEN POWER INDIA PRIVATE LIMITED U40102DL2010PTC206875 Director - 2015-09-22
BLP SOLAR ENERGY PRIVATE LIMITED U40106DL2011PTC214613 Managing Director - 2011-10-12
ENEL WIND PROJECT (AMBERI) PRIVATE LIMITED U40106DL2011PTC229194 Nominee Director - 2019-09-05
BHARAT LIGHT AND POWER PRIVATE LIMITED U40109DL2010PTC197881 Additional Director - 2016-09-30
BHARAT LIGHT AND POWER PRIVATE LIMITED U40109DL2010PTC197881 Director 2017-09-29 Ongoing
BHARAT LIGHT AND POWER PRIVATE LIMITED U40109DL2010PTC197881 Director - 2017-07-07
BHARAT LIGHT AND POWER PRIVATE LIMITED U40109DL2010PTC197881 Managing Director - 2016-01-16
BLP ENGINEERING AND CONSTRUCTION SERVICE S PRIVATE LIMITED U40300DL2010PTC203083 Managing Director 2010-09-10 Ongoing
BLP WIND ASSET HOLDINGS PRIVATE LIMITED U40300DL2014PTC273505 Director 2014-11-25 Ongoing
BLP PROJECT (RAJASTHAN) PRIVATE LIMITED U40300HR2012PTC046276 Director 2012-06-20 Ongoing
VAYU (PROJECT 1) PRIVATE LIMITED U40300HR2012PTC046342 Director - 2019-09-05
ENEL VAYU (PROJECT 2) PRIVATE LIMITED U40300HR2012PTC046354 Director - 2019-09-05
FPEL TRINITY ENERGY PRIVATE LIMITED U40300TG2015FTC160531 Director - 2018-04-16
GENESIS COLORS LIMITED U51311MH1998PLC335921 Director - 2018-10-11
GE CAPITAL FINANCIAL SERVICES (PRIVATE C OMPANY WITH ULTD. LIAB.) U65910DL1996ULT082961 Director - 2009-08-25
CLIX FINANCE INDIA PRIVATE LIMITED U65924DL1993PTC055761 Director - 2010-04-15
GE STRATEGIC INVESTMENTS INDIA(PVT. CO. WITH ULTD LIABILITY U65929DL2001PTC110743 Director - 2007-08-28
BLP INDUSTRY.AI PRIVATE LIMITED U72100DL2010PTC209035 Director 2010-10-01 Ongoing
SBI BUSINESS PROCESS MANAGEMENT SERVICES PRIVATE LIMITED U74140DL1998PTC094577 Director - 2010-05-24
SBI BUSINESS PROCESS MANAGEMENT SERVICES PRIVATE LIMITED U74140DL1998PTC094577 Nominee Director - 2010-05-24
GECAS SERVICES INDIA PRIVATE LIMITED U74140DL2005PTC139051 Director - 2010-06-30
RELIANCE BRANDS LUXURY FASHION PRIVATE LIMITED U74994MH2007PTC335798 Director - 2018-10-11
BLP RENEWABLE ENERGY PRIVATE LIMITED U74999DL2011PTC213502 Managing Director 2011-02-08 Ongoing
AVIKIRAN SOLAR INDIA PRIVATE LIMITED U74999DL2016PTC298239 Director - 2016-06-23
BLP RENEWABLE SERVICES PRIVATE LIMITED U74999DL2020PTC362862 Director 2020-03-16 Ongoing
CLEAN AF INDIA FOUNDATION U85100DL2021NPL391210 Director 2021-12-14 Ongoing
Other Directorships of ANANTH ARJUN
Company Name CIN Designation Appointment Date Cessation
CHOLAMANDALAM FINANCIAL HOLDINGS LIMITED L65100TN1949PLC002905 CFO(KMP) - 2016-02-29
PVP VENTURES LIMITED L72300TN1991PLC020122 Whole-time director 2023-08-02 Ongoing
PVP VENTURES LIMITED L72300TN1991PLC020122 Whole-time director - 2023-08-31
SPORTELL INDIA PRIVATE LIMITED U18109KA2009PTC051868 Nominee Director - 2019-11-05
TI TSUBAMEX PRIVATE LIMITED U28910TN2014PTC094447 CFO(KMP) - 2016-02-29
AUTOMOTIVE INFOTRONICS LIMITED U29130TN2007PLC064471 Additional Director - 2013-06-28
FUJI ELECTRIC INDIA PRIVATE LIMITED U31900TN1985PTC011866 Nominee Director - 2019-08-30
VOYLLA FASHIONS PRIVATE LIMITED U36996KA2011FTC060802 Nominee Director - 2019-10-01
SOUTHERN ENERGY DEVELOPMENT CORPORATION LIMITED U40100TN1985PLC012425 Additional Director - 2014-08-05
SOUTHERN ENERGY DEVELOPMENT CORPORATION LIMITED U40100TN1985PLC012425 Director - 2016-02-29
CURA HEALTHCARE PRIVATE LIMITED U51397TN2001PTC047385 Director - 2022-04-09
CURA HEALTHCARE PRIVATE LIMITED U51397TN2001PTC047385 Nominee Director - 2017-09-27
INNOVATIVE FOODS LIMITED U51909KL1989PLC005465 Nominee Director - 2019-10-17
COASTLINE GOURMET PRIVATE LIMITED U52520TN1999PTC041680 Additional Director - 2018-09-28
COASTLINE GOURMET PRIVATE LIMITED U52520TN1999PTC041680 Director - 2020-06-06
ORIENTAL CUISINES PRIVATE LIMITED U55101TN1994PTC027509 Additional Director - 2018-09-28
ORIENTAL CUISINES PRIVATE LIMITED U55101TN1994PTC027509 Director - 2020-06-06
HINDUJA TECH LIMITED U72400TN2009PLC072067 Additional Director - 2013-06-28
HUMAIN HEALTHTECH PRIVATE LIMITED U73200TN2019PTC127643 Additional Director - 2023-05-29
ALBONAIR (INDIA) PRIVATE LIMITED U74110TN2009PTC073654 Additional Director - 2013-06-28
MEDALL SPARK DIAGNOSTICS NASHIK PRIVATE LIMITED U74120TN2013PTC091043 Additional Director - 2020-08-07
LOYALTY SOLUTIONS & RESEARCH PRIVATE LIMITED U74130DL2006PTC390708 Director - 2017-05-09
SANMAR ENGINEERING TECHNOLOGIES PRIVATE LIMITED U74210TN1996PTC034870 Director - 2011-04-30
FOUNDING YEARS LEARNING SOLUTIONS PRIVATE LIMITED U80301KA2010PTC053882 Nominee Director - 2020-05-07
MEDALL HEALTHCARE PRIVATE LIMITED U85110TN1994PTC029023 CEO(KMP) - 2022-10-17
MEDALL HEALTHCARE PRIVATE LIMITED U85110TN1994PTC029023 Nominee Director - 2019-11-01
MEDALL HEALTHCARE PRIVATE LIMITED U85110TN1994PTC029023 Whole-time director - 2021-06-14
APTA MEDICAL IMAGING PRIVATE LIMITED U85193AP2014PTC094273 Additional Director - 2023-09-28
APTA MEDICAL IMAGING PRIVATE LIMITED U85193AP2014PTC094273 Director 2023-06-06 Ongoing
Other Directorships of RAMESH K B MENON
Company Name CIN Designation Appointment Date Cessation
VAIKARYA CONSULTANTS LLP ABB-1096 Designated Partner 2022-05-23 Ongoing
COROMANDEL INTERNATIONAL LIMITED L24120TG1961PLC000892 Additional Director - 2021-07-26
COROMANDEL INTERNATIONAL LIMITED L24120TG1961PLC000892 Director - 2022-03-31
E.I.D PARRY (INDIA) LIMITED L24211TN1975PLC006989 Additional Director - 2018-08-08
E.I.D PARRY (INDIA) LIMITED L24211TN1975PLC006989 Director 2018-08-08 Ongoing
PARRY AGRO INDUSTRIES LIMITED U01132TN2011PLC079800 Additional Director - 2015-07-28
PARRY AGRO INDUSTRIES LIMITED U01132TN2011PLC079800 Director 2015-07-28 Ongoing
MADURA COATS PRIVATE LIMITED U18102KA1974FTC047421 Additional Director - 2013-03-08
MADURA COATS PRIVATE LIMITED U18102KA1974FTC047421 Whole-time director - 2013-06-14
KAN AND MORE PRIVATE LIMITED U51909HR2022PTC103411 Director - 2024-02-08
AMBADI ENTERPRISES LIMITED U65991TN1941PLC001437 Additional Director - 2015-08-26
AMBADI ENTERPRISES LIMITED U65991TN1941PLC001437 Director - 2024-02-08
MURUGAPPA HOLDINGS LIMITED U65993TN1977PLC070246 Additional Director - 2014-08-20
MURUGAPPA HOLDINGS LIMITED U65993TN1977PLC070246 Director 2014-08-20 Ongoing
PARRY ENTERPRISES INDIA LIMITED U74110TN1990PLC020023 Additional Director - 2016-07-27
PARRY ENTERPRISES INDIA LIMITED U74110TN1990PLC020023 Director - 2021-03-18
TRIUMPH ELECTORAL TRUST U93000TN2014NPL095777 Director - 2024-01-11
Other Directorships of MAHESH RAMCHAND CHHABRIA
Company Name CIN Designation Appointment Date Cessation
TISCA INVESTMENT ADVISERS LLP AAA-8214 Partner 2012-03-02 Ongoing
KC VENTURES LLP AAM-4766 Partner 2018-04-24 Ongoing
UFO MOVIEZ INDIA LIMITED L22120MH2004PLC285453 Director - 2010-03-16
UFO MOVIEZ INDIA LIMITED L22120MH2004PLC285453 Nominee Director - 2010-03-16
DEEPAK FERTILISERS AND PETROCHEMICALS CORPORATION LTD L24121MH1979PLC021360 Additional Director - 2017-09-21
DEEPAK FERTILISERS AND PETROCHEMICALS CORPORATION LTD L24121MH1979PLC021360 Director - 2020-07-31
KIRLOSKAR FERROUS INDUSTRIES LTD L27101PN1991PLC063223 Additional Director - 2018-07-25
KIRLOSKAR FERROUS INDUSTRIES LTD L27101PN1991PLC063223 Director 2018-07-25 Ongoing
KIRLOSKAR OIL ENGINES LIMITED L29100PN2009PLC133351 Additional Director - 2014-08-12
KIRLOSKAR OIL ENGINES LIMITED L29100PN2009PLC133351 Director 2014-08-12 Ongoing
KIRLOSKAR PNEUMATIC COMPANY LIMITED L29120PN1974PLC110307 Additional Director - 2021-07-20
KIRLOSKAR PNEUMATIC COMPANY LIMITED L29120PN1974PLC110307 Director 2021-07-20 Ongoing
ZF COMMERCIAL VEHICLE CONTROL SYSTEMS INDIA LIMITED L34103TN2004PLC054667 Director 2020-05-16 Ongoing
SHOPPERS STOP LIMITED L51900MH1997PLC108798 Additional Director - 2023-04-03
SHOPPERS STOP LIMITED L51900MH1997PLC108798 Director 2023-04-13 Ongoing
KIRLOSKAR INDUSTRIES LIMITED L70100PN1978PLC088972 Additional Director - 2016-08-11
KIRLOSKAR INDUSTRIES LIMITED L70100PN1978PLC088972 Director 2017-07-04 Ongoing
AGS TRANSACT TECHNOLOGIES LIMITED L72200MH2002PLC138213 Additional Director - 2013-05-24
AGS TRANSACT TECHNOLOGIES LIMITED L72200MH2002PLC138213 Nominee Director - 2016-06-17
WENDT INDIA LIMITED L85110KA1980PLC003913 Director - 2009-01-23
SPL LIFESCIENCE INDIA PRIVATE LIMITED U24100MP2015PTC034447 Director - 2016-04-22
SIRO CLINPHARM PRIVATE LIMITED U24230MH2000PTC125061 Nominee Director - 2010-03-22
SYMBIOTEC PHARMALAB PRIVATE LIMITED U24232MP2002PTC015293 Nominee Director - 2016-04-22
SUPERMAX PERSONAL CARE PRIVATE LIMITED U27310MH2010PTC207411 Additional Director - 2015-12-24
SUPERMAX PERSONAL CARE PRIVATE LIMITED U27310MH2010PTC207411 Nominee Director - 2016-03-28
TEMA INDIA PRIVATE LIMITED U29192MH1984PTC034861 Additional Director - 2011-09-30
TEMA INDIA PRIVATE LIMITED U29192MH1984PTC034861 Director - 2013-02-22
KIRLOSKAR PROPRIETARY LIMITED U31102MH1965PLC013362 Additional Director - 2018-09-27
KIRLOSKAR PROPRIETARY LIMITED U31102MH1965PLC013362 Director 2018-09-27 Ongoing
ENAM ASSET MANAGEMENT COMPANY PRIVATE LIMITED U65991MH1997PTC111056 Director - 2021-09-30
3I INDIA PRIVATE LIMITED U65993MH2005PTC155032 Director - 2010-03-31
ARKA FINCAP LIMITED U65993MH2018PLC308329 Director 2018-04-20 Ongoing
ARKA FINANCIAL HOLDINGS PRIVATE LIMITED U65993MH2021PTC363806 Director 2021-07-13 Ongoing
ACTIS ADVISERS PRIVATE LIMITED U67190DL1998PTC092947 Additional Director - 2010-09-24
ACTIS ADVISERS PRIVATE LIMITED U67190DL1998PTC092947 Director - 2016-04-30
INDIA TRANSACT SERVICES LIMITED U72900MH2007PLC172249 Additional Director - 2015-03-12
INDIA TRANSACT SERVICES LIMITED U72900MH2007PLC172249 Nominee Director - 2016-06-17
SECUREVALUE INDIA LIMITED U74120MH2012PLC230193 Additional Director - 2013-05-24
SECUREVALUE INDIA LIMITED U74120MH2012PLC230193 Nominee Director - 2016-06-17
OUT-OF-HOME MEDIA (INDIA) PRIVATE LIMITED U74300MH2006PTC163636 Director - 2010-03-15
RAINA ADVISORY SERVICES PRIVATE LIMITED U74999MH2008PTC179059 Director - 2010-03-15
SOX CONTROL SOLUTIONS PRIVATE LIMITED U74999PN2018PTC174678 Director - 2020-11-02
SOX CONTROL SOLUTIONS PRIVATE LIMITED U74999PN2018PTC174678 Nominee Director - 2019-06-28
KIRLOSKAR MANAGEMENT SERVICES PRIVATE LIMITED U74999PN2020PTC189416 Additional Director - 2023-07-27
KIRLOSKAR MANAGEMENT SERVICES PRIVATE LIMITED U74999PN2020PTC189416 Director 2023-05-05 Ongoing
UFO MOVIEZ LIMITED U92120DL2005PLC135845 Nominee Director 2007-01-08 Ongoing
ADIMPACT MEDIA PRIVATE LIMITED U99999MH2006PTC159322 Additional Director - 2009-03-28
Other Directorships of VELLAYAN SUBBIAH
Company Name CIN Designation Appointment Date Cessation
SRF LIMITED L18101DL1970PLC005197 Additional Director - 2022-07-21
SRF LIMITED L18101DL1970PLC005197 Director 2012-07-25 Ongoing
SRF LIMITED L18101DL1970PLC005197 Director - 2022-05-09
SHANTHI GEARS LIMITED L29130TZ1972PLC000649 Additional Director - 2019-07-23
SHANTHI GEARS LIMITED L29130TZ1972PLC000649 Director - 2021-10-22
HAVELLS INDIA LIMITED L31900DL1983PLC016304 Additional Director - 2017-07-07
HAVELLS INDIA LIMITED L31900DL1983PLC016304 Director - 2020-10-22
CHOLAMANDALAM FINANCIAL HOLDINGS LIMITED L65100TN1949PLC002905 Additional Director - 2021-08-04
CHOLAMANDALAM FINANCIAL HOLDINGS LIMITED L65100TN1949PLC002905 Director 2021-08-04 Ongoing
CHOLAMANDALAM INVESTMENT AND FINANCE COMPANY LIMITED L65993TN1978PLC007576 Additional Director - 2020-11-11
CHOLAMANDALAM INVESTMENT AND FINANCE COMPANY LIMITED L65993TN1978PLC007576 Director 2021-07-30 Ongoing
CHOLAMANDALAM INVESTMENT AND FINANCE COMPANY LIMITED L65993TN1978PLC007576 Director - 2011-07-28
CHOLAMANDALAM INVESTMENT AND FINANCE COMPANY LIMITED L65993TN1978PLC007576 Managing Director - 2017-08-19
CG POWER AND INDUSTRIAL SOLUTIONS LIMITED L99999MH1937PLC002641 Additional Director - 2021-06-07
CG POWER AND INDUSTRIAL SOLUTIONS LIMITED L99999MH1937PLC002641 Director 2021-06-07 Ongoing
PARRY AGRO INDUSTRIES LIMITED U01132TN2011PLC079800 Director - 2012-03-03
3XPER INNOVENTURE LIMITED U21001TN2023PLC160370 Director 2023-05-12 Ongoing
CG SEMI PRIVATE LIMITED U26107MH2024PTC420964 Director 2024-03-08 Ongoing
LASER WORDS PRIVATE LIMITED U30007TN2000PTC045768 Director - 2011-11-04
LASER WORDS PRIVATE LIMITED U30007TN2000PTC045768 Managing Director - 2010-08-19
TI CLEAN MOBILITY PRIVATE LIMITED U34300TN2022PTC149904 Director 2022-02-12 Ongoing
MAVCO INVESTMENTS PRIVATE LIMITED U64200TN2023PTC161222 Director 2023-06-16 Ongoing
CHOLAMANDALAM HOME FINANCE LIMITED U65100TN2000PLC045617 Additional Director - 2011-07-26
CHOLAMANDALAM HOME FINANCE LIMITED U65100TN2000PLC045617 Director - 2017-08-18
CHOLAMANDALAM FACTORING LIMITED U65991TN1989PLC017825 Additional Director - 2012-07-26
CHOLAMANDALAM FACTORING LIMITED U65991TN1989PLC017825 Director 2012-07-26 Ongoing
AMBADI INVESTMENTS LIMITED U65993TN1942PLC003659 Additional Director - 2017-10-17
AMBADI INVESTMENTS LIMITED U65993TN1942PLC003659 Director 2017-10-17 Ongoing
AMBADI INVESTMENTS LIMITED U65993TN1942PLC003659 Director - 2016-03-18
CHOLAMANDALAM SECURITIES LIMITED U65993TN1994PLC028674 Additional Director - 2011-07-26
CHOLAMANDALAM SECURITIES LIMITED U65993TN1994PLC028674 Director - 2015-10-22
WHITE DATA SYSTEMS INDIA PRIVATE LIMITED U72200TN2015PTC129978 Additional Director - 2016-07-25
WHITE DATA SYSTEMS INDIA PRIVATE LIMITED U72200TN2015PTC129978 Director - 2017-10-25
DOT IOT TECHNOLOGIES PRIVATE LIMITED U72900TN2020PTC139874 Director 2020-12-03 Ongoing
CHERRYTIN ONLINE PRIVATE LIMITED U74999TN2013PTC094207 Director 2013-12-18 Ongoing
SAMVIT EDUCATION SERVICES PRIVATE LIMITED U80302TN2009PTC070801 Director 2009-02-21 Ongoing
SHINE KIDS EDUCATION PRIVATE LIMITED U80903TN2008PTC067148 Director 2008-04-01 Ongoing

CIN Company Name Company Address
U74920TN2003PTC050282 VISIBLE SECURITY AND DETECTIVE PRIVATE LIMITED NO.6, KRISHANAN KOIL STREET,CHENNAI-1. CHENNAI-1. CHENNAI-1. Chennai TN 600001 IN
U74910TN1998PTC040322 PHOENIX SECURITY MANAGEMENT SERVICES PRIVATE LIMITED CATHOLIC CENTREROOM NO.3 IIIFLOOR, NO.64 ARMENIAN STREET, CHENNAI 600001 CHENNAI 600001 Chennai TN 000000 IN
U74950TN1971PTC005964 MARVEL PAK MADRAS PRIVATE LIMITED 325,LIGHT CHETTY ST.,CHENNAI CHENNAI CHENNAI TN 600001 IN
U51102TN2006PTC058772 YOUNG ENTREPRENEURS TRADING PRIVATE LIMITED NO. 191 THAMBU CHETTY STREETPARRYS CHENNAI CHENNAI Chennai TN 600001 IN
U74900TN2012PTC087886 CROSSWORLD FREIGHT SYSTEMS PRIVATE LIMITED 111/54, LINGHI CHETTY STREET CHENNAI CHENNAI Chennai TN 600001 IN
U74900TN2015PTC101240 7SKY IMPORT AND EXPORT PRIVATE LIMITED NO.53, LINGHI CHETTY STREET, 3RD FLOOR, MANNADY, CHENNAI CHENNAI Chennai TN 600001 IN
U74910TN2005PTC056961 GEM OVERSEAS NETWORK PRIVATE LIMITED NO.336, THAMBU CHETTY STREETCHENNAI 600 001 CHENNAI 600 001 CHENNAI 600 001 Chennai TN 600001 IN
U74900TN1983PTC010471 A.S. SHIPPING AGENCIES PRIVATE LIMITED NO 113 ARMENIAN STREETCHENNAI 600001 CHENNAI 600001 CHENNAI 600001 TN 600001 IN
U74900TN2013PTC093208 RADHIKA LOGISTICS PRIVATE LIMITED 113 Armenian Street Chennai Chennai TN 600001 IN
U74900TN2016PTC104874 ECO CARE PEST CONTROL PRIVATE LIMITED 1, BUDDU STREET, CHENNAI Chennai TN 600001 IN
U74900TN2010PTC074219 KINGS IRON TRADING PRIVATE LIMITED 18, KATCHALEESHWARAR AGRAHARAM STREET CHENNAI Chennai TN 600001 IN
U74900TN2011PTC082144 ELS NEW GENERATION MARKETING PRIVATE LIMITED 102 DEVARAJA MUDALI STREET CHENNAI Chennai TN 600001 IN
U74900TN2011PTC079589 BATCHA EXPORTS PRIVATE LIMITED NO.40, PERIANNA MUDALI STREET CHENNAI Chennai TN 600001 IN
U74900TN2012PTC085118 THANUBALA IMPEXP PRIVATE LIMITED NO. 112, THAIYAPPA STREET, MANNADY CHENNAI Chennai TN 600001 IN
U74900TN2013PTC091009 PEARL BEACH HOSPITALITY PRIVATE LIMITED 71/35, ARMENIAN STREET, PARRYS, CHENNAI Chennai TN 600001 IN
U74900TN2014NPL097626 ALL INDIA THOWHEED JAMAATH FOUNDATION No.30, Armenian Street Mannady Chennai Chennai TN 600001 IN
U74900TN2014PTC096615 CLEON OPTOBIZ PRIVATE LIMITED NO. 93 GOVINDAPPA NAICKEN STREET CHENNAI Chennai TN 600001 IN
U74900TN2015PTC101264 WELLGO TRAVELS PRIVATE LIMITED NO.76, MOORE STREET, PARRYS, CHENNAI Chennai TN 600001 IN
U74900TN2013PTC092509 MI LIFESTYLE MARKETING PRIVATE LIMITED No. 29, Mooker Nalla Muthu Street, Chennai Chennai TN 600001 IN
U74900TN2014PTC096030 MAS MONEY CHANGERS PRIVATE LIMITED NO 19 SHEEMA MANSION MANNADY STREET CHENNAI Chennai TN 600001 IN
U74900TN2015PLC101236 SICAL SAUMYA MINING LIMITED SOUTH INDIA HOUSE 73, ARMENIAN STREET CHENNAI Chennai TN 600001 IN
U74900TN2023PTC157937 AMITYLOG SHIPPING INDIA PRIVATE LIMITED 291B, LINGHI CHETTY STREET, MUTHIALPET, Chennai Chennai TN 600001 IN
U74930TN2013PTC092562 PVM-GOLDEN SHIPPING PRIVATE LIMITED 63A,RAJAJI SALAI,1ST FLOOR CHENNAI Chennai TN 600001 IN
U74900TN2014PTC096287 GALAXY PLACEMENT CONSULTANCY PRIVATE LIMITED NO.62/4, GOVINDAPPA NAICKEN STREET, SOWCARPET, CHENNAI Chennai TN 600001 IN
U74900TN2014PTC098661 PHOENIX GLOBAL TOURS & SERVICES PRIVATE LIMITED 17/33, SEVEN WELLS STREET SEVEN WELLS CHENNAI Chennai TN 600001 IN
U74900TN2021PTC145118 GEON TECH SURVEYORS PRIVATE LIMITED NEW NO 90/170 CORAL MERCHANT STREET CHENNAI Chennai TN 600001 IN
U74900TN2008PTC068535 BUSINESS TIME DINA TRADING (INDIA) PRIVATE LIMITED Surana & Surana No. 224 NSC Bose Road CHENNAI Chennai TN 600001 IN
U74900TN2011PTC079425 K.J.R.SHIPPING AND LOGISTICS PRIVATE LIMITED OLD NO.13, NEW NO.27 ARMENIAN STREET CHENNAI Chennai TN 600001 IN
U74900TN2011PTC082637 KRONE SHIPPING COMPANY PRIVATE LIMITED NO.59 (NEW NO.121), GOVINDAPPA NAICKEN STREET CHENNAI Chennai TN 600001 IN

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
10121532 2008-08-27 2018-10-05 1970-01-01 Book debts; Floating charge; Movable property (not being pledge); Stocks 10,250,000,000.00 Standard Chartered Bank
10384399 2012-10-25 2016-08-30 2017-12-14 750,000,000.00 IDBI TRUSTEESHIP SERVICES LIMITED
10604229 2015-11-20 1970-01-01 2018-10-26 Immovable property or any interest therein 1,000,000,000.00 IDBI TRUSTEESHIP SERVICES LIMITED
10615027 2016-01-07 1970-01-01 2018-11-22 Immovable property or any interest therein 1,500,000,000.00 IDBI TRUSTEESHIP SERVICES LIMITED
90295975 1987-03-13 1990-04-11 1970-01-01 11,200,000.00 INDUSTRIAL DEVELOPMENT BANK OF INDIA
90296117 1991-02-14 1970-01-01 1970-01-01 20,000,000.00 INDUSTRIAL DEVELOPMENT BANK OF INDIA
90298094 1969-06-27 1970-01-01 1970-01-01 2,900,250.00 THE INDUSTRIAL CREDIT & INVESTMENT CORPN. OF INDIA LIMITED
100099557 2017-05-04 1970-01-01 2020-09-11 1,000,000,000.00 IDBI TRUSTEESHIP SERVICES LIMITED
100162520 2018-03-08 1970-01-01 2021-02-26 1,000,000,000.00 IDBI TRUSTEESHIP SERVICES LIMITED
100414698 2021-01-22 2021-12-21 2022-05-05 500,000,000.00 IDBI TRUSTEESHIP SERVICES LIMITED

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

Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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

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

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

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

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

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

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

Company Identifier Name Percentage of Shares Held

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

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

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

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

As on: 2026-07-13

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