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HINDUSTAN AERONAUTICS LIMITED

CIN: L35301KA1963GOI001622

HINDUSTAN AERONAUTICS LIMITED (CIN: L35301KA1963GOI001622) is a Public company incorporated on 16 Aug 1963. It is classified as Union government company and is registered at Registrar of Companies, Bangalore. Its authorized share capital is Rs. 7000000000.00 and its paid up capital is Rs. 3343875000.00.

HINDUSTAN AERONAUTICS LIMITED's Annual General Meeting (AGM) was last held on 31 Aug 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.HINDUSTAN AERONAUTICS LIMITED's NIC code is 3530 (which is part of its CIN). As per the NIC code, it is inolved in Manufacture of aircraft and spacecraft.

Directors of HINDUSTAN AERONAUTICS LIMITED are SUNIL KRISHNA MURTHY DEVANAHALLI, DIVYA GUPTA, ATASI BARAN PRADHAN, EJIPURA PUTHRAPPA JAYADEVA, MUZAFFARUDDIN SIDDIQUE ZAKIRUDDIN SIDDIQUE, DEEPAK ABASAHEB SHINDE, and ANANTHAKRISHNAN CHINAKAVANAM BHOOPATHI.

HINDUSTAN AERONAUTICS LIMITED's Corporate Identification Number (CIN) is L35301KA1963GOI001622 and its registration number is 1622. Users may contact HINDUSTAN AERONAUTICS LIMITED on its Email address - *****@hal-india.co.in. Registered address of HINDUSTAN AERONAUTICS LIMITED is 15/1, CUBBON ROAD,POST BOX NO.5150 BANGALORE , BANGALORE, Karnataka, India - 560001.

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

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Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if HINDUSTAN AERONAUTICS 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 HINDUSTAN AERONAUTICS
DIN Director Name Designation Appointment Date
09639264 SUNIL KRISHNA MURTHY DEVANAHALLI Whole-time director 2022-09-29
00236773 DIVYA GUPTA Director 2021-12-28
10124018 ATASI BARAN PRADHAN Whole-time director 2023-08-07
06761333 EJIPURA PUTHRAPPA JAYADEVA Whole-time director 2022-06-10
10231161 MUZAFFARUDDIN SIDDIQUE ZAKIRUDDIN SIDDIQUE Nominee Director 2023-07-26
00288460 DEEPAK ABASAHEB SHINDE Director 2022-04-28
06761339 ANANTHAKRISHNAN CHINAKAVANAM BHOOPATHI Whole-time director 2018-09-28
Past Directors & Key Managerial Personnel of HINDUSTAN AERONAUTICS
DIN Director Name Designation Appointment Date Cessation
00525138 RABINDRA NATH BHATTACHARYYA Director - 2009-07-03
01509031 RAVINDRA KUMAR TYAGI Whole-time director - 2015-01-31
03395440 DIPALI KHANNA . Director - 2020-01-08
07081723 SUNIL KUMAR Whole-time director - 2019-07-31
06884288 DATTATRAY KESHAO PANDE Director - 2017-05-04
06896970 SHYAM BIHARI PRASAD SINHA Director - 2016-03-03
07359941 DAMAL KANNAN VENKATESH Whole-time director - 2018-05-31
07365725 RAMANA RAO CHILLAREGE VENKATA CFO(KMP) - 2018-07-31
07365725 RAMANA RAO CHILLAREGE VENKATA Whole-time director - 2018-07-31
08209860 RAJAGOPALAN MADHAVAN Additional Director - 2018-09-28
08209860 RAJAGOPALAN MADHAVAN Managing Director - 2022-08-01
00027875 SASTRY VENKATA RAMA VADLAMANI Director - 2014-03-09
00098067 KRISHNAIYER UMAMAHESWAR Managing Director - 2008-12-31
00098365 MOHAN SHIVRAO NADGIR Director - 2008-05-01
02948372 ANIL KUMAR Director - 2021-03-04
06534280 ASHOK TANDON Company Secretary - 2015-04-30
06883846 KRISHNAN SADAGOPAN PATHANGI Director - 2017-05-04
06974760 PRIYA RANJAN SHARMA Director - 2015-12-01
07942314 JATINDER KUMAR BAJAJ Director - 2020-09-10
09639264 SUNIL KRISHNA MURTHY DEVANAHALLI Additional Director - 2022-12-07
00449468 GOPABANDHU PATTNAIK Director - 2017-05-04
02263868 KAIMULANGARA SEKHAR CHANDRA Director - 2021-07-24
06401463 SIDDHARTH . Director - 2021-03-04
08516652 VELPARI MANICKAM SUNDARESAN Additional Director - 2019-09-18
08516652 VELPARI MANICKAM SUNDARESAN Whole-time director - 2022-03-01
08652280 ALOK VERMA Additional Director - 2020-09-30
08652280 ALOK VERMA Whole-time director - 2022-12-01
00000001 RATAN NAVAL TATA Director - 2009-02-22
02639746 PONNUSWAMY SOUNDARARAJAN Managing Director - 2013-05-31
02639746 PONNUSWAMY SOUNDARARAJAN Whole-time director - 2010-09-17
02710487 KAMLESH KUMAR PANT Nominee Director - 2016-10-21
03175921 PREM KUMAR KATARIA Director - 2014-07-02
00396367 THIRUVENKADAM NATARAJAN Nominee Director - 2024-09-10
08590061 RAJEEV PRAKASH Nominee Director - 2022-12-23
10124018 ATASI BARAN PRADHAN Additional Director - 2023-08-30
00062340 MIHIR KUMAR MOITRA Director - 2009-09-13
00123320 ANURADHA MITRA Director - 2010-06-11
02550851 ARUN KUMAR SINHA Director - 2018-01-22
06761333 EJIPURA PUTHRAPPA JAYADEVA Additional Director - 2022-08-29
02954463 MANOJ SAUNIK Director - 2013-01-16
08189164 TESSY THOMAS Nominee Director - 2023-05-08
02889348 PRAMODE KUMAR MISHRA Director - 2010-07-12
03055263 VALLATH SOMASUNDARAN Director - 2018-02-06
03507083 ARUN KUMAR JAIN Director - 2016-04-08
03514408 SURENDRA KUMAR Director - 2014-03-09
03595483 VINAY MOHAN CHAMOLA Whole-time director - 2020-01-01
07019560 NEELAKANTA R IYER Director - 2021-03-04
01621890 ASHOKNAYAK . Managing Director - 2009-04-01
01621890 ASHOKNAYAK . Whole-time director - 2011-10-31
01641492 VINOD KUMAR MISHRA Director - 2012-11-11
01917990 SATYAJEET RAJAN Director - 2010-01-21
02146449 NARESH CHANDRA AGARWAL Whole-time director - 2011-06-30
02376494 PRAKASH VITHALRAO DESHMUKH Managing Director - 2012-11-30
00009790 SETHURATHNAM RAVI . Director - 2009-09-13
00098260 ASHOK KUMAR SAXENA Managing Director - 2007-06-30
00098132 ASHOK KUMAR BAWEJA Director - 2009-03-31
00098189 SANJEEV SAHI Whole-time director - 2010-04-09
05122678 ASHOK KUMAR MISHRA CFO(KMP) - 2016-01-31
05122678 ASHOK KUMAR MISHRA Whole-time director - 2016-01-31
05183617 TALARI SUVARNA RAJU Managing Director - 2018-08-31
05183617 TALARI SUVARNA RAJU Whole-time director - 2015-04-01
06447057 SUBRAHMANYAN SHIVARAMAKRISHNAN Director - 2017-04-30
06447057 SUBRAHMANYAN SHIVARAMAKRISHNAN Managing Director - 2015-04-01
08139347 ARUP CHATTERJEE . Additional Director - 2018-09-28
08139347 ARUP CHATTERJEE . Whole-time director - 2022-07-01
08309214 VENKATA SESHA REDDY GAJJALA Company Secretary - 2022-10-31
00098313 MOHAMMAD FAKRUDDIN Whole-time director - 2009-07-31
07669981 RAJIB KUMAR SEN Nominee Director - 2017-04-27
08196657 SAIREDDY GARI MALLA REDDY Director - 2021-07-24
00017639 GIANPRAKASH DHARAMPRAKASH GUPTA Director - 2009-02-22
01800443 AJAY SHANKAR Director - 2014-03-09
02417261 SALIL KUMAR JHA Managing Director - 2013-07-31
02599261 CHANDRAKER BHARTI Nominee Director - 2022-09-14
00098231 SHIVAMURTI . Whole-time director - 2011-03-03
00630615 PRADIPTA BANERJI Director - 2017-05-04
06761339 ANANTHAKRISHNAN CHINAKAVANAM BHOOPATHI Additional Director - 2018-09-28
00081284 KALYAN PRAKASH PURI Managing Director - 2008-09-30
03386559 VENKATA RAO RAMBHATLA Director - 2014-03-09
03642273 KRISHNASWAMY NARESH BABU Managing Director - 2015-03-31
Other Directorships of RABINDRA NATH BHATTACHARYYA
Company Name CIN Designation Appointment Date Cessation
AXIS BANK LIMITED L65110GJ1993PLC020769 Director - 2014-06-28
AXIS BANK LIMITED L65110GJ1993PLC020769 Nominee Director - 2011-06-17
GLOBAL COKE LIMITED. U01122WB1999PLC088892 Additional Director - 2008-09-30
GLOBAL COKE LIMITED. U01122WB1999PLC088892 Director - 2011-09-24
Other Directorships of RAVINDRA KUMAR TYAGI
Company Name CIN Designation Appointment Date Cessation
ENVISAGERS CONSULTANCY LLP AAE-0331 Designated Partner 2015-05-27 Ongoing
ZEN TECHNOLOGIES LIMITED L72200TG1993PLC015939 Additional Director - 2019-09-21
ZEN TECHNOLOGIES LIMITED L72200TG1993PLC015939 Director 2019-09-21 Ongoing
INDAMER AVIATION PRIVATE LIMITED U29100MH1947PTC005538 Additional Director - 2019-09-30
INDAMER AVIATION PRIVATE LIMITED U29100MH1947PTC005538 Director - 2021-03-05
GMR AIR CARGO AND AEROSPACE ENGINEERING LIMITED U45201TG2008PLC067141 Additional Director 2023-12-11 Ongoing
AIR INDIA LIMITED U62200HR2007PLC111539 Director - 2020-05-31
PAWAN HANS LIMITED U62200UP1985GOI129953 Managing Director - 2012-03-01
DEFENCE INNOVATORS AND INDUSTRY ASSOCIATION U74140DL2015NPL281544 Additional Director - 2016-09-30
DEFENCE INNOVATORS AND INDUSTRY ASSOCIATION U74140DL2015NPL281544 Director 2016-09-30 Ongoing
DEFENCE INNOVATORS AND INDUSTRY ASSOCIATION U74140DL2015NPL281544 Director - 2019-05-02
DELHI CARGO SERVICE CENTER PRIVATE LIMITED U74900DL2009PTC196125 Additional Director - 2023-09-29
DELHI CARGO SERVICE CENTER PRIVATE LIMITED U74900DL2009PTC196125 Director 2022-12-19 Ongoing
INDAMER MJETS AIRPORT SERVICES PRIVATE LIMITED U74900MH2015PTC270409 Additional Director - 2019-09-30
INDAMER MJETS AIRPORT SERVICES PRIVATE LIMITED U74900MH2015PTC270409 Director - 2021-03-05
GMR VISAKHAPATNAM INTERNATIONAL AIRPORT LIMITED U74999AP2020PLC114561 Director 2024-02-19 Ongoing
AEROSPACE AND AVIATION SECTOR SKILL COUNCIL U80301KA2014NPL076367 Nominee Director - 2015-02-01
INDIGENOUS DEFENCE EQUIPMENT EXPORTERS ASSOCIATION U85100DL2019NPL354961 Director - 2022-07-30
Other Directorships of DIPALI KHANNA .
Other Directorships of SUNIL KUMAR
Company Name CIN Designation Appointment Date Cessation
Other Directorships of DATTATRAY KESHAO PANDE
Company Name CIN Designation Appointment Date Cessation
Other Directorships of SHYAM BIHARI PRASAD SINHA
Company Name CIN Designation Appointment Date Cessation
MULTIROLE TRANSPORT AIRCRAFT LIMITED U29199KA2010PLC056091 Additional Director - 2014-09-01
MULTIROLE TRANSPORT AIRCRAFT LIMITED U29199KA2010PLC056091 Nominee Director - 2016-01-01
Other Directorships of DAMAL KANNAN VENKATESH
Company Name CIN Designation Appointment Date Cessation
MULTIROLE TRANSPORT AIRCRAFT LIMITED U29199KA2010PLC056091 Nominee Director - 2018-08-31
Other Directorships of RAMANA RAO CHILLAREGE VENKATA
Company Name CIN Designation Appointment Date Cessation
MULTIROLE TRANSPORT AIRCRAFT LIMITED U29199KA2010PLC056091 Nominee Director - 2018-08-31
Other Directorships of RAJAGOPALAN MADHAVAN
Company Name CIN Designation Appointment Date Cessation
DEFENCE INNOVATION ORGANISATION U73100KA2017NPL102118 Additional Director - 2018-12-28
DEFENCE INNOVATION ORGANISATION U73100KA2017NPL102118 Director - 2022-07-31
NIBE AERONAUTICS LIMITED U77307MH2024PLC418445 Additional Director 2024-07-01 Ongoing
AEROSPACE AND AVIATION SECTOR SKILL COUNCIL U80301KA2014NPL076367 Nominee Director - 2022-09-05
Other Directorships of SASTRY VENKATA RAMA VADLAMANI
Company Name CIN Designation Appointment Date Cessation
ASTRA MICROWAVE PRODUCTS LIMITED L29309TG1991PLC013203 Additional Director - 2016-07-29
ASTRA MICROWAVE PRODUCTS LIMITED L29309TG1991PLC013203 Director - 2021-01-28
BHARAT ELECTRONICS LIMITED L32309KA1954GOI000787 Managing Director - 2009-04-30
BHARAT ELECTRONICS LIMITED L32309KA1954GOI000787 Whole-time director - 2007-02-01
MAZAGON DOCK SHIPBUILDERS LIMITED L35100MH1934GOI002079 Director - 2013-12-06
DATA PATTERNS (INDIA) LIMITED L72200TN1998PLC061236 Director 2021-09-10 Ongoing
AMARA RAJA ELECTRONICS LIMITED U31402AP1999PLC032257 Additional Director - 2018-08-28
AMARA RAJA ELECTRONICS LIMITED U31402AP1999PLC032257 Director 2018-08-28 Ongoing
AMARA RAJA ELECTRONICS LIMITED U31402AP1999PLC032257 Director - 2023-08-27
BEL OPTRONIC DEVICES LIMITED U32100PN1990GOI058096 Nominee Director - 2009-05-01
ELECTRONICS CORPORATION OF INDIA LIMITED U32100TG1967GOI001149 Director - 2014-03-09
BEL MULTITONE PRIVATE LIMITED U32109KA1997PTC022695 Nominee Director - 2009-05-01
C-DOT ALCATEL-LUCENT RESEARCH CENTRE PRIVATE LIMITED U74899DL2005PTC142561 Additional Director - 2014-04-23
TUMAKURU SMART CITY LIMITED U74999KA2017PLC099774 Additional Director - 2018-10-20
TUMAKURU SMART CITY LIMITED U74999KA2017PLC099774 Director 2018-10-20 Ongoing
I25 OUTREACH PRIVATE LIMITED U93090KA2008PTC045806 Additional Director - 2021-09-30
I25 OUTREACH PRIVATE LIMITED U93090KA2008PTC045806 Director 2021-09-30 Ongoing
I25 OUTREACH PRIVATE LIMITED U93090KA2008PTC045806 Director - 2016-07-05
Other Directorships of KRISHNAIYER UMAMAHESWAR
Company Name CIN Designation Appointment Date Cessation
SAMTEL HAL DISPLAY SYSTEMS LIMITED U32204DL2007PLC158372 Director - 2009-01-01
INDO AVIA SERVICES LIMITED U35303KA1994PLC016219 Director - 2009-03-03
HAL-EDGEWOOD TECHNOLOGIES PRIVATE LIMITED U73100KA2007PTC042634 Nominee Director - 2009-01-01
Other Directorships of MOHAN SHIVRAO NADGIR
Other Directorships of ANIL KUMAR
Company Name CIN Designation Appointment Date Cessation
BHARAT ELECTRONICS LIMITED L32309KA1954GOI000787 Additional Director - 2010-02-03
BHARAT ELECTRONICS LIMITED L32309KA1954GOI000787 Director - 2011-10-01
BHARAT ELECTRONICS LIMITED L32309KA1954GOI000787 Managing Director - 2013-12-31
BEL OPTRONIC DEVICES LIMITED U32100PN1990GOI058096 Nominee Director - 2014-01-01
Other Directorships of ASHOK TANDON
Company Name CIN Designation Appointment Date Cessation
ACEAERO CONSULTANTS LLP AAH-2159 Designated Partner 2016-08-24 Ongoing
PERENNIAL PUBLICATIONS LLP AAJ-5034 Designated Partner 2017-05-24 Ongoing
UNIMECH AEROSPACE AND MANUFACTURING LIMITED U30305KA2016PLC095712 Additional Director - 2024-07-03
UNIMECH AEROSPACE AND MANUFACTURING LIMITED U30305KA2016PLC095712 Director 2024-07-24 Ongoing
AEROSPACE AND AVIATION SECTOR SKILL COUNCIL U80301KA2014NPL076367 Nominee Director - 2015-05-13
TATA HAL TECHNOLOGIES LIMITED U93000KA2008PLC046588 Additional Director - 2013-06-25
TATA HAL TECHNOLOGIES LIMITED U93000KA2008PLC046588 Director - 2013-11-16
Other Directorships of KRISHNAN SADAGOPAN PATHANGI
Company Name CIN Designation Appointment Date Cessation
Other Directorships of PRIYA RANJAN SHARMA
Company Name CIN Designation Appointment Date Cessation
Other Directorships of JATINDER KUMAR BAJAJ
Company Name CIN Designation Appointment Date Cessation
Other Directorships of SUNIL KRISHNA MURTHY DEVANAHALLI
Company Name CIN Designation Appointment Date Cessation
MULTIROLE TRANSPORT AIRCRAFT LIMITED U29199KA2010PLC056091 Nominee Director 2022-07-07 Ongoing
Other Directorships of DIVYA GUPTA
Company Name CIN Designation Appointment Date Cessation
AGYA AUTO LIMITED U34300MP1985PLC003201 Whole-time director 1985-12-27 Ongoing
SHREE VED INDUSTRIES INDIA PRIVATE LIMITED U35914MP2012PTC027576 Additional Director - 2015-09-30
SHREE VED INDUSTRIES INDIA PRIVATE LIMITED U35914MP2012PTC027576 Director 2015-09-30 Ongoing
GREAT MARKET AGGREGATOR PRIVATE LIMITED U52511MP2016PTC040969 Director 2022-08-03 Ongoing
Other Directorships of GOPABANDHU PATTNAIK
Other Directorships of KAIMULANGARA SEKHAR CHANDRA
Company Name CIN Designation Appointment Date Cessation
BHARAT ELECTRONICS LIMITED L32309KA1954GOI000787 Additional Director - 2013-07-30
GARDEN REACH SHIPBUILDERS & ENGINEERS LIMITED L35111WB1934GOI007891 Managing Director - 2011-11-01
OSK ROS MARINE PRIVATE LIMITED U35110DL2012PTC238800 Additional Director - 2016-09-30
OSK ROS MARINE PRIVATE LIMITED U35110DL2012PTC238800 Director - 2016-11-21
INDIAN REGISTER OF SHIPPING U61100MH1975NPL018244 Additional Director - 2011-09-21
TITAGARH MARINE LIMITED U70109WB2008PLC128968 Whole-time director - 2012-09-30
HINDUSTAN SHIPYARD LIMITED U74899AP1952GOI076711 Managing Director - 2011-08-01
M V HOSPITAL FOR DIABETES PRIVATE LIMITED U85110TN1988PTC016426 Additional Director - 2017-09-28
M V HOSPITAL FOR DIABETES PRIVATE LIMITED U85110TN1988PTC016426 Director 2017-09-28 Ongoing
Other Directorships of SIDDHARTH .
Company Name CIN Designation Appointment Date Cessation
LUSH VYAPAAR LLP ACD-1419 Designated Partner 2023-09-22 Ongoing
HINDUSTAN DIAMOND COMPANY PRIVATE LIMITED U36912MH1978PTC020126 Nominee Director - 2015-10-09
LUSH VYAPAAR PRIVATE LIMITED U51109WB2006PTC111535 Additional Director - 2019-09-12
LUSH VYAPAAR PRIVATE LIMITED U51109WB2006PTC111535 Director 2019-09-12 Ongoing
MSME EXPORT PROMOTION COUNCIL U74999DL2018NPL341320 Director - 2020-03-09
INDIAN INSTITUTE OF GEMS AND JEWELLERY JAIPUR U80302RJ2007NPL025326 Nominee Director 2020-01-04 Ongoing
THE GEM & JEWELLERY SKILL COUNCIL OF INDIA U80904MH2012NPL233740 Nominee Director - 2015-10-09
THE GEM AND JEWELLERY EXPORT PROMOTION COUNCIL U99100MH1966GAP013486 Nominee Director - 2015-10-27
Other Directorships of VELPARI MANICKAM SUNDARESAN
Company Name CIN Designation Appointment Date Cessation
NAINI AEROSPACE LIMITED U29309KA2016GOI098895 Nominee Director - 2020-09-29
Other Directorships of ALOK VERMA
Company Name CIN Designation Appointment Date Cessation
AEROSPACE AND AVIATION SECTOR SKILL COUNCIL U80301KA2014NPL076367 Nominee Director - 2020-07-28
Other Directorships of RATAN NAVAL TATA
Company Name CIN Designation Appointment Date Cessation
RNT CAPITAL ADVISERS LLP AAG-1638 Designated Partner 2016-04-12 Ongoing
AVANTI CAPITAL ADVISORS LLP AAJ-1011 Designated Partner 2017-04-09 Ongoing
TATA CONSUMER PRODUCTS LIMITED L15491WB1962PLC031425 Director - 2012-12-28
THE BOMBAY DYEING AND MANUFACTURING COMPANY LIMITED L17120MH1879PLC000037 Director - 2013-02-07
TATA CONSULTANCY SERVICES LIMITED L22210MH1995PLC084781 Director - 2012-12-28
TATA CHEMICALS LIMITED L24239MH1939PLC002893 Director - 2012-12-28
TATA STEEL LIMITED L27100MH1907PLC000260 Director - 2012-12-28
THE TATA POWER COMPANY LIMITED L28920MH1919PLC000567 Director - 2012-12-28
TATA MOTORS LIMITED L28920MH1945PLC004520 Director - 2012-12-28
TATA TELESERVICES (MAHARASHTRA) LIMITED L64200MH1995PLC086354 Director - 2006-08-10
THE INDIAN HOTELS COMPANY LIMITED L74999MH1902PLC000183 Director - 2012-12-28
TATA AUTOCOMP SYSTEMS LIMITED U30204PN1995PLC158999 Director - 2008-09-26
TATA INDUSTRIES LIMITED U44003MH1945PLC004403 Director - 2012-12-28
AVANTI MICROFINANCE PRIVATE LIMITED U65929KA2016PTC138292 Director - 2024-03-26
AVANTI FINANCE PRIVATE LIMITED U65929KA2016PTC138355 Director 2016-08-01 Ongoing
TATA TELESERVICES LIMITED U74899DL1995PLC066685 Nominee Director - 2012-12-28
RNT ASSOCIATES PRIVATE LIMITED U74990MH2009PTC190764 Director 2009-03-05 Ongoing
RATAN TATA FOUNDATION U74999MH2017NPL297009 Director 2017-07-06 Ongoing
ELECTRODRIVE POWERTRAIN SOLUTIONS PRIVATE LIMITED U74999TZ2017PTC029256 Additional Director - 2019-09-30
ELECTRODRIVE POWERTRAIN SOLUTIONS PRIVATE LIMITED U74999TZ2017PTC029256 Director 2019-09-30 Ongoing
ANTRIX CORPORATION LIMITED U85110KA1992GOI013570 Director - 2013-06-07
TATA FOUNDATION U85191MH2014NPL253500 Director 2014-02-21 Ongoing
ADVANCED VETERINARY CARE FOUNDATION U85320MH2018NPL311761 Nominee Director 2022-11-28 Ongoing
TATA SONS PRIVATE LIMITED U99999MH1917PTC000478 Additional Director - 2017-02-22
TATA SONS PRIVATE LIMITED U99999MH1917PTC000478 Director - 2012-12-29
Other Directorships of PONNUSWAMY SOUNDARARAJAN
Other Directorships of KAMLESH KUMAR PANT
Other Directorships of PREM KUMAR KATARIA
Company Name CIN Designation Appointment Date Cessation
MAZAGON DOCK SHIPBUILDERS LIMITED L35100MH1934GOI002079 Director - 2015-09-30
BEML LIMITED L35202KA1964GOI001530 Nominee Director - 2012-08-02
GOA SHIPYARD LIMITED U63032GA1967GOI000077 Director - 2015-10-01
NATIONAL TEXTILE CORPN LIMITED U74899DL1968GOI004866 Nominee Director - 2020-05-01
Other Directorships of THIRUVENKADAM NATARAJAN
Company Name CIN Designation Appointment Date Cessation
GUJARAT MINERAL DEVELOPMENT CORPORATION LIMITED L14100GJ1963SGC001206 Director - 2016-06-24
GUJARAT ALKALIES AND CHEMICALS LIMITED L24110GJ1973PLC002247 Additional Director - 2024-09-25
GUJARAT ALKALIES AND CHEMICALS LIMITED L24110GJ1973PLC002247 Director 2024-10-11 Ongoing
GUJARAT NARMADA VALLEY FERTILIZERS & CHEMICALS LIMITED L24110GJ1976PLC002903 Additional Director - 2024-09-19
GUJARAT NARMADA VALLEY FERTILIZERS & CHEMICALS LIMITED L24110GJ1976PLC002903 Director - 2025-02-04
GUJARAT NARMADA VALLEY FERTILIZERS & CHEMICALS LIMITED L24110GJ1976PLC002903 Managing Director 2024-10-11 Ongoing
GUJARAT NARMADA VALLEY FERTILIZERS & CHEMICALS LIMITED L24110GJ1976PLC002903 Managing Director - 2008-08-28
GUJARAT NARMADA VALLEY FERTILIZERS & CHEMICALS LIMITED L24110GJ1976PLC002903 Nominee Director - 2008-08-28
NARMADA CHEMATUR PETROCHEMICALS LTD L24110GJ1992PLC018355 Nominee Director 2006-07-18 Ongoing
BHARAT ELECTRONICS LIMITED L32309KA1954GOI000787 Additional Director - 2023-08-27
BHARAT ELECTRONICS LIMITED L32309KA1954GOI000787 Nominee Director - 2024-09-10
GUJARAT STATE PETRONET LIMITED L40200GJ1998SGC035188 Managing Director - 2019-08-22
GUJARAT GAS LIMITED L40200GJ2012SGC069118 Additional Director - 2016-09-29
GUJARAT GAS LIMITED L40200GJ2012SGC069118 Director 2024-10-03 Ongoing
GUJARAT GAS LIMITED L40200GJ2012SGC069118 Director - 2019-08-22
PETRONET LNG LIMITED L74899DL1998PLC093073 Additional Director - 2017-09-15
PETRONET LNG LIMITED L74899DL1998PLC093073 Nominee Director - 2019-08-22
GUJARAT STATE FERTILIZERS & CHEMICALS LIMITED L99999GJ1962PLC001121 Additional Director - 2024-09-23
GUJARAT STATE FERTILIZERS & CHEMICALS LIMITED L99999GJ1962PLC001121 Director 2024-10-17 Ongoing
GUJARAT STATE PETROLEUM CORPORATION LIMITED U23209GJ1979SGC003281 Additional Director - 2024-09-26
GUJARAT STATE PETROLEUM CORPORATION LIMITED U23209GJ1979SGC003281 Director 2024-09-25 Ongoing
GUJARAT STATE PETROLEUM CORPORATION LIMITED U23209GJ1979SGC003281 Managing Director - 2019-08-22
GUJARAT STATE ELECTRICITY CORPORATION LIMITED U40100GJ1993SGC019988 Nominee Director - 2016-06-24
GUJARAT STATE ENERGY GENERATION LIMITED U40100GJ1998SGC035212 Director - 2019-08-22
GUJARAT STATE ENERGY GENERATION LIMITED U40100GJ1998SGC035212 Nominee Director - 2016-09-30
GSPC PIPAVAV POWER COMPANY LIMITED U40100GJ2006SGC047783 Additional Director - 2016-09-30
GSPC PIPAVAV POWER COMPANY LIMITED U40100GJ2006SGC047783 Director - 2019-08-22
BHAVNAGAR ENERGY COMPANY LIMITED U40102GJ2007SGC051396 Nominee Director - 2008-08-28
SABARMATI GAS LIMITED U40200GJ2006PLC048397 Additional Director - 2016-09-29
SABARMATI GAS LIMITED U40200GJ2006PLC048397 Director - 2019-08-22
GSPL INDIA GASNET LIMITED U40200GJ2011SGC067449 Additional Director - 2016-09-28
GSPL INDIA GASNET LIMITED U40200GJ2011SGC067449 Director - 2019-08-22
GSPL INDIA TRANSCO LIMITED U40200GJ2011SGC067450 Additional Director - 2016-09-28
GSPL INDIA TRANSCO LIMITED U40200GJ2011SGC067450 Director - 2019-08-22
SARDAR SAROVAR NARMADA NIGAM LIMITED U45200GJ1988SGC010493 Nominee Director 2024-09-28 Ongoing
URBAN RING DEVELOPMENT CORPORATION LIMITED U45205GJ2015PLC083744 Nominee Director - 2016-06-22
GUJARAT METRO RAIL CORPORATION (GMRC) LIMITED U60200GJ2010SGC059407 Nominee Director 2024-10-05 Ongoing
GUJARAT GREEN REVOLUTION COMPANY LIMITED U63020GJ1998PLC035039 Additional Director - 2007-09-28
GUJARAT GREEN REVOLUTION COMPANY LIMITED U63020GJ1998PLC035039 Director - 2008-08-08
GUJARAT GREEN REVOLUTION COMPANY LIMITED U63020GJ1998PLC035039 Nominee Director - 2008-09-10
GOA SHIPYARD LIMITED U63032GA1967GOI000077 Nominee Director - 2024-09-10
GUJARAT STATE INVESTMENT LIMITED U64990GJ1988SGC010307 Additional Director - 2024-12-17
GUJARAT STATE INVESTMENT LIMITED U64990GJ1988SGC010307 Director 2024-10-01 Ongoing
GUJARAT STATE INVESTMENT LIMITED U64990GJ1988SGC010307 Managing Director - 2016-06-24
THE GUJARAT STATE CIVIL SUPPLIES CORPORATION LIMITED U65910GJ1980SGC003957 Managing Director - 2013-05-03
GUJARAT STATE FINANCIAL SERVICES LTD U65910GJ1992SGC018602 Managing Director 2024-10-04 Ongoing
GUJARAT STATE FINANCIAL SERVICES LTD U65910GJ1992SGC018602 Nominee Director - 2016-06-24
GUJ INFO PETRO LIMITED U72900GJ2001PLC039162 Additional Director - 2016-09-22
GUJ INFO PETRO LIMITED U72900GJ2001PLC039162 Director - 2019-08-22
GUJARAT INFORMATICS LIMITED U74999GJ1999SGC035459 Nominee Director - 2016-06-30
GUJARAT INTERNATIONAL FINANCE TEC-CITY COMPANY LIMITED U75100GJ2007SGC051160 Nominee Director 2024-09-18 Ongoing
GUJARAT URBAN DEVELOPMENT COMPANY LIMITED U75140GJ1999SGC036051 Nominee Director - 2016-07-01
DIAMOND RESEARCH AND MERCANTILE CITY LIMITED U75143GJ2015SGC083828 Director - 2016-10-24
Other Directorships of RAJEEV PRAKASH
Company Name CIN Designation Appointment Date Cessation
GARDEN REACH SHIPBUILDERS & ENGINEERS LIMITED L35111WB1934GOI007891 Additional Director - 2022-08-29
GARDEN REACH SHIPBUILDERS & ENGINEERS LIMITED L35111WB1934GOI007891 Nominee Director 2022-06-23 Ongoing
BEML LIMITED L35202KA1964GOI001530 Nominee Director - 2024-04-29
GLIDERS INDIA LIMITED U17299UP2021GOI150733 Nominee Director - 2023-02-27
TROOP COMFORTS LIMITED U18109UP2021GOI150744 Nominee Director 2022-09-14 Ongoing
BHARAT BROADBAND NETWORK LIMITED U64100DL2012GOI232070 Nominee Director - 2022-06-21
Other Directorships of ATASI BARAN PRADHAN
Company Name CIN Designation Appointment Date Cessation
Other Directorships of MIHIR KUMAR MOITRA
Company Name CIN Designation Appointment Date Cessation
AEGON TRUSTEE COMPANY PRIVATE LIMITED U65999MH2008PTC178870 Additional Director - 2009-01-29
INVESCO ASSET MANAGEMENT (INDIA) PRIVATE LIMITED U67190MH2005PTC153471 Additional Director - 2009-09-24
INVESCO ASSET MANAGEMENT (INDIA) PRIVATE LIMITED U67190MH2005PTC153471 Director - 2019-02-01
Other Directorships of ANURADHA MITRA
Company Name CIN Designation Appointment Date Cessation
MAZAGON DOCK SHIPBUILDERS LIMITED L35100MH1934GOI002079 Director - 2010-04-29
BEML LIMITED L35202KA1964GOI001530 Nominee Director - 2009-11-19
SREI INFRASTRUCTURE FINANCE LIMITED U29219WB1985PLC055352 Additional Director - 2024-05-06
SREI INFRASTRUCTURE FINANCE LIMITED U29219WB1985PLC055352 Director 2024-04-15 Ongoing
GOA SHIPYARD LIMITED U63032GA1967GOI000077 Director - 2010-04-29
Other Directorships of ARUN KUMAR SINHA
Other Directorships of EJIPURA PUTHRAPPA JAYADEVA
Company Name CIN Designation Appointment Date Cessation
MULTIROLE TRANSPORT AIRCRAFT LIMITED U29199KA2010PLC056091 Nominee Director 2022-10-17 Ongoing
INTERNATIONAL AEROSPACE MANUFACTURING PRIVATE LIMITED U29253KA2010PTC054509 Director - 2017-07-06
BAEHAL SOFTWARE LIMITED U72200KA1993PLC013983 Nominee Director - 2022-06-01
AEROSPACE AND AVIATION SECTOR SKILL COUNCIL U80301KA2014NPL076367 Nominee Director 2023-12-08 Ongoing
Other Directorships of MANOJ SAUNIK
Company Name CIN Designation Appointment Date Cessation
BHARAT ELECTRONICS LIMITED L32309KA1954GOI000787 Additional Director - 2013-01-01
KONKAN RAILWAY CORPORATION LIMITED U35201MH1990GOI223738 Director - 2018-08-06
MAHARASHTRA STATE POLICE HOUSING AND WELFARE CORPN LTD U45200MH1974SGC017281 Director - 2023-06-03
PUNE (PURANDAR) INTERNATIONAL AIRPORT LIMITED U45201MH2019SGC330067 Additional Director - 2020-12-31
PUNE (PURANDAR) INTERNATIONAL AIRPORT LIMITED U45201MH2019SGC330067 Director - 2023-05-02
MAHARASHTRA AIRPORT DEVELOPMENT COMPANY LIMITED U45203MH2002SGC136979 Additional Director - 2020-12-31
MAHARASHTRA AIRPORT DEVELOPMENT COMPANY LIMITED U45203MH2002SGC136979 Director - 2023-05-02
MUMBAI METRO RAIL CORPORATION LIMITED U60100MH2008SGC181770 Nominee Director - 2023-05-02
MAHARASHTRA METRO RAIL CORPORATION LIMITED U60100MH2015SGC262054 Nominee Director - 2023-05-02
MAHA ARC LIMITED U67190MH2022SGC391104 Director - 2023-05-02
GOODS AND SERVICES TAX NETWORK U72200DL2013GOI249988 Additional Director - 2020-12-23
GOODS AND SERVICES TAX NETWORK U72200DL2013GOI249988 Director - 2022-03-09
MAHARASHTRA STATE FARMING CORPORATION LIMITED U72200MH1963PLC012601 Nominee Director - 2023-06-08
MAHAONLINE LIMITED U72900MH2010PLC206026 Additional Director - 2023-09-13
MAHAONLINE LIMITED U72900MH2010PLC206026 Director - 2024-01-03
MAHARASHTRA RAIL INFRASTRUCTURE DEVELOPMENT CORPORATION LIMITED U74999MH2017SGC298367 Director - 2018-08-06
MAHARASHTRA RAIL INFRASTRUCTURE DEVELOPMENT CORPORATION LIMITED U74999MH2017SGC298367 Nominee Director - 2023-12-31
MAHARASHTRA TOURISM DEVELOPMENT CORPORATION LIMITED U99999MH1975SGC018086 Nominee Director - 2023-05-02
Other Directorships of TESSY THOMAS
Company Name CIN Designation Appointment Date Cessation
Other Directorships of PRAMODE KUMAR MISHRA
Company Name CIN Designation Appointment Date Cessation
MISHRA DHATU NIGAM LIMITED L14292TG1973GOI001660 Nominee Director - 2012-12-24
BHARAT DYNAMICS LIMITED L24292TG1970GOI001353 Nominee Director - 2012-12-10
BHARAT ELECTRONICS LIMITED L32309KA1954GOI000787 Additional Director - 2013-09-20
BHARAT ELECTRONICS LIMITED L32309KA1954GOI000787 Director - 2014-09-19
BEML LIMITED L35202KA1964GOI001530 Nominee Director - 2014-11-05
Other Directorships of VALLATH SOMASUNDARAN
Other Directorships of ARUN KUMAR JAIN
Company Name CIN Designation Appointment Date Cessation
JAIN IRRIGATION SYSTEMS LIMITED L29120MH1986PLC042028 Additional Director - 2011-09-30
JAIN IRRIGATION SYSTEMS LIMITED L29120MH1986PLC042028 Director - 2016-04-08
Other Directorships of SURENDRA KUMAR
Company Name CIN Designation Appointment Date Cessation
Other Directorships of VINAY MOHAN CHAMOLA
Company Name CIN Designation Appointment Date Cessation
NAINI AEROSPACE LIMITED U29309KA2016GOI098895 Director - 2017-03-17
NAINI AEROSPACE LIMITED U29309KA2016GOI098895 Nominee Director - 2019-12-31
AEROSPACE AND AVIATION SECTOR SKILL COUNCIL U80301KA2014NPL076367 Additional Director - 2015-12-04
AEROSPACE AND AVIATION SECTOR SKILL COUNCIL U80301KA2014NPL076367 Nominee Director - 2020-01-27
Other Directorships of NEELAKANTA R IYER
Company Name CIN Designation Appointment Date Cessation
Other Directorships of ASHOKNAYAK .
Company Name CIN Designation Appointment Date Cessation
INDO AVIA SERVICES LIMITED U35303KA1994PLC016219 Nominee Director - 2011-06-08
SAFRAN HAL AIRCRAFT ENGINES PRIVATE LIMITED U35303KA2005PTC037539 Nominee Director - 2011-10-21
PAWAN HANS LIMITED U62200UP1985GOI129953 Director - 2020-01-23
GOA SHIPYARD LIMITED U63032GA1967GOI000077 Director - 2017-07-22
HATSOFF HELICOPTER TRAINING PRIVATE LIMITED U74999KA2008PTC044972 Director - 2009-04-15
TATA HAL TECHNOLOGIES LIMITED U93000KA2008PLC046588 Director - 2011-06-08
Other Directorships of VINOD KUMAR MISHRA
Other Directorships of SATYAJEET RAJAN
Company Name CIN Designation Appointment Date Cessation
BHARAT ELECTRONICS LIMITED L32309KA1954GOI000787 Additional Director - 2010-09-28
BHARAT ELECTRONICS LIMITED L32309KA1954GOI000787 Director - 2012-10-11
BEML LIMITED L35202KA1964GOI001530 Director - 2010-01-27
REHABILITATION PLANTATIONS LIMITED U01119KL1976SGC002799 Nominee Director - 2021-04-17
TRAVANCORE TITANIUM PRODUCTS LTD U13209KL1946SGC001214 Director - 2016-09-20
KERALA PAPER PRODUCTS LIMITED U21013KL1983SGC003735 Nominee Director - 2015-06-18
SAIL-SCL KERALA LIMITED U27104KL1969SGC002253 Nominee Director 2014-11-04 Ongoing
BRAHMOS AEROSPACE THIRUVANANTHAPURAM LIMITED U29299KL1989PLC005405 Nominee Director - 2017-12-12
KERALA STATE INDUSTRIAL DEVELOPMENT CORPN LTD U45309KL1961SGC001937 Managing Director - 2014-12-05
KIIFCON PRIVATE LIMITED U74999KL2022PTC077405 Nominee Director 2022-08-17 Ongoing
KERALA ACADEMY FOR SKILLS EXCELLENCE U80220KL2012NPL030883 Director - 2021-10-15
BHAVANAM FOUNDATION KERALA U91990KL2014NPL035873 Director - 2021-08-05
Other Directorships of NARESH CHANDRA AGARWAL
Company Name CIN Designation Appointment Date Cessation
ACEAERO CONSULTANTS LLP AAH-2159 Designated Partner 2016-08-24 Ongoing
INSIGHTS BOX LLP AAQ-4082 Designated Partner 2019-08-29 Ongoing
MULTIROLE TRANSPORT AIRCRAFT LIMITED U29199KA2010PLC056091 Director - 2011-07-21
MULTIROLE TRANSPORT AIRCRAFT LIMITED U29199KA2010PLC056091 Manager - 2014-02-28
INFOTECH HAL LIMITED U29200KA2007PLC043691 Nominee Director - 2011-07-21
SAMTEL HAL DISPLAY SYSTEMS LIMITED U32204DL2007PLC158372 Additional Director - 2008-07-21
SAMTEL HAL DISPLAY SYSTEMS LIMITED U32204DL2007PLC158372 Director - 2011-09-21
HALBIT AVIONICS PRIVATE LIMITED U35303KA2007PTC042680 Nominee Director - 2009-04-15
HAL-EDGEWOOD TECHNOLOGIES PRIVATE LIMITED U73100KA2007PTC042634 Nominee Director - 2011-07-21
HATSOFF HELICOPTER TRAINING PRIVATE LIMITED U74999KA2008PTC044972 Director - 2009-08-14
TATA HAL TECHNOLOGIES LIMITED U93000KA2008PLC046588 Director - 2011-06-08
Other Directorships of PRAKASH VITHALRAO DESHMUKH
Company Name CIN Designation Appointment Date Cessation
SUPREME ENGINEERING LIMITED L99999MH1987PLC043205 Director 2017-12-07 Ongoing
MULTIROLE TRANSPORT AIRCRAFT LIMITED U29199KA2010PLC056091 Additional Director - 2012-05-28
MULTIROLE TRANSPORT AIRCRAFT LIMITED U29199KA2010PLC056091 Director - 2012-08-21
INFOTECH HAL LIMITED U29200KA2007PLC043691 Nominee Director - 2013-03-08
SAMTEL HAL DISPLAY SYSTEMS LIMITED U32204DL2007PLC158372 Additional Director - 2012-09-28
SAMTEL HAL DISPLAY SYSTEMS LIMITED U32204DL2007PLC158372 Director - 2013-04-18
INDO AVIA SERVICES LIMITED U35303KA1994PLC016219 Director - 2013-03-08
HAL-EDGEWOOD TECHNOLOGIES PRIVATE LIMITED U73100KA2007PTC042634 Nominee Director - 2012-08-22
HATSOFF HELICOPTER TRAINING PRIVATE LIMITED U74999KA2008PTC044972 Nominee Director - 2013-03-08
Other Directorships of SETHURATHNAM RAVI .
Company Name CIN Designation Appointment Date Cessation
RAVI RAJAN & CO LLP AAP-3344 Designated Partner - 2023-12-30
KIOCL LIMITED L13100KA1976GOI002974 Director - 2009-04-14
PCBL LIMITED L23109WB1960PLC024602 Director 2023-04-13 Ongoing
GRANULES INDIA LIMITED L24110TG1991PLC012471 Additional Director - 2024-04-01
GRANULES INDIA LIMITED L24110TG1991PLC012471 Director 2024-02-08 Ongoing
ZENOTECH LABORATORIES LIMITED L27100TG1989PLC010122 Director appointed in casual vacancy - 2008-12-31
USHA MARTIN LIMITED L31400WB1986PLC091621 Additional Director - 2021-12-23
USHA MARTIN LIMITED L31400WB1986PLC091621 Director 2021-12-23 Ongoing
BATLIBOI LIMITED L52320MH1941PLC003494 Nominee Director - 2008-05-15
GUJARAT PIPAVAV PORT LIMITED L63010GJ1992PLC018106 Nominee Director - 2009-02-26
IDBI BANK LIMITED L65190MH2004GOI148838 Additional Director - 2012-09-06
IDBI BANK LIMITED L65190MH2004GOI148838 Director - 2018-05-12
TOURISM FINANCE CORPORATION OF INDIA LIMITED L65910DL1989PLC034812 Additional Director - 2022-06-28
TOURISM FINANCE CORPORATION OF INDIA LIMITED L65910DL1989PLC034812 Director 2014-09-22 Ongoing
TOURISM FINANCE CORPORATION OF INDIA LIMITED L65910DL1989PLC034812 Director - 2022-03-31
LIC HOUSING FINANCE LTD L65922MH1989PLC052257 Director - 2015-06-25
BSE LIMITED L67120MH2005PLC155188 Director - 2019-02-04
SPACENET ENTERPRISES INDIA LIMITED L72200TG2010PLC068624 Additional Director - 2023-04-03
SPACENET ENTERPRISES INDIA LIMITED L72200TG2010PLC068624 Director 2022-10-29 Ongoing
BHARAT HEAVY ELECTRICALS LIMITED L74899DL1964GOI004281 Additional Director - 2011-09-20
BHARAT HEAVY ELECTRICALS LIMITED L74899DL1964GOI004281 Director - 2014-03-09
IFCI LIMITED L74899DL1993GOI053677 Director - 2008-10-16
OIL AND NATURAL GAS CORPORATION LIMITED L74899DL1993GOI054155 Additional Director - 2014-09-19
MAHINDRA UGINE STEEL COMPANY LIMITED L99999MH1962PLC012542 Director - 2013-09-24
SPECTRUM POWER GENERATION LIMITED U40109TG1992PLC014937 Nominee Director - 2008-08-28
GMR POCHANPALLI EXPRESSWAYS LIMITED. U45200KA2005PLC049327 Additional Director - 2013-08-29
GMR POCHANPALLI EXPRESSWAYS LIMITED. U45200KA2005PLC049327 Director - 2013-12-02
GMR CHENNAI OUTER RING ROAD PRIVATE LIMITED U45203KA2009PTC050441 Additional Director - 2010-08-11
GMR CHENNAI OUTER RING ROAD PRIVATE LIMITED U45203KA2009PTC050441 Director - 2013-05-10
STCI FINANCE LIMITED U51900MH1994PLC078303 Director - 2019-09-21
STCI FINANCE LIMITED U51900MH1994PLC078303 Director appointed in casual vacancy - 2013-09-26
BOI MERCHANT BANKERS LIMITED U65190MH2014GOI258997 Additional Director - 2015-11-30
BOI MERCHANT BANKERS LIMITED U65190MH2014GOI258997 Director - 2019-01-11
IDBI CAPITAL MARKETS & SECURITIES LIMITED U65990MH1993GOI075578 Director - 2016-09-30
UTI TRUSTEE COMPANY PRIVATE LIMITED U65991MH2002GOI137868 Director - 2020-07-08
IDBI HOMEFINANCE LIMITED U65999DL2000PLC103177 Director - 2010-09-01
JIO PAYMENTS BANK LIMITED U65999MH2016PLC287584 Director - 2018-02-22
ADITYA BIRLA ARC LIMITED U65999MH2017PLC292331 Additional Director - 2021-08-12
ADITYA BIRLA ARC LIMITED U65999MH2017PLC292331 Director 2021-08-12 Ongoing
ADITYA BIRLA HEALTH INSURANCE CO. LIMITED U66000MH2015PLC263677 Additional Director - 2016-07-23
ADITYA BIRLA HEALTH INSURANCE CO. LIMITED U66000MH2015PLC263677 Director 2021-02-25 Ongoing
ADITYA BIRLA HEALTH INSURANCE CO. LIMITED U66000MH2015PLC263677 Director - 2021-02-24
STAR UNION DAI-ICHI LIFE INSURANCE COMPANY LIMITED U66010MH2007PLC174472 Additional Director - 2018-09-19
STAR UNION DAI-ICHI LIFE INSURANCE COMPANY LIMITED U66010MH2007PLC174472 Director - 2023-12-26
SBI PAYMENT SERVICES PRIVATE LIMITED U67100MH2010PTC200030 Additional Director - 2019-11-28
SBI PAYMENT SERVICES PRIVATE LIMITED U67100MH2010PTC200030 Director - 2022-11-14
SAMC TRUSTEE PRIVATE LIMITED U67110MH2000PTC129483 Director - 2006-12-18
STCI PRIMARY DEALER LIMITED U67110MH2006PLC165306 Additional Director - 2013-08-07
STCI PRIMARY DEALER LIMITED U67110MH2006PLC165306 Director - 2016-02-03
RAVI RAJAN CONSULTANCY PRIVATE LIMITED U70100DL1999PTC098637 Additional Director - 2008-09-29
RAVI RAJAN CONSULTANCY PRIVATE LIMITED U70100DL1999PTC098637 Director - 2010-10-28
EBIXCASH LIMITED U72900DL2002PLC392081 Additional Director - 2021-11-30
EBIXCASH LIMITED U72900DL2002PLC392081 Director - 2024-02-19
BILLMART FINTECH PRIVATE LIMITED U72900MH2021PTC367034 Additional Director - 2022-01-31
BILLMART FINTECH PRIVATE LIMITED U72900MH2021PTC367034 Director 2022-01-31 Ongoing
BILLMART FINTECH PRIVATE LIMITED U72900MH2021PTC367034 Director - 2022-09-30
S RAVI FINANCIAL MANAGEMENT SERVICES PRIVATE LIMITD U74140DL2008PTC178279 Director 2008-05-19 Ongoing
RELIGARE HOUSING DEVELOPMENT FINANCE CORPORATION LIMITED U74899DL1993PLC054259 Additional Director - 2009-09-23
RELIGARE HOUSING DEVELOPMENT FINANCE CORPORATION LIMITED U74899DL1993PLC054259 Director - 2013-09-17
SBI-SG GLOBAL SECURITIES SERVICES PRIVATE LIMITED U74900MH2008PTC182269 Additional Director - 2012-07-26
SBI-SG GLOBAL SECURITIES SERVICES PRIVATE LIMITED U74900MH2008PTC182269 Director - 2018-09-11
360 ONE ASSET MANAGEMENT LIMITED U74900MH2010PLC201113 Director 2021-02-25 Ongoing
ACUITE RATINGS & RESEARCH LIMITED U74999MH2005PLC155683 Additional Director - 2010-09-29
ACUITE RATINGS & RESEARCH LIMITED U74999MH2005PLC155683 Director - 2018-12-23
INTER-CONNECTED ENTERPRISES LIMITED U74999MH2005PLC157556 Director - 2009-11-21
CANBANK VENTURE CAPITAL FUND LIMITED U85110KA1995PLC017248 Additional Director - 2011-09-10
CANBANK VENTURE CAPITAL FUND LIMITED U85110KA1995PLC017248 Director - 2013-12-14
Other Directorships of ASHOK KUMAR SAXENA
Other Directorships of MUZAFFARUDDIN SIDDIQUE ZAKIRUDDIN SIDDIQUE
Company Name CIN Designation Appointment Date Cessation
Other Directorships of ASHOK KUMAR BAWEJA
Other Directorships of SANJEEV SAHI
Company Name CIN Designation Appointment Date Cessation
HATSOFF HELICOPTER TRAINING PRIVATE LIMITED U74999KA2008PTC044972 Nominee Director - 2010-07-07
Other Directorships of ASHOK KUMAR MISHRA
Other Directorships of TALARI SUVARNA RAJU
Company Name CIN Designation Appointment Date Cessation
SUPRA AGRI AND FOOD PROCESSING TECHNOLOG IES LLP AAV-5173 Designated Partner 2021-01-20 Ongoing
MULTIROLE TRANSPORT AIRCRAFT LIMITED U29199KA2010PLC056091 Additional Director - 2013-05-29
MULTIROLE TRANSPORT AIRCRAFT LIMITED U29199KA2010PLC056091 Director - 2015-03-05
INFOTECH HAL LIMITED U29200KA2007PLC043691 Nominee Director - 2013-11-16
DEFENCE INNOVATION ORGANISATION U73100KA2017NPL102118 Additional Director - 2018-09-05
AEROSPACE AND AVIATION SECTOR SKILL COUNCIL U80301KA2014NPL076367 Additional Director - 2015-12-04
AEROSPACE AND AVIATION SECTOR SKILL COUNCIL U80301KA2014NPL076367 Nominee Director - 2018-09-05
Other Directorships of SUBRAHMANYAN SHIVARAMAKRISHNAN
Company Name CIN Designation Appointment Date Cessation
MULTIROLE TRANSPORT AIRCRAFT LIMITED U29199KA2010PLC056091 Additional Director - 2014-09-01
MULTIROLE TRANSPORT AIRCRAFT LIMITED U29199KA2010PLC056091 Nominee Director - 2017-05-08
INDO AVIA SERVICES LIMITED U35303KA1994PLC016219 Nominee Director - 2013-11-16
AEROSPACE AND AVIATION SECTOR SKILL COUNCIL U80301KA2014NPL076367 Additional Director - 2015-12-04
AEROSPACE AND AVIATION SECTOR SKILL COUNCIL U80301KA2014NPL076367 Nominee Director - 2017-09-15
Other Directorships of ARUP CHATTERJEE .
Company Name CIN Designation Appointment Date Cessation
MULTIROLE TRANSPORT AIRCRAFT LIMITED U29199KA2010PLC056091 Nominee Director - 2022-07-04
Other Directorships of VENKATA SESHA REDDY GAJJALA
Company Name CIN Designation Appointment Date Cessation
INTERNATIONAL AEROSPACE MANUFACTURING PRIVATE LIMITED U29253KA2010PTC054509 Nominee Director - 2023-06-20
MEGHA ENGINEERING & INFRASTRUCTURES LIMITED U45202TG2006PLC050271 Company Secretary - 2015-06-17
JATAAYU SOFTWARE LIMITED U72200DL2000PLC184006 Company Secretary - 2009-07-01
TATA HAL TECHNOLOGIES LIMITED U93000KA2008PLC046588 Nominee Director 2018-11-28 Ongoing
Other Directorships of MOHAMMAD FAKRUDDIN
Company Name CIN Designation Appointment Date Cessation
INFOTECH HAL LIMITED U29200KA2007PLC043691 Director - 2009-04-16
HALBIT AVIONICS PRIVATE LIMITED U35303KA2007PTC042680 Director - 2009-08-01
BAEHAL SOFTWARE LIMITED U72200KA1993PLC013983 Director - 2009-08-01
HAL-EDGEWOOD TECHNOLOGIES PRIVATE LIMITED U73100KA2007PTC042634 Nominee Director - 2009-08-14
Other Directorships of RAJIB KUMAR SEN
Company Name CIN Designation Appointment Date Cessation
BEML LIMITED L35202KA1964GOI001530 Nominee Director - 2019-02-27
NSIC VENTURE CAPITAL FUND LIMITED U65990DL2020GOI368828 Director - 2022-07-08
THE NATIONAL SMALL INDUSTRIES CORPORATION LIMITED U74140DL1955GOI002481 Director - 2022-05-12
Other Directorships of SAIREDDY GARI MALLA REDDY
Company Name CIN Designation Appointment Date Cessation
Other Directorships of GIANPRAKASH DHARAMPRAKASH GUPTA
Company Name CIN Designation Appointment Date Cessation
LANDMARK PROPERTY DEVELOPMENT COMPANY LIMITED L13100DL1976PLC188942 Additional Director - 2008-09-22
LANDMARK PROPERTY DEVELOPMENT COMPANY LIMITED L13100DL1976PLC188942 Director - 2015-01-30
ADITYA BIRLA NUVO LIMITED L17199GJ1956PLC001107 Director - 2015-11-09
SHREE DIGVIJAY CEMENT CO LIMITED L26940GJ1944PLC000749 Director - 2008-03-25
VODAFONE IDEA LIMITED L32100GJ1996PLC030976 Additional Director - 2007-12-12
VODAFONE IDEA LIMITED L32100GJ1996PLC030976 Director - 2016-01-21
WINSOME DIAMONDS AND JEWELLERY LIMITED L36910GJ1985PLC015915 Director - 2012-05-07
NTPC LIMITED L40101DL1975GOI007966 Director - 2009-01-29
PTC INDIA LIMITED L40105DL1999PLC099328 Director - 2010-09-23
MACROTECH DEVELOPERS LIMITED L45200MH1995PLC093041 Additional Director - 2009-09-21
MACROTECH DEVELOPERS LIMITED L45200MH1995PLC093041 Director - 2011-12-24
SWARAJ ENGINES LTD L50210PB1985PLC006473 Director - 2014-07-31
JAMMU AND KASHMIR BANK LIMITED L65110JK1938SGC000048 Additional Director - 2008-07-19
POWER FINANCE CORPORATION LIMITED L65910DL1986GOI024862 Director - 2009-06-28
EMKAY GLOBAL FINANCIAL SERVICES LIMITED L67120MH1995PLC084899 Director - 2018-11-02
SPICE COMMUNICATIONS LIMITED L74899DL1995PLC066827 Director 2008-10-23 Ongoing
DIGHI PORT LIMITED U35110MH2000PLC127953 Additional Director - 2010-09-30
DIGHI PORT LIMITED U35110MH2000PLC127953 Director - 2014-12-16
MADHYA PRADESH POWER GENERATING COMPANY LIMITED U40109MP2001SGC014882 Director - 2007-08-08
LODHA ELEVATION BUILDCON PRIVATE LIMITED U45200MH2007PTC168707 Additional Director - 2010-09-23
LODHA ELEVATION BUILDCON PRIVATE LIMITED U45200MH2007PTC168707 Director - 2011-12-24
TRINETHRA SUPERRETAIL PRIVATE LIMITED U52520TG1990PTC011172 Additional Director - 2012-09-28
TRINETHRA SUPERRETAIL PRIVATE LIMITED U52520TG1990PTC011172 Director 2012-09-28 Ongoing
MORE RETAIL PRIVATE LIMITED U65990MH1988PTC048117 Additional Director - 2012-09-28
MORE RETAIL PRIVATE LIMITED U65990MH1988PTC048117 Director - 2016-03-11
BARODA ASSET MANAGEMENT INDIA LIMITED U65991MH1992PLC069414 Additional Director - 2008-09-23
BARODA ASSET MANAGEMENT INDIA LIMITED U65991MH1992PLC069414 Director - 2011-09-27
SIDBI VENTURE CAPITAL LIMITED U67190MH1999PLC120866 Director - 2012-12-31
EMKAY INVESTMENT MANAGERS LIMITED U67190MH2010PLC203819 Additional Director - 2012-08-08
EMKAY INVESTMENT MANAGERS LIMITED U67190MH2010PLC203819 Director - 2018-11-02
INTERSOFT CONSULTING AND SOFTWARE SERVICES PRIVATE LIMITED U72100MH1997PTC111227 Alternate Director - 2020-06-23
AVAM TECHNOLOGIES PRIVATE LIMITED U72900MH2007PTC175831 Director - 2014-03-20
ADITYA BIRLA PE ADVISORS PRIVATE LIMITED U74140MH2008PTC179360 Additional Director - 2009-09-14
ADITYA BIRLA PE ADVISORS PRIVATE LIMITED U74140MH2008PTC179360 Director - 2014-06-07
ADITYA BIRLA SUN LIFE INSURANCE COMPANY LIMITED U99999MH2000PLC128110 Director - 2014-08-20
Other Directorships of AJAY SHANKAR
Other Directorships of SALIL KUMAR JHA
Company Name CIN Designation Appointment Date Cessation
MULTIROLE TRANSPORT AIRCRAFT LIMITED U29199KA2010PLC056091 Additional Director - 2012-05-28
MULTIROLE TRANSPORT AIRCRAFT LIMITED U29199KA2010PLC056091 Director - 2013-11-16
SAMTEL HAL DISPLAY SYSTEMS LIMITED U32204DL2007PLC158372 Additional Director - 2009-09-23
SAMTEL HAL DISPLAY SYSTEMS LIMITED U32204DL2007PLC158372 Director - 2013-12-11
INDO AVIA SERVICES LIMITED U35303KA1994PLC016219 Nominee Director - 2013-03-08
HALBIT AVIONICS PRIVATE LIMITED U35303KA2007PTC042680 Nominee Director - 2009-08-14
HAL-EDGEWOOD TECHNOLOGIES PRIVATE LIMITED U73100KA2007PTC042634 Nominee Director - 2013-11-16
Other Directorships of CHANDRAKER BHARTI
Other Directorships of SHIVAMURTI .
Company Name CIN Designation Appointment Date Cessation
TESSCORN TRANSIT INNOVA PRIVATE LIMITED U35122KA2012PTC063932 Director 2012-05-10 Ongoing
INDO AVIA SERVICES LIMITED U35303KA1994PLC016219 Nominee Director - 2011-06-08
BAEHAL SOFTWARE LIMITED U72200KA1993PLC013983 Director - 2011-03-03
BAEHAL SOFTWARE LIMITED U72200KA1993PLC013983 Nominee Director - 2011-03-03
HAL-EDGEWOOD TECHNOLOGIES PRIVATE LIMITED U73100KA2007PTC042634 Nominee Director - 2011-06-08
TESSCORN TECHNOLOGIES PRIVATE LIMITED U74900KA2011PTC061868 Director 2011-12-27 Ongoing
NEXTGEN TECHNOLOGY SERVICES PRIVATE LIMITED U74999KA2016PTC093956 Director 2016-06-08 Ongoing
Other Directorships of DEEPAK ABASAHEB SHINDE
Other Directorships of PRADIPTA BANERJI
Company Name CIN Designation Appointment Date Cessation
COCHIN SHIPYARD LIMITED L63032KL1972GOI002414 Director - 2020-07-15
IITB-MONASH RESEARCH ACADEMY U80302MH2009NPL193094 Director - 2010-03-24
IIT BOMBAY ALUMNI ASSOCIATION U91120MH2001NPL132741 Director - 2008-08-23
Other Directorships of ANANTHAKRISHNAN CHINAKAVANAM BHOOPATHI
Company Name CIN Designation Appointment Date Cessation
MULTIROLE TRANSPORT AIRCRAFT LIMITED U29199KA2010PLC056091 Nominee Director - 2022-09-29
INTERNATIONAL AEROSPACE MANUFACTURING PRIVATE LIMITED U29253KA2010PTC054509 Director - 2018-09-07
INDO AVIA SERVICES LIMITED U35303KA1994PLC016219 Director - 2018-09-05
INDO AVIA SERVICES LIMITED U35303KA1994PLC016219 Nominee Director - 2014-05-21
INDO-RUSSIAN HELICOPTERS LIMITED U35999KA2017GOI102728 Nominee Director - 2018-10-15
DEFENCE INNOVATION ORGANISATION U73100KA2017NPL102118 Additional Director - 2022-08-29
DEFENCE INNOVATION ORGANISATION U73100KA2017NPL102118 Director 2022-08-01 Ongoing
AEROSPACE AND AVIATION SECTOR SKILL COUNCIL U80301KA2014NPL076367 Nominee Director 2022-09-05 Ongoing
Other Directorships of KALYAN PRAKASH PURI
Company Name CIN Designation Appointment Date Cessation
AERO TURBINES (INDIA) LIMITED U29111MH1999PLC121302 Director 2011-06-27 Ongoing
INFOTECH HAL LIMITED U29200KA2007PLC043691 Director - 2008-10-01
INDO AVIA SERVICES LIMITED U35303KA1994PLC016219 Director - 2008-09-30
INDEN TECHNOLOGIES PRIVATE LIMITED U40101DL2010PTC197711 Director - 2017-09-10
INDEN TECHNOLOGIES (UTTAR PRADESH) PRIVATE LIMITED U40101DL2010PTC205350 Additional Director - 2011-09-29
INDEN TECHNOLOGIES (UTTAR PRADESH) PRIVATE LIMITED U40101DL2010PTC205350 Director - 2017-02-28
SARE FACILITY (OMR) SERVICES PRIVATE LIMITED U40102DL2010PTC205338 Director - 2014-03-25
SARE FACILITY (KOLATHUR) SERVICES PRIVATE LIMITED U70109DL2010PTC205322 Director - 2014-03-25
YTD INFOTECH PRIVATE LIMITED U72200DL2015PTC280992 Additional Director - 2016-09-30
YTD INFOTECH PRIVATE LIMITED U72200DL2015PTC280992 Director - 2017-08-16
SPACE ERA MATERIALS AND PROCESSES PRIVATE LIMITED U72200TG2006PTC050642 Director 2012-03-15 Ongoing
ASP TRANSPORT PRIVATE LIMITED U74110DL2013PTC253969 Additional Director - 2016-09-30
ASP TRANSPORT PRIVATE LIMITED U74110DL2013PTC253969 Director - 2019-06-13
INDORUS OPTO SIGHTS PRIVATE LIMITED U74110DL2014PTC266336 Additional Director - 2016-09-30
INDORUS OPTO SIGHTS PRIVATE LIMITED U74110DL2014PTC266336 Director - 2017-08-16
WANDERLUST SPACETECH PRIVATE LIMITED U74110DL2015PTC284479 Additional Director - 2016-09-30
WANDERLUST SPACETECH PRIVATE LIMITED U74110DL2015PTC284479 Director - 2017-08-16
MSK BUSINESS SOLUTIONS PRIVATE LIMITED U74999DL2016PTC290769 Director - 2022-01-31
P2 LOGITECH PRIVATE LIMITED U93000DL2015PTC279433 Additional Director - 2016-09-30
P2 LOGITECH PRIVATE LIMITED U93000DL2015PTC279433 Director - 2022-06-15
Other Directorships of VENKATA RAO RAMBHATLA
Company Name CIN Designation Appointment Date Cessation
BHARAT ELECTRONICS LIMITED L32309KA1954GOI000787 Additional Director - 2011-09-26
BHARAT ELECTRONICS LIMITED L32309KA1954GOI000787 Director - 2013-12-20
GOA SHIPYARD LIMITED U63032GA1967GOI000077 Director - 2014-09-19
Other Directorships of KRISHNASWAMY NARESH BABU

CIN Company Name Company Address
U72200KA1998PTC208761 QUBIX TECH PRIVATE LIMITED No.15/1 ,Museum Road (SBI Road), Ground Floor,Opp To State Bank Of India Gate No.2 Shantala Nagar Bangalore,Bangalore North,Bangalore,Karnataka,560001-India
F06952 UNITED IMAGING HEALTHCARE HONG KONG LIMITED No.9/1, PID No.76-15-9/1, Unit No.1301, SKAV909, 13th Floor,Residency Road, Lavelle Road, Richmond Circle,Bangalore,Bangalore,Karnataka,India-560001
U62090KA2026FTC219277 DATACOR ENTERPRISE TECHNOLOGIES INDIA PRIVATE LIMITED 1st Floor, UB Plaza, No. 1 & 2, Vittal Mallya Road,Mahatma Gandhi Road, Bangalore North, Karnataka-560001,Bangalore North,Bangalore,Karnataka,560001-India
U72400KA1999PTC025209 TU MEDISCRIPT (INDIA) PRIVATE LIMITED POST BOX NO.5252, 101-A,1ST FLOOR, FARAH WINSFORD, NO 133, INFANTRY ROAD, , BANGALORE., Karnataka, India - 560001
ACR-0917 MGM NEXUS LLP Unit No.109, 1st Floor, HOUSE OF LORDS,No.15 16, St. Marks Road,Bangalore North,Bangalore,Karnataka,India-560001
U85110KA1990PTC011288 W C PRESSINGS PRIVATE LIMITED NO.1/1A, KUMARA PARK,NORTH PARK ROAD, PARK ROAD BANGALORE , PARK ROAD BANGALORE, Karnataka, India - 560001
U24248KA1977PTC003132 ATIG CHEMICALS PRIVATE LIMITED NO.26A/B, SRIKANT BAYOUTCRESENT ROAD, BANGALORE-1. CRESENT ROAD, BANGALORE-1. , BANGALORE, Karnataka, India - 560001
U62011KA2024FTC193382 MNK GLOBAL CORPORATE SOLUTIONS INDIA PRIVATE LIMITED Incubex MG 1, 1st Floor,No. 31 (Old No. 17) Museum Road, Bangalore,Bangalore North,Bangalore,Karnataka,560001-India
ABB-0630 INVIGLO ENTERPRISE LLP No 26/1 (Old No 48) Lavelle Road, Bangalore 560001,Bangalore North,Bangalore,Karnataka,India-560001
U68200KA2023PTC172092 URBANIZE LAND HOLDINGS PRIVATE LIMITED No.9/2-2, 1ST Floor, Purushotham Layout,SBI Road, Museum Road, SBI gate no.3, Off.ST.marks Road,,Bangalore North,Bangalore,Karnataka,560001-India
U47721KA2023PTC175624 KREO HEALTHCARE PRIVATE LIMITED NO.181, PID NO.76-10-181BRIGADE ROAD, Bangalore Bazaar,, Bangalore North, Karnataka, India,,Bangalore North,Bangalore,Karnataka,560001-India
U45201KA2001PTC029494 SUNCITY VENTURES PRIVATE LIMITED NO.42,CUBBON ROAD CROSS,NEAR POST OFFICE, BANGALORE. , BANGALORE., Karnataka, India - 560001
U27104KA1988PTC009001 HELIX ENGINEERS PRIVATE LIMITED NO. 26/1 LAVEELLE ROAD BANGALORE-1 BANGALORE , BANGALORE, Karnataka, India - 560001
U38300KA2026PTC216084 ARYA ENTERPRISE INFRA PRIVATE LIMITED Jyothi Complex No-134/1,1st fl B03 Infantry Road, Bangalore G.P.O,Bangalore North,Bangalore,Karnataka,560001-India
U74999KA2016PTC098228 SILICONMANNA PRIVATE LIMITED Sy No.21/1, Flat No.14, Mohini Apartment No.1 Rest House Road, Museum Road , Bangalore, Karnataka, India - 560001
U87200KA2023PTC179190 AVISROTA LIFE PRIVATE LIMITED No. 1B,58, 5th Cross, Lavelle Road, Bangalore, Karnataka,Bangalore North,Bangalore,Karnataka,560001-India
U31200KA1998PTC024272 ZENER SYSTEMS PRIVATE LIMITED NO.49, CUBBON ROAD CROSS,CUBBON ROAD, BANGALORE. , BANGALORE., Karnataka, India - 560001
U71290KA2019PTC121645 RFC EQUIPMENT RENTALS PRIVATE LIMITED No 1/4,The Presidency, No 1,St Marks Road,Bangalore,Bangalore,Karnataka,560001-India
ABZ-2137 SPW REALTY LLP No 6/1-1, Museum Road, Ward No.111,Richmond Town,,Bangalore North,Bangalore,Karnataka,India-560001
ABC-0045 SPW ESTATES LLP No 6/1-1, Museum Road, Ward No.111,Richmond Town,,Bangalore North,Bangalore,Karnataka,India-560001
U43299KA2023PTC177417 TERRAWAVE PROJECTS PRIVATE LIMITED No 6/1-1, Museum Road,Richmond Town, Mahatma Gandhi Road,,Bangalore North,Bangalore,Karnataka,560001-India
U80900KA2022PTC162069 SKILL MARG LEARNING PRIVATE LIMITED No 1/1-7, 7th Floor, Museum Road, M G Road,Bangalore,Bangalore,Karnataka,560001-India
U68100KA2024PTC186390 EVERSTRAT BLAZE PRIVATE LIMITED No 6/1-1, Old Municipal N,Museum Road, Ward No. 111,Bangalore North,Bangalore,Karnataka,560001-India
L74900KA2016PLC085743 METHODHUB SOFTWARE LIMITED Unit No.109, 1st Floor, Prestige Meridian-1 No.29, M.G.Road,Bangalore,Bangalore,Karnataka,560001-India
U62099KA2023PTC174079 VIDYANT TECHNOLOGIES PRIVATE LIMITED Old No 22/1 & 22/2, New No.144&144/1,Shubharam complex,5th Floor,M G Road,Bangalore North,Bangalore,Karnataka,560001-India
U68100KA2023PTC178653 LORE PARTNERS PRIVATE LIMITED The Museum , No. 1, The Museum by Suraj Group,Unit No. 3A, 3rd Floor, Museum Road, Off M.G. Road,Bangalore North,Bangalore,Karnataka,560001-India
U24290KA2020PTC140125 BANGALORE BIOMASS ORGANICS PRIVATE LIMITED Unit 1A, No.25, 1st Floor, Cubbon Road, Shivaji Nagar, , Bangalore, Karnataka, India - 560001
U74900KA2013PTC067549 A.W. TRADING AND INTERIORS PRIVATE LIMITED NO.15/9, 1ST FLOOR, PRIMROSE ROAD M.G.ROAD CROSS , BANGALORE, Karnataka, India - 560001
U15549KA2017PTC108920 TAICA FOODS INDIA PRIVATE LIMITED New No. 17 (Old No. 15), 1st Floor, Bharath Bhavan, Infantry Road , Bangalore, Karnataka, India - 560001

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
10070823 2007-08-28 2021-10-11 - 60,500,000,000.00 State Bank of India
80024854 2002-02-16 - 2007-02-17 3,600,000,000.00 VIJAYA BANK HO MERCHANT BANKING DIVISION
100088031 2017-03-13 - 2017-04-03 9,500,000,000.00 CORPORATION BANK
100114018 2017-06-27 - 2017-07-11 4,000,000,000.00 PUNJAB NATIONAL BANK
100114304 2017-06-30 - 2017-07-11 4,000,000,000.00 Bank of Baroda
100155157 2018-01-29 - 2019-12-26 10,000,000,000.00 State Bank of India
100257263 2019-04-02 - 2019-12-24 10,000,000,000.00 State Bank of India

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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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