• Company Information
      • About the Report
      • Documents
      • Outstanding Payments (MSME)
      • Complaints
      • Directors
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      • Balance Sheet
      • Profit & Loss
      • Fund Raising
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      • Board Meetings
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      UNITED BREWERIES LIMITED

      CIN: L36999KA1999PLC025195
      Purchase Report

      UNITED BREWERIES LIMITED (CIN: L36999KA1999PLC025195) is a Public company incorporated on 13 May 1999. It is classified as Non-government company and is registered at Registrar of Companies, Bangalore. Its authorized share capital is Rs. 9989800000.00 and its paid up capital is Rs. 264405149.00.

      UNITED BREWERIES LIMITED's Annual General Meeting (AGM) was last held on 10 Aug 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.UNITED BREWERIES LIMITED's NIC code is 3699 (which is part of its CIN). As per the NIC code, it is inolved in Other manufacturing n.e.c..

      Directors of UNITED BREWERIES LIMITED are SUBRAMANIAM SOMASUNDARAM, JAN CORNELIS VAN DER LINDEN, MANU ANAND, GEETU GIDWANI VERMA, CHRISTIAAN AUGUST J VAN STEENBERGEN, ANAND THIRUMALACHAR KRIPALU, RANJAN RAMDAS PAI, RADOVAN SIKORSKY, VIVEK GUPTA, and YEHEE LEE.

      UNITED BREWERIES LIMITED's Corporate Identification Number (CIN) is L36999KA1999PLC025195 and its registration number is 25195. Users may contact UNITED BREWERIES LIMITED on its Email address - [email protected]. Registered address of UNITED BREWERIES LIMITED is UBTower,UBCity,24,VittalMallyaRoad, , Bangalore, Karnataka, India - 560001.

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

      Purchase Report

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

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

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

      Purchase full report of UNITED BREWERIES

      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 UNITED BREWERIES 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 UNITED BREWERIES
      DIN Director Name Designation Appointment Date
      01494407 SUBRAMANIAM SOMASUNDARAM Director 2023-09-07
      08743047 JAN CORNELIS VAN DER LINDEN Director 2020-08-26
      00396716 MANU ANAND Director 2022-05-29
      00696047 GEETU GIDWANI VERMA Director 2022-05-29
      07972769 CHRISTIAAN AUGUST J VAN STEENBERGEN Director 2018-09-17
      00118324 ANAND THIRUMALACHAR KRIPALU Director 2023-04-11
      00863123 RANJAN RAMDAS PAI Director 2024-11-21
      09684447 RADOVAN SIKORSKY Director 2022-08-15
      10311134 VIVEK GUPTA Managing Director 2023-10-16
      YEHEE LEE CFO 2022-08-15
      Past Directors & Key Managerial Personnel of UNITED BREWERIES
      DIN Director Name Designation Appointment Date Cessation
      07242083 FRANS EUSMAN ERIK Additional Director - 2015-09-22
      07242083 FRANS EUSMAN ERIK Director - 2018-11-14
      07789589 GOVIND RANGRAJAN IYENGAR Company Secretary - 2023-01-01
      07573930 STEVEN BOSCH Additional Director - 2016-09-07
      07573930 STEVEN BOSCH CFO(KMP) - 2019-01-01
      07573930 STEVEN BOSCH Director - 2016-09-07
      07573930 STEVEN BOSCH Whole-time director - 2019-01-01
      01494407 SUBRAMANIAM SOMASUNDARAM Additional Director - 2023-08-09
      09138421 BEREND CORNELIS ROELOF ODINK Additional Director - 2021-07-29
      09138421 BEREND CORNELIS ROELOF ODINK CFO(KMP) - 2022-08-14
      09138421 BEREND CORNELIS ROELOF ODINK Director - 2022-08-14
      00504801 SHEKHAR RAMAMURTHY Additional Director - 2015-08-01
      00504801 SHEKHAR RAMAMURTHY Managing Director - 2020-07-31
      02427208 JONKHEER DUCO REINOUT HOOFT GRAAFLAND Additional Director - 2010-08-20
      02427208 JONKHEER DUCO REINOUT HOOFT GRAAFLAND Director - 2015-07-23
      02933018 ERNST WILLEM ARNOLD VAN DE WEERT Alternate Director - 2015-07-23
      02935640 KENNETH CHOO TAY SIAN Alternate Director - 2010-08-20
      08256382 RUDOLF VAN DEN BRINK Additional Director - 2019-08-22
      08256382 RUDOLF VAN DEN BRINK Director - 2020-05-31
      08743047 JAN CORNELIS VAN DER LINDEN Additional Director - 2020-08-26
      00103320 SUNIL KUMAR ALAGH Director - 2022-06-13
      00347229 KIRAN MAZUMDAR SHAW Additional Director - 2010-08-20
      00347229 KIRAN MAZUMDAR SHAW Director - 2024-08-01
      00396716 MANU ANAND Additional Director - 2022-08-10
      00442940 SIJBE HIEMSTRA Additional Director - 2015-09-22
      00442940 SIJBE HIEMSTRA Director - 2017-11-08
      00696047 GEETU GIDWANI VERMA Additional Director - 2022-08-10
      02470061 RISHI PARDAL Additional Director - 2020-08-01
      02470061 RISHI PARDAL Director - 2023-05-05
      02470061 RISHI PARDAL Managing Director - 2023-05-05
      07972769 CHRISTIAAN AUGUST J VAN STEENBERGEN Additional Director - 2018-09-17
      00063222 STEPHAN FRIEDHELM GERLICH Director - 2022-06-13
      00108648 VERONICA LESLEY JACKSON Whole-time director - 2008-06-22
      00118324 ANAND THIRUMALACHAR KRIPALU Additional Director - 2023-05-15
      00863123 RANJAN RAMDAS PAI Additional Director - 2024-12-12
      09684447 RADOVAN SIKORSKY Additional Director - 2022-11-08
      10311134 VIVEK GUPTA Additional Director - 2023-09-25
      00102910 CHHAGANLAL JAIN Director - 2019-09-04
      00103034 KALYAN GANGULY Managing Director - 2007-08-08
      00106536 CHUGH YOGINDER PAL Director - 2019-09-04
      00122890 VIJAY MALLYA Director - 2017-01-25
      00796367 MADHAV NARAYAN BHATKULY Additional Director - 2010-08-20
      00796367 MADHAV NARAYAN BHATKULY Director - 2023-03-01
      00103214 AYANI KURUSSI RAVINDRANATH NEDUNGADI Director - 2021-07-29
      02566221 ROLAND PIRMEZ Additional Director - 2014-09-04
      02566221 ROLAND PIRMEZ Director - 2015-08-01
      06485007 HENRICUS PETRUS VAN ZON Additional Director - 2013-09-12
      06485007 HENRICUS PETRUS VAN ZON Director - 2016-09-01
      06485007 HENRICUS PETRUS VAN ZON Whole-time director - 2016-09-01
      Other Directorships of FRANS EUSMAN ERIK
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of GOVIND RANGRAJAN IYENGAR
      Company Name CIN Designation Appointment Date Cessation
      VITAL SALT WORKS PRIVATE LIMITED U10798KA2023PTC172573 Director 2023-04-20 Ongoing
      MALTEX MALSTERS LTD U15137PB1968PLC002895 Additional Director - 2017-08-23
      MALTEX MALSTERS LTD U15137PB1968PLC002895 Director - 2023-10-12
      Other Directorships of STEVEN BOSCH
      Company Name CIN Designation Appointment Date Cessation
      MALTEX MALSTERS LTD U15137PB1968PLC002895 Additional Director - 2017-08-23
      MALTEX MALSTERS LTD U15137PB1968PLC002895 Director - 2019-05-06
      Other Directorships of SUBRAMANIAM SOMASUNDARAM
      Company Name CIN Designation Appointment Date Cessation
      TEAMLEASE SERVICES LIMITED L74140KA2000PLC118395 Additional Director - 2021-09-03
      TEAMLEASE SERVICES LIMITED L74140KA2000PLC118395 Director 2021-09-03 Ongoing
      HONASA CONSUMER LIMITED L74999DL2016PLC306016 Additional Director - 2022-09-30
      HONASA CONSUMER LIMITED L74999DL2016PLC306016 Director 2022-02-11 Ongoing
      TITAN COMPANY LIMITED L74999TZ1984PLC001456 CFO - 2021-06-30
      LOOP MOBILE (INDIA) LIMITED U29299MH1975PLC193684 Whole-time director - 2008-06-15
      TITAN ENGINEERING & AUTOMATION LIMITED U33111TZ2015PLC021232 Director - 2021-04-27
      THE MOBILESTORE LIMITED U51900MH2006PLC160647 Additional Director - 2009-09-25
      THE MOBILESTORE LIMITED U51900MH2006PLC160647 Director - 2009-12-15
      LIFE STYLE INTERNATIONAL PRIVATE LIMITED U52190KA1997PTC046775 Additional Director - 2024-08-21
      LIFE STYLE INTERNATIONAL PRIVATE LIMITED U52190KA1997PTC046775 Director 2024-07-15 Ongoing
      MONTBLANC INDIA RETAIL PRIVATE LIMITED U52390KA2014PTC074786 Director - 2021-03-12
      MONTBLANC INDIA RETAIL PRIVATE LIMITED U52390KA2014PTC074786 Nominee Director - 2018-02-28
      CARATLANE TRADING PRIVATE LIMITED U52393TN2007PTC064830 Additional Director - 2016-09-27
      CARATLANE TRADING PRIVATE LIMITED U52393TN2007PTC064830 Director - 2021-04-27
      API HOLDINGS LIMITED U60100MH2019PLC323444 Additional Director - 2021-10-01
      API HOLDINGS LIMITED U60100MH2019PLC323444 Director 2021-10-01 Ongoing
      LOOP TELECOM INFRASTRUCTURE LIMITED U64203MH2007PLC176486 Director - 2010-02-22
      AVANTI FINANCE PRIVATE LIMITED U64920KA2016PTC138355 Additional Director - 2022-09-30
      AVANTI FINANCE PRIVATE LIMITED U64920KA2016PTC138355 Director 2022-07-13 Ongoing
      VODAFONE FOUNDATION U65999MH2008NPL182612 Additional Director - 2011-02-15
      TITAN COMMODITY TRADING LIMITED U67190KA2020PLC137042 Director 2020-08-10 Ongoing
      INNOVITI TECHNOLOGIES PRIVATE LIMITED U72100KA2002PTC031375 Additional Director - 2016-04-17
      INNOVITI TECHNOLOGIES PRIVATE LIMITED U72100KA2002PTC031375 Director - 2017-08-07
      RAZORPAY SOFTWARE LIMITED U72200KA2013PLC097389 Additional Director - 2025-09-25
      RAZORPAY SOFTWARE LIMITED U72200KA2013PLC097389 Director 2025-09-10 Ongoing
      ATC TELECOM TOWER CORPORATION PRIVATE LIMITED U72200MH2003PTC289298 Additional Director - 2009-08-20
      ATC TELECOM TOWER CORPORATION PRIVATE LIMITED U72200MH2003PTC289298 Director - 2011-02-19
      LOOP TELECOM AND TRADING LIMITED U74110DL1997PLC085754 Additional Director - 2008-06-02
      VODAFONE IDEA COMMUNICATION SYSTEMS LIMITED U74900GJ2008PLC125479 Additional Director - 2011-02-15
      VODAFONE IDEA BUSINESS SERVICES LIMITED U74900GJ2009PLC058189 Additional Director - 2011-02-15
      THE MOBILESTORE SERVICES LIMITED. U74999MH2007PLC169998 Additional Director - 2010-02-15
      THE MOBILESTORE SERVICES LIMITED. U74999MH2007PLC169998 Director - 2011-02-15
      MANIPAL HEALTH ENTERPRISES LIMITED U85110KA2010PLC052540 Additional Director - 2026-03-09
      MANIPAL HEALTH ENTERPRISES LIMITED U85110KA2010PLC052540 Director 2026-03-12 Ongoing
      Other Directorships of BEREND CORNELIS ROELOF ODINK
      Company Name CIN Designation Appointment Date Cessation
      MALTEX MALSTERS LTD U15137PB1968PLC002895 Additional Director - 2021-07-07
      MALTEX MALSTERS LTD U15137PB1968PLC002895 Director - 2022-08-14
      Other Directorships of SHEKHAR RAMAMURTHY
      Company Name CIN Designation Appointment Date Cessation
      ALLIED BLENDERS AND DISTILLERS MAHARASHTRA LLP ABB-3791 Designated Partner 2023-01-13 Ongoing
      ALLIED BLENDERS AND DISTILLERS MAHARASHTRA LLP ABB-3791 Designated Partner - 2023-01-13
      ALLIED BLENDERS AND DISTILLERS LIMITED L15511MH2008PLC187368 Additional Director - 2021-07-07
      ALLIED BLENDERS AND DISTILLERS LIMITED L15511MH2008PLC187368 Director - 2022-03-31
      ALLIED BLENDERS AND DISTILLERS LIMITED L15511MH2008PLC187368 Whole-time director 2021-07-07 Ongoing
      ALLIED BLENDERS AND DISTILLERS LIMITED L15511MH2008PLC187368 Whole-time director - 2022-03-31
      MILLENNIUM ALCOBEV PRIVATE LIMITED U15531KA1999PTC055507 Additional Director - 2010-08-20
      MILLENNIUM ALCOBEV PRIVATE LIMITED U15531KA1999PTC055507 Managing Director 2010-08-20 Ongoing
      LONDON DRAFT PUBS P.LTD. U51228MH1992PTC064706 Director 2001-09-28 Ongoing
      H PARSON PRIVATE LIMITED U51300MH1932PTC001810 Director - 2014-04-01
      KINGFISHER EAST BENGAL FOOTBALL TEAM PRIVATE LIMITED U91990WB1998PTC086852 Director - 2020-12-07
      Other Directorships of JONKHEER DUCO REINOUT HOOFT GRAAFLAND
      Company Name CIN Designation Appointment Date Cessation
      MILLENNIUM ALCOBEV PRIVATE LIMITED U15531KA1999PTC055507 Additional Director - 2010-08-20
      MILLENNIUM ALCOBEV PRIVATE LIMITED U15531KA1999PTC055507 Director 2010-08-20 Ongoing
      Other Directorships of ERNST WILLEM ARNOLD VAN DE WEERT
      Company Name CIN Designation Appointment Date Cessation
      UB NIZAM BREWERIES PRIVATE LIMITED U15311KA2005PTC056622 Additional Director - 2010-08-17
      UB NIZAM BREWERIES PRIVATE LIMITED U15311KA2005PTC056622 Director 2010-08-17 Ongoing
      UB AJANTA BREWERIES PRIVATE LIMITED U51228MH1991PTC194633 Additional Director - 2010-08-17
      UB AJANTA BREWERIES PRIVATE LIMITED U51228MH1991PTC194633 Director 2010-08-17 Ongoing
      SCOTTISH AND NEWCASTLE INDIA PRIVATE LIM ITED U74999MH2002PTC137280 Additional Director - 2010-08-11
      SCOTTISH AND NEWCASTLE INDIA PRIVATE LIM ITED U74999MH2002PTC137280 Director 2010-08-11 Ongoing
      Other Directorships of KENNETH CHOO TAY SIAN
      Company Name CIN Designation Appointment Date Cessation
      UB NIZAM BREWERIES PRIVATE LIMITED U15311KA2005PTC056622 Additional Director - 2010-08-17
      UB NIZAM BREWERIES PRIVATE LIMITED U15311KA2005PTC056622 Director 2010-08-17 Ongoing
      UB AJANTA BREWERIES PRIVATE LIMITED U51228MH1991PTC194633 Additional Director - 2010-08-17
      UB AJANTA BREWERIES PRIVATE LIMITED U51228MH1991PTC194633 Director 2010-08-17 Ongoing
      SCOTTISH AND NEWCASTLE INDIA PRIVATE LIM ITED U74999MH2002PTC137280 Additional Director - 2010-08-11
      SCOTTISH AND NEWCASTLE INDIA PRIVATE LIM ITED U74999MH2002PTC137280 Director 2010-08-11 Ongoing
      Other Directorships of RUDOLF VAN DEN BRINK
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of JAN CORNELIS VAN DER LINDEN
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of SUNIL KUMAR ALAGH
      Company Name CIN Designation Appointment Date Cessation
      PRITISH NANDY COMMUNICATIONS LIMITED L22120MH1993PLC074214 Additional Director - 2021-09-24
      PRITISH NANDY COMMUNICATIONS LIMITED L22120MH1993PLC074214 Director 2021-09-24 Ongoing
      EVEREADY INDUSTRIES INDIA LTD L31402WB1934PLC007993 Additional Director - 2022-09-03
      EVEREADY INDUSTRIES INDIA LTD L31402WB1934PLC007993 Director 2022-07-12 Ongoing
      ALLCARGO GATI LIMITED L63011MH1995PLC420155 Director - 2019-12-05
      MRS.BECTORS FOOD SPECIALITIES LIMITED L74899PB1995PLC033417 Director - 2016-03-31
      RAJASTHAN STATE GANGANAGAR SUGAR MILLS LTD U15421RJ1945SGC000285 Director - 2008-12-24
      INDOFIL INDUSTRIES LIMITED U24110MH1993PLC070713 Additional Director - 2007-08-17
      INDOFIL INDUSTRIES LIMITED U24110MH1993PLC070713 Director - 2022-06-22
      GATI IMPORT EXPORT TRADING LIMITED U60232TG2008PLC057692 Director - 2019-12-13
      HSBC INVESTDIRECT (INDIA) PRIVATE LIMITED U67120MH1997PTC110386 Director - 2008-09-29
      TAMARA CAPITAL ADVISORS PRIVATE LIMITED U67190MH2004PTC146677 Director - 2010-12-29
      EON PREMEDIA PRIVATE LIMITED U72900DL2006PTC144396 Director - 2011-01-14
      SKA ADVISORS PRIVATE LIMITED U74999MH2003PTC142685 Director - 2018-10-01
      SKA ADVISORS PRIVATE LIMITED U74999MH2003PTC142685 Managing Director 2018-10-01 Ongoing
      Other Directorships of KIRAN MAZUMDAR SHAW
      Company Name CIN Designation Appointment Date Cessation
      GLENLOCH PROPERTIES LLP AAI-4891 Designated Partner 2017-02-07 Ongoing
      BIOCON LIMITED L24234KA1978PLC003417 Director - 2020-04-01
      BIOCON LIMITED L24234KA1978PLC003417 Managing Director - 2020-04-01
      BIOCON LIMITED L24234KA1978PLC003417 Whole-time director 2020-04-01 Ongoing
      TRENT LIMITED L24240MH1952PLC008951 Additional Director - 2024-06-11
      TRENT LIMITED L24240MH1952PLC008951 Director 2024-04-09 Ongoing
      INFOSYS LIMITED L85110KA1981PLC013115 Additional Director - 2014-06-14
      INFOSYS LIMITED L85110KA1981PLC013115 Director - 2023-03-22
      SYNGENE INTERNATIONAL LIMITED L85110KA1993PLC014937 Additional Director - 2020-07-22
      SYNGENE INTERNATIONAL LIMITED L85110KA1993PLC014937 Director 2020-07-22 Ongoing
      SYNGENE INTERNATIONAL LIMITED L85110KA1993PLC014937 Director - 2011-12-14
      SYNGENE INTERNATIONAL LIMITED L85110KA1993PLC014937 Managing Director - 2020-03-31
      NARAYANA HRUDAYALAYA LIMITED L85110KA2000PLC027497 Director 2008-02-06 Ongoing
      BIOCON BIOLOGICS LIMITED U24119KA2016PLC093936 Director - 2021-01-21
      BIOCON BIOLOGICS LIMITED U24119KA2016PLC093936 Whole-time director 2021-01-21 Ongoing
      IMMUNEEL THERAPEUTICS PRIVATE LIMITED U24230KA2018PTC119691 Director 2018-12-20 Ongoing
      BIOCON BIOPHARMACEUTICALS LIMITED U24231KA2002PLC030643 Director - 2007-03-22
      BIOCON BIOPHARMACEUTICALS LIMITED U24231KA2002PLC030643 Managing Director 2007-03-22 Ongoing
      BIOCON PHARMA LIMITED U24232KA2014PLC077036 Director 2014-10-31 Ongoing
      BIOCON BIOSPHERE LIMITED U24304KA2019PLC130965 Director 2019-12-24 Ongoing
      GLENLOCH PROPERTIES PRIVATE LIMITED U70200KA2010PTC052807 Director - 2017-02-06
      BIOCON RESEARCH LIMITED U73100KA2008PLC046583 Director 2008-05-28 Ongoing
      BIOFUSION THERAPEUTICS LIMITED U73100KA2021PLC145487 Director 2021-03-18 Ongoing
      CSEP RESEARCH FOUNDATION U74999DL2013NPL248687 Additional Director - 2022-09-05
      CSEP RESEARCH FOUNDATION U74999DL2013NPL248687 Director 2021-11-09 Ongoing
      INVEST KARNATAKA FORUM U74999KA2016NPL095481 Nominee Director - 2021-07-30
      INDIAN SCHOOL OF BUSINESS U80100TG1997NPL036631 Director - 2015-04-10
      BIOCON ACADEMY U80301KA2013NPL072272 Director 2013-12-03 Ongoing
      MAZUMDAR SHAW MEDICAL FOUNDATION U84120KA2013NPL069050 Director 2013-05-10 Ongoing
      NARAYANA VAISHNO DEVI SPECIALTY HOSPITALS PRIVATE LIMITED U85110KA2014PTC076218 Director 2014-09-05 Ongoing
      NARAYANA INSTITUTE FOR ADVANCED RESEARCH PRIVATE LIMITED U85121KA2006PTC040989 Director - 2017-11-06
      CLINIGENE INTERNATIONAL LIMITED U85195KA2000PLC027566 Director 2000-08-04 Ongoing
      SCIENCE GALLERY BENGALURU U92419KA2015NPL083911 Director 2018-03-21 Ongoing
      Other Directorships of MANU ANAND
      Company Name CIN Designation Appointment Date Cessation
      GLAXOSMITHKLINE PHARMACEUTICALS LIMITED L24239MH1924PLC001151 Additional Director - 2022-07-26
      GLAXOSMITHKLINE PHARMACEUTICALS LIMITED L24239MH1924PLC001151 Director 2022-07-26 Ongoing
      DFM FOODS LIMITED U15311DL1993PLC052624 Additional Director - 2020-09-21
      DFM FOODS LIMITED U15311DL1993PLC052624 Director 2020-09-21 Ongoing
      MONDELEZ INDIA FOODS PRIVATE LIMITED U15430MH1948PTC006457 Additional Director - 2013-08-16
      MONDELEZ INDIA FOODS PRIVATE LIMITED U15430MH1948PTC006457 Managing Director - 2014-12-31
      MONDELEZ INDIA FOODS PRIVATE LIMITED U15430MH1948PTC006457 Whole-time director - 2013-10-01
      NOURISHCO BEVERAGES LIMITED U15500WB2010PLC265935 Alternate Director - 2011-05-16
      PEPSICO INDIA HOLDINGS PRIVATE LIMITED U15549HR1994PTC033754 Managing Director - 2008-01-07
      STANDARD CHARTERED RESEARCH AND TECHNOLOGY INDIA PRIVATE LIMITED U66000KA2019FTC120109 Additional Director - 2022-09-29
      STANDARD CHARTERED RESEARCH AND TECHNOLOGY INDIA PRIVATE LIMITED U66000KA2019FTC120109 Director 2024-07-08 Ongoing
      STANDARD CHARTERED RESEARCH AND TECHNOLOGY INDIA PRIVATE LIMITED U66000KA2019FTC120109 Director - 2024-06-22
      MANJUSHREE TECHNOPACK LIMITED U67120KA1987PLC032636 Additional Director - 2019-08-27
      MANJUSHREE TECHNOPACK LIMITED U67120KA1987PLC032636 Director - 2020-02-05
      Other Directorships of SIJBE HIEMSTRA
      Company Name CIN Designation Appointment Date Cessation
      UB NIZAM BREWERIES PRIVATE LIMITED U15311KA2005PTC056622 Director - 2010-02-10
      MILLENNIUM ALCOBEV PRIVATE LIMITED U15531KA1999PTC055507 Additional Director - 2010-08-20
      MILLENNIUM ALCOBEV PRIVATE LIMITED U15531KA1999PTC055507 Director 2010-08-20 Ongoing
      UB AJANTA BREWERIES PRIVATE LIMITED U51228MH1991PTC194633 Director - 2010-02-10
      ASIA PACIFIC BREWERIES (INDIA) PRIVATE LIMITED U65993KA1998PTC023981 Director - 2010-04-23
      Other Directorships of GEETU GIDWANI VERMA
      Company Name CIN Designation Appointment Date Cessation
      TRUCAP FINANCE LIMITED L24231MH1994PLC334457 Additional Director - 2022-06-29
      TRUCAP FINANCE LIMITED L24231MH1994PLC334457 Director 2022-06-29 Ongoing
      ARADHANA CONVENIENCE FOODS PRIVATE LIMIT ED U15134DL2005PTC142295 Additional Director - 2008-09-30
      ARADHANA CONVENIENCE FOODS PRIVATE LIMIT ED U15134DL2005PTC142295 Director - 2011-10-30
      TROPICANA BEVERAGES COMPANY U15541HR1997PLC033750 Director - 2007-09-02
      PONDS EXPORTS LIMITED U24246MH1981PLC261125 Additional Director - 2015-07-01
      PONDS EXPORTS LIMITED U24246MH1981PLC261125 Director - 2018-08-08
      PHILIPS INDIA LIMITED U31902WB1930PLC006663 Additional Director - 2016-09-29
      PHILIPS INDIA LIMITED U31902WB1930PLC006663 Director 2016-09-29 Ongoing
      UNILEVER INDIA EXPORTS LIMITED U51900MH1963PLC012667 Additional Director - 2015-07-01
      UNILEVER INDIA EXPORTS LIMITED U51900MH1963PLC012667 Director - 2018-08-20
      Other Directorships of RISHI PARDAL
      Company Name CIN Designation Appointment Date Cessation
      POINT ONE OFFICES LLP AAZ-9694 Partner 2024-01-08 Ongoing
      PONDS EXPORTS LIMITED U24246MH1981PLC261125 Additional Director - 2009-06-17
      PONDS EXPORTS LIMITED U24246MH1981PLC261125 Director - 2010-03-22
      VITALINK TECHNOLOGIES PRIVATE LIMITED U29253MH2009PTC194394 Director 2009-07-28 Ongoing
      AVERY DENNISON (INDIA) PRIVATE LIMITED U74899DL1995PTC074475 Whole-time director - 2015-09-15
      SVAR TRIFIT WELLNESS PRIVATE LIMITED U85410KA2024PTC183563 Director 2024-01-17 Ongoing
      BIOPEAK WELLNESS PRIVATE LIMITED U86900KA2024PTC188249 Director 2024-05-06 Ongoing
      Other Directorships of CHRISTIAAN AUGUST J VAN STEENBERGEN
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of STEPHAN FRIEDHELM GERLICH
      Company Name CIN Designation Appointment Date Cessation
      BRITANNIA INDUSTRIES LTD L15412WB1918PLC002964 Director - 2009-04-14
      BAYER CROPSCIENCE LIMITED L24210MH1958PLC011173 Managing Director - 2009-06-30
      BAYER PHARMACEUTICALS PRIVATE LIMITED U05195MH1998PTC116021 Director - 2007-01-31
      COVESTRO (INDIA) PRIVATE LIMITED U19113MH1995PTC179724 Managing Director - 2013-10-21
      BAYER POLYCHEM (INDIA) LIMITED U24110MH2003PLC142216 Director 2003-09-15 Ongoing
      BAYER ZYDUS PHARMA PRIVATE LIMITED U24233MH2011PTC213118 Additional Director - 2012-05-31
      BAYER ZYDUS PHARMA PRIVATE LIMITED U24233MH2011PTC213118 Director - 2014-01-31
      MAGMA HDI GENERAL INSURANCE COMPANY LIMITED U66000WB2009PLC136327 Additional Director - 2012-09-28
      MAGMA HDI GENERAL INSURANCE COMPANY LIMITED U66000WB2009PLC136327 Director - 2014-01-31
      BOMBAY CHAMBER OF COMMERCE AND INDUSTRY U74999MH1924NPL001128 Director - 2008-06-13
      BAYER FOUNDATION INDIA U85191MH2011NPL220674 Director - 2012-08-09
      THE INDO GERMAN CHAMBER OF COMMERCE U99999MH1956NPL009708 Director - 2014-02-06
      Other Directorships of VERONICA LESLEY JACKSON
      Company Name CIN Designation Appointment Date Cessation
      EMPEE BREWERIES LIMITED U15510TN1985PLC012486 Director - 2008-06-26
      UNITED MILLENNIUM BREWERIES LIMITED U15511KA2000PLC055383 Director - 2008-06-26
      MILLENNIUM ALCOBEV PRIVATE LIMITED U15531KA1999PTC055507 Alternate Director - 2007-07-20
      LONDON PILSNER BREWERIES PRIVATE LIMITED U15531MH1995PTC093141 Director 2006-01-10 Ongoing
      ASSOCIATED BREWERIES AND DISTILLERIES LI MITED U15549KA1995PLC055439 Director - 2008-06-26
      WILLIAM GRANT AND SONS INDIA PRIVATE LIMITED U74900HR2009FTC039488 Director - 2011-02-25
      SCOTTISH AND NEWCASTLE INDIA PRIVATE LIM ITED U74999MH2002PTC137280 Director - 2008-06-26
      KARNATAKA BREWERIES AND DISTILLERIES PRI VATE LIMITED U85110KA1996PTC021458 Director 2006-06-27 Ongoing
      Other Directorships of ANAND THIRUMALACHAR KRIPALU
      Company Name CIN Designation Appointment Date Cessation
      UNITED SPIRITS LIMITED L01551KA1999PLC024991 Additional Director - 2014-08-14
      UNITED SPIRITS LIMITED L01551KA1999PLC024991 CEO(KMP) - 2021-07-01
      UNITED SPIRITS LIMITED L01551KA1999PLC024991 Managing Director - 2021-07-01
      MARICO LIMITED L15140MH1988PLC049208 Additional Director - 2007-07-25
      MARICO LIMITED L15140MH1988PLC049208 Director - 2017-10-06
      EPL LIMITED L74950MH1982PLC028947 Additional Director - 2021-08-18
      EPL LIMITED L74950MH1982PLC028947 Managing Director 2021-08-18 Ongoing
      MONDELEZ INDIA FOODS PRIVATE LIMITED U15430MH1948PTC006457 Managing Director - 2013-09-30
      CONFEDERATION OF INDIAN ALCOHOLIC BEVERAGE COMPANIES (U/S 25) U15549DL1998NPL095292 Additional Director - 2018-09-10
      CONFEDERATION OF INDIAN ALCOHOLIC BEVERAGE COMPANIES (U/S 25) U15549DL1998NPL095292 Director - 2019-01-30
      SWIGGY LIMITED U74110KA2013PLC096530 Additional Director - 2024-04-02
      SWIGGY LIMITED U74110KA2013PLC096530 Director 2024-01-22 Ongoing
      BOMBAY CHAMBER OF COMMERCE AND INDUSTRY U74999MH1924NPL001128 Director - 2009-06-25
      PGP GLASS PRIVATE LIMITED U74999MH2020PTC349649 Additional Director - 2021-10-14
      PGP GLASS PRIVATE LIMITED U74999MH2020PTC349649 Director 2021-10-14 Ongoing
      ROYAL CHALLENGERS SPORTS PRIVATE LIMITED U92400KA2008PTC045565 Additional Director - 2020-12-15
      ROYAL CHALLENGERS SPORTS PRIVATE LIMITED U92400KA2008PTC045565 Director - 2021-07-01
      INDURI FARM PRIVATE LIMITED U92410MH1946PTC004878 Director - 2013-09-30
      Other Directorships of RANJAN RAMDAS PAI
      Company Name CIN Designation Appointment Date Cessation
      AARIN ASSET ADVISORS LLP AAA-7673 Designated Partner 2012-01-19 Ongoing
      MAIA ESTATES LLP AAE-1382 Partner 2017-03-31 Ongoing
      MAIA ESTATES LLP AAE-1382 Partner - 2017-03-30
      MEMG FAMILY OFFICE LLP AAF-7620 Designated Partner 2017-03-02 Ongoing
      JAKKUR GROVE DEVELOPERS LLP AAI-3840 Designated Partner - 2018-02-11
      SOUTH TECHPARK LLP AAL-4849 Partner 2020-03-21 Ongoing
      MEMG FUND ADVISORS LLP AAL-7243 Designated Partner 2018-09-24 Ongoing
      RSP REAL ESTATE LLP ACC-2248 Designated Partner 2023-07-26 Ongoing
      ORN VENTURES LLP ACC-2427 Partner 2024-07-16 Ongoing
      CLAY POND CAPITAL ADVISORS LLP ACF-9275 Designated Partner 2024-03-07 Ongoing
      CIPLA LIMITED L24239MH1935PLC002380 Additional Director - 2012-08-17
      CIPLA LIMITED L24239MH1935PLC002380 Director - 2013-08-30
      MEMG HOLDINGS PRIVATE LIMITED U08030KA2003PTC032827 Director 2003-11-07 Ongoing
      IMMUNEEL THERAPEUTICS PRIVATE LIMITED U24230KA2018PTC119691 Director 2018-12-20 Ongoing
      VYOME BIOSCIENCES PRIVATE LIMITED U33110GJ2010PTC099141 Additional Director - 2014-09-19
      VYOME BIOSCIENCES PRIVATE LIMITED U33110GJ2010PTC099141 Director - 2017-08-11
      MEDIVED INNOVATIONS PRIVATE LIMITED U33119KA2007PTC041916 Director - 2010-10-25
      SKYRON ECO VENTURES PRIVATE LIMITED U40106KA2014PTC072894 Director - 2014-03-29
      SEZ DEVELOPERS BANGALORE PRIVATE LIMITED U45201KA2006PTC040164 Director 2006-08-08 Ongoing
      JSW ONE PLATFORMS LIMITED U51100MH2018PLC314290 Additional Director - 2024-03-17
      JSW ONE PLATFORMS LIMITED U51100MH2018PLC314290 Director 2024-03-18 Ongoing
      SACRED HOSPITALITY COMPANY PRIVATE LIMITED U55101KA1999PTC103799 Director 2017-08-14 Ongoing
      SACRED HOSPITALITY COMPANY PRIVATE LIMITED U55101KA1999PTC103799 Managing Director - 2017-08-14
      API HOLDINGS LIMITED U60100MH2019PLC323444 Additional Director - 2024-09-13
      API HOLDINGS LIMITED U60100MH2019PLC323444 Director 2024-06-18 Ongoing
      MEMG SECURITIES LIMITED U65110KA1995PLC017907 Additional Director - 2015-09-14
      MEMG SECURITIES LIMITED U65110KA1995PLC017907 Director - 2022-07-04
      MANIPALCIGNA HEALTH INSURANCE COMPANY LIMITED U66000MH2012PLC227948 Additional Director - 2019-09-10
      MANIPALCIGNA HEALTH INSURANCE COMPANY LIMITED U66000MH2012PLC227948 Director 2019-09-10 Ongoing
      CLAYPOND CAPITAL PARTNERS PRIVATE LIMITED U66190KA2024PTC188422 Director 2024-05-10 Ongoing
      EMBASSY OFFICE PARKS MANAGEMENT SERVICES PRIVATE LIMITED U70100KA2014PTC073362 Additional Director - 2017-09-28
      EMBASSY OFFICE PARKS MANAGEMENT SERVICES PRIVATE LIMITED U70100KA2014PTC073362 Director 2017-09-28 Ongoing
      INDILAND DEVELOPERS BANGALORE PRIVATE LIMITED U70102KA2006PTC038550 Director - 2012-01-05
      CENTURY PROPERTY MANAGEMENT COMPANY PRIVATE LIMITED U70102KA2006PTC038971 Director - 2012-01-05
      PEARSON INDIA EDUCATION SERVICES PRIVATE LIMITED U72200TN2005PTC057128 Additional Director - 2008-08-20
      PEARSON INDIA EDUCATION SERVICES PRIVATE LIMITED U72200TN2005PTC057128 Director - 2011-01-18
      TBS INDIA TELEMATIC AND BIOMEDICAL SERVICES PRIVATE LIMITED U72900KA2000PTC027337 Director - 2010-04-15
      ECRON ACUNOVA LIMITED U73100KA2004PLC035260 Director - 2016-01-18
      STEMPEUTICS RESEARCH PRIVATE LIMITED U73100KA2006PTC038256 Director - 2011-11-10
      MANIPAL EDUCATION AND HEALTHCARE INITIATIVE U73200KA2007NPL043983 Director 2007-09-27 Ongoing
      MANIPAL GLOBAL EDUCATION SERVICES PRIVATE LIMITED U74140KA2001PTC029678 Director 2002-10-01 Ongoing
      MEMG INTERNATIONAL INDIA PRIVATE LIMITED U74140KA2003PTC031984 Director - 2019-04-01
      MEMG INTERNATIONAL INDIA PRIVATE LIMITED U74140KA2003PTC031984 Managing Director 2019-04-01 Ongoing
      MEMG INTERNATIONAL INDIA PRIVATE LIMITED U74140KA2003PTC031984 Managing Director - 2017-03-31
      MANIPAL EDUCATION AND MEDICAL GROUP INDIA PRIVATE LIMITED U74140KA2004PTC033168 Additional Director - 2024-09-29
      MANIPAL EDUCATION AND MEDICAL GROUP INDIA PRIVATE LIMITED U74140KA2004PTC033168 Director 2023-12-21 Ongoing
      MANIPAL INNOVATION AND DESIGN PRIVATE LIMITED U74992KA2012PTC065866 Director 2012-09-11 Ongoing
      HOMEVISTA DECOR AND FURNISHINGS PRIVATE LIMITED U74999KA2014PTC074222 Nominee Director - 2017-07-24
      GEETANJALI EFFECTIVE REALTY SOLUTIONS PRIVATE LIMITED U80301KA1999PTC024775 Director - 2012-01-05
      MANIPAL EDUCATION AND MEDICAL GROUP INDIA PRIVATE LIMITED U80301KA2000PTC027257 Director 2008-04-03 Ongoing
      UNEXT LEARNING PRIVATE LIMITED U80302KA2009PTC050865 Additional Director - 2021-11-30
      UNEXT LEARNING PRIVATE LIMITED U80302KA2009PTC050865 Director 2021-11-30 Ongoing
      MANIPAL HEALTH INITIATIVE PRIVATE LIMITED U85100KA2019PTC129855 Director 2019-11-20 Ongoing
      DR. AGARWAL'S HEALTH CARE LIMITED U85100TN2010PLC075403 Additional Director - 2024-09-17
      DR. AGARWAL'S HEALTH CARE LIMITED U85100TN2010PLC075403 Director 2024-10-15 Ongoing
      MANIPAL HEALTHCARE PRIVATE LIMITED U85110KA1998PTC024255 Director 2004-07-19 Ongoing
      MANIPAL HEALTH SYSTEMS PRIVATE LIMITED U85110KA1999PTC024701 Additional Director - 2024-09-29
      MANIPAL HEALTH SYSTEMS PRIVATE LIMITED U85110KA1999PTC024701 Director 2023-12-21 Ongoing
      MANIPAL HEALTH SYSTEMS PRIVATE LIMITED U85110KA1999PTC024701 Director - 2022-06-02
      MANIPAL CURE AND CARE PRIVATE LIMITED. U85110KA2007PTC041493 Director 2007-01-16 Ongoing
      MANIPAL HEALTH ENTERPRISES PRIVATE LIMITED U85110KA2010PTC052540 Director 2010-10-29 Ongoing
      MANIPAL HEALTH ENTERPRISES PRIVATE LIMITED U85110KA2010PTC052540 Director - 2010-06-22
      SWASTH DIGITAL HEALTH FOUNDATION U85300KA2020NPL138063 Director 2020-09-03 Ongoing
      RSP SPORTS MANAGEMENT PRIVATE LIMITED U92410KA2015PTC080491 Director 2015-05-22 Ongoing
      RSP SPORTS INDIA PRIVATE LIMITED U92490KA2022PTC166636 Director 2022-09-30 Ongoing
      Other Directorships of RADOVAN SIKORSKY
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of VIVEK GUPTA
      Company Name CIN Designation Appointment Date Cessation
      BREWERS ASSOCIATION OF INDIA U94120DL2024NPL426793 Nominee Director 2024-02-15 Ongoing
      Other Directorships of YEHEE LEE
      Company Name CIN Designation Appointment Date Cessation
      HERITAGE FOODS LIMITED L15209TG1992PLC014332 Company Secretary 2008-01-28 Ongoing
      ORIENTAL AROMATICS LIMITED L17299MH1972PLC285731 CEO 2019-05-27 Ongoing
      BAYER CROPSCIENCE LIMITED L24210MH1958PLC011173 CFO 2021-09-01 Ongoing
      INNOVATIVE TYRES & TUBES LIMITED L25112GJ1995PLC086579 CFO 2024-02-26 Ongoing
      INDITALIA REFCON LTD L28129MH1986PLC039591 CFO 1993-09-28 Ongoing
      SIEMENS LIMITED L28920MH1957PLC010839 CFO 2024-03-09 Ongoing
      WIPRO LIMITED L32102KA1945PLC020800 CEO 2024-04-24 Ongoing
      FIRSTSOURCE SOLUTIONS LIMITED L64202MH2001PLC134147 CEO 2023-10-27 Ongoing
      SATYA MINERS & TRANSPORTERS LTD L65993WB1975PLC170911 CFO 2015-11-16 Ongoing
      R SYSTEMS INTERNATIONAL LIMITED L74899DL1993PLC053579 CEO 2023-06-12 Ongoing
      VINDHYACHAL KISAN PRODUCER COMPANY LIMITED U01114UP2018PTC111415 CEO 2019-03-18 Ongoing
      H S AGRO FARMS PRIVATE LIMITED U01403DL2007PTC159675 CEO 2018-03-05 Ongoing
      HEALTHIUM MEDTECH LIMITED U03311KA1992PLC013831 CFO 2019-02-25 Ongoing
      SOUTH INDIA EDIBLE PRIVATE LIMITED U15142DL2001PTC112670 Company Secretary 2016-01-01 Ongoing
      AVI-OIL INDIA PRIVATE LIMITED U23201DL1993PTC190652 Company Secretary 1999-05-24 Ongoing
      TEGA INDUSTRIES (SEZ) LIMITED U25111GJ2010PLC075794 Company Secretary 2015-03-31 Ongoing
      AHW STEELS PRIVATE LIMITED U27101WB1941PTC010467 Company Secretary 2016-01-04 Ongoing
      DANOBAT GRUPO MACHINE TOOLS INDIA PRIVATE LIMITED U27310PN2007PTC154379 Company Secretary 2019-08-01 Ongoing
      WINNERCOM SANDHAR TECHNOLOGIES PRIVATE LIMITED U29100DL2019PTC354114 CEO 2023-08-22 Ongoing
      PINTER FA.NI ASIA PRIVATE LIMITED U29253TZ2012PTC018670 CEO 2018-09-01 Ongoing
      EAGLEBURGMANN INDIA PRIVATE LIMITED U29299PN1973PTC030296 CFO 2023-08-02 Ongoing
      ACQUEON TECHNOLOGIES PRIVATE LIMITED U29309TN1991PTC020805 CEO 2022-01-07 Ongoing
      MSL DRIVELINE SYSTEMS LIMITED U30007MH1994PLC081637 CFO 2015-06-30 Ongoing
      TATA ELECTRONICS PRIVATE LIMITED U31100KA2020PTC133739 CEO 2023-05-26 Ongoing
      BTW - ATLANTA TRANSFORMERS INDIA PRIVATE LIMITED U31102GJ2012PTC069372 CEO 2018-12-24 Ongoing
      APTIV CONNECTION SYSTEMS INDIA PRIVATE LIMITED U32109KL2000PTC015286 Company Secretary 2013-10-03 Ongoing
      EW SHIPYARD PRIVATE LIMITED U34300AP2016PTC103709 CEO 2016-07-21 Ongoing
      NAGASAE AUTOMOTIVE INDIA PRIVATE LIMITED U35910TN2020PTC134041 CEO 2020-01-27 Ongoing
      SNAM ENERGY SERVICES PRIVATE LIMITED U40300DL2022FTC404201 CEO 2023-04-14 Ongoing
      JAITRA WELLNESS PRIVATE LIMITED U41000TG2022PTC159206 CEO 2024-03-15 Ongoing
      ADITYARAJ ENTERPRISES PRIVATE LIMITED U45201MH2016PTC283237 CEO 2016-07-04 Ongoing
      GWALIOR PATHWAYS PRIVATE LIMITED U45309MP2017PTC043407 CEO 2018-08-07 Ongoing
      VARISAN IMEX PRIVATE LIMITED U51101KA2014PTC077807 CEO 2019-09-30 Ongoing
      METAL ONE CORPORATION INDIA PRIVATE LIMITED U51909DL2007PTC165254 CFO 2023-07-25 Ongoing
      SHUNFA GLOBAL PRIVATE LIMITED U51909DL2016PTC301013 CEO 2016-12-15 Ongoing
      AL MINAR AL HIND PRIVATE LIMITED U52399DL2022PTC404966 Manager 2023-02-24 Ongoing
      WATERWAYS LEISURE TOURISM PRIVATE LIMITED U63030DL2020PTC372580 CEO 2023-12-12 Ongoing
      TELESONIC NETWORKS LIMITED U64200HR2009PLC096372 CEO 2017-06-12 Ongoing
      ADURJEE & BROS PRIVATE LIMITED U65921PN1994PTC082077 Company Secretary 2008-02-11 Ongoing
      LOTUS INFRAREALTY LIMITED U70100MP2010PLC024992 CFO 2015-03-30 Ongoing
      INDIABULLS INFRASTRUCTURE DEVELOPMENT LI MITED U70109DL2006PLC149504 Company Secretary 2012-03-26 Ongoing
      FREEMAN I.T SERVICES PRIVATE LIMITED U72300WB2013PTC195757 Company Secretary 2018-09-10 Ongoing
      REGIUS INFOTECH PRIVATE LIMITED U72900DL2007PTC167094 Company Secretary 2008-01-01 Ongoing
      PLAYSIMPLE GAMES LIMITED U72900KA2014PLC077406 CEO 2026-01-28 Ongoing
      S A TECH SOFTWARE INDIA LIMITED U72900PN2012FLC145261 CEO 2023-12-08 Ongoing
      MESLOVA SYSTEMS PRIVATE LIMITED U72900TG2017PTC115256 CEO 2023-11-20 Ongoing
      ATYOURDOORSTEPDOTIN PRIVATE LIMITED U72900TN2016PTC110803 CEO 2016-06-07 Ongoing
      NANDOS SERVICES INDIA PRIVATE LIMITED U74140DL2014FTC264134 CFO 2015-11-30 Ongoing
      FERRERO INDIA PRIVATE LIMITED U74300PN2004PTC147065 CFO 2024-03-06 Ongoing
      MAPI LIFE SCIENCES INDIA PRIVATE LIMITED U74999HR2017FTC067284 CFO 2017-02-21 Ongoing
      BPRISE PRIVATE LIMITED U74999MH2016PTC283366 CEO 2017-04-01 Ongoing
      SEJONG ENTERPRISES PRIVATE LIMITED U74999WB2017PTC223241 CEO 2023-06-25 Ongoing
      Other Directorships of CHHAGANLAL JAIN
      Company Name CIN Designation Appointment Date Cessation
      RELIANCE INDIA REALTY OPPORTUNITIES LLP AAA-4257 Partner 2023-12-11 Ongoing
      MILLENNIUM BEER INDUSTRIES LIMITED L18109KA1989PLC049955 Director 2005-04-30 Ongoing
      PIONEER DISTILLERIES LIMITED L24116KA1992PLC125992 Additional Director - 2013-08-27
      PIONEER DISTILLERIES LIMITED L24116KA1992PLC125992 Director - 2014-11-15
      SHASUN PHARMACEUTICALS LIMITED L24117TN1976PLC007122 Director - 2009-08-04
      RPG LIFE SCIENCES LIMITED L24232MH2007PLC169354 Additional Director - 2008-08-27
      RPG LIFE SCIENCES LIMITED L24232MH2007PLC169354 Director - 2019-09-24
      BRABOURNE ENTERPRISES LIMITED L24239MH1967PLC013739 Director - 2008-06-18
      SHAW WALLACE & COMPANY LIMITED L51109WB1946PLC013084 Director 2005-06-14 Ongoing
      FEDDERS HOLDING LIMITED L74140UP1991PLC201030 Director - 2010-05-23
      NOCIL LIMITED L99999MH1961PLC012003 Director - 2019-06-29
      SW FINANCE CO. LIMITED U65924MH2002PLC137727 Director - 2013-08-13
      PRACTICAL FINANCIAL SERVICES PRIVATE LIMITED U65990MH1990PTC056450 Director - 2020-01-23
      ASIT C MEHTA INVESTMENT INTERRMEDIATES LTD U65990MH1993PLC075388 Director - 2020-03-25
      SHAW WALLACE FINANCIAL SERVICES LTD U65993WB1995PLC068263 Director 2005-12-31 Ongoing
      PERCIPIENT ADVISORS PRIVATE LIMITED U74999MH2017PTC293230 Director 2017-03-30 Ongoing
      Other Directorships of KALYAN GANGULY
      Company Name CIN Designation Appointment Date Cessation
      MALTEX MALSTERS LTD U15137PB1968PLC002895 Director - 2016-10-06
      EMPEE BREWERIES LIMITED U15510TN1985PLC012486 Director 2005-07-26 Ongoing
      UNITED MILLENNIUM BREWERIES LIMITED U15511KA2000PLC055383 Director 2005-07-26 Ongoing
      ASSOCIATED BREWERIES AND DISTILLERIES LIMITED U15549KA1995PLC055439 Director 2001-01-19 Ongoing
      MANGALORE BREWERIESANDDISTILLERIES LIMITED U85110KA1993PLC014003 Director 2001-03-23 Ongoing
      KARNATAKA BREWERIES AND DISTILLERIES PRI VATE LIMITED U85110KA1996PTC021458 Director 2006-06-27 Ongoing
      KINGFISHER EAST BENGAL FOOTBALL TEAM PRIVATE LIMITED U91990WB1998PTC086852 Director - 2016-09-27
      INDIAN PREMIER FOOTBALL ASSOCIATION LIMITED U92419KA2001PLC028591 Director 2001-03-12 Ongoing
      INDIAN PREMIER FOOTBALL ASSOCIATION LIMITED U92419KA2001PLC028591 Director - 2016-09-15
      Other Directorships of CHUGH YOGINDER PAL
      Company Name CIN Designation Appointment Date Cessation
      SHRIRAM PISTONS & RINGS LIMITED L29112DL1963PLC004084 Director - 2019-07-09
      APTECH LIMITED L72900MH2000PLC123841 Director - 2018-02-07
      MONDELEZ INDIA FOODS PRIVATE LIMITED U15430MH1948PTC006457 Director - 2015-03-25
      INFIILOOM INDIA PRIVATE LIMITED U17118PN1995PTC018285 Director - 2017-03-16
      INFIILOOM INDIA PRIVATE LIMITED U17118PN1995PTC018285 Whole-time director - 2022-03-10
      INFIILOOM TEXTILES PRIVATE LIMITED U17299DN2021PTC005693 Director - 2022-03-10
      RENFRO INDIA PRIVATE LIMITED U17303MH1995PTC093343 Director 1995-10-06 Ongoing
      FRANCHISING ASSOCIATION OF INDIA U74999MH2000NPL127870 Director - 2018-01-01
      MEL TRAINING & ASSESSMENTS LIMITED U74999MH2006PLC365192 Additional Director - 2014-09-30
      MEL TRAINING & ASSESSMENTS LIMITED U74999MH2006PLC365192 Director - 2018-02-07
      INNOVATIVE TEXTILE ENTERPRISE PRIVATE LIMITED U74999MH2017PTC297132 Additional Director - 2018-12-24
      INNOVATIVE TEXTILE ENTERPRISE PRIVATE LIMITED U74999MH2017PTC297132 Director - 2022-03-10
      MAYA ENTERTAINMENT LIMITED U92100MH1989PLC051768 Additional Director - 2011-08-19
      MAYA ENTERTAINMENT LIMITED U92100MH1989PLC051768 Director 2011-08-19 Ongoing
      INDURI FARM PRIVATE LIMITED U92410MH1946PTC004878 Director - 2015-06-09
      Other Directorships of VIJAY MALLYA
      Company Name CIN Designation Appointment Date Cessation
      UNITED SPIRITS LIMITED L01551KA1999PLC024991 Director - 2016-02-25
      MCDOWELL HOLDINGS LIMITED L05190KA2004PLC033485 Director - 2013-02-28
      MANGALORE CHEMICALS AND FERTILISERS LIMITED L24123KA1966PLC002036 Nominee Director - 2014-11-30
      BAYER CROPSCIENCE LIMITED L24210MH1958PLC011173 Director - 2016-06-30
      SANOFI INDIA LIMITED L24239MH1956PLC009794 Director - 2016-04-29
      SHAW WALLACE & COMPANY LIMITED L51109WB1946PLC013084 Director appointed in casual vacancy 2005-06-14 Ongoing
      UNITED BREWERIES (HOLDINGS) LIMITED L85110KA1915PLC000740 Director 1983-10-17 Ongoing
      KINGFISHER AIRLINES LIMITED L85110KA1995PLC018045 Additional Director - 2007-12-19
      KINGFISHER AIRLINES LIMITED L85110KA1995PLC018045 Director 2014-11-26 Ongoing
      KINGFISHER AIRLINES LIMITED L85110KA1995PLC018045 Director - 2008-10-16
      KINGFISHER AIRLINES LIMITED L85110KA1995PLC018045 Managing Director - 2014-11-26
      MILLENNIUM ALCOBEV PRIVATE LIMITED U15531KA1999PTC055507 Director 2003-05-08 Ongoing
      FOUR SEASONS WINES LIMITED U15549KA2006PLC039931 Director - 2016-02-25
      PHARMA TRADING CO PVT LTD U24231WB1951PTC020129 Director - 2013-09-30
      GEM INVESTMENTS & TRADING CO PVT LTD U51109WB1948PTC016228 Director - 2013-09-30
      KAMSCO INDUSTRIES PVT LTD U51109WB1961PTC025155 Director - 2013-09-30
      MALLYA PVT LTD U51909WB1947PTC016023 Director - 2013-09-30
      KINGFISHER TRAINING AND AVIATION SERVICES LIMITED U62100KA2004PLC034399 Managing Director - 2008-10-15
      DECCAN CHARTERS PRIVATE LIMITED U63033KA2007PTC042858 Additional Director - 2008-07-25
      DECCAN CHARTERS PRIVATE LIMITED U63033KA2007PTC042858 Director - 2010-03-23
      SW FINANCE CO. LIMITED U65924MH2002PLC137727 Director - 2012-09-25
      SW FINANCE CO. LIMITED U65924MH2002PLC137727 Director appointed in casual vacancy - 2007-09-27
      DCL HOLDINGS PRIVATE LIMITED U65929KA2008PTC047953 Additional Director - 2009-09-30
      DCL HOLDINGS PRIVATE LIMITED U65929KA2008PTC047953 Director - 2010-03-23
      SHAW WALLACE FINANCIAL SERVICES LTD U65993WB1995PLC068263 Director appointed in casual vacancy 2005-06-14 Ongoing
      VJM INVESTMENTS PRIVATE LIMITED U74999KA2009PTC049146 Director 2009-02-16 Ongoing
      UNITED RACING AND BLOODSTOCK BREEDERS LIMITED. U85110KA1988PLC009582 Director - 2016-09-28
      SWEW BENEFIT COMPANY U85320WB1989NPL046923 Director - 2013-07-04
      ROYAL WESTERN INDIA TURF CLUB LIMITED U91990MH1925PLC001182 Director - 2007-12-20
      KINGFISHER EAST BENGAL FOOTBALL TEAM PRIVATE LIMITED U91990WB1998PTC086852 Director - 2018-02-13
      ROYAL CHALLENGERS SPORTS PRIVATE LIMITED U92400KA2008PTC045565 Director - 2016-02-25
      UNITED MOHUN BAGAN FOOTBALL TEAM PRIVATE LIMITED U92412WB1998PTC086709 Director - 2010-12-16
      MOTORSPORTS ASSOCIATION OF INDIA U92413MH1999NPL121885 Director - 2016-11-14
      Other Directorships of MADHAV NARAYAN BHATKULY
      Company Name CIN Designation Appointment Date Cessation
      MOTILAL OSWAL FINANCIAL SERVICES LIMITED L67190MH2005PLC153397 Additional Director - 2007-08-04
      MOTILAL OSWAL FINANCIAL SERVICES LIMITED L67190MH2005PLC153397 Director - 2011-07-21
      NEW HORIZON FINANCIAL RESEARCH PRIVATE LIMITED U67190MH2005PTC153113 Director 2005-05-09 Ongoing
      NEW HORIZON WEALTH MANAGEMENT PRIVATE LIMITED U74140MH2007PTC170278 Director 2007-04-25 Ongoing
      Other Directorships of AYANI KURUSSI RAVINDRANATH NEDUNGADI
      Company Name CIN Designation Appointment Date Cessation
      BAYER CROPSCIENCE LIMITED L24210MH1958PLC011173 Director - 2018-04-30
      SANOFI INDIA LIMITED L24239MH1956PLC009794 Director - 2018-01-15
      SHAW WALLACE & COMPANY LIMITED L51109WB1946PLC013084 Director 2005-06-14 Ongoing
      KINGFISHER AIRLINES LIMITED L85110KA1995PLC018045 Additional Director - 2007-12-19
      KINGFISHER AIRLINES LIMITED L85110KA1995PLC018045 Director 2007-12-19 Ongoing
      MILLENNIUM ALCOBEV PRIVATE LIMITED U15531KA1999PTC055507 Director 1999-03-31 Ongoing
      KINGFISHER TRAINING AND AVIATION SERVICES LIMITED U62100KA2004PLC034399 Director - 2008-10-15
      DECCAN CHARTERS PRIVATE LIMITED U63033KA2007PTC042858 Additional Director - 2008-07-25
      DECCAN CHARTERS PRIVATE LIMITED U63033KA2007PTC042858 Director - 2010-03-23
      SW FINANCE CO. LIMITED U65924MH2002PLC137727 Director - 2012-10-18
      DCL HOLDINGS PRIVATE LIMITED U65929KA2008PTC047953 Additional Director - 2009-09-30
      DCL HOLDINGS PRIVATE LIMITED U65929KA2008PTC047953 Director - 2010-03-23
      SHAW WALLACE FINANCIAL SERVICES LTD U65993WB1995PLC068263 Director 2005-06-14 Ongoing
      MILLENEA VISION ADVERTISING PRIVATE LIMITED. U74300DL2000PTC105990 Director 2003-12-28 Ongoing
      BETA EDUTECH LIMITED U74899DL1999PLC102123 Director 2003-12-28 Ongoing
      IDEA STREAMZ CONSULTANTS PRIVATE LIMITED U74899DL2000PTC108910 Director - 2014-01-20
      3G HOME DESIGNERS PRIVATE LIMITED U74994KA2003PTC032341 Director - 2007-09-30
      SWEW BENEFIT COMPANY U85320WB1989NPL046923 Director - 2013-07-03
      Other Directorships of ROLAND PIRMEZ
      Company Name CIN Designation Appointment Date Cessation
      UB NIZAM BREWERIES PRIVATE LIMITED U15311KA2005PTC056622 Additional Director - 2009-09-30
      UB NIZAM BREWERIES PRIVATE LIMITED U15311KA2005PTC056622 Director - 2010-02-10
      UB AJANTA BREWERIES PRIVATE LIMITED U51228MH1991PTC194633 Additional Director - 2009-09-30
      UB AJANTA BREWERIES PRIVATE LIMITED U51228MH1991PTC194633 Director - 2010-02-10
      ASIA PACIFIC BREWERIES (INDIA) PRIVATE LIMITED U65993KA1998PTC023981 Additional Director - 2009-03-30
      ASIA PACIFIC BREWERIES (INDIA) PRIVATE LIMITED U65993KA1998PTC023981 Director - 2010-04-23
      Other Directorships of HENRICUS PETRUS VAN ZON
      Company Name CIN Designation Appointment Date Cessation

      CIN Company Name Company Address
      L85110KA1915PLC000740 UNITED BREWERIES (HOLDINGS) LIMITED UBTOWER,LEVEL12,UBCITY,NO.24VITTALMALLYAROAD , BANGALORE, Karnataka, India - 560001
      U80103KA2006PLC041079 KINGFISHER AVIATION TRAINING LIMITED UBTOWERLEVEL12,UBCITY,NO.24VITTALMALLYAROAD , BANGALORE, Karnataka, India - 560001
      U92419KA2001PLC028591 INDIAN PREMIER FOOTBALL ASSOCIATION LIMITED UBTOWER,LEVEL12,UBCITYNO.24,VITTALMALLYAROAD , BANGALORE, Karnataka, India - 560001
      U62091KA2024PTC183697 MACROAMBITION TECHNOLOGIES PRIVATE LIMITED Awfis, 24 Residency Road,Saberi Complex Bangalore Karnataka, 560001,Bangalore North,Bangalore,Karnataka,560001-India
      ACP-3981 UMR REALITY LLP Concorde Block, 14th Floor No.24, Vittal Mallya Road,,UB City, Bangalore, India 560001,Bangalore North,Bangalore,Karnataka,India-560001
      U70102KA2007PTC042205 KANYA INVESTMENTS PRIVATE LIMITED NO.101,EDENPARK,OPP.UBCITY,20,VITTALMALLYAROAD, , BANGALORE, Karnataka, India - 560001
      U70109KA2016PTC093635 VISTAARA PROPERTIES PRIVATE LIMITED #104,EdenPark,Opp.UBCity,20,VittalMallyaRoad , Bangalore, Karnataka, India - 560001
      U74999KA2016PTC097375 DIGEOO TECHNOLOGIES PRIVATE LIMITED U.B.CITY, LEVEL 11, CANBERRA BLOCK UB CITY, #24 VITTAL MALLYA ROAD , BANGALORE, Karnataka, India - 560001
      U79110KA2024PTC189361 SHIGOTO TRAVELS PRIVATE LIMITED WeWork Prestige Central,3, Infantry Road, Bangalore G.P.O., Bangalore,,Bangalore North, Karnataka, India, 560001,Bangalore North,Bangalore,Karnataka,560001-India
      U15511KA1961PLC001414 HIGH RANGE BREWERIES LIMITED 24,GRANT ROAD,BANGALORE-560001. , BANGALORE-560001., Karnataka, India - 000000
      U62013KA2024PTC194347 FYBB INNOVATIONS PRIVATE LIMITED Mahalakshmi Chambers, 29, MG Road,Mahatma Gandhi Road,Bangalore, Bangalore North, Karnataka, India, 560001,Bangalore North,Bangalore,Karnataka,560001-India
      U47890KA2023PTC181524 TYREDADDY PRIVATE LIMITED 48,CHURCH ST, HARIDEVPURSHANTHALA NAGAR,,,Bangalore Bazaar, Bangalore, Bangalore North, Karnataka, India,,Bangalore North,Bangalore,Karnataka,560001-India
      U68200KA2025PTC197532 ARG CONS PRIVATE LIMITED use 68, VITTAL MALLYA ROA,Bangalore G.P.O.,Bangalore North,Bangalore,Karnataka,India,-,Bangalore North,Bangalore,Karnataka,560001-India
      U17122KA1987PTC107619 ORIENT SILK PVT LTD 10/24, KUMARA KRUPA ROAD HIGH GROUNDS, BANGALORE-560001 , BANGALORE, Karnataka, India - 560001
      U41001KA2025PTC203962 TRUEBUILT CONSTRUCTION MANAGEMENT PRIVATE LIMITED 209 curson Square No. 24 Lady Curzon Road,Karnataka,Bangalore North,Bangalore,Karnataka,560001-India
      U51909KA1946PTC107621 BIHAR MERCANTILE UNION PRIVATE LIMITED 10/24, KUMARA KRUPA ROAD HIGH GROUNDS, BANGALORE-560001 , BANGALORE, Karnataka, India - 560001
      U65910KA1985PLC110008 ADITYA RESOURCES LIMITED 10/24, KUMARA KRUPA ROAD HIGH GROUNDS, BANGALORE-560001 , BANGALORE, Karnataka, India - 560001
      U67120KA1985PTC107620 PRIYA RESOURCES PRIVATE LIMITED 10/24, KUMARA KRUPA ROAD HIGH GROUNDS, BANGALORE-560001 , BANGALORE, Karnataka, India - 560001
      U26515KA2025FTC196602 GAZC INDIA PRIVATE LIMITED 3rd Flr, Property No 16, Pranava Park, Infantry Rd,,Bangalore G.P.O., Bangalore, Bangalore North, Karnataka, India,Bangalore North,Bangalore,Karnataka,560001-India
      U62090KA2026PTC220438 OUTLLYR TECHNOLOGIES PRIVATE LIMITED No 24, Residency Road,Saberi Complex, Bangalore,Bangalore North,Bangalore,Karnataka,560001-India
      U62012KA2026PTC216737 SPECULATIVE DYNAMICS PRIVATE LIMITED Awfis, 24 Residency Road,Saberi Complex, Bangalore,Bangalore North,Bangalore,Karnataka,560001-India
      U68200KA2025PTC212814 LUMERRA LIVING PRIVATE LIMITED No2 2nd Floor Plot No 24,Cunningham Road Bangalore,Bangalore North,Bangalore,Karnataka,560001-India
      U69200KA2024PTC189801 NEW LEAF FAMILY OFFICE PRIVATE LIMITED 14 Floor, UB City, Concorde Towers,, No. 24 Vittal Mallya Road, Bangalore,,Bangalore North,Bangalore,Karnataka,560001-India
      U68100KA2025PTC203050 APG PROJECTS PRIVATE LIMITED AssetzHouse,30, Crescent Road,,Bangalore, Karnataka, India, 560001,Bangalore North,Bangalore,Karnataka,560001-India
      U62013KA2025FTC198940 AXION RAY INDIA PRIVATE LIMITED 201 and 202, Second Floor, #3 Prestige Sigma,,Vittal Mallya Road, Bangalore, Karnataka, India, 560001,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
      U62013KA2025FTC196986 NOVOCURIS INDIA PRIVATE LIMITED #24 Residency Road,,Bangalore North,Bangalore,Karnataka,560001-India
      U74999KA2011PTC061633 BROADENING HORIZONS SERVICES PRIVATE LIMITED #24, Residency Road, Bangalore , Bangalore, Karnataka, India - 560001
      ACX-8032 TOMORA INNOVATIONS LLP 24 RESIDENCY ROAD,Saberi Complex,Bangalore North,Bangalore,Karnataka,India-560001
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      10009991 2006-07-28 - 2012-02-17 1,000,000,000.00 CITI BANK N A
      10020156 2006-09-06 2006-11-22 2008-01-04 750,000,000.00 STANDARD CHARTERED BANK
      10023108 2006-09-26 2007-12-17 2011-12-27 450,000,000.00 B N P Paribas
      10028966 2006-11-30 2009-08-07 2011-12-16 1,342,800,000.00 BNP Paribas India Bangalore Branch
      10043368 2007-02-07 - 2011-12-16 1,342,800,000.00 BNP Paribas
      10066172 2007-08-27 2008-02-02 2012-05-09 280,000,000.00 YES BANK LIMITED
      10091614 2007-12-24 - 2012-01-13 588,712,500.00 Axis Bank Limited
      10093467 2008-01-30 - 2010-03-31 360,000,000.00 STANDARD CHARTERED INVESTMENTS AND LOANS (INDIA) LIMITED
      10114902 2008-07-08 2010-05-12 2012-08-03 562,500,000.00 HDFC Bank Ltd.
      10133995 2008-12-10 - 2010-02-26 100,000,000.00 Standard Chartered Bank
      10382184 2012-10-03 2013-10-23 2015-01-12 1,054,000,000.00 RABOBANK INTERNATIONAL (Cooperatieve Centrale Raiffeisen Boerenleenbank B. A.)
      10383494 2012-10-03 2013-10-23 2015-01-12 1,054,000,000.00 RABOBANK INTERNATIONAL (Cooperatieve Centrale Raiffeisen Boerenleenbank B. A.)
      10391030 2012-11-19 2013-04-30 2018-03-21 2,464,000,000.00 DBS Bank Ltd.
      10416866 2013-02-22 - 2016-11-28 1,080,000,000.00 Citi Bank N.A.
      10465214 2013-10-23 2014-03-20 2016-02-11 1,054,000,000.00 RABOBANK INTERNATIONAL (Cooperatieve Centrale Raiffeisen Boerenleenbank B. A.)
      10465215 2013-10-23 2014-03-20 2019-02-08 13,360,000,000.00 RABOBANK INTERNATIONAL (Cooperatieve Centrale Raiffeisen Boerenleenbank B. A.)
      10504891 2014-04-25 - 2016-11-16 1,080,000,000.00 Citi Bank N.A.
      80007233 2003-09-29 2004-05-27 2006-07-19 430,000,000.00 PUNJAB NATIONAL BANK
      80007654 2005-09-26 2006-07-18 2013-05-21 200,000,000.00 YES BANK LIMITED
      80009405 2003-09-29 2006-07-27 2012-08-29 800,000,000.00 RABO INDIA FINANCE PRIVATE LIMITED
      80018044 2005-12-30 2013-02-21 - 7,500,000,000.00 Citi Bank N.A.
      80022026 2004-06-04 2005-10-25 2007-01-16 1,528,500,000.00 CITIBANKBANKOFBARODATHEFEDERALBANKLIMITEDSTATEBANKOFTRAVANCOREPNBYESBANKLIMITED
      80022029 2004-06-04 2005-06-28 2007-01-16 1,228,500,000.00 CITIBANKNABANKOFBARODATHEFEDERALBANKOFTRAVANCOREPNB
      80022030 2004-06-04 2005-02-07 2007-01-16 220,000,000.00 CITIBANKNABANKOFBARODATHEFEDERALBANKLIMITEDSTATEBANKOFTRAVANCOREPNB
      80022032 2003-11-14 - 2007-01-16 566,000,000.00 CITIBANKNABANKOFBARODATHEFEDERALBANKLIMITEDSTATEBANKOFTRAVANCORESTATEBANKOFHYDRABAD
      80022034 2003-02-08 2007-01-04 2008-09-19 500,000,000.00 Scotish & Newcastle UK (formerly Scottish Courage Limited)
      80022687 2006-02-13 - 2009-03-06 250,000,000.00 THE FEDERAL BANK LIMITED
      80022694 2004-06-04 2005-04-19 2007-01-16 1,031,000,000.00 CITIBANKNABANKOFBARODATHEFEDERALBANKLIMITEDSTATEBANKOFTRAVANCOREPUNJABNATIONALBANKUTIBANKLIMIITED
      90075686 1992-01-14 1992-01-14 2013-04-05 18,500,000.00 BANK OF BARODA
      90076029 1991-04-03 1993-07-09 2013-04-05 11,000,000.00 BANK OF BARODA
      90076443 2004-02-06 - 2013-04-15 7,500,000.00 THE COSMOS CO-OP BANL LTD.
      90076665 1993-01-21 1993-04-03 2013-07-25 5,000,000.00 THE VYSYA BANK LTD.
      90076956 1971-06-07 - 2013-04-09 500,000.00 BANK OF BARODA
      90076998 1985-01-30 - 2013-04-09 3,000,000.00 BANK OF BARODA
      90077377 2000-03-31 - 2005-12-14 3,234,000.00 THE COSMOS CO-OP TIVE BANK
      90077404 2000-09-29 - 2005-12-14 5,550,000.00 THE COSMOS CO-OP TIVE BA.
      90077448 2001-09-12 - 2006-04-21 0.00 THE COSMOS CO-OP TIVE BANK
      90077643 2004-10-28 - 2006-04-21 20,000,000.00 THE COSMOS CO-OP BANL LTD.
      90077665 2005-01-01 - 2006-04-21 7,500,000.00 THE COSMOS CO-OP BANK LTD.
      90077800 1981-09-04 - 2013-04-08 3,000,000.00 THE ECONOMIC DEVELPMENT CO-OP OF GOA DAMAN & DIU LTD.
      90126747 2003-09-29 2006-09-29 2013-05-13 290,000,000,000.00 RABO INDIA FINANCE PRIVATE LIMITED
      90166548 1997-11-21 - 2012-09-11 2,025,000.00 THE ZOROASTRIAN CO-OP. BANK LTD;
      90189400 1995-08-02 - 2013-04-20 65,000,000.00 CANARA BANK
      90189449 1997-11-12 - 2013-04-20 120,000,000.00 CANARA BANK
      90189484 1999-06-18 - 2013-04-30 197,300,000.00 SOUTH CANARA DISTRICT CENTRAL CO-OPEATIVE BANK LTD.
      90192047 1999-03-31 - 2013-04-30 197,300,000.00 SOUTH CANARA DISTRICT CENTRAL CO-OPEATIVE BANK LTD.
      90192450 2001-10-13 - 2005-10-05 244,840,000.00 SOUTH CANARA DISTRIC CENTRAL CO-OPETATIVE BANK LTD.
      90194183 1998-09-05 - 1999-08-09 22,500,000.00 CANARA BANK
      90303586 1992-06-15 - - 5,000,000.00 UNION BANK OF INDIA
      90305447 2003-09-29 2006-10-04 2013-05-13 290,000,000,000.00 RABO INDIA FINANCE PRIVATE LIMITED
      100067233 2016-11-30 - 2020-06-15 1,300,000,000.00 BNP PARIBAS
      100146925 2017-12-21 - 2020-12-30 1,500,000,000.00 COOPERATIEVE RABOBANK U.A.
      100351492 2020-06-24 2022-01-24 - 1,200,000,000.00 Axis Bank Limited
      100364410 2020-08-12 - 2021-12-24 960,000,000.00 COOPERATIEVE RABOBANK U.A.

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

      Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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

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

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

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

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

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

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

      Company Identifier Name Percentage of Shares Held

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

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

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

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

      As on: 2026-07-13

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