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POONAWALLA FINCORP LIMITED

CIN: L51504PN1978PLC209007

POONAWALLA FINCORP LIMITED (CIN: L51504PN1978PLC209007) is a Public company incorporated on 18 Dec 1978. It is classified as Non-government company and is registered at Registrar of Companies, Pune. Its authorized share capital is Rs. 8360000000.00 and its paid up capital is Rs. 1760959982.00.

POONAWALLA FINCORP LIMITED's Annual General Meeting (AGM) was last held on 25 Jul 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.POONAWALLA FINCORP LIMITED's NIC code is 515 (which is part of its CIN). As per the NIC code, it is inolved in Wholesale of machinery, equipment and supplies.

Directors of POONAWALLA FINCORP LIMITED are KEMISHA SONI, ADAR CYRUS POONAWALLA, PRABHAKAR RAMCHANDRA DALAL, ATUL KUMAR GUPTA, PRASADA RAO BONTHA, SANJAY KUMAR, AMAR SUDHAKAR DESHPANDE, SUNIL MADHAV SAMDANI, and ABHAY SURESHKUMAR BHUTADA.

POONAWALLA FINCORP LIMITED's Corporate Identification Number (CIN) is L51504PN1978PLC209007 and its registration number is 209007. Users may contact POONAWALLA FINCORP LIMITED on its Email address - [email protected]. Registered address of POONAWALLA FINCORP LIMITED is 201 and 202, 2nd floor, AP81, Koregaon Park Annex, Mundhwa , PUNE, Maharashtra, India - 411036.

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

Purchase Report

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Purchase full report of POONAWALLA FINCORP

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 POONAWALLA FINCORP 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 POONAWALLA FINCORP
DIN Director Name Designation Appointment Date
06805708 KEMISHA SONI Director 2024-02-06
00044815 ADAR CYRUS POONAWALLA Director 2021-08-28
00544948 PRABHAKAR RAMCHANDRA DALAL Director 2021-08-28
01052730 ATUL KUMAR GUPTA Director 2022-01-27
01705080 PRASADA RAO BONTHA Director 2020-08-31
09466542 SANJAY KUMAR Director 2022-01-15
07425556 AMAR SUDHAKAR DESHPANDE Director 2021-08-28
10301175 SUNIL MADHAV SAMDANI Whole-time director 2023-11-01
03330542 ABHAY SURESHKUMAR BHUTADA Director 2022-04-14
Past Directors & Key Managerial Personnel of POONAWALLA FINCORP
DIN Director Name Designation Appointment Date Cessation
02963949 GIRISH BHATIA Company Secretary - 2014-09-06
00080303 SHRAWAN KUMAR TODI Additional Director - 2007-09-04
00080303 SHRAWAN KUMAR TODI Director - 2011-05-27
00022760 SAJID MOORAD FAZALBHOY Additional Director - 2022-04-14
00022760 SAJID MOORAD FAZALBHOY Director - 2021-08-27
00529875 VED PRAKASH TANEJA Director - 2010-10-12
01315352 LAKSHMI NARASIMHAN VASUDEVAN Company Secretary - 2007-05-10
06805708 KEMISHA SONI Additional Director - 2024-03-06
00026755 BODHISHWAR RAI Director - 2008-10-16
00044815 ADAR CYRUS POONAWALLA Additional Director - 2021-08-28
00080388 RAVI TODI Additional Director - 2007-04-12
00080388 RAVI TODI Director - 2011-05-27
00080388 RAVI TODI Managing Director - 2007-09-04
00192017 KAILASH BAHETI CFO(KMP) - 2021-07-01
00192017 KAILASH BAHETI Company Secretary - 2015-08-01
00544948 PRABHAKAR RAMCHANDRA DALAL Director - 2021-08-27
01052730 ATUL KUMAR GUPTA Additional Director - 2022-04-14
01052730 ATUL KUMAR GUPTA Director - 2023-08-22
01313315 NEIL GRAEME BROWN Director - 2016-05-06
00026078 KAILASH NATH BHANDARI Additional Director - 2009-09-11
00026078 KAILASH NATH BHANDARI Director - 2014-05-14
01705080 PRASADA RAO BONTHA Additional Director - 2020-08-31
02196839 BHAMA KRISHNAMURTHY Additional Director - 2022-01-12
09466542 SANJAY KUMAR Additional Director - 2022-04-14
00133434 ATUL AVADH BANSAL CFO(KMP) - 2016-11-03
01125446 NICHOLAS CHARLES LUCKOCK Alternate Director - 2006-08-25
00009654 ASHISH MOTI CHHUGANI Alternate Director - 2008-10-22
00020125 NABANKUR GUPTA Additional Director - 2009-09-11
00020125 NABANKUR GUPTA Director - 2018-12-07
00053563 NARAYAN KEELVEEDHI SESHADRI Director - 2020-08-31
01320619 SRENIK SINGHVI Additional Director - 2016-08-11
06882930 RITVA KAARINA LAUKKANEN Additional Director - 2015-08-01
06882930 RITVA KAARINA LAUKKANEN Director - 2017-05-15
07425556 AMAR SUDHAKAR DESHPANDE Additional Director - 2021-08-28
07885010 MADHUMITA DUTTA SEN Additional Director - 2018-08-02
07885010 MADHUMITA DUTTA SEN Nominee Director - 2019-05-15
00009447 KESHAW PANDEY Director - 2007-01-31
00524035 SUNIL REWACHAND CHANDIRAMANI Additional Director - 2020-08-31
00524035 SUNIL REWACHAND CHANDIRAMANI Director - 2021-06-03
05242960 VIJAYALAKSHMI IYER Additional Director - 2019-08-01
05242960 VIJAYALAKSHMI IYER Director - 2024-01-30
06743140 GORINKA JAGANMOHAN RAO Additional Director - 2022-04-14
06743140 GORINKA JAGANMOHAN RAO Director - 2023-08-26
10301175 SUNIL MADHAV SAMDANI Additional Director - 2024-01-13
00009409 MAYANK PODDAR Director - 2021-06-07
00009409 MAYANK PODDAR Whole-time director - 2020-11-08
00009894 SANJAY CHAMRIA Managing Director - 2021-06-01
00009894 SANJAY CHAMRIA Whole-time director - 2021-08-27
00012220 SATYA GANGULY BRATA Additional Director - 2011-06-21
00012220 SATYA GANGULY BRATA Director - 2019-09-24
01782934 VEGULAPARANAN KASI VISWANATHAN Additional Director - 2016-09-19
01782934 VEGULAPARANAN KASI VISWANATHAN Director - 2021-02-08
03330542 ABHAY SURESHKUMAR BHUTADA Additional Director - 2022-04-14
03330542 ABHAY SURESHKUMAR BHUTADA Managing Director - 2021-09-16
00002615 SANJAY OMPRAKASH NAYAR Additional Director - 2012-07-12
00002615 SANJAY OMPRAKASH NAYAR Director - 2018-04-19
Other Directorships of GIRISH BHATIA
Company Name CIN Designation Appointment Date Cessation
DIGJAM LIMITED L17110GJ1948PLC000753 Company Secretary - 2007-03-31
FLUENCE ADVISORY SERVICES LIMITED U74900WB2012PLC186393 Director - 2015-03-24
MF PROCESS & SOLUTIONS PRIVATE LIMITED U74999WB2008PTC126530 Additional Director - 2010-09-28
MF PROCESS & SOLUTIONS PRIVATE LIMITED U74999WB2008PTC126530 Director - 2012-03-21
MAGMA ADVISORY SERVICES LIMITED U74999WB2012PLC181922 Director - 2013-02-05
Other Directorships of SHRAWAN KUMAR TODI
Company Name CIN Designation Appointment Date Cessation
GNB LOGISTICS LLP AAA-5273 Designated Partner - 2018-03-20
GNB LOGISTICS LLP AAA-5273 Partner - 2017-03-26
CALCUTTA BECON ENGINEERING CO LLP AAA-5315 Designated Partner - 2018-03-20
CALCUTTA BECON ENGINEERING CO LLP AAA-5315 Partner - 2017-03-26
KHAITAN (INDIA) LTD L10000WB1936PLC008775 Director - 2009-10-30
EMAMI PAPER MILLS LIMITED L21019WB1981PLC034161 Director - 2012-08-13
BENGAL TOOLS LTD L28932WB1958PLC023718 Director 1965-09-30 Ongoing
BHASKAR SHRACHI ALLOYS LTD L51109WB1995PLC071126 Director - 2018-03-29
EMAMI LIMITED L63993WB1983PLC036030 Director - 2012-08-08
SOUTH CITY PROJECTS (KOLKATA) LIMITED U21019WB1995PLC071252 Director - 2016-09-09
LIBERTY PHARMA PRIVATE LTD. U24231WB1995PTC071347 Director - 2021-02-08
GNB LOGISTICS PRIVATE LIMITED U28999WB1991PTC053525 Additional Director - 2008-09-30
GNB LOGISTICS PRIVATE LIMITED U28999WB1991PTC053525 Director 2008-09-30 Ongoing
SHRACHI ENGINEERING & INDUSTRIES LIMITED U28999WB1993PLC060517 Director 2007-02-28 Ongoing
BTL EPC LIMITED U29100WB1992PLC054541 Additional Director - 2008-08-01
BTL EPC LIMITED U29100WB1992PLC054541 Director - 2014-03-10
BTL EPC LIMITED U29100WB1992PLC054541 Managing Director - 2008-09-30
SHRACHI INFRASTRUCTURE FINANCE LIMITED U29299WB1989PLC046347 Director 1989-09-06 Ongoing
SHRACHI DEVELOPERS PVT LTD U45201WB1994PTC065054 Additional Director - 2008-09-30
SHRACHI DEVELOPERS PVT LTD U45201WB1994PTC065054 Director - 2016-03-17
BENGAL NRI COMPLEX LTD. U45201WB1995PLC067263 Director - 2012-12-14
BENGAL NRI COMPLEX LTD. U45201WB1995PLC067263 Managing Director - 2011-12-28
ROSEDALE DEVELOPERS PRIVATE LIMITED U45201WB2004PTC100084 Director - 2013-04-15
SOUTH CITY RECREATION PRIVATE LIMITED U45203WB2005PTC104918 Director 2008-12-01 Ongoing
MURLIDHAR RATANLAL EXPORTS LTD U51109WB1981PLC034316 Director - 2012-06-28
HARDEO FINANCE PVT LTD U65993WB1979PTC032035 Director 1979-05-28 Ongoing
JUHI INVESTMENT PRIVATE LIMITED U65993WB1988PTC045852 Director - 2021-02-08
NSG ESTATE SERVICES PVT LTD U70101WB1990PTC049336 Director 1990-06-28 Ongoing
SOUTH CITY PARIVAR PRIVATE LIMITED U70101WB2004PTC097663 Director 2005-09-09 Ongoing
BENGAL ANMOL SOUTH CITY INFRASTRUCTURE LIMITED U70101WB2007PLC117604 Director - 2012-07-18
SOUTH CITY MATRIX INFRASTRUCTURE LIMITED U70101WB2007PLC117620 Director - 2012-07-18
SHRACHI REALTY PRIVATE LIMITED U70101WB2007PTC117468 Additional Director - 2008-12-24
SHRACHI REALTY PRIVATE LIMITED U70101WB2007PTC117468 Director - 2016-03-17
KOLKATA METROPOLITAN SOUTH CITY LOGISTICS LIMITED U70102WB2009PLC132056 Additional Director - 2010-07-12
KOLKATA METROPOLITAN SOUTH CITY LOGISTICS LIMITED U70102WB2009PLC132056 Director - 2012-07-18
BENGAL SHRACHI HOUSING DEVELOPMENT LIMITED U70109WB1997PLC084598 Director - 2012-06-09
EXPERIS IT PRIVATE LIMITED U72900WB1997PTC085392 Director - 2011-04-01
SOUTH CITY INTERNATIONAL SCHOOL U80210WB2005NPL104913 Director - 2020-07-01
MANIPAL HOSPITALS (EAST) INDIA PRIVATE LIMITED U85110WB1986PTC040525 Director - 2012-05-24
ADVANCED MEDICARE & RESEARCH INSTITUTE L IMITED U85110WB1989PLC046284 Director 1994-11-16 Ongoing
HALDIA MEDICARE PRIVATE LIMITED U85110WB1999PTC090053 Director 1999-08-12 Ongoing
Other Directorships of SAJID MOORAD FAZALBHOY
Company Name CIN Designation Appointment Date Cessation
AMA GROWTH ADVISORS LLP AAQ-7835 Partner 2023-08-28 Ongoing
SILVER LAKE MANAGEMENT LLP AAW-9141 Designated Partner 2021-05-03 Ongoing
IVP LTD L74999MH1929PLC001503 Additional Director - 2020-09-15
IVP LTD L74999MH1929PLC001503 Director - 2021-11-11
EXCOM INFRA PRIVATE LIMITED U43900MH1940PTC003156 Additional Director - 2017-09-29
EXCOM INFRA PRIVATE LIMITED U43900MH1940PTC003156 Director 2017-09-29 Ongoing
MODERN MEDIA AND EXHIBITIONS PRIVATE LIMITED U51900MH1982PTC027706 Additional Director - 2015-09-30
MODERN MEDIA AND EXHIBITIONS PRIVATE LIMITED U51900MH1982PTC027706 Director 2015-09-30 Ongoing
GRIHUM HOUSING FINANCE LIMITED U65922PN2004PLC208751 Additional Director - 2021-08-18
GRIHUM HOUSING FINANCE LIMITED U65922PN2004PLC208751 Director - 2022-01-14
SILVER OCEAN INVESTMENT PRIVATE LIMITED U65990MH1982PTC028658 Director 2003-02-20 Ongoing
AMEDEO SOFTWARE PRIVATE LIMITED U74300MH1982PTC027708 Additional Director - 2008-09-25
AMEDEO SOFTWARE PRIVATE LIMITED U74300MH1982PTC027708 Director 2008-09-25 Ongoing
CAPITALG HEALTHCARE MULTIVENTURES PRIVATE LIMITED U85190MH2010PTC209887 Additional Director - 2017-09-30
CAPITALG HEALTHCARE MULTIVENTURES PRIVATE LIMITED U85190MH2010PTC209887 Director 2017-09-30 Ongoing
Other Directorships of VED PRAKASH TANEJA
Company Name CIN Designation Appointment Date Cessation
FUNDAMENTAL ELECTRONICS PVT LTD U32109WB1995PTC071572 Whole-time director 1998-09-02 Ongoing
S K INSURANCE BROKING LIMITED U66000WB2009PLC139864 Director - 2012-02-27
FUNDAMENTAL SECURITIES PVT.LTD. U67120WB1994PTC065345 Director - 2010-03-04
S K GLOBAL SERVICES LIMITED U74140WB2008PLC130221 Director - 2012-02-27
Other Directorships of LAKSHMI NARASIMHAN VASUDEVAN
Company Name CIN Designation Appointment Date Cessation
GRIHUM HOUSING FINANCE LIMITED U65922PN2004PLC208751 Director appointed in casual vacancy - 2014-08-27
SHRIRAM ASSET RECONSTRUCTION PRIVATE LIMITED U67200TN2022PTC157055 Additional Director - 2023-08-27
SHRIRAM ASSET RECONSTRUCTION PRIVATE LIMITED U67200TN2022PTC157055 Director 2022-12-21 Ongoing
Other Directorships of KEMISHA SONI
Other Directorships of BODHISHWAR RAI
Other Directorships of ADAR CYRUS POONAWALLA
Company Name CIN Designation Appointment Date Cessation
ADRUS ESTATES AND PROPERTIES LLP AAA-2542 Designated Partner - 2016-03-19
ADRUS ESTATES AND PROPERTIES LLP AAA-2542 Partner - 2016-02-29
GENESIS PARKS LLP AAB-4041 Designated Partner 2013-03-15 Ongoing
ADAR ESTATES LLP AAC-0173 Designated Partner 2014-01-21 Ongoing
SWEETISH HOUSE BAKERY LLP AAE-6174 Partner 2019-11-26 Ongoing
SANOTI PROPERTIES LLP AAQ-9680 Designated Partner 2021-10-20 Ongoing
POONAWALLA ESTATES STUD AND AGRI FARM PRIVAE LIMITED U01409PN2006PTC022268 Director 2006-03-31 Ongoing
POONAWALLA RACING AND BREEDING PRIVATE LIMITED U12140PN1994PTC075977 Director - 2009-12-21
COVIDSHIELD TECHNOLOGIES PRIVATE LIMITED U24100PN2019PTC188668 Additional Director - 2021-09-30
COVIDSHIELD TECHNOLOGIES PRIVATE LIMITED U24100PN2019PTC188668 Director 2021-09-30 Ongoing
CYZA CHEM PRIVATE LIMITED U24231MH1975PTC018714 Director - 2021-03-09
SOVEREIGN PHARMA PRIVATE LIMITED U24232MH2003PTC427275 Director 2003-05-28 Ongoing
SERUM INSTITUTE LIFE SCIENCES PRIVATE LIMITED U24290PN2020PTC191301 Additional Director - 2021-11-24
SERUM INSTITUTE LIFE SCIENCES PRIVATE LIMITED U24290PN2020PTC191301 Director 2021-11-24 Ongoing
POONAWALLA STUD FARM PRIVATE LIMITED U29299PN2005PTC021249 Additional Director - 2007-09-24
POONAWALLA STUD FARM PRIVATE LIMITED U29299PN2005PTC021249 Director - 2015-03-30
FORTUNE INTERCONTINENTAL PRIVATE LIMITED U31900PN1990PTC058951 Director - 2016-02-29
DIVYA URJA RENEWABLE ENERGY PRIVATE LIMITED U37200PN2005PTC021381 Director - 2017-05-04
SERUM INTERNATIONAL LIMITED U51101PN1993PLC072981 Whole-time director 2005-04-08 Ongoing
POONAWALLA FINANCE PRIVATE LIMITED U65100MH1985PTC035067 Director 1999-01-20 Ongoing
ADURJEE & BROS PRIVATE LIMITED U65921PN1994PTC082077 Director - 2016-02-29
GRIHUM HOUSING FINANCE LIMITED U65922PN2004PLC208751 Additional Director - 2021-08-18
GRIHUM HOUSING FINANCE LIMITED U65922PN2004PLC208751 Director - 2023-07-26
POONAWALLA INVESTMENTS AND INDUSTRIES PRIVATE LIMITED U65993MH1974PTC017311 Director 1999-09-24 Ongoing
CORPINT INVESTMENTS PRIVATE LIMITED U65993PN1989PTC054514 Director - 2016-02-29
CHAKAN INVESTMENT PRIVATE LIMITED U65993PN1990PTC054851 Additional Director - 2018-06-26
CHAKAN INVESTMENT PRIVATE LIMITED U65993PN1990PTC054851 Director - 2016-02-29
POONAWALLA CREDIT PRIVATE LIMITED U65993PN1993PTC070591 Additional Director - 2018-09-29
POONAWALLA CREDIT PRIVATE LIMITED U65993PN1993PTC070591 Director 2018-09-29 Ongoing
RISING SUN HOLDINGS PVT LTD U67110PN1993PTC070989 Additional Director - 2019-09-26
RISING SUN HOLDINGS PVT LTD U67110PN1993PTC070989 Director 2019-09-26 Ongoing
NAUKHAL INVESTMENT PRIVATE LTD U67120PN1991PTC059737 Additional Director - 2007-09-29
NAUKHAL INVESTMENT PRIVATE LTD U67120PN1991PTC059737 Director - 2016-03-17
PHINITY DEVELOPERS PRIVATE LIMITED U70100PN2017PTC171794 Additional Director - 2018-12-21
PHINITY DEVELOPERS PRIVATE LIMITED U70100PN2017PTC171794 Director - 2024-03-29
SIMONE POONAWALLA CONSTRUCTIONS AND STUD PRIVATE LIMITED U70101PN2003PTC018014 Additional Director - 2007-09-24
SIMONE POONAWALLA CONSTRUCTIONS AND STUD PRIVATE LIMITED U70101PN2003PTC018014 Director - 2015-03-30
AMRON REALTORS PRIVATE LIMITED U70102PN2005PTC021143 Director 2005-08-17 Ongoing
SILO MEDIA AND SOLUTIONS PRIVATE LIMITED U72900PN2006PTC129140 Additional Director - 2007-09-29
SILO MEDIA AND SOLUTIONS PRIVATE LIMITED U72900PN2006PTC129140 Director - 2017-03-31
POONAWALLA SHARES AND SECURITIES PVT LTD U74920PN1994PTC078908 Director - 2021-06-28
VILLOO POONAWALLA RACING & BREEDING PRIVATE LIMITED U74999PN2009PTC134929 Director 2009-11-06 Ongoing
SERUM INSTITUTE OF INDIA PRIVATE LIMITED U80903PN1984PTC032945 Whole-time director 2008-04-01 Ongoing
POONAWALLA BIOTECHNOLOGY PARK DEVELOPERS PRIVATE LIMITED U93000PN2007PTC130231 Additional Director - 2008-09-30
POONAWALLA BIOTECHNOLOGY PARK DEVELOPERS PRIVATE LIMITED U93000PN2007PTC130231 Director - 2011-02-04
Other Directorships of RAVI TODI
Company Name CIN Designation Appointment Date Cessation
SOUTH CITY ANMOL INFRA PARK LLP AAA-1851 Partner - 2021-03-01
SANJEEVANI VYAPAAR LLP AAA-3823 Designated Partner - 2015-02-12
GNB LOGISTICS LLP AAA-5273 Designated Partner 2011-06-20 Ongoing
CALCUTTA BECON ENGINEERING CO LLP AAA-5315 Designated Partner 2011-06-23 Ongoing
SHRIMARC MALL LLP AAB-6832 Designated Partner 2024-02-19 Ongoing
SPECTRA REALCON LLP AAB-8306 Designated Partner 2013-10-21 Ongoing
PGE HOMES LLP AAC-9680 Designated Partner - 2023-08-31
PRIMARC SHRACHI PROJECTS LLP AAD-3444 Partner 2015-02-11 Ongoing
BTL ADJ ENGINEERING LLP AAK-5210 Designated Partner 2017-09-07 Ongoing
PDX RESEARCH LABS LLP ABA-3212 Designated Partner 2023-08-09 Ongoing
DUJODWALA PAPER CHEMICALS LIMITED L24130MH1987PLC043709 Director - 2012-06-08
BENGAL TOOLS LTD L28932WB1958PLC023718 Director 1997-09-29 Ongoing
TEXMACO INFRASTRUCTURE & HOLDINGS LIMITED L70101WB1939PLC009800 Additional Director - 2021-09-24
TEXMACO INFRASTRUCTURE & HOLDINGS LIMITED L70101WB1939PLC009800 Director 2021-09-24 Ongoing
SKP SECURITIES LTD. L74140WB1990PLC049032 Additional Director - 2012-07-28
SKP SECURITIES LTD. L74140WB1990PLC049032 Director 2012-07-28 Ongoing
TANTIA CONSTRUCTIONS LTD L74210WB1964PLC026284 Director 2023-07-02 Ongoing
SOUTH CITY PROJECTS (KOLKATA) LIMITED U21019WB1995PLC071252 Director 2016-09-30 Ongoing
LIBERTY PHARMA PRIVATE LTD. U24231WB1995PTC071347 Director - 2021-09-20
CALCUTTA BECON ENGINEERING CO LIMITED U28991WB1977PLC031188 Additional Director - 2011-05-27
CALCUTTA BECON ENGINEERING CO LIMITED U28991WB1977PLC031188 Director 2011-05-27 Ongoing
GNB LOGISTICS PRIVATE LIMITED U28999WB1991PTC053525 Additional Director - 2011-05-27
GNB LOGISTICS PRIVATE LIMITED U28999WB1991PTC053525 Director 2011-05-27 Ongoing
BTL EPC LIMITED U29100WB1992PLC054541 Additional Director - 2008-05-01
BTL EPC LIMITED U29100WB1992PLC054541 Managing Director 2015-01-22 Ongoing
BTL EPC LIMITED U29100WB1992PLC054541 Managing Director - 2015-01-21
SHRACHI AGRIMECH LIMITED U29100WB2020PLC239262 Director 2020-08-27 Ongoing
SINO-INDIAN AGRO MACHINERY COMPANY PVT. LTD. U29219WB1993PTC059719 Director - 2007-11-14
SHRACHI INFRASTRUCTURE FINANCE LIMITED U29299WB1989PLC046347 Director 1989-09-06 Ongoing
SHRACHI AUTO PRIVATE LIMITED U34300WB1998PTC087075 Director - 2007-01-01
ACCENT INDUSTRIES LIMITED U36900WB1992PLC101415 Director 2004-06-03 Ongoing
SUNFLOWER ENGINEERING INDUSTRIES PVT LTD U40102WB1988PTC045661 Director 2020-06-22 Ongoing
SUNFLOWER ENGINEERING INDUSTRIES PVT LTD U40102WB1988PTC045661 Director - 2020-06-21
SHRACHI BURDWAN DEVELOPERS PRIVATE LIMITED U45200WB2006PTC111545 Director - 2024-03-05
SOUTH CITY DEVELOPERS LIMITED U45200WB2007PLC114743 Additional Director - 2019-08-30
SOUTH CITY DEVELOPERS LIMITED U45200WB2007PLC114743 Director 2019-08-30 Ongoing
ROSEDALE DEVELOPERS PRIVATE LIMITED U45201WB2004PTC100084 Additional Director - 2013-09-21
ROSEDALE DEVELOPERS PRIVATE LIMITED U45201WB2004PTC100084 Director - 2020-06-20
PGE HOMES PRIVATE LIMITED U45203WB2006PTC111879 Additional Director 2014-02-20 Ongoing
SAKURA EXIM PRIVATE LIMITED U46103WB2011PTC166761 Director - 2016-02-01
GODAVARI LEASING AND FINANCE LTD U51109WB1993PLC060456 Director - 2015-03-25
BHASKAR SHRACHI ALLOYS LTD U51109WB1995PLC071126 Additional Director - 2011-08-20
BHASKAR SHRACHI ALLOYS LTD U51109WB1995PLC071126 Director - 2012-06-22
MAGMA VENTURES PRIVATE LIMITED U65900WB2007PTC120480 Director - 2011-05-27
SBR CREDIT PVT LTD U65910WB1990PTC048119 Director - 2015-03-30
MAGMA ITL FINANCE LIMITED U65910WB2007PLC120137 Director - 2011-05-27
G N B CREDIT PVT LTD U65929WB1990PTC048201 Director 1994-06-20 Ongoing
JUHI INVESTMENT PRIVATE LIMITED U65993WB1988PTC045852 Director - 2021-09-20
SUTANUTTI CONSTRUCTION PVT LTD U70101WB1989PTC047400 Director 1991-01-25 Ongoing
SPECTRA REALCON PRIVATE LIMITED U70101WB2007PTC118879 Additional Director - 2013-08-16
SPECTRA REALCON PRIVATE LIMITED U70101WB2007PTC118879 Director 2013-08-16 Ongoing
SUPREME SHRACHI INFRASTRUCTURES PRIVATE LIMITED U70102WB2010PTC152558 Additional Director - 2011-09-30
SUPREME SHRACHI INFRASTRUCTURES PRIVATE LIMITED U70102WB2010PTC152558 Director - 2016-08-29
MARTINA FINANCIAL SERVICES PVT. LTD. U70109WB1994PTC062617 Director 2009-09-30 Ongoing
BENGAL SHRACHI HOUSING DEVELOPMENT LIMITED U70109WB1997PLC084598 Director - 2024-03-05
SIDDHARTHA REAL ESTATE PRIVATE LIMITED U70109WB1997PTC082823 Director - 2018-08-30
CELICA DEVELOPERS PRIVATE LIMITED U70109WB1999PTC089015 Additional Director - 2009-09-29
CELICA DEVELOPERS PRIVATE LIMITED U70109WB1999PTC089015 Director - 2011-05-27
CONTINENTAL PACKAGINGS LTD U72100DL1976PLC008348 Director - 2009-02-01
MF PROCESS & SOLUTIONS PRIVATE LIMITED U74999WB2008PTC126530 Additional Director - 2009-09-29
MF PROCESS & SOLUTIONS PRIVATE LIMITED U74999WB2008PTC126530 Director - 2010-03-05
SOUTH CITY INTERNATIONAL SCHOOL U80210WB2005NPL104913 Additional Director - 2020-12-31
SOUTH CITY INTERNATIONAL SCHOOL U80210WB2005NPL104913 Director 2020-12-31 Ongoing
MANIPAL HOSPITALS (EAST) INDIA PRIVATE LIMITED U85110WB1986PTC040525 Additional Director - 2009-09-30
MANIPAL HOSPITALS (EAST) INDIA PRIVATE LIMITED U85110WB1986PTC040525 Director - 2015-05-12
ADVANCED MEDICARE & RESEARCH INSTITUTE LIMITED U85110WB1989PLC046284 Director 2004-12-29 Ongoing
INDIAN CHAMBER OF COMMERCE CALCUTTA U85300WB1926GAP005585 Director - 2015-07-24
INTELLIGENT INFRASTRUCTURE LIMITED U93000WB1991PLC215773 Additional Director 2024-06-18 Ongoing
Other Directorships of KAILASH BAHETI
Company Name CIN Designation Appointment Date Cessation
RAJSCAPE HOTELS PRIVATE LIMITED U55101DL2005PTC138984 Additional Director - 2023-11-02
RAJSCAPE HOTELS PRIVATE LIMITED U55101DL2005PTC138984 Director 2023-11-08 Ongoing
RAJSCAPE RESORTS PRIVATE LIMITED U55101RJ2008PTC026730 Additional Director - 2023-11-02
RAJSCAPE RESORTS PRIVATE LIMITED U55101RJ2008PTC026730 Director 2023-11-14 Ongoing
GRIHUM HOUSING FINANCE LIMITED U65922PN2004PLC208751 Director appointed in casual vacancy - 2020-06-09
INFINITY FINCORP SOLUTIONS PRIVATE LIMITED U65999MH2016PTC287488 Additional Director - 2023-09-27
INFINITY FINCORP SOLUTIONS PRIVATE LIMITED U65999MH2016PTC287488 Director 2023-06-16 Ongoing
VINTAGE CAPITAL MARKETS LTD U67110WB1995PLC070697 Director - 2012-04-26
Other Directorships of PRABHAKAR RAMCHANDRA DALAL
Company Name CIN Designation Appointment Date Cessation
GOL OFFSHORE LIMITED L11200MH2005PLC154793 Nominee Director - 2014-12-09
RSWM LIMITED L17115RJ1960PLC008216 Nominee Director - 2011-04-29
ARVIND LIMITED L17119GJ1931PLC000093 Nominee Director - 2014-12-10
BDH INDUSTRIES LIMITED L24100MH1990PLC059299 Director 2024-04-08 Ongoing
AJANTA PHARMA LIMITED L24230MH1979PLC022059 Additional Director - 2014-08-05
AJANTA PHARMA LIMITED L24230MH1979PLC022059 Director 2019-07-18 Ongoing
AJANTA PHARMA LIMITED L24230MH1979PLC022059 Director - 2019-07-17
CARYSIL LIMITED L26914MH1987PLC042283 Additional Director - 2024-05-01
CARYSIL LIMITED L26914MH1987PLC042283 Director 2024-04-02 Ongoing
JUPITER WAGONS LIMITED L28100MP1979PLC049375 Additional Director - 2014-09-29
JUPITER WAGONS LIMITED L28100MP1979PLC049375 Director - 2017-09-01
ZICOM ELECTRONIC SECURITY SYSTEMS LIMITED L32109MH1994PLC083391 Additional Director - 2014-09-05
ZICOM ELECTRONIC SECURITY SYSTEMS LIMITED L32109MH1994PLC083391 Director - 2018-08-31
WANBURY LIMITED L51900MH1988PLC048455 Nominee Director - 2013-05-30
TEMA INDIA PRIVATE LIMITED U29192MH1984PTC034861 Additional Director - 2015-05-26
TEMA INDIA PRIVATE LIMITED U29192MH1984PTC034861 Director - 2021-06-11
VIJAI ELECTRICALS LIMITED U31909TG1980PLC002697 Nominee Director - 2014-06-13
SHREYA LIFE SCIENCES PRIVATE LIMITED U51900MH1991PTC061136 Nominee Director - 2007-09-28
TC TRAVEL SERVICES LIMITED U63040MH2008PLC187559 Additional Director - 2015-06-30
TC TRAVEL SERVICES LIMITED U63040MH2008PLC187559 Director - 2017-10-30
POONAWALLA FINANCE PRIVATE LIMITED U65100MH1985PTC035067 Additional Director - 2020-07-28
POONAWALLA FINANCE PRIVATE LIMITED U65100MH1985PTC035067 Director - 2022-12-16
TC FOREX SERVICES LIMITED U65921MH2006PLC238745 Director - 2017-10-30
GRIHUM HOUSING FINANCE LIMITED U65922PN2004PLC208751 Additional Director - 2021-08-18
GRIHUM HOUSING FINANCE LIMITED U65922PN2004PLC208751 Director - 2023-09-08
SBI GLOBAL FACTORS LIMITED U65929MH2001PLC131203 Nominee Director - 2008-03-29
TATA SECURITIES LIMITED U67120MH1994PLC080918 Additional Director - 2015-06-30
TATA SECURITIES LIMITED U67120MH1994PLC080918 Director - 2018-03-19
SANJEET ADVISORS PRIVATE LIMITED U70200PN1981PTC226620 Additional Director - 2017-08-17
SANJEET ADVISORS PRIVATE LIMITED U70200PN1981PTC226620 Director - 2019-05-09
E-NXT FINANCIALS LIMITED U74999MH2002PLC135640 Additional Director 2015-02-24 Ongoing
CLARIS LIFESCIENCES LIMITED U85110GJ1994PLC022543 Nominee Director - 2008-01-28
Other Directorships of ATUL KUMAR GUPTA
Other Directorships of NEIL GRAEME BROWN
Company Name CIN Designation Appointment Date Cessation
Other Directorships of KAILASH NATH BHANDARI
Company Name CIN Designation Appointment Date Cessation
KENBEE CONSULTANTS LLP AAE-1363 Designated Partner 2015-06-10 Ongoing
KSL AND INDUSTRIES LIMITED L17119DN1983PLC000074 Additional Director - 2011-07-09
KSL AND INDUSTRIES LIMITED L17119DN1983PLC000074 Director - 2014-06-04
STAR PAPER MILLS LTD. L21011WB1936PLC008726 Additional Director - 2014-09-27
STAR PAPER MILLS LTD. L21011WB1936PLC008726 Director - 2015-03-31
GUJARAT SIDHEE CEMENT LIMITED L26940GJ1973PLC002245 Additional Director - 2014-09-18
GUJARAT SIDHEE CEMENT LIMITED L26940GJ1973PLC002245 Director 2014-09-18 Ongoing
SAURASHTRA CEMENT LIMITED L26941GJ1956PLC000840 Director - 2024-04-01
ANDHRA CEMENTS LIMITED L26942AP1936PLC002379 Additional Director - 2008-09-20
ANDHRA CEMENTS LIMITED L26942AP1936PLC002379 Director - 2019-11-13
ANDHRA CEMENTS LIMITED L26942AP1936PLC002379 Nominee Director - 2007-08-21
HINDALCO INDUSTRIES LIMITED L27020MH1958PLC011238 Director 2006-01-30 Ongoing
WINSOME DIAMONDS AND JEWELLERY LIMITED L36910GJ1985PLC015915 Director - 2012-08-24
JAIPRAKASH POWER VENTURES LIMITED L40101MP1994PLC042920 Additional Director - 2015-09-12
JAIPRAKASH POWER VENTURES LIMITED L40101MP1994PLC042920 Director - 2020-09-29
THE BANK OF RAJASTHAN LIMITED L65191RJ1943PLC000135 Director 2006-02-25 Ongoing
SHRISTI INFRASTRUCTURE DEVELOPMENT CORPORATION LIMITED L65922WB1990PLC049541 Additional Director - 2007-09-29
SHRISTI INFRASTRUCTURE DEVELOPMENT CORPORATION LIMITED L65922WB1990PLC049541 Director 2007-09-29 Ongoing
VENUS PIPES & TUBES LIMITED L74140GJ2015PLC082306 Director 2021-10-19 Ongoing
JAYBHARAT TEXTILES AND REAL ESTATE LIMITED L99999GJ1985PLC011553 Additional Director - 2011-07-02
JAYBHARAT TEXTILES AND REAL ESTATE LIMITED L99999GJ1985PLC011553 Director - 2014-05-21
NRC LIMITED U17120MH1946PLC005227 Additional Director - 2015-03-31
ISPAT ENERGY LIMITED U23201MH1997PLC110834 Additional Director - 2008-07-28
ISPAT ENERGY LIMITED U23201MH1997PLC110834 Director - 2011-08-23
HINDALCO-ALMEX AEROSPACE LIMITED U27203MH2007PLC166651 Additional Director - 2020-07-30
HINDALCO-ALMEX AEROSPACE LIMITED U27203MH2007PLC166651 Director 2020-07-30 Ongoing
SUVAS HOLDINGS LIMITED U40300MH2000PLC128785 Director 2018-01-18 Ongoing
SHRISTI INFRASTRUCTURE DEVELOPMENT CORPO RATION LIMITED(AMAL) U45201DL1997PLC089616 Director 2006-07-18 Ongoing
DAHEJ HARBOUR AND INFRASTRUCTURE LIMITED U45201GJ1998PLC035047 Additional Director - 2015-09-30
DAHEJ HARBOUR AND INFRASTRUCTURE LIMITED U45201GJ1998PLC035047 Director - 2017-12-14
ASIANEXT COMMODITIES EXCHANGE LIMITED U51909MH2010PLC208986 Director - 2011-11-11
CREDENCE LOGISTICS LIMITED U63090WB1991PLC052729 Additional Director - 2007-09-29
CREDENCE LOGISTICS LIMITED U63090WB1991PLC052729 Director - 2012-05-05
WELLWORTH FINVEST (INDIA) PRIVATE LIMITED U65923MH2012PTC239090 Director - 2014-06-17
MEHTA EQUITIES LIMITED U65990MH1994PLC078478 Director - 2013-03-30
MAGMA HDI GENERAL INSURANCE COMPANY LIMITED U66000WB2009PLC136327 Additional Director - 2010-09-27
MAGMA HDI GENERAL INSURANCE COMPANY LIMITED U66000WB2009PLC136327 Director - 2024-06-30
DSPL INVESTMENTS PRIVATE LIMITED U67190WB2010PTC141896 Additional Director - 2011-05-24
DSPL INVESTMENTS PRIVATE LIMITED U67190WB2010PTC141896 Director - 2012-11-23
INDIA REALTY ADVISORS PRIVATE LIMITED U74140DL2005PTC134239 Director - 2012-06-05
KENBEE CONSULTANTS PRIVATE LIMITED U74140RJ2002PTC017541 Director 2002-04-10 Ongoing
AGRICULTURE INSURANCE COMPANY OF INDIA LIMITED U74999DL2002PLC118123 Nominee Director - 2023-06-28
Other Directorships of PRASADA RAO BONTHA
Other Directorships of BHAMA KRISHNAMURTHY
Company Name CIN Designation Appointment Date Cessation
THIRUMALAI CHEMICALS LIMITED L24100MH1972PLC016149 Additional Director - 2020-08-07
THIRUMALAI CHEMICALS LIMITED L24100MH1972PLC016149 Director 2020-08-07 Ongoing
METALYST FORGINGS LIMITED L28910MH1977PLC019569 Additional Director - 2015-12-29
METALYST FORGINGS LIMITED L28910MH1977PLC019569 Director - 2016-01-14
RELIANCE INDUSTRIAL INFRASTRUCTURE LIMITED L60300MH1988PLC049019 Additional Director - 2015-09-09
RELIANCE INDUSTRIAL INFRASTRUCTURE LIMITED L60300MH1988PLC049019 Director - 2023-03-25
MUTHOOT MICROFIN LIMITED L65190MH1992PLC066228 Additional Director - 2023-06-13
MUTHOOT MICROFIN LIMITED L65190MH1992PLC066228 Director 2018-05-15 Ongoing
MUTHOOT MICROFIN LIMITED L65190MH1992PLC066228 Director - 2023-05-14
CSB BANK LIMITED L65191KL1920PLC000175 Additional Director - 2018-09-29
CSB BANK LIMITED L65191KL1920PLC000175 Director 2018-09-29 Ongoing
NETWORK18 MEDIA & INVESTMENTS LIMITED L65910MH1996PLC280969 Additional Director - 2020-09-21
NETWORK18 MEDIA & INVESTMENTS LIMITED L65910MH1996PLC280969 Director - 2024-07-04
PAISALO DIGITAL LIMITED L65921DL1992PLC120483 Additional Director - 2018-09-29
PAISALO DIGITAL LIMITED L65921DL1992PLC120483 Director - 2020-03-03
FIVE-STAR BUSINESS FINANCE LIMITED L65991TN1984PLC010844 Additional Director - 2016-09-16
FIVE-STAR BUSINESS FINANCE LIMITED L65991TN1984PLC010844 Director 2016-09-16 Ongoing
CHOLAMANDALAM INVESTMENT AND FINANCE COMPANY LIMITED L65993TN1978PLC007576 Additional Director - 2020-07-30
CHOLAMANDALAM INVESTMENT AND FINANCE COMPANY LIMITED L65993TN1978PLC007576 Director 2020-07-30 Ongoing
CHOLAMANDALAM INVESTMENT AND FINANCE COMPANY LIMITED L65993TN1978PLC007576 Director - 2024-07-30
UJJIVAN FINANCIAL SERVICES LIMITED L65999KA2004PLC035329 Nominee Director - 2015-11-23
LADDERUP FINANCE LIMITED L67120MH1993PLC074278 Additional Director - 2015-05-19
JUST DIAL LIMITED L74140MH1993PLC150054 Additional Director - 2024-06-26
JUST DIAL LIMITED L74140MH1993PLC150054 Director 2024-04-28 Ongoing
TCL INTERMEDIATES PRIVATE LIMITED U24290TN2021PTC148609 Additional Director - 2023-09-19
TCL INTERMEDIATES PRIVATE LIMITED U24290TN2021PTC148609 Director - 2023-09-29
RAMKRISHNA CASTING SOLUTIONS LIMITED U42274DL1997PLC270939 Additional Director - 2015-09-28
RAMKRISHNA CASTING SOLUTIONS LIMITED U42274DL1997PLC270939 Director - 2016-01-14
ASHV FINANCE LIMITED U65910MH1998PLC333546 Additional Director - 2015-05-27
ASHV FINANCE LIMITED U65910MH1998PLC333546 Director - 2019-12-31
REVENT METALCAST LIMITED U65921HR1983PLC033789 Additional Director - 2015-12-31
REVENT METALCAST LIMITED U65921HR1983PLC033789 Director - 2016-01-14
GRIHUM HOUSING FINANCE LIMITED U65922PN2004PLC208751 Additional Director - 2021-08-18
GRIHUM HOUSING FINANCE LIMITED U65922PN2004PLC208751 Director - 2023-09-08
JIO PAYMENT SOLUTIONS LIMITED U65923MH2007PLC173923 Additional Director - 2015-09-29
JIO PAYMENT SOLUTIONS LIMITED U65923MH2007PLC173923 Director - 2020-03-30
SBI GLOBAL FACTORS LIMITED U65929MH2001PLC131203 Nominee Director - 2013-08-23
IDBI CAPITAL MARKETS & SECURITIES LIMITED U65990MH1993GOI075578 Additional Director - 2015-08-24
IDBI CAPITAL MARKETS & SECURITIES LIMITED U65990MH1993GOI075578 Director - 2017-09-28
KOGTA FINANCIAL (INDIA) LTD U67120RJ1996PLC011406 Additional Director - 2019-02-18
KOGTA FINANCIAL (INDIA) LTD U67120RJ1996PLC011406 Director - 2019-08-06
SIDBI VENTURE CAPITAL LIMITED U67190MH1999PLC120866 Additional Director - 2015-06-29
SIDBI VENTURE CAPITAL LIMITED U67190MH1999PLC120866 Director - 2017-10-24
INDIA SME ASSET RECONSTRUCTION COMPANY LIMITED U67190MH2008PLC181062 Additional Director - 2015-09-23
INDIA SME ASSET RECONSTRUCTION COMPANY LIMITED U67190MH2008PLC181062 Director - 2019-10-22
KOLTE-PATIL INTEGRATED TOWNSHIPS LIMITED U70102PN2005PLC140660 Additional Director - 2015-09-15
KOLTE-PATIL INTEGRATED TOWNSHIPS LIMITED U70102PN2005PLC140660 Director - 2018-12-15
SANJEET ADVISORS PRIVATE LIMITED U70200PN1981PTC226620 Additional Director - 2017-08-17
SANJEET ADVISORS PRIVATE LIMITED U70200PN1981PTC226620 Director - 2019-05-09
TRANSUNION CIBIL LIMITED U72300MH2000PLC128359 Nominee Director - 2012-08-16
RELIANCE CORPORATE IT PARK LIMITED U74140GJ2001PLC107554 Additional Director - 2024-02-15
RELIANCE CORPORATE IT PARK LIMITED U74140GJ2001PLC107554 Director 2024-02-09 Ongoing
TAMILNADU INDUSTRIAL INVESTMENT CORPORATION LIMITED U93090TN1949SGC001458 Nominee Director - 2014-09-17
E-EIGHTEEN.COM LIMITED U99999MH2000PLC274703 Additional Director - 2021-09-27
E-EIGHTEEN.COM LIMITED U99999MH2000PLC274703 Director 2021-09-27 Ongoing
Other Directorships of SANJAY KUMAR
Company Name CIN Designation Appointment Date Cessation
Other Directorships of ATUL AVADH BANSAL
Other Directorships of NICHOLAS CHARLES LUCKOCK
Company Name CIN Designation Appointment Date Cessation
AGS TRANSACT TECHNOLOGIES LIMITED L72200MH2002PLC138213 Additional Director - 2013-07-30
AGS TRANSACT TECHNOLOGIES LIMITED L72200MH2002PLC138213 Nominee Director - 2015-03-12
INDIA TRANSACT SERVICES LIMITED U72900MH2007PLC172249 Nominee Director - 2015-03-12
Other Directorships of ASHISH MOTI CHHUGANI
Company Name CIN Designation Appointment Date Cessation
NRB INDUSTRIAL BEARINGS LIMITED L29253MH2011PLC213963 Additional Director - 2015-07-07
NRB INDUSTRIAL BEARINGS LIMITED L29253MH2011PLC213963 Director - 2018-10-31
BBIPL INFRASTRUCTURE (INDIA) PRIVATE LIMITED U45209KA2003PTC031817 Additional Director - 2009-12-03
BBIPL INFRASTRUCTURE (INDIA) PRIVATE LIMITED U45209KA2003PTC031817 Director 2009-12-03 Ongoing
BACCHUS ENTERTAINMENT (INDIA) PRIVATE LIMITED U55101MH2009PTC192946 Director 2009-06-02 Ongoing
CLUB 7 HOLIDAYS LTD U63040WB1988PLC044001 Additional Director - 2009-09-30
CLUB 7 HOLIDAYS LTD U63040WB1988PLC044001 Director - 2015-06-01
ASHMORE-CENTRUM INDIA OPPORTUNITIES INVESTMENT ADVISERS PRIVATE LIMITED U65999MH2010FTC208856 Director - 2015-07-02
ANKAR CAPITAL INDIA PRIVATE LIMITED U74899DL1990PTC038945 Director - 2007-04-01
ACORN FUND CONSULTANTS PRIVATE LIMITED U74999KA2015PTC185398 Additional Director - 2022-08-10
ACORN FUND CONSULTANTS PRIVATE LIMITED U74999KA2015PTC185398 Director - 2022-10-01
EXPRESSIT LOGISTICS WORLDWIDE LIMITED U74999MH2002PLC135720 Additional Director - 2009-09-29
EXPRESSIT LOGISTICS WORLDWIDE LIMITED U74999MH2002PLC135720 Director 2009-09-29 Ongoing
IGNIS CAPITAL ADVISORS LIMITED U74999MH2021PLC361198 Director - 2022-10-18
IGNIS CAPITAL ADVISORS LIMITED U74999MH2021PLC361198 Whole-time director - 2023-04-24
PADMA MEDICAL SERVICES PRIVATE LIMITED U85100MH2009PTC194256 Director - 2015-07-02
IDEACOUNT EDUCATION PRIVATE LIMITED U92100MH2007PTC176511 Additional Director - 2009-09-30
IDEACOUNT EDUCATION PRIVATE LIMITED U92100MH2007PTC176511 Director - 2010-06-10
Other Directorships of NABANKUR GUPTA
Other Directorships of NARAYAN KEELVEEDHI SESHADRI
Company Name CIN Designation Appointment Date Cessation
TRANZMUTE BUSINESS ADVISORY LLP AAA-3703 Designated Partner 2011-02-04 Ongoing
LINDNER PROPERTIES LIMITED LIABILITY PARTNERSHIP AAA-3824 Designated Partner 2011-02-17 Ongoing
SHIVASH BUSINESS ADVISORY LLP AAA-7418 Designated Partner 2011-12-26 Ongoing
CHAYKAR BUSINESS ADVISORY LLP AAA-7419 Designated Partner - 2019-07-31
EPI VENTURE PARTNERS LLP AAE-1477 Designated Partner - 2024-02-17
TRANZMUTE LLP AAN-1056 Designated Partner 2018-08-07 Ongoing
METROGLOBAL LIMITED L21010GJ1992PLC143784 Director appointed in casual vacancy - 2008-03-26
PI INDUSTRIES LIMITED L24211RJ1946PLC000469 Director 2006-01-27 Ongoing
PI INDUSTRIES LIMITED L24211RJ1946PLC000469 Director - 2022-09-05
ASTRAZENECA PHARMA INDIA LIMITED L24231KA1979PLC003563 Additional Director - 2013-08-20
ASTRAZENECA PHARMA INDIA LIMITED L24231KA1979PLC003563 Director - 2019-08-06
TVS ELECTRONICS LIMITED L30007TN1995PLC032941 Additional Director - 2015-08-06
TVS ELECTRONICS LIMITED L30007TN1995PLC032941 Director - 2019-05-06
ZF COMMERCIAL VEHICLE CONTROL SYSTEMS INDIA LIMITED L34103TN2004PLC054667 Additional Director - 2008-09-29
ZF COMMERCIAL VEHICLE CONTROL SYSTEMS INDIA LIMITED L34103TN2004PLC054667 Director - 2020-03-31
KALPATARU PROJECTS INTERNATIONAL LIMITED L40100GJ1981PLC004281 Director - 2024-03-31
THE BARODA RAYON CORPORATION LIMITED L45100GJ1958PLC000892 Director - 2007-09-11
THE BARODA RAYON CORPORATION LIMITED L45100GJ1958PLC000892 Nominee Director - 2007-09-11
HALDYN GLASS LIMITED L51909GJ1991PLC015522 Director - 2006-08-25
TVS SUPPLY CHAIN SOLUTIONS LIMITED L63011TN2004PLC054655 Director 2023-09-30 Ongoing
MAX HEALTHCARE INSTITUTE LIMITED L72200MH2001PLC322854 Additional Director - 2023-08-13
MAX HEALTHCARE INSTITUTE LIMITED L72200MH2001PLC322854 Director 2023-07-11 Ongoing
IRIS BUSINESS SERVICES LIMITED L72900MH2000PLC128943 Additional Director - 2011-08-09
IRIS BUSINESS SERVICES LIMITED L72900MH2000PLC128943 Director - 2019-03-02
CG POWER AND INDUSTRIAL SOLUTIONS LIMITED L99999MH1937PLC002641 Additional Director - 2019-12-14
CG POWER AND INDUSTRIAL SOLUTIONS LIMITED L99999MH1937PLC002641 Director - 2020-11-26
DCB BANK LIMITED L99999MH1995PLC089008 Director - 2009-09-17
SBI LIFE INSURANCE COMPANY LIMITED L99999MH2000PLC129113 Additional Director - 2020-09-24
SBI LIFE INSURANCE COMPANY LIMITED L99999MH2000PLC129113 Director 2020-09-24 Ongoing
ATASH SEEDS PRIVATE LIMITED U01403KA2006PTC040348 Additional Director - 2010-09-22
ATASH SEEDS PRIVATE LIMITED U01403KA2006PTC040348 Director - 2011-02-25
PI HEALTH SCIENCES LIMITED U24290RJ2021PLC076803 Additional Director - 2022-08-22
PI HEALTH SCIENCES LIMITED U24290RJ2021PLC076803 Director 2022-03-03 Ongoing
KALPATARU LIMITED U45200MH1988PLC050144 Additional Director - 2024-08-02
KALPATARU LIMITED U45200MH1988PLC050144 Director 2024-08-13 Ongoing
TVS WEALTH PRIVATE LIMITED U65100TN2004PTC052667 Additional Director - 2017-05-12
TVS WEALTH PRIVATE LIMITED U65100TN2004PTC052667 Director - 2019-04-01
TVS CAPITAL FUNDS PRIVATE LIMITED U65191TN1994PTC028851 Additional Director - 2011-09-27
TVS CAPITAL FUNDS PRIVATE LIMITED U65191TN1994PTC028851 Director - 2013-11-01
THE CLEARING CORPORATION OF INDIA LIMITED U65990MH2001PLC131804 Additional Director - 2016-08-08
THE CLEARING CORPORATION OF INDIA LIMITED U65990MH2001PLC131804 Director - 2022-04-12
ARTHVEDA FUND MANAGEMENT PRIVATE LIMITED U65990MH2005PTC153219 Director - 2014-04-23
TVS INVESTMENTS PRIVATE LIMITED U65993TN2004PTC054696 Additional Director - 2013-09-25
TVS INVESTMENTS PRIVATE LIMITED U65993TN2004PTC054696 Director 2013-09-25 Ongoing
CCIL IFSC LIMITED U66190GJ2024PLC151953 Director 2024-05-29 Ongoing
CCIL IFSC LIMITED U66190GJ2024PLC151953 Director - 2024-08-13
INDIA DEBT RESOLUTION COMPANY LIMITED U67100MH2021PLC366926 Additional Director - 2022-10-17
INDIA DEBT RESOLUTION COMPANY LIMITED U67100MH2021PLC366926 Director 2021-09-03 Ongoing
INDIA DEBT RESOLUTION COMPANY LIMITED U67100MH2021PLC366926 Director - 2022-03-04
KRITDEEP PROPERTIES PRIVATE LIMITED U70102MH2015PTC260586 Additional Director - 2017-09-30
KRITDEEP PROPERTIES PRIVATE LIMITED U70102MH2015PTC260586 Director 2017-09-30 Ongoing
A2O SOFTWARE INDIA PRIVATE LIMITED U72900MH2006PTC161333 Director 2006-04-24 Ongoing
RADIANT LIFE CARE PRIVATE LIMITED U74110MH2010PTC199781 Additional Director - 2017-08-21
RADIANT LIFE CARE PRIVATE LIMITED U74110MH2010PTC199781 Director - 2010-04-19
RADIANT LIFE CARE PRIVATE LIMITED U74110MH2010PTC199781 Nominee Director - 2020-09-24
GEBIRGE PRIVATE LIMITED U74110MH2016FTC288076 Additional Director - 2017-09-04
GEBIRGE PRIVATE LIMITED U74110MH2016FTC288076 CEO(KMP) - 2018-11-30
GEBIRGE PRIVATE LIMITED U74110MH2016FTC288076 Director - 2018-11-30
HALCYON RESOURCES & MANAGEMENT PRIVATE LIMITED U74140MH2004PTC149742 Director 2004-11-30 Ongoing
RE SUSTAINABILITY LIMITED U74140TG1994PLC018833 Additional Director - 2019-09-30
RE SUSTAINABILITY LIMITED U74140TG1994PLC018833 Director 2019-09-30 Ongoing
RADIANT LIFE CARE PRIVATE LIMITED U74899MH2000PTC243438 Additional Director - 2017-08-21
RADIANT LIFE CARE PRIVATE LIMITED U74899MH2000PTC243438 Director - 2017-08-21
RADIANT LIFE CARE PRIVATE LIMITED U74899MH2000PTC243438 Nominee Director 2017-08-21 Ongoing
TRANZMUTE CAPITAL & MANAGEMENT PRIVATE LIMITED U74900MH2008PTC179608 Director 2008-02-29 Ongoing
INTERNATIONAL ASSET RECONSTRUCTION COMPANY PRIVATE LIMITED U74999DL2002PTC117357 Additional Director - 2014-07-07
INTERNATIONAL ASSET RECONSTRUCTION COMPANY PRIVATE LIMITED U74999DL2002PTC117357 Director - 2016-11-21
SEYNSE TECHNOLOGIES PRIVATE LIMITED U74999GA2015PTC007655 Additional Director - 2015-07-17
SEYNSE TECHNOLOGIES PRIVATE LIMITED U74999GA2015PTC007655 Director - 2017-05-24
CLEARCORP DEALING SYSTEMS (INDIA) LIMITED U74999MH2003PLC140849 Additional Director - 2019-07-05
CLEARCORP DEALING SYSTEMS (INDIA) LIMITED U74999MH2003PLC140849 Director - 2024-08-13
HALCYON ENTERPRISES PRIVATE LIMITED U74999MH2004PTC148456 Director 2010-12-17 Ongoing
HALCYON ENTERPRISES PRIVATE LIMITED U74999MH2004PTC148456 Director - 2008-09-30
PURPLE INFOTECH LIMITED U74999TN1996PLC037132 Director - 2011-04-28
SVASTH-HEART INDIA FOUNDATION U85300KA2019NPL126027 Director 2019-07-09 Ongoing
SBI CAPITAL MARKETS LIMITED U99999MH1986PLC040298 Additional Director - 2010-07-16
SBI CAPITAL MARKETS LIMITED U99999MH1986PLC040298 Director - 2020-09-30
Other Directorships of SRENIK SINGHVI
Company Name CIN Designation Appointment Date Cessation
EITA INDIA LIMITED L51109WB1983PLC035969 Director - 2008-01-30
WOLF ENGINEERING LIMITED U29120WB2006PLC111968 Director - 2014-10-27
MARITIME TREXIM PVT. LTD. U51109WB1993PTC059487 Director - 2021-11-30
PADMAVATI SUGARS LIMITED U74140WB1995PLC076014 Director - 2012-10-01
Other Directorships of RITVA KAARINA LAUKKANEN
Company Name CIN Designation Appointment Date Cessation
Other Directorships of AMAR SUDHAKAR DESHPANDE
Company Name CIN Designation Appointment Date Cessation
GRIHUM HOUSING FINANCE LIMITED U65922PN2004PLC208751 Additional Director - 2021-08-18
GRIHUM HOUSING FINANCE LIMITED U65922PN2004PLC208751 Director - 2023-07-26
SANJEET ADVISORS PRIVATE LIMITED U70200PN1981PTC226620 Additional Director - 2016-09-30
SANJEET ADVISORS PRIVATE LIMITED U70200PN1981PTC226620 CEO(KMP) - 2019-12-10
SANJEET ADVISORS PRIVATE LIMITED U70200PN1981PTC226620 Director - 2021-03-18
BAT DIGITAL MEDIA PRIVATE LIMITED U74110PN2012PTC144743 Additional Director - 2016-09-30
BAT DIGITAL MEDIA PRIVATE LIMITED U74110PN2012PTC144743 Director - 2018-01-30
Other Directorships of MADHUMITA DUTTA SEN
Company Name CIN Designation Appointment Date Cessation
Other Directorships of KESHAW PANDEY
Company Name CIN Designation Appointment Date Cessation
CLP BUSINESS PVT LTD U51109WB1989PTC046755 Director - 2010-04-26
VIPER ESTATES AND INVESTMENTS PRIVATE LI MITED U67120WB1992PTC057215 Director 1994-04-18 Ongoing
Other Directorships of SUNIL REWACHAND CHANDIRAMANI
Company Name CIN Designation Appointment Date Cessation
ERNST & YOUNG LLP AAB-4343 Partner - 2014-10-01
VEDIKA WEARABLE LLP AAN-3687 Partner 2023-03-31 Ongoing
NYKA ADVISORY SERVICES LLP AAO-4070 Designated Partner 2019-02-28 Ongoing
BLUE BRIGHT LORD FOOD PROCESSORS LLP AAS-5685 Designated Partner 2020-06-09 Ongoing
RUPA & COMPANY LTD L17299WB1985PLC038517 Additional Director - 2022-08-17
RUPA & COMPANY LTD L17299WB1985PLC038517 Director 2022-05-23 Ongoing
SAPPHIRE FOODS INDIA LIMITED L55204MH2009PLC197005 Additional Director - 2021-08-06
SAPPHIRE FOODS INDIA LIMITED L55204MH2009PLC197005 Director 2021-08-06 Ongoing
JAMMU AND KASHMIR BANK LIMITED L65110JK1938SGC000048 Director - 2019-09-26
UPDATER SERVICES LIMITED L74140TN2003PLC051955 Additional Director - 2017-12-30
UPDATER SERVICES LIMITED L74140TN2003PLC051955 Director 2017-12-30 Ongoing
GANESH CONSUMER PRODUCTS LIMITED U15311WB2000PLC091315 Director 2018-03-30 Ongoing
DAVADOST PHARMA PRIVATE LIMITED U51100WB2014PTC203164 Additional Director - 2020-12-24
DAVADOST PHARMA PRIVATE LIMITED U51100WB2014PTC203164 Director 2020-12-24 Ongoing
MANKASTU IMPEX PRIVATE LIMITED U51311DL1997PTC091423 Additional Director - 2016-09-30
MANKASTU IMPEX PRIVATE LIMITED U51311DL1997PTC091423 Director - 2019-12-03
MORE RETAIL PRIVATE LIMITED U65990MH1988PTC048117 Additional Director - 2019-09-03
MORE RETAIL PRIVATE LIMITED U65990MH1988PTC048117 Director - 2021-02-12
IKF FINANCE LIMITED U65992AP1991PLC012736 Additional Director - 2023-02-13
IKF FINANCE LIMITED U65992AP1991PLC012736 Director 2022-09-30 Ongoing
JARVIZ INFOSEC PRIVATE LIMITED U72200HR2010PTC040514 Additional Director - 2016-09-21
VIGYANLABS INNOVATIONS PRIVATE LIMITED U72200KA2009PTC049185 Additional Director - 2018-09-27
VIGYANLABS INNOVATIONS PRIVATE LIMITED U72200KA2009PTC049185 Director 2018-09-27 Ongoing
ERNST & YOUNG PRIVATE LIMITED U74120WB2008PTC121768 Additional Director - 2008-09-30
ERNST & YOUNG PRIVATE LIMITED U74120WB2008PTC121768 Director 2008-09-30 Ongoing
ERNST AND YOUNG INDIA PRIVATE LIMITED U74140DL2002PTC116314 Additional Director - 2012-09-13
ERNST AND YOUNG INDIA PRIVATE LIMITED U74140DL2002PTC116314 Director - 2014-08-01
INTELLECTUAL PROPERTY ADVISORY SERVICES PRIVATE LIMITED U74140DL2002PTC117295 Additional Director - 2011-09-30
INTELLECTUAL PROPERTY ADVISORY SERVICES PRIVATE LIMITED U74140DL2002PTC117295 Director - 2014-08-01
PERFECT OFFICE MANAGEMENT SERVICES PRIVATE LIMITED U74140WB1995PTC094538 Director - 2014-08-01
BAYSIDE MEDIA PRIVATE LIMITED U80100MH2016PTC280386 Director - 2019-11-30
DENAVE INDIA PRIVATE LIMITED U85110DL1999PTC190362 Additional Director - 2022-09-30
DENAVE INDIA PRIVATE LIMITED U85110DL1999PTC190362 Director 2022-06-15 Ongoing
Other Directorships of VIJAYALAKSHMI IYER
Company Name CIN Designation Appointment Date Cessation
GLENMARK PHARMACEUTICALS LIMITED L24299MH1977PLC019982 Additional Director - 2023-04-14
GLENMARK PHARMACEUTICALS LIMITED L24299MH1977PLC019982 Director 2023-05-07 Ongoing
ARIHANT SUPERSTRUCTURES LIMITED L51900MH1983PLC029643 Additional Director - 2018-09-28
ARIHANT SUPERSTRUCTURES LIMITED L51900MH1983PLC029643 Director - 2018-06-04
ADITYA BIRLA CAPITAL LIMITED L64920GJ2007PLC058890 Additional Director - 2017-07-19
ADITYA BIRLA CAPITAL LIMITED L64920GJ2007PLC058890 Director 2017-07-19 Ongoing
JAMMU AND KASHMIR BANK LIMITED L65110JK1938SGC000048 Director - 2019-03-27
COMPUTER AGE MANAGEMENT SERVICES LIMITED L65910TN1988PLC015757 Additional Director - 2019-12-23
COMPUTER AGE MANAGEMENT SERVICES LIMITED L65910TN1988PLC015757 Director 2019-12-23 Ongoing
COMPUTER AGE MANAGEMENT SERVICES LIMITED L65910TN1988PLC015757 Director - 2024-12-16
GIC HOUSING FINANCE LIMITED L65922MH1989PLC054583 Additional Director - 2020-12-18
GIC HOUSING FINANCE LIMITED L65922MH1989PLC054583 Director - 2022-09-23
THE NEW INDIA ASSURANCE COMPANY LIMITED L66000MH1919GOI000526 Director - 2015-05-31
DHANI SERVICES LIMITED L74110HR1995PLC121209 Additional Director - 2017-09-29
DHANI SERVICES LIMITED L74110HR1995PLC121209 Director - 2019-08-27
RELIGARE ENTERPRISES LIMITED L74899DL1984PLC146935 Additional Director - 2018-09-20
RELIGARE ENTERPRISES LIMITED L74899DL1984PLC146935 Director - 2023-01-05
CG POWER AND INDUSTRIAL SOLUTIONS LIMITED L99999MH1937PLC002641 Additional Director - 2022-12-14
CG POWER AND INDUSTRIAL SOLUTIONS LIMITED L99999MH1937PLC002641 Director 2022-09-24 Ongoing
CG SEMI PRIVATE LIMITED U26107MH2024PTC420964 Additional Director 2025-05-16 Ongoing
L&T METRO RAIL (HYDERABAD) LIMITED U45300TG2010PLC070121 Additional Director - 2020-05-12
L&T METRO RAIL (HYDERABAD) LIMITED U45300TG2010PLC070121 Director 2020-05-12 Ongoing
STCI FINANCE LIMITED U51900MH1994PLC078303 Additional Director - 2013-09-26
STCI FINANCE LIMITED U51900MH1994PLC078303 Director - 2015-06-01
BOI MERCHANT BANKERS LIMITED U65190MH2014GOI258997 Director - 2015-05-30
BANK OF INDIA INVESTMENT MANAGERS PRIVATE LIMITED U65900MH2007FTC173079 Nominee Director - 2015-05-30
HERITAGE FINLEASE LIMITED U65910TG1996PLC023310 Additional Director - 2020-12-23
NIDO HOME FINANCE LIMITED U65922MH2008PLC182906 Additional Director - 2018-07-25
NIDO HOME FINANCE LIMITED U65922MH2008PLC182906 Director - 2019-02-11
CENT BANK HOME FINANCE LTD. U65922MP1991PLC006427 Additional Director - 2012-09-12
CENT BANK HOME FINANCE LTD. U65922MP1991PLC006427 Nominee Director - 2012-12-07
INDITRADE FINCORP LIMITED U65923KL2007PLC021180 Additional Director - 2017-09-29
INDITRADE FINCORP LIMITED U65923KL2007PLC021180 Director - 2018-03-12
ADITYA BIRLA FINANCE LIMITED U65990GJ1991PLC064603 Additional Director - 2017-11-27
ADITYA BIRLA FINANCE LIMITED U65990GJ1991PLC064603 Director - 2018-11-16
BOI SHAREHOLDING LIMITED U65990MH1989GOI053462 Director appointed in casual vacancy - 2015-07-28
EPIC CONCESIONES 3 PRIVATE LIMITED U65993TN2001PTC046691 Additional Director - 2019-03-25
EPIC CONCESIONES 3 PRIVATE LIMITED U65993TN2001PTC046691 Director - 2024-04-10
ADITYA BIRLA ARC LIMITED U65999MH2017PLC292331 Additional Director - 2019-08-07
ADITYA BIRLA ARC LIMITED U65999MH2017PLC292331 Director - 2020-05-05
WHITEOAK CAPITAL TRUSTEE LIMITED U65999MH2017PLC294613 Additional Director - 2018-06-11
WHITEOAK CAPITAL TRUSTEE LIMITED U65999MH2017PLC294613 Director - 2019-06-04
STAR UNION DAI-ICHI LIFE INSURANCE COMPANY LIMITED U66010MH2007PLC174472 Additional Director - 2015-06-01
AXIS MUTUAL FUND TRUSTEE LIMITED U66020MH2009PLC189325 Additional Director - 2020-07-10
AXIS MUTUAL FUND TRUSTEE LIMITED U66020MH2009PLC189325 Director 2020-07-10 Ongoing
GAWAR INVESTMENT MANAGER PRIVATE LIMITED U66190HR2023PTC114480 Additional Director - 2024-12-05
GAWAR INVESTMENT MANAGER PRIVATE LIMITED U66190HR2023PTC114480 Director 2024-03-13 Ongoing
STCI PRIMARY DEALER LIMITED U67110MH2006PLC165306 Additional Director - 2013-08-07
STCI PRIMARY DEALER LIMITED U67110MH2006PLC165306 Director - 2015-06-01
WADHAWAN GLOBAL CAPITAL LIMITED U67110MH2010PLC204063 Additional Director - 2017-12-29
WADHAWAN GLOBAL CAPITAL LIMITED U67110MH2010PLC204063 Director - 2018-06-05
AVANSE FINANCIAL SERVICES LIMITED U67120MH1992PLC068060 Additional Director - 2019-09-26
AVANSE FINANCIAL SERVICES LIMITED U67120MH1992PLC068060 Director 2019-09-26 Ongoing
ICICI SECURITIES LIMITED U67120MH1995PLC086241 Additional Director - 2017-12-04
ICICI SECURITIES LIMITED U67120MH1995PLC086241 Director 2017-12-04 Ongoing
SRT ASCENDANCY SOLUTIONS PRIVATE LIMITED U74999TN2017PTC115721 Additional Director - 2017-08-18
BFSI SECTOR SKILL COUNCIL OF INDIA U80904MH2011NPL222074 Additional Director - 2017-11-01
BFSI SECTOR SKILL COUNCIL OF INDIA U80904MH2011NPL222074 Director - 2025-04-03
BFSI SECTOR SKILL COUNCIL OF INDIA U80904MH2011NPL222074 Whole-time director - 2022-10-05
INDIAN INSTITUTE OF BANKING AND FINANCE U91110MH1928GAP001391 Director - 2015-06-26
Other Directorships of GORINKA JAGANMOHAN RAO
Company Name CIN Designation Appointment Date Cessation
VICEROY HOTELS LIMITED L55101TG1965PLC001048 Additional Director - 2024-05-22
VICEROY HOTELS LIMITED L55101TG1965PLC001048 Director 2023-12-06 Ongoing
LAKSHMI VILAS BANK LIMITED L65110TN1926PLC001377 Additional Director - 2020-09-25
BANK NOTE PAPER MILL INDIA PRIVATE LIMITED U21090KA2010PTC055475 Managing Director - 2018-12-01
SAMMAAN FINSERVE LIMITED U65923DL2006PLC150632 Additional Director - 2023-09-24
SAMMAAN FINSERVE LIMITED U65923DL2006PLC150632 Director 2023-07-18 Ongoing
GROWW TRUSTEE LIMITED U65991KA2008PLC183561 Additional Director - 2020-09-05
GROWW TRUSTEE LIMITED U65991KA2008PLC183561 Director - 2023-05-03
Other Directorships of SUNIL MADHAV SAMDANI
Company Name CIN Designation Appointment Date Cessation
BANDHAN BANK LIMITED L67190WB2014PLC204622 CFO - 2023-10-19
KARVY FINANCIAL SERVICES LIMITED U67190MH2001PLC227379 CFO(KMP) - 2015-03-10
BANDHAN FINANCIAL SERVICES LIMITED U70101WB1995PLC073339 CFO(KMP) - 2018-03-15
Other Directorships of MAYANK PODDAR
Company Name CIN Designation Appointment Date Cessation
SOLVEX ESTATES LLP AAA-2964 Designated Partner 2010-12-01 Ongoing
CLP BUSINESS LLP AAA-2996 Designated Partner 2010-12-06 Ongoing
VARUNEHA COMMERCE LLP AAC-9910 Designated Partner 2014-11-28 Ongoing
CAMARO INFRASTRUCTURE LLP AAC-9911 Designated Partner 2014-11-28 Ongoing
URVASHI HOMES LLP AAE-9348 Designated Partner 2021-07-01 Ongoing
CELICA MOTOCORP PRIVATE LIMITED U34100WB2007PTC120114 Additional Director - 2019-06-17
CELICA MOTOCORP PRIVATE LIMITED U34100WB2007PTC120114 Director 2023-04-25 Ongoing
CAMARO INFRASTRUCTURE PRIVATE LIMITED U45400WB2008PTC126287 Additional Director 2014-09-01 Ongoing
CELICA AUTOMOTIVE PRIVATE LIMITED U50100WB1989PTC046524 Additional Director - 2019-09-30
CELICA AUTOMOTIVE PRIVATE LIMITED U50100WB1989PTC046524 Director 2023-04-25 Ongoing
CELICA AUTOMOTIVE PRIVATE LIMITED U50100WB1989PTC046524 Director - 2020-06-12
CELICA AUTOMOBILES PRIVATE LIMITED U50100WB2001PTC093816 Additional Director - 2023-09-29
CELICA AUTOMOBILES PRIVATE LIMITED U50100WB2001PTC093816 Director 2023-04-25 Ongoing
AMBIENT PROPERTIES PRIVATE LIMITED U50102WB2011PTC161600 Additional Director - 2019-09-30
AMBIENT PROPERTIES PRIVATE LIMITED U50102WB2011PTC161600 Director 2019-09-30 Ongoing
CELICA COMMERCE PRIVATE LIMITED U51109WB1993PTC058776 Additional Director - 2022-09-30
CELICA COMMERCE PRIVATE LIMITED U51109WB1993PTC058776 Director 2022-03-30 Ongoing
VARUNEHA COMMERCE PVT LTD U51909WB1989PTC046525 Additional Director 2014-09-01 Ongoing
CELICA LEISURE & SPA LIMITED U55100WB1964PLC026209 Additional Director - 2022-09-30
CELICA LEISURE & SPA LIMITED U55100WB1964PLC026209 Director 2022-08-22 Ongoing
MAGMA ITL FINANCE LIMITED U65910WB2007PLC120137 Additional Director - 2011-06-21
MAGMA ITL FINANCE LIMITED U65910WB2007PLC120137 Director 2011-06-21 Ongoing
MAGMA ITL FINANCE LIMITED U65910WB2007PLC120137 Director - 2007-11-24
GRIHUM HOUSING FINANCE LIMITED U65922PN2004PLC208751 Additional Director - 2015-06-18
GRIHUM HOUSING FINANCE LIMITED U65922PN2004PLC208751 Director - 2020-06-09
MICROFIRM CAPITAL PRIVATE LIMITED U65999WB1995PTC072612 Additional Director - 2010-07-26
MICROFIRM CAPITAL PRIVATE LIMITED U65999WB1995PTC072612 Director - 2021-10-22
MAGMA HDI GENERAL INSURANCE COMPANY LIMITED U66000WB2009PLC136327 Director 2009-06-26 Ongoing
VIPER ESTATES AND INVESTMENTS PRIVATE LI MITED U67120WB1992PTC057215 Director 1992-12-19 Ongoing
GLACIER FARMS PRIVATE LIMITED U70101WB1986PTC041266 Additional Director - 2008-12-26
GLACIER FARMS PRIVATE LIMITED U70101WB1986PTC041266 Director - 2009-03-04
CELICA PROPERTIES PRIVATE LIMITED U70101WB1988PTC203525 Additional Director 2024-02-13 Ongoing
CELICA PROPERTIES PRIVATE LIMITED U70101WB1988PTC203525 Additional Director - 2014-09-30
CELICA PROPERTIES PRIVATE LIMITED U70101WB1988PTC203525 Director - 2016-04-07
CELICA DEVELOPERS PRIVATE LIMITED U70109WB1999PTC089015 Additional Director - 2009-09-29
CELICA DEVELOPERS PRIVATE LIMITED U70109WB1999PTC089015 Director - 2021-02-01
CELICA DEVELOPERS PRIVATE LIMITED U70109WB1999PTC089015 Whole-time director 2021-02-01 Ongoing
IDENTYSAFE PRIVATE LIMITED U70109WB2022PTC252493 Additional Director - 2023-09-29
IDENTYSAFE PRIVATE LIMITED U70109WB2022PTC252493 Director 2022-12-12 Ongoing
JAGUAR ADVISORY SERVICES PRIVATE LIMITED U74140WB2009PTC136492 Director 2009-07-03 Ongoing
FLUENCE ADVISORY SERVICES LIMITED U74900WB2012PLC186393 Director 2012-09-25 Ongoing
MF PROCESS & SOLUTIONS PRIVATE LIMITED U74999WB2008PTC126530 Director - 2010-03-15
MAGMA ADVISORY SERVICES LIMITED U74999WB2012PLC181922 Additional Director - 2015-07-28
MAGMA ADVISORY SERVICES LIMITED U74999WB2012PLC181922 Director 2015-07-28 Ongoing
MAGMA ADVISORY SERVICES LIMITED U74999WB2012PLC181922 Director - 2013-02-05
THE BENGAL ROWING CLUB U85300WB1929NPL006235 Director - 2017-08-30
ANANTA SEVA FOUNDATION U85300WB2020NPL239828 Director 2020-09-16 Ongoing
Other Directorships of SANJAY CHAMRIA
Company Name CIN Designation Appointment Date Cessation
PRAGATI SALES LLP AAF-3472 Designated Partner - 2021-11-01
GGSA VENTURES LLP ACB-7832 Partner 2024-03-06 Ongoing
SKP SECURITIES LTD. L74140WB1990PLC049032 Director - 2011-07-21
PRAGATI SALES PVT LTD U51101WB1985PTC039107 Additional Director - 2010-07-16
PRAGATI SALES PVT LTD U51101WB1985PTC039107 Director 2010-07-16 Ongoing
MAGMA VENTURES PRIVATE LIMITED U65900WB2007PTC120480 Director 2007-11-21 Ongoing
MAGMA ITL FINANCE LIMITED U65910WB2007PLC120137 Director 2007-11-01 Ongoing
GRIHUM HOUSING FINANCE LIMITED U65922PN2004PLC208751 Additional Director - 2013-07-08
GRIHUM HOUSING FINANCE LIMITED U65922PN2004PLC208751 Director - 2021-11-23
MICROFIRM CAPITAL PRIVATE LIMITED U65999WB1995PTC072612 Director 2001-10-17 Ongoing
MAGMA HDI GENERAL INSURANCE COMPANY LIMITED U66000WB2009PLC136327 Director 2009-06-26 Ongoing
VIPER ESTATES AND INVESTMENTS PRIVATE LIMITED U67120WB1992PTC057215 Director 2003-01-28 Ongoing
EXPERIAN CREDIT INFORMATION COMPANY OF INDIA PRIVATE LIMITED U67190MH2006FTC163188 Nominee Director - 2011-11-22
GLACIER FARMS PRIVATE LIMITED U70101WB1986PTC041266 Additional Director - 2008-12-26
GLACIER FARMS PRIVATE LIMITED U70101WB1986PTC041266 Director - 2009-03-04
CELICA DEVELOPERS PRIVATE LIMITED U70109WB1999PTC089015 Additional Director - 2009-09-29
CELICA DEVELOPERS PRIVATE LIMITED U70109WB1999PTC089015 Director - 2021-11-03
JAGUAR ADVISORY SERVICES PRIVATE LIMITED U74140WB2009PTC136492 Director 2009-07-03 Ongoing
FLUENCE ADVISORY SERVICES LIMITED U74900WB2012PLC186393 Director 2012-09-25 Ongoing
MF PROCESS & SOLUTIONS PRIVATE LIMITED U74999WB2008PTC126530 Director - 2010-03-05
MAGMA ADVISORY SERVICES LIMITED U74999WB2012PLC181922 Director - 2015-05-18
FINANCE INDUSTRY DEVELOPMENT COUNCIL U91990MH2004NPL146931 Director - 2021-11-24
YPO (CALCUTTA) U91990WB1999NPL089828 Additional Director - 2010-09-30
YPO (CALCUTTA) U91990WB1999NPL089828 Director - 2016-10-22
Other Directorships of SATYA GANGULY BRATA
Company Name CIN Designation Appointment Date Cessation
RUPA & COMPANY LTD L17299WB1985PLC038517 Additional Director - 2014-09-11
RUPA & COMPANY LTD L17299WB1985PLC038517 Director - 2018-07-03
CENTURY PLYBOARDS (INDIA) LTD. L20101WB1982PLC034435 Additional Director - 2008-08-27
CENTURY PLYBOARDS (INDIA) LTD. L20101WB1982PLC034435 Director - 2012-03-12
CENTURY PLYBOARDS (INDIA) LTD. L20101WB1982PLC034435 Whole-time director - 2009-04-21
EXIDE INDUSTRIES LIMITED L31402WB1947PLC014919 Whole-time director - 2007-04-30
EMAMI LIMITED L63993WB1983PLC036030 Additional Director - 2010-08-19
EMAMI LIMITED L63993WB1983PLC036030 Director - 2022-08-01
PAHARPUR COOLING TOWERS LTD U02005WB1949PLC018363 Additional Director - 2010-09-30
PAHARPUR COOLING TOWERS LTD U02005WB1949PLC018363 Director 2010-09-30 Ongoing
SUCHARITA PRINTERS PVT LTD U22210WB2006PTC108018 Director 2011-02-15 Ongoing
CHLORIDE INTERNATIONAL LIMITED U31402WB1947PLC014918 Director - 2007-05-01
POWER MAX(INDIA)PVT LTD U31403WB1984PTC037436 Additional Director - 2013-11-04
SUNDARBAN INFRASTRUCTURE DEVELOPMENT CORPORATION LIMITED U45206WB2007SGC116084 Director - 2012-03-24
MSA (INDIA) LIMITED U51909WB1965PLC026653 Director - 2007-03-02
SU-KAM POWER SYSTEMS LIMITED U64201DL1998PLC096685 Additional Director - 2011-09-30
SU-KAM POWER SYSTEMS LIMITED U64201DL1998PLC096685 Director - 2017-06-08
MAGMA ITL FINANCE LIMITED U65910WB2007PLC120137 Director 2014-08-20 Ongoing
GRIHUM HOUSING FINANCE LIMITED U65922PN2004PLC208751 Additional Director - 2019-05-09
GRIHUM HOUSING FINANCE LIMITED U65922PN2004PLC208751 Director - 2020-07-12
NAVI TRUSTEE LIMITED U65990KA2009PLC180578 Director - 2017-11-14
EXIDE LIFE INSURANCE COMPANY LIMITED U66010MH2000PLC377660 Director - 2010-04-07
THE CALCUTTA STOCK EXCHANGE LIMITED U67120WB1923PLC004707 Director - 2014-02-05
WEST BENGAL INDUSTRIAL DEVELOPMENT CORPN LTD U75142WB1967SGC026988 Director - 2019-11-19
SUCHARITA FILMS AND MEDIA PRIVATE LIMITED U92490WB2020PTC238298 Director 2020-07-22 Ongoing
Other Directorships of VEGULAPARANAN KASI VISWANATHAN
Company Name CIN Designation Appointment Date Cessation
UNITED SPIRITS LIMITED L01551KA1999PLC024991 Additional Director - 2017-08-30
UNITED SPIRITS LIMITED L01551KA1999PLC024991 Director 2017-08-30 Ongoing
KSB LIMITED L29120MH1960PLC011635 Additional Director - 2015-04-22
KSB LIMITED L29120MH1960PLC011635 Director 2020-01-16 Ongoing
KSB LIMITED L29120MH1960PLC011635 Director - 2020-01-15
ABB INDIA LIMITED L32202KA1949PLC032923 Additional Director - 2020-07-24
ABB INDIA LIMITED L32202KA1949PLC032923 Director 2020-07-24 Ongoing
HDFC LIFE INSURANCE COMPANY LIMITED L65110MH2000PLC128245 Additional Director - 2019-07-23
HDFC LIFE INSURANCE COMPANY LIMITED L65110MH2000PLC128245 Director - 2019-04-24
BHARTI AIRTEL LIMITED L74899HR1995PLC095967 Additional Director - 2014-09-01
BHARTI AIRTEL LIMITED L74899HR1995PLC095967 Director - 2024-01-13
BOSCH LIMITED L85110KA1951PLC000761 Additional Director - 2007-11-01
BOSCH LIMITED L85110KA1951PLC000761 Director - 2019-08-23
BOSCH LIMITED L85110KA1951PLC000761 Managing Director - 2013-01-01
BOSCH LIMITED L85110KA1951PLC000761 Whole-time director - 2008-01-07
FLSMIDTH PRIVATE LIMITED U26941TN2000PTC044765 Additional Director - 2011-09-29
FLSMIDTH PRIVATE LIMITED U26941TN2000PTC044765 Director - 2014-05-07
BOSCH REXROTH (INDIA) PRIVATE LIMITED U29120GJ1974PTC002468 Director - 2012-12-31
HAGGLUNDS DRIVES (INDIA) PRIVATE LIMITED U29120PN1994PTC079126 Director 2010-09-02 Ongoing
BOSCH AUTOMOTIVE ELECTRONICS INDIA PRIVATE LIMITED U29221KA2008PTC045987 Additional Director - 2009-09-29
BOSCH AUTOMOTIVE ELECTRONICS INDIA PRIVATE LIMITED U29221KA2008PTC045987 Director - 2013-01-01
BSH HOUSEHOLD APPLIANCES MANUFACTURING PRIVATE LIMITED U29253MH2011FTC218407 Director - 2015-01-03
BSH HOME APPLIANCES PRIVATE LIMITED U29300MH1997PTC110691 Additional Director - 2012-10-29
BOSCH ELECTRICAL DRIVES INDIA PRIVATE LIMITED U31103TN2008PTC067493 Director - 2012-12-31
HITACHI ASTEMO INDIA PRIVATE LIMITED U34200HR2011PTC113280 Director - 2012-05-31
BOSCH CHASSIS SYSTEMS INDIA PRIVATE LIMITED U34300PN1982PTC027224 Director - 2012-12-31
MICO TRADING PRIVATE LIMITED U51109KA1992PTC013736 Additional Director - 2008-02-27
MICO TRADING PRIVATE LIMITED U51109KA1992PTC013736 Director - 2013-01-01
MAGMA HDI GENERAL INSURANCE COMPANY LIMITED U66000WB2009PLC136327 Additional Director - 2014-07-23
MAGMA HDI GENERAL INSURANCE COMPANY LIMITED U66000WB2009PLC136327 Director - 2024-07-22
EXIDE LIFE INSURANCE COMPANY LIMITED U66010MH2000PLC377660 Additional Director - 2022-05-16
EXIDE LIFE INSURANCE COMPANY LIMITED U66010MH2000PLC377660 Director 2022-01-01 Ongoing
TRANSUNION CIBIL LIMITED U72300MH2000PLC128359 Additional Director - 2015-07-08
TRANSUNION CIBIL LIMITED U72300MH2000PLC128359 Director 2015-07-08 Ongoing
BOSCH GLOBAL SOFTWARE TECHNOLOGIES PRIVATE LIMITED U72400KA1997PTC023164 Director - 2012-12-31
CENTURY METAL RECYCLING LIMITED U74899HR1994PLC086105 Additional Director - 2015-09-28
CENTURY METAL RECYCLING LIMITED U74899HR1994PLC086105 Director - 2020-05-30
ROYAL CHALLENGERS SPORTS PRIVATE LIMITED U92400KA2008PTC045565 Additional Director - 2023-07-20
ROYAL CHALLENGERS SPORTS PRIVATE LIMITED U92400KA2008PTC045565 Director 2023-06-07 Ongoing
THE INDO GERMAN CHAMBER OF COMMERCE U99999MH1956NPL009708 Director - 2014-09-24
Other Directorships of ABHAY SURESHKUMAR BHUTADA
Other Directorships of SANJAY OMPRAKASH NAYAR
Company Name CIN Designation Appointment Date Cessation
EPI VENTURE PARTNERS LLP AAE-1477 Designated Partner - 2021-03-17
EBONY ADVISORS LLP AAE-1824 Designated Partner - 2017-02-02
TRANZMUTE LLP AAN-1056 Partner - 2021-12-05
PEAK VENTURE ADVISORS LLP AAO-2873 Partner 2024-01-02 Ongoing
ALPHA ALTERNATIVES MSAR LLP AAW-2814 Partner 2023-10-05 Ongoing
72 VENTURES LLP AAW-6896 Designated Partner - 2023-04-05
72 VENTURES LLP AAW-6896 Partner 2021-04-12 Ongoing
SORIN ADVISORS LLP ABC-0970 Partner 2022-08-16 Ongoing
SDG INDIA IMPACT LLP ACE-0939 Partner 2023-11-24 Ongoing
MAX FINANCIAL SERVICES LIMITED L24223PB1988PLC008031 Additional Director - 2016-09-27
MAX FINANCIAL SERVICES LIMITED L24223PB1988PLC008031 Director - 2020-02-06
GLAND PHARMA LTD L24239TG1978PLC002276 Nominee Director - 2017-10-03
J B CHEMICALS AND PHARMACEUTICALS LIMITED L24390MH1976PLC019380 Additional Director - 2020-09-30
J B CHEMICALS AND PHARMACEUTICALS LIMITED L24390MH1976PLC019380 Director - 2022-01-25
FSN E-COMMERCE VENTURES LIMITED L52600MH2012PLC230136 Additional Director - 2021-09-29
FSN E-COMMERCE VENTURES LIMITED L52600MH2012PLC230136 Director 2021-09-29 Ongoing
COFFEE DAY ENTERPRISES LIMITED L55101KA2008PLC046866 Nominee Director - 2019-11-13
INDUS TOWERS LIMITED L64201HR2006PLC073821 Additional Director - 2017-07-22
INDUS TOWERS LIMITED L64201HR2006PLC073821 Director - 2019-01-23
INDUS TOWERS LIMITED L64201HR2006PLC073821 Nominee Director - 2012-09-03
MAX HEALTHCARE INSTITUTE LIMITED L72200MH2001PLC322854 Director - 2022-02-12
APOLLO HOSPITALS ENTERPRISE LIMITED L85110TN1979PLC008035 Additional Director - 2014-08-25
APOLLO HOSPITALS ENTERPRISE LIMITED L85110TN1979PLC008035 Director - 2019-02-09
DALMIA CEMENT VENTURES LIMITED U10300DL2007PLC171250 Additional Director - 2010-09-24
DALMIA CEMENT VENTURES LIMITED U10300DL2007PLC171250 Director - 2013-05-30
ATC TIRES PRIVATE LIMITED U25111MH2007PTC172456 Director - 2016-07-01
INDIGRID INVESTMENT MANAGERS LIMITED U28113MH2010PLC308857 Additional Director - 2019-06-07
INDIGRID INVESTMENT MANAGERS LIMITED U28113MH2010PLC308857 Director - 2022-01-27
AVANTHA POWER & INFRASTRUCTURE LIMITED U40101HR2005PLC084411 Additional Director - 2011-11-01
AVANTHA POWER & INFRASTRUCTURE LIMITED U40101HR2005PLC084411 Director - 2014-11-27
VALLEYVIEW PROBUILD PRIVATE LIMITED U45201DL2005PTC142019 Director - 2021-08-26
FSN DISTRIBUTION LIMITED U51909MH2021PLC364942 Director 2021-07-30 Ongoing
FSN INTERNATIONAL LIMITED U52100MH2019PLC334211 Additional Director - 2021-11-30
FSN INTERNATIONAL LIMITED U52100MH2019PLC334211 Director 2021-11-30 Ongoing
CITICORP CLEARING SERVICES INDIA LIMITED U63090MH2005PLC157251 Director - 2009-01-31
DALMIA CEMENT (BHARAT) LIMITED U65191TN1996PLC035963 Additional Director - 2011-08-08
DALMIA CEMENT (BHARAT) LIMITED U65191TN1996PLC035963 Director - 2016-03-25
CITICORP FINANCE (INDIA) LIMITED U65900MH1997FLC109170 Director - 2009-01-31
GRAMEEN CAPITAL INDIA PRIVATE LIMITED U65923MH2007PTC168721 Additional Director - 2010-09-30
GRAMEEN CAPITAL INDIA PRIVATE LIMITED U65923MH2007PTC168721 Director - 2017-12-07
TCS E-SERVE LIMITED U65990MH1984PLC033929 Nominee Director - 2009-01-01
CITICORP CAPITAL MARKETS LIMITED U67120MH2002PLC136776 Director - 2009-02-27
INCRED FINANCIAL SERVICES LIMITED U67190MH1995PLC360817 Additional Director - 2022-08-25
INCRED FINANCIAL SERVICES LIMITED U67190MH1995PLC360817 Director - 2019-12-10
INCRED FINANCIAL SERVICES LIMITED U67190MH1995PLC360817 Managing Director - 2020-12-30
KKR INDIA ADVISORS PRIVATE LIMITED U67190MH2009FTC189794 Director - 2019-12-10
KKR INDIA ADVISORS PRIVATE LIMITED U67190MH2009FTC189794 Managing Director - 2020-12-30
INCRED HOLDINGS LIMITED U67190MH2011PLC211738 Additional Director - 2022-08-26
INCRED HOLDINGS LIMITED U67190MH2011PLC211738 Director - 2020-12-30
GRAMEEN CAPITAL INVESTMENT ADVISORS PRIVATE LIMITED U67190MH2013PTC245486 Director - 2017-12-07
HERITAGE VIEW DEVELOPERS PRIVATE LIMITED U70102DL2010PTC198190 Director 2010-01-20 Ongoing
SEALINK VIEW PROBUILD PRIVATE LIMITED U70102MH2015PTC262925 Director 2015-03-23 Ongoing
SEA VIEW PROBUILD PRIVATE LIMITED U70109DL2014PTC265573 Director 2014-02-28 Ongoing
EPIMONEY PRIVATE LIMITED U71309TN1995PTC030536 Additional Director - 2021-08-10
EPIMONEY PRIVATE LIMITED U71309TN1995PTC030536 Director 2021-08-10 Ongoing
EPIMONEY PRIVATE LIMITED U71309TN1995PTC030536 Director - 2019-10-05
WIPRO TECHNOLOGY SERVICES LIMITED U72200KA2004PLC072927 Director - 2009-01-20
RADIANT LIFE CARE PRIVATE LIMITED U74110MH2010PTC199781 Additional Director - 2017-11-27
RADIANT LIFE CARE PRIVATE LIMITED U74110MH2010PTC199781 Nominee Director - 2023-03-21
FSN BRANDS MARKETING PRIVATE LIMITED U74120MH2015PTC262096 Director - 2015-07-08
RE SUSTAINABILITY LIMITED U74140TG1994PLC018833 Nominee Director - 2020-09-18
GRAMEEN IMPACT INVESTMENTS INDIA PRIVATE LIMITED U74899MH1986PTC270889 Additional Director - 2018-09-07
GRAMEEN IMPACT INVESTMENTS INDIA PRIVATE LIMITED U74899MH1986PTC270889 Director 2018-09-07 Ongoing
CSEP RESEARCH FOUNDATION U74999DL2013NPL248687 Director 2022-01-31 Ongoing
CSEP RESEARCH FOUNDATION U74999DL2013NPL248687 Director - 2022-09-04
USIBC GLOBAL PRIVATE LIMITED U74999DL2016FTC304145 Director - 2017-08-16
SEYNSE TECHNOLOGIES PRIVATE LIMITED U74999GA2015PTC007655 Additional Director - 2015-07-17
SEYNSE TECHNOLOGIES PRIVATE LIMITED U74999GA2015PTC007655 Director - 2023-02-14
INDIAN SCHOOL OF BUSINESS U80100TG1997NPL036631 Director 2006-11-11 Ongoing
PRATHAM EDUCATION FOUNDATION U80101MH2002NPL136300 Director 2005-08-01 Ongoing
PRATHAM INSTITUTE FOR LITERACY EDUCATION AND VOCATIONAL TRAINING U80904MH2011NPL222392 Director 2011-09-26 Ongoing
SANJAY & FALGUNI NAYAR FOUNDATION U85100MH2021NPL366910 Director 2021-09-03 Ongoing
COFFEE DAY GLOBAL LIMITED U85110KA1993PLC015001 Additional Director - 2010-06-30
COFFEE DAY GLOBAL LIMITED U85110KA1993PLC015001 Director - 2019-11-13
NYKAA FOUNDATION U85300MH2022NPL384226 Director 2022-06-08 Ongoing
THE ASSOCIATED CHAMBERS OF COMMERCE AND INDUSTRY OF INDIA U91990DL1920NPL008223 Additional Director - 2023-09-27
THE ASSOCIATED CHAMBERS OF COMMERCE AND INDUSTRY OF INDIA U91990DL1920NPL008223 Director 2023-08-14 Ongoing
AVENDUS CAPITAL PRIVATE LIMITED U99999MH1999PTC123358 Nominee Director - 2023-03-31

CIN Company Name Company Address
U62099PN2024FTC236630 ARROW INTERNATIONAL INDIA PRIVATE LIMITED Unit No. 704(B) & 705(A), 7th Floor, Godrej Koregaon Park, Survey No. 81/1(P) & 81/2(P),CTS No. 1341/32, 34 to 39, North Main Road, Mundhwa, Koregaon Park, Mundhawa (N.V.), Haveli, Pune,Pune City,Pune,Maharashtra,411036-India
U72200PN2009FTC142299 EVERSANA INDIA PRIVATE LIMITED AP81, 7th Floor, Wing B, Koregaon Park, Annexe, Mundhwa, Pune - 411036 , Pune, Maharashtra, India - 411036
U72900PN2019FTC241303 SPICEWORKS IT SOLUTIONS INDIA PRIVATE LIMITED 19th Floor, AP 81,Koregaon Park Annex,Pune City,Pune,Maharashtra,411036-India
U82990PN2023FTC254843 DAVIES SHARED SERVICES (INDIA) PRIVATE LIMITED 13th Floor, AP81, Smartworks,Koregaon Park Annex,Pune City,Pune,Maharashtra,411036-India
U72200PN2022PTC210324 FLUIDLIVE SOLUTIONS PRIVATE LIMITED Bunglow No. 2, S. No. 81, Koregaon Park Annex, Near Kapila Matrix, Mundhwa,Pune,Pune,Maharashtra,411036-India
U96906PN2024OPC230009 HIRANYA HASTA SOLUTIONS (OPC) PRIVATE LIMITED 901 OFFICE, 9TH FLOOR, VERDANT 84, PLOT 1,KOREGAON PARK ANNEXE, MUNDHWA,Pune City,Pune,Maharashtra,411036-India
ACS-9407 FIDDLEHEAD LLP CTS 1202 AND 1215 SR NO 84 OFFICE NO 706 7TH FLOOR VERDANT EIGHTY FOUR V84,PLOT NO 1 LANE Z KOREGAON PARK ANNEXE VERDANT HAVELI MUNDHWA,Pune City,Pune,Maharashtra,India-411036
U24304PN2016PTC167380 DUREMBIC PHARMACEUTICAL PRIVATE LIMITED F2/903, Ganga Carnation, Koregaon Park Annex, Mundhwa , Pune, Maharashtra, India - 411036
AAV-0518 SALESMONK LLP A1, 202, Ganga Orchard, Koregaon Park Annexe Mundhwa Road, Pune, Maharashtra, India - 411036
U74999PN2022FTC208580 SEECUBIC INDIA PRIVATE LIMITED 7TH FLOOR, AP 81, KOREGAON PARK, ANNEXE, MUNDHWA , Pune City, Maharashtra, India - 411036
U74900PN2014PTC151526 GOLDEN AGE COMMUNITY SERVICES PRIVATE LIMITED FLAT NO. 1202, F2 BLDG. 12TH FLOOR, GANGA CARNATION, KOREGAON PARK, ANNEXE, MUNDHWA , PUNE, Maharashtra, India - 411036
U24299PN2020PTC195532 TAPANTA CARE PRIVATE LIMITED 201Omsai B Bldg No18B 2nd Floor SN 53/3B B. T. Kawade Rd, Taradutt Colony Mundhwa , Pune, Maharashtra, India - 411036
U66190PN2023FTC218816 SORIGIN AMS PRIVATE LIMITED AP-81, 1702, 17th Floor,,Mundhwa, Pune-411036, Maharashtra, India,Pune City,Pune,Maharashtra,411036-India
U00892PN2006PTC128342 ZIFF DAVIS PERFORMANCE MARKETING PRIVATE LIMITED 19TH FLOOR, AP81, KOREGAON PARK PUNE, , Pune City, Maharashtra, India - 411036
U72400PN2003PTC018234 DEMANDSHORE SOLUTIONS PRIVATE LIMITED 19TH FLOOR, AP81, KOREGAON PARK PUNE, , Pune City, Maharashtra, India - 411036
U74999PN2017PTC168146 DEMANDSHORE MEDIA PRIVATE LIMITED 19TH FLOOR, AP81, KOREGAON PARK PUNE, , Pune City, Maharashtra, India - 411036
AAP-8129 DCAFE DIGITAL LLP Unit No. 6, A Wing, 2nd Floor, Sai Hira, Mundhwa, Pune Pune, Maharashtra, India - 411036
U72900PN2012PTC142273 DIGITAL CONVERGENCE TECHNOLOGIES INDIA PRIVATE LIMITED Unit No. 6, A Wing, 2nd Floor, Sai Hira, Mundhwa, Pune , Pune, Maharashtra, India - 411036
U72900PN2004FTC220305 SYNECHRON DIGITAL PAYMENTS SERVICES PRIVATE LIMITED S NO. 79/1, ZERO ONE,OFF. NO. 201 & 202, PINGLE WASTI, MUNDHWA,Pune City,Pune,Maharashtra,411036-India
U14101PN2023PTC226390 DEMIFINE FASHION PRIVATE LIMITED OFFICE NO. 501, 502, 503, 504, 505A, 5TH FLOOR,VERDANT 84, PLOT 1, LANE Z, KOREGAON PARK, ANNEXE,Pune City,Pune,Maharashtra,411036-India
ACJ-4439 THANJAVUR TECHNOLOGIES LLP CTS1476 S NO77/A/2 FLAT NO A-21, GANGA VIHAR, PINGALE VASTI,,MUNDHWA ROAD KOREGAON PARK EXTENSION HAVELI,Pune City,Pune,Maharashtra,India-411036
U66000PN2022PTC214817 SORIGIN INSURANCE BROKERS PRIVATE LIMITED AP-81, 1702, 17th Floor, Mundhwa, Pune-411036, Maharashtra, India , Pune City, Maharashtra, India - 411036
U74999PN2018PTC174147 LAVITA DESIGNS INDIA PRIVATE LIMITED UNIT 202 2ND FLOOR POWER ONE , MUNDHWA, Maharashtra, India - 411036
U70101PN2012PTC142684 OSPREY PROJECTS AND DEVELOPMENT PRIVATE LIMITED E-802, Satellite Towers, Mundhwa Road, Koregaon Park Extn, , Pune, Maharashtra, India - 411036
U74999PN2010PTC136812 CROSSOVER ENERGY PRIVATE LIMITED C-801, FOREST CASTLE, MUNDHWA ROAD KOREGAON PARK, EXTN , PUNE, Maharashtra, India - 411036
U27320PN2011PLC141743 BARAMATI SPECIALITY STEELS LIMITED C/o Kalyani Steels Limited 2nd Floor, Corporate Building, Mundhwa , Pune, Maharashtra, India - 411036
U72900PN2013PTC148011 DATAMETICA SOLUTIONS PRIVATE LIMITED 502, Zero One Building, Near Passport Office Mundhwa Koregaon, Park Extension, , Pune, Maharashtra, India - 411036
U74900PN2012PTC144407 DIGITAL CONVERGENCE TECHNOLOGIES PUNE PRIVATE LIMITED Unit No. 6, A Wing, 2nd Floor, Sai Hira, Mundhwa, , Pune, Maharashtra, India - 411036
L29261PN1955PLC009579 THE INDIAN CARD CLOTHING COMPANY LIMITED 14th Floor, B Wing, AP-81, Koregaon Park Annexe, , Pune City, Maharashtra, India - 411036

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90253430 1991-11-22 - 2013-09-03 349,754.00 PUNJAB NATIONAL BANK
90253442 1992-02-01 - 2013-09-03 194,688.00 PUNJAB NATIONAL BANK
90253447 1992-02-28 1992-11-03 2021-06-22 15,000,000.00 INDUSTRIAL FINANCE CORPORATION OF INDIA
90253451 1992-03-07 - 2013-09-03 97,500,000.00 PUNJAB NATIONAL BANK
90253454 1992-03-24 - 2013-09-03 975,000.00 PUNJAB NATIONAL BANK
90253472 1992-08-28 1994-05-12 2013-09-03 5,000,000.00 PUNJAB NATIONAL BANK
90253478 1993-01-13 1994-07-25 2013-08-02 20,000,000.00 STATE BANK OF INDIA
90253486 1993-02-24 1995-03-15 2013-09-03 20,000,000.00 PUNJAB NATIONAL BANK
90253500 1993-06-09 1993-06-29 2021-02-19 10,000,000.00 INDUSTRIAL FINANCE CORPORATION OF INDIA
90253551 1994-08-17 - 2017-05-03 50,000,000.00 THE INDUSTRIAL CREDIT AND INVESTMENT CORPN OF INDIA LTD
90253556 1994-09-14 1994-12-06 2020-09-23 100,000,000.00 INDUSTRIAL DEVELOPMENT BANK OF INDIA
90253589 1995-03-04 - 2013-08-30 50,000,000.00 UNION BANK OF NDIA
90253593 1995-03-27 1996-01-11 2013-08-30 50,000,000.00 UNION BANK OF INDIA
90253604 1995-05-02 - - 40,000,000.00 UNIT TRUSTOF INDIA
90253618 1995-06-19 - - 20,000,000.00 SMALL INDUSTIRIES DEVELOPMENT BANK OF INDIA
90253627 1995-08-02 1996-03-22 - 40,000,000.00 INDUSTRIAL RECONSIRACTION BANK OF INDIA
90253635 1995-09-13 - 2021-02-19 50,000,000.00 THE INDUSTRIAL FINANCE CORPON LTD
90253648 1995-11-16 1995-11-16 2020-09-23 40,000,000.00 INDUSTRIAL DEVELOPMENT BANK OF INDIA
90253665 1996-02-01 - 2017-05-03 80,000,000.00 ICICI BANKING CORPORATION LTD
90253704 1996-07-16 2005-01-28 2017-04-25 897,000,000.00 ALLAHABAD BANK
90253705 1996-07-19 - 2017-05-03 50,000,000.00 THE INDUSTRIAL CREDIT & INVESTMENT CORPORATION OF INDIA LTD.
90253712 1996-09-11 - 2017-05-03 50,000,000.00 THE INDUSTRIAL CREDIT & INVESTMENT CORPORATION OF INDIA LTD
90253729 1996-12-05 - 2013-09-03 70,000,000.00 DENA BANK
90253802 1998-01-16 - - 50,000,000.00 SMALL INDUSTRIES DEVELOPMENT BANK OF INDIA
90253890 1999-07-12 2004-12-28 2013-08-02 66,000,000.00 STATE BANK OF HYDERABAD
90253899 1999-08-24 - 2013-09-03 113,100,000.00 DENA BANK
90253901 1999-08-26 2005-08-16 2013-08-03 145,000,000.00 UNITED BANK OF INDIA
90253907 1999-09-27 2001-04-24 2013-09-03 132,000,000.00 PUNJAB NATIONAL BANK
90253918 1999-11-15 - 2020-09-23 90,000,000.00 INDUSTRIAL DEVELOPMENT BANK OF INDIA
90253923 1999-12-07 - 2006-11-30 75,000,000.00 ANDHRA BANK
90253924 1999-12-13 2000-05-31 2020-09-23 90,000,000.00 INDUSTRIAL DEVEOPMENT BANK OF INDIA
90253926 1999-12-21 - 2017-05-03 75,000,000.00 ICICI BANKING CORPORTION LIMITED
90253927 1999-12-24 - 2013-09-03 70,000,000.00 CORPORATION BANK
90253932 2000-01-20 - 2017-05-03 50,000,000.00 ICICI BANKING CORPORATION LTD
90253934 2000-02-05 - 2013-09-02 50,000,000.00 ORIENTAL BANK OF COMMERCE
90253957 2000-05-26 2005-08-11 2013-08-02 100,000,000.00 STATE BANK OF INDIA
90253964 2000-06-26 2004-08-16 2013-08-02 100,000,000.00 STATE BANK OF INDIA
90254007 2000-12-19 2001-02-26 2017-05-03 250,000,000.00 ICICI BANK LTD
90254027 2001-03-31 - 2008-02-14 60,000,000.00 THE CATHOLIC SYRIAN BANK LIMITED
90254076 2001-12-19 - 2017-05-03 65,000,000.00 ICICI BANK LTD
90254084 2002-01-17 2013-01-24 2013-10-24 5,250,000,000.00 UNION BANK OF INDIA
90254151 2002-10-09 2013-03-29 2013-11-12 3,250,000,000.00 UCO BANK
90254187 2003-02-18 - 2009-04-22 3,000,000.00 NEDERLANDSE FINANCIENGS MAATSCHAPPU
90254879 1992-03-31 - - 8,500,000.00 CITY BANK
90254942 1996-07-16 2005-08-18 2017-04-25 897,000,000.00 ALLAHABAD BANK
90255014 1999-08-24 2013-05-31 2019-06-26 2,500,000,000.00 DENA BANK
90255100 2002-05-06 - 2020-08-17 124,337.00 UTI BANK LIMITED
90255412 2005-03-30 2005-11-24 2013-09-03 200,000,000.00 PUNJAB NATIONAL BANK
90255646 1990-01-25 1994-05-12 2013-09-03 5,000,000.00 PUNJABA NATIONAL BANK
90255662 1991-01-17 - 2017-05-03 3,000,000.00 ICICI BANK LTD
90255666 1991-02-18 1995-03-27 2013-09-02 15,000,000.00 ORIENTAL BANK OF COMMERCE
90255687 1992-03-24 - 2013-09-03 975,000.00 PUNJAB NATIONAL BANK
90255700 1993-01-13 1994-07-25 2013-08-02 20,000,000.00 STATE BANK OF INDIA
90255705 1993-02-24 - 2013-09-03 20,000,000.00 PUNJAB NATIONAL BANK
90255767 1995-03-27 1996-01-11 2013-08-30 50,000,000.00 UNION BANK OF INDI A
90255811 1996-07-16 2021-06-28 2022-12-09 44,478,500,000.00 Punjab National Bank (Lead Bank)
90255863 1997-12-21 - 2017-05-03 74,000,000.00 ICICI BANKING CORPORATION LTD
90255938 1999-07-12 2004-12-28 2013-08-02 66,000,000.00 STATE BANK OF HYDERABAD
90255939 1999-07-14 - 2013-08-02 66,000,000.00 STATE BANK OF HYDERABAD
90255944 1999-08-26 2013-03-22 2013-12-05 7,250,000,000.00 UNITED BANK OF INDIA
90255949 1999-09-27 1999-11-12 2013-09-03 132,000,000.00 PUNJAB NATIONAL BANK
90255959 1999-12-07 - 2006-11-30 75,000,000.00 ANDHRA BANK
90255963 1999-12-24 2005-09-10 2017-06-14 70,000,000.00 CORPORATION BANK
90255977 2000-05-26 2005-08-11 2013-08-02 100,000,000.00 STATE BNAK OF INDIA
90255982 2000-06-26 2010-03-22 2013-08-02 3,500,000,000.00 STATE BANK OF INDIA
90256018 2001-03-31 - - 60,000,000.00 THE CATHOLIC SYNAN BANK LIMITED
90256068 2002-05-06 - 2020-08-17 124,337,000.00 UTI BANK LTD
90256619 2005-03-30 - 2013-09-03 200,000,000.00 PUNJAB NATIONAL BANK
90256809 1995-12-30 - 2021-02-19 10,000,000.00 INDUSTRIAL FINACE CORPORATION OF INDIA
90256817 2005-03-30 2005-03-24 - 200,000,000.00 PUNJAB NATIONAL BANK
90256840 1995-06-29 - 2017-05-03 50,000,000.00 ICICI LIMITED
90256842 1995-11-16 1995-11-16 2020-09-23 40,000,000.00 INDUSTRIAL DEVELOMENT BANK OF INDIA
90256846 1996-07-19 1997-02-17 2017-05-03 50,000,000.00 THE INDUSTRIAL CREDIT & INVESTMENT CORPORATION OF INDIA LTD.
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100024701 2016-02-25 - 2021-01-13 1,000,000,000.00 State Bank of India
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100036767 2016-06-29 - 2021-08-24 1,000,000,000.00 ORIENTAL BANK OF COMMERCE
100051397 2016-09-27 - 2021-11-16 3,000,000,000.00 BANK OF BARODA
100053056 2016-09-20 - 2021-10-18 2,000,000,000.00 SYNDICATE BANK
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100085333 2017-03-20 - 2021-04-23 73,132,000.00 IDBI TRUSTEESHIP SERVICES LIMITED
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100123908 2017-09-25 - 2022-10-20 2,000,000,000.00 ORIENTAL BANK OF COMMERCE
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100134669 2017-10-30 - 2021-08-17 750,000,000.00 ANDHRA BANK
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100165079 2018-03-05 - 2021-11-17 15,125,000,000.00 State Bank of India
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100254140 2019-03-29 - 2021-12-21 1,170,068.00 HDFC BANK LIMITED
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100271497 2019-05-06 2019-09-04 - 2,014,145,000.00 OTHERS
100275599 2019-06-27 - 2022-10-20 750,000,000.00 UNITED BANK OF INDIA
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100311141 2019-12-30 - 2022-10-20 2,500,000,000.00 ORIENTAL BANK OF COMMERCE
100311625 2019-12-06 2021-06-30 - 2,625,000,000.00 CATALYST TRUSTEESHIP LIMITED
100314896 2019-12-19 - 2021-11-23 1,000,000,000.00 National Bank for Agriculture and Rural Development (NABARD)
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100355928 2020-07-28 - 2021-07-01 1,250,000,000.00 State Bank of India
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100564302 2022-02-08 2024-02-13 - 15,000,000,000.00 CATALYST TRUSTEESHIP LIMITED
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100574342 2022-04-28 - 2023-02-22 1,000,000,000.00 The Hongkong and Shanghai Banking Corporation Limited
100614982 2022-09-30 - 2023-04-18 2,500,000,000.00 UCO Bank
100618419 2022-09-27 - 2023-03-10 5,000,000,000.00 Bank of Maharashtra
100618713 2022-09-23 - 2024-02-06 5,500,000,000.00 HDFC BANK LIMITED
100627498 2022-10-18 2024-05-29 - 158,685,700,000.00 CATALYST TRUSTEESHIP LIMITED

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

Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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

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

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

2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
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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