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SHOPPERS STOP LIMITED

CIN: L51900MH1997PLC108798

SHOPPERS STOP LIMITED (CIN: L51900MH1997PLC108798) is a Public company incorporated on 16 Jun 1997. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 1000000000.00 and its paid up capital is Rs. 550586645.00.

SHOPPERS STOP LIMITED's Annual General Meeting (AGM) was last held on 24 Jul 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.SHOPPERS STOP LIMITED's NIC code is 5190 (which is part of its CIN). As per the NIC code, it is inolved in Other wholesale [Includes specialized wholesale not covered in any one of the previous categories and wholesale in a variety of goods without any particular specialization.].

Directors of SHOPPERS STOP LIMITED are RAVI CHANDRU RAHEJA, KAVINDRA MISHRA, NIRVIK SINGH, ARUN SIRDESHMUKH, NEEL CHANDRU RAHEJA, PURVI SHETH, ASHISH OMPRAKASH HEMRAJANI, NAGESH SATYANARAYAN BASAVANHALLI, SMITA JATIA, and MAHESH RAMCHAND CHHABRIA.

SHOPPERS STOP LIMITED's Corporate Identification Number (CIN) is L51900MH1997PLC108798 and its registration number is 108798. Users may contact SHOPPERS STOP LIMITED on its Email address - [email protected]. Registered address of SHOPPERS STOP LIMITED is Umang Tower, 5th Floor, Mindspace, Off. Link Road, Malad (West) , Mumbai, Maharashtra, India - 400064.

Current status of SHOPPERS STOP 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 SHOPPERS STOP 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 SHOPPERS STOP

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 SHOPPERS STOP 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 SHOPPERS STOP
DIN Director Name Designation Appointment Date
00028044 RAVI CHANDRU RAHEJA Director 1997-06-16
07068041 KAVINDRA MISHRA Managing Director 2023-09-27
01570572 NIRVIK SINGH Additional Director 2024-06-26
01757260 ARUN SIRDESHMUKH Director 2021-10-20
00029010 NEEL CHANDRU RAHEJA Director 1997-06-16
06449636 PURVI SHETH Director 2024-05-27
00207826 ASHISH OMPRAKASH HEMRAJANI Director 2024-05-23
00027595 NAGESH SATYANARAYAN BASAVANHALLI Director 2011-07-26
03165703 SMITA JATIA Director 2023-05-13
00166049 MAHESH RAMCHAND CHHABRIA Director 2023-04-13
Past Directors & Key Managerial Personnel of SHOPPERS STOP
DIN Director Name Designation Appointment Date Cessation
07068041 KAVINDRA MISHRA Additional Director - 2023-09-01
07068041 KAVINDRA MISHRA Director - 2023-11-15
07068041 KAVINDRA MISHRA Whole-time director - 2023-11-14
09365330 CHRISTINE JUNE KASOULIS Additional Director - 2022-07-26
09365330 CHRISTINE JUNE KASOULIS Director - 2023-10-18
00204011 MANISH CHOKHANI Additional Director - 2015-07-31
00204011 MANISH CHOKHANI Director - 2024-07-30
00281547 AVNISH BAJAJ Additional Director - 2014-07-31
00281547 AVNISH BAJAJ Director - 2015-07-31
01570572 NIRVIK SINGH Additional Director - 2014-07-31
01570572 NIRVIK SINGH Director - 2024-03-31
07010320 GARETH THOMAS Additional Director - 2015-07-31
07010320 GARETH THOMAS Director - 2017-10-26
01757260 ARUN SIRDESHMUKH Additional Director - 2022-07-26
00026664 GULU LALCHAND MIRCHANDANI Director - 2014-07-31
00029419 GOVIND SHRIDHAR SHRIKHANDE Managing Director - 2018-06-30
00029419 GOVIND SHRIDHAR SHRIKHANDE Whole-time director - 2010-07-29
01788443 ABANTI SANKARANARAYANAN Additional Director - 2014-07-31
01788443 ABANTI SANKARANARAYANAN Director - 2018-06-08
06449636 PURVI SHETH Additional Director - 2024-07-17
08124971 RAJIV SURI Additional Director - 2018-06-08
08124971 RAJIV SURI CEO(KMP) - 2020-08-25
08124971 RAJIV SURI Director - 2018-07-27
08124971 RAJIV SURI Managing Director - 2018-07-26
00207826 ASHISH OMPRAKASH HEMRAJANI Additional Director - 2024-07-17
00011375 SHAHZAAD SIRAJ DALAL Director - 2014-07-31
00027595 NAGESH SATYANARAYAN BASAVANHALLI Director - 2010-07-29
00027595 NAGESH SATYANARAYAN BASAVANHALLI Managing Director - 2011-07-26
00027979 CHANDRU LACHMANDAS RAHEJA Director - 2018-06-08
00208095 AMEERA SUSHIL SHAH Additional Director - 2018-07-27
00208095 AMEERA SUSHIL SHAH Director - 2022-01-20
02225808 PRASHANT SUSHILCHANDRA MEHTA Company Secretary - 2016-07-31
08750326 WILLIAM PAK KIM Additional Director - 2020-08-13
08750326 WILLIAM PAK KIM Director - 2022-01-20
00001811 DEEPAK KESHAV GHAISAS Director - 2023-03-31
00046163 VENUGOPAL GOPINATHAN NAIR Additional Director - 2020-11-06
00046163 VENUGOPAL GOPINATHAN NAIR CEO - 2023-08-31
00046163 VENUGOPAL GOPINATHAN NAIR Director - 2021-07-29
00046163 VENUGOPAL GOPINATHAN NAIR Managing Director - 2021-07-28
00863107 NITIN JAGUBHAI SANGHAVI Director - 2020-07-31
03165703 SMITA JATIA Additional Director - 2023-04-03
05246624 SANJAY CHAKRAVARTI CFO(KMP) - 2017-12-22
00166049 MAHESH RAMCHAND CHHABRIA Additional Director - 2023-04-03
01955091 SALIL NAIR CEO(KMP) - 2017-05-31
06842835 ROBERT BREADY Additional Director - 2019-07-30
06842835 ROBERT BREADY Director - 2023-01-23
Other Directorships of RAVI CHANDRU RAHEJA
Company Name CIN Designation Appointment Date Cessation
CAPE TRADING LLP AAF-9676 Designated Partner 2016-03-17 Ongoing
CAPSTAN TRADING LLP AAF-9693 Designated Partner 2016-03-17 Ongoing
CASA MARIA PROPERTIES LLP AAF-9701 Designated Partner 2016-03-17 Ongoing
PALM SHELTER ESTATE DEVELOPMENT LLP AAF-9705 Designated Partner 2016-03-17 Ongoing
ANBEE CONSTRUCTIONS LLP AAF-9712 Designated Partner 2016-03-17 Ongoing
RAGHUKOOL ESTATE DEVELOPEMENT LLP AAF-9753 Designated Partner 2016-03-18 Ongoing
K RAHEJA CORP INVESTMENT MANAGERS LLP AAM-1179 Designated Partner 2018-02-26 Ongoing
NEXT MEDIAWORKS LIMITED L22100MH1981PLC024052 Director - 2008-01-19
CHALET HOTELS LIMITED L55101MH1986PLC038538 Director 1995-09-04 Ongoing
BROOKFIELDS AGRO & DEVELOPMENT PRIVATE LIMITED U01403MH2007PTC175906 Director - 2012-04-26
CRIMSON AGRO & DEVELOPMENT PRIVATE LIMITED U01407MH2007PTC175907 Director - 2011-08-09
G CORP PROJECTS PRIVATE LIMITED U07010KA2004PTC033984 Director - 2014-03-26
KOKUYO WORKPLACE INDIA LIMITED U36101MH2000PLC129024 Director - 2012-08-13
KRINFRA POWER COMPANY PRIVATE LIMITED U40104MH2007PTC176378 Director - 2011-08-09
K RAHEJA CORP REAL ESTATE PRIVATE LIMITED U40300MH2007PTC287012 Additional Director - 2024-09-29
K RAHEJA CORP REAL ESTATE PRIVATE LIMITED U40300MH2007PTC287012 Director 2023-12-28 Ongoing
HORNBIL TRADING COMPANY PRIVATE LIMITED U41001MH2000PTC130106 Additional Director - 2011-09-20
HORNBIL TRADING COMPANY PRIVATE LIMITED U41001MH2000PTC130106 Director - 2016-03-03
K.RAHEJA PRIVATE LIMITED U45200MH1973PTC017018 Director 1993-02-02 Ongoing
CASA MARIA PROPERTIES PRIVATE LIMITED U45200MH1982PTC027587 Director 1998-12-01 Ongoing
ANBEE CONSTRUCTIONS PRIVATE LIMITED U45200MH1985PTC036601 Director 1994-08-29 Ongoing
TOUCHSTONE PROPERTIES AND HOTELS PRIVATE LIMITED U45200MH1996PTC103640 Director - 2014-02-10
INORBIT MALLS (INDIA) PRIVATE LIMITED U45200MH1999PTC117748 Director 2004-05-27 Ongoing
BKC PROPERTIES PRIVATE LIMITED U45200MH2003PTC142869 Director - 2015-03-16
NEOGEN PROPERTIES PRIVATE LIMITED U45200MH2003PTC143609 Director - 2008-07-22
MINDSPACE BUSINESS PARKS PRIVATE LIMITED U45200MH2003PTC143610 Director - 2014-02-10
K. RAHEJA CORPORATE SERVICES PRIVATE LIMITED U45200MH2004PTC146464 Additional Director - 2023-09-28
K. RAHEJA CORPORATE SERVICES PRIVATE LIMITED U45200MH2004PTC146464 Director 2023-04-18 Ongoing
K. RAHEJA CORPORATE SERVICES PRIVATE LIMITED U45200MH2004PTC146464 Director - 2008-03-27
G.CORP NEERAV DEVELOPERS PRIVATE LIMITED U45200MH2005PTC152224 Director - 2014-03-26
OPUL CONSTRUCTIONS PRIVATE LIMITED U45200MH2005PTC154472 Director - 2012-07-25
TRION PROPERTIES PRIVATE LIMITED U45200MH2005PTC157367 Additional Director - 2020-09-03
TRION PROPERTIES PRIVATE LIMITED U45200MH2005PTC157367 Director - 2015-12-10
SYCAMORE PROPERTIES PRIVATE LIMITED U45200MH2005PTC157987 Director - 2011-08-10
STARGAZE PROPERTIES PRIVATE LIMITED U45200MH2006PTC158775 Director - 2014-03-10
NOVEL PROPERTIES PRIVATE LIMITED U45200MH2007PTC167179 Director - 2011-08-09
K.RAHEJA IT PARK (HYDERABAD) LIMITED U45200TG2003PLC041083 Director - 2020-09-25
K.RAHEJA IT PARK (HYDERABAD) LIMITED U45200TG2003PLC041083 Nominee Director - 2024-01-25
INTIME PROPERTIES LIMITED U45200TG2006PLC050930 Director - 2020-09-25
INTIME PROPERTIES LIMITED U45200TG2006PLC050930 Nominee Director - 2024-01-25
CONVEX PROPERTIES PRIVATE LIMITED U45201MH2006PTC163086 Director - 2011-08-17
AQUALINE PROPERTIES PRIVATE LIMITED U45201MH2006PTC163097 Director - 2014-02-10
HORIZONVIEW PROPERTIES PRIVATE LIMITED U45201MH2006PTC163110 Director - 2014-03-10
AMBIT MALLS PRIVATE LIMITED U45201MH2006PTC165002 Director 2006-09-29 Ongoing
ASTEROPE PROPERTIES PRIVATE LIMITED U45201MH2007PTC170091 Director - 2011-08-09
SUSTAIN PROPERTIES PRIVATE LIMITED U45201MH2007PTC175612 Additional Director - 2025-03-10
SUSTAIN PROPERTIES PRIVATE LIMITED U45201MH2007PTC175612 Nominee Director - 2026-01-20
PALM SHELTER ESTATE DEVELOPMENT PRIVATE LIMITED U45202MH1982PTC027546 Director 1993-02-02 Ongoing
RAGHUKOOL ESTATE DEVELOPEMENT PRIVATE LIMITED U45202MH1984PTC033068 Director 1998-12-01 Ongoing
GIGAPLEX ESTATE PRIVATE LIMITED U45202MH1990PTC057919 Additional Director - 2013-09-28
GIGAPLEX ESTATE PRIVATE LIMITED U45202MH1990PTC057919 Director - 2020-09-26
CAPE TRADING PRIVATE LIMITED U51900MH1994PTC081337 Director 1998-12-01 Ongoing
CAPSTAN TRADING PRIVATE LIMITED U51900MH1994PTC082255 Director 1998-12-01 Ongoing
EUROWEAVE EXPORTS PRIVATE LIMITED U52323MH1991PTC063781 Director - 2015-03-17
CROSSWORD BOOKSTORES PRIVATE LIMITED U52396PN1999PTC213916 Director - 2013-11-11
HYPERCITY RETAIL (INDIA) LIMITED U52510MH2004PLC146577 Director - 2017-12-01
K RAHEJA CORP PRIVATE LIMITED U55100MH1979PTC021866 Director 1996-12-12 Ongoing
GRANGE HOTELS AND PROPERTIES PRIVATE LIMITED U55100MH2005PTC152999 Director - 2014-02-10
CHALET HOTELS & PROPERTIES (KERALA) PRIVATE LIMITED U55101KL2006PTC020125 Director - 2012-07-17
CYBERCITY HOTELS (INDIA) PRIVATE LIMITED U55101TG2008PTC058383 Director 2008-03-27 Ongoing
SUPPORT PROPERTIES PRIVATE LIMITED U62099GJ2007PTC150368 Additional Director - 2016-09-23
SUPPORT PROPERTIES PRIVATE LIMITED U62099GJ2007PTC150368 Director - 2022-06-07
INNOVANT BUILDWELL PRIVATE LIMITED U62099GJ2007PTC158853 Director - 2014-02-10
ROBUST LOGISTICS AND WAREHOUSING PRIVATE LIMITED U63023MH2007PTC176854 Director - 2011-08-10
STARSHINE WAREHOUSING AND LOGISTICS PRIVATE LIMITED U63023MH2008PTC184856 Director - 2011-08-10
LOUISIANA INVESTMENT & FINANCE PRIVATE LIMITED U65990MH1986PTC041752 Director - 2011-08-09
J T HOLDINGS PRIVATE LIMITED U67120MH1979PTC021585 Additional Director - 2007-09-29
J T HOLDINGS PRIVATE LIMITED U67120MH1979PTC021585 Director - 2011-02-25
K.RAHEJA VENTURE CAPITAL MANAGEMENT PRIVATE LIMITED U67190MH2005PTC153381 Director - 2011-08-09
LOMBARD STREET INVESTMENT ADVISORS PRIVATE LIMITED U67190MH2007PTC173763 Director - 2008-04-29
SKYBOUND REALTY PRIVATE LIMITED U68100MH2007PTC176961 Director - 2011-08-09
IMPERIAL BUILDREAL PRIVATE LIMITED U68200MH2006PTC166321 Director - 2011-08-09
K RAHEJA CORP INVESTMENT MANAGERS PRIVATE LIMITED U68200MH2023PTC406104 Director 2023-07-07 Ongoing
IVORY PROPERTIES AND HOTELS PRIVATE LIMITED U70100MH1982PTC026374 Director 1996-12-12 Ongoing
BEACH HAVEN PROPERTIES PRIVATE LIMITED U70100MH1982PTC027542 Director - 2011-08-09
CARIN PROPERTIES PRIVATE LIMITED U70100MH1999PTC121626 Director - 2014-03-04
SHIVAN PROPERTIES AND TRADING PRIVATE LIMITED U70100MH2005PTC151765 Additional Director 2011-11-02 Ongoing
SHIVAN PROPERTIES AND TRADING PRIVATE LIMITED U70100MH2005PTC151765 Additional Director - 2007-09-29
SHIVAN PROPERTIES AND TRADING PRIVATE LIMITED U70100MH2005PTC151765 Director - 2011-08-10
CAVALCADE PROPERTIES PRIVATE LIMITED U70100MH2005PTC154307 Director - 2014-02-10
NEWFOUND PROPERTIES AND LEASING PRIVATE LIMITED U70101MH2004PTC146227 Director - 2014-02-10
UPTOWN PROPERTIES AND LEASING PRIVATE LIMITED U70101MH2004PTC146231 Director - 2011-09-28
GRANDWELL PROPERTIES AND LEASING PRIVATE LIMITED U70101PN2004PTC209093 Director - 2014-01-29
ACCORD REAL ESTATE DEVELOPMENT PRIVATE LIMITED U70102MH2007PTC168611 Director - 2011-08-09
PACT REAL ESTATE PRIVATE LIMITED U70102MH2007PTC168617 Director - 2011-10-14
STRENGTH REAL ESTATE PRIVATE LIMITED U70102MH2007PTC170061 Director - 2011-08-10
MATRIX INTEGRATED FACILITIES & PROPERTY MANAGEMENT PRIVATE LIMITED U70102MH2007PTC170624 Director - 2010-01-22
AFFLUENCE REALTY AND LEASING PRIVATE LIMITED U70102MH2007PTC176115 Director - 2009-03-30
AQUALINE REAL ESTATE PRIVATE LIMITED U70102MH2007PTC176377 Director - 2011-12-14
KRC INFRASTRUCTURE AND PROJECTS PRIVATE LIMITED U70102MH2008PTC183176 Director - 2011-08-09
MINDSPACE PROPERTIES PRIVATE LIMITED U70102MH2008PTC185248 Additional Director 2011-11-06 Ongoing
SENTINEL PROPERTIES PRIVATE LIMITED U70102PN2007PTC190822 Director - 2011-04-18
SUNDEW PROPERTIES LIMITED U70102TG2006PLC050883 Director - 2020-09-25
SUNDEW PROPERTIES LIMITED U70102TG2006PLC050883 Nominee Director - 2024-01-25
ETERNUS PROPERTIES PRIVATE LIMITED U70103MH2007PTC171120 Additional Director 2011-11-01 Ongoing
ETERNUS PROPERTIES PRIVATE LIMITED U70103MH2007PTC171120 Director - 2011-08-09
PROTECT PROPERTIES PRIVATE LIMITED U70109MH2007PTC168607 Director - 2011-08-10
WHISPERING HEIGHTS REAL ESTATE PRIVATE LIMITED U70109MH2016PTC286771 Director - 2024-07-01
GENEXT HARDWARE & PARKS PRIVATE LIMITED U72100MH2006PTC160261 Director 2006-03-03 Ongoing
K. RAHEJA SERVICES PRIVATE LIMITED U74140MH1997PTC108799 Director - 2011-08-09
PARADIGM LOGISTICS & DISTRIBUTION PRIVATE LIMITED U74999MH2005PTC156244 Director - 2014-02-10
GLEAMER PROPERTIES PRIVATE LIMITED U74999MH2007PTC168221 Director - 2011-08-09
IMMENSE PROPERTIES PRIVATE LIMITED U74999MH2007PTC168360 Director - 2014-02-10
K REHEJA HOTELS AND ESTATES PRIVATE LIMITED U85110KA1990PTC010775 Director - 2014-02-17
Other Directorships of KAVINDRA MISHRA
Company Name CIN Designation Appointment Date Cessation
HOUSE OF ANITA DONGRE PRIVATE LIMITED U17116MH1995PTC086449 CEO - 2023-02-22
HOUSE OF ANITA DONGRE PRIVATE LIMITED U17116MH1995PTC086449 Managing Director - 2023-02-22
OCHRE AND BLACK PRIVATE LIMITED U18209MH2018PTC318048 Additional Director - 2019-09-30
OCHRE AND BLACK PRIVATE LIMITED U18209MH2018PTC318048 Director - 2020-02-03
PEPE JEANS INNERFASHION PRIVATE LIMITED U18209WB2017PTC223633 Nominee Director - 2019-04-05
PEPE JEANS INDIA LIMITED U51311MH2011PLC218171 Managing Director - 2019-04-05
GLOBAL SS BEAUTY BRANDS LIMITED U52100MH1995PLC095115 Additional Director 2024-02-09 Ongoing
Other Directorships of CHRISTINE JUNE KASOULIS
Company Name CIN Designation Appointment Date Cessation
Other Directorships of MANISH CHOKHANI
Company Name CIN Designation Appointment Date Cessation
LAXMI ORGANIC INDUSTRIES LIMITED L24200MH1989PLC051736 Additional Director - 2012-09-28
LAXMI ORGANIC INDUSTRIES LIMITED L24200MH1989PLC051736 Director 2012-09-28 Ongoing
LAXMI ORGANIC INDUSTRIES LIMITED L24200MH1989PLC051736 Director - 2011-12-24
WELSPUN CORP LIMITED L27100GJ1995PLC025609 Additional Director - 2023-04-23
WELSPUN CORP LIMITED L27100GJ1995PLC025609 Director 2023-02-20 Ongoing
LANDMARK CARS LIMITED L50100GJ2006PLC058553 Additional Director - 2021-11-10
LANDMARK CARS LIMITED L50100GJ2006PLC058553 Director 2021-11-10 Ongoing
CHALET HOTELS LIMITED L55101MH1986PLC038538 Additional Director - 2025-08-07
CHALET HOTELS LIMITED L55101MH1986PLC038538 Director 2025-07-18 Ongoing
WESTLIFE FOODWORLD LIMITED L65990MH1982PLC028593 Additional Director - 2014-09-26
WESTLIFE FOODWORLD LIMITED L65990MH1982PLC028593 Director - 2024-03-31
ZEE ENTERTAINMENT ENTERPRISES LIMITED L92132MH1982PLC028767 Additional Director - 2021-09-13
ZEE ENTERTAINMENT ENTERPRISES LIMITED L92132MH1982PLC028767 Director - 2021-04-01
PARKSONS PACKAGING LIMITED U21029DD1996PLC003450 Director - 2021-04-22
AXIS CAPITAL LIMITED U64990MH2005PLC157853 Additional Director - 2012-10-20
AXIS CAPITAL LIMITED U64990MH2005PLC157853 Director - 2018-10-23
AXIS CAPITAL LIMITED U64990MH2005PLC157853 Managing Director - 2013-11-15
ENAM SHARES & SECURITIES PRIVATE LIMITED U65990MH1991PTC061305 Director - 2012-10-31
ALLIANCE HOLDINGS PRIVATE LIMITED U65990MH1993PTC070311 Director 2009-02-16 Ongoing
AUXILO FINSERVE PRIVATE LIMITED U65990MH2016PTC286516 Additional Director - 2017-09-30
AUXILO FINSERVE PRIVATE LIMITED U65990MH2016PTC286516 Director 2018-07-25 Ongoing
AUXILO FINSERVE PRIVATE LIMITED U65990MH2016PTC286516 Director - 2018-07-24
SEARS SECURITIES AND INVESTMENTS PRIVATE LIMITED U67120MH1993PTC070287 Additional Director - 2010-09-18
SEARS SECURITIES AND INVESTMENTS PRIVATE LIMITED U67120MH1993PTC070287 Director 2010-09-18 Ongoing
ENAM SECURITIES PRIVATE LIMITED. U67120MH2005PTC152297 Director - 2019-10-15
QUADRILLION CAPITAL PRIVATE LIMITED U74999MH1983PTC030754 Additional Director - 2014-09-30
QUADRILLION CAPITAL PRIVATE LIMITED U74999MH1983PTC030754 Director 2014-09-30 Ongoing
QUADRILLION CAPITAL PRIVATE LIMITED U74999MH1983PTC030754 Director - 2009-09-26
TAJ TELEVISION (INDIA )PRIVATE LIMITED U92190MH2002PTC135002 Additional Director - 2016-07-18
Other Directorships of AVNISH BAJAJ
Company Name CIN Designation Appointment Date Cessation
NUVO AARTIZEN FAMILY OFFICE LLP AAM-9377 Designated Partner 2018-07-09 Ongoing
MATRIX PARTNERS INDIA AIF MANAGER LLP AAM-9576 Designated Partner 2018-07-11 Ongoing
ATV VENTURES LLP AAO-6766 Designated Partner 2019-03-28 Ongoing
DELTAZEN47 ADVISORS LLP AAO-7420 Designated Partner 2019-04-02 Ongoing
MPI MANAGER AIF IV LLP ACE-7132 Designated Partner 2024-01-02 Ongoing
MPI SPONSORS LLP ACE-9890 Designated Partner 2024-01-18 Ongoing
DEVC INDIA I MANAGER LLP ACF-0675 Designated Partner 2024-01-23 Ongoing
D-ZEN47 INVESTMENTS MANAGEMENT LLP ACH-4411 Designated Partner 2024-09-10 Ongoing
D-ZEN47 INVESTMENTS MANAGEMENT LLP ACH-4411 Designated Partner - 2024-09-10
DELTAZEN47 SPONSORS LLP ACJ-5653 Designated Partner 2024-09-23 Ongoing
DELTAZEN47 INVESTMENTS MANAGEMENT IFSC LLP ACK-1987 Designated Partner 2024-11-04 Ongoing
D-ZEN47 AIF INVESTMENTS MANAGEMENT LLP ACK-3932 Designated Partner 2024-11-18 Ongoing
DELTAZEN47 INDIA LLP ACK-8237 Designated Partner 2024-12-13 Ongoing
KARAMTARA ENGINEERING LIMITED U45207MH1996PLC099333 Additional Director - 2025-01-14
KARAMTARA ENGINEERING LIMITED U45207MH1996PLC099333 Director 2025-01-20 Ongoing
MOODS HOSPITALITY PRIVATE LIMITED U55101DL2002PTC117205 Director - 2011-03-18
CLEARTRIP PRIVATE LIMITED U63040MH2005PTC153232 Director - 2013-09-10
MATRIX INDIA ASSET ADVISORS PRIVATE LIMITED U67190MH2006PTC162457 Director - 2013-04-01
MATRIX INDIA ASSET ADVISORS PRIVATE LIMITED U67190MH2006PTC162457 Managing Director 2016-05-13 Ongoing
MATRIX INDIA ASSET ADVISORS PRIVATE LIMITED U67190MH2006PTC162457 Whole-time director - 2016-05-13
ANI TECHNOLOGIES PRIVATE LIMITED U72900KA2010PTC086596 Nominee Director 2013-11-12 Ongoing
CHETAS CONTROL SYSTEMS P LTD U72900PN1989PTC054103 Director - 2015-05-05
MPI MANAGER AIF IV PRIVATE LIMITED U74140MH2022PTC382503 Director 2022-05-12 Ongoing
INASRA TECHNOLOGIES PRIVATE LIMITED U74140TN2005PTC057004 Director - 2017-02-14
INASRA TECHNOLOGIES PRIVATE LIMITED U74140TN2005PTC057004 Nominee Director - 2014-09-29
BHARTIYA SAMRUDDHI FINANCE LIMITED U74899DL1996PLC081127 Nominee Director - 2011-07-29
WATERLIFE INDIA PRIVATE LIMITED U74900TG2008PTC060439 Nominee Director - 2014-11-13
EBIX PAYMENT SERVICES PRIVATE LIMITED U74999MH2006PTC160835 Director - 2008-08-29
EBIX PAYMENT SERVICES PRIVATE LIMITED U74999MH2006PTC160835 Nominee Director - 2017-05-23
MPI SPONSORS PRIVATE LIMITED U74999MH2022PTC382474 Director 2022-05-11 Ongoing
DEVC INDIA I MANAGER PRIVATE LIMITED U74999MH2022PTC382643 Director 2022-05-13 Ongoing
MAHARANA INFRASTRUCTURE AND PROFESSIONAL SERVICES LIMITED U74999UP2009PLC036747 Nominee Director - 2014-02-21
KIDS CLINIC INDIA LIMITED U85110KA2005PLC037953 Nominee Director - 2021-07-06
MEDITRINA HOSPITALS PRIVATE LIMITED U85110KL2009PTC024400 Nominee Director - 2019-03-25
MEWAR HOSPITAL PRIVATE LIMITED U85110RJ2003PTC018339 Director - 2019-03-22
NEW DELHI CENTRE FOR SIGHT LIMITED U85120MH2002PLC338742 Nominee Director - 2019-05-14
ENHANCE AESTHETIC & COSMETIC STUDIO PRIVATE LIMITED U85190DL2012PTC268087 Nominee Director - 2014-10-31
DIGITAL MUSIC (INDIA) PRIVATE LIMITED U92110MH2004PTC144691 Additional Director - 2008-03-19
DIGITAL MUSIC (INDIA) PRIVATE LIMITED U92110MH2004PTC144691 Director - 2008-04-09
Other Directorships of NIRVIK SINGH
Other Directorships of GARETH THOMAS
Company Name CIN Designation Appointment Date Cessation
Other Directorships of ARUN SIRDESHMUKH
Other Directorships of GULU LALCHAND MIRCHANDANI
Company Name CIN Designation Appointment Date Cessation
V I P INDUSTRIES LIMITED L25200MH1968PLC013914 Director - 2019-07-09
MIRC ELECTRONICS LIMITED L32300MH1981PLC023637 Managing Director 1981-01-01 Ongoing
KEC INTERNATIONAL LIMITED L45200MH2005PLC152061 Director - 2019-07-27
ADOR WELDING LIMITED L70100MH1951PLC008647 Director - 2008-06-11
AKASAKA ELECTRONICS LIMITED(AMAL) U32100MH1986PLC040527 Director 1986-08-31 Ongoing
ADINO ELECTRONICS LIMITED U32100MH1986PLC040535 Director - 2008-06-12
HNI OFFICE INDIA LIMITED U36101MH2000PLC129024 Director - 2012-08-13
AKASAKA ELECTRONICS LIMITED U64200MH2002PLC136009 Director - 2011-11-22
OLMO CAPITAL LIMITED U65990MH2018PLC312421 Director 2018-08-02 Ongoing
GUVISO HOLDINGS PRIVATE LIMITED U67120MH1983PTC029520 Director 1983-03-11 Ongoing
GULITA SECURITIES LIMITED U67120MH1992PLC065961 Additional Director - 2008-09-30
GULITA SECURITIES LIMITED U67120MH1992PLC065961 Director 2008-09-30 Ongoing
BRV INDIA ADVISORS PRIVATE LIMITED U67190MH2007PTC171254 Additional Director - 2009-09-29
BRV INDIA ADVISORS PRIVATE LIMITED U67190MH2007PTC171254 Director 2009-09-29 Ongoing
FRACTAL ANALYTICS LIMITED U72400MH2000PLC125369 Additional Director - 2008-02-11
FRACTAL ANALYTICS LIMITED U72400MH2000PLC125369 Director - 2024-04-26
THEREMIN AI SOLUTIONS PRIVATE LIMITED U72900MH2018PTC318795 Additional Director - 2020-09-30
THEREMIN AI SOLUTIONS PRIVATE LIMITED U72900MH2018PTC318795 Director 2020-09-30 Ongoing
ADINO RESEARCH FOUNDATION U73100MH1986NPL041099 Director 1986-10-01 Ongoing
KAE CAPITAL MANAGEMENT PRIVATE LIMITED U74140MH2008PTC182083 Additional Director - 2011-03-10
ALGORHYTHM TECH PRIVATE LIMITED U74999PN1999PTC014095 Director - 2023-01-13
ADINO TELECOM LTD U84200MH1992PLC066132 Director - 2014-05-30
W P ORGANISATION (MUMBAI CHAPTER) U91990MH2010NPL211312 Director - 2011-01-10
MUMBAI ANGEL VENTURE MENTORS U93090MH2007NPL171491 Director 2010-01-22 Ongoing
BLOW PLAST LIMITED U99999MH1965PLC013261 Director 2000-05-22 Ongoing
Other Directorships of NEEL CHANDRU RAHEJA
Company Name CIN Designation Appointment Date Cessation
CAPE TRADING LLP AAF-9676 Designated Partner 2016-03-17 Ongoing
CAPSTAN TRADING LLP AAF-9693 Designated Partner 2016-03-17 Ongoing
CASA MARIA PROPERTIES LLP AAF-9701 Designated Partner 2016-03-17 Ongoing
PALM SHELTER ESTATE DEVELOPMENT LLP AAF-9705 Designated Partner 2016-03-17 Ongoing
ANBEE CONSTRUCTIONS LLP AAF-9712 Designated Partner 2016-03-17 Ongoing
RAGHUKOOL ESTATE DEVELOPEMENT LLP AAF-9753 Designated Partner 2016-03-18 Ongoing
K RAHEJA CORP INVESTMENT MANAGERS LLP AAM-1179 Designated Partner 2018-02-26 Ongoing
CHALET HOTELS LIMITED L55101MH1986PLC038538 Director 2007-03-14 Ongoing
CHALET HOTELS LIMITED L55101MH1986PLC038538 Managing Director - 2007-03-14
BROOKFIELDS AGRO & DEVELOPMENT PRIVATE LIMITED U01403MH2007PTC175906 Director - 2012-04-26
CRIMSON AGRO & DEVELOPMENT PRIVATE LIMITED U01407MH2007PTC175907 Director - 2011-08-09
G CORP PROJECTS PRIVATE LIMITED U07010KA2004PTC033984 Director - 2014-03-26
KRINFRA POWER COMPANY PRIVATE LIMITED U40104MH2007PTC176378 Director - 2011-08-09
K RAHEJA CORP REAL ESTATE PRIVATE LIMITED U40300MH2007PTC287012 Additional Director - 2024-09-29
K RAHEJA CORP REAL ESTATE PRIVATE LIMITED U40300MH2007PTC287012 Director 2023-12-26 Ongoing
HORNBIL TRADING COMPANY PRIVATE LIMITED U41001MH2000PTC130106 Additional Director - 2011-09-20
HORNBIL TRADING COMPANY PRIVATE LIMITED U41001MH2000PTC130106 Director - 2011-08-09
K.RAHEJA PRIVATE LIMITED U45200MH1973PTC017018 Director 1994-12-12 Ongoing
CASA MARIA PROPERTIES PRIVATE LIMITED U45200MH1982PTC027587 Director 1998-12-01 Ongoing
ANBEE CONSTRUCTIONS PRIVATE LIMITED U45200MH1985PTC036601 Director 1998-12-01 Ongoing
TOUCHSTONE PROPERTIES AND HOTELS PRIVATE LIMITED U45200MH1996PTC103640 Director - 2014-02-10
INORBIT MALLS (INDIA) PRIVATE LIMITED U45200MH1999PTC117748 Director 1999-01-01 Ongoing
BKC PROPERTIES PRIVATE LIMITED U45200MH2003PTC142869 Director - 2007-07-12
NEOGEN PROPERTIES PRIVATE LIMITED U45200MH2003PTC143609 Director - 2008-07-22
MINDSPACE BUSINESS PARKS PRIVATE LIMITED U45200MH2003PTC143610 Director - 2014-02-10
K. RAHEJA CORPORATE SERVICES PRIVATE LIMITED U45200MH2004PTC146464 Additional Director - 2023-09-28
K. RAHEJA CORPORATE SERVICES PRIVATE LIMITED U45200MH2004PTC146464 Director 2023-04-20 Ongoing
K. RAHEJA CORPORATE SERVICES PRIVATE LIMITED U45200MH2004PTC146464 Director - 2008-03-27
G.CORP NEERAV DEVELOPERS PRIVATE LIMITED U45200MH2005PTC152224 Director - 2014-03-26
OPUL CONSTRUCTIONS PRIVATE LIMITED U45200MH2005PTC154472 Director - 2012-07-25
TRION PROPERTIES PRIVATE LIMITED U45200MH2005PTC157367 Director - 2025-01-03
SYCAMORE PROPERTIES PRIVATE LIMITED U45200MH2005PTC157987 Director - 2011-08-10
STARGAZE PROPERTIES PRIVATE LIMITED U45200MH2006PTC158775 Director - 2014-03-10
NOVEL PROPERTIES PRIVATE LIMITED U45200MH2007PTC167179 Director - 2011-08-09
AESTHETIC REALTORS PRIVATE LIMITED U45200MH2007PTC168315 Additional Director - 2013-05-31
AESTHETIC REALTORS PRIVATE LIMITED U45200MH2007PTC168315 Director 2013-05-31 Ongoing
K.RAHEJA IT PARK (HYDERABAD) LIMITED U45200TG2003PLC041083 Director - 2020-09-25
K.RAHEJA IT PARK (HYDERABAD) LIMITED U45200TG2003PLC041083 Nominee Director 2020-09-25 Ongoing
INTIME PROPERTIES LIMITED U45200TG2006PLC050930 Director - 2020-09-25
INTIME PROPERTIES LIMITED U45200TG2006PLC050930 Nominee Director 2020-09-25 Ongoing
HORIZONVIEW PROPERTIES PRIVATE LIMITED U45201MH2006PTC163110 Director - 2014-03-10
AMBIT MALLS PRIVATE LIMITED U45201MH2006PTC165002 Director 2006-09-29 Ongoing
ASTEROPE PROPERTIES PRIVATE LIMITED U45201MH2007PTC170091 Director - 2011-08-09
SUSTAIN PROPERTIES PRIVATE LIMITED U45201MH2007PTC175612 Additional Director - 2025-03-10
SUSTAIN PROPERTIES PRIVATE LIMITED U45201MH2007PTC175612 Nominee Director - 2026-01-20
PALM SHELTER ESTATE DEVELOPMENT PRIVATE LIMITED U45202MH1982PTC027546 Director 1996-12-12 Ongoing
RAGHUKOOL ESTATE DEVELOPEMENT PRIVATE LIMITED U45202MH1984PTC033068 Director 1995-09-08 Ongoing
CAPE TRADING PRIVATE LIMITED U51900MH1994PTC081337 Director 1994-09-22 Ongoing
CAPSTAN TRADING PRIVATE LIMITED U51900MH1994PTC082255 Director 1998-12-01 Ongoing
CROSSWORD BOOKSTORES PRIVATE LIMITED U52396PN1999PTC213916 Director - 2013-11-11
HYPERCITY RETAIL (INDIA) LIMITED U52510MH2004PLC146577 Director - 2017-12-01
K RAHEJA CORP PRIVATE LIMITED U55100MH1979PTC021866 Director 2004-05-16 Ongoing
GRANGE HOTELS AND PROPERTIES PRIVATE LIMITED U55100MH2005PTC152999 Director - 2014-02-10
CHALET HOTELS & PROPERTIES (KERALA) PRIVATE LIMITED U55101KL2006PTC020125 Director - 2012-07-17
CYBERCITY HOTELS (INDIA) PRIVATE LIMITED U55101TG2008PTC058383 Director 2008-03-27 Ongoing
JUHU BEACH RESORTS LIMITED U55200MH1974PLC017128 Additional Director - 2024-09-29
JUHU BEACH RESORTS LIMITED U55200MH1974PLC017128 Director 2024-01-11 Ongoing
JUHU BEACH RESORTS LIMITED U55200MH1974PLC017128 Director - 2025-12-15
INNOVANT BUILDWELL PRIVATE LIMITED U62099GJ2007PTC158853 Additional Director - 2016-09-23
INNOVANT BUILDWELL PRIVATE LIMITED U62099GJ2007PTC158853 Director - 2014-02-10
STARSHINE WAREHOUSING AND LOGISTICS PRIVATE LIMITED U63023MH2008PTC184856 Director - 2011-08-10
LOUISIANA INVESTMENT & FINANCE PRIVATE LIMITED U65990MH1986PTC041752 Director - 2011-08-09
J T HOLDINGS PRIVATE LIMITED U67120MH1979PTC021585 Additional Director - 2007-09-29
J T HOLDINGS PRIVATE LIMITED U67120MH1979PTC021585 Director - 2011-02-25
HSBC INVESTDIRECT (INDIA) PRIVATE LIMITED U67120MH1997PTC110386 Director - 2008-09-29
K.RAHEJA VENTURE CAPITAL MANAGEMENT PRIVATE LIMITED U67190MH2005PTC153381 Director - 2011-08-09
LOMBARD STREET INVESTMENT ADVISORS PRIVATE LIMITED U67190MH2007PTC173763 Director - 2008-04-29
IMPERIAL BUILDREAL PRIVATE LIMITED U68200MH2006PTC166321 Director - 2011-08-09
K RAHEJA CORP INVESTMENT MANAGERS PRIVATE LIMITED U68200MH2023PTC406104 Director 2023-07-07 Ongoing
IVORY PROPERTIES AND HOTELS PRIVATE LIMITED U70100MH1982PTC026374 Director 1994-09-01 Ongoing
BEACH HAVEN PROPERTIES PRIVATE LIMITED U70100MH1982PTC027542 Director - 2011-08-09
CARIN PROPERTIES PRIVATE LIMITED U70100MH1999PTC121626 Director - 2014-03-04
SHIVAN PROPERTIES AND TRADING PRIVATE LIMITED U70100MH2005PTC151765 Additional Director 2011-11-02 Ongoing
CAVALCADE PROPERTIES PRIVATE LIMITED U70100MH2005PTC154307 Director - 2014-02-10
NEWFOUND PROPERTIES AND LEASING PRIVATE LIMITED U70101MH2004PTC146227 Director - 2014-02-10
UPTOWN PROPERTIES AND LEASING PRIVATE LIMITED U70101MH2004PTC146231 Director - 2011-09-28
GRANDWELL PROPERTIES AND LEASING PRIVATE LIMITED U70101PN2004PTC209093 Director - 2014-01-29
ACCORD REAL ESTATE DEVELOPMENT PRIVATE LIMITED U70102MH2007PTC168611 Director - 2011-08-09
PACT REAL ESTATE PRIVATE LIMITED U70102MH2007PTC168617 Director - 2011-10-14
STRENGTH REAL ESTATE PRIVATE LIMITED U70102MH2007PTC170061 Director - 2011-08-10
MATRIX INTEGRATED FACILITIES & PROPERTY MANAGEMENT PRIVATE LIMITED U70102MH2007PTC170624 Director - 2010-01-22
AFFLUENCE REALTY AND LEASING PRIVATE LIMITED U70102MH2007PTC176115 Director - 2009-03-30
AQUALINE REAL ESTATE PRIVATE LIMITED U70102MH2007PTC176377 Director - 2011-12-14
KRC INFRASTRUCTURE AND PROJECTS PRIVATE LIMITED U70102MH2008PTC183176 Director - 2011-08-09
MINDSPACE PROPERTIES PRIVATE LIMITED U70102MH2008PTC185248 Additional Director 2011-11-06 Ongoing
SENTINEL PROPERTIES PRIVATE LIMITED U70102PN2007PTC190822 Director - 2011-04-18
SUNDEW PROPERTIES LIMITED U70102TG2006PLC050883 Director - 2020-09-25
SUNDEW PROPERTIES LIMITED U70102TG2006PLC050883 Nominee Director 2020-09-25 Ongoing
ETERNUS PROPERTIES PRIVATE LIMITED U70103MH2007PTC171120 Additional Director 2011-11-01 Ongoing
ETERNUS PROPERTIES PRIVATE LIMITED U70103MH2007PTC171120 Director - 2011-08-09
PROTECT PROPERTIES PRIVATE LIMITED U70109MH2007PTC168607 Director - 2011-08-10
WHISPERING HEIGHTS REAL ESTATE PRIVATE LIMITED U70109MH2016PTC286771 Director - 2018-03-23
GENEXT HARDWARE & PARKS PRIVATE LIMITED U72100MH2006PTC160261 Director 2006-03-03 Ongoing
K. RAHEJA SERVICES PRIVATE LIMITED U74140MH1997PTC108799 Director - 2011-08-09
INDO-AMERICAN CHAMBER OF COMMERCE U74999MH1968GAP014120 Director - 2008-09-26
PARADIGM LOGISTICS & DISTRIBUTION PRIVATE LIMITED U74999MH2005PTC156244 Director - 2014-02-10
GLEAMER PROPERTIES PRIVATE LIMITED U74999MH2007PTC168221 Director - 2011-08-09
IMMENSE PROPERTIES PRIVATE LIMITED U74999MH2007PTC168360 Director - 2014-02-10
K REHEJA HOTELS AND ESTATES PRIVATE LIMITED U85110KA1990PTC010775 Director - 2014-02-17
SHOPPING CENTRES ASSOCIATION OF INDIA U93000DL2008NPL178695 Additional Director - 2009-10-30
SHOPPING CENTRES ASSOCIATION OF INDIA U93000DL2008NPL178695 Director - 2012-01-18
Other Directorships of GOVIND SHRIDHAR SHRIKHANDE
Company Name CIN Designation Appointment Date Cessation
V-MART RETAIL LIMITED L51909DL2002PLC163727 Additional Director - 2019-08-02
V-MART RETAIL LIMITED L51909DL2002PLC163727 Director 2019-08-02 Ongoing
BRAND CONCEPTS LIMITED L51909MP2007PLC066484 Additional Director - 2022-05-07
BRAND CONCEPTS LIMITED L51909MP2007PLC066484 Director 2022-05-07 Ongoing
ARVIND FASHIONS LIMITED L52399GJ2016PLC085595 Director 2023-11-06 Ongoing
S D RETAIL LIMITED L52520GJ2004PLC056076 Director - 2023-10-31
DONEAR INDUSTRIES LIMITED L99999MH1987PLC042076 Additional Director - 2020-09-25
DONEAR INDUSTRIES LIMITED L99999MH1987PLC042076 Director - 2025-11-11
INDIA RETAILS & HOSPITALITY PRIVATE LIMITED U52100HR2013PTC136348 Additional Director - 2019-09-30
INDIA RETAILS & HOSPITALITY PRIVATE LIMITED U52100HR2013PTC136348 Director 2019-09-30 Ongoing
GLOBAL SS BEAUTY BRANDS LIMITED U52100MH1995PLC095115 Director - 2018-06-30
SHOPPERS STOP BRANDS (INDIA) LIMITED U52100MH2000PLC124945 Director - 2018-06-30
GATEWAY MULTICHANNEL RETAIL (INDIA) LIMITED U52100MH2007PLC170243 Additional Director - 2017-07-24
GATEWAY MULTICHANNEL RETAIL (INDIA) LIMITED U52100MH2007PLC170243 Director - 2018-06-30
CROSSWORD BOOKSTORES PRIVATE LIMITED U52396PN1999PTC213916 Additional Director - 2012-07-23
CROSSWORD BOOKSTORES PRIVATE LIMITED U52396PN1999PTC213916 Director - 2018-06-30
HYPERCITY RETAIL (INDIA) LIMITED U52510MH2004PLC146577 Additional Director - 2011-07-25
HYPERCITY RETAIL (INDIA) LIMITED U52510MH2004PLC146577 Director - 2017-12-01
RADIANCE AREO HOSPITALITY SERVICES PRIVATE LIMITED U55101TG2020PTC143819 Director 2020-09-12 Ongoing
SHOPPERS' STOP.COM (INDIA) LIMITED U72900MH2000PLC124178 Director - 2018-06-30
RETAIL ASSOCIATED SKILL COUNCIL OF INDIA U85191MH2011NPL222989 Director - 2018-09-28
Other Directorships of ABANTI SANKARANARAYANAN
Company Name CIN Designation Appointment Date Cessation
MOUNT EVEREST MINERAL WATER LIMITED L15543HP1991PLC019065 Director - 2010-06-14
ARVIND FASHIONS LIMITED L52399GJ2016PLC085595 Director - 2023-03-10
DIAGEO DISTILLERIES PRIVATE LIMITED U15520MH2006PTC346838 Additional Director - 2018-09-28
DIAGEO DISTILLERIES PRIVATE LIMITED U15520MH2006PTC346838 Director - 2022-07-01
CONFEDERATION OF INDIAN ALCOHOLIC BEVERAGE COMPANIES (U/S 25) U15549DL1998NPL095292 Additional Director - 2015-09-30
CONFEDERATION OF INDIAN ALCOHOLIC BEVERAGE COMPANIES (U/S 25) U15549DL1998NPL095292 Director - 2019-01-30
FOUR SEASONS WINES LIMITED U15549KA2006PLC039931 Additional Director - 2015-09-28
FOUR SEASONS WINES LIMITED U15549KA2006PLC039931 Director - 2018-03-22
MAHINDRA LAST MILE MOBILITY LIMITED U29102MH2023PLC403752 Additional Director - 2023-09-20
MAHINDRA LAST MILE MOBILITY LIMITED U29102MH2023PLC403752 Director 2023-09-25 Ongoing
MAHINDRA ELECTRIC AUTOMOBILE LIMITED U34103MH2022PLC392623 Additional Director - 2023-03-23
MAHINDRA ELECTRIC AUTOMOBILE LIMITED U34103MH2022PLC392623 Director 2023-04-20 Ongoing
MAHINDRA AEROSTRUCTURES PRIVATE LIMITED U35122MH2011PTC212744 Additional Director - 2024-07-15
MAHINDRA AEROSTRUCTURES PRIVATE LIMITED U35122MH2011PTC212744 Director 2024-05-16 Ongoing
MAHINDRA AEROSPACE PRIVATE LIMITED U63033MH2008PTC179520 Additional Director - 2023-07-24
MAHINDRA AEROSPACE PRIVATE LIMITED U63033MH2008PTC179520 Director 2022-07-14 Ongoing
ARVIND LIFESTYLE BRANDS LIMITED U64201GJ1995PLC024598 Additional Director - 2021-09-30
ARVIND LIFESTYLE BRANDS LIMITED U64201GJ1995PLC024598 Director - 2023-03-29
SW FINANCE CO. LIMITED U65924MH2002PLC137727 Additional Director 2015-05-22 Ongoing
UK INDIA BUSINESS COUNCIL INDIA PRIVATE LIMITED U74110HR2008PTC056054 Additional Director - 2018-09-17
UK INDIA BUSINESS COUNCIL INDIA PRIVATE LIMITED U74110HR2008PTC056054 Director - 2020-01-13
MAHINDRA DEFENCE SYSTEMS LIMITED U75220MH2012PLC233889 Additional Director - 2023-06-25
MAHINDRA DEFENCE SYSTEMS LIMITED U75220MH2012PLC233889 Director 2022-10-28 Ongoing
INTERNATIONAL SPIRITS AND WINES ASSOCIATION OF INDIA U91120DL2004NPL124788 Director - 2022-06-10
THE ADVERTISING STANDARDS COUNCIL OF INDIA U91200MH1985GAP037820 Director - 2022-07-20
DIAGEO INDIA PRIVATE LIMITED U99999MH1993PTC080795 Additional Director - 2020-09-30
DIAGEO INDIA PRIVATE LIMITED U99999MH1993PTC080795 Director - 2022-07-01
DIAGEO INDIA PRIVATE LIMITED U99999MH1993PTC080795 Managing Director - 2020-03-16
Other Directorships of PURVI SHETH
Company Name CIN Designation Appointment Date Cessation
DEEPAK NITRITE LIMITED L24110GJ1970PLC001735 Additional Director - 2019-06-28
DEEPAK NITRITE LIMITED L24110GJ1970PLC001735 Director 2019-06-28 Ongoing
AMBUJA CEMENTS LIMITED L26942GJ1981PLC004717 Additional Director - 2022-10-08
AMBUJA CEMENTS LIMITED L26942GJ1981PLC004717 Director 2022-09-16 Ongoing
KIRLOSKAR OIL ENGINES LIMITED L29100PN2009PLC133351 Additional Director - 2022-08-11
KIRLOSKAR OIL ENGINES LIMITED L29100PN2009PLC133351 Director 2022-05-19 Ongoing
KIRLOSKAR INDUSTRIES LIMITED L70100PN1978PLC088972 Additional Director - 2022-08-09
KIRLOSKAR INDUSTRIES LIMITED L70100PN1978PLC088972 Director 2022-05-26 Ongoing
TECHFAB (INDIA) INDUSTRIES LIMITED U17290MH2008PLC180678 Additional Director 2024-05-15 Ongoing
DEEPAK CHEM TECH LIMITED U24290GJ2020PLC117177 Director 2024-06-14 Ongoing
IMAGINE MARKETING LIMITED U52300MH2013PLC249758 Additional Director - 2021-12-15
IMAGINE MARKETING LIMITED U52300MH2013PLC249758 Director 2021-12-15 Ongoing
NIRIGYAN INFORMATION CONSULTING AND SERVICES PRIVATE LIMITED U74999MH2013PTC240607 Director 2013-02-19 Ongoing
LASTAKI ADVISORS PRIVATE LIMITED U93000TG2009PTC063233 Additional Director - 2021-11-30
LASTAKI ADVISORS PRIVATE LIMITED U93000TG2009PTC063233 Director 2021-11-30 Ongoing
Other Directorships of RAJIV SURI
Company Name CIN Designation Appointment Date Cessation
EMAAR INDIA LIMITED U45201DL2005PLC133161 Additional Director - 2021-01-12
CROSSWORD BOOKSTORES PRIVATE LIMITED U52396PN1999PTC213916 Additional Director - 2019-07-25
CROSSWORD BOOKSTORES PRIVATE LIMITED U52396PN1999PTC213916 Director - 2020-08-25
Other Directorships of ASHISH OMPRAKASH HEMRAJANI
Company Name CIN Designation Appointment Date Cessation
BOMBAY MERCHANTS CUP LLP AAS-9785 Designated Partner 2020-07-20 Ongoing
ENVISION VENUES PRIVATE LIMITED U41001PN2025PTC238234 Director 2025-02-18 Ongoing
FOODFESTA WELLCARE PRIVATE LIMITED U55205MH2017PTC296184 Director 2017-06-15 Ongoing
POPCLUB VISION TECH PRIVATE LIMITED U72900MH2021PTC368778 Additional Director - 2022-09-27
POPCLUB VISION TECH PRIVATE LIMITED U72900MH2021PTC368778 Director 2022-03-15 Ongoing
SPACEBOUND WEB LABS PRIVATE LIMITED U74140MH2013PTC339301 Additional Director - 2015-09-26
SPACEBOUND WEB LABS PRIVATE LIMITED U74140MH2013PTC339301 Director - 2019-10-03
DYULOK TECHNOLOGIES PRIVATE LIMITED U74900PN2012PTC143321 Additional Director - 2017-09-26
DYULOK TECHNOLOGIES PRIVATE LIMITED U74900PN2012PTC143321 Director 2017-09-26 Ongoing
VKAAO ENTERTAINMENT PRIVATE LIMITED U74999DL2017PTC319608 Additional Director - 2018-09-14
VKAAO ENTERTAINMENT PRIVATE LIMITED U74999DL2017PTC319608 Director 2018-09-14 Ongoing
CAN COMMUNICATION ANALYST INSTITUE PRIVATE LIMITED U80220MH2002PTC135339 Additional Director - 2022-09-30
CAN COMMUNICATION ANALYST INSTITUE PRIVATE LIMITED U80220MH2002PTC135339 Director 2022-09-01 Ongoing
CAN COMMUNICATION ANALYST INSTITUE PRIVATE LIMITED U80220MH2002PTC135339 Director - 2021-11-19
BOOKMYSHOW FOUNDATION U88900MH2024NPL420360 Director 2024-02-29 Ongoing
BOOKMYSHOW VENUES MANAGEMENT PRIVATE LIMITED U93090MH2018PTC316670 Director 2021-11-22 Ongoing
BOOKMYSHOW VENUES MANAGEMENT PRIVATE LIMITED U93090MH2018PTC316670 Director - 2022-09-27
BIG TREE ENTERTAINMENT PRIVATE LIMITED U99999MH1999PTC120990 Director 1999-07-26 Ongoing
Other Directorships of SHAHZAAD SIRAJ DALAL
Company Name CIN Designation Appointment Date Cessation
MARCONI REALTY LLP AAC-3152 Designated Partner 2014-05-22 Ongoing
FANASHUMI PROPERTIES LLP AAZ-6017 Designated Partner 2021-11-24 Ongoing
INTERSTELLAR PROPERTIES LLP AAZ-8362 Designated Partner 2021-12-10 Ongoing
INDRAPRASTHA GAS LIMITED L23201DL1998PLC097614 Director - 2011-08-01
IL&FS TRANSPORTATION NETWORKS LIMITED L45203MH2000PLC129790 Director - 2009-09-16
ABG SHIPYARD LTD L61200GJ1985PLC007730 Additional Director - 2011-09-27
ABG SHIPYARD LTD L61200GJ1985PLC007730 Director - 2013-11-13
ABG SHIPYARD LTD L61200GJ1985PLC007730 Nominee Director - 2011-02-09
INFRASTRUCTURE LEASING AND FINANCIAL SERVICES LIMITED L65990MH1987PLC044571 CEO(KMP) - 2014-12-08
IL & FS INVESTMENT MANAGERS LIMITED L65999MH1986PLC147981 Director - 2016-05-02
IL & FS INVESTMENT MANAGERS LIMITED L65999MH1986PLC147981 Managing Director - 2009-01-01
VALOR ESTATE LIMITED L70200MH2007PLC166818 Additional Director - 2011-02-01
VALOR ESTATE LIMITED L70200MH2007PLC166818 Nominee Director - 2010-10-30
DATAMATICS GLOBAL SERVICES LIMITED L72200MH1987PLC045205 Director - 2019-09-22
ORBIT CORPORATION LIMITED L72900MH2000PLC124729 Additional Director - 2012-10-30
TV18 BROADCAST LIMITED L74300MH2005PLC281753 Director - 2012-09-14
DEN NETWORKS LIMITED L92490MH2007PLC344765 Nominee Director - 2015-11-03
STERLING HOLIDAY RESORTS (INDIA) LIMITED L92490TN1986PLC013044 Additional Director - 2011-09-28
STERLING HOLIDAY RESORTS (INDIA) LIMITED L92490TN1986PLC013044 Director - 2014-04-25
ALIDAC PHARMACEUTICALS LIMITED U24230GJ2005PLC046915 Director - 2010-09-30
ALIDAC PHARMACEUTICALS LIMITED U24230GJ2005PLC046915 Nominee Director - 2006-08-25
BHARAT SERUMS AND VACCINES LIMITED U24230MH1971PLC015134 Additional Director - 2017-09-29
BHARAT SERUMS AND VACCINES LIMITED U24230MH1971PLC015134 Director - 2020-02-07
BHARAT SERUMS AND VACCINES LIMITED U24230MH1971PLC015134 Nominee Director - 2009-09-25
ARCH PHARMALABS LIMITED U24231MH1993PLC150891 Nominee Director - 2008-01-28
HERSHEY INDIA PRIVATE LIMITED U24240MH1997PTC105714 Additional Director - 2007-05-15
IPFONLINE LIMITED U30007MH1999PLC258850 Nominee Director - 2009-09-02
SIEMENS BUILDING TECHNOLOGIES PRIVATE LIMITED U30007TN1992PTC023830 Alternate Director - 2007-05-25
PRATYANKARA ELECTRONICS PRIVATE LIMITED U31909TG1999PTC032197 Alternate Director - 2009-03-20
EBS WORLDWIDE SERVICES LIMITED U32305MH2000PLC124260 Alternate Director - 2009-05-08
IL&FS ENERGY DEVELOPMENT COMPANY LIMITED U40300DL2007PLC163679 Additional Director - 2008-07-22
IL&FS ENERGY DEVELOPMENT COMPANY LIMITED U40300DL2007PLC163679 Director - 2010-07-21
A B RENEWABLE ENERGY PRIVATE LIMITED U40300DL2011PTC435157 Additional Director - 2017-09-25
A B RENEWABLE ENERGY PRIVATE LIMITED U40300DL2011PTC435157 Director - 2022-12-27
BENEFICENT KNOWLEDGE PARKS AND PROPERTIES PRIVATE LIMITED U45200MH2005PTC158515 Director - 2019-06-20
RUNWAL PROJECTS PRIVATE LIMITED U45200MH2008PTC186810 Additional Director - 2009-07-13
RUNWAL PROJECTS PRIVATE LIMITED U45200MH2008PTC186810 Director - 2010-11-22
GK INDUSTRIAL PARK PRIVATE LIMITED U45200TN2007PTC065754 Director - 2010-11-23
HBS AUTO AND ANC SEZ PRIVATE LIMITED U45201MH2007PTC174797 Additional Director - 2009-07-28
HBS AUTO AND ANC SEZ PRIVATE LIMITED U45201MH2007PTC174797 Director - 2010-12-27
BHARTIYA URBAN INFRASTRUCTURE AND LAND DEVELOPMENT CO.PRIVATE LIMITED U45201TN2006PTC103429 Additional Director - 2008-09-19
BHARTIYA URBAN INFRASTRUCTURE AND LAND DEVELOPMENT CO.PRIVATE LIMITED U45201TN2006PTC103429 Director - 2010-11-01
SRM SITES PRIVATE LIMITED U45202MH2009PTC192761 Nominee Director - 2010-04-05
IG3 INFRA LIMITED U45203TN2004PLC052443 Director - 2014-12-19
QVC REALTY CO. LIMITED U45208KA2007PLC041581 Additional Director - 2007-08-31
QVC REALTY CO. LIMITED U45208KA2007PLC041581 Director - 2016-07-18
WONDERVALUE REALTY DEVELOPERS PRIVATE LIMITED U45400MH2008PTC187022 Nominee Director - 2010-12-07
OFFBEAT DEVELOPERS PRIVATE LIMITED U55200MH2000PTC124192 Nominee Director - 2010-11-03
IL&FS FINANCIAL SERVICES LIMITED U65990MH1995PLC093241 Director - 2015-03-26
SARA FUND TRUSTEE COMPANY PRIVATE LIMITED U65993DL1995PTC064232 Director - 2013-07-15
METROPOLITAN STOCK EXCHANGE OF INDIA LIMITED U65999MH2008PLC185856 Additional Director - 2010-09-29
IL & FS ASIAN INFRASTRUCTURE MANAGERS LIMITED U66020MH2006PLC161439 Alternate Director - 2011-09-16
MARINE DRIVE HOSPITALITY & REALTY PRIVATE LIMITED U70100MH2004PTC149602 Nominee Director - 2011-04-12
SUYOG REALTORS PRIVATE LIMITED U70100MH2006PTC159201 Director - 2010-11-24
ANSAL TOWNSHIPS INFRASTRUCTURE LIMITED U70102DL2007PLC158377 Nominee Director - 2010-11-24
ATS ESTATES PRIVATE LIMITED U70102DL2007PTC160904 Additional Director - 2008-07-25
ATS ESTATES PRIVATE LIMITED U70102DL2007PTC160904 Director - 2010-10-28
FUNS PROPERTIES PRIVATE LIMITED U70102MH2009PTC194791 Additional Director - 2017-09-23
FUNS PROPERTIES PRIVATE LIMITED U70102MH2009PTC194791 Director - 2019-01-21
KAKADE ESTATE DEVELOPERS PRIVATE LIMITED U70102PN2007PTC129608 Nominee Director - 2011-12-31
QUADGAIN REALOGY PRIVATE LIMITED U70109DL2018PTC337831 Director - 2022-08-02
EMERALD LANDS (INDIA) PRIVATE LIMITED U70109PB2006PTC062100 Additional Director - 2010-11-18
R R SOFTWARE PVT LTD U72200KL1991PTC006051 Director - 2017-12-12
VISTA SECURITY TECHNICS PRIVATE LIMITED U72300TN1995PTC032442 Nominee Director - 2007-09-03
ZYDUS BSV RESEARCH AND DEVELOPMENT PRIVATE LIMITED U73100GJ2005PTC046914 Director 2006-08-25 Ongoing
ZYDUS BSV RESEARCH AND DEVELOPMENT PRIVATE LIMITED U73100GJ2005PTC046914 Nominee Director - 2006-08-25
IL&FS MILESTONE REALTY ADVISORS PRIVATE LIMITED U74140MH2007PTC172569 Director - 2016-06-06
RE SUSTAINABILITY LIMITED U74140TG1994PLC018833 Additional Director - 2009-09-30
RE SUSTAINABILITY LIMITED U74140TG1994PLC018833 Director - 2015-06-19
NUVO PROPERTIES PRIVATE LIMITED U74900MH2012PTC238381 Additional Director - 2017-09-25
NUVO PROPERTIES PRIVATE LIMITED U74900MH2012PTC238381 Director - 2019-04-15
INTELLIMATION.AI SOFTWARE LIMITED U74920MH1993PLC161100 Director - 2010-11-26
CORPORATE BUSINESS ACADEMY PRIVATE LIMITED U80101MH2008PTC187016 Director - 2019-04-15
Other Directorships of NAGESH SATYANARAYAN BASAVANHALLI
Company Name CIN Designation Appointment Date Cessation
MARICO LIMITED L15140MH1988PLC049208 Additional Director - 2019-08-01
MARICO LIMITED L15140MH1988PLC049208 Director - 2022-03-31
MARICO LIMITED L15140MH1988PLC049208 Director appointed in casual vacancy - 2014-04-01
KAYA LIMITED L85190MH2003PLC139763 Additional Director - 2015-09-24
KAYA LIMITED L85190MH2003PLC139763 Director 2015-09-24 Ongoing
ENTERTAINMENT NETWORK (INDIA) LIMITED L92140MH1999PLC120516 Additional Director - 2013-08-08
ENTERTAINMENT NETWORK (INDIA) LIMITED L92140MH1999PLC120516 Director - 2016-11-08
MARICO KAYA ENTERPRISES LIMITED L93030MH2013PLC239859 Additional Director - 2013-09-26
MARICO KAYA ENTERPRISES LIMITED L93030MH2013PLC239859 Director 2013-09-26 Ongoing
NEOGROWTH CREDIT PRIVATE LIMITED U51504MH1993PTC251544 Additional Director - 2015-03-09
NEOGROWTH CREDIT PRIVATE LIMITED U51504MH1993PTC251544 Director - 2019-04-19
GLOBAL SS BEAUTY BRANDS LIMITED U52100MH1995PLC095115 Director - 2010-04-20
SHOPPERS STOP BRANDS (INDIA) LIMITED U52100MH2000PLC124945 Director - 2010-04-20
GATEWAY MULTICHANNEL RETAIL (INDIA) LIMITED U52100MH2007PLC170243 Director - 2010-04-20
CROSSWORD BOOKSTORES PRIVATE LIMITED U52396PN1999PTC213916 Additional Director - 2018-07-23
CROSSWORD BOOKSTORES PRIVATE LIMITED U52396PN1999PTC213916 Director - 2021-10-11
HYPERCITY RETAIL (INDIA) LIMITED U52510MH2004PLC146577 Director - 2017-12-01
AVACADO PROPERTIES AND TRADING (INDIA) PRIVATE LIMITED U70100MH2002PTC137766 Director - 2010-04-20
SHOPPERS' STOP.COM (INDIA) LIMITED U72900MH2000PLC124178 Director - 2010-04-20
TRRAIN CIRCLE PRIVATE LIMITED U74110MH2003PTC141033 Director 2003-06-25 Ongoing
TRRAIN CIRCLE TECHNOLOGIES PRIVATE LIMITED U74999MH2020PTC338358 Director 2020-02-27 Ongoing
TRRAIN FOUNDATION U85191MH2011NPL222545 Director 2011-09-29 Ongoing
RETAILERS ASSOCIATION'S SKILL COUNCIL OF INDIA U85191MH2011NPL222989 Director - 2020-07-23
RETAILERS ASSOCIATION OF INDIA U91990MH2005GAP151959 Director - 2020-10-01
Other Directorships of CHANDRU LACHMANDAS RAHEJA
Company Name CIN Designation Appointment Date Cessation
CAPE TRADING LLP AAF-9676 Partner 2016-03-17 Ongoing
CAPSTAN TRADING LLP AAF-9693 Partner 2016-03-17 Ongoing
CASA MARIA PROPERTIES LLP AAF-9701 Partner 2016-03-17 Ongoing
PALM SHELTER ESTATE DEVELOPMENT LLP AAF-9705 Partner 2016-03-17 Ongoing
ANBEE CONSTRUCTIONS LLP AAF-9712 Partner 2016-03-17 Ongoing
RAGHUKOOL ESTATE DEVELOPEMENT LLP AAF-9753 Partner 2016-03-18 Ongoing
CHALET HOTELS LIMITED L55101MH1986PLC038538 Director - 2018-04-26
FORMOST GRANITE EXPORTS PRIVATE LIMITED U14102KA1985PTC007215 Director - 2008-02-15
K.RAHEJA PRIVATE LIMITED U45200MH1973PTC017018 Director - 2018-03-20
CASA MARIA PROPERTIES PRIVATE LIMITED U45200MH1982PTC027587 Director 1988-01-08 Ongoing
NANDJYOT PROPERTIES AND HOTELS PRIVATE LIMITED U45200MH1982PTC027611 Director - 2024-01-09
ANBEE CONSTRUCTIONS PRIVATE LIMITED U45200MH1985PTC036601 Director 1994-08-29 Ongoing
TOUCHSTONE PROPERTIES AND HOTELS PRIVATE LIMITED U45200MH1996PTC103640 Director - 2011-08-11
INORBIT MALLS (INDIA) PRIVATE LIMITED U45200MH1999PTC117748 Director - 2018-03-23
BKC PROPERTIES PRIVATE LIMITED U45200MH2003PTC142869 Director - 2007-07-12
NEOGEN PROPERTIES PRIVATE LIMITED U45200MH2003PTC143609 Director - 2008-07-22
K. RAHEJA CORPORATE SERVICES PRIVATE LIMITED U45200MH2004PTC146464 Director - 2008-03-27
OPUL CONSTRUCTIONS PRIVATE LIMITED U45200MH2005PTC154472 Director - 2011-08-11
SYCAMORE PROPERTIES PRIVATE LIMITED U45200MH2005PTC157987 Director - 2011-08-10
STARGAZE PROPERTIES PRIVATE LIMITED U45200MH2006PTC158775 Director - 2011-08-11
K.RAHEJA IT PARK (HYDERABAD) LIMITED U45200TG2003PLC041083 Director - 2013-09-16
CONVEX PROPERTIES PRIVATE LIMITED U45201MH2006PTC163086 Director - 2011-08-17
AQUALINE PROPERTIES PRIVATE LIMITED U45201MH2006PTC163097 Director - 2011-08-10
HORIZONVIEW PROPERTIES PRIVATE LIMITED U45201MH2006PTC163110 Director - 2011-08-11
PALM SHELTER ESTATE DEVELOPMENT PRIVATE LIMITED U45202MH1982PTC027546 Director 1985-02-20 Ongoing
RAGHUKOOL ESTATE DEVELOPEMENT PRIVATE LIMITED U45202MH1984PTC033068 Director 1994-08-29 Ongoing
CAPE TRADING PRIVATE LIMITED U51900MH1994PTC081337 Director 1994-09-22 Ongoing
CAPSTAN TRADING PRIVATE LIMITED U51900MH1994PTC082255 Director 1994-10-21 Ongoing
HYPERCITY RETAIL (INDIA) LIMITED U52510MH2004PLC146577 Director - 2015-04-29
K RAHEJA CORP PRIVATE LIMITED U55100MH1979PTC021866 Director - 2018-03-20
CHALET HOTELS & PROPERTIES (KERALA) PRIVATE LIMITED U55101KL2006PTC020125 Director - 2011-12-15
JUHU BEACH RESORTS LIMITED U55200MH1974PLC017128 Director - 2023-12-14
WISEMAN FINANCE PVT LTD U65920MH1987PTC044156 Director - 2015-03-20
K.RAHEJA VENTURE CAPITAL MANAGEMENT PRIVATE LIMITED U67190MH2005PTC153381 Director - 2011-08-09
IVORY PROPERTIES AND HOTELS PRIVATE LIMITED U70100MH1982PTC026374 Director - 2018-03-20
AMBER APARTMENT MAKERS PRIVATE LIMITED U70100MH1982PTC027471 Director - 2021-10-06
BEACH HAVEN PROPERTIES PRIVATE LIMITED U70100MH1982PTC027542 Director - 2011-08-09
CARIN PROPERTIES PRIVATE LIMITED U70100MH1999PTC121626 Director - 2011-12-15
CAVALCADE PROPERTIES PRIVATE LIMITED U70100MH2005PTC154307 Director - 2012-12-10
GRANDWELL PROPERTIES AND LEASING PRIVATE LIMITED U70101PN2004PTC209093 Director - 2011-12-15
KNIGHT FRANK(INDIA) PRIVATE LIMITED U74140MH1995PTC093179 Director - 2007-05-23
K. RAHEJA SERVICES PRIVATE LIMITED U74140MH1997PTC108799 Director - 2011-08-09
PARADIGM LOGISTICS & DISTRIBUTION PRIVATE LIMITED U74999MH2005PTC156244 Director - 2014-02-10
K REHEJA HOTELS AND ESTATES PRIVATE LIMITED U85110KA1990PTC010775 Director - 2010-08-09
Other Directorships of AMEERA SUSHIL SHAH
Company Name CIN Designation Appointment Date Cessation
METZ ADVISORY LLP AAF-1168 Designated Partner 2015-11-03 Ongoing
TORRENT PHARMACEUTICALS LTD L24230GJ1972PLC002126 Director 2018-08-02 Ongoing
ACC LIMITED L26940GJ1936PLC149771 Additional Director - 2023-02-21
ACC LIMITED L26940GJ1936PLC149771 Director 2022-12-03 Ongoing
METROPOLIS HEALTHCARE LIMITED L73100MH2000PLC192798 Additional Director - 2008-09-09
METROPOLIS HEALTHCARE LIMITED L73100MH2000PLC192798 Director - 2009-07-06
METROPOLIS HEALTHCARE LIMITED L73100MH2000PLC192798 Managing Director - 2024-05-21
METROPOLIS HEALTHCARE LIMITED L73100MH2000PLC192798 Whole-time director 2011-03-18 Ongoing
METROPOLIS HEALTHCARE LIMITED L73100MH2000PLC192798 Whole-time director - 2011-03-18
KAYA LIMITED L85190MH2003PLC139763 Additional Director - 2014-09-19
KAYA LIMITED L85190MH2003PLC139763 Director - 2021-05-19
MARICO KAYA ENTERPRISES LIMITED L93030MH2013PLC239859 Additional Director - 2014-11-12
MARICO KAYA ENTERPRISES LIMITED L93030MH2013PLC239859 Director 2014-11-12 Ongoing
AMIN'S PATHOLOGY LABORATORY PRIVATE LIMITED U52300MH2012PTC236779 Additional Director - 2013-09-27
AMIN'S PATHOLOGY LABORATORY PRIVATE LIMITED U52300MH2012PTC236779 Director - 2015-03-28
METROPOLIS HEALTH PRODUCTS RETAIL PRIVATE LIMITED U52310MH2013PTC240875 Additional Director - 2023-09-28
METROPOLIS HEALTH PRODUCTS RETAIL PRIVATE LIMITED U52310MH2013PTC240875 Director 2023-08-20 Ongoing
BACCHUS HOSPITALITY SERVICES AND REAL ESTATE PRIVATE LIMITED U70102MH2007PTC175691 Additional Director - 2012-09-29
BACCHUS HOSPITALITY SERVICES AND REAL ESTATE PRIVATE LIMITED U70102MH2007PTC175691 Director - 2009-03-28
KRD REAL ESTATE PRIVATE LIMITED U70109MH2009PTC198071 Director 2009-12-23 Ongoing
BSTREAM EXIM AND COMM SERVICES PRIVATE LIMITED U74140MH2004PTC150278 Director - 2012-09-10
SANKET METROPOLIS HEALTH SERVICES (INDIA) PVT.LTD. U84110GJ1997PTC032115 Additional Director - 2013-09-17
SANKET METROPOLIS HEALTH SERVICES (INDIA) PVT.LTD. U84110GJ1997PTC032115 Director - 2013-07-18
METROPOLIS CLINICAL DIAGNOSTICS (BIHAR) PRIVATE LIMITED U85100BR2008PTC013973 Director - 2010-10-06
PARAKH CLINICAL LABORATORIES PRIVATE LIMITED U85100MH2009PTC196736 Director - 2011-03-28
FINAL DIAGNOSIS PRIVATE LIMITED U85110MH2001PTC217689 Additional Director - 2013-09-17
FINAL DIAGNOSIS PRIVATE LIMITED U85110MH2001PTC217689 Director - 2013-07-18
METRO HOME HEALTH SERVICES PRIVATE LIMITED U85110MH2003PTC141412 Director 2003-07-21 Ongoing
CENTRE FOR DIGESTIVE AND KIDNEY DISEASES (INDIA) PRIVATE LIMITED U85110MH2004PTC146014 Additional Director - 2008-09-25
CENTRE FOR DIGESTIVE AND KIDNEY DISEASES (INDIA) PRIVATE LIMITED U85110MH2004PTC146014 Director - 2013-12-13
R.V.METROPOLIS DIAGNOSTIC & HEALTH CARE CENTER PRIVATE LIMITED U85110MH2005PTC355993 Director 2008-09-25 Ongoing
R.V.METROPOLIS DIAGNOSTIC & HEALTH CARE CENTER PRIVATE LIMITED U85110MH2005PTC355993 Nominee Director - 2008-09-25
CENTRALAB HEALTHCARE SERVICES PRIVATE LIMITED U85110MH2011PTC413726 Additional Director - 2023-08-10
CENTRALAB HEALTHCARE SERVICES PRIVATE LIMITED U85110MH2011PTC413726 Director 2023-07-21 Ongoing
RAJ METROPOLIS HEALTHCARE PRIVATE LIMITED U85191MH2012PTC355992 Director - 2015-03-24
SUDHARMA METROPOLIS HEALTH SERVICES PRIVATE LIMITED U85195MH1983PTC360262 Additional Director - 2010-09-28
SUDHARMA METROPOLIS HEALTH SERVICES PRIVATE LIMITED U85195MH1983PTC360262 Director 2010-09-28 Ongoing
MULAY DIAGNOSTIC SERVICES PRIVATE LIMITED U85195MH1992PTC065228 Additional Director - 2012-09-26
MULAY DIAGNOSTIC SERVICES PRIVATE LIMITED U85195MH1992PTC065228 Director - 2017-09-26
GOLWILKAR METROPOLIS HEALTH SERVICES (INDIA) PRIVATE LIMITED U85195MH1998PTC141735 Director - 2018-06-01
METROPOLIS HEALTH SERVICES (INDIA) LIMITED U85195MH2003PLC141177 Director - 2008-01-01
METROPOLIS HEALTH SERVICES (INDIA) LIMITED U85195MH2003PLC141177 Whole-time director 2008-01-01 Ongoing
METROPOLIS HEALTH SERVICES (INDIA) LIMITED U85195MH2003PLC141177 Whole-time director - 2006-05-13
DESAI METROPOLIS HEALTH SERVICES PRIVATE LIMITED U85195MH2008PTC355991 Director 2008-01-08 Ongoing
DR. PATEL METROPOLIS HEALTHCARE PRIVATE LIMITED U85195MH2009PTC191630 Additional Director - 2012-09-25
DR. PATEL METROPOLIS HEALTHCARE PRIVATE LIMITED U85195MH2009PTC191630 Director - 2015-03-26
LISTER METROPOLIS LABORATORY AND RESEARC H CENTRE PRIVATE LIMITED U85195TN2000PTC046354 Director 2003-01-18 Ongoing
METROPOLIS HISTOXPERT DIGITAL SERVICES PRIVATE LIMITED U85320MH2018PTC304941 Director 2018-02-08 Ongoing
METROPOLIS FOUNDATION U88100MH2024NPL424644 Director 2024-05-03 Ongoing
MICRON METROPOLIS HEALTHCARE PRIVATE LIMITED U93000MH2011PTC224985 Director 2011-12-15 Ongoing
BOKIL GOLWILKAR METROPOLIS HEALTHCARE PRIVATE LIMITED U93000MH2013PTC247672 Director 2013-08-30 Ongoing
DR.GANESAN'S HITECH DIAGNOSTIC CENTRE PRIVATE LIMITED U93000TN2009PTC070768 Additional Director - 2022-01-10
DR.GANESAN'S HITECH DIAGNOSTIC CENTRE PRIVATE LIMITED U93000TN2009PTC070768 Director 2022-01-10 Ongoing
METROPOLIS HEALTHCARE (CHANDIGARH) PRIVATE LIMITED U93030MH2011PTC223106 Director - 2013-07-18
METROPOLIS HEALTHCARE (JODHPUR) PRIVATE LIMITED U93030MH2011PTC224109 Director - 2013-07-18
LAB ONE METROPOLIS HEALTHCARE SERVICES PRIVATE LIMITED U93030MH2012PTC237337 Director - 2015-03-28
Other Directorships of PRASHANT SUSHILCHANDRA MEHTA
Company Name CIN Designation Appointment Date Cessation
LEGACS CORPORATE SERVICES LLP AAG-5140 Designated Partner - 2018-05-31
ARROW GREENTECH LIMITED L21010MH1992PLC069281 Additional Director - 2024-03-28
ARROW GREENTECH LIMITED L21010MH1992PLC069281 Director 2024-03-01 Ongoing
CROSSWORD BOOKSTORES PRIVATE LIMITED U52396PN1999PTC213916 Additional Director - 2014-07-24
CROSSWORD BOOKSTORES PRIVATE LIMITED U52396PN1999PTC213916 Director - 2016-11-16
Other Directorships of WILLIAM PAK KIM
Company Name CIN Designation Appointment Date Cessation
Other Directorships of DEEPAK KESHAV GHAISAS
Company Name CIN Designation Appointment Date Cessation
EXFINITY VENTURE PARTNERS LLP AAB-3128 Partner 2014-04-15 Ongoing
QUANTUMZYME LLP AAH-4439 Partner 2022-09-05 Ongoing
THE UGAR SUGAR WORKS LTD L15421PN1939PLC006738 Director - 2019-08-14
KOKUYO CAMLIN LIMITED L24223MH1946PLC005434 Additional Director - 2009-06-26
KOKUYO CAMLIN LIMITED L24223MH1946PLC005434 Director - 2011-10-19
ORACLE FINANCIAL SERVICES SOFTWARE LIMITED L72200MH1989PLC053666 Additional Director - 2007-05-01
ORACLE FINANCIAL SERVICES SOFTWARE LIMITED L72200MH1989PLC053666 Company Secretary - 2008-08-08
USV PRIVATE LIMITED U24239MH1961PTC012098 Director - 2022-07-13
BHOGALE AUTOMOTIVE PRIVATE LIMITED U27203MH2006PTC162910 Additional Director - 2018-07-17
BHOGALE AUTOMOTIVE PRIVATE LIMITED U27203MH2006PTC162910 Director 2018-07-17 Ongoing
BHOGALE AUTOMOTIVE PRIVATE LIMITED U27203MH2006PTC162910 Director - 2023-08-22
DCUBE VENTURES & DEVELOPERS PRIVATE LIMITED U45200MH2009PTC193674 Director - 2012-04-14
HYPERCITY RETAIL (INDIA) LIMITED U52510MH2004PLC146577 Additional Director - 2010-09-23
HYPERCITY RETAIL (INDIA) LIMITED U52510MH2004PLC146577 Director - 2017-12-01
CITICORP FINANCE (INDIA) LIMITED U65910MH1997PLC253897 Director 2015-01-28 Ongoing
K RAHEJA CORP INVESTMENT MANAGERS PRIVATE LIMITED U68200MH2023PTC406104 Additional Director - 2023-09-19
K RAHEJA CORP INVESTMENT MANAGERS PRIVATE LIMITED U68200MH2023PTC406104 Director 2023-08-10 Ongoing
SARVATRA TECHNOLOGIES PRIVATE LIMITED U72309PN2000PTC015028 Additional Director - 2012-12-28
SARVATRA TECHNOLOGIES PRIVATE LIMITED U72309PN2000PTC015028 Director 2012-12-28 Ongoing
SARVATRA TECHNOLOGIES PRIVATE LIMITED U72309PN2000PTC015028 Director - 2007-04-01
ORACLE (OFSS) BPO SERVICES LIMITED U72900DL2002PLC180572 Director - 2008-08-08
ORACLE (OFSS) ASP PRIVATE LIMITED U72900MH2001PTC131264 Director - 2008-09-12
ORACLE (OFSS) PROCESSING SERVICES LIMITED U72900MH2005PLC151334 Director - 2008-08-08
HEALTHBRIDGE ADVISORS PRIVATE LIMITED U74140MH2010PTC201348 Director 2010-03-26 Ongoing
NV CONSULTING PRIVATE LIMITED U74900PN2008PTC132818 Additional Director - 2013-03-13
HARIOM INFRAFACILITIES SERVICES PRIVATE LIMITED U74990MH2009PTC197233 Director 2009-11-23 Ongoing
BOMBAY CHAMBER OF COMMERCE AND INDUSTRY U74999MH1924NPL001128 Director - 2008-06-13
GCV LIFE PRIVATE LIMITED U85100MH2009PTC189779 Director 2009-01-21 Ongoing
HEALTHY SLEEP SOLUTIONS INDIA PRIVATE LIMITED U85100MH2011PTC219265 Director - 2013-12-31
UNICITY HEALTH PRIVATE LIMITED U85110KA2010PTC085191 Director - 2010-08-10
COGENCIS INFORMATION SERVICES LIMITED U92120MH2006PLC164692 Director - 2020-11-05
CHITPAVAN FOUNDATION U93000MH2009NPL196282 Director 2009-10-06 Ongoing
GENCOVAL STRATEGIC SERVICES PRIVATE LIMITED U93090MH2008PTC186828 Director 2008-09-17 Ongoing
STEMADE BIOTECH PRIVATE LIMITED U93090MH2009PTC193622 Director 2009-06-29 Ongoing
Other Directorships of VENUGOPAL GOPINATHAN NAIR
Other Directorships of NITIN JAGUBHAI SANGHAVI
Company Name CIN Designation Appointment Date Cessation
SHALAKA TRADERS P.LTD. U51900MH1994PTC076717 Director - 2019-03-07
HYPERCITY RETAIL (INDIA) LIMITED U52510MH2004PLC146577 Additional Director - 2010-09-23
HYPERCITY RETAIL (INDIA) LIMITED U52510MH2004PLC146577 Director - 2017-12-01
Other Directorships of SMITA JATIA
Company Name CIN Designation Appointment Date Cessation
SYRMA SGS TECHNOLOGY LIMITED L30007MH2004PLC148165 Director 2021-11-30 Ongoing
WESTLIFE FOODWORLD LIMITED L65990MH1982PLC028593 Additional Director - 2014-09-26
WESTLIFE FOODWORLD LIMITED L65990MH1982PLC028593 Director 2014-09-26 Ongoing
HARDCASTLE AND WAUD MANUFACTURING COMPANY LIMITED L99999MH1945PLC004581 Director - 2018-07-11
ADMAS INDUSTRIES PRIVATE LIMITED U45100MH2017PTC298779 Director 2021-06-22 Ongoing
SUBH ASHISH EXIM PRIVATE LIMITED U51900MH1990PTC059138 Additional Director - 2021-10-20
SUBH ASHISH EXIM PRIVATE LIMITED U51900MH1990PTC059138 Director - 2022-10-14
HORIZON IMPEX PRIVATE LIMITED U51900MH1990PTC059142 Additional Director - 2021-10-20
HORIZON IMPEX PRIVATE LIMITED U51900MH1990PTC059142 Director - 2022-10-14
ACHAL EXIM P LTD U51900MH1994PTC078922 Additional Director - 2014-09-26
ACHAL EXIM P LTD U51900MH1994PTC078922 Director - 2021-09-23
HARDCASTLE RESTAURANTS PRIVATE LIMITED U55101MH1995PTC091422 Additional Director - 2011-09-26
HARDCASTLE RESTAURANTS PRIVATE LIMITED U55101MH1995PTC091422 Director - 2011-09-26
HARDCASTLE RESTAURANTS PRIVATE LIMITED U55101MH1995PTC091422 Whole-time director - 2015-03-31
RONALD MCDONALD HOUSE CHARITIES FOUNDATION INDIA (RMHC INDIA) U85190MH2014NPL259673 Director 2014-11-25 Ongoing
VISTARA DESIGNS AND INVESTMENTS PRIVATE LIMITED U99999MH1995PTC090605 Additional Director - 2015-09-11
VISTARA DESIGNS AND INVESTMENTS PRIVATE LIMITED U99999MH1995PTC090605 Director 2015-09-11 Ongoing
Other Directorships of SANJAY CHAKRAVARTI
Company Name CIN Designation Appointment Date Cessation
BRIDGE TO INDIA ENERGY PRIVATE LIMITED U40106HR2008PTC058267 Additional Director - 2023-09-30
BRIDGE TO INDIA ENERGY PRIVATE LIMITED U40106HR2008PTC058267 Director 2023-11-03 Ongoing
NUANCE GROUP (INDIA) PRIVATE LIMITED U51228KA2006PTC115512 Additional Director - 2012-06-29
NUANCE GROUP (INDIA) PRIVATE LIMITED U51228KA2006PTC115512 Director - 2017-10-06
GLOBAL SS BEAUTY BRANDS LIMITED U52100MH1995PLC095115 Additional Director - 2012-07-30
GLOBAL SS BEAUTY BRANDS LIMITED U52100MH1995PLC095115 Director - 2017-12-22
SHOPPERS STOP BRANDS (INDIA) LIMITED U52100MH2000PLC124945 Additional Director - 2012-07-30
SHOPPERS STOP BRANDS (INDIA) LIMITED U52100MH2000PLC124945 Director - 2017-12-22
GATEWAY MULTICHANNEL RETAIL (INDIA) LIMITED U52100MH2007PLC170243 Additional Director - 2012-07-30
GATEWAY MULTICHANNEL RETAIL (INDIA) LIMITED U52100MH2007PLC170243 Director - 2017-12-22
NUANCE GROUP FASHION & LUXURY DUTY FREE PRIVATE LIMITED U52209KA2013PTC070910 Director - 2017-09-18
CROSSWORD BOOKSTORES PRIVATE LIMITED U52396PN1999PTC213916 Additional Director - 2017-07-24
CROSSWORD BOOKSTORES PRIVATE LIMITED U52396PN1999PTC213916 CFO(KMP) - 2017-12-22
CROSSWORD BOOKSTORES PRIVATE LIMITED U52396PN1999PTC213916 Director - 2017-12-22
CRISIL ESG RATINGS & ANALYTICS LIMITED U66190MH2023PLC411167 Director - 2024-04-23
CRISIL RATINGS LIMITED U67100MH2019PLC326247 Director - 2020-08-06
PRAGMATIX SERVICES PRIVATE LIMITED U67190MH2010PTC205794 Additional Director - 2018-09-10
PRAGMATIX SERVICES PRIVATE LIMITED U67190MH2010PTC205794 Director 2018-09-10 Ongoing
CRISIL RISK AND INFRASTRUCTURE SOLUTIONS LIMITED U72100MH2000PLC128108 Additional Director - 2021-03-18
CRISIL RISK AND INFRASTRUCTURE SOLUTIONS LIMITED U72100MH2000PLC128108 Director 2021-03-18 Ongoing
SHOPPERS' STOP.COM (INDIA) LIMITED U72900MH2000PLC124178 Additional Director - 2012-07-30
SHOPPERS' STOP.COM (INDIA) LIMITED U72900MH2000PLC124178 Director - 2017-12-22
TIMEZONE ENTERTAINMENT PRIVATE LIMITED U92199MH2003PTC142597 Director - 2017-12-22
Other Directorships of MAHESH RAMCHAND CHHABRIA
Company Name CIN Designation Appointment Date Cessation
TISCA INVESTMENT ADVISERS LLP AAA-8214 Partner 2012-03-02 Ongoing
KC VENTURES LLP AAM-4766 Partner 2018-04-24 Ongoing
UFO MOVIEZ INDIA LIMITED L22120MH2004PLC285453 Director - 2010-03-16
UFO MOVIEZ INDIA LIMITED L22120MH2004PLC285453 Nominee Director - 2010-03-16
DEEPAK FERTILISERS AND PETROCHEMICALS CORPORATION LTD L24121MH1979PLC021360 Additional Director - 2017-09-21
DEEPAK FERTILISERS AND PETROCHEMICALS CORPORATION LTD L24121MH1979PLC021360 Director - 2020-07-31
KIRLOSKAR FERROUS INDUSTRIES LTD L27101PN1991PLC063223 Additional Director - 2018-07-25
KIRLOSKAR FERROUS INDUSTRIES LTD L27101PN1991PLC063223 Director 2018-07-25 Ongoing
KIRLOSKAR OIL ENGINES LIMITED L29100PN2009PLC133351 Additional Director - 2014-08-12
KIRLOSKAR OIL ENGINES LIMITED L29100PN2009PLC133351 Director 2014-08-12 Ongoing
KIRLOSKAR PNEUMATIC COMPANY LIMITED L29120PN1974PLC110307 Additional Director - 2021-07-20
KIRLOSKAR PNEUMATIC COMPANY LIMITED L29120PN1974PLC110307 Director 2021-07-20 Ongoing
ZF COMMERCIAL VEHICLE CONTROL SYSTEMS INDIA LIMITED L34103TN2004PLC054667 Director 2020-05-16 Ongoing
TUBE INVESTMENTS OF INDIA LIMITED L35100TN2008PLC069496 Additional Director - 2019-07-24
TUBE INVESTMENTS OF INDIA LIMITED L35100TN2008PLC069496 Director - 2021-10-28
KIRLOSKAR INDUSTRIES LIMITED L70100PN1978PLC088972 Additional Director - 2016-08-11
KIRLOSKAR INDUSTRIES LIMITED L70100PN1978PLC088972 Director 2017-07-04 Ongoing
AGS TRANSACT TECHNOLOGIES LIMITED L72200MH2002PLC138213 Additional Director - 2013-05-24
AGS TRANSACT TECHNOLOGIES LIMITED L72200MH2002PLC138213 Nominee Director - 2016-06-17
WENDT INDIA LIMITED L85110KA1980PLC003913 Director - 2009-01-23
SPL LIFESCIENCE INDIA PRIVATE LIMITED U24100MP2015PTC034447 Director - 2016-04-22
SIRO CLINPHARM PRIVATE LIMITED U24230MH2000PTC125061 Nominee Director - 2010-03-22
SYMBIOTEC PHARMALAB PRIVATE LIMITED U24232MP2002PTC015293 Nominee Director - 2016-04-22
SUPERMAX PERSONAL CARE PRIVATE LIMITED U27310MH2010PTC207411 Additional Director - 2015-12-24
SUPERMAX PERSONAL CARE PRIVATE LIMITED U27310MH2010PTC207411 Nominee Director - 2016-03-28
TEMA INDIA PRIVATE LIMITED U29192MH1984PTC034861 Additional Director - 2011-09-30
TEMA INDIA PRIVATE LIMITED U29192MH1984PTC034861 Director - 2013-02-22
KIRLOSKAR PROPRIETARY LIMITED U31102MH1965PLC013362 Additional Director - 2018-09-27
KIRLOSKAR PROPRIETARY LIMITED U31102MH1965PLC013362 Director 2018-09-27 Ongoing
ENAM ASSET MANAGEMENT COMPANY PRIVATE LIMITED U65991MH1997PTC111056 Director - 2021-09-30
3I INDIA PRIVATE LIMITED U65993MH2005PTC155032 Director - 2010-03-31
ARKA FINCAP LIMITED U65993MH2018PLC308329 Director 2018-04-20 Ongoing
ARKA FINANCIAL HOLDINGS PRIVATE LIMITED U65993MH2021PTC363806 Director 2021-07-13 Ongoing
ACTIS ADVISERS PRIVATE LIMITED U67190DL1998PTC092947 Additional Director - 2010-09-24
ACTIS ADVISERS PRIVATE LIMITED U67190DL1998PTC092947 Director - 2016-04-30
INDIA TRANSACT SERVICES LIMITED U72900MH2007PLC172249 Additional Director - 2015-03-12
INDIA TRANSACT SERVICES LIMITED U72900MH2007PLC172249 Nominee Director - 2016-06-17
SECUREVALUE INDIA LIMITED U74120MH2012PLC230193 Additional Director - 2013-05-24
SECUREVALUE INDIA LIMITED U74120MH2012PLC230193 Nominee Director - 2016-06-17
OUT-OF-HOME MEDIA (INDIA) PRIVATE LIMITED U74300MH2006PTC163636 Director - 2010-03-15
RAINA ADVISORY SERVICES PRIVATE LIMITED U74999MH2008PTC179059 Director - 2010-03-15
SOX CONTROL SOLUTIONS PRIVATE LIMITED U74999PN2018PTC174678 Director - 2020-11-02
SOX CONTROL SOLUTIONS PRIVATE LIMITED U74999PN2018PTC174678 Nominee Director - 2019-06-28
KIRLOSKAR MANAGEMENT SERVICES PRIVATE LIMITED U74999PN2020PTC189416 Additional Director - 2023-07-27
KIRLOSKAR MANAGEMENT SERVICES PRIVATE LIMITED U74999PN2020PTC189416 Director 2023-05-05 Ongoing
UFO MOVIEZ LIMITED U92120DL2005PLC135845 Nominee Director 2007-01-08 Ongoing
ADIMPACT MEDIA PRIVATE LIMITED U99999MH2006PTC159322 Additional Director - 2009-03-28
Other Directorships of SALIL NAIR
Company Name CIN Designation Appointment Date Cessation
KALYAN JEWELLERS INDIA LIMITED L36911KL2009PLC024641 Additional Director - 2020-05-29
KALYAN JEWELLERS INDIA LIMITED L36911KL2009PLC024641 Director 2020-05-29 Ongoing
EKAASHRI SILVER CREATIONS PRIVATE LIMITED U32111MH2024PTC423905 Director 2024-04-23 Ongoing
NUANCE GROUP (INDIA) PRIVATE LIMITED U51228KA2006PTC115512 Director - 2017-05-31
GATEWAY MULTICHANNEL RETAIL (INDIA) LIMITED U52100MH2007PLC170243 Additional Director - 2012-07-30
GATEWAY MULTICHANNEL RETAIL (INDIA) LIMITED U52100MH2007PLC170243 Director - 2017-05-31
Other Directorships of ROBERT BREADY
Company Name CIN Designation Appointment Date Cessation
KOOVS MARKETING CONSULTING PRIVATE LIMITED U74140HR2010PTC050747 Additional Director - 2014-09-08
KOOVS MARKETING CONSULTING PRIVATE LIMITED U74140HR2010PTC050747 Director - 2018-03-09

CIN Company Name Company Address
U52100MH1995PLC095115 GLOBAL SS BEAUTY BRANDS LIMITED Umang Tower, 5th Floor, Mindspace, Off. Link Road, Malad (West),Mumbai,Mumbai City,Maharashtra,400064-India
U52100MH2000PLC124945 SHOPPERS STOP BRANDS (INDIA) LIMITED Umang Tower, 5th Floor, Mindspace, Off. Link Road, Malad (West) , Mumbai, Maharashtra, India - 400064
U52100MH2007PLC170243 GATEWAY MULTICHANNEL RETAIL (INDIA) LIMITED Umang Tower, 5th Floor, Mindspace, Off. Link Road, Malad (West) , Mumbai, Maharashtra, India - 400064
U72900MH2000PLC124178 SHOPPERS' STOP.COM (INDIA) LIMITED Umang Tower, 5th Floor, Mindspace, Off. Link Road, Malad (West) , Mumbai, Maharashtra, India - 400064
U74999MH2022PTC375208 SKYLIGHT INTERFACES PRIVATE LIMITED WeWork Spectrum Tower, 4th Floor, Mindspace Chincholi Bunder Road Off Link Road, Malad (West), Mumbai, , Malad West, Maharashtra, India - 400064
U15400MH2019PTC318929 BRIO FOOD VENTURES PRIVATE LIMITED Desk ID HD 188 WeWork Spectrum Tower 4th floor Mindspace Chincholi Bunder Road Off Link Road Malad West Mumbai , Malad West, Maharashtra, India - 400064
ACJ-7277 TAVMEHER COUNSELLING AND CONSULTING LLP WeWork Spectrum Tower, 4th Floor,,Mindspace Chincholi Bunder Road, Off Link Road, Malad (West),Malad West,Mumbai,Maharashtra,India-400064
ACM-2587 UPROAR FILMS LLP WeWork Spectrum Tower, 4th Floor, Mindspace,Chincholi Bunder Road, Off Link Road, Malad (West),Malad West,Mumbai,Maharashtra,India-400064
U62090MH2024PTC430587 QUELO TECHNOLOGIES PRIVATE LIMITED Wework Spectrum Tower, HD-385, 4th Floor,,Mindspace Chincholi Bunder Road, off link road, Malad (West),Malad West,Mumbai,Maharashtra,400064-India
ACJ-1183 LWYD COLLECTIVE LLP HD-234 at WeWork Spectrum Tower, 4th Floor, Mindspace, Chincholi Bunder Road,Off Link Road, Malad West,Malad West,Mumbai,Maharashtra,India-400064
ACD-4723 ZAZU PRODUCTION LIMITED LIABILITY PARTNERSHIP Office No. VO-518, WeWork Spectrum Tower,4th Floor, Mindspace Chincholi Bunder Road, Off Link Road, Malad West,,Malad West,Mumbai,Maharashtra,India-400064
U74999MH2017PTC294830 SELFDRVN ENTERPRISE PRIVATE LIMITED HD-015, WeWork Spectrum Tower,4th Floor Mindspace Chincholi Bunder Road Off Link Road , Malad West Mumbai, Maharashtra, India - 400064
U52510MH2004PLC146577 HYPERCITY RETAIL (INDIA) LIMITED Umang Tower, 2nd Floor, Mindspace, Off. Link Road, Malad (West) , Mumbai, Maharashtra, India - 400064
U52100MH2006PTC160387 KYAL TRADING PRIVATE LIMITED 2nd Floor,Umang Tower,Mindspace Off. Link Road, Malad (West) , Mumbai, Maharashtra, India - 400064
U74999MH2007PTC166939 ANANT MERCHANTS & TRADERS PRIVATE LIMITED 2nd Floor,Umang Tower,Mindspace Off. Link Road, Malad (West) , Mumbai, Maharashtra, India - 400064
U60200MH2023PTC399300 K MAX DIGITAL PRIVATE LIMITED FLAT NO 503 5TH FLOOR,QUANTUM TOWER BLOCK SECTOR RAMBAUG DAL MILL COMPOUND ROAD OFF S V ROAD MALAD WEST MUMBAI,Malad West,Mumbai,Maharashtra,400064-India
ACD-1342 COEVO CANVAS LLP BLDG NO II, 4TH FLOOR, SPECTRUM TOWER,,OFF LINK ROAD, MIND SPACE, MALAD WEST, MUMBAI, 400064,Malad West,Mumbai,Maharashtra,India-400064
U24239MH2021PTC361761 PERCA CONSUMER PROJECT PRIVATE LIMITED WeWork Spectrum Tower, 4th Floor, Mindspace Chincholi Bunder Road Off Link Road, Malad (West), , Malad West, Maharashtra, India - 400064
U15118MH2018PTC306923 SERAPHEENA FOODS PRIVATE LIMITED Desk ID HD 189 WeWork Spectrum Tower, 4th Floor, Mindspace Chincholi Bunder Road, Off Link Road, Malad (West), , Malad West, Maharashtra, India - 400064
U93000MH2021PTC362378 QUANTACE RESEARCH AND CAPITAL PRIVATE LIMITED Office No.06 B104, We Work Spectrum Tower, 6th Floor, Mindspace, Chincholi Bunder Road, Off Link Road, Malad West, , Malad West, Maharashtra, India - 400064
U64300MH2024PTC429952 ULHAS CAPITAL PRIVATE LIMITED Office no 505, WeWork Spectrum Tower, 6th Floor , Building No. 11,Mind Space, Chincholi Bunder Road, Off Link Road, Malad (W), Mumbai, 400064,Malad West,Mumbai,Maharashtra,400064-India
U27104MH2024PLC420104 SPENCON OVERSEAS LIMITED 4th Floor, WeWork Spectrum Tower,,Mindspace Chincholi Bunder Road, Off Link Road,,Malad West,Mumbai,Maharashtra,400064-India
U70200MH2024FTC432438 MTI CONSULTING (INDIA) PRIVATE LIMITED WeWork Spectrum Tower, 6th Floor,,Mindspace Chincholi Bunder Road, Off Link Road,Malad West,Mumbai,Maharashtra,400064-India
U10616MH2024PTC436036 FONIO FOODS PRIVATE LIMITED VO-479, WEWORK SPECTRUM TOWER, 4th FLOOR,MINDSPACE CHINCHOLI BUNDER ROAD OFF LINK ROAD,Malad West,Mumbai,Maharashtra,400064-India
ACG-2949 ASSETRON ANALYTICS LLP HD-331, WeWork Spectrum Tower, 4th Floor,,Mindspace, Chincholi Bunder Road, Off. Link Road,,Malad West,Mumbai,Maharashtra,India-400064
U67200MH2010PTC204023 SAMAY INSURANCE BROKERS PRIVATE LIMITED Office No. 525, 5th Floor, IJMIMA Complex Off Link Road, Malad (West), Mumbai , Malad West, Maharashtra, India - 400064
AAY-2626 CRSS VENTURES LLP Desk No 7B102, 7th Floor, Building No.11 Spectrum Tower, Off Link Road, Mind Space, Malad West, Mumbai Suburban, Malad West, Maharashtra, India - 400064
ACN-3919 REENA INDUSTRIAL PARK LLP Unit No. 1023, 10th Floor, Ijmima Tower,,Mindspace Complex, Off Link Road,Malad West,Mumbai,Maharashtra,India-400064
U74999MH2018PTC308991 MILLION NOTES PRIVATE LIMITED No. 505, 5th FLOOR,ADITYA HERITAGE, MINDSPACE,Off. LINK ROAD, MALAD WEST, , MUMBAI, Maharashtra, India - 400064

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
10062858 2007-07-24 2009-08-24 2013-01-31 180,000,000.00 Citi Bank N.A.
10076458 2007-10-18 2010-06-23 2019-10-22 400,000,000.00 AXIS BANK LIMITED
10106164 2008-04-22 2023-12-01 - 500,000,000.00 HDFC BANK LIMITED
10125730 2008-09-24 - 2010-07-07 1,000,000,000.00 IDBI Bank Limited
10153560 2009-04-15 - 2009-10-09 200,000,000.00 Calyon Bank
10182015 2009-09-30 - 2011-01-25 200,000,000.00 IDBI Bank Limited
10265194 2011-01-07 2019-10-09 2023-02-23 50,000,000.00 Bank of India
10282048 2011-03-29 2011-11-08 2012-04-13 200,000,000.00 IDBI Bank Limited
10314890 2011-10-08 - 2013-04-25 500,000,000.00 HDFC BANK LIMITED
10333964 2012-01-12 2015-09-07 2024-05-29 250,000,000.00 YES BANK LIMITED
10388830 2012-11-07 - 2014-11-07 500,000,000.00 IDBI Bank Limited
10410564 2013-03-12 2017-06-20 2018-02-02 100,000,000.00 ICICI BANK LIMITED
10419607 2013-03-22 - 2016-04-13 250,000,000.00 BANK OF INDIA
10448537 2013-09-12 2017-06-20 2018-02-02 495,800,000.00 ICICI BANK LIMITED
10454947 2013-10-08 2016-08-03 2017-10-27 208,400,000.00 HDFC BANK LIMITED
10515419 2014-07-25 2016-08-09 2017-12-02 160,800,000.00 HDFC BANK LIMITED
10537812 2014-11-26 2017-10-12 2018-02-05 667,000,000.00 KOTAK MAHINDRA BANK LIMITED
10576639 2015-06-05 - 2017-12-06 450,000,000.00 ABU DHABI COMMERCIAL BANK LIMITED
90153447 1997-12-23 1998-10-03 1999-08-27 76,000,000.00 INDIAN OVERSEAS BANK
90153655 1999-10-21 2024-02-21 - 460,000,000.00 ICICI Bank Limited
90153889 2002-04-26 2003-07-25 2009-08-21 120,000,000.00 CITIBANK N.A.
90153946 2003-01-30 2003-07-25 2009-08-21 40,000,000.00 CITIBANK N.A.
90153990 2003-10-03 2019-10-22 - 200,000,000.00 Axis Bank Limited
90153993 2003-11-05 2012-10-09 2019-08-28 565,000,000.00 IDBI Bank Limited
90154070 2004-10-18 2019-12-03 - 550,000,000.00 KOTAK MAHINDRA BANK LIMITED
100020651 2016-03-28 - 2017-12-02 500,000,000.00 HDFC BANK LIMITED
100023832 2016-03-08 - 2020-07-20 1,000,000,000.00 IDBI Bank Limited
100122520 2017-08-21 - 2023-12-05 500,000,000.00 IDFC BANK LIMITED
100356127 2020-07-13 - 2023-08-02 750,000,000.00 IDFC FIRST BANK LIMITED
100401143 2020-12-11 - 2023-06-19 750,000,000.00 HDFC BANK LIMITED
100467448 2021-07-20 - - 1,000,000,000.00 ICICI BANK LIMITED

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

Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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

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

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

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

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

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

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

Company Identifier Name Percentage of Shares Held

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

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

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

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

As on: 2026-07-13

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