• Company Information
  • About the Report
  • Documents
  • Outstanding Payments (MSME)
  • Complaints
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FSN E-COMMERCE VENTURES LIMITED

CIN: L52600MH2012PLC230136

FSN E-COMMERCE VENTURES LIMITED (CIN: L52600MH2012PLC230136) is a Public company incorporated on 24 Apr 2012. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 3250000000.00 and its paid up capital is Rs. 2863382356.00.

FSN E-COMMERCE VENTURES LIMITED's Annual General Meeting (AGM) was last held on 18 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.FSN E-COMMERCE VENTURES LIMITED's NIC code is 5260 (which is part of its CIN). As per the NIC code, it is inolved in Repair of personal and household goods [Includes repair of personal and household goods when not done in combination with manufacture or wholesale or retail sale of these goods].

Directors of FSN E-COMMERCE VENTURES LIMITED are SESHASHAYEE SAMPATHIYENGAR SRIDHARA, FALGUNI SANJAY NAYAR, ANITA RAMACHANDRAN, PRADEEP PARAMESWARAN, SANTOSH DESAI, ADWAITA SANJAY NAYAR, ANCHIT NAYAR, SANJAY OMPRAKASH NAYAR, MILIND SHRIPAD SARWATE, and MILAN BHAGWANDAS KHAKHAR.

FSN E-COMMERCE VENTURES LIMITED's Corporate Identification Number (CIN) is L52600MH2012PLC230136 and its registration number is 230136. Users may contact FSN E-COMMERCE VENTURES LIMITED on its Email address - [email protected]. Registered address of FSN E-COMMERCE VENTURES LIMITED is 104 VASAN UDYOG BHAVAN, SUN MILL COMPOUND, TULSI PIPE ROAD, LOWER PAREL , MUMBAI, Maharashtra, India - 400013.

Current status of FSN E-COMMERCE VENTURES 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 FSN E-COMMERCE VENTURES 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 FSN E-COMMERCE VENTURES

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 FSN E-COMMERCE VENTURES 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 FSN E-COMMERCE VENTURES
DIN Director Name Designation Appointment Date
09247644 SESHASHAYEE SAMPATHIYENGAR SRIDHARA Director 2021-07-28
00003633 FALGUNI SANJAY NAYAR Managing Director 2018-04-27
00118188 ANITA RAMACHANDRAN Director 2021-07-15
07206780 PRADEEP PARAMESWARAN Director 2021-07-16
01237902 SANTOSH DESAI Director 2024-07-25
07931382 ADWAITA SANJAY NAYAR Director 2021-07-01
08351358 ANCHIT NAYAR Director 2021-07-01
00002615 SANJAY OMPRAKASH NAYAR Director 2021-09-29
00109854 MILIND SHRIPAD SARWATE Director 2021-07-16
00394065 MILAN BHAGWANDAS KHAKHAR Director 2015-10-09
Past Directors & Key Managerial Personnel of FSN E-COMMERCE VENTURES
DIN Director Name Designation Appointment Date Cessation
02376801 RAJENDRA NILKANTH PUNDE Company Secretary - 2023-02-13
02491696 SANJAY PUSHPENDRA MALIAH Additional Director - 2015-10-09
02491696 SANJAY PUSHPENDRA MALIAH Director - 2017-11-07
09247644 SESHASHAYEE SAMPATHIYENGAR SRIDHARA Additional Director - 2021-07-28
00003633 FALGUNI SANJAY NAYAR Director - 2021-02-12
00046486 PADMINI SEKHSARIA Nominee Director - 2021-07-15
00118188 ANITA RAMACHANDRAN Additional Director - 2016-08-08
00118188 ANITA RAMACHANDRAN Director - 2021-07-14
01853732 VIKRAM SUD Additional Director - 2016-08-08
01853732 VIKRAM SUD Director - 2021-04-09
00016304 SUNDARAM DAMODARANNAIR Alternate Director - 2016-11-09
00921947 OM PRAKASH NAYAR Director - 2016-07-06
01161892 WILLIAM SEAN SOVAK Nominee Director - 2021-07-15
01336733 SHEFALI MUNJAL Additional Director - 2018-09-11
01336733 SHEFALI MUNJAL Nominee Director - 2019-04-26
02175753 ARVIND AGARWAL CFO(KMP) - 2022-11-25
02967021 AKSHAY TANNA Nominee Director - 2021-07-15
06796621 ALPANA PARIDA Additional Director - 2015-10-09
06796621 ALPANA PARIDA Director - 2021-07-14
07206780 PRADEEP PARAMESWARAN Additional Director - 2021-07-16
01873080 NARAYAN RAMACHANDRAN Additional Director - 2015-10-09
01873080 NARAYAN RAMACHANDRAN Director - 2018-09-12
03440936 SUJEET ROOPCHAND JAIN Company Secretary - 2024-02-07
03605193 PRATIK PRAKASH BHUJADE Company Secretary - 2020-11-05
05232196 RASHMI VINODCHANDRA MEHTA Director - 2016-07-06
07926070 SACHIN JATIN PARIKH CFO(KMP) - 2020-05-22
07931382 ADWAITA SANJAY NAYAR Additional Director - 2018-09-11
07931382 ADWAITA SANJAY NAYAR Director - 2021-06-29
08351358 ANCHIT NAYAR Additional Director - 2020-09-30
08351358 ANCHIT NAYAR Director - 2021-06-29
00002615 SANJAY OMPRAKASH NAYAR Additional Director - 2021-09-29
00090323 YOGESH ASHOKKUMAR MAHANSARIA Additional Director - 2017-06-09
00090323 YOGESH ASHOKKUMAR MAHANSARIA Director - 2021-07-30
00109854 MILIND SHRIPAD SARWATE Additional Director - 2021-07-16
00394065 MILAN BHAGWANDAS KHAKHAR Additional Director - 2015-10-09
Other Directorships of RAJENDRA NILKANTH PUNDE
Other Directorships of SANJAY PUSHPENDRA MALIAH
Company Name CIN Designation Appointment Date Cessation
EPI VENTURE PARTNERS LLP AAE-1477 Partner - 2021-03-17
PARKS VENTURES LLP AAY-3875 Designated Partner 2021-08-31 Ongoing
EMPEE SYNDICHEM PRIVATE LIMITED U24200MH1999PTC122290 Director 1999-10-20 Ongoing
APAC FINANCIAL SERVICES PRIVATE LIMITED U65999MH2017PTC294664 Additional Director - 2019-07-26
APAC FINANCIAL SERVICES PRIVATE LIMITED U65999MH2017PTC294664 Director 2019-07-26 Ongoing
EPIMONEY PRIVATE LIMITED U71309TN1995PTC030536 Additional Director - 2018-09-29
EPIMONEY PRIVATE LIMITED U71309TN1995PTC030536 Director 2019-03-15 Ongoing
EPIMONEY PRIVATE LIMITED U71309TN1995PTC030536 Director - 2017-10-25
Other Directorships of SESHASHAYEE SAMPATHIYENGAR SRIDHARA
Company Name CIN Designation Appointment Date Cessation
FSN INTERNATIONAL LIMITED U52100MH2019PLC334211 Additional Director - 2021-11-30
FSN INTERNATIONAL LIMITED U52100MH2019PLC334211 Director 2021-11-30 Ongoing
FSN BRANDS MARKETING PRIVATE LIMITED U74120MH2015PTC262096 Additional Director - 2023-11-09
FSN BRANDS MARKETING PRIVATE LIMITED U74120MH2015PTC262096 Director 2024-01-22 Ongoing
Other Directorships of FALGUNI SANJAY NAYAR
Company Name CIN Designation Appointment Date Cessation
72 VENTURES LLP AAW-6896 Designated Partner - 2023-04-05
72 VENTURES LLP AAW-6896 Partner 2021-04-12 Ongoing
DABUR INDIA LIMITED L24230DL1975PLC007908 Additional Director - 2015-07-21
DABUR INDIA LIMITED L24230DL1975PLC007908 Director - 2024-07-28
ACC LIMITED L26940GJ1936PLC149771 Additional Director - 2014-09-10
ACC LIMITED L26940GJ1936PLC149771 Director - 2022-09-16
TATA MOTORS LIMITED L28920MH1945PLC004520 Additional Director - 2013-08-21
TATA MOTORS LIMITED L28920MH1945PLC004520 Director - 2019-07-30
ENDURANCE TECHNOLOGIES LIMITED L34102MH1999PLC123296 Additional Director - 2016-08-03
ENDURANCE TECHNOLOGIES LIMITED L34102MH1999PLC123296 Director - 2021-02-09
TATA TECHNOLOGIES LIMITED L72200PN1994PLC013313 Additional Director - 2018-06-27
TATA TECHNOLOGIES LIMITED L72200PN1994PLC013313 Director - 2021-03-29
BUSINESS STANDARD PRIVATE LIMITED U00000DL1970PTC100242 Nominee Director - 2008-08-23
TATA MOTORS BODY SOLUTIONS LIMITED U34101MH2006PLC164771 Additional Director - 2015-07-28
TATA MOTORS BODY SOLUTIONS LIMITED U34101MH2006PLC164771 Director - 2017-11-01
VALLEYVIEW PROBUILD PRIVATE LIMITED U45201DL2005PTC142019 Additional Director - 2013-09-29
VALLEYVIEW PROBUILD PRIVATE LIMITED U45201DL2005PTC142019 Director - 2021-08-26
KOTAK ALTERNATE ASSET MANAGERS LIMITED U65990MH1994PLC077472 Director - 2012-03-30
AVIVA LIFE INSURANCE COMPANY INDIA LTD U66010DL2000PLC107880 Director - 2018-09-26
KOTAK MAHINDRA CAPITAL COMPANY LIMITED U67120MH1995PLC134050 Managing Director - 2012-03-31
L&T INFRASTRUCTURE FINANCE COMPANY LIMITED U67190MH2006PLC299025 Additional Director - 2015-09-29
L&T INFRASTRUCTURE FINANCE COMPANY LIMITED U67190MH2006PLC299025 Director - 2018-03-19
GOLF LAND DEVELOPERS PRIVATE LIMITED U70101DL2016PTC293105 Director 2016-03-23 Ongoing
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
FSN BRANDS MARKETING PRIVATE LIMITED U74120MH2015PTC262096 Additional Director - 2019-07-12
FSN BRANDS MARKETING PRIVATE LIMITED U74120MH2015PTC262096 Director 2024-07-01 Ongoing
FSN BRANDS MARKETING PRIVATE LIMITED U74120MH2015PTC262096 Director - 2021-07-22
NYKAA E- RETAIL LIMITED U74999MH2017PLC291558 Additional Director - 2021-11-30
NYKAA E- RETAIL LIMITED U74999MH2017PLC291558 CEO(KMP) - 2021-07-22
NYKAA E- RETAIL LIMITED U74999MH2017PLC291558 Director 2021-11-30 Ongoing
NYKAA E- RETAIL LIMITED U74999MH2017PLC291558 Director - 2017-08-03
SANJAY & FALGUNI NAYAR FOUNDATION U85100MH2021NPL366910 Director 2021-09-03 Ongoing
KOTAK SECURITIES LIMITED U99999MH1994PLC134051 Additional Director - 2015-08-14
KOTAK SECURITIES LIMITED U99999MH1994PLC134051 Director 2020-06-24 Ongoing
KOTAK SECURITIES LIMITED U99999MH1994PLC134051 Director - 2020-06-23
ASIA SOCIETY INDIA CENTRE U99999MH2006NPL159749 Director - 2011-08-01
Other Directorships of PADMINI SEKHSARIA
Company Name CIN Designation Appointment Date Cessation
PI VENTURES LLP AAF-4136 Designated Partner 2015-12-31 Ongoing
NSFO VENTURES LLP AAL-6007 Designated Partner 2018-01-03 Ongoing
VEDANTA LIMITED L13209MH1965PLC291394 Additional Director - 2021-08-10
VEDANTA LIMITED L13209MH1965PLC291394 Director 2021-08-10 Ongoing
EVEREST INDUSTRIES LIMITED L74999MH1934PLC002093 Director 2019-02-26 Ongoing
WHITE KNIGHT CONSTRUCTIONS (INDIA) PRIVATE LIMITED U45201MH2002PTC135123 Additional Director - 2008-08-29
WHITE KNIGHT CONSTRUCTIONS (INDIA) PRIVATE LIMITED U45201MH2002PTC135123 Director - 2018-09-19
TRAPU CANS PVT LTD U51900MH1974PTC017288 Director 2000-08-23 Ongoing
GACL FINANCE PRIVATE LIMITED U65990MH1980PTC023151 Additional Director - 2018-09-26
GACL FINANCE PRIVATE LIMITED U65990MH1980PTC023151 Director 2018-09-26 Ongoing
GACL FINANCE PRIVATE LIMITED U65990MH1980PTC023151 Director - 2007-07-16
TRAPU INVESTMENTS PVT LTD U65990MH1983PTC030199 Director 1999-06-15 Ongoing
ICAN INVESTMENTS LIMITED U67120MH1991PLC064184 Director - 2007-07-16
EVEREST FINVEST (INDIA) PRIVATE LIMITED U67120MH1992PTC067143 Director 2006-10-18 Ongoing
FALAK INVESTMENT PRIVATE LIMITED U67120MH1996PTC095756 Director 1999-06-28 Ongoing
MADHURIMA INTERNATIONAL PRIVATE LIMITED U67120MH2007PTC174455 Director 2020-01-29 Ongoing
MADHURIMA INTERNATIONAL PRIVATE LIMITED U67120MH2007PTC174455 Managing Director - 2020-01-29
RADHA MADHAV INVESTMENTS PRIVATE LIMITED U70100MH1979PTC021499 Additional Director - 2017-09-28
RADHA MADHAV INVESTMENTS PRIVATE LIMITED U70100MH1979PTC021499 Director 2017-09-28 Ongoing
AMBUJA EDUCATIONAL INSTITUTE U80302MH1991GAP348286 Director - 2016-03-29
AGA KHAN HEALTH SERVICES INDIA U85110MH1986NPL039147 Director - 2022-07-14
SALAAM BOMBAY FOUNDATION U85300MH2002NPL136390 Director 2002-07-02 Ongoing
EVEREST FOUNDATION U85300MH2021NPL368090 Director 2021-09-24 Ongoing
HEALIS SEKHSARIA INSTITUTE FOR PUBLIC HEALTH U91120MH2005NPL152926 Director - 2007-11-30
AMBUJA FOUNDATION U91990MH1993NPL264710 Director 2008-08-06 Ongoing
NAROTAM SEKHSARIA FOUNDATION U91990MH2002NPL137708 Director 2002-10-28 Ongoing
Other Directorships of ANITA RAMACHANDRAN
Company Name CIN Designation Appointment Date Cessation
ALPHA ALTERNATIVES MSAR LLP AAW-2814 Partner - 2024-05-02
GRASIM INDUSTRIES LTD L17124MP1947PLC000410 Additional Director - 2018-09-14
GRASIM INDUSTRIES LTD L17124MP1947PLC000410 Director 2018-09-14 Ongoing
ULTRATECH CEMENT LIMITED L26940MH2000PLC128420 Additional Director - 2024-08-13
ULTRATECH CEMENT LIMITED L26940MH2000PLC128420 Director 2024-08-02 Ongoing
BLUE STAR LIMITED L28920MH1949PLC006870 Additional Director - 2022-08-04
BLUE STAR LIMITED L28920MH1949PLC006870 Director 2022-06-13 Ongoing
FORCE MOTORS LIMITED L34102PN1958PLC011172 Director - 2014-08-09
SAMHI HOTELS LIMITED L55101DL2010PLC211816 Director - 2020-12-05
UJJIVAN SMALL FINANCE BANK LIMITED L65110KA2016PLC142162 Additional Director - 2022-07-01
UJJIVAN SMALL FINANCE BANK LIMITED L65110KA2016PLC142162 Director 2022-07-01 Ongoing
UTI ASSET MANAGEMENT COMPANY LIMITED L65991MH2002PLC137867 Director - 2011-10-20
UTKARSH SMALL FINANCE BANK LIMITED L65992UP2016PLC082804 Additional Director - 2018-06-26
UTKARSH SMALL FINANCE BANK LIMITED L65992UP2016PLC082804 Nominee Director - 2022-03-23
RANE (MADRAS) LIMITED L65993TN2004PLC052856 Additional Director - 2013-07-18
RANE (MADRAS) LIMITED L65993TN2004PLC052856 Director - 2022-06-29
HCL INFOSYSTEMS LIMITED L72200DL1986PLC023955 Director - 2013-07-08
GEOMETRIC LIMITED L72200MH1994PLC077342 Director 2000-03-27 Ongoing
HAPPIEST MINDS TECHNOLOGIES LIMITED L72900KA2011PLC057931 Additional Director - 2020-08-06
HAPPIEST MINDS TECHNOLOGIES LIMITED L72900KA2011PLC057931 Director 2020-08-06 Ongoing
METROPOLIS HEALTHCARE LIMITED L73100MH2000PLC192798 Additional Director - 2020-09-16
METROPOLIS HEALTHCARE LIMITED L73100MH2000PLC192798 Director 2020-09-16 Ongoing
GODREJ AND BOYCE MANUFACTURING COMPANY LIMITED U28993MH1932PLC001828 Director 2024-10-10 Ongoing
GODREJ AND BOYCE MANUFACTURING COMPANY LIMITED U28993MH1932PLC001828 Director - 2024-09-14
ESSEL MINING & INDUSTRIES LTD. U51109WB1950PLC018728 Additional Director - 2020-09-29
ESSEL MINING & INDUSTRIES LTD. U51109WB1950PLC018728 Director - 2022-08-09
UTI ALTERNATIVES PRIVATE LIMITED U65900MH2011PTC217430 Additional Director - 2011-10-24
WHEELSEMI PRIVATE LIMITED U65900PN1997PTC174673 Additional Director - 2017-09-07
WHEELSEMI PRIVATE LIMITED U65900PN1997PTC174673 Director - 2020-08-07
ADITYA BIRLA HOUSING FINANCE LIMITED U65922GJ2009PLC083779 Additional Director - 2015-08-28
ADITYA BIRLA HOUSING FINANCE LIMITED U65922GJ2009PLC083779 Director 2015-08-28 Ongoing
MORE RETAIL PRIVATE LIMITED U65990MH1988PTC048117 Additional Director - 2014-09-25
MORE RETAIL PRIVATE LIMITED U65990MH1988PTC048117 Director - 2019-03-28
BANDHAN AMC LIMITED U65993MH1999PLC123191 Additional Director - 2016-07-21
BANDHAN AMC LIMITED U65993MH1999PLC123191 Director - 2021-06-03
KOTAK MAHINDRA LIFE INSURANCE COMPANY LIMITED U66030MH2000PLC128503 Director - 2023-05-27
DASSAULT SYSTEMES SOLUTIONS LAB PRIVATE LIMITED U72900PN2001PTC190769 Additional Director - 2015-07-15
DASSAULT SYSTEMES SOLUTIONS LAB PRIVATE LIMITED U72900PN2001PTC190769 Director - 2019-04-30
RBL FINSERVE LIMITED U74110MH2007PLC175181 Director - 2016-03-21
RBL FINSERVE LIMITED U74110MH2007PLC175181 Nominee Director - 2010-08-20
LOK ADVISORY SERVICES PRIVATE LIMITED U74140HR2003PTC103215 Additional Director - 2015-09-24
LOK ADVISORY SERVICES PRIVATE LIMITED U74140HR2003PTC103215 Director - 2018-04-17
CEREBRUS CONSULTANTS PRIVATE LIMITED U74140MH2000PTC127159 Director 2000-06-13 Ongoing
CONNEXUS CONSULTANTS PRIVATE LIMITED U74140MH2000PTC130064 Director 2007-04-13 Ongoing
OXFAM INDIA U74999DL2004NPL131340 Additional Director - 2015-06-13
OXFAM INDIA U74999DL2004NPL131340 Director - 2021-06-12
ARAGEN LIFE SCIENCES LIMITED U74999TG2000PLC035826 Additional Director - 2022-12-02
ARAGEN LIFE SCIENCES LIMITED U74999TG2000PLC035826 Director 2022-11-07 Ongoing
UTI HART FINANCIAL AND INVESTMENT SERVICES LIMITED U82990MH2001PLC350211 Nominee Director - 2011-10-24
NYKAA FOUNDATION U85300MH2022NPL384226 Director 2022-06-08 Ongoing
SWADHAAR FINACCESS U91990MH2005NPL151790 Director - 2008-11-08
ADITYA BIRLA CAPITAL TECHNOLOGY SERVICES LIMITED U93000GJ2008PLC108842 Additional Director - 2015-08-21
ADITYA BIRLA CAPITAL TECHNOLOGY SERVICES LIMITED U93000GJ2008PLC108842 Director - 2019-10-30
Other Directorships of VIKRAM SUD
Company Name CIN Designation Appointment Date Cessation
EPI VENTURE PARTNERS LLP AAE-1477 Partner - 2021-03-17
SUDSAYER ADVISORS LLP AAX-0180 Designated Partner 2021-05-14 Ongoing
KOTAK MAHINDRA TRUSTEESHIP SERVICES LIMITED U65991MH2000PLC125008 Additional Director - 2011-03-01
DBS BANK INDIA LIMITED U65999DL2018FLC329236 Additional Director - 2019-11-25
DBS BANK INDIA LIMITED U65999DL2018FLC329236 Director 2019-11-25 Ongoing
PROFECTUS CAPITAL PRIVATE LIMITED U65999MH2017PTC295967 Additional Director - 2019-08-23
PROFECTUS CAPITAL PRIVATE LIMITED U65999MH2017PTC295967 Director - 2020-09-12
EPIMONEY PRIVATE LIMITED U71309TN1995PTC030536 Additional Director - 2017-09-23
EPIMONEY PRIVATE LIMITED U71309TN1995PTC030536 Director - 2019-03-14
MATRIX BUSINESS SERVICES INDIA PRIVATE LIMITED U74140TN2003PTC051482 Nominee Director - 2011-04-15
SEYNSE TECHNOLOGIES PRIVATE LIMITED U74999GA2015PTC007655 Director - 2023-02-14
BARODA GLOBAL SHARED SERVICES LIMITED U74999MH2017GOI292430 Additional Director - 2018-12-21
BARODA GLOBAL SHARED SERVICES LIMITED U74999MH2017GOI292430 Director - 2022-02-05
KOTAK SECURITIES LIMITED U99999MH1994PLC134051 Additional Director - 2008-05-15
KOTAK SECURITIES LIMITED U99999MH1994PLC134051 Director - 2011-04-15
Other Directorships of SUNDARAM DAMODARANNAIR
Company Name CIN Designation Appointment Date Cessation
DPVL VENTURES LLP AAF-2933 Designated Partner - 2020-10-30
HINDUSTAN UNILEVER LIMITED L15140MH1933PLC002030 Whole-time director - 2009-07-03
GLAXOSMITHKLINE PHARMACEUTICALS LIMITED L24239MH1924PLC001151 Director 2020-03-30 Ongoing
GLAXOSMITHKLINE PHARMACEUTICALS LIMITED L24239MH1924PLC001151 Director - 2020-03-29
ACC LIMITED L26940GJ1936PLC149771 Director - 2022-09-16
TVS ELECTRONICS LIMITED L30007TN1995PLC032941 Additional Director - 2009-09-04
TVS ELECTRONICS LIMITED L30007TN1995PLC032941 Director - 2020-08-08
CROMPTON GREAVES CONSUMER ELECTRICALS LIMITED L31900MH2015PLC262254 Additional Director - 2015-09-18
CROMPTON GREAVES CONSUMER ELECTRICALS LIMITED L31900MH2015PLC262254 Director 2015-09-18 Ongoing
INFOSYS LIMITED L85110KA1981PLC013115 Additional Director - 2017-10-07
INFOSYS LIMITED L85110KA1981PLC013115 Director 2017-10-07 Ongoing
MEDPLUS HEALTH SERVICES LIMITED L85110TG2006PLC051845 Additional Director - 2017-12-15
MEDPLUS HEALTH SERVICES LIMITED L85110TG2006PLC051845 Nominee Director - 2011-05-27
CAPGEMINI BUSINESS SERVICES (INDIA) PRIVATE LIMITED U15491MH1927PTC136604 Director - 2009-08-04
9.9 GROUP PRIVATE LIMITED U22300DL2007PTC167650 Nominee Director - 2019-03-25
PONDS EXPORTS LIMITED U24246MH1981PLC261125 Additional Director - 2009-06-17
PONDS EXPORTS LIMITED U24246MH1981PLC261125 Director - 2009-07-13
LAKME LEVER PRIVATE LIMITED U24247MH2008PTC188539 Director - 2009-06-02
UNILEVER INDIA EXPORTS LIMITED U51900MH1963PLC012667 Director - 2009-07-13
TRENT HYPERMARKET PRIVATE LIMITED U51900MH2008PTC184184 Additional Director - 2015-08-04
TRENT HYPERMARKET PRIVATE LIMITED U51900MH2008PTC184184 Director - 2017-03-26
GEEYES CAPITAL FUNDS PRIVATE LIMITED U64990TN2023PTC158507 Additional Director 2024-09-03 Ongoing
TVS WEALTH PRIVATE LIMITED U65100TN2004PTC052667 Additional Director - 2017-05-12
TVS WEALTH PRIVATE LIMITED U65100TN2004PTC052667 Director 2017-05-12 Ongoing
TVS CAPITAL FUNDS PRIVATE LIMITED U65191TN1994PTC028851 Additional Director - 2013-11-01
TVS CAPITAL FUNDS PRIVATE LIMITED U65191TN1994PTC028851 Director 2020-07-01 Ongoing
TVS CAPITAL FUNDS PRIVATE LIMITED U65191TN1994PTC028851 Managing Director - 2020-07-01
TVS CAPITAL FUNDS LIMITED U65991TN2007PLC064133 Additional Director - 2009-07-10
TVS CAPITAL FUNDS LIMITED U65991TN2007PLC064133 Managing Director 2009-07-10 Ongoing
TVS INVESTMENTS PRIVATE LIMITED U65993TN2004PTC054696 Additional Director - 2019-09-21
TVS INVESTMENTS PRIVATE LIMITED U65993TN2004PTC054696 Director 2019-09-21 Ongoing
SBI GENERAL INSURANCE COMPANY LIMITED U66000MH2009PLC190546 Director - 2017-12-11
ZURICH KOTAK GENERAL INSURANCE COMPANY (INDIA) LIMITED U66000MH2014PLC260291 Additional Director - 2024-06-18
ZURICH KOTAK GENERAL INSURANCE COMPANY (INDIA) LIMITED U66000MH2014PLC260291 Director 2024-07-08 Ongoing
HDFC CREDILA FINANCIAL SERVICES LIMITED U67190MH2006PLC159411 Additional Director - 2024-03-20
HDFC CREDILA FINANCIAL SERVICES LIMITED U67190MH2006PLC159411 Director 2024-04-24 Ongoing
BROOKEFIELDS REAL ESTATES AND PROJECTS PRIVATE LIMITED U70100KA2007PTC085237 Additional Director - 2008-03-28
BROOKEFIELDS REAL ESTATES AND PROJECTS PRIVATE LIMITED U70100KA2007PTC085237 Director - 2009-07-13
FIORA BUSINESS SUPPORT SERVICES LIMITED U74110PN2007PLC172292 Additional Director - 2013-08-05
FIORA BUSINESS SUPPORT SERVICES LIMITED U74110PN2007PLC172292 Director - 2016-02-09
SCHNEIDER ELECTRIC INDIA PRIVATE LIMITED U74899DL1995PTC065815 Additional Director - 2021-04-27
SCHNEIDER ELECTRIC INDIA PRIVATE LIMITED U74899DL1995PTC065815 Director 2021-04-27 Ongoing
MAXIVISION LASER CENTRE PRIVATE LIMITED U80101TN1995PTC092947 Additional Director - 2011-09-20
MAXIVISION LASER CENTRE PRIVATE LIMITED U80101TN1995PTC092947 Director 2011-09-20 Ongoing
OM ABODE INNOVATION CENTRE PRIVATE LIMITED U85100MH2019PTC323937 Additional Director - 2020-03-31
MAXIVISION EYE HOSPITALS PRIVATE LIMITED U85110TN2010PTC075352 Additional Director - 2011-09-28
MAXIVISION EYE HOSPITALS PRIVATE LIMITED U85110TN2010PTC075352 Director - 2018-03-23
SBI CAPITAL MARKETS LIMITED U99999MH1986PLC040298 Director - 2014-09-05
Other Directorships of OM PRAKASH NAYAR
Company Name CIN Designation Appointment Date Cessation
VALLEYVIEW PROBUILD PRIVATE LIMITED U45201DL2005PTC142019 Director - 2016-08-16
GOLF LAND DEVELOPERS PRIVATE LIMITED U70101DL2016PTC293105 Director - 2016-08-16
HERITAGE VIEW DEVELOPERS PRIVATE LIMITED U70102DL2010PTC198190 Director - 2016-08-16
Other Directorships of WILLIAM SEAN SOVAK
Company Name CIN Designation Appointment Date Cessation
INNOVENTIVE INDUSTRIES LIMITED L29309PN1991PLC063045 Additional Director - 2010-09-06
INNOVENTIVE INDUSTRIES LIMITED L29309PN1991PLC063045 Nominee Director - 2013-08-09
SHAILY ENGINEERING PLASTICS LIMITED L51900GJ1980PLC065554 Nominee Director - 2015-07-22
SURAKSHA DIAGNOSTIC LIMITED L85110WB2005PLC102265 Additional Director - 2014-09-29
SURAKSHA DIAGNOSTIC LIMITED L85110WB2005PLC102265 Director - 2016-12-29
UNIBIC FOODS INDIA PRIVATE LIMITED U01541KA2004PTC034294 Director - 2013-09-20
IMPERIAL SPIRITS PRIVATE LIMITED U15532KL1998PTC012576 Director - 2014-08-11
KAMA AYURVEDA PRIVATE LIMITED U24233DL2001PTC112006 Nominee Director - 2018-08-10
DUROFLEX PRIVATE LIMITED U36104KL1981PTC003447 Nominee Director - 2019-05-13
LIGHTHOUSE AMC PRIVATE LIMITED U67100MH2022PTC381754 Additional Director - 2023-11-19
LIGHTHOUSE AMC PRIVATE LIMITED U67100MH2022PTC381754 Director 2022-08-30 Ongoing
CONCEPT HOSPITALITY PRIVATE LIMITED U74140MH1996PTC100860 Additional Director - 2011-09-30
CONCEPT HOSPITALITY PRIVATE LIMITED U74140MH1996PTC100860 Director 2011-09-30 Ongoing
LIGHTHOUSE ADVISORS (INDIA) PRIVATE LIMITED U74140MH2006PTC160158 Additional Director - 2011-09-30
LIGHTHOUSE ADVISORS (INDIA) PRIVATE LIMITED U74140MH2006PTC160158 Director 2011-09-30 Ongoing
FABINDIA LIMITED U74899DL1976PLC008436 Additional Director - 2024-09-25
FABINDIA LIMITED U74899DL1976PLC008436 Director 2024-09-25 Ongoing
FABINDIA LIMITED U74899DL1976PLC008436 Director - 2021-05-11
CONCEPT HOSPITALITY PRIVATE LIMITED U74990MH2008PTC189076 Additional Director - 2011-09-30
CONCEPT HOSPITALITY PRIVATE LIMITED U74990MH2008PTC189076 Director - 2015-03-20
TYNOR ORTHOTICS PRIVATE LIMITED U85110PB1993PTC013811 Additional Director - 2018-08-01
TYNOR ORTHOTICS PRIVATE LIMITED U85110PB1993PTC013811 Director - 2021-03-03
Other Directorships of SHEFALI MUNJAL
Company Name CIN Designation Appointment Date Cessation
LINKLIGHT VENTURES LLP AAE-2617 Designated Partner 2015-06-26 Ongoing
GLOBAL IVY VENTURES LLP AAE-3956 Designated Partner 2015-07-16 Ongoing
IVY ICON SOLUTIONS LLP AAE-4192 Designated Partner 2015-07-21 Ongoing
BMLM SYSTEMS LLP AAR-2356 Designated Partner 2019-12-06 Ongoing
HERO GRACE SOLUTIONS LLP AAR-2372 Designated Partner 2019-12-06 Ongoing
PRUMOD SYSTEMS LLP AAR-2760 Designated Partner 2019-12-11 Ongoing
SAMBODHI VENTURES LLP AAR-3184 Designated Partner 2019-12-16 Ongoing
SUHASRAAR SOLUTIONS LLP AAR-3503 Designated Partner 2019-12-18 Ongoing
HERO STEELS LIMITED U28999DL2010PLC205966 Director 2010-07-16 Ongoing
MUNJAL ACME PACKAGING SYSTEMS PRIVATE LIMITED U29195DL1998PTC095226 Additional Director - 2007-09-29
MUNJAL ACME PACKAGING SYSTEMS PRIVATE LIMITED U29195DL1998PTC095226 Director - 2016-08-16
FLOURISH MANUFACTURING & AUTOMOTIVE LIMITED U35999DL2007PLC171275 Director 2007-12-10 Ongoing
BM MUNJAL ENERGIES PRIVATE LIMITED U40109DL2007PTC171277 Director - 2016-01-28
VIKAS PARKS PRIVATE LIMITED U45200DL2006PTC155088 Director - 2024-05-13
UNNATI INDUSTRIAL PARK PRIVATE LIMITED U45400DL2007PTC166485 Additional Director - 2008-09-25
UNNATI INDUSTRIAL PARK PRIVATE LIMITED U45400DL2007PTC166485 Director - 2024-05-13
EKATRA HOSPITALITY VENTURES PRIVATE LIMITED U55100DL2011PTC222498 Additional Director - 2018-09-25
EKATRA HOSPITALITY VENTURES PRIVATE LIMITED U55100DL2011PTC222498 Director 2018-09-25 Ongoing
HERO INDIA GENERAL INSURANCE LIMITED U65120DL2024PLC431163 Director 2024-05-13 Ongoing
HERO INSURANCE BROKING INDIA PRIVATE LIMITED U66010DL2007PTC165059 Director 2019-06-01 Ongoing
HERO INSURANCE BROKING INDIA PRIVATE LIMITED U66010DL2007PTC165059 Director - 2019-06-01
HERO INSURANCE BROKING INDIA PRIVATE LIMITED U66010DL2007PTC165059 Whole-time director - 2022-03-31
BML INVESTMENTS PRIVATE LIMITED U67120DL2008PTC182673 Additional Director - 2015-07-16
BML INVESTMENTS PRIVATE LIMITED U67120DL2008PTC182673 Director 2015-07-16 Ongoing
PRAGATI PARKS PRIVATE LIMITED U70104DL2006PTC154960 Director - 2024-05-13
HERO REALTY PRIVATE LIMITED U70109DL2006PTC152383 Director - 2012-03-12
HERO REALTY PRIVATE LIMITED U70109DL2006PTC152383 Whole-time director - 2011-07-01
HERO REALTY AND INFRA PRIVATE LIMITED U70200DL2010PTC203301 Director - 2024-05-13
HERO ENTERPRISE VENTURES PRIVATE LIMITED U70200DL2024PTC430126 Director 2024-04-23 Ongoing
HERO MANAGEMENT SERVICE PRIVATE LIMITED U74140DL2004PTC125438 Additional Director - 2012-09-17
HERO MANAGEMENT SERVICE PRIVATE LIMITED U74140DL2004PTC125438 Director 2012-09-17 Ongoing
WEAVE ENGINEERING AND DESIGN LIMITED U74200DL2009PLC186673 Director 2009-01-14 Ongoing
HERO CORPORATE SERVICE PRIVATE LIMITED U74899DL1995PTC065253 Director 2011-07-01 Ongoing
HERO CORPORATE SERVICE PRIVATE LIMITED U74899DL1995PTC065253 Director - 2011-07-01
HERO CORPORATE SERVICE PRIVATE LIMITED U74899DL1995PTC065253 Managing Director - 2022-03-31
HERO CORPORATE SERVICE PRIVATE LIMITED U74899DL1995PTC065253 Whole-time director - 2022-02-17
SERENDIPITY ARTS PRIVATE LIMITED U74999DL2016PTC303885 Additional Director - 2022-09-23
SERENDIPITY ARTS PRIVATE LIMITED U74999DL2016PTC303885 Director 2022-02-15 Ongoing
HERO INNOVATION VENTURES AND ENTERPRISES PRIVATE LIMITED U74999DL2017PTC316502 Director 2017-04-21 Ongoing
HERO MINDMINE INSTITUTE PRIVATE LIMITED U80904DL2007PTC163580 Director - 2023-04-14
Other Directorships of ARVIND AGARWAL
Company Name CIN Designation Appointment Date Cessation
DOT & KEY WELLNESS PRIVATE LIMITED U24110WB2020PTC236913 Nominee Director - 2022-11-25
VODAFONE WEST LIMITED U32100GJ1995PLC035282 Additional Director - 2015-09-22
VODAFONE WEST LIMITED U32100GJ1995PLC035282 Director 2015-09-22 Ongoing
VODAFONE EAST LIMITED U32204WB1992PLC079998 Additional Director - 2015-09-23
VODAFONE EAST LIMITED U32204WB1992PLC079998 Director 2015-09-23 Ongoing
YOU BROADBAND INDIA LIMITED U51909MH2000PLC139321 Company Secretary - 2008-02-22
FSN DISTRIBUTION LIMITED U51909MH2021PLC364942 Director - 2022-11-25
VODAFONE MOBILE SERVICES LIMITED U64202MH1992PLC296375 Additional Director - 2015-09-24
VODAFONE MOBILE SERVICES LIMITED U64202MH1992PLC296375 Director - 2017-07-14
PAYU PAYMENTS PRIVATE LIMITED U72400MH2006PTC293037 Additional Director - 2023-09-25
PAYU PAYMENTS PRIVATE LIMITED U72400MH2006PTC293037 Director 2022-12-19 Ongoing
VODAFONE SOUTH LIMITED U74899DL1995PLC074451 Additional Director - 2015-09-24
VODAFONE SOUTH LIMITED U74899DL1995PLC074451 Director 2015-09-24 Ongoing
NYKAA E- RETAIL LIMITED U74999MH2017PLC291558 Additional Director - 2021-11-30
NYKAA E- RETAIL LIMITED U74999MH2017PLC291558 CFO(KMP) - 2022-11-25
NYKAA E- RETAIL LIMITED U74999MH2017PLC291558 Director - 2022-11-25
DIGITAL DHARWAD ONE PRIVATE LIMITED U92190MH2008PTC180448 Additional Director - 2010-12-10
Other Directorships of AKSHAY TANNA
Company Name CIN Designation Appointment Date Cessation
LOGX VENTURE PARTNERS LLP AAS-8225 Partner 2020-09-07 Ongoing
DODLA DAIRY LIMITED L15209TG1995PLC020324 Additional Director - 2017-07-21
DODLA DAIRY LIMITED L15209TG1995PLC020324 Director 2018-07-13 Ongoing
DODLA DAIRY LIMITED L15209TG1995PLC020324 Director - 2018-07-13
DODLA DAIRY LIMITED L15209TG1995PLC020324 Nominee Director - 2023-05-19
J B CHEMICALS AND PHARMACEUTICALS LIMITED L24390MH1976PLC019380 Additional Director - 2024-04-06
J B CHEMICALS AND PHARMACEUTICALS LIMITED L24390MH1976PLC019380 Director 2023-12-05 Ongoing
FLEXITUFF VENTURES INTERNATIONAL LIMITED L25202MP1993PLC034616 Additional Director - 2017-10-12
LANDMARK CARS LIMITED L50100GJ2006PLC058553 Additional Director - 2020-12-31
LANDMARK CARS LIMITED L50100GJ2006PLC058553 Director - 2021-10-28
LANDMARK CARS LIMITED L50100GJ2006PLC058553 Nominee Director - 2022-01-11
BRAINBEES SOLUTIONS LIMITED L51100PN2010PLC136340 Additional Director - 2021-09-29
BRAINBEES SOLUTIONS LIMITED L51100PN2010PLC136340 Director - 2023-05-24
ADVANTA ENTERPRISES LIMITED U01100MH2022PLC383998 Additional Director - 2023-10-24
ADVANTA ENTERPRISES LIMITED U01100MH2022PLC383998 Nominee Director 2023-10-12 Ongoing
HEALTHIUM MEDTECH LIMITED U03311KA1992PLC013831 Additional Director 2024-09-24 Ongoing
HEALTHIUM MEDTECH LIMITED U03311KA1992PLC013831 Additional Director - 2015-08-18
HEALTHIUM MEDTECH LIMITED U03311KA1992PLC013831 Alternate Director - 2014-05-14
VINI COSMETICS PRIVATE LIMITED U24246GJ2009PTC058957 Additional Director - 2024-09-27
VINI COSMETICS PRIVATE LIMITED U24246GJ2009PTC058957 Director 2023-10-30 Ongoing
HEALTHIUM OEM PRIVATE LIMITED U25191KA2001PTC133870 Additional Director - 2017-09-30
HEALTHIUM OEM PRIVATE LIMITED U25191KA2001PTC133870 Director - 2018-06-22
INFINX SERVICES PRIVATE LIMITED U30000MH1996PTC099112 Director 2024-06-25 Ongoing
LENSKART SOLUTIONS PRIVATE LIMITED U33100DL2008PTC178355 Additional Director - 2015-02-05
LENSKART SOLUTIONS PRIVATE LIMITED U33100DL2008PTC178355 Director - 2021-06-07
AUTOMARK MOTORS PRIVATE LIMITED U50100GJ2008PTC054848 Director 2014-12-17 Ongoing
LANDMARK COMMERCIAL VEHICLES PRIVATE LIMITED U50100GJ2012PTC069390 Director 2014-12-17 Ongoing
SWASTIK HOSPITALITY PRODUCTS PRIVATE LIMITED U55101MH2011PTC220565 Additional Director 2021-03-22 Ongoing
SK FINANCE LIMITED U65923RJ1994PLC009051 Additional Director - 2020-09-24
SK FINANCE LIMITED U65923RJ1994PLC009051 Nominee Director - 2023-06-13
JHARA FINANCE PRIVATE LIMITED U65944MH1993PTC071025 Director - 2019-06-01
LANDMARK INSURANCE BROKERS PRIVATE LIMITED U66030PN2002PTC017009 Additional Director - 2016-09-30
LANDMARK INSURANCE BROKERS PRIVATE LIMITED U66030PN2002PTC017009 Director - 2023-05-19
BUSYBEES LOGISTICS SOLUTIONS PRIVATE LIMITED U74999PN2015PTC156176 Additional Director - 2022-09-30
BUSYBEES LOGISTICS SOLUTIONS PRIVATE LIMITED U74999PN2015PTC156176 Director - 2023-05-24
BABY MEMORIAL HOSPITAL LIMITED U85110KL2009PLC037460 Additional Director - 2024-07-11
BABY MEMORIAL HOSPITAL LIMITED U85110KL2009PLC037460 Director 2024-08-08 Ongoing
BIG TREE ENTERTAINMENT PRIVATE LIMITED U99999MH1999PTC120990 Additional Director - 2020-09-29
BIG TREE ENTERTAINMENT PRIVATE LIMITED U99999MH1999PTC120990 Director - 2023-05-25
AVENDUS CAPITAL PRIVATE LIMITED U99999MH1999PTC123358 Additional Director - 2024-09-17
AVENDUS CAPITAL PRIVATE LIMITED U99999MH1999PTC123358 Nominee Director 2023-10-13 Ongoing
Other Directorships of ALPANA PARIDA
Company Name CIN Designation Appointment Date Cessation
NESTLE INDIA LIMITED L15202DL1959PLC003786 Director 2022-06-01 Ongoing
GRP LIMITED L25191GJ1974PLC002555 Additional Director - 2016-09-21
GRP LIMITED L25191GJ1974PLC002555 Director - 2022-07-01
PRIME SECURITIES LIMITED L67120MH1982PLC026724 Additional Director - 2015-09-21
PRIME SECURITIES LIMITED L67120MH1982PLC026724 Director - 2022-03-31
S H KELKAR AND COMPANY LIMITED L74999MH1955PLC009593 Director - 2020-12-08
COSMO FIRST LIMITED L92114DL1976PLC008355 Additional Director - 2014-09-25
COSMO FIRST LIMITED L92114DL1976PLC008355 Director 2019-05-15 Ongoing
COSMO FIRST LIMITED L92114DL1976PLC008355 Director - 2019-05-14
NYKAA FASHION LIMITED U18102MH2019PLC320627 Additional Director - 2021-11-30
NYKAA FASHION LIMITED U18102MH2019PLC320627 Director - 2023-11-02
ISAGRO (ASIA) AGROCHEMICALS PRIVATE LIMITED U24299MH2001PTC133128 Additional Director - 2020-10-16
ISAGRO (ASIA) AGROCHEMICALS PRIVATE LIMITED U24299MH2001PTC133128 Director 2020-10-16 Ongoing
JIVAGRO LIMITED U24299MH2019PLC334327 Additional Director - 2022-08-24
JIVAGRO LIMITED U24299MH2019PLC334327 Director - 2024-04-26
TIIVRA VENTURES PRIVATE LIMITED U50404MH2020PTC339911 Director 2020-05-22 Ongoing
PRIME RESEARCH AND ADVISORY LIMITED U65990MH1993PLC071007 Additional Director - 2018-09-24
PRIME RESEARCH AND ADVISORY LIMITED U65990MH1993PLC071007 Director - 2019-11-09
PRIMESEC INVESTMENTS LIMITED U67100MH2007PLC175947 Additional Director - 2018-09-24
PRIMESEC INVESTMENTS LIMITED U67100MH2007PLC175947 Director 2018-09-24 Ongoing
NEXUS SELECT MALL MANAGEMENT PRIVATE LIMITED U70109MH2021PTC363065 Additional Director - 2022-09-26
NEXUS SELECT MALL MANAGEMENT PRIVATE LIMITED U70109MH2021PTC363065 Director 2022-09-20 Ongoing
FSN BRANDS MARKETING PRIVATE LIMITED U74120MH2015PTC262096 Additional Director - 2021-11-30
FSN BRANDS MARKETING PRIVATE LIMITED U74120MH2015PTC262096 Director - 2023-11-03
DMA YELLOW WORKS LIMITED U74140MH2008PLC179590 Additional Director - 2015-11-02
DMA YELLOW WORKS LIMITED U74140MH2008PLC179590 Managing Director - 2020-04-01
DMA YELLOW WORKS LIMITED U74140MH2008PLC179590 Whole-time director - 2016-03-31
HINDWARE LIMITED U74999WB2017PLC223307 Additional Director - 2020-07-30
HINDWARE LIMITED U74999WB2017PLC223307 Director 2020-07-30 Ongoing
NYKAA FOUNDATION U85300MH2022NPL384226 Director - 2023-11-02
Other Directorships of PRADEEP PARAMESWARAN
Company Name CIN Designation Appointment Date Cessation
DEN NETWORKS LIMITED L92490MH2007PLC344765 CEO(KMP) - 2016-07-18
ALL INDIA DIGITAL CABLE FEDERATION U74140DL2014NPL268020 Director - 2016-07-19
NYKAA E- RETAIL LIMITED U74999MH2017PLC291558 Additional Director - 2021-11-30
NYKAA E- RETAIL LIMITED U74999MH2017PLC291558 Director 2021-11-30 Ongoing
Other Directorships of SANTOSH DESAI
Company Name CIN Designation Appointment Date Cessation
SVD CONSULTING LLP AAA-2690 Designated Partner 2010-11-02 Ongoing
ALTACURA AI ABSOLUTE RETURN FUND LLP AAX-3837 Partner 2023-09-22 Ongoing
D.B. CORP LIMITED L22210GJ1995PLC047208 Additional Director - 2021-09-30
D.B. CORP LIMITED L22210GJ1995PLC047208 Director 2021-09-30 Ongoing
ING VYSYA BANK LIMITED L85110KA1930PLC000124 Additional Director - 2008-06-30
ING VYSYA BANK LIMITED L85110KA1930PLC000124 Director 2008-06-30 Ongoing
PAPADMALJI AGRO FOODS PRIVATE LIMITED U15119RJ2017PTC059795 Nominee Director 2020-12-31 Ongoing
BIDADA FOODS PRIVATE LIMITED U15319DL2016PTC309106 Additional Director - 2022-09-30
BIDADA FOODS PRIVATE LIMITED U15319DL2016PTC309106 Director 2020-11-01 Ongoing
BIDADA FOODS PRIVATE LIMITED U15319DL2016PTC309106 Director - 2020-01-02
AMAR CHITRA KATHA PRIVATE LIMITED U51396MH1980PTC023421 Director - 2019-01-19
FUTURE CONSUMER PRODUCTS LIMITED U51900MH2007PLC174027 Additional Director - 2009-09-30
FUTURE CONSUMER PRODUCTS LIMITED U51900MH2007PLC174027 Director 2009-09-30 Ongoing
OXFAM INDIA U74999DL2004NPL131340 Additional Director - 2015-06-13
OXFAM INDIA U74999DL2004NPL131340 Director - 2021-06-18
FUTURE BRANDS LIMITED U74999MH2006PLC165722 CEO - 2022-03-31
FUTURE BRANDS LIMITED U74999MH2006PLC165722 Director - 2011-03-01
FUTURE BRANDS LIMITED U74999MH2006PLC165722 Managing Director - 2021-07-31
FONTERRA FUTURE DAIRY PRIVATE LIMITED U74999MH2018PTC329965 Additional Director - 2019-10-22
FONTERRA FUTURE DAIRY PRIVATE LIMITED U74999MH2018PTC329965 Director - 2020-05-05
THINK9 CONSUMER TECHNOLOGIES PRIVATE LIMITED U74999MH2021PTC354327 Additional Director - 2022-09-30
THINK9 CONSUMER TECHNOLOGIES PRIVATE LIMITED U74999MH2021PTC354327 Director - 2022-09-30
THINK9 CONSUMER TECHNOLOGIES PRIVATE LIMITED U74999MH2021PTC354327 Whole-time director 2022-02-14 Ongoing
CORPORATE BUSINESS ACADEMY PRIVATE LIMITED U80101MH2008PTC187016 Director 2008-12-12 Ongoing
CORPORATE BUSINESS ACADEMY PRIVATE LIMITED U80101MH2008PTC187016 Director - 2019-06-15
Other Directorships of NARAYAN RAMACHANDRAN
Company Name CIN Designation Appointment Date Cessation
UC INVESTMENT MANAGEMENT LLP AAX-6156 Partner 2022-01-21 Ongoing
FUTURE LIFESTYLE FASHIONS LIMITED L52100MH2012PLC231654 Alternate Director - 2019-05-20
RBL BANK LIMITED L65191PN1943PLC007308 Additional Director - 2010-08-25
RBL BANK LIMITED L65191PN1943PLC007308 Director - 2018-05-20
JANA SMALL FINANCE BANK LIMITED L65923KA2006PLC040028 Additional Director - 2010-06-22
JANA SMALL FINANCE BANK LIMITED L65923KA2006PLC040028 Director - 2018-01-30
TEAMLEASE SERVICES LIMITED L74140KA2000PLC118395 Additional Director - 2020-09-04
TEAMLEASE SERVICES LIMITED L74140KA2000PLC118395 Director 2021-07-28 Ongoing
TEAMLEASE SERVICES LIMITED L74140KA2000PLC118395 Director - 2020-09-03
PVR INOX LIMITED L74899MH1995PLC387971 Alternate Director - 2015-07-24
CINEMAX INDIA LIMITED L93030DL2011PLC262151 Alternate Director 2014-01-31 Ongoing
OCEAN SPARKLE LIMITED U05005GJ1995PLC152226 Additional Director - 2008-09-30
OCEAN SPARKLE LIMITED U05005GJ1995PLC152226 Director - 2017-07-14
MORGAN STANLEY INDIA COMPANY PRIVATE LIMITED U22990MH1998PTC115305 Additional Director - 2009-09-30
MORGAN STANLEY INDIA COMPANY PRIVATE LIMITED U22990MH1998PTC115305 Director - 2010-06-18
GEIST RESEARCH PRIVATE LIMITED U24299DL2005PTC142116 Director - 2014-03-07
PURFLUX ENGINE SYSTEMS INDIA PRIVATE LIMITED U31409PN2008PTC207542 Director - 2015-02-13
NEUROSTIMULATION MEDTECH PRIVATE LIMITED U33112TN2005PTC056638 Director - 2011-05-02
COUNSYL INDIA GENETICS PRIVATE LIMITED U51909TN2010PTC077470 Director 2010-09-23 Ongoing
PVR LEISURE LIMITED U55101DL2012PLC239565 Additional Director - 2014-09-29
PVR LEISURE LIMITED U55101DL2012PLC239565 Director - 2015-03-05
LETTUCE ENTERTAIN YOU LIMITED U55101DL2012PLC245154 Additional Director - 2014-09-29
LETTUCE ENTERTAIN YOU LIMITED U55101DL2012PLC245154 Director - 2015-03-05
BEER WORKS RESTAURANTS AND MICROBREWERY PRIVATE LIMITED U55101KA2006PTC068376 Director - 2019-07-14
TVS CAPITAL FUNDS PRIVATE LIMITED U64990TN2023PTC158507 Additional Director - 2024-09-05
TVS CAPITAL FUNDS PRIVATE LIMITED U64990TN2023PTC158507 Director 2024-10-31 Ongoing
TVS CAPITAL FUNDS PRIVATE LIMITED U65191TN1994PTC028851 Director 2017-04-26 Ongoing
UC INCLUSIVE CREDIT PRIVATE LIMITED U65929KA2016PTC094208 Additional Director - 2016-09-17
UC INCLUSIVE CREDIT PRIVATE LIMITED U65929KA2016PTC094208 Director 2016-09-17 Ongoing
VIVRITI ASSET MANAGEMENT PRIVATE LIMITED U65929TN2019PTC127644 Additional Director - 2020-09-28
VIVRITI ASSET MANAGEMENT PRIVATE LIMITED U65929TN2019PTC127644 Director 2020-09-28 Ongoing
MORGAN STANLEY INVESTMENT MANAGEMENT PRIVATE LIMITED U65990MH1993FTC074460 Director - 2014-09-08
HARI AND COMPANY INVESTMENTS MADRAS LIMITED U65991TN1989PLC017066 Additional Director 2026-04-28 Ongoing
CASPIAN IMPACT INVESTMENTS PRIVATE LIMITED U65993MH1991PTC440028 Additional Director - 2019-08-16
CASPIAN IMPACT INVESTMENTS PRIVATE LIMITED U65993MH1991PTC440028 Director - 2021-02-25
CASPIAN IMPACT INVESTMENTS PRIVATE LIMITED U65993MH1991PTC440028 Nominee Director - 2018-08-06
VIVRITI ASSET MANAGEMENT PRIVATE LIMITED U66300TN2003PTC052025 Additional Director 2026-04-29 Ongoing
MORGAN STANLEY ADVANTAGE SERVICES PRIVATE LIMITED U72900MH2003PTC140982 Additional Director - 2008-09-29
MORGAN STANLEY ADVANTAGE SERVICES PRIVATE LIMITED U72900MH2003PTC140982 Director - 2009-10-22
SMAAASH LEISURE LIMITED U74120MH2008PLC316737 Additional Director - 2014-09-29
SMAAASH LEISURE LIMITED U74120MH2008PLC316737 Director - 2015-03-05
FABINDIA LIMITED U74899DL1976PLC008436 Additional Director - 2014-09-10
FABINDIA LIMITED U74899DL1976PLC008436 Director - 2016-07-06
LITHIUM URBAN TECHNOLOGIES PRIVATE LIMITED U74900KA2014PTC076835 Additional Director - 2019-07-30
LITHIUM URBAN TECHNOLOGIES PRIVATE LIMITED U74900KA2014PTC076835 Director - 2021-03-24
NIRMAAN SANGHA ADVISORY PRIVATE LIMITED U74900TG2009PTC065761 Additional Director - 2010-03-05
TEAMLEASE DIGITAL PRIVATE LIMITED U74999MH2016PTC283227 Additional Director - 2022-09-09
TEAMLEASE DIGITAL PRIVATE LIMITED U74999MH2016PTC283227 Director 2022-07-25 Ongoing
TEAMLEASE DIGITAL PRIVATE LIMITED U74999MH2016PTC283227 Director - 2025-07-07
VIVRITI NEXT LIMITED U74999TN2017PLC117539 Additional Director 2026-05-18 Ongoing
INKLUDE LABS PRIVATE LIMITED U85100KA2011PTC056725 Director 2011-01-20 Ongoing
ACTION FOUNDATION FOR SOCIAL SERVICES U85191KA2011NPL061094 Director 2011-11-08 Ongoing
IMPRESARIO ENTERTAINMENT AND HOSPITALITY PRIVATE LIMITED U92120MH2001PTC131164 Director - 2019-12-02
IMPRESARIO ENTERTAINMENT AND HOSPITALITY PRIVATE LIMITED U92120MH2001PTC131164 Nominee Director - 2018-09-26
Other Directorships of SUJEET ROOPCHAND JAIN
Company Name CIN Designation Appointment Date Cessation
ILUMINAR MEDIA LIMITED U22100MH2013PLC433052 Additional Director - 2023-09-29
ILUMINAR MEDIA LIMITED U22100MH2013PLC433052 Director 2023-04-12 Ongoing
DOT & KEY WELLNESS LIMITED U24110WB2020PLC236913 Additional Director - 2023-09-29
DOT & KEY WELLNESS LIMITED U24110WB2020PLC236913 Director 2023-04-12 Ongoing
NYKAA-KK BEAUTY PRIVATE LIMITED U24290MH2018PTC311880 Additional Director - 2024-09-26
NYKAA-KK BEAUTY PRIVATE LIMITED U24290MH2018PTC311880 Director 2024-06-24 Ongoing
EARTH RHYTHM PRIVATE LIMITED U24304HR2020PTC090073 Additional Director - 2023-09-21
EARTH RHYTHM PRIVATE LIMITED U24304HR2020PTC090073 Director 2023-04-08 Ongoing
DAKSHIN CEMENTS LIMITED U26940TG1993PLC016002 Additional Director 2019-10-03 Ongoing
NYKAA ESSENTIALS PRIVATE LIMITED U47912MH2025PTC442587 Director 2025-03-10 Ongoing
FSN INTERNATIONAL LIMITED U52100MH2019PLC334211 Additional Director - 2023-09-20
FSN INTERNATIONAL LIMITED U52100MH2019PLC334211 Director 2023-04-20 Ongoing
NUDGE WELLNESS PRIVATE LIMITED U52590DL2022PTC394945 Additional Director - 2023-09-29
NUDGE WELLNESS PRIVATE LIMITED U52590DL2022PTC394945 Director 2023-04-14 Ongoing
PEOPLE INTERACTIVE (INDIA) PRIVATE LIMITED U72900MH2000PTC124485 Company Secretary - 2007-11-16
INDIACAST MEDIA DISTRIBUTION PRIVATE LIMITED U74300MH2008PTC274364 Additional Director - 2011-09-30
INDIACAST MEDIA DISTRIBUTION PRIVATE LIMITED U74300MH2008PTC274364 Director - 2013-05-01
ULTRATECH COMMUNITY WELFARE FOUNDATION U74999MH2016NPL273448 Additional Director - 2020-09-30
ULTRATECH COMMUNITY WELFARE FOUNDATION U74999MH2016NPL273448 Director - 2022-12-31
STUDIO 18 MEDIA PRIVATE LIMITED U92100MH1995PTC095508 Company Secretary - 2019-03-31
Other Directorships of PRATIK PRAKASH BHUJADE
Company Name CIN Designation Appointment Date Cessation
VIOLET MEDIA PRIVATE LIMITED U22211MH2009PTC195931 Additional Director - 2012-04-13
BLACKGOLD MEDIA ENTERTAINMENT PRIVATE LIMITED U31900MH2009PTC192639 Additional Director - 2012-04-13
FRESHLIME MEDIA PRODUTION PRIVATE LIMITED U31900MH2010PTC200697 Additional Director - 2012-04-13
CASTLE TRADELINK PRIVATE LIMITED U51109WB2007PTC118698 Additional Director - 2012-09-29
CASTLE TRADELINK PRIVATE LIMITED U51109WB2007PTC118698 Director - 2013-02-10
FSN BRANDS MARKETING PRIVATE LIMITED U74120MH2015PTC262096 Company Secretary - 2023-07-31
FSN BRANDS MARKETING PRIVATE LIMITED U74120MH2015PTC262096 Manager - 2023-07-31
NYKAA E- RETAIL LIMITED U74999MH2017PLC291558 Company Secretary - 2021-09-24
Other Directorships of RASHMI VINODCHANDRA MEHTA
Company Name CIN Designation Appointment Date Cessation
GOLF LAND DEVELOPERS PRIVATE LIMITED U70101DL2016PTC293105 Director 2016-09-13 Ongoing
FSN BRANDS MARKETING PRIVATE LIMITED U74120MH2015PTC262096 Director - 2021-05-17
NYKAA E- RETAIL LIMITED U74999MH2017PLC291558 Director - 2019-08-13
Other Directorships of SACHIN JATIN PARIKH
Company Name CIN Designation Appointment Date Cessation
FSN INTERNATIONAL LIMITED U52100MH2019PLC334211 Director - 2021-05-15
NEESAN VENTURES PRIVATE LIMITED U52100MH2022PTC378347 Director 2022-03-11 Ongoing
PRATECH BRANDS PRIVATE LIMITED U52335MH2021PTC362865 Additional Director - 2021-12-01
PRATECH BRANDS PRIVATE LIMITED U52335MH2021PTC362865 Director 2021-12-01 Ongoing
HYUGA ECOMMERCE VENTURES PRIVATE LIMITED U52500MH2022PTC377063 Director 2022-02-18 Ongoing
JMS LOGISTICS AND EXPRESS PRIVATE LIMITED U64204MH2014PTC256722 Nominee Director - 2020-07-01
INAARI LIFE PRIVATE LIMITED U85320MH2020PTC345892 Additional Director - 2024-02-15
INAARI LIFE PRIVATE LIMITED U85320MH2020PTC345892 Director 2022-03-29 Ongoing
Other Directorships of ADWAITA SANJAY NAYAR
Company Name CIN Designation Appointment Date Cessation
PEAK VENTURE ADVISORS LLP AAO-2873 Partner 2024-01-02 Ongoing
ALPHA ALTERNATIVES MSAR LLP AAW-2814 Partner - 2023-09-01
72 VENTURES LLP AAW-6896 Designated Partner 2022-01-03 Ongoing
72 VENTURES LLP AAW-6896 Partner - 2023-04-05
SORIN ADVISORS LLP ABC-0970 Designated Partner 2022-08-16 Ongoing
NYKAA FASHION LIMITED U18102MH2019PLC320627 Director - 2019-12-31
NYKAA FASHION LIMITED U18102MH2019PLC320627 Managing Director 2021-07-22 Ongoing
NYKAA-KK BEAUTY PRIVATE LIMITED U24290MH2018PTC311880 Additional Director - 2021-11-30
NYKAA-KK BEAUTY PRIVATE LIMITED U24290MH2018PTC311880 Director - 2023-03-20
EPIMONEY PRIVATE LIMITED U71309TN1995PTC030536 Additional Director - 2021-08-10
EPIMONEY PRIVATE LIMITED U71309TN1995PTC030536 Director - 2022-09-05
FSN BRANDS MARKETING PRIVATE LIMITED U74120MH2015PTC262096 Additional Director - 2018-09-11
FSN BRANDS MARKETING PRIVATE LIMITED U74120MH2015PTC262096 Director - 2019-01-22
NYKAA E- RETAIL LIMITED U74999MH2017PLC291558 Additional Director - 2018-09-11
NYKAA E- RETAIL LIMITED U74999MH2017PLC291558 Director - 2021-05-17
NYKAA FOUNDATION U85300MH2022NPL384226 Director 2022-06-08 Ongoing
Other Directorships of ANCHIT NAYAR
Company Name CIN Designation Appointment Date Cessation
72 VENTURES LLP AAW-6896 Designated Partner 2022-01-03 Ongoing
72 VENTURES LLP AAW-6896 Partner - 2023-04-05
SORIN ADVISORS LLP ABC-0970 Designated Partner 2022-08-16 Ongoing
NYKAA FASHION LIMITED U18102MH2019PLC320627 Director - 2021-07-22
DOT & KEY WELLNESS PRIVATE LIMITED U24110WB2020PTC236913 Nominee Director - 2022-08-02
FSN BRANDS MARKETING PRIVATE LIMITED U74120MH2015PTC262096 Additional Director - 2021-11-30
FSN BRANDS MARKETING PRIVATE LIMITED U74120MH2015PTC262096 Director 2021-11-30 Ongoing
NYKAA E- RETAIL LIMITED U74999MH2017PLC291558 Additional Director - 2020-09-30
NYKAA E- RETAIL LIMITED U74999MH2017PLC291558 Director - 2021-07-21
NYKAA E- RETAIL LIMITED U74999MH2017PLC291558 Managing Director 2021-07-22 Ongoing
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
POONAWALLA FINCORP LIMITED L51504PN1978PLC209007 Additional Director - 2012-07-12
POONAWALLA FINCORP LIMITED L51504PN1978PLC209007 Director - 2018-04-19
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
Other Directorships of YOGESH ASHOKKUMAR MAHANSARIA
Company Name CIN Designation Appointment Date Cessation
REISE MOTOSPORTS LLP AAD-0378 Designated Partner 2014-12-10 Ongoing
THIRD ALPHA LLP AAK-5949 Partner - 2021-03-31
REISE MITAS TIRES LLP AAO-4094 Designated Partner - 2021-11-24
CATMINT VENTURES LLP AAU-4501 Partner 2021-04-01 Ongoing
ALPHA ALTERNATIVES MSAR LLP AAW-2814 Partner - 2022-04-04
PURPLE CLOVER TREE LLP AAW-4294 Partner 2023-11-29 Ongoing
MASSIVE IMPACT EDUVENTURES LLP AAY-0969 Partner 2023-11-21 Ongoing
SKY ENABLETECH LLP ACE-8162 Partner 2024-05-03 Ongoing
SUJATA TEXTILE MILLS PRIVATE LIMITED U17120MH1978PTC020364 Director 2006-08-01 Ongoing
ASTRA INDUSTRIES AND TRADING PRIVATE LIMITED U17291MH2015PTC263495 Director 2015-04-15 Ongoing
ATC TIRES PRIVATE LIMITED U25111MH2007PTC172456 Director - 2017-12-31
MAHANSARIA TYRES PRIVATE LIMITED U25111MH2014PTC257968 Additional Director - 2017-09-28
MAHANSARIA TYRES PRIVATE LIMITED U25111MH2014PTC257968 Director - 2019-01-01
MAHANSARIA TYRES PRIVATE LIMITED U25111MH2014PTC257968 Managing Director 2019-01-01 Ongoing
MAHANSARIA INDUSTRIAL VENTURES PRIVATE LIMITED U25209MH2017PTC299980 Director 2017-09-21 Ongoing
ASTRIDE TYRES & TRACKS PRIVATE LIMITED U25209PN2022PTC214521 Nominee Director 2023-08-14 Ongoing
MAHANSARIA ENTERPRISES PRIVATE LIMITED U51209MH1982PTC027109 Director 2006-07-08 Ongoing
ACUMEN TRADING AND INVESTMENTS PRIVATE LIMITED U51900MH1985PTC035081 Director 2006-07-08 Ongoing
AVENDUS CAPITAL PRIVATE LIMITED U99999MH1999PTC123358 Additional Director - 2017-09-26
AVENDUS CAPITAL PRIVATE LIMITED U99999MH1999PTC123358 Director - 2021-05-27
Other Directorships of MILIND SHRIPAD SARWATE
Company Name CIN Designation Appointment Date Cessation
INCREATE VALUE ADVISORS LLP AAD-6600 Designated Partner 2015-03-29 Ongoing
WITHYA HR FUND LLP AAG-0713 Partner 2016-03-30 Ongoing
INCREATE SOCIAL VALUE ADVISORS & RESOURCERS LLP AAL-9609 Designated Partner 2018-02-08 Ongoing
MARICO LIMITED L15140MH1988PLC049208 Company Secretary - 2007-04-01
ANDHRA PAPER LIMITED L21010AP1964PLC001008 Director - 2019-10-30
ANDHRA PAPER LIMITED L21010AP1964PLC001008 Director appointed in casual vacancy - 2013-08-06
ASIAN PAINTS LIMITED L24220MH1945PLC004598 Additional Director - 2022-04-20
ASIAN PAINTS LIMITED L24220MH1945PLC004598 Director 2021-10-21 Ongoing
GLENMARK PHARMACEUTICALS LIMITED L24299MH1977PLC019982 Additional Director - 2016-08-12
GLENMARK PHARMACEUTICALS LIMITED L24299MH1977PLC019982 Director - 2020-10-28
CEAT LIMITED L25100MH1958PLC011041 Additional Director - 2024-06-05
CEAT LIMITED L25100MH1958PLC011041 Director 2024-04-10 Ongoing
MATRIMONY.COM LIMITED L63090TN2001PLC047432 Additional Director - 2015-01-27
MATRIMONY.COM LIMITED L63090TN2001PLC047432 Director - 2025-01-26
MAHINDRA AND MAHINDRA FINANCIAL SERVICES LIMITED L65921MH1991PLC059642 Director 2019-04-01 Ongoing
MAHINDRA AND MAHINDRA FINANCIAL SERVICES LIMITED L65921MH1991PLC059642 Director - 2024-03-31
CARE RATINGS LIMITED L67190MH1993PLC071691 Additional Director - 2017-08-01
CARE RATINGS LIMITED L67190MH1993PLC071691 Director - 2018-08-14
MINDTREE LIMITED L72200KA1999PLC025564 Director - 2020-04-24
GEOMETRIC LIMITED L72200MH1994PLC077342 Director 2005-12-23 Ongoing
HEXAWARE TECHNOLOGIES LIMITED L72900MH1992PLC069662 Additional Director - 2020-07-04
HEXAWARE TECHNOLOGIES LIMITED L72900MH1992PLC069662 Director 2020-07-04 Ongoing
METROPOLIS HEALTHCARE LIMITED L73100MH2000PLC192798 Additional Director - 2018-09-10
METROPOLIS HEALTHCARE LIMITED L73100MH2000PLC192798 Director - 2023-09-06
MARICO KAYA ENTERPRISES LIMITED L93030MH2013PLC239859 Director - 2013-08-16
SEQUENT SCIENTIFIC LIMITED L99999TS1985PLC196357 Additional Director - 2021-01-17
SEQUENT SCIENTIFIC LIMITED L99999TS1985PLC196357 Director 2021-01-17 Ongoing
HOUSE OF ANITA DONGRE PRIVATE LIMITED U17116MH1995PTC086449 Additional Director - 2015-09-30
HOUSE OF ANITA DONGRE PRIVATE LIMITED U17116MH1995PTC086449 Director - 2019-08-30
ETERNIS FINE CHEMICALS LIMITED U17120MH1965PLC015806 Director - 2024-11-03
OMNIACTIVE HEALTH TECHNOLOGIES LIMITED U24230MH2003PLC141898 Additional Director - 2020-09-21
OMNIACTIVE HEALTH TECHNOLOGIES LIMITED U24230MH2003PLC141898 Director 2020-09-21 Ongoing
MARICO CONSUMER CARE LIMITED U24233MH2012PLC229972 Director - 2014-03-12
HALITE PERSONAL CARE INDIA PRIVATE LIMITED U24240MH2011PTC239427 Additional Director - 2012-09-26
HALITE PERSONAL CARE INDIA PRIVATE LIMITED U24240MH2011PTC239427 Director 2012-09-26 Ongoing
WHEELSEMI PRIVATE LIMITED U65900PN1997PTC174673 Additional Director - 2017-09-07
WHEELSEMI PRIVATE LIMITED U65900PN1997PTC174673 Director 2020-08-08 Ongoing
WHEELSEMI PRIVATE LIMITED U65900PN1997PTC174673 Director - 2020-08-07
NILGIRIS FRANCHISE LIMITED U65910MH1996PLC265704 Additional Director - 2018-09-29
NILGIRIS FRANCHISE LIMITED U65910MH1996PLC265704 Director - 2019-11-04
DASSAULT SYSTEMES SOLUTIONS LAB PRIVATE LIMITED U72900PN2001PTC190769 Director appointed in casual vacancy - 2013-09-30
INCREATE FOUNDATION U85200MH2020NPL338762 Director 2020-03-13 Ongoing
MARICO INNOVATION FOUNDATION U93090MH2009NPL193455 Director - 2013-03-15
MARICO INNOVATION FOUNDATION U93090MH2009NPL193455 Nominee Director - 2014-03-25
Other Directorships of MILAN BHAGWANDAS KHAKHAR
Company Name CIN Designation Appointment Date Cessation
SOLID STONE COMPANY LIMITED L26960MH1990PLC056449 Managing Director 1990-05-08 Ongoing
GLOBAL INSTILE SOLID INDUSTRIES LIMITED U14100MH1997PLC106541 Director 1997-03-13 Ongoing
NYKAA FASHION LIMITED U18102MH2019PLC320627 Additional Director - 2023-11-05
NYKAA FASHION LIMITED U18102MH2019PLC320627 Director 2023-12-01 Ongoing
UNIVERSAL MOSAIC AND STONE INDUSTRIES PR IVATE LIMITED U26900MH2005PTC157758 Director 2005-12-02 Ongoing
GRANITEXX STONES & MOSAICS PRIVATE LIMITED U26960MH2007PTC173291 Director 2007-08-20 Ongoing
UNIVERSAL TILES & STONE COMPANY LIMITED U36990MH2007PLC172489 Director 2007-07-19 Ongoing
SOLID REALTY COMPANY PRIVATE LIMITED U45400MH2008PTC178920 Director 2008-02-15 Ongoing

CIN Company Name Company Address
U51909MH2021PLC364942 FSN DISTRIBUTION LIMITED 104 VASAN UDYOG BHAVAN SUN MILL COMPOUND TULSI PIPE ROAD, LOWER PAREL,MUMBAI,Mumbai City,Maharashtra,400013-India
U24290MH2018PTC311880 NYKAA-KK BEAUTY PRIVATE LIMITED 104 VASAN UDYOG BHAVAN, SUN MILL COMPOUND, TULSI PIPE ROAD, LOWER PAREL , MUMBAI, Maharashtra, India - 400013
U52100MH2019PLC334211 FSN INTERNATIONAL LIMITED 104,Vasan Udyog Bhavan,Sun Mill Compound Tulsi Pipe Road, Lower Parel (West), , MUMBAI, Maharashtra, India - 400013
AAH-8455 SSTORM BUSINESS SOLUTIONS LLP 109, Floor-1,Vasan Udyog Bhavan,Sitaram Jadhav Marg,Sun Mill Compound,Lower Parel, Delisle Road Mumbai, Maharashtra, India - 400013
AAK-3764 EMCO ELECTRONICS LLP 302,Floor-3,Vasan Udyog Bhavan,Sitaram Jadhav Marg Sun Mill Compound, Lower Parel, DelisleRoad, MUMBAI, Maharashtra, India - 400013
AAO-7521 QUALIA HOSPITALITY LLP Unit No. 311, 3rd Floor, Sun Industrial Estate Sun Mill Compound, Tulsi Pipe Road, Lower Parel Mumbai, Maharashtra, India - 400013
U74999MH2018PTC303609 EQUITRON MEDICA PRIVATE LIMITED 105 & 116, Vasan Udyog Bhavan, Sun Mill Compound Lower Parel (West) , Mumbai, Maharashtra, India - 400013
U74900MH2011PTC221216 UDAY JOSHI 'E' DESIGNS PRIVATE LIMITED 112,VASAN UDYOG BHAVAN, SUN MILL COMPOUND SENAPATI BAPAT MARG, LOWER PAREL(WEST) , MUMBAI, Maharashtra, India - 400013
AAI-8148 UCT OASIS LLP UNIT 110, FLOOR-1, VASAN UDYOG BHAVAN,SITARAM JADHAV MARG, SUN MILL COMPOUND, LOWER PAREL, Mumbai, Maharashtra, India - 400013
U36101MH2018PTC315883 URBAN LIVING SEATING PRIVATE LIMITED 217/218 2nd Floor, Vasan Udyog Bhavan Sun Mill Compound Lower Parel (West) , Mumbai, Maharashtra, India - 400013
U18209MH2017PTC292475 EMBLAZE CLOTHING PRIVATE LIMITED Office No. 310 , Vasan Udyog Bhavan C.T.S. Number 160 , Sun Mill Compound, Lower Parel West , Mumbai, Maharashtra, India - 400013
U22100MH2013PLC433052 ILUMINAR MEDIA LIMITED 104, VASAN UDYOG BHAVAN,FLOOR 1, SENAPATI BAPAT MARG SUN MILL COMPOUND,Mumbai,Mumbai,Maharashtra,400013-India
U74999MH2017PTC293299 SWIPE RECORD SYSTEM PRIVATE LIMITED 1,1st Floor Sun mill Compound Sitaram Jadhav Marg Sun Mill Compound, Lower Parel, Delisle Road , Mumbai, Maharashtra, India - 400013
U74999MH2017PLC291558 NYKAA E- RETAIL LIMITED 104, VASAN UDYOG BHAVAN, S BAPAT ROAD, LOWER PAREL , MUMBAI, Maharashtra, India - 400013
U18101MH1984PTC034300 LIFE CLOTHING PVT LTD 30 IDEAL INDL ESTATE, MATHURADAS MILL COMPOUND TULSI PIPE ROAD, LOWER PAREL, , MUMBAI, Maharashtra, India - 400013
U31900MH2022OPC377987 BETR NORML STUDIO (OPC) PRIVATE LIMITED 112 Vasan Udyog Bhavan, Sunmill Compound Senapati Bapat Road, Lower Parel West, , Mumbai, Maharashtra, India - 400013
AAX-0476 KYOORIUS AQUA CULTURE LLP 2nd Floor, Kohinoor Estate, 165 Tulsi Pipe Road, Lower Parel West, Near Vasant Udyog Bhavan, Mumbai, Maharashtra, India - 400013
ABB-8877 MISS STYLE FIESTA VENTURES LLP 117, Floor -1, Vasan Udyog Bhavan, Off Senapati Bapat Marg,Opp. Highstreet Phoenix Mill, Lower Parel, Delisle Road Mumbai, Maharashtra, India - 400013
U17299MH2022PTC385736 SAPHED LIVING PRIVATE LIMITED 320, FLOOR-3, VASAN UDYOG BHAVAN, OFF SENAPATI BAPAT MARG OPP HIGHSTREET PHOENIX MILL, LOWER PAREL, DELISLE ROAD, , Mumbai, Maharashtra, India - 400013
U74140MH1991PTC061265 GHATALIA & BHAYANI CONSULTANTS PRIVATE L IMITED 19 B SUN MILL COMPOUND, SUN MILL ROAD, LOWER PAREL , MUMBAI, Maharashtra, India - 400013
U74120MH2011PTC221165 VRAJSUKH CONSULTANTS PRIVATE LIMITED 19 - B, SUN MILL COMPOUND, SUN MILL ROAD, LOWER PAREL, , MUMBAI, Maharashtra, India - 400013
U47912MH2025PTC442587 NYKAA ESSENTIALS PRIVATE LIMITED 104, Vasan Udyog Bhavan,,Lower Parel, Mumbai,Mumbai,Mumbai,Maharashtra,400013-India
AAV-2883 IAANA CONSULTANCY SERVICES LLP 404,Floor.4, Sun Industrial Estate, Sitaram Jadhav Marg, Sun Mill Compound, Lower Parel, Delisle Road Mumbai, Maharashtra, India - 400013
AAM-4049 FOREVER LAND LLP 403 4th Floor Sun Industrial Estate Sitaram Jadhav Marg Sun Mill Compound Delisle Road Lower Parel Mumbai, Maharashtra, India - 400013
U17120MH1990PTC055173 LAVINA APPAREL EXPORTS PRIVATE LIMITED 101 VASAN UDYOG BHAVAN TULSIPIPE ROAD LOWER PAREL BOMBAY , MUMBAI-400013, Maharashtra, India - 000000
ACM-8070 ZELOS SPORTS LLP 12, Amir Industrial Estate, Sitaram Jadhav Marg,,Sun mill compound, Delisle Road, Lower Parel (West),,Mumbai,Mumbai,Maharashtra,India-400013
ABC-9701 UCT ARTE LLP UNIT 110, FLOOR-1, VASAN UDYOG BHAVAN, OFF SENAPATI BAPAT MARG,,OPP HIGHSTREET PHOENIX MILL, LOWER PAREL WEST,Mumbai,Mumbai,Maharashtra,India-400013
U32111MH2023PTC401096 QIZIL JEWELS PRIVATE LIMITED 1st Floor, B-4, Todi Industrial Estate, Sitaram Jadhav Marg,,Sun Mill Compound, Delisle Road, Lower Parel,,Mumbai,Mumbai,Maharashtra,400013-India
U25202MH1989PTC053522 SHRI HARI POLI PACK PVT. LTD. 416, SUN MILL INDUSTRIALESTATE, SUN MILL COMPOUND, LOWER PAREL BOMBAY , MUMBAI-400013, Maharashtra, India - 000000

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
10533447 2014-11-20 2017-01-13 2018-04-12 245,000,000.00 KOTAK MAHINDRA BANK LIMITED
100041514 2016-07-13 - 2020-01-27 30,000,000.00 DCB BANK LIMITED
100078519 2017-02-03 - 2017-12-19 225,000,000.00 Axis Bank Limited
100156548 2018-01-31 2024-04-16 - 375,000,000.00 KOTAK MAHINDRA BANK LIMITED
100218110 2018-10-07 - 2021-06-28 150,000,000.00 RBL BANK LIMITED
100229113 2018-12-27 2020-11-04 2024-03-18 50,000,000.00 HDFC BANK LIMITED
100455214 2021-06-03 - - 250,000,000.00 CITI BANK N.A.
100568715 2022-04-12 - - 150,000,000.00 ICICI BANK LIMITED

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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
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   Share Application Money Pending Allotment
   Non-current Liabilities
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      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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