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TATA TELESERVICES (MAHARASHTRA) LIMITED

CIN: L64200MH1995PLC086354 As on: 2026-07-13

TATA TELESERVICES (MAHARASHTRA) LIMITED (CIN: L64200MH1995PLC086354) is a Public company incorporated on 13 Mar 1995. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 310000000000.00 and its paid up capital is Rs. 39729277270.00.

TATA TELESERVICES (MAHARASHTRA) LIMITED's Annual General Meeting (AGM) was last held on 27 Jun 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.TATA TELESERVICES (MAHARASHTRA) LIMITED's NIC code is 6420 (which is part of its CIN). As per the NIC code, it is inolved in Telecommunications [Production of radio and television programmes, whether or not combined with broadcasting, is classified under class 9213.].

Directors of TATA TELESERVICES (MAHARASHTRA) LIMITED are AMUR SWAMINATHAN LAKSHMINARAYANAN, NARENDRA JADHAV, VAIJAYANTI AJIT PANDIT, HARJIT SINGH, ANKUR VERMA, HIROO MIRCHANDANI, and RAMANATHAN KUMAR.

TATA TELESERVICES (MAHARASHTRA) LIMITED's Corporate Identification Number (CIN) is L64200MH1995PLC086354 and its registration number is 86354. Users may contact TATA TELESERVICES (MAHARASHTRA) LIMITED on its Email address - [email protected]. Registered address of TATA TELESERVICES (MAHARASHTRA) LIMITED is D-26 TTC INDUSTRIAL AREA, MIDC SANPADA TURBHE , NAVI MUMBAI, Maharashtra, India - 400703.

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

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Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if TATA TELESERVICES (MAHARASHTRA) 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 TATA TELESERVICES (MAHARASHTRA)
DIN Director Name Designation Appointment Date
08616830 AMUR SWAMINATHAN LAKSHMINARAYANAN Director 2023-05-17
02435444 NARENDRA JADHAV Director 2019-09-20
06742237 VAIJAYANTI AJIT PANDIT Director 2025-03-24
09416905 HARJIT SINGH Managing Director 2023-05-17
07972892 ANKUR VERMA Director 2019-09-20
06992518 HIROO MIRCHANDANI Director 2015-09-22
06364297 RAMANATHAN KUMAR Director 2020-09-16
Past Directors & Key Managerial Personnel of TATA TELESERVICES (MAHARASHTRA)
DIN Director Name Designation Appointment Date Cessation
00058133 SRINATH NARASIMHAN Additional Director - 2020-09-16
00058133 SRINATH NARASIMHAN Director - 2011-08-16
00058133 SRINATH NARASIMHAN Managing Director - 2020-03-31
05292335 KOJI ONO Additional Director - 2012-08-29
05292335 KOJI ONO Director - 2014-06-30
06423250 SURESH MAHADEVAN CFO(KMP) - 2015-09-01
08171013 KUSH SWATANTRA BHATNAGAR CFO - 2023-02-28
08616830 AMUR SWAMINATHAN LAKSHMINARAYANAN Additional Director - 2023-06-26
00000002 RAMADORAI SUBRAMANIAN Director - 2014-10-06
00066195 NADIR BURJOR GODREJ Additional Director - 2008-08-12
00066195 NADIR BURJOR GODREJ Director - 2014-09-24
00630825 NAUSHAD DARIUS FORBES Director - 2007-08-24
02435444 NARENDRA JADHAV Additional Director - 2019-09-20
06742237 VAIJAYANTI AJIT PANDIT Additional Director - 2025-05-29
09416905 HARJIT SINGH Additional Director - 2023-04-24
09416905 HARJIT SINGH Manager - 2023-04-24
01951088 BHASKAR CHANDRAN Company Secretary - 2014-06-01
00000001 RATAN NAVAL TATA Director - 2006-08-10
00141258 MUKUND GOVIND RAJAN Additional Director - 2008-02-28
00141258 MUKUND GOVIND RAJAN Director - 2010-05-20
00141258 MUKUND GOVIND RAJAN Managing Director - 2010-05-20
00007597 ARUN KUMAR RAMANLAL GANDHI Director - 2009-03-23
00030754 MADHAV JAGANNATH JOSHI Company Secretary - 2013-02-28
00417944 ASHOK JHUNJHUNWALA Additional Director - 2007-08-24
00417944 ASHOK JHUNJHUNWALA Director - 2017-02-10
07972892 ANKUR VERMA Director appointed in casual vacancy - 2019-09-20
03562203 KATSUHIKO YAMAGATA Director appointed in casual vacancy - 2012-05-30
06992518 HIROO MIRCHANDANI Additional Director - 2015-09-22
00006867 ANIL KUMAR SARDANA Additional Director - 2008-08-12
00006867 ANIL KUMAR SARDANA Director - 2011-05-19
00006867 ANIL KUMAR SARDANA Managing Director - 2011-01-31
00013808 AMAL GANGULI Additional Director - 2009-08-13
00013808 AMAL GANGULI Director - 2014-09-25
00033830 KISHOR ANANT CHAUKAR Additional Director - 2013-09-23
00033830 KISHOR ANANT CHAUKAR Director - 2012-08-29
00044896 CHARLES JOSEPH ANTONY Managing Director - 2008-02-29
01716572 DANIEL TREVELYN JOSEPH Additional Director - 2009-08-13
01716572 DANIEL TREVELYN JOSEPH Director - 2019-09-21
06364297 RAMANATHAN KUMAR Additional Director - 2020-09-16
00108241 RAMACHANDRAN NONVINKERE SITHARAM Director - 2014-03-25
01951880 GOVIND SANKARANARAYANAN Additional Director - 2015-09-22
01951880 GOVIND SANKARANARAYANAN Director - 2018-09-27
07053519 HARISH ABICHANDANI CFO(KMP) - 2016-02-11
07973530 THAMBIAH ELANGO Additional Director - 2019-09-20
07973530 THAMBIAH ELANGO Director - 2023-04-24
Other Directorships of SRINATH NARASIMHAN
Company Name CIN Designation Appointment Date Cessation
HONEYWELL AUTOMATION INDIA LIMITED L29299PN1984PLC017951 Director - 2019-12-15
TATA COMMUNICATIONS LIMITED L64200MH1986PLC039266 Director - 2023-04-19
TATA COMMUNICATIONS LIMITED L64200MH1986PLC039266 Managing Director - 2011-02-01
TATA COMMUNICATIONS LIMITED L64200MH1986PLC039266 Whole-time director - 2007-02-02
TATA INDUSTRIES LIMITED U44003MH1945PLC004403 Director - 2023-04-28
CONNEQT BUSINESS SOLUTIONS LIMITED U64200KA1995PLC148924 Additional Director - 2007-06-30
CONNEQT BUSINESS SOLUTIONS LIMITED U64200KA1995PLC148924 Director - 2017-11-27
VIOM INFRA NETWORKS (MAHARASHTRA) LIMITED U64202DL2007PLC223153 Additional Director - 2011-09-27
VIOM INFRA NETWORKS (MAHARASHTRA) LIMITED U64202DL2007PLC223153 Director 2011-09-27 Ongoing
VIOM INFRA NETWORKS (MAHARASHTRA) LIMITED U64202DL2007PLC223153 Director - 2011-02-01
ATC TELECOM INFRASTRUCTURE PRIVATE LIMITED U74110MH2004PTC289328 Additional Director - 2011-09-29
ATC TELECOM INFRASTRUCTURE PRIVATE LIMITED U74110MH2004PTC289328 Director - 2020-12-16
TATA TELESERVICES LIMITED U74899DL1995PLC066685 Additional Director - 2020-09-22
TATA TELESERVICES LIMITED U74899DL1995PLC066685 Director - 2011-02-01
TATA TELESERVICES LIMITED U74899DL1995PLC066685 Managing Director - 2020-03-31
TATA COMMUNICATIONS INTERNET SERVICES LIMITED U74899MH1994PLC214182 Additional Director - 2009-08-19
TATA COMMUNICATIONS INTERNET SERVICES LIMITED U74899MH1994PLC214182 Director - 2011-02-01
ASSAM CANCER CARE FOUNDATION U74999AS2017NPL018256 Additional Director - 2021-11-30
ASSAM CANCER CARE FOUNDATION U74999AS2017NPL018256 Director - 2022-12-30
BOMBAY CHAMBER OF COMMERCE AND INDUSTRY U74999MH1924NPL001128 Director - 2012-06-23
TATA CANCER CARE FOUNDATION U85310AP2017NPL105898 Additional Director - 2020-11-30
TATA CANCER CARE FOUNDATION U85310AP2017NPL105898 Director - 2023-01-04
TATA COMMUNICATIONS TRANSFORMATION SERVICES LIMITED U93090MH2006PLC165083 Director - 2010-07-27
Other Directorships of KOJI ONO
Company Name CIN Designation Appointment Date Cessation
LANTRO TECHNOLOGIES INDIA PRIVATE LIMITED U64203KA2007PTC043529 Director 2019-11-13 Ongoing
Other Directorships of SURESH MAHADEVAN
Other Directorships of KUSH SWATANTRA BHATNAGAR
Company Name CIN Designation Appointment Date Cessation
TTL MOBILE PRIVATE LIMITED U64201MH2007PTC169408 Additional Director - 2018-09-28
TTL MOBILE PRIVATE LIMITED U64201MH2007PTC169408 Director 2018-09-28 Ongoing
TATA TELE NXTGEN SOLUTIONS LIMITED U74110DL2010PLC205811 Additional Director - 2019-09-27
TATA TELE NXTGEN SOLUTIONS LIMITED U74110DL2010PLC205811 Director 2019-09-27 Ongoing
Other Directorships of AMUR SWAMINATHAN LAKSHMINARAYANAN
Company Name CIN Designation Appointment Date Cessation
NELCO LIMITED L32200MH1940PLC003164 Additional Director - 2022-07-08
NELCO LIMITED L32200MH1940PLC003164 Director 2022-07-08 Ongoing
TATA COMMUNICATIONS LIMITED L64200MH1986PLC039266 Managing Director 2019-11-26 Ongoing
TEJAS NETWORKS LIMITED L72900KA2000PLC026980 Additional Director - 2022-04-15
TEJAS NETWORKS LIMITED L72900KA2000PLC026980 Nominee Director - 2024-03-20
NELCO NETWORK PRODUCTS LIMITED U32309MH2016PLC285693 Additional Director - 2023-06-21
NELCO NETWORK PRODUCTS LIMITED U32309MH2016PLC285693 Director - 2023-07-12
NOVAMESH LIMITED U62099MH2024PLC419716 Additional Director 2024-05-20 Ongoing
TATA TELESERVICES LIMITED U74899DL1995PLC066685 Additional Director - 2021-06-29
TATA TELESERVICES LIMITED U74899DL1995PLC066685 Director 2021-06-29 Ongoing
Other Directorships of RAMADORAI SUBRAMANIAN
Company Name CIN Designation Appointment Date Cessation
ADHIGAM BUSINESS SOLUTIONS LLP AAI-4394 Designated Partner - 2017-07-01
HINDUSTAN UNILEVER LIMITED L15140MH1933PLC002030 Director - 2019-06-29
TATA CONSULTANCY SERVICES LIMITED L22210MH1995PLC084781 Additional Director - 2010-07-02
TATA CONSULTANCY SERVICES LIMITED L22210MH1995PLC084781 Director - 2014-10-06
TATA CONSULTANCY SERVICES LIMITED L22210MH1995PLC084781 Managing Director - 2009-10-06
PIRAMAL ENTERPRISES LIMITED L24110MH1947PLC005719 Director - 2024-03-31
ASIAN PAINTS LIMITED L24220MH1945PLC004598 Additional Director - 2010-07-16
ASIAN PAINTS LIMITED L24220MH1945PLC004598 Director - 2019-03-31
PIRAMAL PHARMA LIMITED L24297MH2020PLC338592 Additional Director - 2021-06-21
PIRAMAL PHARMA LIMITED L24297MH2020PLC338592 Director 2021-06-21 Ongoing
TATA COMMUNICATIONS LIMITED L64200MH1986PLC039266 Additional Director - 2007-08-02
TATA COMMUNICATIONS LIMITED L64200MH1986PLC039266 Director - 2014-10-06
BSE LIMITED L67120MH2005PLC155188 Director - 2016-03-08
TATA TECHNOLOGIES LIMITED L72200PN1994PLC013313 Director - 2023-02-21
CMC LIMITED L72200TG1975PLC001970 Director - 2014-10-17
TATA ELXSI LIMITED L85110KA1989PLC009968 Director - 2014-10-06
TATA LOCKHEED MARTIN AEROSTRUCTURES LIMITED U29268TG2010PLC077940 Additional Director - 2011-09-20
TATA LOCKHEED MARTIN AEROSTRUCTURES LIMITED U29268TG2010PLC077940 Director - 2018-09-27
WTI ADVANCED TECHNOLOGY LIMITED U29309MH1987PLC257475 Director - 2009-11-13
TATA INDUSTRIES LIMITED U44003MH1945PLC004403 Director - 2014-10-06
COMPUTATIONAL RESEARCH LABORATORIES LIMITED U51900MH2006PLC159776 Director - 2012-08-28
AIX CONNECT PRIVATE LIMITED U62200HR2013PTC113301 Director - 2019-03-18
DSP FINANCE PRIVATE LIMITED U64920MH1996PTC099483 Additional Director - 2016-09-30
DSP FINANCE PRIVATE LIMITED U64920MH1996PTC099483 Director - 2023-03-31
DSP ASSET MANAGERS PRIVATE LIMITED U65990MH2021PTC362316 Additional Director - 2023-07-25
DSP ASSET MANAGERS PRIVATE LIMITED U65990MH2021PTC362316 Director 2023-04-13 Ongoing
C-EDGE TECHNOLOGIES LIMITED U72900MH2006PLC159038 Nominee Director - 2009-11-13
TATA ADVANCED SYSTEMS LIMITED U72900TG2006PLC077939 Additional Director - 2009-09-16
TATA ADVANCED SYSTEMS LIMITED U72900TG2006PLC077939 Director - 2018-08-28
TATA BOEING AEROSPACE LIMITED U74120TG2015PLC101585 Director - 2018-09-27
TATA TELESERVICES LIMITED U74899DL1995PLC066685 Director - 2009-03-23
TATA SIKORSKY AEROSPACE LIMITED U74990TG2008PLC077969 Additional Director - 2011-09-20
TATA SIKORSKY AEROSPACE LIMITED U74990TG2008PLC077969 Director - 2018-09-27
BRITISH ASIAN INDIA FOUNDATION U74999MH2017NPL301222 Director 2017-10-27 Ongoing
KARMAYOGI BHARAT U80301DL2022NPL393046 Director 2022-09-08 Ongoing
KARMAYOGI BHARAT U80301DL2022NPL393046 Nominee Director - 2023-12-05
INSTITUTE FOR POLICY RESEARCH STUDIES U80903DL2011NPL281568 Additional Director - 2018-07-16
INSTITUTE FOR POLICY RESEARCH STUDIES U80903DL2011NPL281568 Director 2018-07-16 Ongoing
BREACH CANDY HOSPITAL TRUST U85100MH1946GAT005082 Director 2011-08-30 Ongoing
NATIONAL SKILL DEVELOPMENT CORPORATION U85300DL2008NPL181612 Additional Director - 2013-06-27
NATIONAL SKILL DEVELOPMENT CORPORATION U85300DL2008NPL181612 Director - 2016-10-07
ACCION TECHNICAL ADVISORS INDIA U85310KA2006NPL040052 Additional Director - 2007-12-27
ACCION TECHNICAL ADVISORS INDIA U85310KA2006NPL040052 Director - 2011-10-07
CENTRE FOR ASIAN PHILANTHROPY INDIA U85320MH2020NPL346762 Director 2020-09-26 Ongoing
IKP VENTURE ADVISORS PRIVATE LIMITED U93000TG2009PTC062441 Additional Director - 2010-07-03
IKP VENTURE ADVISORS PRIVATE LIMITED U93000TG2009PTC062441 Director - 2011-10-07
Other Directorships of NADIR BURJOR GODREJ
Company Name CIN Designation Appointment Date Cessation
NBG ENTERPRISE LLP AAA-1483 Designated Partner 2010-06-02 Ongoing
ABG VENTURE LLP AAA-1484 Designated Partner 2010-06-02 Ongoing
ANAMUDI REAL ESTATES LLP AAC-1658 Partner 2014-03-12 Ongoing
ANBG ENTERPRISE LLP AAW-2082 Designated Partner 2021-03-08 Ongoing
INNOVIA MULTIVENTURES LLP ACK-0731 Designated Partner 2024-10-23 Ongoing
WADALA COMMODITIES LIMITED L15142MP1984PLC002382 Director - 2007-02-26
GODREJ AGROVET LIMITED L15410MH1991PLC135359 Director 1991-11-25 Ongoing
GODREJ INDUSTRIES LIMITED L24241MH1988PLC097781 Managing Director 2014-04-01 Ongoing
GODREJ INDUSTRIES LIMITED L24241MH1988PLC097781 Managing Director - 2011-04-01
GODREJ INDUSTRIES LIMITED L24241MH1988PLC097781 Whole-time director - 2014-04-01
GODREJ CONSUMER PRODUCTS LIMITED L24246MH2000PLC129806 Director 2000-11-29 Ongoing
MAHINDRA AND MAHINDRA LIMITED L65990MH1945PLC004558 Director - 2020-08-08
GODREJ PROPERTIES LIMITED L74120MH1985PLC035308 Director 1990-04-25 Ongoing
THE INDIAN HOTELS COMPANY LIMITED L74999MH1902PLC000183 Additional Director - 2009-08-03
THE INDIAN HOTELS COMPANY LIMITED L74999MH1902PLC000183 Director - 2019-08-26
ASTEC LIFESCIENCES LIMITED L99999MH1994PLC076236 Additional Director - 2016-07-26
ASTEC LIFESCIENCES LIMITED L99999MH1994PLC076236 Director 2016-07-26 Ongoing
GOLDMOHUR FOODS AND FEEDS LIMITED U15100MH1974PLC017887 Director - 2008-06-24
GODREJ OIL PALM LIMITED U15122MH2006PLC163857 Additional Director - 2008-06-16
GODREJ OIL PALM LIMITED U15122MH2006PLC163857 Director 2008-06-16 Ongoing
GODREJ FOODS LIMITED U15122MH2008PLC177741 Additional Director - 2009-07-06
GODREJ FOODS LIMITED U15122MH2008PLC177741 Director 2009-07-06 Ongoing
CAUVERY PALM OIL LIMITED U15142MH1996PLC224176 Additional Director - 2008-07-07
CAUVERY PALM OIL LIMITED U15142MH1996PLC224176 Director 2008-07-07 Ongoing
CREAMLINE DAIRY PRODUCTS LTD. U15201TG1986PLC006912 Additional Director - 2016-07-21
CREAMLINE DAIRY PRODUCTS LTD. U15201TG1986PLC006912 Director 2016-07-21 Ongoing
NUTRINE CONFECTIONERY COMPANY PRIVATE LIMITED U15432MH1952PTC169547 Director - 2007-05-15
GODREJ HOUSEHOLD PRODUCTS LIMITED U24211MH1987PLC043137 Director 1994-08-08 Ongoing
HERSHEY INDIA PRIVATE LIMITED U24240MH1997PTC105714 Director - 2007-05-15
GODREJ AND BOYCE MANUFACTURING COMPANY LIMITED U28993MH1932PLC001828 Director - 2024-01-24
GODREJ GOLD COIN AQUAFEED LIMITED U45201MH2006PLC164656 Additional Director - 2007-05-29
GODREJ GOLD COIN AQUAFEED LIMITED U45201MH2006PLC164656 Director 2007-05-29 Ongoing
AQUITY SOLUTIONS INDIA PRIVATE LIMITED U72900MH1999PTC120346 Director - 2007-09-11
AVESTHAGEN LIMITED U73100KA1998PLC030671 Director - 2008-11-14
EUREKA OUTSOURCING SOLUTIONS PRIVATE LIMITED U74140MH2002PTC136070 Director - 2007-12-27
ISPRAVA VESTA PRIVATE LIMITED U74900MH1992PTC065539 Director 1992-09-07 Ongoing
POULTRY AND FROZEN FOOD PROCESSORS' ASSOCIATION OF INDIA U74999MH2002NPL137058 Director - 2014-12-05
TRICOM INFOTECH SOLUTIONS LIMITED U74999MH2003PLC139413 Director - 2008-06-30
LIVENTA HOSPITALITY PRIVATE LIMITED U74999MH2018PTC316488 Additional Director - 2020-10-15
LIVENTA HOSPITALITY PRIVATE LIMITED U74999MH2018PTC316488 Director 2020-10-15 Ongoing
ASSOCIATION FOR FUTURE AGRICULTURE LEADERS OF INDIA U80902MH2021NPL353148 Director 2021-01-08 Ongoing
Other Directorships of NAUSHAD DARIUS FORBES
Company Name CIN Designation Appointment Date Cessation
WEIKFIELD RE ESTATES 1 LLP AAB-0682 Partner 2023-11-21 Ongoing
ZODIAC CLOTHING COMPANY LIMITED L17100MH1984PLC033143 Additional Director - 2018-08-30
ZODIAC CLOTHING COMPANY LIMITED L17100MH1984PLC033143 Director 2018-08-30 Ongoing
GODREJ INDUSTRIES LIMITED L24241MH1988PLC097781 Additional Director - 2009-07-29
GODREJ INDUSTRIES LIMITED L24241MH1988PLC097781 Director - 2014-08-08
KIRLOSKAR OIL ENGINES LIMITED L29100PN2009PLC133351 Additional Director - 2010-07-09
KIRLOSKAR OIL ENGINES LIMITED L29100PN2009PLC133351 Director - 2016-02-19
BAJAJ HOLDINGS & INVESTMENT LIMITED. L65100PN1945PLC004656 Additional Director - 2018-07-20
BAJAJ HOLDINGS & INVESTMENT LIMITED. L65100PN1945PLC004656 Director 2018-07-20 Ongoing
BAJAJ FINANCE LIMITED L65910MH1987PLC042961 Additional Director - 2019-07-25
BAJAJ FINANCE LIMITED L65910MH1987PLC042961 Director 2019-07-25 Ongoing
BAJAJ FINSERV LIMITED L65923PN2007PLC130075 Additional Director - 2018-07-19
BAJAJ FINSERV LIMITED L65923PN2007PLC130075 Director 2018-07-19 Ongoing
BAJAJ AUTO LIMITED. L65993PN2007PLC130076 Director 2017-07-20 Ongoing
KIRLOSKAR INDUSTRIES LIMITED L70100PN1978PLC088972 Director - 2010-03-30
KIRLOSKAR INDUSTRIES LIMITED L70100PN1978PLC088972 Director appointed in casual vacancy - 2007-07-19
GAMMON INDIA LIMITED L74999MH1922PLC000997 Director - 2010-11-11
FORBES MARSHALL (HYD) PRIVATE LIMITED U24111TG1991PTC013030 Director 1993-04-01 Ongoing
RALSON TYRES LIMITED U25209PB2019PLC058660 Additional Director - 2022-09-30
RALSON TYRES LIMITED U25209PB2019PLC058660 Director 2022-03-28 Ongoing
FORBES MARSHALL STEAM SYSTEMS PRIVATE LIMITED U27109PN1959PTC011334 Director 1986-09-24 Ongoing
FORBES MARSHALL PRIVATE LIMITED U28996PN1985PTC037806 Director 1985-10-18 Ongoing
J N MARSHALL PRIVATE LIMITED U29111PN1958PTC011125 Director 1983-12-28 Ongoing
FORBES MARSHALL ARCA PRIVATE LIMITED U29299PN1985PTC038445 Director 1985-12-24 Ongoing
FORBES MARSHALL CODEL PRIVATE LIMITED U29299PN2007PTC129934 Director 2007-04-10 Ongoing
FORBESVYNCKE PRIVATE LIMITED U29299PN2009PTC134958 Director 2009-11-12 Ongoing
TATA AUTOCOMP SYSTEMS LIMITED U30204PN1995PLC158999 Additional Director - 2011-09-09
TATA AUTOCOMP SYSTEMS LIMITED U30204PN1995PLC158999 Director - 2013-08-14
KROHNE MARSHALL PVT LTD U31909PN1984PTC033201 Director 1986-09-29 Ongoing
SEMPELL VALVES PRIVATE LIMITED U32101PN1988PTC048071 Director 1988-07-12 Ongoing
RAPIDEFFECT PRIVATE LIMITED U72200PN2000PTC015632 Director 2000-12-14 Ongoing
CTIER IMPACT FORUM U73200PN2020NPL191721 Director 2020-07-05 Ongoing
FORBES MARSHALL STEAM SYSTEMS PRIVATE LIMITED U74900PN2012PTC142888 Director - 2023-12-05
CSEP RESEARCH FOUNDATION U74999DL2013NPL248687 Additional Director - 2022-09-05
CSEP RESEARCH FOUNDATION U74999DL2013NPL248687 Director 2022-04-14 Ongoing
FORBES POLYMETRON PRIVATE LIMITED U74999PN1962PTC012449 Director 1995-08-17 Ongoing
CENTRE FOR TECHNOLOGY INNOVATION AND ECONOMIC RESEARCH U74999PN2015NPL157589 Director 2015-12-17 Ongoing
FORBES MARSHALL TECHNOLOGY PRIVATE LIMITED U74999PN2021FTC206738 Director 2021-12-07 Ongoing
NAYANTA EDUCATION FOUNDATION U80300TG2022NPL167423 Director 2022-10-12 Ongoing
SINGAPORE - INDIA PARTNERSHIP FOUNDATION(INDIA) U80904DL2007NPL161078 Director 2022-09-23 Ongoing
Other Directorships of NARENDRA JADHAV
Company Name CIN Designation Appointment Date Cessation
NAVEJATAK CREATIONS LLP AAX-5489 Designated Partner 2021-06-25 Ongoing
JAIN IRRIGATION SYSTEMS LIMITED L29120MH1986PLC042028 Additional Director - 2020-12-30
JAIN IRRIGATION SYSTEMS LIMITED L29120MH1986PLC042028 Director 2020-12-30 Ongoing
JAMMU AND KASHMIR BANK LIMITED L65110JK1938SGC000048 Additional Director - 2009-07-03
DHANI SERVICES LIMITED L74110HR1995PLC121209 Additional Director - 2020-09-25
DHANI SERVICES LIMITED L74110HR1995PLC121209 Director - 2023-08-22
ZENITH LEISURE HOLIDAYS LIMITED U55101WB2001PLC093294 Director 2023-08-25 Ongoing
SUSTAINABLE AGRO-COMMERCIAL FINANCE LIMITED U65999MH2011PLC213640 Additional Director - 2015-09-28
SUSTAINABLE AGRO-COMMERCIAL FINANCE LIMITED U65999MH2011PLC213640 Director 2015-09-28 Ongoing
DHANI LOANS AND SERVICES LIMITED U74899DL1994PLC062407 Additional Director - 2023-10-04
DHANI LOANS AND SERVICES LIMITED U74899DL1994PLC062407 Director - 2023-10-04
TATA TELESERVICES LIMITED U74899DL1995PLC066685 Additional Director - 2015-09-30
TATA TELESERVICES LIMITED U74899DL1995PLC066685 Director 2015-09-30 Ongoing
EXCELLENCE SHELTERS PRIVATE LIMITED U74900PN2008PTC132987 Additional Director - 2016-03-15
VALUABLE EDUTAINMENT PRIVATE LIMITED U74990MH2007PTC176273 Additional Director - 2017-04-19
VALUABLE EDUTAINMENT PRIVATE LIMITED U74990MH2007PTC176273 Director - 2018-06-29
Other Directorships of VAIJAYANTI AJIT PANDIT
Company Name CIN Designation Appointment Date Cessation
MYSORE PETRO CHEMICALS LIMITED L24221KA1969PLC001799 Additional Director - 2025-04-20
MYSORE PETRO CHEMICALS LIMITED L24221KA1969PLC001799 Director 2025-04-10 Ongoing
BANSWARA SYNTEX LTD L24302RJ1976PLC001684 Additional Director - 2015-09-12
BANSWARA SYNTEX LTD L24302RJ1976PLC001684 Director - 2024-11-11
EVEREST KANTO CYLINDER LIMITED L29200MH1978PLC020434 Additional Director - 2020-09-29
EVEREST KANTO CYLINDER LIMITED L29200MH1978PLC020434 Director 2020-09-29 Ongoing
AUTOMOBILE CORPORATION OF GOA LIMITED L35911GA1980PLC000400 Additional Director - 2015-07-31
AUTOMOBILE CORPORATION OF GOA LIMITED L35911GA1980PLC000400 Director - 2024-10-19
P N GADGIL JEWELLERS LIMITED L36912PN2013PLC149288 Additional Director - 2024-03-17
P N GADGIL JEWELLERS LIMITED L36912PN2013PLC149288 Director 2024-03-22 Ongoing
PRIME URBAN DEVELOPMENT INDIA LIMITED L47990TZ1936PLC000001 Additional Director - 2015-08-13
PRIME URBAN DEVELOPMENT INDIA LIMITED L47990TZ1936PLC000001 Director - 2017-01-23
I G PETROCHEMICALS LIMITED L51496GA1988PLC000915 Additional Director - 2015-08-17
I G PETROCHEMICALS LIMITED L51496GA1988PLC000915 Director - 2025-03-29
INDO COUNT INDUSTRIES LIMITED L72200PN1988PLC068972 Director - 2024-08-16
TCI INDUSTRIES LIMITED L74999MH1965PLC338985 Additional Director - 2015-08-01
TCI INDUSTRIES LIMITED L74999MH1965PLC338985 Director - 2017-03-31
JARO INSTITUTE OF TECHNOLOGY MANAGEMENT AND RESEARCH LIMITED L80301MH2009PLC193957 Additional Director - 2024-09-25
JARO INSTITUTE OF TECHNOLOGY MANAGEMENT AND RESEARCH LIMITED L80301MH2009PLC193957 Director 2024-05-16 Ongoing
HPCL-MITTAL ENERGY LIMITED U23201PB2000PLC024126 Additional Director - 2017-09-28
HPCL-MITTAL ENERGY LIMITED U23201PB2000PLC024126 Director - 2021-01-15
TML DRIVELINES LIMITED U34100MH2000PLC124874 Additional Director - 2015-08-07
TML DRIVELINES LIMITED U34100MH2000PLC124874 Director - 2018-03-30
TATA MOTORS BODY SOLUTIONS LIMITED U34101MH2006PLC164771 Additional Director - 2017-09-29
TATA MOTORS BODY SOLUTIONS LIMITED U34101MH2006PLC164771 Director - 2020-03-30
TATA MOTORS INSURANCE BROKING AND ADVISORY SERVICES LIMITED U50300MH1997PLC149349 Additional Director - 2021-09-29
TATA MOTORS INSURANCE BROKING AND ADVISORY SERVICES LIMITED U50300MH1997PLC149349 Director 2021-09-29 Ongoing
TATA MOTORS INSURANCE BROKING AND ADVISORY SERVICES LIMITED U50300MH1997PLC149349 Director - 2024-09-28
HPCL-MITTAL PIPELINES LIMITED U60101PB2008PLC031563 Additional Director - 2017-09-28
HPCL-MITTAL PIPELINES LIMITED U60101PB2008PLC031563 Director - 2021-01-23
TML DISTRIBUTION COMPANY LIMITED U63000MH2008PLC180593 Additional Director - 2018-09-26
TML DISTRIBUTION COMPANY LIMITED U63000MH2008PLC180593 Director 2020-09-30 Ongoing
TML DISTRIBUTION COMPANY LIMITED U63000MH2008PLC180593 Director - 2020-03-30
TMF HOLDINGS LIMITED U65923MH2006PLC162503 Additional Director - 2025-09-03
TMF HOLDINGS LIMITED U65923MH2006PLC162503 Director 2025-06-11 Ongoing
TATA MOTORS GLOBAL SERVICES LIMITED U72100MH1972PLC015561 Additional Director - 2016-08-02
TATA MOTORS GLOBAL SERVICES LIMITED U72100MH1972PLC015561 Director - 2019-04-30
TATA TELESERVICES LIMITED U74899DL1995PLC066685 Additional Director - 2025-05-29
TATA TELESERVICES LIMITED U74899DL1995PLC066685 Director 2025-03-24 Ongoing
Other Directorships of HARJIT SINGH
Company Name CIN Designation Appointment Date Cessation
TATA TELE NXTGEN SOLUTIONS LIMITED U74110DL2010PLC205811 Additional Director - 2022-06-24
TATA TELE NXTGEN SOLUTIONS LIMITED U74110DL2010PLC205811 Director 2021-12-09 Ongoing
NVS TECHNOLOGIES LIMITED U74140DL2014PLC271505 Director 2021-12-03 Ongoing
NVS TECHNOLOGIES LIMITED U74140DL2014PLC271505 Director appointed in casual vacancy - 2022-06-24
TATA TELESERVICES LIMITED U74899DL1995PLC066685 Additional Director - 2023-04-25
TATA TELESERVICES LIMITED U74899DL1995PLC066685 Manager - 2023-04-25
TATA TELESERVICES LIMITED U74899DL1995PLC066685 Managing Director 2023-05-17 Ongoing
Other Directorships of BHASKAR CHANDRAN
Company Name CIN Designation Appointment Date Cessation
MONSANTO INDIA LIMITED L74999MH1949PLC007912 Company Secretary - 2008-01-15
BAYER SCIENCE AND INNOVATION PRIVATE LIMITED U24110MH1996PTC096340 Additional Director - 2008-10-16
SYNGENTA INDIA PRIVATE LIMITED U24210PN2000PTC135336 Additional Director - 2011-04-01
SYNGENTA INDIA PRIVATE LIMITED U24210PN2000PTC135336 Company Secretary - 2011-03-31
SYNGENTA INDIA PRIVATE LIMITED U24210PN2000PTC135336 Whole-time director - 2011-10-05
SYNGENTA BIOSCIENCES PRIVATE LIMITED U24210PN2001PTC135949 Additional Director - 2010-09-30
SYNGENTA BIOSCIENCES PRIVATE LIMITED U24210PN2001PTC135949 Director - 2011-03-01
TTL MOBILE PRIVATE LIMITED U64201MH2007PTC169408 Additional Director - 2015-09-23
TTL MOBILE PRIVATE LIMITED U64201MH2007PTC169408 Director - 2016-07-30
ATC TELECOM INFRASTRUCTURE PRIVATE LIMITED U74110MH2004PTC289328 Additional Director - 2015-09-30
ATC TELECOM INFRASTRUCTURE PRIVATE LIMITED U74110MH2004PTC289328 Director - 2016-04-21
TATA TELESERVICES LIMITED U74899DL1995PLC066685 Company Secretary - 2016-07-30
Other Directorships of RATAN NAVAL TATA
Company Name CIN Designation Appointment Date Cessation
RNT CAPITAL ADVISERS LLP AAG-1638 Designated Partner 2016-04-12 Ongoing
AVANTI CAPITAL ADVISORS LLP AAJ-1011 Designated Partner 2017-04-09 Ongoing
TATA CONSUMER PRODUCTS LIMITED L15491WB1962PLC031425 Director - 2012-12-28
THE BOMBAY DYEING AND MANUFACTURING COMPANY LIMITED L17120MH1879PLC000037 Director - 2013-02-07
TATA CONSULTANCY SERVICES LIMITED L22210MH1995PLC084781 Director - 2012-12-28
TATA CHEMICALS LIMITED L24239MH1939PLC002893 Director - 2012-12-28
TATA STEEL LIMITED L27100MH1907PLC000260 Director - 2012-12-28
THE TATA POWER COMPANY LIMITED L28920MH1919PLC000567 Director - 2012-12-28
TATA MOTORS LIMITED L28920MH1945PLC004520 Director - 2012-12-28
HINDUSTAN AERONAUTICS LIMITED L35301KA1963GOI001622 Director - 2009-02-22
THE INDIAN HOTELS COMPANY LIMITED L74999MH1902PLC000183 Director - 2012-12-28
TATA AUTOCOMP SYSTEMS LIMITED U30204PN1995PLC158999 Director - 2008-09-26
TATA INDUSTRIES LIMITED U44003MH1945PLC004403 Director - 2012-12-28
AVANTI MICROFINANCE PRIVATE LIMITED U65929KA2016PTC138292 Director - 2024-03-26
AVANTI FINANCE PRIVATE LIMITED U65929KA2016PTC138355 Director 2016-08-01 Ongoing
TATA TELESERVICES LIMITED U74899DL1995PLC066685 Nominee Director - 2012-12-28
RNT ASSOCIATES PRIVATE LIMITED U74990MH2009PTC190764 Director 2009-03-05 Ongoing
RATAN TATA FOUNDATION U74999MH2017NPL297009 Director 2017-07-06 Ongoing
ELECTRODRIVE POWERTRAIN SOLUTIONS PRIVATE LIMITED U74999TZ2017PTC029256 Additional Director - 2019-09-30
ELECTRODRIVE POWERTRAIN SOLUTIONS PRIVATE LIMITED U74999TZ2017PTC029256 Director 2019-09-30 Ongoing
ANTRIX CORPORATION LIMITED U85110KA1992GOI013570 Director - 2013-06-07
TATA FOUNDATION U85191MH2014NPL253500 Director 2014-02-21 Ongoing
ADVANCED VETERINARY CARE FOUNDATION U85320MH2018NPL311761 Nominee Director 2022-11-28 Ongoing
TATA SONS PRIVATE LIMITED U99999MH1917PTC000478 Additional Director - 2017-02-22
TATA SONS PRIVATE LIMITED U99999MH1917PTC000478 Director - 2012-12-29
Other Directorships of MUKUND GOVIND RAJAN
Company Name CIN Designation Appointment Date Cessation
MUKUND RAJAN CONSULTANTS LLP AAP-7864 Designated Partner 2019-07-01 Ongoing
Waterfield Sponsor LLP ABZ-9314 Designated Partner 2023-01-28 Ongoing
LAKSHMI MACHINE WORKS LIMITED L29269TZ1962PLC000463 Additional Director - 2011-08-10
LAKSHMI MACHINE WORKS LIMITED L29269TZ1962PLC000463 Director 2019-08-05 Ongoing
LAKSHMI MACHINE WORKS LIMITED L29269TZ1962PLC000463 Director - 2019-08-04
TATA COMMUNICATIONS LIMITED L64200MH1986PLC039266 Director - 2008-06-24
ROOTS CORPORATION LIMITED U55100MH2003PLC143639 Additional Director - 2011-03-18
ROOTS CORPORATION LIMITED U55100MH2003PLC143639 Director - 2013-03-05
PIEM HOTELS LIMITED U55101MH1968PLC013960 Director - 2010-01-15
TATA SIA AIRLINES LIMITED U62200HR2013PLC111543 Director - 2018-03-23
WATERFIELD FUND MANAGERS PRIVATE LIMITED U65990MH2020PTC340389 Director 2020-06-07 Ongoing
WATERFIELD INTERNATIONAL IFSC PRIVATE LIMITED U66190GJ2023PTC146493 Director 2023-11-28 Ongoing
ONE PLANET PARTNERS PRIVATE LIMITED U66309MH2024PTC424557 Director 2024-05-02 Ongoing
ECUBE INVESTMENT ADVISORS PRIVATE LIMITED U67100MH2019PTC325013 Director 2019-05-07 Ongoing
ASPIRING MINDS ASSESSMENT PRIVATE LIMITED U72900MH2008PTC343812 Additional Director - 2014-10-21
TATA ADVANCED SYSTEMS LIMITED U72900TG2006PLC077939 Director - 2007-12-13
WATERFIELD ADVISORS PRIVATE LIMITED U74120MH2011PTC220601 Additional Director - 2022-08-19
WATERFIELD ADVISORS PRIVATE LIMITED U74120MH2011PTC220601 Nominee Director 2022-02-10 Ongoing
TATA TELESERVICES LIMITED U74899DL1995PLC066685 Nominee Director - 2010-05-20
THE RAJAN FAMILY CHARITABLE FOUNDATION U74900MH2015NPL263425 Director 2015-04-11 Ongoing
TCS FOUNDATION U74999MH2015NPL262710 Additional Director - 2016-07-04
TCS FOUNDATION U74999MH2015NPL262710 Director - 2018-03-20
TATA AIG GENERAL INSURANCE COMPANY LIMITED U85110MH2000PLC128425 Additional Director - 2017-07-27
TATA AIG GENERAL INSURANCE COMPANY LIMITED U85110MH2000PLC128425 Director - 2018-03-22
WATERFIELD FOUNDATION U85300MH2023NPL397067 Director 2023-01-06 Ongoing
Other Directorships of ARUN KUMAR RAMANLAL GANDHI
Company Name CIN Designation Appointment Date Cessation
UNITED SPIRITS LIMITED L01551KA1999PLC024991 Additional Director - 2013-09-24
UNITED SPIRITS LIMITED L01551KA1999PLC024991 Director - 2014-09-30
TATA CONSUMER PRODUCTS LIMITED L15491WB1962PLC031425 Additional Director - 2007-08-10
TATA CONSUMER PRODUCTS LIMITED L15491WB1962PLC031425 Director - 2013-03-16
HUHTAMAKI INDIA LIMITED L21011MH1950FLC145537 Director - 2019-03-31
ACC LIMITED L26940GJ1936PLC149771 Additional Director - 2014-09-10
ACC LIMITED L26940GJ1936PLC149771 Director - 2019-03-22
BENARES HOTELS LIMITED L55101UP1971PLC003480 Director - 2013-03-15
TATA COMMUNICATIONS LIMITED L64200MH1986PLC039266 Additional Director - 2008-08-02
TATA COMMUNICATIONS LIMITED L64200MH1986PLC039266 Director - 2013-03-15
WALCHANDNAGAR INDUSTRIES LIMITED L74999MH1908PLC000291 Additional Director - 2014-01-28
WALCHANDNAGAR INDUSTRIES LIMITED L74999MH1908PLC000291 Director - 2019-08-06
SIEMENS HEALTHCARE DIAGNOSTICS LIMITED L85910GJ1974PLC002595 Director - 2007-06-23
NOURISHCO BEVERAGES LIMITED U15500WB2010PLC265935 Additional Director - 2012-05-11
NOURISHCO BEVERAGES LIMITED U15500WB2010PLC265935 Director - 2013-03-15
INFINITI RETAIL LIMITED U31900MH2005PLC158120 Additional Director - 2010-08-17
INFINITI RETAIL LIMITED U31900MH2005PLC158120 Director - 2013-03-16
TATA HOUSING DEVELOPMENT COMPANY LIMITED U45300MH1942PLC003573 Additional Director - 2011-09-06
TATA HOUSING DEVELOPMENT COMPANY LIMITED U45300MH1942PLC003573 Director - 2013-03-15
PIEM HOTELS LIMITED U55101MH1968PLC013960 Director - 2013-03-25
PIEM HOTELS LIMITED U55101MH1968PLC013960 Director appointed in casual vacancy - 2010-07-28
CONNEQT BUSINESS SOLUTIONS LIMITED U64200KA1995PLC148924 Director - 2013-03-15
TATA ASSET MANAGEMENT PRIVATE LIMITED U65990MH1994PTC077090 Director - 2013-03-15
ATC TELECOM INFRASTRUCTURE PRIVATE LIMITED U74110MH2004PTC289328 Additional Director - 2008-09-11
ATC TELECOM INFRASTRUCTURE PRIVATE LIMITED U74110MH2004PTC289328 Director - 2011-02-04
TATA STARBUCKS PRIVATE LIMITED U74900MH2011PTC222589 Additional Director - 2012-07-23
TATA STARBUCKS PRIVATE LIMITED U74900MH2011PTC222589 Director - 2013-04-01
POSITIVE PACKAGING INDUSTRIES LIMITED U74952MH1994FLC078296 Additional Director - 2015-03-17
POSITIVE PACKAGING INDUSTRIES LIMITED U74952MH1994FLC078296 Director 2015-03-17 Ongoing
RAYCHEM-RPG PRIVATE LIMITED U74999MH1984PTC033786 Director - 2008-03-20
TATA SONS PRIVATE LIMITED U99999MH1917PTC000478 Additional Director - 2009-07-27
TATA SONS PRIVATE LIMITED U99999MH1917PTC000478 Director - 2013-03-16
AVENDUS CAPITAL PRIVATE LIMITED U99999MH1999PTC123358 Additional Director - 2016-09-30
AVENDUS CAPITAL PRIVATE LIMITED U99999MH1999PTC123358 Director 2016-09-30 Ongoing
Other Directorships of MADHAV JAGANNATH JOSHI
Other Directorships of ASHOK JHUNJHUNWALA
Company Name CIN Designation Appointment Date Cessation
BHARAT ELECTRONICS LIMITED L32309KA1954GOI000787 Director - 2009-05-22
TATA COMMUNICATIONS LIMITED L64200MH1986PLC039266 Additional Director - 2009-08-07
TATA COMMUNICATIONS LIMITED L64200MH1986PLC039266 Director - 2017-01-27
EXICOM TELE-SYSTEMS LIMITED L64203HP1994PLC014541 Additional Director - 2009-09-07
EXICOM TELE-SYSTEMS LIMITED L64203HP1994PLC014541 Director - 2017-02-09
3I INFOTECH LIMITED L67120MH1993PLC074411 Additional Director - 2007-07-25
3I INFOTECH LIMITED L67120MH1993PLC074411 Director - 2014-09-15
SASKEN TECHNOLOGIES LIMITED L72100KA1989PLC014226 Director - 2017-01-30
TEJAS NETWORKS LIMITED L72900KA2000PLC026980 Director - 2017-01-20
INTELLECT DESIGN ARENA LIMITED L72900TN2011PLC080183 Director - 2017-02-03
MIDAS COMMUNICATION TECHNOLOGIES PRIVATE LIMITED U30007TN1994PTC027281 Director - 2009-06-01
MAHINDRA ELECTRIC MOBILITY LIMITED U34101MH1996PLC325507 Additional Director - 2014-09-22
MAHINDRA ELECTRIC MOBILITY LIMITED U34101MH1996PLC325507 Director - 2017-01-20
INTELIZON ENERGY PRIVATE LIMITED U40106TG2007PTC052755 Additional Director - 2008-08-01
N-LOGUE COMMUNICATIONS PRIVATE LIMITED U64202TN2000PTC044818 Director - 2005-10-01
NMSWORKS SOFTWARE PRIVATE LIMITED U64202TN2001PTC046928 Director 2018-12-20 Ongoing
POLARIS CONSULTING & SERVICES LIMITED U65993TN1993PLC024142 Director - 2016-03-04
INDIA INTERNATIONAL EXCHANGE (IFSC) LIMITED U67190GJ2016PLC093684 Director 2022-08-26 Ongoing
IMMERSIVE TECHNOLOGY AND ENTREPRENEURSHIP LABS FOUNDATION U72100TN2024NPL171018 Managing Director 2024-06-13 Ongoing
JATAAYU SOFTWARE LIMITED U72200DL2000PLC184006 Director - 2007-12-14
NATIONAL INTERNET EXCHANGE OF INDIA U72900DL2003NPL120999 Nominee Director - 2016-03-30
RESERVE BANK INNOVATION HUB U72900KA2021NPL178293 Additional Director - 2022-07-14
RESERVE BANK INNOVATION HUB U72900KA2021NPL178293 Director 2021-04-16 Ongoing
BIOTECHNOLOGY INDUSTRY RESEARCH ASSISTANCE COUNCIL U73100DL2012NPL233152 Director - 2020-03-15
IIT MADRAS RESEARCH PARK U73100TN2006NPL059651 Director 2006-04-27 Ongoing
IITM INCUBATION CELL U73200TN2013NPL094014 Director 2013-12-03 Ongoing
NATIONAL RESEARCH DEVELOPMENT CORPORATION U74899DL1987GOI002354 Director - 2008-02-08
VISHAL BHARATH COMNET U74999TN2000NPL045443 Additional Director - 2023-07-14
VISHAL BHARATH COMNET U74999TN2000NPL045443 Director 2023-08-01 Ongoing
VISHAL BHARATH COMNET U74999TN2000NPL045443 Director - 2013-09-30
Other Directorships of ANKUR VERMA
Company Name CIN Designation Appointment Date Cessation
TATA COMMUNICATIONS LIMITED L64200MH1986PLC039266 Additional Director - 2023-07-17
TATA COMMUNICATIONS LIMITED L64200MH1986PLC039266 Director 2023-05-15 Ongoing
TATA ELXSI LIMITED L85110KA1989PLC009968 Additional Director - 2019-07-18
TATA ELXSI LIMITED L85110KA1989PLC009968 Director 2019-07-18 Ongoing
TATA AUTOCOMP SYSTEMS LIMITED U30204PN1995PLC158999 Additional Director - 2019-07-02
TATA AUTOCOMP SYSTEMS LIMITED U30204PN1995PLC158999 Director 2019-07-02 Ongoing
TATA ELECTRONICS PRIVATE LIMITED U31100KA2020PTC133739 Additional Director - 2024-07-17
TATA ELECTRONICS PRIVATE LIMITED U31100KA2020PTC133739 Director 2024-06-12 Ongoing
INFINITI RETAIL LIMITED U31900MH2005PLC158120 Additional Director - 2023-05-11
INFINITI RETAIL LIMITED U31900MH2005PLC158120 Director 2023-06-02 Ongoing
SUPERMARKET GROCERY SUPPLIES PRIVATE LIMITED U51909KA2011PTC060707 Additional Director - 2023-06-05
SUPERMARKET GROCERY SUPPLIES PRIVATE LIMITED U51909KA2011PTC060707 Director 2023-03-16 Ongoing
REAL STOCHASTICS INSTITUTE OF DATA PRIVATE LIMITED U63111MH2024PTC423495 Director 2024-04-15 Ongoing
TATA AIA LIFE INSURANCE COMPANY LIMITED U66010MH2000PLC128403 Alternate Director - 2020-11-25
TATA FINTECH PRIVATE LIMITED U67110MH2021PTC370721 Director - 2022-04-27
TATA CAPITAL HOUSING FINANCE LIMITED U67190MH2008PLC187552 Additional Director - 2018-06-29
TATA CAPITAL HOUSING FINANCE LIMITED U67190MH2008PLC187552 Director - 2024-06-19
ELEVAR DIGITEL INFRASTRUCTURE PRIVATE LIMITED U74110MH2004PTC289328 Additional Director - 2018-09-25
ELEVAR DIGITEL INFRASTRUCTURE PRIVATE LIMITED U74110MH2004PTC289328 Director - 2019-05-29
TATA 1MG TECHNOLOGIES PRIVATE LIMITED U74140DL2015PTC279229 Additional Director - 2021-06-12
TATA 1MG TECHNOLOGIES PRIVATE LIMITED U74140DL2015PTC279229 Nominee Director 2021-06-12 Ongoing
TATA TELESERVICES LIMITED U74899DL1995PLC066685 Additional Director - 2018-09-27
TATA TELESERVICES LIMITED U74899DL1995PLC066685 Director 2018-09-27 Ongoing
TATA UNISTORE LIMITED U74999MH2007PLC173035 Additional Director - 2023-06-26
TATA UNISTORE LIMITED U74999MH2007PLC173035 Director 2023-03-17 Ongoing
TATA DIGITAL PRIVATE LIMITED U74999MH2019PTC322353 Additional Director - 2024-08-15
TATA DIGITAL PRIVATE LIMITED U74999MH2019PTC322353 Director 2024-07-09 Ongoing
TATA PLAY LIMITED U92120MH2001PLC130365 Additional Director - 2019-07-25
TATA PLAY LIMITED U92120MH2001PLC130365 Director 2019-07-25 Ongoing
Other Directorships of KATSUHIKO YAMAGATA
Company Name CIN Designation Appointment Date Cessation
TATA TELESERVICES LIMITED U74899DL1995PLC066685 Additional Director - 2017-08-08
Other Directorships of HIROO MIRCHANDANI
Company Name CIN Designation Appointment Date Cessation
NILKAMAL LIMITED L25209DN1985PLC000162 Additional Director - 2015-08-04
NILKAMAL LIMITED L25209DN1985PLC000162 Director - 2023-06-29
POLYCAB INDIA LIMITED L31300GJ1996PLC114183 Additional Director - 2019-06-26
POLYCAB INDIA LIMITED L31300GJ1996PLC114183 Director - 2021-05-12
CROMPTON GREAVES CONSUMER ELECTRICALS LIMITED L31900MH2015PLC262254 Additional Director - 2022-03-24
CROMPTON GREAVES CONSUMER ELECTRICALS LIMITED L31900MH2015PLC262254 Director 2022-03-24 Ongoing
MEDPLUS HEALTH SERVICES LIMITED L85110TG2006PLC051845 Additional Director - 2021-07-09
MEDPLUS HEALTH SERVICES LIMITED L85110TG2006PLC051845 Director - 2024-07-05
PREMIUM TRANSMISSION PRIVATE LIMITED U01119PN1983PTC133199 Additional Director - 2015-06-15
DFM FOODS LIMITED U15311DL1993PLC052624 Additional Director - 2015-08-07
DFM FOODS LIMITED U15311DL1993PLC052624 Director - 2020-01-14
ROOTS CORPORATION LIMITED U55100MH2003PLC143639 Additional Director - 2015-08-10
ROOTS CORPORATION LIMITED U55100MH2003PLC143639 Director - 2022-06-01
PIEM HOTELS LIMITED U55101MH1968PLC013960 Additional Director - 2022-06-20
PIEM HOTELS LIMITED U55101MH1968PLC013960 Director 2021-11-11 Ongoing
CARE HEALTH INSURANCE LIMITED U66000DL2007PLC161503 Additional Director - 2015-05-27
CARE HEALTH INSURANCE LIMITED U66000DL2007PLC161503 Director - 2018-06-20
TATA COMMUNICATIONS PAYMENT SOLUTIONS LIMITED U72900MH2008PLC179551 Additional Director - 2015-09-28
TATA COMMUNICATIONS PAYMENT SOLUTIONS LIMITED U72900MH2008PLC179551 Director - 2019-11-05
TATA TELESERVICES LIMITED U74899DL1995PLC066685 Additional Director - 2024-06-24
TATA TELESERVICES LIMITED U74899DL1995PLC066685 Director 2023-11-12 Ongoing
Other Directorships of ANIL KUMAR SARDANA
Company Name CIN Designation Appointment Date Cessation
THE TATA POWER COMPANY LIMITED L28920MH1919PLC000567 Additional Director - 2011-02-01
THE TATA POWER COMPANY LIMITED L28920MH1919PLC000567 Director - 2011-02-01
THE TATA POWER COMPANY LIMITED L28920MH1919PLC000567 Managing Director - 2011-08-24
THE TATA POWER COMPANY LIMITED L28920MH1919PLC000567 Whole-time director - 2007-08-03
ADANI POWER LIMITED L40100GJ1996PLC030533 Additional Director - 2020-07-11
ADANI POWER LIMITED L40100GJ1996PLC030533 Director - 2021-07-13
ADANI POWER LIMITED L40100GJ1996PLC030533 Managing Director 2021-07-13 Ongoing
ADANI POWER LIMITED L40100GJ1996PLC030533 Managing Director - 2021-07-12
ADANI ENERGY SOLUTIONS LIMITED L40300GJ2013PLC077803 Additional Director - 2018-05-10
ADANI ENERGY SOLUTIONS LIMITED L40300GJ2013PLC077803 CEO(KMP) - 2022-11-02
ADANI ENERGY SOLUTIONS LIMITED L40300GJ2013PLC077803 Director - 2018-08-07
ADANI ENERGY SOLUTIONS LIMITED L40300GJ2013PLC077803 Managing Director 2018-08-07 Ongoing
ADANI ENERGY SOLUTIONS LIMITED L40300GJ2013PLC077803 Managing Director - 2018-08-06
EMCO LIMITED U31102MH1964PLC013011 Additional Director - 2010-08-25
EMCO LIMITED U31102MH1964PLC013011 Director - 2011-01-14
TATA POWER TRADING COMPANY LIMITED U40100MH2003PLC143770 Additional Director - 2016-07-15
TATA POWER TRADING COMPANY LIMITED U40100MH2003PLC143770 Director - 2018-04-30
COASTAL GUJARAT POWER LIMITED U40102MH2006PLC182213 Additional Director - 2007-08-07
COASTAL GUJARAT POWER LIMITED U40102MH2006PLC182213 Director - 2017-07-18
WALWHAN RENEWABLE ENERGY LIMITED U40103MH2009PLC197021 Additional Director - 2016-09-15
WALWHAN RENEWABLE ENERGY LIMITED U40103MH2009PLC197021 Director - 2017-04-22
ADANI ELECTRICITY NAVI MUMBAI LIMITED U40106GJ2018PLC105571 Additional Director - 2023-07-16
ADANI ELECTRICITY NAVI MUMBAI LIMITED U40106GJ2018PLC105571 Director 2022-10-19 Ongoing
ADANI ELECTRICITY MUMBAI INFRA LIMITED U40106GJ2020PLC111877 Director 2020-01-03 Ongoing
TATA POWER SOLAR SYSTEMS LIMITED U40106MH1989PLC330738 Director - 2018-04-30
TATA POWER SOLAR SYSTEMS LIMITED U40106MH1989PLC330738 Nominee Director - 2014-07-09
AEML SEEPZ LIMITED U40108GJ2020PLC118718 Director 2020-12-08 Ongoing
TATA POWER RENEWABLE ENERGY LIMITED U40108MH2007PLC168314 Additional Director - 2014-08-11
TATA POWER RENEWABLE ENERGY LIMITED U40108MH2007PLC168314 Director - 2018-04-30
TATA POWER DELHI DISTRIBUTION LIMITED U40109DL2001PLC111526 Additional Director - 2011-08-05
TATA POWER DELHI DISTRIBUTION LIMITED U40109DL2001PLC111526 Director - 2018-04-30
TATA POWER DELHI DISTRIBUTION LIMITED U40109DL2001PLC111526 Nominee Director - 2007-08-24
ADANI DATA NETWORKS LIMITED U64200GJ2021PLC128168 Director 2021-12-22 Ongoing
VIOM INFRA NETWORKS (MAHARASHTRA) LIMITE D U64202DL2007PLC223153 Additional Director - 2010-09-30
VIOM INFRA NETWORKS (MAHARASHTRA) LIMITE D U64202DL2007PLC223153 Director - 2011-01-28
AF-TAAB INVESTMENT COMPANY LIMITED U65990MH1979PLC021037 Director appointed in casual vacancy - 2015-03-31
ATC TELECOM INFRASTRUCTURE PRIVATE LIMITED U74110MH2004PTC289328 Additional Director - 2010-09-09
ATC TELECOM INFRASTRUCTURE PRIVATE LIMITED U74110MH2004PTC289328 Director - 2011-01-28
TATA TELESERVICES LIMITED U74899DL1995PLC066685 Additional Director - 2007-08-03
TATA TELESERVICES LIMITED U74899DL1995PLC066685 Director - 2011-05-12
TATA TELESERVICES LIMITED U74899DL1995PLC066685 Managing Director - 2007-09-21
MAITHON POWER LIMITED U74899MH2000PLC267297 Director - 2016-03-31
MAITHON POWER LIMITED U74899MH2000PLC267297 Director appointed in casual vacancy - 2013-09-24
MAITHON POWER LIMITED U74899MH2000PLC267297 Nominee Director - 2013-09-24
ADANI ELECTRICITY MUMBAI LIMITED U74999GJ2008PLC107256 Additional Director - 2018-09-27
ADANI ELECTRICITY MUMBAI LIMITED U74999GJ2008PLC107256 Director 2018-09-27 Ongoing
ADANICONNEX PRIVATE LIMITED U74999GJ2020PTC113608 Additional Director - 2021-05-14
ADANICONNEX PRIVATE LIMITED U74999GJ2020PTC113608 Director 2021-05-14 Ongoing
BOMBAY CHAMBER OF COMMERCE AND INDUSTRY U74999MH1924NPL001128 Director - 2014-06-16
INDUSTRIAL ENERGY LIMITED U74999MH2007PLC167623 Nominee Director - 2007-10-18
ANUSHKAA FOUNDATION FOR ELIMINATING CLUBFOOT U85191MH2014NPL257833 Additional Director - 2017-09-29
ANUSHKAA FOUNDATION FOR ELIMINATING CLUBFOOT U85191MH2014NPL257833 Director 2017-09-29 Ongoing
Other Directorships of AMAL GANGULI
Company Name CIN Designation Appointment Date Cessation
VERITAS ADVISORS LLP AAA-1259 Partner - 2013-05-19
TRIVENI ENGINEERING AND INDUSTRIES LIMITED L15421UP1932PLC022174 Additional Director - 2009-12-29
TRIVENI ENGINEERING AND INDUSTRIES LIMITED L15421UP1932PLC022174 Director - 2011-05-10
CENTURY TEXTILES AND INDUSTRIES LIMITED L17120MH1897PLC000163 Director - 2014-11-04
LAURUS LABS LIMITED L24239AP2005PLC047518 Additional Director - 2007-09-25
LAURUS LABS LIMITED L24239AP2005PLC047518 Director - 2016-06-08
MANGALAM CEMENT LTD L26943RJ1976PLC001705 Additional Director - 2013-07-29
MANGALAM CEMENT LTD L26943RJ1976PLC001705 Director - 2017-05-08
TRIVENI TURBINE LIMITED L29110UP1995PLC041834 Additional Director - 2011-09-06
TRIVENI TURBINE LIMITED L29110UP1995PLC041834 Director - 2017-05-08
MARUTI SUZUKI INDIA LIMITED L34103DL1981PLC011375 Director - 2017-05-08
SAMTEL COLOR LIMITED L51909DL1986PLC024222 Director - 2007-02-02
TATA COMMUNICATIONS LIMITED L64200MH1986PLC039266 Director - 2014-10-16
CHOLAMANDALAM FINANCIAL HOLDINGS LIMITED L65100TN1949PLC002905 Director - 2010-07-29
HCL TECHNOLOGIES LIMITED L74140DL1991PLC046369 Director - 2017-05-08
ICRA LIMITED L74999DL1991PLC042749 Director - 2014-07-25
NEW DELHI TELEVISION LIMITED L92111DL1988PLC033099 Director - 2017-05-08
AVTEC LIMITED U34103MP2005PLC017319 Director - 2017-05-08
INFORMATION TECHNOLOGY PARK LIMITED U45202KA1994FLC015118 Director - 2017-05-08
HUGHES COMMUNICATIONS INDIA PRIVATE LIMITED U64202DL1992PTC048053 Director - 2017-05-08
ARICENT TECHNOLOGIES (HOLDINGS) LIMITED U72100MH2006PLC367638 Director - 2016-08-11
FLEXTRONICS SOFTWARE SYSTEMS LIMITED U72200DL1991PLC046909 Director 2001-01-08 Ongoing
M L INFOMAP PRIVATE LIMITED U74899DL1993PTC051811 Director - 2017-05-08
LIFESTYLE & MEDIA HOLDINGS LIMITED U74900DL2010PLC203968 Additional Director - 2015-07-22
ASCENDAS IT PARK (CHENNAI) LIMITED U74999TN2003PLC051878 Director - 2017-05-08
RISK EDUCATORS PRIVATE LIMITED U80903HR2014PTC083680 Director - 2017-05-08
PINEBRIDGE INVESTMENTS TRUSTEE COMPANY (INDIA) PRIVATE LIMITED U93090MH2006PTC165286 Director - 2012-10-05
Other Directorships of KISHOR ANANT CHAUKAR
Company Name CIN Designation Appointment Date Cessation
PRAJ INDUSTRIES LIMITED L27101PN1985PLC038031 Additional Director - 2008-06-27
PRAJ INDUSTRIES LIMITED L27101PN1985PLC038031 Director - 2017-08-11
PRAJ INDUSTRIES LIMITED L27101PN1985PLC038031 Nominee Director - 2014-07-28
KIRLOSKAR BROTHERS LIMITED L29113PN1920PLC000670 Additional Director - 2015-07-27
KIRLOSKAR BROTHERS LIMITED L29113PN1920PLC000670 Director - 2020-04-26
TATA COMMUNICATIONS LIMITED L64200MH1986PLC039266 Director - 2017-07-31
TATA INVESTMENT CORPORATION LIMITED L67200MH1937PLC002622 Director - 2017-08-02
INVENIRE PETRODYNE LIMITED U11100MH1993PLC134095 Director - 2017-07-31
TATA AUTOCOMP SYSTEMS LIMITED U30204PN1995PLC158999 Director - 2015-11-16
YAZAKI INDIA PRIVATE LIMITED U34300PN1997PTC015436 Additional Director - 2009-09-23
YAZAKI INDIA PRIVATE LIMITED U34300PN1997PTC015436 Director - 2013-01-11
TATA INDUSTRIES LIMITED U44003MH1945PLC004403 Managing Director - 2012-08-01
CONNEQT BUSINESS SOLUTIONS LIMITED U64200KA1995PLC148924 Director - 2015-03-16
FOUNDEVER CRM INDIA PRIVATE LIMITED U64200MH2000PTC129407 Director - 2007-04-11
TATA TRUSTEE COMPANY PRIVATE LIMITED U65991MH1995PTC087722 Additional Director - 2012-07-19
TATA TRUSTEE COMPANY PRIVATE LIMITED U65991MH1995PTC087722 Director - 2017-08-01
TATA AIA LIFE INSURANCE COMPANY LIMITED U66010MH2000PLC128403 Additional Director - 2010-09-16
TATA AIA LIFE INSURANCE COMPANY LIMITED U66010MH2000PLC128403 Director - 2017-08-01
TSR DARASHAW PRIVATE LIMITED U67120MH1985PTC037369 Director - 2014-10-20
IDFC ALTERNATIVES LIMITED U67190TN2002PLC132310 Director - 2012-08-26
BAIF INSTITUTE FOR SUSTAINABLE LIVELIHOODS AND DEVELOPMENT U73200PN2012NPL142984 Additional Director - 2013-08-26
BAIF INSTITUTE FOR SUSTAINABLE LIVELIHOODS AND DEVELOPMENT U73200PN2012NPL142984 Director 2013-08-26 Ongoing
TATA TELESERVICES LIMITED U74899DL1995PLC066685 Nominee Director - 2015-03-31
TATA UNISTORE LIMITED U74999MH2007PLC173035 Additional Director - 2008-09-19
TATA UNISTORE LIMITED U74999MH2007PLC173035 Director - 2010-09-13
TATA ADVANCED MATERIALS LIMITED U85110KA1989PLC013224 Director - 2010-09-24
GIVE FOUNDATION U91110KA2000NPL151182 Director - 2013-02-25
BHAVISHYA ALLIANCE CHILD NUTRITION INITIATIVES U93090MH2010NPL208544 Director - 2014-11-24
Other Directorships of CHARLES JOSEPH ANTONY
Company Name CIN Designation Appointment Date Cessation
MINDTECH LABS LLP AAI-0562 Designated Partner 2016-12-20 Ongoing
JTAC LABS LLP AAP-3915 Designated Partner 2019-05-22 Ongoing
CORPARETE CONSULTING PRIVATE LIMITED U74140DL2012PTC245100 Director 2012-11-21 Ongoing
Other Directorships of DANIEL TREVELYN JOSEPH
Other Directorships of RAMANATHAN KUMAR
Other Directorships of RAMACHANDRAN NONVINKERE SITHARAM
Company Name CIN Designation Appointment Date Cessation
TATA TELESERVICES LIMITED U74899DL1995PLC066685 Director - 2014-03-25
Other Directorships of GOVIND SANKARANARAYANAN
Company Name CIN Designation Appointment Date Cessation
HV TRANSMISSIONS LIMITED U29130MH2000PLC124872 Additional Director - 2009-06-22
HV TRANSMISSIONS LIMITED U29130MH2000PLC124872 Director 2009-06-22 Ongoing
TML DRIVELINES LIMITED U34100MH2000PLC124874 Additional Director - 2009-06-22
TML DRIVELINES LIMITED U34100MH2000PLC124874 Director - 2012-01-27
INDINVOICE TECH SOLUTIONS PRIVATE LIMITED U46900MH2018PTC315223 Director 2020-12-29 Ongoing
T SEC COMMODITIES BROKING LIMITED U51109MH2009PLC189466 Director 2009-01-09 Ongoing
TC TRAVEL SERVICES LIMITED U63040MH2008PLC187559 Director - 2017-10-30
TC FOREX SERVICES LIMITED U65921MH2006PLC238745 Additional Director - 2011-09-23
TC FOREX SERVICES LIMITED U65921MH2006PLC238745 Director - 2017-10-30
TATA CAPITAL MARKETS LIMITED U65923MH2007PLC176158 Additional Director - 2008-06-17
TATA CAPITAL MARKETS LIMITED U65923MH2007PLC176158 Director 2008-06-17 Ongoing
ECOFY FINANCE PRIVATE LIMITED U65990MH2022PTC378560 Director - 2022-04-01
ECOFY FINANCE PRIVATE LIMITED U65990MH2022PTC378560 Whole-time director 2022-04-01 Ongoing
CREDRIGHT PRIVATE LIMITED U65999KA2016PTC093535 Additional Director - 2020-12-18
CREDRIGHT PRIVATE LIMITED U65999KA2016PTC093535 Director 2020-12-18 Ongoing
TATA CAPITAL FINANCIAL SERVICES LIMITED U67100MH2010PLC210201 Director - 2011-03-26
ECUBE INVESTMENT ADVISORS PRIVATE LIMITED U67100MH2019PTC325013 Director 2019-05-07 Ongoing
TATA CAPITAL HOUSING FINANCE LIMITED U67190MH2008PLC187552 Director - 2018-08-24
TATA INFRASTRUCTURE CAPITAL LIMITED U67190TN2010PLC076545 Director 2010-07-09 Ongoing
NECTAR LOYALTY MANAGEMENT INDIA LIMITED U74120MH2011PLC221894 Additional Director - 2012-12-31
NECTAR LOYALTY MANAGEMENT INDIA LIMITED U74120MH2011PLC221894 Director - 2016-09-07
GC WEB VENTURES PRIVATE LIMITED U74999DL2013PTC249324 Additional Director - 2018-09-29
GC WEB VENTURES PRIVATE LIMITED U74999DL2013PTC249324 Director 2018-09-29 Ongoing
AUTOVERT TECHNOLOGIES PRIVATE LIMITED U74999KA2017PTC102090 Additional Director - 2023-07-02
AUTOVERT TECHNOLOGIES PRIVATE LIMITED U74999KA2017PTC102090 Director 2022-11-18 Ongoing
E-NXT FINANCIALS LIMITED U74999MH2002PLC135640 Additional Director - 2008-09-17
E-NXT FINANCIALS LIMITED U74999MH2002PLC135640 Director 2008-09-17 Ongoing
Other Directorships of HARISH ABICHANDANI
Company Name CIN Designation Appointment Date Cessation
OLA FINANCIAL SERVICES PRIVATE LIMITED U22219KA2007PTC127705 Additional Director 2024-02-26 Ongoing
OLA FINANCIAL SERVICES PRIVATE LIMITED U22219KA2007PTC127705 Additional Director - 2019-09-27
OLA FINANCIAL SERVICES PRIVATE LIMITED U22219KA2007PTC127705 Director - 2021-06-17
OLA ELECTRIC CHARGING PRIVATE LIMITED U31200KA2021PTC155790 Additional Director 2023-11-28 Ongoing
OLA ELECTRIC TECHNOLOGIES PRIVATE LIMITED U34300KA2021PTC142884 Additional Director 2024-02-15 Ongoing
SAMAAH TECHNOLOGIES PRIVATE LIMITED U62099KA2023PTC172123 Additional Director 2024-04-18 Ongoing
SAMAAH TECHNOLOGIES PRIVATE LIMITED U62099KA2023PTC172123 Additional Director - 2024-03-11
WILDR TECHNOLOGIES PRIVATE LIMITED U62099KA2023PTC181874 Director 2023-12-06 Ongoing
OLA FLEET TECHNOLOGIES PRIVATE LIMITED U63090KA2012PTC157478 Additional Director 2024-06-07 Ongoing
OLA FLEET TECHNOLOGIES PRIVATE LIMITED U63090KA2012PTC157478 Additional Director - 2019-09-27
OLA FLEET TECHNOLOGIES PRIVATE LIMITED U63090KA2012PTC157478 Director - 2021-06-26
OLA CAPITAL SERVICES PRIVATE LIMITED U65929KA2019PTC123329 Additional Director - 2020-11-23
OLA CAPITAL SERVICES PRIVATE LIMITED U65929KA2019PTC123329 Director - 2021-08-11
QUALITIA SOFTWARE PRIVATE LIMITED U72200PN2011PTC138779 Additional Director 2024-05-27 Ongoing
ANI TECHNOLOGIES PRIVATE LIMITED U72900KA2010PTC086596 CFO(KMP) - 2021-09-30
BIRDS EYE SYSTEMS PRIVATE LIMITED U72900KA2010PTC113554 Additional Director 2018-10-26 Ongoing
PISCES ESERVICES PRIVATE LIMITED U72900KA2012PTC127609 Additional Director 2024-05-31 Ongoing
PISCES ESERVICES PRIVATE LIMITED U72900KA2012PTC127609 Additional Director - 2018-01-17
PISCES ESERVICES PRIVATE LIMITED U72900KA2012PTC127609 Nominee Director - 2021-06-04
BLACK LOTUS TECHNOLOGIES PRIVATE LIMITED U72900KA2019PTC121717 Director 2019-02-21 Ongoing
OLA STORES TECHNOLOGIES PRIVATE LIMITED U74999KA2017PTC100829 Additional Director 2024-05-31 Ongoing
BLACK LOTUS PEACE FOUNDATION U93090KA2018NPL112868 Additional Director - 2019-11-29
BLACK LOTUS PEACE FOUNDATION U93090KA2018NPL112868 Director - 2020-06-19
Other Directorships of THAMBIAH ELANGO
Company Name CIN Designation Appointment Date Cessation
CYPRESS TECH CONSULTING LLP ABA-9085 Designated Partner 2022-04-22 Ongoing
ORIENT BELL LIMITED L14101UP1977PLC021546 Additional Director 2024-07-08 Ongoing
KALOSRETAIL PRIVATE LIMITED U47820KA2023PTC174103 Director 2023-05-26 Ongoing
SAVADIKA RETAIL PRIVATE LIMITED U52100HR2016PTC066517 Additional Director - 2018-09-28
SAVADIKA RETAIL PRIVATE LIMITED U52100HR2016PTC066517 Director 2019-11-01 Ongoing
SAVADIKA RETAIL PRIVATE LIMITED U52100HR2016PTC066517 Director - 2019-10-31
FIVE9 TECHNOLOGIES INDIA PRIVATE LIMITED U72900DL2021FTC407484 Additional Director 2023-02-16 Ongoing
VAIDYANATHAN FOUNDATION U85300TN2022NPL149151 Director 2022-01-12 Ongoing

CIN Company Name Company Address
U64201MH2007PTC169408 TTL MOBILE PRIVATE LIMITED D-26, TTC Industrial Area MIDC Sanpada P. O., Turbhe , Navi Mumbai, Maharashtra, India - 400703
U29191MH1988PTC048075 SAVLA FOODS AND COLD STORAGE PRIVATE LIMITED D-39, TTC INDUSTRIAL AREA, MIDC, TURBHE, NAVI MUMBAI , NAVI MUMBAI, Maharashtra, India - 400703
U26100MH2013PTC239762 SAPPHIRE GLASS SOLUTIONS PRIVATE LIMITED PLOT NO. D-55 AND D-55 PART, TTC INDUSTRIAL AREA, MIDC, TURBHE, , NAVI MUMBAI, Maharashtra, India - 400703
U74210MH2008PTC180674 NAVDURGA ENGINEERING PRIVATE LIMITED D-23/1, MIDC, TTC Industrial Area Chemical & Alkali Warehousing Society Lt d., Turbhe , Navi Mumbai, Maharashtra, India - 400703
U45201MH2006PTC164506 SWARAJ INFRASTRUCTURE PRIVATE LIMITED Plot no. C450 3, TTC Industrial Area, Turbhe MIDC, Turbhe, Navi Mumbai , Navi Mumbai, Maharashtra, India - 400703
AAG-5076 BERMACO CONSULTING LLP D-73/1, TTC INDUSTRIAL AREA, MIDC TURBHE NAVI MUMBAI, Maharashtra, India - 400703
U63011MH2008PTC183878 SAVLA INTEGRATED LOGISTICS PRIVATE LIMITED D-39, TTC INDUSTRIAL AREA MIDC, TURBHE , NAVI MUMBAI, Maharashtra, India - 400703
L85110MH2000PLC123882 THYROCARE TECHNOLOGIES LIMITED D37/1, TTC INDUSTRIAL AREA, MIDC, TURBHE, , NAVI MUMBAI, Maharashtra, India - 400703
U45202MH2008PTC187265 AIRSPACE INFRASTRUCTURE PRIVATE LIMITED D-73/1, TTC INDUSTRIAL AREA, MIDC TURBHE, , NAVI MUMBAI, Maharashtra, India - 400703
U45202MH2008PTC187273 VISUAL INFRA PROJECTS PRIVATE LIMITED D-73/1, TTC INDUSTRIAL AREA, MIDC TURBHE, , NAVI MUMBAI, Maharashtra, India - 400703
U52100MH2007PTC170865 ROZEUS RETAIL PRIVATE LIMITED D73/1, TTC INDUSTRIAL AREA MIDC TURBHE , NAVI MUMBAI, Maharashtra, India - 400703
U74990MH2010PTC199427 BERMACO GREEN ENERGY SYSTEMS PRIVATE LIMITED D-73/1, TTC INDUSTRIAL AREA, MIDC TURBHE, , NAVI MUMBAI, Maharashtra, India - 400703
U74120MH2010PTC205013 ASSIGNIA BERMACO ENERGY PRIVATE LIMITED D-73/1, TTC INDUSTRIAL AREA, MIDC TURBHE, , NAVI MUMBAI, Maharashtra, India - 400703
U74120MH2011PLC212839 NUECLEAR HEALTHCARE LIMITED D 37/1 TTC INDUSTRIAL AREA, TURBHE MIDC , NAVI MUMBAI, Maharashtra, India - 400703
U74999MH2006PTC163822 FLEMINGO DUTY FREE SHOP DELHI PRIVATE LI MITED D73/1, TTC INDUSTRIAL AREA MIDC TURBHE , NAVI MUMBAI, Maharashtra, India - 400703
U74999MH2006PTC163897 FLEMINGO DUTY FREE SHOP MUMBAI PRIVATE LIMITED D73/1, TTC INDUSTRIAL AREA MIDC TURBHE , NAVI MUMBAI, Maharashtra, India - 400703
U99999MH1986PTC039691 DELIGHT LAMPS PVT LTD D-30/9, TTC INDUSTRIAL AREA MIDC, TURBHE , NAVI MUMBAI, Maharashtra, India - 400703
U80300MH1996PTC096198 YASH ACCOUNTING AND E-SERVICES PRIVATE LIMITED D -39, TTC Industrial Area, M.I.D.C., Turbhe, , Navi Mumbai, Maharashtra, India - 400703
U15549MH2021PTC356376 SATU'S FOOD PRODUCTS PRIVATE LIMITED PLOT NO. D 17/3, TTC INDUSTRIAL AREA, MIDC TURBHE, THANE BELAPUR ROAD, , NAVI MUMBAI, Maharashtra, India - 400703
U99999MH1987PTC045410 KAAVI RUBBERPLAS PVT LTD A-222, MAHAPE, T.T.C. INDUSTRIAL AREA, M.I.D.C. NAVI MUMBAI , NAVI MUMBAI, Maharashtra, India - 400703
U15400MH2017PTC295210 TURBHE DAIRY PRIVATE LIMITED Plot No. D-57, TTC- MIDC IND AREA, BONSARY VILLAGE. , TURBHE-NAVI MUMBAI, Maharashtra, India - 400703
AAM-3649 CONCHEM LABS LLP D 337 TTC- MIDC Industrial AreaTurbhe Navi Mumbai Thane, Maharashtra, India - 400703
U72900MH2016PTC443000 DOCON TECHNOLOGIES PRIVATE LIMITED D37/3, TTC Industrial Area,MIDC, Turbhe, Navi Mumbai,Thane,Thane,Maharashtra,400703-India
U21001MH2025PTC446703 MACAW PHARMA PRIVATE LIMITED D - 28/11, MIDC TTC Industrial Area,Turbhe, Navi Mumbai,Thane,Thane,Maharashtra,400703-India
U24117MH1971PTC409719 KEDIA ORGANIC CHEMICALS PRIVATE LIMITED Office No B-111, Punit Industrial Premises Co-operative Society, Plot No 11/ 11A, MIDC, TTC Industrial Area, Thane Belapur Road. Turbhe, Navi Mumbai. Thane Maharashtra-400703. , Thane, Maharashtra, India - 400703
U24110MH1986PTC038736 RESHMA ORGANIC CHEMICALS PVT LTD D-661TTC INDUSTRIAL AREA TURBHE , NAVI MUMBAI, Maharashtra, India - 400703
U51101MH2007PTC171279 DUTYFREE DISTRIBUTION SERVICES PRIVATE LIMITED D73/1, TTC INDS AREA MIDC TURBHE , NAVI MUMBAI, Maharashtra, India - 400703
U15543MH1998PTC115575 PANKAJ EXPORTS PRIVATE LIMITED PLOT NO. C-419, TTC INDUSTRIAL AREA MIDC TURBHE , NAVI MUMBAI, Maharashtra, India - 400703
U74999MH2000PTC127603 SERVAC PHARMA (I) PRIVATE LIMITED PLOT NO.D-16/6, TTC INDUSTRIAL AREA, MIDC, , NAVI MUMBAI, Maharashtra, India - 400703

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
10077983 2007-10-29 2010-12-31 2011-01-28 2,500,000,000.00 IDBI TRUSTEESHIP SERVICES LIMITED (ERSTWHILE THE WESTERN INDIA TRUSTEE AND EXECUTOR COMPANY LIMITED)
10078113 2007-11-21 - 2010-01-18 1,000,000,000.00 BANK OF INDIA
10078114 2007-11-21 - 2010-05-06 2,000,000,000.00 UNION BANK OF INDIA
10078115 2007-11-21 - 2010-04-20 2,000,000,000.00 United Bank of India
10078116 2007-11-21 - 2008-12-17 2,500,000,000.00 ICICI BANK LIMITED
10078117 2007-11-21 - 2010-04-13 2,750,000,000.00 Bank of Maharashtra
10078119 2007-11-21 - 2010-01-29 1,000,000,000.00 UCO Bank
10239381 2010-09-09 2024-04-04 - 750,000,000.00 IDBI TRUSTEESHIP SERVICES LIMITED
10310340 2011-09-30 2020-08-29 2021-08-03 750,000,000.00 IDBI TRUSTEESHIP SERVICES LIMITED
10446465 2013-08-28 2017-10-09 2020-06-03 746,000,000.00 IDBI TRUSTEESHIP SERVICES LIMITED
10460711 2013-11-13 - 2015-02-03 4,000,000,000.00 IDBI TRUSTEESHIP SERVICES LIMITED
10468662 2013-12-26 - 2021-02-03 1,400,000,000.00 IDBI TRUSTEESHIP SERVICES LIMITED
10545175 2015-01-09 - 2016-10-14 6,000,000,000.00 IDBI TRUSTEESHIP SERVICES LIMITED
10553375 2015-02-24 2016-10-27 2020-04-08 450,000,000.00 IDBI TRUSTEESHIP SERVICES LIMITED
10580658 2015-07-09 2016-06-22 2018-10-15 2,000,000,000.00 IDBI TRUSTEESHIP SERVICES LIMITED
10612236 2015-12-23 2021-08-03 2022-05-17 50,000,000.00 IDBI TRUSTEESHIP SERVICES LIMITED
80002353 2003-09-27 2010-06-22 2010-12-30 1,870,000,000.00 IDBI TRUSTEESHIP SERVICES LIMITED (ERSTWHILE THE WESTERN INDIA TRUSTEE AND EXECUTOR COMPANY LIMITED)
80012507 2005-02-01 - 2007-06-05 1,600,000,000.00 ICICI Bank Limited
80049236 2005-02-01 2010-01-29 2010-11-19 200,000,000.00 UCO BANK
80049237 2005-02-01 - 2010-05-06 500,000,000.00 UNION BANK OF INDIA
80049238 2005-09-06 - 2008-12-05 500,000,000.00 BANK OF INDIA
80049239 2005-02-01 - 2010-01-18 500,000,000.00 BANK OF INDIA
80049240 2003-06-24 - 2011-03-23 1,000,000,000.00 STATE BANK OF INDIA
80049241 2005-02-01 - 2010-04-15 500,000,000.00 STATE BANK OF INDORE
80049242 2003-06-27 - 2010-12-08 3,500,000,000.00 WESTERN INDIA TRUSTEE AND EXECUTOR CO. LTD.
80049243 2005-09-06 - 2010-11-12 2,000,000,000.00 CANARA BANK
80049244 2005-09-06 - 2010-11-12 250,000,000.00 CANARA BANK
80049245 2003-05-23 2003-11-18 2010-11-12 100,000,000.00 CANARA BANK
80049246 2005-09-06 - 2010-11-22 250,000,000.00 CANARA BANK
80049247 2005-09-06 - 2010-11-22 880,000,000.00 CANARA BANK
80049248 2005-09-06 - 2010-11-30 350,000,000.00 IDBI LIMITED
80049249 2005-09-06 - 2010-11-30 200,000,000.00 UNITED WESTERN BANK LIMITED
80049250 2005-09-06 - 2008-11-10 550,000,000.00 UCO BANK
80049252 2005-02-01 - 2010-04-03 1,000,000,000.00 CANARA BANK
80049253 2005-02-01 - 2010-04-07 500,000,000.00 CORPORATION BANK
80049254 2005-02-01 - 2010-06-21 250,000,000.00 DENA BANK
80049255 2005-02-01 - 2010-11-12 1,600,000,000.00 ICICI BANK LTD.
80049256 2005-09-06 - 2010-11-12 1,750,000,000.00 CANARA BANK
80049257 2005-02-01 - 2010-04-23 750,000,000.00 IDBI LTD.
80049258 2005-02-01 - 2010-11-30 1,500,000,000.00 LIFE INSURANCE CORP. OF INDIA
80049259 2005-02-01 - 2010-04-07 500,000,000.00 STATE BANK OF MYSORE
80049260 2003-03-28 - 2010-12-13 250,000,000.00 THE JAMMU AND KASHMIR BANK LTD.
80049261 2003-03-28 - 2010-11-30 400,000,000.00 IDBI BANK LTD
80049262 2002-05-29 2002-12-10 2010-11-11 400,000,000.00 GLOBAL TRUST BANK LIMITED
80049265 2001-06-26 2002-06-04 2011-01-31 600,000,000.00 ICICI BANK LTD.
80049266 2005-09-06 - 2008-12-02 1,000,000,000.00 UNION BANK OF INDIA
80049267 2005-02-01 - 2010-12-13 500,000,000.00 THE JAMMU AND KASHMIR BANK LTD.
80049268 2005-02-01 - 2010-06-18 1,700,000,000.00 ORIENTAL BAK OF COMMERCE
80050051 2005-09-06 - 2008-12-05 500,000,000.00 BANK OF INDIA
80050403 2005-02-01 - 2010-04-13 1,000,000,000.00 CENTRAL BANK OF INDIA
90211077 2002-08-05 2002-06-04 2011-01-18 2,500,000,000.00 ICICI BANK LTD.
90213029 1997-05-09 - 2010-11-30 7,500,000.00 IDBI BANK LTD.
90213517 2000-03-14 2000-10-10 2010-11-23 2,500,000,000.00 ICICI LTD.
90213726 2001-06-26 - 2011-01-28 600,000,000.00 ICICI BANK LTD.
90213855 2002-05-29 - 2010-11-11 250,000,000.00 GLOBAL TRUST BANK LTD.
90214723 1998-07-20 - 2009-09-15 414,622.00 CITI BANK NA
90215586 1998-03-07 - 2010-09-06 412,342.00 CITIBANK NA
90215598 1998-07-01 - 2001-12-14 414,000.00 CITIBANK NA
90215599 1998-07-02 - 2010-09-18 305,000.00 CITIBANK NA
90215600 1998-07-03 - 2009-09-15 305,000.00 CITIBANK NA
90215602 1998-07-06 - 2009-09-15 472,342.00 CITIBANK NA
90215603 1998-07-07 - 2009-09-15 231,000.00 CITIBANK NA
90215604 1998-07-17 - 1999-10-31 472,000.00 CITIBANK NA
90215605 1998-07-20 - 2009-09-15 309,000.00 CITI BANK NA
90215606 1998-07-21 - 2009-09-15 306,000.00 CITI BANK NA
90215727 2001-06-26 2008-11-25 2011-02-23 500,000,000.00 ICICI BANK LIMITED
90215739 2001-10-10 - 2010-12-13 250,000,000.00 THE JAMMU AND KASHMIR BANK LTD.
90215748 2001-12-03 - 2003-08-26 500,000,000.00 DEUTSCHE BANK AG
90215749 2001-12-10 2002-02-14 2010-12-13 250,000,000.00 THE JAMMU AND KASHMIR BANK LTD.
90215765 2002-07-24 - 2010-12-20 810,000.00 ICICI BANK LTD.
90216009 2000-10-10 2002-06-04 2010-12-13 250,000,000.00 THE JAMMU AND KASHMIR BANK LTD.
100075393 2017-01-20 2017-09-15 2018-10-12 10,000,000,000.00 IDBI TRUSTEESHIP SERVICES LIMITED
100096992 2017-04-17 2021-02-11 - 520,000,000.00 IDBI TRUSTEESHIP SERVICES LIMITED
100342574 2020-06-12 2021-02-19 2021-06-08 4,450,000,000.00 IDBI TRUSTEESHIP SERVICES LIMITED
100494224 2021-10-22 2024-04-04 - 200,000,000.00 IDBI TRUSTEESHIP SERVICES LIMITED
100651687 2022-11-21 - - 10,000,000,000.00 IDBI TRUSTEESHIP SERVICES LIMITED
100690011 2023-03-10 - - 5,000,000,000.00 IDBI Trusteeship Services Limited
100862367 2024-02-14 - - 5,000,000,000.00 IDBI TRUSTEESHIP SERVICES LIMITED
100882157 2024-03-19 - - 19,300,000,000.00 IDBI TRUSTEESHIP SERVICES 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

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