• Company Information
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      • Complaints
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      ONMOBILE GLOBAL LIMITED

      CIN: L64202KA2000PLC027860
      Purchase Report

      ONMOBILE GLOBAL LIMITED (CIN: L64202KA2000PLC027860) is a Public company incorporated on 27 Sep 2000. It is classified as Non-government company and is registered at Registrar of Companies, Bangalore. Its authorized share capital is Rs. 1500000000.00 and its paid up capital is Rs. 1063213510.00.

      ONMOBILE GLOBAL LIMITED's Annual General Meeting (AGM) was last held on 25 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.ONMOBILE GLOBAL 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 ONMOBILE GLOBAL LIMITED are STEVEN FRED ROBERTS, SHIMI SHAH, FRANCOIS CHARLES SIROIS, AJAI PURI, GEETA MATHUR, and PAUL LAMONTAGNE.

      ONMOBILE GLOBAL LIMITED's Corporate Identification Number (CIN) is L64202KA2000PLC027860 and its registration number is 27860. Users may contact ONMOBILE GLOBAL LIMITED on its Email address - [email protected]. Registered address of ONMOBILE GLOBAL LIMITED is E City,Tower-1,No.94/1C & 94/2 Veerasandra Village Attibele,Hobli,Anekal Taluk,Electronic c ityPhase-1 , Bangalore, Karnataka, India - 560100.

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

      Purchase Report

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

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

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

      Purchase full report of ONMOBILE GLOBAL

      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 ONMOBILE GLOBAL 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 ONMOBILE GLOBAL
      DIN Director Name Designation Appointment Date
      08815252 STEVEN FRED ROBERTS Director 2020-09-28
      10590868 SHIMI SHAH Additional Director 2024-05-08
      06890830 FRANCOIS CHARLES SIROIS Whole-time director 2024-04-01
      06527868 AJAI PURI Director 2024-05-04
      02139552 GEETA MATHUR Director 2020-09-28
      08995854 PAUL LAMONTAGNE Director 2021-09-29
      Past Directors & Key Managerial Personnel of ONMOBILE GLOBAL
      DIN Director Name Designation Appointment Date Cessation
      08815252 STEVEN FRED ROBERTS Additional Director - 2020-09-28
      00278512 SRIDAR ARVAMUDHAN IYENGAR Director - 2012-01-24
      01115654 GANESH MURTHY . CFO(KMP) - 2020-05-31
      01585050 RAJIV PANCHOLY Additional Director - 2014-06-26
      01585050 RAJIV PANCHOLY CEO(KMP) - 2017-02-28
      01585050 RAJIV PANCHOLY Managing Director - 2017-02-23
      06890830 FRANCOIS CHARLES SIROIS Additional Director - 2014-09-10
      06890830 FRANCOIS CHARLES SIROIS CEO(KMP) - 2020-08-02
      06890830 FRANCOIS CHARLES SIROIS Director - 2014-11-01
      06527868 AJAI PURI Additional Director - 2024-06-18
      00007907 VIKRAM SHREEKANT KIRLOSKAR Director - 2008-08-07
      00200322 NARESH SOMDATT MALHOTRA Director - 2015-07-30
      01973450 SANJAY KAPOOR Additional Director - 2017-09-06
      01973450 SANJAY KAPOOR Director - 2024-04-09
      05135647 ASHEESH KAMALAKANTA CHATTERJEE CFO - 2024-03-31
      06847140 KOLLURJAIRAM PRAVEEN KUMAR NAIDU CFO(KMP) - 2018-03-16
      07825919 CHRIS VITAL ARSENAULT Additional Director - 2017-09-06
      07825919 CHRIS VITAL ARSENAULT Director - 2020-04-29
      00232126 SANJAY BAWEJA Additional Director - 2021-10-19
      00232126 SANJAY BAWEJA CEO - 2024-03-06
      00232126 SANJAY BAWEJA CFO(KMP) - 2021-10-19
      00232126 SANJAY BAWEJA Director - 2020-05-29
      00232126 SANJAY BAWEJA Managing Director - 2024-03-06
      00481307 HARIT NAGPAL Additional Director - 2012-08-29
      00481307 HARIT NAGPAL Director - 2015-07-29
      01312412 CHANDRASHEKHAR RENTALA Additional Director - 2014-04-29
      02139552 GEETA MATHUR Additional Director - 2020-09-28
      06711339 BARRY BENNETT WHITE Additional Director - 2014-08-14
      06928547 NANCY CRUICKSHANK Additional Director - 2014-09-10
      06928547 NANCY CRUICKSHANK Director - 2020-09-28
      07223164 NEHCHAL SANDHU Additional Director - 2015-09-08
      07223164 NEHCHAL SANDHU Director - 2017-07-27
      07237036 PASCAL TREMBLAY Additional Director - 2015-09-08
      07237036 PASCAL TREMBLAY Director - 2017-05-26
      00402667 JAYANTH RAMA VARMA Director - 2012-01-25
      00427778 CHANDRAMOULI JANAKIRAMAN Director - 2014-06-26
      00427778 CHANDRAMOULI JANAKIRAMAN Managing Director - 2014-06-02
      00427778 CHANDRAMOULI JANAKIRAMAN Whole-time director - 2012-07-09
      00632900 HENRY HUNTLY HAIGHT FOURTH Director - 2014-08-20
      05308104 KRISHNAN SESHADRI CEO(KMP) - 2021-10-19
      06933390 BRUNO DUCHARME Additional Director - 2014-09-10
      06933390 BRUNO DUCHARME Director - 2015-07-30
      08995854 PAUL LAMONTAGNE Additional Director - 2021-09-29
      00427618 ARVIND MOHAN RAO Managing Director - 2012-07-09
      00071487 RAJIV KHAITAN Additional Director - 2012-08-29
      00071487 RAJIV KHAITAN Director - 2020-09-28
      05143003 GIANLUCA D'AGOSTINO CRISTIAN Additional Director - 2018-09-18
      05143003 GIANLUCA D'AGOSTINO CRISTIAN Director - 2023-03-31
      Other Directorships of STEVEN FRED ROBERTS
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of SHIMI SHAH
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of SRIDAR ARVAMUDHAN IYENGAR
      Company Name CIN Designation Appointment Date Cessation
      MAHINDRA HOLIDAYS & RESORTS INDIA LIMITED L55101MH1996PLC405715 Additional Director - 2008-06-19
      MAHINDRA HOLIDAYS & RESORTS INDIA LIMITED L55101MH1996PLC405715 Director - 2022-08-01
      ICICI PRUDENTIAL LIFE INSURANCE COMPANY LIMITED L66010MH2000PLC127837 Additional Director - 2011-07-19
      ICICI PRUDENTIAL LIFE INSURANCE COMPANY LIMITED L66010MH2000PLC127837 Director - 2013-04-18
      CL EDUCATE LIMITED L74899DL1996PLC425162 Additional Director - 2008-01-18
      CL EDUCATE LIMITED L74899DL1996PLC425162 Director - 2018-09-30
      INFOSYS LIMITED L85110KA1981PLC013115 Director - 2012-08-13
      ASTER DM HEALTHCARE LIMITED L85110KA2008PLC147259 Additional Director - 2020-08-14
      ASTER DM HEALTHCARE LIMITED L85110KA2008PLC147259 Director - 2023-05-23
      DR.REDDY'S LABORATORIES LTD L85195TG1984PLC004507 Additional Director - 2012-07-20
      DR.REDDY'S LABORATORIES LTD L85195TG1984PLC004507 Director - 2019-07-30
      REDIFF. COM INDIA LIMITED U22100MH1996PLC096077 Director - 2016-06-30
      CLEARTRIP PRIVATE LIMITED U63040MH2005PTC153232 Additional Director - 2010-09-21
      CLEARTRIP PRIVATE LIMITED U63040MH2005PTC153232 Director - 2021-04-30
      INFOSYS BPM LIMITED U72200KA2002PLC030310 Director - 2012-08-13
      ICICI VENTURE FUNDS MANAGEMENT COMPANY LIMITED U72200MH1988PLC166901 Additional Director - 2013-06-17
      ICICI VENTURE FUNDS MANAGEMENT COMPANY LIMITED U72200MH1988PLC166901 Director - 2023-04-30
      CL MEDIA PRIVATE LIMIETD U74300HR2008PTC077265 Additional Director - 2015-09-30
      CL MEDIA PRIVATE LIMIETD U74300HR2008PTC077265 Director - 2018-09-30
      LHI TV PRIVATE LIMITED U92419KA2022PTC166473 Additional Director - 2023-11-08
      LHI TV PRIVATE LIMITED U92419KA2022PTC166473 Director 2023-11-30 Ongoing
      Other Directorships of GANESH MURTHY .
      Company Name CIN Designation Appointment Date Cessation
      SPRINKLE ADVISORS LLP AAT-9397 Partner 2020-12-15 Ongoing
      MPHASIS SOFTWARE AND SERVICES (INDIA) PRIVATE LIMITED U72200KA1998PTC038932 Additional Director - 2009-09-30
      MPHASIS SOFTWARE AND SERVICES (INDIA) PRIVATE LIMITED U72200KA1998PTC038932 Director - 2014-06-03
      MOBILE VOICE KONNECT PRIVATE LIMITED U72200KA2012PTC065880 Additional Director - 2018-08-20
      MOBILE VOICE KONNECT PRIVATE LIMITED U72200KA2012PTC065880 Director - 2020-06-30
      EIT SERVICES INDIA PRIVATE LIMITED U72300KA2000PTC026968 Director - 2009-07-14
      EIT SERVICES INDIA PRIVATE LIMITED U72300KA2000PTC026968 Managing Director - 2007-09-29
      NTT DATA INFORMATION PROCESSING SERVICES PRIVATE LIMITED U72900KA2011PTC060769 Additional Director - 2016-09-30
      NTT DATA INFORMATION PROCESSING SERVICES PRIVATE LIMITED U72900KA2011PTC060769 Whole-time director - 2017-06-30
      MOVATE TECHNOLOGIES PRIVATE LIMITED U72900TN2000PTC115034 Additional Director - 2017-11-30
      MOVATE TECHNOLOGIES PRIVATE LIMITED U72900TN2000PTC115034 Director - 2018-05-18
      DELL INTERNATIONAL SERVICES INDIA PRIVATE LIMITED U74999KA1996FTC055568 Additional Director - 2014-08-22
      DELL INTERNATIONAL SERVICES INDIA PRIVATE LIMITED U74999KA1996FTC055568 Whole-time director - 2016-07-14
      Other Directorships of RAJIV PANCHOLY
      Company Name CIN Designation Appointment Date Cessation
      TENXC WIRELESS INDIA PRIVATE LIMITED U72100DL2007PTC165128 Additional Director - 2008-12-20
      TENXC WIRELESS INDIA PRIVATE LIMITED U72100DL2007PTC165128 Director 2008-12-20 Ongoing
      Other Directorships of FRANCOIS CHARLES SIROIS
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of AJAI PURI
      Company Name CIN Designation Appointment Date Cessation
      BHARTI HEXACOM LIMITED L74899DL1995PLC067527 Additional Director - 2013-09-19
      BHARTI HEXACOM LIMITED L74899DL1995PLC067527 Director - 2016-09-26
      IFFCO KISAN SUVIDHA LIMITED U32308DL2007PLC161809 Director appointed in casual vacancy - 2013-08-01
      IFFCO KISAN SUVIDHA LIMITED U32308DL2007PLC161809 Nominee Director - 2022-02-22
      BHARTI AIRTEL SERVICES LIMITED U64201DL1997PLC091001 Additional Director - 2016-08-16
      BHARTI AIRTEL SERVICES LIMITED U64201DL1997PLC091001 Director - 2021-12-31
      ARTHIMPACT DIGITAL LOANS PRIVATE LIMITED U65921MH1996PTC311634 Additional Director 2024-03-05 Ongoing
      FIREFLY NETWORKS LIMITED U74999DL2014PLC264417 Additional Director - 2015-09-15
      FIREFLY NETWORKS LIMITED U74999DL2014PLC264417 Director - 2021-12-31
      Other Directorships of VIKRAM SHREEKANT KIRLOSKAR
      Company Name CIN Designation Appointment Date Cessation
      KIRLOSKAR BROTHERS LIMITED L29113PN1920PLC000670 Director - 2015-05-26
      KIRLOSKAR BROTHERS LIMITED L29113PN1920PLC000670 Whole-time director - 2010-01-20
      KIRLOSKAR PNEUMATIC COMPANY LIMITED L29120PN1974PLC110307 Director - 2022-11-29
      KIRLOSKAR INDUSTRIES LIMITED L70100PN1978PLC088972 Director - 2012-05-18
      KIRLOSKAR TOYOTA TEXTILE MACHINERY PRIVATE LIMITED U29248KA2015FTC079786 Additional Director - 2016-05-13
      KIRLOSKAR TOYOTA TEXTILE MACHINERY PRIVATE LIMITED U29248KA2015FTC079786 Director - 2022-11-29
      TOYOTA MATERIAL HANDLING INDIA PRIVATE LIMITED U29253HR2010FTC048762 Director - 2022-11-29
      KIRLOSKAR PROPRIETARY LIMITED U31102MH1965PLC013362 Additional Director - 2010-09-17
      KIRLOSKAR PROPRIETARY LIMITED U31102MH1965PLC013362 Director - 2022-11-29
      KIRLOSKAR TECHNOLOGIES PRIVATE LIMITED U31909KA1993PTC014893 Director - 2022-11-29
      TOYOTA KIRLOSKAR MOTOR PRIVATE LIMITED U34101KA1997PTC022858 Director - 2022-11-29
      KIRLOSKAR SYSTEMS PRIVATE LIMITED U34300KA1962PTC053582 Managing Director - 2022-11-29
      DENSO KIRLOSKAR INDUSTRIES PRIVATE LIMITED U34300KA1998PTC023708 Director - 2022-11-29
      TOYOTA KIRLOSKAR AUTO PARTS PRIVATE LIMITED U35914KA2002PTC030335 Director - 2022-11-29
      QUADRANT COMMUNICATIONS LIMITED U64201PN1998PLC012654 Director 2009-10-07 Ongoing
      VSK HOLDINGS PRIVATE LIMITED U65900KA2012PTC064328 Director 2012-06-11 Ongoing
      ASARA SALES AND INVESTMENT PRIVATE LIMITED U65993MH1972PTC016178 Director - 2022-11-29
      TOYOTA TSUSHO INSURANCE BROKER INDIA PRIVATE LIMITED U66010KA2008PTC045231 Director - 2012-12-27
      GLOBAL INNOVATION & TECHNOLOGY ALLIANCE U73100DL2011NPL228097 Nominee Director - 2022-11-29
      VIKRAMGEET INVESTMENTS AND HOLDINGS PRIVATE LIMITED U74996KA2008PTC044934 Director - 2022-11-29
      CSEP RESEARCH FOUNDATION U74999DL2013NPL248687 Additional Director - 2020-12-11
      CSEP RESEARCH FOUNDATION U74999DL2013NPL248687 Director - 2022-11-29
      TAKSHASILA HEALTHCARE AND RESEARCH SERVICE PRIVATE LIMITED U85100KA2010PTC055258 Director - 2012-07-24
      TAKSHASILA HEALTHCARE AND RESEARCH SERVICE PRIVATE LIMITED U85100KA2010PTC055258 Nominee Director - 2016-03-24
      TAKSHASILA HOSPITALS OPERATING PRIVATE LIMITED U85110KA2012PTC063508 Director - 2012-06-19
      TAKSHASILA HOSPITALS OPERATING PRIVATE LIMITED U85110KA2012PTC063508 Nominee Director - 2016-03-24
      NATIONAL SKILL DEVELOPMENT CORPORATION U85300DL2008NPL181612 Additional Director - 2017-07-11
      NATIONAL SKILL DEVELOPMENT CORPORATION U85300DL2008NPL181612 Director - 2018-01-16
      COMMON PURPOSE INDIA U93090KA2008NPL045150 Director - 2010-11-08
      TOYOTA INDUSTRIES ENGINE INDIA PRIVATE LIMITED U99999KA1995PTC018529 Director - 2022-11-29
      Other Directorships of NARESH SOMDATT MALHOTRA
      Company Name CIN Designation Appointment Date Cessation
      TIGER CAGE LLP AAR-4641 Designated Partner - 2021-02-02
      ROYAL ORCHID HOTELS LIMITED L55101KA1986PLC007392 Director - 2013-03-30
      BLUE STAR INFOTECH LIMITED L72200MH1997PLC110459 Director 2003-01-22 Ongoing
      BALAN AGRO PRODUCTS PRIVATE LIMITED U15490KA2012PTC063479 Director - 2019-01-31
      ORB ENERGY PRIVATE LIMITED U31909KA2006PTC040346 Director - 2018-08-08
      GENESIS COLORS LIMITED U51311MH1998PLC335921 Additional Director - 2008-09-30
      GENESIS COLORS LIMITED U51311MH1998PLC335921 Director - 2012-02-28
      COTTON COUNTY RETAIL LIMITED U51311PB2001PLC024753 Nominee Director - 2012-02-24
      REGENTA HOTELS PRIVATE LIMITED U55101KA2006PTC040290 Additional Director - 2012-09-21
      REGENTA HOTELS PRIVATE LIMITED U55101KA2006PTC040290 Director - 2017-01-03
      A B HOLDINGS PRIVATE LIMITED U70102KA2006PTC040894 Director - 2017-01-03
      BALAN PROPERTY HOLDINGS PRIVATE LIMITED U70102TG2000PTC034653 Director - 2019-01-31
      TARANG SOFTWARE SOLUTIONS PRIVATE LIMITED U72200KA1995PTC017751 Additional Director - 2016-09-29
      TARANG SOFTWARE SOLUTIONS PRIVATE LIMITED U72200KA1995PTC017751 Director 2016-09-29 Ongoing
      NIVAATA SYSTEMS PRIVATE LIMITED U72200KA2007PTC044465 Additional Director - 2015-09-30
      NIVAATA SYSTEMS PRIVATE LIMITED U72200KA2007PTC044465 Director 2015-09-30 Ongoing
      DERIV IT SOLUTIONS PRIVATE LIMITED U72200KA2008PTC045015 Additional Director - 2008-09-29
      DERIV IT SOLUTIONS PRIVATE LIMITED U72200KA2008PTC045015 Director - 2017-08-22
      WORLDLINE INDIA PRIVATE LIMITED U72200MH1997PTC248097 Director - 2008-05-27
      TARANG SOFTWARE TECHNOLOGIES PRIVATE LIMITED U72300KA2000PTC027842 Director 2000-10-13 Ongoing
      UNIBIZ SOFTWARE SOLUTIONS PRIVATE LIMITED U72900KA2000PTC028076 Director - 2008-09-26
      PRINTO DOCUMENT SERVICES PRIVATE LIMITED U72900MH2005PTC157623 Additional Director - 2007-09-24
      PRINTO DOCUMENT SERVICES PRIVATE LIMITED U72900MH2005PTC157623 Director - 2014-07-02
      LEISURE AND LIFESTYLE INFORMATION SERVICES PRIVATE LIMITED U74140KA2003PTC032693 Director - 2006-09-29
      PANOMICS DIAGNOSTICS AND RESEARCH PRIVATE LIMITED U74900KA2015PTC084938 Director 2015-12-29 Ongoing
      N.M.PROPERTIES & CONSULTING PRIVATE LIMITED U85110KA1988PTC008970 Director 1988-03-10 Ongoing
      COFFEE DAY GLOBAL LIMITED U85110KA1993PLC015001 Director - 2008-08-29
      MODERN FAMILY DOCTOR PRIVATE LIMITED U85110KA2010PTC056063 Additional Director - 2011-11-30
      MODERN FAMILY DOCTOR PRIVATE LIMITED U85110KA2010PTC056063 Director 2017-01-01 Ongoing
      MODERN FAMILY DOCTOR PRIVATE LIMITED U85110KA2010PTC056063 Director - 2014-09-25
      MODERN FAMILY DOCTOR PRIVATE LIMITED U85110KA2010PTC056063 Whole-time director - 2017-01-01
      STRAND LIFE SCIENCES PRIVATE LIMITED U85199KA2000PTC027913 Nominee Director - 2012-11-08
      IMPRESARIO ENTERTAINMENT AND HOSPITALITY PRIVATE LIMITED U92120MH2001PTC131164 Additional Director - 2015-09-30
      IMPRESARIO ENTERTAINMENT AND HOSPITALITY PRIVATE LIMITED U92120MH2001PTC131164 Director - 2017-11-30
      Other Directorships of SANJAY KAPOOR
      Company Name CIN Designation Appointment Date Cessation
      Z-AXIS MANAGEMENT CONSULTANTS & STRATEGIC ADVISORS LIMITED LIABILITY PARTNERSHIP AAB-7532 Designated Partner 2013-09-07 Ongoing
      TANLA PLATFORMS LIMITED L72200TG1995PLC021262 Additional Director - 2019-09-30
      TANLA PLATFORMS LIMITED L72200TG1995PLC021262 Director 2019-09-30 Ongoing
      PVR INOX LIMITED L74899MH1995PLC387971 Additional Director - 2014-09-29
      PVR INOX LIMITED L74899MH1995PLC387971 Director - 2016-09-09
      MICROMAX INFORMATICS LIMITED U00000DL2000PLC104823 Additional Director - 2014-09-03
      MICROMAX INFORMATICS LIMITED U00000DL2000PLC104823 Director - 2015-07-27
      IFFCO KISAN SUVIDHA LIMITED U01611DL2007PLC161809 Additional Director - 2008-09-05
      IFFCO KISAN SUVIDHA LIMITED U01611DL2007PLC161809 Director - 2009-06-30
      BENNETT COLEMAN AND COMPANY LIMITED U22120MH1913PLC000391 Additional Director - 2014-08-25
      BENNETT COLEMAN AND COMPANY LIMITED U22120MH1913PLC000391 Director - 2016-08-24
      NAPINO AUTO AND ELECTRONICS LIMITED U34300HR1991PLC031470 Additional Director - 2021-12-30
      NAPINO AUTO AND ELECTRONICS LIMITED U34300HR1991PLC031470 Director - 2022-09-30
      TECH-CONNECT RETAIL PRIVATE LIMITED U52100HR2010PTC068415 Director - 2016-04-01
      TECH-CONNECT RETAIL PRIVATE LIMITED U52100HR2010PTC068415 Whole-time director 2016-04-01 Ongoing
      VLCC LIMITED U74899DL1996PLC082842 Director - 2022-11-25
      IBUS NETWORK AND INFRASTRUCTURE PRIVATE LIMITED U74900KA2010PTC056368 Director - 2019-09-27
      INDUS TOWERS LIMITED U92100HR2007PLC073822 Additional Director - 2009-06-26
      INDUS TOWERS LIMITED U92100HR2007PLC073822 Director - 2013-07-19
      Other Directorships of ASHEESH KAMALAKANTA CHATTERJEE
      Company Name CIN Designation Appointment Date Cessation
      GLOBESECURE TECHNOLOGIES LIMITED L72200MH2016PLC272957 Director - 2024-06-25
      AZALIA BROADCAST PRIVATE LIMITED U45400MH2007PTC243437 Additional Director - 2012-09-26
      AZALIA BROADCAST PRIVATE LIMITED U45400MH2007PTC243437 Director - 2019-01-03
      OPULENT MANAGEMENT ADVISORY PRIVATE LIMITED U64100MH2018PTC308315 Director - 2020-03-04
      RELIANCE BROADCAST NETWORK LIMITED U64200MH2005PLC158355 CFO(KMP) - 2022-03-14
      VRUSHVIK ENTERTAINMENT PRIVATE LIMITED U64200MH2016PTC287189 Director - 2021-03-02
      RELIANCE BIG BROADCASTING PRIVATE LIMITED U65990MH2006PTC160747 Additional Director - 2018-09-27
      RELIANCE BIG BROADCASTING PRIVATE LIMITED U65990MH2006PTC160747 Director - 2019-02-08
      AZALIA MEDIA SERVICES PRIVATE LIMITED U74110MH2016PTC287126 Director - 2021-03-02
      VRUSHVIK BROADCAST NETWORK PRIVATE LIMITED U74120MH2012PTC237533 CFO(KMP) - 2017-01-31
      VRUSHVIK BROADCAST NETWORK PRIVATE LIMITED U74120MH2012PTC237533 Director - 2013-07-09
      CINESTAR ADVERTISING PVT. LTD U74300MH2006PTC165298 Additional Director - 2012-09-26
      CINESTAR ADVERTISING PVT. LTD U74300MH2006PTC165298 Director - 2015-02-05
      WAVELENGTH ENTERTAINMENT LIMITED U74900MH2011PLC216414 Additional Director - 2018-09-27
      WAVELENGTH ENTERTAINMENT LIMITED U74900MH2011PLC216414 CFO(KMP) - 2019-07-26
      WAVELENGTH ENTERTAINMENT LIMITED U74900MH2011PLC216414 Director - 2019-02-08
      AZALIA DISTRIBUTION PRIVATE LIMITED U74990MH2010PTC206706 Additional Director - 2012-09-26
      AZALIA DISTRIBUTION PRIVATE LIMITED U74990MH2010PTC206706 Director - 2018-09-01
      THWINK BIG CONTENT PRIVATE LIMITED U74993MH2018PTC308308 Director - 2018-09-01
      NORTHSTAR STRATEGY LAB PRIVATE LIMITED U74999MH2021PTC366965 Director 2021-09-04 Ongoing
      WAVELENGTH TELEVISION PRIVATE LIMITED U93000MH2010PTC206663 Additional Director - 2012-09-18
      WAVELENGTH TELEVISION PRIVATE LIMITED U93000MH2010PTC206663 Director - 2013-04-01
      Other Directorships of KOLLURJAIRAM PRAVEEN KUMAR NAIDU
      Company Name CIN Designation Appointment Date Cessation
      MOBILE VOICE KONNECT PRIVATE LIMITED U72200KA2012PTC065880 Additional Director - 2014-09-30
      MOBILE VOICE KONNECT PRIVATE LIMITED U72200KA2012PTC065880 Director - 2018-05-29
      XSEED EDUCATION PRIVATE LIMITED U74900KA2014PTC098000 Additional Director - 2018-09-29
      XSEED EDUCATION PRIVATE LIMITED U74900KA2014PTC098000 Director - 2019-02-27
      EDPULSE EDUCATION TECHNOLOGY PRIVATE LIMITED U74999KA2016PTC093483 Additional Director - 2018-09-29
      EDPULSE EDUCATION TECHNOLOGY PRIVATE LIMITED U74999KA2016PTC093483 Director - 2019-02-27
      Other Directorships of CHRIS VITAL ARSENAULT
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of SANJAY BAWEJA
      Company Name CIN Designation Appointment Date Cessation
      BAAN ASSOCIATES LLP AAV-5853 Designated Partner 2021-01-23 Ongoing
      BS LIMITED L27109TG2004PLC042375 Additional Director - 2009-01-09
      SUZLON ENERGY LIMITED L40100GJ1995PLC025447 CFO(KMP) - 2017-10-04
      TANLA PLATFORMS LIMITED L72200TG1995PLC021262 Additional Director - 2019-09-30
      TANLA PLATFORMS LIMITED L72200TG1995PLC021262 Director - 2022-08-26
      BHARTIYA INTERNATIONAL LIMITED L74899TN1987PLC111744 Additional Director - 2017-09-27
      BHARTIYA INTERNATIONAL LIMITED L74899TN1987PLC111744 Director - 2017-10-03
      EASEL PROPBUILD PRIVATE LIMITED U20296DL2007PTC162117 Director - 2008-12-31
      VIGNAHARTA RENEWABLE ENERGY LIMITED U40100GJ2015PLC083644 Additional Director - 2017-08-09
      VIGNAHARTA RENEWABLE ENERGY LIMITED U40100GJ2015PLC083644 Director - 2017-10-04
      SUZLON WESTERN INDIA PROJECTS LIMITED U40100GJ2015PLC083655 Additional Director - 2017-08-09
      SUZLON WESTERN INDIA PROJECTS LIMITED U40100GJ2015PLC083655 Director - 2017-10-04
      GALE SOLARFARMS LIMITED U40106DL2015PLC415125 Additional Director - 2017-08-31
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      METEOR PROPBUILD PRIVATE LIMITED U45200DL2006PTC154977 Director - 2008-12-31
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      KARAM CHAND THAPAR & BROS (COAL SALES ) LTD U51909WB1943PLC011283 Additional Director - 2024-09-29
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      SAVAN RETAILERS PRIVATE LIMITED U52399HR2016PTC077686 Additional Director - 2017-12-26
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      PHONEPE LIMITED U67190KA2012PLC176031 Additional Director - 2015-09-30
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      KARIX MOBILE PRIVATE LIMITED U70100TG1998PTC054527 Additional Director - 2020-09-25
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      EMAAR MGF CONSTRUCTION PRIVATE LIMITED U70109DL2006PTC154556 Director - 2008-12-31
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      INGENUITY IT SOLUTIONS PRIVATE LIMITED U72300DL2007PTC161202 Director - 2008-12-31
      SMART ICT SERVICES PRIVATE LIMITED U72900GJ2013SGC073187 Nominee Director - 2014-11-28
      FINDI INDIA LIMITED U72900MH2008PLC179551 Additional Director - 2009-09-24
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      INGENUITY ADVISORS PRIVATE LIMITED U74120DL2007PTC161203 Director - 2008-12-31
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      TATA COMMUNICATIONS INTERNET SERVICES LIMITED U74899MH1994PLC214182 Additional Director 2009-08-03 Ongoing
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      MGF RETAIL VENTURES PRIVATE LIMITED U74999DL2007PTC160023 Director - 2008-12-31
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      SUZLON SHARED SERVICES LIMITED U82110GJ2015PLC083663 Additional Director - 2017-08-09
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      TATA COMMUNICATIONS TRANSFORMATION SERVICES LIMITED U93090MH2006PLC165083 Additional Director - 2009-09-24
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      VENTURE PRODUCT FOUNDRY LLP AAF-8745 Partner - 2021-03-31
      SAVITA OIL TECHNOLOGIES LIMITED L24100MH1961PLC012066 Additional Director - 2008-09-09
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      VODAFONE WEST LIMITED U32100GJ1995PLC035282 Additional Director - 2008-09-02
      VODAFONE WEST LIMITED U32100GJ1995PLC035282 Director - 2009-06-11
      CONNECT (INDIA) MOBILE TECHNOLOGIES PRIVATE LIMITED U32202GJ1999PTC126231 Director - 2007-12-14
      VODAFONE EAST LIMITED U32204WB1992PLC079998 Additional Director - 2008-09-01
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      VODAFONE INFRASTRUCTURE LIMITED U51101DL2007PLC180238 Additional Director - 2008-07-17
      VODAFONE INFRASTRUCTURE LIMITED U51101DL2007PLC180238 Director - 2009-06-11
      VODAFONE IDEA TELECOM INFRASTRUCTURE LIMITED U64200GJ2007PLC106772 Additional Director - 2008-08-20
      VODAFONE IDEA TELECOM INFRASTRUCTURE LIMITED U64200GJ2007PLC106772 Director - 2009-06-11
      VODAFONE DIGILINK LIMITED U64201DL1997PLC088088 Additional Director - 2008-08-27
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      VODAFONE INDIA SERVICES PRIVATE LIMITED U64201MH1999PTC294960 Director - 2007-06-03
      VODAFONE MOBILE SERVICES LIMITED U64202MH1992PLC296375 Additional Director - 2008-08-27
      VODAFONE MOBILE SERVICES LIMITED U64202MH1992PLC296375 Director - 2009-06-11
      VODAFONE CELLULAR LIMITED U64202TZ1995PLC007674 Additional Director - 2008-09-05
      VODAFONE CELLULAR LIMITED U64202TZ1995PLC007674 Director - 2009-06-11
      TATA PLAY BROADBAND PRIVATE LIMITED U64204MH2015PTC267808 Director 2015-08-26 Ongoing
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      TECH MAHINDRA BUSINESS SERVICES LIMITED U72900MH2006PLC159149 Additional Director - 2007-06-06
      VODAFONE SOUTH LIMITED U74899DL1995PLC074451 Additional Director - 2008-08-27
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      VODAFONE IDEA COMMUNICATION SYSTEMS LIMITED U74900GJ2008PLC125479 Director - 2009-12-17
      THE ADVERTISING STANDARDS COUNCIL OF INDIA U91200MH1985GAP037820 Additional Director - 2022-09-29
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      TATA PLAY LIMITED U92120MH2001PLC130365 Additional Director - 2011-01-01
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      TATA PLAY LIMITED U92120MH2001PLC130365 Managing Director - 2020-12-31
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      YES BANK LIMITED L65190MH2003PLC143249 Additional Director - 2018-06-12
      YES BANK LIMITED L65190MH2003PLC143249 Director - 2018-11-19
      TVS CAPITAL FUNDS PRIVATE LIMITED U65191TN1994PTC028851 Additional Director - 2014-04-20
      GOODS AND SERVICES TAX NETWORK U72200DL2013GOI249988 Additional Director - 2014-11-26
      GOODS AND SERVICES TAX NETWORK U72200DL2013GOI249988 Director - 2021-06-28
      DIGITAL INDIA CORPORATION U72900DL2001NPL404220 Director - 2017-05-17
      NATIONAL INTERNET EXCHANGE OF INDIA U72900DL2003NPL120999 Additional Director - 2011-09-29
      NATIONAL INTERNET EXCHANGE OF INDIA U72900DL2003NPL120999 Nominee Director - 2012-03-14
      DATA SECURITY COUNCIL OF INDIA U74120DL2008NPL182363 Nominee Director - 2018-03-31
      NATIONAL INFORMATICS CENTRE SERVICES INCORPORATED U74899DL1995NPL072045 Director - 2009-03-25
      CSC E-GOVERNANCE SERVICES INDIA LIMITED U74999DL2009PLC192275 Director - 2012-03-14
      NATIONAL INSTITUTE FOR SMART GOVERNMENT U85320TG2002NPL039032 Director - 2010-09-24
      INVEST INDIA U91100DL2009NPL197064 Nominee Director - 2018-04-01
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      HEALTHCARE GLOBAL ENTERPRISES LIMITED L15200KA1998PLC023489 Additional Director - 2021-09-29
      HEALTHCARE GLOBAL ENTERPRISES LIMITED L15200KA1998PLC023489 Director 2021-09-29 Ongoing
      RSWM LIMITED L17115RJ1960PLC008216 Additional Director - 2015-09-25
      RSWM LIMITED L17115RJ1960PLC008216 Director - 2017-11-09
      MARAL OVERSEAS LIMITED L17124MP1989PLC008255 Additional Director - 2015-07-29
      BHILWARA TECHNICAL TEXTILES LIMITED L18101RJ2007PLC025502 Additional Director - 2015-01-01
      JTEKT INDIA LIMITED L29113DL1984PLC018415 Additional Director - 2018-08-10
      JTEKT INDIA LIMITED L29113DL1984PLC018415 Director - 2021-06-09
      MOTHERSON SUMI WIRING INDIA LIMITED L29306MH2020PLC341326 Additional Director - 2022-04-22
      MOTHERSON SUMI WIRING INDIA LIMITED L29306MH2020PLC341326 Director - 2024-03-31
      SCHNEIDER ELECTRIC INFRASTRUCTURE LIMITED L31900GJ2011PLC064420 Additional Director - 2019-09-09
      SAMVARDHANA MOTHERSON INTERNATIONAL LIMITED L35106MH1986PLC284510 Additional Director - 2014-08-25
      SAMVARDHANA MOTHERSON INTERNATIONAL LIMITED L35106MH1986PLC284510 Director - 2022-01-28
      VARDHMAN ACRYLICS LIMITED L51491PB1990PLC019212 Additional Director - 2014-09-25
      VARDHMAN ACRYLICS LIMITED L51491PB1990PLC019212 Director - 2017-09-22
      IIFL FINANCE LIMITED L67100MH1995PLC093797 Additional Director - 2015-07-29
      IIFL FINANCE LIMITED L67100MH1995PLC093797 Director 2015-07-29 Ongoing
      360 ONE WAM LIMITED L74140MH2008PLC177884 Additional Director - 2015-07-27
      360 ONE WAM LIMITED L74140MH2008PLC177884 Director 2015-07-27 Ongoing
      INFO EDGE (INDIA) LIMITED L74899DL1995PLC068021 Additional Director - 2019-08-13
      INFO EDGE (INDIA) LIMITED L74899DL1995PLC068021 Director 2019-08-13 Ongoing
      NIIT LIMITED L74899HR1981PLC107123 Additional Director - 2014-07-07
      NIIT LIMITED L74899HR1981PLC107123 Director - 2024-04-01
      IIFL SECURITIES LIMITED L99999MH1996PLC132983 Additional Director - 2015-07-29
      IIFL SECURITIES LIMITED L99999MH1996PLC132983 Director - 2019-05-08
      NOVOPOR ADVANCED SCIENCE PRIVATE LIMITED U24230TG1996PTC025914 Additional Director 2024-04-22 Ongoing
      BEETEL TELETECH LIMITED U32204HR1999PLC042204 Additional Director - 2015-09-08
      BEETEL TELETECH LIMITED U32204HR1999PLC042204 Director - 2019-02-06
      GUFFAW PROPBUILD PRIVATE LIMITED U45200DL2007PTC157871 Director - 2008-09-02
      GARLAND ESTATE PRIVATE LIMITED U45201DL2005PTC137476 Director - 2008-09-02
      CONSUMMATE PROPERTIES PRIVATE LIMITED U45201DL2006PTC147518 Director - 2008-09-02
      CROCK BUILDWELL PRIVATE LIMITED U45201DL2006PTC147672 Director - 2008-09-02
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      CREVICE PROPERTIES PRIVATE LIMITED U45201DL2006PTC147712 Director - 2008-09-02
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      360 ONE DISTRIBUTION SERVICES LIMITED U45201MH1995PLC228043 Additional Director 2024-07-05 Ongoing
      360 ONE DISTRIBUTION SERVICES LIMITED U45201MH1995PLC228043 Additional Director - 2023-08-08
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      ZONEX ESTATES PRIVATE LIMITED U45202DL2001PTC113392 Director - 2008-09-02
      SARA STAR SHIPPING & LOGISTICS LIMITED U63090DL2008PLC179603 Additional Director - 2010-03-03
      UMMEED HOUSING FINANCE PRIVATE LIMITED U64990HR2016PTC057984 Additional Director - 2019-08-05
      UMMEED HOUSING FINANCE PRIVATE LIMITED U64990HR2016PTC057984 Director 2019-08-05 Ongoing
      HERO HOUSING FINANCE LIMITED U65192DL2016PLC301481 Additional Director - 2023-06-27
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      CANARA HSBC LIFE INSURANCE COMPANY LIMITED U66010DL2007PLC248825 Additional Director - 2020-12-18
      CANARA HSBC LIFE INSURANCE COMPANY LIMITED U66010DL2007PLC248825 Director 2020-12-18 Ongoing
      INDIA INFOLINE FINANCE LIMITED U67120MH2004PLC147365 Additional Director - 2016-07-28
      INDIA INFOLINE FINANCE LIMITED U67120MH2004PLC147365 Director 2016-07-28 Ongoing
      DIME REALTORS PRIVATE LIMITED U70101CH2006PTC030643 Director - 2008-09-02
      CHHAVI BUILDTECH PRIVATE LIMITED U70104HR2006PTC101110 Director - 2008-09-02
      DIVIT ESTATES PRIVATE LIMITED U70109DL2006PTC150764 Director - 2008-09-02
      GROG PROPBUILD PRIVATE LIMITED U70200DL2007PTC158052 Director - 2008-09-02
      IPE GLOBAL CENTRE FOR KNOWLEDGE AND DEVELOPMENT U73100DL2013NPL253561 Additional Director - 2019-09-30
      IPE GLOBAL CENTRE FOR KNOWLEDGE AND DEVELOPMENT U73100DL2013NPL253561 Director 2019-09-30 Ongoing
      ANANT MANAGEMENT CONSULTANTS PRIVATE LIMITED U74140DL2010PTC206222 Additional Director - 2017-09-30
      ANANT MANAGEMENT CONSULTANTS PRIVATE LIMITED U74140DL2010PTC206222 Director - 2019-02-06
      STAR GLOBAL RESOURCES LIMITED U74899DL1992PLC047918 Additional Director - 2012-05-18
      STAR GLOBAL RESOURCES LIMITED U74899DL1992PLC047918 Director - 2012-05-18
      SENTISS PHARMA PRIVATE LIMITED U74899DL1994PTC056894 Additional Director - 2017-09-29
      SENTISS PHARMA PRIVATE LIMITED U74899DL1994PTC056894 Director 2017-09-29 Ongoing
      360 ONE ASSET MANAGEMENT LIMITED U74900MH2010PLC201113 Additional Director - 2024-06-09
      360 ONE ASSET MANAGEMENT LIMITED U74900MH2010PLC201113 Director - 2024-06-18
      ECLAT PROPBUILD PRIVATE LIMITED U74999DL2007PTC159933 Director - 2008-09-02
      RAYMOND LIFESTYLE LIMITED U74999MH2018PLC316288 Additional Director - 2020-09-28
      RAYMOND LIFESTYLE LIMITED U74999MH2018PLC316288 Director - 2021-06-07
      TATA COMMUNICATIONS TRANSFORMATION SERVICES LIMITED U93090MH2006PLC165083 Additional Director - 2015-09-21
      TATA COMMUNICATIONS TRANSFORMATION SERVICES LIMITED U93090MH2006PLC165083 Director - 2021-06-22
      J.K.HELENE CURTIS LIMITED U99999MH1964PLC012865 Additional Director - 2018-07-31
      J.K.HELENE CURTIS LIMITED U99999MH1964PLC012865 Director - 2020-09-07
      Other Directorships of BARRY BENNETT WHITE
      Company Name CIN Designation Appointment Date Cessation
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      Company Name CIN Designation Appointment Date Cessation
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      BHARAT PETROLEUM CORPORATION LIMITED L23220MH1952GOI008931 Additional Director - 2012-09-21
      BHARAT PETROLEUM CORPORATION LIMITED L23220MH1952GOI008931 Director - 2015-08-10
      AXIS BANK LIMITED L65110GJ1993PLC020769 Director - 2011-06-17
      INFOSYS BPM LIMITED U72200KA2002PLC030310 Additional Director - 2019-04-29
      INFOSYS BPM LIMITED U72200KA2002PLC030310 Director - 2019-04-01
      GUJARAT INTERNATIONAL FINANCE TEC-CITY COMPANY LIMITED U75100GJ2007SGC051160 Additional Director - 2012-06-14
      GUJARAT INTERNATIONAL FINANCE TEC-CITY COMPANY LIMITED U75100GJ2007SGC051160 Director - 2018-02-01
      Other Directorships of CHANDRAMOULI JANAKIRAMAN
      Company Name CIN Designation Appointment Date Cessation
      VANAM MILK LLP AAN-1265 Partner 2019-03-29 Ongoing
      SOWPARNIKA INTEGRATED FARMS PRIVATE LIMITED U01403KA2011PTC057190 Additional Director - 2015-08-20
      SOWPARNIKA INTEGRATED FARMS PRIVATE LIMITED U01403KA2011PTC057190 Director 2015-08-20 Ongoing
      BANYAN TREE FARMS PRIVATE LIMITED U01403KA2015PTC157002 Director 2018-03-31 Ongoing
      MAPLETREE FARMS PRIVATE LIMITED U01407KA2014PTC076003 Additional Director - 2015-08-20
      MAPLETREE FARMS PRIVATE LIMITED U01407KA2014PTC076003 Director 2015-08-20 Ongoing
      MADISON SPECIALIST COMMUNICATION SERVICES PRIVATE LIMITED U52300MH2011PTC211842 Additional Director - 2012-11-30
      PHONETIZE SOLUTIONS PRIVATE LIMITED U72100MH2005PTC157968 Additional Director - 2008-09-01
      PHONETIZE SOLUTIONS PRIVATE LIMITED U72100MH2005PTC157968 Director 2008-09-01 Ongoing
      VER SE INNOVATION PRIVATE LIMITED U72200KA2007PTC042493 Director - 2009-09-01
      Other Directorships of HENRY HUNTLY HAIGHT FOURTH
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of KRISHNAN SESHADRI
      Company Name CIN Designation Appointment Date Cessation
      WEALTH INDIA FINANCIAL SERVICES PRIVATE LIMITED U67120TN2008PTC069572 Additional Director - 2018-09-28
      WEALTH INDIA FINANCIAL SERVICES PRIVATE LIMITED U67120TN2008PTC069572 Director - 2019-03-18
      MONSTER.COM (INDIA) PRIVATE LIMITED U72200TG2000PTC035617 CEO(KMP) - 2020-07-17
      TECH4BILLION MEDIA PRIVATE LIMITED U72900KA2020PTC135658 Additional Director - 2021-12-31
      TECH4BILLION MEDIA PRIVATE LIMITED U72900KA2020PTC135658 Director - 2022-07-21
      WESTBURY HOLDINGS PRIVATE LIMITED U93000KA2007PTC042266 Director - 2017-12-14
      RADIOWALLA NETWORK LIMITED U93090KA2010PLC183658 Additional Director - 2012-09-29
      RADIOWALLA NETWORK LIMITED U93090KA2010PLC183658 Director - 2017-12-28
      Other Directorships of BRUNO DUCHARME
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of PAUL LAMONTAGNE
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      Company Name CIN Designation Appointment Date Cessation
      MADISON SPECIALIST COMMUNICATION SERVICES PRIVATE LIMITED U52300MH2011PTC211842 Additional Director - 2012-07-19
      BUSHY WHISKERS PRIVATE LIMITED U64201MH2002PTC246573 Additional Director - 2014-09-29
      BUSHY WHISKERS PRIVATE LIMITED U64201MH2002PTC246573 Director 2014-09-29 Ongoing
      BUSHY WHISKERS PRIVATE LIMITED U64201MH2002PTC246573 Director - 2009-12-21
      CELLPHONE ENTERTAINMENT (MUMBAI) PRIVATE LIMITED U64202MH2004PTC149544 Director - 2010-05-15
      AAKAR INVESTMENT PRIVATE LIMITED U67120MH1999PTC118964 Additional Director - 2010-07-12
      AAKAR INVESTMENT PRIVATE LIMITED U67120MH1999PTC118964 Director - 2011-10-19
      TIK158 ENTERPRISES PRIVATE LIMITED U70102MH2009PTC191556 Director 2009-04-07 Ongoing
      PHONETIZE SOLUTIONS PRIVATE LIMITED U72100MH2005PTC157968 Additional Director - 2008-09-01
      PHONETIZE SOLUTIONS PRIVATE LIMITED U72100MH2005PTC157968 Director 2008-09-01 Ongoing
      VER SE INNOVATION PRIVATE LIMITED U72200KA2007PTC042493 Additional Director - 2010-09-02
      VER SE INNOVATION PRIVATE LIMITED U72200KA2007PTC042493 Director - 2012-05-07
      RIFFMOBILE PRIVATE LIMITED U72900MH2005PTC154427 Director 2005-07-01 Ongoing
      DIGISSENTIAL ENTERPRISES PRIVATE LIMITED U74120MH2013PTC249036 Additional Director - 2014-09-30
      DIGISSENTIAL ENTERPRISES PRIVATE LIMITED U74120MH2013PTC249036 Director 2014-09-30 Ongoing
      EMMC PRIVATE LIMITED U74120MH2015PTC271460 Director 2015-12-30 Ongoing
      Other Directorships of RAJIV KHAITAN
      Company Name CIN Designation Appointment Date Cessation
      KHAITAN & CO LLP AAA-0866 Partner 2010-03-04 Ongoing
      HIMATSINGKA SEIDE LIMITED. L17112KA1985PLC006647 Additional Director - 2015-09-15
      HIMATSINGKA SEIDE LIMITED. L17112KA1985PLC006647 Director - 2015-02-11
      EMAMI LIMITED L63993WB1983PLC036030 Additional Director - 2022-08-02
      EMAMI LIMITED L63993WB1983PLC036030 Director 2022-08-02 Ongoing
      HIMATSINGKA WOVENS PRIVATE LIMITED U17116KA1995PTC017552 Additional Director - 2015-09-25
      HIMATSINGKA WOVENS PRIVATE LIMITED U17116KA1995PTC017552 Director - 2019-08-09
      ABC CONSOLIDATED PRIVATE LIMITED U24246KA1988PTC008960 Director 2003-07-26 Ongoing
      BHARAT FRITZ WERNER LIMITED U29100KA1961PLC001433 Additional Director - 2024-09-21
      BHARAT FRITZ WERNER LIMITED U29100KA1961PLC001433 Director 2015-09-02 Ongoing
      BHARAT FRITZ WERNER LIMITED U29100KA1961PLC001433 Director - 2024-09-21
      ENRX PRIVATE LIMITED U31109KA1991PTC011854 Director 1997-02-18 Ongoing
      WEVIN PRIVATE LIMITED U31909KA1994PTC015126 Alternate Director - 2012-06-04
      KHAITAN CONSULTANTS LIMITED U74140DL1970PLC005314 Director 2001-04-30 Ongoing
      KHAITAN CONSULTANTS LIMITED U74140WB1970PLC097052 Director 2001-04-30 Ongoing
      CCA LEISURE SERVICES PRIVATE LIMITED. U93090KA1996PTC020699 Alternate Director - 2010-06-01
      Other Directorships of GIANLUCA D'AGOSTINO CRISTIAN
      Company Name CIN Designation Appointment Date Cessation
      NEO MOBILE INDIA PRIVATE LIMITED U72200MH2006FTC166089 Director - 2014-11-17

      CIN Company Name Company Address
      U72200KA2012PTC065880 MOBILE VOICE KONNECT PRIVATE LIMITED Ecity,Tower-1,No94/1C and 94/2,Veerasandra Village Attibele Hobli,Anekal Taluk,Electronic C ityPhase-1 , Bangalore, Karnataka, India - 560100
      U73100KA2013PLC084414 MEDGENOME LABS LIMITED Sy. Nos. 94/1C and 94/2, Tower 1, Ground Floor Veerasandra Village, Attibele Hobli, Electronic City Phase-1, , Bangalore South, Karnataka, India - 560100
      U29268KA2014FTC073149 SEPSON INDIA PRIVATE LIMITED Plot Nos. 21-A1 & 21-A2 Veerasandra Village Electronic City, Attibele Hobli, Anekal Taluk , Bangalore, Karnataka, India - 560100
      U55101KA2009PTC051903 N Y HOSPITALITIES & HOLDINGS PRIVATE LIMITED E-city Software Park Tower 1, Sy No.94/1c & 94/2 Hosur Road , Bengaluru, Karnataka, India - 560100
      U01112KA2019PTC130446 U-TURN LIFESTYLE PRIVATE LIMITED Sy.No.38/1, Andapura Village, Attibele Hobli, Anekal Tq, Electronic City Post, , Bangalore, Karnataka, India - 560100
      U01110KA2019PTC130592 ENP FARMS PRIVATE LIMITED Sy.No.38/1, Andapura Village, Attibele Hobli, Anekal Tq, Electronic City Post, , Bangalore, Karnataka, India - 560100
      U72200KA1990PTC019138 CGI INFORMATION SYSTEMS AND MANAGEMENT CONSULTANTS PRIVATE LIMITED E-CITY, TOWER 2, NO. 95/1 & 95/2 ELECTRONIC CITY PHASE I (WEST),BANGALORE,Karnataka,560100-India
      U72200KA1995PTC019138 CGI INFORMATION SYSTEMS AND MANAGEMENT CONSULTANTS PRIVATE LIMITED E-CITY, TOWER 2, NO. 95/1 & 95/2 ELECTRONIC CITY PHASE I (WEST) , BANGALORE, Karnataka, India - 560100
      U72200KA2004PTC034248 CGI INFORMATION TECHNOLOGY SERVICES PRIV ATE LIMITED E-CITY, TOWER 2, NO. 95/1 & 95/2 ELECTRONIC CITY PHASE I (WEST) , BANGALORE, Karnataka, India - 560100
      U70102KA1991PTC011701 AMULYA DEVELOPERS PRIVATE LIMITED ROOM NO 01 A BUILDING NO 1213 9TH CROSS SREE ANANTH NAGAR KAMMASANDRA VILLAGE ELECTRONIC CITY POST ATTIBELE HOBLI ANEKAL TALUK , Bangalore South, Karnataka, India - 560100
      U93000KA2021PTC144257 RADAR SECURITY SOLUTIONS PRIVATE LIMITED No.4 1st Floor S Y No 369 328 52 2 Opposite to Huskur Gate Electronics City Post, Attibele Hobli, Anekal Tq , Bangalore South, Karnataka, India - 560100
      L19116KA2007PLC044090 STANLEY LIFESTYLES LIMITED SY No.16/2 and 16/3 Part, Hosur Road, Veerasandra village, Attibele Hobli, Anekal Taluk,,Bangalore,Bangalore,Karnataka,560100-India
      ACA-9311 HEYER GLOBAL ADVISORS INDIA LLP No 1461, 1st Floor, 14th Cross, Shree Anathnagar, 2nd PhaseElectronic City Post, Anekal Taluk, Bangalore Bangalore South, Karnataka, India - 560100
      AAP-4096 DEVISE MATH SOLUTION LLP SY.NO. 89/1,90/1,90/2 & 91/2 Q BLK,F.NO 901, AJMER INFINITY NEELADARI ROAD DODDATHOGUR E-CITY PH-1 BANGALORE, Karnataka, India - 560100
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      U35999KA2022PTC167710 MAWERK TECH PRIVATE LIMITED Shed No. C-55, KSSIDC Industrial Estate, Veerasandra, Hosur Road,,Attibele Hobli, Anekal Hobli, Anekal Taluk.,Bangalore South,Bangalore,Karnataka,560100-India
      U68200KA2024PTC195914 MANJUNATHA SRINIVASA BUILDERS PRIVATE LIMITED Shops G1 and G2 At shopping Complex No 17A,1St Cross,4Th Main,,Ananth Nagar, Electronic City Phase 2, Bangalore - 560100,Bangalore South,Bangalore,Karnataka,560100-India
      U52599KA2008PLC046573 STANLEY RETAIL LIMITED SY No.16/2 and 16/3 Part, Hosur Road, Veerasandra village, Attibele Hobli, Anekal Taluk, , Bangalore, Karnataka, India - 560100
      U74999KA2011PLC060059 SANA LIFESTYLES LIMITED SY No.16/2 and 16/3 Part, Hosur Road, Veerasandra village, Attibele Hobli, Anekal Taluk, , Bangalore, Karnataka, India - 560100
      U93000KA2019PTC129824 FLYREMIT PRIVATE LIMITED 2nd Floor,Schedule A Property, No.73/A Doddathogur Village, Begur Hobli, Electronic City Ph ase-1, , Bangalore, Karnataka, India - 560100
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      U67110KA2022PTC165214 MAHESH AND MEHUL WEALTH MANAGEMENT PRIVATE LIMITED #5, B 2/1, 1ST FLOOR, BJ TOWER, HUSKUR GATE, ELECTRONIC CITY P.O BANGALORE Bangalore KA 560100 , ELECTRONIC, Karnataka, India - 560100
      U74999KA2017PTC101754 SAMRUDHI SUITES PRIVATE LIMITED 94/1, Doddathogur Village Electronic City Phase - 1 , Bangalore, Karnataka, India - 560100
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      U62090KA2020PTC138161 BASEL TECHNOLOGIES PRIVATE LIMITED NO. 1 & 2, SY NO 60/1, S. BINGIPURA, JIGANI HOBLI, ANEKAL TALUK, , BANGALORE, Karnataka, India - 560100
      U45207KA2010PTC056072 TREE OF LIFE PROPERTY MANAGEMENT PRIVATE LIMITED Flat 006, SRK Apartment 94/1 Dodda Thogur Village, Electronic City- P hase1 , Bangalore, Karnataka, India - 560100
      U55209KA2018PTC115822 SOOPA SHASTRA FOODS PRIVATE LIMITED site no 1,Sy.No 35/2 Konnappana Agrahara Village,Electronic C ity Phase2 , bangalore, Karnataka, India - 560100
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      Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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

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

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

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

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

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

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

      Company Identifier Name Percentage of Shares Held

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

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

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

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

      As on: 2026-07-13

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