• Company Information
  • About the Report
  • Documents
  • Outstanding Payments (MSME)
  • Complaints
  • Directors
  • Same Address Companies
  • Charges
  • Contact Details
  • Products & Services
  • Balance Sheet
  • Profit & Loss
  • Fund Raising
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  • Board Meetings
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BAJAJ HOLDINGS & INVESTMENT LIMITED.

CIN: L65100PN1945PLC004656

BAJAJ HOLDINGS & INVESTMENT LIMITED. (CIN: L65100PN1945PLC004656) is a Public company incorporated on 29 Nov 1945. It is classified as Non-government company and is registered at Registrar of Companies, Pune. Its authorized share capital is Rs. 1500000000.00 and its paid up capital is Rs. 1112935100.00.

BAJAJ HOLDINGS & INVESTMENT LIMITED.'s Annual General Meeting (AGM) was last held on 27 Jul 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.BAJAJ HOLDINGS & INVESTMENT LIMITED.'s NIC code is 651 (which is part of its CIN). As per the NIC code, it is inolved in Monetary Intermediation [This group includes the obtaining of funds in the form of deposits].

Directors of BAJAJ HOLDINGS & INVESTMENT LIMITED. are NIRAJ RAMKRISHNA BAJAJ, MADHUR BAJAJ, PRADIP PANALAL SHAH, NAUSHAD DARIUS FORBES, RAJIVNAYAN RAHULKUMAR BAJAJ, ABHINAV BINDRA, SMITA PIYUSH MANKAD, VIDYA RAJIV YERAVDEKAR, MANISH SANTOSHKUMAR KEJRIWAL, SHEKHAR BAJAJ, ARINDAM BHATTACHARYA, and SANJIVNAYAN BAJAJ.

BAJAJ HOLDINGS & INVESTMENT LIMITED.'s Corporate Identification Number (CIN) is L65100PN1945PLC004656 and its registration number is 4656. Users may contact BAJAJ HOLDINGS & INVESTMENT LIMITED. on its Email address - [email protected]. Registered address of BAJAJ HOLDINGS & INVESTMENT LIMITED. is MUMBAI PUNE ROADAKURDI , PUNE, Maharashtra, India - 411035.

Current status of BAJAJ HOLDINGS & INVESTMENT 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 BAJAJ HOLDINGS & INVESTMENT . 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 BAJAJ HOLDINGS & INVESTMENT . 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 BAJAJ HOLDINGS & INVESTMENT .
DIN Director Name Designation Appointment Date
00028261 NIRAJ RAMKRISHNA BAJAJ Director 2021-05-01
00014593 MADHUR BAJAJ Director 2011-07-14
00066242 PRADIP PANALAL SHAH Director 2020-07-22
00630825 NAUSHAD DARIUS FORBES Director 2018-07-20
00018262 RAJIVNAYAN RAHULKUMAR BAJAJ Director 2008-02-20
00929250 ABHINAV BINDRA Director 2024-02-12
02009838 SMITA PIYUSH MANKAD Director 2024-04-15
02183179 VIDYA RAJIV YERAVDEKAR Director 2022-08-01
00040055 MANISH SANTOSHKUMAR KEJRIWAL Director 2004-09-15
00089358 SHEKHAR BAJAJ Director 2021-07-22
01570746 ARINDAM BHATTACHARYA Director 2021-11-17
00014615 SANJIVNAYAN BAJAJ Managing Director 2012-04-01
Past Directors & Key Managerial Personnel of BAJAJ HOLDINGS & INVESTMENT .
DIN Director Name Designation Appointment Date Cessation
00015833 NARESH CHANDRA Additional Director - 2009-07-16
00015833 NARESH CHANDRA Director - 2008-02-20
00028261 NIRAJ RAMKRISHNA BAJAJ Additional Director - 2019-07-26
00028261 NIRAJ RAMKRISHNA BAJAJ Director - 2008-02-20
00038366 DHIRAJLAL SHANTILAL MEHTA Director - 2008-02-20
00038366 DHIRAJLAL SHANTILAL MEHTA Whole-time director - 2007-08-01
01361110 ANAMI NARAYAN PREMA ROY Additional Director - 2019-07-26
01361110 ANAMI NARAYAN PREMA ROY Director - 2024-03-31
03413120 SRIDHAR JAYARAMAN . Company Secretary - 2008-02-20
00014529 RAHULKUMAR KAMALNAYAN BAJAJ Director - 2019-05-18
00014529 RAHULKUMAR KAMALNAYAN BAJAJ Whole-time director - 2008-02-20
00014593 MADHUR BAJAJ Director - 2009-08-22
00014593 MADHUR BAJAJ Director appointed in casual vacancy - 2011-07-14
00014593 MADHUR BAJAJ Whole-time director - 2008-07-10
00020437 MURARI PEJAVAR Additional Director - 2009-07-16
00020437 MURARI PEJAVAR Director - 2007-07-11
00025254 BALAJI RAO JAGANNATHRAO DOVETON Director - 2023-11-28
00030329 SUMAN CHANDRAKANT KIRLOSKAR Director - 2008-02-20
00053673 NANOO GOBINDRAM PAMNANI Director - 2020-02-22
00066242 PRADIP PANALAL SHAH Additional Director - 2020-07-22
00630825 NAUSHAD DARIUS FORBES Additional Director - 2018-07-20
00004258 OMKAR GOSWAMI . Additional Director - 2021-07-09
00018262 RAJIVNAYAN RAHULKUMAR BAJAJ Managing Director - 2008-02-20
00929250 ABHINAV BINDRA Additional Director - 2024-04-26
01410768 VALLARI KEDAR GUPTE Company Secretary - 2018-08-17
02009838 SMITA PIYUSH MANKAD Additional Director - 2024-04-26
02183179 VIDYA RAJIV YERAVDEKAR Additional Director - 2022-09-21
00076250 JAMSHYD NAOROJI GODREJ Director - 2008-02-20
00086038 KANTIKUMAR RAMBILAS PODAR Director - 2008-02-20
00089358 SHEKHAR BAJAJ Additional Director - 2021-07-22
00089358 SHEKHAR BAJAJ Director - 2008-02-20
01080602 GITA PIRAMAL Additional Director - 2014-07-17
01080602 GITA PIRAMAL Director - 2022-07-01
01570746 ARINDAM BHATTACHARYA Additional Director - 2021-11-17
00006170 SERAJULHAQ KHAN Director - 2016-01-12
00014615 SANJIVNAYAN BAJAJ Director - 2012-04-01
00014615 SANJIVNAYAN BAJAJ Whole-time director - 2008-02-20
Other Directorships of NARESH CHANDRA
Company Name CIN Designation Appointment Date Cessation
CAIRN INDIA LIMITED L11101MH2006PLC163934 Director 2006-09-21 Ongoing
GOL OFFSHORE LIMITED L11200MH2005PLC154793 Additional Director - 2008-11-18
VEDANTA LIMITED L13209MH1965PLC291394 Director - 2017-07-09
VEDANTA LIMITED L13209MH1965PLC291394 Director appointed in casual vacancy - 2015-03-30
BALRAMPUR CHINI MILLS LTD L15421WB1975PLC030118 Director - 2017-07-09
TATA CONSULTANCY SERVICES LIMITED L22210MH1995PLC084781 Director - 2009-06-30
ACC LIMITED L26940GJ1936PLC149771 Director - 2013-04-05
AMBUJA CEMENTS LIMITED L26942GJ1981PLC004717 Additional Director - 2009-04-06
AMBUJA CEMENTS LIMITED L26942GJ1981PLC004717 Director - 2013-04-05
ELECTROSTEEL CASTINGS LTD L27310OR1955PLC000310 Director - 2017-07-09
HINDUSTAN MOTORS LTD L34103WB1942PLC018967 Director - 2014-02-06
AJR INFRA AND TOLLING LIMITED L45203MH2001PLC131728 Additional Director - 2008-09-15
AJR INFRA AND TOLLING LIMITED L45203MH2001PLC131728 Director - 2017-07-09
BAJAJ FINSERV LIMITED L65923PN2007PLC130075 Additional Director - 2009-07-15
BAJAJ FINSERV LIMITED L65923PN2007PLC130075 Director - 2017-07-09
BAJAJ AUTO LIMITED. L65993PN2007PLC130076 Additional Director - 2008-07-10
BAJAJ AUTO LIMITED. L65993PN2007PLC130076 Director - 2017-07-09
EROS INTERNATIONAL MEDIA LIMITED L99999MH1994PLC080502 Additional Director - 2010-05-27
EROS INTERNATIONAL MEDIA LIMITED L99999MH1994PLC080502 Director - 2017-07-09
AVTEC LIMITED U34103MP2005PLC017319 Nominee Director - 2015-02-21
EROS ENERGY PRIVATE LIMITED U40300DL2010PTC198011 Director - 2011-12-15
TRANSINDIA AVIATION PRIVATE LIMITED U62200KA2007PTC041691 Director - 2007-10-15
LINDE ENGINEERING INDIA PRIVATE LIMITED U64203GJ1987PTC097873 Director - 2010-09-23
G4S CORPORATE SERVICES (INDIA) PRIVATE LIMITED U67120DL1996FTC080556 Director - 2015-02-09
VIS LEGIS CONSULT PRIVATE LIMITED. U72293DL2006PTC148795 Director - 2011-12-02
EMERGENT VENTURES INDIA PRIVATE LIMITED U73100HR1999PTC037386 Additional Director - 2009-09-07
EMERGENT VENTURES INDIA PRIVATE LIMITED U73100HR1999PTC037386 Director - 2015-01-23
SUPREME ADVISORS PRIVATE LIMITED U74140DL2007PTC165494 Director - 2008-03-30
EROS INTERNATIONAL FILMS PRIVATE LIMITED U92113MH1994PTC080423 Additional Director - 2015-08-13
EROS INTERNATIONAL FILMS PRIVATE LIMITED U92113MH1994PTC080423 Director - 2017-07-09
Other Directorships of NIRAJ RAMKRISHNA BAJAJ
Company Name CIN Designation Appointment Date Cessation
ARYAN NAYAN REALTY LLP ABC-8248 Designated Partner 2022-10-20 Ongoing
BAJAJ HINDUSTHAN SUGAR LIMITED L15420UP1931PLC065243 Director - 2008-12-31
RPG LIFE SCIENCES LIMITED L24232MH2007PLC169354 Additional Director - 2008-08-27
RPG LIFE SCIENCES LIMITED L24232MH2007PLC169354 Director - 2010-10-01
BRABOURNE ENTERPRISES LIMITED L24239MH1967PLC013739 Director - 2008-06-12
HIND RECTIFIERS LIMITED L28900MH1958PLC011077 Director - 2015-01-23
HINDUSTAN HOUSING COMPANY LIMITED L45200MH1934PLC002346 Additional Director - 2009-09-17
HINDUSTAN HOUSING COMPANY LIMITED L45200MH1934PLC002346 Director - 2015-02-06
MUKAND ENGINEERS LIMITED L45200MH1987PLC042378 Director 1992-07-27 Ongoing
BAJAJ AUTO LIMITED. L65993PN2007PLC130076 Additional Director - 2008-07-10
BAJAJ AUTO LIMITED. L65993PN2007PLC130076 Director 2021-05-01 Ongoing
BAJAJ AUTO LIMITED. L65993PN2007PLC130076 Director - 2021-04-30
ZENSAR TECHNOLOGIES LIMITED L72200PN1963PLC012621 Additional Director - 2011-07-20
ZENSAR TECHNOLOGIES LIMITED L72200PN1963PLC012621 Director - 2015-01-08
MUKAND LIMITED L99999MH1937PLC002726 Managing Director 2008-07-05 Ongoing
BARODA INDUSTRIES PRIVATE LIMITED U17100MH1941PTC007467 Director 1986-09-22 Ongoing
JAMNALAL SONS PRIVATE LIMITED U17110MH1938PTC010292 Director 1997-09-26 Ongoing
BACHHRAJ AND COMPANY PRIVATE LIMITED U18101MH1927PTC001298 Director 1993-03-15 Ongoing
BAJAJ SEVASHRAM PRIVATE LIMITED U24239MH1953PTC029952 Additional Director - 2009-04-08
BAJAJ SEVASHRAM PRIVATE LIMITED U24239MH1953PTC029952 Director 2009-04-08 Ongoing
KALYANI MUKAND LIMITED U27100MH1988PLC049731 Director - 2015-01-23
BEKAERT MUKAND WIRE INDUSTRIES PRIVATE LIMITED U27104PN2007PTC130605 Additional Director - 2008-08-20
BEKAERT MUKAND WIRE INDUSTRIES PRIVATE LIMITED U27104PN2007PTC130605 Director - 2011-03-28
MUKAND SUMI SPECIAL STEEL LIMITED U27310MH2015PLC260936 Additional Director - 2022-08-17
MUKAND SUMI SPECIAL STEEL LIMITED U27310MH2015PLC260936 Director 2021-11-09 Ongoing
JEEWAN LIMITED U51900MH1937PLC002724 Director 1997-08-14 Ongoing
FUSION INVESTMENTS AND FINANCIAL SERVICES PRIVATE LIMITED U65990MH1992PTC067162 Director - 2007-10-26
CATALYST FINANCE PRIVATE LIMITED U65990MH1992PTC067165 Director - 2007-10-26
PRIMUS INVESTMENTS AND FINANCE PRIVATE LIMITED U65990MH1992PTC067166 Director - 2007-10-26
BAJAJ ALLIANZ GENERAL INSURANCE COMPANY LIMITED U66010PN2000PLC015329 Director 2001-05-16 Ongoing
BAJAJ ALLIANZ LIFE INSURANCE COMPANY LIMITED U66010PN2001PLC015959 Director 2008-09-26 Ongoing
BAJAJ ALLIANZ LIFE INSURANCE COMPANY LIMITED U66010PN2001PLC015959 Director appointed in casual vacancy - 2008-09-26
JSPL INVESTMENT MANAGERS PRIVATE LIMITED U66309MH2023PTC403078 Director 2023-05-17 Ongoing
MUKAND GLOBAL FINANCE LIMITED U67120MH1979PLC021418 Director - 2007-09-27
MADHUR SECURITIES PVT LTD U67120MH1992PTC065183 Director - 2017-01-30
RAHUL SECURITIES PVT LTD U67120MH1992PTC065184 Director - 2017-01-30
NIRAJ HOLDINGS PVT LTD U67120MH1992PTC065185 Director 1992-01-31 Ongoing
KAMALNAYAN INVESTMENT AND TRADING PVT LTD U67120MH1992PTC065187 Additional Director - 2017-01-25
KAMALNAYAN INVESTMENT AND TRADING PVT LTD U67120MH1992PTC065187 Director - 2022-02-12
SHEKHAR HOLDINGS PVT LTD U67120MH1992PTC065189 Director - 2017-01-30
SANRAJ NAYAN INVESTMENTS PRIVATE LIMITED U67120MH2008PTC180620 Additional Director - 2009-08-05
SANRAJ NAYAN INVESTMENTS PRIVATE LIMITED U67120MH2008PTC180620 Director 2009-08-05 Ongoing
CSEP RESEARCH FOUNDATION U74999DL2013NPL248687 Additional Director - 2022-09-05
CSEP RESEARCH FOUNDATION U74999DL2013NPL248687 Director 2022-08-08 Ongoing
IMC CHAMBER OF COMMERCE AND INDUSTRY U74999MH1969NPL014218 Director 1993-04-29 Ongoing
HOSPET STEELS LIMITED U85110KA1998PLC023759 Director - 2016-09-30
MUKAND VIJAYANAGAR STEEL LIMITED U85110MH1995PLC235609 Director - 2012-03-09
FOUNDATION FOR PROMOTION OF SPORTS AND GAMES U92413MH2001NPL235014 Additional Director - 2008-12-18
FOUNDATION FOR PROMOTION OF SPORTS AND GAMES U92413MH2001NPL235014 Director 2008-12-18 Ongoing
MAHAKALPA AROGYA PRATISTHAN U99900MH1991NPL060141 Additional Director - 2010-09-15
MAHAKALPA AROGYA PRATISTHAN U99900MH1991NPL060141 Director 2010-09-15 Ongoing
BHOOPATI SHIKSHAN PRATISTHAN U99900MH1991NPL060142 Additional Director - 2010-09-15
BHOOPATI SHIKSHAN PRATISTHAN U99900MH1991NPL060142 Director 2010-09-15 Ongoing
BAJAJ INTERNATIONAL PRIVATE LIMITED U99999MH1941PTC011145 Additional Director - 2013-09-28
BAJAJ INTERNATIONAL PRIVATE LIMITED U99999MH1941PTC011145 Director - 2015-02-09
Other Directorships of DHIRAJLAL SHANTILAL MEHTA
Other Directorships of ANAMI NARAYAN PREMA ROY
Company Name CIN Designation Appointment Date Cessation
GLAXOSMITHKLINE PHARMACEUTICALS LIMITED L24239MH1924PLC001151 Director - 2020-03-29
SIEMENS LIMITED L28920MH1957PLC010839 Additional Director - 2023-07-27
SIEMENS LIMITED L28920MH1957PLC010839 Director 2023-05-30 Ongoing
FINOLEX INDUSTRIES LIMITED L40108PN1981PLC024153 Additional Director - 2020-09-19
FINOLEX INDUSTRIES LIMITED L40108PN1981PLC024153 Director - 2024-09-20
BAJAJ FINANCE LIMITED L65910MH1987PLC042961 Additional Director - 2019-07-25
BAJAJ FINANCE LIMITED L65910MH1987PLC042961 Director 2019-07-25 Ongoing
BAJAJ HOUSING FINANCE LIMITED L65910PN2008PLC132228 Additional Director - 2020-07-15
BAJAJ HOUSING FINANCE LIMITED L65910PN2008PLC132228 Director 2020-07-15 Ongoing
HDFC BANK LIMITED L65920MH1994PLC080618 Director - 2018-01-31
BAJAJ FINSERV LIMITED L65923PN2007PLC130075 Additional Director - 2019-07-25
BAJAJ FINSERV LIMITED L65923PN2007PLC130075 Director 2019-07-25 Ongoing
BAJAJ AUTO LIMITED. L65993PN2007PLC130076 Additional Director - 2018-07-20
BAJAJ AUTO LIMITED. L65993PN2007PLC130076 Director 2018-07-20 Ongoing
BHARAT HEAVY ELECTRICALS LIMITED L74899DL1964GOI004281 Additional Director - 2014-09-19
BHARAT HEAVY ELECTRICALS LIMITED L74899DL1964GOI004281 Director - 2017-08-20
EAST COAST ENERGY PRIVATE LIMITED U40105TG2007PTC058753 Nominee Director - 2014-02-24
MAHARASHTRA STATE POLICE HOUSING AND WELFARE CORPN LTD U45200MH1974SGC017281 Managing Director - 2010-05-31
PLANET RETAIL HOLDINGS PRIVATE LIMITED U52190MH1999PTC258831 Additional Director - 2011-09-30
PLANET RETAIL HOLDINGS PRIVATE LIMITED U52190MH1999PTC258831 Director - 2014-03-22
GOOD HOST SPACES (SONIPAT) PRIVATE LIMITED U55100MH2019PTC334749 Additional Director - 2025-09-29
GOOD HOST SPACES (SONIPAT) PRIVATE LIMITED U55100MH2019PTC334749 Director 2025-09-16 Ongoing
BAJAJ GENERAL INSURANCE LIMITED U66010PN2000PLC015329 Additional Director - 2020-07-17
BAJAJ GENERAL INSURANCE LIMITED U66010PN2000PLC015329 Director - 2025-03-13
BAJAJ LIFE INSURANCE LIMITED U66010PN2001PLC015959 Additional Director - 2020-07-17
BAJAJ LIFE INSURANCE LIMITED U66010PN2001PLC015959 Director - 2025-03-13
INDIAVENTURE ADVISORS PRIVATE LIMITED U74140MH2007PTC173971 Director - 2018-11-23
MAYAR INFRASTRUCTURE DEVELOPMENT PRIVATE LIMITED U74899DL1995PTC073584 Additional Director - 2012-09-29
MAYAR INFRASTRUCTURE DEVELOPMENT PRIVATE LIMITED U74899DL1995PTC073584 Director - 2020-06-30
ELEVATE CAMPUSES LIMITED U74994MH2005PLC339336 Additional Director - 2018-07-16
ELEVATE CAMPUSES LIMITED U74994MH2005PLC339336 Director 2018-07-16 Ongoing
ELEVATE CAMPUSES LIMITED U74994MH2005PLC339336 Director - 2017-09-28
SKILLS ACADEMY PRIVATE LIMITED U80900DL2011PTC227374 Additional Director - 2013-09-24
SKILLS ACADEMY PRIVATE LIMITED U80900DL2011PTC227374 Director - 2018-06-30
VANDANA FOUNDATION U85191MH2011NPL213703 Director 2011-02-18 Ongoing
MAYAR HEALTH RESORTS LIMITED U85199DL2003PLC120173 Additional Director - 2015-09-30
MAYAR HEALTH RESORTS LIMITED U85199DL2003PLC120173 Director - 2019-09-01
Other Directorships of SRIDHAR JAYARAMAN .
Other Directorships of RAHULKUMAR KAMALNAYAN BAJAJ
Company Name CIN Designation Appointment Date Cessation
BAJAJ FINANCE LIMITED L65910MH1987PLC042961 Director - 2021-05-01
BAJAJ FINSERV LIMITED L65923PN2007PLC130075 Director - 2019-05-17
BAJAJ AUTO LIMITED. L65993PN2007PLC130076 Director - 2021-04-30
BAJAJ AUTO LIMITED. L65993PN2007PLC130076 Whole-time director - 2020-04-01
MUKAND LIMITED L99999MH1937PLC002726 Director - 2010-07-28
BAJAJ SEVASHRAM PRIVATE LIMITED U24239MH1953PTC029952 Additional Director - 2017-08-22
BAJAJ SEVASHRAM PRIVATE LIMITED U24239MH1953PTC029952 Director - 2022-02-12
BAJAJ HOUSING FINANCE LIMITED U65910PN2008PLC132228 Director - 2011-01-18
BAJAJ ALLIANZ GENERAL INSURANCE COMPANY LIMITED U66010PN2000PLC015329 Director - 2020-04-01
BAJAJ ALLIANZ LIFE INSURANCE COMPANY LIMITED U66010PN2001PLC015959 Director - 2020-04-01
RAHUL SECURITIES PVT LTD U67120MH1992PTC065184 Director - 2022-02-12
KAMALNAYAN INVESTMENT AND TRADING PVT LTD U67120MH1992PTC065187 Director - 2022-02-12
RUPA EQUITIES PRIVATE LIMITED U67120MH1992PTC065190 Additional Director - 2009-09-29
RUPA EQUITIES PRIVATE LIMITED U67120MH1992PTC065190 Director - 2022-02-12
CSEP RESEARCH FOUNDATION U74999DL2013NPL248687 Additional Director - 2020-12-11
CSEP RESEARCH FOUNDATION U74999DL2013NPL248687 Director - 2021-04-26
INDIAN SCHOOL OF BUSINESS U80100TG1997NPL036631 Director - 2018-08-20
BAJAJ ELECTORAL TRUST U93000PN2014NPL150880 Director - 2022-02-12
MAHAKALPA AROGYA PRATISTHAN U99900MH1991NPL060141 Additional Director - 2010-09-15
MAHAKALPA AROGYA PRATISTHAN U99900MH1991NPL060141 Director - 2022-02-12
BHOOPATI SHIKSHAN PRATISTHAN U99900MH1991NPL060142 Additional Director - 2010-09-15
BHOOPATI SHIKSHAN PRATISTHAN U99900MH1991NPL060142 Director - 2022-02-12
Other Directorships of MADHUR BAJAJ
Company Name CIN Designation Appointment Date Cessation
Director - 2009-07-22
BAJAJ ELECTRICALS LIMITED L31500MH1938PLC009887 Director 1994-11-28 Ongoing
MAHARASHTRA SCOOTERS LTD L35912MH1975PLC018376 Director - 2019-07-03
BAJAJ FINANCE LIMITED L65910MH1987PLC042961 Director - 2022-08-01
BAJAJ FINSERV LIMITED L65923PN2007PLC130075 Director - 2009-08-22
BAJAJ FINSERV LIMITED L65923PN2007PLC130075 Director appointed in casual vacancy - 2012-07-17
BAJAJ AUTO LIMITED. L65993PN2007PLC130076 Director - 2008-02-20
BAJAJ AUTO LIMITED. L65993PN2007PLC130076 Whole-time director - 2017-04-01
EMERALD ACRES PRIVATE LIMITED U45200MH2006PTC161191 Director 2007-06-20 Ongoing
SANKALP RESORTS PRIVATE LIMITED U55101MH1994PTC077694 Additional Director - 2015-09-29
SANKALP RESORTS PRIVATE LIMITED U55101MH1994PTC077694 Director 2015-09-29 Ongoing
FUSION INVESTMENTS AND FINANCIAL SERVICES PRIVATE LIMITED U65990MH1992PTC067162 Director - 2007-10-26
CATALYST FINANCE PRIVATE LIMITED U65990MH1992PTC067165 Director - 2009-07-02
ECONIUM INVESTMENTS AND FINANCE PRIVATE LIMITED U65990MH1992PTC067732 Director - 2009-07-02
BAJAJ AUTO HOLDINGS LIMITED U65993MH1979PLC021066 Director - 2012-03-27
MADHUR SECURITIES PVT LTD U67120MH1992PTC065183 Director 1992-01-31 Ongoing
CONQUEST INVESTMENT AND FINANCE PRIVATE LIMITED U67120MH1992PTC065592 Director - 2009-07-02
LINEAGE INVESTMENTS PRIVATE LIMITED U67120MH1992PTC066417 Director - 2009-07-02
SIDYA INVESTMENTS LIMITED U67120MH1993PLC075599 Additional Director - 2008-09-24
SIDYA INVESTMENTS LIMITED U67120MH1993PLC075599 Director - 2010-03-24
MAHAKALPA AROGYA PRATISTHAN U99900MH1991NPL060141 Additional Director - 2020-09-18
MAHAKALPA AROGYA PRATISTHAN U99900MH1991NPL060141 Director 2020-09-18 Ongoing
Other Directorships of MURARI PEJAVAR
Company Name CIN Designation Appointment Date Cessation
ABAN OFFSHORE LIMITED L01119TN1986PLC013473 Director 1996-09-18 Ongoing
ADITYA BIRLA NUVO LIMITED L17199GJ1956PLC001107 Director 2000-01-28 Ongoing
ADITYA BIRLA FASHION AND RETAIL LIMITED L18101MH2007PLC233901 Additional Director - 2013-08-23
ADITYA BIRLA FASHION AND RETAIL LIMITED L18101MH2007PLC233901 Director - 2015-03-25
HEG LIMITED L23109MP1972PLC008290 Director - 2014-04-14
GLAXOSMITHKLINE CONSUMER HEALTHCARE LIMITED L24231PB1958PLC002257 Director - 2007-04-27
XPRO INDIA LIMITED L25209WB1997PLC085972 Director - 2019-03-31
VODAFONE IDEA LIMITED L32100GJ1996PLC030976 Additional Director - 2009-12-21
VODAFONE IDEA LIMITED L32100GJ1996PLC030976 Director - 2018-08-31
SOUTH ASIAN PETROCHEM LIMITED L51496WB1996PLC079932 Director 2000-02-27 Ongoing
BAJAJ AUTO LIMITED. L65993PN2007PLC130076 Additional Director - 2008-07-10
BAJAJ AUTO LIMITED. L65993PN2007PLC130076 Director - 2019-04-01
MOVING PICTURE COMPANY (INDIA) LIMITED L74899DL1989PLC036474 Director - 2007-04-30
FORTIS MALAR HOSPITALS LIMITED L85110PB1989PLC045948 Additional Director - 2009-08-21
FORTIS MALAR HOSPITALS LIMITED L85110PB1989PLC045948 Director - 2021-01-18
RICE LAKE WEIGHING SYSTEMS INDIA LIMITED U29196TN2005PLC057662 Additional Director - 2007-07-27
RICE LAKE WEIGHING SYSTEMS INDIA LIMITED U29196TN2005PLC057662 Director - 2009-07-11
BHORUKA POWER CORPORATION LIMITED U40101KA1986PLC007404 Director - 2007-08-17
NSL RENEWABLE POWER PRIVATE LIMITED U40109TG1985PTC114078 Additional Director - 2008-07-21
NSL RENEWABLE POWER PRIVATE LIMITED U40109TG1985PTC114078 Director - 2009-07-11
GREAT EASTERN ENERGY CORPORATION LIMITED U48985WB1992PLC095301 Director - 2014-12-16
ADYAR GATE HOTELS LIMITED U55101TN1970PLC005815 Director - 2017-03-20
TAURUS ASSET MANAGEMENT COMPANY LIMITED U67190MH1993PLC073154 Director - 2009-12-03
S.M.V. CONSULTANTS PRIVATE LIMITED U74899DL1993PTC055595 Director 1994-08-01 Ongoing
GREAT LAKES INSTITUTE OF MANAGEMENT U80301TN2004NPL052529 Director - 2011-05-03
Other Directorships of BALAJI RAO JAGANNATHRAO DOVETON
Company Name CIN Designation Appointment Date Cessation
GRAPHITE INDIA LIMITED L10101WB1974PLC094602 Director - 2014-08-12
HINDUJA FOUNDRIES LIMITED L27104TN1959PLC003849 Director 2004-03-30 Ongoing
3M INDIA LIMITED L31300KA1987PLC013543 Director - 2014-08-04
ASHOK LEYLAND LIMITED L34101TN1948PLC000105 Director - 2019-03-31
SEAMEC LIMITED L63032MH1986PLC154910 Director - 2007-04-19
BAJAJ FINANCE LIMITED L65910MH1987PLC042961 Director - 2023-11-28
BAJAJ FINSERV LIMITED L65923PN2007PLC130075 Additional Director - 2008-07-09
BAJAJ FINSERV LIMITED L65923PN2007PLC130075 Director - 2008-01-30
BAJAJ AUTO LIMITED. L65993PN2007PLC130076 Additional Director - 2008-07-10
BAJAJ AUTO LIMITED. L65993PN2007PLC130076 Director - 2023-11-28
JSW ENERGY LIMITED L74999MH1994PLC077041 Director - 2014-07-24
JOHN COCKERILL INDIA LIMITED L99999MH1986PLC039921 Additional Director - 2009-09-11
JOHN COCKERILL INDIA LIMITED L99999MH1986PLC039921 Director - 2021-03-31
ICICI PRUDENTIAL TRUST LIMITED U74899DL1993PLC054134 Director - 2009-08-18
Other Directorships of SUMAN CHANDRAKANT KIRLOSKAR
Company Name CIN Designation Appointment Date Cessation
BAJAJ AUTO LIMITED. L65993PN2007PLC130076 Additional Director - 2008-07-10
BAJAJ AUTO LIMITED. L65993PN2007PLC130076 Director - 2015-03-31
MAHILA UDYOG LIMITED U15136MH1965PLC013242 Director - 2019-10-10
HEMATIC MOTORS PRIVATE LIMITED U99999MH1973PTC017045 Director - 2010-08-23
Other Directorships of NANOO GOBINDRAM PAMNANI
Company Name CIN Designation Appointment Date Cessation
BAJAJ FINANCE LIMITED L65910MH1987PLC042961 Director - 2020-02-22
BAJAJ FINSERV LIMITED L65923PN2007PLC130075 Additional Director - 2008-07-09
BAJAJ FINSERV LIMITED L65923PN2007PLC130075 Director - 2008-01-30
BAJAJ AUTO LIMITED. L65993PN2007PLC130076 Additional Director - 2008-07-10
BAJAJ AUTO LIMITED. L65993PN2007PLC130076 Director - 2020-02-22
BAJAJ HOUSING FINANCE LIMITED U65910PN2008PLC132228 Additional Director - 2018-07-16
BAJAJ HOUSING FINANCE LIMITED U65910PN2008PLC132228 Director - 2020-02-22
POLARIS CONSULTING & SERVICES LIMITED U65993TN1993PLC024142 Director - 2007-01-01
PEGASUS ASSETS RECONSTRUCTION PRIVATE LIMITED U65999MH2004PTC144113 Director - 2008-10-01
BAJAJ ALLIANZ GENERAL INSURANCE COMPANY LIMITED U66010PN2000PLC015329 Additional Director - 2016-07-15
BAJAJ ALLIANZ GENERAL INSURANCE COMPANY LIMITED U66010PN2000PLC015329 Director - 2020-02-22
BAJAJ ALLIANZ LIFE INSURANCE COMPANY LIMITED U66010PN2001PLC015959 Additional Director - 2016-07-15
BAJAJ ALLIANZ LIFE INSURANCE COMPANY LIMITED U66010PN2001PLC015959 Director - 2020-02-22
ALCHEMY WEALTH MANAGEMENT PRIVATE LIMITED U67110MH2009PTC190833 Director - 2012-10-31
ALCHEMY INVESTMENT MANAGERS PRIVATE LIMITED U67110MH2010PTC201412 Additional Director - 2011-09-27
ALCHEMY INVESTMENT MANAGERS PRIVATE LIMITED U67110MH2010PTC201412 Director - 2012-10-31
ALCHEMY CAPITAL MANAGEMENT PRIVATE LIMITED U67120MH1999PTC119811 Additional Director - 2009-09-30
ALCHEMY CAPITAL MANAGEMENT PRIVATE LIMITED U67120MH1999PTC119811 Director - 2011-08-16
P N WRITER AND COMPANY PRIVATE LIMITED U70100MH1987PTC045750 Additional Director - 2008-12-31
P N WRITER AND COMPANY PRIVATE LIMITED U70100MH1987PTC045750 Director - 2013-12-17
WRITER LIFESTYLE PRIVATE LIMITED U70100MH1995PTC092800 Director - 2013-12-17
PINEBRIDGE INDIA PRIVATE LIMITED U74140MH2006PTC165284 Director - 2012-10-05
WRITER SAFEGUARD PRIVATE LIMITED U93000MH2001PTC130866 Additional Director - 2010-09-30
WRITER SAFEGUARD PRIVATE LIMITED U93000MH2001PTC130866 Director - 2012-04-27
Other Directorships of PRADIP PANALAL SHAH
Company Name CIN Designation Appointment Date Cessation
SHAH FOODS LIMITED L15419GJ1982PLC005071 Director - 2014-10-01
GOKALDAS EXPORTS LIMITED L18101KA2004PLC033475 Director - 2007-08-21
KANSAI NEROLAC PAINTS LIMITED L24202MH1920PLC000825 Director 2007-01-30 Ongoing
PFIZER LIMITED L24231MH1950PLC008311 Director 1999-12-07 Ongoing
GRINDWELL NORTON LIMITED L26593MH1950PLC008163 Director - 2019-04-01
KSB LIMITED L29120MH1960PLC011635 Director 2019-10-01 Ongoing
KSB LIMITED L29120MH1960PLC011635 Director - 2019-09-30
KSB LIMITED L29120MH1960PLC011635 Director appointed in casual vacancy - 2011-04-07
PANASONIC ENERGY INDIA COMPANY LIMITED L31400GJ1972PLC002091 Director - 2014-09-30
BASF INDIA LIMITED L33112MH1943FLC003972 Additional Director - 2024-05-06
BASF INDIA LIMITED L33112MH1943FLC003972 Director 2024-04-30 Ongoing
BASF INDIA LIMITED L33112MH1943FLC003972 Director - 2019-03-31
SHIPPING CORPORATION OF INDIA LIMITED L63030MH1950GOI008033 Director - 2007-01-29
VAKRANGEE LIMITED L65990MH1990PLC056669 Director - 2008-11-28
BAJAJ AUTO LIMITED. L65993PN2007PLC130076 Additional Director - 2019-07-26
BAJAJ AUTO LIMITED. L65993PN2007PLC130076 Director 2019-07-26 Ongoing
TATA INVESTMENT CORPORATION LIMITED L67200MH1937PLC002622 Additional Director - 2009-07-08
TATA INVESTMENT CORPORATION LIMITED L67200MH1937PLC002622 Director - 2019-08-05
IGATE COMPUTER SYSTEMS LIMITED L72200MH1978PLC020127 Director - 2011-05-12
SONATA SOFTWARE LIMITED L72200MH1994PLC082110 Director - 2024-08-10
WYETH LIMITED L85190MH1947PLC005963 Director - 2014-09-30
MUKAND LIMITED L99999MH1937PLC002726 Additional Director - 2008-07-29
MUKAND LIMITED L99999MH1937PLC002726 Director - 2014-09-30
RTIL LIMITED U17114MH2000PLC126018 Additional Director - 2012-08-10
INDO-MIM LIMITED U28110KA1996PLC137499 Director - 2012-12-13
GODREJ AND BOYCE MANUFACTURING COMPANY LIMITED U28993MH1932PLC001828 Director 2004-08-10 Ongoing
HELIOS GREENTECH PRIVATE LIMITED U40300GJ2012PTC072458 Director 2012-10-26 Ongoing
AMBIT HOLDINGS PRIVATE LIMITED U51900MH1999PTC121703 Additional Director - 2014-08-28
AMBIT HOLDINGS PRIVATE LIMITED U51900MH1999PTC121703 Director 2014-08-28 Ongoing
MANE KANCOR INGREDIENTS PRIVATE LIMITED U51909MH1990PTC240460 Additional Director - 2015-09-25
MANE KANCOR INGREDIENTS PRIVATE LIMITED U51909MH1990PTC240460 Director 2020-09-21 Ongoing
MANE KANCOR INGREDIENTS PRIVATE LIMITED U51909MH1990PTC240460 Director - 2020-09-20
C.D. AVIATION (INDIA) PRIVATE LIMITED U63090WB2011PTC165284 Director - 2018-04-03
AMBIT PRIVATE LIMITED U65923MH1997PTC109992 Additional Director - 2016-08-30
AMBIT PRIVATE LIMITED U65923MH1997PTC109992 Director 2016-08-30 Ongoing
BAJAJ AUTO CREDIT LIMITED U65929PN2021PLC206668 Director 2024-01-15 Ongoing
ASSET RECONSTRUCTION COMPANY (INDIA) LIMITED U65999MH2002PLC134884 Director - 2011-09-30
NATIONAL ASSET RECONSTRUCTION COMPANY LIMITED U67100MH2021GOI363511 Additional Director - 2022-01-28
FRANKLIN TEMPLETON ASSET MANAGEMENT (INDIA) PRIVATE LIMITED U67190MH1995PTC093356 Additional Director - 2020-03-16
FRANKLIN TEMPLETON ASSET MANAGEMENT (INDIA) PRIVATE LIMITED U67190MH1995PTC093356 Director 2020-03-16 Ongoing
C.C.CHOKSHI ADVISORS PRIVATE LIMITED U67190MH2008PTC181421 Additional Director - 2009-09-23
C.C.CHOKSHI ADVISORS PRIVATE LIMITED U67190MH2008PTC181421 Director - 2012-08-06
GI TECHNOLOGY PRIVATE LIMITED U72200TN2005PTC057560 Additional Director - 2015-09-22
INDASIA FUND ADVISORS PRIVATE LIMITED U74120MH1994PTC082219 Director 1994-10-20 Ongoing
PANGEA ECONETASSETS PRIVATE LIMITED U74900MH2010PTC201683 Director 2010-04-05 Ongoing
UNIVERSAL TRUSTEES PRIVATE LIMITED U74990MH2010PTC206204 Additional Director - 2011-07-28
UNIVERSAL TRUSTEES PRIVATE LIMITED U74990MH2010PTC206204 Director 2011-07-28 Ongoing
MEB-INDASIA CORPORATE ADVISORS PRIVATE LIMITED U74999MH2015PTC262940 Director 2015-03-24 Ongoing
WOCKHARDT HOSPITALS LIMITED U85100MH1991PLC063096 Additional Director - 2007-06-11
WOCKHARDT HOSPITALS LIMITED U85100MH1991PLC063096 Director - 2009-05-08
WARTSILA INDIA PRIVATE LIMITED U99999MH1986PTC062170 Director - 2010-06-29
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
TATA TELESERVICES (MAHARASHTRA) LIMITED L64200MH1995PLC086354 Director - 2007-08-24
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 OMKAR GOSWAMI .
Company Name CIN Designation Appointment Date Cessation
CAIRN INDIA LIMITED L11101MH2006PLC163934 Director 2006-09-21 Ongoing
SRF LIMITED L18101DL1970PLC005197 Director - 2007-07-20
MAX FINANCIAL SERVICES LIMITED L24223PB1988PLC008031 Additional Director - 2010-09-15
MAX FINANCIAL SERVICES LIMITED L24223PB1988PLC008031 Director - 2012-09-06
GODREJ CONSUMER PRODUCTS LIMITED L24246MH2000PLC129806 Additional Director - 2008-07-25
GODREJ CONSUMER PRODUCTS LIMITED L24246MH2000PLC129806 Director 2008-07-25 Ongoing
AMBUJA CEMENTS LIMITED L26942GJ1981PLC004717 Director - 2019-03-31
JTEKT INDIA LIMITED L29113DL1984PLC018415 Director - 2008-04-30
HINDUSTAN CONSTRUCTION COMPANY LIMITED L45200MH1926PLC001228 Additional Director - 2015-07-14
HINDUSTAN CONSTRUCTION COMPANY LIMITED L45200MH1926PLC001228 Director - 2019-09-26
ADANI ENTERPRISES LIMITED L51100GJ1993PLC019067 Additional Director - 2022-12-30
ADANI ENTERPRISES LIMITED L51100GJ1993PLC019067 Director 2022-11-03 Ongoing
IDFC LIMITED L65191TN1997PLC037415 Director - 2015-08-06
BAJAJ FINANCE LIMITED L65910MH1987PLC042961 Director - 2021-07-09
BAJAJ AUTO LIMITED. L65993PN2007PLC130076 Additional Director - 2021-07-09
BAJAJ AUTO LIMITED. L65993PN2007PLC130076 Director - 2021-07-09
MAX HEALTHCARE INSTITUTE LIMITED L72200MH2001PLC322854 Additional Director - 2012-09-27
MAX HEALTHCARE INSTITUTE LIMITED L72200MH2001PLC322854 Director - 2019-06-21
INFOSYS LIMITED L85110KA1981PLC013115 Director - 2014-12-31
DR.REDDY'S LABORATORIES LTD L85195TG1984PLC004507 Director - 2019-07-30
CG POWER AND INDUSTRIAL SOLUTIONS LIMITED L99999MH1937PLC002641 Director - 2019-12-14
AVANTHA POWER & INFRASTRUCTURE LIMITED U40101HR2005PLC084411 Additional Director - 2010-06-15
AVANTHA POWER & INFRASTRUCTURE LIMITED U40101HR2005PLC084411 Director - 2013-04-28
ADANI AIRPORT HOLDINGS LIMITED U62100GJ2019PLC109395 Additional Director - 2023-12-22
ADANI AIRPORT HOLDINGS LIMITED U62100GJ2019PLC109395 Director 2023-10-31 Ongoing
DSP FINANCE PRIVATE LIMITED U64920MH1996PTC099483 Director - 2019-02-14
IDFC FINANCIAL HOLDING COMPANY LIMITED U65900TN2014PLC097942 Additional Director - 2015-12-28
IDFC FINANCIAL HOLDING COMPANY LIMITED U65900TN2014PLC097942 Director - 2017-04-02
BAJAJ HOUSING FINANCE LIMITED U65910PN2008PLC132228 Additional Director - 2020-07-15
BAJAJ HOUSING FINANCE LIMITED U65910PN2008PLC132228 Director - 2021-07-09
INFOSYS BPM LIMITED U72200KA2002PLC030310 Additional Director - 2016-08-31
INFOSYS BPM LIMITED U72200KA2002PLC030310 Director - 2018-03-31
CERG ADVISORY PRIVATE LIMITED U74140DL2004PTC124941 Director 2004-03-01 Ongoing
MAX LIFE INSURANCE COMPANY LIMITED U74899PB2000PLC045626 Additional Director - 2009-05-28
MAX LIFE INSURANCE COMPANY LIMITED U74899PB2000PLC045626 Director - 2012-07-31
Other Directorships of RAJIVNAYAN RAHULKUMAR BAJAJ
Company Name CIN Designation Appointment Date Cessation
RDR VENTURES LLP ABZ-1858 Designated Partner 2022-11-23 Ongoing
BAJAJ ELECTRICALS LIMITED L31500MH1938PLC009887 Additional Director - 2019-08-07
BAJAJ ELECTRICALS LIMITED L31500MH1938PLC009887 Director 2019-08-07 Ongoing
BAJAJ FINANCE LIMITED L65910MH1987PLC042961 Director 1994-05-02 Ongoing
BAJAJ FINSERV LIMITED L65923PN2007PLC130075 Director 2007-05-02 Ongoing
BAJAJ AUTO LIMITED. L65993PN2007PLC130076 Director - 2008-02-20
BAJAJ AUTO LIMITED. L65993PN2007PLC130076 Managing Director 2008-02-20 Ongoing
BAJAJ SEVASHRAM PRIVATE LIMITED U24239MH1953PTC029952 Additional Director - 2022-02-16
BAJAJ SEVASHRAM PRIVATE LIMITED U24239MH1953PTC029952 Director 2022-02-16 Ongoing
CHETAK TECHNOLOGY LIMITED U34105PN2021PLC204858 Director 2021-10-04 Ongoing
BAJAJ HOUSING FINANCE LIMITED U65910PN2008PLC132228 Director - 2011-01-18
BAJAJ AUTO CREDIT LIMITED U65929PN2021PLC206668 Director 2021-12-06 Ongoing
BAJAJ AUTO HOLDINGS LIMITED U65993MH1979PLC021066 Director - 2016-05-25
RAHUL SECURITIES PVT LTD U67120MH1992PTC065184 Additional Director - 2017-01-25
RAHUL SECURITIES PVT LTD U67120MH1992PTC065184 Director 2017-01-25 Ongoing
KAMALNAYAN INVESTMENT AND TRADING PVT LTD U67120MH1992PTC065187 Additional Director - 2017-01-25
KAMALNAYAN INVESTMENT AND TRADING PVT LTD U67120MH1992PTC065187 Director 2017-01-25 Ongoing
RUPA EQUITIES PRIVATE LIMITED U67120MH1992PTC065190 Director 2022-04-15 Ongoing
MAHAKALPA AROGYA PRATISTHAN U99900MH1991NPL060141 Additional Director - 2022-09-19
MAHAKALPA AROGYA PRATISTHAN U99900MH1991NPL060141 Director 2022-02-24 Ongoing
BHOOPATI SHIKSHAN PRATISTHAN U99900MH1991NPL060142 Additional Director - 2020-09-18
BHOOPATI SHIKSHAN PRATISTHAN U99900MH1991NPL060142 Director 2020-09-18 Ongoing
Other Directorships of ABHINAV BINDRA
Company Name CIN Designation Appointment Date Cessation
SHOOTING STAR SPORTS LLP AAF-9440 Designated Partner - 2020-07-28
INTEGRATIVE EDUCATION LLP ABB-4309 Designated Partner 2022-06-21 Ongoing
BAJAJ AUTO LIMITED. L65993PN2007PLC130076 Additional Director - 2020-07-22
BAJAJ AUTO LIMITED. L65993PN2007PLC130076 Director 2020-07-22 Ongoing
HI-TECH LIVESTOCK COMPANY PRIVATE LIMITED U15331UR1988PTC009754 Additional Director - 2009-09-29
HI-TECH LIVESTOCK COMPANY PRIVATE LIMITED U15331UR1988PTC009754 Director 2009-09-29 Ongoing
HI-TECH LIVESTOCK COMPANY PRIVATE LIMITED U15331UR1988PTC009754 Director - 2008-04-10
CHETAK TECHNOLOGY LIMITED U34105PN2021PLC204858 Additional Director - 2022-07-12
CHETAK TECHNOLOGY LIMITED U34105PN2021PLC204858 Director 2022-07-12 Ongoing
IBS SYNERGIES (INDIA) PRIVATE LIMITED U52390PB2010PTC045695 Director 2010-03-08 Ongoing
PIZZAVITO INDIA PRIVATE LIMITED U55101DL2010PTC206021 Director 2014-03-01 Ongoing
PIZZAVITO ASIA HOLDING PRIVATE LIMITED U55101PB2012PTC045696 Director 2012-10-12 Ongoing
OLYMPIA ELITE CREATORS PRIVATE LIMITED U70109CH2013PTC034311 Director 2013-01-15 Ongoing
ABHINAV FUTURISTICS PRIVATE LIMITED U74110PB2000PTC045855 Director 2009-09-30 Ongoing
ABHINAV FUTURISTICS PRIVATE LIMITED U74110PB2000PTC045855 Director - 2008-04-10
ABHINAV BINDRA HIGH PERFORMANCE PRIVATE LIMITED U92490PB2017PTC046152 Director 2017-02-17 Ongoing
EMS TECFIT20 PRIVATE LIMITED U93000PB2000PTC045694 Additional Director - 2009-09-30
EMS TECFIT20 PRIVATE LIMITED U93000PB2000PTC045694 Director 2009-09-30 Ongoing
ABS PERFORMANCE AND MANAGEMENT COMPANY PRIVATE LIMITED U93030CH2009PTC031558 Director 2009-03-26 Ongoing
Other Directorships of VALLARI KEDAR GUPTE
Company Name CIN Designation Appointment Date Cessation
CEAT LIMITED L25100MH1958PLC011041 Company Secretary - 2024-05-07
ZAIKA FOODS & EVENTS PRIVATE LIMITED U15122PN2016PTC158777 Director - 2017-02-25
CEAT SPECIALTY TYRES LIMITED U25199MH2012PLC236623 Additional Director 2019-09-25 Ongoing
MAHINDRA LOGISOFT BUSINESS SOLUTIONS LIMITED U30001MH1999PLC119360 Company Secretary - 2009-10-14
HI-TECH OFFSHORING SERVICES PRIVATE LIMITED U72300MH2008PTC180944 Additional Director 2010-01-27 Ongoing
WNS CARES FOUNDATION U93000MH2011NPL212998 Director - 2011-09-22
Other Directorships of SMITA PIYUSH MANKAD
Company Name CIN Designation Appointment Date Cessation
SWARAJ ENGINES LTD L50210PB1985PLC006473 Additional Director - 2023-09-22
SWARAJ ENGINES LTD L50210PB1985PLC006473 Director 2023-08-31 Ongoing
SUBROS LIMITED L74899DL1985PLC020134 Director 2024-05-01 Ongoing
MAHINDRA AUTO STEEL PRIVATE LIMITED U27100MH2013PTC250979 Additional Director - 2015-07-28
MAHINDRA AUTO STEEL PRIVATE LIMITED U27100MH2013PTC250979 Director - 2023-04-28
MAHINDRA VEHICLE MANUFACTURERS LIMITED U34100MH2007PLC171151 Director 2020-03-31 Ongoing
MAHINDRA VEHICLE MANUFACTURERS LIMITED U34100MH2007PLC171151 Director - 2020-03-30
MAHINDRA HEAVY ENGINES LIMITED U35914MH2007PLC169753 Additional Director - 2020-07-28
MAHINDRA HEAVY ENGINES LIMITED U35914MH2007PLC169753 Director 2020-07-28 Ongoing
BLUE PLANET INTEGRATED WASTE SOLUTIONS LIMITED U37200MH2017PLC296622 Additional Director - 2020-09-29
BLUE PLANET INTEGRATED WASTE SOLUTIONS LIMITED U37200MH2017PLC296622 Director 2020-09-29 Ongoing
MEGASOLIS RENEWABLES PRIVATE LIMITED U40300MH2010PTC205946 Additional Director - 2016-10-22
MEGASOLIS RENEWABLES PRIVATE LIMITED U40300MH2010PTC205946 Director - 2019-10-20
AMFPL CONSULTANTS PRIVATE LIMITED U65921DL2007PTC158364 Additional Director - 2008-04-01
AMFPL CONSULTANTS PRIVATE LIMITED U65921DL2007PTC158364 Director - 2014-06-23
AMFPL CONSULTANTS PRIVATE LIMITED U65921DL2007PTC158364 Managing Director - 2013-04-22
MAHINDRA RURAL HOUSING FINANCE LIMITED U65922MH2007PLC169791 Director 2024-01-17 Ongoing
BAJAJ AUTO CREDIT LIMITED U65929PN2021PLC206668 Additional Director - 2024-07-14
BAJAJ AUTO CREDIT LIMITED U65929PN2021PLC206668 Director 2024-04-12 Ongoing
DSP FUND MANAGERS IFSC PRIVATE LIMITED U65990GJ2022PTC135942 Additional Director - 2023-12-06
DSP FUND MANAGERS IFSC PRIVATE LIMITED U65990GJ2022PTC135942 Director 2023-10-17 Ongoing
IMPERIAL AUTO INDUSTRIES LIMITED U74899DL1975PLC007737 Additional Director - 2022-03-14
IMPERIAL AUTO INDUSTRIES LIMITED U74899DL1975PLC007737 Director 2022-03-14 Ongoing
FABINDIA LIMITED U74899DL1976PLC008436 Additional Director - 2021-12-18
FABINDIA LIMITED U74899DL1976PLC008436 Director 2021-12-18 Ongoing
COMPACT INDIA PRIVATE LIMITED U74900HR2008PTC072656 Additional Director - 2020-07-17
COMPACT INDIA PRIVATE LIMITED U74900HR2008PTC072656 Director - 2023-02-20
WOMEN ON WINGS FOUNDATION U85300DL2014NPL266901 Additional Director - 2017-09-29
WOMEN ON WINGS FOUNDATION U85300DL2014NPL266901 Director 2017-09-29 Ongoing
Other Directorships of VIDYA RAJIV YERAVDEKAR
Other Directorships of MANISH SANTOSHKUMAR KEJRIWAL
Company Name CIN Designation Appointment Date Cessation
KEDAARA CAPITAL ADVISORS LLP AAA-6840 Designated Partner 2011-11-11 Ongoing
NISH CAPITAL ADVISORS LLP AAJ-2402 Designated Partner 2017-04-24 Ongoing
KEDAARA CAPITAL ADVISORY SERVICES LLP AAJ-3432 Designated Partner - 2017-07-31
KEDAARA CAPITAL FUND II LLP AAJ-3538 Designated Partner 2018-02-26 Ongoing
KEDAARA CAPITAL FUND II LLP AAJ-3538 Designated Partner - 2018-02-26
NISH CAPITAL ADVISORY SERVICES LLP AAL-2186 Designated Partner 2017-11-22 Ongoing
KEDAARA CAPITAL FUND III LLP AAT-6775 Designated Partner 2021-09-22 Ongoing
NISH CAPITAL GROWTH ADVISORS LLP AAU-8515 Designated Partner 2020-11-27 Ongoing
NISH CAPITAL INVESTMENT ADVISORS LLP AAW-0399 Designated Partner 2021-02-25 Ongoing
QI CAPITAL LLP AAW-2716 Partner 2023-10-23 Ongoing
KEDAARA CAPITAL GROWTH FUND III LLP AAW-3087 Designated Partner 2021-03-15 Ongoing
KEDAARA CAPITAL FUND SERVICES LLP ABC-5731 Designated Partner 2022-09-28 Ongoing
KEDAARA CAPITAL BUSINESS SERVICES LLP ABC-8435 Designated Partner 2022-10-21 Ongoing
K2 CAPITAL INVESTMENT ADVISORS LLP ACI-4659 Designated Partner 2024-07-20 Ongoing
ALEMBIC PHARMACEUTICALS LIMITED L24230GJ2010PLC061123 Additional Director - 2024-05-11
ALEMBIC PHARMACEUTICALS LIMITED L24230GJ2010PLC061123 Director 2024-04-16 Ongoing
INDUS TOWERS LIMITED L64201HR2006PLC073821 Nominee Director - 2011-12-12
BAJAJ FINSERV LIMITED L65923PN2007PLC130075 Additional Director - 2019-07-25
BAJAJ FINSERV LIMITED L65923PN2007PLC130075 Director 2019-07-25 Ongoing
BAJAJ AUTO LIMITED. L65993PN2007PLC130076 Additional Director - 2008-07-10
BAJAJ AUTO LIMITED. L65993PN2007PLC130076 Director - 2019-01-01
BHARTI AIRTEL LIMITED L74899HR1995PLC095967 Additional Director - 2013-09-05
BHARTI AIRTEL LIMITED L74899HR1995PLC095967 Director - 2022-09-25
ORIENT ROSES LIMITED U01110MH1994PLC082940 Director - 2008-08-12
HANSTEX (INDIA) PRIVATE LIMITED U01110MH1994PTC083081 Director - 2009-04-07
PARKSONS PACKAGING LIMITED U21029DD1996PLC003450 Nominee Director - 2021-04-22
COREL TRADERS PRIVATE LIMITED U24100MH2006PTC164758 Additional Director - 2017-08-26
SUNBEAM LIGHTWEIGHTING SOLUTIONS PRIVATE LIMITED U29309HR2017PTC071709 Director - 2017-12-04
SMFG INDIA CREDIT COMPANY LIMITED U65191TN1994PLC079235 Additional Director - 2010-09-29
SMFG INDIA CREDIT COMPANY LIMITED U65191TN1994PLC079235 Director - 2011-06-20
TEMASEK HOLDINGS ADVISORS INDIA PRIVATE LIMITED U67190MH2000PTC154942 Managing Director - 2011-10-11
K RAHEJA CORP INVESTMENT MANAGERS PRIVATE LIMITED U68200MH2023PTC406104 Additional Director - 2023-09-19
K RAHEJA CORP INVESTMENT MANAGERS PRIVATE LIMITED U68200MH2023PTC406104 Director 2023-08-10 Ongoing
TATA TELESERVICES LIMITED U74899DL1995PLC066685 Nominee Director - 2007-06-13
INTERNATIONAL FOUNDATION FOR RESEARCH AND EDUCATION U80904DL2008NPL181771 Additional Director - 2017-09-19
INTERNATIONAL FOUNDATION FOR RESEARCH AND EDUCATION U80904DL2008NPL181771 Director 2017-09-19 Ongoing
Other Directorships of JAMSHYD NAOROJI GODREJ
Company Name CIN Designation Appointment Date Cessation
RKN ENTERPRISE LLP AAA-1480 Designated Partner 2010-06-01 Ongoing
JNG ENTERPRISE LLP AAA-1481 Designated Partner 2010-06-01 Ongoing
GODREJ & BOYCE ENTERPRISE LLP AAA-1485 Designated Partner 2010-06-02 Ongoing
WADALA COMMODITIES LIMITED L15142MP1984PLC002382 Director - 2008-06-10
GODREJ AGROVET LIMITED L15410MH1991PLC135359 Director - 2024-01-24
GODREJ INDUSTRIES LIMITED L24241MH1988PLC097781 Director - 2024-01-24
GODREJ CONSUMER PRODUCTS LIMITED L24246MH2000PLC129806 Director - 2024-01-24
BAJAJ AUTO LIMITED. L65993PN2007PLC130076 Additional Director - 2008-07-10
BAJAJ AUTO LIMITED. L65993PN2007PLC130076 Director - 2017-04-10
BSE LIMITED L67120MH2005PLC155188 Director - 2007-09-13
GEOMETRIC LIMITED L72200MH1994PLC077342 Director 1994-03-25 Ongoing
GODREJ PROPERTIES LIMITED L74120MH1985PLC035308 Director - 2024-01-24
HALDIA PETROCHEMICALS LTD U23209WB1985SGC039487 Director - 2012-02-24
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 Managing Director 2011-04-01 Ongoing
GODREJ ENTERPRISES PRIVATE LIMITED U28999MH2022PTC393098 Director 2022-11-04 Ongoing
INDIAN MACHINE TOOL MANUFACTURERS ASSOCIATION U29290MH1973GAP016420 Director 2012-08-29 Ongoing
GODREJ INVESTMENTS PRIVATE LIMITED U65990MH1975PTC018480 Director 1984-06-12 Ongoing
TATA TRUSTEE COMPANY PRIVATE LIMITED U65991MH1995PTC087722 Director - 2012-04-26
DASSAULT SYSTEMES SOLUTIONS LAB PRIVATE LIMITED U72900PN2001PTC190769 Director - 2007-04-17
RAPTOR RESEARCH AND CONSERVATION FOUNDATION U73100MH2011NPL220003 Director 2011-07-21 Ongoing
EUREKA OUTSOURCING SOLUTIONS PRIVATE LIMITED U74140MH2002PTC136070 Director - 2007-12-27
IMTMA MACHINE TOOL INDUSTRY PARK LIMITED U74900KA2012GAP067059 Director 2012-12-06 Ongoing
INDIAN INSTITUTE FOR HUMAN SETTLEMENTS U74990KA2008NPL078948 Director - 2014-10-17
LAWKIM LIMITED U74999MH1960PLC011759 Director 1977-02-21 Ongoing
GODREJ UEP PRIVATE LIMITED U74999MH2017FTC300414 Director 2017-10-05 Ongoing
WWF INDIA FOUNDATION U80211DL2008NPL185825 Additional Director - 2010-08-13
WWF INDIA FOUNDATION U80211DL2008NPL185825 Director - 2014-12-31
GREAT LAKES INSTITUTE OF MANAGEMENT U80301TN2004NPL052529 Director - 2011-05-03
ILLINOIS INSTITUTE OF TECHNOLOGY (INDIA) PRIVATE LIMITED U80302KA1998PTC037801 Director 2005-11-29 Ongoing
SINGAPORE - INDIA PARTNERSHIP FOUNDATION(INDIA) U80904DL2007NPL161078 Director 2007-03-23 Ongoing
BREACH CANDY HOSPITAL TRUST U85100MH1946GAT005082 Director 2004-12-13 Ongoing
ANTRIX CORPORATION LIMITED U85110KA1992GOI013570 Director - 2013-05-11
CENTRE FOR ASIAN PHILANTHROPY INDIA U85320MH2020NPL346762 Director 2020-09-26 Ongoing
SHAKTI SUSTAINABLE ENERGY FOUNDATION U93030DL2009NPL194891 Director 2009-10-05 Ongoing
Other Directorships of KANTIKUMAR RAMBILAS PODAR
Other Directorships of SHEKHAR BAJAJ
Company Name CIN Designation Appointment Date Cessation
BAJAJ ELECTRICALS LIMITED L31500MH1938PLC009887 Director 2009-11-01 Ongoing
BAJAJ ELECTRICALS LIMITED L31500MH1938PLC009887 Managing Director - 2022-08-12
BAJEL PROJECTS LIMITED L31900MH2022PLC375133 Director 2022-01-19 Ongoing
HERCULES HOISTS LIMITED L45400MH1962PLC012385 Director 1989-12-12 Ongoing
BAJAJ AUTO LIMITED. L65993PN2007PLC130076 Additional Director - 2008-07-10
BAJAJ AUTO LIMITED. L65993PN2007PLC130076 Director - 2022-06-30
BACHHRAJ FACTORIES PRIVATE LIMITED U17120MH1926PTC001265 Director 1985-12-30 Ongoing
BAJAJ SEVASHRAM PRIVATE LIMITED U24239MH1953PTC029952 Director 1976-11-30 Ongoing
HIND LAMPS LMITED U27302UP1951PLC002355 Director 1979-09-14 Ongoing
STANLEY BLACK & DECKER INDIA PRIVATE LIMITED U28991PN1993PTC148186 Director - 2012-09-17
INDEF MANUFACTURING LIMITED U29308MH2022PLC390286 Director 2022-09-12 Ongoing
STARLITE LIGHTING LIMITED U31300MH1995PLC090213 Additional Director - 2007-09-29
STARLITE LIGHTING LIMITED U31300MH1995PLC090213 Director 2007-09-29 Ongoing
COUNCIL FOR FAIR BUSINESS PRACTICES U51900MH1968NPL013966 Additional Director - 2016-09-29
COUNCIL FOR FAIR BUSINESS PRACTICES U51900MH1968NPL013966 Director 2016-09-29 Ongoing
RUDI MULTI TRADING COMPANY LIMITED U52209GJ2007PLC052134 Director - 2019-03-29
HIND MUSAFIR AGENCY LIMITED U60100MH1962PLC012455 Director 1995-06-28 Ongoing
SHEKHAR HOLDINGS PVT LTD U67120MH1992PTC065189 Director 1992-02-03 Ongoing
BHOOPATI SHIKSHAN PRATISTHAN U99900MH1991NPL060142 Additional Director - 2020-09-18
BHOOPATI SHIKSHAN PRATISTHAN U99900MH1991NPL060142 Director 2020-09-18 Ongoing
BAJAJ INTERNATIONAL PRIVATE LIMITED U99999MH1941PTC011145 Director 1981-07-07 Ongoing
Other Directorships of GITA PIRAMAL
Company Name CIN Designation Appointment Date Cessation
KEMP AND COMPANY LIMITED L24239MH1982PLC000047 Director - 2009-03-18
BAJAJ FINANCE LIMITED L65910MH1987PLC042961 Additional Director - 2014-07-16
BAJAJ FINANCE LIMITED L65910MH1987PLC042961 Director - 2022-05-01
BAJAJ FINSERV LIMITED L65923PN2007PLC130075 Additional Director - 2014-07-16
BAJAJ FINSERV LIMITED L65923PN2007PLC130075 Director - 2022-05-01
BAJAJ AUTO LIMITED. L65993PN2007PLC130076 Additional Director - 2015-07-23
BAJAJ AUTO LIMITED. L65993PN2007PLC130076 Director - 2022-04-30
TRIMODE PROPERTIES PRIVATE LIMITED U01110MH1999PTC123246 Director 2005-04-26 Ongoing
HNI OFFICE INDIA LIMITED U36101MH2000PLC129024 Director - 2010-04-26
HNI OFFICE INDIA LIMITED U36101MH2000PLC129024 Whole-time director - 2012-08-13
PIRAMAL PROPERTIES PRIVATE LIMITED U70102MH2009PTC195234 Director 2009-08-26 Ongoing
PRISM MANAGEMENT CONSULTANCY PRIVATE LIMITED U74140MH2001PTC133504 Director 2001-09-28 Ongoing
Other Directorships of ARINDAM BHATTACHARYA
Company Name CIN Designation Appointment Date Cessation
- 2023-01-17
SAID ESTATES LLP ACN-2096 Designated Partner 2025-03-30 Ongoing
BAJAJ FINANCE LIMITED L65910MH1987PLC042961 Additional Director - 2023-06-14
BAJAJ FINANCE LIMITED L65910MH1987PLC042961 Director 2023-04-24 Ongoing
BAJAJ HOUSING FINANCE LIMITED L65910PN2008PLC132228 Additional Director - 2022-06-15
BAJAJ HOUSING FINANCE LIMITED L65910PN2008PLC132228 Director 2022-06-15 Ongoing
INFO EDGE (INDIA) LIMITED L74899DL1995PLC068021 Additional Director - 2023-03-30
INFO EDGE (INDIA) LIMITED L74899DL1995PLC068021 Director - 2026-01-15
LEMON TREE HOTELS LIMITED L74899HR1992PLC140546 Additional Director - 2019-08-22
LEMON TREE HOTELS LIMITED L74899HR1992PLC140546 Director - 2024-04-10
FLEUR HOTELS LIMITED U55101HR2003PLC140540 Additional Director - 2019-08-09
FLEUR HOTELS LIMITED U55101HR2003PLC140540 Director - 2024-08-24
GAJA ALTERNATIVE ASSET MANAGEMENT LIMITED U67190DL1999PLC099260 Director 2025-06-20 Ongoing
ARINDAM ADVISORY SERVICES PRIVATE LIMITED U70200DL2024PTC437850 Director 2024-10-18 Ongoing
THE BOSTON CONSULTING GROUP (INDIA) PRIVATE LIMITED U74140MH1996PTC099037 Additional Director - 2008-09-30
THE BOSTON CONSULTING GROUP (INDIA) PRIVATE LIMITED U74140MH1996PTC099037 Director - 2022-08-16
THE BOSTON CONSULTING GROUP (INDIA) PRIVATE LIMITED U74140MH1996PTC099037 Managing Director - 2015-10-01
GLENDALE MARKETING SERVICES PRIVATE LIMITED U74999DL2008PTC184113 Additional Director - 2019-09-27
GLENDALE MARKETING SERVICES PRIVATE LIMITED U74999DL2008PTC184113 Director - 2019-11-20
BOMBAY CHAMBER OF COMMERCE AND INDUSTRY U74999MH1924NPL001128 Director - 2012-06-23
Other Directorships of SERAJULHAQ KHAN
Company Name CIN Designation Appointment Date Cessation
ITC LIMITED L16005WB1910PLC001985 Additional Director - 2007-07-27
ITC LIMITED L16005WB1910PLC001985 Director - 2016-01-12
SHIPPING CORPORATION OF INDIA LIMITED L63030MH1950GOI008033 Director - 2007-07-24
IDFC LIMITED L65191TN1997PLC037415 Director - 2015-08-10
BAJAJ FINSERV LIMITED L65923PN2007PLC130075 Additional Director - 2008-07-09
BAJAJ FINSERV LIMITED L65923PN2007PLC130075 Director - 2016-01-12
BAJAJ AUTO LIMITED. L65993PN2007PLC130076 Additional Director - 2008-07-10
BAJAJ AUTO LIMITED. L65993PN2007PLC130076 Director - 2016-01-12
GREAT EASTERN ENERGY CORPORATION LIMITED U48985WB1992PLC095301 Director - 2008-12-05
IDFC FINANCIAL HOLDING COMPANY LIMITED U65900TN2014PLC097942 Additional Director - 2015-12-28
IDFC FINANCIAL HOLDING COMPANY LIMITED U65900TN2014PLC097942 Director - 2016-01-12
BAJAJ ALLIANZ GENERAL INSURANCE COMPANY LIMITED U66010PN2000PLC015329 Additional Director - 2009-09-25
BAJAJ ALLIANZ GENERAL INSURANCE COMPANY LIMITED U66010PN2000PLC015329 Director - 2016-01-12
BAJAJ ALLIANZ LIFE INSURANCE COMPANY LIMITED U66010PN2001PLC015959 Director - 2016-01-12
NATIONAL STOCK EXCHANGE OF INDIA LTD. U67120MH1992PLC069769 Director - 2007-07-17
JM FINANCIAL ASSET RECONSTRUCTION COMPANY LIMITED U67190MH2007PLC174287 Additional Director - 2008-05-03
JM FINANCIAL ASSET RECONSTRUCTION COMPANY LIMITED U67190MH2007PLC174287 Director - 2016-01-12
NIIF INFRASTRUCTURE FINANCE LIMITED U67190MH2014PLC253944 Additional Director - 2016-01-12
SUTHERLAND HEALTHCARE SOLUTIONS PRIVATE LIMITED U85110TN1999PTC043316 Additional Director - 2008-09-22
SUTHERLAND HEALTHCARE SOLUTIONS PRIVATE LIMITED U85110TN1999PTC043316 Director - 2012-12-24
Other Directorships of SANJIVNAYAN BAJAJ
Company Name CIN Designation Appointment Date Cessation
MAHARASHTRA SCOOTERS LTD L35912MH1975PLC018376 Director 2019-07-04 Ongoing
MAHARASHTRA SCOOTERS LTD L35912MH1975PLC018376 Director - 2008-07-08
MAHARASHTRA SCOOTERS LTD L35912MH1975PLC018376 Nominee Director - 2019-07-04
HINDUSTAN HOUSING COMPANY LIMITED L45200MH1934PLC002346 Additional Director - 2009-09-17
HINDUSTAN HOUSING COMPANY LIMITED L45200MH1934PLC002346 Director - 2018-01-17
BAJAJ FINANCE LIMITED L65910MH1987PLC042961 Director 2005-01-18 Ongoing
BAJAJ FINSERV LIMITED L65923PN2007PLC130075 Director - 2008-02-20
BAJAJ FINSERV LIMITED L65923PN2007PLC130075 Managing Director 2020-03-17 Ongoing
BAJAJ FINSERV LIMITED L65923PN2007PLC130075 Managing Director - 2020-03-16
BAJAJ AUTO LIMITED. L65993PN2007PLC130076 Director 2012-04-01 Ongoing
BAJAJ AUTO LIMITED. L65993PN2007PLC130076 Director - 2008-02-20
BAJAJ AUTO LIMITED. L65993PN2007PLC130076 Whole-time director - 2012-04-01
JAMNALAL SONS PRIVATE LIMITED U17110MH1938PTC010292 Additional Director - 2015-09-29
JAMNALAL SONS PRIVATE LIMITED U17110MH1938PTC010292 Director 2015-09-29 Ongoing
BACHHRAJ FACTORIES PRIVATE LIMITED U17120MH1926PTC001265 Director 2002-04-05 Ongoing
BACHHRAJ AND COMPANY PRIVATE LIMITED U18101MH1927PTC001298 Additional Director - 2009-12-29
BACHHRAJ AND COMPANY PRIVATE LIMITED U18101MH1927PTC001298 Director 2010-09-29 Ongoing
BAJAJ SEVASHRAM PRIVATE LIMITED U24239MH1953PTC029952 Director 2009-06-03 Ongoing
JEEWAN LIMITED U51900MH1937PLC002724 Additional Director - 2009-09-29
JEEWAN LIMITED U51900MH1937PLC002724 Director - 2021-10-12
BAJAJ HOUSING FINANCE LIMITED U65910PN2008PLC132228 Additional Director - 2018-07-16
BAJAJ HOUSING FINANCE LIMITED U65910PN2008PLC132228 Director 2018-07-16 Ongoing
BAJAJ HOUSING FINANCE LIMITED U65910PN2008PLC132228 Director - 2011-01-18
BAJAJ FINSERV ASSET MANAGEMENT LIMITED U65990PN2021PLC205292 Additional Director - 2022-07-25
BAJAJ FINSERV ASSET MANAGEMENT LIMITED U65990PN2021PLC205292 Director 2022-02-11 Ongoing
BAJAJ AUTO HOLDINGS LIMITED U65993MH1979PLC021066 Director 2005-05-11 Ongoing
BAJAJ ALLIANZ GENERAL INSURANCE COMPANY LIMITED U66010PN2000PLC015329 Director 2000-09-19 Ongoing
BAJAJ ALLIANZ LIFE INSURANCE COMPANY LIMITED U66010PN2001PLC015959 Director 2001-03-12 Ongoing
RAHUL SECURITIES PVT LTD U67120MH1992PTC065184 Director 2022-04-15 Ongoing
KAMALNAYAN INVESTMENT AND TRADING PVT LTD U67120MH1992PTC065187 Additional Director - 2009-09-29
KAMALNAYAN INVESTMENT AND TRADING PVT LTD U67120MH1992PTC065187 Director 2009-09-29 Ongoing
RUPA EQUITIES PRIVATE LIMITED U67120MH1992PTC065190 Additional Director - 2009-09-29
RUPA EQUITIES PRIVATE LIMITED U67120MH1992PTC065190 Director 2009-09-29 Ongoing
SANRAJ NAYAN INVESTMENTS PRIVATE LIMITED U67120MH2008PTC180620 Additional Director - 2009-08-05
SANRAJ NAYAN INVESTMENTS PRIVATE LIMITED U67120MH2008PTC180620 Director 2009-08-05 Ongoing
INDIAN SCHOOL OF BUSINESS U80100TG1997NPL036631 Additional Director - 2020-09-10
INDIAN SCHOOL OF BUSINESS U80100TG1997NPL036631 Director 2020-09-10 Ongoing
MAHAKALPA AROGYA PRATISTHAN U99900MH1991NPL060141 Additional Director - 2020-09-18
MAHAKALPA AROGYA PRATISTHAN U99900MH1991NPL060141 Director 2020-09-18 Ongoing
BHOOPATI SHIKSHAN PRATISTHAN U99900MH1991NPL060142 Additional Director - 2022-09-19
BHOOPATI SHIKSHAN PRATISTHAN U99900MH1991NPL060142 Director 2022-02-24 Ongoing

CIN Company Name Company Address
U72200PN1999PTC013498 COTMAC INFOTECH PRIVATE LIMITED SR NO 169/2 ABOVE CENTRAL BANKOF INDIA MUMBAI PUNE ROAD,AKURDI , PUNE, Maharashtra, India - 411035
U95221PN2024PTC227366 KOOLANGANA HVAC SOLUTIONS PRIVATE LIMITED dSHOP D-19, WING D, GROUNDFLOOR , WORLD OF MOTHER,Akurdi, Pune, Pune City, Maharashtra, India, 411035,Pune City,Pune,Maharashtra,411035-India
U24320PN2026PTC255902 JAYA HIND INDUSTRIES AUTOMOTIVE PRIVATE LIMITED Mumbai-Pune Road,,Pune City,Pune,Maharashtra,411035-India
U29309PN2018PTC178041 FORCE MTU POWER SYSTEMS PRIVATE LIMITED MUMBAI PUNE ROAD AKURDI PUNE , PUNE, Maharashtra, India - 411035
U72501PN2022PTC210294 RACHAYATA TECH PRIVATE LIMITED Vision One, Shop no 39, Ground floor Mumbai Pune Highway, Wakad,Pune,Pune,Maharashtra,411035-India
U74900PN2012PTC142394 MAGNUS SOLUTIONS PRIVATE LIMITED OFFICE NO. 262, 263, 2ND FLOOR, JAIGANESH VISION, OFF MUMBAI PUNE HIGHWAY, AKURDI, PUNE, , PUNE, Maharashtra, India - 411035
ACH-1109 KALBHOR CORP LLP Old Milkat No. 1055, Prakash Colony, Near Prestige Plaza II,Next to Swaroop Wines, Old Mumbai Pune Highway,Pune City,Pune,Maharashtra,India-411035
F06896 Automann INC. A 301, Gawade Business Centre, Survey No 50/3B,,Near Bank of Maharashtra, Old Pune Mumbai Highway, Akurdi,Pune City,Pune,Maharashtra,India-411035
U67200PN1981PTC023979 JAYA HIND INVESTMENTS PRIVATE LIMITED BOMBAY PUNA ROAD,AKURDI PUNE411035. , PUNE, Maharashtra, India - 411035
U29194PN2000PTC015657 COTMAC GASTEC PRIVATE LIMITED SR NO 169/2 ABOVECENTRAL BANK OF INDIA MUMBAI PUNE RD AKURDI , PUNE, Maharashtra, India - 411035
U60230PN2008PTC132121 ALL BOUND LOGISTICS PRIVATE LIMITED OFFICE NO. 201 AND 201A,PRESTIGE PLAZA-II MUMBAI PUNE ROAD, OPPOSITE FORMICA INDIA LIMITED, , PUNE, Maharashtra, India - 411035
L34102PN1958PLC011172 FORCE MOTORS LIMITED MUMBAI PUNE ROAD AKURDI , PUNE, Maharashtra, India - 411035
L65910PN2008PLC132228 BAJAJ HOUSING FINANCE LIMITED Bajaj Auto Limited Complex Mumbai-Pune Road, Akurdi,PUNE,Maharashtra,411035-India
U65929PN2021PLC206668 BAJAJ AUTO CREDIT LIMITED Bajaj Auto Complex, Mumbai Pune Road, , Pune, Maharashtra, India - 411035
U34105PN2021PLC204858 BAJAJ AUTO TECHNOLOGY LIMITED Bajaj Auto Complex, Mumbai Pune Road, Akurdi, , Pune, Maharashtra, India - 411035
U52300PN2011PTC139482 INTRALEAD TRADE PRIVATE LIMITED 210, VINAYAK ARCADE, MUMBAI PUNE HIGHWAY, AKURDI, , PUNE, Maharashtra, India - 411035
U85320PN2019PLC185286 BAJAJ FINSERV HEALTH LIMITED BAJAJ AUTO LIMITED MUMBAI-PUNE ROAD, AKURDI , PUNE, Maharashtra, India - 411035
L65923PN2007PLC130075 BAJAJ FINSERV LIMITED Bajaj Auto Limited Complex Mumbai - Pune Road , Pune, Maharashtra, India - 411035
U93000PN2014NPL150880 BAJAJ ELECTORAL TRUST SURVEY NO. 51 MUMBAI - PUNE ROAD, AKURDI , PUNE, Maharashtra, India - 411035
L65993PN2007PLC130076 BAJAJ AUTO LIMITED. Bajaj Auto Limited Complex Mumbai - Pune Road, Akurdi , Pune, Maharashtra, India - 411035
AAO-3233 KALBHOR REALTORS AND SERVICES LLP 50/4, KALBHOR CORPORATE, PUNE MUMBAI ROAD, TULJAI VASTI, AKURDI, PUNE, Maharashtra, India - 411035
U65923PN2014PLC150522 BAJAJ FINSERV DIRECT LIMITED BAJAJ AUTO LIMITED COMPLEX MUMBAI - PUNE ROAD, AKURDI , PUNE, Maharashtra, India - 411035
U67120PN2010PLC136026 BAJAJ FINANCIAL SECURITIES LIMITED Bajaj Auto Ltd complex Mumbai - Pune Road Akurdi , Pune, Maharashtra, India - 411035
U34100PN2012PTC141863 KTM-SPORTMOTORCYCLE INDIA PRIVATE LIMITED BAJAJ AUTO LTD. COMPLEX, BLOCK 1 MUMBAI PUNE ROAD, AKURDI, , PUNE, Maharashtra, India - 411035
U72900PN2000PTC015104 PRECEPTOR COMPUTERS PRIVATE LIMITED PRESTIGE PLAZA II OFFICE NO206 MUMBAI PUNE ROAD AKURDI , PUNE, Maharashtra, India - 411035
U31104PN2009PTC134332 SUN ELECTRO DEVICES PRIVATE LIMITED OFFICE NO. 201, PRESITGE PLAZA -II, MUMBAI - PUNE ROAD, AKURDI , PUNE, Maharashtra, India - 411035
U55101PN2008PTC133192 ARSM RESTAURANTS AND HOTELS PRIVATE LIMITED GROUND FLOOR, RAMNATH PLAZA MUMBAI PUNE ROAD, OPP BAJAJ AUTO, AKURDI , PUNE, Maharashtra, India - 411035
U24233PN2011PTC139497 STERINZA HEALTHCARE (INDIA) PRIVATE LIMITED PRESTIGE PLAZA, OFFICE NO. 15, GROUND FLOOR, OLD MUMBAI PUNE HIGHWAY, AKURDI, , PUNE, Maharashtra, India - 411035
AAD-0045 TAXLEAGUE ADVISORS LLP Office No. 6 and 7, Prestige Plaza 1, Old Mumbai-Pune Highway, Akurdi Pune, Maharashtra, India - 411035

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
90082290 1964-07-27 1983-09-15 - 6,500,000.00 CENTRAL BANK OF INDIA
90082320 1985-08-30 - - 41,000,000.00 INTERNATIONAL FINANCE CORPORATION
90083091 1961-10-13 - - 2,000,000.00 CENTRAL BANK OF INDIA LTD.
90083094 1962-06-08 - - 500,000.00 THE CENTRAL BANK OF NDIA LTD.
90083096 1963-06-28 - - 3,200,000.00 CENTRAL BANK OF INDIA
90083098 1963-10-23 - - 800,000.00 THE CENTRAL BANK OF INDIA LTD.
90083102 1964-07-27 - - 6,500,000.00 THE CENTRAL BANK OF INDIA LTD.
90083190 1976-10-21 - - 734,750.00 CENTRAL BANK OF INDIA
90083258 1980-10-03 1983-09-15 - 29,900,000.00 THE INDUSTRIAL CREDIT & INVESTMENT COR. OF INDIA LTD.
90083296 1982-01-29 1983-09-15 - 4,200,000.00 INDUSTRIAL FINANCE COR. OF INDIA
90083313 1982-08-27 - - 3,900,000.00 THE INDUSTRIAL CREDIT AND INVESTMENT COR. OF INDIA LTD.
90083368 1984-07-03 - - 172,750,000.00 GRINDLAYS BANK
90083387 1985-03-25 - - 5,500,000.00 CITIBANK N. A.
90083405 1985-08-23 1985-08-29 - 350,996,800.00 CENTRAL BANK OF INDIA
90083429 1986-04-08 2000-08-04 - 238,800,000.00 CENTRAL BANK OF INDIA
90083468 1987-06-10 - - 255,000,000.00 STANDARD CHARTERED BANK
90083513 1988-02-02 - - 20,200,000.00 THE INDUSTRIAL CREDIT & INVESTMENT COR. OF INDIA LTD.
90083544 1988-08-02 - - 3,300,000.00 THE INDUSTRIAL CREDIT AND INVESTMENT COR. OF INDIA LTD.
90083786 1991-09-10 - - 42,200,000.00 THE INDUSTRIAL CREDIT AND INVESTMENT COR. OF INDIA LTD.
90083796 1991-10-21 - - 15,946,100.00 THE INDUSTRIAL CREDIT & INVESTMENT COR. OF INDIA LTD.
90083810 1991-12-20 - - 1,458,936.00 THE INDUSTRIAL CREDIT & INVESTMENT COR. OF INDIA LTD.
90083842 1992-03-16 - - 7,500,000.00 THE INDUSTRIAL CREDIT & INVESTMENT CORPORATON OF INDIA LTD.
90087566 1985-08-23 - - 350,996,800.00 CENTRAL BANK OF INDIA
90089079 1965-01-25 - - 5,000,000.00 THE CENTRAL BANK OF INDIA LTD.
90089081 1966-02-10 - - 6,500,000.00 THE CENTRAL BANK OF INDIA LTD.
90089083 1966-11-18 - - 8,100,000.00 THE CENTRAL BANK OF NDIA LTD.
90089107 1973-01-16 - - 3,600,000.00 CENTRAL BANK OF INDIA
90089172 1980-01-09 - - 10,000,000.00 CENTRAL BANK OF INDIA
90089180 1980-07-11 1985-02-22 - 53,000,000.00 CENTRAL BANK OF NDIA
90093582 1991-09-10 - - 42,200,000.00 THE INDUSTRIAL CREDIT AND INVESTMENT COR. OF INDIA LTD.
100271222 2019-03-22 - - 21,303,000,000.00 Bank of Utah

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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.

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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.

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

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

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

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

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

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

Company Identifier Name Percentage of Shares Held

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

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

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

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

As on: 2026-07-13

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