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KOTAK MAHINDRA BANK LIMITED

CIN: L65110MH1985PLC038137

KOTAK MAHINDRA BANK LIMITED (CIN: L65110MH1985PLC038137) is a Public company incorporated on 21 Nov 1985. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 19000000000.00 and its paid up capital is Rs. 9946464950.00.

KOTAK MAHINDRA BANK LIMITED's Annual General Meeting (AGM) was last held on 19 Aug 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.KOTAK MAHINDRA BANK LIMITED's NIC code is 6511 (which is part of its CIN). As per the NIC code, it is inolved in Central banking [relates to the functions and working of the Reserve Bank of India]..

Directors of KOTAK MAHINDRA BANK LIMITED are ASHOK GULATI, SHANTI EKAMBARAM, UDAY SHANKAR, UDAY CHANDER KHANNA, AMIT KRISHNAKANT DESAI, CORNELIS PETRUS ADRIANUS JOSEPH LEENAARS, CHANDRA RAJAN, KETAKI SANAT BHAGWATI, UDAY SURESH KOTAK, JAIDEEP HANSRAJ, RAMESH GANESH IYER, and ASHU SUYASH.

KOTAK MAHINDRA BANK LIMITED's Corporate Identification Number (CIN) is L65110MH1985PLC038137 and its registration number is 38137. Users may contact KOTAK MAHINDRA BANK LIMITED on its Email address - [email protected]. Registered address of KOTAK MAHINDRA BANK LIMITED is 27BKC, C 27, G Block Bandra Kurla Complex, Bandra (E), , Mumbai, Maharashtra, India - 400051.

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

Purchase Report

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Purchase full report of KOTAK MAHINDRA BANK

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 KOTAK MAHINDRA BANK 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 KOTAK MAHINDRA BANK
DIN Director Name Designation Appointment Date
07062601 ASHOK GULATI Director 2021-08-25
00004889 SHANTI EKAMBARAM Whole-time director 2022-11-01
01755963 UDAY SHANKAR Director 2019-03-16
00079129 UDAY CHANDER KHANNA Director 2021-09-16
00310510 AMIT KRISHNAKANT DESAI Director 2022-05-20
10438792 CORNELIS PETRUS ADRIANUS JOSEPH LEENAARS Director 2024-01-23
00126063 CHANDRA RAJAN Director 2022-10-22
07367868 KETAKI SANAT BHAGWATI Additional Director 2024-07-05
00007467 UDAY SURESH KOTAK Director 2024-01-01
02234625 JAIDEEP HANSRAJ Director 2025-03-05
00220759 RAMESH GANESH IYER Additional Director 2026-03-13
00494515 ASHU SUYASH Director 2022-01-24
Past Directors & Key Managerial Personnel of KOTAK MAHINDRA BANK
DIN Director Name Designation Appointment Date Cessation
07062601 ASHOK GULATI Additional Director - 2021-08-25
00004771 DIPAK GUPTA CEO - 2023-12-31
00004771 DIPAK GUPTA Director - 2015-01-01
00004771 DIPAK GUPTA Managing Director - 2024-01-01
00004771 DIPAK GUPTA Whole-time director - 2020-12-31
00004889 SHANTI EKAMBARAM Additional Director - 2022-11-01
00004889 SHANTI EKAMBARAM Director - 2022-11-01
00018979 CYRIL SURESH SHROFF Director - 2011-03-21
00033242 SHANKAR NATH ACHARYA Director - 2018-07-20
00012214 CHENGALATH JAYARAM Director - 2015-01-01
00012214 CHENGALATH JAYARAM Whole-time director - 2016-04-30
00079129 UDAY CHANDER KHANNA Additional Director - 2017-07-20
00079129 UDAY CHANDER KHANNA Director - 2021-09-15
00310510 AMIT KRISHNAKANT DESAI Additional Director - 2022-05-20
00310510 AMIT KRISHNAKANT DESAI Director - 2019-03-17
02783008 SUDIPTO MUNDLE Additional Director - 2010-07-21
02783008 SUDIPTO MUNDLE Director - 2013-02-01
10438792 CORNELIS PETRUS ADRIANUS JOSEPH LEENAARS Additional Director - 2024-03-11
00003657 JAIMIN MUKUND BHATT CFO - 2024-03-31
00032568 SHIVAJI DAM Director - 2011-03-21
03518417 MARK EDWIN NEWMAN Additional Director - 2015-06-29
03518417 MARK EDWIN NEWMAN Director - 2019-02-22
00004695 ANAND GOPAL MAHINDRA Director - 2011-03-21
00016660 GAURANG BALKRISHNA SHAH Whole-time director - 2022-11-01
00031794 KRISHNAN VENKAT SUBRAMANIAN Whole-time director - 2024-04-30
00126063 CHANDRA RAJAN Additional Director - 2022-12-07
00126063 CHANDRA RAJAN Director - 2023-12-31
06954123 FARIDA KHAMBATA Additional Director - 2015-01-07
06954123 FARIDA KHAMBATA Director - 2022-09-07
00007467 UDAY SURESH KOTAK CEO - 2023-09-01
00007467 UDAY SURESH KOTAK Managing Director - 2020-12-31
00116139 ASIM GHOSH Additional Director - 2008-07-28
00116139 ASIM GHOSH Director - 2016-05-09
02234625 JAIDEEP HANSRAJ Additional Director - 2025-02-19
06519869 MAHENDRA DEV SANJEEVA SURYADEVARA Additional Director - 2013-07-18
06519869 MAHENDRA DEV SANJEEVA SURYADEVARA Director - 2021-03-14
00017612 SHISHIR BAJAJ Additional Director - 2009-07-28
00017612 SHISHIR BAJAJ Director - 2009-10-26
00196106 PRAKASH KRISHNAJI APTE Additional Director - 2011-07-21
00196106 PRAKASH KRISHNAJI APTE Director - 2020-12-31
02069616 ZUBER ABDUL HAMID KAZI Company Secretary - 2010-04-26
00008586 PRADEEP NATVERLAL KOTAK Director - 2009-07-28
00237125 KERSI MINOCHER GHERDA Director - 2008-07-28
03480129 NARENDRA PANSUKHLAL SARDA Additional Director - 2011-07-21
03480129 NARENDRA PANSUKHLAL SARDA Director - 2016-07-22
Other Directorships of ASHOK GULATI
Company Name CIN Designation Appointment Date Cessation
GODREJ AGROVET LIMITED L15410MH1991PLC135359 Additional Director - 2021-08-10
GODREJ AGROVET LIMITED L15410MH1991PLC135359 Director 2021-08-10 Ongoing
IDFC FIRST BANK LIMITED L65110TN2014PLC097792 Additional Director - 2015-09-29
IDFC FIRST BANK LIMITED L65110TN2014PLC097792 Director - 2017-02-10
NATIONAL COMMODITY AND DERIVATIVES EXCHANGE LIMITED U51909MH2003PLC140116 Additional Director - 2015-03-31
NATIONAL COMMODITY AND DERIVATIVES EXCHANGE LIMITED U51909MH2003PLC140116 Director - 2018-01-19
IDFC FOUNDATION U93000DL2011NPL215231 Additional Director - 2015-09-30
IDFC FOUNDATION U93000DL2011NPL215231 Director - 2018-09-28
NCDEX E MARKETS LIMITED U93090MH2006PLC165172 Additional Director - 2017-09-13
NCDEX E MARKETS LIMITED U93090MH2006PLC165172 Director - 2018-02-19
NATIONAL E-REPOSITORY LIMITED U93090MH2017PLC291035 Additional Director - 2017-09-29
NATIONAL E-REPOSITORY LIMITED U93090MH2017PLC291035 Director - 2018-02-21
Other Directorships of DIPAK GUPTA
Other Directorships of SHANTI EKAMBARAM
Other Directorships of CYRIL SURESH SHROFF
Company Name CIN Designation Appointment Date Cessation
CYRIL SHROFF & PARTNERS LLP AAD-5696 Designated Partner 2015-03-18 Ongoing
GRASIM INDUSTRIES LTD L17124MP1947PLC000410 Director 2000-07-25 Ongoing
THIRUMALAI CHEMICALS LIMITED L24100MH1972PLC016149 Director - 2007-04-25
OMNIPRENOX GAS PRIVATE LIMITED U40200MH1995PTC087917 Additional Director - 2024-02-11
OMNIPRENOX GAS PRIVATE LIMITED U40200MH1995PTC087917 Director 2024-02-14 Ongoing
OSIAN'S - CONNOISSEURS OF ART PRIVATE LIMITED U51900MH2000PTC127339 Director - 2008-12-23
RARE ROSE PREMISES PRIVATE LIMITED U70100MH2001PTC130789 Director 2007-03-22 Ongoing
YELLOW SUNFLOWER PREMISES PRIVATE LIMITED U70102MH2005PTC158001 Director 2005-12-08 Ongoing
PANSY PREMISES PRIVATE LIMITED U70102MH2007PTC172804 Additional Director - 2009-07-11
PANSY PREMISES PRIVATE LIMITED U70102MH2007PTC172804 Director 2009-07-11 Ongoing
LAVENDER PREMISES PRIVATE LIMITED U70102MH2012PTC230572 Director 2012-05-03 Ongoing
RED POPPY PREMISES PRIVATE LIMITED U70102MH2015PTC262708 Director 2015-03-13 Ongoing
CALLALILY PREMISES & ADVISORY PRIVATE LIMITED U70106MH2015PTC262478 Director 2015-03-05 Ongoing
TURMERIC ADVISORY PRIVATE LIMITED U74140MH2007PTC172780 Additional Director - 2009-07-11
TURMERIC ADVISORY PRIVATE LIMITED U74140MH2007PTC172780 Director 2009-07-11 Ongoing
HYCINTH ADVISORS PRIVATE LIMITED U74140MH2007PTC172783 Additional Director - 2009-07-11
HYCINTH ADVISORS PRIVATE LIMITED U74140MH2007PTC172783 Director 2009-07-11 Ongoing
MOGRA INVESTMENT CONSULTANTS PRIVATE LIMITED U74140MH2007PTC172803 Additional Director - 2009-07-31
MOGRA INVESTMENT CONSULTANTS PRIVATE LIMITED U74140MH2007PTC172803 Director 2009-07-31 Ongoing
PETUNIA ADVISORY PRIVATE LIMITED U74140MH2012PTC229671 Director 2012-04-13 Ongoing
GURUKRIPA COMMUNICATIONS PRIVATE LIMITED U74300MH1992PTC070091 Additional Director - 2010-09-27
GURUKRIPA COMMUNICATIONS PRIVATE LIMITED U74300MH1992PTC070091 Director 2010-09-27 Ongoing
STEP ESTATE PLANNING INDIA PRIVATE LIMITED U74999MH2015PTC265028 Director 2015-05-29 Ongoing
STEP ESTATE PLANNING INDIA PRIVATE LIMITED U74999MH2015PTC265028 Director - 2019-02-08
WHITE BLOSSOM PREMISES PRIVATE LIMITED U74999MH2018PTC306926 Director 2019-04-11 Ongoing
FINANCIAL PLANNING SUPERVISORY FOUNDATION U91910MH2013NPL246284 Director - 2018-11-23
NEXT-GEN FINANCE ENABLERS U91990MH2005NPL150661 Additional Director - 2015-07-20
NEXT-GEN FINANCE ENABLERS U91990MH2005NPL150661 Director - 2018-11-23
BOUGAINVILLEA WEALTH MANAGEMENT PRIVATE LIMITED U93030MH2011PTC221372 Director 2011-08-27 Ongoing
Other Directorships of SHANKAR NATH ACHARYA
Company Name CIN Designation Appointment Date Cessation
THE GREAT EASTERN SHIPPING COMPANY LIMITED L35110MH1948PLC006472 Additional Director - 2020-07-30
THE GREAT EASTERN SHIPPING COMPANY LIMITED L35110MH1948PLC006472 Director 2020-07-30 Ongoing
THE GREAT EASTERN SHIPPING COMPANY LIMITED L35110MH1948PLC006472 Director - 2020-02-05
EROS INTERNATIONAL MEDIA LIMITED L99999MH1994PLC080502 Additional Director - 2010-05-27
EROS INTERNATIONAL MEDIA LIMITED L99999MH1994PLC080502 Director - 2015-04-30
Other Directorships of UDAY SHANKAR
Company Name CIN Designation Appointment Date Cessation
ANUPAMA VENTURES LLP AAV-3094 Designated Partner 2020-12-31 Ongoing
MARIGOLD PARK LLP ACE-3786 Designated Partner 2023-12-14 Ongoing
THE GREAT EASTERN SHIPPING COMPANY LIMITED L35110MH1948PLC006472 Additional Director - 2022-07-29
THE GREAT EASTERN SHIPPING COMPANY LIMITED L35110MH1948PLC006472 Director 2022-07-29 Ongoing
HATHWAY CABLE AND DATACOM LIMITED L64204MH1959PLC011421 Alternate Director - 2009-09-09
HATHWAY CABLE AND DATACOM LIMITED L64204MH1959PLC011421 Director - 2012-01-23
BUSINESS STANDARD PRIVATE LIMITED U00000DL1970PTC100242 Additional Director - 2021-09-30
BUSINESS STANDARD PRIVATE LIMITED U00000DL1970PTC100242 Director 2021-09-30 Ongoing
NEWS BROADCASTERS & DIGITAL ASSOCIATION U22211DL2007NPL165480 Director - 2008-01-05
AAREM INSIGHTS PRIVATE LIMITED U46909GJ2008PTC158992 Additional Director - 2009-08-25
AAREM INSIGHTS PRIVATE LIMITED U46909GJ2008PTC158992 Director - 2013-07-26
MARIGOLD PARK CAPITAL ADVISERS PRIVATE LIMITED U67190MH2019FTC326163 Additional Director - 2022-09-30
MARIGOLD PARK CAPITAL ADVISERS PRIVATE LIMITED U67190MH2019FTC326163 Director 2021-11-29 Ongoing
BROADCAST AUDIENCE RESEARCH COUNCIL U73100MH2010NPL265172 Director - 2016-11-30
ASIANET STAR COMMUNICATIONS PRIVATE LIMITED U74300MH1996PTC206321 Additional Director - 2009-09-30
ASIANET STAR COMMUNICATIONS PRIVATE LIMITED U74300MH1996PTC206321 Director - 2014-03-12
INDIAN BROADCASTING & DIGITAL FOUNDATION U74899DL1999NPL101705 Nominee Director - 2020-12-31
ALLEN CAREER INSTITUTE PRIVATE LIMITED U80100RJ2021PTC077131 Additional Director - 2022-07-01
ALLEN CAREER INSTITUTE PRIVATE LIMITED U80100RJ2021PTC077131 Nominee Director 2022-07-01 Ongoing
APOLLO HEALTH AND LIFESTYLE LIMITED U85110TG2000PLC115819 Additional Director - 2022-08-19
APOLLO HEALTH AND LIFESTYLE LIMITED U85110TG2000PLC115819 Director 2022-04-15 Ongoing
ASIANET COMMUNICATIONS PRIVATE LIMITED U90001MH1991PTC178157 Additional Director - 2009-09-29
ASIANET COMMUNICATIONS PRIVATE LIMITED U90001MH1991PTC178157 Director - 2014-05-06
STUDIO 18 MEDIA PRIVATE LIMITED U92100MH1995PTC095508 Additional Director - 2023-04-13
STUDIO 18 MEDIA PRIVATE LIMITED U92100MH1995PTC095508 Director 2023-05-10 Ongoing
TATA PLAY LIMITED U92120MH2001PLC130365 Additional Director - 2008-06-27
TATA PLAY LIMITED U92120MH2001PLC130365 Director - 2020-12-31
ABP NETWORK PRIVATE LIMITED U92132MH2002PTC136072 Director - 2012-10-18
VIDHI CENTRE FOR LEGAL POLICY U93000DL2013NPL256042 Additional Director - 2022-09-08
VIDHI CENTRE FOR LEGAL POLICY U93000DL2013NPL256042 Director 2022-03-04 Ongoing
VIDHI CENTRE FOR LEGAL POLICY U93000DL2013NPL256042 Director - 2020-03-24
FEDERATION OF INDIAN CHAMBER OF COMMERCE AND INDUSTRY. U99999DL1956NPL002635 Director - 2022-12-17
Other Directorships of CHENGALATH JAYARAM
Other Directorships of UDAY CHANDER KHANNA
Company Name CIN Designation Appointment Date Cessation
BATA INDIA LTD L19201WB1931PLC007261 Director - 2019-08-04
CASTROL INDIA LIMITED L23200MH1979PLC021359 Additional Director - 2012-04-16
CASTROL INDIA LIMITED L23200MH1979PLC021359 Director 2012-04-16 Ongoing
PIDILITE INDUSTRIES LIMITED L24100MH1969PLC014336 Additional Director - 2014-09-25
PIDILITE INDUSTRIES LIMITED L24100MH1969PLC014336 Director - 2024-04-03
COROMANDEL INTERNATIONAL LIMITED L24120TG1961PLC000892 Additional Director - 2013-07-23
COROMANDEL INTERNATIONAL LIMITED L24120TG1961PLC000892 Director - 2016-03-21
PFIZER LIMITED L24231MH1950PLC008311 Additional Director - 2012-08-02
PFIZER LIMITED L24231MH1950PLC008311 Director 2012-08-02 Ongoing
NUVOCO VISTAS CORPORATION LIMITED L26940MH1999PLC118229 Director - 2014-09-24
NUVOCO VISTAS CORPORATION LIMITED L26940MH1999PLC118229 Managing Director - 2008-07-01
NUVOCO VISTAS CORPORATION LIMITED L26940MH1999PLC118229 Whole-time director - 2011-08-18
NRB BEARINGS LIMITED (FULL FLEDGED PUBLIC CO) L29130MH1965PLC013251 Additional Director - 2014-08-11
NRB BEARINGS LIMITED (FULL FLEDGED PUBLIC CO) L29130MH1965PLC013251 Director - 2016-08-25
VODAFONE IDEA LIMITED L32100GJ1996PLC030976 Additional Director - 2018-09-28
THOMAS COOK (INDIA) LIMITED L63040MH1978PLC020717 Additional Director - 2013-06-06
THOMAS COOK (INDIA) LIMITED L63040MH1978PLC020717 Director - 2015-09-01
LI EASTERN PRIVATE LIMITED U26942MH2006PTC254531 Director - 2012-11-07
KNAUF INDIA PRIVATE LIMITED U28939DL2006PTC150597 Director - 2009-01-22
DSP FINANCE PRIVATE LIMITED U64920MH1996PTC099483 Additional Director - 2013-08-30
DSP FINANCE PRIVATE LIMITED U64920MH1996PTC099483 Director - 2023-03-31
LAFARGE INDIA HOLDING PRIVATE LIMITED U67120MH1999PTC118146 Director 2005-09-22 Ongoing
LI CEMENT PRIVATE LIMITED. U74899MH2000PTC250063 Director - 2012-11-07
LAFARGE AGGREGATES & CONCRETE INDIA PRIVATE LIMITED U74900MH2007PTC175495 Director - 2008-12-30
BOMBAY CHAMBER OF COMMERCE AND INDUSTRY U74999MH1924NPL001128 Director - 2013-06-06
THE ANGLO SCOTTISH EDUCATION SOCIETY U83000MH1926NPL001231 Director 2005-09-26 Ongoing
INDO-FRENCH CHAMBER OF COMMERCE AND INDUSTRY. U91110MH1977NPL019478 Director - 2015-06-02
Other Directorships of AMIT KRISHNAKANT DESAI
Company Name CIN Designation Appointment Date Cessation
TERRA DEKM INDIA LLP AAL-6929 Partner 2018-01-12 Ongoing
TERRA DEKM INDIA PRIVATE LIMITED U65990MH1987PTC043437 Director - 2014-08-23
KOTAK MAHINDRA TRUSTEE COMPANY LIMITED U65990MH1995PLC090279 Director 1995-07-06 Ongoing
Other Directorships of SUDIPTO MUNDLE
Company Name CIN Designation Appointment Date Cessation
PARTNERS FOR TRANSPARENCY FOUNDATION INDIA U74999DL2016NPL299651 Director 2016-05-13 Ongoing
Other Directorships of CORNELIS PETRUS ADRIANUS JOSEPH LEENAARS
Company Name CIN Designation Appointment Date Cessation
Other Directorships of JAIMIN MUKUND BHATT
Other Directorships of SHIVAJI DAM
Company Name CIN Designation Appointment Date Cessation
VAIJYANATH ESTATES LLP ACH-6919 Designated Partner 2024-06-11 Ongoing
GOREWADI ESTATES LLP ACH-6935 Designated Partner 2024-06-11 Ongoing
KOTAK MAHINDRA TRUSTEESHIP SERVICES LIMITED U65991MH2000PLC125008 Additional Director - 2014-07-15
KOTAK MAHINDRA TRUSTEESHIP SERVICES LIMITED U65991MH2000PLC125008 Director 2014-07-15 Ongoing
KOTAK MAHINDRA LIFE INSURANCE COMPANY LIMITED U66030MH2000PLC128503 Director - 2024-04-26
KOTAK MAHINDRA PENSION FUND LIMITED U67200MH2009PLC191144 Director - 2014-10-31
KOTAK SECURITIES LIMITED U99999MH1994PLC134051 Director - 2008-07-25
Other Directorships of MARK EDWIN NEWMAN
Company Name CIN Designation Appointment Date Cessation
ING VYSYA BANK LIMITED L85110KA1930PLC000124 Additional Director - 2011-09-07
ING VYSYA BANK LIMITED L85110KA1930PLC000124 Director 2011-09-07 Ongoing
Other Directorships of ANAND GOPAL MAHINDRA
Company Name CIN Designation Appointment Date Cessation
PHI CORPORATE SOLUTIONS LLP AAB-2921 Partner 2020-01-31 Ongoing
GOTHAM PARK PROJECTS LLP AAF-8812 Designated Partner 2016-03-08 Ongoing
CIE AUTOMOTIVE INDIA LIMITED L27100MH1999PLC121285 Director - 2010-07-22
MAHINDRA LIFESPACE DEVELOPERS LIMITED L45200MH1999PLC118949 Director - 2010-03-15
TECH MAHINDRA LIMITED L64200MH1986PLC041370 Additional Director - 2013-09-26
TECH MAHINDRA LIMITED L64200MH1986PLC041370 Director 2013-09-26 Ongoing
TECH MAHINDRA LIMITED L64200MH1986PLC041370 Nominee Director - 2012-11-05
MAHINDRA AND MAHINDRA FINANCIAL SERVICES LIMITED L65921MH1991PLC059642 Director - 2008-04-22
MAHINDRA AND MAHINDRA LIMITED L65990MH1945PLC004558 Director 2021-11-12 Ongoing
MAHINDRA AND MAHINDRA LIMITED L65990MH1945PLC004558 Managing Director - 2016-11-12
MAHINDRA AND MAHINDRA LIMITED L65990MH1945PLC004558 Whole-time director - 2021-11-12
MAHINDRA UGINE STEEL COMPANY LIMITED L99999MH1962PLC012542 Director 1986-10-30 Ongoing
ARAKU ORIGINALS PRIVATE LIMITED U01119MH2008PTC282862 Additional Director - 2009-08-20
ARAKU ORIGINALS PRIVATE LIMITED U01119MH2008PTC282862 Director 2009-08-20 Ongoing
THE INDIAN AND EASTERN ENGINEER COMPANY PRIVATE LIMITED U22120MH1948PTC009314 Additional Director - 2022-09-26
THE INDIAN AND EASTERN ENGINEER COMPANY PRIVATE LIMITED U22120MH1948PTC009314 Director 2022-05-21 Ongoing
GOOLESTAN INVESTMENTS PRIVATE LIMITED U24240MH1989PTC051218 Director - 2016-02-25
DEFENCE LAND SYSTEMS INDIA LIMITED U29268MH2009PLC190702 Director - 2013-01-18
DEFENCE LAND SYSTEMS INDIA LIMITED U29268MH2009PLC190702 Nominee Director - 2011-07-25
MSL DRIVELINE SYSTEMS LIMITED U30007MH1994PLC081637 Director - 2010-04-27
CLASSIC LEGENDS PRIVATE LIMITED U34101MH2015PTC265665 Additional Director - 2017-09-28
CLASSIC LEGENDS PRIVATE LIMITED U34101MH2015PTC265665 Director 2017-09-28 Ongoing
MAHINDRA TWO WHEELERS LIMITED U35911MH2008PLC185462 Additional Director - 2009-08-12
MAHINDRA TWO WHEELERS LIMITED U35911MH2008PLC185462 Director - 2017-03-17
MOONSHINE CONSTRUCTION PRIVATE LIMITED U45200MH1996PTC099607 Additional Director - 2011-09-17
MAHINDRA ACCELO LIMITED U51900MH1978PLC020222 Director - 2006-12-11
AIR INDIA LIMITED U62200HR2007PLC111539 Director - 2011-03-09
MAHINDRA TRUCKS AND BUSES LIMITED U63040MH1994PLC079098 Director - 2014-04-09
MAHINDRA TRUCKS AND BUSES LIMITED U63040MH1994PLC079098 Nominee Director - 2006-07-14
MAHINDRA FIRST CHOICE WHEELS LIMITED U64200MH1994PLC083996 Director - 2020-05-09
PRUDENTIAL MANAGEMENT AND SERVICES PVT LTD U65100MH1982PTC026770 Additional Director - 2010-09-29
PRUDENTIAL MANAGEMENT AND SERVICES PVT LTD U65100MH1982PTC026770 Director 2010-09-29 Ongoing
MAHINDRA HOLDINGS & FINANCE LIMITED U65910MH1985PLC036060 Director 1995-03-03 Ongoing
MAHINDRA HOLDINGS LIMITED U65993MH2007PLC175649 Director 2007-11-02 Ongoing
MAHINDRA HOLDINGS LIMITED U65993MH2007PLC175649 Director - 2023-05-08
NATIONAL STOCK EXCHANGE OF INDIA LTD. U67120MH1992PLC069769 Director - 2010-12-28
M. A. R. K. HOTELS LIMITED U74899DL1989PLC038453 Director - 2011-10-01
CREATIVELAND PUBLISHING PRIVATE LIMITED U74999MH1999PTC121254 Director - 2009-04-24
THE MAHINDRA UNITED WORLD COLLEGE OF INDIA U80210MH1993NPL073071 Director 1993-07-22 Ongoing
THE MAHINDRA UNITED WORLD COLLEGE OF INDIA U80210MH1993NPL073071 Director - 2023-06-08
BREACH CANDY HOSPITAL TRUST U85100MH1946GAT005082 Director 2020-09-23 Ongoing
BREACH CANDY HOSPITAL TRUST U85100MH1946GAT005082 Director - 2019-03-21
NAANDI COMMUNITY WATER SERVICES PRIVATE LIMITED U85300TG2010PTC068530 Director 2010-05-21 Ongoing
TECH MAHINDRA FOUNDATION U85310MH2006NPL160651 Additional Director - 2007-07-20
TECH MAHINDRA FOUNDATION U85310MH2006NPL160651 Director 2007-07-20 Ongoing
INVEST INDIA U91100DL2009NPL197064 Additional Director - 2017-12-08
INVEST INDIA U91100DL2009NPL197064 Nominee Director 2017-12-08 Ongoing
ANGULAR CONSTRUCTIONS PRIVATE LIMITED U99999MH1998PTC113514 Director 1998-02-14 Ongoing
Other Directorships of GAURANG BALKRISHNA SHAH
Company Name CIN Designation Appointment Date Cessation
BILLIONBRAINS GARAGE VENTURES LIMITED L72900KA2018PLC109343 Additional Director - 2024-07-04
BILLIONBRAINS GARAGE VENTURES LIMITED L72900KA2018PLC109343 Director 2024-07-05 Ongoing
BUSINESS STANDARD PRIVATE LIMITED U00000DL1970PTC100242 Nominee Director - 2008-07-03
GROWW CREDITSERV TECHNOLOGY PRIVATE LIMITED U65990KA2021PTC143517 Additional Director - 2025-08-27
GROWW CREDITSERV TECHNOLOGY PRIVATE LIMITED U65990KA2021PTC143517 Director 2025-04-07 Ongoing
KOTAK ALTERNATE ASSET MANAGERS LIMITED U65990MH1994PLC077472 Additional Director - 2020-08-13
KOTAK ALTERNATE ASSET MANAGERS LIMITED U65990MH1994PLC077472 Director 2020-08-13 Ongoing
KOTAK MAHINDRA ASSET MANAGEMENT COMPANY LIMITED U65991MH1994PLC080009 Additional Director - 2010-06-10
KOTAK MAHINDRA ASSET MANAGEMENT COMPANY LIMITED U65991MH1994PLC080009 Director 2010-06-10 Ongoing
ZURICH KOTAK GENERAL INSURANCE COMPANY (INDIA) LIMITED U66000MH2014PLC260291 Director 2014-12-20 Ongoing
KOTAK MAHINDRA LIFE INSURANCE COMPANY LIMITED U66030MH2000PLC128503 Additional Director - 2010-08-02
KOTAK MAHINDRA LIFE INSURANCE COMPANY LIMITED U66030MH2000PLC128503 Director 2010-08-02 Ongoing
KOTAK MAHINDRA LIFE INSURANCE COMPANY LIMITED U66030MH2000PLC128503 Managing Director - 2010-04-30
KOTAK MAHINDRA PENSION FUND LIMITED U67200MH2009PLC191144 Additional Director - 2010-06-10
KOTAK MAHINDRA PENSION FUND LIMITED U67200MH2009PLC191144 Director - 2018-07-12
INDIACAR PRIVATE LIMITED U72900MH1999PTC123409 Director - 2007-12-12
MGMA CONSULTANTS PRIVATE LIMITED U74999MH2023PTC397440 Director 2023-01-11 Ongoing
Other Directorships of KRISHNAN VENKAT SUBRAMANIAN
Other Directorships of CHANDRA RAJAN
Company Name CIN Designation Appointment Date Cessation
NOIDA TOLL BRIDGE COMPANY LIMITED L45101DL1996PLC315772 Additional Director - 2019-09-20
NOIDA TOLL BRIDGE COMPANY LIMITED L45101DL1996PLC315772 Nominee Director - 2022-10-02
IL&FS ENGINEERING AND CONSTRUCTION COMPANY LIMITED L45201TG1988PLC008624 Additional Director - 2019-12-30
IL&FS ENGINEERING AND CONSTRUCTION COMPANY LIMITED L45201TG1988PLC008624 Director - 2022-10-03
IL&FS TRANSPORTATION NETWORKS LIMITED L45203MH2000PLC129790 Nominee Director 2018-10-25 Ongoing
INFRASTRUCTURE LEASING AND FINANCIAL SERVICES LIMITED L65990MH1987PLC044571 Director 2019-04-03 Ongoing
INFRASTRUCTURE LEASING AND FINANCIAL SERVICES LIMITED L65990MH1987PLC044571 Director - 2019-04-03
INFRASTRUCTURE LEASING AND FINANCIAL SERVICES LIMITED L65990MH1987PLC044571 Managing Director - 2022-10-03
RAJASTHAN STATE GAS LIMITED U11101RJ2013SGC043884 Additional Director - 2014-12-24
RAJASTHAN STATE GAS LIMITED U11101RJ2013SGC043884 Director - 2014-12-29
RAJASTHAN STATE INDUSTRIAL DEVELOPMENT AND INVESTMENT CORPORATION LTD U13100RJ1969SGC001263 Nominee Director - 2009-12-30
RAJASTHAN STATE MINES AND MINERALS LTD U14109RJ1949SGC000505 Director - 2009-11-20
RAJASTHAN STATE MINES AND MINERALS LTD U14109RJ1949SGC000505 Nominee Director - 2013-12-31
BARMER LIGNITE MINING COMPANY LIMITED U14109RJ2007SGC023687 Nominee Director - 2009-11-24
RAJASTHAN STATE PETROLEUM CORPORATION LIMITED U23201RJ2008SGC026960 Director - 2009-11-24
SAURYA URJA COMPANY OF RAJASTHAN LIMITED U40104RJ2015PLC047322 Director - 2016-07-05
ESSEL SAURYA URJA COMPANY OF RAJASTHAN LIMITED U40104RJ2015PLC047605 Director - 2016-09-29
ADANI RENEWABLE ENERGY PARK RAJASTHAN LIMITED U40106RJ2015PLC047746 Director - 2016-06-30
RAJASTHAN RAJYA VIDYUT PRASARAN NIGAM LIMITED U40109RJ2000SGC016485 Managing Director - 2014-01-30
IL&FS ENERGY DEVELOPMENT COMPANY LIMITED U40300DL2007PLC163679 Nominee Director 2019-12-26 Ongoing
IL&FS ENERGY DEVELOPMENT COMPANY LIMITED U40300DL2007PLC163679 Nominee Director - 2019-12-25
HILL COUNTY PROPERTIES LIMITED U45200TG2005PLC046307 Additional Director - 2018-12-05
HILL COUNTY PROPERTIES LIMITED U45200TG2005PLC046307 Director - 2022-10-03
REAL ESTATE DEVELOPMENT & CONSTRUCTION CORPORATION OF RAJASTHAN LIMITED U45201RJ2015SGC048200 Director - 2016-08-26
RAJASTHAN STATE ROAD DEVELOPMENT AND CONSTRUCTION CORPORATION LIMITED U45203RJ1979SGC001853 Director - 2009-02-11
ROAD INFRASTRUCTURE DEVELOPMENT COMPANY OF RAJASTHAN LIMITED U45203RJ2004PLC019850 Additional Director - 2014-09-26
ROAD INFRASTRUCTURE DEVELOPMENT COMPANY OF RAJASTHAN LIMITED U45203RJ2004PLC019850 Director - 2014-12-18
ROAD INFRASTRUCTURE DEVELOPMENT COMPANY OF RAJASTHAN LIMITED U45203RJ2004PLC019850 Nominee Director - 2016-07-01
INTERISE INVESTMENT MANAGERS LIMITED U45203TN1999PLC042518 Additional Director - 2018-08-14
INTERISE INVESTMENT MANAGERS LIMITED U45203TN1999PLC042518 Director - 2019-01-16
MAHINDRA WORLD CITY (JAIPUR) LIMITED U45209RJ2005PLC021207 Additional Director - 2014-09-19
MAHINDRA WORLD CITY (JAIPUR) LIMITED U45209RJ2005PLC021207 Director - 2016-07-20
MAHINDRA WORLD CITY (JAIPUR) LIMITED U45209RJ2005PLC021207 Director appointed in casual vacancy - 2009-07-15
NATIONAL CAPITAL REGION TRANSPORT CORPORATION LIMITED U60200DL2013GOI256716 Nominee Director - 2015-12-10
RAJASTHAN STATE FOOD AND CIVIL SUPPLIES CORPORATION LIMITED U63023RJ2010SGC033489 Director - 2013-12-13
IL&FS FINANCIAL SERVICES LIMITED U65990MH1995PLC093241 Nominee Director 2018-10-26 Ongoing
KOTAK MAHINDRA LIFE INSURANCE COMPANY LIMITED U66030MH2000PLC128503 Director 2024-01-09 Ongoing
ROADSTAR INVESTMENT MANAGERS LIMITED U67100MH2001PLC163992 Additional Director - 2020-09-30
ROADSTAR INVESTMENT MANAGERS LIMITED U67100MH2001PLC163992 Director 2020-09-30 Ongoing
IL&FS AMC TRUSTEE LIMITED U67190MH2012PLC238473 Additional Director - 2021-09-01
IL&FS AMC TRUSTEE LIMITED U67190MH2012PLC238473 Director - 2022-12-07
KOTAK MAHINDRA PRIME LIMITED U67200MH1996PLC097730 Additional Director - 2023-03-17
KOTAK MAHINDRA PRIME LIMITED U67200MH1996PLC097730 Director - 2024-01-01
IL&FS TOWNSHIP & URBAN ASSETS LIMITED U70109MH1969PLC014184 Nominee Director - 2020-10-03
PDCOR LIMITED U74140RJ1997PLC014517 Additional Director - 2014-02-04
PDCOR LIMITED U74140RJ1997PLC014517 Director - 2009-11-13
RAJASTHAN URBAN DRINKING WATER SEWERAGE AND INFRASTRUCTURE CORPORATION LIMITED U74999RJ2004SGC019961 Director - 2009-01-15
RAJASTHAN SKILL AND LIVELIHOODS DEVELOPMENT CORPORATION U74999RJ2010NPL032633 Nominee Director - 2016-06-30
GUJARAT INTERNATIONAL FINANCE TEC-CITY COMPANY LIMITED U75100GJ2007SGC051160 Additional Director - 2019-09-25
GUJARAT INTERNATIONAL FINANCE TEC-CITY COMPANY LIMITED U75100GJ2007SGC051160 Director - 2020-05-27
ESSEL MSW ENERGIA LIMITED U90001MH2016PLC272663 Additional Director - 2018-11-19
THE RAJASTHAN SMALL INDUSTRIES CORPORATION LTD U91110RJ1961SGC001118 Managing Director - 2009-02-02
AMBUJA FOUNDATION U91990MH1993NPL264710 Additional Director - 2018-09-06
AMBUJA FOUNDATION U91990MH1993NPL264710 Director - 2022-09-28
Other Directorships of FARIDA KHAMBATA
Company Name CIN Designation Appointment Date Cessation
TATA STEEL LIMITED L27100MH1907PLC000260 Additional Director - 2022-03-25
TATA STEEL LIMITED L27100MH1907PLC000260 Director 2021-08-12 Ongoing
TATA INVESTMENT CORPORATION LIMITED L67200MH1937PLC002622 Additional Director - 2022-03-30
TATA INVESTMENT CORPORATION LIMITED L67200MH1937PLC002622 Director 2022-03-30 Ongoing
KOTAK MAHINDRA LIFE INSURANCE COMPANY LIMITED U66030MH2000PLC128503 Director 2022-09-12 Ongoing
TATA SONS PRIVATE LIMITED U99999MH1917PTC000478 Additional Director - 2015-08-07
TATA SONS PRIVATE LIMITED U99999MH1917PTC000478 Director - 2018-03-30
Other Directorships of KETAKI SANAT BHAGWATI
Company Name CIN Designation Appointment Date Cessation
BAYER CROPSCIENCE LIMITED L24210MH1958PLC011173 Additional Director - 2019-07-24
BAYER CROPSCIENCE LIMITED L24210MH1958PLC011173 Director 2019-07-24 Ongoing
AXIS BANK LIMITED L65110GJ1993PLC020769 Additional Director - 2016-07-22
AXIS BANK LIMITED L65110GJ1993PLC020769 Director - 2024-01-19
OMNIACTIVE HEALTH TECHNOLOGIES LIMITED U24230MH2003PLC141898 Additional Director - 2018-09-21
OMNIACTIVE HEALTH TECHNOLOGIES LIMITED U24230MH2003PLC141898 Director - 2022-06-01
TIKONA INFINET PRIVATE LIMITED U74899MH1975PTC265837 Additional Director - 2019-09-27
TIKONA INFINET PRIVATE LIMITED U74899MH1975PTC265837 Director - 2020-09-04
Other Directorships of UDAY SURESH KOTAK
Other Directorships of ASIM GHOSH
Company Name CIN Designation Appointment Date Cessation
AG MERCANTILE COMPANY PRIVATE LIMITED U15928MH2006PTC159281 Additional Director - 2007-07-13
AG MERCANTILE COMPANY PRIVATE LIMITED U15928MH2006PTC159281 Director - 2009-09-05
VODAFONE WEST LIMITED U32100GJ1995PLC035282 Director - 2009-03-31
VODAFONE INDIA LIMITED U32200MH1992PLC119108 Director - 2010-02-10
VODAFONE INDIA LIMITED U32200MH1992PLC119108 Managing Director - 2009-04-01
USHA MARTIN TELEMATICS LTD U32202WB1995PLC069502 Director - 2010-05-21
VODAFONE EAST LIMITED U32204WB1992PLC079998 Director - 2009-03-31
VODAFONE INFRASTRUCTURE LIMITED U51101DL2007PLC180238 Additional Director - 2008-04-30
NADAL TRADING COMPANY PRIVATE LIMITED U51900MH2006PTC158894 Additional Director - 2007-07-13
NADAL TRADING COMPANY PRIVATE LIMITED U51900MH2006PTC158894 Director - 2009-09-05
PLUSTECH MERCANTILE COMPANY PRIVATE LIMITED U51900MH2006PTC158923 Additional Director - 2007-07-13
PLUSTECH MERCANTILE COMPANY PRIVATE LIMITED U51900MH2006PTC158923 Director - 2009-09-05
VODAFONE IDEA TELECOM INFRASTRUCTURE LIMITED U64200GJ2007PLC106772 Director - 2009-03-31
VODAFONE DIGILINK LIMITED U64201DL1997PLC088088 Director - 2009-03-31
VODAFONE MOBILE SERVICES LIMITED U64202MH1992PLC296375 Director - 2009-03-31
VODAFONE CELLULAR LIMITED U64202TZ1995PLC007674 Director - 2009-03-31
TELECOM INVESTMENTS INDIA PRIVATE LIMITED U65990MH1997PTC112707 Director - 2009-09-11
JAYKAY FINHOLDING (INDIA) PRIVATE LIMITED U65990MH1999PTC121979 Director - 2010-05-21
UMT INVESTMENTS LIMITED U65993MH1997PLC291397 Director - 2010-05-21
VODAFONE FOUNDATION U65999MH2008NPL182612 Additional Director - 2009-03-31
WANLESS PROPERTY HOLDINGS PRIVATE LIMITED U70102MH2007PTC175976 Director 2007-11-19 Ongoing
VODAFONE SPACETEL LIMITED U72200DL1997PLC085764 Director - 2009-03-31
VODAFONE SOUTH LIMITED U74899DL1995PLC074451 Director - 2009-03-31
INDUS TOWERS LIMITED U92100HR2007PLC073822 Director - 2009-04-07
Other Directorships of JAIDEEP HANSRAJ
Other Directorships of RAMESH GANESH IYER
Company Name CIN Designation Appointment Date Cessation
SAI LIFE SCIENCES LIMITED L24110TG1999PLC030970 Additional Director - 2024-06-13
SAI LIFE SCIENCES LIMITED L24110TG1999PLC030970 Director 2024-06-20 Ongoing
MAHINDRA AND MAHINDRA FINANCIAL SERVICES LIMITED L65921MH1991PLC059642 Managing Director - 2021-07-25
NOCIL LIMITED L99999MH1961PLC012003 Additional Director - 2023-12-21
NOCIL LIMITED L99999MH1961PLC012003 Director 2023-11-24 Ongoing
MAHINDRA AGRI SOLUTIONS LIMITED U01400MH2000PLC125781 Additional Director - 2019-07-26
MAHINDRA AGRI SOLUTIONS LIMITED U01400MH2000PLC125781 Director - 2024-06-05
NBS INTERNATIONAL LIMITED U18101MH1995PLC095482 Director - 2026-01-16
MFC AUTO PARTS PRIVATE LIMITED U35999TN2008PTC175282 Additional Director - 2009-07-22
MFC AUTO PARTS PRIVATE LIMITED U35999TN2008PTC175282 Director - 2021-02-26
MAHINDRA FIRST CHOICE WHEELS LIMITED U64200MH1994PLC083996 Director 2004-08-30 Ongoing
MAHINDRA FIRST CHOICE WHEELS LIMITED U64200MH1994PLC083996 Director - 2024-07-26
TVS CAPITAL FUNDS PRIVATE LIMITED U64990TN2023PTC158507 Additional Director - 2024-09-05
TVS CAPITAL FUNDS PRIVATE LIMITED U64990TN2023PTC158507 Director 2024-09-10 Ongoing
TVS CAPITAL FUNDS PRIVATE LIMITED U65191TN1994PTC028851 Director 2023-11-22 Ongoing
MAHINDRA MANULIFE INVESTMENT MANAGEMENT PRIVATE LIMITED U65900MH2013PTC244758 Director - 2015-10-12
MAHINDRA RURAL HOUSING FINANCE LIMITED U65922MH2007PLC169791 Director - 2024-04-29
MAHINDRA INSURANCE BROKERS LIMITED U65990MH1987PLC042609 Director - 2024-04-29
KOTAK MAHINDRA PRIME LIMITED U67200MH1996PLC097730 Additional Director - 2025-04-24
KOTAK MAHINDRA PRIME LIMITED U67200MH1996PLC097730 Director 2025-04-09 Ongoing
MAHINDRA BUSINESS & CONSULTING SERVICES PRIVATE LIMITED U72200MH2008PTC186789 Additional Director - 2009-09-22
MAHINDRA BUSINESS & CONSULTING SERVICES PRIVATE LIMITED U72200MH2008PTC186789 Director 2009-09-22 Ongoing
MAHINDRA SUSTEN PRIVATE LIMITED U74990MH2010PTC207854 Additional Director - 2019-07-29
MAHINDRA SUSTEN PRIVATE LIMITED U74990MH2010PTC207854 Director 2019-07-29 Ongoing
NOVELTECH FEEDS PRIVATE LIMITED U74999TS2018PTC177572 Director - 2021-05-15
FINANCE INDUSTRY DEVELOPMENT COUNCIL U91990MH2004NPL146931 Director - 2024-08-09
Other Directorships of MAHENDRA DEV SANJEEVA SURYADEVARA
Company Name CIN Designation Appointment Date Cessation
AXIS BANK LIMITED L65110GJ1993PLC020769 Additional Director - 2021-07-30
AXIS BANK LIMITED L65110GJ1993PLC020769 Director 2021-07-30 Ongoing
KOTAK MAHINDRA PRIME LIMITED U67200MH1996PLC097730 Director - 2021-06-03
Other Directorships of SHISHIR BAJAJ
Company Name CIN Designation Appointment Date Cessation
BAJAJ HINDUSTHAN SUGAR LIMITED L15420UP1931PLC065243 Managing Director - 2014-10-17
HINDUSTAN HOUSING COMPANY LIMITED L45200MH1934PLC002346 Director - 2009-01-31
MUKAND LIMITED L99999MH1937PLC002726 Director - 2008-12-31
JAMNALAL SONS PRIVATE LIMITED U17110MH1938PTC010292 Director - 2008-12-21
BACHHRAJ AND COMPANY PRIVATE LIMITED U18101MH1927PTC001298 Director - 2008-12-21
BAJAJ SEVASHRAM PRIVATE LIMITED U24239MH1953PTC029952 Director - 2008-12-21
BAJAJ POWER VENTURES PRIVATE LIMITED U40101MH2010PTC202895 Director - 2013-11-23
BAJAJ ENERGY LIMITED U40102UP2008PLC046764 Additional Director - 2015-09-01
BAJAJ ENERGY LIMITED U40102UP2008PLC046764 Whole-time director - 2017-02-07
GLOBAL WORLD POWER PROJECTS PRIVATE LIMITED U40103DL2010PTC266659 Director - 2013-02-19
BAJAJ TRUSTEE COMPANY PRIVATE LIMITED U65923MH2009PTC191170 Director 2009-03-24 Ongoing
KAMALNAYAN INVESTMENT AND TRADING PVT LTD U67120MH1992PTC065187 Director - 2009-01-23
RUPA EQUITIES PRIVATE LIMITED U67120MH1992PTC065190 Director - 2009-01-23
BAJAJ CAPITAL VENTURES PRIVATE LIMITED U67120MH1994PTC078146 Additional Director - 2020-12-28
BAJAJ CAPITAL VENTURES PRIVATE LIMITED U67120MH1994PTC078146 Director - 2021-02-12
ESUGARINDIA LIMITED U72900DL2000PLC278084 Director - 2009-08-31
SKB ROOP COMMERCIAL PRIVATE LIMITED U74900MH2004PTC146085 Director - 2013-02-19
A.N. BAJAJ ENTERPRISES PRIVATE LIMITED U74900MH2006PTC161299 Additional Director - 2012-09-21
A.N. BAJAJ ENTERPRISES PRIVATE LIMITED U74900MH2006PTC161299 Director 2012-09-21 Ongoing
W P ORGANISATION (MUMBAI CHAPTER) U91990MH2010NPL211312 Director - 2012-07-01
BAJAJ RESOURCES PRIVATE LIMITED U93000DL1940PTC273610 Director - 2013-11-23
Other Directorships of PRAKASH KRISHNAJI APTE
Other Directorships of ASHU SUYASH
Company Name CIN Designation Appointment Date Cessation
COLOSSA VENTURES LLP ABA-3493 Designated Partner 2022-01-24 Ongoing
Colossa Advisers LLP ABB-2328 Designated Partner 2022-05-31 Ongoing
HINDUSTAN UNILEVER LIMITED L15140MH1933PLC002030 Additional Director - 2022-01-12
HINDUSTAN UNILEVER LIMITED L15140MH1933PLC002030 Director 2022-01-12 Ongoing
CRISIL LIMITED L67120MH1987PLC042363 CEO(KMP) - 2021-09-30
CRISIL LIMITED L67120MH1987PLC042363 Managing Director - 2021-09-30
TATA ELXSI LIMITED L85110KA1989PLC009968 Additional Director - 2024-05-30
TATA ELXSI LIMITED L85110KA1989PLC009968 Director 2024-04-30 Ongoing
ASSOCIATION OF MUTUAL FUNDS IN INDIA U65991MH1995NPL092062 Director - 2015-06-01
HSBC CONSULTANCY SERVICES (INDIA) LIMITED U65991MH1996PLC229572 CEO(KMP) - 2015-05-31
L&T FUND MANAGEMENT PRIVATE LIMITED U65991MH2004PTC147285 Whole-time director - 2012-11-24
IIFL WEALTH CAPITAL MARKETS LIMITED U67190MH2013PLC240261 Director - 2015-05-30
BOMBAY CHAMBER OF COMMERCE AND INDUSTRY U74999MH1924NPL001128 Director - 2009-06-25
Other Directorships of ZUBER ABDUL HAMID KAZI
Company Name CIN Designation Appointment Date Cessation
ZUSHAB REAL ESTATE LLP AAD-4645 Designated Partner 2015-03-02 Ongoing
SIMIN REAL ESTATE LLP AAF-6171 Designated Partner 2016-02-03 Ongoing
CEZANNE ESTATE LLP AAF-6220 Designated Partner 2020-09-19 Ongoing
SIMIN REAL ESTATE PRIVATE LIMITED U70102MH2009PTC191335 Director 2009-03-31 Ongoing
Other Directorships of PRADEEP NATVERLAL KOTAK
Company Name CIN Designation Appointment Date Cessation
VACATION RESIDENTIALS LLP AAL-0142 Partner 2023-11-27 Ongoing
ALPHA ALTERNATIVES MSAR LLP AAW-2814 Partner 2023-11-28 Ongoing
TOUCHWOOD FARM LLP AAY-1810 Designated Partner 2021-08-13 Ongoing
KOTAK AGRI INTERNATIONAL PRIVATE LIMITED U01100MH2000PTC123837 Managing Director 2000-01-25 Ongoing
KOTAK THAKER FARM PRIVATE LIMITED U01110MH2001PTC131666 Director 2001-04-19 Ongoing
ASIAN MACHINERY AND EQUIPMENT PRIVATE LIMITED U51900MH1959PTC011548 Director - 2011-03-28
INDIAN OILSEEDS AND PRODUCE EXPORT PROMOTION COUNCIL U91110MH1976GAP019243 Director - 2009-09-30
Other Directorships of KERSI MINOCHER GHERDA
Company Name CIN Designation Appointment Date Cessation
UNIVERSAL FERRO AND ALLIED CHEMICALS LTD U13200MH1956PLC009898 Director - 2023-11-03
TCL CERAMICS LIMITED U26933KL1991PLC006018 Director - 2011-10-01
YASHMUN ENGINEERS LIMITED U29100MH1966PLC006109 Director - 2023-02-14
WTI ADVANCED TECHNOLOGY LIMITED U29309MH1987PLC257475 Director - 2010-07-14
IXORA CONSTRUCTIONS PRIVATE LIMITED U45201MH2006PTC163270 Additional Director - 2012-12-26
IXORA CONSTRUCTIONS PRIVATE LIMITED U45201MH2006PTC163270 Director - 2013-10-16
AQUILA CONSTRUCTIONS PRIVATE LIMITED U45201MH2006PTC163461 Additional Director - 2012-12-26
AQUILA CONSTRUCTIONS PRIVATE LIMITED U45201MH2006PTC163461 Director - 2013-10-16
NAPLES CONSTRUCTIONS PRIVATE LIMITED U45201MH2006PTC163462 Additional Director - 2012-12-26
NAPLES CONSTRUCTIONS PRIVATE LIMITED U45201MH2006PTC163462 Director - 2013-10-16
VIONA REALTORS PRIVATE LIMITED U45201MH2006PTC163463 Additional Director - 2012-12-26
VIONA REALTORS PRIVATE LIMITED U45201MH2006PTC163463 Director - 2013-10-16
HOWDEN DASTUR REINSURANCE BROKERS PRIVATE LIMITED U65200MH1993PTC070653 Director - 2023-11-03
PALLONJI LEASING PVT LIMITED U65990MH1991PTC064592 Director - 2023-02-14
KOTAK MAHINDRA TRUSTEESHIP SERVICES LIMITED U65991MH2000PLC125008 Director - 2023-02-14
DEUTSCHE ASSET MANAGEMENT (INDIA) PRIVATE LIMITED U65991MH2002PTC135249 Director - 2016-06-23
K M DASTUR REINSURANCE BROKERS PRIVATE LIMITED U65999MH1991PTC059906 Director - 2023-02-14
VAKKSH CAPITAL COMPANY LIMITED U65999MH2005PLC155799 Director - 2023-03-15
GOLDEN GLOW CONSTRUCTIONS PRIVATE LIMITED U70100MH2006PTC161620 Additional Director - 2012-12-26
GOLDEN GLOW CONSTRUCTIONS PRIVATE LIMITED U70100MH2006PTC161620 Director - 2014-07-01
GREEN HABITATS PRIVATE LIMITED U70100MH2006PTC161655 Additional Director - 2012-12-26
GREEN HABITATS PRIVATE LIMITED U70100MH2006PTC161655 Director - 2013-10-16
AVILA DEVELOPERS PRIVATE LIMITED U70100MH2006PTC161656 Additional Director - 2012-12-26
AVILA DEVELOPERS PRIVATE LIMITED U70100MH2006PTC161656 Director - 2014-07-01
HIRANANDANI PALACE GARDENS PRIVATE LIMITED U70100MH2006PTC161657 Additional Director - 2017-04-21
HIRANANDANI PALACE GARDENS PRIVATE LIMITED U70100MH2006PTC161657 Director - 2017-04-21
REVIVAL CONSTRUCTIONS PRIVATE LIMITED U70100MH2006PTC161659 Additional Director - 2012-12-26
REVIVAL CONSTRUCTIONS PRIVATE LIMITED U70100MH2006PTC161659 Director - 2014-07-01
SUNNY VISTA REALTORS PRIVATE LIMITED U70100MH2006PTC161689 Additional Director - 2012-12-26
SUNNY VISTA REALTORS PRIVATE LIMITED U70100MH2006PTC161689 Director - 2013-10-16
PALACE GARDENS CHENNAI SEZ PRIVATE LIMITED U70101MH2006PTC161617 Additional Director - 2012-12-26
PALACE GARDENS CHENNAI SEZ PRIVATE LIMITED U70101MH2006PTC161617 Director - 2014-07-01
PARIKRAMA DEVELOPERS PRIVATE LIMITED U70101MH2006PTC161618 Additional Director - 2012-12-26
PARIKRAMA DEVELOPERS PRIVATE LIMITED U70101MH2006PTC161618 Director - 2013-10-16
ULTIMA REALTORS PRIVATE LIMITED U70102MH2006PTC161603 Additional Director - 2012-12-26
ULTIMA REALTORS PRIVATE LIMITED U70102MH2006PTC161603 Director - 2013-10-16
ASL ADVANCED SYSTEMS PRIVATE LIMITED U72900KA1992PTC033624 Director - 2010-12-22
NELITO SYSTEMS PRIVATE LIMITED U72900MH1995PTC088816 Director - 2020-06-17
VERTIV ENERGY PRIVATE LIMITED U74999MH1993PTC071079 Director - 2017-02-22
BREACH CANDY HOSPITAL TRUST U85100MH1946GAT005082 Director - 2023-02-14
VAKKSH FOUNDATION U85100MP2013NPL031119 Additional Director - 2014-08-07
VAKKSH FOUNDATION U85100MP2013NPL031119 Director - 2023-11-03
Other Directorships of NARENDRA PANSUKHLAL SARDA
Company Name CIN Designation Appointment Date Cessation
GILLETTE INDIA LIMITED L28931MH1984PLC267130 Additional Director - 2015-10-26
GILLETTE INDIA LIMITED L28931MH1984PLC267130 Director - 2020-08-28
BLUE DART EXPRESS LIMITED L61074MH1991PLC061074 Director - 2022-03-27

CIN Company Name Company Address
ACI-5216 PRANA VENTURE MANAGEMENT LLP Unit No 1801, One BKC Centre, Wing C, Plot No. C,66, G Block Bandra Kurla Complex, Bandra East, Plot No. C,66, G Block Bandra Kurla Complex, Bandra East,,Plot No C 66 G Block Bandra Kurla Complex, Bandra East,,Mumbai,Mumbai,Maharashtra,India-400051
U65990MH1995PLC090279 KOTAK MAHINDRA TRUSTEE COMPANY LIMITED 27BKC, C-27, G BLOCK BANDRA KURLA COMPLEX, BANDRA (E) , MUMBAI, Maharashtra, India - 400051
U65991MH1994PLC080009 KOTAK MAHINDRA ASSET MANAGEMENT COMPANY LIMITED 27BKC, C-27, G BLOCK BANDRA KURLA COMPLEX, BANDRA (E) , MUMBAI, Maharashtra, India - 400051
U65900MH1988PLC047986 KOTAK MAHINDRA INVESTMENTS LIMITED 27BKC, C 27, G Block Bandra Kurla Complex, Bandra (E), , Mumbai, Maharashtra, India - 400051
U65910MH1988PLC048450 KOTAK INFRASTRUCTURE DEBT FUND LIMITED 27BKC, C 27, G Block Bandra Kurla Complex, Bandra (E) , Mumbai, Maharashtra, India - 400051
U67200MH1996PLC097730 KOTAK MAHINDRA PRIME LIMITED 27BKC, C 27, G Block Bandra Kurla Complex, Bandra (E), , Mumbai, Maharashtra, India - 400051
U67200MH2009PLC191144 KOTAK MAHINDRA PENSION FUND LIMITED 27BKC, C-27, G BLOCK BANDRA KURLA COMPLEX, BANDRA (E) , MUMBAI, Maharashtra, India - 400051
U67120MH1995PLC134050 KOTAK MAHINDRA CAPITAL COMPANY LIMITED 27BKC, C-27, G Block Bandra Kurla Complex, Bandra (E) , Mumbai, Maharashtra, India - 400051
U99999MH1994PLC134051 KOTAK SECURITIES LIMITED 27 BKC, C 27, G BLOCK, BANDRA KURLA COMPLEX, BANDRA (E) , MUMBAI, Maharashtra, India - 400051
U35100MH2024PTC469745 SERENTICA RENEWABLES INDIA 14 PRIVATE LIMITED 6th Floor, the metropolitan, C26/27, Block E, East Wing,Bandra Kurla Complex, Bandra East, Mumbai, Maharashtra - 400051,Mumbai,Mumbai,Maharashtra,400051-India
U40106MH2020PTC469112 KHIDRAT RENEWABLE ENERGY PRIVATE LIMITED 6th Floor, The Metropolitan, C26/27, Block E, East Wing,Bandra Kurla Complex, Bandra East, Mumbai, Maharashtra - 400051,Mumbai,Mumbai,Maharashtra,400051-India
U40106MH2022PTC469113 SOURYA MANTHAN RENEWABLE ENERGY PRIVATE LIMITED 6th Floor, The Metropolitan, C26/27, Block E, East Wing,Bandra Kurla Complex, Bandra East, Mumbai, Maharashtra - 400051,Mumbai,Mumbai,Maharashtra,400051-India
U72200MH2005PTC152945 EPRAMA TECHNOLOGIES PRIVATE LIMITED Enam Sambhav, C - 20, G Block Rd, G Block BKC Bandra Kurla Complex, Bandra East, Mumbai - 400051 , Bandra, Maharashtra, India - 400051
U70200MH2023OPC400239 MASTER MAVERICKS (OPC) PRIVATE LIMITED C - 20, G Block Rd, G Block BKC, Bandra Kurla,Complex, Bandra East, Mumbai,Bandra,Mumbai,Maharashtra,400051-India
U74999MH2016PTC285839 JOUSKA FILMS PRIVATE LIMITED C-20,G Block Rd, G Block BKC Bandra Kurla Complex, Bandra East, Mumbai ,Maharashtra 400051 , Mumbai, Maharashtra, India - 400051
U22110MH2023PTC399389 OREFILMS PRIVATE LIMITED HD-394 , WE WORK ENAM SAMBHAV, C-20, G BLOCK RD, G BLOCK BKC, BANDRA KURLA COMPLEX,BANDRA EAST, MUMBAI, MAHARASHTRA,Mumbai,Mumbai,Maharashtra,400051-India
U65929MH2022FTC384602 RMB CAPITAL INDIA PRIVATE LIMITED 1st Floor, Trent House, G Block, Plot No. C-60, Next to Citi Bank, Bandra Kurla Complex,Bandra East, Mumbai 400051, Maharashtra, India,Mumbai,Mumbai,Maharashtra,400051-India
U85110MH1987PLC294572 IVY Product Intermediaries Limited 27 BKC,C 27, G Block Bandra Kurla Complex, Bandra (East) , Mumbai, Maharashtra, India - 400051
F02769 DUFERCO ASIA PTE LTD The Capital,801-C,C-70, G Block, Bandra Kurla Complex,Bandra (E) , Mumbai, Maharashtra, India - 400051
U74140MH2013PTC251272 CLEARCOM GLOBAL COMMUNICATION & INFRASTRUCTURE PRIVATE LIMITED Parinee Crescenzo, C38-C39, G Block, Bandra Kurla Complex, Bandra (E ) , Mumbai, Maharashtra, India - 400051
U74999MH2013PTC249150 RECKON FRANLINK PRIVATE LIMITED 02, 1st Floor, C38-C39, G Block, Bandra Kurla Complex, Bandra (E), , Mumbai, Maharashtra, India - 400051
U45309MH2020FTC338743 NUCLEUS OFFICE PARKS PRIVATE LIMITED One BKC, C Wing 407, Plot No. C-66, G-Block, Bandra Kurla Complex, Bandra(E) , MUMBAI, Maharashtra, India - 400051
U45500MH2018PTC307848 ONE BKC REALTORS PRIVATE LIMITED One BKC,C Wing, 407, Plot No. C-66, G- Block, Bandra Kurla Complex, Bandra (E), , Mumbai, Maharashtra, India - 400051
U24304MH2022PTC375999 WELLTRECK LIFE SCIENCES PRIVATE LIMITED C/o WeWork Enam Sambhav, C-20, G Block, Near MCA, Bandra Kurla Complex, Bandra E ast, , Mumbai, Maharashtra, India - 400051
U15204MH1995PLC260333 VINTON HEALTHCARE LIMITED C/o CAROL INFO SERVICES LIMITED, WOCKHARDT TOWERS, G-BLOCK, PLOT C-2, BANDRA-KURLA COMPLEX, BANDRA(E) , MUMBAI, Maharashtra, India - 400051
U63090MH2005PLC157251 CITICORP CLEARING SERVICES INDIA LIMITED 8th Floor, First International Financial Centre, C-54&C-55, G-Block, Bandra Kurla Complex Bandra(E) , Mumbai, Maharashtra, India - 400051
U65900MH1997FLC109170 CITICORP FINANCE (INDIA) LIMITED 8th Floor, First International Financial Centre, C-54&C-55, G-Block, Bandra Kurla Complex Bandra(E) , Mumbai, Maharashtra, India - 400051
U30007MH2002PTC137212 HUTCH INFO SYSTEMS PRIVATE LIMITED Unit No. 1001-C, Plot-C70, The Capital, B-Wing G-Block, Bandra Kurla Complex, Bandra (E ast) , Mumbai, Maharashtra, India - 400051
U67190MH2012PTC234778 SUMITRA VENTURES PRIVATE LIMITED Unit No. 1001-C, Plot C-70, The Capital, B-Wing, G-Block, Bandra Kurla Complex, Bandra (E ast) , Mumbai, Maharashtra, India - 400051

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
90239157 1986-08-27 - - 2,000,000.00 VIJAYA BANK
90239164 1986-10-13 - - 5,000,000.00 VIJAYA BANK
90239177 1987-01-09 - - 2,500,000.00 CORPORATION BANK
90239181 1987-01-20 1989-07-07 - 1,500,000.00 MITSUI BANK
90239208 1987-04-21 - - 5,000,000.00 BANK OF INDIA
90239212 1987-05-21 - - 2,100,000.00 NEW INDIA CO-OPERATIVE BANK LTD
90239214 1987-06-02 - - 5,000,000.00 OMAN INTERNATIONAL BANK
90239248 1987-10-10 2002-11-22 - 17,000,000.00 VIJAYA BANK
90239257 1987-11-04 - - 2,500,000.00 CORPORATION BANK
90239262 1987-12-12 - - 1,500,000.00 BANK OF MADURA LTD
90239292 1988-04-06 - - 1,200,000.00 NEW INDIA CO-OPERATIVE BANK
90239424 1989-08-05 - - 20,000,000.00 VIJAYA BANK
90239447 1989-11-15 1989-12-26 - 16,000,000.00 BANK OF AMERICA
90239488 1990-03-21 - - 20,000,000.00 INDUSTRIAL FINANCE CORN OF INDIA
90239491 1990-03-26 1990-08-31 - 7,500,000.00 CREDIT LYDNNAIS
90239493 1990-03-29 - - 10,000,000.00 UNIT TRUST OF INDIA
90239537 1990-08-31 1993-10-16 - 30,000,000.00 THE SAKURA BANK LTD
90239544 1990-09-26 1993-04-26 - 50,000,000.00 STATE BANK OF INDIA
90239545 1990-09-27 1990-11-30 - 50,000,000.00 INDUSTRIAL DEVELOPMENT BANK OF INDIA
90239562 1990-11-23 2002-04-30 - 20,000,000.00 STANDARD CHARTERED BANK
90239582 1991-01-14 - - 5,000,000.00 THE UNITED WESTERN BANK LTD
90239587 1991-02-04 1991-03-06 - 10,000,000.00 UNIT TRUST OF INDIA
90239603 1991-03-18 - - 15,000,000.00 INDUSTRIAL FINANCE CORPN OF INDIA
90239606 1991-03-25 1992-01-17 - 100,000,000.00 THE SHIPPING CREDIT & INVESTMENT CO. OF IDIA
90239613 1991-04-05 - - 35,000,000.00 INDUSTRIAL DEVELOPMENT BANK OF INDIA
90239629 1991-05-21 1992-01-13 - 20,000,000.00 SMALL INDUSTRIES DEVELOPMENT BANK OF INDIA
90239631 1991-05-31 1992-05-29 - 20,000,000.00 SMALL INDUSTRIES DEVELOPMENT BANK OF INDIA
90239681 1991-11-23 1994-03-29 - 20,000,000.00 STANDARD CHARTERED BANK
90239682 1991-11-27 - - 30,000,000.00 INDUSTRIAL FINANCE CORP OF INDIA
90239686 1991-12-13 - - 60,000,000.00 INDUSTRIAL DEVELOPMENT BANK OF INDIA
90239697 1992-02-10 2002-05-15 - 50,000,000.00 THE INDUSTRIAL CREDIT & INVESTMENT CORPN OF INDIA LTD
90239717 1992-03-27 1994-03-28 - 20,000,000.00 THE FEDERAL BANK LTD
90239727 1992-04-29 - - 20,000,000.00 BANK OF BAHRAIN & KUWAIT
90239731 1992-05-09 1994-09-28 - 25,000,000.00 STATE BANK OF INDIA
90239736 1992-05-21 1993-12-15 - 32,500,000.00 STATE BANK OF TRAVANCORE
90239738 1992-05-22 - - 30,000,000.00 INDUSTRIAL RECONSTRUCTION BANK OF INDIA
90239740 1992-05-25 1992-12-07 - 50,000,000.00 INDUSTRIAL FINANCE CORPN OF INDIA
90239746 1992-06-23 1992-12-07 - 18,300,000.00 INDUSTRIAL FINANCE CORPN OF INDIA
90239757 1992-08-13 1992-10-09 - 50,000,000.00 UNITE TRUST OF INDIA
90239780 1992-11-23 1998-12-31 - 30,000,000.00 DENA BANK
90239785 1992-12-07 - - 4,700,000.00 INDUSTRIAL FINANCE CORPN OF INDIA
90239807 1993-02-18 - - 50,000,000.00 CREDIT LYONNAIS
90239815 1993-03-17 - - 50,000,000.00 THE INDUSTRIAL CREDIT & INVESTMENT DORN OF INDIA LTD
90239816 1993-03-22 1993-03-29 - 100,000,000.00 INDUSTRIAL DEVELOPMENT BANK OF INDIA
90239818 1993-03-29 - - 27,500,000.00 THE FEDERAL BANK LTD
90239822 1993-04-22 - - 35,000,000.00 INDUSTRIAL DEVELOPMENT BANK OF INDIA
90239841 1993-07-13 - - 100,000,000.00 THE SAKURA BANK LTD
90239856 1993-09-14 - - 33,876,900.00 CREDIT LYONNAIS
90239873 1993-11-24 2002-10-19 - 50,000,000.00 STATE BANK OF PATIALA
90239913 1994-03-23 - - 250,000,000.00 THE INDUSTRIAL CREDIT & INVESTMENT CORPN OF INDIA LTD
90239918 1994-03-29 1994-08-12 - 150,000,000.00 THE SAKURA BANK LTD
90239919 1994-03-31 - - 150,000,000.00 PUNJAB NATIONAL BANK
90239953 1994-08-08 1994-09-12 2002-10-14 5,000,000.00 ASIAN DEVELOPMENT BANK
90239963 1994-09-07 - - 150,000,000.00 THE SAKURA BANK LTD
90239967 1994-09-14 1995-01-06 - 200,000,000.00 THE INDUSTRIAL FINANCE CPRN OF INDIA LTD
90239969 1994-09-23 - - 150,000,000.00 THE INDUSTRIAL CREDIT & INVESTMENT COPRN OF INDIA LTD
90239974 1994-09-28 1995-01-18 - 150,000,000.00 SCICI LTD
90239981 1994-10-10 1994-10-10 - 17,000,000.00 VIJAYA BANK
90239996 1994-12-01 - - 10,000,000.00 THE INDUSTRIAL CREDIT & INVESTMENT CORPN OF INDIA LTD
90240016 1995-01-05 - - 250,000,000.00 SMALL INDUSTRIES DEVELOPMENT BANK OF INDIA
90240035 1995-02-20 - - 350,000,000.00 THE INDUSTRIAL CREDIT & INVESTMENT CORPN OF INDIA LTD
90240047 1995-03-21 1998-12-16 - 150,000,000.00 EXPORT IMNPORT BANK OF INDIA
90240195 1996-03-08 - - 115,000,000.00 DEUTSCHE BANK
90240232 1996-06-14 - - 50,000,000.00 BANK OF MADURA LTD
90240261 1996-08-21 1999-05-22 - 150,000,000.00 CITIBANK
90240268 1996-09-09 - - 100,000,000.00 CHINA TRUST COMMERCIAL BANK
90240301 1997-02-03 2002-07-25 - 300,000,000.00 DEUTSCHE BANK
90240303 1997-02-14 1997-07-02 - 450,000,000.00 THE INDUSTRIAL CREDIT & INVESTMENT CPRN OF INDIA LTD
90240322 1997-04-01 - - 400,000,000.00 SMALL INDUSTRIES DEVELOPMENT BANK F INDIA
90240329 1997-04-25 - - 100,000,000.00 ORIENTAL BANK OF COMMERCE
90240338 1997-05-29 - - 250,000,000.00 THE INDUSTRIAL CREDIT & INVESTMENT CORN OF INDIA LTD
90240559 1999-03-26 - - 100,000,000.00 HDFC BANK LTD
90240584 1999-06-08 - - 50,000,000.00 BANK OF MADURA LTD
90240626 1999-11-22 - - 220,000,000.00 STATE BANK OF INDIA
90240639 1999-12-27 - - 250,000,000.00 INDUSTRIAL DEVELOPMENT BANK OF INDIA
90240671 2000-03-27 2001-02-28 - 150,000,000.00 KBC BANK
90240697 2000-06-30 - - 401,831,598.00 ICICI LTD
90240706 2000-07-31 - - 340,142,314.00 ICICI LTD
90240761 2001-03-01 - - 100,000,000.00 UCO B ANK
90240832 2001-11-19 - - 200,000,000.00 CANARA BANK
90240850 2002-02-18 2002-02-18 - 100,000,000.00 BANK OF INDIA
90240853 2002-03-02 2003-05-09 - 150,000,000.00 THE LAKSHMI VILAS BANK LTD
90240867 2002-03-26 - - 250,000,000.00 THE VYSYA BANK LTD
90240912 2002-10-10 2002-10-23 - 250,000,000.00 BANK OF INDIA
90240953 2003-01-24 - - 200,000,000.00 STATE BANK OF PATIALA
90241834 1986-09-23 - - 2,000,000.00 NEW INDIA CO-OPERATIVE BANK LTD
90241894 1989-10-23 1989-12-08 - 20,000,000.00 THE INDUSTRIAL DEVELOPMEWNT BANK OF INDIA
90241911 1990-08-31 1992-09-25 - 30,000,000.00 SAKURA BANK LTD
90241925 1991-02-04 - - 10,000,000.00 UNIT TRUST OF INDIA
90241927 1991-02-25 - - 15,000,000.00 INDUSTRIAL RECONSTRUCTION BANK OF INDIA
90241957 1992-04-29 1993-09-28 - 20,000,000.00 BANK OF BAHARAIN & KUWAIT
90241958 1992-04-30 1992-03-27 - 150,000,000.00 THE INDUSTRIAL CREDIT & INVESSTMENT CORPN OF INDIA LTD
90241962 1992-06-11 - - 50,000,000.00 HOUSING DEVELOPMENT FINANCE CORPN
90241970 1992-08-07 - - 50,000,000.00 HOUSING DEVELOPMENT FINANCE CORPN
90241980 1993-03-19 - - 37,500,000.00 THE FEDERAL BANK LTD
90241981 1993-03-22 1993-04-07 - 100,000,000.00 INDUSTRIAL DEVELOPMENT BANK OF INDIA
90242018 1994-07-04 - - 100,000,000.00 THE SAKURA BANK LTD
90242023 1994-09-13 - - 100,000,000.00 DENA BANK
90242069 1995-12-13 1995-09-25 - 250,000,000.00 THE INDUSTRIAL CREDIT & INVESSTMENT CORPN OF INDIA LTD
90242085 1996-06-03 1997-07-28 - 999,820,000.00 THE INDUSTRIAL CREDIT & INVESTMENT CORPN OF INDIA LTD
90242091 1996-08-07 1996-05-30 - 200,200,000.00 THE INDUSTRIAL CREDIT & INVESTMENT CORPN OF INDIA LTD
90242137 1997-05-28 1997-01-15 - 287,000,000.00 THE INDUSTRIAL CREDIT & INVESTMENT CORPN OF INDIA LTD
90242145 1997-07-28 1997-04-28 - 100,000,000.00 THE INDUSTRIAL CREDIT & INVESTMENT CORPN OF INDIA LTD
90242156 1997-10-14 - - 250,000,000.00 THE INDUSTRIAL CREDIT & INVESTMENT CORPN OF INDIA LTD
90242159 1997-11-07 1997-03-04 - 130,000,000.00 THE INDUSTRIAL CREDIT & INVESTMENT CORPN OF INDIA LTD
90242171 1998-02-03 1997-11-03 - 300,000,000.00 THE INDUSTRIAL CREDIT & INVESTMENT CORN OF INDIA LTD
90242204 1998-09-24 1998-08-07 - 315,000,000.00 PNB CAPITAL SERVICES LTD
90242227 1999-05-03 1999-02-05 - 50,000,000.00 SICOM LTD
90242242 1999-09-17 1999-08-11 - 321,700,000.00 SICOM LTD
90242265 2000-03-13 2000-02-09 - 300,000,000.00 SICOM LTD
90242284 2000-08-16 2000-05-22 - 470,000,000.00 SICOM LTD
90242307 2000-12-08 2000-10-25 - 330,000,000.00 SICOM LTD
90242336 2001-10-31 2004-07-15 - 810,000,000.00 UTI BANK LTD
90242348 2002-01-16 2004-07-15 - 400,000,000.00 UTI BANK LTD
90242365 2002-04-15 2004-07-15 - 670,000,000.00 UTI BANK LTD
90242374 2002-07-24 2004-07-15 - 1,325,000,000.00 UTI BANK LTD
90242385 2002-10-25 2004-07-15 - 580,000,000.00 UTI BANK LTD
90242404 2003-01-20 2003-01-16 - 2,950,000,000.00 UTI BANK LTD
90242419 2003-03-20 2004-07-15 - 1,800,000,000.00 UTI BANK LTD
90243962 1994-09-27 - - 100,000,000.00 FEDERAL BANK LTD
90244197 1990-08-31 1999-05-31 - 30,000,000.00 THE SAKURA BANK LTD

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

Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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

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

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

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

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

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

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

Company Identifier Name Percentage of Shares Held

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

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

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

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

As on: 2026-07-13

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