• Company Information
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  • Complaints
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HDFC LIFE INSURANCE COMPANY LIMITED

CIN: L65110MH2000PLC128245

HDFC LIFE INSURANCE COMPANY LIMITED (CIN: L65110MH2000PLC128245) is a Public company incorporated on 14 Aug 2000. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 49000000000.00 and its paid up capital is Rs. 21578195360.00.

HDFC LIFE INSURANCE COMPANY LIMITED's Annual General Meeting (AGM) was last held on 15 Jul 2024. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2024-03-31.HDFC LIFE INSURANCE COMPANY 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 HDFC LIFE INSURANCE COMPANY LIMITED are VIBHA UMESH PADALKAR, SUBODH KUMAR JAISWAL, SUMIT BOSE, NIRAJ ASHWIN SHAH, KEKI MINOO MISTRY, BHARTI GUPTA RAMOLA, KETAN ARVIND DALAL, BHASKAR GHOSH, SURESH BADAMI, VENKATRAMAN SRINIVASAN, and KAIZAD MANECK BHARUCHA.

HDFC LIFE INSURANCE COMPANY LIMITED's Corporate Identification Number (CIN) is L65110MH2000PLC128245 and its registration number is 128245. Users may contact HDFC LIFE INSURANCE COMPANY LIMITED on its Email address - [email protected]. Registered address of HDFC LIFE INSURANCE COMPANY LIMITED is LODHA EXCELUS,13th FLOOR, APOLLO MILLS COMPOUND N.M. JOSHI MARG, MAHALAXMI , MUMBAI, Maharashtra, India - 400011.

Current status of HDFC LIFE INSURANCE COMPANY 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 HDFC LIFE INSURANCE COMPANY 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 HDFC LIFE INSURANCE COMPANY

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 HDFC LIFE INSURANCE COMPANY 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 HDFC LIFE INSURANCE COMPANY
DIN Director Name Designation Appointment Date
01682810 VIBHA UMESH PADALKAR Managing Director 2018-09-12
08195141 SUBODH KUMAR JAISWAL Director 2024-06-25
03340616 SUMIT BOSE Director 2017-07-17
09516010 NIRAJ ASHWIN SHAH Whole-time director 2023-05-25
00008886 KEKI MINOO MISTRY Director 2000-12-12
00356188 BHARTI GUPTA RAMOLA Director 2019-07-23
00003236 KETAN ARVIND DALAL Director 2018-07-20
06656458 BHASKAR GHOSH Director 2023-05-26
08224871 SURESH BADAMI Whole-time director 2018-09-17
00246012 VENKATRAMAN SRINIVASAN Director 2024-05-14
02490648 KAIZAD MANECK BHARUCHA Nominee Director 2023-12-19
Past Directors & Key Managerial Personnel of HDFC LIFE INSURANCE COMPANY
DIN Director Name Designation Appointment Date Cessation
01682810 VIBHA UMESH PADALKAR Additional Director - 2012-08-14
01682810 VIBHA UMESH PADALKAR Director - 2018-09-12
01682810 VIBHA UMESH PADALKAR Whole-time director - 2013-07-18
08035538 RUSHAD ABADAN Alternate Director - 2019-04-25
08195141 SUBODH KUMAR JAISWAL Additional Director - 2024-07-14
00001480 SURENDRA AMBALAL DAVE Additional Director - 2012-08-14
00001480 SURENDRA AMBALAL DAVE Director - 2017-08-10
00746153 CHARI ALWARTHIRUNAGARI KUPPUSWAMY THIRUVENKATA Additional Director - 2010-08-05
00746153 CHARI ALWARTHIRUNAGARI KUPPUSWAMY THIRUVENKATA Director - 2019-03-30
02307454 ATUL GOPALKRISHNA JUVLE Company Secretary - 2011-11-08
03340616 SUMIT BOSE Additional Director - 2017-07-17
07572976 RANJAN MATHAI Additional Director - 2017-07-17
07572976 RANJAN MATHAI Director - 2021-07-21
00005410 RANJAN PANT Director - 2014-04-24
09516010 NIRAJ ASHWIN SHAH Additional Director - 2023-04-26
02912150 DAVID THOMAS NISH Additional Director - 2010-08-05
02912150 DAVID THOMAS NISH Director - 2015-08-05
07018193 LUKE SAVAGE Additional Director - 2016-01-20
07018193 LUKE SAVAGE Alternate Director - 2016-04-18
08594969 STEPHANIE BRUCE JANE Additional Director - 2020-07-21
08594969 STEPHANIE BRUCE JANE Director - 2021-01-13
00008064 RENU SUD KARNAD Director - 2023-07-21
00062596 RAVI NARAIN Director - 2017-08-01
00356188 BHARTI GUPTA RAMOLA Additional Director - 2019-07-23
01960618 MICHAEL GERARD CONNARTY Alternate Director - 2015-04-20
00003236 KETAN ARVIND DALAL Additional Director - 2018-07-20
01782934 VEGULAPARANAN KASI VISWANATHAN Additional Director - 2019-07-23
01782934 VEGULAPARANAN KASI VISWANATHAN Director - 2019-04-24
01910890 GERALD EDGAR GRIMSTONE Additional Director - 2013-07-18
01910890 GERALD EDGAR GRIMSTONE Alternate Director - 2011-10-24
01910890 GERALD EDGAR GRIMSTONE Director - 2019-07-23
06656458 BHASKAR GHOSH Additional Director - 2023-07-20
08224871 SURESH BADAMI Additional Director - 2018-09-17
00001176 GAUTAM RAMANLAL DIVAN Director - 2014-04-24
00009078 DEEPAK SHANTILAL PAREKH Director - 2024-04-18
00009627 DEEPAK MADHAV SATWALEKAR Managing Director - 2008-11-13
00165850 NORMAN KEITH SKEOCH Director - 2019-10-22
00200379 PRASAD CHANDRAN Additional Director - 2019-07-23
00200379 PRASAD CHANDRAN Director - 2019-04-24
00246012 VENKATRAMAN SRINIVASAN Additional Director - 2024-07-14
00311104 JAMSHED JIJI IRANI Additional Director - 2018-07-20
00311104 JAMSHED JIJI IRANI Director - 2019-10-23
02412035 PARESH SHREESH PARASNIS Additional Director - 2009-05-21
02412035 PARESH SHREESH PARASNIS Whole-time director - 2012-07-31
00531120 AMITABH CHAUDHRY Additional Director - 2010-01-18
00531120 AMITABH CHAUDHRY Managing Director - 2018-09-08
01057384 JAMES BAIRD AIRD Alternate Director - 2018-07-19
02490648 KAIZAD MANECK BHARUCHA Additional Director - 2024-01-16
07137450 STUART TELFORD FISKEN Alternate Director - 2015-10-20
Other Directorships of VIBHA UMESH PADALKAR
Company Name CIN Designation Appointment Date Cessation
THE TATA POWER COMPANY LIMITED L28920MH1919PLC000567 Additional Director - 2017-08-23
THE TATA POWER COMPANY LIMITED L28920MH1919PLC000567 Director 2017-08-23 Ongoing
HDFC INVESTMENTS LIMITED U65990MH1994PLC083933 Additional Director - 2015-07-21
HDFC INVESTMENTS LIMITED U65990MH1994PLC083933 Director 2020-07-21 Ongoing
HDFC INVESTMENTS LIMITED U65990MH1994PLC083933 Director - 2020-07-20
HDFC PENSION FUND MANAGEMENT LIMITED U66020MH2011PLC218824 Director 2011-06-20 Ongoing
NTRANCE CUSTOMER SERVICES PRIVATE LIMITED U72900MH2004PTC144503 Director - 2008-08-04
CDSL INSURANCE REPOSITORY LIMITED U74120MH2011PLC219665 Additional Director - 2013-06-10
CDSL INSURANCE REPOSITORY LIMITED U74120MH2011PLC219665 Nominee Director - 2015-07-24
MARKETICS TECHNOLOGIES (INDIA) PRIVATE LIMITED U74140MH2003PTC188535 Additional Director - 2008-07-29
Other Directorships of RUSHAD ABADAN
Company Name CIN Designation Appointment Date Cessation
HDFC ASSET MANAGEMENT COMPANY LIMITED L65991MH1999PLC123027 Additional Director - 2021-07-16
HDFC ASSET MANAGEMENT COMPANY LIMITED L65991MH1999PLC123027 Director - 2023-04-18
Other Directorships of SUBODH KUMAR JAISWAL
Company Name CIN Designation Appointment Date Cessation
MAHARASHTRA STATE POLICE HOUSING AND WELFARE CORPN LTD U45200MH1974SGC017281 Director - 2021-01-07
DREAMCAP MANAGEMENT PRIVATE LIMITED U66190MH2022PTC395909 Additional Director 2024-06-28 Ongoing
Other Directorships of SURENDRA AMBALAL DAVE
Company Name CIN Designation Appointment Date Cessation
TRUE NORTH FUND V LLP AAI-0542 Designated Partner - 2024-05-14
TRUE NORTH FUND VI LLP AAK-2395 Designated Partner - 2018-04-04
E-LAND APPAREL LIMITED L17110KA1997PLC120558 Director - 2011-05-11
KSL AND INDUSTRIES LIMITED L17119DN1983PLC000074 Additional Director - 2008-08-09
KSL AND INDUSTRIES LIMITED L17119DN1983PLC000074 Director - 2010-03-13
DECCAN CEMENTS LIMITED L26942TG1979PLC002500 Additional Director - 2012-08-07
DECCAN CEMENTS LIMITED L26942TG1979PLC002500 Director - 2022-11-07
NITIN FIRE PROTECTION INDUSTRIES LIMITED L29193MH1995PLC092323 Director - 2014-02-18
INDO- NATIONAL LIMITED L31909TN1972PLC006196 Director - 2015-04-15
PHOENIX TOWNSHIP LIMITED L67190GA1993PLC001327 Director 1998-06-30 Ongoing
HOUSING DEVELOPMENT FINANCE CORPORATION LIMITED L70100MH1977PLC019916 Director - 2017-08-10
ESCORTS KUBOTA LIMITED L74899HR1944PLC039088 Director - 2016-09-20
JAYBHARAT TEXTILES AND REAL ESTATE LIMITED L99999GJ1985PLC011553 Additional Director - 2008-08-09
JAYBHARAT TEXTILES AND REAL ESTATE LIMITED L99999GJ1985PLC011553 Director - 2010-03-13
SHRENUJ AND COMPANY LIMITED L99999MH1982PLC026903 Director - 2016-08-19
WHITEFIELD PAPER MILLS LIMITED U21012AP2005PLC046890 Additional Director - 2009-12-30
WHITEFIELD PAPER MILLS LIMITED U21012AP2005PLC046890 Director - 2011-03-24
RECKITT BENCKISER HEALTHCARE INDIA PRIVATE LIMITED U24231HR1980PTC066876 Director - 2008-04-29
SBI DFHI LIMITED U65910MH1988PLC046447 Director - 2015-06-12
QUANTUM INFORMATION SERVICES PRIVATE LIMITED U65990MH1989PTC054667 Director - 2010-02-18
BENCHMARK TRUSTEE COMPANY PRIVATE LIMITED U65990MH2000PTC129390 Director - 2011-11-24
TRUE NORTH FUND TRUSTEESHIP PRIVATE LIMITED U65991MH2000PTC126846 Director - 2024-05-15
METROPOLITAN STOCK EXCHANGE OF INDIA LIMITED U65999MH2008PLC185856 Additional Director - 2009-07-24
METROPOLITAN STOCK EXCHANGE OF INDIA LIMITED U65999MH2008PLC185856 Director - 2010-03-31
HDFC PENSION FUND MANAGEMENT LIMITED U66020MH2011PLC218824 Additional Director - 2013-04-30
HDFC PENSION FUND MANAGEMENT LIMITED U66020MH2011PLC218824 Director - 2017-08-10
SAMC TRUSTEE PRIVATE LIMITED U67110MH2000PTC129483 Director - 2007-03-15
ANAND RATHI FINANCIAL SERVICES LIMITED U67120MH1996PLC100108 Additional Director - 2007-09-28
ANAND RATHI FINANCIAL SERVICES LIMITED U67120MH1996PLC100108 Director - 2013-12-16
TRUE NORTH TRUSTEESHIP PRIVATE LIMITED U74140KA2006PTC040274 Director - 2024-05-15
ANKAR CAPITAL INDIA PRIVATE LIMITED U74899DL1990PTC038945 Director - 2017-03-27
NIPPON PAPER FOODPAC PRIVATE LIMITED U74899MH1994PTC319686 Director - 2009-03-31
TRUE NORTH FUND TRUSTEESHIP ENTITY PRIVATE LIMITED U74999KA2018PTC109829 Director - 2024-05-15
CENTRE FOR MONITORING INDIAN ECONOMY PRIVATE LIMITED U99999MH1982PTC027062 Director 1996-05-01 Ongoing
Other Directorships of CHARI ALWARTHIRUNAGARI KUPPUSWAMY THIRUVENKATA
Company Name CIN Designation Appointment Date Cessation
SNOWMAN LOGISTICS LIMITED L15122MH1993PLC285633 Additional Director - 2013-09-26
SNOWMAN LOGISTICS LIMITED L15122MH1993PLC285633 Director - 2018-08-14
DHEERU POWERGEN LIMITED U40109TG2003PLC040899 Nominee Director - 2011-07-21
IDFC FINANCE LIMITED U45201MH2000PLC271333 Nominee Director - 2011-07-21
INFRASTRUCTURE DEVELOPMENT CORPORATION (KARNATAKA) LIMITED U45203KA2000PLC027382 Director - 2022-09-23
IDFC PROJECTS LIMITED U45203TN2007PLC135765 Additional Director - 2009-07-06
IDFC PROJECTS LIMITED U45203TN2007PLC135765 Director - 2011-07-21
TRIL ROADS PRIVATE LIMITED U45400MH2007PTC174567 Additional Director - 2011-07-11
TRIL ROADS PRIVATE LIMITED U45400MH2007PTC174567 Director - 2013-05-23
JETPUR SOMNATH HIGHWAY LIMITED U60200MH2007PLC175335 Additional Director - 2009-06-29
JETPUR SOMNATH HIGHWAY LIMITED U60200MH2007PLC175335 Director 2009-06-29 Ongoing
JANO HEALTH SOLUTIONS PRIVATE LIMITED U62013KA2023PTC180766 Director - 2024-03-21
UTTARAKHAND INFRASTRUCTURE DEVELOPMENT COMPANY LIMITED U65993UR2002SGC027065 Director - 2010-11-29
HDFC PENSION FUND MANAGEMENT LIMITED U66020MH2011PLC218824 Additional Director - 2013-04-30
HDFC PENSION FUND MANAGEMENT LIMITED U66020MH2011PLC218824 Director - 2021-06-30
NIIF INFRASTRUCTURE FINANCE LIMITED U67190MH2014PLC253944 Additional Director - 2019-09-20
NIIF INFRASTRUCTURE FINANCE LIMITED U67190MH2014PLC253944 Director - 2018-10-27
NIIF INFRASTRUCTURE FINANCE LIMITED U67190MH2014PLC253944 Nominee Director 2019-09-20 Ongoing
ATHENA ENERGY VENTURES PRIVATE LIMITED U74210DL2007PTC160401 Additional Director - 2008-06-23
ATHENA ENERGY VENTURES PRIVATE LIMITED U74210DL2007PTC160401 Director - 2013-03-21
FEEDBACK INFRA PRIVATE LIMITED U74899DL1990PTC040630 Nominee Director - 2018-03-29
MAHINDRA SUSTEN PRIVATE LIMITED U74990MH2010PTC207854 Additional Director - 2013-08-06
MAHINDRA SUSTEN PRIVATE LIMITED U74990MH2010PTC207854 Director - 2018-03-29
Other Directorships of ATUL GOPALKRISHNA JUVLE
Company Name CIN Designation Appointment Date Cessation
AP2 LEGAL CONSULTING LLP ACE-5930 Designated Partner 2023-12-28 Ongoing
GODREJ AGROVET LIMITED L15410MH1991PLC135359 Company Secretary - 2014-07-04
AMNS PORTS HAZIRA LIMITED U13100GJ2004PLC043477 Additional Director - 2023-09-28
AMNS PORTS HAZIRA LIMITED U13100GJ2004PLC043477 Director 2023-09-02 Ongoing
OTIS ELEVATOR CO (INDIA)LTD U29150MH1953PLC009158 Company Secretary - 2010-01-04
SCHINDLER INDIA PRIVATE LIMITED U29150MH1997PTC112690 Company Secretary - 2023-09-30
SUPRIYA ELEVATOR COMPANY (INDIA) LIMITED U29150TN2008PLC068160 Director - 2010-01-05
AMNS PORTS INDIA LIMITED U61100GJ1993PLC019238 Additional Director - 2023-09-27
AMNS PORTS INDIA LIMITED U61100GJ1993PLC019238 Director 2023-09-01 Ongoing
AMNS PORTS PARADIP LIMITED U63000GJ2009PLC058496 Additional Director - 2023-09-28
AMNS PORTS PARADIP LIMITED U63000GJ2009PLC058496 Director 2023-09-02 Ongoing
DIGITAL BUSINESS TECHNOLOGY PRIVATE LIMITED U72200MH2019PTC334746 Additional Director 2024-06-28 Ongoing
ALFRED N. SCHINDLER FOUNDATION FOR CHILDREN'S EDUCATION U80100MH2017NPL297524 Director 2017-07-19 Ongoing
Other Directorships of SUMIT BOSE
Company Name CIN Designation Appointment Date Cessation
COROMANDEL INTERNATIONAL LIMITED L24120TG1961PLC000892 Additional Director - 2016-07-26
COROMANDEL INTERNATIONAL LIMITED L24120TG1961PLC000892 Director - 2024-03-29
J B CHEMICALS AND PHARMACEUTICALS LIMITED L24390MH1976PLC019380 Additional Director - 2020-09-30
J B CHEMICALS AND PHARMACEUTICALS LIMITED L24390MH1976PLC019380 Director 2020-09-30 Ongoing
UTI ASSET MANAGEMENT COMPANY LIMITED L65991MH2002PLC137867 Additional Director - 2017-08-23
UTI ASSET MANAGEMENT COMPANY LIMITED L65991MH2002PLC137867 Director - 2018-03-27
JM FINANCIAL LIMITED L67120MH1986PLC038784 Additional Director - 2022-08-02
JM FINANCIAL LIMITED L67120MH1986PLC038784 Director 2022-05-24 Ongoing
BSE LIMITED L67120MH2005PLC155188 Director - 2022-05-18
OIL AND NATURAL GAS CORPORATION LIMITED L74899DL1993GOI054155 Additional Director - 2017-09-27
OIL AND NATURAL GAS CORPORATION LIMITED L74899DL1993GOI054155 Director - 2020-01-30
MADHYA PRADESH JAL NIGAM MARYADIT U41000MP2012SGC028798 Director 2021-08-31 Ongoing
THE PEERLESS GENERAL FINANCE & INVESTMENT CO LTD U64990WB1932PLC007490 Additional Director - 2023-07-30
THE PEERLESS GENERAL FINANCE & INVESTMENT CO LTD U64990WB1932PLC007490 Director 2022-10-21 Ongoing
NATIONAL HIGHWAYS INFRA INVESTMENT MANAGERS PRIVATE LIMITED U65929DL2020GOI366835 Additional Director - 2023-03-22
NATIONAL HIGHWAYS INFRA INVESTMENT MANAGERS PRIVATE LIMITED U65929DL2020GOI366835 Director 2023-05-07 Ongoing
HDFC PENSION FUND MANAGEMENT LIMITED U66020MH2011PLC218824 Additional Director - 2021-07-16
HDFC PENSION FUND MANAGEMENT LIMITED U66020MH2011PLC218824 Director 2021-07-16 Ongoing
FOUNDATION TO EDUCATE GIRLS GLOBALLY U80900DL2007NPL171093 Additional Director - 2017-09-29
FOUNDATION TO EDUCATE GIRLS GLOBALLY U80900DL2007NPL171093 Director 2017-09-29 Ongoing
JAL SEVA CHARITABLE FOUNDATION U85100DL2010NPL200169 Director 2017-01-12 Ongoing
TATA AIG GENERAL INSURANCE COMPANY LIMITED U85110MH2000PLC128425 Additional Director - 2016-08-03
TATA AIG GENERAL INSURANCE COMPANY LIMITED U85110MH2000PLC128425 Director - 2024-06-08
PEERLESS HOSPITEX HOSPITAL AND RESEARCH CENTER LTD. U85110WB1989PLC046938 Additional Director 2023-09-28 Ongoing
VIDHI CENTRE FOR LEGAL POLICY U93000DL2013NPL256042 Director 2016-03-18 Ongoing
INDIAN PUBLIC SCHOOLS SOCIETY U99999UR1928NPL002455 Director - 2016-10-22
Other Directorships of RANJAN MATHAI
Company Name CIN Designation Appointment Date Cessation
JET AIRWAYS (INDIA) LIMITED L99999MH1992PLC066213 Director - 2018-11-22
EVERSOURCE CAPITAL PRIVATE LIMITED U65990MH2018PTC306339 Additional Director - 2019-12-02
EVERSOURCE CAPITAL PRIVATE LIMITED U65990MH2018PTC306339 Director 2019-12-02 Ongoing
HDFC PENSION FUND MANAGEMENT LIMITED U66020MH2011PLC218824 Additional Director - 2021-07-16
HDFC PENSION FUND MANAGEMENT LIMITED U66020MH2011PLC218824 Director 2021-07-16 Ongoing
BHARAT HOTELS LIMITED U74899DL1981PLC011274 Additional Director - 2017-09-25
BHARAT HOTELS LIMITED U74899DL1981PLC011274 Director - 2020-10-31
Other Directorships of RANJAN PANT
Company Name CIN Designation Appointment Date Cessation
GOKALDAS EXPORTS LIMITED L18101KA2004PLC033475 Additional Director - 2009-05-05
SCHNEIDER ELECTRIC INFRASTRUCTURE LIMITED L31900GJ2011PLC064420 Additional Director - 2012-07-31
SCHNEIDER ELECTRIC INFRASTRUCTURE LIMITED L31900GJ2011PLC064420 Director - 2022-05-22
SCHNEIDER ELECTRIC PRESIDENT SYSTEMS LIMITED L32109KA1984PLC079103 Additional Director - 2019-09-19
SCHNEIDER ELECTRIC PRESIDENT SYSTEMS LIMITED L32109KA1984PLC079103 Director 2019-09-19 Ongoing
SCHNEIDER ELECTRIC PRESIDENT SYSTEMS LIMITED L32109KA1984PLC079103 Director - 2023-12-16
SORIL INFRA RESOURCES LIMITED L52190HR2005PLC077960 Director - 2007-12-23
MORARJEE TEXTILES LIMITED L52322MH1995PLC090643 Additional Director - 2014-09-29
MORARJEE TEXTILES LIMITED L52322MH1995PLC090643 Director - 2019-11-11
MAHINDRA AND MAHINDRA LIMITED L65990MH1945PLC004558 Additional Director - 2024-07-30
MAHINDRA AND MAHINDRA LIMITED L65990MH1945PLC004558 Director 2024-05-28 Ongoing
MAHINDRA STEEL SERVICE CENTRE LIMITED U27100MH1993PLC070416 Additional Director 2024-08-21 Ongoing
MAHINDRA AUTO STEEL PRIVATE LIMITED U27100MH2013PTC250979 Additional Director - 2024-04-25
MAHINDRA AUTO STEEL PRIVATE LIMITED U27100MH2013PTC250979 Director 2024-02-14 Ongoing
MAHINDRA TWO WHEELERS LIMITED U35911MH2008PLC185462 Additional Director - 2017-08-30
MAHINDRA TWO WHEELERS LIMITED U35911MH2008PLC185462 Director - 2018-01-16
MAHINDRA ACCELO LIMITED U51900MH1978PLC020222 Additional Director - 2022-09-02
MAHINDRA ACCELO LIMITED U51900MH1978PLC020222 Director 2022-06-23 Ongoing
MAHINDRA ACCELO LIMITED U51900MH1978PLC020222 Director - 2024-06-30
DSP FINANCE PRIVATE LIMITED U64920MH1996PTC099483 Director - 2018-08-16
PERSEUS INDIA ADVISORS PRIVATE LIMITED U65923DL2006PTC151431 Director 2006-07-29 Ongoing
DSP PENSION FUND MANAGERS PRIVATE LIMITED U67190MH2012PTC238252 Director - 2020-03-30
I S R PROJECTS PRIVATE LIMITED U74140DL2005PTC138210 Director 2005-07-01 Ongoing
S P V PROJECT CONSULTANTS PRIVATE LIMITED U74140DL2005PTC139290 Director 2007-06-12 Ongoing
RKO CONSULTANTS PRIVATE LIMITED U74140DL2005PTC139818 Director 2005-08-22 Ongoing
MAHINDRA SUSTEN PRIVATE LIMITED U74990MH2010PTC207854 Additional Director - 2015-09-30
MAHINDRA SUSTEN PRIVATE LIMITED U74990MH2010PTC207854 Director - 2012-02-24
POINT RP CONSULTING PRIVATE LIMITED (OPC) U93000DL2015OPC278523 Director 2015-03-30 Ongoing
Other Directorships of NIRAJ ASHWIN SHAH
Company Name CIN Designation Appointment Date Cessation
PNB METLIFE INDIA INSURANCE COMPANY LIMITED U66010KA2001PLC028883 CFO(KMP) - 2019-02-14
HDFC PENSION FUND MANAGEMENT LIMITED U66020MH2011PLC218824 Additional Director - 2022-06-10
HDFC PENSION FUND MANAGEMENT LIMITED U66020MH2011PLC218824 Director 2022-06-10 Ongoing
Other Directorships of DAVID THOMAS NISH
Company Name CIN Designation Appointment Date Cessation
Other Directorships of LUKE SAVAGE
Company Name CIN Designation Appointment Date Cessation
Other Directorships of STEPHANIE BRUCE JANE
Company Name CIN Designation Appointment Date Cessation
Other Directorships of RENU SUD KARNAD
Company Name CIN Designation Appointment Date Cessation
UNITED SPIRITS LIMITED L01551KA1999PLC024991 Additional Director - 2013-09-24
UNITED SPIRITS LIMITED L01551KA1999PLC024991 Director - 2014-02-25
TORRENT PHARMACEUTICALS LTD L24230GJ1972PLC002126 Director - 2011-10-10
INDRAPRASTHA MEDICAL CORPORATION LIMITED L24232DL1988PLC030958 Director - 2019-03-08
GLAXOSMITHKLINE PHARMACEUTICALS LIMITED L24239MH1924PLC001151 Director 2019-04-01 Ongoing
AKZO NOBEL INDIA LIMITED L24292WB1954PLC021516 Director - 2014-09-09
NUVOCO VISTAS CORPORATION LIMITED L26940MH1999PLC118229 Director - 2016-06-03
ABB INDIA LIMITED L32202KA1949PLC032923 Additional Director - 2014-05-05
ABB INDIA LIMITED L32202KA1949PLC032923 Director - 2022-03-18
MARUTI SUZUKI INDIA LIMITED L34103DL1981PLC011375 Director - 2020-03-31
EIH LIMITED L55101WB1949PLC017981 Additional Director - 2012-08-07
EIH LIMITED L55101WB1949PLC017981 Director 2024-01-24 Ongoing
EIH LIMITED L55101WB1949PLC017981 Director - 2017-08-02
HDFC BANK LIMITED L65920MH1994PLC080618 Additional Director - 2020-07-18
HDFC BANK LIMITED L65920MH1994PLC080618 Director 2020-07-18 Ongoing
HDFC BANK LIMITED L65920MH1994PLC080618 Director - 2010-07-16
HDFC BANK LIMITED L65920MH1994PLC080618 Nominee Director - 2023-06-30
GRUH FINANCE LIMITED L65923GJ1986PLC008809 Additional Director - 2018-05-30
GRUH FINANCE LIMITED L65923GJ1986PLC008809 Director - 2017-10-16
HDFC ASSET MANAGEMENT COMPANY LIMITED L65991MH1999PLC123027 Director 2000-07-04 Ongoing
HOUSING DEVELOPMENT FINANCE CORPORATION LIMITED L70100MH1977PLC019916 Director - 2008-05-03
HOUSING DEVELOPMENT FINANCE CORPORATION LIMITED L70100MH1977PLC019916 Managing Director 2010-01-01 Ongoing
HOUSING DEVELOPMENT FINANCE CORPORATION LIMITED L70100MH1977PLC019916 Whole-time director - 2010-01-01
UNITECH LIMITED L74899DL1971PLC009720 Nominee Director - 2022-03-24
BOSCH LIMITED L85110KA1951PLC000761 Director - 2018-09-25
MOTHER DAIRY FRUIT AND VEGETABLE PRIVATE LIMITED U15209DL2000PTC104671 Director - 2010-01-07
VBHC PRIVATE LIMITED U45100KA2008PTC047156 Nominee Director - 2013-07-10
BANGALORE INTERNATIONAL AIRPORT LIMITED U45203KA2001PLC028418 Additional Director - 2018-03-16
BANGALORE INTERNATIONAL AIRPORT LIMITED U45203KA2001PLC028418 Director - 2023-09-11
BANGALORE INTERNATIONAL AIRPORT LIMITED U45203KA2001PLC028418 Nominee Director 2023-12-22 Ongoing
HDFC SALES PRIVATE LIMITED U65920MH2004PTC144182 Nominee Director - 2012-10-17
PROTEVISTA BUSINESS ADVISORS LIMITED U65991MH2004PLC149330 Director - 2011-10-10
HDFC ERGO GENERAL INSURANCE COMPANY LIMITED U66010MH2002PLC134869 Director 2002-02-08 Ongoing
HDFC ERGO GENERAL INSURANCE COMPANY LIMITED U66030MH2007PLC177117 Director 2017-08-16 Ongoing
G4S CORPORATE SERVICES (INDIA) PRIVATE LIMITED U67120DL1996FTC080556 Additional Director - 2009-09-30
G4S CORPORATE SERVICES (INDIA) PRIVATE LIMITED U67120DL1996FTC080556 Director - 2015-01-31
CREDILA FINANCIAL SERVICES LIMITED U67190MH2006PLC159411 Nominee Director - 2015-03-30
TRANSUNION CIBIL LIMITED U72300MH2000PLC128359 Director - 2015-03-09
PAYU PAYMENTS PRIVATE LIMITED U72400MH2006PTC293037 Additional Director - 2024-02-26
PAYU PAYMENTS PRIVATE LIMITED U72400MH2006PTC293037 Director 2024-02-28 Ongoing
TELEPERFORMANCE BUSINESS SERVICES INDIA PRIVATE LIMITED U72900MH2005PTC157255 Director - 2011-07-07
QUIKR REALTY PRIVATE LIMITED U74140KA2000PTC153448 Nominee Director - 2009-05-13
KIBITZER PROPERTY VENTURES LIMITED U74140MH2006PLC165539 Nominee Director - 2015-03-30
FEEDBACK INFRA PRIVATE LIMITED U74899DL1990PTC040630 Nominee Director - 2019-02-06
NUDGE LIFESKILLS FOUNDATION U74999HR2015NPL056756 Additional Director - 2024-09-27
NUDGE LIFESKILLS FOUNDATION U74999HR2015NPL056756 Director 2023-11-23 Ongoing
HDFC CAPITAL ADVISORS LIMITED U74999MH2015PLC264030 Additional Director - 2024-06-27
HDFC CAPITAL ADVISORS LIMITED U74999MH2015PLC264030 Director 2023-07-24 Ongoing
HDFC EDUCATION AND DEVELOPMENT SERVICES PRIVATE LIMITED U80301MH2011PTC224035 Director - 2013-07-01
H T PAREKH FOUNDATION U93000MH2012NPL237056 Additional Director - 2015-09-28
H T PAREKH FOUNDATION U93000MH2012NPL237056 Director - 2013-07-18
BHAVISHYA ALLIANCE CHILD NUTRITION INITIATIVES U93090MH2010NPL208544 Director - 2014-11-24
INTELENET GLOBAL SERVICES PRIVATE LIMITED U99999MH2000PTC129112 Director - 2007-09-19
Other Directorships of KEKI MINOO MISTRY
Company Name CIN Designation Appointment Date Cessation
TATA CONSULTANCY SERVICES LIMITED L22210MH1995PLC084781 Additional Director - 2019-06-13
TATA CONSULTANCY SERVICES LIMITED L22210MH1995PLC084781 Director 2019-06-13 Ongoing
TATA CONSULTANCY SERVICES LIMITED L22210MH1995PLC084781 Director - 2023-12-17
SUN PHARMACEUTICAL INDUSTRIES LIMITED L24230GJ1993PLC019050 Director - 2018-09-26
TORRENT POWER LIMITED L31200GJ2004PLC044068 Additional Director - 2010-07-31
TORRENT POWER LIMITED L31200GJ2004PLC044068 Director - 2024-03-31
THE GREAT EASTERN SHIPPING COMPANY LIMITED L35110MH1948PLC006472 Additional Director - 2023-09-19
THE GREAT EASTERN SHIPPING COMPANY LIMITED L35110MH1948PLC006472 Director 2023-08-23 Ongoing
THE GREAT EASTERN SHIPPING COMPANY LIMITED L35110MH1948PLC006472 Director - 2014-09-29
MAHINDRA HOLIDAYS & RESORTS INDIA LIMITED L55101MH1996PLC405715 Director - 2007-03-26
HDFC BANK LIMITED L65920MH1994PLC080618 Additional Director - 2012-07-13
HDFC BANK LIMITED L65920MH1994PLC080618 Director 2023-07-25 Ongoing
HDFC BANK LIMITED L65920MH1994PLC080618 Director - 2011-03-26
GRUH FINANCE LIMITED L65923GJ1986PLC008809 Director 2000-07-28 Ongoing
INFRASTRUCTURE LEASING AND FINANCIAL SERVICES LIMITED L65990MH1987PLC044571 Nominee Director - 2013-12-05
HDFC ASSET MANAGEMENT COMPANY LIMITED L65991MH1999PLC123027 Additional Director - 2008-07-02
HDFC ASSET MANAGEMENT COMPANY LIMITED L65991MH1999PLC123027 Director - 2023-06-26
BSE LIMITED L67120MH2005PLC155188 Additional Director - 2011-06-29
BSE LIMITED L67120MH2005PLC155188 Director - 2014-08-14
HOUSING DEVELOPMENT FINANCE CORPORATION LIMITED L70100MH1977PLC019916 Managing Director 1993-02-01 Ongoing
HCL TECHNOLOGIES LIMITED L74140DL1991PLC046369 Additional Director - 2013-12-27
HCL TECHNOLOGIES LIMITED L74140DL1991PLC046369 Director - 2018-04-30
SHRENUJ AND COMPANY LIMITED L99999MH1982PLC026903 Additional Director - 2009-09-08
SHRENUJ AND COMPANY LIMITED L99999MH1982PLC026903 Director - 2015-03-27
NEXT GEN PUBLISHING PRIVATE LIMITED U22100MH2004PTC149173 Director - 2015-03-13
QUIKR RED PRIVATE LIMITED U45200KA1981PTC148058 Director - 2010-07-15
GREATSHIP (INDIA ) LIMITED U63090MH2002PLC136326 Additional Director - 2008-06-25
GREATSHIP (INDIA ) LIMITED U63090MH2002PLC136326 Director - 2020-09-20
ASSOCIATION OF LEASING AND FINANCIAL SERVICES COMPANIES U65990MH1988GAP047081 Director - 2011-08-01
HDFC TRUSTEE COMPANY LIMITED U65991MH1999PLC123026 Director - 2007-12-18
HDFC ERGO GENERAL INSURANCE COMPANY LIMITED U66010MH2002PLC134869 Director 2002-02-14 Ongoing
HDFC ERGO GENERAL INSURANCE COMPANY LIMITED U66030MH2007PLC177117 Director 2017-08-16 Ongoing
HDFC ERGO GENERAL INSURANCE COMPANY LIMITED U66030MH2007PLC177117 Director - 2022-03-10
TRUE NORTH VENTURES PRIVATE LIMITED U67190MH2000PTC123712 Director - 2015-01-09
KATB CONSULTANT PRIVATE LIMITED U70200MH2024PTC417186 Director 2024-01-12 Ongoing
TRUE NORTH CORPORATE PRIVATE LIMITED U74140MH2006PTC164125 Director - 2008-02-27
HDFC CAPITAL ADVISORS LIMITED U74999MH2015PLC264030 Additional Director - 2024-06-27
HDFC CAPITAL ADVISORS LIMITED U74999MH2015PLC264030 Director 2023-07-26 Ongoing
H T PAREKH FOUNDATION U93000MH2012NPL237056 Additional Director - 2015-09-28
H T PAREKH FOUNDATION U93000MH2012NPL237056 Director - 2015-03-31
INTELENET GLOBAL SERVICES PRIVATE LIMITED U99999MH2000PTC129112 Additional Director - 2009-09-01
INTELENET GLOBAL SERVICES PRIVATE LIMITED U99999MH2000PTC129112 Director - 2007-09-19
Other Directorships of RAVI NARAIN
Company Name CIN Designation Appointment Date Cessation
PI INDUSTRIES LIMITED L24211RJ1946PLC000469 Additional Director - 2016-09-09
PI INDUSTRIES LIMITED L24211RJ1946PLC000469 Director - 2019-05-01
CROMPTON GREAVES CONSUMER ELECTRICALS LIMITED L31900MH2015PLC262254 Additional Director - 2017-07-27
CROMPTON GREAVES CONSUMER ELECTRICALS LIMITED L31900MH2015PLC262254 Director - 2018-03-05
INDOSTAR CAPITAL FINANCE LIMITED L65100MH2009PLC268160 Additional Director - 2013-06-27
INDOSTAR CAPITAL FINANCE LIMITED L65100MH2009PLC268160 Director - 2015-03-05
ESCORTS KUBOTA LIMITED L74899HR1944PLC039088 Additional Director - 2018-09-12
ESCORTS KUBOTA LIMITED L74899HR1944PLC039088 Director - 2019-05-01
NATIONAL COMMODITY AND DERIVATIVES EXCHANGE LIMITED U51909MH2003PLC140116 Nominee Director - 2017-09-21
NSE INVESTMENTS LIMITED U65999MH2013PLC240078 Director - 2016-07-29
UTI PENSION FUND LIMITED U66020MH2007GOI176785 Additional Director - 2009-06-08
UTI PENSION FUND LIMITED U66020MH2007GOI176785 Director - 2013-11-28
NATIONAL STOCK EXCHANGE OF INDIA LTD. U67120MH1992PLC069769 Director - 2017-06-01
NATIONAL STOCK EXCHANGE OF INDIA LTD. U67120MH1992PLC069769 Managing Director - 2013-04-01
NSE CLEARING LIMITED U67120MH1995PLC092283 Director - 2017-06-02
NSE CLEARING LIMITED U67120MH1995PLC092283 Managing Director - 2010-11-13
NSEIT LIMITED U72200MH1999PLC122456 Director - 2015-03-31
NSDL DATABASE MANAGEMENT LIMITED U72400MH2004PLC147094 Additional Director - 2009-06-09
NSDL DATABASE MANAGEMENT LIMITED U72400MH2004PLC147094 Director - 2015-03-20
PROTEAN EGOV TECHNOLOGIES LIMITED U72900MH1995PLC095642 Additional Director - 2016-09-08
PROTEAN EGOV TECHNOLOGIES LIMITED U72900MH1995PLC095642 Director - 2013-02-06
PROTEAN EGOV TECHNOLOGIES LIMITED U72900MH1995PLC095642 Nominee Director - 2016-08-10
NSE DATA & ANALYTICS LIMITED U72900MH2000PLC126952 Director - 2015-03-31
NSE INFOTECH SERVICES LIMITED U72900MH2006PLC163468 Director - 2016-04-23
NSE INDICES LIMITED U73100MH1998PLC114976 Director - 2015-03-31
NATIONAL SECURITIES DEPOSITORY LIMITED U74120MH2012PLC230380 Director - 2017-09-27
POWER EXCHANGE INDIA LIMITED U74900MH2008PLC179152 Additional Director - 2014-09-24
POWER EXCHANGE INDIA LIMITED U74900MH2008PLC179152 Director - 2016-11-21
NATIONAL COMMODITY CLEARING LIMITED U74992MH2006PLC163550 Director - 2013-05-16
JAL SEVA CHARITABLE FOUNDATION U85100DL2010NPL200169 Director - 2016-12-16
Other Directorships of BHARTI GUPTA RAMOLA
Other Directorships of MICHAEL GERARD CONNARTY
Company Name CIN Designation Appointment Date Cessation
Other Directorships of KETAN ARVIND DALAL
Company Name CIN Designation Appointment Date Cessation
MULTIPLES PRIVATE EQUITY FUND II LLP AAD-7466 Partner 2015-12-17 Ongoing
KATALYST ADVISORS LLP AAH-0992 Designated Partner 2016-08-05 Ongoing
PRICEWATERHOUSECOOPERS SERVICES LLP AAI-8885 Partner - 2017-04-01
TORRENT POWER LIMITED L31200GJ2004PLC044068 Additional Director - 2022-08-08
TORRENT POWER LIMITED L31200GJ2004PLC044068 Director 2022-05-11 Ongoing
ZENSAR TECHNOLOGIES LIMITED L72200PN1963PLC012621 Additional Director - 2018-08-08
ZENSAR TECHNOLOGIES LIMITED L72200PN1963PLC012621 Director 2018-08-08 Ongoing
ZENSAR TECHNOLOGIES LIMITED L72200PN1963PLC012621 Director - 2022-11-02
ETERNIS FINE CHEMICALS LIMITED U17120MH1965PLC015806 Additional Director - 2021-08-13
ETERNIS FINE CHEMICALS LIMITED U17120MH1965PLC015806 Director 2021-08-13 Ongoing
JIO PAYMENTS BANK LIMITED U65999MH2016PLC287584 Additional Director - 2018-04-20
JIO PAYMENTS BANK LIMITED U65999MH2016PLC287584 Director - 2022-04-29
JAMISH INVESTMENT PRIVATE LIMITED U67120MH2000PTC124357 Additional Director - 2017-07-01
JAMISH INVESTMENT PRIVATE LIMITED U67120MH2000PTC124357 Director 2023-08-18 Ongoing
JAMISH INVESTMENT PRIVATE LIMITED U67120MH2000PTC124357 Director - 2020-09-29
BIRLA ESTATES PRIVATE LIMITED U70100MH2017PTC303291 Director - 2021-04-19
UTV SOFTWARE COMMUNICATIONS PRIVATE LIMITED U72200MH1990PTC056987 Director - 2007-01-25
KATALYST ADVISORS PRIVATE LIMITED U74140MH2021PTC357143 Director - 2022-03-25
KATALYST ADVISORS PRIVATE LIMITED U74140MH2021PTC357143 Managing Director 2021-03-16 Ongoing
IMC CHAMBER OF COMMERCE AND INDUSTRY U74999MH1969NPL014218 Director 2021-08-09 Ongoing
IMC CHAMBER OF COMMERCE AND INDUSTRY U74999MH1969NPL014218 Director appointed in casual vacancy - 2021-08-09
KATALYST ADVISORY PRIVATE LIMITED U74999MH2019PTC333734 Director 2019-11-28 Ongoing
THE INDO GERMAN CHAMBER OF COMMERCE U99999MH1956NPL009708 Additional Director - 2015-09-23
THE INDO GERMAN CHAMBER OF COMMERCE U99999MH1956NPL009708 Director - 2019-02-14
Other Directorships of VEGULAPARANAN KASI VISWANATHAN
Company Name CIN Designation Appointment Date Cessation
UNITED SPIRITS LIMITED L01551KA1999PLC024991 Additional Director - 2017-08-30
UNITED SPIRITS LIMITED L01551KA1999PLC024991 Director 2017-08-30 Ongoing
KSB LIMITED L29120MH1960PLC011635 Additional Director - 2015-04-22
KSB LIMITED L29120MH1960PLC011635 Director 2020-01-16 Ongoing
KSB LIMITED L29120MH1960PLC011635 Director - 2020-01-15
ABB INDIA LIMITED L32202KA1949PLC032923 Additional Director - 2020-07-24
ABB INDIA LIMITED L32202KA1949PLC032923 Director 2020-07-24 Ongoing
POONAWALLA FINCORP LIMITED L51504PN1978PLC209007 Additional Director - 2016-09-19
POONAWALLA FINCORP LIMITED L51504PN1978PLC209007 Director - 2021-02-08
BHARTI AIRTEL LIMITED L74899HR1995PLC095967 Additional Director - 2014-09-01
BHARTI AIRTEL LIMITED L74899HR1995PLC095967 Director - 2024-01-13
BOSCH LIMITED L85110KA1951PLC000761 Additional Director - 2007-11-01
BOSCH LIMITED L85110KA1951PLC000761 Director - 2019-08-23
BOSCH LIMITED L85110KA1951PLC000761 Managing Director - 2013-01-01
BOSCH LIMITED L85110KA1951PLC000761 Whole-time director - 2008-01-07
FLSMIDTH PRIVATE LIMITED U26941TN2000PTC044765 Additional Director - 2011-09-29
FLSMIDTH PRIVATE LIMITED U26941TN2000PTC044765 Director - 2014-05-07
BOSCH REXROTH (INDIA) PRIVATE LIMITED U29120GJ1974PTC002468 Director - 2012-12-31
HAGGLUNDS DRIVES (INDIA) PRIVATE LIMITED U29120PN1994PTC079126 Director 2010-09-02 Ongoing
BOSCH AUTOMOTIVE ELECTRONICS INDIA PRIVATE LIMITED U29221KA2008PTC045987 Additional Director - 2009-09-29
BOSCH AUTOMOTIVE ELECTRONICS INDIA PRIVATE LIMITED U29221KA2008PTC045987 Director - 2013-01-01
BSH HOUSEHOLD APPLIANCES MANUFACTURING PRIVATE LIMITED U29253MH2011FTC218407 Director - 2015-01-03
BSH HOME APPLIANCES PRIVATE LIMITED U29300MH1997PTC110691 Additional Director - 2012-10-29
BOSCH ELECTRICAL DRIVES INDIA PRIVATE LIMITED U31103TN2008PTC067493 Director - 2012-12-31
HITACHI ASTEMO INDIA PRIVATE LIMITED U34200HR2011PTC113280 Director - 2012-05-31
BOSCH CHASSIS SYSTEMS INDIA PRIVATE LIMITED U34300PN1982PTC027224 Director - 2012-12-31
MICO TRADING PRIVATE LIMITED U51109KA1992PTC013736 Additional Director - 2008-02-27
MICO TRADING PRIVATE LIMITED U51109KA1992PTC013736 Director - 2013-01-01
MAGMA HDI GENERAL INSURANCE COMPANY LIMITED U66000WB2009PLC136327 Additional Director - 2014-07-23
MAGMA HDI GENERAL INSURANCE COMPANY LIMITED U66000WB2009PLC136327 Director - 2024-07-22
EXIDE LIFE INSURANCE COMPANY LIMITED U66010MH2000PLC377660 Additional Director - 2022-05-16
EXIDE LIFE INSURANCE COMPANY LIMITED U66010MH2000PLC377660 Director 2022-01-01 Ongoing
TRANSUNION CIBIL LIMITED U72300MH2000PLC128359 Additional Director - 2015-07-08
TRANSUNION CIBIL LIMITED U72300MH2000PLC128359 Director 2015-07-08 Ongoing
BOSCH GLOBAL SOFTWARE TECHNOLOGIES PRIVATE LIMITED U72400KA1997PTC023164 Director - 2012-12-31
CENTURY METAL RECYCLING LIMITED U74899HR1994PLC086105 Additional Director - 2015-09-28
CENTURY METAL RECYCLING LIMITED U74899HR1994PLC086105 Director - 2020-05-30
ROYAL CHALLENGERS SPORTS PRIVATE LIMITED U92400KA2008PTC045565 Additional Director - 2023-07-20
ROYAL CHALLENGERS SPORTS PRIVATE LIMITED U92400KA2008PTC045565 Director 2023-06-07 Ongoing
THE INDO GERMAN CHAMBER OF COMMERCE U99999MH1956NPL009708 Director - 2014-09-24
Other Directorships of GERALD EDGAR GRIMSTONE
Company Name CIN Designation Appointment Date Cessation
Other Directorships of BHASKAR GHOSH
Company Name CIN Designation Appointment Date Cessation
HOUSING DEVELOPMENT FINANCE CORPORATION LIMITED L70100MH1977PLC019916 Additional Director - 2019-08-02
HOUSING DEVELOPMENT FINANCE CORPORATION LIMITED L70100MH1977PLC019916 Director 2019-08-02 Ongoing
ACCENTURE SERVICES PRIVATE LIMITED U74140MH1999PTC120656 Additional Director - 2014-09-22
ACCENTURE SERVICES PRIVATE LIMITED U74140MH1999PTC120656 Director - 2014-12-01
Other Directorships of SURESH BADAMI
Company Name CIN Designation Appointment Date Cessation
HDFC CREDILA FINANCIAL SERVICES LIMITED U67190MH2006PLC159411 Additional Director - 2019-04-19
Other Directorships of GAUTAM RAMANLAL DIVAN
Other Directorships of DEEPAK SHANTILAL PAREKH
Company Name CIN Designation Appointment Date Cessation
HINDUSTAN OIL EXPLORATION COMPANY LIMITED L11100GJ1996PLC029880 Director - 2011-12-05
HINDUSTAN UNILEVER LIMITED L15140MH1933PLC002030 Director - 2011-12-27
ZODIAC CLOTHING COMPANY LIMITED L17100MH1984PLC033143 Alternate Director - 2010-01-26
CASTROL INDIA LIMITED L23200MH1979PLC021359 Director - 2011-12-20
BORAX MORARJI LIMITED L24100MH1963PLC012706 Alternate Director - 2011-12-09
GLAXOSMITHKLINE PHARMACEUTICALS LIMITED L24239MH1924PLC001151 Director - 2019-04-01
NUVOCO VISTAS CORPORATION LIMITED L26940MH1999PLC118229 Director - 2011-08-18
SIEMENS LIMITED L28920MH1957PLC010839 Director 2023-03-29 Ongoing
SIEMENS LIMITED L28920MH1957PLC010839 Director - 2020-01-29
BHARAT BIJLEE LIMITED L31300MH1946PLC005017 Alternate Director - 2012-01-20
EXIDE INDUSTRIES LIMITED L31402WB1947PLC014919 Alternate Director - 2014-05-27
EXIDE INDUSTRIES LIMITED L31402WB1947PLC014919 Whole-time director - 2009-08-27
IDFC LIMITED L65191TN1997PLC037415 Director - 2013-05-01
NETWORK18 MEDIA & INVESTMENTS LIMITED L65910MH1996PLC280969 Director - 2019-04-01
MAHINDRA AND MAHINDRA LIMITED L65990MH1945PLC004558 Director - 2017-08-08
HDFC ASSET MANAGEMENT COMPANY LIMITED L65991MH1999PLC123027 Director 2000-07-04 Ongoing
HOUSING DEVELOPMENT FINANCE CORPORATION LIMITED L70100MH1977PLC019916 Additional Director - 2010-07-14
HOUSING DEVELOPMENT FINANCE CORPORATION LIMITED L70100MH1977PLC019916 Director 2010-07-14 Ongoing
HOUSING DEVELOPMENT FINANCE CORPORATION LIMITED L70100MH1977PLC019916 Managing Director - 2010-01-01
SATYAM COMPUTER SERVICES LTD L72200AP1987PLC007564 Director - 2009-07-17
THE INDIAN HOTELS COMPANY LIMITED L74999MH1902PLC000183 Director - 2019-08-26
BOSCH LIMITED L85110KA1951PLC000761 Director - 2007-03-31
BANGALORE INTERNATIONAL AIRPORT LIMITED U45203KA2001PLC028418 Additional Director - 2017-04-28
BANGALORE INTERNATIONAL AIRPORT LIMITED U45203KA2001PLC028418 Director - 2018-11-12
SCHLOSS BANGALORE LIMITED U55209DL2019PLC347492 Additional Director - 2024-09-16
SCHLOSS BANGALORE LIMITED U55209DL2019PLC347492 Director 2024-09-19 Ongoing
HDFC ERGO GENERAL INSURANCE COMPANY LIMITED U66010MH2002PLC134869 Director 2002-02-14 Ongoing
HDFC ERGO GENERAL INSURANCE COMPANY LIMITED U66030MH2007PLC177117 Director - 2022-03-02
BARWALE FOUNDATION U73100MH1987GAP042298 Director - 2015-08-05
BAE SYSTEMS INDIA (SERVICES) PRIVATE LIMITED U74900DL2009PTC188515 Additional Director - 2015-09-28
BAE SYSTEMS INDIA (SERVICES) PRIVATE LIMITED U74900DL2009PTC188515 Director - 2020-01-01
NATIONAL INVESTMENT AND INFRASTRUCTURE FUND LIMITED U74900DL2015PLC287894 Additional Director - 2018-12-20
NATIONAL INVESTMENT AND INFRASTRUCTURE FUND LIMITED U74900DL2015PLC287894 Nominee Director 2018-12-20 Ongoing
INDIAN INSTITUTE FOR HUMAN SETTLEMENTS U74990KA2008NPL078948 Director 2008-12-23 Ongoing
HDFC CAPITAL ADVISORS LIMITED U74999MH2015PLC264030 Additional Director - 2024-06-27
HDFC CAPITAL ADVISORS LIMITED U74999MH2015PLC264030 Director 2023-07-25 Ongoing
INDIAN SCHOOL OF BUSINESS U80100TG1997NPL036631 Director - 2015-04-10
SCHOOL OF ULTIMATE LEADERSHIP FOUNDATION U80904GJ2020NPL112818 Additional Director - 2023-09-18
SCHOOL OF ULTIMATE LEADERSHIP FOUNDATION U80904GJ2020NPL112818 Director 2023-03-28 Ongoing
BREACH CANDY HOSPITAL TRUST U85100MH1946GAT005082 Director 1999-11-25 Ongoing
H T PAREKH FOUNDATION U93000MH2012NPL237056 Director 2012-10-19 Ongoing
THE INDO GERMAN CHAMBER OF COMMERCE U99999MH1956NPL009708 Director - 2014-12-20
Other Directorships of DEEPAK MADHAV SATWALEKAR
Company Name CIN Designation Appointment Date Cessation
ARVIND LIMITED L17119GJ1931PLC000093 Director - 2007-05-01
PIRAMAL ENTERPRISES LIMITED L24110MH1947PLC005719 Director - 2021-07-26
ASIAN PAINTS LIMITED L24220MH1945PLC004598 Director - 2023-09-30
THE TATA POWER COMPANY LIMITED L28920MH1919PLC000567 Additional Director - 2008-09-10
THE TATA POWER COMPANY LIMITED L28920MH1919PLC000567 Director - 2019-08-12
WIPRO LIMITED L32102KA1945PLC020800 Additional Director - 2020-07-13
WIPRO LIMITED L32102KA1945PLC020800 Director 2020-07-13 Ongoing
IL&FS TRANSPORTATION NETWORKS LIMITED L45203MH2000PLC129790 Additional Director - 2009-09-09
IL&FS TRANSPORTATION NETWORKS LIMITED L45203MH2000PLC129790 Director - 2016-08-09
HOME FIRST FINANCE COMPANY INDIA LIMITED L65990MH2010PLC240703 Additional Director - 2019-10-30
HOME FIRST FINANCE COMPANY INDIA LIMITED L65990MH2010PLC240703 Director 2019-11-18 Ongoing
HOME FIRST FINANCE COMPANY INDIA LIMITED L65990MH2010PLC240703 Director - 2019-11-17
HOUSING DEVELOPMENT FINANCE CORPORATION LIMITED L70100MH1977PLC019916 Director - 2010-11-13
INFOSYS LIMITED L85110KA1981PLC013115 Director - 2013-11-13
ENTERTAINMENT NETWORK (INDIA) LIMITED L92140MH1999PLC120516 Director - 2011-03-30
INDIA MORTGAGE GUARANTEE CORPORATION PRIVATE LIMITED U65922DL2006FTC153640 Additional Director - 2013-08-07
INDIA MORTGAGE GUARANTEE CORPORATION PRIVATE LIMITED U65922DL2006FTC153640 Director - 2016-10-12
PIRAMAL CAPITAL & HOUSING FINANCE LIMITED U65999MH2017PLC291071 Additional Director - 2018-09-28
PIRAMAL CAPITAL & HOUSING FINANCE LIMITED U65999MH2017PLC291071 Director - 2021-07-26
NATIONAL STOCK EXCHANGE OF INDIA LTD. U67120MH1992PLC069769 Additional Director - 2010-09-27
NATIONAL STOCK EXCHANGE OF INDIA LTD. U67120MH1992PLC069769 Director - 2013-04-02
FRANKLIN TEMPLETON ASSET MANAGEMENT (INDIA) PRIVATE LIMITED U67190MH1995PTC093356 Director - 2019-11-30
GERMINAIT SOLUTIONS PRIVATE LIMITED U72300MH2007PTC168184 Additional Director - 2008-09-02
GERMINAIT SOLUTIONS PRIVATE LIMITED U72300MH2007PTC168184 Director 2008-09-02 Ongoing
INDIAN INSTITUTE FOR HUMAN SETTLEMENTS U74990KA2008NPL078948 Director - 2014-06-09
NRW VOCATIONAL SERVICES PRIVATE LIMITED U80301TN2019PTC126636 Director - 2019-08-20
JAL SEVA CHARITABLE FOUNDATION U85100DL2010NPL200169 Additional Director - 2016-09-13
Other Directorships of NORMAN KEITH SKEOCH
Company Name CIN Designation Appointment Date Cessation
HDFC ASSET MANAGEMENT COMPANY LIMITED L65991MH1999PLC123027 Director - 2021-01-20
Other Directorships of PRASAD CHANDRAN
Company Name CIN Designation Appointment Date Cessation
CIBA INDIA LIMITED L24120MH1995PLC086986 Director 2009-08-14 Ongoing
COROMANDEL INTERNATIONAL LIMITED L24120TG1961PLC000892 Additional Director - 2014-07-23
COROMANDEL INTERNATIONAL LIMITED L24120TG1961PLC000892 Director - 2022-04-20
BASF INDIA LIMITED L33112MH1943FLC003972 Managing Director - 2013-09-30
BOSCH LIMITED L85110KA1951PLC000761 Additional Director - 2009-05-28
BOSCH LIMITED L85110KA1951PLC000761 Director - 2017-09-02
BASF COATINGS LIMITED U00303KA1999PLC025473 Director 2000-06-23 Ongoing
BASF POLYURETHANES INDIA LIMITED U24130MH2005PLC152467 Managing Director 2005-04-06 Ongoing
BASF CHEMICALS INDIA PRIVATE LIMITED U24290MH2009PTC190283 Additional Director - 2013-09-30
STYROLUTION INDIA PRIVATE LIMITED U25202GJ2004FTC083943 Director - 2011-10-04
BASF CONSTRUCTION CHEMICALS (INDIA) PRIVATE LIMITED U26950MH1995FTC086988 Director 2007-01-24 Ongoing
BASF CATALYSTS INDIA PRIVATE LIMITED U27105TN1997PTC165626 Director - 2013-09-30
EXIDE LIFE INSURANCE COMPANY LIMITED U66010MH2000PLC377660 Additional Director - 2022-05-16
EXIDE LIFE INSURANCE COMPANY LIMITED U66010MH2000PLC377660 Director 2022-01-01 Ongoing
HDFC PENSION FUND MANAGEMENT LIMITED U66020MH2011PLC218824 Additional Director - 2018-05-25
HDFC PENSION FUND MANAGEMENT LIMITED U66020MH2011PLC218824 Director - 2024-07-10
BASF ASIA PACIFIC (INDIA) PRIVATE LIMITED U67120MH1996PTC101170 Director - 2013-09-30
BOMBAY CHAMBER OF COMMERCE AND INDUSTRY U74999MH1924NPL001128 Director - 2009-06-25
THE INDO GERMAN CHAMBER OF COMMERCE U99999MH1956NPL009708 Director - 2013-10-21
BASF COATINGS ( INDIA) PRIVATE LIMITED U99999MH2002FTC135177 Director 2002-03-14 Ongoing
Other Directorships of VENKATRAMAN SRINIVASAN
Company Name CIN Designation Appointment Date Cessation
TATA COFFEE LIMITED L01131KA1943PLC000833 Additional Director - 2022-06-20
TATA COFFEE LIMITED L01131KA1943PLC000833 Director 2021-07-28 Ongoing
AMAL LIMITED L24100MH1974PLC017594 Additional Director - 2024-02-22
AMAL LIMITED L24100MH1974PLC017594 Director 2024-02-13 Ongoing
FAIRCHEM ORGANICS LIMITED L24200GJ2019PLC129759 Additional Director - 2020-12-31
FAIRCHEM ORGANICS LIMITED L24200GJ2019PLC129759 Director 2020-12-31 Ongoing
EIMCO ELECON (INDIA ) LIMITED L29199GJ1974PLC002574 Additional Director - 2023-06-27
EIMCO ELECON (INDIA ) LIMITED L29199GJ1974PLC002574 Director 2023-05-25 Ongoing
CHENNAI PETROLEUM CORPORATION LIMITED L40101TN1965GOI005389 Director - 2014-09-16
MAHANAGAR GAS LIMITED L40200MH1995PLC088133 Additional Director - 2021-09-28
MAHANAGAR GAS LIMITED L40200MH1995PLC088133 Director 2021-09-28 Ongoing
CARE RATINGS LIMITED L67190MH1993PLC071691 Director - 2014-09-29
SHRIRAM PROPERTIES LIMITED L72200TN2000PLC044560 Additional Director - 2012-12-31
SHRIRAM PROPERTIES LIMITED L72200TN2000PLC044560 Director - 2015-03-10
OCM PRIVATE LIMITED U17121PB1922PTC000038 Additional Director - 2015-09-30
AMAL SPECIALITY CHEMICALS LIMITED U24239GJ2020PLC117229 Additional Director 2024-09-02 Ongoing
CENTRAL U.P. GAS LIMITED U40200UP2005PLC029538 Additional Director - 2015-09-28
CENTRAL U.P. GAS LIMITED U40200UP2005PLC029538 Director - 2018-03-29
SILVER-EAST INFRASTRUCTURE PRIVATE LIMITED U45201MH2004PTC145150 Director - 2013-03-21
UTI TRUSTEE COMPANY PRIVATE LIMITED U65991MH2002GOI137868 Additional Director - 2023-08-24
UTI TRUSTEE COMPANY PRIVATE LIMITED U65991MH2002GOI137868 Director 2023-06-13 Ongoing
HDB FINANCIAL SERVICES LIMITED U65993GJ2007PLC051028 Additional Director - 2020-06-30
HDB FINANCIAL SERVICES LIMITED U65993GJ2007PLC051028 Director 2020-06-30 Ongoing
HDB FINANCIAL SERVICES LIMITED U65993GJ2007PLC051028 Director - 2020-03-12
UTI PENSION FUND LIMITED U66020MH2007GOI176785 Additional Director - 2009-06-08
UTI PENSION FUND LIMITED U66020MH2007GOI176785 Director - 2019-08-09
VSA FINANCIAL CONSULTING & ADVISORY PRIVATE LIMITED U74140MH2008PTC181734 Director 2008-04-29 Ongoing
NATIONAL PAYMENTS CORPORATION OF INDIA U74990MH2008NPL189067 Additional Director - 2020-09-18
NATIONAL PAYMENTS CORPORATION OF INDIA U74990MH2008NPL189067 Director - 2024-03-08
Other Directorships of JAMSHED JIJI IRANI
Company Name CIN Designation Appointment Date Cessation
REPRO INDIA LIMITED L22200MH1993PLC071431 Director - 2019-01-04
KANSAI NEROLAC PAINTS LIMITED L24202MH1920PLC000825 Director - 2014-06-20
TATA STEEL LIMITED L27100MH1907PLC000260 Director - 2011-06-02
ELECTROSTEEL CASTINGS LTD L27310OR1955PLC000310 Director - 2016-10-04
TATA MOTORS PASSENGER VEHICLES LIMITED L28920MH1945PLC004520 Nominee Director - 2011-06-02
LINDE INDIA LIMITED L40200WB1935PLC008184 Director - 2011-06-02
EVERONN EDUCATION LIMITED L65991TN2000PLC058466 Additional Director - 2011-08-03
EVERONN EDUCATION LIMITED L65991TN2000PLC058466 Director - 2011-08-31
HOUSING DEVELOPMENT FINANCE CORPORATION LIMITED L70100MH1977PLC019916 Additional Director - 2012-07-11
HOUSING DEVELOPMENT FINANCE CORPORATION LIMITED L70100MH1977PLC019916 Director - 2021-07-20
TRF LIMITED. L74210JH1962PLC000700 Director - 2011-07-23
BOSCH LIMITED L85110KA1951PLC000761 Director - 2007-01-01
TRL KROSAKI REFRACTORIES LIMITED U26921OR1958PLC000349 Director - 2011-08-27
TATA STEEL DOWNSTREAM PRODUCTS LIMITED U27109WB1997PLC084005 Nominee Director - 2007-08-27
ADITHYA AUTOMOTIVE APPLICATIONS LIMITED U34201UP2006PLC041454 Additional Director - 2009-06-16
ADITHYA AUTOMOTIVE APPLICATIONS LIMITED U34201UP2006PLC041454 Director - 2009-06-29
TERRAFIRMA REALTY ADVISORS PRIVATE LIMITED U74140MH2006PTC164785 Additional Director - 2007-09-07
TATA TELESERVICES LIMITED U74899DL1995PLC066685 Nominee Director - 2009-03-23
TATA SONS PRIVATE LIMITED U99999MH1917PTC000478 Director - 2011-06-02
Other Directorships of PARESH SHREESH PARASNIS
Other Directorships of AMITABH CHAUDHRY
Company Name CIN Designation Appointment Date Cessation
AXIS BANK LIMITED L65110GJ1993PLC020769 Managing Director 2019-01-01 Ongoing
SHRIRAM FINANCE LIMITED L65191TN1979PLC007874 Additional Director - 2013-07-05
SHRIRAM FINANCE LIMITED L65191TN1979PLC007874 Director - 2018-10-26
AXIS CAPITAL LIMITED U51900MH2005PLC157853 Additional Director - 2019-06-21
AXIS CAPITAL LIMITED U51900MH2005PLC157853 Director 2019-06-21 Ongoing
AXIS FINANCE LIMITED U65921MH1995PLC212675 Additional Director - 2019-06-26
AXIS FINANCE LIMITED U65921MH1995PLC212675 Director 2019-06-26 Ongoing
AXIS ASSET MANAGEMENT COMPANY LIMITED U65991MH2009PLC189558 Additional Director - 2019-06-14
AXIS ASSET MANAGEMENT COMPANY LIMITED U65991MH2009PLC189558 Director 2019-06-14 Ongoing
HDFC PENSION FUND MANAGEMENT LIMITED U66020MH2011PLC218824 Director - 2018-09-08
AXIS PENSION FUND MANAGEMENT LIMITED U66020MH2022PLC382789 Director - 2024-03-21
HDFC CREDILA FINANCIAL SERVICES LIMITED U67190MH2006PLC159411 Additional Director - 2015-05-11
HDFC CREDILA FINANCIAL SERVICES LIMITED U67190MH2006PLC159411 Director - 2018-10-14
INFOSYS BPM LIMITED U72200KA2002PLC030310 Managing Director - 2010-01-16
MANIPAL GLOBAL EDUCATION SERVICES PRIVATE LIMITED U74140KA2001PTC029678 Additional Director - 2011-08-22
MANIPAL GLOBAL EDUCATION SERVICES PRIVATE LIMITED U74140KA2001PTC029678 Director - 2018-10-14
PAN-FINANCIAL SHARED SERVICES INDIA PRIVATE LIMITED U74990TN2007PTC064176 Director 2008-06-02 Ongoing
PAN-FINANCIAL SHARED SERVICES INDIA PRIVATE LIMITED U74990TN2007PTC064176 Managing Director - 2008-06-02
Other Directorships of JAMES BAIRD AIRD
Company Name CIN Designation Appointment Date Cessation
HDFC ASSET MANAGEMENT COMPANY LIMITED L65991MH1999PLC123027 Additional Director - 2009-04-23
HDFC ASSET MANAGEMENT COMPANY LIMITED L65991MH1999PLC123027 Director - 2021-10-25
HDFC TRUSTEE COMPANY LIMITED U65991MH1999PLC123026 Director - 2009-04-22
Other Directorships of KAIZAD MANECK BHARUCHA
Company Name CIN Designation Appointment Date Cessation
HDFC BANK LIMITED L65920MH1994PLC080618 Additional Director - 2014-03-12
HDFC BANK LIMITED L65920MH1994PLC080618 Whole-time director 2014-03-12 Ongoing
HDFC BANK LIMITED L65920MH1994PLC080618 Whole-time director - 2023-04-18
HDB FINANCIAL SERVICES LIMITED U65993GJ2007PLC051028 Additional Director - 2009-06-09
HDB FINANCIAL SERVICES LIMITED U65993GJ2007PLC051028 Director - 2016-05-01
HBL GLOBAL PRIVATE LIMITED U74140MH2000PTC129812 Director 2012-08-27 Ongoing
INTERNATIONAL ASSET RECONSTRUCTION COMPANY PRIVATE LIMITED U74999DL2002PTC117357 Additional Director - 2010-07-05
INTERNATIONAL ASSET RECONSTRUCTION COMPANY PRIVATE LIMITED U74999DL2002PTC117357 Nominee Director - 2013-12-23
HDFC CAPITAL ADVISORS LIMITED U74999MH2015PLC264030 Additional Director - 2024-06-27
HDFC CAPITAL ADVISORS LIMITED U74999MH2015PLC264030 Nominee Director 2023-12-27 Ongoing
Other Directorships of STUART TELFORD FISKEN
Company Name CIN Designation Appointment Date Cessation

CIN Company Name Company Address
U65923MH2008PTC178844 TOMORROW CAPITAL ENTERPRISES PRIVATE LIMITED 3rd Floor, Lodha Excelus, Apollo Mills Compound, N.M. Joshi Marg, Mahalaxmi, Mumbai, 400011 , Mumbai, Maharashtra, India - 400011
ACF-4200 TOMORROW CAPITAL ADVISORS LLP 3rd Floor, Lodha Excelus, Apollo Mills Compound,,N.M Joshi Marg, Mahalaxmi,,Mumbai,Mumbai,Maharashtra,India-400011
U66309MH2024PTC417574 TOMORROW CAPITAL ASSET MANAGEMENT PRIVATE LIMITED 3rd Floor, Lodha Excelus, Apollo Mills Compound,, N.M. Joshi Marg, Mahalaxmi,Mumbai,Mumbai,Maharashtra,400011-India
U45400MH2007PTC469472 AEGIS CENTER POINT DEVELOPERS PRIVATE LIMITED Unit 4B, 4th Floor, Lodha Excelus, Apollo Mills Compound,,N.M Joshi Marg, Mahalaxmi,Mumbai,Mumbai,Maharashtra,400011-India
U45309MH2017PTC301693 HELICON INFRASTRUCTURE PRIVATE LIMITED 7th Floor, Lodha Excelus, Apollo Mills Compound, N. M. Joshi Marg, Mahalaxmi, Mumbai - 40 0011 , Mumbai, Maharashtra, India - 400011
U65100MH2015PTC260733 LODHA VENTURES HOLDINGS PRIVATE LIMITED 7th Floor, Lodha Excelus, Apollo Mills Compound, N. M. Joshi Marg, Mahalaxmi, Mumbai - 40 0011 , Mumbai, Maharashtra, India - 400011
U65100MH2017PTC301824 TOMORROW CAPITAL PRIVATE LIMITED 7th Floor, Lodha Excelus, Apollo Mills Compound, N. M. Joshi Marg, Mahalaxmi, Mumbai - 40 0011 , Mumbai, Maharashtra, India - 400011
U45100MH2015PTC266764 LODHA INFRATECH PRIVATE LIMITED 7th Floor, Lodha Excelus, Apollo Mills Compound, N. M. Joshi Marg, Mahalaxmi, , Mumbai, Maharashtra, India - 400011
U65999MH2007PTC168259 LODHA VENTURES HOLDINGS PRIVATE LIMITED 7th Floor, Lodha Excelus, Apollo Mills Compound, N. M. Joshi Marg, Mahalaxmi, , Mumbai, Maharashtra, India - 400011
U65923MH2015PTC267193 LODHA HOUSING FINANCE PRIVATE LIMITED 7th Floor, Lodha Excelus, Apollo Mills Compound, N. M. Joshi Marg, Mahalaxmi, , Mumbai, Maharashtra, India - 400011
U65910MH1996PTC257051 MANAN FINSERVE PRIVATE LIMITED 7th Floor, Lodha Excelus, Apollo Mills Compound, N. M. Joshi Marg, Mahalaxmi, , Mumbai, Maharashtra, India - 400011
U67190MH2016PTC281901 FINOVATE TECHNOLOGY PLATFORMS PRIVATE LIMITED 7th Floor, Lodha Excelus, Apollo Mills Compound, N. M. Joshi Marg, Mahalaxmi, , Mumbai, Maharashtra, India - 400011
U70100MH2018PTC303559 ABSOLUTE COWORK PRIVATE LIMITED 7th Floor, Lodha Excelus, Apollo Mills Compound, N.M. Joshi Marg, Mahalaxmi, , MUMBAI, Maharashtra, India - 400011
U70102MH2015PTC266875 LODHA DEVELOPMENT MANAGEMENT PRIVATE LIMITED 7th Floor, Lodha Excelus, Apollo Mills Compound, N. M. Joshi Marg, Mahalaxmi, , Mumbai, Maharashtra, India - 400011
U74110MH2015PTC268463 LODHA CORPORATE TRUSTEESHIP PRIVATE LIMITED 7th Floor, Lodha Excelus, Apollo Mills Compound, N. M. Joshi Marg, Mahalaxmi, , Mumbai, Maharashtra, India - 400011
U93030MH2015PTC269890 SPARK INCULABS PRIVATE LIMITED 7th Floor, Lodha Excelus, Apollo Mills Compound, N. M. Joshi Marg, Mahalaxmi, , Mumbai, Maharashtra, India - 400011
AAA-1964 KPMG INDIA SERVICES LLP 2nd Floor, Block T2 (B Wing) Lodha Excelus, Apollo Mills Compound, N M Joshi Marg, Mahalaxmi Mumbai, Maharashtra, India - 400011
AAT-0367 KPMG ASSURANCE AND CONSULTING SERVICES L LP 2nd Floor, Block T2 (B Wing) Lodha Excelus Apollo Mills Compound , N M Joshi Marg,Mahalaxmi Mumbai, Maharashtra, India - 400011
U74140MH1994PTC077060 KPMG INDIA PRIVATE LIMITED 2nd Floor, Block T2 (B Wing) Lodha Excelus Apollo Mills Compound , N M Joshi Marg, Mahalaxmi , Mumbai, Maharashtra, India - 400011
U74140MH1999PTC122186 KPMG ADVISORY SERVICES PRIVATE LIMITED 2nd Floor, Block T2 (B Wing) Lodha Excelus Apollo Mills Compound , N M Joshi Marg, Mahalaxmi , Mumbai, Maharashtra, India - 400011
AAA-5751 LODHA SHREE KRISHNA REALTORS LLP LODHA EXCELUS, APOLLO MILLS COMPOUND N.M. JOSHI MARG, MAHALAXMI MUMBAI, Maharashtra, India - 400011
AAA-5752 LODHA PLAZA LLP LODHA EXCELUS, APOLLO MILLS COMPOUND N.M. JOSHI MARG, MAHALAXMI MUMBAI, Maharashtra, India - 400011
U70109MH2021PTC357485 HOABL REALTECH PRIVATE LIMITED 3rd Floor,Lodha Excelus, Apollo Mills Compound N.M Joshi Marg, , Mahalaxmi, Maharashtra, India - 400011
U51909MH2018PTC308667 DHIYESH TRADING PRIVATE LIMITED 7TH FLOOR, LODHA EXCELUS, APPOLO MILLS COMPOUND N.M JOSHI MARG, MAHALAXMI , MUMBAI, Maharashtra, India - 400011
U55200MH2005PTC156314 CEEKAYPEE RESTAURANTS PRIVATE LIMITED A-0102 1st Floor, Lodha Bellissimo, Apollo mills Compound, N.M.Joshi Marg, Mahalaxmi, , Mumbai, Maharashtra, India - 400011
U65990MH1984PTC034458 SHEPEE INVESTMENTS PVT LTD A-0102 1st Floor, Lodha Bellissimo, Apollo mills Compound, N.M.Joshi Marg, Mahalaxmi, , Mumbai, Maharashtra, India - 400011
U67120MH1984PTC034457 SHEEKOM INVESTMENTS PVT LTD A-0102 1st Floor, Lodha Bellissimo, Apollo mills Compound, N.M.Joshi Marg, Mahalaxmi, , Mumbai, Maharashtra, India - 400011
U67120MH1984PTC034499 KOMPEE INVESTMENTS PVT LTD A-0102 1st Floor, Lodha Bellissimo, Apollo mills Compound, N.M.Joshi Marg, Mahalaxmi, , Mumbai, Maharashtra, India - 400011
U67120MH1984PTC034525 KOMSHEE INVESTMENTS PRIVATE LIMITED A-0102 1st Floor, Lodha Bellissimo, Apollo mills Compound, N.M.Joshi Marg, Mahalaxmi, , Mumbai, Maharashtra, India - 400011

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

  • Email ID
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  • Address

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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