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IDFC FIRST BANK LIMITED

CIN: L65110TN2014PLC097792

IDFC FIRST BANK LIMITED (CIN: L65110TN2014PLC097792) is a Public company incorporated on 21 Oct 2014. It is classified as Non-government company and is registered at Registrar of Companies, Chennai. Its authorized share capital is Rs. 140000000000.00 and its paid up capital is Rs. 86028123010.00.

IDFC FIRST BANK LIMITED's Annual General Meeting (AGM) was last held on 31 Aug 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.IDFC FIRST 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 IDFC FIRST BANK LIMITED are MAHENDRA NARANDAS SHAH, . SANJEEB CHAUDHURI, GANESH KUMAR SUNDARA IYER, PRADEEP NATARAJAN, PRAVIR KUMAR VOHRA, VAIDYANATHAN VEMBU, UDAY SHIRISH BHANSALI, MATANGI GOWRISHANKAR, AASHISH RAMDAS KAMAT, BRINDA JAGIRDAR, and JAIMINI BHAGWATI.

IDFC FIRST BANK LIMITED's Corporate Identification Number (CIN) is L65110TN2014PLC097792 and its registration number is 97792. Users may contact IDFC FIRST BANK LIMITED on its Email address - [email protected]. Registered address of IDFC FIRST BANK LIMITED is KRM Tower, 7th Floor, No. 1, Harrington Road, Chetpet, , Chennai, Tamil Nadu, India - 600031.

Current status of IDFC FIRST 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 IDFC FIRST 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 IDFC FIRST 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 IDFC FIRST 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 IDFC FIRST BANK
DIN Director Name Designation Appointment Date
00124629 MAHENDRA NARANDAS SHAH Director 2023-09-08
03594427 . SANJEEB CHAUDHURI Director 2019-07-25
07635860 GANESH KUMAR SUNDARA IYER Director 2021-09-15
10499651 PRADEEP NATARAJAN Additional Director 2024-06-27
00082545 PRAVIR KUMAR VOHRA Director 2019-07-25
00082596 VAIDYANATHAN VEMBU Managing Director 2018-12-19
00363902 UDAY SHIRISH BHANSALI Director 2024-10-22
01518137 MATANGI GOWRISHANKAR Director 2024-02-02
06371682 AASHISH RAMDAS KAMAT Director 2019-07-25
06979864 BRINDA JAGIRDAR Director 2019-07-25
07274047 JAIMINI BHAGWATI Director 2022-04-30
Past Directors & Key Managerial Personnel of IDFC FIRST BANK
DIN Director Name Designation Appointment Date Cessation
00004168 VEENA VIKAS MANKAR Additional Director - 2015-09-29
00004168 VEENA VIKAS MANKAR Director - 2019-03-25
00041867 VINOD RAI Nominee Director - 2015-09-28
07816126 BIPIN NARANDAS GEMANI CFO(KMP) - 2018-12-18
00124629 MAHENDRA NARANDAS SHAH Additional Director - 2023-11-26
00124629 MAHENDRA NARANDAS SHAH Company Secretary - 2018-12-18
00124629 MAHENDRA NARANDAS SHAH Director - 2014-12-09
00418477 AVTAR SINGH MONGA Additional Director - 2017-04-25
00418477 AVTAR SINGH MONGA Director - 2017-07-28
00418477 AVTAR SINGH MONGA Whole-time director - 2018-03-12
01035771 VISHAL KASHYAP MAHADEVIA Additional Director - 2019-07-25
01035771 VISHAL KASHYAP MAHADEVIA Director - 2024-10-01
02333127 GAUTAM SUBODH KAJI Additional Director - 2014-12-09
02333127 GAUTAM SUBODH KAJI Director - 2015-09-30
02395272 RAJAN JEI ANANDAN Additional Director - 2016-07-27
02395272 RAJAN JEI ANANDAN Director - 2018-12-18
03594427 . SANJEEB CHAUDHURI Additional Director - 2019-07-25
07635860 GANESH KUMAR SUNDARA IYER Additional Director - 2021-09-15
00002593 ABHIJIT SEN Additional Director - 2015-09-29
00002593 ABHIJIT SEN Director - 2019-03-25
00082545 PRAVIR KUMAR VOHRA Additional Director - 2019-07-25
00488534 VIKRAM MUKUND LIMAYE Director - 2017-07-15
01426902 MADHIVANAN BALAKRISHNAN Additional Director - 2023-06-20
01426902 MADHIVANAN BALAKRISHNAN Director - 2023-08-30
01426902 MADHIVANAN BALAKRISHNAN Whole-time director - 2023-08-29
01608892 ANIL BAIJAL Additional Director - 2014-12-09
01608892 ANIL BAIJAL Director - 2016-12-08
06577796 PANKAJ SUMERMAL SANKLECHA CFO(KMP) - 2019-12-27
00082596 VAIDYANATHAN VEMBU Additional Director - 2018-12-19
07062601 ASHOK GULATI Additional Director - 2015-09-29
07062601 ASHOK GULATI Director - 2017-02-10
00040769 HEMANG HARISH RAJA Additional Director - 2019-07-25
00040769 HEMANG HARISH RAJA Director - 2023-12-17
00226775 DESH RAJ DOGRA Additional Director - 2019-04-04
00363902 UDAY SHIRISH BHANSALI Additional Director - 2024-12-16
01518137 MATANGI GOWRISHANKAR Additional Director - 2024-03-26
00131782 RAJIV BEHARI LALL Director - 2014-12-08
00131782 RAJIV BEHARI LALL Managing Director - 2018-12-19
01657614 AJAY SONDHI Additional Director - 2021-09-15
01657614 AJAY SONDHI Director - 2018-12-18
03055561 SUNIL KAKAR Additional Director - 2017-07-28
03055561 SUNIL KAKAR CFO(KMP) - 2017-07-15
03055561 SUNIL KAKAR Nominee Director - 2021-07-22
06371682 AASHISH RAMDAS KAMAT Additional Director - 2019-07-25
06979864 BRINDA JAGIRDAR Additional Director - 2019-07-25
07274047 JAIMINI BHAGWATI Additional Director - 2022-04-30
07724555 ANINDITA SINHARAY Additional Director - 2017-07-28
07724555 ANINDITA SINHARAY Nominee Director - 2020-06-22
08764419 SANJAY KUMAR Additional Director - 2020-07-30
08764419 SANJAY KUMAR Nominee Director - 2021-03-25
00682433 ANAND SARVESHWAR SINHA Additional Director - 2017-07-28
00682433 ANAND SARVESHWAR SINHA Director - 2021-02-02
Other Directorships of VEENA VIKAS MANKAR
Company Name CIN Designation Appointment Date Cessation
PB FINTECH LIMITED L51909HR2008PLC037998 Director 2021-06-19 Ongoing
RBL BANK LIMITED L65191PN1943PLC007308 Additional Director - 2020-07-17
RBL BANK LIMITED L65191PN1943PLC007308 Director 2020-07-17 Ongoing
ALICON CASTALLOY LIMITED L99999PN1990PLC059487 Additional Director - 2020-08-26
ALICON CASTALLOY LIMITED L99999PN1990PLC059487 Director 2020-08-26 Ongoing
INDIA FACTORING AND FINANCE SOLUTIONS PRIVATE LIMITED U65923MH2009PTC197957 Nominee Director - 2015-09-25
SBI GLOBAL FACTORS LIMITED U65929MH2001PLC131203 Nominee Director - 2008-03-29
BANDHAN AMC LIMITED U65993MH1999PLC123191 Additional Director - 2021-06-15
BANDHAN AMC LIMITED U65993MH1999PLC123191 Director - 2023-01-31
LIBERTY GENERAL INSURANCE LIMITED U66000MH2010PLC209656 Additional Director - 2013-07-19
LIBERTY GENERAL INSURANCE LIMITED U66000MH2010PLC209656 Director - 2019-10-18
ATLAS EQUIFIN PRIVATE LIMITED U67120MH1994PTC078803 Additional Director - 2021-06-01
R A NET (INDIA) PRIVATE LIMITED U72200MH2000PTC124559 Director - 2016-12-01
SPICE MONEY LIMITED U72900DL2000PLC104989 Additional Director - 2023-09-25
SPICE MONEY LIMITED U72900DL2000PLC104989 Director 2022-11-09 Ongoing
RBL FINSERVE LIMITED U74110MH2007PLC175181 Director - 2017-11-28
RBL FINSERVE LIMITED U74110MH2007PLC175181 Managing Director - 2014-05-30
RBL FINSERVE LIMITED U74110MH2007PLC175181 Whole-time director - 2018-09-01
PAISABAZAAR MARKETING AND CONSULTING PRIVATE LIMITED U74900HR2011PTC044581 Additional Director - 2021-09-11
PAISABAZAAR MARKETING AND CONSULTING PRIVATE LIMITED U74900HR2011PTC044581 Director 2021-09-11 Ongoing
SWADHAAR INFORMATION AND MANAGEMENT SERVICES PRIVATE LIMITED U74999MH2013PTC242681 Additional Director - 2014-12-10
SWADHAAR INFORMATION AND MANAGEMENT SERVICES PRIVATE LIMITED U74999MH2013PTC242681 Director 2014-12-10 Ongoing
SWADHAAR INFORMATION AND MANAGEMENT SERVICES PRIVATE LIMITED U74999MH2013PTC242681 Director - 2013-07-26
ARTHA-INDIA RESEARCH ADVISORS PRIVATE LIMITED U74999MH2021FTC370116 Additional Director 2024-01-05 Ongoing
ARTHA-INDIA RESEARCH ADVISORS PRIVATE LIMITED U74999MH2021FTC370116 Additional Director - 2024-05-30
SWADHAAR FINACCESS U91990MH2005NPL151790 Additional Director - 2017-09-13
SWADHAAR FINACCESS U91990MH2005NPL151790 Director 2017-09-13 Ongoing
SWADHAAR FINACCESS U91990MH2005NPL151790 Director - 2008-11-08
IDFC FOUNDATION U93000DL2011NPL215231 Additional Director - 2019-03-11
IDFC FOUNDATION U93000DL2011NPL215231 Director - 2021-12-23
Other Directorships of VINOD RAI
Company Name CIN Designation Appointment Date Cessation
APOLLO TYRES LIMITED. L25111KL1972PLC002449 Additional Director - 2016-08-09
APOLLO TYRES LIMITED. L25111KL1972PLC002449 Director 2016-08-09 Ongoing
KALYAN JEWELLERS INDIA LIMITED L36911KL2009PLC024641 Additional Director - 2022-07-01
KALYAN JEWELLERS INDIA LIMITED L36911KL2009PLC024641 Director 2022-07-01 Ongoing
IDBI BANK LIMITED L65190MH2004GOI148838 Director - 2008-01-06
IDFC LIMITED L65191TN1997PLC037415 Additional Director - 2021-09-22
IDFC LIMITED L65191TN1997PLC037415 Director - 2021-05-25
LAVA INTERNATIONAL LIMITED U32201DL2009PLC188920 Additional Director - 2017-08-24
LAVA INTERNATIONAL LIMITED U32201DL2009PLC188920 Director - 2023-08-22
IDFC FINANCIAL HOLDING COMPANY LIMITED U65900TN2014PLC097942 Additional Director - 2015-12-28
IDFC FINANCIAL HOLDING COMPANY LIMITED U65900TN2014PLC097942 Nominee Director - 2021-09-22
SHUBHAM HOUSING DEVELOPMENT FINANCE COMPANY LIMITED U65921DL2010PLC199469 Additional Director - 2016-01-15
SHUBHAM HOUSING DEVELOPMENT FINANCE COMPANY LIMITED U65921DL2010PLC199469 Director 2016-01-15 Ongoing
UNITY SMALL FINANCE BANK LIMITED U65990DL2021PLC385568 Additional Director - 2022-03-28
UNITY SMALL FINANCE BANK LIMITED U65990DL2021PLC385568 Director - 2023-05-23
BANDHAN AMC LIMITED U65993MH1999PLC123191 Additional Director - 2019-08-12
BANDHAN AMC LIMITED U65993MH1999PLC123191 Director - 2021-09-22
INDIA INFRASTRUCTURE FINANCE COMPANY LIMITED U67190DL2006GOI144520 Director - 2008-01-18
MODULUS ALTERNATIVES INVESTMENT MANAGERS LIMITED U67200MH2019PLC319950 Additional Director - 2023-03-15
MODULUS ALTERNATIVES INVESTMENT MANAGERS LIMITED U67200MH2019PLC319950 Director 2022-11-17 Ongoing
GRASSROOT TRADING NETWORK FOR WOMEN U91990DL2004NPL127505 Additional Director - 2015-09-18
GRASSROOT TRADING NETWORK FOR WOMEN U91990DL2004NPL127505 Director 2015-09-18 Ongoing
GRASSROOT TRADING NETWORK FOR WOMEN U91990DL2004NPL127505 Director - 2008-01-06
Other Directorships of BIPIN NARANDAS GEMANI
Company Name CIN Designation Appointment Date Cessation
IDFC LIMITED L65191TN1997PLC037415 Additional Director - 2023-08-16
IDFC LIMITED L65191TN1997PLC037415 CFO(KMP) - 2018-01-12
IDFC LIMITED L65191TN1997PLC037415 Whole-time director 2023-08-14 Ongoing
IDFC PROJECTS LIMITED U45203TN2007PLC135765 Additional Director - 2019-09-27
IDFC PROJECTS LIMITED U45203TN2007PLC135765 Nominee Director 2019-09-27 Ongoing
UNIQUEST INFRA VENTURES PRIVATE LIMITED U45400TN2011PTC139206 Nominee Director - 2024-06-13
DELHI INTEGRATED MULTI MODAL TRANSIT SYSTEM LIMITED. U60232DL2006PLC148406 Nominee Director - 2022-12-16
IDFC FINANCIAL HOLDING COMPANY LIMITED U65900TN2014PLC097942 CFO(KMP) - 2018-01-12
IDFC TRUSTEE COMPANY LIMITED U65990TN2002PLC132309 Additional Director - 2019-09-23
IDFC TRUSTEE COMPANY LIMITED U65990TN2002PLC132309 Nominee Director 2019-09-23 Ongoing
IDFC ALTERNATIVES LIMITED U67190TN2002PLC132310 Additional Director - 2018-07-20
IDFC ALTERNATIVES LIMITED U67190TN2002PLC132310 Nominee Director 2018-07-20 Ongoing
BANDHAN MUTUAL FUND TRUSTEE LIMITED U69990MH1999PLC123190 Additional Director - 2019-07-17
BANDHAN MUTUAL FUND TRUSTEE LIMITED U69990MH1999PLC123190 Nominee Director - 2021-06-10
NOVOPAY SOLUTIONS PRIVATE LIMITED U72200KA2014PTC073736 Nominee Director - 2023-11-28
JETPUR SOMNATH TOLLWAYS PRIVATE LIMITED U74120TN2011PTC138864 Additional Director - 2017-09-28
JETPUR SOMNATH TOLLWAYS PRIVATE LIMITED U74120TN2011PTC138864 Director - 2024-06-13
IDFC FOUNDATION U93000DL2011NPL215231 Additional Director - 2022-09-26
IDFC FOUNDATION U93000DL2011NPL215231 Director - 2022-12-31
DAM CAPITAL ADVISORS LIMITED U99999MH1993PLC071865 Additional Director - 2019-09-03
DAM CAPITAL ADVISORS LIMITED U99999MH1993PLC071865 Nominee Director - 2020-06-10
Other Directorships of MAHENDRA NARANDAS SHAH
Company Name CIN Designation Appointment Date Cessation
IDFC LIMITED L65191TN1997PLC037415 Additional Director - 2022-10-01
IDFC LIMITED L65191TN1997PLC037415 Company Secretary - 2022-08-24
IDFC LIMITED L65191TN1997PLC037415 Managing Director 2019-05-24 Ongoing
IDFC FINANCE LIMITED U45201MH2000PLC271333 Additional Director - 2015-09-29
IDFC FINANCE LIMITED U45201MH2000PLC271333 Director 2015-09-29 Ongoing
IDFC FINANCE LIMITED U45201MH2000PLC271333 Nominee Director - 2010-07-27
INFRASTRUCTURE DEVELOPMENT CORPORATION (KARNATAKA) LIMITED U45203KA2000PLC027382 Additional Director - 2019-07-24
INFRASTRUCTURE DEVELOPMENT CORPORATION (KARNATAKA) LIMITED U45203KA2000PLC027382 Nominee Director - 2022-09-23
IDFC PROJECTS LIMITED U45203TN2007PLC135765 Additional Director - 2019-09-27
IDFC PROJECTS LIMITED U45203TN2007PLC135765 Director - 2010-07-27
IDFC PROJECTS LIMITED U45203TN2007PLC135765 Nominee Director 2019-09-27 Ongoing
MILLENNIUM CITY EXPRESSWAYS PRIVATE LIMITED U45204DL2014PTC266306 Director - 2014-05-19
UNIQUEST INFRA VENTURES PRIVATE LIMITED U45400TN2011PTC139206 Additional Director - 2011-08-05
IDFC PROJECT EQUITY COMPANY LIMITED U51103MH2007PLC167611 Nominee Director - 2010-07-27
JETPUR SOMNATH HIGHWAY LIMITED U60200MH2007PLC175335 Director 2007-10-24 Ongoing
DELHI INTEGRATED MULTI MODAL TRANSIT SYSTEM LIMITED. U60232DL2006PLC148406 Nominee Director - 2022-12-16
IDFC FINANCIAL HOLDING COMPANY LIMITED U65900TN2014PLC097942 Additional Director 2023-09-14 Ongoing
IDFC FINANCIAL HOLDING COMPANY LIMITED U65900TN2014PLC097942 Company Secretary - 2022-09-19
IDFC FINANCIAL HOLDING COMPANY LIMITED U65900TN2014PLC097942 Director - 2015-03-20
SMMS INVESTMENTS PRIVATE LIMITED U65921MH2006PTC163408 Director - 2006-08-05
IDFC HOUSING FINANCE COMPANY LIMITED U65922MH2014PLC253816 Director 2014-03-04 Ongoing
IDFC DISTRIBUTION COMPANY LIMITED U65990MH1992PLC069824 Director - 2011-09-30
IDFC TRUSTEE COMPANY LIMITED U65990TN2002PLC132309 Additional Director - 2016-09-03
IDFC TRUSTEE COMPANY LIMITED U65990TN2002PLC132309 Director 2016-09-03 Ongoing
BANDHAN AMC LIMITED U65993MH1999PLC123191 Alternate Director - 2011-10-19
IDFC PENSION FUND MANAGEMENT COMPANY LIMITED U66000MH2009PLC191350 Director - 2009-04-29
IDFC PPP TRUSTEESHIP COMPANY LIMITED U67190MH2007PLC174867 Director 2007-10-09 Ongoing
NIIF INFRASTRUCTURE FINANCE LIMITED U67190MH2014PLC253944 Director - 2015-01-16
IDFC ALTERNATIVES LIMITED U67190TN2002PLC132310 Additional Director - 2018-07-20
IDFC ALTERNATIVES LIMITED U67190TN2002PLC132310 Nominee Director 2018-07-20 Ongoing
SUREKHA PROPERTIES LIMITED U70101DL1988PLC031045 Additional Director - 2021-03-03
SUREKHA PROPERTIES LIMITED U70101DL1988PLC031045 Director 2021-03-03 Ongoing
GIRNAR FINSERV PRIVATE LIMITED U74110RJ2019PTC064467 Additional Director - 2020-12-24
GIRNAR FINSERV PRIVATE LIMITED U74110RJ2019PTC064467 Director - 2022-03-30
JETPUR SOMNATH TOLLWAYS PRIVATE LIMITED U74120TN2011PTC138864 Director - 2011-04-25
IDFC INVESTMENT ADVISORS LIMITED U74920MH2006PLC160937 Nominee Director - 2010-10-27
IDFC FOUNDATION U93000DL2011NPL215231 Additional Director - 2022-09-26
IDFC FOUNDATION U93000DL2011NPL215231 Director - 2022-11-25
IDFC PRIMARY DEALERSHIP COMPANY LIMITED U93030MH2012PLC228357 Director - 2012-09-13
DAM CAPITAL ADVISORS LIMITED U99999MH1993PLC071865 Additional Director - 2019-09-03
DAM CAPITAL ADVISORS LIMITED U99999MH1993PLC071865 Director - 2011-01-28
DAM CAPITAL ADVISORS LIMITED U99999MH1993PLC071865 Nominee Director - 2020-06-10
Other Directorships of AVTAR SINGH MONGA
Company Name CIN Designation Appointment Date Cessation
PURVI CAPITAL INDIA PARTNERS LLP AAG-1821 Partner 2016-04-15 Ongoing
WEAVERNEST ADVISORS LLP AAO-1924 Designated Partner - 2020-11-06
WEAVERNEST ADVISORS LLP AAO-1924 Partner 2020-11-07 Ongoing
CONTINUUM EXCELLENCE LLP AAW-9181 Designated Partner 2021-05-04 Ongoing
3I INFOTECH LIMITED L67120MH1993PLC074411 Additional Director - 2021-09-19
3I INFOTECH LIMITED L67120MH1993PLC074411 Director 2021-09-19 Ongoing
DELHI INTEGRATED MULTI MODAL TRANSIT SYSTEM LIMITED. U60232DL2006PLC148406 Nominee Director - 2019-02-27
SIESTA HOSPITALITY SERVICES LIMITED U63040KA2005PLC037834 Additional Director - 2019-09-12
DEVI BHAIRAVI CAPITAL PRIVATE LIMITED U65923DL2013PTC261683 Additional Director - 2016-09-30
DEVI BHAIRAVI CAPITAL PRIVATE LIMITED U65923DL2013PTC261683 Director - 2023-10-01
NOVOPAY SOLUTIONS PRIVATE LIMITED U72200KA2014PTC073736 Additional Director - 2015-12-10
NOVOPAY SOLUTIONS PRIVATE LIMITED U72200KA2014PTC073736 Nominee Director - 2019-02-20
BA CONTINUUM INDIA PRIVATE LIMITED U72200TG2003PTC041835 Managing Director - 2013-07-10
HOSTBOOKS LIMITED U72300DL2009PLC195672 Additional Director - 2022-07-04
HOSTBOOKS LIMITED U72300DL2009PLC195672 Director 2022-07-04 Ongoing
AZIMUTHGRC TECHNOLOGIES INDIA PRIVATE LIMITED U72900DL2022PTC393140 Additional Director - 2023-12-30
AZIMUTHGRC TECHNOLOGIES INDIA PRIVATE LIMITED U72900DL2022PTC393140 Director 2023-10-13 Ongoing
BA CONTINUUM INDIA PRIVATE LIMITED U72900MH2004PTC144446 Director - 2008-12-26
RNFI SERVICES LIMITED U74140DL2015PLC286390 Director 2023-12-15 Ongoing
MONGA ENTERPRISES PRIVATE LIMITED U74900DL2013PTC260653 Director - 2015-01-24
SADHAN ENTERPRISE (I) PRIVATE LIMITED U74900WB2015PTC206750 Additional Director - 2020-06-09
LETZPAY SOLUTION PRIVATE LIMITED U74999DL2016PTC300289 Additional Director - 2019-09-30
LETZPAY SOLUTION PRIVATE LIMITED U74999DL2016PTC300289 Director - 2020-02-20
NEOFINITY SERVICES PRIVATE LIMITED U74999HR2019PTC078792 Director - 2023-06-16
IQUIPPO SERVICES PRIVATE LIMITED U74999WB2017PTC221672 Additional Director - 2019-09-26
IQUIPPO SERVICES PRIVATE LIMITED U74999WB2017PTC221672 Director 2019-09-26 Ongoing
FINTECH ASSOCIATION FOR CONSUMER EMPOWERMENT U91990MH2020NPL346315 Director 2021-12-15 Ongoing
AMS COMTEL BUSINESS PROCESS MANAGEMENT SERVICES PRIVATE LIMITED U93000HR2013PTC050476 Additional Director - 2014-09-30
AMS COMTEL BUSINESS PROCESS MANAGEMENT SERVICES PRIVATE LIMITED U93000HR2013PTC050476 Director - 2015-01-31
STRIDE CAPITAL CONSULTANTS PRIVATE LIMITED U93090DL2018PTC331447 Additional Director - 2019-12-16
STRIDE CAPITAL CONSULTANTS PRIVATE LIMITED U93090DL2018PTC331447 Director 2019-12-16 Ongoing
Other Directorships of VISHAL KASHYAP MAHADEVIA
Company Name CIN Designation Appointment Date Cessation
APOLLO TYRES LIMITED. L25111KL1972PLC002449 Additional Director - 2020-09-24
APOLLO TYRES LIMITED. L25111KL1972PLC002449 Director 2020-09-24 Ongoing
CAPITAL FIRST LIMITED L29120MH2005PLC156795 Additional Director - 2013-08-22
CAPITAL FIRST LIMITED L29120MH2005PLC156795 Director 2013-08-22 Ongoing
KALYAN JEWELLERS INDIA LIMITED L36911KL2009PLC024641 Additional Director - 2014-10-17
KALYAN JEWELLERS INDIA LIMITED L36911KL2009PLC024641 Director - 2018-11-23
AU SMALL FINANCE BANK LIMITED L36911RJ1996PLC011381 Additional Director - 2012-09-26
AU SMALL FINANCE BANK LIMITED L36911RJ1996PLC011381 Nominee Director - 2017-01-23
ICICI LOMBARD GENERAL INSURANCE COMPANY LIMITED L67200MH2000PLC129408 Additional Director - 2018-07-12
ICICI LOMBARD GENERAL INSURANCE COMPANY LIMITED L67200MH2000PLC129408 Director - 2019-07-16
PVR INOX LIMITED L74899MH1995PLC387971 Additional Director - 2017-07-24
PVR INOX LIMITED L74899MH1995PLC387971 Director 2024-11-07 Ongoing
PVR INOX LIMITED L74899MH1995PLC387971 Director - 2020-03-26
IMC LIMITED U15428WB1935PLC008245 Nominee Director - 2018-12-10
MICRO LIFE SCIENCES PRIVATE LIMITED U24119GJ2006PTC048361 Additional Director - 2022-05-25
MICRO LIFE SCIENCES PRIVATE LIMITED U24119GJ2006PTC048361 Director - 2024-02-14
ATC TIRES PRIVATE LIMITED U25111MH2007PTC172456 Director - 2013-06-26
RADHAKRISHNA FOODLAND PRIVATE LIMITED U51900MH1987PTC044894 Director - 2009-01-12
RADHAKRISHNA FOODLAND PRIVATE LIMITED U51900MH1987PTC044894 Nominee Director - 2007-09-18
FOODLAND RETAIL SOLUTIONS PRIVATE LIMITED U51900MH1996PTC096128 Director - 2009-01-12
FOODLAND RETAIL SOLUTIONS PRIVATE LIMITED U51900MH1996PTC096128 Nominee Director - 2007-09-18
RADHAKRISHNA FOODLAND CARRIERS PRIVATE LIMITED U51900MH1997PTC112119 Director - 2009-01-12
RADHAKRISHNA FOODLAND CARRIERS PRIVATE LIMITED U51900MH1997PTC112119 Nominee Director - 2007-09-18
ECOM EXPRESS LIMITED U63000DL2012PLC241107 Director - 2018-08-13
GANGAVARAM PORT LIMITED U63032TG2001PLC037861 Additional Director - 2007-07-30
GANGAVARAM PORT LIMITED U63032TG2001PLC037861 Director - 2014-09-08
GANGAVARAM PORT LIMITED U63032TG2001PLC037861 Nominee Director - 2021-04-16
DP WORLD MULTIMODAL LOGISTICS PRIVATE LIMITED U63090MH1997PTC108197 Nominee Director - 2016-09-27
BIBA FASHION LIMITED U74110HR2002PLC083029 Nominee Director - 2019-04-29
WARBURG PINCUS INDIA PRIVATE LIMITED U74140MH2004PTC145467 Director 2018-05-01 Ongoing
WARBURG PINCUS INDIA PRIVATE LIMITED U74140MH2004PTC145467 Director - 2018-05-01
WARBURG PINCUS INDIA PRIVATE LIMITED U74140MH2004PTC145467 Managing Director - 2017-08-01
ARKSOFT ENTERPRISE PRIVATE LIMITED U74210MH1999PTC123202 Director - 2009-01-12
ARKSOFT ENTERPRISE PRIVATE LIMITED U74210MH1999PTC123202 Nominee Director - 2007-09-18
STELLAR VALUE CHAIN SOLUTIONS PRIVATE LIMITED U74999MH2016PTC283520 Director - 2020-02-10
Other Directorships of GAUTAM SUBODH KAJI
Company Name CIN Designation Appointment Date Cessation
IDFC LIMITED L65191TN1997PLC037415 Additional Director - 2016-07-27
IDFC LIMITED L65191TN1997PLC037415 Director - 2015-08-05
SATYAM COMPUTER SERVICES LTD L72200AP1987PLC007564 Additional Director - 2010-10-25
IDFC FINANCIAL HOLDING COMPANY LIMITED U65900TN2014PLC097942 Additional Director - 2015-09-30
NIIF INFRASTRUCTURE FINANCE LIMITED U67190MH2014PLC253944 Additional Director - 2019-09-20
NIIF INFRASTRUCTURE FINANCE LIMITED U67190MH2014PLC253944 Director - 2020-07-16
IDFC ALTERNATIVES LIMITED U67190TN2002PLC132310 Additional Director - 2011-08-29
IDFC ALTERNATIVES LIMITED U67190TN2002PLC132310 Director - 2018-07-20
Other Directorships of RAJAN JEI ANANDAN
Other Directorships of . SANJEEB CHAUDHURI
Company Name CIN Designation Appointment Date Cessation
ADITYA BIRLA FASHION AND RETAIL LIMITED L18101MH2007PLC233901 Additional Director - 2017-08-23
ADITYA BIRLA FASHION AND RETAIL LIMITED L18101MH2007PLC233901 Director - 2020-06-05
PURAVANKARA LIMITED L45200KA1986PLC051571 Additional Director - 2021-12-29
PURAVANKARA LIMITED L45200KA1986PLC051571 Director - 2023-12-12
STANDARD CHARTERED SECURITIES (INDIA) LIMITED U65990MH1994PLC079263 Additional Director - 2011-09-13
STANDARD CHARTERED SECURITIES (INDIA) LIMITED U65990MH1994PLC079263 Director - 2014-06-19
Other Directorships of GANESH KUMAR SUNDARA IYER
Company Name CIN Designation Appointment Date Cessation
INDIAN FINANCIAL TECHNOLOGY AND ALLIED SERVICES U74900TG2015NPL097485 Additional Director - 2017-09-22
INDIAN FINANCIAL TECHNOLOGY AND ALLIED SERVICES U74900TG2015NPL097485 Director - 2020-05-15
MULTI COMMODITY EXCHANGE CLEARING CORPORATION LIMITED U74999MH2008PLC185349 Director 2024-03-20 Ongoing
Other Directorships of PRADEEP NATARAJAN
Company Name CIN Designation Appointment Date Cessation
Other Directorships of ABHIJIT SEN
Company Name CIN Designation Appointment Date Cessation
TRENT LIMITED L24240MH1952PLC008951 Additional Director - 2015-08-07
TRENT LIMITED L24240MH1952PLC008951 Director - 2017-05-26
KALYANI FORGE LIMITED L28910MH1979PLC020959 Additional Director - 2016-08-02
KALYANI FORGE LIMITED L28910MH1979PLC020959 Director 2021-08-14 Ongoing
KALYANI FORGE LIMITED L28910MH1979PLC020959 Director - 2021-02-02
MANAPPURAM FINANCE LIMITED L65910KL1992PLC006623 Additional Director - 2019-08-27
MANAPPURAM FINANCE LIMITED L65910KL1992PLC006623 Director 2019-08-27 Ongoing
UJJIVAN FINANCIAL SERVICES LIMITED L65999KA2004PLC035329 Director - 2021-09-12
UJJIVAN FINANCIAL SERVICES LIMITED L65999KA2004PLC035329 Nominee Director - 2016-05-10
UGRO CAPITAL LIMITED L67120MH1993PLC070739 Director - 2023-07-04
TATA INVESTMENT CORPORATION LIMITED L67200MH1937PLC002622 Additional Director - 2020-07-16
TATA INVESTMENT CORPORATION LIMITED L67200MH1937PLC002622 Director - 2024-08-04
BOOKER SATNAM WHOLESALE LIMITED U51109MH2011PLC213847 Additional Director - 2022-05-30
BOOKER SATNAM WHOLESALE LIMITED U51109MH2011PLC213847 Director 2022-05-30 Ongoing
BOOKER SATNAM WHOLESALE LIMITED U51109MH2011PLC213847 Director - 2021-09-27
CITICORP CLEARING SERVICES INDIA LIMITED U63090MH2005PLC157251 Director 2005-11-10 Ongoing
CITICORP FINANCE (INDIA) LIMITED U65900MH1997FLC109170 Director 1997-11-04 Ongoing
CITICORP FINANCE (INDIA) LIMITED U65910MH1997PLC253897 Director - 2015-02-28
CASHPOR MICRO CREDIT U65910UP2002NPL027113 Director - 2024-07-31
CITICORP MARUTI FINANCE LIMITED U65921DL1997PLC090046 Additional Director - 2010-07-23
CITICORP MARUTI FINANCE LIMITED U65921DL1997PLC090046 Director 2010-07-23 Ongoing
GRAMEEN CAPITAL INDIA PRIVATE LIMITED U65923MH2007PTC168721 Director - 2015-02-28
ASIRVAD MICRO FINANCE LIMITED U65923TN2007PLC064550 Additional Director - 2020-08-25
ASIRVAD MICRO FINANCE LIMITED U65923TN2007PLC064550 Director 2020-08-25 Ongoing
VERITAS FINANCE PRIVATE LIMITED U65923TN2015PTC100328 Additional Director - 2017-12-27
VERITAS FINANCE PRIVATE LIMITED U65923TN2015PTC100328 Director - 2024-05-21
RABO INDIA FINANCE LIMITED U65929MH1998PLC282168 Director - 2016-01-31
TCS E-SERVE LIMITED U65990MH1984PLC033929 Nominee Director - 2009-01-01
PRAMERICA LIFE INSURANCE LIMITED U66000HR2007PLC052028 Additional Director - 2020-09-29
PRAMERICA LIFE INSURANCE LIMITED U66000HR2007PLC052028 Director 2020-09-29 Ongoing
INDIAFIRST LIFE INSURANCE COMPANY LIMITED U66010MH2008PLC183679 Additional Director - 2017-09-27
INDIAFIRST LIFE INSURANCE COMPANY LIMITED U66010MH2008PLC183679 Director - 2019-01-31
CITICORP BROKERAGE (INDIA) LTD U67120MH1994PLC077023 Director 1998-03-11 Ongoing
CITICORP CAPITAL MARKETS LIMITED U67120MH2002PLC136776 Director 2002-08-08 Ongoing
HDFC CREDILA FINANCIAL SERVICES LIMITED U67190MH2006PLC159411 Additional Director - 2024-03-20
HDFC CREDILA FINANCIAL SERVICES LIMITED U67190MH2006PLC159411 Director 2024-05-17 Ongoing
NETAFIM AGRICULTURAL FINANCING AGENCY PRIVATE LIMITED U67190MH2011PTC220385 Additional Director - 2019-09-30
NETAFIM AGRICULTURAL FINANCING AGENCY PRIVATE LIMITED U67190MH2011PTC220385 Director - 2024-03-31
GRAMEEN CAPITAL INVESTMENT ADVISORS PRIVATE LIMITED U67190MH2013PTC245486 Additional Director - 2014-09-30
GRAMEEN CAPITAL INVESTMENT ADVISORS PRIVATE LIMITED U67190MH2013PTC245486 Director - 2015-02-28
ORBITECH PRIVATE LIMITED U72100MH1985PTC036947 Director - 2015-02-28
WIPRO TECHNOLOGY SERVICES LIMITED U72200KA2004PLC072927 Director - 2009-01-20
PROTEAN EGOV TECHNOLOGIES LIMITED U72900MH1995PLC095642 Director - 2007-08-09
CITICORP SERVICES INDIA PRIVATE LIMITED U72900MH2009FTC192938 Director - 2015-02-28
GRAMEEN IMPACT INVESTMENTS INDIA PRIVATE LIMITED U74899MH1986PTC270889 Additional Director - 2015-09-18
GRAMEEN IMPACT INVESTMENTS INDIA PRIVATE LIMITED U74899MH1986PTC270889 Director - 2017-12-06
BOOKER INDIA LIMITED U74999MH2008PLC178657 Additional Director - 2020-07-11
BOOKER INDIA LIMITED U74999MH2008PLC178657 Director - 2021-09-27
Other Directorships of PRAVIR KUMAR VOHRA
Company Name CIN Designation Appointment Date Cessation
KIRLOSKAR FERROUS INDUSTRIES LTD L27101PN1991PLC063223 Additional Director - 2022-10-16
KIRLOSKAR FERROUS INDUSTRIES LTD L27101PN1991PLC063223 Director 2022-08-05 Ongoing
KIRLOSKAR PNEUMATIC COMPANY LIMITED L29120PN1974PLC110307 Additional Director - 2022-12-28
KIRLOSKAR PNEUMATIC COMPANY LIMITED L29120PN1974PLC110307 Director 2022-10-19 Ongoing
MULTI COMMODITY EXCHANGE OF INDIA LIMITED L51909MH2002PLC135594 Nominee Director - 2014-06-26
THOMAS COOK (INDIA) LIMITED L63040MH1978PLC020717 Additional Director - 2015-08-27
THOMAS COOK (INDIA) LIMITED L63040MH1978PLC020717 Director 2015-08-27 Ongoing
FIRSTSOURCE SOLUTIONS LIMITED L64202MH2001PLC134147 Director - 2012-12-05
FIRSTSOURCE SOLUTIONS LIMITED L64202MH2001PLC134147 Director appointed in casual vacancy - 2011-08-03
3I INFOTECH LIMITED L67120MH1993PLC074411 Additional Director - 2020-12-23
3I INFOTECH LIMITED L67120MH1993PLC074411 Director - 2021-12-15
ICICI SECURITIES LIMITED L67120MH1995PLC086241 Additional Director - 2009-06-26
ICICI SECURITIES LIMITED L67120MH1995PLC086241 Director - 2012-08-28
BANDHAN BANK LIMITED L67190WB2014PLC204622 Additional Director - 2018-06-25
QUESS CORP LIMITED L74140KA2007PLC043909 Additional Director - 2015-12-23
QUESS CORP LIMITED L74140KA2007PLC043909 Director - 2020-09-29
STERLING HOLIDAY RESORTS LIMITED U63040TN1989PLC114064 Additional Director - 2021-09-15
STERLING HOLIDAY RESORTS LIMITED U63040TN1989PLC114064 Director 2021-09-15 Ongoing
GOLDMAN SACHS (INDIA) FINANCE PRIVATE LIMITED U67120MH1991PTC063512 Additional Director 2024-05-10 Ongoing
GOLDMAN SACHS ASSET MANAGEMENT (INDIA) PRIVATE LIMITED U67190MH2008FTC179910 Additional Director - 2012-09-28
GOLDMAN SACHS ASSET MANAGEMENT (INDIA) PRIVATE LIMITED U67190MH2008FTC179910 Director - 2017-02-16
GOLDMAN SACHS (INDIA) CAPITAL MARKETS PRIVATE LIMITED U67190MH2009FTC198210 Additional Director 2024-05-10 Ongoing
NEW AGE MARKETS IN ELECTRICITY PRIVATE LIMITED U72900DL2022PTC413048 Additional Director - 2022-10-19
NEW AGE MARKETS IN ELECTRICITY PRIVATE LIMITED U72900DL2022PTC413048 Director 2022-04-08 Ongoing
TECH ADVISORY BOARD PRIVATE LIMITED U72900RJ2012PTC041023 Director - 2013-10-03
LOYALTY SOLUTIONS & RESEARCH PRIVATE LIMITED U74130DL2006PTC390708 Director - 2010-05-28
NATIONAL COMMODITIES MANAGEMENT SERVICES LIMITED U74140MH2004PLC148859 Additional Director - 2018-09-29
NATIONAL COMMODITIES MANAGEMENT SERVICES LIMITED U74140MH2004PLC148859 Director - 2023-03-10
TECHNOLOGY ARTISTS PRIVATE LIMITED U74900MH2012PTC239122 Director 2012-12-27 Ongoing
Other Directorships of VIKRAM MUKUND LIMAYE
Company Name CIN Designation Appointment Date Cessation
IDFC LIMITED L65191TN1997PLC037415 CEO(KMP) - 2017-07-15
IDFC LIMITED L65191TN1997PLC037415 Managing Director - 2017-07-15
IDFC LIMITED L65191TN1997PLC037415 Whole-time director - 2012-05-07
ECLERX SERVICES LIMITED L72200MH2000PLC125319 Additional Director - 2008-09-01
ECLERX SERVICES LIMITED L72200MH2000PLC125319 Director - 2017-06-10
PHILIPS INDIA LIMITED U31902WB1930PLC006663 Additional Director - 2014-09-25
PHILIPS INDIA LIMITED U31902WB1930PLC006663 Director - 2017-06-11
IDFC PROJECTS LIMITED U45203TN2007PLC135765 Director - 2012-09-11
IDFC PROJECT EQUITY COMPANY LIMITED U51103MH2007PLC167611 Nominee Director - 2014-03-26
STCI FINANCE LIMITED U51900MH1994PLC078303 Additional Director - 2009-09-29
STCI FINANCE LIMITED U51900MH1994PLC078303 Director - 2012-08-27
JETPUR SOMNATH HIGHWAY LIMITED U60200MH2007PLC175335 Director - 2009-04-12
HUMAN VALUE DEVELOPERS PRIVATE LIMITED U63000MH2005PTC156922 Additional Director - 2008-09-24
HUMAN VALUE DEVELOPERS PRIVATE LIMITED U63000MH2005PTC156922 Director - 2012-08-27
OMEGA TELECOM HOLDINGS PRIVATE LIMITED U64200MH1995PTC087657 Additional Director - 2007-12-28
OMEGA TELECOM HOLDINGS PRIVATE LIMITED U64200MH1995PTC087657 Director - 2007-12-31
IDFC FINANCIAL HOLDING COMPANY LIMITED U65900TN2014PLC097942 Director - 2015-07-30
SMMS INVESTMENTS PRIVATE LIMITED U65921MH2006PTC163408 Nominee Director - 2007-07-18
IDFC HOUSING FINANCE COMPANY LIMITED U65922MH2014PLC253816 Director 2014-03-04 Ongoing
IDFC TRUSTEE COMPANY LIMITED U65990TN2002PLC132309 Nominee Director - 2015-03-18
BANDHAN AMC LIMITED U65993MH1999PLC123191 Additional Director - 2011-07-15
BANDHAN AMC LIMITED U65993MH1999PLC123191 Director - 2017-07-15
ASSET RECONSTRUCTION COMPANY (INDIA) LIMITED U65999MH2002PLC134884 Additional Director - 2007-07-06
ASSET RECONSTRUCTION COMPANY (INDIA) LIMITED U65999MH2002PLC134884 Director - 2012-11-26
NSE INVESTMENTS LIMITED U65999MH2013PLC240078 Additional Director - 2018-05-01
IDFC PENSION FUND MANAGEMENT COMPANY LIMITED U66000MH2009PLC191350 Director - 2013-10-23
NATIONAL STOCK EXCHANGE OF INDIA LTD. U67120MH1992PLC069769 Additional Director - 2017-07-17
NATIONAL STOCK EXCHANGE OF INDIA LTD. U67120MH1992PLC069769 Managing Director - 2022-07-16
IDFC CAPITAL LIMITED U67190MH1995PLC092221 Director 2007-09-21 Ongoing
IDFC CAPITAL LIMITED U67190MH1995PLC092221 Nominee Director - 2007-09-21
IDFC PPP TRUSTEESHIP COMPANY LIMITED U67190MH2007PLC174867 Director - 2009-04-12
NIIF INFRASTRUCTURE FINANCE LIMITED U67190MH2014PLC253944 Director - 2017-07-15
IDFC ALTERNATIVES LIMITED U67190TN2002PLC132310 Nominee Director - 2017-07-15
BANDHAN MUTUAL FUND TRUSTEE LIMITED U69990MH1999PLC123190 Director appointed in casual vacancy - 2011-04-27
NSEIT LIMITED U72200MH1999PLC122456 Additional Director - 2018-04-25
NSE DATA & ANALYTICS LIMITED U72900MH2000PLC126952 Additional Director - 2018-04-28
NSE INFOTECH SERVICES LIMITED U72900MH2006PLC163468 Additional Director - 2018-04-25
NSE INDICES LIMITED U73100MH1998PLC114976 Additional Director - 2018-04-28
ATHENA ENERGY VENTURES PRIVATE LIMITED U74210DL2007PTC160401 Additional Director - 2008-06-09
VLCC HEALTH CARE LIMITED U74899DL1996PLC082842 Additional Director - 2016-01-12
VLCC HEALTH CARE LIMITED U74899DL1996PLC082842 Director - 2017-06-10
IDFC INVESTMENT ADVISORS LIMITED U74920MH2006PLC160937 Director - 2015-03-18
ORBIS CAPITAL LIMITED U74991HR2006PLC036951 Additional Director - 2010-07-16
ORBIS CAPITAL LIMITED U74991HR2006PLC036951 Director - 2010-07-16
ORBIS CAPITAL LIMITED U74991HR2006PLC036951 Nominee Director - 2012-04-18
BOMBAY CHAMBER OF COMMERCE AND INDUSTRY U74999MH1924NPL001128 Director - 2015-03-18
NSE FOUNDATION U74999MH2018NPL305854 Director - 2019-10-24
IDFC FOUNDATION U93000DL2011NPL215231 Additional Director - 2013-09-05
IDFC FOUNDATION U93000DL2011NPL215231 Director - 2017-07-15
IDFC PRIMARY DEALERSHIP COMPANY LIMITED U93030MH2012PLC228357 Additional Director - 2013-08-14
IDFC PRIMARY DEALERSHIP COMPANY LIMITED U93030MH2012PLC228357 Director - 2014-06-17
DAM CAPITAL ADVISORS LIMITED U99999MH1993PLC071865 Director - 2017-07-15
DAM CAPITAL ADVISORS LIMITED U99999MH1993PLC071865 Nominee Director - 2007-09-21
SHAREKHAN LIMITED U99999MH1995PLC087498 Additional Director - 2007-09-12
SHAREKHAN LIMITED U99999MH1995PLC087498 Director - 2012-08-27
Other Directorships of MADHIVANAN BALAKRISHNAN
Company Name CIN Designation Appointment Date Cessation
ICICI PRUDENTIAL LIFE INSURANCE COMPANY LIMITED L66010MH2000PLC127837 Additional Director - 2010-09-09
ICICI PRUDENTIAL LIFE INSURANCE COMPANY LIMITED L66010MH2000PLC127837 Director - 2012-06-30
3I INFOTECH LIMITED L67120MH1993PLC074411 Additional Director - 2012-08-02
3I INFOTECH LIMITED L67120MH1993PLC074411 Managing Director - 2016-06-07
LOCUZ ENTERPRISE SOLUTIONS PRIVATE LIMITED U72200TG1999PTC032881 Additional Director - 2014-09-26
LOCUZ ENTERPRISE SOLUTIONS PRIVATE LIMITED U72200TG1999PTC032881 Director - 2016-06-07
UNIVERSAL TRUSTEESHIP SERVICES LIMITED U72900MH2001PLC132441 Additional Director - 2012-09-25
UNIVERSAL TRUSTEESHIP SERVICES LIMITED U72900MH2001PLC132441 Director - 2015-11-06
3I INFOTECH CONSULTANCY SERVICES LIMITED U72900MH2007PLC176323 Additional Director - 2012-09-14
3I INFOTECH CONSULTANCY SERVICES LIMITED U72900MH2007PLC176323 Director - 2016-06-07
LOYALTY SOLUTIONS & RESEARCH PRIVATE LIMITED U74130DL2006PTC390708 Director - 2010-05-28
3I INFOTECH DIGITAL BPS LIMITED U74899MH1990PLC412657 Additional Director - 2012-09-21
3I INFOTECH DIGITAL BPS LIMITED U74899MH1990PLC412657 Director - 2016-06-07
NATIONAL PAYMENTS CORPORATION OF INDIA U74990MH2008NPL189067 Additional Director - 2017-09-20
NATIONAL PAYMENTS CORPORATION OF INDIA U74990MH2008NPL189067 Nominee Director - 2019-07-24
INTERNATIONAL ASSET RECONSTRUCTION COMPANY PRIVATE LIMITED U74999DL2002PTC117357 Additional Director - 2009-07-20
INTERNATIONAL ASSET RECONSTRUCTION COMPANY PRIVATE LIMITED U74999DL2002PTC117357 Nominee Director - 2010-07-28
IFRS CLOUD SOLUTIONS LIMITED U74999MH2011FLC215259 Additional Director - 2015-09-29
IFRS CLOUD SOLUTIONS LIMITED U74999MH2011FLC215259 Director - 2016-06-07
Other Directorships of ANIL BAIJAL
Company Name CIN Designation Appointment Date Cessation
ITC LIMITED L16005WB1910PLC001985 Additional Director - 2010-07-23
ITC LIMITED L16005WB1910PLC001985 Director - 2016-12-30
ITC LIMITED L16005WB1910PLC001985 Nominee Director - 2008-07-30
FUTURE MARKET NETWORKS LIMITED L45400MH2008PLC179914 Additional Director - 2011-09-28
FUTURE MARKET NETWORKS LIMITED L45400MH2008PLC179914 Director - 2012-12-26
MMTC LIMITED L51909DL1963GOI004033 Director - 2012-06-11
INTERNATIONAL TRAVEL HOUSE LIMITED L63040DL1981PLC011941 Additional Director - 2009-08-31
INTERNATIONAL TRAVEL HOUSE LIMITED L63040DL1981PLC011941 Director - 2016-12-30
BANGALORE METRO RAIL CORPORATION LIMITED U16286KA1994GOI016286 Director - 2009-09-16
BS BROADCAST AND COMMUNICATION CONSULTAN TS PRIVATE LIMITED U32204DL2007PTC171753 Director 2007-12-20 Ongoing
URBAN MASS TRANSIT COMPANY LIMITED U34101DL1993PLC053032 Director - 2007-02-21
TERRA FIRMA DESIGNS PRIVATE LIMITED U45400DL2010PTC211559 Managing Director 2010-12-20 Ongoing
BHARAT IT SERVICES LIMITED U62099DL1996PLC080315 Additional Director - 2024-09-29
BHARAT IT SERVICES LIMITED U62099DL1996PLC080315 Director - 2024-11-05
PRAMERICA LIFE INSURANCE LIMITED U66000HR2007PLC052028 Additional Director - 2008-05-30
PRAMERICA LIFE INSURANCE LIMITED U66000HR2007PLC052028 Director - 2016-12-30
IDFC PPP TRUSTEESHIP COMPANY LIMITED U67190MH2007PLC174867 Additional Director - 2009-06-29
IDFC PPP TRUSTEESHIP COMPANY LIMITED U67190MH2007PLC174867 Director 2009-06-29 Ongoing
URBANUS INFRASTRUCTURE DEVELOPMENT PRIVATE LIMITED U70100WB2007PTC121171 Director - 2010-09-27
G4S SECURE SOLUTIONS (INDIA) PRIVATE LIMITED U74920DL1988PTC031060 Nominee Director - 2012-05-21
STUDIO URBAN SPACE CONSULTANTS PRIVATE LIMITED U74994DL2007PTC165988 Director - 2010-10-25
NEW DELHI CENTRE FOR SIGHT LIMITED U85120MH2002PLC338742 Director - 2016-12-30
APNA ADHIKAR LEGAL SERVICES PRIVATE LIMITED U92190DL2008PTC174028 Director 2008-02-14 Ongoing
IDFC FOUNDATION U93000DL2011NPL215231 Additional Director - 2011-09-12
IDFC FOUNDATION U93000DL2011NPL215231 Director - 2016-12-30
Other Directorships of PANKAJ SUMERMAL SANKLECHA
Other Directorships of VAIDYANATHAN VEMBU
Company Name CIN Designation Appointment Date Cessation
JV AND ASSOCIATES LLP AAA-6035 Designated Partner - 2018-03-31
CAPITAL FIRST LIMITED L29120MH2005PLC156795 Managing Director 2015-08-10 Ongoing
ICICI PRUDENTIAL LIFE INSURANCE COMPANY LIMITED L66010MH2000PLC127837 Managing Director - 2010-07-31
ICICI SECURITIES LIMITED L67120MH1995PLC086241 Additional Director - 2008-06-09
ICICI LOMBARD GENERAL INSURANCE COMPANY LIMITED L67200MH2000PLC129408 Nominee Director - 2009-05-01
MYRA MALL MANAGEMENT COMPANY PRIVATE LIMITED U52190MH2006PTC160415 Additional Director - 2011-08-05
MYRA MALL MANAGEMENT COMPANY PRIVATE LIMITED U52190MH2006PTC160415 Director - 2012-07-10
FUTURE CAPITAL FINANCIAL SERVICES LIMITED U52599MH2007PLC167292 Additional Director 2010-10-01 Ongoing
CAPITAL FIRST HOME FINANCE LIMITED U65192MH2010PLC211307 Director 2010-12-23 Ongoing
ICICI HOME FINANCE COMPANY LIMITED U65922MH1999PLC120106 Director - 2009-05-01
ULTIMATE INVESTOFIN PRIVATE LIMITED U65933DL1991PTC266069 Additional Director - 2011-08-05
ULTIMATE INVESTOFIN PRIVATE LIMITED U65933DL1991PTC266069 Director - 2013-03-01
ICICI INVESTMENT MANAGEMENT COMPANY LIMITED U65990MH2000PLC124773 Nominee Director - 2009-05-01
CAPITAL FIRST COMMODITIES LIMITED U65990MH2008PLC181572 Additional Director - 2011-08-05
CAPITAL FIRST COMMODITIES LIMITED U65990MH2008PLC181572 Director - 2013-12-05
ICICI PRUDENTIAL PENSION FUNDS MANAGEMENT COMPANY LIMITED U66000MH2009PLC191935 Additional Director - 2010-07-31
CAPITAL FIRST SECURITIES LIMITED U66010MH2007PLC169687 Additional Director - 2011-08-05
CAPITAL FIRST SECURITIES LIMITED U66010MH2007PLC169687 Director - 2013-12-30
NIMBI JODHA TRADING & FINVEST PRIVATE LIMITED U74999MH2011PTC222911 Director - 2012-03-29
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
KOTAK MAHINDRA BANK LIMITED L65110MH1985PLC038137 Additional Director - 2021-08-25
KOTAK MAHINDRA BANK LIMITED L65110MH1985PLC038137 Director 2021-08-25 Ongoing
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 HEMANG HARISH RAJA
Company Name CIN Designation Appointment Date Cessation
CAPITAL FIRST LIMITED L29120MH2005PLC156795 Additional Director - 2013-08-22
CAPITAL FIRST LIMITED L29120MH2005PLC156795 Director 2013-08-22 Ongoing
SHREE GANESH JEWELLERY HOUSE (I) LIMITED L36911WB2002PLC095086 Nominee Director - 2010-05-26
MULTI COMMODITY EXCHANGE OF INDIA LIMITED L51909MH2002PLC135594 Director - 2023-09-26
TECHTRAN POLYLENSES LTD U26109TG1987PLC007306 Additional Director - 2013-07-04
TECHTRAN POLYLENSES LTD U26109TG1987PLC007306 Director - 2014-08-14
MAINI PRECISION PRODUCTS LIMITED U27201MH1973PLC428717 Additional Director - 2015-07-15
MAINI PRECISION PRODUCTS LIMITED U27201MH1973PLC428717 Director - 2019-06-24
INDU PROJECTS LIMITED U45200TG2001PLC038175 Alternate Director - 2012-05-31
ECA TRADING SERVICES LIMITED U51100GJ1956PLC000597 Additional Director - 2014-09-30
ECA TRADING SERVICES LIMITED U51100GJ1956PLC000597 Director - 2015-10-08
COASTAL LOCAL AREA BANK LIMITED U65993AP1999PLC031684 Additional Director - 2012-09-22
COASTAL LOCAL AREA BANK LIMITED U65993AP1999PLC031684 Director - 2013-02-26
IL & FS ASIAN INFRASTRUCTURE MANAGERS LIMITED U66020MH2006PLC161439 Additional Director - 2007-09-27
IL & FS ASIAN INFRASTRUCTURE MANAGERS LIMITED U66020MH2006PLC161439 Director - 2007-11-30
HSBC INVESTDIRECT SALES & MARKETING (INDIA) LIMITED U67100MH2001PLC133074 Director - 2007-07-14
FOURESS CONSULTANTS PRIVATE LIMITED U67100MH2010PTC198595 Additional Director - 2015-09-30
FOURESS CONSULTANTS PRIVATE LIMITED U67100MH2010PTC198595 Director - 2017-02-20
HSBC INVESTDIRECT (INDIA) PRIVATE LIMITED U67120MH1997PTC110386 Additional Director - 2007-07-14
HSBC INVESTDIRECT SECURITIES (INDIA) PRIVATE LIMITED U67120MH2006PTC159988 Director - 2007-12-10
HSBC INVESTDIRECT FINANCIAL SERVICES (INDIA) LIMITED U67190MH1996PLC097473 Director - 2007-07-14
HSBC INVESTDIRECT DISTRIBUTION SERVICES (INDIA) LIMITED U67190MH2004PLC144129 Director - 2007-07-14
CREDIT SUISSE CONSULTING (INDIA) PRIVATE LIMITED U67190MH2005PTC151450 Additional Director - 2010-09-15
CREDIT SUISSE CONSULTING (INDIA) PRIVATE LIMITED U67190MH2005PTC151450 Managing Director - 2010-09-15
CREDIT SUISSE FINANCE (INDIA) PRIVATE LIMITED U74140MH1991PTC193610 Additional Director - 2009-05-11
HEMARUS THERAPEUTICS LIMITED U74220TG2003PLC041698 Additional Director - 2014-09-30
HEMARUS THERAPEUTICS LIMITED U74220TG2003PLC041698 Director - 2016-01-15
IL&FS SECURITIES SERVICES LIMITED U74992MH2006PLC163337 Director - 2007-07-14
CDSL COMMODITY REPOSITORY LIMITED U74999MH2017PLC292113 Additional Director - 2019-07-24
HSBC INVESTDIRECT ACADEMY FOR INSURANCE AND FINANCE (INDIA) LIMITED U80903MH2003PLC142601 Director - 2007-07-14
Other Directorships of DESH RAJ DOGRA
Company Name CIN Designation Appointment Date Cessation
S CHAND AND COMPANY LIMITED L22219DL1970PLC005400 Director 2016-11-10 Ongoing
GANDHAR OIL REFINERY (INDIA) LIMITED L23200MH1992PLC068905 Additional Director - 2016-09-30
GANDHAR OIL REFINERY (INDIA) LIMITED L23200MH1992PLC068905 Director - 2017-07-06
WELSPUN CORP LIMITED L27100GJ1995PLC025609 Additional Director - 2017-09-20
WELSPUN CORP LIMITED L27100GJ1995PLC025609 Director - 2023-03-14
SUNTECK REALTY LIMITED L32100MH1981PLC025346 Additional Director - 2017-07-04
SUNTECK REALTY LIMITED L32100MH1981PLC025346 Director - 2017-08-10
SKIPPER LIMITED L40104WB1981PLC033408 Additional Director - 2024-09-18
SKIPPER LIMITED L40104WB1981PLC033408 Director 2024-09-05 Ongoing
G R INFRAPROJECTS LIMITED L45201GJ1995PLC098652 Additional Director - 2016-09-09
G R INFRAPROJECTS LIMITED L45201GJ1995PLC098652 Director 2021-09-27 Ongoing
G R INFRAPROJECTS LIMITED L45201GJ1995PLC098652 Director - 2019-02-12
IFB INDUSTRIES LTD L51109WB1974PLC029637 Additional Director - 2021-08-06
IFB INDUSTRIES LTD L51109WB1974PLC029637 Director 2021-08-06 Ongoing
MERCATOR LIMITED L63090MH1983PLC031418 Additional Director - 2017-09-15
MERCATOR LIMITED L63090MH1983PLC031418 Director - 2018-01-08
CAPRI GLOBAL CAPITAL LIMITED L65921MH1994PLC173469 Additional Director - 2021-09-15
CAPRI GLOBAL CAPITAL LIMITED L65921MH1994PLC173469 Director 2021-09-15 Ongoing
CAPRI GLOBAL CAPITAL LIMITED L65921MH1994PLC173469 Director - 2018-09-19
CARE RATINGS LIMITED L67190MH1993PLC071691 Managing Director - 2016-08-22
CARE RATINGS LIMITED L67190MH1993PLC071691 Whole-time director - 2009-08-22
AXISCADES TECHNOLOGIES LIMITED L72200KA1990PLC084435 Director - 2024-09-18
SINTEX PLASTICS TECHNOLOGY LIMITED L74120GJ2015PLC084071 Additional Director - 2017-09-14
SINTEX PLASTICS TECHNOLOGY LIMITED L74120GJ2015PLC084071 Director - 2021-07-06
BEACON TRUSTEESHIP LIMITED L74999MH2015PLC271288 Additional Director - 2016-12-26
SINTEX-BAPL LIMITED U25199GJ2007PLC051364 Additional Director - 2017-09-29
SINTEX-BAPL LIMITED U25199GJ2007PLC051364 Director - 2020-07-21
SOLARCRAFT CLEANTECH PRIVATE LIMITED U27109DL2006PTC427791 Additional Director - 2017-09-26
SOLARCRAFT CLEANTECH PRIVATE LIMITED U27109DL2006PTC427791 Director - 2022-09-16
VIRAJ PROFILES PRIVATE LIMITED U28113GJ1996PTC151710 Director - 2019-01-29
INFOMERICS VALUATION AND RATING LIMITED U32202DL1986PLC024575 Additional Director - 2023-09-28
INFOMERICS VALUATION AND RATING LIMITED U32202DL1986PLC024575 Director 2023-06-30 Ongoing
SK RESTAURANTS PRIVATE LIMITED U55101MH2010PTC209517 Additional Director - 2017-09-22
SK RESTAURANTS PRIVATE LIMITED U55101MH2010PTC209517 Director - 2018-09-19
L&T FINANCIAL CONSULTANTS LIMITED U65100MH2011PLC299024 Additional Director - 2017-08-17
L&T FINANCIAL CONSULTANTS LIMITED U65100MH2011PLC299024 Director - 2017-08-23
L&T FINANCE LIMITED U65910WB1993FLC060810 Additional Director - 2017-08-22
L&T FINANCE LIMITED U65910WB1993FLC060810 Director - 2018-06-04
AHAM HOUSING FINANCE LIMITED U65922TN2017PLC153589 Additional Director - 2021-02-23
AHAM HOUSING FINANCE LIMITED U65922TN2017PLC153589 Director 2021-02-23 Ongoing
ASIRVAD MICRO FINANCE LIMITED U65923TN2007PLC064550 Additional Director - 2017-08-07
ASIRVAD MICRO FINANCE LIMITED U65923TN2007PLC064550 Director 2017-08-07 Ongoing
METROPOLITAN STOCK EXCHANGE OF INDIA LIMITED U65999MH2008PLC185856 Nominee Director - 2016-08-16
M POWER MICRO FINANCE PRIVATE LIMITED U65999MH2009PTC197149 Additional Director 2024-10-22 Ongoing
M POWER MICRO FINANCE PRIVATE LIMITED U65999MH2009PTC197149 Additional Director - 2019-08-09
M POWER MICRO FINANCE PRIVATE LIMITED U65999MH2009PTC197149 Director - 2019-02-23
ITI MUTUAL FUND TRUSTEE PRIVATE LIMITED U65999MH2016PTC287077 Additional Director - 2017-09-06
ITI MUTUAL FUND TRUSTEE PRIVATE LIMITED U65999MH2016PTC287077 Director - 2018-05-25
CARE ESG RATINGS LIMITED U66190MH2016PLC285575 Director - 2016-09-09
SHAKTI FINVEST PVT LTD U67110WB1995PTC075601 Additional Director - 2018-07-27
SHAKTI FINVEST PVT LTD U67110WB1995PTC075601 Director - 2018-09-19
ARN CAPITAL STRATEGIES LIMITED U67200MH2016PLC284040 Additional Director - 2017-07-11
ARN CAPITAL STRATEGIES LIMITED U67200MH2016PLC284040 Director - 2017-07-20
WELSPUN TRADINGS LIMITED U72200GJ2001PLC039513 Additional Director - 2019-08-12
WELSPUN TRADINGS LIMITED U72200GJ2001PLC039513 Director - 2020-12-16
AXISCADES AEROSPACE & TECHNOLOGIES PRIVATE LIMITED U72900KA2001PTC028394 Additional Director - 2022-09-26
AXISCADES AEROSPACE & TECHNOLOGIES PRIVATE LIMITED U72900KA2001PTC028394 Director - 2024-09-18
CARE ANALYTICS AND ADVISORY PRIVATE LIMITED U74210MH1999PTC118349 Nominee Director - 2016-08-23
VIKAS PUBLISHING HOUSE PRIVATE LIMITED U74899DL1971PTC005766 Director - 2017-08-11
B2K ANALYTICS PRIVATE LIMITED U74900KA2015PTC081521 Additional Director - 2017-09-18
B2K ANALYTICS PRIVATE LIMITED U74900KA2015PTC081521 Director - 2018-03-26
Other Directorships of UDAY SHIRISH BHANSALI
Company Name CIN Designation Appointment Date Cessation
ESCONDIDO HOLDINGS LLP AAA-4290 Designated Partner 2014-10-25 Ongoing
ESCONDIDO HOLDINGS LLP AAA-4290 Partner - 2014-10-24
DELOITTE TOUCHE TOHMATSU INDIA LLP AAE-8458 Partner - 2024-07-01
DELOITTE SHARED SERVICES INDIA LLP AAG-5502 Partner - 2024-07-01
KANSAI NEROLAC PAINTS LIMITED L24202MH1920PLC000825 Additional Director - 2025-01-07
KANSAI NEROLAC PAINTS LIMITED L24202MH1920PLC000825 Director 2024-12-03 Ongoing
VAKIL AND SONS PRIVATE LIMITED U22219MH1946PTC005095 Additional Director - 2009-08-28
VAKIL AND SONS PRIVATE LIMITED U22219MH1946PTC005095 Director 2009-08-28 Ongoing
MAHINDRA MANULIFE TRUSTEE PRIVATE LIMITED U67100MH2013PTC245464 Director 2025-10-11 Ongoing
VAKILS PREMEDIA PRIVATE LIMITED U72200MH2004PTC148950 Additional Director - 2015-08-28
VAKILS PREMEDIA PRIVATE LIMITED U72200MH2004PTC148950 Director 2015-08-28 Ongoing
PLAYSIMPLE GAMES LIMITED U72900KA2014PLC077406 Additional Director - 2026-01-22
PLAYSIMPLE GAMES LIMITED U72900KA2014PLC077406 Director 2026-01-31 Ongoing
SBI BUSINESS PROCESS MANAGEMENT SERVICES PRIVATE LIMITED U74140DL1998PTC094577 Nominee Director - 2013-10-29
GECAS SERVICES INDIA PRIVATE LIMITED U74140DL2005PTC139051 Additional Director - 2011-08-17
GECAS SERVICES INDIA PRIVATE LIMITED U74140DL2005PTC139051 Director - 2014-02-17
DELOITTE GLOBAL FINANCIAL ADVISORY INDIA PRIVATE LIMITED U74900MH2012PTC239087 Additional Director - 2024-06-29
Other Directorships of MATANGI GOWRISHANKAR
Company Name CIN Designation Appointment Date Cessation
GREENLAM INDUSTRIES LIMITED L21016DL2013PLC386045 Director 2020-08-28 Ongoing
SUVEN PHARMACEUTICALS LIMITED L24299MH2018PLC422236 Additional Director - 2023-12-14
SUVEN PHARMACEUTICALS LIMITED L24299MH2018PLC422236 Director 2023-11-06 Ongoing
GABRIEL INDIA LIMITED L34101PN1961PLC015735 Additional Director - 2020-08-07
GABRIEL INDIA LIMITED L34101PN1961PLC015735 Director 2020-08-07 Ongoing
GUJARAT PIPAVAV PORT LIMITED L63010GJ1992PLC018106 Additional Director - 2022-10-31
GUJARAT PIPAVAV PORT LIMITED L63010GJ1992PLC018106 Director 2022-08-03 Ongoing
CYIENT LIMITED L72200TG1991PLC013134 Additional Director - 2019-06-06
CYIENT LIMITED L72200TG1991PLC013134 Director 2019-06-06 Ongoing
PREMIUM TRANSMISSION PRIVATE LIMITED U01119PN1983PTC133199 Additional Director - 2019-06-28
PREMIUM TRANSMISSION PRIVATE LIMITED U01119PN1983PTC133199 Director 2024-06-26 Ongoing
PREMIUM TRANSMISSION PRIVATE LIMITED U01119PN1983PTC133199 Director - 2024-05-10
AKUMS DRUGS AND PHARMACEUTICALS LIMITED U24239DL2004PLC125888 Additional Director - 2022-03-31
AKUMS DRUGS AND PHARMACEUTICALS LIMITED U24239DL2004PLC125888 Director 2022-03-31 Ongoing
PREMIUM MOTION PRIVATE LIMITED U29309PN2021PTC198125 Director 2021-01-28 Ongoing
BP INDIA PRIVATE LIMITED U50100MH2002PTC138480 Additional Director - 2010-08-27
ASHV FINANCE LIMITED U65910MH1998PLC333546 Additional Director - 2020-05-22
ASHV FINANCE LIMITED U65910MH1998PLC333546 Director - 2024-01-14
ALTUM CREDO HOME FINANCE PRIVATE LIMITED U65999PN2016PTC166384 Additional Director - 2018-07-31
ALTUM CREDO HOME FINANCE PRIVATE LIMITED U65999PN2016PTC166384 Director - 2023-06-09
AROHAN FINANCIAL SERVICES LIMITED U74140WB1991PLC053189 Director - 2024-01-14
INTELLECASH MICROFINANCE NETWORK COMPANY PRIVATE LIMITED U74899MH1989PTC267509 Director 2017-01-13 Ongoing
INTELLECAP ADVISORY SERVICES PRIVATE LIMITED U74900MH2015PTC310042 Additional Director - 2018-09-28
INTELLECAP ADVISORY SERVICES PRIVATE LIMITED U74900MH2015PTC310042 Director 2018-09-28 Ongoing
COX & KINGS FINANCIAL SERVICE LIMITED U74999MH2016PLC289073 Additional Director - 2019-06-12
AAVISHKAAR FOUNDATION U85320MH2019NPL332680 Additional Director - 2021-06-15
AAVISHKAAR FOUNDATION U85320MH2019NPL332680 Director - 2023-05-18
ANUDIP FOUNDATION FOR SOCIAL WELFARE U91900WB2007NPL116269 Director 2023-10-10 Ongoing
Other Directorships of RAJIV BEHARI LALL
Company Name CIN Designation Appointment Date Cessation
THE GREAT EASTERN SHIPPING COMPANY LIMITED L35110MH1948PLC006472 Additional Director - 2012-08-09
THE GREAT EASTERN SHIPPING COMPANY LIMITED L35110MH1948PLC006472 Director - 2015-05-08
IDFC LIMITED L65191TN1997PLC037415 Managing Director - 2013-05-01
IDFC LIMITED L65191TN1997PLC037415 Whole-time director - 2013-05-01
SPANDANA SPHOORTY FINANCIAL LIMITED L65929TG2003PLC040648 Director - 2010-10-25
DHEERU POWERGEN LIMITED U40109TG2003PLC040899 Nominee Director - 2011-04-25
INFRASTRUCTURE DEVELOPMENT CORPORATION (KARNATAKA) LIMITED U45203KA2000PLC027382 Additional Director - 2019-05-20
IDFC PROJECTS LIMITED U45203TN2007PLC135765 Director - 2011-04-25
UNIQUEST INFRA VENTURES PRIVATE LIMITED U45400TN2011PTC139206 Additional Director - 2011-11-15
UNIQUEST INFRA VENTURES PRIVATE LIMITED U45400TN2011PTC139206 Nominee Director - 2012-07-18
IDFC PROJECT EQUITY COMPANY LIMITED U51103MH2007PLC167611 Nominee Director - 2014-07-23
STCI FINANCE LIMITED U51900MH1994PLC078303 Director - 2008-12-17
JETPUR SOMNATH HIGHWAY LIMITED U60200MH2007PLC175335 Director - 2009-10-12
DELHI INTEGRATED MULTI MODAL TRANSIT SYSTEM LIMITED. U60232DL2006PLC148406 Director - 2014-09-15
DELHI INTEGRATED MULTI MODAL TRANSIT SYSTEM LIMITED. U60232DL2006PLC148406 Nominee Director - 2019-05-21
GREATSHIP (INDIA ) LIMITED U63090MH2002PLC136326 Additional Director - 2010-06-25
GREATSHIP (INDIA ) LIMITED U63090MH2002PLC136326 Director - 2012-02-10
IDFC FINANCIAL HOLDING COMPANY LIMITED U65900TN2014PLC097942 Director - 2015-09-30
IDFC HOUSING FINANCE COMPANY LIMITED U65922MH2014PLC253816 Director 2014-03-04 Ongoing
IDFC TRUSTEE COMPANY LIMITED U65990TN2002PLC132309 Nominee Director - 2015-07-27
BANDHAN AMC LIMITED U65993MH1999PLC123191 Director appointed in casual vacancy - 2015-07-16
NATIONAL STOCK EXCHANGE OF INDIA LTD. U67120MH1992PLC069769 Additional Director - 2008-07-18
NATIONAL STOCK EXCHANGE OF INDIA LTD. U67120MH1992PLC069769 Director - 2012-09-03
IDFC CAPITAL LIMITED U67190MH1995PLC092221 Director - 2011-11-25
IDFC CAPITAL LIMITED U67190MH1995PLC092221 Nominee Director - 2007-09-21
IDFC PPP TRUSTEESHIP COMPANY LIMITED U67190MH2007PLC174867 Director - 2008-04-28
NIIF INFRASTRUCTURE FINANCE LIMITED U67190MH2014PLC253944 Director - 2015-07-24
IDFC ALTERNATIVES LIMITED U67190TN2002PLC132310 Nominee Director - 2015-07-27
PROTEAN EGOV TECHNOLOGIES LIMITED U72900MH1995PLC095642 Director - 2014-02-06
JETPUR SOMNATH TOLLWAYS PRIVATE LIMITED U74120TN2011PTC138864 Additional Director - 2011-06-30
JETPUR SOMNATH TOLLWAYS PRIVATE LIMITED U74120TN2011PTC138864 Director - 2011-10-10
FEEDBACK INFRA PRIVATE LIMITED U74899DL1990PTC040630 Nominee Director - 2008-04-28
IDFC INVESTMENT ADVISORS LIMITED U74920MH2006PLC160937 Director - 2008-04-28
SFI IMPACT FOUNDATION U74999DL2018NPL335131 Additional Director - 2019-12-06
SFI IMPACT FOUNDATION U74999DL2018NPL335131 Director - 2021-11-11
BOMBAY CHAMBER OF COMMERCE AND INDUSTRY U74999MH1924NPL001128 Director - 2010-06-08
LOK SOCIAL SERVICES U85110HR2008NPL103629 Director - 2016-10-12
IDFC FOUNDATION U93000DL2011NPL215231 Director - 2021-11-07
SHAKTI SUSTAINABLE ENERGY FOUNDATION U93030DL2009NPL194891 Additional Director - 2017-08-03
SHAKTI SUSTAINABLE ENERGY FOUNDATION U93030DL2009NPL194891 Director 2020-10-27 Ongoing
SHAKTI SUSTAINABLE ENERGY FOUNDATION U93030DL2009NPL194891 Director - 2019-09-05
DAM CAPITAL ADVISORS LIMITED U99999MH1993PLC071865 Director - 2012-08-13
DAM CAPITAL ADVISORS LIMITED U99999MH1993PLC071865 Nominee Director - 2007-09-21
ASIA SOCIETY INDIA CENTRE U99999MH2006NPL159749 Director - 2007-08-27
Other Directorships of AJAY SONDHI
Company Name CIN Designation Appointment Date Cessation
IDFC LIMITED L65191TN1997PLC037415 Additional Director - 2020-09-25
IDFC LIMITED L65191TN1997PLC037415 Director - 2023-08-17
IDFC FINANCIAL HOLDING COMPANY LIMITED U65900TN2014PLC097942 Additional Director - 2022-09-26
IDFC FINANCIAL HOLDING COMPANY LIMITED U65900TN2014PLC097942 Director - 2019-11-08
IDFC FINANCIAL HOLDING COMPANY LIMITED U65900TN2014PLC097942 Nominee Director - 2023-08-18
CITIGROUP WEALTH ADVISORS INDIA PRIVATE LIMITED U67120MH2006PTC160318 Director - 2009-02-27
AMBIT WEALTH PRIVATE LIMITED U74140MH2007PTC174082 Additional Director - 2022-06-27
AMBIT WEALTH PRIVATE LIMITED U74140MH2007PTC174082 Director 2021-12-13 Ongoing
DAM CAPITAL ADVISORS LIMITED U99999MH1993PLC071865 Additional Director - 2016-09-09
DAM CAPITAL ADVISORS LIMITED U99999MH1993PLC071865 Director - 2019-08-08
Other Directorships of SUNIL KAKAR
Company Name CIN Designation Appointment Date Cessation
IDFC LIMITED L65191TN1997PLC037415 Additional Director - 2017-07-16
IDFC LIMITED L65191TN1997PLC037415 CEO(KMP) - 2022-09-30
IDFC LIMITED L65191TN1997PLC037415 CFO(KMP) - 2015-10-31
IDFC LIMITED L65191TN1997PLC037415 Director - 2022-09-30
IDFC LIMITED L65191TN1997PLC037415 Managing Director - 2022-09-30
GIC HOUSING FINANCE LIMITED L65922MH1989PLC054583 Additional Director - 2023-09-25
GIC HOUSING FINANCE LIMITED L65922MH1989PLC054583 Director 2023-09-26 Ongoing
DHEERU POWERGEN LIMITED U40109TG2003PLC040899 Additional Director - 2011-08-30
DHEERU POWERGEN LIMITED U40109TG2003PLC040899 Nominee Director - 2013-04-11
IDFC FINANCE LIMITED U45201MH2000PLC271333 Additional Director - 2011-09-02
IDFC FINANCE LIMITED U45201MH2000PLC271333 Director 2011-09-02 Ongoing
IDFC PROJECTS LIMITED U45203TN2007PLC135765 Additional Director - 2011-06-30
IDFC PROJECTS LIMITED U45203TN2007PLC135765 Director - 2022-09-30
UNIQUEST INFRA VENTURES PRIVATE LIMITED U45400TN2011PTC139206 Additional Director - 2012-09-12
UNIQUEST INFRA VENTURES PRIVATE LIMITED U45400TN2011PTC139206 Alternate Director - 2012-07-18
UNIQUEST INFRA VENTURES PRIVATE LIMITED U45400TN2011PTC139206 Nominee Director - 2022-09-30
IDFC PROJECT EQUITY COMPANY LIMITED U51103MH2007PLC167611 Additional Director - 2011-08-29
IDFC PROJECT EQUITY COMPANY LIMITED U51103MH2007PLC167611 Director 2011-08-29 Ongoing
IDFC FINANCIAL HOLDING COMPANY LIMITED U65900TN2014PLC097942 Additional Director - 2015-10-31
IDFC FINANCIAL HOLDING COMPANY LIMITED U65900TN2014PLC097942 CEO(KMP) - 2017-12-22
UNITY SMALL FINANCE BANK LIMITED U65990DL2021PLC385568 Additional Director - 2023-12-14
UNITY SMALL FINANCE BANK LIMITED U65990DL2021PLC385568 Director 2023-11-11 Ongoing
IDFC DISTRIBUTION COMPANY LIMITED U65990MH1992PLC069824 Additional Director - 2011-06-30
IDFC DISTRIBUTION COMPANY LIMITED U65990MH1992PLC069824 Director 2011-06-30 Ongoing
IDFC TRUSTEE COMPANY LIMITED U65990TN2002PLC132309 Additional Director - 2015-09-29
IDFC TRUSTEE COMPANY LIMITED U65990TN2002PLC132309 Alternate Director - 2014-01-30
IDFC TRUSTEE COMPANY LIMITED U65990TN2002PLC132309 Director - 2022-09-30
BANDHAN AMC LIMITED U65993MH1999PLC123191 Additional Director - 2017-07-25
BANDHAN AMC LIMITED U65993MH1999PLC123191 Nominee Director - 2021-06-10
NIVA BUPA HEALTH INSURANCE COMPANY LIMITED U66000DL2008PLC182918 Additional Director - 2010-07-20
IDFC PENSION FUND MANAGEMENT COMPANY LIMITED U66000MH2009PLC191350 Additional Director - 2011-07-19
IDFC PENSION FUND MANAGEMENT COMPANY LIMITED U66000MH2009PLC191350 Director - 2011-11-23
IDFC PENSION FUND MANAGEMENT COMPANY LIMITED U66000MH2009PLC191350 Nominee Director 2013-10-23 Ongoing
EDELWEISS LIFE INSURANCE COMPANY LIMITED U66010MH2009PLC197336 Additional Director - 2023-08-23
EDELWEISS LIFE INSURANCE COMPANY LIMITED U66010MH2009PLC197336 Director 2023-02-18 Ongoing
MAX LIFE PENSION FUND MANAGEMENT LIMITED U66020HR2022PLC101655 Additional Director 2024-07-08 Ongoing
INDIAN COMMODITY EXCHANGE LIMITED U67120GJ2008PLC099142 Nominee Director - 2012-08-08
IDFC CAPITAL LIMITED U67190MH1995PLC092221 Additional Director - 2011-06-30
IDFC CAPITAL LIMITED U67190MH1995PLC092221 Director 2011-06-30 Ongoing
NIIF INFRASTRUCTURE FINANCE LIMITED U67190MH2014PLC253944 Additional Director - 2018-06-21
NIIF INFRASTRUCTURE FINANCE LIMITED U67190MH2014PLC253944 Nominee Director - 2020-03-30
IDFC ALTERNATIVES LIMITED U67190TN2002PLC132310 Additional Director - 2011-08-29
IDFC ALTERNATIVES LIMITED U67190TN2002PLC132310 Director - 2022-09-30
BANDHAN MUTUAL FUND TRUSTEE LIMITED U69990MH1999PLC123190 Additional Director - 2011-07-01
BANDHAN MUTUAL FUND TRUSTEE LIMITED U69990MH1999PLC123190 Director - 2017-07-15
NOVOPAY SOLUTIONS PRIVATE LIMITED U72200KA2014PTC073736 Additional Director - 2019-09-05
NOVOPAY SOLUTIONS PRIVATE LIMITED U72200KA2014PTC073736 Nominee Director - 2022-09-30
JETPUR SOMNATH TOLLWAYS PRIVATE LIMITED U74120TN2011PTC138864 Additional Director - 2011-06-30
JETPUR SOMNATH TOLLWAYS PRIVATE LIMITED U74120TN2011PTC138864 Director - 2017-05-23
IDFC INVESTMENT ADVISORS LIMITED U74920MH2006PLC160937 Additional Director - 2011-07-15
IDFC INVESTMENT ADVISORS LIMITED U74920MH2006PLC160937 Director 2011-07-15 Ongoing
IDFC FOUNDATION U93000DL2011NPL215231 Additional Director - 2011-09-12
IDFC FOUNDATION U93000DL2011NPL215231 Director - 2022-09-30
IDFC PRIMARY DEALERSHIP COMPANY LIMITED U93030MH2012PLC228357 Director 2012-03-17 Ongoing
DAM CAPITAL ADVISORS LIMITED U99999MH1993PLC071865 Additional Director - 2011-06-30
DAM CAPITAL ADVISORS LIMITED U99999MH1993PLC071865 Director - 2020-06-10
Other Directorships of AASHISH RAMDAS KAMAT
Other Directorships of BRINDA JAGIRDAR
Company Name CIN Designation Appointment Date Cessation
CAPITAL FIRST LIMITED L29120MH2005PLC156795 Additional Director - 2015-07-20
CAPITAL FIRST LIMITED L29120MH2005PLC156795 Director 2015-07-20 Ongoing
RANE HOLDINGS LIMITED L35999TN1936PLC002202 Additional Director - 2023-08-03
RANE HOLDINGS LIMITED L35999TN1936PLC002202 Director 2023-06-07 Ongoing
RANE BRAKE LINING LIMITED L63011TN2004PLC054948 Additional Director - 2021-07-26
RANE BRAKE LINING LIMITED L63011TN2004PLC054948 Director 2021-07-26 Ongoing
RANE ENGINE VALVE LIMITED L74999TN1972PLC006127 Additional Director - 2015-07-21
RANE ENGINE VALVE LIMITED L74999TN1972PLC006127 Director - 2023-07-22
DP WORLD MULTIMODAL LOGISTICS PRIVATE LIMITED U63090MH1997PTC108197 Additional Director - 2016-09-29
DP WORLD MULTIMODAL LOGISTICS PRIVATE LIMITED U63090MH1997PTC108197 Director - 2018-07-17
CAPITAL FIRST HOME FINANCE LIMITED U65192MH2010PLC211307 Additional Director - 2015-07-20
CAPITAL FIRST HOME FINANCE LIMITED U65192MH2010PLC211307 Director 2015-07-20 Ongoing
SBI DFHI LIMITED U65910MH1988PLC046447 Additional Director - 2020-09-22
SBI DFHI LIMITED U65910MH1988PLC046447 Director 2020-09-22 Ongoing
MAHA ARC LIMITED U67190MH2022SGC391104 Additional Director - 2022-11-22
MAHA ARC LIMITED U67190MH2022SGC391104 Director 2022-11-18 Ongoing
SAFEX CHEMICALS ( INDIA) LIMITED U72411DL1991PLC042652 Additional Director - 2021-03-23
SAFEX CHEMICALS ( INDIA) LIMITED U72411DL1991PLC042652 Director - 2023-04-05
MULTI COMMODITY EXCHANGE CLEARING CORPORATION LIMITED U74999MH2008PLC185349 Director - 2023-12-05
NDR INVIT MANAGERS PRIVATE LIMITED U74999MH2022PTC395551 Additional Director - 2023-09-29
NDR INVIT MANAGERS PRIVATE LIMITED U74999MH2022PTC395551 Director 2023-10-13 Ongoing
NDR INVIT MANAGERS PRIVATE LIMITED U74999MH2022PTC395551 Director - 2023-09-30
Other Directorships of JAIMINI BHAGWATI
Company Name CIN Designation Appointment Date Cessation
APOLLO TYRES LIMITED. L25111KL1972PLC002449 Additional Director - 2023-03-30
APOLLO TYRES LIMITED. L25111KL1972PLC002449 Director 2023-05-07 Ongoing
IDFC LIMITED L65191TN1997PLC037415 Additional Director - 2021-09-22
IDFC LIMITED L65191TN1997PLC037415 Director 2021-09-22 Ongoing
IDFC FINANCIAL HOLDING COMPANY LIMITED U65900TN2014PLC097942 Additional Director - 2015-12-28
IDFC FINANCIAL HOLDING COMPANY LIMITED U65900TN2014PLC097942 Director - 2021-12-27
IDFC ALTERNATIVES LIMITED U67190TN2002PLC132310 Additional Director - 2015-09-29
IDFC ALTERNATIVES LIMITED U67190TN2002PLC132310 Director - 2018-07-20
BANDHAN MUTUAL FUND TRUSTEE LIMITED U69990MH1999PLC123190 Additional Director - 2019-07-17
BANDHAN MUTUAL FUND TRUSTEE LIMITED U69990MH1999PLC123190 Director - 2021-05-24
Other Directorships of ANINDITA SINHARAY
Company Name CIN Designation Appointment Date Cessation
IFCI LIMITED L74899DL1993GOI053677 Nominee Director - 2023-01-06
THE ORIENTAL INSURANCE COMPANY LIMITED U66010DL1947GOI007158 Nominee Director - 2023-01-05
INDIA POST PAYMENTS BANK LIMITED U74999DL2016GOI304561 Nominee Director - 2022-12-15
Other Directorships of SANJAY KUMAR
Company Name CIN Designation Appointment Date Cessation
Other Directorships of ANAND SARVESHWAR SINHA
Company Name CIN Designation Appointment Date Cessation
AMC REPO CLEARING LIMITED U65929MH2021PLC359108 Additional Director - 2022-03-22
AMC REPO CLEARING LIMITED U65929MH2021PLC359108 Director - 2022-08-06
METROPOLITAN STOCK EXCHANGE OF INDIA LIMITED U65999MH2008PLC185856 Nominee Director - 2016-12-31
INDIA INTERNATIONAL EXCHANGE (IFSC) LIMITED U67190GJ2016PLC093684 Additional Director - 2017-07-21
INDIA INTERNATIONAL EXCHANGE (IFSC) LIMITED U67190GJ2016PLC093684 Director - 2020-01-04
GOODS AND SERVICES TAX NETWORK U72200DL2013GOI249988 Additional Director - 2016-09-29
GOODS AND SERVICES TAX NETWORK U72200DL2013GOI249988 Director - 2023-07-03
NAVI TECHNOLOGIES LIMITED U72900KA2018PLC119297 Additional Director - 2021-09-29
NAVI TECHNOLOGIES LIMITED U72900KA2018PLC119297 Director 2021-09-29 Ongoing
GEBIRGE PRIVATE LIMITED U74110MH2016FTC288076 Director - 2021-02-16
ECGC LIMITED U74999MH1957GOI010918 Director - 2011-05-03

CIN Company Name Company Address
U72900TN2020PTC138742 EVINPRO TECHNOLOGIES PRIVATE LIMITED No825 Cowork07/C1, KRM Plaza,South Tower 8th Floor,No2,Harrington Road, Chetpet , Chennai, Tamil Nadu, India - 600031
U24119TN2005PTC056486 BUCKMAN LABORATORIES (INDIA) PRIVATE LIMITED KRM TOWER, 6TH FLOOR, NO.1 HARRINGTON ROAD, CHETPET , CHENNAI, Tamil Nadu, India - 600031
U25209TN2001PTC103183 A-ID-SYSTEMS (INDIA) PRIVATE LIMITED No. 1, KRM Towers, 8th Floor, Harrington Road chetpet , Chennai, Tamil Nadu, India - 600031
U00360TN1995PTC100859 MARITRONICS INDIA PRIVATE LIMITED No. 1, KRM Towers, 8th Floor, Harrington Road Chetpet , Chennai, Tamil Nadu, India - 600031
U30006TN2004PTC103176 CENTENA INTERNATIONAL SERVICES PRIVATE LIMITED No. 1, KRM Towers, 8th Floor, Harrington Road Chetpet , Chennai, Tamil Nadu, India - 600031
U51507TN2005PTC058428 ATLAB EDUCATION INDIA PRIVATE LIMITED No.1, KRM Towers, 8th Floor, Harrington Road Chetpet , Chennai, Tamil Nadu, India - 600031
U51909TN2021PTC142808 EMPHOR INDUSTRIAL SYSTEMS INDIA PRIVATE LIMITED No. 1, 8th Floor, KRM Towers, Harrington Road, Chetpet , Chennai, Tamil Nadu, India - 600031
U72200TN2002PTC103177 SCREEN CHECK (INDIA) PRIVATE LIMITED No.1 KRM Towers, 8th Floor, Harrington Road Chetpet , Chennai, Tamil Nadu, India - 600031
AAD-7383 MARITIME FIRST CHOICE IT CONSULTANCY IND IA LLP KRM Plaza, South Tower, 8th floor, No.2 Harrington Road, Chetpet, Chennai, Tamil Nadu, India - 600031
U62099TN2025FTC180162 DATABAHN TECHNOLOGY PRIVATE LIMITED KRM Plaza ,South Tower,8th Floor,No.2, Harrington Road, Chetpet,Egmore Nungambakkam,Chennai,Tamil Nadu,600031-India
U51909TN2007PTC064763 NSL POWER EQUIPMENT TRADING PRIVATE LIMITED KRM PLAZA,NORTH TOWER,7th FLOOR, No.2,HARRINGTON ROAD,CHETPET , CHENNAI, Tamil Nadu, India - 600031
U70200TN1995PLC030604 SMFL SERVICES LIMITED 8th Floor No 2, South Tower,KRM Plaza, Harrington Road, Chetpet,Egmore Nungambakkam,Chennai,Tamil Nadu,600031-India
U63000TN2015PTC103037 SPIGIT FREIGHTS SHIPPING PRIVATE LIMITED KRM PLAZA SOUTH TOWER 8TH FLOOR NO.2, HARRINGTON ROAD, CHETPET , CHENNAI, Tamil Nadu, India - 600031
U66190TN2024PTC171413 FINQUANT INVESTECH PRIVATE LIMITED KRM PLAZA, SOUTH TOWER, 8TH FLOOR,,NO.2, HARRINGTON ROAD, CHETPET,Egmore Nungambakkam,Chennai,Tamil Nadu,600031-India
U72900TN2016PTC113020 JAISRI IT SOLUTIONS PRIVATE LIMITED KRM Plaza, South Tower,8th Floor, No.2, Harrington Road, Chetpet. , CHENNAI, Tamil Nadu, India - 600031
U72900TN2022PTC154523 VAAN INFOTECH INDIA PRIVATE LIMITED KRM PLAZA,SOUTH TOWER,8TH FLOOR NO.2,HARRINGTON ROAD,CHETPET , CHENNAI, Tamil Nadu, India - 600031
U72900TN2022PTC155984 DIGITAL MEISTER TECHNOLOGIES PRIVATE LIMITED KRM PLAZA,SOUTH TOWER, 8TH FLOOR NO 2, HARRINGTON ROAD,CHETPET , CHENNAI, Tamil Nadu, India - 600031
U74999TN2021PTC142070 NEXTCALIBER PRIVATE LIMITED NO.2,8TH FLOOR, SOUTH TOWER KRM PLAZA 2ND HARRINGTON ROAD,CHETPET , CHENNAI, Tamil Nadu, India - 600031
U72900TN2019FTC133535 PRAKHYAAT VDCSE PRIVATE LIMITED 825 Co work 05, KRM Plaza, South Tower, 8th Floor No. 2, Harrington Road, Chetpet , Chennai, Tamil Nadu, India - 600031
U31901TN1984PLC011107 HONEYWELL ELECTRICAL DEVICES AND SYSTEMS INDIA LIMITED 5th, 6th and 7th Floors, North Tower, KRM Plaza No. 2, Harrington Road, Chetpet , Chennai, Tamil Nadu, India - 600031
U45200TN2011PTC081780 MANGAL HOME BUILDERS PRIVATE LIMITED KRM PLAZA,SOUTH TOWER, 8TH FLOOR,NO.2, HARRINGTON ROAD,CHETPET , CHENNAI, Tamil Nadu, India - 600031
U45400TN2010PTC076506 SF-MGC INDIA PRIVATE LIMITED Door No.21, (old No.11), Ground Floor -1, Sri Krishna Kutira Apts,Harrington Road, Chetpet, , Chennai, Tamil Nadu, India - 600031
U51900TN2009FTC072415 POLYMATECH TRADING INDIA PRIVATE LIMITED Door No.21 ( Old No.11), Ground Floor -1, Sri Krishna Kutira Apts, Harrington Road ,Chetpet , Chennai, Tamil Nadu, India - 600031
U37200TN2022PTC152661 POCL FUTURE TECH PRIVATE LIMITED KRM CENTRE, 4TH FLOOR, NO.2 HARRINGTON ROAD, CHETPET,CHENNAI,Chennai,Tamil Nadu,600031-India
ACM-5906 POCL RECYCLE CITY LLP KRM Centre, 4th floor, No. 2, Harrington Road,Chetpet, Chennai,Egmore Nungambakkam,Chennai,Tamil Nadu,India-600031
U73100TN2018PTC123200 MANNUR WHITEFIELD CREATORS PRIVATE LIMITED FLAT NO 14,THIRD FLOOR, HARRINGTON APARTMENT,NO 98, HARRINGTON ROAD,CHETPET,CHENNAI,Chennai,Tamil Nadu,600031-India
U74999TN1998PTC040505 BESTEEM ENTERPRISES PRIVATE LIMITED NO.2, IIND FLOOR, MC NICHOLSROAD, CHETPET CHENNAI 600031 , ROAD, CHETPET, CHENNAI 600031, Tamil Nadu, India - 000000
U74140TN2005PTC055530 ACTIVEPOINT BUSINESS CONSULTANTS PRIVATE LIMITED S.K. Enclave, 1st Floor, New No. 4, Old No. 47 Nowroji Road, Chetpet, Chennai – 600031 , Chennai, Tamil Nadu, India - 600031
U29190TN2010PTC076753 Q2Q SOLUTIONS PRIVATE LIMITED NO: 2, HARRINGTON ROAD KRM CENTER, FIFTH FLOOR, CHETPET , CHENNAI, Tamil Nadu, India - 600031

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
10309582 2011-09-23 2015-09-22 2019-08-13 1,000,000,000.00 UNION BANK OF INDIA
10378506 2012-09-07 2015-10-06 2019-06-26 9,000,000,000.00 CENTRAL BANK OF INDIA
10393885 2012-12-11 - 2019-08-13 3,000,000,000.00 UNION BANK OF INDIA
10419535 2013-03-23 - 2019-08-07 3,000,000,000.00 Syndicate Bank
10440709 2013-06-28 - 2019-08-07 5,000,000,000.00 Syndicate Bank
10459558 2013-10-28 - 2019-11-13 300,000,000.00 Corporation Bank
10544990 2014-12-30 - 2019-11-13 1,000,000,000.00 Corporation Bank
10548991 2014-12-16 2018-05-25 2019-10-25 1,250,000,000.00 HDFC BANK LIMITED
10562720 2015-03-26 - 2019-08-20 250,000,000.00 Andhra Bank
10564264 2015-03-30 - 2019-02-13 500,000,000.00 Syndicate Bank
10579027 2015-06-29 - 2019-02-13 3,000,000,000.00 Syndicate Bank
10588010 2015-07-17 - 2019-03-05 500,000,000.00 Bank of Maharashtra
10591044 2015-08-28 - 2022-07-15 1,000,000,000.00 Oriental Bank of Commerce
10591048 2015-08-28 - 2019-08-20 500,000,000.00 Andhra Bank
10593666 2015-06-26 - 2019-06-26 3,500,000,000.00 CENTRAL BANK OF INDIA
10596503 2015-09-28 - 2019-08-20 3,000,000,000.00 Punjab National Bank
10603941 2015-10-29 - 2019-10-25 2,000,000,000.00 HDFC BANK LIMITED
10614704 2015-12-17 - 2019-04-25 150,000,000.00 IDBI TRUSTEESHIP SERVICES LIMITED
10623512 2016-02-12 - 2019-02-13 2,000,000,000.00 Syndicate Bank
10627301 2016-02-17 - 2019-04-25 850,000,000.00 IDBI TRUSTEESHIP SERVICES LIMITED
10627304 2016-02-17 - 2019-05-06 3,500,000,000.00 GDA TRUSTEESHIP LIMITED
10627305 2016-02-17 - 2019-04-25 3,000,000,000.00 IDBI TRUSTEESHIP SERVICES LIMITED
10627307 2016-02-17 - 2019-04-25 2,100,000,000.00 IDBI TRUSTEESHIP SERVICES LIMITED
10627308 2016-02-17 - 2019-04-25 500,000,000.00 IDBI TRUSTEESHIP SERVICES LIMITED
100016552 2016-03-22 - 2019-08-20 500,000,000.00 Punjab National Bank
100021686 2016-03-16 - 2019-10-25 400,000,000.00 HDFC BANK LIMITED
100044470 2016-08-03 - 2019-06-25 1,500,000,000.00 DEUTSCHE BANK A.G.
100044675 2016-07-21 - 2019-10-25 2,250,000,000.00 HDFC BANK LIMITED
100045865 2016-07-27 - 2019-10-25 250,000,000.00 HDFC BANK LIMITED
100046928 2016-08-03 - 2019-12-02 1,000,000,000.00 The Hong Kong and Shanghai Banking Corporation Limited (HSBC)
100049159 2016-08-04 - 2019-04-25 800,000,000.00 IDBI TRUSTEESHIP SERVICES LIMITED
100049162 2016-08-04 - 2019-04-25 1,300,000,000.00 IDBI TRUSTEESHIP SERVICES LIMITED
100049164 2016-08-04 - 2019-04-25 120,000,000.00 IDBI TRUSTEESHIP SERVICES LIMITED
100049168 2016-08-04 - 2019-04-25 550,000,000.00 IDBI TRUSTEESHIP SERVICES LIMITED
100049170 2016-08-04 - 2019-04-25 1,702,000,000.00 IDBI TRUSTEESHIP SERVICES LIMITED
100056580 2016-09-27 - 2019-10-25 400,000,000.00 HDFC BANK LIMITED
100069488 2016-11-25 - 2019-04-25 2,500,000,000.00 IDBI TRUSTEESHIP SERVICES LIMITED
100069749 2016-11-25 - 2019-04-25 5,750,000,000.00 IDBI TRUSTEESHIP SERVICES LIMITED
100069754 2016-11-25 - 2019-04-25 500,000,000.00 IDBI TRUSTEESHIP SERVICES LIMITED
100069757 2016-11-25 - 2019-04-25 1,000,000,000.00 IDBI TRUSTEESHIP SERVICES LIMITED
100070358 2016-11-25 - 2019-04-25 2,950,000,000.00 IDBI TRUSTEESHIP SERVICES LIMITED
100090834 2017-03-22 - 2021-03-09 2,500,000,000.00 National Bank for Agriculture and Rural Development
100091703 2017-03-28 - 2019-08-20 2,000,000,000.00 Punjab National Bank
100093454 2017-03-30 - 2022-07-12 2,700,000,000.00 MICRO UNITS DEVELOPMENT & REFINANCE AGENCY LIMITED
100094919 2017-03-17 - 2019-04-25 5,000,000,000.00 IDBI TRUSTEESHIP SERVICES LIMITED
100095416 2017-03-29 - 2019-02-04 250,000,000.00 United Bank of India
100099743 2017-03-27 - 2019-10-25 980,000,000.00 HDFC BANK LIMITED
100102102 2017-03-17 - 2019-04-25 1,000,000,000.00 IDBI TRUSTEESHIP SERVICES LIMITED
100102249 2017-03-17 - 2019-04-25 3,000,000,000.00 IDBI TRUSTEESHIP SERVICES LIMITED
100102281 2017-03-27 - 2019-10-25 415,000,000.00 HDFC BANK LIMITED
100103028 2017-03-27 2018-03-31 2019-10-25 450,000,000.00 HDFC BANK LIMITED
100106025 2017-05-30 - 2023-04-12 1,000,000,000.00 Bank of India
100106704 2017-05-04 - 2019-04-25 950,000,000.00 IDBI TRUSTEESHIP SERVICES LIMITED
100106713 2017-05-04 - 2019-04-25 5,000,000,000.00 IDBI TRUSTEESHIP SERVICES LIMITED
100106717 2017-05-04 - 2019-04-25 2,350,000,000.00 IDBI TRUSTEESHIP SERVICES LIMITED
100111928 2017-06-29 - 2019-10-25 1,000,000,000.00 HDFC BANK LIMITED
100111939 2017-06-29 - 2019-10-25 1,500,000,000.00 HDFC BANK LIMITED
100112034 2017-06-29 - 2019-07-06 150,000,000,000.00 IDBI TRUSTEESHIP SERVICES LIMITED
100113086 2017-06-28 - 2019-02-04 1,750,000,000.00 United Bank of India
100113088 2017-06-29 - 2019-10-25 1,050,000,000.00 HDFC BANK LIMITED
100113786 2017-06-29 - 2019-04-25 2,900,000,000.00 IDBI TRUSTEESHIP SERVICES LIMITED
100113787 2017-06-29 - 2019-04-25 1,500,000,000.00 IDBI TRUSTEESHIP SERVICES LIMITED
100113788 2017-06-29 - 2019-04-25 500,000,000.00 IDBI TRUSTEESHIP SERVICES LIMITED
100113791 2017-06-29 - 2019-04-25 500,000,000.00 IDBI TRUSTEESHIP SERVICES LIMITED
100115323 2017-06-29 - 2019-04-25 1,500,000,000.00 IDBI TRUSTEESHIP SERVICES LIMITED
100119587 2017-08-04 - 2021-03-09 2,000,000,000.00 National Bank for Agriculture and Rural Development
100120805 2017-08-07 - 2019-08-16 1,000,000,000.00 Standard Chartered Bank
100122362 2017-08-03 - 2019-04-25 750,000,000.00 IDBI TRUSTEESHIP SERVICES LIMITED
100122646 2017-08-03 - 2019-04-25 500,000,000.00 IDBI TRUSTEESHIP SERVICES LIMITED
100122697 2017-08-04 - 2019-12-02 1,500,000,000.00 The Hong Kong and Shanghai Banking Corporation Limited (HSBC)
100124644 2017-09-26 - 2022-07-15 2,000,000,000.00 Oriental Bank of Commerce
100126901 2017-09-26 - 2019-02-13 1,500,000,000.00 Syndicate Bank
100126904 2017-09-27 - 2019-09-24 1,000,000,000.00 RBL Bank
100130401 2017-08-22 - 2019-04-25 500,000,000.00 IDBI TRUSTEESHIP SERVICES LIMITED
100130402 2017-08-22 - 2019-04-25 4,750,000,000.00 IDBI TRUSTEESHIP SERVICES LIMITED
100132090 2017-09-13 - 2019-04-25 1,400,000,000.00 IDBI TRUSTEESHIP SERVICES LIMITED
100134316 2017-09-27 - 2019-08-20 1,000,000,000.00 Andhra Bank
100141649 2017-11-16 - 2019-05-06 1,000,000,000.00 CATALYST TRUSTEESHIP LIMITED
100144063 2017-09-27 - 2022-07-25 750,000,000.00 Vijaya Bank
100147536 2017-12-14 - 2019-05-27 2,150,000,000.00 IDBI TRUSTEESHIP SERVICES LIMITED
100147539 2017-12-14 - 2019-05-27 525,320,000.00 IDBI TRUSTEESHIP SERVICES LIMITED
100157350 2018-02-20 - 2019-07-06 25,000,000,000.00 IDBI TRUSTEESHIP SERVICES LIMITED
100165305 2018-01-31 - 2019-04-25 1,800,000,000.00 IDBI TRUSTEESHIP SERVICES LIMITED
100173358 2018-03-31 - 2019-10-25 1,000,000,000.00 HDFC BANK LIMITED
100173361 2018-03-22 - 2019-04-25 5,000,000,000.00 IDBI TRUSTEESHIP SERVICES LIMITED
100173363 2018-03-22 - 2019-04-25 1,020,000,000.00 IDBI TRUSTEESHIP SERVICES LIMITED
100173942 2018-04-24 2018-04-24 2019-05-06 3,400,000,000.00 CATALYST TRUSTEESHIP LIMITED
100176274 2018-04-18 - 2021-03-09 4,000,000,000.00 National Bank for Agriculture and Rural Development
100184316 2018-05-25 - 2019-10-25 3,750,000,000.00 HDFC BANK LIMITED
100187149 2018-05-15 - 2019-04-25 11,600,000,000.00 IDBI TRUSTEESHIP SERVICES LIMITED
100187222 2018-05-15 - 2019-04-25 890,000,000.00 IDBI TRUSTEESHIP SERVICES LIMITED
100201254 2018-06-21 - 2019-12-02 1,500,000,000.00 The Hong Kong and Shanghai Banking Corporation Limited (HSBC)
100206427 2018-08-24 - 2019-04-25 990,000,000.00 IDBI TRUSTEESHIP SERVICES LIMITED
100213037 2018-06-26 - 2022-11-29 500,000.00 HDFC BANK LIMITED
100214034 2018-10-09 - 2019-04-25 500,000,000.00 IDBI TRUSTEESHIP SERVICES LIMITED
100214080 2018-10-09 - 2019-04-25 500,000,000.00 IDBI TRUSTEESHIP SERVICES LIMITED
100216579 2018-08-09 - 2022-11-29 500,000.00 HDFC BANK LIMITED
100220200 2018-10-12 - 2021-03-09 5,000,000,000.00 National Bank for Agriculture and Rural Development
100220207 2018-11-22 - 2021-03-09 7,000,000,000.00 National Bank for Agriculture and Rural Development
100225880 2018-11-29 - 2019-05-06 10,482,000,000.00 CATALYST TRUSTEESHIP LIMITED

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

Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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

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

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

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

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

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

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

Company Identifier Name Percentage of Shares Held

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

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

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

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

As on: 2026-07-13

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