YES BANK LIMITED
CIN: L65190MH2003PLC143249
YES BANK LIMITED (CIN: L65190MH2003PLC143249) is a Public company incorporated on 21 Nov 2003. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 82000000000.00 and its paid up capital is Rs. 62771059012.00.
YES BANK LIMITED's Annual General Meeting (AGM) was last held on 18 Aug 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.YES BANK LIMITED's NIC code is 6519 (which is part of its CIN). As per the NIC code, it is inolved in Other monetary intermediation. [includes monetary intermediation of commercial banks, discount houses saving banks and other specialised institutions granting credit for house purchases that also take deposits].
Directors of YES BANK LIMITED are NANDITA GURJAR, SANJAY KUMAR KHEMANI, THEKEPAT KESHAV KUMAR, SUNIL KAUL, RAMA SUBRAMANIAM GANDHI, SHARAD SHARMA, REKHA MURTHY, ATUL MALIK, RAJAN PENTAL, PRASHANT KUMAR, SANDEEP TEWARI, SHWETA JALAN, and SADASHIV SRINIVAS RAO.
YES BANK LIMITED's Corporate Identification Number (CIN) is L65190MH2003PLC143249 and its registration number is 143249. Users may contact YES BANK LIMITED on its Email address - [email protected]. Registered address of YES BANK LIMITED is YES BANK HOUSE, OFF WESTERN EXPRESS HIGHWAY, SANTACRUZ EAST , MUMBAI, Maharashtra, India - 400055.
Current status of YES 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 CINs
ZaubaCorp's company report for YES 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 ReportAll companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
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Purchase full report of YES 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 YES 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.
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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
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Serious Complaints
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Investor Complaints & Other Complaints
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
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Current Directors & Key Managerial Personnel of YES BANK
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 01318683 | NANDITA GURJAR | Director | 2022-07-15 |
| 00072812 | SANJAY KUMAR KHEMANI | Director | 2022-07-15 |
| 09623382 | THEKEPAT KESHAV KUMAR | Nominee Director | 2022-07-15 |
| 05102910 | SUNIL KAUL | Director | 2022-12-13 |
| 03341633 | RAMA SUBRAMANIAM GANDHI | Director | 2022-07-23 |
| 05160057 | SHARAD SHARMA | Director | 2021-11-01 |
| 07825183 | REKHA MURTHY | Director | 2021-08-30 |
| 07872539 | ATUL MALIK | Director | 2021-08-30 |
| 08432870 | RAJAN PENTAL | Director | 2023-05-07 |
| 07562475 | PRASHANT KUMAR | Managing Director | 2020-03-26 |
| 09623300 | SANDEEP TEWARI | Nominee Director | 2022-07-15 |
| 00291675 | SHWETA JALAN | Director | 2022-12-13 |
| 01245772 | SADASHIV SRINIVAS RAO | Director | 2022-07-15 |
Past Directors & Key Managerial Personnel of YES BANK
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00030388 | AJAY LAL | Nominee Director | - | 2007-02-02 |
| 00272983 | UTTAM PRAKASH AGARWAL | Additional Director | - | 2019-06-12 |
| 00272983 | UTTAM PRAKASH AGARWAL | Director | - | 2020-01-10 |
| 00296012 | ANURAG ADLAKHA | CFO(KMP) | - | 2020-12-31 |
| 00320702 | RANA KAPOOR | Managing Director | - | 2019-02-01 |
| 07820695 | DEBJANI GHOSH | Additional Director | - | 2017-06-06 |
| 07820695 | DEBJANI GHOSH | Director | - | 2018-04-26 |
| 00043959 | THAI SALAS VIJAYAN | Additional Director | - | 2019-06-12 |
| 00043959 | THAI SALAS VIJAYAN | Director | - | 2020-03-05 |
| 00065343 | SUNIL MEHTA | Director | - | 2022-07-15 |
| 00075644 | SUBHASH CHANDER KALIA | Additional Director | - | 2018-06-12 |
| 00075644 | SUBHASH CHANDER KALIA | Director | - | 2020-03-05 |
| 00317490 | ANIL JAGGIA | Additional Director | - | 2019-06-12 |
| 00317490 | ANIL JAGGIA | Director | - | 2020-03-05 |
| 05250681 | ANANTH NARAYAN GOPALAKRISHNAN . | Director | - | 2022-07-20 |
| 07188637 | RAVINDRA PANDEY | Nominee Director | - | 2022-07-01 |
| 08516241 | SWAMINATHAN JANAKIRAMAN | Nominee Director | - | 2020-10-28 |
| 09623382 | THEKEPAT KESHAV KUMAR | Director | - | 2022-08-25 |
| 00060998 | BHARAT VITHALBHAI PATEL | Director | - | 2012-09-13 |
| 01312412 | CHANDRASHEKHAR RENTALA | Additional Director | - | 2018-06-12 |
| 01312412 | CHANDRASHEKHAR RENTALA | Director | - | 2018-11-19 |
| 05102910 | SUNIL KAUL | Additional Director | - | 2023-03-08 |
| 00091746 | RAVNEET SINGH GILL | Managing Director | - | 2020-03-05 |
| 01624833 | ARUN KUMAR MAGO | Director | - | 2013-03-14 |
| 01714304 | SHAGUN ASHOK KAPUR | Additional Director | - | 2019-06-12 |
| 01714304 | SHAGUN ASHOK KAPUR | Director | - | 2020-03-05 |
| 02227854 | RADHA SINGH | Additional Director | - | 2008-09-18 |
| 02227854 | RADHA SINGH | Director | - | 2016-10-30 |
| 02446976 | AJAI KUMAR | Additional Director | - | 2016-06-07 |
| 02446976 | AJAI KUMAR | Director | - | 2019-06-09 |
| 02446976 | AJAI KUMAR | Managing Director | - | 2019-03-01 |
| 03341633 | RAMA SUBRAMANIAM GANDHI | Additional Director | - | 2022-08-24 |
| 03341633 | RAMA SUBRAMANIAM GANDHI | Director | - | 2022-09-19 |
| 03341633 | RAMA SUBRAMANIAM GANDHI | Nominee Director | - | 2019-05-14 |
| 05160057 | SHARAD SHARMA | Director | - | 2022-07-14 |
| 05308908 | BRAHMDUTT . | Additional Director | - | 2014-06-14 |
| 05308908 | BRAHMDUTT . | Director | - | 2019-01-10 |
| 01693647 | RAJ KUMAR AHUJA | CFO(KMP) | - | 2019-08-10 |
| 00034744 | ARUN NANDA | Additional Director | - | 2013-06-08 |
| 00034744 | ARUN NANDA | Director | - | 2016-10-23 |
| 00318563 | SRIKRISHNAN HARI HARA SARMA | Whole-time director | - | 2008-04-25 |
| 00380453 | SAURABH SRIVASTAVA | Additional Director | - | 2014-06-14 |
| 00380453 | SAURABH SRIVASTAVA | Director | - | 2018-04-23 |
| 03502424 | ATUL CHUNILAL BHEDA | Director | - | 2022-07-15 |
| 05155598 | MUKESH SABHARWAL | Additional Director | - | 2012-07-14 |
| 05155598 | MUKESH SABHARWAL | Director | - | 2019-06-10 |
| 06863505 | VASANT GUJARATHI | Additional Director | - | 2014-06-14 |
| 06863505 | VASANT GUJARATHI | Director | - | 2018-11-14 |
| 07825183 | REKHA MURTHY | Director | - | 2022-07-14 |
| 00012136 | AJAY VOHRA | Additional Director | - | 2008-09-18 |
| 00012136 | AJAY VOHRA | Director | - | 2016-04-28 |
| 00033312 | SURRINDER LAL KAPUR | Director | - | 2010-04-27 |
| 00033312 | SURRINDER LAL KAPUR | Nominee Director | - | 2013-01-27 |
| 00305025 | RAVINDER KUMAR KHANNA | Additional Director | - | 2019-06-12 |
| 00305025 | RAVINDER KUMAR KHANNA | Director | - | 2020-03-05 |
| 02205868 | MAHESH KRISHNAMURTI | Director | - | 2022-07-15 |
| 07872539 | ATUL MALIK | Director | - | 2022-07-14 |
| 08064705 | VADALUR SUBRAMANIAN RADHAKRISHNAN | Nominee Director | - | 2022-07-15 |
| 08432870 | RAJAN PENTAL | Additional Director | - | 2023-02-02 |
| 08432870 | RAJAN PENTAL | Whole-time director | - | 2023-03-08 |
| 00020696 | KASHI NATH MEMANI | Director | - | 2007-12-11 |
| 00071314 | PETER FRANCIS AMOUR | Alternate Director | - | 2007-02-02 |
| 06429742 | RAVISH CHOPRA | Director | - | 2016-03-30 |
| 06429742 | RAVISH CHOPRA | Nominee Director | - | 2013-06-08 |
| 07562475 | PRASHANT KUMAR | Director | - | 2022-07-15 |
| 07562475 | PRASHANT KUMAR | Managing Director | - | 2022-07-14 |
| 08120130 | PRATIMA AMOL SHEOREY | Additional Director | - | 2018-06-12 |
| 08120130 | PRATIMA AMOL SHEOREY | Director | - | 2020-03-05 |
| 09623300 | SANDEEP TEWARI | Director | - | 2022-08-25 |
| 00034051 | MAHESWAR SAHU | Additional Director | - | 2019-06-12 |
| 00034051 | MAHESWAR SAHU | Director | - | 2020-03-05 |
| 00056133 | ASHOK CHAWLA | Additional Director | - | 2016-06-07 |
| 00056133 | ASHOK CHAWLA | Director | - | 2018-11-14 |
| 00056617 | MAHARAJAPURAM RAMANISASTRIGAL SRINIVASAN | Additional Director | - | 2013-01-28 |
| 00056617 | MAHARAJAPURAM RAMANISASTRIGAL SRINIVASAN | Director | - | 2016-10-23 |
| 00056617 | MAHARAJAPURAM RAMANISASTRIGAL SRINIVASAN | Nominee Director | - | 2013-06-08 |
| 00291675 | SHWETA JALAN | Additional Director | - | 2023-03-08 |
| 08273324 | PARTHAPRATIM SENGUPTA | Nominee Director | - | 2020-07-24 |
Other Directorships of NANDITA GURJAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| GALAXY SURFACTANTS LTD | L39877MH1986PLC039877 | Additional Director | - | 2015-09-28 |
| GALAXY SURFACTANTS LTD | L39877MH1986PLC039877 | Director | 2015-09-28 | Ongoing |
| BIRLASOFT LIMITED | L72200PN1990PLC059594 | Additional Director | - | 2019-08-07 |
| BIRLASOFT LIMITED | L72200PN1990PLC059594 | Director | - | 2024-01-14 |
| SAI LIFE SCIENCES LIMITED | U24110TG1999PLC030970 | Additional Director | - | 2019-02-11 |
| SAI LIFE SCIENCES LIMITED | U24110TG1999PLC030970 | Director | - | 2023-03-01 |
| GURJAR POWER ENGINEERS PRIVATE LIMITED | U31101KA1988PTC009144 | Director | - | 2011-05-05 |
Other Directorships of AJAY LAL
Other Directorships of SANJAY KUMAR KHEMANI
Other Directorships of UTTAM PRAKASH AGARWAL
Other Directorships of ANURAG ADLAKHA
Other Directorships of RANA KAPOOR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| DESTINY ADVISORY LLP | AAO-5115 | Designated Partner | 2019-03-12 | Ongoing |
| WHITEOAK CAPITAL ASSET MANAGEMENT LIMITED | U65990MH2017PLC294178 | Director | - | 2019-01-31 |
| YES SECURITIES (INDIA) LIMITED | U74992MH2013PLC240971 | Director | - | 2019-01-31 |
| NABARD CONSULTANCY SERVICES PRIVATE LIMITED | U74999MH2003GOI143150 | Director | - | 2009-05-10 |
| CLIMATE CHANGE ASSOCIATION INDIA | U85191DL2009NPL190959 | Director | - | 2017-10-05 |
| INVEST INDIA | U91100DL2009NPL197064 | Additional Director | - | 2010-12-21 |
| INVEST INDIA | U91100DL2009NPL197064 | Director | - | 2011-10-24 |
| INDIAN INSTITUTE OF BANKING AND FINANCE | U91110MH1928GAP001391 | Director | - | 2013-09-27 |
| THE ASSOCIATED CHAMBERS OF COMMERCE AND INDUSTRY OF INDIA | U91990DL1920PLC008223 | Director | - | 2015-11-25 |
Other Directorships of DEBJANI GHOSH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| DATA SECURITY COUNCIL OF INDIA | U74120DL2008NPL182363 | Nominee Director | 2018-04-01 | Ongoing |
| KARMAYOGI BHARAT | U80301DL2022NPL393046 | Director | 2022-09-08 | Ongoing |
| KARMAYOGI BHARAT | U80301DL2022NPL393046 | Nominee Director | - | 2023-12-05 |
| NATIONAL INSTITUTE FOR SMART GOVERNMENT | U85320TG2002NPL039032 | Director | 2018-04-06 | Ongoing |
| INVEST INDIA | U91100DL2009NPL197064 | Nominee Director | 2018-07-04 | Ongoing |
Other Directorships of THAI SALAS VIJAYAN
Other Directorships of SUNIL MEHTA
Other Directorships of SUBHASH CHANDER KALIA
Other Directorships of ANIL JAGGIA
Other Directorships of ANANTH NARAYAN GOPALAKRISHNAN .
Other Directorships of RAVINDRA PANDEY
Other Directorships of SWAMINATHAN JANAKIRAMAN
Other Directorships of THEKEPAT KESHAV KUMAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of BHARAT VITHALBHAI PATEL
Other Directorships of CHANDRASHEKHAR RENTALA
Other Directorships of SUNIL KAUL
Other Directorships of RAVNEET SINGH GILL
Other Directorships of ARUN KUMAR MAGO
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| HINDUSTAN COPPER LTD | L27201WB1967GOI028825 | Director | - | 2011-01-06 |
| NHPC LIMITED | L40101HR1975GOI032564 | Director | - | 2011-04-02 |
| SHIPPING CORPORATION OF INDIA LIMITED | L63030MH1950GOI008033 | Additional Director | - | 2007-09-28 |
| SHIPPING CORPORATION OF INDIA LIMITED | L63030MH1950GOI008033 | Director | - | 2010-07-28 |
| MURLI INDUSTRIES LIMITED CN | U01110MH1991PLC064271 | Director | - | 2007-06-30 |
| YES SECURITIES (INDIA) LIMITED | U74992MH2013PLC240971 | Director | - | 2024-06-11 |
| INTER-CONNECTED ENTERPRISES LIMITED | U74999MH2005PLC157556 | Director | - | 2013-04-16 |
| DELHI GYMKHANA CLUB LIMITED | U93000DL1901NPL000024 | Director | - | 2021-02-15 |
Other Directorships of SHAGUN ASHOK KAPUR
Other Directorships of RADHA SINGH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| CHAMBAL FERTILISERS AND CHEMICALS LIMITED | L24124RJ1985PLC003293 | Director | - | 2022-09-15 |
| CHAMBAL FERTILISERS AND CHEMICALS LIMITED | L24124RJ1985PLC003293 | Director appointed in casual vacancy | - | 2012-09-14 |
| LT FOODS LIMITED | L74899DL1990PLC041790 | Additional Director | - | 2010-09-30 |
| LT FOODS LIMITED | L74899DL1990PLC041790 | Director | - | 2020-02-06 |
| CHEMINOVA INDIA LIMITED | U24100MH1986PLC038627 | Additional Director | - | 2016-06-17 |
| CHEMINOVA INDIA LIMITED | U24100MH1986PLC038627 | Director | - | 2016-03-01 |
| INDU PROJECTS LIMITED | U45200TG2001PLC038175 | Director | - | 2009-01-14 |
Other Directorships of AJAI KUMAR
Other Directorships of RAMA SUBRAMANIAM GANDHI
Other Directorships of SHARAD SHARMA
Other Directorships of BRAHMDUTT .
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| BHARAT ROAD NETWORK LIMITED | L45203WB2006PLC112235 | Additional Director | - | 2020-09-25 |
| BHARAT ROAD NETWORK LIMITED | L45203WB2006PLC112235 | Director | 2020-09-25 | Ongoing |
| BHARAT ROAD NETWORK LIMITED | L45203WB2006PLC112235 | Director | - | 2019-01-04 |
| QRG ENTERPRISES LIMITED. | U31900HR1991PLC097548 | Additional Director | - | 2016-07-12 |
| QRG ENTERPRISES LIMITED. | U31900HR1991PLC097548 | Director | - | 2017-05-27 |
Other Directorships of RAJ KUMAR AHUJA
Other Directorships of ARUN NANDA
Other Directorships of SRIKRISHNAN HARI HARA SARMA
Other Directorships of SAURABH SRIVASTAVA
Other Directorships of ATUL CHUNILAL BHEDA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| GINI & JONY LIMITED | U18101MH1994PLC082837 | Additional Director | - | 2014-12-22 |
| GINI & JONY LIMITED | U18101MH1994PLC082837 | Director | - | 2018-03-29 |
| SI CREVA CAPITAL SERVICES PRIVATE LIMITED | U65923MH2015PTC266425 | Director | 2024-07-02 | Ongoing |
| ITI ASSET MANAGEMENT LIMITED | U67100MH2008PLC177677 | Additional Director | - | 2023-07-26 |
| ITI ASSET MANAGEMENT LIMITED | U67100MH2008PLC177677 | Director | 2022-09-21 | Ongoing |
| EXTENSIBLE BUSINESS REPORTING LANGUAGE (XBRL) INDIA | U80900DL2010NPL209163 | Director | - | 2013-02-12 |
Other Directorships of MUKESH SABHARWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PERFIN LEARN LLP | ACG-5259 | Designated Partner | 2024-04-08 | Ongoing |
| IDBI ASSET MANAGEMENT LIMITED | U65100MH2010PLC199319 | Additional Director | - | 2012-06-28 |
| IDBI ASSET MANAGEMENT LIMITED | U65100MH2010PLC199319 | Director | - | 2019-09-27 |
| G4S SECURE SOLUTIONS (INDIA) PRIVATE LIMITED | U74920DL1988PTC031060 | Additional Director | - | 2012-09-28 |
| G4S SECURE SOLUTIONS (INDIA) PRIVATE LIMITED | U74920DL1988PTC031060 | Director | - | 2013-09-30 |
Other Directorships of VASANT GUJARATHI
Other Directorships of REKHA MURTHY
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| XCHANGING SOLUTIONS LIMITED | L72200KA2002PLC030072 | Additional Director | - | 2017-09-13 |
| XCHANGING SOLUTIONS LIMITED | L72200KA2002PLC030072 | Director | - | 2018-02-22 |
Other Directorships of AJAY VOHRA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| VAISH ADVISORS LLP | AAA-0047 | Designated Partner | - | 2011-12-30 |
| GODFREY PHILLIPS INDIA LIMITED | L16004MH1936PLC008587 | Additional Director | - | 2023-08-31 |
| GODFREY PHILLIPS INDIA LIMITED | L16004MH1936PLC008587 | Director | 2023-07-10 | Ongoing |
| KDDL LIMITED | L33302HP1981PLC008123 | Director | - | 2009-01-07 |
| HCL INFOSYSTEMS LIMITED | L72200DL1986PLC023955 | Additional Director | - | 2011-11-04 |
| HCL INFOSYSTEMS LIMITED | L72200DL1986PLC023955 | Director | - | 2015-04-01 |
| PHD CHAMBER OF COMMERCE AND INDUSTRY | U74899DL1951NPL001947 | Director | - | 2013-12-20 |
Other Directorships of SURRINDER LAL KAPUR
Other Directorships of RAVINDER KUMAR KHANNA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| S.S.P. PACKAGING SOLUTIONS PRIVATE LIMITED | U72200DL2005PTC141330 | Director | - | 2013-09-02 |
| COMET SOFTWARE PRIVATE LIMITED | U72200DL2007PTC157754 | Director | 2007-01-11 | Ongoing |
| R INFOSYSTEMS PRIVATE LIMITED | U72300DL2004PTC128664 | Director | - | 2011-08-05 |
| DAR SOLUTIONS PRIVATE LIMITED | U72300DL2007PTC157946 | Director | 2007-01-16 | Ongoing |
| LOTUS INFOSYSTEMS PRIVATE LIMITED | U72900DL2007PTC157355 | Director | 2007-01-04 | Ongoing |
| KWIK FORM STRUCTURALS PRIVATE LIMITED | U74899DL1986PTC023188 | Director | 1986-01-28 | Ongoing |
Other Directorships of MAHESH KRISHNAMURTI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| RESOURCES GLOBAL PROFESSIONALS (INDIA) PRIVATE LIMITED | U67190MH2006PTC159543 | Managing Director | - | 2018-11-30 |
Other Directorships of ATUL MALIK
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| BOBCARD LIMITED | U65990MH1994GOI081616 | Additional Director | - | 2017-09-29 |
| BOBCARD LIMITED | U65990MH1994GOI081616 | Director | - | 2021-10-31 |
Other Directorships of VADALUR SUBRAMANIAN RADHAKRISHNAN
Other Directorships of RAJAN PENTAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| YES SECURITIES (INDIA) LIMITED | U74992MH2013PLC240971 | Additional Director | - | 2020-06-22 |
| YES SECURITIES (INDIA) LIMITED | U74992MH2013PLC240971 | Director | 2020-06-22 | Ongoing |
Other Directorships of KASHI NATH MEMANI
Other Directorships of PETER FRANCIS AMOUR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| CMR GREEN TECHNOLOGIES LIMITED | U00337HR2005PLC085675 | Additional Director | - | 2021-09-04 |
| CMR GREEN TECHNOLOGIES LIMITED | U00337HR2005PLC085675 | Nominee Director | 2021-09-04 | Ongoing |
| CMR NIKKEI INDIA PRIVATE LIMITED | U37100HR2012PTC046602 | Additional Director | - | 2018-09-28 |
| CMR NIKKEI INDIA PRIVATE LIMITED | U37100HR2012PTC046602 | Director | - | 2021-09-29 |
| AIF CAPITAL (INDIA) PRIVATE LIMITED | U74140DL2005PTC142936 | Director | - | 2013-11-18 |
| CENTURY METAL RECYCLING LIMITED | U74899HR1994PLC086105 | Additional Director | - | 2018-05-31 |
| CENTURY METAL RECYCLING LIMITED | U74899HR1994PLC086105 | Nominee Director | 2018-05-31 | Ongoing |
Other Directorships of RAVISH CHOPRA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of PRASHANT KUMAR
Other Directorships of PRATIMA AMOL SHEOREY
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| E-VYAAS LEARNING PRIVATE LIMITED | U80902PN2021PTC200892 | Additional Director | - | 2022-10-31 |
| E-VYAAS LEARNING PRIVATE LIMITED | U80902PN2021PTC200892 | Director | 2022-04-11 | Ongoing |
Other Directorships of SANDEEP TEWARI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of MAHESWAR SAHU
Other Directorships of ASHOK CHAWLA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| OIL AND NATURAL GAS CORPORATION LIMITED | L74899DL1993GOI054155 | Director | - | 2007-03-08 |
| JET AIRWAYS (INDIA) LIMITED | L99999MH1992PLC066213 | Additional Director | - | 2018-08-09 |
| JET AIRWAYS (INDIA) LIMITED | L99999MH1992PLC066213 | Director | 2018-08-09 | Ongoing |
| JET AIRWAYS (INDIA) LIMITED | L99999MH1992PLC066213 | Director | - | 2019-06-17 |
| RELIANCE NIPPON LIFE INSURANCE COMPANY LIMITED | U66010MH2001PLC167089 | Additional Director | - | 2018-07-23 |
| RELIANCE NIPPON LIFE INSURANCE COMPANY LIMITED | U66010MH2001PLC167089 | Director | - | 2018-09-18 |
| NATIONAL STOCK EXCHANGE OF INDIA LTD. | U67120MH1992PLC069769 | Director | - | 2019-01-11 |
| NATIONAL STOCK EXCHANGE OF INDIA LTD. | U67120MH1992PLC069769 | Nominee Director | - | 2016-05-03 |
Other Directorships of MAHARAJAPURAM RAMANISASTRIGAL SRINIVASAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SOUTHERN PETROCHEMICAL INDUSTRIES CORPORATION LIMITED | L11101TN1969PLC005778 | Nominee Director | - | 2007-04-11 |
| OHMY LOAN PRIVATE LIMITED | U65990MH2017PTC294336 | Director | - | 2020-09-26 |
| UNI P2P PLATFORM PRIVATE LIMITED | U74999KA2016PTC183376 | Director | - | 2020-09-26 |
Other Directorships of SHWETA JALAN
Other Directorships of SADASHIV SRINIVAS RAO
Other Directorships of PARTHAPRATIM SENGUPTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| B & A LIMITED | L01132AS1915PLC000200 | Additional Director | - | 2024-08-22 |
| B & A LIMITED | L01132AS1915PLC000200 | Director | 2024-07-08 | Ongoing |
| B & A PACKAGING INDIA LIMITED | L21021OR1986PLC001624 | Director | 2024-03-06 | Ongoing |
| UNITY SMALL FINANCE BANK LIMITED | U65990DL2021PLC385568 | Additional Director | - | 2023-08-01 |
| UNITY SMALL FINANCE BANK LIMITED | U65990DL2021PLC385568 | Director | 2023-07-02 | Ongoing |
| ASSET RECONSTRUCTION COMPANY (INDIA) LIMITED | U65999MH2002PLC134884 | Nominee Director | - | 2020-07-24 |
| UNIVERSAL SOMPO GENERAL INSURANCE COMPANY LIMITED | U66010MH2007PLC166770 | Additional Director | - | 2021-02-25 |
| UNIVERSAL SOMPO GENERAL INSURANCE COMPANY LIMITED | U66010MH2007PLC166770 | Nominee Director | - | 2022-12-31 |
| NATIONAL E- GOVERNANCE SERVICES LIMITED | U72900MH2016GOI282855 | Nominee Director | - | 2020-07-24 |
| CIN | Company Name | Company Address |
|---|---|---|
| U92312MH1999PTC119227 | SAMIR AUDIO PRIVATE LIMITED | 6/46, OLD NAGAR, OFF. WESTERN EXPRESS HIGHWAY, SANTACRUZ (EAST), , MUMBAI, Maharashtra, India - 400055 |
| U24299MH2021PLC354211 | LUPIN BIOLOGICS LIMITED | Kalpataru Inspire, 3rd Floor, Off Western Express Highway, Santacruz East , Mumbai, Maharashtra, India - 400055 |
| L24100MH1983PLC029442 | LUPIN LIMITED | Kalpataru Inspire, 3rd Floor, Off Western Express Highway, Santacruz ( East) , MUMBAI, Maharashtra, India - 400055 |
| U74992MH2013PLC240971 | YES SECURITIES (INDIA) LIMITED | 2nd Floor, North Side, YES Bank House, Off WEH, Santacruz East, , Mumbai, Maharashtra, India - 400055 |
| U70109MH2017PTC291325 | ZYMA PROPERTIES PRIVATE LIMITED | 3rd floor , Kalpataru inspire off western express Highway, Santacruz ( east) , Mumbai, Maharashtra, India - 400055 |
| U74110MH2020PTC345879 | PIRE VENTURES (INDIA) PRIVATE LIMITED | F 10 B, The Grand Hyatt Plaza, Off Western Express Highway, Santacruz East, , Mumbai, Maharashtra, India - 400055 |
| U29210MH2012PTC230063 | RITEBANC AGRI TECH SOLUTIONS PRIVATE LIMITED | Office no. 801, 8th Floor, Param House Off Western Express Highway, Santacruz E ast , Mumbai, Maharashtra, India - 400055 |
| U01403MH2012PTC237389 | RB GLOBAL AGRI TRADING PRIVATE LIMITED | Office no. 801, 8th Floor, Param House Off Western Express Highway, Santacruz E ast , Mumbai, Maharashtra, India - 400055 |
| U70102MH2008PTC178320 | KINGSIZE PROPERTIES PRIVATE LIMITED | Office no. 801, 8th Floor, Param House Off Western Express Highway, Santacruz E ast , Mumbai, Maharashtra, India - 400055 |
| L51103MH1985PLC036664 | ANUKARAN COMMERCIAL ENTERPRISES LIMITED | 6/45,Old Anand Nagar,Off. Western Exprees highway Santacruz (East) , Mumbai, Maharashtra, India - 400055 |
| U74999MH2021PLC360783 | LUPIN DIGITAL HEALTH LIMITED | Kalpataru Inspire, 3rd Floor, Off Western Express Highway, Santacruz E , Mumbai, Maharashtra, India - 400055 |
| U45200MH2006PTC165875 | WSC V INDIA REALTY PROJECTS PRIVATE LIMI TED | F-26, Grand Hyatt Plaza Off Western Express Highway, Santacruz ( E), Vakola , Mumbai, Maharashtra, India - 400055 |
| U55101MH2006PTC165519 | WSC V GOA HOTEL BETALBATIM PRIVATE LIMIT ED | F-26, Grand Hyatt Plaza Off Western Express Highway, Santacruz ( E), Vakola , Mumbai, Maharashtra, India - 400055 |
| U70200MH2007PTC166926 | WSC V PUNE BAUR REALTY INDIA PRIVATE LIM ITED | F-26, Grand Hyatt Plaza Off Western Express Highway, Santacruz ( E), Vakola , Mumbai, Maharashtra, India - 400055 |
| U36912MH2008PTC184891 | BINA GOENKA LUXURY HOUSE PRIVATE LIMITED | THE GRAND HYATT, F-32 SHOPPING ARCADE, KALINA, OFF WESTERN EXPRESS HIGHWAY,SANT ACRUZ EAST , MUMBAI, Maharashtra, India - 400055 |
| U67100MH2018FTC310969 | AGM CAPITAL INDIA PRIVATE LIMITED | UnitG-1/G-19, Grand Hyatt Shopping Plaza Off Western Express Highway,Santacruz(E) , MUMBAI, Maharashtra, India - 400055 |
| L27100MH1999PLC121285 | CIE AUTOMOTIVE INDIA LIMITED | Suite F9D, Grand Hyatt Plaza (Lobby Level) Off Western Express Highway, Santacruz ( E) , Mumbai, Maharashtra, India - 400055 |
| U56101MH2024PTC431742 | SOLAIRE ENDEAVOURS PRIVATE LIMITED | Ballroom Level, The Grand Hyatt Mumbai,Off Western Express Highway, Vakola,Mumbai,Mumbai,Maharashtra,400055-India |
| U17100MH1988PTC046909 | PRERANA GARMENTS EXPORTS PRIVATE LIMITED | A-20, ANKUR ANAND NAGAR,WESTERN HIGHWAY, SANTACRUZ EAST , MUMBAI 400055, Maharashtra, India - 000000 |
| ACH-3525 | NOVAMAX PROJECTS LLP | 6/45 OLD ANAND NAGAR OFF WESTERN,EXPRESS HIGHWAY NR LION MEDICAL CENTRE,Mumbai,Mumbai,Maharashtra,India-400055 |
| U65910MH1992PTC068552 | DULARI SECURITIES AND FINANCIAL SERVICES PVT.LTD. | C/O B J GOKHALE,A/6 MADHU MANISHA, WESTERN EXPRESS HIGHWAY,SANTACRUZ(E) , MUMBAI 400055, Maharashtra, India - 000000 |
| L55101MH1985PLC152863 | JUNIPER HOTELS LIMITED | OFF WESTERN EXPRESSHIGHWAY SANTACRUZ (EAST),MUMBAI,Maharashtra,400055-India |
| U21098MH1995PTC091257 | COMPAC DATA PRODUCTS PRIVATE LIMITED | 6,HIGHWAY HOUSE, NEHRU RD SANTACRUZ (EAST) , MUMBAI, Maharashtra, India - 400055 |
| U52399MH2011PTC217197 | ZUBEHOR IMPEX PRIVATE LIMITED | 10, HIGHWAY HOUSE, 29, NEHRU ROAD SANTACRUZ EAST , MUMBAI, Maharashtra, India - 400055 |
| U52390MH2011PTC218976 | NIRMAN ART PRIVATE LIMITED | 10, HIGHWAY HOUSE, 29, J. NEHRU ROAD, SANTACRUZ - (EAST) , MUMBAI, Maharashtra, India - 400055 |
| U45201MH2006PTC164861 | HERITAGE ASSETS DEVELOPERS PRIVATE LIMITED | PRABHAT COLONY , SERVICE ROAD WESTERN EXPRESS HIGHWAY , SANTACRUZ(E) , MUMBAI, Maharashtra, India - 400055 |
| U24100MH2011PLC214885 | LUPIN DIAGNOSTICS LIMITED | Kalpataru Inspire, 3rd Floor Off Western Express Highway, Santacuz(Ea st). , MUMBAI, Maharashtra, India - 400055 |
| AAK-8639 | FIRST PREFERENCE CURTAINS LLP | 225/20,SHANTINIWAS,NEW AGRIPADA, ALI YAVAR JUNG ROAD, WESTERN EXPRESS HIGHWAY, SANTACRUZ (E) MUMBAI, Maharashtra, India - 400055 |
| U74999MH2017PTC294835 | INVESTERIA INSURANCE SERVICES PRIVATE LIMITED | 3RD FLOOR,S.NABIBUX HOUSE, VAKOLA BRIDGE ABOVE CITIZEN COOP.BANK, SANTACRUZ-EAST , MUMBAI, Maharashtra, India - 400055 |
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This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 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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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 |
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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.
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This section contains list of board resolutions reported by the company to the Registrar of Companies.
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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.
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As on: 2026-07-13
Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.