• Company Information
  • About the Report
  • Documents
  • Outstanding Payments (MSME)
  • Complaints
  • Directors
  • Same Address Companies
  • Charges
  • Contact Details
  • Products & Services
  • Balance Sheet
  • Profit & Loss
  • Fund Raising
  • Shareholders & Investors
  • Board Meetings
  • Auditors

THE FEDERAL BANK LTD

CIN: L65191KL1931PLC000368

THE FEDERAL BANK LTD (CIN: L65191KL1931PLC000368) is a Public company incorporated on 23 Apr 1931. It is classified as Non-government company and is registered at Registrar of Companies, Ernakulam. Its authorized share capital is Rs. 8000000000.00 and its paid up capital is Rs. 4929489798.00.

THE FEDERAL BANK LTD'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.THE FEDERAL BANK LTD'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 THE FEDERAL BANK LTD are VARSHA VASANT PURANDARE, SHALINI WARRIER ., SUDARSHAN SEN, SHYAM SRINIVASAN, ABHAYA PRASAD HOTA, RAMANAND MUNDKUR, ELIAS GEORGE, SIDDHARTHA SENGUPTA, HARSH DUGAR, SANKARSHAN BASU, and MANOJ FADNIS.

THE FEDERAL BANK LTD's Corporate Identification Number (CIN) is L65191KL1931PLC000368 and its registration number is 368. Users may contact THE FEDERAL BANK LTD on its Email address - [email protected]. Registered address of THE FEDERAL BANK LTD is FEDERAL TOWERSP B NO 103 ALWAYE , ERANAKULAM, Kerala, India - 683101.

Current status of THE FEDERAL BANK LTD 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
Want to see how this company compares within its industry or analyse broader market trends?
Explore Prime Research for Industry & Economic Insights

Previous Names

Previous CINs

ZaubaCorp's company report for THE FEDERAL 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

All 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.

Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.

Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of THE FEDERAL BANK

Purchase full report of THE FEDERAL 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 THE FEDERAL 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 THE FEDERAL BANK
DIN Director Name Designation Appointment Date
05288076 VARSHA VASANT PURANDARE Director 2021-07-09
08257526 SHALINI WARRIER . Whole-time director 2020-07-16
03570051 SUDARSHAN SEN Director 2020-07-16
02274773 SHYAM SRINIVASAN Managing Director 2010-09-23
02593219 ABHAYA PRASAD HOTA Director 2018-08-10
03498212 RAMANAND MUNDKUR Director 2021-10-01
00204510 ELIAS GEORGE Director 2023-09-19
08467648 SIDDHARTHA SENGUPTA Director 2019-07-25
00832748 HARSH DUGAR Whole-time director 2023-07-15
06466594 SANKARSHAN BASU Director 2021-10-01
01087055 MANOJ FADNIS Director 2019-07-25
Past Directors & Key Managerial Personnel of THE FEDERAL BANK
DIN Director Name Designation Appointment Date Cessation
00280010 HAYAGREEVA RAVIKUMAR PURANAM Director - 2011-09-03
01145420 ABDUL AZIZ MOHAMED SALIM Director - 2009-08-22
01843009 HARISH HANSUBHAI ENGINEER Additional Director - 2014-07-17
01843009 HARISH HANSUBHAI ENGINEER Director - 2018-10-01
05154975 ASHUTOSH KHAJURIA Additional Director - 2016-08-11
05154975 ASHUTOSH KHAJURIA CFO(KMP) - 2021-05-18
05154975 ASHUTOSH KHAJURIA Director - 2023-05-01
00430938 BALAGOPAL CHANDRASEKHAR Additional Director - 2016-08-11
00430938 BALAGOPAL CHANDRASEKHAR Director - 2023-06-29
05288076 VARSHA VASANT PURANDARE Additional Director - 2021-07-09
08257526 SHALINI WARRIER . Additional Director - 2020-07-16
03570051 SUDARSHAN SEN Additional Director - 2020-07-16
00034031 BALAKRISHNAN KRISHNAMURTHY Additional Director - 2019-07-25
00034031 BALAKRISHNAN KRISHNAMURTHY Director - 2021-09-24
00349597 SUDHIR MORESHWAR JOSHI Additional Director - 2013-07-20
00349597 SUDHIR MORESHWAR JOSHI Director - 2017-02-28
02599310 SHUBHALAKSHMI AAMOD PANSE Additional Director - 2014-07-17
02599310 SHUBHALAKSHMI AAMOD PANSE Director - 2020-07-17
06466854 KESAVA MENON CHANDRASEKHAR Additional Director - 2013-07-20
06466854 KESAVA MENON CHANDRASEKHAR Director - 2018-02-28
06765216 GRACE ELIZABETH KOSHIE Additional Director - 2014-07-17
06765216 GRACE ELIZABETH KOSHIE Director - 2021-11-21
00022973 PULLATTEL CHACKO CYRIAC Director - 2012-08-31
00255575 VENUGOPALAN MANNIL Director - 2010-07-31
01226193 PANEMANGALORE SURENDRA PAI Director - 2010-09-13
01870530 KADUTHANATHU CHERIAN VARGHESE Additional Director - 2013-07-20
01870530 KADUTHANATHU CHERIAN VARGHESE Director - 2013-07-28
02689698 CHANDRAN NAIR THUMPARAMPIL Director - 2013-05-01
06676990 ABRAHAM CHACKO Director - 2015-05-01
07580955 GANESH SANKARAN Additional Director - 2016-08-11
07580955 GANESH SANKARAN Director - 2019-02-15
08693434 DURAISAMY SAMPATH CFO(KMP) - 2015-09-16
00032049 SANTHANAKRISHNAN SANKARAN Director - 2002-01-07
00042147 PALATHUNKAL CHACKO JOHN Director - 2013-04-30
00570339 MOHMMAD YOUSUF KHAN Director - 2014-06-24
02593219 ABHAYA PRASAD HOTA Additional Director - 2018-08-10
03498212 RAMANAND MUNDKUR Additional Director - 2022-07-27
06610897 DILIP GENA SADARANGANI Additional Director - 2013-07-20
06610897 DILIP GENA SADARANGANI Director - 2019-09-08
00204510 ELIAS GEORGE Additional Director - 2023-11-18
08467648 SIDDHARTHA SENGUPTA Additional Director - 2019-07-25
00494479 SURESH MUTHUKRISHNA KUMAR Director - 2013-11-14
00832748 HARSH DUGAR Additional Director - 2023-06-23
01519810 HARSHAN KOLLARA SANKARAKUTTY Whole-time director - 2010-04-30
01993027 PANDITHACHOLANALOOR RAMASWAMY KALYANARAMAN Whole-time director - 2011-01-02
06466594 SANKARSHAN BASU Additional Director - 2022-07-27
08163253 DEEPAK MAHESHWARI Additional Director - 2018-08-10
08163253 DEEPAK MAHESHWARI Director - 2019-01-01
08243854 GIRISH KUMAR GANAPATHY Company Secretary - 2019-11-30
08243854 GIRISH KUMAR GANAPATHY Nodal Officer - 2019-12-06
00031213 NILESH SHIVJI VIKAMSEY Additional Director - 2011-09-03
00031213 NILESH SHIVJI VIKAMSEY Director - 2019-06-24
00471385 KOSHY ABRAHAM Director - 2015-05-18
01087055 MANOJ FADNIS Additional Director - 2019-07-25
Other Directorships of HAYAGREEVA RAVIKUMAR PURANAM
Company Name CIN Designation Appointment Date Cessation
BHARAT FORGE LTD L25209PN1961PLC012046 Additional Director - 2009-07-24
BHARAT FORGE LTD L25209PN1961PLC012046 Director - 2019-09-03
BHARAT FORGE LTD L25209PN1961PLC012046 Nominee Director - 2009-03-26
EVEREADY INDUSTRIES INDIA LTD L31402WB1934PLC007993 Additional Director - 2009-07-24
EVEREADY INDUSTRIES INDIA LTD L31402WB1934PLC007993 Director - 2015-02-28
EVEREADY INDUSTRIES INDIA LTD L31402WB1934PLC007993 Nominee Director - 2008-08-01
HUBTOWN LIMITED L45200MH1989PLC050688 Additional Director - 2013-04-18
HUBTOWN LIMITED L45200MH1989PLC050688 Director - 2011-03-11
MCNALLY BHARAT ENGG CO LTD L45202WB1961PLC025181 Additional Director - 2011-09-23
MCNALLY BHARAT ENGG CO LTD L45202WB1961PLC025181 Director - 2017-06-25
I G PETROCHEMICALS LIMITED L51496GA1988PLC000915 Director - 2019-07-30
I G PETROCHEMICALS LIMITED L51496GA1988PLC000915 Director appointed in casual vacancy - 2014-07-26
FEDBANK FINANCIAL SERVICES LIMITED L65910MH1995PLC364635 Director - 2013-06-04
CAPRI GLOBAL CAPITAL LIMITED L65921MH1994PLC173469 Additional Director - 2013-04-12
CAPRI GLOBAL CAPITAL LIMITED L65921MH1994PLC173469 Director - 2013-09-28
CAPRI GLOBAL CAPITAL LIMITED L65921MH1994PLC173469 Managing Director - 2014-01-24
UTKARSH SMALL FINANCE BANK LIMITED L65992UP2016PLC082804 Additional Director - 2019-08-05
UTKARSH SMALL FINANCE BANK LIMITED L65992UP2016PLC082804 Director - 2021-07-20
BHARAT FINANCIAL INCLUSION LIMITED L65999MH2003PLC250504 Additional Director - 2006-09-25
BHARAT FINANCIAL INCLUSION LIMITED L65999MH2003PLC250504 Director 2006-09-25 Ongoing
BHARAT FINANCIAL INCLUSION LIMITED L65999MH2003PLC250504 Director - 2006-03-22
ADITYA BIRLA CAPITAL LIMITED L67120GJ2007PLC058890 Additional Director - 2017-07-19
ADITYA BIRLA CAPITAL LIMITED L67120GJ2007PLC058890 Director 2017-07-19 Ongoing
ESCORTS KUBOTA LIMITED L74899HR1944PLC039088 Additional Director - 2014-09-19
ESCORTS KUBOTA LIMITED L74899HR1944PLC039088 Director - 2022-07-14
NAMU ECO ALTERNATIVES INDIA PRIVATE LIMITED U20219KA2013FTC070696 Director - 2017-09-28
TITAN ENERGY SYSTEMS LIMITED U31200TG1995PLC019206 Additional Director - 2009-09-30
TITAN ENERGY SYSTEMS LIMITED U31200TG1995PLC019206 Director - 2012-03-27
LTC COMMERCIAL CO PVT LTD U51109DL1992PTC290630 Additional Director - 2015-09-30
LTC COMMERCIAL CO PVT LTD U51109DL1992PTC290630 Director - 2017-07-23
NATIONAL COMMODITY AND DERIVATIVES EXCHANGE LIMITED U51909MH2003PLC140116 Managing Director - 2008-04-26
YOUNG FINANCIAL SERVICES INDIA PRIVATE LIMITED U65100MH2016PTC273761 Additional Director - 2017-12-02
YOUNG FINANCIAL SERVICES INDIA PRIVATE LIMITED U65100MH2016PTC273761 Director - 2018-11-09
NAMDEV FINVEST PRIVATE LIMITED U65921RJ1997PTC047090 Director 2021-09-28 Ongoing
SICOM INVESTMENTS & FINANCE LIMITED U65922MH1996PLC096684 Additional Director - 2012-08-01
SICOM INVESTMENTS & FINANCE LIMITED U65922MH1996PLC096684 Director - 2015-03-20
VASTU HOUSING FINANCE CORPORATION LIMITED U65922MH2005PLC272501 Additional Director - 2014-08-28
VASTU HOUSING FINANCE CORPORATION LIMITED U65922MH2005PLC272501 Director - 2017-07-21
VASTU HOUSING FINANCE CORPORATION LIMITED U65922MH2005PLC272501 Nominee Director - 2019-12-31
MOTILAL OSWAL HOME FINANCE LIMITED U65923MH2013PLC248741 Additional Director - 2022-06-24
MOTILAL OSWAL HOME FINANCE LIMITED U65923MH2013PLC248741 Director - 2024-09-30
IFFCO KISAN FINANCE LIMITED U65929DL2017PLC326899 Additional Director - 2019-04-15
IFFCO KISAN FINANCE LIMITED U65929DL2017PLC326899 Director 2019-04-15 Ongoing
HSBC CONSULTANCY SERVICES (INDIA) LIMITED U65991MH1996PLC229572 Additional Director - 2013-07-26
HSBC CONSULTANCY SERVICES (INDIA) LIMITED U65991MH1996PLC229572 Director - 2017-07-21
SAHAYYA FINSERVE PRIVATE LIMITED U65999KA2020PTC132242 Director - 2022-06-22
SAHAYYA FINSERVE PRIVATE LIMITED U65999KA2020PTC132242 Whole-time director 2022-01-10 Ongoing
BOB CAPITAL MARKETS LIMITED U65999MH1996GOI098009 Director - 2016-11-23
BOB CAPITAL MARKETS LIMITED U65999MH1996GOI098009 Director appointed in casual vacancy - 2014-09-24
AGEAS FEDERAL LIFE INSURANCECOMPANY LIMITED U66010MH2007PLC167164 Additional Director - 2011-08-18
AGEAS FEDERAL LIFE INSURANCECOMPANY LIMITED U66010MH2007PLC167164 Director - 2011-11-05
UTI PENSION FUND LIMITED U66020MH2007GOI176785 Additional Director - 2015-08-19
UTI PENSION FUND LIMITED U66020MH2007GOI176785 Director - 2021-07-17
UNITED STOCK EXCHANGE OF INDIA LIMITED U67110MH2008PLC187576 Director - 2010-02-16
PLEXUS CAPITAL VENTURES PRIVATE LIMITED U67190MH2005PTC153874 Director - 2014-01-24
ABP REALTY ADVISORS PRIVATE LIMITED U67190MH2007PTC172390 Additional Director - 2008-12-22
ABP REALTY ADVISORS PRIVATE LIMITED U67190MH2007PTC172390 Director - 2009-10-15
NSE DATA & ANALYTICS LIMITED U72900MH2000PLC126952 Additional Director - 2017-07-26
NSE DATA & ANALYTICS LIMITED U72900MH2000PLC126952 Director - 2021-11-24
FINTECH PRODUCTS AND SOLUTIONS (INDIA) PRIVATE LIMITED U72900TG2016PTC109756 Director 2019-09-23 Ongoing
PRACHETAS ADVISORY SERVICES PRIVATE LIMITED U74110MH2010PTC199913 Additional Director - 2014-09-18
PRACHETAS ADVISORY SERVICES PRIVATE LIMITED U74110MH2010PTC199913 Director - 2017-09-27
KALYX BUSINESS ADVISORY SERVICES PRIVATE LIMITED U74140GJ2001PTC109781 Additional Director - 2014-09-12
KALYX BUSINESS ADVISORY SERVICES PRIVATE LIMITED U74140GJ2001PTC109781 Director - 2016-11-24
NATIONAL COMMODITIES MANAGEMENT SERVICES LIMITED U74140MH2004PLC148859 Director - 2008-05-08
ADITYA BIRLA PE ADVISORS PRIVATE LIMITED U74140MH2008PTC179360 Additional Director - 2011-07-29
ADITYA BIRLA PE ADVISORS PRIVATE LIMITED U74140MH2008PTC179360 Director - 2021-01-21
ICICI PRUDENTIAL TRUST LIMITED U74899DL1993PLC054134 Additional Director - 2020-07-11
ICICI PRUDENTIAL TRUST LIMITED U74899DL1993PLC054134 Director 2020-07-11 Ongoing
NCDEX INSTITUTE OF COMMODITY MARKETS AND RESEARCH U74900MH2007NPL174229 Director - 2008-06-13
POWER EXCHANGE INDIA LIMITED U74900MH2008PLC179152 Director - 2008-05-07
SHASTA BIO-FUELS PRIVATE LIMIED U74900TG2008PTC059345 Additional Director - 2011-09-30
SHASTA BIO-FUELS PRIVATE LIMIED U74900TG2008PTC059345 Director - 2014-10-20
NATIONAL COMMODITY CLEARING LIMITED U74992MH2006PLC163550 Additional Director - 2008-04-23
MOUNTAIN MANAGERS PRIVATE LIMITED U74999KA2017PTC108794 Additional Director - 2020-12-31
MOUNTAIN MANAGERS PRIVATE LIMITED U74999KA2017PTC108794 Director 2020-12-31 Ongoing
NABARD CONSULTANCY SERVICES PRIVATE LIMITED U74999MH2003GOI143150 Director - 2007-01-18
INVENT ASSETS SECURITISATION AND RECONSTRUCTION PRIVATE LIMITED U74999MH2003PTC139774 Managing Director - 2012-12-11
UTPL CORPORATE TRUSTEES PRIVATE LIMITED U74999MH2015PTC265627 Director 2015-06-16 Ongoing
FINSEC AA SOLUTIONS PRIVATE LIMITED U74999TG2016PTC113115 Director 2019-09-23 Ongoing
NCDEX E MARKETS LIMITED U93090MH2006PLC165172 Director - 2008-06-07
Other Directorships of ABDUL AZIZ MOHAMED SALIM
Company Name CIN Designation Appointment Date Cessation
FEDBANK FINANCIAL SERVICES LIMITED L65910MH1995PLC364635 Director - 2010-01-27
CPM CONSULTING (INDIA) PRIVATE LIMITED U74140DL2008PTC180899 Director - 2019-05-24
Other Directorships of HARISH HANSUBHAI ENGINEER
Company Name CIN Designation Appointment Date Cessation
NAVIN FLUORINE INTERNATIONAL LIMITED L24110MH1998PLC115499 Additional Director - 2014-06-25
NAVIN FLUORINE INTERNATIONAL LIMITED L24110MH1998PLC115499 Director - 2019-06-24
FEDBANK FINANCIAL SERVICES LIMITED L65910MH1995PLC364635 Director appointed in casual vacancy - 2014-04-01
HDFC BANK LIMITED L65920MH1994PLC080618 Whole-time director - 2013-09-30
INFRASTRUCTURE LEASING AND FINANCIAL SERVICES LIMITED L65990MH1987PLC044571 Nominee Director - 2017-09-15
ADITYA BIRLA SUN LIFE AMC LIMITED L65991MH1994PLC080811 Additional Director - 2019-07-15
ADITYA BIRLA SUN LIFE AMC LIMITED L65991MH1994PLC080811 Director - 2023-04-30
CENTRUM FINANCIAL SERVICES LIMITED U65910MH1993PLC192085 Additional Director - 2017-08-29
CENTRUM FINANCIAL SERVICES LIMITED U65910MH1993PLC192085 Director - 2019-03-01
NAVI AMC LIMITED U65990KA2009PLC165296 Additional Director - 2015-08-17
NAVI AMC LIMITED U65990KA2009PLC165296 Director - 2019-03-01
ARKA FINCAP LIMITED U65993MH2018PLC308329 Director - 2024-06-14
PIRAMAL CAPITAL & HOUSING FINANCE LIMITED U65999MH2017PLC291071 Additional Director - 2018-09-28
PIRAMAL CAPITAL & HOUSING FINANCE LIMITED U65999MH2017PLC291071 Director - 2020-01-01
ADITYA BIRLA SUN LIFE PENSION MANAGEMENT LIMITED U66000MH2015PLC260801 Additional Director - 2016-07-27
ADITYA BIRLA SUN LIFE PENSION MANAGEMENT LIMITED U66000MH2015PLC260801 Director - 2021-02-01
IIML ASSET ADVISORS LIMITED U74140MH2005PLC158416 Additional Director - 2017-06-29
IIML ASSET ADVISORS LIMITED U74140MH2005PLC158416 Director - 2018-06-04
KIBITZER PROPERTY VENTURES LIMITED U74140MH2006PLC165539 Additional Director - 2015-08-17
KIBITZER PROPERTY VENTURES LIMITED U74140MH2006PLC165539 Director - 2023-06-22
ADITYA BIRLA PE ADVISORS PRIVATE LIMITED U74140MH2008PTC179360 Additional Director - 2014-09-18
ADITYA BIRLA PE ADVISORS PRIVATE LIMITED U74140MH2008PTC179360 Director - 2021-01-21
INTERNATIONAL ASSET RECONSTRUCTION COMPANY PRIVATE LIMITED U74999DL2002PTC117357 Additional Director - 2014-07-07
INTERNATIONAL ASSET RECONSTRUCTION COMPANY PRIVATE LIMITED U74999DL2002PTC117357 Director - 2017-09-15
BARCLAYS INVESTMENTS & LOANS (INDIA) PRIVATE LIMITED U93090MH1937FTC291521 Additional Director - 2014-08-08
BARCLAYS INVESTMENTS & LOANS (INDIA) PRIVATE LIMITED U93090MH1937FTC291521 Director - 2017-05-26
PIRAMAL FINANCE LIMITED U99999MH1974PLC129493 Additional Director - 2015-08-05
PIRAMAL FINANCE LIMITED U99999MH1974PLC129493 Director 2015-08-05 Ongoing
Other Directorships of ASHUTOSH KHAJURIA
Company Name CIN Designation Appointment Date Cessation
KRITI NUTRIENTS LIMITED L24132MP1996PLC011245 Additional Director 2024-07-09 Ongoing
FEDBANK FINANCIAL SERVICES LIMITED L65910MH1995PLC364635 Nominee Director - 2024-04-30
SBI MUTUAL FUND TRUSTEE COMPANY PRIVATE LIMITED U65991MH2003PTC138496 Additional Director 2024-06-07 Ongoing
AGEAS FEDERAL LIFE INSURANCECOMPANY LIMITED U66010MH2007PLC167164 Additional Director - 2016-08-04
AGEAS FEDERAL LIFE INSURANCECOMPANY LIMITED U66010MH2007PLC167164 Director - 2020-05-19
FIXED INCOME MONEY MARKET AND DERIVATIVES ASSOCIATION OF INDIA U67120MH1998GAP114753 Nominee Director - 2016-02-16
Other Directorships of BALAGOPAL CHANDRASEKHAR
Other Directorships of VARSHA VASANT PURANDARE
Company Name CIN Designation Appointment Date Cessation
DEEPAK FERTILISERS AND PETROCHEMICALS CORPORATION LTD L24121MH1979PLC021360 Additional Director - 2021-08-26
DEEPAK FERTILISERS AND PETROCHEMICALS CORPORATION LTD L24121MH1979PLC021360 Director 2021-08-26 Ongoing
ORIENT CEMENT LIMITED L26940OR2011PLC013933 Additional Director - 2019-08-01
ORIENT CEMENT LIMITED L26940OR2011PLC013933 Director 2019-08-01 Ongoing
SHAILY ENGINEERING PLASTICS LIMITED L51900GJ1980PLC065554 Additional Director - 2020-09-26
SHAILY ENGINEERING PLASTICS LIMITED L51900GJ1980PLC065554 Director - 2022-04-29
TMF BUSINESS SERVICES LIMITED U45200MH1989PLC050444 Additional Director - 2021-08-31
TMF BUSINESS SERVICES LIMITED U45200MH1989PLC050444 Director 2021-08-31 Ongoing
TATA MOTORS FINANCE LIMITED U65910MH1992PLC187184 Additional Director - 2021-11-12
TATA MOTORS FINANCE LIMITED U65910MH1992PLC187184 Director 2021-11-12 Ongoing
TMF HOLDINGS LIMITED U65923MH2006PLC162503 Additional Director - 2021-08-31
TMF HOLDINGS LIMITED U65923MH2006PLC162503 Director 2021-08-31 Ongoing
TATA CLEANTECH CAPITAL LIMITED U65923MH2011PLC222430 Additional Director - 2020-08-17
TATA CLEANTECH CAPITAL LIMITED U65923MH2011PLC222430 Director 2020-08-17 Ongoing
TATA CAPITAL LIMITED U65990MH1991PLC060670 Additional Director - 2019-07-08
TATA CAPITAL LIMITED U65990MH1991PLC060670 Director 2019-07-08 Ongoing
THE CLEARING CORPORATION OF INDIA LIMITED U65990MH2001PLC131804 Additional Director - 2015-08-05
THE CLEARING CORPORATION OF INDIA LIMITED U65990MH2001PLC131804 Nominee Director - 2016-01-21
TATA TRUSTEE COMPANY PRIVATE LIMITED U65991MH1995PTC087722 Additional Director - 2024-05-23
TATA TRUSTEE COMPANY PRIVATE LIMITED U65991MH1995PTC087722 Director 2023-11-16 Ongoing
SBICAP SECURITIES LIMITED U65999MH2005PLC155485 Additional Director - 2016-08-25
SBICAP SECURITIES LIMITED U65999MH2005PLC155485 Director - 2018-12-31
TATA CAPITAL FINANCIAL SERVICES LIMITED U67100MH2010PLC210201 Additional Director - 2019-06-17
TATA CAPITAL FINANCIAL SERVICES LIMITED U67100MH2010PLC210201 Director 2019-06-17 Ongoing
FOREIGN EXCHANGE DEALERS ASSOCIATION OF INDIA U67190MH1988NPL047993 Nominee Director - 2012-09-11
SBI VENTURES LIMITED U67190MH2005PLC157240 Nominee Director - 2018-12-31
LEGAL ENTITY IDENTIFIER INDIA LIMITED U74900MH2015PLC268921 Director - 2021-08-31
TIDEL PARK LIMITED U74999TN1997PLC039523 Nominee Director - 2014-06-13
SBI FOUNDATION U85100MH2015NPL266051 Nominee Director - 2018-12-31
TATA PLAY LIMITED U92120MH2001PLC130365 Additional Director - 2022-09-12
TATA PLAY LIMITED U92120MH2001PLC130365 Director 2022-08-03 Ongoing
SBI CAPITAL MARKETS LIMITED U99999MH1986PLC040298 Managing Director - 2018-12-31
Other Directorships of SHALINI WARRIER .
Company Name CIN Designation Appointment Date Cessation
AGEAS FEDERAL LIFE INSURANCECOMPANY LIMITED U66010MH2007PLC167164 Additional Director - 2020-07-24
AGEAS FEDERAL LIFE INSURANCECOMPANY LIMITED U66010MH2007PLC167164 Director 2020-07-24 Ongoing
FEDERAL OPERATIONS AND SERVICES LIMITED U74999KL2018PLC055298 Director - 2021-05-24
Other Directorships of SUDARSHAN SEN
Company Name CIN Designation Appointment Date Cessation
PNB HOUSING FINANCE LIMITED L65922DL1988PLC033856 Additional Director - 2021-06-22
PNB HOUSING FINANCE LIMITED L65922DL1988PLC033856 Director 2021-06-22 Ongoing
CASHPOR MICRO CREDIT U65910UP2002NPL027113 Additional Director - 2020-07-24
CASHPOR MICRO CREDIT U65910UP2002NPL027113 Director 2020-07-24 Ongoing
ASSET RECONSTRUCTION COMPANY (INDIA) LIMITED U65999MH2002PLC134884 Additional Director 2023-12-21 Ongoing
FLEXMONEY TECHNOLOGIES PRIVATE LIMITED U72200MH2015PTC270835 Additional Director - 2021-07-28
FLEXMONEY TECHNOLOGIES PRIVATE LIMITED U72200MH2015PTC270835 Director - 2023-09-30
NATIONAL PAYMENTS CORPORATION OF INDIA U74990MH2008NPL189067 Additional Director - 2018-09-25
NATIONAL PAYMENTS CORPORATION OF INDIA U74990MH2008NPL189067 Nominee Director - 2019-04-02
Other Directorships of BALAKRISHNAN KRISHNAMURTHY
Company Name CIN Designation Appointment Date Cessation
KRISCORE INVESTMENT MANAGERS LLP ACG-7207 Designated Partner 2024-04-22 Ongoing
XPRO INDIA LIMITED L25209WB1997PLC085972 Additional Director - 2022-06-24
XPRO INDIA LIMITED L25209WB1997PLC085972 Director 2022-06-24 Ongoing
THE INDIA CEMENTS LIMITED L26942TN1946PLC000931 Director - 2019-08-29
THE INDIA CEMENTS LIMITED L26942TN1946PLC000931 Director appointed in casual vacancy - 2017-09-04
FEDBANK FINANCIAL SERVICES LIMITED L65910MH1995PLC364635 Additional Director - 2020-07-13
FEDBANK FINANCIAL SERVICES LIMITED L65910MH1995PLC364635 Director 2020-07-13 Ongoing
KRISCORE JAMMI WELLNESS PRIVATE LIMITED U21001MH2024PTC423506 Director 2024-04-15 Ongoing
KRISCORE FINANCIAL ADVISORS PRIVATE LIMITED U65923MH2013PTC250053 Director 2013-11-13 Ongoing
LAZARD INDIA PRIVATE LIMITED U65990MH1984PTC034572 Managing Director - 2013-05-27
KRISCORE VENTURES PRIVATE LIMITED U65990MH2019PTC329310 Director 2019-08-14 Ongoing
LAZARD INDIA ADVISORS PRIVATE LIMITED U67110MH2009PTC193353 Director - 2013-06-27
TWELFTH FLOOR TECHNOLOGIES PRIVATE LIMITED U72900MH2013PTC248640 Director - 2016-12-14
ADITYA JYOT EYE HOSPITAL PRIVATE LIMITED U85110MH1991PTC062321 Additional Director - 2012-09-20
ADITYA JYOT EYE HOSPITAL PRIVATE LIMITED U85110MH1991PTC062321 Director - 2014-09-04
Other Directorships of SUDHIR MORESHWAR JOSHI
Company Name CIN Designation Appointment Date Cessation
FEDBANK FINANCIAL SERVICES LIMITED L65910MH1995PLC364635 Director - 2014-01-14
CYBERTECH SYSTEMS AND SOFTWARE LIMITED L72100MH1995PLC084788 Additional Director - 2011-09-30
CYBERTECH SYSTEMS AND SOFTWARE LIMITED L72100MH1995PLC084788 Director 2019-09-30 Ongoing
CYBERTECH SYSTEMS AND SOFTWARE LIMITED L72100MH1995PLC084788 Director - 2019-09-29
NAVI TRUSTEE LIMITED U65990KA2009PLC180578 Additional Director - 2018-08-13
NAVI TRUSTEE LIMITED U65990KA2009PLC180578 Director - 2019-07-02
THE CLEARING CORPORATION OF INDIA LIMITED U65990MH2001PLC131804 Additional Director - 2014-08-25
THE CLEARING CORPORATION OF INDIA LIMITED U65990MH2001PLC131804 Director - 2019-08-25
THE CLEARING CORPORATION OF INDIA LIMITED U65990MH2001PLC131804 Nominee Director - 2009-08-31
NSE CLEARING LIMITED U67120MH1995PLC092283 Additional Director - 2013-05-21
NSE CLEARING LIMITED U67120MH1995PLC092283 Nominee Director - 2016-08-20
ESSEL ADVISORS LIMITED U74110MH2015PLC268812 Additional Director - 2018-08-29
ESSEL ADVISORS LIMITED U74110MH2015PLC268812 Director - 2019-07-02
ELDER JOY PRIVATE LIMITED U93090PN2020PTC190555 Director 2020-04-03 Ongoing
Other Directorships of SHYAM SRINIVASAN
Other Directorships of SHUBHALAKSHMI AAMOD PANSE
Company Name CIN Designation Appointment Date Cessation
SUDARSHAN CHEMICAL INDUSTRIES LIMITED L24119PN1951PLC008409 Additional Director - 2020-08-14
SUDARSHAN CHEMICAL INDUSTRIES LIMITED L24119PN1951PLC008409 Director 2020-08-14 Ongoing
SUDARSHAN CHEMICAL INDUSTRIES LIMITED L24119PN1951PLC008409 Director - 2020-08-13
KSK ENERGY VENTURES LIMITED L45204TG2001PLC057199 Additional Director - 2015-08-26
KSK ENERGY VENTURES LIMITED L45204TG2001PLC057199 Director - 2016-05-30
CHOLAMANDALAM FINANCIAL HOLDINGS LIMITED L65100TN1949PLC002905 Additional Director - 2017-09-25
CHOLAMANDALAM FINANCIAL HOLDINGS LIMITED L65100TN1949PLC002905 Director - 2019-11-20
PNB HOUSING FINANCE LIMITED L65922DL1988PLC033856 Additional Director - 2017-08-02
PNB HOUSING FINANCE LIMITED L65922DL1988PLC033856 Director - 2021-01-05
PTC INDIA FINANCIAL SERVICES LIMITED L65999DL2006PLC153373 Additional Director - 2015-05-11
IL & FS INVESTMENT MANAGERS LIMITED L65999MH1986PLC147981 Additional Director - 2017-09-06
IL & FS INVESTMENT MANAGERS LIMITED L65999MH1986PLC147981 Director - 2019-04-30
LTIMINDTREE LIMITED L72900MH1996PLC104693 Additional Director - 2017-05-15
KPIT TECHNOLOGIES LIMITED L74999PN2018PLC174192 Additional Director - 2019-08-28
KPIT TECHNOLOGIES LIMITED L74999PN2018PLC174192 Director - 2021-06-17
CAN FIN HOMES LIMITED L85110KA1987PLC008699 Additional Director - 2020-08-26
CAN FIN HOMES LIMITED L85110KA1987PLC008699 Director 2020-08-26 Ongoing
ATUL LIMITED L99999GJ1975PLC002859 Additional Director - 2015-08-04
ATUL LIMITED L99999GJ1975PLC002859 Director 2020-03-27 Ongoing
ATUL LIMITED L99999GJ1975PLC002859 Director - 2020-03-26
NATIONAL INSURANCE COMPANY LIMITED U10200WB1906GOI001713 Nominee Director - 2013-05-10
UTKARSH COREINVEST LIMITED U65191UP1990PLC045609 Additional Director - 2015-07-03
UTKARSH COREINVEST LIMITED U65191UP1990PLC045609 Director - 2017-10-04
IL&FS FINANCIAL SERVICES LIMITED U65990MH1995PLC093241 Additional Director - 2015-03-10
IL&FS FINANCIAL SERVICES LIMITED U65990MH1995PLC093241 Director - 2018-09-20
EPIC CONCESIONES 3 LIMITED U65993TN2001PLC046691 Additional Director - 2015-09-28
EPIC CONCESIONES 3 LIMITED U65993TN2001PLC046691 Director - 2018-09-22
UNIVERSAL SOMPO GENERAL INSURANCE COMPANY LIMITED U66010MH2007PLC166770 Additional Director - 2013-09-26
UNIVERSAL SOMPO GENERAL INSURANCE COMPANY LIMITED U66010MH2007PLC166770 Nominee Director - 2014-04-02
CHOLAMANDALAM MS GENERAL INSURANCE COMPANY LIMITED U66030TN2001PLC047977 Additional Director - 2015-07-28
CHOLAMANDALAM MS GENERAL INSURANCE COMPANY LIMITED U66030TN2001PLC047977 Director - 2019-11-20
INDIA INFOLINE FINANCE LIMITED U67120MH2004PLC147365 Director - 2018-10-31
ALLBANK FINANCE LTD U67120WB1951GOI020023 Director - 2014-02-01
THE MAHARASHTRA EXECUTOR AND TRUSTEE COMPANY PRIVATE LIMITED U74999MH1946PTC004874 Nominee Director - 2009-09-25
CATALYST ASSET RECONSTRUCTION PRIVATE LIMITED U74999MH2016PTC284827 Additional Director - 2017-09-26
CATALYST ASSET RECONSTRUCTION PRIVATE LIMITED U74999MH2016PTC284827 Director - 2018-09-20
INDIAN INSTITUTE OF BANKING AND FINANCE U91110MH1928GAP001391 Director - 2014-04-25
Other Directorships of KESAVA MENON CHANDRASEKHAR
Company Name CIN Designation Appointment Date Cessation
THE TATA POWER COMPANY LIMITED L28920MH1919PLC000567 Additional Director - 2017-08-23
THE TATA POWER COMPANY LIMITED L28920MH1919PLC000567 Director - 2022-05-03
COASTAL GUJARAT POWER LIMITED U40102MH2006PLC182213 Additional Director - 2020-08-28
COASTAL GUJARAT POWER LIMITED U40102MH2006PLC182213 Director 2020-08-28 Ongoing
TATA POWER DELHI DISTRIBUTION LIMITED U40109DL2001PLC111526 Additional Director - 2020-07-17
TATA POWER DELHI DISTRIBUTION LIMITED U40109DL2001PLC111526 Director - 2023-03-23
TP CENTRAL ODISHA DISTRIBUTION LIMITED U40109OR2020PLC032901 Additional Director - 2021-09-20
TP CENTRAL ODISHA DISTRIBUTION LIMITED U40109OR2020PLC032901 Director - 2023-02-19
TP SOUTHERN ODISHA DISTRIBUTION LIMITED U40109OR2020PLC035195 Additional Director - 2021-09-20
TP SOUTHERN ODISHA DISTRIBUTION LIMITED U40109OR2020PLC035195 Director - 2023-02-19
TP WESTERN ODISHA DISTRIBUTION LIMITED U40109OR2020PLC035230 Additional Director - 2021-09-20
TP WESTERN ODISHA DISTRIBUTION LIMITED U40109OR2020PLC035230 Director - 2023-02-19
TP NORTHERN ODISHA DISTRIBUTION LIMITED U40109OR2021PLC035951 Additional Director - 2022-07-29
TP NORTHERN ODISHA DISTRIBUTION LIMITED U40109OR2021PLC035951 Director - 2023-02-19
TATA ADVANCED SYSTEMS LIMITED U72900TG2006PLC077939 Director - 2023-02-20
KIMS HEALTH CARE MANAGEMENT LIMITED U85110KL1995PLC009336 Additional Director - 2019-09-28
KIMS HEALTH CARE MANAGEMENT LIMITED U85110KL1995PLC009336 Director 2019-09-28 Ongoing
KIMS AL SHIFA HEALTHCARE PRIVATE LIMITED U85110KL2000PTC013813 Additional Director - 2019-09-28
KIMS AL SHIFA HEALTHCARE PRIVATE LIMITED U85110KL2000PTC013813 Director 2019-09-28 Ongoing
Other Directorships of GRACE ELIZABETH KOSHIE
Company Name CIN Designation Appointment Date Cessation
FIRSTSOURCE SOLUTIONS LIMITED L64202MH2001PLC134147 Additional Director - 2020-07-21
FIRSTSOURCE SOLUTIONS LIMITED L64202MH2001PLC134147 Director - 2020-02-09
RPSG VENTURES LIMITED L74999WB2017PLC219318 Additional Director - 2019-07-19
RPSG VENTURES LIMITED L74999WB2017PLC219318 Director - 2021-09-19
Other Directorships of PULLATTEL CHACKO CYRIAC
Other Directorships of VENUGOPALAN MANNIL
Company Name CIN Designation Appointment Date Cessation
KDDL LIMITED L33302HP1981PLC008123 Additional Director - 2012-09-17
KDDL LIMITED L33302HP1981PLC008123 Director - 2015-04-30
AU SMALL FINANCE BANK LIMITED L36911RJ1996PLC011381 Additional Director - 2012-09-26
AU SMALL FINANCE BANK LIMITED L36911RJ1996PLC011381 Director - 2020-03-29
SHREYAS SHIPPING AND LOGISTICS LIMITED L63000MH1988PLC048500 Additional Director - 2011-08-17
SHREYAS SHIPPING AND LOGISTICS LIMITED L63000MH1988PLC048500 Director - 2020-04-22
FEDBANK FINANCIAL SERVICES LIMITED L65910MH1995PLC364635 Director - 2010-08-01
AAVAS FINANCIERS LIMITED L65922RJ2011PLC034297 Director - 2016-06-23
L&T FINANCE LIMITED L67120MH2008PLC181833 Additional Director - 2011-06-30
L&T FINANCE LIMITED L67120MH2008PLC181833 Director - 2013-08-01
NEIGHBOURHOOD AGRI-BUSINESS SOLUTIONS PRIVATE LIMITED U01100KL2011PTC027524 Director - 2014-09-30
MSR HOTEL (BANGALORE) PRIVATE LIMITED U01409KA2004PTC033933 Additional Director - 2011-09-22
SHIVALIK AGRO POLY PRODUCTS LTD U15131HP1976PLC003703 Additional Director - 2014-08-30
SHIVALIK AGRO POLY PRODUCTS LTD U15131HP1976PLC003703 Director 2019-12-27 Ongoing
SHIVALIK AGRO POLY PRODUCTS LTD U15131HP1976PLC003703 Director - 2019-12-26
VISHWA INFRASTRUCTURES AND SERVICES PRIVATE LIMITED U45200TG2004PTC044833 Additional Director - 2011-09-12
VISHWA INFRASTRUCTURES AND SERVICES PRIVATE LIMITED U45200TG2004PTC044833 Director - 2014-09-30
KERALA STATE INDUSTRIAL DEVELOPMENT CORPN LTD U45309KL1961SGC001937 Director - 2011-12-15
INDOSPACE INDUSTRIAL PARK ORAGADAM WALAJABAD PRIVATE LIMITED U60231MH1995PTC303238 Additional Director - 2012-09-29
INDOSPACE INDUSTRIAL PARK ORAGADAM WALAJABAD PRIVATE LIMITED U60231MH1995PTC303238 Director - 2016-12-30
LICHFL ASSET MANAGEMENT COMPANY LIMITED U65900MH2008PLC178883 Director - 2020-08-03
PIRAMAL CAPITAL & HOUSING FINANCE LIMITED U65910MH1984PLC032639 Additional Director - 2013-07-23
PIRAMAL CAPITAL & HOUSING FINANCE LIMITED U65910MH1984PLC032639 Director - 2019-03-30
L&T FINANCE LIMITED U65910WB1993FLC060810 Additional Director - 2014-11-03
L&T FINANCE LIMITED U65910WB1993FLC060810 Director - 2018-06-11
L & T FINANCE LIMITED U65990MH1994PLC083147 Additional Director - 2014-09-08
L & T FINANCE LIMITED U65990MH1994PLC083147 Director 2014-09-08 Ongoing
DHFL HOLDINGS LIMITED U65999MH2018PLC314283 Director - 2019-03-30
AGEAS FEDERAL LIFE INSURANCECOMPANY LIMITED U66010MH2007PLC167164 Additional Director - 2008-06-10
AGEAS FEDERAL LIFE INSURANCECOMPANY LIMITED U66010MH2007PLC167164 Director - 2010-08-11
UNITED STOCK EXCHANGE OF INDIA LIMITED U67110MH2008PLC187576 Director - 2010-09-13
DHFL ADVISORY & INVESTMENTS PRIVATE LIMITED U67190MH2016PTC273074 Additional Director - 2017-09-29
DHFL ADVISORY & INVESTMENTS PRIVATE LIMITED U67190MH2016PTC273074 Director - 2018-07-26
MATHER PROJECTS PRIVATE LIMITED U70102MH2007PTC171711 Additional Director - 2013-03-11
SHRI KAILASH LOGISTICS (CHENNAI) LIMITED U70109TN2011PLC083385 Additional Director - 2017-09-30
SHRI KAILASH LOGISTICS (CHENNAI) LIMITED U70109TN2011PLC083385 Director 2017-09-30 Ongoing
WHITESTONE RESOURCES PRIVATE LIMITED U74110DL2011PTC227603 Additional Director - 2017-10-13
SHAOLIN TRUSTEESHIP PRIVATE LIMITED U74999HR2013PTC051432 Director 2019-09-27 Ongoing
SHAOLIN TRUSTEESHIP PRIVATE LIMITED U74999HR2013PTC051432 Director - 2019-09-26
INDO ENVIRO INTEGRATED SOLUTIONS PRIVATE LIMITED U90001DL2007PTC166554 Additional Director - 2011-09-30
INDO ENVIRO INTEGRATED SOLUTIONS PRIVATE LIMITED U90001DL2007PTC166554 Director - 2019-05-31
INDIAN INSTITUTE OF BANKING AND FINANCE U91110MH1928GAP001391 Director - 2010-10-16
DSE ESTATES LIMITED U91120DL1947PLC001239 Director - 2013-08-21
Other Directorships of PANEMANGALORE SURENDRA PAI
Company Name CIN Designation Appointment Date Cessation
STAKEBOAT CAPITAL LLP AAF-3504 Partner 2017-01-31 Ongoing
STAKEBOAT VENTURES LLP AAS-8326 Partner 2022-10-20 Ongoing
PICSEAN MEDIA PRIVATE LIMITED U22120KA2009PTC050902 Additional Director 2013-09-28 Ongoing
PICSEAN MEDIA PRIVATE LIMITED U22120KA2009PTC050902 Additional Director - 2012-06-30
VENKATA NARAYANA ACTIVE INGREDIENTS PRIVATE LIMITED U24231TN2005PTC057504 Additional Director - 2007-08-25
PERFIOS SOFTWARE SOLUTIONS PRIVATE LIMITED U72200MH2008PTC404503 Director - 2019-11-15
LIFECELL INTERNATIONAL PRIVATE LIMITED U85196TN2004PTC053577 Director - 2007-08-25
Other Directorships of KADUTHANATHU CHERIAN VARGHESE
Company Name CIN Designation Appointment Date Cessation
NITTA GELATIN INDIA LIMITED L24299KL1975PLC002691 Additional Director - 2016-03-18
NITTA GELATIN INDIA LIMITED L24299KL1975PLC002691 Director - 2021-03-18
FINOLEX INDUSTRIES LIMITED L40108PN1981PLC024153 Additional Director - 2010-10-23
FINORCHEM LIMITED U24299WB1994PLC240045 Additional Director - 2012-09-29
FINORCHEM LIMITED U24299WB1994PLC240045 Director - 2012-12-17
LANCO BABANDH POWER LIMITED U40104TG2007PLC054207 Additional Director - 2011-08-20
LANCO BABANDH POWER LIMITED U40104TG2007PLC054207 Director - 2012-10-30
UNION TRUSTEE COMPANY PRIVATE LIMITED U65923MH2009PTC198198 Additional Director - 2011-05-25
UNION TRUSTEE COMPANY PRIVATE LIMITED U65923MH2009PTC198198 Director - 2020-09-02
CARE HEALTH INSURANCE LIMITED U66000DL2007PLC161503 Additional Director - 2010-08-09
CARE HEALTH INSURANCE LIMITED U66000DL2007PLC161503 Director - 2011-05-16
IDBI INTECH LIMITED U72200MH2000GOI124665 Director - 2007-10-01
Other Directorships of CHANDRAN NAIR THUMPARAMPIL
Other Directorships of ABRAHAM CHACKO
Company Name CIN Designation Appointment Date Cessation
MUTHOOT FINANCE LIMITED L65910KL1997PLC011300 Director 2024-11-14 Ongoing
MUTHOOT FINANCE LIMITED L65910KL1997PLC011300 Director - 2024-09-30
VARTHANA FINANCE PRIVATE LIMITED U65923KA1984PTC096528 Additional Director - 2016-03-15
VARTHANA FINANCE PRIVATE LIMITED U65923KA1984PTC096528 Director - 2020-08-18
BYTE POWERED FINANCE PRIVATE LIMITED U65990KA2019PTC127036 Director - 2021-09-08
LIBERTY GENERAL INSURANCE LIMITED U66000MH2010PLC209656 Additional Director - 2018-08-10
LIBERTY GENERAL INSURANCE LIMITED U66000MH2010PLC209656 Director 2018-08-10 Ongoing
INDIA RATINGS AND RESEARCH PRIVATE LIMITED U67100MH1995FTC140049 Additional Director - 2020-10-15
INDIA RATINGS AND RESEARCH PRIVATE LIMITED U67100MH1995FTC140049 Director 2020-10-15 Ongoing
MUTHOOT TRUSTEE PRIVATE LIMITED U67100MH2019PTC320254 Additional Director - 2019-09-28
MUTHOOT TRUSTEE PRIVATE LIMITED U67100MH2019PTC320254 Director - 2021-02-05
JANA CAPITAL LIMITED U67100TZ2015PLC033424 Director 2020-02-14 Ongoing
CAPSAVE FINANCE PRIVATE LIMITED U67120MH1992PTC068062 Additional Director - 2022-03-14
CAPSAVE FINANCE PRIVATE LIMITED U67120MH1992PTC068062 Director 2022-03-14 Ongoing
EXPERIAN CREDIT INFORMATION COMPANY OF INDIA PRIVATE LIMITED U67190MH2006FTC163188 Nominee Director - 2015-04-25
0.5BN FINHEALTH PRIVATE LIMITED U72100KA2019PTC120216 Director - 2021-09-08
JANA HOLDINGS LIMITED U74900TZ2016PLC033423 Additional Director - 2018-08-10
JANA HOLDINGS LIMITED U74900TZ2016PLC033423 Director 2018-08-10 Ongoing
DIA VIKAS CAPITAL PRIVATE LIMITED U99999DL1996PTC328403 Additional Director - 2020-12-18
DIA VIKAS CAPITAL PRIVATE LIMITED U99999DL1996PTC328403 Director 2020-12-18 Ongoing
Other Directorships of GANESH SANKARAN
Company Name CIN Designation Appointment Date Cessation
FEDBANK FINANCIAL SERVICES LIMITED L65910MH1995PLC364635 Nominee Director - 2019-02-15
CAUVERY BASIN REFINERY AND PETROCHEMICALS LIMITED U23200TN2023PLC158051 Nominee Director 2023-01-06 Ongoing
AXIS CAPITAL LIMITED U51900MH2005PLC157853 Additional Director - 2024-06-18
AXIS CAPITAL LIMITED U51900MH2005PLC157853 Director 2024-02-22 Ongoing
EQUIRUS CAPITAL PRIVATE LIMITED U65910MH2007PTC172599 Nominee Director - 2019-02-15
AXIS TRUSTEE SERVICES LIMITED U74999MH2008PLC182264 Additional Director - 2019-05-29
AXIS TRUSTEE SERVICES LIMITED U74999MH2008PLC182264 Director - 2024-01-15
Other Directorships of DURAISAMY SAMPATH
Company Name CIN Designation Appointment Date Cessation
BEST FINANCE CORPORATION LIMITED U65921TZ2009PLC015595 Additional Director - 2021-02-25
BEST FINANCE CORPORATION LIMITED U65921TZ2009PLC015595 Director - 2022-03-27
STANFIN BUSINESS SOLUTIONS PRIVATE LIMITED U74999TZ2020PTC033480 Director - 2023-03-18
Other Directorships of SANTHANAKRISHNAN SANKARAN
Company Name CIN Designation Appointment Date Cessation
SRIDHAR & SANTHANAM LLP AAB-6551 Designated Partner 2013-07-19 Ongoing
PKF SRIDHAR & SANTHANAM LLP AAB-6552 Designated Partner 2013-07-19 Ongoing
THREE D BUSINESS MANAGEMENT LLP AAG-8909 Designated Partner - 2020-03-09
TATA COFFEE LIMITED L01131KA1943PLC000833 Additional Director - 2009-07-24
TATA COFFEE LIMITED L01131KA1943PLC000833 Director - 2019-07-21
TATA CONSUMER PRODUCTS LIMITED L15491WB1962PLC031425 Additional Director - 2013-07-15
TATA CONSUMER PRODUCTS LIMITED L15491WB1962PLC031425 Director - 2021-10-12
CSB BANK LIMITED L65191KL1920PLC000175 Director - 2017-01-16
CSB BANK LIMITED L65191KL1920PLC000175 Director appointed in casual vacancy - 2011-09-29
FEDBANK FINANCIAL SERVICES LIMITED L65910MH1995PLC364635 Additional Director - 2010-09-13
FEDBANK FINANCIAL SERVICES LIMITED L65910MH1995PLC364635 Director - 2010-12-30
3I INFOTECH LIMITED L67120MH1993PLC074411 Director - 2009-07-28
CALIFORNIA SOFTWARE COMPANY LIMITED L72300TN1992PLC022135 Director - 2011-11-14
TATA HOUSING DEVELOPMENT COMPANY LIMITED U45300MH1942PLC003573 Additional Director - 2011-09-06
TATA HOUSING DEVELOPMENT COMPANY LIMITED U45300MH1942PLC003573 Director - 2018-03-31
SANDS CHEMBUR PROPERTIES PRIVATE LIMITED U45309TN2007PTC064696 Director 2007-09-11 Ongoing
PKF PROSERV PRIVATE LIMITED U63119TN2000PTC046342 Additional Director - 2022-09-30
PKF PROSERV PRIVATE LIMITED U63119TN2000PTC046342 Director 2022-02-19 Ongoing
PKF PROSERV PRIVATE LIMITED U63119TN2000PTC046342 Director - 2019-08-03
ICICI HOME FINANCE COMPANY LIMITED U65922MH1999PLC120106 Additional Director - 2015-06-26
ICICI HOME FINANCE COMPANY LIMITED U65922MH1999PLC120106 Director 2015-06-26 Ongoing
IDBI CAPITAL MARKETS & SECURITIES LIMITED U65990MH1993GOI075578 Additional Director - 2017-09-28
IDBI CAPITAL MARKETS & SECURITIES LIMITED U65990MH1993GOI075578 Director - 2019-08-17
AGEAS FEDERAL LIFE INSURANCECOMPANY LIMITED U66010MH2007PLC167164 Director - 2017-08-04
EDELWEISS TRUSTEESHIP COMPANY LIMITED U67100MH2007PLC173779 Additional Director - 2008-06-06
EDELWEISS TRUSTEESHIP COMPANY LIMITED U67100MH2007PLC173779 Director - 2012-11-06
TATA REALTY AND INFRASTRUCTURE LIMITED. U70102MH2007PLC168300 Additional Director - 2018-09-21
TATA REALTY AND INFRASTRUCTURE LIMITED. U70102MH2007PLC168300 Director - 2021-03-25
SANDS BKC PROPERTIES PRIVATE LIMITED U70109TN2007PTC064693 Director 2007-09-11 Ongoing
SDG SOFTWARE TECHNOLOGIES LIMITED U72200TG1998PLC030267 Director - 2007-07-20
PKF CONSULTING PRIVATE LIMITED U74140TN2007PTC065433 Director - 2009-03-26
TMI E2E ACADEMY PRIVATE LIMITED U80221TG2011PTC072305 Director - 2014-10-11
EXTENSIBLE BUSINESS REPORTING LANGUAGE (XBRL) INDIA U80900DL2010NPL209163 Additional Director - 2013-09-12
EXTENSIBLE BUSINESS REPORTING LANGUAGE (XBRL) INDIA U80900DL2010NPL209163 Director - 2012-03-28
VENKATESWARA CHARITABLE FOUNDATION U85100TN2022NPL152104 Director 2022-05-11 Ongoing
SRI CHANDRASEKHARA FOUNDATION OF VEDIC STUDIES U88900TN2023NPL163123 Director 2023-08-24 Ongoing
Other Directorships of PALATHUNKAL CHACKO JOHN
Company Name CIN Designation Appointment Date Cessation
HEDGE FINANCE LIMITED U65923KL2011PLC027672 Additional Director - 2019-09-26
HEDGE FINANCE LIMITED U65923KL2011PLC027672 Director 2019-09-26 Ongoing
UNITED STOCK EXCHANGE OF INDIA LIMITED U67110MH2008PLC187576 Additional Director - 2012-09-17
Other Directorships of MOHMMAD YOUSUF KHAN
Company Name CIN Designation Appointment Date Cessation
STEEL AUTHORITY OF INDIA LIMITED L27109DL1973GOI006454 Director - 2009-07-09
INDIAN RENEWABLE ENERGY DEVELOPMENT AGENCY LIMITED L65100DL1987GOI027265 Director - 2015-05-21
FEDBANK FINANCIAL SERVICES LIMITED L65910MH1995PLC364635 Director - 2014-09-09
STAR HEALTH AND ALLIED INSURANCE COMPANY LIMITED L66010TN2005PLC056649 Director - 2019-08-06
STARCOM INFORMATION TECHNOLOGY LIMITED L67120KA1995PLC078846 Additional Director - 2017-10-30
STARCOM INFORMATION TECHNOLOGY LIMITED L67120KA1995PLC078846 Director 2017-10-30 Ongoing
ZEE ENTERTAINMENT ENTERPRISES LIMITED L92132MH1982PLC028767 Director - 2014-03-31
CHENAB VALLEY POWER PROJECTS LIMITED U40105JK2011GOI003321 Nominee Director - 2018-07-31
RAHEJA DEVELOPERS LIMITED U45400DL1990PLC042200 Director - 2019-04-01
JUNIPER WEALTH ADVISORY PRIVATE LIMITED U65191DL2009PTC195071 Additional Director - 2014-07-01
NAVI TRUSTEE LIMITED U65990KA2009PLC180578 Additional Director - 2017-10-23
NAVI TRUSTEE LIMITED U65990KA2009PLC180578 Director 2017-10-23 Ongoing
REALVALUE REALTORS PRIVATE LIMITED U70100MH2005PTC155154 Director 2011-02-01 Ongoing
TDI INFRASTRUCTURE LIMITED U70102DL1997PLC085551 Additional Director - 2008-09-30
TDI INFRASTRUCTURE LIMITED U70102DL1997PLC085551 Director - 2013-06-14
BHARAT HOTELS LIMITED U74899DL1981PLC011274 Additional Director - 2021-12-22
BHARAT HOTELS LIMITED U74899DL1981PLC011274 Director 2021-12-22 Ongoing
BHARAT HOTELS LIMITED U74899DL1981PLC011274 Director - 2021-09-26
CHARTERED FINANCE MANAGEMENT PRIVATE LIMITED U99999MH1999PTC122702 Director - 2009-06-01
Other Directorships of ABHAYA PRASAD HOTA
Company Name CIN Designation Appointment Date Cessation
PROTEAN EGOV TECHNOLOGIES LIMITED L72900MH1995PLC095642 Additional Director - 2020-09-18
PROTEAN EGOV TECHNOLOGIES LIMITED L72900MH1995PLC095642 Director 2020-09-18 Ongoing
DHANI SERVICES LIMITED L74110HR1995PLC121209 Additional Director - 2018-09-21
DHANI SERVICES LIMITED L74110HR1995PLC121209 Director - 2019-09-16
PNB METLIFE INDIA INSURANCE COMPANY LIMITED U66010KA2001PLC028883 Additional Director - 2018-07-09
PNB METLIFE INDIA INSURANCE COMPANY LIMITED U66010KA2001PLC028883 Director - 2019-11-01
SBI PAYMENT SERVICES PRIVATE LIMITED U67100MH2010PTC200030 Additional Director - 2022-03-02
SBI PAYMENT SERVICES PRIVATE LIMITED U67100MH2010PTC200030 Director - 2023-06-12
NSE CLEARING LIMITED U67120MH1995PLC092283 Director 2023-05-03 Ongoing
NSE CLEARING LIMITED U67120MH1995PLC092283 Director - 2023-05-31
MOTILAL OSWAL ASSET MANAGEMENT COMPANY LIMITED U67120MH2008PLC188186 Additional Director - 2018-09-28
MOTILAL OSWAL ASSET MANAGEMENT COMPANY LIMITED U67120MH2008PLC188186 Director - 2020-07-29
IDBI INTECH LIMITED U72200MH2000GOI124665 Additional Director - 2018-09-25
IDBI INTECH LIMITED U72200MH2000GOI124665 Director - 2023-04-10
TRANSACTION ANALYSTS (INDIA) PRIVATE LIMITED U72200TG2004PTC043498 Additional Director - 2018-03-17
ELECTRONIC PAYMENT AND SERVICES PRIVATE LIMITED U72300MH2011PTC222535 Director - 2018-02-21
CASHFREE PAYMENTS INDIA PRIVATE LIMITED U72900KA2015PTC082987 Director 2024-05-22 Ongoing
RESERVE BANK INNOVATION HUB U72900KA2021NPL178293 Additional Director - 2022-07-14
RESERVE BANK INNOVATION HUB U72900KA2021NPL178293 Director 2021-04-16 Ongoing
TAPITS TECHNOLOGIES PRIVATE LIMITED U72900MP2016PTC040639 Additional Director - 2019-09-13
NATIONAL PAYMENTS CORPORATION OF INDIA U74990MH2008NPL189067 Manager - 2009-09-23
NATIONAL PAYMENTS CORPORATION OF INDIA U74990MH2008NPL189067 Managing Director - 2015-08-22
SCOREME SOLUTIONS PRIVATE LIMITED U74999HR2017PTC067206 Additional Director - 2022-09-30
SCOREME SOLUTIONS PRIVATE LIMITED U74999HR2017PTC067206 Director 2022-03-14 Ongoing
FEDERAL OPERATIONS AND SERVICES LIMITED U74999KL2018PLC055298 Additional Director - 2022-09-14
FEDERAL OPERATIONS AND SERVICES LIMITED U74999KL2018PLC055298 Director - 2023-06-23
NEARBY TECHNOLOGIES PRIVATE LIMITED U74999MH2016PTC280037 Additional Director - 2021-09-30
NEARBY TECHNOLOGIES PRIVATE LIMITED U74999MH2016PTC280037 Director 2021-09-30 Ongoing
INDIAN INSTITUTE OF BANKING AND FINANCE U91110MH1928GAP001391 Additional Director - 2015-08-24
INDIAN INSTITUTE OF BANKING AND FINANCE U91110MH1928GAP001391 Director - 2017-08-10
Other Directorships of RAMANAND MUNDKUR
Company Name CIN Designation Appointment Date Cessation
AGS HEALTH PRIVATE LIMITED U72200TN2010PTC078062 Director - 2015-04-09
Other Directorships of DILIP GENA SADARANGANI
Company Name CIN Designation Appointment Date Cessation
FEDBANK FINANCIAL SERVICES LIMITED L65910MH1995PLC364635 Additional Director - 2019-06-29
FEDBANK FINANCIAL SERVICES LIMITED L65910MH1995PLC364635 Director - 2019-06-28
FEDBANK FINANCIAL SERVICES LIMITED L65910MH1995PLC364635 Director appointed in casual vacancy - 2017-07-14
FEDBANK FINANCIAL SERVICES LIMITED L65910MH1995PLC364635 Nominee Director - 2017-06-10
Other Directorships of ELIAS GEORGE
Company Name CIN Designation Appointment Date Cessation
KPMG ASSURANCE AND CONSULTING SERVICES LLP AAT-0367 Partner - 2022-03-31
KIOCL LIMITED L13100KA1976GOI002974 Director - 2008-04-25
STEEL AUTHORITY OF INDIA LIMITED L27109DL1973GOI006454 Nominee Director - 2011-01-20
MSTC LIMITED L27320WB1964GOI026211 Nominee Director - 2009-10-26
COCHIN SHIPYARD LIMITED L63032KL1972GOI002414 Nominee Director - 2018-04-20
MOIL LIMITED L99999MH1962GOI012398 Director - 2008-04-25
THE KERALA MINERALS AND METALS LIMITED U14109KL1972SGC002399 Nominee Director - 2013-05-16
MALABAR CEMENTS LTD U26941KL1978SGC002975 Additional Director - 2013-06-13
RASHTRIYA ISPAT NIGAM LTD U27109AP1982GOI003404 Director - 2008-11-07
KERALA STATE ELECTRICITY BOARD LIMITED U40100KL2011SGC027424 Director - 2012-06-28
KERALA STATE ELECTRICITY BOARD LIMITED U40100KL2011SGC027424 Managing Director - 2012-12-21
KERALA STATE INDUSTRIAL DEVELOPMENT CORPN LTD U45309KL1961SGC001937 Director - 2012-12-01
KOCHI METRO RAIL LIMITED U60100KL2011SGC029003 Managing Director - 2017-10-27
KERALA RAPID TRANSIT CORPORATION LIMITED U60210KL2012SGC032836 Director - 2016-10-19
KERALA RAIL DEVELOPMENT CORPORATION LIMITED U63030KL2017SGC047699 Director - 2018-09-28
KERALA STATE POWER AND INFRASTRUCTURE FINANCE CORPORATION LIMITED U65910KL1998SGC012160 Director - 2012-11-15
KERALA TRANSPORT DEVELOPMENT FINANCE CORPN LTD U65923KL1991SGC005985 Director - 2013-06-20
COCHIN SMART MISSION LIMITED U75140KL2016SGC040388 Director - 2016-10-07
COCHIN SMART MISSION LIMITED U75140KL2016SGC040388 Managing Director - 2017-08-08
Other Directorships of SIDDHARTHA SENGUPTA
Company Name CIN Designation Appointment Date Cessation
TARA CHAND INFRALOGISTIC SOLUTIONS LIMITED L63090CH2012PLC033556 Additional Director - 2019-08-23
TARA CHAND INFRALOGISTIC SOLUTIONS LIMITED L63090CH2012PLC033556 Director - 2021-01-14
CENTRUM FINANCIAL SERVICES LIMITED U65910MH1993PLC192085 Additional Director - 2020-07-31
CENTRUM FINANCIAL SERVICES LIMITED U65910MH1993PLC192085 Director 2020-07-31 Ongoing
GROWW CREDITSERV TECHNOLOGY PRIVATE LIMITED U65990KA2021PTC143517 Additional Director - 2021-02-23
GROWW CREDITSERV TECHNOLOGY PRIVATE LIMITED U65990KA2021PTC143517 Director 2021-02-23 Ongoing
STANDARD CHARTERED CAPITAL LIMITED U65990MH2003PLC142829 Additional Director - 2019-09-11
STANDARD CHARTERED CAPITAL LIMITED U65990MH2003PLC142829 Director 2019-09-11 Ongoing
CENTRUM WEALTH LIMITED U65993MH2008PLC178252 Additional Director - 2021-08-04
CENTRUM WEALTH LIMITED U65993MH2008PLC178252 Director - 2021-08-26
INDIA INTERNATIONAL BULLION EXCHANGE IFSC LIMITED U67190GJ2021PLC124952 Director 2022-09-12 Ongoing
TATA PENSION MANAGEMENT PRIVATE LIMITED U74140MH2006PTC164217 Additional Director - 2023-05-29
TATA PENSION MANAGEMENT PRIVATE LIMITED U74140MH2006PTC164217 Director 2023-05-10 Ongoing
LEGAL ENTITY IDENTIFIER INDIA LIMITED U74900MH2015PLC268921 Additional Director - 2022-08-04
LEGAL ENTITY IDENTIFIER INDIA LIMITED U74900MH2015PLC268921 Director 2021-07-14 Ongoing
360 ONE ASSET TRUSTEE LIMITED U74990MH2009PLC193063 Additional Director - 2019-09-27
360 ONE ASSET TRUSTEE LIMITED U74990MH2009PLC193063 Director 2019-09-27 Ongoing
FEDERAL OPERATIONS AND SERVICES LIMITED U74999KL2018PLC055298 Additional Director 2023-08-10 Ongoing
Other Directorships of SURESH MUTHUKRISHNA KUMAR
Other Directorships of HARSH DUGAR
Company Name CIN Designation Appointment Date Cessation
FEDBANK FINANCIAL SERVICES LIMITED L65910MH1995PLC364635 Nominee Director 2024-05-23 Ongoing
D & B COMMODITIES LIMITED U51900TN2007PLC063658 Director 2007-05-24 Ongoing
JYOTSANA TRADE & CREDIT PVT LTD U63022WB1988PTC043782 Director 2000-02-28 Ongoing
EQUIRUS CAPITAL PRIVATE LIMITED U65910MH2007PTC172599 Nominee Director - 2019-06-10
Other Directorships of HARSHAN KOLLARA SANKARAKUTTY
Other Directorships of PANDITHACHOLANALOOR RAMASWAMY KALYANARAMAN
Company Name CIN Designation Appointment Date Cessation
COASTAL CORPORATION LIMITED L63040AP1981PLC003047 Additional Director - 2018-09-11
COASTAL CORPORATION LIMITED L63040AP1981PLC003047 Director 2018-09-11 Ongoing
FEDBANK FINANCIAL SERVICES LIMITED L65910MH1995PLC364635 Director - 2011-01-01
CENTRUM CAPITAL LIMITED L65990MH1977PLC019986 Additional Director - 2012-11-01
CENTRUM CAPITAL LIMITED L65990MH1977PLC019986 Managing Director - 2015-07-06
CENTRUM INFRASTRUCTURE AND REALTY LIMITED U45201MH2006PLC166127 Director - 2022-07-01
CENTRUM FINANCIAL SERVICES LIMITED U65910MH1993PLC192085 Additional Director - 2011-12-29
CENTRUM FINANCIAL SERVICES LIMITED U65910MH1993PLC192085 Director - 2016-12-16
KOGTA FINANCIAL (INDIA) LTD U67120RJ1996PLC011406 Director 2020-03-08 Ongoing
KOGTA FINANCIAL (INDIA) LTD U67120RJ1996PLC011406 Director - 2020-03-07
RAMAIAH CAPITAL PRIVATE LIMITED U67200KA2019PTC122160 Additional Director - 2020-12-24
RAMAIAH CAPITAL PRIVATE LIMITED U67200KA2019PTC122160 Director 2020-12-24 Ongoing
ACCOUNTS RECEIVABLES MANAGEMENT SERVICES (INDIA) PRIVATE LIMITED U70101MH2007PTC176913 Additional Director - 2011-12-29
ACCOUNTS RECEIVABLES MANAGEMENT SERVICES (INDIA) PRIVATE LIMITED U70101MH2007PTC176913 Director - 2014-05-16
BRV INDUSTRIES PRIVATE LIMITED U70109KA2019PTC123947 Additional Director - 2019-05-10
BRV INDUSTRIES PRIVATE LIMITED U70109KA2019PTC123947 Director 2019-05-10 Ongoing
CHEMM FINANCE LIMITED U85110KA1993PLC014599 Additional Director - 2016-06-22
CHEMM FINANCE LIMITED U85110KA1993PLC014599 Director 2016-06-22 Ongoing
Other Directorships of SANKARSHAN BASU
Company Name CIN Designation Appointment Date Cessation
BILCARE LIMITED L28939PN1987PLC043953 Additional Director - 2015-09-30
BILCARE LIMITED L28939PN1987PLC043953 Director - 2017-01-27
THE CLEARING CORPORATION OF INDIA LIMITED U65990MH2001PLC131804 Director - 2020-08-25
THE CLEARING CORPORATION OF INDIA LIMITED U65990MH2001PLC131804 Director appointed in casual vacancy - 2014-08-25
BGSE PROPERTIES AND SECURITIES LIMITED U70102KA1937PLC001292 Director - 2019-06-08
Other Directorships of DEEPAK MAHESHWARI
Company Name CIN Designation Appointment Date Cessation
AXIS FINANCE LIMITED U65921MH1995PLC212675 Additional Director - 2020-07-06
AXIS FINANCE LIMITED U65921MH1995PLC212675 Director 2020-07-06 Ongoing
GR HIGHWAYS INVESTMENT MANAGER PRIVATE LIMITED U65999HR2022PTC102221 Additional Director - 2023-11-02
GR HIGHWAYS INVESTMENT MANAGER PRIVATE LIMITED U65999HR2022PTC102221 Director 2022-07-18 Ongoing
Other Directorships of GIRISH KUMAR GANAPATHY
Company Name CIN Designation Appointment Date Cessation
BEAUTY FROM ASHES LLP AAS-2060 Designated Partner 2020-03-12 Ongoing
Other Directorships of NILESH SHIVJI VIKAMSEY
Company Name CIN Designation Appointment Date Cessation
KKC & ASSOCIATES LLP AAP-2267 Partner 2019-05-08 Ongoing
NAVNEET EDUCATION LIMITED L22200MH1984PLC034055 Additional Director - 2013-08-06
NAVNEET EDUCATION LIMITED L22200MH1984PLC034055 Director - 2023-02-01
THEJO ENGINEERING LIMITED L27209TN1986PLC012833 Additional Director - 2023-06-30
THEJO ENGINEERING LIMITED L27209TN1986PLC012833 Director 2023-04-06 Ongoing
ALLCARGO LOGISTICS LIMITED L63010MH2004PLC073508 Additional Director - 2022-09-20
ALLCARGO LOGISTICS LIMITED L63010MH2004PLC073508 Director 2022-06-30 Ongoing
ALLCARGO GATI LIMITED L63011MH1995PLC420155 Additional Director - 2021-09-22
ALLCARGO GATI LIMITED L63011MH1995PLC420155 Director 2021-09-22 Ongoing
THOMAS COOK (INDIA) LIMITED L63040MH1978PLC020717 Additional Director - 2016-09-02
THOMAS COOK (INDIA) LIMITED L63040MH1978PLC020717 Director 2016-09-02 Ongoing
PNB HOUSING FINANCE LIMITED L65922DL1988PLC033856 Additional Director - 2021-06-22
PNB HOUSING FINANCE LIMITED L65922DL1988PLC033856 Director 2021-06-22 Ongoing
PNB HOUSING FINANCE LIMITED L65922DL1988PLC033856 Director - 2021-04-21
SBI CARDS AND PAYMENT SERVICES LIMITED L65999DL1998PLC093849 Additional Director - 2019-09-27
SBI CARDS AND PAYMENT SERVICES LIMITED L65999DL1998PLC093849 Director - 2020-11-05
IIFL FINANCE LIMITED L67100MH1995PLC093797 Director - 2024-03-31
360 ONE WAM LIMITED L74140MH2008PLC177884 Additional Director - 2013-07-22
360 ONE WAM LIMITED L74140MH2008PLC177884 Director 2013-07-22 Ongoing
RODIUM REALTY LIMITED L85110MH1993PLC206012 Director - 2014-08-06
RODIUM REALTY LIMITED L85110MH1993PLC206012 Director appointed in casual vacancy - 2011-09-28
IIFL SECURITIES LIMITED L99999MH1996PLC132983 Additional Director - 2014-07-29
IIFL SECURITIES LIMITED L99999MH1996PLC132983 Director - 2015-06-17
SBI LIFE INSURANCE COMPANY LIMITED L99999MH2000PLC129113 Additional Director - 2012-07-14
SBI LIFE INSURANCE COMPANY LIMITED L99999MH2000PLC129113 Director - 2020-09-06
HLB OFFICES AND SERVICES PRIVATE LIMITED U27100MH1997PTC109679 Beneficial Owner - 2021-05-18
HLB OFFICES AND SERVICES PRIVATE LIMITED U27100MH1997PTC109679 Director - 2018-06-08
TRUNIL PROPERTIES PRIVATE LIMITED U45200MH2008PTC182131 Director - 2018-06-08
BARKAT PROPERTIES PRIVATE LIMITED U45200MH2008PTC182133 Director - 2018-06-08
GATI EXPRESS & SUPPLY CHAIN PRIVATE LIMITED U62200MH2007PTC390900 Additional Director - 2021-07-26
GATI EXPRESS & SUPPLY CHAIN PRIVATE LIMITED U62200MH2007PTC390900 Director 2021-07-26 Ongoing
SOTC TRAVEL LIMITED U63040MH2001PLC131691 Additional Director - 2018-05-24
SOTC TRAVEL LIMITED U63040MH2001PLC131691 Director 2018-05-24 Ongoing
SOTC TRAVEL SERVICES PRIVATE LIMITED U63090MH1992PTC070074 Additional Director - 2016-07-18
SOTC TRAVEL SERVICES PRIVATE LIMITED U63090MH1992PTC070074 Director 2016-07-18 Ongoing
NIPPON LIFE INDIA TRUSTEE LIMITED U65910MH1995PLC220528 Additional Director - 2021-08-27
NIPPON LIFE INDIA TRUSTEE LIMITED U65910MH1995PLC220528 Director 2021-08-27 Ongoing
INDIA INFOLINE FINANCE LIMITED U67120MH2004PLC147365 Additional Director - 2017-07-22
INDIA INFOLINE FINANCE LIMITED U67120MH2004PLC147365 Director 2017-07-22 Ongoing
INDIA INFOLINE FINANCE LIMITED U67120MH2004PLC147365 Director - 2015-06-17
IIFL FACILITIES SERVICES LIMITED U70102MH2007PLC176401 Additional Director - 2015-07-28
IIFL FACILITIES SERVICES LIMITED U70102MH2007PLC176401 Director - 2017-03-30
NSEIT LIMITED U72200MH1999PLC122456 Additional Director - 2016-07-26
NSEIT LIMITED U72200MH1999PLC122456 Director - 2021-04-22
HLB TECHNOLOGIES (MUMBAI) PRIVATE LIMITED U72900MH2002PTC134878 Director - 2009-08-01
ICAI ACCOUNTING RESEARCH FOUNDATION U73200DL1999NPL097935 Additional Director - 2016-09-23
ICAI ACCOUNTING RESEARCH FOUNDATION U73200DL1999NPL097935 Director - 2018-02-12
MILONI CONSULTANTS PRIVATE LIMITED U74140MH1988PTC047305 Director - 2010-12-22
INDIAN INSTITUTE OF INSOLVENCY PROFESSIONALS OF ICAI U80301DL2016NPL308613 Director - 2019-06-12
ICAI REGISTERED VALUERS ORGANISATION U80301DL2018NPL329932 Director - 2019-06-29
EXTENSIBLE BUSINESS REPORTING LANGUAGE (XBRL) INDIA U80900DL2010NPL209163 Additional Director - 2016-09-23
EXTENSIBLE BUSINESS REPORTING LANGUAGE (XBRL) INDIA U80900DL2010NPL209163 Director - 2018-02-12
SBI CAPITAL MARKETS LIMITED U99999MH1986PLC040298 Additional Director - 2020-09-30
SBI CAPITAL MARKETS LIMITED U99999MH1986PLC040298 Director - 2020-11-05
Other Directorships of KOSHY ABRAHAM
Company Name CIN Designation Appointment Date Cessation
CERA SANITARYWARE LIMITED L26910GJ1998PLC034400 Additional Director - 2008-09-12
CERA SANITARYWARE LIMITED L26910GJ1998PLC034400 Director - 2010-04-19
AUTOLINE INDUSTRIES LIMITED L34300PN1996PLC104510 Director - 2013-05-18
FEDBANK FINANCIAL SERVICES LIMITED L65910MH1995PLC364635 Director - 2015-06-25
THE MALAYALA MANORAMA CO PRIVATE LIMITED U22121KL1889PTC000647 Director - 2019-09-23
SPARTA CEMENTS AND INFRA LIMITED U26950GJ1981PLC047664 Director - 2010-03-31
SQUARE WORLD FOUNDATION U80301KA2021NPL155098 Additional Director - 2023-03-01
SQUARE WORLD FOUNDATION U80301KA2021NPL155098 Director - 2023-10-01
Other Directorships of MANOJ FADNIS
Company Name CIN Designation Appointment Date Cessation
FADNIS & GUPTE LLP AAZ-1547 Designated Partner 2021-10-23 Ongoing
KRITI NUTRIENTS LIMITED L24132MP1996PLC011245 Additional Director - 2010-06-30
KRITI NUTRIENTS LIMITED L24132MP1996PLC011245 Director - 2024-03-31
KRITI INDUSTRIES (INDIA)LIMITED L25206MP1990PLC005732 Director - 2024-03-31
KRITI AUTO & ENGINEERING PLASTICS PRIVATE LIMITED U25206MP2007PTC019323 Additional Director - 2010-09-27
KRITI AUTO & ENGINEERING PLASTICS PRIVATE LIMITED U25206MP2007PTC019323 Director - 2024-03-31
WHITEOAK CAPITAL ASSET MANAGEMENT LIMITED U65990MH2017PLC294178 Additional Director - 2018-06-11
WHITEOAK CAPITAL ASSET MANAGEMENT LIMITED U65990MH2017PLC294178 Director - 2021-11-01
PAN GULF TECHNOLOGIES PRIVATE LIMITED U72200MH1999PTC189789 Additional Director - 2024-07-23
PAN GULF TECHNOLOGIES PRIVATE LIMITED U72200MH1999PTC189789 Director 2024-02-26 Ongoing
ICAI ACCOUNTING RESEARCH FOUNDATION U73200DL1999NPL097935 Director - 2016-02-12
MADHYA PRADESH STOCK AND CAPITAL MARKET LIMITED U74110MP2006PLC018933 Director - 2014-04-10
YES SECURITIES (INDIA) LIMITED U74992MH2013PLC240971 Additional Director - 2019-06-11
YES SECURITIES (INDIA) LIMITED U74992MH2013PLC240971 Director 2019-06-11 Ongoing
CATALYST ASSET RECONSTRUCTION PRIVATE LIMITED U74999MH2016PTC284827 Additional Director - 2017-09-26
CATALYST ASSET RECONSTRUCTION PRIVATE LIMITED U74999MH2016PTC284827 Director - 2018-09-18
EXTENSIBLE BUSINESS REPORTING LANGUAGE (XBRL) INDIA U80900DL2010NPL209163 Additional Director - 2011-12-05
EXTENSIBLE BUSINESS REPORTING LANGUAGE (XBRL) INDIA U80900DL2010NPL209163 Director - 2013-02-12

CIN Company Name Company Address
U74210KL1985PTC004174 FIBROS ENGINEERS PVT LTD P B NO 48BLD NO XI / 46 ALWAYE , ERNAKULAM, Kerala, India - 683101
U55101KL2001PLC014899 KERALA RARE EARTHS AND MINERALS LIMITED P B NO 73 VIII/224MARKET ROAD ALWAYE,ERNAKULAM,Kerala,683101-India
L24299KL1989PLC005452 COCHIN MINERALS AND RUTILE LTD VIII/224 P B NO 73MARKET ROAD ALWAYE , ERNAKULAM, Kerala, India - 683101
U24233KL2011PTC030000 THRIVENI AYURVEDICS PRIVATE LIMITED BUILDING No 362 ,MULAVARICKAL ESTATE BUILDING, WARD NO VII, KEEZHMAD PANCHAYATH, , ALWAYE, Kerala, India - 683101
U36999KL1945PTC001067 SESHASAYEE BROTHERS TRAVANCORE PVT LTD DOOR NO 8/135 OLD NO 8/88 TASS HALL ROAD 1ST FLOOR , ALWAYE, Kerala, India - 683101
U17115KL1952PTC000611 KATHAYEE COTTON MILLS PRIVATE LIMITED 231 WARD NO 11PERUMBAVOOR ROAD , ALWAYE, Kerala, India - 683101
U24134KL1988PLC005218 TRANS INDIA POLYMERS LTD 254/4ALOOKARAN COMPLEX MARKET ROAD ALWAYE , ERANAKULAM, Kerala, India - 683101
U28121KL2012PTC030949 PART CYLINDERS PRIVATE LIMITED Puthen Veedu, Palace Road, House No. VII-102 , Alwaye, Kerala, India - 683101
U45200KL2010PTC025743 PRIDEMANOR PROJECTS & PROPERTIES PRIVATE LIMITED BLDG. NO. 18/91, N. H. BYEPASS ROAD , ALWAYE, Kerala, India - 683101
U51396KL1996PTC010522 PEN BOOKS PRIVATE LIMITED BLDG NO 9/235 C& DPALACE ROAD PB NO 143 ALWAYE , ERNAKULAM, Kerala, India - 683101
U29111KL2009PTC023956 QURMOS MARINE EQUIPMENTS PRIVATE LIMITED BUILDING NO VI/447, BANK JUNCTION NEAR DR. KURIANS ORTHO DENTAL CLINIC , ALWAYE, Kerala, India - 683101
U72200KL1996PTC010379 NOVO COMPUTERS PRIVATE LIMITED WARD NO XIX BLDG NO 514FTWO STAR BUILDING THYNOTHIL ROAD ALWAYE , ERNAKULAM, Kerala, India - 683101
U43291KL2025PTC091270 NEXUS ELEVATORS AND ESCALATORS PRIVATE LIMITED BUILDING NO. 10/96, ROOM NO. 105 B, PR BUILDING, TASS ROAD,,ALUVA, COCHIN,Aluva,Ernakulam,Kerala,683101-India
U52392KL2015PTC039148 GLAMZIZ ECOMMERCE PRIVATE LIMITED Room No 1/30 A Nazim Arcade, Marvar JN ,East aluva, Aluva 1, , Eranakulam, Kerala, India - 683101
U52240KL2024PTC090452 TURBOTRON ROADWAYS PRIVATE LIMITED ROOM NO 14/131(B), KOSHYS BUSINESS CENTRE, CHEMBAKASSERY JUNCTION,,NEAR PASSPORT OFFICE, A.M ROAD, ALUVA 683101,Aluva,Ernakulam,Kerala,683101-India
U56210KL2024OPC090759 BREW BRIDGE (OPC) PRIVATE LIMITED ROOM NO 14/131(B), KOSHYS BUSINESS CENTRE, CHEMBAKASSERY JUNCTION,NEAR PASSPORT OFFICE, A.M ROAD, ALUVA 683101,Aluva,Ernakulam,Kerala,683101-India
U22110KL1996PTC011044 MANAS FOUNDATION PRIVATE LIMITED KALLUNGAL BUILDINGSP B NO 124 ALUVA , ERNAKULAM, Kerala, India - 683101
ACK-1608 GEORGE CAVE TECHNOLOGIES LLP No. S 92, Federal Gardens, Pulinchode, Aluva,Aluva,Ernakulam,Kerala,India-683101
U28113KL1982PTC003617 METAFAB PRIVATE LTD H NO VII 102PALACE ROAD ALWAYE , ERNAKULAM, Kerala, India - 683101
U33129KL1995PTC008668 ALAMPALLY PRESSURE TESTING CO PVT LTD H NO VII 102PALACE ROAD ALWAYE , ERNAKULAM, Kerala, India - 683101
U33115KL2004PTC016937 MICRO ORTHOPAEDICS PRIVATE LIMITED AICKATTU HOUSEH NO VII/28 ASOKAPURAM ALWAYE , ERNAKULAM, Kerala, India - 683101
U65100KL1981PTC003387 ALWAYE MERCANTILE CREDITS PRIVATE LIMITED PRASAD BLDGSBRIDGE ROAD DOOR NO 122 WARD VI ALWAYE , ERNAKULAM, Kerala, India - 683101
U24239KL1997PTC011521 HERBAL SUPPLEMENTS PRIVATE LIMITED VIII/8 WARD NO IXBUILDING NO 247 BANK ROAD ALWAYE , ERNAKULAM, Kerala, India - 683101
AAG-5122 FACADE PROPERTIES LLP Building No B02-6/141, Manapadath Noor Point Bank Junction Aluva, Kerala, India - 683101
U74999KL2018PLC055298 FEDERAL OPERATIONS AND SERVICES LIMITED DOOR NO. 8/628, FIRST FLOOR, FEDERAL TOWERS, BANK JUNCTION , ALUVA, Kerala, India - 683101
U34300KL2009PTC025161 SEATO AUTO ACCESSORIES (INDIA) PRIVATE LIMITED BUILDING NO XI/139B,139C MANAKKAPADY ROAD, ASOKAPURAM PO , ALUVA, Kerala, India - 683101
U52100KL2014PTC035858 4PLANET ENERGY PRIVATE LIMITED DOOR NO: II/325B, BLOCK NUMBER-34, CHOORNIKKARA PANCHAYATH, CHOORNIKKARA , ALUVA WEST, Kerala, India - 683101
U65929KL2020PLN065761 VEDAGRAMAM NIDHI LIMITED B.NO.IX/488,1ST FLOOR,KALYAN APARTMENTS (PUTHENVEETTIL HOUSE)PALACE ROAD , ALUVA, Kerala, India - 683101
U15400KL2021PTC068110 SAFF BIOTICS PRIVATE LIMITED Building No. XXI/191/3, first floor S B Eshal Complex, Pulinchode Jn., Aluva , Ernakulam, Kerala, India - 683101

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

  • Email ID
  • Website
  • Address

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

Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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

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

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

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

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

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

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

Company Identifier Name Percentage of Shares Held

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

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

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

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

As on: 2026-07-13

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.

Purchase our hand crafted financial report for $ 9.99