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TOURISM FINANCE CORPORATION OF INDIA LIMITED

CIN: L65910DL1989PLC034812

TOURISM FINANCE CORPORATION OF INDIA LIMITED (CIN: L65910DL1989PLC034812) is a Public company incorporated on 27 Jan 1989. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 5000000000.00 and its paid up capital is Rs. 925954480.00.

TOURISM FINANCE CORPORATION OF INDIA 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.TOURISM FINANCE CORPORATION OF INDIA LIMITED's NIC code is 6591 (which is part of its CIN). As per the NIC code, it is inolved in Financial leasing [Operational leasing is classified in division 71].

Directors of TOURISM FINANCE CORPORATION OF INDIA LIMITED are SETHURATHNAM RAVI ., ANOOP BALI, BAPI MUNSHI, DEEPAK AMITABH, ASHOK KUMAR GARG, THANKOM T MATHEW, and PARKASH CHAND.

TOURISM FINANCE CORPORATION OF INDIA LIMITED's Corporate Identification Number (CIN) is L65910DL1989PLC034812 and its registration number is 34812. Users may contact TOURISM FINANCE CORPORATION OF INDIA LIMITED on its Email address - [email protected]. Registered address of TOURISM FINANCE CORPORATION OF INDIA LIMITED is 4th Floor, Tower 1, NBCC Plaza Pushp Vihar, Sector-5, Saket , New Delhi, Delhi, India - 110017.

Current status of TOURISM FINANCE CORPORATION OF INDIA LIMITED is - Active.

Basic Information

  • CIN
  • Name
  • Listed on Stock Exchange
  • Company Status
  • ROC
  • Registration Number
  • Company Category
  • Company Sub Category
  • Class of Company
  • Date of Incorporation
  • Age of Company
  • Activity
  • Number of Members

Annual Compliance Status

  • Date of Last Annual General Meeting
  • Date of Last Filed Balance Sheet

Key Numbers

  • Authorised Share Capital
  • Paid-up Share Capital
  • Total Assets
  • Revenue
  • Profit
  • Salaries & Other Employee Benefit Expenses
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Previous Names

Previous CINs

ZaubaCorp's company report for TOURISM FINANCE CORPORATION OF INDIA 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.

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Purchase full report of TOURISM FINANCE CORPORATION OF INDIA

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 TOURISM FINANCE CORPORATION OF INDIA 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 TOURISM FINANCE CORPORATION OF INDIA
DIN Director Name Designation Appointment Date
00009790 SETHURATHNAM RAVI . Director 2014-09-22
00302077 ANOOP BALI Managing Director 2015-09-21
02470242 BAPI MUNSHI Director 2018-08-10
01061535 DEEPAK AMITABH Director 2024-07-29
07633091 ASHOK KUMAR GARG Director 2023-06-06
00025326 THANKOM T MATHEW Director 2019-08-09
07507069 PARKASH CHAND Director 2023-10-26
Past Directors & Key Managerial Personnel of TOURISM FINANCE CORPORATION OF INDIA
DIN Director Name Designation Appointment Date Cessation
00009790 SETHURATHNAM RAVI . Additional Director - 2022-06-28
00009790 SETHURATHNAM RAVI . Director - 2022-03-31
00024780 SUBRAHMONEYAN CHANDRA SEKHAR Additional Director - 2015-09-21
00024780 SUBRAHMONEYAN CHANDRA SEKHAR Director - 2023-02-28
02175871 SANTOSH BALACHANDRAN NAYAR Additional Director - 2013-09-12
02175871 SANTOSH BALACHANDRAN NAYAR Director - 2013-12-11
07010594 MOHAMMAD MAHMOOD DAWLA Nominee Director - 2016-01-29
07863333 RUDHRA GANGADHARAN Additional Director - 2017-09-25
07863333 RUDHRA GANGADHARAN Director - 2019-06-27
00144147 BIRANCHI NARAYAN NAYAK Additional Director - 2017-09-25
00144147 BIRANCHI NARAYAN NAYAK Director - 2018-03-26
00359864 KOKKU BHASKARA NAGENDRA MURTHY Additional Director - 2016-09-28
00359864 KOKKU BHASKARA NAGENDRA MURTHY Director - 2019-07-14
06420129 RAJIV SINGH Company Secretary - 2013-08-01
06483526 AGARWAL NIRAJ Additional Director - 2013-09-12
06483526 AGARWAL NIRAJ Director - 2019-08-13
00005870 VIVEK KRISHNAN NAIR Director - 2017-03-31
00302077 ANOOP BALI Additional Director - 2022-04-18
00302077 ANOOP BALI Whole-time director - 2024-05-16
01291740 SANJAY KOTHARI Director - 2009-05-25
02470242 BAPI MUNSHI Additional Director - 2018-08-10
00134638 ATUL KUMAR RAI Additional Director - 2013-05-31
00134638 ATUL KUMAR RAI Director - 2007-12-18
02842527 SANJEEV KAUSHIK Additional Director - 2017-08-23
03174406 SHIVENDRA TOMAR Director - 2012-09-20
03174406 SHIVENDRA TOMAR Managing Director - 2012-09-12
03174406 SHIVENDRA TOMAR Whole-time director - 2011-07-01
01558836 NARESH TIKAMCHAND JAIN Additional Director - 2019-08-09
01558836 NARESH TIKAMCHAND JAIN Director - 2020-03-09
01625853 RANA RANJIT RAI Additional Director - 2011-09-13
01625853 RANA RANJIT RAI Director - 2013-06-04
02272425 MALAY MUKHERJEE Additional Director - 2014-09-22
02272425 MALAY MUKHERJEE Director - 2016-12-12
02719232 ANUP SANKAR BHATTACHARYA Additional Director - 2015-09-21
02719232 ANUP SANKAR BHATTACHARYA Director - 2016-01-05
03424009 VIJAY PAL SINGH Director - 2015-05-08
06928551 SURENDER KUMAR SANGAR Additional Director - 2014-08-07
06928551 SURENDER KUMAR SANGAR Managing Director - 2016-01-31
00009411 SHASHI KANT MISRA Additional Director - 2011-05-16
00009411 SHASHI KANT MISRA Director - 2007-09-21
00061420 SATPAL KUMAR ARORA Additional Director - 2014-04-09
00061420 SATPAL KUMAR ARORA Director - 2013-07-31
00061420 SATPAL KUMAR ARORA Managing Director - 2018-05-15
00129300 PREM SINGH RANA Additional Director - 2011-05-16
07541804 REKHA SHARMA Additional Director - 2016-09-28
07541804 REKHA SHARMA Director - 2018-07-25
00517955 USHA SHARMA Nominee Director - 2016-03-15
00050862 SYED HABEEB UR REHMAN Director - 2010-09-17
00463055 RAMESH PRASAD SINGH Director - 2013-07-31
08402393 ANIRBAN SUDARSHAN CHAKRABORTY Additional Director - 2019-04-15
08402393 ANIRBAN SUDARSHAN CHAKRABORTY Managing Director - 2022-04-14
10040521 RAJESH KUMAR DUBEY Additional Director - 2023-04-27
10040521 RAJESH KUMAR DUBEY Director - 2023-06-23
00084945 SANJAY AHUJA Company Secretary - 2011-06-03
00182616 ONKAR NATH SINGH Director - 2011-05-16
01185085 UMESH CHANDRA PANDEY Director - 2010-09-17
03492179 RAJU SHARMA Director - 2012-07-23
00014452 JAVED YUNUS Director - 2011-09-13
01061535 DEEPAK AMITABH Additional Director - 2024-08-13
01744054 SHYAM MAHESHWARI Additional Director - 2019-08-09
01744054 SHYAM MAHESHWARI Director - 2021-12-31
03482511 SUJIT BANERJEE Additional Director - 2011-05-16
07633091 ASHOK KUMAR GARG Additional Director - 2023-08-17
00025326 THANKOM T MATHEW Additional Director - 2019-08-09
00065035 BRIJ MOHAN GUPTA Additional Director - 2019-01-25
00065035 BRIJ MOHAN GUPTA CFO(KMP) - 2015-09-21
00065035 BRIJ MOHAN GUPTA Manager - 2016-03-31
00065035 BRIJ MOHAN GUPTA Whole-time director - 2020-11-26
00015358 RAKESH KAPOOR Director - 2013-04-23
07127966 RAVINDER KUMAR SOOD Additional Director - 2020-08-17
07127966 RAVINDER KUMAR SOOD Director - 2022-11-03
07507069 PARKASH CHAND Additional Director - 2023-12-17
00035877 GHANSHYAM DAS MUNDRA Additional Director - 2022-09-19
00035877 GHANSHYAM DAS MUNDRA Director - 2024-04-05
00086235 SUJIT KUMAR MANDAL Director - 2013-01-17
01204170 ARCHANA CAPOOR Managing Director - 2011-09-12
08069585 KOPPARA SAJEEVE THOMAS Additional Director - 2019-08-09
08069585 KOPPARA SAJEEVE THOMAS Director - 2024-03-28
00003306 ARJUN SHARMA Additional Director - 2011-05-16
00058198 SAMIR KUMAR GANGULI Director - 2013-09-12
00136657 RAJENDER MOHAN MALLA Director - 2007-06-28
00368821 SUMAN BILLA Nominee Director - 2020-11-10
02179374 SANJEEV KUMAR JINDAL Nominee Director - 2014-11-13
00004272 SRINIVASAN SRIDHAR Additional Director - 2014-09-22
00004272 SRINIVASAN SRIDHAR Director - 2019-07-16
00261981 SANJEEV GHAI Director - 2008-09-02
02904948 SHASHI SHARMA Director - 2012-09-20
02904948 SHASHI SHARMA Managing Director - 2014-04-09
07074297 ASHOK KUMAR DOGRA Nominee Director - 2017-12-08
Other Directorships of SETHURATHNAM RAVI .
Company Name CIN Designation Appointment Date Cessation
RAVI RAJAN & CO LLP AAP-3344 Designated Partner - 2023-12-30
KIOCL LIMITED L13100KA1976GOI002974 Director - 2009-04-14
PCBL LIMITED L23109WB1960PLC024602 Director 2023-04-13 Ongoing
GRANULES INDIA LIMITED L24110TG1991PLC012471 Additional Director - 2024-04-01
GRANULES INDIA LIMITED L24110TG1991PLC012471 Director 2024-02-08 Ongoing
ZENOTECH LABORATORIES LIMITED L27100TG1989PLC010122 Director appointed in casual vacancy - 2008-12-31
USHA MARTIN LIMITED L31400WB1986PLC091621 Additional Director - 2021-12-23
USHA MARTIN LIMITED L31400WB1986PLC091621 Director 2021-12-23 Ongoing
HINDUSTAN AERONAUTICS LIMITED L35301KA1963GOI001622 Director - 2009-09-13
BATLIBOI LIMITED L52320MH1941PLC003494 Nominee Director - 2008-05-15
GUJARAT PIPAVAV PORT LIMITED L63010GJ1992PLC018106 Nominee Director - 2009-02-26
IDBI BANK LIMITED L65190MH2004GOI148838 Additional Director - 2012-09-06
IDBI BANK LIMITED L65190MH2004GOI148838 Director - 2018-05-12
LIC HOUSING FINANCE LTD L65922MH1989PLC052257 Director - 2015-06-25
BSE LIMITED L67120MH2005PLC155188 Director - 2019-02-04
SPACENET ENTERPRISES INDIA LIMITED L72200TG2010PLC068624 Additional Director - 2023-04-03
SPACENET ENTERPRISES INDIA LIMITED L72200TG2010PLC068624 Director 2022-10-29 Ongoing
BHARAT HEAVY ELECTRICALS LIMITED L74899DL1964GOI004281 Additional Director - 2011-09-20
BHARAT HEAVY ELECTRICALS LIMITED L74899DL1964GOI004281 Director - 2014-03-09
IFCI LIMITED L74899DL1993GOI053677 Director - 2008-10-16
OIL AND NATURAL GAS CORPORATION LIMITED L74899DL1993GOI054155 Additional Director - 2014-09-19
MAHINDRA UGINE STEEL COMPANY LIMITED L99999MH1962PLC012542 Director - 2013-09-24
SPECTRUM POWER GENERATION LIMITED U40109TG1992PLC014937 Nominee Director - 2008-08-28
GMR POCHANPALLI EXPRESSWAYS LIMITED. U45200KA2005PLC049327 Additional Director - 2013-08-29
GMR POCHANPALLI EXPRESSWAYS LIMITED. U45200KA2005PLC049327 Director - 2013-12-02
GMR CHENNAI OUTER RING ROAD PRIVATE LIMITED U45203KA2009PTC050441 Additional Director - 2010-08-11
GMR CHENNAI OUTER RING ROAD PRIVATE LIMITED U45203KA2009PTC050441 Director - 2013-05-10
STCI FINANCE LIMITED U51900MH1994PLC078303 Director - 2019-09-21
STCI FINANCE LIMITED U51900MH1994PLC078303 Director appointed in casual vacancy - 2013-09-26
BOI MERCHANT BANKERS LIMITED U65190MH2014GOI258997 Additional Director - 2015-11-30
BOI MERCHANT BANKERS LIMITED U65190MH2014GOI258997 Director - 2019-01-11
IDBI CAPITAL MARKETS & SECURITIES LIMITED U65990MH1993GOI075578 Director - 2016-09-30
UTI TRUSTEE COMPANY PRIVATE LIMITED U65991MH2002GOI137868 Director - 2020-07-08
IDBI HOMEFINANCE LIMITED U65999DL2000PLC103177 Director - 2010-09-01
JIO PAYMENTS BANK LIMITED U65999MH2016PLC287584 Director - 2018-02-22
ADITYA BIRLA ARC LIMITED U65999MH2017PLC292331 Additional Director - 2021-08-12
ADITYA BIRLA ARC LIMITED U65999MH2017PLC292331 Director 2021-08-12 Ongoing
ADITYA BIRLA HEALTH INSURANCE CO. LIMITED U66000MH2015PLC263677 Additional Director - 2016-07-23
ADITYA BIRLA HEALTH INSURANCE CO. LIMITED U66000MH2015PLC263677 Director 2021-02-25 Ongoing
ADITYA BIRLA HEALTH INSURANCE CO. LIMITED U66000MH2015PLC263677 Director - 2021-02-24
STAR UNION DAI-ICHI LIFE INSURANCE COMPANY LIMITED U66010MH2007PLC174472 Additional Director - 2018-09-19
STAR UNION DAI-ICHI LIFE INSURANCE COMPANY LIMITED U66010MH2007PLC174472 Director - 2023-12-26
SBI PAYMENT SERVICES PRIVATE LIMITED U67100MH2010PTC200030 Additional Director - 2019-11-28
SBI PAYMENT SERVICES PRIVATE LIMITED U67100MH2010PTC200030 Director - 2022-11-14
SAMC TRUSTEE PRIVATE LIMITED U67110MH2000PTC129483 Director - 2006-12-18
STCI PRIMARY DEALER LIMITED U67110MH2006PLC165306 Additional Director - 2013-08-07
STCI PRIMARY DEALER LIMITED U67110MH2006PLC165306 Director - 2016-02-03
RAVI RAJAN CONSULTANCY PRIVATE LIMITED U70100DL1999PTC098637 Additional Director - 2008-09-29
RAVI RAJAN CONSULTANCY PRIVATE LIMITED U70100DL1999PTC098637 Director - 2010-10-28
EBIXCASH LIMITED U72900DL2002PLC392081 Additional Director - 2021-11-30
EBIXCASH LIMITED U72900DL2002PLC392081 Director - 2024-02-19
BILLMART FINTECH PRIVATE LIMITED U72900MH2021PTC367034 Additional Director - 2022-01-31
BILLMART FINTECH PRIVATE LIMITED U72900MH2021PTC367034 Director 2022-01-31 Ongoing
BILLMART FINTECH PRIVATE LIMITED U72900MH2021PTC367034 Director - 2022-09-30
S RAVI FINANCIAL MANAGEMENT SERVICES PRIVATE LIMITD U74140DL2008PTC178279 Director 2008-05-19 Ongoing
RELIGARE HOUSING DEVELOPMENT FINANCE CORPORATION LIMITED U74899DL1993PLC054259 Additional Director - 2009-09-23
RELIGARE HOUSING DEVELOPMENT FINANCE CORPORATION LIMITED U74899DL1993PLC054259 Director - 2013-09-17
SBI-SG GLOBAL SECURITIES SERVICES PRIVATE LIMITED U74900MH2008PTC182269 Additional Director - 2012-07-26
SBI-SG GLOBAL SECURITIES SERVICES PRIVATE LIMITED U74900MH2008PTC182269 Director - 2018-09-11
360 ONE ASSET MANAGEMENT LIMITED U74900MH2010PLC201113 Director 2021-02-25 Ongoing
ACUITE RATINGS & RESEARCH LIMITED U74999MH2005PLC155683 Additional Director - 2010-09-29
ACUITE RATINGS & RESEARCH LIMITED U74999MH2005PLC155683 Director - 2018-12-23
INTER-CONNECTED ENTERPRISES LIMITED U74999MH2005PLC157556 Director - 2009-11-21
CANBANK VENTURE CAPITAL FUND LIMITED U85110KA1995PLC017248 Additional Director - 2011-09-10
CANBANK VENTURE CAPITAL FUND LIMITED U85110KA1995PLC017248 Director - 2013-12-14
Other Directorships of SUBRAHMONEYAN CHANDRA SEKHAR
Other Directorships of SANTOSH BALACHANDRAN NAYAR
Company Name CIN Designation Appointment Date Cessation
RASHI PERIPHERALS LIMITED L30007MH1989PLC051039 Director - 2023-01-09
AFCONS INFRASTRUCTURE LIMITED L45200MH1976PLC019335 Additional Director - 2025-11-09
AFCONS INFRASTRUCTURE LIMITED L45200MH1976PLC019335 Director 2025-10-24 Ongoing
AUTHUM INVESTMENT & INFRASTRUCTURE LIMITED L51109MH1982PLC319008 Additional Director - 2025-04-09
AUTHUM INVESTMENT & INFRASTRUCTURE LIMITED L51109MH1982PLC319008 Director 2025-02-10 Ongoing
INFRASTRUCTURE LEASING AND FINANCIAL SERVICES LIMITED L65990MH1987PLC044571 Nominee Director - 2013-07-16
PTC INDIA FINANCIAL SERVICES LIMITED L65999DL2006PLC153373 Additional Director - 2018-09-20
PTC INDIA FINANCIAL SERVICES LIMITED L65999DL2006PLC153373 Director - 2022-01-19
IFCI LIMITED L74899DL1993GOI053677 Additional Director - 2013-07-15
IFCI LIMITED L74899DL1993GOI053677 Managing Director - 2013-12-11
MAADURGA IRON AND STEEL PRIVATE LIMITED U24319DL2023PTC412156 Additional Director - 2025-09-29
MAADURGA IRON AND STEEL PRIVATE LIMITED U24319DL2023PTC412156 Director - 2026-03-02
NEXTGEN HITECH SEMICONDUCTOR PRIVATE LIMITED U34300DL2022PTC402246 Additional Director - 2024-09-30
NEXTGEN HITECH SEMICONDUCTOR PRIVATE LIMITED U34300DL2022PTC402246 Director - 2026-03-02
ADHUNIK POWER & NATURAL RESOURCES LIMITED U40101WB2005PLC102935 Additional Director - 2021-09-29
ADHUNIK POWER & NATURAL RESOURCES LIMITED U40101WB2005PLC102935 Director 2021-09-29 Ongoing
ADHUNIK POWER & NATURAL RESOURCES LIMITED U40101WB2005PLC102935 Director - 2023-09-29
BAJAJ ENERGY PRIVATE LIMITED U40102UP2008PTC046764 Additional Director - 2019-03-25
BAJAJ ENERGY PRIVATE LIMITED U40102UP2008PTC046764 Director - 2026-03-31
MYTRAH ENERGY (INDIA) PRIVATE LIMITED U40108TG2009PTC065804 Additional Director - 2018-09-29
MYTRAH ENERGY (INDIA) PRIVATE LIMITED U40108TG2009PTC065804 Director - 2018-12-26
SAMRIDDHI ENERGY PRIVATE LIMITED U40300TN2011PTC080209 Additional Director - 2024-09-29
SAMRIDDHI ENERGY PRIVATE LIMITED U40300TN2011PTC080209 Director 2024-06-17 Ongoing
IFCI INFRASTRUCTURE DEVELOPMENT LIMITED U45400DL2007GOI169232 Additional Director - 2013-09-10
IFCI INFRASTRUCTURE DEVELOPMENT LIMITED U45400DL2007GOI169232 Director - 2013-12-11
IRRIGATION AND WATER RESOURCES FINANCE CORPORATION LIMITED U45400DL2008GOI176096 Managing Director 2013-12-12 Ongoing
IIFCL ASSET MANAGEMENT COMPANY LIMITED U65991DL2012GOI233601 Director - 2017-06-11
IFCI VENTURE CAPITAL FUNDS LIMITED U65993DL1988GOI030284 Additional Director - 2013-09-30
IFCI VENTURE CAPITAL FUNDS LIMITED U65993DL1988GOI030284 Director - 2013-12-11
INDUSIND NIPPON LIFE INSURANCE COMPANY LIMITED U66010MH2001PLC167089 Additional Director - 2019-07-26
INDUSIND NIPPON LIFE INSURANCE COMPANY LIMITED U66010MH2001PLC167089 Director - 2024-04-23
INDIA INFRASTRUCTURE FINANCE COMPANY LIMITED U67190DL2006GOI144520 Managing Director - 2017-06-11
BRICKWORK RATINGS INDIA PRIVATE LIMITED U67190KA2007PTC043591 Additional Director - 2024-03-10
BRICKWORK RATINGS INDIA PRIVATE LIMITED U67190KA2007PTC043591 Director 2024-02-02 Ongoing
RIBBON SERVICES PRIVATE LIMITED U74140KL2021FTC067582 Additional Director - 2022-08-23
RIBBON SERVICES PRIVATE LIMITED U74140KL2021FTC067582 Director 2022-05-25 Ongoing
SBI MACQUARIE INFRASTRUCTURE MANAGEMENT PRIVATE LIMITED U74140MH2008PTC184628 Additional Director - 2011-03-28
FEEDBACK INFRA PRIVATE LIMITED U74899DL1990PTC040630 Additional Director - 2018-08-11
FEEDBACK INFRA PRIVATE LIMITED U74899DL1990PTC040630 Director - 2021-06-30
IFCI FINANCIAL SERVICES LIMITED U74899DL1995GOI064034 Nominee Director - 2013-12-30
IFCI FACTORS LIMITED U74899DL1995GOI074649 Additional Director - 2013-09-30
IFCI FACTORS LIMITED U74899DL1995GOI074649 Director - 2013-12-11
IIFCL PROJECTS LIMITED U74999DL2012GOI231473 Director - 2017-06-11
Other Directorships of MOHAMMAD MAHMOOD DAWLA
Company Name CIN Designation Appointment Date Cessation
UTI INFRASTRUCTURE TECHNOLOGY AND SERVICES LIMITED U65991MH1993GOI072051 Nominee Director - 2022-09-06
Other Directorships of RUDHRA GANGADHARAN
Company Name CIN Designation Appointment Date Cessation
Other Directorships of BIRANCHI NARAYAN NAYAK
Company Name CIN Designation Appointment Date Cessation
MODERN TERRY TOWELS LIMITED L17124RJ1976PLC001869 Nominee Director - 2009-06-30
SHREE PUSHKAR CHEMICALS & FERTILISERS LIMITED L24100MH1993PLC071376 Nominee Director - 2010-03-09
BIHAR SPONGE IRON LIMITED L27106JH1982PLC001633 Nominee Director - 2012-05-17
IFCI LIMITED L74899DL1993GOI053677 CFO(KMP) - 2018-05-24
RAMA INDUSTRIES LIMITED U24110MH1987PLC043127 Nominee Director - 2012-11-07
BHUSHAN POWER & STEEL LIMITED U27100DL1999PLC108350 Nominee Director - 2008-03-27
GUJARAT STATE ENERGY GENERATION LIMITED U40100GJ1998SGC035212 Additional Director - 2016-09-30
GUJARAT STATE ENERGY GENERATION LIMITED U40100GJ1998SGC035212 Alternate Director - 2016-02-17
GUJARAT STATE ENERGY GENERATION LIMITED U40100GJ1998SGC035212 Director - 2017-05-15
RAICHUR POWER CORPORATION LIMITED U40101KA2009PLC049582 Nominee Director - 2019-03-02
SHARON SOLUTIONS LIMITED U51506TN2001PLC047919 Nominee Director - 2010-03-19
IDBI ASSET MANAGEMENT LIMITED U65100MH2010PLC199319 Additional Director - 2022-07-28
IDBI ASSET MANAGEMENT LIMITED U65100MH2010PLC199319 Director 2022-07-28 Ongoing
IFCI VENTURE CAPITAL FUNDS LIMITED U65993DL1988GOI030284 Managing Director - 2010-03-09
IFCI VENTURE CAPITAL FUNDS LIMITED U65993DL1988GOI030284 Nominee Director - 2018-07-19
ASSETS CARE & RECONSTRUCTION ENTERPRISE LIMITED U65993DL2002PLC115769 Director appointed in casual vacancy - 2016-12-28
STOCK HOLDING CORPORATION OF INDIA LIMITED U67190MH1986GOI040506 Additional Director - 2017-09-15
STOCK HOLDING CORPORATION OF INDIA LIMITED U67190MH1986GOI040506 Director - 2020-01-24
NITCON LIMITED U74140CH1984PLC005796 Nominee Director - 2012-09-12
IFCI FACTORS LIMITED U74899DL1995GOI074649 Additional Director - 2020-09-25
IFCI FACTORS LIMITED U74899DL1995GOI074649 Director - 2021-07-27
Other Directorships of KOKKU BHASKARA NAGENDRA MURTHY
Company Name CIN Designation Appointment Date Cessation
SOUTHERN PETROCHEMICAL INDUSTRIES CORPORATION LIMITED L11101TN1969PLC005778 Nominee Director - 2008-04-15
RAJAPALAYAM MILLS LIMITED L17111TN1936PLC002298 Additional Director - 2015-08-12
RAJAPALAYAM MILLS LIMITED L17111TN1936PLC002298 Director 2015-08-12 Ongoing
IND BANK HOUSING LTD L65922TN1991PLC020219 Director - 2009-01-23
SRI KANNAPIRAN MILLS LIMITED U17111TZ1946PLC000188 Additional Director - 2017-09-21
SRI KANNAPIRAN MILLS LIMITED U17111TZ1946PLC000188 Director 2017-09-21 Ongoing
JKR ENTERPRISE LIMITED U55101TN2009PLC073737 Additional Director - 2019-09-18
JKR ENTERPRISE LIMITED U55101TN2009PLC073737 Director - 2023-04-10
Other Directorships of RAJIV SINGH
Company Name CIN Designation Appointment Date Cessation
SURYA INDIA LIMITED L74899DL1985PLC019991 Company Secretary - 2008-10-08
IFCI INFRASTRUCTURE DEVELOPMENT LIMITED U45400DL2007GOI169232 Company Secretary - 2011-06-03
VICON IMPERIAL (I) PRIVATE LIMITED U55100CT2006PTC020050 Nominee Director - 2017-09-18
VICTORA HOSPITALITIES PRIVATE LIMITED U55101DL2007PTC163798 Nominee Director - 2017-05-19
OXFORD GOLF & RESORTS PRIVATE LIMITED U70102PN2010PTC135427 Nominee Director - 2014-06-27
Other Directorships of AGARWAL NIRAJ
Company Name CIN Designation Appointment Date Cessation
KALEESUWARI REFINERY AND INDUSTRY PRIVATE LIMITED U23201AP2003PTC111424 Nominee Director - 2014-01-02
EMPOWER PRAGATI VOCATIONAL AND STAFFING PRIVATE LIMITED U74140DL2010PTC205535 Additional Director - 2019-09-30
EMPOWER PRAGATI VOCATIONAL AND STAFFING PRIVATE LIMITED U74140DL2010PTC205535 Director 2019-09-30 Ongoing
Other Directorships of VIVEK KRISHNAN NAIR
Company Name CIN Designation Appointment Date Cessation
V I P INDUSTRIES LIMITED L25200MH1968PLC013914 Director - 2014-07-10
HLV LIMITED L55101MH1981PLC024097 Additional Director - 2022-11-20
HLV LIMITED L55101MH1981PLC024097 CEO(KMP) - 2022-09-30
HLV LIMITED L55101MH1981PLC024097 Managing Director 2021-04-01 Ongoing
HLV LIMITED L55101MH1981PLC024097 Managing Director - 2021-03-31
LEELA FASHIONS P LTD U17100MH1989PTC054057 Additional Director - 2023-09-29
LEELA FASHIONS P LTD U17100MH1989PTC054057 Director 2022-11-16 Ongoing
LEELA LACE SOFTWARE SOLUTIONS PRIVATE LIMITED U17120MH1980PTC153759 Additional Director - 2015-09-30
LEELA LACE SOFTWARE SOLUTIONS PRIVATE LIMITED U17120MH1980PTC153759 Director - 2015-03-05
LEELA LACE HOLDINGS PRIVATE LIMITED U17122MH1964PTC153758 Additional Director - 2023-09-29
LEELA LACE HOLDINGS PRIVATE LIMITED U17122MH1964PTC153758 Director 2022-11-16 Ongoing
LEELA LACE HOLDINGS PRIVATE LIMITED U17122MH1964PTC153758 Director - 2018-10-05
STANDARD PRECIOUS ALLOY INDUSTRIES PRIVATE LIMITED U27200MH1983PTC031093 Director - 2011-11-05
RAHEJA UNIVERSAL (PVT) LIMITED U45200MH1980PTC023430 Additional Director - 2010-09-24
RAHEJA UNIVERSAL (PVT) LIMITED U45200MH1980PTC023430 Director - 2013-08-08
ROCKFORT ESTATE DEVELOPERS PRIVATE LIMITED U45200MH2000PTC128295 Additional Director - 2023-09-29
ROCKFORT ESTATE DEVELOPERS PRIVATE LIMITED U45200MH2000PTC128295 Director 2022-11-16 Ongoing
ROCKFORT ESTATE DEVELOPERS PRIVATE LIMITED U45200MH2000PTC128295 Director - 2018-10-05
L. M. REALTORS PRIVATE LIMITED U45202MH2007PTC335916 Director - 2018-10-05
KERALA STATE INDUSTRIAL DEVELOPMENT CORPN LTD U45309KL1961SGC001937 Director - 2012-12-01
EMMEL REALTORS AND DEVELOPERS PRIVATE LIMITED U45400KL2007PTC026496 Director - 2018-10-05
LEELA LACE ESTATES PRIVATE LIMITED U45400MH2007PTC169822 Director - 2018-10-05
BODEN BUILDERS PRIVATE LIMITED U45400MH2007PTC169874 Director - 2007-10-18
SPLENDOUR REALTORS INDIA PRIVATE LIMITED U51900MH1988PTC049989 Director - 2010-04-30
THE FEDERATION OF HOTEL AND RESTAURANT ASSOCIATIONS OF INDIA U55100DL1955NPL002587 Director - 2018-06-14
THE FEDERATION OF HOTEL AND RESTAURANT ASSOCIATIONS OF INDIA U55100DL1955NPL002587 Managing Director - 2013-09-30
MUMBAI INTERNATIONAL CONVENTION AND EXHIBITION CENTRE LIMITED U55100MH2001PLC130621 Director 2001-01-29 Ongoing
KOVALAM HOTELS LIMITED (TRF.) U55100MH2001PLC157679 Director 2005-07-15 Ongoing
LEELA CAPITAL AND FINANCE LIMITED U55101MH1995PLC085881 Director - 2018-10-05
ZILLION HOTELS & RESORTS PRIVATE LIMITED U55101MH2001PTC130438 Director - 2018-10-05
SIGNATURECREST HOTELS & APARTMENTS PRIVATE LIMITED U55101MH2007PTC176525 Director - 2010-04-22
LEELA HOTELS AND PALACES (GOA) PRIVATE LIMITED U55101MH2008PTC177220 Director 2008-01-01 Ongoing
LEELA HOTELS AND PALACES (HYDERABAD ) PR IVATE LIMITED U55101MH2008PTC177221 Director 2008-01-01 Ongoing
LEELA HOTELS AND PALACES (CHENNAI) PRIVATE LIMITED U55101MH2008PTC177222 Director 2008-01-01 Ongoing
LEELA HOTELS AND PALACES (BANGALORE) PRI VATE LIMITED U55101MH2008PTC177227 Director 2008-01-02 Ongoing
LEELA HOTELS AND PALACES (UDAIPUR) PRIVATE LIMITED U55101MH2008PTC177228 Director 2008-01-02 Ongoing
LEELA HOTELS AND PALACES (PUNE) PRIVATE LIMITED U55101MH2008PTC177229 Director 2008-01-02 Ongoing
LEELA HOTELS AND PALACES (NEW DELHI ) PR IVATE LIMITED U55101MH2008PTC177230 Director 2008-01-02 Ongoing
LEELA HOTELS AND PALACES (KOVALAM ) PRIVATE LIMITED U55101MH2008PTC177231 Director 2008-01-02 Ongoing
LEELA PALACE NEW-DELHI PRIVATE LIMITED U55101MH2017PTC293647 Director - 2018-10-05
LEELA REALTY LTD U55200MH1981PLC023888 Director - 2018-10-05
KOVALAM RESORT PRIVATE LIMITED U55204MH2011PTC269986 Director - 2012-03-28
LEELA PALACE BANGALORE PRIVATE LIMITED U55209MH2017PTC293940 Director - 2018-10-05
BUENAVISTA TRAVELS PRIVATE LIMITED U63040MH1990PTC056406 Director - 2015-03-05
CARNIVAL TECHNO PARK PRIVATE LIMITED U65990MH1996PTC098249 Additional Director - 2015-10-03
CARNIVAL TECHNO PARK PRIVATE LIMITED U65990MH1996PTC098249 Director - 2015-08-12
TECHSCAPE INFOPARK PRIVATE LIMITED U65990MH1996PTC098250 Director - 2014-07-22
LSL HOUSING PRIVATE LIMITED U70100MH1995PTC089188 Director - 2018-10-05
LEELA PALACES AND RESORTS LIMITED U70101DL2005PLC134480 Director - 2018-09-26
VIBGYOR LEASING PRIVATE LIMITED U74110MH1990PTC055124 Director - 2012-03-01
ELEGANT EATERIES PRIVATE LIMITED U74110MH1992PTC070188 Director - 2018-10-05
ARMCESS ENGINEERS PRIVATE LIMITED U74210TN1960PTC004215 Director 1994-04-07 Ongoing
LEELA PALACE CHENNAI PRIVATE LIMITED U74999MH2017PTC292326 Director - 2018-10-05
GENUINE HOTELS FACILITIES AND SERVICES PRIVATE LIMITED U74999MH2017PTC294508 Director - 2018-10-05
SOUTH INDIA HOTELS AND RESTAURANTS ASSOCIATION U93090TN1951NPL002401 Director - 2013-09-07
BOWLING AND BILLIARDS ASSOCIATION OF INDIA U99999MH1997NPL111379 Director - 2022-05-25
Other Directorships of ANOOP BALI
Company Name CIN Designation Appointment Date Cessation
PANCHWATI HOLIDAY RESORTS LTD L55104WB1993PLC057971 Nominee Director - 2012-02-01
STAREX DEVELOPERS PRIVATE LIMITED U45200DL2007PTC158507 Nominee Director - 2017-10-11
VICON IMPERIAL (I) PRIVATE LIMITED U55100CT2006PTC020050 Nominee Director - 2012-03-02
WESTINN LIMITED U55100GJ1993PLC019187 Nominee Director - 2013-04-01
A B HOTELS LIMITED U55101DL1990PLC038876 Nominee Director - 2013-06-26
SWOSTI PREMIUM LIMITED U55101OR1997PLC004832 Nominee Director - 2010-08-20
MAJESTIC HOTELS LIMITED U55101PB1989PLC037667 Nominee Director - 2010-09-09
SRILAKSHMI GAYATHRI HOTELS PRIVATE LIMITED U55101TG1992PTC013997 Director - 2011-09-30
NIDRA HOSPITALITY GUJARAT PRIVATE LIMITED U55207GJ2006PTC048117 Nominee Director - 2013-04-01
TFCI CAPITAL LIMITED U74999DL2019PLC352536 Director 2019-07-12 Ongoing
BLACK THUNDER THEME PARK PRIVATE LIMITED U74999TN1995PTC033618 Nominee Director - 2010-08-20
APPU HOTELS LIMITED U92490TN1983PLC009942 Nominee Director - 2020-05-04
Other Directorships of SANJAY KOTHARI
Other Directorships of BAPI MUNSHI
Company Name CIN Designation Appointment Date Cessation
AXIS FINANCE LIMITED U65921MH1995PLC212675 Additional Director - 2013-07-16
AXIS FINANCE LIMITED U65921MH1995PLC212675 Director - 2016-04-12
AXIS ASSET MANAGEMENT COMPANY LIMITED U65991MH2009PLC189558 Nominee Director - 2009-06-28
AXIS MUTUAL FUND TRUSTEE LIMITED U66020MH2009PLC189325 Additional Director - 2014-04-29
AXIS MUTUAL FUND TRUSTEE LIMITED U66020MH2009PLC189325 Director - 2021-09-26
COX & KINGS FINANCIAL SERVICE LIMITED U74999MH2016PLC289073 Additional Director - 2018-07-31
COX & KINGS FINANCIAL SERVICE LIMITED U74999MH2016PLC289073 Director - 2019-07-10
Other Directorships of ATUL KUMAR RAI
Company Name CIN Designation Appointment Date Cessation
GIC HOUSING FINANCE LIMITED L65922MH1989PLC054583 Additional Director - 2008-07-29
GIC HOUSING FINANCE LIMITED L65922MH1989PLC054583 Director - 2009-02-04
IFCI LIMITED L74899DL1993GOI053677 Additional Director - 2012-07-18
IFCI LIMITED L74899DL1993GOI053677 Director - 2012-07-18
IFCI LIMITED L74899DL1993GOI053677 Managing Director - 2013-05-31
IFCI LIMITED L74899DL1993GOI053677 Nominee Director - 2007-06-01
IFCI LIMITED L74899DL1993GOI053677 Whole-time director - 2007-07-11
HALDIA PETROCHEMICALS LTD U23209WB1985SGC039487 Nominee Director - 2010-06-15
KRIBHCO FERTILIZERS LIMITED U24121DL2005PLC143452 Additional Director - 2008-06-16
KRIBHCO FERTILIZERS LIMITED U24121DL2005PLC143452 Director - 2008-12-15
AMANTA HEALTHCARE LIMITED U24139GJ1994PLC023944 Nominee Director - 2010-12-24
CREDAI CLEAN CITY MOVEMENT U37200DL2017NPL315835 Director - 2020-09-28
IFCI INFRASTRUCTURE DEVELOPMENT LIMITED U45400DL2007GOI169232 Nominee Director - 2012-09-14
INDUSTRIAL INVESTMENT BANK OF INDIA LIMITED. U65923WB1997GOI083429 Nominee Director - 2007-08-14
IFCI VENTURE CAPITAL FUNDS LIMITED U65993DL1988GOI030284 Nominee Director - 2013-05-31
ASSETS CARE & RECONSTRUCTION ENTERPRISE LIMITED U65993DL2002PLC115769 Director - 2011-05-24
METROPOLITAN STOCK EXCHANGE OF INDIA LIMITED U65999MH2008PLC185856 Director appointed in casual vacancy - 2012-09-19
INDIA INFRASTRUCTURE FINANCE COMPANY LIMITED U67190DL2006GOI144520 Director - 2007-06-01
NITCON LIMITED U74140CH1984PLC005796 Nominee Director - 2013-03-08
HIMACHAL CONSULTANCY ORGANISATION LTD U74140HP1977PLC003721 Nominee Director - 2013-06-21
MPCON LIMITED U74140MP1979GOI001502 Nominee Director - 2013-05-31
HARDICON LIMITED U74899DL1985PLC204749 Nominee Director - 2013-05-31
IFCI FINANCIAL SERVICES LIMITED U74899DL1995GOI064034 Director - 2011-07-01
IFCI FINANCIAL SERVICES LIMITED U74899DL1995GOI064034 Nominee Director - 2013-05-31
IFCI FACTORS LIMITED U74899DL1995GOI074649 Additional Director - 2008-05-19
IFCI FACTORS LIMITED U74899DL1995GOI074649 Director - 2013-05-31
AEGON MANAGEMENT CONSULTANTS INDIA PRIVATE LIMITED U74999MH2008PTC178871 Director - 2009-08-26
CONFEDERATION OF REAL ESTATE DEVELOPERS' ASSOCIATIONS OF INDIA U91110DL1999NPL247248 Director - 2020-03-31
Other Directorships of SANJEEV KAUSHIK
Company Name CIN Designation Appointment Date Cessation
THE NEW INDIA ASSURANCE COMPANY LIMITED L66000MH1919GOI000526 Nominee Director - 2022-05-24
IFCI LIMITED L74899DL1993GOI053677 Nominee Director - 2016-12-12
IFCI LIMITED L74899DL1993GOI053677 Whole-time director - 2017-12-12
TRAVANCORE SUGARS AND CHEMICALS LIMITED U15421KL1937SGC001176 Nominee Director - 2020-02-15
MALABAR DISTILLERIES LIMITED U15511KL2009SGC024325 Director - 2020-01-27
KERALA STATE BEVERAGES (MANUFACTURING AND MARKETING) CORPORATION LTD U15549KL1984SGC003927 Director - 2020-01-22
MALABAR CEMENTS LTD U26941KL1978SGC002975 Director - 2020-03-16
ROADS AND BRIDGES DEVELOPMENT CORPORATION OF KERALA LIMITED U45203KL1999SGC013314 Director - 2011-07-18
KERALA STATE INDUSTRIAL DEVELOPMENT CORPN LTD U45309KL1961SGC001937 Director - 2020-03-19
VIZHINJAM INTERNATIONAL SEAPORT LIMITED U45309KL2004SGC017685 Managing Director - 2011-02-14
KERALA TOURISM INFRASTRUCTURE LIMITED U55101KL1989SGC005461 Director - 2020-03-11
OBEROI KERALA HOTELS AND RESORTS LTD U55101KL1994PLC007951 Director appointed in casual vacancy - 2021-03-19
KERALA TOURISM DEVELOPMENT CORPORATION LIMITED U63040KL1965SGC002120 Director - 2020-02-14
KERALA TRANSPORT DEVELOPMENT FINANCE CORPN LTD U65923KL1991SGC005985 Director - 2021-02-09
IIFCL ASSET MANAGEMENT COMPANY LIMITED U65991DL2012GOI233601 Additional Director - 2017-09-25
IIFCL ASSET MANAGEMENT COMPANY LIMITED U65991DL2012GOI233601 Director - 2018-01-17
IFCI VENTURE CAPITAL FUNDS LIMITED U65993DL1988GOI030284 Nominee Director - 2017-09-01
KERALA INFRASTRUCTURE FUND MANAGEMENT LIMITED U67110KL2018PLC055479 Additional Director - 2019-12-23
INDIA INFRASTRUCTURE FINANCE COMPANY LIMITED U67190DL2006GOI144520 Director - 2015-02-02
INDIA INFRASTRUCTURE FINANCE COMPANY LIMITED U67190DL2006GOI144520 Managing Director - 2017-09-11
INDIA INFRASTRUCTURE FINANCE COMPANY LIMITED U67190DL2006GOI144520 Whole-time director - 2018-01-23
STOCK HOLDING CORPORATION OF INDIA LIMITED U67190MH1986GOI040506 Additional Director - 2017-08-23
IFCI FACTORS LIMITED U74899DL1995GOI074649 Nominee Director - 2017-09-01
AGRICULTURE INSURANCE COMPANY OF INDIA LIMITED U74999DL2002PLC118123 Additional Director - 2022-06-22
IIFCL PROJECTS LIMITED U74999DL2012GOI231473 Additional Director - 2015-09-07
IIFCL PROJECTS LIMITED U74999DL2012GOI231473 Director - 2018-01-22
KERALA STATE MARITIME DEVELOPMENT CORPORATION LIMITED U75132KL1994SGC008432 Director - 2015-08-11
COCHIN SMART MISSION LIMITED U75140KL2016SGC040388 Nominee Director - 2020-06-12
KERALA ACADEMY FOR SKILLS EXCELLENCE U80220KL2012NPL030883 Nominee Director - 2020-05-06
Other Directorships of SHIVENDRA TOMAR
Company Name CIN Designation Appointment Date Cessation
BLUE COAST HOTELS LIMITED L31200GA1992PLC003109 Nominee Director - 2011-11-10
GIC HOUSING FINANCE LIMITED L65922MH1989PLC054583 Additional Director - 2011-07-27
GIC HOUSING FINANCE LIMITED L65922MH1989PLC054583 Director - 2012-12-20
UFLEX LIMITED L74899DL1988PLC032166 Nominee Director - 2014-05-30
JANGIPUR BENGAL MEGA FOOD PARK LIMITED U15209WB2009PLC135812 Additional Director - 2017-09-23
JANGIPUR BENGAL MEGA FOOD PARK LIMITED U15209WB2009PLC135812 Director - 2019-03-11
GUJARAT STATE ENERGY GENERATION LIMITED U40100GJ1998SGC035212 Additional Director - 2017-09-25
GUJARAT STATE ENERGY GENERATION LIMITED U40100GJ1998SGC035212 Director - 2018-04-16
IFCI INFRASTRUCTURE DEVELOPMENT LIMITED U45400DL2007GOI169232 Additional Director - 2017-06-02
IFCI INFRASTRUCTURE DEVELOPMENT LIMITED U45400DL2007GOI169232 Director - 2017-09-20
IFCI INFRASTRUCTURE DEVELOPMENT LIMITED U45400DL2007GOI169232 Manager - 2010-09-13
IFCI INFRASTRUCTURE DEVELOPMENT LIMITED U45400DL2007GOI169232 Managing Director - 2017-09-19
IFCI VENTURE CAPITAL FUNDS LIMITED U65993DL1988GOI030284 Additional Director - 2013-09-30
IFCI VENTURE CAPITAL FUNDS LIMITED U65993DL1988GOI030284 Director - 2013-12-26
IFCI VENTURE CAPITAL FUNDS LIMITED U65993DL1988GOI030284 Managing Director - 2016-04-18
IFCI VENTURE CAPITAL FUNDS LIMITED U65993DL1988GOI030284 Nominee Director - 2020-06-10
IIDL REALTORS PRIVATE LIMITED U70100DL2005GOI223060 Director - 2014-03-25
IIDL REALTORS PRIVATE LIMITED U70100DL2005GOI223060 Nominee Director - 2019-01-03
Other Directorships of NARESH TIKAMCHAND JAIN
Other Directorships of RANA RANJIT RAI
Company Name CIN Designation Appointment Date Cessation
RELIANCE NAVAL AND ENGINEERING LIMITED L35110GJ1997PLC033193 Additional Director - 2018-09-29
RELIANCE NAVAL AND ENGINEERING LIMITED L35110GJ1997PLC033193 Director - 2019-02-02
RELIANCE INFRASTRUCTURE LIMITED L75100MH1929PLC001530 Additional Director - 2011-09-27
RELIANCE INFRASTRUCTURE LIMITED L75100MH1929PLC001530 Director - 2015-09-12
BSES YAMUNA POWER LIMITED U40109DL2001PLC111525 Additional Director - 2013-09-18
BSES YAMUNA POWER LIMITED U40109DL2001PLC111525 Director - 2019-04-10
BSES RAJDHANI POWER LIMITED U40109DL2001PLC111527 Additional Director - 2013-09-18
BSES RAJDHANI POWER LIMITED U40109DL2001PLC111527 Director - 2019-04-10
MUMBAI METRO ONE PRIVATE LIMITED. U45201MH2006PTC166433 Additional Director - 2015-12-15
MUMBAI METRO ONE PRIVATE LIMITED. U45201MH2006PTC166433 Director - 2017-09-29
Other Directorships of MALAY MUKHERJEE
Company Name CIN Designation Appointment Date Cessation
DILIP BUILDCON LIMITED L45201MP2006PLC018689 Additional Director - 2018-09-28
DILIP BUILDCON LIMITED L45201MP2006PLC018689 Director 2018-09-28 Ongoing
IFCI LIMITED L74899DL1993GOI053677 Managing Director - 2016-12-12
CAPITAL INDIA FINANCE LIMITED L74899DL1994PLC128577 Additional Director - 2020-09-28
CAPITAL INDIA FINANCE LIMITED L74899DL1994PLC128577 Director - 2021-10-08
SREI INFRASTRUCTURE FINANCE LIMITED U29219WB1985PLC055352 Additional Director - 2018-07-21
SREI INFRASTRUCTURE FINANCE LIMITED U29219WB1985PLC055352 Director - 2021-10-04
ENGENRIN ENERGY PRIVATE LIMITED U40100DL2018PTC338746 Additional Director - 2019-08-30
ENGENRIN ENERGY PRIVATE LIMITED U40100DL2018PTC338746 Director - 2022-08-01
IFCI INFRASTRUCTURE DEVELOPMENT LIMITED U45400DL2007GOI169232 Additional Director - 2014-08-26
IFCI INFRASTRUCTURE DEVELOPMENT LIMITED U45400DL2007GOI169232 Director - 2016-12-12
SHIVALIK SMALL FINANCE BANK LIMITED U65900DL2020PLC366027 Additional Director - 2022-09-19
SHIVALIK SMALL FINANCE BANK LIMITED U65900DL2020PLC366027 Director 2022-05-31 Ongoing
CENT BANK HOME FINANCE LTD. U65922MP1991PLC006427 Additional Director - 2013-07-27
CENT BANK HOME FINANCE LTD. U65922MP1991PLC006427 Director - 2013-12-11
IFCI VENTURE CAPITAL FUNDS LIMITED U65993DL1988GOI030284 Additional Director - 2014-08-26
IFCI VENTURE CAPITAL FUNDS LIMITED U65993DL1988GOI030284 Director - 2016-12-12
CENTBANK FINANCIAL SERVICES LIMITED U67110MH1929GOI001484 Director appointed in casual vacancy - 2013-12-12
STOCK HOLDING CORPORATION OF INDIA LIMITED U67190MH1986GOI040506 Additional Director - 2014-04-15
STOCK HOLDING CORPORATION OF INDIA LIMITED U67190MH1986GOI040506 Director - 2016-12-12
SREI EQUIPMENT FINANCE LIMITED U70101WB2006PLC109898 Additional Director - 2021-03-15
SREI EQUIPMENT FINANCE LIMITED U70101WB2006PLC109898 Director 2021-03-15 Ongoing
SREI EQUIPMENT FINANCE LIMITED U70101WB2006PLC109898 Director - 2021-10-04
INDIA SME TECHNOLOGY SERVICES LIMITED U74140DL2005PLC142633 Nominee Director - 2011-05-21
IFCI FINANCIAL SERVICES LIMITED U74899DL1995GOI064034 Director - 2016-12-13
IFCI FACTORS LIMITED U74899DL1995GOI074649 Additional Director - 2014-09-10
IFCI FACTORS LIMITED U74899DL1995GOI074649 Director - 2016-12-12
SKS ASSET RECONSTRUCTION PRIVATE LIMITED U74900WB2013PTC198272 Director - 2019-01-19
UNIBLUE SERVICES PRIVATE LIMITED U74999HR2022PTC103649 Additional Director - 2023-02-28
INDIAN INSTITUTE OF BANKING AND FINANCE U91110MH1928GAP001391 Director appointed in casual vacancy - 2016-08-20
EQARO SURETY PRIVATE LIMITED U93090MH2019PTC332789 Additional Director - 2020-12-28
EQARO SURETY PRIVATE LIMITED U93090MH2019PTC332789 Director 2020-12-28 Ongoing
CHARTERED FINANCE MANAGEMENT PRIVATE LIMITED U99999MH1999PTC122702 Additional Director - 2018-12-29
CHARTERED FINANCE MANAGEMENT PRIVATE LIMITED U99999MH1999PTC122702 Director 2018-12-29 Ongoing
CHARTERED FINANCE MANAGEMENT PRIVATE LIMITED U99999MH1999PTC122702 Director - 2023-12-18
Other Directorships of ANUP SANKAR BHATTACHARYA
Other Directorships of VIJAY PAL SINGH
Company Name CIN Designation Appointment Date Cessation
Other Directorships of SURENDER KUMAR SANGAR
Company Name CIN Designation Appointment Date Cessation
DILIGENTWISE SOLUTIONS PRIVATE LIMITED U63999UP2023PTC191787 Director 2024-04-19 Ongoing
DILIGENTWISE ADVISORY PRIVATE LIMITED U63999UP2024FTC196471 Director 2024-01-29 Ongoing
CAPRI GLOBAL ASSET RECONSTRUCTION PRIVATE LIMITED U65999MH2017PTC291555 Additional Director - 2020-12-31
CAPRI GLOBAL ASSET RECONSTRUCTION PRIVATE LIMITED U65999MH2017PTC291555 Director 2020-12-31 Ongoing
Other Directorships of SHASHI KANT MISRA
Other Directorships of SATPAL KUMAR ARORA
Company Name CIN Designation Appointment Date Cessation
DHAMPUR SUGAR MILLS LIMITED L15249UP1933PLC000511 Additional Director - 2020-09-29
DHAMPUR SUGAR MILLS LIMITED L15249UP1933PLC000511 Director 2020-09-29 Ongoing
DHAMPUR SUGAR MILLS LIMITED L15249UP1933PLC000511 Nominee Director - 2013-03-05
MALWA COTTON SPINNING MILLS LTD L17115PB1976PLC003702 Nominee Director - 2008-06-30
SHREE PUSHKAR CHEMICALS & FERTILISERS LIMITED L24100MH1993PLC071376 Additional Director - 2019-09-23
SHREE PUSHKAR CHEMICALS & FERTILISERS LIMITED L24100MH1993PLC071376 Director 2019-09-23 Ongoing
SHREE PUSHKAR CHEMICALS & FERTILISERS LIMITED L24100MH1993PLC071376 Nominee Director - 2012-10-12
NAGARJUNA FERTILIZERS AND CHEMICALS LTD. L24129TG1976PLC001983 Nominee Director 2011-01-10 Ongoing
NAGARJUNA FERTILIZERS AND CHEMICALS LIMITED L24129TG2006PLC076238 Nominee Director - 2014-01-30
SHAKTI PUMPS (INDIA) LIMITED L29120MP1995PLC009327 Nominee Director - 2012-01-18
SUUMAYA INDUSTRIES LIMITED L46411MH2011PLC220879 Additional Director - 2020-09-29
SUUMAYA INDUSTRIES LIMITED L46411MH2011PLC220879 Director - 2021-02-25
GANESHA ECOSPHERE LIMITED L51109UP1987PLC009090 Additional Director - 2011-09-28
GANESHA ECOSPHERE LIMITED L51109UP1987PLC009090 Nominee Director - 2013-02-25
COMMITTED CARGO CARE LIMITED L63090DL1998PLC096746 Additional Director - 2025-09-24
COMMITTED CARGO CARE LIMITED L63090DL1998PLC096746 Director 2025-08-01 Ongoing
DCM SHRIRAM INDUSTRIES LIMITED L74899DL1989PLC035140 Nominee Director - 2008-04-14
IFCI LIMITED L74899DL1993GOI053677 Company Secretary - 2008-03-03
SOM DISTILLERIES AND BREWERIES LIMITED L74899DL1993PLC052787 Director 2018-10-13 Ongoing
BEACON TRUSTEESHIP LIMITED L74999MH2015PLC271288 Additional Director - 2020-09-24
BEACON TRUSTEESHIP LIMITED L74999MH2015PLC271288 Director - 2022-02-19
CMR GREEN TECHNOLOGIES LIMITED U00337HR2005PLC085675 Additional Director - 2021-09-04
CMR GREEN TECHNOLOGIES LIMITED U00337HR2005PLC085675 Director - 2025-05-29
TESLA POWER EQUIPMENTS AND PROJECTS LIMITED U15511MP2004PLC016455 Additional Director - 2025-02-19
TESLA POWER EQUIPMENTS AND PROJECTS LIMITED U15511MP2004PLC016455 Director - 2025-11-06
JK URBANSCAPES DEVELOPERS LIMITED U17111UP1924PLC000275 Nominee Director - 2010-05-26
HALDIA PETROCHEMICALS LTD U23209WB1985SGC039487 Nominee Director - 2016-04-27
PRAVARTAKA TOOLING SERVICES PRIVATE LIMITED U29308DL2021PTC380591 Additional Director - 2023-08-07
PRAVARTAKA TOOLING SERVICES PRIVATE LIMITED U29308DL2021PTC380591 Director 2023-11-30 Ongoing
TITAN ENERGY SYSTEMS LIMITED U31200TG1995PLC019206 Nominee Director - 2012-09-19
RAICHUR POWER CORPORATION LIMITED U40101KA2009PLC049582 Director - 2016-06-21
SHREE MAHESHWAR HYDEL POWER CORPORATION LIMITED U40101MP1993PLC007667 Nominee Director 2015-03-27 Ongoing
SHREE MAHESHWAR HYDEL POWER CORPORATION LIMITED U40101MP1993PLC007667 Nominee Director - 2014-09-29
GAYATRI ENERGY VENTURES PRIVATE LIMITED U40108TG2008PTC057788 Nominee Director - 2015-03-17
SABARMATI GAS LIMITED U40200GJ2006PLC048397 Additional Director - 2013-09-25
SABARMATI GAS LIMITED U40200GJ2006PLC048397 Director - 2013-11-27
SABARMATI GAS LIMITED U40200GJ2006PLC048397 Nominee Director - 2011-07-18
PALOGIX INFRASTRUCTURE PRIVATE LIMITED U45201WB2007PTC162847 Nominee Director - 2011-12-09
HYDROLIGHT VENTURES PRIVATE LIMITED U51109TG2002PTC039141 Nominee Director - 2011-12-09
EASTMAN AUTO & POWER LIMITED U51505DL2000PLC256047 Additional Director - 2025-09-02
EASTMAN AUTO & POWER LIMITED U51505DL2000PLC256047 Director 2025-04-11 Ongoing
SHARON SOLUTIONS LIMITED U51506TN2001PLC047919 Nominee Director - 2013-02-25
DELTRONIX INDIA LIMITED U51909DL1984PLC018787 Nominee Director - 2013-06-17
EASTMAN POWER TECHNOLOGIES PRIVATE LIMITED U51909DL2021PTC387115 Additional Director - 2025-09-22
EASTMAN POWER TECHNOLOGIES PRIVATE LIMITED U51909DL2021PTC387115 Director 2025-08-12 Ongoing
SONITRON VENTURES PRIVATE LIMITED U64200DL1986PTC023486 Additional Director - 2024-09-29
SONITRON VENTURES PRIVATE LIMITED U64200DL1986PTC023486 Director - 2025-08-20
IFIN SECURITIES FINANCE LIMITED U65991TN1989GOI017792 Additional Director - 2012-08-03
IFIN SECURITIES FINANCE LIMITED U65991TN1989GOI017792 Director - 2013-08-06
IFCI VENTURE CAPITAL FUNDS LIMITED U65993DL1988GOI030284 Company Secretary - 2012-12-31
IFCI VENTURE CAPITAL FUNDS LIMITED U65993DL1988GOI030284 Managing Director - 2014-04-09
ASSETS CARE & RECONSTRUCTION ENTERPRISE LIMITED U65993DL2002PLC115769 Manager - 2009-03-20
ASSETS CARE & RECONSTRUCTION ENTERPRISE LIMITED U65993DL2002PLC115769 Nominee Director - 2016-04-04
GLOBIN INFRA AMC SERVICES PRIVATE LIMITED U65999DL2020PTC360803 Director 2020-01-24 Ongoing
STOCK HOLDING CORPORATION OF INDIA LIMITED U67190MH1986GOI040506 Additional Director - 2014-02-03
AVA ADVISORS & TRAINERS INDIA PRIVATE LIMITED U74140DL2010PTC201190 Director 2025-05-14 Ongoing
PHD CHAMBER OF COMMERCE AND INDUSTRY U74899DL1951NPL001947 Director - 2019-09-30
IFCI FINANCIAL SERVICES LIMITED U74899DL1995GOI064034 Additional Director - 2011-12-08
IFCI FINANCIAL SERVICES LIMITED U74899DL1995GOI064034 Director - 2014-01-18
IFCI FINANCIAL SERVICES LIMITED U74899DL1995GOI064034 Managing Director - 2012-04-11
IFCI FACTORS LIMITED U74899DL1995GOI074649 Additional Director - 2013-09-30
IFCI FACTORS LIMITED U74899DL1995GOI074649 Director - 2013-12-26
ALCHEMIST ASSET RECONSTRUCTION COMPANY LIMITED U74999DL2002PLC117052 Additional Director - 2021-11-17
ALCHEMIST ASSET RECONSTRUCTION COMPANY LIMITED U74999DL2002PLC117052 CEO - 2024-11-16
ALCHEMIST ASSET RECONSTRUCTION COMPANY LIMITED U74999DL2002PLC117052 Managing Director - 2024-11-16
INSOLVENCY PROFESSIONAL AGENCY OF INSTITUTE OF COST ACCOUNTANTS OF INDIA U74999DL2016NPL308717 Additional Director - 2017-10-12
INSOLVENCY PROFESSIONAL AGENCY OF INSTITUTE OF COST ACCOUNTANTS OF INDIA U74999DL2016NPL308717 Director - 2020-09-30
IFCI SYCAMORE CAPITAL ADVISORS PRIVATE LIMITED U74999MH2011PTC223668 Additional Director - 2012-12-15
IFCI SYCAMORE CAPITAL ADVISORS PRIVATE LIMITED U74999MH2011PTC223668 Director 2012-12-15 Ongoing
IFIN COMMODITIES LIMITED U93000TN2009GOI070524 Additional Director - 2012-08-03
IFIN COMMODITIES LIMITED U93000TN2009GOI070524 Director - 2014-01-18
Other Directorships of PREM SINGH RANA
Company Name CIN Designation Appointment Date Cessation
SPML INFRA LIMITED L40106DL1981PLC012228 Additional Director - 2014-09-26
SPML INFRA LIMITED L40106DL1981PLC012228 Director 2014-09-26 Ongoing
ANSAL PROPERTIES AND INFRASTRUCTURE LIMITED L45101DL1967PLC004759 Additional Director - 2011-09-24
ANSAL PROPERTIES AND INFRASTRUCTURE LIMITED L45101DL1967PLC004759 Director - 2017-11-08
CAMBRIDGE TECHNOLOGY ENTERPRISES LIMITED L72200TG1999PLC030997 Additional Director - 2011-09-13
OMAXE LIMITED L74899HR1989PLC051918 Additional Director - 2012-09-27
OMAXE LIMITED L74899HR1989PLC051918 Director - 2017-10-23
IIUDC AGRICULTURE AND RURAL DEVELOPMENT PRIVATE LIMITED U01400DL2010PTC204140 Director 2010-06-15 Ongoing
PARAM AGROTECH PRIVATE LIMITED U02005DL2007PTC164631 Director 2007-06-12 Ongoing
IIUDC RENEWABLE ENERGY PRIVATE LIMITED U40104DL2010PTC202862 Director 2010-05-19 Ongoing
WATERNEER BIOKUBE TECHNOLOGIES PRIVATE LIMITED U41000DL2014PTC271260 Director - 2017-04-05
BOSTON INFRASTRUCTURE & DEVELOPMENT PRIVATE LIMITED U45200DL2006PTC155134 Director - 2024-02-08
APODIS PROJECTS PRIVATE LIMITED U45200MH2012PTC231403 Additional Director - 2015-03-10
AKHIT CONSTRUCTION PRIVATE LIMITED U45201DL2001PTC112951 Director - 2015-12-11
CREATIVE INFOCITY LIMITED U45201GJ2000PLC038035 Additional Director - 2007-09-21
CREATIVE INFOCITY LIMITED U45201GJ2000PLC038035 Director - 2008-12-25
AVENTURE INFRASTRUCTURE LIMITED U45201GJ2008PLC054381 Additional Director - 2010-07-28
BPTP LIMITED U45201HR2003PLC082732 Director - 2007-06-26
NATIONAL AFFORDABLE HOUSING LIMITED U45203DL1949PLC210334 Director - 2017-10-23
INDIA INFRASTRUCTURE AND URBAN DEVELOPMENT COMPANY PRIVATE LIMITED U45204DL2009PTC193248 Director 2009-08-17 Ongoing
INDIA INFRASTRUCTURE AND URBAN DEVELOPMENT COMPANY PRIVATE LIMITED U45204DL2009PTC193248 Director - 2014-08-31
SANKALP BUILDWELL PRIVATE LIMITED U45209DL2007PTC157234 Additional Director - 2009-09-30
SANKALP BUILDWELL PRIVATE LIMITED U45209DL2007PTC157234 Director - 2012-04-27
CONTINENTAL CONSTRUCTION PROJECTS LIMITED U45400DL2008PLC179905 Director - 2015-12-11
APODIS HOTELS & RESORTS LIMITED U55101MH2008PLC200363 Additional Director - 2009-09-30
APODIS HOTELS & RESORTS LIMITED U55101MH2008PLC200363 Director - 2016-08-27
RAMA INN (INTERNATIONAL) PRIVATE LIMITED U55101WB1996PTC082315 Director - 2009-06-09
P S GROUP REALTY PRIVATE LIMITED U65922WB1988PTC044915 Director - 2016-12-17
GEEFIVE GLOBAL PROJECTS PRIVATE LIMITED U70100DL2013PTC255416 Additional Director - 2021-09-27
GEEFIVE GLOBAL PROJECTS PRIVATE LIMITED U70100DL2013PTC255416 Director 2021-09-27 Ongoing
GEEFIVE GLOBAL PROJECTS PRIVATE LIMITED U70100DL2013PTC255416 Director - 2019-04-19
M KUMAR AND ASSOCIATES LIMITED U70101DL2000PLC108859 Additional Director 2011-01-05 Ongoing
GEEFIVE REALTY PRIVATE LIMITED U70101DL2013PTC257341 Director - 2014-11-03
PANTHERA DEVELOPERS PRIVATE LIMITED U70109DL2006PTC151582 Additional Director - 2008-09-29
PANTHERA DEVELOPERS PRIVATE LIMITED U70109DL2006PTC151582 Director - 2014-10-30
IIUDC PROJECTS PRIVATE LIMITED U70200DL2010PTC204130 Director 2010-06-15 Ongoing
BOSTON TECHNICAL CONSULTANCY SERVICES PRIVATE LIMITED U74120DL2007PTC171242 Director - 2017-12-01
IIUDC ECOLOGY INITIATIVES PRIVATE LIMITED U74140DL2010PTC204233 Director 2010-06-17 Ongoing
UV MINES AND ENERGY PRIVATE LIMITED U74899DL1992PTC049449 Director - 2010-05-27
ADI BIOTECH PRIVATE LIMITED U74899HR2002PTC034954 Director - 2008-01-08
UV ASSET RECONSTRUCTION COMPANY LIMITED U74900DL2007PLC167329 Additional Director - 2008-01-23
IIUDC TECHNOLOGIES AND EXPERT SERVICES PRIVATE LIMITED U74900DL2010PTC199603 Director 2010-02-26 Ongoing
SUBHASH KABINI POWER CORPORATION LIMITED U85110KA1997PLC021764 Additional Director - 2015-09-30
SUBHASH KABINI POWER CORPORATION LIMITED U85110KA1997PLC021764 Director - 2022-08-30
Other Directorships of REKHA SHARMA
Company Name CIN Designation Appointment Date Cessation
Other Directorships of USHA SHARMA
Company Name CIN Designation Appointment Date Cessation
RAJASTHAN STATE MINES AND MINERALS LTD U14109RJ1949SGC000505 Nominee Director - 2024-02-27
SAMBHAR SALTS LIMITED U14220RJ1964GOI001188 Director - 2007-08-09
RAJASTHAN STATE GANGANAGAR SUGAR MILLS LTD U15421RJ1945SGC000285 Director - 2007-06-23
RAJASTHAN STATE HANDLOOM DEVELOPMENT CORPORATION LTD U18101RJ1984SGC002920 Director - 2010-09-07
RAJASTHAN STATE HANDLOOM DEVELOPMENT CORPORATION LTD U18101RJ1984SGC002920 Managing Director - 2009-01-30
SAURYA URJA COMPANY OF RAJASTHAN LIMITED U40104RJ2015PLC047322 Nominee Director 2022-03-03 Ongoing
ESSEL SAURYA URJA COMPANY OF RAJASTHAN LIMITED U40104RJ2015PLC047605 Nominee Director 2022-03-21 Ongoing
ADANI RENEWABLE ENERGY PARK RAJASTHAN LIMITED U40106RJ2015PLC047746 Additional Director - 2022-09-30
ADANI RENEWABLE ENERGY PARK RAJASTHAN LIMITED U40106RJ2015PLC047746 Director 2022-03-15 Ongoing
REAL ESTATE DEVELOPMENT & CONSTRUCTION CORPORATION OF RAJASTHAN LIMITED U45201RJ2015SGC048200 Nominee Director 2022-01-31 Ongoing
ROAD INFRASTRUCTURE DEVELOPMENT COMPANY OF RAJASTHAN LIMITED U45203RJ2004PLC019850 Nominee Director - 2023-12-31
RAJASTHAN STATE HOTELS CORPORATION LTD U55101RJ1965SGC001200 Director - 2012-06-20
RAJASTHAN CIVIL AVIATION CORPORATION LIMITED U62100RJ2006SGC023489 Additional Director - 2012-06-21
RAJASTHAN TOURISM DEVELOPMENT CORPORATION LIMITED U63040RJ1978SGC001831 Director - 2010-10-29
RAJASTHAN TOURISM DEVELOPMENT CORPORATION LIMITED U63040RJ1978SGC001831 Managing Director - 2012-07-06
DELHI TOURISM AND TRANSPORTATION DEVELOPMENT CORPORATION LIMITED U74899DL1975PLC008007 Director - 2020-05-20
THE RAJASTHAN SMALL INDUSTRIES CORPORATION LTD U91110RJ1961SGC001118 Additional Director - 2007-09-28
THE RAJASTHAN SMALL INDUSTRIES CORPORATION LTD U91110RJ1961SGC001118 Director - 2012-09-28
Other Directorships of SYED HABEEB UR REHMAN
Company Name CIN Designation Appointment Date Cessation
ALPHA ALTERNATIVES MSAR LLP AAW-2814 Partner - 2022-08-02
ITC LIMITED L16005WB1910PLC001985 Additional Director - 2013-07-26
ITC LIMITED L16005WB1910PLC001985 Director - 2019-09-15
ITC LIMITED L16005WB1910PLC001985 Whole-time director - 2009-03-21
GUJARAT HOTELS LIMITED L55100GJ1982PLC005408 Director - 2009-03-20
INTERNATIONAL TRAVEL HOUSE LIMITED L63040DL1981PLC011941 Director - 2009-03-21
MAX HEALTHCARE INSTITUTE LIMITED L72200MH2001PLC322854 Additional Director - 2010-09-28
MAX HEALTHCARE INSTITUTE LIMITED L72200MH2001PLC322854 Director - 2013-09-23
CARNATION AUTO INDIA PRIVATE LIMITED U34200DL2008PTC172214 Additional Director - 2010-09-16
CARNATION AUTO INDIA PRIVATE LIMITED U34200DL2008PTC172214 Director - 2013-09-16
METRO VALLEY BUSINESS PARK PRIVATE LIMITED U45201DL2005PTC142603 Additional Director - 2009-06-23
METRO VALLEY BUSINESS PARK PRIVATE LIMITED U45201DL2005PTC142603 Director - 2013-09-16
MUMBAI INTERNATIONAL CONVENTION AND EXHIBITION CENTRE LIMITED U55100MH2001PLC130621 Director - 2009-07-18
FORTUNE PARK HOTELS LIMITED U55101HR1995PLC052281 Director - 2009-03-21
NARANGS INTERNATIONAL HOTELS PRIVATE LIMITED U55101MH1979PTC045117 Director - 2010-08-06
NOOR E OJALA PRIVATE LIMITED U55200DL2022PTC406648 Director 2022-11-10 Ongoing
MAHARAJA HERITAGE RESORTS LIMITED U74899DL1995PLC099649 Director - 2009-03-20
LANDBASE INDIA LIMITED U74899HR1992PLC052412 Director - 2009-03-20
SRINIVASA RESORTS LTD U74999TG1984PLC005192 Director - 2009-03-20
Other Directorships of RAMESH PRASAD SINGH
Company Name CIN Designation Appointment Date Cessation
NOVA IRON AND STEEL LIMITED L02710CT1989PLC010052 Nominee Director - 2008-04-29
DHAMPUR SUGAR MILLS LIMITED L15249UP1933PLC000511 Nominee Director - 2008-11-28
BIHAR SPONGE IRON LIMITED L27106JH1982PLC001633 Nominee Director - 2008-05-31
JSW ISPAT STEEL LIMITED L27106MH1984PLC238266 Nominee Director - 2010-08-28
JHAGADIA COPPER LIMITED L27202GJ1962PLC040548 Nominee Director - 2008-10-03
JAI PARABOLIC SPRINGS LIMITED L34300PB1985PLC012559 Nominee Director - 2007-02-23
IMEC SERVICES LIMITED L74110MH1987PLC142326 Nominee Director - 2008-05-10
MITCON CONSULTANCY & ENGINEERING SERVICES LIMITED L74140PN1982PLC026933 Nominee Director - 2010-09-24
OCEAN SPARKLE LIMITED U05005GJ1995PLC152226 Nominee Director - 2007-04-23
NAYARA ENERGY LIMITED U11100GJ1989PLC032116 Nominee Director - 2010-07-26
JK URBANSCAPES DEVELOPERS LIMITED U17111UP1924PLC000275 Nominee Director - 2008-05-27
IDBI TRUSTEESHIP SERVICES LIMITED U65991MH2001GOI131154 Director - 2010-07-21
IDBI TRUSTEESHIP SERVICES LIMITED U65991MH2001GOI131154 Director appointed in casual vacancy - 2008-09-29
IFCI VENTURE CAPITAL FUNDS LIMITED U65993DL1988GOI030284 Managing Director - 2007-08-31
ASSETS CARE & RECONSTRUCTION ENTERPRISE LIMITED U65993DL2002PLC115769 CEO(KMP) - 2020-10-22
ASSETS CARE & RECONSTRUCTION ENTERPRISE LIMITED U65993DL2002PLC115769 Manager - 2015-10-23
ASSETS CARE & RECONSTRUCTION ENTERPRISE LIMITED U65993DL2002PLC115769 Managing Director - 2021-03-31
OTC EXCHANGE OF INDIA U67120MH1990NPL058298 Additional Director - 2010-07-30
IFCI FINANCIAL SERVICES LIMITED U74899DL1995GOI064034 Director - 2010-07-29
IFCI FINANCIAL SERVICES LIMITED U74899DL1995GOI064034 Managing Director - 2008-09-01
IFCI FACTORS LIMITED U74899DL1995GOI074649 Nominee Director - 2008-05-20
IFIN COMMODITIES LIMITED U93000TN2009GOI070524 Director - 2010-07-29
Other Directorships of ANIRBAN SUDARSHAN CHAKRABORTY
Company Name CIN Designation Appointment Date Cessation
CADMUS CAPITAL PRIVATE LIMITED U67110MH2021PTC359696 Additional Director - 2022-07-30
CADMUS CAPITAL PRIVATE LIMITED U67110MH2021PTC359696 Director 2022-07-30 Ongoing
TFCI CAPITAL LIMITED U74999DL2019PLC352536 Director - 2019-12-04
Other Directorships of RAJESH KUMAR DUBEY
Company Name CIN Designation Appointment Date Cessation
Other Directorships of SANJAY AHUJA
Company Name CIN Designation Appointment Date Cessation
SAYAJI HOTELS LIMITED L51100TN1982PLC124332 Nominee Director - 2019-02-20
VICON IMPERIAL (I) PRIVATE LIMITED U55100CT2006PTC020050 Nominee Director - 2013-07-25
NEW LIGHT HOTELS AND RESORTS LIMITED U55110GJ1995PLC024141 Director - 2012-07-06
Other Directorships of ONKAR NATH SINGH
Other Directorships of UMESH CHANDRA PANDEY
Other Directorships of RAJU SHARMA
Company Name CIN Designation Appointment Date Cessation
TECHNOLOGY OUTREACH FOUNDATION U74120HR2013NPL050733 Director 2013-10-22 Ongoing
IFCI FACTORS LIMITED U74899DL1995GOI074649 Additional Director - 2011-08-02
IFCI FACTORS LIMITED U74899DL1995GOI074649 Director - 2012-07-31
Other Directorships of JAVED YUNUS
Company Name CIN Designation Appointment Date Cessation
OSWAL SPINNING AND WEAVING MILLS LTD L17111PB1955PLC001884 Director - 2007-04-30
LML LIMITED L34101UP1972PLC003612 Nominee Director - 2008-04-30
GIC HOUSING FINANCE LIMITED L65922MH1989PLC054583 Additional Director - 2009-07-29
GIC HOUSING FINANCE LIMITED L65922MH1989PLC054583 Director - 2011-01-21
UFLEX LIMITED L74899DL1988PLC032166 Nominee Director - 2011-01-22
PIPAL FOOD INDUSTRIES LIMITED U14101DL2006PLC148496 Additional Director - 2018-09-06
PIPAL FOOD INDUSTRIES LIMITED U14101DL2006PLC148496 Director 2018-09-06 Ongoing
RAJASTHAN LEATHER INDUSTRIES LIMITED U19116RJ1971PLC001381 Additional Director - 2018-09-08
RAJASTHAN LEATHER INDUSTRIES LIMITED U19116RJ1971PLC001381 Director 2018-09-08 Ongoing
INDORAMA CEMENT LIMITED U26940MH1996PLC102555 Nominee Director 2008-05-09 Ongoing
IFCI INFRASTRUCTURE DEVELOPMENT LIMITED U45400DL2007GOI169232 Nominee Director - 2011-01-21
TRISHUL INTERTRADE & SERVICES PRIVATE LIMITED U51101DL2015PTC278230 Director 2015-03-23 Ongoing
TIPTOP-SHOWREEL PRIVATE LIMITED U72900MH2022FTC375947 Director 2022-02-02 Ongoing
NITCON LIMITED U74140CH1984PLC005796 Nominee Director - 2011-02-22
TRINITY ACUMEN SERVICES PRIVATE LIMITED U74140DL2011PTC224411 Director 2011-09-01 Ongoing
HIMACHAL CONSULTANCY ORGANISATION LTD U74140HP1977PLC003721 Director - 2011-01-21
MPCON LIMITED U74140MP1979GOI001502 Nominee Director - 2011-03-05
RAJASTHAN CONSULTANCY ORGANISATION LTD U74140RJ1978PLC001779 Nominee Director - 2008-09-04
HARDICON LIMITED U74899DL1985PLC204749 Director - 2011-01-21
HARDICON LIMITED U74899DL1985PLC204749 Managing Director - 2008-08-27
Other Directorships of DEEPAK AMITABH
Company Name CIN Designation Appointment Date Cessation
PTC INDIA LIMITED L40105DL1999PLC099328 Additional Director - 2008-01-25
PTC INDIA LIMITED L40105DL1999PLC099328 Managing Director - 2021-11-05
PTC INDIA LIMITED L40105DL1999PLC099328 Whole-time director - 2012-10-16
ZUARI INDUSTRIES LIMITED L65921GA1967PLC000157 Additional Director - 2025-01-22
ZUARI INDUSTRIES LIMITED L65921GA1967PLC000157 Director 2025-01-03 Ongoing
PTC INDIA FINANCIAL SERVICES LIMITED L65999DL2006PLC153373 Director - 2010-09-22
PTC INDIA FINANCIAL SERVICES LIMITED L65999DL2006PLC153373 Managing Director - 2013-01-09
PTC INDIA FINANCIAL SERVICES LIMITED L65999DL2006PLC153373 Nominee Director - 2021-11-06
PTC INDIA FINANCIAL SERVICES LIMITED L65999DL2006PLC153373 Whole-time director - 2012-10-16
INDIAN ENERGY EXCHANGE LIMITED L74999DL2007PLC277039 Nominee Director - 2012-10-16
ATHENA CHHATTISGARH POWER LIMITED U31908TG2007PLC058993 Additional Director - 2010-08-13
ATHENA CHHATTISGARH POWER LIMITED U31908TG2007PLC058993 Nominee Director - 2012-10-09
ATHENA DEMWE POWER LIMITED U40105DL2007PLC166628 Director - 2009-02-17
EAST COAST ENERGY PRIVATE LIMITED U40105TG2007PTC058753 Additional Director - 2008-06-26
EAST COAST ENERGY PRIVATE LIMITED U40105TG2007PTC058753 Director - 2009-02-23
OGL ONE LIMITED U40106DL2008GOI181648 Additional Director - 2013-08-02
OGL ONE LIMITED U40106DL2008GOI181648 Director - 2010-09-29
OGL ONE LIMITED U40106DL2008GOI181648 Nominee Director - 2021-11-06
AGATA ENERGY & INFRASTRUCTURE LIMITED U40109TG2005PLC046960 Nominee Director - 2011-10-25
AERIES FINANCIALTECHNOLOGIES PRIVATE LIMITED U74120MH2015PTC270608 Additional Director - 2024-09-29
AERIES FINANCIALTECHNOLOGIES PRIVATE LIMITED U74120MH2015PTC270608 Director 2024-09-10 Ongoing
ATHENA ENERGY VENTURES PRIVATE LIMITED U74210DL2007PTC160401 Director - 2012-10-09
ASHMORE PTC INDIA ENERGY INFRASTRUCTURE ADVISERS PRIVATE LIMITED U74210DL2010FTC202909 Director - 2011-08-13
Other Directorships of SHYAM MAHESHWARI
Other Directorships of SUJIT BANERJEE
Company Name CIN Designation Appointment Date Cessation
STEEL AUTHORITY OF INDIA LIMITED L27109DL1973GOI006454 Additional Director - 2012-09-21
STEEL AUTHORITY OF INDIA LIMITED L27109DL1973GOI006454 Director - 2015-01-15
Other Directorships of ASHOK KUMAR GARG
Company Name CIN Designation Appointment Date Cessation
WEST COAST PAPER MILLS LIMITED L02101KA1955PLC001936 Additional Director - 2022-04-12
WEST COAST PAPER MILLS LIMITED L02101KA1955PLC001936 Director 2022-04-12 Ongoing
CSI LEASING INDIA PRIVATE LIMITED U65929MH2020FTC347516 Additional Director - 2021-04-30
CSI LEASING INDIA PRIVATE LIMITED U65929MH2020FTC347516 Director 2021-12-16 Ongoing
CSI LEASING INDIA PRIVATE LIMITED U65929MH2020FTC347516 Whole-time director - 2021-12-15
BOBCARD LIMITED U65990MH1994GOI081616 Nominee Director - 2018-07-01
PAYTM PAYMENTS BANK LIMITED U65999DL2016PLC304713 Additional Director 2024-03-13 Ongoing
INDIAFIRST LIFE INSURANCE COMPANY LIMITED U66010MH2008PLC183679 Nominee Director - 2018-07-26
360 ONE ASSET TRUSTEE LIMITED U74990MH2009PLC193063 Additional Director - 2020-09-09
360 ONE ASSET TRUSTEE LIMITED U74990MH2009PLC193063 Director 2020-09-09 Ongoing
BARODA GLOBAL SHARED SERVICES LIMITED U74999MH2017GOI292430 Nominee Director - 2017-06-03
UNIMONI FINANCIAL SERVICES LIMITED U85110KA1995PLC018175 Additional Director - 2019-09-19
UNIMONI FINANCIAL SERVICES LIMITED U85110KA1995PLC018175 Director - 2020-04-20
Other Directorships of THANKOM T MATHEW
Company Name CIN Designation Appointment Date Cessation
ALOK INDUSTRIES LIMITED L17110DN1986PLC000334 Additional Director - 2017-09-29
ALOK INDUSTRIES LIMITED L17110DN1986PLC000334 Director - 2017-12-01
ALOK INDUSTRIES LIMITED L17110DN1986PLC000334 Nominee Director - 2015-10-14
INDUSTRIAL INVESTMENT TRUST LIMITED L65990MH1933PLC001998 Nominee Director - 2009-09-08
MINDA CORPORATION LIMITED L74899DL1985PLC020401 Additional Director - 2015-09-10
MINDA CORPORATION LIMITED L74899DL1985PLC020401 Director - 2016-11-10
STCI FINANCE LIMITED U51900MH1994PLC078303 Additional Director - 2015-09-23
STCI FINANCE LIMITED U51900MH1994PLC078303 Director - 2023-09-21
Other Directorships of BRIJ MOHAN GUPTA
Company Name CIN Designation Appointment Date Cessation
SAYAJI HOTELS LIMITED L51100TN1982PLC124332 Nominee Director - 2012-02-01
ROYALE MANOR HOTELS AND INDUSTRIES LIMITED L55100GJ1991PLC015839 Director - 2010-08-20
SAVANNAH HOTELS PRIVATE LIMITED U55100PN2004PTC152696 Nominee Director - 2012-02-08
ZIOS MEDICAL CENTRE PRIVATE LIMITED U55101CH1972PTC003096 Nominee Director - 2013-04-01
WAVE HOSPITALITY PRIVATE LIMITED U55101DL2009PTC189886 Nominee Director - 2013-05-28
SHELL INN (INTERNATIONAL) PRIVATE LIMITED U55101MH1993PTC070852 Nominee Director - 2013-10-30
HOTEL MASS PRIVATE LIMITED U55101PY1982PTC000194 Director - 2010-08-20
ROHINI HOTELS (MADRAS) PRIVATE LIMITED U55101TN1992PTC022855 Nominee Director - 2018-03-28
E-CITY BIOSCOPE ENTERTAINMENT PRIVATE LIMITED U92100MH2005PTC154170 Nominee Director - 2012-02-01
APPU HOTELS LIMITED U92490TN1983PLC009942 Nominee Director - 2013-04-01
Other Directorships of RAKESH KAPOOR
Company Name CIN Designation Appointment Date Cessation
THE UGAR SUGAR WORKS LTD L15421PN1939PLC006738 Additional Director - 2014-09-26
THE UGAR SUGAR WORKS LTD L15421PN1939PLC006738 Director 2014-09-26 Ongoing
ALOK INDUSTRIES LIMITED L17110DN1986PLC000334 Nominee Director - 2011-04-29
GULSHAN POLYOLS LIMITED L24231UP2000PLC034918 Additional Director - 2022-09-28
GULSHAN POLYOLS LIMITED L24231UP2000PLC034918 Director 2022-08-09 Ongoing
RACL GEARTECH LIMITED L34300DL1983PLC016136 Additional Director - 2014-09-30
RACL GEARTECH LIMITED L34300DL1983PLC016136 Director - 2021-09-29
HIND INDUSTRIES LIMITED L74899DL1973PLC006667 Nominee Director - 2007-07-28
HIND AGRO INDUSTRIES LIMITED U01211UP1994PLC016502 Nominee Director - 2007-03-23
GPI TEXTILES LTD U62099HP2000PLC026391 Nominee Director - 2007-05-22
SAVE HOUSING FINANCE LIMITED U65100DL2011PLC214079 Additional Director - 2014-07-01
SAVE HOUSING FINANCE LIMITED U65100DL2011PLC214079 Director - 2022-02-04
SAVE HOUSING FINANCE LIMITED U65100DL2011PLC214079 Whole-time director - 2019-10-01
HOME CREDIT INDIA FINANCE PRIVATE LIMITED U65910DL1997PTC422426 Additional Director - 2020-11-04
HOME CREDIT INDIA FINANCE PRIVATE LIMITED U65910DL1997PTC422426 Director 2020-11-04 Ongoing
BIOTECH CONSORTIUM INDIA LIMITED U73100DL1990PLC041486 Nominee Director - 2013-08-19
IFCI FACTORS LIMITED U74899DL1995GOI074649 Director - 2008-07-18
IFCI FACTORS LIMITED U74899DL1995GOI074649 Managing Director - 2013-07-24
IFCI FACTORS LIMITED U74899DL1995GOI074649 Nominee Director - 2006-09-22
JSW INDUSTRIAL GASES LIMITED U85110MH1995PLC293892 Nominee Director - 2010-09-03
FACTORS ASSOCIATION OF INDIA (U/S. 25) U93090MH2006NPL163531 Nominee Director - 2013-07-23
Other Directorships of RAVINDER KUMAR SOOD
Company Name CIN Designation Appointment Date Cessation
EXCEL INDUSTRIES LIMITED L24200MH1960PLC011807 Nominee Director - 2019-11-11
LIC CARDS SERVICES LIMITED U65100DL2008PLC184790 Additional Director - 2019-07-31
Other Directorships of PARKASH CHAND
Company Name CIN Designation Appointment Date Cessation
LIC CARDS SERVICES LIMITED U65100DL2008PLC184790 Additional Director - 2016-09-27
LIC CARDS SERVICES LIMITED U65100DL2008PLC184790 Director - 2018-05-10
NATIONAL E- GOVERNANCE SERVICES LIMITED U72900MH2016GOI282855 Nominee Director - 2023-06-06
Other Directorships of GHANSHYAM DAS MUNDRA
Company Name CIN Designation Appointment Date Cessation
SURFTUBE DEVELOPERS LLP AAM-3208 Partner 2023-10-24 Ongoing
ORIENT PRESS LIMITED L22219MH1987PLC042083 Director 2010-08-28 Ongoing
SARDA ENERGY & MINERALS LIMITED L27100MH1973PLC016617 Director - 2007-04-01
SARDA ENERGY & MINERALS LIMITED L27100MH1973PLC016617 Whole-time director - 2016-04-01
CHHATISGARH INVESTMENTS LIMITED L67120MH1982PLC331831 Director - 2016-04-01
MINMET INTERNATIONAL RESOURCES PRIVATE LIMITED U01429MH2005PTC210414 Additional Director - 2009-09-30
MINMET INTERNATIONAL RESOURCES PRIVATE LIMITED U01429MH2005PTC210414 Director - 2018-03-26
FAIR ENERGY & MINERALS PRIVATE LIMITED U14200MH2008PTC182227 Director 2008-05-15 Ongoing
PRAYAG THERMOPLASTS PVT LTD U25209MH1991PTC062489 Director - 2019-06-11
GOOD MINERALS DEVELOPMENT PRIVATE LIMITED U45200MH2008PTC181862 Director 2008-05-02 Ongoing
REGULAR TRADING PRIVATE LIMITED U51101MH2010PTC201540 Director 2013-09-07 Ongoing
REGULAR TRADING PRIVATE LIMITED U51101MH2010PTC201540 Director - 2013-09-05
BANGUR TRADING PRIVATE LIMITED U51109MH2009PTC190040 Additional Director - 2017-09-26
BANGUR TRADING PRIVATE LIMITED U51109MH2009PTC190040 Director 2017-09-26 Ongoing
HARRINGTON VYAPAAR PVT. LTD. U51909CT1993PTC001686 Director - 2007-11-05
REVENUE TRADING PRIVATE LIMITED U51909MH2010PTC202541 Director 2012-08-30 Ongoing
STAR ORECHEM INTERNATIONAL PRIVATE LIMITED U74110MH2001PTC132122 Director - 2008-03-31
CLIFFORD MULTITRADING PRIVATE LIMITED U74110MH2012PTC232715 Director - 2015-12-22
STRUCTMAST REALTORS (MUMBAI) PRIVATE LIMITED U74140MH2002PTC137911 Director - 2017-08-28
JAICHANDI ENERGY & NATURAL RESOURCES DEVELOPMENT PRIVATE LIMITED U74900MH2008PTC183276 Director 2008-06-06 Ongoing
ROYAL CARBON BLACK PRIVATE LIMITED U74999MH2009PTC196669 Additional Director - 2011-03-31
Other Directorships of SUJIT KUMAR MANDAL
Company Name CIN Designation Appointment Date Cessation
J C T LIMITED L17117PB1946PLC004565 Nominee Director - 2008-03-31
ANDHRA CEMENTS LIMITED L26942AP1936PLC002379 Managing Director - 2017-08-11
BPL DISPLAY DEVICES LIMITED L27104UP1985PLC007518 Nominee Director - 2007-12-31
PRAKASH INDUSTRIES LIMITED L27109HR1980PLC010724 Nominee Director - 2007-10-09
UFLEX LIMITED L74899DL1988PLC032166 Nominee Director - 2008-04-30
IFCI LIMITED L74899DL1993GOI053677 Additional Director - 2010-11-01
IFCI LIMITED L74899DL1993GOI053677 Whole-time director - 2009-09-17
GMR POWER CORPORATION LIMITED U40105MH1995PLC318311 Nominee Director - 2009-01-28
MANAPPURAM HOME FINANCE LIMITED U65923KL2010PLC039179 Additional Director - 2013-08-19
MANAPPURAM HOME FINANCE LIMITED U65923KL2010PLC039179 Managing Director - 2014-03-12
IFIN SECURITIES FINANCE LIMITED U65991TN1989GOI017792 Additional Director - 2012-08-03
IFIN SECURITIES FINANCE LIMITED U65991TN1989GOI017792 Director - 2013-07-23
IFCI VENTURE CAPITAL FUNDS LIMITED U65993DL1988GOI030284 Additional Director - 2009-07-10
IFCI VENTURE CAPITAL FUNDS LIMITED U65993DL1988GOI030284 Director - 2012-12-26
IFCI FINANCIAL SERVICES LIMITED U74899DL1995GOI064034 Director - 2012-01-14
IFCI FINANCIAL SERVICES LIMITED U74899DL1995GOI064034 Whole-time director - 2013-07-30
IFCI FACTORS LIMITED U74899DL1995GOI074649 Additional Director - 2009-05-25
IFCI FACTORS LIMITED U74899DL1995GOI074649 Director - 2012-12-20
IFCI SYCAMORE CAPITAL ADVISORS PRIVATE LIMITED U74999MH2011PTC223668 Director - 2012-12-13
IFIN COMMODITIES LIMITED U93000TN2009GOI070524 Additional Director - 2012-08-03
IFIN COMMODITIES LIMITED U93000TN2009GOI070524 Director - 2013-07-23
Other Directorships of ARCHANA CAPOOR
Company Name CIN Designation Appointment Date Cessation
RSWM LIMITED L17115RJ1960PLC008216 Additional Director - 2018-09-13
RSWM LIMITED L17115RJ1960PLC008216 Director 2018-09-13 Ongoing
MARAL OVERSEAS LIMITED L17124MP1989PLC008255 Additional Director - 2016-09-29
MARAL OVERSEAS LIMITED L17124MP1989PLC008255 Director 2016-09-29 Ongoing
S CHAND AND COMPANY LIMITED L22219DL1970PLC005400 Director 2016-11-10 Ongoing
BIRLA CABLE LIMITED L31300MP1992PLC007190 Additional Director - 2015-07-23
BIRLA CABLE LIMITED L31300MP1992PLC007190 Director 2015-07-23 Ongoing
SPML INFRA LIMITED L40106DL1981PLC012228 Additional Director - 2015-09-28
SPML INFRA LIMITED L40106DL1981PLC012228 Director - 2018-08-13
ANSAL PROPERTIES AND INFRASTRUCTURE LIMITED L45101DL1967PLC004759 Additional Director - 2015-09-30
ANSAL PROPERTIES AND INFRASTRUCTURE LIMITED L45101DL1967PLC004759 Director - 2018-11-15
SAMHI HOTELS LIMITED L55101DL2010PLC211816 Additional Director - 2023-03-31
SAMHI HOTELS LIMITED L55101DL2010PLC211816 Director 2023-05-07 Ongoing
SANDHAR TECHNOLOGIES LIMITED L74999DL1987PLC029553 Additional Director - 2019-09-09
SANDHAR TECHNOLOGIES LIMITED L74999DL1987PLC029553 Director 2019-09-09 Ongoing
NEW SARASWATI HOUSE ( INDIA ) PRIVATE LIMITED U22110DL2013PTC262320 Director - 2018-04-05
EMCO LIMITED U31102MH1964PLC013011 Additional Director - 2017-09-25
EMCO LIMITED U31102MH1964PLC013011 Director - 2019-06-29
UNIPRODUCTS (INDIA) LIMITED U45201HR1982PLC014785 Additional Director - 2018-09-25
UNIPRODUCTS (INDIA) LIMITED U45201HR1982PLC014785 Director 2018-09-25 Ongoing
JET LITE (INDIA) LIMITED U62100MH1991PLC177728 Additional Director - 2016-12-23
JET LITE (INDIA) LIMITED U62100MH1991PLC177728 Director 2016-12-23 Ongoing
JET LITE (INDIA) LIMITED U62100MH1991PLC177728 Director - 2019-05-15
STAR GLOBAL AERO SOLUTIONS LIMITED U74140DL2014PLC264411 Additional Director - 2015-09-09
STAR GLOBAL AERO SOLUTIONS LIMITED U74140DL2014PLC264411 Director - 2016-05-03
VIKAS PUBLISHING HOUSE PRIVATE LIMITED U74899DL1971PTC005766 Director 2017-09-28 Ongoing
ART SPECIAL SITUATIONS FINANCE (INDIA) LIMITED U74899DL1996PLC078741 Additional Director - 2017-08-28
ART SPECIAL SITUATIONS FINANCE (INDIA) LIMITED U74899DL1996PLC078741 Director - 2020-01-02
CAPOOR TECHNOLOGIES PRIVATE LIMITED U74900DL2016PTC290082 Director - 2018-08-01
ART ARC (INDIA) PRIVATE LIMITED U74999MH2017PTC290838 Additional Director - 2018-09-26
ART ARC (INDIA) PRIVATE LIMITED U74999MH2017PTC290838 Director - 2020-01-02
Other Directorships of KOPPARA SAJEEVE THOMAS
Company Name CIN Designation Appointment Date Cessation
CALIBRIUM CAPITAL (IFSC) PRIVATE LIMITED U66309GJ2023PTC144754 Director 2023-09-16 Ongoing
VARANIUM ADVISORY PRIVATE LIMITED U67190MH2013PTC250474 Additional Director - 2018-03-21
Other Directorships of ARJUN SHARMA
Company Name CIN Designation Appointment Date Cessation
- 2022-12-01
ARUNA ENTERPRISES LLP AAA-0868 Designated Partner 2010-03-04 Ongoing
SELECT GROUP LLP AAA-7698 Designated Partner 2012-01-20 Ongoing
SELECT UNICORN LLP AAA-7701 Designated Partner 2012-01-20 Ongoing
SELECT MANAGEMENT & CONSULTANT LLP AAB-0421 Designated Partner 2012-07-30 Ongoing
SELECT MANAGEMENT & CONSULTANT LLP AAB-0421 Partner - 2014-08-01
SELECTED EVENTS & DINING LLP AAB-6606 Designated Partner 2013-07-22 Ongoing
ON PRODUCT PUBLISHING (INDIA) LLP AAD-8069 Designated Partner 2015-04-22 Ongoing
ARMAN HOLIDAYS LLP AAF-3530 Designated Partner 2015-12-18 Ongoing
INDRAMA HOTELS LLP AAF-3562 Designated Partner - 2016-03-21
SELECT MANESAR LLP AAF-3655 Designated Partner 2015-12-21 Ongoing
ARMAN CONSULTANTS LLP AAF-4346 Designated Partner 2016-01-05 Ongoing
MERAKI TRAVEL TALES LLP AAG-1002 Partner 2018-04-14 Ongoing
VARDAN AGROTECH LLP AAG-2604 Designated Partner 2016-04-29 Ongoing
SAMHI HOTELS LIMITED L55101DL2010PLC211816 Additional Director - 2012-09-28
SAMHI HOTELS LIMITED L55101DL2010PLC211816 Director - 2021-08-22
SANDHAR TECHNOLOGIES LIMITED L74999DL1987PLC029553 Additional Director - 2016-07-11
SANDHAR TECHNOLOGIES LIMITED L74999DL1987PLC029553 Director 2016-07-11 Ongoing
SYMBSELECT FARMS PRIVATE LIMITED U01409DL2018PTC333247 Additional Director - 2020-12-11
SYMBSELECT FARMS PRIVATE LIMITED U01409DL2018PTC333247 Director 2020-12-11 Ongoing
SELECT INFRASTRUCTURE PRIVATE LIMITED U35105MH1979PTC404545 Director - 2023-05-12
SSV INFRASTRUCTURE PRIVATE LIMITED U45200DL2006PTC154865 Additional Director 2013-03-14 Ongoing
INDRAMA BUILDWELL PRIVATE LIMITED U45201DL2005PTC140998 Director 2006-09-23 Ongoing
INDRAMA INFRASTRUCTURE MANAGEMENT SERVICES PRIVATE LIMITED U45201DL2005PTC141007 Director 2006-09-23 Ongoing
SELECT CITYWALK RETAIL PRIVATE LIMITED U52100DL2014PTC273741 Director - 2023-03-27
SELECT HOLIDAY RESORTS PRIVATE LIMITED U55101DL1989PTC037891 Managing Director - 2024-06-01
INDRAMA HOTELS PRIVATE LIMITED U55101DL2008PTC181187 Director 2008-07-22 Ongoing
T.T. VISA SERVICES INDIA PRIVATE LIMITED U63000DL2013PTC250193 Director 2013-04-03 Ongoing
SELECT WORLD TOURS (INDIA) PRIVATE LIMITED U63040DL1993PTC054062 Additional Director - 2015-07-24
SELECT WORLD TOURS (INDIA) PRIVATE LIMITED U63040DL1993PTC054062 Director 2023-08-18 Ongoing
SELECT WORLD TOURS (INDIA) PRIVATE LIMITED U63040DL1993PTC054062 Director - 2017-02-10
LE PASSAGE TO INDIA TOURS AND TRAVELS PRIVATE LIMITED U63040DL2002PTC116826 Director - 2020-12-14
LE PASSAGE TO INDIA TOURS AND TRAVELS PRIVATE LIMITED U63040DL2002PTC116826 Managing Director - 2015-02-03
SELECT VACATIONS PRIVATE LIMITED U63040DL2003PTC119330 Director 2006-01-11 Ongoing
ARMAN HOLIDAYS PRIVATE LIMITED U63040DL2005PTC134468 Director 2005-03-29 Ongoing
MPW TELETECH PRIVATE LIMITED U64200DL2008PTC183577 Director 2008-09-22 Ongoing
SELECT EQUITY ADVISORY SERVICES PRIVATE LIMITED U65100DL1993PTC053889 Director 2006-09-23 Ongoing
ARMAN CONSULTANTS PRIVATE LIMITED U67190DL2005PTC134467 Director 2005-03-29 Ongoing
SELECT CITYWALK MALL MANAGEMENT PRIVATE LIMITED U70100DL2014PTC272517 Director 2014-10-15 Ongoing
CANYON ESTATES PRIVATE LIMITED U70101DL2006PTC145698 Director 2006-09-28 Ongoing
AMBIKA INFRABUILD PVT. LTD. U70101DL2006PTC148871 Director 2006-10-15 Ongoing
SELECT CITYWALK MALL MANAGEMENT COMPANY PRIVATE LIMITED U70109DL2006PTC153397 Director 2006-09-09 Ongoing
NEXUS SELECT MALL MANAGEMENT PRIVATE LIMITED U70109MH2021PTC363065 Additional Director - 2022-11-10
NEXUS SELECT MALL MANAGEMENT PRIVATE LIMITED U70109MH2021PTC363065 Director - 2024-04-16
NEXUS SELECT MALL MANAGEMENT PRIVATE LIMITED U70109MH2021PTC363065 Nominee Director 2022-11-08 Ongoing
SELECT MANESAR PRIVATE LIMITED U70200DL2012PTC239889 Director 2012-08-07 Ongoing
T I INFOTECH PRIVATE LIMITED U72200DL2005PTC139651 Director - 2009-03-11
ON PRODUCT PUBLISHING (INDIA) PRIVATE LIMITED U74300DL2008PTC173565 Director 2008-02-05 Ongoing
ECO ADVENTURES PRIVATE LIMITED U74899DL1993PTC053549 Additional Director - 2009-09-28
ECO ADVENTURES PRIVATE LIMITED U74899DL1993PTC053549 Director - 2016-04-26
INDRAMA BUILDCON PRIVATE LIMITED U74900DL2008PTC180918 Director 2008-07-15 Ongoing
Other Directorships of SAMIR KUMAR GANGULI
Other Directorships of RAJENDER MOHAN MALLA
Company Name CIN Designation Appointment Date Cessation
AAHAANA ASSOCIATES LLP ACE-0941 Designated Partner 2023-11-24 Ongoing
VGRM ASSOCIATES LLP ACE-1826 Designated Partner 2023-11-30 Ongoing
VARDHMAN TEXTILES LIMITED L17111PB1973PLC003345 Additional Director - 2019-09-30
VARDHMAN TEXTILES LIMITED L17111PB1973PLC003345 Director - 2020-09-27
FILATEX INDIA LIMITED L17119DN1990PLC000091 Additional Director - 2022-09-27
FILATEX INDIA LIMITED L17119DN1990PLC000091 Director 2022-07-27 Ongoing
INDOSOLAR LIMITED L18101DL2005PLC134879 Additional Director - 2024-03-20
IOL CHEMICALS AND PHARMACEUTICALS LIMITED L24116PB1986PLC007030 Additional Director - 2019-03-13
IOL CHEMICALS AND PHARMACEUTICALS LIMITED L24116PB1986PLC007030 Director 2019-03-13 Ongoing
KAJARIA CERAMICS LIMITED L26924HR1985PLC056150 Additional Director 2024-05-01 Ongoing
IDBI BANK LIMITED L65190MH2004GOI148838 Managing Director - 2013-05-31
GIC HOUSING FINANCE LIMITED L65922MH1989PLC054583 Director - 2007-06-16
PTC INDIA FINANCIAL SERVICES LIMITED L65999DL2006PLC153373 Managing Director - 2015-05-15
BHARAT FINANCIAL INCLUSION LIMITED L65999MH2003PLC250504 Additional Director - 2016-07-21
BHARAT FINANCIAL INCLUSION LIMITED L65999MH2003PLC250504 Director 2016-07-21 Ongoing
CENTRAL DEPOSITORY SERVICES (INDIA) LIMITED L67120MH1997PLC112443 Director - 2019-07-29
NCC LIMITED L72200TG1990PLC011146 Additional Director 2024-07-16 Ongoing
WAAREE TECHNOLOGIES LIMITED L74110MH2013PLC244911 Additional Director - 2019-09-10
WAAREE TECHNOLOGIES LIMITED L74110MH2013PLC244911 Director 2019-09-10 Ongoing
IFCI LIMITED L74899DL1993GOI053677 Whole-time director - 2007-07-10
HALDIA PETROCHEMICALS LTD U23209WB1985SGC039487 Director - 2007-07-05
METRO TYRES LIMITED U25112DL1974PLC246378 Additional Director - 2015-09-30
METRO TYRES LIMITED U25112DL1974PLC246378 Director - 2024-06-10
WAAREE ENERGIES LIMITED U29248MH1990PLC059463 Additional Director - 2019-09-21
WAAREE ENERGIES LIMITED U29248MH1990PLC059463 Director 2019-09-21 Ongoing
MUMBAI INTERNATIONAL AIRPORT LIMITED U45200MH2006PLC160164 Additional Director - 2021-11-30
MUMBAI INTERNATIONAL AIRPORT LIMITED U45200MH2006PLC160164 Director 2021-07-13 Ongoing
NAVI MUMBAI INTERNATIONAL AIRPORT PRIVATE LIMITED U45200MH2007PTC169174 Additional Director - 2021-11-30
NAVI MUMBAI INTERNATIONAL AIRPORT PRIVATE LIMITED U45200MH2007PTC169174 Director 2021-07-26 Ongoing
ADANI AIRPORT HOLDINGS LIMITED U62100GJ2019PLC109395 Additional Director - 2023-12-22
ADANI AIRPORT HOLDINGS LIMITED U62100GJ2019PLC109395 Director 2023-10-31 Ongoing
NEXTGEN TELESOLUTIONS PRIVATE LIMITED U64204DL2009PTC189456 Additional Director - 2019-09-30
NEXTGEN TELESOLUTIONS PRIVATE LIMITED U64204DL2009PTC189456 Director 2019-09-30 Ongoing
IDBI ASSET MANAGEMENT LIMITED U65100MH2010PLC199319 Additional Director - 2011-07-15
IDBI ASSET MANAGEMENT LIMITED U65100MH2010PLC199319 Director - 2013-05-31
SHARE MICROFIN LIMITED U65910TG1999PLC031548 Additional Director - 2023-09-22
SHARE MICROFIN LIMITED U65910TG1999PLC031548 Director 2023-05-31 Ongoing
SRIFIN CREDIT PRIVATE LIMITED U65920TG2022PTC168114 Additional Director 2023-11-18 Ongoing
MORGAN ARC PRIVATE LIMITED U65922DL2016PTC292513 Director - 2023-02-28
IFFCO KISAN FINANCE LIMITED U65929DL2017PLC326899 Director - 2018-04-25
TYGER CAPITAL PRIVATE LIMITED U65990GJ2016PTC093692 Additional Director - 2018-09-28
TYGER CAPITAL PRIVATE LIMITED U65990GJ2016PTC093692 Director 2018-09-28 Ongoing
IDBI CAPITAL MARKETS & SECURITIES LIMITED U65990MH1993GOI075578 Additional Director - 2011-09-07
IDBI CAPITAL MARKETS & SECURITIES LIMITED U65990MH1993GOI075578 Director - 2013-05-31
SIDBI TRUSTEE COMPANY LIMITED U65991MH1999PLC120867 Nominee Director - 2010-07-08
IDBI TRUSTEESHIP SERVICES LIMITED U65991MH2001GOI131154 Additional Director - 2012-09-28
IDBI TRUSTEESHIP SERVICES LIMITED U65991MH2001GOI131154 Director - 2013-06-01
ASSETS CARE & RECONSTRUCTION ENTERPRISE LIMITED U65993DL2002PLC115769 Director - 2007-06-26
IDBI HOMEFINANCE LIMITED U65999DL2000PLC103177 Additional Director 2010-07-12 Ongoing
CENTILLION FINANCE PRIVATE LIMITED U65999DL2016PTC308551 Director 2016-11-24 Ongoing
AGEAS FEDERAL LIFE INSURANCECOMPANY LIMITED U66010MH2007PLC167164 Additional Director - 2011-08-18
AGEAS FEDERAL LIFE INSURANCECOMPANY LIMITED U66010MH2007PLC167164 Director - 2013-05-31
IDBI GILTS LIMITED U67120MH2006GOI166186 Additional Director - 2010-09-28
IDBI GILTS LIMITED U67120MH2006GOI166186 Director 2010-09-28 Ongoing
SIDBI VENTURE CAPITAL LIMITED U67190MH1999PLC120866 Nominee Director - 2010-07-08
INDIA SME ASSET RECONSTRUCTION COMPANY LIMITED U67190MH2008PLC181062 Director - 2010-08-23
QUARTTZ REAL ESTATE AND CONSTRUCTION PRIVATE LIMITED U70102DL2007PTC170506 Additional Director - 2016-08-17
AASMA REAL ESTATE PROPERTIES PRIVATE LIMITED U70109DL2007PTC170542 Additional Director - 2016-08-17
IDBI INTECH LIMITED U72200MH2000GOI124665 Additional Director - 2011-09-05
IDBI INTECH LIMITED U72200MH2000GOI124665 Director - 2013-06-01
M.VISVESVARAYA INDUSTRIAL RESEARCH AND DEVELOPMENT CENTRE U73100MH1970NPL014686 Director - 2013-06-01
INDIA SME TECHNOLOGY SERVICES LIMITED U74140DL2005PLC142633 Nominee Director - 2010-08-09
PFS CAPITAL ADVISORS LIMITED U74140DL2014PLC269622 Director 2014-07-30 Ongoing
NATIONAL BACKWARD CLASSES FINANCE AND DEVELOPMENT CORPORATION U74899DL1992NPL047146 Director - 2011-01-31
ACUITE RATINGS & RESEARCH LIMITED U74999MH2005PLC155683 Additional Director - 2007-09-28
ACUITE RATINGS & RESEARCH LIMITED U74999MH2005PLC155683 Director - 2010-07-08
ACUITE RATINGS & RESEARCH LIMITED U74999MH2005PLC155683 Nominee Director - 2017-10-17
Other Directorships of SUMAN BILLA
Company Name CIN Designation Appointment Date Cessation
BHARAT PETROLEUM CORPORATION LIMITED L23220MH1952GOI008931 Additional Director - 2022-04-17
BHARAT PETROLEUM CORPORATION LIMITED L23220MH1952GOI008931 Director - 2024-05-11
INDIA TOURISM DEVELOPMENT CORPORATION LIMITED L74899DL1965GOI004363 Nominee Director - 2016-07-11
TRAVANCORE TITANIUM PRODUCTS LTD U13209KL1946SGC001214 Nominee Director - 2024-06-12
THE KERALA MINERALS AND METALS LIMITED U14109KL1972SGC002399 Nominee Director 2022-03-14 Ongoing
KERALA STATE MINERAL DEVELOPMENT CORPORATION LIMITED U14109KL1992SGC006567 Director - 2012-03-22
TRAVANCORE SUGARS AND CHEMICALS LIMITED U15421KL1937SGC001176 Director - 2012-10-17
MALABAR DISTILLERIES LIMITED U15511KL2009SGC024325 Director - 2012-07-27
KERALA STATE BEVERAGES (MANUFACTURING AND MARKETING) CORPORATION LTD U15549KL1984SGC003927 Director - 2012-07-19
KERALA PAPER PRODUCTS LIMITED U21013KL1983SGC003735 Director - 2024-07-12
MALABAR CEMENTS LTD U26941KL1978SGC002975 Director - 2024-06-11
VISION VARKALA INFRASTRUCTURE DEVELOPMENT CORPORATION LIMITED U45203KL2013SGC033389 Additional Director - 2014-12-27
THE KERALA INDUSTRIAL CORRIDOR DEVELOPMENT CORPORATION LIMITED U45203KL2021PLC068683 Additional Director - 2022-12-28
THE KERALA INDUSTRIAL CORRIDOR DEVELOPMENT CORPORATION LIMITED U45203KL2021PLC068683 Director - 2024-06-24
INKEL LIMITED U45209KL2007PLC020471 Nominee Director 2022-02-24 Ongoing
KERALA STATE INDUSTRIAL DEVELOPMENT CORPN LTD U45309KL1961SGC001937 Director - 2024-06-27
KERALA STATE CIVIL SUPPLIES CORPN LTD U52209KL1974SGC002615 Director - 2014-12-12
KERALA TOURISM INFRASTRUCTURE LIMITED U55101KL1989SGC005461 Director - 2015-01-17
BEKAL RESORTS DEVELOPMENT CORPORATION LIMITED U55102KL1995SGC009189 Director - 2013-03-12
KERALA TOURISM DEVELOPMENT CORPORATION LIMITED U63040KL1965SGC002120 Director - 2014-12-16
MADHYA PRADESH STATE TOURISM DEVELOPMENT CORPORATION LTD U63040MP1978SGC001445 Nominee Director - 2016-06-07
OVERSEAS KERALITES INVESTMENT AND HOLDING LIMITED U65999KL2019SGC059305 Nominee Director 2022-02-26 Ongoing
MUZIRIS PROJECTS LIMITED U74999KL2014SGC036528 Director - 2015-01-21
ADDITIONAL SKILL ACQUISITION PROGRAMME KERALA U80902KL2021NPL067106 Director - 2024-06-13
NORKA-ROOTS (SEC 25 COMPANY) U91990KL2002NPL015838 Director 2024-02-06 Ongoing
Other Directorships of SANJEEV KUMAR JINDAL
Company Name CIN Designation Appointment Date Cessation
IFCI LIMITED L74899DL1993GOI053677 Nominee Director - 2013-01-03
IRRIGATION AND WATER RESOURCES FINANCE CORPORATION LIMITED U45400DL2008GOI176096 Director - 2014-04-01
UNITED INDIA INSURANCE COMPANY LIMITED U93090TN1938GOI000108 Nominee Director - 2009-05-20
Other Directorships of SRINIVASAN SRIDHAR
Company Name CIN Designation Appointment Date Cessation
BSV ASSOCIATES LLP AAP-2356 Designated Partner 2019-05-08 Ongoing
ESSFORE CONSULTANCY SERVICES LLP AAZ-0990 Designated Partner 2021-10-21 Ongoing
GO FASHION (INDIA) LIMITED L17291TN2010PLC077303 Additional Director - 2021-08-09
GO FASHION (INDIA) LIMITED L17291TN2010PLC077303 Director 2021-08-09 Ongoing
KHADIM INDIA LIMITED L19129WB1981PLC034337 Additional Director - 2017-09-16
KHADIM INDIA LIMITED L19129WB1981PLC034337 Director - 2017-10-06
JUBILANT PHARMOVA LIMITED L24116UP1978PLC004624 Additional Director - 2013-08-27
JUBILANT PHARMOVA LIMITED L24116UP1978PLC004624 Director - 2024-03-31
BINANI INDUSTRIES LIMITED L24117WB1962PLC025584 Additional Director - 2014-09-29
BINANI INDUSTRIES LIMITED L24117WB1962PLC025584 Director - 2017-08-21
STRIDES PHARMA SCIENCE LIMITED L24230MH1990PLC057062 Additional Director - 2013-06-10
STRIDES PHARMA SCIENCE LIMITED L24230MH1990PLC057062 Director 2013-06-10 Ongoing
LML LIMITED L34101UP1972PLC003612 Additional Director - 2013-04-29
SHRIRAM FINANCE LIMITED L65191TN1979PLC007874 Additional Director - 2015-07-31
SHRIRAM FINANCE LIMITED L65191TN1979PLC007874 Director 2019-10-20 Ongoing
SHRIRAM FINANCE LIMITED L65191TN1979PLC007874 Director - 2019-10-19
FRONTIER CAPITAL LIMITED L65990MH1984PLC033128 Additional Director - 2013-09-20
FRONTIER CAPITAL LIMITED L65990MH1984PLC033128 Director - 2014-07-30
DCB BANK LIMITED L99999MH1995PLC089008 Additional Director - 2013-06-05
DCB BANK LIMITED L99999MH1995PLC089008 Director - 2020-10-11
ULTRATECH NATHDWARA CEMENT LIMITED U26941WB1996PLC076612 Additional Director - 2013-09-28
ULTRATECH NATHDWARA CEMENT LIMITED U26941WB1996PLC076612 Director - 2017-07-17
NAVI MUMBAI IIA PRIVATE LIMITED U45200MH2004PTC146973 Additional Director - 2017-06-16
FERRO ALLOYS CORPORATION LIMITED U45201OR1955PLC008400 Director - 2014-09-29
SAVE HOUSING FINANCE LIMITED U65100DL2011PLC214079 Additional Director - 2022-03-15
INDIA MORTGAGE GUARANTEE CORPORATION PRIVATE LIMITED U65922DL2006FTC153640 Nominee Director - 2022-10-18
CENT BANK HOME FINANCE LTD. U65922MP1991PLC006427 Additional Director - 2010-09-20
CENT BANK HOME FINANCE LTD. U65922MP1991PLC006427 Nominee Director - 2011-06-01
SEWA GRIH RIN LIMITED U65923DL2011PLC222491 Additional Director - 2013-09-02
SEWA GRIH RIN LIMITED U65923DL2011PLC222491 Director - 2021-07-31
SHRIRAM HOUSING FINANCE LIMITED U65929TN2010PLC078004 Director 2024-05-09 Ongoing
AFC INDIA LIMITED U65990MH1968GOI013983 Nominee Director - 2011-05-31
IIFL HOME FINANCE LIMITED U65993MH2006PLC166475 Additional Director - 2014-05-20
IIFL HOME FINANCE LIMITED U65993MH2006PLC166475 Director 2024-04-25 Ongoing
IIFL HOME FINANCE LIMITED U65993MH2006PLC166475 Director - 2019-03-31
PAYTM PAYMENTS BANK LIMITED U65999DL2016PLC304713 Additional Director 2024-03-09 Ongoing
JPMORGAN MUTUAL FUND INDIA PRIVATE LIMITED U65999MH2006FTC165877 Additional Director - 2012-07-12
JPMORGAN MUTUAL FUND INDIA PRIVATE LIMITED U65999MH2006FTC165877 Director - 2018-07-23
EVYAVAN CAPITAL LIMITED U67100MH2019PLC327150 Additional Director - 2020-12-24
EVYAVAN CAPITAL LIMITED U67100MH2019PLC327150 Director - 2023-02-10
CENTBANK FINANCIAL SERVICES LIMITED U67110MH1929GOI001484 Director appointed in casual vacancy - 2009-03-23
CENTBANK FINANCIAL SERVICES LIMITED U67110MH1929GOI001484 Managing Director - 2011-06-01
BSE ADMINISTRATION & SUPERVISION LIMITED U67120MH2021PLC356402 Additional Director - 2022-05-30
BSE ADMINISTRATION & SUPERVISION LIMITED U67120MH2021PLC356402 Director 2021-06-16 Ongoing
BSE ADMINISTRATION & SUPERVISION LIMITED U67120MH2021PLC356402 Managing Director - 2022-05-30
STRATEGIC RESEARCH AND INFORMATION CAPITAL SERVICES PRIVATE LIMITED U67190MH2013PTC246115 Director 2013-07-25 Ongoing
EVYAVAN ASSETS MANAGEMENT LIMITED U67190MH2019PLC327086 Additional Director - 2020-12-24
EVYAVAN ASSETS MANAGEMENT LIMITED U67190MH2019PLC327086 Director 2020-12-24 Ongoing
EVYAVAN CAPITAL ADVISORS LIMITED U67190MH2019PLC331553 Additional Director - 2020-12-24
EVYAVAN CAPITAL ADVISORS LIMITED U67190MH2019PLC331553 Director - 2023-06-06
INDIAN HOUSING FEDERATION U70100KA2015NPL081360 Director - 2018-04-19
UNIVERSAL TRUSTEESHIP SERVICES LIMITED U72900MH2001PLC132441 Additional Director - 2023-09-26
UNIVERSAL TRUSTEESHIP SERVICES LIMITED U72900MH2001PLC132441 Director 2023-04-04 Ongoing
ESSFORE CONSULTANCY SERVICES PRIVATE LIMITED U74110TN2010PTC075960 Additional Director - 2021-10-20
ESSFORE CONSULTANCY SERVICES PRIVATE LIMITED U74110TN2010PTC075960 Director - 2021-10-20
NATIONAL SECURITIES DEPOSITORY LIMITED U74120MH2012PLC230380 Additional Director - 2017-09-27
NATIONAL SECURITIES DEPOSITORY LIMITED U74120MH2012PLC230380 Director - 2019-02-12
INCUBE TRUSTEE COMPANY PRIVATE LIMITED U74140GJ2011PTC067453 Additional Director - 2012-09-29
INCUBE TRUSTEE COMPANY PRIVATE LIMITED U74140GJ2011PTC067453 Director - 2018-09-26
LAND INTERACTIVE MEDIA LIMITED U74900DL2012PLC240502 Additional Director - 2017-09-19
GVFL TRUSTEE COMPANY PRIVATE LIMITED U74990GJ2000PTC037367 Additional Director - 2015-06-22
GVFL TRUSTEE COMPANY PRIVATE LIMITED U74990GJ2000PTC037367 Director 2015-06-22 Ongoing
UNIVERSAL TRUSTEES PRIVATE LIMITED U74990MH2010PTC206204 Additional Director - 2017-08-28
UNIVERSAL TRUSTEES PRIVATE LIMITED U74990MH2010PTC206204 Director 2017-08-28 Ongoing
NABARD CONSULTANCY SERVICES PRIVATE LIMITED U74999MH2003GOI143150 Director - 2018-01-17
INDIAN INSTITUTE OF BANKING AND FINANCE U91110MH1928GAP001391 Director - 2011-07-28
Other Directorships of SANJEEV GHAI
Other Directorships of SHASHI SHARMA
Company Name CIN Designation Appointment Date Cessation
MAGADH SUGAR & ENERGY LIMITED L15122UP2015PLC069632 Additional Director - 2017-08-01
MAGADH SUGAR & ENERGY LIMITED L15122UP2015PLC069632 Director 2017-08-01 Ongoing
THE OUDH SUGAR MILLS LIMITED L15432UP1932PLC025186 Additional Director - 2015-09-14
THE OUDH SUGAR MILLS LIMITED L15432UP1932PLC025186 Director - 2017-03-14
LUX INDUSTRIES LIMITED L17309WB1995PLC073053 Additional Director - 2024-06-21
LUX INDUSTRIES LIMITED L17309WB1995PLC073053 Director 2024-05-01 Ongoing
SRIMUNISUVRATA AGRI INTERNATIONAL LIMITED U51226WB1992PLC056951 Additional Director - 2016-07-15
STOCK HOLDING CORPORATION OF INDIA LIMITED U67190MH1986GOI040506 Director - 2011-09-21
STOCK HOLDING CORPORATION OF INDIA LIMITED U67190MH1986GOI040506 Nominee Director - 2010-09-27
IFCI FINANCIAL SERVICES LIMITED U74899DL1995GOI064034 Additional Director - 2012-04-12
Other Directorships of ASHOK KUMAR DOGRA
Company Name CIN Designation Appointment Date Cessation
METROPOLITAN STOCK EXCHANGE OF INDIA LIMITED U65999MH2008PLC185856 Additional Director 2024-02-06 Ongoing
MSE ENTERPRISES LIMITED U72100MH2008PLC188032 Director - 2024-01-16
SRILAKSHYA CREDIT AND INVESTMENT RATING AGENCY LIMITED U74900TN2012PLC084530 Additional Director 2024-02-09 Ongoing

CIN Company Name Company Address
U74999DL2019PLC352536 TFCI CAPITAL LIMITED 4th Floor, Tower 1, NBCC Plaza Pushp Vihar, Sector-5, Saket , NEW DELHI, Delhi, India - 110017
U45209DL2009PTC188338 PNC POWER PRIVATE LIMITED Cabin No.5, NBCC Plaza, 4th Floor,Tower-II, Pushp Vihar, Sector-V, Saket , New Delhi Delhi, Delhi, India - 110017
U11100DL2008PLC177650 SATURN ENERGY AND NATURAL RESOURCES LIMITED TOWER 1, 5TH FLOOR, NBCC PLAZA, SECTOR V PUSHP VIHAR, SAKET , NEW DELHI, Delhi, India - 110017
U45204DL2011PLC224208 SHIV-VANI INFRA LIMITED TOWER 1, 5TH FLOOR, NBCC PLAZA, SECTOR V, PUSHP VIHAR, SAKET, , NEW DELHI, Delhi, India - 110017
ACB-0538 PNC POWER LLP Cabin No.5, NBCC Plaza, 4th Floor,Tower-II, Pushp Vihar, Sector-V, Saket New Delhi, Delhi, India - 110017
U45203DL2016PTC304751 PNC RAJASTHAN HIGHWAYS PRIVATE LIMITED Cabin No. 5, NBCC Plaza, Tower II, 4th Floor, Pushp Vihar, Sector V, Saket , New Delhi, Delhi, India - 110017
U45309DL2017PTC316515 PNC BUNDELKHAND HIGHWAYS PRIVATE LIMITED Cabin No. 5, NBCC Plaza, Tower II, 4th Floor, Pushp Vihar, Sector V, Saket , NEW DELHI, Delhi, India - 110017
U45500DL2017PTC316429 PNC CHITRADURGA HIGHWAYS PRIVATE LIMITED Cabin No. 5, NBCC Plaza, Tower II, 4th Floor, Pushp Vihar, Sector V, Saket , NEW DELHI, Delhi, India - 110017
U45400DL2011PLC212392 PNC KANPUR HIGHWAYS LIMITED Cabin No. 5, NBCC Plaza, Tower II, 4th Floor, Pushp Vihar, Sector-V, Saket , New Delhi, Delhi, India - 110017
U45400DL2013PTC248507 PNC KANPUR AYODHYA TOLLWAYS PRIVATE LIMITED CABIN NO. 5, NBCC PLAZA, TOWER II, 4TH FLOOR, PUSHP VIHAR SECTOR V, SAKET, , NEW DELHI, Delhi, India - 110017
U45201DL2010PTC211187 MP HIGHWAYS PRIVATE LIMITED Cabin No. 5, NBCC Plaza, Tower II, 4th Floor, Pushp Vihar, Sector-V, Saket , New Delhi, Delhi, India - 110017
U45203DL2022PTC396640 AWADH EXPRESSWAY PRIVATE LIMITED CABIN NO. 4, NBCC PLAZA, TOWER II 4TH FLOOR, PUSHP VIHAR, SECTOR V, SAKET,DELHI,New Delhi,Delhi,110017-India
U45203DL2022PTC397069 SONAULI GORAKHPUR HIGHWAYS PRIVATE LIMITED CABIN NO. 4, NBCC PLAZA, TOWER II 4TH FLOOR, PUSHP VIHAR, SECTOR V, SAKET,DELHI,New Delhi,Delhi,110017-India
U45203DL2022PTC397103 AKKALKOT HIGHWAYS PRIVATE LIMITED CABIN No. 4, NBCC PLAZA, TOWER II 4TH FLOOR, PUSHP VIHAR, SECTOR V, SAKET,DELHI,New Delhi,Delhi,110017-India
U45309DL2022PTC396477 KANPUR LUCKNOW EXPRESSWAY PRIVATE LIMITED CABIN NO. 4, NBCC PLAZA, TOWER II 4TH FLOOR, PUSHP VIHAR, SECTOR V, SAKET,DELHI,New Delhi,Delhi,110017-India
U45309DL2022PTC396494 HARDOI HIGHWAYS PRIVATE LIMITED CABIN NO. 4, NBCC PLAZA, TOWER II 4TH FLOOR, PUSHP VIHAR, SECTOR V, SAKET,DELHI,New Delhi,Delhi,110017-India
U45309DL2022PTC397190 YAMUNA HIGHWAYS PRIVATE LIMITED CABIN No 3, NBCC PLAZA, TOWER II 4TH FLOOR, PUSHP VIHAR, SECTOR V, SAKET,DELHI,New Delhi,Delhi,110017-India
U11101DL2016PTC304792 OM KERUI JOINT VENTURE PRIVATE LIMITED NBCC Plaza, 4th Floor, Tower III, Pushp Vihar, Sector-V, Saket, , New Delhi, Delhi, India - 110017
U29254DL2009PTC187816 OM GAIMA PROJECTS PRIVATE LIMITED NBCC PLAZA, TOWER III, 4TH FLOOR PUSHP VIHAR, SECTOR-V, SAKET , NEW DELHI, Delhi, India - 110017
U45400DL2011PTC222043 PNC BAREILLY NAINITAL HIGHWAYS PRIVATE LIMITED CABIN NO. 4, NBCC PLAZA, TOWER II, 4th FLOOR, PUSHP VIHAR, SECTOR V, SAKET , NEW DELHI, Delhi, India - 110017
U45200DL2011PTC222046 PNC DELHI INDUSTRIALINFRA PRIVATE LIMITED CABIN NO. 4, NBCC PLAZA, TOWER II, 4th FLOOR, PUSHP VIHAR, SECTOR V, SAKET , NEW DELHI, Delhi, India - 110017
U45400DL2011PLC212473 PNC INFRA HOLDINGS LIMITED Cabin No.5, NBCC Plaza,4th Floor,Tower-II, Pushp Vihar, Sector-V, Saket , New Delhi, Delhi, India - 110017
U45400DL2012PTC241184 PNC RAEBARELI HIGHWAYS PRIVATE LIMITED CABIN NO. 4,NBCC PLAZA, TOWER II, 4th FLOOR, PUSHP VIHAR, SECTOR V, SAKET , NEW DELHI, Delhi, India - 110017
U45400DL2018PTC336256 CHALLAKERE (KARNATAKA) HIGHWAYS PRIVATE LIMITED Cabin No. 3, NBCC Plaza,Tower II, 4th Floor, Pushp Vihar, Sector-V, Saket , New Delhi, Delhi, India - 110017
U45500DL2017PTC316427 PNC KHAJURAHO HIGHWAYS PRIVATE LIMITED Cabin No. 5, NBCC Plaza, Tower II, 4th Floor Pushp Vihar, Sector V, Saket , NES DELHI, Delhi, India - 110017
U45203DL2022PTC397232 HATHRAS HIGHWAYS PRIVATE LIMITED CABIN No. 3, NBCC PLAZA, TOWER II 4TH FLOOR, PUSHP VIHAR, SAKET,DELHI,New Delhi,Delhi,110017-India
U24239DL2008PTC178821 INNOVEDA BIOLOGICAL SOLUTIONS PRIVATE LIMITED 5th Floor, Tower- 4, NBCC Plaza, Pushp Vihar, Saket, , New Delhi, Delhi, India - 110017
L74899DL1989PLC038542 SVOGL OIL GAS AND ENERGY LIMITED Tower- 1, Fifth Floor, NBCC Plaza, Sector V Pushp Vihar , New Delhi, Delhi, India - 110017
U45203DL2017PTC327676 PNC TRIVENI SANGAM HIGHWAYS PRIVATE LIMITED CABIN NO. 5, NBCC PLAZA. TOWER II, 4TH FLOOR SECTOR V, SAKET , NEW DELHI, Delhi, India - 110017

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
10000256 2006-02-28 - 2007-12-05 250,000,000.00 STATE BANK OF MYSORE
10000815 2006-02-27 - 2011-03-21 150,000,000.00 UNITED BANK OF INDIA
10000866 2006-02-24 - 2009-06-09 100,000,000.00 LORD KRISHNA BANK LTD.
10191142 2009-12-15 - 2013-03-14 500,000,000.00 CENTRAL BANK OF INDIA
10201846 2010-02-05 - 2013-03-08 500,000,000.00 UNION BANK OF INDIA
10220030 2010-05-05 - 2011-09-05 500,000,000.00 DHANLAKSHMI BANK LIMITED
10223944 2010-05-24 - 2013-03-19 500,000,000.00 State Bank of Indore
10355476 2012-03-27 2012-06-07 2013-03-19 1,000,000,000.00 State Bank of India
10376226 2012-09-03 - 2013-11-08 500,000,000.00 UNION BANK OF INDIA
10418394 2013-03-28 - 2013-12-30 2,500,000,000.00 CANARA BANK
10486270 2014-02-21 2015-02-19 2015-10-08 3,300,000,000.00 State Bank of India
10538219 2014-12-12 - 2017-03-14 2,000,000,000.00 Bank of India
10538808 2014-12-12 - 2017-03-08 500,000,000.00 Bank of India
10549225 2015-01-22 - 2015-10-16 500,000,000.00 Federal Bank Limited
10601240 2015-10-29 2023-11-22 - 4,750,000,000.00 State Bank of India
10617909 2016-01-06 - - 1,597,400,000.00 IDBI TRUSTEESHIP SERVICES LIMITED
90048567 2001-07-12 2009-10-12 2015-06-17 250,000,000.00 Indian Overseas Bank
90050452 2004-03-04 - 2006-12-13 500,000,000.00 LORD KRISHNA BANK LTD.
90050460 2004-03-08 - 2009-08-04 100,000,000.00 STATE BANK OF SAURASHTRA
90050818 2004-08-18 - 2009-06-26 250,000,000.00 STATE BANK OF INDORE
90051126 2004-12-14 - 2009-05-30 150,000,000.00 STATE BANK OF BIKANER AND JAIPUR
100146209 2017-11-16 - 2020-12-19 200,000,000.00 HDFC BANK LIMITED
100306493 2019-09-23 2020-03-03 - 1,000,000,000.00 Canara Bank
100451894 2021-06-23 2022-03-04 - 1,000,000,000.00 Indian Bank
100479281 2021-09-08 - - 500,000,000.00 Punjab & Sind Bank
100479368 2021-09-17 - 2022-09-23 750,000,000.00 SIDBI
100513642 2021-12-01 - - 400,000,000.00 AXIS TRUSTEE SERVICES LIMITED
100552075 2022-03-30 - - 500,000,000.00 UCO Bank
100589454 2022-07-07 - - 500,000,000.00 Bank of Baroda
100605857 2022-07-29 - - 300,000,000.00 Canara Bank
100676195 2023-02-13 2023-07-04 - 2,000,000,000.00 AXIS TRUSTEE SERVICES LIMITED
100680416 2023-02-09 - - 200,000,000.00 Indian Overseas Bank

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

Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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

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

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

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

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

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

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

Company Identifier Name Percentage of Shares Held

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

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

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

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

As on: 2026-07-13

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