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PNB HOUSING FINANCE LIMITED

CIN: L65922DL1988PLC033856

PNB HOUSING FINANCE LIMITED (CIN: L65922DL1988PLC033856) is a Public company incorporated on 11 Nov 1988. 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. 2605899230.00.

PNB HOUSING FINANCE LIMITED's Annual General Meeting (AGM) was last held on 10 Aug 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.PNB HOUSING FINANCE LIMITED's NIC code is 6592 (which is part of its CIN). As per the NIC code, it is inolved in Other credit granting.[This class includes financial intermediation primarily concerned with making loans by institutions not involved in monetary intermediation, including the granting of consumer credit, the provision of longterm finance to industry and money lending outside the banking system.(Financial leasing is classified in class 6591 and Operational leasing in division 71)].

Directors of PNB HOUSING FINANCE LIMITED are TEJENDRA MOHAN BHASIN, NEERAJ MADAN VYAS, CHANDRASEKARAN RAMAKRISHNAN, SUDARSHAN SEN, PAVAN PAL KAUSHAL, ATUL KUMAR GOEL, KOUSGI SREENIVASA MURTHY GIRISH, DILIP KUMAR JAIN, GITA NAYYAR, NILESH SHIVJI VIKAMSEY, and SUNIL KAUL.

PNB HOUSING FINANCE LIMITED's Corporate Identification Number (CIN) is L65922DL1988PLC033856 and its registration number is 33856. Users may contact PNB HOUSING FINANCE LIMITED on its Email address - [email protected]. Registered address of PNB HOUSING FINANCE LIMITED is 9TH FLOOR ANTRIKSH BHAWAN 22 K G MARG , NEW DELHI, Delhi, India - 110001.

Current status of PNB HOUSING FINANCE 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 PNB HOUSING FINANCE includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.

Purchase Report

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Purchase full report of PNB HOUSING FINANCE

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 PNB HOUSING FINANCE 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 PNB HOUSING FINANCE
DIN Director Name Designation Appointment Date
03091429 TEJENDRA MOHAN BHASIN Director 2020-08-05
07053788 NEERAJ MADAN VYAS Director 2021-06-22
00580842 CHANDRASEKARAN RAMAKRISHNAN Director 2021-06-22
03570051 SUDARSHAN SEN Director 2021-06-22
07117387 PAVAN PAL KAUSHAL Director 2022-10-27
07266897 ATUL KUMAR GOEL Nominee Director 2022-07-26
08524205 KOUSGI SREENIVASA MURTHY GIRISH Managing Director 2022-10-21
06822012 DILIP KUMAR JAIN Nominee Director 2022-11-04
07128438 GITA NAYYAR Director 2021-06-22
00031213 NILESH SHIVJI VIKAMSEY Director 2021-06-22
05102910 SUNIL KAUL Nominee Director 2015-03-05
Past Directors & Key Managerial Personnel of PNB HOUSING FINANCE
DIN Director Name Designation Appointment Date Cessation
00603676 PAVAN KUMAR GUPTA Director - 2016-05-16
07055408 KAPIL MODI Additional Director - 2021-06-22
07055408 KAPIL MODI Nominee Director - 2024-07-30
07667641 SESHABHADRASRINIVASA MALLIKARJUNARAO CHAMARTY Additional Director - 2020-08-05
07667641 SESHABHADRASRINIVASA MALLIKARJUNARAO CHAMARTY Director - 2022-02-01
00946138 GHYANENDRA NATH BAJPAI Director - 2014-08-08
01776264 SURINDER PAL SINGH Additional Director - 2012-08-08
02420709 RAKESH SETHI Director - 2014-03-12
02784580 USHA ANANTHASUBRAMANIAN Director - 2017-05-08
02972748 GOURAV VALLABH Director - 2021-04-21
03091429 TEJENDRA MOHAN BHASIN Additional Director - 2020-08-05
06764026 GAURI SHANKAR Director - 2015-08-26
07053788 NEERAJ MADAN VYAS Additional Director - 2019-07-29
07053788 NEERAJ MADAN VYAS Director - 2020-04-28
07053788 NEERAJ MADAN VYAS Managing Director - 2020-08-10
00047474 SHITAL KUMAR JAIN Director - 2020-08-09
00580842 CHANDRASEKARAN RAMAKRISHNAN Additional Director - 2021-06-22
00580842 CHANDRASEKARAN RAMAKRISHNAN Director - 2020-10-06
02835682 VIVEK KUMAR ARYA Additional Director - 2011-09-01
03570051 SUDARSHAN SEN Additional Director - 2021-06-22
07117387 PAVAN PAL KAUSHAL Additional Director - 2022-12-22
08024303 HARDAYAL PRASAD Additional Director - 2020-08-10
08024303 HARDAYAL PRASAD CEO(KMP) - 2022-10-20
08024303 HARDAYAL PRASAD Managing Director - 2022-10-20
08110715 VENKATA PRABHAKAR LINGAM Additional Director - 2019-07-29
08110715 VENKATA PRABHAKAR LINGAM Director - 2020-01-31
00032617 NAGESH PYDAH Director - 2010-12-31
00175892 KAMALESH CHANDRA CHAKRABARTY Director - 2009-06-13
00653700 VINAY KUMAR KHANNA Managing Director - 2008-06-02
00108678 ASHWANI KUMAR GUPTA Additional Director - 2017-08-02
00108678 ASHWANI KUMAR GUPTA Director - 2022-05-11
01117418 VIVEK VIG Director - 2015-03-05
02599310 SHUBHALAKSHMI AAMOD PANSE Additional Director - 2017-08-02
02599310 SHUBHALAKSHMI AAMOD PANSE Director - 2021-01-05
03554334 KALPANA GUPTA Director - 2015-10-07
07266897 ATUL KUMAR GOEL Additional Director - 2022-07-26
07266897 ATUL KUMAR GOEL Nominee Director - 2023-07-23
08015216 KAPISH JAIN CFO(KMP) - 2022-04-07
02275778 DEVINJIT SINGH Director - 2017-05-26
02939128 SANJAYA GUPTA Director - 2020-05-04
02939128 SANJAYA GUPTA Managing Director - 2020-04-28
05176843 SATNAM SINGH BHATIA Additional Director - 2015-03-31
08524205 KOUSGI SREENIVASA MURTHY GIRISH Additional Director - 2022-10-21
08912491 RAJNEESH KARNATAK Additional Director - 2021-06-22
08912491 RAJNEESH KARNATAK Nominee Director - 2021-10-21
00226860 TEJINDER SINGH LASCHAR Director - 2017-01-12
01262335 JAYANT KUMAR DANG Additional Director - 2018-07-20
01662849 ANAND DORAIRAJ Director - 2015-03-05
01715073 RAMCHANDRA KASARGOD KAMATH Director - 2014-10-27
06822012 DILIP KUMAR JAIN Additional Director - 2022-12-22
07128438 GITA NAYYAR Additional Director - 2021-06-22
00031213 NILESH SHIVJI VIKAMSEY Additional Director - 2021-06-22
00031213 NILESH SHIVJI VIKAMSEY Director - 2021-04-21
00036393 SUMANT CHADHA Director - 2009-12-09
02733035 JAYESH JAIN CFO(KMP) - 2018-01-06
03297417 RAM SADUBA SANGAPURE Director - 2018-03-07
05102910 SUNIL KAUL Director - 2021-09-03
07361689 BINOD KUMAR Additional Director - 2022-04-08
07361689 BINOD KUMAR Nominee Director - 2022-10-21
07430460 SUNIL MEHTA Director - 2019-09-30
09200106 SANJAY JAIN Company Secretary - 2024-01-31
00102436 BIMAL KISHORE RAIZADA Director - 2009-12-09
00320507 KAILASAM RAGHURAMAN Director - 2008-09-30
Other Directorships of PAVAN KUMAR GUPTA
Other Directorships of KAPIL MODI
Company Name CIN Designation Appointment Date Cessation
ALLDIGI TECH LIMITED L72300TN1998PLC041033 Additional Director - 2015-08-07
ALLDIGI TECH LIMITED L72300TN1998PLC041033 Nominee Director - 2018-02-15
HEXAWARE TECHNOLOGIES LIMITED L72900MH1992PLC069662 Additional Director - 2022-04-26
HEXAWARE TECHNOLOGIES LIMITED L72900MH1992PLC069662 Director 2022-04-26 Ongoing
STRATA GEOSYSTEMS (INDIA) PRIVATE LIMITED U17299MH2004PTC148625 Additional Director - 2025-02-04
STRATA GEOSYSTEMS (INDIA) PRIVATE LIMITED U17299MH2004PTC148625 Nominee Director 2025-02-12 Ongoing
VISEN INDUSTRIES LIMITED U24100MH1985PLC037350 Nominee Director - 2017-12-22
VARMORA GRANITO LIMITED U26914GJ2003PLC043194 Nominee Director - 2024-02-20
NXTRA DATA LIMITED U72200DL2013PLC254747 Director 2020-10-15 Ongoing
NEWGEN DIGITALWORKS PRIVATE LIMITED U72300TN1993PTC024500 Director - 2021-02-12
VISIONARY RCM INFOTECH (INDIA) PRIVATE LIMITED U72300TN2006PTC060301 Additional Director - 2017-12-21
VISIONARY RCM INFOTECH (INDIA) PRIVATE LIMITED U72300TN2006PTC060301 Nominee Director - 2019-12-31
NEWGEN KNOWLEDGE WORKS PRIVATE LIMITED U72400TN2004PTC054226 Additional Director - 2015-08-28
NEWGEN KNOWLEDGE WORKS PRIVATE LIMITED U72400TN2004PTC054226 Director 2015-08-28 Ongoing
CARLYLE INDIA ADVISORS PRIVATE LIMITED U74140MH2000PTC167855 Additional Director - 2020-09-07
CARLYLE INDIA ADVISORS PRIVATE LIMITED U74140MH2000PTC167855 Director - 2020-09-30
CARLYLE INDIA ADVISORS PRIVATE LIMITED U74140MH2000PTC167855 Whole-time director 2020-09-30 Ongoing
CARLYLE INDIA ADVISORS PRIVATE LIMITED U74140MH2000PTC167855 Whole-time director - 2020-09-29
VLCC LIMITED U74899DL1996PLC082842 Additional Director - 2022-12-13
VLCC LIMITED U74899DL1996PLC082842 Director - 2023-12-27
Other Directorships of SESHABHADRASRINIVASA MALLIKARJUNARAO CHAMARTY
Company Name CIN Designation Appointment Date Cessation
AXIS BANK LIMITED L65110GJ1993PLC020769 Additional Director - 2023-04-27
AXIS BANK LIMITED L65110GJ1993PLC020769 Director 2023-03-28 Ongoing
PNB INVESTMENT SERVICES LIMITED U65191DL2009GOI187146 Additional Director - 2020-11-09
PNB INVESTMENT SERVICES LIMITED U65191DL2009GOI187146 Director - 2021-12-10
NSDL PAYMENTS BANK LIMITED U65900MH2016PLC284869 Additional Director - 2022-09-21
NSDL PAYMENTS BANK LIMITED U65900MH2016PLC284869 Director - 2023-01-09
THE ORIENTAL INSURANCE COMPANY LIMITED U66010DL1947GOI007158 Director - 2022-02-01
PNB METLIFE INDIA INSURANCE COMPANY LIMI TED U66010KA2001PLC028883 Additional Director - 2020-07-03
PNB METLIFE INDIA INSURANCE COMPANY LIMI TED U66010KA2001PLC028883 Nominee Director - 2022-01-31
UNIVERSAL SOMPO GENERAL INSURANCE COMPANY LIMITED U66010MH2007PLC166770 Additional Director - 2019-08-23
UNIVERSAL SOMPO GENERAL INSURANCE COMPANY LIMITED U66010MH2007PLC166770 Nominee Director - 2019-10-01
SYNDBANK SERVICES LIMITED U72300KA2006PLC038305 Director - 2018-09-19
SYNDBANK SERVICES LIMITED U72300KA2006PLC038305 Director appointed in casual vacancy - 2017-06-23
INDIAN FINANCIAL TECHNOLOGY AND ALLIED SERVICES U74900TG2015NPL097485 Additional Director - 2022-09-23
INDIAN FINANCIAL TECHNOLOGY AND ALLIED SERVICES U74900TG2015NPL097485 Director 2022-07-20 Ongoing
PNB CARDS & SERVICES LIMITED U74999DL2021PLC378579 Director - 2021-03-16
PNB CARDS & SERVICES LIMITED U74999DL2021PLC378579 Nominee Director - 2022-01-20
Other Directorships of GHYANENDRA NATH BAJPAI
Company Name CIN Designation Appointment Date Cessation
UNITED SPIRITS LIMITED L01551KA1999PLC024991 Additional Director - 2012-09-25
UNITED SPIRITS LIMITED L01551KA1999PLC024991 Director - 2014-09-30
DALMIA BHARAT SUGAR AND INDUSTRIES LIMITED L15100TN1951PLC000640 Additional Director - 2008-07-25
DALMIA BHARAT SUGAR AND INDUSTRIES LIMITED L15100TN1951PLC000640 Director - 2011-02-02
GB GLOBAL LIMITED L17120MH1984PLC033553 Director - 2016-06-25
SHRI LAKSHMI COTSYN LIMITED L17122UP1988PLC009985 Additional Director - 2013-02-28
CAPITAL FIRST LIMITED L29120MH2005PLC156795 Additional Director - 2008-08-14
CAPITAL FIRST LIMITED L29120MH2005PLC156795 Director - 2012-09-28
USHA MARTIN LIMITED L31400WB1986PLC091621 Additional Director - 2010-07-27
USHA MARTIN LIMITED L31400WB1986PLC091621 Director - 2019-04-01
FUTURE CONSUMER LIMITED L52602MH1996PLC192090 Additional Director - 2008-09-30
FUTURE CONSUMER LIMITED L52602MH1996PLC192090 Director - 2023-06-02
DHANLAXMI BANK LIMITED L65191KL1927PLC000307 Director - 2012-11-06
INFRASTRUCTURE LEASING AND FINANCIAL SERVICES LIMITED L65990MH1987PLC044571 Director - 2018-11-13
UFLEX LIMITED L74899DL1988PLC032166 Director 2023-05-04 Ongoing
WALCHANDNAGAR INDUSTRIES LIMITED L74999MH1908PLC000291 Additional Director - 2011-02-10
WALCHANDNAGAR INDUSTRIES LIMITED L74999MH1908PLC000291 Director - 2018-11-15
KINGFISHER AIRLINES LIMITED L85110KA1995PLC018045 Additional Director - 2008-12-26
KINGFISHER AIRLINES LIMITED L85110KA1995PLC018045 Director - 2012-01-09
SATCHMO HOLDINGS LIMITED L93000KA2004PLC033412 Additional Director - 2008-09-30
SATCHMO HOLDINGS LIMITED L93000KA2004PLC033412 Director - 2018-08-17
MICROMAX INFORMATICS LIMITED U00000DL2000PLC104823 Additional Director - 2011-09-27
MICROMAX INFORMATICS LIMITED U00000DL2000PLC104823 Director 2011-09-27 Ongoing
INFOMERICS VALUATION AND RATING PRIVATE LIMITED U32202DL1986PTC024575 Director - 2012-12-12
EMAAR INDIA LIMITED U45201DL2005PLC133161 Additional Director - 2007-09-24
EMAAR INDIA LIMITED U45201DL2005PLC133161 Director - 2012-04-24
SUSTVALUE INFO SERVICES PRIVATE LIMITED U62011MH2023FTC402937 Director 2023-05-14 Ongoing
DALMIA CEMENT (BHARAT) LIMITED U65191TN1996PLC035963 Additional Director - 2011-08-08
DALMIA CEMENT (BHARAT) LIMITED U65191TN1996PLC035963 Director - 2024-06-28
ULTIMATE INVESTOFIN PRIVATE LIMITED U65933DL1991PTC266069 Additional Director - 2010-08-23
SAMCO TRUSTEE PRIVATE LIMITED U65999MH2019PTC333053 Additional Director - 2020-12-30
SAMCO TRUSTEE PRIVATE LIMITED U65999MH2019PTC333053 Director 2020-12-30 Ongoing
FUTURE GENERALI INDIA LIFE INSURANCE COMPANY LIMITED U66010MH2006PLC165288 Director - 2022-03-29
FUTURE GENERALI INDIA INSURANCE COMPANY LIMITED U66030MH2006PLC165287 Director - 2022-05-05
CAPITAL FIRST INVESTMENT ADVISORY LIMITED U67190MH2004PLC150329 Additional Director - 2008-07-21
CAPITAL FIRST INVESTMENT ADVISORY LIMITED U67190MH2004PLC150329 Director - 2010-05-25
FUTURE CAPITAL INVESTMENT ADVISORS LIMITED U67190MH2005PLC157444 Additional Director - 2008-07-31
FUTURE CAPITAL INVESTMENT ADVISORS LIMITED U67190MH2005PLC157444 Director - 2010-05-25
INVENT ARC PRIVATE LIMITED U67190MH2005PTC155404 Additional Director - 2008-09-24
INVENT ARC PRIVATE LIMITED U67190MH2005PTC155404 Director - 2021-12-23
FIRST BRIDGE FUND MANAGERS PRIVATE LIMITED U67190MH2010PTC209837 Additional Director - 2015-09-29
FIRST BRIDGE FUND MANAGERS PRIVATE LIMITED U67190MH2010PTC209837 Director 2015-09-29 Ongoing
DSP PENSION FUND MANAGERS PRIVATE LIMITED U67190MH2012PTC238252 Additional Director - 2023-07-06
DSP PENSION FUND MANAGERS PRIVATE LIMITED U67190MH2012PTC238252 Director 2023-04-20 Ongoing
EPITOME GLOBAL SERVICES PRIVATE LIMITED U72200MH2005PTC153209 Director - 2008-09-18
FEE ONLY ADVISORS PRIVATE LIMITED U72900MH2002PTC134544 Additional Director - 2008-07-24
FEE ONLY ADVISORS PRIVATE LIMITED U72900MH2002PTC134544 Director - 2012-09-28
GOVEVA PRIVATE LIMITED U74100MH2005PTC154587 Director 2005-07-07 Ongoing
SHRIRAM SKILL AND EDUCATION LIMITED U74899DL2000PLC103606 Additional Director - 2010-09-30
SHRIRAM SKILL AND EDUCATION LIMITED U74899DL2000PLC103606 Director - 2014-05-07
INTERNATIONAL DEVELOPMENT ENTERPRISES (INDIA) U74899DL2001NPL109345 Director - 2020-09-24
INVENT ASSETS SECURITISATION AND RECONSTRUCTION PRIVATE LIMITED U74999MH2003PTC139774 Director - 2022-09-20
INDIANIVESH FIRST BRIDGE FUND MANAGERS PRIVATE LIMITED U74999MH2015PTC265549 Additional Director - 2019-09-27
INDIANIVESH FIRST BRIDGE FUND MANAGERS PRIVATE LIMITED U74999MH2015PTC265549 Director 2019-09-27 Ongoing
FOUNDATION OF THE BILLION PRESS U74999MH2016NPL282786 Additional Director 2024-07-20 Ongoing
PURPOSEFUL PRIVATE LIMITED U74999MH2021PTC362208 Director 2021-06-16 Ongoing
INSTITUTE OF INSURANCE AND RISK MANAGEMENT U80302TG2002NPL039397 Additional Director - 2012-08-08
INSTITUTE OF INSURANCE AND RISK MANAGEMENT U80302TG2002NPL039397 Director - 2015-03-02
Other Directorships of SURINDER PAL SINGH
Company Name CIN Designation Appointment Date Cessation
POLAR INDUSTRIES LTD U29303WB1982PLC034996 Nominee Director - 2006-08-21
UNFLASHY SOLUTION LIMITED U51109DL2008PLC180375 Director - 2018-03-31
RAYOCORP FINANCIAL CONSULTANTS PRIVATE LIMITED U65999MH2011PTC214906 Director - 2019-10-10
RAJASTHAN CONSULTANCY ORGANISATION LTD U74140RJ1978PLC001779 Nominee Director - 2009-08-26
ALCOBEX METALS LIMITED U74899DL1970PLC005354 Nominee Director - 2010-04-28
Other Directorships of RAKESH SETHI
Company Name CIN Designation Appointment Date Cessation
J. K. CEMENT LIMITED. L17229UP1994PLC017199 Additional Director - 2024-05-02
J. K. CEMENT LIMITED. L17229UP1994PLC017199 Director 2024-03-14 Ongoing
TRUCAP FINANCE LIMITED L64920MH1994PLC334457 Director 2019-10-15 Ongoing
PNB GILTS LIMITED L74899DL1996PLC077120 Additional Director - 2012-07-28
PNB GILTS LIMITED L74899DL1996PLC077120 Director - 2013-01-09
MACHINO POLYMERS LIMITED U25201WB1996PLC230863 Additional Director - 2018-09-28
MACHINO POLYMERS LIMITED U25201WB1996PLC230863 Director 2018-09-28 Ongoing
MACHINO POLYMERS INDIA PRIVATE LIMITED U25209WB2019PTC229994 Additional Director - 2021-09-30
MACHINO POLYMERS INDIA PRIVATE LIMITED U25209WB2019PTC229994 Director 2021-09-30 Ongoing
ANDHRA BANK FINANCIAL SERVICES LIMITED U65910TG1991PLC012376 Additional Director - 2009-09-09
ANDHRA BANK FINANCIAL SERVICES LIMITED U65910TG1991PLC012376 Director - 2011-01-22
INDIA FACTORING AND FINANCE SOLUTIONS PRIVATE LIMITED U65923MH2009PTC197957 Nominee Director - 2014-03-28
UNIVERSAL SOMPO GENERAL INSURANCE COMPANY LIMITED U66010MH2007PLC166770 Nominee Director - 2017-04-08
INDIAFIRST LIFE INSURANCE COMPANY LIMITED U66010MH2008PLC183679 Additional Director - 2009-12-17
INDIAFIRST LIFE INSURANCE COMPANY LIMITED U66010MH2008PLC183679 Director - 2010-11-30
ALLBANK FINANCE LTD U67120WB1951GOI020023 Director - 2017-04-29
KHANNA PAPER MILLS LIMITED U74110HR1985PLC054735 Additional Director - 2021-09-29
KHANNA PAPER MILLS LIMITED U74110HR1985PLC054735 Director 2021-09-29 Ongoing
INDIAN INSTITUTE OF BANKING AND FINANCE U91110MH1928GAP001391 Director - 2017-04-30
Other Directorships of USHA ANANTHASUBRAMANIAN
Company Name CIN Designation Appointment Date Cessation
PNB GILTS LIMITED L74899DL1996PLC077120 Director - 2017-05-05
PNB INVESTMENT SERVICES LIMITED U65191DL2009GOI187146 Additional Director - 2016-09-03
PNB INVESTMENT SERVICES LIMITED U65191DL2009GOI187146 Director - 2017-05-05
PNB INVESTMENT SERVICES LIMITED U65191DL2009GOI187146 Nominee Director - 2013-11-11
NATIONAL CREDIT GUARANTEE TRUSTEE COMPANY LIMITED U65191MH2014GOI302620 Additional Director - 2018-09-18
BHARATIYA MAHILA BANK LIMITED U65990DL2013GOI256268 Managing Director - 2015-08-14
PNB METLIFE INDIA INSURANCE COMPANY LIMITED U66010KA2001PLC028883 Additional Director - 2016-08-10
PNB METLIFE INDIA INSURANCE COMPANY LIMITED U66010KA2001PLC028883 Director - 2017-05-05
ALLBANK FINANCE LTD U67120WB1951GOI020023 Director 2017-09-05 Ongoing
INDIAN INSTITUTE OF BANKING AND FINANCE U91110MH1928GAP001391 Director appointed in casual vacancy - 2018-05-19
Other Directorships of GOURAV VALLABH
Company Name CIN Designation Appointment Date Cessation
SASTASUNDAR VENTURES LIMITED L65993WB1989PLC047002 Additional Director - 2011-08-04
SASTASUNDAR VENTURES LIMITED L65993WB1989PLC047002 Director - 2011-09-21
HIM URJA PRIVATE LIMITED U40101DL1995PTC120141 Additional Director - 2010-09-27
HIM URJA PRIVATE LIMITED U40101DL1995PTC120141 Director - 2011-06-20
ICAI ACCOUNTING RESEARCH FOUNDATION U73200DL1999NPL097935 Director - 2010-09-28
ECONOMIC AND POLICY RESEARCH FOUNDATION U74999DL2015NPL279307 Director - 2021-03-05
INDIAN NOBLE EDUCATION LIMITED U80301WB2011PLC156795 Director - 2011-01-10
INDIAN NOBLE EDUCATION LIMITED U80301WB2011PLC156795 Managing Director - 2011-09-21
Other Directorships of TEJENDRA MOHAN BHASIN
Company Name CIN Designation Appointment Date Cessation
PATANJALI FOODS LIMITED L15140MH1986PLC038536 Additional Director - 2020-12-21
PATANJALI FOODS LIMITED L15140MH1986PLC038536 Director 2020-12-21 Ongoing
CENTRUM CAPITAL LIMITED L65990MH1977PLC019986 Additional Director - 2019-12-13
CENTRUM CAPITAL LIMITED L65990MH1977PLC019986 Director - 2020-10-09
SBI CARDS AND PAYMENT SERVICES LIMITED L65999DL1998PLC093849 Additional Director - 2019-07-25
SBI CARDS AND PAYMENT SERVICES LIMITED L65999DL1998PLC093849 Director 2019-07-25 Ongoing
PNB GILTS LIMITED L74899DL1996PLC077120 Additional Director - 2019-08-28
PNB GILTS LIMITED L74899DL1996PLC077120 Director 2019-08-28 Ongoing
SBI LIFE INSURANCE COMPANY LIMITED L99999MH2000PLC129113 Additional Director - 2021-09-24
SBI LIFE INSURANCE COMPANY LIMITED L99999MH2000PLC129113 Director 2021-09-24 Ongoing
NATIONAL CREDIT GUARANTEE TRUSTEE COMPANY LIMITED U65191MH2014GOI302620 Additional Director - 2015-06-30
PAYTM PAYMENTS BANK LIMITED U65999DL2016PLC304713 Additional Director - 2023-12-12
IDBI INTECH LIMITED U72200MH2000GOI124665 Additional Director - 2019-09-17
IDBI INTECH LIMITED U72200MH2000GOI124665 Director - 2022-07-30
INDIAN INSTITUTE OF BANKING AND FINANCE U91110MH1928GAP001391 Director - 2015-06-26
TMB ASSOCIATES PRIVATE LIMITED U93090DL2019PTC352288 Director 2019-07-05 Ongoing
UNITED INDIA INSURANCE COMPANY LIMITED U93090TN1938GOI000108 Director - 2015-04-01
Other Directorships of GAURI SHANKAR
Company Name CIN Designation Appointment Date Cessation
AMIR CHAND JAGDISH KUMAR (EXPORTS) LIMITED L15312DL2003PLC121979 Additional Director - 2024-07-30
AMIR CHAND JAGDISH KUMAR (EXPORTS) LIMITED L15312DL2003PLC121979 Director 2024-08-12 Ongoing
AKSH OPTIFIBRE LIMITED L24305RJ1986PLC016132 Additional Director - 2017-12-26
AKSH OPTIFIBRE LIMITED L24305RJ1986PLC016132 Director - 2019-08-09
PNC INFRATECH LIMITED L45201DL1999PLC195937 Additional Director - 2018-09-29
PNC INFRATECH LIMITED L45201DL1999PLC195937 Director 2018-09-29 Ongoing
OPTIEMUS INFRACOM LIMITED L46524DL1993PLC054086 Director 2024-04-20 Ongoing
PAISALO DIGITAL LIMITED L65921DL1992PLC120483 Additional Director - 2017-09-26
PAISALO DIGITAL LIMITED L65921DL1992PLC120483 Director - 2025-07-21
USHA FINANCIAL SERVICES LIMITED L74899DL1995PLC068604 Director - 2024-03-28
PNB GILTS LIMITED L74899DL1996PLC077120 Additional Director - 2015-09-19
PNB GILTS LIMITED L74899DL1996PLC077120 Director - 2015-09-21
MOHIT MINERALS LIMITED U14292DL2004PLC127951 Additional Director - 2023-09-29
MOHIT MINERALS LIMITED U14292DL2004PLC127951 Director - 2025-01-09
TRONTEK ELECTRONICS LIMITED U27101DL2006PLC154820 Additional Director - 2024-12-25
TRONTEK ELECTRONICS LIMITED U27101DL2006PLC154820 Director 2025-01-29 Ongoing
SHIVALAYA CONSTRUCTION LIMITED U45201DL1997PLC091051 Director 2025-09-04 Ongoing
ATRI CAPITAL PRIVATE LIMITED U64910RJ2024PTC097171 Director - 2025-01-17
PNB INVESTMENT SERVICES LIMITED U65191DL2009GOI187146 Director - 2015-08-28
PNB INVESTMENT SERVICES LIMITED U65191DL2009GOI187146 Director appointed in casual vacancy - 2015-08-17
IFCI VENTURE CAPITAL FUNDS LIMITED U65993DL1988GOI030284 Additional Director - 2024-09-23
IFCI VENTURE CAPITAL FUNDS LIMITED U65993DL1988GOI030284 Director 2023-10-27 Ongoing
UNIVERSAL FINGROWTH PRIVATE LIMITED U65993RJ2015PTC048146 Additional Director - 2021-09-20
UNIVERSAL FINGROWTH PRIVATE LIMITED U65993RJ2015PTC048146 Director 2021-09-20 Ongoing
UNIVERSAL FINGROWTH PRIVATE LIMITED U65993RJ2015PTC048146 Director - 2021-07-01
PNB METLIFE INDIA INSURANCE COMPANY LIMITED U66010KA2001PLC028883 Director - 2016-03-31
INDIA SME ASSET RECONSTRUCTION COMPANY LIMITED U67190MH2008PLC181062 Additional Director - 2016-09-26
INDIA SME ASSET RECONSTRUCTION COMPANY LIMITED U67190MH2008PLC181062 Director - 2019-09-23
CMYK PRINTECH LIMITED U74899DL1997PLC087473 Nominee Director - 2019-08-26
INDIA POST PAYMENTS BANK LIMITED U74999DL2016GOI304561 Additional Director - 2017-10-27
INDIA POST PAYMENTS BANK LIMITED U74999DL2016GOI304561 Director - 2020-10-16
FAMILY HOME FINANCE PRIVATE LIMITED U74999MH2017PTC296737 Additional Director - 2018-09-19
FAMILY HOME FINANCE PRIVATE LIMITED U74999MH2017PTC296737 Director - 2019-11-06
SPAARK BRESSON WTE PRIVATE LIMITED U93000HR2015PTC056440 Additional Director - 2025-02-09
SPAARK BRESSON WTE PRIVATE LIMITED U93000HR2015PTC056440 Director 2025-02-03 Ongoing
Other Directorships of NEERAJ MADAN VYAS
Company Name CIN Designation Appointment Date Cessation
SBI CARDS AND PAYMENT SERVICES LIMITED L65999DL1998PLC093849 Nominee Director - 2018-06-30
KONKAN LNG LIMITED U11100DL2015PLC288147 Additional Director - 2018-12-27
KONKAN LNG LIMITED U11100DL2015PLC288147 Director - 2020-04-19
SBICAP SECURITIES LIMITED U65999MH2005PLC155485 Nominee Director - 2018-06-30
SBI PAYMENT SERVICES PRIVATE LIMITED U67100MH2010PTC200030 Additional Director - 2015-08-21
SBI PAYMENT SERVICES PRIVATE LIMITED U67100MH2010PTC200030 Director - 2018-06-30
SBI BUSINESS PROCESS MANAGEMENT SERVICES PRIVATE LIMITED U74140DL1998PTC094577 Additional Director - 2015-09-11
SBI BUSINESS PROCESS MANAGEMENT SERVICES PRIVATE LIMITED U74140DL1998PTC094577 Nominee Director - 2018-06-30
PEHEL FOUNDATION U85320DL2019NPL356152 Additional Director - 2020-07-21
PEHEL FOUNDATION U85320DL2019NPL356152 Director - 2020-08-10
SBI INFRA MANAGEMENT SOLUTIONS PRIVATE LIMITED U93000MH2016PTC282507 Nominee Director - 2018-06-30
Other Directorships of SHITAL KUMAR JAIN
Company Name CIN Designation Appointment Date Cessation
CLUTCH AUTO LIMITED L34300DL1971PLC005634 Director - 2009-03-23
CENTURION BANK OF PUNJAB LIMITED L65191GA1994PLC001620 Director 2002-05-24 Ongoing
R S SOFTWARE (INDIA) LTD. L72200WB1987PLC043375 Director - 2023-03-17
CANARA ROBECO ASSET MANAGEMENT COMPANY LIMITED U65990MH1993PLC071003 Director - 2018-08-21
INVESCO TRUSTEE PRIVATE LIMITED U65991MH2005PTC153638 Director - 2008-12-04
Other Directorships of CHANDRASEKARAN RAMAKRISHNAN
Company Name CIN Designation Appointment Date Cessation
MINDTREE LIMITED L72200KA1999PLC025564 Additional Director - 2020-12-09
MINDTREE LIMITED L72200KA1999PLC025564 Director 2020-12-09 Ongoing
LTIMINDTREE LIMITED L72900MH1996PLC104693 Additional Director - 2023-02-27
LTIMINDTREE LIMITED L72900MH1996PLC104693 Director 2022-11-14 Ongoing
L&T TECHNOLOGY SERVICES LIMITED L72900MH2012PLC232169 Additional Director - 2021-03-03
L&T TECHNOLOGY SERVICES LIMITED L72900MH2012PLC232169 Director 2021-03-03 Ongoing
AUJAS CYBERSECURITY LIMITED U72200KA2008PLC045218 Additional Director - 2020-07-15
AUJAS CYBERSECURITY LIMITED U72200KA2008PLC045218 Director 2020-07-15 Ongoing
NSEIT LIMITED U72200MH1999PLC122456 Additional Director - 2020-07-15
NSEIT LIMITED U72200MH1999PLC122456 Director 2020-07-15 Ongoing
VALUESOURCE TECHNOLOGIES PRIVATE LIMITED U72200TN2000PTC045528 Additional Director - 2014-09-17
VALUESOURCE TECHNOLOGIES PRIVATE LIMITED U72200TN2000PTC045528 Director - 2019-03-25
TRIZETTO SERVICES INDIA PRIVATE LIMITED U72200TN2003PTC112504 Additional Director - 2015-09-15
TRIZETTO SERVICES INDIA PRIVATE LIMITED U72200TN2003PTC112504 Director - 2019-03-25
SABAND SOFTWARE TECHNOLOGIES PRIVATE LIMITED U72200TN2003PTC112505 Additional Director - 2015-09-15
SABAND SOFTWARE TECHNOLOGIES PRIVATE LIMITED U72200TN2003PTC112505 Director 2015-09-15 Ongoing
COGNIZANT INDIA PRIVATE LIMITED U72200TN2004PTC078911 Additional Director - 2008-09-30
COGNIZANT INDIA PRIVATE LIMITED U72200TN2004PTC078911 Director 2008-09-30 Ongoing
KBACE TECHNOLOGIES PRIVATE LIMITED U72200TN2004PTC114344 Additional Director - 2016-09-30
KBACE TECHNOLOGIES PRIVATE LIMITED U72200TN2004PTC114344 Director - 2019-03-25
NEWGEN DIGITALWORKS PRIVATE LIMITED U72300TN1993PTC024500 Additional Director 2024-07-27 Ongoing
COGNIZANT TECHNOLOGY SOLUTIONS INDIA PRIVATE LIMITED U72300TN1994PTC026590 Director - 2019-03-25
COGNIZANT TECHNOLOGY SOLUTIONS INDIA PRIVATE LIMITED U72300TN1994PTC026590 Whole-time director - 2015-08-21
COGNIZANT GLOBAL SERVICES PRIVATE LIMITED U72300TN1996PTC112329 Additional Director - 2012-09-28
COGNIZANT GLOBAL SERVICES PRIVATE LIMITED U72300TN1996PTC112329 Director 2012-09-28 Ongoing
MARKETRX INDIA PRIVATE LIMITED U72900TN2003PTC080078 Director 2007-12-10 Ongoing
ITAAS INDIA PRIVATE LIMITED U72900TN2007PTC098512 Additional Director - 2014-09-17
ITAAS INDIA PRIVATE LIMITED U72900TN2007PTC098512 Director 2014-09-17 Ongoing
MEDFIN INDIA PRIVATE LIMITED U72900TN2011PTC132550 Additional Director - 2018-09-30
MEDFIN INDIA PRIVATE LIMITED U72900TN2011PTC132550 Director - 2019-03-25
EXCELLENCE DATA RESEARCH PRIVATE LIMITED U73100TN2005PTC111861 Additional Director - 2012-09-28
EXCELLENCE DATA RESEARCH PRIVATE LIMITED U73100TN2005PTC111861 Director 2012-09-28 Ongoing
DATA SECURITY COUNCIL OF INDIA U74120DL2008NPL182363 Nominee Director - 2015-04-08
SAASFORCE CONSULTING PRIVATE LIMITED U74900TN2009PTC132551 Additional Director - 2019-03-25
TRIZETTO INDIA PRIVATE LIMITED U74900TN2011FTC112552 Additional Director - 2015-09-15
TRIZETTO INDIA PRIVATE LIMITED U74900TN2011FTC112552 Director - 2019-03-25
COGNIZANT TECHNOLOGY SERVICES PRIVATE LIMITED U74999TN2005PTC080877 Additional Director - 2010-09-30
COGNIZANT TECHNOLOGY SERVICES PRIVATE LIMITED U74999TN2005PTC080877 Director 2010-09-30 Ongoing
KSL DIGITAL VENTURES LIMITED U74999TN2015PLC101070 Additional Director - 2021-09-29
KSL DIGITAL VENTURES LIMITED U74999TN2015PLC101070 Director 2021-09-29 Ongoing
GAYRIS TECHNOLOGIES PRIVATE LIMITED U92410TN2019PTC127720 Additional Director - 2019-09-24
GAYRIS TECHNOLOGIES PRIVATE LIMITED U92410TN2019PTC127720 Director - 2022-09-26
INDO-AUSTRALIAN CHAMBER OF COMMERCE U99000TN1989NPL016779 Director - 2009-09-30
Other Directorships of VIVEK KUMAR ARYA
Company Name CIN Designation Appointment Date Cessation
MPCON LIMITED U74140MP1979GOI001502 Director - 2010-09-28
CANBANK VENTURE CAPITAL FUND LIMITED U85110KA1995PLC017248 Additional Director - 2014-07-23
CANBANK VENTURE CAPITAL FUND LIMITED U85110KA1995PLC017248 Director - 2016-08-23
Other Directorships of SUDARSHAN SEN
Company Name CIN Designation Appointment Date Cessation
THE FEDERAL BANK LTD L65191KL1931PLC000368 Additional Director - 2020-07-16
THE FEDERAL BANK LTD L65191KL1931PLC000368 Director 2020-07-16 Ongoing
CASHPOR MICRO CREDIT U65910UP2002NPL027113 Additional Director - 2020-07-24
CASHPOR MICRO CREDIT U65910UP2002NPL027113 Director 2020-07-24 Ongoing
ASSET RECONSTRUCTION COMPANY (INDIA) LIMITED U65999MH2002PLC134884 Additional Director 2023-12-21 Ongoing
FLEXMONEY TECHNOLOGIES PRIVATE LIMITED U72200MH2015PTC270835 Additional Director - 2021-07-28
FLEXMONEY TECHNOLOGIES PRIVATE LIMITED U72200MH2015PTC270835 Director - 2023-09-30
NATIONAL PAYMENTS CORPORATION OF INDIA U74990MH2008NPL189067 Additional Director - 2018-09-25
NATIONAL PAYMENTS CORPORATION OF INDIA U74990MH2008NPL189067 Nominee Director - 2019-04-02
Other Directorships of PAVAN PAL KAUSHAL
Company Name CIN Designation Appointment Date Cessation
ERNST & YOUNG LLP AAB-4343 Partner - 2014-07-01
OAKWOOD PARTNERS LLP AAN-4789 Designated Partner 2019-06-26 Ongoing
LENDINGKART FINANCE LIMITED U65910MH1996PLC258722 Additional Director - 2023-09-26
LENDINGKART FINANCE LIMITED U65910MH1996PLC258722 Director 2022-12-28 Ongoing
SMFG INDIA HOME FINANCE COMPANY LIMITED U65922TN2010PLC076972 Additional Director - 2021-09-06
SMFG INDIA HOME FINANCE COMPANY LIMITED U65922TN2010PLC076972 Director - 2022-05-31
INNOVEN CAPITAL INDIA PRIVATE LIMITED U65990MH2007PTC171702 Director 2022-09-16 Ongoing
ASSET RECONSTRUCTION COMPANY (INDIA) LIMITED U65999MH2002PLC134884 Additional Director - 2019-09-26
ASSET RECONSTRUCTION COMPANY (INDIA) LIMITED U65999MH2002PLC134884 Director 2019-09-26 Ongoing
ASSET RECONSTRUCTION COMPANY (INDIA) LIMITED U65999MH2002PLC134884 Nominee Director - 2019-03-20
NIIF INFRASTRUCTURE FINANCE LIMITED U67190MH2014PLC253944 Additional Director - 2015-07-09
NIIF INFRASTRUCTURE FINANCE LIMITED U67190MH2014PLC253944 Nominee Director - 2018-12-17
BANDHAN MUTUAL FUND TRUSTEE LIMITED U69990MH1999PLC123190 Additional Director - 2018-07-17
BANDHAN MUTUAL FUND TRUSTEE LIMITED U69990MH1999PLC123190 Nominee Director - 2019-04-29
LENDINGKART TECHNOLOGIES PRIVATE LIMITED U72900GJ2014PTC081539 Additional Director - 2023-09-26
LENDINGKART TECHNOLOGIES PRIVATE LIMITED U72900GJ2014PTC081539 Director 2022-12-28 Ongoing
FEEDBACK INFRA PRIVATE LIMITED U74899DL1990PTC040630 Nominee Director - 2019-02-11
BARODA GLOBAL SHARED SERVICES LIMITED U74999MH2017GOI292430 Additional Director - 2023-10-16
Other Directorships of HARDAYAL PRASAD
Other Directorships of VENKATA PRABHAKAR LINGAM
Other Directorships of NAGESH PYDAH
Company Name CIN Designation Appointment Date Cessation
PNB GILTS LIMITED L74899DL1996PLC077120 Additional Director - 2009-08-19
PNB GILTS LIMITED L74899DL1996PLC077120 Director - 2010-12-31
PNB INVESTMENT SERVICES LIMITED U65191DL2009GOI187146 Additional Director - 2010-07-31
PNB INVESTMENT SERVICES LIMITED U65191DL2009GOI187146 Director - 2010-12-31
CANARA HSBC LIFE INSURANCE COMPANY LIMITED U66010DL2007PLC248825 Additional Director - 2012-02-29
TRANSUNION CIBIL LIMITED U72300MH2000PLC128359 Director - 2007-08-28
Other Directorships of KAMALESH CHANDRA CHAKRABARTY
Other Directorships of VINAY KUMAR KHANNA
Company Name CIN Designation Appointment Date Cessation
MITVA LIFESTYLE PRIVATE LIMITED U45200DL2008PTC174987 Additional Director - 2019-08-30
MITVA LIFESTYLE PRIVATE LIMITED U45200DL2008PTC174987 Director 2019-08-30 Ongoing
INDIA FACTORING AND FINANCE SOLUTIONS PRIVATE LIMITED U65923MH2009PTC197957 Nominee Director - 2013-08-19
Other Directorships of ASHWANI KUMAR GUPTA
Company Name CIN Designation Appointment Date Cessation
- 2023-06-02
MANI INFRACONSULTANCY LLP AAA-4850 Designated Partner 2011-05-16 Ongoing
MANI INFRACONSULTANCY LLP AAA-4850 Partner - 2013-07-07
REAL VALUE DEVELOPERS LLP AAB-2332 Designated Partner 2012-11-29 Ongoing
KAPES COMMERCIALS LLP AAC-5962 Designated Partner - 2020-09-30
KAPES COMMERCIALS LLP AAC-5962 Partner 2020-10-01 Ongoing
KAPES COMMERCIALS LLP AAC-5962 Partner - 2016-03-29
SAAR DWELLINGS LLP AAI-6760 Designated Partner 2017-02-27 Ongoing
MANI INFRADEV LLP AAJ-2049 Designated Partner 2021-03-15 Ongoing
MANI INFRADEV LLP AAJ-2049 Designated Partner - 2018-05-31
MANI INFRADEV LLP AAJ-2049 Partner - 2021-03-14
DHAMPUR BIO ORGANICS LIMITED L15100UP2020PLC136939 Director 2022-05-13 Ongoing
DHAMPUR SUGAR MILLS LIMITED L15249UP1933PLC000511 Director - 2022-05-04
KASHIPUR SUGAR MILLS LIMITED L85191UP1972PLC003545 Director - 2007-05-16
ASHLAY INFRASTRUCTURE PRIVATE LIMITED U45200UP2006PTC032506 Director - 2021-09-06
MANI BROKING SERVICES PRIVATE LIMITED U45201UP2005PTC029850 Director - 2013-09-30
SATYA RESIDENCY PRIVATE LIMITED U45400UP2008PTC035159 Additional Director - 2008-11-15
DHANWANTRI VINIMAY PRIVATE LIMITED U51909UP2010PTC159126 Additional Director - 2023-09-26
DHANWANTRI VINIMAY PRIVATE LIMITED U51909UP2010PTC159126 Director 2023-06-29 Ongoing
VERDANT ESTUARY RETREAT PRIVATE LIMITED U55101KL2000PTC014211 Additional Director - 2019-09-30
VERDANT ESTUARY RETREAT PRIVATE LIMITED U55101KL2000PTC014211 Director 2019-09-30 Ongoing
GANGAHERITAGE RESORTS PRIVATE LIMITED U55204UR2009PTC032915 Additional Director - 2015-09-29
GANGAHERITAGE RESORTS PRIVATE LIMITED U55204UR2009PTC032915 Director 2015-09-29 Ongoing
ATS DREAMZONE PRIVATE LIMITED U63040DL1993PTC052500 Additional Director - 2012-09-03
ATS DREAMZONE PRIVATE LIMITED U63040DL1993PTC052500 Director - 2016-08-02
GENINS INDIA INSURANCE TPA LIMITED U65910DL1996PLC081300 Director - 2013-10-11
A K G CONSULTANTS PRIVATE LIMITED U65910UP1984PTC006840 Director 2004-06-01 Ongoing
LALLOOJI AND SONS PRIVATE LIMITED U65921UP1980PTC004909 Director 1980-01-14 Ongoing
MANI CAPITALS LIMITED U65992UP1984PLC006390 Director 2010-04-01 Ongoing
MANI CAPITALS LIMITED U65992UP1984PLC006390 Director - 2010-04-01
MANI CAPITALS LIMITED U65992UP1984PLC006390 Whole-time director - 2022-09-29
SAAR DWELLINGS PRIVATE LIMITED U70100UP2010PTC039375 Additional Director - 2017-02-26
SAAR DWELLINGS PRIVATE LIMITED U70100UP2010PTC039375 Director - 2015-03-07
KAPAREVA DEVELOPMENT PRIVATE LIMITED U70101DL1996PTC078930 Director 1998-01-03 Ongoing
MANI INFRADEV LIMITED U70102DL1988PLC031496 Director - 2017-04-19
ULTIMATE INFRAVENTURES PRIVATE LIMITED U70102UP2011PTC047758 Additional Director - 2015-01-02
LEKH INFRABUILD PRIVATE LIMITED U70102UP2012PTC053437 Director - 2013-12-21
D & G BUILDCON PRIVATE LIMITED U70102UP2012PTC053438 Director - 2013-12-21
MANI INFRACONSULTANCY LIMITED U70200UP1995PLC018292 Director 1995-06-23 Ongoing
BEST TECHNO PARKS PRIVATE LIMITED U72200DL2006PTC154226 Director - 2017-02-20
NORBURRY CONSULTANTS PRIVATE LIMITED U74210MH2005PTC156415 Director - 2015-09-05
S L G CONSULTANTS PRIVATE LIMITED U74210UP1995PTC017541 Director - 2008-10-14
REAL VALUE DEVELOPERS PRIVATE LIMITED U74899DL1995PTC065750 Director 1998-02-06 Ongoing
ENOCH ENTERPRISES PRIVATE LIMITED U74900DL2009PTC196200 Director - 2012-07-10
PABLO MAINTENANCE SERVICES PRIVATE LIMITED U93093DL2009PTC196281 Director - 2012-08-27
CHINTELS INDIA PRIVATE LIMITED U99999DL1985PTC020826 Additional Director - 2008-09-30
CHINTELS INDIA PRIVATE LIMITED U99999DL1985PTC020826 Director - 2012-04-16
Other Directorships of VIVEK VIG
Company Name CIN Designation Appointment Date Cessation
SVAKARMA ADVISORY LLP AAC-9700 Designated Partner 2014-11-25 Ongoing
AAVAS FINANCIERS LIMITED L65922RJ2011PLC034297 Additional Director - 2016-07-14
AAVAS FINANCIERS LIMITED L65922RJ2011PLC034297 Nominee Director 2016-07-14 Ongoing
CENTRUM CAPITAL LIMITED L65990MH1977PLC019986 Additional Director - 2016-09-30
CENTRUM CAPITAL LIMITED L65990MH1977PLC019986 Director - 2017-05-29
CENTRUM HOUSING FINANCE LIMITED U65922MH2016PLC273826 Additional Director - 2016-09-29
CENTRUM HOUSING FINANCE LIMITED U65922MH2016PLC273826 Director 2016-09-29 Ongoing
RESPO FINANCIAL CAPITAL PRIVATE LIMITED U65990MH2021PTC373655 Additional Director - 2022-09-29
RESPO FINANCIAL CAPITAL PRIVATE LIMITED U65990MH2021PTC373655 Director 2021-12-28 Ongoing
CENTRUM WEALTH LIMITED U65993MH2008PLC178252 Additional Director - 2016-09-08
SVAKARMA FINANCE PRIVATE LIMITED U65999MH2017PTC302033 Director - 2018-07-23
SVAKARMA FINANCE PRIVATE LIMITED U65999MH2017PTC302033 Whole-time director 2018-07-23 Ongoing
WEB 18 SECURITIES PRIVATE LIMITED U67120MH2006PTC165638 Additional Director - 2007-09-28
WEB 18 SECURITIES PRIVATE LIMITED U67120MH2006PTC165638 Director - 2007-11-24
EBIXCASH WORLD MONEY LIMITED U67190MH1999PLC119009 Additional Director - 2016-09-29
DESTIMONEY INDIA SERVICES PRIVATE LIMITED U67190MH2005PTC152063 Additional Director - 2009-03-19
DESTIMONEY INDIA SERVICES PRIVATE LIMITED U67190MH2005PTC152063 Director - 2009-09-30
DESTIMONEY INDIA SERVICES PRIVATE LIMITED U67190MH2005PTC152063 Whole-time director - 2015-03-31
DESTIMONEY ENTERPRISES LIMITED U70100MH2005PLC155887 Additional Director - 2009-01-01
DESTIMONEY ENTERPRISES LIMITED U70100MH2005PLC155887 Director - 2009-09-30
DESTIMONEY ENTERPRISES LIMITED U70100MH2005PLC155887 Managing Director - 2015-04-20
KAIROLEAF ANALYTIC PRIVATE LIMITED U72200MH2005PTC156835 Director - 2008-11-30
SVAKARMA SOCIAL FOUNDATION U74120MH2015NPL266510 Director 2015-07-10 Ongoing
INTERNATIONAL DEVELOPMENT ENTERPRISES (INDIA) U74899DL2001NPL109345 Additional Director - 2012-09-25
INTERNATIONAL DEVELOPMENT ENTERPRISES (INDIA) U74899DL2001NPL109345 Director 2012-09-25 Ongoing
TEAMRED MANAGEMENT SOLUTIONS PRIVATE LIMITED U74995MH2022PTC385405 Director 2022-06-25 Ongoing
CENTRUM RETAIL SERVICES LIMITED U74999MH2014PLC256774 Additional Director - 2016-09-30
VSV ADVISORY SERVICES PRIVATE LIMITED U74999MH2014PTC259656 Director 2014-11-24 Ongoing
DESTIMONEY FINANCIAL SERVICES PRIVATE LIMITED U99999MH1981PTC025974 Additional Director - 2010-09-27
DESTIMONEY FINANCIAL SERVICES PRIVATE LIMITED U99999MH1981PTC025974 Director - 2015-05-05
Other Directorships of SHUBHALAKSHMI AAMOD PANSE
Company Name CIN Designation Appointment Date Cessation
SUDARSHAN CHEMICAL INDUSTRIES LIMITED L24119PN1951PLC008409 Additional Director - 2020-08-14
SUDARSHAN CHEMICAL INDUSTRIES LIMITED L24119PN1951PLC008409 Director 2020-08-14 Ongoing
SUDARSHAN CHEMICAL INDUSTRIES LIMITED L24119PN1951PLC008409 Director - 2020-08-13
KSK ENERGY VENTURES LIMITED L45204TG2001PLC057199 Additional Director - 2015-08-26
KSK ENERGY VENTURES LIMITED L45204TG2001PLC057199 Director - 2016-05-30
CHOLAMANDALAM FINANCIAL HOLDINGS LIMITED L65100TN1949PLC002905 Additional Director - 2017-09-25
CHOLAMANDALAM FINANCIAL HOLDINGS LIMITED L65100TN1949PLC002905 Director - 2019-11-20
THE FEDERAL BANK LTD L65191KL1931PLC000368 Additional Director - 2014-07-17
THE FEDERAL BANK LTD L65191KL1931PLC000368 Director - 2020-07-17
PTC INDIA FINANCIAL SERVICES LIMITED L65999DL2006PLC153373 Additional Director - 2015-05-11
IL & FS INVESTMENT MANAGERS LIMITED L65999MH1986PLC147981 Additional Director - 2017-09-06
IL & FS INVESTMENT MANAGERS LIMITED L65999MH1986PLC147981 Director - 2019-04-30
LTIMINDTREE LIMITED L72900MH1996PLC104693 Additional Director - 2017-05-15
KPIT TECHNOLOGIES LIMITED L74999PN2018PLC174192 Additional Director - 2019-08-28
KPIT TECHNOLOGIES LIMITED L74999PN2018PLC174192 Director - 2021-06-17
CAN FIN HOMES LIMITED L85110KA1987PLC008699 Additional Director - 2020-08-26
CAN FIN HOMES LIMITED L85110KA1987PLC008699 Director 2020-08-26 Ongoing
ATUL LIMITED L99999GJ1975PLC002859 Additional Director - 2015-08-04
ATUL LIMITED L99999GJ1975PLC002859 Director 2020-03-27 Ongoing
ATUL LIMITED L99999GJ1975PLC002859 Director - 2020-03-26
NATIONAL INSURANCE COMPANY LIMITED U10200WB1906GOI001713 Nominee Director - 2013-05-10
UTKARSH COREINVEST LIMITED U65191UP1990PLC045609 Additional Director - 2015-07-03
UTKARSH COREINVEST LIMITED U65191UP1990PLC045609 Director - 2017-10-04
IL&FS FINANCIAL SERVICES LIMITED U65990MH1995PLC093241 Additional Director - 2015-03-10
IL&FS FINANCIAL SERVICES LIMITED U65990MH1995PLC093241 Director - 2018-09-20
EPIC CONCESIONES 3 LIMITED U65993TN2001PLC046691 Additional Director - 2015-09-28
EPIC CONCESIONES 3 LIMITED U65993TN2001PLC046691 Director - 2018-09-22
UNIVERSAL SOMPO GENERAL INSURANCE COMPANY LIMITED U66010MH2007PLC166770 Additional Director - 2013-09-26
UNIVERSAL SOMPO GENERAL INSURANCE COMPANY LIMITED U66010MH2007PLC166770 Nominee Director - 2014-04-02
CHOLAMANDALAM MS GENERAL INSURANCE COMPANY LIMITED U66030TN2001PLC047977 Additional Director - 2015-07-28
CHOLAMANDALAM MS GENERAL INSURANCE COMPANY LIMITED U66030TN2001PLC047977 Director - 2019-11-20
INDIA INFOLINE FINANCE LIMITED U67120MH2004PLC147365 Director - 2018-10-31
ALLBANK FINANCE LTD U67120WB1951GOI020023 Director - 2014-02-01
THE MAHARASHTRA EXECUTOR AND TRUSTEE COMPANY PRIVATE LIMITED U74999MH1946PTC004874 Nominee Director - 2009-09-25
CATALYST ASSET RECONSTRUCTION PRIVATE LIMITED U74999MH2016PTC284827 Additional Director - 2017-09-26
CATALYST ASSET RECONSTRUCTION PRIVATE LIMITED U74999MH2016PTC284827 Director - 2018-09-20
INDIAN INSTITUTE OF BANKING AND FINANCE U91110MH1928GAP001391 Director - 2014-04-25
Other Directorships of KALPANA GUPTA
Company Name CIN Designation Appointment Date Cessation
INDIAN ACRYLICS LIMITED L24301PB1986PLC006715 Nominee Director - 2013-05-29
G R INFRAPROJECTS LIMITED L45201GJ1995PLC098652 Director 2019-09-30 Ongoing
MODERN DAIRIES LIMITED L74899HR1992PLC032998 Nominee Director - 2013-05-01
JODHPUR VIDYUT VITRAN NIGAM LIMITED U40109RJ2000SGC016483 Nominee Director - 2017-11-06
NITCON LIMITED U74140CH1984PLC005796 Nominee Director - 2013-06-07
RAJASTHAN CONSULTANCY ORGANISATION LTD U74140RJ1978PLC001779 Additional Director - 2015-10-31
RAJASTHAN CONSULTANCY ORGANISATION LTD U74140RJ1978PLC001779 Nominee Director - 2018-04-23
Other Directorships of ATUL KUMAR GOEL
Other Directorships of KAPISH JAIN
Company Name CIN Designation Appointment Date Cessation
INDOSTAR CAPITAL FINANCE LIMITED L65100MH2009PLC268160 CFO(KMP) - 2022-07-19
XANDER FINANCE PRIVATE LIMITED U65921MH1997PTC258670 CFO(KMP) - 2018-02-08
PHFL HOME LOANS AND SERVICES LIMITED U67200DL2017PLC322468 Additional Director - 2020-07-21
PHFL HOME LOANS AND SERVICES LIMITED U67200DL2017PLC322468 Director - 2020-12-08
PEHEL FOUNDATION U85320DL2019NPL356152 Director - 2022-04-07
Other Directorships of DEVINJIT SINGH
Company Name CIN Designation Appointment Date Cessation
XPONENTIA CAPITAL PARTNERS LLP AAA-2937 Designated Partner 2018-06-10 Ongoing
XPONENTIA FUND PARTNERS LLP AAM-7944 Designated Partner 2018-06-14 Ongoing
CAPRI XPONENTIA MANAGERS LLP AAU-3565 Partner 2020-12-18 Ongoing
CAPRI ASSOCIATES LLP AAU-3774 Partner 2020-12-18 Ongoing
ALPHA ALTERNATIVES MSAR LLP AAW-2814 Partner - 2023-11-01
XPONENTIA FUND PARTNERS II LLP AAY-8101 Designated Partner 2021-09-29 Ongoing
XPONENTIA BENEFITS LLP ACG-1329 Designated Partner 2024-03-18 Ongoing
XPONENTIA FUND PARTNERS III LLP ACI-9796 Designated Partner 2024-08-15 Ongoing
BARBEQUE-NATION HOSPITALITY LIMITED L55101KA2006PLC073031 Additional Director - 2021-01-23
BARBEQUE-NATION HOSPITALITY LIMITED L55101KA2006PLC073031 Director 2021-01-23 Ongoing
SBI CARDS AND PAYMENT SERVICES LIMITED L65999DL1998PLC093849 Additional Director - 2017-12-15
SBI CARDS AND PAYMENT SERVICES LIMITED L65999DL1998PLC093849 Nominee Director - 2018-09-04
RESPO FINANCIAL CAPITAL PRIVATE LIMITED U65990MH2021PTC373655 Director 2021-12-21 Ongoing
DESTIMONEY ENTERPRISES LIMITED U70100MH2005PLC155887 Additional Director - 2015-09-28
DESTIMONEY ENTERPRISES LIMITED U70100MH2005PLC155887 Director 2015-09-28 Ongoing
CARLYLE INDIA ADVISORS PRIVATE LIMITED U74140MH2000PTC167855 Additional Director - 2008-07-01
CARLYLE INDIA ADVISORS PRIVATE LIMITED U74140MH2000PTC167855 Director - 2009-06-17
CARLYLE INDIA ADVISORS PRIVATE LIMITED U74140MH2000PTC167855 Managing Director - 2018-07-01
MEDSOURCE OZONE BIOMEDICALS PRIVATE LIMITED U85100DL2003PTC120213 Director 2021-12-02 Ongoing
SBI CAPITAL MARKETS LIMITED U99999MH1986PLC040298 Director - 2017-08-19
Other Directorships of SANJAYA GUPTA
Company Name CIN Designation Appointment Date Cessation
INDIA SHELTER FINANCE CORPORATION LIMITED L65922HR1998PLC042782 Additional Director - 2012-09-29
INDIA SHELTER FINANCE CORPORATION LIMITED L65922HR1998PLC042782 Director - 2020-03-15
SATIN CREDITCARE NETWORK LIMITED L65991DL1990PLC041796 Nominee Director - 2018-10-15
AYE FINANCE PRIVATE LIMITED U65921DL1993PTC283660 Director 2023-09-13 Ongoing
ASHIMARA HOUSING PRIVATE LIMITED U70200DL2016PTC300960 Additional Director - 2019-09-30
ASHIMARA HOUSING PRIVATE LIMITED U70200DL2016PTC300960 Director 2019-09-30 Ongoing
PEHEL FOUNDATION U85320DL2019NPL356152 Director - 2020-05-04
Other Directorships of SATNAM SINGH BHATIA
Company Name CIN Designation Appointment Date Cessation
BBF INDUSTRIES LIMITED U74950PB1996PLC018439 Nominee Director - 2012-09-15
Other Directorships of KOUSGI SREENIVASA MURTHY GIRISH
Company Name CIN Designation Appointment Date Cessation
CAN FIN HOMES LIMITED L85110KA1987PLC008699 Additional Director - 2019-09-05
CAN FIN HOMES LIMITED L85110KA1987PLC008699 Managing Director - 2022-10-20
PHFL HOME LOANS AND SERVICES LIMITED U67200DL2017PLC322468 Additional Director - 2023-07-04
PHFL HOME LOANS AND SERVICES LIMITED U67200DL2017PLC322468 Director 2022-10-22 Ongoing
PEHEL FOUNDATION U85320DL2019NPL356152 Additional Director - 2023-07-04
PEHEL FOUNDATION U85320DL2019NPL356152 Director 2022-10-21 Ongoing
Other Directorships of RAJNEESH KARNATAK
Company Name CIN Designation Appointment Date Cessation
UBI SERVICES LIMITED U67190MH1999GOI122710 Additional Director - 2022-11-21
UBI SERVICES LIMITED U67190MH1999GOI122710 Director - 2023-04-29
INDIA SME ASSET RECONSTRUCTION COMPANY LIMITED U67190MH2008PLC181062 Nominee Director - 2021-10-21
Other Directorships of TEJINDER SINGH LASCHAR
Company Name CIN Designation Appointment Date Cessation
IFCI LIMITED L74899DL1993GOI053677 Additional Director - 2009-09-18
IFCI LIMITED L74899DL1993GOI053677 Director - 2010-08-31
BOBCARD LIMITED U65990MH1994GOI081616 Director - 2016-12-18
DAIWA TRUSTEE COMPANY (INDIA) PRIVATE LIMITED U67190MH2007PTC170525 Director - 2013-07-05
PNB INSURANCE BROKING PRIVATE LIMITED U67200MH2003PTC141356 Director - 2008-04-21
MEDEOR HOSPITAL LIMITED U85110DL2004PLC128077 Director - 2016-06-20
Other Directorships of JAYANT KUMAR DANG
Other Directorships of ANAND DORAIRAJ
Company Name CIN Designation Appointment Date Cessation
SGM CAPITAL ADVISORS LLP AAS-4267 Designated Partner 2020-05-12 Ongoing
MOSHE'S FINE FOODS PRIVATE LIMITED U15412MH2009PTC189787 Director - 2017-07-22
GMS EDIBLE OILS PRIVATE LIMITED U15490KA2012PTC070772 Director - 2017-11-26
VASUDEV ADIGAS FASTFOOD PRIVATE LIMITED U55101KA2007PTC044097 Director - 2017-10-03
DEALMONEY COMMODITIES PRIVATE LIMITED U65923MH2010PTC258198 Director - 2016-05-25
DEALMONEY SECURITIES PRIVATE LIMITED U67120MH2005PTC156678 Additional Director - 2009-09-30
DEALMONEY SECURITIES PRIVATE LIMITED U67120MH2005PTC156678 Director - 2016-05-25
DECIMAL POINT ANALYTICS PRIVATE LIMITED U67120MH2005PTC157773 Additional Director - 2010-03-25
DECIMAL POINT ANALYTICS PRIVATE LIMITED U67120MH2005PTC157773 Director - 2010-09-17
DESTIMONEY INDIA SERVICES PRIVATE LIMITED U67190MH2005PTC152063 Director - 2015-02-02
DESTIMONEY ENTERPRISES LIMITED U70100MH2005PLC155887 Director - 2011-07-11
NEW SILK ROUTE TOWERS PRIVATE LIMITED U72900MH2007PTC167883 Director 2007-05-03 Ongoing
CAMPHOR TREE INDIA PRIVATE LIMITED U72900MH2022PTC391468 Director - 2024-03-07
NEW SILK ROUTE ADVISORS PRIVATE LIMITED U93090MH2007PTC167523 Additional Director - 2016-09-27
NEW SILK ROUTE ADVISORS PRIVATE LIMITED U93090MH2007PTC167523 Director - 2017-11-26
DESTIMONEY FINANCIAL SERVICES PRIVATE LIMITED U99999MH1981PTC025974 Additional Director - 2015-09-29
DESTIMONEY FINANCIAL SERVICES PRIVATE LIMITED U99999MH1981PTC025974 Director - 2015-11-23
DESTIMONEY FINANCIAL SERVICES PRIVATE LIMITED U99999MH1981PTC025974 Nominee Director - 2017-12-01
Other Directorships of RAMCHANDRA KASARGOD KAMATH
Company Name CIN Designation Appointment Date Cessation
AAVAS FINANCIERS LIMITED L65922RJ2011PLC034297 Additional Director - 2016-07-14
AAVAS FINANCIERS LIMITED L65922RJ2011PLC034297 Nominee Director 2016-07-14 Ongoing
SPANDANA SPHOORTY FINANCIAL LIMITED L65929TG2003PLC040648 Additional Director - 2017-08-24
SPANDANA SPHOORTY FINANCIAL LIMITED L65929TG2003PLC040648 Director - 2018-06-14
SPANDANA SPHOORTY FINANCIAL LIMITED L65929TG2003PLC040648 Nominee Director 2018-06-14 Ongoing
CENTRUM CAPITAL LIMITED L65990MH1977PLC019986 Additional Director - 2016-09-30
CENTRUM CAPITAL LIMITED L65990MH1977PLC019986 Director 2016-09-30 Ongoing
PNB GILTS LIMITED L74899DL1996PLC077120 Additional Director - 2010-07-31
PNB GILTS LIMITED L74899DL1996PLC077120 Director - 2014-10-29
MANIPAL TECHNOLOGIES LIMITED U22219KA2000PLC026222 Additional Director - 2017-09-30
MANIPAL TECHNOLOGIES LIMITED U22219KA2000PLC026222 Director - 2024-03-08
PNB INVESTMENT SERVICES LIMITED U65191DL2009GOI187146 Additional Director - 2010-07-31
PNB INVESTMENT SERVICES LIMITED U65191DL2009GOI187146 Director - 2014-10-27
NATIONAL CREDIT GUARANTEE TRUSTEE COMPANY LIMITED U65191MH2014GOI302620 Additional Director - 2014-12-23
CENTRUM HOUSING FINANCE LIMITED U65922MH2016PLC273826 Additional Director - 2016-09-29
CENTRUM HOUSING FINANCE LIMITED U65922MH2016PLC273826 Director - 2017-05-24
CONATUS FINSERVE PRIVATE LIMITED U65990KA2018PTC111400 Additional Director - 2019-11-23
CONATUS FINSERVE PRIVATE LIMITED U65990KA2018PTC111400 Director 2019-11-23 Ongoing
BOI SHAREHOLDING LIMITED U65990MH1989GOI053462 Nominee Director - 2008-08-08
THE ORIENTAL INSURANCE COMPANY LIMITED U66010DL1947GOI007158 Nominee Director - 2012-12-22
PNB METLIFE INDIA INSURANCE COMPANY LIMITED U66010KA2001PLC028883 Additional Director - 2013-09-12
PNB METLIFE INDIA INSURANCE COMPANY LIMITED U66010KA2001PLC028883 Director - 2014-10-31
UNIVERSAL SOMPO GENERAL INSURANCE COMPANY LIMITED U66010MH2007PLC166770 Director - 2008-08-20
UNIVERSAL SOMPO GENERAL INSURANCE COMPANY LIMITED U66010MH2007PLC166770 Nominee Director - 2010-03-26
STAR UNION DAI-ICHI LIFE INSURANCE COMPANY LIMITED U66010MH2007PLC174472 Nominee Director - 2008-08-02
ASREC (INDIA) LIMITED U67100MH2003GOI143291 Nominee Director - 2008-09-30
ALLBANK FINANCE LTD U67120WB1951GOI020023 Director - 2009-10-27
INDIA INFRASTRUCTURE FINANCE COMPANY LIMITED U67190DL2006GOI144520 Nominee Director - 2014-10-30
EBIXCASH WORLD MONEY LIMITED U67190MH1999PLC119009 Additional Director - 2016-09-29
ASHIMARA HOUSING PRIVATE LIMITED U70200DL2016PTC300960 Director 2019-05-29 Ongoing
MCT CARDS & TECHNOLOGY LIMITED U72900KA2008PLC045316 Additional Director - 2024-05-13
MCT CARDS & TECHNOLOGY LIMITED U72900KA2008PLC045316 Director 2024-06-04 Ongoing
ECGC LIMITED U74999MH1957GOI010918 Director - 2014-10-27
BQ PADMAVATHY FINANCE ACADEMY PRIVATE LIMITED U74999MH2013PTC241792 Additional Director - 2016-06-16
BQ PADMAVATHY FINANCE ACADEMY PRIVATE LIMITED U74999MH2013PTC241792 Director - 2020-09-09
CENTRUM RETAIL SERVICES LIMITED U74999MH2014PLC256774 Additional Director - 2016-09-30
INDIAN INSTITUTE OF BANKING AND FINANCE U91110MH1928GAP001391 Director - 2014-11-28
NEW OPPORTUNITY CONSULTANCY PRIVATE LIMITED U93030MH2014PTC252078 Additional Director - 2017-01-02
NEW OPPORTUNITY CONSULTANCY PRIVATE LIMITED U93030MH2014PTC252078 Director 2017-01-02 Ongoing
Other Directorships of DILIP KUMAR JAIN
Company Name CIN Designation Appointment Date Cessation
PNB INVESTMENT SERVICES LIMITED U65191DL2009GOI187146 Additional Director - 2018-08-13
PNB INVESTMENT SERVICES LIMITED U65191DL2009GOI187146 Director - 2019-05-02
SWAWS CREDIT CORPORATION INDIA PRIVATE LIMITED U67120TG1995PTC022603 Nominee Director 2014-02-06 Ongoing
SWAWS CREDIT CORPORATION INDIA PRIVATE LIMITED U67120TG1995PTC022603 Nominee Director - 2019-07-25
INDIA SME ASSET RECONSTRUCTION COMPANY LIMITED U67190MH2008PLC181062 Nominee Director 2023-04-05 Ongoing
Other Directorships of GITA NAYYAR
Company Name CIN Designation Appointment Date Cessation
ORIENTAL HOTELS LIMITED L55101TN1970PLC005897 Additional Director - 2016-07-25
ORIENTAL HOTELS LIMITED L55101TN1970PLC005897 Director 2020-07-31 Ongoing
ORIENTAL HOTELS LIMITED L55101TN1970PLC005897 Director - 2020-07-30
TRANSPORT CORPORATION OF INDIA LIMITED L70109TG1995PLC019116 Additional Director - 2019-07-29
TRANSPORT CORPORATION OF INDIA LIMITED L70109TG1995PLC019116 Director 2019-07-29 Ongoing
GLENMARK LIFE SCIENCES LIMITED L74900PN2011PLC139963 Additional Director - 2021-03-08
GLENMARK LIFE SCIENCES LIMITED L74900PN2011PLC139963 Director - 2024-04-22
RELIGARE CAPITAL MARKETS LIMITED U51909DL2007PLC159042 Additional Director - 2015-09-21
RELIGARE CAPITAL MARKETS LIMITED U51909DL2007PLC159042 Director - 2016-09-30
TAJ SATS AIR CATERING LIMITED U55204MH2001PLC133177 Additional Director - 2020-09-29
TAJ SATS AIR CATERING LIMITED U55204MH2001PLC133177 Director 2020-09-29 Ongoing
TAJ SATS AIR CATERING LIMITED U55204MH2001PLC133177 Director - 2020-07-26
RELIGARE SECURITIES LIMITED U65910DL1986PTC151115 Additional Director - 2015-09-14
RELIGARE SECURITIES LIMITED U65910DL1986PTC151115 Director - 2017-10-26
ASK INVESTMENT MANAGERS LIMITED U65993MH2004PLC147890 Additional Director - 2024-03-19
ASK INVESTMENT MANAGERS LIMITED U65993MH2004PLC147890 Director 2023-12-18 Ongoing
RELIGARE ADVISORS LIMITED U74999DL2007PLC160580 Additional Director - 2015-09-14
RELIGARE ADVISORS LIMITED U74999DL2007PLC160580 Director - 2017-09-04
ARTILAB FOUNDATION U74999KA2017NPL102732 Additional Director - 2020-09-25
ARTILAB FOUNDATION U74999KA2017NPL102732 Director - 2021-04-15
Other Directorships of NILESH SHIVJI VIKAMSEY
Company Name CIN Designation Appointment Date Cessation
KKC & ASSOCIATES LLP AAP-2267 Partner 2019-05-08 Ongoing
NAVNEET EDUCATION LIMITED L22200MH1984PLC034055 Additional Director - 2013-08-06
NAVNEET EDUCATION LIMITED L22200MH1984PLC034055 Director - 2023-02-01
THEJO ENGINEERING LIMITED L27209TN1986PLC012833 Additional Director - 2023-06-30
THEJO ENGINEERING LIMITED L27209TN1986PLC012833 Director 2023-04-06 Ongoing
ALLCARGO LOGISTICS LIMITED L63010MH2004PLC073508 Additional Director - 2022-09-20
ALLCARGO LOGISTICS LIMITED L63010MH2004PLC073508 Director 2022-06-30 Ongoing
ALLCARGO GATI LIMITED L63011MH1995PLC420155 Additional Director - 2021-09-22
ALLCARGO GATI LIMITED L63011MH1995PLC420155 Director 2021-09-22 Ongoing
THOMAS COOK (INDIA) LIMITED L63040MH1978PLC020717 Additional Director - 2016-09-02
THOMAS COOK (INDIA) LIMITED L63040MH1978PLC020717 Director 2016-09-02 Ongoing
THE FEDERAL BANK LTD L65191KL1931PLC000368 Additional Director - 2011-09-03
THE FEDERAL BANK LTD L65191KL1931PLC000368 Director - 2019-06-24
SBI CARDS AND PAYMENT SERVICES LIMITED L65999DL1998PLC093849 Additional Director - 2019-09-27
SBI CARDS AND PAYMENT SERVICES LIMITED L65999DL1998PLC093849 Director - 2020-11-05
IIFL FINANCE LIMITED L67100MH1995PLC093797 Director - 2024-03-31
360 ONE WAM LIMITED L74140MH2008PLC177884 Additional Director - 2013-07-22
360 ONE WAM LIMITED L74140MH2008PLC177884 Director 2013-07-22 Ongoing
RODIUM REALTY LIMITED L85110MH1993PLC206012 Director - 2014-08-06
RODIUM REALTY LIMITED L85110MH1993PLC206012 Director appointed in casual vacancy - 2011-09-28
IIFL SECURITIES LIMITED L99999MH1996PLC132983 Additional Director - 2014-07-29
IIFL SECURITIES LIMITED L99999MH1996PLC132983 Director - 2015-06-17
SBI LIFE INSURANCE COMPANY LIMITED L99999MH2000PLC129113 Additional Director - 2012-07-14
SBI LIFE INSURANCE COMPANY LIMITED L99999MH2000PLC129113 Director - 2020-09-06
HLB OFFICES AND SERVICES PRIVATE LIMITED U27100MH1997PTC109679 Beneficial Owner - 2021-05-18
HLB OFFICES AND SERVICES PRIVATE LIMITED U27100MH1997PTC109679 Director - 2018-06-08
TRUNIL PROPERTIES PRIVATE LIMITED U45200MH2008PTC182131 Director - 2018-06-08
BARKAT PROPERTIES PRIVATE LIMITED U45200MH2008PTC182133 Director - 2018-06-08
GATI EXPRESS & SUPPLY CHAIN PRIVATE LIMITED U62200MH2007PTC390900 Additional Director - 2021-07-26
GATI EXPRESS & SUPPLY CHAIN PRIVATE LIMITED U62200MH2007PTC390900 Director 2021-07-26 Ongoing
SOTC TRAVEL LIMITED U63040MH2001PLC131691 Additional Director - 2018-05-24
SOTC TRAVEL LIMITED U63040MH2001PLC131691 Director 2018-05-24 Ongoing
SOTC TRAVEL SERVICES PRIVATE LIMITED U63090MH1992PTC070074 Additional Director - 2016-07-18
SOTC TRAVEL SERVICES PRIVATE LIMITED U63090MH1992PTC070074 Director 2016-07-18 Ongoing
NIPPON LIFE INDIA TRUSTEE LIMITED U65910MH1995PLC220528 Additional Director - 2021-08-27
NIPPON LIFE INDIA TRUSTEE LIMITED U65910MH1995PLC220528 Director 2021-08-27 Ongoing
INDIA INFOLINE FINANCE LIMITED U67120MH2004PLC147365 Additional Director - 2017-07-22
INDIA INFOLINE FINANCE LIMITED U67120MH2004PLC147365 Director 2017-07-22 Ongoing
INDIA INFOLINE FINANCE LIMITED U67120MH2004PLC147365 Director - 2015-06-17
IIFL FACILITIES SERVICES LIMITED U70102MH2007PLC176401 Additional Director - 2015-07-28
IIFL FACILITIES SERVICES LIMITED U70102MH2007PLC176401 Director - 2017-03-30
NSEIT LIMITED U72200MH1999PLC122456 Additional Director - 2016-07-26
NSEIT LIMITED U72200MH1999PLC122456 Director - 2021-04-22
HLB TECHNOLOGIES (MUMBAI) PRIVATE LIMITED U72900MH2002PTC134878 Director - 2009-08-01
ICAI ACCOUNTING RESEARCH FOUNDATION U73200DL1999NPL097935 Additional Director - 2016-09-23
ICAI ACCOUNTING RESEARCH FOUNDATION U73200DL1999NPL097935 Director - 2018-02-12
MILONI CONSULTANTS PRIVATE LIMITED U74140MH1988PTC047305 Director - 2010-12-22
INDIAN INSTITUTE OF INSOLVENCY PROFESSIONALS OF ICAI U80301DL2016NPL308613 Director - 2019-06-12
ICAI REGISTERED VALUERS ORGANISATION U80301DL2018NPL329932 Director - 2019-06-29
EXTENSIBLE BUSINESS REPORTING LANGUAGE (XBRL) INDIA U80900DL2010NPL209163 Additional Director - 2016-09-23
EXTENSIBLE BUSINESS REPORTING LANGUAGE (XBRL) INDIA U80900DL2010NPL209163 Director - 2018-02-12
SBI CAPITAL MARKETS LIMITED U99999MH1986PLC040298 Additional Director - 2020-09-30
SBI CAPITAL MARKETS LIMITED U99999MH1986PLC040298 Director - 2020-11-05
Other Directorships of SUMANT CHADHA
Company Name CIN Designation Appointment Date Cessation
T R CHADHA & CO LLP AAF-3926 Designated Partner 2015-12-28 Ongoing
KARMA ENERGY LIMITED L31101MH2007PLC168823 Nominee Director - 2011-10-24
AVASARA FINANCE LIMITED L74899MH1994PLC216417 Director - 2009-01-30
KARMA ENERGY LIMITED U51220MH1972PLC016125 Nominee Director 2001-10-14 Ongoing
BANK OF INDIA TRUSTEE SERVICES PRIVATE LIMITED U67190MH2007FTC173080 Director - 2019-10-22
BANK OF INDIA TRUSTEE SERVICES PRIVATE LIMITED U67190MH2007FTC173080 Director appointed in casual vacancy - 2008-08-29
TRC CORPORATE CONSULTING PRIVATE LIMITED U74140DL1999PTC101355 Director - 2018-07-19
GENESIS CAPITAL ADVISORS PRIVATE LIMITED U74140DL2011PTC215770 Director - 2014-11-29
PHD CHAMBER OF COMMERCE AND INDUSTRY U74899DL1951NPL001947 Additional Director - 2019-09-30
TRC SECURITIES PRIVATE LIMITED U74899DL1994PTC063274 Director 1995-01-19 Ongoing
Other Directorships of JAYESH JAIN
Company Name CIN Designation Appointment Date Cessation
GRUH FINANCE LIMITED L65923GJ1986PLC008809 CFO(KMP) - 2014-08-19
AIRAN LIMITED L74140GJ1995PLC025519 Additional Director - 2018-07-28
AIRAN LIMITED L74140GJ1995PLC025519 Director - 2023-02-13
CFO ADVISORY SERVICES & SOLUTIONS PRIVATE LIMITED U74140GJ2009PTC058012 Director 2009-09-04 Ongoing
HERO FINCORP LIMITED U74899DL1991PLC046774 CFO - 2023-05-21
Other Directorships of RAM SADUBA SANGAPURE
Company Name CIN Designation Appointment Date Cessation
KANCHANSOBHA DEBT RESOLUTION ADVISORS LLP AAJ-4661 Partner 2019-03-12 Ongoing
KANCHANSOBHA DEBT RESOLUTION ADVISORS LLP AAJ-4661 Partner - 2018-06-15
KDRA INSOLVENCY PROFESSIONALS PRIVATE LIMITED U67100MH2020PTC339534 Director - 2022-05-05
TRANSUNION CIBIL LIMITED U72300MH2000PLC128359 Additional Director - 2013-02-07
Other Directorships of SUNIL KAUL
Company Name CIN Designation Appointment Date Cessation
YES BANK LIMITED L65190MH2003PLC143249 Additional Director - 2023-03-08
YES BANK LIMITED L65190MH2003PLC143249 Director 2022-12-13 Ongoing
SBI CARDS AND PAYMENT SERVICES LIMITED L65999DL1998PLC093849 Additional Director - 2017-12-15
SBI CARDS AND PAYMENT SERVICES LIMITED L65999DL1998PLC093849 Nominee Director - 2021-06-18
IIFL FINANCE LIMITED L67100MH1995PLC093797 Additional Director - 2012-08-10
IIFL FINANCE LIMITED L67100MH1995PLC093797 Director - 2016-01-20
VIYASH LIFE SCIENCES PRIVATE LIMITED U24239TG2019PTC130774 Nominee Director 2023-01-04 Ongoing
INDIA INFOLINE FINANCE LIMITED U67120MH2004PLC147365 Additional Director - 2013-06-28
INDIA INFOLINE FINANCE LIMITED U67120MH2004PLC147365 Director - 2016-01-20
DESTIMONEY ENTERPRISES LIMITED U70100MH2005PLC155887 Additional Director - 2015-03-25
SBI BUSINESS PROCESS MANAGEMENT SERVICES PRIVATE LIMITED U74140DL1998PTC094577 Additional Director - 2017-12-15
SBI BUSINESS PROCESS MANAGEMENT SERVICES PRIVATE LIMITED U74140DL1998PTC094577 Nominee Director 2017-12-15 Ongoing
Other Directorships of BINOD KUMAR
Company Name CIN Designation Appointment Date Cessation
BAJAJ HINDUSTHAN SUGAR LIMITED L15420UP1931PLC065243 Nominee Director - 2017-05-11
UTTAM SUGAR MILLS LIMITED L99999UR1993PLC032518 Nominee Director - 2017-02-10
PNB INVESTMENT SERVICES LIMITED U65191DL2009GOI187146 Nominee Director 2023-03-31 Ongoing
PNB METLIFE INDIA INSURANCE COMPANY LIMI TED U66010KA2001PLC028883 Additional Director - 2023-09-13
PNB METLIFE INDIA INSURANCE COMPANY LIMI TED U66010KA2001PLC028883 Nominee Director 2023-06-07 Ongoing
INDIA SME ASSET RECONSTRUCTION COMPANY LIMITED U67190MH2008PLC181062 Nominee Director - 2022-11-18
Other Directorships of SUNIL MEHTA
Company Name CIN Designation Appointment Date Cessation
JUNIPER HOTELS LIMITED L55101MH1985PLC152863 Director 2023-09-27 Ongoing
JIO FINANCIAL SERVICES LIMITED L65990MH1999PLC120918 Additional Director - 2023-07-11
JIO FINANCIAL SERVICES LIMITED L65990MH1999PLC120918 Director 2023-07-13 Ongoing
PNB GILTS LIMITED L74899DL1996PLC077120 Additional Director - 2017-09-16
PNB GILTS LIMITED L74899DL1996PLC077120 Director - 2019-09-30
JIO FINANCE LIMITED U64990MH2000PLC123731 Additional Director 2023-09-30 Ongoing
PNB INVESTMENT SERVICES LIMITED U65191DL2009GOI187146 Additional Director - 2017-08-31
PNB INVESTMENT SERVICES LIMITED U65191DL2009GOI187146 Director - 2019-09-30
NATIONAL CREDIT GUARANTEE TRUSTEE COMPANY LIMITED U65191MH2014GOI302620 Additional Director - 2018-09-24
NATIONAL CREDIT GUARANTEE TRUSTEE COMPANY LIMITED U65191MH2014GOI302620 Director - 2019-09-30
PNB METLIFE INDIA INSURANCE COMPANY LIMITED U66010KA2001PLC028883 Additional Director - 2017-08-10
PNB METLIFE INDIA INSURANCE COMPANY LIMITED U66010KA2001PLC028883 Director - 2019-09-30
ACER CREDIT RATING PRIVATE LIMITED U66190HR2024PTC118388 Director 2024-01-29 Ongoing
NATIONAL ASSET RECONSTRUCTION COMPANY LIMITED U67100MH2021GOI363511 Director - 2021-11-01
INDIA INFRASTRUCTURE FINANCE COMPANY LIMITED U67190DL2006GOI144520 Nominee Director - 2018-07-04
UBI SERVICES LIMITED U67190MH1999GOI122710 Additional Director - 2016-08-05
UBI SERVICES LIMITED U67190MH1999GOI122710 Nominee Director - 2017-05-05
JIO INSURANCE BROKING LIMITED U67200MH2006PLC165651 Additional Director - 2024-02-01
JIO INSURANCE BROKING LIMITED U67200MH2006PLC165651 Director 2024-01-31 Ongoing
PSB ALLIANCE PRIVATE LIMITED U74990MH2010PTC209208 Additional Director - 2023-09-25
PSB ALLIANCE PRIVATE LIMITED U74990MH2010PTC209208 Director 2023-04-26 Ongoing
BFSI SECTOR SKILL COUNCIL OF INDIA U80904MH2011NPL222074 Nominee Director 2020-10-22 Ongoing
INDIAN INSTITUTE OF BANKING AND FINANCE U91110MH1928GAP001391 Director 2021-09-04 Ongoing
INDIAN INSTITUTE OF BANKING AND FINANCE U91110MH1928GAP001391 Director - 2019-09-30
INDIAN INSTITUTE OF BANKING AND FINANCE U91110MH1928GAP001391 Director appointed in casual vacancy - 2018-07-21
Other Directorships of SANJAY JAIN
Company Name CIN Designation Appointment Date Cessation
PEHEL FOUNDATION U85320DL2019NPL356152 Additional Director - 2022-08-17
PEHEL FOUNDATION U85320DL2019NPL356152 Director - 2024-01-31
Other Directorships of BIMAL KISHORE RAIZADA
Company Name CIN Designation Appointment Date Cessation
HIKAL LIMITED L24200MH1988PTC048028 Director - 2008-07-17
PI INDUSTRIES LIMITED L24211RJ1946PLC000469 Additional Director - 2010-07-19
PI INDUSTRIES LIMITED L24211RJ1946PLC000469 Director - 2015-03-19
ZENOTECH LABORATORIES LIMITED L27100TG1989PLC010122 Director - 2014-02-24
ZENOTECH LABORATORIES LIMITED L27100TG1989PLC010122 Managing Director - 2013-11-06
NEW INDIA BIOPHARMA PRIVATE LIMITED U51397DL2011PTC215424 Additional Director - 2012-09-27
NEW INDIA BIOPHARMA PRIVATE LIMITED U51397DL2011PTC215424 Director - 2015-03-19
ASSOCIATED CONSULTANTS PRIVATE LIMITED U74140DL1998PTC092499 Additional Director - 2010-09-30
ASSOCIATED CONSULTANTS PRIVATE LIMITED U74140DL1998PTC092499 Director - 2012-09-03
HI PRO DIAGNOSTIC PRIVATE LIMITED U74140HR2014PTC052893 Additional Director 2014-08-02 Ongoing
INSTAPOWER LIMITED U74899DL1986PLC025082 Additional Director - 2008-09-30
INSTAPOWER LIMITED U74899DL1986PLC025082 Director - 2015-03-31
AGILUS DIAGNOSTICS LIMITED U74899PB1995PLC045956 Director - 2007-05-15
BVI HR PRACTICE PRIVATE LIMITED U74910DL2004PTC125518 Additional Director - 2012-09-03
PINEWOOD DIAGNOSTICS LIMITED U85195DL1998PLC095877 Director - 2014-12-22
Other Directorships of KAILASAM RAGHURAMAN
Company Name CIN Designation Appointment Date Cessation
RAMA PHOSPHATES LIMITED L24110MH1984PLC033917 Additional Director - 2013-09-27
RAMA PHOSPHATES LIMITED L24110MH1984PLC033917 Director 2013-09-27 Ongoing
RAMA PHOSPHATES LIMITED L24110MH1984PLC033917 Nominee Director - 2010-12-20
NACL INDUSTRIES LIMITED L24219TG1986PLC016607 Additional Director - 2010-07-30
NACL INDUSTRIES LIMITED L24219TG1986PLC016607 Director - 2019-08-09
ORIENTAL CARBON & CHEMICALS LTD L24297GJ1978PLC133845 Additional Director - 2009-07-24
ORIENTAL CARBON & CHEMICALS LTD L24297GJ1978PLC133845 Director - 2024-07-29
INDIA FOILS LTD L27203WB1960PLC024870 Nominee Director 2009-03-31 Ongoing
BIRLA CABLE LIMITED L31300MP1992PLC007190 Director - 2024-03-31
BIRLA CABLE LIMITED L31300MP1992PLC007190 Director appointed in casual vacancy - 2012-06-29
NELCO LIMITED L32200MH1940PLC003164 Additional Director - 2014-01-22
NELCO LIMITED L32200MH1940PLC003164 Director - 2020-01-27
LADDERUP FINANCE LIMITED L67120MH1993PLC074278 Additional Director - 2011-09-24
LADDERUP FINANCE LIMITED L67120MH1993PLC074278 Director - 2016-08-11
IFCI LIMITED L74899DL1993GOI053677 Additional Director - 2009-09-18
IFCI LIMITED L74899DL1993GOI053677 Director - 2012-08-07
PNB GILTS LIMITED L74899DL1996PLC077120 Director - 2008-09-30
SUVIDHA PARKLIFT LIMITED U24111DL1996PLC081132 Additional Director - 2014-03-18
GREENKO BUDHIL HYDRO POWER PRIVATE LIMITED U40109TG2002PTC038683 Additional Director - 2011-09-30
GREENKO BUDHIL HYDRO POWER PRIVATE LIMITED U40109TG2002PTC038683 Director - 2014-06-25
CAPITAL FIRST COMMODITIES LIMITED U65990MH2008PLC181572 Additional Director - 2015-07-16
CAPITAL FIRST COMMODITIES LIMITED U65990MH2008PLC181572 Director - 2018-10-29
ASSETS CARE & RECONSTRUCTION ENTERPRISE LIMITED U65993DL2002PLC115769 Director - 2008-10-29
CAPITAL FIRST SECURITIES LIMITED U66010MH2007PLC169687 Additional Director - 2015-07-16
CAPITAL FIRST SECURITIES LIMITED U66010MH2007PLC169687 Director 2015-07-16 Ongoing
CENTBANK FINANCIAL SERVICES LIMITED U67110MH1929GOI001484 Additional Director - 2012-09-21
CENTBANK FINANCIAL SERVICES LIMITED U67110MH1929GOI001484 Director - 2019-09-27
LADDERUP CORPORATE ADVISORY PRIVATE LIMITED U67190MH2007PTC166958 Additional Director - 2011-09-03
LADDERUP CORPORATE ADVISORY PRIVATE LIMITED U67190MH2007PTC166958 Director - 2016-05-25
CANBANK FACTORS LIMITED U85110KA1991PLC011960 Director - 2016-08-24
EXHIBITIONS INDIA PRIVATE LIMITED U92199DL1998PTC093065 Additional Director - 2013-02-15

CIN Company Name Company Address
U64990DL2024PTC440263 THRIVEITI FINANCIAL DISTRIBUTIONS PRIVATE LIMITED FLAT NO 601 6TH FLOOR,ANTRIKSH BHAWAN 22 K.G MARG,New Delhi,New Delhi,Delhi,110001-India
U64990DL2025PTC441481 THRIVEITI INVESTMENT PRIVATE LIMITED FLAT NO 601 6TH FLOOR ANTRIKSH BHAWAN,22 K.G MARG,New Delhi,New Delhi,Delhi,110001-India
U70200DL2024PTC439816 THRIVEITI ADVISORS PRIVATE LIMITED FLAT NO 601, 6th Floor,Antriksh Bhawan, 22 K.G. Marg,,New Delhi,New Delhi,Delhi,110001-India
U66309DL2025PTC441382 THRIVEITI ASSETS MANAGEMENT ADVISORS PRIVATE LIMITED Flat No. 601, 6th Floor,Antriksh Bhawan, 22 K.G. Marg,New Delhi,New Delhi,Delhi,110001-India
U64990DL2023PTC409446 THRIVEITI WEALTH PRIVATE LIMITED FLAT NO 601, 603, 605, 607 & 609, 6th Floor,Antriksh Bhawan, 22 K.G. Marg,New Delhi,New Delhi,Delhi,110001-India
U73100DL2025FTC443020 WEARE8 INDIA MEDIA PRIVATE LIMITED 125, 1ST FLOOR ANTRIKSH,BHAWAN 22, K.G MARG,New Delhi,Central Delhi,Delhi,110001-India
U62090DL2022PTC403883 SIMPLYFY TECHNOCRAFT PRIVATE LIMITED FLAT NO 812 8TH FLOOR,ANTRIKSH BHAWAN -22 K.G. MARG,New Delhi,Central Delhi,Delhi,110001-India
U74999DL2016PTC299402 UNIMIG PRIVATE LIMITED Flat No 109A, First Floor, Antriksh Bhawan, 22 K.G. Marg, New Delhi , Delhi, Delhi, India - 110001
U72900DL2022PTC398239 SECUREX TECHNOLOGIES PRIVATE LIMITED FLAT NO 814 8TH FLOOR,ANTRIKSH BHAWAN -22 K.G. MARG,New Delhi,Central Delhi,Delhi,110001-India
U00000DL1999PLC101844 OSWAL ALUMINIUM LIMITED 7TH FLOOR ANTRIKSH BHAWAN22 K G MARG , NEW DELHI, Delhi, India - 110001
U45200DL2006PTC156662 ARAVALI HEIGHTS INFRATECH PRIVATE LIMITED 111, First Floor Antriksh Bhawan, 22, K.G. Marg , New Delhi, Delhi, India - 110001
U45201DL2006PLC144984 SRP BUILDERS LIMITED 111, First Floor, Antriksh Bhawan, 22, K.G. Marg , New Delhi, Delhi, India - 110001
U67120DL1981PLC012598 BINDAL HOLDINGS LIMITED 7TH FLOOR ANTRIKSH BHAWAN 22, K. G. MARG , NEW DELHI, Delhi, India - 110001
U74999DL2018PTC329071 WTR TECHNO SOLUTION PRIVATE LIMITED 211, IInd Floor, Antriksh Bhawan, 22 K.G. Marg , NEW DELHI, Delhi, India - 110001
U45200DL2007PTC157794 SHRI RISHABHNATH BUILDWELL PRIVATE LIMITED 111, 1ST FLOOR ANTRIKSH BHAWAN, 22, K. G. MARG , NEW DELHI, Delhi, India - 110001
U45200DL2007PTC168770 AADHARSHILA REALTECH PRIVATE LIMITED 111, 1ST FLOOR, ANTRIKSH BHAWAN 22, K G MARG , NEW DELHI, Delhi, India - 110001
U74120DL2008PTC174963 AAKANSHA INFRASTRUCTURE PRIVATE LIMITED 111, 1ST FLOOR, ANTRIKSH BHAWAN, 22, K.G. MARG , NEW DELHI, Delhi, India - 110001
U74899DL1998PTC091689 PROP-SHOPEE PRIVATE LIMITED 111, 1ST FLOOR, ANTRIKSH BHAWAN, 22, K.G. MARG , NEW DELHI, Delhi, India - 110001
AAB-9858 KREATE TECHNOLOGIES LLP 1003, 10th FLOOR, ANTRIKSH BHAWAN 22 K.G. MARG, CONNAUGHT PLACE NEW DELHI, Delhi, India - 110001
AAH-8831 BIZ LAWGIX LLP 112, 1st Floor, Antriksh Bhawan, 22, K.G. Marg, Connaught Place New Delhi, Delhi, India - 110001
AAH-8901 HORIZON RADIANCE LLP 505 AND 507, 5TH FLOOR, ANTRIKSH BHAWAN, 22, K.G. MARG, NEW DELHI, Delhi, India - 110001
AAI-6261 CORPORATE INSOLVENCY PROFESSIONALS LLP 112, 1st Floor, Antriksh Bhawan, 22, K.G. Marg, Connaught Place New Delhi, Delhi, India - 110001
U36999DL2018PTC333515 ASTRALITELED PRIVATE LIMITED FLAT NO 137, FIRST FLOOR ANTRIKSH BHAWAN, 22, K.G. MARG , NEW DELHI, Delhi, India - 110001
U72900DL2006PTC149022 VANI BROADCASTING NET-WORK PRIVATE LIMIT ED. 122 FIRST FLOOR ANTRIKSH BHAWAN 22 K G MARG CONNAUGHT PLACE , NEW DELHI, Delhi, India - 110001
U74140DL2015PTC277215 HILLS N BEACHES TRAVEL SOLUTIONS PRIVATE LIMITED FLAT NO. 125A, FIRST FLOOR, ANTRIKSH BHAWAN 22, K. G MARG , NEW DELHI, Delhi, India - 110001
U74899DL1991PTC046240 SAUMYAA ALLOYS PRIVATE LIMITED 138, 1st Floor, Antriksh Bhawan, 22 K. G. Marg, Connaught Place , New Delhi, Delhi, India - 110001
U40101DL1997PLC088255 RBC MOTORS INDIA LIMITED Flat Nos. 516 & 518, 5th Floor, Antriksh Bhawan, 22, K. G. Marg, , NEW DELHI, Delhi, India - 110001
U70109DL2013PTC257246 DESPECTO REALTORS INDIA PRIVATE LIMITED 820, ANTRIKSH BHAWAN, 22 K.G.MARG NEW DELHI , NEW DELHI, Delhi, India - 110001
U72900DL2000PTC105064 INSTECH TECHNOLOGIES PRIVATE LIMITED 810, ANTRIKSH BHAWAN 22 K.G.MARG NEW DELHI , NEW DELHI, Delhi, India - 110001

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
10013037 2006-07-18 - 2011-02-01 500,000,000.00 THE SOUTH INDIAN BANK LIMITED
10025487 2006-09-18 - 2011-08-01 2,000,000,000.00 National Housing Bank
10036696 2007-01-02 - 2011-01-05 1,000,000,000.00 UNITED BANK OF INDIA
10036698 2007-02-02 - 2011-01-05 1,000,000,000.00 UNITED BANK OF INDIA
10040136 2007-02-23 - 2011-02-25 500,000,000.00 UTI Bank Ltd.
10043671 2007-03-06 - 2016-08-26 1,000,000,000.00 IDBI TRUSTEESHIP SERVICES LIMITED
10043672 2007-03-23 - 2011-02-25 500,000,000.00 UTI Bank Ltd.
10043909 2007-03-09 - 2011-02-01 750,000,000.00 ING Vysya Bank Ltd.
10058325 2007-06-30 2024-03-31 - 23,522,657,794.00 IDBI TRUSTEESHIP SERVICES LIMITED
10058509 2007-06-20 - 2011-02-25 1,000,000,000.00 UTI Bank Ltd
10069225 2007-09-25 - 2013-04-02 540,000,000.00 THE SOUTH INDIAN BANK LIMITED
10071706 2007-09-25 - 2011-02-21 1,000,000,000.00 UNITED BANK OF INIDA
10074686 2007-10-24 - 2013-01-06 1,000,000,000.00 IDBI TRUSTEESHIP SERVICES LIMITED
10074687 2007-10-24 - 2023-06-29 1,000,000,000.00 IDBI TRUSTEESHIP SERVICES LIMITED
10080483 2007-12-06 2013-10-01 2023-06-06 3,000,000,000.00 Punjab National Bank
10093867 2008-03-15 - 2011-03-22 1,000,000,000.00 PUNJAB & SIND BANK
10098250 2008-03-28 - 2013-01-15 1,000,000,000.00 IDBI TRUSTEESHIP SERVICES LIMITED
10098254 2008-03-28 - 2019-01-24 1,500,000,000.00 IDBI TRUSTEESHIP SERVICES LIMITED
10132983 2008-11-20 - 2013-11-27 1,500,000,000.00 IDBI TRUSTEESHIP SERVICES LIMITED
10143071 2009-01-28 - 2013-07-05 2,000,000,000.00 HDFC BANK LIMITED
10157883 2009-03-26 - 2011-02-23 3,000,000,000.00 PUNJAB NATIONAL BANK
10180119 2009-09-14 - 2023-06-28 4,000,000,000.00 National Housing Bank
10199077 2010-02-01 2014-11-21 2020-01-15 1,250,000,000.00 IDBI TRUSTEESHIP SERVICES LIMITED
10213444 2010-03-23 - 2015-04-20 5,000,000,000.00 PUNJAB NATIONAL BANK
10220057 2010-03-23 - 2013-07-05 1,000,000,000.00 HDFC BANK LIMITED
10241726 2010-08-27 - 2023-07-12 2,000,000,000.00 HDFC BANK LIMITED
10257506 2010-12-03 - 2015-04-20 3,000,000,000.00 PUNJAB NATIONAL BANK
10262842 2010-12-20 - 2013-08-30 3,000,000,000.00 Union Bank of India
10274527 2011-03-17 - 2023-06-28 2,000,000,000.00 National Housing Bank
10316629 2011-10-20 - 2021-12-23 2,000,000,000.00 IDBI TRUSTEESHIP SERVICES LIMITED
10316729 2011-10-20 - 2021-12-23 2,000,000,000.00 IDBI TRUSTEESHIP SERVICES LIMITED
10332579 2012-01-11 - 2023-06-28 3,000,000,000.00 National Housing Bank
10338964 2012-01-19 - 2015-04-20 2,600,000,000.00 Punjab National Bank
10357315 2012-05-11 - 2017-06-02 2,000,000,000.00 VIJAYA BANK
10373466 2012-08-08 - 2015-09-17 3,750,000,000.00 HDFC BANK LIMITED
10376334 2012-09-05 - 2023-06-23 3,000,000,000.00 IDBI TRUSTEESHIP SERVICES LIMITED
10388680 2012-11-21 - 2023-06-28 6,000,000,000.00 National Housing Bank
10392386 2012-12-03 - 2023-06-23 2,000,000,000.00 IDBI TRUSTEESHIP SERVICES LIMITED
10406103 2013-02-11 - 2017-04-11 1,457,200,000.00 ICICI Bank Limited
10407674 2013-02-11 - 2023-06-06 2,000,000,000.00 Punjab National Bank
10407866 2013-02-11 - 2015-08-18 3,000,000,000.00 Union Bank of India
10409522 2013-02-14 - 2023-06-23 2,000,000,000.00 IDBI TRUSTEESHIP SERVICES LIMITED
10416415 2013-03-25 - 2015-01-27 2,000,000,000.00 Central Bank of India
10417454 2013-03-21 - 2015-08-18 5,000,000,000.00 PUNJAB NATIONAL BANK
10423084 2012-03-15 - 2015-01-14 3,000,000,000.00 Union Bank of India
10446036 2013-08-30 - 2024-05-14 6,000,000,000.00 National Housing Bank
10446053 2013-08-08 - 2023-06-23 6,000,000,000.00 IDBI TRUSTEESHIP SERVICES LIMITED
10446471 2013-08-14 - 2023-07-12 2,000,000,000.00 HDFC BANK LIMITED
10450729 2013-09-04 2013-12-03 2015-01-28 2,840,000,000.00 HOUSING AND URBAN DEVELOPMENT CORPORATION LIMITED
10453044 2013-09-25 - 2014-12-10 2,000,000,000.00 United Bank of India
10453045 2013-09-25 - 2015-09-19 2,000,000,000.00 United Bank of India
10454347 2013-10-01 - 2016-01-28 3,000,000,000.00 Punjab National Bank
10463749 2013-11-13 - 2015-01-24 4,000,000,000.00 DENA BANK
10489658 2014-03-29 - 2023-06-28 5,000,000,000.00 STATE BANK OF INDIA
10494572 2014-03-26 - 2015-08-18 2,000,000,000.00 Bank of Baroda
10494914 2014-03-26 - 2023-06-06 5,000,000,000.00 Punjab National Bank
10495168 2014-04-15 2019-02-20 2024-04-15 3,000,000,000.00 IDBI TRUSTEESHIP SERVICES LIMITED
10495182 2014-04-15 - 2017-07-28 3,000,000,000.00 IDBI TRUSTEESHIP SERVICES LIMITED
10511869 2014-08-01 - 2016-04-06 6,105,000,000.00 INTERNATIONAL FINANCE CORPORATION
10520547 2014-08-21 - 2017-11-09 3,000,000,000.00 HDFC BANK LIMITED
10523646 2014-09-17 - 2023-06-20 1,000,000,000.00 Deutsche Bank AG
10535987 2014-11-17 - - 10,000,000,000.00 National Housing Bank
10542271 2014-12-17 - 2017-11-17 6,000,000,000.00 IDBI TRUSTEESHIP SERVICES LIMITED
10549540 2015-01-20 - 2023-06-26 3,000,000,000.00 IDBI TRUSTEESHIP SERVICES LIMITED
10553371 2015-02-19 2022-09-29 - 20,000,000,000.00 Punjab National Bank
10558944 2015-03-16 - 2024-05-15 2,000,000,000.00 STATE BANK OF INDIA
10583594 2015-07-01 2024-05-28 - 6,000,000,000.00 HDFC BANK LIMITED
10585371 2015-07-17 - 2022-03-03 7,000,000,000.00 IDBI TRUSTEESHIP SERVICES LIMITED
10589875 2015-08-27 - 2022-03-03 7,000,000,000.00 IDBI TRUSTEESHIP SERVICES LIMITED
10601040 2015-11-05 - 2022-03-03 5,000,000,000.00 IDBI TRUSTEESHIP SERVICES LIMITED
10601041 2015-11-02 - 2022-03-03 11,250,000,000.00 IDBI TRUSTEESHIP SERVICES LIMITED
10605811 2015-12-08 - - 5,000,000,000.00 National Housing Bank
10607406 2015-11-19 2021-10-05 - 5,000,000,000.00 Punjab National Bank
10609335 2015-11-27 2019-05-10 - 15,000,000,000.00 State Bank of India
10618104 2016-01-25 - 2019-11-19 7,800,000,000.00 IDBI TRUSTEESHIP SERVICES LIMITED
10620124 2016-01-25 - 2021-12-23 5,000,000,000.00 IDBI TRUSTEESHIP SERVICES LIMITED
10626373 2016-02-20 - 2023-07-20 6,712,500,000.00 INTERNATIONAL FINANCE CORPORATION
90043196 2001-09-14 - 2007-01-19 500,000,000.00 GDA TRUST MANAGEMENT PVT. LTD.
90044024 2003-12-24 - 2011-01-31 1,250,000,000.00 NATIONAL HOUSING BANK
90044555 2005-02-04 - 2011-02-22 500,000,000.00 INDUSIND BANK LTD.
90044586 2005-02-23 - 2011-06-23 250,000,000.00 STATE BANK OF TRAVANCORE
90044603 2005-03-02 - 2011-08-01 1,250,000,000.00 NATIONAL HOUSING BANK
100016594 2016-03-10 - - 10,000,000,000.00 National Housing Bank
100023988 2016-04-18 2021-01-27 2022-03-03 5,000,000,000.00 IDBI TRUSTEESHIP SERVICES LIMITED
100036285 2016-06-08 - 2023-07-27 10,018,000,000.00 Asian Development Bank
100038284 2016-06-18 2017-12-29 2022-05-30 5,000,000,000.00 Bank of Maharashtra
100042062 2016-07-28 - 2021-12-23 3,000,000,000.00 IDBI TRUSTEESHIP SERVICES LIMITED
100046837 2016-08-03 2019-11-21 2021-12-23 14,640,000,000.00 IDBI TRUSTEESHIP SERVICES LIMITED
100064317 2016-11-17 - 2022-04-27 2,500,000,000.00 IDBI TRUSTEESHIP SERVICES LIMITED
100064320 2016-11-14 - 2019-11-21 8,000,000,000.00 IDBI TRUSTEESHIP SERVICES LIMITED
100070878 2016-12-15 2018-06-25 2023-06-27 5,000,000,000.00 Bank of Baroda
100088771 2017-03-20 - 2020-06-16 10,250,000,000.00 IDBI TRUSTEESHIP SERVICES LIMITED
100095520 2017-03-27 - 2018-10-11 3,000,000,000.00 The Jammu and Kashmir Bank Limited
100097260 2017-03-31 2024-03-21 - 5,000,000,000.00 RBL BANK LIMITED
100106867 2017-06-09 - 2021-07-30 3,200,000,000.00 IDBI TRUSTEESHIP SERVICES LIMITED
100112120 2017-06-09 - 2023-06-29 3,050,000,000.00 IDBI TRUSTEESHIP SERVICES LIMITED
100113403 2017-07-16 2019-10-14 2023-06-26 5,000,000,000.00 IDBI TRUSTEESHIP SERVICES LIMITED
100115498 2017-07-12 - 2020-11-27 3,500,000,000.00 Punjab National Bank
100115499 2017-07-17 - 2020-07-08 3,000,000,000.00 Karnataka Bank Ltd.
100122643 2017-08-23 - 2020-10-14 1,000,000,000.00 Kotak Mahindra Bank Ltd.
100124678 2017-08-25 - 2022-02-22 9,500,000,000.00 IDBI TRUSTEESHIP SERVICES LIMITED
100124703 2017-09-11 - 2023-06-23 17,000,000,000.00 IDBI TRUSTEESHIP SERVICES LIMITED
100124712 2017-09-15 - 2022-02-22 2,000,000,000.00 IDBI TRUSTEESHIP SERVICES LIMITED
100133444 2017-10-30 2018-02-22 - 2,000,000,000.00 Sumitomo Mitsui Banking Corporation
100134795 2017-11-09 - 2020-08-10 1,400,000,000.00 Karnataka Bank Ltd.
100135122 2017-11-17 - 2023-06-16 2,500,000,000.00 ICICI BANK LIMITED
100136881 2017-11-25 - 2023-05-18 2,500,000,000.00 Oriental Bank of Commerce
100136951 2017-09-26 - 2019-10-14 10,000,000,000.00 IDBI TRUSTEESHIP SERVICES LIMITED
100136956 2017-09-26 - 2019-04-16 2,000,000,000.00 IDBI TRUSTEESHIP SERVICES LIMITED
100136978 2017-11-25 - 2023-05-18 2,500,000,000.00 Oriental Bank of Commerce
100137034 2017-10-16 - 2019-11-21 7,100,000,000.00 IDBI TRUSTEESHIP SERVICES LIMITED
100138716 2017-11-17 2024-04-22 - 1,000,000,000.00 ICICI BANK LIMITED
100144071 2017-12-15 2019-03-29 2020-12-17 16,500,000,000.00 Canara Bank
100144196 2017-11-27 2019-12-26 2022-02-22 5,000,000,000.00 IDBI TRUSTEESHIP SERVICES LIMITED
100147095 2017-12-26 - 2023-06-06 3,000,000,000.00 The Jammu and Kashmir Bank Limited
100147647 2017-11-24 - - 1,500,000,000.00 Indian Bank
100148541 2017-11-30 - 2021-07-30 5,200,000,000.00 IDBI TRUSTEESHIP SERVICES LIMITED
100153435 2018-02-12 - - 15,000,000,000.00 National Housing Bank
100171601 2018-03-16 - 2021-07-30 6,890,000,000.00 IDBI TRUSTEESHIP SERVICES LIMITED
100182439 2018-05-24 - 2020-10-14 2,400,000,000.00 KOTAK MAHINDRA BANK LIMITED
100188133 2018-06-14 - 2023-06-27 10,000,000,000.00 Vijaya Bank
100188313 2018-06-25 - 2022-01-10 10,000,000,000.00 Bank of Baroda
100190066 2018-06-28 - 2023-05-17 1,000,000,000.00 Karnataka Bank Ltd.
100192578 2018-06-30 - 2021-02-08 10,000,000,000.00 Punjab National Bank
100193957 2018-07-30 - 2020-10-14 1,000,000,000.00 KOTAK MAHINDRA BANK LIMITED
100195855 2018-06-28 - 2021-05-15 4,500,000,000.00 Punjab and Sind Bank
100196471 2018-06-30 2024-02-09 - 2,000,000,000.00 UNION BANK OF INDIA
100199422 2018-08-08 - 2021-02-08 10,000,000,000.00 Punjab National Bank
100199770 2018-08-03 - 2020-06-23 3,000,000,000.00 IDBI TRUSTEESHIP SERVICES LIMITED
100204273 2018-09-04 - 2021-07-19 1,500,000,000.00 Standard Chartered Bank
100206931 2018-08-13 - 2021-06-15 1,000,000,000.00 The Catholic Syrian Bank Ltd.
100207201 2018-09-29 - 2023-05-17 10,000,000,000.00 State Bank of India
100209578 2018-09-20 2023-06-22 2024-04-01 14,721,000,000.00 SBICAP TRUSTEE COMPANY LIMITED
100209717 2018-09-20 - 2023-07-12 5,000,000,000.00 HDFC BANK LIMITED
100209873 2018-09-29 - 2023-09-21 5,000,000,000.00 Bank of India
100210887 2018-09-27 - 2020-12-29 5,000,000,000.00 Indian Bank
100213000 2018-08-02 - 2023-07-05 5,000,000,000.00 ICICI BANK LIMITED
100213955 2018-09-24 - 2022-02-22 950,000,000.00 IDBI TRUSTEESHIP SERVICES LIMITED
100213979 2018-10-05 - 2022-02-22 910,000,000.00 IDBI TRUSTEESHIP SERVICES LIMITED
100216501 2018-10-12 - 2022-02-22 950,000,000.00 IDBI TRUSTEESHIP SERVICES LIMITED
100218434 2018-11-20 - - 35,000,000,000.00 National Housing Bank
100218485 2018-10-28 2021-12-23 2023-06-23 3,550,000,000.00 IDBI TRUSTEESHIP SERVICES LIMITED
100229307 2018-12-18 - 2020-12-31 750,000,000.00 South Indian Bank
100230115 2018-12-20 2023-06-30 2024-01-05 6,991,000,000.00 PNB Investment Services Limited
100230703 2018-12-24 - 2023-05-18 5,000,000,000.00 Syndicate Bank
100231829 2018-12-27 2023-06-30 2024-01-05 11,535,150,000.00 PNB Investment Services Limited
100232008 2018-12-29 - 2021-10-06 5,000,000,000.00 Union Bank of India
100238868 2019-02-05 2021-10-05 2021-12-30 10,000,000,000.00 Indian Bank
100240023 2019-02-26 - 2021-10-05 10,000,000,000.00 Oriental Bank of Commerce
100258001 2019-04-03 - 2022-04-27 2,500,000,000.00 HDFC BANK LIMITED
100265037 2019-05-31 - 2023-06-02 5,000,000,000.00 Andhra Bank
100265640 2019-05-07 - 2021-07-26 5,000,000,000.00 UNION BANK OF INDIA LIMITED
100270649 2019-06-28 2019-12-02 2023-07-19 10,000,000,000.00 Bank of Baroda
100273690 2019-04-29 - 2020-06-22 2,350,000,000.00 IDBI TRUSTEESHIP SERVICES LIMITED
100278102 2019-07-23 - 2023-06-21 6,014,120,393.00 AXIS TRUSTEE SERVICES LIMITED
100279490 2019-07-10 2021-01-27 - 7,379,800,000.00 International Finance Corporation
100282642 2019-07-26 - 2023-07-07 1,000,000,000.00 IDFC FIRST BANK LIMITED
100286018 2019-08-26 - 2023-05-18 5,000,000,000.00 Syndicate Bank
100287759 2019-09-17 - 2023-10-04 5,000,000,000.00 Bank of Baroda
100288107 2019-09-03 - 2023-09-22 10,000,000,000.00 Bank of India
100294731 2019-09-30 - 2022-02-22 5,000,000,000.00 IDBI TRUSTEESHIP SERVICES LIMITED
100298010 2019-11-01 - - 25,000,000,000.00 IDBI TRUSTEESHIP SERVICES LIMITED
100298058 2019-10-29 - 2022-06-02 2,500,000,000.00 Central Bank of India
100309242 2019-12-18 - 2024-05-15 5,000,000,000.00 State Bank of India
100315466 2019-12-27 - 2024-01-20 5,000,000,000.00 Bank of India
100315468 2019-12-23 - 2024-01-20 5,000,000,000.00 Bank of India
100315648 2019-12-31 - 2023-05-18 5,000,000,000.00 Corporation Bank
100316058 2019-12-27 - 2021-02-05 500,000,000.00 South Indian Bank Limited
100316356 2019-12-27 - 2024-01-05 5,000,000,000.00 Punjab National Bank
100316363 2019-12-27 - 2024-02-06 3,000,000,000.00 Union Bank of India
100316819 2019-12-27 - 2023-05-17 2,000,000,000.00 Karnataka Bank Ltd.
100332018 2020-03-25 - 2020-11-27 5,000,000,000.00 Oriental Bank of Commerce
100332782 2020-03-18 - 2022-06-02 5,000,000,000.00 Central Bank of India
100333036 2020-03-25 - 2024-04-18 5,000,000,000.00 Indian Bank
100334316 2020-03-30 - 2020-12-17 10,000,000,000.00 Canara Bank
100334445 2020-04-27 2020-05-27 - 15,000,000,000.00 National Housing Bank
100336509 2020-05-20 - 2021-06-08 7,500,000,000.00 National Housing Bank
100341603 2020-05-21 - - 5,850,000,000.00 CITICORP INTERNATIONAL LIMITED
100341638 2020-05-21 - 2022-03-31 1,875,000,000.00 CITI BANK N.A.
100352640 2020-06-30 - 2021-10-05 5,000,000,000.00 Canara Bank
100361832 2020-08-28 - 2021-06-08 4,240,000,000.00 National Housing Bank
100369116 2020-09-18 - 2021-08-30 8,260,000,000.00 National Housing Bank
100380107 2020-09-30 - 2023-08-17 2,500,000,000.00 Karnataka Bank Ltd.
100380336 2020-09-29 - 2023-06-02 5,000,000,000.00 Union Bank of India
100380552 2020-09-14 - 2022-02-24 11,150,000,000.00 IDBI TRUSTEESHIP SERVICES LIMITED
100392838 2020-11-12 - - 2,000,000,000.00 UCO Bank
100393819 2020-11-24 - 2024-04-01 1,000,000,000.00 The Karur Vyasa Bank Ltd
100398338 2020-10-28 - - 3,000,000,000.00 HDFC BANK LIMITED
100399025 2020-12-23 - - 5,000,000,000.00 Bank of Baroda
100399874 2020-12-08 - 2022-03-01 20,000,000,000.00 Canara Bank
100417576 2021-01-28 - - 5,000,000,000.00 HDFC BANK LIMITED
100418353 2021-02-01 - - 5,000,000,000.00 The Hongkong and Shanghai Banking Corporation Limited
100421288 2021-01-15 - 2022-06-08 2,250,000,000.00 IDBI TRUSTEESHIP SERVICES LIMITED
100426973 2020-11-18 - 2022-05-25 3,500,000,000.00 IDBI TRUSTEESHIP SERVICES LIMITED
100437564 2021-03-27 - - 10,000,000,000.00 Punjab National Bank
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100487214 2021-09-30 - - 5,000,000,000.00 Punjab & Sind Bank
100489968 2021-09-23 - - 5,000,000,000.00 UCO Bank
100491792 2021-10-25 - - 10,000,000,000.00 Bank of Baroda
100498160 2021-09-24 - - 3,250,000,000.00 IDBI TRUSTEESHIP SERVICES LIMITED
100517839 2021-12-30 - - 5,000,000,000.00 Indian Bank
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100595568 2022-06-28 - - 10,000,000,000.00 The Hongkong and Shanghai Banking Corporation Limited
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100656266 2022-12-08 - - 5,000,000,000.00 UCO Bank
100666730 2022-12-23 - 2024-04-29 100,000,000.00 CITI BANK N.A.
100671069 2022-12-30 - - 10,000,000,000.00 Union Bank of India
100688930 2023-01-24 - 2024-03-30 2,500,000,000.00 IDBI Bank Limited
100698315 2023-03-14 - - 7,000,000,000.00 Punjab & Sind Bank
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100703026 2023-03-30 2024-02-09 - 3,000,000,000.00 UNION BANK OF INDIA
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100707435 2023-03-16 - - 1,500,000,000.00 IDBI TRUSTEESHIP SERVICES LIMITED
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100763520 2023-06-28 - - 1,500,000,000.00 IDBI TRUSTEESHIP SERVICES LIMITED
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100783410 2023-08-31 - - 1,750,000,000.00 Bajaj Finance Limited
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100797421 2023-09-29 - - 2,000,000,000.00 Karnataka Bank Ltd.
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100807932 2023-09-06 - - 4,000,000,000.00 IDBI TRUSTEESHIP SERVICES LIMITED
100808047 2023-09-14 - - 6,500,000,000.00 IDBI TRUSTEESHIP SERVICES LIMITED
100809768 2023-10-19 - - 1,000,000,000.00 HDFC BANK LIMITED
100809771 2023-10-19 - - 5,000,000,000.00 HDFC BANK LIMITED
100809772 2023-10-19 - - 2,500,000,000.00 HDFC BANK LIMITED
100809778 2023-10-19 - - 1,250,000,000.00 HDFC BANK LIMITED
100813395 2023-11-01 - - 2,000,000,000.00 South Indian Bank Limited
100824747 2023-11-17 - - 10,000,000,000.00 Union Bank of India
100826378 2023-12-06 - - 5,000,000,000.00 PUNJAB NATIONAL BANK
100833644 2023-12-06 2024-03-18 - 30,000,000,000.00 National Housing Bank
100837529 2023-12-22 - - 290,000,000.00 IDBI TRUSTEESHIP SERVICES LIMITED
100842102 2023-12-30 - - 2,500,000,000.00 Punjab & Sind Bank
100894752 2024-03-19 - - 10,000,000,000.00 CENTRAL BANK OF INDIA
100896256 2024-03-28 - - 20,000,000,000.00 PUNJAB NATIONAL BANK
100925257 2024-05-21 - - 15,000,000,000.00 State Bank of India
100936374 2024-05-28 - - 3,000,000,000.00 HDFC BANK LIMITED
100936378 2024-05-28 - - 2,000,000,000.00 HDFC BANK LIMITED
100940195 2024-06-28 - - 3,000,000,000.00 Bank of Baroda
100941869 2024-06-18 - - 5,000,000,000.00 Indian bank

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

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

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

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

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

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

Company Identifier Name Percentage of Shares Held

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

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

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

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

As on: 2026-07-13

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