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LIC HOUSING FINANCE LTD

CIN: L65922MH1989PLC052257

LIC HOUSING FINANCE LTD (CIN: L65922MH1989PLC052257) is a Public company incorporated on 19 Jun 1989. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 1500000000.00 and its paid up capital is Rs. 1100126000.00.

LIC HOUSING FINANCE LTD's Annual General Meeting (AGM) was last held on 28 Aug 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.LIC HOUSING FINANCE LTD'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 LIC HOUSING FINANCE LTD are RAVI KRISHAN TAKKAR, ANIL KAUL, AMEET NAVINCHANDRA PATEL, KASHI PRASAD KHANDELWAL, JAGENNATH JAYANTHI, MUKKAVILLI JAGANNATH, SIDDHARTHA MOHANTY, TRIBHUWAN ADHIKARI, AKSHAY ROUT, KOTESWARA RAO POTTIMUTYALA, SANJAY KUMAR KHEMANI, RAMESH LAKSHMAN ADIGE, and VIPAN KUMAR KUKREJA.

LIC HOUSING FINANCE LTD's Corporate Identification Number (CIN) is L65922MH1989PLC052257 and its registration number is 52257. Users may contact LIC HOUSING FINANCE LTD on its Email address - [email protected]. Registered address of LIC HOUSING FINANCE LTD is Bombay Life Bldg., 2nd Floor, 45/47, Veer Nariman Road, , MUMBAI- 400 001., Maharashtra, India - 400001.

Current status of LIC HOUSING FINANCE LTD is - Active.

Basic Information

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

Annual Compliance Status

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

Key Numbers

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

Previous CINs

ZaubaCorp's company report for LIC 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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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 LIC 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 LIC HOUSING FINANCE
DIN Director Name Designation Appointment Date
07734571 RAVI KRISHAN TAKKAR Director 2022-07-25
00644761 ANIL KAUL Additional Director 2024-06-07
00726197 AMEET NAVINCHANDRA PATEL Director 2016-08-19
00748523 KASHI PRASAD KHANDELWAL Director 2019-08-28
09053493 JAGENNATH JAYANTHI Director 2021-09-27
10090437 MUKKAVILLI JAGANNATH Nominee Director 2023-04-18
08058830 SIDDHARTHA MOHANTY Nominee Director 2023-04-20
10229197 TRIBHUWAN ADHIKARI Managing Director 2023-08-29
08858134 AKSHAY ROUT Director 2021-09-27
06389741 KOTESWARA RAO POTTIMUTYALA Director 2019-05-04
00072812 SANJAY KUMAR KHEMANI Director 2019-08-28
00101276 RAMESH LAKSHMAN ADIGE Director 2023-09-29
01185834 VIPAN KUMAR KUKREJA Director 2015-08-19
Past Directors & Key Managerial Personnel of LIC HOUSING FINANCE
DIN Director Name Designation Appointment Date Cessation
01922717 HEMANT BHARGAVA Nominee Director - 2019-01-06
02502618 DEBABRATA SARKAR Additional Director - 2015-08-19
02502618 DEBABRATA SARKAR Director - 2018-11-12
02531129 SURYAKANT BALKRISHNA MAINAK Additional Director - 2014-08-19
02531129 SURYAKANT BALKRISHNA MAINAK Nominee Director - 2016-02-29
05190124 VIPIN ANAND Nominee Director - 2020-09-27
07734571 RAVI KRISHAN TAKKAR Additional Director - 2022-09-29
09733798 ASHWANI PREM KUMAR GHAI Additional Director - 2022-12-19
09733798 ASHWANI PREM KUMAR GHAI Whole-time director - 2023-06-13
00043959 THAI SALAS VIJAYAN Director - 2011-07-23
00064358 GOBICHETTIPALAYAM RAMAMURTHY MAHADEVAN Director - 2008-04-28
00726197 AMEET NAVINCHANDRA PATEL Additional Director - 2016-08-19
00748523 KASHI PRASAD KHANDELWAL Additional Director - 2019-08-28
02449088 VIJAY KUMAR SHARMA Additional Director - 2017-08-18
02449088 VIJAY KUMAR SHARMA Managing Director - 2013-11-01
02449088 VIJAY KUMAR SHARMA Nominee Director - 2018-12-31
02449088 VIJAY KUMAR SHARMA Whole-time director - 2013-03-19
05273533 VENKATESWARA RAO THALLAPAKA Additional Director - 2014-08-19
05273533 VENKATESWARA RAO THALLAPAKA Director - 2018-07-31
09048488 VISWANATHA GOWD YERUR Managing Director - 2021-09-26
00009790 SETHURATHNAM RAVI . Director - 2015-06-25
01271707 NITIN KASHINATH JAGE Company Secretary - 2022-05-31
01271707 NITIN KASHINATH JAGE Nodal Officer - 2022-07-06
09053493 JAGENNATH JAYANTHI Additional Director - 2021-09-27
09494876 PURAYANNUR NARAYANAN CFO(KMP) - 2019-05-10
10090437 MUKKAVILLI JAGANNATH Additional Director - 2023-06-27
00017700 AYALUR SESHADRI NARAYANAMOORTHY Additional Director - 2012-05-23
02425847 VINAY SAH Additional Director - 2017-08-18
02425847 VINAY SAH Managing Director - 2019-08-01
02949529 SUNITA SHARMA Managing Director - 2017-04-11
06627311 RAJ KUMAR Additional Director - 2021-09-27
06627311 RAJ KUMAR Nominee Director - 2023-02-09
08058830 SIDDHARTHA MOHANTY Additional Director - 2023-06-27
08058830 SIDDHARTHA MOHANTY Managing Director - 2021-02-01
10229197 TRIBHUWAN ADHIKARI Additional Director - 2023-08-27
00007563 DHANANJAY NARENDRA MUNGALE Director - 2013-08-01
01585328 SAVITA SINGH Additional Director - 2012-07-24
01585328 SAVITA SINGH Director - 2020-11-09
06575224 NAVNEET KUMAR MITTAL CFO(KMP) - 2014-11-27
08858134 AKSHAY ROUT Additional Director - 2021-09-27
00002516 JAGDISH CAPOOR Additional Director - 2012-07-24
00002516 JAGDISH CAPOOR Director - 2022-05-23
00009452 SAMIR KUMAR MITTER Director - 2008-04-25
00021202 YAGNESHKUMAR BHAGWATIPRASAD DESAI Director - 2011-07-20
02223165 RAMACHANDRAN R NAIR Whole-time director - 2010-11-29
02503135 SURYA KUMAR KUMAR ROY Nominee Director - 2016-09-16
06389741 KOTESWARA RAO POTTIMUTYALA Additional Director - 2018-08-20
06389741 KOTESWARA RAO POTTIMUTYALA Director - 2019-05-03
00023046 NARASIMHA KUMMAMURI Director - 2015-06-25
00130282 THOMAS MATHEW THUMPEPARAMBIL Managing Director - 2012-03-06
03628755 MANGALAM RAMASUBRAMANIAN KUMAR . Nominee Director - 2019-08-27
00009735 BADRI NATH SHUKLA Director - 2016-01-23
00072812 SANJAY KUMAR KHEMANI Additional Director - 2019-08-28
00072812 SANJAY KUMAR KHEMANI Director - 2023-02-23
00088276 SUSHOBHAN SARKER Director - 2014-05-31
00088276 SUSHOBHAN SARKER Managing Director - 2013-03-19
00101276 RAMESH LAKSHMAN ADIGE Additional Director - 2023-10-26
00536905 NARENDRA MAIRPADY Additional Director - 2015-07-17
01185834 VIPAN KUMAR KUKREJA Additional Director - 2015-08-19
02609263 USHA SANGWAN Additional Director - 2016-08-19
02609263 USHA SANGWAN Nominee Director - 2018-09-29
00041829 DHARMENDRA BHANDARI Additional Director - 2015-08-19
00041829 DHARMENDRA BHANDARI Director - 2024-08-18
00142711 DINESH KUMAR MEHROTRA Managing Director - 2011-07-20
00142711 DINESH KUMAR MEHROTRA Nominee Director - 2013-08-01
Other Directorships of HEMANT BHARGAVA
Company Name CIN Designation Appointment Date Cessation
ITC LIMITED L16005WB1910PLC001985 Additional Director - 2019-07-12
ITC LIMITED L16005WB1910PLC001985 Director 2021-12-20 Ongoing
ITC LIMITED L16005WB1910PLC001985 Director - 2021-08-23
THE TATA POWER COMPANY LIMITED L28920MH1919PLC000567 Additional Director - 2018-07-27
THE TATA POWER COMPANY LIMITED L28920MH1919PLC000567 Director - 2023-08-23
VOLTAS LIMITED L29308MH1954PLC009371 Additional Director - 2017-08-28
VOLTAS LIMITED L29308MH1954PLC009371 Director - 2021-09-29
PTC INDIA LIMITED L40105DL1999PLC099328 Director - 2015-09-24
PTC INDIA LIMITED L40105DL1999PLC099328 Nominee Director - 2016-10-20
IDBI BANK LIMITED L65190MH2004GOI148838 Additional Director - 2019-03-14
INFRASTRUCTURE LEASING AND FINANCIAL SERVICES LIMITED L65990MH1987PLC044571 Nominee Director - 2018-09-14
UGRO CAPITAL LIMITED L67120MH1993PLC070739 Additional Director - 2022-05-05
UGRO CAPITAL LIMITED L67120MH1993PLC070739 Director 2022-02-08 Ongoing
SMC GLOBAL SECURITIES LIMITED L74899DL1994PLC063609 Additional Director - 2023-09-20
SMC GLOBAL SECURITIES LIMITED L74899DL1994PLC063609 Director 2023-09-07 Ongoing
KRISHNA KNITWEAR TECHNOLOGY LIMITED U17119DN1982PLC000092 Nominee Director - 2010-06-01
LIC CARDS SERVICES LIMITED U65100DL2008PLC184790 Additional Director - 2019-04-10
LIC CARDS SERVICES LIMITED U65100DL2008PLC184790 Managing Director - 2010-05-03
LIC CARDS SERVICES LIMITED U65100DL2008PLC184790 Nominee Director - 2008-11-21
LICHFL ASSET MANAGEMENT COMPANY LIMITED U65900MH2008PLC178883 Nominee Director - 2019-01-03
NORTH EASTERN DEVELOPMENT FINANCE CORPORATION LIMITED U65923AS1995GOI004529 Additional Director - 2013-09-27
NORTH EASTERN DEVELOPMENT FINANCE CORPORATION LIMITED U65923AS1995GOI004529 Director - 2016-09-02
LIC MUTUAL FUND TRUSTEE PRIVATE LIMITED U65992MH2003PTC139955 Nominee Director - 2018-10-12
LIC PENSION FUND LIMITED U66020MH2007PLC176066 Additional Director - 2017-08-10
LIC PENSION FUND LIMITED U66020MH2007PLC176066 Director - 2018-10-12
LIC PENSION FUND LIMITED U66020MH2007PLC176066 Nominee Director - 2019-04-10
WEST END INVESTMENT AND FINANCE CONSULTANCY PVT LTD U67120MH1985PTC037793 Additional Director - 2023-08-18
LIC MUTUAL FUND ASSET MANAGEMENT LIMITED U67190MH1994PLC077858 Nominee Director - 2019-04-10
LICHFL CARE HOMES LIMITED U85310MH2001PLC133341 Additional Director - 2017-06-27
LICHFL CARE HOMES LIMITED U85310MH2001PLC133341 Nominee Director - 2018-10-12
Other Directorships of DEBABRATA SARKAR
Company Name CIN Designation Appointment Date Cessation
Inceptum Advisors LLP ACA-3292 Designated Partner 2023-03-22 Ongoing
SANATHAN TEXTILES LIMITED L17299DN2005PLC005690 Additional Director - 2021-11-25
SANATHAN TEXTILES LIMITED L17299DN2005PLC005690 Director 2021-11-25 Ongoing
GOCL CORPORATION LIMITED L24292TG1961PLC000876 Additional Director - 2019-09-19
GOCL CORPORATION LIMITED L24292TG1961PLC000876 Director 2019-09-19 Ongoing
SENCO GOLD LIMITED L36911WB1994PLC064637 Additional Director - 2015-01-20
SENCO GOLD LIMITED L36911WB1994PLC064637 Director - 2018-07-10
FINOLEX INDUSTRIES LIMITED L40108PN1981PLC024153 Additional Director - 2024-12-13
FINOLEX INDUSTRIES LIMITED L40108PN1981PLC024153 Director 2025-02-26 Ongoing
IL&FS ENGINEERING AND CONSTRUCTION COMPANY LIMITED L45201TG1988PLC008624 Additional Director - 2016-09-23
IL&FS ENGINEERING AND CONSTRUCTION COMPANY LIMITED L45201TG1988PLC008624 Director - 2018-09-26
EMAMI LIMITED L63993WB1983PLC036030 Director 2019-02-21 Ongoing
NDL VENTURES LIMITED L65100MH1985PLC036896 Additional Director - 2024-09-12
NDL VENTURES LIMITED L65100MH1985PLC036896 Director 2024-08-29 Ongoing
GENERAL INSURANCE CORPORATION OF INDIA L67200MH1972GOI016133 Director - 2013-12-01
IDL EXPLOSIVES LIMITED U28132TG2010PLC070529 Additional Director - 2019-05-30
IDL EXPLOSIVES LIMITED U28132TG2010PLC070529 Director - 2025-11-15
BOI MERCHANT BANKERS LIMITED U65190MH2014GOI258997 Director - 2021-09-28
UNION ASSET MANAGEMENT COMPANY PRIVATE LIMITED U65923MH2009PTC198201 Additional Director - 2012-09-04
UNION ASSET MANAGEMENT COMPANY PRIVATE LIMITED U65923MH2009PTC198201 Nominee Director - 2013-11-30
HINDUJA LEYLAND FINANCE LIMITED U65993MH2008PLC384221 Additional Director - 2015-08-13
HINDUJA LEYLAND FINANCE LIMITED U65993MH2008PLC384221 Director - 2020-08-12
ASSET RECONSTRUCTION COMPANY (INDIA) LIMITED U65999MH2002PLC134884 Additional Director - 2015-03-16
ASSET RECONSTRUCTION COMPANY (INDIA) LIMITED U65999MH2002PLC134884 Director - 2021-02-15
STAR UNION DAI-ICHI LIFE INSURANCE COMPANY LIMITED U66010MH2007PLC174472 Director appointed in casual vacancy - 2013-12-01
VISTRA ITCL (INDIA) LIMITED U66020MH1995PLC095507 Additional Director - 2019-09-06
VISTRA ITCL (INDIA) LIMITED U66020MH1995PLC095507 Director 2019-09-06 Ongoing
VISTRA ITCL (INDIA) LIMITED U66020MH1995PLC095507 Director - 2019-05-15
ALLBANK FINANCE LTD U67120WB1951GOI020023 Director - 2012-04-01
BANDHAN FINANCIAL HOLDINGS LIMITED U67190WB2014PLC204317 Additional Director - 2016-07-20
BANDHAN FINANCIAL HOLDINGS LIMITED U67190WB2014PLC204317 Director - 2017-11-14
MYLEAD FINTECH PRIVATE LIMITED U74110MH2020PTC350667 Director 2021-09-25 Ongoing
MYLEAD FINTECH PRIVATE LIMITED U74110MH2020PTC350667 Director - 2021-09-24
INCEPTUM ADVISORS PRIVATE LIMITED U74999MH2014PTC260360 Director - 2017-01-02
INCEPTUM ADVISORS PRIVATE LIMITED U74999MH2014PTC260360 Managing Director 2017-01-02 Ongoing
EASY HOME FINANCE LIMITED U74999MH2017PLC297819 Additional Director - 2022-08-29
EASY HOME FINANCE LIMITED U74999MH2017PLC297819 Director - 2022-08-06
LEARNING CURVE EDUTECH SOLUTIONS PRIVATE LIMITED U93030MH2011PTC223908 Additional Director - 2015-08-28
LEARNING CURVE EDUTECH SOLUTIONS PRIVATE LIMITED U93030MH2011PTC223908 Director - 2022-02-16
ADITYA BIRLA SUN LIFE INSURANCE COMPANY LIMITED U99999MH2000PLC128110 Additional Director - 2021-08-09
ADITYA BIRLA SUN LIFE INSURANCE COMPANY LIMITED U99999MH2000PLC128110 Director 2021-08-09 Ongoing
Other Directorships of SURYAKANT BALKRISHNA MAINAK
Company Name CIN Designation Appointment Date Cessation
ITC LIMITED L16005WB1910PLC001985 Additional Director - 2014-07-30
ITC LIMITED L16005WB1910PLC001985 Director - 2018-07-24
GLOSTER LIMITED L17100WB1923PLC004628 Additional Director - 2018-09-22
GLOSTER LIMITED L17100WB1923PLC004628 Director - 2020-02-15
HIMADRI SPECIALITY CHEMICAL LIMITED L27106WB1987PLC042756 Additional Director - 2017-09-22
HIMADRI SPECIALITY CHEMICAL LIMITED L27106WB1987PLC042756 Director - 2020-02-15
CAPACIT'E INFRAPROJECTS LIMITED L45400MH2012PLC234318 Additional Director - 2018-09-03
CAPACIT'E INFRAPROJECTS LIMITED L45400MH2012PLC234318 Director - 2020-02-15
THE INVESTMENT TRUST OF INDIA LIMITED L65910MH1991PLC062067 Additional Director - 2018-12-26
THE INVESTMENT TRUST OF INDIA LIMITED L65910MH1991PLC062067 Director - 2020-02-15
MAHINDRA AND MAHINDRA LIMITED L65990MH1945PLC004558 Nominee Director - 2018-05-11
CARE RATINGS LIMITED L67190MH1993PLC071691 Additional Director - 2015-09-29
CARE RATINGS LIMITED L67190MH1993PLC071691 Director - 2020-02-11
SATYAM COMPUTER SERVICES LTD L72200AP1987PLC007564 Director - 2009-07-17
DECCAN HEALTH CARE LIMITED L72200TG1996PLC024351 Additional Director - 2017-08-28
DECCAN HEALTH CARE LIMITED L72200TG1996PLC024351 Director - 2017-11-17
CHERRY BLOSSOM URBAN INFRASTRUCTURE PRIVATE LIMITED U45400MH2019PTC328930 Director - 2020-07-11
LIC CARDS SERVICES LIMITED U65100DL2008PLC184790 Additional Director - 2013-09-20
LIC CARDS SERVICES LIMITED U65100DL2008PLC184790 Director - 2016-02-29
LICHFL ASSET MANAGEMENT COMPANY LIMITED U65900MH2008PLC178883 Nominee Director - 2016-02-29
LIC MUTUAL FUND TRUSTEE PRIVATE LIMITED U65992MH2003PTC139955 Nominee Director - 2016-02-29
LIC PENSION FUND LIMITED U66020MH2007PLC176066 Additional Director - 2013-09-16
LIC PENSION FUND LIMITED U66020MH2007PLC176066 Director - 2013-12-13
CARE ESG RATINGS LIMITED U66190MH2016PLC285575 Director - 2020-02-11
SUN CAP INVESTMENT PROFESSIONALS PRIVATE LIMITED U67100MH2016PTC284667 Additional Director - 2017-09-29
SUN CAP INVESTMENT PROFESSIONALS PRIVATE LIMITED U67100MH2016PTC284667 Director - 2018-03-27
OTC EXCHANGE OF INDIA U67120MH1990NPL058298 Director - 2009-08-27
NATIONAL STOCK EXCHANGE OF INDIA LTD. U67120MH1992PLC069769 Additional Director - 2009-09-30
NATIONAL STOCK EXCHANGE OF INDIA LTD. U67120MH1992PLC069769 Director - 2015-08-25
ANTIQUE STOCK BROKING LIMITED U67120MH1994PLC079444 Additional Director - 2019-09-23
ANTIQUE STOCK BROKING LIMITED U67120MH1994PLC079444 Director - 2020-02-15
STOCK HOLDING CORPORATION OF INDIA LIMITED U67190MH1986GOI040506 Director - 2013-08-13
STOCK HOLDING CORPORATION OF INDIA LIMITED U67190MH1986GOI040506 Nominee Director - 2010-09-27
NSEIT LIMITED U72200MH1999PLC122456 Additional Director - 2018-07-25
NSEIT LIMITED U72200MH1999PLC122456 Director - 2020-02-15
TECH MAHINDRA BPO LIMITED U72900MH2002PLC254736 Nominee Director - 2009-09-04
Other Directorships of VIPIN ANAND
Company Name CIN Designation Appointment Date Cessation
GRASIM INDUSTRIES LTD L17124MP1947PLC000410 Additional Director - 2020-09-14
GRASIM INDUSTRIES LTD L17124MP1947PLC000410 Director - 2021-10-14
TATA STEEL BSL LIMITED L74899DL1983PLC014942 Nominee Director - 2018-05-18
LIC CARDS SERVICES LIMITED U65100DL2008PLC184790 Additional Director - 2019-08-30
LIC CARDS SERVICES LIMITED U65100DL2008PLC184790 Director - 2021-07-30
STOCK HOLDING CORPORATION OF INDIA LIMITED U67190MH1986GOI040506 Additional Director - 2018-09-17
STOCK HOLDING CORPORATION OF INDIA LIMITED U67190MH1986GOI040506 Director - 2019-12-06
CDSL INSURANCE REPOSITORY LIMITED U74120MH2011PLC219665 Additional Director - 2012-05-28
CDSL INSURANCE REPOSITORY LIMITED U74120MH2011PLC219665 Nominee Director - 2015-07-15
LICHFL CARE HOMES LIMITED U85310MH2001PLC133341 Additional Director - 2019-08-26
LICHFL CARE HOMES LIMITED U85310MH2001PLC133341 Nominee Director - 2019-11-05
Other Directorships of RAVI KRISHAN TAKKAR
Company Name CIN Designation Appointment Date Cessation
NATIONAL INSURANCE COMPANY LIMITED U10200WB1906GOI001713 Additional Director - 2017-09-22
NATIONAL INSURANCE COMPANY LIMITED U10200WB1906GOI001713 Director - 2018-11-02
AUREUS INVESTMENT PRIVATE LIMITED U50404HR1982PTC082436 Additional Director 2023-11-09 Ongoing
NABSAMRUDDHI FINANCE LIMITED U65910TG1997PLC026442 Additional Director - 2020-09-25
NABSAMRUDDHI FINANCE LIMITED U65910TG1997PLC026442 Director 2020-09-25 Ongoing
NABSAMRUDDHI FINANCE LIMITED U65910TG1997PLC026442 Director - 2022-11-01
PARK MEDI WORLD PRIVATE LIMITED U85110DL2011PTC212901 Additional Director 2024-05-15 Ongoing
Other Directorships of ASHWANI PREM KUMAR GHAI
Company Name CIN Designation Appointment Date Cessation
MAHINDRA AND MAHINDRA FINANCIAL SERVICES LIMITED L65921MH1991PLC059642 Additional Director - 2023-07-27
MAHINDRA AND MAHINDRA FINANCIAL SERVICES LIMITED L65921MH1991PLC059642 Director 2023-07-14 Ongoing
LICHFL FINANCIAL SERVICES LIMITED U67100MH2007PLC175564 Additional Director - 2023-06-13
Other Directorships of THAI SALAS VIJAYAN
Company Name CIN Designation Appointment Date Cessation
MUTHOOT MICROFIN LIMITED L65190MH1992PLC066228 Additional Director - 2023-06-13
MUTHOOT MICROFIN LIMITED L65190MH1992PLC066228 Director 2018-05-15 Ongoing
MUTHOOT MICROFIN LIMITED L65190MH1992PLC066228 Director - 2023-05-14
YES BANK LIMITED L65190MH2003PLC143249 Additional Director - 2019-06-12
YES BANK LIMITED L65190MH2003PLC143249 Director - 2020-03-05
GENERAL INSURANCE CORPORATION OF INDIA L67200MH1972GOI016133 Director - 2009-05-10
SHRIRAM PROPERTIES LIMITED L72200TN2000PLC044560 Additional Director - 2018-11-20
SHRIRAM PROPERTIES LIMITED L72200TN2000PLC044560 Director 2018-11-20 Ongoing
NATIONAL COMMODITY AND DERIVATIVES EXCHANGE LIMITED U51909MH2003PLC140116 Nominee Director - 2009-07-23
LIC CARDS SERVICES LIMITED U65100DL2008PLC184790 Nominee Director - 2011-08-09
LICHFL ASSET MANAGEMENT COMPANY LIMITED U65900MH2008PLC178883 Director - 2011-08-08
NIPPON LIFE INDIA TRUSTEE LIMITED U65910MH1995PLC220528 Additional Director - 2018-07-26
NIPPON LIFE INDIA TRUSTEE LIMITED U65910MH1995PLC220528 Director - 2020-01-28
BAJAJ ALLIANZ GENERAL INSURANCE COMPANY LIMITED U66010PN2000PLC015329 Additional Director - 2020-07-17
BAJAJ ALLIANZ LIFE INSURANCE COMPANY LIMITED U66010PN2001PLC015959 Additional Director - 2020-07-17
LIC PENSION FUND LIMITED U66020MH2007PLC176066 Director - 2011-06-28
KERALA INFRASTRUCTURE FUND MANAGEMENT LIMITED U67110KL2018PLC055479 Nominee Director 2021-02-16 Ongoing
KERALA INFRASTRUCTURE FUND MANAGEMENT LIMITED U67110KL2018PLC055479 Nominee Director - 2024-05-02
NATIONAL STOCK EXCHANGE OF INDIA LTD. U67120MH1992PLC069769 Additional Director - 2007-08-28
NATIONAL STOCK EXCHANGE OF INDIA LTD. U67120MH1992PLC069769 Director - 2009-08-03
LIC MUTUAL FUND ASSET MANAGEMENT LIMITED U67190MH1994PLC077858 Director - 2011-06-08
LICHFL TRUSTEE COMPANY PRIVATE LIMITED U67190MH2008PTC179718 Director - 2010-08-11
INSTITUTE OF INSURANCE AND RISK MANAGEMENT U80302TG2002NPL039397 Nominee Director - 2018-02-21
THE ANGLO SCOTTISH EDUCATION SOCIETY U83000MH1926NPL001231 Director - 2010-05-12
Other Directorships of GOBICHETTIPALAYAM RAMAMURTHY MAHADEVAN
Other Directorships of ANIL KAUL
Company Name CIN Designation Appointment Date Cessation
VUZMAL ADVISORS LLP ACE-1162 Designated Partner 2023-11-28 Ongoing
SATIN CREDITCARE NETWORK LIMITED L65991DL1990PLC041796 Additional Director - 2024-03-05
SATIN CREDITCARE NETWORK LIMITED L65991DL1990PLC041796 Director 2024-01-25 Ongoing
ICICI SECURITIES LIMITED L67120MH1995PLC086241 Additional Director - 2007-08-16
COMM TRADE SERVICES LIMITED U51100MH2003PLC143347 Director - 2008-05-30
LICHFL ASSET MANAGEMENT COMPANY LIMITED U65900MH2008PLC178883 Additional Director - 2023-09-14
LICHFL ASSET MANAGEMENT COMPANY LIMITED U65900MH2008PLC178883 Director 2023-09-12 Ongoing
CAPITAL FIRST COMMODITIES LIMITED U65990MH2008PLC181572 Additional Director - 2010-05-03
HIRANANDANI FINANCIAL SERVICES PRIVATE LIMITED U65999MH2017PTC291060 Additional Director - 2023-09-28
HIRANANDANI FINANCIAL SERVICES PRIVATE LIMITED U65999MH2017PTC291060 Director 2023-08-25 Ongoing
CAPITAL FIRST SECURITIES LIMITED U66010MH2007PLC169687 Additional Director - 2009-12-31
CAPITAL FIRST SECURITIES LIMITED U66010MH2007PLC169687 Director - 2010-03-31
TATA CAPITAL HOUSING FINANCE LIMITED U67190MH2008PLC187552 Additional Director - 2019-03-27
TATA CAPITAL HOUSING FINANCE LIMITED U67190MH2008PLC187552 Managing Director - 2023-07-18
FINO PAYTECH LIMITED U72900MH2006PLC162656 Nominee Director - 2011-10-03
360 ONE ASSET MANAGEMENT LIMITED U74900MH2010PLC201113 Additional Director - 2024-06-09
360 ONE ASSET MANAGEMENT LIMITED U74900MH2010PLC201113 Director 2023-11-03 Ongoing
IQWAT FOUNDATION U85300HR2020NPL091713 Additional Director 2024-06-07 Ongoing
Other Directorships of AMEET NAVINCHANDRA PATEL
Other Directorships of KASHI PRASAD KHANDELWAL
Company Name CIN Designation Appointment Date Cessation
KESORAM INDUSTRIES LTD L17119WB1919PLC003429 Director 2012-07-11 Ongoing
KESORAM INDUSTRIES LTD L17119WB1919PLC003429 Director appointed in casual vacancy - 2012-07-11
GPT INFRAPROJECTS LIMITED L20103WB1980PLC032872 Additional Director - 2017-08-18
GPT INFRAPROJECTS LIMITED L20103WB1980PLC032872 Director 2017-08-18 Ongoing
BIRLA TYRES LIMITED L25209WB2018PLC228915 Additional Director - 2019-12-02
BIRLA TYRES LIMITED L25209WB2018PLC228915 Director - 2023-11-07
BALASORE ALLOYS LIMITED L27101OR1984PLC001354 Additional Director - 2008-09-25
BALASORE ALLOYS LIMITED L27101OR1984PLC001354 Director - 2021-03-24
ASHIKA CREDIT CAPITAL LIMITED L67120WB1994PLC062159 Director - 2017-09-13
GPT HEALTHCARE LIMITED L70101WB1989PLC047402 Additional Director - 2021-10-01
GPT HEALTHCARE LIMITED L70101WB1989PLC047402 Director 2023-10-05 Ongoing
GPT HEALTHCARE LIMITED L70101WB1989PLC047402 Director - 2023-05-08
ASHIKA CAPITAL LIMITED U30009WB2000PLC091674 Director - 2010-09-01
ASHIKA GLOBAL SECURITIES PRIVATE LIMITED U65929WB1995PTC069046 Additional Director - 2010-11-08
ASHIKA GLOBAL SECURITIES PRIVATE LIMITED U65929WB1995PTC069046 Director - 2014-03-19
ICAI ACCOUNTING RESEARCH FOUNDATION U73200DL1999NPL097935 Director - 2010-02-12
CYGNET INDUSTRIES LIMITED U74900WB2015PLC206720 Additional Director - 2019-07-22
CYGNET INDUSTRIES LIMITED U74900WB2015PLC206720 Director 2020-12-30 Ongoing
CYGNET INDUSTRIES LIMITED U74900WB2015PLC206720 Director - 2020-12-29
Other Directorships of VIJAY KUMAR SHARMA
Company Name CIN Designation Appointment Date Cessation
NURECA LIMITED L24304MH2016PLC320868 Additional Director - 2020-10-30
NURECA LIMITED L24304MH2016PLC320868 Director 2020-10-30 Ongoing
ACC LIMITED L26940GJ1936PLC149771 Additional Director - 2014-04-08
ACC LIMITED L26940GJ1936PLC149771 Director - 2020-07-20
TATA STEEL LIMITED L27100MH1907PLC000260 Additional Director - 2019-07-19
TATA STEEL LIMITED L27100MH1907PLC000260 Director 2019-07-19 Ongoing
TATA STEEL LIMITED L27100MH1907PLC000260 Director - 2022-06-09
THE TATA POWER COMPANY LIMITED L28920MH1919PLC000567 Nominee Director - 2015-07-02
HINDUSTAN MOTORS LTD L34103WB1942PLC018967 Nominee Director - 2012-08-13
RELIANCE POWER LIMITED L40101MH1995PLC084687 Additional Director - 2021-09-14
RELIANCE POWER LIMITED L40101MH1995PLC084687 Director 2021-09-14 Ongoing
MAHINDRA AND MAHINDRA FINANCIAL SERVICES LIMITED L65921MH1991PLC059642 Additional Director - 2024-07-22
MAHINDRA AND MAHINDRA FINANCIAL SERVICES LIMITED L65921MH1991PLC059642 Director 2024-06-11 Ongoing
MAHINDRA AND MAHINDRA LIMITED L65990MH1945PLC004558 Additional Director - 2019-08-07
MAHINDRA AND MAHINDRA LIMITED L65990MH1945PLC004558 Director - 2023-12-20
INFRASTRUCTURE LEASING AND FINANCIAL SERVICES LIMITED L65990MH1987PLC044571 Nominee Director - 2017-03-28
VIDARBHA INDUSTRIES POWER LIMITED U23209MH2005PLC158371 Additional Director - 2021-11-05
VIDARBHA INDUSTRIES POWER LIMITED U23209MH2005PLC158371 Director 2021-11-05 Ongoing
ECE INDUSTRIES LIMITED U31500DL1945PLC008279 Nominee Director - 2009-07-06
LIC CARDS SERVICES LIMITED U65100DL2008PLC184790 Additional Director - 2017-09-15
LIC CARDS SERVICES LIMITED U65100DL2008PLC184790 Director - 2018-12-31
LICHFL ASSET MANAGEMENT COMPANY LIMITED U65900MH2008PLC178883 Nominee Director - 2018-12-31
LIC PENSION FUND LIMITED U66020MH2007PLC176066 Additional Director - 2014-08-08
LIC PENSION FUND LIMITED U66020MH2007PLC176066 Director - 2018-12-31
LICHFL FINANCIAL SERVICES LIMITED U67100MH2007PLC175564 Additional Director - 2013-11-22
INDIAN COMMODITY EXCHANGE LIMITED U67120GJ2008PLC099142 Additional Director - 2020-12-29
INDIAN COMMODITY EXCHANGE LIMITED U67120GJ2008PLC099142 Director - 2022-05-18
LIC MUTUAL FUND ASSET MANAGEMENT LIMITED U67190MH1994PLC077858 Additional Director - 2011-08-05
LIC MUTUAL FUND ASSET MANAGEMENT LIMITED U67190MH1994PLC077858 Director - 2013-11-01
LIC MUTUAL FUND ASSET MANAGEMENT LIMITED U67190MH1994PLC077858 Nominee Director - 2018-12-31
LICHFL CARE HOMES LIMITED U85310MH2001PLC133341 Managing Director - 2013-11-01
AMBUJA FOUNDATION U91990MH1993NPL264710 Additional Director - 2020-09-04
AMBUJA FOUNDATION U91990MH1993NPL264710 Director 2020-09-04 Ongoing
Other Directorships of VENKATESWARA RAO THALLAPAKA
Company Name CIN Designation Appointment Date Cessation
KISAN MOULDINGS LIMITED L17120MH1989PLC054305 Additional Director - 2015-09-25
KISAN MOULDINGS LIMITED L17120MH1989PLC054305 Director - 2017-07-01
NATCO PHARMA LIMITED L24230TG1981PLC003201 Additional Director - 2014-09-27
NATCO PHARMA LIMITED L24230TG1981PLC003201 Director 2014-09-27 Ongoing
NATCO PHARMA LIMITED L24230TG1981PLC003201 Nominee Director - 2014-08-14
CUPID LIMITED L25193MH1993PLC070846 Additional Director - 2024-01-16
CUPID LIMITED L25193MH1993PLC070846 Director 2023-11-04 Ongoing
LADDERUP FINANCE LIMITED L67120MH1993PLC074278 Additional Director - 2016-09-28
LADDERUP FINANCE LIMITED L67120MH1993PLC074278 Director 2016-09-28 Ongoing
CAN FIN HOMES LIMITED L85110KA1987PLC008699 Additional Director - 2014-07-30
CAN FIN HOMES LIMITED L85110KA1987PLC008699 Director - 2018-07-18
SANVIRA INDUSTRIES LIMITED U24110TG2008PLC058852 Additional Director - 2017-09-29
SANVIRA INDUSTRIES LIMITED U24110TG2008PLC058852 Director - 2022-08-14
INDUS MEDICARE PRIVATE LIMITED U25209TG1995PTC022254 Nominee Director - 2014-12-01
STCI FINANCE LIMITED U51900MH1994PLC078303 Director - 2019-09-21
STCI FINANCE LIMITED U51900MH1994PLC078303 Director appointed in casual vacancy - 2015-09-23
FIDAS TECH PRIVATE LIMITED U64100DL2015PTC283056 Director - 2021-03-25
LENDINGKART FINANCE LIMITED U65910MH1996PLC258722 Additional Director - 2020-09-30
LENDINGKART FINANCE LIMITED U65910MH1996PLC258722 Director 2020-09-30 Ongoing
MUNZ FINTECH PRIVATE LIMITED U65990TG2021PTC149761 Director 2021-03-18 Ongoing
PNB METLIFE INDIA INSURANCE COMPANY LIMITED U66010KA2001PLC028883 Additional Director - 2020-07-03
PNB METLIFE INDIA INSURANCE COMPANY LIMITED U66010KA2001PLC028883 Nominee Director - 2023-12-15
STCI PRIMARY DEALER LIMITED U67110MH2006PLC165306 Additional Director - 2019-09-04
STCI PRIMARY DEALER LIMITED U67110MH2006PLC165306 Director 2019-09-04 Ongoing
BGSE FINANCIALS LIMITED U67120KA1999PLC025860 Additional Director - 2019-08-24
BGSE FINANCIALS LIMITED U67120KA1999PLC025860 Director 2019-08-24 Ongoing
BGSE FINANCIALS LIMITED U67120KA1999PLC025860 Nominee Director - 2016-03-18
WEST END INVESTMENT AND FINANCE CONSULTANCY PVT LTD U67120MH1985PTC037793 Additional Director - 2023-09-27
WEST END INVESTMENT AND FINANCE CONSULTANCY PVT LTD U67120MH1985PTC037793 Director 2023-03-28 Ongoing
CANARA BANK SECURITIES LIMITED U67120MH1996GOI097783 Additional Director - 2020-09-04
CANARA BANK SECURITIES LIMITED U67120MH1996GOI097783 Director - 2023-01-03
ELECTRONICA FINANCE LIMITED U74110PN1990PLC057017 Additional Director - 2013-08-19
ELECTRONICA FINANCE LIMITED U74110PN1990PLC057017 Director - 2020-08-27
EASY HOME FINANCE LIMITED U74999MH2017PLC297819 Additional Director - 2022-08-29
EASY HOME FINANCE LIMITED U74999MH2017PLC297819 Director 2017-08-07 Ongoing
EASY HOME FINANCE LIMITED U74999MH2017PLC297819 Director - 2022-08-06
MITCON CREDENTIA TRUSTEESHIP SERVICES LIMITED U93000PN2018PLC180330 Additional Director - 2022-09-20
MITCON CREDENTIA TRUSTEESHIP SERVICES LIMITED U93000PN2018PLC180330 Director 2021-12-06 Ongoing
Other Directorships of VISWANATHA GOWD YERUR
Company Name CIN Designation Appointment Date Cessation
THE INDIA CEMENTS LIMITED L26942TN1946PLC000931 Nominee Director 2023-09-05 Ongoing
LICHFL ASSET MANAGEMENT COMPANY LIMITED U65900MH2008PLC178883 Nominee Director - 2023-07-31
LICHFL FINANCIAL SERVICES LIMITED U67100MH2007PLC175564 Additional Director - 2021-09-21
LICHFL FINANCIAL SERVICES LIMITED U67100MH2007PLC175564 Nominee Director - 2023-07-31
LIC MUTUAL FUND ASSET MANAGEMENT LIMITED U67190MH1994PLC077858 Nominee Director - 2023-07-31
LICHFL CARE HOMES LIMITED U85310MH2001PLC133341 Additional Director - 2021-08-24
LICHFL CARE HOMES LIMITED U85310MH2001PLC133341 Managing Director - 2023-07-31
Other Directorships of SETHURATHNAM RAVI .
Company Name CIN Designation Appointment Date Cessation
RAVI RAJAN & CO LLP AAP-3344 Designated Partner - 2023-12-30
KIOCL LIMITED L13100KA1976GOI002974 Director - 2009-04-14
PCBL LIMITED L23109WB1960PLC024602 Director 2023-04-13 Ongoing
GRANULES INDIA LIMITED L24110TG1991PLC012471 Additional Director - 2024-04-01
GRANULES INDIA LIMITED L24110TG1991PLC012471 Director 2024-02-08 Ongoing
ZENOTECH LABORATORIES LIMITED L27100TG1989PLC010122 Director appointed in casual vacancy - 2008-12-31
USHA MARTIN LIMITED L31400WB1986PLC091621 Additional Director - 2021-12-23
USHA MARTIN LIMITED L31400WB1986PLC091621 Director 2021-12-23 Ongoing
HINDUSTAN AERONAUTICS LIMITED L35301KA1963GOI001622 Director - 2009-09-13
BATLIBOI LIMITED L52320MH1941PLC003494 Nominee Director - 2008-05-15
GUJARAT PIPAVAV PORT LIMITED L63010GJ1992PLC018106 Nominee Director - 2009-02-26
IDBI BANK LIMITED L65190MH2004GOI148838 Additional Director - 2012-09-06
IDBI BANK LIMITED L65190MH2004GOI148838 Director - 2018-05-12
TOURISM FINANCE CORPORATION OF INDIA LIMITED L65910DL1989PLC034812 Additional Director - 2022-06-28
TOURISM FINANCE CORPORATION OF INDIA LIMITED L65910DL1989PLC034812 Director 2014-09-22 Ongoing
TOURISM FINANCE CORPORATION OF INDIA LIMITED L65910DL1989PLC034812 Director - 2022-03-31
BSE LIMITED L67120MH2005PLC155188 Director - 2019-02-04
SPACENET ENTERPRISES INDIA LIMITED L72200TG2010PLC068624 Additional Director - 2023-04-03
SPACENET ENTERPRISES INDIA LIMITED L72200TG2010PLC068624 Director 2022-10-29 Ongoing
BHARAT HEAVY ELECTRICALS LIMITED L74899DL1964GOI004281 Additional Director - 2011-09-20
BHARAT HEAVY ELECTRICALS LIMITED L74899DL1964GOI004281 Director - 2014-03-09
IFCI LIMITED L74899DL1993GOI053677 Director - 2008-10-16
OIL AND NATURAL GAS CORPORATION LIMITED L74899DL1993GOI054155 Additional Director - 2014-09-19
MAHINDRA UGINE STEEL COMPANY LIMITED L99999MH1962PLC012542 Director - 2013-09-24
SPECTRUM POWER GENERATION LIMITED U40109TG1992PLC014937 Nominee Director - 2008-08-28
GMR POCHANPALLI EXPRESSWAYS LIMITED. U45200KA2005PLC049327 Additional Director - 2013-08-29
GMR POCHANPALLI EXPRESSWAYS LIMITED. U45200KA2005PLC049327 Director - 2013-12-02
GMR CHENNAI OUTER RING ROAD PRIVATE LIMITED U45203KA2009PTC050441 Additional Director - 2010-08-11
GMR CHENNAI OUTER RING ROAD PRIVATE LIMITED U45203KA2009PTC050441 Director - 2013-05-10
STCI FINANCE LIMITED U51900MH1994PLC078303 Director - 2019-09-21
STCI FINANCE LIMITED U51900MH1994PLC078303 Director appointed in casual vacancy - 2013-09-26
BOI MERCHANT BANKERS LIMITED U65190MH2014GOI258997 Additional Director - 2015-11-30
BOI MERCHANT BANKERS LIMITED U65190MH2014GOI258997 Director - 2019-01-11
IDBI CAPITAL MARKETS & SECURITIES LIMITED U65990MH1993GOI075578 Director - 2016-09-30
UTI TRUSTEE COMPANY PRIVATE LIMITED U65991MH2002GOI137868 Director - 2020-07-08
IDBI HOMEFINANCE LIMITED U65999DL2000PLC103177 Director - 2010-09-01
JIO PAYMENTS BANK LIMITED U65999MH2016PLC287584 Director - 2018-02-22
ADITYA BIRLA ARC LIMITED U65999MH2017PLC292331 Additional Director - 2021-08-12
ADITYA BIRLA ARC LIMITED U65999MH2017PLC292331 Director 2021-08-12 Ongoing
ADITYA BIRLA HEALTH INSURANCE CO. LIMITED U66000MH2015PLC263677 Additional Director - 2016-07-23
ADITYA BIRLA HEALTH INSURANCE CO. LIMITED U66000MH2015PLC263677 Director 2021-02-25 Ongoing
ADITYA BIRLA HEALTH INSURANCE CO. LIMITED U66000MH2015PLC263677 Director - 2021-02-24
STAR UNION DAI-ICHI LIFE INSURANCE COMPANY LIMITED U66010MH2007PLC174472 Additional Director - 2018-09-19
STAR UNION DAI-ICHI LIFE INSURANCE COMPANY LIMITED U66010MH2007PLC174472 Director - 2023-12-26
SBI PAYMENT SERVICES PRIVATE LIMITED U67100MH2010PTC200030 Additional Director - 2019-11-28
SBI PAYMENT SERVICES PRIVATE LIMITED U67100MH2010PTC200030 Director - 2022-11-14
SAMC TRUSTEE PRIVATE LIMITED U67110MH2000PTC129483 Director - 2006-12-18
STCI PRIMARY DEALER LIMITED U67110MH2006PLC165306 Additional Director - 2013-08-07
STCI PRIMARY DEALER LIMITED U67110MH2006PLC165306 Director - 2016-02-03
RAVI RAJAN CONSULTANCY PRIVATE LIMITED U70100DL1999PTC098637 Additional Director - 2008-09-29
RAVI RAJAN CONSULTANCY PRIVATE LIMITED U70100DL1999PTC098637 Director - 2010-10-28
EBIXCASH LIMITED U72900DL2002PLC392081 Additional Director - 2021-11-30
EBIXCASH LIMITED U72900DL2002PLC392081 Director - 2024-02-19
BILLMART FINTECH PRIVATE LIMITED U72900MH2021PTC367034 Additional Director - 2022-01-31
BILLMART FINTECH PRIVATE LIMITED U72900MH2021PTC367034 Director 2022-01-31 Ongoing
BILLMART FINTECH PRIVATE LIMITED U72900MH2021PTC367034 Director - 2022-09-30
S RAVI FINANCIAL MANAGEMENT SERVICES PRIVATE LIMITD U74140DL2008PTC178279 Director 2008-05-19 Ongoing
RELIGARE HOUSING DEVELOPMENT FINANCE CORPORATION LIMITED U74899DL1993PLC054259 Additional Director - 2009-09-23
RELIGARE HOUSING DEVELOPMENT FINANCE CORPORATION LIMITED U74899DL1993PLC054259 Director - 2013-09-17
SBI-SG GLOBAL SECURITIES SERVICES PRIVATE LIMITED U74900MH2008PTC182269 Additional Director - 2012-07-26
SBI-SG GLOBAL SECURITIES SERVICES PRIVATE LIMITED U74900MH2008PTC182269 Director - 2018-09-11
360 ONE ASSET MANAGEMENT LIMITED U74900MH2010PLC201113 Director 2021-02-25 Ongoing
ACUITE RATINGS & RESEARCH LIMITED U74999MH2005PLC155683 Additional Director - 2010-09-29
ACUITE RATINGS & RESEARCH LIMITED U74999MH2005PLC155683 Director - 2018-12-23
INTER-CONNECTED ENTERPRISES LIMITED U74999MH2005PLC157556 Director - 2009-11-21
CANBANK VENTURE CAPITAL FUND LIMITED U85110KA1995PLC017248 Additional Director - 2011-09-10
CANBANK VENTURE CAPITAL FUND LIMITED U85110KA1995PLC017248 Director - 2013-12-14
Other Directorships of NITIN KASHINATH JAGE
Company Name CIN Designation Appointment Date Cessation
LICHFL ASSET MANAGEMENT COMPANY LIMITED U65900MH2008PLC178883 Director - 2010-08-11
LICHFL FINANCIAL SERVICES LIMITED U67100MH2007PLC175564 Director - 2022-05-31
LICHFL TRUSTEE COMPANY PRIVATE LIMITED U67190MH2008PTC179718 Director - 2022-05-31
GOODS AND SERVICES TAX NETWORK U72200DL2013GOI249988 Additional Director - 2015-09-24
GOODS AND SERVICES TAX NETWORK U72200DL2013GOI249988 Director - 2021-12-30
Other Directorships of JAGENNATH JAYANTHI
Company Name CIN Designation Appointment Date Cessation
POLICYBAZAAR INSURANCE BROKERS PRIVATE LIMITED U74999HR2014PTC053454 Additional Director - 2021-09-11
POLICYBAZAAR INSURANCE BROKERS PRIVATE LIMITED U74999HR2014PTC053454 Director 2021-09-11 Ongoing
Other Directorships of PURAYANNUR NARAYANAN
Company Name CIN Designation Appointment Date Cessation
ILLAM FINANCIAL SERVICES LTD U65910KL1992PLC006600 Director 2022-02-07 Ongoing
Other Directorships of MUKKAVILLI JAGANNATH
Company Name CIN Designation Appointment Date Cessation
BSE LIMITED L67120MH2005PLC155188 Director 2024-03-01 Ongoing
LICHFL ASSET MANAGEMENT COMPANY LIMITED U65900MH2008PLC178883 Nominee Director 2023-05-13 Ongoing
Other Directorships of AYALUR SESHADRI NARAYANAMOORTHY
Company Name CIN Designation Appointment Date Cessation
THE SOUTH INDIAN BANK LIMITED L65191KL1929PLC001017 Director - 2010-07-18
ROTTEL RESORT PVT LTD U55102KL1984PTC004058 Director - 2011-08-24
CSE HOLDINGS LIMITED U65990KL1978PLC002949 Director - 2012-11-08
Other Directorships of VINAY SAH
Company Name CIN Designation Appointment Date Cessation
KESORAM INDUSTRIES LTD L17119WB1919PLC003429 Nominee Director - 2018-01-24
JBF INDUSTRIES LIMITED L99999DN1982PLC000128 Nominee Director - 2010-07-30
UT LTD U29120WB1965PLC026533 Nominee Director - 2010-07-12
LICHFL ASSET MANAGEMENT COMPANY LIMITED U65900MH2008PLC178883 Nominee Director - 2019-08-01
LICHFL FINANCIAL SERVICES LIMITED U67100MH2007PLC175564 Additional Director - 2017-07-20
LICHFL FINANCIAL SERVICES LIMITED U67100MH2007PLC175564 Nominee Director - 2019-08-01
LIC MUTUAL FUND ASSET MANAGEMENT LIMITED U67190MH1994PLC077858 Nominee Director - 2019-08-01
LICHFL CARE HOMES LIMITED U85310MH2001PLC133341 Managing Director - 2019-08-01
Other Directorships of SUNITA SHARMA
Other Directorships of RAJ KUMAR
Company Name CIN Designation Appointment Date Cessation
GRASIM INDUSTRIES LTD L17124MP1947PLC000410 Additional Director - 2021-12-30
GRASIM INDUSTRIES LTD L17124MP1947PLC000410 Director 2021-12-30 Ongoing
RELIANCE NAVAL AND ENGINEERING LIMITED L35110GJ1997PLC033193 Nominee Director - 2019-02-02
HIGH ENERGY BATTERIES (INDIA) LIMITED L36999TN1961PLC004606 Additional Director - 2013-07-25
HIGH ENERGY BATTERIES (INDIA) LIMITED L36999TN1961PLC004606 Nominee Director - 2017-03-25
IDBI BANK LIMITED L65190MH2004GOI148838 Nominee Director 2022-05-19 Ongoing
LICHFL ASSET MANAGEMENT COMPANY LIMITED U65900MH2008PLC178883 Nominee Director - 2023-02-01
LIC MUTUAL FUND ASSET MANAGEMENT LIMITED U67190MH1994PLC077858 Additional Director - 2017-08-31
LIC MUTUAL FUND ASSET MANAGEMENT LIMITED U67190MH1994PLC077858 CEO(KMP) - 2019-04-26
LIC MUTUAL FUND ASSET MANAGEMENT LIMITED U67190MH1994PLC077858 Director - 2017-08-31
LIC MUTUAL FUND ASSET MANAGEMENT LIMITED U67190MH1994PLC077858 Whole-time director - 2017-08-30
LICHFL CARE HOMES LIMITED U85310MH2001PLC133341 Additional Director - 2020-09-22
LICHFL CARE HOMES LIMITED U85310MH2001PLC133341 Director - 2021-08-04
Other Directorships of SIDDHARTHA MOHANTY
Company Name CIN Designation Appointment Date Cessation
KESORAM INDUSTRIES LTD L17119WB1919PLC003429 Nominee Director - 2021-02-01
THE INDIA CEMENTS LIMITED L26942TN1946PLC000931 Nominee Director - 2023-05-16
MAHINDRA AND MAHINDRA FINANCIAL SERVICES LIMITED L65921MH1991PLC059642 Director - 2023-05-12
LIC CARDS SERVICES LIMITED U65100DL2008PLC184790 Additional Director - 2021-11-24
LIC CARDS SERVICES LIMITED U65100DL2008PLC184790 Director 2021-11-24 Ongoing
LICHFL ASSET MANAGEMENT COMPANY LIMITED U65900MH2008PLC178883 Nominee Director - 2021-02-01
LIC PENSION FUND LIMITED U66020MH2007PLC176066 Additional Director - 2021-09-28
LIC PENSION FUND LIMITED U66020MH2007PLC176066 Nominee Director 2021-09-28 Ongoing
LICHFL FINANCIAL SERVICES LIMITED U67100MH2007PLC175564 Additional Director - 2020-09-23
LICHFL FINANCIAL SERVICES LIMITED U67100MH2007PLC175564 Nominee Director - 2021-02-01
LIC MUTUAL FUND ASSET MANAGEMENT LIMITED U67190MH1994PLC077858 Nominee Director 2023-05-04 Ongoing
LIC MUTUAL FUND ASSET MANAGEMENT LIMITED U67190MH1994PLC077858 Nominee Director - 2021-02-01
LICHFL CARE HOMES LIMITED U85310MH2001PLC133341 Additional Director - 2019-08-26
LICHFL CARE HOMES LIMITED U85310MH2001PLC133341 Managing Director - 2021-02-01
Other Directorships of TRIBHUWAN ADHIKARI
Company Name CIN Designation Appointment Date Cessation
LICHFL ASSET MANAGEMENT COMPANY LIMITED U65900MH2008PLC178883 Nominee Director 2023-09-07 Ongoing
LICHFL FINANCIAL SERVICES LIMITED U67100MH2007PLC175564 Additional Director - 2023-09-26
LICHFL FINANCIAL SERVICES LIMITED U67100MH2007PLC175564 Nominee Director 2023-07-18 Ongoing
LIC MUTUAL FUND ASSET MANAGEMENT LIMITED U67190MH1994PLC077858 Additional Director - 2023-12-05
LIC MUTUAL FUND ASSET MANAGEMENT LIMITED U67190MH1994PLC077858 Nominee Director 2023-09-26 Ongoing
IRMA ISEED FOUNDATION U85100GJ2021NPL126077 Additional Director 2024-02-10 Ongoing
LICHFL CARE HOMES LIMITED U85310MH2001PLC133341 Managing Director 2023-10-25 Ongoing
LICHFL CARE HOMES LIMITED U85310MH2001PLC133341 Managing Director - 2024-08-20
Other Directorships of DHANANJAY NARENDRA MUNGALE
Company Name CIN Designation Appointment Date Cessation
TAMILNADU PETROPRODUCTS LIMITED L23200TN1984PLC010931 Additional Director - 2019-08-05
TAMILNADU PETROPRODUCTS LIMITED L23200TN1984PLC010931 Director - 2019-05-27
NGL FINE-CHEM LIMITED L24110MH1981PLC025884 Additional Director - 2024-04-17
NGL FINE-CHEM LIMITED L24110MH1981PLC025884 Director 2024-04-03 Ongoing
NGL FINE-CHEM LIMITED L24110MH1981PLC025884 Director - 2018-02-23
MAHINDRA COMPOSITES LIMITED L24117PN1982PLC028040 Additional Director - 2011-07-29
MAHINDRA COMPOSITES LIMITED L24117PN1982PLC028040 Director 2011-07-29 Ongoing
KOKUYO CAMLIN LIMITED L24223MH1946PLC005434 Director - 2012-01-17
CIE AUTOMOTIVE INDIA LIMITED L27100MH1999PLC121285 Additional Director - 2014-09-29
CIE AUTOMOTIVE INDIA LIMITED L27100MH1999PLC121285 Director - 2023-06-10
CAPRIHANS INDIA LIMITED L29150PN1946PLC232362 Director - 2010-09-28
KALPATARU PROJECTS INTERNATIONAL LIMITED L40100GJ1981PLC004281 Additional Director - 2024-05-16
KALPATARU PROJECTS INTERNATIONAL LIMITED L40100GJ1981PLC004281 Director 2024-04-10 Ongoing
IL&FS ENGINEERING AND CONSTRUCTION COMPANY LIMITED L45201TG1988PLC008624 Additional Director - 2014-08-08
IL&FS ENGINEERING AND CONSTRUCTION COMPANY LIMITED L45201TG1988PLC008624 Director - 2016-07-01
SICAL LOGISTICS LIMITED. L51909TN1955PLC002431 Director - 2011-09-26
MAHINDRA LOGISTICS LIMITED L63000MH2007PLC173466 Additional Director - 2021-03-06
MAHINDRA LOGISTICS LIMITED L63000MH2007PLC173466 Director 2021-03-06 Ongoing
CHOWGULE STEAMSHIPS LIMITED L63090GA1963PLC000002 Director - 2019-07-08
MAHINDRA AND MAHINDRA FINANCIAL SERVICES LIMITED L65921MH1991PLC059642 Director - 2021-04-01
INDO COUNT INDUSTRIES LIMITED L72200PN1988PLC068972 Nominee Director - 2007-07-30
SICAGEN INDIA LIMITED L74900TN2004PLC053467 Additional Director - 2013-08-01
SICAGEN INDIA LIMITED L74900TN2004PLC053467 Director - 2014-08-11
INDOCO REMEDIES LIMITED L85190MH1947PLC005913 Director - 2011-12-09
NOCIL LIMITED L99999MH1961PLC012003 Additional Director - 2007-08-27
NOCIL LIMITED L99999MH1961PLC012003 Director - 2024-06-29
SNOWCEM PAINTS PRIVATE LIMITED U24222MH2005PTC215180 Director - 2016-09-23
I2IT PRIVATE LIMITED U30009MH1991PTC064182 Director - 2011-02-14
SAMSON MARITIME LIMITED U35112MH1994PLC081331 Director - 2024-03-31
LAVGAN DOCKYARD PRIVATE LIMITED U35203PN1999PTC020817 Additional Director - 2011-07-08
LAVGAN DOCKYARD PRIVATE LIMITED U35203PN1999PTC020817 Director 2011-07-08 Ongoing
KALPATARU LIMITED U45200MH1988PLC050144 Additional Director - 2011-09-30
KALPATARU LIMITED U45200MH1988PLC050144 Director 2011-09-30 Ongoing
ATC INDIA TOWER CORPORATION PRIVATE LIMITED U55100MH2006PTC289297 Additional Director - 2008-09-01
ATC INDIA TOWER CORPORATION PRIVATE LIMITED U55100MH2006PTC289297 Director - 2009-05-20
DSP FINANCE PRIVATE LIMITED U64920MH1996PTC099483 Additional Director - 2017-12-08
DSP FINANCE PRIVATE LIMITED U64920MH1996PTC099483 Director - 2023-03-31
LICHFL ASSET MANAGEMENT COMPANY LIMITED U65900MH2008PLC178883 Director 2020-08-28 Ongoing
J.P. MORGAN SECURITIES INDIA PRIVATE LIMITED U65990MH1998FTC115964 Additional Director - 2016-08-22
J.P. MORGAN SECURITIES INDIA PRIVATE LIMITED U65990MH1998FTC115964 Director - 2018-08-23
DSP ASSET MANAGERS PRIVATE LIMITED U65990MH2021PTC362316 Additional Director - 2023-07-25
DSP ASSET MANAGERS PRIVATE LIMITED U65990MH2021PTC362316 Director 2023-04-13 Ongoing
JPMORGAN ASSET MANAGEMENT INDIA PRIVATE LIMITED U65999MH2006PTC164773 Additional Director - 2017-06-29
JPMORGAN ASSET MANAGEMENT INDIA PRIVATE LIMITED U65999MH2006PTC164773 Director - 2017-02-06
I-NESTOR ADVISORS PRIVATE LIMITED U67190MH2000PTC124868 Director 2000-03-13 Ongoing
LICHFL TRUSTEE COMPANY PRIVATE LIMITED U67190MH2008PTC179718 Director - 2020-08-20
L&T INFRA INVESTMENT PARTNERS ADVISORY PRIVATE LIMITED U67190MH2011PTC218046 Additional Director - 2012-11-26
L&T INFRA INVESTMENT PARTNERS ADVISORY PRIVATE LIMITED U67190MH2011PTC218046 Director - 2016-04-28
DSP PENSION FUND MANAGERS PRIVATE LIMITED U67190MH2012PTC238252 Additional Director - 2019-09-23
DSP PENSION FUND MANAGERS PRIVATE LIMITED U67190MH2012PTC238252 Director - 2021-10-20
MENTOR TECHNOLOGIES PRIVATE LIMITED U72200MH1999PTC121872 Director 1999-09-21 Ongoing
VAYUGRID MARKETPLACE SERVICES PRIVATE LIMITED U74900KA2008PTC079566 Additional Director - 2011-08-30
VAYUGRID MARKETPLACE SERVICES PRIVATE LIMITED U74900KA2008PTC079566 Director - 2012-08-18
Other Directorships of SAVITA SINGH
Other Directorships of NAVNEET KUMAR MITTAL
Company Name CIN Designation Appointment Date Cessation
GOODS AND SERVICES TAX NETWORK U72200DL2013GOI249988 Nominee Director - 2015-02-25
Other Directorships of AKSHAY ROUT
Company Name CIN Designation Appointment Date Cessation
Other Directorships of JAGDISH CAPOOR
Company Name CIN Designation Appointment Date Cessation
GHCL LIMITED L24100GJ1983PLC006513 Director - 2009-04-22
ENTEGRA LIMITED L31101MH1995PLC085471 Additional Director - 2011-09-15
ENTEGRA LIMITED L31101MH1995PLC085471 Director - 2016-12-28
MANAPPURAM FINANCE LIMITED L65910KL1992PLC006623 Additional Director - 2011-08-18
MANAPPURAM FINANCE LIMITED L65910KL1992PLC006623 Director - 2021-10-18
HDFC BANK LIMITED L65920MH1994PLC080618 Director - 2010-07-06
SPANDANA SPHOORTY FINANCIAL LIMITED L65929TG2003PLC040648 Additional Director - 2018-06-14
SPANDANA SPHOORTY FINANCIAL LIMITED L65929TG2003PLC040648 Director - 2023-06-05
VIKAS ECOTECH LIMITED L65999DL1984PLC019465 Additional Director - 2011-09-28
VIKAS ECOTECH LIMITED L65999DL1984PLC019465 Director - 2017-05-29
BSE LIMITED L67120MH2005PLC155188 Director - 2010-03-02
AGS TRANSACT TECHNOLOGIES LIMITED L72200MH2002PLC138213 Additional Director - 2015-03-12
AGS TRANSACT TECHNOLOGIES LIMITED L72200MH2002PLC138213 Director - 2019-01-02
THE INDIAN HOTELS COMPANY LIMITED L74999MH1902PLC000183 Director - 2014-07-01
SATCHMO HOLDINGS LIMITED L93000KA2004PLC033412 Additional Director - 2013-09-27
SATCHMO HOLDINGS LIMITED L93000KA2004PLC033412 Director - 2020-02-14
WEST END HOUSING FINANCE LIMITED U65924MH2015PLC270088 Additional Director - 2022-07-05
WEST END HOUSING FINANCE LIMITED U65924MH2015PLC270088 Director 2022-07-05 Ongoing
ASSETS CARE & RECONSTRUCTION ENTERPRISE LIMITED U65993DL2002PLC115769 Additional Director - 2015-09-17
ASSETS CARE & RECONSTRUCTION ENTERPRISE LIMITED U65993DL2002PLC115769 Director - 2018-10-30
LIC PENSION FUND LIMITED U66020MH2007PLC176066 Director - 2022-03-31
HDFC SECURITIES LIMITED U67120MH2000PLC152193 Additional Director - 2014-06-20
HDFC SECURITIES LIMITED U67120MH2000PLC152193 Director - 2022-01-13
QUANTUM TRUSTEE COMPANY PRIVATE LIMITED U67190MH2005PTC156119 Director - 2019-11-26
LICHFL TRUSTEE COMPANY PRIVATE LIMITED U67190MH2008PTC179718 Director 2010-08-11 Ongoing
INDIA TRANSACT SERVICES LIMITED U72900MH2007PLC172249 Additional Director - 2018-04-23
INDIA TRANSACT SERVICES LIMITED U72900MH2007PLC172249 Director - 2019-01-02
FINTECH PRODUCTS AND SOLUTIONS (INDIA) PRIVATE LIMITED U72900TG2016PTC109756 Director 2020-01-16 Ongoing
SECUREVALUE INDIA LIMITED U74120MH2012PLC230193 Additional Director - 2018-04-23
SECUREVALUE INDIA LIMITED U74120MH2012PLC230193 Director - 2018-05-19
ALANKIT ASSIGNMENTS LIMITED U74210DL1991PLC042569 Additional Director - 2011-09-12
ALANKIT ASSIGNMENTS LIMITED U74210DL1991PLC042569 Director - 2012-08-07
ATLAS DOCUMENTARY FACILITATORS COMPANY PRIVATE LIMITED U74999MH1997PTC107143 Additional Director - 2012-06-15
ATLAS DOCUMENTARY FACILITATORS COMPANY PRIVATE LIMITED U74999MH1997PTC107143 Director 2012-06-15 Ongoing
INVENT ASSETS SECURITISATION AND RECONSTRUCTION PRIVATE LIMITED U74999MH2003PTC139774 Additional Director - 2023-09-14
INVENT ASSETS SECURITISATION AND RECONSTRUCTION PRIVATE LIMITED U74999MH2003PTC139774 Director 2023-03-06 Ongoing
FINSEC AA SOLUTIONS PRIVATE LIMITED U74999TG2016PTC113115 Director 2020-01-16 Ongoing
Other Directorships of SAMIR KUMAR MITTER
Company Name CIN Designation Appointment Date Cessation
3I INFOTECH LIMITED L67120MH1993PLC074411 Director - 2011-12-01
DHAR INFOTECH PRIVATE LIMITED U17124DL1995PTC171184 Additional Director - 2009-09-26
NATIONAL COMMODITY AND DERIVATIVES EXCHANGE LIMITED U51909MH2003PLC140116 Additional Director - 2012-09-03
NATIONAL COMMODITY AND DERIVATIVES EXCHANGE LIMITED U51909MH2003PLC140116 Director - 2017-10-09
LICHFL ASSET MANAGEMENT COMPANY LIMITED U65900MH2008PLC178883 Director - 2008-04-26
IDBI TRUSTEESHIP SERVICES LIMITED U65991MH2001GOI131154 Director - 2013-09-23
IDBI TRUSTEESHIP SERVICES LIMITED U65991MH2001GOI131154 Managing Director - 2012-10-01
WHITEOAK CAPITAL TRUSTEE LIMITED U65999MH2017PLC294613 Additional Director - 2019-06-11
WHITEOAK CAPITAL TRUSTEE LIMITED U65999MH2017PLC294613 Director - 2021-11-01
LICHFL FINANCIAL SERVICES LIMITED U67100MH2007PLC175564 Director - 2008-07-30
LIC MUTUAL FUND ASSET MANAGEMENT LIMITED U67190MH1994PLC077858 Director - 2008-05-15
LICHFL TRUSTEE COMPANY PRIVATE LIMITED U67190MH2008PTC179718 Director - 2008-08-06
NARNIL INFOSOLUTIONS PRIVATE LIMITED U72200DL2004PTC126291 Director - 2009-09-25
MUKPREET BUSINESS SOLUTIONS PRIVATE LIMITED. U72200DL2004PTC126697 Director - 2009-09-25
LEGAL VALUE TECHNOLOGY SERVICES PRIVATE LIMITED U72300DL2007PTC165447 Director - 2009-09-25
SEEPA INVESTMENT CONSULTANTS PRIVATE LIMITED U74140DL2004PTC125400 Additional Director - 2009-09-26
POWER EXCHANGE INDIA LIMITED U74900MH2008PLC179152 Additional Director - 2016-09-28
POWER EXCHANGE INDIA LIMITED U74900MH2008PLC179152 Director - 2018-03-31
LICHFL CARE HOMES LIMITED U85310MH2001PLC133341 Nominee Director - 2008-05-29
QUADRATECH BPO SERVICES PRIVATE LIMITED U93030DL2007PTC165446 Additional Director - 2009-09-26
NCDEX E MARKETS LIMITED U93090MH2006PLC165172 Additional Director - 2014-08-07
NCDEX E MARKETS LIMITED U93090MH2006PLC165172 Director - 2018-02-20
Other Directorships of YAGNESHKUMAR BHAGWATIPRASAD DESAI
Other Directorships of RAMACHANDRAN R NAIR
Company Name CIN Designation Appointment Date Cessation
PUNJAB TRACTORS LIMITED L29211PB1970PLC002942 Nominee Director 2008-07-30 Ongoing
ASHOK LEYLAND LIMITED L34101TN1948PLC000105 Nominee Director - 2010-12-06
LICHFL ASSET MANAGEMENT COMPANY LIMITED U65900MH2008PLC178883 Director - 2011-01-31
LICHFL FINANCIAL SERVICES LIMITED U67100MH2007PLC175564 Director - 2011-01-17
LIC MUTUAL FUND ASSET MANAGEMENT LIMITED U67190MH1994PLC077858 Additional Director - 2008-09-02
LIC MUTUAL FUND ASSET MANAGEMENT LIMITED U67190MH1994PLC077858 Director - 2010-11-29
LICHFL TRUSTEE COMPANY PRIVATE LIMITED U67190MH2008PTC179718 Director - 2010-08-11
LICHFL CARE HOMES LIMITED U85310MH2001PLC133341 Managing Director - 2008-06-26
LICHFL CARE HOMES LIMITED U85310MH2001PLC133341 Nominee Director - 2010-12-21
Other Directorships of SURYA KUMAR KUMAR ROY
Other Directorships of KOTESWARA RAO POTTIMUTYALA
Company Name CIN Designation Appointment Date Cessation
KSK TRUST PRIVATE LIMITED U67120TG2001PTC039115 Nominee Director - 2018-02-26
Other Directorships of NARASIMHA KUMMAMURI
Company Name CIN Designation Appointment Date Cessation
KIOCL LIMITED L13100KA1976GOI002974 Additional Director - 2012-06-21
KIOCL LIMITED L13100KA1976GOI002974 Director - 2013-05-31
RAYMOND LIMITED L17117MH1925PLC001208 Additional Director - 2023-06-18
RAYMOND LIMITED L17117MH1925PLC001208 Director 2023-05-16 Ongoing
MAX FINANCIAL SERVICES LIMITED L24223PB1988PLC008031 Additional Director - 2010-09-15
MAX FINANCIAL SERVICES LIMITED L24223PB1988PLC008031 Director 2021-09-23 Ongoing
MAX FINANCIAL SERVICES LIMITED L24223PB1988PLC008031 Director - 2012-09-06
NELCO LIMITED L32200MH1940PLC003164 Additional Director - 2020-08-13
NELCO LIMITED L32200MH1940PLC003164 Director 2020-08-13 Ongoing
IDBI BANK LIMITED L65190MH2004GOI148838 Director - 2011-08-17
MAX HEALTHCARE INSTITUTE LIMITED L72200MH2001PLC322854 Additional Director - 2010-09-28
MAX HEALTHCARE INSTITUTE LIMITED L72200MH2001PLC322854 Director 2019-06-21 Ongoing
MAX HEALTHCARE INSTITUTE LIMITED L72200MH2001PLC322854 Director - 2019-06-05
IFCI LIMITED L74899DL1993GOI053677 Additional Director - 2009-09-18
IFCI LIMITED L74899DL1993GOI053677 Director - 2009-09-19
OIL AND NATURAL GAS CORPORATION LIMITED L74899DL1993GOI054155 Additional Director - 2013-09-25
OIL AND NATURAL GAS CORPORATION LIMITED L74899DL1993GOI054155 Director - 2016-03-21
MAX INDIA LIMITED L85100MH2015PLC330122 Additional Director - 2019-08-02
MAX INDIA LIMITED L85100MH2015PLC330122 Director 2019-08-02 Ongoing
MAX VENTURES AND INDUSTRIES LIMITED L85100PB2015PLC039204 Additional Director - 2016-09-27
MAX VENTURES AND INDUSTRIES LIMITED L85100PB2015PLC039204 Director - 2022-08-08
TOPPAN SPECIALITY FILMS PRIVATE LIMITED U24100PB2012PTC036981 Additional Director - 2014-09-30
TOPPAN SPECIALITY FILMS PRIVATE LIMITED U24100PB2012PTC036981 Director - 2022-06-22
CROSSLAY REMEDIES LIMITED U24239DL2002PLC113719 Additional Director - 2021-09-29
CROSSLAY REMEDIES LIMITED U24239DL2002PLC113719 Director - 2022-03-11
MAINI PRECISION PRODUCTS LIMITED U27201MH1973PLC428717 Additional Director 2024-08-23 Ongoing
INFINITI RETAIL LIMITED U31900MH2005PLC158120 Additional Director - 2013-12-20
INFINITI RETAIL LIMITED U31900MH2005PLC158120 Director - 2019-11-19
STCI FINANCE LIMITED U51900MH1994PLC078303 Director - 2019-09-21
STCI FINANCE LIMITED U51900MH1994PLC078303 Director appointed in casual vacancy - 2014-09-11
SHIVALIK SMALL FINANCE BANK LIMITED U65900DL2020PLC366027 Additional Director - 2021-09-30
SHIVALIK SMALL FINANCE BANK LIMITED U65900DL2020PLC366027 Director - 2024-04-02
AXIS FINANCE LIMITED U65921MH1995PLC212675 Additional Director - 2023-03-30
AXIS FINANCE LIMITED U65921MH1995PLC212675 Director 2023-05-07 Ongoing
NIVA BUPA HEALTH INSURANCE COMPANY LIMITED U66000DL2008PLC182918 Additional Director - 2014-04-29
NIVA BUPA HEALTH INSURANCE COMPANY LIMITED U66000DL2008PLC182918 Director - 2019-12-16
MAX LIFE PENSION FUND MANAGEMENT LIMITED U66020HR2022PLC101655 Director 2022-02-28 Ongoing
NATIONAL STOCK EXCHANGE OF INDIA LTD. U67120MH1992PLC069769 Director - 2023-11-27
SRIKARI MANAGEMENT CONSULTANTS PVT LTD U74140TG1988PTC008747 Director 1988-06-10 Ongoing
MAX LIFE INSURANCE COMPANY LIMITED U74899PB2000PLC045626 Additional Director - 2014-05-14
MAX LIFE INSURANCE COMPANY LIMITED U74899PB2000PLC045626 Director - 2024-04-01
AEGON MANAGEMENT CONSULTANTS INDIA PRIVATE LIMITED U74999MH2008PTC178871 Director - 2011-05-30
RAYMOND LIFESTYLE LIMITED U74999MH2018PLC316288 Additional Director - 2024-04-24
RAYMOND LIFESTYLE LIMITED U74999MH2018PLC316288 Director 2024-03-28 Ongoing
SAKET CITY HOSPITALS LIMITED U85110MH1991PLC357942 Additional Director - 2021-04-07
SAKET CITY HOSPITALS LIMITED U85110MH1991PLC357942 Director - 2020-07-02
Other Directorships of THOMAS MATHEW THUMPEPARAMBIL
Company Name CIN Designation Appointment Date Cessation
RGA Life Reinsurance Company of Canada F06152 Authorised Representative - 2017-03-31
THE TATA POWER COMPANY LIMITED L28920MH1919PLC000567 Nominee Director - 2015-04-30
VOLTAS LIMITED L29308MH1954PLC009371 Additional Director - 2013-08-19
VOLTAS LIMITED L29308MH1954PLC009371 Director - 2015-05-05
MAHINDRA AND MAHINDRA LIMITED L65990MH1945PLC004558 Nominee Director - 2008-07-30
PTC INDIA FINANCIAL SERVICES LIMITED L65999DL2006PLC153373 Additional Director - 2020-09-22
PTC INDIA FINANCIAL SERVICES LIMITED L65999DL2006PLC153373 Director - 2022-01-19
L&T INFRA CREDIT LIMITED L67100MH2013PLC241104 Additional Director - 2014-12-30
L&T INFRA CREDIT LIMITED L67100MH2013PLC241104 Director 2014-12-30 Ongoing
L&T FINANCE LIMITED L67120MH2008PLC181833 Additional Director - 2015-09-08
L&T FINANCE LIMITED L67120MH2008PLC181833 Director 2015-09-08 Ongoing
IFCI LIMITED L74899DL1993GOI053677 Nominee Director - 2009-02-09
ESL STEEL LIMITED U27310JH2006PLC012663 Additional Director 2022-06-15 Ongoing
ESL STEEL LIMITED U27310JH2006PLC012663 Additional Director - 2022-08-26
ESL STEEL LIMITED U27310JH2006PLC012663 Director - 2024-06-14
LIC CARDS SERVICES LIMITED U65100DL2008PLC184790 Additional Director - 2011-08-09
LIC CARDS SERVICES LIMITED U65100DL2008PLC184790 Director - 2013-06-29
L&T FINANCE LIMITED U65910WB1993FLC060810 Additional Director - 2021-08-03
L&T FINANCE LIMITED U65910WB1993FLC060810 Director 2021-08-03 Ongoing
LIC MUTUAL FUND TRUSTEE PRIVATE LIMITED U65992MH2003PTC139955 Director - 2013-06-29
LIC MUTUAL FUND TRUSTEE PRIVATE LIMITED U65992MH2003PTC139955 Nominee Director - 2013-06-29
EPIC CONCESIONES 3 LIMITED U65993TN2001PLC046691 Additional Director - 2011-06-17
EPIC CONCESIONES 3 LIMITED U65993TN2001PLC046691 Director - 2012-11-22
METROPOLITAN STOCK EXCHANGE OF INDIA LIMITED U65999MH2008PLC185856 Nominee Director - 2017-02-11
CANARA HSBC LIFE INSURANCE COMPANY LIMITED U66010DL2007PLC248825 Additional Director - 2017-11-28
CANARA HSBC LIFE INSURANCE COMPANY LIMITED U66010DL2007PLC248825 Director - 2023-11-27
LIC PENSION FUND LIMITED U66020MH2007PLC176066 Director - 2013-06-29
LIC PENSION FUND LIMITED U66020MH2007PLC176066 Nominee Director - 2010-07-20
L&T INFRASTRUCTURE FINANCE COMPANY LIMITED U67190MH2006PLC299025 Additional Director - 2017-08-17
L&T INFRASTRUCTURE FINANCE COMPANY LIMITED U67190MH2006PLC299025 Director 2017-08-17 Ongoing
LICHFL TRUSTEE COMPANY PRIVATE LIMITED U67190MH2008PTC179718 Additional Director - 2011-09-14
LICHFL TRUSTEE COMPANY PRIVATE LIMITED U67190MH2008PTC179718 Director - 2008-08-06
IIFL WEALTH CAPITAL MARKETS LIMITED U67190MH2013PLC240261 Additional Director - 2015-09-29
IIFL WEALTH CAPITAL MARKETS LIMITED U67190MH2013PLC240261 Director - 2017-10-17
RGA GLOBAL SHARED SERVICES INDIA PRIVATE LIMITED U67200MH2005PTC153973 Managing Director - 2017-01-31
LICHFL CARE HOMES LIMITED U85310MH2001PLC133341 Nominee Director - 2012-04-18
Other Directorships of MANGALAM RAMASUBRAMANIAN KUMAR .
Company Name CIN Designation Appointment Date Cessation
TAMILNADU NEWSPRINT & PAPERS LIMITED L22121TN1979PLC007799 Additional Director - 2012-09-21
TAMILNADU NEWSPRINT & PAPERS LIMITED L22121TN1979PLC007799 Director - 2017-10-05
AUROBINDO PHARMA LTD L24239TG1986PLC015190 Additional Director - 2024-05-06
AUROBINDO PHARMA LTD L24239TG1986PLC015190 Director 2024-04-23 Ongoing
ACC LIMITED L26940GJ1936PLC149771 Additional Director - 2021-04-07
ACC LIMITED L26940GJ1936PLC149771 Director - 2022-09-16
AMBUJA CEMENTS LIMITED L26942GJ1981PLC004717 Additional Director - 2022-10-08
AMBUJA CEMENTS LIMITED L26942GJ1981PLC004717 Nominee Director 2022-09-16 Ongoing
THE INDIA CEMENTS LIMITED L26942TN1946PLC000931 Nominee Director - 2019-03-18
IDBI BANK LIMITED L65190MH2004GOI148838 Nominee Director - 2022-05-08
CHOLAMANDALAM INVESTMENT AND FINANCE COMPANY LIMITED L65993TN1978PLC007576 Additional Director - 2024-07-25
CHOLAMANDALAM INVESTMENT AND FINANCE COMPANY LIMITED L65993TN1978PLC007576 Director 2024-05-25 Ongoing
LIC CARDS SERVICES LIMITED U65100DL2008PLC184790 Additional Director - 2019-08-30
LIC CARDS SERVICES LIMITED U65100DL2008PLC184790 Director - 2023-03-13
LICHFL ASSET MANAGEMENT COMPANY LIMITED U65900MH2008PLC178883 Nominee Director - 2019-08-20
LIC PENSION FUND LIMITED U66020MH2007PLC176066 Additional Director - 2019-08-02
LIC PENSION FUND LIMITED U66020MH2007PLC176066 Nominee Director - 2023-03-13
LIC MUTUAL FUND ASSET MANAGEMENT LIMITED U67190MH1994PLC077858 Nominee Director - 2023-03-13
Other Directorships of BADRI NATH SHUKLA
Company Name CIN Designation Appointment Date Cessation
Other Directorships of SANJAY KUMAR KHEMANI
Other Directorships of SUSHOBHAN SARKER
Other Directorships of RAMESH LAKSHMAN ADIGE
Company Name CIN Designation Appointment Date Cessation
RANBAXY LABORATORIES LTD L24231PB1961PLC003747 Whole-time director - 2008-12-19
PREMIER LIMITED L34103PN1944PLC020842 Additional Director - 2012-08-24
PREMIER LIMITED L34103PN1944PLC020842 Director 2012-08-24 Ongoing
FORTIS MALAR HOSPITALS LIMITED L85110PB1989PLC045948 Additional Director 2024-06-19 Ongoing
FORTIS MALAR HOSPITALS LIMITED L85110PB1989PLC045948 Additional Director - 2008-03-25
FORTIS MALAR HOSPITALS LIMITED L85110PB1989PLC045948 Director - 2024-05-05
FORTIS HEALTHCARE LIMITED L85110PB1996PLC045933 Director - 2010-09-18
STAR UNION DAI-ICHI LIFE INSURANCE COMPANY LIMITED U66010MH2007PLC174472 Additional Director - 2018-09-19
STAR UNION DAI-ICHI LIFE INSURANCE COMPANY LIMITED U66010MH2007PLC174472 Director - 2023-06-18
UBI SERVICES LIMITED U67190MH1999GOI122710 Additional Director - 2023-09-21
UBI SERVICES LIMITED U67190MH1999GOI122710 Director 2023-09-08 Ongoing
PHD CHAMBER OF COMMERCE AND INDUSTRY U74899DL1951NPL001947 Director - 2014-12-20
Other Directorships of NARENDRA MAIRPADY
Company Name CIN Designation Appointment Date Cessation
SHETRON LIMITED L21014KA1980PLC003842 Additional Director - 2017-09-28
SHETRON LIMITED L21014KA1980PLC003842 Director - 2019-04-17
KESAR ENTERPRISES LIMITED L24116MH1933PLC001996 Additional Director - 2021-08-26
KESAR ENTERPRISES LIMITED L24116MH1933PLC001996 Director 2021-08-26 Ongoing
MANGALORE CHEMICALS AND FERTILISERS LIMITED L24123KA1966PLC002036 Director - 2019-04-05
IPCA LABORATORIES LIMITED L24239MH1949PLC007837 Additional Director - 2023-03-03
IPCA LABORATORIES LIMITED L24239MH1949PLC007837 Director 2022-10-20 Ongoing
SUUMAYA INDUSTRIES LIMITED L46411MH2011PLC220879 Additional Director - 2021-09-30
SUUMAYA INDUSTRIES LIMITED L46411MH2011PLC220879 Director - 2022-09-13
ADANI ENTERPRISES LIMITED L51100GJ1993PLC019067 Additional Director - 2018-08-07
ADANI ENTERPRISES LIMITED L51100GJ1993PLC019067 Director - 2023-11-30
EQUIPPP SOCIAL IMPACT TECHNOLOGIES LIMITED L72100TG2002PLC039113 Additional Director - 2021-12-31
EQUIPPP SOCIAL IMPACT TECHNOLOGIES LIMITED L72100TG2002PLC039113 Director 2021-12-31 Ongoing
SYNOPTICS TECHNOLOGIES LIMITED L72900MH2008PLC187575 Additional Director - 2023-03-01
SYNOPTICS TECHNOLOGIES LIMITED L72900MH2008PLC187575 Director - 2023-04-05
SEQUENT SCIENTIFIC LIMITED L99999MH1985PLC036685 Additional Director - 2015-09-24
SEQUENT SCIENTIFIC LIMITED L99999MH1985PLC036685 Director - 2020-07-31
MAN INDUSTRIES (INDIA) LIMITED L99999MH1988PLC047408 Additional Director - 2021-09-29
MAN INDUSTRIES (INDIA) LIMITED L99999MH1988PLC047408 Director 2021-09-29 Ongoing
FIBRE FOILS LIMITED U21010MH1968PLC014111 Additional Director - 2019-04-11
FIBRE FOILS LIMITED U21010MH1968PLC014111 Director 2021-09-28 Ongoing
VISWAAT CHEMICALS LIMITED U24100MH1996PLC100815 Director 2020-10-18 Ongoing
MAHINDRA FIRST CHOICE WHEELS LIMITED U64200MH1994PLC083996 Director 2020-09-18 Ongoing
MAHINDRA FIRST CHOICE WHEELS LIMITED U64200MH1994PLC083996 Director - 2020-09-17
INDIAN SCHOOL FINANCE COMPANY PRIVATE LIMITED U65921TG1994PTC065392 Director - 2016-09-23
MAHINDRA RURAL HOUSING FINANCE LIMITED U65922MH2007PLC169791 Director 2020-08-13 Ongoing
MAHINDRA RURAL HOUSING FINANCE LIMITED U65922MH2007PLC169791 Director - 2020-08-12
MANAPPURAM HOME FINANCE LIMITED U65923KL2010PLC039179 Director - 2016-11-09
SICOM LIMITED U65990MH1966PLC013459 Additional Director - 2015-09-30
SICOM LIMITED U65990MH1966PLC013459 Director - 2018-12-28
VARDHMAN TRUSTEESHIP PRIVATE LIMITED U65993WB2010PTC152401 Additional Director 2024-04-26 Ongoing
TRINITY ALTERNATIVE INVESTMENT MANAGERS LIMITED U65999WB1994PLC065722 Additional Director - 2022-07-02
UNIVERSAL SOMPO GENERAL INSURANCE COMPANY LIMITED U66010MH2007PLC166770 Additional Director - 2011-09-08
UNIVERSAL SOMPO GENERAL INSURANCE COMPANY LIMITED U66010MH2007PLC166770 Nominee Director - 2015-02-14
MAHINDRA MANULIFE TRUSTEE PRIVATE LIMITED U67100MH2013PTC245464 Director - 2019-10-18
UBI SERVICES LIMITED U67190MH1999GOI122710 Director - 2008-11-06
SUPERTECH LIMITED U74899DL1995PLC074422 Director - 2017-09-30
TOPSGRUP SERVICES AND SOLUTIONS LIMITED U74920MH1982PLC027283 Additional Director - 2019-11-22
SICOM ARC LIMITED U74999MH2001PTC131469 Director - 2017-11-30
SUASTH HEALTH CARE FOUNDATION U85100WB2008NPL130971 Additional Director - 2016-09-29
SUASTH HEALTH CARE FOUNDATION U85100WB2008NPL130971 Director - 2020-12-09
UNIMONI FINANCIAL SERVICES LIMITED U85110KA1995PLC018175 Additional Director - 2015-09-05
UNIMONI FINANCIAL SERVICES LIMITED U85110KA1995PLC018175 Director - 2019-04-16
INDIAN INSTITUTE OF BANKING AND FINANCE U91110MH1928GAP001391 Director - 2014-07-31
VANAPRASTHA ASHRAM U93090TN1996NPL034471 Director 2020-11-07 Ongoing
Other Directorships of VIPAN KUMAR KUKREJA
Company Name CIN Designation Appointment Date Cessation
TORRENT POWER LIMITED L31200GJ2004PLC044068 Additional Director - 2012-07-24
TORRENT POWER LIMITED L31200GJ2004PLC044068 Director - 2013-08-22
INDIA POWER CORPORATION LIMITED L40105WB1919PLC003263 Nominee Director - 2010-01-29
NATIONAL COMMODITY AND DERIVATIVES EXCHANGE LIMITED U51909MH2003PLC140116 Nominee Director - 2011-08-08
OTCEI SECURITIES LIMITED U67120MH1999PLC122774 Additional Director - 2013-09-27
OTCEI SECURITIES LIMITED U67120MH1999PLC122774 Director 2013-09-27 Ongoing
Other Directorships of USHA SANGWAN
Company Name CIN Designation Appointment Date Cessation
GRASIM INDUSTRIES LTD L17124MP1947PLC000410 Additional Director - 2018-09-14
GRASIM INDUSTRIES LTD L17124MP1947PLC000410 Director - 2020-05-16
CENTURY ENKA LIMITED L24304PN1965PLC139075 Director - 2020-05-16
ULTRATECH CEMENT LIMITED L26940MH2000PLC128420 Additional Director - 2020-05-16
AMBUJA CEMENTS LIMITED L26942GJ1981PLC004717 Additional Director - 2015-04-08
AMBUJA CEMENTS LIMITED L26942GJ1981PLC004717 Director - 2018-12-21
TATA MOTORS LIMITED L28920MH1945PLC004520 Additional Director - 2023-08-07
TATA MOTORS LIMITED L28920MH1945PLC004520 Director 2023-06-14 Ongoing
VOLTAS LIMITED L29308MH1954PLC009371 Additional Director - 2016-08-29
VOLTAS LIMITED L29308MH1954PLC009371 Director - 2016-09-27
TORRENT POWER LIMITED L31200GJ2004PLC044068 Additional Director - 2021-08-06
TORRENT POWER LIMITED L31200GJ2004PLC044068 Director 2021-08-06 Ongoing
AXIS BANK LIMITED L65110GJ1993PLC020769 Additional Director - 2014-06-27
AXIS BANK LIMITED L65110GJ1993PLC020769 Director - 2019-12-12
BSE LIMITED L67120MH2005PLC155188 Director - 2020-07-30
GENERAL INSURANCE CORPORATION OF INDIA L67200MH1972GOI016133 Director - 2018-09-29
TATA TECHNOLOGIES LIMITED L72200PN1994PLC013313 Additional Director - 2023-02-23
TATA TECHNOLOGIES LIMITED L72200PN1994PLC013313 Director 2022-10-21 Ongoing
IFCI LIMITED L74899DL1993GOI053677 Additional Director - 2009-09-18
IFCI LIMITED L74899DL1993GOI053677 Director - 2013-09-17
SBI LIFE INSURANCE COMPANY LIMITED L99999MH2000PLC129113 Additional Director - 2021-09-24
SBI LIFE INSURANCE COMPANY LIMITED L99999MH2000PLC129113 Director 2021-09-24 Ongoing
TRIDENT LIMITED L99999PB1990PLC010307 Additional Director - 2021-08-27
TRIDENT LIMITED L99999PB1990PLC010307 Director 2021-08-27 Ongoing
TATA PASSENGER ELECTRIC MOBILITY LIMITED U34100MH2021PLC373648 Additional Director - 2023-06-29
TATA PASSENGER ELECTRIC MOBILITY LIMITED U34100MH2021PLC373648 Director 2023-04-17 Ongoing
DADRA AND NAGAR HAVELI AND DAMAN AND DIU POWER DISTRIBUTION CORPORATION LIMITED U40101DN2022PLC005707 Additional Director - 2023-08-03
DADRA AND NAGAR HAVELI AND DAMAN AND DIU POWER DISTRIBUTION CORPORATION LIMITED U40101DN2022PLC005707 Director - 2025-01-08
LIC CARDS SERVICES LIMITED U65100DL2008PLC184790 Additional Director - 2016-09-27
LIC CARDS SERVICES LIMITED U65100DL2008PLC184790 Director - 2018-09-29
GODREJ HOUSING FINANCE LIMITED U65100MH2018PLC315359 Additional Director - 2021-06-17
GODREJ HOUSING FINANCE LIMITED U65100MH2018PLC315359 Director - 2022-07-30
LICHFL ASSET MANAGEMENT COMPANY LIMITED U65900MH2008PLC178883 Nominee Director - 2017-03-04
LIC MUTUAL FUND TRUSTEE PRIVATE LIMITED U65992MH2003PTC139955 Nominee Director - 2017-03-04
AXIS PENSION FUND MANAGEMENT LIMITED U66020MH2022PLC382789 Additional Director - 2023-02-08
AXIS PENSION FUND MANAGEMENT LIMITED U66020MH2022PLC382789 Director - 2024-11-14
TATA MOTORS PASSENGER VEHICLES LIMITED U72900MH2020PLC339230 Additional Director - 2023-06-22
TATA MOTORS PASSENGER VEHICLES LIMITED U72900MH2020PLC339230 Director 2023-04-20 Ongoing
LICHFL CARE HOMES LIMITED U85310MH2001PLC133341 Nominee Director - 2016-06-01
CTFE LEARNING PRIVATE LIMITED U85499KA2024PTC192760 Director 2024-09-04 Ongoing
Other Directorships of DHARMENDRA BHANDARI
Other Directorships of DINESH KUMAR MEHROTRA
Company Name CIN Designation Appointment Date Cessation
ITC LIMITED L16005WB1910PLC001985 Director - 2008-07-29
ITC LIMITED L16005WB1910PLC001985 Nominee Director - 2007-07-27
ACC LIMITED L26940GJ1936PLC149771 Nominee Director - 2011-07-28
TATA STEEL LIMITED L27100MH1907PLC000260 Additional Director - 2013-08-14
TATA STEEL LIMITED L27100MH1907PLC000260 Director - 2018-05-16
MULTI COMMODITY EXCHANGE OF INDIA LIMITED L51909MH2002PLC135594 Nominee Director - 2016-07-03
INDOSTAR CAPITAL FINANCE LIMITED L65100MH2009PLC268160 Additional Director - 2018-02-07
INDOSTAR CAPITAL FINANCE LIMITED L65100MH2009PLC268160 Director - 2020-07-10
V L S FINANCE LIMITED L65910DL1986PLC023129 Additional Director - 2016-09-15
V L S FINANCE LIMITED L65910DL1986PLC023129 Director 2021-09-30 Ongoing
V L S FINANCE LIMITED L65910DL1986PLC023129 Director - 2021-05-27
COMPUTER AGE MANAGEMENT SERVICES LIMITED L65910TN1988PLC015757 Additional Director - 2014-08-20
COMPUTER AGE MANAGEMENT SERVICES LIMITED L65910TN1988PLC015757 Director 2019-12-23 Ongoing
COMPUTER AGE MANAGEMENT SERVICES LIMITED L65910TN1988PLC015757 Director - 2019-12-06
INFRASTRUCTURE LEASING AND FINANCIAL SERVICES LIMITED L65990MH1987PLC044571 Director - 2011-07-07
INFRASTRUCTURE LEASING AND FINANCIAL SERVICES LIMITED L65990MH1987PLC044571 Nominee Director - 2013-05-23
UTI ASSET MANAGEMENT COMPANY LIMITED L65991MH2002PLC137867 Director 2017-04-11 Ongoing
SBI CARDS AND PAYMENT SERVICES LIMITED L65999DL1998PLC093849 Additional Director - 2019-11-15
SBI CARDS AND PAYMENT SERVICES LIMITED L65999DL1998PLC093849 Director 2019-11-15 Ongoing
INDIAN ENERGY EXCHANGE LIMITED L74999DL2007PLC277039 Director - 2019-05-22
LIC CARDS SERVICES LIMITED U65100DL2008PLC184790 Additional Director - 2011-08-09
LIC CARDS SERVICES LIMITED U65100DL2008PLC184790 Director - 2013-06-01
LIC CARDS SERVICES LIMITED U65100DL2008PLC184790 Nominee Director - 2010-06-01
LICHFL ASSET MANAGEMENT COMPANY LIMITED U65900MH2008PLC178883 Nominee Director - 2013-06-01
WEST END HOUSING FINANCE LIMITED U65924MH2015PLC270088 Director - 2015-11-28
WEST END HOUSING FINANCE LIMITED U65924MH2015PLC270088 Whole-time director - 2019-01-15
LIC MUTUAL FUND TRUSTEE PRIVATE LIMITED U65992MH2003PTC139955 Director - 2008-05-16
METROPOLITAN STOCK EXCHANGE OF INDIA LIMITED U65999MH2008PLC185856 Director - 2022-03-14
METROPOLITAN STOCK EXCHANGE OF INDIA LIMITED U65999MH2008PLC185856 Nominee Director - 2017-09-14
NSE INVESTMENTS LIMITED U65999MH2013PLC240078 Additional Director - 2015-07-30
NSE INVESTMENTS LIMITED U65999MH2013PLC240078 Director - 2016-04-23
TATA AIA LIFE INSURANCE COMPANY LIMITED U66010MH2000PLC128403 Additional Director - 2015-08-13
TATA AIA LIFE INSURANCE COMPANY LIMITED U66010MH2000PLC128403 Director - 2023-05-04
LIC PENSION FUND LIMITED U66020MH2007PLC176066 Nominee Director - 2013-05-31
LIC MUTUAL FUND ASSET MANAGEMENT LIMITED U67190MH1994PLC077858 Nominee Director - 2013-06-01
LICHFL TRUSTEE COMPANY PRIVATE LIMITED U67190MH2008PTC179718 Director - 2011-08-08
AIDIA TECHNOVATIONS PRIVATE LIMITED U72900MH2017PTC293051 Additional Director - 2019-09-27
AIDIA TECHNOVATIONS PRIVATE LIMITED U72900MH2017PTC293051 Director - 2021-09-04
CAMS INSURANCE REPOSITORY SERVICES LIMITED U74900TN2011PLC080610 Additional Director - 2015-07-30
CAMS INSURANCE REPOSITORY SERVICES LIMITED U74900TN2011PLC080610 Director - 2018-12-27
VARDAN CEQUBE ADVISORS PRIVATE LIMITED U74999MH2017PTC292960 Additional Director 2019-12-12 Ongoing
LICHFL CARE HOMES LIMITED U85310MH2001PLC133341 Nominee Director - 2011-08-05

CIN Company Name Company Address
U65900MH2008PLC178883 LICHFL ASSET MANAGEMENT COMPANY LIMITED BOMBAY LIFE BUILDING, 2ND FLOOR 45/47, VEER NARIMAN ROAD , MUMBAI, Maharashtra, India - 400001
U67190MH2008PTC179718 LICHFL TRUSTEE COMPANY PRIVATE LIMITED BOMBAY LIFE BUILDING, 2ND FLOOR 45/47, VEER NARIMAN ROAD, , MUMBAI, Maharashtra, India - 400001
U64990MH2024PLC420487 RMBS DEVELOPMENT COMPANY LIMITED 3rd Flr, Bombay Life Bldg,45,Veer Nariman Road,Fort,Mumbai,Mumbai,Maharashtra,400001-India
U65991MH1973PTC016296 HARSHA MUTUAL BENEFIT FINANCIAL PRIVATE LIMITED 63-64, 2ND FLOOR, EMPIRE BLDG.DR.D.N.ROAD, FORT, MUMBAI 400 001. , MUMBAI-400001, Maharashtra, India - 000000
U62099MH2022FTC390446 TOPITUP SERVICES PRIVATE LIMITED Office 23A, Yusuf Building, 2nd Floor, 47-49 Veer Nariman Road,Fort, Mumbai,Mumbai,Mumbai,Maharashtra,400001-India
U25206MH1990PTC058712 WESTERN POLYMERS PRIVATE LIMITED WADIA HOUSE, 2ND FLOOR,S.A.BREIVI ROAD, FORT BOMBAY 400 001. , MUMBAI-400001, Maharashtra, India - 000000
U29290MH1986PTC040834 PAKONA ENGINEERS (INDIA)PVT LTD Yusuf Bldg, Office No. 217, 2nd Floor, Veer Nariman Road, Fort, , Mumbai, Maharashtra, India - 400001
U51900MH1971PTC015456 MAHARAJA EXPORTS PRIVATE LIMITED 32, YUSUF BLDG., 3RD FLOORVEER NARIMAN ROAD, MUMBAI-400 001. , MUMBAI-400001, Maharashtra, India - 000000
U51900MH1977PTC019749 MOHATTA GLOBICO PRIVATE LIMITED 2ND FLOOR, MUSTAFA BUILDING,P.M. ROAD, MUMBAI-400 001. , MUMBAI-400001, Maharashtra, India - 000000
U51900MH1992PTC069218 LENTIL TRADING PVT.LTD. YUSUF BLDG. 2ND, FLOOR.M.H.ROAD, MUMBAI 400 001 , MUMBAI-400001, Maharashtra, India - 000000
U28900MH1978PTC020069 MARINE SUPPLY COMPANY PRIVATE LIMITED 2ND FLOOR, JEEVAN SAHAKAR,SIR. P.M.ROAD, MUMBAI-400 001. , MUMBAI-400001, Maharashtra, India - 000000
U01110MH1972PTC015574 B AND P AGRO INDUSTRIES PRIVATE LIMITED ARMY & NAVY BLDG., III FLOOR,U.G.ROAD, MUMBAI- 400 001. , MUMBAI-400001, Maharashtra, India - 000000
U99999MH1978PTC020663 KHANNA SHUTTLES PRIVATE LIMITED 89 MAHENDRA CHAMBER, 2ND FLOOR134/136,D.N.ROAD, MUMBAI-400 001. , MUMBAI-400001, Maharashtra, India - 000000
U51900MH1972PTC015990 PAN SEAS EXPORTS PRIVATE LIMITED MAHINDRA CHAMBER, 2ND FLOOR,ROAD NO.65/68, 134/136 D.N.R.D., MUMBAI- 400 001. , MUMBAI-400001, Maharashtra, India - 000000
U64200MH2025SGC461343 HOLAR SAMAJ ECONOMIC DEVELOPMENT CORPORATION LIMITED 45 VEER NARIMAN ROAD 05TH,FLOOR BOMBAYLIFE BUILDING,Mumbai,Mumbai,Maharashtra,400001-India
U65990MH1990PTC058685 SUPRABH STOCK-HOLDING PRIVATE LIMITED 2, KADGI MANZILS, 2ND FLOOR,BAZAR GATE STREET FORT, ,BOMBAY 400 001. , MUMBAI400001, Maharashtra, India - 000000
U74899MH1994PLC415443 INSHAALLAH INVESTMENTS LIMITED 2nd Floor, Army & Navy Building 148 Mahatma Gandhi Road, Fort, Mumbai - 400 001 , Mumbai, Maharashtra, India - 400001
U65110MH1928PTC028916 HSBC AGENCY (INDIA) PRIVATE LIMITED HONGKONG BANK BUILDING INDIA AREA MANAGEMENT ,5TH FLOOR, 52/60, M.G. ROAD,FORT , MUMBAI-400 001, Maharashtra, India - 400001
L31500MH1938PLC009887 BAJAJ ELECTRICALS LIMITED 45/47, VEER NARIMAN ROAD, , MUMBAI, Maharashtra, India - 400001
U63090MH1999PTC122360 T KHIMJI SOUTHERN LOGISTICS PRIVATE LIMITED 46, VEER NARIMAN ROAD, 2ND FLOOR, , MUMBAI, Maharashtra, India - 400001
U63090MH2000PTC125102 T KHIMJI WESTERN LOGISTICS PRIVATE LIMITED 46, VEER NARIMAN ROAD, 2ND FLOOR, , MUMBAI, Maharashtra, India - 400001
AAB-4511 T KHIMJI LOGISTICS LLP ISLAM BUILDING 46, 2ND FLOOR, VEER NARIMAN ROAD MUMBAI, Maharashtra, India - 400001
U45203MH2016PTC286692 UCHIT EXPRESSWAYS PRIVATE LIMITED Elphinstone Building, 2nd Floor 10 Veer Nariman Road , Mumbai, Maharashtra, India - 400001
AAH-4818 TOURISM AVENUES LLP Islam Building, 2nd Floor, 46, Veer Nariman Road, Fort, Mumbai, Maharashtra, India - 400001
U45200MH2004PTC150294 TAMARIND TREE PROPERTIES PRIVATE LIMITED 409 YUSUF BLDG4TH FLOOR VEER NARIMAN ROAD , MUMBAI, Maharashtra, India - 400001
U45200MH2007PLC171687 TRIL HIGHWAY PROJECTS LIMITED Elphinstone Building, 2nd Floor 10 Veer Nariman Road , Mumbai, Maharashtra, India - 400001
U45309MH2016PTC287380 TRPL ROADWAYS PRIVATE LIMITED Elphinstone Building, 2nd Floor 10 Veer Nariman Road , Mumbai, Maharashtra, India - 400001
U45400MH2007PTC285814 TRIL URBAN TRANSPORT PRIVATE LIMITED Elphinstone Building, 2nd Floor 10 Veer Nariman Road , Mumbai, Maharashtra, India - 400001
U67120MH1994PLC079225 CREDITCAPITAL SECURITIES LIMITED BRADY HOUSE, 3RD FLOOR,VEER NARIMAN ROAD,BOMBAY , MUMBAI, Maharashtra, India - 400001

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
10009196 2006-03-31 - 2016-04-21 5,000,000,000.00
10013709 2006-07-21 - 2011-07-12 2,000,000,000.00 IDBI TRUSTEESHIP SERVICES LIMITED
10025259 2006-11-02 - 2012-03-07 4,000,000,000.00 IDBI TRUSTEESHIP SERVICES LIMITED
10036224 2007-01-17 - - 2,650,000,000.00 IDBI TRUSTEESHIP SERVICES LIMITED
10044278 2007-03-14 - - 5,000,000,000.00 IDBI TRUSTEESHIP SERVICES LIMITED
10044652 2007-03-14 - - 7,500,000,000.00 IDBI TRUSTEESHIP SERVICES LIMITED
10080170 2007-06-08 - - 30,000,000,000.00 IDBI TRUSTEESHIP SERVICES LIMITED
10110181 2007-06-08 - - 2,000,000,000.00 IDBI TRUSTEESHIP SERVICES LIMITED
10113394 2008-06-30 2022-08-19 - 25,000,000,000.00 IDBI TRUSTEESHIP SERVICES LIMITED
10115669 2008-07-03 2014-02-12 - 40,000,000,000.00 IDBI TRUSTEESHIP SERVICES LIMITED
10171727 2009-06-29 - 2012-05-11 8,300,000,000.00 IDBI TRUSTEESHIP SERVICES LIMITED
10180982 2009-10-12 - 2014-06-25 39,250,000,000.00 IDBI TRUSTEESHIP SERVICES LIMITED
10221779 2010-05-07 - 2014-06-25 25,000,000,000.00 IDBI TRUSTEESHIP SERVICES LIMITED
10224994 2010-05-07 - - 120,000,000,000.00 IDBI TRUSTEESHIP SERVICES LIMITED
10293840 2011-06-27 2014-03-07 2022-08-19 176,630,000,000.00 IL & FS TRUST COMPANY LIMITED
10311151 2011-02-04 - 2021-03-07 80,000,000,000.00 IDBI TRUSTEESHIP SERVICES LIMITED
10357986 2012-05-18 - - 170,000,000,000.00 IL & FS TRUST COMPANY LIMITED
10398189 2012-12-21 - 2014-09-17 70,160,000,000.00 IL & FS TRUST COMPANY LIMITED
10425704 2013-04-09 - - 210,000,000,000.00 IL & FS TRUST COMPANY LIMITED
10528673 2014-10-08 - 2024-03-27 247,071,792,608.00 UNION BANK OF INDIA
10529412 2014-04-02 2014-10-08 - 260,000,000,000.00 IL & FS TRUST COMPANY LIMITED
10530349 2014-10-08 - - 706,110,000,000.00 IL & FS TRUST COMPANY LIMITED
10531801 2014-10-08 - - 93,930,000,000.00 IDBI TRUSTEESHIP SERVICES LIMITED
10567663 2015-04-10 - - 400,000,000,000.00 Axis Trustee Services Limited
80061551 2004-11-24 - 2010-11-24 5,050,000,000.00 IDBI TRUSTEESHIP SERVICES LTD.
80061552 2005-02-23 - 2010-11-24 3,450,000,000.00 IDBI TRUSTWWSHIP SERVICES LTD.
80064328 2005-11-25 - 2016-02-04 5,000,000,000.00 IDBI TRUSTEESHIP SERVICES LIMITED
80064329 2002-03-26 2012-03-09 2012-05-10 2,400,000,000.00 IL & FS TRUST COMPANY LIMITED
80064330 2003-01-14 2012-12-07 - 2,400,000,000.00 IL & FS TRUST COMPANY LIMITED
80064332 2003-01-14 - 2013-01-08 3,400,000,000.00 IL&FS Trust Company Ltd
80064333 2005-11-25 - 2016-02-04 5,000,000,000.00 IDBI TRUSTEESHIP SERVICES LIMITED
90231105 2002-01-21 - 2011-12-14 1,500,000,000.00 II& FS TRUST COMPANY LTD.
90231138 2002-10-18 2010-07-21 2012-11-30 500,000,000.00 IL & FS TRUST COMPANY LIMITED
90231160 2003-05-21 - 2010-07-21 250,000,000.00 II& FS TRUST COMPANY LTD.
90231172 2003-09-29 - - 2,850,000,000.00 II& FS TRUST COMPANY LTD.
90231200 2004-04-08 2010-07-21 2011-03-23 1,650,000,000.00 IL & FS TRUST COMPANY LIMITED
90231232 2005-08-29 - 2010-11-24 2,000,000,000.00 IDBI TRUSTEESHIP SERVICES LTD.
100026876 2016-04-21 - - 470,000,000,000.00 AXIS TRUSTEE SERVICES LIMITED
100102282 2017-04-19 - - 470,000,000,000.00 VISTRA ITCL (INDIA) LIMITED
100182652 2018-05-17 - - 480,000,000,000.00 SBICAP TRUSTEE COMPANY LIMITED
100261802 2019-04-24 2021-06-10 - 270,100,000,000.00 CATALYST TRUSTEESHIP LIMITED
100353937 2020-06-09 - - 224,900,000,000.00 CATALYST TRUSTEESHIP LIMITED
100479380 2021-08-26 - - 430,000,000,000.00 CATALYST TRUSTEESHIP LIMITED
100686571 2022-10-27 - - 410,000,000,000.00 CATALYST TRUSTEESHIP LIMITED
100860484 2024-01-17 - - 500,000,000,000.00 IDBI TRUSTEESHIP SERVICES LIMITED

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

Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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

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

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

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

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

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

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

Company Identifier Name Percentage of Shares Held

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

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

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

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

As on: 2026-07-13

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