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JANA SMALL FINANCE BANK LIMITED

CIN: L65923KA2006PLC040028 As on: 2026-07-13

JANA SMALL FINANCE BANK LIMITED (CIN: L65923KA2006PLC040028) is a Public company incorporated on 24 Jul 2006. It is classified as Non-government company and is registered at Registrar of Companies, Bangalore. Its authorized share capital is Rs. 2000000000.00 and its paid up capital is Rs. 1053410460.00.JANA SMALL FINANCE BANK 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 JANA SMALL FINANCE BANK LIMITED are RAMESH RAMANATHAN, RAMALINGAM RAMASESHAN, SUBHASH CHANDRA KHUNTIA, VIJAYA KUMAR PAMMI, KUMBLA SRINIVAS NAYAK, RAHUL KHOSLA, and CHITRA RAJIV TALWAR.

JANA SMALL FINANCE BANK LIMITED's Corporate Identification Number (CIN) is L65923KA2006PLC040028 and its registration number is 40028. Users may contact JANA SMALL FINANCE BANK LIMITED on its Email address - . Registered address of JANA SMALL FINANCE BANK LIMITED is TheFairwayBusinessPark #10/1,11/2,12/2B,Off Domlur Koramangala Inner Rg Rd, Next to EGL,Cha,llaghatta,Bangalore,Bangalore,Karnataka,560071-India.

Current status of JANA SMALL FINANCE BANK LIMITED is - Active.

Basic Information

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

Annual Compliance Status

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

Key Numbers

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

Previous CINs

ZaubaCorp's company report for JANA SMALL FINANCE BANK includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.

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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 JANA SMALL FINANCE BANK pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.

Filing Type As On Amount Due to MSME Current Liabilities Ratio to Current Liabilities Reasons for Delay

This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.

Director Complaints
Date DIN Cessation Date Cessation Reason Complaint
Serious Complaints
Date Complaint Other Details
Investor Complaints & Other Complaints
Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

Current Directors & Key Managerial Personnel of JANA SMALL FINANCE BANK
DIN Director Name Designation Appointment Date
00163276 RAMESH RAMANATHAN Director 2006-07-24
00200373 RAMALINGAM RAMASESHAN Director 2018-02-08
05344972 SUBHASH CHANDRA KHUNTIA Director 2021-08-19
07492149 VIJAYA KUMAR PAMMI Director 2023-05-07
09094351 KUMBLA SRINIVAS NAYAK Director 2022-05-30
03597562 RAHUL KHOSLA Director 2021-03-25
07156318 CHITRA RAJIV TALWAR Director 2020-06-05
Past Directors & Key Managerial Personnel of JANA SMALL FINANCE BANK
DIN Director Name Designation Appointment Date Cessation
09480287 KAPIL KRISHAN CFO(KMP) - 2021-10-31
00143973 PUNEET BHATIA Additional Director - 2020-06-05
00143973 PUNEET BHATIA Director - 2020-08-06
00143973 PUNEET BHATIA Nominee Director - 2016-08-08
00140734 DONALD MACINNES PECK Director - 2011-06-13
00555704 NARAYANAMURTHY VISHNUBHOTLA Nominee Director - 2017-12-11
02448381 MUNISH MOHAN Nominee Director - 2014-10-25
05168309 VIKRAM GANDHI Additional Director - 2013-06-07
05168309 VIKRAM GANDHI Director - 2018-02-07
07504945 NIRAV VINOD MEHTA Alternate Director - 2018-01-30
00200373 RAMALINGAM RAMASESHAN Additional Director - 2016-06-30
00200373 RAMALINGAM RAMASESHAN Director - 2018-02-07
00236797 MAHADEV PRAKASH JAYAKUMAR MATADA Company Secretary - 2013-05-10
02405458 LING WEI ONG Nominee Director - 2018-01-30
02720714 SRIVATSAN SIVASHANKAR TIRUVIDAIMARUDHUR Additional Director - 2012-06-15
02720714 SRIVATSAN SIVASHANKAR TIRUVIDAIMARUDHUR Director - 2018-01-30
03275668 BHUVANESHWARI RAMANATHAN Company Secretary - 2009-07-31
05344972 SUBHASH CHANDRA KHUNTIA Additional Director - 2021-08-19
07492149 VIJAYA KUMAR PAMMI Additional Director - 2023-03-30
00296012 ANURAG ADLAKHA CFO(KMP) - 2019-07-04
00352754 RAGHUNATH SRINIVASAN Director - 2013-12-24
00352754 RAGHUNATH SRINIVASAN Managing Director - 2011-05-11
00352754 RAGHUNATH SRINIVASAN Whole-time director - 2017-06-27
00574928 VISWANATHA PRASAD SUBBARAMAN Director - 2018-01-29
03341633 RAMA SUBRAMANIAM GANDHI Additional Director - 2018-08-10
03341633 RAMA SUBRAMANIAM GANDHI Director - 2019-05-10
06927789 BADRINARAYAN PILINJA Alternate Director - 2015-09-23
07820690 PERUVEMBA RAMACHANDRAN SESHADRI Additional Director - 2021-03-25
07820690 PERUVEMBA RAMACHANDRAN SESHADRI Director - 2022-03-29
09094351 KUMBLA SRINIVAS NAYAK Additional Director - 2022-05-30
00011892 ANIL RAI GUPTA Additional Director - 2017-06-30
00011892 ANIL RAI GUPTA Director - 2018-01-30
00011892 ANIL RAI GUPTA Nominee Director - 2015-09-23
00147058 ALURI RAO SRINIVASA Alternate Director - 2016-05-12
02277155 GEETA DUTTA GOEL Director - 2011-06-13
03344030 BUVANESH THARASHANKAR CFO - 2023-07-20
03597562 RAHUL KHOSLA Additional Director - 2021-03-25
00013239 SUNIL BEHARI MATHUR Additional Director - 2011-05-14
00013239 SUNIL BEHARI MATHUR Director - 2016-01-16
00148350 AKHIL AWASTHI Nominee Director - 2018-01-31
01873080 NARAYAN RAMACHANDRAN Additional Director - 2010-06-22
01873080 NARAYAN RAMACHANDRAN Director - 2018-01-30
07156318 CHITRA RAJIV TALWAR Additional Director - 2020-06-05
10525204 VENKATESAN VIVEK CFO(KMP) - 2018-12-31
00001835 RAMA BIJAPURKAR Additional Director - 2011-05-14
00001835 RAMA BIJAPURKAR Director - 2014-07-17
00043268 UDAY MADHAV CHITALE Director - 2018-01-16
03020270 ZAHEER ABBAS SITABKHAN Additional Director - 2010-06-22
03020270 ZAHEER ABBAS SITABKHAN Director - 2015-09-23
03535209 RADHAKRISHNAN VENKATA SUBRAMANIAM Additional Director - 2017-08-30
03535209 RADHAKRISHNAN VENKATA SUBRAMANIAM Director - 2017-11-27
03535209 RADHAKRISHNAN VENKATA SUBRAMANIAM Managing Director - 2017-08-01
06778078 VIJAYALATHA REDDY Additional Director - 2014-06-20
06778078 VIJAYALATHA REDDY Director - 2021-04-05
08743508 EUGENE KARTHAK Additional Director - 2021-03-25
08743508 EUGENE KARTHAK Director - 2022-04-09
Other Directorships of KAPIL KRISHAN
Company Name CIN Designation Appointment Date Cessation
INDIAGOLD FINANCE PRIVATE LIMITED U65990DL2021PTC385759 Director 2022-02-01 Ongoing
Other Directorships of PUNEET BHATIA
Company Name CIN Designation Appointment Date Cessation
R R KABEL LIMITED L28997MH1995PLC085294 Additional Director - 2018-09-11
R R KABEL LIMITED L28997MH1995PLC085294 Director - 2022-12-16
HAVELLS INDIA LIMITED L31900DL1983PLC016304 Additional Director - 2015-07-13
HAVELLS INDIA LIMITED L31900DL1983PLC016304 Director 2015-07-13 Ongoing
SHRIRAM FINANCE LIMITED L65191TN1979PLC007874 Director - 2020-08-19
SHRIRAM FINANCE LIMITED L65191TN1979PLC007874 Nominee Director - 2014-07-09
SHRIRAM CITY UNION FINANCE LIMITED L65191TN1986PLC012840 Additional Director - 2011-07-28
SHRIRAM CITY UNION FINANCE LIMITED L65191TN1986PLC012840 Director - 2015-10-28
AGS TRANSACT TECHNOLOGIES LIMITED L72200MH2002PLC138213 Additional Director - 2018-01-22
AGS TRANSACT TECHNOLOGIES LIMITED L72200MH2002PLC138213 Nominee Director - 2018-04-12
SHRIRAM PROPERTIES LIMITED L72200TN2000PLC044560 Director - 2018-11-14
CAMPUS ACTIVEWEAR LIMITED L74120DL2008PLC183629 Nominee Director - 2021-12-11
UPL SUSTAINABLE AGRI SOLUTIONS LIMITED U01403MH2010PLC312849 Additional Director - 2023-03-16
UPL SUSTAINABLE AGRI SOLUTIONS LIMITED U01403MH2010PLC312849 Nominee Director 2023-03-14 Ongoing
SAI LIFE SCIENCES LIMITED U24110TG1999PLC030970 Additional Director - 2018-07-25
SAI LIFE SCIENCES LIMITED U24110TG1999PLC030970 Director - 2024-06-07
MYLAN LABORATORIES LIMITED U24231TG1984PLC005146 Director - 2009-09-25
RAM RATNA ELECTRICALS LIMITED U29309GJ1989PLC012222 Additional Director - 2018-09-11
RAM RATNA ELECTRICALS LIMITED U29309GJ1989PLC012222 Director 2018-09-11 Ongoing
PINEWOOD ESTATES PRIVATE LIMITED U45201DL2004PTC130047 Additional Director - 2023-09-29
PINEWOOD ESTATES PRIVATE LIMITED U45201DL2004PTC130047 Director 2023-03-31 Ongoing
VISHAL E-COMMERCE PRIVATE LIMITED U51101HR2014PTC054022 Director - 2018-11-26
VISHAL MEGA MART PRIVATE LIMITED U51909HR2010PTC052389 Additional Director - 2010-07-28
VISHAL MEGA MART PRIVATE LIMITED U51909HR2010PTC052389 Director - 2018-11-26
GRIHUM HOUSING FINANCE LIMITED U65922PN2004PLC208751 Additional Director - 2023-10-02
GRIHUM HOUSING FINANCE LIMITED U65922PN2004PLC208751 Director 2023-10-01 Ongoing
SHRIRAM CAPITAL LIMITED U65993TN1974PLC006588 Nominee Director 2019-08-30 Ongoing
SHRIRAM CAPITAL LIMITED U65993TN1974PLC006588 Nominee Director - 2019-08-23
JANA CAPITAL LIMITED U67100KA2015PLC079488 Additional Director - 2016-09-10
JANA CAPITAL LIMITED U67100KA2015PLC079488 Nominee Director 2016-09-10 Ongoing
TPG CAPITAL INDIA PRIVATE LIMITED U67190MH2002PTC137790 Director 2002-11-06 Ongoing
FLARE ESTATE PRIVATE LIMITED U70101DL2005PTC141236 Additional Director - 2007-09-20
FLARE ESTATE PRIVATE LIMITED U70101DL2005PTC141236 Director 2007-09-20 Ongoing
SCCA PROPERTYMART PRIVATE LIMITED U70109DL2016PTC303289 Additional Director - 2021-11-26
SCCA PROPERTYMART PRIVATE LIMITED U70109DL2016PTC303289 Director 2021-11-26 Ongoing
FRACTAL ANALYTICS LIMITED U72400MH2000PLC125369 Additional Director - 2022-03-29
FRACTAL ANALYTICS LIMITED U72400MH2000PLC125369 Director 2022-03-29 Ongoing
INDIA TRANSACT SERVICES LIMITED U72900MH2007PLC172249 Additional Director - 2018-01-18
INDIA TRANSACT SERVICES LIMITED U72900MH2007PLC172249 Nominee Director - 2018-04-12
SECUREVALUE INDIA LIMITED U74120MH2012PLC230193 Additional Director - 2018-01-18
SECUREVALUE INDIA LIMITED U74120MH2012PLC230193 Nominee Director - 2018-04-12
SHRIRAM HOLDINGS MADRAS PRIVATE LIMITED U74140TN1993PTC024863 Nominee Director 2006-06-29 Ongoing
SHRIRAM HOLDINGS MADRAS PRIVATE LIMITED U74140TN1993PTC024863 Nominee Director - 2006-06-28
MANIPAL HEALTH ENTERPRISES PRIVATE LIMITED U85110KA2010PTC052540 Additional Director - 2023-07-19
MANIPAL HEALTH ENTERPRISES PRIVATE LIMITED U85110KA2010PTC052540 Director 2023-08-04 Ongoing
MANIPAL HEALTH ENTERPRISES PRIVATE LIMITED U85110KA2010PTC052540 Nominee Director - 2023-07-19
Other Directorships of DONALD MACINNES PECK
Company Name CIN Designation Appointment Date Cessation
DALMIA BHARAT SUGAR AND INDUSTRIES LIMITED L15100TN1951PLC000640 Director - 2011-11-07
PUNJAB TRACTORS LIMITED L29211PB1970PLC002942 Nominee Director - 2007-07-06
PHOENIX LAMPS LIMITED L31500KA1991PLC095519 Director - 2009-05-21
PHOENIX LAMPS LIMITED L31500KA1991PLC095519 Nominee Director - 2007-07-30
DALMIA BHARAT LIMITED L40109TN2006PLC058818 Additional Director - 2011-08-26
DALMIA BHARAT LIMITED L40109TN2006PLC058818 Director - 2013-01-14
SML ISUZU LIMITED L50101PB1983PLC005516 Director - 2009-01-07
SWARAJ ENGINES LTD L50210PB1985PLC006473 Nominee Director - 2007-07-06
IDFC LIMITED L65191TN1997PLC037415 Director - 2018-07-31
IDFC LIMITED L65191TN1997PLC037415 Nominee Director - 2010-06-28
AVTEC LIMITED U34103MP2005PLC017319 Nominee Director - 2009-01-14
IDFC FINANCIAL HOLDING COMPANY LIMITED U65900TN2014PLC097942 Additional Director - 2015-12-28
IDFC FINANCIAL HOLDING COMPANY LIMITED U65900TN2014PLC097942 Director - 2019-01-25
IDFC FINANCIAL HOLDING COMPANY LIMITED U65900TN2014PLC097942 Nominee Director - 2018-07-31
ACTIS ADVISERS PRIVATE LIMITED U67190DL1998PTC092947 Managing Director - 2010-07-12
ALUMNUS SOFTWARE LIMITED U72200WB2000PLC092703 Director - 2011-09-05
RURALSHORES BUSINESS SERVICES PRIVATE LIMITED U74120KA2008PTC046330 Additional Director - 2010-09-18
RURALSHORES BUSINESS SERVICES PRIVATE LIMITED U74120KA2008PTC046330 Director - 2013-06-05
BHARTIYA SAMRUDDHI FINANCE LIMITED U74899DL1996PLC081127 Nominee Director - 2012-02-04
THE NILGIRI DAIRY FARM PRIVATE LIMITED U85110MH1970PTC265706 Nominee Director - 2008-06-30
CICO TECHNOLOGIES LIMITED U99999DL2000PLC103782 Director - 2010-05-03
Other Directorships of RAMESH RAMANATHAN
Company Name CIN Designation Appointment Date Cessation
AXIS BANK LIMITED L65110GJ1993PLC020769 Director - 2009-07-14
MINDTREE LIMITED L72200KA1999PLC025564 Additional Director - 2012-07-16
MINDTREE LIMITED L72200KA1999PLC025564 Director - 2016-10-21
JANAADHAR (INDIA) PRIVATE LIMITED U45201KA2007PTC044522 Additional Director 2024-01-24 Ongoing
JANAADHAR (INDIA) PRIVATE LIMITED U45201KA2007PTC044522 Director - 2023-09-15
VELANKANI HOLDINGS PRIVATE LIMITED U65924KA2006PTC041038 Whole-time director - 2010-03-12
JANA URBAN FOUNDATION U65929KA2006NPL039843 Director 2006-06-29 Ongoing
JANA CAPITAL LIMITED U67100KA2015PLC079488 Director 2015-08-03 Ongoing
JANA CAPITAL LIMITED U67100KA2015PLC079488 Director - 2015-08-02
CROSSDOMAIN SOLUTIONS PRIVATE LIMITED U70101KA1987PTC008167 Director - 2019-10-01
JANA URBAN SPACE FOUNDATION (INDIA) U70106KA2008NPL047236 Additional Director - 2021-11-30
JANA URBAN SPACE FOUNDATION (INDIA) U70106KA2008NPL047236 Director 2021-11-30 Ongoing
FINO PAYTECH LIMITED U72900MH2006PLC162656 Additional Director - 2007-11-14
FINO PAYTECH LIMITED U72900MH2006PLC162656 Director - 2011-07-13
JANA URBAN SERVICES FOR TRANSFORMATION PRIVATE LIMITED U74900KA2014PTC074504 Director 2014-04-01 Ongoing
JANA HOLDINGS LIMITED U74900KA2016PLC086838 Director 2016-03-10 Ongoing
SANGHAMITHRA RURAL FINANCIAL SERVICES U85110KA1995NPL017199 Director - 2012-05-29
NATIONAL SKILL DEVELOPMENT CORPORATION U85300DL2008NPL181612 Additional Director - 2013-06-27
NATIONAL SKILL DEVELOPMENT CORPORATION U85300DL2008NPL181612 Director - 2018-12-02
Other Directorships of NARAYANAMURTHY VISHNUBHOTLA
Company Name CIN Designation Appointment Date Cessation
GTN INDUSTRIES LIMITED L18101TG1962PLC054323 Nominee Director - 2011-05-26
RAIN INDUSTRIES LIMITED L26942TG1974PLC001693 Nominee Director - 2016-11-28
VIJAYANAGAR SUGAR PRIVATE LIMITED U15425TG2007PTC052903 Nominee Director - 2011-04-29
STCI FINANCE LIMITED U51900MH1994PLC078303 Additional Director - 2021-09-01
STCI FINANCE LIMITED U51900MH1994PLC078303 Managing Director 2021-09-01 Ongoing
THE CLEARING CORPORATION OF INDIA LIMITED U65990MH2001PLC131804 Additional Director - 2023-03-13
THE CLEARING CORPORATION OF INDIA LIMITED U65990MH2001PLC131804 Nominee Director 2022-08-09 Ongoing
STCI PRIMARY DEALER LIMITED U67110MH2006PLC165306 Additional Director - 2022-09-19
STCI PRIMARY DEALER LIMITED U67110MH2006PLC165306 Director 2021-10-22 Ongoing
STCI COMMODITIES LIMITED U67120MH2004PLC148711 Additional Director - 2021-09-24
STCI COMMODITIES LIMITED U67120MH2004PLC148711 Director 2021-09-24 Ongoing
IDBI INTECH LIMITED U72200MH2000GOI124665 Additional Director - 2019-09-17
IDBI INTECH LIMITED U72200MH2000GOI124665 Director - 2021-07-07
PRASAD MEDIA CORPORATION PRIVATE LIMITED U92199TG2001PTC036120 Nominee Director - 2008-08-23
Other Directorships of MUNISH MOHAN
Company Name CIN Designation Appointment Date Cessation
BHUWALKA STEEL INDUSTRIES LIMITED L68100KA1981PLC004343 Nominee Director - 2015-02-14
20 MICRONS LIMITED L99999GJ1987PLC009768 Nominee Director - 2011-04-29
PRATIBHA SYNTEX LIMITED U17111MH1982PLC118017 Nominee Director - 2011-04-29
NATIONAL STEEL AND AGRO INDUSTRIES LIMITED U27100MH1985PLC140379 Nominee Director - 2016-11-27
KARNATAKA STATE INDUSTRIAL AND INFRASTRUCTURE DEVELOPMENT CORPORATION LIMITED U93000KA1964ULL001532 Nominee Director - 2014-08-07
Other Directorships of VIKRAM GANDHI
Company Name CIN Designation Appointment Date Cessation
ASHA CIRCLE LLP AAM-5353 Designated Partner 2018-05-02 Ongoing
ASHA IMPACT CONSULTING LLP AAN-1621 Designated Partner - 2019-09-14
ASHA IMPACT CONSULTING LLP AAN-1621 Partner 2020-01-28 Ongoing
ASHA IMPACT INITIATIVES LLP AAN-5951 Partner 2021-01-01 Ongoing
ASHA EDU TECH LLP AAQ-1305 Designated Partner 2021-10-01 Ongoing
ASHA TRUHEALTHCARE INITIATIVES LLP AAW-2819 Partner 2023-08-20 Ongoing
ASHA INVESTMENT ADVISORS LLP ABB-1059 Partner 2022-05-23 Ongoing
Asha Principals LLP ABB-6909 Partner 2022-08-18 Ongoing
Asha Gift Investment Advisors LLP ACA-5923 Partner 2023-05-02 Ongoing
KEC INTERNATIONAL LIMITED L45200MH2005PLC152061 Additional Director - 2020-08-07
KEC INTERNATIONAL LIMITED L45200MH2005PLC152061 Director 2020-08-07 Ongoing
GRAMEEN FOUNDATION INDIA PRIVATE LIMITED U65900HR2010FTC045590 Director 2022-03-29 Ongoing
GRAMEEN CAPITAL INDIA PRIVATE LIMITED U65923MH2007PTC168721 Nominee Director 2015-09-16 Ongoing
EPIC CONCESIONES 3 LIMITED U65993TN2001PLC046691 Additional Director - 2015-09-28
EPIC CONCESIONES 3 LIMITED U65993TN2001PLC046691 Director - 2020-01-29
VSG CAPITAL ADVISORS PRIVATE LIMITED U74140DL2012PTC231140 Director 2012-02-07 Ongoing
VSG CAPITAL ADVISORS PRIVATE LIMITED U74140DL2012PTC231140 Director - 2023-03-31
GRAMEEN IMPACT INVESTMENTS INDIA PRIVATE LIMITED U74899MH1986PTC270889 Additional Director - 2018-09-07
GRAMEEN IMPACT INVESTMENTS INDIA PRIVATE LIMITED U74899MH1986PTC270889 Director - 2023-01-16
ASHA IMPACT ADVISORY SERVICES PRIVATE LIMITED U74999DL2017PTC310092 Director 2017-01-03 Ongoing
SFI IMPACT FOUNDATION U74999DL2018NPL335131 Director - 2021-11-11
Other Directorships of NIRAV VINOD MEHTA
Company Name CIN Designation Appointment Date Cessation
ZCL CHEMICALS LIMITED U24100MH1991PLC060748 Alternate Director - 2021-03-09
MAIVA LIFESCIENCES PRIVATE LIMITED U24110TN2022PTC154153 Additional Director - 2024-04-30
MAIVA LIFESCIENCES PRIVATE LIMITED U24110TN2022PTC154153 Director 2024-05-16 Ongoing
MAIVA PHARMA PRIVATE LIMITED U24231KA1993PTC013976 Additional Director - 2024-04-30
MAIVA PHARMA PRIVATE LIMITED U24231KA1993PTC013976 Director 2024-05-09 Ongoing
FULLIFE HEALTHCARE PRIVATE LIMITED U24232MH2010PTC199429 Additional Director - 2021-12-08
FULLIFE HEALTHCARE PRIVATE LIMITED U24232MH2010PTC199429 Director 2021-12-08 Ongoing
UMMEED HOUSING FINANCE PRIVATE LIMITED U64990HR2016PTC057984 Nominee Director 2020-02-26 Ongoing
MORGAN STANLEY INVESTMENT MANAGEMENT PRIVATE LIMITED U65990MH1993FTC074460 Additional Director - 2021-09-28
MORGAN STANLEY INVESTMENT MANAGEMENT PRIVATE LIMITED U65990MH1993FTC074460 Director 2021-09-28 Ongoing
JANA CAPITAL LIMITED U67100KA2015PLC079488 Additional Director - 2018-08-10
JANA CAPITAL LIMITED U67100KA2015PLC079488 Alternate Director - 2018-01-31
JANA CAPITAL LIMITED U67100KA2015PLC079488 Director 2018-08-10 Ongoing
NSPIRA MANAGEMENT SERVICES PRIVATE LIMITED U74900TG2013PTC088609 Additional Director - 2018-07-06
NSPIRA MANAGEMENT SERVICES PRIVATE LIMITED U74900TG2013PTC088609 Director - 2023-01-16
NSPIRA MANAGEMENT SERVICES PRIVATE LIMITED U74900TG2013PTC088609 Nominee Director - 2018-08-20
CLEARMEDI HEALTHCARE PRIVATE LIMITED U85100DL2010PTC209220 Additional Director - 2023-06-28
CLEARMEDI HEALTHCARE PRIVATE LIMITED U85100DL2010PTC209220 Director 2023-07-05 Ongoing
Other Directorships of RAMALINGAM RAMASESHAN
Company Name CIN Designation Appointment Date Cessation
RASHTRIYA E MARKET SERVICES PRIVATE LIMITED U01200KA2014PTC073119 Additional Director - 2015-06-10
RASHTRIYA E MARKET SERVICES PRIVATE LIMITED U01200KA2014PTC073119 Director - 2018-05-18
RASHTRIYA E MARKET SERVICES PRIVATE LIMITED U01200KA2014PTC073119 Nominee Director 2018-05-18 Ongoing
GOLDELLA PRECIOUS METALS PRIVATE LIMITED U36911MH2009PTC190355 Director - 2013-05-31
SHREE SHUBHAM LOGISTICS LIMITED U60232GJ2007PLC049796 Additional Director - 2015-01-10
SHREE SHUBHAM LOGISTICS LIMITED U60232GJ2007PLC049796 Director - 2016-09-09
BGSE PROPERTIES AND SECURITIES LIMITED U70102KA1937PLC001292 Director - 2008-04-15
NATIONAL COMMODITIES MANAGEMENT SERVICES LIMITED U74140MH2004PLC148859 Additional Director - 2008-09-15
NATIONAL COMMODITIES MANAGEMENT SERVICES LIMITED U74140MH2004PLC148859 Director - 2013-08-06
NCDEX INSTITUTE OF COMMODITY MARKETS AND RESEARCH U74900MH2007NPL174229 Director - 2013-05-31
POWER EXCHANGE INDIA LIMITED U74900MH2008PLC179152 Additional Director - 2009-07-31
POWER EXCHANGE INDIA LIMITED U74900MH2008PLC179152 Director - 2013-05-31
NATIONAL COMMODITY CLEARING LIMITED U74992MH2006PLC163550 Additional Director - 2009-07-07
NATIONAL COMMODITY CLEARING LIMITED U74992MH2006PLC163550 Director - 2013-06-12
NABFINS LIMITED U85110KA1997PLC021862 Additional Director - 2013-09-23
AGRICULTURE SKILL COUNCIL OF INDIA U93000HR2013NPL048073 Director - 2019-08-12
CODE CONSULTING PRIVATE LIMITED U93000KA2016PTC086871 Director 2016-03-11 Ongoing
NCDEX E MARKETS LIMITED U93090MH2006PLC165172 Director - 2013-05-31
Other Directorships of MAHADEV PRAKASH JAYAKUMAR MATADA
Other Directorships of LING WEI ONG
Company Name CIN Designation Appointment Date Cessation
FIVE-STAR BUSINESS FINANCE LIMITED L65991TN1984PLC010844 Additional Director - 2016-09-16
FIVE-STAR BUSINESS FINANCE LIMITED L65991TN1984PLC010844 Director - 2021-04-26
BIOTOR INDUSTRIES LIMITED U15142MH1976PLC019209 Additional Director - 2009-09-29
BIOTOR INDUSTRIES LIMITED U15142MH1976PLC019209 Director - 2010-02-22
ZCL CHEMICALS LIMITED U24100MH1991PLC060748 Nominee Director - 2021-03-09
JANA CAPITAL LIMITED U67100KA2015PLC079488 Additional Director - 2016-09-10
JANA CAPITAL LIMITED U67100KA2015PLC079488 Nominee Director - 2018-01-31
Other Directorships of SRIVATSAN SIVASHANKAR TIRUVIDAIMARUDHUR
Company Name CIN Designation Appointment Date Cessation
SPML INFRA LIMITED L40106DL1981PLC012228 Additional Director - 2021-09-29
SPML INFRA LIMITED L40106DL1981PLC012228 Director 2021-09-29 Ongoing
SPML INFRA LIMITED L40106DL1981PLC012228 Director - 2012-08-30
ELEPHANT LITHIUM PRIVATE LIMITED U31909TN2021PTC144364 Director 2021-06-28 Ongoing
NSL RENEWABLE POWER PRIVATE LIMITED U40109TG1985PTC114078 Nominee Director - 2020-03-31
KISHANGARH BEAWAR NH-8 TOLLWAY PRIVATE LIMITED U45200HR2009PTC039064 Nominee Director - 2020-03-31
SOINFRA ENTERPRISES PRIVATE LIMITED U45203TG2006PTC051015 Nominee Director - 2020-03-31
YOU BROADBAND INDIA LIMITED U51909MH2000PLC139321 Additional Director - 2016-09-26
YOU BROADBAND INDIA LIMITED U51909MH2000PLC139321 Director - 2017-06-13
HUMAN VALUE DEVELOPERS PRIVATE LIMITED U63000MH2005PTC156922 Additional Director - 2010-09-16
HUMAN VALUE DEVELOPERS PRIVATE LIMITED U63000MH2005PTC156922 Director - 2016-11-23
SHAREKHAN BNP PARIBAS FINANCIAL SERVICES LIMITED U65920MH2004PLC149518 Additional Director - 2012-08-23
SHAREKHAN BNP PARIBAS FINANCIAL SERVICES LIMITED U65920MH2004PLC149518 Director - 2016-11-23
LEAP GREEN ENERGY PRIVATE LIMITED U70101TZ2006PTC013130 Nominee Director - 2020-03-31
NYSE INFRASTRUCTURE PRIVATE LIMITED U70102TG2002PTC038539 Additional Director - 2020-03-31
PHARMARACK TECHNOLOGIES PRIVATE LIMITED U72900PN2015PTC156535 Additional Director - 2021-10-30
PHARMARACK TECHNOLOGIES PRIVATE LIMITED U72900PN2015PTC156535 Director - 2022-10-15
PHARMASOFTTECH AWACS PRIVATE LIMITED U74900MH2007PTC174358 Additional Director - 2021-09-30
PHARMASOFTTECH AWACS PRIVATE LIMITED U74900MH2007PTC174358 Director - 2022-10-15
IRCON-SOMA TOLLWAY PRIVATE LIMITED U74999DL2005PTC135055 Additional Director - 2019-08-27
IRCON-SOMA TOLLWAY PRIVATE LIMITED U74999DL2005PTC135055 Nominee Director - 2020-03-31
SHAREKHAN LIMITED U99999MH1995PLC087498 Additional Director - 2015-03-27
SHAREKHAN LIMITED U99999MH1995PLC087498 Alternate Director - 2013-12-30
SHAREKHAN LIMITED U99999MH1995PLC087498 Director - 2016-11-23
Other Directorships of BHUVANESHWARI RAMANATHAN
Company Name CIN Designation Appointment Date Cessation
SUPREME OVERSEAS EXPORTS INDIA PRIVATE LIMITED U19111KA1998PTC024166 IRP/RP/Liquidator 2024-05-14 Ongoing
DREAMZ INFRA INDIA LIMITED U70109KA2012PLC062065 IRP/RP/Liquidator 2024-06-08 Ongoing
MINDLOGICX INFRATEC LIMITED U72200KA2010PLC054598 IRP/RP/Liquidator 2024-03-18 Ongoing
VIBHUVAN FINTECHVISION PRIVATE LIMITED U72200KA2010PTC055644 Director 2010-10-26 Ongoing
R.P.INFO SYSTEMS LIMITED U72200WB2005PLC101512 IRP/RP/Liquidator 2024-03-20 Ongoing
BANGALORE BIOTECH LABS PRIVATE LIMITED U73100KA2001PTC028646 Company Secretary - 2012-10-19
ASMINOS GLOBAL PRIVATE LIMITED U74900KA2015PTC079992 Director - 2015-08-13
COINWEALTH VENTURES INDIA PRIVATE LIMITED U74999KA2021PTC154249 IRP/RP/Liquidator 2024-07-04 Ongoing
Other Directorships of SUBHASH CHANDRA KHUNTIA
Other Directorships of VIJAYA KUMAR PAMMI
Company Name CIN Designation Appointment Date Cessation
SECURITY PRINTING AND MINTING CORPORATION OF INDIA LIMITED U22213DL2006GOI144763 Nominee Director - 2018-03-21
BHARATIYA RESERVE BANK NOTE MUDRAN PRIVATE LIMITED U22213KA1995PTC017100 Nominee Director - 2021-05-31
Other Directorships of ANURAG ADLAKHA
Company Name CIN Designation Appointment Date Cessation
YES BANK LIMITED L65190MH2003PLC143249 CFO(KMP) - 2020-12-31
HSBC AGENCY (INDIA) PRIVATE LIMITED U65110MH1928PTC028916 Director - 2007-07-28
STANDARD CHARTERED SECURITIES (INDIA) LIMITED U65990MH1994PLC079263 Additional Director - 2012-09-24
STANDARD CHARTERED SECURITIES (INDIA) LIMITED U65990MH1994PLC079263 Director - 2017-02-10
STANDARD CHARTERED CAPITAL LIMITED U65990MH2003PLC142829 Additional Director - 2008-09-30
STANDARD CHARTERED CAPITAL LIMITED U65990MH2003PLC142829 Director - 2017-02-08
ST HELEN'S NOMINEES INDIA PRIVATE LIMITED U65991MH1960PTC011728 Additional Director - 2009-07-17
ST HELEN'S NOMINEES INDIA PRIVATE LIMITED U65991MH1960PTC011728 Director - 2015-09-30
HSBC FINANCIAL HOLDINGS (INDIA) PRIVATE LIMITED U65993MH2005PTC154900 Director - 2007-07-27
POSITIVE DEVELOPMENT TRUSTEESHIP SERVICES COMPANY PRIVATE LIMITED U67190DL2012PTC245265 Additional Director - 2021-09-27
POSITIVE DEVELOPMENT TRUSTEESHIP SERVICES COMPANY PRIVATE LIMITED U67190DL2012PTC245265 Director 2021-09-27 Ongoing
BANDHAN MUTUAL FUND TRUSTEE LIMITED U69990MH1999PLC123190 Director appointed in casual vacancy - 2008-06-04
STANDARD CHARTERED PRIVATE EQUITY ADVISORY (INDIA) PRIVATE LIMITED U74130MH2003PTC141496 Additional Director - 2007-09-28
STANDARD CHARTERED PRIVATE EQUITY ADVISORY (INDIA) PRIVATE LIMITED U74130MH2003PTC141496 Director - 2015-09-30
STANDARD CHARTERED FINANCE PRIVATE LIMITED U74999MH1991PTC139111 Additional Director - 2008-09-29
STANDARD CHARTERED FINANCE PRIVATE LIMITED U74999MH1991PTC139111 Director - 2015-11-02
Other Directorships of RAGHUNATH SRINIVASAN
Other Directorships of VISWANATHA PRASAD SUBBARAMAN
Company Name CIN Designation Appointment Date Cessation
LUNABOOKS LLP ABB-8156 Designated Partner 2022-07-21 Ongoing
EQUITAS HOLDINGS LIMITED L65100TN2007PLC064069 Additional Director - 2018-07-27
EQUITAS HOLDINGS LIMITED L65100TN2007PLC064069 Director - 2022-10-25
EQUITAS HOLDINGS LIMITED L65100TN2007PLC064069 Nominee Director - 2016-04-21
EQUITAS SMALL FINANCE BANK LIMITED L65191TN1993PLC025280 Additional Director - 2011-06-20
EQUITAS SMALL FINANCE BANK LIMITED L65191TN1993PLC025280 Director - 2012-03-12
MAS FINANCIAL SERVICES LIMITED L65910GJ1995PLC026064 Director - 2010-12-23
UJJIVAN FINANCIAL SERVICES LIMITED L65999KA2004PLC035329 Director - 2012-08-08
VBHC VALUE HOMES PRIVATE LIMITED U45100KA2008PTC047156 Nominee Director - 2016-03-02
INDIAN SCHOOL FINANCE COMPANY PRIVATE LIMITED U65921TG1994PTC065392 Additional Director - 2010-07-20
INDIAN SCHOOL FINANCE COMPANY PRIVATE LIMITED U65921TG1994PTC065392 Director - 2011-11-08
SARVODAYA NANO FINANCE LIMITED U65923TN2003PLC050614 Director - 2007-07-16
CASPIAN IMPACT INVESTMENTS PRIVATE LIMITED U65993TG1991PTC013491 Additional Director - 2022-08-09
CASPIAN IMPACT INVESTMENTS PRIVATE LIMITED U65993TG1991PTC013491 Director 2021-12-09 Ongoing
CASPIAN IMPACT INVESTMENTS PRIVATE LIMITED U65993TG1991PTC013491 Director - 2014-12-08
CASPIAN IMPACT INVESTMENTS PRIVATE LIMITED U65993TG1991PTC013491 Managing Director - 2021-12-08
SVATANTRA MICRO HOUSING FINANCE CORPORATION LIMITED U67190MH2008PLC182274 Nominee Director - 2018-09-15
CASPIAN IMPACT INVESTMENT ADVISER PRIVATE LIMITED U74140TG2004PTC044762 Director - 2004-12-03
CASPIAN IMPACT INVESTMENT ADVISER PRIVATE LIMITED U74140TG2004PTC044762 Managing Director 2009-12-03 Ongoing
CASPIAN IMPACT INVESTMENT ADVISER PRIVATE LIMITED U74140TG2004PTC044762 Whole-time director - 2009-12-03
EQUITAS HOUSING FINANCE LIMITED U74999TN2010PLC075713 Additional Director - 2012-05-09
EQUITAS HOUSING FINANCE LIMITED U74999TN2010PLC075713 Nominee Director - 2016-04-21
FINREACH SOLUTIONS PRIVATE LIMITED U74999TN2020PTC140106 Nominee Director 2021-11-29 Ongoing
Other Directorships of RAMA SUBRAMANIAM GANDHI
Company Name CIN Designation Appointment Date Cessation
STERLING BIOTECH LIMITED L51900MH1985PLC035738 Director - 2023-09-30
YES BANK LIMITED L65190MH2003PLC143249 Additional Director - 2022-08-24
YES BANK LIMITED L65190MH2003PLC143249 Director 2022-07-23 Ongoing
YES BANK LIMITED L65190MH2003PLC143249 Director - 2022-09-19
YES BANK LIMITED L65190MH2003PLC143249 Nominee Director - 2019-05-14
BHARATIYA RESERVE BANK NOTE MUDRAN PRIVATE LIMITED U22213KA1995PTC017100 Nominee Director - 2017-05-12
THE CLEARING CORPORATION OF INDIA LIMITED U65990MH2001PLC131804 Additional Director - 2020-03-17
THE CLEARING CORPORATION OF INDIA LIMITED U65990MH2001PLC131804 Director 2020-03-17 Ongoing
PERFIOS SOFTWARE SOLUTIONS PRIVATE LIMITED U72200MH2008PTC404503 Additional Director - 2020-07-03
PERFIOS SOFTWARE SOLUTIONS PRIVATE LIMITED U72200MH2008PTC404503 Director 2020-07-03 Ongoing
ELECTRONIC PAYMENT AND SERVICES PRIVATE LIMITED U72300MH2011PTC222535 Director 2018-06-01 Ongoing
NESL ASSET DATA LIMITED U72400MH2017GOI299499 Additional Director - 2018-09-28
NESL ASSET DATA LIMITED U72400MH2017GOI299499 Director 2018-09-28 Ongoing
NATIONAL E- GOVERNANCE SERVICES LIMITED U72900MH2016GOI282855 Additional Director - 2018-09-28
NATIONAL E- GOVERNANCE SERVICES LIMITED U72900MH2016GOI282855 Director - 2024-04-17
RESERVE BANK INFORMATION TECHNOLOGY PRIVATE LIMITED U72900MH2016PTC283203 Additional Director - 2017-04-30
PERFECT DAY INDIA PRIVATE LIMITED U73100KA2019PTC130106 Director - 2023-10-18
CAPRI GLOBAL HOLDINGS PRIVATE LIMITED U74110MH1995PTC095112 Additional Director 2024-05-18 Ongoing
CLEARCORP DEALING SYSTEMS (INDIA) LIMITED U74999MH2003PLC140849 Additional Director - 2020-07-22
CLEARCORP DEALING SYSTEMS (INDIA) LIMITED U74999MH2003PLC140849 Director 2020-07-22 Ongoing
BFSI SECTOR SKILL COUNCIL OF INDIA U80904MH2011NPL222074 Additional Director - 2019-10-21
BFSI SECTOR SKILL COUNCIL OF INDIA U80904MH2011NPL222074 Director - 2022-09-12
Other Directorships of BADRINARAYAN PILINJA
Company Name CIN Designation Appointment Date Cessation
CMINT COHORT ONE LLP AAG-3555 Partner 2016-12-27 Ongoing
JANAADHAR (INDIA) PRIVATE LIMITED U45201KA2007PTC044522 Alternate Director - 2017-03-23
Other Directorships of PERUVEMBA RAMACHANDRAN SESHADRI
Company Name CIN Designation Appointment Date Cessation
THE KARUR VYSYA BANK LIMITED L65110TN1916PLC001295 Managing Director - 2020-04-01
THE SOUTH INDIAN BANK LIMITED L65191KL1929PLC001017 Managing Director 2023-10-29 Ongoing
FEDBANK FINANCIAL SERVICES LIMITED L65910MH1995PLC364635 Additional Director - 2023-08-22
OROCORP FINANCE PRIVATE LIMITED U65100TN2020PTC138892 Additional Director - 2021-12-27
OROCORP FINANCE PRIVATE LIMITED U65100TN2020PTC138892 Director - 2021-12-30
PROTIUM FINANCE LIMITED U65999MH2019PLC323293 Additional Director - 2021-06-09
PROTIUM FINANCE LIMITED U65999MH2019PLC323293 Director - 2023-09-13
OROCORP TECHNOLOGIES PRIVATE LIMITED U67190TN2020PTC135200 Additional Director - 2021-12-27
OROCORP TECHNOLOGIES PRIVATE LIMITED U67190TN2020PTC135200 Director - 2021-12-30
42 CARD SOLUTIONS PRIVATE LIMITED U72900KA2020PTC141127 Director - 2023-09-11
SIB OPERATIONS AND SERVICES LIMITED U74999KL2021PLC069182 Additional Director 2023-11-10 Ongoing
Other Directorships of KUMBLA SRINIVAS NAYAK
Company Name CIN Designation Appointment Date Cessation
NATIONAL COMMODITY CLEARING LIMITED U74992MH2006PLC163550 Director 2023-09-01 Ongoing
Other Directorships of ANIL RAI GUPTA
Company Name CIN Designation Appointment Date Cessation
QRG WELLNESS LLP AAB-8394 Designated Partner 2013-10-23 Ongoing
HAVELLS INDIA LIMITED L31900DL1983PLC016304 Managing Director 1992-09-30 Ongoing
HAVELL'S FINANCIAL SERVICES LIMITED L67120DL1985PLC020640 Director 1994-08-06 Ongoing
CAMPUS ACTIVEWEAR LIMITED L74120DL2008PLC183629 Director - 2023-06-28
CAMPUS ACTIVEWEAR LIMITED L74120DL2008PLC183629 Nominee Director - 2021-12-14
LLOYD CONSUMER PRIVATE LIMITED U29309DL2017PTC317324 Additional Director - 2018-06-29
LLOYD CONSUMER PRIVATE LIMITED U29309DL2017PTC317324 Director 2018-06-29 Ongoing
TTL LIMITED U31102DL1971PLC005906 Director 1995-05-10 Ongoing
STANDARD ELECTRICAL LIMITED U31104DL2008PLC184628 Director 2010-02-02 Ongoing
QRG ENTERPRISES LIMITED. U31900HR1991PLC097548 Director 1991-04-16 Ongoing
HAVELL'S SWITCHGEARS PRIVATE LIMITED U31909DL1987PTC029527 Director 1991-01-25 Ongoing
HAVELLS GLOBAL LIMITED U31909DL2016PLC302444 Director 2016-07-04 Ongoing
QRG CORPORATE SERVICES LIMITED U45203DL2002PLC116762 Director - 2016-08-30
QRG CORPORATE SERVICES LIMITED U45203DL2002PLC116762 Managing Director - 2009-07-15
QRG EXIM LIMITED U51109DL2009PLC195466 Director 2009-10-23 Ongoing
REO ELECTRICALS LIMITED U51909DL2010PLC204375 Additional Director - 2015-08-19
REO ELECTRICALS LIMITED U51909DL2010PLC204375 Director - 2010-08-11
QRG INVESTMENTS AND HOLDINGS LIMITED U52110HR1985PLC098198 Additional Director - 2015-08-24
QRG INVESTMENTS AND HOLDINGS LIMITED U52110HR1985PLC098198 Director 2015-08-24 Ongoing
JANA CAPITAL LIMITED U67100KA2015PLC079488 Additional Director - 2016-09-10
JANA CAPITAL LIMITED U67100KA2015PLC079488 Nominee Director - 2021-11-08
QRG MEDICARE PRIVATE LIMITED U74999GJ2010PTC133972 Director - 2015-09-08
QRG MEDICARE PRIVATE LIMITED U74999GJ2010PTC133972 Managing Director - 2021-11-26
INTERNATIONAL FOUNDATION FOR RESEARCH AND EDUCATION U80904DL2008NPL181771 Additional Director - 2015-09-19
INTERNATIONAL FOUNDATION FOR RESEARCH AND EDUCATION U80904DL2008NPL181771 Director 2015-09-19 Ongoing
SSB CENTRAL HOSPITAL & RESEARCH CENTRE LIMITED U85110DL2007PLC171834 Director - 2020-11-13
NEW DELHI CENTRE FOR SIGHT LIMITED U85120MH2002PLC338742 Director - 2017-05-11
YPO (DELHI CHAPTER) U93090DL1998NPL097629 Additional Director - 2018-09-29
YPO (DELHI CHAPTER) U93090DL1998NPL097629 Director - 2020-06-25
INDIAN ELECTRICAL AND ELECTRONICS MANUFACFTURERS ASSOCIATION U99999MH1970GAP014629 Director - 2019-09-17
Other Directorships of ALURI RAO SRINIVASA
Company Name CIN Designation Appointment Date Cessation
DOLAT ABSOLUTE RETURN LLP AAT-4668 Partner - 2023-12-29
RAINBOW CHILDREN'S MEDICARE LIMITED L85110TG1998PLC029914 Additional Director - 2019-07-12
RAINBOW CHILDREN'S MEDICARE LIMITED L85110TG1998PLC029914 Director 2019-07-12 Ongoing
I-VEN BIOTECH LIMITED U02421KA2003PLC033026 Director - 2008-04-07
BIOTOR INDUSTRIES LIMITED U15142MH1976PLC019209 Alternate Director - 2010-02-22
OCUGEN INDIA PRIVATE LIMITED U21001TS2023FTC173688 Director 2023-06-02 Ongoing
BHARAT BIOTECH INTERNATIONAL LIMITED U24230TG1996PLC023232 Director - 2008-04-08
MALLADI DRUGS AND PHARMACEUTICALS LIMITED U24230TN1980PLC008382 Nominee Director - 2008-04-07
I-VEN PHARMA CAPITAL LIMITED U24231KA2005PLC035853 Director - 2008-04-07
ARCH PHARMALABS LIMITED U24231MH1993PLC150891 Nominee Director - 2008-04-08
PERLECAN PHARMA PRIVATE LIMITED U24239TG2005PTC047357 Director - 2008-05-05
NEXTGEN IN-VITRO DIAGNOSTICS PRIVATE LIMITED U33110DL2015PTC279481 Additional Director - 2017-09-29
NEXTGEN IN-VITRO DIAGNOSTICS PRIVATE LIMITED U33110DL2015PTC279481 Director - 2018-06-05
JANAADHAR (INDIA) PRIVATE LIMITED U45201KA2007PTC044522 Additional Director - 2017-07-21
JANAADHAR (INDIA) PRIVATE LIMITED U45201KA2007PTC044522 Director 2017-07-21 Ongoing
MORGAN STANLEY PROPERTIES INDIA REAL ESTATE MANAGEMENT PRIVATE LIMITED U70101MH2006PTC165169 Additional Director - 2009-09-17
MEDISYS EDUTECH PRIVATE LIMITED U72200TG2000PTC035398 Director 2017-11-30 Ongoing
QUNU LABS PRIVATE LIMITED U72900KA2016PTC096629 Additional Director - 2017-09-14
QUNU LABS PRIVATE LIMITED U72900KA2016PTC096629 Director 2017-09-14 Ongoing
AVESTHAGEN LIMITED U73100KA1998PLC030671 Nominee Director - 2008-04-07
JIVA SCIENCES PRIVATE LIMITED U73200KA2015PTC081318 Additional Director - 2017-09-14
JIVA SCIENCES PRIVATE LIMITED U73200KA2015PTC081318 Director - 2022-07-19
MORGAN STANLEY INDIA SERVICES PRIVATE LIMITED U74140MH2007PTC176193 Additional Director - 2010-09-15
MORGAN STANLEY INDIA SERVICES PRIVATE LIMITED U74140MH2007PTC176193 Director 2010-09-15 Ongoing
TROPICAL ANIMAL GENETICS PRIVATE LIMITED U74900TG2014PTC135449 Additional Director - 2017-09-29
TROPICAL ANIMAL GENETICS PRIVATE LIMITED U74900TG2014PTC135449 Director - 2022-07-19
TROPICAL BOVINE GENETICS PRIVATE LIMITED U74999AP2017PTC105566 Additional Director - 2018-09-27
TROPICAL BOVINE GENETICS PRIVATE LIMITED U74999AP2017PTC105566 Director - 2019-05-07
GALLUSGEN PRIVATE LIMITED U74999TG2017PTC117965 Director 2017-06-27 Ongoing
I-VEN MEDI-CARE INDIA PRIVATE LIMITED U85110KA2007PTC043424 Director - 2008-04-07
GLENEAGLES HEALTHCARE INDIA PRIVATE LIMITED U85110TN1998PTC093106 Nominee Director - 2020-09-03
METROPOLIS HEALTH SERVICES (INDIA) LIMITED U85195MH2003PLC141177 Director - 2008-04-08
METROPOLIS HEALTH SERVICES (INDIA) LIMITED U85195MH2003PLC141177 Nominee Director - 2008-04-08
PRANA XENOTRANSPLANTS PRIVATE LIMITED U86909TS2025PTC198656 Director 2025-05-16 Ongoing
Other Directorships of GEETA DUTTA GOEL
Company Name CIN Designation Appointment Date Cessation
MICHAEL & SUSAN DELL FOUNDATION INDIA LLP AAI-0398 Designated Partner 2020-01-07 Ongoing
EQUITAS SMALL FINANCE BANK LIMITED L65191TN1993PLC025280 Additional Director - 2022-07-19
EQUITAS SMALL FINANCE BANK LIMITED L65191TN1993PLC025280 Director 2022-07-19 Ongoing
HOME FIRST FINANCE COMPANY INDIA LIMITED L65990MH2010PLC240703 Additional Director - 2021-11-26
HOME FIRST FINANCE COMPANY INDIA LIMITED L65990MH2010PLC240703 Director 2021-11-26 Ongoing
UJJIVAN FINANCIAL SERVICES LIMITED L65999KA2004PLC035329 Additional Director - 2010-07-12
UJJIVAN FINANCIAL SERVICES LIMITED L65999KA2004PLC035329 Director - 2012-09-07
UTI ALTERNATIVES PRIVATE LIMITED U65900MH2011PTC217430 Additional Director - 2021-08-23
UTI ALTERNATIVES PRIVATE LIMITED U65900MH2011PTC217430 Director 2021-08-23 Ongoing
SONATA FINANCE PRIVATE LIMITED U65921UP1995PTC035286 Nominee Director - 2013-02-05
KALEIDOFIN PRIVATE LIMITED U65999TN2017PTC117862 Nominee Director 2022-01-06 Ongoing
AASHIYAAN HOUSING & DEVELOPMENT FINANCE PRIVATE LIMITED U65999WB2016PTC215941 Director - 2020-10-12
NIVA BUPA HEALTH INSURANCE COMPANY LIMITED U66000DL2008PLC182918 Director 2024-07-03 Ongoing
SVATANTRA MICRO HOUSING FINANCE CORPORATION LIMITED U67190MH2008PLC182274 Additional Director - 2009-12-08
SVATANTRA MICRO HOUSING FINANCE CORPORATION LIMITED U67190MH2008PLC182274 Director - 2013-08-26
SVATANTRA MICRO HOUSING FINANCE CORPORATION LIMITED U67190MH2008PLC182274 Nominee Director - 2018-09-15
VINDHYA E-INFO MEDIA PRIVATE LIMITED U72400KA2006PTC039874 Nominee Director - 2012-07-25
CIIE INITIATIVES U73100GJ2008NPL054284 Additional Director - 2022-09-30
CIIE INITIATIVES U73100GJ2008NPL054284 Director 2022-06-25 Ongoing
RBL FINSERVE LIMITED U74110MH2007PLC175181 Nominee Director - 2013-04-18
AROHAN FINANCIAL SERVICES LIMITED U74140WB1991PLC053189 Additional Director - 2009-07-03
AROHAN FINANCIAL SERVICES LIMITED U74140WB1991PLC053189 Director - 2013-10-21
INVEST INDIA MICRO PENSION SERVICES PRIVATE LIMITED U74996UP2006PTC087479 Additional Director - 2011-09-26
INVEST INDIA MICRO PENSION SERVICES PRIVATE LIMITED U74996UP2006PTC087479 Director - 2013-04-19
IMPACT INVESTORS COUNCIL U74999DL2014NPL274364 Director - 2019-05-22
SUB-K IMPACT SOLUTIONS LIMITED U74999TG2010PLC069785 Nominee Director - 2013-02-01
FINREACH SOLUTIONS PRIVATE LIMITED U74999TN2020PTC140106 Director - 2023-12-06
FINREACH SOLUTIONS PRIVATE LIMITED U74999TN2020PTC140106 Nominee Director 2021-11-29 Ongoing
Other Directorships of BUVANESH THARASHANKAR
Company Name CIN Designation Appointment Date Cessation
CITI BANK N.A., F00471 Authorised Representative - 2022-03-07
CITICORP FINANCE (INDIA) LIMITED U65910MH1997PLC253897 Additional Director - 2011-08-11
CITICORP FINANCE (INDIA) LIMITED U65910MH1997PLC253897 Director - 2014-03-28
CITICORP MARUTI FINANCE LIMITED U65921DL1997PLC090046 Director 2011-07-14 Ongoing
Other Directorships of RAHUL KHOSLA
Other Directorships of SUNIL BEHARI MATHUR
Company Name CIN Designation Appointment Date Cessation
HINDUSTAN OIL EXPLORATION COMPANY LIMITED L11100GJ1996PLC029880 Additional Director - 2009-09-29
HINDUSTAN OIL EXPLORATION COMPANY LIMITED L11100GJ1996PLC029880 Director - 2014-10-08
ITC LIMITED L16005WB1910PLC001985 Additional Director - 2008-07-30
ITC LIMITED L16005WB1910PLC001985 Director - 2021-09-15
GRASIM INDUSTRIES LTD L17124MP1947PLC000410 Director - 2007-12-27
E.I.D PARRY (INDIA) LIMITED L24211TN1975PLC006989 Director - 2008-11-28
ULTRATECH CEMENT LIMITED L26940MH2000PLC128420 Additional Director - 2009-07-21
ULTRATECH CEMENT LIMITED L26940MH2000PLC128420 Director - 2024-07-17
SAMRUDDHI CEMENT LIMITED L26959GJ2009PLC058011 Additional Director - 2010-07-24
SAMRUDDHI CEMENT LIMITED L26959GJ2009PLC058011 Director 2010-07-24 Ongoing
HAVELLS INDIA LIMITED L31900DL1983PLC016304 Director - 2017-05-24
THOMAS COOK (INDIA) LIMITED L63040MH1978PLC020717 Additional Director - 2016-09-02
THOMAS COOK (INDIA) LIMITED L63040MH1978PLC020717 Director 2016-09-02 Ongoing
CHOLAMANDALAM FINANCIAL HOLDINGS LIMITED L65100TN1949PLC002905 Additional Director - 2013-08-02
CHOLAMANDALAM FINANCIAL HOLDINGS LIMITED L65100TN1949PLC002905 Director - 2013-08-08
AXIS BANK LIMITED L65110GJ1993PLC020769 Additional Director - 2010-06-08
AXIS BANK LIMITED L65110GJ1993PLC020769 Director - 2014-09-30
THE BANK OF RAJASTHAN LIMITED L65191RJ1943PLC000135 Additional Director - 2008-08-02
THE BANK OF RAJASTHAN LIMITED L65191RJ1943PLC000135 Director - 2009-05-09
INFRASTRUCTURE LEASING AND FINANCIAL SERVICES LIMITED L65990MH1987PLC044571 Director - 2018-10-01
GENERAL INSURANCE CORPORATION OF INDIA L67200MH1972GOI016133 Director - 2012-08-31
HOUSING DEVELOPMENT AND INFRASTRUCTURE LIMITED L70100MH1996PLC101379 Director - 2014-08-09
MINDA CORPORATION LIMITED L74899DL1985PLC020401 Additional Director - 2013-09-24
MINDA CORPORATION LIMITED L74899DL1985PLC020401 Director - 2014-08-13
DCM SHRIRAM INDUSTRIES LIMITED L74899DL1989PLC035140 Additional Director - 2008-09-25
DCM SHRIRAM INDUSTRIES LIMITED L74899DL1989PLC035140 Director 2024-04-18 Ongoing
DCM SHRIRAM INDUSTRIES LIMITED L74899DL1989PLC035140 Director - 2024-03-31
INDIAN RAILWAY CATERING AND TOURISM CORPORATION LIMITED L74899DL1999GOI101707 Director - 2008-11-29
QRG ENTERPRISES LIMITED. U31900HR1991PLC097548 Additional Director - 2017-06-29
QRG ENTERPRISES LIMITED. U31900HR1991PLC097548 Director - 2022-10-22
PROGRESS RAIL INNOVATIONS PRIVATE LIMITED U35201DL1996PTC083567 Director - 2010-07-31
SUBIKSHA RETAIL LIMITED U45201TN1995PLC033541 Additional Director - 2008-09-26
SUBIKSHA RETAIL LIMITED U45201TN1995PLC033541 Director - 2009-02-02
QRG INVESTMENTS AND HOLDINGS LIMITED U52110HR1985PLC098198 Additional Director - 2023-06-29
QRG INVESTMENTS AND HOLDINGS LIMITED U52110HR1985PLC098198 Director 2022-10-22 Ongoing
SUBHIKSHA TRADING SERVICES LIMITED U52599TN1997PLC037948 Director - 2008-09-01
TRAVEL CORPORATION (INDIA) LIMITED U63040MH1961PLC012067 Additional Director - 2016-08-29
TRAVEL CORPORATION (INDIA) LIMITED U63040MH1961PLC012067 Director 2016-08-29 Ongoing
TRAVEL CORPORATION (INDIA) LIMITED U63040MH2001PLC131693 Additional Director - 2020-08-25
TRAVEL CORPORATION (INDIA) LIMITED U63040MH2001PLC131693 Director 2020-08-25 Ongoing
TRAVEL CORPORATION (INDIA) LIMITED U63040MH2001PLC131693 Director - 2024-11-24
INDIA MORTGAGE GUARANTEE CORPORATION PRIVATE LIMITED U65922DL2006FTC153640 Additional Director - 2013-08-07
INDIA MORTGAGE GUARANTEE CORPORATION PRIVATE LIMITED U65922DL2006FTC153640 Director - 2020-08-06
IDFC TRUSTEE COMPANY LIMITED U65990TN2002PLC132309 Director - 2015-11-30
UTI INFRASTRUCTURE TECHNOLOGY AND SERVICES LIMITED U65991MH1993GOI072051 Director - 2007-12-06
NSE INVESTMENTS LIMITED U65999MH2013PLC240078 Additional Director - 2016-07-28
NSE INVESTMENTS LIMITED U65999MH2013PLC240078 Director - 2021-04-21
UNIVERSAL SOMPO GENERAL INSURANCE COMPANY LIMITED U66010MH2007PLC166770 Director - 2008-08-20
UNIVERSAL SOMPO GENERAL INSURANCE COMPANY LIMITED U66010MH2007PLC166770 Nominee Director - 2010-08-29
CHOLAMANDALAM MS GENERAL INSURANCE COMPANY LIMITED U66030TN2001PLC047977 Additional Director - 2011-07-30
CHOLAMANDALAM MS GENERAL INSURANCE COMPANY LIMITED U66030TN2001PLC047977 Director - 2014-07-28
ORBIS FINANCIAL CORPORATION LIMITED U67120HR2005PLC036952 Additional Director - 2008-08-14
ORBIS FINANCIAL CORPORATION LIMITED U67120HR2005PLC036952 Director - 2013-01-08
NATIONAL STOCK EXCHANGE OF INDIA LTD. U67120MH1992PLC069769 Director - 2016-03-28
NATIONAL STOCK EXCHANGE OF INDIA LTD. U67120MH1992PLC069769 Nominee Director - 2014-08-08
JM FINANCIAL ASSET RECONSTRUCTION COMPANY LIMITED U67190MH2007PLC174287 Additional Director - 2008-05-03
JM FINANCIAL ASSET RECONSTRUCTION COMPANY LIMITED U67190MH2007PLC174287 Director - 2013-03-31
MUNICH RE INDIA SERVICES PRIVATE LIMITED U67200MH2004PTC144420 Director - 2017-03-31
NATIONAL COMMODITIES MANAGEMENT SERVICES LIMITED U74140MH2004PLC148859 Director - 2021-09-29
UTI INFRASTRUCTURE AND SERVICES LIMITED U74999MH2003GOI141849 Director - 2007-12-06
STRUGENCE TRUSTEE PRIVATE LIMITED U74999MH2016PTC284300 Director - 2018-11-29
PINEBRIDGE INVESTMENTS TRUSTEE COMPANY (INDIA) PRIVATE LIMITED U93090MH2006PTC165286 Director - 2012-10-05
Other Directorships of AKHIL AWASTHI
Company Name CIN Designation Appointment Date Cessation
JUPITER WAGONS LIMITED L28100MP1979PLC049375 Nominee Director - 2013-03-18
IGARASHI MOTORS INDIA LIMITED L29142TN1992PLC021997 Additional Director - 2016-08-04
IGARASHI MOTORS INDIA LIMITED L29142TN1992PLC021997 Director - 2017-08-30
HOME FIRST FINANCE COMPANY INDIA LIMITED L65990MH2010PLC240703 Nominee Director - 2017-03-29
STAR HEALTH AND ALLIED INSURANCE COMPANY LIMITED L66010TN2005PLC056649 Nominee Director - 2019-03-28
SAI LIFE SCIENCES LIMITED U24110TG1999PLC030970 Additional Director - 2016-03-22
SAI LIFE SCIENCES LIMITED U24110TG1999PLC030970 Director - 2018-07-25
SPHAERA PHARMA RESEARCH AND DEVELOPMENT PRIVATE LIMITED U24232DL2008PTC224719 Director - 2009-12-05
AGILE ELECTRIC SUB ASSEMBLY PRIVATE LIMITED U34300TN2005PTC057151 Additional Director - 2015-07-30
AGILE ELECTRIC SUB ASSEMBLY PRIVATE LIMITED U34300TN2005PTC057151 Director - 2017-08-30
AUXILO FINSERVE PRIVATE LIMITED U65990MH2016PTC286516 Additional Director - 2023-07-19
AUXILO FINSERVE PRIVATE LIMITED U65990MH2016PTC286516 Nominee Director 2023-08-06 Ongoing
SECOVA ESERVICES PRIVATE LIMITED U72200TN2003PTC051138 Director - 2009-08-01
ACCESS CFO CONSULTANTS PRIVATE LIMITED U72300HR2007PTC037224 Additional Director - 2022-09-30
ACCESS CFO CONSULTANTS PRIVATE LIMITED U72300HR2007PTC037224 Director 2022-08-24 Ongoing
ACCESS CFO CONSULTANTS PRIVATE LIMITED U72300HR2007PTC037224 Director - 2019-05-24
MOLECULAR CONNECTIONS PRIVATE LIMITED U73200KA2001PTC029092 Director - 2009-11-23
IQVIA ANALYTICS SERVICES PRIVATE LIMITED U74140KA2003PTC032950 Director - 2009-06-09
Other Directorships of NARAYAN RAMACHANDRAN
Company Name CIN Designation Appointment Date Cessation
UC INVESTMENT MANAGEMENT LLP AAX-6156 Partner 2022-01-21 Ongoing
FUTURE LIFESTYLE FASHIONS LIMITED L52100MH2012PLC231654 Alternate Director - 2019-05-20
FSN E-COMMERCE VENTURES LIMITED L52600MH2012PLC230136 Additional Director - 2015-10-09
FSN E-COMMERCE VENTURES LIMITED L52600MH2012PLC230136 Director - 2018-09-12
RBL BANK LIMITED L65191PN1943PLC007308 Additional Director - 2010-08-25
RBL BANK LIMITED L65191PN1943PLC007308 Director - 2018-05-20
TEAMLEASE SERVICES LIMITED L74140KA2000PLC118395 Additional Director - 2020-09-04
TEAMLEASE SERVICES LIMITED L74140KA2000PLC118395 Director 2021-07-28 Ongoing
TEAMLEASE SERVICES LIMITED L74140KA2000PLC118395 Director - 2020-09-03
PVR INOX LIMITED L74899MH1995PLC387971 Alternate Director - 2015-07-24
CINEMAX INDIA LIMITED L93030DL2011PLC262151 Alternate Director 2014-01-31 Ongoing
OCEAN SPARKLE LIMITED U05005GJ1995PLC152226 Additional Director - 2008-09-30
OCEAN SPARKLE LIMITED U05005GJ1995PLC152226 Director - 2017-07-14
MORGAN STANLEY INDIA COMPANY PRIVATE LIMITED U22990MH1998PTC115305 Additional Director - 2009-09-30
MORGAN STANLEY INDIA COMPANY PRIVATE LIMITED U22990MH1998PTC115305 Director - 2010-06-18
GEIST RESEARCH PRIVATE LIMITED U24299DL2005PTC142116 Director - 2014-03-07
PURFLUX ENGINE SYSTEMS INDIA PRIVATE LIMITED U31409PN2008PTC207542 Director - 2015-02-13
NEUROSTIMULATION MEDTECH PRIVATE LIMITED U33112TN2005PTC056638 Director - 2011-05-02
COUNSYL INDIA GENETICS PRIVATE LIMITED U51909TN2010PTC077470 Director 2010-09-23 Ongoing
PVR LEISURE LIMITED U55101DL2012PLC239565 Additional Director - 2014-09-29
PVR LEISURE LIMITED U55101DL2012PLC239565 Director - 2015-03-05
LETTUCE ENTERTAIN YOU LIMITED U55101DL2012PLC245154 Additional Director - 2014-09-29
LETTUCE ENTERTAIN YOU LIMITED U55101DL2012PLC245154 Director - 2015-03-05
BEER WORKS RESTAURANTS AND MICROBREWERY PRIVATE LIMITED U55101KA2006PTC068376 Director - 2019-07-14
TVS CAPITAL FUNDS PRIVATE LIMITED U64990TN2023PTC158507 Additional Director - 2024-09-05
TVS CAPITAL FUNDS PRIVATE LIMITED U64990TN2023PTC158507 Director 2024-10-31 Ongoing
TVS CAPITAL FUNDS PRIVATE LIMITED U65191TN1994PTC028851 Director 2017-04-26 Ongoing
UC INCLUSIVE CREDIT PRIVATE LIMITED U65929KA2016PTC094208 Additional Director - 2016-09-17
UC INCLUSIVE CREDIT PRIVATE LIMITED U65929KA2016PTC094208 Director 2016-09-17 Ongoing
VIVRITI ASSET MANAGEMENT PRIVATE LIMITED U65929TN2019PTC127644 Additional Director - 2020-09-28
VIVRITI ASSET MANAGEMENT PRIVATE LIMITED U65929TN2019PTC127644 Director 2020-09-28 Ongoing
MORGAN STANLEY INVESTMENT MANAGEMENT PRIVATE LIMITED U65990MH1993FTC074460 Director - 2014-09-08
HARI AND COMPANY INVESTMENTS MADRAS LIMITED U65991TN1989PLC017066 Additional Director 2026-04-28 Ongoing
CASPIAN IMPACT INVESTMENTS PRIVATE LIMITED U65993MH1991PTC440028 Additional Director - 2019-08-16
CASPIAN IMPACT INVESTMENTS PRIVATE LIMITED U65993MH1991PTC440028 Director - 2021-02-25
CASPIAN IMPACT INVESTMENTS PRIVATE LIMITED U65993MH1991PTC440028 Nominee Director - 2018-08-06
VIVRITI ASSET MANAGEMENT PRIVATE LIMITED U66300TN2003PTC052025 Additional Director 2026-04-29 Ongoing
MORGAN STANLEY ADVANTAGE SERVICES PRIVATE LIMITED U72900MH2003PTC140982 Additional Director - 2008-09-29
MORGAN STANLEY ADVANTAGE SERVICES PRIVATE LIMITED U72900MH2003PTC140982 Director - 2009-10-22
SMAAASH LEISURE LIMITED U74120MH2008PLC316737 Additional Director - 2014-09-29
SMAAASH LEISURE LIMITED U74120MH2008PLC316737 Director - 2015-03-05
FABINDIA LIMITED U74899DL1976PLC008436 Additional Director - 2014-09-10
FABINDIA LIMITED U74899DL1976PLC008436 Director - 2016-07-06
LITHIUM URBAN TECHNOLOGIES PRIVATE LIMITED U74900KA2014PTC076835 Additional Director - 2019-07-30
LITHIUM URBAN TECHNOLOGIES PRIVATE LIMITED U74900KA2014PTC076835 Director - 2021-03-24
NIRMAAN SANGHA ADVISORY PRIVATE LIMITED U74900TG2009PTC065761 Additional Director - 2010-03-05
TEAMLEASE DIGITAL PRIVATE LIMITED U74999MH2016PTC283227 Additional Director - 2022-09-09
TEAMLEASE DIGITAL PRIVATE LIMITED U74999MH2016PTC283227 Director 2022-07-25 Ongoing
TEAMLEASE DIGITAL PRIVATE LIMITED U74999MH2016PTC283227 Director - 2025-07-07
VIVRITI NEXT LIMITED U74999TN2017PLC117539 Additional Director 2026-05-18 Ongoing
INKLUDE LABS PRIVATE LIMITED U85100KA2011PTC056725 Director 2011-01-20 Ongoing
ACTION FOUNDATION FOR SOCIAL SERVICES U85191KA2011NPL061094 Director 2011-11-08 Ongoing
IMPRESARIO ENTERTAINMENT AND HOSPITALITY PRIVATE LIMITED U92120MH2001PTC131164 Director - 2019-12-02
IMPRESARIO ENTERTAINMENT AND HOSPITALITY PRIVATE LIMITED U92120MH2001PTC131164 Nominee Director - 2018-09-26
Other Directorships of CHITRA RAJIV TALWAR
Company Name CIN Designation Appointment Date Cessation
NOURISHCO BEVERAGES LIMITED U15500WB2010PLC265935 Director - 2020-05-18
MAGIC WAND EMPOWERMENT PRIVATE LIMITED U93000KA2011PTC060195 Additional Director - 2021-11-30
MAGIC WAND EMPOWERMENT PRIVATE LIMITED U93000KA2011PTC060195 Director 2021-11-30 Ongoing
Other Directorships of VENKATESAN VIVEK
Company Name CIN Designation Appointment Date Cessation
AGNET FINANCE PRIVATE LIMITED U64990KA2024PTC185416 Director 2024-02-27 Ongoing
JIO PAYMENTS BANK LIMITED U65999MH2016PLC287584 CFO(KMP) - 2021-07-07
SPICE MONEY LIMITED U72900DL2000PLC104989 CFO(KMP) - 2022-08-23
Other Directorships of RAMA BIJAPURKAR
Company Name CIN Designation Appointment Date Cessation
NESTLE INDIA LIMITED L15202DL1959PLC003786 Additional Director - 2017-05-11
NESTLE INDIA LIMITED L15202DL1959PLC003786 Director - 2022-04-30
GOKALDAS EXPORTS LIMITED L18101KA2004PLC033475 Additional Director - 2022-12-11
GOKALDAS EXPORTS LIMITED L18101KA2004PLC033475 Director 2022-10-27 Ongoing
BHARAT PETROLEUM CORPORATION LIMITED L23220MH1952GOI008931 Additional Director - 2008-09-22
BHARAT PETROLEUM CORPORATION LIMITED L23220MH1952GOI008931 Director - 2010-06-30
SUN PHARMACEUTICAL INDUSTRIES LIMITED L24230GJ1993PLC019050 Additional Director - 2021-08-31
SUN PHARMACEUTICAL INDUSTRIES LIMITED L24230GJ1993PLC019050 Director 2021-08-31 Ongoing
GODREJ CONSUMER PRODUCTS LIMITED L24246MH2000PLC129806 Director - 2010-10-30
CUMMINS INDIA LIMITED L29112PN1962PLC012276 Additional Director - 2020-08-25
CUMMINS INDIA LIMITED L29112PN1962PLC012276 Director 2020-08-25 Ongoing
VST INDUSTRIES LIMITED L29150TG1930PLC000576 Additional Director - 2019-08-28
VST INDUSTRIES LIMITED L29150TG1930PLC000576 Director 2019-08-28 Ongoing
MAHINDRA HOLIDAYS & RESORTS INDIA LIMITED L55101MH1996PLC405715 Additional Director - 2008-06-19
MAHINDRA HOLIDAYS & RESORTS INDIA LIMITED L55101MH1996PLC405715 Director - 2012-10-19
EMAMI LIMITED L63993WB1983PLC036030 Additional Director - 2016-08-03
EMAMI LIMITED L63993WB1983PLC036030 Director - 2021-08-02
AXIS BANK LIMITED L65110GJ1993PLC020769 Director - 2013-01-17
RBL BANK LIMITED L65191PN1943PLC007308 Additional Director - 2014-08-26
RBL BANK LIMITED L65191PN1943PLC007308 Director - 2019-01-10
MAHINDRA AND MAHINDRA FINANCIAL SERVICES LIMITED L65921MH1991PLC059642 Additional Director - 2008-07-23
MAHINDRA AND MAHINDRA FINANCIAL SERVICES LIMITED L65921MH1991PLC059642 Director - 2019-07-23
ICICI PRUDENTIAL LIFE INSURANCE COMPANY LIMITED L66010MH2000PLC127837 Additional Director - 2008-05-28
ICICI PRUDENTIAL LIFE INSURANCE COMPANY LIMITED L66010MH2000PLC127837 Director - 2018-01-17
CRISIL LIMITED L67120MH1987PLC042363 Director - 2014-01-13
INFOSYS LIMITED L85110KA1981PLC013115 Director - 2010-04-13
APOLLO HOSPITALS ENTERPRISE LIMITED L85110TN1979PLC008035 Additional Director - 2021-12-20
APOLLO HOSPITALS ENTERPRISE LIMITED L85110TN1979PLC008035 Director 2021-12-20 Ongoing
ENTERTAINMENT NETWORK (INDIA) LIMITED L92140MH1999PLC120516 Director - 2008-12-22
SKOL BEER MANUFACTURING COMPANY LIMITED U15531KA2000PLC035817 Director - 2007-11-20
SUN PHARMA LABORATORIES LIMITED U25200GJ1997PLC133846 Additional Director - 2021-08-30
SUN PHARMA LABORATORIES LIMITED U25200GJ1997PLC133846 Director - 2022-11-01
SUBIKSHA RETAIL LIMITED U45201TN1995PLC033541 Additional Director - 2008-09-26
SUBIKSHA RETAIL LIMITED U45201TN1995PLC033541 Director - 2009-01-09
AMBIT HOLDINGS PRIVATE LIMITED U51900MH1999PTC121703 Additional Director - 2008-07-29
AMBIT HOLDINGS PRIVATE LIMITED U51900MH1999PTC121703 Director 2008-07-29 Ongoing
SUN PHARMA DISTRIBUTORS LIMITED U51909MH2019PLC322778 Additional Director - 2021-08-30
SUN PHARMA DISTRIBUTORS LIMITED U51909MH2019PLC322778 Director 2021-08-30 Ongoing
SUBHIKSHA TRADING SERVICES LIMITED U52599TN1997PLC037948 Director - 2009-01-09
AMBIT PRIVATE LIMITED U65923MH1997PTC109992 Additional Director - 2016-08-30
AMBIT PRIVATE LIMITED U65923MH1997PTC109992 Director - 2019-02-08
CRISIL RISK AND INFRASTRUCTURE SOLUTIONS LIMITED U72100MH2000PLC128108 Director - 2014-02-05
PEOPLE RESEARCH ON INDIA'S CONSUMER ECONOMY U73100DL2012NPL240553 Director - 2022-05-05
VISHWAS VISION FOR HEALTH. WELFARE AND SPECIAL NEEDS U74899DL2006NPL144824 Additional Director - 2008-09-30
VISHWAS VISION FOR HEALTH. WELFARE AND SPECIAL NEEDS U74899DL2006NPL144824 Director - 2013-01-07
NATIONAL PAYMENTS CORPORATION OF INDIA U74990MH2008NPL189067 Additional Director - 2015-09-21
NATIONAL PAYMENTS CORPORATION OF INDIA U74990MH2008NPL189067 Director - 2020-01-21
FUTURE BRANDS LIMITED U74999MH2006PLC165722 Additional Director - 2007-09-29
FUTURE BRANDS LIMITED U74999MH2006PLC165722 Director - 2007-11-28
GIVE FOUNDATION U91110KA2000NPL151182 Director - 2010-09-29
NEXT PRACTICE RETAIL PRIVATE LIMITED U93000MH2007PTC173520 Director - 2007-09-19
INDIAN COUNCIL ON GLOBAL RELATIONS U93090MH2010NPL201145 Additional Director - 2014-09-29
INDIAN COUNCIL ON GLOBAL RELATIONS U93090MH2010NPL201145 Director - 2017-06-13
Other Directorships of UDAY MADHAV CHITALE
Company Name CIN Designation Appointment Date Cessation
JSW STEEL LIMITED L27102MH1994PLC152925 Director - 2016-07-27
PARRYS SUGAR INDUSTRIES LIMITED L28100KA1986PLC049077 Director - 2010-08-27
GMR AIRPORTS LIMITED L52231HR1996PLC113564 Director - 2012-09-11
ICICI LOMBARD GENERAL INSURANCE COMPANY LIMITED L67200MH2000PLC129408 Additional Director - 2016-07-01
ICICI LOMBARD GENERAL INSURANCE COMPANY LIMITED L67200MH2000PLC129408 Director - 2024-10-21
JSW ENERGY LIMITED L74999MH1994PLC077041 Additional Director - 2017-07-13
JSW ENERGY LIMITED L74999MH1994PLC077041 Director - 2018-04-23
GMR VEMAGIRI POWER GENERATION LIMITED U23201KA1997PLC032964 Director - 2017-10-03
ELECTRONICA PLASTIC MACHINES PRIVATE LIMITED U25200PN2007PTC131189 Additional Director - 2009-12-31
ELECTRONICA PLASTIC MACHINES PRIVATE LIMITED U25200PN2007PTC131189 Director - 2014-09-25
DELVAL FLOW CONTROLS PRIVATE LIMITED U29299PN2005PTC021445 Additional Director - 2009-08-03
DELVAL FLOW CONTROLS PRIVATE LIMITED U29299PN2005PTC021445 Director - 2014-04-09
JSW ENERGY (BARMER) LIMITED U31102MH1996PLC185098 Additional Director - 2017-07-25
JSW ENERGY (BARMER) LIMITED U31102MH1996PLC185098 Director - 2018-04-23
ELECTRONICA MECHATRONIC SYSTEMS (INDIA) PRIVATE LIMITED U31403MH1986PTC040814 Additional Director - 2012-09-27
ELECTRONICA MECHATRONIC SYSTEMS (INDIA) PRIVATE LIMITED U31403MH1986PTC040814 Director - 2016-03-31
NATIONAL COMMODITY AND DERIVATIVES EXCHANGE LIMITED U51909MH2003PLC140116 Director - 2007-07-31
NATIONAL COMMODITY AND DERIVATIVES EXCHANGE LIMITED U51909MH2003PLC140116 Nominee Director - 2009-03-31
INDIA INFRADEBT LIMITED U65923MH2012PLC237365 Additional Director - 2015-07-23
INDIA INFRADEBT LIMITED U65923MH2012PLC237365 Director - 2023-02-23
ICICI PRUDENTIAL PENSION FUNDS MANAGEMENT COMPANY LIMITED U66000MH2009PLC191935 Additional Director - 2013-08-20
ICICI PRUDENTIAL PENSION FUNDS MANAGEMENT COMPANY LIMITED U66000MH2009PLC191935 Director - 2020-01-15
AXIS MUTUAL FUND TRUSTEE LIMITED U66020MH2009PLC189325 Additional Director - 2012-04-26
AXIS MUTUAL FUND TRUSTEE LIMITED U66020MH2009PLC189325 Director - 2021-06-02
ICICI SECURITIES LIMITED U67120MH1995PLC086241 Director - 2016-06-26
ICICI SECURITIES PRIMARY DEALERSHIP LIMITED U72900MH1993PLC131900 Director - 2015-10-10
INDIAN COUNCIL FOR DISPUTE RESOLUTION U74120PN2001NPL016300 Director 2001-07-05 Ongoing
DFK CONSULTING SERVICES (INDIA) PRIVATE LIMITED U74140MH1998PTC116442 Director - 2018-02-09
Other Directorships of ZAHEER ABBAS SITABKHAN
Company Name CIN Designation Appointment Date Cessation
JANAADHAR (INDIA) PRIVATE LIMITED U45201KA2007PTC044522 Additional Director - 2015-07-10
JANAADHAR (INDIA) PRIVATE LIMITED U45201KA2007PTC044522 Director - 2017-03-23
Other Directorships of RADHAKRISHNAN VENKATA SUBRAMANIAM
Company Name CIN Designation Appointment Date Cessation
JANA CAPITAL LIMITED U67100KA2015PLC079488 Director - 2018-05-09
FRANKLIN TEMPLETON ASSET MANAGEMENT (INDIA) PRIVATE LIMITED U67190MH1995PTC093356 Additional Director - 2019-03-04
FRANKLIN TEMPLETON ASSET MANAGEMENT (INDIA) PRIVATE LIMITED U67190MH1995PTC093356 Director 2019-03-04 Ongoing
Other Directorships of VIJAYALATHA REDDY
Company Name CIN Designation Appointment Date Cessation
ADC INDIA COMMUNICATIONS LIMITED L32209KA1988PLC009313 Additional Director - 2021-07-30
ADC INDIA COMMUNICATIONS LIMITED L32209KA1988PLC009313 Director 2021-07-30 Ongoing
DECCAN HERITAGE FOUNDATION INDIA U92300KA2011NPL127200 Additional Director - 2015-09-30
DECCAN HERITAGE FOUNDATION INDIA U92300KA2011NPL127200 Director 2015-09-30 Ongoing
Other Directorships of EUGENE KARTHAK

CIN Company Name Company Address
U74999KA2016PTC097468 AWOK ONLINE SERVICES PRIVATE LIMITED SURVEY NO.10/1/11/2 AND 12/2B OFCHALLAGHATTA VILLA NEXT TO EMBASSY GOLF LINKS IN DOMLUR , BANGALORE, Karnataka, India - 560071
U62099KA2024FTC189088 LOGIK.IO INDIA PRIVATE LIMITED Suite 7001, 7th Floor, Fairway Business Park,Survey No. 10/1, 11/2, 12/2B, of Challaghata Village, Next to Embassy Golf Links,Bangalore North,Bangalore,Karnataka,560071-India
U72900KA2020PTC139329 BRYTECAM TECHNOLOGIES PRIVATE LIMITED Fairway Business Park, Sy Nos. 10/1, 11/2 and 12/2B, Challaghatta Village, Next to Embassy Golf Links, , Bangalore North, Karnataka, India - 560071
U72200KA2012PTC066154 ITAPP SOFTWARE PRIVATE LIMITED 6th Floor,#10/1,11/2 and12/2b,challaghatta Village Behind Dell Office,Domlur,Bangalore , bangalore, Karnataka, India - 560071
U72900KA2019PTC128408 BLACKLINE SYSTEMS DEVELOPMENT & SERVICES PRIVATE LIMITED Survey No.10/2A,10/2B,3rd Flr,Sunriver Building, Off Intermediate Ring Road, EGL, Challag hatta, , Domlur Bangalore, Karnataka, India - 560071
U74999KA2014PTC166340 GRAPHY LABS PRIVATE LIMITED 11/1, 12/1, Maruthi Infotech Centre, 5th Floor, A-Block, Domlur, Koramangala Inner Road , Bangalore, Karnataka, India - 560071
U72900KA2020FTC139063 ZIWO TECHNOLOGIES PRIVATE LIMITED Fairway Business Park, Survey Nos 10/1 11/2 and 12/2B of Challaghatta Village, Domlur, , Bangalore, Karnataka, India - 560071
U72900KA2020FTC140815 CODE CITY PRIVATE LIMITED FAIRWAY BUSINESS PARK, SURVEY NO. 10/1/11/2 AND 12/2B, CHALLAGHATTA VILLAGE, BEHIND DEL L, DOMLUR , BANGALORE, Karnataka, India - 560071
U72900KA2021PTC142940 KYNDRYL SOLUTIONS PRIVATE LIMITED Sunriver Building, Survey Nos. 10/2A 10/2B, 3rd floor B Wing, off Intermediate Ring Road, EGL, Domlur , Bangalore North, Karnataka, India - 560071
F06767 SPINNAKER INTERNATIONAL LIMITED IndiQube Park, 3rd Floor, Municipal no. 1/2,PID No Old No.1-B, 1st Stage, Domlur Layout,,Bangalore,Karnataka,India-560071
U72900KA2022PTC198360 EMINAR COMMERCE SOLUTIONS PRIVATE LIMITED Municipal No.1/2, 3rd Floor, Indiqube,Kempegowda Road, Domlur,Bangalore North,Bangalore,Karnataka,560071-India
ACK-2123 RAVENSTONE ASSOCIATES LIMITED LIABILITY PARTNERSHIP No 1, 2nd D Cross Road,3rd Main Road,Stage2, Domlur,Bangalore,Bangalore North,Bangalore,Karnataka,India-560071
U70200KA2017PTC105831 LATITUDEIND ESTATE PRIVATE LIMITED No.1/1, 3rd Floor, Domlur Main Road Domlur Main Road, Bangalore,Bengaluru,Bangalore,Karnataka,560071-India
AAL-4543 ATLASSIAN INDIA LLP 3rd floor, Sunriver, 11/1,12/1, Embassy Golf Links Business Park,Domlur, Bengaluru, Bangalore North, Karnataka, India - 560071
U62091KA2024FTC192890 FALCORP FT INDIA PRIVATE LIMITED No.40, 2nd Floor, 3rd Main,,1st Cross, Domlur 2nd Stage,Bangalore North,Bangalore,Karnataka,560071-India
ACN-5572 ADHYANTA EDUVERSE LLP 212/A, 3RD FLOOR, 3-E, 1ST MAIN ROAD,DOMLUR 2ND STAGE, DOMLUR,Bangalore North,Bangalore,Karnataka,India-560071
U22219KA2022PTC161167 SORTING HAT SOLUTIONS PRIVATE LIMITED No 11/1, 12/1 2nd Floor, Block B,,Maruti Infotech Centre, Amarjyothi Layout, Intermediate Ring Road,Bangalore North,Bangalore,Karnataka,560071-India
ABC-8692 SEQUINS & BEADS LLP Unit 401, 388, Cinoti Woods Edge, Amarjothi Layout,2nd Main, 2nd Cross, Domlur, Koramangala Inner Ring Road,Bangalore North,Bangalore,Karnataka,India-560071
AAB-2062 KORA HOUSING LLP 102,AMARJYOTHI LYT,DOMLUR,KORMANGALA OFF INNER RING ROAD,NEXT TO ON DOT COURIER, BANGALORE, Karnataka, India - 560071
U72400KA2001FTC029764 MCAFEE SOFTWARE (INDIA) PRIVATE LIMITED Fairway Business Park, 7th Floor, Survey Nos.10/1, 11/2 and 12/b, Challaghatta Village, Dom lur, , Bangalore, Karnataka, India - 560071
U74999KA2022PTC167194 PANCHATEJAS INNOVATIONS PRIVATE LIMITED Cabin -3, PA-O-026,Floor 3,Indiqube Park, Municipal No.1/2 Old No.1-B, 1st Stage, Domlur Layout , Bangalore North, Karnataka, India - 560071
U62099KA2024PTC186900 KARMIK AI PRIVATE LIMITED No. 11 and 12 3rd cross,2nd Stage,Bangalore North,Bangalore,Karnataka,560071-India
U42909KA2023PTC180597 ARAM BUILD TECH PRIVATE LIMITED 7 & 8, 1st Floor, 2nd ?C?,Cross,3rd Main,Domlur,Bangalore North,Bangalore,Karnataka,560071-India
U62099KA2025OPC211982 TRONIXAI INNOVATION (OPC) PRIVATE LIMITED 212/A 3rd Floor, 3E,1st main Road, Domlur 2nd,Bangalore North,Bangalore,Karnataka,560071-India
U13999KA2023PTC181974 DRAVOS CLOTHING PRIVATE LIMITED 5Floor VaswaniAugustaLaneChallaghatta, EGL Road, Domlur,Bangalore, Bangalore North, Karnataka, India, 560071,Bangalore North,Bangalore,Karnataka,560071-India
U82990KA2023PTC182604 FRACTIONED TECHNOLOGIES AND BUSINESS MANAGEMENT PRIVATE LIMITED 5th Floor VaswaniAugustaLane Challaghatta, EGL Road, Domlur,Bangalore, Bangalore North, Karnataka, India, 560071,Bangalore North,Bangalore,Karnataka,560071-India
ACW-0362 EVOLVE PARTNERS LLP 330/1 1ST AND 2ND FLOOR,2ND A MAIN, DOMLUR LAYOUT,Bangalore North,Bangalore,Karnataka,India-560071
U56100KA2024PTC188344 NAVATHANIYAM FOODS PRIVATE LIMITED No. 228, 1st and 3rd Floor, 1st Main, 3rd Cross Road,,2nd Stage,Bangalore North,Bangalore,Karnataka,560071-India
U56100KA2024PTC188256 TANJORE TIFFINS PRIVATE LIMITED No. 228, Ground Floor and 2nd Floor, 1st Main,,1st Main, 3rd Cross Road , 2nd Stage,,Bangalore North,Bangalore,Karnataka,560071-India

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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

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