• Company Information
      • About the Report
      • Documents
      • Outstanding Payments (MSME)
      • Complaints
      • Directors
      • Same Address Companies
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      • Balance Sheet
      • Profit & Loss
      • Fund Raising
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      INDUSTRIAL INVESTMENT TRUST LIMITED

      CIN: L65990MH1933PLC001998
      Purchase Report

      INDUSTRIAL INVESTMENT TRUST LIMITED (CIN: L65990MH1933PLC001998) is a Public company incorporated on 10 Aug 1933. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 650000000.00 and its paid up capital is Rs. 225475500.00.

      INDUSTRIAL INVESTMENT TRUST LIMITED's Annual General Meeting (AGM) was last held on 22 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.INDUSTRIAL INVESTMENT TRUST LIMITED's NIC code is 6599 (which is part of its CIN). As per the NIC code, it is inolved in Other financial intermediation n.e.c. [This class includes other financial intermediation primarily concerned with distributing funds other than by making loans. This includes investment in securities including dealing for own account by securities dealers.(Security dealing on behalf of others is classified in class 6712)].

      Directors of INDUSTRIAL INVESTMENT TRUST LIMITED are SUJATA CHATTOPADHYAY, BIPIN AGARWAL, MILIND SITARAM DESAI, . THIRUVENKATACHARI, BIDHUBHUSAN SAMAL, and VENKATESAN NARAYANAN.

      INDUSTRIAL INVESTMENT TRUST LIMITED's Corporate Identification Number (CIN) is L65990MH1933PLC001998 and its registration number is 1998. Users may contact INDUSTRIAL INVESTMENT TRUST LIMITED on its Email address - [email protected]. Registered address of INDUSTRIAL INVESTMENT TRUST LIMITED is Office no.101A, The Capital, G-Block, Plot no.C-70 Bandra Kurla Complex, Bandra (East) , Mumbai, Maharashtra, India - 400051.

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

      Purchase Report

      All companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.

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

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

      Purchase full report of INDUSTRIAL INVESTMENT TRUST

      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 INDUSTRIAL INVESTMENT TRUST 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 INDUSTRIAL INVESTMENT TRUST
      DIN Director Name Designation Appointment Date
      02336683 SUJATA CHATTOPADHYAY Director 2018-09-21
      00001276 BIPIN AGARWAL Director 2008-09-27
      00326235 MILIND SITARAM DESAI Director 2019-09-21
      10424695 . THIRUVENKATACHARI Director 2024-01-12
      00007256 BIDHUBHUSAN SAMAL Whole-time director 2013-01-24
      00765294 VENKATESAN NARAYANAN Director 2009-08-28
      Past Directors & Key Managerial Personnel of INDUSTRIAL INVESTMENT TRUST
      DIN Director Name Designation Appointment Date Cessation
      02336683 SUJATA CHATTOPADHYAY Additional Director - 2018-09-21
      08363414 KAUSHIK CHANDRAKANT DESAI CFO(KMP) - 2017-08-08
      00001276 BIPIN AGARWAL Additional Director - 2008-09-27
      00025326 THANKOM T MATHEW Nominee Director - 2009-09-08
      00518074 THIRUKKURUGAVOOR MUTHIAH NAGARAJAN Additional Director - 2008-09-27
      00518074 THIRUKKURUGAVOOR MUTHIAH NAGARAJAN Director - 2011-09-02
      08943356 SHANKAR NARAYAN MOKASHI Additional Director - 2021-09-28
      08943356 SHANKAR NARAYAN MOKASHI Director - 2023-11-20
      00020255 RAJ KUMAR MITTAL Additional Director - 2009-08-28
      00020255 RAJ KUMAR MITTAL Director - 2012-11-27
      00326235 MILIND SITARAM DESAI Additional Director - 2019-09-21
      07326051 DEBKUMAR BANERJEE Additional Director - 2016-09-16
      07326051 DEBKUMAR BANERJEE Director - 2020-09-29
      09409294 RAJEV ADLAKHA CEO - 2023-12-16
      09604950 AJIT KUMAR MISHRA CFO - 2023-09-25
      10424695 . THIRUVENKATACHARI Additional Director - 2024-02-18
      00012833 SANJAY SOUMITRA DANGI Director - 2008-03-05
      00020021 SUBHASH CHANDRA BHARGAVA Additional Director - 2013-09-07
      00020021 SUBHASH CHANDRA BHARGAVA Director - 2018-12-31
      00231665 PAUL ARVINDH PANDIAN Director - 2008-03-05
      01697520 PRADEEP KUMAR RATH Nominee Director - 2015-09-28
      02305074 RAJINDER SINGH LOONA Additional Director - 2009-08-28
      02305074 RAJINDER SINGH LOONA Director - 2016-06-21
      00007256 BIDHUBHUSAN SAMAL Additional Director - 2008-09-27
      00007256 BIDHUBHUSAN SAMAL Director - 2009-01-24
      00007256 BIDHUBHUSAN SAMAL Managing Director - 2009-04-01
      00016373 CHANDRA PRAKASH KHANDELWAL Director - 2008-03-05
      00107097 BHAGYAM RAMANI Additional Director - 2015-09-16
      00107097 BHAGYAM RAMANI Director - 2017-06-01
      00187130 SWARAN SINGH Additional Director - 2008-09-27
      00187130 SWARAN SINGH Director - 2009-10-12
      00765294 VENKATESAN NARAYANAN Additional Director - 2009-08-28
      00923152 NARASIMHA RAMAMURTHY SURESH Director - 2008-01-08
      Other Directorships of SUJATA CHATTOPADHYAY
      Company Name CIN Designation Appointment Date Cessation
      KPAD INSOLVENCY RESOLUTION PROFESSIONALS LLP AAL-1008 Designated Partner 2017-11-10 Ongoing
      IITL PROJECTS LIMITED L01110MH1994PLC082421 Additional Director - 2018-09-21
      IITL PROJECTS LIMITED L01110MH1994PLC082421 Director 2018-09-21 Ongoing
      VAKRANGEE LIMITED L65990MH1990PLC056669 Additional Director - 2015-09-28
      VAKRANGEE LIMITED L65990MH1990PLC056669 Director 2015-09-29 Ongoing
      CHOICE INTERNATIONAL LIMITED L67190MH1993PLC071117 Additional Director - 2009-09-30
      CHOICE INTERNATIONAL LIMITED L67190MH1993PLC071117 Director - 2010-01-30
      STEEL EXCHANGE INDIA LIMITED L74100TG1999PLC031191 Additional Director - 2015-09-30
      STEEL EXCHANGE INDIA LIMITED L74100TG1999PLC031191 Director 2015-09-30 Ongoing
      REVALYU RECYCLING (INDIA) LIMITED U17120MH1981PLC025388 Director 2015-11-06 Ongoing
      LOHA ISPAAT LIMITED U27200MH1988PLC050107 Additional Director - 2013-05-20
      LOHA ISPAAT LIMITED U27200MH1988PLC050107 Director - 2014-06-23
      RAGHULEELA INFRAVENTURES PRIVATE LIMITED U45400MH2014PTC259272 IRP/RP/Liquidator 2023-05-10 Ongoing
      ARYSTA LIFESCIENCE INDIA LIMITED U51420MH1949PLC007856 Additional Director - 2015-08-12
      ARYSTA LIFESCIENCE INDIA LIMITED U51420MH1949PLC007856 Director - 2020-03-31
      HOME ZONE RUBBER SOLUTIONS PRIVATE LIMITED U51909MH2020PTC347814 Additional Director 2024-06-06 Ongoing
      CHOICE CAPITAL ADVISORS PRIVATE LIMITED U65990MH2010PTC198262 Additional Director - 2010-05-15
      CHOICE CAPITAL ADVISORS PRIVATE LIMITED U65990MH2010PTC198262 Director - 2011-02-15
      CHOICE CAPITAL ADVISORS PRIVATE LIMITED U65990MH2010PTC198262 Whole-time director - 2014-04-30
      R R INFOPARK PRIVATE LIMITED U65991TN1986PTC012598 IRP/RP/Liquidator 2024-01-29 Ongoing
      RESOLVE INTERNATIONAL PRIVATE LIMITED U74140MH2019PTC334605 Director 2019-12-18 Ongoing
      FELGUERA GRUAS INDIA PRIVATE LIMITED U74900AP2009PTC066058 Additional Director - 2018-11-30
      FELGUERA GRUAS INDIA PRIVATE LIMITED U74900AP2009PTC066058 Director 2018-11-30 Ongoing
      Other Directorships of KAUSHIK CHANDRAKANT DESAI
      Company Name CIN Designation Appointment Date Cessation
      S K D M & CO LLP AAO-2808 Designated Partner 2019-02-14 Ongoing
      IITL PROJECTS LIMITED L01110MH1994PLC082421 CFO(KMP) - 2017-08-08
      Other Directorships of BIPIN AGARWAL
      Company Name CIN Designation Appointment Date Cessation
      IITL PROJECTS LIMITED L01110MH1994PLC082421 Additional Director - 2008-09-27
      IITL PROJECTS LIMITED L01110MH1994PLC082421 Director 2008-09-27 Ongoing
      NIMBUS PROJECTS LIMITED L74899DL1993PLC055470 Managing Director 2019-09-30 Ongoing
      NIMBUS PROJECTS LIMITED L74899DL1993PLC055470 Managing Director - 2019-09-29
      SEVEN STAR BUILDWELL PRIVATE LIMITED U45200DL2006PTC154583 Additional Director 2006-10-16 Ongoing
      CAPITAL INFRAPROJECTS PRIVATE LIMITED U45400DL2010PTC203755 Additional Director - 2011-06-29
      CAPITAL INFRAPROJECTS PRIVATE LIMITED U45400DL2010PTC203755 Director 2011-06-29 Ongoing
      MRG HOTELS PRIVATE LIMITED U55100KA2003PTC070140 Additional Director - 2011-09-30
      MRG HOTELS PRIVATE LIMITED U55100KA2003PTC070140 Director 2011-09-30 Ongoing
      N.N. FINANCIAL SERVICES PRIVATE LIMITED U65993DL1991PTC045193 Director 2007-06-15 Ongoing
      URVASHI FINVEST PRIVATE LIMITED U67120DL1996PTC080203 Director 2007-06-16 Ongoing
      GUPTA FINCAPS PRIVATE LIMITED U67120DL1996PTC235090 Director 2007-06-18 Ongoing
      IIT INVESTRUST LIMITED U67190MH1992PLC070247 Additional Director - 2008-09-27
      IIT INVESTRUST LIMITED U67190MH1992PLC070247 Director 2008-09-27 Ongoing
      NIMBUS PROPMART PRIVATE LIMITED U70101DL1995PTC073884 Additional Director - 2016-08-20
      NIMBUS PROPMART PRIVATE LIMITED U70101DL1995PTC073884 Director 2016-08-20 Ongoing
      NIMBUS PROPMART PRIVATE LIMITED U70101DL1995PTC073884 Director - 2013-11-28
      NIMBUS MULTICOMMODITY BROKERS PRIVATE LIMITED U74110DL1995PTC065449 Director 2001-12-03 Ongoing
      NIMBUS INDIA LIMITED U74899DL1994PLC063472 Director - 2015-08-20
      NIMBUS INDIA LIMITED U74899DL1994PLC063472 Managing Director 2020-09-30 Ongoing
      NIMBUS INDIA LIMITED U74899DL1994PLC063472 Managing Director - 2020-09-29
      IITL MARKETING MANAGEMENT PRIVATE LIMITED U74999MH2010PTC199226 Director 2010-01-22 Ongoing
      WORLD RESORTS LIMITED U85110KA1995PLC017694 Additional Director - 2011-09-08
      WORLD RESORTS LIMITED U85110KA1995PLC017694 Director 2011-09-08 Ongoing
      IITL MANAGEMENT AND CONSULTANCY PRIVATE LIMITED U93000MH2008PTC187076 Director 2008-09-25 Ongoing
      Other Directorships of THANKOM T MATHEW
      Company Name CIN Designation Appointment Date Cessation
      ALOK INDUSTRIES LIMITED L17110DN1986PLC000334 Additional Director - 2017-09-29
      ALOK INDUSTRIES LIMITED L17110DN1986PLC000334 Director - 2017-12-01
      ALOK INDUSTRIES LIMITED L17110DN1986PLC000334 Nominee Director - 2015-10-14
      TOURISM FINANCE CORPORATION OF INDIA LIMITED L65910DL1989PLC034812 Additional Director - 2019-08-09
      TOURISM FINANCE CORPORATION OF INDIA LIMITED L65910DL1989PLC034812 Director 2019-08-09 Ongoing
      MINDA CORPORATION LIMITED L74899DL1985PLC020401 Additional Director - 2015-09-10
      MINDA CORPORATION LIMITED L74899DL1985PLC020401 Director - 2016-11-10
      STCI FINANCE LIMITED U51900MH1994PLC078303 Additional Director - 2015-09-23
      STCI FINANCE LIMITED U51900MH1994PLC078303 Director - 2023-09-21
      Other Directorships of THIRUKKURUGAVOOR MUTHIAH NAGARAJAN
      Company Name CIN Designation Appointment Date Cessation
      IITL PROJECTS LIMITED L01110MH1994PLC082421 Additional Director - 2012-09-20
      IITL PROJECTS LIMITED L01110MH1994PLC082421 Director - 2011-08-08
      IITL PROJECTS LIMITED L01110MH1994PLC082421 Whole-time director - 2010-07-03
      INDBANK MERCHANT BANKING SERVICES LIMITED L65191TN1989PLC017883 Director - 2019-09-21
      JAYBHARAT TEXTILES AND REAL ESTATE LIMITED L99999GJ1985PLC011553 Additional Director - 2010-03-13
      JAYBHARAT TEXTILES AND REAL ESTATE LIMITED L99999GJ1985PLC011553 Director - 2010-03-13
      VTL ELECTRONICS LIMITED U32300WB2007PLC120972 Additional Director - 2009-06-24
      VTL ELECTRONICS LIMITED U32300WB2007PLC120972 Director - 2012-06-12
      CAPITAL INFRAPROJECTS PRIVATE LIMITED U45400DL2010PTC203755 Additional Director - 2012-08-25
      CAPITAL INFRAPROJECTS PRIVATE LIMITED U45400DL2010PTC203755 Director - 2012-11-15
      MRG HOTELS PRIVATE LIMITED U55100KA2003PTC070140 Additional Director - 2012-09-08
      MRG HOTELS PRIVATE LIMITED U55100KA2003PTC070140 Director - 2012-11-15
      KARN MERCHANT BANKERS LTD U55101WB1999PLC088642 Director - 2011-06-14
      IDBI MF TRUSTEE COMPANY LIMITED U65991MH2010PLC199326 Director - 2019-09-26
      MATRIX ASSET MANAGEMENT COMPANY PRIVATE LIMITED U65991TN2007PTC063662 Director - 2009-02-05
      IIT INVESTRUST LIMITED U67190MH1992PLC070247 Additional Director - 2008-09-27
      IIT INVESTRUST LIMITED U67190MH1992PLC070247 Director - 2011-08-31
      REAL SPICE PRIVATE LIMITED U72100MH2003PTC142755 Director - 2012-03-15
      IITL MARKETING MANAGEMENT PRIVATE LIMITED U74999MH2010PTC199226 Director - 2010-03-30
      IITL MANAGEMENT AND CONSULTANCY PRIVATE LIMITED U93000MH2008PTC187076 Additional Director - 2012-09-20
      IITL MANAGEMENT AND CONSULTANCY PRIVATE LIMITED U93000MH2008PTC187076 Director - 2011-08-16
      Other Directorships of SHANKAR NARAYAN MOKASHI
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of RAJ KUMAR MITTAL
      Company Name CIN Designation Appointment Date Cessation
      IITL PROJECTS LIMITED L01110MH1994PLC082421 Additional Director - 2009-08-27
      IITL PROJECTS LIMITED L01110MH1994PLC082421 Director - 2012-11-27
      ELEGANT MARBLES AND GRANI INDUSTRIES LIMITED L14101RJ1984PLC003134 Director - 2024-03-31
      PRADEEP METALS LIMITED L99999MH1982PLC026191 Additional Director - 2008-09-05
      PRADEEP METALS LIMITED L99999MH1982PLC026191 Director - 2017-08-29
      RFS ENTERTAINMENT (INDIA) PRIVATE LIMITED U22210MH2007PTC171225 Director - 2013-10-24
      NANDAN PETROCHEM LIMITED U23201MH1992PLC067089 Additional Director - 2019-09-27
      NANDAN PETROCHEM LIMITED U23201MH1992PLC067089 Director - 2019-12-27
      NPL BLUESKY AUTOMOTIVE PRIVATE LIMITED U24100MH2011PTC216976 Additional Director - 2019-09-27
      NPL BLUESKY AUTOMOTIVE PRIVATE LIMITED U24100MH2011PTC216976 Director - 2019-12-27
      IIT INVESTRUST LIMITED U67190MH1992PLC070247 Additional Director - 2009-08-27
      IIT INVESTRUST LIMITED U67190MH1992PLC070247 Director - 2012-11-27
      VALLUM CAPITAL ADVISORS PRIVATE LIMITED U67190MH2010PTC206628 Additional Director - 2022-05-28
      CS ENTERPRISES PRIVATE LIMITED U74110MH1995PTC089895 Director 1996-01-11 Ongoing
      VITHAL TRADERS AND CONSULTANTS PRIVATE LIMITED U74110MH1996PTC098036 Director 1996-03-12 Ongoing
      THESEUS GLOBAL RESEARCH PRIVATE LIMITED U74130MH2003PTC142918 Director - 2010-11-19
      MUMBAI VAISH SEVA SANSTHAN U85300MH2007NPL170194 Director 2007-04-21 Ongoing
      IITL MANAGEMENT AND CONSULTANCY PRIVATE LIMITED U93000MH2008PTC187076 Additional Director - 2012-09-20
      IITL MANAGEMENT AND CONSULTANCY PRIVATE LIMITED U93000MH2008PTC187076 Director - 2012-11-27
      Other Directorships of MILIND SITARAM DESAI
      Company Name CIN Designation Appointment Date Cessation
      IITL PROJECTS LIMITED L01110MH1994PLC082421 Additional Director - 2013-09-07
      IITL PROJECTS LIMITED L01110MH1994PLC082421 Director 2013-09-07 Ongoing
      EMMESSAR BIOTECH AND NUTRITION LTD L24110MH1992PLC065942 Additional Director - 2023-09-28
      EMMESSAR BIOTECH AND NUTRITION LTD L24110MH1992PLC065942 Director 2022-10-20 Ongoing
      VYBRA AUTOMET LTD L24119TG1984PLC004685 Additional Director - 2010-01-30
      VYBRA AUTOMET LTD L24119TG1984PLC004685 Director - 2010-01-30
      VENMAX DRUGS AND PHARMACEUTICALS LIMITED L24230TG1988PLC009102 Additional Director - 2009-07-31
      SPICE ISLANDS INDUSTRIES LIMITED L35101MH1988PLC050197 Additional Director - 2023-09-24
      SPICE ISLANDS INDUSTRIES LIMITED L35101MH1988PLC050197 Director - 2023-11-08
      BELUGA BIOZYMES PRIVATE LIMITED U24230MH2002PTC134971 Additional Director - 2009-09-29
      BELUGA BIOZYMES PRIVATE LIMITED U24230MH2002PTC134971 Director - 2011-02-28
      INDIPHARM (INDIA) PRIVATE LIMITED U24239MH2008PTC180716 Director 2008-04-02 Ongoing
      ENERGIOS MARITIME PRIVATE LIMITED U61200MH2022PTC379177 Director - 2022-07-31
      IIT INVESTRUST LIMITED U67190MH1992PLC070247 Additional Director - 2015-09-16
      IIT INVESTRUST LIMITED U67190MH1992PLC070247 Director 2015-09-16 Ongoing
      ONLINE ENERGY MANAGER PRIVATE LIMITED U74900KA2009FTC072790 Director - 2010-02-01
      LEXICON LIFESCIENCES PRIVATE LIMITED U74999MH2009PTC197870 Director - 2011-02-28
      IPM SAFETY SERVICES (INDIA) PRIVATE LIMITED U74999MH2014FTC251624 Director 2014-01-02 Ongoing
      Other Directorships of DEBKUMAR BANERJEE
      Company Name CIN Designation Appointment Date Cessation
      TIL LIMITED L74999WB1974PLC041725 Nominee Director - 2022-09-13
      Other Directorships of RAJEV ADLAKHA
      Company Name CIN Designation Appointment Date Cessation
      EXCLUSIVE LEASING AND FINANCE PRIVATE LIMITED U65921DL1984PTC018746 Additional Director - 2022-09-23
      EXCLUSIVE LEASING AND FINANCE PRIVATE LIMITED U65921DL1984PTC018746 Director - 2024-06-08
      Other Directorships of AJIT KUMAR MISHRA
      Company Name CIN Designation Appointment Date Cessation
      IITL PROJECTS LIMITED L01110MH1994PLC082421 CFO - 2023-09-25
      RELIANCE FINANCIAL LIMITED U65990MH2005PLC155675 CFO(KMP) - 2022-08-31
      RELIANCE WEALTH MANAGEMENT LIMITED U65999MH2009PLC189285 CFO(KMP) - 2022-04-18
      RELIANCE WEALTH MANAGEMENT LIMITED U65999MH2009PLC189285 Manager - 2022-04-18
      Other Directorships of . THIRUVENKATACHARI
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of SANJAY SOUMITRA DANGI
      Company Name CIN Designation Appointment Date Cessation
      INDIA REALTY EXCELLENCE FUND II LLP AAB-6882 Partner - 2020-02-13
      ALTURA CAPITAL ADVISORS LLP AAJ-8214 Designated Partner - 2019-01-08
      UNIWORLD BEING TALENTED (UBT) LLP AAM-0714 Designated Partner - 2019-09-06
      BHARAT WIRE ROPES LIMITED L27200MH1986PLC040468 Additional Director - 2010-11-02
      AUTHUM INVESTMENT & INFRASTRUCTURE LIMITED L51109MH1982PLC319008 Additional Director - 2021-09-30
      AUTHUM INVESTMENT & INFRASTRUCTURE LIMITED L51109MH1982PLC319008 Director 2021-09-30 Ongoing
      SANCHAY FINVEST LIMITED L67120MP1991PLC006650 Director - 2011-02-14
      AMIT BUSSINESS LTD U27109MH1994PLC180731 Additional Director - 2007-09-29
      AMIT BUSSINESS LTD U27109MH1994PLC180731 Director 2007-09-29 Ongoing
      C L N PROPERTIES PRIVATE LIMITED U45200KA2008PTC046246 Additional Director - 2016-09-30
      C L N PROPERTIES PRIVATE LIMITED U45200KA2008PTC046246 Director - 2018-01-08
      HARESHWAR PROPERTIES PRIVATE LIMITED U45200MH2000PTC124888 Director - 2018-06-16
      PADMAVATIASHA PROPERTIES AND PROJECTS PR IVATE LIMITED U45202GJ2003PTC042547 Director 2005-04-08 Ongoing
      AMKAY TRADING PRIVATE LIMITED U51101MH2007PTC168660 Additional Director - 2008-08-30
      AMKAY TRADING PRIVATE LIMITED U51101MH2007PTC168660 Director - 2011-09-30
      AARDEE MULTITRADE PRIVATE LIMITED U51101MH2007PTC168680 Additional Director - 2007-09-29
      AARDEE MULTITRADE PRIVATE LIMITED U51101MH2007PTC168680 Director - 2012-07-31
      BARKHA MULTITRADE PRIVATE LIMITED U51101MH2007PTC169472 Additional Director - 2007-09-29
      BARKHA MULTITRADE PRIVATE LIMITED U51101MH2007PTC169472 Director - 2012-07-31
      RCD MULTITRADE PRIVATE LIMITED. U51101MH2007PTC169823 Additional Director - 2008-09-29
      RCD MULTITRADE PRIVATE LIMITED. U51101MH2007PTC169823 Director - 2012-07-31
      GAJI MERCANTILE PRIVATE LIMITED U51900MH2010PTC202821 Additional Director - 2010-11-02
      GOLDFLAG TRADING COMPANY PRIVATE LIMITED U51909MH2004PTC146120 Director 2004-06-11 Ongoing
      TOPCITY MERCANTILE COMPANY PRIVATE LIMITED U51909MH2004PTC150166 Director 2005-01-23 Ongoing
      SUPERSUN TRADING COMPANY PRIVATE LIMITED U51909MH2004PTC150196 Director 2005-01-25 Ongoing
      BUDDHDEV TRADING PRIVATE LIMITED. U51909MH2007PTC169474 Additional Director - 2007-09-29
      BUDDHDEV TRADING PRIVATE LIMITED. U51909MH2007PTC169474 Director - 2012-07-31
      NARIMAN INVESTMENT HOLDINGS PRIVATE LIMITED U65100MH2007PTC169851 Additional Director - 2008-09-29
      NARIMAN INVESTMENT HOLDINGS PRIVATE LIMITED U65100MH2007PTC169851 Director - 2012-07-31
      MENTOR CAPITAL LIMITED U65900MH1996PLC099704 Whole-time director 2002-08-01 Ongoing
      KASARE FINANCIAL SERVICES PRIVATE LIMITED U65923MH2007PTC166832 Additional Director - 2008-09-23
      KASARE FINANCIAL SERVICES PRIVATE LIMITED U65923MH2007PTC166832 Director 2008-09-23 Ongoing
      SWATIK FINANCE AND INVESTMENT SERVICES PRIVATE LIMITED U65923MH2007PTC166853 Additional Director - 2008-09-23
      SWATIK FINANCE AND INVESTMENT SERVICES PRIVATE LIMITED U65923MH2007PTC166853 Director 2008-09-23 Ongoing
      SATYAMITRA CORPORATE SERVICES LIMITED U65990MH1987PLC043180 Director - 2007-08-01
      THADESHWAR FINANCIAL SERVICES PRIVATE LIMITED U65999MH2007PTC166873 Additional Director - 2008-09-23
      THADESHWAR FINANCIAL SERVICES PRIVATE LIMITED U65999MH2007PTC166873 Director 2008-09-23 Ongoing
      RELIANCE COMMERCIAL FINANCE LIMITED U66010MH2000PLC128301 Additional Director - 2023-03-31
      RELIANCE COMMERCIAL FINANCE LIMITED U66010MH2000PLC128301 Director 2022-10-14 Ongoing
      AUTHUM ASSET MANAGEMENT COMPANY PRIVATE LIMITED U66300MH2024PTC417097 Director 2024-01-11 Ongoing
      PRANAM SECURITIES LIMITED U67120GJ1994PLC022738 Director 2005-04-08 Ongoing
      PACIFIC SHARES AND STOCK BROKER LIMITED U67120MH2007PLC175599 Director - 2013-11-04
      BRIGHTSTREET FINSERV PRIVATE LIMITED U67120MH2017PTC301943 Director - 2022-07-21
      SANCHAY FINCOM LIMITED U67120MP1995PLC009193 Director - 2011-02-14
      IIT INVESTRUST LIMITED U67190MH1992PLC070247 Director - 2008-03-05
      GORGEOUS FINANCIAL ADVISOR PRIVATE LIMITED U67190MH2007PTC169521 Additional Director - 2008-09-23
      GORGEOUS FINANCIAL ADVISOR PRIVATE LIMITED U67190MH2007PTC169521 Director 2008-09-23 Ongoing
      UNITED ESTATES BUILDERS AND DEVELOPERS PRIVATE LIMITED U70102KA2009PTC051157 Additional Director - 2018-01-08
      RAMSONS VIKRAM PRIVATE LIMITED U70102KA2015PTC084043 Additional Director - 2017-09-30
      RAMSONS VIKRAM PRIVATE LIMITED U70102KA2015PTC084043 Director - 2019-08-19
      GEETANJALI INFOSYSTEMS PRIVATE LIMITED U70109RJ2008PTC025840 Director - 2022-09-20
      MENTOR INNOVATION PRIVATE LIMITED U72300MH2015PTC264817 Additional Director - 2017-09-30
      MENTOR INNOVATION PRIVATE LIMITED U72300MH2015PTC264817 Director - 2022-07-21
      M2C TRADING & MERCHANDISE PRIVATE LIMITED U74110MH2017PTC290933 Director - 2017-03-31
      IVORY CONSULTANTS PVT. LTD. U74140WB1994PTC062276 Additional Director - 2008-09-09
      CAPRICON CREDITS PRIVATE LIMITED U74899RJ1993PTC090183 Additional Director - 2018-09-28
      CAPRICON CREDITS PRIVATE LIMITED U74899RJ1993PTC090183 Director - 2019-03-19
      PACIFIC MULTI - COMMODITY LIMITED U74900MH2007PLC175601 Director - 2013-11-04
      AVANI IMPEX PRIVATE LIMITED. U74900MH2007PTC169473 Additional Director - 2007-09-29
      AVANI IMPEX PRIVATE LIMITED. U74900MH2007PTC169473 Director - 2012-07-31
      JAIN INTERNATIONAL TRADE ORGANISATION U74999MH2007NPL168975 Director - 2016-09-29
      BERIX BEARING PRIVATE LIMITED U74999RJ2018PTC062916 Director 2018-11-01 Ongoing
      UNIWORLD ENTERTAINMENT PRIVATE LIMITED U93090MH2017PTC296245 Additional Director - 2018-09-29
      UNIWORLD ENTERTAINMENT PRIVATE LIMITED U93090MH2017PTC296245 Director - 2022-07-21
      Other Directorships of SUBHASH CHANDRA BHARGAVA
      Company Name CIN Designation Appointment Date Cessation
      E-LAND APPAREL LIMITED L17110KA1997PLC120558 Director - 2011-11-09
      ASAHI INDUSTRIES LIMITED L17120MH1993PLC073267 Additional Director - 2010-07-03
      ASAHI INDUSTRIES LIMITED L17120MH1993PLC073267 Director - 2014-07-26
      ADITYA BIRLA NUVO LIMITED L17199GJ1956PLC001107 Additional Director - 2011-09-28
      ADITYA BIRLA NUVO LIMITED L17199GJ1956PLC001107 Director 2011-09-28 Ongoing
      ADITYA BIRLA NUVO LIMITED L17199GJ1956PLC001107 Nominee Director - 2011-05-30
      ESKAY K 'N' IT (INDIA) LIMITED L18109DN1987PLC000034 Additional Director - 2010-07-10
      ESKAY K 'N' IT (INDIA) LIMITED L18109DN1987PLC000034 Director - 2010-10-22
      JAIPRAKASH ENTERPRISES LIMITED L24121UP1978PLC008027 Director 2007-08-30 Ongoing
      JAIPRAKASH ENTERPRISES LIMITED L24121UP1978PLC008027 Director appointed in casual vacancy - 2007-08-30
      JAIPRAKASH POWER VENTURES LIMITED L40101MP1994PLC042920 Additional Director - 2010-09-24
      JAIPRAKASH POWER VENTURES LIMITED L40101MP1994PLC042920 Director - 2015-03-31
      SAL AUTOMOTIVE LIMITED L45202PB1974PLC003516 Additional Director - 2012-07-31
      SAL AUTOMOTIVE LIMITED L45202PB1974PLC003516 Director - 2014-07-31
      JAYPEE INFRATECH LIMITED L45203UP2007PLC033119 Additional Director - 2010-09-21
      JAYPEE INFRATECH LIMITED L45203UP2007PLC033119 Director - 2012-11-05
      SWARAJ ENGINES LTD L50210PB1985PLC006473 Director - 2014-07-31
      COX & KINGS LIMITED L63040MH1939PLC011352 Additional Director - 2008-09-29
      COX & KINGS LIMITED L63040MH1939PLC011352 Director - 2019-07-23
      UTI ASSET MANAGEMENT COMPANY LIMITED L65991MH2002PLC137867 Director - 2010-01-14
      ADITYA BIRLA CAPITAL LIMITED L67120GJ2007PLC058890 Additional Director - 2017-07-19
      ADITYA BIRLA CAPITAL LIMITED L67120GJ2007PLC058890 Director 2017-07-19 Ongoing
      DCM SHRIRAM LIMITED L74899DL1989PLC034923 Nominee Director - 2011-01-03
      ESCORTS KUBOTA LIMITED L74899HR1944PLC039088 Director - 2016-03-29
      A K CAPITAL SERVICES LIMITED L74899MH1993PLC274881 Additional Director - 2007-09-29
      A K CAPITAL SERVICES LIMITED L74899MH1993PLC274881 Director - 2024-03-31
      K-LIFESTYLE & INDUSTRIES LIMITED L74999DN1987PLC000035 Additional Director - 2010-07-10
      K-LIFESTYLE & INDUSTRIES LIMITED L74999DN1987PLC000035 Director - 2010-10-22
      NBS INTERNATIONAL LIMITED U18101MH1995PLC095482 Director - 2020-03-31
      JAYPEE CEMENT LIMITED U26941UP2004PLC029175 Director 2005-12-29 Ongoing
      MAHINDRA TWO WHEELERS LIMITED U35911MH2008PLC185462 Additional Director - 2018-07-20
      MAHINDRA TWO WHEELERS LIMITED U35911MH2008PLC185462 Director - 2021-01-08
      JAIPRAKASH POWER VENTURES LIMITED U36991HP1995PLC031163 Director 2006-08-18 Ongoing
      ADITYA BIRLA RENEWABLES ENERGY LIMITED U40100MH2020PLC339362 Additional Director - 2021-08-09
      ADITYA BIRLA RENEWABLES ENERGY LIMITED U40100MH2020PLC339362 Director 2021-08-09 Ongoing
      PALACE SOLAR ENERGY PRIVATE LIMITED U40102MH2007PTC175289 Additional Director - 2021-09-15
      PALACE SOLAR ENERGY PRIVATE LIMITED U40102MH2007PTC175289 Director 2021-09-15 Ongoing
      ADITYA BIRLA RENEWABLES SOLAR LIMITED U40106MH2020PLC339323 Additional Director - 2022-08-12
      ADITYA BIRLA RENEWABLES SOLAR LIMITED U40106MH2020PLC339323 Director 2021-08-12 Ongoing
      ABREL CENTURY ENERGY LIMITED U40106MH2022PLC378261 Additional Director - 2023-08-07
      ABREL CENTURY ENERGY LIMITED U40106MH2022PLC378261 Director 2023-05-30 Ongoing
      ADITYA BIRLA RENEWABLES SUBSIDIARY LIMITED U40108MH2018PLC309087 Additional Director - 2021-08-11
      ADITYA BIRLA RENEWABLES SUBSIDIARY LIMITED U40108MH2018PLC309087 Director 2021-08-11 Ongoing
      ADITYA BIRLA RENEWABLES GREEN POWER PRIVATE LIMITED U40300MH2015PTC268114 Additional Director - 2018-09-17
      ADITYA BIRLA RENEWABLES GREEN POWER PRIVATE LIMITED U40300MH2015PTC268114 Director - 2023-04-24
      GK INDUSTRIAL PARK PRIVATE LIMITED U45200TN2007PTC065754 Director - 2016-03-30
      A. K. CAPITAL FINANCE LIMITED U51900MH2006PLC214277 Additional Director - 2013-06-28
      A. K. CAPITAL FINANCE LIMITED U51900MH2006PLC214277 Director - 2014-05-23
      MAHINDRA TRUCKS AND BUSES LIMITED U63040MH1994PLC079098 Director 2020-03-31 Ongoing
      MAHINDRA TRUCKS AND BUSES LIMITED U63040MH1994PLC079098 Director - 2020-03-30
      WELLWORTH FINVEST (INDIA) PRIVATE LIMITED U65923MH2012PTC239090 Additional Director - 2013-09-30
      WELLWORTH FINVEST (INDIA) PRIVATE LIMITED U65923MH2012PTC239090 Director - 2014-05-30
      ADITYA BIRLA FINANCE LIMITED U65990GJ1991PLC064603 Additional Director - 2019-07-22
      ADITYA BIRLA FINANCE LIMITED U65990GJ1991PLC064603 Director 2019-07-22 Ongoing
      ANTIQUE FINANCE PRIVATE LIMITED U65990MH2005PTC156892 Additional Director - 2009-09-30
      ANTIQUE FINANCE PRIVATE LIMITED U65990MH2005PTC156892 Director - 2014-03-24
      TRINITY ALTERNATIVE INVESTMENT MANAGERS LIMITED U65999WB1994PLC065722 Director - 2007-08-06
      ADITYA BIRLA SUN LIFE PENSION MANAGEMENT LIMITED U66000MH2015PLC260801 Additional Director - 2016-07-27
      ADITYA BIRLA SUN LIFE PENSION MANAGEMENT LIMITED U66000MH2015PLC260801 Director 2016-07-27 Ongoing
      UTI PENSION FUND LIMITED U66020MH2007GOI176785 Additional Director - 2009-06-08
      UTI PENSION FUND LIMITED U66020MH2007GOI176785 Director - 2010-01-14
      CFM ASSET RECONSTRUCTION PRIVATE LIMITED U67100GJ2015PTC083994 Director - 2022-12-22
      HSBC INVESTDIRECT SALES & MARKETING (INDIA) LIMITED U67100MH2001PLC133074 Director - 2008-09-29
      OTC EXCHANGE OF INDIA U67120MH1990NPL058298 Nominee Director 2005-08-26 Ongoing
      OTCEI SECURITIES LIMITED U67120MH1999PLC122774 Additional Director - 2013-09-27
      OTCEI SECURITIES LIMITED U67120MH1999PLC122774 Director - 2015-03-24
      ALLBANK FINANCE LTD U67120WB1951GOI020023 Director - 2007-09-02
      DSPL INVESTMENTS PRIVATE LIMITED U67190WB2010PTC141896 Additional Director - 2011-05-24
      DSPL INVESTMENTS PRIVATE LIMITED U67190WB2010PTC141896 Director - 2012-11-07
      KEYMEN LOANS DISTRIBUTION LIMITED U70200MH2004PLC143794 Additional Director - 2022-04-20
      KEYMEN LOANS DISTRIBUTION LIMITED U70200MH2004PLC143794 Director - 2022-04-20
      FINMAN ADVISORY SERVICES PRIVATE LIMITED U74140MH2008PTC186258 Director - 2009-02-02
      ESCORTS CONSTRUCTION EQUIPMENT LIMITED U74899HR1994PLC040956 Additional Director - 2009-07-21
      ESCORTS CONSTRUCTION EQUIPMENT LIMITED U74899HR1994PLC040956 Director 2009-07-21 Ongoing
      VIPUL IMPEX & INFRABUILD LIMITED U74999MH1978PLC020328 Additional Director - 2009-06-02
      STRUGENCE TRUSTEE PRIVATE LIMITED U74999MH2016PTC284300 Director - 2018-10-15
      HSBC INVESTDIRECT ACADEMY FOR INSURANCE AND FINANCE (INDIA) LIMITED U80903MH2003PLC142601 Director - 2008-09-29
      ADITYA BIRLA CAPITAL TECHNOLOGY SERVICES LIMITED U93000GJ2008PLC108842 Additional Director - 2015-08-21
      ADITYA BIRLA CAPITAL TECHNOLOGY SERVICES LIMITED U93000GJ2008PLC108842 Director - 2020-03-05
      IITL MANAGEMENT AND CONSULTANCY PRIVATE LIMITED U93000MH2008PTC187076 Additional Director - 2012-09-20
      IITL MANAGEMENT AND CONSULTANCY PRIVATE LIMITED U93000MH2008PTC187076 Director - 2015-03-30
      Other Directorships of PAUL ARVINDH PANDIAN
      Company Name CIN Designation Appointment Date Cessation
      SATYAMITRA CORPORATE SERVICES LIMITED U65990MH1987PLC043180 Director - 2007-08-01
      SYSTEMATIX ASSETS MANAGEMENT COMPANY PRIVATE LIMITED U65999MH2006PTC266349 Director - 2011-03-04
      IIT INVESTRUST LIMITED U67190MH1992PLC070247 Director - 2008-03-05
      Other Directorships of PRADEEP KUMAR RATH
      Company Name CIN Designation Appointment Date Cessation
      ALOK INDUSTRIES LIMITED L17110DN1986PLC000334 Nominee Director - 2018-05-09
      Other Directorships of RAJINDER SINGH LOONA
      Company Name CIN Designation Appointment Date Cessation
      IITL PROJECTS LIMITED L01110MH1994PLC082421 Additional Director - 2008-09-27
      IITL PROJECTS LIMITED L01110MH1994PLC082421 Director - 2016-06-21
      CUPID LIMITED L25193MH1993PLC070846 Additional Director - 2024-01-16
      CUPID LIMITED L25193MH1993PLC070846 Director 2023-11-04 Ongoing
      KESAR TERMINALS & INFRASTRUCTURE LIMITED L45203MH2008PLC178061 Additional Director - 2010-09-14
      KESAR TERMINALS & INFRASTRUCTURE LIMITED L45203MH2008PLC178061 Director 2024-10-28 Ongoing
      KESAR TERMINALS & INFRASTRUCTURE LIMITED L45203MH2008PLC178061 Director - 2024-08-21
      MRG HOTELS PRIVATE LIMITED U55100KA2003PTC070140 Additional Director - 2011-09-30
      MRG HOTELS PRIVATE LIMITED U55100KA2003PTC070140 Director - 2015-05-04
      GROWW TRUSTEE LIMITED U65991KA2008PLC183561 Additional Director - 2023-05-03
      GROWW TRUSTEE LIMITED U65991KA2008PLC183561 Director 2023-05-20 Ongoing
      ASSET RECONSTRUCTION COMPANY (INDIA) LIMITED U65999MH2002PLC134884 Additional Director - 2012-09-18
      ASSET RECONSTRUCTION COMPANY (INDIA) LIMITED U65999MH2002PLC134884 Director - 2018-02-01
      KESAR MULTIMODAL LOGISTICS LIMITED U74120MH2011PLC222597 Director 2018-09-27 Ongoing
      KESAR MULTIMODAL LOGISTICS LIMITED U74120MH2011PLC222597 Director - 2018-09-26
      360 ONE ASSET TRUSTEE LIMITED U74990MH2009PLC193063 Director - 2019-06-04
      IITL MARKETING MANAGEMENT PRIVATE LIMITED U74999MH2010PTC199226 Director - 2015-05-04
      EASY HOME FINANCE LIMITED U74999MH2017PLC297819 Additional Director - 2018-10-23
      EASY HOME FINANCE LIMITED U74999MH2017PLC297819 Director 2023-09-06 Ongoing
      EASY HOME FINANCE LIMITED U74999MH2017PLC297819 Director - 2023-08-07
      IITL MANAGEMENT AND CONSULTANCY PRIVATE LIMITED U93000MH2008PTC187076 Additional Director - 2009-08-27
      IITL MANAGEMENT AND CONSULTANCY PRIVATE LIMITED U93000MH2008PTC187076 Director - 2014-03-25
      Other Directorships of BIDHUBHUSAN SAMAL
      Company Name CIN Designation Appointment Date Cessation
      IITL PROJECTS LIMITED L01110MH1994PLC082421 Additional Director - 2008-09-27
      IITL PROJECTS LIMITED L01110MH1994PLC082421 Director 2008-09-27 Ongoing
      ARSS INFRASTRUCTURE PROJECTS LIMITED L14103OR2000PLC006230 Additional Director - 2008-06-16
      ARSS INFRASTRUCTURE PROJECTS LIMITED L14103OR2000PLC006230 Director - 2013-08-10
      ASAHI INDUSTRIES LIMITED L17120MH1993PLC073267 Additional Director - 2009-08-08
      ASAHI INDUSTRIES LIMITED L17120MH1993PLC073267 Director - 2010-03-13
      NIRAJ CEMENT STRUCTURALS LIMITED L26940MH1998PLC114307 Director - 2007-07-24
      SURANA INDUSTRIES LIMITED L27104TN1991PLC020533 Director - 2014-09-25
      ZICOM ELECTRONIC SECURITY SYSTEMS LIMITED L32109MH1994PLC083391 Director - 2010-12-14
      JAYPEE INFRATECH LIMITED L45203UP2007PLC033119 Additional Director - 2010-09-21
      JAYPEE INFRATECH LIMITED L45203UP2007PLC033119 Director - 2014-09-23
      RELIANCE CAPITAL LTD L65910MH1986PLC165645 Additional Director - 2010-09-28
      RELIANCE CAPITAL LTD L65910MH1986PLC165645 Director - 2019-09-30
      CAPRI GLOBAL CAPITAL LIMITED L65921MH1994PLC173469 Additional Director - 2009-09-22
      CAPRI GLOBAL CAPITAL LIMITED L65921MH1994PLC173469 Director - 2010-12-04
      VIPUL LIMITED L65923DL2002PLC167607 Additional Director - 2010-09-30
      VIPUL LIMITED L65923DL2002PLC167607 Director - 2020-07-10
      SASTASUNDAR VENTURES LIMITED L65993WB1989PLC047002 Additional Director - 2008-09-29
      SASTASUNDAR VENTURES LIMITED L65993WB1989PLC047002 Director - 2008-11-07
      PRIME PROPERTY DEVELOPMENT CORPORATION LIMITED L67120MH1992PLC070121 Director - 2008-01-16
      GREENEARTH RESOURCES AND PROJECTS LIMITED L67120WB1994PLC063008 Director - 2008-01-14
      RUNGTA PROJECTS LTD L74140WB1983PLC035828 Director - 2009-12-08
      K-LIFESTYLE & INDUSTRIES LIMITED L74999DN1987PLC000035 Additional Director - 2009-08-22
      K-LIFESTYLE & INDUSTRIES LIMITED L74999DN1987PLC000035 Director - 2010-03-13
      JAIPRAKASH POWER VENTURES LIMITED U36991HP1995PLC031163 Additional Director - 2008-07-14
      JAIPRAKASH POWER VENTURES LIMITED U36991HP1995PLC031163 Director 2008-07-14 Ongoing
      JAYPEE KARCHAM HYDRO CORPORATION LIMITED U40101HP2002PLC025095 Director appointed in casual vacancy 2009-12-28 Ongoing
      CAPITAL INFRAPROJECTS PRIVATE LIMITED U45400DL2010PTC203755 Additional Director - 2011-06-29
      CAPITAL INFRAPROJECTS PRIVATE LIMITED U45400DL2010PTC203755 Director 2011-06-29 Ongoing
      MRG HOTELS PRIVATE LIMITED U55100KA2003PTC070140 Additional Director - 2011-09-30
      MRG HOTELS PRIVATE LIMITED U55100KA2003PTC070140 Director 2011-09-30 Ongoing
      T K INTERNATIONAL LIMITED U55101OR1982PLC001092 Additional Director - 2012-06-25
      T K INTERNATIONAL LIMITED U55101OR1982PLC001092 Director - 2017-08-28
      MAYFAIR HOTELS & RESORTS LIMITED U55101OR1995PLC004224 Director - 2021-03-23
      KARN MERCHANT BANKERS LTD U55101WB1999PLC088642 Director - 2009-10-31
      KARN MERCHANT BANKERS LTD U55101WB1999PLC088642 Whole-time director - 2009-10-01
      FUTURE GENERALI INDIA LIFE INSURANCE COMPANY LIMITED U66010MH2006PLC165288 Additional Director - 2014-07-25
      FUTURE GENERALI INDIA LIFE INSURANCE COMPANY LIMITED U66010MH2006PLC165288 Director - 2022-03-29
      SHRIRAM LIFE INSURANCE COMPANY LIMITED U66010TG2005PLC045616 Director - 2011-02-05
      IIT INVESTRUST LIMITED U67190MH1992PLC070247 Additional Director - 2008-09-27
      IIT INVESTRUST LIMITED U67190MH1992PLC070247 Director - 2011-10-19
      IITL MARKETING MANAGEMENT PRIVATE LIMITED U74999MH2010PTC199226 Additional Director - 2015-09-16
      IITL MARKETING MANAGEMENT PRIVATE LIMITED U74999MH2010PTC199226 Director 2015-09-16 Ongoing
      WORLD RESORTS LIMITED U85110KA1995PLC017694 Additional Director - 2011-09-08
      WORLD RESORTS LIMITED U85110KA1995PLC017694 Director 2011-09-08 Ongoing
      IITL MANAGEMENT AND CONSULTANCY PRIVATE LIMITED U93000MH2008PTC187076 Additional Director - 2011-09-09
      IITL MANAGEMENT AND CONSULTANCY PRIVATE LIMITED U93000MH2008PTC187076 Director - 2014-02-19
      MOTILAL OSWAL TRUSTEE COMPANY LIMITED U93090MH2008PLC188187 Additional Director - 2009-07-30
      MOTILAL OSWAL TRUSTEE COMPANY LIMITED U93090MH2008PLC188187 Director - 2010-01-07
      Other Directorships of CHANDRA PRAKASH KHANDELWAL
      Company Name CIN Designation Appointment Date Cessation
      STERLING DREAMWORKS PARTNERS LLP AAA-0261 Designated Partner 2009-10-30 Ongoing
      DIVISHA REAL ESTATE ADVISORS LLP AAA-0278 Designated Partner 2010-02-01 Ongoing
      BAYSYS REALITY CONSULTANTS PARTNERS LLP AAA-0286 Designated Partner - 2016-02-22
      UNITY CITY DEVELOPMENTS LLP AAA-3748 Partner 2020-02-12 Ongoing
      DIVISHA DEVELOPERS LLP AAA-5027 Designated Partner 2013-10-25 Ongoing
      SANSKRUTI LIFESPACES LLP AAC-0864 Designated Partner - 2016-07-01
      DIVISHA REALTY LLP AAC-0865 Designated Partner 2014-02-13 Ongoing
      URBAN AFFORDABLE HOUSING LLP AAL-6630 Designated Partner 2018-01-10 Ongoing
      NHI DEVELOPERS LLP AAV-4706 Designated Partner - 2022-08-24
      SQL STAR INTERNATIONAL LIMITED L72200TG1987PLC048874 Additional Director - 2007-08-16
      SQL STAR INTERNATIONAL LIMITED L72200TG1987PLC048874 Director - 2013-12-27
      SYSTEMATIX CORPORATE SERVICES LIMITED L91990MP1985PLC002969 Managing Director - 2022-06-21
      SYSTEMATIX COMMODITIES SERVICES PRIVATE LIMITED U01119MH1994PTC266348 Director 2005-09-16 Ongoing
      GENERAL FOODS SOYA PRODUCTS LIMITED U15100MH1991PLC061896 Director - 2009-09-05
      SOUTHERN WIND FARMS LIMITED U40108TN2005PLC055475 Director - 2012-11-07
      SHIV SHAKTI REAL ESTATE PRIVATE LIMITED U45200MH1999PTC122379 Director 2000-02-01 Ongoing
      SNEHVARDHINI PROPERTIES PRIVATE LIMITED U45200MH2000PTC124673 Director - 2014-07-04
      RANGSHARDA PROPERTIES PRIVATE LIMITED U45200MH2000PTC125160 Director - 2014-07-04
      SWARAJ APPARTMENTS P LTD U45201MH1996PTC330388 Additional Director - 2021-11-22
      SWARAJ APPARTMENTS P LTD U45201MH1996PTC330388 Director 2021-11-22 Ongoing
      DDPL GLOBAL INFRASTRUCTURE PRIVATE LIMITED U45202MH2008PTC180487 Additional Director - 2012-09-27
      DDPL GLOBAL INFRASTRUCTURE PRIVATE LIMITED U45202MH2008PTC180487 Director 2012-09-11 Ongoing
      URBAN AFFORDABLE HOUSING PRIVATE LIMITED U45309MH2016PTC280324 Additional Director - 2017-09-27
      URBAN AFFORDABLE HOUSING PRIVATE LIMITED U45309MH2016PTC280324 Director - 2018-01-09
      WONDERDREAM REALTORS PRIVATE LIMITED U45400MH2013PTC239874 Additional Director - 2013-09-27
      WONDERDREAM REALTORS PRIVATE LIMITED U45400MH2013PTC239874 Director 2013-09-27 Ongoing
      SYSTEMATIX DISTRIBUTIONS SERVICES PRIVATE LIMITED U51101MH2011PTC225515 Director - 2015-06-02
      THIRDWAVE MERCANTILE COMPANY PRIVATE LIMITED U51909MH2004PTC144060 Director 2004-03-12 Ongoing
      SYSTEMATIX HOLDINGS PRIVATE LIMITED U51909MH2004PTC144065 Director 2004-03-12 Ongoing
      GOLDFLAG EXPORTS PRIVATE LIMITED U51909MH2004PTC150143 Additional Director - 2005-09-29
      GOLDFLAG EXPORTS PRIVATE LIMITED U51909MH2004PTC150143 Director 2004-12-22 Ongoing
      RITEPLAZA TRADING COMPANY PRIVATE LIMITED U51909MH2004PTC150230 Additional Director - 2005-09-29
      RITEPLAZA TRADING COMPANY PRIVATE LIMITED U51909MH2004PTC150230 Director - 2014-07-04
      MAGICLINE TRADING COMPANY PRIVATE LIMITED U51909MH2005PTC150383 Additional Director - 2005-09-29
      MAGICLINE TRADING COMPANY PRIVATE LIMITED U51909MH2005PTC150383 Director - 2014-07-04
      GOLDLIFE TRADING COMPANY PRIVATE LIMITED U51909MH2005PTC150384 Additional Director - 2005-09-29
      GOLDLIFE TRADING COMPANY PRIVATE LIMITED U51909MH2005PTC150384 Director - 2014-07-04
      TOPCITY TRADING COMPANY PRIVATE LIMITED U51909MH2005PTC150398 Additional Director - 2005-09-29
      TOPCITY TRADING COMPANY PRIVATE LIMITED U51909MH2005PTC150398 Director - 2014-07-04
      NIKUNJ MERCANTILE PRIVATE LIMITED U51909MH2007PTC172662 Director - 2014-07-04
      RANEKA FINCOM PRIVATE LIMITED U65921MP1995PTC009266 Director - 2010-10-01
      SATYAMITRA CORPORATE SERVICES LIMITED U65990MH1987PLC043180 Director - 2007-08-01
      SYSTEMATIX FINVEST PRIVATE LIMITED U65990MH1995PTC088488 Additional Director - 2011-09-26
      SYSTEMATIX FINVEST PRIVATE LIMITED U65990MH1995PTC088488 Director - 2022-06-21
      SYSTEMATIX SHARES AND STOCKS (INDIA) LIMITED U65993MH1995PLC268414 Managing Director - 2022-07-11
      SYSTEMATIX ASSETS MANAGEMENT COMPANY PRIVATE LIMITED U65999MH2006PTC266349 Additional Director - 2010-09-28
      SYSTEMATIX ASSETS MANAGEMENT COMPANY PRIVATE LIMITED U65999MH2006PTC266349 Director 2010-09-28 Ongoing
      SYSTEMATIX FINCORP INDIA LIMITED U67120MH1995PLC389867 Director - 2009-04-01
      SYSTEMATIX FINCORP INDIA LIMITED U67120MH1995PLC389867 Whole-time director - 2022-06-21
      SYSTEMATIX CAPITAL SERVICES PRIVATE LIMITED U67120MH2003PTC266347 Director 2003-06-06 Ongoing
      IIT INVESTRUST LIMITED U67190MH1992PLC070247 Director - 2008-03-05
      SYSTEMATIX VENTURES PRIVATE LIMITED U67190MH2013PTC247782 Additional Director - 2018-09-27
      SYSTEMATIX VENTURES PRIVATE LIMITED U67190MH2013PTC247782 Director - 2022-06-21
      TEKPOINT PROPERTIES PRIVATE LIMITED U70100MH2000PTC125196 Director - 2014-07-04
      CEEPEEK REAL ESTATE PRIVATE LIMITED U70100MH2000PTC125251 Director - 2014-07-04
      SHUBHAM MANGALAM REAL ESTATE PRIVATE LIMITED U70100MH2000PTC125310 Director - 2014-07-04
      UNICORN INFRA PROJECTS AND ESTATES PRIVATE LIMITED U70102MH2007PTC176453 Additional Director - 2012-09-27
      UNICORN INFRA PROJECTS AND ESTATES PRIVATE LIMITED U70102MH2007PTC176453 Director 2012-09-27 Ongoing
      UNICORN INFRA PROJECTS AND ESTATES PRIVATE LIMITED U70102MH2007PTC176453 Director - 2012-09-26
      SKITTISH REALTORS PRIVATE LIMITED U70102MH2012PTC233748 Additional Director - 2013-09-27
      SKITTISH REALTORS PRIVATE LIMITED U70102MH2012PTC233748 Director - 2014-02-28
      PERSPIRE BUILDERS & DEVELOPERS PRIVATE LIMITED U70102MH2012PTC233749 Additional Director - 2013-09-27
      PERSPIRE BUILDERS & DEVELOPERS PRIVATE LIMITED U70102MH2012PTC233749 Director 2013-09-27 Ongoing
      FUNSIGN REAL ESTATE PRIVATE LIMITED U70200MH1999PTC123016 Director - 2014-07-04
      CONLECTA CAPITAL ADVISORS PRIVATE LIMITED U74140MH2007PTC175886 Additional Director - 2013-09-30
      CONLECTA CAPITAL ADVISORS PRIVATE LIMITED U74140MH2007PTC175886 Director - 2015-11-24
      SIENA INFOTAINMENT PRIVATE LIMITED U92131MP2006PTC018827 Director - 2017-12-28
      SANT SUNDARDAS FOUNDATION U93000MH2014NPL255171 Director 2014-04-01 Ongoing
      KPA WELFARE FOUNDATION U93030MH2015NPL266469 Director 2015-07-08 Ongoing
      Other Directorships of BHAGYAM RAMANI
      Company Name CIN Designation Appointment Date Cessation
      GUJARAT SIDHEE CEMENT LIMITED L26940GJ1973PLC002245 Additional Director - 2014-09-18
      GUJARAT SIDHEE CEMENT LIMITED L26940GJ1973PLC002245 Director 2014-09-18 Ongoing
      SAURASHTRA CEMENT LIMITED L26941GJ1956PLC000840 Additional Director - 2014-09-19
      SAURASHTRA CEMENT LIMITED L26941GJ1956PLC000840 Director - 2024-08-04
      INNOVENTIVE INDUSTRIES LIMITED L29309PN1991PLC063045 Additional Director - 2012-09-28
      INNOVENTIVE INDUSTRIES LIMITED L29309PN1991PLC063045 Director - 2013-05-29
      LLOYDS METALS AND ENERGY LIMITED L40300MH1977PLC019594 Additional Director - 2014-12-29
      LLOYDS METALS AND ENERGY LIMITED L40300MH1977PLC019594 Director 2014-12-29 Ongoing
      CAPRI GLOBAL CAPITAL LIMITED L65921MH1994PLC173469 Additional Director - 2013-09-28
      CAPRI GLOBAL CAPITAL LIMITED L65921MH1994PLC173469 Director - 2019-04-01
      CHOICE INTERNATIONAL LIMITED L67190MH1993PLC071117 Additional Director - 2013-09-16
      CHOICE INTERNATIONAL LIMITED L67190MH1993PLC071117 Director - 2016-06-06
      GENERAL INSURANCE CORPORATION OF INDIA L67200MH1972GOI016133 Director - 2012-02-01
      STEEL EXCHANGE INDIA LIMITED L74100TG1999PLC031191 Additional Director - 2023-09-28
      STEEL EXCHANGE INDIA LIMITED L74100TG1999PLC031191 Director 2023-09-15 Ongoing
      L&T HYDROCARBON ENGINEERING LIMITED U11200MH2009PLC191426 Additional Director - 2015-09-01
      L&T HYDROCARBON ENGINEERING LIMITED U11200MH2009PLC191426 Director - 2020-03-27
      L&T SPECIAL STEELS AND HEAVY FORGINGS PRIVATE LIMITED U27109MH2009PTC193699 Additional Director - 2015-09-30
      L&T SPECIAL STEELS AND HEAVY FORGINGS PRIVATE LIMITED U27109MH2009PTC193699 Director - 2022-03-30
      CAPRI GLOBAL HOUSING FINANCE LIMITED U65990MH2006PLC161153 Additional Director - 2020-04-01
      CAPRI GLOBAL HOUSING FINANCE LIMITED U65990MH2006PLC161153 Director 2020-04-01 Ongoing
      CAPRI GLOBAL HOUSING FINANCE LIMITED U65990MH2006PLC161153 Director - 2020-03-31
      CAPRI GLOBAL HOUSING FINANCE LIMITED U65990MH2006PLC161153 Nominee Director - 2016-08-27
      IDBI TRUSTEESHIP SERVICES LIMITED U65991MH2001GOI131154 Director - 2011-09-19
      AGEAS FEDERAL LIFE INSURANCECOMPANY LIMITED U66010MH2007PLC167164 Additional Director - 2014-09-25
      AGEAS FEDERAL LIFE INSURANCECOMPANY LIMITED U66010MH2007PLC167164 Director - 2020-07-24
      NATIONAL STOCK EXCHANGE OF INDIA LTD. U67120MH1992PLC069769 Additional Director - 2008-07-18
      NATIONAL STOCK EXCHANGE OF INDIA LTD. U67120MH1992PLC069769 Director - 2012-02-01
      NSE CLEARING LIMITED U67120MH1995PLC092283 Director - 2022-10-20
      MILESTONE CAPITAL ADVISORS PRIVATE LIMITED U67190MH2005PTC153819 Nominee Director - 2012-01-31
      AGRICULTURE INSURANCE COMPANY OF INDIA LIMITED U74999DL2002PLC118123 Nominee Director - 2012-01-31
      TATA AIG GENERAL INSURANCE COMPANY LIMITED U85110MH2000PLC128425 Additional Director - 2016-08-03
      TATA AIG GENERAL INSURANCE COMPANY LIMITED U85110MH2000PLC128425 Director - 2021-06-08
      Other Directorships of SWARAN SINGH
      Company Name CIN Designation Appointment Date Cessation
      BANNI MATA HYDRO LLP AAW-5421 Designated Partner 2021-03-31 Ongoing
      IITL PROJECTS LIMITED L01110MH1994PLC082421 Additional Director - 2008-09-27
      IITL PROJECTS LIMITED L01110MH1994PLC082421 Director - 2009-06-27
      OMKARESHWAR AQUATECH PRIVATE LIMITED U15132DL2012PTC237503 Director 2012-06-14 Ongoing
      OMETA HYDRO POWER PRIVATE LIMITED U40300CH2018PTC042302 Additional Director - 2020-12-31
      OMETA HYDRO POWER PRIVATE LIMITED U40300CH2018PTC042302 Director 2020-12-31 Ongoing
      VASHISTH BUILDERS AND ENGINEERS LIMITED U45201DL1990PLC041987 Additional Director - 2012-05-19
      PREET INTERNATIONAL PRIVATE LIMITED U45201DL1997PTC091312 Managing Director - 2008-09-11
      PATHFINDER INFRASTRUCTURES PRIVATE LIMITED U45400DL2007PTC163734 Director 2007-05-22 Ongoing
      MEDCRAFT INTERNATIONAL PRIVATE LIMITED U51109DL2007PTC168615 Director 2007-09-24 Ongoing
      STARSHINE MANAGEMENT PVT LTD U51109WB1996PTC078920 Director - 2017-11-02
      N.N. FINANCIAL SERVICES PRIVATE LIMITED U65993DL1991PTC045193 Director - 2009-12-07
      URVASHI FINVEST PRIVATE LIMITED U67120DL1996PTC080203 Director - 2009-12-07
      GUPTA FINCAPS PRIVATE LIMITED U67120DL1996PTC235090 Director - 2009-12-07
      IIT INVESTRUST LIMITED U67190MH1992PLC070247 Additional Director - 2008-09-27
      IIT INVESTRUST LIMITED U67190MH1992PLC070247 Director - 2009-10-12
      OMKARESHWAR BUILDERS PRIVATE LIIMITED U70101DL2007PTC245012 Director 2010-06-04 Ongoing
      SHAKSHI PATH VENTURES PRIVATE LIMITED U70109PB2021PTC053046 Director 2021-03-20 Ongoing
      MAYUR CERAMICS AND REFRACTORIES PVT LTD U74899DL1980PTC010583 Director - 2010-03-29
      S.S. PICK AND MOVE PRIVATE LIMITED U74899DL1989PTC035228 Director - 2015-04-20
      NIMBUS INDIA LIMITED U74899DL1994PLC063472 Additional Director - 2007-09-29
      NIMBUS INDIA LIMITED U74899DL1994PLC063472 Director - 2009-10-06
      BLOCKBUSTER MOTION PICTURES PRIVATE LIMITED U92490DL2013PTC248193 Director 2013-02-12 Ongoing
      IITL MANAGEMENT AND CONSULTANCY PRIVATE LIMITED U93000MH2008PTC187076 Director - 2009-10-12
      Other Directorships of VENKATESAN NARAYANAN
      Company Name CIN Designation Appointment Date Cessation
      IITL PROJECTS LIMITED L01110MH1994PLC082421 Additional Director - 2009-08-27
      IITL PROJECTS LIMITED L01110MH1994PLC082421 Director 2009-08-27 Ongoing
      SIGNATUREGLOBAL (INDIA) LIMITED L70100DL2000PLC104787 Additional Director - 2022-07-06
      SIGNATUREGLOBAL (INDIA) LIMITED L70100DL2000PLC104787 Director 2022-07-06 Ongoing
      MRG HOTELS PRIVATE LIMITED U55100KA2003PTC070140 Additional Director - 2016-09-29
      MRG HOTELS PRIVATE LIMITED U55100KA2003PTC070140 Director 2016-09-29 Ongoing
      IITL CORPORATE INSURANCE SERVICES PRIVATE LIMITED U66000MH2014PTC252349 Additional Director - 2015-09-16
      IITL CORPORATE INSURANCE SERVICES PRIVATE LIMITED U66000MH2014PTC252349 Director - 2015-09-18
      IIT INVESTRUST LIMITED U67190MH1992PLC070247 Additional Director - 2013-09-06
      IIT INVESTRUST LIMITED U67190MH1992PLC070247 Director 2013-09-06 Ongoing
      MAHENDRA INVESTMENT ADVISORS PRIVATE LIMITED U67190TG2004PTC058625 Director - 2007-06-30
      FOREVER BUILDTECH PRIVATE LIMITED U70109DL2012PTC241744 Additional Director - 2023-09-27
      FOREVER BUILDTECH PRIVATE LIMITED U70109DL2012PTC241744 Director 2023-08-26 Ongoing
      WORLD RESORTS LIMITED U85110KA1995PLC017694 Additional Director - 2014-08-28
      WORLD RESORTS LIMITED U85110KA1995PLC017694 Director - 2024-03-03
      IITL MANAGEMENT AND CONSULTANCY PRIVATE LIMITED U93000MH2008PTC187076 Additional Director - 2015-09-16
      IITL MANAGEMENT AND CONSULTANCY PRIVATE LIMITED U93000MH2008PTC187076 Director 2015-09-16 Ongoing
      IITL MANAGEMENT AND CONSULTANCY PRIVATE LIMITED U93000MH2008PTC187076 Director - 2013-11-29
      Other Directorships of NARASIMHA RAMAMURTHY SURESH
      Company Name CIN Designation Appointment Date Cessation
      MAHARAJ N R SURESH AND CO LLP AAT-9404 Designated Partner 2020-09-22 Ongoing
      FAR AND WIDE MARKETING PRIVATE LIMITED U51109TN1993PTC025484 Director - 2011-09-06
      SATYAMITRA CORPORATE SERVICES LIMITED U65990MH1987PLC043180 Director - 2007-08-01
      JAMES PARK INVESTMENT PRIVATE LIMITED U65991TN1989PTC016874 Director 1989-02-14 Ongoing
      IIT INVESTRUST LIMITED U67190MH1992PLC070247 Director - 2008-03-05

      CIN Company Name Company Address
      ACI-5216 PRANA VENTURE MANAGEMENT LLP Unit No 1801, One BKC Centre, Wing C, Plot No. C,66, G Block Bandra Kurla Complex, Bandra East, Plot No. C,66, G Block Bandra Kurla Complex, Bandra East,,Plot No C 66 G Block Bandra Kurla Complex, Bandra East,,Mumbai,Mumbai,Maharashtra,India-400051
      U74140MH1994PTC080283 POOJAX BUSINESS LINKS PRIVATE LIMITED Office No. 411, The Capital Plot No C-70, G Block, Bandra Kurla Complex, Bandra (East) , Mumbai, Maharashtra, India - 400051
      L01110MH1994PLC082421 IITL PROJECTS LIMITED Office no.101A, The Capital, G-Block, Plot no.C-70 Bandra Kurla Complex, Bandra (East) , Mumbai, Maharashtra, India - 400051
      U67190MH1992PLC070247 IIT INVESTRUST LIMITED Office no.101A, The Capital, G-Block, Plot no.C-70 Bandra Kurla Complex, Bandra (East) , Mumbai, Maharashtra, India - 400051
      U93000MH2008PTC187076 IITL MANAGEMENT AND CONSULTANCY PRIVATE LIMITED Office no.101A, The Capital, G-Block, Plot no.C-70 Bandra Kurla Complex, Bandra (East) , Mumbai, Maharashtra, India - 400051
      U74999MH2016PTC287535 INCRED RESEARCH SERVICES PRIVATE LIMITED Unit No. 1203, 12th Floor, B Wing, The Capital, Plot No. C - 70, G Block, Bandra - Kurla Complex, Bandra East, Mumbai , Bandra, Maharashtra, India - 400051
      U17291MH2014PTC256285 MONARQUE GLOBAL PRIVATE LIMITED Unit No. 915c, 9th Floor, The Capital,Plot No.C-70 G Block, Bandra, Kurla Complex, Bandra ( East) , MUMBAI, Maharashtra, India - 400051
      U74120MH2012FTC239126 SWIFT INDIA DOMESTIC SERVICES PRIVATE LIMITED Unit No. 1801, 18th Floor, B Wing, The Capital Plot No. C-70, G Block, Bandra Kurla Com plex , Bandra East Mumbai, Maharashtra, India - 400051
      U74120MH2010FTC211152 KYOWA HAKKO BIO INDIA PRIVATE LIMITED Office No 411, The Capital, Plot No C-70 G Block, Bandra Kurla Complex, Bandra(Ea st) , Mumbai, Maharashtra, India - 400051
      AAH-6328 SIARAM TRADING LLP Off. No. 811, 8th Floor, The Capital, Plot No C-70 G Block, Bandra Kurla Complex, Bandra (East) Mumbai, Maharashtra, India - 400051
      AAC-0865 DIVISHA REALTY LLP TheCapital,Awing,6thFloor,No.603-606,PlotNo.C-70,G-Block,BandraKurlaComplex,Bandra East Mumbai, Maharashtra, India - 400051
      AAE-3733 DIVISHA LIFESTYLE LLP TheCapital,Awing,6thFloor,No.603-606,PlotNo.C-70,G-Block,BandraKurlaComplex,Bandra East Mumbai, Maharashtra, India - 400051
      AAL-6630 URBAN AFFORDABLE HOUSING LLP The Capital, A Wing, 6th Floor, No. 603-606, Plot No. C-70,G Block,Bandra Kurla Complex, Bandra East Mumbai, Maharashtra, India - 400051
      U74999MH2014PTC256810 THINK-IN RESEARCH PRIVATE LIMITED The Capital, Level 7, Plot No. C-70, G Block, Block Bandra Kurla Complex, Bandra (East ) , Mumbai, Maharashtra, India - 400051
      U65990MH2018PTC311537 SEPULVEDA FUND MANAGEMENT SERVICES PRIVATE LIMITED 5th Floor in The Capital (the Building) Plot no. C-70, G Block, Bandra Kurla Complex, Bandra East, , Mumbai, Maharashtra, India - 400051
      AAY-2924 K Satyam Realty Projects LLP The Capital, 9th Floor, Unit No. 904, Plot No. C70 G Block, B Wing, Bandra Kurla Complex, Bandra East Mumbai, Maharashtra, India - 400051
      AAA-1637 ABHUSHAN GEMS LLP 706-A, The Capital, Plot No. C-70, G-Block,Bandra Kurla Complex, Bandra (East) MUMBAI, Maharashtra, India - 400051
      AAC-7268 ECO-FRIENDLY DIAMONDS LLP A-706, THE CAPITAL, PLOT NO. C-70, G-BLOCK, BANDRA KURLA COMPLEX, BANDRA (EAST), MUMBAI, Maharashtra, India - 400051
      U74999MH2017PTC296414 INDEX IMMIGRATION SERVICES PRIVATE LIMITED THE CAPITAL, 701, PLOT NO. C-70, G BLOCK BANDRA KURLA COMPLEX, BANDRA EAST, , MUMBAI, Maharashtra, India - 400051
      U24239MH2011PTC290919 IP PHARMACEUTICALS INDIA PRIVATE LIMITED THE CAPITAL, 1802/1901, PLOT NO. C -70, G BLOCK BANDRA KURLA COMPLEX, BANDRA (EAST) , MUMBAI, Maharashtra, India - 400051
      U80904MH2021NPL352932 LSE RESEARCH & EDUCATION FOUNDATION INDIA The Capital, Level 7, Plot No C-70, G Block Bandra Kurla Complex, Bandra East , Mumbai, Maharashtra, India - 400051
      U74999MH2013FTC245558 LAURELTON DIAMONDS (INDIA) PRIVATE LIMITED The Capital, Level 7, Plot No. C-70, G Block Bandra Kurla Complex, Bandra (East) , Mumbai, Maharashtra, India - 400051
      U21098MH2007PTC176759 FREA STATIONERY PRIVATE LIMITED THE CAPITAL, 7th FLOOR, PLOT NO. C-70, G BLOCK, BANDRA KURLA COMPLEX, BANDRA EAST , MUMBAI, Maharashtra, India - 400051
      U24230MH1996FTC148003 PFIZER PRODUCTS INDIA PRIVATE LIMITED The Capital, 1802 / 1901, Plot No. C-70, G Block, Bandra Kurla Complex, Bandra (East), , Mumbai, Maharashtra, India - 400051
      U24230MH2006PTC159507 WYETH PHARMACEUTICALS INDIA PRIVATE LIMITED The Capital, 1802 / 1901, Plot No. C-70, G-Block Bandra Kurla Complex, Bandra (East) , Mumbai, Maharashtra, India - 400051
      L24231MH1950PLC008311 PFIZER LIMITED The Capital, 1802 / 1901, Plot No. C-70, G Block, Bandra Kurla Complex, Bandra (East), , Mumbai, Maharashtra, India - 400051
      AAJ-3354 SWITCH SYSTEMS LLP The Capital, 701, Plot No C-70, 7th Floor, G Block Bandra Kurla Complex, Bandra East, Mumbai, Maharashtra, India - 400051
      U74999MH2016PTC287683 HUAYUAN TRADE PRIVATE LIMITED The Capital, Plot No. C-70, G Block 7th Floor, Bandra Kurla Complex, Bandra East , Mumbai, Maharashtra, India - 400051
      U22300MH2019PTC325351 TAP THE ARTISTS PROJECT PRIVATE LIMITED Level 7,Off-701,The Capital,G Block,Plot No. C-70, Bandra Kurla Complex,Bandra (East), , Mumbai, Maharashtra, India - 400051
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

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      • Address

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

      Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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

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      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

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      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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