• Company Information
  • About the Report
  • Documents
  • Outstanding Payments (MSME)
  • Complaints
  • Directors
  • Same Address Companies
  • Charges
  • Contact Details
  • Products & Services
  • Balance Sheet
  • Profit & Loss
  • Fund Raising
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MAHINDRA AND MAHINDRA LIMITED

CIN: L65990MH1945PLC004558

MAHINDRA AND MAHINDRA LIMITED (CIN: L65990MH1945PLC004558) is a Public company incorporated on 02 Oct 1945. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 154595000000.00 and its paid up capital is Rs. 6217644155.00.

MAHINDRA AND MAHINDRA LIMITED's Annual General Meeting (AGM) was last held on 04 Aug 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.MAHINDRA AND MAHINDRA 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 MAHINDRA AND MAHINDRA LIMITED are THOTHALA NARAYANASAMY MANOHARAN, ANISH DILIP SHAH, SHIKHA SANJAYA SHARMA, RAJESH GANESH JEJURIKAR, RANJAN PANT, ANAND GOPAL MAHINDRA, VISHAKHA NIRUBHAI DESAI, NISABA GODREJ, and . MUTHIAH MURUGAPPAN.

MAHINDRA AND MAHINDRA LIMITED's Corporate Identification Number (CIN) is L65990MH1945PLC004558 and its registration number is 4558. Users may contact MAHINDRA AND MAHINDRA LIMITED on its Email address - [email protected]. Registered address of MAHINDRA AND MAHINDRA LIMITED is GATEWAY BUILDING , APOLLO BUNDER, , MUMBAI, Maharashtra, India - 400001.

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

Purchase Report

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Purchase full report of MAHINDRA AND MAHINDRA

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 MAHINDRA AND MAHINDRA 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 MAHINDRA AND MAHINDRA
DIN Director Name Designation Appointment Date
01186248 THOTHALA NARAYANASAMY MANOHARAN Director 2021-11-11
02719429 ANISH DILIP SHAH Managing Director 2021-04-02
00043265 SHIKHA SANJAYA SHARMA Director 2019-08-08
00046823 RAJESH GANESH JEJURIKAR Whole-time director 2020-08-07
00005410 RANJAN PANT Director 2024-05-28
00004695 ANAND GOPAL MAHINDRA Director 2021-11-12
05292671 VISHAKHA NIRUBHAI DESAI Director 2019-08-08
00591503 NISABA GODREJ Director 2021-08-06
07858587 . MUTHIAH MURUGAPPAN Director 2021-08-06
Past Directors & Key Managerial Personnel of MAHINDRA AND MAHINDRA
DIN Director Name Designation Appointment Date Cessation
01186248 THOTHALA NARAYANASAMY MANOHARAN Additional Director - 2017-08-04
01186248 THOTHALA NARAYANASAMY MANOHARAN Director - 2021-11-10
02719429 ANISH DILIP SHAH Additional Director - 2020-04-01
02719429 ANISH DILIP SHAH CFO(KMP) - 2021-04-02
02719429 ANISH DILIP SHAH Whole-time director - 2021-04-02
00254502 PAWAN KUMAR GOENKA Additional Director - 2013-09-23
00254502 PAWAN KUMAR GOENKA CEO(KMP) - 2021-04-02
00254502 PAWAN KUMAR GOENKA Managing Director - 2020-11-11
00254502 PAWAN KUMAR GOENKA Whole-time director - 2016-11-12
02449088 VIJAY KUMAR SHARMA Additional Director - 2019-08-07
02449088 VIJAY KUMAR SHARMA Director - 2023-12-20
00046823 RAJESH GANESH JEJURIKAR Additional Director - 2020-04-01
00046823 RAJESH GANESH JEJURIKAR Whole-time director - 2020-08-06
00059367 RAVINDRA KRISHNA KULKARNI Director - 2019-08-08
00005290 HAIGREVE KHAITAN Director - 2024-08-08
00005410 RANJAN PANT Additional Director - 2024-07-30
00010029 ARUN KUMAR NANDA Additional Director - 2010-07-28
00010029 ARUN KUMAR NANDA Director - 2014-08-08
00010029 ARUN KUMAR NANDA Whole-time director - 2007-08-27
00004489 KESHUB MAHINDRA Director - 2012-08-08
00209113 ANUPAM PRADIP PURI Director - 2019-08-08
00012541 BHARAT NAROTAM DOSHI Additional Director - 2014-08-08
00012541 BHARAT NAROTAM DOSHI Director - 2015-08-07
00012541 BHARAT NAROTAM DOSHI Whole-time director - 2013-11-13
00041197 VIKRAM SINGH MEHTA Additional Director - 2012-08-08
00041197 VIKRAM SINGH MEHTA Director - 2019-08-07
00018234 CHANDER PRAKASH GURNANI Additional Director - 2020-08-07
00018234 CHANDER PRAKASH GURNANI Director - 2023-12-20
00066195 NADIR BURJOR GODREJ Director - 2020-08-08
00467785 DAMODARAN VIJAYALAKSHMI Nominee Director - 2013-06-05
00130282 THOMAS MATHEW THUMPEPARAMBIL Nominee Director - 2008-07-30
00004695 ANAND GOPAL MAHINDRA Managing Director - 2016-11-12
00004695 ANAND GOPAL MAHINDRA Whole-time director - 2021-11-12
00125299 PARTHASARATHY VANKIPURAM SRINIVASA CFO(KMP) - 2020-04-01
00170478 MUTHIAH MURUGAPPAN MURUGAPPAN Director - 2018-08-07
05205447 MANOJ BHAT CFO - 2024-05-17
05292671 VISHAKHA NIRUBHAI DESAI Additional Director - 2012-08-08
05292671 VISHAKHA NIRUBHAI DESAI Director - 2019-08-07
00002014 NARAYANAN VAGHUL Director - 2014-08-08
00009078 DEEPAK SHANTILAL PAREKH Director - 2017-08-08
00591503 NISABA GODREJ Additional Director - 2021-08-06
01462177 ARUN KANTI DASGUPTA Nominee Director - 2011-08-09
02531129 SURYAKANT BALKRISHNA MAINAK Nominee Director - 2018-05-11
07858587 . MUTHIAH MURUGAPPAN Additional Director - 2021-08-06
00010812 ASHOK SEKHAR GANGULY Director - 2013-08-13
Other Directorships of THOTHALA NARAYANASAMY MANOHARAN
Company Name CIN Designation Appointment Date Cessation
TECH MAHINDRA LIMITED L64200MH1986PLC041370 Additional Director - 2013-09-26
TECH MAHINDRA LIMITED L64200MH1986PLC041370 Director 2019-08-01 Ongoing
TECH MAHINDRA LIMITED L64200MH1986PLC041370 Director - 2019-07-31
IDBI BANK LIMITED L65190MH2004GOI148838 Additional Director - 2022-05-05
IDBI BANK LIMITED L65190MH2004GOI148838 Director 2022-05-05 Ongoing
SATYAM COMPUTER SERVICES LTD L72200AP1987PLC007564 Additional Director - 2012-09-07
SATYAM COMPUTER SERVICES LTD L72200AP1987PLC007564 Director 2012-09-07 Ongoing
SATYAM COMPUTER SERVICES LTD L72200AP1987PLC007564 Director - 2012-07-16
NCC LIMITED L72200TG1990PLC011146 Additional Director - 2013-09-27
NCC LIMITED L72200TG1990PLC011146 Director - 2015-08-14
VTL ELECTRONICS LIMITED U32300WB2007PLC120972 Additional Director - 2009-06-24
VTL ELECTRONICS LIMITED U32300WB2007PLC120972 Director - 2012-06-12
SAHARA INDIA FINANCIAL CORPORATION LIMITED U67120UP1987PLC008909 Additional Director - 2008-08-30
SAHARA INDIA FINANCIAL CORPORATION LIMITED U67120UP1987PLC008909 Director - 2011-11-02
MCA FINANCIAL AND CAPITAL ADVISORS PRIVATE LIMITED U67190TN2010PTC078125 Director - 2016-02-17
KEYMEN LOANS DISTRIBUTION LIMITED U70200MH2004PLC143794 Additional Director - 2022-04-20
TECH MAHINDRA BPO LIMITED U72900MH2002PLC254736 Nominee Director - 2012-02-28
ICAI ACCOUNTING RESEARCH FOUNDATION U73200DL1999NPL097935 Director - 2007-03-19
MCA CONSULTING SERVICES PRIVATE LIMITED U74999KA2011PTC060565 Director - 2015-09-25
NANI PALKHIVALA ARBITRATION CENTRE U91120TN2005NPL057561 Director - 2016-02-17
MCA MANAGEMENT CONSULTANTS PRIVATE LIMITED U93000TN2008PTC068286 Director - 2016-02-04
Other Directorships of ANISH DILIP SHAH
Company Name CIN Designation Appointment Date Cessation
MAHINDRA LIFESPACE DEVELOPERS LIMITED L45200MH1999PLC118949 Additional Director - 2016-07-28
MAHINDRA LIFESPACE DEVELOPERS LIMITED L45200MH1999PLC118949 Director 2016-07-28 Ongoing
MAHINDRA HOLIDAYS & RESORTS INDIA LIMITED L55101MH1996PLC405715 Additional Director - 2020-08-31
MAHINDRA HOLIDAYS & RESORTS INDIA LIMITED L55101MH1996PLC405715 Director 2020-08-31 Ongoing
MAHINDRA LOGISTICS LIMITED L63000MH2007PLC173466 Additional Director - 2021-07-27
MAHINDRA LOGISTICS LIMITED L63000MH2007PLC173466 Director 2021-07-27 Ongoing
TECH MAHINDRA LIMITED L64200MH1986PLC041370 Additional Director - 2020-07-28
TECH MAHINDRA LIMITED L64200MH1986PLC041370 Director 2020-07-28 Ongoing
MAHINDRA AND MAHINDRA FINANCIAL SERVICES LIMITED L65921MH1991PLC059642 Additional Director - 2016-06-16
MAHINDRA AND MAHINDRA FINANCIAL SERVICES LIMITED L65921MH1991PLC059642 Director 2021-04-02 Ongoing
MAHINDRA AND MAHINDRA FINANCIAL SERVICES LIMITED L65921MH1991PLC059642 Director - 2021-04-01
SBI CARDS AND PAYMENT SERVICES LIMITED L65999DL1998PLC093849 Director - 2014-07-31
SBI CARDS AND PAYMENT SERVICES LIMITED L65999DL1998PLC093849 Nominee Director - 2009-09-24
MAHINDRA ELECTRIC AUTOMOBILE LIMITED U34103MH2022PLC392623 Additional Director - 2023-09-04
MAHINDRA ELECTRIC AUTOMOBILE LIMITED U34103MH2022PLC392623 Director 2023-08-28 Ongoing
ORIZONTE BUSINESS SOLUTIONS LIMITED U60231MH2000PLC128757 Additional Director - 2016-08-08
ORIZONTE BUSINESS SOLUTIONS LIMITED U60231MH2000PLC128757 Director 2016-08-08 Ongoing
MAHINDRA TRUCKS AND BUSES LIMITED U63040MH1994PLC079098 Additional Director - 2015-08-10
MAHINDRA TRUCKS AND BUSES LIMITED U63040MH1994PLC079098 Director 2015-08-10 Ongoing
MARUTI COUNTRYWIDE AUTO FINANCIAL SERVIC ES PRIVATE LIMITED U65910DL1995PTC070200 Additional Director - 2009-09-15
NEW DEMOCRATIC ELECTORAL TRUST U74120MH2014NPL258367 Additional Director - 2020-08-26
NEW DEMOCRATIC ELECTORAL TRUST U74120MH2014NPL258367 Director - 2022-11-25
SBI BUSINESS PROCESS MANAGEMENT SERVICES PRIVATE LIMITED U74140DL1998PTC094577 Director - 2014-07-31
SBI BUSINESS PROCESS MANAGEMENT SERVICES PRIVATE LIMITED U74140DL1998PTC094577 Nominee Director - 2009-09-24
SMARTSHIFT LOGISTICS SOLUTIONS PRIVATE LIMITED U74999MH2014PTC306120 Director - 2020-02-20
SMARTSHIFT LOGISTICS SOLUTIONS PRIVATE LIMITED U74999MH2014PTC306120 Nominee Director - 2018-07-26
TECH MAHINDRA FOUNDATION U85310MH2006NPL160651 Additional Director - 2023-07-26
TECH MAHINDRA FOUNDATION U85310MH2006NPL160651 Director 2023-05-24 Ongoing
FEDERATION OF INDIAN CHAMBER OF COMMERCE AND INDUSTRY. U99999DL1956NPL002635 Director 2021-12-18 Ongoing
Other Directorships of PAWAN KUMAR GOENKA
Company Name CIN Designation Appointment Date Cessation
PMG ADVISORY LLP AAW-7760 Designated Partner 2021-04-21 Ongoing
SUN PHARMACEUTICAL INDUSTRIES LIMITED L24230GJ1993PLC019050 Additional Director - 2021-08-31
SUN PHARMACEUTICAL INDUSTRIES LIMITED L24230GJ1993PLC019050 Director 2021-08-31 Ongoing
SAL AUTOMOTIVE LIMITED L45202PB1974PLC003516 Additional Director - 2010-08-03
SAL AUTOMOTIVE LIMITED L45202PB1974PLC003516 Director - 2014-04-09
SWARAJ ENGINES LTD L50210PB1985PLC006473 Additional Director - 2010-08-03
SWARAJ ENGINES LTD L50210PB1985PLC006473 Director - 2020-07-21
MAHINDRA AND MAHINDRA FINANCIAL SERVICES LIMITED L65921MH1991PLC059642 Additional Director - 2010-07-23
MAHINDRA AND MAHINDRA FINANCIAL SERVICES LIMITED L65921MH1991PLC059642 Director - 2014-07-24
BOSCH LIMITED L85110KA1951PLC000761 Additional Director - 2021-08-05
BOSCH LIMITED L85110KA1951PLC000761 Director 2021-08-05 Ongoing
MAHINDRA AGRI SOLUTIONS LIMITED U01400MH2000PLC125781 Additional Director - 2016-04-25
MAHINDRA AGRI SOLUTIONS LIMITED U01400MH2000PLC125781 Director - 2022-07-27
MAHINDRA PUBLICATIONS LIMITED U22100MH2013NPL251507 Additional Director - 2014-10-27
MAHINDRA AUTOMOBILE DISTRIBUTOR PRIVATE LIMITED U34100MH2005PTC153702 Director - 2012-07-28
MAHINDRA AUTOMOBILE DISTRIBUTOR PRIVATE LIMITED U34100MH2005PTC153702 Nominee Director - 2010-08-06
MAHINDRA VEHICLE MANUFACTURERS LIMITED U34100MH2007PLC171151 Director - 2021-04-02
MAHINDRA ELECTRIC MOBILITY LIMITED U34101MH1996PLC325507 Additional Director - 2010-09-17
MAHINDRA ELECTRIC MOBILITY LIMITED U34101MH1996PLC325507 Director - 2021-04-02
CLASSIC LEGENDS PRIVATE LIMITED U34101MH2015PTC265665 Additional Director - 2017-09-28
CLASSIC LEGENDS PRIVATE LIMITED U34101MH2015PTC265665 Director - 2020-05-06
MAHINDRA TWO WHEELERS LIMITED U35911MH2008PLC185462 Additional Director - 2009-08-12
MAHINDRA TWO WHEELERS LIMITED U35911MH2008PLC185462 Director - 2018-01-16
MAHINDRA HEAVY ENGINES LIMITED U35914MH2007PLC169753 Additional Director - 2008-07-31
MAHINDRA HEAVY ENGINES LIMITED U35914MH2007PLC169753 Director - 2014-04-26
MAHINDRA ACCELO LIMITED U51900MH1978PLC020222 Director - 2010-04-01
MAHINDRA TRUCKS AND BUSES LIMITED U63040MH1994PLC079098 Director - 2014-04-30
MAHINDRA TRUCKS AND BUSES LIMITED U63040MH1994PLC079098 Nominee Director - 2006-07-14
MAHINDRA FIRST CHOICE WHEELS LIMITED U64200MH1994PLC083996 Director - 2020-04-28
SYLVAN REALTY PRIVATE LIMITED U70100MH1999PTC122738 Additional Director - 2021-07-26
SYLVAN REALTY PRIVATE LIMITED U70100MH1999PTC122738 Director - 2016-04-02
PLEXION TECHNOLOGIES (INDIA) PRIVATE LIMITED U72200MH2000PTC173332 Director 2006-02-16 Ongoing
MAHINDRA ENGINEERING SERVICES LIMITED U72400MH1995PLC091404 Director 2003-04-30 Ongoing
AIAM PRIVATE LIMITED U74110DL1960PTC093535 Director - 2018-03-20
NEW DEMOCRATIC ELECTORAL TRUST U74120MH2014NPL258367 Additional Director - 2015-09-30
NEW DEMOCRATIC ELECTORAL TRUST U74120MH2014NPL258367 Director - 2021-04-02
RN AUTOMOTIVE PRIVATE LIMITED U74999MH2007PTC167071 Nominee Director - 2008-03-10
NATIONAL SKILL DEVELOPMENT CORPORATION U85300DL2008NPL181612 Director - 2014-08-05
MUMBAI MANTRA MEDIA LIMITED U92190MH2008PLC178894 Additional Director - 2012-09-28
MUMBAI MANTRA MEDIA LIMITED U92190MH2008PLC178894 Director - 2017-02-09
Other Directorships of VIJAY KUMAR SHARMA
Company Name CIN Designation Appointment Date Cessation
NURECA LIMITED L24304MH2016PLC320868 Additional Director - 2020-10-30
NURECA LIMITED L24304MH2016PLC320868 Director 2020-10-30 Ongoing
ACC LIMITED L26940GJ1936PLC149771 Additional Director - 2014-04-08
ACC LIMITED L26940GJ1936PLC149771 Director - 2020-07-20
TATA STEEL LIMITED L27100MH1907PLC000260 Additional Director - 2019-07-19
TATA STEEL LIMITED L27100MH1907PLC000260 Director 2019-07-19 Ongoing
TATA STEEL LIMITED L27100MH1907PLC000260 Director - 2022-06-09
THE TATA POWER COMPANY LIMITED L28920MH1919PLC000567 Nominee Director - 2015-07-02
HINDUSTAN MOTORS LTD L34103WB1942PLC018967 Nominee Director - 2012-08-13
RELIANCE POWER LIMITED L40101MH1995PLC084687 Additional Director - 2021-09-14
RELIANCE POWER LIMITED L40101MH1995PLC084687 Director 2021-09-14 Ongoing
MAHINDRA AND MAHINDRA FINANCIAL SERVICES LIMITED L65921MH1991PLC059642 Additional Director - 2024-07-22
MAHINDRA AND MAHINDRA FINANCIAL SERVICES LIMITED L65921MH1991PLC059642 Director 2024-06-11 Ongoing
LIC HOUSING FINANCE LTD L65922MH1989PLC052257 Additional Director - 2017-08-18
LIC HOUSING FINANCE LTD L65922MH1989PLC052257 Managing Director - 2013-11-01
LIC HOUSING FINANCE LTD L65922MH1989PLC052257 Nominee Director - 2018-12-31
LIC HOUSING FINANCE LTD L65922MH1989PLC052257 Whole-time director - 2013-03-19
INFRASTRUCTURE LEASING AND FINANCIAL SERVICES LIMITED L65990MH1987PLC044571 Nominee Director - 2017-03-28
VIDARBHA INDUSTRIES POWER LIMITED U23209MH2005PLC158371 Additional Director - 2021-11-05
VIDARBHA INDUSTRIES POWER LIMITED U23209MH2005PLC158371 Director 2021-11-05 Ongoing
ECE INDUSTRIES LIMITED U31500DL1945PLC008279 Nominee Director - 2009-07-06
LIC CARDS SERVICES LIMITED U65100DL2008PLC184790 Additional Director - 2017-09-15
LIC CARDS SERVICES LIMITED U65100DL2008PLC184790 Director - 2018-12-31
LICHFL ASSET MANAGEMENT COMPANY LIMITED U65900MH2008PLC178883 Nominee Director - 2018-12-31
LIC PENSION FUND LIMITED U66020MH2007PLC176066 Additional Director - 2014-08-08
LIC PENSION FUND LIMITED U66020MH2007PLC176066 Director - 2018-12-31
LICHFL FINANCIAL SERVICES LIMITED U67100MH2007PLC175564 Additional Director - 2013-11-22
INDIAN COMMODITY EXCHANGE LIMITED U67120GJ2008PLC099142 Additional Director - 2020-12-29
INDIAN COMMODITY EXCHANGE LIMITED U67120GJ2008PLC099142 Director - 2022-05-18
LIC MUTUAL FUND ASSET MANAGEMENT LIMITED U67190MH1994PLC077858 Additional Director - 2011-08-05
LIC MUTUAL FUND ASSET MANAGEMENT LIMITED U67190MH1994PLC077858 Director - 2013-11-01
LIC MUTUAL FUND ASSET MANAGEMENT LIMITED U67190MH1994PLC077858 Nominee Director - 2018-12-31
LICHFL CARE HOMES LIMITED U85310MH2001PLC133341 Managing Director - 2013-11-01
AMBUJA FOUNDATION U91990MH1993NPL264710 Additional Director - 2020-09-04
AMBUJA FOUNDATION U91990MH1993NPL264710 Director 2020-09-04 Ongoing
Other Directorships of SHIKHA SANJAYA SHARMA
Company Name CIN Designation Appointment Date Cessation
TATA COFFEE LIMITED L01131KA1943PLC000833 Additional Director 2023-11-27 Ongoing
TATA CONSUMER PRODUCTS LIMITED L15491WB1962PLC031425 Additional Director - 2019-06-11
TATA CONSUMER PRODUCTS LIMITED L15491WB1962PLC031425 Director 2019-06-11 Ongoing
PIRAMAL ENTERPRISES LIMITED L24110MH1947PLC005719 Additional Director - 2022-05-05
PIRAMAL ENTERPRISES LIMITED L24110MH1947PLC005719 Director 2022-05-05 Ongoing
ACC LIMITED L26940GJ1936PLC149771 Director - 2009-05-26
AMBUJA CEMENTS LIMITED L26942GJ1981PLC004717 Director - 2022-09-16
TECH MAHINDRA LIMITED L64200MH1986PLC041370 Director 2019-08-01 Ongoing
AXIS BANK LIMITED L65110GJ1993PLC020769 Director - 2015-06-01
AXIS BANK LIMITED L65110GJ1993PLC020769 Managing Director - 2010-06-08
ICICI PRUDENTIAL LIFE INSURANCE COMPANY LIMITED L66010MH2000PLC127837 Managing Director - 2009-05-01
DR.REDDY'S LABORATORIES LTD L85195TG1984PLC004507 Additional Director - 2019-07-30
DR.REDDY'S LABORATORIES LTD L85195TG1984PLC004507 Director 2019-07-30 Ongoing
MAHINDRA ELECTRIC AUTOMOBILE LIMITED U34103MH2022PLC392623 Additional Director - 2023-09-04
MAHINDRA ELECTRIC AUTOMOBILE LIMITED U34103MH2022PLC392623 Director 2023-08-31 Ongoing
AXIS CAPITAL LIMITED U51900MH2005PLC157853 Additional Director - 2013-07-15
AXIS CAPITAL LIMITED U51900MH2005PLC157853 Director - 2018-12-31
AXIS ASSET MANAGEMENT COMPANY LIMITED U65991MH2009PLC189558 Additional Director - 2010-04-23
AXIS ASSET MANAGEMENT COMPANY LIMITED U65991MH2009PLC189558 Director - 2019-01-01
AXIS PRIVATE EQUITY LIMITED U66020MH2006PLC165039 Director - 2013-05-29
AXIS PRIVATE EQUITY LIMITED U66020MH2006PLC165039 Nominee Director - 2013-05-29
ICICI PRUDENTIAL ASSET MANAGEMENT COMPANY LIMITED U99999DL1993PLC054135 Nominee Director - 2007-07-27
Other Directorships of RAJESH GANESH JEJURIKAR
Company Name CIN Designation Appointment Date Cessation
SAL AUTOMOTIVE LIMITED L45202PB1974PLC003516 Additional Director - 2013-07-30
SAL AUTOMOTIVE LIMITED L45202PB1974PLC003516 Director - 2016-02-03
SWARAJ ENGINES LTD L50210PB1985PLC006473 Additional Director - 2013-07-30
SWARAJ ENGINES LTD L50210PB1985PLC006473 Director 2017-07-24 Ongoing
SWARAJ ENGINES LTD L50210PB1985PLC006473 Director - 2014-04-28
TRRINGO.COM LIMITED U01409MH2016PLC281449 Director - 2019-10-31
NBS INTERNATIONAL LIMITED U18101MH1995PLC095482 Director - 2012-01-25
MAHINDRA LAST MILE MOBILITY LIMITED U29102MH2023PLC403752 Additional Director - 2023-09-20
MAHINDRA LAST MILE MOBILITY LIMITED U29102MH2023PLC403752 Director 2023-09-22 Ongoing
GROMAX AGRI EQUIPMENT LIMITED U34100GJ1978PLC003127 Additional Director - 2013-09-20
GROMAX AGRI EQUIPMENT LIMITED U34100GJ1978PLC003127 Director - 2017-05-11
MAHINDRA AUTOMOBILE DISTRIBUTOR PRIVATE LIMITED U34100MH2005PTC153702 Director - 2012-01-25
MAHINDRA AUTOMOBILE DISTRIBUTOR PRIVATE LIMITED U34100MH2005PTC153702 Managing Director - 2008-10-01
MAHINDRA VEHICLE MANUFACTURERS LIMITED U34100MH2007PLC171151 Additional Director - 2010-07-30
MAHINDRA VEHICLE MANUFACTURERS LIMITED U34100MH2007PLC171151 Director 2021-06-23 Ongoing
MAHINDRA VEHICLE MANUFACTURERS LIMITED U34100MH2007PLC171151 Director - 2012-01-27
MAHINDRA ELECTRIC MOBILITY LIMITED U34101MH1996PLC325507 Additional Director - 2021-08-23
MAHINDRA ELECTRIC MOBILITY LIMITED U34101MH1996PLC325507 Director 2021-08-23 Ongoing
MAHINDRA ELECTRIC MOBILITY LIMITED U34101MH1996PLC325507 Director - 2013-04-01
CLASSIC LEGENDS PRIVATE LIMITED U34101MH2015PTC265665 Additional Director - 2020-07-31
CLASSIC LEGENDS PRIVATE LIMITED U34101MH2015PTC265665 Director 2020-07-31 Ongoing
MAHINDRA ELECTRIC AUTOMOBILE LIMITED U34103MH2022PLC392623 Additional Director - 2023-03-23
MAHINDRA ELECTRIC AUTOMOBILE LIMITED U34103MH2022PLC392623 Director 2023-04-20 Ongoing
MAHINDRA TWO WHEELERS LIMITED U35911MH2008PLC185462 Additional Director - 2014-07-30
MAHINDRA TWO WHEELERS LIMITED U35911MH2008PLC185462 Director - 2018-01-16
MAHINDRA FIRST CHOICE WHEELS LIMITED U64200MH1994PLC083996 Additional Director - 2016-03-22
MAHINDRA FIRST CHOICE WHEELS LIMITED U64200MH1994PLC083996 Director - 2020-05-09
MEDIA PRO ENTERPRISE INDIA PRIVATE LIMITED U92412MH2006PTC164446 Additional Director - 2012-07-30
MEDIA PRO ENTERPRISE INDIA PRIVATE LIMITED U92412MH2006PTC164446 Director - 2013-01-01
Other Directorships of RAVINDRA KRISHNA KULKARNI
Company Name CIN Designation Appointment Date Cessation
KHAITAN & CO LLP AAA-0866 Designated Partner 2010-03-04 Ongoing
ELANTAS BECK INDIA LIMITED L24222PN1956PLC134746 Director - 2022-11-01
STYRENIX PERFORMANCE MATERIALS LIMITED L25200GJ1973PLC002436 Additional Director - 2009-04-20
STYRENIX PERFORMANCE MATERIALS LIMITED L25200GJ1973PLC002436 Alternate Director - 2008-10-17
STYRENIX PERFORMANCE MATERIALS LIMITED L25200GJ1973PLC002436 Director - 2016-05-16
CAPRIHANS INDIA LIMITED L29150PN1946PLC232362 Director - 2010-09-28
CHOWGULE STEAMSHIPS LIMITED L63090GA1963PLC000002 Additional Director - 2012-07-06
CHOWGULE STEAMSHIPS LIMITED L63090GA1963PLC000002 Director - 2020-07-08
TECH MAHINDRA LIMITED L64200MH1986PLC041370 Additional Director - 2009-07-23
TECH MAHINDRA LIMITED L64200MH1986PLC041370 Director - 2019-07-31
SATYAM COMPUTER SERVICES LTD L72200AP1987PLC007564 Additional Director - 2012-09-07
SATYAM COMPUTER SERVICES LTD L72200AP1987PLC007564 Director 2012-09-07 Ongoing
ENTERTAINMENT NETWORK (INDIA) LIMITED L92140MH1999PLC120516 Additional Director - 2007-09-03
ENTERTAINMENT NETWORK (INDIA) LIMITED L92140MH1999PLC120516 Director - 2024-08-11
ASSOCIATED POLYMERS LIMITED U17120PN1975PLC139150 Director - 2008-09-26
MAHINDRA PUBLICATIONS LIMITED U22100MH2013NPL251507 Additional Director - 2014-11-03
K.A.PREVULCANISED LATEX PRIVATE LIMITED U24131KL2004PTC017048 Alternate Director - 2009-06-30
LAVGAN DOCKYARD PRIVATE LIMITED U35203PN1999PTC020817 Additional Director - 2011-07-08
LAVGAN DOCKYARD PRIVATE LIMITED U35203PN1999PTC020817 Director 2011-07-08 Ongoing
MAHINDRA AIRWAYS LIMITED U62100MH2016PLC284135 Additional Director - 2019-07-29
MAHINDRA AIRWAYS LIMITED U62100MH2016PLC284135 Director - 2020-05-22
MAHINDRA HOLDINGS LIMITED U65993MH2007PLC175649 Additional Director - 2019-12-04
MAHINDRA HOLDINGS LIMITED U65993MH2007PLC175649 Director - 2020-05-22
MAHINDRA MANULIFE TRUSTEE PRIVATE LIMITED U67100MH2013PTC245464 Director - 2014-08-05
VENTURBAY CONSULTANTS PRIVATE LIMITED U72200PN2004PTC019520 Director - 2012-02-03
NEW DEMOCRATIC ELECTORAL TRUST U74120MH2014NPL258367 Additional Director - 2015-09-30
NEW DEMOCRATIC ELECTORAL TRUST U74120MH2014NPL258367 Director - 2020-05-22
MAHINDRA AND MAHINDRA CONTECH LIMITED U74140MH1992PLC066606 Director - 2010-02-01
EDELMAN INDIA PRIVATE LIMITED U74140MH1993PTC071100 Director - 2010-11-26
KHAITAN CONSULTANTS LIMITED U74140WB1970PLC097052 Additional Director - 2012-09-06
KHAITAN CONSULTANTS LIMITED U74140WB1970PLC097052 Director 2012-09-06 Ongoing
LANDMARK EDUCATION INDIA U91990MH1981NPL023742 Director 2009-07-10 Ongoing
ALTERNATE BRAND SOLUTIONS (INDIA) LIMITED U92190MH2007PLC175549 Additional Director - 2008-08-22
ALTERNATE BRAND SOLUTIONS (INDIA) LIMITED U92190MH2007PLC175549 Director - 2013-02-13
Other Directorships of HAIGREVE KHAITAN
Company Name CIN Designation Appointment Date Cessation
HARULIKA VENTURES LLP AAA-0115 Designated Partner 2020-04-01 Ongoing
HARULIKA VENTURES LLP AAA-0115 Partner - 2020-03-31
KHAITAN & CO LLP AAA-0866 Partner 2010-03-04 Ongoing
AZALIA ESTATE REALTY SOLUTIONS LLP AAA-8153 Partner 2012-08-08 Ongoing
BHASA AGRI LLP AAB-3489 Designated Partner 2020-04-01 Ongoing
BHASA AGRI LLP AAB-3489 Partner - 2020-03-31
PERITO TESSILI DESIGNS LLP AAB-4902 Designated Partner 2020-04-01 Ongoing
PERITO TESSILI DESIGNS LLP AAB-4902 Partner - 2020-03-31
GLASSTECH INC F03142 Authorised Representative - 2020-12-09
BAJAJ CONSUMER CARE LIMITED L01110RJ2006PLC047173 Additional Director - 2010-06-25
BAJAJ CONSUMER CARE LIMITED L01110RJ2006PLC047173 Director - 2014-09-30
HARRISONS MALAYALAM LTD L01119KL1978PLC002947 Director - 2019-06-12
WEST COAST PAPER MILLS LIMITED L02101KA1955PLC001936 Additional Director - 2012-07-31
WEST COAST PAPER MILLS LIMITED L02101KA1955PLC001936 Director - 2013-10-09
DALMIA BHARAT LIMITED L14200TN2013PLC112346 Additional Director - 2024-06-27
DALMIA BHARAT LIMITED L14200TN2013PLC112346 Director 2024-04-12 Ongoing
THE OUDH SUGAR MILLS LIMITED L15432UP1932PLC025186 Director - 2012-11-30
DHUNSERI VENTURES LIMITED L15492WB1916PLC002697 Director - 2010-07-03
RELIANCE INDUSTRIES LIMITED L17110MH1973PLC019786 Additional Director - 2024-06-19
RELIANCE INDUSTRIES LIMITED L17110MH1973PLC019786 Director 2024-04-25 Ongoing
SHREE RAMA NEWSPRINT LIMITED L21010GJ1991PLC019432 Additional Director - 2008-09-19
SHREE RAMA NEWSPRINT LIMITED L21010GJ1991PLC019432 Director - 2012-04-05
INTERNATIONAL CONVEYORS LIMITED L21300WB1973PLC028854 Director - 2007-10-29
TCPL PACKAGING LIMITED L22210MH1987PLC044505 Additional Director - 2010-05-27
TORRENT PHARMACEUTICALS LTD L24230GJ1972PLC002126 Additional Director - 2012-07-23
TORRENT PHARMACEUTICALS LTD L24230GJ1972PLC002126 Director - 2024-03-31
CEAT LIMITED L25100MH1958PLC011041 Director 2019-09-26 Ongoing
CEAT LIMITED L25100MH1958PLC011041 Director - 2019-09-25
XPRO INDIA LIMITED L25209WB1997PLC085972 Director - 2015-01-30
BOROSIL RENEWABLES LIMITED L26100MH1962PLC012538 Additional Director - 2020-09-28
BOROSIL RENEWABLES LIMITED L26100MH1962PLC012538 Director 2020-09-28 Ongoing
GUJARAT BOROSIL LIMITED L26100MH1988PLC316817 Additional Director - 2019-12-26
GUJARAT BOROSIL LIMITED L26100MH1988PLC316817 Director 2019-12-26 Ongoing
GUJARAT BOROSIL LIMITED L26100MH1988PLC316817 Director - 2009-01-15
ORIENT CEMENT LIMITED L26940OR2011PLC013933 Additional Director - 2012-06-25
AMBUJA CEMENTS LIMITED L26942GJ1981PLC004717 Additional Director - 2013-04-04
AMBUJA CEMENTS LIMITED L26942GJ1981PLC004717 Director - 2019-04-01
JSW STEEL LIMITED L27102MH1994PLC152925 Additional Director - 2016-07-26
JSW STEEL LIMITED L27102MH1994PLC152925 Director 2016-07-26 Ongoing
JINDAL STEEL & POWER LIMITED L27105HR1979PLC009913 Additional Director - 2009-09-29
JINDAL STEEL & POWER LIMITED L27105HR1979PLC009913 Director - 2016-12-07
JSW ISPAT STEEL LIMITED L27106MH1984PLC238266 Additional Director - 2011-12-21
JSW ISPAT STEEL LIMITED L27106MH1984PLC238266 Director 2011-12-21 Ongoing
HINDUSTAN COMPOSITES LIMITED L29120MH1964PLC012955 Alternate Director - 2010-09-07
STERLITE TECHNOLOGIES LIMITED L31300PN2000PLC202408 Director - 2014-09-30
TECH MAHINDRA LIMITED L64200MH1986PLC041370 Director 2019-08-01 Ongoing
TECH MAHINDRA LIMITED L64200MH1986PLC041370 Director - 2024-07-31
FIRSTSOURCE SOLUTIONS LIMITED L64202MH2001PLC134147 Director - 2014-09-19
FIRSTSOURCE SOLUTIONS LIMITED L64202MH2001PLC134147 Director appointed in casual vacancy - 2013-08-06
PVR INOX LIMITED L74899MH1995PLC387971 Additional Director - 2023-05-03
PVR INOX LIMITED L74899MH1995PLC387971 Director - 2024-02-09
INOX LEISURE LIMITED L92199MH1999PLC353754 Director 2008-09-19 Ongoing
THE MADRAS ALUMINIUM COMPANY LIMITED U13202TZ1960PLC000372 Director - 2011-07-20
BENNETT COLEMAN AND COMPANY LIMITED U22120MH1913PLC000391 Additional Director - 2007-10-23
BENNETT COLEMAN AND COMPANY LIMITED U22120MH1913PLC000391 Director - 2010-07-27
BHARAT FRITZ WERNER LIMITED U29100KA1961PLC001433 Additional Director - 2013-09-23
BHARAT FRITZ WERNER LIMITED U29100KA1961PLC001433 Director - 2014-09-30
NATIONAL ENGINEERING INDUSTRIES LIMITED U29130WB1946PLC013643 Director - 2014-09-29
VINAR SYSTEMS PRIVATE LIMITED U29192WB1972PTC028222 Director - 2018-05-31
WEVIN PRIVATE LIMITED U31909KA1994PTC015126 Director - 2019-10-25
MERCK LIFE SCIENCE PRIVATE LIMITED U33100MH1986PTC221693 Additional Director - 2009-05-18
MERCK LIFE SCIENCE PRIVATE LIMITED U33100MH1986PTC221693 Director - 2009-11-20
AVTEC LIMITED U34103MP2005PLC017319 Additional Director - 2014-06-23
AVTEC LIMITED U34103MP2005PLC017319 Director - 2020-02-06
AVTEC LIMITED U34103MP2005PLC017319 Nominee Director - 2014-05-08
GREAT EASTERN ENERGY CORPORATION LIMITED U48985WB1992PLC095301 Director - 2015-02-17
XANTI COMMERCIAL PRIVATE LIMITED U51100MH2000PTC129530 Additional Director - 2008-09-22
XANTI COMMERCIAL PRIVATE LIMITED U51100MH2000PTC129530 Director - 2011-12-20
SARVASIDDHI COMMERCIALS PRIVATE LIMITED U51102WB1996PTC081772 Director - 2011-12-20
CHARAIVETI VYAPAAR PRIVATE LIMITED U51900WB2006PTC109716 Director - 2008-12-17
KARAM CHAND THAPAR & BROS (COAL SALES ) LTD U51909WB1943PLC011283 Additional Director - 2014-09-26
KARAM CHAND THAPAR & BROS (COAL SALES ) LTD U51909WB1943PLC011283 Director - 2015-09-09
HIGH GROWTH DISTRIBUTORS PRIVATE LIMITED U51909WB2004PTC100164 Director - 2011-12-20
HITECH DEALERS PRIVATE LIMITED U51909WB2004PTC100166 Director - 2011-12-20
NRC LIMITED U52100MH1946PLC005227 Director - 2007-07-30
MAHINDRA HOLDINGS LIMITED U65993MH2007PLC175649 Director - 2019-08-14
BTS INVESTMENT ADVISORS PRIVATE LIMITED U65999MH2002PTC134398 Director - 2011-11-15
WORLDLINE INDIA PRIVATE LIMITED U72200MH1997PTC248097 Alternate Director - 2008-04-10
LEGAL OUTSOURCING PRIVATE LIMITED U72200WB2004PTC100314 Director - 2011-12-20
TECTURA INFOTECH PRIVATE LIMITED. U72300DL1999PTC100368 Director - 2007-03-22
JIO PLATFORMS LIMITED U72900GJ2019PLC110816 Additional Director - 2020-07-07
JIO PLATFORMS LIMITED U72900GJ2019PLC110816 Director 2023-08-04 Ongoing
JIO PLATFORMS LIMITED U72900GJ2019PLC110816 Director - 2023-07-06
NEOWORTH PRIVATE LIMITED U72900WB2004PTC098938 Director - 2007-07-31
NEW DEMOCRATIC ELECTORAL TRUST U74120MH2014NPL258367 Additional Director - 2020-08-26
NEW DEMOCRATIC ELECTORAL TRUST U74120MH2014NPL258367 Director 2020-08-26 Ongoing
KHAITAN CONSULTANTS LIMITED U74140DL1970PLC005314 Director 2001-02-08 Ongoing
VS TRUSTEE PRIVATE LIMITED U74999TN2017PTC115422 Additional Director - 2021-09-15
VS TRUSTEE PRIVATE LIMITED U74999TN2017PTC115422 Director 2021-09-15 Ongoing
I G E (INDIA) PRIVATE LIMITED U74999WB1930PTC152570 Additional Director - 2017-09-30
I G E (INDIA) PRIVATE LIMITED U74999WB1930PTC152570 Director - 2018-01-02
ADITYA BIRLA SUN LIFE INSURANCE COMPANY LIMITED U99999MH2000PLC128110 Additional Director - 2015-06-16
ADITYA BIRLA SUN LIFE INSURANCE COMPANY LIMITED U99999MH2000PLC128110 Director - 2020-10-28
TIARA COMTRADE PRIVATE LIMITED U99999MH2000PTC128067 Additional Director - 2008-09-17
TIARA COMTRADE PRIVATE LIMITED U99999MH2000PTC128067 Director - 2011-12-20
Other Directorships of RANJAN PANT
Company Name CIN Designation Appointment Date Cessation
GOKALDAS EXPORTS LIMITED L18101KA2004PLC033475 Additional Director - 2009-05-05
SCHNEIDER ELECTRIC INFRASTRUCTURE LIMITED L31900GJ2011PLC064420 Additional Director - 2012-07-31
SCHNEIDER ELECTRIC INFRASTRUCTURE LIMITED L31900GJ2011PLC064420 Director - 2022-05-22
SCHNEIDER ELECTRIC PRESIDENT SYSTEMS LIMITED L32109KA1984PLC079103 Additional Director - 2019-09-19
SCHNEIDER ELECTRIC PRESIDENT SYSTEMS LIMITED L32109KA1984PLC079103 Director 2019-09-19 Ongoing
SCHNEIDER ELECTRIC PRESIDENT SYSTEMS LIMITED L32109KA1984PLC079103 Director - 2023-12-16
SORIL INFRA RESOURCES LIMITED L52190HR2005PLC077960 Director - 2007-12-23
MORARJEE TEXTILES LIMITED L52322MH1995PLC090643 Additional Director - 2014-09-29
MORARJEE TEXTILES LIMITED L52322MH1995PLC090643 Director - 2019-11-11
HDFC LIFE INSURANCE COMPANY LIMITED L65110MH2000PLC128245 Director - 2014-04-24
MAHINDRA STEEL SERVICE CENTRE LIMITED U27100MH1993PLC070416 Additional Director 2024-08-21 Ongoing
MAHINDRA AUTO STEEL PRIVATE LIMITED U27100MH2013PTC250979 Additional Director - 2024-04-25
MAHINDRA AUTO STEEL PRIVATE LIMITED U27100MH2013PTC250979 Director 2024-02-14 Ongoing
MAHINDRA TWO WHEELERS LIMITED U35911MH2008PLC185462 Additional Director - 2017-08-30
MAHINDRA TWO WHEELERS LIMITED U35911MH2008PLC185462 Director - 2018-01-16
MAHINDRA ACCELO LIMITED U51900MH1978PLC020222 Additional Director - 2022-09-02
MAHINDRA ACCELO LIMITED U51900MH1978PLC020222 Director 2022-06-23 Ongoing
MAHINDRA ACCELO LIMITED U51900MH1978PLC020222 Director - 2024-06-30
DSP FINANCE PRIVATE LIMITED U64920MH1996PTC099483 Director - 2018-08-16
PERSEUS INDIA ADVISORS PRIVATE LIMITED U65923DL2006PTC151431 Director 2006-07-29 Ongoing
DSP PENSION FUND MANAGERS PRIVATE LIMITED U67190MH2012PTC238252 Director - 2020-03-30
I S R PROJECTS PRIVATE LIMITED U74140DL2005PTC138210 Director 2005-07-01 Ongoing
S P V PROJECT CONSULTANTS PRIVATE LIMITED U74140DL2005PTC139290 Director 2007-06-12 Ongoing
RKO CONSULTANTS PRIVATE LIMITED U74140DL2005PTC139818 Director 2005-08-22 Ongoing
MAHINDRA SUSTEN PRIVATE LIMITED U74990MH2010PTC207854 Additional Director - 2015-09-30
MAHINDRA SUSTEN PRIVATE LIMITED U74990MH2010PTC207854 Director - 2012-02-24
POINT RP CONSULTING PRIVATE LIMITED (OPC) U93000DL2015OPC278523 Director 2015-03-30 Ongoing
Other Directorships of ARUN KUMAR NANDA
Company Name CIN Designation Appointment Date Cessation
COCOGREEN FOODS LLP AAE-7186 Partner - 2020-03-31
MAHINDRA LIFESPACE DEVELOPERS LIMITED L45200MH1999PLC118949 Director - 2022-07-28
MULTI COMMODITY EXCHANGE OF INDIA LIMITED L51909MH2002PLC135594 Director - 2018-05-19
MAHINDRA HOLIDAYS & RESORTS INDIA LIMITED L55101MH1996PLC405715 Director - 2023-07-25
MAHINDRA CONSTRUCTION COMPANY LIMITED U45200MH1992PLC068846 Director - 2014-09-16
MAHINDRA INFRASTRUCTURE DEVELOPERS LIMITED U45201MH2001PLC131942 Nominee Director - 2014-04-17
MAHINDRA WATER UTILITIES LIMITED U45205MH1999PLC121235 Director - 2014-04-17
MAHINDRA WATER UTILITIES LIMITED U45205MH1999PLC121235 Nominee Director - 2007-09-18
MAHINDRA WORLD CITY (JAIPUR) LIMITED U45209RJ2005PLC021207 Director - 2024-03-12
MAHINDRA WORLD CITY (JAIPUR) LIMITED U45209RJ2005PLC021207 Nominee Director - 2007-07-06
MAHINDRA WORLD CITY (MAHARASHTRA) LIMITED U45309MH2005PLC156225 Additional Director - 2007-07-18
MAHINDRA WORLD CITY (MAHARASHTRA) LIMITED U45309MH2005PLC156225 Director - 2011-10-17
MAHINDRA ACCELO LIMITED U51900MH1978PLC020222 Director - 2007-03-23
MAHINDRA HOLDINGS & FINANCE LIMITED U65910MH1985PLC036060 Director 1992-03-26 Ongoing
BARODA BNP PARIBAS ASSET MANAGEMENT INDIA PRIVATE LIMITED U65991MH2003PTC142972 Director - 2008-05-23
MAHINDRA HOLDINGS LIMITED U65993MH2007PLC175649 Director - 2024-03-12
MAHINDRA HAPPINEST DEVELOPERS LIMITED U70100MH2017PLC299424 Additional Director - 2019-07-19
MAHINDRA HAPPINEST DEVELOPERS LIMITED U70100MH2017PLC299424 Director - 2022-09-29
KNOWLEDGE TOWNSHIP LIMITED U72900MH2007PLC173137 Director - 2015-03-24
OWENS-CORNING (INDIA) PRIVATE LIMITED U73100MH1995PTC124707 Director - 2010-11-24
ARTELIA CONSULTING ENGINEERS LIMITED U74210MH1993PLC074723 Nominee Director - 2014-05-28
PANIIT ALUMNI REACH FOR MADHYA PRADESH (PARAM) FOUNDATION U80302MP2022NPL062447 Additional Director - 2024-03-01
NATIONAL SKILL DEVELOPMENT CORPORATION U85300DL2008NPL181612 Additional Director - 2018-07-26
NATIONAL SKILL DEVELOPMENT CORPORATION U85300DL2008NPL181612 Director - 2022-01-04
MUMBAI MANTRA MEDIA LIMITED U92190MH2008PLC178894 Additional Director - 2009-08-11
MUMBAI MANTRA MEDIA LIMITED U92190MH2008PLC178894 Director - 2014-10-06
MAHINDRA WORLD CITY DEVELOPERS LIMITED U92490TN1997PLC037551 Nominee Director - 2022-10-21
PSL MEDIA & COMMUNICATIONS LIMITED U99999MH1939PLC011344 Nominee Director - 2007-11-01
Other Directorships of KESHUB MAHINDRA
Other Directorships of ANUPAM PRADIP PURI
Company Name CIN Designation Appointment Date Cessation
TECH MAHINDRA LIMITED L64200MH1986PLC041370 Director - 2019-07-31
DR.REDDY'S LABORATORIES LTD L85195TG1984PLC004507 Director - 2019-07-26
MUMBAI MANTRA MEDIA LIMITED U92190MH2008PLC178894 Additional Director - 2009-08-11
MUMBAI MANTRA MEDIA LIMITED U92190MH2008PLC178894 Director - 2018-01-30
Other Directorships of BHARAT NAROTAM DOSHI
Company Name CIN Designation Appointment Date Cessation
GODREJ CONSUMER PRODUCTS LIMITED L24246MH2000PLC129806 Director - 2019-09-25
TECH MAHINDRA LIMITED L64200MH1986PLC041370 Additional Director - 2013-09-26
TECH MAHINDRA LIMITED L64200MH1986PLC041370 Director - 2015-07-28
TECH MAHINDRA LIMITED L64200MH1986PLC041370 Nominee Director - 2012-11-05
MAHINDRA AND MAHINDRA FINANCIAL SERVICES LIMITED L65921MH1991PLC059642 Director - 2016-03-09
DR.REDDY'S LABORATORIES LTD L85195TG1984PLC004507 Additional Director - 2016-07-27
DR.REDDY'S LABORATORIES LTD L85195TG1984PLC004507 Director - 2021-05-10
GODREJ HOUSEHOLD PRODUCTS LIMITED U24211MH1987PLC043137 Director 2010-05-28 Ongoing
MAHINDRA STEEL SERVICE CENTRE LIMITED U27100MH1993PLC070416 Nominee Director - 2008-04-30
MAHINDRA HEAVY ENGINES LIMITED U35914MH2007PLC169753 Additional Director - 2008-07-31
MAHINDRA HEAVY ENGINES LIMITED U35914MH2007PLC169753 Director - 2013-04-27
MAHINDRA ACCELO LIMITED U51900MH1978PLC020222 Director - 2024-06-11
MAHINDRA TRUCKS AND BUSES LIMITED U63040MH1994PLC079098 Director - 2013-04-27
MAHINDRA TRUCKS AND BUSES LIMITED U63040MH1994PLC079098 Nominee Director - 2006-07-14
MAHINDRA HOLDINGS & FINANCE LIMITED U65910MH1985PLC036060 Director 1995-03-03 Ongoing
MAHINDRA RURAL HOUSING FINANCE LIMITED U65922MH2007PLC169791 Director - 2009-01-13
FRANKLIN TEMPLETON TRUSTEE SERVICES PRIVATE LIMITED U65991MH1995PTC095500 Director - 2009-03-21
MAHINDRA HOLDINGS LIMITED U65993MH2007PLC175649 Director - 2024-06-11
NSEIT LIMITED U72200MH1999PLC122456 Director - 2015-01-23
BOMBAY CHAMBER OF COMMERCE AND INDUSTRY U74999MH1924NPL001128 Director - 2012-06-23
THE MAHINDRA UNITED WORLD COLLEGE OF INDIA U80210MH1993NPL073071 Director 1996-02-19 Ongoing
MUMBAI MANTRA MEDIA LIMITED U92190MH2008PLC178894 Additional Director - 2009-08-11
MUMBAI MANTRA MEDIA LIMITED U92190MH2008PLC178894 Director - 2010-03-29
INDIAN COUNCIL ON GLOBAL RELATIONS U93090MH2010NPL201145 Additional Director - 2011-09-28
INDIAN COUNCIL ON GLOBAL RELATIONS U93090MH2010NPL201145 Director - 2017-09-26
Other Directorships of VIKRAM SINGH MEHTA
Company Name CIN Designation Appointment Date Cessation
TMA ESTATES LLP AAA-2238 Designated Partner 2010-09-10 Ongoing
UNITED SPIRITS LIMITED L01551KA1999PLC024991 Additional Director - 2013-09-24
UNITED SPIRITS LIMITED L01551KA1999PLC024991 Director - 2014-09-30
HINDUSTAN MEDIA VENTURES LIMITED L21090BR1918PLC000013 Additional Director - 2014-09-08
HINDUSTAN MEDIA VENTURES LIMITED L21090BR1918PLC000013 Director - 2015-06-12
HT MEDIA LIMITED L22121DL2002PLC117874 Additional Director - 2015-09-25
HT MEDIA LIMITED L22121DL2002PLC117874 Director - 2022-06-01
COLGATE-PALMOLIVE (INDIA) LIMITED L24200MH1937PLC002700 Director - 2024-07-24
APOLLO TYRES LIMITED. L25111KL1972PLC002449 Additional Director - 2013-08-07
APOLLO TYRES LIMITED. L25111KL1972PLC002449 Director - 2024-08-05
HLV LIMITED L55101MH1981PLC024097 Additional Director - 2014-09-18
HLV LIMITED L55101MH1981PLC024097 Director - 2015-09-22
INTERGLOBE AVIATION LIMITED L62100DL2004PLC129768 Additional Director - 2022-08-26
INTERGLOBE AVIATION LIMITED L62100DL2004PLC129768 Director 2022-05-27 Ongoing
JUBILANT FOODWORKS LIMITED L74899UP1995PLC043677 Additional Director - 2019-09-24
JUBILANT FOODWORKS LIMITED L74899UP1995PLC043677 Director 2019-09-24 Ongoing
GLOBAL HEALTH LIMITED L85110DL2004PLC128319 Director 2021-07-31 Ongoing
JET AIRWAYS (INDIA) LIMITED L99999MH1992PLC066213 Director - 2018-11-09
L&T HYDROCARBON ENGINEERING LIMITED U11200MH2009PLC191426 Additional Director - 2014-08-12
L&T HYDROCARBON ENGINEERING LIMITED U11200MH2009PLC191426 Director 2014-08-12 Ongoing
MAHINDRA PUBLICATIONS LIMITED U22100MH2013NPL251507 Additional Director - 2014-11-21
BHARAT SHELL LIMITED U23201MH1993PLC142782 Director 1999-09-29 Ongoing
SHELL INDIA MARKETS PRIVATE LIMITED U23201TN2004PTC053147 Director - 2012-10-01
SHELL INDIA PRIVATE LIMITED U23209DL1996PTC083423 Director 1996-11-21 Ongoing
AEGIS GAS (LPG) PRIVATE LIMITED U23209MH2001PTC134329 Director - 2010-04-02
SHELL BITUMEN INDIA PRIVATE LIMITED U24119DL2004PTC124373 Director 2004-01-30 Ongoing
VODAFONE INDIA LIMITED U32200MH1992PLC119108 Additional Director - 2013-08-08
VODAFONE INDIA LIMITED U32200MH1992PLC119108 Director 2013-08-08 Ongoing
CLASSIC LEGENDS PRIVATE LIMITED U34101MH2015PTC265665 Additional Director - 2024-07-18
CLASSIC LEGENDS PRIVATE LIMITED U34101MH2015PTC265665 Director 2024-01-12 Ongoing
MAHINDRA ELECTRIC AUTOMOBILE LIMITED U34103MH2022PLC392623 Additional Director - 2023-09-04
MAHINDRA ELECTRIC AUTOMOBILE LIMITED U34103MH2022PLC392623 Director 2023-08-29 Ongoing
SHELL ENERGY INDIA PRIVATE LIMITED U40100GJ2000PTC038780 Director - 2012-10-01
ENVIRON ENERGY CORPORATION INDIA PRIVATE LIMITED U40106WB1999PTC140439 Director - 2007-10-26
HAZIRA GAS PRIVATE LIMITED U40200GJ2002PTC044028 Director 2002-03-18 Ongoing
SHELL MRPL AVIATION FUELS AND SERVICES LIMITED U51909KA2008PLC045558 Director - 2012-10-30
HAZIRA PORT PRIVATE LIMITED U63010GJ2000PTC038781 Director - 2012-10-01
SHELL TECHNOLOGY INDIA PRIVATE LIMITED U73100KA2006PTC038778 Director 2006-03-20 Ongoing
NEW DEMOCRATIC ELECTORAL TRUST U74120MH2014NPL258367 Additional Director - 2015-09-30
NEW DEMOCRATIC ELECTORAL TRUST U74120MH2014NPL258367 Director - 2016-02-23
BROOKINGS INSTITUTION INDIA PRIVATE LIMITED U74140DL2012FTC246562 Director - 2013-08-16
ORGANOGAMI CONSULTANTS PRIVATE LIMITED U74140MH2004PTC146033 Additional Director - 2013-09-06
ORGANOGAMI CONSULTANTS PRIVATE LIMITED U74140MH2004PTC146033 Director - 2025-02-03
CSEP RESEARCH FOUNDATION U74999DL2013NPL248687 Additional Director - 2020-12-11
CSEP RESEARCH FOUNDATION U74999DL2013NPL248687 Director 2020-12-11 Ongoing
CSEP RESEARCH FOUNDATION U74999DL2013NPL248687 Director - 2016-11-16
RELIANCE FOUNDATION INSTITUTION OF EDUCATION AND RESEARCH U80904MH2017NPL299675 Additional Director - 2021-11-30
RELIANCE FOUNDATION INSTITUTION OF EDUCATION AND RESEARCH U80904MH2017NPL299675 Director 2021-11-30 Ongoing
BROOKINGS INDIA U93000DL2012NPL236338 Director - 2013-08-16
INDIAN PUBLIC SCHOOLS SOCIETY U99999UR1928NPL002455 Director - 2011-10-29
Other Directorships of CHANDER PRAKASH GURNANI
Company Name CIN Designation Appointment Date Cessation
MAHINDRA HOLIDAYS & RESORTS INDIA LIMITED L55101MH1996PLC405715 Additional Director - 2023-07-24
MAHINDRA HOLIDAYS & RESORTS INDIA LIMITED L55101MH1996PLC405715 Director 2023-05-24 Ongoing
TECH MAHINDRA LIMITED L64200MH1986PLC041370 Additional Director - 2012-08-10
TECH MAHINDRA LIMITED L64200MH1986PLC041370 Managing Director - 2023-12-19
SATYAM COMPUTER SERVICES LTD L72200AP1987PLC007564 Nominee Director 2009-05-27 Ongoing
DION GLOBAL SOLUTIONS LIMITED L74899DL1994PLC058032 Nominee Director - 2016-11-11
MAHINDRA LOGISOFT BUSINESS SOLUTIONS LIMITED U30001MH1999PLC119360 Additional Director - 2008-09-05
MAHINDRA LOGISOFT BUSINESS SOLUTIONS LIMITED U30001MH1999PLC119360 Director - 2012-02-03
GRO GREEN RENEWABLES PRIVATE LIMITED U35201HR2024PTC119069 Director 2024-02-19 Ongoing
H S MANGALAM REALTORS PRIVATE LIMITED U70101MH2007PTC176705 Additional Director 2008-06-06 Ongoing
IPOLICY NETWORKS LIMITED U72100DL1992PLC047686 Additional Director 2007-01-22 Ongoing
AIC MAHINDRA E-HUB FOUNDATION U72100TS2023NPL174256 Nominee Director 2023-06-21 Ongoing
COMVIVA TECHNOLOGIES LIMITED U72200HR1999PLC041214 Additional Director - 2013-06-17
COMVIVA TECHNOLOGIES LIMITED U72200HR1999PLC041214 Director - 2020-12-12
SATYAM VENTURE ENGINEERING SERVICES PRIVATE LIMITED U72200TG2000PTC033213 Nominee Director - 2018-04-20
TECH MAHINDRA BPO LIMITED U72900MH2002PLC254736 Additional Director - 2009-09-04
TECH MAHINDRA BPO LIMITED U72900MH2002PLC254736 Director - 2012-02-28
TECH MAHINDRA BPO LIMITED U72900MH2002PLC254736 Managing Director - 2010-08-30
TECH MAHINDRA BUSINESS SERVICES LIMITED U72900MH2006PLC159149 Additional Director - 2013-09-26
TECH MAHINDRA BUSINESS SERVICES LIMITED U72900MH2006PLC159149 Director - 2017-11-01
CANVASM TECHNOLOGIES LIMITED U72900MH2006PLC163373 Nominee Director - 2012-02-03
DATA SECURITY COUNCIL OF INDIA U74120DL2008NPL182363 Nominee Director - 2017-04-06
CG AND SK CONSULTANCY PRIVATE LIMITED U74140KA2008PTC046976 Director - 2008-07-10
T-HUB FOUNDATION U74900TG2015GAT099004 Additional Director - 2016-10-28
T-HUB FOUNDATION U74900TG2015GAT099004 Nominee Director - 2022-01-20
MAHINDRA EDUCATIONAL INSTITUTIONS U80300TG2013NPL086878 Nominee Director 2013-04-09 Ongoing
UPGRAD EDUCATION PRIVATE LIMITED U80902MH2012PTC258559 Additional Director 2024-01-03 Ongoing
AIONOS INDIA PRIVATE LIMITED U82200DL2024FTC428619 Additional Director 2024-07-27 Ongoing
TECH MAHINDRA ( R & D SERVICES) LIMITED U85110KA1995PLC018673 Nominee Director 2005-11-28 Ongoing
TECH MAHINDRA FOUNDATION U85310MH2006NPL160651 Additional Director - 2019-07-31
TECH MAHINDRA FOUNDATION U85310MH2006NPL160651 Director - 2023-12-19
Other Directorships of NADIR BURJOR GODREJ
Company Name CIN Designation Appointment Date Cessation
NBG ENTERPRISE LLP AAA-1483 Designated Partner 2010-06-02 Ongoing
ABG VENTURE LLP AAA-1484 Designated Partner 2010-06-02 Ongoing
ANAMUDI REAL ESTATES LLP AAC-1658 Partner 2014-03-12 Ongoing
ANBG ENTERPRISE LLP AAW-2082 Designated Partner 2021-03-08 Ongoing
INNOVIA MULTIVENTURES LLP ACK-0731 Designated Partner 2024-10-23 Ongoing
WADALA COMMODITIES LIMITED L15142MP1984PLC002382 Director - 2007-02-26
GODREJ AGROVET LIMITED L15410MH1991PLC135359 Director 1991-11-25 Ongoing
GODREJ INDUSTRIES LIMITED L24241MH1988PLC097781 Managing Director 2014-04-01 Ongoing
GODREJ INDUSTRIES LIMITED L24241MH1988PLC097781 Managing Director - 2011-04-01
GODREJ INDUSTRIES LIMITED L24241MH1988PLC097781 Whole-time director - 2014-04-01
GODREJ CONSUMER PRODUCTS LIMITED L24246MH2000PLC129806 Director 2000-11-29 Ongoing
TATA TELESERVICES (MAHARASHTRA) LIMITED L64200MH1995PLC086354 Additional Director - 2008-08-12
TATA TELESERVICES (MAHARASHTRA) LIMITED L64200MH1995PLC086354 Director - 2014-09-24
GODREJ PROPERTIES LIMITED L74120MH1985PLC035308 Director 1990-04-25 Ongoing
THE INDIAN HOTELS COMPANY LIMITED L74999MH1902PLC000183 Additional Director - 2009-08-03
THE INDIAN HOTELS COMPANY LIMITED L74999MH1902PLC000183 Director - 2019-08-26
ASTEC LIFESCIENCES LIMITED L99999MH1994PLC076236 Additional Director - 2016-07-26
ASTEC LIFESCIENCES LIMITED L99999MH1994PLC076236 Director 2016-07-26 Ongoing
GOLDMOHUR FOODS AND FEEDS LIMITED U15100MH1974PLC017887 Director - 2008-06-24
GODREJ OIL PALM LIMITED U15122MH2006PLC163857 Additional Director - 2008-06-16
GODREJ OIL PALM LIMITED U15122MH2006PLC163857 Director 2008-06-16 Ongoing
GODREJ FOODS LIMITED U15122MH2008PLC177741 Additional Director - 2009-07-06
GODREJ FOODS LIMITED U15122MH2008PLC177741 Director 2009-07-06 Ongoing
CAUVERY PALM OIL LIMITED U15142MH1996PLC224176 Additional Director - 2008-07-07
CAUVERY PALM OIL LIMITED U15142MH1996PLC224176 Director 2008-07-07 Ongoing
CREAMLINE DAIRY PRODUCTS LTD. U15201TG1986PLC006912 Additional Director - 2016-07-21
CREAMLINE DAIRY PRODUCTS LTD. U15201TG1986PLC006912 Director 2016-07-21 Ongoing
NUTRINE CONFECTIONERY COMPANY PRIVATE LIMITED U15432MH1952PTC169547 Director - 2007-05-15
GODREJ HOUSEHOLD PRODUCTS LIMITED U24211MH1987PLC043137 Director 1994-08-08 Ongoing
HERSHEY INDIA PRIVATE LIMITED U24240MH1997PTC105714 Director - 2007-05-15
GODREJ AND BOYCE MANUFACTURING COMPANY LIMITED U28993MH1932PLC001828 Director - 2024-01-24
GODREJ GOLD COIN AQUAFEED LIMITED U45201MH2006PLC164656 Additional Director - 2007-05-29
GODREJ GOLD COIN AQUAFEED LIMITED U45201MH2006PLC164656 Director 2007-05-29 Ongoing
AQUITY SOLUTIONS INDIA PRIVATE LIMITED U72900MH1999PTC120346 Director - 2007-09-11
AVESTHAGEN LIMITED U73100KA1998PLC030671 Director - 2008-11-14
EUREKA OUTSOURCING SOLUTIONS PRIVATE LIMITED U74140MH2002PTC136070 Director - 2007-12-27
ISPRAVA VESTA PRIVATE LIMITED U74900MH1992PTC065539 Director 1992-09-07 Ongoing
POULTRY AND FROZEN FOOD PROCESSORS' ASSOCIATION OF INDIA U74999MH2002NPL137058 Director - 2014-12-05
TRICOM INFOTECH SOLUTIONS LIMITED U74999MH2003PLC139413 Director - 2008-06-30
LIVENTA HOSPITALITY PRIVATE LIMITED U74999MH2018PTC316488 Additional Director - 2020-10-15
LIVENTA HOSPITALITY PRIVATE LIMITED U74999MH2018PTC316488 Director 2020-10-15 Ongoing
ASSOCIATION FOR FUTURE AGRICULTURE LEADERS OF INDIA U80902MH2021NPL353148 Director 2021-01-08 Ongoing
Other Directorships of DAMODARAN VIJAYALAKSHMI
Company Name CIN Designation Appointment Date Cessation
BHARAT BIJLEE LIMITED L31300MH1946PLC005017 Additional Director - 2011-06-24
BHARAT BIJLEE LIMITED L31300MH1946PLC005017 Director - 2012-07-31
HIGH ENERGY BATTERIES (INDIA) LIMITED L36999TN1961PLC004606 Additional Director - 2007-07-26
HIGH ENERGY BATTERIES (INDIA) LIMITED L36999TN1961PLC004606 Nominee Director - 2013-06-19
THE ORISSA MINERALS DEVELOPMENT COMPANY LIMITED L51430OR1918GOI034390 Nominee Director - 2007-01-10
RELIANCE FINANCIAL LIMITED U65990MH2005PLC155675 Additional Director - 2020-09-29
RELIANCE FINANCIAL LIMITED U65990MH2005PLC155675 Director 2020-09-29 Ongoing
INDIAN COMMODITY EXCHANGE LIMITED U67120GJ2008PLC099142 Additional Director - 2016-09-26
INDIAN COMMODITY EXCHANGE LIMITED U67120GJ2008PLC099142 Director - 2020-07-25
Other Directorships of THOMAS MATHEW THUMPEPARAMBIL
Company Name CIN Designation Appointment Date Cessation
RGA Life Reinsurance Company of Canada F06152 Authorised Representative - 2017-03-31
THE TATA POWER COMPANY LIMITED L28920MH1919PLC000567 Nominee Director - 2015-04-30
VOLTAS LIMITED L29308MH1954PLC009371 Additional Director - 2013-08-19
VOLTAS LIMITED L29308MH1954PLC009371 Director - 2015-05-05
LIC HOUSING FINANCE LTD L65922MH1989PLC052257 Managing Director - 2012-03-06
PTC INDIA FINANCIAL SERVICES LIMITED L65999DL2006PLC153373 Additional Director - 2020-09-22
PTC INDIA FINANCIAL SERVICES LIMITED L65999DL2006PLC153373 Director - 2022-01-19
L&T INFRA CREDIT LIMITED L67100MH2013PLC241104 Additional Director - 2014-12-30
L&T INFRA CREDIT LIMITED L67100MH2013PLC241104 Director 2014-12-30 Ongoing
L&T FINANCE LIMITED L67120MH2008PLC181833 Additional Director - 2015-09-08
L&T FINANCE LIMITED L67120MH2008PLC181833 Director 2015-09-08 Ongoing
IFCI LIMITED L74899DL1993GOI053677 Nominee Director - 2009-02-09
ESL STEEL LIMITED U27310JH2006PLC012663 Additional Director 2022-06-15 Ongoing
ESL STEEL LIMITED U27310JH2006PLC012663 Additional Director - 2022-08-26
ESL STEEL LIMITED U27310JH2006PLC012663 Director - 2024-06-14
LIC CARDS SERVICES LIMITED U65100DL2008PLC184790 Additional Director - 2011-08-09
LIC CARDS SERVICES LIMITED U65100DL2008PLC184790 Director - 2013-06-29
L&T FINANCE LIMITED U65910WB1993FLC060810 Additional Director - 2021-08-03
L&T FINANCE LIMITED U65910WB1993FLC060810 Director 2021-08-03 Ongoing
LIC MUTUAL FUND TRUSTEE PRIVATE LIMITED U65992MH2003PTC139955 Director - 2013-06-29
LIC MUTUAL FUND TRUSTEE PRIVATE LIMITED U65992MH2003PTC139955 Nominee Director - 2013-06-29
EPIC CONCESIONES 3 LIMITED U65993TN2001PLC046691 Additional Director - 2011-06-17
EPIC CONCESIONES 3 LIMITED U65993TN2001PLC046691 Director - 2012-11-22
METROPOLITAN STOCK EXCHANGE OF INDIA LIMITED U65999MH2008PLC185856 Nominee Director - 2017-02-11
CANARA HSBC LIFE INSURANCE COMPANY LIMITED U66010DL2007PLC248825 Additional Director - 2017-11-28
CANARA HSBC LIFE INSURANCE COMPANY LIMITED U66010DL2007PLC248825 Director - 2023-11-27
LIC PENSION FUND LIMITED U66020MH2007PLC176066 Director - 2013-06-29
LIC PENSION FUND LIMITED U66020MH2007PLC176066 Nominee Director - 2010-07-20
L&T INFRASTRUCTURE FINANCE COMPANY LIMITED U67190MH2006PLC299025 Additional Director - 2017-08-17
L&T INFRASTRUCTURE FINANCE COMPANY LIMITED U67190MH2006PLC299025 Director 2017-08-17 Ongoing
LICHFL TRUSTEE COMPANY PRIVATE LIMITED U67190MH2008PTC179718 Additional Director - 2011-09-14
LICHFL TRUSTEE COMPANY PRIVATE LIMITED U67190MH2008PTC179718 Director - 2008-08-06
IIFL WEALTH CAPITAL MARKETS LIMITED U67190MH2013PLC240261 Additional Director - 2015-09-29
IIFL WEALTH CAPITAL MARKETS LIMITED U67190MH2013PLC240261 Director - 2017-10-17
RGA GLOBAL SHARED SERVICES INDIA PRIVATE LIMITED U67200MH2005PTC153973 Managing Director - 2017-01-31
LICHFL CARE HOMES LIMITED U85310MH2001PLC133341 Nominee Director - 2012-04-18
Other Directorships of ANAND GOPAL MAHINDRA
Company Name CIN Designation Appointment Date Cessation
PHI CORPORATE SOLUTIONS LLP AAB-2921 Partner 2020-01-31 Ongoing
GOTHAM PARK PROJECTS LLP AAF-8812 Designated Partner 2016-03-08 Ongoing
CIE AUTOMOTIVE INDIA LIMITED L27100MH1999PLC121285 Director - 2010-07-22
MAHINDRA LIFESPACE DEVELOPERS LIMITED L45200MH1999PLC118949 Director - 2010-03-15
TECH MAHINDRA LIMITED L64200MH1986PLC041370 Additional Director - 2013-09-26
TECH MAHINDRA LIMITED L64200MH1986PLC041370 Director 2013-09-26 Ongoing
TECH MAHINDRA LIMITED L64200MH1986PLC041370 Nominee Director - 2012-11-05
KOTAK MAHINDRA BANK LIMITED L65110MH1985PLC038137 Director - 2011-03-21
MAHINDRA AND MAHINDRA FINANCIAL SERVICES LIMITED L65921MH1991PLC059642 Director - 2008-04-22
MAHINDRA UGINE STEEL COMPANY LIMITED L99999MH1962PLC012542 Director 1986-10-30 Ongoing
ARAKU ORIGINALS PRIVATE LIMITED U01119MH2008PTC282862 Additional Director - 2009-08-20
ARAKU ORIGINALS PRIVATE LIMITED U01119MH2008PTC282862 Director 2009-08-20 Ongoing
THE INDIAN AND EASTERN ENGINEER COMPANY PRIVATE LIMITED U22120MH1948PTC009314 Additional Director - 2022-09-26
THE INDIAN AND EASTERN ENGINEER COMPANY PRIVATE LIMITED U22120MH1948PTC009314 Director 2022-05-21 Ongoing
GOOLESTAN INVESTMENTS PRIVATE LIMITED U24240MH1989PTC051218 Director - 2016-02-25
DEFENCE LAND SYSTEMS INDIA LIMITED U29268MH2009PLC190702 Director - 2013-01-18
DEFENCE LAND SYSTEMS INDIA LIMITED U29268MH2009PLC190702 Nominee Director - 2011-07-25
MSL DRIVELINE SYSTEMS LIMITED U30007MH1994PLC081637 Director - 2010-04-27
CLASSIC LEGENDS PRIVATE LIMITED U34101MH2015PTC265665 Additional Director - 2017-09-28
CLASSIC LEGENDS PRIVATE LIMITED U34101MH2015PTC265665 Director 2017-09-28 Ongoing
MAHINDRA TWO WHEELERS LIMITED U35911MH2008PLC185462 Additional Director - 2009-08-12
MAHINDRA TWO WHEELERS LIMITED U35911MH2008PLC185462 Director - 2017-03-17
MOONSHINE CONSTRUCTION PRIVATE LIMITED U45200MH1996PTC099607 Additional Director - 2011-09-17
MAHINDRA ACCELO LIMITED U51900MH1978PLC020222 Director - 2006-12-11
AIR INDIA LIMITED U62200HR2007PLC111539 Director - 2011-03-09
MAHINDRA TRUCKS AND BUSES LIMITED U63040MH1994PLC079098 Director - 2014-04-09
MAHINDRA TRUCKS AND BUSES LIMITED U63040MH1994PLC079098 Nominee Director - 2006-07-14
MAHINDRA FIRST CHOICE WHEELS LIMITED U64200MH1994PLC083996 Director - 2020-05-09
PRUDENTIAL MANAGEMENT AND SERVICES PVT LTD U65100MH1982PTC026770 Additional Director - 2010-09-29
PRUDENTIAL MANAGEMENT AND SERVICES PVT LTD U65100MH1982PTC026770 Director 2010-09-29 Ongoing
MAHINDRA HOLDINGS & FINANCE LIMITED U65910MH1985PLC036060 Director 1995-03-03 Ongoing
MAHINDRA HOLDINGS LIMITED U65993MH2007PLC175649 Director 2007-11-02 Ongoing
MAHINDRA HOLDINGS LIMITED U65993MH2007PLC175649 Director - 2023-05-08
NATIONAL STOCK EXCHANGE OF INDIA LTD. U67120MH1992PLC069769 Director - 2010-12-28
M. A. R. K. HOTELS LIMITED U74899DL1989PLC038453 Director - 2011-10-01
CREATIVELAND PUBLISHING PRIVATE LIMITED U74999MH1999PTC121254 Director - 2009-04-24
THE MAHINDRA UNITED WORLD COLLEGE OF INDIA U80210MH1993NPL073071 Director 1993-07-22 Ongoing
THE MAHINDRA UNITED WORLD COLLEGE OF INDIA U80210MH1993NPL073071 Director - 2023-06-08
BREACH CANDY HOSPITAL TRUST U85100MH1946GAT005082 Director 2020-09-23 Ongoing
BREACH CANDY HOSPITAL TRUST U85100MH1946GAT005082 Director - 2019-03-21
NAANDI COMMUNITY WATER SERVICES PRIVATE LIMITED U85300TG2010PTC068530 Director 2010-05-21 Ongoing
TECH MAHINDRA FOUNDATION U85310MH2006NPL160651 Additional Director - 2007-07-20
TECH MAHINDRA FOUNDATION U85310MH2006NPL160651 Director 2007-07-20 Ongoing
INVEST INDIA U91100DL2009NPL197064 Additional Director - 2017-12-08
INVEST INDIA U91100DL2009NPL197064 Nominee Director 2017-12-08 Ongoing
ANGULAR CONSTRUCTIONS PRIVATE LIMITED U99999MH1998PTC113514 Director 1998-02-14 Ongoing
Other Directorships of PARTHASARATHY VANKIPURAM SRINIVASA
Company Name CIN Designation Appointment Date Cessation
PENNAR INDUSTRIES LIMITED L27109TG1975PLC001919 Additional Director - 2024-04-24
PENNAR INDUSTRIES LIMITED L27109TG1975PLC001919 Director 2024-03-08 Ongoing
PUNJAB TRACTORS LIMITED L29211PB1970PLC002942 Additional Director - 2008-07-07
PUNJAB TRACTORS LIMITED L29211PB1970PLC002942 Director 2008-07-07 Ongoing
SAL AUTOMOTIVE LIMITED L45202PB1974PLC003516 Additional Director - 2008-07-07
SAL AUTOMOTIVE LIMITED L45202PB1974PLC003516 Director - 2014-04-29
SWARAJ ENGINES LTD L50210PB1985PLC006473 Additional Director - 2008-07-07
SWARAJ ENGINES LTD L50210PB1985PLC006473 Director - 2014-04-29
MAHINDRA HOLIDAYS & RESORTS INDIA LIMITED L55101MH1996PLC405715 Additional Director - 2014-12-26
MAHINDRA HOLIDAYS & RESORTS INDIA LIMITED L55101MH1996PLC405715 Director - 2021-01-25
MAHINDRA LOGISTICS LIMITED L63000MH2007PLC173466 Additional Director - 2020-07-30
MAHINDRA LOGISTICS LIMITED L63000MH2007PLC173466 Director - 2021-04-02
ALLCARGO LOGISTICS LIMITED L63010MH2004PLC073508 Additional Director - 2021-09-29
ALLCARGO LOGISTICS LIMITED L63010MH2004PLC073508 Director - 2022-01-25
TECH MAHINDRA LIMITED L64200MH1986PLC041370 Additional Director - 2016-08-02
TECH MAHINDRA LIMITED L64200MH1986PLC041370 Director - 2021-01-31
MAHINDRA AND MAHINDRA FINANCIAL SERVICES LIMITED L65921MH1991PLC059642 Additional Director - 2015-07-24
MAHINDRA AND MAHINDRA FINANCIAL SERVICES LIMITED L65921MH1991PLC059642 Director - 2020-09-18
NIIT LEARNING SYSTEMS LIMITED L72200HR2001PLC099478 Additional Director - 2023-06-16
NIIT LEARNING SYSTEMS LIMITED L72200HR2001PLC099478 Director 2023-08-08 Ongoing
NIIT LEARNING SYSTEMS LIMITED L72200HR2001PLC099478 Director - 2023-08-01
MAHINDRA PUBLICATIONS LIMITED U22100MH2013NPL251507 Additional Director - 2014-10-14
DEFENCE LAND SYSTEMS INDIA LIMITED U29268MH2009PLC190702 Director - 2015-10-28
DEFENCE LAND SYSTEMS INDIA LIMITED U29268MH2009PLC190702 Nominee Director - 2011-07-25
MAHINDRA LOGISOFT BUSINESS SOLUTIONS LIMITED U30001MH1999PLC119360 Additional Director - 2008-09-05
MAHINDRA LOGISOFT BUSINESS SOLUTIONS LIMITED U30001MH1999PLC119360 Director - 2009-10-16
MAHINDRA ELECTRIC MOBILITY LIMITED U34101MH1996PLC325507 Additional Director - 2010-09-17
MAHINDRA ELECTRIC MOBILITY LIMITED U34101MH1996PLC325507 Director - 2021-04-01
MAHINDRA TWO WHEELERS LIMITED U35911MH2008PLC185462 Additional Director - 2015-07-31
MAHINDRA TWO WHEELERS LIMITED U35911MH2008PLC185462 Director - 2018-01-16
MFC AUTO PARTS PRIVATE LIMITED U35999MH2008PTC180385 Additional Director - 2020-07-21
MFC AUTO PARTS PRIVATE LIMITED U35999MH2008PTC180385 Director - 2021-04-01
EVERENVIRO RESOURCE MANAGEMENT PRIVATE LIMITED U37100MH2019PTC330211 Additional Director - 2024-01-21
EVERENVIRO RESOURCE MANAGEMENT PRIVATE LIMITED U37100MH2019PTC330211 Director 2023-11-30 Ongoing
RUDI MULTI TRADING COMPANY LIMITED U52209GJ2007PLC052134 Additional Director - 2021-11-30
RUDI MULTI TRADING COMPANY LIMITED U52209GJ2007PLC052134 Director 2021-04-27 Ongoing
ORIZONTE BUSINESS SOLUTIONS LIMITED U60231MH2000PLC128757 Director - 2011-06-30
MAHINDRA AEROSPACE PRIVATE LIMITED U63033MH2008PTC179520 Additional Director - 2008-09-26
MAHINDRA AEROSPACE PRIVATE LIMITED U63033MH2008PTC179520 Director - 2018-08-02
MLL EXPRESS SERVICES PRIVATE LIMITED U63040MH2006PTC165956 Additional Director - 2020-08-03
MLL EXPRESS SERVICES PRIVATE LIMITED U63040MH2006PTC165956 Director - 2021-04-01
MAHINDRA FIRST CHOICE WHEELS LIMITED U64200MH1994PLC083996 Additional Director - 2020-07-20
MAHINDRA FIRST CHOICE WHEELS LIMITED U64200MH1994PLC083996 Director - 2021-04-01
PLEXION TECHNOLOGIES (INDIA) PRIVATE LIMITED U72200MH2000PTC173332 Additional Director 2008-01-29 Ongoing
GIRNAR SOFTWARE PRIVATE LIMITED U72200RJ2006PTC023499 Additional Director - 2022-05-01
GIRNAR SOFTWARE PRIVATE LIMITED U72200RJ2006PTC023499 Director 2022-05-01 Ongoing
MAHINDRA ENGINEERING SERVICES LIMITED U72400MH1995PLC091404 Additional Director - 2008-07-23
MAHINDRA ENGINEERING SERVICES LIMITED U72400MH1995PLC091404 Director 2008-07-23 Ongoing
MAHINDRA EMARKET LIMITED U72900MH2000PLC129103 Additional Director - 2015-11-17
MAHINDRA EMARKET LIMITED U72900MH2000PLC129103 Director - 2020-05-04
MAHINDRA INTEGRATED BUSINESS SOLUTIONS PRIVATE LIMITED U73100MH2011PTC212468 Director - 2013-07-24
NEW DEMOCRATIC ELECTORAL TRUST U74120MH2014NPL258367 Director - 2020-06-18
IMPERIAL AUTO INDUSTRIES LIMITED U74899DL1975PLC007737 Additional Director - 2022-03-14
IMPERIAL AUTO INDUSTRIES LIMITED U74899DL1975PLC007737 Director 2022-03-14 Ongoing
IAI INDUSTRIES LIMITED U74899DL1995PLC069837 Additional Director - 2022-03-16
IAI INDUSTRIES LIMITED U74899DL1995PLC069837 Director 2022-03-16 Ongoing
BOMBAY CHAMBER OF COMMERCE AND INDUSTRY U74999MH1924NPL001128 Director - 2020-07-13
SMARTSHIFT LOGISTICS SOLUTIONS PRIVATE LIMITED U74999MH2014PTC306120 Additional Director - 2020-03-07
SMARTSHIFT LOGISTICS SOLUTIONS PRIVATE LIMITED U74999MH2014PTC306120 Director - 2021-04-01
FIFTH GEAR VENTURES LIMITED U74999MH2015PLC357932 Additional Director - 2020-07-17
FIFTH GEAR VENTURES LIMITED U74999MH2015PLC357932 Director - 2021-04-01
GREENCELL MOBILITY PRIVATE LIMITED U74999MH2019PTC330329 Director 2022-04-01 Ongoing
MAHINDRA DEFENCE SYSTEMS LIMITED U75220MH2012PLC233889 Director - 2018-08-02
MAHINDRA TELEPHONICS INTEGRATED SYSTEMS LIMITED U75302MH2013PLC242268 Director - 2015-10-28
KIDS CLINIC INDIA LIMITED U85110KA2005PLC037953 Additional Director - 2022-01-14
KIDS CLINIC INDIA LIMITED U85110KA2005PLC037953 Director 2022-01-14 Ongoing
GRASSROOT TRADING NETWORK FOR WOMEN U91990DL2004NPL127505 Additional Director - 2021-11-30
GRASSROOT TRADING NETWORK FOR WOMEN U91990DL2004NPL127505 Director 2021-06-01 Ongoing
ARTELIA NAMASTE LIMITED U93000MH2010PLC198303 Director - 2013-02-18
Other Directorships of MUTHIAH MURUGAPPAN MURUGAPPAN
Company Name CIN Designation Appointment Date Cessation
BOAT CLUB VENTURES LLP ACJ-6561 Designated Partner 2024-09-28 Ongoing
COROMANDEL INTERNATIONAL LIMITED L24120TG1961PLC000892 Additional Director - 2018-07-27
COROMANDEL INTERNATIONAL LIMITED L24120TG1961PLC000892 Director - 2020-11-11
SHANTHI GEARS LIMITED L29130TZ1972PLC000649 Additional Director - 2013-07-24
SHANTHI GEARS LIMITED L29130TZ1972PLC000649 Director - 2017-11-02
CARBORUNDUM UNIVERSAL LIMITED L29224TN1954PLC000318 Director 1996-10-17 Ongoing
TUBE INVESTMENTS OF INDIA LIMITED L35100TN2008PLC069496 Additional Director - 2017-11-06
TUBE INVESTMENTS OF INDIA LIMITED L35100TN2008PLC069496 Director - 2020-11-12
RANE HOLDINGS LIMITED L35999TN1936PLC002202 Director 2024-08-31 Ongoing
CHOLAMANDALAM FINANCIAL HOLDINGS LIMITED L65100TN1949PLC002905 Additional Director - 2018-07-31
CHOLAMANDALAM FINANCIAL HOLDINGS LIMITED L65100TN1949PLC002905 Director 2018-07-31 Ongoing
CHOLAMANDALAM FINANCIAL HOLDINGS LIMITED L65100TN1949PLC002905 Director - 2017-08-01
CHOLAMANDALAM INVESTMENT AND FINANCE COMPANY LIMITED L65993TN1978PLC007576 Additional Director - 2015-07-31
CHOLAMANDALAM INVESTMENT AND FINANCE COMPANY LIMITED L65993TN1978PLC007576 Director - 2017-11-01
CYIENT LIMITED L72200TG1991PLC013134 Director 2021-04-22 Ongoing
CYIENT LIMITED L72200TG1991PLC013134 Director - 2019-06-05
WENDT INDIA LIMITED L85110KA1980PLC003913 Director - 2018-07-24
MURUGAPPA MORGAN THERMAL CERAMICS LTD U26919TN1982PLC009622 Director - 2017-10-20
BORGWARNER MORSE SYSTEMS INDIA PRIVATE LIMITED U28991TN2001FTC047397 Director - 2008-09-30
STERLING ABRASIVES LIMITED U29259GJ1979PLC003467 Director - 2009-04-22
MURUGAPPA WATER TECHNOLOGY AND SOLUTIONS PRIVATE LIMITED U29309TN1993PTC025896 Additional Director - 2017-08-29
MURUGAPPA WATER TECHNOLOGY AND SOLUTIONS PRIVATE LIMITED U29309TN1993PTC025896 Director 2017-08-29 Ongoing
MEL SYSTEMS AND SERVICES LTD U30006TN1990PLC019611 Director - 2014-08-06
NEW AMBADI ESTATES PRIVATE LIMITED U65990TN2008PTC066257 Additional Director - 2012-07-27
NEW AMBADI ESTATES PRIVATE LIMITED U65990TN2008PTC066257 Director - 2016-01-27
CHENNAI WILLINGDON CORPORATE FOUNDATION U65991TN1921NPL001337 Director 2021-08-27 Ongoing
CHENNAI WILLINGDON CORPORATE FOUNDATION U65991TN1921NPL001337 Director appointed in casual vacancy - 2021-08-27
L&T MUTUAL FUND TRUSTEE LIMITED U65993MH1996PLC211198 Additional Director - 2008-08-14
AMBADI INVESTMENTS LIMITED U65993TN1942PLC003659 Director 1979-03-03 Ongoing
MURUGAPPA HOLDINGS LIMITED U65993TN1977PLC070246 Additional Director - 2012-07-28
MURUGAPPA HOLDINGS LIMITED U65993TN1977PLC070246 Director 2012-07-28 Ongoing
CHOLAMANDALAM HEALTH INSURANCE LIMITED U66020TN2017PLC117783 Additional Director - 2018-05-30
CHOLAMANDALAM MS GENERAL INSURANCE COMPANY LIMITED U66030TN2001PLC047977 Additional Director - 2018-07-25
CHOLAMANDALAM MS GENERAL INSURANCE COMPANY LIMITED U66030TN2001PLC047977 Director 2018-07-25 Ongoing
M.M.MUTHIAH RESEARCH FOUNDATION U73100TN1983NPL010490 Director 1983-11-29 Ongoing
IDEA LAB (INDIA) PRIVATE LIMITED U73100TN2000PTC045328 Director 2000-07-05 Ongoing
IIT MADRAS RESEARCH PARK U73100TN2006NPL059651 Additional Director - 2013-08-31
IIT MADRAS RESEARCH PARK U73100TN2006NPL059651 Director 2013-08-31 Ongoing
PARRY ENTERPRISES INDIA LIMITED U74110TN1990PLC020023 Additional Director - 2013-07-26
PARRY ENTERPRISES INDIA LIMITED U74110TN1990PLC020023 Director - 2015-03-31
CHOLAMANDALAM MS RISK SERVICES LIMITED U74140TN1994PLC029257 Additional Director - 2012-07-27
CHOLAMANDALAM MS RISK SERVICES LIMITED U74140TN1994PLC029257 Director - 2015-03-31
NET ACCESS INDIA LIMITED U74999TN1997PLC039545 Director - 2014-07-09
MURUGAPPA EDUCATIONAL AND MEDICAL FOUNDATION U93090TN1982NPL009389 Additional Director - 2010-09-30
MURUGAPPA EDUCATIONAL AND MEDICAL FOUNDATION U93090TN1982NPL009389 Director - 2015-03-31
A M M MEDICAL LIMITED U93090TN1982PLC009388 Director - 2015-03-31
Other Directorships of MANOJ BHAT
Company Name CIN Designation Appointment Date Cessation
MAHINDRA HOLIDAYS & RESORTS INDIA LIMITED L55101MH1996PLC405715 Additional Director - 2024-07-24
MAHINDRA HOLIDAYS & RESORTS INDIA LIMITED L55101MH1996PLC405715 Director 2024-06-14 Ongoing
MAHINDRA HOLIDAYS & RESORTS INDIA LIMITED L55101MH1996PLC405715 Managing Director - 2024-07-24
TECH MAHINDRA LIMITED L64200MH1986PLC041370 Additional Director - 2021-07-30
TECH MAHINDRA LIMITED L64200MH1986PLC041370 CFO(KMP) - 2021-04-01
TECH MAHINDRA LIMITED L64200MH1986PLC041370 Director - 2024-05-17
CLASSIC LEGENDS PRIVATE LIMITED U34101MH2015PTC265665 Additional Director - 2021-07-28
CLASSIC LEGENDS PRIVATE LIMITED U34101MH2015PTC265665 Director - 2024-05-16
MLL EXPRESS SERVICES PRIVATE LIMITED U63040MH2006PTC165956 Additional Director - 2021-07-26
MLL EXPRESS SERVICES PRIVATE LIMITED U63040MH2006PTC165956 Director - 2022-01-24
MAHINDRA HOLDINGS LIMITED U65993MH2007PLC175649 Additional Director - 2022-07-27
MAHINDRA HOLDINGS LIMITED U65993MH2007PLC175649 Director - 2024-05-07
TECH MAHINDRA BUSINESS SERVICES LIMITED U72900MH2006PLC159149 Additional Director - 2018-07-12
TECH MAHINDRA BUSINESS SERVICES LIMITED U72900MH2006PLC159149 Director - 2021-07-30
CANVASM TECHNOLOGIES LIMITED U72900MH2006PLC163373 Additional Director - 2012-08-10
CANVASM TECHNOLOGIES LIMITED U72900MH2006PLC163373 Director 2012-08-10 Ongoing
NEW DEMOCRATIC ELECTORAL TRUST U74120MH2014NPL258367 Additional Director - 2023-09-10
NEW DEMOCRATIC ELECTORAL TRUST U74120MH2014NPL258367 Director - 2024-05-17
MAHINDRA SUSTEN PRIVATE LIMITED U74990MH2010PTC207854 Additional Director - 2021-09-27
MAHINDRA SUSTEN PRIVATE LIMITED U74990MH2010PTC207854 Director - 2024-05-16
SMARTSHIFT LOGISTICS SOLUTIONS PRIVATE LIMITED U74999MH2014PTC306120 Additional Director - 2021-08-04
SMARTSHIFT LOGISTICS SOLUTIONS PRIVATE LIMITED U74999MH2014PTC306120 Director - 2024-07-31
Other Directorships of VISHAKHA NIRUBHAI DESAI
Company Name CIN Designation Appointment Date Cessation
Other Directorships of NARAYANAN VAGHUL
Company Name CIN Designation Appointment Date Cessation
HIMATSINGKA SEIDE LIMITED. L17112KA1985PLC006647 Director - 2008-04-01
PIRAMAL ENTERPRISES LIMITED L24110MH1947PLC005719 Director - 2022-11-09
WIPRO LIMITED L32102KA1945PLC020800 Director - 2019-07-31
APOLLO HOSPITALS ENTERPRISE LIMITED L85110TN1979PLC008035 Director - 2019-04-01
IKP CENTRE FOR ADVANCEMENT IN AGRICULTURAL PRACTICE U01403TG2009NPL063241 Additional Director - 2010-09-30
IKP CENTRE FOR ADVANCEMENT IN AGRICULTURAL PRACTICE U01403TG2009NPL063241 Director - 2014-11-01
AIR INDIA LIMITED U62100DL1992GOI048581 Director 1998-12-12 Ongoing
AIR INDIA LIMITED U62200HR2007PLC111539 Director - 2010-03-01
IAL AIRPORT SERVICES LIMITED U63013DL2003GOI121950 Nominee Director - 2010-03-01
AI AIRPORT SERVICES LIMITED U63090DL2003PLC120790 Director - 2010-03-01
IKP TRUSTEESHIP SERVICES PRIVATE LIMITED U65900TG2009PTC063600 Director - 2024-05-18
PHL CAPITAL PRIVATE LIMITED U65990MH2011PTC217884 Director 2014-07-25 Ongoing
PHL CAPITAL PRIVATE LIMITED U65990MH2011PTC217884 Director appointed in casual vacancy - 2014-07-25
ASSET RECONSTRUCTION COMPANY (INDIA) LIMITED U65999MH2002PLC134884 Director - 2009-04-23
PHL FININVEST PRIVATE LIMITED U67120MH1994PTC078840 Additional Director - 2020-07-30
PHL FININVEST PRIVATE LIMITED U67120MH1994PTC078840 Director 2020-07-30 Ongoing
HEMOGENOMICS PRIVATE LIMITED U73100KA2002PTC030032 Director - 2015-04-07
IKP CENTRE FOR TECHNOLOGIES IN PUBLIC HEALTH U73100TG2009NPL063074 Additional Director - 2010-09-16
IKP CENTRE FOR TECHNOLOGIES IN PUBLIC HEALTH U73100TG2009NPL063074 Director - 2014-11-01
AI ENGINEERING SERVICES LIMITED U74210DL2004GOI125114 Director - 2010-03-01
UNIVERSAL TRUSTEES PRIVATE LIMITED U74990MH2010PTC206204 Additional Director - 2011-07-28
UNIVERSAL TRUSTEES PRIVATE LIMITED U74990MH2010PTC206204 Director - 2019-03-31
PRATHAM EDUCATION FOUNDATION U80101MH2002NPL136300 Director - 2017-01-06
KAIVALYA EDUCATION FOUNDATION U80211MH2008NPL188322 Director - 2015-08-07
INSTITUTE FOR POLICY RESEARCH STUDIES U80903DL2011NPL281568 Additional Director - 2011-12-26
INSTITUTE FOR POLICY RESEARCH STUDIES U80903DL2011NPL281568 Director - 2018-01-09
GIVE FOUNDATION U91110KA2000NPL151182 Director - 2017-12-04
IKP KNOWLEDGE PARK U92190TG1998NPL029821 Director - 2014-11-02
MAHINDRA WORLD CITY DEVELOPERS LIMITED U92490TN1997PLC037551 Director - 2019-04-19
APOLLO PHARMALOGISTICS PRIVATE LIMITED U93000TN2018PTC125246 Director - 2022-02-21
AZIM PREMJI FOUNDATION U93090KA2001NPL028740 Director - 2015-07-07
PIRAMAL FINANCE LIMITED U99999MH1974PLC129493 Additional Director - 2013-07-25
PIRAMAL FINANCE LIMITED U99999MH1974PLC129493 Director 2013-07-25 Ongoing
Other Directorships of DEEPAK SHANTILAL PAREKH
Company Name CIN Designation Appointment Date Cessation
HINDUSTAN OIL EXPLORATION COMPANY LIMITED L11100GJ1996PLC029880 Director - 2011-12-05
HINDUSTAN UNILEVER LIMITED L15140MH1933PLC002030 Director - 2011-12-27
ZODIAC CLOTHING COMPANY LIMITED L17100MH1984PLC033143 Alternate Director - 2010-01-26
CASTROL INDIA LIMITED L23200MH1979PLC021359 Director - 2011-12-20
BORAX MORARJI LIMITED L24100MH1963PLC012706 Alternate Director - 2011-12-09
GLAXOSMITHKLINE PHARMACEUTICALS LIMITED L24239MH1924PLC001151 Director - 2019-04-01
NUVOCO VISTAS CORPORATION LIMITED L26940MH1999PLC118229 Director - 2011-08-18
SIEMENS LIMITED L28920MH1957PLC010839 Director 2023-03-29 Ongoing
SIEMENS LIMITED L28920MH1957PLC010839 Director - 2020-01-29
BHARAT BIJLEE LIMITED L31300MH1946PLC005017 Alternate Director - 2012-01-20
EXIDE INDUSTRIES LIMITED L31402WB1947PLC014919 Alternate Director - 2014-05-27
EXIDE INDUSTRIES LIMITED L31402WB1947PLC014919 Whole-time director - 2009-08-27
HDFC LIFE INSURANCE COMPANY LIMITED L65110MH2000PLC128245 Director - 2024-04-18
IDFC LIMITED L65191TN1997PLC037415 Director - 2013-05-01
NETWORK18 MEDIA & INVESTMENTS LIMITED L65910MH1996PLC280969 Director - 2019-04-01
HDFC ASSET MANAGEMENT COMPANY LIMITED L65991MH1999PLC123027 Director 2000-07-04 Ongoing
HOUSING DEVELOPMENT FINANCE CORPORATION LIMITED L70100MH1977PLC019916 Additional Director - 2010-07-14
HOUSING DEVELOPMENT FINANCE CORPORATION LIMITED L70100MH1977PLC019916 Director 2010-07-14 Ongoing
HOUSING DEVELOPMENT FINANCE CORPORATION LIMITED L70100MH1977PLC019916 Managing Director - 2010-01-01
SATYAM COMPUTER SERVICES LTD L72200AP1987PLC007564 Director - 2009-07-17
THE INDIAN HOTELS COMPANY LIMITED L74999MH1902PLC000183 Director - 2019-08-26
BOSCH LIMITED L85110KA1951PLC000761 Director - 2007-03-31
BANGALORE INTERNATIONAL AIRPORT LIMITED U45203KA2001PLC028418 Additional Director - 2017-04-28
BANGALORE INTERNATIONAL AIRPORT LIMITED U45203KA2001PLC028418 Director - 2018-11-12
SCHLOSS BANGALORE LIMITED U55209DL2019PLC347492 Additional Director - 2024-09-16
SCHLOSS BANGALORE LIMITED U55209DL2019PLC347492 Director 2024-09-19 Ongoing
HDFC ERGO GENERAL INSURANCE COMPANY LIMITED U66010MH2002PLC134869 Director 2002-02-14 Ongoing
HDFC ERGO GENERAL INSURANCE COMPANY LIMITED U66030MH2007PLC177117 Director - 2022-03-02
BARWALE FOUNDATION U73100MH1987GAP042298 Director - 2015-08-05
BAE SYSTEMS INDIA (SERVICES) PRIVATE LIMITED U74900DL2009PTC188515 Additional Director - 2015-09-28
BAE SYSTEMS INDIA (SERVICES) PRIVATE LIMITED U74900DL2009PTC188515 Director - 2020-01-01
NATIONAL INVESTMENT AND INFRASTRUCTURE FUND LIMITED U74900DL2015PLC287894 Additional Director - 2018-12-20
NATIONAL INVESTMENT AND INFRASTRUCTURE FUND LIMITED U74900DL2015PLC287894 Nominee Director 2018-12-20 Ongoing
INDIAN INSTITUTE FOR HUMAN SETTLEMENTS U74990KA2008NPL078948 Director 2008-12-23 Ongoing
HDFC CAPITAL ADVISORS LIMITED U74999MH2015PLC264030 Additional Director - 2024-06-27
HDFC CAPITAL ADVISORS LIMITED U74999MH2015PLC264030 Director 2023-07-25 Ongoing
INDIAN SCHOOL OF BUSINESS U80100TG1997NPL036631 Director - 2015-04-10
SCHOOL OF ULTIMATE LEADERSHIP FOUNDATION U80904GJ2020NPL112818 Additional Director - 2023-09-18
SCHOOL OF ULTIMATE LEADERSHIP FOUNDATION U80904GJ2020NPL112818 Director 2023-03-28 Ongoing
BREACH CANDY HOSPITAL TRUST U85100MH1946GAT005082 Director 1999-11-25 Ongoing
H T PAREKH FOUNDATION U93000MH2012NPL237056 Director 2012-10-19 Ongoing
THE INDO GERMAN CHAMBER OF COMMERCE U99999MH1956NPL009708 Director - 2014-12-20
Other Directorships of NISABA GODREJ
Company Name CIN Designation Appointment Date Cessation
TRIBECA CREATORS LLP AAB-0038 Partner - 2015-08-24
ANAMUDI REAL ESTATES LLP AAC-1658 Partner 2014-03-12 Ongoing
TNP ENTERPRISE LLP AAW-1219 Designated Partner 2021-03-02 Ongoing
ANBG ENTERPRISE LLP AAW-2082 Designated Partner 2021-03-08 Ongoing
GODREJ AGROVET LIMITED L15410MH1991PLC135359 Director 2006-07-24 Ongoing
GODREJ INDUSTRIES LIMITED L24241MH1988PLC097781 Additional Director 2024-08-20 Ongoing
GODREJ CONSUMER PRODUCTS LIMITED L24246MH2000PLC129806 Additional Director - 2011-07-23
GODREJ CONSUMER PRODUCTS LIMITED L24246MH2000PLC129806 Director - 2013-07-01
GODREJ CONSUMER PRODUCTS LIMITED L24246MH2000PLC129806 Managing Director - 2021-10-18
GODREJ CONSUMER PRODUCTS LIMITED L24246MH2000PLC129806 Whole-time director 2021-10-18 Ongoing
GODREJ CONSUMER PRODUCTS LIMITED L24246MH2000PLC129806 Whole-time director - 2020-07-01
V I P INDUSTRIES LIMITED L25200MH1968PLC013914 Director - 2024-06-03
BHARTI AIRTEL LIMITED L74899HR1995PLC095967 Additional Director - 2021-08-31
BHARTI AIRTEL LIMITED L74899HR1995PLC095967 Director 2021-08-31 Ongoing
GODREJ SEEDS & GENETICS LIMITED U01403MH2011PLC218351 Additional Director - 2017-09-11
GODREJ SEEDS & GENETICS LIMITED U01403MH2011PLC218351 Director 2017-09-11 Ongoing
GODREJ TYSON FOODS LIMITED U15122MH2008PLC177741 Director - 2008-06-24
GODREJ HOUSEHOLD PRODUCTS LIMITED U24211MH1987PLC043137 Director 2010-05-28 Ongoing
VORA SOAPS LIMITED U24241MH1979PLC021804 Additional Director - 2017-09-11
VORA SOAPS LIMITED U24241MH1979PLC021804 Director 2017-09-11 Ongoing
AADHAAR WHOLESALE TRADING AND DISTRIBUTION LIMITED U52110MH2006PLC160440 Additional Director - 2008-03-27
INNOVIA MULTIVENTURES PRIVATE LIMITED U74999MH2017PTC292191 Additional Director - 2017-09-11
INNOVIA MULTIVENTURES PRIVATE LIMITED U74999MH2017PTC292191 Director 2017-09-11 Ongoing
HEROES AIDS PROJECT U91120MH2005NPL155042 Additional Director - 2009-09-30
HEROES AIDS PROJECT U91120MH2005NPL155042 Director - 2014-11-06
BHABANI BLUNT HAIR DRESSING PRIVATE LIMITED U93020MH2004PTC148187 Nominee Director - 2014-03-05
Other Directorships of ARUN KANTI DASGUPTA
Other Directorships of SURYAKANT BALKRISHNA MAINAK
Company Name CIN Designation Appointment Date Cessation
ITC LIMITED L16005WB1910PLC001985 Additional Director - 2014-07-30
ITC LIMITED L16005WB1910PLC001985 Director - 2018-07-24
GLOSTER LIMITED L17100WB1923PLC004628 Additional Director - 2018-09-22
GLOSTER LIMITED L17100WB1923PLC004628 Director - 2020-02-15
HIMADRI SPECIALITY CHEMICAL LIMITED L27106WB1987PLC042756 Additional Director - 2017-09-22
HIMADRI SPECIALITY CHEMICAL LIMITED L27106WB1987PLC042756 Director - 2020-02-15
CAPACIT'E INFRAPROJECTS LIMITED L45400MH2012PLC234318 Additional Director - 2018-09-03
CAPACIT'E INFRAPROJECTS LIMITED L45400MH2012PLC234318 Director - 2020-02-15
THE INVESTMENT TRUST OF INDIA LIMITED L65910MH1991PLC062067 Additional Director - 2018-12-26
THE INVESTMENT TRUST OF INDIA LIMITED L65910MH1991PLC062067 Director - 2020-02-15
LIC HOUSING FINANCE LTD L65922MH1989PLC052257 Additional Director - 2014-08-19
LIC HOUSING FINANCE LTD L65922MH1989PLC052257 Nominee Director - 2016-02-29
CARE RATINGS LIMITED L67190MH1993PLC071691 Additional Director - 2015-09-29
CARE RATINGS LIMITED L67190MH1993PLC071691 Director - 2020-02-11
SATYAM COMPUTER SERVICES LTD L72200AP1987PLC007564 Director - 2009-07-17
DECCAN HEALTH CARE LIMITED L72200TG1996PLC024351 Additional Director - 2017-08-28
DECCAN HEALTH CARE LIMITED L72200TG1996PLC024351 Director - 2017-11-17
CHERRY BLOSSOM URBAN INFRASTRUCTURE PRIVATE LIMITED U45400MH2019PTC328930 Director - 2020-07-11
LIC CARDS SERVICES LIMITED U65100DL2008PLC184790 Additional Director - 2013-09-20
LIC CARDS SERVICES LIMITED U65100DL2008PLC184790 Director - 2016-02-29
LICHFL ASSET MANAGEMENT COMPANY LIMITED U65900MH2008PLC178883 Nominee Director - 2016-02-29
LIC MUTUAL FUND TRUSTEE PRIVATE LIMITED U65992MH2003PTC139955 Nominee Director - 2016-02-29
LIC PENSION FUND LIMITED U66020MH2007PLC176066 Additional Director - 2013-09-16
LIC PENSION FUND LIMITED U66020MH2007PLC176066 Director - 2013-12-13
CARE ESG RATINGS LIMITED U66190MH2016PLC285575 Director - 2020-02-11
SUN CAP INVESTMENT PROFESSIONALS PRIVATE LIMITED U67100MH2016PTC284667 Additional Director - 2017-09-29
SUN CAP INVESTMENT PROFESSIONALS PRIVATE LIMITED U67100MH2016PTC284667 Director - 2018-03-27
OTC EXCHANGE OF INDIA U67120MH1990NPL058298 Director - 2009-08-27
NATIONAL STOCK EXCHANGE OF INDIA LTD. U67120MH1992PLC069769 Additional Director - 2009-09-30
NATIONAL STOCK EXCHANGE OF INDIA LTD. U67120MH1992PLC069769 Director - 2015-08-25
ANTIQUE STOCK BROKING LIMITED U67120MH1994PLC079444 Additional Director - 2019-09-23
ANTIQUE STOCK BROKING LIMITED U67120MH1994PLC079444 Director - 2020-02-15
STOCK HOLDING CORPORATION OF INDIA LIMITED U67190MH1986GOI040506 Director - 2013-08-13
STOCK HOLDING CORPORATION OF INDIA LIMITED U67190MH1986GOI040506 Nominee Director - 2010-09-27
NSEIT LIMITED U72200MH1999PLC122456 Additional Director - 2018-07-25
NSEIT LIMITED U72200MH1999PLC122456 Director - 2020-02-15
TECH MAHINDRA BPO LIMITED U72900MH2002PLC254736 Nominee Director - 2009-09-04
Other Directorships of . MUTHIAH MURUGAPPAN
Company Name CIN Designation Appointment Date Cessation
E.I.D PARRY (INDIA) LIMITED L24211TN1975PLC006989 Additional Director - 2022-05-17
E.I.D PARRY (INDIA) LIMITED L24211TN1975PLC006989 Whole-time director 2022-05-17 Ongoing
ALGAVISTA GREENTECH PRIVATE LIMITED U01117TN2018PTC121215 Nominee Director 2018-03-07 Ongoing
MURUGAPPA MORGAN THERMAL CERAMICS LTD U26919TN1982PLC009622 Additional Director - 2021-06-04
MURUGAPPA MORGAN THERMAL CERAMICS LTD U26919TN1982PLC009622 Director 2021-06-04 Ongoing
PHASE LIFESTYLE PRIVATE LIMITED U55101TN2024PTC168027 Director 2024-02-29 Ongoing
Other Directorships of ASHOK SEKHAR GANGULY

CIN Company Name Company Address
L64200MH1986PLC041370 TECH MAHINDRA LIMITED GATEWAY BUILDING, APOLLO BUNDER, , MUMBAI, Maharashtra, India - 400001
U01119MH2008PTC282862 ARAKU ORIGINALS PRIVATE LIMITED Gateway Building Apollo Bunder , Mumbai, Maharashtra, India - 400001
U34100MH2005PTC153702 MAHINDRA AUTOMOBILE DISTRIBUTOR PRIVATE LIMITED GATEWAY BUILDING, APOLLO BUNDER, , MUMBAI, Maharashtra, India - 400001
U30001MH1999PLC119360 MAHINDRA LOGISOFT BUSINESS SOLUTIONS LIM ITED GATEWAY BUILDING, APOLLO BUNDER, , MUMBAI, Maharashtra, India - 400001
U72200MH2000PLC128046 MAHINDRA ECO MOBILES LIMITED GATEWAY BUILDING, APOLLO BUNDER, , MUMBAI, Maharashtra, India - 400001
U72400MH1995PLC091404 MAHINDRA ENGINEERING SERVICES LIMITED GATEWAY BUILDING APOLLO BUNDER, , MUMBAI, Maharashtra, India - 400001
U74999MH1954PLC019908 MAHINDRA ENGINEERING AND CHEMICAL PRODUCTS LIMITED GATEWAY BUILDING, APOLLO BUNDER , MUMBAI, Maharashtra, India - 400001
U74999MH2000PLC128045 MAHINDRA ALTERNATIVE TECHNOLOGIES LIMITED GATEWAY BUILDING, APOLLO BUNDER, , MUMBAI, Maharashtra, India - 400001
L65921MH1991PLC059642 MAHINDRA AND MAHINDRA FINANCIAL SERVICES LIMITED GATEWAY BUILDING, APOLLO BUNDER, . , MUMBAI, Maharashtra, India - 400001
U99999MH1959PLC011517 PRIMATEX MACHINERY LIMITED DHANARAJ MAHAL, APOLLO BUNDER NEAR GATEWAY OF INDIA COLAOBA , MUMBAI, Maharashtra, India - 400001
U30007MH1991PTC064368 BRISTLECONE INDIA PRIVATE LIMITED GATEWAY BLDG APOLLO BUNDER,MUMBAI,Maharashtra,400001-India
U45205MH1999PLC121235 MAHINDRA WATER UTILITIES LIMITED GATEWAY BLDG., APOLLO BUNDER , MUMBAI, Maharashtra, India - 400001
U63040MH1993PTC070642 MAHINDRA TELECOMMUNICATIONS INVESTMENT PRIVATE LIMITED (CN) GATWAY BUILDING, APOLLO BUNDER, , MUMBAI, Maharashtra, India - 400001
U45200MH1999PTC120993 MURLI MANOHAR PROPERTY PRIVATE LIMITED BRIGHTLANDS BUILDING 22MAHAKAVI BHUSHAN MARG APOLLO BUNDER , MUMBAI, Maharashtra, India - 400001
U45100MH2000PTC127593 NIHAR PROPERTY PRIVATE LIMITED BRIGHTLANDS BUILDING22 MAHAKAVI BHISHAN MARG APOLLO BUNDER , MUMBAI, Maharashtra, India - 400001
U45201MH2002PTC134528 RAMRAO PROPERTIES PRIVATE LIMITED 2, Brightlands Building, 1st Floor, 22, Mahakavi Bhushan Marg, Apollo Bunder , Mumbai, Maharashtra, India - 400001
U63090MH1990PLC057411 GATEWAY ELEPHANTA PLEASURE TOURS AND TRAVELS LIMITED Counter No.6, Ground Floor, New Gateway Plaza Bldg Apollo Pier, Gateway of India , Mumbai, Maharashtra, India - 400001
U24100MH2024PTC434945 DARCELION ENTERPRISES PRIVATE LIMITED 4th Floor, Nawab Building, Dadabhai Nawroji Road Hutatma Chowk,,Fort, Mumbai MUMBAI, MAHARASHTRA 400001.,Mumbai,Mumbai,Maharashtra,400001-India
U46499MH2026OPC464898 AL MAAZRIN (OPC) PRIVATE LIMITED ROOM NO 12, 3RD FLOOR, BUILDING NO 183,PERIN NARIMAN ST, MUMBAI G.P.O, MUMBAI, MAHARASHTRA-400001,,Mumbai,Mumbai,Maharashtra,400001-India
U17118MH1990PTC059441 KAPOOR DYEING AND PRINTING MILLS PRIVATE LIMITED HOTEL SEALORD BUILDING2ND FL 167 P.D'MELLO RD CARNAC BUNDER , MUMBAI-400001, Maharashtra, India - 000000
U99999MH1986PTC041740 COLLECTORS PARADISE PVT. LTD. PLOT NO. A822(1), 17/21, LANDSDOWN RD. APOLLO BUNDER BOMBAY-1. , MUMBAI-400001, Maharashtra, India - 000000
U51109MH2009PTC195270 ELEKTROMED INDIA PRIVATE LIMITED Office No. 8, First Floor, Apollo House, Haji Kasam Building, 84, Mumbai Samachar Marg , Fort , Mumbai, Maharashtra, India - 400001
U72900MH2000PLC128007 GLOABTEL CONVERGENCE LIMITED Office No. 8, First Floor, Apollo House, Haji Kasam Building, 84, Mumbai Samachar Marg , Fort , Mumbai, Maharashtra, India - 400001
U72900MH2022PTC379805 PROPVANTAGE PROPTECH PRIVATE LIMITED Devidas Mansion, Room No. 41, 4th Floor, 4 S.B.K.B.B Road, Apollo Bunder, Colaba,,Mumbai,Mumbai City,Maharashtra,400001-India
L63030MH1992PLC069305 TRITON OVERWATER TRANSPORT AGENCY LIMITED GATEWAY BLDGAPOLLO BUNDER , MUMBAI, Maharashtra, India - 400001
U60231MH1996PLC100436 GATEWAY HOUSING COMPANY LIMITED GATEWAY BLDGAPOLLO BUNDER , MUMBAI, Maharashtra, India - 400001
U63040MH1994PLC079098 MAHINDRA TRUCKS AND BUSES LIMITED GATEWAY BLDGAPOLLO BUNDER , MUMBAI, Maharashtra, India - 400001
U64200MH1994PLC083996 MAHINDRA FIRST CHOICE WHEELS LIMITED GATEWAY BLDGAPOLLO BUNDER , MUMBAI, Maharashtra, India - 400001
U74140MH1994PLC083999 MAHINDRA INFORMATION TECHNOLOGY SERVICES LIMITED GATEWAY BLDGAPOLLO BUNDER , MUMBAI, Maharashtra, India - 400001

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
10057186 2007-05-16 - 2013-06-03 2,500,000,000.00 Union Bank of India
10093944 2008-04-01 - 2012-05-07 2,000,000,000.00 Axis Bank Limited
10144031 2009-03-03 - 2016-01-05 4,000,000,000.00 Axis Trustee Services Limited
10236113 2010-07-30 2012-06-14 2022-03-03 1,500,000,000.00 HDFC BANK LIMITED
10358184 2012-05-21 - 2013-05-07 3,500,000,000.00 The Hongkong and Shanghai Banking Corporation Limited
10522809 2014-09-05 2017-08-03 - 390,000,000.00 Axis Bank Limited
80017432 1990-03-30 1998-09-21 - 784,772,330.00 ICICI LIMITED
80017433 1991-03-14 2000-06-28 2022-02-23 44,800,000.00 ICICI LIMITED
80017435 1991-03-27 2000-06-28 2022-02-23 61,600,000.00 ICICI LIMITED
80017436 2001-08-01 2001-08-28 2013-05-21 250,000,000.00 The Hongkong and Shanghai Banking Corporation Limited
80017445 2001-08-06 2004-05-08 - 20,000,000.00 BANK OF BARODA
80017446 2001-07-18 2002-05-03 2008-08-20 3,000,000,000.00 UTI BANK LIMITED
80017447 1998-06-24 2002-08-16 - 500,000,000.00 ICICI LIMITED
80017448 1985-10-28 2011-12-07 - 6,500,000,000.00 State Bank of India
80017449 1998-06-24 2002-08-16 - 1,000,000,000.00 ICICI LIMITED
80017450 1997-01-16 2002-09-06 - 700,000,000.00 ICICI LIMITED
80017453 2003-12-23 - 2008-07-29 470,048,000.00 THE HONGKONG AND SHANGHAI BANKING CORPORATION LIMITED
80017459 2002-09-30 - 2008-08-20 50,000,000.00 UTI BANK LIMITED
90167347 1974-04-17 - 1992-03-03 2,000,000.00 INDIAN OVERSEAS BANK
90167568 1972-08-28 - 2016-11-30 3,000,000.00 INDIAN OVERSEAS BANK
90167575 1973-06-27 - 2004-08-31 7,082,000.00 IND. DEVELOPMENT BANK OF INDIA
90167611 1976-08-07 - 1990-05-31 480,000.00 INDIAN OVERSEAS BANK
90167781 1982-06-04 - 2016-11-30 720,000.00 INDIAN OVERSEAS BANK
90167901 1984-12-19 1987-01-23 2005-05-13 18,500,000.00 CANARA BANK
90167967 1985-11-21 1986-03-13 1993-06-19 4,000,000.00 CANARA BANK
90167970 1985-11-29 - 1993-01-14 325,100.00 INDIAN OVERSEAS BANK
90167972 1985-12-18 - 1993-06-19 3,717,000.00 CANARA BANK
90167993 1986-03-07 - 1993-06-19 3,000,000.00 CANARA BANK
90168015 1986-06-20 - 2004-08-16 1,400,000.00 IND. FINANCE CORP. OF INDIA
90168080 1987-02-05 - 1993-01-14 799,908.00 INDIAN OVERSEAS BANK
90168101 1987-04-27 - - 2,100,000.00 IND. FINANCE CORP. OF INDIA
90168616 1994-03-28 1995-05-14 1999-05-04 50,000,000.00 THE IND. FINANCE CORP.
90169319 2000-02-17 - 2001-09-26 70,000,000.00 CANARA BANK
90171224 2002-07-30 - 2005-08-01 10,000,000.00 STATE BANK OF INDIA
90172388 1983-02-08 1983-03-14 2016-11-30 15,000,000.00 INDIAN OVERSEAS BANK
90172400 1996-01-08 - 2016-11-30 30,000,000.00 INDIAN OVERSEAS BANK
90172493 1974-02-11 - 2005-04-01 2,500,000.00 LIFE INSURANCE CORP. OF INDIA
90172503 1977-04-15 - 2017-11-20 350,000.00 THE GOVERNOR OF PUNJAB CHANDIGARH
90172508 1978-12-28 - 2017-11-20 500,000.00 THE GOVERNOR OF PUNJAB CHANDIGARH
90172511 1979-09-12 - 2017-11-20 500,000.00 THE GOVERNOR OF PUNJAB PUNJAB CHANDIGARH
90172517 1980-12-16 - 2017-11-20 500,000.00 THE GOVERNOR OF PUNJAB CHANDIGARH
90172551 1986-01-02 - 2005-05-05 700,000.00 THE GOVERNOR OF PUNJAB CHANDIGARH
90172587 1989-01-05 - 2005-05-05 700,000.00 THE GOVERNOR OF PUNJAB CHANDIGARH
90236216 2003-03-13 - 2013-05-27 250,000,000.00 STATE BANK OF INDIA
90236274 2003-12-23 - 2008-05-22 452,850,000.00 BNP PARIBAS
100236915 2019-01-16 2021-01-25 2023-03-28 800,000,000.00 KOTAK MAHINDRA BANK LIMITED
100317603 2020-01-03 2021-01-22 2023-03-24 2,800,000,000.00 Axis Bank Limited
100400685 2020-12-12 - 2021-04-26 4,200,000,000.00 KOTAK MAHINDRA BANK LIMITED
100405640 2020-12-29 - - 237,500,000.00 ICICI BANK LIMITED
100851683 2024-01-11 - - 110,500,000.00 COMMISSIONER MUNICIPAL COUNCIL, ZAHEERABAD
100851687 2024-01-08 - - 108,000,000.00 COMMISSIONER MUNICIPAL COUNCIL, ZAHEERABAD

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

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

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

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

Company Identifier Name Percentage of Shares Held

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

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

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

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

As on: 2026-07-13

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