• 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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CENTRUM CAPITAL LIMITED

CIN: L65990MH1977PLC019986

CENTRUM CAPITAL LIMITED (CIN: L65990MH1977PLC019986) is a Public company incorporated on 18 Nov 1977. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 1650100000.00 and its paid up capital is Rs. 486829194.00.

CENTRUM CAPITAL LIMITED's Annual General Meeting (AGM) was last held on 12 Aug 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.CENTRUM CAPITAL 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 CENTRUM CAPITAL LIMITED are MAHAKHURSHID KHUSHROOH BYRAMJEE, SUBHASH GUNDAPPA KUTTE, RADHAMANGALAM ANANTHARAMAN SANKARANARAYANAN, ANJALI KARAMNARAYAN SETH, CHANDIR GOBIND GIDWANI, SUBRATA KUMAR ATINDRA MITRA, RISHAD KHUSHROOH BYRAMJEE, JASPAL SINGH BINDRA, MANMOHAN RAMANNA SHETTY, and RAMCHANDRA KASARGOD KAMATH.

CENTRUM CAPITAL LIMITED's Corporate Identification Number (CIN) is L65990MH1977PLC019986 and its registration number is 19986. Users may contact CENTRUM CAPITAL LIMITED on its Email address - [email protected]. Registered address of CENTRUM CAPITAL LIMITED is Level -9, Centrum House, C.S.T. Road, Vidyanagari Marg, Kalina,Santacruz (E) , Mumbai, Maharashtra, India - 400098.

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

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Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if CENTRUM CAPITAL 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 CENTRUM CAPITAL
DIN Director Name Designation Appointment Date
00164191 MAHAKHURSHID KHUSHROOH BYRAMJEE Director 2001-04-18
00233322 SUBHASH GUNDAPPA KUTTE Director 2015-09-21
05230407 RADHAMANGALAM ANANTHARAMAN SANKARANARAYANAN Director 2021-08-26
05234352 ANJALI KARAMNARAYAN SETH Director 2019-09-12
00011916 CHANDIR GOBIND GIDWANI Director 1996-09-07
00029961 SUBRATA KUMAR ATINDRA MITRA Director 2019-09-12
00164123 RISHAD KHUSHROOH BYRAMJEE Director 2003-03-11
00128320 JASPAL SINGH BINDRA Whole-time director 2016-04-21
00013961 MANMOHAN RAMANNA SHETTY Director 2012-12-31
01715073 RAMCHANDRA KASARGOD KAMATH Director 2016-09-30
Past Directors & Key Managerial Personnel of CENTRUM CAPITAL
DIN Director Name Designation Appointment Date Cessation
00157299 ESSAJI GOOLAM VAHANVATI Additional Director - 2022-12-20
00157299 ESSAJI GOOLAM VAHANVATI Director - 2024-02-26
00169087 SRIRAM VENKATASUBRAMANIAN CFO - 2024-06-01
00229040 RAJESH NARAIN GUPTA Additional Director - 2010-12-31
00229040 RAJESH NARAIN GUPTA Director - 2012-11-01
00869913 NARAYAN VASUDEO PRABHUTENDULKAR Additional Director - 2019-09-12
00869913 NARAYAN VASUDEO PRABHUTENDULKAR Director - 2023-10-01
01117418 VIVEK VIG Additional Director - 2016-09-30
01117418 VIVEK VIG Director - 2017-05-29
00153675 BERJIS MINOO DESAI Director - 2010-04-30
00233322 SUBHASH GUNDAPPA KUTTE Additional Director - 2015-09-21
00342339 AMEET BHIMRAO NAIK Director - 2015-03-26
00646458 RASHID KHALID KIDWAI Additional Director - 2012-12-31
00646458 RASHID KHALID KIDWAI Director - 2015-02-13
05230407 RADHAMANGALAM ANANTHARAMAN SANKARANARAYANAN Additional Director - 2021-08-26
05234352 ANJALI KARAMNARAYAN SETH Additional Director - 2019-09-12
00001575 SANJIV BHASIN Additional Director - 2015-07-06
00001575 SANJIV BHASIN Director - 2015-09-21
00001575 SANJIV BHASIN Managing Director - 2015-09-20
00011957 SONIA GOBIND GIDWANI Whole-time director - 2011-03-25
00029961 SUBRATA KUMAR ATINDRA MITRA Additional Director - 2019-09-12
00210831 GOPALAKRISHNAN NARAYANAN Managing Director - 2010-12-31
00005076 RAJESH VIRENDRAKUMAR NANAVATY Additional Director - 2011-12-30
00005076 RAJESH VIRENDRAKUMAR NANAVATY Director - 2021-08-03
00025075 KIZNAGAR VENKATESAN KRISHNAMURTHY Director - 2013-01-16
01164185 SAMEER SUSHIL SAIN Additional Director - 2008-12-29
01164185 SAMEER SUSHIL SAIN Director - 2011-10-14
02018124 DHANPAL ARVIND JHAVERI Additional Director - 2008-12-29
02018124 DHANPAL ARVIND JHAVERI Director - 2015-01-28
03505745 SUBIMAL BHATTACHARJEE Additional Director - 2011-12-30
03505745 SUBIMAL BHATTACHARJEE Director - 2015-11-14
00017814 SHAILENDRA APTE KISHOR CFO(KMP) - 2018-08-13
00163992 TIRUTHURAI POONDI MADHAVAN RAMAMURTI Managing Director - 2008-09-01
00163992 TIRUTHURAI POONDI MADHAVAN RAMAMURTI Whole-time director - 2012-11-01
00302223 RAJESH KUMAR SRIVASTAVA Additional Director - 2020-02-12
00302223 RAJESH KUMAR SRIVASTAVA Director - 2022-11-22
01804936 MANISH KUMAR VERMA Additional Director - 2015-10-29
01804936 MANISH KUMAR VERMA Director - 2018-09-29
03091429 TEJENDRA MOHAN BHASIN Additional Director - 2019-12-13
03091429 TEJENDRA MOHAN BHASIN Director - 2020-10-09
00128320 JASPAL SINGH BINDRA Additional Director - 2016-04-21
00013961 MANMOHAN RAMANNA SHETTY Additional Director - 2012-12-31
00013961 MANMOHAN RAMANNA SHETTY Director - 2010-09-30
00027669 PANDURNAG GHANASHAM KAKODKAR Director - 2011-04-19
01225255 PANKAJ THAPAR Additional Director - 2015-09-21
01225255 PANKAJ THAPAR Director - 2017-05-29
01639624 IBRAHIM MOHAMED SHARIF BELSELAH Director - 2019-06-14
01715073 RAMCHANDRA KASARGOD KAMATH Additional Director - 2016-09-30
01993027 PANDITHACHOLANALOOR RAMASWAMY KALYANARAMAN Additional Director - 2012-11-01
01993027 PANDITHACHOLANALOOR RAMASWAMY KALYANARAMAN Managing Director - 2015-07-06
02339668 RAJASEKHARA REDDY Additional Director - 2013-12-30
02339668 RAJASEKHARA REDDY Director - 2022-09-05
Other Directorships of ESSAJI GOOLAM VAHANVATI
Company Name CIN Designation Appointment Date Cessation
AGB OILS LLP AAA-8570 Designated Partner 2014-03-14 Ongoing
QUALIA HOSPITALITY LLP AAO-7521 Partner 2019-04-02 Ongoing
BAGH TOLA JUNGLE LODGES LLP AAT-3881 Designated Partner 2020-08-18 Ongoing
R & V LEGAL ADVISORS LLP AAV-9221 Designated Partner 2021-02-16 Ongoing
GLAND PHARMA LTD L24239TG1978PLC002276 Additional Director - 2020-09-30
GLAND PHARMA LTD L24239TG1978PLC002276 Director 2020-09-30 Ongoing
ELCID INVESTMENTS LIMITED L65990MH1981PLC025770 Additional Director - 2023-02-14
ELCID INVESTMENTS LIMITED L65990MH1981PLC025770 Director 2022-11-02 Ongoing
NEW CONSOLIDATED CONSTRUCTION COMPANY LIMITED U45202MH1946PLC005262 Director - 2015-06-25
DABIR DEVELOPERS PRIVATE LIMITED U45400MH2013PTC242526 Additional Director - 2015-09-15
SAFARI MERCANTILE PRIVATE LIMITED U51900MH1994PTC083763 Additional Director - 2015-09-30
SAFARI MERCANTILE PRIVATE LIMITED U51900MH1994PTC083763 Director 2015-09-30 Ongoing
LUXURY LINK INDIA PRIVATE LIMITED U51909MH2008PTC182036 Additional Director - 2015-09-30
LUXURY LINK INDIA PRIVATE LIMITED U51909MH2008PTC182036 Director 2015-09-30 Ongoing
AETAS RETAIL PRIVATE LIMITED U52300MH2013PTC241123 Director - 2016-02-12
APPARIO RETAIL PRIVATE LIMITED U52590DL2012PTC243863 Additional Director - 2017-08-09
APPARIO RETAIL PRIVATE LIMITED U52590DL2012PTC243863 Director - 2017-09-10
MOORI EATERY PRIVATE LIMITED U56301MH2023PTC415627 Director - 2024-01-08
WEALTHY MILLENNIUM INVESTMENT AND TRADING PRIVATE LIMITED U65933MH2000PTC129473 Additional Director - 2015-09-30
WEALTHY MILLENNIUM INVESTMENT AND TRADING PRIVATE LIMITED U65933MH2000PTC129473 Director - 2018-09-01
TORTUGA WEALTH MANAGERS PRIVATE LIMITED U67100MH2017PTC298308 Additional Director - 2021-11-30
TORTUGA WEALTH MANAGERS PRIVATE LIMITED U67100MH2017PTC298308 Director - 2022-04-25
SUPTASWAR INVESTMENTS AND TRADING COMPANY LIMITED U67120MH1979PLC021876 Additional Director - 2024-08-27
SUPTASWAR INVESTMENTS AND TRADING COMPANY LIMITED U67120MH1979PLC021876 Director 2024-04-30 Ongoing
MURAHAR INVESTMENTS AND TRADING COMPANY LIMITED U67120MH1979PLC021880 Additional Director - 2024-08-27
MURAHAR INVESTMENTS AND TRADING COMPANY LIMITED U67120MH1979PLC021880 Director 2024-04-30 Ongoing
LENIENT FINVEST PRIVATE LIMITED U67120MH1992PTC065017 Additional Director - 2015-09-30
LENIENT FINVEST PRIVATE LIMITED U67120MH1992PTC065017 Director 2015-09-30 Ongoing
FINAV GEMS & SECURITIES PRIVATE LIMITED U67120MH2001PTC132673 Additional Director - 2015-09-30
FINAV GEMS & SECURITIES PRIVATE LIMITED U67120MH2001PTC132673 Director - 2018-09-01
NOVELTY PROPERTIES AND INVESTMENT PRIVATE LIMITED U70100MH1995PTC086209 Additional Director - 2015-09-30
NOVELTY PROPERTIES AND INVESTMENT PRIVATE LIMITED U70100MH1995PTC086209 Director - 2018-09-01
JBM SOFTWARE DEVELOPMENT PRIVATE LIMITED U73100MH2010PTC206688 Director 2013-09-27 Ongoing
AUGUSTA CONSULTANTS AND ADVISORS PRIVATE LIMITED U74110MH2014PTC259967 Additional Director - 2015-09-30
AUGUSTA CONSULTANTS AND ADVISORS PRIVATE LIMITED U74110MH2014PTC259967 Director 2015-09-30 Ongoing
VAHANVATI CONSULTANTS PRIVATE LIMITED U74140MH1989PTC050934 Additional Director - 2015-09-30
VAHANVATI CONSULTANTS PRIVATE LIMITED U74140MH1989PTC050934 Director - 2018-09-01
FRONTIZO BUSINESS SERVICES PRIVATE LIMITED U74900DL2012PTC233481 Additional Director - 2017-05-31
FRONTIZO BUSINESS SERVICES PRIVATE LIMITED U74900DL2012PTC233481 Director - 2017-09-10
MEV EDUCATION CONSULTANCY PRIVATE LIMITED U80100MH2015PTC265749 Additional Director - 2020-12-31
MEV EDUCATION CONSULTANCY PRIVATE LIMITED U80100MH2015PTC265749 Director 2020-12-31 Ongoing
DR. GOOLAM E VAHANVATI FOUNDATION U80902MH2020NPL342425 Director 2020-07-22 Ongoing
NORTHCOTE NURSING HOME PRIVATE LIMITED U85100MH1948PTC006186 Additional Director - 2016-09-29
NORTHCOTE NURSING HOME PRIVATE LIMITED U85100MH1948PTC006186 Director - 2018-09-01
Other Directorships of SRIRAM VENKATASUBRAMANIAN
Company Name CIN Designation Appointment Date Cessation
CENTRUM FINANCIAL SERVICES LIMITED U65910MH1993PLC192085 Additional Director 2024-06-21 Ongoing
CENTRUM HOUSING FINANCE LIMITED U65922MH2016PLC273826 Director - 2017-02-13
UNITY SMALL FINANCE BANK LIMITED U65990DL2021PLC385568 Director - 2021-11-01
CENTRUM HOLDINGS LIMITED U65993MH2006PLC162533 Additional Director - 2019-09-11
CENTRUM HOLDINGS LIMITED U65993MH2006PLC162533 Director - 2020-03-20
CENTRUM WEALTH LIMITED U65993MH2008PLC178252 Additional Director - 2023-08-10
CENTRUM WEALTH LIMITED U65993MH2008PLC178252 Director 2023-04-14 Ongoing
CENTRUM INSURANCE BROKERS LIMITED U66000MH2016PLC273496 Director 2016-02-25 Ongoing
CAPITAL FIRST SECURITIES LIMITED U66010MH2007PLC169687 Additional Director - 2009-12-31
CAPITAL FIRST SECURITIES LIMITED U66010MH2007PLC169687 Whole-time director - 2011-07-05
CENTRUM FINVERSE LIMITED U66120MH2023PLC411440 Director 2023-10-03 Ongoing
CENTRUM BROKING LIMITED (CN) U67120MH1994PLC078125 Whole-time director - 2018-04-05
K-RIGHT MANAGEMENT SOLUTIONS PRIVATE LIMITED U67190MH2003PTC141290 Additional Director - 2023-09-13
K-RIGHT MANAGEMENT SOLUTIONS PRIVATE LIMITED U67190MH2003PTC141290 Director 2023-08-08 Ongoing
CENTRUM CAPITAL ADVISORS LIMITED U67190MH2019PLC324588 Additional Director - 2022-08-10
CENTRUM CAPITAL ADVISORS LIMITED U67190MH2019PLC324588 Director 2021-08-25 Ongoing
ACORN FUND CONSULTANTS PRIVATE LIMITED U74999KA2015PTC185398 Additional Director - 2021-08-20
ACORN FUND CONSULTANTS PRIVATE LIMITED U74999KA2015PTC185398 Director - 2023-02-09
Other Directorships of RAJESH NARAIN GUPTA
Company Name CIN Designation Appointment Date Cessation
MERVEILLE ADVISORY SERVICES LLP AAJ-6951 Designated Partner - 2018-01-23
TEESTA INNOVATIONS ADVISORY LLP AAS-1128 Designated Partner 2020-03-02 Ongoing
SNK ADVISORS LLP AAU-9169 Partner 2020-12-02 Ongoing
SD GREEN ADVISORY LLP ACB-1500 Designated Partner 2023-05-12 Ongoing
GRUH FINANCE LIMITED L65923GJ1986PLC008809 Additional Director - 2017-06-15
GRUH FINANCE LIMITED L65923GJ1986PLC008809 Director 2017-06-15 Ongoing
HOUSING DEVELOPMENT FINANCE CORPORATION LIMITED L70100MH1977PLC019916 Additional Director - 2021-11-10
HOUSING DEVELOPMENT FINANCE CORPORATION LIMITED L70100MH1977PLC019916 Director 2021-11-10 Ongoing
CLYDE PUMPS INDIA PRIVATE LIMITED U29130DL2008PTC178238 Director - 2008-07-23
AZIMUTH CAPITAL PRIVATE LIMITED U45201DL2006PTC147291 Additional Director - 2010-09-27
AZIMUTH CAPITAL PRIVATE LIMITED U45201DL2006PTC147291 Director - 2011-04-05
BELAIR REALTY VENTURES PRIVATE LIMITED U45400DL2007PTC169867 Additional Director 2009-10-07 Ongoing
GS CALTEX INDIA PRIVATE LIMITED U51109MH2010PTC199561 Director - 2010-11-12
STUDIO ANOUSHKA IMPEX PRIVATE LIMITED U51909DL2003PTC121077 Additional Director - 2010-10-01
WARMOND TRUSTEESHIP SERVICES PRIVATE LIMITED U65100MH2013PTC298273 Director - 2017-09-20
BINSURAM INVESTMENT COMPANY PRIVATE LIMITED U65990MH1983PTC029877 Director - 2010-10-01
L&T MUTUAL FUND TRUSTEE LIMITED U65993MH1996PLC211198 Additional Director - 2018-05-30
L&T MUTUAL FUND TRUSTEE LIMITED U65993MH1996PLC211198 Director - 2018-10-01
INDO-IB CAPITAL PARTNERS PRIVATE LIMITED U67120DL2007PTC164903 Director - 2008-02-21
ORBIS FINANCIAL CORPORATION LIMITED U67120HR2005PLC036952 Additional Director - 2017-09-14
ORBIS FINANCIAL CORPORATION LIMITED U67120HR2005PLC036952 Director - 2018-06-20
HDFC CREDILA FINANCIAL SERVICES LIMITED U67190MH2006PLC159411 Additional Director - 2020-07-29
HDFC CREDILA FINANCIAL SERVICES LIMITED U67190MH2006PLC159411 Director - 2024-03-20
INDIAN CITY PROPERTIES LTD U70101WB1939PLC009551 Additional Director - 2014-09-26
INDIAN CITY PROPERTIES LTD U70101WB1939PLC009551 Director - 2015-03-04
SNW SMITH CONSULTANTS PRIVATE LIMITED U70109DL2006PTC153871 Director - 2012-03-12
RNM REALTORS PRIVATE LIMITED U70109DL2006PTC154675 Director - 2007-03-19
SNG TITLE SERVICES AND GUARANTEE PRIVATE LIMITED U70200DL2006PTC153300 Director 2006-09-28 Ongoing
CRYSTAL CROP PROTECTION LIMITED U72100GJ1994PLC097033 Additional Director - 2018-02-16
CRYSTAL CROP PROTECTION LIMITED U72100GJ1994PLC097033 Director - 2018-09-28
P N CORPORATE ADVISORS PRIVATE LIMITED U74110DL2006PTC153556 Director - 2012-09-05
SNG VANGUARD PRIVATE LIMITED U74110DL2006PTC156577 Director - 2011-11-30
SPM CAPITAL ADVISERS PRIVATE LIMITED U74120MH2014PTC253381 Alternate Director - 2017-01-10
AGN CONSULTANTS PRIVATE LIMITED U74140DL1999PTC102820 Director - 2007-04-13
HARVEST ADVISORY SERVICES PRIVATE LIMITED U74140DL2008PTC174013 Director 2008-02-13 Ongoing
FIRSTRAND PRIVATE WEALTH MANAGEMENT INDI A PRIVATE LIMITED U74140MH2008PTC188752 Director 2008-12-08 Ongoing
WARMOND TRUSTEES & EXECUTORS PRIVATE LIMITED U74900MH2006PTC323916 Additional Director - 2013-09-27
WARMOND TRUSTEES & EXECUTORS PRIVATE LIMITED U74900MH2006PTC323916 Director - 2017-12-15
ORBIS CAPITAL LIMITED U74991HR2006PLC036951 Director - 2018-06-20
WARMOND FIDUCIARY SERVICES LIMITED U74999MH2006PLC163451 Additional Director - 2016-09-29
WARMOND FIDUCIARY SERVICES LIMITED U74999MH2006PLC163451 Director - 2017-12-15
HDFC CAPITAL ADVISORS LIMITED U74999MH2015PLC264030 Additional Director - 2024-06-27
HDFC CAPITAL ADVISORS LIMITED U74999MH2015PLC264030 Director 2023-07-28 Ongoing
J.C. FLOWERS ASSET RECONSTRUCTION PRIVATE LIMITED U74999MH2015PTC264081 Additional Director - 2023-09-24
J.C. FLOWERS ASSET RECONSTRUCTION PRIVATE LIMITED U74999MH2015PTC264081 Director 2023-05-31 Ongoing
ILLUMINATI HUMANISTA SOLUTIONS PRIVATE LIMITED U74999MH2016PTC350214 Director - 2017-06-08
MERVEILLE ADVISORY SERVICES PRIVATE LIMITED U80301DL2006PTC146817 Additional Director - 2017-06-12
AME FILMS XKRAFT PRIVATE LIMITED U92100MH2008PTC207320 Director - 2009-04-25
MOKSHA CORPORATE CONSULTANTS PRIVATE LIMITED U93000DL2005PTC137510 Director - 2009-08-07
FIRSTRAND CLIENT ADVISORS (INDIA) PRIVATE LIMITED U93090MH2008PTC188753 Director 2008-12-08 Ongoing
Other Directorships of NARAYAN VASUDEO PRABHUTENDULKAR
Other Directorships of VIVEK VIG
Company Name CIN Designation Appointment Date Cessation
SVAKARMA ADVISORY LLP AAC-9700 Designated Partner 2014-11-25 Ongoing
PNB HOUSING FINANCE LIMITED L65922DL1988PLC033856 Director - 2015-03-05
AAVAS FINANCIERS LIMITED L65922RJ2011PLC034297 Additional Director - 2016-07-14
AAVAS FINANCIERS LIMITED L65922RJ2011PLC034297 Nominee Director 2016-07-14 Ongoing
CENTRUM HOUSING FINANCE LIMITED U65922MH2016PLC273826 Additional Director - 2016-09-29
CENTRUM HOUSING FINANCE LIMITED U65922MH2016PLC273826 Director 2016-09-29 Ongoing
RESPO FINANCIAL CAPITAL PRIVATE LIMITED U65990MH2021PTC373655 Additional Director - 2022-09-29
RESPO FINANCIAL CAPITAL PRIVATE LIMITED U65990MH2021PTC373655 Director 2021-12-28 Ongoing
CENTRUM WEALTH LIMITED U65993MH2008PLC178252 Additional Director - 2016-09-08
SVAKARMA FINANCE PRIVATE LIMITED U65999MH2017PTC302033 Director - 2018-07-23
SVAKARMA FINANCE PRIVATE LIMITED U65999MH2017PTC302033 Whole-time director 2018-07-23 Ongoing
WEB 18 SECURITIES PRIVATE LIMITED U67120MH2006PTC165638 Additional Director - 2007-09-28
WEB 18 SECURITIES PRIVATE LIMITED U67120MH2006PTC165638 Director - 2007-11-24
EBIXCASH WORLD MONEY LIMITED U67190MH1999PLC119009 Additional Director - 2016-09-29
DESTIMONEY INDIA SERVICES PRIVATE LIMITED U67190MH2005PTC152063 Additional Director - 2009-03-19
DESTIMONEY INDIA SERVICES PRIVATE LIMITED U67190MH2005PTC152063 Director - 2009-09-30
DESTIMONEY INDIA SERVICES PRIVATE LIMITED U67190MH2005PTC152063 Whole-time director - 2015-03-31
DESTIMONEY ENTERPRISES LIMITED U70100MH2005PLC155887 Additional Director - 2009-01-01
DESTIMONEY ENTERPRISES LIMITED U70100MH2005PLC155887 Director - 2009-09-30
DESTIMONEY ENTERPRISES LIMITED U70100MH2005PLC155887 Managing Director - 2015-04-20
KAIROLEAF ANALYTIC PRIVATE LIMITED U72200MH2005PTC156835 Director - 2008-11-30
SVAKARMA SOCIAL FOUNDATION U74120MH2015NPL266510 Director 2015-07-10 Ongoing
INTERNATIONAL DEVELOPMENT ENTERPRISES (INDIA) U74899DL2001NPL109345 Additional Director - 2012-09-25
INTERNATIONAL DEVELOPMENT ENTERPRISES (INDIA) U74899DL2001NPL109345 Director 2012-09-25 Ongoing
TEAMRED MANAGEMENT SOLUTIONS PRIVATE LIMITED U74995MH2022PTC385405 Director 2022-06-25 Ongoing
CENTRUM RETAIL SERVICES LIMITED U74999MH2014PLC256774 Additional Director - 2016-09-30
VSV ADVISORY SERVICES PRIVATE LIMITED U74999MH2014PTC259656 Director 2014-11-24 Ongoing
DESTIMONEY FINANCIAL SERVICES PRIVATE LIMITED U99999MH1981PTC025974 Additional Director - 2010-09-27
DESTIMONEY FINANCIAL SERVICES PRIVATE LIMITED U99999MH1981PTC025974 Director - 2015-05-05
Other Directorships of BERJIS MINOO DESAI
Company Name CIN Designation Appointment Date Cessation
SABRE PARTNERS ADVISORS LLP AAM-6852 Partner - 2021-02-01
BERJIS DESAI CAPITAL ADVISOR LLP AAP-2033 Designated Partner 2019-05-06 Ongoing
JUPITER METAVERSE LLP ACB-3194 Partner 2023-10-05 Ongoing
BERJIS DESAI ICONIC BRANDS LLP ACO-5553 Designated Partner 2025-05-21 Ongoing
HIMATSINGKA SEIDE LIMITED L17112KA1985PLC006647 Additional Director - 2011-08-23
HIMATSINGKA SEIDE LIMITED L17112KA1985PLC006647 Director - 2017-05-23
D C W LIMITED L24110GJ1939PLC000748 Additional Director - 2011-11-24
D C W LIMITED L24110GJ1939PLC000748 Director - 2013-08-21
DEEPAK NITRITE LIMITED L24110GJ1970PLC001735 Additional Director - 2008-08-14
DEEPAK NITRITE LIMITED L24110GJ1970PLC001735 Director - 2012-10-25
DEEPAK FERTILISERS AND PETROCHEMICALS CORPORATION LTD L24121MH1979PLC021360 Additional Director - 2017-09-21
DEEPAK FERTILISERS AND PETROCHEMICALS CORPORATION LTD L24121MH1979PLC021360 Director - 2021-12-27
CHAMBAL FERTILISERS AND CHEMICALS LIMITED L24124RJ1985PLC003293 Director - 2025-06-01
HIKAL LIMITED L24200MH1988PTC048028 Director - 2025-10-01
EMCURE PHARMACEUTICALS LIMITED L24231PN1981PLC024251 Additional Director - 2022-08-22
EMCURE PHARMACEUTICALS LIMITED L24231PN1981PLC024251 Director 2019-07-28 Ongoing
EMCURE PHARMACEUTICALS LIMITED L24231PN1981PLC024251 Director - 2022-07-27
APOLLO TYRES LIMITED. L25111KL1972PLC002449 Director - 2026-04-07
NUVOCO VISTAS CORPORATION LIMITED L26940MH1999PLC118229 Additional Director - 2017-09-12
NUVOCO VISTAS CORPORATION LIMITED L26940MH1999PLC118229 Director - 2022-01-02
PRAJ INDUSTRIES LIMITED L27101PN1985PLC038031 Additional Director - 2025-08-10
PRAJ INDUSTRIES LIMITED L27101PN1985PLC038031 Director 2025-07-25 Ongoing
PRAJ INDUSTRIES LIMITED L27101PN1985PLC038031 Director - 2024-03-31
63 MOONS TECHNOLOGIES LIMITED L29142TN1988PLC015586 Additional Director - 2015-09-30
63 MOONS TECHNOLOGIES LIMITED L29142TN1988PLC015586 Director - 2017-05-26
THE GREAT EASTERN SHIPPING COMPANY LIMITED L35110MH1948PLC006472 Director - 2019-09-24
ADANI POWER LIMITED L40100GJ1996PLC030533 Additional Director - 2012-08-09
ADANI POWER LIMITED L40100GJ1996PLC030533 Director - 2012-11-19
LODHA DEVELOPERS LIMITED L45200MH1995PLC093041 Additional Director - 2016-09-22
LODHA DEVELOPERS LIMITED L45200MH1995PLC093041 Director - 2017-02-24
ADANI ENTERPRISES LIMITED L51100GJ1993PLC019067 Additional Director - 2013-08-08
ADANI ENTERPRISES LIMITED L51100GJ1993PLC019067 Director - 2018-06-26
SORIL INFRA RESOURCES LIMITED L52190HR2005PLC077960 Director - 2007-12-26
IRB INFRASTRUCTURE DEVELOPERS LIMITED L65910MH1998PLC115967 Additional Director - 2007-09-07
IRB INFRASTRUCTURE DEVELOPERS LIMITED L65910MH1998PLC115967 Director - 2009-07-29
STERLITE INDUSTRIES (INDIA) LIMITED L65990TN1975PLC062634 Director 2001-06-29 Ongoing
STAR HEALTH AND ALLIED INSURANCE COMPANY LIMITED L66010TN2005PLC056649 Additional Director - 2019-11-06
STAR HEALTH AND ALLIED INSURANCE COMPANY LIMITED L66010TN2005PLC056649 Director - 2024-04-23
MAN INFRACONSTRUCTION LIMITED L70200MH2002PLC136849 Additional Director - 2012-08-08
MAN INFRACONSTRUCTION LIMITED L70200MH2002PLC136849 Director 2022-01-01 Ongoing
MAN INFRACONSTRUCTION LIMITED L70200MH2002PLC136849 Director - 2021-12-31
INVENTURUS KNOWLEDGE SOLUTIONS LIMITED L72200MH2006PLC337651 Director 2021-06-02 Ongoing
JUBILANT FOODWORKS LIMITED L74899UP1995PLC043677 Additional Director - 2017-08-28
JUBILANT FOODWORKS LIMITED L74899UP1995PLC043677 Director - 2024-09-06
NOCIL LIMITED L99999MH1961PLC012003 Director - 2012-08-01
EDELWEISS FINANCIAL SERVICES LIMITED L99999MH1995PLC094641 Additional Director - 2010-07-30
EDELWEISS FINANCIAL SERVICES LIMITED L99999MH1995PLC094641 Director - 2021-11-06
TRIMODE PROPERTIES PRIVATE LIMITED U01110MH1999PTC123246 Director - 2007-06-19
CAPRICORN AGRIFARMS AND DEVELOPERS PRIVATE LIMITED. U01110MH2002PTC136746 Director - 2019-06-01
CAPRICON STUDFARM PRIVATE LIMITED U01210MH2002PTC136745 Director - 2019-06-01
ISAGRO (ASIA) AGROCHEMICALS PRIVATE LIMITED U24299MH2001PTC133128 Director - 2008-11-19
NU VISTA LIMITED U26940MH2007PLC353160 Additional Director - 2021-07-05
NU VISTA LIMITED U26940MH2007PLC353160 Director - 2023-08-17
NU METAL & STEEL PRIVATE LIMITED U27109MH2017PTC363589 Additional Director - 2018-11-16
EDEN REALTORS PRIVATE LIMITED U28129MH2004PTC150322 Additional Director - 2009-08-18
EDEN REALTORS PRIVATE LIMITED U28129MH2004PTC150322 Director - 2012-08-07
RELIANCE MEDIAWORKS LIMITED U29299MH1987PLC045446 Director - 2007-10-26
KOKUYO WORKPLACE INDIA LIMITED U36101MH2000PLC129024 Director - 2007-06-25
PRAJ HIPURITY SYSTEMS LIMITED U41000MH2007PLC175261 Additional Director - 2015-03-04
PRAJ HIPURITY SYSTEMS LIMITED U41000MH2007PLC175261 Director - 2017-01-03
ARDAVISOOR PROPERTY HOLDINGS PRIVATE LIMITED U45200MH2003PTC143341 Director - 2003-12-03
RELIANCE ASSET RECONSTRUCTION COMPANY LIMITED U45200MH2006PLC161190 Additional Director - 2007-05-28
RELIANCE ASSET RECONSTRUCTION COMPANY LIMITED U45200MH2006PLC161190 Director - 2009-02-21
MAN REALTORS AND HOLDINGS PRIVATE LIMITED U45201MH1992PTC067019 Director - 2008-10-07
MICL MERCHANDISE PRIVATE LIMITED U51100MH2020PTC351479 Director - 2021-07-05
NISHIT MERCHANDISE PRIVATE LIMITED U51900MH1998PTC115918 Director - 2011-10-14
NEO CAPRICORN PLAZA PRIVATE LIMITED U55102MH2004PTC187649 Director - 2011-07-07
SEA FREIGHT PVT LTD U61100MH1991PTC059902 Director - 1999-08-02
OCEAN EXPRESS PRIVATE LIMITED U61100MH1996PTC102891 Director - 2002-09-16
JAKARI EXPRESS PRIVATE LIMITED U63010MH1997PTC110288 Director - 2008-10-07
GREATSHIP (INDIA ) LIMITED U63090MH2002PLC136326 Additional Director - 2008-06-25
GREATSHIP (INDIA ) LIMITED U63090MH2002PLC136326 Director - 2018-03-12
AMBIT PRIVATE LIMITED U65923MH1997PTC109992 Additional Director - 2022-06-27
AMBIT PRIVATE LIMITED U65923MH1997PTC109992 Director 2022-06-27 Ongoing
KOTAK MAHINDRA TRUSTEESHIP SERVICES LIMITED U65991MH2000PLC125008 Additional Director - 2009-04-06
SABRE CAPITAL INDIA INVESTMENT ADVISORS PRIVATE LIMITED U67190MH2008PTC180341 Director 2008-03-20 Ongoing
SHREENIWAS COTTON MILLS LIMITED U70104MH1935PLC002249 Additional Director - 2018-09-24
SHREENIWAS COTTON MILLS LIMITED U70104MH1935PLC002249 Director - 2019-02-25
BUSINESS ASIA CONSULTING PRIVATE LIMITED U72200MH2000PTC125520 Director - 2008-08-30
VISTA INTELLIGENCE PRIVATE LIMITED U72200WB2018PTC225201 Additional Director - 2019-09-14
VISTA INTELLIGENCE PRIVATE LIMITED U72200WB2018PTC225201 Director 2019-09-14 Ongoing
FEEDSENSE AI PRIVATE LIMITED U73200WB2024PTC268639 Nominee Director - 2025-01-23
LODHA CORPORATE TRUSTEESHIP PRIVATE LIMITED U74110MH2015PTC268463 Additional Director - 2016-09-26
LODHA CORPORATE TRUSTEESHIP PRIVATE LIMITED U74110MH2015PTC268463 Director - 2017-01-12
AMBIT WEALTH PRIVATE LIMITED U74140MH2007PTC174082 Additional Director - 2025-07-29
AMBIT WEALTH PRIVATE LIMITED U74140MH2007PTC174082 Director 2025-03-26 Ongoing
SABRE PARTNERS INDIA ADVISORS PRIVATE LIMITED U74900MH2006PTC162712 Director - 2012-05-21
EQUINE BLOODSTOCK PRIVATE LIMITED U74900MH2007PTC171272 Director 2007-06-04 Ongoing
CHRYSALIS HRD PRIVATE LIMITED U74999HR2003PTC122795 Director - 2008-07-22
WOCKHARDT HOSPITALS LIMITED U85100MH1991PLC063096 Additional Director - 2008-09-09
WOCKHARDT HOSPITALS LIMITED U85100MH1991PLC063096 Director - 2008-12-23
CENTRUM FISCAL PRIVATE LIMITED U99999MH1987PTC042289 Director - 2019-04-18
Other Directorships of MAHAKHURSHID KHUSHROOH BYRAMJEE
Company Name CIN Designation Appointment Date Cessation
LION ESTATES PRIVATE LIMITED U01110MH1994PTC083905 Director 1995-08-08 Ongoing
AQUARIUS ESTATES PRIVATE LIMITED U13209MH1994PTC083777 Director 1995-08-08 Ongoing
NIGHTINGALE ESTATES PRIVATE LIMITED U25200MH1995PTC084444 Director 1995-08-08 Ongoing
CASBY GLOBAL TECHNOLOGY PRIVATE LIMITED U29268MH2005PTC150729 Director - 2014-06-16
ALARM FACTORY INDIA PRIVATE LIMITED U31109MH2008PTC182724 Additional Director - 2010-03-22
ALARM FACTORY INDIA PRIVATE LIMITED U31109MH2008PTC182724 Director - 2008-06-10
ALLIANCE SECURITY SOLUTIONS PRIVATE LIMITED U31401MH2008PTC182950 Director - 2012-11-10
SURVEYORS AND COMPANY PVT LTD U45200MH1938PTC002811 Director 1995-10-24 Ongoing
SAHAKAR CONSTRUCTION PRIVATE LIMITED U45200MH1998PTC113686 Director 1998-03-02 Ongoing
MAN REALTORS AND HOLDINGS PRIVATE LIMITED U45201MH1992PTC067019 Director - 2008-10-07
CASBY CFS PRIVATE LIMITED U45309MH2006PTC160332 Director 2006-03-07 Ongoing
JAKARI TRADING PVT LTD U51900MH1983PTC031458 Director 1983-12-01 Ongoing
PERCEPTION HOSPITALITY PRIVATE LIMITED U55101MH2008PTC182723 Director - 2011-01-31
CASBY GLOBAL AIR PRIVATE LIMITED U60300MH1991PTC062022 Director 1991-06-11 Ongoing
CASSINATH TRUCKERS PRIVATE LIMITED U60300MH1993PTC072824 Director - 2015-02-27
SEA FREIGHT PVT LTD U61100MH1991PTC059902 Additional Director - 2015-09-30
SEA FREIGHT PVT LTD U61100MH1991PTC059902 Director 2015-09-30 Ongoing
JAKARI EXPRESS PRIVATE LIMITED U63010MH1997PTC110288 Director - 2008-07-15
JAKARI TERMINALS PRIVATE LIMITED U63010MH1997PTC110542 Director 1997-09-09 Ongoing
EAGLE FREIGHT FORWARDERS P LTD U63040MH1993PTC075042 Director - 2015-02-27
JAKARI PORT MANAGEMENT PRIVATE LIMITED. U63040MH1997PTC110264 Director 1997-08-26 Ongoing
CENTRUM FINANCIAL SERVICES LIMITED U65910MH1993PLC192085 Director - 2009-06-01
KAVITA STOCKBROKERS PRIVATE LIMITED U65990MH1994PTC081204 Director 1995-08-08 Ongoing
AISHWARYA CREDIT AND CAPITAL PRIVATE LIMITED U67120MH1995PTC087174 Director 1997-10-09 Ongoing
KJ FINSERV PRIVATE LIMITED U67190MH2021PTC372781 Director 2021-12-03 Ongoing
JAKARI BUILDERS PRIVATE LIMITED U70100MH1987PTC045471 Director 1987-12-01 Ongoing
KARMARK ESTATES PRIVATE LIMITED U70100MH1989PTC051777 Director 1989-05-17 Ongoing
JAKARI DEVELOPERS PRIVATE LIMITED U70100MH1995PTC091259 Director 1995-07-31 Ongoing
MOD COMPUTERS PRIVATE LIMITED U72100MH1988PTC049117 Director - 2015-02-27
KAIKOBAD BYRAMJEE AND SONS (AGENCY) PRIVATE LIMITED U74300MH1971PTC015241 Director 1983-04-27 Ongoing
M B EDULJEE CASSINATH SONS PVT LTD U74999MH1985PTC038003 Director 1987-02-04 Ongoing
CASBY LOGISTICS PRIVATE LIMITED U79326MH1998PTC117398 Director 1998-12-09 Ongoing
Other Directorships of SUBHASH GUNDAPPA KUTTE
Company Name CIN Designation Appointment Date Cessation
SYNERGY GREEN INDUSTRIES LIMITED L27100PN2010PLC137493 Additional Director - 2019-09-18
SYNERGY GREEN INDUSTRIES LIMITED L27100PN2010PLC137493 Director 2019-09-18 Ongoing
MENON PISTONS LIMITED L34300MH1977PLC019823 Additional Director - 2022-08-09
MENON PISTONS LIMITED L34300MH1977PLC019823 Director 2019-07-27 Ongoing
MENON PISTONS LIMITED L34300MH1977PLC019823 Director - 2022-05-09
RBL BANK LIMITED L65191PN1943PLC007308 Additional Director - 2010-08-25
RBL BANK LIMITED L65191PN1943PLC007308 Director - 2014-06-29
RBL BANK LIMITED L65191PN1943PLC007308 Managing Director - 2010-06-30
GHATGE PATIL INDUSTRIES LIMITED U31103PN1960PLC011738 Director - 2023-03-15
CENTRUM FINANCIAL SERVICES LIMITED U65910MH1993PLC192085 Additional Director - 2017-08-29
CENTRUM FINANCIAL SERVICES LIMITED U65910MH1993PLC192085 Director 2022-08-09 Ongoing
CENTRUM FINANCIAL SERVICES LIMITED U65910MH1993PLC192085 Director - 2017-12-14
UNITY SMALL FINANCE BANK LIMITED U65990DL2021PLC385568 Additional Director - 2022-03-28
UNITY SMALL FINANCE BANK LIMITED U65990DL2021PLC385568 Director 2022-03-28 Ongoing
CENTRUM WEALTH LIMITED U65993MH2008PLC178252 Additional Director - 2015-10-26
CENTRUM WEALTH LIMITED U65993MH2008PLC178252 Director 2015-10-26 Ongoing
CENTRUM MICROCREDIT LIMITED U67100MH2016PLC285378 Additional Director - 2021-08-18
CENTRUM MICROCREDIT LIMITED U67100MH2016PLC285378 Director - 2022-08-09
CENTRUM BROKING LIMITED (CN) U67120MH1994PLC078125 Additional Director - 2017-08-30
CENTRUM BROKING LIMITED (CN) U67120MH1994PLC078125 Director - 2021-06-30
EBIXCASH WORLD MONEY LIMITED U67190MH1999PLC119009 Additional Director - 2018-06-01
CENTRUM RETAIL SERVICES LIMITED U74999MH2014PLC256774 Additional Director - 2015-10-29
CENTRUM RETAIL SERVICES LIMITED U74999MH2014PLC256774 Director 2015-10-29 Ongoing
Other Directorships of AMEET BHIMRAO NAIK
Company Name CIN Designation Appointment Date Cessation
SNK ADVISORS LLP AAU-9169 Designated Partner - 2021-05-06
AMADE VENTURES LLP AAW-9968 Designated Partner 2021-05-12 Ongoing
FUTURE MARKET NETWORKS LIMITED L45400MH2008PLC179914 Additional Director - 2013-09-27
FUTURE MARKET NETWORKS LIMITED L45400MH2008PLC179914 Director - 2015-03-26
SHICKSHACK ONLINE SOLUTIONS PRIVATE LIMI TED U72900MH2007PTC173662 Director 2007-08-31 Ongoing
INFINITE INDIA INVESTMENT MANAGEMENT LIMITED U74140MH2006PLC163489 Alternate Director - 2009-11-22
Other Directorships of RASHID KHALID KIDWAI
Company Name CIN Designation Appointment Date Cessation
PATHBREAKERS TRADING COMPANY PRIVATE LIMITED U15491DL1997PTC089123 Director - 2021-06-06
PML MERCANTILE LIMITED U51909DL2004PLC129494 Additional Director - 2007-10-25
PML MERCANTILE LIMITED U51909DL2004PLC129494 Director - 2021-06-06
PM DIMENSIONS PRIVATE LIMITED U74900MH2007PTC172254 Director - 2014-07-02
VANDANA FOUNDATION U85191MH2011NPL213703 Director - 2021-06-06
GRASSROOT TRADING NETWORK FOR WOMEN U91990DL2004NPL127505 Director - 2021-06-06
Other Directorships of RADHAMANGALAM ANANTHARAMAN SANKARANARAYANAN
Company Name CIN Designation Appointment Date Cessation
THE SOUTH INDIAN BANK LIMITED L65191KL1929PLC001017 Additional Director - 2021-08-18
THE SOUTH INDIAN BANK LIMITED L65191KL1929PLC001017 Director 2021-08-18 Ongoing
BOI SHAREHOLDING LIMITED U65990MH1989GOI053462 Additional Director - 2017-08-31
BOI SHAREHOLDING LIMITED U65990MH1989GOI053462 Director - 2017-05-26
CANARA ROBECO ASSET MANAGEMENT COMPANY LIMITED U65990MH1993PLC071003 Additional Director - 2019-08-19
CANARA ROBECO ASSET MANAGEMENT COMPANY LIMITED U65990MH1993PLC071003 Director - 2020-01-31
CENTRUM WEALTH LIMITED U65993MH2008PLC178252 Additional Director - 2023-08-10
CENTRUM WEALTH LIMITED U65993MH2008PLC178252 Director 2023-04-25 Ongoing
CANARA HSBC LIFE INSURANCE COMPANY LIMITED U66010DL2007PLC248825 Additional Director - 2019-08-14
CANARA HSBC LIFE INSURANCE COMPANY LIMITED U66010DL2007PLC248825 Director - 2020-01-31
STAR UNION DAI-ICHI LIFE INSURANCE COMPANY LIMITED U66010MH2007PLC174472 Director appointed in casual vacancy - 2013-01-09
CENTRUM BROKING LIMITED (CN) U67120MH1994PLC078125 Additional Director - 2022-08-10
CENTRUM BROKING LIMITED (CN) U67120MH1994PLC078125 Director - 2023-02-03
CANARA BANK SECURITIES LIMITED U67120MH1996GOI097783 Additional Director - 2019-09-14
CANARA BANK SECURITIES LIMITED U67120MH1996GOI097783 Director - 2020-02-01
CANBANK FACTORS LIMITED U85110KA1991PLC011960 Nominee Director - 2020-02-01
CANBANK COMPUTER SERVICES LIMITED U85110KA1994PLC016174 Additional Director - 2019-09-13
CANBANK COMPUTER SERVICES LIMITED U85110KA1994PLC016174 Director - 2020-01-31
CANBANK VENTURE CAPITAL FUND LIMITED U85110KA1995PLC017248 Additional Director - 2019-09-06
CANBANK VENTURE CAPITAL FUND LIMITED U85110KA1995PLC017248 Director - 2020-01-31
INDIAN INSTITUTE OF BANKING AND FINANCE U91110MH1928GAP001391 Director - 2020-01-31
INDIAN INSTITUTE OF BANKING AND FINANCE U91110MH1928GAP001391 Director appointed in casual vacancy - 2019-08-23
UNITED INDIA INSURANCE COMPANY LIMITED U93090TN1938GOI000108 Director - 2020-02-01
Other Directorships of ANJALI KARAMNARAYAN SETH
Company Name CIN Designation Appointment Date Cessation
ADF FOODS LIMITED L15400GJ1990PLC014265 Additional Director - 2015-09-30
ADF FOODS LIMITED L15400GJ1990PLC014265 Director - 2020-03-09
NIRLON LIMITED L17120MH1958PLC011045 Additional Director - 2019-09-03
NIRLON LIMITED L17120MH1958PLC011045 Director 2019-09-03 Ongoing
NIRLON LIMITED L17120MH1958PLC011045 Director - 2024-05-12
CAPRIHANS INDIA LIMITED L29150PN1946PLC232362 Additional Director - 2014-09-26
CAPRIHANS INDIA LIMITED L29150PN1946PLC232362 Director - 2022-03-29
ENDURANCE TECHNOLOGIES LIMITED L34102MH1999PLC123296 Additional Director - 2016-08-03
ENDURANCE TECHNOLOGIES LIMITED L34102MH1999PLC123296 Director 2021-06-10 Ongoing
ENDURANCE TECHNOLOGIES LIMITED L34102MH1999PLC123296 Director - 2021-06-09
KALPATARU PROJECTS INTERNATIONAL LIMITED L40100GJ1981PLC004281 Additional Director - 2015-09-29
KALPATARU PROJECTS INTERNATIONAL LIMITED L40100GJ1981PLC004281 Director 2017-08-11 Ongoing
KALPATARU PROJECTS INTERNATIONAL LIMITED L40100GJ1981PLC004281 Director - 2017-05-18
JMC PROJECTS (INDIA) LIMITED L45200GJ1986PLC008717 Additional Director - 2017-08-10
JMC PROJECTS (INDIA) LIMITED L45200GJ1986PLC008717 Director 2017-08-10 Ongoing
JMC PROJECTS (INDIA) LIMITED L45200GJ1986PLC008717 Director - 2017-05-16
IMAGICAAWORLD ENTERTAINMENT LIMITED L92490MH2010PLC199925 Additional Director - 2014-04-11
IMAGICAAWORLD ENTERTAINMENT LIMITED L92490MH2010PLC199925 Director - 2018-11-02
KALPATARU LIMITED U45200MH1988PLC050144 Additional Director - 2015-09-30
KALPATARU LIMITED U45200MH1988PLC050144 Director 2015-09-30 Ongoing
WALKWATER PROPERTIES PRIVATE LIMITED U45400MH2007PTC175247 Additional Director - 2014-09-30
WALKWATER PROPERTIES PRIVATE LIMITED U45400MH2007PTC175247 Director - 2018-11-02
CENTRUM HOUSING FINANCE LIMITED U65922MH2016PLC273826 Additional Director - 2017-08-29
CENTRUM HOUSING FINANCE LIMITED U65922MH2016PLC273826 Director 2017-08-29 Ongoing
ASSETS CARE & RECONSTRUCTION ENTERPRISE LIMITED U65993DL2002PLC115769 Additional Director 2024-07-14 Ongoing
JAGUAR COMMUNICATION CONSULTANCY SERVICES PRIVATE LIMITED U93090MH2012PTC226569 Additional Director - 2013-03-18
Other Directorships of SANJIV BHASIN
Company Name CIN Designation Appointment Date Cessation
HINDUSTAN HARDY LIMITED L29300MH1982PLC028498 Additional Director - 2007-06-11
HINDUSTAN HARDY LIMITED L29300MH1982PLC028498 Director 2022-02-11 Ongoing
HINDUSTAN HARDY LIMITED L29300MH1982PLC028498 Director - 2008-12-03
INTERARCH BUILDING SOLUTIONS LIMITED L45201DL1983PLC017029 Director 2024-02-09 Ongoing
GREAVES FINANCE LIMITED U29299MH1958PLC011250 Additional Director - 2025-09-04
GREAVES FINANCE LIMITED U29299MH1958PLC011250 Director 2024-11-22 Ongoing
GREAVES FINANCE LIMITED U29299MH1958PLC011250 Director - 2025-12-02
RABO INDIA FINANCE LIMITED U65929MH1998PLC282168 Managing Director - 2008-09-27
RADIAN FINSERV PRIVATE LIMITED U65992KA2020PTC186334 Additional Director - 2021-12-31
RADIAN FINSERV PRIVATE LIMITED U65992KA2020PTC186334 Director 2021-12-31 Ongoing
RABO SHARED SERVICES PRIVATE LIMITED U74110MH2003PTC139711 Director - 2008-09-27
Other Directorships of CHANDIR GOBIND GIDWANI
Company Name CIN Designation Appointment Date Cessation
P&M AND HI TECH INFRASTRUCTURES LLP AAA-1424 Partner - 2023-04-01
BG ADVISORY SERVICES LLP AAH-7516 Designated Partner 2018-01-02 Ongoing
BG ADVISORY SERVICES LLP AAH-7516 Designated Partner - 2017-03-25
WIZARD GREENS BUILDTECH LLP AAM-2874 Partner 2018-03-23 Ongoing
JBCG Ventures LLP ABZ-8090 Designated Partner 2023-01-12 Ongoing
BLUE LOTUS ASSET MANAGEMENT LLP ACI-1348 Designated Partner 2024-07-02 Ongoing
ADF FOODS LIMITED L15400GJ1990PLC014265 Additional Director - 2020-08-05
ADF FOODS LIMITED L15400GJ1990PLC014265 Director 2020-08-05 Ongoing
RAP MEDIA LIMITED L65990MH1994PLC084098 Director - 2023-10-03
PRIME FOCUS LIMITED L92100MH1997PLC108981 Additional Director - 2007-09-28
PRIME FOCUS LIMITED L92100MH1997PLC108981 Director - 2011-08-12
IMAGICAAWORLD ENTERTAINMENT LIMITED L92490MH2010PLC199925 Additional Director - 2014-02-19
NANIKRAMI AGRO PRIVATE LIMITED U01110MH1997PTC109810 Director 1997-08-01 Ongoing
MAURYA SUGAR PRIVATE LIMITED U15421MH2007PTC169032 Director 2007-03-22 Ongoing
SKYLINE DEVELOPERS PRIVATE LIMITED U45200MH2007PTC169059 Director - 2010-10-01
PJP INFRA PRIVATE LIMITED U45400MH2004PTC150299 Director - 2014-07-08
OLIVE BAR & KITCHEN PRIVATE LIMITED U55101MH2000PTC126970 Additional Director - 2008-09-25
OLIVE BAR & KITCHEN PRIVATE LIMITED U55101MH2000PTC126970 Director - 2017-11-28
JOIE DE VIVRE RESTAURANT PRIVATE LIMITED U55101MH2007PTC171452 Additional Director - 2009-09-29
JOIE DE VIVRE RESTAURANT PRIVATE LIMITED U55101MH2007PTC171452 Director - 2013-10-16
MOVING KITCHEN PRIVATE LIMITED U55101MH2008PTC178393 Additional Director - 2012-09-29
MOVING KITCHEN PRIVATE LIMITED U55101MH2008PTC178393 Director 2012-09-29 Ongoing
VIJAYATEJ HOSPITALITY PRIVATE LIMITED U55101MH2008PTC184296 Director - 2010-10-01
SUSSEGADO BAR & KITCHEN PRIVATE LIMITED U55201MH2007PTC168603 Additional Director - 2009-09-29
SUSSEGADO BAR & KITCHEN PRIVATE LIMITED U55201MH2007PTC168603 Director - 2018-03-28
SOUL FRY BAR & KITCHEN PRIVATE LIMITED U55201MH2009PTC189554 Additional Director - 2012-09-29
SOUL FRY BAR & KITCHEN PRIVATE LIMITED U55201MH2009PTC189554 Director - 2018-03-28
OLIVE CAFES SOUTH PRIVATE LIMITED U55209MH2009PTC189541 Additional Director - 2012-09-29
OLIVE CAFES SOUTH PRIVATE LIMITED U55209MH2009PTC189541 Director 2012-09-29 Ongoing
CASBY GLOBAL AIR PRIVATE LIMITED U60300MH1991PTC062022 Director 2002-03-21 Ongoing
OCEAN EXPRESS PRIVATE LIMITED U61100MH1996PTC102891 Director 1999-08-25 Ongoing
CLUB 7 HOLIDAYS LTD U63040WB1988PLC044001 Additional Director - 2010-09-30
CLUB 7 HOLIDAYS LTD U63040WB1988PLC044001 Director 2010-09-30 Ongoing
UNITY SMALL FINANCE BANK LIMITED U65990DL2021PLC385568 Additional Director - 2023-12-14
UNITY SMALL FINANCE BANK LIMITED U65990DL2021PLC385568 Director 2023-11-11 Ongoing
SONCHAJYO INVESTMENTS AND FINANCE PRIVATE LIMITED U65990MH1997PTC108868 Director 1997-07-31 Ongoing
CENTRUM HOLDINGS LIMITED U65993MH2006PLC162533 Additional Director - 2020-12-31
CENTRUM HOLDINGS LIMITED U65993MH2006PLC162533 Director 2020-12-31 Ongoing
EBIXCASH WORLD MONEY LIMITED U67190MH1999PLC119009 Director - 2008-05-06
CENTRUM CAPITAL ADVISORS LIMITED U67190MH2019PLC324588 Director - 2023-09-13
MODULUS ALTERNATIVES INVESTMENT MANAGERS LIMITED U67200MH2019PLC319950 Director 2019-01-21 Ongoing
AD-LABS FILMS LIMITED U68100MH2007PLC175163 Director - 2011-12-31
NANIKRAMI ESTATES PRIVATE LIMITED U70102MH2007PTC171827 Director - 2009-06-15
GURUDAYA ESTATES PRIVATE LIMITED U70200MH2019PTC326774 Director 2019-06-14 Ongoing
BEGONIA VENTURES PRIVATE LIMITED U74110MH2014PTC255343 Additional Director - 2019-09-30
BEGONIA VENTURES PRIVATE LIMITED U74110MH2014PTC255343 Director 2019-09-30 Ongoing
JBCG ADVISORY SERVICES PRIVATE LIMITED U74110MH2016PTC287730 Director 2016-11-17 Ongoing
OASIS COUNSEL & ADVISORY PRIVATE LIMITED U74140MH2008PTC185859 Director - 2013-07-10
INDIA ALTERNATIVES INVESTMENT ADVISORS PRIVATE LIMITED U74140MH2010PTC198879 Additional Director - 2011-09-30
INDIA ALTERNATIVES INVESTMENT ADVISORS PRIVATE LIMITED U74140MH2010PTC198879 Director - 2014-04-04
PJP ESTATES PRIVATE LIMITED U74900MH2008PTC183158 Director - 2010-10-01
BUSINESS MATCH SERVICES (INDIA) PRIVATE LIMITED U74999MH1992PTC066170 Additional Director - 2019-09-30
BUSINESS MATCH SERVICES (INDIA) PRIVATE LIMITED U74999MH1992PTC066170 Director 2019-09-30 Ongoing
BUSINESS MATCH SERVICES (INDIA) PRIVATE LIMITED U74999MH1992PTC066170 Director - 2016-12-14
EXPRESSIT LOGISTICS WORLDWIDE LIMITED U74999MH2002PLC135720 Nominee Director - 2009-01-14
CALCULUS TRAVEL VENTURES PRIVATE LIMITED U74999MH2018PTC311107 Additional Director - 2019-03-14
CASBY LOGISTICS PRIVATE LIMITED U79326MH1998PTC117398 Director - 2015-06-15
P & M INFRASTRUCTURES LIMTED U85195MH1981PLC025562 Director 2008-07-15 Ongoing
P & M INFRASTRUCTURES LIMTED U85195MH1981PLC025562 Director - 2008-06-01
PB LIFESTYLE LIMITED U92412MH2012PLC229369 Director - 2016-12-12
ROYALE THRILL VENTURES PRIVATE LIMITED U92412TG2013PTC085825 Additional Director 2013-04-02 Ongoing
ROYALE THRILL VENTURES PRIVATE LIMITED U92412TG2013PTC085825 Additional Director - 2015-03-31
CENTRUM FISCAL PRIVATE LIMITED U99999MH1987PTC042289 Director 1997-07-30 Ongoing
Other Directorships of SONIA GOBIND GIDWANI
Company Name CIN Designation Appointment Date Cessation
NANIKRAMI AGRO PRIVATE LIMITED U01110MH1997PTC109810 Director 1997-08-01 Ongoing
SONCHAJYO INVESTMENTS AND FINANCE PRIVATE LIMITED U65990MH1997PTC108868 Director 1997-07-31 Ongoing
NANIKRAMI ESTATES PRIVATE LIMITED U70102MH2007PTC171827 Director - 2010-01-08
BUSINESS MATCH SERVICES (INDIA) PRIVATE LIMITED U74999MH1992PTC066170 Director - 2016-12-14
Other Directorships of SUBRATA KUMAR ATINDRA MITRA
Company Name CIN Designation Appointment Date Cessation
QSK ADVISORY LLP AAJ-8413 Designated Partner 2017-06-30 Ongoing
ADITYA BIRLA NUVO LIMITED L17199GJ1956PLC001107 Whole-time director - 2007-07-31
ONWARD TECHNOLOGIES LIMITED L28920MH1991PLC062542 Additional Director - 2020-07-21
ONWARD TECHNOLOGIES LIMITED L28920MH1991PLC062542 Director - 2023-07-20
WIRES AND FABRIKS (SA) LTD L29265WB1957PLC023379 Additional Director - 2014-08-13
WIRES AND FABRIKS (SA) LTD L29265WB1957PLC023379 Director - 2015-08-11
USHA MARTIN EDUCATION & SOLUTIONS LIMITED L31300WB1997PLC085210 Additional Director - 2010-08-06
USHA MARTIN EDUCATION & SOLUTIONS LIMITED L31300WB1997PLC085210 Director - 2017-02-08
IL&FS ENGINEERING AND CONSTRUCTION COMPANY LIMITED L45201TG1988PLC008624 Additional Director - 2021-09-30
IL&FS ENGINEERING AND CONSTRUCTION COMPANY LIMITED L45201TG1988PLC008624 Director 2021-09-30 Ongoing
IL&FS TRANSPORTATION NETWORKS LIMITED L45203MH2000PLC129790 Additional Director - 2022-01-06
IL&FS TRANSPORTATION NETWORKS LIMITED L45203MH2000PLC129790 Director 2024-01-11 Ongoing
IL&FS TRANSPORTATION NETWORKS LIMITED L45203MH2000PLC129790 Director - 2021-11-10
MULTI COMMODITY EXCHANGE OF INDIA LIMITED L51909MH2002PLC135594 Director - 2018-05-19
ADITYA BIRLA SUN LIFE AMC LIMITED L65991MH1994PLC080811 Director - 2007-07-31
AGS TRANSACT TECHNOLOGIES LIMITED L72200MH2002PLC138213 Additional Director - 2021-07-20
AGS TRANSACT TECHNOLOGIES LIMITED L72200MH2002PLC138213 Director 2021-07-20 Ongoing
SKP SECURITIES LTD. L74140WB1990PLC049032 Additional Director - 2008-07-26
SKP SECURITIES LTD. L74140WB1990PLC049032 Director - 2015-05-26
TECPRO SYSTEMS LIMITED L74899DL1990PLC041985 Additional Director - 2010-09-18
TECPRO SYSTEMS LIMITED L74899DL1990PLC041985 Director - 2012-05-07
SPYKAR LIFESTYLES PRIVATE LIMITED U18101MH1998PTC114797 Additional Director - 2014-09-23
SPYKAR LIFESTYLES PRIVATE LIMITED U18101MH1998PTC114797 Director - 2016-12-31
SPYKAR LIFESTYLES PRIVATE LIMITED U18101MH1998PTC114797 Nominee Director - 2014-09-27
CHEMINOVA INDIA LIMITED U24100MH1986PLC038627 Additional Director - 2016-06-17
CHEMINOVA INDIA LIMITED U24100MH1986PLC038627 Director - 2021-03-07
SUASHISH DIAMONDS LIMITED U36900MH1988PLC049085 Additional Director - 2008-09-27
SUASHISH DIAMONDS LIMITED U36900MH1988PLC049085 Director - 2009-02-26
AMR INDIA LIMITED U45201TG2001PLC036617 Nominee Director - 2013-12-23
USHA BRECO LIMITED U45203UP1969PLC180661 Additional Director - 2014-10-30
USHA BRECO LIMITED U45203UP1969PLC180661 Director - 2017-09-19
MK COMMODITY BROKERS LIMITED U51100MH2003PLC142001 Additional Director - 2008-04-14
SRIMUNISUVRATA AGRI INTERNATIONAL LIMITED U51226WB1992PLC056951 Director - 2012-04-15
ADITYA BIRLA MONEY MART LIMITED U61190GJ1997PLC062406 Director - 2007-07-31
REACH CARGO MOVERS PRIVATE LIMITED U63090WB2003PTC097044 Additional Director - 2009-07-10
REACH CARGO MOVERS PRIVATE LIMITED U63090WB2003PTC097044 Director - 2014-03-06
PPFAS ASSET MANAGEMENT PRIVATE LIMITED U65100MH2011PTC220623 Additional Director - 2022-07-29
PPFAS ASSET MANAGEMENT PRIVATE LIMITED U65100MH2011PTC220623 Director 2022-01-28 Ongoing
BANK OF INDIA INVESTMENT MANAGERS PRIVATE LIMITED U65900MH2007FTC173079 Director - 2010-02-04
CENTRUM FINANCIAL SERVICES LIMITED U65910MH1993PLC192085 Additional Director - 2020-07-31
CENTRUM FINANCIAL SERVICES LIMITED U65910MH1993PLC192085 Director - 2022-01-25
INDITRADE FINCORP LIMITED U65923KL2007PLC021180 Additional Director - 2020-09-11
INDITRADE FINCORP LIMITED U65923KL2007PLC021180 Director 2020-09-11 Ongoing
ASIRVAD MICRO FINANCE LIMITED U65923TN2007PLC064550 Additional Director - 2020-08-25
ASIRVAD MICRO FINANCE LIMITED U65923TN2007PLC064550 Director 2020-08-25 Ongoing
ADITYA BIRLA FINANCE LIMITED U65990GJ1991PLC064603 Director - 2007-07-31
BIRLA SECURITIES LIMITED U65990MH1994PLC078597 Director - 2007-07-31
MANGAL KESHAV CAPITAL LIMITED U65990MH2005PLC153062 Additional Director - 2008-04-14
L&T MUTUAL FUND TRUSTEE LIMITED U65993MH1996PLC211198 Additional Director - 2020-07-27
ROADSTAR INVESTMENT MANAGERS LIMITED U67100MH2001PLC163992 Additional Director - 2020-05-08
ROADSTAR INVESTMENT MANAGERS LIMITED U67100MH2001PLC163992 Director 2020-05-08 Ongoing
MANGAL KESHAV SECURITIES LIMITED U67100MH2005PLC154505 Additional Director - 2008-08-21
MANGAL KESHAV SECURITIES LIMITED U67100MH2005PLC154505 Director - 2014-06-03
CENTRUM BROKING LIMITED (CN) U67120MH1994PLC078125 Additional Director - 2021-07-19
CENTRUM BROKING LIMITED (CN) U67120MH1994PLC078125 Director 2021-07-19 Ongoing
DEALMONEY SECURITIES PRIVATE LIMITED U67120MH2005PTC156678 Additional Director - 2009-09-30
DEALMONEY SECURITIES PRIVATE LIMITED U67120MH2005PTC156678 Director - 2015-08-28
AVIGO CAPITAL PARTNERS PRIVATE LIMITED U67190DL2005PTC141426 Additional Director - 2008-09-29
AVIGO CAPITAL PARTNERS PRIVATE LIMITED U67190DL2005PTC141426 Director - 2013-03-28
AZURE CAPITAL ADVISORS PRIVATE LIMITED U67190KA2009PTC051891 Additional Director - 2010-09-29
AZURE CAPITAL ADVISORS PRIVATE LIMITED U67190KA2009PTC051891 Director - 2013-09-13
LIC MUTUAL FUND ASSET MANAGEMENT LIMITED U67190MH1994PLC077858 Additional Director - 2010-07-19
LIC MUTUAL FUND ASSET MANAGEMENT LIMITED U67190MH1994PLC077858 Director - 2019-11-27
BGFL CORPORATE FINANCE PRIVATE LIMITED U67190MH1996PTC099628 Director - 2007-07-31
MANGAL KESHAV SECURITIES LIMITED U67190MH1997PLC108817 Additional Director - 2008-08-21
MANGAL KESHAV SECURITIES LIMITED U67190MH1997PLC108817 Director 2008-08-21 Ongoing
MANGAL KESHAV FINANCIAL SERVICES LIMITED U67190MH2001PLC132959 Additional Director - 2008-04-14
AGILE CAPITAL & MANAGEMENT ADVISORS PRIVATE LIMITED U67190MH2008PTC177863 Director - 2011-03-29
CENTURY REAL ESTATE HOLDINGS PRIVATE LIMITED U70101KA2007PTC042078 Additional Director - 2008-09-12
CENTURY REAL ESTATE HOLDINGS PRIVATE LIMITED U70101KA2007PTC042078 Director - 2010-09-29
DIGION TECHSOL PRIVATE LIMITED U72100MH2017PTC293986 Additional Director - 2020-07-30
DIGION TECHSOL PRIVATE LIMITED U72100MH2017PTC293986 Director - 2020-08-04
HEXAWARE TECHNOLOGIES LIMITED U72900MH1992PLC069662 Director - 2013-10-11
ADITYA BIRLA MANAGEMENT CORPORATION PRIVATE LIMITED U73100MH1999PTC118379 Director - 2007-08-30
QSK ADVISORY PRIVATE LIMITED U74140MH2006PTC161276 Managing Director - 2008-01-01
QSK ADVISORY PRIVATE LIMITED U74140MH2006PTC161276 Whole-time director - 2017-06-29
NAFA ASSET MANAGERS PRIVATE LIMITED U74140MH2008PTC179329 Additional Director - 2016-07-29
NAFA ASSET MANAGERS PRIVATE LIMITED U74140MH2008PTC179329 Director - 2017-07-03
INDO-AMERICAN CHAMBER OF COMMERCE U74999MH1968GAP014120 Director - 2011-09-28
DESAI HARIBHAKTI CONSULTING PRIVATE LIMITED U74999WB2000PTC233741 Additional Director - 2010-08-06
ADITYA BIRLA SUN LIFE INSURANCE COMPANY LIMITED U99999MH2000PLC128110 Director - 2007-07-31
ADITYA BIRLA SUN LIFE INSURANCE COMPANY LIMITED U99999MH2000PLC128110 Whole-time director - 2007-01-17
Other Directorships of RISHAD KHUSHROOH BYRAMJEE
Company Name CIN Designation Appointment Date Cessation
INTERPOLAR LOGISTICS LLP AAO-8144 Designated Partner 2019-04-08 Ongoing
LION ESTATES PRIVATE LIMITED U01110MH1994PTC083905 Director 2000-09-07 Ongoing
AQUARIUS ESTATES PRIVATE LIMITED U13209MH1994PTC083777 Director 2000-09-07 Ongoing
NIGHTINGALE ESTATES PRIVATE LIMITED U25200MH1995PTC084444 Director 2000-09-07 Ongoing
CHENNAI CONTAINER TERMINAL PRIVATE LIMITED U28120MH2000PTC128675 Director - 2008-05-30
CASBY GLOBAL TECHNOLOGY PRIVATE LIMITED U29268MH2005PTC150729 Director - 2014-06-16
ALARM FACTORY INDIA PRIVATE LIMITED U31109MH2008PTC182724 Additional Director - 2010-03-30
ALARM FACTORY INDIA PRIVATE LIMITED U31109MH2008PTC182724 Director - 2008-06-10
ALLIANCE SECURITY SOLUTIONS PRIVATE LIMITED U31401MH2008PTC182950 Director - 2012-11-10
SURVEYORS AND COMPANY PVT LTD U45200MH1938PTC002811 Director - 2015-09-22
SAHAKAR CONSTRUCTION PRIVATE LIMITED U45200MH1998PTC113686 Director - 2015-02-27
CASBY CFS PRIVATE LIMITED U45309MH2006PTC160332 Director 2006-03-07 Ongoing
JAKARI TRADING PVT LTD U51900MH1983PTC031458 Director - 2015-02-27
PERCEPTION HOSPITALITY PRIVATE LIMITED U55101MH2008PTC182723 Director - 2011-01-31
CASBY LOGISTICS AND SOLUTIONS PRIVATE LIMITED U60200MH2013PTC240985 Director - 2021-06-17
CASBY GLOBAL AIR PRIVATE LIMITED U60300MH1991PTC062022 Director 1999-04-21 Ongoing
CASSINATH TRUCKERS PRIVATE LIMITED U60300MH1993PTC072824 Additional Director - 2015-02-27
SEA FREIGHT PVT LTD U61100MH1991PTC059902 Additional Director - 2015-09-30
SEA FREIGHT PVT LTD U61100MH1991PTC059902 Director 2015-09-30 Ongoing
OCEAN EXPRESS PRIVATE LIMITED U61100MH1996PTC102891 Director - 2015-02-27
TRILOGIS INDIA PRIVATE LIMITED U61200MH2007PTC173558 Director 2007-08-28 Ongoing
JAKARI TERMINALS PRIVATE LIMITED U63010MH1997PTC110542 Director - 2017-03-21
FERRARI LOGISTICS PRIVATE LIMITED U63011MH2006PTC165208 Director 2006-10-20 Ongoing
EAGLE FREIGHT FORWARDERS P LTD U63040MH1993PTC075042 Director - 2015-02-27
JAKARI PORT MANAGEMENT PRIVATE LIMITED. U63040MH1997PTC110264 Director - 2015-02-27
MACHADO AND SONS AGENTS AND STEVEDORES PRIVATE LIMITED U63090GA1970PTC000104 Director 2003-11-21 Ongoing
DINSHAW AND SONS PRIVATE LIMITED U63090MH1955PTC009496 Additional Director - 2012-09-29
DINSHAW AND SONS PRIVATE LIMITED U63090MH1955PTC009496 Director - 2023-01-01
M DINSHAW AND COMPANY PRIVATE LIMITED U63090MH1955PTC009570 Additional Director - 2012-09-29
M DINSHAW AND COMPANY PRIVATE LIMITED U63090MH1955PTC009570 Director 2012-09-29 Ongoing
CENTRUM FINANCIAL SERVICES LIMITED U65910MH1993PLC192085 Director - 2022-09-16
CENTRUM FINANCIAL SERVICES LIMITED U65910MH1993PLC192085 Whole-time director 2002-12-24 Ongoing
KAVITA STOCKBROKERS PRIVATE LIMITED U65990MH1994PTC081204 Director 2000-09-07 Ongoing
MEHERJEE CASSINATH HOLDINGS PRIVATE LIMITED U65990MH1997PTC109790 Director - 2007-12-14
CENTRUM HOLDINGS LIMITED U65993MH2006PLC162533 Director - 2020-03-20
CENTRUM MICROCREDIT LIMITED U67100MH2016PLC285378 Additional Director - 2017-08-29
CENTRUM MICROCREDIT LIMITED U67100MH2016PLC285378 Director 2017-08-29 Ongoing
RISK FINANCIAL CONSULTANCY PRIVATE LIMITED U67110MH2021PTC366328 Director 2021-08-25 Ongoing
AISHWARYA CREDIT AND CAPITAL PRIVATE LIMITED U67120MH1995PTC087174 Director - 2015-02-27
JAKARI BUILDERS PRIVATE LIMITED U70100MH1987PTC045471 Director - 2015-02-27
KARMARK ESTATES PRIVATE LIMITED U70100MH1989PTC051777 Director - 2015-02-27
SIKA PROPERTIES PRIVATE LIMITED U70100MH1990PTC057554 Director 2003-04-07 Ongoing
JAKARI DEVELOPERS PRIVATE LIMITED U70100MH1995PTC091259 Director - 2024-02-14
JAKARI DEVELOPERS PRIVATE LIMITED U70100MH1995PTC091259 Managing Director 2003-01-13 Ongoing
MOD COMPUTERS PRIVATE LIMITED U72100MH1988PTC049117 Director - 2015-02-27
KAIKOBAD BYRAMJEE AND SONS (AGENCY) PRIVATE LIMITED U74300MH1971PTC015241 Director - 2024-02-14
KAIKOBAD BYRAMJEE AND SONS (AGENCY) PRIVATE LIMITED U74300MH1971PTC015241 Managing Director 2003-01-13 Ongoing
M B EDULJEE CASSINATH SONS PVT LTD U74999MH1985PTC038003 Director - 2015-02-27
ALARM PROTECTION AND INTEGRATION (INDIA) PRIVATE LIMITED U74999MH2008PTC186240 Director 2008-08-27 Ongoing
CASBY LOGISTICS PRIVATE LIMITED U79326MH1998PTC117398 Director - 2024-02-14
CASBY LOGISTICS PRIVATE LIMITED U79326MH1998PTC117398 Managing Director 1999-04-21 Ongoing
Other Directorships of GOPALAKRISHNAN NARAYANAN
Other Directorships of RAJESH VIRENDRAKUMAR NANAVATY
Other Directorships of KIZNAGAR VENKATESAN KRISHNAMURTHY
Company Name CIN Designation Appointment Date Cessation
THIRUMALAI CHEMICALS LIMITED L24100MH1972PLC016149 Director - 2013-01-16
BOROSIL RENEWABLES LIMITED L26100MH1962PLC012538 Additional Director - 2007-08-17
BOROSIL RENEWABLES LIMITED L26100MH1962PLC012538 Director - 2013-01-16
JSW STEEL LIMITED L27102MH1994PLC152925 Nominee Director - 2006-12-11
ESSAR SHIPPING LIMITED. L61200GJ2010PLC060285 Additional Director - 2011-09-09
ESSAR SHIPPING LIMITED. L61200GJ2010PLC060285 Director - 2013-01-16
RBL BANK LIMITED L65191PN1943PLC007308 Director - 2007-06-19
BIRLASOFT LIMITED L72200PN1990PLC059594 Additional Director - 2008-08-29
BIRLASOFT LIMITED L72200PN1990PLC059594 Director - 2010-01-18
EPL LIMITED L74950MH1982PLC028947 Director - 2013-01-16
NAYARA ENERGY LIMITED U11100GJ1989PLC032116 Additional Director - 2010-09-24
NAYARA ENERGY LIMITED U11100GJ1989PLC032116 Director - 2013-01-16
V V F LIMITED U15140MH1939PLC002994 Additional Director - 2008-09-26
V V F LIMITED U15140MH1939PLC002994 Director - 2011-11-26
ARCELORMITTAL NIPPON STEEL INDIA LIMITED U27100GJ1976FLC013787 Director - 2012-11-14
LOOP MOBILE (INDIA) LIMITED U29299MH1975PLC193684 Additional Director - 2011-09-30
LOOP MOBILE (INDIA) LIMITED U29299MH1975PLC193684 Director - 2011-12-23
CENTRUM HOLDINGS LIMITED U65993MH2006PLC162533 Director - 2009-03-24
ASSET RECONSTRUCTION COMPANY (INDIA) LIMITED U65999MH2002PLC134884 Director - 2010-07-26
SUNDARAM TRUSTEE COMPANY LIMITED U65999TN2003PLC052058 Director - 2010-10-26
EBIXCASH WORLD MONEY LIMITED U67190MH1999PLC119009 Director - 2013-01-16
BALAN PROPERTY HOLDINGS PRIVATE LIMITED U70102TG2000PTC034653 Director - 2012-05-21
LOOP TELECOM AND TRADING LIMITED U74110DL1997PLC085754 Additional Director - 2011-08-30
LOOP TELECOM AND TRADING LIMITED U74110DL1997PLC085754 Director - 2011-12-23
PACKAGING INDIA PRIVATE LIMITED U74950TN1989PTC046718 Director - 2013-01-16
ESSAR PORTS LIMITED U85110GJ1975PLC054824 Additional Director - 2008-09-27
ESSAR PORTS LIMITED U85110GJ1975PLC054824 Director - 2013-01-16
Other Directorships of SAMEER SUSHIL SAIN
Company Name CIN Designation Appointment Date Cessation
SULA VINEYARDS LIMITED L15549MH2003PLC139352 Director - 2014-05-20
SULA VINEYARDS LIMITED L15549MH2003PLC139352 Nominee Director - 2007-09-06
CAPITAL FIRST LIMITED L29120MH2005PLC156795 Director - 2010-08-10
CAPITAL FIRST LIMITED L29120MH2005PLC156795 Managing Director - 2010-02-05
FUTURE CONSUMER LIMITED L52602MH1996PLC192090 Additional Director - 2008-09-30
FUTURE CONSUMER LIMITED L52602MH1996PLC192090 Director - 2010-02-05
INDOSTAR CAPITAL FINANCE LIMITED L65100MH2009PLC268160 Additional Director - 2011-09-23
INDOSTAR CAPITAL FINANCE LIMITED L65100MH2009PLC268160 Director - 2019-06-26
ESSAY COMMERCIAL RESOURCES PRIVATE LIMITED U51101MH2010PTC207463 Additional Director - 2014-09-30
ESSAY COMMERCIAL RESOURCES PRIVATE LIMITED U51101MH2010PTC207463 Director 2014-09-30 Ongoing
ESSAY COMMERCIAL RESOURCES PRIVATE LIMITED U51101MH2010PTC207463 Director - 2014-08-01
MAYS COMMERCIAL PRIVATE LIMITED U51909MH2007PTC168066 Additional Director - 2008-08-21
MAYS COMMERCIAL PRIVATE LIMITED U51909MH2007PTC168066 Director - 2014-03-06
FUTURE E-COMMERCE INFRASTRUCTURE LIMITED U52399MH2007PLC171178 Director - 2008-06-19
FUTURE CAPITAL FINANCIAL SERVICES LIMITED U52599MH2007PLC167292 Director - 2007-09-24
ULTIMATE INVESTOFIN PRIVATE LIMITED U65933DL1991PTC266069 Director - 2010-02-15
PEGASUS ASSETS RECONSTRUCTION PRIVATE LIMITED U65999MH2004PTC144113 Director - 2011-03-07
CAPITAL FIRST INVESTMENT ADVISORY LIMITED U67190MH2004PLC150329 Director - 2010-02-15
FCH SECURITIES & ADVISORS LIMITED U67190MH2005PLC155095 Director - 2007-09-27
FUTURE CAPITAL INVESTMENT ADVISORS LIMITED U67190MH2005PLC157444 Director - 2010-02-15
FUTURE MEDIA (INDIA) LIMITED U74300MH2006PLC160375 Director - 2008-06-19
VLCC HEALTH CARE LIMITED U74899DL1996PLC082842 Nominee Director - 2020-09-03
FUTURE HOSPITALITY MANAGEMENT LIMITED U85110MH2007PLC169493 Director - 2007-09-24
GLENEAGLES HEALTHCARE INDIA PRIVATE LIMITED U85110TN1998PTC093106 Nominee Director - 2008-02-27
APARNA COMMERCIAL HOLDINGS PRIVATE LIMITED U99999MH1984PTC031975 Director - 2014-01-10
Other Directorships of DHANPAL ARVIND JHAVERI
Company Name CIN Designation Appointment Date Cessation
MAIA ESTATES LLP AAE-1382 Partner 2017-05-25 Ongoing
MANGALAM STAFFING SERVICES LLP AAF-9711 Designated Partner 2016-03-17 Ongoing
AXIA INFOSERVE LLP AAI-1282 Designated Partner - 2017-11-10
AIXA PLUS INSURANCE BROKING LLP AAI-1559 Designated Partner 2017-01-02 Ongoing
HEALTHFIRST CENTRE LLP ACP-8630 Designated Partner 2025-07-15 Ongoing
ONWARD TECHNOLOGIES LIMITED L28920MH1991PLC062542 Additional Director - 2023-07-16
ONWARD TECHNOLOGIES LIMITED L28920MH1991PLC062542 Director 2023-06-24 Ongoing
CAPITAL FIRST LIMITED L29120MH2005PLC156795 Whole-time director - 2010-04-06
INTERARCH BUILDING SOLUTIONS LIMITED L45201DL1983PLC017029 Nominee Director - 2024-09-12
FUTURE CONSUMER LIMITED L52602MH1996PLC192090 Additional Director - 2008-09-30
FUTURE CONSUMER LIMITED L52602MH1996PLC192090 Director - 2010-02-19
RESTAURANT BRANDS ASIA LIMITED L55204MH2013FLC249986 Additional Director - 2014-02-27
INDOSTAR CAPITAL FINANCE LIMITED L65100MH2009PLC268160 Director - 2025-08-28
SIKKIM URJA LIMITED U31200DL2005PLC133875 Alternate Director - 2011-04-13
SIKKIM URJA LIMITED U31200DL2005PLC133875 Nominee Director - 2021-07-03
JSW MG MOTOR INDIA PRIVATE LIMITED U34100HR2017FTC072429 Additional Director - 2024-04-16
JSW MG MOTOR INDIA PRIVATE LIMITED U34100HR2017FTC072429 Director 2024-04-25 Ongoing
EAST COAST ENERGY PRIVATE LIMITED U40105TG2007PTC058753 Alternate Director - 2011-06-10
EAST COAST ENERGY PRIVATE LIMITED U40105TG2007PTC058753 Nominee Director - 2015-02-26
INDUS CLEAN ENERGY (INDIA) PRIVATE LIMITED U40108DL2010FTC285033 Additional Director - 2011-06-14
INDUS CLEAN ENERGY (INDIA) PRIVATE LIMITED U40108DL2010FTC285033 Alternate Director - 2011-04-28
INDUS CLEAN ENERGY (INDIA) PRIVATE LIMITED U40108DL2010FTC285033 Director - 2014-04-29
INDUS HYDRO POWER (INDIA) PRIVATE LIMITED U40108DL2010PTC278785 Director - 2015-01-15
SIKKIM POWER TRANSMISSION LIMITED U40109DL2006PLC151871 Nominee Director - 2015-08-12
REGEN POWERTECH PRIVATE LIMITED U40109TN2006PTC085606 Nominee Director - 2017-12-30
COBALT POWER PRIVATE LIMITED U40300TG2008PTC058520 Alternate Director - 2012-07-05
PAN INDIA FOOD SOLUTIONS PRIVATE LIMITED U41001WB2006PTC275457 Additional Director - 2010-09-29
PAN INDIA FOOD SOLUTIONS PRIVATE LIMITED U41001WB2006PTC275457 Director - 2019-04-25
B E BILLIMORIA AND COMPANY LIMITED U45200MH1962PLC012268 Director appointed in casual vacancy - 2013-09-18
AXIA ENTERPRISES PRIVATE LIMITED U51502MH2007PTC173163 Additional Director - 2010-09-30
AXIA ENTERPRISES PRIVATE LIMITED U51502MH2007PTC173163 Director - 2017-07-12
AMULYA CORPORATION PRIVATE LIMITED U51909MH2014PTC252638 Additional Director - 2014-09-25
AMULYA CORPORATION PRIVATE LIMITED U51909MH2014PTC252638 Director 2014-09-25 Ongoing
FUTURE CAPITAL CREDIT LIMITED U65921MH1996PLC191973 Additional Director - 2009-07-30
FUTURE CAPITAL CREDIT LIMITED U65921MH1996PLC191973 Director 2009-07-30 Ongoing
ULTIMATE INVESTOFIN PRIVATE LIMITED U65933DL1991PTC266069 Additional Director - 2008-07-22
ULTIMATE INVESTOFIN PRIVATE LIMITED U65933DL1991PTC266069 Director - 2010-05-03
EVERSOURCE CAPITAL PRIVATE LIMITED U65990MH2018PTC306339 Director - 2020-04-01
EVERSOURCE CAPITAL PRIVATE LIMITED U65990MH2018PTC306339 Managing Director 2022-04-01 Ongoing
EVERSOURCE CAPITAL PRIVATE LIMITED U65990MH2018PTC306339 Whole-time director - 2022-04-01
BARODA ASSET MANAGEMENT INDIA LIMITED U65991MH1992PLC069414 Additional Director - 2014-09-03
BARODA ASSET MANAGEMENT INDIA LIMITED U65991MH1992PLC069414 Director - 2019-03-29
KISSANDHAN AGRI FINANCIAL SERVICES PRIVATE LIMITED U65993DL1980PTC299426 Additional Director - 2016-06-01
KISSANDHAN AGRI FINANCIAL SERVICES PRIVATE LIMITED U65993DL1980PTC299426 Director - 2023-03-27
INDOSTAR ASSET ADVISORY PRIVATE LIMITED U67100MH2013PTC240676 Additional Director - 2014-08-16
INDOSTAR ASSET ADVISORY PRIVATE LIMITED U67100MH2013PTC240676 Director - 2025-01-22
CAPITAL FIRST INVESTMENT ADVISORY LIMITED U67190MH2004PLC150329 Additional Director - 2009-08-03
CAPITAL FIRST INVESTMENT ADVISORY LIMITED U67190MH2004PLC150329 Director - 2010-05-03
EVERSTONE CAPITAL ADVISORS PRIVATE LIMITED U67190MH2008PTC179546 Additional Director - 2011-09-06
EVERSTONE CAPITAL ADVISORS PRIVATE LIMITED U67190MH2008PTC179546 Director - 2011-06-10
EVERSTONE CAPITAL ADVISORS PRIVATE LIMITED U67190MH2008PTC179546 Managing Director - 2022-07-01
EVERSTONE CAPITAL ADVISORS PRIVATE LIMITED U67190MH2008PTC179546 Whole-time director - 2022-04-01
EVEROCK REALTY PRIVATE LIMITED U70100MH2013PTC243824 Director 2013-05-30 Ongoing
EVEROCK REAL ESTATE PRIVATE LIMITED U70102MH2013PTC243281 Director - 2025-05-23
CRYSTAL CROP PROTECTION LIMITED U72100GJ1994PLC097033 Additional Director - 2011-12-19
CRYSTAL CROP PROTECTION LIMITED U72100GJ1994PLC097033 Director - 2018-02-16
TIKONA INFINET PRIVATE LIMITED U74899MH1975PTC265837 Additional Director - 2017-09-29
TIKONA INFINET PRIVATE LIMITED U74899MH1975PTC265837 Director - 2020-05-18
MANGALAM STAFFING SERVICES PRIVATE LIMITED U74900MH2009PTC192339 Additional Director - 2010-09-30
MANGALAM STAFFING SERVICES PRIVATE LIMITED U74900MH2009PTC192339 Director 2010-09-30 Ongoing
NORTH END FOODS MARKETING PRIVATE LIMITED U74999DL2003PTC122939 Additional Director - 2016-06-02
NORTH END FOODS MARKETING PRIVATE LIMITED U74999DL2003PTC122939 Director - 2023-03-27
IMC CHAMBER OF COMMERCE AND INDUSTRY U74999MH1969NPL014218 Director 2018-06-27 Ongoing
INVENT ASSETS SECURITISATION AND RECONSTRUCTION PRIVATE LIMITED U74999MH2003PTC139774 Additional Director - 2008-09-24
INVENT ASSETS SECURITISATION AND RECONSTRUCTION PRIVATE LIMITED U74999MH2003PTC139774 Director - 2010-04-23
AVASARA LEADERSHIP INSTITUTE U80301PN2011NPL167117 Additional Director - 2015-09-30
AVASARA LEADERSHIP INSTITUTE U80301PN2011NPL167117 Director 2015-09-30 Ongoing
GLENEAGLES HEALTHCARE INDIA PRIVATE LIMITED U85110TN1998PTC093106 Nominee Director - 2015-11-27
SOHAN LAL COMMODITY MANAGEMENT LIMITED U93090DL2009PLC193172 Additional Director - 2016-06-02
SOHAN LAL COMMODITY MANAGEMENT LIMITED U93090DL2009PLC193172 Director - 2023-03-27
Other Directorships of SUBIMAL BHATTACHARJEE
Company Name CIN Designation Appointment Date Cessation
CODOTTE ADVISORY LIMITED U74999DL2015PLC383520 Additional Director - 2015-11-16
CODOTTE ADVISORY LIMITED U74999DL2015PLC383520 Managing Director 2015-11-16 Ongoing
PARAMOUNT AEROSPACE INDIA PRIVATE LIMITED U74999DL2017FTC313023 Director 2017-02-16 Ongoing
CENTRUM RETAIL SERVICES LIMITED U74999MH2014PLC256774 Additional Director - 2016-09-30
Other Directorships of SHAILENDRA APTE KISHOR
Company Name CIN Designation Appointment Date Cessation
IPAL FUND MANAGERS LLP AAF-7537 Designated Partner 2016-02-22 Ongoing
PYXIS FINVEST LIMITED L65990MH2005PLC157586 Additional Director - 2015-09-18
PYXIS FINVEST LIMITED L65990MH2005PLC157586 Director 2015-09-02 Ongoing
RAVIDAS SAFETY SHOES PRIVATE LIMITED U19100MH1997PTC109007 Director - 2016-10-01
BLISS CITY HOME PRIVATE LIMITED U45200KA2008PTC153447 Additional Director - 2009-09-30
BLISS CITY HOME PRIVATE LIMITED U45200KA2008PTC153447 Director - 2019-01-21
CENTRUM INFRASTRUCTURE AND REALTY LIMITED U45201MH2006PLC166127 Director - 2024-05-25
SPORTZ VENTURES PRIVATE LIMITED U47912MH2023PTC414306 Director 2023-11-23 Ongoing
AGRATA MERCANTILE PRIVATE LIMITED U51109MH2008PTC184900 Additional Director - 2016-05-19
AGRATA MERCANTILE PRIVATE LIMITED U51109MH2008PTC184900 Director 2016-05-19 Ongoing
RINITA IMPEX PRIVATE LIMITED U51900MH1996PTC095769 Director - 2008-02-18
GEOMETRIC MERCANTILE COMPANY PRIVATE LIMITED U51909MH2005PTC151600 Director 2005-03-21 Ongoing
BREAKFAST APP PRIVATE LIMITED U55209MH2020PTC337728 Director 2020-02-14 Ongoing
CENTRUM FINANCIAL SERVICES LIMITED U65910MH1993PLC192085 Additional Director - 2015-12-21
CENTRUM FINANCIAL SERVICES LIMITED U65910MH1993PLC192085 Director - 2023-02-09
CENTRUM FINANCIAL SERVICES LIMITED U65910MH1993PLC192085 Whole-time director - 2018-05-16
CENTRUM HOUSING FINANCE LIMITED U65922MH2016PLC273826 Director - 2018-07-25
CENTRUM HOLDINGS LIMITED U65993MH2006PLC162533 Additional Director - 2019-09-11
CENTRUM HOLDINGS LIMITED U65993MH2006PLC162533 Director - 2020-03-20
CENTRUM WEALTH LIMITED U65993MH2008PLC178252 Director - 2012-04-01
CENTRUM INSURANCE BROKERS LIMITED U66000MH2016PLC273496 Director - 2022-11-24
CAPITAL FIRST SECURITIES LIMITED U66010MH2007PLC169687 Director - 2007-09-08
CENTRUM MICROCREDIT LIMITED U67100MH2016PLC285378 Additional Director - 2017-08-29
CENTRUM MICROCREDIT LIMITED U67100MH2016PLC285378 Director - 2021-01-05
CENTRUM BROKING LIMITED (CN) U67120MH1994PLC078125 Additional Director - 2022-08-10
CENTRUM BROKING LIMITED (CN) U67120MH1994PLC078125 Director - 2022-12-27
EBIXCASH WORLD MONEY LIMITED U67190MH1999PLC119009 Additional Director - 2017-08-29
EBIXCASH WORLD MONEY LIMITED U67190MH1999PLC119009 Director - 2018-10-31
SHREE SRINIVAS REALTORS PRIVATE LIMITED U70100MH1995PTC094538 Additional Director - 2016-09-22
SHREE SRINIVAS REALTORS PRIVATE LIMITED U70100MH1995PTC094538 Director 2016-09-22 Ongoing
SHAAN AGRO AND REALTY INDIA PRIVATE LIMITED U70100MH2008PTC177698 Additional Director - 2009-06-30
SHAAN AGRO AND REALTY INDIA PRIVATE LIMITED U70100MH2008PTC177698 Director 2009-06-30 Ongoing
SOFTCHIP TECHNOLOGIES LIMITED U72200MH2001PLC130886 Director 2007-06-15 Ongoing
TOP CLASS CAPITAL MARKETS PRIVATE LIMITED U74900MH2006PTC166238 Director - 2015-10-07
CODOTTE ADVISORY LIMITED U74999DL2015PLC383520 Director - 2019-07-23
ACORN FUND CONSULTANTS PRIVATE LIMITED U74999KA2015PTC185398 Director - 2023-02-09
SWAPNAJYOTI TRADING PRIVATE LIMITED U74999MH2007PTC168860 Director - 2008-09-29
SHIVSHAKTI INFRASTRUCTURE ADVISORY LIMITED U74999MH2014PLC260328 Director - 2019-03-15
BUYFOREX INDIA LIMITED U74999MH2016PLC273638 Director - 2018-06-29
Other Directorships of TIRUTHURAI POONDI MADHAVAN RAMAMURTI
Other Directorships of RAJESH KUMAR SRIVASTAVA
Company Name CIN Designation Appointment Date Cessation
Vishwam Capital Advisors LLP ABZ-2433 Designated Partner 2022-11-29 Ongoing
MADHYAM AGRIVET INDUSTRIES LIMITED L01100PN1998PLC013068 Additional Director - 2016-09-30
MADHYAM AGRIVET INDUSTRIES LIMITED L01100PN1998PLC013068 Director - 2019-09-30
MADHYAM AGRIVET INDUSTRIES LIMITED L01100PN1998PLC013068 Nominee Director - 2015-09-21
LT FOODS LIMITED L74899DL1990PLC041790 Nominee Director - 2021-04-14
SRI BIOREMEDIES PRIVATE LIMITED U01110TG1997PTC026890 Additional Director - 2009-03-05
SRI BIOREMEDIES PRIVATE LIMITED U01110TG1997PTC026890 Director - 2015-11-10
SUPER AGRISEEDS PRIVATE LIMITED U01119TG2003PTC041810 Nominee Director - 2015-08-07
SUNFRESH AGRO INDUSTRIES PRIVATE LIMITED U01122PN2007PTC129505 Nominee Director - 2015-03-09
GLOBAL GREEN COMPANY LIMITED U02001KA1992PLC128001 Additional Director - 2010-09-30
GLOBAL GREEN COMPANY LIMITED U02001KA1992PLC128001 Director - 2020-01-29
NATURE BIO-FOODS LIMITED U15134DL2005PLC143017 Nominee Director - 2023-02-10
ECOPURE SPECIALITIES LIMITED U15135DL2018PLC338331 Nominee Director - 2023-02-10
PRABHAT NUTRITIOUS & FROZEN FOOD INDUSTR IES PRIVATE LIMITED U15200PN2009PTC134859 Nominee Director - 2013-09-30
DAAWAT FOODS LIMITED U15209DL2005PLC135838 Nominee Director - 2017-12-22
CREMICA FOOD INDUSTRIES LIMITED U15400PB2013PLC037640 Director - 2023-02-10
ADM AGRO INDUSTRIES KOTA & AKOLA PRIVATE LIMITED U15493HR1991PTC086016 Additional Director - 2009-11-05
ADM AGRO INDUSTRIES KOTA & AKOLA PRIVATE LIMITED U15493HR1991PTC086016 Director - 2011-08-16
BAYIR EXTRACTS PRIVATE LIMITED U24111KA1994PTC015193 Nominee Director - 2018-02-06
PARIJAT INDUSTRIES (INDIA) PRIVATE LIMITED U24219DL1995PTC161189 Nominee Director - 2023-02-22
VALAGRO BIOSCIENCES PRIVATE LIMITED U24239TG2006PTC050060 Additional Director - 2009-03-03
VALAGRO BIOSCIENCES PRIVATE LIMITED U24239TG2006PTC050060 Director - 2015-11-10
GLOBAL GOURMET PRIVATE LIMITED U48112GJ2006PTC048112 Director - 2023-02-10
OLIVE BAR & KITCHEN PRIVATE LIMITED U55101MH2000PTC126970 Additional Director - 2017-11-30
OLIVE BAR & KITCHEN PRIVATE LIMITED U55101MH2000PTC126970 Director - 2023-02-10
FA-INFRA INVESTMENT MANAGEMENT PRIVATE LIMITED U65929DL2018PTC337352 Additional Director - 2019-09-30
FA-INFRA INVESTMENT MANAGEMENT PRIVATE LIMITED U65929DL2018PTC337352 Director 2019-09-30 Ongoing
RABO INDIA FINANCE LIMITED U65929MH1998PLC282168 Director - 2009-12-15
RABO INDIA FINANCE LIMITED U65929MH1998PLC282168 Managing Director - 2008-07-18
NATURELL (INDIA) PRIVATE LIMITED U65990MH1991PTC060429 Additional Director - 2020-12-24
NATURELL (INDIA) PRIVATE LIMITED U65990MH1991PTC060429 Director - 2022-03-10
NATURELL (INDIA) PRIVATE LIMITED U65990MH1991PTC060429 Nominee Director - 2023-02-10
CENTRUM WEALTH LIMITED U65993MH2008PLC178252 Additional Director - 2022-08-11
CENTRUM WEALTH LIMITED U65993MH2008PLC178252 Director 2021-10-21 Ongoing
CENTRUM WEALTH LIMITED U65993MH2008PLC178252 Director - 2022-11-22
PROWESS ADVISORS PRIVATE LIMITED U66190DL2018PTC342106 Director 2018-11-26 Ongoing
AFIF FUND ADVISORY PRIVATE LIMITED U66190DL2023PTC415810 Director 2023-06-16 Ongoing
FERNS EQUITY ADVISORS PRIVATE LIMITED U67190DL2006PTC191588 Director 2019-01-14 Ongoing
FERNS EQUITY ADVISORS PRIVATE LIMITED U67190DL2006PTC191588 Director - 2008-07-18
FERNS EQUITY ADVISORS PRIVATE LIMITED U67190DL2006PTC191588 Managing Director - 2019-01-14
APT BIOTECH PRIVATE LIMITED U73100DL2009PTC189597 Additional Director - 2022-09-29
APT BIOTECH PRIVATE LIMITED U73100DL2009PTC189597 Director 2022-06-17 Ongoing
BELOORBAYIR BIOTECH LIMITED U73100KA2005PLC035741 Nominee Director - 2018-02-06
RABO SHARED SERVICES PRIVATE LIMITED U74110MH2003PTC139711 Director - 2009-01-06
RABO SHARED SERVICES PRIVATE LIMITED U74110MH2003PTC139711 Managing Director - 2009-01-06
EMPOWER PRAGATI VOCATIONAL AND STAFFING PRIVATE LIMITED U74140DL2010PTC205535 Additional Director 2024-07-03 Ongoing
NATIONAL COMMODITIES MANAGEMENT SERVICES LIMITED U74140MH2004PLC148859 Director - 2015-08-19
NATIONAL COMMODITIES MANAGEMENT SERVICES LIMITED U74140MH2004PLC148859 Nominee Director - 2011-08-25
VACMET INDIA LIMITED U74899UP1993PLC034039 Additional Director - 2022-05-31
VACMET INDIA LIMITED U74899UP1993PLC034039 Director 2022-04-29 Ongoing
VACMET INDIA LIMITED U74899UP1993PLC034039 Director - 2020-10-08
INDO-DUTCH CHAMBER OF BUSINESS AND SCIENCES U74999DL2017NPL315496 Director 2017-04-03 Ongoing
BIOMASS INDIA PRIVATE LIMITED U74999DL2021PTC389019 Director 2021-10-27 Ongoing
ACORN FUND CONSULTANTS PRIVATE LIMITED U74999KA2015PTC185398 Additional Director - 2023-09-20
ACORN FUND CONSULTANTS PRIVATE LIMITED U74999KA2015PTC185398 Director 2023-03-31 Ongoing
TRANSFORMATIVE LEARNING SOLUTIONS PRIVATE LIMITED U93000DL2010PTC207015 Nominee Director - 2024-05-28
Other Directorships of MANISH KUMAR VERMA
Company Name CIN Designation Appointment Date Cessation
CAISHEN ENTERPRISE LLP AAC-7837 Designated Partner 2018-07-18 Ongoing
CAISHEN ENTERPRISE LLP AAC-7837 Partner - 2018-07-17
PYRAMINE ENTERPRISE LLP AAD-1225 Designated Partner 2017-03-23 Ongoing
EMVEE CAPBIZ LLP AAM-5893 Partner - 2021-08-01
TOMI I.T VENTURES LLP AAM-8162 Designated Partner 2018-06-14 Ongoing
GUJARAT GAS LIMITED L40200GJ2012SGC069118 Additional Director - 2013-07-26
GUJARAT GAS LIMITED L40200GJ2012SGC069118 Director - 2015-03-18
GUJARAT LEASE FINANCING LIMITED L65990GJ1983PLC006345 Director - 2008-05-29
GSPC MARGINAL FIELDS LIMITED U11101GJ2012SGC069119 Additional Director 2012-06-25 Ongoing
KRISHNA GODAVARI GAS NETWORK LIMITED U11101TG2006PLC051191 Nominee Director 2012-06-25 Ongoing
GUJARAT STATE HANDLOOM AND HANDICRAFTS DEVELOPMENT CORPORATION LIMITED U22219GJ1973SGC002360 Director - 2012-06-12
GSPC (JPDA) LIMITED U23201GJ2006SGC049229 Additional Director - 2012-10-12
GSPC (JPDA) LIMITED U23201GJ2006SGC049229 Director - 2015-05-14
GUJARAT STATE PETROLEUM CORPORATION LIMITED U23209GJ1979SGC003281 CFO(KMP) - 2015-03-16
GUJARATGAS TRADING COMPANY LIMITED U24110GJ1980PLC004091 Additional Director - 2014-09-29
GUJARATGAS TRADING COMPANY LIMITED U24110GJ1980PLC004091 Director - 2015-03-16
GROMAX AGRI EQUIPMENT LIMITED U34100GJ1978PLC003127 Additional Director - 2012-06-12
UTTAR GUJARAT VIJ COMPANY LIMITED U40102GJ2003SGC042906 Additional Director - 2011-09-30
GSPL INDIA GASNET LIMITED U40200GJ2011SGC067449 Additional Director - 2012-09-26
GSPL INDIA GASNET LIMITED U40200GJ2011SGC067449 Director - 2015-03-16
GSPL INDIA TRANSCO LIMITED U40200GJ2011SGC067450 Additional Director - 2012-09-26
GSPL INDIA TRANSCO LIMITED U40200GJ2011SGC067450 Director - 2015-03-16
GUJARAT RURAL INDUSTRIES MARKETING CORPORATION LIMITED U51100GJ1979SGC003391 Director - 2013-06-04
GUJARAT STATE FINANCIAL SERVICES LTD U65910GJ1992SGC018602 Director - 2015-03-16
GSFS CAPITAL AND SECURITIES LIMITED U67120GJ1998SGC033768 Director 2007-03-17 Ongoing
ACCOUNTS RECEIVABLES MANAGEMENT SERVICES (INDIA) PRIVATE LIMITED U70101MH2007PTC176913 Additional Director - 2018-09-29
ACCOUNTS RECEIVABLES MANAGEMENT SERVICES (INDIA) PRIVATE LIMITED U70101MH2007PTC176913 Director 2018-09-29 Ongoing
GRADATIM I.T. VENTURES (INDIA) PRIVATE LIMITED U72900MH2006PTC165965 Additional Director - 2022-09-30
GRADATIM I.T. VENTURES (INDIA) PRIVATE LIMITED U72900MH2006PTC165965 Director 2022-05-12 Ongoing
GRADATIM I.T. VENTURES (INDIA) PRIVATE LIMITED U72900MH2006PTC165965 Director - 2021-03-02
ALCOCK ASHDOWN (GUJARAT) LIMITED U74999GJ1994SGC022952 Director - 2014-03-04
GUJARAT STATE RURAL DEVELOPMENT CORPORATION LIMITED U75140GJ1977SGC003025 Director - 2012-06-12
GILL ENTERTAINMENT PRIVATE LIMITED U92120MH2008PTC181922 Director 2019-09-30 Ongoing
GILL ENTERTAINMENT PRIVATE LIMITED U92120MH2008PTC181922 Director appointed in casual vacancy - 2019-09-30
Other Directorships of TEJENDRA MOHAN BHASIN
Company Name CIN Designation Appointment Date Cessation
PATANJALI FOODS LIMITED L15140MH1986PLC038536 Additional Director - 2020-12-21
PATANJALI FOODS LIMITED L15140MH1986PLC038536 Director 2020-12-21 Ongoing
PNB HOUSING FINANCE LIMITED L65922DL1988PLC033856 Additional Director - 2020-08-05
PNB HOUSING FINANCE LIMITED L65922DL1988PLC033856 Director 2020-08-05 Ongoing
SBI CARDS AND PAYMENT SERVICES LIMITED L65999DL1998PLC093849 Additional Director - 2019-07-25
SBI CARDS AND PAYMENT SERVICES LIMITED L65999DL1998PLC093849 Director 2019-07-25 Ongoing
PNB GILTS LIMITED L74899DL1996PLC077120 Additional Director - 2019-08-28
PNB GILTS LIMITED L74899DL1996PLC077120 Director 2019-08-28 Ongoing
SBI LIFE INSURANCE COMPANY LIMITED L99999MH2000PLC129113 Additional Director - 2021-09-24
SBI LIFE INSURANCE COMPANY LIMITED L99999MH2000PLC129113 Director 2021-09-24 Ongoing
NATIONAL CREDIT GUARANTEE TRUSTEE COMPANY LIMITED U65191MH2014GOI302620 Additional Director - 2015-06-30
PAYTM PAYMENTS BANK LIMITED U65999DL2016PLC304713 Additional Director - 2023-12-12
IDBI INTECH LIMITED U72200MH2000GOI124665 Additional Director - 2019-09-17
IDBI INTECH LIMITED U72200MH2000GOI124665 Director - 2022-07-30
INDIAN INSTITUTE OF BANKING AND FINANCE U91110MH1928GAP001391 Director - 2015-06-26
TMB ASSOCIATES PRIVATE LIMITED U93090DL2019PTC352288 Director 2019-07-05 Ongoing
UNITED INDIA INSURANCE COMPANY LIMITED U93090TN1938GOI000108 Director - 2015-04-01
Other Directorships of JASPAL SINGH BINDRA
Company Name CIN Designation Appointment Date Cessation
JAS ADVISORY SERVICES LLP AAH-5104 Designated Partner 2016-09-29 Ongoing
BG ADVISORY SERVICES LLP AAH-7516 Designated Partner 2018-03-26 Ongoing
BG ADVISORY SERVICES LLP AAH-7516 Partner - 2023-08-30
CENTRUM ALTERNATIVES LLP AAK-1465 Designated Partner 2017-07-27 Ongoing
CENTRUM REMA LLP AAL-0754 Designated Partner - 2021-03-22
JBCG Ventures LLP ABZ-8090 Designated Partner 2023-01-12 Ongoing
CENTRUM FINANCIAL SERVICES LIMITED U65910MH1993PLC192085 Additional Director - 2023-08-01
CENTRUM FINANCIAL SERVICES LIMITED U65910MH1993PLC192085 Director 2023-03-31 Ongoing
UNITY SMALL FINANCE BANK LIMITED U65990DL2021PLC385568 Additional Director - 2023-04-20
UNITY SMALL FINANCE BANK LIMITED U65990DL2021PLC385568 Director 2023-05-07 Ongoing
UNITY SMALL FINANCE BANK LIMITED U65990DL2021PLC385568 Director - 2021-11-01
CENTRUM HOLDINGS LIMITED U65993MH2006PLC162533 Additional Director - 2020-12-31
CENTRUM HOLDINGS LIMITED U65993MH2006PLC162533 Director 2020-12-31 Ongoing
STANDARD CHARTERED GLOBAL BUSINESS SERVICES PRIVATE LIMITED U67190TN2000PTC049177 Director - 2008-11-01
MODULUS ALTERNATIVES INVESTMENT MANAGERS LIMITED U67200MH2019PLC319950 Director - 2022-11-17
GURUDAYA ESTATES PRIVATE LIMITED U70200MH2019PTC326774 Director 2019-06-14 Ongoing
JBCG ADVISORY SERVICES PRIVATE LIMITED U74110MH2016PTC287730 Director 2016-11-17 Ongoing
ACUITE RATINGS & RESEARCH LIMITED U74999MH2005PLC155683 Additional Director - 2019-02-27
ACUITE RATINGS & RESEARCH LIMITED U74999MH2005PLC155683 Director - 2019-02-27
JASUA ADVISORY SERVICES PRIVATE LIMITED U74999MH2017PTC289341 Director 2017-01-06 Ongoing
CALCULUS TRAVEL VENTURES PRIVATE LIMITED U74999MH2018PTC311107 Director 2018-06-22 Ongoing
Other Directorships of MANMOHAN RAMANNA SHETTY
Company Name CIN Designation Appointment Date Cessation
DREAM ESTATES AFFORDABLE REALTY LLP AAP-2666 Designated Partner 2019-05-10 Ongoing
DGBOXOFFICE LLP AAR-6843 Designated Partner - 2022-12-15
INNO TECH EXPERIENCES LLP ACF-2918 Designated Partner 2024-02-03 Ongoing
MUKTA ARTS LIMITED L92110MH1982PLC028180 Additional Director - 2015-09-28
MUKTA ARTS LIMITED L92110MH1982PLC028180 Director - 2022-07-05
IMAGICAAWORLD ENTERTAINMENT LIMITED L92490MH2010PLC199925 Director - 2013-09-02
IMAGICAAWORLD ENTERTAINMENT LIMITED L92490MH2010PLC199925 Managing Director - 2015-05-27
MAURYA SUGAR PRIVATE LIMITED U15421MH2007PTC169032 Director - 2011-03-28
SHIRT COMPANY (INDIA) PRIVATE LIMITED U18101MH2005PTC153109 Director - 2009-05-03
RELIANCE MEDIAWORKS LIMITED U29299MH1987PLC045446 Managing Director - 2007-11-30
ALLIANCE LUMIERE LIMITED U45400DL2007PLC169519 Director - 2011-12-21
PJP INFRA PRIVATE LIMITED U45400MH2004PTC150299 Director - 2009-05-25
WALKWATER PROPERTIES PRIVATE LIMITED U45400MH2007PTC175247 Director - 2012-01-02
VIJAYATEJ HOSPITALITY PRIVATE LIMITED U55101MH2008PTC184296 Director - 2009-05-25
ADLABS FINANCE PRIVATE LIMITED U65990MH1990PTC055265 Director - 2009-07-31
CENTRUM HOLDINGS LIMITED U65993MH2006PLC162533 Director - 2009-04-28
AD-LABS FILMS LIMITED U68100MH2007PLC175163 Director - 2017-03-28
AD-LABS FILMS LIMITED U68100MH2007PLC175163 Managing Director - 2013-06-24
BIG BANG MEDIAVERSE PRIVATE LIMITED U74110MH2011PTC222711 Additional Director - 2022-12-31
BIG BANG MEDIAVERSE PRIVATE LIMITED U74110MH2011PTC222711 Director 2022-11-25 Ongoing
BUSSOLUTIONS CONSULTANCY SERVICES PRIVATE LIMITED U74140MH2007PTC168147 Director 2007-04-20 Ongoing
PJP ESTATES PRIVATE LIMITED U74900MH2008PTC183158 Director - 2009-05-25
P & M INFRASTRUCTURES LIMTED U85195MH1981PLC025562 Director 2008-07-15 Ongoing
P & M INFRASTRUCTURES LIMTED U85195MH1981PLC025562 Director - 2008-06-01
THE FILM & TELEVISION PRODUCERS GUILD OF INDIA LTD. U92100MH1954PLC009244 Additional Director - 2016-09-30
THE FILM & TELEVISION PRODUCERS GUILD OF INDIA LTD. U92100MH1954PLC009244 Director - 2022-09-05
QUASAR FILMS PVT LTD U92100MH1985PTC035502 Additional Director - 2019-09-30
QUASAR FILMS PVT LTD U92100MH1985PTC035502 Director - 2023-06-21
IROCK MEDIA PRIVATE LIMITED U92100MH2007PTC177131 Director - 2011-12-21
ENTERTAINMENT ONE (INDIA) LIMITED U92110MH1996PLC097159 Director - 2007-10-31
UNITED PRODUCERS FORUM U92110MH1998GAT116282 Director - 2015-10-16
MAMANIA FILMS PRIVATE LIMITED U92114MH1980PTC023222 Director - 2009-04-28
ADLABS MULTIPLEXES AND THEATRES LIMITED. U92114MH2003PLC142048 Director - 2007-10-31
VICTORY MOVING PICTURES PRIVATE LIMITED U92120MH2008PTC182284 Director 2008-05-16 Ongoing
CHANDRAMOHAN FOUNDATION U92132MH2001NPL132233 Director - 2015-07-09
RDB TWO THOUSAND PLUS PRIVATE LTD U92132WB1985PTC038440 Director - 2011-04-01
WHISTLING WOODS INTERNATIONAL LIMITED U92141MH2001PLC130394 Director - 2018-08-10
THRRILL PARK LIMITED U92190MH2007PLC175250 Director - 2010-03-01
THRRILL PARK LIMITED U92190MH2007PLC175250 Managing Director 2010-03-01 Ongoing
ROYALE THRILL VENTURES PRIVATE LIMITED U92412TG2013PTC085825 Additional Director 2013-04-02 Ongoing
ROYALE THRILL VENTURES PRIVATE LIMITED U92412TG2013PTC085825 Additional Director - 2015-03-31
CINEPORT ENTERTAINMENT PRIVATE LIMITED U93090MH2020PTC344403 Director - 2023-05-22
Other Directorships of PANDURNAG GHANASHAM KAKODKAR
Company Name CIN Designation Appointment Date Cessation
VEDANTA LIMITED L13209MH1965PLC291394 Director - 2011-10-25
GOA CARBON LIMITED L23109GA1967PLC000076 Director - 2013-03-19
63 MOONS TECHNOLOGIES LIMITED L29142TN1988PLC015586 Director - 2013-07-20
MULTI COMMODITY EXCHANGE OF INDIA LIMITED L51909MH2002PLC135594 Director - 2012-06-28
MULTI COMMODITY EXCHANGE OF INDIA LIMITED L51909MH2002PLC135594 Nominee Director - 2008-08-01
RBL BANK LIMITED L65191PN1943PLC007308 Director - 2007-06-25
MASTEK LIMITED L74140GJ1982PLC005215 Director - 2007-10-05
AMNS KHOPOLI LIMITED U27104MH1985PLC035806 Director - 2014-05-30
SESA INDUSTRIES LIMITED U27105GA1993PLC001355 Director 2004-01-28 Ongoing
FOMENTO RESORTS AND HOTELS PRIVATE LIMITED U55101GA1971PTC000113 Director - 2014-08-01
SBI FUNDS MANAGEMENT LIMITED U65990MH1992PLC065289 Director - 2010-12-20
APIAN FINANCE AND INVESTMENT LTD U65990MH1993PLC071004 Additional Director - 2008-05-23
APIAN FINANCE AND INVESTMENT LTD U65990MH1993PLC071004 Director - 2013-08-17
METROPOLITAN STOCK EXCHANGE OF INDIA LIMITED U65999MH2008PLC185856 Director - 2009-12-19
ANAND RATHI FINANCIAL SERVICES LIMITED U67120MH1996PLC100108 Additional Director - 2007-09-28
ANAND RATHI FINANCIAL SERVICES LIMITED U67120MH1996PLC100108 Director - 2011-12-07
IBS FOREX LIMITED U67190MH2001PLC130813 Director - 2011-11-15
ACCOUNTS RECEIVABLES MANAGEMENT SERVICES (INDIA) PRIVATE LIMITED U70101MH2007PTC176913 Additional Director - 2008-09-30
ACCOUNTS RECEIVABLES MANAGEMENT SERVICES (INDIA) PRIVATE LIMITED U70101MH2007PTC176913 Director - 2014-02-14
AUDITIME INFORMATION SYSTEMS (INDIA) LIMITED U74140MH2000PLC128828 Director - 2011-11-01
Other Directorships of PANKAJ THAPAR
Company Name CIN Designation Appointment Date Cessation
FUTURE CONSUMER LIMITED L52602MH1996PLC192090 Additional Director - 2009-09-30
FUTURE CONSUMER LIMITED L52602MH1996PLC192090 Director - 2010-02-19
INDOSTAR CAPITAL FINANCE LIMITED L65100MH2009PLC268160 CFO(KMP) - 2019-09-30
INDOSTAR CAPITAL FINANCE LIMITED L65100MH2009PLC268160 Director - 2011-04-28
MODERN FOOD ENTERPRISES PRIVATE LIMITED U15122HR2014PTC054138 Additional Director - 2015-09-29
MODERN FOOD ENTERPRISES PRIVATE LIMITED U15122HR2014PTC054138 Director - 2016-01-11
NEESAN MEDICAL DEVICES PRIVATE LIMITED U33110DL2007PTC162524 Director - 2010-03-31
EVERONE ESTATES PRIVATE LIMITED U41001MH2024FTC425926 Director 2024-05-27 Ongoing
PAN INDIA FOOD SOLUTIONS PRIVATE LIMITED U41001WB2006PTC275457 Additional Director - 2011-09-30
PAN INDIA FOOD SOLUTIONS PRIVATE LIMITED U41001WB2006PTC275457 Director - 2012-02-28
B E BILLIMORIA AND COMPANY LIMITED U45200MH1962PLC012268 Director - 2013-09-18
ESSAY COMMERCIAL RESOURCES PRIVATE LIMITED U51101MH2010PTC207463 Director - 2014-01-10
AXIA ENTERPRISES PRIVATE LIMITED U51502MH2007PTC173163 Additional Director - 2017-09-29
AXIA ENTERPRISES PRIVATE LIMITED U51502MH2007PTC173163 Director 2017-09-29 Ongoing
MAYS COMMERCIAL PRIVATE LIMITED U51909MH2007PTC168066 Additional Director - 2008-08-21
MAYS COMMERCIAL PRIVATE LIMITED U51909MH2007PTC168066 Director - 2011-05-25
AMULYA CORPORATION PRIVATE LIMITED U51909MH2014PTC252638 Additional Director - 2016-09-30
AMULYA CORPORATION PRIVATE LIMITED U51909MH2014PTC252638 Director 2016-09-30 Ongoing
AADHAAR WHOLESALE TRADING AND DISTRIBUTION LIMITED U52110MH2006PLC160440 Additional Director - 2008-09-02
AADHAAR WHOLESALE TRADING AND DISTRIBUTION LIMITED U52110MH2006PLC160440 Director - 2010-06-29
MASSIVE RESTAURANTS PRIVATE LIMITED U55101HR2012PTC046442 Additional Director - 2015-06-29
MASSIVE RESTAURANTS PRIVATE LIMITED U55101HR2012PTC046442 Director - 2017-12-14
FUTURE CAPITAL CREDIT LIMITED U65921MH1996PLC191973 Additional Director - 2009-07-30
FUTURE CAPITAL CREDIT LIMITED U65921MH1996PLC191973 Director 2009-07-30 Ongoing
ULTIMATE INVESTOFIN PRIVATE LIMITED U65933DL1991PTC266069 Director - 2010-05-03
ULTIMATE INVESTOFIN PRIVATE LIMITED U65933DL1991PTC266069 Whole-time director - 2010-05-03
NIWAS HOUSING FINANCE PRIVATE LIMITED U65990MH2016PTC271587 Director - 2021-04-09
ECOFY FINANCE PRIVATE LIMITED U65990MH2022PTC378560 Director 2022-03-17 Ongoing
INDOSTAR ASSET ADVISORY PRIVATE LIMITED U67100MH2013PTC240676 Additional Director - 2016-09-07
INDOSTAR ASSET ADVISORY PRIVATE LIMITED U67100MH2013PTC240676 Director - 2013-03-05
EVERSTONE CAPITAL ADVISORS PRIVATE LIMITED U67190MH2008PTC179546 Additional Director - 2023-09-14
EVERSTONE CAPITAL ADVISORS PRIVATE LIMITED U67190MH2008PTC179546 Director 2022-12-15 Ongoing
EVERSTONE CAPITAL ADVISORS PRIVATE LIMITED U67190MH2008PTC179546 Director - 2009-07-29
EVERSTONE CAPITAL ADVISORS PRIVATE LIMITED U67190MH2008PTC179546 Whole-time director - 2016-12-15
EVEROCK REALTY PRIVATE LIMITED U70100MH2013PTC243824 Additional Director - 2024-07-24
EVEROCK REALTY PRIVATE LIMITED U70100MH2013PTC243824 Director 2024-05-21 Ongoing
EVEROCK REAL ESTATE PRIVATE LIMITED U70102MH2013PTC243281 Additional Director - 2024-07-24
EVEROCK REAL ESTATE PRIVATE LIMITED U70102MH2013PTC243281 Director 2024-05-21 Ongoing
BIBA FASHION LIMITED U74110HR2002PLC083029 Nominee Director - 2007-06-05
MANGALAM STAFFING SERVICES PRIVATE LIMITED U74900MH2009PTC192339 Additional Director - 2010-09-15
INDOSPACE CAPITAL ADVISORS PRIVATE LIMITED U74999MH2007PTC172299 Additional Director - 2008-07-28
INDOSPACE CAPITAL ADVISORS PRIVATE LIMITED U74999MH2007PTC172299 Director - 2017-01-27
INDOSPACE CAPITAL ADVISORS PRIVATE LIMITED U74999MH2007PTC172299 Nominee Director - 2017-01-31
PERCEPT LIMITED U92120MH2002PLC135806 Additional Director - 2017-09-29
PERCEPT LIMITED U92120MH2002PLC135806 Nominee Director - 2016-12-12
APARNA COMMERCIAL HOLDINGS PRIVATE LIMITED U99999MH1984PTC031975 Additional Director - 2020-12-31
APARNA COMMERCIAL HOLDINGS PRIVATE LIMITED U99999MH1984PTC031975 Director 2020-12-31 Ongoing
APARNA COMMERCIAL HOLDINGS PRIVATE LIMITED U99999MH1984PTC031975 Director - 2018-04-03
Other Directorships of IBRAHIM MOHAMED SHARIF BELSELAH
Company Name CIN Designation Appointment Date Cessation
Other Directorships of RAMCHANDRA KASARGOD KAMATH
Company Name CIN Designation Appointment Date Cessation
PNB HOUSING FINANCE LIMITED L65922DL1988PLC033856 Director - 2014-10-27
AAVAS FINANCIERS LIMITED L65922RJ2011PLC034297 Additional Director - 2016-07-14
AAVAS FINANCIERS LIMITED L65922RJ2011PLC034297 Nominee Director 2016-07-14 Ongoing
SPANDANA SPHOORTY FINANCIAL LIMITED L65929TG2003PLC040648 Additional Director - 2017-08-24
SPANDANA SPHOORTY FINANCIAL LIMITED L65929TG2003PLC040648 Director - 2018-06-14
SPANDANA SPHOORTY FINANCIAL LIMITED L65929TG2003PLC040648 Nominee Director 2018-06-14 Ongoing
PNB GILTS LIMITED L74899DL1996PLC077120 Additional Director - 2010-07-31
PNB GILTS LIMITED L74899DL1996PLC077120 Director - 2014-10-29
MANIPAL TECHNOLOGIES LIMITED U22219KA2000PLC026222 Additional Director - 2017-09-30
MANIPAL TECHNOLOGIES LIMITED U22219KA2000PLC026222 Director - 2024-03-08
PNB INVESTMENT SERVICES LIMITED U65191DL2009GOI187146 Additional Director - 2010-07-31
PNB INVESTMENT SERVICES LIMITED U65191DL2009GOI187146 Director - 2014-10-27
NATIONAL CREDIT GUARANTEE TRUSTEE COMPANY LIMITED U65191MH2014GOI302620 Additional Director - 2014-12-23
CENTRUM HOUSING FINANCE LIMITED U65922MH2016PLC273826 Additional Director - 2016-09-29
CENTRUM HOUSING FINANCE LIMITED U65922MH2016PLC273826 Director - 2017-05-24
CONATUS FINSERVE PRIVATE LIMITED U65990KA2018PTC111400 Additional Director - 2019-11-23
CONATUS FINSERVE PRIVATE LIMITED U65990KA2018PTC111400 Director 2019-11-23 Ongoing
BOI SHAREHOLDING LIMITED U65990MH1989GOI053462 Nominee Director - 2008-08-08
THE ORIENTAL INSURANCE COMPANY LIMITED U66010DL1947GOI007158 Nominee Director - 2012-12-22
PNB METLIFE INDIA INSURANCE COMPANY LIMITED U66010KA2001PLC028883 Additional Director - 2013-09-12
PNB METLIFE INDIA INSURANCE COMPANY LIMITED U66010KA2001PLC028883 Director - 2014-10-31
UNIVERSAL SOMPO GENERAL INSURANCE COMPANY LIMITED U66010MH2007PLC166770 Director - 2008-08-20
UNIVERSAL SOMPO GENERAL INSURANCE COMPANY LIMITED U66010MH2007PLC166770 Nominee Director - 2010-03-26
STAR UNION DAI-ICHI LIFE INSURANCE COMPANY LIMITED U66010MH2007PLC174472 Nominee Director - 2008-08-02
ASREC (INDIA) LIMITED U67100MH2003GOI143291 Nominee Director - 2008-09-30
ALLBANK FINANCE LTD U67120WB1951GOI020023 Director - 2009-10-27
INDIA INFRASTRUCTURE FINANCE COMPANY LIMITED U67190DL2006GOI144520 Nominee Director - 2014-10-30
EBIXCASH WORLD MONEY LIMITED U67190MH1999PLC119009 Additional Director - 2016-09-29
ASHIMARA HOUSING PRIVATE LIMITED U70200DL2016PTC300960 Director 2019-05-29 Ongoing
MCT CARDS & TECHNOLOGY LIMITED U72900KA2008PLC045316 Additional Director - 2024-05-13
MCT CARDS & TECHNOLOGY LIMITED U72900KA2008PLC045316 Director 2024-06-04 Ongoing
ECGC LIMITED U74999MH1957GOI010918 Director - 2014-10-27
BQ PADMAVATHY FINANCE ACADEMY PRIVATE LIMITED U74999MH2013PTC241792 Additional Director - 2016-06-16
BQ PADMAVATHY FINANCE ACADEMY PRIVATE LIMITED U74999MH2013PTC241792 Director - 2020-09-09
CENTRUM RETAIL SERVICES LIMITED U74999MH2014PLC256774 Additional Director - 2016-09-30
INDIAN INSTITUTE OF BANKING AND FINANCE U91110MH1928GAP001391 Director - 2014-11-28
NEW OPPORTUNITY CONSULTANCY PRIVATE LIMITED U93030MH2014PTC252078 Additional Director - 2017-01-02
NEW OPPORTUNITY CONSULTANCY PRIVATE LIMITED U93030MH2014PTC252078 Director 2017-01-02 Ongoing
Other Directorships of PANDITHACHOLANALOOR RAMASWAMY KALYANARAMAN
Other Directorships of RAJASEKHARA REDDY
Company Name CIN Designation Appointment Date Cessation
RAMKY INFRASTRUCTURE LIMITED L74210TG1994PLC017356 Additional Director - 2013-08-14
RAMKY INFRASTRUCTURE LIMITED L74210TG1994PLC017356 Director - 2014-11-13
HETERO LABS LIMITED U24110TG1989PLC009723 Additional Director - 2015-12-30
HETERO LABS LIMITED U24110TG1989PLC009723 Director - 2023-06-11
SHAASTA CEMENT CORPORATION INDIA PRIVATE LIMITED U26941TG2008PTC057653 Additional Director - 2013-09-30
SHAASTA CEMENT CORPORATION INDIA PRIVATE LIMITED U26941TG2008PTC057653 Director - 2019-06-17
GMR AERO TECHNIC LIMITED U35122TG2010PLC070489 Additional Director - 2015-09-30
GMR AERO TECHNIC LIMITED U35122TG2010PLC070489 Director - 2016-01-18
LANCO KONDAPALLI POWER LIMITED U40101TG1995PLC021459 Additional Director - 2012-07-21
LANCO KONDAPALLI POWER LIMITED U40101TG1995PLC021459 Director - 2016-01-25
BLISS CITY HOME PRIVATE LIMITED U45200KA2008PTC153447 Additional Director - 2019-09-30
BLISS CITY HOME PRIVATE LIMITED U45200KA2008PTC153447 Director 2019-09-30 Ongoing
KAKINADA SEZ LIMITED U45200TG2003PLC041961 Additional Director - 2015-09-19
KAKINADA SEZ LIMITED U45200TG2003PLC041961 Director - 2016-01-18
OSE HUNGUND HOSPET HIGHWAYS PRIVATE LIMITED U45201DL2010PTC313953 Additional Director - 2015-09-30
OSE HUNGUND HOSPET HIGHWAYS PRIVATE LIMITED U45201DL2010PTC313953 Director - 2016-01-20
GVPR ENGINEERS LIMITED U45201TG1997PLC028680 Additional Director - 2014-08-30
GVPR ENGINEERS LIMITED U45201TG1997PLC028680 Director - 2022-07-09
GMR AIR CARGO AND AEROSPACE ENGINEERING LIMITED U45201TG2008PLC067141 Additional Director - 2015-09-30
GMR AIR CARGO AND AEROSPACE ENGINEERING LIMITED U45201TG2008PLC067141 Director - 2016-01-18
TRANSSTROY (INDIA) LIMITED U45203AP2001PLC036905 Additional Director - 2011-09-29
TRANSSTROY (INDIA) LIMITED U45203AP2001PLC036905 Director - 2013-12-14
GMR CHENNAI OUTER RING ROAD PRIVATE LIMITED U45203KA2009PTC050441 Additional Director - 2015-09-30
GMR CHENNAI OUTER RING ROAD PRIVATE LIMITED U45203KA2009PTC050441 Director - 2016-01-20
TRANSSTROY ROAD PROJECTS LIMITED U45209TG2012PLC078462 Nominee Director - 2013-12-14
GMR HOSPITALITY AND RETAIL LIMITED U52100TG2008PLC060866 Additional Director - 2015-09-30
GMR HOSPITALITY AND RETAIL LIMITED U52100TG2008PLC060866 Director - 2016-01-18
IL&FS INFRA ASSET MANAGEMENT LIMITED U65191MH2013PLC239438 Director - 2018-11-03
CENTRUM FINANCIAL SERVICES LIMITED U65910MH1993PLC192085 Additional Director - 2019-08-06
CENTRUM FINANCIAL SERVICES LIMITED U65910MH1993PLC192085 Director - 2020-05-06
ANDHRA BANK FINANCIAL SERVICES LIMITED U65910TG1991PLC012376 Director - 2008-12-26
ANDHRA BANK FINANCIAL SERVICES LIMITED U65910TG1991PLC012376 Managing Director - 2008-09-25
VASTU HOUSING FINANCE CORPORATION LIMITED U65922MH2005PLC272501 Additional Director - 2020-07-28
VASTU HOUSING FINANCE CORPORATION LIMITED U65922MH2005PLC272501 Director 2020-07-28 Ongoing
CENTRUM HOUSING FINANCE LIMITED U65922MH2016PLC273826 Additional Director - 2018-08-31
CENTRUM HOUSING FINANCE LIMITED U65922MH2016PLC273826 Director - 2018-10-30
INDIA FACTORING AND FINANCE SOLUTIONS PRIVATE LIMITED U65923MH2009PTC197957 Additional Director - 2012-04-28
INDIA FACTORING AND FINANCE SOLUTIONS PRIVATE LIMITED U65923MH2009PTC197957 Director - 2019-03-31
ANDHRA PRADESH STATE FINANCIAL SERVICES CORPORATION LIMITED U65990AP2020SGC114444 Director - 2021-03-12
CENTRUM WEALTH LIMITED U65993MH2008PLC178252 Additional Director - 2019-08-01
CENTRUM WEALTH LIMITED U65993MH2008PLC178252 Director - 2020-06-05
ANDHRA PRADESH URBAN INFRASTRUCTURE ASSET MANAGEMENT LIMITED U65999AP2016PLC103663 Additional Director - 2017-12-18
ANDHRA PRADESH URBAN INFRASTRUCTURE ASSET MANAGEMENT LIMITED U65999AP2016PLC103663 Director - 2021-03-12
CENTRUM BROKING LIMITED (CN) U67120MH1994PLC078125 Additional Director - 2019-08-30
CENTRUM BROKING LIMITED (CN) U67120MH1994PLC078125 Director - 2020-06-05
AZURE CAPITAL ADVISORS PRIVATE LIMITED U67190KA2009PTC051891 Additional Director - 2012-09-28
AZURE CAPITAL ADVISORS PRIVATE LIMITED U67190KA2009PTC051891 Director - 2013-02-20
ASWA CORPORATE CONSULTING PRIVATE LIMITED U74999MH2016PTC288989 Director 2016-12-27 Ongoing
MILLTEC MACHINERY LIMITED U85110KA1998PLC024139 Director - 2019-03-28
MANIPAL HOSPITALS (BENGALURU) PRIVATE LIMITED U85110KA2009PTC049257 Additional Director - 2013-09-30
MANIPAL HOSPITALS (BENGALURU) PRIVATE LIMITED U85110KA2009PTC049257 Director - 2021-06-05

CIN Company Name Company Address
U67120MH1994PLC078125 CENTRUM BROKING LIMITED (CN) Level -9, Centrum House, C.S.T. Road, Vidyanagari Marg, Kalina,Santacruz (E) , Mumbai, Maharashtra, India - 400098
U65993MH2008PLC178252 CENTRUM WEALTH LIMITED Level -3, Centrum House, C.S.T. Road, Vidyanagari Marg, Kalina,Santacruz (E) , Mumbai, Maharashtra, India - 400098
U65910MH1993PLC192085 CENTRUM FINANCIAL SERVICES LIMITED Centrum House, C.S.T. Road, Vidyanagari Marg, Kalina, Santacruz (East) , Mumbai, Maharashtra, India - 400098
L65990MH2005PLC157586 PYXIS FINVEST LIMITED Level 9 (Unit 801), Centrum House, CST Road, VidyaNagari marg, Kalina, Santacruz (Eas t) , Mumbai, Maharashtra, India - 400098
U74999MH2015PLC268712 CENTRUM INVESTMENT ADVISORS LIMITED CENTRUM HOUSE, C.S.T ROAD VIDYANAGARI MARG, KALINA , SANTACRUZ EAST, Maharashtra, India - 400098
U51900MH1990PTC057730 BARON TRADING PRIVATE LIMITED CENTRUM HOUSE, 8TH FLOOR, PLOT NO.5445A, VILLAGE KURLA, C.S.T. ROAD, KALINA, SANTACRUZ (E AST). , MUMBAI, Maharashtra, India - 400098
U65990MH1994PTC079120 ANIYA INVESTMENT P LTD CENTRUM HOUSE, 8TH FLOOR, PLOT NO.5445A, VILLAGE KURLA, C.S.T. ROAD, KALINA, SANTACRUZ (E AST). , MUMBAI, Maharashtra, India - 400098
U70100MH1987PTC043265 APURVA DEVELOPERS PVT LTD CENTRUM HOUSE, 8TH FLOOR, PLOT NO.5445A, VILLAGE KURLA, C.S.T. ROAD, KALINA, SANTACRUZ (E AST). , MUMBAI, Maharashtra, India - 400098
U70100MH1994PTC083863 REVON PROPERTIES PRIVATE LIMITED CENTRUM HOUSE, 8TH FLOOR, PLOT NO.5445A, VILLAGE KURLA, C.S.T. ROAD, KALINA, SANTACRUZ (E AST). , MUMBAI, Maharashtra, India - 400098
U67120MH1994PTC079033 SANCHIT SECURITIES PRIVATE LIMITED CENTRUM HOUSE, 8TH FLOOR, PLOT NO.5445A, VILLAGE KURLA, C.S.T. ROAD, KALINA, SANTACRUZ (E AST). , MUMBAI, Maharashtra, India - 400098
U67120MH1997PTC111181 M K INFIN PRIVATE LIMITED CENTRUM HOUSE, 8TH FLOOR, PLOT NO.5445A, VILLAGE KURLA, C.S.T. ROAD, KALINA, SANTACRUZ (E AST). , MUMBAI, Maharashtra, India - 400098
AAI-4836 ADITYA MUDRAA LLP E/C-2 NAVMONICA C.S.T ROAD, VIDYANAGARI MARG, OPPOSITE UNIVERSITY CAMPUS, MANIPADA, KALINA Mumbai, Maharashtra, India - 400098
U70200MH1995PTC087628 SNOW WHITE REAL ESTATE PRIVATE LIMITED 5th Floor, Raheja Centre Point, 294, Vidya Nagri Marg, C.S.T Road, Kalina, Santacruz (E), Mumbai , Mumbai, Maharashtra, India - 400098
U67100MH2016PLC285378 CENTRUM MICROCREDIT LIMITED Level-9 Unit 801, Centrum House, Vidyanagari Marg Kalina, Santacruz East , Mumbai, Maharashtra, India - 400098
U51909MH2002PTC136764 GARUDA MULTITRADE PRIVATE LIMITED SHASHMIRA CENTER 176C S T ROAD VIDYANAGARI MARG KALINA SANTACRUZ EAST , MUMBAI, Maharashtra, India - 400098
U65922MH2016PLC273826 CENTRUM HOUSING FINANCE LIMITED Unit-801, Centrum House, CST Road Vidyanagari Marg, Kalina, Santacruz (Eas t) , Mumbai, Maharashtra, India - 400098
U66000MH2016PLC273496 CENTRUM INSURANCE BROKERS LIMITED Unit-801, Centrum House, CST Road Vidyanagari Marg, Kalina, Santacruz (Eas t) , Mumbai, Maharashtra, India - 400098
U26955MH1996PTC100741 RMC READYMIX (INDIA) PRIVATE LIMITED WINDSOR, 7TH FLOOR, C.S.T.ROAD, NEAR VIDYANAGARI, KALINA, SANTACRUZ (E), , MUMBAI, Maharashtra, India - 400098
AAB-8099 KEWAL REALCON LLP CENTRUM HOUSE, 8TH FLOOR, PLOT NO.5445A, VILLAGEKURLA, C.S.T. ROAD, KALINA, SANTACRUZ (EAST). MUMBAI, Maharashtra, India - 400098
AAB-8100 BELLA VISTA TRADING LLP CENTRUM HOUSE, 8TH FLOOR, PLOT NO.5445A, VILLAGEKURLA, C.S.T. ROAD, KALINA, SANTACRUZ (EAST). MUMBAI, Maharashtra, India - 400098
AAB-8101 RAMBO TRADING LLP CENTRUM HOUSE, 8TH FLOOR, PLOT NO.5445A, VILLAGEKURLA, C.S.T. ROAD, KALINA, SANTACRUZ (EAST). MUMBAI, Maharashtra, India - 400098
AAB-8102 ROH TRADING LLP CENTRUM HOUSE, 8TH FLOOR, PLOT NO.5445A, VILLAGEKURLA, C.S.T. ROAD, KALINA, SANTACRUZ (EAST). MUMBAI, Maharashtra, India - 400098
U45200MH1986PTC040633 KARTIK PROPERTIES PRIVATE LIMITED 5th Floor, Raheja Centre Point, 294, Vidya Nagri Marg C.S.T Road, Kalina, Santacruz (E) , Mumbai, Maharashtra, India - 400098
U45200MH1986PTC041420 MARS PROPERTIES PVT LTD 5th Floor, Raheja Centre point, 294, Vidya Nagri Marg, C.S.T Road, Kalina, Santacruz (E) , Mumbai, Maharashtra, India - 400098
U45200MH1986PTC041764 K RAHEJA DEVELOPERS PVT LTD 5th Floor, Raheja Centre Point, 294, Vidya Nagri Marg, C.S.T Road, Kalina, Santacruz (E) , Mumbai, Maharashtra, India - 400098
U45200MH1991PTC063797 ADHUNIK DEVELOPERS PVT LTD 5th Floor, Raheja Centre Point, 294, Vidya Nagri Marg, C.S.T Road, Kalina, Santacruz (E) , Mumbai, Maharashtra, India - 400098
U45201MH1987PTC043448 REGENESIS VENTURE PRIVATE LIMITED 5th Floor, Raheja Centre Point, 294, Vidya Nagri Marg, C.S.T Road, Kalina, Santacruz (E) , Mumbai, Maharashtra, India - 400098
U51100MH1986PTC041323 PRAYAG AGENCIES PVT LTD 5th Floor, Raheja Centre Point, 294, Vidya Nagri Marg, C.S.T Road, Kalina, Santacruz (E) , Mumbai, Maharashtra, India - 400098
U51900MH1986PTC041762 SURMEE AGENCIES PVT LTD 4TH FLOOR, RAHEJA CENTRE POINT, 294 VIDYA NAGRI MARG, C.S.T.ROAD, KALINA, SANTACRUZ (E), , MUMBAI, Maharashtra, India - 400098

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
10110926 2008-03-25 - 2010-11-15 120,000,000.00 THE FEDERAL BANK LIMITED
10458448 2013-11-08 2014-02-15 2015-05-29 631,400,000.00 IDBI TRUSTEESHIP SERVICES LIMITED
90163595 1997-09-01 - 2023-07-05 2,500,000.00 THE RATNAKAR BANK LTD
90164150 2001-06-28 - 2023-07-05 447,000.00 THE RATNAKAR BANK LTD
90165412 2001-04-04 - 2023-07-05 10,000,000.00 THE RATNAKAR BANK LTD
90242814 2005-12-05 2010-07-08 2023-02-28 80,000,000.00 Standard Chartered Bank
100063788 2016-11-15 - 2017-05-04 299,800,000.00 AXIS TRUSTEE SERVICES LIMITED
100063789 2016-11-15 - 2017-05-04 200,000,000.00 AXIS TRUSTEE SERVICES LIMITED
100091471 2017-03-24 - 2018-06-19 250,000,000.00 VISU LEASING AND FINANCE PRIVATE LIMITED
100120107 2017-06-01 2020-12-11 2021-03-09 37,500,000.00 VISTRA ITCL (INDIA) LIMITED
100201577 2017-12-07 2021-09-09 2021-12-20 105,600,000.00 VISTRA ITCL (INDIA) LIMITED
100333395 2020-01-28 2022-03-25 2023-05-30 285,200,000.00 BEACON TRUSTEESHIP LIMITED
100371891 2020-09-03 - 2022-04-06 750,000,000.00 THE FEDERAL BANK LTD
100401772 2020-11-19 2022-03-25 2023-05-24 775,400,000.00 BEACON TRUSTEESHIP LIMITED
100403386 2020-12-28 - 2022-04-19 250,000,000.00 BANK OF BARODA
100441297 2021-03-18 2021-09-16 - 951,700,000.00 BEACON TRUSTEESHIP LIMITED
100454303 2021-06-07 - 2022-06-07 70,000,000.00 CENTRUM HOUSING FINANCE LIMITED
100462651 2017-12-07 - 2023-11-28 935,500,000.00 VISTRA ITCL (INDIA) LIMITED
100481377 2021-08-20 2022-02-01 - 1,890,000,000.00 BEACON TRUSTEESHIP LIMITED
100532934 2021-12-13 - 2024-05-21 1,000,000,000.00 Axis Bank Limited
100553272 2022-03-09 2022-05-12 - 923,600,000.00 BEACON TRUSTEESHIP LIMITED
100555137 2022-03-05 - 2024-05-10 100,000,000.00 CITY UNION BANK LIMITED
100564167 2022-03-30 - - 750,090,000.00 THE FEDERAL BANK LTD
100600874 2022-06-24 2022-07-29 - 2,000,000,000.00 BEACON TRUSTEESHIP LIMITED
100723924 2023-03-31 - - 1,999,000.00 HDFC BANK LIMITED

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

Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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

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

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

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

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

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

Company Identifier Name Percentage of Shares Held

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

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

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

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

As on: 2026-07-13

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