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HOME FIRST FINANCE COMPANY INDIA LIMITED

CIN: L65990MH2010PLC240703 As on: 2026-07-13

HOME FIRST FINANCE COMPANY INDIA LIMITED (CIN: L65990MH2010PLC240703) is a Public company incorporated on 03 Feb 2010. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 250000000.00 and its paid up capital is Rs. 208916962.00.

HOME FIRST FINANCE COMPANY INDIA LIMITED's Annual General Meeting (AGM) was last held on 08 Jun 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.HOME FIRST FINANCE COMPANY INDIA 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 HOME FIRST FINANCE COMPANY INDIA LIMITED are DIVYA SEHGAL, NARENDRA OSTAWAL, MANOJ VISWANATHAN, GEETA DUTTA GOEL, SUCHARITA MUKHERJEE ., DEEPAK MADHAV SATWALEKAR, and ANUJ SRIVASTAVA.

HOME FIRST FINANCE COMPANY INDIA LIMITED's Corporate Identification Number (CIN) is L65990MH2010PLC240703 and its registration number is 240703. Users may contact HOME FIRST FINANCE COMPANY INDIA LIMITED on its Email address - [email protected]. Registered address of HOME FIRST FINANCE COMPANY INDIA LIMITED is 511, Acme Plaza Andheri Kurla Road, Andheri East , Mumbai, Maharashtra, India - 400059.

Current status of HOME FIRST FINANCE COMPANY INDIA 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 HOME FIRST FINANCE COMPANY INDIA 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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Purchase full report of HOME FIRST FINANCE COMPANY INDIA

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 HOME FIRST FINANCE COMPANY INDIA 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 HOME FIRST FINANCE COMPANY INDIA
DIN Director Name Designation Appointment Date
01775308 DIVYA SEHGAL Nominee Director 2017-06-10
06530414 NARENDRA OSTAWAL Nominee Director 2020-10-15
01741612 MANOJ VISWANATHAN Managing Director 2020-08-01
02277155 GEETA DUTTA GOEL Director 2021-11-26
02569078 SUCHARITA MUKHERJEE . Director 2022-02-01
00009627 DEEPAK MADHAV SATWALEKAR Director 2019-11-18
09369327 ANUJ SRIVASTAVA Director 2021-11-26
Past Directors & Key Managerial Personnel of HOME FIRST FINANCE COMPANY INDIA
DIN Director Name Designation Appointment Date Cessation
00025289 JAITHIRTH RAO Director - 2017-03-31
00057333 RAJIV SABHARWAL Nominee Director - 2018-01-16
00183802 SAKTI PRASAD GHOSH Additional Director - 2011-06-20
00183802 SAKTI PRASAD GHOSH Director - 2018-07-06
02680016 MANINDER SINGH JUNEJA Nominee Director - 2025-05-02
05340759 SUJATHA VENKATRAMANAN Additional Director - 2013-06-03
05340759 SUJATHA VENKATRAMANAN Director - 2018-07-06
06530414 NARENDRA OSTAWAL Additional Director - 2020-10-15
00148350 AKHIL AWASTHI Nominee Director - 2017-03-29
01741612 MANOJ VISWANATHAN Additional Director - 2010-09-17
01741612 MANOJ VISWANATHAN Director - 2020-08-01
02277155 GEETA DUTTA GOEL Additional Director - 2021-11-26
02569078 SUCHARITA MUKHERJEE . Additional Director - 2022-03-09
07095255 SHILPI VARSHNEY Company Secretary - 2015-04-23
07700551 TRUPTI MADHUKAR BOLKE Company Secretary - 2017-04-18
00009627 DEEPAK MADHAV SATWALEKAR Additional Director - 2019-10-30
00009627 DEEPAK MADHAV SATWALEKAR Director - 2019-11-17
01173236 PALAMADAI SUNDARARAJAN JAYAKUMAR Director - 2015-10-12
01913013 VISHAL VIJAY GUPTA Nominee Director - 2022-06-10
05174015 ABHIJEET BHALCHANDRA MUZUMDAR Additional Director - 2012-07-26
05174015 ABHIJEET BHALCHANDRA MUZUMDAR Director - 2013-11-12
05174015 ABHIJEET BHALCHANDRA MUZUMDAR Nominee Director - 2014-06-20
06541662 AAKASH GOEL Nominee Director - 2017-12-07
09369327 ANUJ SRIVASTAVA Additional Director - 2021-11-26
00025669 RAJAGOPALAN SANTHANAM Nominee Director - 2020-02-27
01905048 ANIL SARIN Nominee Director - 2011-09-26
Other Directorships of JAITHIRTH RAO
Company Name CIN Designation Appointment Date Cessation
NEARFUTURE TECHSOFT LLP AAA-1314 Partner 2010-05-31 Ongoing
STONE ANGEL TECHNOLOGIES LLP AAA-4524 Partner 2011-06-01 Ongoing
AMBER ART CONSULTANCY GALLERIES AND CAFES LLP AAB-6343 Designated Partner 2013-07-08 Ongoing
ANASUYA DECOR LLP AAL-1846 Partner 2018-06-12 Ongoing
ARVIND LIMITED L17119GJ1931PLC000093 Director - 2007-01-13
MPHASIS LIMITED L30007KA1992PLC025294 Director - 2008-01-05
GABRIEL INDIA LIMITED L34101PN1961PLC015735 Director - 2007-07-20
PURAVANKARA LIMITED L45200KA1986PLC051571 Additional Director - 2007-07-02
PURAVANKARA LIMITED L45200KA1986PLC051571 Director - 2009-03-25
VA TECH WABAG LIMITED L45205TN1995PLC030231 Director - 2017-07-27
ROYAL ORCHID HOTELS LIMITED L55101KA1986PLC007392 Director - 2011-05-16
INFRASTRUCTURE LEASING AND FINANCIAL SERVICES LIMITED L65990MH1987PLC044571 Director - 2018-10-01
CYIENT LIMITED L72200TG1991PLC013134 Additional Director - 2010-07-14
CYIENT LIMITED L72200TG1991PLC013134 Director - 2011-08-16
CHAI BAGEECHA ESTATES PRIVATE LIMITED U01403TS2009PTC175047 Director - 2011-06-11
TRICHNOPOLY & DINDIGUL CIGAR & CHEROOT C OMPANY PRIVATE LIMITED U16009MH2010PTC203066 Director 2010-05-12 Ongoing
BANGALORE REVIEW AND MAGAZINES COMPANY PRIVATE LIMITED U22211KA2005PTC037776 Director - 2008-02-27
SHRAVASTI TRADING COMPANY PRIVATE LIMITED U31909MH1984PTC034011 Director - 2019-06-30
VBHC PRIVATE LIMITED U45100KA2008PTC047156 Additional Director - 2009-09-15
VBHC PRIVATE LIMITED U45100KA2008PTC047156 Director 2009-09-15 Ongoing
CANARIAN ESTATES PRIVATE LIMITED U45400KA2008PTC045008 Director - 2008-02-21
FUEL AUTOMATION INDIA PRIVATE LIMITED U50500MH2005PTC151273 Director 2017-05-08 Ongoing
SANVIJAY TOURIST SERVICES PRIVATE LIMITED U63040MH1990PTC059400 Director 1990-12-13 Ongoing
JURIS REALTY PRIVATE LIMITED U67190KA2006PTC040449 Director - 2019-06-30
INVESCO ASSET MANAGEMENT (INDIA) PRIVATE LIMITED U67190MH2005PTC153471 Director - 2008-12-04
IDFC ALTERNATIVES LIMITED U67190TN2002PLC132310 Director - 2011-10-25
RAO PROPERTIES PRIVATE LIMITED U70100MH1990PTC059315 Director - 2019-06-24
HAJJITECH SOLUTIONS PRIVATE LIMITED U72100KA2010PTC052588 Director - 2011-09-28
KANDOR SOLUTIONS PRIVATE LIMITED U72100MH2006PTC158688 Director - 2012-11-19
JURIMATRIX SERVICES INDIA PRIVATE LIMITED U74110KA2005PTC037857 Additional Director - 2006-12-30
JURIMATRIX SERVICES INDIA PRIVATE LIMITED U74110KA2005PTC037857 Director - 2019-07-05
DATA SECURITY COUNCIL OF INDIA U74120DL2008NPL182363 Director - 2011-06-30
INDHAN TECHNOLOGIES PRIVATE LIMITED U74999MH2008PTC177389 Director 2017-05-11 Ongoing
INDHAN TECHNOLOGIES PRIVATE LIMITED U74999MH2008PTC177389 Director - 2008-02-01
FOSTIIMA INTEGRATED LEARNING RESOURCES PRIVATE LIMITED U80302DL2010PTC199375 Director - 2020-12-31
PSK FINANCIAL PLANNING & INSURANCE SALES CO. LIMITED U93000MH2007PLC170064 Director - 2011-03-24
Other Directorships of RAJIV SABHARWAL
Company Name CIN Designation Appointment Date Cessation
ICICI PRUDENTIAL LIFE INSURANCE COMPANY LIMITED L66010MH2000PLC127837 Additional Director - 2011-07-19
ICICI PRUDENTIAL LIFE INSURANCE COMPANY LIMITED L66010MH2000PLC127837 Director - 2016-06-30
NATIONAL BULK HANDLING CORPORATION PRIVATE LIMITED U63030MH2005PTC152747 Nominee Director - 2017-09-28
ICICI HOME FINANCE COMPANY LIMITED U65922MH1999PLC120106 Director - 2008-12-27
ICICI HOME FINANCE COMPANY LIMITED U65922MH1999PLC120106 Nominee Director - 2016-10-14
TATA CLEANTECH CAPITAL LIMITED U65923MH2011PLC222430 Additional Director - 2018-06-25
TATA CLEANTECH CAPITAL LIMITED U65923MH2011PLC222430 Director 2018-06-25 Ongoing
TATA CAPITAL LIMITED U65990MH1991PLC060670 Additional Director - 2018-04-01
TATA CAPITAL LIMITED U65990MH1991PLC060670 Managing Director 2018-04-01 Ongoing
TATA ASSET MANAGEMENT PRIVATE LIMITED U65990MH1994PTC077090 Additional Director - 2019-08-29
TATA ASSET MANAGEMENT PRIVATE LIMITED U65990MH1994PTC077090 Director 2019-08-29 Ongoing
ICICI INVESTMENT MANAGEMENT COMPANY LIMITED U65990MH2000PLC124773 Nominee Director - 2011-06-03
TATA CAPITAL FINANCIAL SERVICES LIMITED U67100MH2010PLC210201 Additional Director - 2018-06-22
TATA CAPITAL FINANCIAL SERVICES LIMITED U67100MH2010PLC210201 Director - 2023-07-17
TATA CAPITAL FINANCIAL SERVICES LIMITED U67100MH2010PLC210201 Whole-time director 2018-06-22 Ongoing
FINCARE SMALL FINANCE BANK LIMITED U67120GJ1995PLC025373 Nominee Director - 2018-01-16
TATA SECURITIES LIMITED U67120MH1994PLC080918 Additional Director - 2018-06-25
TATA SECURITIES LIMITED U67120MH1994PLC080918 Director 2018-06-25 Ongoing
TATA CAPITAL HOUSING FINANCE LIMITED U67190MH2008PLC187552 Additional Director - 2018-03-20
TATA CAPITAL HOUSING FINANCE LIMITED U67190MH2008PLC187552 Director 2018-03-20 Ongoing
TATA REALTY AND INFRASTRUCTURE LIMITED. U70102MH2007PLC168300 Additional Director - 2018-09-21
TATA REALTY AND INFRASTRUCTURE LIMITED. U70102MH2007PLC168300 Director - 2023-03-31
HITACHI PAYMENT SERVICES PRIVATE LIMITED U72100TN2005PTC057463 Nominee Director - 2010-03-29
FINO PAYTECH LIMITED U72900MH2006PLC162656 Nominee Director - 2009-02-27
UNICKON FINANCIAL INTERMEDIARIES PRIVATE LIMITED U74140DL2004PTC127708 Director - 2010-04-01
FINANCE INDUSTRY DEVELOPMENT COUNCIL U91990MH2004NPL146931 Additional Director 2024-07-05 Ongoing
Other Directorships of SAKTI PRASAD GHOSH
Other Directorships of DIVYA SEHGAL
Company Name CIN Designation Appointment Date Cessation
VIRIDITY TONE LLP AAO-9105 Designated Partner - 2021-01-12
HALE VITALS LLP AAP-2477 Designated Partner - 2021-04-14
AU SMALL FINANCE BANK LIMITED L36911RJ1996PLC011381 Additional Director - 2024-05-29
AU SMALL FINANCE BANK LIMITED L36911RJ1996PLC011381 Director 2024-04-08 Ongoing
PB FINTECH LIMITED L51909HR2008PLC037998 Nominee Director - 2018-03-08
V-LINK AUTOMOTIVE SERVICES PRIVATE LIMITED U50500MH2010PTC198987 Additional Director - 2012-09-29
V-LINK AUTOMOTIVE SERVICES PRIVATE LIMITED U50500MH2010PTC198987 Director - 2020-01-30
ZAVATA INDIA PRIVATE LIMITED U52510TN2002FTC076074 Additional Director - 2008-09-22
ZAVATA INDIA PRIVATE LIMITED U52510TN2002FTC076074 Director 2008-09-22 Ongoing
NATIONAL BULK HANDLING CORPORATION PRIVATE LIMITED U63030MH2005PTC152747 Additional Director - 2014-09-30
NATIONAL BULK HANDLING CORPORATION PRIVATE LIMITED U63030MH2005PTC152747 Director - 2019-03-20
NIVA BUPA HEALTH INSURANCE COMPANY LIMITED U66000DL2008PLC182918 Nominee Director 2019-12-16 Ongoing
FINCARE SMALL FINANCE BANK LIMITED U67120GJ1995PLC025373 Nominee Director 2021-10-13 Ongoing
EMEDLIFE INSURANCE BROKING SERVICES LIMITED U74899DL2000PLC104726 Director - 2016-04-01
FINCARE BUSINESS SERVICES LIMITED U74900GJ2014PLC132578 Nominee Director - 2021-06-09
INDIA FINSERVE ADVISORS PRIVATE LIMITED U74900KA2010PTC055010 Additional Director - 2011-09-07
INDIA FINSERVE ADVISORS PRIVATE LIMITED U74900KA2010PTC055010 Director 2011-09-07 Ongoing
TRIVITRON HEALTHCARE PRIVATE LIMITED U85110TN1998PTC040515 Nominee Director - 2022-06-02
Other Directorships of MANINDER SINGH JUNEJA
Company Name CIN Designation Appointment Date Cessation
CAPVISOR CONSULTANTS LLP ACM-5492 Designated Partner 2025-03-11 Ongoing
FEDBANK FINANCIAL SERVICES LIMITED L65910MH1995PLC364635 Nominee Director 2018-12-20 Ongoing
NIVA BUPA HEALTH INSURANCE COMPANY LIMITED L66000DL2008PLC182918 Nominee Director - 2025-06-09
PINE LABS LIMITED. L67100HR1998PLC113312 Additional Director - 2025-05-15
PINE LABS LIMITED. L67100HR1998PLC113312 Director 2025-04-17 Ongoing
PESTINCT PRO SOLUTIONS PRIVATE LIMITED U01611MH2016PTC273478 Nominee Director - 2019-05-02
INTEGRACE PRIVATE LIMITED U51909KA2018PTC115613 Additional Director - 2025-08-12
INTEGRACE PRIVATE LIMITED U51909KA2018PTC115613 Nominee Director 2024-12-31 Ongoing
NATIONAL BULK HANDLING CORPORATION PRIVATE LIMITED U63030MH2005PTC152747 Additional Director - 2017-04-01
NATIONAL BULK HANDLING CORPORATION PRIVATE LIMITED U63030MH2005PTC152747 Director - 2019-03-20
NATIONAL BULK HANDLING CORPORATION PRIVATE LIMITED U63030MH2005PTC152747 Managing Director - 2018-11-01
ICICI HOME FINANCE COMPANY LIMITED U65922MH1999PLC120106 Nominee Director - 2016-10-14
INDIFI CAPITAL PRIVATE LIMITED U65923HR1980PTC069400 Additional Director - 2019-08-19
INDIFI CAPITAL PRIVATE LIMITED U65923HR1980PTC069400 Director - 2022-07-27
INFINITY FINCORP SOLUTIONS PRIVATE LIMITED U65999MH2016PTC287488 Nominee Director - 2022-05-09
TRANSUNION CIBIL LIMITED U72300MH2000PLC128359 Additional Director - 2016-11-24
TRANSUNION CIBIL LIMITED U72300MH2000PLC128359 Director - 2016-06-30
INDIFI TECHNOLOGIES PRIVATE LIMITED U74140HR2015PTC055588 Additional Director - 2019-10-25
INDIFI TECHNOLOGIES PRIVATE LIMITED U74140HR2015PTC055588 Director - 2024-08-13
FISERV MERCHANT SOLUTIONS PRIVATE LIMITED U74140MH2009PTC194399 Additional Director - 2010-12-31
FISERV MERCHANT SOLUTIONS PRIVATE LIMITED U74140MH2009PTC194399 Director - 2013-05-06
FINCARE BUSINESS SERVICES LIMITED U74900GJ2014PLC132578 Nominee Director 2019-09-26 Ongoing
NATIONAL PAYMENTS CORPORATION OF INDIA U74990MH2008NPL189067 Nominee Director - 2016-10-14
INTERNATIONAL ASSET RECONSTRUCTION COMPANY PRIVATE LIMITED U74999DL2002PTC117357 Additional Director - 2011-06-30
INTERNATIONAL ASSET RECONSTRUCTION COMPANY PRIVATE LIMITED U74999DL2002PTC117357 Nominee Director - 2013-05-08
ACTIFY DATA LABS PRIVATE LIMITED U74999KA2018PTC109083 Nominee Director - 2021-12-22
NIIT INSTITUTE OF FINANCE BANKING AND INSURANCE TRAINING LIMITED U80903HR2006PLC132078 Additional Director - 2009-08-27
NIIT INSTITUTE OF FINANCE BANKING AND INSURANCE TRAINING LIMITED U80903HR2006PLC132078 Director - 2013-05-08
Other Directorships of SUJATHA VENKATRAMANAN
Company Name CIN Designation Appointment Date Cessation
Other Directorships of NARENDRA OSTAWAL
Company Name CIN Designation Appointment Date Cessation
NNA CRE PROPERTIES LLP AAB-4951 Designated Partner 2013-05-01 Ongoing
LAURUS LABS LIMITED L24239AP2005PLC047518 Director - 2020-07-01
CAPITAL FIRST LIMITED L29120MH2005PLC156795 Additional Director - 2015-07-20
CAPITAL FIRST LIMITED L29120MH2005PLC156795 Director 2015-07-20 Ongoing
AU SMALL FINANCE BANK LIMITED L36911RJ1996PLC011381 Additional Director - 2019-07-26
AU SMALL FINANCE BANK LIMITED L36911RJ1996PLC011381 Director - 2020-10-28
AU SMALL FINANCE BANK LIMITED L36911RJ1996PLC011381 Nominee Director - 2019-01-16
FUSION FINANCE LIMITED L65100DL1994PLC061287 Nominee Director 2018-12-05 Ongoing
COMPUTER AGE MANAGEMENT SERVICES LIMITED L65910TN1988PLC015757 Director - 2024-04-15
COMPUTER AGE MANAGEMENT SERVICES LIMITED L65910TN1988PLC015757 Nominee Director - 2019-07-09
MICRO LIFE SCIENCES PRIVATE LIMITED U24119GJ2006PTC048361 Additional Director 2024-02-17 Ongoing
DB POWER (MADHYA PRADESH) LIMITED U40100MP2008PLC020903 Nominee Director - 2020-07-03
DILIIGENT POWER PRIVATE LIMITED U40100MP2010PTC023554 Nominee Director - 2020-07-03
DECORE THERMAL POWER PRIVATE LIMITED U40108MP2015PTC034401 Nominee Director - 2020-07-03
D B POWER LIMITED U40109MP2006PLC019008 Nominee Director - 2020-07-03
INDIAFIRST LIFE INSURANCE COMPANY LIMITED U66010MH2008PLC183679 Additional Director - 2019-02-07
INDIAFIRST LIFE INSURANCE COMPANY LIMITED U66010MH2008PLC183679 Nominee Director 2019-02-07 Ongoing
VISTAAR FINANCIAL SERVICES PRIVATE LIMITED U67120KA1991PTC059126 Additional Director - 2023-05-19
VISTAAR FINANCIAL SERVICES PRIVATE LIMITED U67120KA1991PTC059126 Nominee Director 2023-05-30 Ongoing
AVANSE FINANCIAL SERVICES LIMITED U67120MH1992PLC068060 Additional Director - 2019-09-26
AVANSE FINANCIAL SERVICES LIMITED U67120MH1992PLC068060 Director 2019-09-26 Ongoing
STERLING SOFTWARE PRIVATE LIMITED U72900TN2013PTC091483 Nominee Director - 2019-09-20
WARBURG PINCUS INDIA PRIVATE LIMITED U74140MH2004PTC145467 Additional Director - 2015-01-01
WARBURG PINCUS INDIA PRIVATE LIMITED U74140MH2004PTC145467 Managing Director 2020-01-01 Ongoing
WARBURG PINCUS INDIA PRIVATE LIMITED U74140MH2004PTC145467 Managing Director - 2019-12-31
CARMEL POINT INVESTMENTS INDIA PRIVATE LIMITED U74999MH2018FTC318101 Director 2020-03-20 Ongoing
CARMEL POINT INVESTMENTS INDIA PRIVATE LIMITED U74999MH2018FTC318101 Director - 2020-03-19
Other Directorships of AKHIL AWASTHI
Company Name CIN Designation Appointment Date Cessation
JUPITER WAGONS LIMITED L28100MP1979PLC049375 Nominee Director - 2013-03-18
IGARASHI MOTORS INDIA LIMITED L29142TN1992PLC021997 Additional Director - 2016-08-04
IGARASHI MOTORS INDIA LIMITED L29142TN1992PLC021997 Director - 2017-08-30
JANA SMALL FINANCE BANK LIMITED L65923KA2006PLC040028 Nominee Director - 2018-01-31
STAR HEALTH AND ALLIED INSURANCE COMPANY LIMITED L66010TN2005PLC056649 Nominee Director - 2019-03-28
SAI LIFE SCIENCES LIMITED U24110TG1999PLC030970 Additional Director - 2016-03-22
SAI LIFE SCIENCES LIMITED U24110TG1999PLC030970 Director - 2018-07-25
SPHAERA PHARMA RESEARCH AND DEVELOPMENT PRIVATE LIMITED U24232DL2008PTC224719 Director - 2009-12-05
AGILE ELECTRIC SUB ASSEMBLY PRIVATE LIMITED U34300TN2005PTC057151 Additional Director - 2015-07-30
AGILE ELECTRIC SUB ASSEMBLY PRIVATE LIMITED U34300TN2005PTC057151 Director - 2017-08-30
AUXILO FINSERVE PRIVATE LIMITED U65990MH2016PTC286516 Additional Director - 2023-07-19
AUXILO FINSERVE PRIVATE LIMITED U65990MH2016PTC286516 Nominee Director 2023-08-06 Ongoing
SECOVA ESERVICES PRIVATE LIMITED U72200TN2003PTC051138 Director - 2009-08-01
ACCESS CFO CONSULTANTS PRIVATE LIMITED U72300HR2007PTC037224 Additional Director - 2022-09-30
ACCESS CFO CONSULTANTS PRIVATE LIMITED U72300HR2007PTC037224 Director 2022-08-24 Ongoing
ACCESS CFO CONSULTANTS PRIVATE LIMITED U72300HR2007PTC037224 Director - 2019-05-24
MOLECULAR CONNECTIONS PRIVATE LIMITED U73200KA2001PTC029092 Director - 2009-11-23
IQVIA ANALYTICS SERVICES PRIVATE LIMITED U74140KA2003PTC032950 Director - 2009-06-09
Other Directorships of MANOJ VISWANATHAN
Company Name CIN Designation Appointment Date Cessation
BARCLAYS INVESTMENTS & LOANS (INDIA) PRIVATE LIMITED U93090MH1937FTC291521 Additional Director - 2008-02-19
BARCLAYS INVESTMENTS & LOANS (INDIA) PRIVATE LIMITED U93090MH1937FTC291521 Managing Director - 2008-07-28
Other Directorships of GEETA DUTTA GOEL
Company Name CIN Designation Appointment Date Cessation
MICHAEL & SUSAN DELL FOUNDATION INDIA LLP AAI-0398 Designated Partner 2020-01-07 Ongoing
EQUITAS SMALL FINANCE BANK LIMITED L65191TN1993PLC025280 Additional Director - 2022-07-19
EQUITAS SMALL FINANCE BANK LIMITED L65191TN1993PLC025280 Director 2022-07-19 Ongoing
JANA SMALL FINANCE BANK LIMITED L65923KA2006PLC040028 Director - 2011-06-13
UJJIVAN FINANCIAL SERVICES LIMITED L65999KA2004PLC035329 Additional Director - 2010-07-12
UJJIVAN FINANCIAL SERVICES LIMITED L65999KA2004PLC035329 Director - 2012-09-07
UTI ALTERNATIVES PRIVATE LIMITED U65900MH2011PTC217430 Additional Director - 2021-08-23
UTI ALTERNATIVES PRIVATE LIMITED U65900MH2011PTC217430 Director 2021-08-23 Ongoing
SONATA FINANCE PRIVATE LIMITED U65921UP1995PTC035286 Nominee Director - 2013-02-05
KALEIDOFIN PRIVATE LIMITED U65999TN2017PTC117862 Nominee Director 2022-01-06 Ongoing
AASHIYAAN HOUSING & DEVELOPMENT FINANCE PRIVATE LIMITED U65999WB2016PTC215941 Director - 2020-10-12
NIVA BUPA HEALTH INSURANCE COMPANY LIMITED U66000DL2008PLC182918 Director 2024-07-03 Ongoing
SVATANTRA MICRO HOUSING FINANCE CORPORATION LIMITED U67190MH2008PLC182274 Additional Director - 2009-12-08
SVATANTRA MICRO HOUSING FINANCE CORPORATION LIMITED U67190MH2008PLC182274 Director - 2013-08-26
SVATANTRA MICRO HOUSING FINANCE CORPORATION LIMITED U67190MH2008PLC182274 Nominee Director - 2018-09-15
VINDHYA E-INFO MEDIA PRIVATE LIMITED U72400KA2006PTC039874 Nominee Director - 2012-07-25
CIIE INITIATIVES U73100GJ2008NPL054284 Additional Director - 2022-09-30
CIIE INITIATIVES U73100GJ2008NPL054284 Director 2022-06-25 Ongoing
RBL FINSERVE LIMITED U74110MH2007PLC175181 Nominee Director - 2013-04-18
AROHAN FINANCIAL SERVICES LIMITED U74140WB1991PLC053189 Additional Director - 2009-07-03
AROHAN FINANCIAL SERVICES LIMITED U74140WB1991PLC053189 Director - 2013-10-21
INVEST INDIA MICRO PENSION SERVICES PRIVATE LIMITED U74996UP2006PTC087479 Additional Director - 2011-09-26
INVEST INDIA MICRO PENSION SERVICES PRIVATE LIMITED U74996UP2006PTC087479 Director - 2013-04-19
IMPACT INVESTORS COUNCIL U74999DL2014NPL274364 Director - 2019-05-22
SUB-K IMPACT SOLUTIONS LIMITED U74999TG2010PLC069785 Nominee Director - 2013-02-01
FINREACH SOLUTIONS PRIVATE LIMITED U74999TN2020PTC140106 Director - 2023-12-06
FINREACH SOLUTIONS PRIVATE LIMITED U74999TN2020PTC140106 Nominee Director 2021-11-29 Ongoing
Other Directorships of SUCHARITA MUKHERJEE .
Company Name CIN Designation Appointment Date Cessation
CREDITACCESS GRAMEEN LIMITED L51216KA1991PLC053425 Additional Director - 2018-01-13
CREDITACCESS GRAMEEN LIMITED L51216KA1991PLC053425 Director - 2022-09-10
NORTHERN ARC CAPITAL LIMITED U65910TN1989PLC017021 Director - 2018-01-19
NORTHERN ARC CAPITAL LIMITED U65910TN1989PLC017021 Whole-time director - 2012-08-01
ARTHIMPACT DIGITAL LOANS PRIVATE LIMITED U65921MH1996PTC311634 Additional Director - 2010-07-01
ARTHIMPACT DIGITAL LOANS PRIVATE LIMITED U65921MH1996PTC311634 Director - 2018-01-05
GRAMEEN CAPITAL INDIA PRIVATE LIMITED U65923MH2007PTC168721 Director - 2012-12-20
KALEIDOFIN PRIVATE LIMITED U65999TN2017PTC117862 Director - 2017-10-05
KALEIDOFIN PRIVATE LIMITED U65999TN2017PTC117862 Managing Director 2017-10-05 Ongoing
KALEIDOFIN PRIVATE LIMITED U65999TN2017PTC117862 Whole-time director - 2022-10-05
KALEIDOFIN CAPITAL PRIVATE LIMITED U65999TN2021PTC142215 Director 2021-03-19 Ongoing
DVARA RESEARCH FOUNDATION U67190TN2008NPL068733 Additional Director - 2017-09-29
DVARA RESEARCH FOUNDATION U67190TN2008NPL068733 Director - 2019-03-13
IFMR RURAL FINANCE SERVICES PRIVATE LIMITED U70102TN2008PTC068115 Director - 2018-01-19
IKP CENTRE FOR TECHNOLOGIES IN PUBLIC HEALTH U73100TG2009NPL063074 Additional Director - 2010-09-16
IKP CENTRE FOR TECHNOLOGIES IN PUBLIC HEALTH U73100TG2009NPL063074 Director - 2012-01-07
NORTHERN ARC INVESTMENT MANAGERS PRIVATE LIMITED U74120TN2014PTC095064 Additional Director - 2015-05-29
NORTHERN ARC INVESTMENT MANAGERS PRIVATE LIMITED U74120TN2014PTC095064 Director - 2017-10-16
IFMR VENTURES INDIA PRIVATE LIMITED U74140TN2007PTC065304 Director - 2018-01-19
NORTHERN ARC INVESTMENT ADVISER SERVICES PRIVATE LIMITED U74900TN2012PTC087839 Director - 2017-10-16
IFMR HOLDINGS PRIVATE LIMITED U74900TN2013PTC094383 Director - 2018-02-13
IFMR RURAL CHANNELS AND SERVICES PRIVATE LIMITED U74990TN2011PTC081729 Additional Director - 2014-08-27
IFMR RURAL CHANNELS AND SERVICES PRIVATE LIMITED U74990TN2011PTC081729 Director - 2017-08-20
Other Directorships of SHILPI VARSHNEY
Company Name CIN Designation Appointment Date Cessation
RED PARKS PRIVATE LIMITED U45200HR2006PTC082461 Company Secretary - 2017-12-20
DMI FINANCE PRIVATE LIMITED U64990DL2008PTC182749 Company Secretary - 2023-12-12
DMI HOUSING FINANCE PRIVATE LIMITED U65923DL2011PTC216373 Company Secretary - 2022-09-09
KAI MANUFACTURING INDIA PRIVATE LIMITED U74140RJ2012FTC068067 Company Secretary - 2016-05-30
Other Directorships of TRUPTI MADHUKAR BOLKE
Company Name CIN Designation Appointment Date Cessation
REMEDIUM LIFECARE LIMITED L24100MH1988PLC343805 Director 2020-09-30 Ongoing
GARODIA CHEMICALS LIMITED L99999MH1993PLC070321 Additional Director - 2017-09-30
GARODIA CHEMICALS LIMITED L99999MH1993PLC070321 Director 2017-09-30 Ongoing
GARODIA CHEMICALS LIMITED L99999MH1993PLC070321 Director - 2019-07-22
PURANIK BUILDCON PRIVATE LIMITED U45400MH2007PTC170399 Additional Director - 2017-09-30
PURANIK BUILDCON PRIVATE LIMITED U45400MH2007PTC170399 Director - 2018-05-30
EMKAY FINCAP LIMITED U65990MH2005PLC153310 Company Secretary - 2019-09-05
ADVANCED SYNTHETIC MINERALS PRIVATE LIMITED U74999GJ2018PTC101477 Company Secretary - 2024-01-31
ORBIT ELECTRO EQUIPMENTS PRIVATE LIMITED U74999MH2008PTC178529 Company Secretary - 2021-04-30
Other Directorships of DEEPAK MADHAV SATWALEKAR
Company Name CIN Designation Appointment Date Cessation
ARVIND LIMITED L17119GJ1931PLC000093 Director - 2007-05-01
PIRAMAL ENTERPRISES LIMITED L24110MH1947PLC005719 Director - 2021-07-26
ASIAN PAINTS LIMITED L24220MH1945PLC004598 Director - 2023-09-30
THE TATA POWER COMPANY LIMITED L28920MH1919PLC000567 Additional Director - 2008-09-10
THE TATA POWER COMPANY LIMITED L28920MH1919PLC000567 Director - 2019-08-12
WIPRO LIMITED L32102KA1945PLC020800 Additional Director - 2020-07-13
WIPRO LIMITED L32102KA1945PLC020800 Director 2020-07-13 Ongoing
IL&FS TRANSPORTATION NETWORKS LIMITED L45203MH2000PLC129790 Additional Director - 2009-09-09
IL&FS TRANSPORTATION NETWORKS LIMITED L45203MH2000PLC129790 Director - 2016-08-09
HDFC LIFE INSURANCE COMPANY LIMITED L65110MH2000PLC128245 Managing Director - 2008-11-13
HOUSING DEVELOPMENT FINANCE CORPORATION LIMITED L70100MH1977PLC019916 Director - 2010-11-13
INFOSYS LIMITED L85110KA1981PLC013115 Director - 2013-11-13
ENTERTAINMENT NETWORK (INDIA) LIMITED L92140MH1999PLC120516 Director - 2011-03-30
INDIA MORTGAGE GUARANTEE CORPORATION PRIVATE LIMITED U65922DL2006FTC153640 Additional Director - 2013-08-07
INDIA MORTGAGE GUARANTEE CORPORATION PRIVATE LIMITED U65922DL2006FTC153640 Director - 2016-10-12
PIRAMAL CAPITAL & HOUSING FINANCE LIMITED U65999MH2017PLC291071 Additional Director - 2018-09-28
PIRAMAL CAPITAL & HOUSING FINANCE LIMITED U65999MH2017PLC291071 Director - 2021-07-26
NATIONAL STOCK EXCHANGE OF INDIA LTD. U67120MH1992PLC069769 Additional Director - 2010-09-27
NATIONAL STOCK EXCHANGE OF INDIA LTD. U67120MH1992PLC069769 Director - 2013-04-02
FRANKLIN TEMPLETON ASSET MANAGEMENT (INDIA) PRIVATE LIMITED U67190MH1995PTC093356 Director - 2019-11-30
GERMINAIT SOLUTIONS PRIVATE LIMITED U72300MH2007PTC168184 Additional Director - 2008-09-02
GERMINAIT SOLUTIONS PRIVATE LIMITED U72300MH2007PTC168184 Director 2008-09-02 Ongoing
INDIAN INSTITUTE FOR HUMAN SETTLEMENTS U74990KA2008NPL078948 Director - 2014-06-09
NRW VOCATIONAL SERVICES PRIVATE LIMITED U80301TN2019PTC126636 Director - 2019-08-20
JAL SEVA CHARITABLE FOUNDATION U85100DL2010NPL200169 Additional Director - 2016-09-13
Other Directorships of PALAMADAI SUNDARARAJAN JAYAKUMAR
Company Name CIN Designation Appointment Date Cessation
- 2023-06-19
SGM CAPITAL ADVISORS LLP AAS-4267 - 2022-12-20
JKRK CONSULTING LLP ACB-2946 Designated Partner 2023-05-23 Ongoing
HT MEDIA LIMITED L22121DL2002PLC117874 Additional Director - 2022-09-22
HT MEDIA LIMITED L22121DL2002PLC117874 Director 2021-12-28 Ongoing
EMCURE PHARMACEUTICALS LIMITED L24231PN1981PLC024251 Additional Director - 2020-08-21
EMCURE PHARMACEUTICALS LIMITED L24231PN1981PLC024251 Director 2020-08-21 Ongoing
ADANI PORTS AND SPECIAL ECONOMIC ZONE LIMITED L63090GJ1998PLC034182 Additional Director - 2021-07-12
ADANI PORTS AND SPECIAL ECONOMIC ZONE LIMITED L63090GJ1998PLC034182 Director 2021-07-12 Ongoing
NORTHERN ARC CAPITAL LIMITED L65910TN1989PLC017021 Director 2020-10-15 Ongoing
JM FINANCIAL LIMITED L67120MH1986PLC038784 Additional Director - 2021-07-28
JM FINANCIAL LIMITED L67120MH1986PLC038784 Director 2021-07-28 Ongoing
ICRA LIMITED L74999DL1991PLC042749 Director 2024-11-09 Ongoing
ICRA LIMITED L74999DL1991PLC042749 Director - 2024-11-10
CG POWER AND INDUSTRIAL SOLUTIONS LIMITED L99999MH1937PLC002641 Additional Director - 2021-06-07
CG POWER AND INDUSTRIAL SOLUTIONS LIMITED L99999MH1937PLC002641 Director 2021-06-07 Ongoing
VBHC PRIVATE LIMITED U45100KA2008PTC047156 Additional Director - 2021-07-30
VBHC PRIVATE LIMITED U45100KA2008PTC047156 Director 2021-07-30 Ongoing
VBHC PRIVATE LIMITED U45100KA2008PTC047156 Managing Director - 2009-09-14
TMF BUSINESS SERVICES LIMITED U45200MH1989PLC050444 Additional Director - 2020-09-21
TMF BUSINESS SERVICES LIMITED U45200MH1989PLC050444 Director - 2023-07-09
TVS INDUSTRIAL & LOGISTICS PARKS PRIVATE LIMITED U45200MH2005PTC154628 Additional Director - 2021-03-10
TVS INDUSTRIAL & LOGISTICS PARKS PRIVATE LIMITED U45200MH2005PTC154628 Director 2021-03-10 Ongoing
VBHDC BANGALORE VALUE HOMES PRIVATE LIMITED U45201KA2009PTC051022 Director - 2011-03-18
VBHC DELHI VALUE HOMES PRIVATE LIMITED U45201KA2010PTC053386 Director - 2011-03-18
VBHC DELHI PROJECTS PRIVATE LIMITED U45201KA2010PTC053585 Director - 2011-03-18
VBHC MUMBAI VALUE HOMES PRIVATE LIMITED U45201KA2010PTC053889 Director - 2011-03-18
VSMA HYDERABAD PROPEX PRIVATE LIMITED U45201TG2010PTC125068 Director - 2011-03-18
VBHC CHENNAI VALUE HOMES PRIVATE LIMITED U45300KA2010PTC053188 Director - 2011-03-18
NETAMBIT INFOSOURCE AND E SERVICES PRIVATE LIMITED U51109DL2000PTC107532 Additional Director - 2012-09-29
NETAMBIT INFOSOURCE AND E SERVICES PRIVATE LIMITED U51109DL2000PTC107532 Director - 2014-01-01
ADANI LOGISTICS LIMITED U63090GJ2005PLC046419 Additional Director - 2024-06-21
ADANI LOGISTICS LIMITED U63090GJ2005PLC046419 Director 2023-11-20 Ongoing
LICHFL ASSET MANAGEMENT COMPANY LIMITED U65900MH2008PLC178883 Director - 2022-12-06
TATA MOTORS FINANCE LIMITED U65910MH1992PLC187184 Additional Director - 2021-08-31
TATA MOTORS FINANCE LIMITED U65910MH1992PLC187184 Director 2023-07-14 Ongoing
TATA MOTORS FINANCE LIMITED U65910MH1992PLC187184 Director - 2021-12-17
CITICORP FINANCE (INDIA) LIMITED U65910MH1997PLC253897 Director - 2008-09-02
CITICORP MARUTI FINANCE LIMITED U65921DL1997PLC090046 Director - 2008-05-15
TMF HOLDINGS LIMITED U65923MH2006PLC162503 Additional Director - 2020-09-21
TMF HOLDINGS LIMITED U65923MH2006PLC162503 Director - 2023-11-07
TCS E-SERVE LIMITED U65990MH1984PLC033929 Nominee Director - 2009-01-01
BOBCARD LIMITED U65990MH1994GOI081616 Nominee Director - 2019-10-13
AGRISAATHI FINANCE PRIVATE LIMITED U65990MH2022PTC377658 Director - 2022-04-25
BOB CAPITAL MARKETS LIMITED U65999MH1996GOI098009 Additional Director - 2016-09-30
BOB CAPITAL MARKETS LIMITED U65999MH1996GOI098009 Director - 2019-10-13
GENERALI CENTRAL LIFE INSURANCE COMPANY LIMITED U66010MH2006PLC165288 Additional Director - 2023-03-31
GENERALI CENTRAL LIFE INSURANCE COMPANY LIMITED U66010MH2006PLC165288 Director 2022-08-10 Ongoing
INDIAFIRST LIFE INSURANCE COMPANY LIMITED U66010MH2008PLC183679 Additional Director - 2016-09-26
INDIAFIRST LIFE INSURANCE COMPANY LIMITED U66010MH2008PLC183679 Nominee Director - 2019-10-13
TVS INFRASTRUCTURE INVESTMENT MANAGER PRIVATE LIMITED U66309MH2020PTC349428 Director 2023-10-25 Ongoing
VISTAAR FINANCIAL SERVICES PRIVATE LIMITED U67120KA1991PTC059126 Additional Director - 2009-08-29
VISTAAR FINANCIAL SERVICES PRIVATE LIMITED U67120KA1991PTC059126 Director - 2010-03-15
WIPRO TECHNOLOGY SERVICES LIMITED U72200KA2004PLC072927 Director - 2008-05-14
AERIES FINANCIALTECHNOLOGIES PRIVATE LIMITED U74120MH2015PTC270608 Additional Director - 2022-09-29
AERIES FINANCIALTECHNOLOGIES PRIVATE LIMITED U74120MH2015PTC270608 Director - 2024-03-20
INDIFI TECHNOLOGIES PRIVATE LIMITED U74140HR2015PTC055588 Additional Director - 2022-07-09
INDIFI TECHNOLOGIES PRIVATE LIMITED U74140HR2015PTC055588 Director - 2024-04-30
PERFIOS ACCOUNT AGGREGATION SERVICES PRIVATE LIMITED U74999KA2017PTC107213 Director - 2021-04-02
PROGROW FARM AND RURAL MISSION PRIVATE LIMITED U74999TN2020PTC168563 Additional Director - 2022-09-27
PROGROW FARM AND RURAL MISSION PRIVATE LIMITED U74999TN2020PTC168563 Director - 2025-03-25
FOUNDING YEARS LEARNING SOLUTIONS PRIVATE LIMITED U80301KA2010PTC053882 Director - 2011-03-18
KLAY EDUCATION SERVICES PRIVATE LIMITED U80900KA2012PTC065997 Director - 2015-10-13
ZUVENTUS HEALTHCARE LIMITED U85320PN2002PLC018324 Additional Director - 2023-03-30
ZUVENTUS HEALTHCARE LIMITED U85320PN2002PLC018324 Director - 2024-10-15
HOOLOCK SUSTAINABLE INFRASTRUCTURE PRIVATE LIMITED U90001KA2012PTC065550 Director - 2014-02-28
Other Directorships of VISHAL VIJAY GUPTA
Company Name CIN Designation Appointment Date Cessation
REED INDIA CONSULTING LLP AAZ-2399 Designated Partner 2021-10-27 Ongoing
ORIENT GREEN POWER COMPANY LIMITED L40108TN2006PLC061665 Additional Director - 2009-07-13
ORIENT GREEN POWER COMPANY LIMITED L40108TN2006PLC061665 Director - 2016-05-09
MATRIMONY.COM LIMITED L63090TN2001PLC047432 Additional Director - 2015-09-30
MATRIMONY.COM LIMITED L63090TN2001PLC047432 Nominee Director - 2017-11-16
SWIGGY LIMITED L74110KA2013PLC096530 Director - 2018-07-05
URBAN COMPANY LIMITED L74140DL2014PLC274413 Nominee Director - 2024-11-05
SEPC LIMITED L74210TN2000PLC045167 Nominee Director - 2015-07-30
MEDI ASSIST HEALTHCARE SERVICES LIMITED L74900MH2000PLC437885 Additional Director - 2012-09-28
MEDI ASSIST HEALTHCARE SERVICES LIMITED L74900MH2000PLC437885 Director - 2025-11-05
INDIAN ENERGY EXCHANGE LIMITED L74999DL2007PLC277039 Additional Director - 2011-09-28
INDIAN ENERGY EXCHANGE LIMITED L74999DL2007PLC277039 Director - 2016-03-07
NEPHROCARE HEALTH SERVICES LIMITED L85100TG2009PLC066359 Director - 2025-07-24
NEPHROCARE HEALTH SERVICES LIMITED L85100TG2009PLC066359 Nominee Director 2014-10-10 Ongoing
HUNGAMA DIGITAL MEDIA ENTERTAINMENT PRIVATE LIMITED U22300MH1999PTC119259 Additional Director - 2019-12-20
HUNGAMA DIGITAL MEDIA ENTERTAINMENT PRIVATE LIMITED U22300MH1999PTC119259 Director - 2026-03-30
HELIOS POWERTECH LIMITED U40103MH2011PLC214532 Additional Director - 2012-09-25
HELIOS POWERTECH LIMITED U40103MH2011PLC214532 Director - 2012-11-30
KIRAN ENERGY SOLAR POWER PRIVATE LIMITED U40106MH2010PTC204421 Additional Director - 2011-08-18
KIRAN ENERGY SOLAR POWER PRIVATE LIMITED U40106MH2010PTC204421 Director - 2018-05-11
NETAMBIT INFOSOURCE AND E SERVICES PRIVATE LIMITED U51109DL2000PTC107532 Director - 2010-09-30
NETAMBIT INFOSOURCE AND E SERVICES PRIVATE LIMITED U51109DL2000PTC107532 Nominee Director - 2014-07-25
SUPERMARKET GROCERY SUPPLIES PRIVATE LIMITED U51909KA2011PTC060707 Nominee Director 2015-02-25 Ongoing
API HOLDINGS LIMITED U60100MH2019PLC323444 Additional Director - 2020-08-28
API HOLDINGS LIMITED U60100MH2019PLC323444 Director - 2021-09-07
FUTURESAFE SERVICE PRIVATE LIMITED U64100DL2007PTC169211 Nominee Director - 2012-09-04
INNOVITI SMELENDING PRIVATE LIMITED U65100KA2018PTC115943 Director - 2019-11-02
RUPIFI TECHNOLOGY SOLUTIONS PRIVATE LIMITED U65100KA2020PTC206896 Additional Director - 2022-03-28
RUPIFI TECHNOLOGY SOLUTIONS PRIVATE LIMITED U65100KA2020PTC206896 Director 2022-03-28 Ongoing
IND-BARATH POWER INFRA LIMITED U65993TN1995PLC098714 Nominee Director - 2017-06-29
NETAMBIT VALUEFIRST SERVICES PRIVATE LIMITED U70102DL2007PTC169511 Director - 2010-01-02
APPLIED ENERGY TECHNOLOGIES PRIVATE LIMITED U70102DL2008PTC226945 Additional Director - 2015-09-30
APPLIED ENERGY TECHNOLOGIES PRIVATE LIMITED U70102DL2008PTC226945 Alternate Director - 2015-07-22
APPLIED ENERGY TECHNOLOGIES PRIVATE LIMITED U70102DL2008PTC226945 Nominee Director - 2022-09-30
INNOVITI TECHNOLOGIES PRIVATE LIMITED U72100KA2002PTC031375 Additional Director - 2017-09-30
INNOVITI TECHNOLOGIES PRIVATE LIMITED U72100KA2002PTC031375 Director 2017-09-30 Ongoing
SOLVY TECH SOLUTIONS PRIVATE LIMITED U72200DL2010PTC211814 Additional Director - 2022-11-10
SOLVY TECH SOLUTIONS PRIVATE LIMITED U72200DL2010PTC211814 Nominee Director 2022-11-10 Ongoing
REMEDINET TECHNOLOGIES PRIVATE LIMITED U72200KA2006PTC039530 Additional Director - 2012-09-28
REMEDINET TECHNOLOGIES PRIVATE LIMITED U72200KA2006PTC039530 Director - 2014-07-02
MOVEINSYNC TECHNOLOGY SOLUTIONS PRIVATE LIMITED U72200KA2009PTC073816 Nominee Director 2024-02-20 Ongoing
SUKINO HEALTHCARE SOLUTIONS PRIVATE LIMITED U72200KA2015PTC083305 Director 2026-01-14 Ongoing
PERFIOS SOFTWARE SOLUTIONS PRIVATE LIMITED U72200MH2008PTC404503 Additional Director - 2018-01-15
PERFIOS SOFTWARE SOLUTIONS PRIVATE LIMITED U72200MH2008PTC404503 Director 2018-01-15 Ongoing
EASEBUZZ PRIVATE LIMITED U72200PN2014PTC153535 Nominee Director 2025-04-25 Ongoing
ANUNTA TECHNOLOGY MANAGEMENT SERVICES LIMITED U72300MH2012PLC230890 Director 2013-01-21 Ongoing
TRANSBNK SOLUTIONS PRIVATE LIMITED U72900DL2022PTC393655 Nominee Director 2025-11-14 Ongoing
SANGHVI BEAUTY & TECHNOLOGIES PRIVATE LIMITED U72900PN2015PTC156163 Additional Director - 2019-06-29
SANGHVI BEAUTY & TECHNOLOGIES PRIVATE LIMITED U72900PN2015PTC156163 Director - 2024-12-09
LENTRA AI PRIVATE LIMITED U72900PN2018PTC177921 Nominee Director 2019-11-27 Ongoing
IMAX CORPORATE SERVICE PRIVATE LIMITED U74140DL2007PTC162681 Director - 2009-11-27
BVP INDIA INVESTORS PRIVATE LIMITED U74140KA2005FTC077764 Additional Director - 2011-09-29
BVP INDIA INVESTORS PRIVATE LIMITED U74140KA2005FTC077764 Director 2011-09-29 Ongoing
AST TELECOM SOLAR PRIVATE LIMITED U74900DL2013PTC248470 Additional Director - 2016-09-30
AST TELECOM SOLAR PRIVATE LIMITED U74900DL2013PTC248470 Director - 2018-11-06
SERENDIPITY INFOLABS PRIVATE LIMITED U74900KA2011PTC057111 Additional Director - 2015-01-14
SERENDIPITY INFOLABS PRIVATE LIMITED U74900KA2011PTC057111 Nominee Director - 2015-03-05
IIMCALCUTTA INNOVATION PARK U74900WB2014NPL203219 Director - 2018-06-27
HUNGAMA .COM PRIVATE LIMITED U74999MH2012PTC226152 Nominee Director 2014-07-03 Ongoing
91STREETS MEDIA TECHNOLOGIES PRIVATE LIMITED U74999MH2014PTC259739 Additional Director - 2018-09-29
91STREETS MEDIA TECHNOLOGIES PRIVATE LIMITED U74999MH2014PTC259739 Director 2018-09-29 Ongoing
PROTECTT.AI LABS PRIVATE LIMITED U74999MH2020PTC420186 Director 2025-04-15 Ongoing
IIM UDAIPUR INCUBATION CENTRE U74999RJ2016NPL055450 Additional Director - 2023-09-27
IIM UDAIPUR INCUBATION CENTRE U74999RJ2016NPL055450 Director - 2024-07-08
MEDISAGE E-LEARNING PRIVATE LIMITED U80904MH2019PTC332821 Additional Director - 2022-09-30
MEDISAGE E-LEARNING PRIVATE LIMITED U80904MH2019PTC332821 Director - 2026-01-22
MEDYBIZ SERVICES PRIVATE LIMITED U85100KA2012PTC062572 Director - 2013-03-22
MEDI ASSIST INSURANCE TPA PRIVATE LIMITED U85199KA1999PTC025676 Additional Director - 2011-09-30
MEDI ASSIST INSURANCE TPA PRIVATE LIMITED U85199KA1999PTC025676 Director - 2011-12-07
PHASORZ TECHNOLOGIES PRIVATE LIMITED U86100TN2013PTC092385 Additional Director - 2018-09-28
PHASORZ TECHNOLOGIES PRIVATE LIMITED U86100TN2013PTC092385 Director 2018-09-28 Ongoing
PETPAI TECHNOLOGIES PRIVATE LIMITED U93000HR2022PTC103176 Nominee Director 2024-06-11 Ongoing
Other Directorships of ABHIJEET BHALCHANDRA MUZUMDAR
Company Name CIN Designation Appointment Date Cessation
MANGESH TRADING PRIVATE LIMITED U51900MH1985PTC036561 Director 2007-11-23 Ongoing
Other Directorships of AAKASH GOEL
Company Name CIN Designation Appointment Date Cessation
MANAK WASTE MANAGEMENT PRIVATE LIMITED U27205DL2009PTC190441 Nominee Director - 2017-12-07
NETAMBIT INFOSOURCE AND E SERVICES PRIVATE LIMITED U51109DL2000PTC107532 Nominee Director - 2016-03-21
REMEDINET TECHNOLOGIES PRIVATE LIMITED U72200KA2006PTC039530 Additional Director - 2013-05-21
REMEDINET TECHNOLOGIES PRIVATE LIMITED U72200KA2006PTC039530 Nominee Director - 2017-12-07
MEDYBIZ SERVICES PRIVATE LIMITED U85100KA2012PTC062572 Additional Director - 2013-09-27
MEDYBIZ SERVICES PRIVATE LIMITED U85100KA2012PTC062572 Director - 2016-06-23
Other Directorships of ANUJ SRIVASTAVA
Company Name CIN Designation Appointment Date Cessation
Other Directorships of RAJAGOPALAN SANTHANAM
Company Name CIN Designation Appointment Date Cessation
- 2023-01-16
TRUE NORTH MANAGERS LLP AAA-1685 Designated Partner 2022-09-30 Ongoing
VIRIDITY TONE LLP AAO-9105 Designated Partner 2021-03-09 Ongoing
VIRIDITY TONE LLP AAO-9105 Designated Partner - 2021-03-09
HALE VITALS LLP AAP-2477 Designated Partner - 2021-05-26
TRUE NORTH CREDIT OPPORTUNITIES FUND I LLP AAX-0635 Designated Partner 2021-05-18 Ongoing
CASTLE PRIME LLP AAX-3180 Designated Partner 2021-06-08 Ongoing
TRUE NORTH CREDIT FUND MANAGERS LLP AAX-6616 Designated Partner 2021-07-06 Ongoing
TRUE NORTH CREDIT OPPORTUNITIES (GIFT) FUND I LLP AAY-3229 Designated Partner 2022-01-25 Ongoing
TRUE NORTH CREDIT OPPORTUNITIES (GIFT) FUND I LLP AAY-3229 Designated Partner - 2022-01-25
TRUE NORTH FUND VII (GIFT) LLP AAY-3341 Designated Partner 2021-08-26 Ongoing
TRUE NORTH (GIFT) SPONSOR LLP AAZ-0970 Designated Partner 2021-10-21 Ongoing
GREENTRIBE CONSUMER CARE LLP ACD-1278 Designated Partner 2023-09-20 Ongoing
FEDBANK FINANCIAL SERVICES LIMITED L65910MH1995PLC364635 Additional Director - 2018-11-13
FEDBANK FINANCIAL SERVICES LIMITED L65910MH1995PLC364635 Nominee Director - 2018-12-20
MONSANTO INDIA LIMITED L74999MH1949PLC007912 Manager - 2007-11-01
MAHARASHTRA HYBRID SEEDS COMPANY PRIVATE LIMITED U01100MH1970PTC014600 Alternate Director - 2008-10-07
MAHYCO VEGETABLE SEEDS LIMITED U01120MH1999PLC122855 Alternate Director 2007-01-16 Ongoing
PESTINCT PRO SOLUTIONS PRIVATE LIMITED U01611MH2016PTC273478 Nominee Director 2022-05-17 Ongoing
PESTINCT PRO SOLUTIONS PRIVATE LIMITED U01611MH2016PTC273478 Nominee Director - 2017-02-20
ROBO QUARRIES PRIVATE LIMITED U14292TG2011PTC073025 Director - 2012-04-30
BAYER SCIENCE AND INNOVATION PRIVATE LIMITED U24110MH1996PTC096340 Director - 2007-04-01
SESA CARE PRIVATE LIMITED U24247KA2018PTC115638 Director 2018-08-23 Ongoing
ROBO SILICON PRIVATE LIMITED U26100TG1999PTC033188 Additional Director - 2010-09-16
ROBO SILICON PRIVATE LIMITED U26100TG1999PTC033188 Director - 2024-07-03
MAHINDRA HINODAY INDUSTRIES LIMITED U27100MH2007PLC173636 Alternate Director - 2013-10-23
MAHYCO SEEDS LIMITED U40107MH1995PLC084203 Alternate Director 2007-01-16 Ongoing
ADANI NOBLE LIMITED U45201GJ2007PLC118540 Additional Director - 2009-09-30
ADANI NOBLE LIMITED U45201GJ2007PLC118540 Director - 2015-04-02
INTEGRACE PRIVATE LIMITED U51909KA2018PTC115613 Director - 2019-01-25
INTEGRACE PRIVATE LIMITED U51909KA2018PTC115613 Nominee Director 2019-01-25 Ongoing
DEGUSTIBUS HOSPITALITY PRIVATE LIMITED U55101MH1996PTC097667 Nominee Director - 2021-07-06
ADANI FORWARDING AGENT LIMITED U60100GJ2010PLC118103 Director - 2019-08-06
ADANI LOGISTICS SERVICES LIMITED U60210GJ2006PLC118174 Additional Director - 2009-11-13
ADANI LOGISTICS SERVICES LIMITED U60210GJ2006PLC118174 Director - 2019-08-06
NATIONAL BULK HANDLING CORPORATION PRIVATE LIMITED U63030MH2005PTC152747 Nominee Director 2020-08-20 Ongoing
MLL EXPRESS SERVICES PRIVATE LIMITED U63040MH2006PTC165956 Nominee Director - 2021-05-25
MLL MOBILITY PRIVATE LIMITED U63040MH2006PTC165959 Additional Director - 2012-09-29
MLL MOBILITY PRIVATE LIMITED U63040MH2006PTC165959 Director - 2013-07-04
MLL MOBILITY PRIVATE LIMITED U63040MH2006PTC165959 Nominee Director - 2020-01-30
METAFFINITY PRIVATE LIMITED U65100MH2007PTC173566 Additional Director - 2022-06-25
METAFFINITY PRIVATE LIMITED U65100MH2007PTC173566 Director 2021-12-20 Ongoing
TRUE NORTH FUND TRUSTEESHIP PRIVATE LIMITED U65991MH2000PTC126846 Manager - 2014-08-01
NIVA BUPA HEALTH INSURANCE COMPANY LIMITED U66000DL2008PLC182918 Nominee Director - 2022-11-03
TRUE NORTH VENTURES PRIVATE LIMITED U67190MH2000PTC123712 Additional Director - 2011-10-01
TRUE NORTH VENTURES PRIVATE LIMITED U67190MH2000PTC123712 Director 2011-10-01 Ongoing
MAHYCO MONSANTO BIOTECH (INDIA) PRIVATE LIMITED U73100MH1997PTC111505 Alternate Director - 2008-10-21
TRUE NORTH TRUSTEESHIP PRIVATE LIMITED U74140KA2006PTC040274 Manager - 2014-10-24
TRUE NORTH CORPORATE PRIVATE LIMITED U74140MH2006PTC164125 Additional Director - 2023-12-07
TRUE NORTH CORPORATE PRIVATE LIMITED U74140MH2006PTC164125 Manager - 2014-05-07
INDIA FINSERVE ADVISORS PRIVATE LIMITED U74900KA2010PTC055010 Director 2010-08-31 Ongoing
TRUE NORTH ENTERPRISE PRIVATE LIMITED U74900MH2015PTC352651 Additional Director 2023-12-28 Ongoing
TRUE NORTH ENTERPRISE PRIVATE LIMITED U74900MH2015PTC352651 Additional Director - 2016-12-30
TRUE NORTH ENTERPRISE PRIVATE LIMITED U74900MH2015PTC352651 Director - 2022-02-20
RDC CONCRETE(INDIA) LIMITED U74999MH1993PLC172842 Additional Director - 2020-12-31
RDC CONCRETE(INDIA) LIMITED U74999MH1993PLC172842 Director - 2021-12-22
OAKENSHIELD PRIVATE LIMITED U74999MH2018PTC303981 Director - 2019-04-26
PARRY MONSANTO SEEDS PRIVATE LIMITED U85110KA1998PTC024039 Director 2003-12-23 Ongoing
TRIVITRON HEALTHCARE PRIVATE LIMITED U85110TN1998PTC040515 Nominee Director - 2021-06-29
CRYSTAL SOUND & MUSIC PRIVATE LIMITED U92100MH2007PTC171119 Additional Director - 2009-09-30
CRYSTAL SOUND & MUSIC PRIVATE LIMITED U92100MH2007PTC171119 Director - 2015-06-16
MADKINI HYDRO POWER PRIVATE LIMITED U92311DL1989PTC387592 Additional Director - 2010-08-11
MADKINI HYDRO POWER PRIVATE LIMITED U92311DL1989PTC387592 Nominee Director - 2011-02-11
NBHC ENTERPRISES PRIVATE LIMITED U93090DL2020PTC363924 Nominee Director 2020-05-23 Ongoing
Other Directorships of ANIL SARIN
Company Name CIN Designation Appointment Date Cessation
ANIL SARIN ADVISORS LLP ACH-1779 Designated Partner 2024-05-15 Ongoing
LAKSHMI ENERGY AND FOODS LIMITED L00000CH1990PLC010573 Director - 2011-06-14
BVP INDIA INVESTORS PRIVATE LIMITED U74140KA2005FTC077764 Additional Director - 2008-09-22
BVP INDIA INVESTORS PRIVATE LIMITED U74140KA2005FTC077764 Director - 2011-06-30
AQF ADVISORS PRIVATE LIMITED U74140MH2007PTC173292 Director - 2017-12-19
GARG EXIM PRIVATE LIMITED U74899DL1991PTC045155 Director - 2019-08-20

CIN Company Name Company Address
AAA-5235 SILVERSPOT TRADING LLP Acme Plaza, Ground Floor,Andheri Kurla Road, Andheri- East, Mumbai- 400059 Mumbai, Maharashtra, India - 400059
ACK-0805 PSL VENTURES LLP 301, Acme Plaza, Andheri Kurla Road,,Opp. Sangam Cinema, Andheri (East),Mumbai,Mumbai,Maharashtra,India-400059
U51900MH2011PTC330430 WINMARK PHARMACEUTICALS PRIVATE LIMITED 705, ACME PLAZA, 7TH FLOOR, ANDHERI KURLA ROAD, ANDHERI EAST, MUMBAI, , MUMBAI, Maharashtra, India - 400059
U74900MH2012PTC235231 SUN PHARMA MEDICATION PRIVATE LIMITED Acme Plaza, Andheri Kurla Road Andheri (East) , Mumbai, Maharashtra, India - 400059
U74120MH2012PTC235214 SUN PHARMA DRUGS PRIVATE LIMITED Acme Plaza, Andheri Kurla Road Andheri (East) , Mumbai, Maharashtra, India - 400059
U24110MH1989PTC176088 SPECTRUM DYES AND CHEMICALS PRIVATE LIMITED 301, ACME PLAZA, ANDHERI KURLA ROAD, ANDHERI (EAST), , MUMBAI, Maharashtra, India - 400059
L30007MH1994PLC079084 TWINSTAR INDUSTRIES LIMITED 702 ACME PLAZA ANDHERI KURLA ROAD ANDHERI EAST , Mumbai, Maharashtra, India - 400059
U17291MH2010PTC207993 SHUBH POLYFILMS PRIVATE LIMITED 301, ACME PLAZA ANDHERI KURLA ROAD, ANDHERI (EAST) , MUMBAI, Maharashtra, India - 400059
AAP-3430 VINOPOLIS WINES LLP 308, ACME PLAZA, ANDHERI KURLA ROAD, CHAKALA, ANDHERI (EAST) MUMBAI, Maharashtra, India - 400059
U45200MH2010PTC201611 NEETNAV REAL ESTATE PRIVATE LIMITED ACME PLAZA, ANDHERI - KURLA ROAD ANDHERI (EAST) , MUMBAI, Maharashtra, India - 400059
U51900MH2006PTC159237 SOFTDEAL PHARMACEUTICAL PRIVATE LIMITED ACME PLAZA, ANDHERI - KURLA ROAD ANDHERI (EAST) , MUMBAI, Maharashtra, India - 400059
U67120MH2006PTC166192 BRCM HOLDINGS PRIVATE LIMITED 301, ACME PLAZA, ANDHERI-KURLA ROAD, ANDHERI-EAST, , MUMBAI, Maharashtra, India - 400059
U74900MH2007PTC176749 PSL ENTERPRISES PRIVATE LIMITED 301, ACME PLAZA, ANDHERI -KURLA ROAD, ANDHERI (EAST) , MUMBAI, Maharashtra, India - 400059
U74140MH2007PTC170237 AMRUT CONSULTANCY PRIVATE LIMITED 505,ACME PLAZA, ANDHERI KURLA ROAD, ANDHERI (EAST) , MUMBAI, Maharashtra, India - 400059
U74999MH2018PTC308242 SOCIAL SWIPE MEDIA PRIVATE LIMITED 702, Acme Plaza, Andheri Kurla Road Andheri East , MUMBAI, Maharashtra, India - 400059
U93090MH2019PTC328078 WINMARK HEALTHCARE PRIVATE LIMITED 705, Acme Plaza, Andheri Kurla Road, Andheri (East) , Mumbai, Maharashtra, India - 400059
U52609MH2019PTC328026 VINE2WINE RETAIL PRIVATE LIMITED 308, ACME PLAZA,ANDHERI KURLA ROAD, CHAKALA ANDHERI (EAST) , MUMBAI, Maharashtra, India - 400059
U29120MH2001PTC133760 NEKEL MANUFACTURING PRIVATE LIMITED 307 ACME PLAZA OPP SANGAMCINEMA ANDHERI KURLA ROAD ANDHERI EAST , MUMBAI, Maharashtra, India - 400059
AAG-4812 Beegram Consulting LLP 505 5TH FLOOR ACME PLAZA ANDHERI KURLA ROAD ANDHERI EAST, MUMBAI, Maharashtra, India - 400059
U29120MH1995PTC085657 MAPEX PUMPS (INDIA) PRIVATE LIMITED 706, ACME PLAZA, ANDHERI-KURLA ROAD, OPP SANGAM TALKIES, ANDHERI (EAST) , MUMBAI, Maharashtra, India - 400059
U01100MH2018PTC315424 VASUDHA SWARAJ PRIVATE LIMITED 301, 3rd Floor, Acme Plaza, Andheri Kurla Road, Andheri (East), , MUMBAI, Maharashtra, India - 400059
U18101MH2000PLC127041 PRATIBHA FABRICS LIMITED 301 ACME Plaza, Andheri Kurla Road, Opp. Sangam Cinema, Andheri (East), , MUMBAI, Maharashtra, India - 400059
AAM-6094 ADROIT DRIVELINES LLP 308, ACME Plaza, Opp. Sangam Cinema Andheri Kurla Road , Andheri (East) Mumbai, Maharashtra, India - 400059
U29253MH2007PTC174554 CANTRELL WORLDWIDE (INDIA) PRIVATE LIMITED 706, ACME PLAZA, ANDHERI-KURLA ROAD OPP. SANGAM TALKIES, ANDHERI (EAST) , MUMBAI, Maharashtra, India - 400059
U29290MH1984PTC034409 COTTOR PLANTS (INDIA) PVT LTD 706, ACME PLAZA, ANDHERI-KURLA ROAD, OPP SANGAM TALKIES, ANDHERI (EAST) , MUMBAI, Maharashtra, India - 400059
U31909MH2018PTC317640 LISTENLIGHTS PRIVATE LIMITED 401 ACME PLAZA PREMISES CHS LTD, ANDHERI KURLA ROAD, ANDHERI EAST , MUMBAI, Maharashtra, India - 400059
U45201MH2015PTC264550 NECTEL CONSTRUCTION (INDIA) PRIVATE LIMITED 405, Acme Plaza, Opp. Sangam Cinema, Andheri Kurla Road, Andheri (East) , Mumbai, Maharashtra, India - 400059
U65910MH1995PTC093980 COTTOR FINANCE PRIVATE LIMITED 706, ACME PLAZA, ANDHERI-KURLA ROAD, OPP SANGAM TALKIES, ANDHERI (EAST) , MUMBAI, Maharashtra, India - 400059
U74999MH2014PTC256799 EQ ADVISORS PRIVATE LIMITED 505 5TH FLOOR ACME PLAZA ANDHERI KURLA ROAD ANDHERI EAST , MUMBAI, Maharashtra, India - 400059

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
10337366 2012-01-31 - 2015-12-14 150,000,000.00 Central Bank of India
10375540 2012-07-19 - 2015-12-14 350,000,000.00 Central Bank Of India
10435193 2013-06-20 - 2015-12-14 490,000,000.00 Central Bank of India
10452239 2013-09-13 - 2015-12-11 300,000,000.00 Bank of India
10496577 2014-05-09 - - 50,000,000.00 National Housing Bank
10509665 2014-07-18 - 2015-12-14 500,000,000.00 Central Bank of India
10528471 2014-10-28 2024-04-29 - 78,240,000,000.00 CENTBANK FINANCIAL SERVICES LIMITED
10548829 2015-02-13 - - 100,000,000.00 National Housing Bank
10590036 2015-07-31 - 2015-12-14 50,000,000.00 Central Bank of India Corporate Finance Branch
10590054 2015-08-11 - 2015-12-14 700,000,000.00 Central Bank of India Corporate Finance Branch
10614279 2015-11-24 - - 250,000,000.00 National Housing Bank
100031534 2016-05-27 - - 250,000,000.00 National Housing Bank
100047433 2016-08-04 - 2016-12-21 900,000,000.00 Central Bank of India
100071954 2017-01-11 - - 500,000,000.00 National Housing Bank
100126253 2017-09-26 - 2018-01-16 250,000,000.00 IDBI Bank Limited
100139351 2017-11-29 - - 1,500,000,000.00 National Housing Bank
100158471 2018-02-15 - 2018-11-15 800,000,000.00 Vijaya Bank
100184122 2018-05-18 - 2018-11-12 330,000,000.00 Bank of India
100184653 2018-06-21 - - 1,000,000,000.00 National Housing Bank
100204850 2018-09-27 - - 2,900,000,000.00 National Housing Bank
100226954 2018-12-19 - 2019-04-23 750,000,000.00 ICICI BANK LIMITED
100233514 2018-11-28 - 2019-04-04 200,000,000.00 The Federal Bank Limited
100253208 2019-03-28 - 2019-07-31 500,000,000.00 THE CATHOLIC SYRIAN BANK LTD
100253210 2019-03-27 - 2019-07-23 200,000,000.00 THE KARUR VYSYA BANK LIMITED
100276268 2019-06-27 - 2019-12-24 500,000,000.00 Axis Bank Limited
100290900 2019-09-26 - 2020-05-08 1,500,000,000.00 The Central bank of India
100306814 2019-09-26 - 2019-12-24 1,000,000,000.00 Axis Bank Limited
100309436 2019-12-05 2020-11-09 - 1,275,300,000.00 National Housing Bank
100309439 2019-12-05 2020-04-09 - 900,000,000.00 National Housing Bank
100325536 2020-02-07 - 2020-08-13 250,000,000.00 KOTAK MAHINDRA BANK LIMITED
100326770 2020-02-05 - 2020-07-29 300,000,000.00 BAJAJ FINANCE LIMITED
100337334 2020-05-28 2021-04-20 2021-10-20 361,000,000.00 National Housing Bank
100372925 2020-09-05 - 2022-02-23 500,000,000.00 AXIS TRUSTEE SERVICES LIMITED
100372946 2020-09-05 2022-02-22 2023-06-22 700,000,000.00 AXIS TRUSTEE SERVICES LIMITED
100397238 2020-12-15 2021-02-24 - 5,000,000,000.00 National Housing Bank
100479847 2021-08-28 - 2022-02-22 600,000,000.00 BAJAJ FINANCE LIMITED
100492984 2021-09-30 - 2022-02-24 2,000,000,000.00 CENTRAL BANK OF INDIA LIMITED
100509136 2021-11-25 - 2022-02-21 750,000,000.00 IDBI Bank Limited
100512176 2021-11-29 - 2022-12-27 990,000,000.00 AXIS TRUSTEE SERVICES LIMITED
100519489 2021-12-27 2022-03-23 - 4,000,000,000.00 National Housing Bank
100528985 2021-12-27 - 2022-02-24 1,000,000,000.00 Axis Bank Limited
100541130 2022-02-14 - 2022-06-13 500,000,000.00 THE SOUTH INDIAN BANK LIMITED
100549889 2022-03-09 - 2022-06-17 750,000,000.00 ICICI BANK LIMITED
100559927 2022-04-11 - 2022-06-13 1,000,000,000.00 THE FEDERAL BANK LTD
100578926 2022-05-27 - 2023-01-30 450,000,000.00 Qatar National Bank (Q.P.S.C.)
100580914 2022-05-31 - 2023-01-04 750,000,000.00 BAJAJ FINANCE LIMITED
100586027 2022-06-29 - 2023-01-17 1,000,000,000.00 KOTAK MAHINDRA BANK LIMITED
100590906 2022-06-29 - 2023-01-06 1,000,000,000.00 Axis Bank Limited
100601686 2022-07-30 - 2022-12-23 1,000,000,000.00 Karnataka Bank Ltd.
100608541 2022-09-02 - 2023-01-10 2,000,000,000.00 YES BANK LIMITED
100610797 2022-09-21 - 2022-12-23 500,000,000.00 DCB BANK LIMITED
100623472 2022-10-29 - 2022-12-26 1,500,000,000.00 The Jammu and Kashmir Bank Limited
100647015 2022-11-18 - 2023-01-10 3,000,000,000.00 State Bank of India
100682927 2023-02-21 2023-04-10 - 6,000,000,000.00 National Housing Bank
100685384 2023-02-16 - 2023-04-06 1,000,000,000.00 Axis Bank Limited
100712208 2022-12-16 - - 2,800,000,000.00 Axis Trustee Services Limited
100713076 2023-05-03 - 2024-01-10 850,000,000.00 BAJAJ FINANCE LIMITED
100727647 2023-06-12 - 2023-12-29 1,550,000,000.00 KOTAK MAHINDRA BANK
100735996 2023-06-08 - 2023-12-22 750,000,000.00 THE CATHOLIC SYRIAN BANK LTD
100757306 2023-08-07 2024-04-22 - 7,000,000,000.00 National Housing Bank
100763110 2023-07-25 - 2024-01-04 2,000,000,000.00 INDUSIND BANK LTD.
100773445 2023-08-14 - 2024-01-04 1,500,000,000.00 THE FEDERAL BANK LTD
100791196 2023-09-27 - 2023-12-18 1,000,000,000.00 THE SOUTH INDIAN BANK LIMITED
100793615 2023-09-27 - 2024-01-04 6,000,000,000.00 State Bank of India
100795038 2023-09-27 - 2024-01-05 1,000,000,000.00 Bank of India
100795898 2023-09-27 - 2023-12-18 1,000,000,000.00 Karnataka Bank Ltd.
100810084 2023-10-30 - 2024-02-20 1,000,000,000.00 UCO Bank
100926727 2024-05-29 - - 3,000,000,000.00 Axis 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

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

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

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

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

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

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

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

Company Identifier Name Percentage of Shares Held

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

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

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

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

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