• Company Information
  • About the Report
  • Documents
  • Outstanding Payments (MSME)
  • Complaints
  • Directors
  • Same Address Companies
  • Charges
  • Contact Details
  • Products & Services
  • Balance Sheet
  • Profit & Loss
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HDFC ASSET MANAGEMENT COMPANY LIMITED

CIN: L65991MH1999PLC123027

HDFC ASSET MANAGEMENT COMPANY LIMITED (CIN: L65991MH1999PLC123027) is a Public company incorporated on 10 Dec 1999. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 3500000000.00 and its paid up capital is Rs. 2142341510.00.

HDFC ASSET MANAGEMENT COMPANY LIMITED's Annual General Meeting (AGM) was last held on 25 Jul 2024. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2024-03-31.HDFC ASSET MANAGEMENT COMPANY 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 HDFC ASSET MANAGEMENT COMPANY LIMITED are JAIRAJ MANOHAR PURANDARE, NAVNEET MUNOT, DHRUV SUBODH KAJI, SANJAY BHANDARKAR, ROSHNI NADAR MALHOTRA, RENU SUD KARNAD, SRINIVASA RANGAN VEDANTHACHARI, PARAG CHANDULAL SHAH, and DEEPAK SHANTILAL PAREKH.

HDFC ASSET MANAGEMENT COMPANY LIMITED's Corporate Identification Number (CIN) is L65991MH1999PLC123027 and its registration number is 123027. Users may contact HDFC ASSET MANAGEMENT COMPANY LIMITED on its Email address - [email protected]. Registered address of HDFC ASSET MANAGEMENT COMPANY LIMITED is HDFCHOUSE,2NDFLOOR,H.TPAREKHMARG,165-166,BACKBAYRECLAMATION,CHURCHGATE , MUMBAI, Maharashtra, India - 400020.

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

Purchase Report

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Purchase full report of HDFC ASSET MANAGEMENT COMPANY

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 HDFC ASSET MANAGEMENT COMPANY 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 HDFC ASSET MANAGEMENT COMPANY
DIN Director Name Designation Appointment Date
00159886 JAIRAJ MANOHAR PURANDARE Director 2019-07-16
05247228 NAVNEET MUNOT Managing Director 2021-07-16
00192559 DHRUV SUBODH KAJI Director 2019-07-16
01260274 SANJAY BHANDARKAR Director 2019-07-16
02346621 ROSHNI NADAR MALHOTRA Director 2019-07-16
00008064 RENU SUD KARNAD Director 2000-07-04
00030248 SRINIVASA RANGAN VEDANTHACHARI Nominee Director 2024-02-08
00374944 PARAG CHANDULAL SHAH Director 2019-07-16
00009078 DEEPAK SHANTILAL PAREKH Director 2000-07-04
Past Directors & Key Managerial Personnel of HDFC ASSET MANAGEMENT COMPANY
DIN Director Name Designation Appointment Date Cessation
00159886 JAIRAJ MANOHAR PURANDARE Additional Director - 2019-07-16
00165850 NORMAN KEITH SKEOCH Director - 2021-01-20
01057384 JAMES BAIRD AIRD Additional Director - 2009-04-23
01057384 JAMES BAIRD AIRD Director - 2021-10-25
05247228 NAVNEET MUNOT Additional Director - 2021-02-16
05247228 NAVNEET MUNOT Director - 2021-07-16
05247228 NAVNEET MUNOT Managing Director - 2021-07-15
00046205 DEEPAK BHASKAR PHATAK Director - 2019-07-20
00192559 DHRUV SUBODH KAJI Additional Director - 2019-07-16
01260274 SANJAY BHANDARKAR Additional Director - 2019-07-16
02346621 ROSHNI NADAR MALHOTRA Additional Director - 2019-07-16
08035538 RUSHAD ABADAN Additional Director - 2021-07-16
08035538 RUSHAD ABADAN Director - 2023-04-18
00087839 MILIND GAJANAN BARVE Managing Director - 2021-02-15
00087845 RAJESHWAR DEVRAJ BAJAAJ Director - 2018-10-31
03281847 SHASHI KANT SHARMA Additional Director - 2020-07-23
03281847 SHASHI KANT SHARMA Director - 2022-04-11
00004006 HUMAYUN DHANRAJGIR Director - 2018-10-31
00008886 KEKI MINOO MISTRY Additional Director - 2008-07-02
00008886 KEKI MINOO MISTRY Director - 2023-06-26
00030248 SRINIVASA RANGAN VEDANTHACHARI Additional Director - 2024-02-29
00374944 PARAG CHANDULAL SHAH Additional Director - 2019-07-16
01773227 VIJAY MERCHANT Additional Director - 2008-07-02
01773227 VIJAY MERCHANT Director - 2019-07-20
00005003 HOSHANG SHAVAKSHA BILLIMORIA Director - 2019-11-29
00114522 PALLIPURAM MATHAI THAMPI Director - 2018-10-31
Other Directorships of JAIRAJ MANOHAR PURANDARE
Company Name CIN Designation Appointment Date Cessation
JMP SAPPHIRE ADVISORS LLP AAE-7925 Designated Partner 2015-09-21 Ongoing
J M Purandare & Co LLP ACA-9908 Designated Partner 2023-05-06 Ongoing
PIRAMAL PHARMA LIMITED L24297MH2020PLC338592 Additional Director - 2021-06-21
PIRAMAL PHARMA LIMITED L24297MH2020PLC338592 Director 2021-06-21 Ongoing
CIE AUTOMOTIVE INDIA LIMITED L27100PN1999PLC245720 Additional Director - 2023-09-07
CIE AUTOMOTIVE INDIA LIMITED L27100PN1999PLC245720 Director 2023-07-05 Ongoing
RBL BANK LIMITED L65191PN1943PLC007308 Additional Director - 2012-08-29
RBL BANK LIMITED L65191PN1943PLC007308 Director - 2019-09-16
INDEGENE LIMITED L73100KA1998PLC102040 Additional Director - 2022-07-01
INDEGENE LIMITED L73100KA1998PLC102040 Director 2022-04-28 Ongoing
S H KELKAR AND COMPANY LIMITED L74999MH1955PLC009593 Director - 2022-02-19
L&T MUTUAL FUND TRUSTEE LIMITED U65993MH1996PLC211198 Additional Director - 2014-07-23
L&T MUTUAL FUND TRUSTEE LIMITED U65993MH1996PLC211198 Director - 2017-08-08
PAYU PAYMENTS PRIVATE LIMITED U72400MH2006PTC293037 Additional Director - 2024-09-26
PAYU PAYMENTS PRIVATE LIMITED U72400MH2006PTC293037 Director 2024-02-28 Ongoing
P & O ADVISORS PRIVATE LIMITED U74120MH2012PTC235204 Director 2012-08-31 Ongoing
YOUNG PRESIDENTS ORGANIZATION (MUMBAI CHAPTER) U74140MH1997NPL111167 Director - 2008-07-01
PRICEWATERHOUSECOOPERS PRIVATE LIMITED U74140WB1983PTC036093 Director - 2011-08-31
INDO-AMERICAN CHAMBER OF COMMERCE U74999MH1968GAP014120 Director - 2015-09-29
JMP ADVISORS PRIVATE LIMITED U74999MH2012PTC238941 Director 2012-12-18 Ongoing
Other Directorships of NORMAN KEITH SKEOCH
Company Name CIN Designation Appointment Date Cessation
HDFC LIFE INSURANCE COMPANY LIMITED L65110MH2000PLC128245 Director - 2019-10-22
Other Directorships of JAMES BAIRD AIRD
Company Name CIN Designation Appointment Date Cessation
HDFC LIFE INSURANCE COMPANY LIMITED L65110MH2000PLC128245 Alternate Director - 2018-07-19
HDFC TRUSTEE COMPANY LIMITED U65991MH1999PLC123026 Director - 2009-04-22
Other Directorships of NAVNEET MUNOT
Company Name CIN Designation Appointment Date Cessation
ASSOCIATION OF MUTUAL FUNDS IN INDIA U65991MH1995NPL092062 Director appointed in casual vacancy 2021-02-19 Ongoing
SBI PENSION FUNDS PRIVATE LIMITED U66020MH2007GOI176787 Nominee Director - 2020-12-21
HDFC AMC INTERNATIONAL (IFSC) LIMITED U67100GJ2022PLC132453 Director 2022-05-27 Ongoing
BOMBAY CHAMBER OF COMMERCE AND INDUSTRY U74999MH1924NPL001128 Additional Director - 2024-06-24
BOMBAY CHAMBER OF COMMERCE AND INDUSTRY U74999MH1924NPL001128 Director 2023-08-28 Ongoing
INDIAN ASSOCIATION OF INVESTMENT PROFESSIONALS U91990MH2005NPL152320 Director - 2023-09-26
Other Directorships of DEEPAK BHASKAR PHATAK
Other Directorships of DHRUV SUBODH KAJI
Company Name CIN Designation Appointment Date Cessation
HINDUSTAN OIL EXPLORATION COMPANY LIMITED L11100GJ1996PLC029880 Additional Director - 2014-09-25
DIAMINES AND CHEMICALS LIMITED L24110GJ1976PLC002905 Director - 2019-02-12
WELSPUN CORP LIMITED L27100GJ1995PLC025609 Additional Director - 2019-08-09
WELSPUN ENTERPRISES LIMITED L45201GJ1994PLC023920 Additional Director - 2017-09-28
WELSPUN ENTERPRISES LIMITED L45201GJ1994PLC023920 Director - 2019-08-09
NETWORK18 MEDIA & INVESTMENTS LIMITED L65910MH1996PLC280969 Additional Director - 2015-09-24
NETWORK18 MEDIA & INVESTMENTS LIMITED L65910MH1996PLC280969 Director 2015-09-24 Ongoing
CEINSYS TECH LIMITED L72300MH1998PLC114790 Additional Director - 2017-09-26
CEINSYS TECH LIMITED L72300MH1998PLC114790 Director 2017-09-26 Ongoing
TV18 BROADCAST LIMITED L74300MH2005PLC281753 Additional Director - 2016-09-29
TV18 BROADCAST LIMITED L74300MH2005PLC281753 Director 2016-09-29 Ongoing
BALAJI TELEFILMS LIMITED L99999MH1994PLC082802 Director - 2010-10-28
BALAJI MOTION PICTURES LIMITED U22300MH2007PLC168515 Director - 2010-10-28
WELSPUN WASCO COATINGS PRIVATE LIMITED U28920GJ2015PTC084632 Additional Director - 2019-08-09
DM EXPRESSWAY PRIVATE LIMITED U45203DL2016PTC291178 Additional Director - 2019-08-09
DIAMETER TRADING PRIVATE LIMITED U51909MH2017PTC293077 Additional Director - 2018-12-28
DIAMETER TRADING PRIVATE LIMITED U51909MH2017PTC293077 Director - 2019-01-18
WELSPUN FINANCIAL SERVICES LIMITED U65929MH2017PLC297033 Additional Director - 2018-12-28
WELSPUN FINANCIAL SERVICES LIMITED U65929MH2017PLC297033 Director - 2019-01-14
PASHMINA HOLDINGS LIMITED U67120MH1983PLC031734 Director - 2013-06-19
SUPERADD TRADE PRIVATE LIMITED U67120MH2001PTC130370 Director 2009-02-19 Ongoing
ULTRASHORE REALTY LIMITED U70100MH1987PLC260720 Director - 2013-06-19
Other Directorships of SANJAY BHANDARKAR
Company Name CIN Designation Appointment Date Cessation
ALTACURA AI ABSOLUTE RETURN FUND LLP AAX-3837 Partner 2023-10-10 Ongoing
PLAYSHIFU-TERRA LLP ACB-2491 Partner 2024-06-12 Ongoing
S CHAND AND COMPANY LIMITED L22219DL1970PLC005400 Director - 2021-11-10
CHEMPLAST SANMAR LIMITED L24230TN1985PLC011637 Director 2021-04-26 Ongoing
THE TATA POWER COMPANY LIMITED L28920MH1919PLC000567 Additional Director - 2017-08-23
THE TATA POWER COMPANY LIMITED L28920MH1919PLC000567 Director 2017-08-23 Ongoing
BLUE SKY AGRICULTURE INDUSTRIES PRIVATE LIMITED U01403PN2013PTC149730 Additional Director - 2016-11-21
CHHAYA PRAKASHANI LIMITED U22122WB2006PLC111821 Director - 2021-03-08
TCL CERAMICS LIMITED U26933KL1991PLC006018 Additional Director - 2018-09-26
TCL CERAMICS LIMITED U26933KL1991PLC006018 Director - 2019-03-30
NEWAGE POWER PRIVATE LIMITED U40100MH2005PTC154382 Director 2005-06-30 Ongoing
WALWHAN RENEWABLE ENERGY LIMITED U40103MH2009PLC197021 Additional Director - 2017-03-09
WALWHAN RENEWABLE ENERGY LIMITED U40103MH2009PLC197021 Director 2023-03-02 Ongoing
WALWHAN RENEWABLE ENERGY LIMITED U40103MH2009PLC197021 Director - 2020-02-02
TATA POWER SOLAR SYSTEMS LIMITED U40106MH1989PLC330738 Additional Director - 2023-07-12
TATA POWER SOLAR SYSTEMS LIMITED U40106MH1989PLC330738 Director 2023-02-14 Ongoing
VAGARAI WINDFARM LIMITED U40106MH2017PLC291708 Additional Director - 2018-12-21
VAGARAI WINDFARM LIMITED U40106MH2017PLC291708 Director - 2021-08-07
TATA POWER RENEWABLE ENERGY LIMITED U40108MH2007PLC168314 Additional Director - 2017-09-04
TATA POWER RENEWABLE ENERGY LIMITED U40108MH2007PLC168314 Director - 2023-05-04
CLEAN SUSTAINABLE SOLAR ENERGY PRIVATE LIMITED U40300MH2014PTC254371 Additional Director - 2018-08-30
CLEAN SUSTAINABLE SOLAR ENERGY PRIVATE LIMITED U40300MH2014PTC254371 Director - 2021-02-23
TATA PROJECTS LIMITED U45203TG1979PLC057431 Additional Director - 2021-07-06
TATA PROJECTS LIMITED U45203TG1979PLC057431 Director 2021-07-06 Ongoing
ROTHSCHILD & CO INDIA PRIVATE LIMITED U65990MH1998PTC116788 Managing Director - 2016-06-30
JRE ASIA CAPITAL ADVISORY SERVICES (INDIA) PRIVATE LIMITED U65999MH2008FTC183698 Alternate Director - 2010-06-30
NATIONAL INVESTMENT AND INFRASTRUCTURE FUND LIMITED U74900DL2015PLC287894 Additional Director - 2019-08-05
NATIONAL INVESTMENT AND INFRASTRUCTURE FUND LIMITED U74900DL2015PLC287894 Nominee Director 2019-08-05 Ongoing
Other Directorships of ROSHNI NADAR MALHOTRA
Company Name CIN Designation Appointment Date Cessation
HCL TECHNOLOGIES LIMITED L74140DL1991PLC046369 Additional Director - 2013-12-27
HCL TECHNOLOGIES LIMITED L74140DL1991PLC046369 Director 2020-07-17 Ongoing
HCL TECHNOLOGIES LIMITED L74140DL1991PLC046369 Director - 2020-07-16
SHIV NADAR INVESTMENTS (PONDI) PRIVATE LIMITED U65190DL2008PTC183838 Additional Director - 2009-09-15
SHIV NADAR INVESTMENTS (PONDI) PRIVATE LIMITED U65190DL2008PTC183838 Director - 2015-03-18
SLOCUM INVESTMENTS (PONDI) PRIVATE LIMITED U65190DL2008PTC183850 Additional Director - 2009-09-15
SLOCUM INVESTMENTS (PONDI) PRIVATE LIMITED U65190DL2008PTC183850 Director 2009-09-15 Ongoing
HCL INVESTMENTS AND FINANCE PRIVATE LIMITED U65920DL2008PTC183201 Additional Director - 2017-09-28
HCL INVESTMENTS AND FINANCE PRIVATE LIMITED U65920DL2008PTC183201 Director 2017-09-28 Ongoing
HCL INVESTMENTS AND FINANCE PRIVATE LIMITED U65920DL2008PTC183201 Director - 2015-03-18
VAMA SUNDARI INVESTMENTS (PONDI) PRIVATE LIMITED U65923DL2008PTC183852 Additional Director - 2009-09-15
VAMA SUNDARI INVESTMENTS (PONDI) PRIVATE LIMITED U65923DL2008PTC183852 Director - 2014-08-03
SSN INVESTMENTS (DELHI) PRIVATE LIMITED U65923DL2008PTC184901 Additional Director - 2010-03-30
SSN INVESTMENTS (DELHI) PRIVATE LIMITED U65923DL2008PTC184901 Director 2010-03-30 Ongoing
SHIV NADAR INVESTMENTS (DELHI) PRIVATE LIMITED U65923DL2008PTC185181 Additional Director - 2010-03-30
SHIV NADAR INVESTMENTS (DELHI) PRIVATE LIMITED U65923DL2008PTC185181 Director - 2015-03-18
GUDDU INVESTMENTS (DELHI) PRIVATE LIMITED U65923DL2008PTC185182 Additional Director - 2010-03-30
GUDDU INVESTMENTS (DELHI) PRIVATE LIMITED U65923DL2008PTC185182 Director - 2015-03-18
SHIVKIRAN INVESTMENTS (DELHI) PRIVATE LIMITED U65923HR2008PTC046945 Additional Director - 2010-03-30
SHIVKIRAN INVESTMENTS (DELHI) PRIVATE LIMITED U65923HR2008PTC046945 Director 2010-03-30 Ongoing
SLOCUM INVESTMENTS (DELHI) PRIVATE LIMITED U65923HR2008PTC046946 Additional Director - 2010-03-30
SLOCUM INVESTMENTS (DELHI) PRIVATE LIMITED U65923HR2008PTC046946 Director 2010-03-30 Ongoing
VAMA SUNDARI INVESTMENTS (DELHI) PRIVATE LIMITED U65923HR2008PTC046947 Additional Director - 2010-03-30
VAMA SUNDARI INVESTMENTS (DELHI) PRIVATE LIMITED U65923HR2008PTC046947 Director 2010-03-30 Ongoing
VAMA SUNDARI INVESTMENTS (DELHI) PRIVATE LIMITED U65923HR2008PTC046947 Director - 2022-06-26
HCL CORPORATION LIMITED U65993DL1980PLC180124 Additional Director - 2008-12-30
HCL CORPORATION LIMITED U65993DL1980PLC180124 Director - 2009-04-09
HCL CORPORATION LIMITED U65993DL1980PLC180124 Whole-time director 2009-04-09 Ongoing
SHIVKIRAN INVESTMENTS (CHENNAI) PRIVATE LIMITED U65993DL2008PTC183190 Additional Director - 2017-09-28
SHIVKIRAN INVESTMENTS (CHENNAI) PRIVATE LIMITED U65993DL2008PTC183190 Director - 2018-07-10
HCL CAPITAL PRIVATE LIMITED U67120DL1996PTC078853 Additional Director - 2020-11-17
HCL CAPITAL PRIVATE LIMITED U67120DL1996PTC078853 Director - 2023-03-31
HCL CAPITAL PRIVATE LIMITED U67120DL1996PTC078853 Whole-time director 2020-11-17 Ongoing
SSN INVESTMENTS (PONDI) PRIVATE LIMITED U67120DL2008PTC183853 Additional Director - 2017-09-28
SSN INVESTMENTS (PONDI) PRIVATE LIMITED U67120DL2008PTC183853 Director 2017-09-28 Ongoing
SSN INVESTMENTS (PONDI) PRIVATE LIMITED U67120DL2008PTC183853 Director - 2015-03-18
BLUEBERRY INVESTMENTS (CHENNAI) PRIVATE LIMITED U67190DL2008PTC183175 Additional Director - 2009-09-15
BLUEBERRY INVESTMENTS (CHENNAI) PRIVATE LIMITED U67190DL2008PTC183175 Director 2009-09-15 Ongoing
VAMA SUNDARI INVESTMENTS (CHENNAI) PRIVATE LIMITED U67190DL2008PTC183176 Additional Director - 2009-09-15
VAMA SUNDARI INVESTMENTS (CHENNAI) PRIVATE LIMITED U67190DL2008PTC183176 Director 2009-09-15 Ongoing
GUDDU INVESTMENTS (CHENNAI) PRIVATE LIMITED U67190DL2008PTC183191 Additional Director - 2009-09-15
GUDDU INVESTMENTS (CHENNAI) PRIVATE LIMITED U67190DL2008PTC183191 Director 2009-09-15 Ongoing
KIRANROSHNI INVESTMENTS (CHENNAI) PRIVATE LIMITED U67190DL2008PTC183192 Additional Director - 2017-09-29
KIRANROSHNI INVESTMENTS (CHENNAI) PRIVATE LIMITED U67190DL2008PTC183192 Director - 2019-05-14
JULIAN INVESTMENTS (CHENNAI) PRIVATE LIMITED U67190DL2008PTC183196 Additional Director - 2021-11-27
JULIAN INVESTMENTS (CHENNAI) PRIVATE LIMITED U67190DL2008PTC183196 Director 2021-11-27 Ongoing
JULIAN INVESTMENTS (CHENNAI) PRIVATE LIMITED U67190DL2008PTC183196 Director - 2020-10-07
SSN INVESTMENTS (CHENNAI) PRIVATE LIMITED U67190DL2008PTC183197 Additional Director - 2017-09-29
SSN INVESTMENTS (CHENNAI) PRIVATE LIMITED U67190DL2008PTC183197 Director 2017-09-29 Ongoing
SSN INVESTMENTS (CHENNAI) PRIVATE LIMITED U67190DL2008PTC183197 Director - 2015-03-18
SKN INVESTMENTS (CHENNAI) PRIVATE LIMITED U67190DL2008PTC183199 Additional Director - 2009-09-15
SKN INVESTMENTS (CHENNAI) PRIVATE LIMITED U67190DL2008PTC183199 Director 2009-09-15 Ongoing
SLOCUM INVESTMENTS (CHENNAI) PRIVATE LIMITED U67190DL2008PTC183200 Additional Director - 2009-09-15
SLOCUM INVESTMENTS (CHENNAI) PRIVATE LIMITED U67190DL2008PTC183200 Director 2009-09-15 Ongoing
SLOCUM INFRASTRUCTURE PRIVATE LIMITED U70102DL2012PTC246146 Director - 2015-03-18
HCL CORPORATION PRIVATE LIMITED U74120DL2008PTC183849 Additional Director - 2009-09-15
HCL CORPORATION PRIVATE LIMITED U74120DL2008PTC183849 Director 2011-04-11 Ongoing
HCL CORPORATION PRIVATE LIMITED U74120DL2008PTC183849 Director - 2011-04-11
HCL CORPORATION PRIVATE LIMITED U74120DL2008PTC183849 Whole-time director - 2023-03-31
HCL TALENTCARE PRIVATE LIMITED U74140DL2011PTC214659 Director - 2014-08-06
HCL IT CITY LUCKNOW PRIVATE LIMITED U74140DL2014PTC264397 Director 2014-02-04 Ongoing
HCL PERIPHERALS LIMITED U74899DL1992PLC050896 Additional Director - 2008-09-26
HCL PERIPHERALS LIMITED U74899DL1992PLC050896 Director 2008-09-26 Ongoing
VAMA SUNDARI EDUCATION U80211DL2012NPL232487 Director - 2015-03-18
KRN EDUCATION PRIVATE LIMITED U80302DL2010PTC209747 Director 2010-10-23 Ongoing
SLOCUM EDUCATION U80901DL2012NPL232516 Director - 2015-03-18
HCL STERNA PRIVATE LIMITED U80902DL2021PTC385235 Director 2021-08-17 Ongoing
VIDYAGYAN FOUNDATION U80903DL2013NPL260655 Director - 2015-03-18
HCL AVITAS PRIVATE LIMITED U85100DL2011PTC264453 Additional Director - 2013-09-30
HCL AVITAS PRIVATE LIMITED U85100DL2011PTC264453 Director 2013-09-30 Ongoing
SLOCUM HEALTHCARE PRIVATE LIMITED U85190DL2013PTC251598 Director 2013-05-03 Ongoing
HCL GAMES PRIVATE LIMITED U92490DL2020PTC372754 Director 2020-11-05 Ongoing
Other Directorships of RUSHAD ABADAN
Company Name CIN Designation Appointment Date Cessation
HDFC LIFE INSURANCE COMPANY LIMITED L65110MH2000PLC128245 Alternate Director - 2019-04-25
Other Directorships of RENU SUD KARNAD
Company Name CIN Designation Appointment Date Cessation
UNITED SPIRITS LIMITED L01551KA1999PLC024991 Additional Director - 2013-09-24
UNITED SPIRITS LIMITED L01551KA1999PLC024991 Director - 2014-02-25
TORRENT PHARMACEUTICALS LTD L24230GJ1972PLC002126 Director - 2011-10-10
INDRAPRASTHA MEDICAL CORPORATION LIMITED L24232DL1988PLC030958 Director - 2019-03-08
GLAXOSMITHKLINE PHARMACEUTICALS LIMITED L24239MH1924PLC001151 Director 2019-04-01 Ongoing
AKZO NOBEL INDIA LIMITED L24292WB1954PLC021516 Director - 2014-09-09
NUVOCO VISTAS CORPORATION LIMITED L26940MH1999PLC118229 Director - 2016-06-03
ABB INDIA LIMITED L32202KA1949PLC032923 Additional Director - 2014-05-05
ABB INDIA LIMITED L32202KA1949PLC032923 Director - 2022-03-18
MARUTI SUZUKI INDIA LIMITED L34103DL1981PLC011375 Director - 2020-03-31
EIH LIMITED L55101WB1949PLC017981 Additional Director - 2012-08-07
EIH LIMITED L55101WB1949PLC017981 Director 2024-01-24 Ongoing
EIH LIMITED L55101WB1949PLC017981 Director - 2017-08-02
HDFC LIFE INSURANCE COMPANY LIMITED L65110MH2000PLC128245 Director - 2023-07-21
HDFC BANK LIMITED L65920MH1994PLC080618 Additional Director - 2020-07-18
HDFC BANK LIMITED L65920MH1994PLC080618 Director 2020-07-18 Ongoing
HDFC BANK LIMITED L65920MH1994PLC080618 Director - 2010-07-16
HDFC BANK LIMITED L65920MH1994PLC080618 Nominee Director - 2023-06-30
GRUH FINANCE LIMITED L65923GJ1986PLC008809 Additional Director - 2018-05-30
GRUH FINANCE LIMITED L65923GJ1986PLC008809 Director - 2017-10-16
HOUSING DEVELOPMENT FINANCE CORPORATION LIMITED L70100MH1977PLC019916 Director - 2008-05-03
HOUSING DEVELOPMENT FINANCE CORPORATION LIMITED L70100MH1977PLC019916 Managing Director 2010-01-01 Ongoing
HOUSING DEVELOPMENT FINANCE CORPORATION LIMITED L70100MH1977PLC019916 Whole-time director - 2010-01-01
UNITECH LIMITED L74899DL1971PLC009720 Nominee Director - 2022-03-24
BOSCH LIMITED L85110KA1951PLC000761 Director - 2018-09-25
MOTHER DAIRY FRUIT AND VEGETABLE PRIVATE LIMITED U15209DL2000PTC104671 Director - 2010-01-07
VBHC PRIVATE LIMITED U45100KA2008PTC047156 Nominee Director - 2013-07-10
BANGALORE INTERNATIONAL AIRPORT LIMITED U45203KA2001PLC028418 Additional Director - 2018-03-16
BANGALORE INTERNATIONAL AIRPORT LIMITED U45203KA2001PLC028418 Director - 2023-09-11
BANGALORE INTERNATIONAL AIRPORT LIMITED U45203KA2001PLC028418 Nominee Director 2023-12-22 Ongoing
HDFC SALES PRIVATE LIMITED U65920MH2004PTC144182 Nominee Director - 2012-10-17
PROTEVISTA BUSINESS ADVISORS LIMITED U65991MH2004PLC149330 Director - 2011-10-10
HDFC ERGO GENERAL INSURANCE COMPANY LIMITED U66010MH2002PLC134869 Director 2002-02-08 Ongoing
HDFC ERGO GENERAL INSURANCE COMPANY LIMITED U66030MH2007PLC177117 Director 2017-08-16 Ongoing
G4S CORPORATE SERVICES (INDIA) PRIVATE LIMITED U67120DL1996FTC080556 Additional Director - 2009-09-30
G4S CORPORATE SERVICES (INDIA) PRIVATE LIMITED U67120DL1996FTC080556 Director - 2015-01-31
CREDILA FINANCIAL SERVICES LIMITED U67190MH2006PLC159411 Nominee Director - 2015-03-30
TRANSUNION CIBIL LIMITED U72300MH2000PLC128359 Director - 2015-03-09
PAYU PAYMENTS PRIVATE LIMITED U72400MH2006PTC293037 Additional Director - 2024-02-26
PAYU PAYMENTS PRIVATE LIMITED U72400MH2006PTC293037 Director 2024-02-28 Ongoing
TELEPERFORMANCE BUSINESS SERVICES INDIA PRIVATE LIMITED U72900MH2005PTC157255 Director - 2011-07-07
QUIKR REALTY PRIVATE LIMITED U74140KA2000PTC153448 Nominee Director - 2009-05-13
KIBITZER PROPERTY VENTURES LIMITED U74140MH2006PLC165539 Nominee Director - 2015-03-30
FEEDBACK INFRA PRIVATE LIMITED U74899DL1990PTC040630 Nominee Director - 2019-02-06
NUDGE LIFESKILLS FOUNDATION U74999HR2015NPL056756 Additional Director - 2024-09-27
NUDGE LIFESKILLS FOUNDATION U74999HR2015NPL056756 Director 2023-11-23 Ongoing
HDFC CAPITAL ADVISORS LIMITED U74999MH2015PLC264030 Additional Director - 2024-06-27
HDFC CAPITAL ADVISORS LIMITED U74999MH2015PLC264030 Director 2023-07-24 Ongoing
HDFC EDUCATION AND DEVELOPMENT SERVICES PRIVATE LIMITED U80301MH2011PTC224035 Director - 2013-07-01
H T PAREKH FOUNDATION U93000MH2012NPL237056 Additional Director - 2015-09-28
H T PAREKH FOUNDATION U93000MH2012NPL237056 Director - 2013-07-18
BHAVISHYA ALLIANCE CHILD NUTRITION INITIATIVES U93090MH2010NPL208544 Director - 2014-11-24
INTELENET GLOBAL SERVICES PRIVATE LIMITED U99999MH2000PTC129112 Director - 2007-09-19
Other Directorships of MILIND GAJANAN BARVE
Company Name CIN Designation Appointment Date Cessation
MARICO LIMITED L15140MH1988PLC049208 Additional Director - 2021-08-30
MARICO LIMITED L15140MH1988PLC049208 Director 2021-08-30 Ongoing
ASSOCIATION OF MUTUAL FUNDS IN INDIA U65991MH1995NPL092062 Director - 2021-02-10
ASK INVESTMENT MANAGERS LIMITED U65993MH2004PLC147890 Additional Director - 2022-07-28
ASK INVESTMENT MANAGERS LIMITED U65993MH2004PLC147890 Director 2022-02-16 Ongoing
NSE INDICES LIMITED U73100MH1998PLC114976 Additional Director - 2022-01-25
NSE INDICES LIMITED U73100MH1998PLC114976 Director - 2022-06-12
NEXT-GEN FINANCE ENABLERS U91990MH2005NPL150661 Director - 2015-03-31
GAUTAM THAKKAR MEMORIAL BADMINTON ASSOCIATION U92412MH2010NPL202673 Director - 2017-11-27
INSTITUTION FOR MUTUAL FUND INTERMEDIARIES U93000MH2013NPL246645 Director - 2014-07-08
Other Directorships of RAJESHWAR DEVRAJ BAJAAJ
Company Name CIN Designation Appointment Date Cessation
GLAXOSMITHKLINE PHARMACEUTICALS LIMITED L24239MH1924PLC001151 Director - 2018-07-24
BHARAT BIJLEE LIMITED L31300MH1946PLC005017 Director 2014-09-11 Ongoing
SCHNEIDER ELECTRIC PRESIDENT SYSTEMS LIMITED L32109KA1984PLC079103 Director - 2011-07-21
LERCH BATES PRIVATE LIMITED U60210MH2006PTC159631 Director - 2021-05-26
BOMBAY GYMKHANA LIMITED U74999MH1922PLC000973 Director - 2013-08-26
Other Directorships of SHASHI KANT SHARMA
Other Directorships of HUMAYUN DHANRAJGIR
Company Name CIN Designation Appointment Date Cessation
ND CLOVERFIELDS CONSULTANCY LLP AAD-4038 Designated Partner - 2024-04-23
GIRVEN EXPORTS LLP AAS-4785 Designated Partner 2020-05-24 Ongoing
ZYDUS WELLNESS LIMITED L15201GJ1994PLC023490 Additional Director - 2009-07-28
ZYDUS WELLNESS LIMITED L15201GJ1994PLC023490 Director - 2019-03-31
THEMIS MEDICARE LIMITED L24110GJ1969PLC001590 Director - 2021-09-19
ZYDUS LIFESCIENCES LIMITED L24230GJ1995PLC025878 Director - 2019-07-30
EMCURE PHARMACEUTICALS LIMITED L24231PN1981PLC024251 Director - 2021-04-16
NEULAND LABORATORIES LTD. L85195TG1984PLC004393 Director - 2023-09-25
NEXT GEN PUBLISHING PRIVATE LIMITED U22100MH2004PTC149173 Director - 2021-09-28
SAMI-SABINSA GROUP LIMITED U68100KA1991PLC011880 Director - 2022-06-24
KEMWELL PRIVATE LIMITED U70100KA1972PTC002151 Director - 2010-12-31
H DHANRAJGIR ESTATES PRIVATE LIMITED U70200MH2000PTC127068 Director 2000-06-07 Ongoing
LINTAS INDIA PRIVATE LIMITED U74300MH1969PTC014391 Alternate Director - 2006-09-27
BREACH CANDY HOSPITAL TRUST U85100MH1946GAT005082 Director - 2024-04-23
Other Directorships of KEKI MINOO MISTRY
Company Name CIN Designation Appointment Date Cessation
TATA CONSULTANCY SERVICES LIMITED L22210MH1995PLC084781 Additional Director - 2019-06-13
TATA CONSULTANCY SERVICES LIMITED L22210MH1995PLC084781 Director 2019-06-13 Ongoing
TATA CONSULTANCY SERVICES LIMITED L22210MH1995PLC084781 Director - 2023-12-17
SUN PHARMACEUTICAL INDUSTRIES LIMITED L24230GJ1993PLC019050 Director - 2018-09-26
TORRENT POWER LIMITED L31200GJ2004PLC044068 Additional Director - 2010-07-31
TORRENT POWER LIMITED L31200GJ2004PLC044068 Director - 2024-03-31
THE GREAT EASTERN SHIPPING COMPANY LIMITED L35110MH1948PLC006472 Additional Director - 2023-09-19
THE GREAT EASTERN SHIPPING COMPANY LIMITED L35110MH1948PLC006472 Director 2023-08-23 Ongoing
THE GREAT EASTERN SHIPPING COMPANY LIMITED L35110MH1948PLC006472 Director - 2014-09-29
MAHINDRA HOLIDAYS & RESORTS INDIA LIMITED L55101MH1996PLC405715 Director - 2007-03-26
HDFC LIFE INSURANCE COMPANY LIMITED L65110MH2000PLC128245 Director 2000-12-12 Ongoing
HDFC BANK LIMITED L65920MH1994PLC080618 Additional Director - 2012-07-13
HDFC BANK LIMITED L65920MH1994PLC080618 Director 2023-07-25 Ongoing
HDFC BANK LIMITED L65920MH1994PLC080618 Director - 2011-03-26
GRUH FINANCE LIMITED L65923GJ1986PLC008809 Director 2000-07-28 Ongoing
INFRASTRUCTURE LEASING AND FINANCIAL SERVICES LIMITED L65990MH1987PLC044571 Nominee Director - 2013-12-05
BSE LIMITED L67120MH2005PLC155188 Additional Director - 2011-06-29
BSE LIMITED L67120MH2005PLC155188 Director - 2014-08-14
HOUSING DEVELOPMENT FINANCE CORPORATION LIMITED L70100MH1977PLC019916 Managing Director 1993-02-01 Ongoing
HCL TECHNOLOGIES LIMITED L74140DL1991PLC046369 Additional Director - 2013-12-27
HCL TECHNOLOGIES LIMITED L74140DL1991PLC046369 Director - 2018-04-30
SHRENUJ AND COMPANY LIMITED L99999MH1982PLC026903 Additional Director - 2009-09-08
SHRENUJ AND COMPANY LIMITED L99999MH1982PLC026903 Director - 2015-03-27
NEXT GEN PUBLISHING PRIVATE LIMITED U22100MH2004PTC149173 Director - 2015-03-13
QUIKR RED PRIVATE LIMITED U45200KA1981PTC148058 Director - 2010-07-15
GREATSHIP (INDIA ) LIMITED U63090MH2002PLC136326 Additional Director - 2008-06-25
GREATSHIP (INDIA ) LIMITED U63090MH2002PLC136326 Director - 2020-09-20
ASSOCIATION OF LEASING AND FINANCIAL SERVICES COMPANIES U65990MH1988GAP047081 Director - 2011-08-01
HDFC TRUSTEE COMPANY LIMITED U65991MH1999PLC123026 Director - 2007-12-18
HDFC ERGO GENERAL INSURANCE COMPANY LIMITED U66010MH2002PLC134869 Director 2002-02-14 Ongoing
HDFC ERGO GENERAL INSURANCE COMPANY LIMITED U66030MH2007PLC177117 Director 2017-08-16 Ongoing
HDFC ERGO GENERAL INSURANCE COMPANY LIMITED U66030MH2007PLC177117 Director - 2022-03-10
TRUE NORTH VENTURES PRIVATE LIMITED U67190MH2000PTC123712 Director - 2015-01-09
KATB CONSULTANT PRIVATE LIMITED U70200MH2024PTC417186 Director 2024-01-12 Ongoing
TRUE NORTH CORPORATE PRIVATE LIMITED U74140MH2006PTC164125 Director - 2008-02-27
HDFC CAPITAL ADVISORS LIMITED U74999MH2015PLC264030 Additional Director - 2024-06-27
HDFC CAPITAL ADVISORS LIMITED U74999MH2015PLC264030 Director 2023-07-26 Ongoing
H T PAREKH FOUNDATION U93000MH2012NPL237056 Additional Director - 2015-09-28
H T PAREKH FOUNDATION U93000MH2012NPL237056 Director - 2015-03-31
INTELENET GLOBAL SERVICES PRIVATE LIMITED U99999MH2000PTC129112 Additional Director - 2009-09-01
INTELENET GLOBAL SERVICES PRIVATE LIMITED U99999MH2000PTC129112 Director - 2007-09-19
Other Directorships of SRINIVASA RANGAN VEDANTHACHARI
Company Name CIN Designation Appointment Date Cessation
HINDUSTAN OIL EXPLORATION COMPANY LIMITED L11100GJ1996PLC029880 Additional Director - 2012-09-26
HINDUSTAN OIL EXPLORATION COMPANY LIMITED L11100GJ1996PLC029880 Director - 2014-10-08
COMPUTER AGE MANAGEMENT SERVICES LIMITED L65910TN1988PLC015757 Additional Director - 2014-08-20
COMPUTER AGE MANAGEMENT SERVICES LIMITED L65910TN1988PLC015757 Director - 2023-12-11
HDFC BANK LIMITED L65920MH1994PLC080618 Whole-time director 2023-12-20 Ongoing
CHOLAMANDALAM INVESTMENT AND FINANCE COMPANY LIMITED L65993TN1978PLC007576 Director - 2019-04-01
HOUSING DEVELOPMENT FINANCE CORPORATION LIMITED L70100MH1977PLC019916 Additional Director - 2010-01-01
HOUSING DEVELOPMENT FINANCE CORPORATION LIMITED L70100MH1977PLC019916 Whole-time director 2010-07-14 Ongoing
ATUL LIMITED L99999GJ1975PLC002859 Additional Director - 2010-08-31
ATUL LIMITED L99999GJ1975PLC002859 Director - 2019-03-31
OCM PRIVATE LIMITED U17121PB1922PTC000038 Director - 2011-05-03
IPFONLINE LIMITED U30007MH1999PLC258850 Nominee Director - 2013-11-11
QUIKR RED PRIVATE LIMITED U45200KA1981PTC148058 Additional Director - 2011-07-08
QUIKR RED PRIVATE LIMITED U45200KA1981PTC148058 Director - 2018-01-24
L & T URBAN INFRASTRUCTURE LIMITED U45203TN2006PLC059133 Director - 2011-10-07
TVS CREDIT SERVICES LIMITED U65920TN2008PLC069758 Additional Director - 2012-07-18
TVS CREDIT SERVICES LIMITED U65920TN2008PLC069758 Director - 2023-10-30
TVS CREDIT SERVICES LIMITED U65920TN2008PLC069758 Nominee Director - 2014-03-18
HDFC INVESTMENTS LIMITED U65990MH1994PLC083933 Director 2004-10-01 Ongoing
HDFC TRUSTEE COMPANY LIMITED U65991MH1999PLC123026 Additional Director - 2008-04-23
HDFC TRUSTEE COMPANY LIMITED U65991MH1999PLC123026 Director - 2024-01-01
PROTEVISTA BUSINESS ADVISORS LIMITED U65991MH2004PLC149330 Director - 2015-03-30
HDFC HOLDINGS LIMITED U65993MH2000PLC123680 Director - 2015-03-23
HDFC HOLDINGS LIMITED U65993MH2000PLC123680 Nominee Director - 2007-06-27
HDFC CREDILA FINANCIAL SERVICES LIMITED U67190MH2006PLC159411 Nominee Director 2009-12-24 Ongoing
IDHASOFT LIMITED U72200MH2006PLC166403 Nominee Director - 2011-04-26
WIPRO PARI PRIVATE LIMITED U72200PN1990PTC057687 Nominee Director - 2009-10-05
RURALSHORES BUSINESS SERVICES PRIVATE LIMITED U74120KA2008PTC046330 Additional Director - 2009-05-29
RURALSHORES BUSINESS SERVICES PRIVATE LIMITED U74120KA2008PTC046330 Director - 2014-06-11
KIBITZER PROPERTY VENTURES LIMITED U74140MH2006PLC165539 Nominee Director - 2022-03-26
TRUE NORTH CORPORATE PRIVATE LIMITED U74140MH2006PTC164125 Director - 2020-08-13
HDFC EDUCATION AND DEVELOPMENT SERVICES PRIVATE LIMITED U80301MH2011PTC224035 Director - 2023-12-27
HDFC EDUCATION AND DEVELOPMENT SERVICES PRIVATE LIMITED U80301MH2011PTC224035 Nominee Director 2011-11-17 Ongoing
H T PAREKH FOUNDATION U93000MH2012NPL237056 Additional Director - 2015-09-28
H T PAREKH FOUNDATION U93000MH2012NPL237056 Director - 2015-03-20
INTELENET GLOBAL SERVICES PRIVATE LIMITED U99999MH2000PTC129112 Director - 2007-09-19
Other Directorships of PARAG CHANDULAL SHAH
Company Name CIN Designation Appointment Date Cessation
AMARA PARTNERS LLP ACB-9803 Designated Partner 2023-07-11 Ongoing
LUMAX AUTO TECHNOLOGIES LIMITED L31909DL1981PLC349793 Additional Director 2024-08-16 Ongoing
MAHINDRA LOGISTICS LIMITED L63000MH2007PLC173466 Additional Director - 2009-08-11
MAHINDRA LOGISTICS LIMITED L63000MH2007PLC173466 Director - 2021-04-29
INDIRA AGRICULTURAL FARM PVT LTD U01110MH1983PTC029216 Director 1996-09-04 Ongoing
THE INDIAN AND EASTERN ENGINEER COMPANY PRIVATE LIMITED U22120MH1948PTC009314 Additional Director - 2018-09-27
THE INDIAN AND EASTERN ENGINEER COMPANY PRIVATE LIMITED U22120MH1948PTC009314 Director 2018-09-27 Ongoing
C J INDUSTRIES PRIVATE LIMITED U25209MH1998PTC116707 Director 1998-09-29 Ongoing
HYD-AIR MAGNETS PRIVATE LIMITED U27100MH1981PTC025565 Director 2007-05-24 Ongoing
MAHINDRA AUTO STEEL PRIVATE LIMITED U27100MH2013PTC250979 Additional Director - 2022-07-20
MAHINDRA AUTO STEEL PRIVATE LIMITED U27100MH2013PTC250979 Director - 2024-01-23
TSUBAKI CONVEYOR SYSTEMS INDIA PRIVATE LIMITED U29268PN2010PTC211779 Director - 2014-07-31
MAHINDRA VEHICLE MANUFACTURERS LIMITED U34100MH2007PLC171151 Additional Director - 2017-06-27
MAHINDRA VEHICLE MANUFACTURERS LIMITED U34100MH2007PLC171151 Director 2017-06-27 Ongoing
MAHINDRA TWO WHEELERS LIMITED U35911MH2008PLC185462 Additional Director - 2009-08-12
MAHINDRA TWO WHEELERS LIMITED U35911MH2008PLC185462 Director - 2014-10-21
BLUE PLANET INTEGRATED WASTE SOLUTIONS LIMITED U37200MH2017PLC296622 Additional Director - 2020-09-29
BLUE PLANET INTEGRATED WASTE SOLUTIONS LIMITED U37200MH2017PLC296622 Director 2020-09-29 Ongoing
MAHINDRA TEQO PRIVATE LIMITED U40100MH2016PTC271679 Additional Director - 2021-09-15
MAHINDRA TEQO PRIVATE LIMITED U40100MH2016PTC271679 Director - 2022-04-20
KIRAN SOLAR ONE PRIVATE LIMITED U40101MH2010PTC205236 Director - 2018-02-26
MEGA SURYAURJA PRIVATE LIMITED U40103MH2012PTC226016 Additional Director - 2012-09-27
MEGA SURYAURJA PRIVATE LIMITED U40103MH2012PTC226016 Director - 2017-02-16
MAHINDRA SOLARIZE PRIVATE LIMITED U40106MH2021PTC358435 Director - 2022-04-25
CLEANSOLAR RENEWABLE ENERGY PRIVATE LIMITED U40108DL2013PTC426658 Director - 2014-10-22
BRIGHTSOLAR RENEWABLE ENERGY PRIVATE LIMITED U40108MH2013PTC250683 Director - 2014-10-22
MEGASOLIS RENEWABLES PRIVATE LIMITED U40300MH2010PTC205946 Director - 2014-10-22
KIRAN SURYAPRAKASH INDIA PRIVATE LIMITED U40300MH2012PTC226017 Additional Director - 2013-12-10
KIRAN SURYAPRAKASH INDIA PRIVATE LIMITED U40300MH2012PTC226017 Director - 2018-02-26
MAHINDRA ACCELO LIMITED U51900MH1978PLC020222 Additional Director - 2011-07-22
MAHINDRA ACCELO LIMITED U51900MH1978PLC020222 Director 2011-07-22 Ongoing
SYSTEMS MARKETING (INDIA) PVT LTD U51900MH1985PTC037329 Director 1997-05-02 Ongoing
MAHINDRA RETAIL LIMITED U52190MH2007PLC173762 Additional Director - 2010-08-10
MAHINDRA RETAIL LIMITED U52190MH2007PLC173762 Director - 2021-03-04
LORDS FREIGHT (INDIA) PRIVATE LIMITED U63030MH2011PTC216628 Additional Director - 2014-11-14
LORDS FREIGHT (INDIA) PRIVATE LIMITED U63030MH2011PTC216628 Director - 2020-04-23
MAHINDRA MARINE PRIVATE LIMITED U63032MH2008PTC186581 Director - 2021-10-20
RETAIL INITIATIVE HOLDINGS LIMITED U67110MH2008PLC188837 Additional Director - 2011-09-29
RETAIL INITIATIVE HOLDINGS LIMITED U67110MH2008PLC188837 Director - 2019-01-14
SHAH AND GALA FINANCE CONSULTANTS PVT LT D U67190MH1987PTC042205 Director 1997-05-02 Ongoing
RAVIDAS ENTERPRISES PRIVATE LIMITED U74110MH2008PTC187927 Director - 2015-03-05
ARTELIA CONSULTING ENGINEERS LIMITED U74210MH1993PLC074723 Additional Director - 2013-09-23
ARTELIA CONSULTING ENGINEERS LIMITED U74210MH1993PLC074723 Director - 2023-03-17
MAHINDRA SUSTEN PRIVATE LIMITED U74990MH2010PTC207854 Additional Director - 2016-07-28
MAHINDRA SUSTEN PRIVATE LIMITED U74990MH2010PTC207854 Director - 2011-03-11
MEDWELL VENTURES PRIVATE LIMITED U85100DL2014PTC429322 Nominee Director - 2023-04-19
NEW DELHI CENTRE FOR SIGHT LIMITED U85120MH2002PLC338742 Additional Director - 2019-05-15
NEW DELHI CENTRE FOR SIGHT LIMITED U85120MH2002PLC338742 Director - 2023-05-29
ARTELIA NAMASTE LIMITED U93000MH2010PLC198303 Additional Director - 2013-07-23
ARTELIA NAMASTE LIMITED U93000MH2010PLC198303 Director - 2019-01-18
PSL MEDIA & COMMUNICATIONS LIMITED U99999MH1939PLC011344 Additional Director - 2013-08-12
PSL MEDIA & COMMUNICATIONS LIMITED U99999MH1939PLC011344 Director 2013-08-12 Ongoing
Other Directorships of VIJAY MERCHANT
Company Name CIN Designation Appointment Date Cessation
VIRAT INDUSTRIES LIMITED L29199GJ1990PLC014514 Additional Director - 2016-09-22
VIRAT INDUSTRIES LIMITED L29199GJ1990PLC014514 Director - 2018-11-20
HDFC BANK LIMITED L65920MH1994PLC080618 Additional Director - 2013-06-27
HDFC BANK LIMITED L65920MH1994PLC080618 Director - 2014-10-04
SURAIYA BROTHERS PRIVATE LIMITED U51310MH1974PTC017843 Director 1974-11-19 Ongoing
Other Directorships of HOSHANG SHAVAKSHA BILLIMORIA
Company Name CIN Designation Appointment Date Cessation
GOKAK TEXTILES LIMITED L17116KA2006PLC038839 Additional Director - 2008-08-30
GOKAK TEXTILES LIMITED L17116KA2006PLC038839 Director - 2010-09-03
THOMAS COOK (INDIA) LIMITED L63040MH1978PLC020717 Director - 2012-12-31
FENNER CONVEYOR BELTING PRIVATE LIMITED U25199TN2000PTC045015 Director - 2021-04-08
COUNCIL FOR FAIR BUSINESS PRACTICES U51900MH1968NPL013966 Director - 2019-09-01
TRAVEL CORPORATION (INDIA) LIMITED U63040MH1961PLC012067 Director - 2012-12-31
Other Directorships of DEEPAK SHANTILAL PAREKH
Company Name CIN Designation Appointment Date Cessation
HINDUSTAN OIL EXPLORATION COMPANY LIMITED L11100GJ1996PLC029880 Director - 2011-12-05
HINDUSTAN UNILEVER LIMITED L15140MH1933PLC002030 Director - 2011-12-27
ZODIAC CLOTHING COMPANY LIMITED L17100MH1984PLC033143 Alternate Director - 2010-01-26
CASTROL INDIA LIMITED L23200MH1979PLC021359 Director - 2011-12-20
BORAX MORARJI LIMITED L24100MH1963PLC012706 Alternate Director - 2011-12-09
GLAXOSMITHKLINE PHARMACEUTICALS LIMITED L24239MH1924PLC001151 Director - 2019-04-01
NUVOCO VISTAS CORPORATION LIMITED L26940MH1999PLC118229 Director - 2011-08-18
SIEMENS LIMITED L28920MH1957PLC010839 Director 2023-03-29 Ongoing
SIEMENS LIMITED L28920MH1957PLC010839 Director - 2020-01-29
BHARAT BIJLEE LIMITED L31300MH1946PLC005017 Alternate Director - 2012-01-20
EXIDE INDUSTRIES LIMITED L31402WB1947PLC014919 Alternate Director - 2014-05-27
EXIDE INDUSTRIES LIMITED L31402WB1947PLC014919 Whole-time director - 2009-08-27
HDFC LIFE INSURANCE COMPANY LIMITED L65110MH2000PLC128245 Director - 2024-04-18
IDFC LIMITED L65191TN1997PLC037415 Director - 2013-05-01
NETWORK18 MEDIA & INVESTMENTS LIMITED L65910MH1996PLC280969 Director - 2019-04-01
MAHINDRA AND MAHINDRA LIMITED L65990MH1945PLC004558 Director - 2017-08-08
HOUSING DEVELOPMENT FINANCE CORPORATION LIMITED L70100MH1977PLC019916 Additional Director - 2010-07-14
HOUSING DEVELOPMENT FINANCE CORPORATION LIMITED L70100MH1977PLC019916 Director 2010-07-14 Ongoing
HOUSING DEVELOPMENT FINANCE CORPORATION LIMITED L70100MH1977PLC019916 Managing Director - 2010-01-01
SATYAM COMPUTER SERVICES LTD L72200AP1987PLC007564 Director - 2009-07-17
THE INDIAN HOTELS COMPANY LIMITED L74999MH1902PLC000183 Director - 2019-08-26
BOSCH LIMITED L85110KA1951PLC000761 Director - 2007-03-31
BANGALORE INTERNATIONAL AIRPORT LIMITED U45203KA2001PLC028418 Additional Director - 2017-04-28
BANGALORE INTERNATIONAL AIRPORT LIMITED U45203KA2001PLC028418 Director - 2018-11-12
SCHLOSS BANGALORE LIMITED U55209DL2019PLC347492 Additional Director - 2024-09-16
SCHLOSS BANGALORE LIMITED U55209DL2019PLC347492 Director 2024-09-19 Ongoing
HDFC ERGO GENERAL INSURANCE COMPANY LIMITED U66010MH2002PLC134869 Director 2002-02-14 Ongoing
HDFC ERGO GENERAL INSURANCE COMPANY LIMITED U66030MH2007PLC177117 Director - 2022-03-02
BARWALE FOUNDATION U73100MH1987GAP042298 Director - 2015-08-05
BAE SYSTEMS INDIA (SERVICES) PRIVATE LIMITED U74900DL2009PTC188515 Additional Director - 2015-09-28
BAE SYSTEMS INDIA (SERVICES) PRIVATE LIMITED U74900DL2009PTC188515 Director - 2020-01-01
NATIONAL INVESTMENT AND INFRASTRUCTURE FUND LIMITED U74900DL2015PLC287894 Additional Director - 2018-12-20
NATIONAL INVESTMENT AND INFRASTRUCTURE FUND LIMITED U74900DL2015PLC287894 Nominee Director 2018-12-20 Ongoing
INDIAN INSTITUTE FOR HUMAN SETTLEMENTS U74990KA2008NPL078948 Director 2008-12-23 Ongoing
HDFC CAPITAL ADVISORS LIMITED U74999MH2015PLC264030 Additional Director - 2024-06-27
HDFC CAPITAL ADVISORS LIMITED U74999MH2015PLC264030 Director 2023-07-25 Ongoing
INDIAN SCHOOL OF BUSINESS U80100TG1997NPL036631 Director - 2015-04-10
SCHOOL OF ULTIMATE LEADERSHIP FOUNDATION U80904GJ2020NPL112818 Additional Director - 2023-09-18
SCHOOL OF ULTIMATE LEADERSHIP FOUNDATION U80904GJ2020NPL112818 Director 2023-03-28 Ongoing
BREACH CANDY HOSPITAL TRUST U85100MH1946GAT005082 Director 1999-11-25 Ongoing
H T PAREKH FOUNDATION U93000MH2012NPL237056 Director 2012-10-19 Ongoing
THE INDO GERMAN CHAMBER OF COMMERCE U99999MH1956NPL009708 Director - 2014-12-20
Other Directorships of PALLIPURAM MATHAI THAMPI

CIN Company Name Company Address
U65991MH1999PLC123026 HDFC TRUSTEE COMPANY LIMITED HDFCHOUSE,2NDFLOOR,H.TPAREKHMARG,165-166,BACKBAYRECLAMATION,CHURCHGATE , MUMBAI, Maharashtra, India - 400020
U66010MH2002PLC134869 HDFC ERGO GENERAL INSURANCE COMPANY LIMITED 1st FLOOR, 165 - 166, BACKBAY RECLAMATION, H. T. PAREKH MARG, CHURCHGATE , MUMBAI, Maharashtra, India - 400020
U66030MH2007PLC177117 HDFC ERGO GENERAL INSURANCE COMPANY LIMITED HDFC HOUSE, 1st FLOOR, 165-166 BACKBAY RECLAMATION H.T.PAREKH MARG, CHURCHGATE , MUMBAI, Maharashtra, India - 400020
U65920MH2004PTC144182 HDFC SALES PRIVATE LIMITED 165-166 BACKBAY RECLAMATION H T PAREKH MARG , CHURCHGATE, Maharashtra, India - 400020
U65991MH2004PLC149329 SAVOIR TRUSTEE LIMITED 165-166 BACKBAY RECLAMATION H T PAREKH MARG , CHURCHGATE, Maharashtra, India - 400020
AAG-7109 ENVESECURE ADVISORY SERVICES LLP 6-H, Wankhede Stadium D-Road, Churchgate, Mumbai Mumbai, Maharashtra, India - 400020
U52312MH2001PLC131748 AVIANCE LIMITED HINDUSTAN LEVER HOUSE,165/166, BACKBAY RECLAMATION MUMBAI , MUMBAI, Maharashtra, India - 400020
U58111MH2025PTC454676 INNOVINE UNIVERSAL SOLUTIONS PRIVATE LIMITED 159,FLR 5, INDUSTRY HOUSE,H T PAREKH MRG,CHURCHGATE,Mumbai,Mumbai,Maharashtra,400020-India
U15500MH1978PTC020638 MACMILLAN AGENCIES PRIVATE LIMITED 6 H NORTH STAND, WNADHEDESTADIUM, D ROAD CHURCHGATE , MUMBAI 400020, Maharashtra, India - 000000
U08106MH2022PTC393540 BIRLA KING PRIVATE LIMITED 159, Floor-5, Plot-159, Industry House, H T Parekh Marg,Opp Aakashwani,Churchgate,Mumbai,Mumbai,Maharashtra,400020-India
U74999MH2020PTC389340 VRATA TECH SOLUTIONS PRIVATE LIMITED 4TH FLOOR, MAFATLAL HOUSE, H. T. PAREKH MARG, BACKBAY RECLAMATION, CHURCHGATE,,MUMBAI,Mumbai City,Maharashtra,400020-India
U99999MH1957PLC010867 INDUSTRIAL PERFUMES LIMITED 165/166, BACKBAY RECLAMATION , MUMBAI, Maharashtra, India - 400020
L74999MH2003PLC140470 LIPTON INDIA EXPORTS LIMITED HINDUSTAN LEVER HOUSE165/166 BACKBAY RECLAMATION , MUMBAI, Maharashtra, India - 400020
L24100MH1992PLC065962 TOC DISINFECTANTS LIMITED HINDUSTAN LEVER HOUSE165/166 BACKBAY RECLAMATION , MUMBAI, Maharashtra, India - 400020
L29230MH1978PLC020844 LEVER INDIA EXPORTS LIMITED HINDUSTAN LEVER HOUSE165/166 BACKBAY RECLAMATION , MUMBAI, Maharashtra, India - 400020
U05000MH1957PLC010840 INTERNATIONAL FISHERIES LIMITED HINDUSTAN LEVER HOUSE165/166 BACKBAY RECLAMATION , MUMBAI, Maharashtra, India - 400020
U15100MH2004PLC018142 MERRYWEATHER FOOD PRODUCTS LIMITED HINDUSTAN LEVER HOUSE165/166 BACKBAY RECLAMATION , MUMBAI, Maharashtra, India - 400020
U74999MH1958PTC011160 KHUSHIRAM TARACHAND (CALCUTTA) PRIVATE LIMITED HINDUSTAN LEVER HOUSEE 165/166 BACKBAY REC LAMATION , MUMBAI, Maharashtra, India - 400020
U25209MH2002PLC135201 PIL CHEMICALS LIMITED Mafatlal House, H.T.Parekh Marg Backbay Reclamation, Churchgate , Mumbai, Maharashtra, India - 400020
L99999MH1961PLC012003 NOCIL LIMITED MAFATLAL HOUSE H T PAREKH MARG BACKBAY RECLAMATION CHURCHGATE , MUMBAI, Maharashtra, India - 400020
U80301MH2011PTC224035 HDFC EDUCATION AND DEVELOPMENT SERVICES PRIVATE LIMITED RAMON HOUSE, H T PAREKH MARG, 169 BACKBAY RECLAMATION, CHURCHGATE. , MUMBAI, Maharashtra, India - 400020
U74999MH2015PLC264030 HDFC CAPITAL ADVISORS LIMITED Ramon House, H.T.Parekh Marg, 169,Backbay Reclamation, Churchgate , Mumbai, Maharashtra, India - 400020
AAF-9543 SEEJAY COMTRADE AND CONSULTANCY LLP 7TH FLOOR, MAFATLAL HOUSE , H.T.PAREKH MARG CHURCHGATE RECLAMATION Mumbai, Maharashtra, India - 400020
AAF-9637 ERANGAL COMTRADE AND CONSULTANCY LLP 7TH FLOOR, MAFATLAL HOUSE , H.T.PAREKH MARG CHURCHGATE RECLAMATION Mumbai, Maharashtra, India - 400020
U51101MH1985PTC037400 SEEJAY COMTRADE AND CONSULTANCY PRIVATE LIMITED 7TH FLOOR, MAFATLAL HOUSE , H.T.PAREKH MARG CHURCHGATE RECLAMATION , MUMBAI, Maharashtra, India - 400020
U51101MH1985PTC037815 ERANGAL COMTRADE AND CONSULTANCY PRIVATE LIMITED 7TH FLOOR, MAFATLAL HOUSE , H.T.PAREKH MARG CHURCHGATE RECLAMATION , MUMBAI, Maharashtra, India - 400020
U93030MH2012PTC238559 SEEJAY MANAGEMENT CONSULTANTS PRIVATE LIMITED 7TH FLOOR, MAFATLAL HOUSE , H.T.PAREKH MARG CHURCHGATE RECLAMATION , MUMBAI, Maharashtra, India - 400020
AAN-9311 FLY AVCARE AVIATION (INDIA) LLP 169, 6TH FLOOR, RAMON HOUSE, H.T. PAREKH MARG, NEAR AKASHVANI BHAVAN, CHURCHGATE, MUMBAI, Maharashtra, India - 400020
U74999MH2017PTC295535 BIRLA EARTH PRIVATE LIMITED 159, 5TH FLR, INDUSTRY HOUSE, H T PAREKH MARG, OPP AAKASHWANI, CHURCHGATE , MUMBAI, Maharashtra, India - 400020

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

  • Email ID
  • Website
  • Address

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

Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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

As on: 2026-07-13

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