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AADHAR HOUSING FINANCE LIMITED

CIN: L66010KA1990PLC011409 As on: 2026-07-13

AADHAR HOUSING FINANCE LIMITED (CIN: L66010KA1990PLC011409) is a Public company incorporated on 26 Nov 1990. It is classified as Non-government company and is registered at Registrar of Companies, Bangalore. Its authorized share capital is Rs. 5000000000.00 and its paid up capital is Rs. 4357037100.00.AADHAR HOUSING FINANCE LIMITED's NIC code is 6601 (which is part of its CIN). As per the NIC code, it is inolved in Life insurance [This class includes life insurance (including reinsurance) and other long-term insurance, with or without a substantial saving element, including the collection and investment of funds].

Directors of AADHAR HOUSING FINANCE LIMITED are SHARMILA ABHAY KARVE, MUKESH GULRAJ MEHTA, OM PRAKASH BHATT, AMIT DIXIT, PRATEEK ROONGTA, PUNITA KUMAR SINHA, DEO TRIPATHI, RISHI ANAND, and NIVEDITA HARAN.

AADHAR HOUSING FINANCE LIMITED's Corporate Identification Number (CIN) is L66010KA1990PLC011409 and its registration number is 11409. Users may contact AADHAR HOUSING FINANCE LIMITED on its Email address - . Registered address of AADHAR HOUSING FINANCE LIMITED is No.3, 'JVT Towers', 8th A Main Road, Sampangi Rama Nagar,,Bangalore,Bangalore,Karnataka,560027-India.

Current status of AADHAR HOUSING FINANCE 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 AADHAR HOUSING FINANCE 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 AADHAR HOUSING FINANCE

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 AADHAR HOUSING FINANCE 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 AADHAR HOUSING FINANCE
DIN Director Name Designation Appointment Date
05018751 SHARMILA ABHAY KARVE Director 2021-01-16
08319159 MUKESH GULRAJ MEHTA Nominee Director 2019-10-15
00548091 OM PRAKASH BHATT Director 2019-10-15
01798942 AMIT DIXIT Nominee Director 2019-10-15
00622797 PRATEEK ROONGTA Nominee Director 2023-05-07
05229262 PUNITA KUMAR SINHA Director 2024-09-05
07153794 DEO TRIPATHI Whole-time director 2017-12-05
02303503 RISHI ANAND Managing Director 2023-01-03
06441500 NIVEDITA HARAN Director 2019-07-30
Past Directors & Key Managerial Personnel of AADHAR HOUSING FINANCE
DIN Director Name Designation Appointment Date Cessation
07132398 SASIKALA VARADACHARI Additional Director - 2018-06-13
00028528 KAPIL WADHAWAN Director - 2019-06-10
00029088 RAMAPPA SIDDHARAMAPPA HUGAR Director - 2013-01-30
00145816 ASHOK KUMAR GUPTA Director - 2009-10-26
05018751 SHARMILA ABHAY KARVE Additional Director - 2021-01-16
08319159 MUKESH GULRAJ MEHTA Additional Director - 2019-10-15
00230547 BIKRAM CHINTAHARAN SEN Director - 2017-12-05
00548091 OM PRAKASH BHATT Additional Director - 2019-10-15
01798942 AMIT DIXIT Additional Director - 2019-10-15
09237934 ANMOL GUPTA CFO(KMP) - 2019-12-17
00622797 PRATEEK ROONGTA Additional Director - 2023-03-29
01781730 SURESH MAHALINGAM Additional Director - 2018-08-03
01781730 SURESH MAHALINGAM Director - 2019-06-10
02698182 ANIL KRISHNAN SACHIDANAND Director - 2013-09-02
02698182 ANIL KRISHNAN SACHIDANAND Director appointed in casual vacancy - 2013-07-20
02704650 SREEKANTH NARAYANAN VENGANALLOR Company Secretary - 2023-09-30
05229262 PUNITA KUMAR SINHA Additional Director - 2024-09-13
07153794 DEO TRIPATHI Additional Director - 2017-12-05
07153794 DEO TRIPATHI CEO(KMP) - 2022-12-04
07153794 DEO TRIPATHI Managing Director - 2022-12-04
00028608 SARANG RAKESH WADHAWAN Director - 2008-07-26
00230388 GURU PRASAD KOHLI Additional Director - 2009-07-18
00230388 GURU PRASAD KOHLI Director - 2019-06-10
02241339 VENKATESAN SRIDAR Additional Director - 2017-07-24
02241339 VENKATESAN SRIDAR Director - 2020-04-01
02303503 RISHI ANAND Additional Director - 2023-01-03
05117389 NEERAJ MOHAN Additional Director - 2019-10-15
05117389 NEERAJ MOHAN Nominee Director - 2021-07-13
06441500 NIVEDITA HARAN Additional Director - 2019-07-30
07045459 TASNEEM SHARIFF Company Secretary - 2007-01-27
Other Directorships of SASIKALA VARADACHARI
Company Name CIN Designation Appointment Date Cessation
HARITA SEATING SYSTEMS LIMITED L27209TN1996PLC035293 Director 2016-03-22 Ongoing
TUBE INVESTMENTS OF INDIA LIMITED L35100TN2008PLC069496 Additional Director - 2021-08-13
TUBE INVESTMENTS OF INDIA LIMITED L35100TN2008PLC069496 Director 2021-08-13 Ongoing
TVS HOLDINGS LIMITED L35999TN1962PLC004792 Additional Director - 2019-07-23
TVS HOLDINGS LIMITED L35999TN1962PLC004792 Director 2019-07-23 Ongoing
SUNDARAM-CLAYTON LIMITED L51100TN2017PLC118316 Additional Director - 2023-03-19
SUNDARAM-CLAYTON LIMITED L51100TN2017PLC118316 Director 2022-09-07 Ongoing
CG POWER AND INDUSTRIAL SOLUTIONS LIMITED L99999MH1937PLC002641 Additional Director - 2021-06-07
CG POWER AND INDUSTRIAL SOLUTIONS LIMITED L99999MH1937PLC002641 Director 2021-06-07 Ongoing
TVS MOTOR SERVICES LIMITED U50404TN2009PLC071075 Additional Director - 2023-07-23
TVS MOTOR SERVICES LIMITED U50404TN2009PLC071075 Director 2022-09-28 Ongoing
TVS MOTOR SERVICES LIMITED U50404TN2009PLC071075 Director - 2018-03-30
CHOLAMANDALAM HOME FINANCE LIMITED U65100TN2000PLC045617 Additional Director - 2015-07-30
CHOLAMANDALAM HOME FINANCE LIMITED U65100TN2000PLC045617 Director - 2020-03-25
TVS CREDIT SERVICES LIMITED U65920TN2008PLC069758 Director - 2021-07-28
AADHAR HOUSING FINANCE LIMITED U65922KA2010PLC096680 Additional Director - 2017-08-18
AADHAR HOUSING FINANCE LIMITED U65922KA2010PLC096680 Director 2017-08-18 Ongoing
CHOLAMANDALAM SECURITIES LIMITED U65993TN1994PLC028674 Additional Director - 2015-07-30
CHOLAMANDALAM SECURITIES LIMITED U65993TN1994PLC028674 Director 2020-03-30 Ongoing
CHOLAMANDALAM SECURITIES LIMITED U65993TN1994PLC028674 Director - 2020-03-29
EASYACCESS FINANCIAL SERVICES LIMITED U65999TN2005PLC069447 Additional Director - 2015-05-26
EASYACCESS FINANCIAL SERVICES LIMITED U65999TN2005PLC069447 Director - 2019-05-27
Other Directorships of KAPIL WADHAWAN
Company Name CIN Designation Appointment Date Cessation
JVPD ONE BUILDER LLP AAC-9963 Designated Partner 2017-02-14 Ongoing
KYTA DEVELOPERS LLP AAI-7047 Designated Partner 2017-03-01 Ongoing
HOUSING DEVELOPMENT AND INFRASTRUCTURE LIMITED L70100MH1996PLC101379 Director - 2009-07-24
HOME STORES (INDIA) PRIVATE LIMITED U01119DL1996PTC080659 Nominee Director - 2014-11-28
WADHAWAN GREEN ENERGY (ANDHRA PRADESH) PRIVATE LIMITED U40101MH2010PTC205408 Director - 2014-07-04
SOLGENEX SOLAR PRIVATE LIMITED U40101MH2010PTC205409 Director - 2013-01-22
EVERGY SOLAR PRIVATE LIMITED U40101MH2010PTC205475 Director - 2013-01-22
SOLARSITY SOLAR PRIVATE LIMITED U40103MH2010PTC205417 Director - 2013-01-22
SOLTRINE SOLAR (RAJASTHAN) PRIVATE LIMITED U40103MH2010PTC205418 Director - 2013-01-22
WADHAWAN GREEN ENERGY (RAJASTHAN) PRIVATE LIMITED U40108MH2010PTC205431 Director - 2013-01-22
WADHAWAN GREEN ENERGY (GUJARAT) PRIVATE LIMITED U40200MH2010PTC205536 Director - 2013-01-22
WADHAWAN GREEN ENERGY (MAHARASHTRA) PRIVATE LIMITED U40300MH2010PTC205416 Director - 2013-01-22
SAMUDRA DEVELOPERS PRIVATE LIMITED. U45200MH1991PTC063799 Additional Director - 2010-09-30
SAMUDRA DEVELOPERS PRIVATE LIMITED. U45200MH1991PTC063799 Director - 2011-07-25
DHEERAJ TOWNSHIP DEVELOPERS PRIVATE LIMITED U45200MH2007PTC167540 Director - 2013-01-22
ABHIRUP PROPERTIES PRIVATE LIMITED U45200MH2008PTC181106 Additional Director - 2011-07-25
MINDSPACE BUIDCON PRIVATE LIMITED U45200MH2008PTC185963 Additional Director - 2010-09-30
MINDSPACE BUIDCON PRIVATE LIMITED U45200MH2008PTC185963 Director - 2011-07-20
ULTRA SPACE DEVELOPERS PRIVATE LIMITED U45200MH2008PTC185964 Additional Director - 2010-09-30
ULTRA SPACE DEVELOPERS PRIVATE LIMITED U45200MH2008PTC185964 Director - 2011-07-25
DISH HOSPITALITY PRIVATE LIMITED U45201MH2001PTC133300 Director - 2014-11-14
DAVINIA INFRASTRUCTURE DEVELOPERS PRIVATE LIMITED U45201MH2006PTC161851 Director - 2014-05-21
AVICHAL PROPERTIES PRIVATE LIMITED U45202MH2008PTC178721 Additional Director - 2011-07-25
RESOURCES REALTY PRIVATE LIMITED U45400MH2007PTC174312 Additional Director - 2008-12-24
RESOURCES REALTY PRIVATE LIMITED U45400MH2007PTC174312 Director - 2013-01-22
YARDSTICK DEVELOPERS PRIVATE LIMITED U45400MH2007PTC175728 Additional Director - 2008-12-24
YARDSTICK DEVELOPERS PRIVATE LIMITED U45400MH2007PTC175728 Director - 2013-01-22
BELIEF REALTORS PRIVATE LIMITED U45400MH2008PTC184243 Additional Director - 2011-07-25
ASSURE REALTORS PRIVATE LIMITED U45400MH2008PTC184813 Additional Director - 2011-07-25
ARCANE REALTORS PRIVATE LIMITED U45400MH2008PTC187419 Additional Director - 2013-01-22
SHISHIR REALTY PRIVATE LIMITED U45400MH2008PTC212489 Additional Director - 2010-09-25
SHISHIR REALTY PRIVATE LIMITED U45400MH2008PTC212489 Director - 2011-07-25
LIMONIUM REALTORS PRIVATE LIMITED U45400MH2013PTC249474 Additional Director - 2014-07-04
KYTA ADVISORS PRIVATE LIMITED U51100MH1983PTC031068 Additional Director - 2015-03-16
KYTA ADVISORS PRIVATE LIMITED U51100MH1983PTC031068 Director - 2013-03-30
WADHAWAN LIFESTYLE RETAIL PRIVATE LIMITED U51909MH2007PTC166689 Director - 2013-03-30
ARTAGNAN MERCHTRADE PRIVATE LIMITED U52100MH2010PTC205155 Director - 2013-01-22
SMART RETAIL PRIVATE LIMITED U52190KA2004PTC034357 Additional Director - 2010-09-30
SMART RETAIL PRIVATE LIMITED U52190KA2004PTC034357 Director - 2014-05-21
WADHAWAN RETAIL PRIVATE LIMITED U52190MH2005PTC155413 Director - 2014-11-14
SEASAW AGROTRADE PRIVATE LIMITED U52300MH2007PTC169870 Additional Director - 2008-09-29
SEASAW AGROTRADE PRIVATE LIMITED U52300MH2007PTC169870 Director - 2013-01-22
VARIYA HOSPITALITY AND INVESTMENTS PRIVATE LIMITED U55101MH2005PTC155408 Additional Director - 2008-09-29
VARIYA HOSPITALITY AND INVESTMENTS PRIVATE LIMITED U55101MH2005PTC155408 Director - 2013-03-30
WADHAWAN GLOBAL HOTELS AND RESORTS PRIVATE LIMITED U55101MH2006PTC166530 Director - 2015-03-16
CASABLANCA HOSPITALITY PRIVATE LIMITED U55101MH2008PTC179044 Additional Director - 2008-09-30
CASABLANCA HOSPITALITY PRIVATE LIMITED U55101MH2008PTC179044 Director - 2013-03-30
CROWN INN PRIVATE LIMITED U55101MH2008PTC186709 Additional Director - 2009-07-30
CROWN INN PRIVATE LIMITED U55101MH2008PTC186709 Director - 2013-03-30
BLUE PETALS HOTELS AND RESORTS PRIVATE LIMITED U55101MH2009PTC190105 Additional Director - 2010-09-30
BLUE PETALS HOTELS AND RESORTS PRIVATE LIMITED U55101MH2009PTC190105 Director - 2013-03-30
LAKEVIEW HOSPITALITY PRIVATE LIMITED U55101MH2009PTC193246 Additional Director - 2011-09-30
LAKEVIEW HOSPITALITY PRIVATE LIMITED U55101MH2009PTC193246 Director - 2013-03-30
SILVERCROWN HOSPITALITY PRIVATE LIMITED U55101MH2009PTC193247 Additional Director - 2011-09-30
SILVERCROWN HOSPITALITY PRIVATE LIMITED U55101MH2009PTC193247 Director - 2013-03-30
SANGAM SPECIALITY FOODS PRIVATE LIMITED U55101MH2013PTC240690 Director - 2014-05-21
CANARY HOSPITALITY PRIVATE LIMITED U55204MH2008PTC179042 Additional Director - 2008-08-04
QUEENS HOSPITALITY PRIVATE LIMITED U55204MH2008PTC179043 Additional Director - 2009-09-30
QUEENS HOSPITALITY PRIVATE LIMITED U55204MH2008PTC179043 Director - 2013-01-22
CORAL INN PRIVATE LIMITED U55204MH2008PTC179565 Additional Director - 2008-08-04
VALIDUS WEALTH PRIVATE LIMITED U65100MH2016PTC282934 Director - 2019-05-27
PIRAMAL CAPITAL & HOUSING FINANCE LIMITED U65910MH1984PLC032639 Managing Director - 2019-11-20
AADHAR HOUSING FINANCE LIMITED U65922KA2010PLC096680 Director 2010-05-03 Ongoing
WADHAWAN CONSOLIDATED HOLDINGS PRIVATE LIMITED U65990MH1984PTC033926 Additional Director - 2009-09-30
WADHAWAN CONSOLIDATED HOLDINGS PRIVATE LIMITED U65990MH1984PTC033926 Director - 2014-05-21
ARTHVEDA FUND MANAGEMENT PRIVATE LIMITED U65990MH2005PTC153219 Additional Director - 2011-09-30
ARTHVEDA FUND MANAGEMENT PRIVATE LIMITED U65990MH2005PTC153219 Director - 2018-09-19
DHFL VENTURES TRUSTEE COMPANY PRIVATE LIMITED U65991MH2005PTC153886 Director - 2017-05-25
DHFL HOLDINGS LIMITED U65999MH2018PLC314283 Director - 2020-11-11
PRAMERICA LIFE INSURANCE LIMITED U66000HR2007PLC052028 Additional Director - 2013-12-18
PRAMERICA LIFE INSURANCE LIMITED U66000HR2007PLC052028 Director - 2020-01-31
NAVI GENERAL INSURANCE LIMITED U66000KA2016PLC148551 Director - 2020-02-06
WADHAWAN GLOBAL CAPITAL LIMITED U67110MH2010PLC204063 Director - 2017-11-13
WADHAWAN GLOBAL CAPITAL LIMITED U67110MH2010PLC204063 Managing Director 2017-11-13 Ongoing
AVANSE FINANCIAL SERVICES LIMITED U67120MH1992PLC068060 Additional Director - 2013-07-08
AVANSE FINANCIAL SERVICES LIMITED U67120MH1992PLC068060 Director - 2019-07-31
FIRST BLUE FINANCIAL CONSULTANTS LIMITED U67190DL2005PLC140972 Additional Director - 2011-06-29
FIRST BLUE FINANCIAL CONSULTANTS LIMITED U67190DL2005PLC140972 Director - 2013-01-31
WGC MANAGEMENT SERVICES PRIVATE LIMITED U67190MH2015PTC260631 Additional Director 2019-10-17 Ongoing
WGC MANAGEMENT SERVICES PRIVATE LIMITED U67190MH2015PTC260631 Director - 2018-03-15
DHFL ADVISORY & INVESTMENTS PRIVATE LIMITED U67190MH2016PTC273074 Director - 2020-09-28
DHFL ADVISORY & INVESTMENTS PRIVATE LIMITED U67190MH2016PTC273074 Whole-time director - 2017-10-16
DHFL PROPERTY SERVICES LIMITED U70100MH1997PLC105190 Director - 2014-10-31
JUHU REAL ESTATE DEVELOPERS PRIVATE LIMITED U70101MH1952PTC008958 Director - 2011-07-25
ASHIANA REALTORS PRIVATE LIMITED U70102MH2007PTC167046 Additional Director - 2008-12-24
ASHIANA REALTORS PRIVATE LIMITED U70102MH2007PTC167046 Director - 2013-01-22
RKW PROJECT MANAGEMENT PRIVATE LIMITED U70102MH2007PTC176299 Director - 2011-07-25
RKW DEVELOPERS PRIVATE LIMITED U70102MH2007PTC176300 Director - 2013-01-22
CITYBASE PROPERTIES PRIVATE LIMITED U70102MH2008PTC177595 Additional Director - 2011-07-25
DAMASK INFRACON PRIVATE LIMITED U70102MH2008PTC179052 Additional Director - 2010-09-30
DAMASK INFRACON PRIVATE LIMITED U70102MH2008PTC179052 Director - 2011-07-25
RAJEN SKYSCAPERS PRIVATE LIMITED U70102MH2010PTC202456 Director - 2011-07-25
WADHAWAN MEGA INFRASTRUCTURE PRIVATE LIMITED U70102MH2011PTC215982 Director - 2013-01-22
ANGELS INFRACON PRIVATE LIMITED U70109MH2002PTC136017 Additional Director - 2010-09-30
ANGELS INFRACON PRIVATE LIMITED U70109MH2002PTC136017 Director - 2011-07-25
TOWNSHIP DEVELOPERS INDIA LIMITED U70109MH2006PLC161598 Director - 2007-04-02
MERCURY REALTY PRIVATE LIMITED U70109MH2007PTC167043 Additional Director - 2010-09-30
MERCURY REALTY PRIVATE LIMITED U70109MH2007PTC167043 Director - 2011-07-25
GOLDEN BEACH INFRACON PRIVATE LIMITED U70109MH2009PTC191338 Additional Director - 2010-09-30
GOLDEN BEACH INFRACON PRIVATE LIMITED U70109MH2009PTC191338 Director - 2011-07-25
WADHAWAN REALTY PRIVATE LIMITED U70109MH2010PTC204062 Director - 2011-07-25
GOLD COIN HOSPITALITY PRIVATE LIMITED U70200MH2007PTC170976 Additional Director - 2008-09-30
GOLD COIN HOSPITALITY PRIVATE LIMITED U70200MH2007PTC170976 Director - 2013-03-30
SILVER BIRCH REAL ESTATE DEVELOPERS PRIVATE LIMITED U70200MH2009PTC191285 Additional Director - 2010-09-30
SILVER BIRCH REAL ESTATE DEVELOPERS PRIVATE LIMITED U70200MH2009PTC191285 Director - 2011-07-25
WADHAWAN TECHSPACES PRIVATE LIMITED U72300MH2014PTC253268 Director - 2017-05-05
KYTA PRODUCTIONS PRIVATE LIMITED U72300MH2015PTC270876 Director - 2019-06-07
RKW INFORMATION TECHNOLOGY LIMITED U72900MH2008PLC178717 Director - 2010-03-30
DHEERAJ HORIZON PRIVATE LIMITED U74110MH2010PTC202375 Director - 2011-07-25
DHFL SALES AND SERVICES LIMITED U74120MH2010PLC209388 Director - 2014-11-04
INFILL RETAIL VENTURES PRIVATE LIMITED U74140MH2005PTC157245 Additional Director - 2009-09-30
INFILL RETAIL VENTURES PRIVATE LIMITED U74140MH2005PTC157245 Director - 2014-05-21
FIRST BLUE HOME FINANCE LIMITED U74899DL1995PLC104560 Additional Director - 2011-03-28
FIRST BLUE HOME FINANCE LIMITED U74899DL1995PLC104560 Managing Director 2011-03-28 Ongoing
PGIM INDIA ASSET MANAGEMENT PRIVATE LIMITED U74900MH2008FTC187029 Additional Director - 2016-08-18
PGIM INDIA ASSET MANAGEMENT PRIVATE LIMITED U74900MH2008FTC187029 Director - 2019-07-31
SPRIGHTLINE GREEN ENERGY PRIVATE LIMITED U74900MH2010PTC202700 Director - 2013-01-22
WADHAWAN SOLAR PRIVATE LIMITED U74900MH2010PTC202983 Director - 2013-01-22
DHFL HOLDINGS PRIVATE LIMITED U74900MH2011PTC211770 Director 2011-01-03 Ongoing
WADHAWAN CRIC PRIVATE LIMITED U74990MH2010PTC202073 Additional Director - 2015-03-16
WADHAWAN CRIC PRIVATE LIMITED U74990MH2010PTC202073 Director - 2013-01-22
BELARK COMMUNICATION PRIVATE LIMITED U74990MH2010PTC205138 Director - 2013-01-22
RKW COMMUNICATION PRIVATE LIMITED U74990MH2010PTC205154 Director - 2013-01-22
FIRST BLUE BUSINESS ADVISORS LIMITED U74999MH1984PLC033928 Director - 2014-11-05
WADHAWAN HOLDINGS PRIVATE LIMITED U74999MH2002PTC135601 Director - 2015-03-16
ANDROMEDA SALES AND DISTRIBUTION PRIVATE LIMITED U74999MH2010PTC203612 Additional Director - 2017-06-05
ANDROMEDA SALES AND DISTRIBUTION PRIVATE LIMITED U74999MH2010PTC203612 Director - 2018-03-15
WGC ADVISORY SERVICES PRIVATE LIMITED U74999MH2016PTC282613 Director - 2018-03-15
DHFL INVESTMENTS LIMITED U74999MH2017PLC291108 Director - 2020-01-31
WGC CONSULTANCY SERVICES PRIVATE LIMITED U74999MH2017PTC292759 Additional Director 2019-10-09 Ongoing
WGC CONSULTANCY SERVICES PRIVATE LIMITED U74999MH2017PTC292759 Director - 2018-03-15
VALIDUS WEALTH ADVISORS PRIVATE LIMITED U74999MH2018PTC305036 Director - 2018-03-15
ROCHESTER WADHAWAN FOUNDATION FOR LEARNING U80301MH2010NPL199471 Director - 2017-05-05
R K WADHAWAN INSTITUTE FOR UNIVERSAL LEARNING PRIVATE LIMITED U80302MH2006PTC166121 Director - 2017-05-05
DHFL CHANGING LIVES FOUNDATION U85320MH2017NPL302380 Director - 2020-11-11
KSD ENTERTAINMENT PRIVATE LIMITED U92190MH2007PTC172692 Director - 2013-01-22
ACE GAMING & ENTERTAINMENT PRIVATE LIMITED U92412MH2008PTC187099 Director - 2013-01-22
WADHAWAN FOOTBALL PRIVATE LIMITED U92412MH2009PTC193248 Additional Director - 2009-07-30
WADHAWAN SPORTS HOLDINGS PRIVATE LIMITED U92412MH2009PTC193251 Additional Director - 2009-07-30
WADHAWAN SPORTS PRIVATE LIMITED U92412MH2009PTC193252 Additional Director - 2015-03-16
RKW CONSTRUCTION FACILITY MANAGEMENT PRIVATE LIMITED U93000MH2007PTC176298 Director - 2011-07-25
SILVER REEDS HOTELS AND RESORTS PRIVATE LIMITED U93090MH2007PTC166956 Additional Director - 2008-09-30
SILVER REEDS HOTELS AND RESORTS PRIVATE LIMITED U93090MH2007PTC166956 Director - 2013-03-30
Other Directorships of RAMAPPA SIDDHARAMAPPA HUGAR
Company Name CIN Designation Appointment Date Cessation
IPCA LABORATORIES LIMITED L24239MH1949PLC007837 Director - 2013-01-30
ZICOM ELECTRONIC SECURITY SYSTEMS LIMITED L32109MH1994PLC083391 Director - 2007-01-20
VRL LOGISTICS LIMITED L60210KA1983PLC005247 Additional Director - 2007-08-25
VRL LOGISTICS LIMITED L60210KA1983PLC005247 Director - 2009-03-11
PIRAMAL CAPITAL & HOUSING FINANCE LIMITED U65910MH1984PLC032639 Director - 2013-01-30
ORIENT CRAFT LIMITED U74899HR1978PLC079816 Director - 2007-02-18
Other Directorships of ASHOK KUMAR GUPTA
Company Name CIN Designation Appointment Date Cessation
HOUSING DEVELOPMENT AND INFRASTRUCTURE LIMITED L70100MH1996PLC101379 Director - 2016-10-24
BROADCAST INITIATIVES LIMITED CN L92130MH2004PLC144371 Additional Director - 2010-05-13
BROADCAST INITIATIVES LIMITED CN L92130MH2004PLC144371 Director - 2011-09-17
BROADCAST INITIATIVES LIMITED CN L92130MH2004PLC144371 Managing Director - 2011-09-17
WADHAWAN LIVESTOCK PRIVATE LIMITED U01214MH2007PTC173653 Director - 2018-03-10
PRIVILEGE OIL & GAS PRIVATE LIMITED U11100MH2008PTC179827 Additional Director - 2010-04-01
DERBY DEVELOPERS PVT LTD U45200MH1987PTC045292 Director - 2011-03-25
BLUE STAR REALTORS LIMITED U45200MH1990PLC055968 Director - 2018-03-10
PRITHVI REALTORS & HOTELS PRIVATE LIMITED U45200MH1995PTC093172 Director - 2014-05-19
SOMERSET CONSTRUCTION PRIVATE LIMITED U45200MH2005PTC155627 Director - 2013-09-07
SUN STAR SPACES PRIVATE LIMITED U45200MH2010PTC201343 Additional Director - 2016-09-30
SUN STAR SPACES PRIVATE LIMITED U45200MH2010PTC201343 Director 2016-09-30 Ongoing
SMITA INFRASTRUCTURE PRIVATE LIMITED U45201MH2007PTC175878 Director 2007-11-14 Ongoing
THIRD EYE INTERNATIONAL PRIVATE LIMITED U51595MH2007PTC169277 Director - 2019-08-31
CARNEX DISTRIBUTORS PVT LTD U51909WB1995PTC070450 Director - 2011-06-13
KREATIVE HOSTS ATRIA PRIVATE LIMITED U55101TG2007PTC056676 Additional Director - 2010-08-27
KREATIVE HOSTS ATRIA PRIVATE LIMITED U55101TG2007PTC056676 Director - 2016-03-09
PIRAMAL CAPITAL & HOUSING FINANCE LIMITED U65910MH1984PLC032639 Director - 2009-07-28
PRIVILEGE POWER AND INFRASTRUCTURE PRIVATE LIMITED U65990MH1984PTC033927 Additional Director - 2008-06-06
PRIVILEGE POWER AND INFRASTRUCTURE PRIVATE LIMITED U65990MH1984PTC033927 Director - 2018-03-10
GOLD FINGER REALTY INVESTORS PRIVATE LIMITED U67120MH1992PTC066704 Additional Director - 2020-12-31
GOLD FINGER REALTY INVESTORS PRIVATE LIMITED U67120MH1992PTC066704 Director 2020-12-31 Ongoing
GROUP HOUSING DEVELOPMENT CORPORATION PRIVATE LIMITED U70100MH1999PTC120915 Additional Director 2019-03-06 Ongoing
GROUP HOUSING DEVELOPMENT CORPORATION PRIVATE LIMITED U70100MH1999PTC120915 Additional Director - 2020-12-22
HDIL COMMERCIAL PROPERTIES PRIVATE LIMITED U70109MH2008PTC180858 Director - 2014-05-19
ZIRCA DIGITAL SOLUTIONS PRIVATE LIMITED U74140MH2012PTC238530 Director 2012-12-05 Ongoing
AIDEM VENTURES PRIVATE LIMITED U74300MH2008PTC181045 Director 2011-08-02 Ongoing
FIRST BLUE BUSINESS ADVISORS LIMITED U74999MH1984PLC033928 Director - 2009-03-28
JST REALTY PRIVATE LIMITED U74999MH2002PTC138390 Director - 2008-02-05
THE ANNEXE MALL COMPANY LIMITED U74999MH2008PLC185519 Director - 2014-05-19
ENAAR INFINITY SOLUTIONS PRIVATE LIMITED U74999MH2014PTC260084 Additional Director - 2015-10-30
ENAAR INFINITY SOLUTIONS PRIVATE LIMITED U74999MH2014PTC260084 Director - 2019-08-22
MI MARATHI MEDIA LIMITED U92100MH2004PLC145070 Additional Director - 2010-05-13
MI MARATHI MEDIA LIMITED U92100MH2004PLC145070 Director - 2011-09-17
MI MARATHI MEDIA LIMITED U92100MH2004PLC145070 Managing Director - 2010-09-30
LIVE INDIA TELEVISION NETWORKS PRIVATE LIMITED U92100MH2007PTC172706 Additional Director - 2009-09-25
LIVE INDIA TELEVISION NETWORKS PRIVATE LIMITED U92100MH2007PTC172706 Director 2009-09-25 Ongoing
LIVE INDIA TELEVISION NETWORKS PRIVATE LIMITED U92100MH2007PTC172706 Director - 2020-12-22
CARNIVAL FILMS ENTERTAINMENT PRIVATE LIMITED U92100MH2007PTC172998 Additional Director - 2010-05-20
CARNIVAL FILMS ENTERTAINMENT PRIVATE LIMITED U92100MH2007PTC172998 Director - 2014-07-02
TECHNOCRAFT MEDIA PRIVATE LIMITED U92120MH2007PTC170853 Director - 2014-05-19
K K S ENTERTAINMENT PRIVATE LIMITED U92490DL2013PTC259962 Additional Director - 2014-09-29
K K S ENTERTAINMENT PRIVATE LIMITED U92490DL2013PTC259962 Director 2014-09-30 Ongoing
AIDEM SPORTY EVENTS MANAGEMENT PRIVATE LIMITED U92490MH2017PTC296264 Director 2017-06-16 Ongoing
Other Directorships of SHARMILA ABHAY KARVE
Company Name CIN Designation Appointment Date Cessation
LOVELOCK & LEWES LLP AAC-1843 Designated Partner - 2019-07-01
PRICE WATERHOUSE & CO LLP AAC-2731 Partner - 2019-07-01
PRICE WATERHOUSE & CO CHARTERED ACCOUNTA NTS LLP AAC-4362 Partner - 2019-07-01
PRICE WATERHOUSE CHARTERED ACCOUNTANTS L LP AAC-5001 Partner - 2019-07-01
DALAL & SHAH CHARTERED ACCOUNTANTS LLP AAC-5906 Partner - 2019-07-01
PRICE WATERHOUSE & CO BANGALORE LLP AAC-6284 Partner - 2019-07-01
THOMAS COOK (INDIA) LIMITED L63040MH1978PLC020717 Additional Director - 2021-09-29
THOMAS COOK (INDIA) LIMITED L63040MH1978PLC020717 Director 2021-09-29 Ongoing
CSB BANK LIMITED L65191KL1920PLC000175 Additional Director - 2021-08-12
CSB BANK LIMITED L65191KL1920PLC000175 Director 2021-08-12 Ongoing
EPL LIMITED L74950MH1982PLC028947 Additional Director - 2019-09-30
EPL LIMITED L74950MH1982PLC028947 Director 2019-09-30 Ongoing
SYNGENE INTERNATIONAL LIMITED L85110KA1993PLC014937 Additional Director - 2020-07-22
SYNGENE INTERNATIONAL LIMITED L85110KA1993PLC014937 Director 2020-07-22 Ongoing
VANAZ ENGINEERS LIMITED U29299PN1949PLC006866 Additional Director - 2020-11-06
VANAZ ENGINEERS LIMITED U29299PN1949PLC006866 Director 2020-11-06 Ongoing
SCHOOL FOR SOCIAL ENTREPRENEURS INDIA U74999DL2016NPL289915 Additional Director - 2017-07-29
SCHOOL FOR SOCIAL ENTREPRENEURS INDIA U74999DL2016NPL289915 Director 2017-07-29 Ongoing
Other Directorships of MUKESH GULRAJ MEHTA
Other Directorships of BIKRAM CHINTAHARAN SEN
Other Directorships of OM PRAKASH BHATT
Company Name CIN Designation Appointment Date Cessation
HINDUSTAN UNILEVER LIMITED L15140MH1933PLC002030 Additional Director - 2012-07-23
HINDUSTAN UNILEVER LIMITED L15140MH1933PLC002030 Director - 2024-06-30
TATA CONSULTANCY SERVICES LIMITED L22210MH1995PLC084781 Additional Director - 2012-06-29
TATA CONSULTANCY SERVICES LIMITED L22210MH1995PLC084781 Director - 2019-06-26
TATA STEEL LIMITED L27100MH1907PLC000260 Additional Director - 2013-08-14
TATA STEEL LIMITED L27100MH1907PLC000260 Director - 2019-08-13
TATA MOTORS LIMITED L28920MH1945PLC004520 Additional Director - 2022-07-04
TATA MOTORS LIMITED L28920MH1945PLC004520 Director 2017-08-22 Ongoing
TATA MOTORS LIMITED L28920MH1945PLC004520 Director - 2022-05-09
SBI CARDS AND PAYMENT SERVICES LIMITED L65999DL1998PLC093849 Director - 2006-09-20
GENERAL INSURANCE CORPORATION OF INDIA L67200MH1972GOI016133 Director - 2009-09-05
COFORGE LIMITED L72100DL1992PLC048753 Additional Director - 2024-07-06
COFORGE LIMITED L72100DL1992PLC048753 Director 2024-05-23 Ongoing
OIL AND NATURAL GAS CORPORATION LIMITED L74899DL1993GOI054155 Additional Director - 2012-09-24
OIL AND NATURAL GAS CORPORATION LIMITED L74899DL1993GOI054155 Director - 2014-12-14
SBI LIFE INSURANCE COMPANY LIMITED L99999MH2000PLC129113 Director - 2011-03-31
SBI FACTORS AND COMMERCIAL SERVICES PRIVATE LIMITED U65190MH1991PTC060503 Nominee Director 2006-07-01 Ongoing
SBI DFHI LIMITED U65910MH1988PLC046447 Nominee Director - 2011-04-19
SBI GLOBAL FACTORS LIMITED U65929MH2001PLC131203 Director - 2011-04-01
SBI FUNDS MANAGEMENT LIMITED U65990MH1992PLC065289 Director - 2011-03-31
SBI GENERAL INSURANCE COMPANY LIMITED U66000MH2009PLC190546 Nominee Director - 2011-03-31
SBI PENSION FUNDS PRIVATE LIMITED U66020MH2007GOI176787 Director - 2011-04-01
SBI VENTURES LIMITED U67190MH2005PLC157240 Nominee Director - 2011-04-01
SBI BUSINESS PROCESS MANAGEMENT SERVICES PRIVATE LIMITED U74140DL1998PTC094577 Director - 2011-04-01
SBI-SG GLOBAL SECURITIES SERVICES PRIVATE LIMITED U74900MH2008PTC182269 Additional Director - 2009-08-31
SBI-SG GLOBAL SECURITIES SERVICES PRIVATE LIMITED U74900MH2008PTC182269 Director - 2011-03-31
INDIAN INSTITUTE OF BANKING AND FINANCE U91110MH1928GAP001391 Director - 2011-06-07
SBI CAPITAL MARKETS LIMITED U99999MH1986PLC040298 Nominee Director - 2011-04-01
Other Directorships of AMIT DIXIT
Company Name CIN Designation Appointment Date Cessation
JSW ISPAT SPECIAL PRODUCTS LIMITED L02710MH1990PLC363582 Additional Director - 2012-09-29
JSW ISPAT SPECIAL PRODUCTS LIMITED L02710MH1990PLC363582 Director - 2016-12-06
JAGRAN PRAKASHAN LIMITED L22219UP1975PLC004147 Additional Director - 2012-09-28
JAGRAN PRAKASHAN LIMITED L22219UP1975PLC004147 Director - 2021-06-15
SONA BLW PRECISION FORGINGS LIMITED L27300HR1995PLC083037 Additional Director - 2019-07-05
SONA BLW PRECISION FORGINGS LIMITED L27300HR1995PLC083037 Nominee Director 2019-07-05 Ongoing
IGARASHI MOTORS INDIA LIMITED L29142TN1992PLC021997 Additional Director - 2014-07-30
IGARASHI MOTORS INDIA LIMITED L29142TN1992PLC021997 Director - 2015-07-30
MPHASIS LIMITED L30007KA1992PLC025294 Additional Director - 2016-11-04
MPHASIS LIMITED L30007KA1992PLC025294 Director 2016-11-04 Ongoing
NCC LIMITED L72200TG1990PLC011146 Alternate Director - 2010-05-25
NCC LIMITED L72200TG1990PLC011146 Director - 2018-02-05
NCC LIMITED L72200TG1990PLC011146 Nominee Director - 2014-09-25
EPL LIMITED L74950MH1982PLC028947 Additional Director - 2020-08-06
EPL LIMITED L74950MH1982PLC028947 Director 2020-08-06 Ongoing
S H KELKAR AND COMPANY LIMITED L74999MH1955PLC009593 Additional Director - 2012-09-27
S H KELKAR AND COMPANY LIMITED L74999MH1955PLC009593 Director - 2018-05-25
MONNET POWER COMPANY LIMITED U01403CT2007PLC020179 Director - 2016-12-06
MIDDAY INFOMEDIA LIMITED U22130MH2008PLC177808 Additional Director - 2011-07-14
MIDDAY INFOMEDIA LIMITED U22130MH2008PLC177808 Director - 2021-06-13
EMCURE PHARMACEUTICALS LIMITED U24231PN1981PLC024251 Alternate Director - 2011-02-24
EMCURE PHARMACEUTICALS LIMITED U24231PN1981PLC024251 Nominee Director - 2014-04-28
COMSTAR AUTOMOTIVE TECHNOLOGIES PRIVATE LIMITED U35911HR1997PTC083740 Additional Director - 2018-08-23
COMSTAR AUTOMOTIVE TECHNOLOGIES PRIVATE LIMITED U35911HR1997PTC083740 Director 2018-08-23 Ongoing
MB POWER (MADHYA PRADESH) LIMITED U40101MP2008PLC022066 Nominee Director - 2016-11-23
HINDUSTAN POWERPROJECTS PRIVATE LIMITED U40300DL2000PTC107182 Additional Director - 2010-11-01
HINDUSTAN POWERPROJECTS PRIVATE LIMITED U40300DL2000PTC107182 Director - 2015-10-21
HINDUSTAN POWERPROJECTS PRIVATE LIMITED U40300DL2000PTC107182 Nominee Director - 2019-10-25
ASK INVESTMENT MANAGERS LIMITED U65993MH2004PLC147890 Additional Director - 2022-02-11
ASK INVESTMENT MANAGERS LIMITED U65993MH2004PLC147890 Nominee Director 2022-02-11 Ongoing
JAGRAN MEDIA NETWORK INVESTMENT PRIVATE LIMITED U67100UP1990PTC011645 Nominee Director - 2019-08-16
BLACKSTONE ADVISORS INDIA PRIVATE LIMITED U67190MH2005PTC156325 Additional Director - 2012-09-27
BLACKSTONE ADVISORS INDIA PRIVATE LIMITED U67190MH2005PTC156325 Director 2012-09-28 Ongoing
IBS SOFTWARE SERVICES PRIVATE LIMITED U72200KL1999PTC012934 Additional Director - 2016-01-13
IBS SOFTWARE SERVICES PRIVATE LIMITED U72200KL1999PTC012934 Director - 2016-02-01
TELEPERFORMANCE GLOBAL SERVICES PRIVATE LIMITED U72900MH2001PTC232120 Additional Director - 2016-09-09
TELEPERFORMANCE GLOBAL SERVICES PRIVATE LIMITED U72900MH2001PTC232120 Director - 2018-10-04
SKR BPO SERVICES PRIVATE LIMITED U72900MH2007PTC171259 Additional Director - 2008-09-25
SKR BPO SERVICES PRIVATE LIMITED U72900MH2007PTC171259 Director - 2011-07-07
TASKUS INDIA PRIVATE LIMITED U74999MH2019FTC318980 Director - 2019-07-12
PGP GLASS PRIVATE LIMITED U74999MH2020PTC349649 Additional Director - 2020-11-24
PGP GLASS PRIVATE LIMITED U74999MH2020PTC349649 Director - 2023-06-21
AAKASH EDUCATIONAL SERVICES LIMITED U80300KA2007PLC150057 Additional Director - 2019-10-24
AAKASH EDUCATIONAL SERVICES LIMITED U80300KA2007PLC150057 Director - 2022-09-26
INTELENET GLOBAL SERVICES PRIVATE LIMITED U99999MH2000PTC129112 Additional Director - 2008-09-30
INTELENET GLOBAL SERVICES PRIVATE LIMITED U99999MH2000PTC129112 Director - 2011-07-07
Other Directorships of ANMOL GUPTA
Company Name CIN Designation Appointment Date Cessation
AADHAR SALES AND SERVICES PRIVATE LIMITED U74999MH2017PTC297139 Additional Director - 2022-07-11
AADHAR SALES AND SERVICES PRIVATE LIMITED U74999MH2017PTC297139 Director 2021-07-19 Ongoing
Other Directorships of PRATEEK ROONGTA
Company Name CIN Designation Appointment Date Cessation
INTERNATIONAL GEMMOLOGICAL INSTITUTE (INDIA) LIMITED L46591MH1999PLC118476 Additional Director - 2024-05-07
INTERNATIONAL GEMMOLOGICAL INSTITUTE (INDIA) LIMITED L46591MH1999PLC118476 Director - 2024-08-05
INTERNATIONAL GEMMOLOGICAL INSTITUTE (INDIA) LIMITED L46591MH1999PLC118476 Nominee Director 2023-06-06 Ongoing
FINO PAYMENTS BANK LIMITED L65100MH2007PLC171959 Nominee Director 2022-10-31 Ongoing
NEPTUNE READYMIX CONCRETE PRIVATE LIMITED U26921KL2002PTC015427 Director - 2011-06-21
KABLE FIRST DAVANAGERE PRIVATE LIMITED U32200KA2008PTC045694 Additional Director - 2009-09-18
KABLE FIRST DAVANAGERE PRIVATE LIMITED U32200KA2008PTC045694 Director - 2011-05-27
ATRIA BROADBAND SERVICES PRIVATE LIMITED U32302KA2000PTC027519 Additional Director - 2009-09-29
ATRIA BROADBAND SERVICES PRIVATE LIMITED U32302KA2000PTC027519 Director - 2011-05-27
SR CABLE TV PRIVATE LIMITED. U64204KA2008PTC136867 Director - 2011-05-27
ASK INVESTMENT MANAGERS LIMITED U65993MH2004PLC147890 Additional Director - 2023-08-07
ASK INVESTMENT MANAGERS LIMITED U65993MH2004PLC147890 Nominee Director 2023-07-05 Ongoing
ASK LONG-SHORT FUND MANAGERS PRIVATE LIMITED U66190MH2023PTC409167 Nominee Director 2023-08-23 Ongoing
ASK WEALTH ADVISORS PRIVATE LIMITED U67190MH2006PTC162465 Additional Director - 2023-08-07
ASK WEALTH ADVISORS PRIVATE LIMITED U67190MH2006PTC162465 Nominee Director 2023-07-06 Ongoing
A.C.N. CABLE PRIVATE LIMITED U72200KA2008PTC045641 Additional Director - 2009-09-16
A.C.N. CABLE PRIVATE LIMITED U72200KA2008PTC045641 Director - 2011-05-27
FINO PAYTECH LIMITED U72900MH2006PLC162656 Nominee Director 2022-10-28 Ongoing
ASK ALTERNATIVES MANAGERS PRIVATE LIMITED U74140MH2007PTC168333 Additional Director - 2024-12-04
ASK ALTERNATIVES MANAGERS PRIVATE LIMITED U74140MH2007PTC168333 Nominee Director 2024-12-27 Ongoing
INDIA FINSERVE ADVISORS PRIVATE LIMITED U74900KA2010PTC055010 Additional Director - 2011-06-15
Other Directorships of SURESH MAHALINGAM
Company Name CIN Designation Appointment Date Cessation
SAMC SUPPORT SERVICES PRIVATE LIMITED U25000MH1991PTC064092 Additional Director - 2020-09-15
SAMC SUPPORT SERVICES PRIVATE LIMITED U25000MH1991PTC064092 Director - 2021-12-31
MUTHOOT HOUSING FINANCE COMPANY LIMITED U65922KL2010PLC025624 Director 2023-06-28 Ongoing
PRAMERICA LIFE INSURANCE LIMITED U66000HR2007PLC052028 Additional Director - 2015-07-10
PRAMERICA LIFE INSURANCE LIMITED U66000HR2007PLC052028 Director - 2020-01-30
NAVI GENERAL INSURANCE LIMITED U66000KA2016PLC148551 Director - 2020-02-06
AVIVA LIFE INSURANCE COMPANY INDIA LTD U66010DL2000PLC107880 Additional Director - 2020-09-03
AVIVA LIFE INSURANCE COMPANY INDIA LTD U66010DL2000PLC107880 Director 2020-09-03 Ongoing
TATA AIA LIFE INSURANCE COMPANY LIMITED U66010MH2000PLC128403 Additional Director - 2009-06-01
TATA AIA LIFE INSURANCE COMPANY LIMITED U66010MH2000PLC128403 Director - 2009-08-01
TATA AIA LIFE INSURANCE COMPANY LIMITED U66010MH2000PLC128403 Managing Director - 2009-07-31
FINANCIAL PLANNING CORPORATION INDIA PRIVATE LIMITED. U67100MH2007PTC173664 Additional Director - 2010-09-23
FINANCIAL PLANNING CORPORATION INDIA PRIVATE LIMITED. U67100MH2007PTC173664 Director - 2012-12-17
AVANSE FINANCIAL SERVICES LIMITED U67120MH1992PLC068060 Additional Director - 2016-09-16
AVANSE FINANCIAL SERVICES LIMITED U67120MH1992PLC068060 Director - 2019-07-31
PROSALES FINANCIAL SERVICES PRIVATE LIMITED U67190MH2007PTC169620 Additional Director - 2017-09-29
PROSALES FINANCIAL SERVICES PRIVATE LIMITED U67190MH2007PTC169620 Director - 2019-01-25
HOME LOAN ADVISORS PRIVATE LIMITED U67190MH2009PTC196808 Additional Director - 2017-09-29
HOME LOAN ADVISORS PRIVATE LIMITED U67190MH2009PTC196808 Director - 2019-12-17
PGIM INDIA ASSET MANAGEMENT PRIVATE LIMITED U74900MH2008FTC187029 Additional Director - 2016-08-18
PGIM INDIA ASSET MANAGEMENT PRIVATE LIMITED U74900MH2008FTC187029 Director - 2019-07-31
ANDROMEDA SALES AND DISTRIBUTION PRIVATE LIMITED U74999MH2010PTC203612 Additional Director - 2017-06-05
ANDROMEDA SALES AND DISTRIBUTION PRIVATE LIMITED U74999MH2010PTC203612 Director - 2019-08-14
DHFL INVESTMENTS LIMITED U74999MH2017PLC291108 Additional Director - 2018-09-29
DHFL INVESTMENTS LIMITED U74999MH2017PLC291108 Director - 2019-10-23
5F WORLD PRIVATE LIMITED U74999PN2016PTC165892 Additional Director - 2021-09-24
5F WORLD PRIVATE LIMITED U74999PN2016PTC165892 Director - 2021-09-23
NEXT-GEN FINANCE ENABLERS U91990MH2005NPL150661 Additional Director - 2015-07-20
NEXT-GEN FINANCE ENABLERS U91990MH2005NPL150661 Director - 2013-04-01
PRATISHRUTI FOUNDATION U92142MH2008NPL186398 Director 2008-09-02 Ongoing
Other Directorships of ANIL KRISHNAN SACHIDANAND
Other Directorships of SREEKANTH NARAYANAN VENGANALLOR
Company Name CIN Designation Appointment Date Cessation
FIRESTAR INTERNATIONAL LIMITED U51909MH2004PLC145478 Company Secretary - 2008-09-01
ICICI HOME FINANCE COMPANY LIMITED U65922MH1999PLC120106 Company Secretary - 2011-04-10
Other Directorships of PUNITA KUMAR SINHA
Company Name CIN Designation Appointment Date Cessation
JAGRAN PRAKASHAN LIMITED L22219UP1975PLC004147 Director - 2015-03-30
LUPIN LIMITED L24100MH1983PLC029442 Additional Director - 2021-03-17
LUPIN LIMITED L24100MH1983PLC029442 Director 2021-03-17 Ongoing
JSW STEEL LIMITED L27102MH1994PLC152925 Additional Director - 2013-07-30
JSW STEEL LIMITED L27102MH1994PLC152925 Director - 2023-07-24
RALLIS INDIA LIMITED L36992MH1948PLC014083 Additional Director - 2014-06-30
RALLIS INDIA LIMITED L36992MH1948PLC014083 Director - 2019-06-29
SOBHA LIMITED L45201KA1995PLC018475 Additional Director - 2015-07-15
SOBHA LIMITED L45201KA1995PLC018475 Director - 2019-10-06
VENTIVE HOSPITALITY LIMITED L45201PN2002PLC143638 Additional Director - 2024-09-05
VENTIVE HOSPITALITY LIMITED L45201PN2002PLC143638 Director 2024-09-10 Ongoing
ONE MOBIKWIK SYSTEMS LIMITED L64201HR2008PLC053766 Additional Director - 2021-07-07
ONE MOBIKWIK SYSTEMS LIMITED L64201HR2008PLC053766 Director 2021-07-07 Ongoing
FINO PAYMENTS BANK LIMITED L65100MH2007PLC171959 Additional Director - 2017-09-28
FINO PAYMENTS BANK LIMITED L65100MH2007PLC171959 Director - 2022-05-01
BHARAT FINANCIAL INCLUSION LIMITED L65999MH2003PLC250504 Additional Director - 2015-09-23
BHARAT FINANCIAL INCLUSION LIMITED L65999MH2003PLC250504 Director 2015-09-23 Ongoing
HEXAWARE TECHNOLOGIES LIMITED L72900MH1992PLC069662 Additional Director - 2015-05-07
HEXAWARE TECHNOLOGIES LIMITED L72900MH1992PLC069662 Director - 2016-01-12
INFOSYS LIMITED L85110KA1981PLC013115 Additional Director - 2016-03-30
INFOSYS LIMITED L85110KA1981PLC013115 Director - 2021-01-13
SREI INFRASTRUCTURE FINANCE LIMITED U29219WB1985PLC055352 Additional Director - 2013-08-14
SREI INFRASTRUCTURE FINANCE LIMITED U29219WB1985PLC055352 Director - 2021-10-04
CLASSIC LEGENDS PRIVATE LIMITED U34101MH2015PTC265665 Additional Director - 2018-07-13
CLASSIC LEGENDS PRIVATE LIMITED U34101MH2015PTC265665 Director 2018-07-13 Ongoing
CLASSIC LEGENDS PRIVATE LIMITED U34101MH2015PTC265665 Director - 2022-10-29
MAHINDRA TWO WHEELERS LIMITED U35911MH2008PLC185462 Director - 2017-10-30
MAHINDRA ACCELO LIMITED U51900MH1978PLC020222 Director - 2019-10-26
TATA CAPITAL LIMITED U65990MH1991PLC060670 Additional Director - 2025-03-01
TATA CAPITAL LIMITED U65990MH1991PLC060670 Director 2025-01-24 Ongoing
TATA ASSET MANAGEMENT PRIVATE LIMITED U65990MH1994PTC077090 Additional Director - 2025-05-25
TATA ASSET MANAGEMENT PRIVATE LIMITED U65990MH1994PTC077090 Director 2024-07-19 Ongoing
EMBASSY OFFICE PARKS MANAGEMENT SERVICES PRIVATE LIMITED U70100KA2014PTC073362 Additional Director - 2018-08-06
EMBASSY OFFICE PARKS MANAGEMENT SERVICES PRIVATE LIMITED U70100KA2014PTC073362 Director 2018-08-06 Ongoing
FINO PAYTECH LIMITED U72900MH2006PLC162656 Additional Director - 2014-12-30
FINO PAYTECH LIMITED U72900MH2006PLC162656 Director - 2017-05-02
METAHELIX LIFE SCIENCES LIMITED U73100KA2000PLC028246 Additional Director - 2015-07-16
METAHELIX LIFE SCIENCES LIMITED U73100KA2000PLC028246 Director 2015-07-16 Ongoing
PARADIGMARQ ADVISORS PRIVATE LIMITED U74999MH2021PTC360246 Director 2021-05-12 Ongoing
FREEDOM ADVISORS PRIVATE LIMITED U93000MH2012PTC229101 Director - 2014-04-20
Other Directorships of DEO TRIPATHI
Company Name CIN Designation Appointment Date Cessation
ARTHVEDA FUND MANAGEMENT PRIVATE LIMITED U65990MH2005PTC153219 Additional Director - 2015-09-30
ARTHVEDA FUND MANAGEMENT PRIVATE LIMITED U65990MH2005PTC153219 Director - 2019-10-31
AUXILO FINSERVE PRIVATE LIMITED U65990MH2016PTC286516 Additional Director - 2023-06-27
AUXILO FINSERVE PRIVATE LIMITED U65990MH2016PTC286516 Director 2023-03-13 Ongoing
FORT FINANCE LIMITED U67120MH1995PLC088259 Additional Director - 2018-09-24
FORT FINANCE LIMITED U67120MH1995PLC088259 Director 2018-09-24 Ongoing
AADHAR SALES AND SERVICES PRIVATE LIMITED U74999MH2017PTC297139 Director 2017-07-10 Ongoing
Other Directorships of SARANG RAKESH WADHAWAN
Company Name CIN Designation Appointment Date Cessation
HOUSING DEVELOPMENT AND INFRASTRUCTURE LIMITED L70100MH1996PLC101379 Managing Director 2005-03-04 Ongoing
BROADCAST INITIATIVES LIMITED CN L92130MH2004PLC144371 Additional Director - 2010-06-04
PRIVILEGE OIL & GAS PRIVATE LIMITED U11100MH2008PTC179827 Director - 2018-03-12
PRIVILEGE DISTILLERIES AND BREWERIES PRIVATE LIMITED U15400MH2011PTC215407 Additional Director - 2015-09-29
PRIVILEGE DISTILLERIES AND BREWERIES PRIVATE LIMITED U15400MH2011PTC215407 Director - 2016-07-20
PRIVILEGE INDUSTRIES LIMITED U15530MH1995PLC090556 Director - 2024-02-27
PRIVILEGE BREWERIES PRIVATE LIMITED U15549MH2006PTC165924 Additional Director - 2011-09-19
PRIVILEGE BREWERIES PRIVATE LIMITED U15549MH2006PTC165924 Director - 2016-07-20
PRIVILEGE DISTILLERIES PRIVATE LIMITED U28932MH1983PTC029574 Director 2006-07-22 Ongoing
SAPPHIRE YACHTS & MARINE SERVICES PRIVATE LIMITED U34300MH2009PTC191989 Director - 2013-10-01
SUANSA POWER PRIVATE LIMITED U40106MH2008PTC179826 Director - 2011-04-04
UM ARCHITECHTURES AND CONTRACTORS LIMITED U45101DL2006PLC148306 Director - 2015-03-30
BLUE STAR REALTORS LIMITED U45200MH1990PLC055968 Additional Director - 2009-08-03
BLUE STAR REALTORS LIMITED U45200MH1990PLC055968 Director - 2018-04-26
PRITHVI REALTORS & HOTELS PRIVATE LIMITED U45200MH1995PTC093172 Director - 2016-07-20
GURUASHISH CONSTRUCTION PRIVATE LIMITED U45200MH2000PTC126895 Additional Director - 2012-08-09
GURUASHISH CONSTRUCTION PRIVATE LIMITED U45200MH2000PTC126895 Director 2012-08-09 Ongoing
VIJAYDURG PORTS PRIVATE LIMITED U45208MH2007PTC174780 Additional Director - 2011-09-21
VIJAYDURG PORTS PRIVATE LIMITED U45208MH2007PTC174780 Director - 2016-07-20
PRIVILEGE HI-TECH INFRASTRUCTURE LIMITED U45209MH2007PLC172553 Additional Director - 2010-09-18
PRIVILEGE HI-TECH INFRASTRUCTURE LIMITED U45209MH2007PLC172553 Director - 2016-07-20
EXCEL ARCADE PRIVATE LIMITED U45400MH2007PTC169321 Director - 2017-04-07
TEKNOPOINT TRADING COMPANY PRIVATE LIMITED U51909MH2005PTC155697 Additional Director - 2010-09-23
TEKNOPOINT TRADING COMPANY PRIVATE LIMITED U51909MH2005PTC155697 Director - 2015-03-14
MICROGATE TRADING COMPANY PRIVATE LIMITED U51909MH2005PTC155712 Additional Director - 2010-09-23
MICROGATE TRADING COMPANY PRIVATE LIMITED U51909MH2005PTC155712 Director - 2015-03-14
SUANSA HOSPITALITY SERVICES PRIVATE LIMITED U55101MH2009PTC190651 Director - 2015-03-14
GREENTOWN REALTORS PRIVATE LIMITED U55101MH2010PTC206562 Director - 2014-06-04
KREATIVE HOSTS ATRIA PRIVATE LIMITED U55101TG2007PTC056676 Additional Director - 2010-08-27
KREATIVE HOSTS ATRIA PRIVATE LIMITED U55101TG2007PTC056676 Director - 2015-03-16
PRIVILEGE AIRWAYS PVT LTD U63013MH2006PTC159714 Director 2006-02-14 Ongoing
PRIVILEGE HOLDING AND INVESTMENT PRIVATE LIMITED U65191MH2016PTC273967 Director 2016-03-07 Ongoing
PIRAMAL CAPITAL & HOUSING FINANCE LIMITED U65910MH1984PLC032639 Director - 2009-07-28
PRIVILEGE POWER AND INFRASTRUCTURE PRIVATE LIMITED U65990MH1984PTC033927 Director 2011-11-02 Ongoing
PRIVILEGE POWER AND INFRASTRUCTURE PRIVATE LIMITED U65990MH1984PTC033927 Managing Director - 2011-11-02
RAVIJYOT FINANCE AND LEASING PRIVATE LIMITED U67120MH1995PTC086603 Director - 2015-03-14
DINSHAW TRAPINEX BUILDERS PVT LTD U70100MH1982PTC026670 Director 2005-03-04 Ongoing
DHFL PROPERTY SERVICES LIMITED U70100MH1997PLC105190 Director - 2008-06-10
LASHKARIA CONSTRUCTION PRIVATE LIMITED U70100MH2000PTC128723 Additional Director - 2012-08-10
LASHKARIA CONSTRUCTION PRIVATE LIMITED U70100MH2000PTC128723 Director 2012-08-10 Ongoing
MAZDA ESTATES PRIVATE LIMITED U70100MH2004PTC136339 Director - 2015-03-14
HC INFRACITY PRIVATE LIMITED U70101DL2011PTC228147 Director - 2017-08-10
JUHU REAL ESTATE DEVELOPERS PRIVATE LIMITED U70101MH1952PTC008958 Director - 2009-07-08
HDIL INFRA PROJECTS PRIVATE LIMITED U70102MH2007PTC176502 Director - 2014-09-29
HDIL FINANCIAL SERVICES PRIVATE LIMITED U70102MH2008PTC178558 Director - 2015-03-14
HDIL COMMERCIAL PROPERTIES PRIVATE LIMITED U70109MH2008PTC180858 Director - 2015-03-14
HDIL BUDGET HOME SPACES PRIVATE LIMITED U70109MH2017PTC292348 Director - 2017-03-30
PRONTO ENTERTAINMENT PRIVATE LIMITED U72900MH2000PTC128200 Director - 2011-07-01
PRIVILEGE PORTS AND ENERGY PRIVATE LIMITED U72900MH2007PTC176471 Director - 2016-07-20
BROADWAY PICTURES PRIVATE LIMITED U74120MH2011PTC222343 Director - 2015-03-14
DREAMS THE MALL COMPANY LIMITED U74120MH2013PLC243197 Director - 2015-03-14
HDIL SECURITIES PRIVATE LIMITED U74140MH2008PTC188459 Director - 2015-03-14
FIRST BLUE BUSINESS ADVISORS LIMITED U74999MH1984PLC033928 Director - 2008-06-10
BKC DEVELOPERS PRIVATE LIMITED (CN) U74999MH2003PTC143045 Additional Director - 2010-05-25
BKC DEVELOPERS PRIVATE LIMITED (CN) U74999MH2003PTC143045 Director - 2015-03-14
THE ANNEXE MALL COMPANY LIMITED U74999MH2008PLC185519 Additional Director - 2013-09-10
THE ANNEXE MALL COMPANY LIMITED U74999MH2008PLC185519 Director - 2015-03-14
HDIL HARMONY MALL COMPANY LIMITED U74999MH2010PLC200401 Additional Director - 2013-09-20
HDIL HARMONY MALL COMPANY LIMITED U74999MH2010PLC200401 Director - 2015-03-14
PRIVILEGE HEALTH CARE SERVICES PRIVATE LIMITED U85100MH2009PTC196802 Director - 2013-01-07
CARNIVAL FILMS ENTERTAINMENT PRIVATE LIMITED U92100MH2007PTC172998 Director - 2014-07-02
TECHNOCRAFT MEDIA PRIVATE LIMITED U92120MH2007PTC170853 Director - 2010-06-04
KSD ENTERTAINMENT PRIVATE LIMITED U92190MH2007PTC172692 Director - 2015-03-12
Other Directorships of GURU PRASAD KOHLI
Other Directorships of VENKATESAN SRIDAR
Company Name CIN Designation Appointment Date Cessation
PONNI SUGARS (ERODE) LIMITED L15422TN1996PLC037200 Additional Director - 2009-07-22
PONNI SUGARS (ERODE) LIMITED L15422TN1996PLC037200 Director - 2024-04-01
ASAHI INDUSTRIES LIMITED L17120MH1993PLC073267 Additional Director - 2009-08-08
ASAHI INDUSTRIES LIMITED L17120MH1993PLC073267 Director - 2010-03-15
ESKAY K 'N' IT (INDIA) LIMITED L18109DN1987PLC000034 Additional Director - 2009-08-22
ESKAY K 'N' IT (INDIA) LIMITED L18109DN1987PLC000034 Director - 2010-03-15
SESHASAYEE PAPER AND BOARDS LIMITED L21012TZ1960PLC000364 Director - 2024-03-31
HINDUSTHAN NATIONAL GLASS & INDUSTRIES LIMITED L26109WB1946PLC013294 Additional Director - 2011-08-19
HINDUSTHAN NATIONAL GLASS & INDUSTRIES LIMITED L26109WB1946PLC013294 Director - 2013-05-30
EVEREADY INDUSTRIES INDIA LTD L31402WB1934PLC007993 Additional Director - 2009-07-24
EVEREADY INDUSTRIES INDIA LTD L31402WB1934PLC007993 Director - 2010-02-24
ICICI PRUDENTIAL LIFE INSURANCE COMPANY LIMITED L66010MH2000PLC127837 Additional Director - 2013-06-20
ICICI PRUDENTIAL LIFE INSURANCE COMPANY LIMITED L66010MH2000PLC127837 Director - 2020-01-16
K-LIFESTYLE & INDUSTRIES LIMITED L74999DN1987PLC000035 Additional Director - 2009-08-22
K-LIFESTYLE & INDUSTRIES LIMITED L74999DN1987PLC000035 Director - 2010-03-15
COMIENZO AGRI SCIENCE LIMITED U01100MH2016PLC288179 Director - 2017-06-01
KRISHNA KNITWEAR TECHNOLOGY LIMITED U17119DN1982PLC000092 Additional Director - 2009-06-27
KRISHNA KNITWEAR TECHNOLOGY LIMITED U17119DN1982PLC000092 Director - 2010-03-15
SPB PAPERS LIMITED U21012TN2006PLC059326 Additional Director - 2011-08-27
SPB PAPERS LIMITED U21012TN2006PLC059326 Director 2011-08-27 Ongoing
LANCO VIDARBHA THERMAL POWER LIMITED U40100TG2005PLC045445 Additional Director - 2011-09-30
LANCO VIDARBHA THERMAL POWER LIMITED U40100TG2005PLC045445 Director - 2012-09-14
TANJORE POWER LIMITED U40101TN1997PLC037663 Additional Director - 2010-07-14
TANJORE POWER LIMITED U40101TN1997PLC037663 Director - 2012-09-14
SARDA METALS & ALLOYS LIMITED U51420MH2008PLC187689 Additional Director - 2017-09-27
SARDA METALS & ALLOYS LIMITED U51420MH2008PLC187689 Director 2017-09-27 Ongoing
SARDA METALS & ALLOYS LIMITED U51420MH2008PLC187689 Director - 2016-05-16
STCI FINANCE LIMITED U51900MH1994PLC078303 Additional Director - 2009-09-29
STCI FINANCE LIMITED U51900MH1994PLC078303 Director - 2012-09-10
AADHAR HOUSING FINANCE LIMITED U65922KA2010PLC096680 Director 2010-08-19 Ongoing
CENTRUM HOUSING FINANCE LIMITED U65922MH2016PLC273826 Additional Director - 2016-12-14
CENTRUM HOUSING FINANCE LIMITED U65922MH2016PLC273826 Director 2016-12-14 Ongoing
CENT BANK HOME FINANCE LTD. U65922MP1991PLC006427 Additional Director - 2012-09-12
CENT BANK HOME FINANCE LTD. U65922MP1991PLC006427 Director - 2018-01-18
SICOM LIMITED U65990MH1966PLC013459 Additional Director - 2012-06-28
SICOM LIMITED U65990MH1966PLC013459 Director - 2014-03-28
MORPHEUS CAPITAL ADVISORS PRIVATE LIMITED U65999MH2008PTC183786 Additional Director - 2009-09-24
MORPHEUS CAPITAL ADVISORS PRIVATE LIMITED U65999MH2008PTC183786 Director - 2015-03-01
STCI PRIMARY DEALER LIMITED U67110MH2006PLC165306 Additional Director - 2009-09-04
STCI PRIMARY DEALER LIMITED U67110MH2006PLC165306 Director - 2012-09-21
BANDHAN MUTUAL FUND TRUSTEE LIMITED U69990MH1999PLC123190 Additional Director - 2011-12-08
BANDHAN MUTUAL FUND TRUSTEE LIMITED U69990MH1999PLC123190 Director - 2019-07-17
ELECTRONICA FINANCE LIMITED U74110PN1990PLC057017 Additional Director - 2018-09-29
ELECTRONICA FINANCE LIMITED U74110PN1990PLC057017 Director - 2019-07-22
Other Directorships of RISHI ANAND
Company Name CIN Designation Appointment Date Cessation
L&T HOUSING FINANCE LIMITED U45200MH1994PLC259630 Additional Director - 2008-09-29
L&T HOUSING FINANCE LIMITED U45200MH1994PLC259630 Whole-time director - 2009-11-20
PEOPLETRUST FINCO PRIVATE LIMITED U65923UP2012PTC053137 Director 2012-10-17 Ongoing
GREEN MALABAR FINANCE VENTURES LIMITED U65991TN1990PLC018744 Additional Director - 2010-08-12
GREEN MALABAR FINANCE VENTURES LIMITED U65991TN1990PLC018744 Director - 2010-10-20
CONSUMER FINANCIAL SERVICES LIMITED U67120DL2001PLC199088 Director - 2010-10-20
Other Directorships of NEERAJ MOHAN
Company Name CIN Designation Appointment Date Cessation
ERNST & YOUNG LLP AAB-4343 Partner - 2022-07-01
SONA BLW PRECISION FORGINGS LIMITED L27300HR1995PLC083037 Additional Director - 2019-07-05
SONA BLW PRECISION FORGINGS LIMITED L27300HR1995PLC083037 Nominee Director - 2021-02-12
GATEWAY DISTRIPARKS LIMITED L60231MH2005PLC344764 Additional Director - 2017-06-26
GATEWAY DISTRIPARKS LIMITED L60231MH2005PLC344764 Director - 2019-03-29
NCC LIMITED L72200TG1990PLC011146 Director - 2018-05-07
NCC LIMITED L72200TG1990PLC011146 Nominee Director - 2015-08-24
MTAR TECHNOLOGIES LIMITED L72200TG1999PLC032836 Nominee Director - 2017-10-31
COMSTAR AUTOMOTIVE TECHNOLOGIES PRIVATE LIMITED U35911HR1997PTC083740 Additional Director - 2018-08-23
COMSTAR AUTOMOTIVE TECHNOLOGIES PRIVATE LIMITED U35911HR1997PTC083740 Director - 2021-02-18
MB POWER (MADHYA PRADESH) LIMITED U40101MP2008PLC022066 Nominee Director - 2019-11-05
HINDUSTAN CLEANENERGY LIMITED U40106DL2008PLC184260 Nominee Director - 2018-07-16
HINDUSTAN POWERPROJECTS PRIVATE LIMITED U40300DL2000PTC107182 Alternate Director - 2017-11-15
HINDUSTAN POWERPROJECTS PRIVATE LIMITED U40300DL2000PTC107182 Nominee Director - 2020-03-05
CLINTON HEALTH ACCESS INITIATIVE INDIA PRIVATE LIMITED U74140DL2015PTC284582 Director - 2018-05-07
INTERNATIONAL TRACTORS LIMITED U74899DL1995PLC073245 Alternate Director - 2014-06-30
INTERNATIONAL TRACTORS LIMITED U74899DL1995PLC073245 Nominee Director - 2016-09-07
INTERNATIONAL ASSET RECONSTRUCTION COMPANY PRIVATE LIMITED U74999DL2002PTC117357 Additional Director - 2022-08-08
INTERNATIONAL ASSET RECONSTRUCTION COMPANY PRIVATE LIMITED U74999DL2002PTC117357 Managing Director 2022-08-08 Ongoing
LINAC LEARNING PRIVATE LIMITED U80904DL2018PTC330731 Additional Director 2024-07-08 Ongoing
WILLIAM J. CLINTON FOUNDATION U85110DL2007NPL170799 Additional Director - 2015-09-26
WILLIAM J. CLINTON FOUNDATION U85110DL2007NPL170799 Director - 2021-06-03
Other Directorships of NIVEDITA HARAN
Other Directorships of TASNEEM SHARIFF
Company Name CIN Designation Appointment Date Cessation
TEXMO VENTURES LLP AAX-1061 Designated Partner 2022-02-10 Ongoing
TVARUS SOLAR LLP ACD-6461 Designated Partner 2023-10-27 Ongoing
SPANDANA SPHOORTY FINANCIAL LIMITED L65929TG2003PLC040648 Company Secretary - 2014-12-29
PRADAKSHANA FINTECH PRIVATE LIMITED U15676MH1995PTC289611 Additional Director - 2018-04-26
PRADAKSHANA FINTECH PRIVATE LIMITED U15676MH1995PTC289611 Director - 2018-11-15
CARE BIOLOGICALS PRIVATE LIMITED U24232TG2010PTC071157 Additional Director - 2018-09-29
CARE BIOLOGICALS PRIVATE LIMITED U24232TG2010PTC071157 Director 2018-09-29 Ongoing
ALAKNANDA HYDRO POWER COMPANY LIMITED U40100TG1996PLC074796 Company Secretary - 2012-06-11
HEMAVATHY POWER AND LIGHT PRIVATE LIMITED U40101KA2001PTC029335 Company Secretary - 2020-12-05
GREENKO TEJASSARNIKA HYDRO ENERGIES PRIVATE LIMITED U40102TG2006PTC051238 Company Secretary - 2020-12-05
JANAPRIYA ENGINEERS SYNDICATE PRIVATE LIMITED U45200TG1995PTC020949 Company Secretary - 2013-09-13
RETYL PRIVATE LIMITED U52100TG2021PTC154077 Additional Director - 2023-09-29
RETYL PRIVATE LIMITED U52100TG2021PTC154077 Director 2023-04-08 Ongoing
TASAZ TRADING PRIVATE LIMITED U52609TG2018PTC121555 Director - 2020-06-30
APPNETWISE PRIVATE LIMITED U72100TG2017PTC116145 Additional Director - 2018-12-31
APPNETWISE PRIVATE LIMITED U72100TG2017PTC116145 Director - 2021-09-01
SKILLVO PRIVATE LIMITED U72200TG2015PTC100214 Director 2015-08-12 Ongoing
TRAVIAN CONSULTING PRIVATE LIMITED U74140TG2014PTC096004 Additional Director - 2023-09-29
TRAVIAN CONSULTING PRIVATE LIMITED U74140TG2014PTC096004 Director 2023-09-20 Ongoing
TRAVIAN CONSULTING PRIVATE LIMITED U74140TG2014PTC096004 Director - 2018-07-16
NANOSPAN INDIA PRIVATE LIMITED U74900TG2015PTC101769 Additional Director - 2016-12-31
NANOSPAN INDIA PRIVATE LIMITED U74900TG2015PTC101769 Director - 2023-05-01
PROSERVZ ADVISORY PRIVATE LIMITED U74999TG2016PTC110246 Additional Director - 2021-11-30
PROSERVZ ADVISORY PRIVATE LIMITED U74999TG2016PTC110246 Director 2021-11-30 Ongoing
PROSERVZ ADVISORY PRIVATE LIMITED U74999TG2016PTC110246 Director - 2019-10-15
COUNTRY MALL PRIVATE LIMITED U74999TG2019PTC137550 Additional Director - 2020-06-30
THE FEDERATION OF TELANGANA CHAMBERS OF COMMERCE AND INDUSTRY U91110TG1964NPL001030 Director 2023-08-17 Ongoing
THE FEDERATION OF TELANGANA CHAMBERS OF COMMERCE AND INDUSTRY U91110TG1964NPL001030 Director - 2022-08-09

CIN Company Name Company Address
U65922KA2010PLC096680 AADHAR HOUSING FINANCE LIMITED 2nd Floor, No. 3, JVT TOWERS, 8TH A MAIN ROAD SAMPANGI RAMA NAGAR, HUDSON CIRCLE , BENGALURU, Karnataka, India - 560027
AAB-7867 SATTVAA DISTRIBUTORS LLP Door No.33,Ground Floor,3rd Cross Road 4th Main Road,Sampangi Rama Nagar Bangalore, Karnataka, India - 560027
U62013KA2024PTC187057 CONZERW PRIVATE LIMITED No.27 & 27/1, Kalinga Rao Road, Mission Road,Sampangi Rama Nagara, Rama Nagar,Bangalore South,Bangalore,Karnataka,560027-India
ACH-5736 GAYATHRI INDUSTRIAL SERVICES LLP G Floor, No.10/8, 2nd Main Road, 12th A Cross,Near PD Hinduja Hospital Road, SR Nagar,Bangalore South,Bangalore,Karnataka,India-560027
AAA-0280 HEALTHCARE DIWAN CHAND IMAGING LLP HCG TOWERS, NO 8, P.KALINGA RAO ROAD SAMPANGI RAMA NAGAR BANGALORE, Karnataka, India - 560027
U64120KA1996PTC020297 HAND TO HAND COURIER AND CARGO PRIVATE LIMITED BANASHANKARI COMPLEX, NO. 9/2, 8TH A MAIN ROAD, SAMPANGIRAMA NAGAR , Bangalore South, Karnataka, India - 560027
U74900KA2013PTC069554 DLITE ITES INDIA PRIVATE LIMITED PVR Kirana, No.9, 4th Floor, 8th Cross 9th Main, Sampangi Rama Nagar , Bangalore, Karnataka, India - 560027
ACF-7338 OCTANE VENTURES LLP MM TOWERS, No. 85, 3rd Main Road,,CKC Garden, Lalbagh, 4th Cross,Bangalore South,Bangalore,Karnataka,India-560027
U25202KA2010PTC054860 VIJAYALAKSHMI POLYMERS PRIVATE LIMITED No.3,3rd Main Road 11th Cross,Sampangiram Nagar , Bangalore, Karnataka, India - 560027
U18101KA2005PTC036453 MONTAGE TEXTILES (INDIA) PRIVATE LIMITED NO.18/8,UNIT-1, VISHALTIWERS, ROOM NO. 201A, SAMPANGI RAMA NAGAR, , BANGALORE., Karnataka, India - 560027
U65190KA2009PTC051346 ACRUX FINANCIAL & ALLIED SERVICES PRIVATE LIMITED No 9,3rd Floor, 8th Main 8th cross,Sampangirama Nagar , Bangalore, Karnataka, India - 560027
U11043KA2025PTC200655 NEERAM WATERS PRIVATE LIMITED No. 26, 3rd Floor, 1st Main Road,Sampangiramnagar, Bangalore,Bangalore South,Bangalore,Karnataka,560027-India
ACJ-2881 VINTRUZ LAW CONSULTANTS LLP No.18/3, 3rd Floor, Andree Road,Bhimmana garden, Shanthi Nagar,Bangalore South,Bangalore,Karnataka,India-560027
U72200KA2015PTC078082 ALMUG TECHNOLOGIES PRIVATE LIMITED No.2, 8th A Main, Sampangirama Nagar, , Bangalore, Karnataka, India - 560027
U74999KA2016PTC086830 NEWSWEEK MEDIA PRIVATE LIMITED No.2, 8th A Main Sampangirama Nagar , Bangalore, Karnataka, India - 560027
U00737KA1996PTC021524 JAI MARUTHI TOURS AND TRAVELS PRIVATE LI MITED NO.306, 3RD FLOOR,MONEY CHAMBERS, NO.6, KH ROAD, (DOUBLE ROAD) BANGALORE-27 , DOUBLE ROAD BANGALORE, Karnataka, India - 560027
AAL-7322 HCG NELLORE ONCOLOGY LLP HCG Tower, No.8 P. Kalinga Rao Road, Sampangi Rama Nagar Bangalore, Karnataka, India - 560027
AAK-6700 HCG RAJKOT HOSPITALS LLP HCG Tower, No.8 P. Kalinga Rao Road, Sampangi Rama Nagar Bangalore, Karnataka, India - 560027
L15200KA1998PLC023489 HEALTHCARE GLOBAL ENTERPRISES LIMITED HCG TOWER, NO.8 P. KALINGA RAO ROAD SAMPANGI RAMA NAGAR , BANGALORE, Karnataka, India - 560027
U72200KA2014PTC075123 INNOSATE SOFTWARE PRIVATE LIMITED No.5,Ground Floor,1st A Main Road Sudhama Nagar , Bangalore, Karnataka, India - 560027
U74999KA2022PTC165414 BASECUBE TRADE SOLUTIONS PRIVATE LIMITED #8/3, 15th Cross, 4th Main, Sampangi Rama Nagar, , Bangalore, Karnataka, India - 560027
U74140KA2010PTC054106 ANIMUS CONSULTANCY AND SERVICES PRIVATE LIMITED No. 2/1, Ground Floor, 8th A Main Road, Sampangiramanagar , Bangalore, Karnataka, India - 560027
U73100KA2007PTC044658 NIRUJA PRODUCT DEVELOPMENT AND HEALTHCARE RESEARCH PRIVATE LIMITED HCG TOWER, NO.8. P.KALINGA RAO ROAD SAMPANGI RAMA NAGAR, , BANGALORE, Karnataka, India - 560027
U85195KA2003PTC043638 TRIESTA SCIENCES (INDIA) PRIVATE LIMITED HCG TOWER, NO.8, P.KALINGA RAO ROAD, SAMPANGI RAMA NAGAR , BANGALORE, Karnataka, India - 560027
U85190KA2007PTC044237 HEALTHCARE GLOBAL VIJAY ONCOLOGY PRIVATE LIMITED HCG TOWER, NO.8. P.KALINGA RAO ROAD SAMPANGI RAMA NAGAR, , BANGALORE, Karnataka, India - 560027
U60231KA2007PTC041645 V.V.LOGISTICS AND SERVICES PRIVATE LIMITED 215/A 1ST FLOOR,1ST MAIN ROAD SAMPANGI RAM NAGAR , BANGALORE, Karnataka, India - 560027
U74999KA2020PTC138673 GINGER BREAD TRADE MARKETING PRIVATE LIMITED No 8 7th Cross B T Muniyappa Road Sampangi Rama Nagar , Bangalore, Karnataka, India - 560027
U67190KA2011PTC058382 MERIDIAN FISCAL SERVICES PRIVATE LIMITED No.18/3, 1st Floor, 1st Main Road, S R Nagar , Bangalore, Karnataka, India - 560027
U17292KA2003PTC031995 ANMOL CLOTHING PRIVATE LIMITED NO.12, 11TH A CROSS,4TH MAIN ROAD, II STAGE SAMPABGIRAMA NAGAR , BANGALORE., Karnataka, India - 560027

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

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

Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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

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

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

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

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

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

Company Identifier Name Percentage of Shares Held

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

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

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

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

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