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IIFL FINANCE LIMITED

CIN: L67100MH1995PLC093797

IIFL FINANCE LIMITED (CIN: L67100MH1995PLC093797) is a Public company incorporated on 18 Oct 1995. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 9710500000.00 and its paid up capital is Rs. 850649974.00.

IIFL FINANCE LIMITED's Annual General Meeting (AGM) was last held on 31 Jul 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.IIFL FINANCE LIMITED's NIC code is 671 (which is part of its CIN). As per the NIC code, it is inolved in Activities auxiliary to financial intermediation, except insurance and pension funding.[This Group includes activities involved in or closely related to financial inter-mediation other than insurance and pension funding but not themselves involving financial inter-mediation]..

Directors of IIFL FINANCE LIMITED are NIRMAL BHANWARLAL JAIN, VENKATARAMAN RAJAMANI, GEETA MATHUR, ARUN KUMAR PURWAR, BIJOU KURIEN, GOPALAKRISHNAN SOUNDARAJAN, NIHAR NIRANJAN JAMBUSARIA, RAMAKRISHNAN SUBRAMANIAN, and TRITALA SUBRAMANIAN RAMAKRISHNAN.

IIFL FINANCE LIMITED's Corporate Identification Number (CIN) is L67100MH1995PLC093797 and its registration number is 93797. Users may contact IIFL FINANCE LIMITED on its Email address - [email protected]. Registered address of IIFL FINANCE LIMITED is IIFL House, Sun Infotech Park, Road No. 16V, Plot No.B-23, Thane Industrial Area, Wag le Estate , Thane, Maharashtra, India - 400604.

Current status of IIFL 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 IIFL 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 IIFL 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 IIFL 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 IIFL FINANCE
DIN Director Name Designation Appointment Date
00010535 NIRMAL BHANWARLAL JAIN Managing Director 2015-04-23
00011919 VENKATARAMAN RAJAMANI Managing Director 2011-05-07
02139552 GEETA MATHUR Director 2015-07-29
00026383 ARUN KUMAR PURWAR Director 2024-04-19
01802995 BIJOU KURIEN Director 2024-04-11
05242795 GOPALAKRISHNAN SOUNDARAJAN Director 2024-05-31
01808733 NIHAR NIRANJAN JAMBUSARIA Director 2024-04-11
02192747 RAMAKRISHNAN SUBRAMANIAN Director 2021-09-30
09515616 TRITALA SUBRAMANIAN RAMAKRISHNAN Nominee Director 2023-11-23
Past Directors & Key Managerial Personnel of IIFL FINANCE
DIN Director Name Designation Appointment Date Cessation
09595797 RAJESH RAJAK CFO(KMP) - 2022-11-01
00001643 KRANTI SINHA Director - 2019-05-21
00010535 NIRMAL BHANWARLAL JAIN Director - 2015-04-23
00010535 NIRMAL BHANWARLAL JAIN Managing Director - 2011-05-07
00010535 NIRMAL BHANWARLAL JAIN Whole-time director - 2022-04-01
00011919 VENKATARAMAN RAJAMANI Director - 2011-05-07
00428077 SANJIV AHUJA Director - 2007-10-23
02139552 GEETA MATHUR Additional Director - 2015-07-29
02896088 SUMIT BALI CEO(KMP) - 2020-06-30
00015694 SUNIL SURESH LOTKE Company Secretary - 2015-01-29
00026383 ARUN KUMAR PURWAR Additional Director - 2008-07-07
00026383 ARUN KUMAR PURWAR Director - 2024-03-31
00031213 NILESH SHIVJI VIKAMSEY Director - 2024-03-31
01802995 BIJOU KURIEN Additional Director - 2024-06-09
05242795 GOPALAKRISHNAN SOUNDARAJAN Additional Director - 2024-06-09
07136867 RUPAL JAIN . Company Secretary - 2024-03-13
00094081 SUBBARAMAN NARAYAN Additional Director - 2012-08-10
00094081 SUBBARAMAN NARAYAN Director - 2019-05-21
00307293 SATPAL KHATTAR Director - 2010-10-27
01808733 NIHAR NIRANJAN JAMBUSARIA Additional Director - 2024-06-09
02103940 VIJAY KUMAR CHOPRA Additional Director - 2019-09-30
02103940 VIJAY KUMAR CHOPRA Director - 2024-05-20
02192747 RAMAKRISHNAN SUBRAMANIAN Additional Director - 2021-09-30
03314559 VIBHORE SHARMA Additional Director - 2021-09-30
03314559 VIBHORE SHARMA Director - 2022-08-31
08079501 PRABODH AGRAWAL CFO(KMP) - 2020-02-01
08738291 ASHUTOSH NAIK Company Secretary - 2015-06-09
00010916 PARAG ARVIND SHAH CFO(KMP) - 2016-01-29
00109215 CHANDRAN RATNASWAMI Additional Director - 2012-08-10
00109215 CHANDRAN RATNASWAMI Director - 2024-05-10
01480303 NAGARAJAN SRINIVASAN Additional Director - 2019-09-30
01480303 NAGARAJAN SRINIVASAN Director - 2021-06-15
05102910 SUNIL KAUL Additional Director - 2012-08-10
05102910 SUNIL KAUL Director - 2016-01-20
07412283 NIMISH RAMESH MEHTA Company Secretary - 2008-08-13
09515616 TRITALA SUBRAMANIAN RAMAKRISHNAN Additional Director - 2023-12-04
09592204 SNEHA AMIT PATWARDHAN Company Secretary - 2023-07-01
Other Directorships of RAJESH RAJAK
Company Name CIN Designation Appointment Date Cessation
IIFL OPEN FINTECH PRIVATE LIMITED U72900MH2022PTC382767 Director - 2022-06-24
Other Directorships of KRANTI SINHA
Company Name CIN Designation Appointment Date Cessation
HINDUSTAN MOTORS LTD L34103WB1942PLC018967 Director - 2014-05-09
CINELINE INDIA LIMITED L92142MH2002PLC135964 Director - 2019-04-30
CINEMAX INDIA LIMITED L93030DL2011PLC262151 Additional Director - 2013-01-08
CINEMAX INDIA LIMITED L93030DL2011PLC262151 Director - 2013-01-08
IIFL SECURITIES LIMITED L99999MH1996PLC132983 Additional Director - 2015-07-29
IIFL SECURITIES LIMITED L99999MH1996PLC132983 Director - 2020-07-27
HINDUSTAN MOTOR FINANCE CORPORATION LTD. U34103WB1937PLC008866 Additional Director - 2014-09-24
HINDUSTAN MOTOR FINANCE CORPORATION LTD. U34103WB1937PLC008866 Director - 2017-01-09
HM EXPORT LTD U65923WB1961PLC025330 Additional Director - 2011-08-03
HM EXPORT LTD U65923WB1961PLC025330 Director - 2017-01-17
IIFL HOME FINANCE LIMITED U65993MH2006PLC166475 Additional Director - 2014-05-20
IIFL HOME FINANCE LIMITED U65993MH2006PLC166475 Director - 2019-03-31
IIFL FACILITIES SERVICES LIMITED U70102MH2007PLC176401 Additional Director - 2015-07-28
IIFL FACILITIES SERVICES LIMITED U70102MH2007PLC176401 Director - 2020-03-25
LICHFL CARE HOMES LIMITED U85310MH2001PLC133341 Director - 2007-05-10
Other Directorships of NIRMAL BHANWARLAL JAIN
Company Name CIN Designation Appointment Date Cessation
MNJ VENTURES LLP ACE-1204 Designated Partner 2023-11-28 Ongoing
5PAISA CAPITAL LIMITED L67190MH2007PLC289249 Director - 2010-11-02
360 ONE WAM LIMITED L74140MH2008PLC177884 Director - 2024-07-11
IIFL SECURITIES LIMITED L99999MH1996PLC132983 Director - 2015-07-29
XLRB INFRASTRUCTURE PRIVATE LIMITED U40102MH2008PTC179208 Director - 2013-04-23
SUNDER BHAWAR HOLIDAY HOMES PRIVATE LIMITED U45400MH2011PTC221951 Additional Director - 2015-09-30
SUNDER BHAWAR HOLIDAY HOMES PRIVATE LIMITED U45400MH2011PTC221951 Director - 2018-03-16
IIFL COMMODITIES LIMITED U51100TN2004PLC077573 Director - 2015-03-30
IIFL HOME FINANCE LIMITED U65993MH2006PLC166475 Director 2006-12-26 Ongoing
LIVLONG INSURANCE BROKERS LIMITED U66010MH2005PLC154486 Director - 2015-03-30
INDIA INFOLINE SECURITIES PRIVATE LIMITED U67120MH2000PTC125133 Director 2000-03-22 Ongoing
INDIA INFOLINE FINANCE LIMITED U67120MH2004PLC147365 Director - 2014-04-01
INDIA INFOLINE FINANCE LIMITED U67120MH2004PLC147365 Whole-time director 2014-04-01 Ongoing
INDIA INFOLINE MARKETING SERVICES LIMITED U67190MH2007PLC174706 Director - 2010-07-14
IIFL FACILITIES SERVICES LIMITED U70102MH2007PLC176401 Director - 2014-03-10
IIFL OPEN FINTECH PRIVATE LIMITED U72900MH2022PTC382767 Additional Director - 2023-06-29
IIFL OPEN FINTECH PRIVATE LIMITED U72900MH2022PTC382767 Director - 2024-01-15
LIVLONG PROTECTION & WELLNESS SOLUTIONS LIMITED U74110MH2014PLC260200 Director - 2016-06-14
360 ONE ASSET TRUSTEE LIMITED U74990MH2009PLC193063 Director - 2014-03-26
MNJ CONSULTANTS PRIVATE LIMITED U74993MH2018PTC304658 Director 2018-01-24 Ongoing
PRATHAM EDUCATION FOUNDATION U80101MH2002NPL136300 Additional Director - 2018-09-19
PRATHAM EDUCATION FOUNDATION U80101MH2002NPL136300 Director 2018-09-19 Ongoing
IIFL MANAGEMENT SERVICES LIMITED U93000MH2000PLC129816 Director - 2014-03-11
Other Directorships of VENKATARAMAN RAJAMANI
Company Name CIN Designation Appointment Date Cessation
5PAISA CAPITAL LIMITED L67190MH2007PLC289249 Director - 2010-11-02
360 ONE WAM LIMITED L74140MH2008PLC177884 Director - 2024-07-11
IIFL SECURITIES LIMITED L99999MH1996PLC132983 Additional Director - 2019-05-15
IIFL SECURITIES LIMITED L99999MH1996PLC132983 Director 2019-05-17 Ongoing
IIFL SECURITIES LIMITED L99999MH1996PLC132983 Director - 2014-04-01
IIFL SECURITIES LIMITED L99999MH1996PLC132983 Managing Director - 2019-05-16
IIFL SECURITIES LIMITED L99999MH1996PLC132983 Whole-time director - 2016-09-20
XLRB INFRASTRUCTURE PRIVATE LIMITED U40102MH2008PTC179208 Director - 2013-04-23
IIFL COMMODITIES LIMITED U51100TN2004PLC077573 Director - 2018-03-28
ORPHEUS TRADING PRIVATE LIMITED U51909MH2004PTC146488 Director 2020-08-14 Ongoing
IIFL SAMASTA FINANCE LIMITED U65191KA1995PLC057884 Additional Director - 2017-07-11
IIFL SAMASTA FINANCE LIMITED U65191KA1995PLC057884 Director 2024-02-28 Ongoing
IIFL SAMASTA FINANCE LIMITED U65191KA1995PLC057884 Director - 2019-09-16
IIFL HOME FINANCE LIMITED U65993MH2006PLC166475 Director 2006-12-26 Ongoing
LIVLONG INSURANCE BROKERS LIMITED U66010MH2005PLC154486 Director - 2017-11-24
INDIA INFOLINE SECURITIES PRIVATE LIMITED U67120MH2000PTC125133 Director 2000-03-22 Ongoing
INDIA INFOLINE FINANCE LIMITED U67120MH2004PLC147365 Director 2019-05-14 Ongoing
INDIA INFOLINE FINANCE LIMITED U67120MH2004PLC147365 Director - 2016-09-26
INDIA INFOLINE FINANCE LIMITED U67120MH2004PLC147365 Whole-time director - 2019-05-14
ASSOCIATION OF NATIONAL EXCHANGES MEMBERS OF INDIA U67190MH1996NPL101555 Director - 2015-03-25
INDIA INFOLINE MARKETING SERVICES LIMITED U67190MH2007PLC174706 Director - 2010-07-14
IIFL FACILITIES SERVICES LIMITED U70102MH2007PLC176401 Director - 2017-05-04
LIVLONG PROTECTION & WELLNESS SOLUTIONS LIMITED U74110MH2014PLC260200 Director - 2017-07-31
360 ONE ASSET MANAGEMENT LIMITED U74900MH2010PLC201113 Additional Director - 2020-09-09
360 ONE ASSET MANAGEMENT LIMITED U74900MH2010PLC201113 Director - 2022-06-01
360 ONE ASSET TRUSTEE LIMITED U74990MH2009PLC193063 Additional Director - 2014-08-25
360 ONE ASSET TRUSTEE LIMITED U74990MH2009PLC193063 Director - 2009-08-25
IIFL MANAGEMENT SERVICES LIMITED U93000MH2000PLC129816 Additional Director - 2019-09-26
IIFL MANAGEMENT SERVICES LIMITED U93000MH2000PLC129816 Director - 2015-03-26
Other Directorships of SANJIV AHUJA
Company Name CIN Designation Appointment Date Cessation
IIFL SECURITIES LIMITED L99999MH1996PLC132983 Director - 2008-03-03
SHLOKA DESIGNS PRIVATE LIMITED U18101DL2009PTC188889 Additional Director 2013-07-03 Ongoing
GURGAON TECHNOLOGY PARK LIMITED U36999HR1996SGC033491 Director - 2008-09-23
SOLITAIRE BUILDMART PRIVATE LIMITED U45201DL2005PTC143398 Additional Director - 2006-01-09
SOLITAIRE BUILDMART PRIVATE LIMITED U45201DL2005PTC143398 Director 2006-01-09 Ongoing
TANAMERA DEVELOPMENTS PRIVATE LIMITED U45201DL2006PTC146089 Director 2007-11-15 Ongoing
SOLITAIRE INFRABUILD PRIVATE LIMITED U45400DL2008PTC179155 Director 2008-06-06 Ongoing
INDIA INFOLINE SECURITIES PRIVATE LIMITED U67120MH2000PTC125133 Director 2005-02-11 Ongoing
SOLITAIRE CAPITAL ADVISORS PRIVATE LIMITED U67190DL2005PTC133614 Director - 2014-08-27
SOLITAIRE CAPITAL ADVISORS PRIVATE LIMITED U67190DL2005PTC133614 Whole-time director 2014-08-27 Ongoing
VSD BUILDWELL PRIVATE LIMITED U70100DL2011PTC223672 Additional Director 2024-01-20 Ongoing
P K B BUILDCON PRIVATE LIMITED U70101DL2005PTC135669 Additional Director - 2018-09-21
P K B BUILDCON PRIVATE LIMITED U70101DL2005PTC135669 Director 2018-09-21 Ongoing
PKBK BUILDWELL PRIVATE LIMITED U70101DL2005PTC135706 Additional Director - 2018-09-21
PKBK BUILDWELL PRIVATE LIMITED U70101DL2005PTC135706 Director 2018-09-21 Ongoing
KST BUILDWELL PRIVATE LIMITED U70101DL2005PTC135707 Additional Director - 2018-09-21
KST BUILDWELL PRIVATE LIMITED U70101DL2005PTC135707 Director 2018-09-21 Ongoing
SOLITAIRE PROJECTS PRIVATE LIMITED U70101DL2005PTC138157 Additional Director - 2017-09-30
SOLITAIRE PROJECTS PRIVATE LIMITED U70101DL2005PTC138157 Director 2017-09-30 Ongoing
SOLITAIRE REALCON PRIVATE LIMITED U70200DL2008PTC179161 Director 2008-06-06 Ongoing
IIFL MANAGEMENT SERVICES LIMITED U93000MH2000PLC129816 Director - 2008-03-03
Other Directorships of GEETA MATHUR
Company Name CIN Designation Appointment Date Cessation
HEALTHCARE GLOBAL ENTERPRISES LIMITED L15200KA1998PLC023489 Additional Director - 2021-09-29
HEALTHCARE GLOBAL ENTERPRISES LIMITED L15200KA1998PLC023489 Director 2021-09-29 Ongoing
RSWM LIMITED L17115RJ1960PLC008216 Additional Director - 2015-09-25
RSWM LIMITED L17115RJ1960PLC008216 Director - 2017-11-09
MARAL OVERSEAS LIMITED L17124MP1989PLC008255 Additional Director - 2015-07-29
BHILWARA TECHNICAL TEXTILES LIMITED L18101RJ2007PLC025502 Additional Director - 2015-01-01
JTEKT INDIA LIMITED L29113DL1984PLC018415 Additional Director - 2018-08-10
JTEKT INDIA LIMITED L29113DL1984PLC018415 Director - 2021-06-09
MOTHERSON SUMI WIRING INDIA LIMITED L29306MH2020PLC341326 Additional Director - 2022-04-22
MOTHERSON SUMI WIRING INDIA LIMITED L29306MH2020PLC341326 Director - 2024-03-31
SCHNEIDER ELECTRIC INFRASTRUCTURE LIMITED L31900GJ2011PLC064420 Additional Director - 2019-09-09
SAMVARDHANA MOTHERSON INTERNATIONAL LIMITED L35106MH1986PLC284510 Additional Director - 2014-08-25
SAMVARDHANA MOTHERSON INTERNATIONAL LIMITED L35106MH1986PLC284510 Director - 2022-01-28
VARDHMAN ACRYLICS LIMITED L51491PB1990PLC019212 Additional Director - 2014-09-25
VARDHMAN ACRYLICS LIMITED L51491PB1990PLC019212 Director - 2017-09-22
ONMOBILE GLOBAL LIMITED L64202KA2000PLC027860 Additional Director - 2020-09-28
ONMOBILE GLOBAL LIMITED L64202KA2000PLC027860 Director 2020-09-28 Ongoing
360 ONE WAM LIMITED L74140MH2008PLC177884 Additional Director - 2015-07-27
360 ONE WAM LIMITED L74140MH2008PLC177884 Director 2015-07-27 Ongoing
INFO EDGE (INDIA) LIMITED L74899DL1995PLC068021 Additional Director - 2019-08-13
INFO EDGE (INDIA) LIMITED L74899DL1995PLC068021 Director 2019-08-13 Ongoing
NIIT LIMITED L74899HR1981PLC107123 Additional Director - 2014-07-07
NIIT LIMITED L74899HR1981PLC107123 Director - 2024-04-01
IIFL SECURITIES LIMITED L99999MH1996PLC132983 Additional Director - 2015-07-29
IIFL SECURITIES LIMITED L99999MH1996PLC132983 Director - 2019-05-08
NOVOPOR ADVANCED SCIENCE PRIVATE LIMITED U24230TG1996PTC025914 Additional Director 2024-04-22 Ongoing
BEETEL TELETECH LIMITED U32204HR1999PLC042204 Additional Director - 2015-09-08
BEETEL TELETECH LIMITED U32204HR1999PLC042204 Director - 2019-02-06
GUFFAW PROPBUILD PRIVATE LIMITED U45200DL2007PTC157871 Director - 2008-09-02
GARLAND ESTATE PRIVATE LIMITED U45201DL2005PTC137476 Director - 2008-09-02
CONSUMMATE PROPERTIES PRIVATE LIMITED U45201DL2006PTC147518 Director - 2008-09-02
CROCK BUILDWELL PRIVATE LIMITED U45201DL2006PTC147672 Director - 2008-09-02
DUMDUM BUILDERS PRIVATE LIMITED U45201DL2006PTC147699 Director - 2008-09-02
DUCAT BUILDERS PRIVATE LIMITED U45201DL2006PTC147700 Director - 2008-09-02
CROCUS BUILDERS PRIVATE LIMITED U45201DL2006PTC147703 Director - 2008-09-02
CREVICE PROPERTIES PRIVATE LIMITED U45201DL2006PTC147712 Director - 2008-09-02
CONTEXT ESTATES PRIVATE LIMITED U45201DL2006PTC147835 Director - 2008-09-02
360 ONE DISTRIBUTION SERVICES LIMITED U45201MH1995PLC228043 Additional Director 2024-07-05 Ongoing
360 ONE DISTRIBUTION SERVICES LIMITED U45201MH1995PLC228043 Additional Director - 2023-08-08
360 ONE DISTRIBUTION SERVICES LIMITED U45201MH1995PLC228043 Director - 2023-09-25
ZONEX ESTATES PRIVATE LIMITED U45202DL2001PTC113392 Director - 2008-09-02
SARA STAR SHIPPING & LOGISTICS LIMITED U63090DL2008PLC179603 Additional Director - 2010-03-03
UMMEED HOUSING FINANCE PRIVATE LIMITED U64990HR2016PTC057984 Additional Director - 2019-08-05
UMMEED HOUSING FINANCE PRIVATE LIMITED U64990HR2016PTC057984 Director 2019-08-05 Ongoing
HERO HOUSING FINANCE LIMITED U65192DL2016PLC301481 Additional Director - 2023-06-27
HERO HOUSING FINANCE LIMITED U65192DL2016PLC301481 Director 2023-06-26 Ongoing
CANARA HSBC LIFE INSURANCE COMPANY LIMITED U66010DL2007PLC248825 Additional Director - 2020-12-18
CANARA HSBC LIFE INSURANCE COMPANY LIMITED U66010DL2007PLC248825 Director 2020-12-18 Ongoing
INDIA INFOLINE FINANCE LIMITED U67120MH2004PLC147365 Additional Director - 2016-07-28
INDIA INFOLINE FINANCE LIMITED U67120MH2004PLC147365 Director 2016-07-28 Ongoing
DIME REALTORS PRIVATE LIMITED U70101CH2006PTC030643 Director - 2008-09-02
CHHAVI BUILDTECH PRIVATE LIMITED U70104HR2006PTC101110 Director - 2008-09-02
DIVIT ESTATES PRIVATE LIMITED U70109DL2006PTC150764 Director - 2008-09-02
GROG PROPBUILD PRIVATE LIMITED U70200DL2007PTC158052 Director - 2008-09-02
IPE GLOBAL CENTRE FOR KNOWLEDGE AND DEVELOPMENT U73100DL2013NPL253561 Additional Director - 2019-09-30
IPE GLOBAL CENTRE FOR KNOWLEDGE AND DEVELOPMENT U73100DL2013NPL253561 Director 2019-09-30 Ongoing
ANANT MANAGEMENT CONSULTANTS PRIVATE LIMITED U74140DL2010PTC206222 Additional Director - 2017-09-30
ANANT MANAGEMENT CONSULTANTS PRIVATE LIMITED U74140DL2010PTC206222 Director - 2019-02-06
STAR GLOBAL RESOURCES LIMITED U74899DL1992PLC047918 Additional Director - 2012-05-18
STAR GLOBAL RESOURCES LIMITED U74899DL1992PLC047918 Director - 2012-05-18
SENTISS PHARMA PRIVATE LIMITED U74899DL1994PTC056894 Additional Director - 2017-09-29
SENTISS PHARMA PRIVATE LIMITED U74899DL1994PTC056894 Director 2017-09-29 Ongoing
360 ONE ASSET MANAGEMENT LIMITED U74900MH2010PLC201113 Additional Director - 2024-06-09
360 ONE ASSET MANAGEMENT LIMITED U74900MH2010PLC201113 Director - 2024-06-18
ECLAT PROPBUILD PRIVATE LIMITED U74999DL2007PTC159933 Director - 2008-09-02
RAYMOND LIFESTYLE LIMITED U74999MH2018PLC316288 Additional Director - 2020-09-28
RAYMOND LIFESTYLE LIMITED U74999MH2018PLC316288 Director - 2021-06-07
TATA COMMUNICATIONS TRANSFORMATION SERVICES LIMITED U93090MH2006PLC165083 Additional Director - 2015-09-21
TATA COMMUNICATIONS TRANSFORMATION SERVICES LIMITED U93090MH2006PLC165083 Director - 2021-06-22
J.K.HELENE CURTIS LIMITED U99999MH1964PLC012865 Additional Director - 2018-07-31
J.K.HELENE CURTIS LIMITED U99999MH1964PLC012865 Director - 2020-09-07
Other Directorships of SUMIT BALI
Company Name CIN Designation Appointment Date Cessation
IIFL SAMASTA FINANCE LIMITED U65191KA1995PLC057884 Additional Director - 2019-09-23
IIFL SAMASTA FINANCE LIMITED U65191KA1995PLC057884 Director - 2020-06-24
IIFL HOME FINANCE LIMITED U65993MH2006PLC166475 Additional Director - 2019-03-22
IIFL HOME FINANCE LIMITED U65993MH2006PLC166475 Director - 2020-06-23
INDIA INFOLINE FINANCE LIMITED U67120MH2004PLC147365 Additional Director - 2018-06-25
INDIA INFOLINE FINANCE LIMITED U67120MH2004PLC147365 Director - 2018-07-31
INDIA INFOLINE FINANCE LIMITED U67120MH2004PLC147365 Whole-time director 2018-07-31 Ongoing
INDIA INFOLINE FINANCE LIMITED U67120MH2004PLC147365 Whole-time director - 2018-07-30
KOTAK MAHINDRA PRIME LIMITED U67200MH1996PLC097730 Additional Director - 2012-05-30
KOTAK MAHINDRA PRIME LIMITED U67200MH1996PLC097730 Director - 2015-03-30
KOTAK MAHINDRA PRIME LIMITED U67200MH1996PLC097730 Manager - 2011-05-31
EQUIFAX CREDIT INFORMATION SERVICES PRIVATE LIMITED U72300MH2007PTC217729 Additional Director - 2010-09-24
EQUIFAX CREDIT INFORMATION SERVICES PRIVATE LIMITED U72300MH2007PTC217729 Director - 2014-04-07
NATIONAL PAYMENTS CORPORATION OF INDIA U74990MH2008NPL189067 Additional Director - 2022-09-22
NATIONAL PAYMENTS CORPORATION OF INDIA U74990MH2008NPL189067 Nominee Director 2021-12-15 Ongoing
CSC E-GOVERNANCE SERVICES INDIA LIMITED U74999DL2009PLC192275 Additional Director - 2021-11-30
CSC E-GOVERNANCE SERVICES INDIA LIMITED U74999DL2009PLC192275 Director - 2022-02-17
AXIS TRUSTEE SERVICES LIMITED U74999MH2008PLC182264 Additional Director - 2024-06-23
AXIS TRUSTEE SERVICES LIMITED U74999MH2008PLC182264 Director - 2024-08-16
A.TREDS LIMITED U74999MH2016PLC281452 Additional Director 2024-03-01 Ongoing
Other Directorships of SUNIL SURESH LOTKE
Company Name CIN Designation Appointment Date Cessation
JSW BENGAL STEEL LIMITED U27106MH2007PLC170160 Company Secretary - 2008-09-10
HARIYALI SEZ INFRASTRUCTURE PRIVATE LIMITED U45200MH2005PTC157222 Additional Director - 2008-01-02
GREENARY SEZ INFRASTRUCTURE PRIVATE LIMITED U45200MH2005PTC157230 Director - 2008-01-02
VENGAS REALTORS PRIVATE LIMITED U45200MH2007PTC171831 Director - 2007-10-15
MUMBAI SEZ LIMITED U45201MH2000PLC150280 Company Secretary - 2008-01-02
URBAN ASSETS RECONSTRUCTION COMPANY PRIVATE LIMITED U45201MH2006PTC164819 Director - 2008-01-02
FIRST LAND INFRASTRUCTURE PRIVATE LIMITED U45201MH2006PTC164965 Director - 2008-01-02
GREENARY REALTY PRIVATE LIMITED U45201MH2006PTC164990 Director - 2008-01-02
FIRST LAND PRIVATE LIMITED U45201MH2006PTC164991 Director - 2008-01-02
GREENARY POWER GENERATION PRIVATE LIMITED U45201MH2006PTC165019 Director - 2008-01-02
GANESH GREEN VALLEY PRIVATE LIMITED U45201MH2006PTC165156 Director - 2008-03-10
REAL TRANSPORTATION INFRASTRUCTURE PRIVATE LIMITED U45203MH2007PTC173127 Additional Director - 2008-01-02
JOYCE REALTORS PRIVATE LIMITED U45400MH2007PTC171818 Director - 2007-10-15
REHAN REALTORS PRIVATE LIMITED U45400MH2007PTC171872 Director - 2007-10-15
VINAMRA UNIVERSAL TRADERS PRIVATE LIMITED U52100MH2007PTC172438 Director - 2008-01-02
ULTIMATE INVESTOFIN PRIVATE LIMITED U65933DL1991PTC266069 Company Secretary - 2009-10-01
AGRIWISE FINSERV LIMITED U65999MH1995PLC267097 Company Secretary - 2018-01-18
MATANGI REALTY PRIVATE LIMITED U70101MH2006PTC164962 Director - 2008-03-31
MAHALXMI LAND REALTY PRIVATE LIMITED U70101MH2006PTC164963 Director - 2008-01-02
HERAMBH REALTY INFRASTRUCTURE PRIVATE LIMITED U70101MH2006PTC165157 Director - 2008-03-10
AMBIT LAND INFRASTRUCTURE PRIVATE LIMITED U70101MH2006PTC165292 Director - 2008-01-01
TERRA LAND INFRASTRUCTURE PRIVATE LIMITED U70101MH2006PTC165293 Director - 2008-01-02
TERRA REALTY PRIVATE LIMITED U70101MH2006PTC165294 Director - 2008-01-02
RIYASAT REALTY PRIVATE LIMITED U70101MH2006PTC165321 Director - 2008-01-02
PREMIUM LAND INFRASTRUCTURE PRIVATE LIMITED U70101MH2006PTC165322 Director - 2008-01-02
SPECTRA REALTY PRIVATE LIMITED U70101MH2006PTC165325 Director - 2008-01-02
AMBIT REALTY PRIVATE LIMITED U70101MH2006PTC165347 Director - 2008-01-02
PREMIUM REALTY PRIVATE LIMITED U70101MH2006PTC165350 Director - 2008-01-02
SAIRAM LAND INFRASTRUCTURE PRIVATE LIMITED U70101MH2006PTC165369 Director - 2008-01-02
VIKING REALTY PRIVATE LIMITED U70101MH2006PTC165385 Director - 2008-01-02
SAIRAM REALTY PRIVATE LIMITED U70101MH2006PTC165409 Director - 2008-01-02
RIYASAT LAND INFRASTRUCTURE PRIVATE LIMITED U70101MH2006PTC165436 Director - 2008-01-02
VIKING LAND INFRASTRUCTURE PRIVATE LIMITED U70101MH2006PTC165467 Director - 2008-01-02
SPECTRA POWER DISTRIBUTION PRIVATE LIMITED U70102MH2007PTC168698 Director - 2008-01-02
SUPERNAL REALTORS PRIVATE LIMITED U70102MH2007PTC171816 Director - 2007-10-15
URBAN INFOTECH SOLUTIONS PRIVATE LIMITED U72900MH2006PTC165075 Director - 2007-12-21
INCRED PRIME FINANCE LIMITED U74899MH1991PLC340312 Company Secretary - 2019-08-13
URBAN COMMUNICATIONS INFRASTRUCTURE PRIVATE LIMITED U93090MH2006PTC164993 Director - 2007-12-21
Other Directorships of ARUN KUMAR PURWAR
Company Name CIN Designation Appointment Date Cessation
ALKEM LABORATORIES LIMITED L00305MH1973PLC174201 Additional Director - 2015-07-13
ALKEM LABORATORIES LIMITED L00305MH1973PLC174201 Director 2015-07-13 Ongoing
VARDHMAN TEXTILES LIMITED L17111PB1973PLC003345 Director - 2015-05-09
APOLLO TYRES LIMITED. L25111KL1972PLC002449 Additional Director - 2008-07-18
APOLLO TYRES LIMITED. L25111KL1972PLC002449 Director - 2018-08-01
JINDAL STEEL & POWER LIMITED L27105HR1979PLC009913 Director - 2021-07-30
JINDAL STEEL & POWER LIMITED L27105HR1979PLC009913 Director appointed in casual vacancy - 2008-09-26
C & C CONSTRUCTIONS LIMITED L45201DL1996PLC080401 Director - 2015-01-23
RELIANCE COMMUNICATIONS LIMITED L45309MH2004PLC147531 Additional Director - 2008-09-30
RELIANCE COMMUNICATIONS LIMITED L45309MH2004PLC147531 Director - 2019-09-15
ENGINEERS INDIA LIMITED L74899DL1965GOI004352 Additional Director - 2008-09-19
ENGINEERS INDIA LIMITED L74899DL1965GOI004352 Director - 2013-01-30
BALAJI TELEFILMS LIMITED L99999MH1994PLC082802 Additional Director - 2015-08-31
BALAJI TELEFILMS LIMITED L99999MH1994PLC082802 Director 2015-08-31 Ongoing
JINDAL POWER LIMITED U04010CT1995PLC008985 Additional Director - 2010-06-18
JINDAL POWER LIMITED U04010CT1995PLC008985 Director - 2017-01-17
VARDHMAN CHEMTECH LIMITED U24117CH1996PLC018656 Additional Director - 2012-09-28
VARDHMAN CHEMTECH LIMITED U24117CH1996PLC018656 Director - 2014-07-28
JINDAL PANTHER CEMENT PRIVATE LIMITED U26990DL2021PTC383997 Additional Director - 2023-09-28
JINDAL PANTHER CEMENT PRIVATE LIMITED U26990DL2021PTC383997 Director 2022-10-28 Ongoing
IL&FS RENEWABLE ENERGY LIMITED U32202MH2007PLC176153 Additional Director - 2008-06-19
IL&FS RENEWABLE ENERGY LIMITED U32202MH2007PLC176153 Director 2015-09-23 Ongoing
IL&FS RENEWABLE ENERGY LIMITED U32202MH2007PLC176153 Director - 2015-09-22
ALKEM MEDTECH PRIVATE LIMITED U32509MH2024PTC422195 Director 2024-03-27 Ongoing
ENERGY INFRATECH PRIVATE LIMITED U40101DL2004PTC148280 Additional Director - 2007-09-29
ENERGY INFRATECH PRIVATE LIMITED U40101DL2004PTC148280 Director 2007-09-29 Ongoing
ONGC TRIPURA POWER COMPANY LIMITED U40101TR2004PLC007544 Additional Director - 2011-05-04
ONGC TRIPURA POWER COMPANY LIMITED U40101TR2004PLC007544 Director - 2021-05-15
ONGC TRIPURA POWER COMPANY LIMITED U40101TR2004PLC007544 Nominee Director - 2019-02-21
BAJAJ ENERGY LIMITED U40102UP2008PLC046764 Additional Director - 2018-09-28
BAJAJ ENERGY LIMITED U40102UP2008PLC046764 Director - 2018-12-15
SAURYA URJA COMPANY OF RAJASTHAN LIMITED U40104RJ2015PLC047322 Additional Director - 2016-01-20
SAURYA URJA COMPANY OF RAJASTHAN LIMITED U40104RJ2015PLC047322 Director - 2019-01-02
TADAS WIND ENERGY PRIVATE LIMITED U40300TG2011PTC160223 Additional Director - 2018-09-14
TADAS WIND ENERGY PRIVATE LIMITED U40300TG2011PTC160223 Director - 2019-10-15
DECCAN INFRASTRUCTURE AND LAND HOLDINGS LIMITED U45200TG2006PLC051999 Additional Director - 2007-09-24
DECCAN INFRASTRUCTURE AND LAND HOLDINGS LIMITED U45200TG2006PLC051999 Director - 2010-08-30
PHL CAPITAL PRIVATE LIMITED U65990MH2011PTC217884 Additional Director - 2012-07-20
PHL CAPITAL PRIVATE LIMITED U65990MH2011PTC217884 Director - 2014-05-16
IIFL HOME FINANCE LIMITED U65993MH2006PLC166475 Additional Director - 2019-09-27
IIFL HOME FINANCE LIMITED U65993MH2006PLC166475 Director - 2024-03-31
INDIA INFOLINE FINANCE LIMITED U67120MH2004PLC147365 Additional Director - 2010-07-30
INDIA INFOLINE FINANCE LIMITED U67120MH2004PLC147365 Director - 2012-06-27
PIRAMAL FUND MANAGEMENT PRIVATE LIMITED U67190MH2005PTC154781 Director - 2008-04-04
MIZUHO SECURITIES INDIA PRIVATE LIMITED U67190MH2010FTC203412 Additional Director - 2011-03-30
MIZUHO SECURITIES INDIA PRIVATE LIMITED U67190MH2010FTC203412 Director 2011-03-30 Ongoing
EROUTE TECHNOLOGIES PRIVATE LIMITED U72900UP2018PTC109634 Additional Director - 2019-07-10
EROUTE TECHNOLOGIES PRIVATE LIMITED U72900UP2018PTC109634 Director 2019-07-10 Ongoing
DR. RAMESH CARDIAC AND MULTISPECIALITY HOSPITAL PRIVATE LIMITED U73100AP1995PTC020491 Additional Director - 2013-04-09
DR. RAMESH CARDIAC AND MULTISPECIALITY HOSPITAL PRIVATE LIMITED U73100AP1995PTC020491 Director - 2015-02-17
CAPARO ENGINEERING INDIA LIMITED U74101DL2000PLC105609 Additional Director - 2008-09-11
CAPARO ENGINEERING INDIA LIMITED U74101DL2000PLC105609 Director - 2010-11-02
INDIAVENTURE ADVISORS PRIVATE LIMITED U74140MH2007PTC173971 Director - 2016-11-17
BARODA MEDICARE PRIVATE LIMITED U85110GJ2007PTC051728 Nominee Director - 2014-12-30
SRI KAUVERY MEDICAL CARE (INDIA) LIMITED U85110TN1997PLC039491 Nominee Director - 2015-01-23
PIRAMAL FINANCE LIMITED U99999MH1974PLC129493 Additional Director - 2012-07-20
PIRAMAL FINANCE LIMITED U99999MH1974PLC129493 Director - 2014-05-16
Other Directorships of NILESH SHIVJI VIKAMSEY
Company Name CIN Designation Appointment Date Cessation
KKC & ASSOCIATES LLP AAP-2267 Partner 2019-05-08 Ongoing
NAVNEET EDUCATION LIMITED L22200MH1984PLC034055 Additional Director - 2013-08-06
NAVNEET EDUCATION LIMITED L22200MH1984PLC034055 Director - 2023-02-01
THEJO ENGINEERING LIMITED L27209TN1986PLC012833 Additional Director - 2023-06-30
THEJO ENGINEERING LIMITED L27209TN1986PLC012833 Director 2023-04-06 Ongoing
ALLCARGO LOGISTICS LIMITED L63010MH2004PLC073508 Additional Director - 2022-09-20
ALLCARGO LOGISTICS LIMITED L63010MH2004PLC073508 Director 2022-06-30 Ongoing
ALLCARGO GATI LIMITED L63011MH1995PLC420155 Additional Director - 2021-09-22
ALLCARGO GATI LIMITED L63011MH1995PLC420155 Director 2021-09-22 Ongoing
THOMAS COOK (INDIA) LIMITED L63040MH1978PLC020717 Additional Director - 2016-09-02
THOMAS COOK (INDIA) LIMITED L63040MH1978PLC020717 Director 2016-09-02 Ongoing
THE FEDERAL BANK LTD L65191KL1931PLC000368 Additional Director - 2011-09-03
THE FEDERAL BANK LTD L65191KL1931PLC000368 Director - 2019-06-24
PNB HOUSING FINANCE LIMITED L65922DL1988PLC033856 Additional Director - 2021-06-22
PNB HOUSING FINANCE LIMITED L65922DL1988PLC033856 Director 2021-06-22 Ongoing
PNB HOUSING FINANCE LIMITED L65922DL1988PLC033856 Director - 2021-04-21
SBI CARDS AND PAYMENT SERVICES LIMITED L65999DL1998PLC093849 Additional Director - 2019-09-27
SBI CARDS AND PAYMENT SERVICES LIMITED L65999DL1998PLC093849 Director - 2020-11-05
360 ONE WAM LIMITED L74140MH2008PLC177884 Additional Director - 2013-07-22
360 ONE WAM LIMITED L74140MH2008PLC177884 Director 2013-07-22 Ongoing
RODIUM REALTY LIMITED L85110MH1993PLC206012 Director - 2014-08-06
RODIUM REALTY LIMITED L85110MH1993PLC206012 Director appointed in casual vacancy - 2011-09-28
IIFL SECURITIES LIMITED L99999MH1996PLC132983 Additional Director - 2014-07-29
IIFL SECURITIES LIMITED L99999MH1996PLC132983 Director - 2015-06-17
SBI LIFE INSURANCE COMPANY LIMITED L99999MH2000PLC129113 Additional Director - 2012-07-14
SBI LIFE INSURANCE COMPANY LIMITED L99999MH2000PLC129113 Director - 2020-09-06
HLB OFFICES AND SERVICES PRIVATE LIMITED U27100MH1997PTC109679 Beneficial Owner - 2021-05-18
HLB OFFICES AND SERVICES PRIVATE LIMITED U27100MH1997PTC109679 Director - 2018-06-08
TRUNIL PROPERTIES PRIVATE LIMITED U45200MH2008PTC182131 Director - 2018-06-08
BARKAT PROPERTIES PRIVATE LIMITED U45200MH2008PTC182133 Director - 2018-06-08
GATI EXPRESS & SUPPLY CHAIN PRIVATE LIMITED U62200MH2007PTC390900 Additional Director - 2021-07-26
GATI EXPRESS & SUPPLY CHAIN PRIVATE LIMITED U62200MH2007PTC390900 Director 2021-07-26 Ongoing
SOTC TRAVEL LIMITED U63040MH2001PLC131691 Additional Director - 2018-05-24
SOTC TRAVEL LIMITED U63040MH2001PLC131691 Director 2018-05-24 Ongoing
SOTC TRAVEL SERVICES PRIVATE LIMITED U63090MH1992PTC070074 Additional Director - 2016-07-18
SOTC TRAVEL SERVICES PRIVATE LIMITED U63090MH1992PTC070074 Director 2016-07-18 Ongoing
NIPPON LIFE INDIA TRUSTEE LIMITED U65910MH1995PLC220528 Additional Director - 2021-08-27
NIPPON LIFE INDIA TRUSTEE LIMITED U65910MH1995PLC220528 Director 2021-08-27 Ongoing
INDIA INFOLINE FINANCE LIMITED U67120MH2004PLC147365 Additional Director - 2017-07-22
INDIA INFOLINE FINANCE LIMITED U67120MH2004PLC147365 Director 2017-07-22 Ongoing
INDIA INFOLINE FINANCE LIMITED U67120MH2004PLC147365 Director - 2015-06-17
IIFL FACILITIES SERVICES LIMITED U70102MH2007PLC176401 Additional Director - 2015-07-28
IIFL FACILITIES SERVICES LIMITED U70102MH2007PLC176401 Director - 2017-03-30
NSEIT LIMITED U72200MH1999PLC122456 Additional Director - 2016-07-26
NSEIT LIMITED U72200MH1999PLC122456 Director - 2021-04-22
HLB TECHNOLOGIES (MUMBAI) PRIVATE LIMITED U72900MH2002PTC134878 Director - 2009-08-01
ICAI ACCOUNTING RESEARCH FOUNDATION U73200DL1999NPL097935 Additional Director - 2016-09-23
ICAI ACCOUNTING RESEARCH FOUNDATION U73200DL1999NPL097935 Director - 2018-02-12
MILONI CONSULTANTS PRIVATE LIMITED U74140MH1988PTC047305 Director - 2010-12-22
INDIAN INSTITUTE OF INSOLVENCY PROFESSIONALS OF ICAI U80301DL2016NPL308613 Director - 2019-06-12
ICAI REGISTERED VALUERS ORGANISATION U80301DL2018NPL329932 Director - 2019-06-29
EXTENSIBLE BUSINESS REPORTING LANGUAGE (XBRL) INDIA U80900DL2010NPL209163 Additional Director - 2016-09-23
EXTENSIBLE BUSINESS REPORTING LANGUAGE (XBRL) INDIA U80900DL2010NPL209163 Director - 2018-02-12
SBI CAPITAL MARKETS LIMITED U99999MH1986PLC040298 Additional Director - 2020-09-30
SBI CAPITAL MARKETS LIMITED U99999MH1986PLC040298 Director - 2020-11-05
Other Directorships of BIJOU KURIEN
Company Name CIN Designation Appointment Date Cessation
TRAYI VENTURE ADVISORS LLP AAG-3556 Designated Partner 2022-11-07 Ongoing
TRAYI VENTURE PARTNERS LLP ABB-3304 Designated Partner 2022-06-09 Ongoing
TIMEX GROUP INDIA LIMITED L33301DL1988PLC033434 Additional Director - 2012-08-03
TIMEX GROUP INDIA LIMITED L33301DL1988PLC033434 Director - 2024-03-31
RENAISSANCE GLOBAL LIMITED L36911MH1989PLC054498 Additional Director - 2023-08-09
RENAISSANCE GLOBAL LIMITED L36911MH1989PLC054498 Director 2023-08-03 Ongoing
FUTURE LIFESTYLE FASHIONS LIMITED L52100MH2012PLC231654 Additional Director - 2016-08-29
FUTURE LIFESTYLE FASHIONS LIMITED L52100MH2012PLC231654 Director - 2021-05-25
MINDTREE LIMITED L72200KA1999PLC025564 Director 2018-07-17 Ongoing
LTIMINDTREE LIMITED L72900MH1996PLC104693 Additional Director - 2023-02-27
LTIMINDTREE LIMITED L72900MH1996PLC104693 Director 2022-11-14 Ongoing
BRIGADE ENTERPRISES LIMITED L85110KA1995PLC019126 Additional Director - 2015-09-25
BRIGADE ENTERPRISES LIMITED L85110KA1995PLC019126 Director - 2025-01-30
SUGUNA FOODS PRIVATE LIMITED U01222TZ1994PTC004951 Additional Director - 2017-09-08
SUGUNA FOODS PRIVATE LIMITED U01222TZ1994PTC004951 Director 2017-09-08 Ongoing
RELIANCE LIFESTYLE HOLDINGS LIMITED U01403MH2007PLC172415 Additional Director - 2008-10-31
RELIANCE LIFESTYLE HOLDINGS LIMITED U01403MH2007PLC172415 Director - 2014-07-16
ORIENTAL TAPES PRIVATE LIMITED U17236KA1985PTC006656 Director 1991-11-08 Ongoing
RELIANCE GEMS AND JEWELS LIMITED U25199MH1998PLC114011 Additional Director - 2008-09-30
RELIANCE GEMS AND JEWELS LIMITED U25199MH1998PLC114011 Director - 2012-04-01
RELIANCE GEMS AND JEWELS LIMITED U25199MH1998PLC114011 Whole-time director 2012-04-01 Ongoing
LENSKART SOLUTIONS LIMITED U33100DL2008PLC178355 Additional Director - 2025-03-09
LENSKART SOLUTIONS LIMITED U33100DL2008PLC178355 Director 2025-02-20 Ongoing
RELIANCE SUPPLY SOLUTIONS PRIVATE LIMITED U36991MH1999PTC119874 Additional Director - 2008-09-30
RELIANCE SUPPLY SOLUTIONS PRIVATE LIMITED U36991MH1999PTC119874 Director - 2013-06-03
RELIANCE-GRANDVISION INDIA SUPPLY PRIVATE LIMITED U51109MH2007PTC176276 Additional Director - 2008-07-24
RELIANCE-GRANDVISION INDIA SUPPLY PRIVATE LIMITED U51109MH2007PTC176276 Director - 2013-06-03
RELIANCE-VISION EXPRESS PRIVATE LIMITED U51900MH2007PTC175637 Additional Director - 2008-07-24
RELIANCE-VISION EXPRESS PRIVATE LIMITED U51900MH2007PTC175637 Director - 2013-06-03
RELIANCE-GRANDOPTICAL PRIVATE LIMITED U51900MH2007PTC175638 Additional Director - 2008-10-31
RELIANCE-GRANDOPTICAL PRIVATE LIMITED U51900MH2007PTC175638 Director - 2014-07-16
MARKS AND SPENCER RELIANCE INDIA PRIVATE LIMITED U51900MH2007PTC175711 Additional Director - 2009-09-30
MARKS AND SPENCER RELIANCE INDIA PRIVATE LIMITED U51900MH2007PTC175711 Director - 2013-06-03
GLF LIFESTYLE BRANDS PRIVATE LIMITED U51909MH2011PTC335917 Additional Director - 2015-07-27
GLF LIFESTYLE BRANDS PRIVATE LIMITED U51909MH2011PTC335917 Alternate Director - 2014-10-20
RELIANCE LEISURES LIMITED U52100MH2007PLC175533 Additional Director - 2008-10-31
RELIANCE LEISURES LIMITED U52100MH2007PLC175533 Director 2008-10-31 Ongoing
STELLA TREADS PRIVATE LIMITED U52110TZ1992PTC003731 Director 1992-04-20 Ongoing
ORANGE COUNTY RESORTS & HOTELS LIMITED U55101KA2001PLC029232 Director - 2024-09-22
SRP PROSPERITA HOTEL VENTURES LIMITED U55101KA2012PLC099437 Additional Director 2024-10-24 Ongoing
TITAN PROPERTIES LIMITED U70101TZ1991PLC003557 Director - 2008-04-24
SHADOWFAX TECHNOLOGIES LIMITED U72300KA2015PLC150324 Additional Director - 2025-06-23
SHADOWFAX TECHNOLOGIES LIMITED U72300KA2015PLC150324 Director 2025-02-04 Ongoing
OCEANIC RUBBER WORKS PRIVATE LIMITED U74110KA1983PTC005754 Director - 2024-07-31
OCEANIC RUBBER WORKS PRIVATE LIMITED U74110KA1983PTC005754 Managing Director 1983-12-15 Ongoing
SACH ADVISORS PRIVATE LIMITED U74140MH2020PTC338055 Director 2022-02-04 Ongoing
NEXTGEN PROJECT MANAGEMENT SYSTEMS PRIVATE LIMITED U74216KA2006PTC113662 Nominee Director - 2016-06-21
WOAS TECHNOLOGY PRIVATE LIMITED U74900KA2014PTC075811 Additional Director - 2017-06-26
WOAS TECHNOLOGY PRIVATE LIMITED U74900KA2014PTC075811 Director - 2020-02-04
RELIANCE BRANDS LUXURY FASHION PRIVATE LIMITED U74994MH2007PTC335798 Additional Director - 2014-03-21
RELIANCE BRANDS LUXURY FASHION PRIVATE LIMITED U74994MH2007PTC335798 Director - 2017-09-06
BRIGADE HOTEL VENTURES LIMITED U74999KA2016PLC095986 Additional Director - 2024-05-09
BRIGADE HOTEL VENTURES LIMITED U74999KA2016PLC095986 Director 2024-04-22 Ongoing
RAPAWALK FASHION TECHNOLOGIES PRIVATE LIMITED U74999KA2017PTC106026 Nominee Director 2021-02-18 Ongoing
ZIQITZA HEALTH CARE LIMITED U85110MH2002PLC138005 Additional Director - 2016-09-30
ZIQITZA HEALTH CARE LIMITED U85110MH2002PLC138005 Director - 2024-09-03
RETAILERS ASSOCIATION'S SKILL COUNCIL OF INDIA U85191MH2011NPL222989 Director - 2013-07-31
ZENPLUS PRIVATE LIMITED U85300MH2022PTC386830 Additional Director - 2024-12-19
ZENPLUS PRIVATE LIMITED U85300MH2022PTC386830 Director 2024-10-04 Ongoing
ALL INDIA FEDERATION OF HOROLOGICAL INDUSTRIES U91110DL2004NPL128854 Director - 2013-06-15
RETAILERS ASSOCIATION OF INDIA U91990MH2005GAP151959 Additional Director - 2020-10-28
RETAILERS ASSOCIATION OF INDIA U91990MH2005GAP151959 Director 2020-10-28 Ongoing
LIGHTHOUSE LEARNING PRIVATE LIMITED U93000MH2009PTC196084 Additional Director - 2020-12-18
LIGHTHOUSE LEARNING PRIVATE LIMITED U93000MH2009PTC196084 Director 2020-12-18 Ongoing
Other Directorships of GOPALAKRISHNAN SOUNDARAJAN
Company Name CIN Designation Appointment Date Cessation
DIGITIDE SOLUTIONS LIMITED L62099KA2024PLC184626 Director 2025-04-25 Ongoing
THOMAS COOK (INDIA) LIMITED L63040MH1978PLC020717 Additional Director - 2021-09-29
THOMAS COOK (INDIA) LIMITED L63040MH1978PLC020717 Director 2021-09-29 Ongoing
THOMAS COOK (INDIA) LIMITED L63040MH1978PLC020717 Director - 2025-11-11
GO DIGIT GENERAL INSURANCE LIMITED L66010PN2016PLC167410 Additional Director - 2024-08-13
GO DIGIT GENERAL INSURANCE LIMITED L66010PN2016PLC167410 Director 2024-07-26 Ongoing
QUESS CORP LIMITED L74140KA2007PLC043909 Additional Director - 2020-09-29
QUESS CORP LIMITED L74140KA2007PLC043909 Director 2020-09-29 Ongoing
360 ONE WAM LIMITED L74140MH2008PLC177884 Additional Director - 2020-09-11
360 ONE WAM LIMITED L74140MH2008PLC177884 Director - 2022-11-23
BLUSPRING ENTERPRISES LIMITED L81100KA2024PLC184648 Additional Director - 2025-07-17
BLUSPRING ENTERPRISES LIMITED L81100KA2024PLC184648 Director 2025-05-06 Ongoing
BANGALORE INTERNATIONAL AIRPORT LIMITED U45203KA2001PLC028418 Alternate Director - 2019-08-09
BANGALORE INTERNATIONAL AIRPORT LIMITED U45203KA2001PLC028418 Nominee Director 2019-08-09 Ongoing
ANCHORAGE INFRASTRUCTURE INVESTMENTS HOLDINGS LIMITED U65929MH2019FLC327141 Director 2019-06-24 Ongoing
VALUEATTICS REINSURANCE LIMITED U66000PN2017PLC253520 Additional Director 2026-03-12 Ongoing
GO DIGIT LIFE INSURANCE LIMITED U66000PN2021PLC206995 Additional Director - 2024-09-09
GO DIGIT LIFE INSURANCE LIMITED U66000PN2021PLC206995 Director 2024-03-20 Ongoing
GO DIGIT SOLUTIONS PRIVATE LIMITED U70200PN2025PTC248743 Additional Director - 2025-12-04
GO DIGIT SOLUTIONS PRIVATE LIMITED U70200PN2025PTC248743 Director 2025-12-19 Ongoing
Other Directorships of RUPAL JAIN .
Company Name CIN Designation Appointment Date Cessation
PRIVISH CORP CONSULTANT LLP AAM-1060 Designated Partner - 2019-11-08
PRIVISH CORP CONSULTANT LLP AAM-1060 Partner - 2021-03-31
APOLLO DESIGN APPAREL PARKS LIMITED U17291MH2007GOI195397 Company Secretary - 2016-03-18
MAHINDRA RETAIL LIMITED U52190MH2007PLC173762 Company Secretary - 2017-02-02
OLIVE BAR & KITCHEN PRIVATE LIMITED U55101MH2000PTC126970 Company Secretary - 2018-09-15
RAVIDAS ENTERPRISES PRIVATE LIMITED U74110MH2008PTC187927 Company Secretary - 2017-02-02
GLUHEND INDIA PRIVATE LIMITED U74994MH2017FTC303216 Company Secretary - 2019-05-16
BUSINESS MATCH SERVICES (INDIA) PRIVATE LIMITED U74999MH1992PTC066170 Company Secretary - 2017-12-31
Other Directorships of SUBBARAMAN NARAYAN
Company Name CIN Designation Appointment Date Cessation
SESHASAYEE PAPER AND BOARDS LIMITED L21012TZ1960PLC000364 Additional Director - 2007-07-28
SESHASAYEE PAPER AND BOARDS LIMITED L21012TZ1960PLC000364 Director - 2024-03-31
DABUR INDIA LIMITED L24230DL1975PLC007908 Director - 2024-07-22
FEM CARE PHARMA LIMITED L24246MH1986PLC040817 Additional Director 2009-06-25 Ongoing
APOLLO TYRES LIMITED. L25111KL1972PLC002449 Director - 2019-08-06
PUNJAB TRACTORS LIMITED L29211PB1970PLC002942 Additional Director - 2007-05-10
MULTI COMMODITY EXCHANGE OF INDIA LIMITED L51909MH2002PLC135594 Director - 2009-04-01
LAKSHMI VILAS BANK LIMITED L65110TN1926PLC001377 Additional Director - 2009-01-29
LAKSHMI VILAS BANK LIMITED L65110TN1926PLC001377 Director - 2011-01-27
GODREJ PROPERTIES LIMITED L74120MH1985PLC035308 Additional Director - 2009-07-27
GODREJ PROPERTIES LIMITED L74120MH1985PLC035308 Director - 2017-08-03
360 ONE WAM LIMITED L74140MH2008PLC177884 Additional Director - 2019-09-30
360 ONE WAM LIMITED L74140MH2008PLC177884 Director - 2024-06-25
ARTEMIS MEDICARE SERVICES LIMITED L85110DL2004PLC126414 Director - 2024-09-11
ARTEMIS GLOBAL LIFE SCIENCES LIMITED L85191DL2011PLC216530 Additional Director - 2017-09-27
ARTEMIS GLOBAL LIFE SCIENCES LIMITED L85191DL2011PLC216530 Director 2017-09-27 Ongoing
SIKKIM URJA LIMITED U31200DL2005PLC133875 Director - 2006-09-08
SIKKIM URJA LIMITED U31200DL2005PLC133875 Nominee Director - 2012-04-01
ATHENA INFRAPROJECTS PRIVATE LIMITED U40108DL2003PTC120409 Additional Director - 2009-09-10
ATHENA INFRAPROJECTS PRIVATE LIMITED U40108DL2003PTC120409 Director - 2012-03-27
RUDRANSH TRADING PRIVATE LIMITED U51109DL2008PTC174919 Additional Director - 2019-09-30
RUDRANSH TRADING PRIVATE LIMITED U51109DL2008PTC174919 Director 2019-09-30 Ongoing
ATHENA VENTURE STRATEGIES PRIVATE LIMITED. U51900DL2008PTC179549 Director - 2012-03-16
CASTLEWOOD TRADING PRIVATE LIMITED U51909DL2008PTC175945 Director 2008-05-17 Ongoing
GPI TEXTILES LTD U62099HP2000PLC026391 Nominee Director - 2008-03-31
360 ONE PRIME LIMITED U65990MH1994PLC080646 Additional Director - 2017-07-21
360 ONE PRIME LIMITED U65990MH1994PLC080646 Director - 2024-06-25
ANDHRA PRADESH URBAN INFRASTRUCTURE ASSET MANAGEMENT LIMITED U65999AP2016PLC103663 Additional Director - 2017-12-18
ANDHRA PRADESH URBAN INFRASTRUCTURE ASSET MANAGEMENT LIMITED U65999AP2016PLC103663 Director - 2019-09-26
AVIVA LIFE INSURANCE COMPANY INDIA LTD U66010DL2000PLC107880 Nominee Director - 2014-02-07
360 ONE DISTRIBUTION SERVICES LIMITED U66120MH1995PLC228043 Additional Director - 2024-06-09
360 ONE DISTRIBUTION SERVICES LIMITED U66120MH1995PLC228043 Director - 2024-06-24
MCAP FUND ADVISORS PRIVATE LIMITED U67190HR2010PTC044941 Additional Director - 2011-04-01
MCAP FUND ADVISORS PRIVATE LIMITED U67190HR2010PTC044941 Director - 2012-03-26
YOGYA SYSTEMS PRIVATE LIMITED U72200TN2000PTC072801 Additional Director - 2018-10-26
WANDR GUIDE PRIVATE LIMITED U72900TN2016PTC113800 Director - 2017-03-30
360 ONE ASSET MANAGEMENT LIMITED U74900MH2010PLC201113 Additional Director - 2022-06-24
360 ONE ASSET MANAGEMENT LIMITED U74900MH2010PLC201113 Director - 2023-09-28
SHANTI NARAYAN FOUNDATION U74999TN2016NPL111147 Additional Director - 2017-09-30
SHANTI NARAYAN FOUNDATION U74999TN2016NPL111147 Director 2017-09-30 Ongoing
ARA HEALTH CARE PRIVATE LIMITED U85110HR2003PTC035036 Additional Director - 2009-09-30
ARA HEALTH CARE PRIVATE LIMITED U85110HR2003PTC035036 Director - 2012-07-24
Other Directorships of SATPAL KHATTAR
Company Name CIN Designation Appointment Date Cessation
GATEWAY DISTRIPARKS LIMITED L60231MH2005PLC344764 Director - 2015-10-15
GATEWAY DISTRIPARKS LTD. L74899MH1994PLC164024 Director - 2015-10-15
STRATEGIC IMAGE MANAGEMENT LIMITED U22229DL2006PLC151920 Director - 2025-02-12
HAW PAR (INDIA) PRIVATE LIMITED U24230MH1995PTC091579 Director - 2007-06-01
NAVRAN ADVANCED NANOPRODUCTS DEVELOPMENT INTERNATIONAL PRIVATE LIMITED U28910DL2008PTC175334 Nominee Director - 2016-11-24
MSL DRIVELINE SYSTEMS LIMITED U30007MH1994PLC081637 Director 2005-10-26 Ongoing
GURGAON TECHNOLOGY PARK LIMITED U36999HR1996SGC033491 Director - 2009-06-26
OMC POWER PRIVATE LIMITED U40300HR2011PTC077814 Additional Director - 2012-09-29
OMC POWER PRIVATE LIMITED U40300HR2011PTC077814 Director - 2019-07-08
DEVBHOOMI AWAS LIMITED U45201WB2000PLC090948 Director - 2014-07-04
PUREARTH INFRASTRUCTURE LIMITED U45202DL1991PLC046111 Director - 2025-02-12
SOLITAIRE CAPITAL ADVISORS PRIVATE LIMITED U67190DL2005PTC133614 Director - 2017-04-25
SUNGUARD CONSTRUCTION PRIVATE LIMITED U70102KA2006PTC119817 Director - 2015-01-23
KAMAKSHI REALTY PRIVATE LIMITED. U70109DL2006PTC151882 Director - 2007-03-29
KAMAYANI PROPERTIES PRIVATE LIMITED. U70109DL2006PTC151899 Director - 2007-03-29
VIGHANHARTA ESTATES PRIVATE LIMITED. U70109DL2006PTC151900 Director - 2007-03-29
KALPTRU REALTY PRIVATE LIMITED. U70109DL2006PTC151901 Director - 2007-03-29
CALIPRO REAL ESTATES PRIVATE LIMITED. U70109DL2006PTC151919 Director - 2007-03-19
SCICOM INFRASTRUCTURE SERVICES (INDIA) PRIVATE LIMITED U72200KA2007PTC042902 Director - 2015-04-01
CONSORTIUM ASSOCIATES PRIVATE LIMITED U74140DL2010PTC209175 Additional Director - 2016-09-30
CONSORTIUM ASSOCIATES PRIVATE LIMITED U74140DL2010PTC209175 Director 2016-09-30 Ongoing
KHATTAR ESTATES PRIVATE LIMITED U74899DL1994PTC061984 Director 2011-12-13 Ongoing
PRASHA TECHNOLOGIES LIMITED U74899HR1993PLC031920 Director - 2022-03-25
XJ ELEVATOR INDIA PRIVATE LIMITED U74900DL2009PTC188689 Director - 2018-10-24
INKE INDIA PRIVATE LIMITED U74996DL2006PTC154080 Director 2007-03-05 Ongoing
SINGAPORE - INDIA PARTNERSHIP FOUNDATION(INDIA) U80904DL2007NPL161078 Director - 2023-03-24
KAMAYANI FACILITY MANAGEMENT PRIVATE LIMITED. U93090DL2006PTC151543 Director - 2025-02-12
Other Directorships of NIHAR NIRANJAN JAMBUSARIA
Company Name CIN Designation Appointment Date Cessation
RUHN GLOBAL ADVISORY LLP ACE-0774 Partner 2023-11-23 Ongoing
SUNSHINE HOUSING & INFRASTRUCTURE PRIVATE LIMITED U24110MH1993PTC073592 Additional Director - 2008-09-30
SUNSHINE HOUSING & INFRASTRUCTURE PRIVATE LIMITED U24110MH1993PTC073592 Director - 2011-07-01
BLOSSOM INDUSTRIES LIMITED U31200DD1989PLC003122 Additional Director - 2024-08-29
BLOSSOM INDUSTRIES LIMITED U31200DD1989PLC003122 Director 2024-04-10 Ongoing
IIFL SAMASTA FINANCE LIMITED U65191KA1995PLC057884 Additional Director - 2024-05-06
IIFL SAMASTA FINANCE LIMITED U65191KA1995PLC057884 Director 2024-05-21 Ongoing
MIRAE ASSET TRUSTEE COMPANY PRIVATE LIMITED U65191MH2007FTC170231 Additional Director - 2008-05-12
MIRAE ASSET TRUSTEE COMPANY PRIVATE LIMITED U65191MH2007FTC170231 Director - 2010-06-29
THE CLEARING CORPORATION OF INDIA LIMITED U65990MH2001PLC131804 Additional Director - 2024-07-10
THE CLEARING CORPORATION OF INDIA LIMITED U65990MH2001PLC131804 Director 2024-05-17 Ongoing
MIRAE ASSET GLOBAL INVESTMENTS (INDIA) PRIVATE LIMITED U65993MH2006FTC165663 Additional Director - 2010-07-21
MIRAE ASSET GLOBAL INVESTMENTS (INDIA) PRIVATE LIMITED U65993MH2006FTC165663 Director - 2013-08-27
PRANAV CONSTRUCTIONS LIMITED U70101MH2003PLC141547 Director 2024-08-13 Ongoing
GTKA MANAGEMENT CONSULTING PRIVATE LIMITED U70200MH2022PTC380256 Director - 2024-05-20
CYSDAT INDIA PRIVATE LIMITED U72900MH2022PTC394471 Director 2023-07-14 Ongoing
CYSDAT INDIA PRIVATE LIMITED U72900MH2022PTC394471 Director - 2023-09-29
ICAI ACCOUNTING RESEARCH FOUNDATION U73200DL1999NPL097935 Additional Director - 2020-12-31
ICAI ACCOUNTING RESEARCH FOUNDATION U73200DL1999NPL097935 Director - 2022-02-12
MUDRANSH CONSULTANTS PRIVATE LIMITED U74999UP2018PTC108232 Director - 2024-05-02
INDIAN INSTITUTE OF INSOLVENCY PROFESSIONALS OF ICAI U80301DL2016NPL308613 Additional Director - 2021-09-27
INDIAN INSTITUTE OF INSOLVENCY PROFESSIONALS OF ICAI U80301DL2016NPL308613 Director - 2022-02-12
ICAI REGISTERED VALUERS ORGANISATION U80301DL2018NPL329932 Additional Director - 2021-09-28
ICAI REGISTERED VALUERS ORGANISATION U80301DL2018NPL329932 Director - 2022-02-12
EXTENSIBLE BUSINESS REPORTING LANGUAGE (XBRL) INDIA U80900DL2010NPL209163 Director - 2022-02-12
Other Directorships of VIJAY KUMAR CHOPRA
Company Name CIN Designation Appointment Date Cessation
LANDMARK PROPERTY DEVELOPMENT COMPANY LIMITED L13100DL1976PLC188942 Additional Director - 2008-09-22
LANDMARK PROPERTY DEVELOPMENT COMPANY LIMITED L13100DL1976PLC188942 Director - 2010-08-11
GREENLAM INDUSTRIES LIMITED L21016DL2013PLC386045 Director - 2022-08-10
HAVELLS INDIA LIMITED L31900DL1983PLC016304 Additional Director - 2009-08-25
HAVELLS INDIA LIMITED L31900DL1983PLC016304 Director - 2020-04-01
FUTURE ENTERPRISES LIMITED L52399MH1987PLC044954 Additional Director - 2008-11-10
FUTURE ENTERPRISES LIMITED L52399MH1987PLC044954 Director - 2021-03-05
RESPONSIVE INDUSTRIES LIMITED L65100MH1982PLC027797 Additional Director - 2011-06-20
RESPONSIVE INDUSTRIES LIMITED L65100MH1982PLC027797 Director - 2014-09-29
SPANCO LIMITED L65990MH1984PLC032422 Additional Director - 2012-09-25
SPANCO LIMITED L65990MH1984PLC032422 Director - 2012-10-12
RASANDIK ENGINEERING INDUSTRIES INDIA LIMITED L74210HR1984PLC032293 Additional Director - 2008-09-12
RASANDIK ENGINEERING INDUSTRIES INDIA LIMITED L74210HR1984PLC032293 Director - 2009-08-27
SHEELA FOAM LIMITED L74899MH1971PLC427835 Additional Director - 2017-07-20
SHEELA FOAM LIMITED L74899MH1971PLC427835 Director - 2022-06-06
BHARTIYA INTERNATIONAL LIMITED L74899TN1987PLC111744 Additional Director - 2013-09-23
BHARTIYA INTERNATIONAL LIMITED L74899TN1987PLC111744 Director - 2014-06-19
ROLTA INDIA LIMITED L74999MH1989PLC052384 Additional Director - 2008-11-24
ROLTA INDIA LIMITED L74999MH1989PLC052384 Director - 2016-06-11
JAYBHARAT TEXTILES AND REAL ESTATE LIMITED L99999GJ1985PLC011553 Additional Director - 2008-08-09
JAYBHARAT TEXTILES AND REAL ESTATE LIMITED L99999GJ1985PLC011553 Director - 2010-03-13
AVANTOR PERFORMANCE MATERIALS INDIA PRIVATE LIMITED U24209HR1991PTC048501 Additional Director - 2008-09-29
AVANTOR PERFORMANCE MATERIALS INDIA PRIVATE LIMITED U24209HR1991PTC048501 Director - 2011-02-28
SUASHISH DIAMONDS LIMITED U36900MH1988PLC049085 Additional Director - 2008-09-27
SUASHISH DIAMONDS LIMITED U36900MH1988PLC049085 Director - 2009-02-26
SVIL MINES LIMITED U51909DL2004PLC126962 Additional Director - 2008-08-06
FUTURE VALUE RETAIL LIMITED. U52100MH2007PLC171524 Additional Director - 2013-03-21
FUTURE VALUE RETAIL LIMITED. U52100MH2007PLC171524 Nominee Director 2013-03-21 Ongoing
FUTURE CAPITAL FINANCIAL SERVICES LIMITED U52599MH2007PLC167292 Additional Director 2010-05-03 Ongoing
PARSVNATH HOTELS LIMITED U55204DL2007PLC170126 Additional Director - 2008-08-28
PARSVNATH HOTELS LIMITED U55204DL2007PLC170126 Director - 2008-12-08
ORIX AUTO INFRASTRUCTURE SERVICES LIMITED U63032MH1995PLC086014 Additional Director - 2009-06-18
ORIX AUTO INFRASTRUCTURE SERVICES LIMITED U63032MH1995PLC086014 Director - 2010-04-21
PIRAMAL CAPITAL & HOUSING FINANCE LIMITED U65910MH1984PLC032639 Additional Director - 2008-07-28
PIRAMAL CAPITAL & HOUSING FINANCE LIMITED U65910MH1984PLC032639 Director - 2019-03-11
NIPPON LIFE INDIA TRUSTEE LIMITED U65910MH1995PLC220528 Additional Director - 2020-09-18
NIPPON LIFE INDIA TRUSTEE LIMITED U65910MH1995PLC220528 Director 2020-09-18 Ongoing
RGVN (NORTH EAST) MICROFINANCE LIMITED U65923AS2008PLC008742 Additional Director - 2014-06-25
MANAPPURAM HOME FINANCE LIMITED U65923KL2010PLC039179 Additional Director - 2011-12-30
MANAPPURAM HOME FINANCE LIMITED U65923KL2010PLC039179 Director - 2014-03-12
ULTIMATE INVESTOFIN PRIVATE LIMITED U65933DL1991PTC266069 Additional Director - 2009-08-03
ULTIMATE INVESTOFIN PRIVATE LIMITED U65933DL1991PTC266069 Director - 2011-08-06
PEGASUS ASSETS RECONSTRUCTION PRIVATE LIMITED U65999MH2004PTC144113 Additional Director - 2008-09-30
PEGASUS ASSETS RECONSTRUCTION PRIVATE LIMITED U65999MH2004PTC144113 Director 2008-09-30 Ongoing
DHFL HOLDINGS LIMITED U65999MH2018PLC314283 Director - 2019-03-11
PNB METLIFE INDIA INSURANCE COMPANY LIMITED U66010KA2001PLC028883 Director - 2017-08-05
RELIANCE CAPITAL PENSION FUND LIMITED U66020MH2009PLC191340 Additional Director - 2010-05-17
RELIANCE CAPITAL PENSION FUND LIMITED U66020MH2009PLC191340 Director - 2016-04-28
INDIA INFOLINE FINANCE LIMITED U67120MH2004PLC147365 Additional Director - 2013-06-28
INDIA INFOLINE FINANCE LIMITED U67120MH2004PLC147365 Director 2013-06-28 Ongoing
EBIXCASH WORLD MONEY LIMITED U67190MH1999PLC119009 Additional Director - 2008-12-29
EBIXCASH WORLD MONEY LIMITED U67190MH1999PLC119009 Director - 2011-05-03
SIDBI VENTURE CAPITAL LIMITED U67190MH1999PLC120866 Additional Director - 2009-07-08
SIDBI VENTURE CAPITAL LIMITED U67190MH1999PLC120866 Director - 2014-03-20
INVESCO ASSET MANAGEMENT (INDIA) PRIVATE LIMITED U67190MH2005PTC153471 Additional Director - 2009-09-24
INVESCO ASSET MANAGEMENT (INDIA) PRIVATE LIMITED U67190MH2005PTC153471 Director - 2018-11-30
MILESTONE CAPITAL ADVISORS PRIVATE LIMITED U67190MH2005PTC153819 Additional Director - 2009-09-25
MILESTONE CAPITAL ADVISORS PRIVATE LIMITED U67190MH2005PTC153819 Director 2009-09-25 Ongoing
DHFL ADVISORY & INVESTMENTS PRIVATE LIMITED U67190MH2016PTC273074 Additional Director - 2017-03-16
BANDHAN FINANCIAL SERVICES LIMITED U70101WB1995PLC073339 Additional Director - 2013-06-15
BANDHAN FINANCIAL SERVICES LIMITED U70101WB1995PLC073339 Director - 2015-06-13
IIFL FACILITIES SERVICES LIMITED U70102MH2007PLC176401 Additional Director - 2017-07-21
IIFL FACILITIES SERVICES LIMITED U70102MH2007PLC176401 Director - 2021-07-15
FIRST BLUE HOME FINANCE LIMITED U74899DL1995PLC104560 Additional Director - 2011-06-29
FIRST BLUE HOME FINANCE LIMITED U74899DL1995PLC104560 Director 2011-06-29 Ongoing
AEGON MANAGEMENT CONSULTANTS INDIA PRIVATE LIMITED U74999MH2008PTC178871 Director - 2008-11-24
DHFL INVESTMENTS LIMITED U74999MH2017PLC291108 Director - 2018-07-26
CAPSTONE CAPITAL SERVICES PRIVATE LIMITED U93000MH2009PTC191700 Additional Director - 2010-05-08
CAPSTONE CAPITAL SERVICES PRIVATE LIMITED U93000MH2009PTC191700 Director - 2011-02-23
Other Directorships of RAMAKRISHNAN SUBRAMANIAN
Company Name CIN Designation Appointment Date Cessation
SHRIRAM FINANCE LIMITED L65191TN1979PLC007874 Additional Director - 2017-02-03
SHRIRAM CITY UNION FINANCE LIMITED L65191TN1986PLC012840 Additional Director - 2017-02-03
ING VYSYA BANK LIMITED L85110KA1930PLC000124 Director appointed in casual vacancy - 2009-09-04
SHRIRAM AUTOMALL INDIA LIMITED U50100TN2010PLC074572 Additional Director - 2017-02-17
NEOGROWTH CREDIT PRIVATE LIMITED U51504MH1993PTC251544 Additional Director - 2023-06-11
NEOGROWTH CREDIT PRIVATE LIMITED U51504MH1993PTC251544 Nominee Director 2023-04-22 Ongoing
IIFL HOME FINANCE LIMITED U65993MH2006PLC166475 Additional Director - 2024-06-19
IIFL HOME FINANCE LIMITED U65993MH2006PLC166475 Director 2024-04-18 Ongoing
SHRIRAM CAPITAL LIMITED U65993TN1974PLC006588 Additional Director - 2017-01-31
SHRIRAM CAPITAL LIMITED U65993TN1974PLC006588 CEO(KMP) - 2017-01-31
SHRIRAM CAPITAL LIMITED U65993TN1974PLC006588 Managing Director - 2017-01-31
SHRIRAM CREDIT COMPANY LIMITED U65993TN1980PLC008215 Additional Director - 2017-02-03
SHRIRAM GENERAL INSURANCE COMPANY LIMITED U66010RJ2006PLC029979 Additional Director - 2017-02-03
SHRIRAM LIFE INSURANCE COMPANY LIMITED U66010TG2005PLC045616 Additional Director - 2017-02-03
IIFL OPEN FINTECH PRIVATE LIMITED U72900MH2022PTC382767 Additional Director - 2023-06-29
IIFL OPEN FINTECH PRIVATE LIMITED U72900MH2022PTC382767 Director 2023-04-18 Ongoing
Other Directorships of VIBHORE SHARMA
Company Name CIN Designation Appointment Date Cessation
STARTUP INTERNET SERVICES LIMITED U72200DL2015PLC285985 Additional Director - 2016-09-30
STARTUP INTERNET SERVICES LIMITED U72200DL2015PLC285985 Director - 2020-01-01
REDSTART LABS (INDIA) LIMITED U72900DL2020PLC365716 Director 2024-05-25 Ongoing
IIFL OPEN FINTECH PRIVATE LIMITED U72900MH2022PTC382767 Additional Director - 2022-08-17
NEXTTRICKS CONSULTANTS PRIVATE LIMITED U74140DL2011PTC212630 Director - 2011-02-01
Other Directorships of PRABODH AGRAWAL
Other Directorships of ASHUTOSH NAIK
Company Name CIN Designation Appointment Date Cessation
360 ONE WAM LIMITED L74140MH2008PLC177884 Company Secretary - 2020-10-14
SAMC SUPPORT SERVICES PRIVATE LIMITED U25000MH1991PTC064092 Company Secretary - 2011-11-28
KOTAK MAHINDRA INVESTMENTS LIMITED U65900MH1988PLC047986 Company Secretary - 2007-10-26
GROWW CREDITSERV TECHNOLOGY PRIVATE LIMITED U65990KA2021PTC143517 Additional Director - 2021-06-23
GROWW CREDITSERV TECHNOLOGY PRIVATE LIMITED U65990KA2021PTC143517 Director 2021-06-23 Ongoing
GROWW TRUSTEE LIMITED U65991KA2008PLC183561 Additional Director - 2023-05-03
GROWW TRUSTEE LIMITED U65991KA2008PLC183561 Director 2023-05-04 Ongoing
GROWW PAY SERVICES PRIVATE LIMITED U67100KA2021PTC149048 Director 2021-07-02 Ongoing
GROWW IFSC PRIVATE LIMITED U67190GJ2022PTC134448 Director 2022-08-02 Ongoing
IIFL WEALTH ADVISORS (INDIA) LIMITED U74140TN2004PLC053285 Company Secretary - 2019-08-08
360 ONE ASSET MANAGEMENT LIMITED U74900MH2010PLC201113 Company Secretary - 2015-04-01
Other Directorships of PARAG ARVIND SHAH
Company Name CIN Designation Appointment Date Cessation
CREST VENTURES LIMITED L99999MH1982PLC102697 CFO(KMP) - 2021-11-18
IIFL SECURITIES LIMITED L99999MH1996PLC132983 CFO(KMP) - 2016-09-01
OPTIONALYSIS PRIVATE LIMITED U74999MH2005PTC157709 Director - 2013-01-21
Other Directorships of CHANDRAN RATNASWAMI
Company Name CIN Designation Appointment Date Cessation
CHEMPLAST SANMAR LIMITED L24230TN1985PLC011637 Additional Director - 2021-08-02
CHEMPLAST SANMAR LIMITED L24230TN1985PLC011637 Director - 2024-05-10
THOMAS COOK (INDIA) LIMITED L63040MH1978PLC020717 Additional Director - 2013-06-06
THOMAS COOK (INDIA) LIMITED L63040MH1978PLC020717 Director 2013-06-06 Ongoing
ICICI LOMBARD GENERAL INSURANCE COMPANY LIMITED L67200MH2000PLC129408 Director - 2017-07-02
QUESS CORP LIMITED L74140KA2007PLC043909 Director 2016-07-29 Ongoing
QUESS CORP LIMITED L74140KA2007PLC043909 Director - 2016-05-23
QUESS CORP LIMITED L74140KA2007PLC043909 Nominee Director - 2016-05-22
BANGALORE INTERNATIONAL AIRPORT LIMITED U45203KA2001PLC028418 Additional Director - 2017-04-28
BANGALORE INTERNATIONAL AIRPORT LIMITED U45203KA2001PLC028418 Director 2017-04-28 Ongoing
SANMAR ENGINEERING SERVICES LIMITED U65993TN1995PLC030445 Additional Director - 2016-09-30
SANMAR ENGINEERING SERVICES LIMITED U65993TN1995PLC030445 Director 2016-09-30 Ongoing
GO DIGIT GENERAL INSURANCE LIMITED U66010PN2016PLC167410 Director - 2024-06-30
FAIRBRIDGE CAPITAL PRIVATE LIMITED U67190MH2011PTC219284 Additional Director - 2012-09-27
FAIRBRIDGE CAPITAL PRIVATE LIMITED U67190MH2011PTC219284 Director 2012-09-27 Ongoing
LARCHMONT DEVELOPERS PRIVATE LIMITED U70102TN2011FTC078866 Director 2011-01-18 Ongoing
NATIONAL COMMODITIES MANAGEMENT SERVICES LIMITED U74140MH2004PLC148859 Nominee Director - 2024-05-10
GO DIGIT INFOWORKS SERVICES PRIVATE LIMITED U74999PN2016PTC167624 Director 2017-12-14 Ongoing
Other Directorships of NAGARAJAN SRINIVASAN
Company Name CIN Designation Appointment Date Cessation
EQUITAS HOLDINGS LIMITED L65100TN2007PLC064069 Nominee Director - 2016-04-21
EQUITAS SMALL FINANCE BANK LIMITED L65191TN1993PLC025280 Additional Director - 2017-06-23
EQUITAS SMALL FINANCE BANK LIMITED L65191TN1993PLC025280 Director - 2020-11-17
AGS TRANSACT TECHNOLOGIES LIMITED L72200MH2002PLC138213 Nominee Director - 2012-11-22
ORTEL COMMUNICATIONS LIMITED L74899DL1995PLC069353 Director - 2008-04-20
RAINBOW CHILDREN'S MEDICARE LIMITED L85110TG1998PLC029914 Nominee Director - 2021-12-09
NITREX CHEMICALS INDIA LIMITED U00000GJ2001PLC146496 Additional Director - 2011-05-16
APPU NUTRITIONS PRIVATE LIMITED U01541KA1985PTC006784 Director - 2009-11-24
TEMA INDIA PRIVATE LIMITED U29192MH1984PTC034861 Additional Director - 2012-09-28
TEMA INDIA PRIVATE LIMITED U29192MH1984PTC034861 Director - 2013-02-22
AYANA RENEWABLE POWER PRIVATE LIMITED U40106KA2017FTC101000 Additional Director - 2019-09-06
AYANA RENEWABLE POWER PRIVATE LIMITED U40106KA2017FTC101000 Director - 2019-03-27
AYANA RENEWABLE POWER PRIVATE LIMITED U40106KA2017FTC101000 Nominee Director 2019-09-06 Ongoing
TVS INDUSTRIAL & LOGISTICS PARKS PRIVATE LIMITED U45200MH2005PTC154628 Additional Director - 2021-03-10
TVS INDUSTRIAL & LOGISTICS PARKS PRIVATE LIMITED U45200MH2005PTC154628 Director - 2025-01-22
KETTY RETAIL VENTURES PRIVATE LIMITED U52599KA2006PTC040316 Director - 2009-11-24
UTKARSH COREINVEST LIMITED U65191UP1990PLC045609 Nominee Director - 2017-04-25
NILGIRIS FRANCHISE LIMITED U65910MH1996PLC265704 Director - 2009-11-24
ACTIS ASSET RECONSTRUCTION COMPANY PRIVATE LIMITED U65999MH2004PTC147345 Director 2004-07-06 Ongoing
INDIA INFOLINE FINANCE LIMITED U67120MH2004PLC147365 Director 2016-09-26 Ongoing
INDIA INFOLINE FINANCE LIMITED U67120MH2004PLC147365 Nominee Director - 2016-09-26
SIRIUS FINANCIAL SERVICES PRIVATE LIMITED U67190MH2005PTC157235 Director - 2008-08-18
CDC INDIA INVESTMENTS PRIVATE LIMITED U67200MH2018FTC313829 Director 2018-09-10 Ongoing
PRISTINE LOGISTICS & INFRAPROJECTS LIMITED U70102DL2008PLC178106 Additional Director - 2015-01-28
PRISTINE LOGISTICS & INFRAPROJECTS LIMITED U70102DL2008PLC178106 Director - 2017-01-30
SECUREVALUE INDIA LIMITED U74120MH2012PLC230193 Nominee Director - 2012-11-22
BRITISH INTERNATIONAL INVESTMENT INDIA ADVISERS PRIVATE LIMITED U74120MH2013PTC247418 Director 2013-08-23 Ongoing
BRITISH INTERNATIONAL INVESTMENT INDIA ADVISERS PRIVATE LIMITED U74120MH2013PTC247418 Director - 2022-09-25
BLUE SAPPHIRE HEALTHCARES PRIVATE LIMITED U74999DL2007PTC159674 Nominee Director - 2021-03-09
THE NILGIRI DAIRY FARM PRIVATE LIMITED U85110MH1970PTC265706 Additional Director - 2009-12-30
THE NILGIRI DAIRY FARM PRIVATE LIMITED U85110MH1970PTC265706 Director - 2012-11-08
NILGIRI'S MECHANISED BAKERY PRIVATE LIMITED U85110MH1988PTC265435 Director - 2009-11-24
Other Directorships of SUNIL KAUL
Company Name CIN Designation Appointment Date Cessation
YES BANK LIMITED L65190MH2003PLC143249 Additional Director - 2023-03-08
YES BANK LIMITED L65190MH2003PLC143249 Director 2022-12-13 Ongoing
PNB HOUSING FINANCE LIMITED L65922DL1988PLC033856 Director - 2021-09-03
PNB HOUSING FINANCE LIMITED L65922DL1988PLC033856 Nominee Director 2015-03-05 Ongoing
SBI CARDS AND PAYMENT SERVICES LIMITED L65999DL1998PLC093849 Additional Director - 2017-12-15
SBI CARDS AND PAYMENT SERVICES LIMITED L65999DL1998PLC093849 Nominee Director - 2021-06-18
VIYASH LIFE SCIENCES PRIVATE LIMITED U24239TG2019PTC130774 Nominee Director 2023-01-04 Ongoing
INDIA INFOLINE FINANCE LIMITED U67120MH2004PLC147365 Additional Director - 2013-06-28
INDIA INFOLINE FINANCE LIMITED U67120MH2004PLC147365 Director - 2016-01-20
DESTIMONEY ENTERPRISES LIMITED U70100MH2005PLC155887 Additional Director - 2015-03-25
SBI BUSINESS PROCESS MANAGEMENT SERVICES PRIVATE LIMITED U74140DL1998PTC094577 Additional Director - 2017-12-15
SBI BUSINESS PROCESS MANAGEMENT SERVICES PRIVATE LIMITED U74140DL1998PTC094577 Nominee Director 2017-12-15 Ongoing
Other Directorships of NIMISH RAMESH MEHTA
Company Name CIN Designation Appointment Date Cessation
VIDEA ADVISORS LLP AAH-9617 Designated Partner - 2019-03-28
VENNUSS GIFTS GLAMOUR PRIVATE LIMITED U36996MH2021PTC362279 Additional Director 2024-03-21 Ongoing
NOMURA SERVICES INDIA PRIVATE LIMITED U72200MH2004PTC147813 Company Secretary - 2010-09-15
SIRO MEDICAL WRITING PRIVATE LIMITED U72900MH2022PTC388105 Director - 2022-12-30
VIDEA ADVISORS PRIVATE LIMITED U74900MH2016PTC273927 Director - 2016-12-05
Other Directorships of TRITALA SUBRAMANIAN RAMAKRISHNAN
Other Directorships of SNEHA AMIT PATWARDHAN
Company Name CIN Designation Appointment Date Cessation
IIFL OPEN FINTECH PRIVATE LIMITED U72900MH2022PTC382767 Director - 2022-06-24

CIN Company Name Company Address
U64990MH2000PLC129816 IIFL MANAGEMENT SERVICES LIMITED IIFL House, Sun Infotech Park, Road No. 16V, Plot No.B-23, Thane Industrial Area, Wag,le Estate,Thane,Thane,Maharashtra,400604-India
L99999MH1996PLC132983 IIFL CAPITAL SERVICES LIMITED IIFL House, Sun Infotech Park, Road No. Plot No.B-23, Thane Industrial Area, Wag le Estate , Thane, Maharashtra, India - 400604
U93000MH2000PLC129816 IIFL MANAGEMENT SERVICES LIMITED IIFL House, Sun Infotech Park, Road No. 16V, Plot No.B-23, Thane Industrial Area, Wag le Estate , Thane, Maharashtra, India - 400604
U70102MH2007PLC176401 IIFL FACILITIES SERVICES LIMITED IIFL House, Sun Infotech Park, Road No. 16V, Plot No.B-23, Thane Industrial Area, Wag le Estate , Thane, Maharashtra, India - 400604
U67190MH2007PLC174706 INDIA INFOLINE MARKETING SERVICES LIMITE D IIFL House, Sun Infotech Park, Road No. 16V, Plot No.B-23, Thane Industrial Area, Wag le Estate , Thane, Maharashtra, India - 400604
U66010MH2005PLC154486 LIVLONG INSURANCE BROKERS LIMITED IIFL House, Sun Infotech Park, Road No. 16V, Plot No.B-23, Thane Industrial Area, Wag le Estate , Thane, Maharashtra, India - 400604
U67120MH1984PLC033646 MONEYLINE CREDIT LIMITED IIFL House, Sun Infotech Park, Road No. 16V, Plot No.B-23, Thane Industrial Area, Wag le Estate , Thane, Maharashtra, India - 400604
U74999MH1963PTC012737 IIFL (THANE) PRIVATE LIMITED IIFL House, Sun Infotech Park, Road No. 16V, Plot No.B-23, Thane Industrial Area, Wag le Estate , Thane, Maharashtra, India - 400604
U93090MH2006PLC165592 INDIA INFOLINE MEDIA AND RESEARCH SERVICES LIMITED IIFL House, Sun Infotech Park, Road No. 16V, Plot No.B-23, Thane Industrial Area, Wag le Estate , Thane, Maharashtra, India - 400604
U65993MH2006PLC166475 IIFL HOME FINANCE LIMITED IIFL House, Sun Infotech Park, Road No. 16V,Plot No. B-23,MIDC, Thane Industrial Area, Wa gle Estate , Thane, Maharashtra, India - 400604
U72200MH2012PLC233225 FINEWORTHY SOFTWARE SOLUTIONS LIMITED IIFL House, Sun Infotech Park, Road No 16V, Plot No.B-23, MIDC, Thane Industrial Area, Wa gle Estate , Thane, Maharashtra, India - 400604
U72900MH2022PTC382767 IIFL FINTECH PRIVATE LIMITED IIFL House, Sun Infotech Park, Rd No 16V Plot No. B23, Thane Industrial Area,,Thane,Thane,Maharashtra,400604-India
L67190MH2007PLC289249 5PAISA CAPITAL LIMITED IIFL HOUSE, SUN INFOTECH PARK, ROAD NO 16V, B-23, MIDC, THANE INDUSTRIAL AREA, WAGLE ESTATE , THANE, Maharashtra, India - 400604
U74110MH2014PLC260200 LIVLONG PROTECTION & WELLNESS SOLUTIONS LIMITED IIFL HOUSE, SUN INFOTECH PARK, ROAD NO 16V, B-23, MIDC, THANE INDUSTRIAL AREA, WAGLE ESTATE , THANE, Maharashtra, India - 400604
U74110MH2018PLC316449 5PAISA CORPORATE SERVICES LIMITED IIFL HOUSE, SUN INFOTECH PARK,PLOT B-23, ROADT NO16,THANE IND AREA, WAGLE ESTATE,,THANE,Thane,Maharashtra,400604-India
U74999MH2021PLC368361 IIHFL SALES LIMITED IIFL House, Sun Infotech Park, Road No. 16V, Plot No. B-23, MIDC , Thane, Maharashtra, India - 400604
U52609MH2020PLC338333 5PAISA TRADING LIMITED B/23, IIFL HOUSE, SUN INFOTEK PARK, ROAD NO.16, WAGLE INDUSTRIAL ESTATE , THANE, Maharashtra, India - 400604
ACH-0826 VERGESKINCARE LLP Office no 602, 603, Bhoomi Velocity, Plot No. B.39/B,,39-A/B-39/A, Wagke Industrial Estate, Road No. 23,Thane,Thane,Maharashtra,India-400604
U67120MH2017PLC302564 5PAISA P2P LIMITED IIFL HOUSE, SUN INFOTECH PARK, B-23, THANE INDUSTRIAL AREA, WAGLE ESTATE, , THANE, Maharashtra, India - 400604
U22191MH2022PTC379152 HELLA INFRA MARKET PIPES & FITTINGS PRIVATE LIMITED 2nd Floor, Office No. 201, Olethia Business Spaces, Plot No. A-184 and A-185, Road No. 16Z,Opposite Ashar IT Park, Wagle Industrial Estate, Thane (West) 400604, Maharashtra, India,Thane,Thane,Maharashtra,400604-India
U16211MH2023PTC409923 HELLA INFRA MARKET WOOD PRODUCTS PRIVATE LIMITED 2nd Floor, Office No. 201, Olethia Business Spaces, Plot No. A-184 and A-185, Road No. 16Z,,Opposite Ashar IT Park, Wagle Industrial Estate, Thane (West) 400604, Maharashtra, India,Thane,Thane,Maharashtra,400604-India
U24239MH2006PTC163987 VITANE PHARMACEUTICALS PRIVATE LIMITED Bhoomi Velocity, 601, 6th Floor, Plot No.B-39, B-39A, & B-39A1, Road No. 23, MIDC., Wag le Estate , Thane West, Maharashtra, India - 400604
U72900MH2021PTC355428 TGLOBAL ACADEMY PRIVATE LIMITED Office No. 105, Amfotech Park, Plot No. A16, Road No. B8, Wagle Industrial Estate, Thane West - 400604 , Thane, Maharashtra, India - 400604
U23922MH2020PTC341722 HELLA INFRA MARKET CERAMICS PRIVATE LIMITED 2nd Floor, Office No. 201, Olethia Business Spaces, Plot No. A-184 and A-185, Road No. 16Z Opposite Ashar IT Park, Wagle Industrial Estate, Thane (West) 400604, Maharashtra, India , Thane, Maharashtra, India - 400604
U46632MH2016PTC283737 HELLA INFRA MARKET PRIVATE LIMITED 2nd Floor, Office No. 201, Olethia Business Spaces, Plot No A-184 and A-185, Road No 16Z Opposite Ashar IT Park, Wagle Industrial Estate, Thane (West) 400604, Maharashtra, India , Thane, Maharashtra, India - 400604
U46632MH2016PLC283737 HELLA INFRA MARKET LIMITED 2nd Floor, Office No. 201, Olethia Business Spaces, Plot No A-184 and A-185, Road No 16Z Opposite Ashar IT Park, Wagle Industrial Estate, Thane (West) 400604, Maharashtra, India , Thane, Maharashtra, India - 400604
U46632MH2019PTC332175 HELLA INFRA MARKET RETAIL PRIVATE LIMITED 2nd Floor, Office No. 201, Olethia Business Spaces, Plot No A-184 and A-185, Road No 16Z Opposite Ashar IT Park, Wagle Industrial Estate, Thane (West) 400604, Maharashtra, India , Thane, Maharashtra, India - 400604
U51909MH2021PTC357441 HELLA CHEMICAL MARKET PRIVATE LIMITED 2nd Floor, Office No. 201, Olethia Business Spaces, Plot No. A-184 and A-185, Road No. 16Z, Opposite Ashar IT Park, Wagle Industrial Estate, Thane (West) 400604, Maharashtra, India , Thane, Maharashtra, India - 400604
ABC-5425 Perks Supreme LLP BHOOMI VELOCITY 306,3rd floor, road no. 23, main road, Plot no. B-39/A, MIDC Wagle Industrial Area,Thane,Thane,Maharashtra,India-400604

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
10141342 2009-02-07 - 2011-04-07 250,000,000.00 Axis Bank Limited
10179805 2009-09-30 - 2023-10-05 16,742,342.00 HEWLETT PACKARD FINANCIAL SERVICES (INDIA) PRIVATE LTD
10279290 2011-02-21 2011-03-24 2023-12-26 2,500,000,000.00 ICICI BANK LIMITED
10284940 2011-03-25 - - 2,000,000,000.00 CITI BANK N.A
10313694 2011-09-16 - 2023-10-18 500,000,000.00 Punjab and Sind Bank
10410402 2013-03-07 2023-05-26 - 150,000,000,000.00 VISTRA ITCL (INDIA) LIMITED
10449151 2013-09-02 - 2024-01-08 100,000,000.00 IDBI TRUSTEESHIP SERVICES LIMITED
10449152 2013-08-16 - 2024-01-08 100,000,000.00 IDBI TRUSTEESHIP SERVICES LIMITED
10453683 2013-09-27 - 2024-01-08 10,500,000,000.00 IDBI TRUSTEESHIP SERVICES LIMITED
10473719 2014-01-06 - 2024-01-08 350,000,000.00 IDBI TRUSTEESHIP SERVICES LIMITED
10485413 2014-03-06 - 2024-01-08 100,000,000.00 IDBI TRUSTEESHIP SERVICES LIMITED
10495521 2014-03-29 - 2024-01-08 1,050,000,000.00 IDBI TRUSTEESHIP SERVICES LIMITED
10511833 2014-06-27 - 2024-01-08 350,000,000.00 IDBI TRUSTEESHIP SERVICES LIMITED
10513478 2014-07-11 - 2024-01-08 370,000,000.00 IDBI TRUSTEESHIP SERVICES LIMITED
10529590 2014-10-29 - - 5,750,000,000.00 MILESTONE TRUSTEESHIP SERVICES PRIVATE LIMITED
10568552 2015-03-20 - - 500,000,000.00 MILESTONE TRUSTEESHIP SERVICES PRIVATE LIMITED
10573435 2015-03-19 - - 10,000,000,000.00 MILESTONE TRUSTEESHIP SERVICES PRIVATE LIMITED
100059184 2016-10-03 - - 20,000,000,000.00 MILESTONE TRUSTEESHIP SERVICES PRIVATE LIMITED
100141644 2017-12-05 - - 1,500,000,000.00 Milestone Trusteeship Services Private Limited
100210937 2018-10-01 - - 20,000,000,000.00 CATALYST TRUSTEESHIP LIMITED
100233174 2018-12-19 - - 1,750,000,000.00 CATALYST TRUSTEESHIP LIMITED
100244518 2019-02-04 - - 50,000,000,000.00 CATALYST TRUSTEESHIP LIMITED
100308157 2019-11-19 - - 4,000,000,000.00 CATALYST TRUSTEESHIP LIMITED
100335908 2020-02-19 - 2023-10-11 28,557,000,000.00 VISTRA ITCL (INDIA) LIMITED
100427707 2021-02-22 - - 1,000,000,000.00 CATALYST TRUSTEESHIP LIMITED
100434093 2021-03-15 - 2024-01-18 135,100,000.00 ICICI BANK LIMITED
100496290 2021-10-12 - - 8,429,879,000.00 CATALYST TRUSTEESHIP LIMITED
100566793 2022-03-10 - - 10,000,000,000.00 CATALYST TRUSTEESHIP LIMITED
100611569 2022-09-05 2023-06-19 2023-11-10 2,000,000,000.00 The Hongkong and Shanghai Banking Corporation Limited
100612108 2022-09-05 - 2023-10-13 1,400,000,000.00 The Hongkong and Shanghai Banking Corporation Limited
100612109 2022-09-05 - 2023-10-13 1,400,000,000.00 The Hongkong and Shanghai Banking Corporation Limited
100691936 2023-03-29 2023-06-23 - 294,800,000.00 VISTRA ITCL (INDIA) LIMITED
100706493 2023-03-30 - - 5,000,000,000.00 National Bank for Agriculture and Rural Development
100718356 2023-01-20 - - 4,721,082,000.00 Vardhman Trusteeship Private Limited
100730764 2022-10-19 - - 5,500,000,000.00 CATALYST TRUSTEESHIP LIMITED
100741502 2023-04-03 - - 1,250,000,000.00 Catalyst Trusteeship Limited
100826340 2023-06-23 - - 4,520,853,000.00 VARDHMAN TRUSTEESHIP PRIVATE LIMITED
100833632 2023-12-11 - - 5,000,000,000.00 National Bank for Agriculture and Rural Development
100900938 2024-03-20 - - 10,000,000,000.00 CATALYST TRUSTEESHIP LIMITED

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

Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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

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

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

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

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

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

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

Company Identifier Name Percentage of Shares Held

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

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

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

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

As on: 2026-07-13

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