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      ADITYA BIRLA CAPITAL LIMITED

      CIN: L67120GJ2007PLC058890
      Purchase Report

      ADITYA BIRLA CAPITAL LIMITED (CIN: L67120GJ2007PLC058890) is a Public company incorporated on 15 Oct 2007. It is classified as Non-government company and is registered at Registrar of Companies, Ahmedabad. Its authorized share capital is Rs. 40000000000.00 and its paid up capital is Rs. 26014221770.00.

      ADITYA BIRLA CAPITAL LIMITED's Annual General Meeting (AGM) was last held on 18 Aug 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.ADITYA BIRLA CAPITAL LIMITED's NIC code is 6712 (which is part of its CIN). As per the NIC code, it is inolved in Security dealing activities. [This class includes dealing in financial market on behalf of others (e.g. stock broking) and related activities.(Dealing in markets on own-account is classified in class 6599)]..

      Directors of ADITYA BIRLA CAPITAL LIMITED are KUMAR MANGALAM BIRLA ., ROMESH SOBTI, SUSHIL AGARWAL, HAYAGREEVA RAVIKUMAR PURANAM, and SUBHASH CHANDRA BHARGAVA.

      ADITYA BIRLA CAPITAL LIMITED's Corporate Identification Number (CIN) is L67120GJ2007PLC058890 and its registration number is 58890. Users may contact ADITYA BIRLA CAPITAL LIMITED on its Email address - [email protected]. Registered address of ADITYA BIRLA CAPITAL LIMITED is INDIAN RAYON COMPOUND , VERAVAL, Gujarat, India - 362266.

      Current status of ADITYA BIRLA CAPITAL LIMITED is - Active.

      Basic Information

      • CIN
      • Name
      • Listed on Stock Exchange
      • Company Status
      • ROC
      • Registration Number
      • Company Category
      • Company Sub Category
      • Class of Company
      • Date of Incorporation
      • Age of Company
      • Activity
      • Number of Members

      Annual Compliance Status

      • Date of Last Annual General Meeting
      • Date of Last Filed Balance Sheet

      Key Numbers

      • Authorised Share Capital
      • Paid-up Share Capital
      • Total Assets
      • Revenue
      • Profit
      • Salaries & Other Employee Benefit Expenses
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      Previous Names

      Previous CINs

      ZaubaCorp's company report for ADITYA BIRLA CAPITAL includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.

      Purchase Report

      All companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.

      Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.

      Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of ADITYA BIRLA CAPITAL

      Purchase full report of ADITYA BIRLA CAPITAL

      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 ADITYA BIRLA CAPITAL pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.

      Filing Type As On Amount Due to MSME Current Liabilities Ratio to Current Liabilities Reasons for Delay

      This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.

      Director Complaints
      Date DIN Cessation Date Cessation Reason Complaint
      Serious Complaints
      Date Complaint Other Details
      Investor Complaints & Other Complaints
      Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

      Current Directors & Key Managerial Personnel of ADITYA BIRLA CAPITAL
      DIN Director Name Designation Appointment Date
      00012813 KUMAR MANGALAM BIRLA . Director 2018-08-27
      00031034 ROMESH SOBTI Director 2021-08-20
      00060017 SUSHIL AGARWAL Director 2018-08-27
      00280010 HAYAGREEVA RAVIKUMAR PURANAM Director 2017-07-19
      00020021 SUBHASH CHANDRA BHARGAVA Director 2017-07-19
      Past Directors & Key Managerial Personnel of ADITYA BIRLA CAPITAL
      DIN Director Name Designation Appointment Date Cessation
      00121181 AJAY SRINIVASAN CEO(KMP) - 2022-06-30
      01491926 DURGA PRASAD RATHI Additional Director - 2015-09-08
      01491926 DURGA PRASAD RATHI Director - 2017-06-23
      01638250 SHRIRAM JAGETIYA Director - 2017-10-26
      06390775 RAJESH KAILASHCHANDRA SHAH Additional Director - 2015-09-08
      06390775 RAJESH KAILASHCHANDRA SHAH Director - 2015-09-15
      08055635 GEETIKA RAGHUNANDAN ANAND Company Secretary - 2010-03-25
      08055635 GEETIKA RAGHUNANDAN ANAND Manager - 2010-04-22
      00012813 KUMAR MANGALAM BIRLA . Additional Director - 2018-08-27
      00020429 PINKY ATUL MEHTA Additional Director - 2015-09-08
      00020429 PINKY ATUL MEHTA Director - 2017-07-01
      00020429 PINKY ATUL MEHTA Whole-time director - 2017-10-26
      00031034 ROMESH SOBTI Nominee Director - 2021-08-20
      00060017 SUSHIL AGARWAL Additional Director - 2018-08-27
      00147053 SAILESH KUMAR DAGA Company Secretary - 2021-03-01
      00147053 SAILESH KUMAR DAGA Nodal Officer - 2021-03-03
      00280010 HAYAGREEVA RAVIKUMAR PURANAM Additional Director - 2017-07-19
      01082719 ANIL CHIRANIA Director - 2015-08-08
      02425058 VIJAY CHANDRAGUPTA KOTHARI Additional Director - 2015-09-08
      02425058 VIJAY CHANDRAGUPTA KOTHARI Director - 2016-11-05
      00020021 SUBHASH CHANDRA BHARGAVA Additional Director - 2017-07-19
      Other Directorships of AJAY SRINIVASAN
      Company Name CIN Designation Appointment Date Cessation
      MAXIMA MANAGEMENT ADVISORS LLP ABD-0076 Designated Partner 2023-02-08 Ongoing
      MAGNA MOSAIC INVESTMENTS ADVISORS LLP ACG-4809 Designated Partner 2024-04-07 Ongoing
      ADITYA BIRLA SUN LIFE AMC LIMITED L65991MH1994PLC080811 Additional Director - 2008-05-24
      ADITYA BIRLA SUN LIFE AMC LIMITED L65991MH1994PLC080811 Director - 2022-10-04
      ADITYA BIRLA MONEY MART LIMITED U61190GJ1997PLC062406 Additional Director - 2007-07-31
      ADITYA BIRLA MONEY MART LIMITED U61190GJ1997PLC062406 Director - 2016-09-08
      ADITYA BIRLA MONEY MART LIMITED U61190GJ1997PLC062406 Director appointed in casual vacancy - 2009-07-20
      ADITYA BIRLA HOUSING FINANCE LIMITED U65922GJ2009PLC083779 Additional Director - 2015-08-28
      ADITYA BIRLA HOUSING FINANCE LIMITED U65922GJ2009PLC083779 Director - 2022-07-25
      ADITYA BIRLA FINANCE LIMITED U65990GJ1991PLC064603 Additional Director - 2008-08-01
      ADITYA BIRLA FINANCE LIMITED U65990GJ1991PLC064603 Director - 2022-08-03
      ADITYA BIRLA FINANCIAL SHARED SERVICES LIMITED U65999GJ2008PLC143797 Director - 2008-10-20
      ADITYA BIRLA ARC LIMITED U65999MH2017PLC292331 Additional Director - 2019-08-07
      ADITYA BIRLA ARC LIMITED U65999MH2017PLC292331 Director - 2022-07-25
      ADITYA BIRLA SUN LIFE PENSION MANAGEMENT LIMITED U66000MH2015PLC260801 Director - 2017-06-16
      ADITYA BIRLA HEALTH INSURANCE CO. LIMITED U66000MH2015PLC263677 Director - 2022-07-12
      ADITYA BIRLA ONLINE FASHION PRIVATE LIMITED U72900MH2008PTC179283 Additional Director - 2010-09-24
      ADITYA BIRLA ONLINE FASHION PRIVATE LIMITED U72900MH2008PTC179283 Director - 2014-11-07
      ADITYA BIRLA MANAGEMENT CORPORATION PRIVATE LIMITED U73100MH1999PTC118379 Director - 2022-06-30
      ADITYA BIRLA PE ADVISORS PRIVATE LIMITED U74140MH2008PTC179360 Additional Director - 2009-09-14
      ADITYA BIRLA PE ADVISORS PRIVATE LIMITED U74140MH2008PTC179360 Director - 2021-04-14
      ADITYA BIRLA CAPITAL FOUNDATION U85300MH2018NPL316432 Director - 2022-06-30
      ADITYA BIRLA WELLNESS PRIVATE LIMITED U86909MH2016PTC282782 Director - 2016-06-23
      NEXT-GEN FINANCE ENABLERS U91990MH2005NPL150661 Director - 2011-04-01
      AGARSHA INVESTMENT MANAGER PRIVATE LIMITED U93000DL2018PTC336597 Additional Director - 2023-09-29
      AGARSHA INVESTMENT MANAGER PRIVATE LIMITED U93000DL2018PTC336597 Director 2023-09-19 Ongoing
      ADITYA BIRLA CAPITAL TECHNOLOGY SERVICES LIMITED U93000GJ2008PLC108842 Additional Director - 2015-08-21
      ADITYA BIRLA CAPITAL TECHNOLOGY SERVICES LIMITED U93000GJ2008PLC108842 Director - 2020-01-21
      ICICI PRUDENTIAL ASSET MANAGEMENT COMPANY LIMITED U99999DL1993PLC054135 Nominee Director - 2007-07-18
      ADITYA BIRLA INSURANCE BROKERS LIMITED U99999GJ2001PLC062239 Additional Director - 2013-07-12
      ADITYA BIRLA INSURANCE BROKERS LIMITED U99999GJ2001PLC062239 Director - 2017-10-31
      ADITYA BIRLA SUN LIFE INSURANCE COMPANY LIMITED U99999MH2000PLC128110 Director - 2022-07-12
      ADITYA BIRLA SUN LIFE INSURANCE COMPANY LIMITED U99999MH2000PLC128110 Director appointed in casual vacancy - 2008-05-24
      ADITYA BIRLA SUN LIFE INSURANCE COMPANY LIMITED U99999MH2000PLC128110 Managing Director - 2010-07-01
      Other Directorships of DURGA PRASAD RATHI
      Company Name CIN Designation Appointment Date Cessation
      MADURA GARMENTS LIFESTYLE RETAIL COMPANY LIMITED U18101GJ2007PLC058604 Additional Director - 2015-09-15
      MADURA GARMENTS LIFESTYLE RETAIL COMPANY LIMITED U18101GJ2007PLC058604 Director 2015-09-15 Ongoing
      INDIGOLD TRADE AND SERVICES LIMITED U18101GJ2007PLC078595 Additional Director - 2015-09-15
      INDIGOLD TRADE AND SERVICES LIMITED U18101GJ2007PLC078595 Director 2015-09-15 Ongoing
      RATHI RUBBER INDIA PRIVATE LIMITED U25190MH2008PTC185363 Director - 2019-06-20
      RATHI MUNDRA RUBBER MANUFACTURING PRIVATE LIMITED U25209MH2019PTC322065 Director 2019-03-01 Ongoing
      S S R CORPORATE ADVISORY PRIVATE LIMITED U65999MH2007PTC167306 Director - 2019-08-22
      ABNL INVESTMENT LIMITED U67910GJ1994PLC022685 Additional Director - 2015-09-08
      ABNL INVESTMENT LIMITED U67910GJ1994PLC022685 Director - 2019-05-13
      JAISRINIDHI HEIGHTS PRIVATE LIMITED U68200MH2024PTC425229 Additional Director 2024-06-06 Ongoing
      S S R WEALTH SOLUTIONS PRIVATE LIMITED U70101MH1994PTC083814 Director 2007-03-15 Ongoing
      ABNL IT & ITES LIMITED U72300GJ2013PLC084682 Additional Director - 2015-08-31
      ABNL IT & ITES LIMITED U72300GJ2013PLC084682 Director 2015-08-31 Ongoing
      Other Directorships of SHRIRAM JAGETIYA
      Company Name CIN Designation Appointment Date Cessation
      ABG SPORTS ACADEMY LLP AAA-2432 Designated Partner - 2019-10-23
      ABG SPORTS ACADEMY LLP AAA-2432 Partner - 2014-03-30
      V-MART RETAIL LIMITED L51909DL2002PLC163727 Additional Director - 2010-09-27
      V-MART RETAIL LIMITED L51909DL2002PLC163727 Director - 2012-06-30
      ADITYA BIRLA MONEY LIMITED L65993GJ1995PLC064810 Additional Director - 2014-09-09
      ADITYA BIRLA MONEY LIMITED L65993GJ1995PLC064810 Director 2014-09-09 Ongoing
      SUNGOD TEA ESTATE PRIVATE LIMITED U15100WB1998PTC086520 Additional Director - 2023-09-28
      SUNGOD TEA ESTATE PRIVATE LIMITED U15100WB1998PTC086520 Director 2023-03-22 Ongoing
      INDIGOLD TRADE AND SERVICES LIMITED U18101GJ2007PLC078595 Additional Director - 2012-06-09
      INDIGOLD TRADE AND SERVICES LIMITED U18101GJ2007PLC078595 Director 2012-06-09 Ongoing
      ABG REALTY AND INFRASTRUCTURE COMPANY PRIVATE LIMITED U45200MH2007PTC173199 Director 2007-08-17 Ongoing
      SHAKTIMAN MEGA FOOD PARK PRIVATE LIMITED U45209GJ2010PTC063113 Additional Director - 2013-09-06
      SHAKTIMAN MEGA FOOD PARK PRIVATE LIMITED U45209GJ2010PTC063113 Director 2013-09-06 Ongoing
      PRATIBHA REALTY COMPANY PRIVATE LIMITED U45400MH2007PTC172314 Director - 2008-11-03
      ADITYA BIRLA GLOBAL TRADING (INDIA) PRIVATE LIMITED U51101GJ2013FTC086557 Director - 2015-02-26
      ADITYA BIRLA COMMODITIES BROKING LIMITED U51501GJ2003PLC065196 Additional Director - 2014-09-09
      ADITYA BIRLA COMMODITIES BROKING LIMITED U51501GJ2003PLC065196 Director 2014-09-09 Ongoing
      RKN RETAIL PRIVATE LIMITED U52100MH2012PTC238167 Additional Director - 2013-07-30
      RKN RETAIL PRIVATE LIMITED U52100MH2012PTC238167 Director - 2015-06-22
      K5 RESTAURANTS & ENTERTAINMENT PRIVATE LIMITED U55101MH2010PTC202805 Additional Director 2023-08-02 Ongoing
      KA HOSPITALITY PRIVATE LIMITED U55101MH2010PTC202911 Additional Director - 2023-09-28
      KA HOSPITALITY PRIVATE LIMITED U55101MH2010PTC202911 Director 2023-08-02 Ongoing
      ADITYA BIRLA HOUSING FINANCE LIMITED U65922GJ2009PLC083779 Additional Director - 2012-08-03
      ADITYA BIRLA HOUSING FINANCE LIMITED U65922GJ2009PLC083779 Director - 2009-12-10
      ABCAP TRUSTEE COMPANY PRIVATE LIMITED U67100MH2013PTC242390 Director 2013-04-24 Ongoing
      BIRLA FAMILY INVESTMENTS PRIVATE LIMITED U67190MH2007PTC171369 Director 2007-06-06 Ongoing
      SVATANTRA HOLDINGS PRIVATE LIMITED U67200MH2018PTC309327 Director 2018-05-11 Ongoing
      ABNL INVESTMENT LIMITED U67910GJ1994PLC022685 Additional Director - 2016-08-19
      ABNL INVESTMENT LIMITED U67910GJ1994PLC022685 Director 2016-08-19 Ongoing
      ABHIHAVA CORPORATE CONSULTANTS PRIVATE LIMITED U70200MH2024PTC422945 Director 2024-04-04 Ongoing
      ABNL IT & ITES LIMITED U72300GJ2013PLC084682 Additional Director - 2014-09-15
      ABNL IT & ITES LIMITED U72300GJ2013PLC084682 Director 2014-09-15 Ongoing
      ADITYA BIRLA MINACS BPO PRIVATE LIMITED U72400GJ1998PTC084683 Additional Director - 2014-09-15
      ADITYA BIRLA MINACS BPO PRIVATE LIMITED U72400GJ1998PTC084683 Director 2014-09-15 Ongoing
      ADITYA BIRLA ONLINE FASHION PRIVATE LIMITED U72900MH2008PTC179283 Director - 2010-10-01
      ADITYA BIRLA PE ADVISORS PRIVATE LIMITED U74140MH2008PTC179360 Director - 2008-12-04
      ADITYA BIRLA TRUSTEE COMPANY PRIVATE LIMITED U74999MH2008PTC186670 Director 2008-09-11 Ongoing
      ADITYA BIRLA CAPITAL TECHNOLOGY SERVICES LIMITED U93000GJ2008PLC108842 Director - 2017-01-30
      Other Directorships of RAJESH KAILASHCHANDRA SHAH
      Company Name CIN Designation Appointment Date Cessation
      MADURA GARMENTS LIFESTYLE RETAIL COMPANY LIMITED U18101GJ2007PLC058604 Additional Director - 2014-08-25
      MADURA GARMENTS LIFESTYLE RETAIL COMPANY LIMITED U18101GJ2007PLC058604 Director 2014-08-25 Ongoing
      INDIGOLD TRADE AND SERVICES LIMITED U18101GJ2007PLC078595 Additional Director - 2015-09-15
      INDIGOLD TRADE AND SERVICES LIMITED U18101GJ2007PLC078595 Director 2015-09-15 Ongoing
      INDIGOLD TRADE AND SERVICES LIMITED U18101GJ2007PLC078595 Manager - 2014-09-26
      SHAKTIMAN MEGA FOOD PARK PRIVATE LIMITED U45209GJ2010PTC063113 Additional Director - 2013-09-06
      SHAKTIMAN MEGA FOOD PARK PRIVATE LIMITED U45209GJ2010PTC063113 Director - 2016-03-30
      ABNL INVESTMENT LIMITED U67910GJ1994PLC022685 Additional Director - 2014-09-10
      ABNL INVESTMENT LIMITED U67910GJ1994PLC022685 Director - 2016-03-30
      ABNL IT & ITES LIMITED U72300GJ2013PLC084682 Director 2013-02-21 Ongoing
      ADITYA BIRLA MINACS BPO PRIVATE LIMITED U72400GJ1998PTC084683 Additional Director - 2015-08-31
      ADITYA BIRLA MINACS BPO PRIVATE LIMITED U72400GJ1998PTC084683 Director 2015-08-31 Ongoing
      AB GENERAL ELECTORAL TRUST U74999MH2017NPL295595 Additional Director 2024-04-20 Ongoing
      ADITYA BIRLA CAPITAL TECHNOLOGY SERVICES LIMITED U93000GJ2008PLC108842 Additional Director - 2015-05-06
      Other Directorships of GEETIKA RAGHUNANDAN ANAND
      Company Name CIN Designation Appointment Date Cessation
      ADITYA BIRLA FASHION AND RETAIL LIMITED L18101MH2007PLC233901 Company Secretary - 2022-11-30
      MAHAN COAL LIMITED U01010MP2006PLC018586 Additional Director - 2023-09-26
      MAHAN COAL LIMITED U01010MP2006PLC018586 Director 2024-05-10 Ongoing
      TUBED COAL MINES LIMITED U10100MH2007PLC174466 Additional Director - 2023-09-29
      TUBED COAL MINES LIMITED U10100MH2007PLC174466 Director 2023-04-14 Ongoing
      MNH SHAKTI LIMITED U10100OR2008GOI010171 Director 2023-09-11 Ongoing
      HAKURA APPAREL PRIVATE LIMITED U18100KA2013PTC069432 Director 2018-02-28 Ongoing
      ETERNIA FENESTRATION PRIVATE LIMITED U25111MH2024PTC428061 Director 2024-06-30 Ongoing
      HINDALCO-ALMEX AEROSPACE LIMITED U27203MH2007PLC166651 Additional Director 2024-05-18 Ongoing
      SUVAS HOLDINGS LIMITED U40300MH2000PLC128785 Additional Director - 2023-09-29
      SUVAS HOLDINGS LIMITED U40300MH2000PLC128785 Director 2023-04-14 Ongoing
      DAHEJ HARBOUR AND INFRASTRUCTURE LIMITED U45201GJ1998PLC035047 Additional Director - 2023-09-29
      DAHEJ HARBOUR AND INFRASTRUCTURE LIMITED U45201GJ1998PLC035047 Director 2023-04-14 Ongoing
      JAYPORE E-COMMERCE PRIVATE LIMITED U51900MH2012PTC422224 Company Secretary - 2022-11-30
      RENUKESHWAR INVESTMENTS AND FINANCE LIMITED U65910UP1994PLC017080 Additional Director - 2023-09-29
      RENUKESHWAR INVESTMENTS AND FINANCE LIMITED U65910UP1994PLC017080 Director 2023-04-14 Ongoing
      RENUKA INVESTMENTS AND FINANCE LIMITED U65910UP1994PLC017081 Additional Director - 2023-09-29
      RENUKA INVESTMENTS AND FINANCE LIMITED U65910UP1994PLC017081 Director 2023-04-14 Ongoing
      SBN MENTORS PRIVATE LIMITED U70200MH2024PTC420264 Director 2024-02-28 Ongoing
      HOUSE OF MASABA LIFESTYLE PRIVATE LIMITED U74110MH2014PTC257909 Additional Director - 2022-08-16
      HOUSE OF MASABA LIFESTYLE PRIVATE LIMITED U74110MH2014PTC257909 Director - 2022-11-30
      ADITYA BIRLA DIGITAL FASHION VENTURES LIMITED U74999MH2022PLC380326 Director - 2022-12-30
      Other Directorships of KUMAR MANGALAM BIRLA .
      Company Name CIN Designation Appointment Date Cessation
      ADITYA BIRLA REAL ESTATE LIMITED L17120MH1897PLC000163 Director 2006-02-07 Ongoing
      GRASIM INDUSTRIES LTD L17124MP1947PLC000410 Director 1992-10-14 Ongoing
      ADITYA BIRLA NUVO LIMITED L17199GJ1956PLC001107 Director 1992-09-23 Ongoing
      ADITYA BIRLA FASHION AND RETAIL LIMITED L18101MH2007PLC233901 Additional Director - 2021-09-09
      ADITYA BIRLA FASHION AND RETAIL LIMITED L18101MH2007PLC233901 Director 2021-09-09 Ongoing
      PILANI INVESTMENT AND INDUSTRIES CORPORATION LIMITED L24131WB1948PLC095302 Additional Director - 2010-08-27
      PILANI INVESTMENT AND INDUSTRIES CORPORATION LIMITED L24131WB1948PLC095302 Director - 2018-08-07
      ULTRATECH CEMENT LIMITED L26940MH2000PLC128420 Director 2004-05-14 Ongoing
      SAMRUDDHI CEMENT LIMITED L26959GJ2009PLC058011 Additional Director - 2010-07-24
      SAMRUDDHI CEMENT LIMITED L26959GJ2009PLC058011 Director 2010-07-24 Ongoing
      HINDALCO INDUSTRIES LIMITED L27020MH1958PLC011238 Director 1992-11-16 Ongoing
      VODAFONE IDEA LIMITED L32100GJ1996PLC030976 Additional Director - 2023-07-16
      VODAFONE IDEA LIMITED L32100GJ1996PLC030976 Director 2023-05-18 Ongoing
      VODAFONE IDEA LIMITED L32100GJ1996PLC030976 Director - 2021-08-04
      ADITYA BIRLA SUN LIFE AMC LIMITED L65991MH1994PLC080811 Director - 2023-04-19
      ABG REALTY AND INFRASTRUCTURE COMPANY PRIVATE LIMITED U45200MH2007PTC173199 Additional Director - 2011-09-30
      ABG REALTY AND INFRASTRUCTURE COMPANY PRIVATE LIMITED U45200MH2007PTC173199 Director 2011-09-30 Ongoing
      TRAPTI TRADING & INVESTMENTS PRIVATE LIMITED U51109MH1985PTC263393 Director 1994-06-13 Ongoing
      BIRLA BROTHERS PVT LTD U51109WB1918PTC003010 Director - 2015-08-11
      ESSEL MINING & INDUSTRIES LTD. U51109WB1950PLC018728 Director - 2014-11-01
      RKN RETAIL PRIVATE LIMITED U52100MH2012PTC238167 Director - 2019-10-14
      AIR INDIA LIMITED U62200HR2007PLC111539 Director - 2021-08-07
      MORE RETAIL PRIVATE LIMITED U65990MH1988PTC048117 Additional Director - 2007-09-29
      MORE RETAIL PRIVATE LIMITED U65990MH1988PTC048117 Director - 2008-03-13
      KANISHTHA FINANCE AND INVESTMENT PRIVATE LIMITED U65990MH1988PTC048498 Director - 2015-03-31
      TGS INVESTMENT & TRADE PRIVATE LIMITED U65993MH2002PTC135827 Director 2004-12-17 Ongoing
      BIRLA GROUP HOLDINGS PRIVATE LIMITED U67120MH1980PTC023476 Director 1998-07-31 Ongoing
      GLOBAL HOLDINGS PRIVATE LIMITED U67120MH1981PTC025438 Director 2004-12-24 Ongoing
      VAIBHAV HOLDINGS PRIVATE LIMITED U67120MH1982PTC026923 Director - 2015-03-31
      VIKRAM HOLDINGS PRIVATE LIMITED U67120MH1982PTC028144 Director - 2015-03-31
      RAJRATNA HOLDINGS PRIVATE LIMITED U67120MH1982PTC028252 Director - 2015-03-31
      TURQUOISE INVESTMENTS AND FINANCE PRIVATE LIMITED U67120MH1987PTC263390 Director 1994-06-13 Ongoing
      ADITYA MARKETING & MANUFACTURING PRIVATE LIMITED U67120WB1947PTC015618 Additional Director - 2020-12-31
      ADITYA MARKETING & MANUFACTURING PRIVATE LIMITED U67120WB1947PTC015618 Director 2020-12-31 Ongoing
      GWALIOR PROPERTIES AND ESTATES PRIVATE LIMITED U70101MH1986PTC263391 Director - 2015-03-31
      SESHASAYEE PROPERTIES PRIVATE LIMITED U70101MH1986PTC263392 Director - 2015-03-31
      ADITYA BIRLA MINACS IT SERVICES LIMITED U72200KA1976PLC027564 Director - 2008-04-24
      ADITYA BIRLA MANAGEMENT CORPORATION PRIVATE LIMITED U73100MH1999PTC118379 Director - 2019-01-01
      ADITYA BIRLA MANAGEMENT CORPORATION PRIVATE LIMITED U73100MH1999PTC118379 Whole-time director 2019-01-01 Ongoing
      ADITYA BIRLA MANAGEMENT CORPORATION PRIVATE LIMITED U73100MH1999PTC118379 Whole-time director - 2023-12-31
      SVATANTRA MICROFIN PRIVATE LIMITED U74120MH2012PTC227069 Additional Director - 2012-09-28
      SVATANTRA MICROFIN PRIVATE LIMITED U74120MH2012PTC227069 Director 2012-09-28 Ongoing
      ADITYA BIRLA PE ADVISORS PRIVATE LIMITED U74140MH2008PTC179360 Additional Director - 2009-09-14
      ADITYA BIRLA PE ADVISORS PRIVATE LIMITED U74140MH2008PTC179360 Director - 2015-05-02
      ADITYA BIRLA NEW AGE HOSPITALITY PRIVATE LIMITED U74999MH2019PTC325583 Director 2019-05-20 Ongoing
      PRATHAM EDUCATION FOUNDATION U80101MH2002NPL136300 Director - 2013-09-25
      G.D.BIRLA MEDICAL RESEARCH AND EDUCATION FOUNDATION U80300MH1987NPL042663 Director 1993-09-20 Ongoing
      BIRLA INSTITUTE OF TECHNOLOGY & SCIENCE COMPANY U80301WB2012NPL184963 Director - 2018-04-23
      MANANAM FOUNDATION U85300MH2020NPL348376 Director 2020-10-21 Ongoing
      SAATVIK INDIA FOUNDATION U88900MH2024NPL435296 Director 2024-11-22 Ongoing
      CONCENTRIX SERVICES INDIA PRIVATE LIMITED U99999KA1995PTC052040 Additional Director - 2011-04-11
      CONCENTRIX SERVICES INDIA PRIVATE LIMITED U99999KA1995PTC052040 Director - 2010-08-28
      ADITYA BIRLA SUN LIFE INSURANCE COMPANY LIMITED U99999MH2000PLC128110 Director 2000-08-04 Ongoing
      Other Directorships of PINKY ATUL MEHTA
      Company Name CIN Designation Appointment Date Cessation
      ADITYA BIRLA MONEY LIMITED L65993GJ1995PLC064810 Additional Director - 2015-08-28
      ADITYA BIRLA MONEY LIMITED L65993GJ1995PLC064810 Director 2015-08-28 Ongoing
      MG LIFESTYLE CLOTHING COMPANY PRIVATE LIMITED U01810GJ1996PTC058593 Director 2005-06-28 Ongoing
      GBTL LIMITED U17120MH2007PLC173993 Additional Director - 2015-07-22
      GBTL LIMITED U17120MH2007PLC173993 Director - 2017-07-10
      MADURA GARMENTS LIFESTYLE RETAIL COMPANY LIMITED U18101GJ2007PLC058604 Additional Director - 2015-09-15
      MADURA GARMENTS LIFESTYLE RETAIL COMPANY LIMITED U18101GJ2007PLC058604 Director 2015-09-15 Ongoing
      ADITYA BIRLA SOLAR LIMITED U40106MH2016PLC280762 Director 2016-05-06 Ongoing
      ADITYA BIRLA RENEWABLES LIMITED U40300MH2015PLC267263 Director 2015-08-07 Ongoing
      ADITYA BIRLA RENEWABLES SPV 1 LIMITED U40300MH2017PLC296313 Director 2017-06-19 Ongoing
      ESSEL MINING & INDUSTRIES LTD. U51109WB1950PLC018728 Additional Director - 2015-07-24
      RKN RETAIL PRIVATE LIMITED U52100MH2012PTC238167 Additional Director - 2015-09-30
      RKN RETAIL PRIVATE LIMITED U52100MH2012PTC238167 Director 2015-09-30 Ongoing
      ADITYA BIRLA MONEY MART LIMITED U61190GJ1997PLC062406 Additional Director - 2022-06-30
      ADITYA BIRLA MONEY MART LIMITED U61190GJ1997PLC062406 Director 2021-11-01 Ongoing
      ADITYA BIRLA TELECOM LIMITED U64202GJ2005PLC103905 Director - 2007-01-10
      ADITYA BIRLA CAPITAL DIGITAL LIMITED U64990MH2023PLC399485 Director 2023-04-14 Ongoing
      ADITYA BIRLA HOUSING FINANCE LIMITED U65922GJ2009PLC083779 Director - 2009-12-10
      ADITYA BIRLA IDEA PAYMENTS BANK LIMITED U65923MH2016PLC273308 Director - 2017-05-22
      ADITYA BIRLA ARC LIMITED U65999MH2017PLC292331 Additional Director - 2020-08-28
      ADITYA BIRLA ARC LIMITED U65999MH2017PLC292331 Director 2020-08-28 Ongoing
      ADITYA BIRLA HEALTH INSURANCE CO. LIMITED U66000MH2015PLC263677 Additional Director - 2024-08-08
      ADITYA BIRLA HEALTH INSURANCE CO. LIMITED U66000MH2015PLC263677 Director 2024-04-27 Ongoing
      ADITYA BIRLA CAPITAL INVESTMENTS PRIVATE LIMITED U67120GJ2018PTC104719 Director 2018-10-12 Ongoing
      ABNL INVESTMENT LIMITED U67910GJ1994PLC022685 Manager - 2010-11-12
      ADITYA BIRLA PE ADVISORS PRIVATE LIMITED U74140MH2008PTC179360 Additional Director - 2021-06-25
      ADITYA BIRLA PE ADVISORS PRIVATE LIMITED U74140MH2008PTC179360 Director 2021-06-25 Ongoing
      BOMBAY CHAMBER OF COMMERCE AND INDUSTRY U74999MH1924NPL001128 Director 2018-06-28 Ongoing
      ADITYA BIRLA CAPITAL TECHNOLOGY SERVICES LIMITED U93000GJ2008PLC108842 Additional Director - 2020-07-20
      ADITYA BIRLA CAPITAL TECHNOLOGY SERVICES LIMITED U93000GJ2008PLC108842 Director 2020-07-20 Ongoing
      ADITYA BIRLA SUN LIFE INSURANCE COMPANY LIMITED U99999MH2000PLC128110 Additional Director - 2017-06-15
      ADITYA BIRLA SUN LIFE INSURANCE COMPANY LIMITED U99999MH2000PLC128110 Director 2017-06-15 Ongoing
      Other Directorships of ROMESH SOBTI
      Company Name CIN Designation Appointment Date Cessation
      SANCTITAS CAPITAL & ADVISORY SERVICES LLP AAX-9474 Designated Partner 2021-07-27 Ongoing
      DABUR INDIA LIMITED L24230DL1975PLC007908 Additional Director - 2024-05-03
      DABUR INDIA LIMITED L24230DL1975PLC007908 Director 2024-04-29 Ongoing
      ADANI GREEN ENERGY LIMITED L40106GJ2015PLC082007 Additional Director - 2022-07-27
      ADANI GREEN ENERGY LIMITED L40106GJ2015PLC082007 Director 2021-09-20 Ongoing
      DELHIVERY LIMITED L63090DL2011PLC221234 Additional Director - 2021-10-01
      DELHIVERY LIMITED L63090DL2011PLC221234 Director 2021-10-01 Ongoing
      INDUSIND BANK LTD. L65191PN1994PLC076333 Managing Director - 2020-03-23
      NATWEST INDIA FOUNDATION U45200MH2007NPL167933 Director - 2007-12-15
      OLIVE BAR & KITCHEN PRIVATE LIMITED U55101MH2000PTC126970 Additional Director - 2021-11-30
      OLIVE BAR & KITCHEN PRIVATE LIMITED U55101MH2000PTC126970 Director 2021-11-30 Ongoing
      BARODA BNP PARIBAS ASSET MANAGEMENT INDIA PRIVATE LIMITED U65991MH2003PTC142972 Director - 2007-12-10
      BHARAT FINANCIAL INCLUSION LIMITED U65999MH2018PLC312539 Director - 2020-07-08
      RBS EQUITIES (INDIA) PRIVATE LIMITED U67120MH1993PTC073120 Director - 2007-12-17
      HELIOS CAPITAL ASSET MANAGEMENT (INDIA) PRIVATE LIMITED U67190MH2021PTC360838 Additional Director - 2023-08-20
      HELIOS CAPITAL ASSET MANAGEMENT (INDIA) PRIVATE LIMITED U67190MH2021PTC360838 Director 2023-09-04 Ongoing
      NATWEST DIGITAL SERVICES INDIA PRIVATE LIMITED U72900HR2001PTC055458 Director - 2007-12-07
      MAPLE INFRA INVIT INVESTMENT MANAGER PRIVATE LIMITED U74110DL1995PTC430574 Additional Director - 2021-09-30
      MAPLE INFRA INVIT INVESTMENT MANAGER PRIVATE LIMITED U74110DL1995PTC430574 Director 2021-09-30 Ongoing
      RBS PRIME SERVICES (INDIA) PRIVATE LIMITED U74110MH1997PTC112574 Director - 2007-12-18
      Other Directorships of SUSHIL AGARWAL
      Company Name CIN Designation Appointment Date Cessation
      ABG SPORTS ACADEMY LLP AAA-2432 Designated Partner - 2014-03-31
      SIDDHIPRIYA ENTERPRISES LLP AAA-2468 Designated Partner - 2025-02-07
      GRASIM INDUSTRIES LTD L17124MP1947PLC000410 Additional Director - 2015-07-01
      GRASIM INDUSTRIES LTD L17124MP1947PLC000410 CFO(KMP) - 2019-06-30
      GRASIM INDUSTRIES LTD L17124MP1947PLC000410 Director 2024-02-27 Ongoing
      GRASIM INDUSTRIES LTD L17124MP1947PLC000410 Whole-time director - 2019-06-30
      ADITYA BIRLA NUVO LIMITED L17199GJ1956PLC001107 Additional Director - 2011-09-28
      ADITYA BIRLA NUVO LIMITED L17199GJ1956PLC001107 CFO(KMP) - 2015-06-30
      ADITYA BIRLA NUVO LIMITED L17199GJ1956PLC001107 Whole-time director - 2015-06-30
      ADITYA BIRLA FASHION AND RETAIL LIMITED L18101MH2007PLC233901 Additional Director - 2010-07-15
      ADITYA BIRLA FASHION AND RETAIL LIMITED L18101MH2007PLC233901 Director - 2021-03-31
      HINDALCO INDUSTRIES LIMITED L27020MH1958PLC011238 Director 2024-05-30 Ongoing
      VODAFONE IDEA LIMITED L32100GJ1996PLC030976 Additional Director - 2021-09-29
      VODAFONE IDEA LIMITED L32100GJ1996PLC030976 Director 2021-09-29 Ongoing
      GREEN ACRE AGRO SERVICES PRIVATE LIMITED U01409MH2002PTC135738 Additional Director - 2008-06-23
      GREEN ACRE AGRO SERVICES PRIVATE LIMITED U01409MH2002PTC135738 Director 2008-06-23 Ongoing
      VIGHNAHARA PROPERTIES PRIVATE LIMITED U14220MH2011PTC219760 Additional Director - 2016-09-01
      ADITYA BIRLA POWER COMPANY LIMITED U17110MH2000PLC127427 Director - 2015-03-09
      BGH EXIM PRIVATE LIMITED U17110MH2000PTC127428 Director 2000-06-27 Ongoing
      MADURA GARMENTS LIFESTYLE RETAIL COMPANY LIMITED U18101GJ2007PLC058604 Additional Director - 2009-08-11
      MADURA GARMENTS LIFESTYLE RETAIL COMPANY LIMITED U18101GJ2007PLC058604 Director - 2014-06-25
      INDIGOLD TRADE AND SERVICES LIMITED U18101GJ2007PLC078595 Additional Director - 2009-12-10
      INDIGOLD TRADE AND SERVICES LIMITED U18101GJ2007PLC078595 Director - 2009-12-10
      MANGALAM CARBIDE LTD U24111WB1981PLC217751 Director - 2013-10-05
      GRASIM PREMIUM FABRIC PRIVATE LIMITED U24233PN2007PTC133637 Additional Director - 2019-09-23
      GRASIM PREMIUM FABRIC PRIVATE LIMITED U24233PN2007PTC133637 Director - 2020-10-21
      AZURE JOUEL PRIVATE LIMITED U36911MH2007PTC170349 Additional Director - 2008-08-01
      AZURE JOUEL PRIVATE LIMITED U36911MH2007PTC170349 Director 2008-08-01 Ongoing
      NOVEL JEWELS LIMITED U36996MH2022PLC390282 Director 2022-09-12 Ongoing
      ABG REALTY AND INFRASTRUCTURE COMPANY PRIVATE LIMITED U45200MH2007PTC173199 Additional Director - 2009-09-30
      ABG REALTY AND INFRASTRUCTURE COMPANY PRIVATE LIMITED U45200MH2007PTC173199 Director 2009-09-30 Ongoing
      ESSEL MINING & INDUSTRIES LTD. U51109WB1950PLC018728 Additional Director - 2021-09-29
      ESSEL MINING & INDUSTRIES LTD. U51109WB1950PLC018728 Director 2021-09-29 Ongoing
      ADITYA BIRLA MONEY MART LIMITED U61190GJ1997PLC062406 Director - 2016-02-24
      ADITYA BIRLA MONEY MART LIMITED U61190GJ1997PLC062406 Director appointed in casual vacancy - 2012-08-03
      BIRLA TELECOM LIMITED U64200MH1995PLC086464 Director 2001-02-09 Ongoing
      IGH HOLDINGS PRIVATE LIMITED U64200MH2000PTC129356 Director 2000-10-24 Ongoing
      NAMAN FINANCE AND INVESTMENT PVT LTD U65900MH1988PTC048551 Additional Director - 2007-09-28
      NAMAN FINANCE AND INVESTMENT PVT LTD U65900MH1988PTC048551 Director - 2023-08-16
      ADITYA BIRLA HOUSING FINANCE LIMITED U65922GJ2009PLC083779 Additional Director - 2015-08-28
      ADITYA BIRLA HOUSING FINANCE LIMITED U65922GJ2009PLC083779 Director - 2016-02-24
      TGS INVESTMENT & TRADE PRIVATE LIMITED U65993MH2002PTC135827 Director 2002-05-09 Ongoing
      ADITYA BIRLA HEALTH INSURANCE CO. LIMITED U66000MH2015PLC263677 Director 2015-04-22 Ongoing
      BGFL CORPORATE FINANCE PRIVATE LIMITED U67190MH1996PTC099628 Director 2001-10-12 Ongoing
      BIRLA FAMILY INVESTMENTS PRIVATE LIMITED U67190MH2007PTC171369 Additional Director - 2009-01-30
      ABNL INVESTMENT LIMITED U67910GJ1994PLC022685 Additional Director - 2010-08-06
      ABNL INVESTMENT LIMITED U67910GJ1994PLC022685 Director - 2016-03-30
      B G H PROPERTIES PRIVATE LIMITED U70100MH2000PTC127785 Director - 2024-03-26
      ADITYA BIRLA MINACS IT SERVICES LIMITED U72200KA1976PLC027564 Director - 2011-05-28
      ADITYA BIRLA MINACS TECHNOLOGIES LIMITED U72200KA2000PLC031939 Director 2009-07-15 Ongoing
      INFOCYBER INDIA PRIVATE LIMITED U72300MH1999PTC122375 Director 2002-11-27 Ongoing
      BIRLA TMT HOLDINGS PRIVATE LIMITED U72900MH2000PTC129116 Director 2000-10-12 Ongoing
      APPLAUSE BHANSALI FILMS PRIVATE LIMITED U72900MH2003PTC138702 Director - 2014-06-25
      ADITYA BIRLA ONLINE FASHION PRIVATE LIMITED U72900MH2008PTC179283 Additional Director - 2010-09-24
      ADITYA BIRLA ONLINE FASHION PRIVATE LIMITED U72900MH2008PTC179283 Director 2010-09-24 Ongoing
      ADITYA BIRLA MANAGEMENT CORPORATION PRIVATE LIMITED U73100MH1999PTC118379 Additional Director - 2019-08-05
      ADITYA BIRLA MANAGEMENT CORPORATION PRIVATE LIMITED U73100MH1999PTC118379 Director 2019-08-05 Ongoing
      SVATANTRA MICROFIN PRIVATE LIMITED U74120MH2012PTC227069 Director - 2012-03-13
      BIRLA MANAGEMENT CENTRE SERVICES PRIVATE LIMITED U74140MH2001PTC132863 Additional Director - 2024-08-01
      FINESSE INTERNATIONAL DESIGN PRIVATE LIMITED U74900DL2007PTC164203 Additional Director - 2019-09-23
      FINESSE INTERNATIONAL DESIGN PRIVATE LIMITED U74900DL2007PTC164203 Director - 2023-01-16
      MADURA GARMENTS EXPORTS LIMITED U85110GJ1994PLC058690 Director 2009-07-15 Ongoing
      MUMBAI VAISH SEVA SANSTHAN U85300MH2007NPL170194 Director - 2012-01-05
      ADITYA BIRLA WELLNESS PRIVATE LIMITED U86909MH2016PTC282782 Director 2016-06-23 Ongoing
      APPLAUSE ENTERTAINMENT PRIVATE LIMITED U92110MH2002PTC135228 Director 2002-03-20 Ongoing
      LIVING MEDIA INDIA LIMITED U92132DL1962PLC003714 Nominee Director - 2023-04-11
      APPLAUSE ENTERTAINMENT AP PRIVATE LIMITED U92132TG2004PTC042536 Director - 2014-10-07
      EDME INSURANCE BROKERS LIMITED U99999GJ2001PLC062239 Additional Director - 2011-09-23
      EDME INSURANCE BROKERS LIMITED U99999GJ2001PLC062239 Director - 2017-10-31
      CONCENTRIX SERVICES INDIA PRIVATE LIMITED U99999KA1995PTC052040 Director - 2014-05-09
      Other Directorships of SAILESH KUMAR DAGA
      Company Name CIN Designation Appointment Date Cessation
      ZELUS CONSULTING LLP AAA-4939 Designated Partner - 2012-10-22
      BIRLA ADVANCED KNITS PRIVATE LIMITED U17299GJ2021PTC124095 Director 2021-07-14 Ongoing
      TIPTRAIL INDUSTRIES PRIVATE LIMITED U28100MH2015PTC265319 Director - 2022-06-30
      MUMBAI METRO ONE PRIVATE LIMITED. U45201MH2006PTC166433 Company Secretary - 2008-03-31
      SOTC TRAVEL SERVICES PRIVATE LIMITED U63090MH1992PTC070074 Company Secretary - 2012-01-31
      MORE RETAIL PRIVATE LIMITED U65990MH1988PTC048117 Company Secretary - 2015-01-31
      WALTON STREET CAPITAL INDIA PRIVATE LIMITED U65993MH2006FTC163539 Company Secretary - 2009-03-31
      ADITYA BIRLA STRESSED ASSET AMC PRIVATE LIMITED U67190GJ2018PTC102468 CFO(KMP) - 2021-03-01
      WSB REAL ESTATE PARTNERS PRIVATE LIMITED U70109MH2007PTC166976 Company Secretary - 2009-08-31
      GRASIM BUSINESS SERVICES PRIVATE LIMITED U74999MP2023PTC064213 Director 2023-01-04 Ongoing
      VFS GLOBAL SERVICES PRIVATE LIMITED U75210MH2006FTC158812 Company Secretary - 2012-11-30
      Other Directorships of HAYAGREEVA RAVIKUMAR PURANAM
      Company Name CIN Designation Appointment Date Cessation
      BHARAT FORGE LTD L25209PN1961PLC012046 Additional Director - 2009-07-24
      BHARAT FORGE LTD L25209PN1961PLC012046 Director - 2019-09-03
      BHARAT FORGE LTD L25209PN1961PLC012046 Nominee Director - 2009-03-26
      EVEREADY INDUSTRIES INDIA LTD L31402WB1934PLC007993 Additional Director - 2009-07-24
      EVEREADY INDUSTRIES INDIA LTD L31402WB1934PLC007993 Director - 2015-02-28
      EVEREADY INDUSTRIES INDIA LTD L31402WB1934PLC007993 Nominee Director - 2008-08-01
      HUBTOWN LIMITED L45200MH1989PLC050688 Additional Director - 2013-04-18
      HUBTOWN LIMITED L45200MH1989PLC050688 Director - 2011-03-11
      MCNALLY BHARAT ENGG CO LTD L45202WB1961PLC025181 Additional Director - 2011-09-23
      MCNALLY BHARAT ENGG CO LTD L45202WB1961PLC025181 Director - 2017-06-25
      I G PETROCHEMICALS LIMITED L51496GA1988PLC000915 Director - 2019-07-30
      I G PETROCHEMICALS LIMITED L51496GA1988PLC000915 Director appointed in casual vacancy - 2014-07-26
      THE FEDERAL BANK LTD L65191KL1931PLC000368 Director - 2011-09-03
      FEDBANK FINANCIAL SERVICES LIMITED L65910MH1995PLC364635 Director - 2013-06-04
      CAPRI GLOBAL CAPITAL LIMITED L65921MH1994PLC173469 Additional Director - 2013-04-12
      CAPRI GLOBAL CAPITAL LIMITED L65921MH1994PLC173469 Director - 2013-09-28
      CAPRI GLOBAL CAPITAL LIMITED L65921MH1994PLC173469 Managing Director - 2014-01-24
      UTKARSH SMALL FINANCE BANK LIMITED L65992UP2016PLC082804 Additional Director - 2019-08-05
      UTKARSH SMALL FINANCE BANK LIMITED L65992UP2016PLC082804 Director - 2021-07-20
      BHARAT FINANCIAL INCLUSION LIMITED L65999MH2003PLC250504 Additional Director - 2006-09-25
      BHARAT FINANCIAL INCLUSION LIMITED L65999MH2003PLC250504 Director 2006-09-25 Ongoing
      BHARAT FINANCIAL INCLUSION LIMITED L65999MH2003PLC250504 Director - 2006-03-22
      ESCORTS KUBOTA LIMITED L74899HR1944PLC039088 Additional Director - 2014-09-19
      ESCORTS KUBOTA LIMITED L74899HR1944PLC039088 Director - 2022-07-14
      NAMU ECO ALTERNATIVES INDIA PRIVATE LIMITED U20219KA2013FTC070696 Director - 2017-09-28
      TITAN ENERGY SYSTEMS LIMITED U31200TG1995PLC019206 Additional Director - 2009-09-30
      TITAN ENERGY SYSTEMS LIMITED U31200TG1995PLC019206 Director - 2012-03-27
      LTC COMMERCIAL CO PVT LTD U51109DL1992PTC290630 Additional Director - 2015-09-30
      LTC COMMERCIAL CO PVT LTD U51109DL1992PTC290630 Director - 2017-07-23
      NATIONAL COMMODITY AND DERIVATIVES EXCHANGE LIMITED U51909MH2003PLC140116 Managing Director - 2008-04-26
      YOUNG FINANCIAL SERVICES INDIA PRIVATE LIMITED U65100MH2016PTC273761 Additional Director - 2017-12-02
      YOUNG FINANCIAL SERVICES INDIA PRIVATE LIMITED U65100MH2016PTC273761 Director - 2018-11-09
      NAMDEV FINVEST PRIVATE LIMITED U65921RJ1997PTC047090 Director 2021-09-28 Ongoing
      SICOM INVESTMENTS & FINANCE LIMITED U65922MH1996PLC096684 Additional Director - 2012-08-01
      SICOM INVESTMENTS & FINANCE LIMITED U65922MH1996PLC096684 Director - 2015-03-20
      VASTU HOUSING FINANCE CORPORATION LIMITED U65922MH2005PLC272501 Additional Director - 2014-08-28
      VASTU HOUSING FINANCE CORPORATION LIMITED U65922MH2005PLC272501 Director - 2017-07-21
      VASTU HOUSING FINANCE CORPORATION LIMITED U65922MH2005PLC272501 Nominee Director - 2019-12-31
      MOTILAL OSWAL HOME FINANCE LIMITED U65923MH2013PLC248741 Additional Director - 2022-06-24
      MOTILAL OSWAL HOME FINANCE LIMITED U65923MH2013PLC248741 Director - 2024-09-30
      IFFCO KISAN FINANCE LIMITED U65929DL2017PLC326899 Additional Director - 2019-04-15
      IFFCO KISAN FINANCE LIMITED U65929DL2017PLC326899 Director 2019-04-15 Ongoing
      HSBC CONSULTANCY SERVICES (INDIA) LIMITED U65991MH1996PLC229572 Additional Director - 2013-07-26
      HSBC CONSULTANCY SERVICES (INDIA) LIMITED U65991MH1996PLC229572 Director - 2017-07-21
      SAHAYYA FINSERVE PRIVATE LIMITED U65999KA2020PTC132242 Director - 2022-06-22
      SAHAYYA FINSERVE PRIVATE LIMITED U65999KA2020PTC132242 Whole-time director 2022-01-10 Ongoing
      BOB CAPITAL MARKETS LIMITED U65999MH1996GOI098009 Director - 2016-11-23
      BOB CAPITAL MARKETS LIMITED U65999MH1996GOI098009 Director appointed in casual vacancy - 2014-09-24
      AGEAS FEDERAL LIFE INSURANCECOMPANY LIMITED U66010MH2007PLC167164 Additional Director - 2011-08-18
      AGEAS FEDERAL LIFE INSURANCECOMPANY LIMITED U66010MH2007PLC167164 Director - 2011-11-05
      UTI PENSION FUND LIMITED U66020MH2007GOI176785 Additional Director - 2015-08-19
      UTI PENSION FUND LIMITED U66020MH2007GOI176785 Director - 2021-07-17
      UNITED STOCK EXCHANGE OF INDIA LIMITED U67110MH2008PLC187576 Director - 2010-02-16
      PLEXUS CAPITAL VENTURES PRIVATE LIMITED U67190MH2005PTC153874 Director - 2014-01-24
      ABP REALTY ADVISORS PRIVATE LIMITED U67190MH2007PTC172390 Additional Director - 2008-12-22
      ABP REALTY ADVISORS PRIVATE LIMITED U67190MH2007PTC172390 Director - 2009-10-15
      NSE DATA & ANALYTICS LIMITED U72900MH2000PLC126952 Additional Director - 2017-07-26
      NSE DATA & ANALYTICS LIMITED U72900MH2000PLC126952 Director - 2021-11-24
      FINTECH PRODUCTS AND SOLUTIONS (INDIA) PRIVATE LIMITED U72900TG2016PTC109756 Director 2019-09-23 Ongoing
      PRACHETAS ADVISORY SERVICES PRIVATE LIMITED U74110MH2010PTC199913 Additional Director - 2014-09-18
      PRACHETAS ADVISORY SERVICES PRIVATE LIMITED U74110MH2010PTC199913 Director - 2017-09-27
      KALYX BUSINESS ADVISORY SERVICES PRIVATE LIMITED U74140GJ2001PTC109781 Additional Director - 2014-09-12
      KALYX BUSINESS ADVISORY SERVICES PRIVATE LIMITED U74140GJ2001PTC109781 Director - 2016-11-24
      NATIONAL COMMODITIES MANAGEMENT SERVICES LIMITED U74140MH2004PLC148859 Director - 2008-05-08
      ADITYA BIRLA PE ADVISORS PRIVATE LIMITED U74140MH2008PTC179360 Additional Director - 2011-07-29
      ADITYA BIRLA PE ADVISORS PRIVATE LIMITED U74140MH2008PTC179360 Director - 2021-01-21
      ICICI PRUDENTIAL TRUST LIMITED U74899DL1993PLC054134 Additional Director - 2020-07-11
      ICICI PRUDENTIAL TRUST LIMITED U74899DL1993PLC054134 Director 2020-07-11 Ongoing
      NCDEX INSTITUTE OF COMMODITY MARKETS AND RESEARCH U74900MH2007NPL174229 Director - 2008-06-13
      POWER EXCHANGE INDIA LIMITED U74900MH2008PLC179152 Director - 2008-05-07
      SHASTA BIO-FUELS PRIVATE LIMIED U74900TG2008PTC059345 Additional Director - 2011-09-30
      SHASTA BIO-FUELS PRIVATE LIMIED U74900TG2008PTC059345 Director - 2014-10-20
      NATIONAL COMMODITY CLEARING LIMITED U74992MH2006PLC163550 Additional Director - 2008-04-23
      MOUNTAIN MANAGERS PRIVATE LIMITED U74999KA2017PTC108794 Additional Director - 2020-12-31
      MOUNTAIN MANAGERS PRIVATE LIMITED U74999KA2017PTC108794 Director 2020-12-31 Ongoing
      NABARD CONSULTANCY SERVICES PRIVATE LIMITED U74999MH2003GOI143150 Director - 2007-01-18
      INVENT ASSETS SECURITISATION AND RECONSTRUCTION PRIVATE LIMITED U74999MH2003PTC139774 Managing Director - 2012-12-11
      UTPL CORPORATE TRUSTEES PRIVATE LIMITED U74999MH2015PTC265627 Director 2015-06-16 Ongoing
      FINSEC AA SOLUTIONS PRIVATE LIMITED U74999TG2016PTC113115 Director 2019-09-23 Ongoing
      NCDEX E MARKETS LIMITED U93090MH2006PLC165172 Director - 2008-06-07
      Other Directorships of ANIL CHIRANIA
      Company Name CIN Designation Appointment Date Cessation
      CHATURBHUJ ENTERPRISES LLP AAA-2378 Designated Partner 2010-09-27 Ongoing
      ABG SPORTS ACADEMY LLP AAA-2432 Designated Partner 2010-10-04 Ongoing
      SNAP STUDIO LLP AAK-2038 Designated Partner - 2023-10-25
      VIGHNAHARA HORTICULTURE PRIVATE LIMITED U01110MH2020PTC340764 Director 2020-06-18 Ongoing
      BIRLA CONSULTANTS LIMITED U01222MH1969PLC014244 Additional Director - 2017-09-29
      BIRLA CONSULTANTS LIMITED U01222MH1969PLC014244 Director 2017-09-29 Ongoing
      VIGHNAHARA PROPERTIES PRIVATE LIMITED U14220MH2011PTC219760 Director 2011-07-13 Ongoing
      SUNGOD TEA ESTATE PRIVATE LIMITED U15100WB1998PTC086520 Additional Director - 2023-09-28
      SUNGOD TEA ESTATE PRIVATE LIMITED U15100WB1998PTC086520 Director 2023-05-17 Ongoing
      INDIGOLD TRADE AND SERVICES LIMITED U18101GJ2007PLC078595 Additional Director - 2012-12-27
      BIRLA SMART CONNECT LIMITED U27320MH2022PLC390209 Additional Director - 2024-08-26
      BIRLA SMART CONNECT LIMITED U27320MH2022PLC390209 Director 2024-09-02 Ongoing
      AZURE JOUEL PRIVATE LIMITED U36911MH2007PTC170349 Additional Director - 2015-09-30
      AZURE JOUEL PRIVATE LIMITED U36911MH2007PTC170349 Director 2015-09-30 Ongoing
      ABG REALTY AND INFRASTRUCTURE COMPANY PRIVATE LIMITED U45200MH2007PTC173199 Director 2007-08-17 Ongoing
      PRATIBHA REALTY COMPANY PRIVATE LIMITED U45400MH2007PTC172314 Director - 2010-03-31
      GENESIS COMMERCIAL PRIVATE LIMITED U51909MH1996PTC148671 Director 2004-01-01 Ongoing
      PAWPSTAR PRIVATE LIMITED U52399MH2022PTC381025 Director 2022-04-21 Ongoing
      ADITYA BIRLA NEW AGE RESTAURANTS AND CAFE PRIVATE LIMITED U55209MH2022PTC376794 Director - 2023-02-06
      BIRLA INDUSTRIAL FINANCE (INDIA) LIMITED U65920MH1986PLC041322 Additional Director - 2011-09-26
      BIRLA INDUSTRIAL FINANCE (INDIA) LIMITED U65920MH1986PLC041322 Director 2011-09-26 Ongoing
      KANISHTHA FINANCE AND INVESTMENT PRIVATE LIMITED U65990MH1988PTC048498 Company Secretary - 2020-02-27
      ABCAP TRUSTEE COMPANY PRIVATE LIMITED U67100MH2013PTC242390 Director 2013-04-24 Ongoing
      BIRLA INDUSTRIAL INVESTMENTS (INDIA) LTD U67120MH1987PLC043065 Additional Director - 2011-09-26
      BIRLA INDUSTRIAL INVESTMENTS (INDIA) LTD U67120MH1987PLC043065 Director 2011-09-26 Ongoing
      SUNBEAM TRADING & INVESTMENTS PRIVATE LIMITED U67120MH1997PTC253259 Director 2007-06-04 Ongoing
      BIRLA FAMILY INVESTMENTS PRIVATE LIMITED U67190MH2007PTC171369 Director 2007-06-06 Ongoing
      SVATANTRA MICRO HOUSING FINANCE CORPORATION LIMITED U67190MH2008PLC182274 Additional Director - 2019-09-30
      SVATANTRA MICRO HOUSING FINANCE CORPORATION LIMITED U67190MH2008PLC182274 Director 2019-09-30 Ongoing
      SVATANTRA HOLDINGS PRIVATE LIMITED U67200MH2018PTC309327 Director 2018-05-11 Ongoing
      OSIRIS INFO SERVICES PRIVATE LIMITED U72200MH2008PTC182132 Additional Director - 2009-09-30
      OSIRIS INFO SERVICES PRIVATE LIMITED U72200MH2008PTC182132 Director 2009-09-30 Ongoing
      OSIRIS E-INFRATECH PRIVATE LIMITED U72300MH2007PTC170118 Additional Director - 2009-09-30
      OSIRIS E-INFRATECH PRIVATE LIMITED U72300MH2007PTC170118 Director 2009-09-30 Ongoing
      APPLAUSE BHANSALI FILMS PRIVATE LIMITED U72900MH2003PTC138702 Additional Director - 2015-09-29
      APPLAUSE BHANSALI FILMS PRIVATE LIMITED U72900MH2003PTC138702 Director 2015-09-29 Ongoing
      ADITYA BIRLA ONLINE FASHION PRIVATE LIMITED U72900MH2008PTC179283 Director - 2010-10-01
      BIRLA MANAGEMENT CENTRE SERVICES PRIVATE LIMITED U74140MH2001PTC132863 Additional Director 2025-01-30 Ongoing
      ADITYA BIRLA PE ADVISORS PRIVATE LIMITED U74140MH2008PTC179360 Director - 2008-12-04
      ADITYA BIRLA TRUSTEE COMPANY PRIVATE LIMITED U74999MH2008PTC186670 Director 2008-09-11 Ongoing
      SVATANTRA ONLINE SERVICES PRIVATE LIMITED U74999MH2015PTC268458 Additional Director - 2016-09-28
      SVATANTRA ONLINE SERVICES PRIVATE LIMITED U74999MH2015PTC268458 Director 2016-09-28 Ongoing
      IKAI ASAI FOUNDATION U85300MH2020NPL339490 Director 2020-04-21 Ongoing
      APPLAUSE ENTERTAINMENT PRIVATE LIMITED U92110MH2002PTC135228 Additional Director - 2015-09-30
      APPLAUSE ENTERTAINMENT PRIVATE LIMITED U92110MH2002PTC135228 Director 2015-09-30 Ongoing
      APPLAUSE ENTERTAINMENT AP PRIVATE LIMITED U92132TG2004PTC042536 Additional Director - 2015-09-29
      APPLAUSE ENTERTAINMENT AP PRIVATE LIMITED U92132TG2004PTC042536 Director - 2018-05-28
      ADITYA BIRLA CAPITAL TECHNOLOGY SERVICES LIMITED U93000GJ2008PLC108842 Director - 2015-05-06
      OSIRIS CORPORATE SERVICES PRIVATE LIMITED U93000MH2008PTC185265 Additional Director - 2009-09-30
      OSIRIS CORPORATE SERVICES PRIVATE LIMITED U93000MH2008PTC185265 Director 2009-09-30 Ongoing
      INDUSTRY HOUSE LIMITED U99999MH1952PLC008941 Additional Director - 2017-09-29
      INDUSTRY HOUSE LIMITED U99999MH1952PLC008941 Director 2017-09-29 Ongoing
      Other Directorships of VIJAY CHANDRAGUPTA KOTHARI
      Company Name CIN Designation Appointment Date Cessation
      INDIGOLD TRADE AND SERVICES LIMITED U18101GJ2007PLC078595 Additional Director - 2015-09-15
      INDIGOLD TRADE AND SERVICES LIMITED U18101GJ2007PLC078595 Director 2015-09-15 Ongoing
      RKN RETAIL PRIVATE LIMITED U52100MH2012PTC238167 Additional Director - 2015-09-30
      RKN RETAIL PRIVATE LIMITED U52100MH2012PTC238167 Director - 2016-11-05
      ADITYA BIRLA MONEY MART LIMITED U61190GJ1997PLC062406 Additional Director - 2015-08-28
      ADITYA BIRLA MONEY MART LIMITED U61190GJ1997PLC062406 Director - 2016-11-05
      KSA LEGAL PRIVATE LIMITED U74140MH2008PTC187352 Director - 2016-11-05
      VCK CONSULTANTS PRIVATE LIMITED U74900MH2000PTC129459 Additional Director - 2009-09-30
      VCK CONSULTANTS PRIVATE LIMITED U74900MH2000PTC129459 Director - 2016-11-05
      RATNANIDHI SOCIAL FOUNDATION U85300MH2009NPL189776 Director - 2016-11-05
      Other Directorships of SUBHASH CHANDRA BHARGAVA
      Company Name CIN Designation Appointment Date Cessation
      E-LAND APPAREL LIMITED L17110KA1997PLC120558 Director - 2011-11-09
      ASAHI INDUSTRIES LIMITED L17120MH1993PLC073267 Additional Director - 2010-07-03
      ASAHI INDUSTRIES LIMITED L17120MH1993PLC073267 Director - 2014-07-26
      ADITYA BIRLA NUVO LIMITED L17199GJ1956PLC001107 Additional Director - 2011-09-28
      ADITYA BIRLA NUVO LIMITED L17199GJ1956PLC001107 Director 2011-09-28 Ongoing
      ADITYA BIRLA NUVO LIMITED L17199GJ1956PLC001107 Nominee Director - 2011-05-30
      ESKAY K 'N' IT (INDIA) LIMITED L18109DN1987PLC000034 Additional Director - 2010-07-10
      ESKAY K 'N' IT (INDIA) LIMITED L18109DN1987PLC000034 Director - 2010-10-22
      JAIPRAKASH ENTERPRISES LIMITED L24121UP1978PLC008027 Director 2007-08-30 Ongoing
      JAIPRAKASH ENTERPRISES LIMITED L24121UP1978PLC008027 Director appointed in casual vacancy - 2007-08-30
      JAIPRAKASH POWER VENTURES LIMITED L40101MP1994PLC042920 Additional Director - 2010-09-24
      JAIPRAKASH POWER VENTURES LIMITED L40101MP1994PLC042920 Director - 2015-03-31
      SAL AUTOMOTIVE LIMITED L45202PB1974PLC003516 Additional Director - 2012-07-31
      SAL AUTOMOTIVE LIMITED L45202PB1974PLC003516 Director - 2014-07-31
      JAYPEE INFRATECH LIMITED L45203UP2007PLC033119 Additional Director - 2010-09-21
      JAYPEE INFRATECH LIMITED L45203UP2007PLC033119 Director - 2012-11-05
      SWARAJ ENGINES LTD L50210PB1985PLC006473 Director - 2014-07-31
      COX & KINGS LIMITED L63040MH1939PLC011352 Additional Director - 2008-09-29
      COX & KINGS LIMITED L63040MH1939PLC011352 Director - 2019-07-23
      INDUSTRIAL INVESTMENT TRUST LIMITED L65990MH1933PLC001998 Additional Director - 2013-09-07
      INDUSTRIAL INVESTMENT TRUST LIMITED L65990MH1933PLC001998 Director - 2018-12-31
      UTI ASSET MANAGEMENT COMPANY LIMITED L65991MH2002PLC137867 Director - 2010-01-14
      DCM SHRIRAM LIMITED L74899DL1989PLC034923 Nominee Director - 2011-01-03
      ESCORTS KUBOTA LIMITED L74899HR1944PLC039088 Director - 2016-03-29
      A K CAPITAL SERVICES LIMITED L74899MH1993PLC274881 Additional Director - 2007-09-29
      A K CAPITAL SERVICES LIMITED L74899MH1993PLC274881 Director - 2024-03-31
      K-LIFESTYLE & INDUSTRIES LIMITED L74999DN1987PLC000035 Additional Director - 2010-07-10
      K-LIFESTYLE & INDUSTRIES LIMITED L74999DN1987PLC000035 Director - 2010-10-22
      NBS INTERNATIONAL LIMITED U18101MH1995PLC095482 Director - 2020-03-31
      JAYPEE CEMENT LIMITED U26941UP2004PLC029175 Director 2005-12-29 Ongoing
      MAHINDRA TWO WHEELERS LIMITED U35911MH2008PLC185462 Additional Director - 2018-07-20
      MAHINDRA TWO WHEELERS LIMITED U35911MH2008PLC185462 Director - 2021-01-08
      JAIPRAKASH POWER VENTURES LIMITED U36991HP1995PLC031163 Director 2006-08-18 Ongoing
      ADITYA BIRLA RENEWABLES ENERGY LIMITED U40100MH2020PLC339362 Additional Director - 2021-08-09
      ADITYA BIRLA RENEWABLES ENERGY LIMITED U40100MH2020PLC339362 Director 2021-08-09 Ongoing
      PALACE SOLAR ENERGY PRIVATE LIMITED U40102MH2007PTC175289 Additional Director - 2021-09-15
      PALACE SOLAR ENERGY PRIVATE LIMITED U40102MH2007PTC175289 Director 2021-09-15 Ongoing
      ADITYA BIRLA RENEWABLES SOLAR LIMITED U40106MH2020PLC339323 Additional Director - 2022-08-12
      ADITYA BIRLA RENEWABLES SOLAR LIMITED U40106MH2020PLC339323 Director 2021-08-12 Ongoing
      ABREL CENTURY ENERGY LIMITED U40106MH2022PLC378261 Additional Director - 2023-08-07
      ABREL CENTURY ENERGY LIMITED U40106MH2022PLC378261 Director 2023-05-30 Ongoing
      ADITYA BIRLA RENEWABLES SUBSIDIARY LIMITED U40108MH2018PLC309087 Additional Director - 2021-08-11
      ADITYA BIRLA RENEWABLES SUBSIDIARY LIMITED U40108MH2018PLC309087 Director 2021-08-11 Ongoing
      ADITYA BIRLA RENEWABLES GREEN POWER PRIVATE LIMITED U40300MH2015PTC268114 Additional Director - 2018-09-17
      ADITYA BIRLA RENEWABLES GREEN POWER PRIVATE LIMITED U40300MH2015PTC268114 Director - 2023-04-24
      GK INDUSTRIAL PARK PRIVATE LIMITED U45200TN2007PTC065754 Director - 2016-03-30
      A. K. CAPITAL FINANCE LIMITED U51900MH2006PLC214277 Additional Director - 2013-06-28
      A. K. CAPITAL FINANCE LIMITED U51900MH2006PLC214277 Director - 2014-05-23
      MAHINDRA TRUCKS AND BUSES LIMITED U63040MH1994PLC079098 Director 2020-03-31 Ongoing
      MAHINDRA TRUCKS AND BUSES LIMITED U63040MH1994PLC079098 Director - 2020-03-30
      WELLWORTH FINVEST (INDIA) PRIVATE LIMITED U65923MH2012PTC239090 Additional Director - 2013-09-30
      WELLWORTH FINVEST (INDIA) PRIVATE LIMITED U65923MH2012PTC239090 Director - 2014-05-30
      ADITYA BIRLA FINANCE LIMITED U65990GJ1991PLC064603 Additional Director - 2019-07-22
      ADITYA BIRLA FINANCE LIMITED U65990GJ1991PLC064603 Director 2019-07-22 Ongoing
      ANTIQUE FINANCE PRIVATE LIMITED U65990MH2005PTC156892 Additional Director - 2009-09-30
      ANTIQUE FINANCE PRIVATE LIMITED U65990MH2005PTC156892 Director - 2014-03-24
      TRINITY ALTERNATIVE INVESTMENT MANAGERS LIMITED U65999WB1994PLC065722 Director - 2007-08-06
      ADITYA BIRLA SUN LIFE PENSION MANAGEMENT LIMITED U66000MH2015PLC260801 Additional Director - 2016-07-27
      ADITYA BIRLA SUN LIFE PENSION MANAGEMENT LIMITED U66000MH2015PLC260801 Director 2016-07-27 Ongoing
      UTI PENSION FUND LIMITED U66020MH2007GOI176785 Additional Director - 2009-06-08
      UTI PENSION FUND LIMITED U66020MH2007GOI176785 Director - 2010-01-14
      CFM ASSET RECONSTRUCTION PRIVATE LIMITED U67100GJ2015PTC083994 Director - 2022-12-22
      HSBC INVESTDIRECT SALES & MARKETING (INDIA) LIMITED U67100MH2001PLC133074 Director - 2008-09-29
      OTC EXCHANGE OF INDIA U67120MH1990NPL058298 Nominee Director 2005-08-26 Ongoing
      OTCEI SECURITIES LIMITED U67120MH1999PLC122774 Additional Director - 2013-09-27
      OTCEI SECURITIES LIMITED U67120MH1999PLC122774 Director - 2015-03-24
      ALLBANK FINANCE LTD U67120WB1951GOI020023 Director - 2007-09-02
      DSPL INVESTMENTS PRIVATE LIMITED U67190WB2010PTC141896 Additional Director - 2011-05-24
      DSPL INVESTMENTS PRIVATE LIMITED U67190WB2010PTC141896 Director - 2012-11-07
      KEYMEN LOANS DISTRIBUTION LIMITED U70200MH2004PLC143794 Additional Director - 2022-04-20
      KEYMEN LOANS DISTRIBUTION LIMITED U70200MH2004PLC143794 Director - 2022-04-20
      FINMAN ADVISORY SERVICES PRIVATE LIMITED U74140MH2008PTC186258 Director - 2009-02-02
      ESCORTS CONSTRUCTION EQUIPMENT LIMITED U74899HR1994PLC040956 Additional Director - 2009-07-21
      ESCORTS CONSTRUCTION EQUIPMENT LIMITED U74899HR1994PLC040956 Director 2009-07-21 Ongoing
      VIPUL IMPEX & INFRABUILD LIMITED U74999MH1978PLC020328 Additional Director - 2009-06-02
      STRUGENCE TRUSTEE PRIVATE LIMITED U74999MH2016PTC284300 Director - 2018-10-15
      HSBC INVESTDIRECT ACADEMY FOR INSURANCE AND FINANCE (INDIA) LIMITED U80903MH2003PLC142601 Director - 2008-09-29
      ADITYA BIRLA CAPITAL TECHNOLOGY SERVICES LIMITED U93000GJ2008PLC108842 Additional Director - 2015-08-21
      ADITYA BIRLA CAPITAL TECHNOLOGY SERVICES LIMITED U93000GJ2008PLC108842 Director - 2020-03-05
      IITL MANAGEMENT AND CONSULTANCY PRIVATE LIMITED U93000MH2008PTC187076 Additional Director - 2012-09-20
      IITL MANAGEMENT AND CONSULTANCY PRIVATE LIMITED U93000MH2008PTC187076 Director - 2015-03-30

      CIN Company Name Company Address
      U18101GJ2007PLC058604 MADURA GARMENTS LIFESTYLE RETAIL COMPANY LIMITED Indian Rayon Compound Veraval , Veraval, Gujarat, India - 362266
      U01810GJ1996PTC058593 MG LIFESTYLE CLOTHING COMPANY PRIVATE LI MITED Indian Rayon Compound Veraval , Veraval, Gujarat, India - 362266
      U85110GJ1994PLC058690 MADURA GARMENTS EXPORTS LIMITED Indian Rayon Compound Veraval , Veraval, Gujarat, India - 362266
      U67910GJ1994PLC022685 ABNL INVESTMENT LIMITED INDIAN RAYON COMPOUND, JUNAGADH VERAVAL ROAD, , VERAVAL, Gujarat, India - 362266
      L17199GJ1956PLC001107 ADITYA BIRLA NUVO LIMITED INDIAN RAYON COMPOUND, VERAVAL, , GUJARAT, Gujarat, India - 362266
      L64920GJ2007PLC058890 ADITYA BIRLA CAPITAL LIMITED INDIAN RAYON COMPOUND,VERAVAL,Gujarat,362266-India
      L65993GJ1995PLC064810 ADITYA BIRLA MONEY LIMITED INDIAN RAYON COMPOUND , VERAVAL, Gujarat, India - 362266
      U18101GJ2007PLC078595 INDIGOLD TRADE AND SERVICES LIMITED Indian Rayon Compound, , Veraval, Gujarat, India - 362266
      U51501GJ2003PLC065196 ADITYA BIRLA COMMODITIES BROKING LIMITED INDIAN RAYON COMPOUND , VERAVAL, Gujarat, India - 362266
      U61190GJ1997PLC062406 ADITYA BIRLA MONEY MART LIMITED INDIAN RAYON COMPOUND , VERAVAL, Gujarat, India - 362266
      U65990GJ1991PLC064603 ADITYA BIRLA FINANCE LIMITED Indian Rayon Compound, , Veraval, Gujarat, India - 362266
      U67200GJ2001PLC062240 ADITYA BIRLA MONEY INSURANCE ADVISORY SERVICES LIMITED INDIAN RAYON COMPOUND , VERAVAL, Gujarat, India - 362266
      U65922GJ2009PLC083779 ADITYA BIRLA HOUSING FINANCE LIMITED Indian Rayon Compound, , Veraval, Gujarat, India - 362266
      U72300GJ2013PLC084682 ABNL IT & ITES LIMITED INDIAN RAYON COMPOUND, , VERAVAL, Gujarat, India - 362266
      U72400GJ1998PTC084683 ADITYA BIRLA MINACS BPO PRIVATE LIMITED INDIAN RAYON COMPOUND, , VERAVAL, Gujarat, India - 362266
      U93000GJ2008PLC108842 ADITYA BIRLA CAPITAL TECHNOLOGY SERVICES LIMITED Indian Rayon Compound , Veraval, Gujarat, India - 362266
      U67190GJ2018PTC102468 ADITYA BIRLA STRESSED ASSET AMC PRIVATE LIMITED INDIAN RAYON COMPOUND, JUNAGADH ROAD , VERAVAL, Gujarat, India - 362266
      U67120GJ2018PTC104719 ADITYA BIRLA CAPITAL INVESTMENTS PRIVATE LIMITED INDIAN RAYON COMPOUND, JUNAGADH ROAD, , VERAVAL, Gujarat, India - 362266
      U45209GJ2010PTC063113 SHAKTIMAN MEGA FOOD PARK PRIVATE LIMITED SURVEY NO. 1507 INDIAN RAYON COMPOUND , VERAVAL, Gujarat, India - 362266
      U99999GJ2001PLC062239 EDME INSURANCE BROKERS LIMITED INDIAN RAYON COMPOUND , VERAVAL, Gujarat, India - 362266
      U17119GJ1988PLC011426 RAJASHREE POLYFIL LIMITED INDIAN RAYON'S COMPOUNDJUNAGADH-VERAVAL ROAD VERAVAL , JUNAGADH, Gujarat, India - 362266
      U65999GJ2008PLC143797 ADITYA BIRLA FINANCIAL SHARED SERVICES LIMITED Indian Rayon Compund , Veraval(Rural Area) (Part), Gujarat, India - 362266
      U60231GJ1996PTC030047 YADAV CARRIERS PRIVATE LIMITED OPP RAYON FACTORY JUNAGADHHIGHWAY VERAVAL DIST , JUNAGADH, Gujarat, India - 362266
      U41000GJ2018PTC105697 ACS WATER TREAT PRIVATE LIMITED SHOP NO. 12 JETHANAND CHEMBERS S V P ROAD-OPP. SHANKAR MANDIR 80FT ROAD , VERAVAL IN, VERAVAL, Gujarat, India - 362266
      U65923GJ1991PLC015668 VERAVAL FINANCE AND INVESTMENTS LIMITED JUNAGADH VERAVAL ROAD,VERAVAL-362266 , NA, Gujarat, India - 362266
      U55101GJ2012PTC072202 GIR SOMNATH RESORTS PRIVATE LIMITED NH-8, DARI- CHATRODA CROSSING, AT. POST. CHATRODA, TA. VERAVAL, , VERAVAL, Gujarat, India - 362266
      AAD-3904 REAL STRATEGIES SOLUTIONS LLP C/O ASHOKBHAI BHIMANI, 1ST FLOOR, AVKAR COMPLEX 80FT ROAD, VERAVAL VERAVAL, Gujarat, India - 362266
      ACA-3598 GROWVERT MARKETING LLP GITA NAGAR 1, 2/203, FIRST FLOOR,PLOT NO. 14 AND 15 AT. VERAVAL Patan-Veraval, Gujarat, India - 362266
      U25209GJ2020PTC117959 ANADI POLY INDUSTRIES PRIVATE LIMITED SURVEY NO.81,96,97, Plot No.41 and 42 VERAVAL SOMNATH BYPASS ROAD, HIRANAGAR, AT TANTIVELA , Patan-Veraval, Gujarat, India - 362266
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

      • Email ID
      • Website
      • Address

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

      Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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

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

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

      2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
      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: 2024-06-17

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