• Company Information
      • About the Report
      • Documents
      • Outstanding Payments (MSME)
      • Complaints
      • Directors
      • Same Address Companies
      • Charges
      • Contact Details
      • Products & Services
      • Balance Sheet
      • Profit & Loss
      • Fund Raising
      • Shareholders & Investors
      • Board Meetings
      • Auditors

      TATA INVESTMENT CORPORATION LIMITED

      CIN: L67200MH1937PLC002622
      Purchase Report

      TATA INVESTMENT CORPORATION LIMITED (CIN: L67200MH1937PLC002622) is a Public company incorporated on 05 Mar 1937. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 600000000.00 and its paid up capital is Rs. 505952960.00.

      TATA INVESTMENT CORPORATION LIMITED's Annual General Meeting (AGM) was last held on 27 Jun 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.TATA INVESTMENT CORPORATION LIMITED's NIC code is 6720 (which is part of its CIN). As per the NIC code, it is inolved in Activities auxiliary to insurance and pension funding [This class includes activities involved in or closely related to the management of insurance and pension funding other than financial intermediation and includes activities of insurance agents, average and loss adjusters, actuaries and salvage administrators. (Marine salvage is classified in class 6303)]..

      Directors of TATA INVESTMENT CORPORATION LIMITED are SUPRAKASH MUKHOPADHYAY, RAJIV DUBE, NOEL NAVAL TATA, JAYESH TULSIDAS MERCHANT, BAHRAM NAVROZ VAKIL, AMIT DALAL, VENKATADRI CHANDRASEKARAN, FAROKH NARIMAN SUBEDAR, and FARIDA KHAMBATA.

      TATA INVESTMENT CORPORATION LIMITED's Corporate Identification Number (CIN) is L67200MH1937PLC002622 and its registration number is 2622. Users may contact TATA INVESTMENT CORPORATION LIMITED on its Email address - [email protected]. Registered address of TATA INVESTMENT CORPORATION LIMITED is Elphinstone Building, 10,Veer Nariman Road, , Mumbai, Maharashtra, India - 400001.

      Current status of TATA INVESTMENT CORPORATION 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
      Want to see how this company compares within its industry or analyse broader market trends?
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      Previous Names

      Previous CINs

      ZaubaCorp's company report for TATA INVESTMENT CORPORATION 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 TATA INVESTMENT CORPORATION

      Purchase full report of TATA INVESTMENT CORPORATION

      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 TATA INVESTMENT CORPORATION 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 TATA INVESTMENT CORPORATION
      DIN Director Name Designation Appointment Date
      00019901 SUPRAKASH MUKHOPADHYAY Director 2018-07-30
      00021796 RAJIV DUBE Director 2021-07-05
      00024713 NOEL NAVAL TATA Director 2004-06-09
      00555052 JAYESH TULSIDAS MERCHANT Director 2024-08-31
      00283980 BAHRAM NAVROZ VAKIL Director 2025-04-03
      00297603 AMIT DALAL Whole-time director 2020-07-16
      03126243 VENKATADRI CHANDRASEKARAN Director 2020-07-16
      00028428 FAROKH NARIMAN SUBEDAR Director 2005-03-11
      06954123 FARIDA KHAMBATA Director 2022-03-30
      Past Directors & Key Managerial Personnel of TATA INVESTMENT CORPORATION
      DIN Director Name Designation Appointment Date Cessation
      00019901 SUPRAKASH MUKHOPADHYAY Additional Director - 2018-07-30
      00021796 RAJIV DUBE Additional Director - 2021-07-05
      00024990 CVMANOJ KUMAR CFO - 2023-06-30
      00024990 CVMANOJ KUMAR Company Secretary - 2014-05-29
      00026206 ZUBIN SOLI DUBASH Additional Director - 2010-06-23
      00026206 ZUBIN SOLI DUBASH Director - 2019-08-04
      00033808 VEDIKA BHANDARKAR Additional Director - 2018-07-30
      00033808 VEDIKA BHANDARKAR Director - 2018-03-23
      00005582 NOSHIR ADI SOONAWALA Director - 2010-06-23
      00009797 AMIT RANBIR CHANDRA Additional Director - 2010-06-23
      00009797 AMIT RANBIR CHANDRA Director - 2016-09-22
      00040958 ARDESHIR BEHRAM DUBASH Director - 2018-09-22
      00074905 HOSHANG NOSHIRWAN SINOR Director - 2019-08-05
      00555052 JAYESH TULSIDAS MERCHANT Additional Director - 2024-10-01
      00015867 MANECK JAL KOTWAL Company Secretary - 2012-05-28
      00015867 MANECK JAL KOTWAL Whole-time director - 2012-05-28
      00025818 KHUSHROO NARIMAN SUNTOOK Director - 2010-06-23
      00283980 BAHRAM NAVROZ VAKIL Additional Director - 2025-06-07
      00297603 AMIT DALAL Additional Director - 2008-07-15
      00297603 AMIT DALAL Director - 2010-01-01
      00297603 AMIT DALAL Whole-time director - 2019-12-31
      03126243 VENKATADRI CHANDRASEKARAN Additional Director - 2020-07-16
      06888364 JIMMY MINOCHER TATA Additional Director - 2020-07-16
      06888364 JIMMY MINOCHER TATA Director - 2020-07-18
      00002593 ABHIJIT SEN Additional Director - 2020-07-16
      00002593 ABHIJIT SEN Director - 2024-08-04
      00033830 KISHOR ANANT CHAUKAR Director - 2017-08-02
      00066242 PRADIP PANALAL SHAH Additional Director - 2009-07-08
      00066242 PRADIP PANALAL SHAH Director - 2019-08-05
      06954123 FARIDA KHAMBATA Additional Director - 2022-03-30
      Other Directorships of SUPRAKASH MUKHOPADHYAY
      Company Name CIN Designation Appointment Date Cessation
      TATA CONSULTANCY SERVICES LIMITED L22210MH1995PLC084781 Company Secretary - 2017-04-24
      INVENIRE PETRODYNE LIMITED U11100MH1993PLC134095 Company Secretary - 2007-12-31
      TATA MOTORS INSURANCE BROKING AND ADVISORY SERVICES LIMITED U50300MH1997PLC149349 Additional Director - 2023-08-29
      TATA MOTORS INSURANCE BROKING AND ADVISORY SERVICES LIMITED U50300MH1997PLC149349 Director 2023-08-22 Ongoing
      TATA SERVICES LIMITED U51909MH1957PLC010942 Additional Director - 2021-07-15
      TATA SERVICES LIMITED U51909MH1957PLC010942 Director 2021-07-15 Ongoing
      TATA PAYMENTS LIMITED U65100MH2019PLC329365 Director - 2020-12-22
      TCS E-SERVE LIMITED U65990MH1984PLC033929 Director 2008-12-31 Ongoing
      TATA ASSET MANAGEMENT PRIVATE LIMITED U65990MH1994PTC077090 Additional Director - 2018-06-27
      TATA ASSET MANAGEMENT PRIVATE LIMITED U65990MH1994PTC077090 Director 2018-06-27 Ongoing
      SIMTO INVESTMENT CO LTD U67120MH1983PLC031632 Additional Director - 2019-07-31
      SIMTO INVESTMENT CO LTD U67120MH1983PLC031632 Director 2019-07-31 Ongoing
      MECKLAI FINANCIAL SERVICES PRIVATE LIMITED U67120MH1995PTC088750 Director - 2011-06-29
      TCS E-SERVE INTERNATIONAL LIMITED U72300MH2007PLC240002 Additional Director - 2012-07-13
      TCS E-SERVE INTERNATIONAL LIMITED U72300MH2007PLC240002 Director - 2017-05-26
      DRIVE INDIA ENTERPRISE SOLUTIONS LIMITED U72900TN2000PLC104165 Director - 2010-10-12
      FERBINE PRIVATE LIMITED U74110MH2021PTC353616 Director 2021-01-18 Ongoing
      TADDSCO PROMOTIONS LIMITED U74300MH1982PLC027839 Director - 2007-11-27
      TATA DIGITAL PRIVATE LIMITED U74999MH2019PTC322353 Director - 2020-08-27
      JAMSHEDPUR FOOTBALL AND SPORTING PRIVATE LIMITED U92490MH2017PTC297047 Additional Director - 2018-07-20
      JAMSHEDPUR FOOTBALL AND SPORTING PRIVATE LIMITED U92490MH2017PTC297047 Director 2018-07-20 Ongoing
      Other Directorships of RAJIV DUBE
      Company Name CIN Designation Appointment Date Cessation
      TATA CHEMICALS LIMITED L24239MH1939PLC002893 Additional Director - 2021-07-02
      TATA CHEMICALS LIMITED L24239MH1939PLC002893 Director 2021-07-02 Ongoing
      ULTRATECH CEMENT LIMITED L26940MH2000PLC128420 Additional Director - 2013-07-29
      ULTRATECH CEMENT LIMITED L26940MH2000PLC128420 Director - 2016-07-20
      AUTOMOTIVE STAMPINGS AND ASSEMBLIES LIMITED L28932PN1990PLC016314 Director - 2008-02-27
      FIAT INDIA AUTOMOBILES PRIVATE LIMITED U28900PN1997PTC130940 Director - 2010-06-09
      TATA MOTORS INSURANCE BROKING AND ADVISORY SERVICES LIMITED U50300MH1997PLC149349 Director - 2010-07-23
      TATA INTERNATIONAL LIMITED U51900MH1962PLC012528 Additional Director - 2021-09-28
      TATA INTERNATIONAL LIMITED U51900MH1962PLC012528 Director 2021-09-28 Ongoing
      TATA INTERNATIONAL LIMITED U51900MH1962PLC012528 Director - 2010-06-30
      TMF HOLDINGS LIMITED U65923MH2006PLC162503 Additional Director - 2008-07-22
      TMF HOLDINGS LIMITED U65923MH2006PLC162503 Director - 2010-08-03
      SIMTO INVESTMENT CO LTD U67120MH1983PLC031632 Additional Director 2024-11-14 Ongoing
      TML BUSINESS SERVICES LIMITED U72100MH1972PLC015561 Director - 2010-05-17
      ADITYA BIRLA MANAGEMENT CORPORATION PRIVATE LIMITED U73100MH1999PTC118379 Additional Director - 2011-05-27
      ADITYA BIRLA MANAGEMENT CORPORATION PRIVATE LIMITED U73100MH1999PTC118379 Director - 2019-01-31
      BIRLA MANAGEMENT CENTRE SERVICES PRIVATE LIMITED U74140MH2001PTC132863 Additional Director - 2015-09-25
      BIRLA MANAGEMENT CENTRE SERVICES PRIVATE LIMITED U74140MH2001PTC132863 Director - 2019-01-23
      ADITYA BIRLA SCIENCE AND TECHNOLOGY COMPANY PRIVATE LIMITED U74200MH2006PTC158951 Additional Director - 2012-05-28
      ADITYA BIRLA SCIENCE AND TECHNOLOGY COMPANY PRIVATE LIMITED U74200MH2006PTC158951 Director - 2016-03-31
      ADITYA BIRLA SCIENCE AND TECHNOLOGY COMPANY PRIVATE LIMITED U74200MH2006PTC158951 Manager - 2016-03-31
      THE INDIAN SOCIETY OF ADVERTISERS U74300MH1952GAP008859 Director - 2016-09-14
      TATA FICOSA AUTOMOTIVE SYSTEMS PRIVATE LIMITED U74999MH1998PTC112992 Director - 2008-03-26
      MAGIC BUS INDIA FOUNDATION U91110MH2001NPL130853 Additional Director - 2022-09-30
      MAGIC BUS INDIA FOUNDATION U91110MH2001NPL130853 Director 2022-09-01 Ongoing
      THE ADVERTISING STANDARDS COUNCIL OF INDIA U91200MH1985GAP037820 Director - 2013-09-12
      Other Directorships of CVMANOJ KUMAR
      Company Name CIN Designation Appointment Date Cessation
      HEMISPHERE PROPERTIES INDIA LIMITED L70101DL2005GOI132162 Director - 2021-03-03
      MOHAR EXPORT SERVICES PVT LTD U51900MH1988PTC049518 Director 2005-02-09 Ongoing
      BRIHAT TRADING PRIVATE LIMITED U51900MH1988PTC049926 Director 2005-02-09 Ongoing
      MALUSHA TRAVELS PVT LTD U63040MH1988PTC049514 Director 2005-02-09 Ongoing
      RAPID TANSPORTERS PRIVATE LIMITED U63090DL1989PTC036903 Director 2005-02-09 Ongoing
      TEJ TRANSPORTATION PRIVATE LIMITED U63090MH1988PTC049519 Director 2005-02-09 Ongoing
      SARASH INVESTMENTS PVT LTD U65990MH1988PTC049513 Director 2005-02-09 Ongoing
      PANATONE FINVEST LIMITED U67120MH1992PLC066160 Company Secretary - 2012-05-28
      PANATONE FINVEST LIMITED U67120MH1992PLC066160 Manager - 2012-05-28
      AIDA MARKETING SERVICES PRIVATE LIMITED U74140MH1988PTC049927 Director 2005-02-09 Ongoing
      KAYGEE ADVERTISING PVT LTD U74300MH1988PTC049512 Director 2005-02-09 Ongoing
      UNNATH ADVERTISING PRIVATE LIMITED U74899DL1989PTC036900 Director 2005-02-09 Ongoing
      CHIC INTERIORS PRIVATE LIMITED U74899DL1989PTC036902 Director 2005-02-09 Ongoing
      INDIAN ROTORCRAFT LIMITED U74900TG2010PLC088210 Director 2010-09-18 Ongoing
      EWART INVESTMENTS LIMITED U74999MH1922PLC001030 Additional Director - 2015-09-07
      EWART INVESTMENTS LIMITED U74999MH1922PLC001030 Director 2015-09-07 Ongoing
      Other Directorships of ZUBIN SOLI DUBASH
      Company Name CIN Designation Appointment Date Cessation
      ALPHA ALTERNATIVES MSAR LLP AAW-2814 Partner - 2023-03-01
      TRENT LIMITED L24240MH1952PLC008951 Additional Director - 2010-08-18
      TRENT LIMITED L24240MH1952PLC008951 Director - 2006-09-07
      VOLTAS LIMITED L29308MH1954PLC009371 Director 2019-08-09 Ongoing
      COMPUTER AGE MANAGEMENT SERVICES LIMITED L65910TN1988PLC015757 Nominee Director - 2019-07-09
      WNS GLOBAL SERVICES PRIVATE LIMITED U72200MH1996PTC100196 Director - 2007-11-28
      Other Directorships of VEDIKA BHANDARKAR
      Company Name CIN Designation Appointment Date Cessation
      TATA MOTORS LIMITED L28920MH1945PLC004520 Additional Director - 2019-07-30
      TATA MOTORS LIMITED L28920MH1945PLC004520 Director 2019-07-30 Ongoing
      TATA MOTORS LIMITED L28920MH1945PLC004520 Director - 2024-06-25
      NORTHERN ARC CAPITAL LIMITED L65910TN1989PLC017021 Additional Director - 2017-05-10
      NORTHERN ARC CAPITAL LIMITED L65910TN1989PLC017021 Director - 2019-07-30
      LTIMINDTREE LIMITED L72900MH1996PLC104693 Additional Director - 2015-06-12
      LTIMINDTREE LIMITED L72900MH1996PLC104693 Director - 2020-03-15
      TATA AUTOCOMP SYSTEMS LIMITED U30204PN1995PLC158999 Additional Director - 2015-09-23
      TATA AUTOCOMP SYSTEMS LIMITED U30204PN1995PLC158999 Director - 2018-07-25
      TATA PASSENGER ELECTRIC MOBILITY LIMITED U34100MH2021PLC373648 Additional Director - 2023-06-29
      TATA PASSENGER ELECTRIC MOBILITY LIMITED U34100MH2021PLC373648 Director 2021-12-21 Ongoing
      TATA PASSENGER ELECTRIC MOBILITY LIMITED U34100MH2021PLC373648 Director - 2023-05-02
      TMF BUSINESS SERVICES LIMITED U45200MH1989PLC050444 Additional Director - 2017-07-26
      TMF BUSINESS SERVICES LIMITED U45200MH1989PLC050444 Director - 2024-12-23
      TATA MOTORS FINANCE LIMITED U65910MH1992PLC187184 Additional Director - 2015-03-16
      TATA MOTORS FINANCE LIMITED U65910MH1992PLC187184 Director 2015-03-16 Ongoing
      TMF HOLDINGS LIMITED U65923MH2006PLC162503 Additional Director - 2015-03-24
      TMF HOLDINGS LIMITED U65923MH2006PLC162503 Director - 2021-07-30
      J. P. MORGAN INDIA PRIVATE LIMITED U67120MH1992FTC068724 Whole-time director - 2010-08-20
      CREDIT SUISSE SECURITIES (INDIA) PRIVATE LIMITED U67120MH1996PTC104392 Managing Director - 2015-01-07
      FOUNDATION FOR ACCESSIBLE AQUANIR AND SANITATION U74999DL2017NPL318566 Director 2017-06-01 Ongoing
      TATA PLAY LIMITED U92120MH2001PLC130365 Additional Director - 2016-09-26
      TATA PLAY LIMITED U92120MH2001PLC130365 Director - 2022-09-17
      Other Directorships of NOSHIR ADI SOONAWALA
      Company Name CIN Designation Appointment Date Cessation
      TATA CONSUMER PRODUCTS LIMITED L15491WB1962PLC031425 Director - 2007-03-30
      TRENT LIMITED L24240MH1952PLC008951 Director - 2010-03-31
      TATA MOTORS LIMITED L28920MH1945PLC004520 Director - 2010-03-31
      THE INDIAN HOTELS COMPANY LIMITED L74999MH1902PLC000183 Director - 2010-03-31
      TATA INDUSTRIES LIMITED U44003MH1945PLC004403 Director - 2010-06-28
      TATA SONS PRIVATE LIMITED U99999MH1917PTC000478 Director - 2010-06-27
      Other Directorships of AMIT RANBIR CHANDRA
      Company Name CIN Designation Appointment Date Cessation
      PIRAMAL ENTERPRISES LIMITED L24110MH1947PLC005719 Additional Director - 2011-08-09
      PIRAMAL ENTERPRISES LIMITED L24110MH1947PLC005719 Director - 2015-12-21
      HIMADRI SPECIALITY CHEMICAL LIMITED L27106WB1987PLC042756 Nominee Director - 2012-10-25
      L&T FINANCE LIMITED L67120MH2008PLC181833 Additional Director - 2016-08-23
      L&T FINANCE LIMITED L67120MH2008PLC181833 Nominee Director - 2017-06-15
      LILLIPUT KIDSWEAR LIMITED U18202DL2003PLC121787 Additional Director - 2010-09-25
      LILLIPUT KIDSWEAR LIMITED U18202DL2003PLC121787 Director - 2011-09-12
      EMCURE PHARMACEUTICALS LIMITED U24231PN1981PLC024251 Additional Director - 2014-07-28
      EMCURE PHARMACEUTICALS LIMITED U24231PN1981PLC024251 Director - 2018-01-08
      DSP MERRILL LYNCH CAPITAL LIMITED U65990MH2005PLC152497 Director - 2007-01-05
      BAIN CAPITAL ADVISORS (INDIA) PRIVATE LIMITED U65999MH2008FTC181834 Additional Director - 2010-09-30
      BAIN CAPITAL ADVISORS (INDIA) PRIVATE LIMITED U65999MH2008FTC181834 Director - 2014-01-21
      ASCEND TELECOM INFRASTRUCTURE PRIVATE LIMITED U70102TG2002PTC038713 Nominee Director - 2007-12-10
      NEW SILK ROUTE TOWERS PRIVATE LIMITED U72900MH2007PTC167883 Director - 2007-04-30
      INTERNATIONAL FOUNDATION FOR RESEARCH AND EDUCATION U80904DL2008NPL181771 Additional Director - 2016-08-26
      INTERNATIONAL FOUNDATION FOR RESEARCH AND EDUCATION U80904DL2008NPL181771 Director - 2024-04-03
      GIVE FOUNDATION U91110KA2000NPL151182 Director - 2019-08-22
      H T PAREKH FOUNDATION U93000MH2012NPL237056 Additional Director - 2023-07-30
      H T PAREKH FOUNDATION U93000MH2012NPL237056 Director 2023-07-26 Ongoing
      NEW SILK ROUTE ADVISORS PRIVATE LIMITED U93090MH2007PTC167523 Director - 2008-01-01
      TATA SONS PRIVATE LIMITED U99999MH1917PTC000478 Additional Director - 2017-09-21
      TATA SONS PRIVATE LIMITED U99999MH1917PTC000478 Director - 2019-02-16
      Other Directorships of NOEL NAVAL TATA
      Company Name CIN Designation Appointment Date Cessation
      KANSAI NEROLAC PAINTS LIMITED L24202MH1920PLC000825 Additional Director - 2008-06-24
      KANSAI NEROLAC PAINTS LIMITED L24202MH1920PLC000825 Director - 2022-08-10
      TRENT LIMITED L24240MH1952PLC008951 Additional Director - 2010-08-18
      TRENT LIMITED L24240MH1952PLC008951 Director 2011-08-05 Ongoing
      TRENT LIMITED L24240MH1952PLC008951 Managing Director - 2010-08-12
      TATA STEEL LIMITED L27100MH1907PLC000260 Additional Director - 2022-06-10
      TATA STEEL LIMITED L27100MH1907PLC000260 Director 2022-06-10 Ongoing
      VOLTAS LIMITED L29308MH1954PLC009371 Director 2003-01-27 Ongoing
      TITAN COMPANY LIMITED L74999TZ1984PLC001456 Nominee Director 2003-08-07 Ongoing
      BACHI SHOES LIMITED U18209TN1997PLC037515 Additional Director - 2011-08-05
      BACHI SHOES LIMITED U18209TN1997PLC037515 Director - 2016-07-20
      TATA INTERNATIONAL LIMITED U51900MH1962PLC012528 Additional Director - 2022-08-03
      TATA INTERNATIONAL LIMITED U51900MH1962PLC012528 Director 2021-11-15 Ongoing
      TATA INTERNATIONAL LIMITED U51900MH1962PLC012528 Director - 2010-08-26
      TATA INTERNATIONAL LIMITED U51900MH1962PLC012528 Managing Director - 2010-08-26
      TRENT HYPERMARKET PRIVATE LIMITED U51900MH2008PTC184184 Additional Director - 2010-09-30
      TRENT HYPERMARKET PRIVATE LIMITED U51900MH2008PTC184184 Director - 2014-11-03
      TRENT HYPERMARKET PRIVATE LIMITED U51900MH2008PTC184184 Managing Director - 2010-07-29
      TRENT HYPERMARKET PRIVATE LIMITED U51900MH2008PTC184184 Nominee Director 2014-11-03 Ongoing
      MASSIMO DUTTI INDIA PRIVATE LIMITED U52100HR2013FTC051280 Director - 2019-01-01
      DKI TRAVEL SERVICES PVT LTD U63040MH1993PTC070465 Director - 2011-04-18
      VIRTUOUS TRUSTEES PRIVATE LIMITED U65991MH2007PTC169267 Additional Director - 2008-09-29
      VIRTUOUS TRUSTEES PRIVATE LIMITED U65991MH2007PTC169267 Director - 2009-12-22
      TREXA ADMC PRIVATE LIMITED U67100MH2007PTC169947 Additional Director - 2008-10-11
      TREXA ADMC PRIVATE LIMITED U67100MH2007PTC169947 Director - 2012-05-29
      MILESTONE CAPITAL ADVISORS PRIVATE LIMITED U67190MH2005PTC153819 Director - 2010-09-09
      LORIMAR PROPERTIES PRIVATE LIMITED U70101MH2004PTC145888 Director - 2012-10-29
      SATNAM DEVELOPERS AND FINANCE PRIVATE LT D U70102MH1994PTC076582 Nominee Director 2004-08-21 Ongoing
      LANDMARK LIMITED (PART IX) U70109MH2006PLC160918 Nominee Director 2006-03-31 Ongoing
      DRIVE INDIA ENTERPRISE SOLUTIONS LIMITED U72900TN2000PLC104165 Additional Director - 2011-08-08
      DRIVE INDIA ENTERPRISE SOLUTIONS LIMITED U72900TN2000PLC104165 Director - 2015-03-27
      IL&FS MILESTONE REALTY ADVISORS PRIVATE LIMITED U74140MH2007PTC172569 Director - 2010-09-09
      TRENT BRANDS LIMITED U74899MH1995PLC313795 Nominee Director - 2010-05-10
      INDITEX TRENT RETAIL INDIA PRIVATE LIMITED U74900HR2009FTC043768 Director 2009-10-27 Ongoing
      RETAILERS ASSOCIATION OF INDIA U91990MH2005GAP151959 Director 2005-03-14 Ongoing
      THE CRICKET CLUB OF INDIA LIMITED U92411MH1933PLC002813 Nominee Director 2010-04-09 Ongoing
      Other Directorships of ARDESHIR BEHRAM DUBASH
      Company Name CIN Designation Appointment Date Cessation
      RAMPART ENTERPRISES LLP AAB-5351 Partner 2014-04-25 Ongoing
      IVP LTD L74999MH1929PLC001503 Director - 2007-06-01
      GORAI AGRO FARMS PRIVATE LIMITED U01110MH1988PTC049797 Director 2014-06-20 Ongoing
      LAD FARMS AND INVESTMENTS PRIVATE LIMITED U01222MH1982PTC028504 Director 2016-12-05 Ongoing
      ZOREF WATER FARMS PVT LTD U15200MH1984PTC034056 Director - 2006-08-29
      PRODUCT OF THE YEAR (INDIA) PRIVATE LIMTED U51101MH2008PTC178003 Director - 2013-11-15
      AMARANTHUS TRADING COMPANY PVT. LTD. U51900MH1989PTC053266 Director 2014-06-20 Ongoing
      AGERATUM TRADING COMPANY PVT LTD U51900MH1989PTC053267 Director 2014-06-20 Ongoing
      ANCHUSA TRADING COMPANY PVT LTD U51900MH1989PTC053268 Director 2014-06-20 Ongoing
      ACROLINIUM TRADING COMPANY PRIVATE LIMITED U51900MH1989PTC053269 Director 2014-06-20 Ongoing
      R.SHARP & SONS PVT LTD U61100MH1947PTC005979 Director 1974-02-16 Ongoing
      TANKERS PRIVATE LIMITED U61100MH1952PTC008751 Additional Director 2017-05-11 Ongoing
      AMANDI PRIVATE LIMITED U63090MH1973PTC016408 Director 1989-06-29 Ongoing
      DUBASH HOLDINGS PVT LTD U67120MH1985PTC037813 Director 1986-04-25 Ongoing
      RAMPART ENTERPRISES PRIVATE LIMITED U70100MH1982PTC028734 Director 2004-09-28 Ongoing
      SAMSARA ART PRIVATE LIMITED U74900MH2009PTC190577 Director 2009-02-25 Ongoing
      BOMBAY LIGHTERAGE AND LANDING COMPANY PRIVATE LIMITED U74999MH1948PTC006613 Additional Director 2017-05-11 Ongoing
      Other Directorships of HOSHANG NOSHIRWAN SINOR
      Company Name CIN Designation Appointment Date Cessation
      THEMIS MEDICARE LIMITED L24110GJ1969PLC001590 Director - 2022-09-19
      GUJARAT ALKALIES AND CHEMICALS LIMITED L24110GJ1973PLC002247 Director - 2008-09-30
      BLACK BOX LIMITED L32200MH1986PLC040652 Additional Director - 2010-08-31
      COMPUTER AGE MANAGEMENT SERVICES LIMITED L65910TN1988PLC015757 Nominee Director - 2019-07-09
      CRISIL LIMITED L67120MH1987PLC042363 Additional Director - 2008-04-23
      CRISIL LIMITED L67120MH1987PLC042363 Director - 2017-10-25
      3I INFOTECH LIMITED L67120MH1993PLC074411 Director - 2015-09-30
      ICICI LOMBARD GENERAL INSURANCE COMPANY LIMITED L67200MH2000PLC129408 Director - 2014-04-18
      COSMO FIRST LIMITED L92114DL1976PLC008355 Additional Director - 2015-08-06
      COSMO FIRST LIMITED L92114DL1976PLC008355 Director 2015-08-06 Ongoing
      TMF BUSINESS SERVICES LIMITED U45200MH1989PLC050444 Additional Director - 2016-08-04
      TMF BUSINESS SERVICES LIMITED U45200MH1989PLC050444 Director - 2019-12-06
      LANCO INFRATECH LIMITED U45200TG1993PLC015545 Additional Director - 2007-06-30
      NATIONAL COMMODITY AND DERIVATIVES EXCHANGE LIMITED U51909MH2003PLC140116 Director - 2008-07-28
      NATIONAL COMMODITY AND DERIVATIVES EXCHANGE LIMITED U51909MH2003PLC140116 Nominee Director - 2007-01-06
      TMF HOLDINGS LIMITED U65923MH2006PLC162503 Director - 2019-12-06
      TATA CAPITAL MARKETS LIMITED U65923MH2007PLC176158 Additional Director - 2011-08-23
      TATA CAPITAL MARKETS LIMITED U65923MH2007PLC176158 Director 2011-08-23 Ongoing
      INCRED HOUSING FINANCE PRIVATE LIMITED U65923MH2015PTC271359 Additional Director - 2018-08-01
      INCRED HOUSING FINANCE PRIVATE LIMITED U65923MH2015PTC271359 Director - 2019-12-05
      TATA CAPITAL LIMITED U65990MH1991PLC060670 Additional Director - 2008-06-17
      TATA CAPITAL LIMITED U65990MH1991PLC060670 Director - 2014-06-30
      TATA CAPITAL FINANCIAL SERVICES LIMITED U67100MH2010PLC210201 Additional Director - 2011-09-05
      TATA CAPITAL FINANCIAL SERVICES LIMITED U67100MH2010PLC210201 Director - 2014-06-30
      TATA SECURITIES LIMITED U67120MH1994PLC080918 Additional Director - 2011-08-23
      TATA SECURITIES LIMITED U67120MH1994PLC080918 Director - 2014-06-30
      SAHARA INDIA FINANCIAL CORPORATION LIMITED U67120UP1987PLC008909 Additional Director - 2008-08-30
      SAHARA INDIA FINANCIAL CORPORATION LIMITED U67120UP1987PLC008909 Director - 2011-11-02
      ARISTON CAPITAL SERVICES PRIVATE LIMITED U67190MH2006PTC271361 Additional Director - 2011-09-20
      ARISTON CAPITAL SERVICES PRIVATE LIMITED U67190MH2006PTC271361 Director - 2012-06-08
      JM FINANCIAL ASSET RECONSTRUCTION COMPANY LIMITED U67190MH2007PLC174287 Additional Director - 2008-05-03
      JM FINANCIAL ASSET RECONSTRUCTION COMPANY LIMITED U67190MH2007PLC174287 Director - 2018-10-25
      ICICI VENTURE FUNDS MANAGEMENT COMPANY LIMITED U72200MH1988PLC166901 Additional Director - 2007-09-06
      ICICI VENTURE FUNDS MANAGEMENT COMPANY LIMITED U72200MH1988PLC166901 Director - 2017-07-26
      MF UTILITIES INDIA PRIVATE LIMITED U74120MH2013PTC242939 Director - 2014-04-30
      NATIONAL COMMODITIES MANAGEMENT SERVICES LIMITED U74140MH2004PLC148859 Director - 2008-05-31
      INCRED PRIME FINANCE LIMITED U74899MH1991PLC340312 Additional Director - 2018-08-01
      INCRED PRIME FINANCE LIMITED U74899MH1991PLC340312 Director - 2019-12-05
      CAMS INSURANCE REPOSITORY SERVICES LIMITED U74900TN2011PLC080610 Additional Director - 2019-10-18
      UNIVERSAL TRUSTEES PRIVATE LIMITED U74990MH2010PTC206204 Additional Director - 2017-08-28
      UNIVERSAL TRUSTEES PRIVATE LIMITED U74990MH2010PTC206204 Director 2017-08-28 Ongoing
      IFMR RURAL CHANNELS AND SERVICES PRIVATE LIMITED U74990TN2011PTC081729 Additional Director - 2012-05-31
      IFMR RURAL CHANNELS AND SERVICES PRIVATE LIMITED U74990TN2011PTC081729 Director - 2014-07-24
      INDIAN INSTITUTE OF BANKING AND FINANCE U91110MH1928GAP001391 Director - 2009-01-27
      INSTITUTION FOR MUTUAL FUND INTERMEDIARIES U93000MH2013NPL246645 Director - 2016-01-22
      ICICI PRUDENTIAL ASSET MANAGEMENT COMPANY LIMITED U99999DL1993PLC054135 Additional Director - 2009-05-29
      ICICI PRUDENTIAL ASSET MANAGEMENT COMPANY LIMITED U99999DL1993PLC054135 Director - 2010-02-25
      Other Directorships of JAYESH TULSIDAS MERCHANT
      Company Name CIN Designation Appointment Date Cessation
      ASIAN PAINTS LIMITED L24220MH1945PLC004598 CFO(KMP) - 2019-11-26
      ASIAN PAINTS LIMITED L24220MH1945PLC004598 Company Secretary - 2019-11-26
      TRENT LIMITED L24240MH1952PLC008951 Additional Director - 2021-07-22
      TRENT LIMITED L24240MH1952PLC008951 Director 2021-07-22 Ongoing
      VOLTAS LIMITED L29308MH1954PLC009371 Additional Director - 2024-03-14
      VOLTAS LIMITED L29308MH1954PLC009371 Director 2024-02-27 Ongoing
      ZCL CHEMICALS LIMITED U24100MH1991PLC060748 Additional Director - 2021-03-09
      ZCL CHEMICALS LIMITED U24100MH1991PLC060748 Director - 2021-12-16
      AP COATINGS LIMITED U24100MH2010PLC210449 Director - 2011-01-19
      ASIAN PAINTS PPG PRIVATE LIMITED U24110MH2011PTC220557 Director appointed in casual vacancy - 2013-07-11
      ASIAN PAINTS PPG PRIVATE LIMITED U24110MH2011PTC220557 Nominee Director - 2019-11-26
      RA CHEM PHARMA LIMITED U24110TG1996PLC022816 Additional Director - 2020-10-27
      RA CHEM PHARMA LIMITED U24110TG1996PLC022816 Director - 2021-12-16
      PPG ASIAN PAINTS PRIVATE LIMITED U24200MH1997PTC105961 Director - 2013-10-16
      PPG ASIAN PAINTS PRIVATE LIMITED U24200MH1997PTC105961 Director appointed in casual vacancy - 2014-06-02
      PPG ASIAN PAINTS PRIVATE LIMITED U24200MH1997PTC105961 Nominee Director - 2019-11-26
      ASIAN PAINTS INDUSTRIAL COATINGS LIMITED U24220MH2001PLC133523 Additional Director - 2007-08-16
      ASIAN PAINTS INDUSTRIAL COATINGS LIMITED U24220MH2001PLC133523 Director - 2013-07-02
      BHARAT SERUMS AND VACCINES LIMITED U24230MH1971PLC015134 Director 2020-02-07 Ongoing
      SLEEK INTERNATIONAL PRIVATE LIMITED U31300MH1993PTC070859 Additional Director - 2013-08-08
      SLEEK INTERNATIONAL PRIVATE LIMITED U31300MH1993PTC070859 Director - 2014-10-10
      LENSKART SOLUTIONS LIMITED U33100DL2008PLC178355 Additional Director - 2022-05-11
      LENSKART SOLUTIONS LIMITED U33100DL2008PLC178355 Director 2022-05-11 Ongoing
      KOTAK MAHINDRA TRUSTEE COMPANY LIMITED U65990MH1995PLC090279 Additional Director - 2021-07-07
      KOTAK MAHINDRA TRUSTEE COMPANY LIMITED U65990MH1995PLC090279 Director 2022-04-29 Ongoing
      KOTAK MAHINDRA TRUSTEE COMPANY LIMITED U65990MH1995PLC090279 Director - 2022-04-28
      MANJUSHREE TECHNOPACK LIMITED U67120KA1987PLC032636 Additional Director - 2019-08-27
      MANJUSHREE TECHNOPACK LIMITED U67120KA1987PLC032636 Director - 2024-03-11
      NEXUS SELECT MALL MANAGEMENT PRIVATE LIMITED U70109MH2021PTC363065 Additional Director - 2022-11-10
      NEXUS SELECT MALL MANAGEMENT PRIVATE LIMITED U70109MH2021PTC363065 Director 2022-11-10 Ongoing
      BHARAT SERUMS AND VACCINES LIMITED U74110MH1993PLC075088 Director - 2024-10-23
      QUASAR CONSOLIDATED SERVICES PRIVATE LIMITED U74140MH1989PTC050785 Director - 2024-07-03
      JUSTLEGAL CORPORATE ADVISORS PRIVATE LIMITED U74140MH2009PTC189399 Director 2009-01-06 Ongoing
      Other Directorships of MANECK JAL KOTWAL
      Company Name CIN Designation Appointment Date Cessation
      MARK & ASSOCIATES COMPANY SECRETARIES LLP AAE-3162 Partner 2015-07-03 Ongoing
      PERIAR TRADING COMPANMY PRIVATE LIMITED U24279MH1960PTC011868 Additional Director - 2012-09-29
      PERIAR TRADING COMPANMY PRIVATE LIMITED U24279MH1960PTC011868 Director - 2017-10-14
      TRIL CONSTRUCTIONS LIMITED. U45201MH2007PLC171985 Additional Director - 2008-11-29
      TRIL CONSTRUCTIONS LIMITED. U45201MH2007PLC171985 Director - 2013-03-15
      TRIF GANDHINAGAR PROJECTS PRIVATE LIMITED U45203MH2007PTC174776 Additional Director - 2008-11-29
      TRIF GANDHINAGAR PROJECTS PRIVATE LIMITED U45203MH2007PTC174776 Director 2008-11-29 Ongoing
      TRIL DEVELOPERS LIMITED. U45400MH2007PLC171654 Additional Director - 2008-11-29
      TRIL DEVELOPERS LIMITED. U45400MH2007PLC171654 Director 2008-11-29 Ongoing
      LANTERN TRADING AND INVESTMENTS PVT LTD U51900MH1986PTC041528 Additional Director - 2012-09-29
      LANTERN TRADING AND INVESTMENTS PVT LTD U51900MH1986PTC041528 Director - 2017-10-14
      WALRUS TRADING COMPANY PRIVATE LIMITED U51900MH1998PTC116292 Additional Director - 2014-09-19
      WALRUS TRADING COMPANY PRIVATE LIMITED U51900MH1998PTC116292 Director - 2017-10-14
      JAGUAR SERVICES PRIVATE LIMITED U51990MH1990PTC056536 Additional Director - 2012-09-29
      JAGUAR SERVICES PRIVATE LIMITED U51990MH1990PTC056536 Director - 2017-10-14
      CRYSTAL INVESTMENT COMPANY PRIVATE LIMITED U65990MH1979PTC021791 Additional Director - 2014-09-30
      CRYSTAL INVESTMENT COMPANY PRIVATE LIMITED U65990MH1979PTC021791 Director - 2017-10-14
      HOSANNA INVESTMENTS PRIVATE LIMITED U65990MH1989PTC051355 Additional Director - 2014-09-26
      HOSANNA INVESTMENTS PRIVATE LIMITED U65990MH1989PTC051355 Director - 2017-10-14
      TATA SECURITIES LIMITED U67120MH1994PLC080918 Director - 2009-04-21
      AMIT NALIN SECURITIES PRIVATE LIMITED U67120MH1997PTC111145 Additional Director - 2015-09-30
      AMIT NALIN SECURITIES PRIVATE LIMITED U67120MH1997PTC111145 Director - 2017-10-14
      LORIMAR CONSULTANCY SERVICES PRIVATE LIMITED U70100MH2005PTC154085 Additional Director - 2013-09-30
      LORIMAR CONSULTANCY SERVICES PRIVATE LIMITED U70100MH2005PTC154085 Director - 2017-10-14
      LORIMAR PROPERTIES PRIVATE LIMITED U70101MH2004PTC145888 Additional Director - 2013-09-30
      LORIMAR PROPERTIES PRIVATE LIMITED U70101MH2004PTC145888 Director - 2017-10-14
      MAYFLOWER DEVELOPERS PRIVATE LIMITED U70200MH2007PTC166952 Additional Director - 2014-09-29
      MAYFLOWER DEVELOPERS PRIVATE LIMITED U70200MH2007PTC166952 Director - 2017-10-14
      GLITTERY REALTY AND CONSTRUCTION PRIVATE LIMITED U70200MH2007PTC166953 Additional Director - 2014-09-29
      GLITTERY REALTY AND CONSTRUCTION PRIVATE LIMITED U70200MH2007PTC166953 Director - 2017-10-14
      TATA PENSION MANAGEMENT PRIVATE LIMITED U74140MH2006PTC164217 Additional Director - 2007-09-27
      TATA PENSION MANAGEMENT PRIVATE LIMITED U74140MH2006PTC164217 Director - 2017-10-14
      INTERSPACE CONNECT PRIVATE LIMITED U74900MH2013PTC241779 Additional Director - 2014-09-29
      INTERSPACE CONNECT PRIVATE LIMITED U74900MH2013PTC241779 Director - 2017-10-23
      LANTERN REALTY PRIVATE LIMITED U74999MH2007PTC170823 Additional Director - 2013-09-30
      LANTERN REALTY PRIVATE LIMITED U74999MH2007PTC170823 Director - 2017-10-14
      INTERSPACE COMMUNICATIONS PRIVATE LIMITED U74999MH2013PTC241348 Additional Director - 2014-09-25
      INTERSPACE COMMUNICATIONS PRIVATE LIMITED U74999MH2013PTC241348 Director - 2017-10-23
      NEXGEN LIFIN PRIVATE LIMITED U99999MH1995PTC086596 Additional Director - 2016-09-28
      NEXGEN LIFIN PRIVATE LIMITED U99999MH1995PTC086596 Director - 2017-10-14
      Other Directorships of KHUSHROO NARIMAN SUNTOOK
      Company Name CIN Designation Appointment Date Cessation
      TRENT LIMITED L24240MH1952PLC008951 Director - 2012-04-17
      NAPEROL INVESTMENTS LIMITED L66309MH1954PLC009254 Director - 2014-04-25
      MCGRAW HILL EDUCATION (INDIA) PRIVATE LIMITED U22200TN1970PTC111531 Director - 2009-04-01
      THE ASSOCIATED BUILDING COMPANY LIMITED U45200MH1921PLC000866 Director - 2013-02-05
      SATNAM REALTORS PRIVATE LIMITED U70100MH2004PTC147406 Director - 2007-03-01
      THE CRICKET CLUB OF INDIA LIMITED U92411MH1933PLC002813 Director - 2007-12-10
      Other Directorships of BAHRAM NAVROZ VAKIL
      Company Name CIN Designation Appointment Date Cessation
      QUALIA HOSPITALITY LLP AAO-7521 Partner 2019-04-02 Ongoing
      SDG INDIA IMPACT LLP ACE-0939 Designated Partner 2023-11-24 Ongoing
      AZB & PARTNERS LLP ACM-0605 Designated Partner 2025-02-18 Ongoing
      CZB & PARTNERS LLP ACM-0645 Designated Partner 2025-02-18 Ongoing
      TRENT LIMITED L24240MH1952PLC008951 Additional Director - 2012-08-10
      TRENT LIMITED L24240MH1952PLC008951 Director - 2022-06-25
      VOLTAS LIMITED L29308MH1954PLC009371 Director - 2019-08-31
      BASF INDIA LIMITED L33112MH1943FLC003972 Additional Director - 2024-05-06
      BASF INDIA LIMITED L33112MH1943FLC003972 Director 2024-04-25 Ongoing
      ACCELYA SOLUTIONS INDIA LIMITED L74140PN1986PLC041033 Additional Director - 2011-11-08
      ACCELYA SOLUTIONS INDIA LIMITED L74140PN1986PLC041033 Director - 2013-07-01
      GOLD SEAL AVON POLYMERS PRIVATE LIMITED U25110DD1996PTC009899 Alternate Director - 2008-07-23
      GOLDSEAL-SAARGUMMI INDIA PRIVATE LIMITED U25209MH1997PTC110354 Alternate Director - 2009-12-03
      SUNNIGHT SOLAR PRIVATE LIMITED U40106MH2008PTC180689 Director - 2011-07-08
      AXIS CAPITAL LIMITED U51900MH2005PLC157853 Additional Director - 2013-07-15
      AXIS CAPITAL LIMITED U51900MH2005PLC157853 Director 2020-06-24 Ongoing
      AXIS CAPITAL LIMITED U51900MH2005PLC157853 Director - 2020-06-23
      DEGUSTIBUS HOSPITALITY PRIVATE LIMITED U55101MH1996PTC097667 Director - 2009-06-20
      WILD INDIA CAMPS PRIVATE LIMITED U55101MH2002PTC281143 Director - 2016-05-27
      KINGS LEARNING PRIVATE LIMITED U62013MH2013PTC250610 Director - 2017-07-26
      CASHPOR MICRO CREDIT U65910UP2002NPL027113 Additional Director - 2015-07-24
      CASHPOR MICRO CREDIT U65910UP2002NPL027113 Director - 2016-02-29
      CASHPOR MICRO CREDIT U65910UP2002NPL027113 Nominee Director 2016-03-01 Ongoing
      GRAMEEN CAPITAL INDIA PRIVATE LIMITED U65923MH2007PTC168721 Director 2007-03-14 Ongoing
      CASHPOR FINANCIAL AND TECHNICAL SERVICES PRIVATE LIMITED U65929UP1996PTC041880 Additional Director - 2015-08-28
      CASHPOR FINANCIAL AND TECHNICAL SERVICES PRIVATE LIMITED U65929UP1996PTC041880 Director 2015-08-28 Ongoing
      EDELWEISS BUSINESS SERVICES LIMITED U65990MH2005PLC154276 Director - 2014-05-21
      EVERSOURCE CAPITAL PRIVATE LIMITED U65990MH2018PTC306339 Additional Director - 2019-12-02
      EVERSOURCE CAPITAL PRIVATE LIMITED U65990MH2018PTC306339 Director 2019-12-02 Ongoing
      PREMANAND MICRO FINANCING U65999MH2008NPL188370 Director - 2011-07-08
      KALEIDOFIN PRIVATE LIMITED U65999TN2017PTC117862 Additional Director - 2020-07-15
      KALEIDOFIN PRIVATE LIMITED U65999TN2017PTC117862 Director 2020-07-15 Ongoing
      KALEIDOFIN PRIVATE LIMITED U65999TN2017PTC117862 Director - 2022-12-31
      PENINSULA TRUSTEE LIMITED U67100MH2005PLC158045 Director 2006-03-06 Ongoing
      SASHAKT INDIA ASSET MANAGEMENT LIMITED U67100MH2018PLC315939 Director - 2024-11-06
      STRATEGIC PARTNERS (INDIA) PRIVATE LIMITED U67190MH1997PTC109777 Director - 2014-09-01
      BABCOCK & BROWN INDIA PRIVATE LIMITED U67190MH2007FTC175891 Director - 2008-08-22
      GRAMEEN CAPITAL INVESTMENT ADVISORS PRIVATE LIMITED U67190MH2013PTC245486 Director - 2019-07-31
      BODHI GLOBAL SERVICES PRIVATE LIMITED U72900MH2006PTC357902 Director - 2024-07-30
      COLUMBIA RESEARCH AND CONSULTANCY SERVICES PRIVATE LIMITED U73100MH2011FTC216670 Alternate Director 2011-05-31 Ongoing
      BVUD RESEARCH (INDIA) PRIVATE LIMITED U73100TG2006PTC051414 Director - 2007-03-29
      CENTRE FOR ADVANCEMENT OF PHILANTHROPY. U73200MH1986NPL041521 Director 2013-08-22 Ongoing
      REHLKO ENERGY INDIA PRIVATE LIMITED U74110MH2001PTC131781 Director - 2007-06-22
      GRAMEEN IMPACT INVESTMENTS INDIA PRIVATE LIMITED U74899MH1986PTC270889 Additional Director - 2014-09-30
      GRAMEEN IMPACT INVESTMENTS INDIA PRIVATE LIMITED U74899MH1986PTC270889 Director - 2015-03-17
      UNITUS CAPITAL PRIVATE LIMITED U74900KA2008PTC050780 Director - 2008-11-07
      GE-HITACHI NUCLEAR ENERGY INDIA PRIVATE LIMITED U74900MH2011PTC215129 Director 2011-03-22 Ongoing
      INARCO PRIVATE LIMITED U74999MH1958PTC011233 Additional Director - 2015-08-28
      INARCO PRIVATE LIMITED U74999MH1958PTC011233 Director 2015-08-28 Ongoing
      INARCO PRIVATE LIMITED U74999MH1958PTC011233 Director - 2013-09-17
      THE WALT DISNEY COMPANY (INDIA) PRIVATE LIMITED U74999MH2003PTC149854 Director - 2009-02-03
      WORLD MONUMENTS FUND INDIA ASSOCIATION U74999MH2014NPL260102 Additional Director - 2015-12-02
      WORLD MONUMENTS FUND INDIA ASSOCIATION U74999MH2014NPL260102 Director 2015-12-02 Ongoing
      RAINTREE FOUNDATION (INDIA) U74999MH2018NPL432572 Additional Director 2025-03-19 Ongoing
      AAKAR INNOVATIONS PRIVATE LIMITED U74999WB2011PTC166711 Additional Director - 2016-09-30
      AAKAR INNOVATIONS PRIVATE LIMITED U74999WB2011PTC166711 Director - 2020-07-14
      STEP UP CHARITABLE FOUNDATION U85191MH2011NPL218106 Additional Director - 2015-02-24
      UNITED HOME ENTERTAINMENT PRIVATE LIMITED U92130MH2004PTC143978 Director - 2007-08-27
      AAYUSHYA FOUNDATION U93030UP2013NPL059272 Additional Director - 2017-09-28
      AAYUSHYA FOUNDATION U93030UP2013NPL059272 Director 2017-09-28 Ongoing
      INDIAN COUNCIL ON GLOBAL RELATIONS U93090MH2010NPL201145 Additional Director - 2011-09-28
      INDIAN COUNCIL ON GLOBAL RELATIONS U93090MH2010NPL201145 Director 2011-09-28 Ongoing
      BOMBAY INCORPORATED LAW SOCIETY U99999MH1895NPL000121 Additional Director - 2022-09-29
      BOMBAY INCORPORATED LAW SOCIETY U99999MH1895NPL000121 Director 2022-08-25 Ongoing
      Other Directorships of AMIT DALAL
      Company Name CIN Designation Appointment Date Cessation
      AVADH SUGAR & ENERGY LIMITED L15122UP2015PLC069635 Additional Director - 2024-07-30
      AVADH SUGAR & ENERGY LIMITED L15122UP2015PLC069635 Director 2024-06-11 Ongoing
      THE PHOENIX MILLS LIMITED L17100MH1905PLC000200 Additional Director - 2019-09-24
      THE PHOENIX MILLS LIMITED L17100MH1905PLC000200 Director - 2019-03-31
      SUTLEJ TEXTILES AND INDUSTRIES LIMITED L17124RJ2005PLC020927 Director 2006-06-01 Ongoing
      MANUGRAPH INDIA LIMITED L29290MH1972PLC015772 Director - 2020-03-03
      SEW ENGINEERING (INDIA) PRIVATE LIMITED U40100MH1998PTC113861 Additional Director - 2008-08-06
      SEW ENGINEERING (INDIA) PRIVATE LIMITED U40100MH1998PTC113861 Director - 2019-11-10
      ASHRU LATA AND CO PVT LTD U51900MH1943PTC003894 Director 1986-12-29 Ongoing
      H. L. INVESTMENT COMPANY LIMITED U65990WB1975PLC128186 Director 1991-06-24 Ongoing
      DHIRAJLAL MAGANLAL PURSHOTAMDAS PVT LTD U67120MH1956PTC009825 Director 1988-12-05 Ongoing
      SIMTO INVESTMENT CO LTD U67120MH1983PLC031632 Additional Director - 2013-07-25
      SIMTO INVESTMENT CO LTD U67120MH1983PLC031632 Director 2013-07-25 Ongoing
      AMIT NALIN SECURITIES PRIVATE LIMITED U67120MH1997PTC111145 Director 1997-10-07 Ongoing
      MILESTONE CAPITAL ADVISORS PRIVATE LIMITED U67190MH2005PTC153819 Additional Director - 2011-06-30
      MILESTONE CAPITAL ADVISORS PRIVATE LIMITED U67190MH2005PTC153819 Director - 2020-01-13
      NEXGEN LIFIN PRIVATE LIMITED U99999MH1995PTC086596 Director 1995-03-28 Ongoing
      Other Directorships of VENKATADRI CHANDRASEKARAN
      Company Name CIN Designation Appointment Date Cessation
      GRASIM INDUSTRIES LTD L17124MP1947PLC000410 Additional Director - 2021-08-27
      GRASIM INDUSTRIES LTD L17124MP1947PLC000410 Director 2021-08-27 Ongoing
      ADITYA BIRLA NUVO LIMITED L17199GJ1956PLC001107 Nominee Director 2016-04-14 Ongoing
      TAMILNADU NEWSPRINT & PAPERS LIMITED L22121TN1979PLC007799 Additional Director - 2018-09-19
      TAMILNADU NEWSPRINT & PAPERS LIMITED L22121TN1979PLC007799 Director - 2020-11-12
      CARE RATINGS LIMITED L67190MH1993PLC071691 Additional Director - 2018-09-24
      CARE RATINGS LIMITED L67190MH1993PLC071691 Director 2018-09-24 Ongoing
      CARE RATINGS LIMITED L67190MH1993PLC071691 Director - 2022-12-06
      ADITYA BIRLA RENEWABLES SUBSIDIARY LIMITED U40108MH2018PLC309087 Additional Director - 2019-08-20
      ADITYA BIRLA RENEWABLES SUBSIDIARY LIMITED U40108MH2018PLC309087 Director - 2021-01-05
      ADITYA BIRLA RENEWABLES GREEN POWER PRIVATE LIMITED U40300MH2015PTC268114 Additional Director - 2020-11-13
      ADITYA BIRLA RENEWABLES GREEN POWER PRIVATE LIMITED U40300MH2015PTC268114 Director 2020-11-13 Ongoing
      ADITYA BIRLA RENEWABLES SPV 1 LIMITED U40300MH2017PLC296313 Additional Director - 2019-08-12
      ADITYA BIRLA RENEWABLES SPV 1 LIMITED U40300MH2017PLC296313 Director 2024-05-04 Ongoing
      ADITYA BIRLA RENEWABLES SPV 1 LIMITED U40300MH2017PLC296313 Director - 2024-04-07
      IL&FS INFRA ASSET MANAGEMENT LIMITED U65191MH2013PLC239438 Additional Director - 2013-11-18
      IL&FS INFRA ASSET MANAGEMENT LIMITED U65191MH2013PLC239438 Nominee Director - 2016-06-15
      LICHFL ASSET MANAGEMENT COMPANY LIMITED U65900MH2008PLC178883 Director - 2020-10-19
      ADITYA BIRLA HOUSING FINANCE LIMITED U65922GJ2009PLC083779 Additional Director - 2018-08-24
      ADITYA BIRLA HOUSING FINANCE LIMITED U65922GJ2009PLC083779 Director 2018-08-24 Ongoing
      TATA ASSET MANAGEMENT PRIVATE LIMITED U65990MH1994PTC077090 Additional Director - 2018-06-27
      TATA ASSET MANAGEMENT PRIVATE LIMITED U65990MH1994PTC077090 Director - 2022-03-30
      THE CLEARING CORPORATION OF INDIA LIMITED U65990MH2001PLC131804 Director appointed in casual vacancy - 2014-08-25
      THE CLEARING CORPORATION OF INDIA LIMITED U65990MH2001PLC131804 Nominee Director - 2016-06-14
      ASEEM INFRASTRUCTURE FINANCE LIMITED U65990MH2019PLC325794 Additional Director - 2020-09-30
      ASEEM INFRASTRUCTURE FINANCE LIMITED U65990MH2019PLC325794 Director 2020-09-30 Ongoing
      UTI VENTURE FUNDS MANAGEMENT COMPANY PRIVATE LIMITED. U65991MH2001PTC350211 Director - 2020-08-17
      LEGAL ENTITY IDENTIFIER INDIA LIMITED U74900MH2015PLC268921 Director - 2021-05-25
      Other Directorships of JIMMY MINOCHER TATA
      Company Name CIN Designation Appointment Date Cessation
      HDB FINANCIAL SERVICES LIMITED U65993GJ2007PLC051028 Additional Director - 2016-06-28
      HDB FINANCIAL SERVICES LIMITED U65993GJ2007PLC051028 Director 2023-08-10 Ongoing
      HDB FINANCIAL SERVICES LIMITED U65993GJ2007PLC051028 Director - 2020-06-30
      INTERNATIONAL ASSET RECONSTRUCTION COMPANY PRIVATE LIMITED U74999DL2002PTC117357 Additional Director - 2021-11-27
      INTERNATIONAL ASSET RECONSTRUCTION COMPANY PRIVATE LIMITED U74999DL2002PTC117357 Nominee Director 2021-11-27 Ongoing
      INTERNATIONAL ASSET RECONSTRUCTION COMPANY PRIVATE LIMITED U74999DL2002PTC117357 Nominee Director - 2020-09-15
      Other Directorships of ABHIJIT SEN
      Company Name CIN Designation Appointment Date Cessation
      TRENT LIMITED L24240MH1952PLC008951 Additional Director - 2015-08-07
      TRENT LIMITED L24240MH1952PLC008951 Director - 2017-05-26
      KALYANI FORGE LIMITED L28910MH1979PLC020959 Additional Director - 2016-08-02
      KALYANI FORGE LIMITED L28910MH1979PLC020959 Director 2021-08-14 Ongoing
      KALYANI FORGE LIMITED L28910MH1979PLC020959 Director - 2021-02-02
      IDFC FIRST BANK LIMITED L65110TN2014PLC097792 Additional Director - 2015-09-29
      IDFC FIRST BANK LIMITED L65110TN2014PLC097792 Director - 2019-03-25
      MANAPPURAM FINANCE LIMITED L65910KL1992PLC006623 Additional Director - 2019-08-27
      MANAPPURAM FINANCE LIMITED L65910KL1992PLC006623 Director 2019-08-27 Ongoing
      UJJIVAN FINANCIAL SERVICES LIMITED L65999KA2004PLC035329 Director - 2021-09-12
      UJJIVAN FINANCIAL SERVICES LIMITED L65999KA2004PLC035329 Nominee Director - 2016-05-10
      UGRO CAPITAL LIMITED L67120MH1993PLC070739 Director - 2023-07-04
      BOOKER SATNAM WHOLESALE LIMITED U51109MH2011PLC213847 Additional Director - 2022-05-30
      BOOKER SATNAM WHOLESALE LIMITED U51109MH2011PLC213847 Director 2022-05-30 Ongoing
      BOOKER SATNAM WHOLESALE LIMITED U51109MH2011PLC213847 Director - 2021-09-27
      CITICORP CLEARING SERVICES INDIA LIMITED U63090MH2005PLC157251 Director 2005-11-10 Ongoing
      CITICORP FINANCE (INDIA) LIMITED U65900MH1997FLC109170 Director 1997-11-04 Ongoing
      CITICORP FINANCE (INDIA) LIMITED U65910MH1997PLC253897 Director - 2015-02-28
      CASHPOR MICRO CREDIT U65910UP2002NPL027113 Director - 2024-07-31
      CITICORP MARUTI FINANCE LIMITED U65921DL1997PLC090046 Additional Director - 2010-07-23
      CITICORP MARUTI FINANCE LIMITED U65921DL1997PLC090046 Director 2010-07-23 Ongoing
      GRAMEEN CAPITAL INDIA PRIVATE LIMITED U65923MH2007PTC168721 Director - 2015-02-28
      ASIRVAD MICRO FINANCE LIMITED U65923TN2007PLC064550 Additional Director - 2020-08-25
      ASIRVAD MICRO FINANCE LIMITED U65923TN2007PLC064550 Director 2020-08-25 Ongoing
      VERITAS FINANCE PRIVATE LIMITED U65923TN2015PTC100328 Additional Director - 2017-12-27
      VERITAS FINANCE PRIVATE LIMITED U65923TN2015PTC100328 Director - 2024-05-21
      RABO INDIA FINANCE LIMITED U65929MH1998PLC282168 Director - 2016-01-31
      TCS E-SERVE LIMITED U65990MH1984PLC033929 Nominee Director - 2009-01-01
      PRAMERICA LIFE INSURANCE LIMITED U66000HR2007PLC052028 Additional Director - 2020-09-29
      PRAMERICA LIFE INSURANCE LIMITED U66000HR2007PLC052028 Director 2020-09-29 Ongoing
      INDIAFIRST LIFE INSURANCE COMPANY LIMITED U66010MH2008PLC183679 Additional Director - 2017-09-27
      INDIAFIRST LIFE INSURANCE COMPANY LIMITED U66010MH2008PLC183679 Director - 2019-01-31
      CITICORP BROKERAGE (INDIA) LTD U67120MH1994PLC077023 Director 1998-03-11 Ongoing
      CITICORP CAPITAL MARKETS LIMITED U67120MH2002PLC136776 Director 2002-08-08 Ongoing
      HDFC CREDILA FINANCIAL SERVICES LIMITED U67190MH2006PLC159411 Additional Director - 2024-03-20
      HDFC CREDILA FINANCIAL SERVICES LIMITED U67190MH2006PLC159411 Director 2024-05-17 Ongoing
      NETAFIM AGRICULTURAL FINANCING AGENCY PRIVATE LIMITED U67190MH2011PTC220385 Additional Director - 2019-09-30
      NETAFIM AGRICULTURAL FINANCING AGENCY PRIVATE LIMITED U67190MH2011PTC220385 Director - 2024-03-31
      GRAMEEN CAPITAL INVESTMENT ADVISORS PRIVATE LIMITED U67190MH2013PTC245486 Additional Director - 2014-09-30
      GRAMEEN CAPITAL INVESTMENT ADVISORS PRIVATE LIMITED U67190MH2013PTC245486 Director - 2015-02-28
      ORBITECH PRIVATE LIMITED U72100MH1985PTC036947 Director - 2015-02-28
      WIPRO TECHNOLOGY SERVICES LIMITED U72200KA2004PLC072927 Director - 2009-01-20
      PROTEAN EGOV TECHNOLOGIES LIMITED U72900MH1995PLC095642 Director - 2007-08-09
      CITICORP SERVICES INDIA PRIVATE LIMITED U72900MH2009FTC192938 Director - 2015-02-28
      GRAMEEN IMPACT INVESTMENTS INDIA PRIVATE LIMITED U74899MH1986PTC270889 Additional Director - 2015-09-18
      GRAMEEN IMPACT INVESTMENTS INDIA PRIVATE LIMITED U74899MH1986PTC270889 Director - 2017-12-06
      BOOKER INDIA LIMITED U74999MH2008PLC178657 Additional Director - 2020-07-11
      BOOKER INDIA LIMITED U74999MH2008PLC178657 Director - 2021-09-27
      Other Directorships of FAROKH NARIMAN SUBEDAR
      Company Name CIN Designation Appointment Date Cessation
      CUMMINS INDIA LIMITED L29112PN1962PLC012276 Additional Director 2024-06-27 Ongoing
      DCB BANK LIMITED L99999MH1995PLC089008 Additional Director - 2022-12-20
      DCB BANK LIMITED L99999MH1995PLC089008 Director 2022-10-15 Ongoing
      INVENIRE PETRODYNE LIMITED U11100MH1993PLC134095 Director - 2020-01-20
      MCGRAW HILL EDUCATION (INDIA) PRIVATE LIMITED U22200TN1970PTC111531 Additional Director - 2008-06-06
      MCGRAW HILL EDUCATION (INDIA) PRIVATE LIMITED U22200TN1970PTC111531 Director - 2013-03-18
      TATA INDUSTRIES LIMITED U44003MH1945PLC004403 Director 2016-12-12 Ongoing
      TATA HOUSING DEVELOPMENT COMPANY LIMITED U45300MH1942PLC003573 Director - 2008-09-30
      GLOBAL INFORMATION SERVICES PRIVATE LIMITED U51100MH1996PTC102142 Nominee Director - 2010-06-30
      TATA INTERNATIONAL LIMITED U51900MH1962PLC012528 Director - 2008-09-19
      COMPUTATIONAL RESEARCH LABORATORIES LIMITED U51900MH2006PLC159776 Director - 2007-09-30
      TATA SERVICES LIMITED U51909MH1957PLC010942 Director - 2019-09-24
      CHEMICAL TERMINAL TROMBAY LIMITED U63020MH1970PLC014572 Director - 2007-03-31
      TEJ TRANSPORTATION PRIVATE LIMITED U63090MH1988PTC049519 Director - 2010-09-14
      TATA CAPITAL LIMITED U65990MH1991PLC060670 Director 1997-03-11 Ongoing
      TATA ASSET MANAGEMENT PRIVATE LIMITED U65990MH1994PTC077090 Additional Director - 2014-08-04
      TATA ASSET MANAGEMENT PRIVATE LIMITED U65990MH1994PTC077090 Director - 2022-12-29
      ZOROASTRIAN INVESTMENT CORPORATION PRIVATE LIMITED U65990MH1999PTC118686 Director - 2022-03-16
      TATA CAPITAL FINANCIAL SERVICES LIMITED U67100MH2010PLC210201 Additional Director - 2011-09-05
      TATA CAPITAL FINANCIAL SERVICES LIMITED U67100MH2010PLC210201 Director 2011-09-05 Ongoing
      SIMTO INVESTMENT CO LTD U67120MH1983PLC031632 Additional Director - 2013-07-25
      SIMTO INVESTMENT CO LTD U67120MH1983PLC031632 Director - 2014-06-10
      PANATONE FINVEST LIMITED U67120MH1992PLC066160 Director - 2014-06-10
      TATA REALTY AND INFRASTRUCTURE LIMITED. U70102MH2007PLC168300 Additional Director - 2015-09-28
      TATA REALTY AND INFRASTRUCTURE LIMITED. U70102MH2007PLC168300 Director - 2008-12-10
      TATA PENSION MANAGEMENT PRIVATE LIMITED U74140MH2006PTC164217 Director - 2007-06-29
      TATA CONSULTING ENGINEERS LIMITED U74210MH1999PLC123010 Director - 2015-04-17
      ECOFIRST SERVICES LIMITED U74900MH2008PLC182240 Additional Director - 2013-07-16
      ECOFIRST SERVICES LIMITED U74900MH2008PLC182240 Director - 2014-06-10
      TS INVESTMENTS LIMITED U74900MH2010PLC198635 Director - 2011-04-07
      EWART INVESTMENTS LIMITED U74999MH1922PLC001030 Director - 2014-06-10
      BOMBAY CHAMBER OF COMMERCE AND INDUSTRY U74999MH1924NPL001128 Director - 2018-06-28
      TATA AIG GENERAL INSURANCE COMPANY LIMITED U85110MH2000PLC128425 Additional Director - 2010-08-03
      TATA AIG GENERAL INSURANCE COMPANY LIMITED U85110MH2000PLC128425 Director - 2021-07-06
      TATA PLAY LIMITED U92120MH2001PLC130365 Director - 2018-07-17
      TATA SONS PRIVATE LIMITED U99999MH1917PTC000478 CFO(KMP) - 2017-09-25
      TATA SONS PRIVATE LIMITED U99999MH1917PTC000478 Company Secretary - 2017-09-25
      TATA SONS PRIVATE LIMITED U99999MH1917PTC000478 Manager - 2017-02-21
      Other Directorships of KISHOR ANANT CHAUKAR
      Company Name CIN Designation Appointment Date Cessation
      PRAJ INDUSTRIES LIMITED L27101PN1985PLC038031 Additional Director - 2008-06-27
      PRAJ INDUSTRIES LIMITED L27101PN1985PLC038031 Director - 2017-08-11
      PRAJ INDUSTRIES LIMITED L27101PN1985PLC038031 Nominee Director - 2014-07-28
      KIRLOSKAR BROTHERS LIMITED L29113PN1920PLC000670 Additional Director - 2015-07-27
      KIRLOSKAR BROTHERS LIMITED L29113PN1920PLC000670 Director - 2020-04-26
      TATA COMMUNICATIONS LIMITED L64200MH1986PLC039266 Director - 2017-07-31
      TATA TELESERVICES (MAHARASHTRA) LIMITED L64200MH1995PLC086354 Additional Director - 2013-09-23
      TATA TELESERVICES (MAHARASHTRA) LIMITED L64200MH1995PLC086354 Director - 2012-08-29
      INVENIRE PETRODYNE LIMITED U11100MH1993PLC134095 Director - 2017-07-31
      TATA AUTOCOMP SYSTEMS LIMITED U30204PN1995PLC158999 Director - 2015-11-16
      YAZAKI INDIA PRIVATE LIMITED U34300PN1997PTC015436 Additional Director - 2009-09-23
      YAZAKI INDIA PRIVATE LIMITED U34300PN1997PTC015436 Director - 2013-01-11
      TATA INDUSTRIES LIMITED U44003MH1945PLC004403 Managing Director - 2012-08-01
      CONNEQT BUSINESS SOLUTIONS LIMITED U64200KA1995PLC148924 Director - 2015-03-16
      FOUNDEVER CRM INDIA PRIVATE LIMITED U64200MH2000PTC129407 Director - 2007-04-11
      TATA TRUSTEE COMPANY PRIVATE LIMITED U65991MH1995PTC087722 Additional Director - 2012-07-19
      TATA TRUSTEE COMPANY PRIVATE LIMITED U65991MH1995PTC087722 Director - 2017-08-01
      TATA AIA LIFE INSURANCE COMPANY LIMITED U66010MH2000PLC128403 Additional Director - 2010-09-16
      TATA AIA LIFE INSURANCE COMPANY LIMITED U66010MH2000PLC128403 Director - 2017-08-01
      TSR DARASHAW PRIVATE LIMITED U67120MH1985PTC037369 Director - 2014-10-20
      IDFC ALTERNATIVES LIMITED U67190TN2002PLC132310 Director - 2012-08-26
      BAIF INSTITUTE FOR SUSTAINABLE LIVELIHOODS AND DEVELOPMENT U73200PN2012NPL142984 Additional Director - 2013-08-26
      BAIF INSTITUTE FOR SUSTAINABLE LIVELIHOODS AND DEVELOPMENT U73200PN2012NPL142984 Director 2013-08-26 Ongoing
      TATA TELESERVICES LIMITED U74899DL1995PLC066685 Nominee Director - 2015-03-31
      TATA UNISTORE LIMITED U74999MH2007PLC173035 Additional Director - 2008-09-19
      TATA UNISTORE LIMITED U74999MH2007PLC173035 Director - 2010-09-13
      TATA ADVANCED MATERIALS LIMITED U85110KA1989PLC013224 Director - 2010-09-24
      GIVE FOUNDATION U91110KA2000NPL151182 Director - 2013-02-25
      BHAVISHYA ALLIANCE CHILD NUTRITION INITIATIVES U93090MH2010NPL208544 Director - 2014-11-24
      Other Directorships of PRADIP PANALAL SHAH
      Company Name CIN Designation Appointment Date Cessation
      SHAH FOODS LIMITED L15419GJ1982PLC005071 Director - 2014-10-01
      GOKALDAS EXPORTS LIMITED L18101KA2004PLC033475 Director - 2007-08-21
      KANSAI NEROLAC PAINTS LIMITED L24202MH1920PLC000825 Director 2007-01-30 Ongoing
      PFIZER LIMITED L24231MH1950PLC008311 Director 1999-12-07 Ongoing
      GRINDWELL NORTON LIMITED L26593MH1950PLC008163 Director - 2019-04-01
      KSB LIMITED L29120MH1960PLC011635 Director 2019-10-01 Ongoing
      KSB LIMITED L29120MH1960PLC011635 Director - 2019-09-30
      KSB LIMITED L29120MH1960PLC011635 Director appointed in casual vacancy - 2011-04-07
      PANASONIC ENERGY INDIA COMPANY LIMITED L31400GJ1972PLC002091 Director - 2014-09-30
      BASF INDIA LIMITED L33112MH1943FLC003972 Additional Director - 2024-05-06
      BASF INDIA LIMITED L33112MH1943FLC003972 Director 2024-04-30 Ongoing
      BASF INDIA LIMITED L33112MH1943FLC003972 Director - 2019-03-31
      SHIPPING CORPORATION OF INDIA LIMITED L63030MH1950GOI008033 Director - 2007-01-29
      BAJAJ HOLDINGS & INVESTMENT LIMITED. L65100PN1945PLC004656 Additional Director - 2020-07-22
      BAJAJ HOLDINGS & INVESTMENT LIMITED. L65100PN1945PLC004656 Director 2020-07-22 Ongoing
      VAKRANGEE LIMITED L65990MH1990PLC056669 Director - 2008-11-28
      BAJAJ AUTO LIMITED. L65993PN2007PLC130076 Additional Director - 2019-07-26
      BAJAJ AUTO LIMITED. L65993PN2007PLC130076 Director 2019-07-26 Ongoing
      IGATE COMPUTER SYSTEMS LIMITED L72200MH1978PLC020127 Director - 2011-05-12
      SONATA SOFTWARE LIMITED L72200MH1994PLC082110 Director - 2024-08-10
      WYETH LIMITED L85190MH1947PLC005963 Director - 2014-09-30
      MUKAND LIMITED L99999MH1937PLC002726 Additional Director - 2008-07-29
      MUKAND LIMITED L99999MH1937PLC002726 Director - 2014-09-30
      RTIL LIMITED U17114MH2000PLC126018 Additional Director - 2012-08-10
      INDO-MIM LIMITED U28110KA1996PLC137499 Director - 2012-12-13
      GODREJ AND BOYCE MANUFACTURING COMPANY LIMITED U28993MH1932PLC001828 Director 2004-08-10 Ongoing
      HELIOS GREENTECH PRIVATE LIMITED U40300GJ2012PTC072458 Director 2012-10-26 Ongoing
      AMBIT HOLDINGS PRIVATE LIMITED U51900MH1999PTC121703 Additional Director - 2014-08-28
      AMBIT HOLDINGS PRIVATE LIMITED U51900MH1999PTC121703 Director 2014-08-28 Ongoing
      MANE KANCOR INGREDIENTS PRIVATE LIMITED U51909MH1990PTC240460 Additional Director - 2015-09-25
      MANE KANCOR INGREDIENTS PRIVATE LIMITED U51909MH1990PTC240460 Director 2020-09-21 Ongoing
      MANE KANCOR INGREDIENTS PRIVATE LIMITED U51909MH1990PTC240460 Director - 2020-09-20
      C.D. AVIATION (INDIA) PRIVATE LIMITED U63090WB2011PTC165284 Director - 2018-04-03
      AMBIT PRIVATE LIMITED U65923MH1997PTC109992 Additional Director - 2016-08-30
      AMBIT PRIVATE LIMITED U65923MH1997PTC109992 Director 2016-08-30 Ongoing
      BAJAJ AUTO CREDIT LIMITED U65929PN2021PLC206668 Director 2024-01-15 Ongoing
      ASSET RECONSTRUCTION COMPANY (INDIA) LIMITED U65999MH2002PLC134884 Director - 2011-09-30
      NATIONAL ASSET RECONSTRUCTION COMPANY LIMITED U67100MH2021GOI363511 Additional Director - 2022-01-28
      FRANKLIN TEMPLETON ASSET MANAGEMENT (INDIA) PRIVATE LIMITED U67190MH1995PTC093356 Additional Director - 2020-03-16
      FRANKLIN TEMPLETON ASSET MANAGEMENT (INDIA) PRIVATE LIMITED U67190MH1995PTC093356 Director 2020-03-16 Ongoing
      C.C.CHOKSHI ADVISORS PRIVATE LIMITED U67190MH2008PTC181421 Additional Director - 2009-09-23
      C.C.CHOKSHI ADVISORS PRIVATE LIMITED U67190MH2008PTC181421 Director - 2012-08-06
      GI TECHNOLOGY PRIVATE LIMITED U72200TN2005PTC057560 Additional Director - 2015-09-22
      INDASIA FUND ADVISORS PRIVATE LIMITED U74120MH1994PTC082219 Director 1994-10-20 Ongoing
      PANGEA ECONETASSETS PRIVATE LIMITED U74900MH2010PTC201683 Director 2010-04-05 Ongoing
      UNIVERSAL TRUSTEES PRIVATE LIMITED U74990MH2010PTC206204 Additional Director - 2011-07-28
      UNIVERSAL TRUSTEES PRIVATE LIMITED U74990MH2010PTC206204 Director 2011-07-28 Ongoing
      MEB-INDASIA CORPORATE ADVISORS PRIVATE LIMITED U74999MH2015PTC262940 Director 2015-03-24 Ongoing
      WOCKHARDT HOSPITALS LIMITED U85100MH1991PLC063096 Additional Director - 2007-06-11
      WOCKHARDT HOSPITALS LIMITED U85100MH1991PLC063096 Director - 2009-05-08
      WARTSILA INDIA PRIVATE LIMITED U99999MH1986PTC062170 Director - 2010-06-29
      Other Directorships of FARIDA KHAMBATA
      Company Name CIN Designation Appointment Date Cessation
      TATA STEEL LIMITED L27100MH1907PLC000260 Additional Director - 2022-03-25
      TATA STEEL LIMITED L27100MH1907PLC000260 Director 2021-08-12 Ongoing
      KOTAK MAHINDRA BANK LIMITED L65110MH1985PLC038137 Additional Director - 2015-01-07
      KOTAK MAHINDRA BANK LIMITED L65110MH1985PLC038137 Director - 2022-09-07
      KOTAK MAHINDRA LIFE INSURANCE COMPANY LIMITED U66030MH2000PLC128503 Director 2022-09-12 Ongoing
      TATA SONS PRIVATE LIMITED U99999MH1917PTC000478 Additional Director - 2015-08-07
      TATA SONS PRIVATE LIMITED U99999MH1917PTC000478 Director - 2018-03-30

      CIN Company Name Company Address
      U51900MH2006PLC159776 COMPUTATIONAL RESEARCH LABORATORIES LIMI TED ELPHINSTONE BUILDING, 10 VEER NARIMAN ROAD, , MUMBAI, Maharashtra, India - 400001
      U67120MH1983PLC031632 SIMTO INVESTMENT CO LTD Elphinstone Building, 10,Veer Nariman Road , Mumbai, Maharashtra, India - 400001
      U74900MH2010PLC198635 TS INVESTMENTS LIMITED ELPHINSTONE BUILDING 10 VEER NARIMAN ROAD, FORT , MUMBAI, Maharashtra, India - 400001
      U93000MH2014NPL252077 PROGRESSIVE ELECTORAL TRUST ELPHINSTONE BUILDING, 10 VEER NARIMAN ROAD, FORT, , MUMBAI, Maharashtra, India - 400001
      U45203MH2016PTC286692 UCHIT EXPRESSWAYS PRIVATE LIMITED Elphinstone Building, 2nd Floor 10 Veer Nariman Road , Mumbai, Maharashtra, India - 400001
      U45200MH2007PLC171687 TRIL HIGHWAY PROJECTS LIMITED Elphinstone Building, 2nd Floor 10 Veer Nariman Road , Mumbai, Maharashtra, India - 400001
      U45309MH2016PTC287380 TRPL ROADWAYS PRIVATE LIMITED Elphinstone Building, 2nd Floor 10 Veer Nariman Road , Mumbai, Maharashtra, India - 400001
      U45400MH2007PTC285814 TRIL URBAN TRANSPORT PRIVATE LIMITED Elphinstone Building, 2nd Floor 10 Veer Nariman Road , Mumbai, Maharashtra, India - 400001
      U74120MH2014PTC252106 MARA BUILDER PRIVATE LIMITED Elphinstone Building 2nd Floor 10 Veer Nariman Road , Mumbai, Maharashtra, India - 400001
      U74999MH2014PTC254121 VALARY DEVELOPERS PRIVATE LIMITED Elphinstone Building 2nd Floor 10 Veer Nariman Road , Mumbai, Maharashtra, India - 400001
      U19110MH1947PTC005840 WILLIAMSONS (INDIA) PRIVATE LIMITED ELPHINSTONE BUILDING3RD FLOOR 10 VEER NARIMAN ROAD FORT , MUMBAI, Maharashtra, India - 400001
      U45200MH2008PTC187826 TRIF STRUCTURES AND BUILDERS PRIVATE LIM ITED Elphinstone Building, 2nd Floor, 10 Veer Nariman Road, Fort, , Mumbai, Maharashtra, India - 400001
      U45202MH2007PTC177140 AHINSA REALTORS PRIVATE LIMITED Elphinstone Building, 2nd Floor, 10 Veer Nariman Road, Fort, , Mumbai, Maharashtra, India - 400001
      U45202MH2008PTC177330 TRIF INFRASTRUCTURE PRIVATE LIMITED Elphinstone Building, 2nd Floor, 10 Veer Nariman Road, Fort, , Mumbai, Maharashtra, India - 400001
      U45202MH2008PTC177369 TRIF PROPERTY DEVELOPMENT PRIVATE LIMITE D Elphinstone Building, 2nd Floor, 10 Veer Nariman Road, Fort, , Mumbai, Maharashtra, India - 400001
      U45202MH2008PTC188844 TRIF MEGA PROJECTS PRIVATE LIMITED Elphinstone Building, 2nd Floor, 10 Veer Nariman Road, Fort, , Mumbai, Maharashtra, India - 400001
      U45202MH2008PTC188845 TRIL LOGISTICS PRIVATE LIMITED Elphinstone Building, 2nd Floor, 10 Veer Nariman Road, Fort, , Mumbai, Maharashtra, India - 400001
      U45400MH2007PTC174567 TRIL ROADS PRIVATE LIMITED Elphinstone Building, 2nd Floor, Fort, 10 Veer Nariman Road , Mumbai, Maharashtra, India - 400001
      U60210MH2000PTC130072 MATHERAN ROPE-WAY PRIVATE LIMITED Elphinstone Building, 2nd Floor, 10 Veer Nariman Road, Fort, , Mumbai, Maharashtra, India - 400001
      U67120MH1978PTC020418 BONJOUR INVESTMENT COMPANY PRIVATE LIMITED ELPHINSTONE BUILDING 3RD FLOOR10 VEER NARIMAN ROAD FORT , MUMBAI, Maharashtra, India - 400001
      U70102MH2007PTC174836 TRIF TRIVANDRUM PROJECTS PRIVATE LIMITED Elphinstone Building, 2nd Floor 10 Veer Nariman Road, Fort , Mumbai, Maharashtra, India - 400001
      U74900MH2015PLC264224 DHARAMSHALA ROPEWAY LIMITED Elphinstone Building, 2nd Floor 10 Veer Nariman Road, Fort , Mumbai, Maharashtra, India - 400001
      U74999MH1922PLC001030 EWART INVESTMENTS LIMITED ELPHINSTONE BUILDING, 1ST FLOOR 10, VEER NARIMAN ROAD, FORT, , MUMBAI, Maharashtra, India - 400001
      U51109MH1947PTC005458 PARAMOUNT DYES AND CHEMICALS PVT LTD FLOOR-1, 10 ELPHINSTONE BUILDING VEER NARIMAN ROAD, HORNIMAN CIRCLE, FORT , MUMBAI, Maharashtra, India - 400001
      AAG-9952 SOCIAL ALPHA ADVISERS LLP WEST, FLOOR -3RD, 10 ELPHINSTONE BUILDING, VEER NARIMAN ROAD, HORNIMAN CIRCLE, FORT MUMBAI, Maharashtra, India - 400001
      AAJ-1011 AVANTI CAPITAL ADVISORS LLP WEST, FLOOR -3RD, 10 ELPHINSTONE BUILDING, VEER NARIMAN ROAD, HORNIMAN CIRCLE, FORT MUMBAI, Maharashtra, India - 400001
      AAG-1638 RNT CAPITAL ADVISERS LLP WEST, FLOOR -3RD, 10 ELPHINSTONE BUILDING, VEER NARIMAN ROAD, HORNIMAN CIRCLE, FORT MUMBAI, Maharashtra, India - 400001
      U74900MH2008PLC182240 ECOFIRST SERVICES LIMITED 1st Floor, 10, Elphinstone Building, Veer Nariman Road, Horniman Circle, Fort, , Mumbai, Maharashtra, India - 400001
      U74210MH1999PLC123010 TATA CONSULTING ENGINEERS LIMITED 1st Floor, 10, Elphinstone Building, Veer Nariman Road, Horniman Circle, Fort, , Mumbai, Maharashtra, India - 400001
      View all companies with similar address

      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      10124474 2008-10-16 - 2011-02-21 4,479,850,700.00 Central Bank of India
      10125038 2008-10-16 - - 4,479,850,700.00 Central Bank of India

      • 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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