• Company Information
  • About the Report
  • Documents
  • Outstanding Payments (MSME)
  • Complaints
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ICICI LOMBARD GENERAL INSURANCE COMPANY LIMITED

CIN: L67200MH2000PLC129408

ICICI LOMBARD GENERAL INSURANCE COMPANY LIMITED (CIN: L67200MH2000PLC129408) is a Public company incorporated on 30 Oct 2000. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 5500000000.00 and its paid up capital is Rs. 4986195840.00.

ICICI LOMBARD GENERAL INSURANCE COMPANY LIMITED's Annual General Meeting (AGM) was last held on 06 Jul 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.ICICI LOMBARD GENERAL INSURANCE COMPANY 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 ICICI LOMBARD GENERAL INSURANCE COMPANY LIMITED are PREETI REDDY, VED PRAKASH CHATURVEDI, RAKESH JHA, RAJIVE KUMAR, MURALI SIVARAMAN, ANTONY JACOB, ALOK KUMAR AGARWAL, SURESH MUTHUKRISHNA KUMAR, SANDEEP BATRA, and SANJEEV RADHEYSHYAM MANTRI.

ICICI LOMBARD GENERAL INSURANCE COMPANY LIMITED's Corporate Identification Number (CIN) is L67200MH2000PLC129408 and its registration number is 129408. Users may contact ICICI LOMBARD GENERAL INSURANCE COMPANY LIMITED on its Email address - [email protected]. Registered address of ICICI LOMBARD GENERAL INSURANCE COMPANY LIMITED is ICICI Lombard House, 414, Veer Savarkar Marg Near Siddhivinayak Temple, Prabhadevi , Mumbai, Maharashtra, India - 400025.

Current status of ICICI LOMBARD GENERAL INSURANCE COMPANY LIMITED is - Active.

Basic Information

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

Annual Compliance Status

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

Key Numbers

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

Previous CINs

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

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

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

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

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

Current Directors & Key Managerial Personnel of ICICI LOMBARD GENERAL INSURANCE COMPANY
DIN Director Name Designation Appointment Date
07248280 PREETI REDDY Director 2024-05-16
00030839 VED PRAKASH CHATURVEDI Director 2016-08-24
00042075 RAKESH JHA Director 2022-05-28
06620110 RAJIVE KUMAR Additional Director 2024-08-14
01461231 MURALI SIVARAMAN Director 2020-08-13
00210724 ANTONY JACOB Director 2024-01-18
03434304 ALOK KUMAR AGARWAL Whole-time director 2011-01-19
00494479 SURESH MUTHUKRISHNA KUMAR Director 2016-07-01
03620913 SANDEEP BATRA Director 2019-06-27
07192264 SANJEEV RADHEYSHYAM MANTRI Managing Director 2015-05-02
Past Directors & Key Managerial Personnel of ICICI LOMBARD GENERAL INSURANCE COMPANY
DIN Director Name Designation Appointment Date Cessation
00016322 DILEEP CHINUBHAI CHOKSI Director - 2016-07-01
00043559 LALITA DILEEP GUPTE Additional Director - 2016-11-10
00043559 LALITA DILEEP GUPTE Director - 2024-06-30
00043617 CHANDA DEEPAK KOCHHAR Nominee Director - 2018-10-05
00057492 SUBRATA MUKHERJI Director - 2017-07-03
07248280 PREETI REDDY Additional Director - 2024-06-24
00030839 VED PRAKASH CHATURVEDI Additional Director - 2016-08-24
00042075 RAKESH JHA Additional Director - 2022-08-05
00042075 RAKESH JHA Director - 2024-06-29
00043501 KUNDAPUR KAMATH Nominee Director - 2009-04-23
00590124 PRATAP SHEKAR SALIAN Company Secretary - 2010-06-23
03435242 NEELESH GARG . Whole-time director - 2015-02-02
00034655 ZARIN BOMI DARUWALA Nominee Director - 2016-01-05
00001823 BHUPENDRANATH BHARGAVA Director - 2012-06-14
00046081 KALPANA JAISINGH MORPARIA Nominee Director - 2008-08-29
00066009 KANNAN NARAYANAN SRINIVASA Nominee Director - 2018-06-19
00082596 VAIDYANATHAN VEMBU Nominee Director - 2009-05-01
01035771 VISHAL KASHYAP MAHADEVIA Additional Director - 2018-07-12
01035771 VISHAL KASHYAP MAHADEVIA Director - 2019-07-16
01461231 MURALI SIVARAMAN Additional Director - 2020-08-13
01545262 VIJAY KUMAR CHANDOK Additional Director - 2016-02-09
01545262 VIJAY KUMAR CHANDOK Nominee Director - 2017-07-03
00203578 VISHAKHA VIVEK MULYE Additional Director - 2009-04-20
00203578 VISHAKHA VIVEK MULYE Director - 2022-05-20
00210724 ANTONY JACOB Additional Director - 2024-02-21
06559989 ASHVIN DHIRAJLAL PAREKH Additional Director - 2014-06-20
06559989 ASHVIN DHIRAJLAL PAREKH Director - 2024-04-18
00074905 HOSHANG NOSHIRWAN SINOR Director - 2014-04-18
00109215 CHANDRAN RATNASWAMI Director - 2017-07-02
00327684 MAHENDRAKUMAR SHARMA Additional Director - 2015-07-31
00915847 RAMASWAMY ATHAPPAN Director - 2009-07-21
00915847 RAMASWAMY ATHAPPAN Nominee Director - 2017-06-08
06469888 RAJESH KUMAR SAXENA Company Secretary - 2008-10-17
00043268 UDAY MADHAV CHITALE Additional Director - 2016-07-01
00043268 UDAY MADHAV CHITALE Director - 2024-10-21
00047728 BHARGAV DASGUPTA Additional Director - 2009-07-21
00047728 BHARGAV DASGUPTA Managing Director - 2023-12-01
00109206 SANDEEP SURAJ BAKHSHI Additional Director - 2018-07-12
00109206 SANDEEP SURAJ BAKHSHI Director - 2018-10-05
00109206 SANDEEP SURAJ BAKHSHI Managing Director - 2009-05-01
00109206 SANDEEP SURAJ BAKHSHI Nominee Director - 2010-07-31
00494479 SURESH MUTHUKRISHNA KUMAR Additional Director - 2016-07-01
03620913 SANDEEP BATRA Additional Director - 2019-06-27
07192264 SANJEEV RADHEYSHYAM MANTRI Whole-time director - 2023-11-30
Other Directorships of DILEEP CHINUBHAI CHOKSI
Company Name CIN Designation Appointment Date Cessation
ARVIND LIMITED L17119GJ1931PLC000093 Director - 2019-05-11
LUPIN LIMITED L24100MH1983PLC029442 Additional Director - 2013-08-07
LUPIN LIMITED L24100MH1983PLC029442 Director - 2020-08-12
DEEPAK NITRITE LIMITED L24110GJ1970PLC001735 Additional Director - 2020-08-07
DEEPAK NITRITE LIMITED L24110GJ1970PLC001735 Director 2020-08-07 Ongoing
AIA ENGINEERING LIMITED L29259GJ1991PLC015182 Additional Director - 2014-09-11
AIA ENGINEERING LIMITED L29259GJ1991PLC015182 Director 2014-09-11 Ongoing
SWARAJ ENGINES LTD L50210PB1985PLC006473 Additional Director - 2014-07-31
SWARAJ ENGINES LTD L50210PB1985PLC006473 Director - 2024-07-31
ICICI PRUDENTIAL LIFE INSURANCE COMPANY LIMITED L66010MH2000PLC127837 Additional Director - 2018-06-26
ICICI PRUDENTIAL LIFE INSURANCE COMPANY LIMITED L66010MH2000PLC127837 Director 2018-06-26 Ongoing
3I INFOTECH LIMITED L67120MH1993PLC074411 Additional Director - 2009-07-28
3I INFOTECH LIMITED L67120MH1993PLC074411 Director - 2013-05-13
DATAMATICS GLOBAL SERVICES LIMITED L72200MH1987PLC045205 Additional Director - 2011-09-15
DATAMATICS GLOBAL SERVICES LIMITED L72200MH1987PLC045205 Director - 2015-04-02
IDMC LIMITED U29299GJ1992PLC018283 Additional Director - 2022-08-29
IDMC LIMITED U29299GJ1992PLC018283 Director 2022-03-03 Ongoing
TATA HOUSING DEVELOPMENT COMPANY LIMITED U45300MH1942PLC003573 Additional Director - 2015-09-28
TATA HOUSING DEVELOPMENT COMPANY LIMITED U45300MH1942PLC003573 Director - 2021-09-28
ECA TRADING SERVICES LIMITED U51100GJ1956PLC000597 Nominee Director - 2014-03-31
ICICI HOME FINANCE COMPANY LIMITED U65922MH1999PLC120106 Additional Director - 2010-06-15
ICICI HOME FINANCE COMPANY LIMITED U65922MH1999PLC120106 Director - 2019-04-01
NSE CLEARING LIMITED U67120MH1995PLC092283 Nominee Director - 2014-04-16
C.C.CHOKSHI ADVISORS PRIVATE LIMITED U67190MH2008PTC181421 Additional Director - 2008-11-24
MIRAMAC PROPERTIES PRIVATE LIMITED U70102MH2012PTC232346 Additional Director - 2017-09-29
MIRAMAC PROPERTIES PRIVATE LIMITED U70102MH2012PTC232346 Director 2017-09-29 Ongoing
NSEIT LIMITED U72200MH1999PLC122456 Director - 2013-08-16
MAFATLAL CIPHERSPACE PRIVATE LIMITED U72300MH2011PTC224021 Additional Director - 2012-07-07
MAFATLAL CIPHERSPACE PRIVATE LIMITED U72300MH2011PTC224021 Director - 2017-07-03
JIO PLATFORMS LIMITED U72900GJ2019PLC110816 Additional Director - 2020-07-07
JIO PLATFORMS LIMITED U72900GJ2019PLC110816 Director 2023-08-04 Ongoing
JIO PLATFORMS LIMITED U72900GJ2019PLC110816 Director - 2023-07-06
HEXAWARE TECHNOLOGIES LIMITED U72900MH1992PLC069662 Additional Director - 2017-04-24
HEXAWARE TECHNOLOGIES LIMITED U72900MH1992PLC069662 Director - 2019-10-16
UNIVERSAL TRUSTEESHIP SERVICES LIMITED U72900MH2001PLC132441 Additional Director - 2019-08-22
UNIVERSAL TRUSTEESHIP SERVICES LIMITED U72900MH2001PLC132441 Director 2019-08-22 Ongoing
WTS INDIA PRIVATE LIMITED U74140DL2004PTC124745 Additional Director - 2010-09-30
WTS INDIA PRIVATE LIMITED U74140DL2004PTC124745 Director - 2012-03-26
IHHR HOSPITALITY PRIVATE LIMITED U74899PN1979PTC180219 Additional Director 2024-03-29 Ongoing
UNIVERSAL TRUSTEES PRIVATE LIMITED U74990MH2010PTC206204 Director - 2013-03-15
INCUBE VENTURES PRIVATE LIMITED U74999GJ2010PTC061964 Additional Director - 2013-09-30
INCUBE VENTURES PRIVATE LIMITED U74999GJ2010PTC061964 Director - 2016-05-24
UTPL CORPORATE TRUSTEES PRIVATE LIMITED U74999MH2015PTC265627 Additional Director - 2019-08-22
UTPL CORPORATE TRUSTEES PRIVATE LIMITED U74999MH2015PTC265627 Director - 2020-06-19
VARDAN CEQUBE ADVISORS PRIVATE LIMITED U74999MH2017PTC292960 Director - 2019-03-31
PROTEGO MULTI FAMILY OFFICE PRIVATE LIMITED U74999MH2019PTC330710 Additional Director - 2020-12-31
PROTEGO MULTI FAMILY OFFICE PRIVATE LIMITED U74999MH2019PTC330710 Director 2020-12-31 Ongoing
GUJARAT INTERNATIONAL FINANCE TEC-CITY COMPANY LIMITED U75100GJ2007SGC051160 Additional Director - 2018-07-25
GUJARAT INTERNATIONAL FINANCE TEC-CITY COMPANY LIMITED U75100GJ2007SGC051160 Director - 2023-03-07
ICICI PRUDENTIAL ASSET MANAGEMENT COMPANY LIMITED U99999DL1993PLC054135 Additional Director - 2009-05-29
ICICI PRUDENTIAL ASSET MANAGEMENT COMPANY LIMITED U99999DL1993PLC054135 Director - 2014-03-03
Other Directorships of LALITA DILEEP GUPTE
Company Name CIN Designation Appointment Date Cessation
VEDANTA LIMITED L13209MH1965PLC291394 Director - 2020-11-07
VEDANTA LIMITED L13209MH1965PLC291394 Director appointed in casual vacancy - 2015-03-30
BHARAT FORGE LTD L25209PN1961PLC012046 Director - 2019-09-03
KIRLOSKAR BROTHERS LIMITED L29113PN1920PLC000670 Additional Director - 2007-07-20
KIRLOSKAR BROTHERS LIMITED L29113PN1920PLC000670 Director - 2019-04-01
TVS MOTOR COMPANY LIMITED L35921TN1992PLC022845 Additional Director - 2019-07-22
TVS MOTOR COMPANY LIMITED L35921TN1992PLC022845 Director - 2023-10-22
FIRSTSOURCE SOLUTIONS LIMITED L64202MH2001PLC134147 Additional Director - 2007-08-14
FIRSTSOURCE SOLUTIONS LIMITED L64202MH2001PLC134147 Director - 2010-07-27
GODREJ PROPERTIES LIMITED L74120MH1985PLC035308 Additional Director - 2008-06-18
GODREJ PROPERTIES LIMITED L74120MH1985PLC035308 Director - 2023-08-02
HPCL-MITTAL ENERGY LIMITED U23201PB2000PLC024126 Additional Director - 2008-09-23
HPCL-MITTAL ENERGY LIMITED U23201PB2000PLC024126 Director - 2013-06-07
INDIA INFRADEBT LIMITED U65923MH2012PLC237365 Additional Director - 2015-07-23
INDIA INFRADEBT LIMITED U65923MH2012PLC237365 Director - 2023-04-22
ICICI VENTURE FUNDS MANAGEMENT COMPANY LIMITED U72200MH1988PLC166901 Director - 2016-10-31
RBL FINSERVE LIMITED U74110MH2007PLC175181 Nominee Director - 2014-05-29
SWADHAAR FINACCESS U91990MH2005NPL151790 Additional Director - 2007-06-29
SWADHAAR FINACCESS U91990MH2005NPL151790 Director - 2008-09-06
Other Directorships of CHANDA DEEPAK KOCHHAR
Other Directorships of SUBRATA MUKHERJI
Other Directorships of PREETI REDDY
Company Name CIN Designation Appointment Date Cessation
POPULAR VEHICLES AND SERVICES LIMITED L50102KL1983PLC003741 Additional Director - 2019-02-16
POPULAR VEHICLES AND SERVICES LIMITED L50102KL1983PLC003741 Director 2019-02-16 Ongoing
JSW CEMENT LIMITED U26957MH2006PLC160839 Additional Director - 2024-07-29
JSW CEMENT LIMITED U26957MH2006PLC160839 Director 2024-08-07 Ongoing
INDIAN MARKET RESEARCH BUREAU PRIVATE LIMITED U73100MH1980PTC022318 Additional Director - 2016-06-17
INDIAN MARKET RESEARCH BUREAU PRIVATE LIMITED U73100MH1980PTC022318 Director - 2022-04-01
KANTAR MARKET RESEARCH SERVICES PRIVATE LIMITED U74130MH1998PTC115920 Additional Director - 2016-06-17
KANTAR MARKET RESEARCH SERVICES PRIVATE LIMITED U74130MH1998PTC115920 Director - 2022-04-01
ANALYTICSQUOTIENT SERVICES INDIA PRIVATE LIMITED U74140MH2008PTC290956 Additional Director - 2016-09-30
ANALYTICSQUOTIENT SERVICES INDIA PRIVATE LIMITED U74140MH2008PTC290956 Director - 2022-11-01
KANTAR GDC INDIA PRIVATE LIMITED U74140TG1992PTC013677 Additional Director - 2016-09-12
KANTAR GDC INDIA PRIVATE LIMITED U74140TG1992PTC013677 Director - 2022-04-01
BAY99 STUDIOS INDIA PRIVATE LIMITED U74300MH2002PTC136461 Additional Director - 2018-09-28
BAY99 STUDIOS INDIA PRIVATE LIMITED U74300MH2002PTC136461 Director - 2020-01-21
MILLWARD BROWN MARKET RESEARCH SERVICES INDIA PRIVATE LIMITED U74900MH2007PTC174920 Director - 2022-04-01
ZIQITZA HEALTH CARE LIMITED U85110MH2002PLC138005 Additional Director - 2020-12-28
ZIQITZA HEALTH CARE LIMITED U85110MH2002PLC138005 Director - 2023-12-05
KANTAR INDIA FOUNDATION U85300MH2022NPL379980 Director 2022-04-05 Ongoing
ICICI PRUDENTIAL ASSET MANAGEMENT COMPANY LIMITED U99999DL1993PLC054135 Additional Director - 2022-06-16
ICICI PRUDENTIAL ASSET MANAGEMENT COMPANY LIMITED U99999DL1993PLC054135 Director 2022-04-13 Ongoing
HINDUSTAN THOMPSON ASSOCIATES PRIVATE LIMITED U99999MH1938PTC002771 Additional Director - 2021-10-01
HINDUSTAN THOMPSON ASSOCIATES PRIVATE LIMITED U99999MH1938PTC002771 Director - 2022-11-01
HINDUSTAN THOMPSON ASSOCIATES PRIVATE LIMITED U99999MH1938PTC002771 Whole-time director - 2021-09-30
Other Directorships of VED PRAKASH CHATURVEDI
Other Directorships of RAKESH JHA
Company Name CIN Designation Appointment Date Cessation
ICICI BANK LIMITED L65190GJ1994PLC021012 CFO(KMP) - 2022-05-01
ICICI BANK LIMITED L65190GJ1994PLC021012 Whole-time director 2022-09-02 Ongoing
RECLAMATION REAL ESTATE COMPANY (INDIA) PRIVATE LIMITED U51900DL1995PTC214631 Director - 2007-11-07
ICICI HOME FINANCE COMPANY LIMITED U65922MH1999PLC120106 Additional Director - 2017-02-23
ICICI HOME FINANCE COMPANY LIMITED U65922MH1999PLC120106 Director 2022-10-13 Ongoing
INDIA DEBT RESOLUTION COMPANY LIMITED U67100MH2021PLC366926 Nominee Director - 2022-05-24
ICICI SECURITIES LIMITED U67120MH1995PLC086241 Additional Director - 2022-12-18
ICICI SECURITIES LIMITED U67120MH1995PLC086241 Director 2022-09-26 Ongoing
ICICI SECURITIES LIMITED U67120MH1995PLC086241 Director - 2024-10-27
ICICI VENTURE FUNDS MANAGEMENT COMPANY LIMITED U72200MH1988PLC166901 Additional Director - 2012-06-18
ICICI VENTURE FUNDS MANAGEMENT COMPANY LIMITED U72200MH1988PLC166901 Director 2012-06-18 Ongoing
Other Directorships of KUNDAPUR KAMATH
Other Directorships of PRATAP SHEKAR SALIAN
Company Name CIN Designation Appointment Date Cessation
CAPMAN FINANCIALS LIMITED L65920MH1993PLC072083 Director - 2011-03-31
SUPERSTAR MINING PRIVATE LIMITED U13205MH2000PTC124216 Director - 2009-10-01
TCI-CONCOR MULTIMODAL SOLUTIONS PRIVATE LIMITED U60231DL2007PTC216625 Company Secretary - 2008-08-24
ICICI HOME FINANCE COMPANY LIMITED U65922MH1999PLC120106 Company Secretary - 2021-01-19
ICICI HOME FINANCE COMPANY LIMITED U65922MH1999PLC120106 Nodal Officer - 2021-03-01
Other Directorships of NEELESH GARG .
Company Name CIN Designation Appointment Date Cessation
BOMBAY CHAMBER OF COMMERCE AND INDUSTRY U74999MH1924NPL001128 Director - 2020-07-13
TATA AIG GENERAL INSURANCE COMPANY LIMITED U85110MH2000PLC128425 Additional Director - 2015-10-01
TATA AIG GENERAL INSURANCE COMPANY LIMITED U85110MH2000PLC128425 Managing Director 2015-10-01 Ongoing
Other Directorships of ZARIN BOMI DARUWALA
Other Directorships of RAJIVE KUMAR
Other Directorships of BHUPENDRANATH BHARGAVA
Company Name CIN Designation Appointment Date Cessation
RAYMOND LIMITED L17117MH1925PLC001208 Director - 2009-06-10
GRASIM INDUSTRIES LTD L17124MP1947PLC000410 Director - 2019-08-23
SUMITOMO CHEMICAL INDIA LIMITED L24110MH2000PLC124224 Director 2019-08-27 Ongoing
THE SUPREME INDUSTRIES LIMITED L35920MH1942PLC003554 Director - 2021-09-16
LAKSHMI PRECISION SCREWS LIMITED L35999HR1968PLC004977 Additional Director - 2009-09-30
LAKSHMI PRECISION SCREWS LIMITED L35999HR1968PLC004977 Director - 2012-05-24
CRISIL LIMITED L67120MH1987PLC042363 Director - 2014-01-13
L&T FINANCE LIMITED L67120MH2008PLC181833 Director - 2017-08-31
EXCEL CROP CARE LTD L74999MH1964PLC012878 Director 2003-10-29 Ongoing
JK LAKSHMI CEMENT LIMITED L74999RJ1938PLC019511 Director - 2022-08-31
GBTL LIMITED U17120MH2007PLC173993 Director - 2017-07-10
ABREL SOLAR POWER LIMITED U40106MH2021PLC366642 Additional Director - 2022-08-02
ABREL SOLAR POWER LIMITED U40106MH2021PLC366642 Director - 2024-05-06
ADITYA BIRLA RENEWABLES SUBSIDIARY LIMITED U40108MH2018PLC309087 Additional Director - 2019-08-20
ADITYA BIRLA RENEWABLES SUBSIDIARY LIMITED U40108MH2018PLC309087 Director - 2024-04-07
ADITYA BIRLA RENEWABLES SPV 1 LIMITED U40300MH2017PLC296313 Additional Director - 2019-08-12
ADITYA BIRLA RENEWABLES SPV 1 LIMITED U40300MH2017PLC296313 Director - 2024-04-07
NATIONAL COMMODITY AND DERIVATIVES EXCHANGE LIMITED U51909MH2003PLC140116 Director - 2010-03-23
L&T INFRASTRUCTURE FINANCE COMPANY LIMITED U67190MH2006PLC299025 Additional Director - 2007-10-10
L&T INFRASTRUCTURE FINANCE COMPANY LIMITED U67190MH2006PLC299025 Director - 2016-11-01
KEYMEN LOANS DISTRIBUTION LIMITED U70200MH2004PLC143794 Additional Director - 2022-04-20
KEYMEN LOANS DISTRIBUTION LIMITED U70200MH2004PLC143794 Director - 2022-04-20
IREVNA RESEARCH SERVICES LIMITED U72200TN2003PLC051323 Director 2005-12-21 Ongoing
SI GROUP - INDIA PRIVATE LIMITED U99999MH1963PTC012674 Director - 2009-12-04
Other Directorships of KALPANA JAISINGH MORPARIA
Company Name CIN Designation Appointment Date Cessation
KALMOR ADVISORS LLP AAW-7426 Designated Partner 2021-04-16 Ongoing
HINDUSTAN UNILEVER LIMITED L15140MH1933PLC002030 Additional Director - 2015-06-29
HINDUSTAN UNILEVER LIMITED L15140MH1933PLC002030 Director - 2024-10-09
THE GREAT EASTERN SHIPPING COMPANY LIMITED L35110MH1948PLC006472 Director 2024-11-29 Ongoing
DELHIVERY LIMITED L63090DL2011PLC221234 Additional Director - 2021-10-13
DELHIVERY LIMITED L63090DL2011PLC221234 Director - 2023-02-11
ICICI BANK LIMITED L65190GJ1994PLC021012 Whole-time director - 2007-06-01
ICICI PRUDENTIAL LIFE INSURANCE COMPANY LIMITED L66010MH2000PLC127837 Director - 2008-08-29
CMC LIMITED L72200TG1975PLC001970 Director - 2015-03-10
DR.REDDY'S LABORATORIES LTD L85195TG1984PLC004507 Additional Director - 2007-07-24
DR.REDDY'S LABORATORIES LTD L85195TG1984PLC004507 Director - 2019-07-30
ICICI PRUDENTIAL ASSET MANAGEMENT COMPANY LIMITED L99999DL1993PLC054135 Nominee Director - 2008-08-29
BENNETT COLEMAN AND COMPANY LIMITED U22120MH1913PLC000391 Additional Director - 2007-10-23
BENNETT COLEMAN AND COMPANY LIMITED U22120MH1913PLC000391 Director - 2016-03-21
JPMORGAN ASSET MANAGEMENT INDIA PRIVATE LIMITED U65999MH2006PTC164773 Additional Director - 2009-08-10
JPMORGAN ASSET MANAGEMENT INDIA PRIVATE LIMITED U65999MH2006PTC164773 Director - 2016-12-02
ICICI SECURITIES LIMITED U67120MH1995PLC086241 Additional Director - 2008-10-15
ICICI SECURITIES PRIMARY DEALERSHIP LIMITED U72900MH1993PLC131900 Director - 2007-09-07
J. P. MORGAN SERVICES INDIA PRIVATE LIMITED U72900MH2000PTC124073 Additional Director - 2008-09-29
J. P. MORGAN SERVICES INDIA PRIVATE LIMITED U72900MH2000PTC124073 Director - 2020-11-26
GENERATION INDIA FOUNDATION U74999HR2016NPL065999 Director 2021-11-16 Ongoing
CULT.FIT PRIVATE LIMITED U74999TN2016PTC176669 Director 2026-05-05 Ongoing
Other Directorships of KANNAN NARAYANAN SRINIVASA
Company Name CIN Designation Appointment Date Cessation
WIPRO LIMITED L32102KA1945PLC020800 Additional Director - 2023-11-28
WIPRO LIMITED L32102KA1945PLC020800 Director 2023-10-17 Ongoing
ICICI PRUDENTIAL LIFE INSURANCE COMPANY LIMITED L66010MH2000PLC127837 Additional Director - 2009-06-12
ICICI PRUDENTIAL LIFE INSURANCE COMPANY LIMITED L66010MH2000PLC127837 CEO - 2023-06-19
ICICI PRUDENTIAL LIFE INSURANCE COMPANY LIMITED L66010MH2000PLC127837 Director - 2009-06-12
ICICI PRUDENTIAL LIFE INSURANCE COMPANY LIMITED L66010MH2000PLC127837 Managing Director - 2023-06-19
ICICI PRUDENTIAL LIFE INSURANCE COMPANY LIMITED L66010MH2000PLC127837 Nominee Director - 2018-06-19
NAYARA ENERGY LIMITED U11100GJ1989PLC032116 Nominee Director - 2009-03-04
VADINAR OIL TERMINAL LIMITED U35111GJ1993PLC053434 Nominee Director - 2009-03-18
BANGALORE INTERNATIONAL AIRPORT LIMITED U45203KA2001PLC028418 Additional Director - 2024-01-31
BANGALORE INTERNATIONAL AIRPORT LIMITED U45203KA2001PLC028418 Director 2024-01-02 Ongoing
ICICI PRUDENTIAL PENSION FUNDS MANAGEMENT COMPANY LIMITED U66000MH2009PLC191935 Additional Director - 2019-07-17
ICICI PRUDENTIAL PENSION FUNDS MANAGEMENT COMPANY LIMITED U66000MH2009PLC191935 Director - 2009-05-01
ICICI SECURITIES PRIMARY DEALERSHIP LIMITED U72900MH1993PLC131900 Director - 2018-06-19
NIIT INSTITUTE OF FINANCE BANKING AND INSURANCE TRAINING LIMITED U80903DL2006PLC149721 Additional Director - 2007-09-06
NIIT INSTITUTE OF FINANCE BANKING AND INSURANCE TRAINING LIMITED U80903DL2006PLC149721 Director - 2009-04-30
ICICI PRUDENTIAL ASSET MANAGEMENT COMPANY LIMITED U99999DL1993PLC054135 Nominee Director - 2018-06-19
Other Directorships of VAIDYANATHAN VEMBU
Company Name CIN Designation Appointment Date Cessation
JV AND ASSOCIATES LLP AAA-6035 Designated Partner - 2018-03-31
CAPITAL FIRST LIMITED L29120MH2005PLC156795 Managing Director 2015-08-10 Ongoing
IDFC FIRST BANK LIMITED L65110TN2014PLC097792 Additional Director - 2018-12-19
IDFC FIRST BANK LIMITED L65110TN2014PLC097792 Managing Director 2018-12-19 Ongoing
ICICI PRUDENTIAL LIFE INSURANCE COMPANY LIMITED L66010MH2000PLC127837 Managing Director - 2010-07-31
ICICI SECURITIES LIMITED L67120MH1995PLC086241 Additional Director - 2008-06-09
MYRA MALL MANAGEMENT COMPANY PRIVATE LIMITED U52190MH2006PTC160415 Additional Director - 2011-08-05
MYRA MALL MANAGEMENT COMPANY PRIVATE LIMITED U52190MH2006PTC160415 Director - 2012-07-10
FUTURE CAPITAL FINANCIAL SERVICES LIMITED U52599MH2007PLC167292 Additional Director 2010-10-01 Ongoing
CAPITAL FIRST HOME FINANCE LIMITED U65192MH2010PLC211307 Director 2010-12-23 Ongoing
ICICI HOME FINANCE COMPANY LIMITED U65922MH1999PLC120106 Director - 2009-05-01
ULTIMATE INVESTOFIN PRIVATE LIMITED U65933DL1991PTC266069 Additional Director - 2011-08-05
ULTIMATE INVESTOFIN PRIVATE LIMITED U65933DL1991PTC266069 Director - 2013-03-01
ICICI INVESTMENT MANAGEMENT COMPANY LIMITED U65990MH2000PLC124773 Nominee Director - 2009-05-01
CAPITAL FIRST COMMODITIES LIMITED U65990MH2008PLC181572 Additional Director - 2011-08-05
CAPITAL FIRST COMMODITIES LIMITED U65990MH2008PLC181572 Director - 2013-12-05
ICICI PRUDENTIAL PENSION FUNDS MANAGEMENT COMPANY LIMITED U66000MH2009PLC191935 Additional Director - 2010-07-31
CAPITAL FIRST SECURITIES LIMITED U66010MH2007PLC169687 Additional Director - 2011-08-05
CAPITAL FIRST SECURITIES LIMITED U66010MH2007PLC169687 Director - 2013-12-30
NIMBI JODHA TRADING & FINVEST PRIVATE LIMITED U74999MH2011PTC222911 Director - 2012-03-29
Other Directorships of VISHAL KASHYAP MAHADEVIA
Company Name CIN Designation Appointment Date Cessation
APOLLO TYRES LIMITED. L25111KL1972PLC002449 Additional Director - 2020-09-24
APOLLO TYRES LIMITED. L25111KL1972PLC002449 Director 2020-09-24 Ongoing
CAPITAL FIRST LIMITED L29120MH2005PLC156795 Additional Director - 2013-08-22
CAPITAL FIRST LIMITED L29120MH2005PLC156795 Director 2013-08-22 Ongoing
KALYAN JEWELLERS INDIA LIMITED L36911KL2009PLC024641 Additional Director - 2014-10-17
KALYAN JEWELLERS INDIA LIMITED L36911KL2009PLC024641 Director - 2018-11-23
AU SMALL FINANCE BANK LIMITED L36911RJ1996PLC011381 Additional Director - 2012-09-26
AU SMALL FINANCE BANK LIMITED L36911RJ1996PLC011381 Nominee Director - 2017-01-23
IDFC FIRST BANK LIMITED L65110TN2014PLC097792 Additional Director - 2019-07-25
IDFC FIRST BANK LIMITED L65110TN2014PLC097792 Director - 2024-10-01
PVR INOX LIMITED L74899MH1995PLC387971 Additional Director - 2017-07-24
PVR INOX LIMITED L74899MH1995PLC387971 Director 2024-11-07 Ongoing
PVR INOX LIMITED L74899MH1995PLC387971 Director - 2020-03-26
IMC LIMITED U15428WB1935PLC008245 Nominee Director - 2018-12-10
MICRO LIFE SCIENCES PRIVATE LIMITED U24119GJ2006PTC048361 Additional Director - 2022-05-25
MICRO LIFE SCIENCES PRIVATE LIMITED U24119GJ2006PTC048361 Director - 2024-02-14
ATC TIRES PRIVATE LIMITED U25111MH2007PTC172456 Director - 2013-06-26
RADHAKRISHNA FOODLAND PRIVATE LIMITED U51900MH1987PTC044894 Director - 2009-01-12
RADHAKRISHNA FOODLAND PRIVATE LIMITED U51900MH1987PTC044894 Nominee Director - 2007-09-18
FOODLAND RETAIL SOLUTIONS PRIVATE LIMITED U51900MH1996PTC096128 Director - 2009-01-12
FOODLAND RETAIL SOLUTIONS PRIVATE LIMITED U51900MH1996PTC096128 Nominee Director - 2007-09-18
RADHAKRISHNA FOODLAND CARRIERS PRIVATE LIMITED U51900MH1997PTC112119 Director - 2009-01-12
RADHAKRISHNA FOODLAND CARRIERS PRIVATE LIMITED U51900MH1997PTC112119 Nominee Director - 2007-09-18
ECOM EXPRESS LIMITED U63000DL2012PLC241107 Director - 2018-08-13
GANGAVARAM PORT LIMITED U63032TG2001PLC037861 Additional Director - 2007-07-30
GANGAVARAM PORT LIMITED U63032TG2001PLC037861 Director - 2014-09-08
GANGAVARAM PORT LIMITED U63032TG2001PLC037861 Nominee Director - 2021-04-16
DP WORLD MULTIMODAL LOGISTICS PRIVATE LIMITED U63090MH1997PTC108197 Nominee Director - 2016-09-27
BIBA FASHION LIMITED U74110HR2002PLC083029 Nominee Director - 2019-04-29
WARBURG PINCUS INDIA PRIVATE LIMITED U74140MH2004PTC145467 Director 2018-05-01 Ongoing
WARBURG PINCUS INDIA PRIVATE LIMITED U74140MH2004PTC145467 Director - 2018-05-01
WARBURG PINCUS INDIA PRIVATE LIMITED U74140MH2004PTC145467 Managing Director - 2017-08-01
ARKSOFT ENTERPRISE PRIVATE LIMITED U74210MH1999PTC123202 Director - 2009-01-12
ARKSOFT ENTERPRISE PRIVATE LIMITED U74210MH1999PTC123202 Nominee Director - 2007-09-18
STELLAR VALUE CHAIN SOLUTIONS PRIVATE LIMITED U74999MH2016PTC283520 Director - 2020-02-10
Other Directorships of MURALI SIVARAMAN
Company Name CIN Designation Appointment Date Cessation
WELSPUN LIVING LIMITED L17110GJ1985PLC033271 Additional Director - 2024-01-27
WELSPUN LIVING LIMITED L17110GJ1985PLC033271 Director 2023-11-30 Ongoing
HUHTAMAKI INDIA LIMITED L21011MH1950FLC145537 Additional Director - 2019-05-09
HUHTAMAKI INDIA LIMITED L21011MH1950FLC145537 Director 2019-05-09 Ongoing
PIDILITE INDUSTRIES LIMITED L24100MH1969PLC014336 Additional Director - 2024-03-12
PIDILITE INDUSTRIES LIMITED L24100MH1969PLC014336 Director 2024-02-20 Ongoing
BHARAT FORGE LTD L25209PN1961PLC012046 Additional Director - 2019-08-13
BHARAT FORGE LTD L25209PN1961PLC012046 Director - 2024-06-20
MEDPLUS HEALTH SERVICES LIMITED L85110TG2006PLC051845 Additional Director - 2021-07-09
MEDPLUS HEALTH SERVICES LIMITED L85110TG2006PLC051845 Director 2021-07-09 Ongoing
PHILIPS INDIA LIMITED U31902WB1930PLC006663 Additional Director - 2008-06-13
PHILIPS INDIA LIMITED U31902WB1930PLC006663 Director - 2011-02-23
PHILIPS INDIA LIMITED U31902WB1930PLC006663 Managing Director - 2011-01-01
WELSPUN GLOBAL BRANDS LIMITED U71210GJ2004PLC045144 Additional Director 2024-02-08 Ongoing
SIGNIFY INNOVATIONS INDIA LIMITED U74900WB2015PLC206100 Additional Director - 2016-12-20
SIGNIFY INNOVATIONS INDIA LIMITED U74900WB2015PLC206100 Director - 2020-01-03
SVP PHILANTHROPY FOUNDATION U93000KA2012NPL066853 Additional Director - 2020-10-08
SVP PHILANTHROPY FOUNDATION U93000KA2012NPL066853 Director - 2021-10-01
Other Directorships of VIJAY KUMAR CHANDOK
Company Name CIN Designation Appointment Date Cessation
ICICI SECURITIES LIMITED L67120MH1995PLC086241 Additional Director - 2019-05-07
ICICI SECURITIES LIMITED L67120MH1995PLC086241 Director 2019-08-02 Ongoing
ICICI HOME FINANCE COMPANY LIMITED U65922MH1999PLC120106 Nominee Director - 2010-04-08
ICICI INVESTMENT MANAGEMENT COMPANY LIMITED U65990MH2000PLC124773 Nominee Director - 2019-05-18
UNISON HOTELS PRIVATE LIMITED U70100DL1994PTC058450 Nominee Director - 2007-07-16
FINO PAYTECH LIMITED U72900MH2006PLC162656 Nominee Director - 2010-12-14
ACUITE RATINGS & RESEARCH LIMITED U74999MH2005PLC155683 Additional Director - 2007-09-28
ACUITE RATINGS & RESEARCH LIMITED U74999MH2005PLC155683 Director - 2013-10-22
NMIMS BUSINESS SCHOOL ALUMNI ASSOCIATION U80301MH2011NPL219728 Director 2021-09-29 Ongoing
Other Directorships of VISHAKHA VIVEK MULYE
Company Name CIN Designation Appointment Date Cessation
THE TATA POWER COMPANY LIMITED L28920MH1919PLC000567 Additional Director - 2013-08-16
THE TATA POWER COMPANY LIMITED L28920MH1919PLC000567 Director - 2016-01-18
ADITYA BIRLA SUN LIFE AMC LIMITED L65991MH1994PLC080811 Additional Director - 2022-12-29
ADITYA BIRLA SUN LIFE AMC LIMITED L65991MH1994PLC080811 Director 2022-10-27 Ongoing
STAR HEALTH AND ALLIED INSURANCE COMPANY LIMITED L66010TN2005PLC056649 Nominee Director - 2015-12-01
3I INFOTECH LIMITED L67120MH1993PLC074411 Director - 2014-03-29
MUKAND LIMITED L99999MH1937PLC002726 Director - 2007-05-10
INDIAN EXPRESS NEWSPAPERS (MUMBAI) PRIVATE LIMITED U22120MH1959PTC011302 Director - 2014-05-08
ADITYA BIRLA HOUSING FINANCE LIMITED U65922GJ2009PLC083779 Additional Director - 2022-10-21
ADITYA BIRLA HOUSING FINANCE LIMITED U65922GJ2009PLC083779 Director 2022-10-21 Ongoing
ADITYA BIRLA FINANCE LIMITED U65990GJ1991PLC064603 Additional Director - 2022-11-07
ADITYA BIRLA FINANCE LIMITED U65990GJ1991PLC064603 Director 2022-10-21 Ongoing
GAS AND POWER INVESTMENT COMPANY LIMITED U65993MH2005PLC151296 Director - 2007-06-29
ADITYA BIRLA ARC LIMITED U65999MH2017PLC292331 Additional Director - 2023-07-17
ADITYA BIRLA ARC LIMITED U65999MH2017PLC292331 Director - 2024-05-24
ADITYA BIRLA HEALTH INSURANCE CO. LIMITED U66000MH2015PLC263677 Additional Director - 2022-08-23
ADITYA BIRLA HEALTH INSURANCE CO. LIMITED U66000MH2015PLC263677 Director 2022-07-15 Ongoing
NATIONAL STOCK EXCHANGE OF INDIA LTD. U67120MH1992PLC069769 Director - 2007-09-05
ICICI SECURITIES LIMITED U67120MH1995PLC086241 Nominee Director - 2018-10-05
KARVY STOCK BROKING LIMITED U67120TG1995PLC019877 Additional Director - 2012-05-31
KARVY STOCK BROKING LIMITED U67120TG1995PLC019877 Director - 2014-05-29
STOCK HOLDING CORPORATION OF INDIA LIMITED U67190MH1986GOI040506 Additional Director - 2007-06-01
NPCI INTERNATIONAL PAYMENTS LIMITED U67190MH2020PLC339220 Additional Director - 2023-09-25
NPCI INTERNATIONAL PAYMENTS LIMITED U67190MH2020PLC339220 Director 2022-12-01 Ongoing
I-VEN REALTY LIMITED U70100MH2003PLC143211 Director appointed in casual vacancy - 2011-09-29
ICICI VENTURE FUNDS MANAGEMENT COMPANY LIMITED U72200MH1988PLC166901 Additional Director - 2009-04-21
ICICI VENTURE FUNDS MANAGEMENT COMPANY LIMITED U72200MH1988PLC166901 Managing Director - 2014-04-20
ICICI SECURITIES PRIMARY DEALERSHIP LIMITED U72900MH1993PLC131900 Additional Director - 2008-07-17
ICICI SECURITIES PRIMARY DEALERSHIP LIMITED U72900MH1993PLC131900 Director - 2016-09-20
ADITYA BIRLA MANAGEMENT CORPORATION PRIVATE LIMITED U73100MH1999PTC118379 Additional Director - 2022-08-03
ADITYA BIRLA MANAGEMENT CORPORATION PRIVATE LIMITED U73100MH1999PTC118379 Director 2022-08-03 Ongoing
AIP INVESTMENT ADVISORS PRIVATE LIMITED U74120MH2010PTC210865 Additional Director - 2014-09-24
AIP INVESTMENT ADVISORS PRIVATE LIMITED U74120MH2010PTC210865 Nominee Director - 2015-12-10
ICICI PRUDENTIAL TRUST LIMITED U74899DL1993PLC054134 Nominee Director - 2007-06-01
UOFT INDIA FOUNDATION U80901MH2019NPL376043 Additional Director - 2021-09-21
UOFT INDIA FOUNDATION U80901MH2019NPL376043 Director - 2022-05-31
ADITYA BIRLA CAPITAL FOUNDATION U85300MH2018NPL316432 Additional Director - 2023-06-21
ADITYA BIRLA CAPITAL FOUNDATION U85300MH2018NPL316432 Director 2022-07-01 Ongoing
ADITYA BIRLA SUN LIFE INSURANCE COMPANY LIMITED U99999MH2000PLC128110 Additional Director - 2022-08-08
ADITYA BIRLA SUN LIFE INSURANCE COMPANY LIMITED U99999MH2000PLC128110 Director 2022-08-08 Ongoing
Other Directorships of ANTONY JACOB
Company Name CIN Designation Appointment Date Cessation
JANUM CONSULTANTS LLP AAR-5233 Designated Partner 2020-01-07 Ongoing
PRODAPT SOLUTIONS PRIVATE LIMITED U30007TN1999PTC041798 Additional Director - 2010-09-30
PRODAPT SOLUTIONS PRIVATE LIMITED U30007TN1999PTC041798 Director 2010-09-30 Ongoing
APOLLO PHARMACIES LIMITED U52500TN2016PLC111328 Additional Director - 2021-09-01
APOLLO PHARMACIES LIMITED U52500TN2016PLC111328 Nominee Director - 2022-03-15
HDFC ERGO HEALTH INSURANCE LIMITED U66030MH2006PLC331263 Additional Director - 2010-02-25
HDFC ERGO HEALTH INSURANCE LIMITED U66030MH2006PLC331263 CEO(KMP) - 2019-04-30
HDFC ERGO HEALTH INSURANCE LIMITED U66030MH2006PLC331263 Managing Director - 2020-01-09
HDFC ERGO HEALTH INSURANCE LIMITED U66030MH2006PLC331263 Whole-time director - 2019-04-30
ROYAL SUNDARAM GENERAL INSURANCE CO. LIMITED U67200TN2000PLC045611 Director - 2009-02-05
ROYAL SUNDARAM GENERAL INSURANCE CO. LIMITED U67200TN2000PLC045611 Managing Director - 2007-09-13
SEARCHLIGHT HEALTH PRIVATE LIMITED U85100KA2007PTC124079 Additional Director - 2020-12-29
SEARCHLIGHT HEALTH PRIVATE LIMITED U85100KA2007PTC124079 Director 2020-04-15 Ongoing
ICICI PRUDENTIAL ASSET MANAGEMENT COMPANY LIMITED U99999DL1993PLC054135 Additional Director - 2021-06-28
ICICI PRUDENTIAL ASSET MANAGEMENT COMPANY LIMITED U99999DL1993PLC054135 Director 2021-06-28 Ongoing
THE INDO GERMAN CHAMBER OF COMMERCE U99999MH1956NPL009708 Additional Director - 2020-09-29
THE INDO GERMAN CHAMBER OF COMMERCE U99999MH1956NPL009708 Director - 2024-01-19
Other Directorships of ASHVIN DHIRAJLAL PAREKH
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
TATA INVESTMENT CORPORATION LIMITED L67200MH1937PLC002622 Director - 2019-08-05
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 CHANDRAN RATNASWAMI
Company Name CIN Designation Appointment Date Cessation
CHEMPLAST SANMAR LIMITED L24230TN1985PLC011637 Additional Director - 2021-08-02
CHEMPLAST SANMAR LIMITED L24230TN1985PLC011637 Director - 2024-05-10
THOMAS COOK (INDIA) LIMITED L63040MH1978PLC020717 Additional Director - 2013-06-06
THOMAS COOK (INDIA) LIMITED L63040MH1978PLC020717 Director 2013-06-06 Ongoing
IIFL FINANCE LIMITED L67100MH1995PLC093797 Additional Director - 2012-08-10
IIFL FINANCE LIMITED L67100MH1995PLC093797 Director - 2024-05-10
QUESS CORP LIMITED L74140KA2007PLC043909 Director 2016-07-29 Ongoing
QUESS CORP LIMITED L74140KA2007PLC043909 Director - 2016-05-23
QUESS CORP LIMITED L74140KA2007PLC043909 Nominee Director - 2016-05-22
BANGALORE INTERNATIONAL AIRPORT LIMITED U45203KA2001PLC028418 Additional Director - 2017-04-28
BANGALORE INTERNATIONAL AIRPORT LIMITED U45203KA2001PLC028418 Director 2017-04-28 Ongoing
SANMAR ENGINEERING SERVICES LIMITED U65993TN1995PLC030445 Additional Director - 2016-09-30
SANMAR ENGINEERING SERVICES LIMITED U65993TN1995PLC030445 Director 2016-09-30 Ongoing
GO DIGIT GENERAL INSURANCE LIMITED U66010PN2016PLC167410 Director - 2024-06-30
FAIRBRIDGE CAPITAL PRIVATE LIMITED U67190MH2011PTC219284 Additional Director - 2012-09-27
FAIRBRIDGE CAPITAL PRIVATE LIMITED U67190MH2011PTC219284 Director 2012-09-27 Ongoing
LARCHMONT DEVELOPERS PRIVATE LIMITED U70102TN2011FTC078866 Director 2011-01-18 Ongoing
NATIONAL COMMODITIES MANAGEMENT SERVICES LIMITED U74140MH2004PLC148859 Nominee Director - 2024-05-10
GO DIGIT INFOWORKS SERVICES PRIVATE LIMITED U74999PN2016PTC167624 Director 2017-12-14 Ongoing
Other Directorships of MAHENDRAKUMAR SHARMA
Company Name CIN Designation Appointment Date Cessation
BIRLA CORPORATION LIMITED L01132WB1919PLC003334 Additional Director - 2010-06-29
BIRLA CORPORATION LIMITED L01132WB1919PLC003334 Director - 2012-05-15
UNITED SPIRITS LIMITED L01551KA1999PLC024991 Additional Director - 2015-11-24
UNITED SPIRITS LIMITED L01551KA1999PLC024991 Director 2015-11-24 Ongoing
VEDANTA LIMITED L13209MH1965PLC291394 Additional Director - 2019-07-11
VEDANTA LIMITED L13209MH1965PLC291394 Director - 2021-10-02
HINDUSTAN UNILEVER LIMITED L15140MH1933PLC002030 Person Incharge - 2007-07-30
HINDUSTAN UNILEVER LIMITED L15140MH1933PLC002030 Whole-time director - 2007-05-18
BATA INDIA LTD L19201WB1931PLC007261 Additional Director - 2008-06-19
BATA INDIA LTD L19201WB1931PLC007261 Director - 2010-07-29
ANDHRA PAPER LIMITED L21010AP1964PLC001008 Director - 2015-01-22
ANDHRA PAPER LIMITED L21010AP1964PLC001008 Director appointed in casual vacancy - 2013-08-06
ASIAN PAINTS LIMITED L24220MH1945PLC004598 Additional Director - 2013-06-24
ASIAN PAINTS LIMITED L24220MH1945PLC004598 Director - 2022-03-31
AMBUJA CEMENTS LIMITED L26942GJ1981PLC004717 Director - 2022-04-29
BLUE STAR LIMITED L28920MH1949PLC006870 Additional Director - 2013-07-22
BLUE STAR LIMITED L28920MH1949PLC006870 Director - 2017-06-12
DUNCAN ENGINEERING LIMITED L28991PN1961PLC139151 Additional Director - 2009-07-30
DUNCAN ENGINEERING LIMITED L28991PN1961PLC139151 Director - 2012-04-26
WIPRO LIMITED L32102KA1945PLC020800 Additional Director - 2016-07-18
WIPRO LIMITED L32102KA1945PLC020800 Director - 2016-06-30
KEC INTERNATIONAL LIMITED L45200MH2005PLC152061 Additional Director - 2011-07-05
KEC INTERNATIONAL LIMITED L45200MH2005PLC152061 Director - 2014-03-31
THOMAS COOK (INDIA) LIMITED L63040MH1978PLC020717 Additional Director - 2010-05-12
THOMAS COOK (INDIA) LIMITED L63040MH1978PLC020717 Director - 2015-12-31
QUESS CORP LIMITED L74140KA2007PLC043909 Additional Director - 2013-09-04
QUESS CORP LIMITED L74140KA2007PLC043909 Director - 2015-06-30
STERLING HOLIDAY RESORTS (INDIA) LIMITED L92490TN1986PLC013044 Additional Director - 2014-07-30
STERLING HOLIDAY RESORTS (INDIA) LIMITED L92490TN1986PLC013044 Director - 2015-06-08
GWALIOR WEBBING CO. PVT. LTD. U28939WB1942PTC025403 Additional Director - 2014-09-19
GWALIOR WEBBING CO. PVT. LTD. U28939WB1942PTC025403 Director 2014-09-19 Ongoing
CELLO PENS PRIVATE LIMITED U36991DD1999PTC002772 Additional Director - 2016-08-10
CELLO PENS PRIVATE LIMITED U36991DD1999PTC002772 Director 2016-08-10 Ongoing
BIC-CELLO EXPORTS PRIVATE LIMITED U45201DD2006PTC009826 Additional Director - 2016-09-16
BIC-CELLO EXPORTS PRIVATE LIMITED U45201DD2006PTC009826 Director 2016-09-16 Ongoing
BIC CELLO (INDIA) PRIVATE LIMITED U51495DD2008PTC004668 Additional Director - 2016-08-10
BIC CELLO (INDIA) PRIVATE LIMITED U51495DD2008PTC004668 Director - 2020-10-31
UNILEVER INDIA EXPORTS LIMITED U51900MH1963PLC012667 Director - 2007-07-09
TRAVEL CORPORATION (INDIA) LIMITED U63040MH1961PLC012067 Additional Director - 2013-04-25
TRAVEL CORPORATION (INDIA) LIMITED U63040MH1961PLC012067 Director - 2014-04-23
INDIA INFRADEBT LIMITED U65923MH2012PLC237365 Additional Director - 2013-06-14
INDIA INFRADEBT LIMITED U65923MH2012PLC237365 Director - 2015-01-20
HINDLEVER TRUST LIMITED U65990MH1958PLC011060 Director - 2007-07-09
EAST INDIA INVESTMENT CO PVT LTD U65993WB1951PTC019688 Additional Director - 2014-09-19
EAST INDIA INVESTMENT CO PVT LTD U65993WB1951PTC019688 Director 2014-09-19 Ongoing
KE INDIA SECURITIES PRIVATE LIMITED U67190MH2008FTC180451 Additional Director - 2010-02-25
JAMNAGAR PROPERTIES PRIVATE LIMITED U70101MH2006PTC165144 Director - 2007-07-16
SHAMNAGAR ESTATES PRIVATE LIMITED U70101WB2006PTC145185 Director - 2007-07-16
PUNJAB PRODUCE HOLDINGS LIMITED U70109WB1995PLC074449 Additional Director - 2020-12-03
ATRIA CONVERGENCE TECHNOLOGIES LIMITED U72900KA2000PLC027290 Director - 2019-12-10
LEVERS ASSOCIATED TRUST LIMITED U74999MH1946PLC005403 Director - 2007-07-09
TRADE MARKS, PATENTS, DESIGNS AND COPYRI GHT OWNERS ASSOCIATION OF INDIA U74999MH1953NPL009038 Director 2006-09-27 Ongoing
THE PUNJAB PRODUCE & TRADING CO. PVT. LTD. U74999WB1937PTC025402 Additional Director - 2020-12-03
INDIAN SCHOOL OF BUSINESS U80100TG1997NPL036631 Additional Director - 2013-09-27
INDIAN SCHOOL OF BUSINESS U80100TG1997NPL036631 Director 2013-09-27 Ongoing
THE ANGLO SCOTTISH EDUCATION SOCIETY U83000MH1926NPL001231 Director 1995-09-26 Ongoing
ICICI PRUDENTIAL ASSET MANAGEMENT COMPANY LIMITED U99999DL1993PLC054135 Additional Director - 2014-06-17
ICICI PRUDENTIAL ASSET MANAGEMENT COMPANY LIMITED U99999DL1993PLC054135 Director - 2015-07-31
FULFORD (INDIA) PRIVATE LIMITED U99999MH1948PTC006199 Additional Director - 2009-04-27
FULFORD (INDIA) PRIVATE LIMITED U99999MH1948PTC006199 Director - 2014-03-31
Other Directorships of RAMASWAMY ATHAPPAN
Company Name CIN Designation Appointment Date Cessation
ASHWIN BUILDERS PRIVATE LIMITED U45201TN1996PTC034535 Additional Director - 2017-09-30
ASHWIN BUILDERS PRIVATE LIMITED U45201TN1996PTC034535 Director - 2021-07-23
SINGAPORE REALTY PRIVATE LIMITED U45201TN2003PTC050736 Director - 2024-05-22
Other Directorships of ALOK KUMAR AGARWAL
Company Name CIN Designation Appointment Date Cessation
Other Directorships of RAJESH KUMAR SAXENA
Company Name CIN Designation Appointment Date Cessation
GENOMIC VALLEY BIOTECH LIMITED L01122HR1994PLC033029 Director - 2020-09-15
JMJ GREENOLUTIONS & SERVICES PRIVATE LIMITED U74900MH2013PTC240941 Director 2013-03-13 Ongoing
Other Directorships of UDAY MADHAV CHITALE
Company Name CIN Designation Appointment Date Cessation
JSW STEEL LIMITED L27102MH1994PLC152925 Director - 2016-07-27
PARRYS SUGAR INDUSTRIES LIMITED L28100KA1986PLC049077 Director - 2010-08-27
GMR AIRPORTS LIMITED L52231HR1996PLC113564 Director - 2012-09-11
JANA SMALL FINANCE BANK LIMITED L65923KA2006PLC040028 Director - 2018-01-16
JSW ENERGY LIMITED L74999MH1994PLC077041 Additional Director - 2017-07-13
JSW ENERGY LIMITED L74999MH1994PLC077041 Director - 2018-04-23
GMR VEMAGIRI POWER GENERATION LIMITED U23201KA1997PLC032964 Director - 2017-10-03
ELECTRONICA PLASTIC MACHINES PRIVATE LIMITED U25200PN2007PTC131189 Additional Director - 2009-12-31
ELECTRONICA PLASTIC MACHINES PRIVATE LIMITED U25200PN2007PTC131189 Director - 2014-09-25
DELVAL FLOW CONTROLS PRIVATE LIMITED U29299PN2005PTC021445 Additional Director - 2009-08-03
DELVAL FLOW CONTROLS PRIVATE LIMITED U29299PN2005PTC021445 Director - 2014-04-09
JSW ENERGY (BARMER) LIMITED U31102MH1996PLC185098 Additional Director - 2017-07-25
JSW ENERGY (BARMER) LIMITED U31102MH1996PLC185098 Director - 2018-04-23
ELECTRONICA MECHATRONIC SYSTEMS (INDIA) PRIVATE LIMITED U31403MH1986PTC040814 Additional Director - 2012-09-27
ELECTRONICA MECHATRONIC SYSTEMS (INDIA) PRIVATE LIMITED U31403MH1986PTC040814 Director - 2016-03-31
NATIONAL COMMODITY AND DERIVATIVES EXCHANGE LIMITED U51909MH2003PLC140116 Director - 2007-07-31
NATIONAL COMMODITY AND DERIVATIVES EXCHANGE LIMITED U51909MH2003PLC140116 Nominee Director - 2009-03-31
INDIA INFRADEBT LIMITED U65923MH2012PLC237365 Additional Director - 2015-07-23
INDIA INFRADEBT LIMITED U65923MH2012PLC237365 Director - 2023-02-23
ICICI PRUDENTIAL PENSION FUNDS MANAGEMENT COMPANY LIMITED U66000MH2009PLC191935 Additional Director - 2013-08-20
ICICI PRUDENTIAL PENSION FUNDS MANAGEMENT COMPANY LIMITED U66000MH2009PLC191935 Director - 2020-01-15
AXIS MUTUAL FUND TRUSTEE LIMITED U66020MH2009PLC189325 Additional Director - 2012-04-26
AXIS MUTUAL FUND TRUSTEE LIMITED U66020MH2009PLC189325 Director - 2021-06-02
ICICI SECURITIES LIMITED U67120MH1995PLC086241 Director - 2016-06-26
ICICI SECURITIES PRIMARY DEALERSHIP LIMITED U72900MH1993PLC131900 Director - 2015-10-10
INDIAN COUNCIL FOR DISPUTE RESOLUTION U74120PN2001NPL016300 Director 2001-07-05 Ongoing
DFK CONSULTING SERVICES (INDIA) PRIVATE LIMITED U74140MH1998PTC116442 Director - 2018-02-09
Other Directorships of BHARGAV DASGUPTA
Other Directorships of SANDEEP SURAJ BAKHSHI
Other Directorships of SURESH MUTHUKRISHNA KUMAR
Other Directorships of SANDEEP BATRA
Other Directorships of SANJEEV RADHEYSHYAM MANTRI
Company Name CIN Designation Appointment Date Cessation

CIN Company Name Company Address
U70100MH2005PTC155574 HINDVA ESTATE PRIVATE LIMITED 2101/02, Raheja Empress, 392 Pent House, Veer Savarkar Marg, Opp Siddhivinayak Temple, Prabhadevi , Mumbai, Maharashtra, India - 400025
U01403MH2011PTC221799 ORGANIC GARDENS PRIVATE LIMITED Unit No: 17, Prabhadevi Industrial Estate, Opp. Siddhivinayak Temple,Veer Savarkar Marg, Prabhadevi , Mumbai, Maharashtra, India - 400025
ACX-1589 HINDVA BUILDERS LLP RAHEJA EMPRESS, 2101/02 PENT HOUSE,392 VEER SAVARKAR MARG,OPP.SIDDHI VINAYAK TEMPLE,,PRABHADEVI,MUMBAI,Mumbai City,Maharashtra,India-400025
U51109MH2011PTC215345 LUXCORE VENTURES PRIVATE LIMITED 703 RAHEJA EMPRESS, VEER SAVARKAR MARG OPP SIDDHIVINAYAK TEMPLE, PRABHADEVI , MUMBAI, Maharashtra, India - 400025
AAZ-7269 RAM KRISHNA CLIMATISERS LLP 3 KAMAT IND ESTATE, 396 VEER SAVARKAR MARG OPP. SIDDHIVINAYAK TEMPLE, PRABHADEVI MUMBAI, Maharashtra, India - 400025
U45200MH2007PTC168993 RUTLEY REAL ESTATE INVESTMENT MANAGEMENT (INDIA) PRIVATE LIMITED 1st Floor, Paville House, Near Twin Towers, Off Veer Savarkar Marg, Prabhadevi, , Mumbai, Maharashtra, India - 400025
U74140MH1995PTC093179 KNIGHT FRANK(INDIA) PRIVATE LIMITED 1st Floor, Paville House, Near Twin Towers, Off Veer Savarkar Marg, Prabhadevi, , Mumbai, Maharashtra, India - 400025
U74999MH2013PTC248764 KNIGHT FRANK PROPERTY SERVICES PRIVATE LIMITED 1st Floor Paville House Near Twin Towers Off Veer Savarkar Marg Prabhadevi , Mumbai, Maharashtra, India - 400025
U45201MH2005PTC156180 HINDVA BUILDERS PRIVATE LIMITED RAHEJA EMPRESS, 2101/02 PENT HOUSE,392 VEER SAVARKAR MARG,OPP.SIDDHI VINAYAK TEMPLE, PRABHADEVI , MUMBAI, Maharashtra, India - 400025
ACA-4115 RECUARDA INDIA LLP Flat No. 903, Tanna Builders PVT. LTD., Raheja Empress, Veer Savarkar Marg392 OPP Siddhivinayak Temple, Prabhadevi Mumbai, Maharashtra, India - 400025
U67100MH2014PTC257247 AON FINTECH PRIVATE LIMITED 15, 1st Floor,Kamat Estate, 396,Veer Savarkar Marg Near CCD, Opp. Siddhivinayak Temple, Pra bhadevi , Mumbai, Maharashtra, India - 400025
U99999MH1999PTC122285 GAMMON MINING LIMITED GAMMON HOUSE VEER SAVARKAR MARG, PRABHADEVI MUMBAI-25 , MUMBAI 400025, Maharashtra, India - 000000
ABC-8427 Earthsong Conservation LLP 41-A, Twin Towers,,Veer Savarkar Marg, Near Kismat Cinema, Prabhadevi,Mumbai,Mumbai,Maharashtra,India-400025
U74909MH2021PTC368556 AERIES FINTECH PRIVATE LIMITED 5th Floor, Paville House, Off Veer Savarkar Marg, Prabhadevi,,Mumbai,Mumbai City,Maharashtra,400025-India
U74140MH1996PTC099766 SCIENTECHNIC INDIA PRIVATE LIMITED GAMMON HOUSE,VEER SAVARKAR MARG PRABHADEVI , MUMBAI-400025 WEF 1.2.2001, Maharashtra, India - 000000
U85306MH2024NPL417318 MUKHLASI WELFARE ASSOCIATION ROOM NO. -303, 3-rd Floor, D Wing, Plot no.384,,sai Siddhivinayak co-op society , veer savarkar Marg, Near Sddhivinayak Mandir, Parbhadevi,Mumbai,Mumbai,Maharashtra,400025-India
U40100MH2010PTC203075 G R TRANSCO CONTRACTOR PRIVATE LIMITED GAMMON HOUSE, VEER SAVARKAR MARG PRABHADEVI , MUMBAI, Maharashtra, India - 400025
U45100MH2014PTC260191 GAMMON ENGINEERS AND CONTRACTORS PRIVATE LIMITED Gammon House, Veer Savarkar Marg, Prabhadevi, , Mumbai, Maharashtra, India - 400025
U45400MH2012PTC231297 PATNA WATER SUPPLY DISTRIBUTION NETWORK PRIVATE LIMITED 'GAMMON HOUSE', VEER SAVARKAR MARG, PRABHADEVI , MUMBAI, Maharashtra, India - 400025
U45400MH2007PLC169995 ATSL INFRASTRUCTURE PROJECTS LIMITED GAMMON HOUSE, VEER SAVARKAR MARG PRABHADEVI , MUMBAI, Maharashtra, India - 400025
U40105MH2010PTC202708 SADELMI ENERGY CONTRACTOR PRIVATE LIMITED GAMMON HOUSE, VEER SAVARKAR MARG PRABHADEVI , MUMBAI, Maharashtra, India - 400025
U67120MH2004PLC149297 PATALIPUTRA HIGHWAY LIMITED GAMMON HOUSE VEER SAVARKAR MARG, PRABHADEVI, , MUMBAI, Maharashtra, India - 400025
U74140MH2008PTC189039 GAMZO CONSULTANCY PRIVATE LIMITED GAMMON HOUSE, VEER SAVARKAR MARG PRABHADEVI , MUMBAI, Maharashtra, India - 400025
U24117MH2000PTC129353 ANTARIKSHA DREDGING PRIVATE LIMITED GAMMON HOUSE, VEER SAVARKAR MARG, PRABHADEVI, DADAR , MUMBAI, Maharashtra, India - 400025
AAB-1391 BROOKFIELD MULTIPLEX GAMMON INDIA LLP GAMMON HOUSE, VEER SAVARKAR MARG PRABHADEVI, DADAR (WEST) MUMBAI, Maharashtra, India - 400025
U17291MH2007PTC170552 SPAN PACIFIC LIFESTYLES PRIVATE LIMITED KUSHAL HOUSE, 384 VEER SAVARKAR MARG PRABHADEVI , MUMBAI, Maharashtra, India - 400025
U74900MH2007PTC173968 SPAN WELFARE MANAGEMENT PRIVATE LIMITED KUSHAL HOUSE, 384 VEER SAVARKAR MARG, PRABHADEVI , MUMBAI, Maharashtra, India - 400025
U51900MH1995PTC094982 GIENSABEXIM PRIVATE LIMITED 414 UNIQUE INDL ESTATEOFF VEER SAVARKAR MARG PRABHADEVI , MUMBAI, Maharashtra, India - 400025
U22219MH1995PTC094561 AASWAD PRAKASHAN PRIVATE LIMITED 12 KAMAT INDL.ESTATEOPPSIDDHIVINAYAK TEMPLE VEER SAVARKAR MARG PRABHADEVI , MUMBAI, Maharashtra, India - 400025

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

  • Email ID
  • Website
  • Address

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

Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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

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

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

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

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

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

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

Company Identifier Name Percentage of Shares Held

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

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

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

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

As on: 2026-07-13

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