• Company Information
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  • Documents
  • Outstanding Payments (MSME)
  • Complaints
  • Directors
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  • Products & Services
  • Balance Sheet
  • Profit & Loss
  • Fund Raising
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SATYAM COMPUTER SERVICES LTD

CIN: L72200AP1987PLC007564

SATYAM COMPUTER SERVICES LTD (CIN: L72200AP1987PLC007564) is a Public company incorporated on 24 Jun 1987. It is classified as Non-government company and is registered at Registrar of Companies, Hyderabad. Its authorized share capital is Rs. 2800000000.00 and its paid up capital is Rs. 2354939214.00.

SATYAM COMPUTER SERVICES LTD's Annual General Meeting (AGM) was last held on 07 Sep 2012. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2012-03-31.SATYAM COMPUTER SERVICES LTD's NIC code is 722 (which is part of its CIN). As per the NIC code, it is inolved in Software publishing, consultancy and supply [Software publishing includes production, supply and documentation of ready-made (non-customized) software, operating systems software, business & other applications software, computer games software for all platforms. Consultancy includes providing the best solution in the form of custom software after analyzing the user?s needs and problems. Custom software also includes made-to-order software based on orders from specific users. Also, included are writing of software of any kind following directives of the users; software maintenance, web-page design]..

Directors of SATYAM COMPUTER SERVICES LTD are THOTHALA NARAYANASAMY MANOHARAN, VINEET NAYYAR, ULHAS NARAYAN YARGOP, CHANDER PRAKASH GURNANI, RAJYALAKSHMI MEKA RAO, and RAVINDRA KRISHNA KULKARNI.

SATYAM COMPUTER SERVICES LTD's Corporate Identification Number (CIN) is L72200AP1987PLC007564 and its registration number is 7564. Users may contact SATYAM COMPUTER SERVICES LTD on its Email address - [email protected]. Registered address of SATYAM COMPUTER SERVICES LTD is Mahindra Satyam Infocity, Unit 12, Plot No. 35/36, Hi-tech City layout, Survey No. 64, Madh apur , Hyderabad, Telangana, India - 500081.

Current status of SATYAM COMPUTER SERVICES LTD is - Amalgamated.

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 SATYAM COMPUTER SERVICES 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 SATYAM COMPUTER SERVICES 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 SATYAM COMPUTER SERVICES
DIN Director Name Designation Appointment Date
01186248 THOTHALA NARAYANASAMY MANOHARAN Director 2012-09-07
00018243 VINEET NAYYAR Nominee Director 2009-12-09
00054530 ULHAS NARAYAN YARGOP Nominee Director 2009-05-27
00018234 CHANDER PRAKASH GURNANI Nominee Director 2009-05-27
00009420 RAJYALAKSHMI MEKA RAO Director 2012-09-07
00059367 RAVINDRA KRISHNA KULKARNI Director 2012-09-07
Past Directors & Key Managerial Personnel of SATYAM COMPUTER SERVICES
DIN Director Name Designation Appointment Date Cessation
00009078 DEEPAK SHANTILAL PAREKH Director - 2009-07-17
01186248 THOTHALA NARAYANASAMY MANOHARAN Additional Director - 2012-09-07
01186248 THOTHALA NARAYANASAMY MANOHARAN Director - 2012-07-16
01461157 JAYARAMAN GANAPATHY Company Secretary - 2013-06-30
00153216 TARUN DAS Director - 2009-07-17
00018243 VINEET NAYYAR Nominee Director - 2009-06-01
00018243 VINEET NAYYAR Whole-time director - 2009-06-01
00036900 DHAM VINOD KUMAR Director - 2008-12-28
02106990 MELEVEETIL DAMODARAN Additional Director - 2010-12-21
02106990 MELEVEETIL DAMODARAN Director - 2012-04-01
00026595 RAMMOHAN RAO MENDU Director - 2008-12-29
01647408 ASHOK KACKER Nominee Director - 2012-07-16
02531129 SURYAKANT BALKRISHNA MAINAK Director - 2009-07-17
00306302 SANJAY KALRA Nominee Director - 2010-08-27
00542951 KIRAN SHARADCHANDRA KARNIK Director - 2009-07-17
00009420 RAJYALAKSHMI MEKA RAO Additional Director - 2012-09-07
00030928 VEGESNA SATYANARAYANA RAJU Additional Director - 2007-08-30
00030928 VEGESNA SATYANARAYANA RAJU Director - 2009-01-09
00039125 SRINIVASAN MANGALAM Director - 2008-12-25
00059367 RAVINDRA KRISHNA KULKARNI Additional Director - 2012-09-07
00084175 RAMACHANDRA PRASAD TATA Additional Director - 2007-08-30
00084175 RAMACHANDRA PRASAD TATA Director - 2009-01-09
02333127 GAUTAM SUBODH KAJI Additional Director - 2010-10-25
Other Directorships of DEEPAK SHANTILAL PAREKH
Company Name CIN Designation Appointment Date Cessation
HINDUSTAN OIL EXPLORATION COMPANY LIMITED L11100GJ1996PLC029880 Director - 2011-12-05
HINDUSTAN UNILEVER LIMITED L15140MH1933PLC002030 Director - 2011-12-27
ZODIAC CLOTHING COMPANY LIMITED L17100MH1984PLC033143 Alternate Director - 2010-01-26
CASTROL INDIA LIMITED L23200MH1979PLC021359 Director - 2011-12-20
BORAX MORARJI LIMITED L24100MH1963PLC012706 Alternate Director - 2011-12-09
GLAXOSMITHKLINE PHARMACEUTICALS LIMITED L24239MH1924PLC001151 Director - 2019-04-01
NUVOCO VISTAS CORPORATION LIMITED L26940MH1999PLC118229 Director - 2011-08-18
SIEMENS LIMITED L28920MH1957PLC010839 Director 2023-03-29 Ongoing
SIEMENS LIMITED L28920MH1957PLC010839 Director - 2020-01-29
BHARAT BIJLEE LIMITED L31300MH1946PLC005017 Alternate Director - 2012-01-20
EXIDE INDUSTRIES LIMITED L31402WB1947PLC014919 Alternate Director - 2014-05-27
EXIDE INDUSTRIES LIMITED L31402WB1947PLC014919 Whole-time director - 2009-08-27
HDFC LIFE INSURANCE COMPANY LIMITED L65110MH2000PLC128245 Director - 2024-04-18
IDFC LIMITED L65191TN1997PLC037415 Director - 2013-05-01
NETWORK18 MEDIA & INVESTMENTS LIMITED L65910MH1996PLC280969 Director - 2019-04-01
MAHINDRA AND MAHINDRA LIMITED L65990MH1945PLC004558 Director - 2017-08-08
HDFC ASSET MANAGEMENT COMPANY LIMITED L65991MH1999PLC123027 Director 2000-07-04 Ongoing
HOUSING DEVELOPMENT FINANCE CORPORATION LIMITED L70100MH1977PLC019916 Additional Director - 2010-07-14
HOUSING DEVELOPMENT FINANCE CORPORATION LIMITED L70100MH1977PLC019916 Director 2010-07-14 Ongoing
HOUSING DEVELOPMENT FINANCE CORPORATION LIMITED L70100MH1977PLC019916 Managing Director - 2010-01-01
THE INDIAN HOTELS COMPANY LIMITED L74999MH1902PLC000183 Director - 2019-08-26
BOSCH LIMITED L85110KA1951PLC000761 Director - 2007-03-31
BANGALORE INTERNATIONAL AIRPORT LIMITED U45203KA2001PLC028418 Additional Director - 2017-04-28
BANGALORE INTERNATIONAL AIRPORT LIMITED U45203KA2001PLC028418 Director - 2018-11-12
SCHLOSS BANGALORE LIMITED U55209DL2019PLC347492 Additional Director - 2024-09-16
SCHLOSS BANGALORE LIMITED U55209DL2019PLC347492 Director 2024-09-19 Ongoing
HDFC ERGO GENERAL INSURANCE COMPANY LIMITED U66010MH2002PLC134869 Director 2002-02-14 Ongoing
HDFC ERGO GENERAL INSURANCE COMPANY LIMITED U66030MH2007PLC177117 Director - 2022-03-02
BARWALE FOUNDATION U73100MH1987GAP042298 Director - 2015-08-05
BAE SYSTEMS INDIA (SERVICES) PRIVATE LIMITED U74900DL2009PTC188515 Additional Director - 2015-09-28
BAE SYSTEMS INDIA (SERVICES) PRIVATE LIMITED U74900DL2009PTC188515 Director - 2020-01-01
NATIONAL INVESTMENT AND INFRASTRUCTURE FUND LIMITED U74900DL2015PLC287894 Additional Director - 2018-12-20
NATIONAL INVESTMENT AND INFRASTRUCTURE FUND LIMITED U74900DL2015PLC287894 Nominee Director 2018-12-20 Ongoing
INDIAN INSTITUTE FOR HUMAN SETTLEMENTS U74990KA2008NPL078948 Director 2008-12-23 Ongoing
HDFC CAPITAL ADVISORS LIMITED U74999MH2015PLC264030 Additional Director - 2024-06-27
HDFC CAPITAL ADVISORS LIMITED U74999MH2015PLC264030 Director 2023-07-25 Ongoing
INDIAN SCHOOL OF BUSINESS U80100TG1997NPL036631 Director - 2015-04-10
SCHOOL OF ULTIMATE LEADERSHIP FOUNDATION U80904GJ2020NPL112818 Additional Director - 2023-09-18
SCHOOL OF ULTIMATE LEADERSHIP FOUNDATION U80904GJ2020NPL112818 Director 2023-03-28 Ongoing
BREACH CANDY HOSPITAL TRUST U85100MH1946GAT005082 Director 1999-11-25 Ongoing
H T PAREKH FOUNDATION U93000MH2012NPL237056 Director 2012-10-19 Ongoing
THE INDO GERMAN CHAMBER OF COMMERCE U99999MH1956NPL009708 Director - 2014-12-20
Other Directorships of THOTHALA NARAYANASAMY MANOHARAN
Company Name CIN Designation Appointment Date Cessation
TECH MAHINDRA LIMITED L64200MH1986PLC041370 Additional Director - 2013-09-26
TECH MAHINDRA LIMITED L64200MH1986PLC041370 Director 2019-08-01 Ongoing
TECH MAHINDRA LIMITED L64200MH1986PLC041370 Director - 2019-07-31
IDBI BANK LIMITED L65190MH2004GOI148838 Additional Director - 2022-05-05
IDBI BANK LIMITED L65190MH2004GOI148838 Director 2022-05-05 Ongoing
MAHINDRA AND MAHINDRA LIMITED L65990MH1945PLC004558 Additional Director - 2017-08-04
MAHINDRA AND MAHINDRA LIMITED L65990MH1945PLC004558 Director 2021-11-11 Ongoing
MAHINDRA AND MAHINDRA LIMITED L65990MH1945PLC004558 Director - 2021-11-10
NCC LIMITED L72200TG1990PLC011146 Additional Director - 2013-09-27
NCC LIMITED L72200TG1990PLC011146 Director - 2015-08-14
VTL ELECTRONICS LIMITED U32300WB2007PLC120972 Additional Director - 2009-06-24
VTL ELECTRONICS LIMITED U32300WB2007PLC120972 Director - 2012-06-12
SAHARA INDIA FINANCIAL CORPORATION LIMITED U67120UP1987PLC008909 Additional Director - 2008-08-30
SAHARA INDIA FINANCIAL CORPORATION LIMITED U67120UP1987PLC008909 Director - 2011-11-02
MCA FINANCIAL AND CAPITAL ADVISORS PRIVATE LIMITED U67190TN2010PTC078125 Director - 2016-02-17
KEYMEN LOANS DISTRIBUTION LIMITED U70200MH2004PLC143794 Additional Director - 2022-04-20
TECH MAHINDRA BPO LIMITED U72900MH2002PLC254736 Nominee Director - 2012-02-28
ICAI ACCOUNTING RESEARCH FOUNDATION U73200DL1999NPL097935 Director - 2007-03-19
MCA CONSULTING SERVICES PRIVATE LIMITED U74999KA2011PTC060565 Director - 2015-09-25
NANI PALKHIVALA ARBITRATION CENTRE U91120TN2005NPL057561 Director - 2016-02-17
MCA MANAGEMENT CONSULTANTS PRIVATE LIMITED U93000TN2008PTC068286 Director - 2016-02-04
Other Directorships of JAYARAMAN GANAPATHY
Company Name CIN Designation Appointment Date Cessation
ALKALI METALS LTD. L27109TG1968PLC001196 Additional Director - 2007-07-21
ALKALI METALS LTD. L27109TG1968PLC001196 Director 2007-07-21 Ongoing
TECH MAHINDRA LIMITED L64200MH1986PLC041370 Company Secretary - 2017-03-31
TECH MAHINDRA CERIUM PRIVATE LIMITED U72200MH2013PTC419393 Additional Director - 2021-06-03
TECH MAHINDRA CERIUM PRIVATE LIMITED U72200MH2013PTC419393 Director 2021-06-03 Ongoing
SATYAM VENTURE ENGINEERING SERVICES PRIVATE LIMITED U72200TG2000PTC033213 Alternate Director - 2008-06-30
SATYAM VENTURE ENGINEERING SERVICES PRIVATE LIMITED U72200TG2000PTC033213 Nominee Director 2008-07-01 Ongoing
KNOWLEDGE DYNAMICS PRIVATE LIMITED U72900KA2003PTC033074 Director - 2009-02-26
KNOWLEDGE DYNAMICS PRIVATE LIMITED U72900KA2003PTC033074 Nominee Director 2009-02-26 Ongoing
C&S SYSTEM TECHNOLOGIES PRIVATE LIMITED U72900MH2001PTC130785 Director - 2008-09-25
C&S SYSTEM TECHNOLOGIES PRIVATE LIMITED U72900MH2001PTC130785 Nominee Director 2008-09-25 Ongoing
Other Directorships of TARUN DAS
Company Name CIN Designation Appointment Date Cessation
HALDIA PETROCHEMICALS LTD U23209WB1985SGC039487 Director - 2011-05-20
GODREJ UEP PRIVATE LIMITED U74999MH2017FTC300414 Additional Director - 2018-09-29
GODREJ UEP PRIVATE LIMITED U74999MH2017FTC300414 Director - 2020-02-06
WEST BENGAL INDUSTRIAL DEVELOPMENT CORPN LTD U75142WB1967SGC026988 Additional Director - 2009-09-24
WEST BENGAL INDUSTRIAL DEVELOPMENT CORPN LTD U75142WB1967SGC026988 Director - 2011-05-24
SINGAPORE - INDIA PARTNERSHIP FOUNDATION(INDIA) U80904DL2007NPL161078 Director 2007-03-23 Ongoing
GIVE FOUNDATION U91110KA2000NPL151182 Director - 2010-09-29
Other Directorships of VINEET NAYYAR
Company Name CIN Designation Appointment Date Cessation
INDIAN OIL CORPORATION LIMITED L23201MH1959GOI011388 Director - 2008-04-30
THE GREAT EASTERN SHIPPING COMPANY LIMITED L35110MH1948PLC006472 Director - 2022-09-25
IL&FS TRANSPORTATION NETWORKS LIMITED L45203MH2000PLC129790 Nominee Director - 2020-11-01
MAHINDRA HOLIDAYS & RESORTS INDIA LIMITED L55101MH1996PLC405715 Director - 2018-08-02
TECH MAHINDRA LIMITED L64200MH1986PLC041370 Additional Director - 2016-08-02
TECH MAHINDRA LIMITED L64200MH1986PLC041370 Director - 2018-07-31
TECH MAHINDRA LIMITED L64200MH1986PLC041370 Managing Director - 2012-08-10
TECH MAHINDRA LIMITED L64200MH1986PLC041370 Whole-time director - 2015-08-10
INFRASTRUCTURE LEASING AND FINANCIAL SERVICES LIMITED L65990MH1987PLC044571 Director - 2018-10-04
INFRASTRUCTURE LEASING AND FINANCIAL SERVICES LIMITED L65990MH1987PLC044571 Managing Director - 2019-04-03
BHARAT HEAVY ELECTRICALS LIMITED L74899DL1964GOI004281 Director - 2007-02-28
BUSINESS STANDARD PRIVATE LIMITED U00000DL1970PTC100242 Nominee Director - 2008-07-09
MAHINDRA LOGISOFT BUSINESS SOLUTIONS LIMITED U30001MH1999PLC119360 Additional Director - 2009-07-22
MAHINDRA LOGISOFT BUSINESS SOLUTIONS LIMITED U30001MH1999PLC119360 Director 2009-07-22 Ongoing
IL&FS ENERGY DEVELOPMENT COMPANY LIMITED U40300DL2007PLC163679 Additional Director - 2019-12-26
IL&FS ENERGY DEVELOPMENT COMPANY LIMITED U40300DL2007PLC163679 Nominee Director - 2020-11-01
ROADSTAR INFRA PRIVATE LIMITED U45400MH2020PTC335610 Director - 2020-11-01
GREATSHIP (INDIA ) LIMITED U63090MH2002PLC136326 Additional Director - 2010-06-25
GREATSHIP (INDIA ) LIMITED U63090MH2002PLC136326 Director - 2018-09-19
DAYKON FINANCIAL SERVICES LIMITED U65900MH1988PLC047985 Director 1999-12-22 Ongoing
IL&FS FINANCIAL SERVICES LIMITED U65990MH1995PLC093241 Nominee Director - 2020-11-01
KOTAK MAHINDRA LIFE INSURANCE COMPANY LIMITED U66030MH2000PLC128503 Director - 2015-02-13
COMVIVA TECHNOLOGIES LIMITED U72200HR1999PLC041214 Additional Director - 2013-06-17
COMVIVA TECHNOLOGIES LIMITED U72200HR1999PLC041214 Director - 2018-10-03
VENTURBAY CONSULTANTS PRIVATE LIMITED U72200PN2004PTC019520 Additional Director - 2009-07-21
VENTURBAY CONSULTANTS PRIVATE LIMITED U72200PN2004PTC019520 Director 2009-07-21 Ongoing
IL&FS TAMIL NADU POWER COMPANY LIMITED U72200TN2006PLC060330 Additional Director - 2019-12-21
IL&FS TAMIL NADU POWER COMPANY LIMITED U72200TN2006PLC060330 Nominee Director - 2020-11-01
CANVASM TECHNOLOGIES LIMITED U72900MH2006PLC163373 Nominee Director 2006-10-03 Ongoing
NAMM INTERTRADE PRIVATE LIMITED U74899DL1995PTC064096 Director - 2014-11-14
MANOR FINLEASE PRIVATE LIMITED U74899DL1995PTC073241 Director - 2014-11-14
POWER EXCHANGE INDIA LIMITED U74900MH2008PLC179152 Additional Director - 2012-09-28
POWER EXCHANGE INDIA LIMITED U74900MH2008PLC179152 Director - 2014-06-25
GUJARAT INTERNATIONAL FINANCE TEC-CITY COMPANY LIMITED U75100GJ2007SGC051160 Additional Director - 2019-09-25
GUJARAT INTERNATIONAL FINANCE TEC-CITY COMPANY LIMITED U75100GJ2007SGC051160 Director - 2020-05-27
THE MAHINDRA UNITED WORLD COLLEGE OF INDIA U80210MH1993NPL073071 Director - 2024-05-09
SCHOOLNET INDIA LIMITED U80220DL1997PLC398599 Additional Director - 2018-12-28
SCHOOLNET INDIA LIMITED U80220DL1997PLC398599 Director - 2020-09-08
MAHINDRA EDUCATIONAL INSTITUTIONS U80300TG2013NPL086878 Nominee Director - 2024-04-25
VIDYA EDUCATION INVESTMENTS PRIVATE LIMITED U80301DL2004PTC130211 Director - 2023-01-24
MAURYA EDUCATION COMPANY PRIVATE LIMITED U80301MH2008PTC181110 Director 2008-04-15 Ongoing
TECH MAHINDRA ( R & D SERVICES) LIMITED U85110KA1995PLC018673 Nominee Director 2005-11-28 Ongoing
ESSEL SOCIAL WELFARE FOUNDATION U85310DL1999GAT100781 Director 1999-07-22 Ongoing
TECH MAHINDRA FOUNDATION U85310MH2006NPL160651 Additional Director - 2007-07-20
TECH MAHINDRA FOUNDATION U85310MH2006NPL160651 Nominee Director - 2024-04-25
Other Directorships of DHAM VINOD KUMAR
Company Name CIN Designation Appointment Date Cessation
SASKEN TECHNOLOGIES LIMITED L72100KA1989PLC014226 Director - 2009-01-17
AVIAT NETWORKS (INDIA) PRIVATE LIMITED U30007DL2000PTC256351 Director - 2009-08-24
APPSDAILY SOLUTIONS PRIVATE LIMITED U64200MH2008PTC187859 Additional Director - 2016-11-28
PRESSMART MEDIA LIMITED U74300TG2006PLC051031 Additional Director - 2008-09-29
PRESSMART MEDIA LIMITED U74300TG2006PLC051031 Director - 2011-05-10
EDVISTA EDUCATIONAL SERVICES PRIVATE LIMITED U80301KA2014PTC075033 Nominee Director - 2020-11-05
Other Directorships of ULHAS NARAYAN YARGOP
Company Name CIN Designation Appointment Date Cessation
TECH MAHINDRA LIMITED L64200MH1986PLC041370 Nominee Director - 2019-07-31
MAHINDRA LOGISOFT BUSINESS SOLUTIONS LIMITED U30001MH1999PLC119360 Director 1999-06-16 Ongoing
BRISTLECONE INDIA LIMITED U30007MH1991PLC064368 Director - 2024-03-31
MAHINDRA TELECOMMUNICATIONS INVESTMENT PRIVATE LIMITED (CN) U63040MH1993PTC070642 Director 2006-06-06 Ongoing
IPOLICY NETWORKS LIMITED U72100DL1992PLC047686 Additional Director 2007-07-13 Ongoing
COMVIVA TECHNOLOGIES LIMITED U72200HR1999PLC041214 Additional Director - 2013-06-17
COMVIVA TECHNOLOGIES LIMITED U72200HR1999PLC041214 Director - 2019-07-19
PLEXION TECHNOLOGIES (INDIA) PRIVATE LIMITED U72200MH2000PTC173332 Director 2006-02-16 Ongoing
MAHINDRA BUSINESS & CONSULTING SERVICES PRIVATE LIMITED U72200MH2008PTC186789 Director - 2009-06-16
VENTURBAY CONSULTANTS PRIVATE LIMITED U72200PN2004PTC019520 Additional Director - 2009-07-21
VENTURBAY CONSULTANTS PRIVATE LIMITED U72200PN2004PTC019520 Director 2009-07-21 Ongoing
MAHINDRA ENGINEERING SERVICES LIMITED U72400MH1995PLC091404 Director 1999-05-24 Ongoing
AT&T GLOBAL NETWORK SERVICES INDIA PRIVATE LIMITED U72900DL2005PTC142096 Additional Director - 2007-04-17
AT&T GLOBAL NETWORK SERVICES INDIA PRIVATE LIMITED U72900DL2005PTC142096 Director - 2016-01-27
CANVASM TECHNOLOGIES LIMITED U72900MH2006PLC163373 Nominee Director 2008-12-08 Ongoing
MAHINDRA AND MAHINDRA CONTECH LIMITED U74140MH1992PLC066606 Director - 2012-11-02
OFFICEMART INDIA .COM LIMITED U74999MH2000PLC126610 Director - 2010-11-16
THE MAHINDRA UNITED WORLD COLLEGE OF INDIA U80210MH1993NPL073071 Additional Director - 2009-09-22
THE MAHINDRA UNITED WORLD COLLEGE OF INDIA U80210MH1993NPL073071 Director 2009-09-22 Ongoing
TECH MAHINDRA ( R & D SERVICES) LIMITED U85110KA1995PLC018673 Additional Director - 2007-06-26
TECH MAHINDRA ( R & D SERVICES) LIMITED U85110KA1995PLC018673 Director 2007-06-26 Ongoing
TECH MAHINDRA FOUNDATION U85310MH2006NPL160651 Additional Director - 2013-08-07
TECH MAHINDRA FOUNDATION U85310MH2006NPL160651 Director - 2024-03-31
Other Directorships of MELEVEETIL DAMODARAN
Company Name CIN Designation Appointment Date Cessation
FIRST LIGHT CAPITAL ADVISORS LLP AAF-6213 Partner - 2019-02-25
UNICORN INDIA VENTURES SERVICES LLP AAJ-6017 Designated Partner - 2019-09-05
S KUMARS NATIONWIDE LIMITED L17120MH1990PLC058361 Additional Director - 2012-10-08
BIOCON LIMITED L24234KA1978PLC003417 Additional Director - 2016-06-30
BIOCON LIMITED L24234KA1978PLC003417 Director - 2024-07-25
ULTRATECH CEMENT LIMITED L26940MH2000PLC128420 Additional Director - 2012-08-30
ULTRATECH CEMENT LIMITED L26940MH2000PLC128420 Director - 2014-06-20
HINDALCO INDUSTRIES LIMITED L27020MH1958PLC011238 Additional Director - 2012-09-11
HINDALCO INDUSTRIES LIMITED L27020MH1958PLC011238 Director - 2014-01-14
TRIVENI TURBINE LIMITED L29110UP1995PLC041834 Additional Director - 2013-08-01
TRIVENI TURBINE LIMITED L29110UP1995PLC041834 Director - 2013-09-09
HERO MOTOCORP LIMITED L35911DL1984PLC017354 Additional Director - 2008-09-25
HERO MOTOCORP LIMITED L35911DL1984PLC017354 Director - 2022-05-03
SOBHA LIMITED L45201KA1995PLC018475 Additional Director - 2010-06-11
SOBHA LIMITED L45201KA1995PLC018475 Director - 2016-09-12
INTERGLOBE AVIATION LIMITED L62100DL2004PLC129768 Additional Director - 2019-01-23
INTERGLOBE AVIATION LIMITED L62100DL2004PLC129768 Director 2019-08-27 Ongoing
INTERGLOBE AVIATION LIMITED L62100DL2004PLC129768 Director - 2022-05-04
COCHIN SHIPYARD LIMITED L63032KL1972GOI002414 Nominee Director - 2011-01-28
TECH MAHINDRA LIMITED L64200MH1986PLC041370 Additional Director - 2009-07-23
TECH MAHINDRA LIMITED L64200MH1986PLC041370 Director - 2022-03-31
CRISIL LIMITED L67120MH1987PLC042363 Additional Director - 2014-04-17
CRISIL LIMITED L67120MH1987PLC042363 Director - 2021-10-01
ING VYSYA BANK LIMITED L85110KA1930PLC000124 Additional Director - 2009-09-04
ING VYSYA BANK LIMITED L85110KA1930PLC000124 Director 2009-09-04 Ongoing
BENNETT COLEMAN AND COMPANY LIMITED U22120MH1913PLC000391 Additional Director - 2012-09-28
BENNETT COLEMAN AND COMPANY LIMITED U22120MH1913PLC000391 Director - 2015-03-18
TVS AUTOMOBILE SOLUTIONS PRIVATE LIMITED U34100TN2009PTC071439 Additional Director - 2012-09-29
TVS AUTOMOBILE SOLUTIONS PRIVATE LIMITED U34100TN2009PTC071439 Director - 2014-07-08
RSB TRANSMISSIONS (I) LTD U34102PN1989PLC014807 Additional Director - 2012-08-06
DEDICATED FREIGHT CORRIDOR CORPORATION OF INDIA LIMITED U60232DL2006GOI155068 Director - 2011-04-08
BAJAJ ALLIANZ GENERAL INSURANCE COMPANY LIMITED U66010PN2000PLC015329 Additional Director - 2020-07-17
BAJAJ ALLIANZ GENERAL INSURANCE COMPANY LIMITED U66010PN2000PLC015329 Director - 2024-06-30
BAJAJ ALLIANZ LIFE INSURANCE COMPANY LIMITED U66010PN2001PLC015959 Additional Director - 2020-07-17
BAJAJ ALLIANZ LIFE INSURANCE COMPANY LIMITED U66010PN2001PLC015959 Director - 2024-06-30
KERALA INFRASTRUCTURE FUND MANAGEMENT LIMITED U67110KL2018PLC055479 Additional Director - 2019-12-30
KERALA INFRASTRUCTURE FUND MANAGEMENT LIMITED U67110KL2018PLC055479 Director - 2022-07-11
NNIP INDIA PRIVATE LIMITED U67120MH1998PTC114377 Director - 2011-05-31
EXPERIAN CREDIT INFORMATION COMPANY OF INDIA PRIVATE LIMITED U67190MH2006FTC163188 Nominee Director - 2017-05-31
L&T INFRASTRUCTURE FINANCE COMPANY LIMITED U67190MH2006PLC299025 Director - 2014-07-24
L&T INFRASTRUCTURE FINANCE COMPANY LIMITED U67190MH2006PLC299025 Director appointed in casual vacancy - 2013-08-05
L&T INFRA INVESTMENT PARTNERS ADVISORY PRIVATE LIMITED U67190MH2011PTC218046 Additional Director - 2012-11-26
L&T INFRA INVESTMENT PARTNERS ADVISORY PRIVATE LIMITED U67190MH2011PTC218046 Director - 2014-05-30
E VILLAGE KENDRA LIMITED U67190WB2002PLC095455 Additional Director - 2008-07-11
E VILLAGE KENDRA LIMITED U67190WB2002PLC095455 Director - 2010-07-21
EQUINOX ADVISORS PRIVATE LIMITED U74140DL2008PTC180832 Director - 2012-01-01
EXCELLENCE ENABLERS PRIVATE LIMITED U74920DL2012PTC306997 Director 2012-02-03 Ongoing
AIRAWAT INDICES PRIVATE LIMITED U74999MH2021PTC369864 Director - 2021-10-25
GMR VARALAKSHMI FOUNDATION U80301AP2003NPL042195 Additional Director - 2009-09-30
GMR VARALAKSHMI FOUNDATION U80301AP2003NPL042195 Director - 2011-06-16
INDIAN INSTITUTE OF INSOLVENCY PROFESSIONALS OF ICAI U80301DL2016NPL308613 Additional Director - 2017-09-14
INDIAN INSTITUTE OF INSOLVENCY PROFESSIONALS OF ICAI U80301DL2016NPL308613 Director - 2018-07-12
PARAMPARA FAMILY BUSINESS INSTITUTE U80903KA2014NPL073297 Additional Director - 2015-12-14
PARAMPARA FAMILY BUSINESS INSTITUTE U80903KA2014NPL073297 Director - 2016-06-23
AVN AROGYA HEALTH CARE PRIVATE LIMITED U85100TN2008PTC070179 Director - 2011-12-23
GLOCAL HEALTHCARE SYSTEMS PRIVATE LIMITED U85191WB2010PTC151530 Director - 2019-03-21
Other Directorships of CHANDER PRAKASH GURNANI
Company Name CIN Designation Appointment Date Cessation
MAHINDRA HOLIDAYS & RESORTS INDIA LIMITED L55101MH1996PLC405715 Additional Director - 2023-07-24
MAHINDRA HOLIDAYS & RESORTS INDIA LIMITED L55101MH1996PLC405715 Director 2023-05-24 Ongoing
TECH MAHINDRA LIMITED L64200MH1986PLC041370 Additional Director - 2012-08-10
TECH MAHINDRA LIMITED L64200MH1986PLC041370 Managing Director - 2023-12-19
MAHINDRA AND MAHINDRA LIMITED L65990MH1945PLC004558 Additional Director - 2020-08-07
MAHINDRA AND MAHINDRA LIMITED L65990MH1945PLC004558 Director - 2023-12-20
DION GLOBAL SOLUTIONS LIMITED L74899DL1994PLC058032 Nominee Director - 2016-11-11
MAHINDRA LOGISOFT BUSINESS SOLUTIONS LIMITED U30001MH1999PLC119360 Additional Director - 2008-09-05
MAHINDRA LOGISOFT BUSINESS SOLUTIONS LIMITED U30001MH1999PLC119360 Director - 2012-02-03
GRO GREEN RENEWABLES PRIVATE LIMITED U35201HR2024PTC119069 Director 2024-02-19 Ongoing
H S MANGALAM REALTORS PRIVATE LIMITED U70101MH2007PTC176705 Additional Director 2008-06-06 Ongoing
IPOLICY NETWORKS LIMITED U72100DL1992PLC047686 Additional Director 2007-01-22 Ongoing
AIC MAHINDRA E-HUB FOUNDATION U72100TS2023NPL174256 Nominee Director 2023-06-21 Ongoing
COMVIVA TECHNOLOGIES LIMITED U72200HR1999PLC041214 Additional Director - 2013-06-17
COMVIVA TECHNOLOGIES LIMITED U72200HR1999PLC041214 Director - 2020-12-12
SATYAM VENTURE ENGINEERING SERVICES PRIVATE LIMITED U72200TG2000PTC033213 Nominee Director - 2018-04-20
TECH MAHINDRA BPO LIMITED U72900MH2002PLC254736 Additional Director - 2009-09-04
TECH MAHINDRA BPO LIMITED U72900MH2002PLC254736 Director - 2012-02-28
TECH MAHINDRA BPO LIMITED U72900MH2002PLC254736 Managing Director - 2010-08-30
TECH MAHINDRA BUSINESS SERVICES LIMITED U72900MH2006PLC159149 Additional Director - 2013-09-26
TECH MAHINDRA BUSINESS SERVICES LIMITED U72900MH2006PLC159149 Director - 2017-11-01
CANVASM TECHNOLOGIES LIMITED U72900MH2006PLC163373 Nominee Director - 2012-02-03
DATA SECURITY COUNCIL OF INDIA U74120DL2008NPL182363 Nominee Director - 2017-04-06
CG AND SK CONSULTANCY PRIVATE LIMITED U74140KA2008PTC046976 Director - 2008-07-10
T-HUB FOUNDATION U74900TG2015GAT099004 Additional Director - 2016-10-28
T-HUB FOUNDATION U74900TG2015GAT099004 Nominee Director - 2022-01-20
MAHINDRA EDUCATIONAL INSTITUTIONS U80300TG2013NPL086878 Nominee Director 2013-04-09 Ongoing
UPGRAD EDUCATION PRIVATE LIMITED U80902MH2012PTC258559 Additional Director 2024-01-03 Ongoing
AIONOS INDIA PRIVATE LIMITED U82200DL2024FTC428619 Additional Director 2024-07-27 Ongoing
TECH MAHINDRA ( R & D SERVICES) LIMITED U85110KA1995PLC018673 Nominee Director 2005-11-28 Ongoing
TECH MAHINDRA FOUNDATION U85310MH2006NPL160651 Additional Director - 2019-07-31
TECH MAHINDRA FOUNDATION U85310MH2006NPL160651 Director - 2023-12-19
Other Directorships of RAMMOHAN RAO MENDU
Other Directorships of ASHOK KACKER
Company Name CIN Designation Appointment Date Cessation
K SERA SERA ARYAVEER ENTERTAINMENT LLP AAU-6243 Designated Partner 2020-11-09 Ongoing
SALINS CONSULTANTS LLP ACF-2884 Designated Partner 2024-02-03 Ongoing
GB GLOBAL LIMITED L17120MH1984PLC033553 Director - 2007-12-04
KSS LIMITED L22100MH1995PLC092438 Additional Director - 2018-09-29
KSS LIMITED L22100MH1995PLC092438 Director - 2020-08-28
MAX FINANCIAL SERVICES LIMITED L24223PB1988PLC008031 Additional Director - 2013-09-24
MAX FINANCIAL SERVICES LIMITED L24223PB1988PLC008031 Director - 2016-01-15
EQUINOX INDIA DEVELOPMENTS LIMITED L45101HR2006PLC095409 Director - 2017-09-29
PRIME SECURITIES LIMITED L67120MH1982PLC026724 Director 2022-09-27 Ongoing
PRIME SECURITIES LIMITED L67120MH1982PLC026724 Director - 2023-08-07
MAX INDIA LIMITED L74999MH2019PLC320039 Additional Director - 2020-09-25
MAX INDIA LIMITED L74999MH2019PLC320039 Director - 2023-08-31
MAX INDIA LIMITED L85100MH2015PLC330122 Additional Director - 2016-09-27
MAX INDIA LIMITED L85100MH2015PLC330122 Director 2016-09-27 Ongoing
MAX VENTURES AND INDUSTRIES LIMITED L85100PB2015PLC039204 Additional Director - 2016-09-27
MAX VENTURES AND INDUSTRIES LIMITED L85100PB2015PLC039204 Director - 2019-11-08
TOPPAN SPECIALITY FILMS PRIVATE LIMITED U24100PB2012PTC036981 Additional Director - 2015-09-23
TOPPAN SPECIALITY FILMS PRIVATE LIMITED U24100PB2012PTC036981 Director - 2018-02-12
ROSMERTA SAFETY SYSTEMS LIMITED U31909DL2001PLC171519 Additional Director 2024-07-20 Ongoing
INDIABULLS INDUSTRIAL INFRASTRUCTURE LIMITED U45200DL2006PLC154693 Additional Director - 2010-09-30
INDIABULLS INDUSTRIAL INFRASTRUCTURE LIMITED U45200DL2006PLC154693 Director - 2019-01-28
DELHI GUEST HOUSES PVT LTD U55101DL1971PTC005570 Additional Director - 2020-12-28
DELHI GUEST HOUSES PVT LTD U55101DL1971PTC005570 Director 2020-12-28 Ongoing
GOLDEN GREENS GOLF AND RESORTS LIMITED U55101HR1988PLC030288 Additional Director - 2013-09-25
GOLDEN GREENS GOLF AND RESORTS LIMITED U55101HR1988PLC030288 Director 2013-09-25 Ongoing
LEAP INDIA FOOD & LOGISTICS PRIVATE LIMITED U63030TZ2016PTC028146 Additional Director - 2021-01-09
LEAP INDIA FOOD & LOGISTICS PRIVATE LIMITED U63030TZ2016PTC028146 Director 2021-01-09 Ongoing
INDIABULLS INVESTMENT MANAGEMENT LIMITED U65100HR2010PLC095390 Director - 2019-01-28
SAMCO ASSET MANAGEMENT PRIVATE LIMITED U65929MH2019PTC334121 Additional Director - 2020-12-30
SAMCO ASSET MANAGEMENT PRIVATE LIMITED U65929MH2019PTC334121 Director 2020-12-30 Ongoing
PRIME RESEARCH AND ADVISORY LIMITED U65990MH1993PLC071007 Additional Director - 2022-08-02
PRIME RESEARCH AND ADVISORY LIMITED U65990MH1993PLC071007 Director 2022-08-02 Ongoing
GROWW ASSET MANAGEMENT LIMITED U65991KA2008PLC180894 Additional Director - 2008-10-28
GROWW ASSET MANAGEMENT LIMITED U65991KA2008PLC180894 Director - 2013-10-28
GROWW ASSET MANAGEMENT LIMITED U65991KA2008PLC180894 Whole-time director - 2019-01-28
BAS ENTERPRISES PRIVATE LIMITED U65993DL2006PTC148287 Additional Director - 2022-09-23
BAS ENTERPRISES PRIVATE LIMITED U65993DL2006PTC148287 Director 2021-11-10 Ongoing
MAX LIFE PENSION FUND MANAGEMENT LIMITED U66020HR2022PLC101655 Additional Director - 2023-04-01
MAX LIFE PENSION FUND MANAGEMENT LIMITED U66020HR2022PLC101655 Director - 2024-07-01
VANTAGE BUILDVENTURES PRIVATE LIMITED U68100DL2024PTC434857 Director 2024-07-31 Ongoing
PIVETA ESTATES PRIVATE LIMITED U70100DL2008PTC182834 Additional Director 2023-11-01 Ongoing
SALINS CONSULTANTS PRIVATE LIMITED U70200MH1982PTC028239 Additional Director - 2012-09-29
SALINS CONSULTANTS PRIVATE LIMITED U70200MH1982PTC028239 Director 2012-09-29 Ongoing
ROSMERTA TECHNOLOGIES LIMITED U72200DL2006PLC257032 Additional Director 2024-07-20 Ongoing
INB SERVICES PRIVATE LIMITED U74110MH2018PTC313702 Director 2018-09-07 Ongoing
INVENTIVE GREEN TECHNOLOGY SOLUTIONS PRIVATE LIMITED U74120MH2012PTC234229 Additional Director - 2013-09-11
INVENTIVE GREEN TECHNOLOGY SOLUTIONS PRIVATE LIMITED U74120MH2012PTC234229 Director - 2019-07-18
WATER SYSTEMS & INFRASTRUCTURE DEVELOPMENT SERVICES PRIVATE LIMITED U74120MH2012PTC234320 Additional Director 2018-11-14 Ongoing
MAX VENTURES INVESTMENT HOLDINGS PRIVATE LIMITED U74899DL1988PTC030778 Additional Director - 2022-09-27
MAX VENTURES INVESTMENT HOLDINGS PRIVATE LIMITED U74899DL1988PTC030778 Director 2021-11-29 Ongoing
ROSMERTA DIGITAL SERVICES LIMITED U74999DL2021PLC386542 Additional Director - 2024-06-30
ROSMERTA DIGITAL SERVICES LIMITED U74999DL2021PLC386542 Director 2024-07-17 Ongoing
Other Directorships of SURYAKANT BALKRISHNA MAINAK
Company Name CIN Designation Appointment Date Cessation
ITC LIMITED L16005WB1910PLC001985 Additional Director - 2014-07-30
ITC LIMITED L16005WB1910PLC001985 Director - 2018-07-24
GLOSTER LIMITED L17100WB1923PLC004628 Additional Director - 2018-09-22
GLOSTER LIMITED L17100WB1923PLC004628 Director - 2020-02-15
HIMADRI SPECIALITY CHEMICAL LIMITED L27106WB1987PLC042756 Additional Director - 2017-09-22
HIMADRI SPECIALITY CHEMICAL LIMITED L27106WB1987PLC042756 Director - 2020-02-15
CAPACIT'E INFRAPROJECTS LIMITED L45400MH2012PLC234318 Additional Director - 2018-09-03
CAPACIT'E INFRAPROJECTS LIMITED L45400MH2012PLC234318 Director - 2020-02-15
THE INVESTMENT TRUST OF INDIA LIMITED L65910MH1991PLC062067 Additional Director - 2018-12-26
THE INVESTMENT TRUST OF INDIA LIMITED L65910MH1991PLC062067 Director - 2020-02-15
LIC HOUSING FINANCE LTD L65922MH1989PLC052257 Additional Director - 2014-08-19
LIC HOUSING FINANCE LTD L65922MH1989PLC052257 Nominee Director - 2016-02-29
MAHINDRA AND MAHINDRA LIMITED L65990MH1945PLC004558 Nominee Director - 2018-05-11
CARE RATINGS LIMITED L67190MH1993PLC071691 Additional Director - 2015-09-29
CARE RATINGS LIMITED L67190MH1993PLC071691 Director - 2020-02-11
DECCAN HEALTH CARE LIMITED L72200TG1996PLC024351 Additional Director - 2017-08-28
DECCAN HEALTH CARE LIMITED L72200TG1996PLC024351 Director - 2017-11-17
CHERRY BLOSSOM URBAN INFRASTRUCTURE PRIVATE LIMITED U45400MH2019PTC328930 Director - 2020-07-11
LIC CARDS SERVICES LIMITED U65100DL2008PLC184790 Additional Director - 2013-09-20
LIC CARDS SERVICES LIMITED U65100DL2008PLC184790 Director - 2016-02-29
LICHFL ASSET MANAGEMENT COMPANY LIMITED U65900MH2008PLC178883 Nominee Director - 2016-02-29
LIC MUTUAL FUND TRUSTEE PRIVATE LIMITED U65992MH2003PTC139955 Nominee Director - 2016-02-29
LIC PENSION FUND LIMITED U66020MH2007PLC176066 Additional Director - 2013-09-16
LIC PENSION FUND LIMITED U66020MH2007PLC176066 Director - 2013-12-13
CARE ESG RATINGS LIMITED U66190MH2016PLC285575 Director - 2020-02-11
SUN CAP INVESTMENT PROFESSIONALS PRIVATE LIMITED U67100MH2016PTC284667 Additional Director - 2017-09-29
SUN CAP INVESTMENT PROFESSIONALS PRIVATE LIMITED U67100MH2016PTC284667 Director - 2018-03-27
OTC EXCHANGE OF INDIA U67120MH1990NPL058298 Director - 2009-08-27
NATIONAL STOCK EXCHANGE OF INDIA LTD. U67120MH1992PLC069769 Additional Director - 2009-09-30
NATIONAL STOCK EXCHANGE OF INDIA LTD. U67120MH1992PLC069769 Director - 2015-08-25
ANTIQUE STOCK BROKING LIMITED U67120MH1994PLC079444 Additional Director - 2019-09-23
ANTIQUE STOCK BROKING LIMITED U67120MH1994PLC079444 Director - 2020-02-15
STOCK HOLDING CORPORATION OF INDIA LIMITED U67190MH1986GOI040506 Director - 2013-08-13
STOCK HOLDING CORPORATION OF INDIA LIMITED U67190MH1986GOI040506 Nominee Director - 2010-09-27
NSEIT LIMITED U72200MH1999PLC122456 Additional Director - 2018-07-25
NSEIT LIMITED U72200MH1999PLC122456 Director - 2020-02-15
TECH MAHINDRA BPO LIMITED U72900MH2002PLC254736 Nominee Director - 2009-09-04
Other Directorships of SANJAY KALRA
Company Name CIN Designation Appointment Date Cessation
SHIV NADAR & SANJAY KALRA ASSOCIATES LLP AAD-4734 Designated Partner 2015-03-02 Ongoing
REED INDIA CONSULTING LLP AAZ-2399 Designated Partner 2021-12-16 Ongoing
REED INDIA CONSULTING LLP AAZ-2399 Partner - 2021-12-15
MEDI ASSIST HEALTHCARE SERVICES LIMITED L74900KA2000PLC027229 Additional Director - 2018-03-12
MEDI ASSIST HEALTHCARE SERVICES LIMITED L74900KA2000PLC027229 Director - 2021-03-11
MAINI MATERIALS MOVEMENT PRIVATE LIMITED U60231KA1984PTC006017 Additional Director - 2017-09-27
MAINI MATERIALS MOVEMENT PRIVATE LIMITED U60231KA1984PTC006017 Director 2017-09-27 Ongoing
IHX PRIVATE LIMITED U72900KA2020PTC138527 Director 2020-09-12 Ongoing
CANVASM TECHNOLOGIES LIMITED U72900MH2006PLC163373 Nominee Director - 2010-08-27
ANTFARM BUSINESS INCUBATOR PRIVATE LIMITED U74120MH2013PTC239820 Additional Director - 2014-09-30
ANTFARM BUSINESS INCUBATOR PRIVATE LIMITED U74120MH2013PTC239820 Director - 2019-02-08
CG AND SK CONSULTANCY PRIVATE LIMITED U74140KA2008PTC046976 Director - 2008-07-10
SPRING HEALTH WATER (INDIA) PRIVATE LIMITED U74900KA2011PTC056581 Director - 2018-08-13
POPULAR CONSULTANCY SERVICES PRIVATE LIM ITED U74900PN2009PTC134861 Additional Director - 2010-02-23
BUDDHIMED TECHNOLOGIES PRIVATE LIMITED U74999KA2019PTC123269 Additional Director - 2020-12-18
BUDDHIMED TECHNOLOGIES PRIVATE LIMITED U74999KA2019PTC123269 Director 2021-09-30 Ongoing
BUDDHIMED TECHNOLOGIES PRIVATE LIMITED U74999KA2019PTC123269 Director - 2021-03-26
TECH MAHINDRA ( R & D SERVICES) LIMITED U85110KA1995PLC018673 Nominee Director 2005-11-28 Ongoing
Other Directorships of KIRAN SHARADCHANDRA KARNIK
Company Name CIN Designation Appointment Date Cessation
Additional Director - 2019-09-26
Director - 2020-09-25
TORRENT PHARMACEUTICALS LTD L24230GJ1972PLC002126 Director - 2010-10-23
TORRENT POWER LIMITED L31200GJ2004PLC044068 Additional Director - 2010-07-31
TORRENT POWER LIMITED L31200GJ2004PLC044068 Director - 2019-03-31
SASKEN TECHNOLOGIES LIMITED L72100KA1989PLC014226 Additional Director - 2010-07-09
SASKEN TECHNOLOGIES LIMITED L72100KA1989PLC014226 Director - 2015-08-24
ATTERO RECYCLING PRIVATE LIMITED. U28931UR2008PTC032573 Additional Director - 2011-08-24
VARA TECHNOLOGY PRIVATE LIMITED U30009WB1999PTC090277 Additional Director - 2018-09-29
VARA TECHNOLOGY PRIVATE LIMITED U30009WB1999PTC090277 Director - 2020-11-27
EMAAR INDIA LIMITED U45201DL2005PLC133161 Additional Director - 2007-09-24
EMAAR INDIA LIMITED U45201DL2005PLC133161 Director - 2008-09-27
IDBI ASSET MANAGEMENT LIMITED U65100MH2010PLC199319 Director - 2010-08-09
NATIONAL ASSOCIATION OF SOFTWARE AND SERVICE COMPANIES U72200DL1996PLC078714 Director 2001-09-15 Ongoing
AUJAS CYBERSECURITY LIMITED U72200KA2008PLC045218 Director - 2017-01-12
DIGITAL INDIA CORPORATION U72900DL2001NPL404220 Director - 2019-01-30
INDIAN FEDERATION AGAINST SOFTWARE THEFT U72900MH1992PTC065186 Additional Director - 2008-06-26
RESERVE BANK INFORMATION TECHNOLOGY PRIVATE LIMITED U72900MH2016PTC283203 Additional Director - 2017-12-28
RESERVE BANK INFORMATION TECHNOLOGY PRIVATE LIMITED U72900MH2016PTC283203 Director - 2021-09-13
BAHULA INFOTECH PRIVATE LIMITED U72900WB2014PTC199722 Additional Director - 2017-09-04
BAHULA INFOTECH PRIVATE LIMITED U72900WB2014PTC199722 Director - 2020-03-21
SCHNABEL DC CONSULTANTS INDIA PRIVATE LIMITED U74140KA2007PTC043779 Additional Director - 2008-09-10
SCHNABEL DC CONSULTANTS INDIA PRIVATE LIMITED U74140KA2007PTC043779 Director - 2013-11-01
OXFAM INDIA U74999DL2004NPL131340 Director - 2019-12-16
CIIE ADVISORS PRIVATE LIMITED U74999GJ2017PTC099468 Additional Director - 2018-07-21
CIIE ADVISORS PRIVATE LIMITED U74999GJ2017PTC099468 Director 2018-07-21 Ongoing
RAJASTHAN KNOWLEDGE CORPORATION LIMITED U80302RJ2008PLC026433 Additional Director - 2009-03-11
MEDI ASSIST INSURANCE TPA PRIVATE LIMITED U85199KA1999PTC025676 Additional Director - 2015-09-29
MEDI ASSIST INSURANCE TPA PRIVATE LIMITED U85199KA1999PTC025676 Director - 2016-11-22
NATIONAL INSTITUTE FOR SMART GOVERNMENT U85320TG2002NPL039032 Director - 2008-03-04
CENTRE FOR DIALOGUE AND RECONCILIATION U91110DL2001NPL257500 Director - 2016-08-25
DEVAS MULTIMEDIA PRIVATE LIMITED U92132KA2004PTC035261 Additional Director - 2008-06-19
DEVAS MULTIMEDIA PRIVATE LIMITED U92132KA2004PTC035261 Director - 2011-02-09
IKP VENTURE ADVISORS PRIVATE LIMITED U93000TG2009PTC062441 Director - 2022-02-08
Other Directorships of RAJYALAKSHMI MEKA RAO
Company Name CIN Designation Appointment Date Cessation
KAMAT HOTELS (INDIA) LTD L55101MH1986PLC039307 Director - 2006-01-21
TECH MAHINDRA LIMITED L64200MH1986PLC041370 Additional Director - 2013-09-26
TECH MAHINDRA LIMITED L64200MH1986PLC041370 Director 2019-08-01 Ongoing
TECH MAHINDRA LIMITED L64200MH1986PLC041370 Director - 2019-07-31
REWAS PORTS LIMITED U35111MH2000PLC129865 Director 2000-12-05 Ongoing
MEKA SHIPYARD PRIVATE LIMITED U35112MH2006PTC161452 Director - 2012-01-16
MAHINDRA AEROSTRUCTURES PRIVATE LIMITED U35122MH2011PTC212744 Additional Director - 2015-09-02
MAHINDRA AEROSTRUCTURES PRIVATE LIMITED U35122MH2011PTC212744 Director - 2020-03-29
SS307 REALTY PRIVATE LIMITED U45200MH2007PTC167072 Director - 2012-01-16
INDIA PORTS LIMITED U45203MH2004PLC148452 Director - 2012-01-16
MEKA INFRASTRUCTURE PRIVATE LIMITED U45203MH2008PTC182029 Director - 2012-01-16
MAHINDRA AEROSPACE PRIVATE LIMITED U63033MH2008PTC179520 Additional Director - 2015-09-02
MAHINDRA AEROSPACE PRIVATE LIMITED U63033MH2008PTC179520 Director - 2020-03-29
AON RISK INSURANCE BROKERS INDIA PRIVATE LIMITED U67200MH2002PTC137954 Additional Director - 2013-06-26
AON RISK INSURANCE BROKERS INDIA PRIVATE LIMITED U67200MH2002PTC137954 Director - 2024-04-03
SHIV SMRITI 309 REALTY PRIVATE LIMITED U70109MH2007PTC167070 Director - 2012-01-16
MEKA PARC PRIVATE LIMITED U72900MH2007PTC173525 Director - 2012-01-16
VIRAJ ENGINEERS AND CONTRACTORS PRIVATE LIMITED U74110MH1989PTC054409 Director - 2012-01-16
INDO-AMERICAN CHAMBER OF COMMERCE U74999MH1968GAP014120 Director - 2020-09-30
TAMRALIPTA PORTS PRIVATE LIMITED U74999MH2008PTC187000 Director - 2012-01-16
AMMA LINES PRIVATE LIMITED U74999TN1978PTC007674 Additional Director 2024-05-10 Ongoing
TECH MAHINDRA FOUNDATION U85310MH2006NPL160651 Additional Director - 2019-07-31
TECH MAHINDRA FOUNDATION U85310MH2006NPL160651 Director - 2023-05-31
MADDAD THE HELPING HAND U91990MH2005NPL151980 Director - 2013-03-28
NAMASTE AMERICA - INDO AMERICAN ASSOCIATION FOR ART & CULTURE U93000MH2010NPL210724 Additional Director - 2016-09-30
NAMASTE AMERICA - INDO AMERICAN ASSOCIATION FOR ART & CULTURE U93000MH2010NPL210724 Director 2016-09-30 Ongoing
Other Directorships of VEGESNA SATYANARAYANA RAJU
Company Name CIN Designation Appointment Date Cessation
NCC LIMITED L72200TG1990PLC011146 Director - 2009-01-19
BHARTI AIRTEL LIMITED L74899HR1995PLC095967 Director - 2007-07-19
NCC INFRASTRUCTURE HOLDINGS LIMITED U45100TG2005PLC046367 Additional Director - 2008-10-31
NCC INFRASTRUCTURE HOLDINGS LIMITED U45100TG2005PLC046367 Director - 2009-01-19
CENTRE FOR FLY ASH RESEARCH & MANAGEMENT U73100DL2007NPL164215 Director - 2021-08-24
KAYTEE SWITCHGEARS LIMITED U85110KA1983PLC005198 Director 2003-12-23 Ongoing
Other Directorships of SRINIVASAN MANGALAM
Company Name CIN Designation Appointment Date Cessation
TECHNOLOGY FRONTIERS (INDIA) PRIVATE LIMITED U72300TN1996PTC036958 Director - 2024-05-10
Other Directorships of RAVINDRA KRISHNA KULKARNI
Company Name CIN Designation Appointment Date Cessation
KHAITAN & CO LLP AAA-0866 Designated Partner 2010-03-04 Ongoing
ELANTAS BECK INDIA LIMITED L24222PN1956PLC134746 Director - 2022-11-01
STYRENIX PERFORMANCE MATERIALS LIMITED L25200GJ1973PLC002436 Additional Director - 2009-04-20
STYRENIX PERFORMANCE MATERIALS LIMITED L25200GJ1973PLC002436 Alternate Director - 2008-10-17
STYRENIX PERFORMANCE MATERIALS LIMITED L25200GJ1973PLC002436 Director - 2016-05-16
CAPRIHANS INDIA LIMITED L29150PN1946PLC232362 Director - 2010-09-28
CHOWGULE STEAMSHIPS LIMITED L63090GA1963PLC000002 Additional Director - 2012-07-06
CHOWGULE STEAMSHIPS LIMITED L63090GA1963PLC000002 Director - 2020-07-08
TECH MAHINDRA LIMITED L64200MH1986PLC041370 Additional Director - 2009-07-23
TECH MAHINDRA LIMITED L64200MH1986PLC041370 Director - 2019-07-31
MAHINDRA AND MAHINDRA LIMITED L65990MH1945PLC004558 Director - 2019-08-08
ENTERTAINMENT NETWORK (INDIA) LIMITED L92140MH1999PLC120516 Additional Director - 2007-09-03
ENTERTAINMENT NETWORK (INDIA) LIMITED L92140MH1999PLC120516 Director - 2024-08-11
ASSOCIATED POLYMERS LIMITED U17120PN1975PLC139150 Director - 2008-09-26
MAHINDRA PUBLICATIONS LIMITED U22100MH2013NPL251507 Additional Director - 2014-11-03
K.A.PREVULCANISED LATEX PRIVATE LIMITED U24131KL2004PTC017048 Alternate Director - 2009-06-30
LAVGAN DOCKYARD PRIVATE LIMITED U35203PN1999PTC020817 Additional Director - 2011-07-08
LAVGAN DOCKYARD PRIVATE LIMITED U35203PN1999PTC020817 Director 2011-07-08 Ongoing
MAHINDRA AIRWAYS LIMITED U62100MH2016PLC284135 Additional Director - 2019-07-29
MAHINDRA AIRWAYS LIMITED U62100MH2016PLC284135 Director - 2020-05-22
MAHINDRA HOLDINGS LIMITED U65993MH2007PLC175649 Additional Director - 2019-12-04
MAHINDRA HOLDINGS LIMITED U65993MH2007PLC175649 Director - 2020-05-22
MAHINDRA MANULIFE TRUSTEE PRIVATE LIMITED U67100MH2013PTC245464 Director - 2014-08-05
VENTURBAY CONSULTANTS PRIVATE LIMITED U72200PN2004PTC019520 Director - 2012-02-03
NEW DEMOCRATIC ELECTORAL TRUST U74120MH2014NPL258367 Additional Director - 2015-09-30
NEW DEMOCRATIC ELECTORAL TRUST U74120MH2014NPL258367 Director - 2020-05-22
MAHINDRA AND MAHINDRA CONTECH LIMITED U74140MH1992PLC066606 Director - 2010-02-01
EDELMAN INDIA PRIVATE LIMITED U74140MH1993PTC071100 Director - 2010-11-26
KHAITAN CONSULTANTS LIMITED U74140WB1970PLC097052 Additional Director - 2012-09-06
KHAITAN CONSULTANTS LIMITED U74140WB1970PLC097052 Director 2012-09-06 Ongoing
LANDMARK EDUCATION INDIA U91990MH1981NPL023742 Director 2009-07-10 Ongoing
ALTERNATE BRAND SOLUTIONS (INDIA) LIMITED U92190MH2007PLC175549 Additional Director - 2008-08-22
ALTERNATE BRAND SOLUTIONS (INDIA) LIMITED U92190MH2007PLC175549 Director - 2013-02-13
Other Directorships of RAMACHANDRA PRASAD TATA
Other Directorships of GAUTAM SUBODH KAJI
Company Name CIN Designation Appointment Date Cessation
IDFC FIRST BANK LIMITED L65110TN2014PLC097792 Additional Director - 2014-12-09
IDFC FIRST BANK LIMITED L65110TN2014PLC097792 Director - 2015-09-30
IDFC LIMITED L65191TN1997PLC037415 Additional Director - 2016-07-27
IDFC LIMITED L65191TN1997PLC037415 Director - 2015-08-05
IDFC FINANCIAL HOLDING COMPANY LIMITED U65900TN2014PLC097942 Additional Director - 2015-09-30
NIIF INFRASTRUCTURE FINANCE LIMITED U67190MH2014PLC253944 Additional Director - 2019-09-20
NIIF INFRASTRUCTURE FINANCE LIMITED U67190MH2014PLC253944 Director - 2020-07-16
IDFC ALTERNATIVES LIMITED U67190TN2002PLC132310 Additional Director - 2011-08-29
IDFC ALTERNATIVES LIMITED U67190TN2002PLC132310 Director - 2018-07-20

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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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