• Company Information
  • About the Report
  • Documents
  • Outstanding Payments (MSME)
  • Complaints
  • Directors
  • Same Address Companies
  • Charges
  • Contact Details
  • Products & Services
  • Balance Sheet
  • Profit & Loss
  • Fund Raising
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MAX HEALTHCARE INSTITUTE LIMITED

CIN: L72200MH2001PLC322854

MAX HEALTHCARE INSTITUTE LIMITED (CIN: L72200MH2001PLC322854) is a Public company incorporated on 18 Jun 2001. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 13850000000.00 and its paid up capital is Rs. 9732437890.00.

MAX HEALTHCARE INSTITUTE LIMITED's Annual General Meeting (AGM) was last held on 27 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.MAX HEALTHCARE INSTITUTE LIMITED'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 MAX HEALTHCARE INSTITUTE LIMITED are AMRITA GANGOTRA, NARASIMHA KUMMAMURI, MICHAEL THOMAS NEEB, ABHAY SOI, PRANAV CHIRAYU AMIN, NARAYAN KEELVEEDHI SESHADRI, MAHENDRA GUMANMALJI LODHA, and ANIL KUMAR BHATNAGAR.

MAX HEALTHCARE INSTITUTE LIMITED's Corporate Identification Number (CIN) is L72200MH2001PLC322854 and its registration number is 322854. Users may contact MAX HEALTHCARE INSTITUTE LIMITED on its Email address - [email protected]. Registered address of MAX HEALTHCARE INSTITUTE LIMITED is 401, 4th Floor, Man Excellenza, S. V. Road, Vile Parle (West), , Mumbai, Maharashtra, India - 400056.

Current status of MAX HEALTHCARE INSTITUTE 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 MAX HEALTHCARE INSTITUTE 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 MAX HEALTHCARE INSTITUTE 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 MAX HEALTHCARE INSTITUTE
DIN Director Name Designation Appointment Date
08333492 AMRITA GANGOTRA Director 2023-09-21
00023046 NARASIMHA KUMMAMURI Director 2019-06-21
08522685 MICHAEL THOMAS NEEB Director 2019-07-15
00203597 ABHAY SOI Managing Director 2020-06-19
00245099 PRANAV CHIRAYU AMIN Director 2022-08-10
00053563 NARAYAN KEELVEEDHI SESHADRI Director 2023-07-11
00012920 MAHENDRA GUMANMALJI LODHA Director 2019-07-15
09716726 ANIL KUMAR BHATNAGAR Director 2022-08-31
Past Directors & Key Managerial Personnel of MAX HEALTHCARE INSTITUTE
DIN Director Name Designation Appointment Date Cessation
00029542 BALAKRISHNAN ANANTHARAMAN Director - 2008-05-17
00884252 YOGESH KUMAR SAREEN Director - 2018-08-08
00884252 YOGESH KUMAR SAREEN Whole-time director - 2019-06-21
01832163 ROSHINI HEMANT BAKSHI Additional Director - 2017-09-29
01832163 ROSHINI HEMANT BAKSHI Director - 2019-06-21
05254187 AJAY BAKSHI Managing Director - 2014-04-26
08333492 AMRITA GANGOTRA Additional Director - 2023-09-26
00002615 SANJAY OMPRAKASH NAYAR Director - 2022-02-12
00004258 OMKAR GOSWAMI . Additional Director - 2012-09-27
00004258 OMKAR GOSWAMI . Director - 2019-06-21
00029641 ANALJIT SINGH Director - 2014-05-27
00029641 ANALJIT SINGH Managing Director - 2009-01-28
00050540 ASHOK SETH Whole-time director - 2008-07-31
00078812 ANUROOP SINGH Director - 2013-09-23
00468847 KAUSHAL KUMAR MATHUR Director - 2013-09-23
03467781 GAURAV TREHAN Additional Director - 2022-05-05
03467781 GAURAV TREHAN Director - 2022-08-24
05152758 SANJIV KUMAR SINGH MARYA Additional Director - 2011-11-01
05152758 SANJIV KUMAR SINGH MARYA Director - 2014-02-28
05152758 SANJIV KUMAR SINGH MARYA Whole-time director - 2014-03-31
00009364 AMAN MEHTA Director - 2008-12-12
00010336 UPENDRA KUMAR SINHA Additional Director - 2019-07-15
00010336 UPENDRA KUMAR SINHA Director - 2021-05-20
06529360 ROHIT KAPOOR Director - 2018-08-08
06529360 ROHIT KAPOOR Whole-time director - 2018-12-05
06877862 ANDRE MEYER Additional Director - 2014-09-26
06877862 ANDRE MEYER Director - 2017-06-30
07000636 HITESH MEHRA Company Secretary - 2007-08-10
07316484 PIETER FRANCOIS THERON Additional Director - 2016-07-26
07634698 ADAM MILLS PYLE Additional Director - 2017-09-29
07634698 ADAM MILLS PYLE Director - 2019-06-21
08102039 ANANYA TRIPATHI Additional Director - 2020-07-30
08102039 ANANYA TRIPATHI Director - 2022-03-14
00016299 MADHABI PURI BUCH Additional Director - 2015-09-28
00016299 MADHABI PURI BUCH Director - 2017-04-03
01141637 PRADEEP KUMAR CHOWBEY Additional Director - 2010-09-28
01141637 PRADEEP KUMAR CHOWBEY Director - 2011-11-01
01141637 PRADEEP KUMAR CHOWBEY Whole-time director - 2019-06-21
01151596 RUSTOM PHIROZE SOONAWALA Director - 2013-05-21
01604819 RAJIT MEHTA CEO(KMP) - 2019-07-28
01604819 RAJIT MEHTA Managing Director - 2019-07-28
01764813 LEO PURI Additional Director - 2012-07-19
01764813 LEO PURI Director - 2012-07-19
02525853 AJIT SINGH Additional Director - 2009-08-24
02525853 AJIT SINGH Director - 2019-03-31
03600372 PETER GEORGE HARPER Additional Director - 2012-09-27
03600372 PETER GEORGE HARPER Director - 2016-07-26
06877878 PETRUS PHILLIPPUS VAN DER WESTHUIZEN Additional Director - 2016-09-29
06877878 PETRUS PHILLIPPUS VAN DER WESTHUIZEN Alternate Director - 2014-08-06
06877878 PETRUS PHILLIPPUS VAN DER WESTHUIZEN Director - 2019-06-21
00023046 NARASIMHA KUMMAMURI Additional Director - 2010-09-28
00023046 NARASIMHA KUMMAMURI Director - 2019-06-05
00040000 DINESH KUMAR MITTAL Director - 2020-06-01
00050862 SYED HABEEB UR REHMAN Additional Director - 2010-09-28
00050862 SYED HABEEB UR REHMAN Director - 2013-09-23
01264047 PERVEZ ALI AHMED Managing Director - 2011-11-01
06411941 NILESH KUMAR PATEL Director - 2014-05-27
06411941 NILESH KUMAR PATEL Director appointed in casual vacancy - 2013-09-23
06998632 BEAUREGARDE CHRISTOPHER BARFKNECHT Additional Director - 2014-12-31
07892511 ANTON VAN LOGGERENBERG Alternate Director - 2018-06-30
08522685 MICHAEL THOMAS NEEB Additional Director - 2019-07-15
00203597 ABHAY SOI Director - 2020-06-19
00245099 PRANAV CHIRAYU AMIN Additional Director - 2022-09-26
06977798 MRADUL KAUSHIK Manager - 2020-06-15
08102893 SHREY BALAGURU VIRANNA Additional Director - 2018-09-28
08102893 SHREY BALAGURU VIRANNA Director - 2019-06-21
08342577 PRASHANT KUMAR Additional Director - 2022-05-05
08342577 PRASHANT KUMAR Director - 2022-09-26
00053563 NARAYAN KEELVEEDHI SESHADRI Additional Director - 2023-08-13
00012920 MAHENDRA GUMANMALJI LODHA Additional Director - 2019-07-15
00032562 RAJESH KHANNA Nominee Director - 2010-03-30
02394694 MOHIT TALWAR Additional Director - 2014-09-26
02394694 MOHIT TALWAR Director - 2020-06-01
02610311 TARA SINGH VACHANI Additional Director - 2018-09-28
02610311 TARA SINGH VACHANI Director - 2020-06-01
02911635 KWONG MING FOCK Additional Director - 2010-09-28
02911635 KWONG MING FOCK Director - 2014-05-28
09716726 ANIL KUMAR BHATNAGAR Additional Director - 2022-09-26
02274379 HARMEEN MEHTA Additional Director - 2021-09-29
02274379 HARMEEN MEHTA Director - 2023-04-14
03597562 RAHUL KHOSLA Additional Director - 2012-09-27
03597562 RAHUL KHOSLA Director - 2019-06-05
05227008 JONATHAN RICHARD LOWICK Director - 2016-02-01
05227008 JONATHAN RICHARD LOWICK Nominee Director - 2012-09-27
Other Directorships of BALAKRISHNAN ANANTHARAMAN
Company Name CIN Designation Appointment Date Cessation
ALPHA ALTERNATIVES MSAR LLP AAW-2814 Partner - 2023-09-01
MAX FINANCIAL SERVICES LIMITED L24223PB1988PLC008031 Whole-time director - 2008-06-30
PHARMAX CORPORATION LTD U24232PB1989PLC009741 Director - 2008-05-17
VODAFONE INDIA LIMITED U32200MH1992PLC119108 Alternate Director - 2007-12-18
RIPUDAMAN CONSULTANTS AND INFRATECH PRIVATE LIMITED U45400DL2007PTC162446 Additional Director - 2008-09-29
RIPUDAMAN CONSULTANTS AND INFRATECH PRIVATE LIMITED U45400DL2007PTC162446 Director - 2009-12-22
GUMBERG INDIA PRIVATE LIMITED U51909HR2008PTC122801 Additional Director - 2008-07-30
GUMBERG INDIA PRIVATE LIMITED U51909HR2008PTC122801 Director - 2016-01-12
GUMBERG INDIA PRIVATE LIMITED U51909HR2008PTC122801 Managing Director - 2009-11-03
TROPHY HOLDINGS PRIVATE LIMITED U65993DL2003PTC119032 Director - 2008-05-06
ASK INVESTMENT MANAGERS LIMITED U65993MH2004PLC147890 Additional Director - 2018-08-01
ASK INVESTMENT MANAGERS LIMITED U65993MH2004PLC147890 Director - 2020-04-20
ASK WEALTH ADVISORS PRIVATE LIMITED U67190MH2006PTC162465 Director - 2020-04-20
DECCAN MALLS INDIA PRIVATE LIMITED U70100TG2014PTC096044 Director - 2016-01-12
TILOKA REAL ESTATE PRIVATE LIMITED U70109DL2007PTC162424 Additional Director - 2008-09-29
TILOKA REAL ESTATE PRIVATE LIMITED U70109DL2007PTC162424 Director 2008-09-29 Ongoing
BARYAM CONSULTANTS AND INFRATECH PRIVATE LIMITED U70109DL2007PTC162431 Additional Director - 2008-09-29
BARYAM CONSULTANTS AND INFRATECH PRIVATE LIMITED U70109DL2007PTC162431 Director - 2009-12-22
VR MALWA PRIVATE LIMITED U70109DL2007PTC162448 Additional Director - 2008-09-29
VR MALWA PRIVATE LIMITED U70109DL2007PTC162448 Director - 2016-05-24
ASK PROPERTY INVESTMENT ADVISORS PRIVATE LIMITED U74140MH2009PTC189703 Director - 2020-04-20
MAX MEDICAL SERVICES LIMITED U74899DL1994PLC061314 Director - 2008-05-17
ALPS HOSPITAL LIMITED U74899MH1989PLC357940 Director - 2008-05-17
MAX LIFE INSURANCE COMPANY LIMITED U74899PB2000PLC045626 Director - 2008-05-17
JSS MEDICAL RESEARCH ASIA PACIFIC PRIVATE LIMITED U74999HR1999PTC073181 Director - 2007-01-03
JSS MEDICAL RESEARCH ASIA PACIFIC PRIVATE LIMITED U74999HR1999PTC073181 Managing Director - 2008-05-17
ASK FINANCIAL HOLDINGS PRIVATE LIMITED U74999MH2010PTC199927 Director - 2020-04-20
SAKET CITY HOSPITALS LIMITED U85110MH1991PLC357942 Additional Director - 2014-09-26
SAKET CITY HOSPITALS LIMITED U85110MH1991PLC357942 Director - 2015-03-31
MAX SKILL FIRST LIMITED U85199DL2003PLC119249 Director - 2008-05-17
Other Directorships of YOGESH KUMAR SAREEN
Company Name CIN Designation Appointment Date Cessation
FORTIS MALAR HOSPITALS LIMITED L85110PB1989PLC045948 Additional Director - 2008-03-25
FORTIS MALAR HOSPITALS LIMITED L85110PB1989PLC045948 Director - 2010-03-30
RANBAXY DRUGS LIMITED U24232GJ1984PLC095288 Director - 2008-02-14
CROSSLAY REMEDIES LIMITED U24239DL2002PLC113719 Additional Director - 2015-07-10
CROSSLAY REMEDIES LIMITED U24239DL2002PLC113719 Director 2015-07-10 Ongoing
HOMETRAIL BUILDTECH PRIVATE LIMITED U45400DL2008PTC176962 Additional Director - 2012-09-25
HOMETRAIL BUILDTECH PRIVATE LIMITED U45400DL2008PTC176962 Director 2012-09-25 Ongoing
HOMETRAIL ESTATE PRIVATE LIMITED U45400DL2008PTC176963 Additional Director - 2012-09-25
HOMETRAIL ESTATE PRIVATE LIMITED U45400DL2008PTC176963 Director 2012-09-25 Ongoing
MAX MEDICAL SERVICES LIMITED U74899DL1994PLC061314 Additional Director - 2012-09-25
MAX MEDICAL SERVICES LIMITED U74899DL1994PLC061314 Director 2012-09-25 Ongoing
RANBAXY DRUGS AND CHEMICALS COMPANY U74899DL1995PLC070691 Director - 2008-02-14
FORTIS HOSPOTEL LIMITED U74899HR1990PLC054770 Additional Director - 2008-09-17
FORTIS HOSPOTEL LIMITED U74899HR1990PLC054770 Director - 2011-11-15
ALPS HOSPITAL LIMITED U74899MH1989PLC357940 Additional Director - 2013-09-20
ALPS HOSPITAL LIMITED U74899MH1989PLC357940 Director 2013-09-20 Ongoing
INTERNATIONAL HOSPITAL LIMITED U74999HR1994PLC048225 Additional Director - 2008-09-17
INTERNATIONAL HOSPITAL LIMITED U74999HR1994PLC048225 Director - 2011-11-15
RELIANT HEALTHCARE CONSULTANCY PRIVATE LIMITED U85100DL2008PTC175302 Additional Director - 2009-01-02
ADAYU MINDFULNESS LIMITED U85100DL2011PLC217500 Additional Director - 2011-11-15
KANISHKA HEALTHCARE LIMITED U85100HR1988PLC048080 Additional Director - 2010-07-12
ALEXIS MULTI-SPECIALITY HOSPITAL PRIVATE LIMITED U85100MH2008PTC182779 Additional Director 2024-03-06 Ongoing
ESCORTS HEART INSTITUTE AND RESEARCH CENTRE LIMITED U85110CH2000PLC023744 Additional Director - 2009-09-23
ESCORTS HEART INSTITUTE AND RESEARCH CENTRE LIMITED U85110CH2000PLC023744 Director - 2011-11-15
ESCORTS HEART AND SUPER SPECIALITY HOSPITAL LIMITED U85110DL2003PLC120016 Additional Director - 2008-09-17
ESCORTS HEART AND SUPER SPECIALITY HOSPITAL LIMITED U85110DL2003PLC120016 Director - 2011-11-15
FORTIS HEALTH MANAGEMENT LIMITED U85110DL2008PLC176412 Director - 2011-11-15
FORTIS HOSPITAL MANAGEMENT LIMITED U85110DL2008PLC176522 Director - 2009-03-12
FORTIS HEALTH MANAGEMENT(NORTH) LIMITED U85110DL2011PLC217187 Director - 2011-11-15
ESCORTS HOSPITAL AND RESEARCH CENTRE LIMITED U85110HR1997PLC048256 Additional Director - 2008-09-17
ESCORTS HOSPITAL AND RESEARCH CENTRE LIMITED U85110HR1997PLC048256 Director - 2011-11-15
ESCORTS HEART AND SUPER SPECIALITY INSTITUTE LIMITED U85110HR1998PLC048142 Additional Director - 2008-09-17
ESCORTS HEART AND SUPER SPECIALITY INSTITUTE LIMITED U85110HR1998PLC048142 Director - 2011-09-06
LALITHA HEALTHCARE PRIVATE LIMITED U85110KA2005PTC035863 Director - 2010-04-27
SAKET CITY HOSPITALS LIMITED U85110MH1991PLC357942 Additional Director - 2016-09-29
SAKET CITY HOSPITALS LIMITED U85110MH1991PLC357942 Director 2016-09-29 Ongoing
FORTIS HEALTH MANAGEMENT (EAST) LIMITED U85190DL2011PLC217462 Director - 2011-11-15
EQOVA HEALTHCARE PRIVATE LIMITED U85300DL2021PTC377462 Additional Director - 2022-09-24
EQOVA HEALTHCARE PRIVATE LIMITED U85300DL2021PTC377462 Director 2022-02-15 Ongoing
FORTIS EMERGENCY SERVICES LIMITED U93000DL2009PLC189866 Director - 2011-11-15
FORTIS HOSPITALS LIMITED U93000DL2009PLC222166 Additional Director - 2011-09-05
FORTIS HOSPITALS LIMITED U93000DL2009PLC222166 Director - 2009-08-19
MALAR STARS MEDICARE LIMITED U93000TN2009PLC072209 Additional Director - 2010-01-18
Other Directorships of ROSHINI HEMANT BAKSHI
Company Name CIN Designation Appointment Date Cessation
RESTAURANT BRANDS ASIA LIMITED L55204MH2013FLC249986 Additional Director - 2017-09-21
RESTAURANT BRANDS ASIA LIMITED L55204MH2013FLC249986 Director 2023-09-07 Ongoing
JM FINANCIAL LIMITED L67120MH1986PLC038784 Additional Director - 2022-03-23
JM FINANCIAL LIMITED L67120MH1986PLC038784 Director 2021-12-09 Ongoing
ECLERX SERVICES LIMITED L72200MH2000PLC125319 Additional Director - 2022-09-09
PERSISTENT SYSTEMS LIMITED L72300PN1990PLC056696 Director - 2019-07-23
MODERN FOOD ENTERPRISES PRIVATE LIMITED U15122HR2014PTC054138 Additional Director - 2019-08-07
MODERN FOOD ENTERPRISES PRIVATE LIMITED U15122HR2014PTC054138 Director - 2021-02-17
AUSTRALIAN FOODS INDIA PRIVATE LIMITED U15499TN1998PTC041414 Director - 2019-04-25
AUSTRALIAN FOODS INDIA PRIVATE LIMITED U15499TN1998PTC041414 Nominee Director - 2018-09-29
CULINARY BRANDS PRIVATE LIMITED U55100DL2017FTC326137 Additional Director - 2022-09-29
CULINARY BRANDS PRIVATE LIMITED U55100DL2017FTC326137 Director 2022-04-12 Ongoing
FRESH AND HONEST CAFE PRIVATE LIMITED U55101TN1997FTC038099 Additional Director - 2023-01-19
FRESH AND HONEST CAFE PRIVATE LIMITED U55101TN1997FTC038099 Director 2023-08-17 Ongoing
JM FINANCIAL PRODUCTS LIMITED U74140MH1984PLC033397 Additional Director - 2015-06-05
JM FINANCIAL PRODUCTS LIMITED U74140MH1984PLC033397 Director 2015-06-05 Ongoing
VLCC HEALTH CARE LIMITED U74899DL1996PLC082842 Nominee Director - 2022-07-14
UNITED HOME ENTERTAINMENT PRIVATE LIMITED U92130MH2004PTC143978 Additional Director - 2008-12-30
UNITED HOME ENTERTAINMENT PRIVATE LIMITED U92130MH2004PTC143978 Director - 2015-02-10
UNITED HOME ENTERTAINMENT PRIVATE LIMITED U92130MH2004PTC143978 Whole-time director - 2014-07-09
Other Directorships of AJAY BAKSHI
Company Name CIN Designation Appointment Date Cessation
APOLLO MULTISPECIALITY HOSPITALS LIMITED U33112WB1988PLC045223 Nominee Director - 2019-05-31
IHX PRIVATE LIMITED U72900KA2020PTC138527 Director - 2021-06-25
NEURANCEAI TECHNOLOGIES PRIVATE LIMITED U73100KA2021PTC149847 Director 2021-07-22 Ongoing
ANTARA SENIOR LIVING LIMITED U74140DL2011PLC218781 Additional Director - 2012-11-02
ANTARA SENIOR LIVING LIMITED U74140DL2011PLC218781 Director - 2014-04-24
BUDDHIMED TECHNOLOGIES PRIVATE LIMITED U74999KA2019PTC123269 Director - 2021-06-25
ANKUR HEALTHCARE PRIVATE LIMITED U85110KA2010PTC052539 Director - 2017-11-09
MANIPAL HEALTH ENTERPRISES PRIVATE LIMITED U85110KA2010PTC052540 Managing Director - 2017-11-09
MANIPAL HEALTH ENTERPRISES PRIVATE LIMITED U85110KA2010PTC052540 Person Incharge - 2017-11-09
MANIPAL HOSPITALS (WHITEFIELD) PRIVATE LIMITED U85110KA2014PTC073036 Director - 2017-11-09
MANIPAL HOSPITALS (DWARKA) PRIVATE LIMITED U85110KA2014PTC073063 Director - 2017-11-09
MANIPAL HOSPITALS (JAIPUR) PRIVATE LIMITED U85110KA2014PTC073085 Director - 2017-11-09
CENTRE FOR DIGESTIVE AND KIDNEY DISEASES (INDIA) PRIVATE LIMITED U85110MH2004PTC146014 Additional Director - 2018-09-05
CENTRE FOR DIGESTIVE AND KIDNEY DISEASES (INDIA) PRIVATE LIMITED U85110MH2004PTC146014 Nominee Director - 2019-05-31
GLENEAGLES CLINICAL RESEARCH SERVICES (INDIA) PRIVATE LIMITED U85110TG2006PTC050946 Additional Director - 2018-09-17
GLENEAGLES CLINICAL RESEARCH SERVICES (INDIA) PRIVATE LIMITED U85110TG2006PTC050946 Nominee Director - 2019-05-31
CONTINENTAL HOSPITALS PRIVATE LIMITED U85110TG2007PTC052283 Director - 2019-05-31
GLENEAGLES HEALTHCARE INDIA PRIVATE LIMITED U85110TN1998PTC093106 Additional Director - 2018-09-18
GLENEAGLES HEALTHCARE INDIA PRIVATE LIMITED U85110TN1998PTC093106 Nominee Director - 2019-05-31
APOLLO GLENEAGLES PET-CT PRIVATE LIMITED U85110TN2004PTC052796 Nominee Director - 2019-05-31
Other Directorships of AMRITA GANGOTRA
Company Name CIN Designation Appointment Date Cessation
ITYUKT DIGITAL SOLUTIONS LLP AAO-0524 Designated Partner 2019-01-16 Ongoing
UNITED SPIRITS LIMITED L01551KA1999PLC024991 Director 2024-09-28 Ongoing
TRIVENI TURBINE LIMITED L29110UP1995PLC041834 Additional Director - 2024-05-02
TRIVENI TURBINE LIMITED L29110UP1995PLC041834 Director 2024-04-25 Ongoing
STERLITE TECHNOLOGIES LIMITED L31300PN2000PLC202408 Additional Director - 2024-07-29
STERLITE TECHNOLOGIES LIMITED L31300PN2000PLC202408 Director 2024-06-07 Ongoing
ABB INDIA LIMITED L32202KA1949PLC032923 Director 2025-05-28 Ongoing
PINE LABS LIMITED. L67100HR1998PLC113312 Additional Director - 2025-05-15
PINE LABS LIMITED. L67100HR1998PLC113312 Director 2025-04-17 Ongoing
TANLA PLATFORMS LIMITED L72200TG1995PLC021262 Additional Director - 2019-09-30
TANLA PLATFORMS LIMITED L72200TG1995PLC021262 Director - 2024-07-25
VALUEFIRST DIGITAL MEDIA PRIVATE LIMITED U64202TS2003PTC187740 Additional Director - 2023-10-24
VALUEFIRST DIGITAL MEDIA PRIVATE LIMITED U64202TS2003PTC187740 Director - 2024-07-31
VISTAAR FINANCIAL SERVICES PRIVATE LIMITED U67120KA1991PTC059126 Additional Director - 2025-07-31
VISTAAR FINANCIAL SERVICES PRIVATE LIMITED U67120KA1991PTC059126 Director 2025-06-06 Ongoing
KARIX MOBILE PRIVATE LIMITED U70100TG1998PTC054527 Additional Director - 2020-09-25
KARIX MOBILE PRIVATE LIMITED U70100TG1998PTC054527 Director - 2024-08-02
KARIX MOBILE PRIVATE LIMITED U72900TG2000PTC134316 Director 2019-09-30 Ongoing
TANLA DIGITAL LABS PRIVATE LIMITED U72900TG2019PTC137708 Additional Director - 2023-09-04
TANLA DIGITAL LABS PRIVATE LIMITED U72900TG2019PTC137708 Director - 2024-08-02
TANLA DIGITAL (INDIA) PRIVATE LIMITED U72900TG2021PTC152756 Additional Director - 2023-09-04
TANLA DIGITAL (INDIA) PRIVATE LIMITED U72900TG2021PTC152756 Director - 2024-08-02
INDIA1 PAYMENTS LIMITED U93090KA2006FLC050581 Additional Director - 2021-09-04
INDIA1 PAYMENTS LIMITED U93090KA2006FLC050581 Director 2021-09-04 Ongoing
INDIA1 PAYMENTS LIMITED U93090KA2006FLC050581 Director - 2024-08-31
Other Directorships of SANJAY OMPRAKASH NAYAR
Company Name CIN Designation Appointment Date Cessation
EPI VENTURE PARTNERS LLP AAE-1477 Designated Partner - 2021-03-17
EBONY ADVISORS LLP AAE-1824 Designated Partner - 2017-02-02
TRANZMUTE LLP AAN-1056 Partner - 2021-12-05
PEAK VENTURE ADVISORS LLP AAO-2873 Partner 2024-01-02 Ongoing
ALPHA ALTERNATIVES MSAR LLP AAW-2814 Partner 2023-10-05 Ongoing
72 VENTURES LLP AAW-6896 Designated Partner - 2023-04-05
72 VENTURES LLP AAW-6896 Partner 2021-04-12 Ongoing
SORIN ADVISORS LLP ABC-0970 Partner 2022-08-16 Ongoing
SDG INDIA IMPACT LLP ACE-0939 Partner 2023-11-24 Ongoing
MAX FINANCIAL SERVICES LIMITED L24223PB1988PLC008031 Additional Director - 2016-09-27
MAX FINANCIAL SERVICES LIMITED L24223PB1988PLC008031 Director - 2020-02-06
GLAND PHARMA LTD L24239TG1978PLC002276 Nominee Director - 2017-10-03
J B CHEMICALS AND PHARMACEUTICALS LIMITED L24390MH1976PLC019380 Additional Director - 2020-09-30
J B CHEMICALS AND PHARMACEUTICALS LIMITED L24390MH1976PLC019380 Director - 2022-01-25
POONAWALLA FINCORP LIMITED L51504PN1978PLC209007 Additional Director - 2012-07-12
POONAWALLA FINCORP LIMITED L51504PN1978PLC209007 Director - 2018-04-19
FSN E-COMMERCE VENTURES LIMITED L52600MH2012PLC230136 Additional Director - 2021-09-29
FSN E-COMMERCE VENTURES LIMITED L52600MH2012PLC230136 Director 2021-09-29 Ongoing
COFFEE DAY ENTERPRISES LIMITED L55101KA2008PLC046866 Nominee Director - 2019-11-13
INDUS TOWERS LIMITED L64201HR2006PLC073821 Additional Director - 2017-07-22
INDUS TOWERS LIMITED L64201HR2006PLC073821 Director - 2019-01-23
INDUS TOWERS LIMITED L64201HR2006PLC073821 Nominee Director - 2012-09-03
APOLLO HOSPITALS ENTERPRISE LIMITED L85110TN1979PLC008035 Additional Director - 2014-08-25
APOLLO HOSPITALS ENTERPRISE LIMITED L85110TN1979PLC008035 Director - 2019-02-09
DALMIA CEMENT VENTURES LIMITED U10300DL2007PLC171250 Additional Director - 2010-09-24
DALMIA CEMENT VENTURES LIMITED U10300DL2007PLC171250 Director - 2013-05-30
ATC TIRES PRIVATE LIMITED U25111MH2007PTC172456 Director - 2016-07-01
INDIGRID INVESTMENT MANAGERS LIMITED U28113MH2010PLC308857 Additional Director - 2019-06-07
INDIGRID INVESTMENT MANAGERS LIMITED U28113MH2010PLC308857 Director - 2022-01-27
AVANTHA POWER & INFRASTRUCTURE LIMITED U40101HR2005PLC084411 Additional Director - 2011-11-01
AVANTHA POWER & INFRASTRUCTURE LIMITED U40101HR2005PLC084411 Director - 2014-11-27
VALLEYVIEW PROBUILD PRIVATE LIMITED U45201DL2005PTC142019 Director - 2021-08-26
FSN DISTRIBUTION LIMITED U51909MH2021PLC364942 Director 2021-07-30 Ongoing
FSN INTERNATIONAL LIMITED U52100MH2019PLC334211 Additional Director - 2021-11-30
FSN INTERNATIONAL LIMITED U52100MH2019PLC334211 Director 2021-11-30 Ongoing
CITICORP CLEARING SERVICES INDIA LIMITED U63090MH2005PLC157251 Director - 2009-01-31
DALMIA CEMENT (BHARAT) LIMITED U65191TN1996PLC035963 Additional Director - 2011-08-08
DALMIA CEMENT (BHARAT) LIMITED U65191TN1996PLC035963 Director - 2016-03-25
CITICORP FINANCE (INDIA) LIMITED U65900MH1997FLC109170 Director - 2009-01-31
GRAMEEN CAPITAL INDIA PRIVATE LIMITED U65923MH2007PTC168721 Additional Director - 2010-09-30
GRAMEEN CAPITAL INDIA PRIVATE LIMITED U65923MH2007PTC168721 Director - 2017-12-07
TCS E-SERVE LIMITED U65990MH1984PLC033929 Nominee Director - 2009-01-01
CITICORP CAPITAL MARKETS LIMITED U67120MH2002PLC136776 Director - 2009-02-27
INCRED FINANCIAL SERVICES LIMITED U67190MH1995PLC360817 Additional Director - 2022-08-25
INCRED FINANCIAL SERVICES LIMITED U67190MH1995PLC360817 Director - 2019-12-10
INCRED FINANCIAL SERVICES LIMITED U67190MH1995PLC360817 Managing Director - 2020-12-30
KKR INDIA ADVISORS PRIVATE LIMITED U67190MH2009FTC189794 Director - 2019-12-10
KKR INDIA ADVISORS PRIVATE LIMITED U67190MH2009FTC189794 Managing Director - 2020-12-30
INCRED HOLDINGS LIMITED U67190MH2011PLC211738 Additional Director - 2022-08-26
INCRED HOLDINGS LIMITED U67190MH2011PLC211738 Director - 2020-12-30
GRAMEEN CAPITAL INVESTMENT ADVISORS PRIVATE LIMITED U67190MH2013PTC245486 Director - 2017-12-07
HERITAGE VIEW DEVELOPERS PRIVATE LIMITED U70102DL2010PTC198190 Director 2010-01-20 Ongoing
SEALINK VIEW PROBUILD PRIVATE LIMITED U70102MH2015PTC262925 Director 2015-03-23 Ongoing
SEA VIEW PROBUILD PRIVATE LIMITED U70109DL2014PTC265573 Director 2014-02-28 Ongoing
EPIMONEY PRIVATE LIMITED U71309TN1995PTC030536 Additional Director - 2021-08-10
EPIMONEY PRIVATE LIMITED U71309TN1995PTC030536 Director 2021-08-10 Ongoing
EPIMONEY PRIVATE LIMITED U71309TN1995PTC030536 Director - 2019-10-05
WIPRO TECHNOLOGY SERVICES LIMITED U72200KA2004PLC072927 Director - 2009-01-20
RADIANT LIFE CARE PRIVATE LIMITED U74110MH2010PTC199781 Additional Director - 2017-11-27
RADIANT LIFE CARE PRIVATE LIMITED U74110MH2010PTC199781 Nominee Director - 2023-03-21
FSN BRANDS MARKETING PRIVATE LIMITED U74120MH2015PTC262096 Director - 2015-07-08
RE SUSTAINABILITY LIMITED U74140TG1994PLC018833 Nominee Director - 2020-09-18
GRAMEEN IMPACT INVESTMENTS INDIA PRIVATE LIMITED U74899MH1986PTC270889 Additional Director - 2018-09-07
GRAMEEN IMPACT INVESTMENTS INDIA PRIVATE LIMITED U74899MH1986PTC270889 Director 2018-09-07 Ongoing
CSEP RESEARCH FOUNDATION U74999DL2013NPL248687 Director 2022-01-31 Ongoing
CSEP RESEARCH FOUNDATION U74999DL2013NPL248687 Director - 2022-09-04
USIBC GLOBAL PRIVATE LIMITED U74999DL2016FTC304145 Director - 2017-08-16
SEYNSE TECHNOLOGIES PRIVATE LIMITED U74999GA2015PTC007655 Additional Director - 2015-07-17
SEYNSE TECHNOLOGIES PRIVATE LIMITED U74999GA2015PTC007655 Director - 2023-02-14
INDIAN SCHOOL OF BUSINESS U80100TG1997NPL036631 Director 2006-11-11 Ongoing
PRATHAM EDUCATION FOUNDATION U80101MH2002NPL136300 Director 2005-08-01 Ongoing
PRATHAM INSTITUTE FOR LITERACY EDUCATION AND VOCATIONAL TRAINING U80904MH2011NPL222392 Director 2011-09-26 Ongoing
SANJAY & FALGUNI NAYAR FOUNDATION U85100MH2021NPL366910 Director 2021-09-03 Ongoing
COFFEE DAY GLOBAL LIMITED U85110KA1993PLC015001 Additional Director - 2010-06-30
COFFEE DAY GLOBAL LIMITED U85110KA1993PLC015001 Director - 2019-11-13
NYKAA FOUNDATION U85300MH2022NPL384226 Director 2022-06-08 Ongoing
THE ASSOCIATED CHAMBERS OF COMMERCE AND INDUSTRY OF INDIA U91990DL1920NPL008223 Additional Director - 2023-09-27
THE ASSOCIATED CHAMBERS OF COMMERCE AND INDUSTRY OF INDIA U91990DL1920NPL008223 Director 2023-08-14 Ongoing
AVENDUS CAPITAL PRIVATE LIMITED U99999MH1999PTC123358 Nominee Director - 2023-03-31
Other Directorships of OMKAR GOSWAMI .
Company Name CIN Designation Appointment Date Cessation
CAIRN INDIA LIMITED L11101MH2006PLC163934 Director 2006-09-21 Ongoing
SRF LIMITED L18101DL1970PLC005197 Director - 2007-07-20
MAX FINANCIAL SERVICES LIMITED L24223PB1988PLC008031 Additional Director - 2010-09-15
MAX FINANCIAL SERVICES LIMITED L24223PB1988PLC008031 Director - 2012-09-06
GODREJ CONSUMER PRODUCTS LIMITED L24246MH2000PLC129806 Additional Director - 2008-07-25
GODREJ CONSUMER PRODUCTS LIMITED L24246MH2000PLC129806 Director 2008-07-25 Ongoing
AMBUJA CEMENTS LIMITED L26942GJ1981PLC004717 Director - 2019-03-31
JTEKT INDIA LIMITED L29113DL1984PLC018415 Director - 2008-04-30
HINDUSTAN CONSTRUCTION COMPANY LIMITED L45200MH1926PLC001228 Additional Director - 2015-07-14
HINDUSTAN CONSTRUCTION COMPANY LIMITED L45200MH1926PLC001228 Director - 2019-09-26
ADANI ENTERPRISES LIMITED L51100GJ1993PLC019067 Additional Director - 2022-12-30
ADANI ENTERPRISES LIMITED L51100GJ1993PLC019067 Director 2022-11-03 Ongoing
BAJAJ HOLDINGS & INVESTMENT LIMITED. L65100PN1945PLC004656 Additional Director - 2021-07-09
IDFC LIMITED L65191TN1997PLC037415 Director - 2015-08-06
BAJAJ FINANCE LIMITED L65910MH1987PLC042961 Director - 2021-07-09
BAJAJ AUTO LIMITED. L65993PN2007PLC130076 Additional Director - 2021-07-09
BAJAJ AUTO LIMITED. L65993PN2007PLC130076 Director - 2021-07-09
INFOSYS LIMITED L85110KA1981PLC013115 Director - 2014-12-31
DR.REDDY'S LABORATORIES LTD L85195TG1984PLC004507 Director - 2019-07-30
CG POWER AND INDUSTRIAL SOLUTIONS LIMITED L99999MH1937PLC002641 Director - 2019-12-14
AVANTHA POWER & INFRASTRUCTURE LIMITED U40101HR2005PLC084411 Additional Director - 2010-06-15
AVANTHA POWER & INFRASTRUCTURE LIMITED U40101HR2005PLC084411 Director - 2013-04-28
ADANI AIRPORT HOLDINGS LIMITED U62100GJ2019PLC109395 Additional Director - 2023-12-22
ADANI AIRPORT HOLDINGS LIMITED U62100GJ2019PLC109395 Director 2023-10-31 Ongoing
DSP FINANCE PRIVATE LIMITED U64920MH1996PTC099483 Director - 2019-02-14
IDFC FINANCIAL HOLDING COMPANY LIMITED U65900TN2014PLC097942 Additional Director - 2015-12-28
IDFC FINANCIAL HOLDING COMPANY LIMITED U65900TN2014PLC097942 Director - 2017-04-02
BAJAJ HOUSING FINANCE LIMITED U65910PN2008PLC132228 Additional Director - 2020-07-15
BAJAJ HOUSING FINANCE LIMITED U65910PN2008PLC132228 Director - 2021-07-09
INFOSYS BPM LIMITED U72200KA2002PLC030310 Additional Director - 2016-08-31
INFOSYS BPM LIMITED U72200KA2002PLC030310 Director - 2018-03-31
CERG ADVISORY PRIVATE LIMITED U74140DL2004PTC124941 Director 2004-03-01 Ongoing
MAX LIFE INSURANCE COMPANY LIMITED U74899PB2000PLC045626 Additional Director - 2009-05-28
MAX LIFE INSURANCE COMPANY LIMITED U74899PB2000PLC045626 Director - 2012-07-31
Other Directorships of ANALJIT SINGH
Company Name CIN Designation Appointment Date Cessation
TATA CONSUMER PRODUCTS LIMITED L15491WB1962PLC031425 Director - 2016-12-20
MAX FINANCIAL SERVICES LIMITED L24223PB1988PLC008031 Additional Director - 2018-09-25
MAX FINANCIAL SERVICES LIMITED L24223PB1988PLC008031 Director 2018-09-25 Ongoing
MAX FINANCIAL SERVICES LIMITED L24223PB1988PLC008031 Director - 2016-01-15
MAX FINANCIAL SERVICES LIMITED L24223PB1988PLC008031 Managing Director - 2011-08-18
MAX FINANCIAL SERVICES LIMITED L24223PB1988PLC008031 Whole-time director - 2008-05-17
DABUR INDIA LIMITED L24230DL1975PLC007908 Additional Director - 2009-07-15
DABUR INDIA LIMITED L24230DL1975PLC007908 Director - 2012-07-16
HERO MOTOCORP LIMITED L35911DL1984PLC017354 Director - 2012-09-10
IDBI BANK LIMITED L65190MH2004GOI148838 Director - 2011-05-01
MAX ESTATES LIMITED L70200PB2016PLC040200 Additional Director - 2023-12-21
MAX ESTATES LIMITED L70200PB2016PLC040200 Director 2023-09-05 Ongoing
MAX INDIA LIMITED L74999MH2019PLC320039 Additional Director - 2020-09-25
MAX INDIA LIMITED L74999MH2019PLC320039 Director 2020-09-25 Ongoing
MAX INDIA LIMITED L85100MH2015PLC330122 Additional Director - 2016-01-18
MAX INDIA LIMITED L85100MH2015PLC330122 Director 2019-08-02 Ongoing
MAX VENTURES AND INDUSTRIES LIMITED L85100PB2015PLC039204 Additional Director - 2016-09-27
MAX VENTURES AND INDUSTRIES LIMITED L85100PB2015PLC039204 Director 2016-09-27 Ongoing
TVP INVESTMENTS PRIVATE LIMITED U01100DL2006PTC148286 Director - 2009-03-23
SCORPIOS BEVERAGES PRIVATE LIMITED U15549MH2006PTC274885 Director - 2014-03-21
TOPPAN SPECIALITY FILMS PRIVATE LIMITED U24100PB2012PTC036981 Additional Director - 2015-09-23
TOPPAN SPECIALITY FILMS PRIVATE LIMITED U24100PB2012PTC036981 Director - 2016-02-09
VODAFONE INDIA LIMITED U32200MH1992PLC119108 Director 2006-03-23 Ongoing
USHA MARTIN TELEMATICS LTD U32202WB1995PLC069502 Additional Director - 2012-09-25
USHA MARTIN TELEMATICS LTD U32202WB1995PLC069502 Director - 2014-03-21
HOMETRAIL BUILDTECH PRIVATE LIMITED U45400DL2008PTC176962 Director - 2009-03-23
HOMETRAIL ESTATE PRIVATE LIMITED U45400DL2008PTC176963 Director - 2009-03-23
CAPRICORN HOSPITALITY SERVICES PRIVATE LIMITED U51109UR2008PTC010887 Director - 2014-05-03
CANDID MARKETING PRIVATE LIMITED U51909DL2000PTC106621 Director - 2006-06-14
DELHI GUEST HOUSES PVT LTD U55101DL1971PTC005570 Director 2020-01-13 Ongoing
DELHI GUEST HOUSES PVT LTD U55101DL1971PTC005570 Director - 2020-01-12
TROPHY RESORTS & GUEST HOUSES PRIVATE LIMITED U55101DL2005PTC140056 Director - 2009-03-23
MALSI HOTELS LIMITED U55101DL2009PLC188676 Director - 2014-05-03
SOLACE HOTELS AND HOSPITALITY SERVICES PRIVATE LIMITED U55101DL2009PTC196524 Director - 2010-03-30
MAX VENTURES PRIVATE LIMITED U55101DL2010PTC207677 Director 2010-08-30 Ongoing
OMEGA TELECOM HOLDINGS PRIVATE LIMITED U64200MH1995PTC087657 Additional Director - 2012-09-28
OMEGA TELECOM HOLDINGS PRIVATE LIMITED U64200MH1995PTC087657 Director - 2014-03-21
TELECOM INVESTMENTS INDIA PRIVATE LIMITED U65990MH1997PTC112707 Additional Director - 2012-09-28
TELECOM INVESTMENTS INDIA PRIVATE LIMITED U65990MH1997PTC112707 Director - 2014-03-21
JAYKAY FINHOLDING (INDIA) PRIVATE LIMITED U65990MH1999PTC121979 Additional Director - 2012-09-28
JAYKAY FINHOLDING (INDIA) PRIVATE LIMITED U65990MH1999PTC121979 Director - 2014-03-21
LIQUID INVESTMENT AND TRADING COMPANY PRIVATE LIMITED U65993DL1982PTC013728 Director 2001-12-24 Ongoing
BOOM INVESTMENTS PRIVATE LIMITED U65993DL1984PTC121971 Director 1992-06-30 Ongoing
TROPHY HOLDINGS PRIVATE LIMITED U65993DL2003PTC119032 Director 2003-02-19 Ongoing
BAS ENTERPRISES PRIVATE LIMITED U65993DL2006PTC148287 Additional Director - 2020-12-28
BAS ENTERPRISES PRIVATE LIMITED U65993DL2006PTC148287 Director 2020-12-28 Ongoing
BAS ENTERPRISES PRIVATE LIMITED U65993DL2006PTC148287 Director - 2012-04-19
NIVA BUPA HEALTH INSURANCE COMPANY LIMITED U66000DL2008PLC182918 Director - 2012-11-26
TERRA PLANET ESTATE PRIVATE LIMITED U70100CH2006PTC030489 Director - 2015-02-26
PIVETA ESTATES PRIVATE LIMITED U70100DL2008PTC182834 Additional Director - 2013-09-30
PIVETA ESTATES PRIVATE LIMITED U70100DL2008PTC182834 Director 2013-09-30 Ongoing
PIVETA ESTATES PRIVATE LIMITED U70100DL2008PTC182834 Director - 2010-10-25
VITASTA ESTATES PRIVATE LIMITED U70101DL2004PTC124524 Director - 2015-02-03
TROPHY ESTATES PRIVATE LIMITED U70101DL2005PTC132788 Director - 2013-10-05
SIVA REALTY VENTURES PRIVATE LIMITED U70101DL2013PTC260001 Additional Director - 2015-09-17
SIVA REALTY VENTURES PRIVATE LIMITED U70101DL2013PTC260001 Director 2015-09-17 Ongoing
VANA ENTERPRISES LIMITED U70101UR1999PLC014407 Director - 2018-08-23
VANA VENTURES LIMITED U70101UT2004PLC016113 Director - 2018-08-23
M.J. INFRAVENTURES PRIVATE LIMITED U70102UR2010PTC033234 Director - 2014-01-04
HOMETRAIL PROPERTIES PRIVATE LIMITED U70109DL2008PTC176967 Director - 2009-03-23
ANTARA SENIOR LIVING LIMITED U74140DL2011PLC218781 Additional Director - 2012-11-02
ANTARA SENIOR LIVING LIMITED U74140DL2011PLC218781 Director - 2019-08-07
MOHAIR INVESTMENT AND TRADINGCOMPANY PRIVATE LIMITED U74899DL1982PTC013743 Director 1982-11-05 Ongoing
MAX VENTURES INVESTMENT HOLDINGS PRIVATE LIMITED U74899DL1988PTC030778 Director 1988-02-26 Ongoing
MAX MEDICAL SERVICES LIMITED U74899DL1994PLC061314 Director - 2009-01-14
HERO CORPORATE SERVICE PRIVATE LIMITED U74899DL1995PTC065253 Director - 2009-01-31
MAX LIFE INSURANCE COMPANY LIMITED U74899PB2000PLC045626 Additional Director - 2019-05-21
MAX LIFE INSURANCE COMPANY LIMITED U74899PB2000PLC045626 Director - 2016-01-29
PIER114 IMPORTS PRIVATE LIMITED U74900DL1999PTC099676 Director - 2015-07-14
P V T VENTURES PRIVATE LIMITED U74900DL2015PTC288507 Director 2020-01-13 Ongoing
P V T VENTURES PRIVATE LIMITED U74900DL2015PTC288507 Director - 2020-01-12
STUDIO URBAN SPACE CONSULTANTS PRIVATE LIMITED U74994DL2007PTC165988 Additional Director - 2013-12-19
WEGMANS BUSINESS PARK PRIVATE LIMITED U74999DL2004PTC131598 Director - 2009-03-23
JSS MEDICAL RESEARCH ASIA PACIFIC PRIVATE LIMITED U74999HR1999PTC073181 Director - 2014-07-04
GROW TALENT COMPANY LIMITED U74999HR2000PLC035269 Additional Director - 2009-09-22
GROW TALENT COMPANY LIMITED U74999HR2000PLC035269 Director - 2010-03-29
ACQVIRE TALENT SERVICES LIMITED U74999HR2004PLC035286 Director 2004-01-14 Ongoing
MV HEALTHCARE SERVICES PRIVATE LIMITED U74999MH2003PTC286102 Director - 2010-03-05
MAX LEARNING VENTURES PRIVATE LIMITED U80100PB2008PTC031807 Director - 2009-01-14
INDIAN SCHOOL OF BUSINESS U80100TG1997NPL036631 Director - 2018-05-19
NURTURE HEALTH SERVICES PRIVATE LIMITED U85100DL2008PTC182708 Director - 2014-05-03
SKA DIAGNOSTIC PRIVATE LIMITED U85110DL2001PTC112922 Additional Director - 2018-09-15
SKA DIAGNOSTIC PRIVATE LIMITED U85110DL2001PTC112922 Director 2018-09-15 Ongoing
LEO RETAILING AND HEALTH SERVICES PRIVATE LIMITED U85110DL2008PTC182707 Director - 2014-05-03
CAPRICORN HEALTH SERVICES PRIVATE LIMITED U85194DL2008PTC182703 Director - 2014-05-03
MAX SKILL FIRST LIMITED U85199DL2003PLC119249 Director - 2008-10-24
INDUS TOWERS LIMITED U92100HR2007PLC073822 Additional Director - 2010-07-19
INDUS TOWERS LIMITED U92100HR2007PLC073822 Director - 2011-10-19
SYNERGY INFRACON PRIVATE LIMITED U93091DL2006PTC149385 Additional Director - 2008-09-30
SYNERGY INFRACON PRIVATE LIMITED U93091DL2006PTC149385 Director - 2009-03-23
Other Directorships of ASHOK SETH
Company Name CIN Designation Appointment Date Cessation
RICO AUTO INDUSTRIES LIMITED L34300HR1983PLC023187 Director 2004-05-13 Ongoing
VASCARD HEALTHCARE AND SERVICES PRIVATE LIMITED U80110DL2005PTC131873 Director 2005-01-06 Ongoing
ESCORTS HEART INSTITUTE AND RESEARCH CENTRE LIMITED U85110CH2000PLC023744 Additional Director - 2008-09-20
ESCORTS HEART INSTITUTE AND RESEARCH CENTRE LIMITED U85110CH2000PLC023744 Whole-time director - 2013-06-20
DOCTOR ON CALL PRIVATE LIMITED U85191DL2007PTC159017 Additional Director - 2014-09-28
BODY AND MIND HEALTHCARE PRIVATE LIMITED U93090DL2002PTC116493 Director 2002-08-08 Ongoing
Other Directorships of ANUROOP SINGH
Other Directorships of KAUSHAL KUMAR MATHUR
Company Name CIN Designation Appointment Date Cessation
PPAP AUTOMOTIVE LIMITED L74899DL1995PLC073281 Director - 2012-06-26
SARAT CHATTERJEE & CO (VISAKHAPATNAM) PVT LTD U25202WB1975PTC029962 Director - 2007-11-15
DELHI GUEST HOUSES PVT LTD U55101DL1971PTC005570 Director 2004-07-31 Ongoing
MAXOPP INVESTMENTS LIMITED U65993DL1983PLC017163 Additional Director - 2015-09-28
MAXOPP INVESTMENTS LIMITED U65993DL1983PLC017163 Director 2015-09-28 Ongoing
CHEM INVEST LIMITED U65993DL1983PLC017164 Additional Director - 2015-09-28
CHEM INVEST LIMITED U65993DL1983PLC017164 Director - 2015-12-18
BAS ENTERPRISES PRIVATE LIMITED U65993DL2006PTC148287 Additional Director - 2008-02-05
BAS ENTERPRISES PRIVATE LIMITED U65993DL2006PTC148287 Director 2008-02-05 Ongoing
VANA ENTERPRISES LIMITED U70101UR1999PLC014407 Additional Director - 2015-09-30
VANA ENTERPRISES LIMITED U70101UR1999PLC014407 Director - 2018-08-23
VANA VENTURES LIMITED U70101UT2004PLC016113 Additional Director - 2015-09-30
VANA VENTURES LIMITED U70101UT2004PLC016113 Director - 2018-08-23
PIER114 IMPORTS PRIVATE LIMITED U74900DL1999PTC099676 Additional Director - 2015-09-30
PIER114 IMPORTS PRIVATE LIMITED U74900DL1999PTC099676 Director - 2017-03-20
Other Directorships of GAURAV TREHAN
Company Name CIN Designation Appointment Date Cessation
J B CHEMICALS AND PHARMACEUTICALS LIMITED L24390MH1976PLC019380 Additional Director - 2021-09-09
J B CHEMICALS AND PHARMACEUTICALS LIMITED L24390MH1976PLC019380 Director 2021-09-09 Ongoing
FIVE-STAR BUSINESS FINANCE LIMITED L65991TN1984PLC010844 Additional Director - 2018-09-22
FIVE-STAR BUSINESS FINANCE LIMITED L65991TN1984PLC010844 Director - 2021-10-21
SHRIRAM PROPERTIES LIMITED L72200TN2000PLC044560 Director - 2018-11-13
ADVANTA ENTERPRISES LIMITED U01100MH2022PLC383998 Additional Director - 2022-12-16
ADVANTA ENTERPRISES LIMITED U01100MH2022PLC383998 Nominee Director 2022-12-16 Ongoing
VINI COSMETICS PRIVATE LIMITED U24246GJ2009PTC058957 Additional Director - 2021-07-15
VINI COSMETICS PRIVATE LIMITED U24246GJ2009PTC058957 Director - 2023-02-14
SHRIRAM AUTOMALL INDIA LIMITED U50100TN2010PLC074572 Additional Director - 2011-06-24
SHRIRAM AUTOMALL INDIA LIMITED U50100TN2010PLC074572 Director - 2017-04-25
SK FINANCE LIMITED U65923RJ1994PLC009051 Additional Director - 2018-10-31
SK FINANCE LIMITED U65923RJ1994PLC009051 Nominee Director - 2020-05-22
SHRIRAM CAPITAL LIMITED U65993TN1974PLC006588 Alternate Director - 2012-12-20
SHRIRAM GENERAL INSURANCE COMPANY LIMITED U66010RJ2006PLC029979 Additional Director - 2011-08-04
SHRIRAM GENERAL INSURANCE COMPANY LIMITED U66010RJ2006PLC029979 Director - 2020-05-27
SHRIRAM LIFE INSURANCE COMPANY LIMITED U66010TG2005PLC045616 Additional Director - 2011-06-29
SHRIRAM LIFE INSURANCE COMPANY LIMITED U66010TG2005PLC045616 Director - 2020-05-22
JANA CAPITAL LIMITED U67100KA2015PLC079488 Additional Director - 2016-09-10
JANA CAPITAL LIMITED U67100KA2015PLC079488 Nominee Director - 2020-05-20
INCRED FINANCIAL SERVICES LIMITED U67190MH1995PLC360817 Additional Director - 2022-08-25
INCRED FINANCIAL SERVICES LIMITED U67190MH1995PLC360817 Director - 2023-09-13
KKR INDIA ADVISORS PRIVATE LIMITED U67190MH2009FTC189794 Additional Director - 2020-12-30
KKR INDIA ADVISORS PRIVATE LIMITED U67190MH2009FTC189794 Director - 2021-09-27
KKR INDIA ADVISORS PRIVATE LIMITED U67190MH2009FTC189794 Managing Director - 2022-12-15
INCRED HOLDINGS LIMITED U67190MH2011PLC211738 Additional Director - 2022-08-26
INCRED HOLDINGS LIMITED U67190MH2011PLC211738 Director - 2023-09-13
MANIPAL HEALTH ENTERPRISES PRIVATE LIMITED U85110KA2010PTC052540 Nominee Director - 2020-05-20
BABY MEMORIAL HOSPITAL LIMITED U85110KL2009PLC037460 Additional Director - 2024-07-11
BABY MEMORIAL HOSPITAL LIMITED U85110KL2009PLC037460 Director 2024-08-08 Ongoing
Other Directorships of SANJIV KUMAR SINGH MARYA
Company Name CIN Designation Appointment Date Cessation
Other Directorships of AMAN MEHTA
Company Name CIN Designation Appointment Date Cessation
CAIRN INDIA LIMITED L11101MH2006PLC163934 Director 2006-09-21 Ongoing
VEDANTA LIMITED L13209MH1965PLC291394 Additional Director - 2017-07-14
VEDANTA LIMITED L13209MH1965PLC291394 Director - 2020-05-17
TATA CONSULTANCY SERVICES LIMITED L22210MH1995PLC084781 Director - 2019-06-26
MAX FINANCIAL SERVICES LIMITED L24223PB1988PLC008031 Additional Director - 2009-09-23
MAX FINANCIAL SERVICES LIMITED L24223PB1988PLC008031 Director 2009-09-23 Ongoing
WOCKHARDT LIMITED L24230MH1999PLC120720 Director - 2024-03-31
GODREJ CONSUMER PRODUCTS LIMITED L24246MH2000PLC129806 Director - 2021-08-31
TATA STEEL LIMITED L27100MH1907PLC000260 Additional Director - 2017-08-08
TATA STEEL LIMITED L27100MH1907PLC000260 Director - 2021-08-31
JET AIRWAYS (INDIA) LIMITED L99999MH1992PLC066213 Director - 2016-12-27
EMAAR INDIA LIMITED U45201DL2005PLC133161 Additional Director - 2007-09-24
EMAAR INDIA LIMITED U45201DL2005PLC133161 Director - 2011-05-25
PASHA VENTURES PRIVATE LIMITED U67190MH2010PTC202401 Director - 2010-10-08
Other Directorships of UPENDRA KUMAR SINHA
Company Name CIN Designation Appointment Date Cessation
VEDANTA LIMITED L13209MH1965PLC291394 Additional Director - 2018-08-24
VEDANTA LIMITED L13209MH1965PLC291394 Director - 2024-08-11
HAVELLS INDIA LIMITED L31900DL1983PLC016304 Additional Director - 2018-07-20
HAVELLS INDIA LIMITED L31900DL1983PLC016304 Director 2018-07-20 Ongoing
NIPPON LIFE INDIA ASSET MANAGEMENT LIMITED L65910MH1995PLC220793 Additional Director - 2023-07-11
NIPPON LIFE INDIA ASSET MANAGEMENT LIMITED L65910MH1995PLC220793 Director 2023-05-26 Ongoing
UTI ASSET MANAGEMENT COMPANY LIMITED L65991MH2002PLC137867 Managing Director - 2011-02-18
HOUSING DEVELOPMENT FINANCE CORPORATION LIMITED L70100MH1977PLC019916 Additional Director - 2018-07-30
HOUSING DEVELOPMENT FINANCE CORPORATION LIMITED L70100MH1977PLC019916 Director - 2023-04-29
SIS LIMITED L75230BR1985PLC002083 Additional Director - 2022-08-12
SIS LIMITED L75230BR1985PLC002083 Director 2022-06-29 Ongoing
NEW DELHI TELEVISION LIMITED L92111DL1988PLC033099 Additional Director - 2023-06-24
NEW DELHI TELEVISION LIMITED L92111DL1988PLC033099 Director 2023-07-12 Ongoing
NDTV CONVERGENCE LIMITED U64201DL2006PLC156531 Additional Director - 2023-06-29
NDTV CONVERGENCE LIMITED U64201DL2006PLC156531 Director - 2023-10-21
UTI PENSION FUND LIMITED U66020MH2007GOI176785 Additional Director - 2009-06-08
UTI PENSION FUND LIMITED U66020MH2007GOI176785 Director - 2011-02-17
GAJA ALTERNATIVE ASSET MANAGEMENT LIMITED U67190DL1999PLC099260 Director 2025-06-18 Ongoing
NDTV LABS LIMITED U72200DL2006PLC156530 Additional Director - 2023-06-29
NDTV LABS LIMITED U72200DL2006PLC156530 Director 2023-05-03 Ongoing
NDTV NETWORKS LIMITED U74140DL2010PLC203965 Additional Director - 2023-06-29
NDTV NETWORKS LIMITED U74140DL2010PLC203965 Director 2023-05-03 Ongoing
ASCENT CAPITAL ADVISORS INDIA PRIVATE LIMITED U74140KA2008PTC047396 Nominee Director - 2011-02-17
AAVISHKAAR VENTURE MANAGEMENT SERVICES PRIVATE LIMITED U74140MH2006PTC160551 Additional Director - 2018-09-06
AAVISHKAAR VENTURE MANAGEMENT SERVICES PRIVATE LIMITED U74140MH2006PTC160551 Director 2018-09-06 Ongoing
SAUMITRA RESEARCH & CONSULTING PRIVATE LIMITED U74999DL2018PTC328264 Director 2018-01-10 Ongoing
CUBE HIGHWAYS FUND ADVISORS PRIVATE LIMITED U74999DL2021FTC379941 Additional Director - 2022-12-19
CUBE HIGHWAYS FUND ADVISORS PRIVATE LIMITED U74999DL2021FTC379941 Director 2022-01-25 Ongoing
UTI HART FINANCIAL AND INVESTMENT SERVICES LIMITED U82990MH2001PLC350211 Nominee Director - 2011-02-17
AAVISHKAAR FOUNDATION U85320MH2019NPL332680 Additional Director - 2021-06-15
AAVISHKAAR FOUNDATION U85320MH2019NPL332680 Director - 2022-02-15
Other Directorships of ROHIT KAPOOR
Company Name CIN Designation Appointment Date Cessation
MAX INDIA LIMITED L74999MH2019PLC320039 Additional Director - 2022-08-18
MAX INDIA LIMITED L74999MH2019PLC320039 Director 2022-08-18 Ongoing
TOPPAN SPECIALITY FILMS PRIVATE LIMITED U24100PB2012PTC036981 Additional Director - 2014-09-30
TOPPAN SPECIALITY FILMS PRIVATE LIMITED U24100PB2012PTC036981 Director - 2015-03-02
CROSSLAY REMEDIES LIMITED U24239DL2002PLC113719 Additional Director - 2015-07-10
CROSSLAY REMEDIES LIMITED U24239DL2002PLC113719 Director - 2018-11-21
HOMETRAIL BUILDTECH PRIVATE LIMITED U45400DL2008PTC176962 Additional Director - 2016-09-29
HOMETRAIL BUILDTECH PRIVATE LIMITED U45400DL2008PTC176962 Director - 2018-11-21
HOMETRAIL ESTATE PRIVATE LIMITED U45400DL2008PTC176963 Additional Director - 2016-09-29
HOMETRAIL ESTATE PRIVATE LIMITED U45400DL2008PTC176963 Director 2016-09-29 Ongoing
OXYZO FINANCIAL SERVICES LIMITED U65929DL2016PLC306174 Director 2019-02-05 Ongoing
ANTARA PURUKUL SENIOR LIVING LIMITED U74120UR1995PLC018283 Additional Director - 2013-08-26
ANTARA PURUKUL SENIOR LIVING LIMITED U74120UR1995PLC018283 Director - 2018-10-29
ANTARA SENIOR LIVING LIMITED U74140DL2011PLC218781 Additional Director - 2013-08-28
ANTARA SENIOR LIVING LIMITED U74140DL2011PLC218781 Director - 2019-12-02
ANTARA ASSISTED CARE SERVICES LIMITED U74140DL2012PLC244411 Additional Director - 2013-12-31
ANTARA ASSISTED CARE SERVICES LIMITED U74140DL2012PLC244411 Director - 2018-10-29
MAX ONE DISTRIBUTION AND SERVICES LIMITED U74140DL2013PLC254577 Director - 2018-11-21
SAKET CITY HOSPITALS LIMITED U85110MH1991PLC357942 Additional Director - 2016-09-29
SAKET CITY HOSPITALS LIMITED U85110MH1991PLC357942 Director - 2018-11-21
Other Directorships of ANDRE MEYER
Company Name CIN Designation Appointment Date Cessation
Other Directorships of HITESH MEHRA
Other Directorships of PIETER FRANCOIS THERON
Company Name CIN Designation Appointment Date Cessation
Other Directorships of ADAM MILLS PYLE
Company Name CIN Designation Appointment Date Cessation
Other Directorships of ANANYA TRIPATHI
Other Directorships of MADHABI PURI BUCH
Company Name CIN Designation Appointment Date Cessation
VODAFONE IDEA LIMITED L32100GJ1996PLC030976 Additional Director - 2012-06-18
VODAFONE IDEA LIMITED L32100GJ1996PLC030976 Director - 2017-04-03
3I INFOTECH LIMITED L67120MH1993PLC074411 Director - 2007-06-01
ICICI SECURITIES LIMITED L67120MH1995PLC086241 Additional Director - 2009-02-17
ICICI SECURITIES LIMITED L67120MH1995PLC086241 Director - 2011-04-30
ICICI SECURITIES LIMITED L67120MH1995PLC086241 Managing Director - 2011-04-30
ZENSAR TECHNOLOGIES LIMITED L72200PN1963PLC012621 Additional Director - 2015-04-01
ZENSAR TECHNOLOGIES LIMITED L72200PN1963PLC012621 Director - 2017-04-03
NIIT LIMITED L74899HR1981PLC107123 Additional Director - 2011-07-01
NIIT LIMITED L74899HR1981PLC107123 Director - 2014-07-10
SEMBCORP GAYATRI POWER LIMITED U40102AP2008PLC059628 Additional Director - 2015-09-28
SEMBCORP GAYATRI POWER LIMITED U40102AP2008PLC059628 Director - 2016-11-21
SEIL ENERGY INDIA LIMITED U40103HR2008PLC095648 Additional Director - 2015-09-23
SEIL ENERGY INDIA LIMITED U40103HR2008PLC095648 Director - 2016-11-21
AARNAIRA IMPACT SOLUTIONS PRIVATE LIMITED U52100MH2008PTC185085 Director - 2017-04-03
ICICI HOME FINANCE COMPANY LIMITED U65922MH1999PLC120106 Director - 2006-12-27
INNOVEN CAPITAL INDIA PRIVATE LIMITED U65990MH2007PTC171702 Additional Director - 2015-08-21
INNOVEN CAPITAL INDIA PRIVATE LIMITED U65990MH2007PTC171702 Director - 2017-04-03
ICICI VENTURE FUNDS MANAGEMENT COMPANY LIMITED U72200MH1988PLC166901 Additional Director - 2008-09-29
ICICI VENTURE FUNDS MANAGEMENT COMPANY LIMITED U72200MH1988PLC166901 Director - 2009-05-08
AGORA ADVISORY PRIVATE LIMITED U74120MH2013PTC243033 Director - 2017-04-03
AARNAIRA DEVELOPMENT FOUNDATION U74120MH2015NPL263314 Director - 2017-04-03
ICICI PRUDENTIAL TRUST LIMITED U74899DL1993PLC054134 Additional Director - 2008-06-23
ICICI PRUDENTIAL TRUST LIMITED U74899DL1993PLC054134 Nominee Director - 2011-04-12
BOMBAY CHAMBER OF COMMERCE AND INDUSTRY U74999MH1924NPL001128 Director - 2011-06-14
Other Directorships of PRADEEP KUMAR CHOWBEY
Company Name CIN Designation Appointment Date Cessation
AYUSHMAN SURGICAL CONSORTIUM LLP AAA-0371 Designated Partner 2009-11-13 Ongoing
AYUSHMAN ENDOSURGERY PRIVATE LIMITED U73100DL1996PTC081090 Director 1996-08-09 Ongoing
Other Directorships of RUSTOM PHIROZE SOONAWALA
Company Name CIN Designation Appointment Date Cessation
USHUAIA TRADING PRIVATE LIMITED U70102MH2012PTC229858 Director - 2023-06-03
Other Directorships of RAJIT MEHTA
Company Name CIN Designation Appointment Date Cessation
ALTACURA AI ABSOLUTE RETURN FUND LLP AAX-3837 Partner 2022-02-24 Ongoing
DR. LAL PATHLABS LIMITED L74899DL1995PLC065388 Additional Director - 2023-09-11
DR. LAL PATHLABS LIMITED L74899DL1995PLC065388 Director 2023-08-16 Ongoing
MAX INDIA LIMITED L74999MH2019PLC320039 Director - 2021-01-15
MAX INDIA LIMITED L74999MH2019PLC320039 Managing Director 2021-01-15 Ongoing
CROSSLAY REMEDIES LIMITED U24239DL2002PLC113719 Additional Director - 2015-07-10
CROSSLAY REMEDIES LIMITED U24239DL2002PLC113719 Director - 2019-07-28
ANTARA PURUKUL SENIOR LIVING LIMITED U74120UR1995PLC018283 Additional Director - 2020-08-10
ANTARA PURUKUL SENIOR LIVING LIMITED U74120UR1995PLC018283 Director 2020-08-10 Ongoing
WINDOWS CONSULTANTS PRIVATE LIMITED U74140DL1996PTC076248 Director 2005-10-10 Ongoing
ANTARA SENIOR LIVING LIMITED U74140DL2011PLC218781 Additional Director - 2020-08-10
ANTARA SENIOR LIVING LIMITED U74140DL2011PLC218781 Director - 2020-08-10
ANTARA SENIOR LIVING LIMITED U74140DL2011PLC218781 Managing Director 2020-08-10 Ongoing
ANTARA SENIOR LIVING LIMITED U74140DL2011PLC218781 Managing Director - 2020-08-09
ANTARA ASSISTED CARE SERVICES LIMITED U74140DL2012PLC244411 Additional Director - 2020-08-10
ANTARA ASSISTED CARE SERVICES LIMITED U74140DL2012PLC244411 Director 2020-08-10 Ongoing
INTERSTOFF SYNDICATE PRIVATE LIMITED U74140DL2012PTC242738 Director 2012-09-25 Ongoing
MEDICA SYNERGIE PRIVATE LIMITED U74140WB2003PTC121076 Additional Director - 2021-11-12
MEDICA SYNERGIE PRIVATE LIMITED U74140WB2003PTC121076 Nominee Director - 2024-07-01
MAX LIFE INSURANCE COMPANY LIMITED U74899PB2000PLC045626 Additional Director - 2008-11-01
MAX LIFE INSURANCE COMPANY LIMITED U74899PB2000PLC045626 Director - 2021-04-05
MAX LIFE INSURANCE COMPANY LIMITED U74899PB2000PLC045626 Whole-time director - 2014-03-31
QUANTUM INSTITUTE FOR WELLBEING PRIVATE LIMITED U74999DL2015PTC275608 Director 2015-01-16 Ongoing
SAKET CITY HOSPITALS LIMITED U85110MH1991PLC357942 Additional Director - 2016-09-29
SAKET CITY HOSPITALS LIMITED U85110MH1991PLC357942 Director - 2019-07-28
ASSOCIATION OF SENIOR LIVING INDIA U85190PN2012NPL143070 Additional Director - 2020-09-30
ASSOCIATION OF SENIOR LIVING INDIA U85190PN2012NPL143070 Director 2020-09-30 Ongoing
MAX SKILL FIRST LIMITED U85199DL2003PLC119249 Additional Director - 2015-09-28
MAX SKILL FIRST LIMITED U85199DL2003PLC119249 Director 2015-09-28 Ongoing
Other Directorships of LEO PURI
Company Name CIN Designation Appointment Date Cessation
HINDUSTAN UNILEVER LIMITED L15140MH1933PLC002030 Additional Director - 2019-06-29
HINDUSTAN UNILEVER LIMITED L15140MH1933PLC002030 Director 2019-06-29 Ongoing
MAX FINANCIAL SERVICES LIMITED L24223PB1988PLC008031 Additional Director - 2008-09-16
MAX FINANCIAL SERVICES LIMITED L24223PB1988PLC008031 Director - 2011-06-17
UTI ASSET MANAGEMENT COMPANY LIMITED L65991MH2002PLC137867 Managing Director - 2018-08-13
INFOSYS LIMITED L85110KA1981PLC013115 Additional Director - 2013-06-15
INFOSYS LIMITED L85110KA1981PLC013115 Director - 2013-08-14
DR.REDDY'S LABORATORIES LTD L85195TG1984PLC004507 Additional Director - 2019-07-30
DR.REDDY'S LABORATORIES LTD L85195TG1984PLC004507 Director 2019-07-30 Ongoing
BENNETT COLEMAN AND COMPANY LIMITED U22120MH1913PLC000391 Additional Director - 2012-09-28
BENNETT COLEMAN AND COMPANY LIMITED U22120MH1913PLC000391 Director - 2013-08-14
UTI ALTERNATIVES PRIVATE LIMITED U65900MH2011PTC217430 Director - 2018-08-13
NORTHERN ARC CAPITAL LIMITED U65910TN1989PLC017021 Additional Director - 2019-09-27
NORTHERN ARC CAPITAL LIMITED U65910TN1989PLC017021 Director - 2020-10-31
ASSOCIATION OF MUTUAL FUNDS IN INDIA U65991MH1995NPL092062 Additional Director - 2016-11-15
UTI VENTURE FUNDS MANAGEMENT COMPANY PRIVATE LIMITED. U65991MH2001PTC350211 Nominee Director - 2018-03-31
NIVA BUPA HEALTH INSURANCE COMPANY LIMITED U66000DL2008PLC182918 Director - 2011-11-21
UTI PENSION FUND LIMITED U66020MH2007GOI176785 Additional Director - 2014-07-21
UTI PENSION FUND LIMITED U66020MH2007GOI176785 Director - 2018-08-13
INDIAIDEAS COM LIMITED U72300MH2000PLC125441 Additional Director - 2019-09-27
INDIAIDEAS COM LIMITED U72300MH2000PLC125441 Director - 2020-10-31
J. P. MORGAN SERVICES INDIA PRIVATE LIMITED U72900MH2000PTC124073 Additional Director - 2022-08-25
J. P. MORGAN SERVICES INDIA PRIVATE LIMITED U72900MH2000PTC124073 Director - 2023-11-03
ASCENT CAPITAL ADVISORS INDIA PRIVATE LIMITED U74140KA2008PTC047396 Nominee Director - 2016-08-11
WARBURG PINCUS INDIA PRIVATE LIMITED U74140MH2004PTC145467 Managing Director - 2011-03-31
LAQSHYA AIRPORT MEDIA PRIVATE LIMITED U74140MH2004PTC148144 Nominee Director - 2011-07-06
ERGOFORM CONSULTING PRIVATE LIMITED U74140MH2007PTC176824 Nominee Director - 2010-03-31
LAQSHYA MEDIA LIMITED U74300MH1997PLC105548 Nominee Director - 2011-07-06
LAQSHYA DIGITAL MEDIA PRIVATE LIMITED U74300MH2006PTC166404 Nominee Director - 2011-07-06
LAQSHYA HYDERABAD AIRPORT MEDIA PRIVATE LIMITED U74300MH2007PTC176612 Nominee Director - 2011-07-06
MAX LIFE INSURANCE COMPANY LIMITED U74899PB2000PLC045626 Additional Director - 2012-05-16
MAX LIFE INSURANCE COMPANY LIMITED U74899PB2000PLC045626 Director - 2011-11-21
TATA SONS PRIVATE LIMITED U99999MH1917PTC000478 Additional Director - 2022-04-25
TATA SONS PRIVATE LIMITED U99999MH1917PTC000478 Director 2022-04-25 Ongoing
Other Directorships of AJIT SINGH
Other Directorships of PETER GEORGE HARPER
Company Name CIN Designation Appointment Date Cessation
PKS INTERNATIONAL ONCOLOGY INSTITUTE PRIVATE LIMITED U74999DL2016PTC308404 Director - 2019-06-14
Other Directorships of PETRUS PHILLIPPUS VAN DER WESTHUIZEN
Company Name CIN Designation Appointment Date Cessation
Other Directorships of NARASIMHA KUMMAMURI
Company Name CIN Designation Appointment Date Cessation
KIOCL LIMITED L13100KA1976GOI002974 Additional Director - 2012-06-21
KIOCL LIMITED L13100KA1976GOI002974 Director - 2013-05-31
RAYMOND LIMITED L17117MH1925PLC001208 Additional Director - 2023-06-18
RAYMOND LIMITED L17117MH1925PLC001208 Director 2023-05-16 Ongoing
MAX FINANCIAL SERVICES LIMITED L24223PB1988PLC008031 Additional Director - 2010-09-15
MAX FINANCIAL SERVICES LIMITED L24223PB1988PLC008031 Director 2021-09-23 Ongoing
MAX FINANCIAL SERVICES LIMITED L24223PB1988PLC008031 Director - 2012-09-06
NELCO LIMITED L32200MH1940PLC003164 Additional Director - 2020-08-13
NELCO LIMITED L32200MH1940PLC003164 Director 2020-08-13 Ongoing
IDBI BANK LIMITED L65190MH2004GOI148838 Director - 2011-08-17
LIC HOUSING FINANCE LTD L65922MH1989PLC052257 Director - 2015-06-25
IFCI LIMITED L74899DL1993GOI053677 Additional Director - 2009-09-18
IFCI LIMITED L74899DL1993GOI053677 Director - 2009-09-19
OIL AND NATURAL GAS CORPORATION LIMITED L74899DL1993GOI054155 Additional Director - 2013-09-25
OIL AND NATURAL GAS CORPORATION LIMITED L74899DL1993GOI054155 Director - 2016-03-21
MAX INDIA LIMITED L85100MH2015PLC330122 Additional Director - 2019-08-02
MAX INDIA LIMITED L85100MH2015PLC330122 Director 2019-08-02 Ongoing
MAX VENTURES AND INDUSTRIES LIMITED L85100PB2015PLC039204 Additional Director - 2016-09-27
MAX VENTURES AND INDUSTRIES LIMITED L85100PB2015PLC039204 Director - 2022-08-08
TOPPAN SPECIALITY FILMS PRIVATE LIMITED U24100PB2012PTC036981 Additional Director - 2014-09-30
TOPPAN SPECIALITY FILMS PRIVATE LIMITED U24100PB2012PTC036981 Director - 2022-06-22
CROSSLAY REMEDIES LIMITED U24239DL2002PLC113719 Additional Director - 2021-09-29
CROSSLAY REMEDIES LIMITED U24239DL2002PLC113719 Director - 2022-03-11
MAINI PRECISION PRODUCTS LIMITED U27201MH1973PLC428717 Additional Director 2024-08-23 Ongoing
INFINITI RETAIL LIMITED U31900MH2005PLC158120 Additional Director - 2013-12-20
INFINITI RETAIL LIMITED U31900MH2005PLC158120 Director - 2019-11-19
STCI FINANCE LIMITED U51900MH1994PLC078303 Director - 2019-09-21
STCI FINANCE LIMITED U51900MH1994PLC078303 Director appointed in casual vacancy - 2014-09-11
SHIVALIK SMALL FINANCE BANK LIMITED U65900DL2020PLC366027 Additional Director - 2021-09-30
SHIVALIK SMALL FINANCE BANK LIMITED U65900DL2020PLC366027 Director - 2024-04-02
AXIS FINANCE LIMITED U65921MH1995PLC212675 Additional Director - 2023-03-30
AXIS FINANCE LIMITED U65921MH1995PLC212675 Director 2023-05-07 Ongoing
NIVA BUPA HEALTH INSURANCE COMPANY LIMITED U66000DL2008PLC182918 Additional Director - 2014-04-29
NIVA BUPA HEALTH INSURANCE COMPANY LIMITED U66000DL2008PLC182918 Director - 2019-12-16
MAX LIFE PENSION FUND MANAGEMENT LIMITED U66020HR2022PLC101655 Director 2022-02-28 Ongoing
NATIONAL STOCK EXCHANGE OF INDIA LTD. U67120MH1992PLC069769 Director - 2023-11-27
SRIKARI MANAGEMENT CONSULTANTS PVT LTD U74140TG1988PTC008747 Director 1988-06-10 Ongoing
MAX LIFE INSURANCE COMPANY LIMITED U74899PB2000PLC045626 Additional Director - 2014-05-14
MAX LIFE INSURANCE COMPANY LIMITED U74899PB2000PLC045626 Director - 2024-04-01
AEGON MANAGEMENT CONSULTANTS INDIA PRIVATE LIMITED U74999MH2008PTC178871 Director - 2011-05-30
RAYMOND LIFESTYLE LIMITED U74999MH2018PLC316288 Additional Director - 2024-04-24
RAYMOND LIFESTYLE LIMITED U74999MH2018PLC316288 Director 2024-03-28 Ongoing
SAKET CITY HOSPITALS LIMITED U85110MH1991PLC357942 Additional Director - 2021-04-07
SAKET CITY HOSPITALS LIMITED U85110MH1991PLC357942 Director - 2020-07-02
Other Directorships of DINESH KUMAR MITTAL
Company Name CIN Designation Appointment Date Cessation
BALRAMPUR CHINI MILLS LTD L15421WB1975PLC030118 Additional Director - 2014-08-07
BALRAMPUR CHINI MILLS LTD L15421WB1975PLC030118 Director - 2024-04-01
MAX FINANCIAL SERVICES LIMITED L24223PB1988PLC008031 Additional Director - 2015-09-23
MAX FINANCIAL SERVICES LIMITED L24223PB1988PLC008031 Director 2015-09-23 Ongoing
STEEL AUTHORITY OF INDIA LIMITED L27109DL1973GOI006454 Additional Director - 2014-09-23
INDUS TOWERS LIMITED L64201HR2006PLC073821 Additional Director - 2024-06-21
INDUS TOWERS LIMITED L64201HR2006PLC073821 Director 2024-04-26 Ongoing
MAX ESTATES LIMITED L70200PB2016PLC040200 Additional Director - 2023-12-21
MAX ESTATES LIMITED L70200PB2016PLC040200 Director 2023-09-26 Ongoing
APL APOLLO TUBES LIMITED L74899DL1986PLC023443 Additional Director - 2024-08-07
APL APOLLO TUBES LIMITED L74899DL1986PLC023443 Director 2024-06-06 Ongoing
BHARTI AIRTEL LIMITED L74899HR1995PLC095967 Additional Director - 2014-09-01
BHARTI AIRTEL LIMITED L74899HR1995PLC095967 Director - 2024-03-13
MAX INDIA LIMITED L85100MH2015PLC330122 Additional Director - 2017-09-26
MAX INDIA LIMITED L85100MH2015PLC330122 Director - 2020-04-16
MAX VENTURES AND INDUSTRIES LIMITED L85100PB2015PLC039204 Additional Director - 2016-09-27
MAX VENTURES AND INDUSTRIES LIMITED L85100PB2015PLC039204 Director 2016-09-27 Ongoing
NEW DELHI TELEVISION LIMITED L92111DL1988PLC033099 Additional Director - 2023-07-19
NEW DELHI TELEVISION LIMITED L92111DL1988PLC033099 Director 2023-11-27 Ongoing
JET AIRWAYS (INDIA) LIMITED L99999MH1992PLC066213 Director - 2018-01-29
TRIDENT LIMITED L99999PB1990PLC010307 Additional Director - 2017-09-23
TRIDENT LIMITED L99999PB1990PLC010307 Director - 2022-11-04
KOLHAPUR INTEGRATED CANE PROCESSING COMP ANY LIMITED U01403DL2007PLC169209 Director - 2008-04-22
INTEGRATED ENERGY AND COAL DEVELOPMENT C OMPANY PRIVATE LIMITED U10101WB2007PTC112458 Director - 2008-09-30
KAKINADA REFINERY AND PETROCHEMICALS PRIVATE LIMITED U23209TG2005PTC047372 Director - 2008-09-30
LOHIA TRADE SERVICES LIMITED U29263UP1981PLC005446 Additional Director - 2022-08-01
LOHIA TRADE SERVICES LIMITED U29263UP1981PLC005446 Director - 2024-04-30
SIKKIM URJA LIMITED U31200DL2005SGC133875 Additional Director - 2015-12-08
SIKKIM URJA LIMITED U31200DL2005SGC133875 Director - 2017-02-26
SJVN THERMAL PRIVATE LIMITED U31908BR2007PTC017646 Director - 2007-12-15
PIRPAINTI BIJLEE COMPANY PRIVATE LIMITED U31908BR2007PTC017647 Director - 2007-12-15
LAKHISARAI BIJLEE COMPANY PRIVATE LIMITED U31908BR2007PTC017648 Director - 2007-12-15
AHMEDABAD WASTE MANAGEMENT COMPANY PRIVATE LIMITED U31908DL2007PTC163010 Director - 2007-12-15
PATNA WASTE MANAGEMENT COMPANY PRIVATE LIMITED U31908DL2007PTC163013 Director - 2007-12-15
IL&FS RENEWABLE ENERGY LIMITED U32202MH2007PLC176153 Additional Director - 2008-06-19
IL&FS RENEWABLE ENERGY LIMITED U32202MH2007PLC176153 Director - 2008-09-30
URBAN MASS TRANSIT COMPANY LIMITED U34101DL1993PLC053032 Director - 2008-09-30
UNIQUE WASTE PROCESSING COMPANY LIMITED U37100DL2005PLC135145 Director - 2008-09-30
EAST DELHI WASTE PROCESSING COMPANY PRIVATE LIMITED U37100DL2005PTC135148 Director - 2008-04-29
INDRAPRASTHA ENERGY & WASTE MANAGEMENT COMPANY LIMITED U37100DL2006PLC146456 Director - 2008-09-26
KANPUR WASTE MANAGEMENT COMPANY PRIVATE LIMITED U37100DL2006PTC146455 Director - 2008-04-29
PUNE WASTE MANAGEMENT COMPANY PRIVATE LIMITED U37100DL2006PTC146470 Director - 2008-04-29
TIMARPUR-OKHLA WASTE MANAGEMENT COMPANY LIMITED U37100UP2005PLC069574 Director - 2008-03-18
RAMAGIRI RENEWABLE ENERGY LIMITED U40100MH1997PLC105323 Director - 2008-04-22
PAHUMARA HYDEL POWER COMPANY PRIVATE LIMITED U40101AS2007PTC009099 Director - 2008-10-30
SARJU VALLEY HYDEL PROJECTS COMPANY PRIVATE LIMITED U40101DL2007PTC160703 Director - 2008-02-25
BIJAPUR POWER COMPANY PRIVATE LIMITED U40101DL2007PTC167618 Director - 2008-02-25
HAYEN HYDEL POWER COMPANY PRIVATE LIMITED U40101TG2006PTC062948 Director - 2007-03-22
ONGC TRIPURA POWER COMPANY LIMITED U40101TR2004PLC007544 Director - 2019-04-01
NORTH EAST POWER TRANSMISSION COMPANY PR IVATE LIMITED U40101TR2005PTC008234 Director 2005-04-15 Ongoing
ASSAM POWER PROJECT DEVELOPMENT COMPANY LIMITED U40102AS2007PLC008471 Director - 2008-10-18
CHHATTISGARH URJA VIKAS PRIVATE LIMITED U40102CT2006PTC020107 Director - 2008-09-30
CROSS BORDER POWER TRANSMISSION COMPANY LIMITED U40102DL2006PLC156738 Director - 2016-10-26
KHUTANI POWER COMPANY PRIVATE LIMITED U40102HR2007PTC083304 Director - 2008-02-25
SOUTH COAST POWER DEVELOPMENT COMPANY OF ANDHRA PRADESH PRIVATE LIMITED U40102TG2007PTC054480 Nominee Director - 2008-03-25
EASTERN RAMGANGA VALLEY HYDEL PROJECTS COMPANY PRIVATE LIMITED U40104DL2007PTC160700 Director - 2008-02-25
HEMKUND ROPEWAY PROJECT COMPANY PRIVATE LIMITED U40104DL2007PTC160781 Director - 2008-02-25
ANDHRA PRADESH POWER DEVELOPMENT COMPANY LTD U40105TG2006SGC049354 Director - 2008-09-30
KOSI VALLEY HYDEL POWER COMPANY PRIVATE LIMITED U40107DL2007PTC160699 Director - 2008-02-25
NANDAN PROJECT DEVELOPMENT COMPANY PRIVATE LIMITED U40107TG2007PTC056438 Director - 2009-02-06
SIKKIM POWER TRANSMISSION LIMITED U40109DL2006SGC151871 Additional Director - 2015-09-03
SIKKIM POWER TRANSMISSION LIMITED U40109DL2006SGC151871 Director - 2017-02-22
IL&FS ENERGY DEVELOPMENT COMPANY LIMITED U40300DL2007PLC163679 Director - 2008-09-30
BIRTHI POWER COMPANY PRIVATE LIMITED U40300DL2007PTC167617 Director - 2008-02-25
ORISSA PROJECT DEVELOPMENT COMPANY LIMITED U45200DL2007PLC159061 Nominee Director - 2008-09-30
NAYA RAIPUR PROJECT DEVELOPMENT COMPANY PRIVATE LIMITED U45200DL2007PTC159047 Nominee Director - 2008-09-30
KAKINADA SEZ LIMITED U45200TG2003PLC041961 Director - 2008-09-30
SOUTH COAST INFRASTRUCTURE DEVELOPMENT COMPANY OF ANDHRA PRADESH LIMITED U45200TG2007PLC052299 Director - 2008-10-08
TOURISM INFRASTRUCTURE DEVELOPMENT COMPANY OF ANDHRA PRADESH LIMITED U45200TG2007PLC053302 Nominee Director - 2008-09-30
DAMODAR VALLEY TOURISM DEVELOPMENT PRIVATE LIMITED U45200WB2007PTC117619 Director - 2008-09-30
IIDC LIMITED U45201DL1999PLC125988 Managing Director - 2008-09-30
BHARTIYA URBAN INFRASTRUCTURE AND LAND DEVELOPMENT CO.PRIVATE LIMITED U45201TN2006PTC103429 Additional Director - 2008-09-19
BHARTIYA URBAN INFRASTRUCTURE AND LAND DEVELOPMENT CO.PRIVATE LIMITED U45201TN2006PTC103429 Director - 2008-10-01
UTTARAKHAND INFRASTRUCTURE PROJECTS COMPANY LIMITED U45201UR2006PLC031490 Director - 2008-08-29
INFRASTRUCTURE DEVELOPMENT CORPORATION OF ASSAM LIMITED U45202AS2006PLC008224 Director - 2008-12-04
JHARKHAND INFRASTRUCTURE DEVELOPMENT CORPORATION LIMITED U45205JH2006PLC012624 Nominee Director - 2008-09-30
BIHAR POWER INFRASTRUCTURE COMPANY PRIVATE LIMITED U45206BR2008PTC013348 Director - 2008-08-29
PURNAGIRI ROPEWAY PROJECT COMPANY PRIVATE LIMITED U45207DL2008PTC177552 Director - 2008-09-30
MANGALORE SEZ LIMITED U45209KA2006PLC038590 Nominee Director - 2008-12-22
BHAGYANAGAR ENTERTAINMENT & INFRA DEVELOPMENT COMPANY PRIVATE LIMITED U45209TG2007PTC055313 Nominee Director - 2008-09-29
HALDIA INTEGRATED DEVELOPMENT AGENCY LIMITED U45309WB2005PLC101987 Director - 2008-09-30
BENGAL INTEGRATED INFRASTRUCTURE DEVELOPMENT LTD U45309WB2006PLC107212 Additional Director - 2008-10-04
INTEGRATED TRANS LOG DEVELOPMENT COMPANY LIMITED U45400DL2007PLC163163 Nominee Director - 2008-06-04
YAMUNOTRI PROJECT COMPANY PRIVATE LIMITED U45400DL2007PTC166124 Director - 2008-02-25
SERAGHAT POWER COMPANY PRIVATE LIMITED U45400DL2007PTC167616 Director - 2008-02-25
SAIL SALEM SEZ PRIVATE LIMITED U45400DL2007PTC169004 Director - 2008-09-30
POWERGRID IL&FS TRANSMISSION PRIVATE LIMITED U45400DL2007PTC170796 Director - 2008-09-30
NATIONAL INDUSTRIAL CORRIDOR DEVELOPMENT CORPORATION LIMITED U45400DL2008PLC172316 Director - 2008-09-30
LUCKNOW URBAN REJUVENATION PROJECT DEVEL OPMENT COMPANY PRIVATE LIMITED U45400UP2008PTC035310 Director - 2008-09-30
CHIPLUN INFRASTRUCTURE PRIVATE LIMITED U51909MH2006PTC163364 Director - 2008-09-30
DIBRUGARH HOTELS PRIVATE LIMITED U55101DL2006PTC156473 Nominee Director - 2008-02-25
TEZPUR HOTELS PRIVATE LIMITED U55204AS2007PTC025783 Director - 2008-03-29
MANAS TOURISM COMPANY PRIVATE LIMITED U55209AS2007PTC008511 Director - 2007-12-05
FREE TRADE WAREHOUSING PRIVATE LIMITED U63023DL2005PTC134299 Director - 2008-09-30
GREATER NOIDA INTEGRATED WAREHOUSING PRI VATE LIMITED(100% F.SUB.CO) U63023DL2005PTC140106 Director - 2008-09-30
KANDLA FREE TRADE WAREHOUSING PRIVATE LIMITED U63023DL2005PTC140107 Director - 2008-09-30
HALDIA FREE TRADE WAREHOUSING PRIVATE LIMITED U63023DL2006PTC146458 Director - 2008-09-30
MEGHALAYA ROPEWAY PROJECT COMPANY PRIVATE LIMITED U63040AS2007PTC008512 Director - 2007-12-05
BALGAD POWER COMPANY PRIVATE LIMITED U63040UR2007PTC007421 Director - 2008-02-25
SHIVALIK SMALL FINANCE BANK LIMITED U65900DL2020PLC366027 Additional Director - 2022-09-19
SHIVALIK SMALL FINANCE BANK LIMITED U65900DL2020PLC366027 Director 2020-07-12 Ongoing
SHIVALIK SMALL FINANCE BANK LIMITED U65900DL2020PLC366027 Director - 2021-04-03
NIVA BUPA HEALTH INSURANCE COMPANY LIMITED U66000DL2008PLC182918 Director 2018-02-02 Ongoing
BHARTI AXA LIFE INSURANCE COMPANY LIMITED U66010MH2005PLC157108 Additional Director - 2024-07-15
BHARTI AXA LIFE INSURANCE COMPANY LIMITED U66010MH2005PLC157108 Director 2024-07-05 Ongoing
MAX LIFE PENSION FUND MANAGEMENT LIMITED U66020HR2022PLC101655 Director - 2023-04-01
IL & FS ASIAN INFRASTRUCTURE MANAGERS LIMITED U66020MH2006PLC161439 Additional Director - 2007-09-27
IL & FS ASIAN INFRASTRUCTURE MANAGERS LIMITED U66020MH2006PLC161439 Director - 2008-09-30
INDIA INFRASTRUCTURE FINANCE COMPANY LIMITED U67190DL2006GOI144520 Director - 2013-02-04
BUILDSOIL MANAGEMENT PRIVATE LIMITED U67190DL2015PTC283540 Additional Director - 2016-09-30
BUILDSOIL MANAGEMENT PRIVATE LIMITED U67190DL2015PTC283540 Director - 2018-01-02
BHOPAL SMART CITY DEVELOPMENT CORPORATION LIMITED U70100MP2016SGC035540 Additional Director - 2017-12-29
BENGAL URBAN INFRASTRUCTURE DEVELOPMENT LIMITED U70101WB2007PLC117767 Director - 2008-07-16
INTEGRATED INFRA LOG PRIVATE LIMITED U70102DL2007PTC160387 Nominee Director - 2008-09-30
ATYATI TECHNOLOGIES PRIVATE LIMITED U72200KA2006PTC038859 Additional Director - 2017-01-17
ATYATI TECHNOLOGIES PRIVATE LIMITED U72200KA2006PTC038859 Director - 2020-09-01
LAS VENTURES PRIVATE LIMITED U74110DL2021PTC383468 Additional Director 2023-12-08 Ongoing
BODOLAND INFRASTRUCTURE DEVELOPMENT COMP ANY PRIVATE LIMITED U74140AS2006PTC008088 Director - 2008-10-25
UTOPIA MANAGEMENT SERVICES (INDIA) PRIVATE LIMITED U74140DL2007PTC171354 Director - 2008-10-01
BUSINESS STRATEGY ADVISORY SERVICES PRIVATE LIMITED U74140DL2014PTC263181 Director 2014-01-08 Ongoing
HSBC ASSET MANAGEMENT (INDIA) PRIVATE LIMITED U74140MH2001PTC134220 Additional Director - 2014-09-23
HSBC ASSET MANAGEMENT (INDIA) PRIVATE LIMITED U74140MH2001PTC134220 Director - 2023-09-29
PDCOR LIMITED U74140RJ1997PLC014517 Director - 2008-09-30
AROHAN FINANCIAL SERVICES LIMITED U74140WB1991PLC053189 Director 2018-05-15 Ongoing
MAX LIFE INSURANCE COMPANY LIMITED U74899PB2000PLC045626 Additional Director - 2014-05-14
MAX LIFE INSURANCE COMPANY LIMITED U74899PB2000PLC045626 Director - 2021-04-05
ERGOS BUSINESS SOLUTIONS PRIVATE LIMITED U74900KA2012PTC063357 Additional Director - 2019-09-30
ERGOS BUSINESS SOLUTIONS PRIVATE LIMITED U74900KA2012PTC063357 Director 2019-09-30 Ongoing
MUSSOORIE SKY CAR COMPANY PRIVATE LIMITED U74996DL2006PTC153678 Director - 2008-02-25
NORTH EAST TOURISM DEVELOPMENT COMPANY PRIVATE LIMITED U74999DL2005PTC133504 Director - 2008-09-30
ICSI INSTITUTE OF INSOLVENCY PROFESSIONALS U74999DL2016NPL308625 Additional Director - 2022-09-30
ICSI INSTITUTE OF INSOLVENCY PROFESSIONALS U74999DL2016NPL308625 Director - 2023-03-31
KSIIDC - IL&FS PROJECT DEVELOPMENT COMPANY LIMITED U74999KA2007PLC042018 Nominee Director - 2008-10-13
ANDROMEDA SALES AND DISTRIBUTION PRIVATE LIMITED U74999MH2010PTC203612 Additional Director - 2020-09-01
INFRASTRUCTURE DEVELOPMENT COMPANY OF NAGALAND PRIVATE LIMITED U74999NL2007PTC008236 Director - 2008-08-30
GUJARAT INTERNATIONAL FINANCE TEC-CITY COMPANY LIMITED U75100GJ2007SGC051160 Director - 2008-09-30
SKIL INSTITUTE OF NURSING PRIVATE LIMITED U80300DL2007PTC171140 Director - 2008-09-03
DAYARA BUGYAL SKI PROJECT COMPANY PRIVATE LIMITED U85100DL2007PTC164685 Director - 2008-02-25
UDAIPUR WASTE PROCESSING COMPANY PRIVATE LIMITED U90002RJ2006PTC023442 Director - 2008-04-29
BIKANER WASTE PROCESSING COMPANY PRIVATE LIMITED U90002RJ2007PTC023981 Director - 2008-01-03
GUJARAT TOURISM OPPORTUNITY LIMITED U92322GJ2007PLC052494 Director - 2008-09-30
Other Directorships of SYED HABEEB UR REHMAN
Other Directorships of PERVEZ ALI AHMED
Other Directorships of NILESH KUMAR PATEL
Company Name CIN Designation Appointment Date Cessation
Other Directorships of BEAUREGARDE CHRISTOPHER BARFKNECHT
Company Name CIN Designation Appointment Date Cessation
Other Directorships of ANTON VAN LOGGERENBERG
Company Name CIN Designation Appointment Date Cessation
Other Directorships of MICHAEL THOMAS NEEB
Company Name CIN Designation Appointment Date Cessation
Other Directorships of ABHAY SOI
Company Name CIN Designation Appointment Date Cessation
ERICA SKY DWELLERS LLP AAA-2345 Designated Partner 2010-12-20 Ongoing
ERICA SKY DEVELOPERS LLP AAA-2346 Designated Partner 2010-10-28 Ongoing
CHINTAMANI MINERALS AND RESOURCES LLP AAA-3213 Designated Partner 2010-12-27 Ongoing
NEO LEGNO CAPITAL ADVISORS LLP AAJ-5720 Designated Partner 2017-05-31 Ongoing
GAYATRI SUGARS LIMITED L15421TG1995PLC020720 Director - 2010-04-15
GAYATRI SUGARS LIMITED L15421TG1995PLC020720 Nominee Director - 2010-04-15
MVS MINERALS & RESOURCES PRIVATE LIMITED U13203MH2008PTC179462 Additional Director - 2011-09-30
MVS MINERALS & RESOURCES PRIVATE LIMITED U13203MH2008PTC179462 Director - 2013-10-23
JAI PRASAD SYNTHETICS PRIVATE LIMITED U17120MH2004PTC146264 Director - 2005-09-01
SPORTS STATION (INDIA) PRIVATE LIMITED U19201DL1998PTC095708 Director 2006-02-18 Ongoing
NEO LEGNO PRODUCTS PRIVATE LIMITED U45201MH2000PTC125258 Director 2004-01-19 Ongoing
REVERE PENTLAND PRIVATE LIMITED U51312DL1997PTC088076 Director 2006-02-18 Ongoing
TATA MOTORS FINANCE LIMITED U65910MH1992PLC187184 Additional Director - 2008-09-30
TATA MOTORS FINANCE LIMITED U65910MH1992PLC187184 Director - 2012-08-24
GRASS INVESTMENT CONSULTANCY PRIVATE LIMITED U65921MH2007PTC168614 Additional Director - 2009-09-30
GRASS INVESTMENT CONSULTANCY PRIVATE LIMITED U65921MH2007PTC168614 Director 2009-09-30 Ongoing
A2O SOFTWARE INDIA PRIVATE LIMITED U72900MH2006PTC161333 Director - 2011-06-30
RADIANT LIFE CARE PRIVATE LIMITED U74110MH2010PTC199781 Director - 2017-10-30
RADIANT LIFE CARE PRIVATE LIMITED U74110MH2010PTC199781 Managing Director 2017-10-30 Ongoing
HALCYON RESOURCES & MANAGEMENT PRIVATE LIMITED U74140MH2004PTC149742 Director - 2004-11-30
HALCYON RESOURCES & MANAGEMENT PRIVATE LIMITED U74140MH2004PTC149742 Managing Director - 2020-03-09
SIERRA INDUSTRIAL ENTERPRISES PRIVATE LIMITED U74899DL1988PTC032144 Director 2006-02-18 Ongoing
SSIPL RETAIL LIMITED U74899DL1994PLC061971 Director - 2019-04-18
RADIANT LIFE CARE PRIVATE LIMITED U74899MH2000PTC243438 Director - 2012-09-25
RADIANT LIFE CARE PRIVATE LIMITED U74899MH2000PTC243438 Managing Director 2012-09-25 Ongoing
TRANZMUTE CAPITAL & MANAGEMENT PRIVATE LIMITED U74900MH2008PTC179608 Director - 2011-02-07
HALCYON ENTERPRISES PRIVATE LIMITED U74999MH2004PTC148456 Director 2010-12-17 Ongoing
HALCYON ENTERPRISES PRIVATE LIMITED U74999MH2004PTC148456 Director - 2008-09-30
RADIANT LIFE CARE LUCKNOW PRIVATE LIMITED U74999MH2017PTC296137 Director 2017-06-14 Ongoing
NEO LEGNO CONSULTANTS PRIVATE LIMITED U74999MH2019PTC325734 Director 2019-05-23 Ongoing
RADIANT LIFE CARE (LUDHIANA) PRIVATE LIMITED U85100DL2011PTC223476 Director 2011-08-09 Ongoing
RADIANT LIFE CARE DWARKA PRIVATE LIMITED U85100MH2014PTC254701 Director 2014-03-20 Ongoing
RADIANT LIFE CARE FOUNDATION U85100MH2016NPL274780 Director 2016-03-22 Ongoing
RADIANT LIFE CARE (DELHI) PRIVATE LIMITED U85110DL2010PTC197718 Additional Director - 2011-06-27
RADIANT LIFE CARE (DELHI) PRIVATE LIMITED U85110DL2010PTC197718 Director - 2012-07-04
RADIANT LIFE CARE INTERNATIONAL PRIVATE LIMITED U85110DL2011PTC220786 Director 2011-06-13 Ongoing
MAX HOSPITALS AND ALLIED SERVICES LIMITED U85191MH2014PLC255294 Director - 2020-07-03
MAX HOSPITALS AND ALLIED SERVICES LIMITED U85191MH2014PLC255294 Managing Director - 2020-06-01
SOI FOUNDATION U85300MH2020NPL337190 Director 2020-02-05 Ongoing
CONTILOE PICTURES PRIVATE LIMITED U92120MH2007PTC175942 Director - 2008-04-01
CONTILOE ENTERTAINMENT PRIVATE LIMITED U92190MH2007PTC175991 Director - 2008-04-01
Other Directorships of PRANAV CHIRAYU AMIN
Company Name CIN Designation Appointment Date Cessation
VIRAMYA PACKLIGHT LLP AAI-0062 Designated Partner 2017-08-03 Ongoing
VIRAMYA PACKLIGHT LLP AAI-0062 Partner - 2017-08-02
ALEMBIC PHARMACEUTICALS LIMITED L24230GJ2010PLC061123 Additional Director - 2011-04-01
ALEMBIC PHARMACEUTICALS LIMITED L24230GJ2010PLC061123 Managing Director 2015-04-27 Ongoing
ALEMBIC PHARMACEUTICALS LIMITED L24230GJ2010PLC061123 Whole-time director - 2015-04-27
ALEMBIC LIMITED L26100GJ1907PLC000033 Director appointed in casual vacancy - 2007-01-31
ALEMBIC LIMITED L26100GJ1907PLC000033 Whole-time director - 2011-03-31
ELECON ENGINEERING COMPANY LIMITED L29100GJ1960PLC001082 Additional Director - 2021-08-06
ELECON ENGINEERING COMPANY LIMITED L29100GJ1960PLC001082 Director 2021-08-06 Ongoing
WHITEFIELD AGROTECH PRIVATE LIMITED U01409KA1994PTC016645 Director - 2009-12-21
QUICK FLIGHT LIMITED. U21098GJ2007PLC074270 Director 2007-08-13 Ongoing
INCOZEN THERAPEUTICS PRIVATE LIMITED U24239TG2008PTC059967 Additional Director - 2009-09-30
INCOZEN THERAPEUTICS PRIVATE LIMITED U24239TG2008PTC059967 Director 2009-09-30 Ongoing
SHRENO ENGINEERING LIMITED U29308GJ2021PLC124276 Director 2021-08-16 Ongoing
SHRENO ENGINEERING LIMITED U29308GJ2021PLC124276 Director - 2021-08-15
A G RESEARCH PRIVATE LIMITED U85120TG2014PTC093661 Director - 2015-10-15
THE GUJARAT FLYING CLUB. U92411GJ1958GAT000912 Director - 2015-10-09
Other Directorships of MRADUL KAUSHIK
Company Name CIN Designation Appointment Date Cessation
CROSSLAY REMEDIES LIMITED U24239DL2002PLC113719 Additional Director - 2020-09-29
CROSSLAY REMEDIES LIMITED U24239DL2002PLC113719 Director 2020-09-29 Ongoing
ET PLANNERS PRIVATE LIMITED U74999DL2017PTC324142 Additional Director - 2021-10-20
ET PLANNERS PRIVATE LIMITED U74999DL2017PTC324142 Director 2021-10-20 Ongoing
RADIANT LIFE CARE LUCKNOW PRIVATE LIMITED U74999MH2017PTC296137 Additional Director - 2019-09-10
RADIANT LIFE CARE LUCKNOW PRIVATE LIMITED U74999MH2017PTC296137 Director 2019-09-10 Ongoing
MAX LAB LIMITED U85100DL2021PLC381826 Director 2021-06-02 Ongoing
ALEXIS MULTI-SPECIALITY HOSPITAL PRIVATE LIMITED U85100MH2008PTC182779 Additional Director - 2024-02-09
ALEXIS MULTI-SPECIALITY HOSPITAL PRIVATE LIMITED U85100MH2008PTC182779 Whole-time director 2024-03-06 Ongoing
RADIANT LIFE CARE FOUNDATION U85100MH2016NPL274780 Additional Director - 2018-09-28
RADIANT LIFE CARE FOUNDATION U85100MH2016NPL274780 Director 2018-09-28 Ongoing
MAX HOSPITALS AND ALLIED SERVICES LIMITED U85191MH2014PLC255294 Additional Director - 2015-09-30
MAX HOSPITALS AND ALLIED SERVICES LIMITED U85191MH2014PLC255294 Director 2019-07-01 Ongoing
MAX HOSPITALS AND ALLIED SERVICES LIMITED U85191MH2014PLC255294 Director - 2019-06-30
STARLIT MEDICAL CENTRE PRIVATE LIMITED U86100UP2023PTC188097 Additional Director 2024-03-05 Ongoing
Other Directorships of SHREY BALAGURU VIRANNA
Company Name CIN Designation Appointment Date Cessation
Other Directorships of PRASHANT KUMAR
Other Directorships of NARAYAN KEELVEEDHI SESHADRI
Company Name CIN Designation Appointment Date Cessation
TRANZMUTE BUSINESS ADVISORY LLP AAA-3703 Designated Partner 2011-02-04 Ongoing
LINDNER PROPERTIES LIMITED LIABILITY PARTNERSHIP AAA-3824 Designated Partner 2011-02-17 Ongoing
SHIVASH BUSINESS ADVISORY LLP AAA-7418 Designated Partner 2011-12-26 Ongoing
CHAYKAR BUSINESS ADVISORY LLP AAA-7419 Designated Partner - 2019-07-31
EPI VENTURE PARTNERS LLP AAE-1477 Designated Partner - 2024-02-17
TRANZMUTE LLP AAN-1056 Designated Partner 2018-08-07 Ongoing
METROGLOBAL LIMITED L21010GJ1992PLC143784 Director appointed in casual vacancy - 2008-03-26
PI INDUSTRIES LIMITED L24211RJ1946PLC000469 Director 2006-01-27 Ongoing
PI INDUSTRIES LIMITED L24211RJ1946PLC000469 Director - 2022-09-05
ASTRAZENECA PHARMA INDIA LIMITED L24231KA1979PLC003563 Additional Director - 2013-08-20
ASTRAZENECA PHARMA INDIA LIMITED L24231KA1979PLC003563 Director - 2019-08-06
TVS ELECTRONICS LIMITED L30007TN1995PLC032941 Additional Director - 2015-08-06
TVS ELECTRONICS LIMITED L30007TN1995PLC032941 Director - 2019-05-06
ZF COMMERCIAL VEHICLE CONTROL SYSTEMS INDIA LIMITED L34103TN2004PLC054667 Additional Director - 2008-09-29
ZF COMMERCIAL VEHICLE CONTROL SYSTEMS INDIA LIMITED L34103TN2004PLC054667 Director - 2020-03-31
KALPATARU PROJECTS INTERNATIONAL LIMITED L40100GJ1981PLC004281 Director - 2024-03-31
THE BARODA RAYON CORPORATION LIMITED L45100GJ1958PLC000892 Director - 2007-09-11
THE BARODA RAYON CORPORATION LIMITED L45100GJ1958PLC000892 Nominee Director - 2007-09-11
POONAWALLA FINCORP LIMITED L51504PN1978PLC209007 Director - 2020-08-31
HALDYN GLASS LIMITED L51909GJ1991PLC015522 Director - 2006-08-25
TVS SUPPLY CHAIN SOLUTIONS LIMITED L63011TN2004PLC054655 Director 2023-09-30 Ongoing
IRIS BUSINESS SERVICES LIMITED L72900MH2000PLC128943 Additional Director - 2011-08-09
IRIS BUSINESS SERVICES LIMITED L72900MH2000PLC128943 Director - 2019-03-02
CG POWER AND INDUSTRIAL SOLUTIONS LIMITED L99999MH1937PLC002641 Additional Director - 2019-12-14
CG POWER AND INDUSTRIAL SOLUTIONS LIMITED L99999MH1937PLC002641 Director - 2020-11-26
DCB BANK LIMITED L99999MH1995PLC089008 Director - 2009-09-17
SBI LIFE INSURANCE COMPANY LIMITED L99999MH2000PLC129113 Additional Director - 2020-09-24
SBI LIFE INSURANCE COMPANY LIMITED L99999MH2000PLC129113 Director 2020-09-24 Ongoing
ATASH SEEDS PRIVATE LIMITED U01403KA2006PTC040348 Additional Director - 2010-09-22
ATASH SEEDS PRIVATE LIMITED U01403KA2006PTC040348 Director - 2011-02-25
PI HEALTH SCIENCES LIMITED U24290RJ2021PLC076803 Additional Director - 2022-08-22
PI HEALTH SCIENCES LIMITED U24290RJ2021PLC076803 Director 2022-03-03 Ongoing
KALPATARU LIMITED U45200MH1988PLC050144 Additional Director - 2024-08-02
KALPATARU LIMITED U45200MH1988PLC050144 Director 2024-08-13 Ongoing
TVS WEALTH PRIVATE LIMITED U65100TN2004PTC052667 Additional Director - 2017-05-12
TVS WEALTH PRIVATE LIMITED U65100TN2004PTC052667 Director - 2019-04-01
TVS CAPITAL FUNDS PRIVATE LIMITED U65191TN1994PTC028851 Additional Director - 2011-09-27
TVS CAPITAL FUNDS PRIVATE LIMITED U65191TN1994PTC028851 Director - 2013-11-01
THE CLEARING CORPORATION OF INDIA LIMITED U65990MH2001PLC131804 Additional Director - 2016-08-08
THE CLEARING CORPORATION OF INDIA LIMITED U65990MH2001PLC131804 Director - 2022-04-12
ARTHVEDA FUND MANAGEMENT PRIVATE LIMITED U65990MH2005PTC153219 Director - 2014-04-23
TVS INVESTMENTS PRIVATE LIMITED U65993TN2004PTC054696 Additional Director - 2013-09-25
TVS INVESTMENTS PRIVATE LIMITED U65993TN2004PTC054696 Director 2013-09-25 Ongoing
CCIL IFSC LIMITED U66190GJ2024PLC151953 Director 2024-05-29 Ongoing
CCIL IFSC LIMITED U66190GJ2024PLC151953 Director - 2024-08-13
INDIA DEBT RESOLUTION COMPANY LIMITED U67100MH2021PLC366926 Additional Director - 2022-10-17
INDIA DEBT RESOLUTION COMPANY LIMITED U67100MH2021PLC366926 Director 2021-09-03 Ongoing
INDIA DEBT RESOLUTION COMPANY LIMITED U67100MH2021PLC366926 Director - 2022-03-04
KRITDEEP PROPERTIES PRIVATE LIMITED U70102MH2015PTC260586 Additional Director - 2017-09-30
KRITDEEP PROPERTIES PRIVATE LIMITED U70102MH2015PTC260586 Director 2017-09-30 Ongoing
A2O SOFTWARE INDIA PRIVATE LIMITED U72900MH2006PTC161333 Director 2006-04-24 Ongoing
RADIANT LIFE CARE PRIVATE LIMITED U74110MH2010PTC199781 Additional Director - 2017-08-21
RADIANT LIFE CARE PRIVATE LIMITED U74110MH2010PTC199781 Director - 2010-04-19
RADIANT LIFE CARE PRIVATE LIMITED U74110MH2010PTC199781 Nominee Director - 2020-09-24
GEBIRGE PRIVATE LIMITED U74110MH2016FTC288076 Additional Director - 2017-09-04
GEBIRGE PRIVATE LIMITED U74110MH2016FTC288076 CEO(KMP) - 2018-11-30
GEBIRGE PRIVATE LIMITED U74110MH2016FTC288076 Director - 2018-11-30
HALCYON RESOURCES & MANAGEMENT PRIVATE LIMITED U74140MH2004PTC149742 Director 2004-11-30 Ongoing
RE SUSTAINABILITY LIMITED U74140TG1994PLC018833 Additional Director - 2019-09-30
RE SUSTAINABILITY LIMITED U74140TG1994PLC018833 Director 2019-09-30 Ongoing
RADIANT LIFE CARE PRIVATE LIMITED U74899MH2000PTC243438 Additional Director - 2017-08-21
RADIANT LIFE CARE PRIVATE LIMITED U74899MH2000PTC243438 Director - 2017-08-21
RADIANT LIFE CARE PRIVATE LIMITED U74899MH2000PTC243438 Nominee Director 2017-08-21 Ongoing
TRANZMUTE CAPITAL & MANAGEMENT PRIVATE LIMITED U74900MH2008PTC179608 Director 2008-02-29 Ongoing
INTERNATIONAL ASSET RECONSTRUCTION COMPANY PRIVATE LIMITED U74999DL2002PTC117357 Additional Director - 2014-07-07
INTERNATIONAL ASSET RECONSTRUCTION COMPANY PRIVATE LIMITED U74999DL2002PTC117357 Director - 2016-11-21
SEYNSE TECHNOLOGIES PRIVATE LIMITED U74999GA2015PTC007655 Additional Director - 2015-07-17
SEYNSE TECHNOLOGIES PRIVATE LIMITED U74999GA2015PTC007655 Director - 2017-05-24
CLEARCORP DEALING SYSTEMS (INDIA) LIMITED U74999MH2003PLC140849 Additional Director - 2019-07-05
CLEARCORP DEALING SYSTEMS (INDIA) LIMITED U74999MH2003PLC140849 Director - 2024-08-13
HALCYON ENTERPRISES PRIVATE LIMITED U74999MH2004PTC148456 Director 2010-12-17 Ongoing
HALCYON ENTERPRISES PRIVATE LIMITED U74999MH2004PTC148456 Director - 2008-09-30
PURPLE INFOTECH LIMITED U74999TN1996PLC037132 Director - 2011-04-28
SVASTH-HEART INDIA FOUNDATION U85300KA2019NPL126027 Director 2019-07-09 Ongoing
SBI CAPITAL MARKETS LIMITED U99999MH1986PLC040298 Additional Director - 2010-07-16
SBI CAPITAL MARKETS LIMITED U99999MH1986PLC040298 Director - 2020-09-30
Other Directorships of MAHENDRA GUMANMALJI LODHA
Company Name CIN Designation Appointment Date Cessation
AMFIN FINSER (INDIA) LLP AAA-1622 Designated Partner - 2016-12-09
LANDSCAPE BUILDCON LLP AAF-9500 Designated Partner 2017-12-27 Ongoing
G M LODHA LAW ASSOCIATES LLP AAV-4192 Designated Partner 2021-01-11 Ongoing
ARVIND PRODUCTS LIMITED L17110GJ1986PLC008886 Director 2005-12-29 Ongoing
RAINBOW DENIM LIMITED L18101PB1999PLC022452 Director - 2016-06-15
RAMA PETROCHEMICALS LTD L23200MH1985PLC035187 Director - 2016-06-15
METROCHEM INDUSTRIES LIMITED L24110GJ1987PLC009484 Additional Director - 2010-09-29
METROCHEM INDUSTRIES LIMITED L24110GJ1987PLC009484 Director 2010-09-29 Ongoing
STEELCO GUJARAT LIMITED L27110GJ1989PLC011748 Director - 2018-02-26
TULIP STAR HOTELS LIMITED L74899DL1987PLC029184 Director - 2016-09-13
AMUL EXIM LIMITED U02000MH1978PLC020238 Additional Director - 2017-09-27
AMUL EXIM LIMITED U02000MH1978PLC020238 Director 2017-09-27 Ongoing
AMAZON TEXTILES PVT. LTD. U14102GJ1991PTC015933 Director - 2016-02-09
RAJDHANI TEXTILES PRIVATE LIMITED U17119GJ1998PTC159879 Director 2000-06-19 Ongoing
SHREE SULPHURICS PRIVATE LIMITED U24231GJ1979PTC003529 Additional Director - 2019-04-25
CROSSLAY REMEDIES LIMITED U24239HR2002PLC129635 Additional Director - 2022-07-01
PARIXIT IRRIGATION LIMITED U25200GJ1989PLC012672 Additional Director - 2012-12-22
PARIXIT IRRIGATION LIMITED U25200GJ1989PLC012672 Director 2012-12-22 Ongoing
DALMIA DSP LIMITED U26942WB1937PLC009086 Director - 2016-05-28
KOEL FLUID DYNAMICS PRIVATE LIMITED U28132GJ1981PTC004263 Additional Director - 2017-09-20
KOEL FLUID DYNAMICS PRIVATE LIMITED U28132GJ1981PTC004263 Director - 2022-09-20
JAIHIND PROJECTS LIMITED U45100GJ1985PLC008338 Director 2020-05-18 Ongoing
SHYAM COTSYN INDIA LTD U45201GJ1992PLC017794 Director - 2008-08-04
PINAL INFRASTRUCTURE PRIVATE LIMITED U45201GJ2006PTC048178 Director 2011-12-01 Ongoing
DUTTA DEVELOPERS PRIVATE LIMITED U45400GJ2010PTC106174 Director - 2018-07-30
NITREX CHEMICALS INDIA LIMITED U47740GJ2001PLC146496 Additional Director - 2008-11-28
NITREX CHEMICALS INDIA LIMITED U47740GJ2001PLC146496 Director 2008-11-28 Ongoing
BIHAR HOTELS LIMITED U55101BR1964PLC000737 Director - 2010-01-30
NITREX LOGISTICS PRIVATE LIMITED U60230GJ1991PTC016571 Director 1999-11-30 Ongoing
ELATE INVESTMENT AND HOLDINGS PRIVATE LIMITED U65993MH2002PTC138233 Director 2009-01-01 Ongoing
EDELWEISS STOCK BROKING LIMITED U67120GJ1994PLC022633 Director - 2008-01-21
AMFIN FINSER (INDIA) PRIVATE LIMITED U67120MH1995PTC090839 Director 1995-07-20 Ongoing
SIRIUS FINANCIAL SERVICES PRIVATE LIMITED U67190MH2005PTC157235 Additional Director - 2009-09-26
SIRIUS FINANCIAL SERVICES PRIVATE LIMITED U67190MH2005PTC157235 Director 2009-09-26 Ongoing
SANAND INDUSTRIAL PARK PRIVATE LIMITED U70102GJ2013PTC073374 Director 2024-10-15 Ongoing
SANAND INDUSTRIAL PARK PRIVATE LIMITED U70102GJ2013PTC073374 Director - 2017-01-04
RADIANT LIFE CARE PRIVATE LIMITED U74110MH2010PTC199781 Additional Director - 2017-11-27
RADIANT LIFE CARE PRIVATE LIMITED U74110MH2010PTC199781 Director - 2020-10-07
DISHAINFIN ADVISOR PRIVATE LIMITED U74140GJ2004PTC043458 Director 2004-01-13 Ongoing
DISHA INFIN CONSULTANTS PVT LTD U74140MH1992PTC068093 Director 1996-05-27 Ongoing
RADIANT LIFE CARE PRIVATE LIMITED U74899MH2000PTC243438 Additional Director - 2011-09-28
RADIANT LIFE CARE PRIVATE LIMITED U74899MH2000PTC243438 Director 2011-09-28 Ongoing
RASNA PROCESSORS PRIVATE LIMITED U74990GJ1996PTC031188 Director 2001-08-14 Ongoing
Other Directorships of RAJESH KHANNA
Company Name CIN Designation Appointment Date Cessation
PIRAMAL ENTERPRISES LIMITED L24110MH1947PLC005719 Nominee Director - 2007-11-13
MAX FINANCIAL SERVICES LIMITED L24223PB1988PLC008031 Director - 2019-02-11
MAX FINANCIAL SERVICES LIMITED L24223PB1988PLC008031 Nominee Director - 2012-09-06
MOSER BAER INDIA LIMITED L51909DL1983PLC015418 Additional Director - 2010-09-30
MOSER BAER INDIA LIMITED L51909DL1983PLC015418 Director - 2012-06-08
MOSER BAER INDIA LIMITED L51909DL1983PLC015418 Nominee Director - 2010-03-30
LEMON TREE HOTELS LIMITED L74899DL1992PLC049022 Director - 2014-06-24
LEMON TREE HOTELS LIMITED L74899DL1992PLC049022 Nominee Director - 2006-09-29
MOSER BAER ELECTRONICS LIMITED U22229DL2006PLC153759 Additional Director - 2009-09-01
MOSER BAER ELECTRONICS LIMITED U22229DL2006PLC153759 Director - 2010-03-30
HELIOS PHOTO VOLTAIC LIMITED U40106DL2005PLC143431 Additional Director - 2006-07-19
HELIOS PHOTO VOLTAIC LIMITED U40106DL2005PLC143431 Director - 2010-03-30
HELIOS PHOTO VOLTAIC LIMITED U40106DL2005PLC143431 Nominee Director - 2006-04-27
ASHU KHANNA CONSULTANCY PRIVATE LIMITED U45200MH2007PTC168081 Director 2007-02-23 Ongoing
MOSER BAER DISTRIBUTION LIMITED U51900DL2006PLC146525 Nominee Director - 2010-03-30
SPANK HOTELS PRIVATE LIMITED U55101DL2005PTC138835 Director 2006-09-29 Ongoing
SPANK HOTELS PRIVATE LIMITED U55101DL2005PTC138835 Nominee Director - 2006-09-29
WARBURG PINCUS INDIA PRIVATE LIMITED U74140MH2004PTC145467 Managing Director - 2010-03-31
ARKA CAPITAL ADVISORS PRIVATE LIMITED U74140MH2010PTC199818 Director - 2011-01-28
ARKA CAPITAL ADVISORS PRIVATE LIMITED U74140MH2010PTC199818 Managing Director 2011-01-28 Ongoing
MAX LIFE INSURANCE COMPANY LIMITED U74899PB2000PLC045626 Additional Director - 2013-05-10
MAX LIFE INSURANCE COMPANY LIMITED U74899PB2000PLC045626 Director 2021-05-07 Ongoing
MAX LIFE INSURANCE COMPANY LIMITED U74899PB2000PLC045626 Director - 2010-03-30
LOKMAT MEDIA PRIVATE LIMITED U99999MH1973PTC016613 Director - 2013-07-29
Other Directorships of MOHIT TALWAR
Company Name CIN Designation Appointment Date Cessation
MAX FINANCIAL SERVICES LIMITED L24223PB1988PLC008031 Additional Director - 2012-09-06
MAX FINANCIAL SERVICES LIMITED L24223PB1988PLC008031 Director - 2013-11-01
MAX FINANCIAL SERVICES LIMITED L24223PB1988PLC008031 Managing Director - 2023-01-14
MAX FINANCIAL SERVICES LIMITED L24223PB1988PLC008031 Whole-time director - 2016-01-15
MAX INDIA LIMITED L74999MH2019PLC320039 Additional Director - 2020-06-01
MAX INDIA LIMITED L74999MH2019PLC320039 Director 2021-01-15 Ongoing
MAX INDIA LIMITED L74999MH2019PLC320039 Director - 2020-09-25
MAX INDIA LIMITED L74999MH2019PLC320039 Managing Director - 2021-01-15
MAX INDIA LIMITED L85100MH2015PLC330122 Additional Director - 2016-01-15
MAX INDIA LIMITED L85100MH2015PLC330122 Managing Director 2016-01-15 Ongoing
MAX VENTURES AND INDUSTRIES LIMITED L85100PB2015PLC039204 Additional Director - 2016-09-27
MAX VENTURES AND INDUSTRIES LIMITED L85100PB2015PLC039204 Director - 2021-02-12
TOPPAN SPECIALITY FILMS PRIVATE LIMITED U24100PB2012PTC036981 Director - 2019-04-01
PHARMAX CORPORATION LTD U24232PB1989PLC009741 Additional Director - 2010-09-24
PHARMAX CORPORATION LTD U24232PB1989PLC009741 Director - 2016-03-30
VODAFONE INDIA LIMITED U32200MH1992PLC119108 Alternate Director - 2012-05-23
SOLACE HOTELS AND HOSPITALITY SERVICES PRIVATE LIMITED U55101DL2009PTC196524 Additional Director - 2010-09-29
SOLACE HOTELS AND HOSPITALITY SERVICES PRIVATE LIMITED U55101DL2009PTC196524 Director - 2012-10-05
NIVA BUPA HEALTH INSURANCE COMPANY LIMITED U66000DL2008PLC182918 Additional Director - 2013-04-26
NIVA BUPA HEALTH INSURANCE COMPANY LIMITED U66000DL2008PLC182918 Director - 2019-12-16
PIVETA ESTATES PRIVATE LIMITED U70100DL2008PTC182834 Additional Director - 2010-09-30
PIVETA ESTATES PRIVATE LIMITED U70100DL2008PTC182834 Director - 2013-05-13
ABK CONSULTANTS PRIVATE LIMITED U74140DL2008PTC175230 Additional Director - 2010-09-30
ABK CONSULTANTS PRIVATE LIMITED U74140DL2008PTC175230 Director - 2013-05-13
ANTARA SENIOR LIVING LIMITED U74140DL2011PLC218781 Additional Director - 2012-11-02
ANTARA SENIOR LIVING LIMITED U74140DL2011PLC218781 Director - 2021-02-10
ANTARA ASSISTED CARE SERVICES LIMITED U74140DL2012PLC244411 Director - 2013-11-19
MAX MEDICAL SERVICES LIMITED U74899DL1994PLC061314 Additional Director - 2009-09-28
MAX MEDICAL SERVICES LIMITED U74899DL1994PLC061314 Director - 2015-07-06
MAX LIFE INSURANCE COMPANY LIMITED U74899PB2000PLC045626 Additional Director - 2016-05-18
MAX LIFE INSURANCE COMPANY LIMITED U74899PB2000PLC045626 Director 2016-05-18 Ongoing
MAX LEARNING VENTURES PRIVATE LIMITED U80100PB2008PTC031807 Additional Director - 2009-09-29
MAX LEARNING VENTURES PRIVATE LIMITED U80100PB2008PTC031807 Director - 2013-05-13
NURTURE HEALTH SERVICES PRIVATE LIMITED U85100DL2008PTC182708 Additional Director - 2010-09-30
NURTURE HEALTH SERVICES PRIVATE LIMITED U85100DL2008PTC182708 Director - 2013-05-13
LEO RETAILING AND HEALTH SERVICES PRIVATE LIMITED U85110DL2008PTC182707 Additional Director - 2010-09-30
LEO RETAILING AND HEALTH SERVICES PRIVATE LIMITED U85110DL2008PTC182707 Director - 2013-05-13
CAPRICORN HEALTH SERVICES PRIVATE LIMITED U85194DL2008PTC182703 Additional Director - 2010-09-30
CAPRICORN HEALTH SERVICES PRIVATE LIMITED U85194DL2008PTC182703 Director - 2013-05-13
MAX SKILL FIRST LIMITED U85199DL2003PLC119249 Additional Director - 2010-09-28
MAX SKILL FIRST LIMITED U85199DL2003PLC119249 Director - 2015-05-01
Other Directorships of TARA SINGH VACHANI
Company Name CIN Designation Appointment Date Cessation
VSTAR VENTURES LLP ACH-4291 Designated Partner 2024-05-29 Ongoing
MAX ESTATES LIMITED L70200PB2016PLC040200 Director - 2019-03-05
MAX INDIA LIMITED L74999MH2019PLC320039 Additional Director - 2020-09-25
MAX INDIA LIMITED L74999MH2019PLC320039 Director 2020-09-25 Ongoing
MAX INDIA LIMITED L85100MH2015PLC330122 Additional Director - 2016-09-27
MAX INDIA LIMITED L85100MH2015PLC330122 Director 2016-09-27 Ongoing
SCORPIOS BEVERAGES PRIVATE LIMITED U15549MH2006PTC274885 Additional Director - 2012-09-21
SCORPIOS BEVERAGES PRIVATE LIMITED U15549MH2006PTC274885 Director - 2014-03-21
OMEGA TELECOM HOLDINGS PRIVATE LIMITED U64200MH1995PTC087657 Additional Director - 2012-09-28
OMEGA TELECOM HOLDINGS PRIVATE LIMITED U64200MH1995PTC087657 Director - 2014-03-21
SMMS INVESTMENTS PRIVATE LIMITED U65921MH2006PTC163408 Additional Director - 2012-09-28
SMMS INVESTMENTS PRIVATE LIMITED U65921MH2006PTC163408 Director - 2014-03-21
MAXPAK INVESTMENT LIMITED U65993DL1988PLC031771 Additional Director - 2013-09-30
MAXPAK INVESTMENT LIMITED U65993DL1988PLC031771 Director 2013-09-30 Ongoing
MOAV INVESTMENT LIMITED U65993DL1988PLC031772 Additional Director - 2013-09-30
MOAV INVESTMENT LIMITED U65993DL1988PLC031772 Director 2013-09-30 Ongoing
TROPHY HOLDINGS PRIVATE LIMITED U65993DL2003PTC119032 Additional Director - 2013-09-30
TROPHY HOLDINGS PRIVATE LIMITED U65993DL2003PTC119032 Director 2013-09-30 Ongoing
SIVA REALTY VENTURES PRIVATE LIMITED U70101DL2013PTC260001 Director 2013-11-07 Ongoing
VANA ENTERPRISES LIMITED U70101UR1999PLC014407 Additional Director - 2019-09-28
VANA ENTERPRISES LIMITED U70101UR1999PLC014407 Director - 2021-03-30
SEVEN HEAVEN BUILDMART PRIVATE LIMITED U70109DL2006PTC153189 Additional Director - 2015-09-30
SEVEN HEAVEN BUILDMART PRIVATE LIMITED U70109DL2006PTC153189 Director 2015-09-30 Ongoing
HOMETRAIL PROPERTIES PRIVATE LIMITED U70109DL2008PTC176967 Additional Director - 2009-09-30
HOMETRAIL PROPERTIES PRIVATE LIMITED U70109DL2008PTC176967 Director - 2015-02-03
ND CALLUS INFO SERVICES PRIVATE LIMITED U72300MH2005PTC274884 Additional Director - 2012-09-21
ND CALLUS INFO SERVICES PRIVATE LIMITED U72300MH2005PTC274884 Director - 2014-03-21
ANTARA PURUKUL SENIOR LIVING LIMITED U74120UR1995PLC018283 Additional Director - 2013-08-26
ANTARA PURUKUL SENIOR LIVING LIMITED U74120UR1995PLC018283 Director 2013-08-26 Ongoing
ANTARA SENIOR LIVING LIMITED U74140DL2011PLC218781 Additional Director - 2016-01-14
ANTARA SENIOR LIVING LIMITED U74140DL2011PLC218781 Director 2019-08-07 Ongoing
ANTARA SENIOR LIVING LIMITED U74140DL2011PLC218781 Director - 2012-06-29
ANTARA SENIOR LIVING LIMITED U74140DL2011PLC218781 Manager - 2016-01-14
ANTARA SENIOR LIVING LIMITED U74140DL2011PLC218781 Managing Director - 2019-08-07
ANTARA SENIOR LIVING LIMITED U74140DL2011PLC218781 Whole-time director - 2012-06-29
ANTARA ASSISTED CARE SERVICES LIMITED U74140DL2012PLC244411 Director 2012-11-05 Ongoing
P V T INVESTMENT LIMITED U74899DL1988PLC121600 Additional Director - 2013-09-27
P V T INVESTMENT LIMITED U74899DL1988PLC121600 Director 2013-09-27 Ongoing
MAX VENTURES INVESTMENT HOLDINGS PRIVATE LIMITED U74899DL1988PTC030778 Additional Director - 2021-10-25
MAX VENTURES INVESTMENT HOLDINGS PRIVATE LIMITED U74899DL1988PTC030778 Director 2021-10-25 Ongoing
SIVA ENTERPRISES PRIVATE LIMITED U74940DL2016PTC289287 Director 2016-01-05 Ongoing
RAMA KRISHNA COLD-CHEM LIMITED U74998DL1997PLC085226 Additional Director - 2018-09-28
RAMA KRISHNA COLD-CHEM LIMITED U74998DL1997PLC085226 Director 2018-09-28 Ongoing
PIVET FINANCES LIMITED U74999DL1988PLC121599 Additional Director - 2012-09-24
PIVET FINANCES LIMITED U74999DL1988PLC121599 Director 2012-09-24 Ongoing
MV HEALTHCARE SERVICES PRIVATE LIMITED U74999MH2003PTC286102 Additional Director - 2012-09-21
MV HEALTHCARE SERVICES PRIVATE LIMITED U74999MH2003PTC286102 Director - 2014-03-21
MAX ASSET SERVICES LIMITED U74999PB2016PLC045648 Director - 2019-03-04
MAX LEARNING VENTURES PRIVATE LIMITED U80100PB2008PTC031807 Additional Director - 2020-07-06
MAX LEARNING VENTURES PRIVATE LIMITED U80100PB2008PTC031807 Director 2020-12-31 Ongoing
INDIAN SCHOOL OF BUSINESS U80100TG1997NPL036631 Director 2021-09-22 Ongoing
TWIGGY VENTURES PRIVATE LIMITED U80900DL2021PTC382761 Director 2021-06-25 Ongoing
SKA DIAGNOSTIC PRIVATE LIMITED U85110DL2001PTC112922 Additional Director - 2018-09-15
SKA DIAGNOSTIC PRIVATE LIMITED U85110DL2001PTC112922 Director 2018-09-15 Ongoing
ICARE HEALTH PROJECTS AND RESEARCH PRIVATE LIMITED U85110DL2005PTC141105 Additional Director - 2011-09-30
ICARE HEALTH PROJECTS AND RESEARCH PRIVATE LIMITED U85110DL2005PTC141105 Director - 2015-02-03
Other Directorships of KWONG MING FOCK
Company Name CIN Designation Appointment Date Cessation
Other Directorships of ANIL KUMAR BHATNAGAR
Company Name CIN Designation Appointment Date Cessation
Other Directorships of HARMEEN MEHTA
Company Name CIN Designation Appointment Date Cessation
INDO TELEPORTS LIMITED U32204DL2008PLC183976 Additional Director - 2018-08-13
INDO TELEPORTS LIMITED U32204DL2008PLC183976 Director - 2021-02-17
BA CONTINUUM PRIVATE LIMITED U72900MH2004PTC149417 Additional Director - 2008-09-26
BA CONTINUUM PRIVATE LIMITED U72900MH2004PTC149417 Director - 2009-09-01
SEYNSE TECHNOLOGIES PRIVATE LIMITED U74999GA2015PTC007655 Nominee Director - 2021-01-20
Other Directorships of RAHUL KHOSLA
Other Directorships of JONATHAN RICHARD LOWICK
Company Name CIN Designation Appointment Date Cessation

CIN Company Name Company Address
AAA-2345 ERICA SKY DWELLERS LLP 401, 4th Floor, Man Excellenza, S. V. Road, Vile Parle (West), Mumbai, Maharashtra, India - 400056
AAA-2346 ERICA SKY DEVELOPERS LLP 401, 4th Floor, Man Excellenza, S. V. Road, Vile Parle (West), Mumbai, Maharashtra, India - 400056
U74110MH2010PTC199781 RADIANT LIFE CARE PRIVATE LIMITED 401, 4th Floor, Man Excellenza, S. V. Road, Vile Parle (West), , Mumbai, Maharashtra, India - 400056
U74999MH2017PTC296137 RADIANT LIFE CARE LUCKNOW PRIVATE LIMITED 401, 4th Floor, Man Excellenza, S. V. Road, Vile Parle (West), , Mumbai, Maharashtra, India - 400056
U85191MH2014PLC255294 ALPS HOSPITAL LIMITED 401, 4th Floor, Man Excellenza, S. V. Road, Vile Parle (West), , Mumbai, Maharashtra, India - 400056
U85100MH2016NPL274780 RADIANT LIFE CARE HOSPITAL FOUNDATION 401, 4th Floor, Man Excellenza, S. V. Road, Vile Parle (West), , Mumbai, Maharashtra, India - 400056
U85110MH1991PLC357942 SAKET CITY HOSPITALS LIMITED 401,4th Floor,Man Excellenza S.V. Road,Vile Parle(West) , Mumbai, Maharashtra, India - 400056
F04751 DULAM INTERNATIONAL LIMITED 505, 5TH FLOOR, MAN EXCELLENZA S V ROAD, VILE PARLE (WEST) , MUMBAI, Maharashtra, India - 400056
U74899MH1989PLC357940 ALPS HOSPITAL LIMITED 401,4th Floor Man Excellenza, S.V. Road,Vile Parle (We st) , Mumbai, Maharashtra, India - 400056
U70109MH2021PTC359368 AURACLE HABITATS PRIVATE LIMITED 303, MAN EXCELLENZA, S.V. ROAD, VALLABHBHAI ROAD, VILE PARLE WEST, , MUMBAI, Maharashtra, India - 400056
ACA-6104 Neemo AI and Robotics LLP 401, Shaco Apt, 4th Flr, Krupa Nagar RoadIrla, S.V. Road, Near Jain Mandir, Vile Parle West Mumbai, Maharashtra, India - 400056
U28112MH2006PLC285982 MAN TUBINOX LIMITED 102, Man House, 2nd Floor, S.V Road, Vile Parle(West), Mumbai , Mumbai, Maharashtra, India - 400056
ACM-0221 MISHBONN TRADING LLP 305 Man Excellenza, 3rd Floor S V Road,Cooper hospital Opp. Juhu Airport Entrance, Vile Parle,Mumbai,Mumbai,Maharashtra,India-400056
AAA-6396 TULSIANI DESIGNS LLP 1st Floor, Plot No 102, Man Group Next to Ashok Hall,S.V. Road, Vile Parle West Near Pawan Hans , MUMBAI, Mumbai, Maharashtra, India - 400056
AAW-2698 PUJA'S PHARMACARE LLP 402, MAN EXCELLENZA, OPP.GRASS HOPPER RESTAURANT JUNCTION OFF S.V. ROAD & S.V.P.ROAD, VILE PARLE(W) MUMBAI, Maharashtra, India - 400056
U51100MH2010PLC255710 MAN CORP LIMITED 102, Man House, 2nd floor, S.V. Road, Vile Parle (west), , Mumbai, Maharashtra, India - 400056
U20210MH1986PLC040735 AURICA LAMINATES LIMITED 303, Man Excellenza, Opp. Juhu Airport Entrance S.V. Road, Vile Parle West , MUMBAI, Maharashtra, India - 400056
U22100MH1996PTC096438 MAPLE PUBLICATIONS PRIVATE LIMITED 303, Man Excellenza, Opp. Juhu Airport Entrance S.V. Road, Vile Parle West , MUMBAI, Maharashtra, India - 400056
L25209MH1988PLC048084 MAPLLE INFRAPROJECTS LIMITED 303, Man Excellenza, Opp. Juhu Airport Entrance S.V. Road, Vile Parle West , MUMBAI, Maharashtra, India - 400056
U45201MH1996PTC096527 MAPLE REALTORS PRIVATE LIMITED 303, Man Excellenza, Opp. Juhu Airport Entrance S.V. Road, Vile Parle West , MUMBAI, Maharashtra, India - 400056
U67120MH1995PTC087811 BASERA SECURITIES SERVICES PRIVATE LIMITED 303, Man Excellenza, Opp. Juhu Airport Entrance S.V. Road, Vile Parle West , MUMBAI, Maharashtra, India - 400056
U67120MH1995PTC089014 KESARIA SECURITIES SERVICES PRIVATE LIMITED 303, Man Excellenza, Opp. Juhu Airport Entrance S.V. Road, Vile Parle West , MUMBAI, Maharashtra, India - 400056
U74120MH2012PTC228104 STEPATHLON LIFESTYLE PRIVATE LIMITED Office No. 402, 4th Floor, Avionne, S. V. Road, Vile Parle West, , Mumbai, Maharashtra, India - 400056
U74210MH1999PTC118698 SUPREME HYDRO ENGINEERING PRIVATE LIMITED Man Excellanza, 5th Floor, 505/506, S.V. Road, Vile Parle West, , MUMBAI, Maharashtra, India - 400056
U85320MH2016PTC285691 STEPATHLON KIDS EVENTS PRIVATE LIMITED Office No 402, 4th Floor, Avionne S V Road, Vile Parle (West) , Mumbai, Maharashtra, India - 400056
U92100MH1996PTC096437 MAPLE COMMUNICATIONS PRIVATE LIMITED 303, Man Excellenza, Opp. Juhu Airport Entrance S.V. Road, Vile Parle West , MUMBAI, Maharashtra, India - 400056
U99999MH1979PTC021391 PAREKHSONS BUILDERS PRIVATE LIMITED 303, Man Excellenza, Opp. Juhu Airport Entrance S.V. Road, Vile Parle West , MUMBAI, Maharashtra, India - 400056
U99999MH1979PTC021392 PAREKH LAMINATES PRIVATE LIMITED 303, Man Excellenza, Opp. Juhu Airport Entrance S.V. Road, Vile Parle West , MUMBAI, Maharashtra, India - 400056
AAR-0720 SOLDRESOLD LLP GROUND FLOOR, MAN HOUSE, S.V. ROAD, PLOT 101, OPP. PAWAN HANS, VILE PARLE (WEST), MUMBAI, Maharashtra, India - 400056

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
10176947 2009-08-07 2010-12-21 - 200,000,000.00 INDUSIND BANK LTD.
10198243 2009-12-18 - 2010-05-19 1,500,000,000.00 INFRASTRUCTURE DEVELOPMENT FINANCE COMPANY LIMITED
10220901 2010-03-30 2011-12-21 2014-01-22 1,250,000,000.00 HOUSING DEVELOPMENT FINANCE CORPORATION LIMITED
10220903 2010-03-30 2011-12-21 2014-01-22 600,000,000.00 HOUSING DEVELOPMENT FINANCE CORPORATION LIMITED
10321193 2011-11-15 - 2019-02-18 39,330,000.00 SREI Equipment Finance Private Limited
10321198 2011-11-15 - 2019-02-18 89,883,000.00 SREI Equipment Finance Private Limited
10321201 2011-11-15 - 2019-02-18 34,920,000.00 SREI Equipment Finance Private Limited
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10581866 2015-06-30 - 2017-08-16 1,350,000,000.00 ICICI BANK LIMITED
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10607230 2015-11-17 - 2017-08-21 620,010.00 HDFC BANK LIMITED
10607232 2015-11-04 - 2022-03-29 1,279,162.00 HDFC BANK LIMITED
10613733 2015-12-20 - 2020-03-17 1,080,000.00 HDFC BANK LIMITED
10615532 2015-12-30 - 2019-04-06 798,120.00 HDFC BANK LIMITED
10627759 2016-02-22 - 2019-03-15 600,000.00 Toyota Financial Services India Limited
80000281 2003-11-03 - 2006-03-01 250,000,000.00 UNITED BANK OF INDIA
80000282 2005-03-23 2006-03-01 - 2,100,000,000.00 Canara Bank
80000714 2004-01-27 - 2006-03-23 0.00 LIFE INSURANCE CORPORATION OF INDIA
80000716 2005-03-23 2014-12-23 2016-12-21 2,250,000,000.00 CANARA BANK ET & T
80059650 2005-11-16 - 2010-05-19 600,000,000.00 INFRASTRUCTURE DEVELOPMENT FINANCE COMPANY LIMITED
80063033 2004-09-14 2011-12-21 2014-01-22 1,050,000,000.00 HOUSING DEVELOPMENT FINANCE CORPORATION LIMITED
80064354 2006-02-08 - 2016-05-23 750,000,000.00 EXPORT-IMPORT BANK OF INDIA
90059242 2005-08-09 2014-10-17 - 350,000,000.00 YES BANK LIMITED
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100435120 2021-03-27 - 2023-03-29 2,320,375.00 INDUSIND BANK LTD.
100439218 2021-03-31 - - 404,000.00 HDFC BANK LIMITED
100440667 2021-04-19 - 2022-01-29 1,316,700.00 INDUSIND BANK LTD.
100442546 2021-04-23 - - 950,000.00 INDUSIND BANK LTD.
100453198 2021-06-16 - - 1,096,000.00 INDUSIND BANK LTD.
100453208 2021-06-09 - - 805,000.00 INDUSIND BANK LTD.
100456627 2021-06-18 - - 525,000.00 INDUSIND BANK LTD.
100456628 2021-06-30 - - 646,000.00 INDUSIND BANK LTD.
100458351 2021-06-28 - - 1,401,000.00 INDUSIND BANK LTD.
100459861 2021-07-08 - - 864,500.00 INDUSIND BANK LTD.
100469721 2021-08-09 - - 1,246,000.00 INDUSIND BANK LTD.
100476140 2021-08-18 - - 2,005,000.00 INDUSIND BANK LTD.
100477539 2021-08-25 - - 612,000.00 INDUSIND BANK LTD.
100479665 2021-09-13 - 2023-07-04 3,999,000.00 INDUSIND BANK LTD.
100483052 2021-09-21 - - 1,296,000.00 INDUSIND BANK LTD.
100490789 2021-10-07 - - 899,000.00 INDUSIND BANK LTD.
100493959 2021-10-08 - 2023-07-05 470,000.00 INDUSIND BANK LTD.
100494143 2021-10-14 - 2022-11-11 1,009,000.00 INDUSIND BANK LTD.
100496098 2021-10-25 - 2022-03-17 991,000.00 INDUSIND BANK LTD.
100499350 2021-11-07 - 2023-04-10 948,000.00 INDUSIND BANK LTD.
100510161 2021-12-03 - - 1,749,000.00 INDUSIND BANK LTD.
100518114 2021-12-27 - - 1,598,000.00 INDUSIND BANK LTD.
100518115 2021-12-20 - - 2,022,000.00 INDUSIND BANK LTD.
100530093 2022-01-25 - - 5,900,000.00 INDUSIND BANK LTD.
100541875 2022-02-23 - 2024-04-18 938,000.00 INDUSIND BANK LTD.
100555506 2022-03-17 - 2022-10-11 639,900.00 IDFC FIRST BANK LIMITED
100555514 2022-03-17 - 2022-10-13 774,300.00 IDFC FIRST BANK LIMITED
100567988 2022-04-18 - 2022-10-11 867,000.00 IDFC FIRST BANK LIMITED
100567991 2022-04-18 - 2022-10-11 635,000.00 IDFC FIRST BANK LIMITED
100619933 2022-09-29 - - 1,791,900.00 HDFC BANK LIMITED
100619937 2022-09-29 - - 1,287,300.00 HDFC BANK LIMITED
100662635 2022-12-26 - - 150,000,000.00 Axis Bank Limited
100662638 2022-12-26 - - 280,000,000.00 Axis Bank Limited
100662640 2022-12-26 - - 300,000,000.00 Axis Bank Limited
100679917 2023-02-06 - - 1,900,000.00 Indusind Bank Limited
100679919 2023-02-06 - 2023-07-28 2,008,200.00 Indusind Bank Limited
100680930 2023-02-14 - 2023-12-04 1,484,000.00 Indusind Bank Limited
100680932 2023-02-08 - - 2,160,000.00 Indusind Bank Limited
100683605 2023-02-24 - - 1,849,000.00 Indusind Bank Limited
100694263 2023-03-20 - - 2,040,001.00 Indusind Bank Limited
100779228 2023-09-06 - - 200,000,000.00 YES BANK LIMITED

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

Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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

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

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

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

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

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

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

Company Identifier Name Percentage of Shares Held

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

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

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

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

As on: 2026-07-13

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