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  • Complaints
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METROPOLIS HEALTHCARE LIMITED

CIN: L73100MH2000PLC192798

METROPOLIS HEALTHCARE LIMITED (CIN: L73100MH2000PLC192798) is a Public company incorporated on 10 Nov 2000. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 638608030.00 and its paid up capital is Rs. 414655536.00.

METROPOLIS HEALTHCARE LIMITED's Annual General Meeting (AGM) was last held on 17 Aug 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.METROPOLIS HEALTHCARE LIMITED's NIC code is 7310 (which is part of its CIN). As per the NIC code, it is inolved in Research and experimental development on natural sciences and engineering (NSE). [This class includes systematic creative work in the fields of research and development in natural sciences, medical sciences, agriculture and engineering & technology]..

Directors of METROPOLIS HEALTHCARE LIMITED are ANITA RAMACHANDRAN, SUSHIL KANUBHAI SHAH, HEMANT SACHDEV, AMEERA SUSHIL SHAH, SANJAY BHATNAGAR, SUBRAMANIAN RANGANATHAN, VIVEK GAMBHIR, and APARNA CHETAN RAJADHYAKSHA.

METROPOLIS HEALTHCARE LIMITED's Corporate Identification Number (CIN) is L73100MH2000PLC192798 and its registration number is 192798. Users may contact METROPOLIS HEALTHCARE LIMITED on its Email address - [email protected]. Registered address of METROPOLIS HEALTHCARE LIMITED is 4th Floor, East Wing, Plot-254 B, Nirlon House, Dr. Annie Besant Road, Worli , Mumbai, Maharashtra, India - 400030.

Current status of METROPOLIS HEALTHCARE 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 METROPOLIS HEALTHCARE 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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Purchase full report of METROPOLIS HEALTHCARE

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 METROPOLIS HEALTHCARE 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 METROPOLIS HEALTHCARE
DIN Director Name Designation Appointment Date
00118188 ANITA RAMACHANDRAN Director 2020-09-16
00179918 SUSHIL KANUBHAI SHAH Whole-time director 2015-09-04
01635195 HEMANT SACHDEV Director 2021-08-11
00208095 AMEERA SUSHIL SHAH Whole-time director 2011-03-18
00867848 SANJAY BHATNAGAR Director 2018-09-10
00125493 SUBRAMANIAN RANGANATHAN Director 2023-09-18
06527810 VIVEK GAMBHIR Director 2018-09-10
10596037 APARNA CHETAN RAJADHYAKSHA Additional Director 2024-06-20
Past Directors & Key Managerial Personnel of METROPOLIS HEALTHCARE
DIN Director Name Designation Appointment Date Cessation
00007347 SHAILESH VISHNUBHAI HARIBHAKTI Additional Director - 2015-09-09
00007347 SHAILESH VISHNUBHAI HARIBHAKTI Director - 2016-10-17
00118188 ANITA RAMACHANDRAN Additional Director - 2020-09-16
00179918 SUSHIL KANUBHAI SHAH Director - 2015-09-04
00179918 SUSHIL KANUBHAI SHAH Whole-time director - 2011-03-18
00614624 NITEN MALHAN Nominee Director - 2015-04-06
01314963 NEERAJ BHARADWAJ Additional Director - 2015-09-09
01314963 NEERAJ BHARADWAJ Director - 2018-09-24
01635195 HEMANT SACHDEV Director - 2021-08-10
02122660 ATHMANATHAN GANESAN Additional Director - 2008-09-09
02122660 ATHMANATHAN GANESAN Director - 2015-09-09
00180126 DURU SUSHIL SHAH Additional Director - 2015-09-09
00180126 DURU SUSHIL SHAH Director - 2018-09-07
00208095 AMEERA SUSHIL SHAH Additional Director - 2008-09-09
00208095 AMEERA SUSHIL SHAH Director - 2009-07-06
00208095 AMEERA SUSHIL SHAH Managing Director - 2024-05-21
00208095 AMEERA SUSHIL SHAH Whole-time director - 2011-03-18
00242138 SESHAGIRIRAO RAMANAYYA PATRI Director - 2007-03-23
00867848 SANJAY BHATNAGAR Additional Director - 2018-09-10
00894980 GOMATHY BABU SADACHARAM KULANDAIVELU Director - 2011-03-17
00894980 GOMATHY BABU SADACHARAM KULANDAIVELU Managing Director - 2010-07-02
00894980 GOMATHY BABU SADACHARAM KULANDAIVELU Whole-time director - 2011-03-18
01130652 NILESH JADAVJI SHAH Director - 2007-03-23
01283331 MIHIR JAGDISH DOSHI Additional Director - 2015-09-09
01283331 MIHIR JAGDISH DOSHI Director - 2020-04-30
08534854 JAYANT PRAKASH Company Secretary - 2019-12-06
00109854 MILIND SHRIPAD SARWATE Additional Director - 2018-09-10
00109854 MILIND SHRIPAD SARWATE Director - 2023-09-06
00125493 SUBRAMANIAN RANGANATHAN Additional Director - 2023-10-26
00152769 ANAND VYAS Nominee Director - 2010-06-30
00529167 TUSHAR MANOHAR KARNIK CFO(KMP) - 2019-11-11
06527810 VIVEK GAMBHIR Additional Director - 2018-09-10
07489284 VIJENDER SINGH CEO(KMP) - 2022-08-17
08424255 SANKET BIPIN SHAH Company Secretary - 2016-09-22
08614903 RAKESH AGARWAL CFO - 2024-11-10
00022896 RAJIV DEVINDER SAHNEY Additional Director - 2016-12-08
00022896 RAJIV DEVINDER SAHNEY Director - 2018-09-07
00022896 RAJIV DEVINDER SAHNEY Nominee Director - 2016-12-05
00083859 AJAY AGGARWAL Director - 2007-03-23
Other Directorships of SHAILESH VISHNUBHAI HARIBHAKTI
Company Name CIN Designation Appointment Date Cessation
- 2022-08-23
DHC ADVISORY LLP AAA-7508 Designated Partner - 2017-01-06
NEW HARIBHAKTI BUSINESS SERVICES LLP AAB-5576 Designated Partner - 2021-03-31
HARIBHAKTI & CO. LLP AAC-3768 Designated Partner - 2016-03-31
HARIBHAKTI & CO. LLP AAC-3768 Partner - 2018-04-01
SD GREEN ADVISORY LLP ACB-1500 Designated Partner 2023-05-12 Ongoing
GOL OFFSHORE LIMITED L11200MH2005PLC154793 Additional Director - 2006-12-19
GOL OFFSHORE LIMITED L11200MH2005PLC154793 Director - 2009-05-04
RAYMOND LIMITED L17117MH1925PLC001208 Additional Director - 2010-06-15
RAYMOND LIMITED L17117MH1925PLC001208 Director - 2014-09-26
JK PAPER LIMITED L21010GJ1960PLC018099 Additional Director - 2008-08-29
JK PAPER LIMITED L21010GJ1960PLC018099 Director - 2014-09-27
INDIAN PETROCHEMICALS CORPORATION LIMITED L23200GJ1969PLC001569 Director - 2007-08-20
ADITYA BIRLA CHEMICALS (INDIA) LIMITED L24100JH1976PLC001255 Director - 2007-09-20
TORRENT PHARMACEUTICALS LTD L24230GJ1972PLC002126 Director - 2024-03-31
ACC LIMITED L26940GJ1936PLC149771 Director - 2022-09-16
AMBUJA CEMENTS LIMITED L26942GJ1981PLC004717 Director - 2022-09-16
BLUE STAR LIMITED L28920MH1949PLC006870 Director - 2024-04-01
CAPITAL FIRST LIMITED L29120MH2005PLC156795 Additional Director - 2008-08-14
CAPITAL FIRST LIMITED L29120MH2005PLC156795 Director - 2012-09-28
EVEREST KANTO CYLINDER LIMITED L29200MH1978PLC020434 Director - 2012-05-30
BAJAJ ELECTRICALS LIMITED L31500MH1938PLC009887 Additional Director - 2020-08-28
BAJAJ ELECTRICALS LIMITED L31500MH1938PLC009887 Director 2020-08-28 Ongoing
TVS MOTOR COMPANY LIMITED L35921TN1992PLC022845 Additional Director - 2024-05-09
TVS MOTOR COMPANY LIMITED L35921TN1992PLC022845 Director 2024-04-17 Ongoing
ADANI POWER LIMITED L40100GJ1996PLC030533 Additional Director - 2025-11-04
ADANI POWER LIMITED L40100GJ1996PLC030533 Director 2025-11-07 Ongoing
ADANI TOTAL GAS LIMITED L40100GJ2005PLC046553 Additional Director - 2023-02-25
ADANI TOTAL GAS LIMITED L40100GJ2005PLC046553 Director - 2025-11-02
HUBTOWN LIMITED L45200MH1989PLC050688 Additional Director - 2007-09-06
HUBTOWN LIMITED L45200MH1989PLC050688 Director - 2011-03-11
MAHINDRA LIFESPACE DEVELOPERS LIMITED L45200MH1999PLC118949 Director - 2019-07-26
FUTURE LIFESTYLE FASHIONS LIMITED L52100MH2012PLC231654 Additional Director - 2014-08-08
FUTURE LIFESTYLE FASHIONS LIMITED L52100MH2012PLC231654 Director - 2022-04-22
MORARJEE TEXTILES LIMITED L52322MH1995PLC090643 Alternate Director - 2009-12-25
MORARJEE TEXTILES LIMITED L52322MH1995PLC090643 Director - 2008-03-24
FUTURE ENTERPRISES LIMITED L52399MH1987PLC044954 Director - 2013-10-31
DHANLAXMI BANK LIMITED L65191KL1927PLC000307 Additional Director - 2008-09-27
DHANLAXMI BANK LIMITED L65191KL1927PLC000307 Director - 2012-09-27
THE INVESTMENT TRUST OF INDIA LIMITED L65910MH1991PLC062067 Alternate Director - 2012-08-06
THE INVESTMENT TRUST OF INDIA LIMITED L65910MH1991PLC062067 Director - 2008-07-26
HERCULES INVESTMENTS LIMITED L66309MH1962PLC012385 Alternate Director - 2013-02-03
HERCULES INVESTMENTS LIMITED L66309MH1962PLC012385 Director - 2010-08-25
L&T FINANCE LIMITED L67120MH2008PLC181833 Director - 2024-04-01
HEXAWARE TECHNOLOGIES LIMITED L72900MH1992PLC069662 Director - 2013-10-11
PROTEAN EGOV TECHNOLOGIES LIMITED L72900MH1995PLC095642 Additional Director - 2012-08-16
PROTEAN EGOV TECHNOLOGIES LIMITED L72900MH1995PLC095642 Director 2023-10-20 Ongoing
PROTEAN EGOV TECHNOLOGIES LIMITED L72900MH1995PLC095642 Director - 2023-09-24
SWIGGY LIMITED L74110KA2013PLC096530 Additional Director - 2023-09-28
SWIGGY LIMITED L74110KA2013PLC096530 Director 2023-04-14 Ongoing
YCWI GREEN SOLUTIONS PRIVATE LIMITED U01100MH2020PTC347387 Additional Director - 2022-09-30
YCWI GREEN SOLUTIONS PRIVATE LIMITED U01100MH2020PTC347387 Director 2022-04-18 Ongoing
BENNETT COLEMAN AND COMPANY LIMITED U22120MH1913PLC000391 Additional Director - 2018-06-01
BENNETT COLEMAN AND COMPANY LIMITED U22120MH1913PLC000391 Director - 2024-05-31
EPIGENERES BIOTECH PRIVATE LIMITED U29253MH2012PTC230235 Nominee Director - 2022-05-03
RWTIPL INDUSTRIES PRIVATE LIMITED U29300MH2005PTC150533 Director - 2018-11-19
RAPIDUE TECHNOLOGIES PRIVATE LIMITED U38220TG2015PTC101913 Additional Director - 2023-08-21
RAPIDUE TECHNOLOGIES PRIVATE LIMITED U38220TG2015PTC101913 Director - 2025-11-18
CONTINUUM GREEN ENERGY LIMITED U40102TZ2007PLC038605 Director 2024-10-23 Ongoing
CONTINUUM GREEN ENERGY LIMITED U40102TZ2007PLC038605 Director - 2024-11-05
VIGINTILLION WIND TURBINE INSTALLATORS PRIVATE LIMITED U51395MH2004PTC150310 Director - 2018-11-19
ROEVPL VENTURES PRIVATE LIMITED U51900MH2005PTC157592 Director - 2014-09-16
KARAM CHAND THAPAR & BROS (COAL SALES ) LTD U51909WB1943PLC011283 Additional Director - 2014-09-26
KARAM CHAND THAPAR & BROS (COAL SALES ) LTD U51909WB1943PLC011283 Director - 2017-06-12
FUTURE VALUE RETAIL LIMITED. U52100MH2007PLC171524 Additional Director - 2010-08-28
FUTURE VALUE RETAIL LIMITED. U52100MH2007PLC171524 Director - 2012-05-18
FUTURE CAPITAL FINANCIAL SERVICES LIMITED U52599MH2007PLC167292 Additional Director - 2010-09-27
MAVENVISTA TECHNOLOGIES PRIVATE LIMITED U62011GJ1985PTC007714 Additional Director - 2013-04-02
MAVENVISTA TECHNOLOGIES PRIVATE LIMITED U62011GJ1985PTC007714 Director - 2009-01-13
STAIR DIGITAL PRIVATE LIMITED U62099MH2023PTC399306 Director 2023-03-20 Ongoing
DSCOVR JOURNEYS PRIVATE LIMITED U63030MH2019PTC331181 Director - 2023-05-10
GAJA TRUSTEE COMPANY PRIVATE LIMITED U65100DL2007PTC163599 Additional Director - 2017-09-30
GAJA TRUSTEE COMPANY PRIVATE LIMITED U65100DL2007PTC163599 Director - 2025-03-11
HARIBHAKTI MOTI INDIA PRIVATE LIMITED U65191MH2000PTC124386 Additional Director - 2013-09-16
HARIBHAKTI MOTI INDIA PRIVATE LIMITED U65191MH2000PTC124386 Director 2013-09-16 Ongoing
HARIBHAKTI MOTI INDIA PRIVATE LIMITED U65191MH2000PTC124386 Director - 2012-06-06
OVERSEAS INFRASTRUCTURE ALLIANCE (INDIA) PRIVATE LIMITED U65920MH1989PTC052900 Director - 2009-08-01
L & T FINANCE LIMITED U65990MH1994PLC083147 Additional Director - 2010-09-24
MIRAE ASSET INVESTMENT MANAGERS (INDIA) PRIVATE LIMITED U65990MH2019PTC324625 Additional Director - 2024-04-03
MIRAE ASSET INVESTMENT MANAGERS (INDIA) PRIVATE LIMITED U65990MH2019PTC324625 Director 2024-04-19 Ongoing
MIRAE ASSET INVESTMENT MANAGERS (INDIA) PRIVATE LIMITED U65990MH2019PTC324625 Director - 2024-04-23
KOTAK MAHINDRA TRUSTEESHIP SERVICES LIMITED U65991MH2000PLC125008 Director - 2010-03-20
L&T MUTUAL FUND TRUSTEE LIMITED U65993MH1996PLC211198 Additional Director - 2017-08-21
L&T MUTUAL FUND TRUSTEE LIMITED U65993MH1996PLC211198 Director - 2022-11-26
GENERALI CENTRAL LIFE INSURANCE COMPANY LIMITED U66010MH2006PLC165288 Additional Director - 2023-03-31
GENERALI CENTRAL LIFE INSURANCE COMPANY LIMITED U66010MH2006PLC165288 Director 2022-08-10 Ongoing
LIC PENSION FUND LIMITED U66020MH2007PLC176066 Director - 2009-06-20
GENERALI CENTRAL INSURANCE COMPANY LIMITED U66030MH2006PLC165287 Additional Director - 2023-09-19
GENERALI CENTRAL INSURANCE COMPANY LIMITED U66030MH2006PLC165287 Director 2023-05-30 Ongoing
FINANCIAL PLANNING CORPORATION INDIA PRIVATE LIMITED. U67100MH2007PTC173664 Additional Director - 2008-12-26
FINANCIAL PLANNING CORPORATION INDIA PRIVATE LIMITED. U67100MH2007PTC173664 Director - 2010-02-01
RELIANCE ENTERPRISES AND VENTURES PRIVATE LIMITED U67120MH2005PTC157923 Director - 2014-09-16
GAJA ALTERNATIVE ASSET MANAGEMENT LIMITED U67190DL1999PLC099260 Director 2025-06-19 Ongoing
INVESCO ASSET MANAGEMENT (INDIA) PRIVATE LIMITED U67190MH2005PTC153471 Director - 2008-10-29
MILESTONE CAPITAL ADVISORS PRIVATE LIMITED U67190MH2005PTC153819 Additional Director - 2013-08-24
MILESTONE CAPITAL ADVISORS PRIVATE LIMITED U67190MH2005PTC153819 Director - 2015-03-27
JM FINANCIAL ASSET RECONSTRUCTION COMPANY LIMITED U67190MH2007PLC174287 Additional Director - 2009-07-14
JM FINANCIAL ASSET RECONSTRUCTION COMPANY LIMITED U67190MH2007PLC174287 Director - 2018-04-20
HB ADVISORY SERVICES PRIVATE LIMITED U67190MH2011PTC220534 Director - 2016-11-17
MENTORCAP MANAGEMENT PRIVATE LIMITED U67190MH2012PTC229695 Director - 2022-08-10
IBS FINTECH INDIA PRIVATE LIMITED U72200KA2006PTC040851 Additional Director - 2020-09-30
IBS FINTECH INDIA PRIVATE LIMITED U72200KA2006PTC040851 Director 2020-09-30 Ongoing
CNERGYIS INFOTECH INDIA PRIVATE LIMITED U72400MH2000PTC125479 Additional Director - 2021-10-30
CNERGYIS INFOTECH INDIA PRIVATE LIMITED U72400MH2000PTC125479 Director 2021-10-30 Ongoing
BLUEVINE TECHNOLOGIES PRIVATE LIMITED U72900GJ2015PTC084737 Additional Director - 2020-11-11
BLUEVINE TECHNOLOGIES PRIVATE LIMITED U72900GJ2015PTC084737 Director - 2022-03-21
QUADRUM SOLUTIONS PRIVATE LIMITED U72900MH2007PTC170259 Director - 2019-08-30
GOVEVA PRIVATE LIMITED U74100MH2005PTC154587 Director 2017-04-04 Ongoing
ELEVAR DIGITEL INFRASTRUCTURE PRIVATE LIMITED U74110MH2004PTC289328 Additional Director - 2013-09-27
ELEVAR DIGITEL INFRASTRUCTURE PRIVATE LIMITED U74110MH2004PTC289328 Director - 2013-11-22
MOORES ROWLAND CONSULTING PRIVATE LIMITED U74140MH1990PTC059018 Director 1990-11-16 Ongoing
PLANET PEOPLE AND PROFIT CONSULTING PRIVATE LIMITED U74140MH2006PTC162513 Director 2012-12-18 Ongoing
PLANET PEOPLE AND PROFIT CONSULTING PRIVATE LIMITED U74140MH2006PTC162513 Director - 2012-06-06
FINTOTAL INSIGHTS AND RESOURCES PRIVATE LIMITED U74140MH2006PTC164496 Director - 2009-02-28
LANDMARKS FINANCIAL ADVISORY SERVICES PR IVATE LIMITED U74140MH2007PTC173853 Director - 2008-08-29
FIRST POLICY INSURANCE BROKERS PRIVATE LIMITED U74140PN2002PTC017425 Director - 2009-04-30
CLOUD INFOSOLUTIONS PRIVATE LIMITED U74140WB2011PTC158040 Director - 2020-08-26
ACME WIND POWER (TENKASI) ONE PRIVATE LIMITED U74210MH2006PTC160533 Director - 2018-11-19
WARMOND TRUSTEES & EXECUTORS PRIVATE LIMITED U74900MH2006PTC323916 Additional Director - 2014-03-06
ECOFIRST SERVICES LIMITED U74900MH2008PLC182240 Director - 2013-01-18
FUTURE PEOPLE SERVICES LIMITED U74900MH2010PLC203778 Director - 2013-06-04
CREATIVE COLLABORATION ADVISORS PRIVATE LIMITED U74900MH2012PTC230918 Additional Director - 2013-04-01
BROOKPROP MANAGEMENT SERVICES PRIVATE LIMITED U74999MH2018FTC306865 Additional Director - 2021-09-28
BROOKPROP MANAGEMENT SERVICES PRIVATE LIMITED U74999MH2018FTC306865 Director 2021-09-28 Ongoing
ESG MINDS PRIVATE LIMITED U74999TN2021PTC144011 Director - 2021-07-27
DESAI HARIBHAKTI CONSULTING PRIVATE LIMITED U74999WB2000PTC233741 Director - 2017-03-31
NEUE ALLIANZ CORPORATE SERVICES PRIVATE LIMITED U75123MH2006PTC161104 Director - 2009-02-04
AAKASH EDUCATIONAL SERVICES LIMITED U80300KA2007PLC150057 Additional Director - 2023-09-04
AAKASH EDUCATIONAL SERVICES LIMITED U80300KA2007PLC150057 Director 2023-08-22 Ongoing
FOR AUDIT QUALITY PRIVATE LIMITED U84119DL2019PTC356759 Director - 2022-05-24
BHARAT CLEAN RIVERS FOUNDATION U85100MH1982NPL027419 Additional Director - 2024-02-04
BHARAT CLEAN RIVERS FOUNDATION U85100MH1982NPL027419 Director 2024-01-08 Ongoing
FINANCIAL PLANNING SUPERVISORY FOUNDATION U91910MH2013NPL246284 Director - 2014-05-05
NEXT-GEN FINANCE ENABLERS U91990MH2005NPL150661 Director - 2009-09-10
Other Directorships of ANITA RAMACHANDRAN
Company Name CIN Designation Appointment Date Cessation
ALPHA ALTERNATIVES MSAR LLP AAW-2814 Partner - 2024-05-02
GRASIM INDUSTRIES LTD L17124MP1947PLC000410 Additional Director - 2018-09-14
GRASIM INDUSTRIES LTD L17124MP1947PLC000410 Director 2018-09-14 Ongoing
ULTRATECH CEMENT LIMITED L26940MH2000PLC128420 Additional Director - 2024-08-13
ULTRATECH CEMENT LIMITED L26940MH2000PLC128420 Director 2024-08-02 Ongoing
BLUE STAR LIMITED L28920MH1949PLC006870 Additional Director - 2022-08-04
BLUE STAR LIMITED L28920MH1949PLC006870 Director 2022-06-13 Ongoing
FORCE MOTORS LIMITED L34102PN1958PLC011172 Director - 2014-08-09
FSN E-COMMERCE VENTURES LIMITED L52600MH2012PLC230136 Additional Director - 2016-08-08
FSN E-COMMERCE VENTURES LIMITED L52600MH2012PLC230136 Director 2021-07-15 Ongoing
FSN E-COMMERCE VENTURES LIMITED L52600MH2012PLC230136 Director - 2021-07-14
SAMHI HOTELS LIMITED L55101DL2010PLC211816 Director - 2020-12-05
UJJIVAN SMALL FINANCE BANK LIMITED L65110KA2016PLC142162 Additional Director - 2022-07-01
UJJIVAN SMALL FINANCE BANK LIMITED L65110KA2016PLC142162 Director 2022-07-01 Ongoing
UTI ASSET MANAGEMENT COMPANY LIMITED L65991MH2002PLC137867 Director - 2011-10-20
UTKARSH SMALL FINANCE BANK LIMITED L65992UP2016PLC082804 Additional Director - 2018-06-26
UTKARSH SMALL FINANCE BANK LIMITED L65992UP2016PLC082804 Nominee Director - 2022-03-23
RANE (MADRAS) LIMITED L65993TN2004PLC052856 Additional Director - 2013-07-18
RANE (MADRAS) LIMITED L65993TN2004PLC052856 Director - 2022-06-29
HCL INFOSYSTEMS LIMITED L72200DL1986PLC023955 Director - 2013-07-08
GEOMETRIC LIMITED L72200MH1994PLC077342 Director 2000-03-27 Ongoing
HAPPIEST MINDS TECHNOLOGIES LIMITED L72900KA2011PLC057931 Additional Director - 2020-08-06
HAPPIEST MINDS TECHNOLOGIES LIMITED L72900KA2011PLC057931 Director 2020-08-06 Ongoing
GODREJ AND BOYCE MANUFACTURING COMPANY LIMITED U28993MH1932PLC001828 Director 2024-10-10 Ongoing
GODREJ AND BOYCE MANUFACTURING COMPANY LIMITED U28993MH1932PLC001828 Director - 2024-09-14
ESSEL MINING & INDUSTRIES LTD. U51109WB1950PLC018728 Additional Director - 2020-09-29
ESSEL MINING & INDUSTRIES LTD. U51109WB1950PLC018728 Director - 2022-08-09
UTI ALTERNATIVES PRIVATE LIMITED U65900MH2011PTC217430 Additional Director - 2011-10-24
WHEELSEMI PRIVATE LIMITED U65900PN1997PTC174673 Additional Director - 2017-09-07
WHEELSEMI PRIVATE LIMITED U65900PN1997PTC174673 Director - 2020-08-07
ADITYA BIRLA HOUSING FINANCE LIMITED U65922GJ2009PLC083779 Additional Director - 2015-08-28
ADITYA BIRLA HOUSING FINANCE LIMITED U65922GJ2009PLC083779 Director 2015-08-28 Ongoing
MORE RETAIL PRIVATE LIMITED U65990MH1988PTC048117 Additional Director - 2014-09-25
MORE RETAIL PRIVATE LIMITED U65990MH1988PTC048117 Director - 2019-03-28
BANDHAN AMC LIMITED U65993MH1999PLC123191 Additional Director - 2016-07-21
BANDHAN AMC LIMITED U65993MH1999PLC123191 Director - 2021-06-03
KOTAK MAHINDRA LIFE INSURANCE COMPANY LIMITED U66030MH2000PLC128503 Director - 2023-05-27
DASSAULT SYSTEMES SOLUTIONS LAB PRIVATE LIMITED U72900PN2001PTC190769 Additional Director - 2015-07-15
DASSAULT SYSTEMES SOLUTIONS LAB PRIVATE LIMITED U72900PN2001PTC190769 Director - 2019-04-30
RBL FINSERVE LIMITED U74110MH2007PLC175181 Director - 2016-03-21
RBL FINSERVE LIMITED U74110MH2007PLC175181 Nominee Director - 2010-08-20
LOK ADVISORY SERVICES PRIVATE LIMITED U74140HR2003PTC103215 Additional Director - 2015-09-24
LOK ADVISORY SERVICES PRIVATE LIMITED U74140HR2003PTC103215 Director - 2018-04-17
CEREBRUS CONSULTANTS PRIVATE LIMITED U74140MH2000PTC127159 Director 2000-06-13 Ongoing
CONNEXUS CONSULTANTS PRIVATE LIMITED U74140MH2000PTC130064 Director 2007-04-13 Ongoing
OXFAM INDIA U74999DL2004NPL131340 Additional Director - 2015-06-13
OXFAM INDIA U74999DL2004NPL131340 Director - 2021-06-12
ARAGEN LIFE SCIENCES LIMITED U74999TG2000PLC035826 Additional Director - 2022-12-02
ARAGEN LIFE SCIENCES LIMITED U74999TG2000PLC035826 Director 2022-11-07 Ongoing
UTI HART FINANCIAL AND INVESTMENT SERVICES LIMITED U82990MH2001PLC350211 Nominee Director - 2011-10-24
NYKAA FOUNDATION U85300MH2022NPL384226 Director 2022-06-08 Ongoing
SWADHAAR FINACCESS U91990MH2005NPL151790 Director - 2008-11-08
ADITYA BIRLA CAPITAL TECHNOLOGY SERVICES LIMITED U93000GJ2008PLC108842 Additional Director - 2015-08-21
ADITYA BIRLA CAPITAL TECHNOLOGY SERVICES LIMITED U93000GJ2008PLC108842 Director - 2019-10-30
Other Directorships of SUSHIL KANUBHAI SHAH
Company Name CIN Designation Appointment Date Cessation
SRETAN LUXURY PROJECT FIVE LLP ACA-3347 Partner 2024-03-29 Ongoing
SPAN DIVERGENT LIMITED L74999GJ1980PLC003710 Director - 2021-02-06
METRONOME PUBLICATION PRIVATE LIMITED U22100MH2000PTC129340 Director 2000-10-24 Ongoing
AMIN'S PATHOLOGY LABORATORY PRIVATE LIMITED U52300MH2012PTC236779 Director - 2015-03-28
METROPOLIS HEALTH PRODUCTS RETAIL PRIVATE LIMITED U52310MH2013PTC240875 Director - 2015-03-30
BACCHUS HOSPITALITY SERVICES AND REAL ESTATE PRIVATE LIMITED U70102MH2007PTC175691 Director - 2008-11-14
KRD REAL ESTATE PRIVATE LIMITED U70109MH2009PTC198071 Director 2009-12-23 Ongoing
NITROLABS TECHNOLOGY PRIVATE LIMITED U72300MH2015PTC271000 Director 2017-08-01 Ongoing
NITROLABS TECHNOLOGY PRIVATE LIMITED U72300MH2015PTC271000 Director - 2022-09-09
SANKET METROPOLIS HEALTH SERVICES (INDIA) PVT.LTD. U84110GJ1997PTC032115 Additional Director - 2010-09-27
SANKET METROPOLIS HEALTH SERVICES (INDIA) PVT.LTD. U84110GJ1997PTC032115 Director 2010-09-27 Ongoing
METROPOLIS CLINICAL DIAGNOSTICS (BIHAR) PRIVATE LIMITED U85100BR2008PTC013973 Director - 2010-10-06
DIWAN CHAND METROPOLIS DIAGNOSTICE SERVICES PRIVATE LIMITED U85110DL2004PTC128931 Director 2004-09-09 Ongoing
FINAL DIAGNOSIS PRIVATE LIMITED U85110MH2001PTC217689 Additional Director - 2010-09-27
FINAL DIAGNOSIS PRIVATE LIMITED U85110MH2001PTC217689 Director 2010-09-27 Ongoing
METRO HOME HEALTH SERVICES PRIVATE LIMITED U85110MH2003PTC141412 Director 2003-07-21 Ongoing
CENTRE FOR DIGESTIVE AND KIDNEY DISEASES (INDIA) PRIVATE LIMITED U85110MH2004PTC146014 Additional Director - 2014-12-20
CENTRE FOR DIGESTIVE AND KIDNEY DISEASES (INDIA) PRIVATE LIMITED U85110MH2004PTC146014 Director - 2019-08-06
SUDHARMA METROPOLIS HEALTH SERVICES PRIVATE LIMITED U85195MH1983PTC360262 Director 2002-11-30 Ongoing
MULAY DIAGNOSTIC SERVICES PRIVATE LIMITED U85195MH1992PTC065228 Additional Director - 2012-09-26
MULAY DIAGNOSTIC SERVICES PRIVATE LIMITED U85195MH1992PTC065228 Director - 2017-09-26
GOLWILKAR METROPOLIS HEALTH SERVICES (INDIA) PRIVATE LIMITED U85195MH1998PTC141735 Director 2005-10-15 Ongoing
METROPOLIS HEALTH SERVICES (INDIA) LIMITED U85195MH2003PLC141177 Director - 2006-04-01
METROPOLIS HEALTH SERVICES (INDIA) LIMITED U85195MH2003PLC141177 Whole-time director 2006-04-01 Ongoing
TRIPOLI PATH LAB PRIVATE LIMITED U85195TN2000PTC043978 Director 2000-01-21 Ongoing
LISTER METROPOLIS LABORATORY AND RESEARC H CENTRE PRIVATE LIMITED U85195TN2000PTC046354 Director 2003-01-18 Ongoing
METROPOLIS FOUNDATION U88100MH2024NPL424644 Director 2024-05-03 Ongoing
MICRON METROPOLIS HEALTHCARE PRIVATE LIMITED U93000MH2011PTC224985 Director - 2015-03-28
EKOPATH METROPOLIS LAB SERVICES PRIVATE LIMITED U93000MH2013PTC240481 Director - 2015-03-30
METROPOLIS HEALTHCARE (CHANDIGARH) PRIVATE LIMITED U93030MH2011PTC223106 Additional Director - 2012-09-26
METROPOLIS HEALTHCARE (CHANDIGARH) PRIVATE LIMITED U93030MH2011PTC223106 Director 2012-09-26 Ongoing
METROPOLIS HEALTHCARE (JODHPUR) PRIVATE LIMITED U93030MH2011PTC224109 Director 2011-11-19 Ongoing
INDUSTRIAL BHAVAN (WORLI) LIMITED U99999MH1965PLC013113 Director - 2017-06-15
Other Directorships of NITEN MALHAN
Company Name CIN Designation Appointment Date Cessation
NNA CRE PROPERTIES LLP AAB-4951 Designated Partner 2013-05-01 Ongoing
NEW MARK ADVISORS LLP AAM-1140 Designated Partner 2018-02-26 Ongoing
EDUSTEM PARTNERS LLP AAZ-2481 Partner - 2024-01-31
New Mark Services LLP ABB-9286 Designated Partner 2022-08-01 Ongoing
NEW MARK CAPITAL AIF LLP ABC-6767 Designated Partner 2022-10-07 Ongoing
NEW MARK CAPITAL AIF LLP ABC-6767 Designated Partner - 2022-11-14
D.B. CORP LIMITED L22210GJ1995PLC047208 Additional Director - 2012-08-17
D.B. CORP LIMITED L22210GJ1995PLC047208 Nominee Director - 2011-09-27
LAURUS LABS LIMITED L24239AP2005PLC047518 Director - 2016-08-09
HAVELLS INDIA LIMITED L31900DL1983PLC016304 Additional Director - 2008-07-11
HAVELLS INDIA LIMITED L31900DL1983PLC016304 Director - 2013-07-05
MAX ESTATES LIMITED L70200DL2016PLC438718 Additional Director - 2023-12-21
MAX ESTATES LIMITED L70200DL2016PLC438718 Director 2023-10-06 Ongoing
PUNJ-LLOYD LIMITED L74899DL1988PLC033314 Director - 2013-03-07
LEMON TREE HOTELS LIMITED L74899DL1992PLC049022 Additional Director - 2021-09-30
LEMON TREE HOTELS LIMITED L74899DL1992PLC049022 Director 2021-09-30 Ongoing
LEMON TREE HOTELS LIMITED L74899DL1992PLC049022 Director - 2018-08-13
LEMON TREE HOTELS LIMITED L74899DL1992PLC049022 Nominee Director - 2006-09-29
MAX INDIA LIMITED L74999MH2019PLC320039 Additional Director - 2021-09-23
MAX INDIA LIMITED L74999MH2019PLC320039 Director 2021-09-23 Ongoing
MAX VENTURES AND INDUSTRIES LIMITED L85100PB2015PLC039204 Additional Director - 2020-12-30
MAX VENTURES AND INDUSTRIES LIMITED L85100PB2015PLC039204 Director 2020-12-30 Ongoing
SPECTRUM COAL AND POWER LIMITED U10100DL1996PLC251093 Nominee Director - 2011-05-10
ACB (INDIA) LIMITED U10102DL1997PLC085837 Nominee Director - 2020-07-13
KARTIKAY COAL WASHERIES PRIVATE LIMITED U10200DL2002PTC115155 Nominee Director - 2011-05-10
SINTEX INDUSTRIES LIMITED U17110GJ1931PLC000454 Director - 2007-11-30
WRITERS AND PUBLISHERS PRIVATE LIMITED U22210GJ1981PTC047207 Nominee Director - 2007-11-29
ATC TIRES PRIVATE LIMITED U25111MH2007PTC172456 Director - 2013-06-26
ARYAN ISPAT AND POWER PRIVATE LIMITED U27102DL2003PTC259757 Nominee Director - 2011-05-10
ARYAN CLEAN ENVIRONMENT TECHNOLOGIES PRIVATE LIMITED U29199DL2003PTC122193 Nominee Director - 2011-05-10
AVTEC LIMITED U34103MP2005PLC017319 Additional Director - 2013-06-12
AVTEC LIMITED U34103MP2005PLC017319 Director - 2018-02-21
DB POWER (MADHYA PRADESH) LIMITED U40100MP2008PLC020903 Nominee Director - 2018-02-19
DILIIGENT POWER PRIVATE LIMITED U40100MP2010PTC023554 Nominee Director - 2018-02-19
ACB (INDIA) POWER LIMITED U40101DL2010PLC206025 Director - 2011-05-10
ARYAN ENERGY PRIVATE LIMITED U40102DL2001PTC134230 Nominee Director - 2011-05-10
ARYAN CHHATTISGARH POWER GENERATION PRIVATE LIMITED U40102DL2008PTC177939 Director - 2011-05-10
ARYAN RENEWABLE ENERGY PRIVATE LIMITED U40102DL2008PTC177940 Director - 2011-05-10
DECORE THERMAL POWER PRIVATE LIMITED U40108MP2015PTC034401 Nominee Director - 2018-02-19
D B POWER LIMITED U40109MP2006PLC019008 Nominee Director - 2018-02-19
PRL DEVELOPERS PRIVATE LIMITED U45400MH2011PTC216545 Nominee Director - 2018-05-24
CITRUS HOTELS PRIVATE LIMITED U55101DL2002PTC118179 Director - 2009-08-28
CITRUS HOTELS PRIVATE LIMITED U55101DL2002PTC118179 Nominee Director - 2006-09-29
FLEUR HOTELS LIMITED U55101DL2003PLC207912 Additional Director - 2021-09-17
FLEUR HOTELS LIMITED U55101DL2003PLC207912 Director - 2018-08-06
FLEUR HOTELS LIMITED U55101DL2003PLC207912 Nominee Director - 2012-07-19
SPANK HOTELS PRIVATE LIMITED U55101DL2005PTC138835 Director 2006-09-29 Ongoing
SPANK HOTELS PRIVATE LIMITED U55101DL2005PTC138835 Nominee Director - 2006-09-29
MERINGUE HOTELS PRIVATE LIMITED U55101DL2006PTC144533 Director - 2009-08-28
HORIZON INDUSTRIAL PARKS PRIVATE LIMITED U60231MH2009PTC222156 Director - 2020-05-26
HORIZON INDUSTRIAL PARKS PRIVATE LIMITED U60231MH2009PTC222156 Nominee Director - 2018-07-23
ACREAGE BUILDERS PRIVATE LIMITED U70101HR2010PTC047012 Additional Director 2025-04-24 Ongoing
MAX SQUARE LIMITED U70200UP2019PLC118369 Additional Director 2025-04-25 Ongoing
ANTARA PURUKUL SENIOR LIVING LIMITED U74120UR1995PLC018283 Additional Director - 2024-07-15
ANTARA PURUKUL SENIOR LIVING LIMITED U74120UR1995PLC018283 Director 2023-09-29 Ongoing
ANTARA SENIOR LIVING LIMITED U74140DL2011PLC218781 Additional Director - 2024-07-23
ANTARA SENIOR LIVING LIMITED U74140DL2011PLC218781 Director 2023-09-29 Ongoing
ANTARA ASSISTED CARE SERVICES LIMITED U74140DL2012PLC244411 Additional Director - 2024-07-07
ANTARA ASSISTED CARE SERVICES LIMITED U74140DL2012PLC244411 Director 2023-09-29 Ongoing
WARBURG PINCUS INDIA PRIVATE LIMITED U74140MH2004PTC145467 Managing Director - 2018-02-14
MAX ASSET SERVICES LIMITED U74999PB2016PLC045648 Additional Director - 2024-09-25
MAX ASSET SERVICES LIMITED U74999PB2016PLC045648 Director 2024-04-23 Ongoing
CLEAN MAX ENVIRO ENERGY SOLUTIONS PRIVATE LIMITED U93090MH2010PTC208425 Additional Director - 2017-07-03
CLEAN MAX ENVIRO ENERGY SOLUTIONS PRIVATE LIMITED U93090MH2010PTC208425 Nominee Director - 2018-06-01
Other Directorships of NEERAJ BHARADWAJ
Company Name CIN Designation Appointment Date Cessation
PIRAMAL PHARMA LIMITED L24297MH2020PLC338592 Director - 2025-05-14
DELHIVERY LIMITED L63090DL2011PLC221234 Additional Director - 2017-03-22
DELHIVERY LIMITED L63090DL2011PLC221234 Nominee Director - 2021-10-13
HEXAWARE TECHNOLOGIES LIMITED L72900MH1992PLC069662 Additional Director - 2022-02-06
HEXAWARE TECHNOLOGIES LIMITED L72900MH1992PLC069662 Director 2022-04-26 Ongoing
INDEGENE LIMITED L73100KA1998PLC102040 Director 2026-02-25 Ongoing
INDEGENE LIMITED L73100KA1998PLC102040 Nominee Director - 2021-04-19
DEE DEVELOPMENT ENGINEERS LIMITED L74140HR1988PLC030225 Nominee Director - 2021-05-17
APOLLO HOSPITALS ENTERPRISE LIMITED L85110TN1979PLC008035 Additional Director - 2008-08-28
APOLLO HOSPITALS ENTERPRISE LIMITED L85110TN1979PLC008035 Nominee Director - 2009-10-29
VIYASH SCIENTIFIC LIMITED L99999TS1985PLC196357 Additional Director - 2020-08-24
VIYASH SCIENTIFIC LIMITED L99999TS1985PLC196357 Director - 2025-09-05
VIYASH LIFE SCIENCES PRIVATE LIMITED U24239TG2019PTC130774 Additional Director - 2021-06-22
VIYASH LIFE SCIENCES PRIVATE LIMITED U24239TG2019PTC130774 Nominee Director - 2025-04-22
MODERN ULTRAPOWER LIMITED U45207DL2008PLC183541 Additional Director - 2019-04-05
APAX PARTNERS INDIA ADVISERS PRIVATE LIMITED U65993MH2006PTC165142 Director - 2007-11-01
APAX PARTNERS INDIA ADVISERS PRIVATE LIMITED U65993MH2006PTC165142 Managing Director - 2009-10-20
NXTRA DATA LIMITED U72200DL2013PLC254747 Director 2020-10-15 Ongoing
VER SE INNOVATION PRIVATE LIMITED U72200KA2007PTC042493 Additional Director - 2022-01-31
VER SE INNOVATION PRIVATE LIMITED U72200KA2007PTC042493 Director 2022-01-31 Ongoing
NEWGEN DIGITALWORKS PRIVATE LIMITED U72300TN1993PTC024500 Additional Director - 2019-09-30
NEWGEN DIGITALWORKS PRIVATE LIMITED U72300TN1993PTC024500 Director - 2020-10-14
VISIONARY RCM INFOTECH (INDIA) PRIVATE LIMITED U72300TN2006PTC060301 Additional Director - 2017-12-21
VISIONARY RCM INFOTECH (INDIA) PRIVATE LIMITED U72300TN2006PTC060301 Nominee Director 2017-12-21 Ongoing
CORROHEALTH INFOTECH PRIVATE LIMITED U72900TN2019FTC164496 Additional Director - 2020-11-03
CORROHEALTH INFOTECH PRIVATE LIMITED U72900TN2019FTC164496 Director - 2024-12-10
MEDANTA HOLDINGS PRIVATE LIMITED U74140DL2013PTC250579 Nominee Director - 2021-10-05
CARLYLE INDIA ADVISORS PRIVATE LIMITED U74140MH2000PTC167855 Additional Director - 2013-05-23
CARLYLE INDIA ADVISORS PRIVATE LIMITED U74140MH2000PTC167855 Managing Director - 2024-12-18
VLCC LIMITED U74899DL1996PLC082842 Additional Director - 2022-12-13
VLCC LIMITED U74899DL1996PLC082842 Director - 2025-09-12
ACCEL INDIA GROWTH MANAGEMENT COMPANY PR IVATE LIMITED U74900DL2009PTC195178 Additional Director - 2010-08-23
ACCEL INDIA GROWTH MANAGEMENT COMPANY PR IVATE LIMITED U74900DL2009PTC195178 Managing Director 2010-08-23 Ongoing
INDIAN SCHOOL OF BUSINESS U80100TG1997NPL036631 Additional Director - 2011-09-28
INDIAN SCHOOL OF BUSINESS U80100TG1997NPL036631 Director 2011-09-28 Ongoing
GOLWILKAR METROPOLIS HEALTH SERVICES (INDIA) PRIVATE LIMITED U85195MH1998PTC141735 Director 2015-10-29 Ongoing
FOUNDATION FOR PROMOTION OF SPORTS AND GAMES U92413MH2001NPL235014 Additional Director - 2008-12-18
FOUNDATION FOR PROMOTION OF SPORTS AND GAMES U92413MH2001NPL235014 Director 2008-12-18 Ongoing
Other Directorships of HEMANT SACHDEV
Company Name CIN Designation Appointment Date Cessation
DEVI DEVELOPERS PRIVATE LIMITED U51109DL2000PTC105889 Additional Director - 2022-09-30
DEVI DEVELOPERS PRIVATE LIMITED U51109DL2000PTC105889 Director 2021-10-25 Ongoing
CHOGORI RETAIL PRIVATE LIMITED. U52100DL2007PTC167577 Director 2007-08-31 Ongoing
CHOGORI INDIA RETAIL LIMITED U52599DL2008PLC172538 Director 2008-01-10 Ongoing
CHOGORI DISTRIBUTION PRIVATE LIMITED. U74899DL1989PTC037609 Director 2007-10-15 Ongoing
RINASCIMENTO SERVICES INDIA PRIVATE LIMITED U74900DL2010PTC199601 Director 2010-02-26 Ongoing
Other Directorships of ATHMANATHAN GANESAN
Company Name CIN Designation Appointment Date Cessation
STAKEBOAT CAPITAL LLP AAF-3504 Designated Partner 2015-12-18 Ongoing
ATHMA BUSINESS CONSULTING LLP AAF-7157 Designated Partner 2016-02-15 Ongoing
R.SUBRAMANIAN AND COMPANY LLP AAG-3873 Designated Partner - 2016-08-31
STAKEBOAT VENTURES LLP AAS-8326 Designated Partner 2020-07-10 Ongoing
KMC SPECIALITY HOSPITALS (INDIA) LIMITED L85110TN1982PLC009781 Nominee Director - 2021-05-24
NEUBERG BOSE LABORATORIES PRIVATE LIMITED U24299TN2021PTC148870 Additional Director - 2022-05-12
NEUBERG BOSE LABORATORIES PRIVATE LIMITED U24299TN2021PTC148870 Director 2022-05-12 Ongoing
BIOSYSTEMS DIAGNOSTICS PRIVATE LIMITED U29297TN2003PTC051492 Additional Director - 2019-10-16
BIOSYSTEMS DIAGNOSTICS PRIVATE LIMITED U29297TN2003PTC051492 Director 2023-04-06 Ongoing
NEUBERG HOME TECHNOLOGIES PRIVATE LIMITED U33127TN2021PTC144001 Director - 2023-12-09
NEUBERG ABHA LABORATORY PRIVATE LIMITED U74999GJ2020PTC113628 Additional Director - 2020-12-10
NEUBERG ABHA LABORATORY PRIVATE LIMITED U74999GJ2020PTC113628 Director 2020-12-10 Ongoing
LEIXIR RESOURCES PRIVATE LIMITED U74999HR2011PTC043763 Nominee Director - 2021-04-09
A.G DIAGNOSTICS PRIVATE LIMITED U74999PN2017PTC172845 Additional Director - 2019-06-24
A.G DIAGNOSTICS PRIVATE LIMITED U74999PN2017PTC172845 Director - 2019-06-24
A.G DIAGNOSTICS PRIVATE LIMITED U74999PN2017PTC172845 Nominee Director 2019-06-24 Ongoing
ARAL HOLDINGS PRIVATE LIMITED U74999TN2016PTC109938 Additional Director - 2017-12-30
ARAL HOLDINGS PRIVATE LIMITED U74999TN2016PTC109938 Director 2017-12-30 Ongoing
HEXEL TECHNOLOGIES PRIVATE LIMITED U74999TN2016PTC111700 Director - 2021-11-29
MAXIVISION LASER CENTRE PRIVATE LIMITED U80101TN1995PTC092947 Additional Director - 2011-09-20
MAXIVISION LASER CENTRE PRIVATE LIMITED U80101TN1995PTC092947 Director 2011-09-20 Ongoing
NEUBERG SEHGAL PATH LAB PRIVATE LIMITED U85100MH2021PTC368059 Additional Director - 2024-03-28
NEUBERG SEHGAL PATH LAB PRIVATE LIMITED U85100MH2021PTC368059 Director 2024-04-13 Ongoing
SHARP SIGHT LASER CENTRE PRIVATE LIMITED U85110DL2002PTC116372 Additional Director - 2010-09-30
SHARP SIGHT LASER CENTRE PRIVATE LIMITED U85110DL2002PTC116372 Director - 2012-03-10
NETRADEEP MAXIVISION EYE HOSPITALS PRIVATE LIMITED U85110GJ2022PTC130739 Additional Director - 2022-07-01
NETRADEEP MAXIVISION EYE HOSPITALS PRIVATE LIMITED U85110GJ2022PTC130739 Director 2022-07-01 Ongoing
R.V.METROPOLIS DIAGNOSTIC & HEALTH CARE CENTER PRIVATE LIMITED U85110MH2005PTC355993 Additional Director - 2009-09-03
SRI MAHALAXMI MAXIVISION EYE HOSPITAL PRIVATE LIMITED U85110TG2022PTC159310 Additional Director - 2022-06-15
SRI MAHALAXMI MAXIVISION EYE HOSPITAL PRIVATE LIMITED U85110TG2022PTC159310 Director 2022-06-15 Ongoing
SRI KAUVERY MEDICAL CARE (INDIA) LIMITED U85110TN1997PLC039491 Nominee Director - 2018-08-30
TRIVITRON HEALTHCARE PRIVATE LIMITED U85110TN1998PTC040515 Additional Director - 2014-09-29
TRIVITRON HEALTHCARE PRIVATE LIMITED U85110TN1998PTC040515 Director 2014-09-29 Ongoing
MAXIVISION EYE HOSPITALS PRIVATE LIMITED U85110TN2010PTC075352 Director 2010-06-09 Ongoing
NEUBERG EXPRESS LABORATORIES PRIVATE LIMITED U85110TN2022PTC150495 Director - 2022-05-28
MAGNUM IMAGING & DIAGNOSTICS PRIVATE LIMITED U85190TN2013PTC093198 Additional Director - 2024-04-25
MAGNUM IMAGING & DIAGNOSTICS PRIVATE LIMITED U85190TN2013PTC093198 Director 2024-05-23 Ongoing
SUDHARMA METROPOLIS HEALTH SERVICES PRIVATE LIMITED U85195MH1983PTC360262 Additional Director - 2010-09-28
SUDHARMA METROPOLIS HEALTH SERVICES PRIVATE LIMITED U85195MH1983PTC360262 Director - 2015-09-09
METROPOLIS HEALTH SERVICES (INDIA) LIMIT ED U85195MH2003PLC141177 Additional Director - 2008-09-29
METROPOLIS HEALTH SERVICES (INDIA) LIMIT ED U85195MH2003PLC141177 Director 2008-09-29 Ongoing
DESAI METROPOLIS HEALTH SERVICES PRIVATE LIMITED U85195MH2008PTC355991 Additional Director - 2010-09-14
NEUBERG EHRLICH LABORATORY PRIVATE LIMITED U85195TN1979PTC007745 Additional Director - 2017-12-04
NEUBERG EHRLICH LABORATORY PRIVATE LIMITED U85195TN1979PTC007745 Director 2017-12-04 Ongoing
NEUBERG SUPRATECH REFERENCE LABORATORIES PRIVATE LIMITED U85195TN2013PTC151947 Additional Director - 2018-09-29
NEUBERG SUPRATECH REFERENCE LABORATORIES PRIVATE LIMITED U85195TN2013PTC151947 Director 2018-09-29 Ongoing
PULSE DIAGNOSTICS PRIVATE LIMITED U85195WB2001PTC093142 Nominee Director 2023-05-01 Ongoing
JEENOMICS LABORATORY PRIVATE LIMITED U85200TN2021PTC144003 Director 2021-06-09 Ongoing
DR R K SACHDEV MAXIVISION EYE HOSPITALS PRIVATE LIMITED U85300GJ2022PTC137357 Additional Director - 2023-09-27
DR R K SACHDEV MAXIVISION EYE HOSPITALS PRIVATE LIMITED U85300GJ2022PTC137357 Director 2023-08-19 Ongoing
DR R K SACHDEV MAXIVISION EYE HOSPITALS PRIVATE LIMITED U85300GJ2022PTC137357 Director - 2023-09-29
ANANDDAS DIAGNOSTIC LABORATORY PRIVATE LIMITED U85300KA2019PTC125626 Additional Director - 2019-10-23
ANANDDAS DIAGNOSTIC LABORATORY PRIVATE LIMITED U85300KA2019PTC125626 Director 2019-10-23 Ongoing
NEUBERG AJAY SHAH LABORATORY PRIVATE LIMITED U85300MH2020PTC340989 Additional Director - 2021-04-20
NEUBERG AJAY SHAH LABORATORY PRIVATE LIMITED U85300MH2020PTC340989 Director 2021-04-20 Ongoing
NEUBERG DIAGNOSTICS PRIVATE LIMITED U85300TN2017PTC114099 Additional Director - 2018-12-31
NEUBERG DIAGNOSTICS PRIVATE LIMITED U85300TN2017PTC114099 Director 2018-12-31 Ongoing
NEUBERG ANAND REFERENCE LABORATORY PRIVATE LIMITED U85300TN2022PTC148946 Director 2022-01-03 Ongoing
ANAND DIAGNOSTIC LABORATORY PRIVATE LIMITED U85300TN2022PTC148948 Director 2022-01-03 Ongoing
DR. RANI MENON MAXIVISION EYE HOSPITALS PRIVATE LIMITED U86100KL2023PTC083182 Additional Director - 2023-11-23
DR. RANI MENON MAXIVISION EYE HOSPITALS PRIVATE LIMITED U86100KL2023PTC083182 Nominee Director 2023-12-07 Ongoing
Other Directorships of DURU SUSHIL SHAH
Other Directorships of AMEERA SUSHIL SHAH
Company Name CIN Designation Appointment Date Cessation
METZ ADVISORY LLP AAF-1168 Designated Partner 2015-11-03 Ongoing
TORRENT PHARMACEUTICALS LTD L24230GJ1972PLC002126 Director 2018-08-02 Ongoing
ACC LIMITED L26940GJ1936PLC149771 Additional Director - 2023-02-21
ACC LIMITED L26940GJ1936PLC149771 Director 2022-12-03 Ongoing
SHOPPERS STOP LIMITED L51900MH1997PLC108798 Additional Director - 2018-07-27
SHOPPERS STOP LIMITED L51900MH1997PLC108798 Director - 2022-01-20
KAYA LIMITED L85190MH2003PLC139763 Additional Director - 2014-09-19
KAYA LIMITED L85190MH2003PLC139763 Director - 2021-05-19
MARICO KAYA ENTERPRISES LIMITED L93030MH2013PLC239859 Additional Director - 2014-11-12
MARICO KAYA ENTERPRISES LIMITED L93030MH2013PLC239859 Director 2014-11-12 Ongoing
AMIN'S PATHOLOGY LABORATORY PRIVATE LIMITED U52300MH2012PTC236779 Additional Director - 2013-09-27
AMIN'S PATHOLOGY LABORATORY PRIVATE LIMITED U52300MH2012PTC236779 Director - 2015-03-28
METROPOLIS HEALTH PRODUCTS RETAIL PRIVATE LIMITED U52310MH2013PTC240875 Additional Director - 2023-09-28
METROPOLIS HEALTH PRODUCTS RETAIL PRIVATE LIMITED U52310MH2013PTC240875 Director 2023-08-20 Ongoing
BACCHUS HOSPITALITY SERVICES AND REAL ESTATE PRIVATE LIMITED U70102MH2007PTC175691 Additional Director - 2012-09-29
BACCHUS HOSPITALITY SERVICES AND REAL ESTATE PRIVATE LIMITED U70102MH2007PTC175691 Director - 2009-03-28
KRD REAL ESTATE PRIVATE LIMITED U70109MH2009PTC198071 Director 2009-12-23 Ongoing
BSTREAM EXIM AND COMM SERVICES PRIVATE LIMITED U74140MH2004PTC150278 Director - 2012-09-10
SANKET METROPOLIS HEALTH SERVICES (INDIA) PVT.LTD. U84110GJ1997PTC032115 Additional Director - 2013-09-17
SANKET METROPOLIS HEALTH SERVICES (INDIA) PVT.LTD. U84110GJ1997PTC032115 Director - 2013-07-18
METROPOLIS CLINICAL DIAGNOSTICS (BIHAR) PRIVATE LIMITED U85100BR2008PTC013973 Director - 2010-10-06
PARAKH CLINICAL LABORATORIES PRIVATE LIMITED U85100MH2009PTC196736 Director - 2011-03-28
FINAL DIAGNOSIS PRIVATE LIMITED U85110MH2001PTC217689 Additional Director - 2013-09-17
FINAL DIAGNOSIS PRIVATE LIMITED U85110MH2001PTC217689 Director - 2013-07-18
METRO HOME HEALTH SERVICES PRIVATE LIMITED U85110MH2003PTC141412 Director 2003-07-21 Ongoing
CENTRE FOR DIGESTIVE AND KIDNEY DISEASES (INDIA) PRIVATE LIMITED U85110MH2004PTC146014 Additional Director - 2008-09-25
CENTRE FOR DIGESTIVE AND KIDNEY DISEASES (INDIA) PRIVATE LIMITED U85110MH2004PTC146014 Director - 2013-12-13
R.V.METROPOLIS DIAGNOSTIC & HEALTH CARE CENTER PRIVATE LIMITED U85110MH2005PTC355993 Director 2008-09-25 Ongoing
R.V.METROPOLIS DIAGNOSTIC & HEALTH CARE CENTER PRIVATE LIMITED U85110MH2005PTC355993 Nominee Director - 2008-09-25
CENTRALAB HEALTHCARE SERVICES PRIVATE LIMITED U85110MH2011PTC413726 Additional Director - 2023-08-10
CENTRALAB HEALTHCARE SERVICES PRIVATE LIMITED U85110MH2011PTC413726 Director 2023-07-21 Ongoing
RAJ METROPOLIS HEALTHCARE PRIVATE LIMITED U85191MH2012PTC355992 Director - 2015-03-24
SUDHARMA METROPOLIS HEALTH SERVICES PRIVATE LIMITED U85195MH1983PTC360262 Additional Director - 2010-09-28
SUDHARMA METROPOLIS HEALTH SERVICES PRIVATE LIMITED U85195MH1983PTC360262 Director 2010-09-28 Ongoing
MULAY DIAGNOSTIC SERVICES PRIVATE LIMITED U85195MH1992PTC065228 Additional Director - 2012-09-26
MULAY DIAGNOSTIC SERVICES PRIVATE LIMITED U85195MH1992PTC065228 Director - 2017-09-26
GOLWILKAR METROPOLIS HEALTH SERVICES (INDIA) PRIVATE LIMITED U85195MH1998PTC141735 Director - 2018-06-01
METROPOLIS HEALTH SERVICES (INDIA) LIMITED U85195MH2003PLC141177 Director - 2008-01-01
METROPOLIS HEALTH SERVICES (INDIA) LIMITED U85195MH2003PLC141177 Whole-time director 2008-01-01 Ongoing
METROPOLIS HEALTH SERVICES (INDIA) LIMITED U85195MH2003PLC141177 Whole-time director - 2006-05-13
DESAI METROPOLIS HEALTH SERVICES PRIVATE LIMITED U85195MH2008PTC355991 Director 2008-01-08 Ongoing
DR. PATEL METROPOLIS HEALTHCARE PRIVATE LIMITED U85195MH2009PTC191630 Additional Director - 2012-09-25
DR. PATEL METROPOLIS HEALTHCARE PRIVATE LIMITED U85195MH2009PTC191630 Director - 2015-03-26
LISTER METROPOLIS LABORATORY AND RESEARC H CENTRE PRIVATE LIMITED U85195TN2000PTC046354 Director 2003-01-18 Ongoing
METROPOLIS HISTOXPERT DIGITAL SERVICES PRIVATE LIMITED U85320MH2018PTC304941 Director 2018-02-08 Ongoing
METROPOLIS FOUNDATION U88100MH2024NPL424644 Director 2024-05-03 Ongoing
MICRON METROPOLIS HEALTHCARE PRIVATE LIMITED U93000MH2011PTC224985 Director 2011-12-15 Ongoing
BOKIL GOLWILKAR METROPOLIS HEALTHCARE PRIVATE LIMITED U93000MH2013PTC247672 Director 2013-08-30 Ongoing
DR.GANESAN'S HITECH DIAGNOSTIC CENTRE PRIVATE LIMITED U93000TN2009PTC070768 Additional Director - 2022-01-10
DR.GANESAN'S HITECH DIAGNOSTIC CENTRE PRIVATE LIMITED U93000TN2009PTC070768 Director 2022-01-10 Ongoing
METROPOLIS HEALTHCARE (CHANDIGARH) PRIVATE LIMITED U93030MH2011PTC223106 Director - 2013-07-18
METROPOLIS HEALTHCARE (JODHPUR) PRIVATE LIMITED U93030MH2011PTC224109 Director - 2013-07-18
LAB ONE METROPOLIS HEALTHCARE SERVICES PRIVATE LIMITED U93030MH2012PTC237337 Director - 2015-03-28
Other Directorships of SESHAGIRIRAO RAMANAYYA PATRI
Other Directorships of SANJAY BHATNAGAR
Company Name CIN Designation Appointment Date Cessation
EIH LIMITED L55101WB1949PLC017981 Director 2019-10-12 Ongoing
EIH LIMITED L55101WB1949PLC017981 Director appointed in casual vacancy - 2019-10-12
PUNJ-LLOYD LIMITED L74899DL1988PLC033314 Director - 2013-08-02
EMCO LIMITED U31102MH1964PLC013011 Director - 2019-02-25
BHATNAGAR ESTATES PRIVATE LIMITED U45400DL2007PTC164768 Additional Director 2019-08-19 Ongoing
BHATNAGAR ESTATES PRIVATE LIMITED U45400DL2007PTC164768 Director - 2016-03-01
Other Directorships of GOMATHY BABU SADACHARAM KULANDAIVELU
Company Name CIN Designation Appointment Date Cessation
STAKEBOAT CAPITAL LLP AAF-3504 Designated Partner - 2017-01-30
STAKEBOAT CAPITAL LLP AAF-3504 Partner 2017-01-31 Ongoing
DR SHARAT MAXIVISION EYE HOSPITALS LLP AAQ-1759 Designated Partner 2019-10-07 Ongoing
STAKEBOAT VENTURES LLP AAS-8326 Designated Partner 2020-07-10 Ongoing
BLUE SEINER ADVISORS LLP AAU-5039 Partner 2020-11-02 Ongoing
TRIVITRON DENTAL TECHNOLOGIES PRIVATE LI MITED U29297TN2001PTC047581 Director 2001-08-13 Ongoing
BIOSYSTEMS DIAGNOSTICS PRIVATE LIMITED U29297TN2003PTC051492 Director 2004-02-18 Ongoing
JOHARI TRIVITRON MEDICAL INNOVATIONS PRI VATE LIMITED U29297TN2008PTC068229 Director 2008-06-16 Ongoing
KIRAN MEDICAL SYSTEMS LIMITED U33111TN1974PLC095942 Additional Director - 2012-06-27
KIRAN MEDICAL SYSTEMS LIMITED U33111TN1974PLC095942 Director 2012-06-27 Ongoing
IMAGING PRODUCTS (INDIA) PRIVATE LIMITED U33111TN1987PTC099296 Additional Director - 2013-09-30
IMAGING PRODUCTS (INDIA) PRIVATE LIMITED U33111TN1987PTC099296 Director - 2016-03-07
ALOKA TRIVITRON MEDICAL TECHNOLOGIES PRIVATE LIMITED U33111TN2007PTC064858 Director 2007-09-24 Ongoing
VISION MEDICAID EQUIPMENTS PRIVATE LIMITED U33112PN2005PTC021225 Additional Director - 2007-09-29
VISION MEDICAID EQUIPMENTS PRIVATE LIMITED U33112PN2005PTC021225 Director - 2014-09-29
TRIVITECH ENTERPRISES PRIVATE LIMITED U33112TN1997PTC037396 Director - 2021-05-10
NEUBERG HOME TECHNOLOGIES PRIVATE LIMITED U33127TN2021PTC144001 Director - 2022-01-06
HEXEL REALTORS PRIVATE LIMITED U70100TN2007PTC065138 Director - 2023-04-13
TRIVITRON MEDICAL TECHNOLOGIES PRIVATE L IMITED U74140TN1999PTC043339 Director 1999-10-12 Ongoing
MAXIVISION LABORATORIES PRIVATE LIMITED U74900TN2016PTC103853 Director - 2017-11-17
NEUBERG ABHA LABORATORY PRIVATE LIMITED U74999GJ2020PTC113628 Additional Director - 2020-12-10
NEUBERG ABHA LABORATORY PRIVATE LIMITED U74999GJ2020PTC113628 Director 2020-12-10 Ongoing
A.G DIAGNOSTICS PRIVATE LIMITED U74999PN2017PTC172845 Additional Director - 2019-06-24
A.G DIAGNOSTICS PRIVATE LIMITED U74999PN2017PTC172845 Director - 2019-06-24
A.G DIAGNOSTICS PRIVATE LIMITED U74999PN2017PTC172845 Nominee Director 2019-06-24 Ongoing
ARAL HOLDINGS PRIVATE LIMITED U74999TN2016PTC109938 Director 2016-04-01 Ongoing
HEXEL TECHNOLOGIES PRIVATE LIMITED U74999TN2016PTC111700 Director - 2022-01-06
MAXIVISION LASER CENTRE PRIVATE LIMITED U80101TN1995PTC092947 Additional Director - 2011-09-20
MAXIVISION LASER CENTRE PRIVATE LIMITED U80101TN1995PTC092947 Director 2011-09-20 Ongoing
SANKET METROPOLIS HEALTH SERVICES (INDIA) PVT.LTD. U84110GJ1997PTC032115 Director - 2015-09-09
METROPOLIS CLINICAL DIAGNOSTICS (BIHAR) PRIVATE LIMITED U85100BR2008PTC013973 Director - 2010-10-06
PARAKH CLINICAL LABORATORIES PRIVATE LIMITED U85100MH2009PTC196736 Director - 2011-03-28
DIASORIN HEALTHCARE INDIA PRIVATE LIMITED U85100MH2012FTC323879 Director - 2018-02-21
NEUBERG A. G DIAGNOSTICS PRIVATE LIMITED U85100MH2018PTC313967 Director - 2021-05-06
NEUBERG A. G DIAGNOSTICS PRIVATE LIMITED U85100MH2018PTC313967 Nominee Director - 2023-03-30
APOLLO DIALYSIS PRIVATE LIMITED U85100TG2014PTC135198 Director 2014-03-20 Ongoing
SHARP SIGHT LASER CENTRE PRIVATE LIMITED U85110DL2002PTC116372 Additional Director - 2010-09-30
SHARP SIGHT LASER CENTRE PRIVATE LIMITED U85110DL2002PTC116372 Director - 2012-03-10
DIWAN CHAND METROPOLIS DIAGNOSTICE SERVI CES PRIVATE LIMITED U85110DL2004PTC128931 Director 2004-09-09 Ongoing
NETRADEEP MAXIVISION EYE HOSPITALS PRIVATE LIMITED U85110GJ2022PTC130739 Additional Director - 2022-07-01
NETRADEEP MAXIVISION EYE HOSPITALS PRIVATE LIMITED U85110GJ2022PTC130739 Director 2022-07-01 Ongoing
FINAL DIAGNOSIS PRIVATE LIMITED U85110MH2001PTC217689 Additional Director - 2009-09-03
FINAL DIAGNOSIS PRIVATE LIMITED U85110MH2001PTC217689 Director - 2015-09-09
METRO HOME HEALTH SERVICES PRIVATE LIMIT ED U85110MH2003PTC141412 Director 2003-07-21 Ongoing
R.V.METROPOLIS DIAGNOSTIC & HEALTH CARE CENTER PRIVATE LIMITED U85110MH2005PTC355993 Director - 2015-09-09
R.V.METROPOLIS DIAGNOSTIC & HEALTH CARE CENTER PRIVATE LIMITED U85110MH2005PTC355993 Nominee Director - 2008-09-25
SRI MAHALAXMI MAXIVISION EYE HOSPITAL PRIVATE LIMITED U85110TG2022PTC159310 Additional Director - 2022-06-15
SRI MAHALAXMI MAXIVISION EYE HOSPITAL PRIVATE LIMITED U85110TG2022PTC159310 Director 2022-06-15 Ongoing
SRI KAUVERY MEDICAL CARE (INDIA) LIMITED U85110TN1997PLC039491 Additional Director - 2021-05-29
SRI KAUVERY MEDICAL CARE (INDIA) LIMITED U85110TN1997PLC039491 Director 2021-05-29 Ongoing
SRI KAUVERY MEDICAL CARE (INDIA) LIMITED U85110TN1997PLC039491 Nominee Director - 2020-11-12
TRIVITRON HEALTHCARE PRIVATE LIMITED U85110TN1998PTC040515 Managing Director 1998-05-18 Ongoing
ALLIANCE MEDICORP (INDIA) LIMITED U85110TN2008PLC068161 Director 2008-06-12 Ongoing
MAXIVISION EYE HOSPITALS PRIVATE LIMITED U85110TN2010PTC075352 Director 2010-04-15 Ongoing
MEDFORT DIABETIC CARE PRIVATE LIMITED U85110TN2010PTC078294 Whole-time director 2010-12-02 Ongoing
ALLIANCE DENTAL CARE LIMITED U85120TG2002PLC135199 Additional Director - 2010-09-30
ALLIANCE DENTAL CARE LIMITED U85120TG2002PLC135199 Director 2010-09-30 Ongoing
DR. RAMALINGA REDDY MAXIVISION EYE HOSPITALS PRIVATE LIMITED U85190AP2021PTC119209 Additional Director - 2021-12-10
DR. RAMALINGA REDDY MAXIVISION EYE HOSPITALS PRIVATE LIMITED U85190AP2021PTC119209 Director 2021-12-10 Ongoing
SUDHARMA METROPOLIS HEALTH SERVICES PRIVATE LIMITED U85195MH1983PTC360262 Director - 2015-09-09
GOLWILKAR METROPOLIS HEALTH SERVICES (INDIA) PRIVATE LIMITED U85195MH1998PTC141735 Director - 2015-09-09
METROPOLIS HEALTH SERVICES (INDIA) LIMIT ED U85195MH2003PLC141177 Director - 2006-04-01
METROPOLIS HEALTH SERVICES (INDIA) LIMIT ED U85195MH2003PLC141177 Managing Director 2006-04-01 Ongoing
DESAI METROPOLIS HEALTH SERVICES PRIVATE LIMITED U85195MH2008PTC355991 Director - 2015-09-09
NEUBERG EHRLICH LABORATORY PRIVATE LIMITED U85195TN1979PTC007745 Additional Director - 2017-12-04
NEUBERG EHRLICH LABORATORY PRIVATE LIMITED U85195TN1979PTC007745 Director 2017-12-04 Ongoing
TRIPOLI PATH LAB PRIVATE LIMITED U85195TN2000PTC043978 Director 2000-01-21 Ongoing
LISTER METROPOLIS LABORATORY AND RESEARC H CENTRE PRIVATE LIMITED U85195TN2000PTC046354 Whole-time director 2003-01-18 Ongoing
ET TRIVITRON MEDICAL SOLUTIONS PRIVATE L IMITED U85195TN2008PTC068998 Director 2008-08-25 Ongoing
NEUBERG SUPRATECH REFERENCE LABORATORIES PRIVATE LIMITED U85195TN2013PTC151947 Additional Director - 2018-09-29
NEUBERG SUPRATECH REFERENCE LABORATORIES PRIVATE LIMITED U85195TN2013PTC151947 Director 2018-09-29 Ongoing
PULSE DIAGNOSTICS PRIVATE LIMITED U85195WB2001PTC093142 Nominee Director 2023-05-03 Ongoing
NEUBERG AJAY SHAH LABORATORY PRIVATE LIMITED U85300MH2020PTC340989 Additional Director - 2021-04-20
NEUBERG AJAY SHAH LABORATORY PRIVATE LIMITED U85300MH2020PTC340989 Director 2021-04-20 Ongoing
NEUBERG DIAGNOSTICS PRIVATE LIMITED U85300TN2017PTC114099 Additional Director - 2018-12-31
NEUBERG DIAGNOSTICS PRIVATE LIMITED U85300TN2017PTC114099 Director 2018-12-31 Ongoing
NEUBERG ANAND REFERENCE LABORATORY PRIVATE LIMITED U85300TN2022PTC148946 Director - 2024-01-17
ANAND DIAGNOSTIC LABORATORY PRIVATE LIMITED U85300TN2022PTC148948 Director - 2024-01-17
DR. RANI MENON MAXIVISION EYE HOSPITALS PRIVATE LIMITED U86100KL2023PTC083182 Additional Director - 2023-11-23
DR. RANI MENON MAXIVISION EYE HOSPITALS PRIVATE LIMITED U86100KL2023PTC083182 Nominee Director 2023-12-07 Ongoing
DR SHARAT MAXIVISION EYE HOSPITALS PRIVATE LIMITED U86100TS2024PTC180947 Director 2024-01-11 Ongoing
Other Directorships of NILESH JADAVJI SHAH
Company Name CIN Designation Appointment Date Cessation
AMIN'S PATHOLOGY LABORATORY PRIVATE LIMITED U52300MH2012PTC236779 Additional Director - 2013-09-27
AMIN'S PATHOLOGY LABORATORY PRIVATE LIMITED U52300MH2012PTC236779 Director 2013-09-27 Ongoing
METROPOLIS HEALTH PRODUCTS RETAIL PRIVATE LIMITED U52310MH2013PTC240875 Director - 2024-03-08
SANKET METROPOLIS HEALTH SERVICES (INDIA) PVT.LTD. U84110GJ1997PTC032115 Additional Director - 2016-09-28
SANKET METROPOLIS HEALTH SERVICES (INDIA) PVT.LTD. U84110GJ1997PTC032115 Director 2016-09-28 Ongoing
FINAL DIAGNOSIS PRIVATE LIMITED U85110MH2001PTC217689 Additional Director - 2016-09-20
FINAL DIAGNOSIS PRIVATE LIMITED U85110MH2001PTC217689 Director 2016-09-20 Ongoing
RAJ METROPOLIS HEALTHCARE PRIVATE LIMITED U85191MH2012PTC355992 Additional Director - 2014-09-24
RAJ METROPOLIS HEALTHCARE PRIVATE LIMITED U85191MH2012PTC355992 Director 2014-09-24 Ongoing
DESAI METROPOLIS HEALTH SERVICES PRIVATE LIMITED U85195MH2008PTC355991 Additional Director - 2020-09-15
DESAI METROPOLIS HEALTH SERVICES PRIVATE LIMITED U85195MH2008PTC355991 Director 2020-09-15 Ongoing
DR. PATEL METROPOLIS HEALTHCARE PRIVATE LIMITED U85195MH2009PTC191630 Additional Director - 2015-09-26
DR. PATEL METROPOLIS HEALTHCARE PRIVATE LIMITED U85195MH2009PTC191630 Director 2015-09-26 Ongoing
MICRON METROPOLIS HEALTHCARE PRIVATE LIMITED U93000MH2011PTC224985 Additional Director - 2015-09-28
MICRON METROPOLIS HEALTHCARE PRIVATE LIMITED U93000MH2011PTC224985 Director 2015-09-28 Ongoing
EKOPATH METROPOLIS LAB SERVICES PRIVATE LIMITED U93000MH2013PTC240481 Director 2013-02-14 Ongoing
METROPOLIS HEALTHCARE (CHANDIGARH) PRIVATE LIMITED U93030MH2011PTC223106 Additional Director - 2013-09-28
METROPOLIS HEALTHCARE (CHANDIGARH) PRIVATE LIMITED U93030MH2011PTC223106 Director 2013-09-28 Ongoing
METROPOLIS HEALTHCARE (JODHPUR) PRIVATE LIMITED U93030MH2011PTC224109 Additional Director - 2013-09-28
METROPOLIS HEALTHCARE (JODHPUR) PRIVATE LIMITED U93030MH2011PTC224109 Director 2013-09-28 Ongoing
LAB ONE METROPOLIS HEALTHCARE SERVICES PRIVATE LIMITED U93030MH2012PTC237337 Director 2012-10-31 Ongoing
Other Directorships of MIHIR JAGDISH DOSHI
Other Directorships of JAYANT PRAKASH
Company Name CIN Designation Appointment Date Cessation
EMCURE PHARMACEUTICALS LIMITED L24231PN1981PLC024251 Company Secretary - 2021-07-07
FACT ENTERPRISE LIMITED L67190MH1993PLC071166 Company Secretary - 2007-12-14
ENTERO HEALTHCARE SOLUTIONS LIMITED L74999HR2018PLC072204 Company Secretary - 2024-12-12
NOVACARE HEALTHCARE SOLUTIONS PRIVATE LIMITED U51900MH2018PTC309987 Company Secretary - 2024-12-12
ELARA CAPITAL (INDIA) PRIVATE LIMITED U65993MH2006PTC164708 Company Secretary - 2015-12-04
SUSHIL FINANCIAL SERVICES PRIVATE LIMITED U67120MH1991PTC063438 Company Secretary - 2012-12-19
CHEMICALS INTERNATIONAL PRIVATE LIMITED U74899DL1971PTC005833 Company Secretary - 2007-06-25
CENTRE FOR DIGESTIVE AND KIDNEY DISEASES (INDIA) PRIVATE LIMITED U85110MH2004PTC146014 Additional Director - 2019-12-09
Other Directorships of MILIND SHRIPAD SARWATE
Company Name CIN Designation Appointment Date Cessation
INCREATE VALUE ADVISORS LLP AAD-6600 Designated Partner 2015-03-29 Ongoing
WITHYA HR FUND LLP AAG-0713 Partner 2016-03-30 Ongoing
INCREATE SOCIAL VALUE ADVISORS & RESOURCERS LLP AAL-9609 Designated Partner 2018-02-08 Ongoing
MARICO LIMITED L15140MH1988PLC049208 Company Secretary - 2007-04-01
ANDHRA PAPER LIMITED L21010AP1964PLC001008 Director - 2019-10-30
ANDHRA PAPER LIMITED L21010AP1964PLC001008 Director appointed in casual vacancy - 2013-08-06
ASIAN PAINTS LIMITED L24220MH1945PLC004598 Additional Director - 2022-04-20
ASIAN PAINTS LIMITED L24220MH1945PLC004598 Director 2021-10-21 Ongoing
GLENMARK PHARMACEUTICALS LIMITED L24299MH1977PLC019982 Additional Director - 2016-08-12
GLENMARK PHARMACEUTICALS LIMITED L24299MH1977PLC019982 Director - 2020-10-28
CEAT LIMITED L25100MH1958PLC011041 Additional Director - 2024-06-05
CEAT LIMITED L25100MH1958PLC011041 Director 2024-04-10 Ongoing
FSN E-COMMERCE VENTURES LIMITED L52600MH2012PLC230136 Additional Director - 2021-07-16
FSN E-COMMERCE VENTURES LIMITED L52600MH2012PLC230136 Director 2021-07-16 Ongoing
MATRIMONY.COM LIMITED L63090TN2001PLC047432 Additional Director - 2015-01-27
MATRIMONY.COM LIMITED L63090TN2001PLC047432 Director - 2025-01-26
MAHINDRA AND MAHINDRA FINANCIAL SERVICES LIMITED L65921MH1991PLC059642 Director 2019-04-01 Ongoing
MAHINDRA AND MAHINDRA FINANCIAL SERVICES LIMITED L65921MH1991PLC059642 Director - 2024-03-31
CARE RATINGS LIMITED L67190MH1993PLC071691 Additional Director - 2017-08-01
CARE RATINGS LIMITED L67190MH1993PLC071691 Director - 2018-08-14
MINDTREE LIMITED L72200KA1999PLC025564 Director - 2020-04-24
GEOMETRIC LIMITED L72200MH1994PLC077342 Director 2005-12-23 Ongoing
HEXAWARE TECHNOLOGIES LIMITED L72900MH1992PLC069662 Additional Director - 2020-07-04
HEXAWARE TECHNOLOGIES LIMITED L72900MH1992PLC069662 Director 2020-07-04 Ongoing
MARICO KAYA ENTERPRISES LIMITED L93030MH2013PLC239859 Director - 2013-08-16
SEQUENT SCIENTIFIC LIMITED L99999TS1985PLC196357 Additional Director - 2021-01-17
SEQUENT SCIENTIFIC LIMITED L99999TS1985PLC196357 Director 2021-01-17 Ongoing
HOUSE OF ANITA DONGRE PRIVATE LIMITED U17116MH1995PTC086449 Additional Director - 2015-09-30
HOUSE OF ANITA DONGRE PRIVATE LIMITED U17116MH1995PTC086449 Director - 2019-08-30
ETERNIS FINE CHEMICALS LIMITED U17120MH1965PLC015806 Director - 2024-11-03
OMNIACTIVE HEALTH TECHNOLOGIES LIMITED U24230MH2003PLC141898 Additional Director - 2020-09-21
OMNIACTIVE HEALTH TECHNOLOGIES LIMITED U24230MH2003PLC141898 Director 2020-09-21 Ongoing
MARICO CONSUMER CARE LIMITED U24233MH2012PLC229972 Director - 2014-03-12
HALITE PERSONAL CARE INDIA PRIVATE LIMITED U24240MH2011PTC239427 Additional Director - 2012-09-26
HALITE PERSONAL CARE INDIA PRIVATE LIMITED U24240MH2011PTC239427 Director 2012-09-26 Ongoing
WHEELSEMI PRIVATE LIMITED U65900PN1997PTC174673 Additional Director - 2017-09-07
WHEELSEMI PRIVATE LIMITED U65900PN1997PTC174673 Director 2020-08-08 Ongoing
WHEELSEMI PRIVATE LIMITED U65900PN1997PTC174673 Director - 2020-08-07
NILGIRIS FRANCHISE LIMITED U65910MH1996PLC265704 Additional Director - 2018-09-29
NILGIRIS FRANCHISE LIMITED U65910MH1996PLC265704 Director - 2019-11-04
DASSAULT SYSTEMES SOLUTIONS LAB PRIVATE LIMITED U72900PN2001PTC190769 Director appointed in casual vacancy - 2013-09-30
INCREATE FOUNDATION U85200MH2020NPL338762 Director 2020-03-13 Ongoing
MARICO INNOVATION FOUNDATION U93090MH2009NPL193455 Director - 2013-03-15
MARICO INNOVATION FOUNDATION U93090MH2009NPL193455 Nominee Director - 2014-03-25
Other Directorships of SUBRAMANIAN RANGANATHAN
Company Name CIN Designation Appointment Date Cessation
BANK OF AMERICA N.A. F00689 Authorised Representative - 2011-02-14
CAPRI GLOBAL CAPITAL LIMITED L65921MH1994PLC173469 Additional Director - 2024-01-12
CAPRI GLOBAL CAPITAL LIMITED L65921MH1994PLC173469 Director 2023-11-22 Ongoing
PROVENTUS AGROCOM LIMITED L74999MH2015PLC269390 Additional Director - 2023-03-30
PROVENTUS AGROCOM LIMITED L74999MH2015PLC269390 Director 2023-05-07 Ongoing
EDELWEISS FINANCIAL SERVICES LIMITED L99999MH1995PLC094641 CFO(KMP) - 2020-10-31
EFSL TRADING LIMITED U51900TG2011PLC077654 Director - 2017-03-24
EDEL FINANCE COMPANY LIMITED U65920MH1989PLC053909 Additional Director - 2017-05-09
EDEL FINANCE COMPANY LIMITED U65920MH1989PLC053909 Director - 2023-01-09
EDELWEISS HOLDINGS LIMITED U65923MH2015PLC270791 CFO(KMP) - 2017-01-03
DSP MERRILL LYNCH CAPITAL LIMITED U65990MH2005PLC152497 Additional Director - 2010-08-09
DSP MERRILL LYNCH CAPITAL LIMITED U65990MH2005PLC152497 Director - 2011-01-27
DSP MERRILL LYNCH CAPITAL LIMITED U65990MH2005PLC152497 Manager - 2011-01-27
ECL FINANCE LIMITED U65990MH2005PLC154854 Additional Director - 2021-07-26
ECL FINANCE LIMITED U65990MH2005PLC154854 Director - 2021-09-24
ECL FINANCE LIMITED U65990MH2005PLC154854 Managing Director - 2021-09-23
CAPRI GLOBAL HOUSING FINANCE LIMITED U65990MH2006PLC161153 Additional Director - 2023-12-10
CAPRI GLOBAL HOUSING FINANCE LIMITED U65990MH2006PLC161153 Director 2023-11-22 Ongoing
DSP MERRILL LYNCH SECURITIES TRADING LIM ITED U65993MH2006PLC165581 Additional Director - 2010-06-21
DSP MERRILL LYNCH SECURITIES TRADING LIM ITED U65993MH2006PLC165581 Director 2010-06-21 Ongoing
ZUNO GENERAL INSURANCE LIMITED U66000MH2016PLC273758 Director - 2023-01-09
CITICORP BROKERAGE (INDIA) LTD U67120MH1994PLC077023 Director - 2007-06-28
NUVAMA WEALTH FINANCE LIMITED U67120MH1994PLC286057 Additional Director - 2013-08-26
NUVAMA WEALTH FINANCE LIMITED U67120MH1994PLC286057 Director - 2021-03-26
NUVAMA WEALTH FINANCE LIMITED U67120MH1994PLC286057 Whole-time director - 2020-08-01
MEGHNA LAND DEVELOPERS PVT LTD U70102MH1986PTC041836 Director - 2008-07-12
JULIUS BAER CAPITAL (INDIA) PRIVATE LIMITED U74899MH1995PTC186140 Director - 2011-01-25
WARMOND FIDUCIARY SERVICES LIMITED U74999MH2006PLC163451 Additional Director - 2010-08-09
WARMOND FIDUCIARY SERVICES LIMITED U74999MH2006PLC163451 Director - 2011-01-31
Other Directorships of ANAND VYAS
Company Name CIN Designation Appointment Date Cessation
PRAVI CAPITAL ADVISORS LLP AAA-2312 Designated Partner 2010-09-21 Ongoing
INDIAN CLOTHING LEAGUE PRIVATE LIMITED U17290PB1987PTC052365 Nominee Director - 2016-07-01
AVANTOR PERFORMANCE MATERIALS INDIA PRIVATE LIMITED U24209HR1991PTC048501 Nominee Director - 2010-06-11
MALLADI DRUGS AND PHARMACEUTICALS LIMITED U24230TN1980PLC008382 Alternate Director - 2007-03-30
TRANSAFE SERVICES LTD. U28992WB1990PLC050028 Nominee Director - 2009-10-07
MAHINDRA RETAIL LIMITED U52190MH2007PLC173762 Nominee Director - 2010-06-03
HSR WHOLESALE & RETAIL PRIVATE LIMITED U52330MH2004PTC148956 Director - 2010-06-11
HSR WHOLESALE & RETAIL PRIVATE LIMITED U52330MH2004PTC148956 Nominee Director - 2010-06-11
WEBQUITY E-MARKETING PRIVATE LIMITED U57909DL2000PTC103931 Additional Director 2008-02-08 Ongoing
TRAVEL JINI.COM LIMITED U63040KA2000PLC026323 Director - 2008-06-27
RELQ SOFTWARE PRIVATE LIMITED U72200KA1997PTC023161 Nominee Director - 2007-06-26
HANSA CUSTOMER EQUITY PRIVATE LIMITED U72501TN2008PTC066614 Additional Director - 2015-09-30
HANSA CUSTOMER EQUITY PRIVATE LIMITED U72501TN2008PTC066614 Director - 2018-06-22
CONTESTS2WIN COM INDIA PRIVATE LIMITED U74300MH1999PTC120140 Nominee Director - 2008-06-30
TEAM FOUR HOSPITALITY SERVICES PRIVATE LIMITED U74899DL1995PTC066007 Director 2006-04-01 Ongoing
ASK PRAVI CAPITAL ADVISORS PRIVATE LIMITED U74900MH2011PTC221467 Additional Director - 2012-09-25
ASK PRAVI CAPITAL ADVISORS PRIVATE LIMITED U74900MH2011PTC221467 Director - 2018-06-30
HANSA DIRECT PRIVATE LIMITED U74900TN2009PTC072651 Additional Director - 2015-09-30
HANSA DIRECT PRIVATE LIMITED U74900TN2009PTC072651 Director - 2018-06-22
TOPSGRUP SERVICES AND SOLUTIONS LIMITED U74920MH1982PLC027283 Nominee Director - 2010-05-07
ALL ABOUT OUTDOOR PRIVATE LIMITED U74999HR2015PTC057261 Director - 2018-06-25
TECHPROCESS PAYMENT SERVICES LIMITED U74999MH2000PLC128611 Director - 2009-09-09
TECHPROCESS PAYMENT SERVICES LIMITED U74999MH2000PLC128611 Nominee Director - 2010-06-03
THINKCELL LEARNING SOLUTIONS PRIVATE LIMITED U80302TG2005PTC087628 Director - 2016-07-18
INCOR HOSPITALS VIZAG PRIVATE LIMITED U85110TG2012PTC080077 Director - 2014-09-30
UDAI-OMNI HOSPITALS PRIVATE LIMITED U85191TG2013PTC090620 Director - 2014-09-30
METROPOLIS HEALTH SERVICES (INDIA) LIMITED U85195MH2003PLC141177 Director appointed in casual vacancy 2008-05-04 Ongoing
MIDITECH PRIVATE LIMITED U92112DL1997PTC088847 Nominee Director - 2008-03-10
INCOR HOSPITALS PRIVATE LIMITED U93000TG2009PTC064790 Nominee Director - 2018-06-22
SPALON INDIA PRIVATE LIMITED U93020TN2008PTC070329 Additional Director - 2015-09-30
SPALON INDIA PRIVATE LIMITED U93020TN2008PTC070329 Director - 2018-06-30
Other Directorships of TUSHAR MANOHAR KARNIK
Other Directorships of VIVEK GAMBHIR
Company Name CIN Designation Appointment Date Cessation
GODREJ CONSUMER PRODUCTS LIMITED L24246MH2000PLC129806 Additional Director - 2013-07-01
GODREJ CONSUMER PRODUCTS LIMITED L24246MH2000PLC129806 Managing Director - 2020-07-01
GODREJ CONSUMER PRODUCTS LIMITED L24246MH2000PLC129806 Whole-time director - 2020-09-30
HONASA CONSUMER LIMITED L74999DL2016PLC306016 Director 2021-03-24 Ongoing
HOB VENTURES PRIVATE LIMITED U24290MH2021PTC374154 Director 2021-12-31 Ongoing
HOB VENTURES PRIVATE LIMITED U24290MH2021PTC374154 Director - 2022-09-20
PHILIPS INDIA LIMITED U31902WB1930PLC006663 Additional Director - 2014-09-25
PHILIPS INDIA LIMITED U31902WB1930PLC006663 Director - 2018-12-31
IMAGINE MARKETING LIMITED U52300MH2013PLC249758 Additional Director - 2021-10-27
IMAGINE MARKETING LIMITED U52300MH2013PLC249758 CEO - 2023-03-15
IMAGINE MARKETING LIMITED U52300MH2013PLC249758 Director 2022-01-18 Ongoing
IMAGINE MARKETING LIMITED U52300MH2013PLC249758 Director - 2022-07-05
IMAGINE MARKETING LIMITED U52300MH2013PLC249758 Whole-time director - 2022-12-22
KAHA TECHNOLOGIES PRIVATE LIMITED U72900KA2016FTC178519 Additional Director - 2022-03-30
KAHA TECHNOLOGIES PRIVATE LIMITED U72900KA2016FTC178519 Director 2022-02-03 Ongoing
SAMAST TECHNOLOGIES PRIVATE LIMITED U74140HR2015PTC073829 Additional Director - 2019-09-30
SAMAST TECHNOLOGIES PRIVATE LIMITED U74140HR2015PTC073829 Director 2019-09-30 Ongoing
HARVARD BUSINESS SCHOOL CLUB OF INDIA U80301MH2009NPL190825 Director 2018-01-22 Ongoing
HOME INSECT CONTROL ASSOCIATION U91110MH1995NPL089131 Additional Director - 2018-07-19
HOME INSECT CONTROL ASSOCIATION U91110MH1995NPL089131 Director - 2020-10-19
BHABANI BLUNT HAIR DRESSING PRIVATE LIMITED U93020MH2004PTC148187 Nominee Director - 2014-03-05
Other Directorships of VIJENDER SINGH
Company Name CIN Designation Appointment Date Cessation
HERITAGE NAMKEENS PRIVATE LIMITED U15400GJ2010PTC059246 Director - 2024-03-12
JABSONS FOODS PRIVATE LIMITED U15490GJ1984PTC007504 Director - 2024-03-12
UNWIRED CONNECT PRIVATE LIMITED U31909MH2021PTC366079 Additional Director - 2023-09-29
UNWIRED CONNECT PRIVATE LIMITED U31909MH2021PTC366079 Director 2023-10-23 Ongoing
R.V.METROPOLIS DIAGNOSTIC & HEALTH CARE CENTER PRIVATE LIMITED U85110MH2005PTC355993 Additional Director - 2017-09-15
R.V.METROPOLIS DIAGNOSTIC & HEALTH CARE CENTER PRIVATE LIMITED U85110MH2005PTC355993 Director 2017-09-15 Ongoing
CENTRALAB HEALTHCARE SERVICES PRIVATE LIMITED U85110MH2011PTC413726 Additional Director - 2021-10-22
CENTRALAB HEALTHCARE SERVICES PRIVATE LIMITED U85110MH2011PTC413726 Director - 2022-08-17
RAJ METROPOLIS HEALTHCARE PRIVATE LIMITED U85191MH2012PTC355992 Additional Director - 2016-09-27
RAJ METROPOLIS HEALTHCARE PRIVATE LIMITED U85191MH2012PTC355992 Director 2016-09-27 Ongoing
GOLWILKAR METROPOLIS HEALTH SERVICES (INDIA) PRIVATE LIMITED U85195MH1998PTC141735 Additional Director - 2018-09-05
GOLWILKAR METROPOLIS HEALTH SERVICES (INDIA) PRIVATE LIMITED U85195MH1998PTC141735 Director 2018-09-05 Ongoing
DESAI METROPOLIS HEALTH SERVICES PRIVATE LIMITED U85195MH2008PTC355991 Additional Director - 2017-09-13
DESAI METROPOLIS HEALTH SERVICES PRIVATE LIMITED U85195MH2008PTC355991 Director 2017-09-13 Ongoing
METROPOLIS HISTOXPERT DIGITAL SERVICES PRIVATE LIMITED U85320MH2018PTC304941 Director - 2022-08-17
BOKIL GOLWILKAR METROPOLIS HEALTHCARE PRIVATE LIMITED U93000MH2013PTC247672 Additional Director - 2018-09-05
BOKIL GOLWILKAR METROPOLIS HEALTHCARE PRIVATE LIMITED U93000MH2013PTC247672 Director 2018-09-05 Ongoing
LAB ONE METROPOLIS HEALTHCARE SERVICES PRIVATE LIMITED U93030MH2012PTC237337 Additional Director - 2016-09-30
LAB ONE METROPOLIS HEALTHCARE SERVICES PRIVATE LIMITED U93030MH2012PTC237337 Director 2016-09-30 Ongoing
Other Directorships of SANKET BIPIN SHAH
Company Name CIN Designation Appointment Date Cessation
ELOUISE GREEN MOBILITY LIMITED U34100MH2015PLC267579 Additional Director - 2019-09-29
ELOUISE GREEN MOBILITY LIMITED U34100MH2015PLC267579 Director - 2020-01-01
ESSEL GREENCELL TECHNOLOGIES LIMITED U35100MH2017PLC290895 Additional Director - 2019-09-30
ESSEL GREENCELL TECHNOLOGIES LIMITED U35100MH2017PLC290895 Director 2019-09-30 Ongoing
ESSEL GREENCELL RECYCLING TECHNOLOGY PRIVATE LIMITED U37100DL2016PTC299257 Additional Director - 2019-09-30
ESSEL GREENCELL RECYCLING TECHNOLOGY PRIVATE LIMITED U37100DL2016PTC299257 Director 2019-09-30 Ongoing
FLEXIRURAL URJA JALGAON LIMITED U40100DL2013PLC259913 Company Secretary - 2021-03-31
ESSEL SAURYA URJA COMPANY OF RAJASTHAN LIMITED U40104RJ2015PLC047605 Additional Director - 2019-09-30
ESSEL SAURYA URJA COMPANY OF RAJASTHAN LIMITED U40104RJ2015PLC047605 Company Secretary - 2021-02-17
ESSEL SAURYA URJA COMPANY OF RAJASTHAN LIMITED U40104RJ2015PLC047605 Director - 2020-06-12
ESSEL GULBARGA SOLAR POWER PRIVATE LIMITED U40109GJ2012PTC130019 Company Secretary - 2020-06-05
NRSS XXXVI TRANSMISSION LIMITED U40300DL2015PLC284168 Company Secretary - 2019-04-17
ESSEL AHMEDABAD GODHRA TOLL ROADS LIMITED U45200MH2010PLC200541 Company Secretary - 2018-09-30
ESSEL GWALIOR SHIVPURI TOLL ROADS PRIVATE LIMITED U45203DL2011PTC226263 Company Secretary - 2019-07-25
LUDHIANA TALWANDI TOLL ROADS PRIVATE LIMITED U45203MH2010PTC211120 Company Secretary - 2018-10-31
FIRESTAR DIAMOND INTERNATIONAL PRIVATE LIMITED U51909MH2006PTC164429 Company Secretary - 2018-02-19
ESSEL INFRAPROJECTS LIMITED U74999MH1987PLC044006 Company Secretary - 2019-07-09
SP IMPERIAL STAR PRIVATE LIMITED U74999MH2016PTC274669 Company Secretary - 2023-12-05
PAN INDIA INFRAPROJECTS PRIVATE LIMITED U92412MH2007PTC171016 Company Secretary - 2013-01-08
WHEELABRATOR ALLOY CASTINGS LIMITED U99999MH1959PLC011472 Company Secretary - 2021-09-02
Other Directorships of RAKESH AGARWAL
Company Name CIN Designation Appointment Date Cessation
AMIN'S PATHOLOGY LABORATORY PRIVATE LIMITED U52300MH2012PTC236779 Additional Director - 2020-09-15
AMIN'S PATHOLOGY LABORATORY PRIVATE LIMITED U52300MH2012PTC236779 Director - 2024-11-10
JSW ONE FINANCE LIMITED U64990MH2023PLC400710 Additional Director 2025-02-12 Ongoing
CENTRE FOR DIGESTIVE AND KIDNEY DISEASES (INDIA) PRIVATE LIMITED U85110MH2004PTC146014 Additional Director - 2022-09-06
CENTRE FOR DIGESTIVE AND KIDNEY DISEASES (INDIA) PRIVATE LIMITED U85110MH2004PTC146014 Nominee Director - 2024-11-10
R.V.METROPOLIS DIAGNOSTIC & HEALTH CARE CENTER PRIVATE LIMITED U85110MH2005PTC355993 Additional Director - 2020-09-15
R.V.METROPOLIS DIAGNOSTIC & HEALTH CARE CENTER PRIVATE LIMITED U85110MH2005PTC355993 Director 2020-09-15 Ongoing
CENTRALAB HEALTHCARE SERVICES PRIVATE LIMITED U85110MH2011PTC413726 Additional Director - 2023-08-10
CENTRALAB HEALTHCARE SERVICES PRIVATE LIMITED U85110MH2011PTC413726 Director - 2024-11-10
RAJ METROPOLIS HEALTHCARE PRIVATE LIMITED U85191MH2012PTC355992 Additional Director - 2020-09-15
RAJ METROPOLIS HEALTHCARE PRIVATE LIMITED U85191MH2012PTC355992 Director 2020-09-15 Ongoing
SUDHARMA METROPOLIS HEALTH SERVICES PRIVATE LIMITED U85195MH1983PTC360262 Additional Director - 2020-09-15
SUDHARMA METROPOLIS HEALTH SERVICES PRIVATE LIMITED U85195MH1983PTC360262 Director 2020-09-15 Ongoing
DR. PATEL METROPOLIS HEALTHCARE PRIVATE LIMITED U85195MH2009PTC191630 Additional Director - 2020-09-15
DR. PATEL METROPOLIS HEALTHCARE PRIVATE LIMITED U85195MH2009PTC191630 Director 2020-09-15 Ongoing
MICRON METROPOLIS HEALTHCARE PRIVATE LIMITED U93000MH2011PTC224985 Additional Director - 2020-09-15
MICRON METROPOLIS HEALTHCARE PRIVATE LIMITED U93000MH2011PTC224985 Director 2020-09-15 Ongoing
EKOPATH METROPOLIS LAB SERVICES PRIVATE LIMITED U93000MH2013PTC240481 Additional Director - 2020-09-15
EKOPATH METROPOLIS LAB SERVICES PRIVATE LIMITED U93000MH2013PTC240481 Director - 2024-11-10
BOKIL GOLWILKAR METROPOLIS HEALTHCARE PRIVATE LIMITED U93000MH2013PTC247672 Additional Director - 2020-09-15
BOKIL GOLWILKAR METROPOLIS HEALTHCARE PRIVATE LIMITED U93000MH2013PTC247672 Director 2020-09-15 Ongoing
DR.GANESAN'S HITECH DIAGNOSTIC CENTRE PRIVATE LIMITED U93000TN2009PTC070768 Additional Director - 2021-10-22
DR.GANESAN'S HITECH DIAGNOSTIC CENTRE PRIVATE LIMITED U93000TN2009PTC070768 Director 2021-10-22 Ongoing
LAB ONE METROPOLIS HEALTHCARE SERVICES PRIVATE LIMITED U93030MH2012PTC237337 Additional Director - 2020-09-15
LAB ONE METROPOLIS HEALTHCARE SERVICES PRIVATE LIMITED U93030MH2012PTC237337 Director 2020-09-15 Ongoing
Other Directorships of RAJIV DEVINDER SAHNEY
Company Name CIN Designation Appointment Date Cessation
NV CAPITAL SERVICES LLP AAA-0551 Designated Partner - 2014-06-11
RAJIV SAHNEY ADVISORY LLP AAA-5138 Designated Partner - 2014-06-12
KANWALDEEP SAHNEY ADVISORY LLP AAA-5140 Designated Partner - 2014-06-12
MINICON INSULATED WIRES LLP AAA-7334 Designated Partner - 2014-06-12
MINICON INSULATED WIRES LLP AAA-7334 Partner 2018-08-08 Ongoing
VARROC ENGINEERING LIMITED L28920MH1988PLC047335 Director - 2010-12-21
ALLCARGO LOGISTICS LIMITED L63010MH2004PLC073508 Director - 2010-08-09
ISOVOLTA (INDIA) PVT LTD U24110MH1982PTC026499 Director 1992-09-11 Ongoing
VARROC POLYMERS LIMITED U25209MH1995PLC090037 Director - 2010-12-21
SAHNEY KIRKWOOD PRIVATE LIMITED U32109MH1966PTC013516 Additional Director - 2014-09-29
SAHNEY KIRKWOOD PRIVATE LIMITED U32109MH1966PTC013516 Director 2014-09-29 Ongoing
SAHNEY KIRKWOOD PRIVATE LIMITED U32109MH1966PTC013516 Director - 2007-07-03
BSCPL INFRASTRUCTURE LIMITED U45203TG1998PLC029154 Director - 2013-02-28
GESSWEIN TRADING PRIVATE LIMITED U51909MH2005PTC153662 Additional Director - 2017-09-08
GESSWEIN TRADING PRIVATE LIMITED U51909MH2005PTC153662 Director 2017-09-08 Ongoing
SAHNEY COMMUTATORS PRIVATE LIMITED U52190KA1987PTC008214 Director 1997-08-08 Ongoing
MITIGATE TRADING PRIVATE LIMITED U52300MH2010PTC210618 Additional Director - 2011-02-11
BACCHUS HOSPITALITY SERVICES AND REAL ESTATE PRIVATE LIMITED U70102MH2007PTC175691 Additional Director - 2015-09-30
BACCHUS HOSPITALITY SERVICES AND REAL ESTATE PRIVATE LIMITED U70102MH2007PTC175691 Director 2015-09-30 Ongoing
RAE REAL ESTATE PRIVATE LIMITED U70102MH2011PTC219551 Director - 2023-05-19
NURA REAL ESTATE PRIVATE LIMITED U70102MH2011PTC223507 Director 2011-10-31 Ongoing
MRARA REAL ESTATE PRIVATE LIMITED U70102MH2011PTC225340 Director - 2023-05-19
NV PUNE ESTATE PRIVATE LIMITED U70102MH2012PTC233056 Director - 2018-02-02
OT PARK PRIVATE LIMITED U70102MH2012PTC233158 Director - 2021-12-01
NV TECH SPACES PRIVATE LIMITED U70102MH2012PTC233245 Director - 2022-07-15
NV KHARADI PROJECTS PRIVATE LIMITED U70102MH2012PTC233501 Director - 2019-02-25
NV MUMBAI ESTATE PRIVATE LIMITED U70102MH2013PTC239384 Director - 2023-04-04
NV SPACES & REALTY PRIVATE LIMITED U70102MH2013PTC246429 Director - 2022-10-18
YOUNG PRESIDENTS ORGANIZATION (MUMBAI CHAPTER) U74140MH1997NPL111167 Director - 2008-07-01
MEDUSIND SOLUTIONS INDIA PRIVATE LIMITED U74140MH2001PTC133168 Director - 2019-04-08
ORGANOGAMI CONSULTANTS PRIVATE LIMITED U74140MH2004PTC146033 Director 2005-07-21 Ongoing
KANWALDEEP SAHNEY ADVISORY PRIVATE LIMITED U74900MH1978PTC020600 Director - 2007-07-03
INTERNATIONAL WINE AND FOOD SOCIETY U74999MH2008NPL185159 Director - 2009-08-02
SAHNEYIAN ADVANTAGE PRIVATE LIMITED U74999MH2020PTC337085 Director 2020-02-03 Ongoing
INTERNATIONAL FOUNDATION FOR RESEARCH AND EDUCATION U80904DL2008NPL181771 Additional Director - 2016-08-26
INTERNATIONAL FOUNDATION FOR RESEARCH AND EDUCATION U80904DL2008NPL181771 Director 2016-08-26 Ongoing
YPO SOUTH ASIA CHAPTER U91990MH2011NPL225012 Director - 2016-03-31
Other Directorships of AJAY AGGARWAL
Other Directorships of APARNA CHETAN RAJADHYAKSHA
Company Name CIN Designation Appointment Date Cessation
METROPOLIS HISTOXPERT DIGITAL SERVICES PRIVATE LIMITED U85320MH2018PTC304941 Additional Director 2024-04-30 Ongoing

CIN Company Name Company Address
U88100MH2024NPL424644 METROPOLIS FOUNDATION 4th Floor, East Wing, Plot-254 B,,Nirlon House, Dr. Annie Besant Road,Mumbai,Mumbai,Maharashtra,400030-India
AAF-7355 PHULCHAND EXPORT & IMPORT LLP NIRLON HOUSE, 4TH FLOOR, 254-B, DR.ANNIE BESANT ROAD, WORLI , MUMBAI, Maharashtra, India - 400030
AAF-7590 PACIFIC LUXURIES LLP NIRLON HOUSE, 4TH FLOOR, 254-B, DR.ANNIE BESANT ROAD, WORLI , MUMBAI, Maharashtra, India - 400030
U17100MH1986PTC041313 RIVIAN INTERNATIONAL PRIVATE LIMITED NIRLON HOUSE, 4TH FLOOR, 254-B DR.ANNIE BESANT ROAD, WORLI , MUMBAI, Maharashtra, India - 400030
U51102MH2016PTC274090 PHULCHAND EXIM PRIVATE LIMITED NIRLON HOUSE, 4TH FLOOR, 254-B, DR.ANNIE BESANT ROAD, WORLI , MUMBAI, Maharashtra, India - 400030
U92100MH2000PTC127419 NFC ALUMINA PRIVATE LIMITED NIRLON HOUSE, 4TH FLOOR, 254-B, DR ANNIE BESANT ROAD, WORLI , MUMBAI, Maharashtra, India - 400030
U67100MH2021PTC373760 VITAAN FINANCIALS PRIVATE LIMITED 15, Floor 2nd, Plot-254 B, Nirlon House, Dr Annie Besant Road, Nr Sasmira College, Worli Colony , Mumbai, Maharashtra, India - 400030
ABZ-9641 3P Sponsors LLP 201 East wing, 2nd Floor, Nirlon House,Dr. Annie Besant Road, Worli Mumbai, Maharashtra, India - 400030
U63090MH2006PTC161703 MAGNA COLOURS (INDIA) PRIVATE LIMITED 1ST FLOOR,254-B,NIRLON HOUSE, DR.ANNIE BESANT ROAD,WORLI , MUMBAI, Maharashtra, India - 400030
U70102MH2008PTC180261 BEAU PROPERTIES PRIVATE LIMITED 254-B, Nirlon House, 5th floor, Dr. Annie Besant Road, Worli , MUMBAI, Maharashtra, India - 400030
U70102MH2015PTC263666 GCORP TOWNSHIP PRIVATE LIMITED 254-B, Nirlon House, 5th floor, Dr. Annie Besant Road, Worli , MUMBAI, Maharashtra, India - 400030
U92412MH2008PTC184339 IVY SPORTS PRIVATE LIMITED 1ST FLOOR,254-B,NIRLON HOUSE, DR.ANNIE BESANT ROAD,WORLI , MUMBAI, Maharashtra, India - 400030
U67110MH2022PTC391408 3P INVESTMENT MANAGERS PRIVATE LIMITED 201 East wing, 2nd Floor, Nirlon House, Dr. Annie Besant Road, Worli, , Mumbai, Maharashtra, India - 400030
U45200MH1995PTC091379 TCI TELENET SOLUTIONS PRIVATE LIMITED Unit No.10, 1st Floor, Nirlon House 254-B, Dr. Annie Besant Road, Worli , Mumbai, Maharashtra, India - 400030
U65920MH1995PTC092344 BHORUKA CLASSIC FINANCE PRIVATE LIMITED Unit No.10, 1st Floor, Nirlon House 254-B, Dr. Annie Besant Road, Worli , Mumbai, Maharashtra, India - 400030
AAV-0901 RURASH IMF LLP 15,FLOOR-2ND,PLOT-254 B,NIRLON HOUSE,DR ANNIE BESANT ROADNR SASMIRA COLLEGE,WORLI COLONY Mumbai, Maharashtra, India - 400030
U67100MH2019PTC321685 RURASH FINTECH PRIVATE LIMITED 15,Floor 2nd,Plot-254-B,Nirlon House,Dr Annie Besant Road,Nr Sasmira College,Wor li Colony , Mumbai, Maharashtra, India - 400030
U93093MH2019PTC321467 RURASH FINANCIALS PRIVATE LIMITED 15,Floor 2nd,Plot-254-B,Nirlon House,Dr Annie Besant Road,Nr Sasmira College,Wor li Colony , Mumbai, Maharashtra, India - 400030
AAH-1944 FULMALA ENTERPRISES LLP 254-B, Nirlon House Dr. Annie Besant Road, Worli Mumbai, Maharashtra, India - 400030
U25209MH1972PLC016110 NYLOC STRAPPINGS LIMITED NIRLON-HOUSE 254-B,DR. ANNIE-BESANT-ROAD WORLI , MUMBAI, Maharashtra, India - 400030
U17120MH1976PLC019053 WESTERN INDIA TEXTURIZERS LIMITED NIRLON HOUSE 254 B DR. ANNIE BESANT ROAD WORLI , MUMBAI, Maharashtra, India - 400030
U65990MH1975PTC018175 MANISHA TRADING AND INVESTMENTS PRIVATE LIMITED 254-B-NIRLON HOUSE,DR. ANNIE BESANT ROAD WORLI , MUMBAI, Maharashtra, India - 400030
U74999MH2022PTC386296 SIGMA IMMIGRATION PRIVATE LIMITED 4th Floor Nirlon House, Dr. Annie Besant Road, Worli , Mumbai, Maharashtra, India - 400030
AAA-4786 PROTON COLORANTS LLP 1ST FLOOR, 254 - B, NIRLON HOUSE, DR. ANNIE BESANT ROAD, WO RLI MUMBAI, Maharashtra, India - 400030
ACK-3296 SUGEE TWENTY EIGHT DEVELOPERS LLP 3rd Floor, Nirlon House,,Dr. Annie Besant Road, Worli, Mumbai - 400030,Mumbai,Mumbai,Maharashtra,India-400030
ACK-2998 SUGEE TWENTY SEVEN DEVELOPERS LLP 3rd Floor Nirlon House,Dr. Annie Besant Road, Opp. Sasmiar College, Worli, Mumbai,Mumbai,Mumbai,Maharashtra,India-400030
U74999MH2016PTC285055 GRASPER GLOBAL PRIVATE LIMITED Office No. 254 B, Nirlon House, Dr. Annie Besant Road, Near Sasmira Coll ege, Worli , Mumbai, Maharashtra, India - 400030
ABZ-1111 LA NICHE LLP FLOOR 3, PLOT 254, A, BAND BOX, DR ANNIE BESANT ROAD,,NR SASMIRA COLLEGE, WORLI COLONY, MUMBAI,Mumbai,Mumbai,Maharashtra,India-400030
U74900MH2015PTC265693 KURAMIS TRADING PRIVATE LIMITED First Floor, 254-B, Nirlon House, Dr. A.B. Road, Worli , Mumbai, Maharashtra, India - 400030

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
10055763 2007-05-30 - 2011-10-18 57,500,000.00 HDFC BANK LIMITED
10056644 2007-05-31 - - 1,164,500.00 ICICI BANK LIMITED
10059634 2007-05-29 2013-06-03 2019-10-17 20,000,000.00 HDFC BANK LIMITED
10067353 2007-07-30 - 2011-10-18 22,130,000.00 HDFC BANK LIMITED
10115113 2008-06-09 2019-02-13 - 300,000,000.00 HDFC BANK LIMITED
10388817 2012-11-01 - 2017-03-15 250,000,000.00 HDFC BANK LIMITED
90054361 2001-11-23 - 2005-06-14 250,000,000.00 ICICI LIMITED
90112396 1997-11-03 - - 700,000.00 TEXTILE TRAFERS CO-OP. BANK
90146537 2003-11-10 - 2005-09-23 40,000,000.00 HOUSING DEVELOPMENT FINANCE CORPORATION LTD.
90148803 2004-07-24 - 2018-05-18 9,233,000.00 ICICI BANK LIMITED
90286277 1999-05-21 2003-11-07 2005-12-19 4,000,000.00 ANDHRA BANK
90289512 2005-08-04 - 2007-05-17 53,800,000.00 STATE BANK OF INDIA
90290739 2005-08-04 2005-09-23 2007-05-17 53,800,000.00 STATE BANK OF INDIA
100457979 2021-06-16 - 2023-05-17 400,000,000.00 Standard Chartered Bank
100566117 2022-04-07 - 2024-03-31 1,500,000,000.00 HDFC BANK LIMITED
100571806 2022-04-07 - 2023-03-28 1,500,000,000.00 CITI BANK N.A.

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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

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

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

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

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

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

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

Company Identifier Name Percentage of Shares Held

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

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

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

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

As on: 2026-07-13

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