• Company Information
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      • Documents
      • Outstanding Payments (MSME)
      • Complaints
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      • Profit & Loss
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      UFLEX LIMITED

      CIN: L74899DL1988PLC032166
      Purchase Report

      UFLEX LIMITED (CIN: L74899DL1988PLC032166) is a Public company incorporated on 21 Jun 1988. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 3400000000.00 and its paid up capital is Rs. 722114860.00.

      UFLEX LIMITED's Annual General Meeting (AGM) was last held on 23 Aug 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.UFLEX LIMITED's NIC code is 74 (which is part of its CIN). As per the NIC code, it is inolved in OTHER BUSINESS ACTIVITIES.

      Directors of UFLEX LIMITED are JEEVARAJ GOPAL PILLAI, ASHOK CHATURVEDI, GHYANENDRA NATH BAJPAI, PARESH NATH SHARMA, RASHMI VERMA, and SUJIT KUMAR VARMA.

      UFLEX LIMITED's Corporate Identification Number (CIN) is L74899DL1988PLC032166 and its registration number is 32166. Users may contact UFLEX LIMITED on its Email address - [email protected]. Registered address of UFLEX LIMITED is 305, 3RD FLOOR, BHANOT CORNER PAMPOSH ENCLAVE, GREATER KAILASH - I , NEW DELHI, Delhi, India - 110048.

      Current status of UFLEX 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 UFLEX includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.

      Purchase Report

      All companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.

      Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.

      Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of UFLEX

      Purchase full report of UFLEX

      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 UFLEX 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 UFLEX
      DIN Director Name Designation Appointment Date
      10381118 JEEVARAJ GOPAL PILLAI Whole-time director 2023-11-22
      00023452 ASHOK CHATURVEDI Managing Director 1988-06-21
      00946138 GHYANENDRA NATH BAJPAI Director 2023-05-04
      00023625 PARESH NATH SHARMA Director 2022-02-11
      01993918 RASHMI VERMA Director 2023-06-23
      09075212 SUJIT KUMAR VARMA Director 2023-05-07
      Past Directors & Key Managerial Personnel of UFLEX
      DIN Director Name Designation Appointment Date Cessation
      10381118 JEEVARAJ GOPAL PILLAI Additional Director - 2023-11-14
      10381118 JEEVARAJ GOPAL PILLAI Director - 2024-02-07
      10381118 JEEVARAJ GOPAL PILLAI Whole-time director - 2024-02-06
      00023576 RAVI KATHPALIA Director - 2015-12-16
      00024412 ACHINTYA KARATI Additional Director - 2013-09-07
      00024412 ACHINTYA KARATI Director - 2022-03-31
      00024412 ACHINTYA KARATI Nominee Director - 2013-05-30
      00025199 PRADEEP NARENDRA PODDAR Additional Director - 2017-07-31
      00025199 PRADEEP NARENDRA PODDAR Director - 2023-05-29
      00049428 MANJU JAIN Nominee Director - 2013-02-07
      02144568 ALOK SABHARWAL Nominee Director - 2022-10-31
      00014452 JAVED YUNUS Nominee Director - 2011-01-22
      00023013 REVATI PRASAD AGRAWAL Director - 2010-09-27
      00023625 PARESH NATH SHARMA Additional Director - 2022-03-24
      00023625 PARESH NATH SHARMA Director - 2008-07-26
      00027035 SURRENDAR KUMAR KAUSHIK Whole-time director - 2016-02-02
      00086235 SUJIT KUMAR MANDAL Nominee Director - 2008-04-30
      00184143 AMITAVA RAY Additional Director - 2016-03-24
      00184143 AMITAVA RAY Whole-time director - 2021-02-01
      00324502 AJAY KRISHNA Company Secretary - 2023-04-21
      09051022 JAGMOHAN MONGIA Additional Director - 2021-02-11
      09051022 JAGMOHAN MONGIA Director - 2021-09-27
      09051022 JAGMOHAN MONGIA Whole-time director - 2021-09-26
      00157305 TARA SANKAR BHATTACHARYA Additional Director - 2015-07-22
      00157305 TARA SANKAR BHATTACHARYA Director - 2023-02-13
      00280426 ABRAHAM IAS PRATHIPATI Nominee Director - 2010-06-29
      01993918 RASHMI VERMA Additional Director - 2023-08-22
      02830575 ANISH BABU VENUGOPAL Nominee Director - 2020-12-02
      03174406 SHIVENDRA TOMAR Nominee Director - 2014-05-30
      03341420 INDU LIBERHAN Additional Director - 2015-07-22
      03341420 INDU LIBERHAN Director - 2023-05-27
      06806431 VIJAY KUMAR GUPTA Nominee Director - 2017-05-16
      09075212 SUJIT KUMAR VARMA Additional Director - 2023-04-16
      00023524 MADAN GOPAL GUPTA Director - 2017-08-01
      00024692 RAVINDER KUMAR JAIN CFO(KMP) - 2017-09-01
      02410540 ARVIND MAHAJAN Additional Director - 2017-07-31
      02410540 ARVIND MAHAJAN Director - 2021-08-02
      Other Directorships of JEEVARAJ GOPAL PILLAI
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of ASHOK CHATURVEDI
      Company Name CIN Designation Appointment Date Cessation
      ULTIMATE PREPRESS LLP AAA-2226 Designated Partner 2010-09-10 Ongoing
      FLEX FOODS LIMITED L15133UR1990PLC023970 Director 1990-02-05 Ongoing
      FLEX ENGINEERING LIMITED L29113DL1984PLC018229 Director 1984-05-29 Ongoing
      FCL TECHNOLOGIES AND PRODUCTS LIMITED L74899DL1985PLC022717 Managing Director 1985-12-09 Ongoing
      ENERGY DEVELOPMENT COMPANY LIMITED L85110KA1995PLC017003 Director - 2008-06-10
      ULTIMATE FLEXIPACK LIMITED U00000DL1987PLC028355 Director - 2011-05-16
      WAVE DISTILLERIES AND BREWERIES LIMITED U24110DL2008PLC180576 Director - 2009-08-28
      ULTIMATE ELECTRICALS PRIVATE LIMITED U27200DL2024PTC429602 Director 2024-04-09 Ongoing
      ULTIMATE BATTERY PRIVATE LIMITED U27200DL2024PTC429606 Director 2024-04-09 Ongoing
      FLEX NEW ENERGY SOLUTIONS LIMITED U27201DL2024PLC429293 Director 2024-04-03 Ongoing
      FLEX BATTERY SOLUTIONS LIMITED U27201DL2024PLC429762 Director 2024-04-12 Ongoing
      ULTIMATE CABLES PRIVATE LIMITED U27310DL2024PTC430160 Director 2024-04-23 Ongoing
      UTECH DEVELOPERS PRIVATE LIMITED U45200DL2006PTC156675 Director - 2019-08-05
      UTECH DEVELOPERS PRIVATE LIMITED U45200DL2006PTC156675 Managing Director - 2007-08-16
      A. R. INFRASTRUCTURES & PROJECTS PRIVATE LIMITED U45201DL2003PTC120242 Additional Director - 2017-08-30
      A. R. INFRASTRUCTURES & PROJECTS PRIVATE LIMITED U45201DL2003PTC120242 Director 2017-08-30 Ongoing
      A. R. INFRASTRUCTURES & PROJECTS PRIVATE LIMITED U45201DL2003PTC120242 Director - 2015-03-21
      MODERN INFO TECHNOLOGY PRIVATE LIMITED U45300DL2005PTC132885 Additional Director - 2016-09-28
      MODERN INFO TECHNOLOGY PRIVATE LIMITED U45300DL2005PTC132885 Director 2016-09-28 Ongoing
      MODERN INFO TECHNOLOGY PRIVATE LIMITED U45300DL2005PTC132885 Director - 2015-03-21
      A TO Z INFRATECH PRIVATE LIMITED U45400DL2008PTC173245 Director - 2012-12-12
      AC INFRATECH PRIVATE LIMITED U45400DL2008PTC173248 Director - 2012-12-12
      ULTIMATE INFRATECH PRIVATE LIMITED U45400DL2008PTC173314 Additional Director - 2014-09-30
      ULTIMATE INFRATECH PRIVATE LIMITED U45400DL2008PTC173314 Director 2014-09-30 Ongoing
      ULTIMATE INFRATECH PRIVATE LIMITED U45400DL2008PTC173314 Director - 2012-12-12
      AKC RETAILERS PRIVATE LIMITED U52590DL2008PTC178948 Director 2008-06-02 Ongoing
      CLUB ONE AIRWAYS PRIVATE LIMITED U62100DL2005PTC310406 Director - 2013-01-18
      AR AEROTECH PRIVATE LIMITED U63023DL2004PTC131010 Director - 2013-01-18
      A.R. LEASING PRIVATE LIMITED U65100DL1986PTC024304 Director 1992-06-20 Ongoing
      APOORVA EXTRUSION PRIVATE LIMITED U65100DL1986PTC025538 Director 1992-06-20 Ongoing
      ANSHIKA INVESTMENTS PRIVATE LIMITED U65100DL1986PTC026250 Director 1992-06-20 Ongoing
      ANANT OVERSEAS PRIVATE LIMITED U65100DL1988PTC030868 Director 1992-06-20 Ongoing
      ANSHIKA CONSULTANTS PRIVATE LIMITED U65100DL1989PTC036401 Director 1992-06-20 Ongoing
      PANKAJA ARTS & CREDIT PVT LTD U65110WB1992PTC056274 Director 2006-06-01 Ongoing
      AKC INVESTMENTS PRIVATE LIMITED U65191DL2010PTC201363 Director - 2012-12-12
      GANADHIPATI INVESTMENTS PRIVATE LIMITED U65191DL2010PTC201364 Director - 2012-12-12
      SARVOTTAM CAPS PRIVATE LIMITED U65993WB1995PTC072357 Director - 2007-08-20
      AC INFRASTRUCTURES PRIVATE LIMITED U70101DL2006PTC148560 Director 2006-05-09 Ongoing
      AKC DEVELOPERS LIMITED U70109DL2006PLC149316 Director - 2008-05-31
      RC PROPERTIES PRIVATE LIMITED U70109DL2008PTC173252 Director - 2012-12-12
      FLEX INDUSTRIES PRIVATE LIMITED U74120DL2007PTC163809 Director - 2012-12-12
      KAYA KALPA MEDICAL SERVICES PRIVATE LIMITED U74899DL1989PTC038701 Director - 2012-05-10
      FLEX SECURITIES LIMITED U74899DL1995PLC073888 Director 1995-11-15 Ongoing
      ULTIMATE ENTERPRISES PRIVATE LIMITED U74899DL1995PTC072068 Director - 2012-12-12
      CINFLEX INFOTECH PRIVATE LIMITED U74899DL2000PTC104045 Director 2000-02-29 Ongoing
      FLEX INTERNATIONAL PRIVATE LIMITED U74999DL1990PTC039229 Director 1992-06-20 Ongoing
      UTTAR PRADESH CRICKET ASSOCIATION U92411UP2005NPL030360 Additional Director - 2014-09-18
      UTTAR PRADESH CRICKET ASSOCIATION U92411UP2005NPL030360 Director 2014-09-18 Ongoing
      Other Directorships of RAVI KATHPALIA
      Company Name CIN Designation Appointment Date Cessation
      LORDS CHLORO ALKALI LIMITED L24117RJ1979PLC002099 Director - 2010-06-22
      FCL TECHNOLOGIES AND PRODUCTS LIMITED L74899DL1985PLC022717 Director 2002-01-29 Ongoing
      ULTIMATE FLEXIPACK LIMITED U00000DL1987PLC028355 Additional Director - 2015-07-17
      ULTIMATE FLEXIPACK LIMITED U00000DL1987PLC028355 Director - 2015-12-16
      WAVE DISTILLERIES AND BREWERIES LIMITED U24110DL2008PLC180576 Director - 2009-04-02
      FAIRFIELD ATLAS LIMITED U34300MH1990PLC055300 Director - 2014-03-14
      SELECT INFRASTRUCTURE PRIVATE LIMITED U35105MH1979PTC404545 Additional Director - 2015-08-18
      SELECT INFRASTRUCTURE PRIVATE LIMITED U35105MH1979PTC404545 Director - 2015-12-16
      ULTRA URBAN INFRATECH LIMITED U40107DL2008PLC185295 Additional Director - 2009-09-30
      ULTRA URBAN INFRATECH LIMITED U40107DL2008PLC185295 Director - 2013-01-12
      UTECH DEVELOPERS PRIVATE LIMITED U45200DL2006PTC156675 Director - 2015-12-16
      AKC RETAILERS PRIVATE LIMITED U52590DL2008PTC178948 Director - 2010-11-15
      KULLU VALLEY LEISURE RESORTS PVT LTD U55101DL1990PTC289596 Director - 2009-02-19
      DMI FINANCE PRIVATE LIMITED U64990DL2008PTC182749 Additional Director - 2012-09-07
      DMI FINANCE PRIVATE LIMITED U64990DL2008PTC182749 Director - 2015-12-17
      AKC DEVELOPERS LIMITED U70109DL2006PLC149316 Additional Director - 2008-06-25
      AKC DEVELOPERS LIMITED U70109DL2006PLC149316 Director - 2013-01-12
      FLEX INDUSTRIES PRIVATE LIMITED U74120DL2007PTC163809 Additional Director - 2015-09-18
      FLEX INDUSTRIES PRIVATE LIMITED U74120DL2007PTC163809 Director - 2015-12-17
      DU-GERI TRAVELS (INDIA) PRIVATE LIMITED U74899DL1989PTC038458 Director - 2015-12-16
      ALCHEMIST ASSET RECONSTRUCTION COMPANY LIMITED U74999DL2002PLC117052 Director - 2015-12-16
      Other Directorships of ACHINTYA KARATI
      Company Name CIN Designation Appointment Date Cessation
      SANGAM (INDIA) LIMITED L17118RJ1984PLC003173 Director 2004-12-26 Ongoing
      J. K. CEMENT LIMITED. L17229UP1994PLC017199 Director - 2021-08-02
      FACOR STEELS LIMITED L27100MH2004PLC146283 Additional Director - 2013-10-30
      BPL DISPLAY DEVICES LIMITED L27104UP1985PLC007518 Director - 2007-01-25
      JAY BHARAT MARUTI LIMITED L29130DL1987PLC027342 Additional Director - 2009-08-24
      JAY BHARAT MARUTI LIMITED L29130DL1987PLC027342 Director - 2024-03-31
      DELTON CABLES LIMITED L31300DL1964PLC004255 Director 1989-03-13 Ongoing
      SHYAM TELECOM LIMITED L32202RJ1992PLC017750 Director - 2021-03-23
      HINDUSTAN MOTORS LTD L34103WB1942PLC018967 Nominee Director - 2007-01-03
      ULTIMATE FLEXIPACK LIMITED U00000DL1987PLC028355 Additional Director - 2014-09-24
      ULTIMATE FLEXIPACK LIMITED U00000DL1987PLC028355 Director - 2024-07-17
      A G INDUSTRIES PVT LTD U27300HR1991PTC031378 Additional Director - 2015-09-30
      A G INDUSTRIES PVT LTD U27300HR1991PTC031378 Director - 2016-12-12
      REFEX ENERGY (RAJASTHAN) PRIVATE LIMITED U40100DL2009PTC226628 Additional Director - 2017-06-15
      UTECH DEVELOPERS PRIVATE LIMITED U45200DL2006PTC156675 Additional Director - 2014-09-30
      UTECH DEVELOPERS PRIVATE LIMITED U45200DL2006PTC156675 Director - 2019-08-22
      NEEL METAL PRODUCTS LIMITED U60100HR1997PLC121409 Additional Director - 2007-07-24
      NEEL METAL PRODUCTS LIMITED U60100HR1997PLC121409 Director - 2008-09-01
      I-WIN ADVISORY SERVICES LIMITED U64202WB1995PLC075980 Nominee Director - 2011-05-02
      FLEX INDUSTRIES PRIVATE LIMITED U74120DL2007PTC163809 Additional Director - 2015-09-18
      FLEX INDUSTRIES PRIVATE LIMITED U74120DL2007PTC163809 Director - 2016-01-15
      DEVENIO OPTIMUS ADVISORS PRIVATE LIMITED U74120DL2008PTC180485 Director - 2015-11-30
      TFS BUSINESS ADVISORS INDIA PRIVATE LIMITED U74140DL2006PTC146410 Director 2018-08-23 Ongoing
      TFS BUSINESS ADVISORS INDIA PRIVATE LIMITED U74140DL2006PTC146410 Director - 2018-08-22
      A.KARATI BUSINESS ADVISORS PRIVATE LIMITED U74999DL2015PTC281005 Director 2015-06-01 Ongoing
      TECHPROCESS PAYMENT SERVICES LIMITED U74999MH2000PLC128611 Director - 2013-07-12
      Other Directorships of PRADEEP NARENDRA PODDAR
      Company Name CIN Designation Appointment Date Cessation
      FLEX FOODS LIMITED L15133UR1990PLC023970 Additional Director - 2023-08-17
      FLEX FOODS LIMITED L15133UR1990PLC023970 Director 2023-08-21 Ongoing
      TASTY BITE EATABLES LTD L15419PN1985PLC037347 Additional Director - 2023-03-11
      TASTY BITE EATABLES LTD L15419PN1985PLC037347 Director 2022-12-20 Ongoing
      MOUNT EVEREST MINERAL WATER LIMITED L15543HP1991PLC019065 Director - 2012-08-22
      MOUNT EVEREST MINERAL WATER LIMITED L15543HP1991PLC019065 Managing Director 2012-08-22 Ongoing
      MOUNT EVEREST MINERAL WATER LIMITED L15543HP1991PLC019065 Managing Director - 2008-08-27
      WELSPUN LIVING LIMITED L17110GJ1985PLC033271 Additional Director - 2017-09-20
      WELSPUN LIVING LIMITED L17110GJ1985PLC033271 Director 2017-09-20 Ongoing
      POLYCAB INDIA LIMITED L31300GJ1996PLC114183 Additional Director - 2019-06-26
      POLYCAB INDIA LIMITED L31300GJ1996PLC114183 Director - 2023-09-19
      MONSANTO INDIA LIMITED L74999MH1949PLC007912 Director 2005-12-30 Ongoing
      SRESTA NATURAL BIOPRODUCTS PRIVATE LIMITED U01122TG2004PTC042837 Additional Director - 2021-12-17
      SRESTA NATURAL BIOPRODUCTS PRIVATE LIMITED U01122TG2004PTC042837 Director - 2023-11-13
      NOURISHCO BEVERAGES LIMITED U15500WB2010PLC265935 Additional Director - 2012-05-11
      NOURISHCO BEVERAGES LIMITED U15500WB2010PLC265935 Director - 2016-10-01
      WELSPUN FLOORING LIMITED U17291TG2016PLC132327 Additional Director - 2017-09-13
      WELSPUN FLOORING LIMITED U17291TG2016PLC132327 Director 2017-09-13 Ongoing
      Other Directorships of MANJU JAIN
      Company Name CIN Designation Appointment Date Cessation
      GANESH BENZOPLAST LIMITED L24200MH1986PLC039836 Nominee Director - 2008-09-26
      JSW ISPAT STEEL LIMITED L27106MH1984PLC238266 Nominee Director - 2011-10-10
      MITCON CONSULTANCY & ENGINEERING SERVICES LIMITED L74140PN1982PLC026933 Nominee Director - 2010-12-30
      ATV PROJECTS INDIA LIMITED L99999MH1987PLC042719 Nominee Director - 2010-10-29
      NAYARA ENERGY LIMITED U11100GJ1989PLC032116 Nominee Director - 2012-11-09
      REVALYU RECYCLING (INDIA) LIMITED U17120MH1981PLC025388 Nominee Director - 2010-08-28
      VADINAR OIL TERMINAL LIMITED U35111GJ1993PLC053434 Nominee Director - 2013-01-16
      SHREE MAHESHWAR HYDEL POWER CORPORATION LIMITED U40101MP1993PLC007667 Nominee Director - 2012-12-28
      IDBI TRUSTEESHIP SERVICES LIMITED U65991MH2001GOI131154 Director - 2011-11-11
      IDBI TRUSTEESHIP SERVICES LIMITED U65991MH2001GOI131154 Director appointed in casual vacancy - 2010-08-27
      GAS AND POWER INVESTMENT COMPANY LIMITED U65993MH2005PLC151296 Additional Director - 2008-11-20
      OTC EXCHANGE OF INDIA U67120MH1990NPL058298 Nominee Director - 2011-02-17
      IFCI FINANCIAL SERVICES LIMITED U74899DL1995GOI064034 Director appointed in casual vacancy - 2010-11-08
      HATSOFF HELICOPTER TRAINING PRIVATE LIMITED U74999KA2008PTC044972 Nominee Director - 2019-03-29
      BEACON HIGHER EDUCATION SERVICES PRIVATE LIMITED U80900DL2010PTC203311 Director - 2012-12-13
      IFIN COMMODITIES LIMITED U93000TN2009GOI070524 Director appointed in casual vacancy - 2010-11-08
      Other Directorships of GHYANENDRA NATH BAJPAI
      Company Name CIN Designation Appointment Date Cessation
      UNITED SPIRITS LIMITED L01551KA1999PLC024991 Additional Director - 2012-09-25
      UNITED SPIRITS LIMITED L01551KA1999PLC024991 Director - 2014-09-30
      DALMIA BHARAT SUGAR AND INDUSTRIES LIMITED L15100TN1951PLC000640 Additional Director - 2008-07-25
      DALMIA BHARAT SUGAR AND INDUSTRIES LIMITED L15100TN1951PLC000640 Director - 2011-02-02
      GB GLOBAL LIMITED L17120MH1984PLC033553 Director - 2016-06-25
      SHRI LAKSHMI COTSYN LIMITED L17122UP1988PLC009985 Additional Director - 2013-02-28
      CAPITAL FIRST LIMITED L29120MH2005PLC156795 Additional Director - 2008-08-14
      CAPITAL FIRST LIMITED L29120MH2005PLC156795 Director - 2012-09-28
      USHA MARTIN LIMITED L31400WB1986PLC091621 Additional Director - 2010-07-27
      USHA MARTIN LIMITED L31400WB1986PLC091621 Director - 2019-04-01
      FUTURE CONSUMER LIMITED L52602MH1996PLC192090 Additional Director - 2008-09-30
      FUTURE CONSUMER LIMITED L52602MH1996PLC192090 Director - 2023-06-02
      DHANLAXMI BANK LIMITED L65191KL1927PLC000307 Director - 2012-11-06
      PNB HOUSING FINANCE LIMITED L65922DL1988PLC033856 Director - 2014-08-08
      INFRASTRUCTURE LEASING AND FINANCIAL SERVICES LIMITED L65990MH1987PLC044571 Director - 2018-11-13
      WALCHANDNAGAR INDUSTRIES LIMITED L74999MH1908PLC000291 Additional Director - 2011-02-10
      WALCHANDNAGAR INDUSTRIES LIMITED L74999MH1908PLC000291 Director - 2018-11-15
      KINGFISHER AIRLINES LIMITED L85110KA1995PLC018045 Additional Director - 2008-12-26
      KINGFISHER AIRLINES LIMITED L85110KA1995PLC018045 Director - 2012-01-09
      SATCHMO HOLDINGS LIMITED L93000KA2004PLC033412 Additional Director - 2008-09-30
      SATCHMO HOLDINGS LIMITED L93000KA2004PLC033412 Director - 2018-08-17
      MICROMAX INFORMATICS LIMITED U00000DL2000PLC104823 Additional Director - 2011-09-27
      MICROMAX INFORMATICS LIMITED U00000DL2000PLC104823 Director 2011-09-27 Ongoing
      INFOMERICS VALUATION AND RATING PRIVATE LIMITED U32202DL1986PTC024575 Director - 2012-12-12
      EMAAR INDIA LIMITED U45201DL2005PLC133161 Additional Director - 2007-09-24
      EMAAR INDIA LIMITED U45201DL2005PLC133161 Director - 2012-04-24
      SUSTVALUE INFO SERVICES PRIVATE LIMITED U62011MH2023FTC402937 Director 2023-05-14 Ongoing
      DALMIA CEMENT (BHARAT) LIMITED U65191TN1996PLC035963 Additional Director - 2011-08-08
      DALMIA CEMENT (BHARAT) LIMITED U65191TN1996PLC035963 Director - 2024-06-28
      ULTIMATE INVESTOFIN PRIVATE LIMITED U65933DL1991PTC266069 Additional Director - 2010-08-23
      SAMCO TRUSTEE PRIVATE LIMITED U65999MH2019PTC333053 Additional Director - 2020-12-30
      SAMCO TRUSTEE PRIVATE LIMITED U65999MH2019PTC333053 Director 2020-12-30 Ongoing
      FUTURE GENERALI INDIA LIFE INSURANCE COMPANY LIMITED U66010MH2006PLC165288 Director - 2022-03-29
      FUTURE GENERALI INDIA INSURANCE COMPANY LIMITED U66030MH2006PLC165287 Director - 2022-05-05
      CAPITAL FIRST INVESTMENT ADVISORY LIMITED U67190MH2004PLC150329 Additional Director - 2008-07-21
      CAPITAL FIRST INVESTMENT ADVISORY LIMITED U67190MH2004PLC150329 Director - 2010-05-25
      FUTURE CAPITAL INVESTMENT ADVISORS LIMITED U67190MH2005PLC157444 Additional Director - 2008-07-31
      FUTURE CAPITAL INVESTMENT ADVISORS LIMITED U67190MH2005PLC157444 Director - 2010-05-25
      INVENT ARC PRIVATE LIMITED U67190MH2005PTC155404 Additional Director - 2008-09-24
      INVENT ARC PRIVATE LIMITED U67190MH2005PTC155404 Director - 2021-12-23
      FIRST BRIDGE FUND MANAGERS PRIVATE LIMITED U67190MH2010PTC209837 Additional Director - 2015-09-29
      FIRST BRIDGE FUND MANAGERS PRIVATE LIMITED U67190MH2010PTC209837 Director 2015-09-29 Ongoing
      DSP PENSION FUND MANAGERS PRIVATE LIMITED U67190MH2012PTC238252 Additional Director - 2023-07-06
      DSP PENSION FUND MANAGERS PRIVATE LIMITED U67190MH2012PTC238252 Director 2023-04-20 Ongoing
      EPITOME GLOBAL SERVICES PRIVATE LIMITED U72200MH2005PTC153209 Director - 2008-09-18
      FEE ONLY ADVISORS PRIVATE LIMITED U72900MH2002PTC134544 Additional Director - 2008-07-24
      FEE ONLY ADVISORS PRIVATE LIMITED U72900MH2002PTC134544 Director - 2012-09-28
      GOVEVA PRIVATE LIMITED U74100MH2005PTC154587 Director 2005-07-07 Ongoing
      SHRIRAM SKILL AND EDUCATION LIMITED U74899DL2000PLC103606 Additional Director - 2010-09-30
      SHRIRAM SKILL AND EDUCATION LIMITED U74899DL2000PLC103606 Director - 2014-05-07
      INTERNATIONAL DEVELOPMENT ENTERPRISES (INDIA) U74899DL2001NPL109345 Director - 2020-09-24
      INVENT ASSETS SECURITISATION AND RECONSTRUCTION PRIVATE LIMITED U74999MH2003PTC139774 Director - 2022-09-20
      INDIANIVESH FIRST BRIDGE FUND MANAGERS PRIVATE LIMITED U74999MH2015PTC265549 Additional Director - 2019-09-27
      INDIANIVESH FIRST BRIDGE FUND MANAGERS PRIVATE LIMITED U74999MH2015PTC265549 Director 2019-09-27 Ongoing
      FOUNDATION OF THE BILLION PRESS U74999MH2016NPL282786 Additional Director 2024-07-20 Ongoing
      PURPOSEFUL PRIVATE LIMITED U74999MH2021PTC362208 Director 2021-06-16 Ongoing
      INSTITUTE OF INSURANCE AND RISK MANAGEMENT U80302TG2002NPL039397 Additional Director - 2012-08-08
      INSTITUTE OF INSURANCE AND RISK MANAGEMENT U80302TG2002NPL039397 Director - 2015-03-02
      Other Directorships of ALOK SABHARWAL
      Company Name CIN Designation Appointment Date Cessation
      TIKAULA SUGAR MILLS LIMITED U01115UP1994PLC017253 Nominee Director - 2015-06-27
      JANGIPUR BENGAL MEGA FOOD PARK LIMITED U15209WB2009PLC135812 Nominee Director - 2016-01-12
      PENAM LABORATORIES LIMITED U24231DL1989PLC037287 Nominee Director - 2009-03-18
      NUCHEM LIMITED U25209HR1951PLC001694 Nominee Director - 2011-06-24
      IFCI VENTURE CAPITAL FUNDS LIMITED U65993DL1988GOI030284 Additional Director - 2017-11-09
      IFCI VENTURE CAPITAL FUNDS LIMITED U65993DL1988GOI030284 Managing Director - 2018-09-26
      WEBCON CONSULTING (INDIA) LIMITED U74140WB1979SGC032047 Nominee Director - 2016-04-19
      Other Directorships of JAVED YUNUS
      Company Name CIN Designation Appointment Date Cessation
      OSWAL SPINNING AND WEAVING MILLS LTD L17111PB1955PLC001884 Director - 2007-04-30
      LML LIMITED L34101UP1972PLC003612 Nominee Director - 2008-04-30
      TOURISM FINANCE CORPORATION OF INDIA LIMITED L65910DL1989PLC034812 Director - 2011-09-13
      GIC HOUSING FINANCE LIMITED L65922MH1989PLC054583 Additional Director - 2009-07-29
      GIC HOUSING FINANCE LIMITED L65922MH1989PLC054583 Director - 2011-01-21
      PIPAL FOOD INDUSTRIES LIMITED U14101DL2006PLC148496 Additional Director - 2018-09-06
      PIPAL FOOD INDUSTRIES LIMITED U14101DL2006PLC148496 Director 2018-09-06 Ongoing
      RAJASTHAN LEATHER INDUSTRIES LIMITED U19116RJ1971PLC001381 Additional Director - 2018-09-08
      RAJASTHAN LEATHER INDUSTRIES LIMITED U19116RJ1971PLC001381 Director 2018-09-08 Ongoing
      INDORAMA CEMENT LIMITED U26940MH1996PLC102555 Nominee Director 2008-05-09 Ongoing
      IFCI INFRASTRUCTURE DEVELOPMENT LIMITED U45400DL2007GOI169232 Nominee Director - 2011-01-21
      TRISHUL INTERTRADE & SERVICES PRIVATE LIMITED U51101DL2015PTC278230 Director 2015-03-23 Ongoing
      TIPTOP-SHOWREEL PRIVATE LIMITED U72900MH2022FTC375947 Director 2022-02-02 Ongoing
      NITCON LIMITED U74140CH1984PLC005796 Nominee Director - 2011-02-22
      TRINITY ACUMEN SERVICES PRIVATE LIMITED U74140DL2011PTC224411 Director 2011-09-01 Ongoing
      HIMACHAL CONSULTANCY ORGANISATION LTD U74140HP1977PLC003721 Director - 2011-01-21
      MPCON LIMITED U74140MP1979GOI001502 Nominee Director - 2011-03-05
      RAJASTHAN CONSULTANCY ORGANISATION LTD U74140RJ1978PLC001779 Nominee Director - 2008-09-04
      HARDICON LIMITED U74899DL1985PLC204749 Director - 2011-01-21
      HARDICON LIMITED U74899DL1985PLC204749 Managing Director - 2008-08-27
      Other Directorships of REVATI PRASAD AGRAWAL
      Company Name CIN Designation Appointment Date Cessation
      FLEX ENGINEERING LIMITED L29113DL1984PLC018229 Director 2002-03-23 Ongoing
      Other Directorships of PARESH NATH SHARMA
      Company Name CIN Designation Appointment Date Cessation
      FLEX FOODS LIMITED L15133UR1990PLC023970 Additional Director - 2016-08-20
      FLEX FOODS LIMITED L15133UR1990PLC023970 Director - 2022-05-25
      SINGER INDIA LIMITED L52109DL1977PLC025405 Additional Director - 2008-08-19
      SINGER INDIA LIMITED L52109DL1977PLC025405 Director 2019-11-12 Ongoing
      SINGER INDIA LIMITED L52109DL1977PLC025405 Director - 2019-11-11
      ULTIMATE FLEXIPACK LIMITED U00000DL1987PLC028355 Additional Director - 2017-09-29
      ULTIMATE FLEXIPACK LIMITED U00000DL1987PLC028355 Director 2017-09-29 Ongoing
      AVANT GARDE COLLECTIONS PRIVATE LIMITED U18109DL2010PTC198988 Director 2010-02-11 Ongoing
      PMG FINVEST CARE PRIVATE LIMITED U65921DL1996PTC076293 Director 2010-06-01 Ongoing
      BAIDYANATH FINANCE AND LEASING LTD U65999WB1988PLC045138 Director - 2024-03-07
      SPARROW DEVCON PRIVATE LIMITED U74110DL2015PTC283874 Additional Director - 2020-07-24
      VIDYA MANDIR CLASSES LIMITED U74899DL1992PLC049025 Additional Director - 2019-09-27
      VIDYA MANDIR CLASSES LIMITED U74899DL1992PLC049025 Director - 2020-07-24
      FLEX INTERNATIONAL PRIVATE LIMITED U74999DL1990PTC039229 Director - 2008-07-26
      KB EDUCATIONAL SERVICES PRIVATE LIMITED U80903DL2014PTC273279 Additional Director - 2020-07-24
      Other Directorships of SURRENDAR KUMAR KAUSHIK
      Company Name CIN Designation Appointment Date Cessation
      FLEX FOODS LIMITED L15133UR1990PLC023970 Director - 2016-02-29
      FLEX FOODS LIMITED L15133UR1990PLC023970 Whole-time director - 2017-06-30
      UTECH DEVELOPERS PRIVATE LIMITED U45200DL2006PTC156675 Additional Director - 2011-09-30
      UTECH DEVELOPERS PRIVATE LIMITED U45200DL2006PTC156675 Director - 2017-09-30
      A. R. INFRASTRUCTURES & PROJECTS PRIVATE LIMITED U45201DL2003PTC120242 Additional Director - 2011-07-04
      A. R. INFRASTRUCTURES & PROJECTS PRIVATE LIMITED U45201DL2003PTC120242 Director - 2012-12-12
      MODERN INFO TECHNOLOGY PRIVATE LIMITED U45300DL2005PTC132885 Additional Director - 2011-09-30
      MODERN INFO TECHNOLOGY PRIVATE LIMITED U45300DL2005PTC132885 Director - 2012-12-12
      SD BUILDWELL PRIVATE LIMITED U45400DL2008PTC174387 Additional Director - 2014-09-06
      SD BUILDWELL PRIVATE LIMITED U45400DL2008PTC174387 Director - 2017-07-15
      AKC RETAILERS PRIVATE LIMITED U52590DL2008PTC178948 Additional Director - 2011-09-30
      AKC RETAILERS PRIVATE LIMITED U52590DL2008PTC178948 Director - 2012-12-12
      AR AIRWAYS PRIVATE LIMITED U62100DL2004PTC126760 Additional Director - 2017-09-28
      AR AIRWAYS PRIVATE LIMITED U62100DL2004PTC126760 Director - 2022-06-08
      A.R. LEASING PRIVATE LIMITED U65100DL1986PTC024304 Additional Director - 2011-09-16
      A.R. LEASING PRIVATE LIMITED U65100DL1986PTC024304 Director - 2012-12-12
      APOORVA EXTRUSION PRIVATE LIMITED U65100DL1986PTC025538 Additional Director - 2011-09-28
      APOORVA EXTRUSION PRIVATE LIMITED U65100DL1986PTC025538 Director - 2012-12-12
      ANSHIKA INVESTMENTS PRIVATE LIMITED U65100DL1986PTC026250 Additional Director - 2011-09-29
      ANSHIKA INVESTMENTS PRIVATE LIMITED U65100DL1986PTC026250 Director - 2012-12-28
      ANANT OVERSEAS PRIVATE LIMITED U65100DL1988PTC030868 Additional Director - 2011-09-12
      ANANT OVERSEAS PRIVATE LIMITED U65100DL1988PTC030868 Director - 2012-12-12
      ANSHIKA CONSULTANTS PRIVATE LIMITED U65100DL1989PTC036401 Additional Director - 2011-09-29
      ANSHIKA CONSULTANTS PRIVATE LIMITED U65100DL1989PTC036401 Director - 2012-12-12
      NIKSAR FINVEST PRIVATE LIMITED U65100DL1994PTC321534 Additional Director - 2011-09-28
      NIKSAR FINVEST PRIVATE LIMITED U65100DL1994PTC321534 Director - 2012-12-12
      AC INFRASTRUCTURES PRIVATE LIMITED U70101DL2006PTC148560 Additional Director - 2011-07-05
      AC INFRASTRUCTURES PRIVATE LIMITED U70101DL2006PTC148560 Director - 2012-12-12
      FLEX INDUSTRIES PRIVATE LIMITED U74120DL2007PTC163809 Additional Director - 2015-09-18
      FLEX INDUSTRIES PRIVATE LIMITED U74120DL2007PTC163809 Director - 2016-01-15
      USC HOLOGRAMS PRIVATE LIMITED U74140TG2013PTC086996 Additional Director - 2014-09-24
      USC HOLOGRAMS PRIVATE LIMITED U74140TG2013PTC086996 Director - 2015-01-02
      CINFLEX INFOTECH PRIVATE LIMITED U74899DL2000PTC104045 Additional Director - 2011-07-25
      CINFLEX INFOTECH PRIVATE LIMITED U74899DL2000PTC104045 Director - 2012-12-12
      FLEX INTERNATIONAL PRIVATE LIMITED U74999DL1990PTC039229 Additional Director - 2011-09-28
      FLEX INTERNATIONAL PRIVATE LIMITED U74999DL1990PTC039229 Director - 2012-12-12
      Other Directorships of SUJIT KUMAR MANDAL
      Company Name CIN Designation Appointment Date Cessation
      J C T LIMITED L17117PB1946PLC004565 Nominee Director - 2008-03-31
      ANDHRA CEMENTS LIMITED L26942AP1936PLC002379 Managing Director - 2017-08-11
      BPL DISPLAY DEVICES LIMITED L27104UP1985PLC007518 Nominee Director - 2007-12-31
      PRAKASH INDUSTRIES LIMITED L27109HR1980PLC010724 Nominee Director - 2007-10-09
      TOURISM FINANCE CORPORATION OF INDIA LIMITED L65910DL1989PLC034812 Director - 2013-01-17
      IFCI LIMITED L74899DL1993GOI053677 Additional Director - 2010-11-01
      IFCI LIMITED L74899DL1993GOI053677 Whole-time director - 2009-09-17
      GMR POWER CORPORATION LIMITED U40105MH1995PLC318311 Nominee Director - 2009-01-28
      MANAPPURAM HOME FINANCE LIMITED U65923KL2010PLC039179 Additional Director - 2013-08-19
      MANAPPURAM HOME FINANCE LIMITED U65923KL2010PLC039179 Managing Director - 2014-03-12
      IFIN SECURITIES FINANCE LIMITED U65991TN1989GOI017792 Additional Director - 2012-08-03
      IFIN SECURITIES FINANCE LIMITED U65991TN1989GOI017792 Director - 2013-07-23
      IFCI VENTURE CAPITAL FUNDS LIMITED U65993DL1988GOI030284 Additional Director - 2009-07-10
      IFCI VENTURE CAPITAL FUNDS LIMITED U65993DL1988GOI030284 Director - 2012-12-26
      IFCI FINANCIAL SERVICES LIMITED U74899DL1995GOI064034 Director - 2012-01-14
      IFCI FINANCIAL SERVICES LIMITED U74899DL1995GOI064034 Whole-time director - 2013-07-30
      IFCI FACTORS LIMITED U74899DL1995GOI074649 Additional Director - 2009-05-25
      IFCI FACTORS LIMITED U74899DL1995GOI074649 Director - 2012-12-20
      IFCI SYCAMORE CAPITAL ADVISORS PRIVATE LIMITED U74999MH2011PTC223668 Director - 2012-12-13
      IFIN COMMODITIES LIMITED U93000TN2009GOI070524 Additional Director - 2012-08-03
      IFIN COMMODITIES LIMITED U93000TN2009GOI070524 Director - 2013-07-23
      Other Directorships of AMITAVA RAY
      Company Name CIN Designation Appointment Date Cessation
      212 DEGREES PERSONAL BRAND CONSULTANCY L LP AAL-3213 Designated Partner 2020-03-03 Ongoing
      ANDREW YULE & CO LTD L63090WB1919GOI003229 Director - 2009-06-29
      INDIAN FLEXIBLE PACKAGING AND FOLDING CARTON MANUFACTURERS ASSOCIATION U21010MH1965GAP013226 Director - 2021-05-14
      ORGANIZATION OF PLASTICS PROCESSORS OF INDIA U25209MH1984NPL032701 Director - 2021-04-20
      BENGAL CERAMICS LIMITED U26921HR1987PLC029054 Director - 2022-08-24
      BENGAL CERAMICS LIMITED U26921HR1987PLC029054 Director appointed in casual vacancy - 2016-09-29
      CICO TECHNOTRADE LIMITED U51496HR2001PLC038457 Director - 2022-08-24
      CICO TECHNOTRADE LIMITED U51496HR2001PLC038457 Director appointed in casual vacancy - 2016-09-24
      FRC COMPOSITES INDIA LTD U51909DL1985PLC022429 Director - 2022-08-25
      FRC COMPOSITES INDIA LTD U51909DL1985PLC022429 Director appointed in casual vacancy - 2016-09-28
      PHD CHAMBER OF COMMERCE AND INDUSTRY U74899DL1951NPL001947 Additional Director - 2016-11-26
      PHD CHAMBER OF COMMERCE AND INDUSTRY U74899DL1951NPL001947 Director - 2021-04-21
      CICO TECHNOLOGIES LIMITED U99999DL2000PLC103782 Additional Director - 2009-09-30
      CICO TECHNOLOGIES LIMITED U99999DL2000PLC103782 Director - 2022-08-25
      Other Directorships of AJAY KRISHNA
      Company Name CIN Designation Appointment Date Cessation
      BEMISAL EXIM PRIVATE LIMITED U00063DL2005PTC136682 Director - 2011-03-28
      ULTIMATE ENERGY LIMITED U40102DL2005PLC143766 Director - 2009-07-15
      A. R. INFRASTRUCTURES & PROJECTS PRIVATE LIMITED U45201DL2003PTC120242 Additional Director - 2008-07-24
      A. R. INFRASTRUCTURES & PROJECTS PRIVATE LIMITED U45201DL2003PTC120242 Director - 2009-07-15
      UPPAL-CHADHA HI-TECH DEVELOPERS PRIVATE LIMITED U45201DL2004PTC128784 Additional Director - 2008-09-29
      UPPAL-CHADHA HI-TECH DEVELOPERS PRIVATE LIMITED U45201DL2004PTC128784 Director - 2009-11-10
      A TO Z INFRATECH PRIVATE LIMITED U45400DL2008PTC173245 Additional Director - 2008-06-03
      A TO Z INFRATECH PRIVATE LIMITED U45400DL2008PTC173245 Director - 2009-07-15
      AC INFRATECH PRIVATE LIMITED U45400DL2008PTC173248 Additional Director - 2008-06-03
      AC INFRATECH PRIVATE LIMITED U45400DL2008PTC173248 Director - 2009-07-15
      ULTIMATE INFRATECH PRIVATE LIMITED U45400DL2008PTC173314 Additional Director - 2008-06-04
      ULTIMATE INFRATECH PRIVATE LIMITED U45400DL2008PTC173314 Director - 2009-07-15
      A.R. LEASING PRIVATE LIMITED U65100DL1986PTC024304 Additional Director - 2008-07-15
      A.R. LEASING PRIVATE LIMITED U65100DL1986PTC024304 Director - 2009-07-15
      APOORVA EXTRUSION PRIVATE LIMITED U65100DL1986PTC025538 Additional Director - 2008-09-27
      APOORVA EXTRUSION PRIVATE LIMITED U65100DL1986PTC025538 Director - 2009-07-15
      ANSHIKA INVESTMENTS PRIVATE LIMITED U65100DL1986PTC026250 Additional Director - 2008-09-30
      ANSHIKA INVESTMENTS PRIVATE LIMITED U65100DL1986PTC026250 Director - 2009-07-15
      ANANT OVERSEAS PRIVATE LIMITED U65100DL1988PTC030868 Additional Director - 2008-07-01
      ANANT OVERSEAS PRIVATE LIMITED U65100DL1988PTC030868 Director - 2009-07-15
      ANSHIKA CONSULTANTS PRIVATE LIMITED U65100DL1989PTC036401 Additional Director - 2008-07-22
      ANSHIKA CONSULTANTS PRIVATE LIMITED U65100DL1989PTC036401 Director - 2009-07-15
      AC INFRASTRUCTURES PRIVATE LIMITED U70101DL2006PTC148560 Additional Director - 2008-07-15
      AC INFRASTRUCTURES PRIVATE LIMITED U70101DL2006PTC148560 Director - 2009-07-15
      AKC DEVELOPERS LIMITED U70109DL2006PLC149316 Additional Director - 2008-05-28
      RC PROPERTIES PRIVATE LIMITED U70109DL2008PTC173252 Additional Director - 2008-06-03
      RC PROPERTIES PRIVATE LIMITED U70109DL2008PTC173252 Director - 2009-07-15
      FLEX INDUSTRIES PRIVATE LIMITED U74120DL2007PTC163809 Additional Director - 2008-05-31
      FLEX INDUSTRIES PRIVATE LIMITED U74120DL2007PTC163809 Director - 2009-07-15
      ULTIMATE ENTERPRISES PRIVATE LIMITED U74899DL1995PTC072068 Additional Director - 2008-09-27
      ULTIMATE ENTERPRISES PRIVATE LIMITED U74899DL1995PTC072068 Director - 2009-07-15
      CINFLEX INFOTECH PRIVATE LIMITED U74899DL2000PTC104045 Additional Director - 2008-06-20
      CINFLEX INFOTECH PRIVATE LIMITED U74899DL2000PTC104045 Director - 2009-07-15
      Other Directorships of JAGMOHAN MONGIA
      Company Name CIN Designation Appointment Date Cessation
      PHD CHAMBER OF COMMERCE AND INDUSTRY U74899DL1951NPL001947 Additional Director - 2021-09-30
      PHD CHAMBER OF COMMERCE AND INDUSTRY U74899DL1951NPL001947 Director 2021-09-30 Ongoing
      Other Directorships of TARA SANKAR BHATTACHARYA
      Company Name CIN Designation Appointment Date Cessation
      IND SWIFT LABORATORIES LIMITED L24232CH1995PLC015553 Additional Director - 2013-09-30
      IND SWIFT LABORATORIES LIMITED L24232CH1995PLC015553 Director - 2014-11-07
      JINDAL STAINLESS LIMITED L26922HR1980PLC010901 Additional Director - 2009-09-04
      JINDAL STAINLESS LIMITED L26922HR1980PLC010901 Director - 2019-09-22
      JINDAL STAINLESS (HISAR) LIMITED L27205HR2013PLC049963 Additional Director - 2015-12-30
      JINDAL STAINLESS (HISAR) LIMITED L27205HR2013PLC049963 Director - 2016-08-12
      SURYA ROSHNI LIMITED L31501HR1973PLC007543 Additional Director - 2011-09-28
      SURYA ROSHNI LIMITED L31501HR1973PLC007543 Director 2011-09-28 Ongoing
      SAYAJI HOTELS LIMITED L51100TN1982PLC124332 Additional Director - 2009-09-30
      SAYAJI HOTELS LIMITED L51100TN1982PLC124332 Director - 2013-09-11
      NANDAN DENIM LIMITED L51909GJ1994PLC022719 Additional Director - 2013-08-29
      NANDAN DENIM LIMITED L51909GJ1994PLC022719 Director - 2022-08-13
      SPECIALITY RESTAURANTS LIMITED L55101WB1999PLC090672 Additional Director - 2011-07-21
      SPECIALITY RESTAURANTS LIMITED L55101WB1999PLC090672 Director - 2016-05-09
      JAGSON AIRLINES LIMITED L63040HP1994PLC019011 Additional Director - 2010-09-25
      JAGSON AIRLINES LIMITED L63040HP1994PLC019011 Director - 2011-02-28
      INFRASTRUCTURE LEASING AND FINANCIAL SERVICES LIMITED L65990MH1987PLC044571 Director - 2008-02-01
      INFRASTRUCTURE LEASING AND FINANCIAL SERVICES LIMITED L65990MH1987PLC044571 Nominee Director - 2007-09-12
      PURPLE FINANCE LIMITED L67120MH1993PLC075037 Additional Director - 2014-01-14
      AGS TRANSACT TECHNOLOGIES LIMITED L72200MH2002PLC138213 Additional Director - 2010-09-20
      AGS TRANSACT TECHNOLOGIES LIMITED L72200MH2002PLC138213 Director - 2011-06-04
      ARSHIYA LIMITED L93000MH1981PLC024747 Additional Director - 2018-09-18
      ARSHIYA LIMITED L93000MH1981PLC024747 Director - 2020-06-27
      MAN INDUSTRIES (INDIA) LIMITED L99999MH1988PLC047408 Additional Director - 2013-10-30
      AMARTEX INDUSTRIES LIMITED U18110CH1988PLC007928 Additional Director - 2010-09-30
      AMARTEX INDUSTRIES LIMITED U18110CH1988PLC007928 Director - 2014-04-10
      DEVSTHAN STEEL AND POWER LIMITED U27101DL2009PLC197083 Additional Director - 2011-03-15
      DEVSTHAN STEEL AND POWER LIMITED U27101DL2009PLC197083 Director - 2012-10-16
      ESS DEE ALUMINIUM LIMITED U27203WB2004PLC170941 Additional Director - 2013-09-24
      ESS DEE ALUMINIUM LIMITED U27203WB2004PLC170941 Director - 2016-05-30
      BAJAJ ENERGY LIMITED U40102UP2008PLC046764 Director 2016-03-21 Ongoing
      ABHIJEET POWER LIMITED U40103WB2002PLC145294 Director - 2013-07-30
      NUCLEAR POWER CORPORATION OF INDIA LIMITED U40104MH1987GOI149458 Additional Director - 2008-05-08
      NUCLEAR POWER CORPORATION OF INDIA LIMITED U40104MH1987GOI149458 Director - 2011-05-07
      IDFC PROJECTS LIMITED U45203TN2007PLC135765 Additional Director - 2016-09-09
      IDFC PROJECTS LIMITED U45203TN2007PLC135765 Director - 2019-05-01
      WELSPUN ONE PRIVATE LIMITED U63090MH2019PTC326946 Additional Director - 2020-05-05
      WELSPUN ONE PRIVATE LIMITED U63090MH2019PTC326946 Director - 2021-03-31
      SHARVEN CONSULTANCY PRIVATE LIMITED U67190MH2007PTC169626 Director 2016-04-28 Ongoing
      RAA REALTY LIMITED U68200MH1982PLC028389 Director - 2013-02-22
      BANDHAN MUTUAL FUND TRUSTEE LIMITED U69990MH1999PLC123190 Additional Director - 2011-12-08
      BANDHAN MUTUAL FUND TRUSTEE LIMITED U69990MH1999PLC123190 Director - 2015-10-15
      EMBEE ARC (INDIA) LIMITED U74999CH2009PLC031588 Director - 2013-02-27
      SBI CAPITAL MARKETS LIMITED U99999MH1986PLC040298 Nominee Director - 2008-02-01
      DAM CAPITAL ADVISORS LIMITED U99999MH1993PLC071865 Additional Director - 2009-07-13
      DAM CAPITAL ADVISORS LIMITED U99999MH1993PLC071865 Director - 2018-06-04
      Other Directorships of ABRAHAM IAS PRATHIPATI
      Company Name CIN Designation Appointment Date Cessation
      PTC INDIA LIMITED L40105DL1999PLC099328 Director - 2011-09-28
      ORIENT GREEN POWER COMPANY LIMITED L40108TN2006PLC061665 Additional Director - 2010-08-05
      ORIENT GREEN POWER COMPANY LIMITED L40108TN2006PLC061665 Director - 2014-05-28
      TAJ GVK HOTELS AND RESORTS LIMITED L40109TG1995PLC019349 Additional Director - 2009-07-25
      TAJ GVK HOTELS AND RESORTS LIMITED L40109TG1995PLC019349 Director - 2014-07-22
      VISAKA INDUSTRIES LTD. L52520TG1981PLC003072 Additional Director - 2009-06-16
      VISAKA INDUSTRIES LTD. L52520TG1981PLC003072 Director - 2017-11-11
      FUTURA POLYESTERS LIMITED L65192MH1960PLC011579 Nominee Director - 2008-09-08
      PTC INDIA FINANCIAL SERVICES LIMITED L65999DL2006PLC153373 Director - 2011-09-28
      NCC LIMITED L72200TG1990PLC011146 Director - 2016-09-07
      JSW ENERGY LIMITED L74999MH1994PLC077041 Director - 2015-03-27
      GVK POWER & INFRASTRUCTURE LIMITED L74999TG2005PLC059013 Director - 2014-08-14
      JSW ENERGY (BARMER) LIMITED U31102MH1996PLC185098 Director - 2015-03-27
      VIJAI ELECTRICALS LIMITED U31909TG1980PLC002697 Director - 2017-11-13
      MAHARASHTRA STATE POWER GENERATION COMPANY LIMITED U40100MH2005SGC153648 Director - 2010-05-17
      ENERGY INFRATECH PRIVATE LIMITED U40101DL2004PTC148280 Additional Director - 2007-09-29
      ENERGY INFRATECH PRIVATE LIMITED U40101DL2004PTC148280 Director - 2008-03-31
      HIMALAYAN GREEN ENERGY PRIVATE LIMITED U40101DL2005PTC137235 Director - 2007-04-01
      GVK ENERGY LIMITED U40102TG2008PLC058683 Additional Director - 2011-08-01
      GVK ENERGY LIMITED U40102TG2008PLC058683 Director - 2014-08-06
      GLOBAL HEAVY ELECTRICALS LIMITED U40105TG2007PLC056799 Director - 2010-06-28
      ATHENA INFRAPROJECTS PRIVATE LIMITED U40108DL2003PTC120409 Nominee Director - 2009-08-20
      LANCO AMARKANTAK POWER LIMITED U40109TG2001PLC036265 Additional Director - 2010-07-10
      LANCO AMARKANTAK POWER LIMITED U40109TG2001PLC036265 Director - 2015-04-01
      NCC INFRASTRUCTURE HOLDINGS LIMITED U45100TG2005PLC046367 Additional Director - 2008-10-31
      NCC INFRASTRUCTURE HOLDINGS LIMITED U45100TG2005PLC046367 Director - 2016-09-07
      LANCO INFRATECH LIMITED U45200TG1993PLC015545 Additional Director - 2007-09-03
      LANCO INFRATECH LIMITED U45200TG1993PLC015545 Director - 2015-04-01
      MAGNETAR VENTURE PRIVATE LIMITED U67100DL2011PTC216401 Additional Director 2011-07-12 Ongoing
      Other Directorships of RASHMI VERMA
      Company Name CIN Designation Appointment Date Cessation
      HT MEDIA LIMITED L22121DL2002PLC117874 Additional Director - 2020-12-29
      HT MEDIA LIMITED L22121DL2002PLC117874 Director 2020-12-29 Ongoing
      BHARAT DYNAMICS LIMITED L24292TG1970GOI001353 Nominee Director - 2011-04-26
      BEML LIMITED L35202KA1964GOI001530 Nominee Director - 2012-11-02
      PTC INDIA LIMITED L40105DL1999PLC099328 Additional Director - 2023-06-27
      PTC INDIA LIMITED L40105DL1999PLC099328 Director 2023-06-01 Ongoing
      PTC ENERGY LIMITED U40106DL2008PLC181648 Additional Director - 2023-09-25
      PTC ENERGY LIMITED U40106DL2008PLC181648 Director 2023-06-03 Ongoing
      RANCHI ASHOK BIHAR HOTEL CORPORATION LIMITED U55100BR1983SGC001855 Managing Director - 2010-09-14
      BIHAR STATE TOURISM DEVELOPMENT CORPORATION LIMITED U63040BR1980SGC001486 Managing Director - 2010-09-12
      GOODS AND SERVICES TAX NETWORK U72200DL2013GOI249988 Director - 2016-02-22
      CENTRAL COTTAGE INDUSTRIES CORPORATION OF INDIA LTD U74899DL1976GOI008069 Nominee Director - 2017-05-11
      INDIAN INSTITUTE OF INSOLVENCY PROFESSIONALS OF ICAI U80301DL2016NPL308613 Additional Director - 2020-09-25
      INDIAN INSTITUTE OF INSOLVENCY PROFESSIONALS OF ICAI U80301DL2016NPL308613 Director 2020-09-25 Ongoing
      Other Directorships of ANISH BABU VENUGOPAL
      Company Name CIN Designation Appointment Date Cessation
      GOLDEN TOBACCO LIMITED L16000GJ1955PLC067605 Nominee Director - 2013-06-19
      NAGARJUNA FERTILIZERS AND CHEMICALS LIMITED L24129TG2006PLC076238 Nominee Director - 2015-02-13
      KIRI INDUSTRIES LIMITED L24231GJ1998PLC034094 Nominee Director - 2013-10-28
      LML LIMITED L34101UP1972PLC003612 Nominee Director 2015-02-14 Ongoing
      NAGAI POWER PRIVATE LIMITED U40102TG2002PTC039705 Nominee Director - 2015-06-12
      HINDUSTAN CLEANENERGY LIMITED U40106DL2008PLC184260 Nominee Director - 2016-08-11
      MADHUCON INFRA LIMITED U45200TG2006PLC049235 Nominee Director - 2015-03-09
      GATI INFRASTRUCTURE BHASMEY POWER PRIVATE LIMITED U51909TG2002PTC039122 Nominee Director - 2019-06-29
      NEESA LEISURE LIMITED U55110GJ1998PLC035044 Additional Director - 2011-09-24
      NEESA LEISURE LIMITED U55110GJ1998PLC035044 Director 2011-09-24 Ongoing
      NEESA LEISURE LIMITED U55110GJ1998PLC035044 Director - 2017-02-09
      IFCI VENTURE CAPITAL FUNDS LIMITED U65993DL1988GOI030284 Managing Director 2022-04-04 Ongoing
      IFCI VENTURE CAPITAL FUNDS LIMITED U65993DL1988GOI030284 Nominee Director - 2022-04-04
      GINNI INTERNATIONAL LTD. (TRANSFER FROM DELHI TO RAJ.) U70101RJ1984PLC011217 Nominee Director - 2017-05-12
      GUJARAT INDUSTRIAL AND TECHNICAL CONSULTANCY ORGANISATION LIMITED U91990GJ1978PLC003258 Nominee Director - 2014-02-06
      Other Directorships of SHIVENDRA TOMAR
      Company Name CIN Designation Appointment Date Cessation
      BLUE COAST HOTELS LIMITED L31200GA1992PLC003109 Nominee Director - 2011-11-10
      TOURISM FINANCE CORPORATION OF INDIA LIMITED L65910DL1989PLC034812 Director - 2012-09-20
      TOURISM FINANCE CORPORATION OF INDIA LIMITED L65910DL1989PLC034812 Managing Director - 2012-09-12
      TOURISM FINANCE CORPORATION OF INDIA LIMITED L65910DL1989PLC034812 Whole-time director - 2011-07-01
      GIC HOUSING FINANCE LIMITED L65922MH1989PLC054583 Additional Director - 2011-07-27
      GIC HOUSING FINANCE LIMITED L65922MH1989PLC054583 Director - 2012-12-20
      JANGIPUR BENGAL MEGA FOOD PARK LIMITED U15209WB2009PLC135812 Additional Director - 2017-09-23
      JANGIPUR BENGAL MEGA FOOD PARK LIMITED U15209WB2009PLC135812 Director - 2019-03-11
      GUJARAT STATE ENERGY GENERATION LIMITED U40100GJ1998SGC035212 Additional Director - 2017-09-25
      GUJARAT STATE ENERGY GENERATION LIMITED U40100GJ1998SGC035212 Director - 2018-04-16
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      CIN Company Name Company Address
      U00000DL1987PLC028355 ULTIMATE FLEXIPACK LIMITED 305, 3RD FLOOR, BHANOT CORNER, PAMPOSH ENCLAVE GREATER KAILASH-I , NEW DELHI, Delhi, India - 110048
      U40102DL2005PLC143766 ULTIMATE ENERGY LIMITED 305, 3RD FLOOR, BHANOT CORNER, PAMPOSH ENCLAVE GREATER KAILASH-I , NEW DELHI, Delhi, India - 110048
      U45201DL2003PTC120242 A. R. INFRASTRUCTURES & PROJECTS PRIVATE LIMITED 305, 3RD FLOOR, BHANOT CORNER, PAMPOSH ENCLAVE GREATER KAILASH-I , NEW DELHI, Delhi, India - 110048
      U45201DL2005PTC142481 SAGA REALTORS PRIVATE LIMITED 305, 3rd Floor, Bhanot Corner Pamposh Enclave, Greater Kailash-I , New Delhi, Delhi, India - 110048
      U65100DL1986PTC024304 A.R. LEASING PRIVATE LIMITED 305, 3RD FLOOR, BHANOT CORNER, PAMPOSH ENCLAVE GREATER KAILASH-I , NEW DELHI, Delhi, India - 110048
      U65100DL1989PTC036401 ANSHIKA CONSULTANTS PRIVATE LIMITED 305, 3RD FLOOR, BHANOT CORNER, PAMPOSH ENCLAVE GREATER KAILASH-I , NEW DELHI, Delhi, India - 110048
      U65100DL1986PTC025538 APOORVA EXTRUSION PRIVATE LIMITED 305, 3RD FLOOR, BHANOT CORNER, PAMPOSH ENCLAVE GREATER KAILASH-I , NEW DELHI, Delhi, India - 110048
      U65100DL1986PTC026250 ANSHIKA INVESTMENTS PRIVATE LIMITED 305, 3RD FLOOR, BHANOT CORNER, PAMPOSH ENCLAVE GREATER KAILASH-I , NEW DELHI, Delhi, India - 110048
      U65100DL1988PTC030868 ANANT OVERSEAS PRIVATE LIMITED 305, 3RD FLOOR, BHANOT CORNER, PAMPOSH ENCLAVE GREATER KAILASH-I , NEW DELHI, Delhi, India - 110048
      U70101DL2006PTC148560 AC INFRASTRUCTURES PRIVATE LIMITED 305, 3RD FLOOR, BHANOT CORNER, PAMPOSH ENCLAVE GREATER KAILASH-I , NEW DELHI, Delhi, India - 110048
      U74999DL1990PTC039229 FLEX INTERNATIONAL PRIVATE LIMITED 305, 3RD FLOOR, BHANOT CORNER, PAMPOSH ENCLAVE GREATER KAILASH-I , NEW DELHI, Delhi, India - 110048
      U74120DL2007PTC163809 FLEX INDUSTRIES PRIVATE LIMITED 305, 3RD FLOOR, BHANOT CORNER, PAMPOSH ENCLAVE GREATER KAILASH-I , NEW DELHI, Delhi, India - 110048
      U74899DL1995PTC072068 ULTIMATE ENTERPRISES PRIVATE LIMITED 305, 3RD FLOOR, BHANOT CORNER, PAMPOSH ENCLAVE GREATER KAILASH-I , NEW DELHI, Delhi, India - 110048
      U74899DL2000PTC104045 CINFLEX INFOTECH PRIVATE LIMITED 305, 3RD FLOOR, BHANOT CORNER, PAMPOSH ENCLAVE GREATER KAILASH-I , NEW DELHI, Delhi, India - 110048
      U40100DL2009PTC226628 REFEX ENERGY (RAJASTHAN) PRIVATE LIMITED 305, 3RD FLOOR, BHANOT CORNER PAMPOSH ENCLAVE, GREATER KAILASH - I , NEW DELHI, Delhi, India - 110048
      U45300DL2005PTC132885 MODERN INFO TECHNOLOGY PRIVATE LIMITED 305, 3RD FLOOR, BHANOT CORNER, PAMPOSH ENCLAVE GREATER KAILASH - I , NEW DELHI, Delhi, India - 110048
      U45400DL2008PTC173245 A TO Z INFRATECH PRIVATE LIMITED 305, 3RD FLOOR, BHANOT CORNER, PAMPOSH ENCLAVE, GREATER KAILASH - I , NEW DELHI, Delhi, India - 110048
      U45400DL2008PTC173248 AC INFRATECH PRIVATE LIMITED 305, 3RD FLOOR, BHANOT CORNER, PAMPOSH ENCLAVE, GREATER KAILASH - I , NEW DELHI, Delhi, India - 110048
      U45400DL2008PTC173314 ULTIMATE INFRATECH PRIVATE LIMITED 305, 3RD FLOOR, BHANOT CORNER, PAMPOSH ENCLAVE, GREATER KAILASH - I , NEW DELHI, Delhi, India - 110048
      U70109DL2008PTC173252 RC PROPERTIES PRIVATE LIMITED 305, 3RD FLOOR, BHANOT CORNER, PAMPOSH ENCLAVE, GREATER KAILASH - I , NEW DELHI, Delhi, India - 110048
      U35105DL2026PTC461681 ULTIMATE SKYMAX RENEWABLE ENERGY PRIVATE LIMITED 305, 3rd Floor, Bhanot Corner,,Pamposh Enclave, Greater Kailash-1,,New Delhi,South Delhi,Delhi,110048-India
      U85499DL2025NPL441121 UFLEX CHARITABLE FOUNDATION 305, 3rd Floor, Bhanot Corner,Pamposh Enclave, Greater Kailash-1,New Delhi,South Delhi,Delhi,110048-India
      U55100DL2008PTC177360 SIGMA RESORTS AND HOSPITALITY PRIVATE LIMITED 305, 3RD FLOOR, BHANOT CORNER, PAMPOSH ENCLAVE,GREATER KAILASH-1 , NEW DELHI, Delhi, India - 110048
      AAA-2226 ULTIMATE PREPRESS LLP 305, 3RD FLOOR, BHANOT CORNER PAMPOSH ENCLAVE, GREATER KAIL ASH - I NEW DELHI, Delhi, India - 110048
      U21015DL1997PTC084400 FLEX UC PRIVATE LIMITED 110 IST FLOOR BHANOT CORNER PAMPOSH ENCLAVE GREATER KAILASH I , NEW DELHI, Delhi, India - 110048
      U74899DL1995PLC073888 FLEX SECURITIES LIMITED 110 FIRST FLOOR, BHANOT CORNER PAMPOSH ENCLAVE, GREATER KAILASH I , NEW DELHI, Delhi, India - 110048
      L29113DL1984PLC018229 FLEX ENGINEERING LIMITED 110 1ST FLOOR BHANOT CORNER PAMPOSH ENCLAVE GREATER KAILASH -I , NEW DELHI, Delhi, India - 110048
      U51900DL2005PTC363054 MANPASAND MARKETING PVT LTD 304,3rd Floor, Bhanot Corner, Pamposh Enclave, Greater Kailash-I , New Delhi, Delhi, India - 110048
      U52390DL2010PTC409169 ANKUR VINTRADE PRIVATE LIMITED 304, 3RD FLOOR, BHANOT CORNER, PAMPOSH ENCLAVE GREATER KAILASH -1, , NEW DELHI, Delhi, India - 110048
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      80045788 2003-03-31 2010-02-15 2010-06-23 47,490,000.00 GENERAL INSURANCE CORPORATION OF INDIA
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      80057647 1997-12-02 2010-02-15 2010-04-21 300,000,000.00 ICICI BANK LIMITED
      80057648 1998-01-02 1998-04-21 2010-04-21 150,000,000.00 THE INDUSTRIAL CREDIT & INVESTMENT CORPORATION OF INDIA LTD
      80057649 2000-01-05 - 2010-04-21 132,500,000.00 ICICILIMITED
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      80057740 2001-05-18 2010-02-15 2010-04-21 371,800,000.00 ICICI BANK LIMITED
      80057741 1994-11-23 2010-02-15 2010-05-17 936,617,160.00 IDBI TRUSTEESHIP SERVICES LIMITED
      80057742 2000-12-16 2010-02-15 2010-12-06 674,934,957.00 IDBI TRUSTEESHIP SERVICES LIMITED
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      80057745 2000-06-14 2010-02-15 2010-05-13 250,857,800.00 IDBI TRUSTEESHIP SERVICES LIMITED
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      80059312 1997-05-22 2001-09-01 2010-06-15 25,000,000.00 THE WESTERN INDIA TRUSTEE AND EXECUTOR CO LIMITED
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      80064003 1992-05-28 - 2017-12-30 2,200,000.00 CANARA BANK
      80064004 1997-07-05 - 2017-02-06 65,700,000.00 BANK OF BARODA
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      90045778 1991-04-16 - - 194,063.00 FINANCE LTD.
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      90052033 1985-06-01 - - 1,800,000.00 U.P. FINANCIAL CORPORATION
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      100028031 2016-04-22 2023-05-03 - 500,000,000.00 PUNJAB NATIONAL BANK
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      100063935 2016-10-21 - 2020-10-21 10,094,700.00 TOYOTA FINANCIAL SERVICES INDIA LIMITED
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      100129219 2017-09-27 - 2020-10-21 1,455,600.00 TOYOTA FINANCIAL SERVICES INDIA LIMITED
      100129228 2017-09-27 - 2020-10-21 1,455,600.00 TOYOTA FINANCIAL SERVICES INDIA LIMITED
      100131436 2017-09-11 - 2022-07-07 6,600,000.00 HDFC BANK LIMITED
      100137002 2017-09-29 - 2024-02-29 6,900,000.00 DAIMLER FINANCIAL SERVICES INDIA PRIVATE LIMITED
      100137918 2017-11-04 - 2021-02-12 1,455,600.00 TOYOTA FINANCIAL SERVICES INDIA LIMITED
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      100152120 2018-01-31 2023-05-03 - 2,000,000,000.00 UCO Bank
      100154631 2018-02-02 2018-07-23 2021-03-19 320,000,000.00 Woori Bank
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      100190398 2018-03-22 - 2022-03-24 5,165,600.00 YES BANK LIMITED
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      100335499 2020-05-08 - 2023-12-11 60,000,000.00 State Bank of India
      100336935 2020-05-20 - 2023-06-15 26,000,000.00 PUNJAB NATIONAL BANK
      100337077 2020-05-20 - 2023-06-14 19,000,000.00 PUNJAB NATIONAL BANK
      100337414 2020-04-23 2023-05-03 - 1,000,000,000.00 Indian bank
      100338321 2020-05-29 - 2023-04-18 18,300,000.00 Bank of India
      100347103 2020-06-11 - 2022-11-03 87,500,000.00 Canara Bank
      100349311 2020-06-29 - 2023-03-09 27,000,000.00 UNION BANK OF INDIA
      100380918 2020-09-03 - - 1,700,000.00 TOYOTA FINANCIAL SERVICES INDIA LIMITED
      100393851 2020-12-04 2023-05-03 - 250,000,000.00 Bank of Maharashtra
      100395419 2020-08-31 - - 1,700,000.00 HDFC BANK LIMITED
      100411842 2020-12-07 - - 7,200,000.00 DAIMLER FINANCIAL SERVICES INDIA PRIVATE LIMITED
      100411843 2020-12-07 - - 7,200,000.00 DAIMLER FINANCIAL SERVICES INDIA PRIVATE LIMITED
      100416213 2021-02-02 2023-05-03 2024-01-31 600,000,000.00 WOORI BANK
      100436553 2021-03-30 2023-05-03 2023-10-20 400,000,000.00 Qatar National Bank (Q.P.S.C)
      100444424 2021-04-28 2023-05-03 - 1,000,000,000.00 Punjab & Sind Bank
      100447143 2021-05-07 2023-05-03 2024-02-28 700,000,000.00 KOOKMIN BANK
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      100476289 2021-08-17 2023-05-03 - 1,000,000,000.00 Indian Overseas Bank
      100493868 2021-10-08 2023-05-03 - 2,900,000,000.00 PUNJAB NATIONAL BANK
      100495718 2021-09-16 - - 1,340,000.00 The Jammu and Kashmir Bank Limited
      100496562 2021-09-24 2023-05-03 - 500,000,000.00 Bank of Bahrain & Kuwait B.S.C.
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      100652668 2022-12-05 2023-05-03 - 1,250,000,000.00 Bank of Maharashtra
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      100802689 2023-10-10 - - 300,000,000.00 UNION BANK OF INDIA LIMITED
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      100815751 2023-10-16 - - 2,945,000.00 Canara Bank
      100815762 2023-10-16 - - 2,945,000.00 Canara Bank
      100815764 2023-11-10 - - 2,945,000.00 Canara Bank
      100815765 2023-10-16 - - 2,945,000.00 Canara Bank
      100815770 2023-10-16 - - 2,945,000.00 Canara Bank
      100815773 2023-10-16 - - 2,945,000.00 Canara Bank
      100815776 2023-10-16 - - 2,945,000.00 Canara Bank
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      100823618 2023-09-18 - - 7,300,000.00 MERCEDES-BENZ FINANCIAL SERVICES INDIA PRIVATE LIMITED
      100823700 2023-09-15 - - 7,300,000.00 MERCEDES-BENZ FINANCIAL SERVICES INDIA PRIVATE LIMITED
      100824529 2023-12-08 - - 500,000,000.00 Indian Bank
      100841694 2023-12-26 - - 2,407,000.00 Canara Bank
      100841697 2023-12-26 - - 2,407,000.00 Canara Bank
      100841700 2023-12-22 - - 2,407,000.00 Canara Bank
      100841706 2023-12-22 - - 2,407,000.00 Canara Bank
      100841710 2023-12-22 - - 2,407,000.00 Canara Bank
      100850746 2023-12-08 - - 1,175,000.00 Canara Bank
      100865135 2024-01-23 - - 4,356,000.00 Canara Bank
      100874466 2024-02-26 - - 750,000,000.00 Bank of Maharashtra
      100879178 2024-02-29 - - 700,000,000.00 KOOKMIN BANK
      100888626 2024-03-28 - - 270,000,000.00 OXYZO FINANCIAL SERVICES PRIVATE LIMITED
      100911609 2024-04-08 - - 2,809,000.00 Canara Bank
      100915285 2024-04-24 - - 350,000,000.00 WOORI BANK
      100915809 2024-04-10 - - 4,970,000.00 Canara Bank

      • Email ID
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      • Address

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

      Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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

      2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
      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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