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JUBILANT FOODWORKS LIMITED

CIN: L74899UP1995PLC043677

JUBILANT FOODWORKS LIMITED (CIN: L74899UP1995PLC043677) is a Public company incorporated on 16 Mar 1995. It is classified as Non-government company and is registered at Registrar of Companies, Kanpur. Its authorized share capital is Rs. 1500000000.00 and its paid up capital is Rs. 1319690400.00.

JUBILANT FOODWORKS LIMITED's Annual General Meeting (AGM) was last held on 29 Aug 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.JUBILANT FOODWORKS 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 JUBILANT FOODWORKS LIMITED are AMIT JAIN, SHYAM SUNDER BHARTIA, HARI SHANKER BHARTIA, VIKRAM SINGH MEHTA, ABHAY PRABHAKAR HAVALDAR, SAMEER KHETARPAL, SHAMIT BHARTIA, DEEPA MISRA HARRIS, ASHWANI WINDLASS, and AASHTI BHARTIA.

JUBILANT FOODWORKS LIMITED's Corporate Identification Number (CIN) is L74899UP1995PLC043677 and its registration number is 43677. Users may contact JUBILANT FOODWORKS LIMITED on its Email address - [email protected]. Registered address of JUBILANT FOODWORKS LIMITED is Plot No. 1A, Sector-16A , Noida, Uttar Pradesh, India - 201301.

Current status of JUBILANT FOODWORKS 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 JUBILANT FOODWORKS 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

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Purchase full report of JUBILANT FOODWORKS

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 JUBILANT FOODWORKS 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 JUBILANT FOODWORKS
DIN Director Name Designation Appointment Date
01770475 AMIT JAIN Director 2023-07-13
00010484 SHYAM SUNDER BHARTIA Director 1995-03-16
00010499 HARI SHANKER BHARTIA Director 1995-03-16
00041197 VIKRAM SINGH MEHTA Director 2019-09-24
00118280 ABHAY PRABHAKAR HAVALDAR Director 2018-09-27
07402011 SAMEER KHETARPAL Managing Director 2022-09-05
00020623 SHAMIT BHARTIA Director 2017-08-28
00064912 DEEPA MISRA HARRIS Director 2019-09-24
00042686 ASHWANI WINDLASS Director 2018-09-27
02840983 AASHTI BHARTIA Director 2017-08-28
Past Directors & Key Managerial Personnel of JUBILANT FOODWORKS
DIN Director Name Designation Appointment Date Cessation
00026755 BODHISHWAR RAI Director - 2008-10-16
00164204 VISHAL KIRTI KESHAV MARWAHA Additional Director - 2010-08-20
00164204 VISHAL KIRTI KESHAV MARWAHA Director - 2019-04-01
00204434 ARUN SETH Additional Director - 2010-08-20
00204434 ARUN SETH Director - 2019-01-31
00751178 PRATIK RASHMIKANT POTA Additional Director - 2017-04-01
00751178 PRATIK RASHMIKANT POTA CEO(KMP) - 2022-06-16
00751178 PRATIK RASHMIKANT POTA Director - 2017-08-28
00751178 PRATIK RASHMIKANT POTA Whole-time director - 2022-06-16
01770475 AMIT JAIN Additional Director - 2023-08-28
00041197 VIKRAM SINGH MEHTA Additional Director - 2019-09-24
00118280 ABHAY PRABHAKAR HAVALDAR Additional Director - 2018-09-27
01778976 PHIROZ ADI VANDREVALA Additional Director - 2010-08-20
01778976 PHIROZ ADI VANDREVALA Director - 2019-04-01
07402011 SAMEER KHETARPAL Director - 2022-09-05
00020623 SHAMIT BHARTIA Additional Director - 2017-08-28
00058358 MILIND NARENDRA PATEL Director - 2009-02-05
00064912 DEEPA MISRA HARRIS Additional Director - 2019-09-24
00153675 BERJIS MINOO DESAI Additional Director - 2017-08-28
00153675 BERJIS MINOO DESAI Director - 2024-09-06
02828099 PRAKASH CHANDRA BISHT CFO(KMP) - 2021-02-16
08783065 SACHIN SHARMA CFO(KMP) - 2017-07-22
00042686 ASHWANI WINDLASS Additional Director - 2018-09-27
00062135 AJAY KAUL Whole-time director - 2017-04-01
00680802 CYRUS DINSHAW DRIVER Nominee Director - 2008-12-01
02840983 AASHTI BHARTIA Additional Director - 2017-08-28
07649812 ASHISH GOENKA CFO - 2023-12-16
00009199 MUKESH KUMAR GUPTA Director - 2006-12-18
00015330 RAMNI NIRULA Additional Director - 2010-08-20
00015330 RAMNI NIRULA Director - 2019-03-30
Other Directorships of BODHISHWAR RAI
Other Directorships of VISHAL KIRTI KESHAV MARWAHA
Company Name CIN Designation Appointment Date Cessation
ISGEC HEAVY ENGINEERING LIMITED L23423HR1933PLC000097 Additional Director - 2017-07-29
ISGEC HEAVY ENGINEERING LIMITED L23423HR1933PLC000097 Director 2017-07-29 Ongoing
JUBILANT PHARMOVA LIMITED L24116UP1978PLC004624 Alternate Director - 2007-10-16
AGI GREENPAC LIMITED L51433WB1960PLC024539 Director - 2013-01-08
SHARDA CROPCHEM LIMITED L51909MH2004PLC145007 Nominee Director - 2014-09-23
GENESIS COLORS LIMITED U51311MH1998PLC335921 Additional Director - 2010-09-28
GENESIS COLORS LIMITED U51311MH1998PLC335921 Director - 2018-08-13
IPE GLOBAL LIMITED U74140DL1998PLC097579 Additional Director - 2011-09-17
IPE GLOBAL LIMITED U74140DL1998PLC097579 Director - 2015-08-21
IPE GLOBAL LIMITED U74140DL1998PLC097579 Nominee Director - 2021-06-16
HENDERSON EQUITY PARTNERS INDIA PRIVATE LIMITED U74140DL2004PTC128348 Director 2017-04-01 Ongoing
HENDERSON EQUITY PARTNERS INDIA PRIVATE LIMITED U74140DL2004PTC128348 Director - 2014-06-30
HENDERSON EQUITY PARTNERS INDIA PRIVATE LIMITED U74140DL2004PTC128348 Whole-time director - 2017-04-01
RELIANCE BRANDS LUXURY FASHION PRIVATE LIMITED U74994MH2007PTC335798 Additional Director - 2012-07-30
RELIANCE BRANDS LUXURY FASHION PRIVATE LIMITED U74994MH2007PTC335798 Director - 2018-10-01
SAMRIDH IMPACT SOLUTIONS PRIVATE LIMITED U74999DL2012PTC238858 Additional Director - 2013-09-25
SAMRIDH IMPACT SOLUTIONS PRIVATE LIMITED U74999DL2012PTC238858 Director - 2020-10-01
AJOONI IMPACT INVESTMENT ADVISORS PRIVATE LIMITED U74999DL2017PTC322863 Director - 2021-06-16
DELHI GYMKHANA CLUB LIMITED U93000DL1901NPL000024 Director - 2021-02-15
Other Directorships of ARUN SETH
Company Name CIN Designation Appointment Date Cessation
INFORMAGE ADVISORY LLP AAA-0256 Designated Partner 2013-11-18 Ongoing
TRINETRA BUSINESS ADVISORS INDIA LLP AAB-9727 Designated Partner 2014-01-01 Ongoing
SERENE VALLEY REALTORS LLP AAJ-5760 Partner 2017-05-31 Ongoing
BALMER LAWRIE AND COMPANY LIMITED L15492WB1924GOI004835 Additional Director - 2009-09-24
BALMER LAWRIE AND COMPANY LIMITED L15492WB1924GOI004835 Director - 2013-05-30
JUBILANT PHARMOVA LIMITED L24116UP1978PLC004624 Additional Director - 2019-09-25
JUBILANT PHARMOVA LIMITED L24116UP1978PLC004624 Director 2019-09-25 Ongoing
JUBILANT INGREVIA LIMITED L24299UP2019PLC122657 Additional Director - 2021-02-06
JUBILANT INGREVIA LIMITED L24299UP2019PLC122657 Director 2021-02-06 Ongoing
DIXON TECHNOLOGIES (INDIA) LIMITED L32101UP1993PLC066581 Director 2023-10-18 Ongoing
LE TRAVENUES TECHNOLOGY LIMITED L63000HR2006PLC071540 Director 2021-07-29 Ongoing
TECH MAHINDRA LIMITED L64200MH1986PLC041370 Nominee Director - 2010-01-22
CYBER MEDIA RESEARCH & SERVICES LIMITED L74130DL1996PLC081509 Director 2022-01-31 Ongoing
NARAYANA HRUDAYALAYA LIMITED L85110KA2000PLC027497 Additional Director - 2015-08-08
NARAYANA HRUDAYALAYA LIMITED L85110KA2000PLC027497 Director - 2018-08-07
CYBER MEDIA (INDIA) LIMITED L92114DL1982PLC014334 Additional Director - 2020-12-30
CYBER MEDIA (INDIA) LIMITED L92114DL1982PLC014334 Director - 2022-08-03
ACQUEON TECHNOLOGIES PRIVATE LIMITED U29309TN1991PTC020805 Additional Director - 2015-12-30
ACQUEON TECHNOLOGIES PRIVATE LIMITED U29309TN1991PTC020805 Director - 2022-03-31
KENT R O SYSTEMS LIMITED U41000DL2007PLC161952 Additional Director - 2020-12-21
KENT R O SYSTEMS LIMITED U41000DL2007PLC161952 Director 2020-12-21 Ongoing
USHA BRECO LIMITED U45203UP1969PLC180661 Additional Director - 2013-07-29
USHA BRECO LIMITED U45203UP1969PLC180661 Director 2013-07-29 Ongoing
GENESIS COLORS LIMITED U51311MH1998PLC335921 Director - 2018-10-11
HUNGER INC BRANDS INDIA PRIVATE LIMITED U55101MH2014PTC251750 Director 2014-01-06 Ongoing
CBX1 INDIA PRIVATE LIMITED U62099KA2023FTC179189 Director 2023-09-27 Ongoing
BT TELCO SERVICES INDIA PRIVATE LIMITED U64120MH2005PTC158462 Additional Director - 2008-09-30
BT TELCO SERVICES INDIA PRIVATE LIMITED U64120MH2005PTC158462 Director 2008-09-30 Ongoing
COMZA INFORMAGE PRIVATE LIMITED U64200DL2009PTC187250 Additional Director - 2014-09-30
COMZA INFORMAGE PRIVATE LIMITED U64200DL2009PTC187250 Director - 2018-03-23
BT TELECOM INDIA PRIVATE LIMITED U64201DL2005PTC140907 Director - 2012-06-30
INFORMAGE TECHNOLOGIES PRIVATE LIMITED U64204DL2010PTC201828 Director - 2018-04-09
ALCATEL-LUCENT INDIA LIMITED U72200DL1992PLC047870 Additional Director - 2011-09-26
ALCATEL-LUCENT INDIA LIMITED U72200DL1992PLC047870 Director - 2014-05-16
XIOTECH INDIA PRIVATE LIMITED U72200TG2004PTC044123 Additional Director - 2015-04-23
SIFY TECHNOLOGIES LIMITED U72200TN1995PLC050809 Additional Director - 2019-07-05
SIFY TECHNOLOGIES LIMITED U72200TN1995PLC050809 Director 2019-07-05 Ongoing
INTEX TECHNOLOGIES (INDIA) LIMITED U72300DL1996PLC075672 Additional Director - 2016-03-24
INTEX TECHNOLOGIES (INDIA) LIMITED U72300DL1996PLC075672 Director - 2018-02-18
NAFFA INNOVATIONS PRIVATE LIMITED U72300KA2013PTC087276 Additional Director - 2016-09-09
NAFFA INNOVATIONS PRIVATE LIMITED U72300KA2013PTC087276 Director 2016-09-09 Ongoing
BT GLOBAL COMMUNICATIONS INDIA PRIVATE LIMITED U72900DL1992PTC280617 Additional Director - 2008-09-30
BT GLOBAL COMMUNICATIONS INDIA PRIVATE LIMITED U72900DL1992PTC280617 Director - 2012-06-30
BT E-SERV (INDIA) PRIVATE LIMITED U72900DL2007PTC169335 Additional Director - 2008-12-30
BT E-SERV (INDIA) PRIVATE LIMITED U72900DL2007PTC169335 Director - 2012-06-30
DEVREV CLOUD INDIA PRIVATE LIMITED U72900KA2020FTC141826 Director 2020-12-03 Ongoing
SONDE HEALTH INDIA PRIVATE LIMITED U72900PN2021FTC198157 Director - 2022-09-23
SIFY DIGITAL SERVICES LIMITED U72900TN2020PLC136420 Additional Director - 2022-06-20
SIFY DIGITAL SERVICES LIMITED U72900TN2020PLC136420 Director 2022-06-20 Ongoing
IITK FOUNDATION FOR MEDICAL RESEARCH AND TECHNOLOGY U73100UP2021NPL141221 Director 2021-02-13 Ongoing
ACME CLEANTECH SOLUTIONS PRIVATE LIMITED U74110HR2003PTC035026 Additional Director - 2007-09-29
ACME CLEANTECH SOLUTIONS PRIVATE LIMITED U74110HR2003PTC035026 Director - 2009-11-01
CENTUM LEARNING LIMITED U74120MH2007PLC402278 Additional Director - 2010-06-07
CENTUM LEARNING LIMITED U74120MH2007PLC402278 Director - 2018-12-01
TRINETRA BUSINESS ADVISORS INDIA PRIVATE LIMITED U74140DL2010PTC200465 Director 2010-03-19 Ongoing
PAHLE INDIA FOUNDATION U74140DL2013NPL250351 Additional Director - 2019-09-30
PAHLE INDIA FOUNDATION U74140DL2013NPL250351 Director - 2022-05-26
SAMTEL AVIONICS LIMITED U74899DL1983PLC016093 Additional Director - 2013-09-27
SAMTEL AVIONICS LIMITED U74899DL1983PLC016093 Director - 2017-05-19
BT (INDIA) PRIVATE LIMITED U74899DL2000PTC109012 Director - 2012-06-30
HUNGER INC HOSPITALITY PRIVATE LIMITED U74900MH2013PTC250596 Director 2013-11-30 Ongoing
RELIANCE BRANDS LUXURY FASHION PRIVATE LIMITED U74994MH2007PTC335798 Director - 2018-10-11
INFORMAGE ENTERPRISES PRIVATE LIMITED U74999DL2012PTC242676 Director 2014-04-18 Ongoing
NUDGE LIFESKILLS FOUNDATION U74999HR2015NPL056756 Additional Director - 2017-09-30
NUDGE LIFESKILLS FOUNDATION U74999HR2015NPL056756 Director 2017-09-30 Ongoing
PAMP TECHNOLOGIES (INDIA) PRIVATE LIMITED U74999KA2020FTC135022 Director 2020-06-18 Ongoing
SIFY INFINIT SPACES LIMITED U74999TN2017PLC119607 Additional Director - 2023-06-29
SIFY INFINIT SPACES LIMITED U74999TN2017PLC119607 Director 2022-09-06 Ongoing
BRENDISH HEALTH CARE PRIVATE LIMITED U85100WB2009FTC135215 Director - 2018-01-04
NEWRISE HEALTHCARE PRIVATE LIMITED U85110DL2002PTC114987 Additional Director - 2017-08-05
NEWRISE HEALTHCARE PRIVATE LIMITED U85110DL2002PTC114987 Director 2017-08-05 Ongoing
TECH MAHINDRA ( R & D SERVICES) LIMITED U85110KA1995PLC018673 Additional Director - 2007-06-26
TECH MAHINDRA ( R & D SERVICES) LIMITED U85110KA1995PLC018673 Director 2007-06-26 Ongoing
CENTUM WORKSKILLS INDIA LIMITED U93000MH2010PLC402279 Additional Director - 2011-09-27
CENTUM WORKSKILLS INDIA LIMITED U93000MH2010PLC402279 Director - 2018-12-01
Other Directorships of PRATIK RASHMIKANT POTA
Company Name CIN Designation Appointment Date Cessation
EUREKA FORBES LIMITED L27310MH2008PLC188478 Additional Director - 2022-08-16
EUREKA FORBES LIMITED L27310MH2008PLC188478 Managing Director 2022-08-16 Ongoing
ARADHANA CONVENIENCE FOODS PRIVATE LIMIT ED U15134DL2005PTC142295 Director - 2008-03-04
PEPSI FOODS PRIVATE LIMITED U15419PB1989PTC009114 Additional Director - 2008-09-29
PEPSI FOODS PRIVATE LIMITED U15419PB1989PTC009114 Director - 2012-03-01
NOURISHCO BEVERAGES LIMITED U15500WB2010PLC265935 Additional Director - 2012-03-01
NOURISHCO BEVERAGES LIMITED U15500WB2010PLC265935 Managing Director - 2014-03-01
PEPSICO INDIA SALES PRIVATE LIMITED U15549DL2003PTC122303 Additional Director - 2008-05-02
Other Directorships of AMIT JAIN
Company Name CIN Designation Appointment Date Cessation
ORKLA INDIA LIMITED L15136KA1996PLC021007 Additional Director - 2025-03-21
ORKLA INDIA LIMITED L15136KA1996PLC021007 Director 2025-03-18 Ongoing
SANOFI CONSUMER HEALTHCARE INDIA LIMITED L21002MH2023PLC402652 Additional Director - 2024-04-24
SANOFI CONSUMER HEALTHCARE INDIA LIMITED L21002MH2023PLC402652 Director 2024-05-07 Ongoing
JSW DULUX LIMITED L24292WB1954PLC021516 Additional Director - 2014-08-11
JSW DULUX LIMITED L24292WB1954PLC021516 Director - 2017-08-13
JSW DULUX LIMITED L24292WB1954PLC021516 Managing Director - 2013-12-31
CARLSBERG INDIA LIMITED U15111DL2006PLC148579 Additional Director - 2026-05-03
CARLSBERG INDIA LIMITED U15111DL2006PLC148579 Director 2026-05-28 Ongoing
AKZO NOBEL CHEMICALS (INDIA) LIMITED U24116PN1990PLC016569 Director 2010-09-29 Ongoing
AKZO NOBEL CHEMICALS (INDIA) LIMITED U24116PN1990PLC016569 Director appointed in casual vacancy - 2010-09-29
AKZO NOBEL CAR REFINISHES INDIA PRIVATE LIMITED U34300KA1997PTC027619 Additional Director - 2010-09-29
AKZO NOBEL CAR REFINISHES INDIA PRIVATE LIMITED U34300KA1997PTC027619 Director 2010-09-29 Ongoing
COLLECTIVE NEWSROOM PRIVATE LIMITED U58130DL2023PTC421995 Additional Director - 2025-01-21
COLLECTIVE NEWSROOM PRIVATE LIMITED U58130DL2023PTC421995 Director 2024-10-21 Ongoing
COLLECTIVE NEWSROOM PRIVATE LIMITED U58130DL2023PTC421995 Director - 2026-06-10
ICI INDIA RESEARCH AND TECHNOLOGY CENTRE PRIVATE LIMITED U72100MH1976PTC019199 Director - 2021-08-14
ICI INDIA RESEARCH AND TECHNOLOGY CENTRE PRIVATE LIMITED U72100MH1976PTC019199 Director appointed in casual vacancy - 2018-09-07
NAVYA ADVISORS PRIVATE LIMITED U74900DL2011PTC226028 Director 2011-10-10 Ongoing
L'OREAL INDIA PRIVATE LIMITED U85190MH1991PTC060363 Additional Director - 2018-07-16
L'OREAL INDIA PRIVATE LIMITED U85190MH1991PTC060363 Director - 2018-09-17
L'OREAL INDIA PRIVATE LIMITED U85190MH1991PTC060363 Managing Director - 2018-09-16
STUDIO 18 MEDIA PRIVATE LIMITED U92100MH1995PTC095508 Director - 2009-05-14
STUDIO 18 MEDIA PRIVATE LIMITED U92100MH1995PTC095508 Managing Director - 2007-11-06
NICKELODEON INDIA PRIVATE LIMITED U92110MH1999PTC121902 Director - 2009-10-20
Other Directorships of SHYAM SUNDER BHARTIA
Company Name CIN Designation Appointment Date Cessation
SPB MANAGEMENT ADVISORS LLP AAB-3440 Designated Partner 2013-02-01 Ongoing
SSBSB ADVISORS LLP AAB-3541 Designated Partner 2013-02-11 Ongoing
SBSSB ADVISORS LLP AAB-3542 Designated Partner 2013-02-11 Ongoing
SSBPB ADVISORS LLP AAB-3620 Designated Partner 2013-02-15 Ongoing
JUBILANT PHARMOVA LIMITED L24116UP1978PLC004624 Director 2015-03-25 Ongoing
JUBILANT PHARMOVA LIMITED L24116UP1978PLC004624 Managing Director - 2015-03-25
CHAMBAL FERTILISERS AND CHEMICALS LIMITED L24124RJ1985PLC003293 Director 1995-02-13 Ongoing
JUBILANT INGREVIA LIMITED L24299UP2019PLC122657 Additional Director - 2021-02-06
JUBILANT INGREVIA LIMITED L24299UP2019PLC122657 Director 2021-02-06 Ongoing
THE BIRLA COTTON SPINNING AND WEAVING MILLS LIMITED. L65100DL1920PLC099621 Director - 2009-02-03
ZUARI INDUSTRIES LIMITED L65921GA1967PLC000157 Director - 2013-04-29
JUBILANT E & P VENTURES PRIVATE LIMITED U11103UP2006PTC043500 Director - 2006-10-17
EOPL VENTURES PRIVATE LIMITED U15127UP1991PTC043338 Director - 2011-08-01
B & M HOTBREADS PRIVATE LIMITED U15411TN2000PTC044112 Director - 2011-05-10
JUBILANT GENERICS LIMITED U24100UP2013FLC060821 Director - 2015-09-25
JUBILANT CLINSYS LIMITED U24232UP2004PLC029008 Director - 2011-08-11
JUBILANT CHEMSYS LIMITED U24232UP2004PLC029009 Director - 2012-03-30
ENPRO SECAN INDIA LIMITED U31900DL1993PLC056196 Nominee Director - 2009-03-25
JUBILANT AERONAUTICS PRIVATE LIMITED U35303UP2010PTC046796 Additional Director - 2011-09-16
JUBILANT AERONAUTICS PRIVATE LIMITED U35303UP2010PTC046796 Director - 2013-10-09
JUBILANT INFRASTRUCTURE LIMITED U45201UP2006PLC031618 Director - 2012-03-30
FOCUS BRANDS TRADING (INDIA) PRIVATE LIMITED U51909DL2004PTC127736 Additional Director - 2009-10-14
FOCUS BRANDS TRADING (INDIA) PRIVATE LIMITED U51909DL2004PTC127736 Director - 2011-03-28
VAM HOLDINGS LIMITED U51909UP1996PLC057371 Director - 2022-10-12
JUBILANT STOCK HOLDING PRIVATE LIMITED U52100UP2008PTC043688 Additional Director - 2011-09-02
JUBILANT STOCK HOLDING PRIVATE LIMITED U52100UP2008PTC043688 Director - 2014-12-09
LIONEL INDIA LIMITED U52110WB1997PLC083860 Director - 2013-01-04
BT TELECOM INDIA PRIVATE LIMITED U64201DL2005PTC140907 Director - 2015-05-20
NIKITA RESOURCES PVT LTD U65993UP1993PTC123195 Director - 2014-07-22
HSSS INVESTMENT HOLDING PRIVATE LIMITED U67100UP2013PTC054927 Additional Director - 2017-09-29
HSSS INVESTMENT HOLDING PRIVATE LIMITED U67100UP2013PTC054927 Director 2017-09-29 Ongoing
JAYTEE PVT LTD U67120UP1979PTC123198 Director - 2015-02-24
JUBILANT RETAIL CONSOLIDATED PRIVATE LIMITED U70100UP2009PTC043697 Additional Director - 2013-09-28
JUBILANT RETAIL CONSOLIDATED PRIVATE LIMITED U70100UP2009PTC043697 Director - 2015-03-09
SBSB REALTY TRUSTEE CO PRIVATE LIMITED U70102UP2013PTC054990 Director - 2017-03-11
SSBSB REALTY TRUSTEE CO PRIVATE LIMITED U70102UP2013PTC054991 Director 2013-02-13 Ongoing
SHS REALTY TRUSTEE COMPANY PRIVATE LIMITED U70102UP2013PTC054993 Director - 2017-03-11
SBSSB REALTY TRUSTEE CO PRIVATE LIMITED U70102UP2013PTC054994 Director 2013-02-13 Ongoing
SSBPB INVESTMENT HOLDING PRIVATE LIMITED U70102UP2013PTC054995 Additional Director - 2017-09-28
SSBPB INVESTMENT HOLDING PRIVATE LIMITED U70102UP2013PTC054995 Director 2017-09-28 Ongoing
JUBILANT INNOVATION (INDIA) LIMITED U73100UP2007PLC034211 Director - 2012-03-30
ACME CLEANTECH SOLUTIONS PRIVATE LIMITED U74110HR2003PTC035026 Additional Director - 2007-09-29
ACME CLEANTECH SOLUTIONS PRIVATE LIMITED U74110HR2003PTC035026 Director - 2010-09-23
JUBILANT FIRST TRUST HEALTHCARE LIMITED U74110UP2006PLC035993 Additional Director - 2007-07-06
JUBILANT FIRST TRUST HEALTHCARE LIMITED U74110UP2006PLC035993 Director - 2012-03-26
SPB TRUSTEE COMPANY PRIVATE LIMITED U74120UP2013PTC054736 Director 2013-01-18 Ongoing
SSP TRUSTEE COMPANY PRIVATE LIMITED U74120UP2013PTC054755 Director 2013-01-18 Ongoing
JUBILANT ENPRO SERVICES PRIVATE LIMITED U74120UP2013PTC054820 Director 2013-01-29 Ongoing
JUBILANT ENPRO PRIVATE LIMITED U74120UP2013PTC054822 Additional Director - 2016-09-30
JUBILANT ENPRO PRIVATE LIMITED U74120UP2013PTC054822 Director 2016-09-30 Ongoing
SSB CONSULTANTS & MANAGEMENT SERVICES PRIVATE LIMITED U74120UP2013PTC054823 Director 2013-01-29 Ongoing
SBS TRUSTEE COMPANY PRIVATE LIMITED U74120UP2013PTC054865 Director 2013-02-01 Ongoing
SS TRUSTEE COMPANY PRIVATE LIMITED U74120UP2013PTC054866 Director 2013-02-01 Ongoing
GEOENPRO PETROLEUM LIMITED U74899DL1994PLC063063 Director - 2016-08-25
AMERICAN ORIENT CAPITAL PARTNERS INDIA PRIVATE LIMITED U74899DL1995FTC065351 Director - 2015-02-24
JUBILANT CAPITAL PRIVATE LIMITED U74899UP1990PTC043696 Director 2005-05-16 Ongoing
TOWER PROMOTERS PRIVATE LIMITED U74899UP1995PTC043690 Director - 2013-10-09
JUBILANT BHARTIA FOUNDATION U74900UP2007NPL033244 Director 2007-05-03 Ongoing
JUBILANT DRAXIMAGE LIMITED U74900UP2009FLC038194 Director - 2010-06-02
JE ENERGY VENTURES PRIVATE LIMITED U74999UP1991PTC035741 Director - 2015-06-25
JE ENERGY VENTURES PRIVATE LIMITED U74999UP1991PTC035741 Managing Director - 2015-03-16
Other Directorships of HARI SHANKER BHARTIA
Company Name CIN Designation Appointment Date Cessation
KH ADVISORS LLP AAB-3621 Designated Partner 2013-02-15 Ongoing
HSBKB ADVISORS LLP AAB-3622 Designated Partner 2013-02-15 Ongoing
KBHSB ADVISORS LLP AAB-3655 Designated Partner 2013-02-18 Ongoing
KBHB ADVISORS LLP AAB-3656 Designated Partner 2013-02-18 Ongoing
HSB ADVISORS LLP AAC-4610 Designated Partner 2014-07-14 Ongoing
JUBILANT INDUSTRIES LIMITED L24100UP2007PLC032909 Additional Director - 2011-08-23
JUBILANT INDUSTRIES LIMITED L24100UP2007PLC032909 Director - 2017-07-19
JUBILANT PHARMOVA LIMITED L24116UP1978PLC004624 Director 1983-11-01 Ongoing
JUBILANT PHARMOVA LIMITED L24116UP1978PLC004624 Managing Director - 2023-05-31
JUBILANT INGREVIA LIMITED L24299UP2019PLC122657 Additional Director - 2021-02-06
JUBILANT INGREVIA LIMITED L24299UP2019PLC122657 Director - 2023-05-31
JUBILANT INGREVIA LIMITED L24299UP2019PLC122657 Whole-time director 2021-02-06 Ongoing
JUBILANT INGREVIA LIMITED L24299UP2019PLC122657 Whole-time director - 2023-06-01
SPR AUTO TECHNOLOGIES LIMITED L29112DL1963PLC004084 Additional Director - 2009-06-20
SPR AUTO TECHNOLOGIES LIMITED L29112DL1963PLC004084 Director 2020-08-11 Ongoing
SPR AUTO TECHNOLOGIES LIMITED L29112DL1963PLC004084 Director - 2020-08-10
JUBILANT AGRI AND CONSUMER PRODUCTS LIMITED L52100UP2008PLC035862 Additional Director - 2011-08-19
JUBILANT AGRI AND CONSUMER PRODUCTS LIMITED L52100UP2008PLC035862 Director - 2012-02-07
NETWORK18 MEDIA & INVESTMENTS LIMITED L65910MH1996PLC280969 Additional Director - 2010-08-27
NETWORK18 MEDIA & INVESTMENTS LIMITED L65910MH1996PLC280969 Director - 2014-07-07
TV18 BROADCAST LIMITED L74300MH2005PLC281753 Additional Director - 2007-09-07
TV18 BROADCAST LIMITED L74300MH2005PLC281753 Director - 2015-06-30
TELEVISION EIGHTEEN INDIA LIMITED L74899DL1993PLC055351 Director 1994-07-06 Ongoing
MEESHO LIMITED L74900KA2015PLC082263 Additional Director - 2025-06-16
MEESHO LIMITED L74900KA2015PLC082263 Director 2025-06-26 Ongoing
GLOBAL HEALTH LIMITED L85110DL2004PLC128319 Director 2021-07-31 Ongoing
JUBILANT E & P VENTURES PRIVATE LIMITED U11103UP2006PTC043500 Director - 2006-10-17
EOPL VENTURES PRIVATE LIMITED U15127UP1991PTC043338 Director - 2011-08-01
B & M HOTBREADS PRIVATE LIMITED U15411TN2000PTC044112 Director - 2011-05-10
JUBILANT GENERICS LIMITED U24100UP2013FLC060821 Additional Director - 2014-09-01
JUBILANT GENERICS LIMITED U24100UP2013FLC060821 Director - 2016-10-10
JUBILANT BIOSYS LIMITED U24110UP1998PLC029591 Director - 2013-03-06
JUBILANT CLINSYS LIMITED U24232UP2004PLC029008 Director - 2011-03-30
JUBILANT CHEMSYS LIMITED U24232UP2004PLC029009 Director - 2011-05-06
ENPRO SECAN INDIA LIMITED U31900DL1993PLC056196 Director - 2009-03-25
JUBILANT INFRASTRUCTURE LIMITED U45201UP2006PLC031618 Director - 2012-03-30
FOCUS BRANDS TRADING (INDIA) PRIVATE LIMITED U51909DL2004PTC127736 Additional Director - 2009-10-14
FOCUS BRANDS TRADING (INDIA) PRIVATE LIMITED U51909DL2004PTC127736 Director - 2011-03-28
VAM HOLDINGS LIMITED U51909UP1996PLC057371 Director - 2013-03-06
JUBILANT STOCK HOLDING PRIVATE LIMITED U52100UP2008PTC043688 Additional Director - 2019-08-01
JUBILANT STOCK HOLDING PRIVATE LIMITED U52100UP2008PTC043688 Director 2020-07-01 Ongoing
JUBILANT STOCK HOLDING PRIVATE LIMITED U52100UP2008PTC043688 Director - 2014-12-09
JUBILANT STOCK HOLDING PRIVATE LIMITED U52100UP2008PTC043688 Managing Director - 2020-07-01
JUBILANT CONSUMER PRIVATE LIMITED U52590HR2008PTC141355 Director - 2012-07-27
BT TELECOM INDIA PRIVATE LIMITED U64201DL2005PTC140907 Director - 2022-01-12
NIKITA RESOURCES PVT LTD U65993HR1993PTC140316 Director - 2015-03-03
HSSS INVESTMENT HOLDING PRIVATE LIMITED U67100UP2013PTC054927 Director - 2015-03-26
KBHB INVESTMENT HOLDING PRIVATE LIMITED U67100UP2013PTC054992 Director - 2015-03-26
JAYTEE PVT LTD U67120UP1979PTC123198 Director 1998-12-21 Ongoing
JUBILANT RETAIL CONSOLIDATED PRIVATE LIMITED U70100UP2009PTC043697 Director - 2012-12-13
OGAAN MOIRA PRIVATE LIMITED U70100UP2013PTC054916 Director - 2017-04-13
HSBKB PROPERTY TRUSTEE CO PRIVATE LIMITED U70102UP2013PTC054929 Director - 2015-03-26
SSBPB INVESTMENT HOLDING PRIVATE LIMITED U70102UP2013PTC054995 Director - 2015-03-26
JUBILANT INNOVATION (INDIA) LIMITED U73100UP2007PLC034211 Director - 2010-04-23
VANTHYS PHARMACEUTICAL DEVELOPMENT PRIVATE LIMITED U73100UP2009PTC037333 Director - 2013-03-06
JUBILANT FIRST TRUST HEALTHCARE LIMITED U74110UP2006PLC035993 Additional Director - 2007-07-06
JUBILANT FIRST TRUST HEALTHCARE LIMITED U74110UP2006PLC035993 Director - 2012-03-26
KHB TRUSTEE COMPANY PRIVATE LIMITED U74120UP2013PTC054722 Director 2013-01-18 Ongoing
HS TRUSTEE COMPANY PRIVATE LIMITED U74120UP2013PTC054723 Director 2013-01-18 Ongoing
HKB TRUSTEE COMPANY PRIVATE LIMITED U74120UP2013PTC054725 Director 2013-01-18 Ongoing
HSB TRUSTEE COMPANY PRIVATE LIMITED U74120UP2013PTC054727 Director 2013-01-18 Ongoing
JUBILANT ENPRO SERVICES PRIVATE LIMITED U74120UP2013PTC054820 Managing Director 2015-06-03 Ongoing
HSB CORPORATE CONSULTANTS PRIVATE LIMITED U74120UP2013PTC054821 Director - 2019-11-05
HSB CORPORATE CONSULTANTS PRIVATE LIMITED U74120UP2013PTC054821 Managing Director - 2019-08-01
HSB CORPORATE CONSULTANTS PRIVATE LIMITED U74120UP2013PTC054821 Whole-time director - 2018-09-01
JUBILANT ENPRO PRIVATE LIMITED U74120UP2013PTC054822 Additional Director - 2015-09-29
JUBILANT ENPRO PRIVATE LIMITED U74120UP2013PTC054822 Director 2021-09-13 Ongoing
JUBILANT ENPRO PRIVATE LIMITED U74120UP2013PTC054822 Director - 2020-07-01
JUBILANT ENPRO PRIVATE LIMITED U74120UP2013PTC054822 Managing Director - 2021-09-13
GEOENPRO PETROLEUM LIMITED U74899DL1994PLC063063 Additional Director - 2014-09-25
GEOENPRO PETROLEUM LIMITED U74899DL1994PLC063063 Director - 2017-03-01
AMERICAN ORIENT CAPITAL PARTNERS INDIA PRIVATE LIMITED U74899DL1995FTC065351 Director - 2014-02-10
HINDUSTAN COCA COLA HOLDINGS PRIVATE LIMITED U74899DL1997FTC085304 Additional Director - 2025-07-22
HINDUSTAN COCA COLA HOLDINGS PRIVATE LIMITED U74899DL1997FTC085304 Director 2025-07-30 Ongoing
JUBILANT SECURITIES PRIVATE LIMITED U74899HR1989PTC140314 Director 2005-05-16 Ongoing
HINDUSTAN COCA-COLA BEVERAGES PRIVATE LIMITED U74899HR1997PTC100334 Additional Director - 2025-07-22
HINDUSTAN COCA-COLA BEVERAGES PRIVATE LIMITED U74899HR1997PTC100334 Director 2025-07-30 Ongoing
JUBILANT BHARTIA FOUNDATION U74900UP2007NPL033244 Director 2007-05-03 Ongoing
AEROVAULT AVIATION PRIVATE LIMITED U74901UP2015PTC070963 Director - 2017-08-23
CSEP RESEARCH FOUNDATION U74999DL2013NPL248687 Additional Director - 2020-12-11
CSEP RESEARCH FOUNDATION U74999DL2013NPL248687 Director 2020-12-11 Ongoing
ECGC LIMITED U74999MH1957GOI010918 Director - 2014-12-19
JE ENERGY VENTURES PRIVATE LIMITED U74999UP1991PTC035741 Director - 2015-06-25
JE ENERGY VENTURES PRIVATE LIMITED U74999UP1991PTC035741 Managing Director - 2015-06-02
ASIA HEALTHCARE DEVELOPMENT LIMITED U85110KA2004PLC078947 Additional Director - 2010-10-18
DT REAL ESTATE DEVELOPERS PRIVATE LIMITED U92111DL2000PTC107358 Director - 2010-07-31
Other Directorships of VIKRAM SINGH MEHTA
Company Name CIN Designation Appointment Date Cessation
TMA ESTATES LLP AAA-2238 Designated Partner 2010-09-10 Ongoing
UNITED SPIRITS LIMITED L01551KA1999PLC024991 Additional Director - 2013-09-24
UNITED SPIRITS LIMITED L01551KA1999PLC024991 Director - 2014-09-30
HINDUSTAN MEDIA VENTURES LIMITED L21090BR1918PLC000013 Additional Director - 2014-09-08
HINDUSTAN MEDIA VENTURES LIMITED L21090BR1918PLC000013 Director - 2015-06-12
HT MEDIA LIMITED L22121DL2002PLC117874 Additional Director - 2015-09-25
HT MEDIA LIMITED L22121DL2002PLC117874 Director - 2022-06-01
COLGATE-PALMOLIVE (INDIA) LIMITED L24200MH1937PLC002700 Director - 2024-07-24
APOLLO TYRES LIMITED. L25111KL1972PLC002449 Additional Director - 2013-08-07
APOLLO TYRES LIMITED. L25111KL1972PLC002449 Director - 2024-08-05
HLV LIMITED L55101MH1981PLC024097 Additional Director - 2014-09-18
HLV LIMITED L55101MH1981PLC024097 Director - 2015-09-22
INTERGLOBE AVIATION LIMITED L62100DL2004PLC129768 Additional Director - 2022-08-26
INTERGLOBE AVIATION LIMITED L62100DL2004PLC129768 Director 2022-05-27 Ongoing
MAHINDRA AND MAHINDRA LIMITED L65990MH1945PLC004558 Additional Director - 2012-08-08
MAHINDRA AND MAHINDRA LIMITED L65990MH1945PLC004558 Director - 2019-08-07
GLOBAL HEALTH LIMITED L85110DL2004PLC128319 Director 2021-07-31 Ongoing
JET AIRWAYS (INDIA) LIMITED L99999MH1992PLC066213 Director - 2018-11-09
L&T HYDROCARBON ENGINEERING LIMITED U11200MH2009PLC191426 Additional Director - 2014-08-12
L&T HYDROCARBON ENGINEERING LIMITED U11200MH2009PLC191426 Director 2014-08-12 Ongoing
MAHINDRA PUBLICATIONS LIMITED U22100MH2013NPL251507 Additional Director - 2014-11-21
BHARAT SHELL LIMITED U23201MH1993PLC142782 Director 1999-09-29 Ongoing
SHELL INDIA MARKETS PRIVATE LIMITED U23201TN2004PTC053147 Director - 2012-10-01
SHELL INDIA PRIVATE LIMITED U23209DL1996PTC083423 Director 1996-11-21 Ongoing
AEGIS GAS (LPG) PRIVATE LIMITED U23209MH2001PTC134329 Director - 2010-04-02
SHELL BITUMEN INDIA PRIVATE LIMITED U24119DL2004PTC124373 Director 2004-01-30 Ongoing
VODAFONE INDIA LIMITED U32200MH1992PLC119108 Additional Director - 2013-08-08
VODAFONE INDIA LIMITED U32200MH1992PLC119108 Director 2013-08-08 Ongoing
CLASSIC LEGENDS PRIVATE LIMITED U34101MH2015PTC265665 Additional Director - 2024-07-18
CLASSIC LEGENDS PRIVATE LIMITED U34101MH2015PTC265665 Director 2024-01-12 Ongoing
MAHINDRA ELECTRIC AUTOMOBILE LIMITED U34103MH2022PLC392623 Additional Director - 2023-09-04
MAHINDRA ELECTRIC AUTOMOBILE LIMITED U34103MH2022PLC392623 Director 2023-08-29 Ongoing
SHELL ENERGY INDIA PRIVATE LIMITED U40100GJ2000PTC038780 Director - 2012-10-01
ENVIRON ENERGY CORPORATION INDIA PRIVATE LIMITED U40106WB1999PTC140439 Director - 2007-10-26
HAZIRA GAS PRIVATE LIMITED U40200GJ2002PTC044028 Director 2002-03-18 Ongoing
SHELL MRPL AVIATION FUELS AND SERVICES LIMITED U51909KA2008PLC045558 Director - 2012-10-30
HAZIRA PORT PRIVATE LIMITED U63010GJ2000PTC038781 Director - 2012-10-01
SHELL TECHNOLOGY INDIA PRIVATE LIMITED U73100KA2006PTC038778 Director 2006-03-20 Ongoing
NEW DEMOCRATIC ELECTORAL TRUST U74120MH2014NPL258367 Additional Director - 2015-09-30
NEW DEMOCRATIC ELECTORAL TRUST U74120MH2014NPL258367 Director - 2016-02-23
BROOKINGS INSTITUTION INDIA PRIVATE LIMITED U74140DL2012FTC246562 Director - 2013-08-16
ORGANOGAMI CONSULTANTS PRIVATE LIMITED U74140MH2004PTC146033 Additional Director - 2013-09-06
ORGANOGAMI CONSULTANTS PRIVATE LIMITED U74140MH2004PTC146033 Director - 2025-02-03
CSEP RESEARCH FOUNDATION U74999DL2013NPL248687 Additional Director - 2020-12-11
CSEP RESEARCH FOUNDATION U74999DL2013NPL248687 Director 2020-12-11 Ongoing
CSEP RESEARCH FOUNDATION U74999DL2013NPL248687 Director - 2016-11-16
RELIANCE FOUNDATION INSTITUTION OF EDUCATION AND RESEARCH U80904MH2017NPL299675 Additional Director - 2021-11-30
RELIANCE FOUNDATION INSTITUTION OF EDUCATION AND RESEARCH U80904MH2017NPL299675 Director 2021-11-30 Ongoing
BROOKINGS INDIA U93000DL2012NPL236338 Director - 2013-08-16
INDIAN PUBLIC SCHOOLS SOCIETY U99999UR1928NPL002455 Director - 2011-10-29
Other Directorships of ABHAY PRABHAKAR HAVALDAR
Company Name CIN Designation Appointment Date Cessation
FORTYTWO42 LABS LLP AAH-7902 Partner 2016-11-10 Ongoing
AVATAR GROWTH CAPITAL PARTNERS LLP AAJ-2099 Designated Partner 2022-03-31 Ongoing
MENTOR C.A.P. LLP AAU-2752 Designated Partner 2020-10-16 Ongoing
HEALTHCARE GLOBAL ENTERPRISES LIMITED L15200KA1998PLC023489 Additional Director - 2020-09-29
HEALTHCARE GLOBAL ENTERPRISES LIMITED L15200KA1998PLC023489 Director - 2023-04-02
JUBILANT PHARMOVA LIMITED L24116UP1978PLC004624 Director - 2014-09-24
IGATE COMPUTER SYSTEMS LIMITED L72200MH1978PLC020127 Alternate Director - 2007-10-30
CYIENT LIMITED L72200TG1991PLC013134 Director - 2013-07-18
UNITED TELE SHOPPING AND MARKETING COMPANY LIMITED U51900MH1995PLC087002 Director 1998-05-06 Ongoing
NATIONAL STOCK EXCHANGE OF INDIA LTD. U67120MH1992PLC069769 Additional Director - 2012-09-27
NATIONAL STOCK EXCHANGE OF INDIA LTD. U67120MH1992PLC069769 Director - 2020-09-26
IBS SOFTWARE SERVICES PRIVATE LIMITED U72200KL1999PTC012934 Additional Director - 2007-09-07
IBS SOFTWARE SERVICES PRIVATE LIMITED U72200KL1999PTC012934 Director - 2016-01-12
HEXAWARE TECHNOLOGIES LIMITED U72900MH1992PLC069662 Additional Director - 2012-04-27
HEXAWARE TECHNOLOGIES LIMITED U72900MH1992PLC069662 Director - 2014-02-13
GENERAL ATLANTIC PRIVATE LIMITED U74210MH2002PTC137746 Whole-time director - 2011-05-07
SHAREKHAN LIMITED U99999MH1995PLC087498 Director - 2007-08-17
SHAREKHAN LIMITED U99999MH1995PLC087498 Nominee Director - 2007-08-17
Other Directorships of PHIROZ ADI VANDREVALA
Company Name CIN Designation Appointment Date Cessation
TATA CONSULTANCY SERVICES LIMITED L22210MH1995PLC084781 Additional Director - 2011-07-01
TATA CONSULTANCY SERVICES LIMITED L22210MH1995PLC084781 Director - 2016-07-08
TATA CONSULTANCY SERVICES LIMITED L22210MH1995PLC084781 Whole-time director - 2008-07-01
PUNJ-LLOYD LIMITED L74899DL1988PLC033314 Additional Director - 2010-08-02
PUNJ-LLOYD LIMITED L74899DL1988PLC033314 Director 2010-08-02 Ongoing
PUNJ-LLOYD LIMITED L74899DL1988PLC033314 Director - 2019-03-08
Other Directorships of SAMEER KHETARPAL
Other Directorships of SHAMIT BHARTIA
Company Name CIN Designation Appointment Date Cessation
SHOBHANA PRINT MEDIA LLP AAB-1730 Designated Partner 2012-10-18 Ongoing
SHAMIT MEDIA LLP AAB-1764 Designated Partner 2012-10-19 Ongoing
SSBSB ADVISORS LLP AAB-3541 Designated Partner 2013-08-29 Ongoing
SBSSB ADVISORS LLP AAB-3542 Designated Partner 2013-08-29 Ongoing
HT CONTENT STUDIO LLP AAQ-3225 Designated Partner 2019-08-21 Ongoing
SPS ESTATE CUSTODIAN LLP AAQ-4231 Designated Partner 2019-08-30 Ongoing
HINDUSTAN MEDIA VENTURES LIMITED L21090BR1918PLC000013 Additional Director - 2012-09-05
HINDUSTAN MEDIA VENTURES LIMITED L21090BR1918PLC000013 Director 2022-02-04 Ongoing
HINDUSTAN MEDIA VENTURES LIMITED L21090BR1918PLC000013 Director - 2017-02-04
HINDUSTAN MEDIA VENTURES LIMITED L21090BR1918PLC000013 Managing Director - 2022-02-04
HT MEDIA LIMITED L22121DL2002PLC117874 Additional Director - 2020-12-29
HT MEDIA LIMITED L22121DL2002PLC117874 Director 2020-12-29 Ongoing
HT MEDIA LIMITED L22121DL2002PLC117874 Director - 2019-12-30
HT MEDIA LIMITED L22121DL2002PLC117874 Managing Director - 2017-02-01
HT MEDIA LIMITED L22121DL2002PLC117874 Whole-time director - 2015-05-15
JUBILANT INDUSTRIES LIMITED L24100UP2007PLC032909 Additional Director - 2012-08-28
JUBILANT INDUSTRIES LIMITED L24100UP2007PLC032909 Director 2012-08-28 Ongoing
THE BIRLA COTTON SPINNING AND WEAVING MILLS LIMITED. L65100DL1920PLC099621 Director - 2015-03-31
EOPL VENTURES PRIVATE LIMITED U15127UP1991PTC043338 Director - 2015-04-24
B & M HOTBREADS PRIVATE LIMITED U15411TN2000PTC044112 Director - 2012-01-16
UDIT ( INDIA ) LIMITED U18101DL1983PLC099631 Additional Director - 2012-09-29
UDIT ( INDIA ) LIMITED U18101DL1983PLC099631 Director - 2012-11-23
USHA FLOWELL LIMITED. U27109DL1981PLC099622 Director 1998-06-29 Ongoing
JUBILANT MOTORWORKS PRIVATE LIMITED U50100KA2009PTC121823 Director - 2013-09-04
JUBILANT MOTORWORKS PRIVATE LIMITED U50100KA2009PTC121823 Managing Director - 2018-05-28
JUBILANT MOTORWORKS PRIVATE LIMITED U50100KA2009PTC121823 Whole-time director 2018-05-28 Ongoing
JUBILANT MOTORWORKS (SOUTH) PRIVATE LIMITED U50102KA2015PTC121509 Director - 2017-06-14
JUBILANT AGRI AND CONSUMER PRODUCTS LIMITED U52100UP2008PLC035862 Additional Director - 2012-08-27
JUBILANT AGRI AND CONSUMER PRODUCTS LIMITED U52100UP2008PLC035862 Director 2012-08-27 Ongoing
JUBILANT STOCK HOLDING PRIVATE LIMITED U52100UP2008PTC043688 Director - 2014-12-09
JUBILANT CONSUMER PRIVATE LIMITED U52590UP2008PTC043689 Director - 2012-07-27
MEHUL FINVEST PRIVATE LIMITED U65100DL1995PTC070362 Additional Director - 2011-04-15
MEHUL FINVEST PRIVATE LIMITED U65100DL1995PTC070362 Director - 2010-10-06
EARTHSTONE HOLDING (ONE) PRIVATE LIMITED U65100DL2008PTC176149 Director - 2015-03-31
EARTHSTONE INVESTMENT & FINANCE LIMITED U65100DL2012PLC246557 Director - 2015-03-30
EARTHSTONE HOLDING PRIVATE LIMITED U65922DL2007PTC170025 Director - 2013-04-04
BCM HOLDING LIMITED U65993DL2012PLC244287 Director - 2015-03-30
GOLDMERRY INVESTMENT & TRADING COMPANY LIMITED U67120DL1990PLC099624 Additional Director - 2012-09-29
GOLDMERRY INVESTMENT & TRADING COMPANY LIMITED U67120DL1990PLC099624 Director 2012-09-29 Ongoing
EARTHSTONE HOLDING (TWO) PRIVATE LIMITED U67120UP2008PTC065196 Director 2022-01-01 Ongoing
EARTHSTONE HOLDING (TWO) PRIVATE LIMITED U67120UP2008PTC065196 Director - 2022-01-01
EARTHSTONE HOLDING (TWO) PRIVATE LIMITED U67120UP2008PTC065196 Whole-time director - 2024-03-28
BIRLA REAL ESTATE LIMITED U70100DL2012PLC244639 Director - 2015-03-30
HSCPL VENTURES PRIVATE LIMITED U70100UP2007PTC052027 Additional Director - 2017-07-25
HSCPL VENTURES PRIVATE LIMITED U70100UP2007PTC052027 Director - 2013-08-29
JUBILANT RETAIL CONSOLIDATED PRIVATE LIMITED U70100UP2009PTC043697 Director - 2012-12-13
SUPERIOR INFRAMANAGERS PRIVATE LIMITED U70100UP2014PTC063689 Director - 2015-02-18
SUPERIOR LANDCON PRIVATE LIMITED U70100UP2014PTC063690 Director - 2015-03-31
VPC FINANCIAL SERVICES PRIVATE LIMITED U74110DL1993PTC052716 Additional Director - 2011-04-15
VPC FINANCIAL SERVICES PRIVATE LIMITED U74110DL1993PTC052716 Director - 2010-10-06
SHINE FOUNDATION U74120DL2008NPL176044 Director - 2015-03-31
EARTHSTONE HOLDING (THREE) PRIVATE LIMITED U74120DL2008PTC178698 Director - 2015-03-30
SSP TRUSTEE COMPANY PRIVATE LIMITED U74120UP2013PTC054755 Director - 2013-01-21
JUBILANT ENPRO SERVICES PRIVATE LIMITED U74120UP2013PTC054820 Managing Director 2015-06-03 Ongoing
JUBILANT ENPRO PRIVATE LIMITED U74120UP2013PTC054822 Managing Director - 2016-04-01
SBS TRUSTEE COMPANY PRIVATE LIMITED U74120UP2013PTC054865 Director 2013-02-01 Ongoing
SS TRUSTEE COMPANY PRIVATE LIMITED U74120UP2013PTC054866 Director 2013-02-01 Ongoing
FIREFLY E-VENTURES LIMITED U74140DL2007PLC164566 Director - 2017-08-16
SSB TRUSTEE COMPANY PRIVATE LIMITED U74140DL2012PTC244298 Director 2012-10-31 Ongoing
THE HINDUSTAN TIMES LTD U74899DL1927PLC000155 Director 2006-02-17 Ongoing
INDIAN COUNTRY HOMES PRIVATE LIMITED U74899UP1990PTC043659 Director 2007-05-10 Ongoing
HT DIGITAL MEDIA HOLDINGS LIMITED U74900DL2007PLC168717 Director - 2018-02-01
HT MOBILE SOLUTIONS LIMITED U74900DL2009PLC187795 Director - 2012-11-21
SHINE HR TECH LIMITED U74900DL2019PLC358043 Director 2019-11-26 Ongoing
JUBILANT BHARTIA FOUNDATION U74900UP2007NPL033244 Director 2024-05-24 Ongoing
SHOBHANA TRUSTEE COMPANY PRIVATE LIMITED U74999DL2012PTC244581 Director 2012-11-07 Ongoing
JE ENERGY VENTURES PRIVATE LIMITED U74999UP1991PTC035741 Additional Director - 2009-12-26
JE ENERGY VENTURES PRIVATE LIMITED U74999UP1991PTC035741 Director - 2015-05-18
JE ENERGY VENTURES PRIVATE LIMITED U74999UP1991PTC035741 Managing Director - 2015-06-02
INDIA EDUCATION SERVICES PRIVATE LIMITED U80301DL2011PTC226705 Additional Director - 2012-09-07
INDIA EDUCATION SERVICES PRIVATE LIMITED U80301DL2011PTC226705 Director - 2017-07-18
HT LEARNING CENTERS LIMITED U80900DL2010PLC198772 Director 2010-02-05 Ongoing
HT EDUCATION LIMITED U80902DL2008PLC177056 Director - 2012-09-24
HT MUSIC AND ENTERTAINMENT COMPANY LIMITED U92131MH2005PLC313653 Whole-time director - 2009-10-01
Other Directorships of MILIND NARENDRA PATEL
Company Name CIN Designation Appointment Date Cessation
EKAM ADVISORS LLP AAJ-8547 Partner 2019-08-20 Ongoing
IL & FS INVESTMENT MANAGERS LIMITED L65999MH1986PLC147981 Additional Director - 2015-08-11
IL & FS INVESTMENT MANAGERS LIMITED L65999MH1986PLC147981 Director - 2018-03-31
RELIGARE ENTERPRISES LIMITED L74899DL1984PLC146935 CEO(KMP) - 2019-07-19
IPFONLINE LIMITED U30007MH1999PLC258850 Director - 2011-07-28
DIGHI PORT LIMITED U35110MH2000PLC127953 Nominee Director - 2012-07-23
RAMAGIRI RENEWABLE ENERGY LIMITED U40100MH1997PLC105323 Additional Director - 2012-08-14
RAMAGIRI RENEWABLE ENERGY LIMITED U40100MH1997PLC105323 Nominee Director - 2016-05-02
IL&FS MARITIME INFRASTRUCTURE COMPANY LIMITED U45201MH2006PLC165803 Director - 2011-09-26
OVIRA LOGISTICS LIMITED. U51100MH1997PLC106691 Additional Director 2011-08-10 Ongoing
IL&FS CAPITAL ADVISORS LIMITED U65191MH2012PLC226314 Director 2012-01-20 Ongoing
IL&FS INFRA ASSET MANAGEMENT LIMITED U65191MH2013PLC239438 Director - 2018-03-31
IL&FS FINANCIAL SERVICES LIMITED U65990MH1995PLC093241 Director - 2008-07-25
IL&FS FINANCIAL SERVICES LIMITED U65990MH1995PLC093241 Whole-time director - 2018-03-31
IL FS TRUST HOLDING COMPANY PRIVATE LIMITED U65993MH2006PTC164083 Director 2006-08-25 Ongoing
RELIGARE BROKING LIMITED U65999DL2016PLC314319 Additional Director - 2019-08-21
IL & FS ASIAN INFRASTRUCTURE MANAGERS LIMITED U66020MH2006PLC161439 Additional Director - 2007-09-27
IL & FS ASIAN INFRASTRUCTURE MANAGERS LIMITED U66020MH2006PLC161439 Director - 2015-02-09
IL&FS BROKING SERVICES PRIVATE LIMITED U67120MH2009PTC191131 Additional Director - 2013-10-01
IL&FS BROKING SERVICES PRIVATE LIMITED U67120MH2009PTC191131 Director - 2018-03-31
HSBC INVESTDIRECT DISTRIBUTION SERVICES (INDIA) LIMITED U67190MH2004PLC144129 Additional Director - 2008-06-16
HSBC INVESTDIRECT DISTRIBUTION SERVICES (INDIA) LIMITED U67190MH2004PLC144129 Director - 2008-09-29
IL AND FS ECOSMART LIMITED U72900DL2000PLC187530 Additional Director - 2008-06-18
IL AND FS ECOSMART LIMITED U72900DL2000PLC187530 Director 2008-06-18 Ongoing
INDIA TELECOM INFRA LIMITED U72900TN2007PLC063049 Additional Director - 2008-09-22
INDIA TELECOM INFRA LIMITED U72900TN2007PLC063049 Director 2008-09-22 Ongoing
IMICL DIGHI MARITIME LIMITED U74120MH2011PLC222188 Director - 2011-12-20
IL&FS PORTFOLIO MANAGEMENT SERVICES LIMITED U74140MH2006PLC165363 Director - 2018-03-31
IL&FS MILESTONE REALTY ADVISORS PRIVATE LIMITED U74140MH2007PTC172569 Director - 2018-03-31
MAYTAS METRO LIMITED U74900TG2008PLC060919 Additional Director - 2012-09-26
MAYTAS METRO LIMITED U74900TG2008PLC060919 Director - 2018-03-31
RELIGARE ADVISORS LIMITED U74999DL2007PLC160580 Additional Director - 2019-07-22
Other Directorships of DEEPA MISRA HARRIS
Company Name CIN Designation Appointment Date Cessation
BRANDS WE LOVE LLP AAG-8614 Designated Partner 2016-07-06 Ongoing
ADF FOODS LIMITED L15400GJ1990PLC014265 Additional Director - 2020-08-05
ADF FOODS LIMITED L15400GJ1990PLC014265 Director 2020-08-05 Ongoing
TCPL PACKAGING LIMITED L22210MH1987PLC044505 Additional Director - 2019-09-13
TCPL PACKAGING LIMITED L22210MH1987PLC044505 Director 2019-09-13 Ongoing
TAJ GVK HOTELS AND RESORTS LIMITED L40109TG1995PLC019349 Additional Director - 2012-07-27
TAJ GVK HOTELS AND RESORTS LIMITED L40109TG1995PLC019349 Director - 2015-03-13
PROZONE REALTY LIMITED L45200MH2007PLC174147 Additional Director - 2016-09-22
PROZONE REALTY LIMITED L45200MH2007PLC174147 Director 2016-09-22 Ongoing
BENARES HOTELS LIMITED L55101UP1971PLC003480 Director - 2010-10-15
YATRA ONLINE LIMITED L63040MH2005PLC158404 Additional Director - 2022-03-21
YATRA ONLINE LIMITED L63040MH2005PLC158404 Director 2022-03-21 Ongoing
PVR INOX LIMITED L74899MH1995PLC387971 Additional Director 2024-08-16 Ongoing
PVR INOX LIMITED L74899MH1995PLC387971 Additional Director - 2019-07-25
PVR INOX LIMITED L74899MH1995PLC387971 Director - 2023-02-09
PIEM HOTELS LIMITED U55101MH1968PLC013960 Director - 2015-03-13
PIEM HOTELS LIMITED U55101MH1968PLC013960 Director appointed in casual vacancy - 2012-07-13
NORTHERN INDIA HOTELSLIMITED U55101UP1971PLC003838 Director appointed in casual vacancy - 2015-03-13
TAJ SAFARIS LIMITED U55200MH2004PLC149016 Additional Director - 2017-07-28
TAJ SAFARIS LIMITED U55200MH2004PLC149016 Director - 2021-05-18
CONCEPT HOSPITALITY PRIVATE LIMITED U74990MH2008PTC189076 Nominee Director - 2022-06-30
TAJ KARNATAKA HOTELS AND RESORTS LIMITED U85110KA1995PLC017192 Additional Director - 2011-09-24
TAJ KARNATAKA HOTELS AND RESORTS LIMITED U85110KA1995PLC017192 Director - 2015-03-15
Other Directorships of BERJIS MINOO DESAI
Company Name CIN Designation Appointment Date Cessation
SABRE PARTNERS ADVISORS LLP AAM-6852 Partner - 2021-02-01
BERJIS DESAI CAPITAL ADVISOR LLP AAP-2033 Designated Partner 2019-05-06 Ongoing
JUPITER METAVERSE LLP ACB-3194 Partner 2023-10-05 Ongoing
BERJIS DESAI ICONIC BRANDS LLP ACO-5553 Designated Partner 2025-05-21 Ongoing
HIMATSINGKA SEIDE LIMITED L17112KA1985PLC006647 Additional Director - 2011-08-23
HIMATSINGKA SEIDE LIMITED L17112KA1985PLC006647 Director - 2017-05-23
D C W LIMITED L24110GJ1939PLC000748 Additional Director - 2011-11-24
D C W LIMITED L24110GJ1939PLC000748 Director - 2013-08-21
DEEPAK NITRITE LIMITED L24110GJ1970PLC001735 Additional Director - 2008-08-14
DEEPAK NITRITE LIMITED L24110GJ1970PLC001735 Director - 2012-10-25
DEEPAK FERTILISERS AND PETROCHEMICALS CORPORATION LTD L24121MH1979PLC021360 Additional Director - 2017-09-21
DEEPAK FERTILISERS AND PETROCHEMICALS CORPORATION LTD L24121MH1979PLC021360 Director - 2021-12-27
CHAMBAL FERTILISERS AND CHEMICALS LIMITED L24124RJ1985PLC003293 Director - 2025-06-01
HIKAL LIMITED L24200MH1988PTC048028 Director - 2025-10-01
EMCURE PHARMACEUTICALS LIMITED L24231PN1981PLC024251 Additional Director - 2022-08-22
EMCURE PHARMACEUTICALS LIMITED L24231PN1981PLC024251 Director 2019-07-28 Ongoing
EMCURE PHARMACEUTICALS LIMITED L24231PN1981PLC024251 Director - 2022-07-27
APOLLO TYRES LIMITED. L25111KL1972PLC002449 Director - 2026-04-07
NUVOCO VISTAS CORPORATION LIMITED L26940MH1999PLC118229 Additional Director - 2017-09-12
NUVOCO VISTAS CORPORATION LIMITED L26940MH1999PLC118229 Director - 2022-01-02
PRAJ INDUSTRIES LIMITED L27101PN1985PLC038031 Additional Director - 2025-08-10
PRAJ INDUSTRIES LIMITED L27101PN1985PLC038031 Director 2025-07-25 Ongoing
PRAJ INDUSTRIES LIMITED L27101PN1985PLC038031 Director - 2024-03-31
63 MOONS TECHNOLOGIES LIMITED L29142TN1988PLC015586 Additional Director - 2015-09-30
63 MOONS TECHNOLOGIES LIMITED L29142TN1988PLC015586 Director - 2017-05-26
THE GREAT EASTERN SHIPPING COMPANY LIMITED L35110MH1948PLC006472 Director - 2019-09-24
ADANI POWER LIMITED L40100GJ1996PLC030533 Additional Director - 2012-08-09
ADANI POWER LIMITED L40100GJ1996PLC030533 Director - 2012-11-19
LODHA DEVELOPERS LIMITED L45200MH1995PLC093041 Additional Director - 2016-09-22
LODHA DEVELOPERS LIMITED L45200MH1995PLC093041 Director - 2017-02-24
ADANI ENTERPRISES LIMITED L51100GJ1993PLC019067 Additional Director - 2013-08-08
ADANI ENTERPRISES LIMITED L51100GJ1993PLC019067 Director - 2018-06-26
SORIL INFRA RESOURCES LIMITED L52190HR2005PLC077960 Director - 2007-12-26
IRB INFRASTRUCTURE DEVELOPERS LIMITED L65910MH1998PLC115967 Additional Director - 2007-09-07
IRB INFRASTRUCTURE DEVELOPERS LIMITED L65910MH1998PLC115967 Director - 2009-07-29
CENTRUM CAPITAL LIMITED L65990MH1977PLC019986 Director - 2010-04-30
STERLITE INDUSTRIES (INDIA) LIMITED L65990TN1975PLC062634 Director 2001-06-29 Ongoing
STAR HEALTH AND ALLIED INSURANCE COMPANY LIMITED L66010TN2005PLC056649 Additional Director - 2019-11-06
STAR HEALTH AND ALLIED INSURANCE COMPANY LIMITED L66010TN2005PLC056649 Director - 2024-04-23
MAN INFRACONSTRUCTION LIMITED L70200MH2002PLC136849 Additional Director - 2012-08-08
MAN INFRACONSTRUCTION LIMITED L70200MH2002PLC136849 Director 2022-01-01 Ongoing
MAN INFRACONSTRUCTION LIMITED L70200MH2002PLC136849 Director - 2021-12-31
INVENTURUS KNOWLEDGE SOLUTIONS LIMITED L72200MH2006PLC337651 Director 2021-06-02 Ongoing
NOCIL LIMITED L99999MH1961PLC012003 Director - 2012-08-01
EDELWEISS FINANCIAL SERVICES LIMITED L99999MH1995PLC094641 Additional Director - 2010-07-30
EDELWEISS FINANCIAL SERVICES LIMITED L99999MH1995PLC094641 Director - 2021-11-06
TRIMODE PROPERTIES PRIVATE LIMITED U01110MH1999PTC123246 Director - 2007-06-19
CAPRICORN AGRIFARMS AND DEVELOPERS PRIVATE LIMITED. U01110MH2002PTC136746 Director - 2019-06-01
CAPRICON STUDFARM PRIVATE LIMITED U01210MH2002PTC136745 Director - 2019-06-01
ISAGRO (ASIA) AGROCHEMICALS PRIVATE LIMITED U24299MH2001PTC133128 Director - 2008-11-19
NU VISTA LIMITED U26940MH2007PLC353160 Additional Director - 2021-07-05
NU VISTA LIMITED U26940MH2007PLC353160 Director - 2023-08-17
NU METAL & STEEL PRIVATE LIMITED U27109MH2017PTC363589 Additional Director - 2018-11-16
EDEN REALTORS PRIVATE LIMITED U28129MH2004PTC150322 Additional Director - 2009-08-18
EDEN REALTORS PRIVATE LIMITED U28129MH2004PTC150322 Director - 2012-08-07
RELIANCE MEDIAWORKS LIMITED U29299MH1987PLC045446 Director - 2007-10-26
KOKUYO WORKPLACE INDIA LIMITED U36101MH2000PLC129024 Director - 2007-06-25
PRAJ HIPURITY SYSTEMS LIMITED U41000MH2007PLC175261 Additional Director - 2015-03-04
PRAJ HIPURITY SYSTEMS LIMITED U41000MH2007PLC175261 Director - 2017-01-03
ARDAVISOOR PROPERTY HOLDINGS PRIVATE LIMITED U45200MH2003PTC143341 Director - 2003-12-03
RELIANCE ASSET RECONSTRUCTION COMPANY LIMITED U45200MH2006PLC161190 Additional Director - 2007-05-28
RELIANCE ASSET RECONSTRUCTION COMPANY LIMITED U45200MH2006PLC161190 Director - 2009-02-21
MAN REALTORS AND HOLDINGS PRIVATE LIMITED U45201MH1992PTC067019 Director - 2008-10-07
MICL MERCHANDISE PRIVATE LIMITED U51100MH2020PTC351479 Director - 2021-07-05
NISHIT MERCHANDISE PRIVATE LIMITED U51900MH1998PTC115918 Director - 2011-10-14
NEO CAPRICORN PLAZA PRIVATE LIMITED U55102MH2004PTC187649 Director - 2011-07-07
SEA FREIGHT PVT LTD U61100MH1991PTC059902 Director - 1999-08-02
OCEAN EXPRESS PRIVATE LIMITED U61100MH1996PTC102891 Director - 2002-09-16
JAKARI EXPRESS PRIVATE LIMITED U63010MH1997PTC110288 Director - 2008-10-07
GREATSHIP (INDIA ) LIMITED U63090MH2002PLC136326 Additional Director - 2008-06-25
GREATSHIP (INDIA ) LIMITED U63090MH2002PLC136326 Director - 2018-03-12
AMBIT PRIVATE LIMITED U65923MH1997PTC109992 Additional Director - 2022-06-27
AMBIT PRIVATE LIMITED U65923MH1997PTC109992 Director 2022-06-27 Ongoing
KOTAK MAHINDRA TRUSTEESHIP SERVICES LIMITED U65991MH2000PLC125008 Additional Director - 2009-04-06
SABRE CAPITAL INDIA INVESTMENT ADVISORS PRIVATE LIMITED U67190MH2008PTC180341 Director 2008-03-20 Ongoing
SHREENIWAS COTTON MILLS LIMITED U70104MH1935PLC002249 Additional Director - 2018-09-24
SHREENIWAS COTTON MILLS LIMITED U70104MH1935PLC002249 Director - 2019-02-25
BUSINESS ASIA CONSULTING PRIVATE LIMITED U72200MH2000PTC125520 Director - 2008-08-30
VISTA INTELLIGENCE PRIVATE LIMITED U72200WB2018PTC225201 Additional Director - 2019-09-14
VISTA INTELLIGENCE PRIVATE LIMITED U72200WB2018PTC225201 Director 2019-09-14 Ongoing
FEEDSENSE AI PRIVATE LIMITED U73200WB2024PTC268639 Nominee Director - 2025-01-23
LODHA CORPORATE TRUSTEESHIP PRIVATE LIMITED U74110MH2015PTC268463 Additional Director - 2016-09-26
LODHA CORPORATE TRUSTEESHIP PRIVATE LIMITED U74110MH2015PTC268463 Director - 2017-01-12
AMBIT WEALTH PRIVATE LIMITED U74140MH2007PTC174082 Additional Director - 2025-07-29
AMBIT WEALTH PRIVATE LIMITED U74140MH2007PTC174082 Director 2025-03-26 Ongoing
SABRE PARTNERS INDIA ADVISORS PRIVATE LIMITED U74900MH2006PTC162712 Director - 2012-05-21
EQUINE BLOODSTOCK PRIVATE LIMITED U74900MH2007PTC171272 Director 2007-06-04 Ongoing
CHRYSALIS HRD PRIVATE LIMITED U74999HR2003PTC122795 Director - 2008-07-22
WOCKHARDT HOSPITALS LIMITED U85100MH1991PLC063096 Additional Director - 2008-09-09
WOCKHARDT HOSPITALS LIMITED U85100MH1991PLC063096 Director - 2008-12-23
CENTRUM FISCAL PRIVATE LIMITED U99999MH1987PTC042289 Director - 2019-04-18
Other Directorships of PRAKASH CHANDRA BISHT
Company Name CIN Designation Appointment Date Cessation
JUBILANT INDUSTRIES LIMITED L24100UP2007PLC032909 Additional Director - 2010-09-28
JUBILANT INDUSTRIES LIMITED L24100UP2007PLC032909 Director - 2010-11-26
MISTER VEG FOODS PRIVATE LIMITED U15490HR2020PTC089223 Nominee Director - 2024-05-15
JUBILANT AGRO SCIENCES LIMITED U24100UP2021PLC146803 Director - 2021-06-25
JUBILANT CLINSYS LIMITED U24232UP2004PLC029008 Additional Director - 2012-01-16
FORTUNE PROPMART PRIVATE LIMITED U34200DL2008PTC185191 Additional Director 2024-07-17 Ongoing
POLAR ENERGY AND INFRATECH PRIVATE LIMITED U40107DL2010PTC200762 Additional Director 2024-07-17 Ongoing
JUBILANT INFRASTRUCTURE LIMITED U45201UP2006PLC031618 Additional Director - 2021-10-20
JUBILANT INFRASTRUCTURE LIMITED U45201UP2006PLC031618 Director - 2024-06-28
VANTHYS PHARMACEUTICAL DEVELOPMENT PRIVATE LIMITED U73100UP2009PTC037333 Additional Director - 2015-08-31
VANTHYS PHARMACEUTICAL DEVELOPMENT PRIVATE LIMITED U73100UP2009PTC037333 Director - 2018-01-18
JUBILANT DRAXIMAGE LIMITED U74900UP2009FLC038194 Additional Director - 2011-08-18
JUBILANT DRAXIMAGE LIMITED U74900UP2009FLC038194 Director - 2012-01-16
MILERS GLOBAL PVT LTD U74999DL2001PTC112045 Additional Director 2024-07-18 Ongoing
ASIA HEALTHCARE DEVELOPMENT LIMITED U85110KA2004PLC078947 Additional Director - 2011-12-13
FIRST TRUST MEDICARE PRIVATE LIMITED U85110UP2007PTC059859 Additional Director - 2012-08-27
FIRST TRUST MEDICARE PRIVATE LIMITED U85110UP2007PTC059859 Director 2012-08-27 Ongoing
Other Directorships of SACHIN SHARMA
Company Name CIN Designation Appointment Date Cessation
MAWANA FOODS PRIVATE LIMITED L74899DL2006PTC144412 Additional Director - 2020-07-28
MAWANA FOODS PRIVATE LIMITED L74899DL2006PTC144412 Director - 2022-10-05
USHA INTERNATIONAL LIMITED U74210DL1935PLC007123 CFO(KMP) - 2022-10-06
Other Directorships of ASHWANI WINDLASS
Company Name CIN Designation Appointment Date Cessation
BATA INDIA LTD L19201WB1931PLC007261 Additional Director - 2020-03-18
BATA INDIA LTD L19201WB1931PLC007261 Director 2020-03-18 Ongoing
HINDUSTAN MEDIA VENTURES LIMITED L21090BR1918PLC000013 Additional Director - 2010-06-04
HINDUSTAN MEDIA VENTURES LIMITED L21090BR1918PLC000013 Director - 2024-03-31
HT MEDIA LIMITED L22121DL2002PLC117874 Additional Director - 2024-03-05
HT MEDIA LIMITED L22121DL2002PLC117874 Director 2024-02-27 Ongoing
MAX FINANCIAL SERVICES LIMITED L24223PB1988PLC008031 Director - 2020-01-16
VODAFONE IDEA LIMITED L32100GJ1996PLC030976 Additional Director - 2018-12-22
VODAFONE IDEA LIMITED L32100GJ1996PLC030976 Director 2018-12-22 Ongoing
MAX INDIA LIMITED L85100MH2015PLC330122 Additional Director - 2016-09-27
MAX INDIA LIMITED L85100MH2015PLC330122 Director - 2020-01-16
VODAFONE INDIA LIMITED U32200MH1992PLC119108 Additional Director - 2012-09-28
VODAFONE INDIA LIMITED U32200MH1992PLC119108 Director 2012-09-28 Ongoing
MAX VENTURES PRIVATE LIMITED U55101DL2010PTC207677 Additional Director - 2011-09-30
MAX VENTURES PRIVATE LIMITED U55101DL2010PTC207677 Director - 2018-09-19
VODAFONE INDIA SERVICES PRIVATE LIMITED U64201MH1999PTC294960 Additional Director - 2019-09-30
VODAFONE INDIA SERVICES PRIVATE LIMITED U64201MH1999PTC294960 Director 2019-09-30 Ongoing
ARGUS ESERVICES PRIVATE LIMITED U65910DL1994PTC106080 Director - 2012-03-12
ANTARA SENIOR LIVING LIMITED U74140DL2011PLC218781 Additional Director - 2012-11-02
ANTARA SENIOR LIVING LIMITED U74140DL2011PLC218781 Director - 2018-09-19
MGRM MEDICARE PRIVATE LIMITED U74899HR1994PTC101612 Whole-time director - 2008-09-30
HITACHI MGRM NET LIMITED U74899HR1998PLC101561 Additional Director - 2018-06-04
HITACHI MGRM NET LIMITED U74899HR1998PLC101561 Director 2018-06-04 Ongoing
HITACHI MGRM NET LIMITED U74899HR1998PLC101561 Director - 2008-09-01
ENEED INTEGRATED SERVICES PRIVATE LIMITED U74899HR2000PTC100078 Director - 2008-08-25
Other Directorships of AJAY KAUL
Company Name CIN Designation Appointment Date Cessation
EVEREADY INDUSTRIES INDIA LTD L31402WB1934PLC007993 Additional Director - 2017-08-07
EVEREADY INDUSTRIES INDIA LTD L31402WB1934PLC007993 Director - 2019-05-24
RESTAURANT BRANDS ASIA LIMITED L55204MH2013FLC249986 Additional Director - 2019-08-29
RESTAURANT BRANDS ASIA LIMITED L55204MH2013FLC249986 Director 2019-08-29 Ongoing
MODERN FOOD ENTERPRISES PRIVATE LIMITED U15122HR2014PTC054138 Additional Director - 2018-08-31
MODERN FOOD ENTERPRISES PRIVATE LIMITED U15122HR2014PTC054138 Director - 2019-04-05
ASHREE INFRACAP PRIVATE LIMITED U70102UP2015PTC068850 Director 2015-02-10 Ongoing
KICKSTART HUMAN CAPITAL SOLUTIONS PRIVATE LIMITED U74999DL2015PTC283864 Director - 2019-08-15
IQWAT FOUNDATION U85300HR2020NPL091713 Director 2020-12-21 Ongoing
Other Directorships of CYRUS DINSHAW DRIVER
Other Directorships of AASHTI BHARTIA
Company Name CIN Designation Appointment Date Cessation
HSBKB ADVISORS LLP AAB-3622 Partner 2019-08-01 Ongoing
HSB ADVISORS LLP AAC-4610 Designated Partner 2014-07-14 Ongoing
SAMAR VOYAGER LLP AAQ-3173 Designated Partner 2019-08-21 Ongoing
Sussegado Voyager LLP ABA-9793 Designated Partner 2022-05-10 Ongoing
INFLEKT TERRA INNS LLP ACH-2846 Designated Partner 2024-05-22 Ongoing
JUBILANT STOCK HOLDING PRIVATE LIMITED U52100UP2008PTC043688 Additional Director - 2019-06-01
JUBILANT STOCK HOLDING PRIVATE LIMITED U52100UP2008PTC043688 Director 2020-07-01 Ongoing
JUBILANT STOCK HOLDING PRIVATE LIMITED U52100UP2008PTC043688 Whole-time director - 2020-07-01
HSSS INVESTMENT HOLDING PRIVATE LIMITED U67100UP2013PTC054927 Additional Director - 2015-09-29
HSSS INVESTMENT HOLDING PRIVATE LIMITED U67100UP2013PTC054927 Director - 2017-03-14
KBHB INVESTMENT HOLDING PRIVATE LIMITED U67100UP2013PTC054992 Additional Director - 2015-09-29
KBHB INVESTMENT HOLDING PRIVATE LIMITED U67100UP2013PTC054992 Director 2015-09-29 Ongoing
HSCPL VENTURES PRIVATE LIMITED U70100UP2007PTC052027 Additional Director - 2021-11-04
HSCPL VENTURES PRIVATE LIMITED U70100UP2007PTC052027 Director 2021-11-04 Ongoing
OGAAN MOIRA PRIVATE LIMITED U70100UP2013PTC054916 Additional Director - 2022-09-30
OGAAN MOIRA PRIVATE LIMITED U70100UP2013PTC054916 Director 2021-10-29 Ongoing
HSBKB PROPERTY TRUSTEE CO PRIVATE LIMITED U70102UP2013PTC054929 Director 2015-03-26 Ongoing
SSBPB INVESTMENT HOLDING PRIVATE LIMITED U70102UP2013PTC054995 Additional Director - 2015-09-29
SSBPB INVESTMENT HOLDING PRIVATE LIMITED U70102UP2013PTC054995 Director - 2017-03-14
INCREMENTUM PROJECTS PRIVATE LIMITED U70103UP2016PTC086924 Director - 2018-12-05
SQUAREINCH DIGITAL PRIVATE LIMITED U72300DL2016PTC292452 Additional Director - 2017-09-29
SQUAREINCH DIGITAL PRIVATE LIMITED U72300DL2016PTC292452 Director 2017-09-29 Ongoing
PRIORITY VENDOR TECHNOLOGIES PRIVATE LIMITED U72900DL2009PTC186510 Additional Director - 2016-09-30
PRIORITY VENDOR TECHNOLOGIES PRIVATE LIMITED U72900DL2009PTC186510 Director - 2017-08-21
JUBILANT FIRST TRUST HEALTHCARE LIMITED U74110UP2006PLC035993 Additional Director - 2012-08-27
JUBILANT FIRST TRUST HEALTHCARE LIMITED U74110UP2006PLC035993 Director - 2018-05-07
KHB TRUSTEE COMPANY PRIVATE LIMITED U74120UP2013PTC054722 Director 2013-01-18 Ongoing
HS TRUSTEE COMPANY PRIVATE LIMITED U74120UP2013PTC054723 Director 2013-01-18 Ongoing
HKB TRUSTEE COMPANY PRIVATE LIMITED U74120UP2013PTC054725 Director 2013-01-18 Ongoing
HSB TRUSTEE COMPANY PRIVATE LIMITED U74120UP2013PTC054727 Director 2013-01-18 Ongoing
JUBILANT ENPRO SERVICES PRIVATE LIMITED U74120UP2013PTC054820 Additional Director 2015-06-03 Ongoing
HSB CORPORATE CONSULTANTS PRIVATE LIMITED U74120UP2013PTC054821 Director - 2019-11-05
HSB CORPORATE CONSULTANTS PRIVATE LIMITED U74120UP2013PTC054821 Whole-time director - 2019-06-01
JUBILANT ENPRO PRIVATE LIMITED U74120UP2013PTC054822 Additional Director - 2016-03-31
JUBILANT ENPRO PRIVATE LIMITED U74120UP2013PTC054822 Director - 2020-07-01
JUBILANT ENPRO PRIVATE LIMITED U74120UP2013PTC054822 Whole-time director 2020-07-01 Ongoing
JUBILANT ENPRO PRIVATE LIMITED U74120UP2013PTC054822 Whole-time director - 2018-07-01
OGAAN INDIA PRIVATE LIMITED U74899DL1982PTC014894 Additional Director - 2010-09-30
OGAAN INDIA PRIVATE LIMITED U74899DL1982PTC014894 Director 2010-09-30 Ongoing
OGAAN MEDIA PRIVATE LIMITED U74899DL1995PTC064930 Additional Director - 2015-09-29
OGAAN MEDIA PRIVATE LIMITED U74899DL1995PTC064930 Director 2015-09-30 Ongoing
OGAAN CANCER FOUNDATION U74899DL2005NPL140340 Additional Director - 2015-09-29
OGAAN CANCER FOUNDATION U74899DL2005NPL140340 Director 2015-09-30 Ongoing
JUBILANT BHARTIA FOUNDATION U74900UP2007NPL033244 Additional Director 2024-05-22 Ongoing
OGAAN RETAIL PRIVATE LIMITED U74995DL2017PTC323742 Director 2017-09-15 Ongoing
JE ENERGY VENTURES PRIVATE LIMITED U74999UP1991PTC035741 Additional Director - 2010-12-31
JE ENERGY VENTURES PRIVATE LIMITED U74999UP1991PTC035741 Director - 2015-06-02
ASIA HEALTHCARE DEVELOPMENT LIMITED U85110KA2004PLC078947 Additional Director - 2010-04-23
ASIA HEALTHCARE DEVELOPMENT LIMITED U85110KA2004PLC078947 Whole-time director - 2014-03-03
FIRST TRUST MEDICARE PRIVATE LIMITED U85110UP2007PTC059859 Additional Director - 2012-08-27
FIRST TRUST MEDICARE PRIVATE LIMITED U85110UP2007PTC059859 Director 2012-08-27 Ongoing
MYMAPPER PRIVATE LIMITED U93000DL2007PTC166459 Additional Director - 2015-09-29
MYMAPPER PRIVATE LIMITED U93000DL2007PTC166459 Director 2015-09-30 Ongoing
Other Directorships of ASHISH GOENKA
Other Directorships of MUKESH KUMAR GUPTA
Company Name CIN Designation Appointment Date Cessation
BUSINESS ADVISORY AND SOLUTIONS LLP AAL-9276 Designated Partner - 2019-03-11
FLAT EARTH OIL AND GAS PRIVATE LIMITED U11102MH2006PTC159351 Director - 2007-09-28
FLAT OCEAN RESOURCES PRIVATE LIMITED U11200MH2006PTC160232 Director - 2007-08-25
ENSEARCH OILS PRIVATE LIMITED U11200MH2008PTC181027 Director - 2008-07-22
EN QUEST PROJECTS PRIVATE LIMITED U11201DL2005PTC142975 Additional Director - 2008-02-28
BLUE OCEAN OIL AND GAS PRIVATE LIMITED U23200MH2006PTC159354 Director - 2007-08-25
ENSEARCH PETROLEUM PRIVATE LIMITED U23201DL2005FTC141975 Director - 2008-02-26
ENSEARCH PETROLEUM PRIVATE LIMITED U23201DL2005FTC141975 Managing Director - 2010-03-18
ENSEARCH PETROLEUM PRIVATE LIMITED U23201DL2005FTC141975 Whole-time director - 2007-09-29
ENSEARCH ENERGY PRIVATE LIMITED U23201MH2008PTC181112 Director - 2008-07-22
WESTERN DRILLING CONTRACTORS PRIVATE LIMITED U29222UP2004PTC028442 Additional Director - 2007-02-15
ASIA INFRASTRUCTURE DEVELOPMENT COMPANY PRIVATE LIMITED U45208DL2000PTC103889 Director - 2006-12-15
KLINTON AGENCIES PVT LTD U51109DL1993PTC185324 Director - 2006-12-15
WESTCOST VYAPAAR PVT LTD U51909DL1993PTC185320 Director - 2006-12-15
COUGAR SALES AGENCY PVT.LTD. U51909DL1995PTC185317 Director - 2006-12-15
DIGNESH SUPPLIERS PVT.LTD. U51909DL1995PTC185318 Director - 2006-12-15
JUBILANT REALTY PRIVATE LIMITED U51909UP2004PTC043687 Director - 2006-12-15
BUDDY RESTAURANTS PRIVATE LIMITED U55101HR2013PTC048663 Additional Director - 2016-08-30
LOVE LIFE VINIMAY PVT. LTD. U65921DL1994PTC185321 Director - 2006-12-15
U AND WE INFINLEASE PRIVATE LIMITED U65921DL1997PTC086068 Director 2006-03-01 Ongoing
SKYLARK HOLDINGS PVT LTD U65999DL1989PTC185316 Director - 2006-12-15
VECTRA IT SOLUTIONS PRIVATE LIMITED U72200KA2006PTC039232 Additional Director - 2017-09-30
VECTRA IT SOLUTIONS PRIVATE LIMITED U72200KA2006PTC039232 Director - 2021-08-01
ESSARAM BUSINESS CONSULTANTS PRIVATE LIMITED U74140DL2007PTC160507 Director - 2009-01-12
WHITEFIELDS INTERNATIONAL PRIVATE LIMITED U74899DL1999PTC099713 Additional Director - 2007-09-29
WHITEFIELDS INTERNATIONAL PRIVATE LIMITED U74899DL1999PTC099713 Director - 2010-02-01
PRECISION EQUITY PARTNERS PRIVATE LIMITED U74899DL2005PTC141067 Director 2005-09-22 Ongoing
INDIAN COUNTRY HOMES PRIVATE LIMITED U74899UP1990PTC043659 Director - 2006-12-15
JOGPL PRIVATE LIMITED U74899UP1992FTC047880 Director - 2007-02-15
ENPRO EXPORTS PRIVATE LIMITED U74899UP1992PTC043686 Director - 2006-12-15
U S IMPEX PRIVATE LIMITED U74999DL2000PTC103526 Additional Director - 2018-09-29
U S IMPEX PRIVATE LIMITED U74999DL2000PTC103526 Director 2018-09-29 Ongoing
WITWORTH INSOLVENCY PROFESSIONALS PRIVATE LIMITED U74999DL2017PTC314322 Additional Director - 2019-09-28
WITWORTH INSOLVENCY PROFESSIONALS PRIVATE LIMITED U74999DL2017PTC314322 Director 2019-09-28 Ongoing
EXPO DIGITAL INDIA PRIVATE LIMITED U74999UP2021PTC143287 Additional Director - 2021-12-31
EXPO DIGITAL INDIA PRIVATE LIMITED U74999UP2021PTC143287 Director 2021-12-31 Ongoing
EXPO DIGITAL INDIA PRIVATE LIMITED U74999UP2021PTC143287 Director - 2022-09-27
INDIA EXPOSITION MART LTD U99999DL2001PLC110396 Director 2021-09-29 Ongoing
INDIA EXPOSITION MART LTD U99999DL2001PLC110396 Director - 2022-09-28
Other Directorships of RAMNI NIRULA
Company Name CIN Designation Appointment Date Cessation
BALLARPUR INDUSTRIES LIMITED L21010MH1945PLC010337 Nominee Director - 2007-08-08
HEG LIMITED L23109MP1972PLC008290 Additional Director - 2019-08-20
HEG LIMITED L23109MP1972PLC008290 Director 2019-08-20 Ongoing
PI INDUSTRIES LIMITED L24211RJ1946PLC000469 Additional Director - 2011-07-16
PI INDUSTRIES LIMITED L24211RJ1946PLC000469 Director - 2022-09-06
VARDHMAN SPECIAL STEELS LIMITED L27100PB2010PLC033930 Additional Director - 2011-07-23
VARDHMAN SPECIAL STEELS LIMITED L27100PB2010PLC033930 Director - 2013-10-07
JINDAL STEEL & POWER LIMITED L27105HR1979PLC009913 Nominee Director - 2009-04-01
JTEKT INDIA LIMITED L29113DL1984PLC018415 Director - 2017-10-30
KIRLOSKAR BROTHERS LIMITED L29113PN1920PLC000670 Additional Director - 2021-09-09
KIRLOSKAR BROTHERS LIMITED L29113PN1920PLC000670 Director 2021-09-09 Ongoing
USHA MARTIN LIMITED L31400WB1986PLC091621 Additional Director - 2019-09-21
USHA MARTIN LIMITED L31400WB1986PLC091621 Director 2019-09-21 Ongoing
USHA MARTIN LIMITED L31400WB1986PLC091621 Director - 2016-04-04
EVEREADY INDUSTRIES INDIA LTD L31402WB1934PLC007993 Additional Director - 2014-07-25
EVEREADY INDUSTRIES INDIA LTD L31402WB1934PLC007993 Director - 2019-05-20
MCLEOD RUSSEL INDIA LIMITED L51109WB1998PLC087076 Additional Director - 2012-07-27
MCLEOD RUSSEL INDIA LIMITED L51109WB1998PLC087076 Director - 2019-05-30
COMPUTER AGE MANAGEMENT SERVICES LIMITED L65910TN1988PLC015757 Additional Director - 2012-08-07
COMPUTER AGE MANAGEMENT SERVICES LIMITED L65910TN1988PLC015757 Director - 2014-01-07
DCM SHRIRAM LIMITED L74899DL1989PLC034923 Additional Director - 2015-08-18
DCM SHRIRAM LIMITED L74899DL1989PLC034923 Director - 2025-02-02
CG POWER AND INDUSTRIAL SOLUTIONS LIMITED L99999MH1937PLC002641 Additional Director - 2016-08-30
CG POWER AND INDUSTRIAL SOLUTIONS LIMITED L99999MH1937PLC002641 Director - 2020-11-26
TRIDENT LIMITED L99999PB1990PLC010307 Director - 2010-07-21
HALDIA PETROCHEMICALS LTD U23209WB1985SGC039487 Director - 2012-06-04
AVANTHA POWER & INFRASTRUCTURE LIMITED U40101HR2005PLC084411 Additional Director - 2011-11-01
AVANTHA POWER & INFRASTRUCTURE LIMITED U40101HR2005PLC084411 Director - 2015-03-25
COMM TRADE SERVICES LIMITED U51100MH2003PLC143347 Director 2003-12-02 Ongoing
UTKARSH COREINVEST LIMITED U65191UP1990PLC045609 Additional Director - 2010-07-01
UTKARSH COREINVEST LIMITED U65191UP1990PLC045609 Director - 2020-05-19
GOLDMAN SACHS TRUSTEE COMPANY (INDIA) PRIVATE LIMITED U66020MH2008FTC179912 Additional Director - 2011-07-15
GOLDMAN SACHS TRUSTEE COMPANY (INDIA) PRIVATE LIMITED U66020MH2008FTC179912 Director - 2017-03-09
AVANTHA HOLDINGS LIMITED U67120DL1998PLC198627 Additional Director - 2014-12-19
AVANTHA HOLDINGS LIMITED U67120DL1998PLC198627 Director - 2019-02-07
AVANTHA CONSULTING SERVICES LIMITED U74110HR2013PLC048992 Additional Director - 2014-02-03
AVANTHA CONSULTING SERVICES LIMITED U74110HR2013PLC048992 Director - 2018-08-03
ELEVAR DIGITEL INFRASTRUCTURE PRIVATE LIMITED U74110MH2004PTC289328 Additional Director - 2015-09-30
ELEVAR DIGITEL INFRASTRUCTURE PRIVATE LIMITED U74110MH2004PTC289328 Director - 2016-04-21
AZURE HOSPITALITY PRIVATE LIMITED U74120DL2008PTC175672 Additional Director - 2020-09-16
A AND A BAKERY PRIVATE LIMITED U74899DL1990PTC041935 Director 1995-02-20 Ongoing
TAMA INVESTMENT & FINANCE PRIVATE LIMITED U74899DL1991PTC045138 Director - 2018-03-30
TNM AGRICULTURE PRIVATE LIMITED U74899DL1991PTC045709 Director 1991-09-18 Ongoing
DRN INVESTMENTS AND AGRICULTURE PRIVATE LIMITED U74899DL1994PTC060099 Additional Director - 2022-09-30
DRN INVESTMENTS AND AGRICULTURE PRIVATE LIMITED U74899DL1994PTC060099 Director 2022-02-15 Ongoing
DRN INVESTMENTS AND AGRICULTURE PRIVATE LIMITED U74899DL1994PTC060099 Director - 2018-03-30
UTKARSH WELFARE FOUNDATION U74900UP2010NPL041674 Additional Director - 2022-09-26
UTKARSH WELFARE FOUNDATION U74900UP2010NPL041674 Director 2022-07-04 Ongoing
IKP KNOWLEDGE PARK U92190TG1998NPL029821 Additional Director - 2010-08-25
IKP KNOWLEDGE PARK U92190TG1998NPL029821 Director - 2015-01-29

CIN Company Name Company Address
U35122UP2014PTC067555 NRPL INVESTMENT HOLDING PRIVATE LIMITED Plot No. 1A Sector 16A , Noida, Uttar Pradesh, India - 201301
U35303UP2010PTC046796 JUBILANT AERONAUTICS PRIVATE LIMITED PLOT NO 1A SECTOR 16A , NOIDA, Uttar Pradesh, India - 201301
U67120UP1979PTC123198 JAYTEE PVT LTD PLOT NO. 1A SECTOR 16A , NOIDA, Uttar Pradesh, India - 201301
U70100UP2007PTC052027 HSCPL VENTURES PRIVATE LIMITED Plot No. 1A Sector - 16A , Noida, Uttar Pradesh, India - 201301
AAL-6655 ROAR TRADERS LLP FLAT NO 1411, PLOT NO GH-01, SECTOR 4, 4TH AVENUE BLOCK -F,GAUR CITY,GREATER NOIDA (W),UTTAR PRADESH UTTAR PRADESH, Uttar Pradesh, India - 201301
U92490UP2019PTC112338 VIKFIT WELLNESS PRIVATE LIMITED H.NO. 417, CHOKHANI SQUARE, PLOT NO- P-4 SECTOR-18 NOIDA , NOIDA SECTOR-18, Uttar Pradesh, India - 201301
U22219UP2022PTC174335 NKR PUBLICATIONS PRIVATE LIMITED OFFICE NO 002, SECOND FLOOR, WASME HOUSE PLOT NO 04, FILM CITY, SECTOR 16A , NOIDA, Uttar Pradesh, India - 201301
AAV-0433 CHANDRESHWAR HOSPITALITY SERVICES LLP UNIT NO B5 BASEMENT FLOOR GLOBUS D COMPLEX PLOT NO 5 AND 6 BLOCK H 1A SECTOR 63 NOIDA, Uttar Pradesh, India - 201301
AAG-6007 NEZOAN PACKAGING LLP Plot No. 27, Block- G, Sector No. 63, NoidaGautam Budhha Nagar, Uttar Pradesh Noida, Uttar Pradesh, India - 201301
ACN-2827 ETHICA BUSINESS SOLUTIONS LLP PLOT NO- H44, (SUITE NO- 405),SECTOR- 63, NOIDA 201301 UTTAR PRADESH,Noida,Gautam Buddha Nagar,Uttar Pradesh,India-201301
U67100UP2013PTC054927 HSSS INVESTMENT HOLDING PRIVATE LIMITED Sector-16A, Plot No. 1A Noida , Noida, Uttar Pradesh, India - 201301
U70102UP2013PTC054929 HSBKB PROPERTY TRUSTEE CO PRIVATE LIMITED Sector-16A, Plot No. 1A Noida , Noida, Uttar Pradesh, India - 201301
U70100UP2013PTC054916 OGAAN MOIRA PRIVATE LIMITED Sector-16A, Plot No. 1A Noida , Noida, Uttar Pradesh, India - 201301
U33190UP2023PTC194282 JOOYON TEST EQUIPMENT RENTAL INDIA PRIVATE LIMITED RM 211 TO 213 TOWER-B FLOOR NO- S2, URBTECH TRADE CENTRE,,PLOT NO. B-35, SECTOR-132, NOIDA, UTTAR PRADESH - 201301,Noida,Gautam Buddha Nagar,Uttar Pradesh,201301-India
U74999UP2019PTC116755 GROWTHNEXUS SERVICES PRIVATE LIMITED Plot No. D-107, Sector 2, NOIDA, Uttar Pradesh – 201301 , Noida, Uttar Pradesh, India - 201301
U40106UP2022PTC169712 ISBE GLOBALINFRA PRIVATE LIMITED Plot No. GH-03, Sector-100, Noida Gautam Buddha Nagar,Uttar Pradesh,201301 , Noida, Uttar Pradesh, India - 201301
U74999UP2016PTC151442 LIBERIN TECHNOLOGIES PRIVATE LIMITED B-505, iThum Tower, Plot No. A 40 Sector 62, Noida, Uttar Pradesh 201301 , Noida, Uttar Pradesh, India - 201301
U80903UP2016PTC085065 UKRUS EDUCATION PRIVATE LIMITED Unit No.-501, 5th Floor, Plot no-6, Wave Silver Tower, Sector-18, noida , Uttar Pradesh, Uttar Pradesh, India - 201301
U51909UP2022PLC173524 AABHAAN ENTERPRISES LIMITED PLOT NO D-9 FLOOR GROUND FLOOR PLOT NO D-9, D BLOCK SECTOR-3 NOIDA , NOIDA, Uttar Pradesh, India - 201301
U74999UP2018PTC099956 APM SOFTWARE SERVICES INDIA PRIVATE LIMITED B106,Ground Floor,Plot No-A-10B,Kh No537 Noida Business Centre,Deepak Vihar , Sector-57, Noida, Uttar Pradesh, India - 201301
U45201UP2008PTC060145 NUPUR INFRASTRUCTURES & PROPERTIES PRIVATE LIMITED PLOT NO. CC-001, SECTOR -32 GAUTAM BUDDHA UNIT NO. 3D/26M -TOWER/ SECTOR-3D/ BLOCK 3D (MARIGOLD COURT) NOIDA , Noida, Uttar Pradesh, India - 201301
U45400UP2019PTC115218 JANAK NANDANI DEVELOPERS PRIVATE LIMITED BLOCK A, 6th Floor, Office No 608A Corporate Park, Tower No A1, Plot No-7A1 , SECTOR 142,NOIDA, Uttar Pradesh, India - 201301
U74999UP2019PTC114555 ARISING DIAMOND PRIVATE LIMITED BLOCK A, 6th Floor, Office No 608A Corporate Park, Tower No A1, Plot No-7A1 , SECTOR 142,NOIDA, Uttar Pradesh, India - 201301
U80904UP2017NPL098458 ADVANCED INTELLECT IN ARTIFICIAL INTELLIGENCE FOUNDATION Plot No. 1A Sector 73 , Noida, Uttar Pradesh, India - 201301
U46909UP2019PTC114848 VB-DISTRIBUTION PRIVATE LIMITED Plot No.1A, Sector 16A , NOIDA, Uttar Pradesh, India - 201301
U51909UP1996PLC057371 VAM HOLDINGS LIMITED PLOT NO. 1A SECTOR-16A , NOIDA, Uttar Pradesh, India - 201301
U65921UP1992PTC123197 JUBILANT PROPERTIES PRIVATE LIMITED PLOT NO. 1A SECTOR 16A, , NOIDA, Uttar Pradesh, India - 201301
U74999UP1991PTC035741 JE ENERGY VENTURES PRIVATE LIMITED PLOT NO.1A SECTOR- 16A , NOIDA, Uttar Pradesh, India - 201301
U29222UP2004PTC028442 WESTERN DRILLING CONTRACTORS PRIVATE LIMITED PLOT NO - 1A SECTOR-16A , NOIDA, Uttar Pradesh, India - 201301
U56290UP2025PTC215856 VAMICA ANNAPURNA PRIVATE LIMITED Unit No C 2503 B Tower-C The Iconic Corenthum,Plot No A 41 Sector 62 Noida Uttar Pradesh,Noida,Gautam Buddha Nagar,Uttar Pradesh,201301-India

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
10023502 2006-09-18 2007-07-19 2009-07-21 150,000,000.00 ICICI BANK LIMITED
10067051 2007-07-26 - 2009-07-02 10,000,000.00 HDFC BANK LIMITED
10067053 2007-07-26 - 2009-06-26 200,000,000.00 HDFC BANK LIMITED
10099102 2008-03-31 - 2009-07-08 200,000,000.00 YES BANK LIMITED
10167234 2009-06-01 2010-08-04 2012-06-30 70,000,000.00 Central Bank of India
10429387 2013-04-12 - 2018-03-26 200,000,000.00 IDBI Bank Limited
10431068 2013-04-16 2021-03-03 2022-11-04 250,000,000.00 HDFC BANK LIMITED
10548632 2015-01-28 - - 200,000.00 HDFC BANK LIMITED
80002880 2005-02-10 2010-02-15 2011-06-01 10,000,000.00 Axis Bank Limited
80002881 2004-12-21 2010-02-15 2011-06-01 10,000,000.00 Axis Bank Limited
80043858 2000-06-29 2000-10-23 2008-12-05 250,000,000.00 Infrastructure Leasing & Financial Services Limited
80050587 2000-10-20 2004-03-02 2009-01-16 250,000,000.00 THE IL & FS TRUST COMPANY LIMITED
100434559 2021-04-07 - - 12,500,000.00 Axis Bank Limited
100442626 2021-04-30 - - 12,500,000.00 YES BANK LIMITED
100459270 2021-06-23 - - 12,500,000.00 ICICI BANK LIMITED
100904816 2024-04-05 - - 1,500,000,000.00 HDFC BANK LIMITED
100904820 2024-04-05 - - 1,500,000,000.00 HDFC BANK LIMITED

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

Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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

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