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INDIAN ENERGY EXCHANGE LIMITED

CIN: L74999DL2007PLC277039 As on: 2026-07-13

INDIAN ENERGY EXCHANGE LIMITED (CIN: L74999DL2007PLC277039) is a Public company incorporated on 26 Mar 2007. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 1000000000.00 and its paid up capital is Rs. 891692735.00.

INDIAN ENERGY EXCHANGE LIMITED's Annual General Meeting (AGM) was last held on 05 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.INDIAN ENERGY EXCHANGE LIMITED's NIC code is 7499 (which is part of its CIN). As per the NIC code, it is inolved in Other business activities n.e.c.[This class includes service activities generally delivered to commercial clients].

Directors of INDIAN ENERGY EXCHANGE LIMITED are PRADEEP KUMAR PUJARI, SATYANARAYAN GOEL, GAUTAM DALMIA, SUDHA PILLAI, AMIT GARG, TEJPREET SINGH CHOPRA, and THOMAS CHACKO KAYYALATHU.

INDIAN ENERGY EXCHANGE LIMITED's Corporate Identification Number (CIN) is L74999DL2007PLC277039 and its registration number is 277039. Users may contact INDIAN ENERGY EXCHANGE LIMITED on its Email address - [email protected]. Registered address of INDIAN ENERGY EXCHANGE LIMITED is 1st Floor, Unit No.1.14(a), Avanta Business Centre Southern Park, D-2, District Centre, Sak et , New Delhi, Delhi, India - 110017.

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

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Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if INDIAN ENERGY EXCHANGE 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 INDIAN ENERGY EXCHANGE
DIN Director Name Designation Appointment Date
00399995 PRADEEP KUMAR PUJARI Director 2025-03-20
02294069 SATYANARAYAN GOEL Managing Director 2021-02-19
00009758 GAUTAM DALMIA Director 2019-09-18
02263950 SUDHA PILLAI Director 2019-09-18
06385718 AMIT GARG Director 2020-08-28
00317683 TEJPREET SINGH CHOPRA Director 2019-09-18
02446168 THOMAS CHACKO KAYYALATHU Director 2012-09-28
Past Directors & Key Managerial Personnel of INDIAN ENERGY EXCHANGE
DIN Director Name Designation Appointment Date Cessation
00973413 RAJEEV SHARMA Nominee Director - 2012-08-22
01061535 DEEPAK AMITABH Nominee Director - 2012-10-16
01835370 ASHA DAS Additional Director - 2008-08-26
01835370 ASHA DAS Director - 2015-03-05
03568897 RAJIV SRIVASTAVA Additional Director - 2019-06-03
03568897 RAJIV SRIVASTAVA CEO(KMP) - 2020-08-24
03568897 RAJIV SRIVASTAVA Director - 2019-09-18
03568897 RAJIV SRIVASTAVA Managing Director - 2020-08-24
03568897 RAJIV SRIVASTAVA Whole-time director - 2019-07-21
06749055 MITEN NARENDRA MEHTA Additional Director - 2014-05-19
01747358 SHASHI SHEKHAR Additional Director - 2008-08-26
01747358 SHASHI SHEKHAR Managing Director - 2008-06-06
01747358 SHASHI SHEKHAR Nominee Director - 2010-09-30
00168672 SUDHIR NARAYANANKUTTY VARIYAR Alternate Director - 2014-03-04
00147182 RENUKA RAMNATH Additional Director - 2012-09-28
00147182 RENUKA RAMNATH Director - 2019-09-18
01381915 PARAS KISHORBHAI AJMERA Additional Director - 2012-09-28
01381915 PARAS KISHORBHAI AJMERA Director - 2014-01-02
02231613 AJEET KUMAR AGARWAL Nominee Director - 2020-06-01
02294069 SATYANARAYAN GOEL Additional Director - 2014-01-21
02294069 SATYANARAYAN GOEL Director - 2021-02-19
02294069 SATYANARAYAN GOEL Managing Director - 2019-07-21
02294069 SATYANARAYAN GOEL Nominee Director - 2014-01-20
02383396 RAJIV MALHOTRA Nominee Director - 2017-03-29
00064867 HARIHARAN VAIDYALINGAM Director - 2011-12-20
00142711 DINESH KUMAR MEHROTRA Director - 2019-05-22
00568381 JAYANT NARHAR DEO Additional Director - 2008-06-26
00568381 JAYANT NARHAR DEO Managing Director - 2012-08-31
08604535 RAJESH KUMAR MEDIRATTA Manager - 2014-01-21
00009758 GAUTAM DALMIA Additional Director - 2019-09-18
00059201 BEJUL SOMAIA Additional Director - 2011-09-28
00059201 BEJUL SOMAIA Director - 2018-07-17
00437050 JAIRAJ MORESHWAR PHATAK Nominee Director - 2011-04-16
01913013 VISHAL VIJAY GUPTA Additional Director - 2011-09-28
01913013 VISHAL VIJAY GUPTA Director - 2016-03-07
02263950 SUDHA PILLAI Additional Director - 2019-09-18
06385718 AMIT GARG Additional Director - 2020-08-28
08604534 VINEET HARLALKA Company Secretary - 2014-05-09
00177699 GOPAL SRINIVASAN Additional Director - 2017-07-25
00177699 GOPAL SRINIVASAN Director - 2020-01-30
00184775 VALLABH ROOPCHAND BHANSHALI Director - 2019-01-08
00241501 RAJEEV GUPTA Additional Director - 2022-07-17
00273036 VENKAT CHARY Additional Director - 2008-08-26
00273036 VENKAT CHARY Director - 2014-09-30
00594076 SURENDER KUMAR TUTEJA Additional Director - 2008-08-26
00594076 SURENDER KUMAR TUTEJA Director - 2012-03-30
00022633 PUNEET YADU DALMIA Additional Director - 2016-09-21
00022633 PUNEET YADU DALMIA Director - 2017-05-18
00061925 HARI DAS KHUNTETA Nominee Director - 2011-11-29
00317683 TEJPREET SINGH CHOPRA Additional Director - 2019-09-18
01578418 PRASANT DESAI Additional Director - 2014-05-19
07895384 ANUJ KUMAR JAIN Company Secretary - 2009-03-10
00243835 MAHENDRA SINGHI Additional Director - 2017-07-25
00243835 MAHENDRA SINGHI Director - 2020-03-13
00043586 JOSEPH MASSEY Director - 2013-09-17
00064913 JIGNESH PRAKASH SHAH Director - 2014-03-07
00130363 UMASHANKAR PARTHASARATHI Nominee Director - 2010-06-15
02446168 THOMAS CHACKO KAYYALATHU Additional Director - 2012-09-28
Other Directorships of RAJEEV SHARMA
Company Name CIN Designation Appointment Date Cessation
SARDA ENERGY & MINERALS LIMITED L27100MH1973PLC016617 Additional Director - 2024-04-25
SARDA ENERGY & MINERALS LIMITED L27100MH1973PLC016617 Director 2024-03-01 Ongoing
REC LIMITED L40101DL1969GOI005095 Managing Director - 2016-10-01
POWER FINANCE CORPORATION LIMITED L65910DL1986GOI024862 Director - 2011-11-29
POWER FINANCE CORPORATION LIMITED L65910DL1986GOI024862 Managing Director - 2020-06-01
JSW ENERGY LIMITED L74999MH1994PLC077041 Additional Director - 2022-06-14
JSW ENERGY LIMITED L74999MH1994PLC077041 Director 2022-06-14 Ongoing
BARMER LIGNITE MINING COMPANY LIMITED U14109RJ2007SGC023687 Additional Director - 2023-12-26
BARMER LIGNITE MINING COMPANY LIMITED U14109RJ2007SGC023687 Director 2023-11-29 Ongoing
TP RENEWABLE MICROGRID LIMITED U40100MH2007PLC168291 Additional Director - 2022-09-28
TP RENEWABLE MICROGRID LIMITED U40100MH2007PLC168291 Director 2021-10-13 Ongoing
REC TRANSMISSION PROJECTS COMPANY LIMITED U40101DL2007GOI157558 Director - 2016-10-01
REC POWER DEVELOPMENT AND CONSULTANCY LIMITED U40101DL2007GOI165779 Director - 2016-10-01
PFC PROJECTS LIMITED U40102DL2006GOI146109 Director - 2011-11-29
CHHATTISGARH SURGUJA POWER LIMITED U40102DL2006GOI146111 Director - 2011-11-29
COASTAL MAHARASHTRA MEGA POWER LIMITED U40102DL2006GOI146953 Director - 2009-12-31
COASTAL TAMIL NADU POWER LIMITED U40102DL2007GOI157615 Director - 2009-12-31
COASTAL ANDHRA POWER LIMITED U40102MH2006PLC188622 Director - 2008-01-29
TATA POWER SOLAR SYSTEMS LIMITED U40106MH1989PLC330738 Additional Director - 2022-07-18
TATA POWER SOLAR SYSTEMS LIMITED U40106MH1989PLC330738 Director 2021-10-06 Ongoing
POLARIS SMART METERING PRIVATE LIMITED U40106RJ2011PTC033744 Additional Director - 2023-09-27
POLARIS SMART METERING PRIVATE LIMITED U40106RJ2011PTC033744 Director 2023-08-22 Ongoing
TP CENTRAL ODISHA DISTRIBUTION LIMITED U40109OR2020PLC032901 Additional Director - 2023-06-26
TP CENTRAL ODISHA DISTRIBUTION LIMITED U40109OR2020PLC032901 Director 2023-08-02 Ongoing
TP WESTERN ODISHA DISTRIBUTION LIMITED U40109OR2020PLC035230 Additional Director - 2023-06-26
TP WESTERN ODISHA DISTRIBUTION LIMITED U40109OR2020PLC035230 Director 2023-08-02 Ongoing
ENERGY EFFICIENCY SERVICES LIMITED U40200DL2009PLC196789 Additional Director - 2021-01-30
ENERGY EFFICIENCY SERVICES LIMITED U40200DL2009PLC196789 Director - 2011-12-07
ENERGY EFFICIENCY SERVICES LIMITED U40200DL2009PLC196789 Nominee Director - 2020-11-09
PFC GREEN ENERGY LIMITED U65923DL2011GOI216796 Additional Director - 2017-09-18
PFC GREEN ENERGY LIMITED U65923DL2011GOI216796 Director 2017-09-18 Ongoing
PFC GREEN ENERGY LIMITED U65923DL2011GOI216796 Director - 2011-11-29
PFC CONSULTING LIMITED U74140DL2008GOI175858 Additional Director - 2017-09-18
PFC CONSULTING LIMITED U74140DL2008GOI175858 Director - 2020-05-31
PFC CAPITAL ADVISORY SERVICES LIMITED U74140DL2011GOI222484 Additional Director - 2017-09-18
PFC CAPITAL ADVISORY SERVICES LIMITED U74140DL2011GOI222484 Director 2017-09-18 Ongoing
PFC CAPITAL ADVISORY SERVICES LIMITED U74140DL2011GOI222484 Director - 2011-11-29
MADHYA BHARAT POWER CORPORATION LIMITED U74899CT1994PLC016237 Additional Director - 2024-03-29
MADHYA BHARAT POWER CORPORATION LIMITED U74899CT1994PLC016237 Director 2024-04-13 Ongoing
Other Directorships of DEEPAK AMITABH
Company Name CIN Designation Appointment Date Cessation
PTC INDIA LIMITED L40105DL1999PLC099328 Additional Director - 2008-01-25
PTC INDIA LIMITED L40105DL1999PLC099328 Managing Director - 2021-11-05
PTC INDIA LIMITED L40105DL1999PLC099328 Whole-time director - 2012-10-16
TOURISM FINANCE CORPORATION OF INDIA LIMITED L65910DL1989PLC034812 Additional Director - 2024-08-13
TOURISM FINANCE CORPORATION OF INDIA LIMITED L65910DL1989PLC034812 Director 2024-07-29 Ongoing
ZUARI INDUSTRIES LIMITED L65921GA1967PLC000157 Additional Director - 2025-01-22
ZUARI INDUSTRIES LIMITED L65921GA1967PLC000157 Director 2025-01-03 Ongoing
PTC INDIA FINANCIAL SERVICES LIMITED L65999DL2006PLC153373 Director - 2010-09-22
PTC INDIA FINANCIAL SERVICES LIMITED L65999DL2006PLC153373 Managing Director - 2013-01-09
PTC INDIA FINANCIAL SERVICES LIMITED L65999DL2006PLC153373 Nominee Director - 2021-11-06
PTC INDIA FINANCIAL SERVICES LIMITED L65999DL2006PLC153373 Whole-time director - 2012-10-16
ATHENA CHHATTISGARH POWER LIMITED U31908TG2007PLC058993 Additional Director - 2010-08-13
ATHENA CHHATTISGARH POWER LIMITED U31908TG2007PLC058993 Nominee Director - 2012-10-09
ATHENA DEMWE POWER LIMITED U40105DL2007PLC166628 Director - 2009-02-17
EAST COAST ENERGY PRIVATE LIMITED U40105TG2007PTC058753 Additional Director - 2008-06-26
EAST COAST ENERGY PRIVATE LIMITED U40105TG2007PTC058753 Director - 2009-02-23
OGL ONE LIMITED U40106DL2008GOI181648 Additional Director - 2013-08-02
OGL ONE LIMITED U40106DL2008GOI181648 Director - 2010-09-29
OGL ONE LIMITED U40106DL2008GOI181648 Nominee Director - 2021-11-06
AGATA ENERGY & INFRASTRUCTURE LIMITED U40109TG2005PLC046960 Nominee Director - 2011-10-25
AERIES FINANCIALTECHNOLOGIES PRIVATE LIMITED U74120MH2015PTC270608 Additional Director - 2024-09-29
AERIES FINANCIALTECHNOLOGIES PRIVATE LIMITED U74120MH2015PTC270608 Director 2024-09-10 Ongoing
ATHENA ENERGY VENTURES PRIVATE LIMITED U74210DL2007PTC160401 Director - 2012-10-09
ASHMORE PTC INDIA ENERGY INFRASTRUCTURE ADVISERS PRIVATE LIMITED U74210DL2010FTC202909 Director - 2011-08-13
Other Directorships of ASHA DAS
Company Name CIN Designation Appointment Date Cessation
MULTI COMMODITY EXCHANGE OF INDIA LIMITED L51909MH2002PLC135594 Nominee Director - 2009-04-01
ISHARA FOUNDATION FOR FINANCE AND RURAL DEVELOPMENT U74999DL2004PTC128172 Director - 2012-10-31
Other Directorships of RAJIV SRIVASTAVA
Company Name CIN Designation Appointment Date Cessation
REDINGTON LIMITED L52599TN1961PLC028758 Additional Director - 2021-08-11
REDINGTON LIMITED L52599TN1961PLC028758 Director - 2021-08-11
REDINGTON LIMITED L52599TN1961PLC028758 Managing Director - 2021-08-10
COREOPS.AI PRIVATE LIMITED U63990HR2024PTC120717 Director 2024-04-15 Ongoing
STRATFIT CONSULTANTS PRIVATE LIMITED U70200UP2024PTC199341 Director 2024-03-14 Ongoing
HP INDIA SALES PRIVATE LIMITED U72200KA1997PTC022727 Additional Director - 2011-09-26
HP INDIA SALES PRIVATE LIMITED U72200KA1997PTC022727 Director - 2015-08-27
HP INDIA SALES PRIVATE LIMITED U72200KA1997PTC022727 Managing Director - 2017-04-20
INDIAN GAS EXCHANGE LIMITED U74999DL2019PLC357145 Director - 2020-08-24
REDSERV GLOBAL SOLUTIONS LIMITED U74999TN2022PLC149357 Director - 2023-08-11
Other Directorships of MITEN NARENDRA MEHTA
Company Name CIN Designation Appointment Date Cessation
UNICORN INDIA VENTURES ADVISORS LLP AAC-4129 Designated Partner - 2014-12-01
63 MOONS TECHNOLOGIES LIMITED L29142TN1988PLC015586 Additional Director - 2015-09-30
63 MOONS TECHNOLOGIES LIMITED L29142TN1988PLC015586 Director - 2016-12-20
MULTI COMMODITY EXCHANGE OF INDIA LIMITED L51909MH2002PLC135594 Nominee Director - 2013-12-26
NTT DATA PAYMENT SERVICES INDIA PRIVATE LIMITED U72900MH2005PTC156695 Additional Director - 2014-05-19
WOMEN INNOVATION AND ENTREPRENEURSHIP FOUNDATION U93090UP2017NPL091291 Director - 2018-01-09
Other Directorships of SHASHI SHEKHAR
Company Name CIN Designation Appointment Date Cessation
NTPC LIMITED L40101DL1975GOI007966 Additional Director - 2018-09-20
NTPC LIMITED L40101DL1975GOI007966 Director - 2020-09-07
PTC INDIA LIMITED L40105DL1999PLC099328 Additional Director - 2008-01-25
PTC INDIA LIMITED L40105DL1999PLC099328 Whole-time director - 2011-01-17
PTC INDIA FINANCIAL SERVICES LIMITED L65999DL2006PLC153373 Additional Director - 2007-09-14
PTC INDIA FINANCIAL SERVICES LIMITED L65999DL2006PLC153373 Director - 2011-01-17
MKU HOLDINGS PRIVATE LIMITED U25206HR2005PTC078000 Additional Director 2024-05-20 Ongoing
PTC ENERGY LIMITED U40106DL2008PLC181648 Director - 2008-08-05
PTC ENERGY LIMITED U40106DL2008PLC181648 Managing Director - 2011-01-17
ACME SOLAR HOLDINGS LIMITED U40106HR2015PLC102129 Additional Director - 2018-04-09
ACME SOLAR HOLDINGS LIMITED U40106HR2015PLC102129 Whole-time director 2018-04-09 Ongoing
BERMACO INTEGRATED GREEN POWER PROJECTS LIMITED U40107MH2008PLC186623 Director - 2011-09-28
PRES REGENERATIVE PRIVATE LIMITED U40107MH2021PTC367012 Director 2022-01-29 Ongoing
PUNJAB RENEWABLE ENERGY SYSTEMS PRIVATE LIMITED U40300MH2011PTC215235 Director 2019-10-16 Ongoing
CIIE INITIATIVES U73100GJ2008NPL054284 Additional Director - 2012-02-29
ACME CLEANTECH SOLUTIONS PRIVATE LIMITED U74110HR2003PTC035026 Additional Director 2024-05-17 Ongoing
PRES RENEWABLE POWER PRIVATE LIMITED U74999MH2019PTC334691 Director 2022-01-29 Ongoing
INVEST INDIA U91100DL2009NPL197064 Additional Director - 2011-09-29
INVEST INDIA U91100DL2009NPL197064 Director - 2011-12-14
Other Directorships of SUDHIR NARAYANANKUTTY VARIYAR
Company Name CIN Designation Appointment Date Cessation
- 2023-06-15
CHAITANYA MANAGEMENT & CONSULTANCY SERVI CES LLP AAB-6364 Designated Partner 2013-07-09 Ongoing
MULTIPLES PRIVATE EQUITY FUND II LLP AAD-7466 Partner 2016-04-28 Ongoing
MAAM ADVISOR LLP AAR-1197 Designated Partner 2019-11-21 Ongoing
MAAM ADVISOR OFFSHORE LLP AAR-4140 Designated Partner 2019-12-25 Ongoing
ALPHA ALTERNATIVES MSAR LLP AAW-2814 Partner - 2023-04-03
MAAM Advisor IV LLP ABB-2850 Designated Partner 2022-06-06 Ongoing
MAAM BUSINESS SERVICES MANAGEMENT LLP ABC-8172 Designated Partner 2022-10-19 Ongoing
MAAM BUSINESS SERVICES MANAGEMENT LLP ABC-8172 Designated Partner - 2023-03-03
MULTIPLES ASSET MANAGEMENT IFSC LLP ACA-3648 Designated Partner 2023-03-27 Ongoing
DELHIVERY LIMITED L63090DL2011PLC221234 Additional Director - 2014-09-30
DELHIVERY LIMITED L63090DL2011PLC221234 Nominee Director - 2019-11-28
SAINIK MINING AND ALLIED SERVICES LIMITED U34102DL1989PLC034982 Nominee Director - 2009-05-29
VASTU HOUSING FINANCE CORPORATION LIMITED U65922MH2005PLC272501 Additional Director - 2015-12-11
VASTU HOUSING FINANCE CORPORATION LIMITED U65922MH2005PLC272501 Director - 2016-11-12
VASTU HOUSING FINANCE CORPORATION LIMITED U65922MH2005PLC272501 Nominee Director 2016-11-12 Ongoing
VERITAS FINANCE PRIVATE LIMITED U65923TN2015PTC100328 Additional Director - 2023-07-09
VERITAS FINANCE PRIVATE LIMITED U65923TN2015PTC100328 Nominee Director 2023-07-13 Ongoing
VASTU FINSERVE INDIA PRIVATE LIMITED U65990MH2018PTC314935 Director 2018-09-28 Ongoing
MULTIPLES ASSET MANAGEMENT IFSC PRIVATE LIMITED U67100GJ2019PTC111033 Director 2019-11-26 Ongoing
KARVY STOCK BROKING LIMITED U67120TG1995PLC019877 Additional Director - 2008-09-29
KARVY STOCK BROKING LIMITED U67120TG1995PLC019877 Director - 2009-05-29
PERSPICAZZ CONSULTING PRIVATE LIMITED U67190KA2007PTC041519 Additional Director - 2015-01-16
SANCTUM WEALTH PRIVATE LIMITED U74140MH2015PTC264932 Additional Director - 2018-03-31
SANCTUM WEALTH PRIVATE LIMITED U74140MH2015PTC264932 Director 2018-03-31 Ongoing
MULTIPLES ALTERNATE ASSET MANAGEMENT PRIVATE LIMITED U74990MH2009PTC192806 Additional Director - 2010-08-31
MULTIPLES ALTERNATE ASSET MANAGEMENT PRIVATE LIMITED U74990MH2009PTC192806 Whole-time director 2010-08-31 Ongoing
MULTIPLES ARC PRIVATE LIMITED U74999MH2016PTC284046 Additional Director 2018-11-30 Ongoing
MANIPAL HOSPITALS (BENGALURU) PRIVATE LIMITED U85110KA2009PTC049257 Additional Director - 2013-09-30
MANIPAL HOSPITALS (BENGALURU) PRIVATE LIMITED U85110KA2009PTC049257 Director - 2021-06-05
MULTIPLES GOOD FAITH FOUNDATION U85300DL2020NPL365882 Director 2020-07-09 Ongoing
Other Directorships of RENUKA RAMNATH
Company Name CIN Designation Appointment Date Cessation
MULTIPLES PRIVATE EQUITY FUND II LLP AAD-7466 Designated Partner 2015-04-10 Ongoing
SHRI NATH G CORPORATE MANAGEMENT SERVICES LLP AAZ-2710 Designated Partner 2021-10-29 Ongoing
MAAM Advisor IV LLP ABB-2850 Designated Partner 2022-06-06 Ongoing
MAAM BUSINESS SERVICES MANAGEMENT LLP ABC-8172 Designated Partner 2023-02-22 Ongoing
MULTIPLES ASSET MANAGEMENT IFSC LLP ACA-3648 Designated Partner 2023-03-27 Ongoing
WELSPUN LIVING LIMITED L17110GJ1985PLC033271 Nominee Director - 2007-08-09
ARVIND LIMITED L17119GJ1931PLC000093 Additional Director - 2011-09-30
ARVIND LIMITED L17119GJ1931PLC000093 Director - 2022-05-18
INFOMEDIA PRESS LIMITED L22219MH1955PLC281164 Director - 2008-08-21
ULTRATECH CEMENT LIMITED L26940MH2000PLC128420 Additional Director - 2015-08-28
ULTRATECH CEMENT LIMITED L26940MH2000PLC128420 Director - 2019-10-21
VA TECH WABAG LIMITED L45205TN1995PLC030231 Director - 2009-04-20
ARVIND FASHIONS LIMITED L52399GJ2016PLC085595 Nominee Director - 2018-10-10
TATA COMMUNICATIONS LIMITED L64200MH1986PLC039266 Additional Director - 2015-09-29
TATA COMMUNICATIONS LIMITED L64200MH1986PLC039266 Director 2015-09-29 Ongoing
NETWORK18 MEDIA & INVESTMENTS LIMITED L65910MH1996PLC280969 Additional Director 2024-08-01 Ongoing
NETWORK18 MEDIA & INVESTMENTS LIMITED L65910MH1996PLC280969 Additional Director - 2019-09-11
NETWORK18 MEDIA & INVESTMENTS LIMITED L65910MH1996PLC280969 Director - 2019-10-15
GEOMETRIC LIMITED L72200MH1994PLC077342 Nominee Director - 2009-01-13
L&T TECHNOLOGY SERVICES LIMITED L72900MH2012PLC232169 Additional Director - 2015-09-22
L&T TECHNOLOGY SERVICES LIMITED L72900MH2012PLC232169 Director - 2019-10-18
TV18 BROADCAST LIMITED L74300MH2005PLC281753 Additional Director - 2019-09-11
TV18 BROADCAST LIMITED L74300MH2005PLC281753 Director 2019-09-11 Ongoing
PVR INOX LIMITED L74899MH1995PLC387971 Additional Director - 2013-09-27
PVR INOX LIMITED L74899MH1995PLC387971 Director 2013-09-27 Ongoing
CINEMAX INDIA LIMITED L93030DL2011PLC262151 Additional Director - 2013-07-22
CINEMAX INDIA LIMITED L93030DL2011PLC262151 Director 2013-07-22 Ongoing
CALDERYS INDIA REFRACTORIES LIMITED U02692MP2005PLC017865 Nominee Director - 2007-08-02
MOGAE MEDIA PRIVATE LIMITED U22219MH2008PTC182927 Additional Director - 2013-09-27
MOGAE MEDIA PRIVATE LIMITED U22219MH2008PTC182927 Director - 2017-01-12
ENCUBE ETHICALS PRIVATE LIMITED U24230MH1995PTC092485 Nominee Director - 2021-06-28
RUBAMIN PRIVATE LIMITED U24299GJ1987PTC009942 Nominee Director - 2009-03-25
ZENEX ANIMAL HEALTH INDIA PRIVATE LIMITED U24299GJ2021PTC120998 Director - 2021-07-13
ZENEX ANIMAL HEALTH INDIA PRIVATE LIMITED U24299GJ2021PTC120998 Nominee Director 2021-07-13 Ongoing
TI CLEAN MOBILITY PRIVATE LIMITED U34300TN2022PTC149904 Additional Director - 2023-06-05
TI CLEAN MOBILITY PRIVATE LIMITED U34300TN2022PTC149904 Nominee Director 2023-07-05 Ongoing
JUBILEE HILLS LANDMARK PROJECTS PRIVATE LIMITED U45201TG2006PTC098108 Additional Director - 2009-02-09
SUBIKSHA RETAIL LIMITED U45201TN1995PLC033541 Additional Director - 2008-09-26
SUBIKSHA RETAIL LIMITED U45201TN1995PLC033541 Director - 2009-01-08
SUBHIKSHA TRADING SERVICES LIMITED U52599TN1997PLC037948 Director - 2009-01-08
AIR INDIA LIMITED U62200HR2007PLC111539 Director - 2016-05-28
ARVIND LIFESTYLE BRANDS LIMITED U64201GJ1995PLC024598 Director - 2018-01-03
VASTU HOUSING FINANCE CORPORATION LIMITED U65922MH2005PLC272501 Nominee Director 2017-07-21 Ongoing
BHARATIYA MAHILA BANK LIMITED U65990DL2013GOI256268 Director - 2015-07-31
MULTIPLES ASSET MANAGEMENT IFSC PRIVATE LIMITED U67100GJ2019PTC111033 Director 2019-11-26 Ongoing
I-VEN REALTY LIMITED U70100MH2003PLC143211 Director - 2009-04-20
ICICI VENTURE FUNDS MANAGEMENT COMPANY LIMITED U72200MH1988PLC166901 Managing Director - 2009-04-20
B2R TECHNOLOGIES PRIVATE LIMITED U72300DL2009PTC193032 Additional Director - 2013-09-28
B2R TECHNOLOGIES PRIVATE LIMITED U72300DL2009PTC193032 Director - 2014-04-18
SHRI NATH G CORPORATE MANAGEMENT SERVICES PRIVATE LIMITED U74140MH2010PTC204198 Director - 2021-10-28
IVC ASSOCIATION U74900DL2010NPL198236 Additional Director - 2020-11-06
IVC ASSOCIATION U74900DL2010NPL198236 Director - 2022-05-16
MULTIPLES EQUITY FUND TRUSTEE PRIVATE LIMITED U74900MH2009PTC193065 Director 2009-06-05 Ongoing
PEOPLESTRONG TECHNOLOGIES PRIVATE LIMITED U74910HR2006PTC074078 Nominee Director 2017-03-30 Ongoing
MULTIPLES ALTERNATE ASSET MANAGEMENT PRIVATE LIMITED U74990MH2009PTC192806 Director - 2009-06-24
MULTIPLES ALTERNATE ASSET MANAGEMENT PRIVATE LIMITED U74990MH2009PTC192806 Managing Director 2023-05-30 Ongoing
INSTITUTIONAL INVESTOR ADVISORY SERVICES INDIA LIMITED U74990MH2010PLC204788 Director - 2020-04-07
TANGO MEDIA TECH PRIVATE LIMITED U74999MH2014PTC257025 Director - 2017-01-12
MULTIPLES ARC PRIVATE LIMITED U74999MH2016PTC284046 Director 2016-07-25 Ongoing
MANIPAL HOSPITALS (BENGALURU) PRIVATE LIMITED U85110KA2009PTC049257 Additional Director - 2013-09-30
MANIPAL HOSPITALS (BENGALURU) PRIVATE LIMITED U85110KA2009PTC049257 Director - 2021-06-05
MULTIPLES GOOD FAITH FOUNDATION U85300DL2020NPL365882 Director 2020-07-09 Ongoing
IKP KNOWLEDGE PARK U92190TG1998NPL029821 Nominee Director - 2008-09-01
ICICI PRUDENTIAL ASSET MANAGEMENT COMPANY LIMITED U99999DL1993PLC054135 Nominee Director - 2008-04-25
Other Directorships of PRADEEP KUMAR PUJARI
Company Name CIN Designation Appointment Date Cessation
DIGJAM LIMITED L17110GJ1948PLC000753 Director - 2008-03-17
GUJARAT STATE PETRONET LIMITED L40200GJ1998SGC035188 Nominee Director - 2010-03-02
ADANI PORTS AND SPECIAL ECONOMIC ZONE LIMITED L63090GJ1998PLC034182 Additional Director - 2024-11-01
ADANI PORTS AND SPECIAL ECONOMIC ZONE LIMITED L63090GJ1998PLC034182 Director 2024-09-04 Ongoing
AGRINNOVATE INDIA LIMITED U01400DL2011GOI226486 Additional Director - 2012-05-11
AGRINNOVATE INDIA LIMITED U01400DL2011GOI226486 Director - 2015-07-30
GSPC GAS COMPANY LIMITED U23100GJ1999SGC035573 Director - 2010-02-26
GSPC LNG LIMITED U23203GJ2007SGC050115 Director - 2010-02-10
GSPC LNG LIMITED U23203GJ2007SGC050115 Nominee Director - 2008-08-25
GUJARAT STATE PETROLEUM CORPORATION LIMITED U23209GJ1979SGC003281 Director - 2010-02-10
GUJARAT STATE PETROLEUM CORPORATION LIMITED U23209GJ1979SGC003281 Nominee Director - 2002-12-31
ALLIED ENGINEERING WORKS LIMITED U31900DL2011PLC220430 Director 2025-01-01 Ongoing
GUJARAT STATE ENERGY GENERATION LIMITED U40100GJ1998SGC035212 Nominee Director - 2007-06-27
GSPC PIPAVAV POWER COMPANY LIMITED U40100GJ2006SGC047783 Nominee Director - 2010-02-10
NARMADA CLEAN TECH U40101GJ2000NPL037236 Nominee Director - 2008-04-10
ODISHA POWER TRANSMISSION CORPORATION LIMITED U40102OR2004SGC007553 Additional Director - 2023-09-28
ODISHA POWER TRANSMISSION CORPORATION LIMITED U40102OR2004SGC007553 Director 2023-10-06 Ongoing
GRIDCO LIMITED U40109OR1995SGC003960 Additional Director - 2024-09-29
GRIDCO LIMITED U40109OR1995SGC003960 Director 2023-10-03 Ongoing
GUJARAT GROWTH CENTRES DEVELOPMENT CORPORATION LTD U45201GJ1992GOI018678 Director - 2007-11-03
CREATIVE INFOCITY LIMITED U45201GJ2000PLC038035 Nominee Director - 2010-03-08
BHARUCH DAHEJ RAILWAY COMPANY LIMITED U45203DL2006PLC155511 Nominee Director - 2008-06-30
DAHEJ SEZ LIMITED U45209GJ2004PLC044779 Director - 2008-06-17
VADODARA ENVIRO CHANNEL LIMITED U51395GJ1999PLC036886 Director - 2008-06-21
NEW AGE MARKETS IN ELECTRICITY PRIVATE LIMITED U72900DL2022PTC413048 Additional Director - 2024-09-06
NEW AGE MARKETS IN ELECTRICITY PRIVATE LIMITED U72900DL2022PTC413048 Director 2024-07-15 Ongoing
GUJARAT CHEMICAL PORT LIMITED U99999GJ1992PLC017798 Nominee Director - 2008-04-09
Other Directorships of PARAS KISHORBHAI AJMERA
Other Directorships of AJEET KUMAR AGARWAL
Company Name CIN Designation Appointment Date Cessation
REC LIMITED L40101DL1969GOI005095 Additional Director - 2012-09-20
REC LIMITED L40101DL1969GOI005095 Managing Director - 2020-06-01
REC LIMITED L40101DL1969GOI005095 Whole-time director - 2019-03-06
REC TRANSMISSION PROJECTS COMPANY LIMITED U40101DL2007GOI157558 Additional Director - 2009-07-13
REC TRANSMISSION PROJECTS COMPANY LIMITED U40101DL2007GOI157558 Director - 2020-06-01
REC POWER DEVELOPMENT AND CONSULTANCY LIMITED U40101DL2007GOI165779 Additional Director - 2017-09-19
REC POWER DEVELOPMENT AND CONSULTANCY LIMITED U40101DL2007GOI165779 Director - 2020-06-01
SAI WARDHA POWER GENERATION PRIVATE LIMITED U40109TG2005PTC047917 Nominee Director - 2012-06-14
MIDAS ALTERNATIVE INVESTMENT MANAGER PRIVATE LIMITED U69100DL1995PTC065383 Additional Director 2023-09-13 Ongoing
Other Directorships of SATYANARAYAN GOEL
Company Name CIN Designation Appointment Date Cessation
PTC INDIA LIMITED L40105DL1999PLC099328 Whole-time director - 2014-01-20
PTC INDIA FINANCIAL SERVICES LIMITED L65999DL2006PLC153373 Managing Director - 2013-09-27
CIL NTPC URJA PRIVATE LIMITED U14105DL2010PTC202053 Additional Director - 2012-09-26
SIKKIM URJA LIMITED U31200DL2005PLC133875 Nominee Director - 2014-01-23
NTPC-SCCL GLOBAL VENTURES PRIVATE LIMITED U40101DL2007PTC166472 Nominee Director - 2012-09-26
RATNAGIRI GAS AND POWER PRIVATE LIMITED U40105DL2005PTC138458 Nominee Director - 2012-09-26
OGL ONE LIMITED U40106DL2008GOI181648 Additional Director - 2012-12-21
OGL ONE LIMITED U40106DL2008GOI181648 Whole-time director - 2013-06-25
INDIAN COAL EXCHANGE LIMITED U66190DL2026PLC467125 Director 2026-06-01 Ongoing
NTPC-SAIL POWER COMPANY LIMITED U74899DL1999PLC098274 Nominee Director - 2012-09-26
INDIAN GAS EXCHANGE LIMITED U74999DL2019PLC357145 Additional Director - 2020-12-09
INDIAN GAS EXCHANGE LIMITED U74999DL2019PLC357145 Director 2020-12-09 Ongoing
ICX PRIVATE LIMITED U74999DL2022PTC408896 Director 2022-12-27 Ongoing
Other Directorships of RAJIV MALHOTRA
Other Directorships of HARIHARAN VAIDYALINGAM
Other Directorships of DINESH KUMAR MEHROTRA
Company Name CIN Designation Appointment Date Cessation
ITC LIMITED L16005WB1910PLC001985 Director - 2008-07-29
ITC LIMITED L16005WB1910PLC001985 Nominee Director - 2007-07-27
ACC LIMITED L26940GJ1936PLC149771 Nominee Director - 2011-07-28
TATA STEEL LIMITED L27100MH1907PLC000260 Additional Director - 2013-08-14
TATA STEEL LIMITED L27100MH1907PLC000260 Director - 2018-05-16
MULTI COMMODITY EXCHANGE OF INDIA LIMITED L51909MH2002PLC135594 Nominee Director - 2016-07-03
INDOSTAR CAPITAL FINANCE LIMITED L65100MH2009PLC268160 Additional Director - 2018-02-07
INDOSTAR CAPITAL FINANCE LIMITED L65100MH2009PLC268160 Director - 2020-07-10
V L S FINANCE LIMITED L65910DL1986PLC023129 Additional Director - 2016-09-15
V L S FINANCE LIMITED L65910DL1986PLC023129 Director 2021-09-30 Ongoing
V L S FINANCE LIMITED L65910DL1986PLC023129 Director - 2021-05-27
COMPUTER AGE MANAGEMENT SERVICES LIMITED L65910TN1988PLC015757 Additional Director - 2014-08-20
COMPUTER AGE MANAGEMENT SERVICES LIMITED L65910TN1988PLC015757 Director 2019-12-23 Ongoing
COMPUTER AGE MANAGEMENT SERVICES LIMITED L65910TN1988PLC015757 Director - 2019-12-06
LIC HOUSING FINANCE LTD L65922MH1989PLC052257 Managing Director - 2011-07-20
LIC HOUSING FINANCE LTD L65922MH1989PLC052257 Nominee Director - 2013-08-01
INFRASTRUCTURE LEASING AND FINANCIAL SERVICES LIMITED L65990MH1987PLC044571 Director - 2011-07-07
INFRASTRUCTURE LEASING AND FINANCIAL SERVICES LIMITED L65990MH1987PLC044571 Nominee Director - 2013-05-23
UTI ASSET MANAGEMENT COMPANY LIMITED L65991MH2002PLC137867 Director 2017-04-11 Ongoing
SBI CARDS AND PAYMENT SERVICES LIMITED L65999DL1998PLC093849 Additional Director - 2019-11-15
SBI CARDS AND PAYMENT SERVICES LIMITED L65999DL1998PLC093849 Director 2019-11-15 Ongoing
LIC CARDS SERVICES LIMITED U65100DL2008PLC184790 Additional Director - 2011-08-09
LIC CARDS SERVICES LIMITED U65100DL2008PLC184790 Director - 2013-06-01
LIC CARDS SERVICES LIMITED U65100DL2008PLC184790 Nominee Director - 2010-06-01
LICHFL ASSET MANAGEMENT COMPANY LIMITED U65900MH2008PLC178883 Nominee Director - 2013-06-01
WEST END HOUSING FINANCE LIMITED U65924MH2015PLC270088 Director - 2015-11-28
WEST END HOUSING FINANCE LIMITED U65924MH2015PLC270088 Whole-time director - 2019-01-15
LIC MUTUAL FUND TRUSTEE PRIVATE LIMITED U65992MH2003PTC139955 Director - 2008-05-16
METROPOLITAN STOCK EXCHANGE OF INDIA LIMITED U65999MH2008PLC185856 Director - 2022-03-14
METROPOLITAN STOCK EXCHANGE OF INDIA LIMITED U65999MH2008PLC185856 Nominee Director - 2017-09-14
NSE INVESTMENTS LIMITED U65999MH2013PLC240078 Additional Director - 2015-07-30
NSE INVESTMENTS LIMITED U65999MH2013PLC240078 Director - 2016-04-23
TATA AIA LIFE INSURANCE COMPANY LIMITED U66010MH2000PLC128403 Additional Director - 2015-08-13
TATA AIA LIFE INSURANCE COMPANY LIMITED U66010MH2000PLC128403 Director - 2023-05-04
LIC PENSION FUND LIMITED U66020MH2007PLC176066 Nominee Director - 2013-05-31
LIC MUTUAL FUND ASSET MANAGEMENT LIMITED U67190MH1994PLC077858 Nominee Director - 2013-06-01
LICHFL TRUSTEE COMPANY PRIVATE LIMITED U67190MH2008PTC179718 Director - 2011-08-08
AIDIA TECHNOVATIONS PRIVATE LIMITED U72900MH2017PTC293051 Additional Director - 2019-09-27
AIDIA TECHNOVATIONS PRIVATE LIMITED U72900MH2017PTC293051 Director - 2021-09-04
CAMS INSURANCE REPOSITORY SERVICES LIMITED U74900TN2011PLC080610 Additional Director - 2015-07-30
CAMS INSURANCE REPOSITORY SERVICES LIMITED U74900TN2011PLC080610 Director - 2018-12-27
VARDAN CEQUBE ADVISORS PRIVATE LIMITED U74999MH2017PTC292960 Additional Director 2019-12-12 Ongoing
LICHFL CARE HOMES LIMITED U85310MH2001PLC133341 Nominee Director - 2011-08-05
Other Directorships of JAYANT NARHAR DEO
Company Name CIN Designation Appointment Date Cessation
APLAB LIMITED L99999MH1964PLC013018 Director - 2017-09-13
TRANSPARENT ENERGY SYSTEMS PRIVATE LIMITED U29198PN1986PTC039582 Additional Director - 2014-09-16
TRANSPARENT ENERGY SYSTEMS PRIVATE LIMITED U29198PN1986PTC039582 Director 2014-09-16 Ongoing
TICKER LIMITED U72900MH2005PLC151034 Additional Director - 2018-08-03
TICKER LIMITED U72900MH2005PLC151034 Director - 2021-12-09
INDIAN COUNCIL FOR DISPUTE RESOLUTION U74120PN2001NPL016300 Additional Director - 2022-09-20
INDIAN COUNCIL FOR DISPUTE RESOLUTION U74120PN2001NPL016300 Director 2022-09-03 Ongoing
Other Directorships of RAJESH KUMAR MEDIRATTA
Company Name CIN Designation Appointment Date Cessation
INDIAN GAS EXCHANGE LIMITED U74999DL2019PLC357145 Additional Director - 2021-11-02
INDIAN GAS EXCHANGE LIMITED U74999DL2019PLC357145 Director - 2021-03-25
INDIAN GAS EXCHANGE LIMITED U74999DL2019PLC357145 Manager - 2021-10-07
INDIAN GAS EXCHANGE LIMITED U74999DL2019PLC357145 Managing Director 2021-11-02 Ongoing
Other Directorships of GAUTAM DALMIA
Company Name CIN Designation Appointment Date Cessation
THIRD LAKE ADVISORS LLP AAU-0561 Partner 2020-11-14 Ongoing
TRITIYA VENTURES LLP AAW-3981 Partner - 2022-11-19
DALMIA BHARAT LIMITED L14200TN2013PLC112346 Additional Director - 2018-10-30
DALMIA BHARAT LIMITED L14200TN2013PLC112346 Managing Director 2018-10-30 Ongoing
DALMIA BHARAT SUGAR AND INDUSTRIES LIMITED L15100TN1951PLC000640 Managing Director 2007-01-16 Ongoing
OCL INDIA LIMITED L26942TN1949PLC117481 Additional Director - 2015-09-18
OCL INDIA LIMITED L26942TN1949PLC117481 Director 2015-09-18 Ongoing
DALMIA BHARAT LIMITED L40109TN2006PLC058818 Additional Director - 2011-08-26
DALMIA BHARAT LIMITED L40109TN2006PLC058818 Director 2011-08-26 Ongoing
KANODIA COMMERCIAL LTD L67120WB1980PLC032522 Director 2001-05-16 Ongoing
DALMIA CEMENT VENTURES LIMITED U10300DL2007PLC171250 Additional Director - 2008-09-25
DALMIA CEMENT VENTURES LIMITED U10300DL2007PLC171250 Director 2008-09-25 Ongoing
ISHITA PROPERTIES LIMITED U45203DL1994PLC116832 Director - 2010-02-01
XTRACT.IO TECHNOLOGY SOLUTIONS PRIVATE LIMITED U62020TN2023PTC164685 Director 2023-10-25 Ongoing
DALMIA CEMENT (BHARAT) LIMITED U65191TN1996PLC035963 Director 2018-10-30 Ongoing
DALMIA CEMENT (BHARAT) LIMITED U65191TN1996PLC035963 Managing Director - 2018-10-30
SARVAPRIYA HEALTHCARE SOLUTIONS PRIVATE LIMITED U65929CT2017PTC016010 Additional Director - 2023-09-29
SARVAPRIYA HEALTHCARE SOLUTIONS PRIVATE LIMITED U65929CT2017PTC016010 Director 2023-04-06 Ongoing
SITA INVESTMENT COMPANY LIMITED U65993CT1974PLC016268 Director 2000-10-28 Ongoing
MOBIUS KNOWLEDGE SERVICES PRIVATE LIMITED U72200TN2002PTC049583 Additional Director - 2007-09-28
MOBIUS KNOWLEDGE SERVICES PRIVATE LIMITED U72200TN2002PTC049583 Director 2007-09-28 Ongoing
MOBIUS365 DATA SERVICES PRIVATE LIMITED U72900TZ2014PTC021677 Director 2014-01-20 Ongoing
RAMA INVESTMENT CO PRIVATE LTD U74899CT1972PTC016043 Director 1999-08-18 Ongoing
KAVITA TRADING AND INVESTMENT COMPANY PRIVATE LIMITED U74899TN1974PTC116298 Director 1995-10-21 Ongoing
HAREON DALMIA SOLAR PRIVATE LIMITED U74900DL2015FTC279902 Additional Director - 2016-11-09
HAREON DALMIA SOLAR PRIVATE LIMITED U74900DL2015FTC279902 Director - 2018-07-25
SELLERGRO RETAIL TECHNOLOGIES PRIVATE LIMITED U74900TN2016PTC104244 Director - 2016-11-14
INDIAN GAS EXCHANGE LIMITED U74999DL2019PLC357145 Additional Director - 2021-06-15
INDIAN GAS EXCHANGE LIMITED U74999DL2019PLC357145 Director 2021-06-15 Ongoing
INDUS-LEAGUE CLOTHING LIMITED U85110MH1998PLC226134 Director - 2011-11-21
Other Directorships of BEJUL SOMAIA
Company Name CIN Designation Appointment Date Cessation
LIGHTSPEED INDIA PARTNERS ADVISORS LLP AAE-1222 Designated Partner 2015-06-09 Ongoing
QUORUM CLUB LLP AAG-9716 Partner 2017-04-20 Ongoing
COMMON ROOM FOR NEW ENTREPRENEURS LLP AAS-4038 Designated Partner 2020-05-05 Ongoing
FOODVISTA INDIA PRIVATE LIMITED U15209KA2014PTC075887 Nominee Director - 2020-03-27
U.P. TWIGA FIBERGLASS LIMITED U26101UP1976PLC004284 Additional Director - 2009-07-31
U.P. TWIGA FIBERGLASS LIMITED U26101UP1976PLC004284 Director - 2023-03-31
U.P. TWIGA FIBERGLASS LIMITED U26101UP1976PLC004284 Managing Director - 2007-09-29
ANITHEO MEDIA PRIVATE LIMITED U32201DL2007PTC158737 Director 2007-02-03 Ongoing
INDIA WALL AND CEILING PRIVATE LIMITED U45102MH2008PTC182811 Director - 2011-09-19
GREAT INDIAN RESTAURANT COMPANY PRIVATE LIMITED U55101DL2007PTC168788 Additional Director - 2008-12-05
GREAT INDIAN RESTAURANT COMPANY PRIVATE LIMITED U55101DL2007PTC168788 Director - 2012-11-25
ORAVEL STAYS LIMITED U63090GJ2012PLC107088 Additional Director - 2015-06-05
ORAVEL STAYS LIMITED U63090GJ2012PLC107088 Director 2021-09-27 Ongoing
ORAVEL STAYS LIMITED U63090GJ2012PLC107088 Director - 2021-09-24
HIVELOOP TECHNOLOGY PRIVATE LIMITED U72900KA2016PTC093868 Nominee Director - 2019-03-25
FREIGHT COMMERCE SOLUTIONS PRIVATE LIMITED U74120MH2014PTC255210 Director - 2020-12-22
FREIGHT COMMERCE SOLUTIONS PRIVATE LIMITED U74120MH2014PTC255210 Nominee Director - 2020-12-21
LIGHTSPEED ADVISORY SERVICES INDIA PRIVATE LIMITED U74140DL2007PTC223394 Additional Director - 2008-12-01
LIGHTSPEED ADVISORY SERVICES INDIA PRIVATE LIMITED U74140DL2007PTC223394 Managing Director 2008-12-01 Ongoing
SUPER HIGHWAY LABS PRIVATE LIMITED U74140DL2015PTC278950 Nominee Director - 2016-09-22
SAMAST TECHNOLOGIES PRIVATE LIMITED U74140HR2015PTC073829 Additional Director - 2015-08-25
SAMAST TECHNOLOGIES PRIVATE LIMITED U74140HR2015PTC073829 Director 2015-08-25 Ongoing
FASHIONARA ENTERPRISES PRIVATE LIMITED U74900KA2011PTC061168 Additional Director - 2012-05-28
FASHIONARA ENTERPRISES PRIVATE LIMITED U74900KA2011PTC061168 Director - 2015-08-24
COMMON ROOM NON PROFIT FOUNDATION FOR NEW ENTREPRENEURS U74999DL2018NPL336652 Director 2018-07-17 Ongoing
BROKENTUSK TECHNOLOGIES PRIVATE LIMITED U74999KA2018PTC116465 Nominee Director - 2022-06-22
EBIX PAYMENT SERVICES PRIVATE LIMITED U74999MH2006PTC160835 Additional Director - 2009-08-17
EBIX PAYMENT SERVICES PRIVATE LIMITED U74999MH2006PTC160835 Nominee Director - 2017-05-23
ONEASSIST CONSUMER SOLUTIONS PRIVATE LIMITED U93090MH2011PTC218163 Additional Director - 2011-07-08
ONEASSIST CONSUMER SOLUTIONS PRIVATE LIMITED U93090MH2011PTC218163 Director 2011-07-08 Ongoing
Other Directorships of JAIRAJ MORESHWAR PHATAK
Other Directorships of VISHAL VIJAY GUPTA
Company Name CIN Designation Appointment Date Cessation
REED INDIA CONSULTING LLP AAZ-2399 Designated Partner 2021-10-27 Ongoing
ORIENT GREEN POWER COMPANY LIMITED L40108TN2006PLC061665 Additional Director - 2009-07-13
ORIENT GREEN POWER COMPANY LIMITED L40108TN2006PLC061665 Director - 2016-05-09
MATRIMONY.COM LIMITED L63090TN2001PLC047432 Additional Director - 2015-09-30
MATRIMONY.COM LIMITED L63090TN2001PLC047432 Nominee Director - 2017-11-16
HOME FIRST FINANCE COMPANY INDIA LIMITED L65990MH2010PLC240703 Nominee Director - 2022-06-10
SWIGGY LIMITED L74110KA2013PLC096530 Director - 2018-07-05
URBAN COMPANY LIMITED L74140DL2014PLC274413 Nominee Director - 2024-11-05
SEPC LIMITED L74210TN2000PLC045167 Nominee Director - 2015-07-30
MEDI ASSIST HEALTHCARE SERVICES LIMITED L74900MH2000PLC437885 Additional Director - 2012-09-28
MEDI ASSIST HEALTHCARE SERVICES LIMITED L74900MH2000PLC437885 Director - 2025-11-05
NEPHROCARE HEALTH SERVICES LIMITED L85100TG2009PLC066359 Director - 2025-07-24
NEPHROCARE HEALTH SERVICES LIMITED L85100TG2009PLC066359 Nominee Director 2014-10-10 Ongoing
HUNGAMA DIGITAL MEDIA ENTERTAINMENT PRIVATE LIMITED U22300MH1999PTC119259 Additional Director - 2019-12-20
HUNGAMA DIGITAL MEDIA ENTERTAINMENT PRIVATE LIMITED U22300MH1999PTC119259 Director - 2026-03-30
HELIOS POWERTECH LIMITED U40103MH2011PLC214532 Additional Director - 2012-09-25
HELIOS POWERTECH LIMITED U40103MH2011PLC214532 Director - 2012-11-30
KIRAN ENERGY SOLAR POWER PRIVATE LIMITED U40106MH2010PTC204421 Additional Director - 2011-08-18
KIRAN ENERGY SOLAR POWER PRIVATE LIMITED U40106MH2010PTC204421 Director - 2018-05-11
NETAMBIT INFOSOURCE AND E SERVICES PRIVATE LIMITED U51109DL2000PTC107532 Director - 2010-09-30
NETAMBIT INFOSOURCE AND E SERVICES PRIVATE LIMITED U51109DL2000PTC107532 Nominee Director - 2014-07-25
SUPERMARKET GROCERY SUPPLIES PRIVATE LIMITED U51909KA2011PTC060707 Nominee Director 2015-02-25 Ongoing
API HOLDINGS LIMITED U60100MH2019PLC323444 Additional Director - 2020-08-28
API HOLDINGS LIMITED U60100MH2019PLC323444 Director - 2021-09-07
FUTURESAFE SERVICE PRIVATE LIMITED U64100DL2007PTC169211 Nominee Director - 2012-09-04
INNOVITI SMELENDING PRIVATE LIMITED U65100KA2018PTC115943 Director - 2019-11-02
RUPIFI TECHNOLOGY SOLUTIONS PRIVATE LIMITED U65100KA2020PTC206896 Additional Director - 2022-03-28
RUPIFI TECHNOLOGY SOLUTIONS PRIVATE LIMITED U65100KA2020PTC206896 Director 2022-03-28 Ongoing
IND-BARATH POWER INFRA LIMITED U65993TN1995PLC098714 Nominee Director - 2017-06-29
NETAMBIT VALUEFIRST SERVICES PRIVATE LIMITED U70102DL2007PTC169511 Director - 2010-01-02
APPLIED ENERGY TECHNOLOGIES PRIVATE LIMITED U70102DL2008PTC226945 Additional Director - 2015-09-30
APPLIED ENERGY TECHNOLOGIES PRIVATE LIMITED U70102DL2008PTC226945 Alternate Director - 2015-07-22
APPLIED ENERGY TECHNOLOGIES PRIVATE LIMITED U70102DL2008PTC226945 Nominee Director - 2022-09-30
INNOVITI TECHNOLOGIES PRIVATE LIMITED U72100KA2002PTC031375 Additional Director - 2017-09-30
INNOVITI TECHNOLOGIES PRIVATE LIMITED U72100KA2002PTC031375 Director 2017-09-30 Ongoing
SOLVY TECH SOLUTIONS PRIVATE LIMITED U72200DL2010PTC211814 Additional Director - 2022-11-10
SOLVY TECH SOLUTIONS PRIVATE LIMITED U72200DL2010PTC211814 Nominee Director 2022-11-10 Ongoing
REMEDINET TECHNOLOGIES PRIVATE LIMITED U72200KA2006PTC039530 Additional Director - 2012-09-28
REMEDINET TECHNOLOGIES PRIVATE LIMITED U72200KA2006PTC039530 Director - 2014-07-02
MOVEINSYNC TECHNOLOGY SOLUTIONS PRIVATE LIMITED U72200KA2009PTC073816 Nominee Director 2024-02-20 Ongoing
SUKINO HEALTHCARE SOLUTIONS PRIVATE LIMITED U72200KA2015PTC083305 Director 2026-01-14 Ongoing
PERFIOS SOFTWARE SOLUTIONS PRIVATE LIMITED U72200MH2008PTC404503 Additional Director - 2018-01-15
PERFIOS SOFTWARE SOLUTIONS PRIVATE LIMITED U72200MH2008PTC404503 Director 2018-01-15 Ongoing
EASEBUZZ PRIVATE LIMITED U72200PN2014PTC153535 Nominee Director 2025-04-25 Ongoing
ANUNTA TECHNOLOGY MANAGEMENT SERVICES LIMITED U72300MH2012PLC230890 Director 2013-01-21 Ongoing
TRANSBNK SOLUTIONS PRIVATE LIMITED U72900DL2022PTC393655 Nominee Director 2025-11-14 Ongoing
SANGHVI BEAUTY & TECHNOLOGIES PRIVATE LIMITED U72900PN2015PTC156163 Additional Director - 2019-06-29
SANGHVI BEAUTY & TECHNOLOGIES PRIVATE LIMITED U72900PN2015PTC156163 Director - 2024-12-09
LENTRA AI PRIVATE LIMITED U72900PN2018PTC177921 Nominee Director 2019-11-27 Ongoing
IMAX CORPORATE SERVICE PRIVATE LIMITED U74140DL2007PTC162681 Director - 2009-11-27
BVP INDIA INVESTORS PRIVATE LIMITED U74140KA2005FTC077764 Additional Director - 2011-09-29
BVP INDIA INVESTORS PRIVATE LIMITED U74140KA2005FTC077764 Director 2011-09-29 Ongoing
AST TELECOM SOLAR PRIVATE LIMITED U74900DL2013PTC248470 Additional Director - 2016-09-30
AST TELECOM SOLAR PRIVATE LIMITED U74900DL2013PTC248470 Director - 2018-11-06
SERENDIPITY INFOLABS PRIVATE LIMITED U74900KA2011PTC057111 Additional Director - 2015-01-14
SERENDIPITY INFOLABS PRIVATE LIMITED U74900KA2011PTC057111 Nominee Director - 2015-03-05
IIMCALCUTTA INNOVATION PARK U74900WB2014NPL203219 Director - 2018-06-27
HUNGAMA .COM PRIVATE LIMITED U74999MH2012PTC226152 Nominee Director 2014-07-03 Ongoing
91STREETS MEDIA TECHNOLOGIES PRIVATE LIMITED U74999MH2014PTC259739 Additional Director - 2018-09-29
91STREETS MEDIA TECHNOLOGIES PRIVATE LIMITED U74999MH2014PTC259739 Director 2018-09-29 Ongoing
PROTECTT.AI LABS PRIVATE LIMITED U74999MH2020PTC420186 Director 2025-04-15 Ongoing
IIM UDAIPUR INCUBATION CENTRE U74999RJ2016NPL055450 Additional Director - 2023-09-27
IIM UDAIPUR INCUBATION CENTRE U74999RJ2016NPL055450 Director - 2024-07-08
MEDISAGE E-LEARNING PRIVATE LIMITED U80904MH2019PTC332821 Additional Director - 2022-09-30
MEDISAGE E-LEARNING PRIVATE LIMITED U80904MH2019PTC332821 Director - 2026-01-22
MEDYBIZ SERVICES PRIVATE LIMITED U85100KA2012PTC062572 Director - 2013-03-22
MEDI ASSIST INSURANCE TPA PRIVATE LIMITED U85199KA1999PTC025676 Additional Director - 2011-09-30
MEDI ASSIST INSURANCE TPA PRIVATE LIMITED U85199KA1999PTC025676 Director - 2011-12-07
PHASORZ TECHNOLOGIES PRIVATE LIMITED U86100TN2013PTC092385 Additional Director - 2018-09-28
PHASORZ TECHNOLOGIES PRIVATE LIMITED U86100TN2013PTC092385 Director 2018-09-28 Ongoing
PETPAI TECHNOLOGIES PRIVATE LIMITED U93000HR2022PTC103176 Nominee Director 2024-06-11 Ongoing
Other Directorships of SUDHA PILLAI
Company Name CIN Designation Appointment Date Cessation
DALMIA BHARAT LIMITED L14200TN2013PLC112346 Additional Director - 2018-12-31
DALMIA BHARAT LIMITED L14200TN2013PLC112346 Director - 2023-10-15
JUBILANT PHARMOVA LIMITED L24116UP1978PLC004624 Additional Director - 2014-09-02
JUBILANT PHARMOVA LIMITED L24116UP1978PLC004624 Director - 2024-03-31
JUBILANT INGREVIA LIMITED L24299UP2019PLC122657 Additional Director - 2021-02-06
JUBILANT INGREVIA LIMITED L24299UP2019PLC122657 Director 2021-02-06 Ongoing
OCL INDIA LIMITED L26942TN1949PLC117481 Additional Director - 2015-09-18
OCL INDIA LIMITED L26942TN1949PLC117481 Director 2015-09-18 Ongoing
AMBER ENTERPRISES INDIA LIMITED L28910PB1990PLC010265 Additional Director - 2017-09-20
AMBER ENTERPRISES INDIA LIMITED L28910PB1990PLC010265 Director 2017-09-20 Ongoing
DALMIA BHARAT LIMITED L40109TN2006PLC058818 Additional Director - 2015-09-30
DALMIA BHARAT LIMITED L40109TN2006PLC058818 Director 2015-09-30 Ongoing
INTERNATIONAL TRAVEL HOUSE LIMITED L63040DL1981PLC011941 Additional Director - 2014-09-10
INTERNATIONAL TRAVEL HOUSE LIMITED L63040DL1981PLC011941 Director - 2021-04-06
JUBILANT GENERICS LIMITED U24100UP2013FLC060821 Additional Director - 2016-08-22
JUBILANT GENERICS LIMITED U24100UP2013FLC060821 Director - 2024-03-31
IL JIN ELECTRONICS (INDIA) PRIVATE LIMITED U31909PN2001PTC224946 Additional Director - 2018-09-14
IL JIN ELECTRONICS (INDIA) PRIVATE LIMITED U31909PN2001PTC224946 Director - 2022-05-13
SMFG INDIA CREDIT COMPANY LIMITED U65191TN1994PLC079235 Director - 2022-09-30
DALMIA CEMENT (BHARAT) LIMITED U65191TN1996PLC035963 Additional Director - 2015-09-29
DALMIA CEMENT (BHARAT) LIMITED U65191TN1996PLC035963 Director 2015-09-29 Ongoing
SMFG INDIA HOME FINANCE COMPANY LIMITED U65922TN2010PLC076972 Additional Director - 2020-08-04
SMFG INDIA HOME FINANCE COMPANY LIMITED U65922TN2010PLC076972 Director 2020-08-04 Ongoing
INDIA INFRASTRUCTURE FINANCE COMPANY LIMITED U67190DL2006GOI144520 Director - 2012-04-11
PICL (INDIA) PRIVATE LIMITED U74899HR1994PTC113718 Additional Director - 2017-09-26
PICL (INDIA) PRIVATE LIMITED U74899HR1994PTC113718 Director - 2018-09-25
NATIONAL SKILL DEVELOPMENT CORPORATION U85300DL2008NPL181612 Director - 2009-09-22
Other Directorships of AMIT GARG
Company Name CIN Designation Appointment Date Cessation
DPVL VENTURES LLP AAF-2933 Designated Partner - 2023-08-31
DPVL VENTURES LLP AAF-2933 Partner - 2020-03-18
ADIRE VENTURES LLP ABA-5680 Designated Partner 2022-02-09 Ongoing
HIPPOSTORES TECHNOLOGY PRIVATE LIMITED U52100DL2021PTC385899 Additional Director - 2022-09-30
HIPPOSTORES TECHNOLOGY PRIVATE LIMITED U52100DL2021PTC385899 Director - 2022-09-30
HIPPOSTORES TECHNOLOGY PRIVATE LIMITED U52100DL2021PTC385899 Managing Director - 2022-09-29
SARVAPRIYA HEALTHCARE SOLUTIONS PRIVATE LIMITED U65929CT2017PTC016010 Director - 2021-01-27
KANIKA INVESTMENT LIMITED U65993TN1979PLC050181 Additional Director - 2017-08-18
KANIKA INVESTMENT LIMITED U65993TN1979PLC050181 Director - 2019-07-09
COINTRIBE CAPITAL PRIVATE LIMITED U65999HR2018PTC077097 Director - 2020-01-02
VINIMAY DEVELOPERS PRIVATE LIMITED U70102DL2014PTC266909 Additional Director - 2017-09-30
VINIMAY DEVELOPERS PRIVATE LIMITED U70102DL2014PTC266909 Director - 2019-07-09
AVANZIA GLOBAL PRIVATE LIMITED U70200DL2023PTC419547 Director 2023-09-05 Ongoing
IVY TALENT INDIA PRIVATE LIMITED U72200DL2012PTC244758 Director - 2014-11-21
COINTRIBE TECHNOLOGIES PRIVATE LIMITED U72200DL2015PTC280308 Additional Director - 2017-09-30
COINTRIBE TECHNOLOGIES PRIVATE LIMITED U72200DL2015PTC280308 Director - 2023-03-17
MYPARICHAY SERVICES PRIVATE LIMITED U72200KA2012PTC063627 Director 2012-12-14 Ongoing
MYPARICHAY SERVICES PRIVATE LIMITED U72200KA2012PTC063627 Director - 2015-07-28
FIREFLY E-VENTURES LIMITED U74140DL2007PLC164566 CEO(KMP) - 2017-01-02
HT DIGITAL MEDIA HOLDINGS LIMITED U74900DL2007PLC168717 CEO(KMP) - 2017-01-02
HT DIGITAL MEDIA HOLDINGS LIMITED U74900DL2007PLC168717 Manager - 2016-03-01
HT MOBILE SOLUTIONS LIMITED U74900DL2009PLC187795 Additional Director - 2013-08-26
HT MOBILE SOLUTIONS LIMITED U74900DL2009PLC187795 Director - 2017-01-19
GLOW HOMES TECHNOLOGIES PRIVATE LIMITED U74999DL2015PTC278485 Additional Director - 2018-09-29
GLOW HOMES TECHNOLOGIES PRIVATE LIMITED U74999DL2015PTC278485 Director - 2019-02-25
HOPCO INDUSTRIES LIMITED U74999DL2018PLC343439 Director - 2022-02-15
74 BC TECHNOLOGIES PRIVATE LIMITED U74999HR2015PTC055883 Nominee Director - 2016-12-09
TOPMOVIES ENTERTAINMENT LIMITED U92120DL2013PLC252652 Director - 2017-01-19
TOPMOVIES ENTERTAINMENT LIMITED U92120DL2013PLC252652 Nominee Director - 2014-09-15
Other Directorships of VINEET HARLALKA
Company Name CIN Designation Appointment Date Cessation
CNH INDUSTRIAL (INDIA) PRIVATE LIMITED U29220DL1992PTC344615 Company Secretary - 2010-01-15
ENVIRO ENABLERS INDIA PRIVATE LIMITED U37200DL2021PTC388550 Additional Director - 2024-03-26
INDIAN COAL EXCHANGE LIMITED U66190DL2026PLC467125 Director 2026-06-01 Ongoing
INDIAN GAS EXCHANGE LIMITED U74999DL2019PLC357145 CFO - 2022-04-22
INDIAN GAS EXCHANGE LIMITED U74999DL2019PLC357145 Director - 2020-12-09
ICX PRIVATE LIMITED U74999DL2022PTC408896 Additional Director - 2023-12-06
ICX PRIVATE LIMITED U74999DL2022PTC408896 Director 2023-03-24 Ongoing
Other Directorships of GOPAL SRINIVASAN
Company Name CIN Designation Appointment Date Cessation
ANGELPRIME BETA LLP AAA-6074 Partner 2012-04-20 Ongoing
EPI VENTURE PARTNERS LLP AAE-1477 Partner 2016-03-07 Ongoing
DPVL VENTURES LLP AAF-2933 Designated Partner - 2020-10-30
SUNDARAM INVESTMENT AND PROPERTIES CONSULTANTS LLP AAG-0789 Designated Partner 2016-03-30 Ongoing
TVS INVESTMENT CONSULTANTS LLP AAL-1699 Designated Partner 2017-11-17 Ongoing
HARITA PROPERTIES AND CONSULTANCY LLP AAN-3479 Designated Partner 2018-09-25 Ongoing
VIDHAR MANAGEMENT & CONSULTANCY SERVICES LLP AAO-6734 Designated Partner 2019-03-28 Ongoing
TCF AR 4 LLP ACL-8470 Designated Partner 2025-02-04 Ongoing
CHENNAI-FALCONS E-CRICKET LEAGUE LLP ACO-4905 Designated Partner 2025-05-20 Ongoing
TVS ELECTRONICS LIMITED L30007TN1995PLC032941 Director - 2008-10-23
TVS ELECTRONICS LIMITED L30007TN1995PLC032941 Nominee Director 2008-10-23 Ongoing
TVS ELECTRONICS LIMITED L30007TN1995PLC032941 Whole-time director - 2008-04-22
TVS MOTOR COMPANY LIMITED L35921TN1992PLC022845 Director - 2008-08-14
WONDERLA HOLIDAYS LIMITED L55101KA2002PLC031224 Additional Director - 2017-08-09
WONDERLA HOLIDAYS LIMITED L55101KA2002PLC031224 Director - 2023-08-02
TVS SUPPLY CHAIN SOLUTIONS LIMITED L63011TN2004PLC054655 Director - 2022-02-04
TVS HOLDINGS LIMITED L64200TN1962PLC004792 Director - 2022-02-04
TVS HOLDINGS LIMITED L64200TN1962PLC004792 Managing Director - 2008-08-18
DUNAR FOODS LIMITED U01111HR1997PLC122779 Nominee Director - 2013-09-13
OM PIZZAS AND EATS INDIA PRIVATE LIMITED U15499DL2005PTC139631 Additional Director - 2010-12-24
OM PIZZAS AND EATS INDIA PRIVATE LIMITED U15499DL2005PTC139631 Director - 2012-03-13
9.9 GROUP PRIVATE LIMITED U22300DL2007PTC167650 Nominee Director - 2010-05-12
HARITA TECHSERV PRIVATE LIMITED U30006TN1996PTC035418 Director - 2020-09-21
SB TVS INDUSTRIAL VENTURES PRIVATE LIMITED U30007TN1997PTC038151 Director - 2016-03-23
T.V. SUNDRAM IYENGAR & SONS PRIVATE LIMITED U34101TN1929PTC002973 Director 1979-08-31 Ongoing
LUCAS TVS LIMITED U35999TN1961PLC004678 Director 1996-03-28 Ongoing
SK RESTAURANTS PRIVATE LIMITED U55101MH2010PTC209517 Nominee Director - 2014-06-04
TVS CAPITAL FUNDS PRIVATE LIMITED U64990TN2023PTC158507 Director - 2024-08-05
TVS CAPITAL FUNDS PRIVATE LIMITED U64990TN2023PTC158507 Managing Director 2023-02-14 Ongoing
TVS WEALTH PRIVATE LIMITED U65100TN2004PTC052667 Additional Director - 2009-08-05
TVS WEALTH PRIVATE LIMITED U65100TN2004PTC052667 Director 2009-08-05 Ongoing
TVS CAPITAL FUNDS PRIVATE LIMITED U65191TN1994PTC028851 Director - 2010-04-26
TVS CAPITAL FUNDS PRIVATE LIMITED U65191TN1994PTC028851 Managing Director 2010-04-26 Ongoing
CHENNAI BUSINESS CONSULTING SERVICES PRIVATE LIMITED U65191TN1998PTC039853 Director - 2012-11-20
VIVRITI CAPITAL LIMITED U65929TN2017PLC117196 Additional Director - 2022-09-22
VIVRITI CAPITAL LIMITED U65929TN2017PLC117196 Nominee Director - 2026-03-16
VIVRITI ASSET MANAGEMENT PRIVATE LIMITED U65929TN2019PTC127644 Additional Director - 2022-10-13
VIVRITI ASSET MANAGEMENT PRIVATE LIMITED U65929TN2019PTC127644 Nominee Director - 2026-03-16
SUNDARAM INDUSTRIES PRIVATE LIMITED U65991TN1943PTC002656 Director 1979-08-31 Ongoing
HARI AND COMPANY INVESTMENTS MADRAS PRIVATE LIMITED U65991TN1989PTC017066 Additional Director - 2024-09-25
HARI AND COMPANY INVESTMENTS MADRAS PRIVATE LIMITED U65991TN1989PTC017066 Nominee Director - 2026-04-01
TVS CAPITAL FUNDS LIMITED U65991TN2007PLC064133 Director - 2007-09-24
TVS CAPITAL FUNDS LIMITED U65991TN2007PLC064133 Managing Director 2008-06-06 Ongoing
TVS CAPITAL FUNDS LIMITED U65991TN2007PLC064133 Nominee Director - 2008-06-06
TVS INVESTMENTS PRIVATE LIMITED U65993TN2004PTC054696 Director - 2014-01-01
TVS INVESTMENTS PRIVATE LIMITED U65993TN2004PTC054696 Managing Director 2014-01-01 Ongoing
TVS INVESTMENTS PRIVATE LIMITED U65999TN2018PTC124316 Director 2018-08-31 Ongoing
MILESTONE CAPITAL ADVISORS PRIVATE LIMITED U67190MH2005PTC153819 Director - 2009-04-20
LANDMARK LIMITED (PART IX) U70109MH2006PLC160918 Additional Director - 2010-08-17
LANDMARK LIMITED (PART IX) U70109MH2006PLC160918 Director - 2013-04-19
COINTRIBE TECHNOLOGIES PRIVATE LIMITED U72200DL2015PTC280308 Additional Director - 2017-09-30
COINTRIBE TECHNOLOGIES PRIVATE LIMITED U72200DL2015PTC280308 Director - 2020-09-01
ICICI VENTURE FUNDS MANAGEMENT COMPANY LIMITED U72200MH1988PLC166901 Director - 2008-07-28
HARITA ACADEMY LIMITED U72200TN2007PLC064091 Director - 2012-09-28
TVS-E SERVICETEC LIMITED U72500TN2007PLC063540 Director 2007-05-17 Ongoing
DIGITAL INDIA CORPORATION U72900DL2001NPL404220 Director - 2011-03-24
RESERVE BANK INNOVATION HUB U72900KA2021NPL178293 Additional Director - 2022-07-14
RESERVE BANK INNOVATION HUB U72900KA2021NPL178293 Director 2021-04-16 Ongoing
GRANDTECH INDIA PRIVATE LIMITED U72900TN2007FTC065500 Director - 2011-09-21
CREDAVENUE PRIVATE LIMITED U72900TN2020PTC137251 Additional Director - 2021-10-06
CREDAVENUE PRIVATE LIMITED U72900TN2020PTC137251 Director 2021-10-06 Ongoing
IIT MADRAS RESEARCH PARK U73100TN2006NPL059651 Additional Director - 2017-09-09
IIT MADRAS RESEARCH PARK U73100TN2006NPL059651 Director 2017-09-09 Ongoing
MOSAIC MEDIA VENTURES PRIVATE LIMITED U74300DL2007PTC158884 Additional Director - 2012-09-20
MOSAIC MEDIA VENTURES PRIVATE LIMITED U74300DL2007PTC158884 Director - 2015-03-05
IVC ASSOCIATION U74900DL2010NPL198236 Additional Director - 2015-09-30
IVC ASSOCIATION U74900DL2010NPL198236 Director 2015-09-30 Ongoing
SUNDARAM ENGINEERING PRODUCTS SERVICES LIMITED U74900TN2011PLC083371 Director 2011-12-01 Ongoing
CHENNAI INTERNATIONAL CENTRE U74999TN2016NPL103865 Director 2016-01-28 Ongoing
VIVRITI NEXT LIMITED U74999TN2017PLC117539 Additional Director - 2023-08-10
VIVRITI NEXT LIMITED U74999TN2017PLC117539 Nominee Director - 2026-03-16
TVS WEALTH PRIVATE LIMITED U74999TN2018PTC123553 Director 2018-07-05 Ongoing
GREAT LAKES INSTITUTE OF MANAGEMENT U80301TN2004NPL052529 Director - 2011-05-03
MAXIVISION EYE HOSPITALS PRIVATE LIMITED U85110TN2010PTC075352 Additional Director - 2011-01-19
CHENNAI CITY CONNECT FOUNDATION U85300TN2019NPL131198 Director 2019-08-22 Ongoing
DIASPORA LEADERS FOUNDATION U85300TN2021NPL148759 Director 2021-12-22 Ongoing
PREMA SRINIVASAN CHARITABLE FOUNDATION U85500TN2023NPL163168 Director 2023-08-25 Ongoing
SHRI CHEEMA CHARITABLE FOUNDATION U88900TN2023NPL163942 Director 2023-09-26 Ongoing
CHENNAIANGELS NETWORK ASSOCIATION U91990TN2018NPL121261 Director 2018-03-09 Ongoing
NEXTWEALTH ENTREPRENEURS PRIVATE LIMITED U93000KA2008PTC046355 Director 2016-12-16 Ongoing
NEXTWEALTH ENTREPRENEURS PRIVATE LIMITED U93000KA2008PTC046355 Director - 2016-12-15
Other Directorships of VALLABH ROOPCHAND BHANSHALI
Company Name CIN Designation Appointment Date Cessation
ENINE CONSULTANTS LLP AAA-0856 Designated Partner 2016-11-28 Ongoing
EVERFRESH ENTERPRISES LLP AAB-2479 Designated Partner 2012-12-06 Ongoing
ARVIND LIMITED L17119GJ1931PLC000093 Director - 2019-05-11
CREST ANIMATION STUDIOS LIMITED L22300MH1990PLC056397 Director - 2008-10-31
FORCE MOTORS LIMITED L34102PN1958PLC011172 Additional Director - 2022-09-28
FORCE MOTORS LIMITED L34102PN1958PLC011172 Director 2022-08-13 Ongoing
ARVIND FASHIONS LIMITED L52399GJ2016PLC085595 Director - 2023-10-09
SUROOP FRESH PRIVATE LIMITED U01403MH2011PTC219192 Director 2011-06-27 Ongoing
INDORE COMPOSITE P LTD U25209MH1994PTC077596 Director 2002-04-01 Ongoing
INDORE SPECIALITY MATERIALS PRIVATE LIMITED U25209MH2022PTC395783 Director 2022-12-21 Ongoing
DIAMOND INDIA LIMITED U36911MH2002PLC138275 Director - 2015-03-19
ENAM INVESTMENT SERVICES PRIVATE LIMITED U65990MH1988PTC048113 Director 2014-04-23 Ongoing
ENAM FINANCIAL CONSULTANTS PVT LTD U67120MH1984PTC033151 Director 1984-06-15 Ongoing
ENAM INVESTMENT & SERVICES PRIVATE LIMITED U67120MH1997PTC112542 Director 1997-12-18 Ongoing
ENAM SECURITIES PRIVATE LIMITED. U67120MH2005PTC152297 Director 2005-03-30 Ongoing
PIRAMAL FUND MANAGEMENT PRIVATE LIMITED U67190MH2005PTC154781 Director - 2013-05-02
SARVATRA TECHNOLOGIES PRIVATE LIMITED U72309PN2000PTC015028 Additional Director - 2013-09-26
SARVATRA TECHNOLOGIES PRIVATE LIMITED U72309PN2000PTC015028 Director 2013-09-26 Ongoing
REEMA BUSINESS SERVICES PRIVATE LIMITED U74140MH1986PTC040120 Director - 2010-12-30
DESH APNAYEN SAHAYOG FOUNDATION U74900MH2014NPL258536 Director 2014-10-07 Ongoing
SHANTILAL MUTTHA FOUNDATION U74900PN2015NPL154046 Additional Director - 2021-10-30
SHANTILAL MUTTHA FOUNDATION U74900PN2015NPL154046 Director 2021-10-30 Ongoing
SHANTILAL MUTTHA FOUNDATION U74900PN2015NPL154046 Director - 2023-12-13
SECURITIES INDUSTRY ASSOCIATION OF INDIA U74990MH2002GAP137795 Director - 2010-09-15
AXIS SECURITIES LIMITED U74992MH2006PLC163204 Director - 2012-10-20
FOUNDATION FOR LIBERAL AND MANAGEMENT EDUCATION U80211PN2004NPL019964 Director 2006-12-12 Ongoing
MAYA ENTERTAINMENT LIMITED U92100MH1989PLC051768 Director - 2010-04-23
Other Directorships of RAJEEV GUPTA
Company Name CIN Designation Appointment Date Cessation
- 2023-01-19
ARPWOOD PARTNERS INVESTMENT ADVISORS LLP AAD-4983 Designated Partner - 2017-01-16
ARPWOOD PARTNERS INVESTMENT ADVISORS LLP AAD-4983 Partner 2017-08-01 Ongoing
ARPWOOD CONSULTANTS LLP AAF-9719 Designated Partner 2016-03-17 Ongoing
JHELUM INVESTMENTS ADVISORS LLP AAG-1153 Designated Partner - 2019-04-12
ARPWOOD PARTNERS INVESTMENT ADVISORS I L LP AAN-0376 Designated Partner 2021-04-24 Ongoing
ARPWOOD PARTNERS FUND I LLP AAN-1822 Partner - 2021-09-06
BANDIPUR VENTURES LLP AAQ-8481 Designated Partner 2021-08-24 Ongoing
UNITED SPIRITS LIMITED L01551KA1999PLC024991 Additional Director - 2015-09-30
UNITED SPIRITS LIMITED L01551KA1999PLC024991 Director 2015-11-24 Ongoing
PIDILITE INDUSTRIES LIMITED L24100MH1969PLC014336 Additional Director 2024-06-06 Ongoing
V I P INDUSTRIES LIMITED L25200MH1968PLC013914 Additional Director - 2013-06-28
V I P INDUSTRIES LIMITED L25200MH1968PLC013914 Director - 2019-07-09
VARDHMAN SPECIAL STEELS LIMITED L27100PB2010PLC033930 Additional Director - 2011-07-23
VARDHMAN SPECIAL STEELS LIMITED L27100PB2010PLC033930 Director 2011-07-23 Ongoing
RANE HOLDINGS LIMITED L35999TN1936PLC002202 Additional Director - 2018-08-02
RANE HOLDINGS LIMITED L35999TN1936PLC002202 Director 2018-08-02 Ongoing
EIH LIMITED L55101WB1949PLC017981 Director 2014-08-06 Ongoing
EIH LIMITED L55101WB1949PLC017981 Director appointed in casual vacancy - 2014-08-06
COSMO FIRST LIMITED L92114DL1976PLC008355 Director - 2019-05-14
T.V. TODAY NETWORK LIMITED. L92200DL1999PLC103001 Additional Director - 2016-08-31
T.V. TODAY NETWORK LIMITED. L92200DL1999PLC103001 Director 2016-08-31 Ongoing
HNI OFFICE INDIA LIMITED U36101MH2000PLC129024 Additional Director - 2011-08-16
HNI OFFICE INDIA LIMITED U36101MH2000PLC129024 Director - 2012-08-13
ARPWOOD CAPITAL PRIVATE LIMITED U65100MH2013PTC241310 Director - 2015-06-08
ARPWOOD CAPITAL PRIVATE LIMITED U65100MH2013PTC241310 Managing Director 2015-06-08 Ongoing
ARPWOOD CAPITAL PRIVATE LIMITED U65100MH2013PTC241310 Whole-time director - 2023-03-17
TVS CAPITAL FUNDS PRIVATE LIMITED U65191TN1994PTC028851 Additional Director - 2014-09-01
TVS CAPITAL FUNDS PRIVATE LIMITED U65191TN1994PTC028851 Director 2014-09-01 Ongoing
DALMIA CEMENT (BHARAT) LIMITED U65191TN1996PLC035963 Additional Director - 2012-08-09
DALMIA CEMENT (BHARAT) LIMITED U65191TN1996PLC035963 Director - 2015-11-05
TATA ASSET MANAGEMENT PRIVATE LIMITED U65990MH1994PTC077090 Additional Director - 2016-03-30
TVS CAPITAL FUNDS LIMITED U65991TN2007PLC064133 Additional Director - 2012-07-19
TVS CAPITAL FUNDS LIMITED U65991TN2007PLC064133 Director 2012-07-19 Ongoing
SBFC FINANCE LIMITED U67190MH2008PLC178270 Additional Director - 2017-06-30
SBFC FINANCE LIMITED U67190MH2008PLC178270 Director - 2022-07-18
CARLYLE INDIA ADVISORS PRIVATE LIMITED U74140MH2000PTC167855 Managing Director - 2011-01-01
ARPWOOD CONSULTANTS PRIVATE LIMITED U74900MH2013PTC245361 Director - 2013-08-19
Other Directorships of VENKAT CHARY
Company Name CIN Designation Appointment Date Cessation
63 MOONS TECHNOLOGIES LIMITED L29142TN1988PLC015586 Additional Director - 2014-09-23
63 MOONS TECHNOLOGIES LIMITED L29142TN1988PLC015586 Director 2021-09-23 Ongoing
63 MOONS TECHNOLOGIES LIMITED L29142TN1988PLC015586 Director - 2021-09-22
MULTI COMMODITY EXCHANGE OF INDIA LIMITED L51909MH2002PLC135594 Director - 2013-09-01
MULTI COMMODITY EXCHANGE OF INDIA LIMITED L51909MH2002PLC135594 Nominee Director - 2007-09-01
Other Directorships of SURENDER KUMAR TUTEJA
Company Name CIN Designation Appointment Date Cessation
RED CARPET LIVING LLP AAO-5860 Designated Partner 2019-03-19 Ongoing
SHREE RENUKA SUGARS LIMITED L01542KA1995PLC019046 Additional Director - 2008-01-05
SHREE RENUKA SUGARS LIMITED L01542KA1995PLC019046 Director - 2022-03-31
H.M.T. LIMITED L29230KA1953GOI000748 Additional Director - 2010-02-12
H.M.T. LIMITED L29230KA1953GOI000748 Director - 2010-02-12
HAVELLS INDIA LIMITED L31900DL1983PLC016304 Additional Director - 2010-09-29
HAVELLS INDIA LIMITED L31900DL1983PLC016304 Director - 2020-04-01
ADANI POWER LIMITED L40100GJ1996PLC030533 Additional Director - 2008-09-25
ADANI POWER LIMITED L40100GJ1996PLC030533 Director - 2011-02-12
SML ISUZU LIMITED L50101PB1983PLC005516 Director 1998-06-20 Ongoing
ADANI ENTERPRISES LIMITED L51100GJ1993PLC019067 Additional Director - 2011-08-10
ADANI ENTERPRISES LIMITED L51100GJ1993PLC019067 Director - 2016-02-24
ADANI PORTS AND SPECIAL ECONOMIC ZONE LIMITED L63090GJ1998PLC034182 Additional Director - 2007-07-30
ADANI PORTS AND SPECIAL ECONOMIC ZONE LIMITED L63090GJ1998PLC034182 Director - 2011-02-12
PTC INDIA FINANCIAL SERVICES LIMITED L65999DL2006PLC153373 Additional Director - 2013-08-19
PTC INDIA FINANCIAL SERVICES LIMITED L65999DL2006PLC153373 Director - 2016-11-26
LT FOODS LIMITED L74899DL1990PLC041790 Additional Director - 2013-09-23
LT FOODS LIMITED L74899DL1990PLC041790 Director - 2014-08-07
PPAP AUTOMOTIVE LIMITED L74899DL1995PLC073281 Additional Director - 2008-09-27
PPAP AUTOMOTIVE LIMITED L74899DL1995PLC073281 Director - 2012-06-11
A2Z INFRA ENGINEERING LIMITED L74999HR2002PLC034805 Additional Director - 2008-09-30
A2Z INFRA ENGINEERING LIMITED L74999HR2002PLC034805 Director - 2023-08-18
TRIDENT LIMITED L99999PB1990PLC010307 Director - 2017-01-20
T BHIMJYANI WAREHOUSING COLD CHAIN PRIVATE LIMITED U01100MH1987PTC042508 Director 2004-08-06 Ongoing
NATURE BIO-FOODS LIMITED U15134DL2005PLC143017 Additional Director - 2018-09-27
NATURE BIO-FOODS LIMITED U15134DL2005PLC143017 Director 2018-09-27 Ongoing
ECOPURE SPECIALITIES LIMITED U15135DL2018PLC338331 Additional Director - 2020-09-29
ECOPURE SPECIALITIES LIMITED U15135DL2018PLC338331 Director 2020-09-29 Ongoing
DAAWAT FOODS LIMITED U15209DL2005PLC135838 Additional Director - 2011-09-30
DAAWAT FOODS LIMITED U15209DL2005PLC135838 Director - 2024-05-17
CREMICA FOOD PARK PRIVATE LIMITED U15400DL2012PTC242628 Additional Director 2024-07-03 Ongoing
CREMICA FOOD INDUSTRIES LIMITED U15400PB2013PLC037640 Additional Director - 2020-12-30
CREMICA FOOD INDUSTRIES LIMITED U15400PB2013PLC037640 Director 2020-12-30 Ongoing
SOHRAB SPINNING MILLS LIMITED U17115PB1989PLC009524 Additional Director - 2008-09-30
SOHRAB SPINNING MILLS LIMITED U17115PB1989PLC009524 Director - 2010-05-06
TRIDENT CORPORATION LIMITED U17290PB2010PLC033582 Additional Director - 2012-09-29
TRIDENT CORPORATION LIMITED U17290PB2010PLC033582 Director 2012-09-29 Ongoing
INTAS PHARMACEUTICALS LIMITED U24231GJ1985PLC007866 Additional Director - 2011-08-12
INTAS PHARMACEUTICALS LIMITED U24231GJ1985PLC007866 Director 2011-08-12 Ongoing
LAMBDA THERAPEUTIC RESEARCH LIMITED U24236GJ1998PLC034883 Additional Director - 2023-12-14
LAMBDA THERAPEUTIC RESEARCH LIMITED U24236GJ1998PLC034883 Director 2023-07-27 Ongoing
GUJARAT FOILS LIMITED U28999GJ1992PLC018570 Additional Director - 2012-09-26
GUJARAT FOILS LIMITED U28999GJ1992PLC018570 Director - 2014-09-29
QRG ENTERPRISES LIMITED. U31900HR1991PLC097548 Additional Director - 2020-06-25
QRG ENTERPRISES LIMITED. U31900HR1991PLC097548 Director - 2022-10-22
SHREE RENUKA ENERGY LIMITED U40102KA2008PLC045442 Additional Director - 2011-09-29
SHREE RENUKA ENERGY LIMITED U40102KA2008PLC045442 Director 2011-09-29 Ongoing
ADANI SOLAR ENERGY JODHPUR TWO LIMITED U40106GJ2019PLC110173 Additional Director - 2022-07-25
ADANI SOLAR ENERGY JODHPUR TWO LIMITED U40106GJ2019PLC110173 Director 2022-04-28 Ongoing
ADANI NEW INDUSTRIES LIMITED U40106GJ2021PLC123109 Additional Director - 2024-06-23
ADANI NEW INDUSTRIES LIMITED U40106GJ2021PLC123109 Director 2023-09-04 Ongoing
TOPWORTH ENERGY PRIVATE LIMITED U40108MH2007PTC167396 Additional Director - 2010-09-30
TOPWORTH ENERGY PRIVATE LIMITED U40108MH2007PTC167396 Director - 2014-05-19
GREENEFFECT WASTE MANAGEMENT LIMITED U45200DL2007PLC160927 Additional Director - 2009-09-30
GREENEFFECT WASTE MANAGEMENT LIMITED U45200DL2007PLC160927 Director - 2010-07-10
KARAIKAL PORT PRIVATE LIMITED U45203PY2006PTC001945 Nominee Director - 2023-03-31
A2Z POWERCOM LIMITED U45204HR2008PLC037877 Additional Director - 2009-09-30
A2Z POWERCOM LIMITED U45204HR2008PLC037877 Director - 2010-01-30
ABHISHEK GLOBAL VENTURES LIMITED U45208PB2007PLC030942 Additional Director - 2008-07-21
ABHISHEK GLOBAL VENTURES LIMITED U45208PB2007PLC030942 Director - 2009-03-16
AMBIENCE PRIVATE LIMITED U51503DL1986PTC023886 Additional Director - 2008-05-30
SVIL MINES LIMITED U51909DL2004PLC126962 Additional Director - 2008-12-31
SVIL MINES LIMITED U51909DL2004PLC126962 Director - 2012-07-24
VANTAMURI TRADING AND INVESTMENTS LIMITED U51909KA2007PLC041567 Director - 2011-02-10
QRG INVESTMENTS AND HOLDINGS LIMITED U52110HR1985PLC098198 Additional Director - 2023-06-29
QRG INVESTMENTS AND HOLDINGS LIMITED U52110HR1985PLC098198 Director 2022-10-22 Ongoing
CENTRAL RAILSIDE WAREHOUSE COMPANY LIMITED U63023DL2007PLC165676 Nominee Director - 2007-10-17
NATIONAL BULK HANDLING CORPORATION PRIVATE LIMITED U63030MH2005PTC152747 Additional Director - 2009-09-23
NATIONAL BULK HANDLING CORPORATION PRIVATE LIMITED U63030MH2005PTC152747 Director - 2011-08-26
ADANI AGRI LOGISTICS LIMITED U63090GJ2005PLC045356 Additional Director - 2016-08-08
ADANI AGRI LOGISTICS LIMITED U63090GJ2005PLC045356 Director - 2020-03-11
ADANI LOGISTICS LIMITED U63090GJ2005PLC046419 Additional Director - 2010-07-14
ADANI LOGISTICS LIMITED U63090GJ2005PLC046419 Director - 2014-08-11
ADANI LOGISTICS LIMITED U63090GJ2005PLC046510 Additional Director - 2008-08-11
ADANI LOGISTICS LIMITED U63090GJ2005PLC046510 Director 2008-08-11 Ongoing
NISUS FINANCE SERVICES CO LIMITED U65923MH2013PLC247317 Additional Director - 2023-09-24
NISUS FINANCE SERVICES CO LIMITED U65923MH2013PLC247317 Director 2023-07-04 Ongoing
PEGASUS ASSETS RECONSTRUCTION PRIVATE LIMITED U65999MH2004PTC144113 Director 2007-09-03 Ongoing
AXIS PRIVATE EQUITY LIMITED U66020MH2006PLC165039 Additional Director - 2009-04-15
AXIS PRIVATE EQUITY LIMITED U66020MH2006PLC165039 Director - 2014-08-14
SIDBI VENTURE CAPITAL LIMITED U67190MH1999PLC120866 Additional Director - 2014-04-01
SIDBI VENTURE CAPITAL LIMITED U67190MH1999PLC120866 Director - 2016-02-24
DEVENIO OPTIMUS REALITY ADVISORS PRIVATE LIMITED U70102DL2012PTC233896 Director - 2014-05-28
RED CARPET LIVING PRIVATE LIMITED U70109CH2014PTC035147 Director - 2019-03-18
DEVENIO OPTIMUS ADVISORS PRIVATE LIMITED U74120DL2008PTC180485 Director 2011-08-02 Ongoing
TFS BUSINESS ADVISORS INDIA PRIVATE LIMITED U74140DL2006PTC146410 Additional Director - 2016-09-30
TFS BUSINESS ADVISORS INDIA PRIVATE LIMITED U74140DL2006PTC146410 Director 2018-08-23 Ongoing
TFS BUSINESS ADVISORS INDIA PRIVATE LIMITED U74140DL2006PTC146410 Director - 2018-08-22
NORWEST ESTATES PRIVATE LIMITED U74210CH1998PTC022084 Director 2013-04-29 Ongoing
RED CARPET RETAIL PRIVATE LIMITED U74900DL2015PTC279379 Director 2015-04-22 Ongoing
QRG MEDICARE PRIVATE LIMITED U74999GJ2010PTC133972 Additional Director - 2016-07-12
QRG MEDICARE PRIVATE LIMITED U74999GJ2010PTC133972 Director - 2021-11-26
LOTUS HOMETEXTILES LIMITED U74999PB2006PLC030716 Additional Director - 2007-09-29
LOTUS HOMETEXTILES LIMITED U74999PB2006PLC030716 Director - 2008-03-31
CAPSTONE CAPITAL SERVICES PRIVATE LIMITED U93000MH2009PTC191700 Additional Director - 2010-05-08
CAPSTONE CAPITAL SERVICES PRIVATE LIMITED U93000MH2009PTC191700 Director - 2011-02-10
Other Directorships of PUNEET YADU DALMIA
Company Name CIN Designation Appointment Date Cessation
- 2023-01-09
DALMIA BHARAT LIMITED L14200TN2013PLC112346 Additional Director - 2018-10-30
DALMIA BHARAT LIMITED L14200TN2013PLC112346 Managing Director 2018-10-30 Ongoing
DALMIA BHARAT SUGAR AND INDUSTRIES LIMITED L15100TN1951PLC000640 Managing Director - 2013-11-01
SRF LIMITED L18101DL1970PLC005197 Additional Director - 2019-08-05
SRF LIMITED L18101DL1970PLC005197 Director 2019-08-05 Ongoing
PIRAMAL ENTERPRISES LIMITED L24110MH1947PLC005719 Additional Director - 2022-05-05
PIRAMAL ENTERPRISES LIMITED L24110MH1947PLC005719 Director 2021-10-07 Ongoing
OCL INDIA LIMITED L26942TN1949PLC117481 Additional Director - 2008-09-22
OCL INDIA LIMITED L26942TN1949PLC117481 Director - 2015-04-01
OCL INDIA LIMITED L26942TN1949PLC117481 Managing Director 2015-09-18 Ongoing
DALMIA BHARAT LIMITED L40109TN2006PLC058818 Additional Director - 2011-08-26
DALMIA BHARAT LIMITED L40109TN2006PLC058818 Director 2011-08-26 Ongoing
DALMIA CEMENT VENTURES LIMITED U10300DL2007PLC171250 Additional Director - 2008-09-25
DALMIA CEMENT VENTURES LIMITED U10300DL2007PLC171250 Director 2008-09-25 Ongoing
DALMIA ELECTRODYN TECHNOLOGIES PRIVATE LIMITED U29191TN1992PTC022512 Director - 2011-08-24
DALMIA BHARAT LOGISTICS PRIVATE LIMITED U60300DL2012PTC236924 Director - 2012-07-06
SAVE HOUSING FINANCE LIMITED U65100DL2011PLC214079 Additional Director - 2012-06-20
TVS CAPITAL FUNDS PRIVATE LIMITED U65191TN1994PTC028851 Additional Director - 2014-09-01
TVS CAPITAL FUNDS PRIVATE LIMITED U65191TN1994PTC028851 Director - 2020-07-31
DALMIA CEMENT (BHARAT) LIMITED U65191TN1996PLC035963 Additional Director - 2023-12-07
DALMIA CEMENT (BHARAT) LIMITED U65191TN1996PLC035963 Managing Director 2023-09-19 Ongoing
DALMIA CEMENT (BHARAT) LIMITED U65191TN1996PLC035963 Managing Director - 2018-10-30
PIRAMAL CAPITAL & HOUSING FINANCE LIMITED U65910MH1984PLC032639 Additional Director - 2022-06-30
PIRAMAL CAPITAL & HOUSING FINANCE LIMITED U65910MH1984PLC032639 Director 2022-03-31 Ongoing
TVS CAPITAL FUNDS LIMITED U65991TN2007PLC064133 Additional Director - 2011-09-27
TVS CAPITAL FUNDS LIMITED U65991TN2007PLC064133 Director 2011-09-27 Ongoing
ANKITA PRATISTHAN LIMITED U65993CT1983PLC016039 Director - 2016-09-01
CAPITAL FIRST INVESTMENT ADVISORY LIMITE D U67190MH2004PLC150329 Director - 2007-12-06
ZIPAHEAD.COM PRIVATE LIMITED U72900TN1999PTC113582 Director 1999-06-29 Ongoing
RAMA INVESTMENT CO PRIVATE LTD U74899CT1972PTC016043 Director - 2016-09-01
NETCARROTS COM PRIVATE LIMITED U74899DL2000PTC103127 Director - 2007-08-31
PUNEET TRADING AND INVESTMENT COMPANY PRIVATE LIMITED U74899TN1974PTC113739 Director - 2012-04-28
RLJ FAMILY TRUSTEESHIP PRIVATE LIMITED U74999DL2017PTC310922 Additional Director - 2017-09-28
RLJ FAMILY TRUSTEESHIP PRIVATE LIMITED U74999DL2017PTC310922 Director 2017-09-28 Ongoing
SKLNJ FAMILY TRUSTEE PRIVATE LIMITED U74999DL2017PTC311013 Additional Director - 2018-09-28
SKLNJ FAMILY TRUSTEE PRIVATE LIMITED U74999DL2017PTC311013 Director 2018-09-28 Ongoing
RANDR TRUSTEE PRIVATE LIMITED U74999DL2017PTC311020 Director 2018-09-28 Ongoing
RANDR TRUSTEE PRIVATE LIMITED U74999DL2017PTC311020 Director - 2018-09-27
RRJ FAMILY TRUSTEE PRIVATE LIMITED U74999DL2017PTC311023 Additional Director - 2018-09-28
RRJ FAMILY TRUSTEE PRIVATE LIMITED U74999DL2017PTC311023 Director 2018-09-28 Ongoing
INTERNATIONAL FOUNDATION FOR RESEARCH AND EDUCATION U80904DL2008NPL181771 Director 2014-01-29 Ongoing
FOUNDATION FOR PLURALISTIC RESEARCH AND EMPOWERMENT U85300DL2020NPL367005 Director 2020-07-28 Ongoing
Other Directorships of HARI DAS KHUNTETA
Company Name CIN Designation Appointment Date Cessation
REC LIMITED L40101DL1969GOI005095 Director - 2012-08-01
REC LIMITED L40101DL1969GOI005095 Managing Director - 2011-11-29
REC LIMITED L40101DL1969GOI005095 Whole-time director - 2011-04-16
SMC GLOBAL SECURITIES LIMITED L74899DL1994PLC063609 Additional Director - 2013-09-28
SMC GLOBAL SECURITIES LIMITED L74899DL1994PLC063609 Director - 2024-03-31
SMC INVESTMENTS AND ADVISORS LIMITED U19201DL1997PLC089315 Additional Director - 2014-09-23
SMC INVESTMENTS AND ADVISORS LIMITED U19201DL1997PLC089315 Director - 2018-01-18
REC TRANSMISSION PROJECTS COMPANY LIMITED U40101DL2007GOI157558 Director - 2011-11-29
REC POWER DEVELOPMENT AND CONSULTANCY LIMITED U40101DL2007GOI165779 Director - 2011-11-29
DIRANG ENERGY PRIVATE LIMITED U40101MH2008PTC330438 Director - 2017-06-15
USHER ECO POWER LIMITED U40102MH2007PLC172552 Additional Director - 2012-09-28
USHER ECO POWER LIMITED U40102MH2007PLC172552 Director - 2017-06-16
PATEL HYDRO POWER PRIVATE LIMITED U40108MH2010PTC326949 Director - 2017-06-15
NSL NAGAPATNAM POWER AND INFRATECH LIMITED U45200TG2005PLC045511 Additional Director - 2012-12-24
NSL NAGAPATNAM POWER AND INFRATECH LIMITED U45200TG2005PLC045511 Director - 2017-03-15
MONEYWISE FINANCIAL SERVICES PRIVATE LIMITED U51909DL1996PTC353582 Additional Director - 2022-11-30
MONEYWISE FINANCIAL SERVICES PRIVATE LIMITED U51909DL1996PTC353582 Director 2022-11-05 Ongoing
IL&FS CAPITAL ADVISORS LIMITED U65191MH2012PLC226314 Additional Director - 2015-07-28
IL&FS CAPITAL ADVISORS LIMITED U65191MH2012PLC226314 Director - 2017-04-19
IND-BARATH POWER INFRA LIMITED U65993TN1995PLC098714 Additional Director - 2014-08-28
PULIN COMTRADE LIMITED U67120DL1997PLC188881 Additional Director - 2016-09-29
PULIN COMTRADE LIMITED U67120DL1997PLC188881 Director - 2019-08-07
GLOBE FINCAP LIMITED. U67120DL2008PLC176326 Director 2024-04-25 Ongoing
ALTIUS FINSERV PRIVATE LIMITED U67120MH1993PTC073246 Additional Director - 2012-09-29
ALTIUS FINSERV PRIVATE LIMITED U67120MH1993PTC073246 Director - 2014-07-31
GLOBE CAPITAL MARKET LIMITED U74100DL1985PLC021350 Director 2024-04-12 Ongoing
TOKIDOKI FOODS PRIVATE LIMITED U74110DL2011PTC228905 Additional Director - 2016-09-30
TOKIDOKI FOODS PRIVATE LIMITED U74110DL2011PTC228905 Director - 2022-08-25
SMC CAPITALS LIMITED U74899DL1994PLC063201 Additional Director - 2014-09-24
SMC CAPITALS LIMITED U74899DL1994PLC063201 Director - 2018-01-18
A.KARATI BUSINESS ADVISORS PRIVATE LIMITED U74999DL2015PTC281005 Additional Director 2015-06-02 Ongoing
HEADWAY RESOLUTION AND INSOLVENCY SERVICES PRIVATE LIMITED U74999MH2017PTC295810 Additional Director - 2018-09-29
HEADWAY RESOLUTION AND INSOLVENCY SERVICES PRIVATE LIMITED U74999MH2017PTC295810 Director 2018-09-29 Ongoing
Other Directorships of TEJPREET SINGH CHOPRA
Company Name CIN Designation Appointment Date Cessation
SRF LIMITED L18101DL1970PLC005197 Additional Director - 2012-07-25
SRF LIMITED L18101DL1970PLC005197 Director - 2024-03-31
INDRAPRASTHA MEDICAL CORPORATION LIMITED L24232DL1988PLC030958 Additional Director - 2024-04-24
INDRAPRASTHA MEDICAL CORPORATION LIMITED L24232DL1988PLC030958 Director 2024-04-11 Ongoing
EICHER MOTORS LIMITED L34102DL1982PLC129877 Additional Director - 2023-11-04
EICHER MOTORS LIMITED L34102DL1982PLC129877 Director 2023-10-27 Ongoing
TUBE INVESTMENTS OF INDIA LIMITED L35100TN2008PLC069496 Additional Director - 2022-06-12
TUBE INVESTMENTS OF INDIA LIMITED L35100TN2008PLC069496 Director 2022-03-16 Ongoing
GUJARAT PIPAVAV PORT LIMITED L63010GJ1992PLC018106 Additional Director - 2013-05-02
GUJARAT PIPAVAV PORT LIMITED L63010GJ1992PLC018106 Director - 2020-07-29
GE CAPITAL TRANSPORTATION FINANCIAL SERV ICES LIMITED L63040DL1985PLC021324 Director 2007-11-30 Ongoing
GE CAPITAL TRANSPORTATION FINANCIAL SERV ICES LIMITED L63040DL1985PLC021324 Managing Director - 2007-11-30
RELIGARE ENTERPRISES LIMITED L74899DL1984PLC146935 Additional Director - 2017-09-21
RELIGARE ENTERPRISES LIMITED L74899DL1984PLC146935 Director - 2018-01-30
TI CLEAN MOBILITY PRIVATE LIMITED U34300TN2022PTC149904 Additional Director - 2024-06-04
TI CLEAN MOBILITY PRIVATE LIMITED U34300TN2022PTC149904 Director 2024-06-15 Ongoing
ENEL GREEN POWER INDIA PRIVATE LIMITED U40102DL2010PTC206875 Additional Director - 2016-09-30
ENEL GREEN POWER INDIA PRIVATE LIMITED U40102DL2010PTC206875 CEO(KMP) - 2017-09-14
ENEL GREEN POWER INDIA PRIVATE LIMITED U40102DL2010PTC206875 Director - 2015-09-22
BLP SOLAR ENERGY PRIVATE LIMITED U40106DL2011PTC214613 Managing Director - 2011-10-12
ENEL WIND PROJECT (AMBERI) PRIVATE LIMITED U40106DL2011PTC229194 Nominee Director - 2019-09-05
BHARAT LIGHT AND POWER PRIVATE LIMITED U40109DL2010PTC197881 Additional Director - 2016-09-30
BHARAT LIGHT AND POWER PRIVATE LIMITED U40109DL2010PTC197881 Director 2017-09-29 Ongoing
BHARAT LIGHT AND POWER PRIVATE LIMITED U40109DL2010PTC197881 Director - 2017-07-07
BHARAT LIGHT AND POWER PRIVATE LIMITED U40109DL2010PTC197881 Managing Director - 2016-01-16
BLP ENGINEERING AND CONSTRUCTION SERVICE S PRIVATE LIMITED U40300DL2010PTC203083 Managing Director 2010-09-10 Ongoing
BLP WIND ASSET HOLDINGS PRIVATE LIMITED U40300DL2014PTC273505 Director 2014-11-25 Ongoing
BLP PROJECT (RAJASTHAN) PRIVATE LIMITED U40300HR2012PTC046276 Director 2012-06-20 Ongoing
VAYU (PROJECT 1) PRIVATE LIMITED U40300HR2012PTC046342 Director - 2019-09-05
ENEL VAYU (PROJECT 2) PRIVATE LIMITED U40300HR2012PTC046354 Director - 2019-09-05
FPEL TRINITY ENERGY PRIVATE LIMITED U40300TG2015FTC160531 Director - 2018-04-16
GENESIS COLORS LIMITED U51311MH1998PLC335921 Director - 2018-10-11
GE CAPITAL FINANCIAL SERVICES (PRIVATE C OMPANY WITH ULTD. LIAB.) U65910DL1996ULT082961 Director - 2009-08-25
CLIX FINANCE INDIA PRIVATE LIMITED U65924DL1993PTC055761 Director - 2010-04-15
GE STRATEGIC INVESTMENTS INDIA(PVT. CO. WITH ULTD LIABILITY U65929DL2001PTC110743 Director - 2007-08-28
BLP INDUSTRY.AI PRIVATE LIMITED U72100DL2010PTC209035 Director 2010-10-01 Ongoing
SBI BUSINESS PROCESS MANAGEMENT SERVICES PRIVATE LIMITED U74140DL1998PTC094577 Director - 2010-05-24
SBI BUSINESS PROCESS MANAGEMENT SERVICES PRIVATE LIMITED U74140DL1998PTC094577 Nominee Director - 2010-05-24
GECAS SERVICES INDIA PRIVATE LIMITED U74140DL2005PTC139051 Director - 2010-06-30
RELIANCE BRANDS LUXURY FASHION PRIVATE LIMITED U74994MH2007PTC335798 Director - 2018-10-11
BLP RENEWABLE ENERGY PRIVATE LIMITED U74999DL2011PTC213502 Managing Director 2011-02-08 Ongoing
AVIKIRAN SOLAR INDIA PRIVATE LIMITED U74999DL2016PTC298239 Director - 2016-06-23
BLP RENEWABLE SERVICES PRIVATE LIMITED U74999DL2020PTC362862 Director 2020-03-16 Ongoing
CLEAN AF INDIA FOUNDATION U85100DL2021NPL391210 Director 2021-12-14 Ongoing
Other Directorships of PRASANT DESAI
Company Name CIN Designation Appointment Date Cessation
SEAGULL VALUE CONSULTANTS LLP AAA-1132 Designated Partner 2010-04-20 Ongoing
63 MOONS TECHNOLOGIES LIMITED L29142TN1988PLC015586 Additional Director - 2014-11-21
63 MOONS TECHNOLOGIES LIMITED L29142TN1988PLC015586 CEO(KMP) - 2017-02-09
63 MOONS TECHNOLOGIES LIMITED L29142TN1988PLC015586 Managing Director - 2017-02-09
TEATRUST RETAIL PRIVATE LIMITED U01132WB2007PTC115627 Director - 2015-02-09
INDUS TREE CRAFTS LIMITED U20296KA1994PLC016824 Additional Director - 2009-09-25
INDUS TREE CRAFTS LIMITED U20296KA1994PLC016824 Director - 2009-10-06
BHASKAR CHEMICALS AND INDUSTRIES PRIVATE LIMITED U24100WB1989PTC101352 Director - 2014-10-27
PAN INDIA FOOD SOLUTIONS PRIVATE LIMITED U41001WB2006PTC275457 Additional Director - 2009-09-30
PAN INDIA FOOD SOLUTIONS PRIVATE LIMITED U41001WB2006PTC275457 Director - 2009-12-29
GAZEBO ESTATES PRIVATE LIMITED U45400MH2007PTC171193 Director - 2012-01-23
DEPOSE MARKETING PRIVATE LIMITED U51101WB2010PTC145431 Director 2019-03-01 Ongoing
MOTIF DEALERS PRIVATE LIMITED U51101WB2010PTC145523 Director 2019-03-01 Ongoing
VALUEWISE FINANCIAL CONSULTANCY PRIVATE LIMITED U51109WB2009PTC138199 Director 2018-02-01 Ongoing
FUTUREBAZAAR INDIA LIMITED U51900MH2006PLC159197 Director - 2009-10-21
SWEETSPOT CONSULTANTS PRIVATE LIMITED U51909WB2009PTC140399 Director 2017-06-14 Ongoing
ANTIQUE CAPITAL MARKETS PRIVATE LIMITED U67190MH2008PTC178649 Additional Director - 2008-08-01
ANTIQUE CAPITAL MARKETS PRIVATE LIMITED U67190MH2008PTC178649 Director - 2010-09-30
TICKER LIMITED U72900MH2005PLC151034 Additional Director - 2015-07-08
TICKER LIMITED U72900MH2005PLC151034 Director - 2017-02-27
ENSEMBLE INFRASTRUCTURE INDIA LIMITED U74210MH2003PLC212789 Additional Director - 2018-04-10
ENSEMBLE INFRASTRUCTURE INDIA LIMITED U74210MH2003PLC212789 Director - 2019-07-01
DICKENSON SEAGULL IR SOLUTIONS PRIVATE LIMITED U74300MH2006PTC163268 Director - 2013-01-16
CELIO RETAIL PRIVATE LIMITED U74994MH2008PTC181891 Additional Director - 2009-10-30
CELIO RETAIL PRIVATE LIMITED U74994MH2008PTC181891 Director - 2009-11-24
WORK STORE PRIVATE LIMITED U74999MH2007PTC166866 Director - 2009-12-31
WORK STORE PRIVATE LIMITED U74999MH2007PTC166866 Director appointed in casual vacancy - 2008-07-08
KAN DFY SPORTS PRIVATE LIMITED U74999MH2017PTC299622 Director 2017-09-11 Ongoing
FT KNOWLEDGE MANAGEMENT COMPANY LIMITED U80900MH2007PLC173924 Additional Director - 2014-09-09
FT KNOWLEDGE MANAGEMENT COMPANY LIMITED U80900MH2007PLC173924 Director - 2017-02-27
SPLENDOR FITNESS PRIVATE LIMITED U93020MH2006PTC166332 Director - 2010-06-28
Other Directorships of ANUJ KUMAR JAIN
Company Name CIN Designation Appointment Date Cessation
C.E. INFO SYSTEMS LIMITED L74899DL1995PLC065551 Company Secretary - 2021-07-27
VIDTEQ (INDIA) PRIVATE LIMITED U72200KA2008PTC046593 Additional Director - 2017-09-30
VIDTEQ (INDIA) PRIVATE LIMITED U72200KA2008PTC046593 Director 2017-09-30 Ongoing
VISIT INTERNET SERVICES PRIVATE LIMITED U72900DL2012PTC231178 Additional Director - 2018-09-29
VISIT INTERNET SERVICES PRIVATE LIMITED U72900DL2012PTC231178 Director - 2021-09-17
GTROPY SYSTEMS PRIVATE LIMITED U74999DL2017PTC310839 Additional Director - 2022-07-15
GTROPY SYSTEMS PRIVATE LIMITED U74999DL2017PTC310839 Director 2022-04-01 Ongoing
KOGO TECH LABS PRIVATE LIMITED U74999DL2018PTC339585 Nominee Director 2022-09-17 Ongoing
Other Directorships of MAHENDRA SINGHI
Company Name CIN Designation Appointment Date Cessation
OCL INDIA LIMITED L26942TN1949PLC117481 Whole-time director 2015-09-18 Ongoing
SHREE CEMENT LIMITED L26943RJ1979PLC001935 Whole-time director - 2013-12-07
SHREE CEMENT MARKETING LIMITED U51432RJ2002PLC017427 Director - 2013-12-06
DALMIA CEMENT (BHARAT) LIMITED U65191TN1996PLC035963 CEO - 2023-12-08
DALMIA CEMENT (BHARAT) LIMITED U65191TN1996PLC035963 Director 2018-10-30 Ongoing
DALMIA CEMENT (BHARAT) LIMITED U65191TN1996PLC035963 Managing Director - 2023-12-07
DALMIA CEMENT (BHARAT) LIMITED U65191TN1996PLC035963 Whole-time director - 2018-10-30
Other Directorships of JOSEPH MASSEY
Company Name CIN Designation Appointment Date Cessation
MULTI COMMODITY EXCHANGE OF INDIA LIMITED L51909MH2002PLC135594 Director - 2013-09-30
MULTI COMMODITY EXCHANGE OF INDIA LIMITED L51909MH2002PLC135594 Managing Director - 2009-06-01
MULTI COMMODITY EXCHANGE OF INDIA LIMITED L51909MH2002PLC135594 Whole-time director - 2008-04-01
INDIAN GOLD METAVERSE PRIVATE LIMITED U47912MH2023PTC408065 Additional Director - 2024-12-18
INDIAN GOLD METAVERSE PRIVATE LIMITED U47912MH2023PTC408065 Director 2024-11-07 Ongoing
NATIONAL SPOT EXCHANGE LIMITED U51100MH2005PLC153384 Director - 2013-10-21
SAFAL NATIONAL EXCHANGE OF INDIA LIMITED U51909DL2006PLC234695 Nominee Director - 2010-06-25
METROPOLITAN STOCK EXCHANGE OF INDIA LIMITED U65999MH2008PLC185856 Director - 2009-06-01
METROPOLITAN STOCK EXCHANGE OF INDIA LIMITED U65999MH2008PLC185856 Managing Director - 2013-10-09
MSE FINTECH LIMITED U72100MH2012PLC227604 Director - 2013-10-09
TICKER LIMITED U72900MH2005PLC151034 Additional Director - 2022-02-07
TICKER LIMITED U72900MH2005PLC151034 Managing Director 2022-02-07 Ongoing
TICKER LIMITED U72900MH2005PLC151034 Managing Director - 2022-06-22
3.0 VERSE LIMITED U72900MH2022PLC385022 Director - 2022-10-31
3.0 VERSE LIMITED U72900MH2022PLC385022 Managing Director 2022-06-21 Ongoing
SME EXCHANGE OF INDIA LIMITED U74900MH2010PLC207641 Director - 2013-09-17
MULTI COMMODITY EXCHANGE CLEARING CORPORATION LIMITED U74999MH2008PLC185349 Director - 2012-12-17
FT KNOWLEDGE MANAGEMENT COMPANY LIMITED U80900MH2007PLC173924 Director - 2013-09-17
Other Directorships of JIGNESH PRAKASH SHAH
Company Name CIN Designation Appointment Date Cessation
63 MOONS TECHNOLOGIES LIMITED L29142TN1988PLC015586 Managing Director - 2014-11-20
MULTI COMMODITY EXCHANGE OF INDIA LIMITED L51909MH2002PLC135594 Director - 2013-10-31
MULTI COMMODITY EXCHANGE OF INDIA LIMITED L51909MH2002PLC135594 Managing Director - 2008-04-01
IFC PROJECTS & TECHNOLOGY SERVICES PRIVATE LIMITED U45400MH2012PTC230260 Director 2012-04-25 Ongoing
NATIONAL SPOT EXCHANGE LIMITED U51100MH2005PLC153384 Director - 2014-12-22
SAFAL NATIONAL EXCHANGE OF INDIA LIMITED U51909DL2006PLC234695 Nominee Director - 2010-06-25
63SATS GLOBAL CYBER TECHNOLOGIES NETWORKS LIMITED U62099MH2007PLC168354 Director - 2011-07-01
NATIONAL BULK HANDLING CORPORATION PRIVATE LIMITED U63030MH2005PTC152747 Director - 2013-12-26
METROPOLITAN STOCK EXCHANGE OF INDIA LIMITED U65999MH2008PLC185856 Additional Director - 2009-07-24
METROPOLITAN STOCK EXCHANGE OF INDIA LIMITED U65999MH2008PLC185856 Nominee Director - 2013-10-09
RISKRAFT CONSULTING LIMITED U67140MH2005PLC157634 Director - 2011-07-01
IBS FOREX LIMITED U67190MH2001PLC130813 Director - 2011-07-01
FINANCIAL TECHNOLOGIES COMMUNICATIONS LIMITED U72300MH2007PLC168679 Director - 2011-07-01
TICKER LIMITED U72900MH2005PLC151034 Director - 2011-07-01
NTT DATA PAYMENT SERVICES INDIA PRIVATE LIMITED U72900MH2005PTC156695 Director - 2011-07-01
FT KNOWLEDGE MANAGEMENT COMPANY LIMITED U80900MH2007PLC173924 Director - 2011-07-01
LA-FIN FINANCIAL SERVICES PRIVATE LIMITED U99999MH1996PTC102913 Director - 2020-03-12
Other Directorships of UMASHANKAR PARTHASARATHI
Company Name CIN Designation Appointment Date Cessation
JINDAL POLY FILMS LIMITED L17111UP1974PLC003979 Additional Director - 2016-09-28
JINDAL POLY FILMS LIMITED L17111UP1974PLC003979 Director - 2017-09-08
IMP POWERS LIMITED L31300DN1961PLC000232 Additional Director - 2015-02-25
IMP POWERS LIMITED L31300DN1961PLC000232 Director - 2017-11-09
REC LIMITED L40101DL1969GOI005095 Managing Director - 2010-06-15
RAVINDRA ENERGY LIMITED L40104KA1980PLC075720 Additional Director - 2014-12-31
RAVINDRA ENERGY LIMITED L40104KA1980PLC075720 Director - 2017-05-30
JAYPEE INFRATECH LIMITED L45203UP2007PLC033119 Additional Director - 2015-08-27
JAYPEE INFRATECH LIMITED L45203UP2007PLC033119 Director - 2016-01-12
SHIPPING CORPORATION OF INDIA LIMITED L63030MH1950GOI008033 Additional Director - 2014-09-08
OIL AND NATURAL GAS CORPORATION LIMITED L74899DL1993GOI054155 Additional Director - 2014-09-19
INDIAN POTASH LIMITED U14219TN1955PLC000961 Nominee Director - 2008-06-09
REC POWER DEVELOPMENT AND CONSULTANCY LIMITED U40101DL2007GOI165779 Managing Director - 2010-06-15
NORTH EAST TRANSMISSION COMPANY LIMITED U40101TR2008PLC008249 Additional Director - 2015-09-18
NORTH EAST TRANSMISSION COMPANY LIMITED U40101TR2008PLC008249 Director - 2023-03-25
GATI INFRASTRUCTURE BHASMEY POWER PRIVATE LIMITED U51909TG2002PTC039122 Additional Director - 2015-09-28
GATI INFRASTRUCTURE BHASMEY POWER PRIVATE LIMITED U51909TG2002PTC039122 Director - 2016-12-01
GI TECHNOLOGY PRIVATE LIMITED U72200TN2005PTC057560 Additional Director - 2015-09-25
SIGNIFY INNOVATIONS INDIA LIMITED U74900WB2015PLC206100 Additional Director - 2016-12-20
SIGNIFY INNOVATIONS INDIA LIMITED U74900WB2015PLC206100 Director - 2019-04-26
INDIAN SUGAR EXIM CORPORATION LTD. U99999DL1969GAP005106 Director 2016-09-28 Ongoing
Other Directorships of THOMAS CHACKO KAYYALATHU
Company Name CIN Designation Appointment Date Cessation
MULTI COMMODITY EXCHANGE OF INDIA LIMITED L51909MH2002PLC135594 Nominee Director - 2012-04-01
KERALA SHIPPING AND INLAND NAVIGATION CORPORATION LIMITED U61200KL1975SGC002755 Director 2022-07-29 Ongoing
NATIONAL CENTRE FOR TRADE INFORMATION U74899DL1995NPL067008 Director - 2018-06-07

CIN Company Name Company Address

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
10576029 2015-05-29 - 2019-08-22 50,000,000.00 INDUSIND BANK LTD.
100179215 2018-05-03 2022-07-12 - 1,000,000,000.00 HDFC BANK LIMITED
100240307 2019-02-05 2022-11-15 - 500,000,000.00 State Bank of India
100464769 2021-07-09 2022-06-02 - 750,000,000.00 Axis Bank Limited
100500665 2021-10-28 - - 450,000,000.00 ICICI BANK LIMITED

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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
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      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

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