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      BIRLA PACIFIC MEDSPA LIMITED

      CIN: L85100MH2008PLC184689
      Purchase Report

      BIRLA PACIFIC MEDSPA LIMITED (CIN: L85100MH2008PLC184689) is a Public company incorporated on 15 Jul 2008. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 1250000000.00 and its paid up capital is Rs. 1121425840.00.

      BIRLA PACIFIC MEDSPA LIMITED's Annual General Meeting (AGM) was last held on 28 Sep 2013. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2013-03-31.BIRLA PACIFIC MEDSPA LIMITED's NIC code is 851 (which is part of its CIN). As per the NIC code, it is inolved in Human health activities.

      Directors of BIRLA PACIFIC MEDSPA LIMITED are TUSHAR DEY, WILLIAM LAI LEONG CHONG, SATISH VASANT JADHAV, RAMPRAKASH MURLIDHAR MISHRA, RAJESH VIRENDRA SHAH, RUBIN MALKANI TOLARAM, and ANIRUDHA CHANDRACANT WAGHMARE.

      BIRLA PACIFIC MEDSPA LIMITED's Corporate Identification Number (CIN) is L85100MH2008PLC184689 and its registration number is 184689. Users may contact BIRLA PACIFIC MEDSPA LIMITED on its Email address - [email protected]. Registered address of BIRLA PACIFIC MEDSPA LIMITED is DALAMAL HOUSE, 1ST FLOOR NARIMAN POINT , MUMBAI, Maharashtra, India - 400021.

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

      Purchase Report

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

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

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

      Purchase full report of BIRLA PACIFIC MEDSPA

      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 BIRLA PACIFIC MEDSPA 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 BIRLA PACIFIC MEDSPA
      DIN Director Name Designation Appointment Date
      00857241 TUSHAR DEY Alternate Director 2010-06-08
      01740853 WILLIAM LAI LEONG CHONG Director 2009-02-13
      06941520 SATISH VASANT JADHAV Additional Director 2014-10-30
      00228438 RAMPRAKASH MURLIDHAR MISHRA Director 2012-09-24
      00079576 RAJESH VIRENDRA SHAH Director 2010-06-22
      05245103 RUBIN MALKANI TOLARAM Additional Director 2013-05-21
      06986239 ANIRUDHA CHANDRACANT WAGHMARE Additional Director 2014-10-30
      Past Directors & Key Managerial Personnel of BIRLA PACIFIC MEDSPA
      DIN Director Name Designation Appointment Date Cessation
      00280925 MOHANDAS ADIGE SHENOY Additional Director - 2010-06-22
      00280925 MOHANDAS ADIGE SHENOY Director - 2013-05-22
      00857241 TUSHAR DEY Alternate Director - 2013-07-03
      01647011 ANUJ BATRA Director - 2009-02-13
      00005804 YASHOVARDHAN BIRLA . Director - 2013-02-14
      00058548 VIJAY KUMAR AGARWAL Additional Director - 2010-06-22
      00058548 VIJAY KUMAR AGARWAL Director - 2011-08-16
      06941520 SATISH VASANT JADHAV Additional Director - 2016-11-03
      00228438 RAMPRAKASH MURLIDHAR MISHRA Additional Director - 2012-09-24
      00228438 RAMPRAKASH MURLIDHAR MISHRA Director - 2015-03-05
      00232048 VENKATARAMANA MURTHY PALAPARTHY Director - 2013-05-21
      01332699 ANOJ ARVIND MENON Additional Director - 2010-06-22
      01332699 ANOJ ARVIND MENON Director - 2013-05-21
      01691432 ABHIJIT PRABHAKAR DESAI Director - 2010-01-13
      01691432 ABHIJIT PRABHAKAR DESAI Managing Director - 2012-09-30
      02528045 UPKAR SINGH KOHLI Additional Director - 2011-10-13
      02528045 UPKAR SINGH KOHLI Director - 2013-05-21
      03288992 VENKATESWARLU NELABHOTLA Additional Director - 2011-10-13
      03288992 VENKATESWARLU NELABHOTLA Director - 2012-07-20
      06902963 BALRAM SHRESTHA . Director - 2014-11-30
      08302630 JAYDEEP NARAYAN BANERJEE Additional Director - 2012-11-07
      08302630 JAYDEEP NARAYAN BANERJEE Managing Director - 2013-02-14
      00079576 RAJESH VIRENDRA SHAH Additional Director - 2010-06-22
      06902969 PRAMOD SAHU ANAND Director - 2014-11-30
      06986239 ANIRUDHA CHANDRACANT WAGHMARE Additional Director - 2017-02-20
      Other Directorships of MOHANDAS ADIGE SHENOY
      Company Name CIN Designation Appointment Date Cessation
      BIRLA COTSYN (INDIA) LIMITED L17110MH1941PLC003429 Additional Director - 2008-10-24
      BIRLA COTSYN (INDIA) LIMITED L17110MH1941PLC003429 Director - 2013-08-29
      FACOR STEELS LIMITED L27100MH2004PLC146283 Additional Director - 2012-09-24
      FACOR STEELS LIMITED L27100MH2004PLC146283 Director 2012-09-24 Ongoing
      BIRLA PRECISION TECHNOLOGIES LIMITED L29220MH1986PLC041214 Additional Director - 2008-09-18
      BIRLA PRECISION TECHNOLOGIES LIMITED L29220MH1986PLC041214 Director - 2016-07-11
      NAGPUR POWER AND INDUSTRIES LIMITED L40100MH1996PLC104361 Director - 2014-09-30
      ARTEFACT PROJECTS LIMITED L65910MH1987PLC044887 Director - 2016-05-30
      ARTEFACT PROJECTS LIMITED L65910MH1987PLC044887 Whole-time director - 2008-09-30
      BIRLA SHLOKA EDUTECH LIMITED L74999MH1992PLC066910 Additional Director - 2009-09-26
      BIRLA SHLOKA EDUTECH LIMITED L74999MH1992PLC066910 Director - 2014-11-14
      MELSTAR INFORMATION TECHNOLOGIES LIMITED L99999MH1986PLC040604 Additional Director - 2009-09-18
      MELSTAR INFORMATION TECHNOLOGIES LIMITED L99999MH1986PLC040604 Director - 2014-12-19
      FAIZ SUPER ALLOYS PRIVATE LIMITED U27106MH2008PTC188221 Director - 2019-06-04
      KOMOX STEEL & TOOLS PRIVATE LIMITED U27310MH2008PTC185840 Director - 2019-05-16
      THE MOTWANE MANUFACTURING COMPANY PRIVATE LIMITED U32109MH1960PTC011827 Nominee Director - 2014-09-30
      BIRLA ENERGY INFRA LIMITED U40101MH2010PLC201110 Director - 2014-07-17
      HSS TRADERS PRIVATE LIMITED U51504MH2008PTC179347 Director - 2019-05-16
      FAIZ EXPORTS PRIVATE LIMITED U51900MH2006PTC160663 Director - 2019-05-16
      FUTURISTIC ALLOYS & METALS PRIVATE LIMITED U51909MH2016PTC280203 Additional Director - 2019-06-04
      BIRLA EDUTECH LIMITED U80301MH2008PLC188043 Director - 2014-11-19
      Other Directorships of TUSHAR DEY
      Company Name CIN Designation Appointment Date Cessation
      - 2023-04-19
      ASIA LAW OFFICES LLP AAR-7074 - 2023-06-30
      ALO ADVISORY LLP AAY-9374 Designated Partner - 2024-03-13
      BIRLA COTSYN (INDIA) LIMITED L17110MH1941PLC003429 Company Secretary - 2011-08-01
      DEEPAK FERTILISERS AND PETROCHEMICALS CORPORATION LTD L24121MH1979PLC021360 Company Secretary - 2015-09-16
      BIRLA CAPITAL AND FINANCIAL SERVICES LIMITED L51900MH1985PLC036156 Additional Director - 2012-09-07
      BIRLA CAPITAL AND FINANCIAL SERVICES LIMITED L51900MH1985PLC036156 Director - 2013-08-07
      BIRLA SHLOKA EDUTECH LIMITED L74999MH1992PLC066910 Additional Director - 2009-09-26
      BIRLA SHLOKA EDUTECH LIMITED L74999MH1992PLC066910 Director - 2013-08-29
      BIRLA MACHINING & TOOLINGS LIMITED L99999MH1965PLC013198 Additional Director - 2010-09-29
      BIRLA MACHINING & TOOLINGS LIMITED L99999MH1965PLC013198 Director 2010-09-29 Ongoing
      VIJAY PURANJAY MINERALS PRIVATE LIMITED U14220AP2011PTC072107 Additional Director - 2012-06-28
      VIJAY PURANJAY MINERALS PRIVATE LIMITED U14220AP2011PTC072107 Director 2012-06-28 Ongoing
      CAPARO SLEEP TECHNOLOGY LIMITED U17291DL2013PLC261174 Additional Director - 2018-09-27
      CAPARO SLEEP TECHNOLOGY LIMITED U17291DL2013PLC261174 Director 2018-09-27 Ongoing
      BIRLA KERALA VAIDYASHALA PRIVATE LIMITED U24233MH2008PTC188123 Director - 2014-12-10
      BIRLA ACCUCAST LIMITED U27100MH1997PLC109614 Additional Director - 2007-09-29
      BIRLA ACCUCAST LIMITED U27100MH1997PLC109614 Director 2007-09-29 Ongoing
      CAPARO VEHICLE PRODUCTS INDIA LIMITED U34200DL2007PLC161380 Additional Director - 2018-09-27
      CAPARO VEHICLE PRODUCTS INDIA LIMITED U34200DL2007PLC161380 Director 2018-09-27 Ongoing
      CAPARO AUTOTECH LIMITED U34200DL2013PLC261486 Additional Director - 2018-09-27
      CAPARO AUTOTECH LIMITED U34200DL2013PLC261486 Director - 2022-07-21
      CAPARO POWER LIMITED U40101DL2008PLC219872 Additional Director - 2017-09-27
      CAPARO POWER LIMITED U40101DL2008PLC219872 Director - 2022-11-07
      CAPARO RENEWABLES LIMITED U40300DL2011PLC224213 Additional Director - 2018-09-27
      CAPARO RENEWABLES LIMITED U40300DL2011PLC224213 Director 2018-09-27 Ongoing
      CAPARO INDIA LIMITED U45202DL1998PLC095074 Additional Director - 2019-09-30
      CAPARO INDIA LIMITED U45202DL1998PLC095074 Director - 2022-07-21
      BIRLA AIRCON INFRASTRUCTURE PRIVATE LIMITED U45203MH2010PTC208928 Director - 2013-07-03
      RG MOBILITY PRIVATE LIMITED U49211DL2024FTC428712 Director 2024-03-22 Ongoing
      CAPARO MEDICAL PRODUCTS PRIVATE LIMITED U51397DL2010PTC206554 Director 2018-05-10 Ongoing
      BIRLA INFRASTRUCTURE LIMITED U51900MH1977PLC110245 Director - 2016-03-19
      BIRLA GLOBAL CORPORATE PRIVATE LIMITED U51900MH1977PTC019921 Whole-time director - 2013-05-01
      CAPARO ENGINEERING INDIA LIMITED U74101DL2000PLC105609 Additional Director - 2018-05-31
      CAPARO ENGINEERING INDIA LIMITED U74101DL2000PLC105609 Director - 2022-06-01
      CAPARO ENGINEERING INDIA LIMITED U74101DL2000PLC105609 Whole-time director - 2021-05-31
      CAPARO LOGISTICS LIMITED U74140DL2013PLC259483 Director - 2022-11-07
      CAPARO BIO ENGINEERING LIMITED U74140DL2014FLC270638 Additional Director - 2018-09-27
      CAPARO BIO ENGINEERING LIMITED U74140DL2014FLC270638 Director 2018-09-27 Ongoing
      CAPARO MARUTI LIMITED U74899DL1994PLC058269 Additional Director - 2018-09-28
      CAPARO MARUTI LIMITED U74899DL1994PLC058269 Director - 2022-06-01
      CAPARO FACILITY MANAGEMENT SERVICES PRIVATE LIMITED U74900DL2011PTC228179 Director 2018-05-10 Ongoing
      BIRLA SURYA LIMITED U74999MH2008PLC187077 Company Secretary - 2013-03-28
      BIRLA SURYA LIMITED U74999MH2008PLC187077 Director - 2011-07-31
      Other Directorships of ANUJ BATRA
      Company Name CIN Designation Appointment Date Cessation
      BIRLA SHLOKA EDUTECH LIMITED L74999MH1992PLC066910 Additional Director - 2007-09-29
      BIRLA SHLOKA EDUTECH LIMITED L74999MH1992PLC066910 Director - 2009-03-30
      DIVYAM LEATHER CRAFTS PRIVATE LIMITED U19115PN2014PTC151698 Additional Director - 2019-09-30
      BIRLA RESEARCH & LIFESCIENCES LIMITED U24100MH2008PLC177694 Director - 2009-08-21
      SHLOKA PERIPHERAL PRIVATE LIMITED U30007MH2004PTC146010 Additional Director - 2007-09-19
      SHLOKA PERIPHERAL PRIVATE LIMITED U30007MH2004PTC146010 Director 2007-09-19 Ongoing
      SHLOKA SOFTWARE PRIVATE LIMITED U30007MH2004PTC146012 Additional Director - 2007-09-19
      SHLOKA SOFTWARE PRIVATE LIMITED U30007MH2004PTC146012 Director 2007-09-19 Ongoing
      SHLOKA FINANCE CONSULTANCY PRIVATE LIMIT ED U67190MH2004PTC146535 Additional Director - 2007-09-19
      SHLOKA FINANCE CONSULTANCY PRIVATE LIMIT ED U67190MH2004PTC146535 Director 2007-09-19 Ongoing
      SHLOKA ACADEMY PRIVATE LIMITED U72200MH2004PTC146011 Additional Director - 2007-09-19
      SHLOKA ACADEMY PRIVATE LIMITED U72200MH2004PTC146011 Director 2007-09-19 Ongoing
      SHLOKA GRAPHICS PRIVATE LIMITED U72200MH2004PTC146149 Additional Director - 2007-09-19
      SHLOKA GRAPHICS PRIVATE LIMITED U72200MH2004PTC146149 Director 2007-09-19 Ongoing
      VRVERSE TECHNOLOGIES PRIVATE LIMITED U72900DL2022PTC403453 Director 2022-08-22 Ongoing
      ANDROMEIDA MARITIME SOLUTIONS PRIVATE LIMITED U73100HR2018PTC077391 Additional Director - 2021-11-30
      ANDROMEIDA MARITIME SOLUTIONS PRIVATE LIMITED U73100HR2018PTC077391 Director - 2023-09-11
      SHLOKA PUBLICATIONS PRIVATE LIMITED U74300MH2003PTC141759 Additional Director - 2007-09-29
      SHLOKA PUBLICATIONS PRIVATE LIMITED U74300MH2003PTC141759 Director 2007-09-29 Ongoing
      BESTBOOK BUDDIES TECHNOLOGIES PRIVATE LIMITED U74999DL2017PTC316465 Additional Director - 2020-07-06
      Other Directorships of WILLIAM LAI LEONG CHONG
      Company Name CIN Designation Appointment Date Cessation
      PACIFIC HOSPITALS PRIVATE LIMITED U85110TG2003PTC040317 Director - 2008-10-13
      Other Directorships of YASHOVARDHAN BIRLA .
      Company Name CIN Designation Appointment Date Cessation
      BIRLA COTSYN (INDIA) LIMITED L17110MH1941PLC003429 Director - 2012-12-29
      ZENITH STEEL PIPES & INDUSTRIES LIMITED L29220MH1960PLC011773 Director - 2014-08-14
      BIRLA PRECISION TECHNOLOGIES LIMITED L29220MH1986PLC041214 Director - 2013-05-27
      BIRLA POWER SOLUTIONS LIMITED L31101MH1984PLC032773 Director - 2012-12-27
      3M INDIA LIMITED L31300KA1987PLC013543 Director - 2007-06-18
      BIRLA SHLOKA EDUTECH LIMITED L74999MH1992PLC066910 Additional Director - 2009-09-26
      BIRLA SHLOKA EDUTECH LIMITED L74999MH1992PLC066910 Director - 2014-08-11
      BIRLA MACHINING & TOOLINGS LIMITED L99999MH1965PLC013198 Director 1990-03-30 Ongoing
      MELSTAR INFORMATION TECHNOLOGIES LIMITED L99999MH1986PLC040604 Director - 2012-11-07
      BIRLA RESEARCH & LIFESCIENCES LIMITED U24100MH2008PLC177694 Director - 2013-06-14
      RENUKA CEMENT LIMITED U26942TG1996PLC025831 Managing Director - 2011-01-15
      BIRLA URJA LIMITED U40101MH2010PLC201054 Additional Director - 2011-09-16
      BIRLA URJA LIMITED U40101MH2010PLC201054 Director - 2012-11-26
      SHRINIKA INFRA LIMITED U45200MH1932PLC001850 Director - 2014-08-07
      BIRLA BROTHERS PVT LTD U51109WB1918PTC003010 Director - 2015-05-15
      BIRLA INTEGRATED TEXTILE PARK LIMITED U51310MH2008PLC185850 Director - 2014-08-07
      BIRLA VIKING TRAVELS LIMITED U63040MH1976PLC019250 Director - 2016-03-03
      ASIAN DISTRIBUTORS PRIVATE LIMITED U65990MH1962PTC014209 Director - 2014-08-06
      SHEARSON INVESTMENTS AND TRADING COMPANY PRIVATE LIMITED U67120MH1989PTC054227 Director - 2014-08-07
      STELLAR TRUSTEESHIP SERVICES OPC PRIVATE LIMITED U74120MH2015OPC261429 Director 2015-01-28 Ongoing
      BIRLA SURYA LIMITED U74999MH2008PLC187077 Director - 2012-12-28
      ACE TRUSTEESHIP SERVICES PRIVATE LIMITED U74999MH2015GAT262298 Director - 2020-01-06
      BIRLA EDUTECH LIMITED U80301MH2008PLC188043 Director - 2014-08-11
      BIRLA AYURVEDA PRIVATE LIMITED U80900MH2009PTC196032 Director 2009-09-24 Ongoing
      ASHOK BIRLA APOLLO HOSPITAL PRIVATE LIMITED U85110MH2008PTC187084 Director - 2013-04-04
      BIRLA WELLNESS AND HEALTHCARE PRIVATE LIMITED U85120MH2006PTC161718 Director - 2014-11-17
      BIRLA BOMBAY PRIVATE LIMITED U99999MH1923PTC001084 Director - 2014-08-05
      Other Directorships of VIJAY KUMAR AGARWAL
      Company Name CIN Designation Appointment Date Cessation
      GUFIC BIOSCIENCES LIMITED L24100MH1984PLC033519 Director - 2007-06-25
      THEMIS MEDICARE LIMITED L24110GJ1969PLC001590 Director - 2023-09-09
      GUJARAT THEMIS BIOSYN LTD L24230GJ1981PLC004878 Director - 2024-07-23
      ZENOTECH LABORATORIES LIMITED L27100TG1989PLC010122 Additional Director - 2015-06-30
      MEP INFRASTRUCTURE DEVELOPERS LIMITED L45200MH2002PLC136779 Additional Director - 2014-09-15
      MEP INFRASTRUCTURE DEVELOPERS LIMITED L45200MH2002PLC136779 Director - 2019-09-08
      R.P.P INFRA PROJECTS LIMITED L45201TZ1995PLC006113 Additional Director - 2017-11-28
      R.P.P INFRA PROJECTS LIMITED L45201TZ1995PLC006113 Director - 2019-02-26
      VICTORIA ENTERPRISES LIMITED L65990MH1982PLC027052 Director - 2007-06-25
      KRYSTAL INTEGRATED SERVICES LIMITED L74920MH2000PLC129827 Additional Director - 2023-09-07
      KRYSTAL INTEGRATED SERVICES LIMITED L74920MH2000PLC129827 Director - 2024-05-10
      BIRLA SHLOKA EDUTECH LIMITED L74999MH1992PLC066910 Additional Director - 2009-09-26
      BIRLA SHLOKA EDUTECH LIMITED L74999MH1992PLC066910 Director - 2011-09-22
      CHENNAI MEENAKSHI MULTISPECIALITY HOSPITAL LIMITED L85110TN1990PLC019545 Director - 2007-03-26
      TIPS MUSIC LIMITED L92120MH1996PLC099359 Additional Director - 2013-08-29
      TIPS MUSIC LIMITED L92120MH1996PLC099359 Director - 2015-08-14
      BIRLA MACHINING & TOOLINGS LIMITED L99999MH1965PLC013198 Director 2002-10-31 Ongoing
      COMPUAGE INFOCOM LIMITED L99999MH1999PLC135914 Director - 2023-03-29
      LONG ISLAND NUTRITIONALS PRIVATE LIMITED U15500MH1995PTC087434 Additional Director - 2013-02-09
      MADURA GARMENTS LIFESTYLE RETAIL COMPANY LIMITED U18101GJ2007PLC058604 Additional Director - 2015-09-15
      MADURA GARMENTS LIFESTYLE RETAIL COMPANY LIMITED U18101GJ2007PLC058604 Director 2015-09-15 Ongoing
      INDIGOLD TRADE AND SERVICES LIMITED U18101GJ2007PLC078595 Additional Director - 2015-04-01
      INDIGOLD TRADE AND SERVICES LIMITED U18101GJ2007PLC078595 Director - 2012-12-27
      BIRLA RESEARCH & LIFESCIENCES LIMITED U24100MH2008PLC177694 Additional Director - 2011-09-06
      BIRLA RESEARCH & LIFESCIENCES LIMITED U24100MH2008PLC177694 Director - 2012-05-14
      RICHTER THEMIS MEDICARE (INDIA) PRIVATE LIMITED U24230GJ2004PTC044969 Director - 2013-03-25
      GUJARAT POLYSOL CHEMICALS LIMITED U24231GJ1989PLC012892 Director - 2023-05-10
      ADITYA BIRLA RENEWABLES ENERGY LIMITED U40100MH2020PLC339362 Additional Director - 2021-08-09
      ADITYA BIRLA RENEWABLES ENERGY LIMITED U40100MH2020PLC339362 Director 2021-08-09 Ongoing
      ADITYA BIRLA RENEWABLES SOLAR LIMITED U40106MH2020PLC339323 Additional Director - 2022-08-12
      ADITYA BIRLA RENEWABLES SOLAR LIMITED U40106MH2020PLC339323 Director 2022-08-12 Ongoing
      ABREL (ODISHA) SPV LIMITED U40109MH2022PLC384633 Additional Director - 2023-08-06
      ABREL (ODISHA) SPV LIMITED U40109MH2022PLC384633 Director 2023-05-10 Ongoing
      ABREL GREEN ENERGY LIMITED U40200MH2022PLC385194 Additional Director - 2023-08-06
      ABREL GREEN ENERGY LIMITED U40200MH2022PLC385194 Director 2023-05-09 Ongoing
      ADITYA BIRLA RENEWABLES LIMITED U40300MH2015PLC267263 Additional Director - 2025-04-29
      ADITYA BIRLA RENEWABLES LIMITED U40300MH2015PLC267263 Director 2025-03-03 Ongoing
      MEP INFRASTRUCTURE PRIVATE LIMITED U45203MH2010PTC199329 Additional Director - 2015-09-21
      MEP INFRASTRUCTURE PRIVATE LIMITED U45203MH2010PTC199329 Director - 2018-07-16
      RKN RETAIL PRIVATE LIMITED U52100MH2012PTC238167 Additional Director - 2015-09-30
      RKN RETAIL PRIVATE LIMITED U52100MH2012PTC238167 Director 2015-09-30 Ongoing
      ADITYA BIRLA MONEY MART LIMITED U61190GJ1997PLC062406 Additional Director - 2015-08-28
      ADITYA BIRLA MONEY MART LIMITED U61190GJ1997PLC062406 Director - 2022-03-25
      IDEAL TOLL & INFRASTRUCTURE PRIVATE LIMITED U65910MH1998PTC115966 Additional Director - 2016-09-29
      IDEAL TOLL & INFRASTRUCTURE PRIVATE LIMITED U65910MH1998PTC115966 Director - 2019-11-11
      EUCLID MANAGEMENT SERVICES PRIVATE LIMITED U65990MH1992PTC068892 Director - 2008-07-08
      ADITYA BIRLA SUN LIFE PENSION FUND MANAGEMENT LIMITED U66000MH2015PLC260801 Additional Director - 2016-07-27
      ADITYA BIRLA SUN LIFE PENSION FUND MANAGEMENT LIMITED U66000MH2015PLC260801 Director 2016-07-27 Ongoing
      ANAND RATHI SHARE AND STOCK BROKERS LIMITED U67120MH1991PLC064106 Additional Director - 2024-10-24
      ANAND RATHI SHARE AND STOCK BROKERS LIMITED U67120MH1991PLC064106 Director 2024-09-23 Ongoing
      PGIM INDIA TRUSTEES PRIVATE LIMITED U67190MH2009FTC193009 Director - 2019-06-03
      ABNL INVESTMENT LIMITED U67910GJ1994PLC022685 Additional Director - 2015-09-08
      ABNL INVESTMENT LIMITED U67910GJ1994PLC022685 Director - 2019-05-13
      TRIVENI SANGAM ESTATE PRIVATE LIMITED U70101RJ2005PTC020865 Director 2007-01-12 Ongoing
      TRIVENI SANGAM ESTATE PRIVATE LIMITED U70101RJ2005PTC020865 Director - 2019-05-20
      ABNL IT & ITES LIMITED U72300GJ2013PLC084682 Additional Director - 2015-08-31
      ABNL IT & ITES LIMITED U72300GJ2013PLC084682 Director 2015-08-31 Ongoing
      OSS SOFTWARE SOLUTIONS LABS PRIVATE LIMITED U72900MH2008PTC183623 Director - 2012-10-23
      ITI CAPITAL LIMITED U74140MH1999PLC122493 Additional Director - 2010-09-22
      ITI CAPITAL LIMITED U74140MH1999PLC122493 Director - 2007-02-12
      NUCSOFT LIMITED U74899MH1994PLC432368 Director - 2012-10-23
      BEWAKOOF BRANDS PRIVATE LIMITED U74999MH2011PTC220994 Additional Director - 2023-09-27
      BEWAKOOF BRANDS PRIVATE LIMITED U74999MH2011PTC220994 Director 2023-11-02 Ongoing
      NEUE ALLIANZ CORPORATE SERVICES PRIVATE LIMITED U75123MH2006PTC161104 Additional Director - 2010-09-22
      NEUE ALLIANZ CORPORATE SERVICES PRIVATE LIMITED U75123MH2006PTC161104 Director - 2012-09-28
      SPARC SAMUDAYA NIRMAN SAHAYAK U85310MH1998NPL115227 Director - 2018-03-24
      SANSKAR INDIA FOUNDATION U91990MH2005NPL151828 Director 2005-03-07 Ongoing
      MOTILAL OSWAL TRUSTEE COMPANY LIMITED U93090MH2008PLC188187 Additional Director - 2022-09-01
      MOTILAL OSWAL TRUSTEE COMPANY LIMITED U93090MH2008PLC188187 Director 2021-09-27 Ongoing
      EDME INSURANCE BROKERS LIMITED U99999GJ2001PLC062239 Additional Director - 2017-06-05
      EDME INSURANCE BROKERS LIMITED U99999GJ2001PLC062239 Director - 2024-09-13
      Other Directorships of SATISH VASANT JADHAV
      Company Name CIN Designation Appointment Date Cessation
      ZENITH STEEL PIPES & INDUSTRIES LIMITED L29220MH1960PLC011773 Additional Director - 2014-09-27
      ZENITH STEEL PIPES & INDUSTRIES LIMITED L29220MH1960PLC011773 Director - 2015-08-12
      BIRLA CAPITAL AND FINANCIAL SERVICES LIMITED L51900MH1985PLC036156 Additional Director - 2015-09-30
      BIRLA CAPITAL AND FINANCIAL SERVICES LIMITED L51900MH1985PLC036156 Director - 2016-08-10
      BIRLA SHLOKA EDUTECH LIMITED L74999MH1992PLC066910 Additional Director - 2015-09-29
      BIRLA SHLOKA EDUTECH LIMITED L74999MH1992PLC066910 Director 2015-09-29 Ongoing
      BIRLA SHLOKA EDUTECH LIMITED L74999MH1992PLC066910 Director - 2016-11-03
      BIRLA ELECTRICALS LIMITED U29329DL1996PLC083540 Additional Director - 2015-10-15
      BIRLA ENERGY INFRA LIMITED U40101MH2010PLC201110 Director - 2016-07-11
      TRIBUS REAL ESTATE PRIVATE LIMITED U45201MH2015PTC261517 Additional Director - 2016-07-06
      GODAVARI CORPORATION PRIVATE LIMITED U51900MH1946PTC022398 Additional Director - 2016-07-06
      BIRLA RETAIL & DISTRIBUTORS PRIVATE LIMITED U51909MH2008PTC187297 Additional Director - 2015-09-30
      BIRLA RETAIL & DISTRIBUTORS PRIVATE LIMITED U51909MH2008PTC187297 Director - 2017-07-17
      BIRLA VIKING TRAVELS LIMITED U63040MH1976PLC019250 Additional Director - 2017-07-17
      KHOPOLI INVESTMENTS LIMITED U67120MH1985PLC035476 Additional Director - 2016-07-05
      SPARION INFRASTRUCTURE PRIVATE LIMITED U74110MH2015PTC261349 Additional Director - 2016-07-06
      BIRLA ART LIFESTYLEPVT LTD U74994MH2005PTC158019 Additional Director - 2016-08-16
      Other Directorships of RAMPRAKASH MURLIDHAR MISHRA
      Company Name CIN Designation Appointment Date Cessation
      BIRLA COTSYN (INDIA) LIMITED L17110MH1941PLC003429 Additional Director - 2013-12-20
      BIRLA COTSYN (INDIA) LIMITED L17110MH1941PLC003429 Director - 2014-08-14
      BIRLA POWER SOLUTIONS LIMITED L31101MH1984PLC032773 Additional Director - 2013-09-28
      BIRLA POWER SOLUTIONS LIMITED L31101MH1984PLC032773 Director 2013-09-28 Ongoing
      BIRLA SHLOKA EDUTECH LIMITED L74999MH1992PLC066910 Additional Director - 2014-09-27
      BIRLA SHLOKA EDUTECH LIMITED L74999MH1992PLC066910 Director - 2014-11-14
      MELSTAR INFORMATION TECHNOLOGIES LIMITED L99999MH1986PLC040604 Additional Director - 2014-09-27
      MELSTAR INFORMATION TECHNOLOGIES LIMITED L99999MH1986PLC040604 Director - 2015-03-05
      BIRLA RESEARCH & LIFESCIENCES LIMITED U24100MH2008PLC177694 Additional Director - 2012-09-28
      BIRLA RESEARCH & LIFESCIENCES LIMITED U24100MH2008PLC177694 Director 2012-09-28 Ongoing
      SAHAYOG SUPER GAS PRIVATE LIMITED U51410MH1998PTC115139 Director 2006-12-30 Ongoing
      BIRLA SURYA LIMITED U74999MH2008PLC187077 Additional Director - 2011-03-31
      BIRLA SURYA LIMITED U74999MH2008PLC187077 Director 2011-03-31 Ongoing
      Other Directorships of VENKATARAMANA MURTHY PALAPARTHY
      Company Name CIN Designation Appointment Date Cessation
      INNOVATIVE RESTRUCTURING & INSOLVENCY PR OFESSIONALS LLP AAK-6958 Partner - 2018-08-06
      BIRLA COTSYN (INDIA) LIMITED L17110MH1941PLC003429 Director - 2006-09-26
      BIRLA COTSYN (INDIA) LIMITED L17110MH1941PLC003429 Managing Director - 2012-09-30
      ZENITH STEEL PIPES & INDUSTRIES LIMITED L29220MH1960PLC011773 Additional Director - 2009-09-24
      ZENITH STEEL PIPES & INDUSTRIES LIMITED L29220MH1960PLC011773 Director - 2013-08-14
      BIRLA PRECISION TECHNOLOGIES LIMITED L29220MH1986PLC041214 Additional Director - 2008-09-18
      BIRLA PRECISION TECHNOLOGIES LIMITED L29220MH1986PLC041214 Director - 2013-05-27
      BIRLA POWER SOLUTIONS LIMITED L31101MH1984PLC032773 Director - 2010-11-12
      BIRLA POWER SOLUTIONS LIMITED L31101MH1984PLC032773 Managing Director - 2013-08-14
      SANGUINE MEDIA LIMITED L74210TN1995PLC032921 Director - 2010-08-18
      MELSTAR INFORMATION TECHNOLOGIES LIMITED L99999MH1986PLC040604 Director - 2013-06-14
      VIJAY PURANJAY MINERALS PRIVATE LIMITED U14220AP2011PTC072107 Additional Director - 2012-06-28
      VIJAY PURANJAY MINERALS PRIVATE LIMITED U14220AP2011PTC072107 Director 2012-06-28 Ongoing
      VIJAY PURANJAY MINERALS PRIVATE LIMITED U14220AP2011PTC072107 Director - 2013-07-12
      BIRLA RESEARCH & LIFESCIENCES LIMITED U24100MH2008PLC177694 Additional Director - 2010-09-30
      BIRLA RESEARCH & LIFESCIENCES LIMITED U24100MH2008PLC177694 Director - 2013-03-12
      BIRLA KERALA VAIDYASHALA PRIVATE LIMITED U24233MH2008PTC188123 Director - 2013-06-03
      RENUKA CEMENT LIMITED U26942TG1996PLC025831 Director - 2011-01-15
      ABHIRAMA STEELS LIMITED U27107TG2008PLC059409 Director - 2013-04-30
      BIRLA URJA LIMITED U40101MH2010PLC201054 Director 2010-03-19 Ongoing
      BIRLA URJA LIMITED U40101MH2010PLC201054 Director - 2013-07-18
      BIRLA ENERGY INFRA LIMITED U40101MH2010PLC201110 Director - 2013-07-11
      BIRLA TERRAJOULE PRIVATE LIMITED U40300MH2012PTC228954 Director 2012-03-29 Ongoing
      BIRLA TERRAJOULE PRIVATE LIMITED U40300MH2012PTC228954 Director - 2013-07-29
      WINMEEN INFRA PRIVATE LIMITED U45203KA2012PTC063036 Additional Director - 2013-04-16
      BIRLA AIRCON INFRASTRUCTURE PRIVATE LIMITED U45203MH2010PTC208928 Additional Director - 2011-12-31
      BIRLA AIRCON INFRASTRUCTURE PRIVATE LIMITED U45203MH2010PTC208928 Director - 2013-06-21
      BIRLA INTEGRATED TEXTILE PARK LIMITED U51310MH2008PLC185850 Director - 2013-08-03
      BIRLA INFRASTRUCTURE LIMITED U51900MH1977PLC110245 Director - 2013-06-21
      ABHIRAMA HOTELS AND RESORTS PRIVATE LIMITED U55101TG2007PTC054687 Whole-time director 2009-12-26 Ongoing
      ABHIRAMA HOTELS AND RESORTS PRIVATE LIMITED U55101TG2007PTC054687 Whole-time director - 2013-08-06
      BIRLA SURYA LIMITED U74999MH2008PLC187077 Director 2008-09-25 Ongoing
      BIRLA EDUTECH LIMITED U80301MH2008PLC188043 Director - 2013-06-25
      ASHOK BIRLA APOLLO HOSPITAL PRIVATE LIMITED U85110MH2008PTC187084 Director 2008-09-25 Ongoing
      ASHOK BIRLA APOLLO HOSPITAL PRIVATE LIMITED U85110MH2008PTC187084 Director - 2013-08-12
      BIRLA WELLNESS AND HEALTHCARE PRIVATE LIMITED U85120MH2006PTC161718 Director - 2013-05-15
      Other Directorships of ANOJ ARVIND MENON
      Company Name CIN Designation Appointment Date Cessation
      ZENITH STEEL PIPES & INDUSTRIES LIMITED L29220MH1960PLC011773 Additional Director - 2011-09-20
      ZENITH STEEL PIPES & INDUSTRIES LIMITED L29220MH1960PLC011773 Director - 2013-05-27
      BIRLA SHLOKA EDUTECH LIMITED L74999MH1992PLC066910 Additional Director - 2009-09-26
      BIRLA SHLOKA EDUTECH LIMITED L74999MH1992PLC066910 Director - 2013-05-30
      MELSTAR INFORMATION TECHNOLOGIES LIMITED L99999MH1986PLC040604 Director - 2013-03-21
      INDOFIL INDUSTRIES LIMITED U24110MH1993PLC070713 Additional Director - 2007-08-17
      INDOFIL INDUSTRIES LIMITED U24110MH1993PLC070713 Director - 2009-08-11
      CC HEALTH CARE PRODUCTS PRIVATE LIMITED U24246TG1987PTC007582 Director - 2009-09-09
      BLACK & DECKER INDIA PRIVATE LIMITED U31409KA2008FTC047837 Director - 2009-05-19
      GOSWAMI INFRATECH PRIVATE LIMITED U45209DL2012PTC241323 Director - 2016-05-10
      STANLEY ENGINEERED FASTENING INDIA PRIVATE LIMITED U72900TN2008FTC101445 Director - 2009-05-19
      Other Directorships of ABHIJIT PRABHAKAR DESAI
      Company Name CIN Designation Appointment Date Cessation
      ALTECH CONTAINERS PRIVATE LIMITED U27100MH1992PTC070197 Director 1992-12-29 Ongoing
      DR. DESAI'S DERMASCIENCE PRIVATE LIMITED U52599MH2020PTC352591 Director 2021-05-29 Ongoing
      LAXMINARAYAN HOTELS PVT LTD U55110MH1982PTC026138 Additional Director - 2021-11-30
      LAXMINARAYAN HOTELS PVT LTD U55110MH1982PTC026138 Director 2021-11-30 Ongoing
      LAXMINARAYAN HOTELS PVT LTD U55110MH1982PTC026138 Director - 2017-04-01
      PACHEALTH MEDICAL SERVICES PRIVATE LIMITED U85110MH2006PTC159259 Director 2005-10-20 Ongoing
      PINNACLE WELLBEING PRIVATE LIMITED U93030MH2012PTC229753 Additional Director - 2017-09-29
      PINNACLE WELLBEING PRIVATE LIMITED U93030MH2012PTC229753 Director 2017-09-29 Ongoing
      Other Directorships of UPKAR SINGH KOHLI
      Company Name CIN Designation Appointment Date Cessation
      BIRLA COTSYN (INDIA) LIMITED L17110MH1941PLC003429 Additional Director - 2010-09-20
      BIRLA COTSYN (INDIA) LIMITED L17110MH1941PLC003429 Director - 2013-05-15
      KOBO BIOTECH LIMITED L24110TG1993PLC016112 Additional Director - 2011-07-29
      KOBO BIOTECH LIMITED L24110TG1993PLC016112 Director - 2013-11-12
      STI INDIA LIMITED L27105MP1984PLC002521 Nominee Director - 2012-08-18
      BIRLA POWER SOLUTIONS LIMITED L31101MH1984PLC032773 Additional Director - 2009-08-08
      BIRLA POWER SOLUTIONS LIMITED L31101MH1984PLC032773 Director - 2013-05-06
      KARMA ENERGY LIMITED L31101MH2007PLC168823 Additional Director - 2012-09-26
      KARMA ENERGY LIMITED L31101MH2007PLC168823 Director - 2019-03-06
      DELPHI WORLD MONEY LIMITED L65990MH1985PLC037697 Director - 2019-03-06
      C AND M FARMING LIMITED U01110MH1980PLC022710 Nominee Director - 2013-06-01
      UNION TRUSTEE COMPANY PRIVATE LIMITED U65923MH2009PTC198198 Additional Director - 2011-05-25
      UNION TRUSTEE COMPANY PRIVATE LIMITED U65923MH2009PTC198198 Director - 2013-03-14
      UV ASSET RECONSTRUCTION COMPANY LIMITED U74900DL2007PLC167329 Additional Director - 2009-08-22
      UV ASSET RECONSTRUCTION COMPANY LIMITED U74900DL2007PLC167329 Director - 2019-03-30
      BIRLA SURYA LIMITED U74999MH2008PLC187077 Additional Director - 2011-03-31
      BIRLA SURYA LIMITED U74999MH2008PLC187077 Director - 2013-03-06
      Other Directorships of VENKATESWARLU NELABHOTLA
      Company Name CIN Designation Appointment Date Cessation
      PROFERT IVF CLINIC LLP AAA-4069 Designated Partner - 2012-08-09
      BIRLA RESEARCH & LIFESCIENCES LIMITED U24100MH2008PLC177694 Additional Director - 2011-06-17
      BIRLA RESEARCH & LIFESCIENCES LIMITED U24100MH2008PLC177694 Managing Director - 2012-11-07
      EZITAA HEALTH & WELLNESS PRIVATE LIMITED U24100TG2013PTC090593 Director 2013-10-18 Ongoing
      BIRLA KERALA VAIDYASHALA PRIVATE LIMITED U24233MH2008PTC188123 Additional Director - 2011-09-30
      BIRLA KERALA VAIDYASHALA PRIVATE LIMITED U24233MH2008PTC188123 Director - 2012-07-20
      PULSE PHARMACEUTICALS PRIVATE LIMITED U24239TG1997PTC026151 Additional Director - 2023-09-28
      PULSE PHARMACEUTICALS PRIVATE LIMITED U24239TG1997PTC026151 Director 2022-11-10 Ongoing
      VYOME BIOSCIENCES PRIVATE LIMITED U33110GJ2010PTC099141 Additional Director - 2013-08-08
      VYOME BIOSCIENCES PRIVATE LIMITED U33110GJ2010PTC099141 Director 2019-03-30 Ongoing
      VYOME BIOSCIENCES PRIVATE LIMITED U33110GJ2010PTC099141 Director - 2013-09-30
      VYOME BIOSCIENCES PRIVATE LIMITED U33110GJ2010PTC099141 Managing Director - 2019-03-30
      VYOME THERAPEUTICS LIMITED U73100GJ2017PLC098900 Director 2019-09-30 Ongoing
      VYOME THERAPEUTICS LIMITED U73100GJ2017PLC098900 Director - 2019-09-29
      CUSTOMER LAB SOLUTIONS PRIVATE LIMITED U74140TG2004PTC042666 Director - 2018-05-24
      BLUU PAYMENTS PRIVATE LIMITED U74999HR2012PTC047743 Director 2012-11-26 Ongoing
      MEDZARA HEALTHTECH PRIVATE LIMITED U85100TG2019PTC132817 Director 2019-05-20 Ongoing
      BIRLA WELLNESS AND HEALTHCARE PRIVATE LIMITED U85120MH2006PTC161718 Additional Director - 2012-06-11
      BIRLA WELLNESS AND HEALTHCARE PRIVATE LIMITED U85120MH2006PTC161718 Managing Director - 2012-06-11
      Other Directorships of BALRAM SHRESTHA .
      Company Name CIN Designation Appointment Date Cessation
      BIRLA ELECTRICALS LIMITED U29329DL1996PLC083540 Additional Director - 2015-09-30
      BIRLA ELECTRICALS LIMITED U29329DL1996PLC083540 Director - 2020-01-10
      TRIBUS REAL ESTATE PRIVATE LIMITED U45201MH2015PTC261517 Director - 2015-09-01
      BIRLA RETAIL & DISTRIBUTORS PRIVATE LIMITED U51909MH2008PTC187297 Additional Director - 2015-09-30
      BIRLA RETAIL & DISTRIBUTORS PRIVATE LIMITED U51909MH2008PTC187297 Director 2015-09-30 Ongoing
      BIRLA VIKING TRAVELS LIMITED U63040MH1976PLC019250 Additional Director - 2015-08-20
      KHOPOLI INVESTMENTS LIMITED U67120MH1985PLC035476 Additional Director - 2015-09-30
      KHOPOLI INVESTMENTS LIMITED U67120MH1985PLC035476 Director - 2016-01-11
      SPARION INFRASTRUCTURE PRIVATE LIMITED U74110MH2015PTC261349 Director - 2015-09-01
      Other Directorships of JAYDEEP NARAYAN BANERJEE
      Company Name CIN Designation Appointment Date Cessation
      PINNACLE LEARNING LLP AAN-7435 Designated Partner 2018-12-12 Ongoing
      CAPSTONE PEOPLE CONSULTING PRIVATE LIMITED U74999MH2014PTC254434 Director 2019-09-23 Ongoing
      Other Directorships of RAJESH VIRENDRA SHAH
      Company Name CIN Designation Appointment Date Cessation
      BIRLA POWER SOLUTIONS LIMITED L31101MH1984PLC032773 Director - 2013-08-14
      N2N TECHNOLOGIES LIMITED L72900PN1985PLC145004 Additional Director - 2012-09-21
      N2N TECHNOLOGIES LIMITED L72900PN1985PLC145004 Director - 2015-01-29
      BIRLA MACHINING & TOOLINGS LIMITED L99999MH1965PLC013198 Additional Director - 2007-09-21
      BIRLA MACHINING & TOOLINGS LIMITED L99999MH1965PLC013198 Director 2007-09-21 Ongoing
      MELSTAR INFORMATION TECHNOLOGIES LIMITED L99999MH1986PLC040604 Additional Director - 2009-09-18
      MELSTAR INFORMATION TECHNOLOGIES LIMITED L99999MH1986PLC040604 Director - 2014-12-19
      MEHTA AND PADAMSEY CONSULTANTS PRIVATE LIMITED U67200MH1985PTC038420 Director - 2013-10-16
      AWARATHON AWARENESS INITIATIVES PRIVATE LIMITED U74999MH2016PTC281883 Director - 2019-04-24
      Other Directorships of RUBIN MALKANI TOLARAM
      Company Name CIN Designation Appointment Date Cessation
      ZENITH STEEL PIPES & INDUSTRIES LIMITED L29220MH1960PLC011773 Additional Director - 2014-08-14
      BIRLA RESEARCH & LIFESCIENCES LIMITED U24100MH2008PLC177694 Additional Director - 2012-12-15
      BIRLA RESEARCH & LIFESCIENCES LIMITED U24100MH2008PLC177694 Managing Director 2012-12-15 Ongoing
      7 PEACE VALUES PRIVATE LIMITED U45100MH2012PTC232351 Additional Director 2019-12-24 Ongoing
      7 PEACE VALUES PRIVATE LIMITED U45100MH2012PTC232351 Director - 2019-03-11
      AVESTHAGEN LIMITED U73100KA1998PLC030671 Additional Director - 2019-09-30
      CSR ADVISORS PRIVATE LIMITED U74120MH2013PTC250435 Additional Director 2019-12-24 Ongoing
      CSR ADVISORS PRIVATE LIMITED U74120MH2013PTC250435 Director - 2019-03-11
      PERCEPT TALENT MANAGEMENT PRIVATE LIMITED U74140MH2007PTC166780 Additional Director - 2024-09-29
      PERCEPT TALENT MANAGEMENT PRIVATE LIMITED U74140MH2007PTC166780 Director 2024-10-03 Ongoing
      PERCEPT D MARK (INDIA ) PRIVATE LIMITED U74300MH1999PTC120075 Additional Director - 2024-09-29
      PERCEPT D MARK (INDIA ) PRIVATE LIMITED U74300MH1999PTC120075 Director 2024-10-03 Ongoing
      PERCEPT INTEGRATED MARKETING SERVICES PRIVATE LIMITED U74300MH2002PTC136197 Additional Director 2015-02-05 Ongoing
      BIRLA SURYA LIMITED U74999MH2008PLC187077 Director 2013-05-21 Ongoing
      PERCEPT LIMITED U92120MH2002PLC135806 Additional Director - 2014-06-02
      PERCEPT LIMITED U92120MH2002PLC135806 Director 2014-06-02 Ongoing
      ALLIED MEDIA NETWORK PRIVATE LIMITED U92413MH2006PTC164568 Additional Director 2021-01-15 Ongoing
      Other Directorships of PRAMOD SAHU ANAND
      Company Name CIN Designation Appointment Date Cessation
      BIRLA ELECTRICALS LIMITED U29329DL1996PLC083540 Additional Director - 2015-09-30
      BIRLA ELECTRICALS LIMITED U29329DL1996PLC083540 Director 2015-09-30 Ongoing
      TRIBUS REAL ESTATE PRIVATE LIMITED U45201MH2015PTC261517 Director - 2015-09-01
      BIRLA VIKING TRAVELS LIMITED U63040MH1976PLC019250 Additional Director - 2015-08-20
      KHOPOLI INVESTMENTS LIMITED U67120MH1985PLC035476 Additional Director - 2015-09-30
      KHOPOLI INVESTMENTS LIMITED U67120MH1985PLC035476 Director - 2016-01-11
      SPARION INFRASTRUCTURE PRIVATE LIMITED U74110MH2015PTC261349 Director - 2015-09-01
      Other Directorships of ANIRUDHA CHANDRACANT WAGHMARE
      Company Name CIN Designation Appointment Date Cessation
      ZENITH STEEL PIPES & INDUSTRIES LIMITED L29220MH1960PLC011773 Additional Director - 2015-09-26
      BIRLA CAPITAL AND FINANCIAL SERVICES LIMITED L51900MH1985PLC036156 Additional Director - 2015-09-30
      BIRLA CAPITAL AND FINANCIAL SERVICES LIMITED L51900MH1985PLC036156 Director - 2016-03-09
      BIRLA ELECTRICALS LIMITED U29329DL1996PLC083540 Additional Director - 2015-09-30
      BIRLA ELECTRICALS LIMITED U29329DL1996PLC083540 Director - 2015-10-15
      BIRLA ENERGY INFRA LIMITED U40101MH2010PLC201110 Director - 2016-03-01
      TRIBUS REAL ESTATE PRIVATE LIMITED U45201MH2015PTC261517 Additional Director - 2016-03-03
      BIRLA INTEGRATED TEXTILE PARK LIMITED U51310MH2008PLC185850 Additional Director - 2016-03-03
      BIRLA INTEGRATED TEXTILE PARK LIMITED U51310MH2008PLC185850 Director - 2016-03-03
      BIRLA RETAIL & DISTRIBUTORS PRIVATE LIMITED U51909MH2008PTC187297 Additional Director - 2015-09-30
      BIRLA RETAIL & DISTRIBUTORS PRIVATE LIMITED U51909MH2008PTC187297 Director - 2016-08-29
      BIRLA VIKING TRAVELS LIMITED U63040MH1976PLC019250 Additional Director - 2016-12-07
      KHOPOLI INVESTMENTS LIMITED U67120MH1985PLC035476 Additional Director - 2016-03-03
      SPARION INFRASTRUCTURE PRIVATE LIMITED U74110MH2015PTC261349 Additional Director - 2016-03-03

      CIN Company Name Company Address
      U74990MH2014PLC256457 BIRLA NUTRIVA HEALTHCARE LIMITED DALAMAL HOUSE , 1ST FLOOR, NARIMAN POINT MUMBAI , MUMBAI, Maharashtra, India - 400021
      U24233MH2008PTC188123 BIRLA KERALA VAIDYASHALA PRIVATE LIMITED DALAMAL HOUSE, 1ST FLOOR, NARIMAN POINT , MUMBAI, Maharashtra, India - 400021
      U45200MH2014PTC259069 NIKOLA INFRASTRUCTURE PRIVATE LIMITED Dalamal House, 1st Floor, Nariman Point , Mumbai, Maharashtra, India - 400021
      U80301MH2008PLC188043 BIRLA EDUTECH LIMITED DALAMAL HOUSE, 1ST FLOOR, NARIMAN POINT, , MUMBAI, Maharashtra, India - 400021
      U85110MH2008PTC187084 ASHOK BIRLA APOLLO HOSPITAL PRIVATE LIMITED DALAMAL HOUSE, 1ST FLOOR, NARIMAN POINT , MUMBAI, Maharashtra, India - 400021
      U31300MH1999PLC122983 BIRLA TELELINKS LIMITED DALAMAL HOUSE, 1ST FLOOR, 206,NARIMAN POINT, , MUMBAI, Maharashtra, India - 400021
      L17110MH1941PLC003429 BIRLA COTSYN (INDIA) LIMITED DALAMAL HOUSE, 1ST FLOOR, J.B.MARG, NARIMAN POINT, , MUMBAI, Maharashtra, India - 400021
      U40101MH2010PLC201054 BIRLA URJA LIMITED DALAMAL HOUSE, 1ST FLOOR, J. B. MARG, NARIMAN POINT, , MUMBAI, Maharashtra, India - 400021
      U40101MH2010PLC201110 BIRLA ENERGY INFRA LIMITED DALAMAL HOUSE, 1ST FLOOR, J. B. MARG, NARIMAN POINT, , MUMBAI, Maharashtra, India - 400021
      U40300MH2012PTC228954 BIRLA TERRAJOULE PRIVATE LIMITED Dalamal House, 1st Floor, J. B. Marg, Nariman Point , Mumbai, Maharashtra, India - 400021
      U74999MH2008PLC187077 BIRLA SURYA LIMITED DALAMAL HOUSE, 1ST FLOOR J.B. MARG, NARIMAN POINT , MUMBAI, Maharashtra, India - 400021
      U80900MH2009PTC196032 BIRLA AYURVEDA PRIVATE LIMITED 1ST FLOOR, DALAMAL HOUSE J. B. MARG, NARIMAN POINT , MUMBAI, Maharashtra, India - 400021
      U24100MH2008PLC177694 BIRLA RESEARCH & LIFESCIENCES LIMITED Dalamal House, 1st Floor, 206 J.B.Marg, Nariman Point , Mumbai, Maharashtra, India - 400021
      U17226MH2006PTC165055 BIRLA CARPETS AND GRASS PRIVATE LIMITED 1ST FLOOR, DALAMAL HOUSE, 206 J.B.MARG, NARIMAN POINT , MUMBAI, Maharashtra, India - 400021
      U45202MH2008PLC186677 BIRLA INFRASOLUTIONS LIMITED Dalamal House, 1st Floor 206,J.B.Marg, Nariman Point , Mumbai, Maharashtra, India - 400021
      U67190MH2004PTC146535 SHLOKA FINANCE CONSULTANCY PRIVATE LIMIT ED DALAMAL HOUSE 1ST FLOOR206 J B MARG NARIMAN POINT , MUMBAI, Maharashtra, India - 400021
      U15100MH2017PTC295057 PANVEL DAIRY PRODUCTS PRIVATE LIMITED 703, 7 th Floor, P No 206, Dalamal House, J B Marg. , Nariman Point, Mumbai, Maharashtra, India - 400021
      U15120MH2017PTC295254 PONDA DAIRY PRIVATE LIMITED 703, 7 th Floor, P No 206, Dalamal House, J B Marg. , Nariman Point, Mumbai, Maharashtra, India - 400021
      U99999MH1979PTC021246 SANKET COMMERCIALS PRIVATE LIMITED 505, DALAMAL HOUSE, 5TH FLOOR,206, NARIMAN POINT, MUMBAI 400 021. , MUMBAI-400021, Maharashtra, India - 000000
      ACK-9915 AMOLI ORGANICS LLP Floor-3, Plot-206, Dalamal House, Jamnalal Bajaj Marg,,Nariman Point, Mumbai,Mumbai,Mumbai,Maharashtra,India-400021
      U51909MH2007PLC168960 BOMBAY STORE RETAIL COMPANY LIMITED 903 Dalamal House, 206 Jamnalal Bajaj Marg, Nariman Point, Mumbai City, Mumbai, Maharashtra, India, 400021 , Mumbai, Maharashtra, India - 400021
      ACJ-0574 IBIS FORTUNE LLP 1007, 10th Floor, Dalamal House, Nariman Point,Mumbai,Mumbai,Maharashtra,India-400021
      AAE-7119 KUTTING FUSION HOSPITALITY LLP 1007, 10th Floor Dalamal House Nariman Point Mumbai Mumbai, Maharashtra, India - 400021
      U24239MH1990PTC059112 SACHIN PHARMA PRIVATE LIMITED DALAMAL HOUSE 4TH FLOOR J BROAD NARIMAN POINT , MUMBAI-400021, Maharashtra, India - 000000
      ACM-6684 UMEDICA CONSULTANCY LLP 407, FLOOR-4, PLOT-206, DALAMAL HOUSE,,JAMNALAL BAJAJ MARG, NARIMAN POINT,,Mumbai,Mumbai,Maharashtra,India-400021
      U78300MH2023PTC400210 AUGUSTA AIKEN AND ASSOCIATES CONSULTANTS PRIVATE LIMITED 605, 6th Floor, Dalamal House,,206 J. Bajaj Road, Nariman Point,Mumbai,Mumbai,Maharashtra,400021-India
      U68100MH2001PTC132673 FINAV GEMS & SECURITIES PRIVATE LIMITED 707 Dalamal House, 7th Floor 206 Jamnalal Bajaj Marg, Nariman Point,Mumbai,Mumbai City,Maharashtra,400021-India
      U78300MH1989PTC050934 VAHANVATI CONSULTANTS PRIVATE LIMITED 707 Dalamal House, 7th Floor 206 Jamnalal Bajaj Marg, Nariman Point,Mumbai,Mumbai City,Maharashtra,400021-India
      AAA-1357 ACG VALUE LINKS LLP 10TH FLOOR 1001 DALAMAL HOUSE NARIMAN POINT MUMBAI, Maharashtra, India - 400021
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

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

      Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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

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

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

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

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

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

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

      Company Identifier Name Percentage of Shares Held

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

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

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

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

      As on: 2026-07-13

      Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.

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