• Company Information
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  • Complaints
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ASTER DM HEALTHCARE LIMITED

CIN: L85110KA2008PLC147259

ASTER DM HEALTHCARE LIMITED (CIN: L85110KA2008PLC147259) is a Public company incorporated on 18 Jan 2008. It is classified as Non-government company and is registered at Registrar of Companies, Bangalore. Its authorized share capital is Rs. 6162000000.00 and its paid up capital is Rs. 4995130600.00.

ASTER DM HEALTHCARE LIMITED's Annual General Meeting (AGM) was last held on 31 Aug 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.ASTER DM HEALTHCARE LIMITED's NIC code is 8511 (which is part of its CIN). As per the NIC code, it is inolved in Hospital activities.[Includes the activities of general and specialized hospitals, sanatoria, asylums, rehabilitation centres, dental centres and other health institutions that have accommodation facilities, including military base and prison hospitals]..

Directors of ASTER DM HEALTHCARE LIMITED are CHENAYAPPILLIL JOHN GEORGE, MANIEDATH MADHAVAN NAMBIAR, SHAMSUDHEEN BIN MOHIDEEN MAMMU HAJI, THADATHIL JOSEPH WILSON, ALISHA MOOPEN, . ZEBA AZAD MOOPEN, JAMES MATHEW ., SUNIL THECKATH VASUDEVAN, PURANA HOUSDURGAM VIJAYA DEEPTI, EMMANUEL DAVID GOOTAM, MANDAYAPURATH AZAD MOOPEN, and ANOOP MOOPEN ..

ASTER DM HEALTHCARE LIMITED's Corporate Identification Number (CIN) is L85110KA2008PLC147259 and its registration number is 147259. Users may contact ASTER DM HEALTHCARE LIMITED on its Email address - [email protected]. Registered address of ASTER DM HEALTHCARE LIMITED is Awfis, 2nd Floor, Renaissance Centra 27 & 27/1, Mission Road, Sampangi Rama Nagar , Bangalore South, Karnataka, India - 560027.

Current status of ASTER DM HEALTHCARE LIMITED is - Active.

Basic Information

  • CIN
  • Name
  • Listed on Stock Exchange
  • Company Status
  • ROC
  • Registration Number
  • Company Category
  • Company Sub Category
  • Class of Company
  • Date of Incorporation
  • Age of Company
  • Activity
  • Number of Members

Annual Compliance Status

  • Date of Last Annual General Meeting
  • Date of Last Filed Balance Sheet

Key Numbers

  • Authorised Share Capital
  • Paid-up Share Capital
  • Total Assets
  • Revenue
  • Profit
  • Salaries & Other Employee Benefit Expenses
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Previous Names

Previous CINs

ZaubaCorp's company report for ASTER DM HEALTHCARE includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.

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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 ASTER DM HEALTHCARE pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.

Filing Type As On Amount Due to MSME Current Liabilities Ratio to Current Liabilities Reasons for Delay

This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.

Director Complaints
Date DIN Cessation Date Cessation Reason Complaint
Serious Complaints
Date Complaint Other Details
Investor Complaints & Other Complaints
Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

Current Directors & Key Managerial Personnel of ASTER DM HEALTHCARE
DIN Director Name Designation Appointment Date
00003132 CHENAYAPPILLIL JOHN GEORGE Director 2020-08-14
01122411 MANIEDATH MADHAVAN NAMBIAR Additional Director 2024-08-27
02007279 SHAMSUDHEEN BIN MOHIDEEN MAMMU HAJI Director 2015-09-17
02135108 THADATHIL JOSEPH WILSON Director 2009-04-20
02432525 ALISHA MOOPEN Whole-time director 2019-08-07
03604401 . ZEBA AZAD MOOPEN Additional Director 2024-08-27
07572909 JAMES MATHEW . Director 2020-08-14
00294130 SUNIL THECKATH VASUDEVAN Additional Director 2024-08-27
08125456 PURANA HOUSDURGAM VIJAYA DEEPTI Director 2023-05-07
09771151 EMMANUEL DAVID GOOTAM Director 2022-11-10
00159403 MANDAYAPURATH AZAD MOOPEN Managing Director 2014-12-01
02301362 ANOOP MOOPEN . Additional Director 2024-08-27
Past Directors & Key Managerial Personnel of ASTER DM HEALTHCARE
DIN Director Name Designation Appointment Date Cessation
00003132 CHENAYAPPILLIL JOHN GEORGE Additional Director - 2020-08-14
00330078 GAURAV MALIK Additional Director - 2015-09-17
00330078 GAURAV MALIK Director - 2016-10-21
01000716 SANJAY NARENDRAKUMAR ARTE Director - 2015-09-16
01122411 MANIEDATH MADHAVAN NAMBIAR Additional Director - 2015-09-17
01122411 MANIEDATH MADHAVAN NAMBIAR Director - 2020-02-11
02007279 SHAMSUDHEEN BIN MOHIDEEN MAMMU HAJI Additional Director - 2015-09-17
00960928 DANIEL ROBERT MINTZ Additional Director - 2017-09-20
00960928 DANIEL ROBERT MINTZ Director - 2015-09-16
06946934 RAJESH ACHUTHA WARRIER Company Secretary - 2018-05-31
00946877 SREENATH REDDY CFO(KMP) - 2023-01-05
01383370 . ANVAR AMEEN CHELAT Director - 2015-09-16
02135347 AMITABH JOHRI CFO - 2024-04-25
02432525 ALISHA MOOPEN Director - 2019-08-07
07572909 JAMES MATHEW . Additional Director - 2020-08-14
00210342 HARSH CHARANDAS MARIWALA Additional Director - 2015-09-17
00210342 HARSH CHARANDAS MARIWALA Director - 2019-02-13
00294130 SUNIL THECKATH VASUDEVAN Director - 2012-01-18
00494479 SURESH MUTHUKRISHNA KUMAR Additional Director - 2015-09-17
00494479 SURESH MUTHUKRISHNA KUMAR Director - 2021-09-15
02849420 SATISH CHANDER SUBBANNA Alternate Director - 2013-05-13
07022310 RAVI PRASAD Additional Director - 2015-09-17
07022310 RAVI PRASAD Director - 2020-04-20
08401425 LAYLA MOHAMED HASSAN ALI ALMARZOOQI Additional Director - 2019-08-08
08401425 LAYLA MOHAMED HASSAN ALI ALMARZOOQI Director - 2023-03-27
00278512 SRIDAR ARVAMUDHAN IYENGAR Additional Director - 2020-08-14
00278512 SRIDAR ARVAMUDHAN IYENGAR Director - 2023-05-23
01298281 BIJU VARKKEY . Additional Director - 2019-08-08
01298281 BIJU VARKKEY . Director - 2022-11-11
01880298 . NASEERA AZAD Director - 2013-09-11
07049894 RAJAGOPAL SUKUMAR Additional Director - 2015-09-17
07049894 RAJAGOPAL SUKUMAR Director - 2018-08-14
08125456 PURANA HOUSDURGAM VIJAYA DEEPTI Additional Director - 2023-04-07
09771151 EMMANUEL DAVID GOOTAM Additional Director - 2022-12-17
00159403 MANDAYAPURATH AZAD MOOPEN Director - 2014-12-01
02298099 DANIEL JAMES SNYDER Additional Director - 2015-09-17
02298099 DANIEL JAMES SNYDER Director - 2020-04-20
02301362 ANOOP MOOPEN . Director - 2023-08-14
09331921 WAYNE EARL KEATHLEY Additional Director - 2021-11-08
09331921 WAYNE EARL KEATHLEY Director - 2024-04-03
Other Directorships of CHENAYAPPILLIL JOHN GEORGE
Company Name CIN Designation Appointment Date Cessation
V GUARD INDUSTRIES LIMITED L31200KL1996PLC010010 Director - 2024-07-28
GEOJIT FINANCIAL SERVICES LIMITED L67120KL1994PLC008403 Managing Director 1994-11-24 Ongoing
GEOJIT FINANCIAL SERVICES LIMITED L67120KL1994PLC008403 Managing Director - 2024-07-14
KERALA STATE INDUSTRIAL DEVELOPMENT CORPN LTD U45309KL1961SGC001937 Director 2021-10-18 Ongoing
KERALA STATE INDUSTRIAL DEVELOPMENT CORPN LTD U45309KL1961SGC001937 Nominee Director - 2016-08-29
JOYALUKKAS INDIA LIMITED U51398KL2002PLC015372 Additional Director - 2010-09-18
JOYALUKKAS INDIA LIMITED U51398KL2002PLC015372 Director - 2011-09-29
GEOFIN COMTRADE LIMITED U51909KL2008PLC031863 Director - 2008-11-15
GEOJIT INVESTMENT SERVICES LIMITED U52599KL1995PLC008606 Director - 2019-03-26
GEOJIT CREDITS PRIVATE LIMITED U65910KL1991PTC006106 Director - 2012-05-28
GEOJIT CREDITS PRIVATE LIMITED U65910KL1991PTC006106 Managing Director 2012-05-28 Ongoing
KERALA INFRASTRUCTURE FUND MANAGEMENT LIMITED U67110KL2018PLC055479 Nominee Director - 2023-08-31
GEOJIT FINANCIAL MANAGEMENT SERVICES PRIVATE LIMITED U67200KL2004PTC017330 Director 2004-08-05 Ongoing
GEOJIT FINANCIAL DISTRIBUTION PRIVATE LIMITED U67200KL2004PTC017331 Director 2004-08-05 Ongoing
C J G HOLDINGS INDIA PRIVATE LIMITED U70101KL2010PTC038559 Director 2010-03-22 Ongoing
GEOJIT TECHNOLOGIES PRIVATE LIMITED U72900KL2004PTC017332 Director - 2009-07-10
BNP PARIBAS SECURITIES INDIA PRIVATE LIMITED U74920MH2008FTC182807 Director - 2008-07-24
KERALA EDUCATIONAL VENTURES LIMITED U80301KL2011PLC029264 Director 2011-08-30 Ongoing
COCHIN CHAMBER OF COMMERCE AND INDUSTRY U91110KL1938NPL001413 Director - 2012-10-12
Other Directorships of GAURAV MALIK
Other Directorships of SANJAY NARENDRAKUMAR ARTE
Other Directorships of MANIEDATH MADHAVAN NAMBIAR
Company Name CIN Designation Appointment Date Cessation
LOYAL TEXTILE MILLS LIMITED L17111TN1946PLC001361 Additional Director - 2012-08-22
LOYAL TEXTILE MILLS LIMITED L17111TN1946PLC001361 Director 2012-08-22 Ongoing
LOYAL TEXTILE MILLS LIMITED L17111TN1946PLC001361 Director - 2022-09-30
HLV LIMITED L55101MH1981PLC024097 Additional Director - 2012-09-20
HLV LIMITED L55101MH1981PLC024097 Director - 2017-01-09
CSB BANK LIMITED L65191KL1920PLC000175 Director - 2018-09-26
PUNJ-LLOYD LIMITED L74899DL1988PLC033314 Additional Director - 2013-08-02
PUNJ-LLOYD LIMITED L74899DL1988PLC033314 Director - 2015-08-14
REDIFF. COM INDIA LIMITED U22100MH1996PLC096077 Additional Director - 2012-09-12
REDIFF. COM INDIA LIMITED U22100MH1996PLC096077 Director 2024-08-07 Ongoing
REDIFF. COM INDIA LIMITED U22100MH1996PLC096077 Director - 2019-03-22
INKEL LIMITED U45209KL2007PLC020471 Additional Director - 2019-10-24
KERALA STATE INDUSTRIAL DEVELOPMENT CORPN LTD U45309KL1961SGC001937 Director - 2016-08-29
JOINT TRIP HOSPITALITY PRIVATE LIMITED U55101KA2021FTC147343 Additional Director - 2023-09-29
JOINT TRIP HOSPITALITY PRIVATE LIMITED U55101KA2021FTC147343 Director 2023-05-12 Ongoing
AIX CONNECT PRIVATE LIMITED U62200HR2013PTC113301 Additional Director - 2017-09-18
AIX CONNECT PRIVATE LIMITED U62200HR2013PTC113301 Director - 2019-03-18
AIR WORKS LIVERY SERVICES PRIVATE LIMITED U63000MH2010PTC259953 Additional Director - 2016-07-13
AIR WORKS LIVERY SERVICES PRIVATE LIMITED U63000MH2010PTC259953 Director - 2019-07-25
KANNUR INTERNATIONAL AIRPORT LIMITED U63033KL2009PLC025103 Additional Director - 2020-12-28
KANNUR INTERNATIONAL AIRPORT LIMITED U63033KL2009PLC025103 Director 2020-12-28 Ongoing
KANNUR INTERNATIONAL AIRPORT LIMITED U63033KL2009PLC025103 Director - 2020-07-05
AIR WORKS MRO SERVICES PRIVATE LIMITED U63033MH2008PTC177879 Additional Director - 2016-09-16
AIR WORKS MRO SERVICES PRIVATE LIMITED U63033MH2008PTC177879 Director - 2019-07-25
SIDBI TRUSTEE COMPANY LIMITED U65991MH1999PLC120867 Nominee Director - 2009-08-21
TAMILNADU INDUSTRIAL DEVELOPMENT CORPORATION LIMITED U65993TN1965SGC005327 Additional Director - 2019-12-23
TAMILNADU INDUSTRIAL DEVELOPMENT CORPORATION LIMITED U65993TN1965SGC005327 Director 2019-12-23 Ongoing
PALAKKAD INFRASTRUCTURE PRIVATE LIMITED U70102KL2008PTC022351 Additional Director - 2013-09-30
PALAKKAD INFRASTRUCTURE PRIVATE LIMITED U70102KL2008PTC022351 Director - 2014-07-31
INDIA GRAPHENE ENGINEERING AND INNOVATION CENTRE U72100KL2023NPL084030 Director 2023-10-16 Ongoing
INDIAN INSTITUTE OF INFORMATION TECHNOLOGY AND MANAGEMENT KERALA (SEC 25 COMPANY) U72200KL2000NPL014187 Director 2014-01-10 Ongoing
ENCORE ASSET RECONSTRUCTION COMPANY PRIVATE LIMITED U74140DL2013PTC259641 Additional Director - 2015-08-26
ENCORE ASSET RECONSTRUCTION COMPANY PRIVATE LIMITED U74140DL2013PTC259641 Director - 2019-07-31
AIR WORKS INDIA (ENGINEERING)PVT LTD U74210MH1986PTC040889 Additional Director - 2014-09-10
AIR WORKS INDIA (ENGINEERING)PVT LTD U74210MH1986PTC040889 Director - 2019-07-25
C-DOT ALCATEL-LUCENT RESEARCH CENTRE PRIVATE LIMITED U74899DL2005PTC142561 Additional Director - 2015-03-10
TIDEL PARK LIMITED U74999TN1997PLC039523 Director - 2011-06-23
WORLD INDIA MEDED ACADEMY PRIVATE LIMITED U85499KA2024FTC184924 Director 2024-02-16 Ongoing
Other Directorships of SHAMSUDHEEN BIN MOHIDEEN MAMMU HAJI
Company Name CIN Designation Appointment Date Cessation
SHAMSU PROPERTIES LLP AAI-8609 Designated Partner 2017-03-17 Ongoing
SAMED PROPERTIES LLP AAJ-3995 Designated Partner 2017-05-16 Ongoing
RASHID PROPERTIES LLP AAJ-8822 Designated Partner 2017-07-04 Ongoing
NASEEMA REALTORS LLP AAJ-9455 Designated Partner 2017-07-11 Ongoing
ABDUSSUBHAN REALTORS LLP AAK-8116 Designated Partner 2017-10-10 Ongoing
ASLAM SONS PROPERTIES LLP AAK-8120 Designated Partner 2017-10-10 Ongoing
ABDUSSUBHAN PROPERTIES LLP ACA-2744 Partner 2023-03-19 Ongoing
ASLAM SONS REALTORS LLP ACA-2745 Partner 2023-03-19 Ongoing
RASHID REALTORS LLP ACA-2746 Partner 2023-03-19 Ongoing
NASEEMA VENTURES LLP ACA-3109 Partner 2023-03-20 Ongoing
ANVER AMEEN REALTORS LLP ACA-3179 Partner 2023-03-21 Ongoing
SAMED REALTORS LLP ACA-3182 Partner 2023-03-21 Ongoing
SHAMSU REALTORS LLP ACA-3317 Partner 2023-03-22 Ongoing
FIVE STAR TEA PRIVATE LIMITED U15491TZ1998PTC008427 Director - 2008-09-10
WAYANAD INFRASTRUCTURE PRIVATE LIMITED U70100KL2011PTC029283 Additional Director - 2013-09-30
WAYANAD INFRASTRUCTURE PRIVATE LIMITED U70100KL2011PTC029283 Director 2013-09-30 Ongoing
MALABAR INSTITUTE OF MEDICAL SCIENCES LTD U85110KL1995PLC008677 Director - 2012-08-24
Other Directorships of DANIEL ROBERT MINTZ
Company Name CIN Designation Appointment Date Cessation
QUATRRO GLOBAL SERVICES PRIVATE LIMITED U72900HR2005PTC055428 Additional Director - 2007-09-29
QUATRRO GLOBAL SERVICES PRIVATE LIMITED U72900HR2005PTC055428 Director - 2020-12-31
Other Directorships of RAJESH ACHUTHA WARRIER
Company Name CIN Designation Appointment Date Cessation
WHITE PINE VALLEY LLP AAV-2990 Partner 2020-12-31 Ongoing
MUTHOOT FINANCE LIMITED L65910KL1997PLC011300 Company Secretary - 2013-04-18
SRI SAINATHA MULTISPECIALITY HOSPITALS PRIVATE LIMITED U85110TG2007PTC054118 Director - 2018-06-01
Other Directorships of SREENATH REDDY
Company Name CIN Designation Appointment Date Cessation
RAPID GRAPHICPRINTS PRIVATE LIMITED U22300KA2002PTC031014 Director - 2004-10-09
BHOOMI INFRA LIMITED U45200KA2006PLC040925 Director 2006-11-13 Ongoing
AMBADY INFRASTRUCTURE PRIVATE LIMITED U45201KL2008PTC021727 Additional Director - 2020-08-24
AMBADY INFRASTRUCTURE PRIVATE LIMITED U45201KL2008PTC021727 CFO(KMP) - 2018-11-10
AMBADY INFRASTRUCTURE PRIVATE LIMITED U45201KL2008PTC021727 Director - 2023-01-05
DR. RAMESH CARDIAC AND MULTISPECIALITY HOSPITAL PRIVATE LIMITED U73100AP1995PTC020491 Director - 2023-01-05
MEDIPOINT HOSPITALS PRIVATE LIMITED U85101PN2000PTC015213 Additional Director - 2013-09-30
MEDIPOINT HOSPITALS PRIVATE LIMITED U85101PN2000PTC015213 Director - 2015-12-29
CURO HOSPITALS PRIVATE LIMITED U85110KA2013PTC071133 Additional Director - 2023-09-29
CURO HOSPITALS PRIVATE LIMITED U85110KA2013PTC071133 Director 2023-02-13 Ongoing
CURO HOSPITAL BANGALORE PRIVATE LIMITED U85110KA2013PTC071382 Additional Director - 2023-09-29
CURO HOSPITAL BANGALORE PRIVATE LIMITED U85110KA2013PTC071382 Director 2023-02-13 Ongoing
MALABAR INSTITUTE OF MEDICAL SCIENCES LTD U85110KL1995PLC008677 Additional Director - 2013-08-16
MALABAR INSTITUTE OF MEDICAL SCIENCES LTD U85110KL1995PLC008677 Director - 2019-07-22
DM MED CITY HOSPITALS (INDIA) PRIVATE LIMITED U85110KL2009PTC024999 Additional Director - 2018-08-14
DM MED CITY HOSPITALS (INDIA) PRIVATE LIMITED U85110KL2009PTC024999 Director - 2023-01-05
ASTER DM HEALTHCARE (TRIVANDRUM) PRIVATE LIMITED U85110KL2010PTC025573 Additional Director - 2013-09-20
ASTER DM HEALTHCARE (TRIVANDRUM) PRIVATE LIMITED U85110KL2010PTC025573 Director - 2023-01-05
PRERANA HOSPITAL LIMITED U85110PN1996PLC104292 Additional Director - 2013-09-28
PRERANA HOSPITAL LIMITED U85110PN1996PLC104292 Director - 2023-01-05
SRI SAINATHA MULTISPECIALITY HOSPITALS PRIVATE LIMITED U85110TG2007PTC054118 Director - 2022-11-04
Other Directorships of . ANVAR AMEEN CHELAT
Company Name CIN Designation Appointment Date Cessation
GRAND COCHIN RETAIL LIMITED LIABILITY PARTNERSHIP AAA-7970 Designated Partner 2016-11-05 Ongoing
LANDMIRROR DEVELOPERS LLP AAE-2375 Designated Partner 2015-06-23 Ongoing
LANDWRITTER DEVELOPERS LLP AAE-4380 Designated Partner 2015-07-24 Ongoing
AAS PROPERTIES LLP AAG-2716 Designated Partner 2016-05-02 Ongoing
ANVER AMEEN PROPERTIES LLP AAG-7006 Designated Partner 2016-06-17 Ongoing
SHAMSU PROPERTIES LLP AAI-8609 Designated Partner 2017-03-17 Ongoing
SAMED PROPERTIES LLP AAJ-3995 Designated Partner 2017-05-16 Ongoing
ANAPPADIKKAL INFO LLP AAK-5379 Designated Partner 2017-09-08 Ongoing
ABDUSSUBHAN REALTORS LLP AAK-8116 Designated Partner 2017-10-10 Ongoing
PAM AIRPORT SERVICES LLP AAR-1705 Designated Partner 2019-11-27 Ongoing
ANAPPADIKKAL RETAIL VENTURES LLP AAS-0785 Designated Partner 2020-02-27 Ongoing
KAABIL CONSTRUCTIONS LLP AAW-1131 Designated Partner 2021-03-02 Ongoing
ABDUSSUBHAN PROPERTIES LLP ACA-2744 Partner 2023-03-19 Ongoing
ASLAM SONS REALTORS LLP ACA-2745 Partner 2023-03-19 Ongoing
RASHID REALTORS LLP ACA-2746 Partner 2023-03-19 Ongoing
NASEEMA VENTURES LLP ACA-3109 Partner 2023-03-20 Ongoing
ANVER AMEEN REALTORS LLP ACA-3179 Partner 2023-03-21 Ongoing
SAMED REALTORS LLP ACA-3182 Partner 2023-03-21 Ongoing
SHAMSU REALTORS LLP ACA-3317 Partner 2023-03-22 Ongoing
LAND MASS REALTORS LLP ACD-1863 Designated Partner 2023-09-27 Ongoing
SQUADRA VENTURES LLP ACH-6182 Designated Partner 2024-06-06 Ongoing
AMC GRANITES PRIVATE LIMITED U14200KA2019PTC122413 Director 2020-03-20 Ongoing
PURE FOODSTUFF PRIVATE LIMITED U15118DL2021PTC381576 Director 2023-06-27 Ongoing
AL HANA INDUSTRIES PRIVATE LIMITED U15122DL2014PTC269767 Director 2014-08-01 Ongoing
FIVE STAR TEA PRIVATE LIMITED U15491TZ1998PTC008427 Director - 2008-09-10
ANAPPADIKKAL TRADING COMPANY PRIVATE LIMITED U18100MH2011PTC220608 Director 2011-08-05 Ongoing
RRR SPACES BUILDERS AND DEVELOPERS PRIVATE LIMITED U45200KL2011PTC028275 Additional Director 2015-09-07 Ongoing
REFOC TRADING COMPANY PRIVATE LIMITED U52100KL2011PTC028781 Director 2011-07-04 Ongoing
ANAPPADIKKAL RETAIL VENTURES PRIVATE LIMITED U52604KL2017PTC051067 Director - 2020-02-26
ANAPPADIKKAL HOTELS & RESORTS PRIVATE LIMITED U55101KL2008PTC021839 Director 2008-02-11 Ongoing
TRIO PROPERTY DEVELOPERS PRIVATE LIMITED U70101KL1995PTC009606 Additional Director - 2015-03-04
SMART VILLAGE PRIVATE LIMITED U70101KL2005PTC018206 Director 2013-11-15 Ongoing
ASLAM MOHAMMED PROPERTIES PRIVATE LIMITED U70101KL2005PTC018619 Director 2015-03-02 Ongoing
TECHFRIAR TECHNOLOGIES PRIVATE LIMITED U72900KL2022PTC075070 Director 2022-04-19 Ongoing
CALICUT CONVENTION CENTRE PRIVATE LIMITED U74900KL2011PTC028826 Director 2011-07-07 Ongoing
MALABAR INSTITUTE OF MEDICAL SCIENCES LTD U85110KL1995PLC008677 Director - 2016-08-19
MALAPPURAM FOOTBALL CLUB PRIVATE LIMITED U93120KL2024PTC088036 Managing Director 2024-06-06 Ongoing
Other Directorships of THADATHIL JOSEPH WILSON
Company Name CIN Designation Appointment Date Cessation
ENDEAVU INFRA DEVELOPERS LIMITED LIABILITY PARTNERSHIP AAC-0131 Designated Partner 2017-08-04 Ongoing
CANTOWN INFRA DEVELOPERS LLP AAC-7099 Designated Partner - 2023-01-14
MALAPARAMBA OLIVE ARCADE LLP AAO-8936 Designated Partner 2019-04-12 Ongoing
AMBADY INFRASTRUCTURE PRIVATE LIMITED U45201KL2008PTC021727 Additional Director - 2020-08-24
AMBADY INFRASTRUCTURE PRIVATE LIMITED U45201KL2008PTC021727 Director 2020-08-24 Ongoing
MALAPARAMBA OLIVE ARCADE PRIVATE LIMITED U45202KL2013PTC033811 Additional Director - 2019-04-11
WAYANAD INFRASTRUCTURE PRIVATE LIMITED U70100KL2011PTC029283 Additional Director - 2013-09-30
WAYANAD INFRASTRUCTURE PRIVATE LIMITED U70100KL2011PTC029283 Director 2013-09-30 Ongoing
DR. RAMESH CARDIAC AND MULTISPECIALITY HOSPITAL PRIVATE LIMITED U73100AP1995PTC020491 Director 2016-05-17 Ongoing
MEDIPOINT HOSPITALS PRIVATE LIMITED U85101PN2000PTC015213 Additional Director - 2012-09-29
MEDIPOINT HOSPITALS PRIVATE LIMITED U85101PN2000PTC015213 Director - 2016-01-07
MALABAR INSTITUTE OF MEDICAL SCIENCES LTD U85110KL1995PLC008677 Director 2007-08-18 Ongoing
ASTER DM HEALTHCARE (TRIVANDRUM) PRIVATE LIMITED U85110KL2010PTC025573 Additional Director - 2013-09-20
ASTER DM HEALTHCARE (TRIVANDRUM) PRIVATE LIMITED U85110KL2010PTC025573 Director 2013-09-20 Ongoing
INDOGULF HOSPITALS PRIVATE LIMITED U85110KL2012PTC032195 Director 2012-09-19 Ongoing
PRERANA HOSPITAL LIMITED U85110PN1996PLC104292 Additional Director - 2013-09-28
PRERANA HOSPITAL LIMITED U85110PN1996PLC104292 Director 2013-09-28 Ongoing
SRI SAINATHA MULTISPECIALITY HOSPITALS PRIVATE LIMITED U85110TG2007PTC054118 Director 2014-08-11 Ongoing
Other Directorships of AMITABH JOHRI
Company Name CIN Designation Appointment Date Cessation
ASTER SHARED SERVICES CENTRE PRIVATE LIMITED U62099KL2023FTC084431 Director 2023-11-08 Ongoing
FPO BUSINESS SOLUTIONS INDIA PRIVATE LIMITED U67190DL1987PTC216596 Additional Director - 2008-04-04
FPO BUSINESS SOLUTIONS INDIA PRIVATE LIMITED U67190DL1987PTC216596 Director 2008-04-04 Ongoing
SWINKPAY FINTECH PRIVATE LIMITED U72900DL2019PTC358232 Director 2019-12-02 Ongoing
QUATRRO GLOBAL SERVICES PRIVATE LIMITED U72900HR2005PTC055428 Additional Director - 2020-12-31
QUATRRO GLOBAL SERVICES PRIVATE LIMITED U72900HR2005PTC055428 Director 2020-12-31 Ongoing
QUATRRO MORTGAGE SERVICES PRIVATE LIMITED U72900HR2016PTC065170 Additional Director - 2022-07-25
QUATRRO MORTGAGE SERVICES PRIVATE LIMITED U72900HR2016PTC065170 Director 2022-03-28 Ongoing
SCOPE E-KNOWLEDGE CENTER PRIVATE LIMITED U72900PY2009PTC008538 Additional Director - 2011-09-30
SCOPE E-KNOWLEDGE CENTER PRIVATE LIMITED U72900PY2009PTC008538 Director - 2015-09-14
SWINKPAY TECHNOLOGIES (INDIA) PRIVATE LIMITED U72900UP2017PTC091360 Director 2019-08-19 Ongoing
QUATRRO LEGAL SOLUTIONS PRIVATE LIMITED U74120HR2007PTC055157 Additional Director - 2020-12-31
QUATRRO LEGAL SOLUTIONS PRIVATE LIMITED U74120HR2007PTC055157 Director 2020-12-31 Ongoing
QUATRRO MORTGAGE SOLUTIONS PRIVATE LIMITED U74140HR2006PTC064436 Additional Director - 2020-12-31
QUATRRO MORTGAGE SOLUTIONS PRIVATE LIMITED U74140HR2006PTC064436 Director 2020-12-31 Ongoing
STRATEMIS HR TECHNOLOGIES PRIVATE LIMITED U74999DL2018PTC335241 Additional Director - 2020-12-31
STRATEMIS HR TECHNOLOGIES PRIVATE LIMITED U74999DL2018PTC335241 Director 2020-12-31 Ongoing
QUATRRO PROCESSING SERVICES PRIVATE LIMITED U93091HR2006PTC064535 Additional Director - 2020-12-31
QUATRRO PROCESSING SERVICES PRIVATE LIMITED U93091HR2006PTC064535 Director 2020-12-31 Ongoing
Other Directorships of ALISHA MOOPEN
Company Name CIN Designation Appointment Date Cessation
ENAAZ PROPERTIES LLP AAH-9163 Designated Partner 2017-06-13 Ongoing
HABITECH BUILDERS INDIA PRIVATE LIMITED U45201KL2005PTC017886 Director - 2008-12-29
WAYANAD INFRASTRUCTURE PRIVATE LIMITED U70100KL2011PTC029283 Additional Director - 2013-09-30
WAYANAD INFRASTRUCTURE PRIVATE LIMITED U70100KL2011PTC029283 Director 2013-09-30 Ongoing
INDOGULF HOSPITALS PRIVATE LIMITED U85110KL2012PTC032195 Additional Director - 2013-09-18
INDOGULF HOSPITALS PRIVATE LIMITED U85110KL2012PTC032195 Director 2013-09-18 Ongoing
Other Directorships of . ZEBA AZAD MOOPEN
Company Name CIN Designation Appointment Date Cessation
ZEDEN PROPERTIES LLP AAB-2151 Designated Partner 2012-11-15 Ongoing
CANTOWN INFRA DEVELOPERS LLP AAC-7099 Partner - 2023-01-14
AUROXICA GOLD & DIAMONDS LLP AAM-9186 Partner 2019-02-08 Ongoing
Gemora Gold Retail LLP ABB-0790 Partner 2023-10-10 Ongoing
HABITECH BUILDERS INDIA LLP ABC-4662 Designated Partner 2022-09-19 Ongoing
MEPPADI PLANTATIONS PRIVATE LIMITED U01116KL2008PTC022905 Additional Director 2011-12-01 Ongoing
PLATINUM POINT PLANTATIONS PRIVATE LIMITED U01131KL2008PTC022911 Additional Director 2011-12-01 Ongoing
HABITECH BUILDERS INDIA PRIVATE LIMITED U45201KL2005PTC017886 Director 2015-04-06 Ongoing
WAYANAD INFRASTRUCTURE PRIVATE LIMITED U70100KL2011PTC029283 Additional Director - 2013-09-30
WAYANAD INFRASTRUCTURE PRIVATE LIMITED U70100KL2011PTC029283 Director 2013-09-30 Ongoing
MALABAR INSTITUTE OF MEDICAL SCIENCES LTD U85110KL1995PLC008677 Additional Director - 2021-08-26
MALABAR INSTITUTE OF MEDICAL SCIENCES LTD U85110KL1995PLC008677 Director 2021-08-26 Ongoing
DM MED CITY HOSPITALS (INDIA) PRIVATE LIMITED U85110KL2009PTC024999 Director - 2023-05-20
INDOGULF HOSPITALS PRIVATE LIMITED U85110KL2012PTC032195 Director 2014-09-23 Ongoing
Other Directorships of JAMES MATHEW .
Company Name CIN Designation Appointment Date Cessation
MADRICH CONSULTING PRIVATE LIMITED U74999KL2022PTC076880 Director 2022-07-19 Ongoing
INDO GULF & MIDDLE EAST CHAMBER OF COMMERCE U85300KL2021NPL072900 Director 2021-12-13 Ongoing
Other Directorships of HARSH CHARANDAS MARIWALA
Company Name CIN Designation Appointment Date Cessation
HARSH MARIWALA ENTERPRISES LLP AAN-7390 Designated Partner 2018-12-12 Ongoing
MARICO LIMITED L15140MH1988PLC049208 Director 2014-04-01 Ongoing
MARICO LIMITED L15140MH1988PLC049208 Managing Director - 2014-04-01
JSW STEEL LIMITED L27102MH1994PLC152925 Additional Director - 2019-07-25
JSW STEEL LIMITED L27102MH1994PLC152925 Director - 2023-07-25
THERMAX LIMITED. L29299PN1980PLC022787 Additional Director - 2017-08-08
THERMAX LIMITED. L29299PN1980PLC022787 Director 2021-11-10 Ongoing
THERMAX LIMITED. L29299PN1980PLC022787 Director - 2021-11-09
MIC ELECTRONICS LIMITED L31909TG1988PLC008652 Director - 2009-10-15
MIRC ELECTRONICS LIMITED L32300MH1981PLC023637 Director - 2009-02-20
L&T FINANCE LIMITED L67120MH2008PLC181833 Additional Director - 2014-07-24
L&T FINANCE LIMITED L67120MH2008PLC181833 Director - 2019-04-01
ZENSAR TECHNOLOGIES LIMITED L72200PN1963PLC012621 Additional Director - 2018-08-08
ZENSAR TECHNOLOGIES LIMITED L72200PN1963PLC012621 Director 2023-05-20 Ongoing
ZENSAR TECHNOLOGIES LIMITED L72200PN1963PLC012621 Director - 2023-01-17
KAYA LIMITED L85190MH2003PLC139763 Director - 2011-11-01
KAYA LIMITED L85190MH2003PLC139763 Managing Director 2011-11-01 Ongoing
MARICO KAYA ENTERPRISES LIMITED L93030MH2013PLC239859 Director - 2013-10-17
MARICO KAYA ENTERPRISES LIMITED L93030MH2013PLC239859 Managing Director 2014-11-12 Ongoing
MARICO KAYA ENTERPRISES LIMITED L93030MH2013PLC239859 Whole-time director - 2014-11-12
SHARRP VENTURES CAPITAL PRIVATE LIMITED U15100MH1948PTC006179 Additional Director - 2022-09-28
SHARRP VENTURES CAPITAL PRIVATE LIMITED U15100MH1948PTC006179 Director 2022-03-21 Ongoing
SHARRP VENTURES CAPITAL PRIVATE LIMITED U15100MH1948PTC006179 Director - 2010-05-17
MONDELEZ INDIA FOODS PRIVATE LIMITED U15430MH1948PTC006457 Director - 2013-02-26
ETERNIS FINE CHEMICALS LIMITED U17120MH1965PLC015806 Director 2003-07-21 Ongoing
MARICO CONSUMER CARE LIMITED U24233MH2012PLC229972 Director 2012-04-20 Ongoing
HALITE PERSONAL CARE INDIA PRIVATE LIMITED U24240MH2011PTC239427 Additional Director - 2012-09-26
HALITE PERSONAL CARE INDIA PRIVATE LIMITED U24240MH2011PTC239427 Director 2012-09-26 Ongoing
SCIENTIFIC PRECISION PRIVATE LIMITED U29299MH1995PTC088253 Director - 2022-09-01
ASCENT INDIA FOUNDATION U74120MH2015NPL265575 Director 2015-06-15 Ongoing
MARIWALA HEALTH FOUNDATION U74999MH2016NPL282861 Director 2016-06-24 Ongoing
INVEST INDIA U91100DL2009NPL197064 Additional Director - 2012-11-30
INVEST INDIA U91100DL2009NPL197064 Director - 2013-08-28
AQUA CENTRIC PRIVATE LIMITED U93000MH2017PTC289343 Director 2017-01-06 Ongoing
MARICO INNOVATION FOUNDATION U93090MH2009NPL193455 Director - 2013-03-15
MARICO INNOVATION FOUNDATION U93090MH2009NPL193455 Nominee Director 2013-03-15 Ongoing
SHARRP CONSUMER WELLBEING SOLUTIONS PRIVATE LIMITED U93090MH2010PTC206711 Additional Director - 2015-09-07
SHARRP CONSUMER WELLBEING SOLUTIONS PRIVATE LIMITED U93090MH2010PTC206711 Director 2015-09-07 Ongoing
FEDERATION OF INDIAN CHAMBER OF COMMERCE AND INDUSTRY. U99999DL1956NPL002635 Director - 2016-01-14
Other Directorships of SUNIL THECKATH VASUDEVAN
Company Name CIN Designation Appointment Date Cessation
AMICUS INDIA CAPITAL PARTNERS LLP AAC-3594 Designated Partner 2014-06-09 Ongoing
AMICUS CAPITAL PRIVATE EQUITY I LLP AAH-2703 Designated Partner 2016-08-31 Ongoing
ELLEMBILLERY FARMS LLP AAQ-0760 Partner 2021-08-25 Ongoing
ELLEMBILLERY PLANTATIONS LLP AAV-1645 Partner 2020-12-21 Ongoing
CHULIKA RIVER ESTATES LLP AAV-1647 Partner 2020-12-21 Ongoing
PLURALITY PARTNERS LLP AAZ-6482 Designated Partner 2021-11-26 Ongoing
PLURALEQUITY PARTNERS LLP AAZ-7571 Designated Partner 2021-12-06 Ongoing
AMICUS CAPITAL PRIVATE EQUITY II LLP ABA-6479 Designated Partner 2022-02-15 Ongoing
AMICUS CAPITAL MANAGERS GIFT LLP ABA-6987 Designated Partner 2022-02-17 Ongoing
MUSIC BROADCAST LIMITED L64200MH1999PLC137729 Director - 2015-06-10
ROBO SILICON PRIVATE LIMITED U26100TG1999PTC033188 Director - 2010-07-30
NEPTUNE READYMIX CONCRETE PRIVATE LIMITED U26921KL2002PTC015427 Nominee Director - 2011-01-19
AKSHAYINI OORJA PRIVATE LIMITED U40300MH2007PTC173456 Director - 2013-06-12
AMBADY INFRASTRUCTURE PRIVATE LIMITED U45201KL2008PTC021727 Additional Director - 2011-09-20
AMBADY INFRASTRUCTURE PRIVATE LIMITED U45201KL2008PTC021727 Director - 2018-08-13
TRINETHRA SUPERRETAIL PRIVATE LIMITED U52520TG1990PTC011172 Director - 2007-01-02
AAUM INVESTMENT ADVISERS PRIVATE LIMITED U67120TN2008PTC128962 Additional Director - 2016-09-23
AAUM INVESTMENT ADVISERS PRIVATE LIMITED U67120TN2008PTC128962 Director 2016-09-23 Ongoing
SFO TECHNOLOGIES PRIVATE LIMITED U72900KL1990PTC005620 Nominee Director - 2011-06-10
RDC CONCRETE(INDIA) LIMITED U74999MH1993PLC172842 Additional Director - 2008-07-31
RDC CONCRETE(INDIA) LIMITED U74999MH1993PLC172842 Director - 2013-07-09
PRERANA HOSPITAL LIMITED U85110PN1996PLC104292 Additional Director - 2009-09-29
PRERANA HOSPITAL LIMITED U85110PN1996PLC104292 Director - 2013-06-27
MADKINI HYDRO POWER PRIVATE LIMITED U92311DL1989PTC387592 Additional Director - 2010-07-21
Other Directorships of SURESH MUTHUKRISHNA KUMAR
Other Directorships of SATISH CHANDER SUBBANNA
Company Name CIN Designation Appointment Date Cessation
ACTIV PINE LLP AAN-8533 Designated Partner 2021-05-15 Ongoing
ACTIV PINE LLP AAN-8533 Designated Partner - 2020-01-07
VIRIDITY TONE LLP AAO-9105 Designated Partner 2021-01-13 Ongoing
ANTHEM BIOSCIENCES PRIVATE LIMITED U24233KA2006PTC039703 Nominee Director 2021-04-09 Ongoing
TOSHIBA WATER SOLUTIONS PRIVATE LIMITED U51909HR1984PTC083301 Additional Director - 2015-09-15
TOSHIBA WATER SOLUTIONS PRIVATE LIMITED U51909HR1984PTC083301 Director - 2018-03-20
INTEGRACE PRIVATE LIMITED U51909KA2018PTC115613 Additional Director - 2018-12-13
INTEGRACE PRIVATE LIMITED U51909KA2018PTC115613 Nominee Director 2018-12-13 Ongoing
ANSH E-COMM TRADING PRIVATE LIMITED U72100MH2011PTC223905 Director - 2015-06-10
PULSATING WE-REGISTER ADVISORY PRIVATE LIMITED U74110MH2011PTC224564 Director - 2015-06-10
CONDIS INDIA HEALTHCARE PRIVATE LIMITED U74999KL2006PTC019208 Additional Director - 2017-03-31
CONDIS INDIA HEALTHCARE PRIVATE LIMITED U74999KL2006PTC019208 Nominee Director - 2024-01-23
KIDS CLINIC INDIA LIMITED U85110KA2005PLC037953 Nominee Director 2017-05-31 Ongoing
KIMS HEALTH CARE MANAGEMENT LIMITED U85110KL1995PLC009336 Additional Director - 2017-09-28
KIMS HEALTH CARE MANAGEMENT LIMITED U85110KL1995PLC009336 Nominee Director - 2024-01-23
KIMS AL SHIFA HEALTHCARE PRIVATE LIMITED U85110KL2000PTC013813 Additional Director - 2017-09-28
KIMS AL SHIFA HEALTHCARE PRIVATE LIMITED U85110KL2000PTC013813 Nominee Director - 2024-01-23
CRYSTAL SOUND & MUSIC PRIVATE LIMITED U92100MH2007PTC171119 Additional Director - 2010-09-30
CRYSTAL SOUND & MUSIC PRIVATE LIMITED U92100MH2007PTC171119 Director - 2015-06-10
MADKINI HYDRO POWER PRIVATE LIMITED U92311DL1989PTC387592 Additional Director - 2010-08-11
MADKINI HYDRO POWER PRIVATE LIMITED U92311DL1989PTC387592 Nominee Director - 2011-02-11
Other Directorships of RAVI PRASAD
Company Name CIN Designation Appointment Date Cessation
VARANA DESIGN PRIVATE LIMITED U74110KA2014PTC077659 Director 2014-12-08 Ongoing
Other Directorships of LAYLA MOHAMED HASSAN ALI ALMARZOOQI
Company Name CIN Designation Appointment Date Cessation
Other Directorships of SRIDAR ARVAMUDHAN IYENGAR
Company Name CIN Designation Appointment Date Cessation
MAHINDRA HOLIDAYS & RESORTS INDIA LIMITED L55101MH1996PLC405715 Additional Director - 2008-06-19
MAHINDRA HOLIDAYS & RESORTS INDIA LIMITED L55101MH1996PLC405715 Director - 2022-08-01
ONMOBILE GLOBAL LIMITED L64202KA2000PLC027860 Director - 2012-01-24
ICICI PRUDENTIAL LIFE INSURANCE COMPANY LIMITED L66010MH2000PLC127837 Additional Director - 2011-07-19
ICICI PRUDENTIAL LIFE INSURANCE COMPANY LIMITED L66010MH2000PLC127837 Director - 2013-04-18
CL EDUCATE LIMITED L74899DL1996PLC425162 Additional Director - 2008-01-18
CL EDUCATE LIMITED L74899DL1996PLC425162 Director - 2018-09-30
INFOSYS LIMITED L85110KA1981PLC013115 Director - 2012-08-13
DR.REDDY'S LABORATORIES LTD L85195TG1984PLC004507 Additional Director - 2012-07-20
DR.REDDY'S LABORATORIES LTD L85195TG1984PLC004507 Director - 2019-07-30
REDIFF. COM INDIA LIMITED U22100MH1996PLC096077 Director - 2016-06-30
CLEARTRIP PRIVATE LIMITED U63040MH2005PTC153232 Additional Director - 2010-09-21
CLEARTRIP PRIVATE LIMITED U63040MH2005PTC153232 Director - 2021-04-30
INFOSYS BPM LIMITED U72200KA2002PLC030310 Director - 2012-08-13
ICICI VENTURE FUNDS MANAGEMENT COMPANY LIMITED U72200MH1988PLC166901 Additional Director - 2013-06-17
ICICI VENTURE FUNDS MANAGEMENT COMPANY LIMITED U72200MH1988PLC166901 Director - 2023-04-30
CL MEDIA PRIVATE LIMIETD U74300HR2008PTC077265 Additional Director - 2015-09-30
CL MEDIA PRIVATE LIMIETD U74300HR2008PTC077265 Director - 2018-09-30
LHI TV PRIVATE LIMITED U92419KA2022PTC166473 Additional Director - 2023-11-08
LHI TV PRIVATE LIMITED U92419KA2022PTC166473 Director 2023-11-30 Ongoing
Other Directorships of BIJU VARKKEY .
Company Name CIN Designation Appointment Date Cessation
V GUARD INDUSTRIES LIMITED L31200KL1996PLC010010 Additional Director - 2021-08-05
V GUARD INDUSTRIES LIMITED L31200KL1996PLC010010 Director 2021-08-05 Ongoing
PASCHIM GUJARAT VIJ COMPANY LIMITED U40102GJ2003SGC042908 Additional Director - 2007-12-27
PASCHIM GUJARAT VIJ COMPANY LIMITED U40102GJ2003SGC042908 Director - 2018-03-25
ESAF SMALL FINANCE BANK LIMITED U65990KL2016PLC045669 Additional Director - 2023-12-28
ESAF SMALL FINANCE BANK LIMITED U65990KL2016PLC045669 Director 2023-09-07 Ongoing
HUSYS CONSULTING LIMITED U74140TG2005PLC047222 Additional Director - 2015-09-18
HUSYS CONSULTING LIMITED U74140TG2005PLC047222 Director - 2021-09-14
KONNECT CSR IMPACTORS PRIVATE LIMITED U74900GJ2013PTC075069 Director 2013-05-14 Ongoing
Other Directorships of . NASEERA AZAD
Company Name CIN Designation Appointment Date Cessation
- 2023-04-21
ENAAZ PROPERTIES LLP AAH-9163 Designated Partner 2016-11-30 Ongoing
NASEERA REALTORS LLP AAM-9043 Designated Partner 2018-07-02 Ongoing
AUROXICA GOLD & DIAMONDS LLP AAM-9186 Partner 2019-02-08 Ongoing
Gemora Gold Retail LLP ABB-0790 Partner 2023-10-10 Ongoing
HABITECH BUILDERS INDIA PRIVATE LIMITED U45201KL2005PTC017886 Director - 2008-12-29
WAYANAD INFRASTRUCTURE PRIVATE LIMITED U70100KL2011PTC029283 Director 2011-09-02 Ongoing
MALABAR INSTITUTE OF MEDICAL SCIENCES LTD U85110KL1995PLC008677 Director - 2021-07-28
DM MED CITY HOSPITALS (INDIA) PRIVATE LIMITED U85110KL2009PTC024999 Director - 2023-05-20
Other Directorships of RAJAGOPAL SUKUMAR
Company Name CIN Designation Appointment Date Cessation
TINY MAGIQ INNOVATIONS PRIVATE LIMITED U72900TN2015PTC099119 Director 2015-02-06 Ongoing
Other Directorships of PURANA HOUSDURGAM VIJAYA DEEPTI
Company Name CIN Designation Appointment Date Cessation
NEOGROWTH CREDIT PRIVATE LIMITED U51504MH1993PTC251544 Additional Director 2024-09-19 Ongoing
CREDITACCESS LIFE INSURANCE LIMITED U66020KA2019PLC120540 Additional Director 2024-08-05 Ongoing
GLOBAL IEEE INSTITUTE FOR ENGINEERS U80301KA2010NPL055043 Additional Director 2025-01-28 Ongoing
TATA AIG GENERAL INSURANCE COMPANY LIMITED U85110MH2000PLC128425 Additional Director - 2018-08-10
TATA AIG GENERAL INSURANCE COMPANY LIMITED U85110MH2000PLC128425 Director 2018-08-10 Ongoing
Other Directorships of EMMANUEL DAVID GOOTAM
Company Name CIN Designation Appointment Date Cessation
GRIDSYNERGIES PRIVATE LIMITED U70200KA2023PTC173034 Director 2023-04-29 Ongoing
DATA LINK INVESTMENT MANAGER PRIVATE LIMITED U74999MH2017FTC303003 Additional Director 2024-06-15 Ongoing
Other Directorships of MANDAYAPURATH AZAD MOOPEN
Company Name CIN Designation Appointment Date Cessation
- 2023-04-21
ENDEAVU INFRA DEVELOPERS LIMITED LIABILITY PARTNERSHIP AAC-0131 Partner 2017-08-04 Ongoing
LEARNING CHAIN EDUCATION MANAGEMENT LIMITED LIABILITY PARTNERSHIP AAC-1079 Designated Partner - 2018-02-07
LEARNING CHAIN EDUCATION MANAGEMENT LIMITED LIABILITY PARTNERSHIP AAC-1079 Partner 2018-02-08 Ongoing
NASEERA REALTORS LLP AAM-9043 Designated Partner 2018-07-02 Ongoing
KRISGO MIRACLE RUBBER PRIVATE LIMITED U25191AP2006PTC051058 Additional Director - 2012-09-29
KRISGO MIRACLE RUBBER PRIVATE LIMITED U25191AP2006PTC051058 Director - 2014-10-01
HABITECH BUILDERS INDIA PRIVATE LIMITED U45201KL2005PTC017886 Director - 2008-12-29
AMBADY INFRASTRUCTURE PRIVATE LIMITED U45201KL2008PTC021727 Additional Director - 2011-09-20
AMBADY INFRASTRUCTURE PRIVATE LIMITED U45201KL2008PTC021727 Director - 2015-07-21
ARWAG INTERNATIONAL PRIVATE LIMITED U45209KL2016PTC040104 Director - 2017-12-04
KERALA STATE INDUSTRIAL DEVELOPMENT CORPN LTD U45309KL1961SGC001937 Director - 2016-08-29
CHERAMAN FINANCIAL SERVICES LIMITED U65923KL2009PLC025082 Nominee Director - 2017-09-14
WAYANAD INFRASTRUCTURE PRIVATE LIMITED U70100KL2011PTC029283 Director 2011-09-02 Ongoing
HARMONY INTERNATIONAL PROJECTS PRIVATE LIMITED U70102KL2005PTC018251 Director - 2014-08-30
DR. RAMESH CARDIAC AND MULTISPECIALITY HOSPITAL PRIVATE LIMITED U73100AP1995PTC020491 Director - 2020-07-30
MALABAR INSTITUTE OF MEDICAL SCIENCES LTD U85110KL1995PLC008677 Director 1995-03-01 Ongoing
DM MED CITY HOSPITALS (INDIA) PRIVATE LIMITED U85110KL2009PTC024999 Director - 2023-05-20
ASTER DM HEALTHCARE (TRIVANDRUM) PRIVATE LIMITED U85110KL2010PTC025573 Director - 2013-07-01
INDOGULF HOSPITALS PRIVATE LIMITED U85110KL2012PTC032195 Director 2012-09-19 Ongoing
PRERANA HOSPITAL LIMITED U85110PN1996PLC104292 Additional Director - 2009-09-29
PRERANA HOSPITAL LIMITED U85110PN1996PLC104292 Director - 2013-06-27
GREATER MALABAR INITIATIVE FOUNDATION U91900KL2015NPL039644 Director 2015-12-04 Ongoing
NORKA-ROOTS (SEC 25 COMPANY) U91990KL2002NPL015838 Director 2013-03-26 Ongoing
Other Directorships of DANIEL JAMES SNYDER
Company Name CIN Designation Appointment Date Cessation
KHUBCHANDANI HOSPITALS PRIVATE LIMITED U85110MH2006PTC161832 Alternate Director - 2009-06-05
Other Directorships of ANOOP MOOPEN .
Other Directorships of WAYNE EARL KEATHLEY
Company Name CIN Designation Appointment Date Cessation

CIN Company Name Company Address
U72900KA2019FTC123815 TERMINAL 3 INDIA PRIVATE LIMITED AWFIS, Ground Floor, Renaissance Centra, 27 & 27/1, Mission Road, Rama Nagar, , Bangalore, Karnataka, India - 560027
U62013KA2024PTC187057 CONZERW PRIVATE LIMITED No.27 & 27/1, Kalinga Rao Road, Mission Road,Sampangi Rama Nagara, Rama Nagar,Bangalore South,Bangalore,Karnataka,560027-India
U72200KA2007PTC043557 AVANKIA SOFTWARE PRIVATE LIMITED AWFIS, Renaissance Centra, 27 & 27/1, Mission Road, Sampangiramnagar , Bangalore, Karnataka, India - 560027
U72900KA2021PTC150745 DATABYTES CONSULTING TECHNOLOGIES PRIVATE LIMITED NO 27, 27/1, RENNAISANCE CENTRA, MISSION ROAD AWFIS CO WORKING, SAMPANGIRAMANAGAR , BANGALORE, Karnataka, India - 560027
U72501KA2018PTC116793 TSOLITSS INDIA PRIVATE LIMITED 27 & 27/1, Renaissance Centra,2nd Floor, Kalinga Rao Road, Mission Road,Sampangir amanagar , Bengaluru, Karnataka, India - 560027
U21000KA2024PTC187131 COSMONOVA MEDICARE PRIVATE LIMITED 80/1, 2nd floor,1st main road S.R.Nagar,,Bangalore South,Bangalore South,Bangalore,Karnataka,560027-India
ACD-7491 ARTHAPAL CONSULTANTS LLP 27,27/1, Ground Floor,Kalinga Rao, Mission Rd,Bangalore South,Bangalore,Karnataka,India-560027
U47711KA2024PTC189027 MHYTH LIFESTYLE PRIVATE LIMITED Awfis, No. 27, 27/1 P,Kalinga Rao Road,Bangalore South,Bangalore,Karnataka,560027-India
U62013KA2026PTC219774 NEXAVERGE PRIVATE LIMITED Awfis, No. 27 and 27/1,,Kalinga Rao Road,Bangalore South,Bangalore,Karnataka,560027-India
U78300KA2026PTC221857 JIGSOW WORKFORCE PRIVATE LIMITED Awfis no. 27, 27/1,,P Kalinga Rao Road,,Bangalore South,Bangalore,Karnataka,560027-India
U74140KA1988PTC009695 PRAKASH BUSINESS CENTRES PRIVATE LIMITED 4TH FLOOR, S.J. TOWERS, 30/1,MISSION ROAD BANGALORE-27.MISSION ROAD, , BANGALORE, Karnataka, India - 560027
ABZ-7857 HERMES CUBES LLP 27 2ND FLOOR, 9TH CROSSH SIDDIAH ROAD, BANGALORE SOUTH Bangalore South, Karnataka, India - 560027
U74900KA2008PTC048672 CRESCENT CREDIT OUTSOURCING SOLUTIONS PRIVATE LIMITED No 543/1 2ND FLOOR NALLAPULLAPA GARDEN LANGFORD ROAD AKKITHIMMANAHALLI LAYOUT OPP DIVYA SHREE CHAMBERS SHANTHI NAGAR , Bangalore South, Karnataka, India - 560027
U00804KA1994PTC016510 PCH INVESTMENTS PRIVATE LIMITED 46/1, I FLOOR,CHAMPALAL BUILDING, MISSION ROAD, BANGALORE-27 , BANGALORE, Karnataka, India - 560027
U46909KA2025PTC207061 FIRST IDEA CORPORATE GIFTING PRIVATE LIMITED #84, 2ND FLOOR, 1ST MAIN ROAD,BEHIND PASSPORT OFFICE, SUDHAMA NAGAR,Bangalore South,Bangalore,Karnataka,560027-India
U68200KA2026PTC217529 ROCKRMV VENTURES PRIVATE LIMITED No 106 3rd flr #27 1st mn,C.K.C Garden Mission Road,Bangalore South,Bangalore,Karnataka,560027-India
U74999KA2020PTC137859 EWOL U PRIVATE LIMITED NO 27 & 27/1 Kalinga Rao Road Mission Road Sampangiramanagara , Bangalore, Karnataka, India - 560027
AAN-2279 EKKAA VENTURES LLP Associated Road Carriers Ltd., S. J. Towers, 1st Floor30/1, Besides Indian Oil Bhavan, Mission Road, P.B. No. 2749 Bangalore South, Karnataka, India - 560027
ACY-3677 MEDHA CRAFT LLP No. 27,27/1 P Kalinga Rao Road,Bangalore South,Bangalore,Karnataka,India-560027
ACX-0603 BUDDHI MANAGERS LLP No. 27,27/1 P Kalinga Rao Road,Bangalore South,Bangalore,Karnataka,India-560027
ABA-0895 MANMALL FASHION INDUSTRIES LLP New No. 9/5, Old No. 9/1, 1st Floor1st Main Road, Sudham Nagar Bangalore South, Karnataka, India - 560027
U63090KA2008PLC045923 PRAKASH PARCEL SERVICES LIMITED 18/3, 2nd Floor, 1st Main, Off Mission Road, Sampangiram Nagar, , Bangalore, Karnataka, India - 560027
U72900KA2022PTC159300 SUNVIO TECHNOLOGIES PRIVATE LIMITED No. 22/1, 2nd Floor, K H Shamarao Compound, Mission Road, S R Nagar,,Bengaluru,Bangalore,Karnataka,560027-India
U43900KA2023PTC180331 IK CLASSIK ESTATES PRIVATE LIMITED No 06 1 Floor 1 Main Road,Sudham Nagar,Bangalore South,Bangalore,Karnataka,560027-India
ABC-6552 MURTHY AND TEJAS PARTNERS LLP No 21, 2nd Floor, 2nd Cross,C.S.I Compound, Mission Road,Bangalore South,Bangalore,Karnataka,India-560027
U72100KA2024PTC190058 MINIATURIZE ELECTRONICS PRIVATE LIMITED No. 110/1, 1st and 2nd Floor,,M Krishnappa Layout, Lalbagh Road,Bangalore South,Bangalore,Karnataka,560027-India
U79110KA2024PTC185903 TRAVELFIRST SERVICES PRIVATE LIMITED New No. 5/1, 1st Cross, 2nd Floor, RRMR Extn,,KH Road,,Bangalore South,Bangalore,Karnataka,560027-India
ACH-5736 GAYATHRI INDUSTRIAL SERVICES LLP G Floor, No.10/8, 2nd Main Road, 12th A Cross,Near PD Hinduja Hospital Road, SR Nagar,Bangalore South,Bangalore,Karnataka,India-560027
U74999KA2017PTC099578 RAPYDER CLOUD SOLUTIONS PRIVATE LIMITED No. 27/1, 1st Floor, Renaissance Centra, Kalinga Rao Road, Sampangiramanagar, , Bengaluru, Karnataka, India - 560027

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
10417199 2013-03-14 2016-12-30 2018-03-29 4,895,000,000.00 State Bank Of Travancore
10608681 2015-11-30 - 2018-10-15 1,800,000,000.00 IDBI TRUSTEESHIP SERVICES LIMITED
100098826 2017-03-30 2023-03-24 - 1,800,000,000.00 THE FEDERAL BANK LTD
100176172 2017-12-26 - - 200,000,000.00 THE FEDERAL BANK LTD
100186484 2017-11-24 - 2021-04-09 150,000,000.00 HDFC BANK LIMITED
100402085 2020-11-21 2021-12-20 - 1,500,000,000.00 Axis Bank Limited
100435240 2021-03-19 - - 340,000,000.00 THE FEDERAL BANK LTD
100435964 2020-09-03 - - 150,000,000.00 THE FEDERAL BANK LTD
100468136 2021-07-19 - - 350,000,000.00 HDFC BANK LIMITED
100499491 2021-10-20 - - 500,000,000.00 Axis Bank Limited
100618024 2022-09-28 2024-05-27 - 6,843,300,000.00 AXIS TRUSTEE SERVICES LIMITED
100702284 2023-03-24 - - 250,000,000.00 THE FEDERAL BANK LTD
100722802 2023-05-02 - - 430,000,000.00 THE FEDERAL BANK LTD
100793485 2023-09-27 - - 1,000,000,000.00 THE FEDERAL BANK LTD

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

Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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

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

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

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

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

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

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

Company Identifier Name Percentage of Shares Held

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

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

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

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

As on: 2024-09-01

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