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MULTIPLES PRIVATE EQUITY FUND II LLP




Multiples Private Equity Fund Ii Llp is a Limited Liability Partnership firm incorporated on 10 April 2015. It is registered at Registrar of Companies, Delhi. Its total obligation of contribution is Rs. 3,564,000,000.

Designated Partners of Multiples Private Equity Fund Ii Llp are Ketan Arvind Dalal, Sunil Kant Munjal, Veena Kapuria, Jayesh Kantilal Shah, Jagdish Gajanand Dalal, Vishesh Chander Chandiok, Sanjay Gupta, Dilip Kumar Modi, Rajiv Agarwal, Navneet Kapoor, Mallika Srinivasan, Deep Kalra, Apurva Salarpuria, Ajay Prabhakar Lavakare, Jyoti Sagar, Sanjeev Bikhchandani, Geeta Anand, Krishan Dhawan, Jayant Davar, Gautam Rasiklal Ashra, Renuka Ramnath, Sudhir Narayanankutty Variyar, Jayprakash Bharatkumar Agrawal, Laxmi Narayan Mundhra, Madhukar Prabhakar Kamath, Sumant Shrivastava, Sanjay Agarwal, Suresh Shetty, Manish Dawar, Vikash Choudhary, Sivakumar Surampudi, Deepak Bahri, Rajiv Venkatraman, Ashish Gupta, Manoj Agarwal, Prakash Kulathu Iyer, Pawan Kumar Choudhary, Sidharth Pansari, Anil Kumar Gupta, Guljit Sethi, Naveen Sangari, Bandi Vamsikrishna, Ujjwal Munjal, Pradeep Kumar Purwar, Aditya Ghosh, Vijay Kumar, Harish Natarajan, Venu Lakshmi, Subrata Mishra, Nithya Easwaran, Gautam Kumra, Vishal Kumar, Meghha Gupta, Subramanian Madhavan, Shailesh Natvarlal Ashra, Sridhar Sankararaman, Jitender Kumar Bansal, Sumit Sinha, Pranav Kumar Gupta, Akshit Kumar Gupta, Harmanpreet Singh, Latha Swarna Kalidindi, Sonal Himatsingka Modi, Nidhi Ghuman and .

Multiples Private Equity Fund Ii Llp's last financial year end date for which Statement of Accounts and Solvency were filed is N/A and as per records from Ministry of Corporate Affairs (MCA), date of last financial year end date for which Annual Return were filed is N/A.

Multiples Private Equity Fund Ii Llp's LLP Identification Number is (LLPIN)AAD-7466. Its Email address is [email protected] and its registered address is Flat No. 517, 5th Floor, Indraprakash Building, 21, Barakhambha Road, New Delhi Connaught Place New Delhi Central Delhi Delhi 110001

Current status of Multiples Private Equity Fund Ii Llp is - Active.

Company Details

LLP Identification Number

AAD-7466

Company Name

MULTIPLES PRIVATE EQUITY FUND II LLP

Company Status

Active

RoC

RoC-Delhi

Main division of business activity to be carried out in India

Financial intermediation, except insurance and pension funding

Description of main division

Financial intermediation, except insurance and pension funding

Number Of Partners

0

Number of Designated Partners

2

Date of Incorporation

10 April 2015

Age of Company

8 years, 10 month, 22 days

Activity

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Previous Names

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Previous CINS

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Share Capital & Number of Employees

Total Obligation of Contribution

₹3,564,000,000

Number of Employees

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Listing and Annual Compliance Details

Date of last financial year end date for which Statement of Accounts and Solvency filed

N/A

Date of last financial year end date for which Annual Return filed

N/A

Financial Report

Balance Sheet

Paid-up Capital

Reserves & Surplus

Long Term Borrowings

Short Term Borrowings

Trade Payables

Current Investments

Inventories

Trade Receivables

Cash and Bank Balances

Profit & Loss

Total Revenue (Turnover)

Total Expenses

Employee Benefit Expenses

Finance Costs

Depriciation

Profit Before Tax

Profit After Tax

Click here to view all available financial documents and regulatory filings of MULTIPLES PRIVATE EQUITY FUND II LLP



Contact Details

Email ID: [email protected]

Website: Click here to add.

Address:

Flat No. 517, 5th Floor, Indraprakash Building, 21, Barakhambha Road, New Delhi Connaught Place New Delhi Central Delhi Delhi 110001

Director Details

DINDirector NameDesignationAppointment Date

00003236

KETAN ARVIND DALAL

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00032078

RAJIV AGARWAL

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LARSEN AND TOUBRO LIMITED

Director

10 May 2023

KATARA ESTATES PRIVATE LIMITED

Director

18 October 1996

K&S DIGIPROTECT SERVICES PRIVATE LIMITED

Director

24 January 2022

MINDKRAFT INTELLECTUAL PROPERTY SERVICES PRIVATE LIMITED

Director

31 May 2007

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00065640

SANJEEV BIKHCHANDANI

Individual Partner

30 June 2015

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INFO EDGE (INDIA) LIMITED

Wholetime Director

01 May 1995

ZOMATO LIMITED

Nominee Director

13 April 2018

STARTUP INTERNET SERVICES LIMITED

Director

06 October 2015

SMARTWEB INTERNET SERVICES LIMITED

Director

06 December 2022

ALLCHECKDEALS INDIA PRIVATE LIMITED

Director

01 August 2008

JEEVANSATHI INTERNET SERVICES PRIVATELIMITED

Director

09 December 1999

HIGHORBIT CAREERS PRIVATE LIMITED

Director

25 June 2019

REDSTART LABS (INDIA) LIMITED

Director

07 July 2020

CIIE INITIATIVES

Director

29 February 2012

CALANGUTE ADVISORY SERVICES PRIVATELIMITED

Director

06 June 2017

STARTUP INVESTMENTS (HOLDING) LIMITED

Director

04 March 2015

NAUKRI INTERNET SERVICES LIMITED

Managing Director

09 December 1999

GOVERNMENT EMARKETPLACE

Additional Director

13 January 2023

MAKESENSE TECHNOLOGIES LIMITED

Director

03 April 2013

INTERNATIONAL FOUNDATION FOR RESEARCHAND EDUCATION

Director

26 February 2013

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GEETA ANAND

Individual Partner

30 June 2015

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AG INDUSTRIES (BAWAL) PRIVATE LIMITED

Director

30 April 2008

G&G POLYMAC PRIVATE LIMITED

Director

04 July 2022

A G INDUSTRIES PVT LTD

Managing Director

19 August 1991

A G TRAINING AND INNOVATION CENTRE

Director

26 October 2015

A.G. PREMIUM STEERINGS AND MOULDINGSPRIVATE LIMITED

Director

15 March 2016

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00082729

KRISHAN DHAWAN

Individual Partner

05 June 2015

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SAMHI HOTELS LIMITED

Director

11 March 2023

ASCENT HOTELS PRIVATE LIMITED

Director

17 March 2023

THE ANTARA FOUNDATION

Director

09 April 2020

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00100801

JAYANT DAVAR

Nominee-Body Corp Partner

30 June 2015

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JAGRAN PRAKASHAN LIMITED

Director

30 September 2014

HEG LIMITED

Director

14 August 2019

SANDHAR TECHNOLOGIES LIMITED

Managing Director

24 October 1987

SANDHAR INTELLI-GLASS SOLUTIONS LIMITED

Director

17 November 2003

SANDHAR AMKIN INDUSTRIES PRIVATE LIMITED

Director

02 February 2019

HARIDWAR ESTATES PRIVATE LIMITED

Director

06 August 2007

SANDHAR ESTATES PRIVATE LIMITED

Director

10 July 2018

RAASAA RETAIL PRIVATE LIMITED

Director

20 March 2010

KDB INVESTMENTS PVT LTD

Director

04 May 2001

CONTECH INFOSYSTEMS PRIVATE LIMITED

Director

08 July 2008

ALLODDSIN PRIVATE LIMITED

Director

11 June 2021

SANDHAR INFOSYSTEMS LIMITED.

Director

17 July 2000

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GAUTAM RASIKLAL ASHRA

Individual Partner

30 June 2015

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ORGANIC BIOSYSTEMS LLP

Designated Partner

17 October 2017

MGA VENTURES LLP

Designated Partner

11 June 2021

BAJAJ HINDUSTHAN SUGAR AND INDUSTRIES LIMITED

Director

28 September 2007

LOZEN PHARMA PRIVATE LIMITED

Additional Director

11 August 2023

GOODWILL SOLAR AND RENEWABLE ENERGIESPRIVATE LIMITED

Director

27 July 2007

GENTEEL TRADING COMPANY PRIVATE LIMITED

Director

28 February 2002

FOREIGN EXCHANGE BROKERS ASSOCIATION OFINDIA

Director

05 April 1999

MANGALYA TRADING AND INVESTMENTS LIMITED

Director

22 June 2005

MONOCHROME INVESTMENTS PRIVATE LIMITED

Director

05 July 2004

KANJI PITAMBER FOREX PRIVATE LIMITED

Director

29 January 1999

KANJI FOREX PRIVATE LIMITED

Director

25 May 1998

JANARDAN NIRMAN PRIVATE LIMITED

Director

28 October 2015

SMARTCIRQLS INFOTECH PRIVATE LIMITED

Director

21 September 2018

WHITE LABEL E-SYSTEMS PRIVATE LIMITED

Director

14 July 2017

EDGECRAFT SOLUTIONS PRIVATE LIMITED

Nominee Director

07 March 2022

TIBIO INNOVATION SOLUTIONS PRIVATELIMITED

Director

12 July 2020

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00147182

RENUKA RAMNATH

Designated Partner

10 April 2015

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SHRI NATH G CORPORATE MANAGEMENT SERVICES LLP

Designated Partner

29 October 2021

-

Designated Partner

31 May 2022

-

Designated Partner

22 February 2023

-

Designated Partner

27 March 2023

TATA COMMUNICATIONS LIMITED

Director

08 December 2014

TV18 BROADCAST LIMITED

Director

16 July 2019

PVR INOX LIMITED

Director

30 January 2013

CINEMAX INDIA LIMITED

Director

08 January 2013

ZENEX ANIMAL HEALTH INDIA PRIVATELIMITED

Nominee Director

09 March 2021

TI CLEAN MOBILITY PRIVATE LIMITED

Nominee Director

05 June 2023

VASTU HOUSING FINANCE CORPORATIONLIMITED

Nominee Director

21 July 2017

MULTIPLES ASSET MANAGEMENT IFSC PRIVATELIMITED

Director

26 November 2019

MULTIPLES EQUITY FUND TRUSTEE PRIVATELIMITED

Director

05 June 2009

PEOPLESTRONG TECHNOLOGIES PRIVATELIMITED

Nominee Director

30 March 2017

MULTIPLES ALTERNATE ASSET MANAGEMENTPRIVATE LIMITED

Managing Director

28 May 2009

MULTIPLES ARC PRIVATE LIMITED

Director

25 July 2016

MULTIPLES GOOD FAITH FOUNDATION

Director

09 July 2020

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00168672

SUDHIR NARAYANANKUTTY VARIYAR

Individual Partner

10 April 2015

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Designated Partner

09 July 2013

MAAM ADVISOR LLP

Designated Partner

21 November 2019

MAAM ADVISOR OFFSHORE LLP

Designated Partner

25 December 2019

ALPHA ALTERNATIVES MSAR LLP

Individual Partner

01 September 2021

-

Designated Partner

31 May 2022

-

Designated Partner

19 October 2022

-

Designated Partner

27 March 2023

VASTU HOUSING FINANCE CORPORATIONLIMITED

Nominee Director

26 August 2015

VERITAS FINANCE PRIVATE LIMITED

Nominee Director

07 July 2023

VASTU FINSERVE INDIA PRIVATE LIMITED

Director

28 September 2018

MULTIPLES ASSET MANAGEMENT IFSC PRIVATELIMITED

Director

26 November 2019

SANCTUM WEALTH PRIVATE LIMITED

Director

28 March 2018

MULTIPLES ALTERNATE ASSET MANAGEMENTPRIVATE LIMITED

Wholetime Director

24 June 2009

MULTIPLES ARC PRIVATE LIMITED

Additional Director

30 November 2018

MULTIPLES GOOD FAITH FOUNDATION

Director

09 July 2020

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00180136

JAYPRAKASH BHARATKUMAR AGRAWAL

Individual Partner

30 June 2015

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Designated Partner

03 March 2014

-

Designated Partner

07 August 2014

SIDDHA STYLLA REALTORS LLP

Individual Partner

12 December 2017

PRAVESH NIRMAN LLP

Individual Partner

12 March 2018

MS ARCHDRAFT SERVICES LLP

Designated Partner

02 January 2020

SIDDHA REAL-BUILD LLP

Individual Partner

04 October 2016

SIDDHA BUILDERS LLP

Individual Partner

08 November 2016

WH CREATIVE SERVICES LLP

Designated Partner

16 November 2016

A PLUS A ARCH TECH SERVICES LLP

Designated Partner

15 September 2017

A SQUARE PROJECT MANAGEMENT SERVICES LLP

Designated Partner

25 May 2018

BLACK PEARL ENTERPRISES PVT.LTD.

Director

18 June 2001

MAJESTIC REALCON PRIVATE LIMITED

Director

12 January 2011

LANDSCAPE CREATION PRIVATE LIMITED

Additional Director

27 May 2022

QATICO SERVICES PRIVATE LIMITED

Director

22 March 2013

ENVIRONMENTAL CREATION PVT LTD

Director

01 April 2006

AGRAWAL & AGRAWAL ENVIRONMENTALENGINEERING PRIVATE LIMITED

Director

05 October 2009

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00218514

LAXMI NARAYAN MUNDHRA

Nominee-Body Corp Partner

05 June 2015

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BAGRRYS OVERSEAS PRIVATE LIMITED

Director

27 August 2013

SUNVIEW COMMERCIAL PVT LTD

Director

09 January 2012

KANAK GLOBAL SECURITIES PRIVATE LIMITED

Director

13 May 2000

OASIS FINANCIAL SERVICES PRIVATE LIMITED

Director

11 January 2008

BAGRRYS HOLDING LIMITED

Director

11 June 2007

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00230316

MADHUKAR PRABHAKAR KAMATH

Individual Partner

05 June 2015

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MUSIC BROADCAST LIMITED

Director

25 May 2017

MULTIPLIER BRAND SOLUTIONS PRIVATELIMITED

Director

17 July 2017

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00240142

SUMANT SHRIVASTAVA

Nominee-Body Corp Partner

05 June 2015

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TRISIGMA APEX SERVICES LLP

Designated Partner

28 December 2011

-

Designated Partner

18 February 2014

HOLTEC CONSULTING PVT. LTD.

Managing Director

26 March 1997

TRISIGMA CAPITAL SOLUTIONS PRIVATELIMITED

Managing Director

28 November 2003

TECHNOLOGY APPLICATION CONSULTANTS PVT LTD

Director

23 September 1998

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00246132

SANJAY AGARWAL

Individual Partner

30 June 2015

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CENTURY PLYBOARDS (INDIA) LTD.

Managing Director

05 January 1982

STAR CEMENT LIMITED

Managing Director

16 November 2002

STAR FERRO AND CEMENT LIMITED

Director

10 March 2011

BRIJDHAM MERCHANTS PVT LTD

Director

18 December 2020

PACIFIC PLYWOODS PVT LTD

Director

15 March 2004

CENT PLY PVT LTD

Director

15 October 1996

CENTURY PANELS LIMITED

Director

19 February 2020

CENTURY ADHESIVES & CHEMICALS LIMITED

Director

18 July 2022

SUMANGAL BUSINESS PVT LTD

Director

24 May 2010

CENTURY FLOAT GLASS LIMITED

Director

25 July 2022

CENTURY COATS LTD

Director

29 June 1990

SUMANGAL INTERNATIONAL PVT LTD

Director

06 November 2000

FINE INFRAPROJECTS PRIVATE LIMITED

Director

14 July 2018

STAR CEMENT MEGHALAYA LIMITED

Director

04 July 2008

RANISATI VIHAR PRIVATE LIMITED

Director

20 October 2010

CENTURY INFOTECH LIMITED

Director

17 December 1997

INDIAN CHAMBER OF COMMERCE CALCUTTA

Director

30 June 2008

AUROVILLE INVESTMENTS PVT. LTD.

Director

24 May 2010

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00316830

SURESH SHETTY

Individual Partner

30 June 2015

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Designated Partner

18 September 2014

RADHEY NIWAS LLP

Designated Partner

12 July 2017

PHOENIX LAMPS LIMITED

Director

18 June 2015

BAHADUR CHAND INVESTMENTS PRIVATELIMITED

Director

31 August 2022

EMERGING SECURITIES PRIVATE LIMITED

Wholetime Director

22 July 1993

DEVINA TRADING PRIVATE LIMITED

Director

01 July 2000

RAVI SIKKA MEMORIAL FOUNDATION

Director

21 May 2021

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00319476

MANISH DAWAR

Individual Partner

05 June 2015

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DEVYANI INTERNATIONAL LIMITED

Director

17 February 2021

DEVYANI AIRPORT SERVICES (MUMBAI)PRIVATE LIMITED

Director

12 July 2021

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00332819

VIKASH CHOUDHARY

Nominee-Body Corp Partner

30 June 2015

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ANMOL HI-COOL LLP

Designated Partner

27 January 2017

COMMERCIAL DEVELOPERS LLP

Individual Partner

30 January 2017

DELTA NIRMAN LLP

Individual Partner

31 January 2017

INVESTORS NIRMAN LLP

Individual Partner

03 February 2017

TIP TOP NIRMAN LLP

Individual Partner

06 February 2017

-

Designated Partner

07 February 2017

URBAN NIRMAN LLP

Individual Partner

07 February 2017

SHIVMANI DEVELOPERS LLP

Individual Partner

15 February 2017

NABO TRACOM LLP

Nominee-Body Corp Partner

10 January 2019

JYOTIM CONSTRUCTION LLP

Designated Partner

27 February 2017

LIZA MARKETING LLP

Individual Partner

27 February 2017

ROYAL PROCON LLP

Individual Partner

27 February 2017

SKG LAND DEVELOPERS LLP

Individual Partner

14 March 2017

ANANT UDYOG LLP

Nominee-Body Corp Partner

26 April 2017

J4F NUTRIPLUS LLP

Individual Partner

13 March 2019

BHUPATI TRADING PRIVATE LIMITED

Director

08 September 2010

JAMBOODWEEP FINANCE PRIVATE LIMITED

Director

19 April 2010

ANMOL PROJECTS PRIVATE LIMITED

Director

26 August 2017

BLOSOOMPLUS INFRA PRIVATE LIMITED

Director

22 September 2022

CRACK N JACK REALESTATE PRIVATE LIMITED

Director

22 September 2022

DEVESH MANAGEMENT SERVICES PRIVATELIMITED

Director

29 September 2014

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00341392

SIVAKUMAR SURAMPUDI

Individual Partner

05 June 2015

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TECHNICO AGRI SCIENCES LIMITED

Director

17 August 2007

MINOTA AQUATECH LIMITED

Director

29 April 2000

ITC INDIVISION LIMITED

Director

09 July 2020

ITC INFOTECH INDIA LIMITED

Director

21 August 2000

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00358757

DEEPAK BAHRI

Individual Partner

30 June 2015

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RUBICON SECURITIES PRIVATE LIMITED

Director

23 January 1992

PULSE MEDIKA PRIVATE LIMITED

Director

27 March 1992

SENTISS PHARMA PRIVATE LIMITED

Managing Director

01 May 1995

PULSE PHARMA PRIVATE LIMITED

Director

31 January 1995

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00391009

RAJIV VENKATRAMAN

Individual Partner

30 June 2015

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PEC POTENTIOMETERS PRIVATE LIMITED

Director

30 September 2011

PEC AUTOMATION PRODUCTS AND SOFTWARESERVICES PRIVATE LIMITED

Director

28 August 2004

ELECTRONIC ENAMELS AND GLASSES PVT LTD

Wholetime Director

30 September 2005

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00419550

ASHISH GUPTA

Individual Partner

05 June 2015

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GROWX STARTUPS LLP

Individual Partner

13 March 2019

BENORI VENTURES LLP

Designated Partner

10 January 2017

BENORI KPO PRIVATE LIMITED

Director

22 March 2018

REIMAGINING HIGHER EDUCATION FOUNDATION

Director

06 March 2017

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00474146

MANOJ AGARWAL

Individual Partner

30 June 2015

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RAGHUSHREE EARNING SOLUTIONS LLP

Designated Partner

25 December 2019

KANPUR PLASTIPACK LIMITED

Managing Director

01 September 1983

KPL PACKAGING PRIVATE LIMITED.

Director

30 January 1990

KANPUR FLEXIBULK CONTAINERS PRIVATELIMITED

Director

24 July 2018

MSA INVESTMENT AND TRADING COMPANYPRIVATE LIMITED

Director

15 February 2002

RAGHUSHREE REALESTATE PRIVATE LIMITED

Director

10 April 2018

KSM EXPORTS LIMITED

Director

20 February 1986

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00529591

PRAKASH KULATHU IYER

Individual Partner

05 June 2015

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Currently Prakash Kulathu Iyer is not associated with any company.

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00535670

PAWAN KUMAR CHOUDHARY

Nominee-Body Corp Partner

05 June 2015

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HINDUSTAN COMPOSITES LIMITED

Managing Director

18 March 2011

PRABHUKRIPA OVERSEAS LIMITED

Director

28 March 2005

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00551242

SIDHARTH PANSARI

Nominee-Body Corp Partner

30 June 2015

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MCK PGE PROJECTS LLP

Body Corporate DP Nominee

12 April 2018

SOUTHWINDS PROJECT LLP

Body Corporate DP Nominee

01 April 2013

-

Designated Partner

31 December 2022

-

Designated Partner

20 February 2018

-

Designated Partner

31 July 2013

-

Designated Partner

04 March 2015

PRIMARC - I VENTURE ADVISORY LLP

Designated Partner

21 September 2015

-

Designated Partner

15 June 2022

PRIMARC SRIJAN DEVELOPERS LLP

Body Corporate DP Nominee

10 December 2015

-

Designated Partner

29 January 2016

SALARPURIA PRIMARC PROJECTS LLP

Body Corporate DP Nominee

04 February 2020

-

Designated Partner

29 January 2016

-

Designated Partner

29 January 2016

-

Designated Partner

30 November 2021

-

Designated Partner

01 July 2021

-

Designated Partner

09 February 2016

-

Designated Partner

17 March 2016

PRIMARC TIRUMALA PROJECTS LLP

Body Corporate DP Nominee

25 April 2016

PRIMARC HOSPITALITY SERVICES LLP

Body Corporate DP Nominee

25 April 2016

-

Designated Partner

26 April 2016

-

Designated Partner

26 April 2016

PGE NIRMAN LLP

Designated Partner

03 April 2018

-

Designated Partner

11 April 2018

-

Designated Partner

11 April 2018

PGE PROPERTIES LLP

Designated Partner

12 April 2018

PGE DEVELOPERS LLP

Individual Partner

12 April 2018

PGE REALTORS LLP

Designated Partner

12 April 2018

PGE BUILDCON LLP

Designated Partner

13 April 2018

TRISHUL PROJECTS LIMITED LIABILITY PARTNERSHIP

Designated Partner

06 April 2021

-

Designated Partner

10 January 2023

PGI DISTRIBUTORS PRIVATE LIMITED

Director

16 April 2021

CREDAI BENGAL

Director

25 May 2022

FLAMOUR COMMOSALES PVT LTD

Director

15 December 2000

WELLSIDE RESORT PRIVATE LIMITED

Director

21 August 2012

FLAX VANIJYA PRIVATE LIMITED

Director

05 July 2022

PRIMARC PECAN RETAIL PRIVATE LIMITED

Director

30 June 2009

PRIMARC PROJECTS REALTY PRIVATE LIMITED

Director

01 November 2011

PARVATI RESOURCES PVT LTD

Director

07 December 2006

PRIMARC PROJECTS PRIVATE LIMITED

Managing Director

28 January 2013

SKY VINIMAY PRIVATE LIMITED

Additional Director

21 February 2013

CREDAI WEST BENGAL

Director

31 March 2023

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00595930

ANIL KUMAR GUPTA

Individual Partner

10 July 2015

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PRACHI LEATHERS PRIVATE LIMITED

Wholetime Director

01 June 1995

RMA INVESTMENTS PRIVATE LIMITED

Director

17 October 2019

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00669460

GULJIT SETHI

Individual Partner

30 June 2015

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BIOINNOVAT RESEARCH SERVICES PRIVATELIMITED

Director

29 July 2005

ACCELSIORS CRO AND CONSULTANCY SERVICES(INDIA) PRIVATE LIMITED

Director

16 May 2017

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00732643

NAVEEN SANGARI

Individual Partner

30 June 2015

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SANROK ENTERPRISES INDIA PRIVATE LIMITED

Director

03 June 2009

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01014619

BANDI VAMSIKRISHNA

Individual Partner

05 June 2015

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ALLITA FINVEST AND ADVISORS LLP

Designated Partner

02 September 2016

ELIANA INVESTMENTS AND HOLDINGS LLP

Designated Partner

03 September 2016

SAKETHA DRUGS AND INTERMEDIATES LLP

Designated Partner

20 January 2017

SRI SAI KARUNA INDUSTRYS LLP

Designated Partner

31 January 2017

TIRTARUPA REALTORS LLP

Designated Partner

11 August 2017

VRINDA LAND VENTURES LLP

Designated Partner

09 December 2019

-

Designated Partner

01 October 2020

DAKSHA LAND HOLDINGS LLP

Designated Partner

09 December 2019

HHC PHARMA LLP

Designated Partner

27 August 2021

JURALA ORGANIC FARMS AND AGRO INDUSTRIES LLP

Designated Partner

08 September 2021

SRI ADITYA KEDIA REALTORS LLP

Nominee-Body Corp Partner

14 September 2021

JURALA ORGANIC FARMS AND AGRO INDUSTRIESPRIVATE LIMITED

Director

02 August 2023

ASPIRO PHARMA LIMITED

Director

13 February 2014

HETERO LABS LIMITED

Managing Director

10 April 2008

SVS DRUGS AND PHARMACEUTICALS PVT LTD

Director

12 November 2009

HETERO DRUGS LIMITED

Director

10 April 2008

XIVA HEALLTH CARE PRIVATE LIMITED

Director

29 November 2004

GENX PHARMA PRIVATE LIMITED

Director

26 July 2007

HETERO BIOPHARMA LIMITED

Director

25 March 2021

HETERO BIO CHEMICALS LIMITED

Director

06 March 2008

HETERO WIND POWER LIMITED

Director

23 December 2010

HETERO MED SOLUTIONS LIMITED

Director

15 October 2007

HETERO WIND POWER (PENNAR) PRIVATELIMITED

Director

08 October 2015

NULAND IMPEX PRIVATE LIMITED

Director

05 July 2022

HETERO HEALTHCARE LIMITED

Director

10 April 2008

ENKITA HOSPITALITY PRIVATE LIMITED

Director

03 July 2020

BANDIS INVESTMENTS PRIVATE LIMITED

Director

10 April 2008

ANAIKA INFRAVENTURES PRIVATE LIMITED

Director

11 August 2023

ANAIKA REALTY PRIVATE LIMITED

Director

16 August 2023

ANAIKA PROPERTIES PRIVATE LIMITED

Director

24 August 2023

ANAIKA INFRACON PRIVATE LIMITED

Director

05 September 2023

HETERO MARBLES PRIVATE LIMITED

Director

12 November 2009

HETERO LIFE SCIENCES PRIVATE LIMITED

Director

05 January 2007

SHRI BHRAMARAMBIKAS INDUSTRYS LIMITED

Director

07 April 2011

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01051972

UJJWAL MUNJAL

Individual Partner

10 July 2015

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SURVAM PARTNERS LLP

Individual Partner

17 October 2017

ROCKMAN ADVANCED COMPOSITES PRIVATELIMITED

Director

14 December 2016

HERO ELECTRONIX PRIVATE LIMITED

Director

04 June 2015

ROCKMAN PRECISION PRIVATE LIMITED

Director

06 June 2022

ROCKMAN INDUSTRIES LIMITED

Managing Director

30 June 2008

ROCKMAN TECHNOLOGIES PRIVATE LIMITED

Director

13 May 2022

THAKURDEVI HYDRO PRIVATE LIMITED

Director

16 February 2006

SURVAM INFRASTRUCTURE LIMITED

Director

18 March 2008

HALO GENERAL INSURANCE LIMITED

Director

14 May 2018

SURVAM INVESTMENTS PRIVATE LIMITED

Director

30 May 2007

QUEEN BUILDING SOLUTIONS PRIVATE LIMITED

Director

08 June 2012

SURVAM REAL ESTATE PRIVATE LIMITED

Director

30 May 2008

TESSOLVE SEMICONDUCTOR PRIVATE LIMITED

Director

06 April 2016

SURVAM CORPORATE SERVICES PRIVATELIMITED

Director

25 April 2018

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01179697

PRADEEP KUMAR PURWAR

Individual Partner

29 March 2016

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Designated Partner

15 March 2023

PERSPICAZZ CONSULTING PRIVATE LIMITED

Additional Director

15 July 2014

PURWAR CONSULTANCY PRIVATE LIMITED

Director

12 November 2014

RASI MINDTREE CONSULTANTS PRIVATELIMITED

Director

14 November 2005

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01243445

ADITYA GHOSH

Individual Partner

10 July 2015

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HOMAGE ADVISERS LLP

Designated Partner

01 October 2018

HOMAGE VENTURES LLP

Designated Partner

05 December 2018

HYGIENIC RESEARCH INSTITUTE PRIVATELIMITED

Additional Director

31 March 2023

TURNER MORRISON LTD

Additional Director

26 June 2023

RUDI MULTI TRADING COMPANY LIMITED

Director

30 June 2022

HOMAGE AVIATION PRIVATE LIMITED

Director

12 November 2021

SNV AVIATION PRIVATE LIMITED

Director

15 May 2023

INTERGLOBE ENTERPRISES LIMITED

Director

04 February 2014

ORAVEL STAYS LIMITED

Director

13 December 2019

ITQ CONSULTANCY PRIVATE LIMITED

Director

23 September 2008

GREENCELL MOBILITY PRIVATE LIMITED

Director

22 July 2022

NANI PALKHIVALA ARBITRATION CENTRE

Director

11 June 2018

MAGNUM FITNESS PRIVATE LIMITED

Director

06 August 2018

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01264590

VIJAY KUMAR

Nominee-Body Corp Partner

28 April 2016

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-

Designated Partner

24 January 2023

VASTU HOUSING FINANCE CORPORATIONLIMITED

Director

21 July 2017

VASTU FINSERVE INDIA PRIVATE LIMITED

Director

28 September 2018

B2R TECHNOLOGIES PRIVATE LIMITED

Director

15 December 2009

MULTIPLES EQUITY FUND TRUSTEE PRIVATELIMITED

Director

05 June 2009

MULTIPLES ALTERNATE ASSET MANAGEMENTPRIVATE LIMITED

Director

28 May 2009

MULTIPLES GOOD FAITH FOUNDATION

Director

09 July 2020

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01968100

HARISH NATARAJAN

Individual Partner

05 June 2015

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ADDAZZ ONLINE SERVICES PRIVATE LIMITED

Director

29 February 2016

SNOW LEOPARD ADVENTURES PRIVATE LIMITED

Director

01 August 2017

PROZELA HEALTHCARE PRIVATE LIMITED

Director

21 September 2021

CERTUS HEALTHCARE PRIVATE LIMITED

Director

20 April 2018

HXCO INDIA PRIVATE LIMITED

Director

15 May 2017

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02702020

VENU LAKSHMI

Individual Partner

25 January 2016

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HARITA CONSULTANCY AND MANAGEMENT SERVICES LLP

Individual Partner

12 March 2018

HARITA INSURANCE BROKING LLP

Designated Partner

08 May 2017

HARITA REALTY DEVELOPERS LLP

Individual Partner

12 March 2018

HARITA ACCESSORIES LLP

Individual Partner

27 October 2018

HARITA RECEIVABLES AND COLLECTION SERVICES LLP

Individual Partner

12 February 2018

ZF COMMERCIAL VEHICLE CONTROL SYSTEMSINDIA LIMITED

Director

19 May 2016

TVS MOTOR COMPANY LIMITED

Director

10 September 2014

TRACTORS AND FARM EQUIPMENT LIMITED.

Director

10 February 2023

TAFE MOTORS AND TRACTORS LIMITED

Managing Director

02 September 2013

SUNDARAM AUTO COMPONENTS LIMITED

Director

30 January 2012

SUNDRAM NON-CONVENTIONAL ENERGY SYSTEMSLIMITED

Director

29 September 2014

SUNDARAM-CLAYTON LIMITED

Additional Director

07 September 2022

LV TRUSTEE PRIVATE LIMITED

Director

10 March 2017

SIVASAILAM CHAMRAJ EDUCATION FOUNDATION

Additional Director

09 August 2022

SIVASAILAM CHAMRAJ HOSPITAL FOUNDATION

Additional Director

09 August 2022

TAFE FOUNDATION

Director

09 August 2022

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03064399

SUBRATA MISHRA

Nominee-Body Corp Partner

29 March 2018

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KAJALGAON CARBON PRIVATE LIMITED

Director

22 May 2017

BUDGE BUDGE CARBON LTD

Director

14 June 2010

TOPGRAIN VANIJYA PRIVATE LIMITED

Director

27 December 2014

NEWTOWN COMMODEAL PRIVATE LIMITED

Director

26 December 2014

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03605392

NITHYA EASWARAN

Individual Partner

28 April 2016

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ARVIND FASHIONS LIMITED

Director

07 February 2017

TI CLEAN MOBILITY PRIVATE LIMITED

Nominee Director

28 March 2023

APAC HOUSING FINANCE PRIVATE LIMITED

Director

26 June 2019

APAC FINANCIAL SERVICES PRIVATE LIMITED

Director

11 December 2018

KOGTA FINANCIAL (INDIA) LTD

Nominee Director

05 May 2022

ZERODHA ASSET MANAGEMENT PRIVATE LIMITED

Director

13 December 2022

ACKO TECHNOLOGY & SERVICES PRIVATELIMITED

Nominee Director

11 May 2022

MULTIPLES ALTERNATE ASSET MANAGEMENTPRIVATE LIMITED

Wholetime Director

25 June 2020

DAM CAPITAL ADVISORS LIMITED

Nominee Director

10 June 2020

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03626181

GAUTAM KUMRA

Individual Partner

10 July 2015

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IIT DELHI ENDOWMENT MANAGEMENTFOUNDATION

Director

13 March 2020

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05295190

VISHAL KUMAR

Nominee-Body Corp Partner

05 June 2015

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SATYESH REALTY LLP

Body Corporate DP Nominee

01 November 2018

SATYESH INFRASTRUCTURES LLP

Body Corporate DP Nominee

01 November 2018

VICTORY INSURANCE BROKERS PRIVATELIMITED

Director

27 March 2014

RELIANCE O2C LIMITED

Additional Director

24 January 2019

RELIANCE PETROPRODUCTS PRIVATE LIMITED

Director

27 March 2014

RELIANCE AGRO CHEMICALS PRIVATE LIMITED

Additional Director

27 June 2014

RELIANCE GLOBAL COMMERCIAL LIMITED

Director

19 March 2013

RELIANCE CORPORATE SERVICES LIMITED

Additional Director

27 June 2014

ULWE WATERFRONT SOUTH INFRA LIMITED

Director

15 January 2019

ULWE WEST INFRA LIMITED

Director

04 February 2019

KALAMBOLI NORTH INFRA LIMITED

Director

24 January 2019

ULWE SOUTH INFRA LIMITED

Director

28 January 2019

ULWE WATERFRONT NORTH INFRA LIMITED

Director

29 January 2019

ULWE WATERFRONT EAST INFRA LIMITED

Director

29 January 2019

ULWE WATERFRONT WEST INFRA LIMITED

Director

30 January 2019

ULWE NORTH INFRA LIMITED

Director

28 January 2019

ULWE EAST INFRA LIMITED

Director

04 February 2019

RELIANCE RESEARCH INSTITUTE PRIVATELIMITED

Director

11 June 2012

RELIANCE TANKAGES PRIVATE LIMITED

Director

18 July 2013

RELIANCE PHOTOGRAPHIC PRIVATE LIMITED

Additional Director

27 June 2014

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05346188

MEGHHA GUPTA

Individual Partner

25 November 2015

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MANIBHAVNAM HOME FINANCE INDIA PRIVATELIMITED

Managing Director

02 May 2016

MANIBHAVNAM MARKETING SOLUTIONS PRIVATELIMITED

Director

24 August 2012

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06451889

SUBRAMANIAN MADHAVAN

Individual Partner

05 June 2015

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GLAXOSMITHKLINE CONSUMER HEALTHCARELIMITED

Director

25 September 2018

STERLITE TECHNOLOGIES LIMITED

Director

20 January 2021

ICICI BANK LIMITED

Director

14 April 2019

TRANSPORT CORPORATION OF INDIA LIMITED

Director

12 February 2019

HCL TECHNOLOGIES LIMITED

Director

15 January 2013

PROCTER & GAMBLE HEALTH LIMITED

Director

15 November 2021

LIFE STYLE INTERNATIONAL PRIVATE LIMITED

Director

23 March 2020

CBIX TECHNOLOGY SOLUTIONS PRIVATELIMITED

Director

21 October 2016

SHOPKHOJ CONTENT PRIVATE LIMITED

Director

20 January 2013

SOUTHERN DIGITAL SCREENZ INDIA PRIVATELIMITED

Director

26 March 2015

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06604968

SHAILESH NATVARLAL ASHRA

Nominee-Body Corp Partner

30 June 2015

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SAK FOREX MARKETS PRIVATE LIMITED

Director

14 August 2013

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06794418

SRIDHAR SANKARARAMAN

Individual Partner

28 April 2016

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DELIGHTFUL GOURMET PRIVATE LIMITED

Nominee Director

28 June 2021

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06943567

JITENDER KUMAR BANSAL

Individual Partner

01 May 2020

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TSGA FAMILY LLP

Designated Partner

03 November 2020

BOWIE TRADERS PRIVATE LIMITED

Director

18 September 2014

DHANASHRI HOME FINANCE PRIVATE LIMITED

Director

10 July 2015

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07800598

SUMIT SINHA

Individual Partner

15 September 2016

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FILTER CAPITAL INDIA ADVISORS LLP

Designated Partner

13 January 2020

FILTER MANAGERS LLP

Designated Partner

11 February 2022

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07894499

PRANAV KUMAR GUPTA

Individual Partner

30 June 2015

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KOLONY TEA ESTATE PRIVATE LIMITED

Wholetime Director

14 June 2018

AKSHIT NIRMAN PRIVATE LIMITED

Director

01 September 2017

PRANAV COMMERCIAL PVT LTD

Director

31 August 2017

HARIT PROPERTIES PVT. LTD.

Director

31 August 2017

ASHRAY REAL ESTATES PVT.LTD.

Director

26 July 2019

SPMK ESTATES PRIVATE LIMITED

Director

01 September 2017

NILAYA PROPERTIES PRIVATE LIMITED

Director

02 September 2017

PRATIKSHIT ESTATES PRIVATE LIMITED

Director

02 September 2017

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07895267

AKSHIT KUMAR GUPTA

Individual Partner

30 June 2015

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KOLONY TEA ESTATE PRIVATE LIMITED

Wholetime Director

01 July 2019

AKSHIT NIRMAN PRIVATE LIMITED

Director

01 September 2017

PRANAV COMMERCIAL PVT LTD

Director

31 August 2017

HARIT PROPERTIES PVT. LTD.

Director

31 August 2017

ASHRAY REAL ESTATES PVT.LTD.

Director

26 July 2019

SPMK ESTATES PRIVATE LIMITED

Director

01 September 2017

NILAYA PROPERTIES PRIVATE LIMITED

Director

02 September 2017

PRATIKSHIT ESTATES PRIVATE LIMITED

Director

02 September 2017

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08241873

HARMANPREET SINGH

Individual Partner

28 April 2016

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-

Designated Partner

27 June 2022

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08624544

Latha Swarna Kalidindi

Individual Partner

10 July 2015

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POKEPOLA ENTERPRISES LLP

Designated Partner

30 April 2021

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08624654

SONAL HIMATSINGKA MODI

Individual Partner

30 June 2015

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E-ARTH TECHVENTURES PRIVATE LIMITED

Director

28 November 2019

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09475351

NIDHI GHUMAN

Individual Partner

28 April 2016

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SMART EXPRESS PRIVATE LIMITED

Nominee Director

14 June 2022

JOBSFORHER RESTART PORTAL PRIVATELIMITED

Director

24 May 2023

INFIGO LIFESCIENCES PRIVATE LIMITED

Nominee Director

20 January 2022

NEPHROCARE HEALTH SERVICES PRIVATELIMITED

Nominee Director

20 June 2022

SRI KAUVERY MEDICAL CARE (INDIA) LIMITED

Nominee Director

08 March 2023

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99940604

Individual Partner

10 July 2015

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ALTACURA AI ABSOLUTE RETURN FUND LLP

Individual Partner

27 January 2022

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DINDirector NameAppointment DateCessation Date

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