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      • Complaints
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      HINDUJA HEALTHCARE LIMITED

      CIN: U02002MH1998PLC117080
      Purchase Report

      HINDUJA HEALTHCARE LIMITED (CIN: U02002MH1998PLC117080) is a Public company incorporated on 11 Nov 1998. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 5000000000.00 and its paid up capital is Rs. 3390000000.00.

      HINDUJA HEALTHCARE LIMITED's Annual General Meeting (AGM) was last held on 22 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.HINDUJA HEALTHCARE LIMITED's NIC code is 0200 (which is part of its CIN). As per the NIC code, it is inolved in Forestry, logging and related service activities.

      Directors of HINDUJA HEALTHCARE LIMITED are JEET PRAKASH CHUGANI, ANAND PREM DIKSHIT, PRASHANT ASHER, AVINASH NIVRITTI SUPE, GAURI NARAYANDAS CHHABRIA, and VISHIN GURNANI.

      HINDUJA HEALTHCARE LIMITED's Corporate Identification Number (CIN) is U02002MH1998PLC117080 and its registration number is 117080. Users may contact HINDUJA HEALTHCARE LIMITED on its Email address - [email protected]. Registered address of HINDUJA HEALTHCARE LIMITED is TOWER-C, PLOT C-21, G-BLOCK BANDRA KURLA COMPLEX , Bandra, Maharashtra, India - 400051.

      Current status of HINDUJA HEALTHCARE LIMITED is - Amalgamated.

      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 HINDUJA 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.

      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 HINDUJA HEALTHCARE

      Purchase full report of HINDUJA HEALTHCARE

      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 HINDUJA 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 HINDUJA HEALTHCARE
      DIN Director Name Designation Appointment Date
      00166921 JEET PRAKASH CHUGANI Director 2007-09-29
      07564567 ANAND PREM DIKSHIT Director 2016-09-21
      00274409 PRASHANT ASHER Director 2021-09-15
      08328787 AVINASH NIVRITTI SUPE Director 2021-03-31
      09714298 GAURI NARAYANDAS CHHABRIA Additional Director 2022-08-26
      00123401 VISHIN GURNANI Managing Director 2023-03-13
      Past Directors & Key Managerial Personnel of HINDUJA HEALTHCARE
      DIN Director Name Designation Appointment Date Cessation
      00138449 PATRICK JOACHIM SALDANHA Additional Director - 2007-09-29
      00138449 PATRICK JOACHIM SALDANHA Director - 2013-09-30
      03535714 RAJARAM AMRUT BHALERAO Additional Director - 2011-09-30
      03535714 RAJARAM AMRUT BHALERAO Director - 2020-02-21
      06669760 BHARAT HARISH JOSHI Manager - 2022-09-21
      06965110 GAUTAM KHANNA Additional Director - 2014-11-03
      06965110 GAUTAM KHANNA Director - 2021-03-06
      00166921 JEET PRAKASH CHUGANI Additional Director - 2007-09-29
      00278711 RAMKRISHAN HINDUJA Additional Director - 2011-09-30
      00278711 RAMKRISHAN HINDUJA Director - 2016-02-29
      07564567 ANAND PREM DIKSHIT Additional Director - 2016-09-21
      00122913 ABIN KUMAR DAS Additional Director - 2015-09-30
      00122913 ABIN KUMAR DAS Director - 2014-03-25
      00128600 KAILASH CHANDRA SAMDANI Additional Director - 2010-07-30
      00128600 KAILASH CHANDRA SAMDANI Director - 2021-05-10
      02698376 SATYA ASHOK HINDUJA Additional Director - 2011-09-30
      02698376 SATYA ASHOK HINDUJA Director - 2016-02-17
      00106902 PRAMOD HARI LELE Additional Director - 2011-09-30
      00106902 PRAMOD HARI LELE Director - 2014-09-10
      00274409 PRASHANT ASHER Additional Director - 2021-09-15
      00438832 AMBIKA HINDUJA Director - 2007-01-02
      00493148 VINOO SRICHAND HINDUJA Additional Director - 2011-09-30
      00493148 VINOO SRICHAND HINDUJA Director - 2015-03-31
      08328787 AVINASH NIVRITTI SUPE Additional Director - 2019-09-30
      08328787 AVINASH NIVRITTI SUPE Whole-time director - 2021-03-31
      00062144 RITU PRAKASH CHHABRIA Additional Director - 2018-09-24
      00062144 RITU PRAKASH CHHABRIA Director - 2021-04-29
      00123401 VISHIN GURNANI Additional Director - 2023-03-14
      Other Directorships of PATRICK JOACHIM SALDANHA
      Company Name CIN Designation Appointment Date Cessation
      AASIA ENTERPRISES PRIVATE LIMITED U32203MH2007PTC167604 Additional Director - 2015-09-21
      AASIA ENTERPRISES PRIVATE LIMITED U32203MH2007PTC167604 Director - 2016-02-18
      HINDUJA RENEWABLES PRIVATE LIMITED U40100MH2013PTC244506 Additional Director - 2015-09-14
      HINDUJA RENEWABLES PRIVATE LIMITED U40100MH2013PTC244506 Director - 2016-02-18
      AASIA BUSINESS VENTURES PRIVATE LIMITED U51410MH1994PTC079188 Additional Director - 2010-09-15
      AASIA BUSINESS VENTURES PRIVATE LIMITED U51410MH1994PTC079188 Director - 2016-02-18
      SIDDHARTH TEXTILES PRIVATE LIMITED U67120MH1952PTC008925 Additional Director - 2007-09-29
      SIDDHARTH TEXTILES PRIVATE LIMITED U67120MH1952PTC008925 Director - 2016-02-18
      HINDUJA FINANCE LIMITED U68100MH2006PLC166340 CFO(KMP) - 2016-02-18
      HINDUJA FINANCE LIMITED U68100MH2006PLC166340 Company Secretary - 2016-02-18
      MUSTANG INVESTMENTS PRIVATE LIMITED U70100UP1990PTC087176 Additional Director - 2006-09-30
      MUSTANG INVESTMENTS PRIVATE LIMITED U70100UP1990PTC087176 Director - 2016-02-18
      CYQUREX SYSTEMS PRIVATE LIMITED U72100KA2007PTC160724 Additional Director - 2015-09-14
      CYQUREX SYSTEMS PRIVATE LIMITED U72100KA2007PTC160724 Director - 2016-02-18
      HINDUJA GROUP LIMITED U72200MH1995PLC088486 Director - 2013-03-29
      INDUSIND INFORMATION TECHNOLOGY LIMITED U72200MH2000PLC125200 Additional Director - 2013-07-22
      INDUSIND INFORMATION TECHNOLOGY LIMITED U72200MH2000PLC125200 Director - 2016-02-18
      AASIA ADVISORY SERVICES LIMITED U74999MH1993PLC072925 Additional Director - 2015-09-21
      AASIA ADVISORY SERVICES LIMITED U74999MH1993PLC072925 Director - 2016-02-18
      IMPECCABLE IMAGINATION PRIVATE LIMITED U92100MH2003PTC142966 Additional Director - 2007-09-29
      IMPECCABLE IMAGINATION PRIVATE LIMITED U92100MH2003PTC142966 Director - 2016-02-18
      TABULA RASHA MUSIC PRIVATE LIMITED U92140MH2009PTC196107 Additional Director - 2010-09-28
      TABULA RASHA MUSIC PRIVATE LIMITED U92140MH2009PTC196107 Director - 2016-02-18
      JAYAM HOLDINGS PRIVATE LIMITED U99999MH1985PTC035983 Director - 2016-02-18
      Other Directorships of RAJARAM AMRUT BHALERAO
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of BHARAT HARISH JOSHI
      Company Name CIN Designation Appointment Date Cessation
      HINDUJA REALTY VENTURES LIMITED U45200MH1968PLC014045 CFO(KMP) - 2022-09-21
      APDL ESTATES LIMITED U52520TG1988PLC008189 CFO(KMP) - 2021-07-30
      KHAJRANA GANESH PROPERTIES PRIVATE LIMITED U70100MH1995PTC093091 Additional Director - 2013-09-28
      KHAJRANA GANESH PROPERTIES PRIVATE LIMITED U70100MH1995PTC093091 Director - 2018-10-25
      NV DEVELOPERS PRIVATE LIMITED U70200MH2007PTC167463 Additional Director - 2013-09-28
      NV DEVELOPERS PRIVATE LIMITED U70200MH2007PTC167463 Director - 2018-01-19
      MERITON INFOTECH PVT LTD U72200MH2005PTC270979 Additional Director - 2015-09-30
      MERITON INFOTECH PVT LTD U72200MH2005PTC270979 Director - 2018-10-25
      SEA VIEW DEVELOPMENT INFRASTRUCTURE PRIVATE LIMITED U74900MH2006PTC160775 Additional Director 2015-09-18 Ongoing
      Other Directorships of GAUTAM KHANNA
      Company Name CIN Designation Appointment Date Cessation
      QMS MEDICAL ALLIED SERVICES LIMITED U33309MH2017PLC299748 Director - 2021-12-13
      Other Directorships of JEET PRAKASH CHUGANI
      Company Name CIN Designation Appointment Date Cessation
      AASIA CORPORATION LLP AAF-6219 Designated Partner 2018-01-17 Ongoing
      AASIA CORPORATION LLP AAF-6219 Designated Partner - 2017-01-30
      ASHOK PLYWOOD TRADING COMPANY LLP AAF-9721 Designated Partner - 2017-01-30
      IN ENTERTAINMENT (INDIA) LIMITED U22121MH2000PLC129433 Additional Director - 2010-07-30
      IN ENTERTAINMENT (INDIA) LIMITED U22121MH2000PLC129433 Director - 2011-08-04
      AASIA ENTERPRISES PRIVATE LIMITED U32203MH2007PTC167604 Director - 2014-11-27
      HINDUJA ESTATES PRIVATE LIMITED U32203MH2007PTC167605 Director 2007-02-06 Ongoing
      HINDUJA RENEWABLES PRIVATE LIMITED U40100MH2013PTC244506 Director - 2015-03-31
      HINDUJA ENERGY (INDIA) LIMITED U40105MH2008PLC189213 Additional Director - 2011-09-15
      HINDUJA ENERGY (INDIA) LIMITED U40105MH2008PLC189213 Director 2011-09-15 Ongoing
      HINDUJA NATIONAL POWER CORPORATION LTD U40109TG1994PLC017199 Alternate Director - 2013-09-30
      HINDUJA REALTY VENTURES LIMITED U45200MH1968PLC014045 Director 2008-12-11 Ongoing
      HINDUJA REALTY VENTURES LIMITED U45200MH1968PLC014045 Managing Director - 2008-12-11
      AASIA IMPORTS & EXPORTS PRIVATE LIMITED U51909MH2007PTC167601 Director 2007-02-06 Ongoing
      APDL ESTATES LIMITED U52520TG1988PLC008189 Additional Director - 2007-09-28
      APDL ESTATES LIMITED U52520TG1988PLC008189 Director 2007-09-28 Ongoing
      HINDUJA FINANCE LIMITED U65993MH2006PLC166340 Additional Director - 2015-09-22
      HINDUJA FINANCE LIMITED U65993MH2006PLC166340 Director 2015-09-22 Ongoing
      SIDDHARTH TEXTILES PRIVATE LIMITED U67120MH1952PTC008925 Additional Director - 2007-09-29
      SIDDHARTH TEXTILES PRIVATE LIMITED U67120MH1952PTC008925 Director - 2014-11-27
      SKYWAYS PROPERTIES PRIVATE LIMITED U70101DL1973PTC006694 Additional Director - 2010-08-31
      SKYWAYS PROPERTIES PRIVATE LIMITED U70101DL1973PTC006694 Director - 2014-11-27
      HINDUJA PROPERTIES LIMITED U70101TN1992PLC023319 Additional Director - 2007-09-28
      HINDUJA PROPERTIES LIMITED U70101TN1992PLC023319 Director 2007-09-28 Ongoing
      CYQUREX SYSTEMS PRIVATE LIMITED U72100KA2007PTC160724 Director - 2015-03-31
      HINDUJA GROUP LIMITED U72200MH1995PLC088486 Additional Director - 2010-09-01
      HINDUJA GROUP LIMITED U72200MH1995PLC088486 Director - 2015-09-01
      HINDUJA GROUP LIMITED U72200MH1995PLC088486 Manager - 2010-08-31
      HINDUJA GROUP LIMITED U72200MH1995PLC088486 Managing Director 2015-09-01 Ongoing
      HINDUJA GROUP LIMITED U72200MH1995PLC088486 Managing Director - 2010-09-30
      INDUSIND INFORMATION TECHNOLOGY LIMITED U72200MH2000PLC125200 Additional Director - 2012-07-16
      INDUSIND INFORMATION TECHNOLOGY LIMITED U72200MH2000PLC125200 Director - 2013-07-22
      CYQURE INDIA PRIVATE LIMITED U72900MH2017PTC294484 Additional Director - 2024-07-18
      CYQURE INDIA PRIVATE LIMITED U72900MH2017PTC294484 Director 2024-06-20 Ongoing
      ONEOTT INTERTAINMENT LIMITED U74110MH2000PLC129434 Additional Director - 2010-07-30
      ONEOTT INTERTAINMENT LIMITED U74110MH2000PLC129434 Director - 2011-08-04
      ONEMAHANET INTERTAINMENT PRIVATE LIMITED U74900MH2012PTC226203 Director - 2018-09-18
      AASIA ADVISORY SERVICES LIMITED U74999MH1993PLC072925 Additional Director - 2014-09-30
      AASIA ADVISORY SERVICES LIMITED U74999MH1993PLC072925 Director 2014-09-30 Ongoing
      IMPECCABLE IMAGINATION PRIVATE LIMITED U92100MH2003PTC142966 Additional Director - 2016-09-20
      IMPECCABLE IMAGINATION PRIVATE LIMITED U92100MH2003PTC142966 Director - 2013-03-29
      TABULA RASHA MUSIC PRIVATE LIMITED U92140MH2009PTC196107 Additional Director - 2016-09-20
      TABULA RASHA MUSIC PRIVATE LIMITED U92140MH2009PTC196107 Director - 2017-02-03
      Other Directorships of RAMKRISHAN HINDUJA
      Company Name CIN Designation Appointment Date Cessation
      GULF OIL LUBRICANTS INDIA LIMITED L23203MH2008PLC267060 Additional Director - 2014-06-04
      GULF OIL LUBRICANTS INDIA LIMITED L23203MH2008PLC267060 Director - 2015-09-22
      GOCL CORPORATION LIMITED L24292TG1961PLC000876 Director - 2019-01-16
      NDL VENTURES LIMITED L65100MH1985PLC036896 Director - 2015-09-23
      HINDUJA GLOBAL SOLUTIONS LIMITED L92199MH1995PLC084610 Director - 2019-09-04
      IN ENTERTAINMENT (INDIA) LIMITED U22121MH2000PLC129433 Director - 2010-02-09
      HINDUJA NATIONAL POWER CORPORATION LTD U40109TG1994PLC017199 Additional Director - 2009-12-18
      HINDUJA NATIONAL POWER CORPORATION LTD U40109TG1994PLC017199 Director - 2015-03-30
      GRANT INVESTRADE LIMITED U67120MH1997PLC106676 Director - 2007-05-05
      HINDUJA GROUP LIMITED U72200MH1995PLC088486 Director - 2007-05-04
      ONEOTT INTERTAINMENT LIMITED U74110MH2000PLC129434 Director - 2010-05-26
      AASIA ADVISORY SERVICES LIMITED U74999MH1993PLC072925 Director - 2014-01-31
      IN2CABLE (INDIA) LIMITED U74999MH1995PLC088487 Director 2000-02-03 Ongoing
      Other Directorships of ANAND PREM DIKSHIT
      Company Name CIN Designation Appointment Date Cessation
      IN ENTERTAINMENT (INDIA) LIMITED U22121MH2000PLC129433 Additional Director - 2017-09-26
      IN ENTERTAINMENT (INDIA) LIMITED U22121MH2000PLC129433 Director 2017-09-26 Ongoing
      ECOPOLIS PROPERTIES PRIVATE LIMITED U70109MH2022PTC392375 Additional Director - 2023-09-11
      ECOPOLIS PROPERTIES PRIVATE LIMITED U70109MH2022PTC392375 Director 2022-11-01 Ongoing
      CYQUREX TECHNOLOGIES PRIVATE LIMITED U70200MH2017PTC295463 Additional Director 2024-06-24 Ongoing
      TRIYAH WELLNESS PRIVATE LIMITED U73200KA2022PTC162549 Director 2022-06-17 Ongoing
      ONEOTT INTERTAINMENT LIMITED U74110MH2000PLC129434 Additional Director - 2017-09-26
      ONEOTT INTERTAINMENT LIMITED U74110MH2000PLC129434 Director 2017-09-26 Ongoing
      Other Directorships of ABIN KUMAR DAS
      Company Name CIN Designation Appointment Date Cessation
      AASIA CORPORATION LLP AAF-6219 Designated Partner 2018-01-17 Ongoing
      AASIA CORPORATION LLP AAF-6219 Designated Partner - 2017-01-30
      GOCL CORPORATION LIMITED L24292TG1961PLC000876 Alternate Director - 2009-10-29
      ASHOK LEYLAND LIMITED L34101TN1948PLC000105 Director - 2017-07-21
      INNETWORK ENTERTAINMENT LIMITED U17200MH1979PLC021551 Director 1995-01-20 Ongoing
      IN ENTERTAINMENT (INDIA) LIMITED U22121MH2000PLC129433 Director 2018-02-23 Ongoing
      IN ENTERTAINMENT (INDIA) LIMITED U22121MH2000PLC129433 Director - 2011-08-04
      THE BRITISH METAL CORPORATION (INDIA) PRIVATE LIMITED U26999MH1946PTC134186 Director 2002-09-02 Ongoing
      U S N NETWORKS PRIVATE LIMITED U32201MH1998PTC306027 Director - 2014-01-06
      AASIA ENTERPRISES PRIVATE LIMITED U32203MH2007PTC167604 Director 2007-02-06 Ongoing
      HINDUJA ESTATES PRIVATE LIMITED U32203MH2007PTC167605 Director - 2008-12-11
      HGS INTERNATIONAL SERVICES PRIVATE LIMITED U32304MH2007PTC167602 Director - 2010-08-16
      ASHOK LEYLAND DEFENCE SYSTEMS LIMITED U34200TN2008PLC080987 Director - 2014-03-25
      HINDUJA RENEWABLES PRIVATE LIMITED U40100MH2013PTC244506 Additional Director - 2017-09-30
      HINDUJA RENEWABLES PRIVATE LIMITED U40100MH2013PTC244506 Director - 2019-12-02
      HINDUJA ENERGY (INDIA) LIMITED U40105MH2008PLC189213 Additional Director - 2011-09-15
      HINDUJA ENERGY (INDIA) LIMITED U40105MH2008PLC189213 Director 2011-09-15 Ongoing
      HINDUJA NATIONAL POWER CORPORATION LTD U40109TG1994PLC017199 Alternate Director - 2013-05-15
      HINDUJA REALTY VENTURES LIMITED U45200MH1968PLC014045 Additional Director - 2007-09-29
      HINDUJA REALTY VENTURES LIMITED U45200MH1968PLC014045 Director - 2015-02-03
      AASIA BUSINESS VENTURES PRIVATE LIMITED U51410MH1994PTC079188 Director - 2010-10-04
      AASIA IMPORTS & EXPORTS PRIVATE LIMITED U51909MH2007PTC167601 Director 2007-02-06 Ongoing
      VISTA TRAVELS PRIVATE LIMITED U63040MH1982PTC027983 Director 1982-08-11 Ongoing
      HTMT TELECOM PRIVATE LIMITED U64203MH2007PTC167603 Director 2009-10-23 Ongoing
      HTMT TELECOM PRIVATE LIMITED U64203MH2007PTC167603 Director - 2008-12-11
      ASHLEY AVIATION LIMITED U66030TN2008PLC122350 Director - 2019-05-15
      SIDDHARTH TEXTILES PRIVATE LIMITED U67120MH1952PTC008925 Director - 2014-01-06
      GRANT INVESTRADE LIMITED U67120MH1997PLC106676 Additional Director - 2007-09-18
      GRANT INVESTRADE LIMITED U67120MH1997PLC106676 Director 2007-09-18 Ongoing
      HINDUJA FINANCE LIMITED U68100MH2006PLC166340 Director - 2015-02-03
      MUSTANG INVESTMENTS PRIVATE LIMITED U70100UP1990PTC087176 Additional Director - 2006-09-30
      MUSTANG INVESTMENTS PRIVATE LIMITED U70100UP1990PTC087176 Director - 2010-03-15
      SKYWAYS PROPERTIES PRIVATE LIMITED U70101DL1973PTC006694 Director - 2014-01-06
      HINDUJA PROPERTIES LIMITED U70101TN1992PLC023319 Director - 2014-01-06
      CYQUREX SYSTEMS PRIVATE LIMITED U72100KA2007PTC160724 Additional Director - 2017-06-28
      HINDUJA GROUP LIMITED U72200MH1995PLC088486 Additional Director - 2014-01-01
      HINDUJA GROUP LIMITED U72200MH1995PLC088486 Whole-time director 2014-01-01 Ongoing
      ONEOTT INTERTAINMENT LIMITED U74110MH2000PLC129434 Director 2018-02-23 Ongoing
      ONEOTT INTERTAINMENT LIMITED U74110MH2000PLC129434 Director - 2018-02-22
      ONEMAHANET INTERTAINMENT PRIVATE LIMITED U74900MH2012PTC226203 Director - 2018-10-03
      AASIA ADVISORY SERVICES LIMITED U74999MH1993PLC072925 Additional Director - 2011-08-01
      AASIA ADVISORY SERVICES LIMITED U74999MH1993PLC072925 Director - 2011-02-24
      AASIA ADVISORY SERVICES LIMITED U74999MH1993PLC072925 Whole-time director - 2013-12-31
      INDUSIND MEDIA AND COMMUNICATIONS LIMITED U92132MH1995PLC085835 Director 1995-03-22 Ongoing
      ASHOK LEYLAND PROJECT SERVICES LIMITED U93090TN1989PLC033174 Director 1989-01-19 Ongoing
      ASHOK LEYLAND PROJECT SERVICES LIMITED U93090TN1989PLC033174 Manager - 2013-04-27
      JAYAM HOLDINGS PRIVATE LIMITED U99999MH1985PTC035983 Additional Director - 2018-09-24
      JAYAM HOLDINGS PRIVATE LIMITED U99999MH1985PTC035983 Director 2018-09-24 Ongoing
      JAYAM HOLDINGS PRIVATE LIMITED U99999MH1985PTC035983 Director - 2010-09-08
      Other Directorships of KAILASH CHANDRA SAMDANI
      Company Name CIN Designation Appointment Date Cessation
      AASIA CORPORATION LLP AAF-6219 Designated Partner - 2021-05-10
      AASIA CORPORATION LLP AAF-6219 Partner - 2017-01-30
      GOCL CORPORATION LIMITED L24292TG1961PLC000876 Alternate Director - 2012-02-06
      HINDUJA GLOBAL SOLUTIONS LIMITED L92199MH1995PLC084610 Alternate Director - 2009-10-01
      HINDUJA GLOBAL SOLUTIONS LIMITED L92199MH1995PLC084610 Director - 2008-10-24
      IDL SPECIALITY CHEMICALS LIMITED U24110MH1971PLC207546 Additional Director - 2010-07-29
      IDL SPECIALITY CHEMICALS LIMITED U24110MH1971PLC207546 Director 2010-07-29 Ongoing
      HINDUJA ESTATES PRIVATE LIMITED U32203MH2007PTC167605 Director - 2021-05-10
      HGS INTERNATIONAL SERVICES PRIVATE LIMITED U32304MH2007PTC167602 Director - 2010-08-16
      HINDUJA REALTY VENTURES LIMITED U45200MH1968PLC014045 Director - 2021-05-10
      AASIA IMPORTS & EXPORTS PRIVATE LIMITED U51909MH2007PTC167601 Director - 2021-05-10
      APDL ESTATES LIMITED U52520TG1988PLC008189 Additional Director - 2007-09-28
      APDL ESTATES LIMITED U52520TG1988PLC008189 Director - 2021-05-10
      HTMT TELECOM PRIVATE LIMITED U64203MH2007PTC167603 Director 2007-02-06 Ongoing
      ASHLEY AVIATION LIMITED U66030TN2008PLC122350 Additional Director - 2014-07-28
      ASHLEY AVIATION LIMITED U66030TN2008PLC122350 Director - 2019-05-31
      SIDDHARTH TEXTILES PRIVATE LIMITED U67120MH1952PTC008925 Additional Director - 2016-08-31
      SIDDHARTH TEXTILES PRIVATE LIMITED U67120MH1952PTC008925 Director - 2021-05-10
      SKYWAYS PROPERTIES PRIVATE LIMITED U70101DL1973PTC006694 Additional Director - 2017-09-16
      SKYWAYS PROPERTIES PRIVATE LIMITED U70101DL1973PTC006694 Director 2017-09-16 Ongoing
      HINDUJA GROUP LIMITED U72200MH1995PLC088486 Additional Director - 2010-09-30
      HINDUJA GROUP LIMITED U72200MH1995PLC088486 Director - 2013-12-26
      INDUSIND INFORMATION TECHNOLOGY LIMITED U72200MH2000PLC125200 Additional Director - 2015-09-22
      INDUSIND INFORMATION TECHNOLOGY LIMITED U72200MH2000PLC125200 Director - 2021-05-10
      AASIA ADVISORY SERVICES LIMITED U74999MH1993PLC072925 Additional Director - 2016-07-18
      AASIA ADVISORY SERVICES LIMITED U74999MH1993PLC072925 Director - 2021-05-10
      IN2CABLE (INDIA) LIMITED U74999MH1995PLC088487 Director 1999-05-28 Ongoing
      INDUSIND MEDIA AND COMMUNICATIONS LIMITED U92132MH1995PLC085835 Director - 2016-07-21
      Other Directorships of SATYA ASHOK HINDUJA
      Company Name CIN Designation Appointment Date Cessation
      IMPECCABLE IMAGINATION LLP AAI-4332 Designated Partner 2017-02-01 Ongoing
      TABULA RASHA MUSIC LLP AAI-4610 Designated Partner 2017-02-04 Ongoing
      TABULA RASHA MUSIC PRIVATE LIMITED U92140MH2009PTC196107 Director - 2017-02-03
      Other Directorships of PRAMOD HARI LELE
      Company Name CIN Designation Appointment Date Cessation
      RENAISSANCE GLOBAL LIMITED L36911MH1989PLC054498 Additional Director - 2007-09-29
      RENAISSANCE GLOBAL LIMITED L36911MH1989PLC054498 Director - 2010-04-15
      WYETH LIMITED L85190MH1947PLC005963 Additional Director - 2008-09-05
      WYETH LIMITED L85190MH1947PLC005963 Director - 2011-04-06
      ATUL BIOSCIENCE LIMITED U24230GJ1997PLC032369 Additional Director - 2019-03-31
      ATUL BIOSCIENCE LIMITED U24230GJ1997PLC032369 Director 2021-10-22 Ongoing
      ATUL BIOSCIENCE LIMITED U24230GJ1997PLC032369 Director - 2021-10-21
      ORGANON (INDIA) PRIVATE LIMITED U24231MH1967PTC187949 Director - 2008-04-17
      AIOCD PHARMA LIMITED U24239MH2006PLC165149 Additional Director - 2007-02-19
      AIOCD PHARMA LIMITED U24239MH2006PLC165149 Director - 2012-03-30
      SICOM LIMITED U65990MH1966PLC013459 Director - 2010-04-28
      SAMC TRUSTEE PRIVATE LIMITED U67110MH2000PTC129483 Additional Director - 2007-08-16
      SAMC TRUSTEE PRIVATE LIMITED U67110MH2000PTC129483 Director - 2010-04-28
      SICOM REALTY LIMITED U70102MH2007PLC172215 Additional Director - 2015-08-04
      SICOM REALTY LIMITED U70102MH2007PLC172215 Director - 2010-04-15
      HEALTHBRIDGE ADVISORS PRIVATE LIMITED U74140MH2010PTC201348 Additional Director - 2014-09-29
      HEALTHBRIDGE ADVISORS PRIVATE LIMITED U74140MH2010PTC201348 Director 2014-09-29 Ongoing
      CHARTERED VALUERS ASSOCIATION OF INDIA U74999JK2016NPL009693 Director - 2018-07-31
      JETHEALTHVAL PRIVATE LIMITED U74999MH2016PTC284715 Additional Director - 2017-09-29
      JETHEALTHVAL PRIVATE LIMITED U74999MH2016PTC284715 Director - 2021-05-02
      GHARPOCH CONNECT PRIVATE LIMITED U74999MH2020PTC340162 Additional Director - 2021-12-30
      GHARPOCH CONNECT PRIVATE LIMITED U74999MH2020PTC340162 Director 2021-12-30 Ongoing
      APPLE HOSPITALS AND RESEARCH INSTITUTE LIMITED U85110MH1994PLC082432 Additional Director - 2020-12-12
      APPLE HOSPITALS AND RESEARCH INSTITUTE LIMITED U85110MH1994PLC082432 Director - 2022-05-19
      VALSAD INSTITUTE OF MEDICAL SCIENCES LIMITED U85320GJ2020PLC113263 Additional Director - 2022-10-04
      VALSAD INSTITUTE OF MEDICAL SCIENCES LIMITED U85320GJ2020PLC113263 Director 2022-10-04 Ongoing
      PVAI VALUATION PROFESSIONAL ORGANISATION U91990MH2018NPL307572 Additional Director - 2019-09-30
      PVAI VALUATION PROFESSIONAL ORGANISATION U91990MH2018NPL307572 Director - 2021-04-15
      CHITPAVAN FOUNDATION U93000MH2009NPL196282 Director 2009-10-06 Ongoing
      FULFORD (INDIA) PRIVATE LIMITED U99999MH1948PTC006199 Additional Director - 2022-09-20
      FULFORD (INDIA) PRIVATE LIMITED U99999MH1948PTC006199 Director - 2022-08-18
      Other Directorships of PRASHANT ASHER
      Company Name CIN Designation Appointment Date Cessation
      GB GLOBAL LIMITED L17120MH1984PLC033553 Additional Director - 2015-09-30
      GB GLOBAL LIMITED L17120MH1984PLC033553 Director - 2016-09-07
      KELTECH ENERGIES LIMITED L30007KA1977PLC031660 Additional Director - 2019-07-23
      KELTECH ENERGIES LIMITED L30007KA1977PLC031660 Director 2019-07-23 Ongoing
      SHARP INDIA LIMITED L36759MH1985PLC036759 Additional Director - 2015-09-30
      SHARP INDIA LIMITED L36759MH1985PLC036759 Director 2019-11-11 Ongoing
      SHARP INDIA LIMITED L36759MH1985PLC036759 Director - 2019-11-10
      NDL VENTURES LIMITED L65100MH1985PLC036896 Additional Director - 2015-09-23
      NDL VENTURES LIMITED L65100MH1985PLC036896 Director - 2022-12-19
      IN ENTERTAINMENT (INDIA) LIMITED U22121MH2000PLC129433 Additional Director - 2021-01-28
      ELOF HANSSON (INDIA) PRIVATE LIMITED U29100MH1977PTC019593 Director - 2021-06-23
      HIND FILTERS PRIVATE LIMITED U29197MH1973PTC016973 Director 2021-09-24 Ongoing
      HIND FILTERS PRIVATE LIMITED U29197MH1973PTC016973 Director appointed in casual vacancy - 2021-09-24
      HINDUJA ENERGY (INDIA) LIMITED U40105MH2008PLC189213 Additional Director - 2018-09-28
      HINDUJA ENERGY (INDIA) LIMITED U40105MH2008PLC189213 Director 2018-09-28 Ongoing
      HINDUJA NATIONAL POWER CORPORATION LTD U40109TG1994PLC017199 Additional Director - 2018-09-28
      HINDUJA NATIONAL POWER CORPORATION LTD U40109TG1994PLC017199 Director 2018-09-28 Ongoing
      HINDUJA REALTY VENTURES LIMITED U45200MH1968PLC014045 Additional Director - 2015-03-27
      HINDUJA REALTY VENTURES LIMITED U45200MH1968PLC014045 Director 2015-03-27 Ongoing
      LLOYD'S REGISTER INDUSTRIAL SERVICES (INDIA) PRIVATE LIMITED U61100MH1982PTC026147 Alternate Director - 2017-10-31
      VARUN RESOURCES LIMITED U61200MH2010PLC208659 Additional Director - 2016-08-19
      VARUN RESOURCES LIMITED U61200MH2010PLC208659 Director - 2017-11-01
      SEENOL FINANCE AND INVESTMENTS PRIVATE LIMITED U65920MH1994PTC080585 Director - 2024-05-28
      PATEL VIJYABEN TRUSTEESHIP PRIVATE LIMITED U66190GJ2023PTC147378 Additional Director 2024-03-15 Ongoing
      HINDUJA FINANCE LIMITED U68100MH2006PLC166340 Additional Director - 2023-08-20
      HINDUJA FINANCE LIMITED U68100MH2006PLC166340 Director 2023-03-10 Ongoing
      COMPUMATRIX SERVICES PRIVATE LIMITED U72100MH1988PTC046380 Director - 2007-12-21
      HINDUJA GROUP LIMITED U72200MH1995PLC088486 Additional Director - 2015-03-27
      HINDUJA GROUP LIMITED U72200MH1995PLC088486 Director 2015-03-27 Ongoing
      ONEOTT INTERTAINMENT LIMITED U74110MH2000PLC129434 Additional Director - 2021-09-24
      ONEOTT INTERTAINMENT LIMITED U74110MH2000PLC129434 Director - 2023-02-06
      INDUSIND MEDIA AND COMMUNICATIONS LIMITED U92132MH1995PLC085835 Additional Director - 2018-09-21
      INDUSIND MEDIA AND COMMUNICATIONS LIMITED U92132MH1995PLC085835 Director - 2023-02-01
      ICC INTERNATIONAL AGENCIES LIMITED U99999MH1995PLC095231 Director - 2021-03-25
      Other Directorships of AMBIKA HINDUJA
      Company Name CIN Designation Appointment Date Cessation
      IMPECCABLE IMAGINATION LLP AAI-4332 Designated Partner 2017-02-01 Ongoing
      TABULA RASHA MUSIC LLP AAI-4610 Designated Partner 2017-02-04 Ongoing
      AASIA IMPORTS & EXPORTS PRIVATE LIMITED U51909MH2007PTC167601 Additional Director - 2008-07-24
      AASIA IMPORTS & EXPORTS PRIVATE LIMITED U51909MH2007PTC167601 Director - 2015-07-31
      IMPECCABLE IMAGINATION PRIVATE LIMITED U92100MH2003PTC142966 Additional Director - 2008-09-30
      IMPECCABLE IMAGINATION PRIVATE LIMITED U92100MH2003PTC142966 Director - 2017-01-31
      TABULA RASHA MUSIC PRIVATE LIMITED U92140MH2009PTC196107 Director - 2017-02-03
      Other Directorships of VINOO SRICHAND HINDUJA
      Company Name CIN Designation Appointment Date Cessation
      GOCL CORPORATION LIMITED L24292TG1961PLC000876 Director - 2014-11-07
      NDL VENTURES LIMITED L65100MH1985PLC036896 Additional Director - 2013-08-10
      NDL VENTURES LIMITED L65100MH1985PLC036896 Alternate Director - 2012-08-06
      NDL VENTURES LIMITED L65100MH1985PLC036896 Director - 2015-01-30
      HINDUJA GLOBAL SOLUTIONS LIMITED L92199MH1995PLC084610 Additional Director - 2009-07-29
      HINDUJA GLOBAL SOLUTIONS LIMITED L92199MH1995PLC084610 Director - 2019-09-04
      AASIA ADVISORY SERVICES LIMITED U74999MH1993PLC072925 Director - 2014-03-20
      Other Directorships of AVINASH NIVRITTI SUPE
      Company Name CIN Designation Appointment Date Cessation
      INDIAN COLLABORATIVE CLINICAL RESEARCH O RGANISATION LLP AAA-2890 Partner 2010-11-24 Ongoing
      Other Directorships of GAURI NARAYANDAS CHHABRIA
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of RITU PRAKASH CHHABRIA
      Company Name CIN Designation Appointment Date Cessation
      FINOLEX INDUSTRIES LIMITED L40108PN1981PLC024153 Additional Director - 2015-08-29
      FINOLEX INDUSTRIES LIMITED L40108PN1981PLC024153 Director 2015-08-29 Ongoing
      Other Directorships of VISHIN GURNANI
      Company Name CIN Designation Appointment Date Cessation
      ASHOK PLYWOOD TRADING COMPANY LLP AAF-9721 Designated Partner - 2017-01-30
      IN ENTERTAINMENT (INDIA) LIMITED U22121MH2000PLC129433 Additional Director - 2010-07-30
      IN ENTERTAINMENT (INDIA) LIMITED U22121MH2000PLC129433 Director - 2011-08-04
      AASIA ENTERPRISES PRIVATE LIMITED U32203MH2007PTC167604 Director 2007-02-06 Ongoing
      HINDUJA ESTATES PRIVATE LIMITED U32203MH2007PTC167605 Additional Director - 2009-09-30
      HINDUJA ESTATES PRIVATE LIMITED U32203MH2007PTC167605 Director 2009-09-30 Ongoing
      HGS INTERNATIONAL SERVICES PRIVATE LIMITED U32304MH2007PTC167602 Director - 2010-08-16
      HINDUJA RENEWABLES PRIVATE LIMITED U40100MH2013PTC244506 Director 2013-06-14 Ongoing
      HINDUJA RENEWABLES ONE PRIVATE LIMITED U40106MH2020PTC346054 Director 2020-09-15 Ongoing
      HINDUJA ROOFTOP PRIVATE LIMITED U40107MH2020PTC341114 Director 2020-06-28 Ongoing
      HINDUJA RENEWABLES TWO PRIVATE LIMITED U40107MH2020PTC346690 Director 2020-09-25 Ongoing
      HR KAVERI PRIVATE LIMITED U40108MH2020PTC348854 Director 2020-10-27 Ongoing
      HINDUJA REALTY VENTURES LIMITED U45200MH1968PLC014045 Director - 2022-10-01
      HINDUJA REALTY VENTURES LIMITED U45200MH1968PLC014045 Managing Director 2003-09-15 Ongoing
      APDL ESTATES LIMITED U52520TG1988PLC008189 Additional Director - 2007-09-28
      APDL ESTATES LIMITED U52520TG1988PLC008189 Director 2007-09-28 Ongoing
      HTMT TELECOM PRIVATE LIMITED U64203MH2007PTC167603 Director 2007-02-06 Ongoing
      ASHLEY AVIATION LIMITED U66030TN2008PLC122350 Additional Director - 2014-07-28
      ASHLEY AVIATION LIMITED U66030TN2008PLC122350 Director - 2019-05-15
      SIDDHARTH TEXTILES PRIVATE LIMITED U67120MH1952PTC008925 Additional Director - 2018-07-11
      SIDDHARTH TEXTILES PRIVATE LIMITED U67120MH1952PTC008925 Director 2018-07-11 Ongoing
      MUSTANG INVESTMENTS PRIVATE LIMITED U70100UP1990PTC087176 Additional Director - 2010-07-30
      MUSTANG INVESTMENTS PRIVATE LIMITED U70100UP1990PTC087176 Director - 2016-10-13
      SKYWAYS PROPERTIES PRIVATE LIMITED U70101DL1973PTC006694 Additional Director - 2015-09-09
      SKYWAYS PROPERTIES PRIVATE LIMITED U70101DL1973PTC006694 Director 2015-09-09 Ongoing
      HINDUJA PROPERTIES LIMITED U70101TN1992PLC023319 Director 1998-07-16 Ongoing
      HINDUJA E-WAYS PRIVATE LIMITED U70109MH2017PTC295571 Director 2017-05-31 Ongoing
      ECOPOLIS PROPERTIES PRIVATE LIMITED U70109MH2022PTC392375 Director 2022-10-19 Ongoing
      CYQUREX TECHNOLOGIES PRIVATE LIMITED U70200MH2017PTC295463 Additional Director 2024-06-24 Ongoing
      CYQUREX SYSTEMS PRIVATE LIMITED U72100KA2007PTC160724 Additional Director - 2008-09-29
      CYQUREX SYSTEMS PRIVATE LIMITED U72100KA2007PTC160724 Director - 2017-06-28
      INDUSIND INFORMATION TECHNOLOGY LIMITED U72200MH2000PLC125200 Additional Director - 2021-08-20
      INDUSIND INFORMATION TECHNOLOGY LIMITED U72200MH2000PLC125200 Director 2021-08-20 Ongoing
      ONEOTT INTERTAINMENT LIMITED U74110MH2000PLC129434 Additional Director - 2010-07-30
      ONEOTT INTERTAINMENT LIMITED U74110MH2000PLC129434 Director - 2011-08-04
      ONEMAHANET INTERTAINMENT PRIVATE LIMITED U74900MH2012PTC226203 Director - 2018-09-18
      AASIA ADVISORY SERVICES LIMITED U74999MH1993PLC072925 Additional Director - 2018-08-10
      AASIA ADVISORY SERVICES LIMITED U74999MH1993PLC072925 Director 2018-08-10 Ongoing
      AASIA ADVISORY SERVICES LIMITED U74999MH1993PLC072925 Director - 2015-03-31

      CIN Company Name Company Address
      ACI-5216 PRANA VENTURE MANAGEMENT LLP Unit No 1801, One BKC Centre, Wing C, Plot No. C,66, G Block Bandra Kurla Complex, Bandra East, Plot No. C,66, G Block Bandra Kurla Complex, Bandra East,,Plot No C 66 G Block Bandra Kurla Complex, Bandra East,,Mumbai,Mumbai,Maharashtra,India-400051
      U65993MH2008PLC384221 HINDUJA LEYLAND FINANCE LIMITED Plot No. C-21, Tower C (1-3 Floors), G Block, Bandra Kurla Complex, Bandra (E) , Bandra, Maharashtra, India - 400051
      U65993MH2006PLC166340 HINDUJA FINANCE LIMITED TOWER-C, PLOT C-21, G-BLOCK, BANDRA KURLA COMPLEX, , Bandra, Maharashtra, India - 400051
      U45200MH1968PLC014045 HINDUJA REALTY VENTURES LIMITED TOWER-C, PLOT C-21, G-BLOCK, BANDRA KURLA COMPLEX , Bandra, Maharashtra, India - 400051
      U40105MH2008PLC189213 HINDUJA ENERGY (INDIA) LIMITED TOWER C, PLOT C-21, G-BLOCK, BANDRA KURLA COMPLEX , Bandra, Maharashtra, India - 400051
      U51909MH2007PTC167601 AASIA IMPORTS & EXPORTS PRIVATE LIMITED TOWER-C, PLOT C-21, G-BLOCK BANDRA KURLA COMPLEX , Bandra, Maharashtra, India - 400051
      U72200MH1995PLC088486 HINDUJA GROUP LIMITED TOWER-C, PLOT C-21, G-BLOCK, BANDRA KURLA COMPLEX , Bandra, Maharashtra, India - 400051
      U70109MH2022PTC392375 ECOPOLIS PROPERTIES PRIVATE LIMITED TOWER-C, PLOT C-21, G-BLOCK BANDRA KURLA COMPLEX , Bandra, Maharashtra, India - 400051
      U72900MH2017PTC294484 CYQURE INDIA PRIVATE LIMITED TOWER-C, PLOT C-21, G-BLOCK, BANDRA KURLA COMPLEX , Bandra, Maharashtra, India - 400051
      U74999MH1993PLC072925 AASIA ADVISORY SERVICES LIMITED TOWER-C, PLOT C-21, G-BLOCK BANDRA KURLA COMPLEX , Bandra, Maharashtra, India - 400051
      L92199MH1995PLC084610 HINDUJA GLOBAL SOLUTIONS LIMITED Tower C, 1st Floor, Plot C-21, G Block Bandra Kurla Complex , Bandra, Maharashtra, India - 400051
      U68100MH2006PTC166340 HFL ENTERPRISES PRIVATE LIMITED TOWER-C, PLOT C-21, G-BLOCK,,BANDRA KURLA COMPLEX,,Bandra,Mumbai,Maharashtra,400051-India
      U94990MH1995PLC239513 INDUSIND INTERNATIONAL LIMITED TOWER-C, PLOT C-21, G-BLOCK,BANDRA KURLA COMPLEX,Bandra,Mumbai,Maharashtra,400051-India
      ACJ-4355 AASIA INDUSTRIAL PROJECTS LLP PLOT NO. C-21, TOWER-C, G-BLOCK,,BANDRA KURLA COMPLEX, BANDRA EAST,,Mumbai,Mumbai,Maharashtra,India-400051
      AAF-9721 ASHOK PLYWOOD TRADING COMPANY LLP TOWER-C, PLOT C-21, G-BLOCK,BANDRA KURLA COMPLEX, Mumbai, Maharashtra, India - 400051
      AAF-9815 AASIA ENTERPRISES LLP Plot No.C-21, Tower-C, G-BlockBandra Kurla Complex Mumbai, Maharashtra, India - 400051
      U70200MH2017PTC295463 CYQUREX TECHNOLOGIES PRIVATE LIMITED TOWER-C, PLOT C-21, G-BLOCK, BANDRA KURLA COMPLEX , Mumbai, Maharashtra, India - 400051
      U55101MH2006PTC165827 AQUAMARINE RESORTS PRIVATE LIMITED C/o Regus Magnum Business Centre Pvt Ltd G Block Plot C-59 11th Floor, Platina, Bandra Kurla Complex , Bandra, Maharashtra, India - 400051
      ABA-0319 P MANISH EXPORTS LLP EE-3050, E TOWER, EAST WING, 3RD FLOOR, BHARAT DIAMOND BOURSE COMPLEX, PLOT NO- C-28, G-BLOCK, BANDRA KURLA COMPLEX,BANDRA EAST Mumbai, Maharashtra, India - 400051
      U72200MH2005PTC152945 EPRAMA TECHNOLOGIES PRIVATE LIMITED Enam Sambhav, C - 20, G Block Rd, G Block BKC Bandra Kurla Complex, Bandra East, Mumbai - 400051 , Bandra, Maharashtra, India - 400051
      U93000MH2008PTC182156 CAPITAL INVESTMENT RESEARCH SERVICES PRIVATE LIMITED Vibgyor Tower, Level 3, Unit-2, G Block, Plot C-62 Bandra-Kurla Complex, Bandra (East), Mum bai-400051 , Mumbai, Maharashtra, India - 400051
      U72900MH2022PTC395469 MADAFU DESIGNS PRIVATE LIMITED PLOT C 20, G BLOCK, NEAR MCA BANDRA KURLA COMPLEX, BANDRA EAST , Bandra, Maharashtra, India - 400051
      U70100MH2013PTC241568 FIVE SHIPS REALTY PRIVATE LIMITED Plot No. C-30, Block G, Opp. SIDBI Bandra Kurla Complex, Bandra (East) , Bandra, Maharashtra, India - 400051
      U74999MH2016FTC274395 WISE PAYMENTS INDIA PRIVATE LIMITED B/105, The Capital, G-Block, Plot C-70, Bandra Kurla Complex, Bandra East , Bandra, Maharashtra, India - 400051
      U74110MH2007PTC170400 PRACTUS ADVISORS PRIVATE LIMITED 512, A Wing, The Capital G- Block, Bandra Kurla Complex, Behind ICICI Bank, Plot- C70, Bandra East, , Bandra, Maharashtra, India - 400051
      U72900MH2019PTC326102 IKENKO HEALTH TECH PRIVATE LIMITED WeWork Enam Sambhav, Plot C - 20, G Block BKC Bandra Kurla Complex, Bandra (East), Near MCA , Bandra, Maharashtra, India - 400051
      U45309MH2022PTC393237 PRESTIGE FALCON MUMBAI REALTY PRIVATE LIMITED Unit 1002, 10th Floor, JetAirways Godrej BKC, Plot C-68, G Block, Bandra (East), Bandra Kurla Complex, , Bandra, Maharashtra, India - 400051
      U55100MH2008PTC185843 BAMBOO HOTEL AND GLOBAL CENTRE (DELHI) PRIVATE LIMITED Unit 1002, 10th Floor, JetAirways Godrej BKC, Plot C-68, G Block, Bandra (East), Bandra Kurla Complex, , Bandra, Maharashtra, India - 400051
      U70109MH2021PTC365235 PARTHOS PROPERTIES PRIVATE LIMITED 4th Floor, Godrej BKC, Plot no. C-68, 3rd Avenue, G Block Bandra Kurla Complex, Bandra East , Bandra, Maharashtra, India - 400051
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      10233806 2010-07-28 2021-01-07 2021-04-16 1,350,000,000.00 Axis Bank Limited

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

      Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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

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

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

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

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      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

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      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

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

      As on: 2026-07-13

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