• Company Information
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      • Documents
      • Outstanding Payments (MSME)
      • Complaints
      • Directors
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      • Profit & Loss
      • Fund Raising
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      HEALTHIUM MEDTECH LIMITED

      CIN: U03311KA1992PLC013831
      Purchase Report

      HEALTHIUM MEDTECH LIMITED (CIN: U03311KA1992PLC013831) is a Public company incorporated on 28 Dec 1992. It is classified as Non-government company and is registered at Registrar of Companies, Bangalore. Its authorized share capital is Rs. 1340000000.00 and its paid up capital is Rs. 100915634.00.

      HEALTHIUM MEDTECH LIMITED's Annual General Meeting (AGM) was last held on 20 Jul 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.

      Directors of HEALTHIUM MEDTECH LIMITED are RAMESH SUBRAHMANIAN, AKSHAY TANNA, AJAY GUPTA, MOHAMMED AZEEZ, MARCO BONAITI, ANISH VANRAJ BAFNA, STEVEN LEWIS DYSON, YEHEE LEE, and SUDARSHAN JAIN.

      HEALTHIUM MEDTECH LIMITED's Corporate Identification Number (CIN) is U03311KA1992PLC013831 and its registration number is 13831. Users may contact HEALTHIUM MEDTECH LIMITED on its Email address - [email protected]. Registered address of HEALTHIUM MEDTECH LIMITED is 472,/D, 4TH PHASE, 13TH CROSS PEENYA INDUSTRIAL AREA, BANGALORE , BANGALORE, Karnataka, India - 560058.

      Current status of HEALTHIUM MEDTECH 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 HEALTHIUM MEDTECH 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 HEALTHIUM MEDTECH

      Purchase full report of HEALTHIUM MEDTECH

      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 HEALTHIUM MEDTECH 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 HEALTHIUM MEDTECH
      DIN Director Name Designation Appointment Date
      02933019 RAMESH SUBRAHMANIAN Director 2021-08-17
      02967021 AKSHAY TANNA Additional Director 2024-09-24
      08941393 AJAY GUPTA Director 2021-08-17
      03527725 MOHAMMED AZEEZ Whole-time director 2017-03-06
      10312765 MARCO BONAITI Additional Director 2023-09-26
      02925792 ANISH VANRAJ BAFNA Managing Director 2018-11-29
      08145761 STEVEN LEWIS DYSON Nominee Director 2021-08-26
      YEHEE LEE CFO 2019-02-25
      00927487 SUDARSHAN JAIN Nominee Director 2021-08-26
      Past Directors & Key Managerial Personnel of HEALTHIUM MEDTECH
      DIN Director Name Designation Appointment Date Cessation
      00207746 ANJALI BANSAL Director - 2017-01-18
      00994532 NAMRATA KAUL Additional Director - 2021-08-16
      00994532 NAMRATA KAUL Director - 2024-08-16
      02826978 SHASHANK SINGH Additional Director - 2018-09-27
      02826978 SHASHANK SINGH Director - 2021-08-26
      02826978 SHASHANK SINGH Nominee Director - 2023-07-20
      02933019 RAMESH SUBRAHMANIAN Additional Director - 2021-08-17
      07713274 MAYANK BAJPAI Additional Director - 2017-09-27
      07713274 MAYANK BAJPAI Director - 2018-06-22
      02967021 AKSHAY TANNA Additional Director - 2015-08-18
      02967021 AKSHAY TANNA Alternate Director - 2014-05-14
      08941393 AJAY GUPTA Additional Director - 2021-08-16
      02966703 PEDDA MEKALA KULLAYISWAMY REDDY Company Secretary - 2020-01-10
      03527725 MOHAMMED AZEEZ Additional Director - 2015-09-09
      03527725 MOHAMMED AZEEZ Director - 2017-03-06
      03566737 ANKUR NAND THADANI Additional Director - 2015-09-09
      03566737 ANKUR NAND THADANI Director - 2018-06-22
      00017541 THYAGARAJAN VENKATRAMAN Director - 2018-06-22
      00496620 VIVEK CHHACHHI Additional Director - 2013-09-30
      00496620 VIVEK CHHACHHI Director - 2018-06-22
      02925792 ANISH VANRAJ BAFNA Director - 2018-11-29
      07128788 MAHADEVAN NARAYANAMONI Additional Director - 2015-09-09
      07128788 MAHADEVAN NARAYANAMONI Director - 2018-06-22
      08145761 STEVEN LEWIS DYSON Additional Director - 2018-09-27
      08145761 STEVEN LEWIS DYSON Director - 2021-08-26
      01556254 VISWANATH CHEBROL Additional Director - 2010-08-25
      01556254 VISWANATH CHEBROL Director - 2012-10-08
      02007088 PRABHAKAR VALIVATTI Additional Director - 2009-06-30
      02007088 PRABHAKAR VALIVATTI Director - 2015-01-27
      07088000 RITESH PANDEY Additional Director - 2015-08-18
      01268046 JAYANTA KUMAR BASU Additional Director - 2013-09-30
      01268046 JAYANTA KUMAR BASU Director - 2017-03-31
      01457380 VISHAL BALI Additional Director - 2015-09-09
      01457380 VISHAL BALI Director - 2018-06-22
      05254602 MANAS TANDON Director - 2015-01-29
      02009723 SUBRAMANIAN . SIVARAMAN Director - 2017-03-31
      02009723 SUBRAMANIAN . SIVARAMAN Managing Director - 2015-05-13
      02009723 SUBRAMANIAN . SIVARAMAN Whole-time director - 2009-07-01
      03394320 VISHWARUPE NARAIN Director - 2017-12-14
      06401402 SUMIT GUPTA Alternate Director - 2014-05-14
      00927487 SUDARSHAN JAIN Additional Director - 2018-09-27
      00927487 SUDARSHAN JAIN Director - 2021-08-26
      01997057 LATTERI GOPALAN CHANDRASEKHAR Director - 2018-06-22
      01997057 LATTERI GOPALAN CHANDRASEKHAR Managing Director - 2009-07-01
      01997057 LATTERI GOPALAN CHANDRASEKHAR Whole-time director - 2017-06-15
      02306480 TARUN KHANNA Alternate Director - 2014-05-14
      Other Directorships of ANJALI BANSAL
      Company Name CIN Designation Appointment Date Cessation
      AVAANA CAPITAL ADVISORS LLP AAL-7947 Designated Partner 2018-01-22 Ongoing
      DIGITAL SPARROW CAPITAL LLP AAT-6031 Partner 2021-01-31 Ongoing
      GBIC MANAGEMENT LLP AAV-4649 Designated Partner - 2021-11-11
      GBIC MANAGEMENT LLP AAV-4649 Partner 2021-11-12 Ongoing
      SPARROW FUND II ADVISORS LLP AAX-3623 Partner - 2024-08-14
      AVAANA SPONSOR AND ADVISORS LLP AAZ-3357 Designated Partner 2021-11-02 Ongoing
      NESTLE INDIA LIMITED L15202DL1959PLC003786 Director 2022-05-01 Ongoing
      BATA INDIA LTD L19201WB1931PLC007261 Additional Director - 2014-08-04
      BATA INDIA LTD L19201WB1931PLC007261 Director - 2021-04-01
      PIRAMAL ENTERPRISES LIMITED L24110MH1947PLC005719 Additional Director - 2021-07-16
      PIRAMAL ENTERPRISES LIMITED L24110MH1947PLC005719 Director 2021-07-16 Ongoing
      GLAXOSMITHKLINE PHARMACEUTICALS LIMITED L24239MH1924PLC001151 Director - 2020-03-30
      APOLLO TYRES LIMITED. L25111KL1972PLC002449 Additional Director - 2018-08-01
      APOLLO TYRES LIMITED. L25111KL1972PLC002449 Director - 2021-09-13
      THE TATA POWER COMPANY LIMITED L28920MH1919PLC000567 Additional Director - 2017-08-23
      THE TATA POWER COMPANY LIMITED L28920MH1919PLC000567 Director 2017-08-23 Ongoing
      SIEMENS LIMITED L28920MH1957PLC010839 Additional Director - 2020-02-11
      SIEMENS LIMITED L28920MH1957PLC010839 Director - 2022-04-01
      VOLTAS LIMITED L29308MH1954PLC009371 Additional Director - 2015-08-03
      VOLTAS LIMITED L29308MH1954PLC009371 Director 2020-03-09 Ongoing
      VOLTAS LIMITED L29308MH1954PLC009371 Director - 2020-03-08
      MARUTI SUZUKI INDIA LIMITED L34103DL1981PLC011375 Director 2024-09-10 Ongoing
      DELHIVERY LIMITED L63090DL2011PLC221234 Additional Director - 2018-09-29
      DELHIVERY LIMITED L63090DL2011PLC221234 Director - 2021-09-16
      EEKI AUTOMATION PRIVATE LIMITED U01111RJ2018PTC063312 Director - 2023-02-23
      C&S ELECTRIC LIMITED U31909DL1971PLC005672 Additional Director - 2021-07-30
      TATA POWER SOLAR SYSTEMS LIMITED U40106MH1989PLC330738 Additional Director - 2019-07-24
      TATA POWER SOLAR SYSTEMS LIMITED U40106MH1989PLC330738 Director - 2021-01-08
      TATA POWER RENEWABLE ENERGY LIMITED U40108MH2007PLC168314 Additional Director - 2022-12-12
      TATA POWER RENEWABLE ENERGY LIMITED U40108MH2007PLC168314 Director 2022-10-18 Ongoing
      TATA POWER RENEWABLE ENERGY LIMITED U40108MH2007PLC168314 Director - 2021-07-18
      KOTAK MAHINDRA ASSET MANAGEMENT COMPANY LIMITED U65991MH1994PLC080009 Director - 2023-06-05
      ANANYA FINANCE FOR INCLUSIVE GROWTH PRIVATE LIMITED U65993GJ2009PTC056691 Director - 2012-01-03
      SPENCER STUART(INDIA) PVT LTD U74140MH2005PTC157008 Director - 2008-05-15
      SPENCER STUART(INDIA) PVT LTD U74140MH2005PTC157008 Managing Director - 2015-06-30
      BOMBAY CHAMBER OF COMMERCE AND INDUSTRY U74999MH1924NPL001128 Additional Director - 2017-06-19
      BOMBAY CHAMBER OF COMMERCE AND INDUSTRY U74999MH1924NPL001128 Director - 2022-08-08
      AVAANA ADVISORY SERVICES PRIVATE LIMITED U74999MH2019PTC331501 Director - 2021-10-05
      GUJARAT INTERNATIONAL FINANCE TEC-CITY COMPANY LIMITED U75100GJ2007SGC051160 Additional Director - 2022-12-09
      GUJARAT INTERNATIONAL FINANCE TEC-CITY COMPANY LIMITED U75100GJ2007SGC051160 Director 2022-05-14 Ongoing
      UNNATI EMPLOYMENT NETWORK U85300DL2021NPL380894 Director - 2022-05-23
      OPEN NETWORK FOR DIGITAL COMMERCE U85300DL2021NPL391850 Additional Director - 2023-09-29
      OPEN NETWORK FOR DIGITAL COMMERCE U85300DL2021NPL391850 Director 2023-04-13 Ongoing
      FITTERNITY HEALTH E-SOLUTION PRIVATE LIMITED U85300KA2013PTC164685 Additional Director - 2017-09-27
      ACTCAPITAL FOUNDATION FOR SOCIAL IMPACT U85300KA2021NPL148543 Director - 2022-05-23
      Other Directorships of NAMRATA KAUL
      Company Name CIN Designation Appointment Date Cessation
      PADUP VENTURES SERVICES LLP AAH-3084 Partner 2020-02-28 Ongoing
      JSW DULUX LIMITED L24292WB1954PLC021516 Additional Director - 2024-09-11
      JSW DULUX LIMITED L24292WB1954PLC021516 Director 2024-10-07 Ongoing
      HAVELLS INDIA LIMITED L31900DL1983PLC016304 Additional Director - 2021-06-30
      HAVELLS INDIA LIMITED L31900DL1983PLC016304 Director 2021-06-30 Ongoing
      SCHNEIDER ELECTRIC INFRASTRUCTURE LIMITED L31900GJ2011PLC064420 Additional Director - 2020-09-08
      SCHNEIDER ELECTRIC INFRASTRUCTURE LIMITED L31900GJ2011PLC064420 Director - 2022-05-20
      FUSION FINANCE LIMITED L65100DL1994PLC061287 Additional Director - 2020-07-28
      FUSION FINANCE LIMITED L65100DL1994PLC061287 Director 2020-07-28 Ongoing
      PRIME SECURITIES LIMITED L67120MH1982PLC026724 Additional Director - 2019-09-27
      PRIME SECURITIES LIMITED L67120MH1982PLC026724 Director - 2024-02-13
      HEALTHIUM OEM PRIVATE LIMITED U25191KA2001PTC133870 Additional Director - 2022-05-25
      VIVRITI CAPITAL LIMITED U65929TN2017PLC117196 Director - 2026-04-01
      VIVRITI ASSET MANAGEMENT PRIVATE LIMITED U65929TN2019PTC127644 Director 2019-03-22 Ongoing
      PRIME RESEARCH AND ADVISORY LIMITED U65990MH1993PLC071007 Additional Director - 2020-08-10
      PRIME RESEARCH AND ADVISORY LIMITED U65990MH1993PLC071007 Director - 2024-02-14
      HARI AND COMPANY INVESTMENTS MADRAS LIMITED U65991TN1989PLC017066 Additional Director 2026-04-27 Ongoing
      VIVRITI ASSET MANAGEMENT PRIVATE LIMITED U66300TN2003PTC052025 Additional Director 2026-04-27 Ongoing
      BHOPAL SMART CITY DEVELOPMENT CORPORATION LIMITED U70100MP2016SGC035540 Additional Director - 2020-12-10
      BHOPAL SMART CITY DEVELOPMENT CORPORATION LIMITED U70100MP2016SGC035540 Director - 2018-12-19
      STRATEGIC SAFE MANAGEMENT PRIVATE LIMITED U74140DL2008PTC180814 Director - 2013-10-07
      TRIAD COMMUNICATIONS PRIVATE LIMITED U74300DL1997PTC087040 Director 2000-09-01 Ongoing
      SYNERGETICS MANAGEMENT AND ENGINEERING CONSULTANTS PRIVATE LIMITED U74899DL1994PTC061203 Director 2005-01-01 Ongoing
      QUALITY NEEDLES PRIVATE LIMITED U74899KA1984PTC201717 Additional Director - 2022-05-25
      VIVRITI NEXT LIMITED U74999TN2017PLC117539 Additional Director 2026-05-18 Ongoing
      CARE INDIA SOLUTIONS FOR SUSTAINABLE DEVELOPMENT U85100DL2008NPL381564 Director - 2023-05-01
      Other Directorships of SHASHANK SINGH
      Company Name CIN Designation Appointment Date Cessation
      SHRIRAM CITY UNION FINANCE LIMITED L65191TN1986PLC012840 Additional Director - 2016-07-28
      SHRIRAM CITY UNION FINANCE LIMITED L65191TN1986PLC012840 Director - 2022-07-18
      IGATE COMPUTER SYSTEMS LIMITED L72200MH1978PLC020127 Additional Director - 2011-06-29
      IGATE COMPUTER SYSTEMS LIMITED L72200MH1978PLC020127 Director - 2012-10-03
      ZENSAR TECHNOLOGIES LIMITED L72200PN1963PLC012621 Additional Director - 2016-03-22
      ZENSAR TECHNOLOGIES LIMITED L72200PN1963PLC012621 Director - 2021-12-10
      APOLLO HOSPITALS ENTERPRISE LIMITED L85110TN1979PLC008035 Additional Director - 2013-08-07
      GREATSHIP (INDIA ) LIMITED U63090MH2002PLC136326 Director - 2018-10-29
      APAX PARTNERS INDIA ADVISERS PRIVATE LIMITED U65993MH2006PTC165142 Additional Director - 2010-08-11
      APAX PARTNERS INDIA ADVISERS PRIVATE LIMITED U65993MH2006PTC165142 Whole-time director - 2020-12-21
      FRACTAL ANALYTICS LIMITED U72400MH2000PLC125369 Additional Director - 2019-02-15
      FRACTAL ANALYTICS LIMITED U72400MH2000PLC125369 Director - 2023-08-03
      CAMBRIDGE INDIA RESEARCH FOUNDATION U74999DL2016NPL342487 Additional Director - 2021-11-30
      CAMBRIDGE INDIA RESEARCH FOUNDATION U74999DL2016NPL342487 Director 2021-11-30 Ongoing
      IMPACT FOUNDATION (INDIA) U91110MH2001NPL130603 Additional Director - 2015-09-30
      IMPACT FOUNDATION (INDIA) U91110MH2001NPL130603 Director - 2022-12-22
      Other Directorships of RAMESH SUBRAHMANIAN
      Company Name CIN Designation Appointment Date Cessation
      LAURUS LABS LIMITED L24239AP2005PLC047518 Additional Director - 2016-08-16
      LAURUS LABS LIMITED L24239AP2005PLC047518 Director - 2020-02-27
      ORGANON (INDIA) PRIVATE LIMITED U24231MH1967PTC187949 Additional Director - 2010-04-26
      ORGANON (INDIA) PRIVATE LIMITED U24231MH1967PTC187949 Director - 2011-05-31
      FULFORD (INDIA) LIMITED U99999MH1948PLC006199 Additional Director - 2010-04-26
      FULFORD (INDIA) LIMITED U99999MH1948PLC006199 Director - 2011-05-31
      Other Directorships of MAYANK BAJPAI
      Company Name CIN Designation Appointment Date Cessation
      AKRIVA LLP AAR-3657 Designated Partner 2019-12-19 Ongoing
      ARRIVE ADVISORS LLP AAU-0488 Designated Partner 2020-10-05 Ongoing
      KARBONITE VENTURES LLP AAY-3558 Designated Partner 2021-08-27 Ongoing
      FLEXITUFF VENTURES INTERNATIONAL LIMITED L25202MP1993PLC034616 Nominee Director - 2018-02-27
      LANDMARK CARS LIMITED L50100GJ2006PLC058553 Additional Director - 2018-09-26
      LANDMARK CARS LIMITED L50100GJ2006PLC058553 Director - 2020-12-10
      LANDMARK AUTOMOBILES PRIVATE LIMITED U24231GJ1994PTC023875 Additional Director - 2018-09-26
      LANDMARK AUTOMOBILES PRIVATE LIMITED U24231GJ1994PTC023875 Director 2018-09-26 Ongoing
      FOURTH PARTNER ENERGY PRIVATE LIMITED U40108TG2010PTC070806 Additional Director - 2022-09-30
      FOURTH PARTNER ENERGY PRIVATE LIMITED U40108TG2010PTC070806 Nominee Director 2022-02-09 Ongoing
      FOURTH PARTNER ENERGY PRIVATE LIMITED U40108TG2010PTC070806 Nominee Director - 2021-08-13
      INTERSTELLAR SERVICES PRIVATE LIMITED U74120GJ2015PTC082533 Additional Director - 2023-09-29
      INTERSTELLAR SERVICES PRIVATE LIMITED U74120GJ2015PTC082533 Director 2023-06-09 Ongoing
      Other Directorships of AKSHAY TANNA
      Company Name CIN Designation Appointment Date Cessation
      LOGX VENTURE PARTNERS LLP AAS-8225 Partner 2020-09-07 Ongoing
      DODLA DAIRY LIMITED L15209TG1995PLC020324 Additional Director - 2017-07-21
      DODLA DAIRY LIMITED L15209TG1995PLC020324 Director 2018-07-13 Ongoing
      DODLA DAIRY LIMITED L15209TG1995PLC020324 Director - 2018-07-13
      DODLA DAIRY LIMITED L15209TG1995PLC020324 Nominee Director - 2023-05-19
      J B CHEMICALS AND PHARMACEUTICALS LIMITED L24390MH1976PLC019380 Additional Director - 2024-04-06
      J B CHEMICALS AND PHARMACEUTICALS LIMITED L24390MH1976PLC019380 Director 2023-12-05 Ongoing
      FLEXITUFF VENTURES INTERNATIONAL LIMITED L25202MP1993PLC034616 Additional Director - 2017-10-12
      LANDMARK CARS LIMITED L50100GJ2006PLC058553 Additional Director - 2020-12-31
      LANDMARK CARS LIMITED L50100GJ2006PLC058553 Director - 2021-10-28
      LANDMARK CARS LIMITED L50100GJ2006PLC058553 Nominee Director - 2022-01-11
      BRAINBEES SOLUTIONS LIMITED L51100PN2010PLC136340 Additional Director - 2021-09-29
      BRAINBEES SOLUTIONS LIMITED L51100PN2010PLC136340 Director - 2023-05-24
      FSN E-COMMERCE VENTURES LIMITED L52600MH2012PLC230136 Nominee Director - 2021-07-15
      ADVANTA ENTERPRISES LIMITED U01100MH2022PLC383998 Additional Director - 2023-10-24
      ADVANTA ENTERPRISES LIMITED U01100MH2022PLC383998 Nominee Director 2023-10-12 Ongoing
      VINI COSMETICS PRIVATE LIMITED U24246GJ2009PTC058957 Additional Director - 2024-09-27
      VINI COSMETICS PRIVATE LIMITED U24246GJ2009PTC058957 Director 2023-10-30 Ongoing
      HEALTHIUM OEM PRIVATE LIMITED U25191KA2001PTC133870 Additional Director - 2017-09-30
      HEALTHIUM OEM PRIVATE LIMITED U25191KA2001PTC133870 Director - 2018-06-22
      INFINX SERVICES PRIVATE LIMITED U30000MH1996PTC099112 Director 2024-06-25 Ongoing
      LENSKART SOLUTIONS PRIVATE LIMITED U33100DL2008PTC178355 Additional Director - 2015-02-05
      LENSKART SOLUTIONS PRIVATE LIMITED U33100DL2008PTC178355 Director - 2021-06-07
      AUTOMARK MOTORS PRIVATE LIMITED U50100GJ2008PTC054848 Director 2014-12-17 Ongoing
      LANDMARK COMMERCIAL VEHICLES PRIVATE LIMITED U50100GJ2012PTC069390 Director 2014-12-17 Ongoing
      SWASTIK HOSPITALITY PRODUCTS PRIVATE LIMITED U55101MH2011PTC220565 Additional Director 2021-03-22 Ongoing
      SK FINANCE LIMITED U65923RJ1994PLC009051 Additional Director - 2020-09-24
      SK FINANCE LIMITED U65923RJ1994PLC009051 Nominee Director - 2023-06-13
      JHARA FINANCE PRIVATE LIMITED U65944MH1993PTC071025 Director - 2019-06-01
      LANDMARK INSURANCE BROKERS PRIVATE LIMITED U66030PN2002PTC017009 Additional Director - 2016-09-30
      LANDMARK INSURANCE BROKERS PRIVATE LIMITED U66030PN2002PTC017009 Director - 2023-05-19
      BUSYBEES LOGISTICS SOLUTIONS PRIVATE LIMITED U74999PN2015PTC156176 Additional Director - 2022-09-30
      BUSYBEES LOGISTICS SOLUTIONS PRIVATE LIMITED U74999PN2015PTC156176 Director - 2023-05-24
      BABY MEMORIAL HOSPITAL LIMITED U85110KL2009PLC037460 Additional Director - 2024-07-11
      BABY MEMORIAL HOSPITAL LIMITED U85110KL2009PLC037460 Director 2024-08-08 Ongoing
      BIG TREE ENTERTAINMENT PRIVATE LIMITED U99999MH1999PTC120990 Additional Director - 2020-09-29
      BIG TREE ENTERTAINMENT PRIVATE LIMITED U99999MH1999PTC120990 Director - 2023-05-25
      AVENDUS CAPITAL PRIVATE LIMITED U99999MH1999PTC123358 Additional Director - 2024-09-17
      AVENDUS CAPITAL PRIVATE LIMITED U99999MH1999PTC123358 Nominee Director 2023-10-13 Ongoing
      Other Directorships of AJAY GUPTA
      Company Name CIN Designation Appointment Date Cessation
      ACN INFOTECH ( INDIA ) PRIVATE LIMITED U72200AP2006PTC049835 Director - 2023-03-01
      IHX PRIVATE LIMITED U72900KA2020PTC138527 Additional Director - 2023-09-21
      IHX PRIVATE LIMITED U72900KA2020PTC138527 Director 2022-12-14 Ongoing
      Other Directorships of PEDDA MEKALA KULLAYISWAMY REDDY
      Company Name CIN Designation Appointment Date Cessation
      HEALTHIUM OEM PRIVATE LIMITED U25191KA2001PTC133870 Additional Director - 2011-09-01
      HEALTHIUM OEM PRIVATE LIMITED U25191KA2001PTC133870 Director - 2020-01-10
      TIMKEN ENGINEERING AND RESEARCH - INDIA PRIVATE LIMITED U74200KA1998PTC023894 Company Secretary - 2008-07-25
      AQMEN MEDTECH PRIVATE LIMITED U85300KA2018PTC147151 Additional Director - 2021-09-20
      AQMEN MEDTECH PRIVATE LIMITED U85300KA2018PTC147151 Director 2021-09-20 Ongoing
      Other Directorships of MOHAMMED AZEEZ
      Company Name CIN Designation Appointment Date Cessation
      HEALTHIUM OEM PRIVATE LIMITED U25191KA2001PTC133870 Additional Director - 2018-09-29
      HEALTHIUM OEM PRIVATE LIMITED U25191KA2001PTC133870 Director 2018-09-29 Ongoing
      HEALTHIUM OEM PRIVATE LIMITED U25191KA2001PTC133870 Director - 2014-12-20
      CARENOW MEDICAL PRIVATE LIMITED U33119TZ2010PTC016376 Additional Director - 2022-07-07
      CARENOW MEDICAL PRIVATE LIMITED U33119TZ2010PTC016376 Director 2021-08-31 Ongoing
      Other Directorships of ANKUR NAND THADANI
      Company Name CIN Designation Appointment Date Cessation
      ASIA HEALTHCARE HOLDINGS ADVISORY LLP AAH-8338 Designated Partner 2016-11-17 Ongoing
      AKRIVA LLP AAR-3657 Designated Partner 2019-12-19 Ongoing
      ARRIVE ADVISORS LLP AAU-0488 Designated Partner 2020-10-05 Ongoing
      KARBONITE VENTURES LLP AAY-3558 Designated Partner 2021-08-27 Ongoing
      SOLARA ACTIVE PHARMA SCIENCES LIMITED L24230MH2017PLC291636 Additional Director - 2019-08-14
      SOLARA ACTIVE PHARMA SCIENCES LIMITED L24230MH2017PLC291636 Director - 2024-07-22
      FLEXITUFF VENTURES INTERNATIONAL LIMITED L25202MP1993PLC034616 Nominee Director - 2018-02-27
      CAMPUS ACTIVEWEAR LIMITED L74120DL2008PLC183629 Additional Director - 2021-09-24
      CAMPUS ACTIVEWEAR LIMITED L74120DL2008PLC183629 Director - 2024-04-26
      STERISCIENCE SPECIALTIES PRIVATE LIMITED U24304MH2020PTC424881 Additional Director - 2021-05-03
      STERISCIENCE SPECIALTIES PRIVATE LIMITED U24304MH2020PTC424881 Director - 2024-05-16
      TATA PASSENGER ELECTRIC MOBILITY LIMITED U34100MH2021PLC373648 Additional Director - 2022-03-30
      TATA PASSENGER ELECTRIC MOBILITY LIMITED U34100MH2021PLC373648 Director 2022-03-30 Ongoing
      FOURTH PARTNER ENERGY PRIVATE LIMITED U40108TG2010PTC070806 Nominee Director - 2025-01-27
      SAGAR RATNA RESTAURANTS PRIVATE LIMITED U55101DL2011PTC215385 Alternate Director - 2013-07-30
      API HOLDINGS LIMITED U60100MH2019PLC323444 Additional Director - 2021-03-29
      API HOLDINGS LIMITED U60100MH2019PLC323444 Director 2021-03-29 Ongoing
      CLIMATE FINANCE INDIA PRIVATE LIMITED U64920MH2025FTC440148 Director 2025-02-15 Ongoing
      ONESOURCE SPECIALTY PHARMA LIMITED U74140MH2007PLC432497 Additional Director - 2021-03-26
      ONESOURCE SPECIALTY PHARMA LIMITED U74140MH2007PLC432497 Director - 2023-08-16
      QUALITY NEEDLES PRIVATE LIMITED U74899DL1984PTC017706 Director - 2018-06-22
      ARTMED HEALTHCARE PRIVATE LIMITED U74999TG2016PTC110459 Additional Director - 2017-12-30
      ARTMED HEALTHCARE PRIVATE LIMITED U74999TG2016PTC110459 Director - 2019-06-19
      DR. AGARWAL'S HEALTH CARE LIMITED U85100TN2010PLC075403 Additional Director - 2022-05-05
      DR. AGARWAL'S HEALTH CARE LIMITED U85100TN2010PLC075403 Nominee Director 2022-05-05 Ongoing
      LEARNING WITH N PRIVATE LIMITED U85101MH2025PTC439404 Director 2025-01-31 Ongoing
      RHEA HEALTHCARE PRIVATE LIMITED U85110MH2008PTC375300 Additional Director - 2016-09-29
      RHEA HEALTHCARE PRIVATE LIMITED U85110MH2008PTC375300 Director 2016-09-29 Ongoing
      RHEA HEALTHCARE PRIVATE LIMITED U85110MH2008PTC375300 Nominee Director - 2016-07-25
      NOVA MEDICAL CENTERS PRIVATE LIMITED U85110MH2009PTC375301 Nominee Director 2019-05-24 Ongoing
      QUALITY CARE INDIA LIMITED U85110TG1992PLC014728 Additional Director - 2019-09-23
      QUALITY CARE INDIA LIMITED U85110TG1992PLC014728 Director - 2023-10-27
      CANCER TREATMENT SERVICES HYDERABAD PRIVATE LIMITED U85110TG2006PTC051690 Additional Director - 2016-09-23
      CANCER TREATMENT SERVICES HYDERABAD PRIVATE LIMITED U85110TG2006PTC051690 Director - 2019-06-19
      CYBERABAD CITIZENS HEALTH SERVICES PRIVATE LIMITED U85110TG2008PTC058679 Additional Director - 2016-04-27
      CYBERABAD CITIZENS HEALTH SERVICES PRIVATE LIMITED U85110TG2008PTC058679 Director - 2019-11-23
      AMERICAN INSTITUTE OF PATHOLOGY AND LABORATORY SCIENCES PRIVATE LIMITED U93000TG2007PTC056136 Additional Director - 2016-05-02
      AMERICAN INSTITUTE OF PATHOLOGY AND LABORATORY SCIENCES PRIVATE LIMITED U93000TG2007PTC056136 Director - 2019-06-19
      Other Directorships of MARCO BONAITI
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of THYAGARAJAN VENKATRAMAN
      Company Name CIN Designation Appointment Date Cessation
      TATA CONSULTANCY SERVICES LIMITED L22210MH1995PLC084781 Director - 2018-07-10
      E.I.D PARRY (INDIA) LIMITED L24211TN1975PLC006989 Director - 2007-03-19
      GLAXOSMITHKLINE PHARMACEUTICALS LIMITED L24239MH1924PLC001151 Director - 2015-10-31
      INDEGENE LIMITED U73100KA1998PLC102040 Additional Director - 2008-09-29
      INDEGENE LIMITED U73100KA1998PLC102040 Director - 2021-08-05
      CONNEXIOS LIFE SCIENCES PRIVATE LIMITED U73100KA2003PTC032310 Director - 2016-08-25
      GLAXOSMITHKLINE ASIA PRIVATE LIMITED U99999PB1995PTC028476 Director - 2007-04-01
      Other Directorships of VIVEK CHHACHHI
      Company Name CIN Designation Appointment Date Cessation
      CX ADVISORS LLP AAA-4311 Designated Partner 2011-03-31 Ongoing
      DCM NOUVELLE LIMITED L17309DL2016PLC307204 Additional Director - 2021-07-27
      DCM NOUVELLE LIMITED L17309DL2016PLC307204 Director 2021-07-27 Ongoing
      NATCO PHARMA LIMITED L24230TG1981PLC003201 Additional Director - 2014-09-27
      NATCO PHARMA LIMITED L24230TG1981PLC003201 Director - 2018-05-23
      JAI BALAJI INDUSTRIES LIMITED L27102WB1999PLC089755 Additional Director - 2008-09-18
      JAI BALAJI INDUSTRIES LIMITED L27102WB1999PLC089755 Alternate Director - 2008-08-01
      JAI BALAJI INDUSTRIES LIMITED L27102WB1999PLC089755 Director - 2010-05-12
      HIMADRI SPECIALITY CHEMICAL LIMITED L27106WB1987PLC042756 Nominee Director - 2010-05-28
      SPML INFRA LIMITED L40106WB1981PLC276372 Additional Director - 2008-09-30
      SPML INFRA LIMITED L40106WB1981PLC276372 Alternate Director - 2008-07-31
      SPML INFRA LIMITED L40106WB1981PLC276372 Director - 2009-06-01
      TECHNO ELECTRIC & ENGG CO LTD L45309WB1963PLC025898 Nominee Director - 2009-03-30
      CLC INDUSTRIES LIMITED L74899DL1991PLC138153 Director - 2010-05-12
      SIS LIMITED L75230BR1985PLC002083 Alternate Director - 2016-09-20
      THYROCARE TECHNOLOGIES LIMITED L85110MH2000PLC123882 Nominee Director - 2014-11-15
      ANJAN DRUG PRIVATE LIMITED U24231TN1990PTC019461 Nominee Director 2020-10-09 Ongoing
      DCM NOUVELLE SPECIALTY CHEMICALS LIMITED U24290DL2022PLC393180 Director 2022-02-02 Ongoing
      SVIL MINES LIMITED U51909DL2004PLC126962 Alternate Director - 2007-10-18
      VEEDA CLINICAL RESEARCH LIMITED U73100GJ2004PLC044023 Additional Director - 2018-11-22
      VEEDA CLINICAL RESEARCH LIMITED U73100GJ2004PLC044023 Nominee Director 2018-11-22 Ongoing
      NUECLEAR HEALTHCARE LIMITED U74120MH2011PLC212839 Alternate Director - 2014-06-13
      CX ADVISORS PRIVATE LIMITED U74140DL2008PTC182274 Additional Director - 2010-09-15
      CX ADVISORS PRIVATE LIMITED U74140DL2008PTC182274 Whole-time director 2010-09-15 Ongoing
      BEEHIVE SYSTEMS PRIVATE LIMITED U74899DL1995PTC074579 Director - 2007-08-21
      SABINE HOSPITAL & RESEARCH CENTRE PRIVATE LIMITED U74999KL2016PTC046936 Nominee Director 2024-07-10 Ongoing
      SEKHMET PHARMAVENTURES PRIVATE LIMITED U74999MH2020PTC340954 Additional Director - 2021-12-20
      SEKHMET PHARMAVENTURES PRIVATE LIMITED U74999MH2020PTC340954 Director 2021-12-20 Ongoing
      Other Directorships of ANISH VANRAJ BAFNA
      Company Name CIN Designation Appointment Date Cessation
      CARENOW LIFESCIENCES PRIVATE LIMITED U20237TZ2023FTC029603 Director 2023-10-09 Ongoing
      BAXTER INDIA PRIVATE LIMITED U33112HR1996PTC038528 Additional Director - 2010-01-25
      BAXTER INDIA PRIVATE LIMITED U33112HR1996PTC038528 Managing Director - 2014-12-31
      QUALITY NEEDLES PRIVATE LIMITED U74899DL1984PTC017706 Additional Director - 2019-04-11
      QUALITY NEEDLES PRIVATE LIMITED U74899DL1984PTC017706 Director 2019-04-11 Ongoing
      ORGANISATION OF PHARMACEUTICAL PRODUCERS OF INDIA U91120MH1965GAP013389 Director - 2015-07-09
      Other Directorships of MAHADEVAN NARAYANAMONI
      Company Name CIN Designation Appointment Date Cessation
      GRANT THORNTON BHARAT LLP AAA-7677 Partner - 2015-03-15
      TCAMP HOLDING LLP AAM-9972 Designated Partner 2018-07-19 Ongoing
      KARBONITE VENTURES LLP AAY-3558 Designated Partner 2021-08-27 Ongoing
      COSAINTIS PRODUCTS PRIVATE LIMITED U24230HR2021PTC093612 Director - 2024-02-09
      STERISCIENCE SPECIALTIES PRIVATE LIMITED U24304MH2020PTC424881 Additional Director - 2021-05-03
      STERISCIENCE SPECIALTIES PRIVATE LIMITED U24304MH2020PTC424881 Director 2021-05-03 Ongoing
      SEDNA HORECA PRIVATE LIMITED U72900TG2022PTC164455 Director - 2023-09-26
      UNITED CIIGMA INSTITUTE OF MEDICAL SCIENCES PRIVATE LIMITED U74120MH2011PTC213136 Additional Director - 2022-07-26
      UNITED CIIGMA INSTITUTE OF MEDICAL SCIENCES PRIVATE LIMITED U74120MH2011PTC213136 Director 2022-07-26 Ongoing
      ONESOURCE SPECIALTY PHARMA LIMITED U74140KA2007PLC043095 Additional Director - 2021-03-26
      ONESOURCE SPECIALTY PHARMA LIMITED U74140KA2007PLC043095 Director 2021-03-26 Ongoing
      QUALITY NEEDLES PRIVATE LIMITED U74899DL1984PTC017706 Additional Director - 2016-01-13
      QUALITY NEEDLES PRIVATE LIMITED U74899DL1984PTC017706 Director - 2019-03-31
      NOVA PULSE IVF CLINIC PRIVATE LIMITED U74900MH2010PTC375458 Nominee Director - 2019-10-22
      AKNA MEDICAL PRIVATE LIMITED U74999HR2018PTC073972 Director 2018-05-09 Ongoing
      AKNA MEDICAL PRIVATE LIMITED U74999HR2018PTC073972 Director - 2022-02-10
      RAMKRISHNA CARE MEDICAL SCIENCES PRIVATE LIMITED U85110CT1998PTC013035 Additional Director - 2019-09-30
      RAMKRISHNA CARE MEDICAL SCIENCES PRIVATE LIMITED U85110CT1998PTC013035 Director 2019-09-30 Ongoing
      KIMS AL SHIFA HEALTHCARE PRIVATE LIMITED U85110KL2000PTC013813 Additional Director - 2024-01-23
      KIMS AL SHIFA HEALTHCARE PRIVATE LIMITED U85110KL2000PTC013813 Nominee Director 2024-02-27 Ongoing
      NOVA PULSE IVF CLINIC AHMEDABAD PRIVATE LIMITED U85110MH2003PTC399964 Nominee Director - 2019-10-22
      GANGA CARE HOSPITAL LIMITED U85110MH2005PLC150811 Additional Director - 2019-09-19
      GANGA CARE HOSPITAL LIMITED U85110MH2005PLC150811 Director - 2023-11-21
      NOVA MEDICAL CENTERS PRIVATE LIMITED U85110MH2009PTC375301 Nominee Director - 2019-10-22
      GALAXY CARE MULTISPECIALITY HOSPITAL PRIVATE LIMITED U85110PN2005PTC020122 Additional Director - 2020-09-23
      GALAXY CARE MULTISPECIALITY HOSPITAL PRIVATE LIMITED U85110PN2005PTC020122 Director - 2023-04-27
      QUALITY CARE INDIA LIMITED U85110TG1992PLC014728 Additional Director - 2019-09-23
      QUALITY CARE INDIA LIMITED U85110TG1992PLC014728 Director 2019-09-23 Ongoing
      Other Directorships of STEVEN LEWIS DYSON
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of VISWANATH CHEBROL
      Company Name CIN Designation Appointment Date Cessation
      PARAMI ADVISORY PARTNERS LLP ABC-5802 Designated Partner 2022-09-29 Ongoing
      GCBC VACCINES PRIVATE LIMITED U20299TS2023PTC178588 Additional Director - 2024-07-12
      GCBC VACCINES PRIVATE LIMITED U20299TS2023PTC178588 Director 2024-06-26 Ongoing
      GLAND CHEMICALS PVT LTD U24110TG1974PTC001694 Additional Director - 2023-09-29
      GLAND CHEMICALS PVT LTD U24110TG1974PTC001694 Director 2022-11-14 Ongoing
      SYMBIOTEC PHARMALAB PRIVATE LIMITED U24232MP2002PTC015293 Additional Director - 2019-09-24
      SYMBIOTEC PHARMALAB PRIVATE LIMITED U24232MP2002PTC015293 Nominee Director - 2023-12-05
      EASYSTICH NEEDLES PRIVATE LIMITED U24236KA1995PTC019479 Additional Director 2009-08-24 Ongoing
      BIORAD MEDISYS PRIVATE LIMITED U33111MH2000PTC265335 Director - 2023-03-20
      SANDOR MEDICAIDS PRIVATE LIMITED U51101TG1995PTC021906 Director - 2024-06-09
      SAGENT PHARMA SERVICES (INDIA) PRIVATE LIMITED U62099TS2023FTC175890 Director 2023-08-09 Ongoing
      NEULAND HEALTH SCIENCES PRIVATE LIMITED U73100TG1993PTC015554 Additional Director - 2013-08-02
      NEULAND HEALTH SCIENCES PRIVATE LIMITED U73100TG1993PTC015554 Director - 2017-06-22
      NEULAND PHARMA RESEARCH PRIVATE LIMITED U73100TG2012PTC080474 Alternate Director - 2017-06-22
      INVASCENT ADVISORY SERVICES INDIA PRIVATE LIMITED U74140TG2006PTC050912 Director - 2020-09-29
      RELISYS MEDICAL DEVICES LIMITED U85101TG1997PLC028153 Nominee Director - 2023-01-12
      SADGURU HEALTHCARE SERVICES PRIVATE LIMITED U85191TG2009PTC063676 Nominee Director - 2022-08-26
      FERMENTA BIOTECH LIMITED U99999MH1986PLC134021 Director - 2017-12-14
      Other Directorships of PRABHAKAR VALIVATTI
      Company Name CIN Designation Appointment Date Cessation
      BUZZLE NETWORKS PRIVATE LIMITED U72200KA2012PTC066263 Director 2012-10-11 Ongoing
      AGILE LABS PRIVATE LIMITED U72900KA2001PTC028908 Additional Director - 2016-09-28
      AGILE LABS PRIVATE LIMITED U72900KA2001PTC028908 Director - 2017-09-19
      MENTOR ADVISORY PRIVATE LIMITED U74140KA2006PTC039752 Director 2006-06-19 Ongoing
      MENTORSQUARE ADVISORS LIMITED U74140KA2008PLC045632 Director 2008-03-17 Ongoing
      Other Directorships of RITESH PANDEY
      Company Name CIN Designation Appointment Date Cessation
      DELOITTE TOUCHE TOHMATSU INDIA LLP AAE-8458 Partner - 2019-10-01
      DELOITTE SHARED SERVICES INDIA LLP AAG-5502 Partner - 2019-10-01
      ASIA PACIFIC ADVANCED FERTILITY CENTRE L LP AAP-7664 Designated Partner 2022-02-16 Ongoing
      FLEXITUFF VENTURES INTERNATIONAL LIMITED L25202MP1993PLC034616 Director - 2017-03-30
      FLEXITUFF VENTURES INTERNATIONAL LIMITED L25202MP1993PLC034616 Nominee Director - 2015-02-12
      HEALTHIUM OEM PRIVATE LIMITED U25191KA2001PTC133870 Additional Director - 2016-09-29
      HEALTHIUM OEM PRIVATE LIMITED U25191KA2001PTC133870 Director - 2017-03-30
      NEO ART REPOSITORY PRIVATE LIMITED U51909MH2013PTC374635 Additional Director - 2020-01-20
      NEO ART REPOSITORY PRIVATE LIMITED U51909MH2013PTC374635 Director 2020-01-20 Ongoing
      NOVA PULSE IVF CLINIC PRIVATE LIMITED U74900MH2010PTC375458 Additional Director - 2020-02-11
      NOVA PULSE IVF CLINIC PRIVATE LIMITED U74900MH2010PTC375458 Director 2020-02-11 Ongoing
      SVAS MED PRIVATE LIMITED U85100DL2010PTC205726 Additional Director - 2021-05-15
      SVAS MED PRIVATE LIMITED U85100DL2010PTC205726 Director 2021-05-15 Ongoing
      NOVA PULSE IVF CLINIC AHMEDABAD PRIVATE LIMITED U85110MH2003PTC399964 Additional Director - 2020-10-16
      NOVA PULSE IVF CLINIC AHMEDABAD PRIVATE LIMITED U85110MH2003PTC399964 Director 2020-10-16 Ongoing
      RHEA HEALTHCARE PRIVATE LIMITED U85110MH2008PTC375300 Additional Director - 2019-11-06
      RHEA HEALTHCARE PRIVATE LIMITED U85110MH2008PTC375300 Director 2019-11-06 Ongoing
      NOVA MEDICAL CENTERS PRIVATE LIMITED U85110MH2009PTC375301 Additional Director - 2019-12-11
      NOVA MEDICAL CENTERS PRIVATE LIMITED U85110MH2009PTC375301 Director 2019-12-11 Ongoing
      NOVA MEDICAL CENTERS NCR REGION PRIVATE LIMITED U85110MH2010PTC376910 Additional Director - 2020-12-30
      NOVA MEDICAL CENTERS NCR REGION PRIVATE LIMITED U85110MH2010PTC376910 Director 2020-12-30 Ongoing
      DSR HEALTHCARE PRIVATE LIMITED U85110MH2016PTC374636 Additional Director - 2021-11-30
      DSR HEALTHCARE PRIVATE LIMITED U85110MH2016PTC374636 Director 2021-11-30 Ongoing
      NOVA FERTILITY EAST PRIVATE LIMITED U93000MH2014PTC416797 Additional Director - 2020-12-30
      NOVA FERTILITY EAST PRIVATE LIMITED U93000MH2014PTC416797 Director 2020-12-30 Ongoing
      Other Directorships of JAYANTA KUMAR BASU
      Company Name CIN Designation Appointment Date Cessation
      CX ADVISORS LLP AAA-4311 Designated Partner 2011-03-31 Ongoing
      CX CAPITAL ADVISORS LLP ABA-3453 Designated Partner 2022-01-24 Ongoing
      JVT INVESTMENT ADVISER LLP ACE-1000 Designated Partner 2024-01-08 Ongoing
      JAI BALAJI INDUSTRIES LIMITED L27102WB1999PLC089755 Additional Director - 2008-08-01
      SPML INFRA LIMITED L40106DL1981PLC012228 Director - 2008-07-31
      MOUNTEVEREST TRADING AND INVESTMENT LIMITED L51102CT2002PLC015041 Additional Director 2009-11-21 Ongoing
      UJJIVAN SMALL FINANCE BANK LIMITED L65110KA2016PLC142162 Additional Director - 2019-01-04
      UJJIVAN SMALL FINANCE BANK LIMITED L65110KA2016PLC142162 Director - 2021-01-20
      UJJIVAN FINANCIAL SERVICES LIMITED L65999KA2004PLC035329 Director - 2021-01-20
      UJJIVAN FINANCIAL SERVICES LIMITED L65999KA2004PLC035329 Nominee Director - 2016-05-10
      SIS LIMITED L75230BR1985PLC002083 Additional Director - 2013-09-27
      SIS LIMITED L75230BR1985PLC002083 Director - 2016-03-21
      SIS LIMITED L75230BR1985PLC002083 Nominee Director - 2018-10-09
      SVIL MINES LIMITED U51909DL2004PLC126962 Additional Director - 2008-07-31
      THALAPPAKATTI HOTELS PRIVATE LIMITED U55101TN1998PTC101352 Additional Director - 2021-12-29
      THALAPPAKATTI HOTELS PRIVATE LIMITED U55101TN1998PTC101352 Director 2021-12-29 Ongoing
      MATRIX CELLULAR (INTERNATIONAL) SERVICES PRIVATE LIMITED U64202DL2005PTC142628 Director - 2019-02-28
      CONVEXITY SOLUTIONS AND ADVISORS PRIVATE LIMITED U65993HR2010PTC045795 Additional Director - 2011-07-18
      CONVEXITY SOLUTIONS AND ADVISORS PRIVATE LIMITED U65993HR2010PTC045795 Director - 2013-12-26
      TRANSACTION SOLUTIONS INTERNATIONAL (INDIA) PRIVATE LIMITED U72200DL2005PTC135086 Director - 2019-05-22
      ATS SERVICES PRIVATE LIMITED U72900DL2000PTC105782 Director - 2008-08-01
      IMPERATIV HOSPITALITY PRIVATE LIMITED U72900DL2006PTC147479 Additional Director - 2018-10-01
      IMPERATIV HOSPITALITY PRIVATE LIMITED U72900DL2006PTC147479 Nominee Director - 2022-03-21
      GLOBE CAPITAL MARKET LIMITED U74100DL1985PLC021350 Additional Director - 2008-10-25
      CX ADVISORS PRIVATE LIMITED U74140DL2008PTC182274 Director - 2008-09-01
      CX ADVISORS PRIVATE LIMITED U74140DL2008PTC182274 Whole-time director 2008-09-01 Ongoing
      CONCENTRIX SERVICES INDIA PRIVATE LIMITED U99999KA1995PTC052040 Additional Director - 2014-06-30
      CONCENTRIX SERVICES INDIA PRIVATE LIMITED U99999KA1995PTC052040 Director - 2015-07-06
      Other Directorships of VISHAL BALI
      Company Name CIN Designation Appointment Date Cessation
      ASIA HEALTHCARE HOLDINGS ADVISORY LLP AAH-8338 Designated Partner 2021-05-28 Ongoing
      AKRIVA LLP AAR-3657 Designated Partner 2019-12-19 Ongoing
      NEO ART REPOSITORY PRIVATE LIMITED U51909MH2013PTC374635 Additional Director - 2019-09-30
      NEO ART REPOSITORY PRIVATE LIMITED U51909MH2013PTC374635 Director - 2021-02-19
      A-KAL TELEVERSE PRIVATE LIMITED U64202KA2002PTC030092 Director 2014-08-22 Ongoing
      QUALITY NEEDLES PRIVATE LIMITED U74899DL1984PTC017706 Additional Director - 2016-01-13
      QUALITY NEEDLES PRIVATE LIMITED U74899DL1984PTC017706 Director - 2017-11-06
      NOVA PULSE IVF CLINIC PRIVATE LIMITED U74900MH2010PTC375458 Nominee Director 2019-05-24 Ongoing
      CONDIS INDIA HEALTHCARE PRIVATE LIMITED U74999KL2006PTC019208 Additional Director - 2024-01-23
      CONDIS INDIA HEALTHCARE PRIVATE LIMITED U74999KL2006PTC019208 Nominee Director 2024-03-16 Ongoing
      MOTHERHOOD FERTILITY PRIVATE LIMITED U74999MH2016PTC374639 Director - 2017-12-26
      ARTMED HEALTHCARE PRIVATE LIMITED U74999TG2016PTC110459 Additional Director - 2017-12-30
      ARTMED HEALTHCARE PRIVATE LIMITED U74999TG2016PTC110459 Director - 2019-06-19
      MESKHENET HEALTHCARE PRIVATE LIMITED U85100CH2021PTC043709 Director 2021-11-11 Ongoing
      SVAS MED PRIVATE LIMITED U85100DL2010PTC205726 Director 2021-02-26 Ongoing
      MEDWELL VENTURES PRIVATE LIMITED U85100DL2014PTC429322 Director - 2023-04-19
      KANISHKA HEALTHCARE LIMITED U85100HR1988PLC048080 Director - 2010-12-15
      WOCKHARDT HOSPITALS LIMITED U85100MH1991PLC063096 Managing Director - 2009-12-17
      CYTECARE HOSPITALS PRIVATE LIMITED U85110GJ2014PTC079078 Director 2016-02-05 Ongoing
      LALITHA HEALTHCARE PRIVATE LIMITED U85110KA2005PTC035863 Additional Director - 2010-09-18
      LALITHA HEALTHCARE PRIVATE LIMITED U85110KA2005PTC035863 Director - 2011-08-08
      KIMS HEALTH CARE MANAGEMENT LIMITED U85110KL1995PLC009336 Additional Director - 2024-02-23
      KIMS HEALTH CARE MANAGEMENT LIMITED U85110KL1995PLC009336 Nominee Director 2024-03-29 Ongoing
      WOCKHARDT MAHARASHTRA HOSPITAL LIMITED U85110MH2001PLC133110 Director - 2010-12-01
      NOVA PULSE IVF CLINIC AHMEDABAD PRIVATE LIMITED U85110MH2003PTC399964 Nominee Director 2019-05-24 Ongoing
      RHEA HEALTHCARE PRIVATE LIMITED U85110MH2008PTC375300 Additional Director - 2016-07-15
      RHEA HEALTHCARE PRIVATE LIMITED U85110MH2008PTC375300 Nominee Director 2016-07-15 Ongoing
      NOVA MEDICAL CENTERS PRIVATE LIMITED U85110MH2009PTC375301 Nominee Director 2019-05-24 Ongoing
      NOVA MEDICAL CENTERS NCR REGION PRIVATE LIMITED U85110MH2010PTC376910 Additional Director - 2019-09-30
      NOVA MEDICAL CENTERS NCR REGION PRIVATE LIMITED U85110MH2010PTC376910 Director - 2021-02-20
      DSR HEALTHCARE PRIVATE LIMITED U85110MH2016PTC374636 Additional Director - 2018-09-28
      DSR HEALTHCARE PRIVATE LIMITED U85110MH2016PTC374636 Director - 2021-02-22
      QUALITY CARE INDIA LIMITED U85110TG1992PLC014728 Additional Director - 2019-09-23
      QUALITY CARE INDIA LIMITED U85110TG1992PLC014728 Director 2019-09-23 Ongoing
      CANCER TREATMENT SERVICES HYDERABAD PRIVATE LIMITED U85110TG2006PTC051690 Additional Director - 2016-09-23
      CANCER TREATMENT SERVICES HYDERABAD PRIVATE LIMITED U85110TG2006PTC051690 Director - 2019-06-19
      CYBERABAD CITIZENS HEALTH SERVICES PRIVATE LIMITED U85110TG2008PTC058679 Additional Director - 2016-04-27
      CYBERABAD CITIZENS HEALTH SERVICES PRIVATE LIMITED U85110TG2008PTC058679 Director - 2019-11-23
      ASIAN INSTITUTE OF NEPHROLOGY AND UROLOGY PRIVATE LIMITED U85110TG2011PTC074817 Nominee Director 2024-03-23 Ongoing
      CANCER TREATMENT SERVICES VIJAYAWADA PRIVATE LIMITED U85110TG2012FTC082944 Additional Director - 2018-09-29
      CANCER TREATMENT SERVICES VIJAYAWADA PRIVATE LIMITED U85110TG2012FTC082944 Director - 2019-06-19
      REVABA INFERTILITY CLINICS PRIVATE LIMITED U85310GJ2017PTC098834 Director 2023-10-07 Ongoing
      FORTIS HOSPITALS LIMITED U93000DL2009PLC222166 Whole-time director - 2011-01-01
      NOVA FERTILITY EAST PRIVATE LIMITED U93000MH2014PTC416797 Additional Director - 2018-09-29
      NOVA FERTILITY EAST PRIVATE LIMITED U93000MH2014PTC416797 Director 2018-09-29 Ongoing
      AMERICAN INSTITUTE OF PATHOLOGY AND LABORATORY SCIENCES PRIVATE LIMITED U93000TG2007PTC056136 Additional Director - 2016-05-02
      AMERICAN INSTITUTE OF PATHOLOGY AND LABORATORY SCIENCES PRIVATE LIMITED U93000TG2007PTC056136 Director - 2019-06-19
      Other Directorships of MANAS TANDON
      Company Name CIN Designation Appointment Date Cessation
      FLEXITUFF VENTURES INTERNATIONAL LIMITED L25202MP1993PLC034616 Additional Director - 2013-09-30
      FLEXITUFF VENTURES INTERNATIONAL LIMITED L25202MP1993PLC034616 Director - 2015-01-29
      AAVAS FINANCIERS LIMITED L65922RJ2011PLC034297 Additional Director - 2016-06-24
      AAVAS FINANCIERS LIMITED L65922RJ2011PLC034297 Nominee Director 2016-06-24 Ongoing
      AGS TRANSACT TECHNOLOGIES LIMITED L72200MH2002PLC138213 Additional Director - 2013-05-24
      AGS TRANSACT TECHNOLOGIES LIMITED L72200MH2002PLC138213 Nominee Director - 2015-01-09
      LENSKART SOLUTIONS PRIVATE LIMITED U33100DL2008PTC178355 Additional Director - 2014-12-17
      LENSKART SOLUTIONS PRIVATE LIMITED U33100DL2008PTC178355 Director - 2015-01-09
      VISHAL MEGA MART PRIVATE LIMITED U51909HR2010PTC052389 Additional Director - 2019-09-30
      VISHAL MEGA MART PRIVATE LIMITED U51909HR2010PTC052389 Director 2019-09-30 Ongoing
      VISHAL MEGA MART LIMITED U51909HR2018PLC073282 Additional Director - 2020-10-20
      VISHAL MEGA MART LIMITED U51909HR2018PLC073282 Director 2020-10-20 Ongoing
      ECOM EXPRESS LIMITED U63000DL2012PLC241107 Director - 2021-08-20
      ECOM EXPRESS LIMITED U63000DL2012PLC241107 Nominee Director - 2021-12-08
      AAVAS FINSERV LIMITED U65929RJ2017PLC059623 Director 2017-11-30 Ongoing
      INDIA TRANSACT SERVICES LIMITED U72900MH2007PLC172249 Nominee Director - 2013-05-24
      SECUREVALUE INDIA LIMITED U74120MH2012PLC230193 Director - 2014-11-07
      SECUREVALUE INDIA LIMITED U74120MH2012PLC230193 Nominee Director - 2015-01-09
      PARTNERS GROUP (INDIA) PRIVATE LIMITED U74999MH2014PTC254295 Additional Director - 2015-09-30
      PARTNERS GROUP (INDIA) PRIVATE LIMITED U74999MH2014PTC254295 Alternate Director 2023-11-03 Ongoing
      PARTNERS GROUP (INDIA) PRIVATE LIMITED U74999MH2014PTC254295 Whole-time director - 2020-09-29
      Other Directorships of SUBRAMANIAN . SIVARAMAN
      Company Name CIN Designation Appointment Date Cessation
      JUST GAMES LLP AAH-4037 Designated Partner 2016-09-16 Ongoing
      INCUMED LLP AAJ-6249 Partner 2017-06-06 Ongoing
      MEDITIX SOLUTIONS LLP AAN-1023 Designated Partner 2018-08-06 Ongoing
      MULTIMEDICS LLP AAP-4873 Designated Partner 2019-05-31 Ongoing
      EASYSTICH NEEDLES PRIVATE LIMITED U24236KA1995PTC019479 Director 1995-12-27 Ongoing
      HEALTHIUM OEM PRIVATE LIMITED U25191KA2001PTC133870 Additional Director - 2010-02-26
      TRANSCATH MEDICAL DEVICES PRIVATE LIMITED U33110TG2016PTC103346 Director - 2020-08-04
      TELAMA INVESTMENTS PRIVATE LIMITED U65910KA2015PTC081593 Additional Director - 2017-09-28
      TELAMA INVESTMENTS PRIVATE LIMITED U65910KA2015PTC081593 Director - 2018-02-05
      KNN INTERNATIONAL PRIVATE LIMITED U70101KA2005PTC037520 Additional Director - 2012-09-24
      KNN INTERNATIONAL PRIVATE LIMITED U70101KA2005PTC037520 Director - 2020-07-29
      FIBROHEAL WOUNDCARE PRIVATE LIMITED U74999KA2017PTC101983 Nominee Director 2018-12-27 Ongoing
      MEDITIX SOLUTIONS PRIVATE LIMITED U74999KA2020PTC135668 Director 2020-07-07 Ongoing
      RELISYS MEDICAL DEVICES LIMITED U85101TG1997PLC028153 Additional Director - 2017-09-26
      RELISYS MEDICAL DEVICES LIMITED U85101TG1997PLC028153 Director 2017-09-26 Ongoing
      AQMEN MEDTECH PRIVATE LIMITED U85300KA2018PTC147151 Additional Director 2024-01-25 Ongoing
      Other Directorships of VISHWARUPE NARAIN
      Company Name CIN Designation Appointment Date Cessation
      ASIA HEALTHCARE HOLDINGS ADVISORY LLP AAH-8338 Designated Partner - 2017-11-16
      DODLA DAIRY LIMITED L15209TG1995PLC020324 Additional Director - 2017-07-21
      DODLA DAIRY LIMITED L15209TG1995PLC020324 Director - 2017-10-13
      FLEXITUFF VENTURES INTERNATIONAL LIMITED L25202MP1993PLC034616 Additional Director - 2013-09-30
      FLEXITUFF VENTURES INTERNATIONAL LIMITED L25202MP1993PLC034616 Director - 2017-10-18
      LANDMARK CARS LIMITED L50100GJ2006PLC058553 Director - 2017-10-13
      AGS TRANSACT TECHNOLOGIES LIMITED L72200MH2002PLC138213 Nominee Director - 2017-10-16
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      LANDMARK AUTOMOBILES PRIVATE LIMITED U24231GJ1994PTC023875 Director - 2017-10-13
      NEVATIA STEEL AND ALLOYS PVT LTD U27100MH1988PTC048666 Additional Director - 2018-09-29
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      LANDMARK INSURANCE BROKERS PRIVATE LIMITED U66030PN2002PTC017009 Additional Director - 2016-09-30
      LANDMARK INSURANCE BROKERS PRIVATE LIMITED U66030PN2002PTC017009 Director - 2017-11-27
      INDIA TRANSACT SERVICES LIMITED U72900MH2007PLC172249 Additional Director - 2013-05-24
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      GLOBAL GENE CORP PRIVATE LIMITED U73100MH2013FTC300725 Director - 2016-08-24
      INTERSTELLAR SERVICES PRIVATE LIMITED U74120GJ2015PTC082533 Additional Director - 2016-09-29
      INTERSTELLAR SERVICES PRIVATE LIMITED U74120GJ2015PTC082533 Director - 2017-10-13
      SECUREVALUE INDIA LIMITED U74120MH2012PLC230193 Additional Director - 2015-03-12
      SECUREVALUE INDIA LIMITED U74120MH2012PLC230193 Nominee Director - 2017-10-16
      QUALITY NEEDLES PRIVATE LIMITED U74899DL1984PTC017706 Additional Director - 2016-01-13
      QUALITY NEEDLES PRIVATE LIMITED U74899DL1984PTC017706 Director - 2017-11-06
      MOTHERHOOD FERTILITY PRIVATE LIMITED U74999MH2016PTC374639 Director - 2017-10-09
      RHEA HEALTHCARE PRIVATE LIMITED U85110MH2008PTC375300 Additional Director - 2016-07-15
      RHEA HEALTHCARE PRIVATE LIMITED U85110MH2008PTC375300 Nominee Director - 2017-10-09
      CANCER TREATMENT SERVICES HYDERABAD PRIVATE LIMITED U85110TG2006PTC051690 Additional Director - 2016-09-23
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      CYBERABAD CITIZENS HEALTH SERVICES PRIVATE LIMITED U85110TG2008PTC058679 Additional Director - 2016-04-27
      CYBERABAD CITIZENS HEALTH SERVICES PRIVATE LIMITED U85110TG2008PTC058679 Director - 2017-10-09
      AMERICAN INSTITUTE OF PATHOLOGY AND LABORATORY SCIENCES PRIVATE LIMITED U93000TG2007PTC056136 Additional Director - 2016-05-02
      AMERICAN INSTITUTE OF PATHOLOGY AND LABORATORY SCIENCES PRIVATE LIMITED U93000TG2007PTC056136 Director - 2017-10-09
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      Company Name CIN Designation Appointment Date Cessation
      Indilyfe Sponsor LLP ABC-7836 Designated Partner 2022-10-17 Ongoing
      SYNERGIA LIFE SCIENCES PRIVATE LIMITED U15100MH2004PTC145390 Alternate Director - 2021-12-09
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      NUTRIVENTIA LIMITED U15100MH2022PLC383483 Nominee Director 2022-07-22 Ongoing
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      MAIVA PHARMA PRIVATE LIMITED U24231KA1993PTC013976 Director 2024-05-09 Ongoing
      SYMBIOTEC PHARMALAB PRIVATE LIMITED U24232MP2002PTC015293 Additional Director - 2019-09-24
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      Company Name CIN Designation Appointment Date Cessation
      HERITAGE FOODS LIMITED L15209TG1992PLC014332 Company Secretary 2008-01-28 Ongoing
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      INNOVATIVE TYRES & TUBES LIMITED L25112GJ1995PLC086579 CFO 2024-02-26 Ongoing
      INDITALIA REFCON LTD L28129MH1986PLC039591 CFO 1993-09-28 Ongoing
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      WIPRO LIMITED L32102KA1945PLC020800 CEO 2024-04-24 Ongoing
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      FIRSTSOURCE SOLUTIONS LIMITED L64202MH2001PLC134147 CEO 2023-10-27 Ongoing
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      LOTUS INFRAREALTY LIMITED U70100MP2010PLC024992 CFO 2015-03-30 Ongoing
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      MAPI LIFE SCIENCES INDIA PRIVATE LIMITED U74999HR2017FTC067284 CFO 2017-02-21 Ongoing
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      Company Name CIN Designation Appointment Date Cessation
      ABBOTT INDIA LIMITED L24239MH1944PLC007330 Additional Director - 2019-08-22
      ABBOTT INDIA LIMITED L24239MH1944PLC007330 Director 2019-08-22 Ongoing
      ABBOTT INDIA LIMITED L24239MH1944PLC007330 Whole-time director - 2008-11-30
      ZCL CHEMICALS LIMITED U24100MH1991PLC060748 Additional Director - 2018-08-31
      ZCL CHEMICALS LIMITED U24100MH1991PLC060748 Director - 2021-03-09
      ABBOTT HEALTHCARE PRIVATE LIMITED U24200MH1997PTC104834 Director - 2017-06-30
      ABBVIE THERAPEUTICS INDIA PRIVATE LIMITED U33201KA1994PTC023162 Additional Director - 2010-10-05
      ORGANISATION OF PHARMACEUTICAL PRODUCERS OF INDIA U91120MH1965GAP013389 Director - 2017-06-30
      ABBOTT TRUECARE PHARMA PRIVATE LIMITED U93090MH2010PTC205900 Director - 2011-07-22
      Other Directorships of LATTERI GOPALAN CHANDRASEKHAR
      Company Name CIN Designation Appointment Date Cessation
      MEDEQUIP HEALTHCARE SOLUTIONS LLP AAE-8708 Partner 2023-09-25 Ongoing
      KH17 REALTY LLP ACC-9778 Designated Partner 2023-09-13 Ongoing
      HATTI FOOD AND BEVERAGES PRIVATE LIMITED U15400KA2015PTC078831 Additional Director - 2019-09-30
      HATTI FOOD AND BEVERAGES PRIVATE LIMITED U15400KA2015PTC078831 Director - 2022-03-31
      EASYSTICH NEEDLES PRIVATE LIMITED U24236KA1995PTC019479 Director 1995-12-27 Ongoing
      HEALTHIUM OEM PRIVATE LIMITED U25191KA2001PTC133870 Additional Director - 2010-02-26
      MEDEQUIP HEALTHCARE SOLUTIONS PRIVATE LIMITED U32500KA2024PTC183902 Director 2024-01-24 Ongoing
      QUBIX MEDICARE PRIVATE LIMITED U33119KA2019PTC128478 Additional Director - 2022-09-30
      QUBIX MEDICARE PRIVATE LIMITED U33119KA2019PTC128478 Director 2022-01-01 Ongoing
      VALLEY PAINTS PRIVATE LIMITED U51434KA1983PTC005166 Additional Director - 2016-09-29
      VALLEY PAINTS PRIVATE LIMITED U51434KA1983PTC005166 Director 2016-09-29 Ongoing
      GEETHAM SHARES AND SECURITIES PRIVATE LIMITED U65910KA2015PTC081747 Director 2015-10-09 Ongoing
      HOMERGIZE TECHNOLOGIES PRIVATE LIMITED U72200KA2015FTC084075 Director - 2020-10-21
      AGILE LABS PRIVATE LIMITED U72900KA2001PTC028908 Additional Director - 2016-09-28
      AGILE LABS PRIVATE LIMITED U72900KA2001PTC028908 Director 2016-09-28 Ongoing
      WICKEDRIDE ADVENTURE SERVICES PRIVATE LIMITED U74140KA2014PTC076210 Nominee Director - 2018-06-01
      SCIENCEHOPPER EDUCATION PRIVATE LIMITED U80904KA2015PTC079344 Director 2015-11-06 Ongoing
      Other Directorships of TARUN KHANNA
      Company Name CIN Designation Appointment Date Cessation
      CX ADVISORS LLP AAA-4311 Designated Partner - 2024-04-01
      CX ADVISORS LLP AAA-4311 Partner - 2016-01-12
      NATCO PHARMA LIMITED L24230TG1981PLC003201 Alternate Director - 2015-08-12
      JUNGLE CAMPS INDIA LIMITED L55101DL2002PLC116282 Director 2024-05-17 Ongoing
      UNITED FOODBRANDS LIMITED L55101KA2006PLC073031 Additional Director - 2025-07-30
      UNITED FOODBRANDS LIMITED L55101KA2006PLC073031 Director 2025-06-20 Ongoing
      UNITED FOODBRANDS LIMITED L55101KA2006PLC073031 Nominee Director - 2022-02-04
      SAPPHIRE FOODS INDIA LIMITED L55204MH2009PLC197005 Additional Director - 2015-09-30
      SAPPHIRE FOODS INDIA LIMITED L55204MH2009PLC197005 Nominee Director - 2021-08-05
      EMERALD FINANCE LIMITED L65993CH1983PLC041774 Additional Director - 2014-09-29
      EMERALD FINANCE LIMITED L65993CH1983PLC041774 Director - 2018-03-28
      MRS.BECTORS FOOD SPECIALITIES LIMITED L74899PB1995PLC033417 Additional Director - 2020-10-16
      MRS.BECTORS FOOD SPECIALITIES LIMITED L74899PB1995PLC033417 Nominee Director - 2018-07-10
      SIS LIMITED L75230BR1985PLC002083 Alternate Director - 2018-07-11
      THYROCARE TECHNOLOGIES LIMITED L85110MH2000PLC123882 Alternate Director - 2011-04-07
      NARAYAN INDUSTRIES GLOBAL LIMITED U13924DL2002PLC115129 Alternate Director - 2014-03-27
      POM HYDRO ENERGY LIMITED U40109HP2013PLC000514 Director - 2018-04-01
      RED APPLE KITCHEN CONSULTANCY PRIVATE LIMITED U55101KA2005PTC036195 Additional Director - 2024-09-23
      RED APPLE KITCHEN CONSULTANCY PRIVATE LIMITED U55101KA2005PTC036195 Director 2024-06-18 Ongoing
      THALAPPAKATTI HOTELS PRIVATE LIMITED U55101TN1998PTC101352 Additional Director - 2019-12-31
      THALAPPAKATTI HOTELS PRIVATE LIMITED U55101TN1998PTC101352 Director 2019-12-31 Ongoing
      FAVORITE RESTAURANTS PRIVATE LIMITED U55200KA2009PTC082813 Additional Director - 2015-09-30
      FAVORITE RESTAURANTS PRIVATE LIMITED U55200KA2009PTC082813 Director 2015-09-30 Ongoing
      SIGNATUREGLOBAL SECURITIES PRIVATE LIMITED U74110DL1962PTC003780 Director - 2013-06-11
      PURI OIL MILLS LIMITED. U74899DL1995PLC069120 Director - 2018-04-01
      FRUVEGGIE TECHNOLOGY PRIVATE LIMITED U74999MH2021PTC361252 Additional Director - 2024-09-23
      FRUVEGGIE TECHNOLOGY PRIVATE LIMITED U74999MH2021PTC361252 Director 2024-05-16 Ongoing

      CIN Company Name Company Address
      U72200KA2008PTC047464 UNNATHI CNC TECHNOLOGIES PRIVATE LIMITED No.487 D1 & D2, 13th CROSS, 4TH PHASE, PEENYA INDUSTRIAL AREA PEENYA BANGALORE , BANGALORE, Karnataka, India - 560058
      U74899KA1984PTC201717 QUALITY NEEDLES PRIVATE LIMITED 472/D, 13th Cross, 4t Phase,Peenya Industrial Area, Bengaluru, Karnataka - 560 058, India,,Bangalore North,Bangalore,Karnataka,560058-India
      U25191KA2001PTC133870 HEALTHIUM OEM PRIVATE LIMITED 472/D, 4TH PHASE, 13TH CROSS PEENYA INDUSTRIAL AREA , BANGALORE, Karnataka, India - 560058
      U26101KA2024PTC193803 DELTAT TECHNOLOGIES PRIVATE LIMITED 467/1E, 1ST FLOOR ,12TH CROSS, PEENYA 4TH PHASE, PEENYA INDUSTRIAL AREA, BANGALORE, BANGALORE NORTH, KARNATAKA, INDIA, 560058,Bangalore North,Bangalore,Karnataka,560058-India
      U29200KA2022PTC160897 INDEFPRO PRIVATE LIMITED No.472-C1, 13th Cross, 4th Phase Peenya Industrial Area,Bangalore,Bangalore,Karnataka,560058-India
      U29120KA1985PTC007033 ATALANTA PUMPS PRIVATE LIMITED No. 487, D1&D2, 13th Cross, 4Th Phase, Peenya Industrial Area , Bangalore, Karnataka, India - 560058
      U31909KA2003PTC032621 MICROLOGIX EMBEDDED CONTROLS PRIVATE LIMITED # 473/D 13TH CROSS 4TH PHASE PEENYA INDUSTRIAL AREA , BANGALORE, Karnataka, India - 560058
      U85110KA1985PTC006864 TOCOL MACHINE TOOLS PRIVATE LIMITED NO. 472-C1, 13TH CROSS, 4TH PHASE PEENYA INDUSTRIAL AREA , BANGALORE, Karnataka, India - 560058
      U72200KA2003PTC031635 NEW BRIDGES SOFTWARE SOLUTIONS PRIVATE L IMITED 485, 13TH CROSS, 4TH PHASE,PEENYA INDUSTRIAL AREA BANGALORE , BANGALORE, Karnataka, India - 560058
      U30304KA2023PTC175111 ALPIN AEROSPACE PRIVATE LIMITED No. 472A/1, 12th Cross, 4th Phase,,Peenya Industrial Area,Bangalore North,Bangalore,Karnataka,560058-India
      U22209KA2025PTC201961 HYPERMILL CNC PRIVATE LIMITED NO. 401 & 402, 4TH PHASE, 4TH MAIN,,11TH CROSS, PEENYA INDUSTRIAL AREA, PEENYA,,Bangalore North,Bangalore,Karnataka,560058-India
      U29309KA2021PTC146258 AERIOS TECHNOLOGIES PRIVATE LIMITED Plot No 472/A-2, 12th Cross Road, Peenya 4th Phase, Peenya Industrial Area , , Bangalore, Karnataka, India - 560058
      U01100KA2021PTC153105 PLANTAUX INNOVATIONS PRIVATE LIMITED No 473D/5A 4th Floor 13th Cross Road Peenya Idl Area Phase iv Peenya , BANGALORE, Karnataka, India - 560058
      U72200KA2000PTC026337 INFOSTREAM SOFTWARE TECHNOLOGIES PRIVATE LIMITED 485,13TH CROSS 4TH PHASE,PEENYA INDUSTRIAL AREA BANGALORE-560058.52. , BANGALORE-560058.52., Karnataka, India - 000000
      U29221KA2005PTC038088 ACCUTECH LASER PRIVATE LIMITED NO 484/A1, 13TH CROSS, 4TH PHASE PEENYA INDUSTRIAL AREA , BANGALORE, Karnataka, India - 560058
      U29244KA2010PTC054474 GALVANO CENTRICAST PRIVATE LIMITED PLOT NO.480-D, 1ST CROSS, 4TH PHASE, PEENYA INDUSTRIAL AREA, , BANGALORE, Karnataka, India - 560058
      U40108KA2008PTC048076 HSC ENERGY POWER CONNECTORS PRIVATE LIMITED NO.484-A1, 13TH CROSS, PEENYA INDUSTRIAL AREA, 4TH PHASE , BANGALORE, Karnataka, India - 560058
      U72900KA2002PTC030022 OTTO HOFSTETTER INDIA PRIVATE LIMITED No.472-A/1, 12th Cross, 4th Phase, II Stage, Peenya Industrial Area , Bangalore North, Karnataka, India - 560058
      U29299KA2002PTC031340 ANUPAM CNC MACHINING PRIVATE LIMITED 25/1, Kempaiah Garden, 13th Cross, Near BTS 9th Depot, 4th Phase, Peenya Industrial Area , Bangalore, Karnataka, India - 560058
      U02922KA2004PTC033814 LOCUS MACHINE TOOLS PRIVATE LIMITED 392/1, 10TH CROSS, 4TH PHASE PEENYA INDUSTRIAL AREA, BANGALORE. 56005 8. , BANGALORE. 560058., Karnataka, India - 000000
      U24239KA2006PTC039813 SANTE MERNAUD PHARMACEUTICALS PRIVATE LIMITED No.466 12th A Cross Peenya 4th Phase Peenya Industrial Area Peenya , Bangalore, Karnataka, India - 560058
      U28132KA2023PTC178188 LUFT AIRER EQUIPMENTS PRIVATE LIMITED #88 14th Cross, 4th Phase,Peenya Industrial Area,,Bangalore North,Bangalore,Karnataka,560058-India
      U43900KA2023PTC171509 ENCORE CONSTRUCTION EQUIPMENT PRIVATE LIMITED 259, 1st Cross, 4th Phase,,Peenya Industrial Area,,Bangalore North,Bangalore,Karnataka,560058-India
      U21014KA2022PTC161170 ESS CEE PRINT PACK PRIVATE LIMITED 256, 8th Cross, 4th phase,Peenya industrial Area (PIA),Bangalore North,Bangalore,Karnataka,560058-India
      U28111KA1989PTC010364 ACUMAC MACHINE TOOLS PRIVATE LIMITED 472-A, 12TH CROSS, IV PHASE,PEENYA INDUSTRIAL AREA BANGALORE , BANGALORE, Karnataka, India - 560058
      U41001KA2024PTC192764 TECHNOVATE BUILDERS PRIVATE LIMITED No.380. 10th Cross, 4th Phase,Peenya Industrial Area,Bangalore North,Bangalore,Karnataka,560058-India
      U46596KA2025PTC206970 QUALITY NEEDLES PRECISION MEDTECH PRIVATE LIMITED 472/D,13th Crs,4th Phase,,Peenya Industrial Area,,Bangalore North,Bangalore,Karnataka,560058-India
      U68200KA2024PTC192945 VIJAYAMITRA REALTY PRIVATE LIMITED No.380. 10th Cross, 4th Phase,Peenya Industrial Area,Bangalore North,Bangalore,Karnataka,560058-India
      U85110KA1991PTC012563 ETA TECHNOLOGY PRIVATE LIMITED 484-D, 13TH CROSS, 4TH PHASEPEENYA INDUSTRIAL AREA BANGALORE. , BANGALORE, Karnataka, India - 560058
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      100524077 2022-01-08 - 2023-08-14 374,797,276.00 STANDARD CHARTERED CAPITAL LIMITED
      100584178 2022-06-03 - - 10,000,000.00 Standard Chartered Bank

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            Trade Payables
            Other Current Liabilities
            Short Term Provisions
      Total Equity and Liabilities
      ASSETS
         Non-current Assets
            Fixed Assets
               Tangible Assets
               Intangible Assets
               Capital Work In Progress
               Intangible Assets Under Development
            Non-current Investments
            Deferred Tax Assets (net)
            Long-term Loans & Advances
            Other Non-current Assets
         Current Assets
            Current Investments
            Inventories
            Trade receivables
            Cash & Cash Equivalents
            Short-term Loans & Advances
            Other Current Assets
      Total Assets

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

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

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

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

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

      Company Identifier Name Percentage of Shares Held

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

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

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

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

      As on: 2026-07-13

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

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