• Company Information
      • About the Report
      • Documents
      • Outstanding Payments (MSME)
      • Complaints
      • Directors
      • Same Address Companies
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      • Balance Sheet
      • Profit & Loss
      • Fund Raising
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      • Auditors

      MONDELEZ INDIA FOODS PRIVATE LIMITED

      CIN: U15430MH1948PTC006457
      Purchase Report

      MONDELEZ INDIA FOODS PRIVATE LIMITED (CIN: U15430MH1948PTC006457) is a Private company incorporated on 19 Jul 1948. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 375000000.00 and its paid up capital is Rs. 303184330.00.

      MONDELEZ INDIA FOODS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 29 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.MONDELEZ INDIA FOODS PRIVATE LIMITED's NIC code is 1543 (which is part of its CIN). As per the NIC code, it is inolved in Manufacture of cocoa, chocolate and sugar confectionery.

      Directors of MONDELEZ INDIA FOODS PRIVATE LIMITED are SREE KIRAT PATEL, TEJAS MAHENDRA MEHTA, VENKAT RAMANA VENEPALLY, and SAMIR PREMPAL JAIN.

      MONDELEZ INDIA FOODS PRIVATE LIMITED's Corporate Identification Number (CIN) is U15430MH1948PTC006457 and its registration number is 6457. Users may contact MONDELEZ INDIA FOODS PRIVATE LIMITED on its Email address - [email protected]. Registered address of MONDELEZ INDIA FOODS PRIVATE LIMITED is Unit No. 2001, 20th Floor, Tower 3 (Wing C) One International Center,Parel , Mumbai, Maharashtra, India - 400013.

      Current status of MONDELEZ INDIA FOODS PRIVATE 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 MONDELEZ INDIA FOODS 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 MONDELEZ INDIA FOODS

      Purchase full report of MONDELEZ INDIA FOODS

      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 MONDELEZ INDIA FOODS 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 MONDELEZ INDIA FOODS
      DIN Director Name Designation Appointment Date
      03554790 SREE KIRAT PATEL Whole-time director 2011-05-23
      09448129 TEJAS MAHENDRA MEHTA Whole-time director 2022-01-04
      09587429 VENKAT RAMANA VENEPALLY Whole-time director 2022-12-05
      05255615 SAMIR PREMPAL JAIN Managing Director 2023-08-18
      Past Directors & Key Managerial Personnel of MONDELEZ INDIA FOODS
      DIN Director Name Designation Appointment Date Cessation
      03595353 FRANS PER OLOF RYDEN Whole-time director - 2014-04-07
      00117676 SANJAY PUROHIT Whole-time director - 2010-07-09
      06877135 BHARATH VENKATARAO Additional Director - 2014-05-23
      06877135 BHARATH VENKATARAO Whole-time director - 2016-03-08
      00785195 RAJESH GARG Whole-time director - 2011-04-05
      01417171 JAIBOY JOHN PHILLIPS Whole-time director - 2011-09-30
      01499587 ATUL BHATIA Whole-time director - 2014-12-31
      07035167 ARJUN BHOWMIK Additional Director - 2015-01-01
      07035167 ARJUN BHOWMIK Director - 2015-09-28
      07035167 ARJUN BHOWMIK Whole-time director - 2016-09-15
      00001456 SURESH NARSAPPA TALWAR Director - 2011-03-31
      00210342 HARSH CHARANDAS MARIWALA Director - 2013-02-26
      05131179 NEEL KANT SAXENA Additional Director - 2011-10-01
      05131179 NEEL KANT SAXENA Whole-time director - 2013-08-31
      06422141 BARKHA BORDIA . Company Secretary - 2017-04-30
      07335284 MADHUWANTI ATUL KALE Additional Director - 2018-08-27
      07335284 MADHUWANTI ATUL KALE Whole-time director - 2019-01-17
      06754536 SUNIL PARTHASARATHY Additional Director - 2016-02-15
      06754536 SUNIL PARTHASARATHY Director - 2016-09-30
      06754536 SUNIL PARTHASARATHY Whole-time director - 2017-11-28
      07051551 DEVESH NANDKISHORE GOYAL Additional Director - 2017-11-28
      07051551 DEVESH NANDKISHORE GOYAL Whole-time director - 2018-04-10
      00106536 CHUGH YOGINDER PAL Director - 2015-03-25
      01691290 GIRISH MANJANATH BHAT Whole-time director - 2008-04-01
      03077724 RAJESH RAMANATHAN Additional Director - 2010-05-01
      03077724 RAJESH RAMANATHAN Whole-time director - 2014-12-31
      06417048 BIJAY SHIVANAND KAMATH Additional Director - 2013-08-13
      06417048 BIJAY SHIVANAND KAMATH Whole-time director - 2014-12-31
      09448129 TEJAS MAHENDRA MEHTA Additional Director - 2022-09-29
      09448129 TEJAS MAHENDRA MEHTA Director - 2023-06-22
      01691357 RADHAKRISHNAN BALAKRISHNA MENON Whole-time director - 2015-03-25
      03086192 MONAZ NOBLE Company Secretary - 2010-02-18
      08259108 SUNIL SETHI Whole-time director - 2011-04-01
      09587429 VENKAT RAMANA VENEPALLY Additional Director - 2022-12-05
      00118324 ANAND THIRUMALACHAR KRIPALU Managing Director - 2013-09-30
      05255615 SAMIR PREMPAL JAIN Additional Director - 2023-07-31
      05255615 SAMIR PREMPAL JAIN Whole-time director - 2023-09-30
      07577189 NANDKUMAR VASANT KULKARNI Additional Director - 2016-08-09
      07577189 NANDKUMAR VASANT KULKARNI Director - 2016-09-30
      07577189 NANDKUMAR VASANT KULKARNI Whole-time director - 2022-12-05
      00117372 CHANDRAMOULI VENKATESAN Additional Director - 2015-01-01
      00117372 CHANDRAMOULI VENKATESAN Director - 2015-09-28
      00117372 CHANDRAMOULI VENKATESAN Managing Director - 2016-08-31
      00117372 CHANDRAMOULI VENKATESAN Whole-time director - 2013-07-31
      00396716 MANU ANAND Additional Director - 2013-08-16
      00396716 MANU ANAND Managing Director - 2014-12-31
      00396716 MANU ANAND Whole-time director - 2013-10-01
      01417359 RAJIV WAHI Director - 2008-11-26
      03573298 SUNIL KUMAR TALDAR Whole-time director - 2015-07-31
      06474773 DEEPAK IYER Additional Director - 2016-08-09
      06474773 DEEPAK IYER Director - 2016-09-30
      06474773 DEEPAK IYER Managing Director - 2016-09-29
      06474773 DEEPAK IYER Whole-time director - 2016-09-01
      06645907 SIDDHARTHA MUKHERJEE Additional Director - 2013-08-01
      06645907 SIDDHARTHA MUKHERJEE Whole-time director - 2014-12-31
      07916236 PRATYUSH MITTAL Additional Director - 2019-01-16
      07916236 PRATYUSH MITTAL Director - 2021-12-31
      07916236 PRATYUSH MITTAL Whole-time director - 2021-12-31
      Other Directorships of FRANS PER OLOF RYDEN
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of SANJAY PUROHIT
      Company Name CIN Designation Appointment Date Cessation
      SAPPHIRE FOODS INDIA LIMITED L55204MH2009PLC197005 Additional Director - 2016-12-26
      SAPPHIRE FOODS INDIA LIMITED L55204MH2009PLC197005 Whole-time director 2016-12-26 Ongoing
      GAMMA PIZZAKRAFT PRIVATE LIMITED U00060MH2005PTC365645 Nominee Director 2021-10-01 Ongoing
      LEVI STRAUSS (INDIA) PRIVATE LIMITED U18101KA1994PTC015448 Additional Director - 2010-09-29
      LEVI STRAUSS (INDIA) PRIVATE LIMITED U18101KA1994PTC015448 Managing Director - 2016-07-15
      GAMMA PIZZAKRAFT (OVERSEAS) PRIVATE LIMITED U51101MH2007PTC365646 Nominee Director 2021-10-01 Ongoing
      PARADISE FOOD COURT PRIVATE LIMITED U55101TG2011PTC076276 Additional Director - 2017-02-28
      PARADISE FOOD COURT PRIVATE LIMITED U55101TG2011PTC076276 Director - 2022-02-16
      UTV SOFTWARE COMMUNICATIONS PRIVATE LIMITED U72200MH1990PTC056987 Additional Director - 2010-08-12
      UTV SOFTWARE COMMUNICATIONS PRIVATE LIMITED U72200MH1990PTC056987 Director - 2012-03-16
      Other Directorships of BHARATH VENKATARAO
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of RAJESH GARG
      Company Name CIN Designation Appointment Date Cessation
      CIPLA LIMITED L24239MH1935PLC002380 Additional Director - 2014-04-01
      CIPLA LIMITED L24239MH1935PLC002380 Whole-time director - 2015-06-12
      TESCO HINDUSTAN WHOLESALING PRIVATE LIMITED U51909KA2008PTC047086 Additional Director - 2011-10-27
      TESCO HINDUSTAN WHOLESALING PRIVATE LIMITED U51909KA2008PTC047086 Director - 2013-05-06
      TESCO HINDUSTAN WHOLESALING PRIVATE LIMITED U51909KA2008PTC047086 Whole-time director - 2012-12-19
      CS BUSINESS SERVICES (INDIA) PRIVATE LIMITED U74900MH2007FTC170213 Director - 2011-04-07
      Other Directorships of JAIBOY JOHN PHILLIPS
      Company Name CIN Designation Appointment Date Cessation
      GLAXOSMITHKLINE CONSUMER HEALTHCARE LIMITED L24231PB1958PLC002257 Director appointed in casual vacancy - 2012-02-06
      GLAXOSMITHKLINE CONSUMER HEALTHCARE LIMITED L24231PB1958PLC002257 Whole-time director - 2016-08-31
      THE ANGLO SCOTTISH EDUCATION SOCIETY U83000MH1926NPL001231 Director 2008-09-12 Ongoing
      INDURI FARM PRIVATE LIMITED U92410MH1946PTC004878 Director - 2011-12-15
      Other Directorships of ATUL BHATIA
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of ARJUN BHOWMIK
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of SURESH NARSAPPA TALWAR
      Company Name CIN Designation Appointment Date Cessation
      TRUE NORTH FUND V LLP AAI-0542 Designated Partner 2016-12-28 Ongoing
      TRUE NORTH FUND V LLP AAI-0542 Designated Partner - 2016-12-28
      TRUE NORTH FUND VI LLP AAK-2395 Designated Partner 2018-03-09 Ongoing
      TRUE NORTH FUND VI LLP AAK-2395 Designated Partner - 2018-04-04
      S KUMARS NATIONWIDE LIMITED L17120MH1990PLC058361 Additional Director - 2012-11-26
      SOLVAY PHARMA INDIA LIMITED L24200MH2000PLC123813 Director 2001-10-16 Ongoing
      ELANTAS BECK INDIA LIMITED L24222PN1956PLC134746 Additional Director - 2009-06-01
      ELANTAS BECK INDIA LIMITED L24222PN1956PLC134746 Alternate Director - 2009-03-23
      ELANTAS BECK INDIA LIMITED L24222PN1956PLC134746 Director - 2023-05-09
      BIOCON LIMITED L24234KA1978PLC003417 Director - 2015-07-24
      GARWARE TECHNICAL FIBRES LIMITED L25209MH1976PLC018939 Alternate Director - 2012-10-27
      BLUE STAR LIMITED L28920MH1949PLC006870 Director - 2013-07-22
      CARBORUNDUM UNIVERSAL LIMITED L29224TN1954PLC000318 Director - 2008-07-24
      ESAB INDIA LIMITED L29299TN1987PLC058738 Additional Director - 2009-04-22
      ESAB INDIA LIMITED L29299TN1987PLC058738 Alternate Director - 2008-04-29
      ESAB INDIA LIMITED L29299TN1987PLC058738 Director - 2014-08-01
      TRANSWARRANTY FINANCE LIMITED L65920MH1994PLC080220 Alternate Director - 2014-09-19
      VAARAD VENTURES LIMITED L65990MH1993PLC074306 Alternate Director - 2009-07-29
      VAARAD VENTURES LIMITED L65990MH1993PLC074306 Director - 2006-04-04
      SONATA SOFTWARE LIMITED L72200MH1994PLC082110 Director - 2019-08-11
      BLUE STAR INFOTECH LIMITED L72200MH1997PLC110459 Director 2000-01-21 Ongoing
      SYNGENE INTERNATIONAL LIMITED L85110KA1993PLC014937 Additional Director - 2016-06-30
      SYNGENE INTERNATIONAL LIMITED L85110KA1993PLC014937 Director - 2019-07-24
      WYETH LIMITED L85190MH1947PLC005963 Alternate Director - 2008-06-30
      WYETH LIMITED L85190MH1947PLC005963 Director appointed in casual vacancy - 2009-10-26
      GREAVES COTTON LIMITED L99999MH1922PLC000987 Director - 2013-07-30
      LARSEN AND TOUBRO LIMITED L99999MH1946PLC004768 Director - 2014-08-22
      PROCTER & GAMBLE HEALTH LIMITED L99999MH1967PLC013726 Director - 2025-03-31
      SHRENUJ AND COMPANY LIMITED L99999MH1982PLC026903 Director - 2017-09-25
      SUNSHIELD CHEMICALS LIMITED L99999MH1986PLC041612 Additional Director - 2013-08-23
      SUNSHIELD CHEMICALS LIMITED L99999MH1986PLC041612 Director - 2015-02-16
      MORGAN STANLEY INDIA COMPANY PRIVATE LIMITED U22990MH1998PTC115305 Director - 2008-10-27
      MOLY COLLOIDS PVT LTD U23200MH1980PTC022646 Director - 2007-07-12
      RHODIA SPECIALTY CHEMICALS INDIA PRIVATE LIMITED U24110MH1965PTC013331 Additional Director - 2013-08-23
      RHODIA SPECIALTY CHEMICALS INDIA PRIVATE LIMITED U24110MH1965PTC013331 Alternate Director - 2012-10-31
      RHODIA SPECIALTY CHEMICALS INDIA PRIVATE LIMITED U24110MH1965PTC013331 Director - 2015-02-16
      SNOWCEM PAINTS PRIVATE LIMITED U24222MH2005PTC215180 Director - 2017-09-25
      PZ CUSSONS INDIA PRIVATE LIMITED U24240MH1995PTC086243 Alternate Director - 2017-02-25
      JNTL CONSUMER HEALTH (INDIA) PRIVATE LIMITED U24290MH2022FTC376097 Additional Director - 2023-09-24
      JNTL CONSUMER HEALTH (INDIA) PRIVATE LIMITED U24290MH2022FTC376097 Director - 2025-01-01
      HINDUSTAN GUM AND CHEMICALS LIMITED U24299HR1962PLC007739 Alternate Director - 2011-10-03
      ARMSTRONG WORLD INDUSTRIES (INDIA) PRIVATE LIMITED U28920MH1999PTC119104 Director - 2016-12-22
      EMERSON PROCESS MANAGEMENT (INDIA) PRIVATE LIMITED U29196MH1981PTC024115 Director - 2011-12-22
      SANDVIK COROMANT INDIA PRIVATE LIMITED U29299PN1960PTC011751 Director - 2017-03-16
      FCI OEN CONNECTORS PRIVATE LIMITED U32104KL1981PTC003348 Additional Director - 2015-06-18
      FCI OEN CONNECTORS PRIVATE LIMITED U32104KL1981PTC003348 Alternate Director - 2014-03-27
      FCI OEN CONNECTORS PRIVATE LIMITED U32104KL1981PTC003348 Director - 2016-11-07
      JOHNSON & JOHNSON PRIVATE LIMITED U33110MH1957PTC010928 Additional Director - 2016-09-07
      JOHNSON & JOHNSON PRIVATE LIMITED U33110MH1957PTC010928 Alternate Director - 2016-03-15
      JOHNSON & JOHNSON PRIVATE LIMITED U33110MH1957PTC010928 Director - 2023-07-19
      MAHINDRA ELECTRIC MOBILITY LIMITED U34101MH1996PLC325507 Director - 2010-07-29
      SAMSON MARITIME LIMITED U35112MH1994PLC081331 Additional Director - 2010-06-25
      SAMSON MARITIME LIMITED U35112MH1994PLC081331 Director - 2024-03-31
      CHOWGULE PORTS & INFRASTRUCTURE PRIVATE LIMITED U45203PN2007PTC130582 Additional Director - 2011-07-08
      CHOWGULE PORTS & INFRASTRUCTURE PRIVATE LIMITED U45203PN2007PTC130582 Director - 2015-03-31
      L&T METRO RAIL (HYDERABAD) LIMITED U45300TG2010PLC070121 Additional Director - 2011-08-04
      L&T METRO RAIL (HYDERABAD) LIMITED U45300TG2010PLC070121 Director - 2014-10-28
      CHOWGULE AND COMPANY PRIVATE LIMITED. U63031GA1965PTC000041 Director - 2021-01-13
      S&M AGENCIES PRIVATE LIMITED CN U63070MH1991PTC060790 Director 1991-03-22 Ongoing
      ROMIL FINANCE AND INVESTMENT PRIVATE LIMITED U65920MH1995PTC092440 Director 1996-03-23 Ongoing
      SIDHAM FINANCE & INVESTMENTS PRIVATE LIMITED U65923MH1996PTC104084 Director - 2015-03-31
      MORGAN STANLEY INDIA CAPITAL PRIVATE LIMITED U65990MH1996PTC100190 Additional Director - 2009-08-31
      MORGAN STANLEY INDIA CAPITAL PRIVATE LIMITED U65990MH1996PTC100190 Director - 2014-10-01
      TRUE NORTH FUND TRUSTEESHIP PRIVATE LIMITED U65991MH2000PTC126846 Director 2009-11-18 Ongoing
      TRUE NORTH FUND TRUSTEESHIP PRIVATE LIMITED U65991MH2000PTC126846 Director - 2009-04-01
      DECAGON INVESTMENTS PRIVATE LIMITED U65993MH1996PTC102162 Director - 2015-03-31
      JOHN FOWLER (INDIA) PRIVATE LIMITED U65999MH1953PTC009189 Director - 2013-10-28
      PHILLIP FINANCE & INVESTMENT SERVICES INDIA PRIVATE LIMITED U65999MH1996PTC195393 Director - 2015-03-31
      CHOLAMANDALAM MS GENERAL INSURANCE COMPANY LIMITED U66030TN2001PLC047977 Director - 2008-03-20
      INDIA DEBT MANAGEMENT PRIVATE LIMITED U67100MH2005PTC155362 Additional Director - 2008-06-17
      INDIA DEBT MANAGEMENT PRIVATE LIMITED U67100MH2005PTC155362 Director - 2009-06-17
      PHILLIP (INDIA) PRIVATE LIMITED U67110MH2005PTC157770 Director - 2015-03-31
      SCHENECTADY (INDIA) HOLDINGS PRIVATE LIMITED U67120MH1998FTC113138 Alternate Director - 2009-01-23
      AON RISK INSURANCE BROKERS INDIA PRIVATE LIMITED U67200MH2002PTC137954 Director - 2010-10-11
      RAKINDO KOVAI TOWNSHIP PRIVATE LIMITED U70100TN2007PTC062429 Additional Director - 2008-02-19
      EPITOME GLOBAL SERVICES PRIVATE LIMITED U72200MH2005PTC153209 Director - 2015-03-31
      SWISS RE GLOBAL BUSINESS SOLUTIONS INDIA PRIVATE LIMITED U74140KA2000PTC027640 Director - 2020-12-16
      TRUE NORTH TRUSTEESHIP PRIVATE LIMITED U74140KA2006PTC040274 Director 2006-09-18 Ongoing
      ITI CAPITAL LIMITED U74140MH1999PLC122493 Additional Director - 2007-09-27
      ITI CAPITAL LIMITED U74140MH1999PLC122493 Director - 2009-10-01
      THYSSENKRUPP UHDE INDIA PRIVATE LIMITED U74200MH1977PTC020041 Alternate Director - 2015-03-31
      REDIFFUSION BRAND SOLUTIONS PRIVATE LIMITED U74300MH1987PTC044227 Director - 2021-04-30
      ADITYA BIRLA SUN LIFE TRUSTEE PRIVATE LIMITED U74899MH1994PTC166755 Director - 2019-11-29
      TRUE NORTH FUND TRUSTEESHIP ENTITY PRIVATE LIMITED U74999KA2018PTC109829 Director 2018-01-24 Ongoing
      KNAUF CEILING SOLUTIONS (INDIA) PRIVATE LIMITED U74999PN2007PTC137041 Additional Director - 2008-09-29
      KNAUF CEILING SOLUTIONS (INDIA) PRIVATE LIMITED U74999PN2007PTC137041 Director - 2011-01-28
      SWISS RE HEALTHCARE SERVICES PRIVATE LIMITED U85110KA2004PTC034819 Director 2007-04-03 Ongoing
      VIDAL HEALTH INSURANCE TPA PRIVATE LIMITED U85199KA2002PTC030218 Director - 2015-08-03
      TWENTIETH CENTURY FOX CORPORATION (INDIA ) PRIVATE LIMITED U92110MH1944PTC004242 Director 1985-02-06 Ongoing
      WARNER BROS PICTURES (INDIA) PRIVATE LIMITED U92110MH2003PTC141168 Director - 2015-03-31
      SHOWDIFF WORLDWIDE PRIVATE LIMITED U92110MH2003PTC142309 Director - 2010-02-22
      SI GROUP - INDIA PRIVATE LIMITED U99999MH1963PTC012674 Alternate Director - 2009-01-22
      ADITYA BIRLA SUN LIFE INSURANCE COMPANY LIMITED U99999MH2000PLC128110 Director - 2013-07-02
      Other Directorships of HARSH CHARANDAS MARIWALA
      Company Name CIN Designation Appointment Date Cessation
      HARSH MARIWALA ENTERPRISES LLP AAN-7390 Designated Partner 2018-12-12 Ongoing
      MARICO LIMITED L15140MH1988PLC049208 Director 2014-04-01 Ongoing
      MARICO LIMITED L15140MH1988PLC049208 Managing Director - 2014-04-01
      JSW STEEL LIMITED L27102MH1994PLC152925 Additional Director - 2019-07-25
      JSW STEEL LIMITED L27102MH1994PLC152925 Director - 2023-07-25
      THERMAX LIMITED. L29299PN1980PLC022787 Additional Director - 2017-08-08
      THERMAX LIMITED. L29299PN1980PLC022787 Director 2021-11-10 Ongoing
      THERMAX LIMITED. L29299PN1980PLC022787 Director - 2021-11-09
      MIC ELECTRONICS LIMITED L31909TG1988PLC008652 Director - 2009-10-15
      MIRC ELECTRONICS LIMITED L32300MH1981PLC023637 Director - 2009-02-20
      L&T FINANCE LIMITED L67120MH2008PLC181833 Additional Director - 2014-07-24
      L&T FINANCE LIMITED L67120MH2008PLC181833 Director - 2019-04-01
      ZENSAR TECHNOLOGIES LIMITED L72200PN1963PLC012621 Additional Director - 2018-08-08
      ZENSAR TECHNOLOGIES LIMITED L72200PN1963PLC012621 Director 2023-05-20 Ongoing
      ZENSAR TECHNOLOGIES LIMITED L72200PN1963PLC012621 Director - 2023-01-17
      ASTER DM HEALTHCARE LIMITED L85110KA2008PLC147259 Additional Director - 2015-09-17
      ASTER DM HEALTHCARE LIMITED L85110KA2008PLC147259 Director - 2019-02-13
      KAYA LIMITED L85190MH2003PLC139763 Director - 2011-11-01
      KAYA LIMITED L85190MH2003PLC139763 Managing Director 2011-11-01 Ongoing
      MARICO KAYA ENTERPRISES LIMITED L93030MH2013PLC239859 Director - 2013-10-17
      MARICO KAYA ENTERPRISES LIMITED L93030MH2013PLC239859 Managing Director 2014-11-12 Ongoing
      MARICO KAYA ENTERPRISES LIMITED L93030MH2013PLC239859 Whole-time director - 2014-11-12
      SHARRP VENTURES CAPITAL PRIVATE LIMITED U15100MH1948PTC006179 Additional Director - 2022-09-28
      SHARRP VENTURES CAPITAL PRIVATE LIMITED U15100MH1948PTC006179 Director 2022-03-21 Ongoing
      SHARRP VENTURES CAPITAL PRIVATE LIMITED U15100MH1948PTC006179 Director - 2010-05-17
      ETERNIS FINE CHEMICALS LIMITED U17120MH1965PLC015806 Director 2003-07-21 Ongoing
      MARICO CONSUMER CARE LIMITED U24233MH2012PLC229972 Director 2012-04-20 Ongoing
      HALITE PERSONAL CARE INDIA PRIVATE LIMITED U24240MH2011PTC239427 Additional Director - 2012-09-26
      HALITE PERSONAL CARE INDIA PRIVATE LIMITED U24240MH2011PTC239427 Director 2012-09-26 Ongoing
      SCIENTIFIC PRECISION PRIVATE LIMITED U29299MH1995PTC088253 Director - 2022-09-01
      ASCENT INDIA FOUNDATION U74120MH2015NPL265575 Director 2015-06-15 Ongoing
      MARIWALA HEALTH FOUNDATION U74999MH2016NPL282861 Director 2016-06-24 Ongoing
      INVEST INDIA U91100DL2009NPL197064 Additional Director - 2012-11-30
      INVEST INDIA U91100DL2009NPL197064 Director - 2013-08-28
      AQUA CENTRIC PRIVATE LIMITED U93000MH2017PTC289343 Director 2017-01-06 Ongoing
      MARICO INNOVATION FOUNDATION U93090MH2009NPL193455 Director - 2013-03-15
      MARICO INNOVATION FOUNDATION U93090MH2009NPL193455 Nominee Director 2013-03-15 Ongoing
      SHARRP CONSUMER WELLBEING SOLUTIONS PRIVATE LIMITED U93090MH2010PTC206711 Additional Director - 2015-09-07
      SHARRP CONSUMER WELLBEING SOLUTIONS PRIVATE LIMITED U93090MH2010PTC206711 Director 2015-09-07 Ongoing
      FEDERATION OF INDIAN CHAMBER OF COMMERCE AND INDUSTRY. U99999DL1956NPL002635 Director - 2016-01-14
      Other Directorships of NEEL KANT SAXENA
      Company Name CIN Designation Appointment Date Cessation
      INDURI FARM PRIVATE LIMITED U92410MH1946PTC004878 Additional Director - 2012-06-29
      INDURI FARM PRIVATE LIMITED U92410MH1946PTC004878 Director - 2013-08-31
      Other Directorships of BARKHA BORDIA .
      Company Name CIN Designation Appointment Date Cessation
      KJS INDIA PRIVATE LIMITED U15209TG1999FTC147652 Director - 2016-08-01
      MONDELEZ FOODS PRIVATE LIMITED U15494DL2012PTC236596 Additional Director - 2017-02-03
      GEORGES BEVERAGES INDIA PRIVATE LIMITED U15549MH1994PTC082911 Additional Director - 2013-11-12
      GEORGES BEVERAGES INDIA PRIVATE LIMITED U15549MH1994PTC082911 Director 2013-11-12 Ongoing
      CS BUSINESS SERVICES (INDIA) PRIVATE LIMITED U74900MH2007FTC170213 Additional Director - 2015-09-30
      CS BUSINESS SERVICES (INDIA) PRIVATE LIMITED U74900MH2007FTC170213 Director - 2017-05-22
      Other Directorships of MADHUWANTI ATUL KALE
      Company Name CIN Designation Appointment Date Cessation
      BAYER INVESTMENTS INDIA PRIVATE LIMITED U65191MH2014PTC254886 Additional Director - 2015-12-28
      BAYER INVESTMENTS INDIA PRIVATE LIMITED U65191MH2014PTC254886 Director - 2018-05-17
      CS BUSINESS SERVICES (INDIA) PRIVATE LIMITED U74900MH2007FTC170213 Additional Director - 2019-09-26
      CS BUSINESS SERVICES (INDIA) PRIVATE LIMITED U74900MH2007FTC170213 Director 2019-09-26 Ongoing
      INDURI FARM PRIVATE LIMITED U92410MH1946PTC004878 Additional Director - 2019-09-23
      INDURI FARM PRIVATE LIMITED U92410MH1946PTC004878 Director 2019-09-23 Ongoing
      Other Directorships of SUNIL PARTHASARATHY
      Company Name CIN Designation Appointment Date Cessation
      CS BUSINESS SERVICES (INDIA) PRIVATE LIMITED U74900MH2007FTC170213 Additional Director - 2014-09-30
      CS BUSINESS SERVICES (INDIA) PRIVATE LIMITED U74900MH2007FTC170213 Director - 2016-04-02
      INDURI FARM PRIVATE LIMITED U92410MH1946PTC004878 Additional Director - 2015-09-30
      INDURI FARM PRIVATE LIMITED U92410MH1946PTC004878 Director - 2016-05-20
      Other Directorships of DEVESH NANDKISHORE GOYAL
      Company Name CIN Designation Appointment Date Cessation
      KJS INDIA PRIVATE LIMITED U15209TG1999FTC147652 Additional Director - 2015-09-30
      KJS INDIA PRIVATE LIMITED U15209TG1999FTC147652 Director - 2017-11-03
      KIMBERLY-CLARK INDIA PRIVATE LIMITED U74999PN1994PTC081290 Additional Director - 2018-09-25
      KIMBERLY-CLARK INDIA PRIVATE LIMITED U74999PN1994PTC081290 Director - 2023-01-23
      INDURI FARM PRIVATE LIMITED U92410MH1946PTC004878 Additional Director - 2015-09-30
      INDURI FARM PRIVATE LIMITED U92410MH1946PTC004878 Director - 2017-11-02
      Other Directorships of CHUGH YOGINDER PAL
      Company Name CIN Designation Appointment Date Cessation
      SHRIRAM PISTONS & RINGS LIMITED L29112DL1963PLC004084 Director - 2019-07-09
      UNITED BREWERIES LIMITED L36999KA1999PLC025195 Director - 2019-09-04
      APTECH LIMITED L72900MH2000PLC123841 Director - 2018-02-07
      INFIILOOM INDIA PRIVATE LIMITED U17118PN1995PTC018285 Director - 2017-03-16
      INFIILOOM INDIA PRIVATE LIMITED U17118PN1995PTC018285 Whole-time director - 2022-03-10
      INFIILOOM TEXTILES PRIVATE LIMITED U17299DN2021PTC005693 Director - 2022-03-10
      RENFRO INDIA PRIVATE LIMITED U17303MH1995PTC093343 Director 1995-10-06 Ongoing
      FRANCHISING ASSOCIATION OF INDIA U74999MH2000NPL127870 Director - 2018-01-01
      MEL TRAINING & ASSESSMENTS LIMITED U74999MH2006PLC365192 Additional Director - 2014-09-30
      MEL TRAINING & ASSESSMENTS LIMITED U74999MH2006PLC365192 Director - 2018-02-07
      INNOVATIVE TEXTILE ENTERPRISE PRIVATE LIMITED U74999MH2017PTC297132 Additional Director - 2018-12-24
      INNOVATIVE TEXTILE ENTERPRISE PRIVATE LIMITED U74999MH2017PTC297132 Director - 2022-03-10
      MAYA ENTERTAINMENT LIMITED U92100MH1989PLC051768 Additional Director - 2011-08-19
      MAYA ENTERTAINMENT LIMITED U92100MH1989PLC051768 Director 2011-08-19 Ongoing
      INDURI FARM PRIVATE LIMITED U92410MH1946PTC004878 Director - 2015-06-09
      Other Directorships of GIRISH MANJANATH BHAT
      Company Name CIN Designation Appointment Date Cessation
      SAPPHIRE FOODS INDIA LIMITED L55204MH2009PLC197005 Additional Director - 2017-12-30
      SAPPHIRE FOODS INDIA LIMITED L55204MH2009PLC197005 Director - 2021-07-22
      SAPPHIRE FOODS INDIA LIMITED L55204MH2009PLC197005 Nominee Director - 2022-01-10
      GAMMON INDIA LIMITED L74999MH1922PLC000997 CFO(KMP) - 2014-08-13
      ANSALDOCALDAIE BOILERS INDIA PRIVATE LIMITED U28123TN2005PTC055309 Additional Director - 2011-09-30
      ANSALDOCALDAIE BOILERS INDIA PRIVATE LIMITED U28123TN2005PTC055309 Director - 2014-08-13
      PARADISE FOOD COURT PRIVATE LIMITED U55101TG2011PTC076276 Additional Director - 2022-09-30
      PARADISE FOOD COURT PRIVATE LIMITED U55101TG2011PTC076276 Director - 2024-05-09
      PARADISE FOOD COURT PRIVATE LIMITED U55101TG2011PTC076276 Nominee Director 2022-02-16 Ongoing
      MORE RETAIL PRIVATE LIMITED U65990MH1988PTC048117 Additional Director - 2019-09-03
      MORE RETAIL PRIVATE LIMITED U65990MH1988PTC048117 Director 2019-09-03 Ongoing
      QRG MEDICARE PRIVATE LIMITED U74999GJ2010PTC133972 Additional Director - 2021-12-24
      QRG MEDICARE PRIVATE LIMITED U74999GJ2010PTC133972 Director 2021-12-24 Ongoing
      ERIS OAKNET HEALTHCARE PRIVATE LIMITED U74999GJ2011PTC145203 Additional Director - 2022-05-12
      SMS INTEGRATED FACILITY SERVICES PRIVATE LIMITED U74999MH2000PTC125538 Additional Director - 2017-03-30
      SMS INTEGRATED FACILITY SERVICES PRIVATE LIMITED U74999MH2000PTC125538 Nominee Director 2017-03-30 Ongoing
      MORE CONSUMER BRANDS PRIVATE LIMITED U74999MH2018PTC312262 Additional Director - 2019-03-28
      MORE CONSUMER BRANDS PRIVATE LIMITED U74999MH2018PTC312262 Director 2019-03-28 Ongoing
      MARENGO ASIA HEALTHCARE PRIVATE LIMITED U85100GJ2020PTC131504 Additional Director - 2021-12-24
      MARENGO ASIA HEALTHCARE PRIVATE LIMITED U85100GJ2020PTC131504 Director 2021-12-24 Ongoing
      SAHRUDAYA HEALTH CARE PRIVATE LIMITED U85100TG2011PTC072383 Additional Director - 2020-10-29
      SAHRUDAYA HEALTH CARE PRIVATE LIMITED U85100TG2011PTC072383 Nominee Director - 2020-10-29
      NORTH EAST HEALTH CARE PRIVATE LIMITED U85110GJ2010PTC146108 Additional Director - 2023-02-28
      NORTH EAST HEALTH CARE PRIVATE LIMITED U85110GJ2010PTC146108 Director 2023-06-08 Ongoing
      Other Directorships of RAJESH RAMANATHAN
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of SREE KIRAT PATEL
      Company Name CIN Designation Appointment Date Cessation
      HYUNDAI MOTOR INDIA LIMITED L29309TN1996PLC035377 Additional Director - 2024-06-07
      HYUNDAI MOTOR INDIA LIMITED L29309TN1996PLC035377 Director 2024-06-10 Ongoing
      GREAVES COTTON LIMITED L99999MH1922PLC000987 Additional Director - 2017-08-03
      GREAVES COTTON LIMITED L99999MH1922PLC000987 Director 2017-08-03 Ongoing
      Other Directorships of BIJAY SHIVANAND KAMATH
      Company Name CIN Designation Appointment Date Cessation
      CASTROL INDIA LIMITED L23200MH1979PLC021359 Whole-time director - 2013-07-31
      CS BUSINESS SERVICES (INDIA) PRIVATE LIMITED U74900MH2007FTC170213 Additional Director - 2016-09-23
      CS BUSINESS SERVICES (INDIA) PRIVATE LIMITED U74900MH2007FTC170213 Director - 2016-09-23
      CS BUSINESS SERVICES (INDIA) PRIVATE LIMITED U74900MH2007FTC170213 Whole-time director - 2017-05-23
      INDURI FARM PRIVATE LIMITED U92410MH1946PTC004878 Additional Director - 2014-06-30
      INDURI FARM PRIVATE LIMITED U92410MH1946PTC004878 Director - 2015-06-09
      Other Directorships of TEJAS MAHENDRA MEHTA
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of RADHAKRISHNAN BALAKRISHNA MENON
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of MONAZ NOBLE
      Company Name CIN Designation Appointment Date Cessation
      NOVARTIS INDIA LIMITED L24200MH1947PLC006104 Additional Director - 2016-07-29
      NOVARTIS INDIA LIMITED L24200MH1947PLC006104 CFO(KMP) - 2019-05-31
      NOVARTIS INDIA LIMITED L24200MH1947PLC006104 Director - 2022-11-22
      NOVARTIS INDIA LIMITED L24200MH1947PLC006104 Whole-time director - 2019-06-01
      GODREJ INDUSTRIES LIMITED L24241MH1988PLC097781 Additional Director - 2020-08-13
      GODREJ INDUSTRIES LIMITED L24241MH1988PLC097781 Director 2020-08-13 Ongoing
      SANDOZ PRIVATE LIMITED U24230MH1995PTC086989 Additional Director - 2023-09-29
      SANDOZ PRIVATE LIMITED U24230MH1995PTC086989 Director 2023-10-23 Ongoing
      AGEAS FEDERAL LIFE INSURANCECOMPANY LIMITED U66010MH2007PLC167164 Additional Director - 2020-07-24
      AGEAS FEDERAL LIFE INSURANCECOMPANY LIMITED U66010MH2007PLC167164 Director 2020-07-24 Ongoing
      NOVARTIS COMPREHENSIVE LEPROSY CARE ASSOCIATION U92410MH1994NPL077457 Additional Director - 2019-09-30
      NOVARTIS COMPREHENSIVE LEPROSY CARE ASSOCIATION U92410MH1994NPL077457 Director - 2022-11-22
      Other Directorships of SUNIL SETHI
      Company Name CIN Designation Appointment Date Cessation
      DIXCY MARKETING LLP AAK-1885 Designated Partner 2020-05-28 Ongoing
      BIKAJI FOODS INTERNATIONAL LIMITED L15499RJ1995PLC010856 Additional Director - 2024-01-17
      BIKAJI FOODS INTERNATIONAL LIMITED L15499RJ1995PLC010856 Director 2023-11-24 Ongoing
      MODENIK LIFESTYLE PRIVATE LIMITED U17111KA2004PTC133522 Additional Director - 2020-04-23
      MODENIK LIFESTYLE PRIVATE LIMITED U17111KA2004PTC133522 Whole-time director 2020-04-23 Ongoing
      KHANAKREATIONS PRIVATE LIMITED U56102KA2024PTC184120 Additional Director 2024-04-11 Ongoing
      FONTERRA FUTURE DAIRY PRIVATE LIMITED U74999MH2018PTC329965 Additional Director - 2018-11-14
      FONTERRA FUTURE DAIRY PRIVATE LIMITED U74999MH2018PTC329965 Director - 2020-03-05
      Other Directorships of VENKAT RAMANA VENEPALLY
      Company Name CIN Designation Appointment Date Cessation
      SAGARSOFT (INDIA) LIMITED L72200TG1996PLC023823 Additional Director - 2022-06-20
      SAGARSOFT (INDIA) LIMITED L72200TG1996PLC023823 Director 2022-06-20 Ongoing
      Other Directorships of ANAND THIRUMALACHAR KRIPALU
      Company Name CIN Designation Appointment Date Cessation
      UNITED SPIRITS LIMITED L01551KA1999PLC024991 Additional Director - 2014-08-14
      UNITED SPIRITS LIMITED L01551KA1999PLC024991 CEO(KMP) - 2021-07-01
      UNITED SPIRITS LIMITED L01551KA1999PLC024991 Managing Director - 2021-07-01
      MARICO LIMITED L15140MH1988PLC049208 Additional Director - 2007-07-25
      MARICO LIMITED L15140MH1988PLC049208 Director - 2017-10-06
      UNITED BREWERIES LIMITED L36999KA1999PLC025195 Additional Director - 2023-05-15
      UNITED BREWERIES LIMITED L36999KA1999PLC025195 Director 2023-04-11 Ongoing
      EPL LIMITED L74950MH1982PLC028947 Additional Director - 2021-08-18
      EPL LIMITED L74950MH1982PLC028947 Managing Director 2021-08-18 Ongoing
      CONFEDERATION OF INDIAN ALCOHOLIC BEVERAGE COMPANIES (U/S 25) U15549DL1998NPL095292 Additional Director - 2018-09-10
      CONFEDERATION OF INDIAN ALCOHOLIC BEVERAGE COMPANIES (U/S 25) U15549DL1998NPL095292 Director - 2019-01-30
      SWIGGY LIMITED U74110KA2013PLC096530 Additional Director - 2024-04-02
      SWIGGY LIMITED U74110KA2013PLC096530 Director 2024-01-22 Ongoing
      BOMBAY CHAMBER OF COMMERCE AND INDUSTRY U74999MH1924NPL001128 Director - 2009-06-25
      PGP GLASS PRIVATE LIMITED U74999MH2020PTC349649 Additional Director - 2021-10-14
      PGP GLASS PRIVATE LIMITED U74999MH2020PTC349649 Director 2021-10-14 Ongoing
      ROYAL CHALLENGERS SPORTS PRIVATE LIMITED U92400KA2008PTC045565 Additional Director - 2020-12-15
      ROYAL CHALLENGERS SPORTS PRIVATE LIMITED U92400KA2008PTC045565 Director - 2021-07-01
      INDURI FARM PRIVATE LIMITED U92410MH1946PTC004878 Director - 2013-09-30
      Other Directorships of SAMIR PREMPAL JAIN
      Company Name CIN Designation Appointment Date Cessation
      BUNGE INDIA PRIVATE LIMITED U74110MH1958PTC174267 Additional Director - 2012-09-24
      BUNGE INDIA PRIVATE LIMITED U74110MH1958PTC174267 Director - 2013-04-10
      BUNGE INDIA PRIVATE LIMITED U74110MH1958PTC174267 Managing Director - 2023-07-28
      BUNGE FOODS PRIVATE LIMITED U74120MH2012PTC236747 Director - 2018-10-29
      Other Directorships of NANDKUMAR VASANT KULKARNI
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of CHANDRAMOULI VENKATESAN
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of MANU ANAND
      Company Name CIN Designation Appointment Date Cessation
      GLAXOSMITHKLINE PHARMACEUTICALS LIMITED L24239MH1924PLC001151 Additional Director - 2022-07-26
      GLAXOSMITHKLINE PHARMACEUTICALS LIMITED L24239MH1924PLC001151 Director 2022-07-26 Ongoing
      UNITED BREWERIES LIMITED L36999KA1999PLC025195 Additional Director - 2022-08-10
      UNITED BREWERIES LIMITED L36999KA1999PLC025195 Director 2022-05-29 Ongoing
      DFM FOODS LIMITED U15311DL1993PLC052624 Additional Director - 2020-09-21
      DFM FOODS LIMITED U15311DL1993PLC052624 Director 2020-09-21 Ongoing
      NOURISHCO BEVERAGES LIMITED U15500WB2010PLC265935 Alternate Director - 2011-05-16
      PEPSICO INDIA HOLDINGS PRIVATE LIMITED U15549HR1994PTC033754 Managing Director - 2008-01-07
      STANDARD CHARTERED RESEARCH AND TECHNOLOGY INDIA PRIVATE LIMITED U66000KA2019FTC120109 Additional Director - 2022-09-29
      STANDARD CHARTERED RESEARCH AND TECHNOLOGY INDIA PRIVATE LIMITED U66000KA2019FTC120109 Director 2024-07-08 Ongoing
      STANDARD CHARTERED RESEARCH AND TECHNOLOGY INDIA PRIVATE LIMITED U66000KA2019FTC120109 Director - 2024-06-22
      MANJUSHREE TECHNOPACK LIMITED U67120KA1987PLC032636 Additional Director - 2019-08-27
      MANJUSHREE TECHNOPACK LIMITED U67120KA1987PLC032636 Director - 2020-02-05
      Other Directorships of RAJIV WAHI
      Company Name CIN Designation Appointment Date Cessation
      VRB CONSUMER PRODUCTS PRIVATE LIMITED U15122DL2012PTC243550 Additional Director - 2016-09-30
      VRB CONSUMER PRODUCTS PRIVATE LIMITED U15122DL2012PTC243550 Director 2016-09-30 Ongoing
      MOUNTAIN TRAIL FOODS PRIVATE LIMITED U55209KA2008PTC046663 Additional Director - 2018-09-28
      MOUNTAIN TRAIL FOODS PRIVATE LIMITED U55209KA2008PTC046663 Director - 2023-06-07
      Other Directorships of SUNIL KUMAR TALDAR
      Company Name CIN Designation Appointment Date Cessation
      BHARTI TELEMEDIA LIMITED U92200DL2006PLC156075 Additional Director - 2018-11-26
      BHARTI TELEMEDIA LIMITED U92200DL2006PLC156075 CEO(KMP) - 2021-12-01
      BHARTI TELEMEDIA LIMITED U92200DL2006PLC156075 Managing Director - 2021-12-01
      Other Directorships of DEEPAK IYER
      Company Name CIN Designation Appointment Date Cessation
      WRIGLEY INDIA PRIVATE LIMITED U15434DL1993PTC132563 Additional Director - 2013-01-21
      WRIGLEY INDIA PRIVATE LIMITED U15434DL1993PTC132563 Director - 2013-09-25
      WRIGLEY INDIA PRIVATE LIMITED U15434DL1993PTC132563 Managing Director - 2015-06-26
      BHARTI MANAGEMENT SERVICES LIMITED U93000MH2007PLC351131 CEO(KMP) - 2016-08-05
      BHARTI MANAGEMENT SERVICES LIMITED U93000MH2007PLC351131 Managing Director - 2016-08-05
      Other Directorships of SIDDHARTHA MUKHERJEE
      Company Name CIN Designation Appointment Date Cessation
      THE INDIAN SOCIETY OF ADVERTISERS U74300MH1952GAP008859 Director - 2015-06-22
      CS BUSINESS SERVICES (INDIA) PRIVATE LIMITED U74900MH2007FTC170213 Additional Director - 2016-09-23
      CS BUSINESS SERVICES (INDIA) PRIVATE LIMITED U74900MH2007FTC170213 Director - 2020-01-17
      CS BUSINESS SERVICES (INDIA) PRIVATE LIMITED U74900MH2007FTC170213 Whole-time director - 2019-03-06
      Other Directorships of PRATYUSH MITTAL
      Company Name CIN Designation Appointment Date Cessation

      CIN Company Name Company Address
      U74900MH2007FTC170213 CS BUSINESS SERVICES (INDIA) PRIVATE LIMITED Unit No. 2001, 20th Floor, Tower 3 (Wing C) One International Center, Parel , Mumbai, Maharashtra, India - 400013
      U92410MH1946PTC004878 INDURI FARM PRIVATE LIMITED Unit No. 2001, 20th Floor, Tower 3 (Wing C) One International Centre, Parel , Mumbai, Maharashtra, India - 400013
      U85100MH2015PTC267979 PARKWAY HEALTHCARE INDIA PRIVATE LIMITED Awfis One International Center, Unit No 801-802, 8th Floor, Tower 1, Senapati Bapat Marg, Dadar West, Prabhadevi, Lower Parel, Mumbai 400013, Maharashtra , Mumbai, Maharashtra, India - 400013
      F06836 Czech Trade Promotion Agency/Czech Trade Unit No 1201-B, 12th Floor Tower 3 One International Center,Plot No 612-613, Senapati Bapat Marg, Elphinstone Road,Mumbai,Mumbai,Maharashtra,India-400013
      AAX-1379 ALTERIA ACTIVATE LLP Unit No.1002A,10th Floor,Tower 1,One International Center, Senapati Bapat Marg, Lower parel Mumbai, Maharashtra, India - 400013
      U51909MH2022PTC382955 MINFINITE MERCHANTILE PRIVATE LIMITED Unit No 1201-B and Unit No 1201-AB, 12B floor, Tower 2B, One World Centre,,Off Senapati Bapat Marg, Plot No 841, Lower Parel,,,Mumbai,Mumbai,Maharashtra,400013-India
      U46301MH2025FTC455556 AARTSEN INDIA PRIVATE LIMITED Unit No. 1601-1602 16th Floor Tower 2 One International Center,Senapati Bapat Marg,Mumbai,Mumbai,Maharashtra,400013-India
      U46102MH1989PTC054694 TEJAL MERCHANTILE PRIVATE LIMITED Unit No 1201-B and Unit No 1201-AB, 12B floor, Tower 2B, One World Centre, Off Senapati Bapat Marg, Plot No 841, Jupiter Mills, Lower Parel , Mumbai, Maharashtra, India - 400013
      U74140MH2003PTC142482 IQVIA CONSULTING AND INFORMATION SERVICES INDIA PRIVATE LIMITED Unit No.2001, 20th Floor, One Lodha Place, Senapati Bapat Marg, Lower Parel, , Mumbai, Maharashtra, India - 400013
      AAI-6094 ALTERIA CAPITAL ADVISORS LLP Unit No.1002A,10th Floor, Tower 1 One International Center,SenapatiBapat Marg,Lowerparel Mumbai, Maharashtra, India - 400013
      U74120MH2013PTC250449 VERSALIS PACIFIC (INDIA) PRIVATE LIMITED 1301C,13th Floor,Tower3, One International Center Senapati Bapat Marg, Elphinstone Road (W est), , Mumbai, Maharashtra, India - 400013
      AAX-2163 ALVAREZ & MARSAL INDIA PROFESSIONALS SER VICES LLP Unit No. 601 and 602, 6th Floor, Tower 2A, One World CenterSenapati Bapat Marg, Lower Parel Mumbai, Maharashtra, India - 400013
      U63090MH1993PTC073010 TEEKAY SHIPPING (INDIA) PRIVATE LIMITED AWFIS, One International Center, 8th Floor, Unit no. 801&802, Tower1, Senapati Bapat Marg, Dadar West, Prabhadevi , Mumbai, Maharashtra, India - 400013
      U93090MH2010PLC211328 TRANSERV LIMITED Unit No. 401 & 402, One International Center, 4th Floor, Tower-1, S.B. Marg, Elphinsto ne Road(W) , Mumbai, Maharashtra, India - 400013
      U64300MH2025PTC439551 ONTERRA CAPITAL PRIVATE LIMITED Unit No. C-903, 9th Floor, Trade World C Wing,,Kamala Mills, Senapati Bapat Marg, Lower Parel,Mumbai,Mumbai,Maharashtra,400013-India
      U47722MH2023PTC411032 KRIGLER FRAGRANCE PRIVATE LIMITED One International Centre Unit No. 2401, 24th Floor, Tower 2,, Plot No. 612 and 613, Senapati Bapat Marg, Near Kamgar Stadium Elephinstone,Mumbai,Mumbai,Maharashtra,400013-India
      ACF-4557 DELOITTE SOUTH ASIA LLP One International Center, Tower 3, 32nd Floor, Senapati Bapat Marg,,Elphinstone Road West, Mumbai,Mumbai,Mumbai,Maharashtra,India-400013
      AAN-3704 GROBA AGRI LLP UNIT NO. 1202, 12TH FLOOR, TOWER NO. 3, S. B. MARG INDIABULLS FINANCE CENTER, ELPHINSTON ROAD WEST MUMBAI, Maharashtra, India - 400013
      U72900MH2008PTC178080 JUNO MONETA TECHNOLOGIES PRIVATE LIMITED Unit No. T-7C, 5th Floor, C Wing, Phoenix House S.B. Marg, Lower Parel , Mumbai, Maharashtra, India - 400013
      U72100MH2018PLC307208 INDITRADE TECHNOLOGIES LIMITED Unit No.T-7C, 5th Floor, C Wing, Phoenix House, S B Marg, Lower Parel (West) , Mumbai, Maharashtra, India - 400013
      U63030MH2018PTC314938 TRIP JACK PRIVATE LIMITED Unit no. 001, Ground Floor, C Wing, Marathon Innova, CTS no. 2/142, Ganpatrao Kadam Marg, Lower Parel , Mumbai, Maharashtra, India - 400013
      U92110MH2002PTC135100 CORCOISE COMMUNICATIONS PRIVATE LIMITED UNIT NO 3 TRADE WORLDB WING 1ST FLOOR KAMALA MILL COMPOUND SENAPATI BAPAT MARG , LOWER PAREL MUMBAI, Maharashtra, India - 400013
      U45200MH2010PTC211096 BALANATH INFRAPROJECTS PRIVATE LIMITED UNIT NO-1201, 13TH FLOOR, A-WING, 841 JUPITER MILS INDIABUILLS CENTER, OFF SENAPATI BAPAT M ARG, , LOWER PAREL MUMBAI, Maharashtra, India - 400013
      U82990MH2024FTC424406 EK KUTUMB SOLUTIONS INDIA PRIVATE LIMITED 13th Floor Tower 3,One International Center,Mumbai,Mumbai,Maharashtra,400013-India
      U93190MH2025FTC437591 FA PREMIER LEAGUE (INDIA) PRIVATE LIMITED 1302, 13th Floor, Tower-3,ONE International Center,,Mumbai,Mumbai,Maharashtra,400013-India
      ACO-4930 DELOITTE TOUCHE TOHMATSU TAX SERVICES INDIA LLP One International Center, Tower 3,,32 Floor, Elphinstone Road West,Mumbai,Mumbai,Maharashtra,India-400013
      U70200MH2026OPC471594 JC APEX VENTURES (OPC) PRIVATE LIMITED Tower-1, UNIT 801-802.8TH,FLOOR,3,ONE INTERNATIONAL,Mumbai,Mumbai,Maharashtra,400013-India
      ACF-3896 PROSPERA INVESTMENT SERVICES LLP 1001, Tower-3, 10thFloor, One International Center,Senapati Bapat Marg, Prabhadevi,Mumbai,Mumbai,Maharashtra,India-400013
      U64990MH2024PTC420375 PROTEINAA PEOPLE RESOURCES & CAPITAL PRIVATE LIMITED 1001, Tower-3,10th Floor,One International Center,,Senapati Bapat Marg, Prabhadevi,,Mumbai,Mumbai,Maharashtra,400013-India
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      10008306 2006-05-22 - 2010-12-14 750,000,000.00 State Bank of India

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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
      Download Audited Financials
      EQUITY AND LIABILITIES
         Shareholder's funds
            Share Capital
            Reserves & Surplus
            Money Received Against Share Warrants
         Share Application Money Pending Allotment
         Non-current Liabilities
            Long-term borrowings
            Deferred tax liabilities
            Other Long Term Liabilities
            Long Term Provisions
         Current Liabilities
            Short-term borrowings
            Trade Payables
            Other Current Liabilities
            Short Term Provisions
      Total Equity and Liabilities
      ASSETS
         Non-current Assets
            Fixed Assets
               Tangible Assets
               Intangible Assets
               Capital Work In Progress
               Intangible Assets Under Development
            Non-current Investments
            Deferred Tax Assets (net)
            Long-term Loans & Advances
            Other Non-current Assets
         Current Assets
            Current Investments
            Inventories
            Trade receivables
            Cash & Cash Equivalents
            Short-term Loans & Advances
            Other Current Assets
      Total Assets

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

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

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

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

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

      Company Identifier Name Percentage of Shares Held

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

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

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

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

      As on: 2026-07-13

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

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