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      NOURISHCO BEVERAGES LIMITED

      CIN: U15500WB2010PLC265935 As on: 2026-07-13
      Purchase Report

      NOURISHCO BEVERAGES LIMITED (CIN: U15500WB2010PLC265935) is a Public company incorporated on 25 Nov 2010. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 2190000000.00 and its paid up capital is Rs. 2130000000.00.

      NOURISHCO BEVERAGES LIMITED's Annual General Meeting (AGM) was last held on 31 May 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.NOURISHCO BEVERAGES LIMITED's NIC code is 155 (which is part of its CIN). As per the NIC code, it is inolved in Manufacture of beverages.

      Directors of NOURISHCO BEVERAGES LIMITED are VIKRAM SINGH GROVER, SUNIL ALARIC DSOUZA, and DEEPIKA KAUR BHAN.

      NOURISHCO BEVERAGES LIMITED's Corporate Identification Number (CIN) is U15500WB2010PLC265935 and its registration number is 265935. Users may contact NOURISHCO BEVERAGES LIMITED on its Email address - [email protected]. Registered address of NOURISHCO BEVERAGES LIMITED is 302A, 3rd Floor, Elgin Chambers, 1A, Ashutosh Mukherjee Road , Kolkata, West Bengal, India - 700020.

      Current status of NOURISHCO BEVERAGES LIMITED is - Amalgamated.

      Basic Information

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

      Annual Compliance Status

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

      Key Numbers

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

      Previous CINs

      ZaubaCorp's company report for NOURISHCO BEVERAGES 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 NOURISHCO BEVERAGES

      Purchase full report of NOURISHCO BEVERAGES

      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 NOURISHCO BEVERAGES 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 NOURISHCO BEVERAGES
      DIN Director Name Designation Appointment Date
      07596291 VIKRAM SINGH GROVER Managing Director 2020-05-28
      07194259 SUNIL ALARIC DSOUZA Director 2020-05-28
      09257724 DEEPIKA KAUR BHAN Director 2021-07-28
      Past Directors & Key Managerial Personnel of NOURISHCO BEVERAGES
      DIN Director Name Designation Appointment Date Cessation
      03156966 AVIJIT SENGUPTA CFO(KMP) - 2022-11-01
      07720873 AJIT DHEER Additional Director - 2017-06-16
      07720873 AJIT DHEER Director - 2017-06-16
      07720873 AJIT DHEER Managing Director - 2017-05-17
      00025199 PRADEEP NARENDRA PODDAR Additional Director - 2012-05-11
      00025199 PRADEEP NARENDRA PODDAR Director - 2016-10-01
      00423616 LAKSHMANAN KRISHNA KUMAR Additional Director - 2015-09-10
      00423616 LAKSHMANAN KRISHNA KUMAR Director - 2024-03-19
      00437558 CHETAN KUMAR MATHUR Additional Director - 2015-09-10
      00437558 CHETAN KUMAR MATHUR Director - 2016-11-11
      00751178 PRATIK RASHMIKANT POTA Additional Director - 2012-03-01
      00751178 PRATIK RASHMIKANT POTA Managing Director - 2014-03-01
      00007597 ARUN KUMAR RAMANLAL GANDHI Additional Director - 2012-05-11
      00007597 ARUN KUMAR RAMANLAL GANDHI Director - 2013-03-15
      00162270 DAKSH AHLUWALIA Director - 2011-03-14
      00478198 HARISH RAMANANDA BHAT Additional Director - 2013-10-09
      00478198 HARISH RAMANANDA BHAT Alternate Director - 2013-05-06
      00478198 HARISH RAMANANDA BHAT Director - 2015-03-31
      06566758 PALLATH KARUMLI SASIKUMAR CFO(KMP) - 2021-08-31
      00357727 VENKATARAMAN SUBRAMANIAN . Additional Director - 2017-06-16
      00357727 VENKATARAMAN SUBRAMANIAN . Director - 2020-05-18
      03412604 PUNITA LAL Additional Director - 2011-03-14
      03412604 PUNITA LAL Managing Director - 2012-03-01
      07596291 VIKRAM SINGH GROVER Additional Director - 2017-06-16
      07596291 VIKRAM SINGH GROVER Director - 2020-05-28
      03447659 VINEET JAIN Additional Director - 2017-06-16
      03447659 VINEET JAIN Director - 2019-03-04
      01837890 SOMYA AGARWAL Company Secretary - 2013-01-31
      07156318 CHITRA RAJIV TALWAR Director - 2020-05-18
      07194259 SUNIL ALARIC DSOUZA Additional Director - 2020-05-28
      07194259 SUNIL ALARIC DSOUZA Director - 2020-04-10
      00027941 KRISHNAKUMAR RAYAROTH KUTTAMBALLY Additional Director - 2012-05-11
      00027941 KRISHNAKUMAR RAYAROTH KUTTAMBALLY Director - 2013-07-18
      00042737 HAMEED HUQ Director - 2015-05-20
      00050557 AJOY KUMAR MISRA Additional Director - 2012-05-11
      00050557 AJOY KUMAR MISRA Director - 2020-03-31
      00060455 JYOTI SAGAR Director - 2011-03-14
      09257724 DEEPIKA KAUR BHAN Additional Director - 2022-06-25
      00364444 SHIVAKUMAR DEGA Additional Director - 2014-09-17
      00364444 SHIVAKUMAR DEGA Director - 2017-12-31
      00396716 MANU ANAND Alternate Director - 2011-05-16
      00727320 DARIUS DINSHAW PANDOLE Additional Director - 2014-09-17
      00727320 DARIUS DINSHAW PANDOLE Director - 2016-12-23
      05279295 KAUSHIK GUNAKAR MITRA Additional Director - 2019-05-17
      05279295 KAUSHIK GUNAKAR MITRA Director - 2020-05-18
      07144694 RICHA ARORA Additional Director - 2020-05-28
      07144694 RICHA ARORA Director - 2021-07-26
      01256457 SANJEEV CHADHA Additional Director - 2012-05-11
      01256457 SANJEEV CHADHA Director - 2015-05-20
      02102783 KIMSUKA NARSIMHAN Alternate Director - 2015-05-20
      08075256 PAWAN KUMAR THAKUR Company Secretary - 2017-03-06
      Other Directorships of AVIJIT SENGUPTA
      Company Name CIN Designation Appointment Date Cessation
      TATA TEA HOLDINGS PRIVATE LIMITED U67190MH2008PTC187767 Additional Director - 2015-09-29
      TATA TEA HOLDINGS PRIVATE LIMITED U67190MH2008PTC187767 Director 2015-09-29 Ongoing
      TATA TEA HOLDINGS PRIVATE LIMITED U67190MH2008PTC187767 Director - 2013-11-15
      Other Directorships of AJIT DHEER
      Company Name CIN Designation Appointment Date Cessation
      NEXT MEDIAWORKS LIMITED L22100MH1981PLC024052 CEO - 2023-04-17
      NEXT RADIO LIMITED U32201MH1999PLC122233 CEO - 2023-04-17
      HT MUSIC AND ENTERTAINMENT COMPANY LIMITED U92131MH2005PLC313653 Additional Director - 2022-09-21
      HT MUSIC AND ENTERTAINMENT COMPANY LIMITED U92131MH2005PLC313653 Director - 2023-04-28
      SYNGIENCE BROADCAST AHMEDABAD LIMITED U93090MH2017PLC293674 Additional Director 2022-04-15 Ongoing
      Other Directorships of PRADEEP NARENDRA PODDAR
      Company Name CIN Designation Appointment Date Cessation
      FLEX FOODS LIMITED L15133UR1990PLC023970 Additional Director - 2023-08-17
      FLEX FOODS LIMITED L15133UR1990PLC023970 Director 2023-08-21 Ongoing
      TASTY BITE EATABLES LTD L15419PN1985PLC037347 Additional Director - 2023-03-11
      TASTY BITE EATABLES LTD L15419PN1985PLC037347 Director 2022-12-20 Ongoing
      MOUNT EVEREST MINERAL WATER LIMITED L15543HP1991PLC019065 Director - 2012-08-22
      MOUNT EVEREST MINERAL WATER LIMITED L15543HP1991PLC019065 Managing Director 2012-08-22 Ongoing
      MOUNT EVEREST MINERAL WATER LIMITED L15543HP1991PLC019065 Managing Director - 2008-08-27
      WELSPUN LIVING LIMITED L17110GJ1985PLC033271 Additional Director - 2017-09-20
      WELSPUN LIVING LIMITED L17110GJ1985PLC033271 Director 2017-09-20 Ongoing
      POLYCAB INDIA LIMITED L31300GJ1996PLC114183 Additional Director - 2019-06-26
      POLYCAB INDIA LIMITED L31300GJ1996PLC114183 Director - 2023-09-19
      UFLEX LIMITED L74899DL1988PLC032166 Additional Director - 2017-07-31
      UFLEX LIMITED L74899DL1988PLC032166 Director - 2023-05-29
      MONSANTO INDIA LIMITED L74999MH1949PLC007912 Director 2005-12-30 Ongoing
      SRESTA NATURAL BIOPRODUCTS PRIVATE LIMITED U01122TG2004PTC042837 Additional Director - 2021-12-17
      SRESTA NATURAL BIOPRODUCTS PRIVATE LIMITED U01122TG2004PTC042837 Director - 2023-11-13
      WELSPUN FLOORING LIMITED U17291TG2016PLC132327 Additional Director - 2017-09-13
      WELSPUN FLOORING LIMITED U17291TG2016PLC132327 Director 2017-09-13 Ongoing
      Other Directorships of LAKSHMANAN KRISHNA KUMAR
      Company Name CIN Designation Appointment Date Cessation
      TATA COFFEE LIMITED L01131KA1943PLC000833 Additional Director - 2018-07-02
      TATA COFFEE LIMITED L01131KA1943PLC000833 Director - 2020-05-05
      TATA CONSUMER PRODUCTS LIMITED L15491WB1962PLC031425 Whole-time director - 2023-10-31
      MOUNT EVEREST MINERAL WATER LIMITED L15543HP1991PLC019065 Additional Director - 2014-08-08
      MOUNT EVEREST MINERAL WATER LIMITED L15543HP1991PLC019065 Director 2014-08-08 Ongoing
      PFIZER LIMITED L24231MH1950PLC008311 Additional Director 2024-08-26 Ongoing
      KANAN DEVAN HILLS PLANTATIONS COMPANY PRIVATE LIMITED U01132KL2005PTC018014 Nominee Director - 2012-02-24
      AMALGAMATED PLANTATIONS PRIVATE LIMITED U01132WB2007PTC112852 Director - 2009-10-15
      INFINITI RETAIL LIMITED U31900MH2005PLC158120 Additional Director - 2021-06-10
      INFINITI RETAIL LIMITED U31900MH2005PLC158120 Director 2021-06-10 Ongoing
      TATA CONSULTING ENGINEERS LIMITED U74210MH1999PLC123010 Additional Director - 2024-06-13
      TATA CONSULTING ENGINEERS LIMITED U74210MH1999PLC123010 Director 2024-03-07 Ongoing
      TATA STARBUCKS PRIVATE LIMITED U74900MH2011PTC222589 Additional Director - 2020-08-06
      TATA STARBUCKS PRIVATE LIMITED U74900MH2011PTC222589 Director - 2024-03-19
      Other Directorships of CHETAN KUMAR MATHUR
      Company Name CIN Designation Appointment Date Cessation
      BINARY DOODLE LLP AAX-7807 Designated Partner 2021-07-14 Ongoing
      PRATAAP SNACKS LIMITED L15311MP2009PLC021746 Additional Director - 2018-09-28
      PRATAAP SNACKS LIMITED L15311MP2009PLC021746 Director 2018-09-28 Ongoing
      MAHINDRA HZPC PRIVATE LIMITED U01403MH2013PTC242474 Additional Director - 2018-07-25
      MAHINDRA HZPC PRIVATE LIMITED U01403MH2013PTC242474 Director - 2021-04-23
      PEPSICO INDIA HOLDINGS PRIVATE LIMITED U15549HR1994PTC033754 Additional Director - 2008-11-28
      PEPSICO INDIA HOLDINGS PRIVATE LIMITED U15549HR1994PTC033754 Director - 2009-03-21
      TERRAINSPOTTER PRIVATE LIMITED U63030HR2020PTC084741 Additional Director - 2021-11-30
      TERRAINSPOTTER PRIVATE LIMITED U63030HR2020PTC084741 Director 2021-11-30 Ongoing
      PNB METLIFE INDIA INSURANCE COMPANY LIMITED U66010KA2001PLC028883 Additional Director 2025-06-06 Ongoing
      SHIPROCKET LIMITED U72900DL2011PLC225614 Additional Director - 2024-08-30
      SHIPROCKET LIMITED U72900DL2011PLC225614 Director 2024-09-06 Ongoing
      AHMEDABAD ADVERTISING ANND MARKETING CON SULTANTS PVT LTD U74300GJ1984PTC006714 Director - 2007-09-02
      TRAKTION SOLUTIONS PRIVATE LIMITED U74999HR2013PTC050162 Additional Director - 2017-09-30
      TRAKTION SOLUTIONS PRIVATE LIMITED U74999HR2013PTC050162 Director 2017-09-30 Ongoing
      RUMI'S KITCHEN MANAGEMENT PRIVATE LIMITED U74999HR2016PTC063755 Director 2016-04-24 Ongoing
      IHEALTHCLINICS TECHNOLOGY PRIVATE LIMITED U74999HR2017PTC068000 Additional Director 2017-08-14 Ongoing
      RJC 2NDINNINGS ADVISORY PRIVATE LIMITED U74999HR2017PTC068930 Director 2017-05-05 Ongoing
      RISK EDUCATORS PRIVATE LIMITED U80903HR2014PTC083680 Director 2016-02-11 Ongoing
      SPETZ HEALTH & WELLBEING PRIVATE LIMITED U85100HR2018PTC076210 Additional Director - 2019-11-12
      SPETZ HEALTH & WELLBEING PRIVATE LIMITED U85100HR2018PTC076210 Director - 2022-02-12
      Other Directorships of PRATIK RASHMIKANT POTA
      Company Name CIN Designation Appointment Date Cessation
      EUREKA FORBES LIMITED L27310MH2008PLC188478 Additional Director - 2022-08-16
      EUREKA FORBES LIMITED L27310MH2008PLC188478 Managing Director 2022-08-16 Ongoing
      JUBILANT FOODWORKS LIMITED L74899UP1995PLC043677 Additional Director - 2017-04-01
      JUBILANT FOODWORKS LIMITED L74899UP1995PLC043677 CEO(KMP) - 2022-06-16
      JUBILANT FOODWORKS LIMITED L74899UP1995PLC043677 Director - 2017-08-28
      JUBILANT FOODWORKS LIMITED L74899UP1995PLC043677 Whole-time director - 2022-06-16
      ARADHANA CONVENIENCE FOODS PRIVATE LIMIT ED U15134DL2005PTC142295 Director - 2008-03-04
      PEPSI FOODS PRIVATE LIMITED U15419PB1989PTC009114 Additional Director - 2008-09-29
      PEPSI FOODS PRIVATE LIMITED U15419PB1989PTC009114 Director - 2012-03-01
      PEPSICO INDIA SALES PRIVATE LIMITED U15549DL2003PTC122303 Additional Director - 2008-05-02
      Other Directorships of ARUN KUMAR RAMANLAL GANDHI
      Company Name CIN Designation Appointment Date Cessation
      UNITED SPIRITS LIMITED L01551KA1999PLC024991 Additional Director - 2013-09-24
      UNITED SPIRITS LIMITED L01551KA1999PLC024991 Director - 2014-09-30
      TATA CONSUMER PRODUCTS LIMITED L15491WB1962PLC031425 Additional Director - 2007-08-10
      TATA CONSUMER PRODUCTS LIMITED L15491WB1962PLC031425 Director - 2013-03-16
      HUHTAMAKI INDIA LIMITED L21011MH1950FLC145537 Director - 2019-03-31
      ACC LIMITED L26940GJ1936PLC149771 Additional Director - 2014-09-10
      ACC LIMITED L26940GJ1936PLC149771 Director - 2019-03-22
      BENARES HOTELS LIMITED L55101UP1971PLC003480 Director - 2013-03-15
      TATA COMMUNICATIONS LIMITED L64200MH1986PLC039266 Additional Director - 2008-08-02
      TATA COMMUNICATIONS LIMITED L64200MH1986PLC039266 Director - 2013-03-15
      TATA TELESERVICES (MAHARASHTRA) LIMITED L64200MH1995PLC086354 Director - 2009-03-23
      WALCHANDNAGAR INDUSTRIES LIMITED L74999MH1908PLC000291 Additional Director - 2014-01-28
      WALCHANDNAGAR INDUSTRIES LIMITED L74999MH1908PLC000291 Director - 2019-08-06
      SIEMENS HEALTHCARE DIAGNOSTICS LIMITED L85910GJ1974PLC002595 Director - 2007-06-23
      INFINITI RETAIL LIMITED U31900MH2005PLC158120 Additional Director - 2010-08-17
      INFINITI RETAIL LIMITED U31900MH2005PLC158120 Director - 2013-03-16
      TATA HOUSING DEVELOPMENT COMPANY LIMITED U45300MH1942PLC003573 Additional Director - 2011-09-06
      TATA HOUSING DEVELOPMENT COMPANY LIMITED U45300MH1942PLC003573 Director - 2013-03-15
      PIEM HOTELS LIMITED U55101MH1968PLC013960 Director - 2013-03-25
      PIEM HOTELS LIMITED U55101MH1968PLC013960 Director appointed in casual vacancy - 2010-07-28
      CONNEQT BUSINESS SOLUTIONS LIMITED U64200KA1995PLC148924 Director - 2013-03-15
      TATA ASSET MANAGEMENT PRIVATE LIMITED U65990MH1994PTC077090 Director - 2013-03-15
      ATC TELECOM INFRASTRUCTURE PRIVATE LIMITED U74110MH2004PTC289328 Additional Director - 2008-09-11
      ATC TELECOM INFRASTRUCTURE PRIVATE LIMITED U74110MH2004PTC289328 Director - 2011-02-04
      TATA STARBUCKS PRIVATE LIMITED U74900MH2011PTC222589 Additional Director - 2012-07-23
      TATA STARBUCKS PRIVATE LIMITED U74900MH2011PTC222589 Director - 2013-04-01
      POSITIVE PACKAGING INDUSTRIES LIMITED U74952MH1994FLC078296 Additional Director - 2015-03-17
      POSITIVE PACKAGING INDUSTRIES LIMITED U74952MH1994FLC078296 Director 2015-03-17 Ongoing
      RAYCHEM-RPG PRIVATE LIMITED U74999MH1984PTC033786 Director - 2008-03-20
      TATA SONS PRIVATE LIMITED U99999MH1917PTC000478 Additional Director - 2009-07-27
      TATA SONS PRIVATE LIMITED U99999MH1917PTC000478 Director - 2013-03-16
      AVENDUS CAPITAL PRIVATE LIMITED U99999MH1999PTC123358 Additional Director - 2016-09-30
      AVENDUS CAPITAL PRIVATE LIMITED U99999MH1999PTC123358 Director 2016-09-30 Ongoing
      Other Directorships of DAKSH AHLUWALIA
      Company Name CIN Designation Appointment Date Cessation
      ALTACURA AI ABSOLUTE RETURN FUND LLP AAX-3837 Partner 2021-12-30 Ongoing
      AJNM LAW INDIA LLP ABB-7890 Designated Partner 2022-07-19 Ongoing
      DGL AGENCIES PRIVATE LIMITED U74140HR2013PTC050259 Director 2013-09-05 Ongoing
      Other Directorships of HARISH RAMANANDA BHAT
      Company Name CIN Designation Appointment Date Cessation
      TATA COFFEE LIMITED L01131KA1943PLC000833 Additional Director - 2013-07-02
      TATA COFFEE LIMITED L01131KA1943PLC000833 Director 2013-07-02 Ongoing
      TATA CONSUMER PRODUCTS LIMITED L15491WB1962PLC031425 Director - 2020-08-07
      TATA CONSUMER PRODUCTS LIMITED L15491WB1962PLC031425 Managing Director - 2014-03-31
      MOUNT EVEREST MINERAL WATER LIMITED L15543HP1991PLC019065 Additional Director - 2013-07-05
      MOUNT EVEREST MINERAL WATER LIMITED L15543HP1991PLC019065 Director - 2014-03-31
      TRENT LIMITED L24240MH1952PLC008951 Additional Director - 2014-08-14
      TRENT LIMITED L24240MH1952PLC008951 Director 2014-08-14 Ongoing
      TITAN COMPANY LIMITED L74999TZ1984PLC001456 Additional Director - 2015-07-31
      TITAN COMPANY LIMITED L74999TZ1984PLC001456 Director - 2019-09-30
      INFINITI RETAIL LIMITED U31900MH2005PLC158120 Additional Director - 2013-12-20
      INFINITI RETAIL LIMITED U31900MH2005PLC158120 Director 2013-12-20 Ongoing
      TANISHQ (INDIA) LIMITED U36911KA1996PLC020977 Director 2004-03-24 Ongoing
      TATA AIA LIFE INSURANCE COMPANY LIMITED U66010MH2000PLC128403 Additional Director - 2017-08-08
      TATA AIA LIFE INSURANCE COMPANY LIMITED U66010MH2000PLC128403 Director - 2024-02-06
      TATA STARBUCKS PRIVATE LIMITED U74900MH2011PTC222589 Additional Director - 2013-08-01
      TATA STARBUCKS PRIVATE LIMITED U74900MH2011PTC222589 Director 2013-08-01 Ongoing
      TATA UNISTORE LIMITED U74999MH2007PLC173035 Additional Director - 2015-09-29
      TATA UNISTORE LIMITED U74999MH2007PLC173035 Director - 2023-01-17
      THE ADVERTISING STANDARDS COUNCIL OF INDIA U91200MH1985GAP037820 Additional Director - 2018-09-12
      THE ADVERTISING STANDARDS COUNCIL OF INDIA U91200MH1985GAP037820 Director - 2021-11-01
      Other Directorships of PALLATH KARUMLI SASIKUMAR
      Company Name CIN Designation Appointment Date Cessation
      LEMON DOVE FARMS AND RESORTS PRIVATE LIMITED U01100KL2013PTC034042 Director 2013-05-08 Ongoing
      Other Directorships of VENKATARAMAN SUBRAMANIAN .
      Company Name CIN Designation Appointment Date Cessation
      MOUNT EVEREST MINERAL WATER LIMITED L15543HP1991PLC019065 Additional Director - 2009-07-31
      MOUNT EVEREST MINERAL WATER LIMITED L15543HP1991PLC019065 Director 2009-07-31 Ongoing
      TVS HOLDINGS LIMITED L35999TN1962PLC004792 Director - 2022-08-20
      SUZLON ENERGY LIMITED L40100GJ1995PLC025447 Additional Director - 2015-09-28
      SUZLON ENERGY LIMITED L40100GJ1995PLC025447 Director - 2019-09-24
      REC LIMITED L40101DL1969GOI005095 Director - 2014-06-10
      ADANI ENERGY SOLUTIONS LIMITED L40300GJ2013PLC077803 Additional Director - 2016-08-10
      ADANI ENERGY SOLUTIONS LIMITED L40300GJ2013PLC077803 Director - 2016-08-24
      ADANI ENTERPRISES LIMITED L51100GJ1993PLC019067 Additional Director - 2017-08-09
      ADANI ENTERPRISES LIMITED L51100GJ1993PLC019067 Director 2017-08-09 Ongoing
      INDIAN RENEWABLE ENERGY DEVELOPMENT AGENCY LIMITED L65100DL1987GOI027265 Director - 2007-06-26
      EQUIPPP SOCIAL IMPACT TECHNOLOGIES LIMITED L72100TG2002PLC039113 Director 2024-05-21 Ongoing
      SE ELECTRICALS LIMITED U31108GJ2006PLC091977 Additional Director - 2015-09-29
      SE ELECTRICALS LIMITED U31108GJ2006PLC091977 Director 2015-09-29 Ongoing
      TITAN ENERGY SYSTEMS LIMITED U31200TG1995PLC019206 Director - 2014-03-31
      ENGENRIN ENERGY PRIVATE LIMITED U40100DL2018PTC338746 Additional Director - 2019-08-30
      ENGENRIN ENERGY PRIVATE LIMITED U40100DL2018PTC338746 Director - 2022-08-01
      BHORUKA POWER CORPORATION LIMITED U40101KA1986PLC007404 Additional Director - 2013-10-21
      BHORUKA POWER CORPORATION LIMITED U40101KA1986PLC007404 Director 2015-08-19 Ongoing
      AURO MIRA ENERGY COMPANY PRIVATE LIMITED U40101TN2005PTC058237 Additional Director - 2009-08-27
      AURO MIRA ENERGY COMPANY PRIVATE LIMITED U40101TN2005PTC058237 Director - 2011-04-08
      PTC ENERGY LIMITED U40106DL2008PLC181648 Additional Director - 2009-09-25
      PTC ENERGY LIMITED U40106DL2008PLC181648 Director - 2016-04-01
      ENFRAGY SOLUTIONS INDIA PRIVATE LIMITED U40108DL2004PTC130847 Director 2012-04-04 Ongoing
      SUZLON GUJARAT WIND PARK LIMITED U40108GJ2004PLC044409 Additional Director - 2017-09-22
      SUZLON GUJARAT WIND PARK LIMITED U40108GJ2004PLC044409 Director - 2019-10-04
      GREEN INFRA BTV LIMITED U40109HR2008PLC070246 Additional Director - 2010-07-05
      GREEN INFRA BTV LIMITED U40109HR2008PLC070246 Director - 2013-08-16
      LANCO SOLAR ENERGY PRIVATE LIMITED U40109TG2009PTC064018 Additional Director - 2011-09-30
      LANCO SOLAR ENERGY PRIVATE LIMITED U40109TG2009PTC064018 Director - 2015-09-27
      SUZLON POWER INFRASTRUCTURE LIMITED U45203TZ2004PLC011180 Additional Director - 2015-09-14
      SUZLON POWER INFRASTRUCTURE LIMITED U45203TZ2004PLC011180 Director - 2019-10-04
      GREENPRO INDUSTRIES PRIVATE LIMITED U45209TG2009PTC065903 Director - 2012-01-31
      ACIRA SOLAR PRIVATE LIMITED U64202DL2003PTC122745 Director - 2012-01-31
      RE-FORCE MANAGEMENT SERVICES PRIVATE LIMITED U74120HR2008PTC037774 Director - 2019-12-25
      GRAVITATIONAL NETWORK ADVISORS PRIVATE LIMITED U74140WB2010PTC141636 Director - 2015-02-27
      GPS RENEWABLES PRIVATE LIMITED U74900KA2012PTC064932 Director 2014-01-03 Ongoing
      UNIBLUE SERVICES PRIVATE LIMITED U74999HR2022PTC103649 Additional Director - 2023-03-01
      ED4ALL PRIVATE LIMITED U74999TN2020PTC139939 Additional Director - 2021-10-19
      ENVIRONMENTAL RESOURCES FOUNDATION U93000HR2011NPL044376 Additional Director - 2015-09-29
      ENVIRONMENTAL RESOURCES FOUNDATION U93000HR2011NPL044376 Director - 2017-06-01
      Other Directorships of PUNITA LAL
      Company Name CIN Designation Appointment Date Cessation
      CIPLA LIMITED L24239MH1935PLC002380 Additional Director - 2015-01-12
      CIPLA LIMITED L24239MH1935PLC002380 Director 2015-01-12 Ongoing
      CEAT LIMITED L25100MH1958PLC011041 Additional Director - 2014-09-26
      CEAT LIMITED L25100MH1958PLC011041 Director - 2021-01-20
      ENTERTAINMENT NETWORK (INDIA) LIMITED L92140MH1999PLC120516 Director - 2017-11-15
      LIFE STYLE INTERNATIONAL PRIVATE LIMITED U52190KA1997PTC046775 Additional Director - 2020-07-27
      LIFE STYLE INTERNATIONAL PRIVATE LIMITED U52190KA1997PTC046775 Director - 2022-06-21
      AIRTEL PAYMENTS BANK LIMITED U65100DL2010PLC201058 Additional Director - 2016-09-30
      AIRTEL PAYMENTS BANK LIMITED U65100DL2010PLC201058 Director - 2020-03-28
      GUARDIAN NUTRITION AND HEALTHCARE PRIVATE LIMITED U74999MH2016PTC282420 Additional Director - 2017-11-21
      Other Directorships of VIKRAM SINGH GROVER
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of VINEET JAIN
      Company Name CIN Designation Appointment Date Cessation
      LEHAR FOODS PRIVATE LIMITED U15549DL2003PTC122304 Additional Director - 2011-09-30
      LEHAR FOODS PRIVATE LIMITED U15549DL2003PTC122304 Director - 2013-09-17
      INDIA MEDTRONIC PRIVATE LIMITED U33110MH1993PTC204814 Additional Director - 2019-08-23
      INDIA MEDTRONIC PRIVATE LIMITED U33110MH1993PTC204814 Director - 2019-09-30
      INDIA MEDTRONIC PRIVATE LIMITED U33110MH1993PTC204814 Whole-time director - 2019-09-29
      Other Directorships of SOMYA AGARWAL
      Company Name CIN Designation Appointment Date Cessation
      WIN-MEDICARE PRIVATE LIMITED U51397DL1981PTC011647 Company Secretary - 2008-10-07
      ROOTS CORPORATION LIMITED U55100MH2003PLC143639 Company Secretary - 2017-11-30
      WIPRO ENERGY IT SERVICES INDIA PRIVATE L IMITED U74899KA1996PTC072252 Company Secretary - 2011-05-27
      Other Directorships of CHITRA RAJIV TALWAR
      Company Name CIN Designation Appointment Date Cessation
      JANA SMALL FINANCE BANK LIMITED L65923KA2006PLC040028 Additional Director - 2020-06-05
      JANA SMALL FINANCE BANK LIMITED L65923KA2006PLC040028 Director 2020-06-05 Ongoing
      MAGIC WAND EMPOWERMENT PRIVATE LIMITED U93000KA2011PTC060195 Additional Director - 2021-11-30
      MAGIC WAND EMPOWERMENT PRIVATE LIMITED U93000KA2011PTC060195 Director 2021-11-30 Ongoing
      Other Directorships of SUNIL ALARIC DSOUZA
      Company Name CIN Designation Appointment Date Cessation
      TATA COFFEE LIMITED L01131KA1943PLC000833 Additional Director - 2020-06-29
      TATA COFFEE LIMITED L01131KA1943PLC000833 Director 2020-06-29 Ongoing
      TATA CONSUMER PRODUCTS LIMITED L15491WB1962PLC031425 Additional Director - 2020-04-04
      TATA CONSUMER PRODUCTS LIMITED L15491WB1962PLC031425 Managing Director 2020-04-04 Ongoing
      WHIRLPOOL OF INDIA LIMITED L29191PN1960PLC020063 Managing Director - 2020-04-03
      TATA CONSUMER SOULFULL PRIVATE LIMITED U15490WB2011PTC265934 Additional Director - 2021-02-19
      TATA CONSUMER SOULFULL PRIVATE LIMITED U15490WB2011PTC265934 Director 2021-02-19 Ongoing
      ELICA PB WHIRLPOOL KITCHEN APPLIANCES PRIVATE LIMITED U29300PN2010PTC136095 Additional Director - 2018-09-10
      ELICA PB WHIRLPOOL KITCHEN APPLIANCES PRIVATE LIMITED U29300PN2010PTC136095 Director - 2020-04-03
      TRIL CONSTRUCTIONS LIMITED. U45201MH2007PLC171985 Additional Director - 2020-09-22
      TRIL CONSTRUCTIONS LIMITED. U45201MH2007PLC171985 Director - 2021-11-21
      CAPITAL FOODS PRIVATE LIMITED U51219MH2003PTC142121 Additional Director - 2024-02-01
      CAPITAL FOODS PRIVATE LIMITED U51219MH2003PTC142121 Nominee Director 2024-02-19 Ongoing
      ORGANIC INDIA PRIVATE LIMITED U74130WB1997PTC280287 Additional Director - 2024-04-17
      ORGANIC INDIA PRIVATE LIMITED U74130WB1997PTC280287 Director 2024-05-14 Ongoing
      TATA STARBUCKS PRIVATE LIMITED U74900MH2011PTC222589 Additional Director - 2020-08-06
      TATA STARBUCKS PRIVATE LIMITED U74900MH2011PTC222589 Director 2020-08-06 Ongoing
      TATA DIGITAL PRIVATE LIMITED U74999MH2019PTC322353 Additional Director 2025-07-14 Ongoing
      Other Directorships of KRISHNAKUMAR RAYAROTH KUTTAMBALLY
      Company Name CIN Designation Appointment Date Cessation
      TATA COFFEE LIMITED L01131KA1943PLC000833 Nominee Director - 2013-07-18
      TATA CONSUMER PRODUCTS LIMITED L15491WB1962PLC031425 Director - 2013-07-18
      ORIENTAL HOTELS LIMITED L55101TN1970PLC005897 Director - 2013-07-18
      THE INDIAN HOTELS COMPANY LIMITED L74999MH1902PLC000183 Director - 2013-07-18
      INFINITI RETAIL LIMITED U31900MH2005PLC158120 Additional Director - 2009-06-26
      INFINITI RETAIL LIMITED U31900MH2005PLC158120 Director - 2013-07-18
      TATA INDUSTRIES LIMITED U44003MH1945PLC004403 Director - 2013-07-18
      TATA HOUSING DEVELOPMENT COMPANY LIMITED U45300MH1942PLC003573 Director - 2013-07-18
      POLTRONA FRAU INDIA PRIVATE LIMITED U45401MH2007PTC170381 Additional Director - 2009-09-30
      POLTRONA FRAU INDIA PRIVATE LIMITED U45401MH2007PTC170381 Director - 2012-07-12
      TATA INTERNATIONAL LIMITED U51900MH1962PLC012528 Additional Director - 2009-04-22
      TATA INTERNATIONAL LIMITED U51900MH1962PLC012528 Director - 2009-04-22
      PIEM HOTELS LIMITED U55101MH1968PLC013960 Director - 2013-07-18
      CONNEQT BUSINESS SOLUTIONS LIMITED U64200KA1995PLC148924 Director - 2007-12-03
      TATA CAPITAL LIMITED U65990MH1991PLC060670 Additional Director - 2007-04-30
      TATA REALTY AND INFRASTRUCTURE LIMITED. U70102MH2007PLC168300 Director - 2013-07-18
      TATA STARBUCKS PRIVATE LIMITED U74900MH2011PTC222589 Additional Director - 2012-07-23
      TATA STARBUCKS PRIVATE LIMITED U74900MH2011PTC222589 Director - 2013-07-18
      RNT ASSOCIATES PRIVATE LIMITED U74990MH2009PTC190764 Director - 2023-01-01
      EWART INVESTMENTS LIMITED U74999MH1922PLC001030 Director - 2013-07-19
      TATA FOUNDATION U85191MH2014NPL253500 Director - 2023-01-01
      TATA SONS PRIVATE LIMITED U99999MH1917PTC000478 Director - 2013-07-19
      Other Directorships of HAMEED HUQ
      Company Name CIN Designation Appointment Date Cessation
      TATA COFFEE LIMITED L01131KA1943PLC000833 Additional Director - 2010-01-03
      TATA COFFEE LIMITED L01131KA1943PLC000833 Managing Director - 2015-03-31
      TATA COFFEE LIMITED L01131KA1943PLC000833 Whole-time director - 2010-01-03
      ALLIANCE COFFEE LIMITED U01132KA2005PLC065039 Additional Director - 2010-06-21
      ALLIANCE COFFEE LIMITED U01132KA2005PLC065039 Director 2010-06-21 Ongoing
      AMALGAMATED PLANTATIONS PRIVATE LIMITED U01132WB2007PTC112852 Additional Director - 2015-08-07
      AMALGAMATED PLANTATIONS PRIVATE LIMITED U01132WB2007PTC112852 Director 2015-08-07 Ongoing
      UPASI COMMODITIES EXCHANGE LIMITED U51909TZ2003PLC010882 Director - 2015-09-23
      Other Directorships of AJOY KUMAR MISRA
      Company Name CIN Designation Appointment Date Cessation
      TATA CONSUMER PRODUCTS LIMITED L15491WB1962PLC031425 Managing Director - 2020-03-31
      TATA CONSUMER PRODUCTS LIMITED L15491WB1962PLC031425 Whole-time director - 2014-04-01
      MOUNT EVEREST MINERAL WATER LIMITED L15543HP1991PLC019065 Director 2007-08-22 Ongoing
      TAJ GVK HOTELS AND RESORTS LIMITED L40109TG1995PLC019349 Director - 2012-01-09
      ORIENTAL HOTELS LIMITED L55101TN1970PLC005897 Director - 2008-10-17
      TRIL CONSTRUCTIONS LIMITED. U45201MH2007PLC171985 Additional Director - 2014-09-25
      TRIL CONSTRUCTIONS LIMITED. U45201MH2007PLC171985 Director - 2020-04-01
      ROOTS CORPORATION LIMITED U55100MH2003PLC143639 Director - 2011-12-14
      ASIA PACIFIC HOTELS LIMITED U55101GA1986PLC001980 Director 2001-09-18 Ongoing
      PIEM HOTELS LIMITED U55101MH1968PLC013960 Director - 2012-01-09
      NORTHERN INDIA HOTELSLIMITED U55101UP1971PLC003838 Nominee Director - 2012-01-09
      TAJ MADRAS FLIGHT KITCHEN PRIVATE LIMITED U63090TN1995PTC030706 Nominee Director - 2012-01-09
      THE INDIAN SOCIETY OF ADVERTISERS U74300MH1952GAP008859 Director - 2015-09-23
      TATA STARBUCKS PRIVATE LIMITED U74900MH2011PTC222589 Additional Director - 2014-09-27
      TATA STARBUCKS PRIVATE LIMITED U74900MH2011PTC222589 Director - 2020-03-31
      TAJ KARNATAKA HOTELS AND RESORTS LIMITED U85110KA1995PLC017192 Nominee Director - 2010-10-18
      PRESTIGE GARDEN RESORTS PRIVATE LIMITED U85110KA1996PTC020094 Nominee Director - 2012-01-09
      INDIAN RESORTS HOTELS LIMITED U99999MH1972PLC016047 Director 2004-10-21 Ongoing
      Other Directorships of JYOTI SAGAR
      Company Name CIN Designation Appointment Date Cessation
      MULTIPLES PRIVATE EQUITY FUND II LLP AAD-7466 Partner 2015-07-27 Ongoing
      ALTACURA AI ABSOLUTE RETURN FUND LLP AAX-3837 Partner 2023-09-07 Ongoing
      GILLETTE INDIA LIMITED L28931MH1984PLC267130 Additional Director - 2008-10-22
      GILLETTE INDIA LIMITED L28931MH1984PLC267130 Director - 2012-10-11
      KATARA ESTATES PRIVATE LIMITED U45201DL1996PTC081219 Director 1996-10-18 Ongoing
      WM INDIA TECHNICAL AND CONSULTING SERVICES PRIVATE LIMITED U74140DL2007FTC162542 Director - 2008-03-25
      REFOP INDIA COMPANY U74899DL1995ULT065954 Director - 2011-03-24
      K&S DIGIPROTECT SERVICES PRIVATE LIMITED U74999DL2022PTC392789 Director 2022-01-24 Ongoing
      NIRVANA CORPORATE INSTITUTE PRIVATE LIMITED U80904DL2007PTC166946 Additional Director - 2010-09-21
      MINDKRAFT INTELLECTUAL PROPERTY SERVICES PRIVATE LIMITED U93090DL2007PTC162131 Director 2007-05-31 Ongoing
      Other Directorships of DEEPIKA KAUR BHAN
      Company Name CIN Designation Appointment Date Cessation
      TATA SMARTFOODZ LIMITED U15549WB2017PLC265936 Additional Director - 2022-07-29
      TATA SMARTFOODZ LIMITED U15549WB2017PLC265936 Director 2021-11-16 Ongoing
      CAPITAL FOODS PRIVATE LIMITED U51219MH2003PTC142121 Additional Director - 2024-02-01
      CAPITAL FOODS PRIVATE LIMITED U51219MH2003PTC142121 Nominee Director 2024-02-19 Ongoing
      Other Directorships of SHIVAKUMAR DEGA
      Company Name CIN Designation Appointment Date Cessation
      GODREJ CONSUMER PRODUCTS LIMITED L24246MH2000PLC129806 Additional Director - 2009-07-25
      GODREJ CONSUMER PRODUCTS LIMITED L24246MH2000PLC129806 Director - 2017-11-01
      RESTAURANT BRANDS ASIA LIMITED L55204MH2013FLC249986 Additional Director - 2019-10-23
      RESTAURANT BRANDS ASIA LIMITED L55204MH2013FLC249986 Director 2019-10-23 Ongoing
      MOTHER DAIRY FRUIT AND VEGETABLE PRIVATE LIMITED U15209DL2000PTC104671 Additional Director - 2014-01-31
      ID FRESH FOOD (INDIA) PRIVATE LIMITED U15549KA2012PTC067294 Additional Director 2023-12-14 Ongoing
      MANJUSHREE TECHNOPACK LIMITED U67120KA1987PLC032636 Additional Director - 2024-07-08
      MANJUSHREE TECHNOPACK LIMITED U67120KA1987PLC032636 Director 2024-07-02 Ongoing
      MANJUSHREE TECHNOPACK LIMITED U67120KA1987PLC032636 Director - 2024-07-23
      ALPHA PAYMENT SERVICES INDIA PRIVATE LIMITED U72900MH2010PTC239304 Director - 2011-05-17
      LEAPFROG STRATEGY CONSULTING PRIVATE LIMITED U74140HR2007PTC119126 Additional Director - 2023-09-28
      LEAPFROG STRATEGY CONSULTING PRIVATE LIMITED U74140HR2007PTC119126 Director 2023-04-07 Ongoing
      NOKIA INDIA PRIVATE LIMITED U74899DL1995PTC068904 Managing Director - 2012-12-26
      THE ADVERTISING STANDARDS COUNCIL OF INDIA U91200MH1985GAP037820 Additional Director - 2015-09-10
      THE ADVERTISING STANDARDS COUNCIL OF INDIA U91200MH1985GAP037820 Director - 2023-01-23
      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
      MONDELEZ INDIA FOODS PRIVATE LIMITED U15430MH1948PTC006457 Additional Director - 2013-08-16
      MONDELEZ INDIA FOODS PRIVATE LIMITED U15430MH1948PTC006457 Managing Director - 2014-12-31
      MONDELEZ INDIA FOODS PRIVATE LIMITED U15430MH1948PTC006457 Whole-time director - 2013-10-01
      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 DARIUS DINSHAW PANDOLE
      Company Name CIN Designation Appointment Date Cessation
      Director - 2012-08-17
      PRIVI SPECIALITY CHEMICALS LIMITED L15140MH1985PLC286828 Director - 2020-08-13
      TATA CONSUMER PRODUCTS LIMITED L15491WB1962PLC031425 Additional Director - 2012-08-31
      TATA CONSUMER PRODUCTS LIMITED L15491WB1962PLC031425 Director - 2016-12-20
      FAIRCHEM ORGANICS LIMITED L24200GJ2019PLC129759 Additional Director - 2020-12-31
      FAIRCHEM ORGANICS LIMITED L24200GJ2019PLC129759 Director 2020-12-31 Ongoing
      VRL LOGISTICS LIMITED L60210KA1983PLC005247 Additional Director - 2012-08-03
      VRL LOGISTICS LIMITED L60210KA1983PLC005247 Nominee Director - 2015-08-08
      MAHINDRA LOGISTICS LIMITED L63000MH2007PLC173466 Additional Director - 2017-07-27
      MAHINDRA LOGISTICS LIMITED L63000MH2007PLC173466 Director 2017-07-27 Ongoing
      MAHINDRA LOGISTICS LIMITED L63000MH2007PLC173466 Director - 2022-07-24
      SPANDANA SPHOORTY FINANCIAL LIMITED L65929TG2003PLC040648 Nominee Director - 2020-09-21
      MELSTAR INFORMATION TECHNOLOGIES LIMITED L99999MH1986PLC040604 Director - 2007-07-30
      KIRAN ENERGY SOLAR POWER PRIVATE LIMITED U40106MH2010PTC204421 Additional Director - 2011-08-18
      KIRAN ENERGY SOLAR POWER PRIVATE LIMITED U40106MH2010PTC204421 Director - 2016-07-11
      CREDIBILITY FINANCIAL SERVICES PRIVATE LIMITED U65990MH1994PTC079979 Director 1994-08-01 Ongoing
      JM FINANCIAL ASSET MANAGEMENT LIMITED U65991MH1994PLC078879 Director - 2022-10-31
      DESTIMONEY ENTERPRISES LIMITED U70100MH2005PLC155887 Additional Director - 2011-09-26
      DESTIMONEY ENTERPRISES LIMITED U70100MH2005PLC155887 Director - 2015-02-12
      GATEWAY FUND ADVISORS PRIVATE LIMITED U74140MH2006PTC160948 Director 2006-04-04 Ongoing
      9X MEDIA PRIVATE LIMITED U74300MH2006PTC163657 Director - 2015-12-15
      9X MEDIA PRIVATE LIMITED U74300MH2006PTC163657 Nominee Director - 2016-08-02
      THE CRICKET CLUB OF INDIA LIMITED U92411MH1933PLC002813 Director 2020-12-31 Ongoing
      NEW SILK ROUTE ADVISORS PRIVATE LIMITED U93090MH2007PTC167523 Director - 2016-08-07
      Other Directorships of KAUSHIK GUNAKAR MITRA
      Company Name CIN Designation Appointment Date Cessation
      PEPSICO INDIA HOLDINGS PRIVATE LIMITED U15549HR1994PTC033754 Additional Director - 2012-09-29
      PEPSICO INDIA HOLDINGS PRIVATE LIMITED U15549HR1994PTC033754 Director - 2015-06-25
      Other Directorships of RICHA ARORA
      Company Name CIN Designation Appointment Date Cessation
      AGRO TECH FOODS LIMITED L15142TG1986PLC006957 Additional Director - 2024-09-29
      AGRO TECH FOODS LIMITED L15142TG1986PLC006957 Director 2024-08-09 Ongoing
      RELAXO FOOTWEARS LIMITED L74899DL1984PLC019097 Additional Director - 2024-06-18
      RELAXO FOOTWEARS LIMITED L74899DL1984PLC019097 Director 2024-06-03 Ongoing
      GRIHUM HOUSING FINANCE LIMITED U65922PN2004PLC208751 Additional Director - 2024-03-21
      GRIHUM HOUSING FINANCE LIMITED U65922PN2004PLC208751 Director 2024-03-27 Ongoing
      ACEVECTOR LIMITED U72300DL2007PLC168097 Director - 2023-01-14
      TATA UNISTORE LIMITED U74999MH2007PLC173035 Additional Director - 2018-09-19
      TATA UNISTORE LIMITED U74999MH2007PLC173035 Director - 2021-06-09
      FIRSTMERIDIAN BUSINESS SERVICES LIMITED U74999MH2018PLC371978 Additional Director - 2022-04-12
      FIRSTMERIDIAN BUSINESS SERVICES LIMITED U74999MH2018PLC371978 Director - 2024-04-20
      Other Directorships of SANJEEV CHADHA
      Company Name CIN Designation Appointment Date Cessation
      PEPSICO INDIA HOLDINGS PRIVATE LIMITED U15549HR1994PTC033754 Director - 2010-09-30
      PEPSICO INDIA HOLDINGS PRIVATE LIMITED U15549HR1994PTC033754 Managing Director - 2007-10-27
      Other Directorships of KIMSUKA NARSIMHAN
      Company Name CIN Designation Appointment Date Cessation
      ALTACURA AI ABSOLUTE RETURN FUND LLP AAX-3837 Partner - 2024-06-27
      ASTRAZENECA PHARMA INDIA LIMITED L24231KA1979PLC003563 Additional Director - 2017-09-13
      ASTRAZENECA PHARMA INDIA LIMITED L24231KA1979PLC003563 Director - 2022-02-01
      JSW DULUX LIMITED L24292WB1954PLC021516 Director - 2019-08-14
      JSW DULUX LIMITED L24292WB1954PLC021516 Director appointed in casual vacancy - 2015-08-14
      BHARTI AIRTEL LIMITED L74899HR1995PLC095967 Additional Director - 2019-08-14
      BHARTI AIRTEL LIMITED L74899HR1995PLC095967 Director 2019-08-14 Ongoing
      MEESHO LIMITED L74900KA2015PLC082263 Additional Director - 2025-06-22
      MEESHO LIMITED L74900KA2015PLC082263 Director 2025-06-28 Ongoing
      PEPSICO INDIA HOLDINGS PRIVATE LIMITED U15549HR1994PTC033754 Additional Director - 2009-09-30
      PEPSICO INDIA HOLDINGS PRIVATE LIMITED U15549HR1994PTC033754 Director - 2008-04-17
      KIMBERLY-CLARK INDIA PRIVATE LIMITED U17094PN1994PTC081290 Additional Director - 2018-09-25
      KIMBERLY-CLARK INDIA PRIVATE LIMITED U17094PN1994PTC081290 Director - 2021-06-14
      MEESHO TECHNOLOGIES PRIVATE LIMITED U62099KA2024PTC186568 Additional Director - 2025-08-17
      MEESHO TECHNOLOGIES PRIVATE LIMITED U62099KA2024PTC186568 Director 2025-06-28 Ongoing
      Other Directorships of PAWAN KUMAR THAKUR
      Company Name CIN Designation Appointment Date Cessation
      INDO RAMA SYNTHETICS (INDIA) LIMITED L17124MH1986PLC166615 Company Secretary - 2023-09-15
      MIDEAST INTEGRATED STEELS LIMITED L74899DL1992PLC050216 Company Secretary - 2019-07-27
      ACME RAISAR SOLAR ENERGY PRIVATE LIMITED U40100HR2018PTC096706 Director - 2019-01-11
      ACME HANUMANGARH SOLAR ENERGY PRIVATE LIMITED U40106DL2018PTC331085 Director - 2019-01-11
      SOLARCRAFT KITTUR PRIVATE LIMITED U40106DL2018PTC348830 Director - 2019-01-11
      SOLARCRAFT KUDLIGI PRIVATE LIMITED U40106DL2018PTC348832 Director - 2019-01-11
      SOLARCRAFT HUKKERI PRIVATE LIMITED U40107DL2018PTC349839 Director - 2019-01-11
      ACME SIDLAGHATTA SOLAR ENERGY PRIVATE LIMITED U40200DL2018PTC348831 Director - 2019-01-11
      ACME JAIGARH SOLAR ENERGY PRIVATE LIMITED U40300DL2018PTC331102 Director - 2019-01-11
      SOLARCRAFT SANDUR PRIVATE LIMITED U40300DL2018PTC348828 Director - 2019-01-11
      SOLARCRAFT GULEDAGUDDA PRIVATE LIMITED U40300DL2018PTC348833 Director - 2019-01-11
      JAGUAR OVERSEAS LIMITED U51909HR1991PLC102794 Company Secretary - 2015-11-06
      ACME CLEANTECH SOLUTIONS PRIVATE LIMITED U74110HR2003PTC035026 Company Secretary - 2019-01-11
      WITAL SEE MARKETING LIMITED U74900CH2011PLC033309 Company Secretary - 2014-01-31
      BESMECH MERCHANDISE LIMITED U74900DL2013PLC256992 Company Secretary - 2014-07-28

      CIN Company Name Company Address
      U74130WB1997PTC280287 ORGANIC INDIA PRIVATE LIMITED Unit No.302A, 3rd Floor, Elgin Chambers 1A Ashutosh Mukherjee Road , Kolkata, West Bengal, India - 700020
      U15549WB2017PLC265936 TATA SMARTFOODZ LIMITED 302A, 3rd Floor, Elgin Chambers,1A, Ashutosh Mukherjee Road,,Kolkata,Kolkata,West Bengal,700020-India
      U51909WB2008PTC130269 BALHAANS VINTRADE PRIVATE LIMITED 4TH FLOOR, ELGIN CHAMBERS, 1A ASHUTOSH MUKHERJEE ROAD, , KOLKATA, West Bengal, India - 700020
      U15490WB2011PTC265934 TATA CONSUMER SOULFULL PRIVATE LIMITED 302A, 3rd Floor, Elgin Chambers, 1A, Ashutosh Mukherjee Road, , Kolkata, West Bengal, India - 700020
      U01132WB2007PTC112852 AMALGAMATED PLANTATIONS PRIVATE LIMITED Unit No. 302A, 3rd Floor, Elgin Chambers 1A, Ashutosh Mukherjee Road , KOLKATA, West Bengal, India - 700020
      U17291WB2014PTC203716 ALEX FABS PRIVATE LIMITED 204, ELGIN CHAMBERS 1A, ASHUTOSH MUKHERJEE ROAD, 2ND FLOOR , KOLKATA, West Bengal, India - 700020
      U01122WB1999PLC088892 GLOBAL COKE LIMITED. 204, ELGIN CHAMBERS, 2ND FLOOR 1A, ASHUTOSH MUKHERJEE ROAD , KOLKATA, West Bengal, India - 700020
      U51909WB2010PTC153557 SHAH GLOBAL COMMODITIES TRADING PRIVATE LIMITED 1A, ASHUTOSH MUKHERJEE ROAD ELGIN CHAMBERS, 2ND FLOOR, SUIT-202 , KOLKATA, West Bengal, India - 700020
      U24100WB2014PTC202480 TRISTAR SPECIALITY CHEM PRIVATE LIMITED 1A, ASHUTOSH MUKHERJEE ROAD ELGIN CHAMBERS ROOM NO.402, 4TH FLOOR , KOLKATA, West Bengal, India - 700020
      U51909WB1997PTC085276 SYNAR TRADING PRIVATE LIMITED ELGIN CHAMBERS, ROOM NO. 603A, 6TH FLOOR 1A, ASHUTOSH MUKHERJEE ROAD , KOLKATA, West Bengal, India - 700020
      U46593WB2023PTC260769 UNISEVEN HOME AUTOMATION PRIVATE LIMITED 18B, SHOP NO.307, 3RD FLOOR,MERLIN HOMELAND,ASHUTOSH MUKHERJEE ROAD,BHAWANIPUR,Kolkata,Kolkata,West Bengal,700020-India
      AAC-6950 TRISTAR ADVISORY LLP 10C, ASHUTOSH MUKHERJEE ROAD, 3RD FLOOR KOLKATA, West Bengal, India - 700020
      AAV-9928 KANTILAL CHANDULAL LLP 106, Elgin Chambers 1A, Ashutosh Mukherjee Road Kolkata, West Bengal, India - 700020
      U45209WB2009PTC134979 PARMESTHI ENCLAVES PRIVATE LIMITED 405 ELGIN CHAMBERS 1A, ASHUTOSH MUKHERJEE ROAD , KOLKATA, West Bengal, India - 700020
      U51909WB1996PTC078865 JAI HANUMAN SALES PRIVATE LIMITED 204, ELGIN CHAMBERS 1A, ASHUTOSH MUKHERJEE ROAD , KOLKATA, West Bengal, India - 700020
      U51909WB1996PTC078936 ZIGMA CONSULTANTS PVT LTD 204,ELGIN CHAMBERS 1A, ASHUTOSH MUKHERJEE ROAD , KOLKATA, West Bengal, India - 700020
      U51909WB2003PTC097117 MANOT NETWORK PRIVATE LIMITED 5/B ASHUTOSH MUKHERJEE ROAD 3RD FLOOR , KOLKATA, West Bengal, India - 700020
      U51909WB2004PTC100367 SAMPURNA VIKAS COMMERCIAL PRIVATE LIMITED 204, ELGIN CHAMBERS 1A, ASHUTOSH MUKHERJEE ROAD , KOLKATA, West Bengal, India - 700020
      U51909WB2007PTC114735 NIMBUS MERCHANTS PRIVATE LIMITED 204, ELGIN CHAMBERS 1A, ASHUTOSH MUKHERJEE ROAD , KOLKATA, West Bengal, India - 700020
      U45400WB2007PTC115088 PARMESTHI ESTATES PRIVATE LIMITED 405 ELGIN CHAMBERS 1A, ASHUTOSH MUKHERJEE ROAD , kolkata, West Bengal, India - 700020
      U51109WB2007PTC113808 PRITHVI VINIMAY PRIVATE LIMITED 204, ELGIN CHAMBERS 1A, ASHUTOSH MUKHERJEE ROAD , KOLKATA, West Bengal, India - 700020
      U27200WB1999PTC090176 INTELSYS TECHNOLOGIES PRIVATE LIMITED B-09, ELGIN CHAMBERS, 1A, ASHUTOSH MUKHERJEE ROAD , KOLKATA, West Bengal, India - 700020
      U72100WB1997PTC083844 INTELSYS SOFTWARE & CONSULTANTS PRIVATE LIMITED B-09, ELGIN CHAMBERS, 1A, ASHUTOSH MUKHERJEE ROAD , KOLKATA, West Bengal, India - 700020
      U72100WB2007PTC117716 INTELLISYS TECHNOLOGIES & RESEARCH PRIVATE LIMITED B-09, ELGIN CHAMBERS 1A, ASHUTOSH MUKHERJEE ROAD , KOLKATA, West Bengal, India - 700020
      U25202WB1992PTC054726 BHARGAVA PAPER & PACKAGING PVT. LTD. ELGIN CHAMBERS, ROOM NO. 403, 1A- ASHUTOSH MUKHERJEE ROAD , KOLKATA, West Bengal, India - 700020
      U36911WB2002PTC270159 MADANJI MEGHRAJ JEWELLERS PRIVATE LIMITED 101 & 102 Elgin Chambers 1/A Ashutosh Mukherjee Road , Kolkata, West Bengal, India - 700020
      AAK-4851 STRACCU TRADING LLP ELGIN CHAMBERS,1/A ASHUTOSH MUKHERJEE ROAD BASEMENT ROOM NO B10 KOLKATA, West Bengal, India - 700020
      U23109WB2004PTC100466 WELLMAN ENGINEERING AND PROJECTS PRIVATE LIMITED ELGIN CHAMBERS 1A ASHUTOSHMUKHERJEE ROAD 2ND FLOOR ROOM NO 203 , KOLKATA, West Bengal, India - 700020
      U45400WB2008PTC131298 GLAZE INFRASTRUCTURE PRIVATE LIMITED HOMELAND, 18B, Ashutosh Mukherjee Road, 3rd Floor, Unit - 316, , Kolkata, West Bengal, India - 700020
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

      • Email ID
      • Website
      • Address

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

      Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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

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

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

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

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

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

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

      Company Identifier Name Percentage of Shares Held

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

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

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

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

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