• Company Information
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      • Documents
      • Outstanding Payments (MSME)
      • Complaints
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      SOVEREIGN PHARMA PRIVATE LIMITED

      CIN: U24232MH2003PTC427275 As on: 2026-07-13
      Purchase Report

      SOVEREIGN PHARMA PRIVATE LIMITED (CIN: U24232MH2003PTC427275) is a Private company incorporated on 28 May 2003. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 980000000.00 and its paid up capital is Rs. 980000000.00.

      SOVEREIGN PHARMA PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.SOVEREIGN PHARMA PRIVATE LIMITED's NIC code is 2423 (which is part of its CIN). As per the NIC code, it is inolved in Manufacture of pharmaceuticals, medicinal chemicals and botanical products.

      Directors of SOVEREIGN PHARMA PRIVATE LIMITED are MAKARAND SHRIKRISHNA KARKARE, PIYUSH VINODRAI DESAI, RISHAD KAIRUS DADACHANJI, SHAPOORJI PALLONJI MISTRY, CYRUS SOLI POONAWALLA, ADAR CYRUS POONAWALLA, SATISH HANUMANT DESHPANDE, and KAIRUS SHAVAK DADACHANJI.

      SOVEREIGN PHARMA PRIVATE LIMITED's Corporate Identification Number (CIN) is U24232MH2003PTC427275 and its registration number is 427275. Users may contact SOVEREIGN PHARMA PRIVATE LIMITED on its Email address - [email protected]. Registered address of SOVEREIGN PHARMA PRIVATE LIMITED is 72-73, 7th Floor, Plot 215, Free Press House, Free Press Journal Marg , Mumbai, Maharashtra, India - 400021.

      Current status of SOVEREIGN PHARMA 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 SOVEREIGN PHARMA 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 SOVEREIGN PHARMA

      Purchase full report of SOVEREIGN PHARMA

      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 SOVEREIGN PHARMA 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 SOVEREIGN PHARMA
      DIN Director Name Designation Appointment Date
      00055908 MAKARAND SHRIKRISHNA KARKARE Director 2021-12-01
      03178881 PIYUSH VINODRAI DESAI Whole-time director 2021-12-01
      06882522 RISHAD KAIRUS DADACHANJI Director 2021-10-30
      00010114 SHAPOORJI PALLONJI MISTRY Director 2003-05-28
      00044650 CYRUS SOLI POONAWALLA Director 2003-05-28
      00044815 ADAR CYRUS POONAWALLA Director 2003-05-28
      00055807 SATISH HANUMANT DESHPANDE Director 2003-05-28
      00196582 KAIRUS SHAVAK DADACHANJI Managing Director 2012-08-27
      Past Directors & Key Managerial Personnel of SOVEREIGN PHARMA
      DIN Director Name Designation Appointment Date Cessation
      00005685 KAMLESH CHANDER MEHRA Director - 2009-02-12
      00055908 MAKARAND SHRIKRISHNA KARKARE Additional Director - 2022-09-30
      03178881 PIYUSH VINODRAI DESAI Additional Director - 2021-12-01
      03178881 PIYUSH VINODRAI DESAI Director - 2022-09-30
      03178881 PIYUSH VINODRAI DESAI Whole-time director - 2021-09-30
      06882522 RISHAD KAIRUS DADACHANJI Additional Director - 2021-10-30
      06882522 RISHAD KAIRUS DADACHANJI Whole-time director - 2022-10-01
      00196582 KAIRUS SHAVAK DADACHANJI Director - 2012-08-27
      Other Directorships of KAMLESH CHANDER MEHRA
      Company Name CIN Designation Appointment Date Cessation
      FORBES & COMPANY LIMITED L17110MH1919PLC000628 Managing Director - 2008-03-31
      GOKAK TEXTILES LIMITED L17116KA2006PLC038839 Director - 2007-08-09
      KANSAI NEROLAC PAINTS LIMITED L24202MH1920PLC000825 Director - 2007-01-30
      SKF INDIA LIMITED L29130PN1961PLC213113 Director - 2015-07-22
      NEXT GEN PUBLISHING PRIVATE LIMITED U22100MH2004PTC149173 Director - 2013-09-16
      SSF PLASTPRO LIMITED U25209TZ1995PLC015238 Director - 2008-12-01
      EUREKA FORBES LTD U27109MH1931PLC353890 Director - 2008-06-25
      FORBES TECHNOSYS LIMITED U29290MH1991PLC062425 Director - 2007-07-31
      FORVOL INTERNATIONAL SERVICES LIMITED U55100MH1977PLC019660 Director - 2013-07-23
      SHAPOORJI PALLONJI FORBES SHIPPING PRIVATE LIMITED U61100MH2006PTC163149 Director - 2007-09-04
      VOLKART FLEMING SHIPPING AND SERVICES LIMITED U63090MH1920PLC000808 Director - 2008-03-31
      FORBES CAMPBELL HOLDINGS LIMITED U67120MH1974PLC017434 Director 2001-03-27 Ongoing
      NUEVO CONSULTANCY SERVICES PRIVATE LIMITED U70200MH2003PTC139672 Director - 2007-07-31
      FORBES EDUMETRY LIMITED U72900MH2005PLC157375 Director - 2008-11-03
      BREACH CANDY HOSPITAL TRUST U85100MH1946GAT005082 Director - 2008-04-03
      TATA HITACHI CONSTRUCTION MACHINERY COMPANY PRIVATE LIMITED U85110KA1998PTC024588 Director - 2014-09-18
      EXHIBITIONS INDIA PRIVATE LIMITED U92199DL1998PTC093065 Director - 2021-09-15
      Other Directorships of MAKARAND SHRIKRISHNA KARKARE
      Company Name CIN Designation Appointment Date Cessation
      ADRUS ESTATES AND PROPERTIES LLP AAA-2542 Designated Partner 2016-03-19 Ongoing
      GENESIS PARKS LLP AAB-4041 Partner 2024-01-04 Ongoing
      ADAR ESTATES LLP AAC-0173 Partner - 2016-03-18
      CORIANDER HOMES LIMITED LIABILITY PARTNERSHIP AAD-0753 Partner - 2016-04-23
      ACCOUNTS HUB LLP AAI-0659 Partner - 2017-02-15
      SANOTI PROPERTIES LLP AAQ-9680 Designated Partner - 2021-08-04
      VARDHAN STRATEGY CONSULTANTS LLP AAW-0519 Designated Partner 2021-02-25 Ongoing
      POONAWALLA BIOTECH PRIVATE LIMITED U24231PN2005PTC021529 Director 2005-11-11 Ongoing
      SERUM INSTITUTE LIFE SCIENCES PRIVATE LIMITED U24290PN2020PTC191301 Director 2020-06-16 Ongoing
      POONAWALLA CLEAN ENERGY PRIVATE LIMITED U40105PN2018PTC176550 Director - 2019-12-10
      EURASIA REALTORS PRIVATE LIMITED U45400PN2019PTC188045 Director - 2021-05-18
      VIDESH HOSPITALITY PRIVATE LIMITED U55101PN2019PTC188231 Director - 2021-05-18
      POONAWALLA FINANCE PRIVATE LIMITED U65100MH1985PTC035067 Additional Director - 2016-09-28
      POONAWALLA FINANCE PRIVATE LIMITED U65100MH1985PTC035067 Director 2016-09-28 Ongoing
      POONAWALLA INVESTMENTS AND INDUSTRIES PRIVATE LIMITED U65993MH1974PTC017311 Additional Director - 2017-09-29
      POONAWALLA INVESTMENTS AND INDUSTRIES PRIVATE LIMITED U65993MH1974PTC017311 Director 2017-09-29 Ongoing
      CORPINT INVESTMENTS PRIVATE LIMITED U65993PN1989PTC054514 Additional Director - 2008-09-22
      CORPINT INVESTMENTS PRIVATE LIMITED U65993PN1989PTC054514 Director - 2015-06-29
      CHAKAN INVESTMENT PRIVATE LIMITED U65993PN1990PTC054851 Additional Director - 2016-09-28
      CHAKAN INVESTMENT PRIVATE LIMITED U65993PN1990PTC054851 Director 2016-09-28 Ongoing
      POONAWALLA CREDIT PRIVATE LIMITED U65993PN1993PTC070591 Additional Director - 2009-09-23
      POONAWALLA CREDIT PRIVATE LIMITED U65993PN1993PTC070591 Director - 2009-10-26
      VILLOO POONAWALLA RACING & BREEDING PRIVATE LIMITED U74999PN2009PTC134929 Director - 2013-10-01
      SERUM INSTITUTE OF INDIA PRIVATE LIMITED U80903PN1984PTC032945 Company Secretary - 2016-09-23
      SERUM LIFECARE FOUNDATION U86909PN2023NPL218344 Director 2023-02-26 Ongoing
      POONAWALLA BIOTECHNOLOGY PARK DEVELOPERS PRIVATE LIMITED U93000PN2007PTC130231 Additional Director - 2008-09-30
      POONAWALLA BIOTECHNOLOGY PARK DEVELOPERS PRIVATE LIMITED U93000PN2007PTC130231 Director - 2013-09-24
      Other Directorships of PIYUSH VINODRAI DESAI
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of RISHAD KAIRUS DADACHANJI
      Company Name CIN Designation Appointment Date Cessation
      SYNOVA LIFESCIENCES LLP AAF-9175 Designated Partner - 2020-09-30
      KAIRISH SHARED SERVICES LLP AAZ-0355 Designated Partner 2021-10-17 Ongoing
      KAIRISH REAL ESTATE LLP ABZ-9236 Designated Partner 2023-01-27 Ongoing
      KAI LIQUID SPIRITS PRIVATE LIMITED U15490DD2019PTC009841 Director 2020-06-28 Ongoing
      KAISHA PACKAGING PRIVATE LIMITED U21022MH2007PTC173395 Director - 2018-02-01
      KAISHA PACKAGING PRIVATE LIMITED U21022MH2007PTC173395 Managing Director 2018-02-01 Ongoing
      KAISHA PACKWELL PRIVATE LIMITED U22190DD2019PTC009857 Director 2019-11-05 Ongoing
      SOVEVAX BIOLOGICS PRIVATE LIMITED U24290MH2021PTC373037 Director 2021-12-09 Ongoing
      SCHOTT POONAWALLA PRIVATE LIMITED U26100MH1994PTC083938 Additional Director - 2016-09-30
      SCHOTT POONAWALLA PRIVATE LIMITED U26100MH1994PTC083938 Whole-time director - 2021-08-10
      KAIRISH INNOTECH PRIVATE LIMITED U29308MH2020PTC341301 Director 2021-09-20 Ongoing
      KAIRISH INNOTECH PRIVATE LIMITED U29308MH2020PTC341301 Director - 2021-09-20
      KAIRISH INNOTECH PRIVATE LIMITED U29308MH2020PTC341301 Managing Director - 2022-10-01
      DADACHANJI AVIATION PRIVATE LIMITED U62100MH2022PTC386504 Director 2022-07-11 Ongoing
      KAISHA LIFESCIENCES PRIVATE LIMITED U74120MH2010PTC205291 Additional Director - 2014-09-11
      KAISHA LIFESCIENCES PRIVATE LIMITED U74120MH2010PTC205291 Director - 2018-02-01
      KAISHA LIFESCIENCES PRIVATE LIMITED U74120MH2010PTC205291 Managing Director 2018-02-01 Ongoing
      Other Directorships of SHAPOORJI PALLONJI MISTRY
      Company Name CIN Designation Appointment Date Cessation
      MISTRY VENTURES LLP AAM-5469 Designated Partner 2018-05-02 Ongoing
      FORBES & COMPANY LIMITED L17110MH1919PLC000628 Director - 2024-03-31
      GOKAK TEXTILES LIMITED L17116KA2006PLC038839 Director - 2015-03-31
      EUREKA FORBES LIMITED L27310MH2008PLC188478 Additional Director - 2022-04-26
      THE INDIAN HOTELS COMPANY LIMITED L74999MH1902PLC000183 Director - 2017-04-25
      THE MANJRI STUD FARM PRIVATE LIMITED U01211MH1939PTC003017 Director - 2009-03-11
      SHAPOORJI PALLONJI ENERGY PRIVATE LIMITED U11100MH2012PTC234446 Additional Director - 2015-09-28
      SHAPOORJI PALLONJI ENERGY PRIVATE LIMITED U11100MH2012PTC234446 Director 2015-09-28 Ongoing
      S P OIL EXPLORATION PRIVATE LIMITED U11200MH2005PTC154716 Director - 2018-06-04
      EUREKA FORBES LTD U27109MH1931PLC353890 Director 2002-03-15 Ongoing
      UNITED MOTORS (INDIA) PRIVATE LIMITED U28100MH1920PTC000807 Director - 2011-11-10
      SHAPOORJI PALLONJI POWER COMPANY LIMITED U31100MH1995PLC084278 Director - 2017-06-14
      FORBES BUMI ARMADA LIMITED U35100MH2006PLC159958 Director - 2008-12-18
      GOKAK POWER & ENERGY LIMITED U40103KA2012PLC062107 Director - 2014-06-24
      SAMALPATTI POWER COMPANY PRIVATE LIMITED U40109TN1995PTC033944 Director - 2018-02-08
      SHAPOORJI PALLONJI AND COMPANY PRIVATE LIMITED U45200MH1943PTC003812 Additional Director - 2023-11-06
      SHAPOORJI PALLONJI AND COMPANY PRIVATE LIMITED U45200MH1943PTC003812 Director 2023-05-02 Ongoing
      SHAPOORJI PALLONJI AND COMPANY PRIVATE LIMITED U45200MH1943PTC003812 Director - 2023-01-03
      SHAPOORJI PALLONJI AND COMPANY PRIVATE LIMITED U45200MH1943PTC003812 Managing Director - 2014-03-21
      PALLONJI SHAPOORJI AND COMPANY PRIVATE LIMITED U45200MH1951PTC008529 Director 1995-11-17 Ongoing
      AFCONS INFRASTRUCTURE LIMITED U45200MH1976PLC019335 Director 2000-04-26 Ongoing
      AFCONS INFRASTRUCTURE LIMITED U45200MH1976PLC019335 Director - 2024-07-30
      FORVOL INTERNATIONAL SERVICES LIMITED U55100MH1977PLC019660 Director - 2018-06-11
      CYRUS INVESTMENTS PRIVATE LIMITED U65920MH1923PTC001053 Director 1995-11-17 Ongoing
      SHAPOORJI PALLONJI FINANCE PRIVATE LIMITED U65920MH1994PTC077480 Director 1994-04-04 Ongoing
      SHAPOORJI PALLONJI INFRASTRUCTURE CAPITAL COMPANY PRIVATE LIMITED U65990MH1997PTC108596 Director 1997-11-06 Ongoing
      STERLING INVESTMENT CORPORATION PRIVATE LIMITED U70100MH1943PTC003997 Director 1995-11-17 Ongoing
      NUEVO CONSULTANCY SERVICES PRIVATE LIMITED U70200MH2003PTC139672 Director - 2011-06-20
      KAISHA LIFESCIENCES PRIVATE LIMITED U74120MH2010PTC205291 Director - 2022-09-27
      SHAPOORJI PALLONJI AND COMPANY (RAJKOT) PRIVATE LIMITED U99999MH1942PTC019618 Director 1995-11-20 Ongoing
      Other Directorships of CYRUS SOLI POONAWALLA
      Company Name CIN Designation Appointment Date Cessation
      ADRUS ESTATES AND PROPERTIES LLP AAA-2542 Designated Partner - 2016-03-19
      GENESIS PARKS LLP AAB-4041 Designated Partner 2013-03-15 Ongoing
      ADAR ESTATES LLP AAC-0173 Designated Partner 2014-01-21 Ongoing
      POONAWALLA ESTATES STUD AND AGRI FARM PRIVAE LIMITED U01409PN2006PTC022268 Director 2006-03-31 Ongoing
      POONAWALLA RACING AND BREEDING PRIVATE LIMITED U12140PN1994PTC075977 Director - 2009-12-21
      CYZA CHEM PRIVATE LIMITED U24231MH1975PTC018714 Director - 2021-03-09
      POONAWALLA STUD FARM PRIVATE LIMITED U29299PN2005PTC021249 Additional Director - 2007-09-24
      POONAWALLA STUD FARM PRIVATE LIMITED U29299PN2005PTC021249 Director - 2015-03-30
      FORTUNE INTERCONTINENTAL PRIVATE LIMITED U31900PN1990PTC058951 Director - 2016-02-29
      POONAWALLA AVIATION PRIVATE LIMITED U35301PN2005PTC020721 Director 2005-05-11 Ongoing
      SERUM INTERNATIONAL LIMITED U51101PN1993PLC072981 Whole-time director 1993-07-19 Ongoing
      SPAN OVERSEAS PRIVATE LIMITED U51909PN1989PTC053910 Director - 2006-11-30
      POONAWALLA FINANCE PRIVATE LIMITED U65100MH1985PTC035067 Director - 2016-02-29
      ADURJEE & BROS PRIVATE LIMITED U65921PN1994PTC082077 Director - 2016-02-29
      POONAWALLA INVESTMENTS AND INDUSTRIES PRIVATE LIMITED U65993MH1974PTC017311 Director 1974-03-23 Ongoing
      CORPINT INVESTMENTS PRIVATE LIMITED U65993PN1989PTC054514 Director - 2016-02-29
      CHAKAN INVESTMENT PRIVATE LIMITED U65993PN1990PTC054851 Director - 2016-02-29
      NAUKHAL INVESTMENT PRIVATE LTD U67120PN1991PTC059737 Director - 2016-03-17
      SIMONE POONAWALLA CONSTRUCTIONS AND STUD PRIVATE LIMITED U70101PN2003PTC018014 Additional Director - 2007-09-24
      SIMONE POONAWALLA CONSTRUCTIONS AND STUD PRIVATE LIMITED U70101PN2003PTC018014 Director - 2015-03-30
      ADRUS ESTATES AND PROPERTIES PVT LTD U70101PN2003PTC018015 Additional Director - 2007-09-17
      ADRUS ESTATES AND PROPERTIES PVT LTD U70101PN2003PTC018015 Director 2007-09-17 Ongoing
      POONAWALLA SHARES AND SECURITIES PVT LTD U74920PN1994PTC078908 Director - 2021-06-28
      VILLOO POONAWALLA RACING & BREEDING PRIVATE LIMITED U74999PN2009PTC134929 Director 2009-11-06 Ongoing
      SERUM INSTITUTE OF INDIA PRIVATE LIMITED U80903PN1984PTC032945 Managing Director 2007-07-01 Ongoing
      ROYAL WESTERN INDIA TURF CLUB LIMITED U91990MH1925PLC001182 Director - 2009-12-17
      CHANDA INVESTMENT AND TRADING COMPANY PRIVATE LIMITED U93000MH1974PTC017705 Director - 2007-12-11
      POONAWALLA BIOTECHNOLOGY PARK DEVELOPERS PRIVATE LIMITED U93000PN2007PTC130231 Additional Director - 2008-09-30
      POONAWALLA BIOTECHNOLOGY PARK DEVELOPERS PRIVATE LIMITED U93000PN2007PTC130231 Director - 2011-02-04
      Other Directorships of ADAR CYRUS POONAWALLA
      Company Name CIN Designation Appointment Date Cessation
      ADRUS ESTATES AND PROPERTIES LLP AAA-2542 Designated Partner - 2016-03-19
      ADRUS ESTATES AND PROPERTIES LLP AAA-2542 Partner - 2016-02-29
      GENESIS PARKS LLP AAB-4041 Designated Partner 2013-03-15 Ongoing
      ADAR ESTATES LLP AAC-0173 Designated Partner 2014-01-21 Ongoing
      SWEETISH HOUSE BAKERY LLP AAE-6174 Partner 2019-11-26 Ongoing
      SANOTI PROPERTIES LLP AAQ-9680 Designated Partner 2021-10-20 Ongoing
      POONAWALLA FINCORP LIMITED L51504PN1978PLC209007 Additional Director - 2021-08-28
      POONAWALLA FINCORP LIMITED L51504PN1978PLC209007 Director 2021-08-28 Ongoing
      POONAWALLA ESTATES STUD AND AGRI FARM PRIVAE LIMITED U01409PN2006PTC022268 Director 2006-03-31 Ongoing
      POONAWALLA RACING AND BREEDING PRIVATE LIMITED U12140PN1994PTC075977 Director - 2009-12-21
      COVIDSHIELD TECHNOLOGIES PRIVATE LIMITED U24100PN2019PTC188668 Additional Director - 2021-09-30
      COVIDSHIELD TECHNOLOGIES PRIVATE LIMITED U24100PN2019PTC188668 Director 2021-09-30 Ongoing
      CYZA CHEM PRIVATE LIMITED U24231MH1975PTC018714 Director - 2021-03-09
      SERUM INSTITUTE LIFE SCIENCES PRIVATE LIMITED U24290PN2020PTC191301 Additional Director - 2021-11-24
      SERUM INSTITUTE LIFE SCIENCES PRIVATE LIMITED U24290PN2020PTC191301 Director 2021-11-24 Ongoing
      POONAWALLA STUD FARM PRIVATE LIMITED U29299PN2005PTC021249 Additional Director - 2007-09-24
      POONAWALLA STUD FARM PRIVATE LIMITED U29299PN2005PTC021249 Director - 2015-03-30
      FORTUNE INTERCONTINENTAL PRIVATE LIMITED U31900PN1990PTC058951 Director - 2016-02-29
      DIVYA URJA RENEWABLE ENERGY PRIVATE LIMITED U37200PN2005PTC021381 Director - 2017-05-04
      SERUM INTERNATIONAL LIMITED U51101PN1993PLC072981 Whole-time director 2005-04-08 Ongoing
      POONAWALLA FINANCE PRIVATE LIMITED U65100MH1985PTC035067 Director 1999-01-20 Ongoing
      ADURJEE & BROS PRIVATE LIMITED U65921PN1994PTC082077 Director - 2016-02-29
      GRIHUM HOUSING FINANCE LIMITED U65922PN2004PLC208751 Additional Director - 2021-08-18
      GRIHUM HOUSING FINANCE LIMITED U65922PN2004PLC208751 Director - 2023-07-26
      POONAWALLA INVESTMENTS AND INDUSTRIES PRIVATE LIMITED U65993MH1974PTC017311 Director 1999-09-24 Ongoing
      CORPINT INVESTMENTS PRIVATE LIMITED U65993PN1989PTC054514 Director - 2016-02-29
      CHAKAN INVESTMENT PRIVATE LIMITED U65993PN1990PTC054851 Additional Director - 2018-06-26
      CHAKAN INVESTMENT PRIVATE LIMITED U65993PN1990PTC054851 Director - 2016-02-29
      POONAWALLA CREDIT PRIVATE LIMITED U65993PN1993PTC070591 Additional Director - 2018-09-29
      POONAWALLA CREDIT PRIVATE LIMITED U65993PN1993PTC070591 Director 2018-09-29 Ongoing
      RISING SUN HOLDINGS PVT LTD U67110PN1993PTC070989 Additional Director - 2019-09-26
      RISING SUN HOLDINGS PVT LTD U67110PN1993PTC070989 Director 2019-09-26 Ongoing
      NAUKHAL INVESTMENT PRIVATE LTD U67120PN1991PTC059737 Additional Director - 2007-09-29
      NAUKHAL INVESTMENT PRIVATE LTD U67120PN1991PTC059737 Director - 2016-03-17
      PHINITY DEVELOPERS PRIVATE LIMITED U70100PN2017PTC171794 Additional Director - 2018-12-21
      PHINITY DEVELOPERS PRIVATE LIMITED U70100PN2017PTC171794 Director - 2024-03-29
      SIMONE POONAWALLA CONSTRUCTIONS AND STUD PRIVATE LIMITED U70101PN2003PTC018014 Additional Director - 2007-09-24
      SIMONE POONAWALLA CONSTRUCTIONS AND STUD PRIVATE LIMITED U70101PN2003PTC018014 Director - 2015-03-30
      AMRON REALTORS PRIVATE LIMITED U70102PN2005PTC021143 Director 2005-08-17 Ongoing
      SILO MEDIA AND SOLUTIONS PRIVATE LIMITED U72900PN2006PTC129140 Additional Director - 2007-09-29
      SILO MEDIA AND SOLUTIONS PRIVATE LIMITED U72900PN2006PTC129140 Director - 2017-03-31
      POONAWALLA SHARES AND SECURITIES PVT LTD U74920PN1994PTC078908 Director - 2021-06-28
      VILLOO POONAWALLA RACING & BREEDING PRIVATE LIMITED U74999PN2009PTC134929 Director 2009-11-06 Ongoing
      SERUM INSTITUTE OF INDIA PRIVATE LIMITED U80903PN1984PTC032945 Whole-time director 2008-04-01 Ongoing
      POONAWALLA BIOTECHNOLOGY PARK DEVELOPERS PRIVATE LIMITED U93000PN2007PTC130231 Additional Director - 2008-09-30
      POONAWALLA BIOTECHNOLOGY PARK DEVELOPERS PRIVATE LIMITED U93000PN2007PTC130231 Director - 2011-02-04
      Other Directorships of SATISH HANUMANT DESHPANDE
      Company Name CIN Designation Appointment Date Cessation
      ADRUS ESTATES AND PROPERTIES LLP AAA-2542 Designated Partner 2016-03-19 Ongoing
      GENESIS PARKS LLP AAB-4041 Partner - 2019-08-31
      OCEAN VIEW PROPERTIES LLP AAB-5719 Designated Partner 2016-06-23 Ongoing
      ADAR ESTATES LLP AAC-0173 Partner - 2016-03-16
      PLUTO REAL ESTATE DEVELOPERS LLP AAC-6395 Designated Partner 2021-10-01 Ongoing
      PLUTO REAL ESTATE DEVELOPERS LLP AAC-6395 Designated Partner - 2021-09-30
      CORIANDER HOMES LIMITED LIABILITY PARTNERSHIP AAD-0753 Partner - 2016-04-11
      NIHAR ESTATES LLP AAD-5303 Designated Partner 2020-12-25 Ongoing
      NIHAR ESTATES LLP AAD-5303 Designated Partner - 2020-12-10
      LA-COM CONSULTANCY LLP AAD-5345 Designated Partner 2020-12-25 Ongoing
      LA-COM CONSULTANCY LLP AAD-5345 Designated Partner - 2020-12-10
      CITY TECHNOLOGY PARK LLP AAG-0765 Designated Partner 2016-03-30 Ongoing
      CITY MULTIHOUSING LLP AAG-0766 Designated Partner - 2023-04-01
      SSR POWER LLP AAG-5343 Designated Partner 2020-09-21 Ongoing
      SSR POWER LLP AAG-5343 Partner - 2020-09-21
      STEPPING STONE HOSPITALITY LIMITED LIABILITY PARTNERSHIP AAG-7241 Partner - 2019-10-01
      BLESSED TOWNSHIP LLP AAI-1377 Partner 2019-01-20 Ongoing
      CREAM VEG HOSPITALITY LLP AAK-2392 Partner 2018-08-28 Ongoing
      SANOTI PROPERTIES LLP AAQ-9680 Designated Partner - 2021-08-04
      CYZA CHEM PRIVATE LIMITED U24231MH1975PTC018714 Additional Director - 2021-09-29
      CYZA CHEM PRIVATE LIMITED U24231MH1975PTC018714 Director 2021-09-29 Ongoing
      POONAWALLA BIOTECH PRIVATE LIMITED U24231PN2005PTC021529 Director - 2015-01-01
      SERAWIN BIOLOGICALS PRIVATE LIMITED U24231TG2001PTC036036 Director - 2007-08-31
      SERUM INSTITUTE LIFE SCIENCES PRIVATE LIMITED U24290PN2020PTC191301 Director 2020-06-16 Ongoing
      POONAWALLA STUD FARM PRIVATE LIMITED U29299PN2005PTC021249 Director - 2014-12-20
      POONAWALLA AVIATION PRIVATE LIMITED U35301PN2005PTC020721 Director 2005-05-11 Ongoing
      DIVYA URJA RENEWABLE ENERGY PRIVATE LIMITED U37200PN2005PTC021381 Additional Director - 2011-01-29
      POONAWALLA CLEAN ENERGY PRIVATE LIMITED U40105PN2018PTC176550 Director - 2020-02-05
      GMB DEVELOPMENT PRIVATE LIMITED U45200PN2009PTC133760 Director - 2020-02-17
      CITY MULTIHOUSING PRIVATE LIMITED U45200PN2013PTC148238 Additional Director - 2014-09-27
      CITY MULTIHOUSING PRIVATE LIMITED U45200PN2013PTC148238 Director - 2015-03-20
      NIHAR ESTATES PRIVATE LIMITED U45201PN2000PTC014890 Director 2000-05-16 Ongoing
      CITY TECHNOLOGY PARK PRIVATE LIMITED U45201PN2005PTC021138 Director - 2015-03-20
      DELNA PROPERTIES PRIVATE LIMITED U45209PN2006PTC128699 Director 2006-07-06 Ongoing
      RUTHAM BUILDERS PRIVATE LIMITED U45400MH2011PTC216271 Additional Director - 2014-09-11
      RUTHAM BUILDERS PRIVATE LIMITED U45400MH2011PTC216271 Director - 2014-12-30
      EURASIA REALTORS PRIVATE LIMITED U45400PN2019PTC188045 Director - 2021-05-18
      CHIRAG PLAZA PRIVATE LIMITED U51900MH2000PTC128036 Additional Director - 2013-09-06
      CHIRAG PLAZA PRIVATE LIMITED U51900MH2000PTC128036 Director - 2014-12-30
      J P HOTELS PRIVATE LIMITED U55101PN1982PTC018193 Director 2002-04-04 Ongoing
      VIDESH HOSPITALITY PRIVATE LIMITED U55101PN2019PTC188231 Director - 2021-05-18
      ADURJEE & BROS PRIVATE LIMITED U65921PN1994PTC082077 Additional Director - 2016-09-26
      ADURJEE & BROS PRIVATE LIMITED U65921PN1994PTC082077 Director 2016-09-26 Ongoing
      POONAWALLA FINANCIALS PRIVATE LIMITED U65929PN1989PTC051960 Director - 2014-10-17
      POONAWALLA INVESTMENTS AND INDUSTRIES PRIVATE LIMITED U65993MH1974PTC017311 Additional Director - 2017-09-29
      POONAWALLA INVESTMENTS AND INDUSTRIES PRIVATE LIMITED U65993MH1974PTC017311 Director 2017-09-29 Ongoing
      SASWAD INVESTMENT PVT LTD U65993PN1989PTC051536 Director 1999-12-18 Ongoing
      POONAWALLA FINVEST AND AGRO PRIVATE LIMITED U65993PN1989PTC051541 Director - 2014-10-17
      CORPINT INVESTMENTS PRIVATE LIMITED U65993PN1989PTC054514 Additional Director - 2008-09-22
      CORPINT INVESTMENTS PRIVATE LIMITED U65993PN1989PTC054514 Director - 2016-03-07
      CHAKAN INVESTMENT PRIVATE LIMITED U65993PN1990PTC054851 Director - 2016-03-07
      PACE INVESTMENT PRIVATE LIMITED U65993PN1990PTC054852 Additional Director - 2007-09-29
      PACE INVESTMENT PRIVATE LIMITED U65993PN1990PTC054852 Director - 2011-03-18
      AGNIMITRA TRADING AND FINANCE PVT.LTD. U65993PN1992PTC069870 Director - 2015-01-01
      ANDAMAN FINANCE AND INVESTMENT PVT LTD U65993PN1992PTC070174 Additional Director - 2007-09-29
      ANDAMAN FINANCE AND INVESTMENT PVT LTD U65993PN1992PTC070174 Director - 2014-12-30
      POONAWALLA CREDIT PRIVATE LIMITED U65993PN1993PTC070591 Director - 2009-02-26
      POONAWALLA HOLDINGS PVT LTD U65999PN1987PTC044058 Director - 2014-10-17
      RISING SUN HOLDINGS PVT LTD U67110PN1993PTC070989 Additional Director - 2007-09-29
      RISING SUN HOLDINGS PVT LTD U67110PN1993PTC070989 Director - 2021-02-08
      SHELLAC PROPERTIES PRIVATE LIMITED U67110PN1996PTC097401 Director - 2014-10-17
      SEVELAC INVESTMENTS PRIVATE LIMITED. U67110PN1996PTC097402 Director - 2014-02-18
      EXHILARATION INVESTMENT PRIVATE LTD U67120MH1991PTC256729 Director - 2013-08-16
      NAUKHAL INVESTMENT PRIVATE LTD U67120PN1991PTC059737 Additional Director - 2012-09-27
      NAUKHAL INVESTMENT PRIVATE LTD U67120PN1991PTC059737 Director - 2016-03-30
      SIMONE POONAWALLA CONSTRUCTIONS AND STUD PRIVATE LIMITED U70101PN2003PTC018014 Director - 2014-12-20
      ADRUS ESTATES AND PROPERTIES PVT LTD U70101PN2003PTC018015 Director 2003-06-10 Ongoing
      HALFORD REALTIES PRIVATE LIMITED U70102MH2009PTC195657 Additional Director - 2014-09-11
      HALFORD REALTIES PRIVATE LIMITED U70102MH2009PTC195657 Director - 2014-12-30
      AARUHI REAL ESTATES PRIVATE LIMITED U70102MH2009PTC195659 Additional Director - 2014-09-11
      AARUHI REAL ESTATES PRIVATE LIMITED U70102MH2009PTC195659 Director - 2014-12-30
      AMRON REALTORS PRIVATE LIMITED U70102PN2005PTC021143 Additional Director - 2017-09-29
      AMRON REALTORS PRIVATE LIMITED U70102PN2005PTC021143 Director 2017-09-29 Ongoing
      AMRON REALTORS PRIVATE LIMITED U70102PN2005PTC021143 Director - 2014-12-20
      CITY PARKS PRIVATE LIMITED U70102PN2006PTC021862 Director - 2007-02-21
      DIVYASH PROPERTIES AND REALTORS PRIVATE LIMITED U70102PN2014PTC153151 Director 2014-11-18 Ongoing
      APOORVA REALTORS & FINVEST PRIVATE LIMITED U70109PN1989PTC054099 Director - 2012-04-24
      LA-COM CONSULTANCY PRIVATE LIMITED U74110PN1995PTC086670 Director 1995-03-21 Ongoing
      POONAWALLA SHARES AND SECURITIES PVT LTD U74920PN1994PTC078908 Additional Director - 2018-09-29
      POONAWALLA SHARES AND SECURITIES PVT LTD U74920PN1994PTC078908 Director - 2021-10-01
      SEZ BIOTECH SERVICES PRIVATE LIMITED U74999PN2006PTC021820 Director - 2016-12-12
      VILLOO POONAWALLA RACING & BREEDING PRIVATE LIMITED U74999PN2009PTC134929 Director - 2013-10-01
      POORNATAH TRUSTEESHIP PRIVATE LIMITED U74999PN2022PTC207847 Additional Director - 2023-09-29
      POORNATAH TRUSTEESHIP PRIVATE LIMITED U74999PN2022PTC207847 Director 2022-02-08 Ongoing
      CUSTOS TRUSTEES PRIVATE LIMITED U74999PN2022PTC207854 Additional Director - 2023-09-29
      CUSTOS TRUSTEES PRIVATE LIMITED U74999PN2022PTC207854 Director 2022-02-08 Ongoing
      CYRUS POONAWALLA FOUNDATION U85300PN2020NPL189238 Director 2020-01-17 Ongoing
      SERUM LIFECARE FOUNDATION U86909PN2023NPL218344 Director 2023-02-26 Ongoing
      CHANDA INVESTMENT AND TRADING COMPANY PRIVATE LIMITED U93000MH1974PTC017705 Additional Director - 2008-09-22
      CHANDA INVESTMENT AND TRADING COMPANY PRIVATE LIMITED U93000MH1974PTC017705 Director 2008-09-22 Ongoing
      POONAWALLA BIOTECHNOLOGY PARK DEVELOPERS PRIVATE LIMITED U93000PN2007PTC130231 Additional Director - 2008-09-30
      POONAWALLA BIOTECHNOLOGY PARK DEVELOPERS PRIVATE LIMITED U93000PN2007PTC130231 Director - 2015-03-20
      Other Directorships of KAIRUS SHAVAK DADACHANJI
      Company Name CIN Designation Appointment Date Cessation
      KAIRISH SHARED SERVICES LLP AAZ-0355 Designated Partner 2021-10-17 Ongoing
      KAIRISH REAL ESTATE LLP ABZ-9236 Designated Partner 2023-01-27 Ongoing
      KAI LIQUID SPIRITS PRIVATE LIMITED U15490DD2019PTC009841 Director - 2023-03-15
      KAISHA PACKAGING PRIVATE LIMITED U21022MH2007PTC173395 Additional Director - 2022-09-30
      KAISHA PACKAGING PRIVATE LIMITED U21022MH2007PTC173395 Director - 2017-01-20
      KAISHA PACKAGING PRIVATE LIMITED U21022MH2007PTC173395 Managing Director 2022-04-01 Ongoing
      KAISHA PACKWELL PRIVATE LIMITED U22190DD2019PTC009857 Director 2019-11-05 Ongoing
      SOVEVAX BIOLOGICS PRIVATE LIMITED U24290MH2021PTC373037 Director 2021-12-09 Ongoing
      SCHOTT POONAWALLA PRIVATE LIMITED U26100MH1994PTC083938 Director 2021-11-10 Ongoing
      SCHOTT POONAWALLA PRIVATE LIMITED U26100MH1994PTC083938 Managing Director - 2021-11-10
      KAIRISH INNOTECH PRIVATE LIMITED U29308MH2020PTC341301 Director 2021-08-18 Ongoing
      KAIRISH INNOTECH PRIVATE LIMITED U29308MH2020PTC341301 Director - 2021-08-17
      OMNIBUS INDUSTRIAL DEVELOPMENT CORPORATION OF DAMAN DIU AND DADRA NAGAR HAVELI LIMITED U65923DD1992SGC001221 Director - 2016-06-14
      SILVER STREAM REALTY PRIVATE LIMITED U70102MH2010PTC199294 Additional Director - 2012-03-01
      KAISHA LIFESCIENCES PRIVATE LIMITED U74120MH2010PTC205291 Additional Director - 2022-09-30
      KAISHA LIFESCIENCES PRIVATE LIMITED U74120MH2010PTC205291 Director 2022-09-22 Ongoing
      KAISHA LIFESCIENCES PRIVATE LIMITED U74120MH2010PTC205291 Director - 2017-01-20

      CIN Company Name Company Address
      U68100MH2021PTC373037 SOVEVAX BIOLOGICS PRIVATE LIMITED 72-73, 7th Floor, Plot 215, Free Press House Free Press Journal Marg, Nariman Point,Mumbai,Mumbai City,Maharashtra,400021-India
      AAZ-0355 KAIRISH SHARED SERVICES LLP 72-73, 7th Floor, Plot 215, Free Press House Free Press Journal Marg, Nariman Point Mumbai, Maharashtra, India - 400021
      U21022MH2007PTC173395 KAISHA PACKAGING PRIVATE LIMITED 72-73, 7th Floor, Plot 215, Free Press House Free Press Journal Marg, Nariman Point , Mumbai, Maharashtra, India - 400021
      U29308MH2020PTC341301 KAIRISH INNOTECH PRIVATE LIMITED 72-73, 7th Floor, Plot 215, Free Press House Free Press Journal Marg, Nariman Point , Mumbai, Maharashtra, India - 400021
      U62100MH2022PTC386504 DADACHANJI AVIATION PRIVATE LIMITED 72-73 Free Press House 7th Floor Plot215 Free Press Journal Marg, Nariman Point , Mumbai, Maharashtra, India - 400021
      U74120MH2010PTC205291 KAISHA LIFESCIENCES PRIVATE LIMITED 72-73, 7th Floor, Plot 215, Free Press House Free Press Journal Marg, Nariman Point , Mumbai, Maharashtra, India - 400021
      U68100MH2023PTC413010 STONEGATE ENTERPRISES PRIVATE LIMITED 95, Floor-9th, Plot-215,,Free Press House, Free Press Journal Marg,,Mumbai,Mumbai,Maharashtra,400021-India
      U43900MH2023PTC403683 JIVANAM DEVELOPERS PRIVATE LIMITED 47, Floor-4, Plot-215, Free Press House,,Free Press Journal Marg, Nariman Point,,Mumbai,Mumbai,Maharashtra,400021-India
      U62099MH2024PTC432707 NOMIGO TECHNOLOGIES PRIVATE LIMITED 45, 4th Floor, Plot No.215,Free Press House, Free Press Journal Marg,Mumbai,Mumbai,Maharashtra,400021-India
      ABA-9068 SPAR OUTDOOR MEDIA LLP 29, FLOOR 2ND, PLOT 215, FREE PRESS HOUSE,FREE PRESS JOURNAL MARG, NARIMAN POINT,Mumbai,Mumbai,Maharashtra,India-400021
      U74999MH2014PTC255714 BHN OFFSHORE SERVICES PRIVATE LIMITED 67, 6 Floor, Plot-215, Free Press House Free Press Journal Marg, Nariman Point, Mumbai , Mumbai, Maharashtra, India - 400021
      U45400MH2020PTC352778 HIRANI VENTURES PRIVATE LIMITED 95, Floor-9th, Plot-215, Free Press House, Free Press Journal Marg, Nariman Point, Mumbai , Mumbai, Maharashtra, India - 400021
      ABA-7267 GRACEFUL PROPERTIES LLP 13TH FLOOR, 135-137, PLOT NO 215, FREE PRESS HOUSE,FREE PRESS JOURNAL MARG, NARIMAN POINT, MUMBAI Mumbai, Maharashtra, India - 400021
      ABA-7268 PYRUS BUILDERS & DEVELOPERS LLP 13TH FLOOR, 135-137, PLOT NO 215, FREE PRESS HOUSE,FREE PRESS JOURNAL MARG, NARIMAN POINT, MUMBAI Mumbai, Maharashtra, India - 400021
      ABA-8332 PADOS PROPERTY HOLDINGS LLP 13TH FLOOR, 135-137, PLOT NO 215, FREE PRESS HOUSE,FREE PRESS JOURNAL MARG, NARIMAN POINT, MUMBAI Mumbai, Maharashtra, India - 400021
      AAJ-0190 KSHITJ URBAN DEVELOPERS LLP 102, Floor-10, Plot- 215, Free Press House, Free Press Journal Marg, Nariman Point, Mumbai, Maharashtra, India - 400021
      AAN-4488 ESSVEE ADVISORS LLP 102, Floor-10, Plot- 215, Free Press House, Free Press Journal Marg, Nariman Point Mumbai, Maharashtra, India - 400021
      U74999MH2014PTC258594 SMARTWARE TECHNOLOGIES PRIVATE LIMITED 45, Floor-4, Plot-215, Free Press House, Free Press Journal Marg, Nariman Point , Mumbai, Maharashtra, India - 400021
      AAX-3767 ESSVEE FINQUEST LLP 102, FLOOR 10, PLOT NO. 215, FREE PRESS HOUSE FREE PRESS JOURNAL MARG, NARIMAN POINT MUMBAI, Maharashtra, India - 400021
      U67120MH1988PTC049289 RAPID SHARE REGISTRY PVT LTD 87, FLOOR 8, PLOT 215, FREE PRESS HOUSE, FREE PRESS JOURNAL MARG, NARIMAN POINT , MUMBAI, Maharashtra, India - 400021
      U74210MH2003PTC138795 DPA CONSULTANTS PRIVATE LIMITED 76, 7TH FLOOR, 215 FREE PRESS HOUSE FREE PRESS JOURNAL MARG, NARIMAN POINT , MUMBAI, Maharashtra, India - 400021
      U80301MH2009NPL196813 CHARTERED INSTITUTE OF ARBITRATORS (INDIA) 2nd Floor, PLOT 215, FREE PRESS HOUSE FREE PRESS JOURNAL MARG, NARIMAN POINT , MUMBAI, Maharashtra, India - 400021
      U91900MH2018NPL312463 GLOBAL ASSOCIATION FOR GSP 45, Floor-4, Plot-215, Free Press House, Free Press Journal Marg, Nariman Point , Mumbai, Maharashtra, India - 400021
      U24290MH2022PTC375528 RESPIPURE PHARMA PRIVATE LIMITED Shop-75,Floor-7th,Plot-215, Free Press, House Free Press Journal Marg, Nariman Point , Mumbai, Maharashtra, India - 400021
      F04748 ETIHAD AIRWAYS ETIHAD AIRWAYS,UNIT 86, 8TH FLOOR,PLOT-215,FREE PRESS HOUSE,FREE PRESS JOURNAL MARG, NARIMAN POINT , MUMBAI, Maharashtra, India - 400021
      U32509MH2025PTC456374 KAISHA PHARMA PRIVATE LIMITED 72-73 , 7TH FLOOR,PLOT-215 FREE PRESS HOUSE,Mumbai,Mumbai,Maharashtra,400021-India
      AAC-6749 EXCELGENICS INDIA LLP 11, FLOOR-GRD, PLOT-212, WEST WING, TULSIANI CHAMBERS, FREE PRESS JOURNAL MARG, NARIMAN POINT11, FLOOR-GRD, PLOT-212, WEST WING, TULSIANI CHAMBERS, FREE PRESS JOURNAL MARG, NARIMAN POINT Mumbai, Maharashtra, India - 400021
      ACK-3359 CASA DREAM DEVELOPERS LLP 135-137, PLOT 215, FREE PRESS HOUSE,FREE PRESS JOURNAL MARG, NARIMAN POINT MUMBAI,Mumbai,Mumbai,Maharashtra,India-400021
      ACK-7742 VICEROY PROPERTIES TWO LLP 135-137, PLOT 215, FREE PRESS HOUSE,,FREE PRESS JOURNAL MARG, NARIMAN POINT, MUMBAI,Mumbai,Mumbai,Maharashtra,India-400021
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      10060717 2007-06-11 - 2011-09-02 386,000.00 HDFC BANK LTD
      10060718 2007-06-11 - 2011-09-02 386,000.00 HDFC BANK LTD
      10060719 2007-06-11 - 2011-09-02 386,000.00 HDFC BANK LTD
      10060721 2007-06-11 - 2011-09-02 386,000.00 HDFC BANK LTD
      10116508 2008-07-23 - 2013-08-27 8,100,000.00 RELIANCE CAPITAL LIMITED
      10124804 2008-08-25 - 2012-04-12 1,478,825.00 KOTAK MAHINDRA PRIME LIMITED
      10585011 2015-06-22 2017-01-02 2018-09-18 4,332,000.00 HDFC BANK LIMITED
      10585386 2015-07-20 2017-12-26 2018-12-29 19,411,000.00 ICICI BANK LIMITED
      10589867 2015-08-14 2017-12-26 2018-12-05 2,789,000.00 ICICI BANK LIMITED
      10599862 2015-10-09 2017-12-26 2018-12-29 1,568,000.00 ICICI BANK LIMITED
      90086700 2004-03-08 2023-12-04 - 120,000,000.00 Axis Bank Limited
      100027774 2016-04-26 2017-12-26 2019-06-06 1,867,599.00 ICICI BANK LIMITED
      100064286 2016-11-08 2017-12-26 2019-12-16 1,119,000.00 ICICI BANK LIMITED
      100643663 2022-11-02 - - 36,700,000.00 Axis Bank Limited
      100685763 2023-02-28 - - 1,785,000.00 HDFC BANK LIMITED

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      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

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      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

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      Company Identifier Name Percentage of Shares Held

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

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

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