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      • Complaints
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      JUBILANT CLINSYS LIMITED

      CIN: U24232UP2004PLC029008 As on: 2026-07-13
      Purchase Report

      JUBILANT CLINSYS LIMITED (CIN: U24232UP2004PLC029008) is a Public company incorporated on 30 Aug 2004. It is classified as Non-government company and is registered at Registrar of Companies, Kanpur. Its authorized share capital is Rs. 305000000.00 and its paid up capital is Rs. 19997660.00.

      JUBILANT CLINSYS LIMITED's Annual General Meeting (AGM) was last held on 29 Aug 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.JUBILANT CLINSYS 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 JUBILANT CLINSYS LIMITED are NIKHIL BIHARI PANDEY, and ARUN KUMAR SHARMA.

      JUBILANT CLINSYS LIMITED's Corporate Identification Number (CIN) is U24232UP2004PLC029008 and its registration number is 29008. Users may contact JUBILANT CLINSYS LIMITED on its Email address - [email protected]. Registered address of JUBILANT CLINSYS LIMITED is 1A SECTOR 16 A INSTITUAL AREA , NOIDA, Uttar Pradesh, India - 201301.

      Current status of JUBILANT CLINSYS 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 JUBILANT CLINSYS 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 JUBILANT CLINSYS

      Purchase full report of JUBILANT CLINSYS

      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 JUBILANT CLINSYS 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 JUBILANT CLINSYS
      DIN Director Name Designation Appointment Date
      06708412 NIKHIL BIHARI PANDEY Director 2021-09-30
      06991435 ARUN KUMAR SHARMA Director 2019-09-23
      Past Directors & Key Managerial Personnel of JUBILANT CLINSYS
      DIN Director Name Designation Appointment Date Cessation
      09532132 RITESH CHAUDHRY Company Secretary - 2007-08-02
      00010530 SHYAM NATH SINGH Additional Director - 2013-08-23
      00010530 SHYAM NATH SINGH Director - 2018-03-28
      01815486 ASHISH KUMAR DASGUPTA Whole-time director - 2011-06-30
      05133745 PARESH KUMAR GUPTA Additional Director - 2012-08-23
      05133745 PARESH KUMAR GUPTA Director - 2015-07-24
      06708412 NIKHIL BIHARI PANDEY Additional Director - 2021-09-30
      07146345 MUNISH KUMAR KAUSHIK Additional Director - 2014-12-31
      07146345 MUNISH KUMAR KAUSHIK Managing Director - 2017-09-21
      07146345 MUNISH KUMAR KAUSHIK Whole-time director - 2016-04-27
      07187888 ASHUTOSH AGARWAL Additional Director - 2018-09-20
      07187888 ASHUTOSH AGARWAL Director - 2019-04-29
      07241561 BENNY THOMAS Additional Director - 2015-08-31
      07241561 BENNY THOMAS Director - 2025-10-28
      00026755 BODHISHWAR RAI Additional Director - 2007-09-07
      00026755 BODHISHWAR RAI Director - 2008-10-16
      00182741 SRIDHAR MANI MOSUR Additional Director - 2009-08-25
      00182741 SRIDHAR MANI MOSUR Director - 2012-09-22
      03552805 SAKSHI SETH Company Secretary - 2008-09-16
      06991435 ARUN KUMAR SHARMA Additional Director - 2015-03-25
      00011327 SHYAMSUNDAR BANG Additional Director - 2018-09-20
      00011327 SHYAMSUNDAR BANG Director - 2021-02-03
      01473626 SURINDER KHER Director - 2009-02-13
      01473626 SURINDER KHER Whole-time director - 2007-09-07
      02828099 PRAKASH CHANDRA BISHT Additional Director - 2012-01-16
      03459334 SANJAY DAS Additional Director - 2015-08-31
      03459334 SANJAY DAS Director - 2018-03-28
      06575460 VIKAS SHREEKRISHNA SHIRSATH Additional Director - 2021-03-26
      00010484 SHYAM SUNDER BHARTIA Director - 2011-08-11
      00010499 HARI SHANKER BHARTIA Director - 2011-03-30
      00025022 RAJAGOPAL SANKARAIAH Director - 2012-03-30
      00047438 VINIT KUMAR Company Secretary - 2016-11-29
      01451886 LALIT KUMAR JAIN Additional Director - 2007-09-07
      01451886 LALIT KUMAR JAIN Director - 2008-03-31
      03405569 SONIA NIRANJAN DAS Company Secretary - 2010-10-19
      05109943 SHIRALI RAINA LABROO Whole-time director - 2014-12-31
      Other Directorships of RITESH CHAUDHRY
      Company Name CIN Designation Appointment Date Cessation
      DEEPAK FERTILISERS AND PETROCHEMICALS CORPORATION LTD L24121MH1979PLC021360 Company Secretary - 2023-03-31
      DEEPAK AGRO SOLUTIONS LIMITED U24129MH1996PLC099312 Additional Director - 2022-09-30
      DEEPAK AGRO SOLUTIONS LIMITED U24129MH1996PLC099312 Director 2022-03-29 Ongoing
      SCM FERTICHEM LIMITED U24211PN2012PLC145023 Additional Director - 2022-09-30
      SCM FERTICHEM LIMITED U24211PN2012PLC145023 Director - 2024-03-13
      FERRO ALLOYS CORPORATION LIMITED U45201OR1955PLC008400 Company Secretary - 2020-12-15
      YERROWDA INVESTMENTS LIMITED U65990MH1954PLC009228 Additional Director - 2022-09-29
      YERROWDA INVESTMENTS LIMITED U65990MH1954PLC009228 Director - 2024-03-13
      ISHANYA REALTY CORPORATION LIMITED U70101PN2008PLC131330 Director - 2024-03-13
      ISHANYA BRAND SERVICES LIMITED U74900PN2008PLC131967 Additional Director - 2022-09-30
      ISHANYA BRAND SERVICES LIMITED U74900PN2008PLC131967 Director - 2024-03-13
      Other Directorships of SHYAM NATH SINGH
      Company Name CIN Designation Appointment Date Cessation
      JUBILANT PHARMOVA LIMITED L24116UP1978PLC004624 Whole-time director - 2009-11-03
      JUBILANT GENERICS LIMITED U24100UP2013FLC060821 Additional Director - 2016-08-22
      JUBILANT GENERICS LIMITED U24100UP2013FLC060821 Director - 2018-05-08
      JUBILANT BIOSYS LIMITED U24110UP1998PLC029591 Director - 2018-03-28
      SPECIALITY MOLECULES LIMITED U24119UP1998PLC037398 Additional Director - 2008-09-25
      SPECIALITY MOLECULES LIMITED U24119UP1998PLC037398 Director 2008-09-25 Ongoing
      JUBILANT CHEMSYS LIMITED U24232UP2004PLC029009 Additional Director - 2012-08-03
      JUBILANT CHEMSYS LIMITED U24232UP2004PLC029009 Director - 2018-03-28
      JUBILANT INFRASTRUCTURE LIMITED U45201UP2006PLC031618 Additional Director - 2012-08-24
      JUBILANT INFRASTRUCTURE LIMITED U45201UP2006PLC031618 Director - 2018-03-28
      VANTHYS PHARMACEUTICAL DEVELOPMENT PRIVATE LIMITED U73100UP2009PTC037333 Additional Director - 2015-08-31
      VANTHYS PHARMACEUTICAL DEVELOPMENT PRIVATE LIMITED U73100UP2009PTC037333 Director - 2018-03-28
      JUBILANT FIRST TRUST HEALTHCARE LIMITED U74110UP2006PLC035993 Additional Director - 2015-07-17
      JUBILANT FIRST TRUST HEALTHCARE LIMITED U74110UP2006PLC035993 Director - 2018-03-27
      JUBILANT ENPRO PRIVATE LIMITED U74120UP2013PTC054822 Additional Director - 2016-09-30
      JUBILANT ENPRO PRIVATE LIMITED U74120UP2013PTC054822 Director - 2018-09-12
      JE ENERGY VENTURES PRIVATE LIMITED U74999UP1991PTC035741 Director - 2007-05-07
      Other Directorships of ASHISH KUMAR DASGUPTA
      Company Name CIN Designation Appointment Date Cessation
      SANHOC LABS LIMITED U24232TG2011PLC076052 Director - 2016-05-02
      LAMBDA THERAPEUTIC RESEARCH LIMITED U24236GJ1998PLC034883 Director - 2007-10-01
      LAMBDA THERAPEUTIC RESEARCH LIMITED U24236GJ1998PLC034883 Whole-time director - 2009-01-31
      ENVIROTECH HEALTHCARE PRIVATE LIMITED U33100WB2020PTC238008 Managing Director 2020-07-13 Ongoing
      ANREGEN HEALTHCARE PRIVATE LIMITED U74140DL2011PTC221192 Director 2011-06-21 Ongoing
      PHARMALEX INDIA PRIVATE LIMITED U85100DL2013FTC252553 Director - 2019-11-01
      PHARMALEX INDIA PRIVATE LIMITED U85100DL2013FTC252553 Managing Director - 2019-07-01
      Other Directorships of PARESH KUMAR GUPTA
      Company Name CIN Designation Appointment Date Cessation
      KJS INDIA PRIVATE LIMITED U15209TG1999FTC147652 Company Secretary - 2007-09-18
      JUBILANT CHEMSYS LIMITED U24232UP2004PLC029009 Company Secretary - 2016-02-04
      SHARED SERVICES INTERNATIONAL INDIA PRIVATE LIMITED U60232DL2007PTC332679 Company Secretary - 2009-03-31
      FISHER BIOPHARMA SERVICES (INDIA) PRIVATE LIMITED U73100GJ2006PTC047438 Company Secretary - 2011-09-19
      JUBILANT INNOVATION (INDIA) LIMITED U73100UP2007PLC034211 Additional Director - 2012-08-24
      JUBILANT INNOVATION (INDIA) LIMITED U73100UP2007PLC034211 Director - 2016-02-04
      VANTHYS PHARMACEUTICAL DEVELOPMENT PRIVATE LIMITED U73100UP2009PTC037333 Additional Director - 2013-08-23
      VANTHYS PHARMACEUTICAL DEVELOPMENT PRIVATE LIMITED U73100UP2009PTC037333 Director - 2016-02-04
      ONESOURCE SPECIALTY PHARMA LIMITED U74140KA2007PLC043095 CFO(KMP) - 2021-05-31
      ONESOURCE SPECIALTY PHARMA LIMITED U74140KA2007PLC043095 Company Secretary - 2021-05-31
      Other Directorships of NIKHIL BIHARI PANDEY
      Company Name CIN Designation Appointment Date Cessation
      JODPL PRIVATE LIMITED U11101UP2004FTC047908 Additional Director - 2014-09-30
      JODPL PRIVATE LIMITED U11101UP2004FTC047908 Director 2015-09-30 Ongoing
      JODPL PRIVATE LIMITED U11101UP2004FTC047908 Director - 2017-12-18
      JUBILANT ENPRO PRIVATE LIMITED U74120UP2013PTC054822 Additional Director - 2015-12-30
      GEOENPRO PETROLEUM LIMITED U74899DL1994PLC063063 Additional Director - 2023-07-10
      GEOENPRO PETROLEUM LIMITED U74899DL1994PLC063063 Director - 2019-05-29
      JOGPL PRIVATE LIMITED U74899UP1992FTC047880 Company Secretary - 2017-07-06
      JUBILANT DRAXIMAGE LIMITED U74900UP2009FLC038194 Additional Director - 2021-09-30
      JUBILANT DRAXIMAGE LIMITED U74900UP2009FLC038194 Director 2021-09-30 Ongoing
      Other Directorships of MUNISH KUMAR KAUSHIK
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of ASHUTOSH AGARWAL
      Company Name CIN Designation Appointment Date Cessation
      JUBILANT BIOSYS LIMITED U24110UP1998PLC029591 Additional Director - 2015-08-31
      JUBILANT BIOSYS LIMITED U24110UP1998PLC029591 Director - 2018-10-29
      JUBILANT CHEMSYS LIMITED U24232UP2004PLC029009 Additional Director - 2015-08-31
      JUBILANT CHEMSYS LIMITED U24232UP2004PLC029009 Director - 2018-10-29
      JUBILANT INNOVATION (INDIA) LIMITED U73100UP2007PLC034211 Additional Director - 2016-08-17
      JUBILANT INNOVATION (INDIA) LIMITED U73100UP2007PLC034211 Director - 2019-04-29
      VANTHYS PHARMACEUTICAL DEVELOPMENT PRIVATE LIMITED U73100UP2009PTC037333 Additional Director - 2016-08-26
      VANTHYS PHARMACEUTICAL DEVELOPMENT PRIVATE LIMITED U73100UP2009PTC037333 Managing Director - 2019-05-22
      Other Directorships of BENNY THOMAS
      Company Name CIN Designation Appointment Date Cessation
      JUBILANT BIOSYS LIMITED U24110UP1998PLC029591 CFO - 2025-06-30
      JUBILANT CHEMSYS LIMITED U24232UP2004PLC029009 Additional Director - 2018-09-20
      JUBILANT CHEMSYS LIMITED U24232UP2004PLC029009 Director - 2018-10-29
      JUBILANT INNOVATION (INDIA) LIMITED U73100UP2007PLC034211 Additional Director - 2016-08-17
      JUBILANT INNOVATION (INDIA) LIMITED U73100UP2007PLC034211 Director 2016-08-17 Ongoing
      VANTHYS PHARMACEUTICAL DEVELOPMENT PRIVATE LIMITED U73100UP2009PTC037333 Additional Director - 2018-09-20
      VANTHYS PHARMACEUTICAL DEVELOPMENT PRIVATE LIMITED U73100UP2009PTC037333 CFO - 2017-02-06
      VANTHYS PHARMACEUTICAL DEVELOPMENT PRIVATE LIMITED U73100UP2009PTC037333 Director 2018-09-20 Ongoing
      Other Directorships of BODHISHWAR RAI
      Company Name CIN Designation Appointment Date Cessation
      WEST COAST PAPER MILLS LIMITED L02101KA1955PLC001936 Director - 2008-10-15
      SUTLEJ TEXTILES AND INDUSTRIES LIMITED L17124RJ2005PLC020927 Director - 2008-10-16
      MADHYA BHARAT PAPERS LIMITED L21012CT1980PLC001682 Director - 2008-10-16
      SUVEN LIFE SCIENCES LIMITED L24110TG1989PLC009713 Director - 2008-10-16
      JUBILANT PHARMOVA LIMITED L24116UP1978PLC004624 Director - 2008-10-16
      ORIENTAL CARBON & CHEMICALS LTD L24297GJ1978PLC133845 Director - 2008-10-16
      POONAWALLA FINCORP LIMITED L51504PN1978PLC209007 Director - 2008-10-16
      TEXMACO INFRASTRUCTURE & HOLDINGS LIMITED L70101WB1939PLC009800 Director - 2008-10-16
      JUBILANT FOODWORKS LIMITED L74899UP1995PLC043677 Director - 2008-10-16
      HB ESTATE DEVELOPERS LIMITED L99999HR1994PLC034146 Director - 2008-10-16
      NRC LIMITED U17120MH1946PLC005227 Director - 2008-10-16
      HINDUSTAN WIRES LTD U27106WB1959PLC024177 Additional Director - 2007-08-23
      HINDUSTAN WIRES LTD U27106WB1959PLC024177 Director - 2008-10-16
      HINDUSTAN WIRES LTD U27106WB1959PLC024177 Nominee Director - 2007-03-21
      FORESIGHT CAPITAL TRUST PRIVATE LIMITED U67120DL1996PTC083546 Director - 2008-10-16
      TRUSTCAP SECURITIES PRIVATE LIMITED U67190MH2008PTC180541 Director - 2008-10-16
      ALCHEMIST ASSET RECONSTRUCTION COMPANY LIMITED U74999DL2002PLC117052 Director - 2008-10-16
      TRUSTCAP PRIVATE LIMITED U99999MH1992PTC136660 Director - 2008-10-16
      Other Directorships of SRIDHAR MANI MOSUR
      Company Name CIN Designation Appointment Date Cessation
      JUBILANT CHEMSYS LIMITED U24232UP2004PLC029009 Director - 2012-09-22
      JUBILANT CHEMSYS LIMITED U24232UP2004PLC029009 Managing Director - 2009-03-10
      GLONAM TECHNOLOGIES (INDIA) PRIVATE LIMITED U72200KA2012PTC067096 Additional Director 2013-05-24 Ongoing
      VANTHYS PHARMACEUTICAL DEVELOPMENT PRIVATE LIMITED U73100UP2009PTC037333 Director - 2012-09-22
      PIXEL CARE INDIA PRIVATE LIMITED U74900DL2015PTC285106 Additional Director 2016-07-29 Ongoing
      TANROE LIFE SCIENCES (INDIA) PRIVATE LIMITED U74900KA2014PTC072868 Director 2014-01-06 Ongoing
      Other Directorships of SAKSHI SETH
      Company Name CIN Designation Appointment Date Cessation
      FEMME FOOD LOUNGE LLP AAU-0157 Designated Partner 2020-10-01 Ongoing
      VSSS HOTELS PRIVATE LIMITED U55101HR2013PTC048378 Director 2013-02-19 Ongoing
      Other Directorships of ARUN KUMAR SHARMA
      Company Name CIN Designation Appointment Date Cessation
      JUBILANT PHARMOVA LIMITED L24116UP1978PLC004624 CFO - 2023-05-31
      JUBILANT INGREVIA LIMITED L24299UP2019PLC122657 Director - 2021-02-06
      JUBILANT BIOSYS LIMITED U24110UP1998PLC029591 Additional Director - 2019-01-28
      JUBILANT BIOSYS LIMITED U24110UP1998PLC029591 Director - 2022-01-27
      JUBILANT CHEMSYS LIMITED U24232UP2004PLC029009 Additional Director - 2018-10-31
      JUBILANT CHEMSYS LIMITED U24232UP2004PLC029009 Director 2018-10-31 Ongoing
      JUBILANT INFRASTRUCTURE LIMITED U45201UP2006PLC031618 Additional Director - 2018-09-24
      JUBILANT INFRASTRUCTURE LIMITED U45201UP2006PLC031618 Director - 2021-03-19
      JUBILANT INNOVATION (INDIA) LIMITED U73100UP2007PLC034211 Additional Director 2019-04-29 Ongoing
      JUBILANT FIRST TRUST HEALTHCARE LIMITED U74110UP2006PLC035993 Additional Director - 2021-09-30
      JUBILANT FIRST TRUST HEALTHCARE LIMITED U74110UP2006PLC035993 Director 2021-09-30 Ongoing
      JUBILANT DRAXIMAGE LIMITED U74900UP2009FLC038194 Additional Director - 2020-09-10
      JUBILANT DRAXIMAGE LIMITED U74900UP2009FLC038194 Director 2020-09-10 Ongoing
      JUBILANT DRAXIMAGE LIMITED U74900UP2009FLC038194 Director - 2018-05-28
      JUBILANT THERAPEUTICS INDIA LIMITED U74994UP2019PLC114901 Director - 2019-09-17
      JUBILANT BUSINESS SERVICES LIMITED U74999UP2019PLC115185 Director 2019-03-28 Ongoing
      Other Directorships of SHYAMSUNDAR BANG
      Company Name CIN Designation Appointment Date Cessation
      JUBILANT PHARMOVA LIMITED L24116UP1978PLC004624 Director - 2017-03-31
      JUBILANT PHARMOVA LIMITED L24116UP1978PLC004624 Whole-time director - 2017-02-07
      SHEEL BIOTECH LIMITED L24239DL1991PLC046531 Additional Director - 2024-08-22
      SHEEL BIOTECH LIMITED L24239DL1991PLC046531 Director 2024-09-21 Ongoing
      SHEEL BIOTECH LIMITED L24239DL1991PLC046531 Director - 2024-08-22
      JUBILANT BEVCO LIMITED U11045UP2024PLC210205 Additional Director - 2025-09-17
      JUBILANT BEVCO LIMITED U11045UP2024PLC210205 Director 2025-07-30 Ongoing
      JUBILANT BEVERAGES LIMITED U11045UP2024PLC210229 Additional Director - 2025-08-21
      JUBILANT BEVERAGES LIMITED U11045UP2024PLC210229 Director 2025-07-31 Ongoing
      UC GAS ENGINEERING LIMITED U23209DL1991PLC042963 Director 2002-01-30 Ongoing
      JUBILANT GENERICS LIMITED U24100UP2013FLC060821 Additional Director - 2014-09-01
      JUBILANT GENERICS LIMITED U24100UP2013FLC060821 Director - 2016-10-10
      JUBILANT CHEMSYS LIMITED U24232UP2004PLC029009 Additional Director - 2013-08-23
      JUBILANT CHEMSYS LIMITED U24232UP2004PLC029009 Director - 2018-11-16
      JUBILANT INFRASTRUCTURE LIMITED U45201UP2006PLC031618 Additional Director - 2007-09-05
      JUBILANT INFRASTRUCTURE LIMITED U45201UP2006PLC031618 Director - 2012-09-05
      JUBILANT INFRASTRUCTURE LIMITED U45201UP2006PLC031618 Managing Director - 2007-09-07
      ASIA INFRASTRUCTURE DEVELOPMENT COMPANY PRIVATE LIMITED U45208DL2000PTC103889 Director 2000-02-22 Ongoing
      VANTHYS PHARMACEUTICAL DEVELOPMENT PRIVATE LIMITED U73100UP2009PTC037333 Additional Director - 2018-09-20
      VANTHYS PHARMACEUTICAL DEVELOPMENT PRIVATE LIMITED U73100UP2009PTC037333 Director 2018-09-20 Ongoing
      VANTHYS PHARMACEUTICAL DEVELOPMENT PRIVATE LIMITED U73100UP2009PTC037333 Director - 2021-02-03
      JUBILANT FIRST TRUST HEALTHCARE LIMITED U74110UP2006PLC035993 Additional Director - 2018-09-25
      JUBILANT FIRST TRUST HEALTHCARE LIMITED U74110UP2006PLC035993 Director - 2021-02-03
      PHD CHAMBER OF COMMERCE AND INDUSTRY U74899DL1951NPL001947 Additional Director - 2017-10-26
      PHD CHAMBER OF COMMERCE AND INDUSTRY U74899DL1951NPL001947 Director - 2017-04-18
      ALLPORT INTERNATIONAL PRIVATE LIMITED U74899DL1991PTC044086 Additional Director - 2019-09-30
      ALLPORT INTERNATIONAL PRIVATE LIMITED U74899DL1991PTC044086 Director - 2020-03-17
      JUBILANT DRAXIMAGE LIMITED U74900UP2009FLC038194 Additional Director - 2016-08-26
      JUBILANT DRAXIMAGE LIMITED U74900UP2009FLC038194 Director - 2021-02-03
      JE ENERGY VENTURES PRIVATE LIMITED U74999UP1991PTC035741 Director - 2007-05-07
      Other Directorships of SURINDER KHER
      Company Name CIN Designation Appointment Date Cessation
      - 2022-11-04
      VIBRANCE CLINICAL LLP AAR-0970 Designated Partner 2019-11-20 Ongoing
      SYMBIONT INFRA PRIVATE LIMITED U45205KA2013PTC070553 Director 2013-08-14 Ongoing
      SYMBIONT INFRA PRIVATE LIMITED U45205KA2013PTC070553 Director - 2018-05-31
      SYMBIONT GROUP HOLDINGS PRIVATE LIMITED U67100KA2014PTC075024 Director 2014-06-24 Ongoing
      SYMBIONT GROUP HOLDINGS PRIVATE LIMITED U67100KA2014PTC075024 Director - 2018-05-31
      SYMBIONT INFORMATION TECHNOLOGIES PRIVATE LIMITED U72900KA2015PTC083110 Director 2015-10-05 Ongoing
      SYMBIONT INFORMATION TECHNOLOGIES PRIVATE LIMITED U72900KA2015PTC083110 Director - 2018-05-31
      ECRON ACUNOVA LIMITED U73100KA2004PLC035260 Additional Director - 2015-10-01
      ECRON ACUNOVA LIMITED U73100KA2004PLC035260 Managing Director - 2015-12-15
      VIBRANCE CLINICAL RESEARCH PRIVATE LIMITED U73100KA2020PTC140862 Director 2020-11-09 Ongoing
      SYMBIONT FACILITIES MANAGEMENT PRIVATE LIMITED U74900KA2014PTC076715 Director 2014-10-07 Ongoing
      SYMBIONT FACILITIES MANAGEMENT PRIVATE LIMITED U74900KA2014PTC076715 Director - 2018-05-31
      UTHKRUSHT KOUSHALYA FOUNDATION U80900KA2019NPL124454 Director 2021-07-01 Ongoing
      Other Directorships of PRAKASH CHANDRA BISHT
      Company Name CIN Designation Appointment Date Cessation
      JUBILANT INDUSTRIES LIMITED L24100UP2007PLC032909 Additional Director - 2010-09-28
      JUBILANT INDUSTRIES LIMITED L24100UP2007PLC032909 Director - 2010-11-26
      JUBILANT FOODWORKS LIMITED L74899UP1995PLC043677 CFO(KMP) - 2021-02-16
      MISTER VEG FOODS PRIVATE LIMITED U15490HR2020PTC089223 Nominee Director - 2024-05-15
      JUBILANT AGRO SCIENCES LIMITED U24100UP2021PLC146803 Director - 2021-06-25
      FORTUNE PROPMART PRIVATE LIMITED U34200DL2008PTC185191 Additional Director 2024-07-17 Ongoing
      POLAR ENERGY AND INFRATECH PRIVATE LIMITED U40107DL2010PTC200762 Additional Director 2024-07-17 Ongoing
      JUBILANT INFRASTRUCTURE LIMITED U45201UP2006PLC031618 Additional Director - 2021-10-20
      JUBILANT INFRASTRUCTURE LIMITED U45201UP2006PLC031618 Director - 2024-06-28
      VANTHYS PHARMACEUTICAL DEVELOPMENT PRIVATE LIMITED U73100UP2009PTC037333 Additional Director - 2015-08-31
      VANTHYS PHARMACEUTICAL DEVELOPMENT PRIVATE LIMITED U73100UP2009PTC037333 Director - 2018-01-18
      JUBILANT DRAXIMAGE LIMITED U74900UP2009FLC038194 Additional Director - 2011-08-18
      JUBILANT DRAXIMAGE LIMITED U74900UP2009FLC038194 Director - 2012-01-16
      MILERS GLOBAL PVT LTD U74999DL2001PTC112045 Additional Director 2024-07-18 Ongoing
      ASIA HEALTHCARE DEVELOPMENT LIMITED U85110KA2004PLC078947 Additional Director - 2011-12-13
      FIRST TRUST MEDICARE PRIVATE LIMITED U85110UP2007PTC059859 Additional Director - 2012-08-27
      FIRST TRUST MEDICARE PRIVATE LIMITED U85110UP2007PTC059859 Director 2012-08-27 Ongoing
      Other Directorships of SANJAY DAS
      Company Name CIN Designation Appointment Date Cessation
      JUBILANT BIOSYS LIMITED U24110UP1998PLC029591 Additional Director - 2015-08-31
      JUBILANT BIOSYS LIMITED U24110UP1998PLC029591 Director - 2019-11-28
      JUBILANT INFRASTRUCTURE LIMITED U45201UP2006PLC031618 Additional Director - 2015-07-28
      JUBILANT INFRASTRUCTURE LIMITED U45201UP2006PLC031618 Director - 2018-03-28
      JUBILANT AGRI AND CONSUMER PRODUCTS LIMITED U52100UP2008PLC035862 Additional Director - 2011-05-09
      VANTHYS PHARMACEUTICAL DEVELOPMENT PRIVATE LIMITED U73100UP2009PTC037333 Additional Director - 2015-08-31
      VANTHYS PHARMACEUTICAL DEVELOPMENT PRIVATE LIMITED U73100UP2009PTC037333 Director - 2018-03-28
      JUBILANT FIRST TRUST HEALTHCARE LIMITED U74110UP2006PLC035993 Additional Director - 2015-07-17
      JUBILANT FIRST TRUST HEALTHCARE LIMITED U74110UP2006PLC035993 Director - 2019-03-31
      JUBILANT BUSINESS SERVICES LIMITED U74999UP2019PLC115185 Additional Director - 2021-09-30
      JUBILANT BUSINESS SERVICES LIMITED U74999UP2019PLC115185 Director - 2023-01-31
      Other Directorships of VIKAS SHREEKRISHNA SHIRSATH
      Company Name CIN Designation Appointment Date Cessation
      JUBILANT BIOSYS LIMITED U24110UP1998PLC029591 Additional Director - 2018-09-20
      JUBILANT BIOSYS LIMITED U24110UP1998PLC029591 Director - 2018-10-03
      JUBILANT BIOSYS LIMITED U24110UP1998PLC029591 Managing Director - 2021-03-26
      JUBILANT CHEMSYS LIMITED U24232UP2004PLC029009 Additional Director - 2018-09-20
      JUBILANT CHEMSYS LIMITED U24232UP2004PLC029009 Managing Director 2018-10-03 Ongoing
      JUBILANT CHEMSYS LIMITED U24232UP2004PLC029009 Whole-time director - 2016-04-28
      Other Directorships of SHYAM SUNDER BHARTIA
      Company Name CIN Designation Appointment Date Cessation
      SPB MANAGEMENT ADVISORS LLP AAB-3440 Designated Partner 2013-02-01 Ongoing
      SSBSB ADVISORS LLP AAB-3541 Designated Partner 2013-02-11 Ongoing
      SBSSB ADVISORS LLP AAB-3542 Designated Partner 2013-02-11 Ongoing
      SSBPB ADVISORS LLP AAB-3620 Designated Partner 2013-02-15 Ongoing
      JUBILANT PHARMOVA LIMITED L24116UP1978PLC004624 Director 2015-03-25 Ongoing
      JUBILANT PHARMOVA LIMITED L24116UP1978PLC004624 Managing Director - 2015-03-25
      CHAMBAL FERTILISERS AND CHEMICALS LIMITED L24124RJ1985PLC003293 Director 1995-02-13 Ongoing
      JUBILANT INGREVIA LIMITED L24299UP2019PLC122657 Additional Director - 2021-02-06
      JUBILANT INGREVIA LIMITED L24299UP2019PLC122657 Director 2021-02-06 Ongoing
      THE BIRLA COTTON SPINNING AND WEAVING MILLS LIMITED. L65100DL1920PLC099621 Director - 2009-02-03
      ZUARI INDUSTRIES LIMITED L65921GA1967PLC000157 Director - 2013-04-29
      JUBILANT FOODWORKS LIMITED L74899UP1995PLC043677 Director 1995-03-16 Ongoing
      JUBILANT E & P VENTURES PRIVATE LIMITED U11103UP2006PTC043500 Director - 2006-10-17
      EOPL VENTURES PRIVATE LIMITED U15127UP1991PTC043338 Director - 2011-08-01
      B & M HOTBREADS PRIVATE LIMITED U15411TN2000PTC044112 Director - 2011-05-10
      JUBILANT GENERICS LIMITED U24100UP2013FLC060821 Director - 2015-09-25
      JUBILANT CHEMSYS LIMITED U24232UP2004PLC029009 Director - 2012-03-30
      ENPRO SECAN INDIA LIMITED U31900DL1993PLC056196 Nominee Director - 2009-03-25
      JUBILANT AERONAUTICS PRIVATE LIMITED U35303UP2010PTC046796 Additional Director - 2011-09-16
      JUBILANT AERONAUTICS PRIVATE LIMITED U35303UP2010PTC046796 Director - 2013-10-09
      JUBILANT INFRASTRUCTURE LIMITED U45201UP2006PLC031618 Director - 2012-03-30
      FOCUS BRANDS TRADING (INDIA) PRIVATE LIMITED U51909DL2004PTC127736 Additional Director - 2009-10-14
      FOCUS BRANDS TRADING (INDIA) PRIVATE LIMITED U51909DL2004PTC127736 Director - 2011-03-28
      VAM HOLDINGS LIMITED U51909UP1996PLC057371 Director - 2022-10-12
      JUBILANT STOCK HOLDING PRIVATE LIMITED U52100UP2008PTC043688 Additional Director - 2011-09-02
      JUBILANT STOCK HOLDING PRIVATE LIMITED U52100UP2008PTC043688 Director - 2014-12-09
      LIONEL INDIA LIMITED U52110WB1997PLC083860 Director - 2013-01-04
      BT TELECOM INDIA PRIVATE LIMITED U64201DL2005PTC140907 Director - 2015-05-20
      NIKITA RESOURCES PVT LTD U65993UP1993PTC123195 Director - 2014-07-22
      HSSS INVESTMENT HOLDING PRIVATE LIMITED U67100UP2013PTC054927 Additional Director - 2017-09-29
      HSSS INVESTMENT HOLDING PRIVATE LIMITED U67100UP2013PTC054927 Director 2017-09-29 Ongoing
      JAYTEE PVT LTD U67120UP1979PTC123198 Director - 2015-02-24
      JUBILANT RETAIL CONSOLIDATED PRIVATE LIMITED U70100UP2009PTC043697 Additional Director - 2013-09-28
      JUBILANT RETAIL CONSOLIDATED PRIVATE LIMITED U70100UP2009PTC043697 Director - 2015-03-09
      SBSB REALTY TRUSTEE CO PRIVATE LIMITED U70102UP2013PTC054990 Director - 2017-03-11
      SSBSB REALTY TRUSTEE CO PRIVATE LIMITED U70102UP2013PTC054991 Director 2013-02-13 Ongoing
      SHS REALTY TRUSTEE COMPANY PRIVATE LIMITED U70102UP2013PTC054993 Director - 2017-03-11
      SBSSB REALTY TRUSTEE CO PRIVATE LIMITED U70102UP2013PTC054994 Director 2013-02-13 Ongoing
      SSBPB INVESTMENT HOLDING PRIVATE LIMITED U70102UP2013PTC054995 Additional Director - 2017-09-28
      SSBPB INVESTMENT HOLDING PRIVATE LIMITED U70102UP2013PTC054995 Director 2017-09-28 Ongoing
      JUBILANT INNOVATION (INDIA) LIMITED U73100UP2007PLC034211 Director - 2012-03-30
      ACME CLEANTECH SOLUTIONS PRIVATE LIMITED U74110HR2003PTC035026 Additional Director - 2007-09-29
      ACME CLEANTECH SOLUTIONS PRIVATE LIMITED U74110HR2003PTC035026 Director - 2010-09-23
      JUBILANT FIRST TRUST HEALTHCARE LIMITED U74110UP2006PLC035993 Additional Director - 2007-07-06
      JUBILANT FIRST TRUST HEALTHCARE LIMITED U74110UP2006PLC035993 Director - 2012-03-26
      SPB TRUSTEE COMPANY PRIVATE LIMITED U74120UP2013PTC054736 Director 2013-01-18 Ongoing
      SSP TRUSTEE COMPANY PRIVATE LIMITED U74120UP2013PTC054755 Director 2013-01-18 Ongoing
      JUBILANT ENPRO SERVICES PRIVATE LIMITED U74120UP2013PTC054820 Director 2013-01-29 Ongoing
      JUBILANT ENPRO PRIVATE LIMITED U74120UP2013PTC054822 Additional Director - 2016-09-30
      JUBILANT ENPRO PRIVATE LIMITED U74120UP2013PTC054822 Director 2016-09-30 Ongoing
      SSB CONSULTANTS & MANAGEMENT SERVICES PRIVATE LIMITED U74120UP2013PTC054823 Director 2013-01-29 Ongoing
      SBS TRUSTEE COMPANY PRIVATE LIMITED U74120UP2013PTC054865 Director 2013-02-01 Ongoing
      SS TRUSTEE COMPANY PRIVATE LIMITED U74120UP2013PTC054866 Director 2013-02-01 Ongoing
      GEOENPRO PETROLEUM LIMITED U74899DL1994PLC063063 Director - 2016-08-25
      AMERICAN ORIENT CAPITAL PARTNERS INDIA PRIVATE LIMITED U74899DL1995FTC065351 Director - 2015-02-24
      JUBILANT CAPITAL PRIVATE LIMITED U74899UP1990PTC043696 Director 2005-05-16 Ongoing
      TOWER PROMOTERS PRIVATE LIMITED U74899UP1995PTC043690 Director - 2013-10-09
      JUBILANT BHARTIA FOUNDATION U74900UP2007NPL033244 Director 2007-05-03 Ongoing
      JUBILANT DRAXIMAGE LIMITED U74900UP2009FLC038194 Director - 2010-06-02
      JE ENERGY VENTURES PRIVATE LIMITED U74999UP1991PTC035741 Director - 2015-06-25
      JE ENERGY VENTURES PRIVATE LIMITED U74999UP1991PTC035741 Managing Director - 2015-03-16
      Other Directorships of HARI SHANKER BHARTIA
      Company Name CIN Designation Appointment Date Cessation
      KH ADVISORS LLP AAB-3621 Designated Partner 2013-02-15 Ongoing
      HSBKB ADVISORS LLP AAB-3622 Designated Partner 2013-02-15 Ongoing
      KBHSB ADVISORS LLP AAB-3655 Designated Partner 2013-02-18 Ongoing
      KBHB ADVISORS LLP AAB-3656 Designated Partner 2013-02-18 Ongoing
      HSB ADVISORS LLP AAC-4610 Designated Partner 2014-07-14 Ongoing
      JUBILANT INDUSTRIES LIMITED L24100UP2007PLC032909 Additional Director - 2011-08-23
      JUBILANT INDUSTRIES LIMITED L24100UP2007PLC032909 Director - 2017-07-19
      JUBILANT PHARMOVA LIMITED L24116UP1978PLC004624 Director 1983-11-01 Ongoing
      JUBILANT PHARMOVA LIMITED L24116UP1978PLC004624 Managing Director - 2023-05-31
      JUBILANT INGREVIA LIMITED L24299UP2019PLC122657 Additional Director - 2021-02-06
      JUBILANT INGREVIA LIMITED L24299UP2019PLC122657 Director - 2023-05-31
      JUBILANT INGREVIA LIMITED L24299UP2019PLC122657 Whole-time director 2021-02-06 Ongoing
      JUBILANT INGREVIA LIMITED L24299UP2019PLC122657 Whole-time director - 2023-06-01
      SPR AUTO TECHNOLOGIES LIMITED L29112DL1963PLC004084 Additional Director - 2009-06-20
      SPR AUTO TECHNOLOGIES LIMITED L29112DL1963PLC004084 Director 2020-08-11 Ongoing
      SPR AUTO TECHNOLOGIES LIMITED L29112DL1963PLC004084 Director - 2020-08-10
      JUBILANT AGRI AND CONSUMER PRODUCTS LIMITED L52100UP2008PLC035862 Additional Director - 2011-08-19
      JUBILANT AGRI AND CONSUMER PRODUCTS LIMITED L52100UP2008PLC035862 Director - 2012-02-07
      NETWORK18 MEDIA & INVESTMENTS LIMITED L65910MH1996PLC280969 Additional Director - 2010-08-27
      NETWORK18 MEDIA & INVESTMENTS LIMITED L65910MH1996PLC280969 Director - 2014-07-07
      TV18 BROADCAST LIMITED L74300MH2005PLC281753 Additional Director - 2007-09-07
      TV18 BROADCAST LIMITED L74300MH2005PLC281753 Director - 2015-06-30
      TELEVISION EIGHTEEN INDIA LIMITED L74899DL1993PLC055351 Director 1994-07-06 Ongoing
      JUBILANT FOODWORKS LIMITED L74899UP1995PLC043677 Director 1995-03-16 Ongoing
      MEESHO LIMITED L74900KA2015PLC082263 Additional Director - 2025-06-16
      MEESHO LIMITED L74900KA2015PLC082263 Director 2025-06-26 Ongoing
      GLOBAL HEALTH LIMITED L85110DL2004PLC128319 Director 2021-07-31 Ongoing
      JUBILANT E & P VENTURES PRIVATE LIMITED U11103UP2006PTC043500 Director - 2006-10-17
      EOPL VENTURES PRIVATE LIMITED U15127UP1991PTC043338 Director - 2011-08-01
      B & M HOTBREADS PRIVATE LIMITED U15411TN2000PTC044112 Director - 2011-05-10
      JUBILANT GENERICS LIMITED U24100UP2013FLC060821 Additional Director - 2014-09-01
      JUBILANT GENERICS LIMITED U24100UP2013FLC060821 Director - 2016-10-10
      JUBILANT BIOSYS LIMITED U24110UP1998PLC029591 Director - 2013-03-06
      JUBILANT CHEMSYS LIMITED U24232UP2004PLC029009 Director - 2011-05-06
      ENPRO SECAN INDIA LIMITED U31900DL1993PLC056196 Director - 2009-03-25
      JUBILANT INFRASTRUCTURE LIMITED U45201UP2006PLC031618 Director - 2012-03-30
      FOCUS BRANDS TRADING (INDIA) PRIVATE LIMITED U51909DL2004PTC127736 Additional Director - 2009-10-14
      FOCUS BRANDS TRADING (INDIA) PRIVATE LIMITED U51909DL2004PTC127736 Director - 2011-03-28
      VAM HOLDINGS LIMITED U51909UP1996PLC057371 Director - 2013-03-06
      JUBILANT STOCK HOLDING PRIVATE LIMITED U52100UP2008PTC043688 Additional Director - 2019-08-01
      JUBILANT STOCK HOLDING PRIVATE LIMITED U52100UP2008PTC043688 Director 2020-07-01 Ongoing
      JUBILANT STOCK HOLDING PRIVATE LIMITED U52100UP2008PTC043688 Director - 2014-12-09
      JUBILANT STOCK HOLDING PRIVATE LIMITED U52100UP2008PTC043688 Managing Director - 2020-07-01
      JUBILANT CONSUMER PRIVATE LIMITED U52590HR2008PTC141355 Director - 2012-07-27
      BT TELECOM INDIA PRIVATE LIMITED U64201DL2005PTC140907 Director - 2022-01-12
      NIKITA RESOURCES PVT LTD U65993HR1993PTC140316 Director - 2015-03-03
      HSSS INVESTMENT HOLDING PRIVATE LIMITED U67100UP2013PTC054927 Director - 2015-03-26
      KBHB INVESTMENT HOLDING PRIVATE LIMITED U67100UP2013PTC054992 Director - 2015-03-26
      JAYTEE PVT LTD U67120UP1979PTC123198 Director 1998-12-21 Ongoing
      JUBILANT RETAIL CONSOLIDATED PRIVATE LIMITED U70100UP2009PTC043697 Director - 2012-12-13
      OGAAN MOIRA PRIVATE LIMITED U70100UP2013PTC054916 Director - 2017-04-13
      HSBKB PROPERTY TRUSTEE CO PRIVATE LIMITED U70102UP2013PTC054929 Director - 2015-03-26
      SSBPB INVESTMENT HOLDING PRIVATE LIMITED U70102UP2013PTC054995 Director - 2015-03-26
      JUBILANT INNOVATION (INDIA) LIMITED U73100UP2007PLC034211 Director - 2010-04-23
      VANTHYS PHARMACEUTICAL DEVELOPMENT PRIVATE LIMITED U73100UP2009PTC037333 Director - 2013-03-06
      JUBILANT FIRST TRUST HEALTHCARE LIMITED U74110UP2006PLC035993 Additional Director - 2007-07-06
      JUBILANT FIRST TRUST HEALTHCARE LIMITED U74110UP2006PLC035993 Director - 2012-03-26
      KHB TRUSTEE COMPANY PRIVATE LIMITED U74120UP2013PTC054722 Director 2013-01-18 Ongoing
      HS TRUSTEE COMPANY PRIVATE LIMITED U74120UP2013PTC054723 Director 2013-01-18 Ongoing
      HKB TRUSTEE COMPANY PRIVATE LIMITED U74120UP2013PTC054725 Director 2013-01-18 Ongoing
      HSB TRUSTEE COMPANY PRIVATE LIMITED U74120UP2013PTC054727 Director 2013-01-18 Ongoing
      JUBILANT ENPRO SERVICES PRIVATE LIMITED U74120UP2013PTC054820 Managing Director 2015-06-03 Ongoing
      HSB CORPORATE CONSULTANTS PRIVATE LIMITED U74120UP2013PTC054821 Director - 2019-11-05
      HSB CORPORATE CONSULTANTS PRIVATE LIMITED U74120UP2013PTC054821 Managing Director - 2019-08-01
      HSB CORPORATE CONSULTANTS PRIVATE LIMITED U74120UP2013PTC054821 Whole-time director - 2018-09-01
      JUBILANT ENPRO PRIVATE LIMITED U74120UP2013PTC054822 Additional Director - 2015-09-29
      JUBILANT ENPRO PRIVATE LIMITED U74120UP2013PTC054822 Director 2021-09-13 Ongoing
      JUBILANT ENPRO PRIVATE LIMITED U74120UP2013PTC054822 Director - 2020-07-01
      JUBILANT ENPRO PRIVATE LIMITED U74120UP2013PTC054822 Managing Director - 2021-09-13
      GEOENPRO PETROLEUM LIMITED U74899DL1994PLC063063 Additional Director - 2014-09-25
      GEOENPRO PETROLEUM LIMITED U74899DL1994PLC063063 Director - 2017-03-01
      AMERICAN ORIENT CAPITAL PARTNERS INDIA PRIVATE LIMITED U74899DL1995FTC065351 Director - 2014-02-10
      HINDUSTAN COCA COLA HOLDINGS PRIVATE LIMITED U74899DL1997FTC085304 Additional Director - 2025-07-22
      HINDUSTAN COCA COLA HOLDINGS PRIVATE LIMITED U74899DL1997FTC085304 Director 2025-07-30 Ongoing
      JUBILANT SECURITIES PRIVATE LIMITED U74899HR1989PTC140314 Director 2005-05-16 Ongoing
      HINDUSTAN COCA-COLA BEVERAGES PRIVATE LIMITED U74899HR1997PTC100334 Additional Director - 2025-07-22
      HINDUSTAN COCA-COLA BEVERAGES PRIVATE LIMITED U74899HR1997PTC100334 Director 2025-07-30 Ongoing
      JUBILANT BHARTIA FOUNDATION U74900UP2007NPL033244 Director 2007-05-03 Ongoing
      AEROVAULT AVIATION PRIVATE LIMITED U74901UP2015PTC070963 Director - 2017-08-23
      CSEP RESEARCH FOUNDATION U74999DL2013NPL248687 Additional Director - 2020-12-11
      CSEP RESEARCH FOUNDATION U74999DL2013NPL248687 Director 2020-12-11 Ongoing
      ECGC LIMITED U74999MH1957GOI010918 Director - 2014-12-19
      JE ENERGY VENTURES PRIVATE LIMITED U74999UP1991PTC035741 Director - 2015-06-25
      JE ENERGY VENTURES PRIVATE LIMITED U74999UP1991PTC035741 Managing Director - 2015-06-02
      ASIA HEALTHCARE DEVELOPMENT LIMITED U85110KA2004PLC078947 Additional Director - 2010-10-18
      DT REAL ESTATE DEVELOPERS PRIVATE LIMITED U92111DL2000PTC107358 Director - 2010-07-31
      Other Directorships of RAJAGOPAL SANKARAIAH
      Company Name CIN Designation Appointment Date Cessation
      STRAFIN SOLUTIONS LLP AAR-7193 Designated Partner 2020-01-24 Ongoing
      JUBILANT INDUSTRIES LIMITED L24100UP2007PLC032909 Additional Director - 2010-09-28
      JUBILANT INDUSTRIES LIMITED L24100UP2007PLC032909 Director - 2010-11-26
      JUBILANT PHARMOVA LIMITED L24116UP1978PLC004624 CFO(KMP) - 2020-03-31
      JUBILANT E & P VENTURES PRIVATE LIMITED U11103UP2006PTC043500 Director - 2007-10-25
      SANKUR CHALETS PRIVATE LIMITED U18101HR2008PTC037721 Director - 2014-03-31
      JUBILANT GENERICS LIMITED U24100UP2013FLC060821 Director - 2020-04-01
      JUBILANT BIOSYS LIMITED U24110UP1998PLC029591 Additional Director - 2013-08-23
      JUBILANT BIOSYS LIMITED U24110UP1998PLC029591 Director - 2018-09-05
      SPECIALITY MOLECULES LIMITED U24119UP1998PLC037398 Additional Director - 2008-09-25
      SPECIALITY MOLECULES LIMITED U24119UP1998PLC037398 Director 2008-09-25 Ongoing
      JUBILANT CHEMSYS LIMITED U24232UP2004PLC029009 Director - 2012-03-30
      BAXY MOBILITY PRIVATE LIMITED U30912DL2023PTC421175 Director 2023-10-12 Ongoing
      BAXY LIMITED U34100DL2015PLC279347 Additional Director - 2023-08-03
      BAXY LIMITED U34100DL2015PLC279347 Director 2023-05-16 Ongoing
      JUBILANT INFRASTRUCTURE LIMITED U45201UP2006PLC031618 Director - 2012-03-30
      BT TELECOM INDIA PRIVATE LIMITED U64201DL2005PTC140907 Director - 2022-01-12
      JUBILANT INNOVATION (INDIA) LIMITED U73100UP2007PLC034211 Director 2007-11-29 Ongoing
      VANTHYS PHARMACEUTICAL DEVELOPMENT PRIVATE LIMITED U73100UP2009PTC037333 Director - 2018-03-28
      JUBILANT FIRST TRUST HEALTHCARE LIMITED U74110UP2006PLC035993 Additional Director - 2007-07-06
      JUBILANT FIRST TRUST HEALTHCARE LIMITED U74110UP2006PLC035993 Director - 2011-12-13
      JUBILANT BHARTIA FOUNDATION U74900UP2007NPL033244 Director - 2020-04-01
      JUBILANT DRAXIMAGE LIMITED U74900UP2009FLC038194 Director - 2012-03-30
      JUBILANT THERAPEUTICS INDIA LIMITED U74994UP2019PLC114901 Director - 2020-04-01
      AXIS FINVEST ADVISORY PRIVATE LIMITED U74999MH2006PTC161204 Director - 2012-06-05
      JUBILANT BUSINESS SERVICES LIMITED U74999UP2019PLC115185 Director - 2020-04-01
      ASIA HEALTHCARE DEVELOPMENT LIMITED U85110KA2004PLC078947 Additional Director - 2011-12-13
      FIRST TRUST MEDICARE PRIVATE LIMITED U85110UP2007PTC059859 Additional Director - 2012-08-27
      FIRST TRUST MEDICARE PRIVATE LIMITED U85110UP2007PTC059859 Director 2012-08-27 Ongoing
      Other Directorships of VINIT KUMAR
      Company Name CIN Designation Appointment Date Cessation
      SAMTEL INDIA LTD. (TRANSFER FROM DELHI TO RAJASTHAN) L31909DL1981PLC426653 Company Secretary - 2011-12-29
      EICHER MOTORS LIMITED L34102DL1982PLC129877 Company Secretary - 2013-11-12
      BGIL FILMS & TECHNOLOGIES LIMITED L65993DL1989PLC035572 Company Secretary - 2007-08-30
      BGIL FILMS & TECHNOLOGIES LIMITED L65993DL1989PLC035572 Director - 2006-12-26
      DCM ENGINEERING LIMITED U74999DL1990PLC041398 Company Secretary - 2008-09-30
      Other Directorships of LALIT KUMAR JAIN
      Company Name CIN Designation Appointment Date Cessation
      INFOMEDIA PRESS LIMITED L22219MH1955PLC281164 Additional Director - 2016-09-29
      INFOMEDIA PRESS LIMITED L22219MH1955PLC281164 Director 2016-09-29 Ongoing
      JUBILANT INDUSTRIES LIMITED L24100UP2007PLC032909 Additional Director - 2010-09-28
      JUBILANT INDUSTRIES LIMITED L24100UP2007PLC032909 Director - 2010-11-26
      JUBILANT PHARMOVA LIMITED L24116UP1978PLC004624 Company Secretary - 2015-01-31
      KIFS FINSTOCK LIMITED U24209MH2006PLC281105 Additional Director - 2017-09-26
      KIFS FINSTOCK LIMITED U24209MH2006PLC281105 Director - 2019-08-14
      EQUATOR TRADING ENTERPRISES PRIVATE LIMITED U52390MH2008PTC177456 Additional Director - 2017-09-25
      EQUATOR TRADING ENTERPRISES PRIVATE LIMITED U52390MH2008PTC177456 Director 2017-09-25 Ongoing
      GREYCELLS18 MEDIA LIMITED U65923MH2006PLC274887 Additional Director - 2019-09-11
      GREYCELLS18 MEDIA LIMITED U65923MH2006PLC274887 Director 2019-09-11 Ongoing
      CAPITAL18 FINCAP PRIVATE LIMITED U65923MH2006PTC281472 Additional Director - 2017-09-23
      CAPITAL18 FINCAP PRIVATE LIMITED U65923MH2006PTC281472 Director 2017-09-23 Ongoing
      NETWORK PROGRAMS (INDIA) PRIVATE LIMITED U72200DL1994PTC058580 Additional Director - 2009-05-25
      JUBILANT FIRST TRUST HEALTHCARE LIMITED U74110UP2006PLC035993 Additional Director - 2011-12-13
      INDIACAST MEDIA DISTRIBUTION PRIVATE LIMITED U74300MH2008PTC274364 Additional Director - 2017-09-29
      INDIACAST MEDIA DISTRIBUTION PRIVATE LIMITED U74300MH2008PTC274364 Director - 2018-01-18
      AETN18 MEDIA PRIVATE LIMITED U74300MH2010PTC274878 Additional Director - 2017-09-26
      AETN18 MEDIA PRIVATE LIMITED U74300MH2010PTC274878 Director 2017-09-26 Ongoing
      ASIA HEALTHCARE DEVELOPMENT LIMITED U85110KA2004PLC078947 Additional Director - 2011-12-13
      E-EIGHTEEN.COM LIMITED U99999MH2000PLC274703 Additional Director - 2019-09-11
      E-EIGHTEEN.COM LIMITED U99999MH2000PLC274703 Director 2019-09-11 Ongoing
      Other Directorships of SONIA NIRANJAN DAS
      Company Name CIN Designation Appointment Date Cessation
      JUBILANT INDUSTRIES LIMITED L24100UP2007PLC032909 Company Secretary - 2011-04-13
      CROMPTON GREAVES CONSUMER ELECTRICALS LIMITED L31900MH2015PLC262254 Additional Director - 2016-08-11
      CROMPTON GREAVES CONSUMER ELECTRICALS LIMITED L31900MH2015PLC262254 Director - 2016-08-16
      AGI GREENPAC LIMITED L51433WB1960PLC024539 Company Secretary - 2007-11-27
      BLUE HORIZON INVESTMENTS LIMITED L99999MH1974PLC127031 Additional Director - 2012-09-28
      BLUE HORIZON INVESTMENTS LIMITED L99999MH1974PLC127031 Director - 2020-02-06
      SOHNA STUD FARM PRIVATE LIMITED U01214DL2004PTC125167 Additional Director - 2017-09-04
      SOHNA STUD FARM PRIVATE LIMITED U01214DL2004PTC125167 Director - 2017-09-21
      ULTIMA HYGIENE PRODUCTS PRIVATE LIMITED U21017HR2005PTC083657 Additional Director - 2014-09-23
      ULTIMA HYGIENE PRODUCTS PRIVATE LIMITED U21017HR2005PTC083657 Director 2014-09-23 Ongoing
      VARUN PRAKASHAN PRIVATE LIMITED U22121UP1989PTC010463 Additional Director - 2014-09-25
      VARUN PRAKASHAN PRIVATE LIMITED U22121UP1989PTC010463 Director - 2018-12-10
      GYANODAYA PRAKASHAN PRIVATE LIMITED U22219UP1989PTC010382 Additional Director - 2012-09-11
      GYANODAYA PRAKASHAN PRIVATE LIMITED U22219UP1989PTC010382 Director - 2020-08-06
      SMI NEWQUEST INDIA PRIVATE LIMITED U24100MH2009FTC190664 Additional Director - 2023-09-29
      SMI NEWQUEST INDIA PRIVATE LIMITED U24100MH2009FTC190664 Director 2023-08-28 Ongoing
      IMERYS NEWQUEST (INDIA) PRIVATE LIMITED U24297PN2003PTC018363 Additional Director - 2023-09-28
      IMERYS NEWQUEST (INDIA) PRIVATE LIMITED U24297PN2003PTC018363 Director 2023-10-25 Ongoing
      SAMYUGMA PROJECTS & SERVICES PRIVATE LIMITED U45200HR2010PTC084432 Additional Director - 2016-09-08
      SAMYUGMA PROJECTS & SERVICES PRIVATE LIMITED U45200HR2010PTC084432 Director 2016-09-08 Ongoing
      JUBILANT INFRASTRUCTURE LIMITED U45201UP2006PLC031618 Company Secretary - 2008-09-15
      VANITY PROPBUILD PRIVATE LIMITED U45400HR2007PTC083659 Additional Director - 2015-09-23
      VANITY PROPBUILD PRIVATE LIMITED U45400HR2007PTC083659 Director 2015-09-23 Ongoing
      JUBILANT AGRI AND CONSUMER PRODUCTS LIMITED U52100UP2008PLC035862 Additional Director - 2011-04-13
      SEER BUILDWELL PRIVATE LIMITED U65900HR2007PTC087571 Additional Director - 2018-09-26
      SEER BUILDWELL PRIVATE LIMITED U65900HR2007PTC087571 Director 2018-09-26 Ongoing
      EVORISE LIMITED U72300HR2004PLC083875 Company Secretary - 2018-09-11
      NEWQUEST SERVICES PRIVATE LIMITED U72300TN1992PTC170281 Additional Director - 2014-09-29
      NEWQUEST SERVICES PRIVATE LIMITED U72300TN1992PTC170281 Director - 2021-05-31
      AZURE HOSPITALITY PRIVATE LIMITED U74120DL2008PTC175672 Director - 2023-10-07
      KREBS & CIE (INDIA) LTD U74210WB1962PLC025524 Additional Director - 2015-09-30
      KREBS & CIE (INDIA) LTD U74210WB1962PLC025524 Director 2015-09-30 Ongoing
      Other Directorships of SHIRALI RAINA LABROO
      Company Name CIN Designation Appointment Date Cessation
      BIOINNOVAT RESEARCH SERVICES PRIVATE LIMITED U00305DL2005PTC139174 Additional Director - 2015-09-30
      BIOINNOVAT RESEARCH SERVICES PRIVATE LIMITED U00305DL2005PTC139174 Director - 2019-04-13
      VIBRANCE CLINICAL RESEARCH PRIVATE LIMITED U73100KA2020PTC140862 Director 2023-07-31 Ongoing

      CIN Company Name Company Address
      U24232UP2004PLC029009 JUBILANT CHEMSYS LIMITED 1A SECTOR 16A INSTITUTIONAL AREA , NOIDA, Uttar Pradesh, India - 201301
      U45201UP2006PLC031618 JUBILANT INFRASTRUCTURE LIMITED 1A SECTOR 16-A INSTITUTIONAL AREA , NOIDA, Uttar Pradesh, India - 201301
      U74993UP2022FTC194137 BOLSTER AI INDIA PRIVATE LIMITED Floor 19, Office Number 16A101, Wework Berger Delhi One C-001/A2, Berger Tower, Sector 16B, Noida, Gautambuddha Nagar, Uttar Pradesh, 201301. , Noida, Uttar Pradesh, India - 201301
      U72300UP2007PTC153356 SILVER LINE IT SOLUTIONS PRIVATE LIMITED L-12, C- 001/A/1 Sector- 16B , Noida-201301 Noida , Uttar Pradesh , India , PIN:2013 01 , Noida, Uttar Pradesh, India - 201301
      U67100UP2013PTC054927 HSSS INVESTMENT HOLDING PRIVATE LIMITED Sector-16A, Plot No. 1A Noida , Noida, Uttar Pradesh, India - 201301
      U70102UP2013PTC054929 HSBKB PROPERTY TRUSTEE CO PRIVATE LIMITED Sector-16A, Plot No. 1A Noida , Noida, Uttar Pradesh, India - 201301
      U70100UP2013PTC054916 OGAAN MOIRA PRIVATE LIMITED Sector-16A, Plot No. 1A Noida , Noida, Uttar Pradesh, India - 201301
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      80027595 2006-03-20 2009-04-24 2016-08-12 40,000,000.00 ING VYSYA BANK LIMITED

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

      Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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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.

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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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