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      BHARAT FRITZ WERNER LIMITED

      CIN: U29100KA1961PLC001433
      Purchase Report

      BHARAT FRITZ WERNER LIMITED (CIN: U29100KA1961PLC001433) is a Public company incorporated on 17 Oct 1961. It is classified as Non-government company and is registered at Registrar of Companies, Bangalore. Its authorized share capital is Rs. 201000000.00 and its paid up capital is Rs. 63281724.00.

      BHARAT FRITZ WERNER LIMITED's Annual General Meeting (AGM) was last held on 09 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.BHARAT FRITZ WERNER LIMITED's NIC code is 291 (which is part of its CIN). As per the NIC code, it is inolved in Manufacture of general purpose machinery.

      Directors of BHARAT FRITZ WERNER LIMITED are RAJIV KHAITAN, PRABHAWATI DEVI KOTHARI, SUNIL RAMAKANT BHUMRALKAR, PARABRAHMAN TADIMALLA, RAVI RAGHAVAN, SHAILESH RAJNIKANT SHETH, AJIT KHANDELWAL, ANAND VARDHAN KOTHARI, and ARUN KUMAR KOTHARI.

      BHARAT FRITZ WERNER LIMITED's Corporate Identification Number (CIN) is U29100KA1961PLC001433 and its registration number is 1433. Users may contact BHARAT FRITZ WERNER LIMITED on its Email address - [email protected]. Registered address of BHARAT FRITZ WERNER LIMITED is OFF TUMKUR ROAD , BANGALORE, Karnataka, India - 560022.

      Current status of BHARAT FRITZ WERNER 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 BHARAT FRITZ WERNER 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 BHARAT FRITZ WERNER

      Purchase full report of BHARAT FRITZ WERNER

      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 BHARAT FRITZ WERNER 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 BHARAT FRITZ WERNER
      DIN Director Name Designation Appointment Date
      00071487 RAJIV KHAITAN Director 2015-09-02
      00051860 PRABHAWATI DEVI KOTHARI Director 2003-10-10
      00177658 SUNIL RAMAKANT BHUMRALKAR Director 2025-09-30
      01392252 PARABRAHMAN TADIMALLA Director 2014-09-22
      02501588 RAVI RAGHAVAN Additional Director 2015-09-02
      00041713 SHAILESH RAJNIKANT SHETH Director 2003-12-01
      00416445 AJIT KHANDELWAL Director 2006-12-07
      02572346 ANAND VARDHAN KOTHARI Director 2021-05-31
      00051900 ARUN KUMAR KOTHARI Director 2003-10-10
      Past Directors & Key Managerial Personnel of BHARAT FRITZ WERNER
      DIN Director Name Designation Appointment Date Cessation
      02215814 LAWRANCE MOHAN ROY Alternate Director - 2010-08-10
      00005290 HAIGREVE KHAITAN Additional Director - 2013-09-23
      00005290 HAIGREVE KHAITAN Director - 2014-09-30
      00060743 NITIN JAGANNATH DESHMUKH Director - 2009-07-29
      00071487 RAJIV KHAITAN Additional Director - 2024-09-21
      00071487 RAJIV KHAITAN Director - 2024-09-21
      02629672 VIVEK NARAYAN JOSHI Nominee Director - 2013-07-12
      00028037 ARCHANA NIRANJAN HINGORANI Director - 2008-07-28
      00033678 NARENDRA NATH UPADHYAY Additional Director - 2007-09-28
      00033678 NARENDRA NATH UPADHYAY Company Secretary - 2014-03-31
      00033678 NARENDRA NATH UPADHYAY Director - 2008-12-02
      00033678 NARENDRA NATH UPADHYAY Whole-time director - 2014-03-31
      00089266 SUNIL VASANT DIWAKAR Additional Director - 2013-07-12
      00177658 SUNIL RAMAKANT BHUMRALKAR Additional Director - 2025-09-25
      01392252 PARABRAHMAN TADIMALLA Additional Director - 2014-09-22
      01558206 SAILENDRANATH MISHRA Additional Director - 2007-09-28
      01558206 SAILENDRANATH MISHRA Director - 2009-06-01
      00047396 GIRDHAR DAS KOTHARI Director - 2007-04-02
      02572346 ANAND VARDHAN KOTHARI Additional Director - 2021-05-31
      Other Directorships of LAWRANCE MOHAN ROY
      Company Name CIN Designation Appointment Date Cessation
      MALLADI DRUGS AND PHARMACEUTICALS LIMITED U24230TN1980PLC008382 Alternate Director - 2013-01-28
      ESL STEEL LIMITED U27310JH2006PLC012663 Alternate Director - 2014-05-05
      Other Directorships of HAIGREVE KHAITAN
      Company Name CIN Designation Appointment Date Cessation
      HARULIKA VENTURES LLP AAA-0115 Designated Partner 2020-04-01 Ongoing
      HARULIKA VENTURES LLP AAA-0115 Partner - 2020-03-31
      KHAITAN & CO LLP AAA-0866 Partner 2010-03-04 Ongoing
      AZALIA ESTATE REALTY SOLUTIONS LLP AAA-8153 Partner 2012-08-08 Ongoing
      BHASA AGRI LLP AAB-3489 Designated Partner 2020-04-01 Ongoing
      BHASA AGRI LLP AAB-3489 Partner - 2020-03-31
      PERITO TESSILI DESIGNS LLP AAB-4902 Designated Partner 2020-04-01 Ongoing
      PERITO TESSILI DESIGNS LLP AAB-4902 Partner - 2020-03-31
      GLASSTECH INC F03142 Authorised Representative - 2020-12-09
      BAJAJ CONSUMER CARE LIMITED L01110RJ2006PLC047173 Additional Director - 2010-06-25
      BAJAJ CONSUMER CARE LIMITED L01110RJ2006PLC047173 Director - 2014-09-30
      HARRISONS MALAYALAM LTD L01119KL1978PLC002947 Director - 2019-06-12
      WEST COAST PAPER MILLS LIMITED L02101KA1955PLC001936 Additional Director - 2012-07-31
      WEST COAST PAPER MILLS LIMITED L02101KA1955PLC001936 Director - 2013-10-09
      DALMIA BHARAT LIMITED L14200TN2013PLC112346 Additional Director - 2024-06-27
      DALMIA BHARAT LIMITED L14200TN2013PLC112346 Director 2024-04-12 Ongoing
      THE OUDH SUGAR MILLS LIMITED L15432UP1932PLC025186 Director - 2012-11-30
      DHUNSERI VENTURES LIMITED L15492WB1916PLC002697 Director - 2010-07-03
      RELIANCE INDUSTRIES LIMITED L17110MH1973PLC019786 Additional Director - 2024-06-19
      RELIANCE INDUSTRIES LIMITED L17110MH1973PLC019786 Director 2024-04-25 Ongoing
      SHREE RAMA NEWSPRINT LIMITED L21010GJ1991PLC019432 Additional Director - 2008-09-19
      SHREE RAMA NEWSPRINT LIMITED L21010GJ1991PLC019432 Director - 2012-04-05
      INTERNATIONAL CONVEYORS LIMITED L21300WB1973PLC028854 Director - 2007-10-29
      TCPL PACKAGING LIMITED L22210MH1987PLC044505 Additional Director - 2010-05-27
      TORRENT PHARMACEUTICALS LTD L24230GJ1972PLC002126 Additional Director - 2012-07-23
      TORRENT PHARMACEUTICALS LTD L24230GJ1972PLC002126 Director - 2024-03-31
      CEAT LIMITED L25100MH1958PLC011041 Director 2019-09-26 Ongoing
      CEAT LIMITED L25100MH1958PLC011041 Director - 2019-09-25
      XPRO INDIA LIMITED L25209WB1997PLC085972 Director - 2015-01-30
      BOROSIL RENEWABLES LIMITED L26100MH1962PLC012538 Additional Director - 2020-09-28
      BOROSIL RENEWABLES LIMITED L26100MH1962PLC012538 Director 2020-09-28 Ongoing
      GUJARAT BOROSIL LIMITED L26100MH1988PLC316817 Additional Director - 2019-12-26
      GUJARAT BOROSIL LIMITED L26100MH1988PLC316817 Director 2019-12-26 Ongoing
      GUJARAT BOROSIL LIMITED L26100MH1988PLC316817 Director - 2009-01-15
      ORIENT CEMENT LIMITED L26940OR2011PLC013933 Additional Director - 2012-06-25
      AMBUJA CEMENTS LIMITED L26942GJ1981PLC004717 Additional Director - 2013-04-04
      AMBUJA CEMENTS LIMITED L26942GJ1981PLC004717 Director - 2019-04-01
      JSW STEEL LIMITED L27102MH1994PLC152925 Additional Director - 2016-07-26
      JSW STEEL LIMITED L27102MH1994PLC152925 Director 2016-07-26 Ongoing
      JINDAL STEEL & POWER LIMITED L27105HR1979PLC009913 Additional Director - 2009-09-29
      JINDAL STEEL & POWER LIMITED L27105HR1979PLC009913 Director - 2016-12-07
      JSW ISPAT STEEL LIMITED L27106MH1984PLC238266 Additional Director - 2011-12-21
      JSW ISPAT STEEL LIMITED L27106MH1984PLC238266 Director 2011-12-21 Ongoing
      HINDUSTAN COMPOSITES LIMITED L29120MH1964PLC012955 Alternate Director - 2010-09-07
      STERLITE TECHNOLOGIES LIMITED L31300PN2000PLC202408 Director - 2014-09-30
      TECH MAHINDRA LIMITED L64200MH1986PLC041370 Director 2019-08-01 Ongoing
      TECH MAHINDRA LIMITED L64200MH1986PLC041370 Director - 2024-07-31
      FIRSTSOURCE SOLUTIONS LIMITED L64202MH2001PLC134147 Director - 2014-09-19
      FIRSTSOURCE SOLUTIONS LIMITED L64202MH2001PLC134147 Director appointed in casual vacancy - 2013-08-06
      MAHINDRA AND MAHINDRA LIMITED L65990MH1945PLC004558 Director - 2024-08-08
      PVR INOX LIMITED L74899MH1995PLC387971 Additional Director - 2023-05-03
      PVR INOX LIMITED L74899MH1995PLC387971 Director - 2024-02-09
      INOX LEISURE LIMITED L92199MH1999PLC353754 Director 2008-09-19 Ongoing
      THE MADRAS ALUMINIUM COMPANY LIMITED U13202TZ1960PLC000372 Director - 2011-07-20
      BENNETT COLEMAN AND COMPANY LIMITED U22120MH1913PLC000391 Additional Director - 2007-10-23
      BENNETT COLEMAN AND COMPANY LIMITED U22120MH1913PLC000391 Director - 2010-07-27
      NATIONAL ENGINEERING INDUSTRIES LIMITED U29130WB1946PLC013643 Director - 2014-09-29
      VINAR SYSTEMS PRIVATE LIMITED U29192WB1972PTC028222 Director - 2018-05-31
      WEVIN PRIVATE LIMITED U31909KA1994PTC015126 Director - 2019-10-25
      MERCK LIFE SCIENCE PRIVATE LIMITED U33100MH1986PTC221693 Additional Director - 2009-05-18
      MERCK LIFE SCIENCE PRIVATE LIMITED U33100MH1986PTC221693 Director - 2009-11-20
      AVTEC LIMITED U34103MP2005PLC017319 Additional Director - 2014-06-23
      AVTEC LIMITED U34103MP2005PLC017319 Director - 2020-02-06
      AVTEC LIMITED U34103MP2005PLC017319 Nominee Director - 2014-05-08
      GREAT EASTERN ENERGY CORPORATION LIMITED U48985WB1992PLC095301 Director - 2015-02-17
      XANTI COMMERCIAL PRIVATE LIMITED U51100MH2000PTC129530 Additional Director - 2008-09-22
      XANTI COMMERCIAL PRIVATE LIMITED U51100MH2000PTC129530 Director - 2011-12-20
      SARVASIDDHI COMMERCIALS PRIVATE LIMITED U51102WB1996PTC081772 Director - 2011-12-20
      CHARAIVETI VYAPAAR PRIVATE LIMITED U51900WB2006PTC109716 Director - 2008-12-17
      KARAM CHAND THAPAR & BROS (COAL SALES ) LTD U51909WB1943PLC011283 Additional Director - 2014-09-26
      KARAM CHAND THAPAR & BROS (COAL SALES ) LTD U51909WB1943PLC011283 Director - 2015-09-09
      HIGH GROWTH DISTRIBUTORS PRIVATE LIMITED U51909WB2004PTC100164 Director - 2011-12-20
      HITECH DEALERS PRIVATE LIMITED U51909WB2004PTC100166 Director - 2011-12-20
      NRC LIMITED U52100MH1946PLC005227 Director - 2007-07-30
      MAHINDRA HOLDINGS LIMITED U65993MH2007PLC175649 Director - 2019-08-14
      BTS INVESTMENT ADVISORS PRIVATE LIMITED U65999MH2002PTC134398 Director - 2011-11-15
      WORLDLINE INDIA PRIVATE LIMITED U72200MH1997PTC248097 Alternate Director - 2008-04-10
      LEGAL OUTSOURCING PRIVATE LIMITED U72200WB2004PTC100314 Director - 2011-12-20
      TECTURA INFOTECH PRIVATE LIMITED. U72300DL1999PTC100368 Director - 2007-03-22
      JIO PLATFORMS LIMITED U72900GJ2019PLC110816 Additional Director - 2020-07-07
      JIO PLATFORMS LIMITED U72900GJ2019PLC110816 Director 2023-08-04 Ongoing
      JIO PLATFORMS LIMITED U72900GJ2019PLC110816 Director - 2023-07-06
      NEOWORTH PRIVATE LIMITED U72900WB2004PTC098938 Director - 2007-07-31
      NEW DEMOCRATIC ELECTORAL TRUST U74120MH2014NPL258367 Additional Director - 2020-08-26
      NEW DEMOCRATIC ELECTORAL TRUST U74120MH2014NPL258367 Director 2020-08-26 Ongoing
      KHAITAN CONSULTANTS LIMITED U74140DL1970PLC005314 Director 2001-02-08 Ongoing
      VS TRUSTEE PRIVATE LIMITED U74999TN2017PTC115422 Additional Director - 2021-09-15
      VS TRUSTEE PRIVATE LIMITED U74999TN2017PTC115422 Director 2021-09-15 Ongoing
      I G E (INDIA) PRIVATE LIMITED U74999WB1930PTC152570 Additional Director - 2017-09-30
      I G E (INDIA) PRIVATE LIMITED U74999WB1930PTC152570 Director - 2018-01-02
      ADITYA BIRLA SUN LIFE INSURANCE COMPANY LIMITED U99999MH2000PLC128110 Additional Director - 2015-06-16
      ADITYA BIRLA SUN LIFE INSURANCE COMPANY LIMITED U99999MH2000PLC128110 Director - 2020-10-28
      TIARA COMTRADE PRIVATE LIMITED U99999MH2000PTC128067 Additional Director - 2008-09-17
      TIARA COMTRADE PRIVATE LIMITED U99999MH2000PTC128067 Director - 2011-12-20
      Other Directorships of NITIN JAGANNATH DESHMUKH
      Company Name CIN Designation Appointment Date Cessation
      ADVANCED ENZYME TECHNOLOGIES LIMITED L24200MH1989PLC051018 Additional Director - 2022-08-19
      ADVANCED ENZYME TECHNOLOGIES LIMITED L24200MH1989PLC051018 Director 2022-07-01 Ongoing
      NATCO PHARMA LIMITED L24230TG1981PLC003201 Additional Director - 2014-01-28
      BIONEEDS INDIA PRIVATE LIMITED U01409KA2007PTC042282 Director 2022-08-01 Ongoing
      DHAANYA SEEDS LIMITED U05121KA2002PLC031204 Director - 2010-12-30
      DHAANYA SEEDS LIMITED U05121KA2002PLC031204 Nominee Director - 2006-08-07
      SAMTA MINES AND MINERALS LIMITED U14299MH2018PLC303770 Additional Director - 2021-11-30
      SAMTA MINES AND MINERALS LIMITED U14299MH2018PLC303770 Director 2021-11-30 Ongoing
      INTAS BIOPHARMACEUTICALS LIMITED U24230GJ2005PLC047111 Additional Director - 2007-09-28
      INTAS BIOPHARMACEUTICALS LIMITED U24230GJ2005PLC047111 Director - 2010-11-11
      BHARAT SERUMS AND VACCINES LIMITED U24230MH1971PLC015134 Additional Director - 2009-09-25
      BHARAT SERUMS AND VACCINES LIMITED U24230MH1971PLC015134 Director - 2016-09-27
      BHARAT SERUMS AND VACCINES LIMITED U24230MH1971PLC015134 Nominee Director - 2020-02-07
      SIRO CLINPHARM PRIVATE LIMITED U24230MH2000PTC125061 Nominee Director - 2013-01-07
      INDUS BIOTECH LIMITED U24231MH1995PLC085656 Additional Director - 2007-09-24
      INDUS BIOTECH LIMITED U24231MH1995PLC085656 Director - 2021-09-21
      ADVY CHEMICAL PRIVATE LIMITED U24297MH2010PTC209352 Additional Director - 2022-09-30
      ADVY CHEMICAL PRIVATE LIMITED U24297MH2010PTC209352 Director - 2024-10-21
      DYNASPEDE INTEGRATED SYSTEMS PRIVATE LIMITED U31200TZ1984PTC001476 Additional Director - 2007-08-28
      DYNASPEDE INTEGRATED SYSTEMS PRIVATE LIMITED U31200TZ1984PTC001476 Nominee Director - 2009-07-02
      DIGITRAC POWER CONTROLS PRIVATE LIMITED U31200TZ1992PTC004114 Additional Director 2006-06-08 Ongoing
      BIORAD MEDISYS PRIVATE LIMITED U33111MH2000PTC265335 Nominee Director 2025-01-21 Ongoing
      SAMSON MARITIME LIMITED U35112MH1994PLC081331 Nominee Director - 2019-04-18
      AGD BIOMEDICALS PRIVATE LIMITED U51397MH1996PTC104366 Additional Director - 2021-11-30
      AGD BIOMEDICALS PRIVATE LIMITED U51397MH1996PTC104366 Director 2021-11-30 Ongoing
      KOTAK ALTERNATE ASSET MANAGERS LIMITED U65990MH1994PLC077472 CEO(KMP) - 2017-01-17
      KOTAK ALTERNATE ASSET MANAGERS LIMITED U65990MH1994PLC077472 Director - 2010-04-01
      KOTAK ALTERNATE ASSET MANAGERS LIMITED U65990MH1994PLC077472 Whole-time director - 2014-08-08
      GENCREST PRIVATE LIMITED U72900MH2020PTC335959 Additional Director - 2021-11-30
      GENCREST PRIVATE LIMITED U72900MH2020PTC335959 Director 2021-11-30 Ongoing
      VEEDA CLINICAL RESEARCH LIMITED U73100GJ2004PLC044023 Director 2021-07-01 Ongoing
      METAHELIX LIFE SCIENCES LIMITED U73100KA2000PLC028246 Nominee Director - 2010-12-30
      RUBICON RESEARCH LIMITED U73100MH1999PLC119744 Director - 2012-12-17
      VLIFE SCIENCES TECHNOLOGIES PRIVATE LIMITED U74210PN2002PTC017313 Nominee Director - 2012-12-17
      MACROCOMM CONVERGENCE (INDIA) PRIVATE LIMITED U74210TN2002PTC049197 Additional Director 2006-05-02 Ongoing
      BVG INDIA LIMITED U74999PN2002PLC016834 Nominee Director - 2011-01-11
      MANIPAL HEALTH ENTERPRISES PRIVATE LIMITED U85110KA2010PTC052540 Nominee Director - 2012-12-15
      Other Directorships of RAJIV KHAITAN
      Company Name CIN Designation Appointment Date Cessation
      KHAITAN & CO LLP AAA-0866 Partner 2010-03-04 Ongoing
      HIMATSINGKA SEIDE LIMITED. L17112KA1985PLC006647 Additional Director - 2015-09-15
      HIMATSINGKA SEIDE LIMITED. L17112KA1985PLC006647 Director - 2015-02-11
      EMAMI LIMITED L63993WB1983PLC036030 Additional Director - 2022-08-02
      EMAMI LIMITED L63993WB1983PLC036030 Director 2022-08-02 Ongoing
      ONMOBILE GLOBAL LIMITED L64202KA2000PLC027860 Additional Director - 2012-08-29
      ONMOBILE GLOBAL LIMITED L64202KA2000PLC027860 Director - 2020-09-28
      HIMATSINGKA WOVENS PRIVATE LIMITED U17116KA1995PTC017552 Additional Director - 2015-09-25
      HIMATSINGKA WOVENS PRIVATE LIMITED U17116KA1995PTC017552 Director - 2019-08-09
      ABC CONSOLIDATED PRIVATE LIMITED U24246KA1988PTC008960 Director 2003-07-26 Ongoing
      ENRX PRIVATE LIMITED U31109KA1991PTC011854 Director 1997-02-18 Ongoing
      WEVIN PRIVATE LIMITED U31909KA1994PTC015126 Alternate Director - 2012-06-04
      KHAITAN CONSULTANTS LIMITED U74140DL1970PLC005314 Director 2001-04-30 Ongoing
      KHAITAN CONSULTANTS LIMITED U74140WB1970PLC097052 Director 2001-04-30 Ongoing
      CCA LEISURE SERVICES PRIVATE LIMITED. U93090KA1996PTC020699 Alternate Director - 2010-06-01
      Other Directorships of VIVEK NARAYAN JOSHI
      Company Name CIN Designation Appointment Date Cessation
      SABARE INTERNATIONAL LIMITED U17297TN2003PLC051728 Additional Director - 2009-09-29
      SABARE INTERNATIONAL LIMITED U17297TN2003PLC051728 Director - 2010-08-19
      SIRO CLINPHARM PRIVATE LIMITED U24230MH2000PTC125061 Nominee Director - 2014-03-25
      DYNASPEDE INTEGRATED SYSTEMS PRIVATE LIMITED U31200TZ1984PTC001476 Nominee Director - 2014-03-28
      DRS LOGISTICS PRIVATE LIMITED U63040TG1991PTC013178 Director - 2016-10-06
      DRS LOGISTICS PRIVATE LIMITED U63040TG1991PTC013178 Nominee Director - 2009-09-18
      NOVALEAD PHARMA PRIVATE LIMITED U73100PN2007PTC130929 Nominee Director - 2014-03-25
      A-JOSHI STRATEGY CONSULTANTS (OPC) PRIVATE LIMITED U74900MH2016OPC273249 Director 2016-02-18 Ongoing
      Other Directorships of ARCHANA NIRANJAN HINGORANI
      Company Name CIN Designation Appointment Date Cessation
      SIANA CAPITAL MANAGEMENT LLP AAL-4224 Designated Partner 2021-02-01 Ongoing
      SIANA CAPITAL MANAGEMENT LLP AAL-4224 Designated Partner - 2021-02-01
      RAIIN RESOURCES LLP AAL-4765 Designated Partner 2017-12-21 Ongoing
      THE PHOENIX MILLS LIMITED L17100MH1905PLC000200 Additional Director - 2023-09-21
      THE PHOENIX MILLS LIMITED L17100MH1905PLC000200 Director 2023-09-07 Ongoing
      ALEMBIC PHARMACEUTICALS LIMITED L24230GJ2010PLC061123 Additional Director - 2015-07-31
      ALEMBIC PHARMACEUTICALS LIMITED L24230GJ2010PLC061123 Director 2015-07-31 Ongoing
      GRINDWELL NORTON LIMITED L26593MH1950PLC008163 Additional Director - 2019-07-25
      GRINDWELL NORTON LIMITED L26593MH1950PLC008163 Director 2019-07-25 Ongoing
      GRINDWELL NORTON LIMITED L26593MH1950PLC008163 Director - 2024-03-31
      IL & FS INVESTMENT MANAGERS LIMITED L65999MH1986PLC147981 CEO(KMP) - 2017-04-30
      IL & FS INVESTMENT MANAGERS LIMITED L65999MH1986PLC147981 Director - 2007-08-30
      IL & FS INVESTMENT MANAGERS LIMITED L65999MH1986PLC147981 Whole-time director - 2017-04-30
      5PAISA CAPITAL LIMITED L67190MH2007PLC289249 Additional Director - 2017-07-19
      5PAISA CAPITAL LIMITED L67190MH2007PLC289249 Director 2017-07-19 Ongoing
      5PAISA CAPITAL LIMITED L67190MH2007PLC289249 Director - 2022-06-06
      RAMKY INFRASTRUCTURE LIMITED L74210TG1994PLC017356 Director - 2014-11-13
      RAMKY INFRASTRUCTURE LIMITED L74210TG1994PLC017356 Nominee Director - 2007-09-29
      DEN NETWORKS LIMITED L92490MH2007PLC344765 Additional Director - 2018-09-19
      DEN NETWORKS LIMITED L92490MH2007PLC344765 Director - 2023-11-08
      DEN NETWORKS LIMITED L92490MH2007PLC344765 Nominee Director - 2017-08-01
      BALAJI TELEFILMS LIMITED L99999MH1994PLC082802 Additional Director - 2020-09-30
      BALAJI TELEFILMS LIMITED L99999MH1994PLC082802 Director 2020-09-30 Ongoing
      GAYATRI PROJECTS LIMITED L99999TG1989PLC057289 Director - 2009-01-30
      GOKALDAS IMAGES PRIVATE LIMITED U18101KA1995PTC017081 Director - 2009-01-30
      IPFONLINE LIMITED U30007MH1999PLC258850 Director - 2006-12-22
      KONASEEMA GAS POWER LIMITED U40101TG1997PLC037013 Director - 2010-12-06
      IL&FS ENERGY DEVELOPMENT COMPANY LIMITED U40300DL2007PLC163679 Additional Director - 2012-08-07
      IL&FS ENERGY DEVELOPMENT COMPANY LIMITED U40300DL2007PLC163679 Nominee Director - 2017-04-21
      PIPAVAV RAILWAY CORPORATION LIMITED U45200DL2000PLC151199 Nominee Director - 2007-03-19
      HEM INFRASTRUCTURE AND PROPERTY DEVELOPERS PRIVATE LIMITED U45200MH2006PTC160048 Additional Director - 2007-07-25
      HEM INFRASTRUCTURE AND PROPERTY DEVELOPERS PRIVATE LIMITED U45200MH2006PTC160048 Director - 2010-11-26
      ISLAND STAR MALL DEVELOPERS PRIVATE LIMITED U45200MH2006PTC161067 Nominee Director - 2010-10-28
      GK INDUSTRIAL PARK PRIVATE LIMITED U45200TN2007PTC065754 Director - 2010-11-23
      IL&FS MARITIME INFRASTRUCTURE COMPANY LIMITED U45201MH2006PLC165803 Additional Director - 2015-09-23
      IL&FS MARITIME INFRASTRUCTURE COMPANY LIMITED U45201MH2006PLC165803 Director - 2017-04-21
      HBS AUTO AND ANC SEZ PRIVATE LIMITED U45201MH2007PTC174797 Additional Director - 2009-07-28
      HBS AUTO AND ANC SEZ PRIVATE LIMITED U45201MH2007PTC174797 Director - 2010-12-27
      PETRONET INDIA LIMITED U45203MH1997PLC108251 Director - 2007-02-23
      QVC REALTY CO. LIMITED U45208KA2007PLC041581 Additional Director - 2007-08-31
      QVC REALTY CO. LIMITED U45208KA2007PLC041581 Director - 2016-11-09
      SOBO ESTATE DEVELOPMENT PRIVATE LIMITED U45400MH2007PTC176925 Additional Director - 2010-09-06
      SOBO ESTATE DEVELOPMENT PRIVATE LIMITED U45400MH2007PTC176925 Director - 2010-11-09
      WONDERVALUE REALTY DEVELOPERS PRIVATE LIMITED U45400MH2008PTC187022 Nominee Director - 2010-12-07
      DP WORLD MULTIMODAL LOGISTICS PRIVATE LIMITED U63090MH1997PTC108197 Nominee Director - 2010-11-26
      SBI MUTUAL FUND TRUSTEE COMPANY PRIVATE LIMITED U65991MH2003PTC138496 Additional Director - 2020-08-18
      SBI MUTUAL FUND TRUSTEE COMPANY PRIVATE LIMITED U65991MH2003PTC138496 Director 2020-08-18 Ongoing
      PNB METLIFE INDIA INSURANCE COMPANY LIMITED U66010KA2001PLC028883 Additional Director - 2017-08-10
      PNB METLIFE INDIA INSURANCE COMPANY LIMITED U66010KA2001PLC028883 Director - 2020-06-30
      VISTRA ITCL (INDIA) LIMITED U66020MH1995PLC095507 Director - 2016-04-11
      SIDBI VENTURE CAPITAL LIMITED U67190MH1999PLC120866 Additional Director - 2018-08-13
      SIDBI VENTURE CAPITAL LIMITED U67190MH1999PLC120866 Director 2018-08-13 Ongoing
      IL&FS URBAN INFRASTRUCTURE MANAGERS LIMITED U67190MH2006PLC162433 Director - 2017-05-17
      NEELKAMAL REALTORS TOWER PRIVATE LIMITED U70100MH2005PTC158322 Nominee Director - 2010-11-04
      PAN INDIA MOTORS PRIVATE LIMITED U70100MH2006PTC159566 Director 2009-04-13 Ongoing
      PRESTIGE (BKC) REALTORS PRIVATE LIMITED U70100MH2006PTC159708 Nominee Director - 2010-10-28
      PREMIER CHENNAI PROPERTIES PRIVATE LIMITED U70101TN2007PTC065552 Additional Director - 2009-03-18
      PREMIER CHENNAI PROPERTIES PRIVATE LIMITED U70101TN2007PTC065552 Director - 2010-11-18
      WHITE MARLIN BUILDCON LIMITED U70102DL2007PLC158578 Nominee Director - 2010-11-03
      RARE TOWNSHIPS PRIVATE LIMITED U70102MH2000PTC126999 Additional Director - 2009-07-21
      RARE TOWNSHIPS PRIVATE LIMITED U70102MH2000PTC126999 Director - 2010-12-28
      RAMKY INTEGRATED TOWNSHIP LIMITED U70102TG2007PLC056526 Additional Director - 2008-09-30
      RAMKY INTEGRATED TOWNSHIP LIMITED U70102TG2007PLC056526 Director - 2010-11-03
      EMERALD LANDS (INDIA) PRIVATE LIMITED U70109PB2006PTC062100 Alternate Director - 2010-11-03
      NEEWEE ANALYTICS PRIVATE LIMITED U72200KA2014PTC077266 Additional Director - 2022-03-23
      NEEWEE ANALYTICS PRIVATE LIMITED U72200KA2014PTC077266 Nominee Director 2022-03-23 Ongoing
      IL AND FS ECOSMART LIMITED U72900DL2000PLC187530 Director 2005-09-15 Ongoing
      A2Z INFRASERVICES LIMITED U74140HR2008PLC037820 Nominee Director - 2011-10-25
      EMA PARTNERS INDIA LIMITED U74140MH2003PLC142116 Director 2024-07-30 Ongoing
      IIML ASSET ADVISORS LIMITED U74140MH2005PLC158416 Additional Director - 2011-09-16
      IIML ASSET ADVISORS LIMITED U74140MH2005PLC158416 Director - 2014-08-22
      IL&FS PORTFOLIO MANAGEMENT SERVICES LIMITED U74140MH2006PLC165363 Director - 2017-04-21
      IL&FS MILESTONE REALTY ADVISORS PRIVATE LIMITED U74140MH2007PTC172569 Nominee Director - 2017-04-21
      RE SUSTAINABILITY LIMITED U74140TG1994PLC018833 Additional Director - 2009-09-30
      RE SUSTAINABILITY LIMITED U74140TG1994PLC018833 Director - 2017-04-21
      ORIX LEASING & FINANCIAL SERVICES INDIA LIMITED U74900MH2006PLC163937 Director - 2007-05-03
      EDMOBILE LABS PRIVATE LIMITED U74900PN2014PTC153006 Additional Director - 2017-09-30
      EDMOBILE LABS PRIVATE LIMITED U74900PN2014PTC153006 Director - 2020-01-28
      A2Z INFRA MANAGEMENT & SERVICES LIMITED U74999HR1991PLC043720 Director - 2010-10-01
      AGSTACK TECHNOLOGIES PRIVATE LIMITED U74999MP2016PTC040803 Director - 2022-05-31
      SCHOOLNET INDIA LIMITED U80220DL1997PLC398599 Additional Director - 2015-09-21
      SCHOOLNET INDIA LIMITED U80220DL1997PLC398599 Director - 2010-01-21
      ENTERTAINMENT CITY LIMITED U92199DL2002PLC114139 Director - 2011-04-11
      ENTERTAINMENT CITY LIMITED U92199DL2002PLC114139 Nominee Director - 2011-04-11
      ADVENTURE ISLAND LIMITED U92199DL2002PLC114253 Director - 2011-04-11
      ADVENTURE ISLAND LIMITED U92199DL2002PLC114253 Nominee Director - 2011-04-11
      Other Directorships of NARENDRA NATH UPADHYAY
      Company Name CIN Designation Appointment Date Cessation
      BANGALORE AGROTECH LIMITED U85110KA1994PLC016420 Director - 2014-05-24
      Other Directorships of PRABHAWATI DEVI KOTHARI
      Company Name CIN Designation Appointment Date Cessation
      ALBERT DAVID LTD L51109WB1938PLC009490 Additional Director - 2014-08-07
      ALBERT DAVID LTD L51109WB1938PLC009490 Director 2014-08-07 Ongoing
      GILLANDERS ARBUTHNOT & CO LTD L51909WB1935PLC008194 Additional Director - 2010-09-07
      GILLANDERS ARBUTHNOT & CO LTD L51909WB1935PLC008194 Director 2010-09-07 Ongoing
      SATKRITI INVESTMENT LTD L65993WB1982PLC034757 Director 1993-03-29 Ongoing
      KOTHARI PHYTOCHEMICALS & INDUSTRIES LTD U15491WB1897PLC001365 Director - 2017-11-07
      ESCEE TRADERS PRIVATE LIMITED U46909WB2009PTC140520 Additional Director - 2012-11-29
      ESCEE TRADERS PRIVATE LIMITED U46909WB2009PTC140520 Director - 2014-06-30
      COMMERCIAL HOUSE PVT LTD U51909WB1941PTC010864 Additional Director - 2008-09-17
      COMMERCIAL HOUSE PVT LTD U51909WB1941PTC010864 Director - 2009-04-09
      KOTHARI & CO PVT LTD U51909WB1946PTC014210 Additional Director - 2008-09-26
      KOTHARI & CO PVT LTD U51909WB1946PTC014210 Director - 2009-07-29
      BHAKTWATSAL INVESTMENTS LTD U51909WB1981PLC034200 Additional Director - 2009-06-25
      BHAKTWATSAL INVESTMENTS LTD U51909WB1981PLC034200 Director - 2015-10-28
      VISHNUHARI INVESTMENTS & PROPERTIES LTD. U65993WB1981PLC033302 Additional Director - 2009-09-22
      VISHNUHARI INVESTMENTS & PROPERTIES LTD. U65993WB1981PLC033302 Director - 2015-10-30
      M D KOTHARI & COMPANY LTD U74900WB1985PLC068413 Additional Director - 2009-08-18
      M D KOTHARI & COMPANY LTD U74900WB1985PLC068413 Director - 2017-03-20
      G DAS & CO PVT LTD U74992WB1935PTC008299 Director 1975-01-29 Ongoing
      ARUNUDAYA CONSULTANCY PRIVATE LIMITED U93090WB2019PTC231343 Director 2019-04-05 Ongoing
      Other Directorships of SUNIL VASANT DIWAKAR
      Company Name CIN Designation Appointment Date Cessation
      AIEE TRAINING AND SERVICES LLP AAC-0023 Designated Partner 2014-01-15 Ongoing
      QUANTUMZYME LLP AAH-4439 Partner 2017-08-24 Ongoing
      EASTERN SILK INDUSTRIES LIMITED L17226WB1946PLC013554 Nominee Director - 2011-03-04
      ASIAN HOTELS (WEST) LIMITED L55101DL2007PLC157518 Additional Director - 2010-09-18
      ASIAN HOTELS (WEST) LIMITED L55101DL2007PLC157518 Director - 2018-07-18
      JBF INDUSTRIES LIMITED L99999DN1982PLC000128 Director - 2018-03-09
      JBF INDUSTRIES LIMITED L99999DN1982PLC000128 Nominee Director - 2007-07-23
      BHARAT SERUMS AND VACCINES LIMITED U24230MH1971PLC015134 Alternate Director - 2009-09-25
      BHARAT SERUMS AND VACCINES LIMITED U24230MH1971PLC015134 Director - 2010-03-30
      MALLADI DRUGS AND PHARMACEUTICALS LIMITED U24230TN1980PLC008382 Nominee Director - 2013-01-28
      ARCH PHARMALABS LIMITED U24231MH1993PLC150891 Nominee Director - 2010-12-09
      GAIL MANGALORE PETROCHEMICALS LIMITED U24290DL2008PLC423872 Additional Director - 2017-09-27
      GAIL MANGALORE PETROCHEMICALS LIMITED U24290DL2008PLC423872 Director - 2018-03-09
      ESL STEEL LIMITED U27310JH2006PLC012663 Nominee Director - 2018-06-04
      PRASAD CORPORATION PRIVATE LIMITED U32301TN1994PTC028160 Nominee Director - 2017-09-25
      EBS WORLDWIDE SERVICES LIMITED U32305MH2000PLC124260 Nominee Director - 2009-09-11
      RSB TRANSMISSIONS (I) LTD U34102PN1989PLC014807 Nominee Director - 2017-08-31
      INTERNATIONAL AUTO LIMITED U34300PN1992PLC021849 Nominee Director 2007-07-09 Ongoing
      DP WORLD MULTIMODAL LOGISTICS PRIVATE LIMITED U63090MH1997PTC108197 Nominee Director - 2009-07-14
      JICS LOGISTIC LIMITED U63090MH2009PLC219843 Additional Director - 2011-08-24
      JICS LOGISTIC LIMITED U63090MH2009PLC219843 Director - 2017-09-27
      PROTHOM INDUSTRIES INDIA PRIVATE LIMITED U74900PN2013PTC149247 Additional Director - 2017-03-25
      Other Directorships of SUNIL RAMAKANT BHUMRALKAR
      Company Name CIN Designation Appointment Date Cessation
      S.R. BATLIBOI & ASSOCIATES LLP AAB-4295 Partner - 2019-07-01
      S R B C & CO LLP AAB-4318 Designated Partner - 2014-02-01
      S R B C & CO LLP AAB-4318 Partner - 2017-03-31
      SPRINKLE ADVISORS LLP AAT-9397 Partner 2020-12-15 Ongoing
      DIGITIDE SOLUTIONS LIMITED L62099KA2024PLC184626 Additional Director - 2025-03-27
      DIGITIDE SOLUTIONS LIMITED L62099KA2024PLC184626 Director 2025-04-04 Ongoing
      INDIA SHELTER FINANCE CORPORATION LIMITED L65922HR1998PLC042782 Additional Director - 2022-05-10
      INDIA SHELTER FINANCE CORPORATION LIMITED L65922HR1998PLC042782 Director - 2022-11-30
      CYIENT LIMITED L72200TG1991PLC013134 Additional Director - 2025-12-14
      CYIENT LIMITED L72200TG1991PLC013134 Director 2025-10-11 Ongoing
      TANLA PLATFORMS LIMITED L72200TG1995PLC021262 Additional Director - 2025-07-15
      TANLA PLATFORMS LIMITED L72200TG1995PLC021262 Director 2025-07-08 Ongoing
      ALLDIGI TECH LIMITED L72300TN1998PLC041033 Additional Director - 2025-08-07
      ALLDIGI TECH LIMITED L72300TN1998PLC041033 Director 2025-05-22 Ongoing
      BIRLANU LIMITED L74999TG1955PLC000656 Additional Director - 2024-05-01
      BIRLANU LIMITED L74999TG1955PLC000656 Director 2024-04-08 Ongoing
      STEEL INFRA SOLUTIONS COMPANY LIMITED U27300DL2017PLC324842 Additional Director - 2025-07-09
      STEEL INFRA SOLUTIONS COMPANY LIMITED U27300DL2017PLC324842 Director 2025-07-04 Ongoing
      KNOWLEDGE REALTY OFFICE MANAGEMENT SERVICES PRIVATE LIMITED U66190MH2023PTC403310 Additional Director - 2025-11-23
      KNOWLEDGE REALTY OFFICE MANAGEMENT SERVICES PRIVATE LIMITED U66190MH2023PTC403310 Director 2025-12-01 Ongoing
      SAMI-SABINSA GROUP LIMITED U68100KA1991PLC011880 Additional Director - 2022-11-15
      ASA CORPORATE CATALYST INDIA PRIVATE LIMITED U74140DL1996PTC078668 Additional Director - 2022-09-30
      ASA CORPORATE CATALYST INDIA PRIVATE LIMITED U74140DL1996PTC078668 Director 2022-07-15 Ongoing
      ERNST AND YOUNG INDIA PRIVATE LIMITED U74140DL2002PTC116314 Director - 2011-11-09
      EYGBS (INDIA) PRIVATE LIMITED U74140KA2006PTC040620 Director - 2011-11-07
      KAYESS SQUARE CONSULTING PRIVATE LIMITED U74999KA2017PTC104162 Additional Director - 2021-11-30
      KAYESS SQUARE CONSULTING PRIVATE LIMITED U74999KA2017PTC104162 Director - 2022-08-31
      Other Directorships of PARABRAHMAN TADIMALLA
      Company Name CIN Designation Appointment Date Cessation
      YUKEN INDIA LIMITED L29150KA1976PLC003017 Additional Director - 2023-12-10
      YUKEN INDIA LIMITED L29150KA1976PLC003017 Director 2023-10-12 Ongoing
      TOYOTA MATERIAL HANDLING INDIA PRIVATE LIMITED U29253HR2010FTC048762 Director - 2012-09-27
      TP&S MANAGEMENT CONSULTANTS PRIVATE LIMITED U74900KA2013PTC069235 Director 2013-05-22 Ongoing
      KARNATAKA STATE INDUSTRIAL AND INFRASTRUCTURE DEVELOPMENT CORPORATION LIMITED U93000KA1964ULL001532 Director - 2010-04-20
      TOYOTA INDUSTRIES ENGINE INDIA PRIVATE LIMITED U99999KA1995PTC018529 Managing Director - 2012-07-05
      Other Directorships of SAILENDRANATH MISHRA
      Company Name CIN Designation Appointment Date Cessation
      AZUPRO ESTATES LLP AAB-3682 Partner 2013-12-02 Ongoing
      INDIAN MACHINE TOOL MANUFACTURERS ASSOCIATION U29290MH1973GAP016420 Director - 2015-12-10
      IMTMA MACHINE TOOL INDUSTRY PARK LIMITED U74900KA2012GAP067059 Director 2012-12-06 Ongoing
      Other Directorships of RAVI RAGHAVAN
      Company Name CIN Designation Appointment Date Cessation
      M2NXT SOLUTIONS PRIVATE LIMITED U29100KA2019PTC124551 Additional Director - 2020-07-06
      M2NXT SOLUTIONS PRIVATE LIMITED U29100KA2019PTC124551 Director 2020-07-06 Ongoing
      INDIAN MACHINE TOOL MANUFACTURERS ASSOCIATION U29290MH1973GAP016420 Director 2014-09-30 Ongoing
      BFW ADVANCED MANUFACTURING PRIVATE LIMITED U29309KA2020PTC140998 Director 2020-11-12 Ongoing
      TECUMSEH PRODUCTS INDIA PRIVATE LIMITED U31109TG1997PTC035316 Additional Director - 2009-01-01
      TECUMSEH PRODUCTS INDIA PRIVATE LIMITED U31109TG1997PTC035316 Director - 2013-03-04
      TECUMSEH PRODUCTS INDIA PRIVATE LIMITED U31109TG1997PTC035316 Managing Director - 2013-03-04
      Other Directorships of SHAILESH RAJNIKANT SHETH
      Company Name CIN Designation Appointment Date Cessation
      ENDRESS + HAUSER INFOSERVE GMBH + CO. KG F03096 Authorised Representative - 2009-06-01
      JOSTS ENGINEERING COMAPNY LIMITED L28100MH1907PLC000252 Director - 2024-03-31
      BIRLA PRECISION TECHNOLOGIES LIMITED L29220MH1986PLC041214 Director - 2013-10-17
      NRB INDUSTRIAL BEARINGS LIMITED L29253MH2011PLC213963 Additional Director - 2014-04-11
      BIRLA MACHINING & TOOLINGS LIMITED L99999MH1965PLC013198 Additional Director - 2007-09-21
      BIRLA MACHINING & TOOLINGS LIMITED L99999MH1965PLC013198 Director 2007-09-21 Ongoing
      ENDRESS + HAUSER (INDIA) PRIVATE LIMITED U24110MH1999PTC121643 Director - 2009-01-15
      BHAGWATI SPHEROCAST PRIVATE LIMITED U27310GJ1976PTC002926 Additional Director - 2023-06-29
      BHAGWATI SPHEROCAST PRIVATE LIMITED U27310GJ1976PTC002926 Director 2023-06-29 Ongoing
      INDIAN MACHINE TOOL MANUFACTURERS ASSOCIATION U29290MH1973GAP016420 Director - 2024-07-03
      SAHAJANAND LASER TECHNOLOGY LIMITED U30007GJ2002PLC040659 Additional Director - 2022-09-30
      SAHAJANAND LASER TECHNOLOGY LIMITED U30007GJ2002PLC040659 Director - 2024-07-06
      KNF PUMPS+SYSTEMS (INDIA) PRIVATE LIMITED U31400PN2009FTC133948 Director 2009-02-17 Ongoing
      A.T.E. ENTERPRISES PRIVATE LIMITED. U51503MH2001PTC132921 Director 2007-04-05 Ongoing
      MHE RENTALS INDIA PRIVATE LIMITED U71290MH2016PTC311695 Additional Director - 2020-09-30
      MHE RENTALS INDIA PRIVATE LIMITED U71290MH2016PTC311695 Director - 2024-01-31
      A.T.E. PRIVATE LIMITED U74140MH1971PTC015101 Director 2007-04-05 Ongoing
      ENDRESS+HAUSER (INDIA) AUTOMATION INSTRUMENTATION PRIVATE LIMITED U74900MH2007PTC170990 Director - 2009-02-02
      PROART PROMOTIONS PRIVATE LIMITED U74999MH1995PTC087083 Director 1995-04-03 Ongoing
      SIMTOOLS PRIVATE LIMITED U99999MH1964PTC012859 Director - 2007-03-22
      Other Directorships of GIRDHAR DAS KOTHARI
      Company Name CIN Designation Appointment Date Cessation
      PILANI INVESTMENT AND INDUSTRIES CORPORATION LIMITED L24131WB1948PLC095302 Director - 2007-12-15
      GILLANDERS ARBUTHNOT & CO LTD L51909WB1935PLC008194 Director - 2008-04-28
      KARUNASINDHU PROPERTIES PRIVATE LIMITED U45400WB2008PTC124579 Director - 2011-08-28
      BHAKTWATSAL INVESTMENTS LTD U51909WB1981PLC034200 Director - 2007-04-03
      Other Directorships of AJIT KHANDELWAL
      Company Name CIN Designation Appointment Date Cessation
      IN MEDIA COMPUTER SERVICES LLP AAA-0068 Designated Partner - 2016-09-30
      BNK CAPITAL ADVISORS LLP AAU-6418 Designated Partner 2020-11-10 Ongoing
      BNK FINTECH LLP AAZ-3913 Designated Partner 2021-11-09 Ongoing
      QUEST CAPITAL MARKETS LIMITED L34202WB1986PLC040542 Managing Director - 2021-08-23
      SIGNPOST INDIA LIMITED L74110MH2008PLC179120 Additional Director - 2023-12-11
      SIGNPOST INDIA LIMITED L74110MH2008PLC179120 Director 2023-09-07 Ongoing
      PRESSMAN ADVERTISING LIMITED L74140WB1983PLC036495 Director 2007-02-21 Ongoing
      KOTHARI PHYTOCHEMICALS & INDUSTRIES LTD U15491WB1897PLC001365 Director 1996-08-28 Ongoing
      RAKESH TEXTILES LTD. U17290WB1981PLC034375 Director 1988-06-06 Ongoing
      ELLENBARRIE INDUSTRIAL GASES LTD U24112WB1973PLC029102 Additional Director - 2022-09-24
      ELLENBARRIE INDUSTRIAL GASES LTD U24112WB1973PLC029102 Director 2022-05-16 Ongoing
      ELLENBARRIE INDUSTRIAL GASES LTD U24112WB1973PLC029102 Director - 2014-07-28
      MULTIPLE INFRA PRIVATE LIMITED U45400WB2010PTC142350 Director 2010-05-24 Ongoing
      PATREX VYAPAAR PRIVATE LIMITED U51109WB1995PTC068868 Director 2011-02-15 Ongoing
      RAKHI SUPPLIERS PRIVATE LIMITED U51909WB2010PTC144596 Director - 2010-08-31
      THE CALCUTTA STOCK EXCHANGE LIMITED U67120WB1923PLC004707 Director - 2012-09-18
      BNK SECURITIES PVT.LTD. U67120WB1995PTC071182 Director - 2022-08-10
      BNK SECURITIES PVT.LTD. U67120WB1995PTC071182 Whole-time director 1995-04-24 Ongoing
      ASIAN SECURITIES EXCHANGE PVT LTD U67120WB1995PTC071843 Director 1995-05-30 Ongoing
      ABACUS FUNDS SERVICES PRIVATE LIMITED U67190AP2005PTC095955 Director 2006-04-10 Ongoing
      ASSOCIATION OF NATIONAL EXCHANGES MEMBERS OF INDIA U67190MH1996NPL101555 Director - 2008-03-29
      GOPI VALLABH SOLUTIONS PRIVATE LIMITED U72900WB2000PTC091231 Managing Director - 2009-03-25
      NKB E SOLUTIONS PRIVATE LIMITED U72900WB2004PTC098653 Director - 2011-09-03
      BNK COMMODITIES PRIVATE LIMITED U74999WB2003PTC097491 Director 2003-12-19 Ongoing
      BHARAT CHAMBER OF COMMERCE U91110WB1926GAP005483 Director - 2014-12-29
      Other Directorships of ANAND VARDHAN KOTHARI
      Company Name CIN Designation Appointment Date Cessation
      ALBERT DAVID LTD L51109WB1938PLC009490 Additional Director - 2022-08-09
      ALBERT DAVID LTD L51109WB1938PLC009490 Director 2022-05-11 Ongoing
      KOTHARI PHYTOCHEMICALS & INDUSTRIES LTD U15491WB1897PLC001365 Additional Director - 2015-09-11
      KOTHARI PHYTOCHEMICALS & INDUSTRIES LTD U15491WB1897PLC001365 Director 2015-09-11 Ongoing
      KOTHARI CAPITAL & SECURITIES PVT. LTD. U51109WB1995PTC071436 Additional Director - 2011-08-18
      KOTHARI CAPITAL & SECURITIES PVT. LTD. U51109WB1995PTC071436 Director - 2013-11-21
      PREMIER SUPPLIERS PVT. LTD. U51491WB1940PTC010207 Additional Director - 2009-09-24
      PREMIER SUPPLIERS PVT. LTD. U51491WB1940PTC010207 Director 2009-09-24 Ongoing
      COMMERCIAL HOUSE PVT LTD U51909WB1941PTC010864 Director - 2013-12-03
      KOTHARI & CO PVT LTD U51909WB1946PTC014210 Additional Director - 2009-09-07
      KOTHARI & CO PVT LTD U51909WB1946PTC014210 Director - 2013-11-12
      KOTHARI HITECH CONSULTANTS PVT.LTD. U72900WB1992PTC056106 Additional Director - 2011-09-28
      KOTHARI HITECH CONSULTANTS PVT.LTD. U72900WB1992PTC056106 Director - 2013-12-19
      SHUBH ANANDA ADVISORY PRIVATE LIMITED U93090WB2019PTC231327 Director 2019-04-04 Ongoing
      Other Directorships of ARUN KUMAR KOTHARI
      Company Name CIN Designation Appointment Date Cessation
      PILANI INVESTMENT AND INDUSTRIES CORPORATION LIMITED L24131WB1948PLC095302 Additional Director - 2017-08-24
      PILANI INVESTMENT AND INDUSTRIES CORPORATION LIMITED L24131WB1948PLC095302 Director 2017-08-24 Ongoing
      ALBERT DAVID LTD L51109WB1938PLC009490 Director - 2008-07-01
      ALBERT DAVID LTD L51109WB1938PLC009490 Managing Director - 2018-04-01
      ALBERT DAVID LTD L51109WB1938PLC009490 Whole-time director 2018-04-01 Ongoing
      GILLANDERS ARBUTHNOT & CO LTD L51909WB1935PLC008194 Director 1985-08-26 Ongoing
      SATKRITI INVESTMENT LTD L65993WB1982PLC034757 Director 1993-03-29 Ongoing
      CLARO INDIA LIMITED L93090TN1994PLC027571 Director 1999-02-11 Ongoing
      KOTHARI PHYTOCHEMICALS & INDUSTRIES LTD U15491WB1897PLC001365 Director - 2017-11-07
      INDIAN GLASS & ELECTRICALS PRIVATE LIMITED U26109WB1997PTC083183 Director - 2016-04-12
      ARVIND ENGINEERING WORKS LTD U29219WB1961PLC025003 Director 1986-01-27 Ongoing
      KARUNASINDHU PROPERTIES PRIVATE LIMITED U45400WB2008PTC124579 Additional Director - 2011-09-28
      KARUNASINDHU PROPERTIES PRIVATE LIMITED U45400WB2008PTC124579 Director 2011-09-28 Ongoing
      BHAKTWATSAL INVESTMENTS LTD U51909WB1981PLC034200 Director - 2015-10-28
      VISHNUHARI INVESTMENTS & PROPERTIES LTD. U65993WB1981PLC033302 Director - 2015-10-30
      SREE SITARAM DEVELOPMENT COMPANY PVT LTD. U70101DL1989PTC190002 Director - 2008-05-02
      KOTHARI HEALTH SERVICES PRIVATE LIMITED U85195WB2007PTC115684 Additional Director - 2011-10-07
      KOTHARI HEALTH SERVICES PRIVATE LIMITED U85195WB2007PTC115684 Director 2011-10-07 Ongoing
      SHUBH ANANDA ADVISORY PRIVATE LIMITED U93090WB2019PTC231327 Director 2019-04-04 Ongoing
      ARUNUDAYA CONSULTANCY PRIVATE LIMITED U93090WB2019PTC231343 Director 2019-04-05 Ongoing

      CIN Company Name Company Address
      U85110KA1988PTC008931 SUMANGALA PAPER MILLS PRIVATE LIMITED 17 - B, INDUSTRIAL SUBURB,TUMKUR ROAD, BANGALORE. , TUMKUR ROAD, BANGALORE., Karnataka, India - 560022
      U80301KA2011PTC061023 BRIGHT EDGE EDUSYSTEMS PRIVATE LIMITED # 807, 8th Floor, Brigade Rubix, HMT Main Road, off Tumkur Road, Yeswanthpur , BANGALORE, Karnataka, India - 560022
      U62099KA2023FTC174795 UCC RESONATE INDIA PRIVATE LIMITED NO 2/3 MES ROAD,FLEXI TUMKUR ROAD,Yeswanthpura Bangalore,Bangalore North,Bangalore,Karnataka,560022-India
      AAL-6480 ENSOL ENGINEERING & CONSULTING LLP KADABAGERI RAVINDRA FLAT NO. 11 4TH FLOOR A BLOCK PLATINUM CITYT APPARTMENT OFF TUMKUR ROAD BANGALORE, Karnataka, India - 560022
      U85100KA2007PTC043064 DAIVIK WELLNESS CENTER PRIVATE LIMITED No.15/A, Ground Floor, SSV Complex, 3rd Cross Raghavendra Layout, off Tumkur Road , Bangalore, Karnataka, India - 560022
      U43303KA2024PTC188720 MIZPAH VICTORIOUS PRIVATE LIMITED NO, 1082/9,S P COMPLEXTRIVENI ROAD, Yeswanthpura, Bangalore,,Bangalore North, Karnataka, India, 560022,Bangalore North,Bangalore,Karnataka,560022-India
      ACF-5245 BHARAT ASH MANAGEMENT LLP Old No.15A , New No.44 , 1st floor, Industrial Suburb Road,Leading to Tumkur Road, RMC Yard Post ,,Bangalore North,Bangalore,Karnataka,India-560022
      ABZ-7107 SYLRRUGGIO TECHNOSOLUTIONS LLP B-506, RNS Shanti Niwas, Tumkur Road, Behind RNS Motors,Yeshwanthpur, Bangalore North-560022 Bangalore North, Karnataka, India - 560022
      U62099KA2023PTC182385 PLANFIXS PRIVATE LIMITED NO E709 PLATINUM CITYHMT ROAD, Yeswanthpura,,Bangalore, Bangalore North, Karnataka, India,,Bangalore North,Bangalore,Karnataka,560022-India
      U72900KA2020PTC131722 ANTHIVE TECHNOLOGIES PRIVATE LIMITED B 603, 6th Floor, Vaishnavi Nakshatra, Yeshwanthpura, Tumkur Road Road, , BANGALORE, Karnataka, India - 560022
      U74140KA2015PTC080636 ENVIRONMENTAL ISSUES MANAGEMENT INSTITUTE PRIVATE LIMITED FLAT NO E 708, PLATINUM CITY TUMKUR ROAD, NEAR CMTI, HMT MAIN ROAD, Y ESWANTHPUR , BANGALORE, Karnataka, India - 560022
      U25199KA2004PTC034214 MARDEC R.K. LATEX PAIKA PRIVATE LIMITED 21/7, RAVI INDUSTRIAL ESTATE, OPP CMTI 4TH MAIN ROAD, 2ND STAGE TUMKUR ROAD , BANGALORE, Karnataka, India - 560022
      U25199KA2004PTC034215 R.K. LATEX PRIVATE LIMITED 21/7,RAVI INDUSTRIAL ESTATE, OPP.CMTI 4TH MAIN ROAD, 2ND STAGE TUMKUR ROAD , BANGALORE, Karnataka, India - 560022
      U29299KA2002PTC029965 R.K. ELASTOMERS PRIVATE LIMITED 21/7, RAVI INDUSTRIAL ESTATE, OPP CMTI 4TH MAIN ROAD, 2ND STAGE TUMKUR ROAD , BANGALORE, Karnataka, India - 560022
      AAD-4736 KAR RECYCLE CENTER LLP #114/C, 1ST CROSS, 5TH MAIN ROAD, OPP.PEENYA METRO STATION, YESHWANTHPUR INDUSTRIAL AREA, TUMKUR ROAD BANGALORE, Karnataka, India - 560022
      AAQ-0567 YOTTEC SYSTEMS LLP #114/C,6th Main Road,Tumkur Main Road,Yeshwanthpur IndustrialSuburb,2nd Stage,Opp Peenya MetroStation Bangalore, Karnataka, India - 560022
      U27109KA1987PTC008110 CANARA ABRASIVES AND CASTINGS PRIVATE LI MITED NO.10,TUMKUR ROAD,YESHWANTPUR,BANGALORE. , BANGALORE., Karnataka, India - 560022
      U62099KA2023FTC179465 LAWINGER CONSULTING INDIA PRIVATE LIMITED 2/3 MES ROAD FLEXI,Tumkur,Bangalore North,Bangalore,Karnataka,560022-India
      U62099KA2025PTC211065 SCIVISION CENTER OF EXCELLENCE PRIVATE LIMITED D204, Vaishnavi Nakshatra,Tumkur Road,Bangalore North,Bangalore,Karnataka,560022-India
      U65910KA1991PTC011939 KEMFIN SERVICES PRIVATE LIMITED KEMWELL HOUSENO.11, TUMKUR ROAD BANGALORE , BANGALORE, Karnataka, India - 560022
      U24131KA1988PTC009420 RUBTECH EXPORTS PRIVATE LIMITED KEMWELL HOUSE, NO.11,TUMKUR ROAD BANGALORE. , BANGALORE., Karnataka, India - 560022
      ACE-6484 BENEFIT BAY GLOBAL LLP C-001, RNS SHANTI NIWAS,TUMKUR ROAD,Bangalore North,Bangalore,Karnataka,India-560022
      ACD-4491 TRUEFORT GLOBAL LLP C 105, RNS Shanti Niwas,Tumkur Road,Bangalore North,Bangalore,Karnataka,India-560022
      ABA-9769 ZBEADS CONSULTING LLP B1204,VAISHNAVI NAKSHATRA, YESHWANTHPURA,,TUMKUR ROAD,,Bangalore North,Bangalore,Karnataka,India-560022
      U62099KA2025FTC206361 TECHLINKER AI AND ROBOTS INDIA PRIVATE LIMITED FA1604 Golden Grand,Apartment, Tumkur Road,Bangalore North,Bangalore,Karnataka,560022-India
      U51909KA2012PTC073043 FASTSPEED VANIJYA PRIVATE LIMITED KEMWELL HOUSE, NO-11 TUMKUR ROAD, BANGALORE , BANGALORE, Karnataka, India - 560022
      U66220KA2024PTC184085 HEDGE GUARD INDIA INSURANCE BROKING PRIVATE LIMITED C 105, RNS Shanti Niwas,Tumkur Road,Bangalore North,Bangalore,Karnataka,560022-India
      U74999KA2017PTC105999 ADWAITH ASSOCIATES PRIVATE LIMITED AB 1401, Golden Grand, At Tumkur Road, Yeshwanthpur,Bangalore,Bangalore,Karnataka,560022-India
      U85110KA1945SGC000367 THE MYSORE ELECTRICAL INDUSTRIES LIMITED TUMKUR ROAD, P.B.NO.2221,BANGALORE , BANGALORE, Karnataka, India - 560022
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      10142532 2009-01-30 - 2009-05-20 50,000,000.00 CANARA BANK
      10309052 2011-08-06 2016-05-31 2017-12-11 700,000,000.00 Axis Bank Limited
      10360743 2012-05-23 2015-06-10 2023-07-21 400,000,000.00 Bank of India
      10437999 2013-06-15 2016-05-31 2017-12-08 350,000,000.00 State Bank of India
      10532144 2014-11-14 2015-12-29 2017-02-28 104,047,619.00 RBL Bank Limited
      10532146 2014-11-14 2024-03-21 - 690,000,000.00 RBL BANK LIMITED
      10559511 2015-03-24 2015-04-22 2016-05-02 120,000,000.00 Standard Chartered Bank
      10559514 2015-03-24 2021-09-21 - 200,000,000.00 Standard Chartered Bank
      10592371 2015-08-13 - - 3,300,000.00 Canara Bank
      80003101 2003-09-10 2011-03-18 2012-07-09 462,500,000.00 STATE BANK OF INDIA
      80006815 1983-11-08 - 1988-09-20 367,900.00 CANARA BANK
      80006816 1989-06-05 - 1989-06-05 546,300.00 CANARA BANK
      80006817 1989-03-23 - 1994-06-11 564,878.00 CANARA BANK
      80006818 1989-04-11 - 1999-02-08 750,000.00 CANARA BANK
      80006820 1989-08-18 - 2010-11-22 15,000,000.00 CANARA BANK
      80006821 1994-07-25 - 2005-10-20 182,000,000.00 CANARA BANK
      80006822 2003-06-11 - 2008-05-09 470,000.00 ICICI BANK
      80006823 2003-06-11 - 2008-05-09 470,000.00 ICICI BANK
      80006824 2003-06-11 - 2008-05-09 470,000.00 ICICI BANK
      80006825 2003-06-11 - 2008-05-09 205,000.00 ICICI BANK
      80006826 2003-06-11 - 2008-05-09 760,000.00 ICICI BANK
      80006827 2003-12-01 - 2008-05-09 320,000.00 ICICI BANK LIMITED
      80006829 2003-12-21 - 2008-05-09 610,000.00 ICICI BANK
      80006830 2003-09-27 - 2008-05-09 445,000.00 ICICI BANK
      80006831 2003-09-27 - 2008-05-09 445,000.00 ICICI BANK
      80006832 2004-02-19 - 2008-05-09 950,000.00 ICICI BANK
      80006833 2004-05-31 - 2008-06-13 235,000.00 HDFC BANK LIMITED
      80006834 2004-05-31 - 2008-06-13 235,000.00 HDFC BANK LIMITED
      80006835 2004-05-31 - 2008-06-13 235,000.00 HDFC BANK LIMITED
      80006836 2004-05-31 - 2008-06-13 235,000.00 HDFC BANK LIMITED
      80006837 2004-05-31 - 2008-06-13 235,000.00 HDFC BANK LIMITED
      80007544 1990-06-18 2021-11-23 - 650,000,000.00 Canara Bank
      80045322 2003-06-11 - 2008-05-09 470,000.00 ICICI BANK
      80045324 2003-07-26 - 2008-05-09 355,000.00 ICICI BANK LIMITED
      80045327 2003-07-26 - 2008-05-09 207,000.00 ICICI BANK LIMITED
      80046221 2004-05-31 - 2008-06-13 235,000.00 HDFC BANK LIMITED
      80048410 2005-12-31 - 2012-04-02 80,000,000.00 GE CAPITAL SERIVCES LTD
      100180330 2017-12-14 2018-11-13 2020-02-10 200,000,000.00 YES BANK LIMITED
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      100232704 2018-11-13 2019-06-19 2019-08-27 250,000,000.00 TATA CAPITAL FINANCIAL SERVICES LIMITED
      100281092 2019-08-02 2023-08-16 - 1,252,400,000.00 Axis Bank Limited
      100297770 2019-10-10 2022-02-16 - 400,000,000.00 HDFC BANK LIMITED
      100360723 2020-07-31 2022-02-16 - 67,000,000.00 HDFC BANK LIMITED
      100666450 2022-12-22 2023-08-16 - 615,000,000.00 HDFC 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

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

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

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

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

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

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

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

      Company Identifier Name Percentage of Shares Held

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

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

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

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

      As on: 2026-07-13

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