• Company Information
      • About the Report
      • Documents
      • Outstanding Payments (MSME)
      • Complaints
      • Directors
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      • Profit & Loss
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      INFINITI RETAIL LIMITED

      CIN: U31900MH2005PLC158120
      Purchase Report

      INFINITI RETAIL LIMITED (CIN: U31900MH2005PLC158120) is a Public company incorporated on 16 Dec 2005. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 60000000000.00 and its paid up capital is Rs. 37900000000.00.

      INFINITI RETAIL LIMITED's Annual General Meeting (AGM) was last held on 11 May 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.INFINITI RETAIL LIMITED's NIC code is 3190 (which is part of its CIN). As per the NIC code, it is inolved in Manufacture of other electrical equip ment n.e.c..

      Directors of INFINITI RETAIL LIMITED are HARISH RAMANANDA BHAT, AARTHI SUBRAMANIAN, NAVEEN KRISHNA, NAVEEN TAHILYANI, ANKUR VERMA, AVIJIT MITRA, and LAKSHMANAN KRISHNA KUMAR.

      INFINITI RETAIL LIMITED's Corporate Identification Number (CIN) is U31900MH2005PLC158120 and its registration number is 158120. Users may contact INFINITI RETAIL LIMITED on its Email address - [email protected]. Registered address of INFINITI RETAIL LIMITED is Unit No. 701 & 702, Wing A, 7th Floor, Kaledonia, Sahar Road, Andheri East , Mumbai, Maharashtra, India - 400069.

      Current status of INFINITI RETAIL 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 INFINITI RETAIL 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 INFINITI RETAIL

      Purchase full report of INFINITI RETAIL

      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 INFINITI RETAIL 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 INFINITI RETAIL
      DIN Director Name Designation Appointment Date
      00478198 HARISH RAMANANDA BHAT Director 2013-12-20
      07121802 AARTHI SUBRAMANIAN Director 2021-08-05
      08434127 NAVEEN KRISHNA Director 2023-08-16
      06594510 NAVEEN TAHILYANI Director 2024-04-23
      07972892 ANKUR VERMA Director 2023-06-02
      00086244 AVIJIT MITRA Managing Director 2021-06-10
      00423616 LAKSHMANAN KRISHNA KUMAR Director 2021-06-10
      Past Directors & Key Managerial Personnel of INFINITI RETAIL
      DIN Director Name Designation Appointment Date Cessation
      09711703 TAHER ALI Company Secretary - 2015-07-31
      00007597 ARUN KUMAR RAMANLAL GANDHI Additional Director - 2010-08-17
      00007597 ARUN KUMAR RAMANLAL GANDHI Director - 2013-03-16
      00478198 HARISH RAMANANDA BHAT Additional Director - 2013-12-20
      01419138 LYNN ANTOINETTE DESOUZA Additional Director - 2018-06-22
      01419138 LYNN ANTOINETTE DESOUZA Director - 2018-05-28
      01815643 HOSHI DHUNJISHA BHAGWAGAR Company Secretary - 2017-11-30
      07267611 ANTHONYPAUL KENNEDY CHETTIAR Company Secretary - 2023-08-02
      00036557 RAJENDRA RAMDAS BHINGE Director - 2021-07-23
      00112654 JIMMY SOLI BILIMORIA Additional Director - 2010-08-17
      00112654 JIMMY SOLI BILIMORIA Director - 2013-05-03
      00306299 PADMANABHAN SANKARANARAYANAN Additional Director - 2013-12-20
      00306299 PADMANABHAN SANKARANARAYANAN Director - 2020-06-17
      02504321 VENKATARAMANAN RAMACHANDRAN Additional Director - 2014-09-02
      02504321 VENKATARAMANAN RAMACHANDRAN Director - 2015-04-01
      07121802 AARTHI SUBRAMANIAN Additional Director - 2020-08-04
      07121802 AARTHI SUBRAMANIAN Director - 2021-08-04
      08002754 AJIT SUKUMAR KRISHNAKUMAR Additional Director - 2019-08-05
      08002754 AJIT SUKUMAR KRISHNAKUMAR Director - 2020-05-20
      08434127 NAVEEN KRISHNA Additional Director - 2021-06-10
      08434127 NAVEEN KRISHNA Director - 2023-08-10
      00023046 NARASIMHA KUMMAMURI Additional Director - 2013-12-20
      00023046 NARASIMHA KUMMAMURI Director - 2019-11-19
      00034945 PRASHANT GHOSE Additional Director - 2014-09-02
      00034945 PRASHANT GHOSE Director - 2020-09-03
      02848515 MODAN SAHA Additional Director - 2019-08-05
      02848515 MODAN SAHA Director - 2024-04-24
      03284823 PRATIK PAL Additional Director - 2020-08-04
      03284823 PRATIK PAL Director - 2024-04-24
      05195656 IREENA VITTAL Additional Director - 2015-03-18
      05195656 IREENA VITTAL Director - 2015-05-15
      06594510 NAVEEN TAHILYANI Additional Director - 2024-05-22
      06594510 NAVEEN TAHILYANI Director - 2024-10-17
      07972892 ANKUR VERMA Additional Director - 2023-05-11
      00027941 KRISHNAKUMAR RAYAROTH KUTTAMBALLY Additional Director - 2009-06-26
      00027941 KRISHNAKUMAR RAYAROTH KUTTAMBALLY Director - 2013-07-18
      00040243 BHARAT DAMODAR VASANI Director - 2009-05-04
      00086244 AVIJIT MITRA Additional Director - 2018-06-22
      00086244 AVIJIT MITRA CFO(KMP) - 2015-05-01
      00086244 AVIJIT MITRA Manager - 2018-04-01
      00086244 AVIJIT MITRA Managing Director - 2021-06-09
      00086244 AVIJIT MITRA Whole-time director - 2020-08-11
      00213259 JACOB KURIAN Additional Director - 2018-06-22
      00213259 JACOB KURIAN Director - 2021-02-19
      00423616 LAKSHMANAN KRISHNA KUMAR Additional Director - 2021-06-10
      00467066 PANKAJ KISHORILAL GUPTA Director - 2018-07-03
      01265581 AJIT JOSHI Managing Director - 2015-04-15
      Other Directorships of TAHER ALI
      Company Name CIN Designation Appointment Date Cessation
      H & M HENNES & MAURITZ RETAIL PRIVATE LIMITED U74140DL2013FTC262231 Company Secretary - 2018-11-30
      ALI COMPLY4LEGAL PRIVATE LIMITED U74999MH2022PTC389014 Director - 2024-04-27
      Other Directorships of ARUN KUMAR RAMANLAL GANDHI
      Company Name CIN Designation Appointment Date Cessation
      UNITED SPIRITS LIMITED L01551KA1999PLC024991 Additional Director - 2013-09-24
      UNITED SPIRITS LIMITED L01551KA1999PLC024991 Director - 2014-09-30
      TATA CONSUMER PRODUCTS LIMITED L15491WB1962PLC031425 Additional Director - 2007-08-10
      TATA CONSUMER PRODUCTS LIMITED L15491WB1962PLC031425 Director - 2013-03-16
      HUHTAMAKI INDIA LIMITED L21011MH1950FLC145537 Director - 2019-03-31
      ACC LIMITED L26940GJ1936PLC149771 Additional Director - 2014-09-10
      ACC LIMITED L26940GJ1936PLC149771 Director - 2019-03-22
      BENARES HOTELS LIMITED L55101UP1971PLC003480 Director - 2013-03-15
      TATA COMMUNICATIONS LIMITED L64200MH1986PLC039266 Additional Director - 2008-08-02
      TATA COMMUNICATIONS LIMITED L64200MH1986PLC039266 Director - 2013-03-15
      TATA TELESERVICES (MAHARASHTRA) LIMITED L64200MH1995PLC086354 Director - 2009-03-23
      WALCHANDNAGAR INDUSTRIES LIMITED L74999MH1908PLC000291 Additional Director - 2014-01-28
      WALCHANDNAGAR INDUSTRIES LIMITED L74999MH1908PLC000291 Director - 2019-08-06
      SIEMENS HEALTHCARE DIAGNOSTICS LIMITED L85910GJ1974PLC002595 Director - 2007-06-23
      NOURISHCO BEVERAGES LIMITED U15500WB2010PLC265935 Additional Director - 2012-05-11
      NOURISHCO BEVERAGES LIMITED U15500WB2010PLC265935 Director - 2013-03-15
      TATA HOUSING DEVELOPMENT COMPANY LIMITED U45300MH1942PLC003573 Additional Director - 2011-09-06
      TATA HOUSING DEVELOPMENT COMPANY LIMITED U45300MH1942PLC003573 Director - 2013-03-15
      PIEM HOTELS LIMITED U55101MH1968PLC013960 Director - 2013-03-25
      PIEM HOTELS LIMITED U55101MH1968PLC013960 Director appointed in casual vacancy - 2010-07-28
      CONNEQT BUSINESS SOLUTIONS LIMITED U64200KA1995PLC148924 Director - 2013-03-15
      TATA ASSET MANAGEMENT PRIVATE LIMITED U65990MH1994PTC077090 Director - 2013-03-15
      ATC TELECOM INFRASTRUCTURE PRIVATE LIMITED U74110MH2004PTC289328 Additional Director - 2008-09-11
      ATC TELECOM INFRASTRUCTURE PRIVATE LIMITED U74110MH2004PTC289328 Director - 2011-02-04
      TATA STARBUCKS PRIVATE LIMITED U74900MH2011PTC222589 Additional Director - 2012-07-23
      TATA STARBUCKS PRIVATE LIMITED U74900MH2011PTC222589 Director - 2013-04-01
      POSITIVE PACKAGING INDUSTRIES LIMITED U74952MH1994FLC078296 Additional Director - 2015-03-17
      POSITIVE PACKAGING INDUSTRIES LIMITED U74952MH1994FLC078296 Director 2015-03-17 Ongoing
      RAYCHEM-RPG PRIVATE LIMITED U74999MH1984PTC033786 Director - 2008-03-20
      TATA SONS PRIVATE LIMITED U99999MH1917PTC000478 Additional Director - 2009-07-27
      TATA SONS PRIVATE LIMITED U99999MH1917PTC000478 Director - 2013-03-16
      AVENDUS CAPITAL PRIVATE LIMITED U99999MH1999PTC123358 Additional Director - 2016-09-30
      AVENDUS CAPITAL PRIVATE LIMITED U99999MH1999PTC123358 Director 2016-09-30 Ongoing
      Other Directorships of HARISH RAMANANDA BHAT
      Company Name CIN Designation Appointment Date Cessation
      TATA COFFEE LIMITED L01131KA1943PLC000833 Additional Director - 2013-07-02
      TATA COFFEE LIMITED L01131KA1943PLC000833 Director 2013-07-02 Ongoing
      TATA CONSUMER PRODUCTS LIMITED L15491WB1962PLC031425 Director - 2020-08-07
      TATA CONSUMER PRODUCTS LIMITED L15491WB1962PLC031425 Managing Director - 2014-03-31
      MOUNT EVEREST MINERAL WATER LIMITED L15543HP1991PLC019065 Additional Director - 2013-07-05
      MOUNT EVEREST MINERAL WATER LIMITED L15543HP1991PLC019065 Director - 2014-03-31
      TRENT LIMITED L24240MH1952PLC008951 Additional Director - 2014-08-14
      TRENT LIMITED L24240MH1952PLC008951 Director 2014-08-14 Ongoing
      TITAN COMPANY LIMITED L74999TZ1984PLC001456 Additional Director - 2015-07-31
      TITAN COMPANY LIMITED L74999TZ1984PLC001456 Director - 2019-09-30
      NOURISHCO BEVERAGES LIMITED U15500WB2010PLC265935 Additional Director - 2013-10-09
      NOURISHCO BEVERAGES LIMITED U15500WB2010PLC265935 Alternate Director - 2013-05-06
      NOURISHCO BEVERAGES LIMITED U15500WB2010PLC265935 Director - 2015-03-31
      TANISHQ (INDIA) LIMITED U36911KA1996PLC020977 Director 2004-03-24 Ongoing
      TATA AIA LIFE INSURANCE COMPANY LIMITED U66010MH2000PLC128403 Additional Director - 2017-08-08
      TATA AIA LIFE INSURANCE COMPANY LIMITED U66010MH2000PLC128403 Director - 2024-02-06
      TATA STARBUCKS PRIVATE LIMITED U74900MH2011PTC222589 Additional Director - 2013-08-01
      TATA STARBUCKS PRIVATE LIMITED U74900MH2011PTC222589 Director 2013-08-01 Ongoing
      TATA UNISTORE LIMITED U74999MH2007PLC173035 Additional Director - 2015-09-29
      TATA UNISTORE LIMITED U74999MH2007PLC173035 Director - 2023-01-17
      THE ADVERTISING STANDARDS COUNCIL OF INDIA U91200MH1985GAP037820 Additional Director - 2018-09-12
      THE ADVERTISING STANDARDS COUNCIL OF INDIA U91200MH1985GAP037820 Director - 2021-11-01
      Other Directorships of LYNN ANTOINETTE DESOUZA
      Company Name CIN Designation Appointment Date Cessation
      UFO MOVIEZ INDIA LIMITED L22120MH2004PLC285453 Director - 2022-11-19
      LINTAS INDIA PRIVATE LIMITED U74300MH1969PTC014391 Whole-time director - 2012-11-01
      LINTAS CREATIVE EXECUTIONS PRIVATE LIMITED U74300MH1985PTC038353 Director - 2012-11-01
      INITIATIVE MEDIA (INDIA) PRIVATE LIMITED U74300MH1987PTC045201 Director - 2012-11-01
      RAPPORT OUTDOOR ADVERTISING PRIVATE LIMITED U74300MH1989PTC050786 Director - 2012-11-01
      INDIA CHAPTER OF INTERNATIONAL ADVERTISING ASSOCIATION. U74300MH1991GAP062428 Director - 2011-03-21
      SOCIAL ACCESS COMMUNICATION PRIVATE LIMITED U74300MH2003PTC140505 Director 2013-02-05 Ongoing
      SOUTHERN DIGITAL SCREENZ INDIA PRIVATE LIMITED U92120MH2008PTC281163 Additional Director - 2015-03-31
      SOUTHERN DIGITAL SCREENZ INDIA PRIVATE LIMITED U92120MH2008PTC281163 Director 2015-03-31 Ongoing
      SCRABBLE ENTERTAINMENT LIMITED U92190MH2008PLC178456 Additional Director - 2015-03-31
      SCRABBLE ENTERTAINMENT LIMITED U92190MH2008PLC178456 Director - 2022-11-19
      MEDIA RESEARCH USERS COUNCIL INDIA U99999MH1994NPL076530 Director - 2013-06-29
      UNITAS CREATIVE TELEVISION LIMITED U99999MH1997PLC105152 Director - 2009-02-28
      Other Directorships of HOSHI DHUNJISHA BHAGWAGAR
      Company Name CIN Designation Appointment Date Cessation
      ORACLE FINANCIAL SERVICES SOFTWARE LIMITED L72200MH1989PLC053666 Company Secretary - 2014-06-06
      THE BOMBAY BURMAH TRADING CORPORATION LIMITED L99999MH1863PLC000002 Company Secretary - 2019-03-31
      ORACLE (OFSS) BPO SERVICES LIMITED U72900DL2002PLC180572 Additional Director - 2012-09-06
      ORACLE (OFSS) BPO SERVICES LIMITED U72900DL2002PLC180572 Director - 2014-06-06
      Other Directorships of ANTHONYPAUL KENNEDY CHETTIAR
      Company Name CIN Designation Appointment Date Cessation
      MOUNT EVEREST MINERAL WATER LIMITED L15543HP1991PLC019065 Company Secretary - 2014-09-30
      TATA SIA AIRLINES LIMITED U62200HR2013PLC111543 Company Secretary - 2017-10-31
      DIGITAL BUSINESS TECHNOLOGY PRIVATE LIMITED U72200MH2019PTC334746 Additional Director 2024-06-28 Ongoing
      Other Directorships of RAJENDRA RAMDAS BHINGE
      Company Name CIN Designation Appointment Date Cessation
      NELCO LIMITED L32200MH1940PLC003164 Director - 2022-05-29
      ORIENTAL FLORATECH INDIA LIMITED U01110MH1990PLC057600 Director - 2009-05-26
      TATA AUTOCOMP SYSTEMS LIMITED U30204PN1995PLC158999 Director - 2015-12-16
      NELCO NETWORK PRODUCTS LIMITED U32309MH2016PLC285693 Director - 2022-05-29
      ADIENT INDIA PRIVATE LIMITED U34300PN1996PTC015038 Director - 2013-03-25
      TATA INDUSTRIES LIMITED U44003MH1945PLC004403 Additional Director - 2012-04-01
      TATA INDUSTRIES LIMITED U44003MH1945PLC004403 Whole-time director - 2017-05-29
      COMPUTATIONAL RESEARCH LABORATORIES LIMI TED U51900MH2006PLC159776 Director - 2012-08-28
      SAROTAM INDUSTRIAL GOODS RETAIL DISTRIBUTION PRIVATE LIMITED U52609PN2017PTC170198 Additional Director - 2019-07-29
      SAROTAM INDUSTRIAL GOODS RETAIL DISTRIBUTION PRIVATE LIMITED U52609PN2017PTC170198 Director - 2022-03-04
      ANTENNAE VENTURES PRIVATE LIMITED U67100MH2022PTC375195 Director 2022-01-20 Ongoing
      TATANET SERVICES LIMITED U67120MH1987PLC044351 Director 2011-09-14 Ongoing
      ARTELIA CONSULTING ENGINEERS LIMITED U74210MH1993PLC074723 Additional Director - 2018-07-24
      ARTELIA CONSULTING ENGINEERS LIMITED U74210MH1993PLC074723 Director - 2022-10-11
      ORIENTAL SERITECH LIMITED U74999MH1993PLC072118 Director - 2009-08-07
      ITEL INDUSTRIES LIMITED U84200MH1992PLC066138 Director - 2008-08-28
      TATA FOUNDATION U85191MH2014NPL253500 Director - 2018-08-09
      Other Directorships of JIMMY SOLI BILIMORIA
      Company Name CIN Designation Appointment Date Cessation
      TATA CONSUMER PRODUCTS LIMITED L15491WB1962PLC031425 Additional Director - 2009-09-01
      TATA CONSUMER PRODUCTS LIMITED L15491WB1962PLC031425 Director - 2013-05-03
      DAI-ICHI KARKARIA LIMITED L24100MH1960PLC011681 Additional Director - 2008-09-04
      DAI-ICHI KARKARIA LIMITED L24100MH1960PLC011681 Director - 2013-05-03
      CIBA INDIA LIMITED L24120MH1995PLC086986 Director - 2009-08-14
      GODREJ INDUSTRIES LIMITED L24241MH1988PLC097781 Additional Director - 2009-07-29
      GODREJ INDUSTRIES LIMITED L24241MH1988PLC097781 Director - 2013-05-03
      VOLTAS LIMITED L29308MH1954PLC009371 Additional Director - 2009-08-10
      VOLTAS LIMITED L29308MH1954PLC009371 Director - 2013-05-03
      OBEROI REALTY LIMITED L45200MH1998PLC114818 Additional Director - 2008-09-30
      OBEROI REALTY LIMITED L45200MH1998PLC114818 Director - 2013-05-03
      NAPEROL INVESTMENTS LIMITED L66309MH1954PLC009254 Additional Director - 2010-07-30
      NAPEROL INVESTMENTS LIMITED L66309MH1954PLC009254 Director - 2013-05-03
      ECLERX SERVICES LIMITED L72200MH2000PLC125319 Additional Director - 2008-09-01
      ECLERX SERVICES LIMITED L72200MH2000PLC125319 Director - 2013-05-03
      CHAMPIONX DAI-ICHI INDIA PRIVATE LIMITED U24110MH1990PTC055089 Additional Director - 2009-09-01
      CHAMPIONX DAI-ICHI INDIA PRIVATE LIMITED U24110MH1990PTC055089 Director - 2013-05-03
      CIBA RESEARCH (INDIA) PRIVATE LIMITED U24232MH1996PTC096010 Director - 2007-01-01
      NNIP INDIA PRIVATE LIMITED U67120MH1998PTC114377 Director - 2013-04-26
      TATA REALTY AND INFRASTRUCTURE LIMITED. U70102MH2007PLC168300 Additional Director - 2010-06-24
      TATA REALTY AND INFRASTRUCTURE LIMITED. U70102MH2007PLC168300 Director - 2013-05-03
      TADDSCO PROMOTIONS LIMITED U74300MH1982PLC027839 Additional Director - 2013-05-03
      Other Directorships of PADMANABHAN SANKARANARAYANAN
      Company Name CIN Designation Appointment Date Cessation
      TATA CONSULTANCY SERVICES LIMITED L22210MH1995PLC084781 Additional Director - 2008-02-06
      TATA CONSULTANCY SERVICES LIMITED L22210MH1995PLC084781 Whole-time director - 2008-02-06
      TATA CHEMICALS LIMITED L24239MH1939PLC002893 Director 2016-12-23 Ongoing
      THE TATA POWER COMPANY LIMITED L28920MH1919PLC000567 Additional Director - 2017-08-23
      THE TATA POWER COMPANY LIMITED L28920MH1919PLC000567 Director - 2017-11-16
      THE TATA POWER COMPANY LIMITED L28920MH1919PLC000567 Whole-time director - 2014-06-30
      TATA POWER TRADING COMPANY LIMITED U40100MH2003PLC143770 Additional Director - 2008-06-25
      TATA POWER TRADING COMPANY LIMITED U40100MH2003PLC143770 Director - 2014-06-30
      POWERLINKS TRANSMISSION LIMITED U40105DL2001PLC110714 Additional Director - 2009-05-27
      POWERLINKS TRANSMISSION LIMITED U40105DL2001PLC110714 Director - 2014-07-01
      TATA POWER DELHI DISTRIBUTION LIMITED U40109DL2001PLC111526 Additional Director - 2009-05-20
      TATA POWER DELHI DISTRIBUTION LIMITED U40109DL2001PLC111526 Director - 2014-06-30
      TATA POWER TRANSMISSION COMPANY LIMITED U40300MH2012PLC237581 Director - 2014-06-30
      THE ASSOCIATED BUILDING COMPANY LIMITED U45200MH1921PLC000866 Additional Director - 2013-09-24
      THE ASSOCIATED BUILDING COMPANY LIMITED U45200MH1921PLC000866 Director 2016-03-04 Ongoing
      THE ASSOCIATED BUILDING COMPANY LIMITED U45200MH1921PLC000866 Director - 2016-03-03
      TATA SIA AIRLINES LIMITED U62200HR2013PLC111543 Additional Director - 2019-07-15
      TATA SIA AIRLINES LIMITED U62200HR2013PLC111543 Director 2019-07-15 Ongoing
      CHEMICAL TERMINAL TROMBAY LIMITED U63020MH1970PLC014572 Additional Director - 2009-05-29
      CHEMICAL TERMINAL TROMBAY LIMITED U63020MH1970PLC014572 Director - 2014-06-30
      MP ONLINE LIMITED U72400MP2006PLC018777 Nominee Director - 2008-08-12
      TATA CONSULTING ENGINEERS LIMITED U74210MH1999PLC123010 Additional Director - 2013-07-16
      TATA CONSULTING ENGINEERS LIMITED U74210MH1999PLC123010 Director - 2019-05-14
      MAITHON POWER LIMITED U74899MH2000PLC267297 Director - 2014-06-30
      MAITHON POWER LIMITED U74899MH2000PLC267297 Director appointed in casual vacancy - 2012-09-24
      ECOFIRST SERVICES LIMITED U74900MH2008PLC182240 Additional Director - 2015-07-10
      ECOFIRST SERVICES LIMITED U74900MH2008PLC182240 Director - 2019-05-14
      INDUSTRIAL ENERGY LIMITED U74999MH2007PLC167623 Director - 2014-06-30
      INDUSTRIAL ENERGY LIMITED U74999MH2007PLC167623 Nominee Director - 2008-05-23
      Other Directorships of VENKATARAMANAN RAMACHANDRAN
      Company Name CIN Designation Appointment Date Cessation
      RNT CAPITAL ADVISERS LLP AAG-1638 Designated Partner 2016-04-12 Ongoing
      SOCIAL ALPHA ADVISERS LLP AAG-9952 Partner 2016-07-22 Ongoing
      UNILAZER ALTERNATIVE VENTURES LLP AAI-5581 Partner 2017-04-05 Ongoing
      AVANTI CAPITAL ADVISORS LLP AAJ-1011 Designated Partner 2017-04-09 Ongoing
      VISHAKA MANAGEMENT ADVISORS LLP AAP-2344 Designated Partner 2019-05-08 Ongoing
      TRIVIA ADVISORS LLP AAT-8386 Designated Partner 2020-09-15 Ongoing
      KARKINOS VENTURE PARTNERS LLP AAX-1235 Designated Partner 2021-05-24 Ongoing
      TATA SERVICES LIMITED U51909MH1957PLC010942 Additional Director - 2018-09-07
      TATA SERVICES LIMITED U51909MH1957PLC010942 Director - 2019-03-27
      AIX CONNECT PRIVATE LIMITED U62200HR2013PTC113301 Director - 2018-11-27
      SEWA GRIH RIN LIMITED U65923DL2011PLC222491 Director - 2017-02-09
      AVANTI MICROFINANCE PRIVATE LIMITED U65929KA2016PTC138292 Director - 2019-04-01
      AVANTI FINANCE PRIVATE LIMITED U65929KA2016PTC138355 Director - 2019-04-01
      VVR CAPITAL ADVISORS PRIVATE LIMITED U67100MH2019PTC326023 Director 2019-05-29 Ongoing
      RNT ASSOCIATES PRIVATE LIMITED U74990MH2009PTC190764 Additional Director - 2015-09-07
      RNT ASSOCIATES PRIVATE LIMITED U74990MH2009PTC190764 Director - 2019-03-29
      ASSAM CANCER CARE FOUNDATION U74999AS2017NPL018256 Additional Director - 2018-09-10
      ASSAM CANCER CARE FOUNDATION U74999AS2017NPL018256 Director - 2019-03-27
      PRANAB MUKHERJEE FOUNDATION U74999HR2017NPL100539 Director - 2019-04-24
      VILLAGE SOCIAL TRANSFORMATION FOUNDATION U74999MH2017NPL289558 Director - 2019-03-27
      RATAN TATA FOUNDATION U74999MH2017NPL297009 Director 2017-07-06 Ongoing
      KARKINOS CAPITAL ADVISOR'S PRIVATE LIMITED U74999MH2020PTC340502 Additional Director - 2021-11-30
      KARKINOS CAPITAL ADVISOR'S PRIVATE LIMITED U74999MH2020PTC340502 Director 2021-11-30 Ongoing
      KHAN ACADEMY INDIA U80904DL2017NPL315186 Director - 2019-04-01
      RELIANCE FOUNDATION INSTITUTION OF EDUCATION AND RESEARCH U80904MH2017NPL299675 Additional Director - 2020-12-29
      RELIANCE FOUNDATION INSTITUTION OF EDUCATION AND RESEARCH U80904MH2017NPL299675 Director 2020-12-29 Ongoing
      RAKUTEN MEDICAL PRIVATE LIMITED U85100MH2022FTC381281 Director 2022-04-25 Ongoing
      KARKINOS HEALTHCARE NORTH EAST PRIVATE LIMITED U85100MN2021PTC014321 Additional Director 2023-08-04 Ongoing
      SWASTH INDIA SERVICES PRIVATE LIMITED U85190MH2008PTC185858 Director - 2019-12-09
      TATA FOUNDATION U85191MH2014NPL253500 Director - 2019-03-29
      KARKINOS HEALTHCARE TECHNOLOGIES KERALA PRIVATE LIMITED U85300KL2021PTC067305 Director 2021-02-04 Ongoing
      TATA STEEL FOUNDATION U85300MH2016NPL284815 Additional Director - 2018-07-20
      TATA STEEL FOUNDATION U85300MH2016NPL284815 Director - 2019-03-27
      KRUSHIK CHARITABLE FOUNDATION U85300PN2021NPL203038 Director - 2022-02-28
      TATA CANCER CARE FOUNDATION U85310AP2017NPL105898 Director - 2019-01-17
      KARKINOS FOUNDATION U85310MH2020NPL345035 Director 2020-09-01 Ongoing
      VISHWANATH CANCER CARE FOUNDATION U85320MH2020NPL340110 Additional Director 2023-08-04 Ongoing
      KARKINOS HEALTHCARE PRIVATE LIMITED U93090MH2020PTC342527 Director 2020-07-24 Ongoing
      Other Directorships of AARTHI SUBRAMANIAN
      Company Name CIN Designation Appointment Date Cessation
      TATA CONSULTANCY SERVICES LIMITED L22210MH1995PLC084781 Additional Director - 2018-06-15
      TATA CONSULTANCY SERVICES LIMITED L22210MH1995PLC084781 Director 2018-06-15 Ongoing
      TATA CONSULTANCY SERVICES LIMITED L22210MH1995PLC084781 Director - 2017-08-17
      CMC LIMITED L72200TG1975PLC001970 Additional Director - 2015-06-11
      CMC LIMITED L72200TG1975PLC001970 Director 2015-06-11 Ongoing
      TATA ELECTRONICS PRIVATE LIMITED U31100KA2020PTC133739 Additional Director 2024-11-12 Ongoing
      TATA INDUSTRIES LIMITED U44003MH1945PLC004403 Additional Director - 2018-09-06
      TATA INDUSTRIES LIMITED U44003MH1945PLC004403 Director 2018-09-06 Ongoing
      SUPERMARKET GROCERY SUPPLIES PRIVATE LIMITED U51909KA2011PTC060707 Additional Director - 2023-06-05
      SUPERMARKET GROCERY SUPPLIES PRIVATE LIMITED U51909KA2011PTC060707 Director 2023-03-03 Ongoing
      TATA PAYMENTS LIMITED U65100MH2019PLC329365 Director - 2020-12-22
      TATA CAPITAL LIMITED U65990MH1991PLC060670 Additional Director - 2018-03-29
      TATA CAPITAL LIMITED U65990MH1991PLC060670 Director 2018-03-29 Ongoing
      TATA AIA LIFE INSURANCE COMPANY LIMITED U66010MH2000PLC128403 Additional Director - 2018-08-08
      TATA AIA LIFE INSURANCE COMPANY LIMITED U66010MH2000PLC128403 Director 2018-08-08 Ongoing
      TATA UNISTORE LIMITED U74999MH2007PLC173035 Additional Director - 2022-06-27
      TATA UNISTORE LIMITED U74999MH2007PLC173035 Director 2021-09-07 Ongoing
      TATA DIGITAL PRIVATE LIMITED U74999MH2019PTC322353 Director 2020-08-28 Ongoing
      TATA DIGITAL PRIVATE LIMITED U74999MH2019PTC322353 Director - 2020-08-27
      TATA BUSINESS HUB LIMITED U74999MH2020PLC348224 Director 2020-10-19 Ongoing
      TATA NEU PRIVATE LIMITED U74999MH2022PTC380167 Additional Director - 2023-05-30
      TATA NEU PRIVATE LIMITED U74999MH2022PTC380167 Director - 2024-05-07
      PRATHAM EDUCATION FOUNDATION U80101MH2002NPL136300 Additional Director - 2018-09-19
      PRATHAM EDUCATION FOUNDATION U80101MH2002NPL136300 Director - 2020-03-13
      Other Directorships of AJIT SUKUMAR KRISHNAKUMAR
      Company Name CIN Designation Appointment Date Cessation
      TATA CONSUMER PRODUCTS LIMITED L15491WB1962PLC031425 Additional Director - 2023-11-01
      TATA CONSUMER PRODUCTS LIMITED L15491WB1962PLC031425 Whole-time director 2023-11-24 Ongoing
      INVENIRE PETRODYNE LIMITED U11100MH1993PLC134095 Additional Director - 2020-01-20
      INVENIRE PETRODYNE LIMITED U11100MH1993PLC134095 Director - 2020-01-20
      TATA COFFEE LIMITED U15400KA2022PLC158373 Director 2022-02-25 Ongoing
      TATA COFFEE LIMITED U15400KA2022PLC158373 Director - 2023-07-30
      TATA SMARTFOODZ LIMITED U15549WB2017PLC265936 Additional Director - 2022-07-29
      TATA SMARTFOODZ LIMITED U15549WB2017PLC265936 Director 2022-07-29 Ongoing
      CONNEQT BUSINESS SOLUTIONS LIMITED U64200KA1995PLC148924 Additional Director - 2017-12-27
      CONNEQT BUSINESS SOLUTIONS LIMITED U64200KA1995PLC148924 Director - 2021-04-16
      SMART BUILDING DEVELOPMENT & ESTATE MANAGEMENT PRIVATE LIMITED U70109WB1999PTC089131 Additional Director - 2021-11-30
      SMART BUILDING DEVELOPMENT & ESTATE MANAGEMENT PRIVATE LIMITED U70109WB1999PTC089131 Director 2021-03-24 Ongoing
      Other Directorships of NAVEEN KRISHNA
      Company Name CIN Designation Appointment Date Cessation
      MACY'S GLOBAL MERCHANDISING INDIA PRIVATE LIMITED U46411TN2017FTC116235 Additional Director - 2019-09-18
      MACY'S GLOBAL MERCHANDISING INDIA PRIVATE LIMITED U46411TN2017FTC116235 Director - 2021-04-02
      Other Directorships of NARASIMHA KUMMAMURI
      Company Name CIN Designation Appointment Date Cessation
      KIOCL LIMITED L13100KA1976GOI002974 Additional Director - 2012-06-21
      KIOCL LIMITED L13100KA1976GOI002974 Director - 2013-05-31
      RAYMOND LIMITED L17117MH1925PLC001208 Additional Director - 2023-06-18
      RAYMOND LIMITED L17117MH1925PLC001208 Director 2023-05-16 Ongoing
      MAX FINANCIAL SERVICES LIMITED L24223PB1988PLC008031 Additional Director - 2010-09-15
      MAX FINANCIAL SERVICES LIMITED L24223PB1988PLC008031 Director 2021-09-23 Ongoing
      MAX FINANCIAL SERVICES LIMITED L24223PB1988PLC008031 Director - 2012-09-06
      NELCO LIMITED L32200MH1940PLC003164 Additional Director - 2020-08-13
      NELCO LIMITED L32200MH1940PLC003164 Director 2020-08-13 Ongoing
      IDBI BANK LIMITED L65190MH2004GOI148838 Director - 2011-08-17
      LIC HOUSING FINANCE LTD L65922MH1989PLC052257 Director - 2015-06-25
      MAX HEALTHCARE INSTITUTE LIMITED L72200MH2001PLC322854 Additional Director - 2010-09-28
      MAX HEALTHCARE INSTITUTE LIMITED L72200MH2001PLC322854 Director 2019-06-21 Ongoing
      MAX HEALTHCARE INSTITUTE LIMITED L72200MH2001PLC322854 Director - 2019-06-05
      IFCI LIMITED L74899DL1993GOI053677 Additional Director - 2009-09-18
      IFCI LIMITED L74899DL1993GOI053677 Director - 2009-09-19
      OIL AND NATURAL GAS CORPORATION LIMITED L74899DL1993GOI054155 Additional Director - 2013-09-25
      OIL AND NATURAL GAS CORPORATION LIMITED L74899DL1993GOI054155 Director - 2016-03-21
      MAX INDIA LIMITED L85100MH2015PLC330122 Additional Director - 2019-08-02
      MAX INDIA LIMITED L85100MH2015PLC330122 Director 2019-08-02 Ongoing
      MAX VENTURES AND INDUSTRIES LIMITED L85100PB2015PLC039204 Additional Director - 2016-09-27
      MAX VENTURES AND INDUSTRIES LIMITED L85100PB2015PLC039204 Director - 2022-08-08
      TOPPAN SPECIALITY FILMS PRIVATE LIMITED U24100PB2012PTC036981 Additional Director - 2014-09-30
      TOPPAN SPECIALITY FILMS PRIVATE LIMITED U24100PB2012PTC036981 Director - 2022-06-22
      CROSSLAY REMEDIES LIMITED U24239DL2002PLC113719 Additional Director - 2021-09-29
      CROSSLAY REMEDIES LIMITED U24239DL2002PLC113719 Director - 2022-03-11
      MAINI PRECISION PRODUCTS LIMITED U27201MH1973PLC428717 Additional Director 2024-08-23 Ongoing
      STCI FINANCE LIMITED U51900MH1994PLC078303 Director - 2019-09-21
      STCI FINANCE LIMITED U51900MH1994PLC078303 Director appointed in casual vacancy - 2014-09-11
      SHIVALIK SMALL FINANCE BANK LIMITED U65900DL2020PLC366027 Additional Director - 2021-09-30
      SHIVALIK SMALL FINANCE BANK LIMITED U65900DL2020PLC366027 Director - 2024-04-02
      AXIS FINANCE LIMITED U65921MH1995PLC212675 Additional Director - 2023-03-30
      AXIS FINANCE LIMITED U65921MH1995PLC212675 Director 2023-05-07 Ongoing
      NIVA BUPA HEALTH INSURANCE COMPANY LIMITED U66000DL2008PLC182918 Additional Director - 2014-04-29
      NIVA BUPA HEALTH INSURANCE COMPANY LIMITED U66000DL2008PLC182918 Director - 2019-12-16
      MAX LIFE PENSION FUND MANAGEMENT LIMITED U66020HR2022PLC101655 Director 2022-02-28 Ongoing
      NATIONAL STOCK EXCHANGE OF INDIA LTD. U67120MH1992PLC069769 Director - 2023-11-27
      SRIKARI MANAGEMENT CONSULTANTS PVT LTD U74140TG1988PTC008747 Director 1988-06-10 Ongoing
      MAX LIFE INSURANCE COMPANY LIMITED U74899PB2000PLC045626 Additional Director - 2014-05-14
      MAX LIFE INSURANCE COMPANY LIMITED U74899PB2000PLC045626 Director - 2024-04-01
      AEGON MANAGEMENT CONSULTANTS INDIA PRIVATE LIMITED U74999MH2008PTC178871 Director - 2011-05-30
      RAYMOND LIFESTYLE LIMITED U74999MH2018PLC316288 Additional Director - 2024-04-24
      RAYMOND LIFESTYLE LIMITED U74999MH2018PLC316288 Director 2024-03-28 Ongoing
      SAKET CITY HOSPITALS LIMITED U85110MH1991PLC357942 Additional Director - 2021-04-07
      SAKET CITY HOSPITALS LIMITED U85110MH1991PLC357942 Director - 2020-07-02
      Other Directorships of PRASHANT GHOSE
      Company Name CIN Designation Appointment Date Cessation
      TATA CHEMICALS LIMITED L24239MH1939PLC002893 CFO(KMP) - 2015-09-30
      TATA CHEMICALS LIMITED L24239MH1939PLC002893 Whole-time director - 2009-07-29
      NELCO LIMITED L32200MH1940PLC003164 Director - 2015-03-18
      TATA POWER RENEWABLE ENERGY LIMITED U40108MH2007PLC168314 Additional Director - 2012-08-03
      TATA POWER RENEWABLE ENERGY LIMITED U40108MH2007PLC168314 Director - 2015-03-30
      TATA SERVICES LIMITED U51909MH1957PLC010942 Director - 2020-09-03
      AIX CONNECT PRIVATE LIMITED U62200HR2013PTC113301 Nominee Director - 2017-12-14
      ASEEM INFRASTRUCTURE FINANCE LIMITED U65990MH2019PLC325794 Additional Director - 2023-03-24
      ASEEM INFRASTRUCTURE FINANCE LIMITED U65990MH2019PLC325794 Director 2023-05-07 Ongoing
      NIIF INFRASTRUCTURE FINANCE LIMITED U67190MH2014PLC253944 Additional Director - 2023-03-24
      NIIF INFRASTRUCTURE FINANCE LIMITED U67190MH2014PLC253944 Director 2023-05-07 Ongoing
      TATA CONSULTING ENGINEERS LIMITED U74210MH1999PLC123010 Additional Director - 2017-07-21
      TATA CONSULTING ENGINEERS LIMITED U74210MH1999PLC123010 Director - 2019-05-14
      ASSOCIATION OF CFO WELFARE INDIA U85110DL2018NPL342982 Additional Director - 2022-09-30
      ASSOCIATION OF CFO WELFARE INDIA U85110DL2018NPL342982 Director 2022-09-20 Ongoing
      Other Directorships of MODAN SAHA
      Company Name CIN Designation Appointment Date Cessation
      AXIS CAPITAL LIMITED U51900MH2005PLC157853 Additional Director - 2010-07-26
      AXIS CAPITAL LIMITED U51900MH2005PLC157853 Whole-time director - 2013-05-25
      SUPERMARKET GROCERY SUPPLIES PRIVATE LIMITED U51909KA2011PTC060707 Additional Director - 2021-05-27
      SUPERMARKET GROCERY SUPPLIES PRIVATE LIMITED U51909KA2011PTC060707 Director - 2023-02-02
      TATA PAYMENTS LIMITED U65100MH2019PLC329365 Director - 2020-12-22
      TATA FINTECH PRIVATE LIMITED U67110MH2021PTC370721 Director - 2022-09-28
      PROTRAVINY PRIVATE LIMITED U72200MH2022PTC377935 Director - 2022-09-28
      FERBINE PRIVATE LIMITED U74110MH2021PTC353616 Director 2021-01-18 Ongoing
      AXIS SECURITIES LIMITED U74992MH2006PLC163204 Additional Director - 2013-05-25
      AXIS SECURITIES LIMITED U74992MH2006PLC163204 Director - 2014-07-17
      AXIS SECURITIES LIMITED U74992MH2006PLC163204 Whole-time director - 2013-05-28
      A.TREDS LIMITED U74999MH2016PLC281452 Director - 2017-06-30
      TATA DIGITAL PRIVATE LIMITED U74999MH2019PTC322353 Director - 2020-08-27
      TATA BUSINESS HUB LIMITED U74999MH2020PLC348224 Director 2020-10-19 Ongoing
      Other Directorships of PRATIK PAL
      Company Name CIN Designation Appointment Date Cessation
      SUPERMARKET GROCERY SUPPLIES PRIVATE LIMITED U51909KA2011PTC060707 Additional Director - 2021-05-27
      SUPERMARKET GROCERY SUPPLIES PRIVATE LIMITED U51909KA2011PTC060707 Director - 2024-04-24
      TATA FINTECH PRIVATE LIMITED U67110MH2021PTC370721 Additional Director - 2023-08-17
      TATA FINTECH PRIVATE LIMITED U67110MH2021PTC370721 Director - 2024-05-03
      RETAIL FULLSERVE LIMITED U72200MH2006PLC239220 Additional Director - 2011-07-25
      RETAIL FULLSERVE LIMITED U72200MH2006PLC239220 Director 2011-07-25 Ongoing
      TATA 1MG TECHNOLOGIES PRIVATE LIMITED U74140DL2015PTC279229 Additional Director - 2023-02-27
      TATA 1MG TECHNOLOGIES PRIVATE LIMITED U74140DL2015PTC279229 Nominee Director - 2024-04-24
      TATA UNISTORE LIMITED U74999MH2007PLC173035 Additional Director - 2023-06-26
      TATA UNISTORE LIMITED U74999MH2007PLC173035 Director - 2024-04-24
      TATA DIGITAL PRIVATE LIMITED U74999MH2019PTC322353 CEO - 2024-02-19
      TATA NEU PRIVATE LIMITED U74999MH2022PTC380167 Director - 2023-05-30
      Other Directorships of IREENA VITTAL
      Company Name CIN Designation Appointment Date Cessation
      TATA CONSUMER PRODUCTS LIMITED L15491WB1962PLC031425 Director - 2018-06-30
      ASIAN PAINTS LIMITED L24220MH1945PLC004598 Additional Director - 2023-09-14
      ASIAN PAINTS LIMITED L24220MH1945PLC004598 Director 2023-08-24 Ongoing
      GLAXOSMITHKLINE CONSUMER HEALTHCARE LIMITED L24231PB1958PLC002257 Director appointed in casual vacancy - 2014-05-01
      CIPLA LIMITED L24239MH1935PLC002380 Additional Director - 2017-08-11
      CIPLA LIMITED L24239MH1935PLC002380 Director - 2019-04-01
      GODREJ CONSUMER PRODUCTS LIMITED L24246MH2000PLC129806 Additional Director - 2013-08-03
      GODREJ CONSUMER PRODUCTS LIMITED L24246MH2000PLC129806 Director 2013-08-03 Ongoing
      WIPRO LIMITED L32102KA1945PLC020800 Additional Director - 2014-07-23
      WIPRO LIMITED L32102KA1945PLC020800 Director - 2023-09-30
      AXIS BANK LIMITED L65110GJ1993PLC020769 Additional Director - 2013-07-19
      AXIS BANK LIMITED L65110GJ1993PLC020769 Director - 2015-08-23
      HOUSING DEVELOPMENT FINANCE CORPORATION LIMITED L70100MH1977PLC019916 Additional Director - 2019-08-02
      HOUSING DEVELOPMENT FINANCE CORPORATION LIMITED L70100MH1977PLC019916 Director 2019-08-02 Ongoing
      THE INDIAN HOTELS COMPANY LIMITED L74999MH1902PLC000183 Additional Director - 2014-08-27
      THE INDIAN HOTELS COMPANY LIMITED L74999MH1902PLC000183 Director - 2019-08-26
      TITAN COMPANY LIMITED L74999TZ1984PLC001456 Additional Director - 2013-08-01
      TITAN COMPANY LIMITED L74999TZ1984PLC001456 Director - 2020-10-01
      ZOMATO LIMITED L93030DL2010PLC198141 Nominee Director - 2018-04-23
      TATA INDUSTRIES LIMITED U44003MH1945PLC004403 Additional Director - 2015-09-09
      TATA INDUSTRIES LIMITED U44003MH1945PLC004403 Director - 2018-03-22
      MONTBLANC INDIA RETAIL PRIVATE LIMITED U52390KA2014PTC074786 Nominee Director - 2017-11-22
      ROOTS CORPORATION LIMITED U55100MH2003PLC143639 Director - 2017-09-30
      URBANCLAP TECHNOLOGIES INDIA PRIVATE LIMITED U74140DL2014PTC274413 Additional Director - 2022-08-16
      URBANCLAP TECHNOLOGIES INDIA PRIVATE LIMITED U74140DL2014PTC274413 Director 2022-04-20 Ongoing
      FOUNDATION TO EDUCATE GIRLS GLOBALLY U80900DL2007NPL171093 Director 2016-07-02 Ongoing
      JAL SEVA CHARITABLE FOUNDATION U85100DL2010NPL200169 Additional Director - 2018-09-27
      JAL SEVA CHARITABLE FOUNDATION U85100DL2010NPL200169 Director 2018-09-27 Ongoing
      VIDHI CENTRE FOR LEGAL POLICY U93000DL2013NPL256042 Director 2014-03-15 Ongoing
      Other Directorships of NAVEEN TAHILYANI
      Company Name CIN Designation Appointment Date Cessation
      MCKINSEY & COMPANY INDIA LLP AAB-6563 Designated Partner - 2014-11-30
      SUPERMARKET GROCERY SUPPLIES PRIVATE LIMITED U51909KA2011PTC060707 Additional Director - 2024-08-29
      SUPERMARKET GROCERY SUPPLIES PRIVATE LIMITED U51909KA2011PTC060707 Director 2024-04-30 Ongoing
      TATA AIA LIFE INSURANCE COMPANY LIMITED U66010MH2000PLC128403 Additional Director - 2015-01-06
      TATA AIA LIFE INSURANCE COMPANY LIMITED U66010MH2000PLC128403 Director 2024-03-18 Ongoing
      TATA AIA LIFE INSURANCE COMPANY LIMITED U66010MH2000PLC128403 Managing Director - 2018-08-01
      BIMA SUGAM INDIA FEDERATION U66290MH2024NPL427150 Director 2024-06-18 Ongoing
      ACCELYST SOLUTIONS PRIVATE LIMITED U72900MH2008PTC185202 Additional Director - 2020-09-24
      ACCELYST SOLUTIONS PRIVATE LIMITED U72900MH2008PTC185202 Director - 2020-10-13
      TATA 1MG TECHNOLOGIES PRIVATE LIMITED U74140DL2015PTC279229 Additional Director - 2024-06-06
      TATA 1MG TECHNOLOGIES PRIVATE LIMITED U74140DL2015PTC279229 Nominee Director 2024-05-09 Ongoing
      FREECHARGE PAYMENT TECHNOLOGIES PRIVATE LIMITED U74140HR2015PTC114857 Additional Director - 2020-09-24
      FREECHARGE PAYMENT TECHNOLOGIES PRIVATE LIMITED U74140HR2015PTC114857 Director - 2020-10-13
      AXIS SECURITIES LIMITED U74992MH2006PLC163204 Additional Director - 2020-10-13
      TATA UNISTORE LIMITED U74999MH2007PLC173035 Additional Director - 2024-05-05
      TATA UNISTORE LIMITED U74999MH2007PLC173035 Director 2024-04-30 Ongoing
      A.TREDS LIMITED U74999MH2016PLC281452 Additional Director - 2020-06-29
      A.TREDS LIMITED U74999MH2016PLC281452 Director - 2020-10-12
      TATA DIGITAL PRIVATE LIMITED U74999MH2019PTC322353 Additional Director - 2024-02-19
      TATA DIGITAL PRIVATE LIMITED U74999MH2019PTC322353 Director - 2024-08-16
      TATA DIGITAL PRIVATE LIMITED U74999MH2019PTC322353 Managing Director 2024-03-14 Ongoing
      TATA DIGITAL PRIVATE LIMITED U74999MH2019PTC322353 Managing Director - 2024-08-15
      Other Directorships of ANKUR VERMA
      Company Name CIN Designation Appointment Date Cessation
      TATA COMMUNICATIONS LIMITED L64200MH1986PLC039266 Additional Director - 2023-07-17
      TATA COMMUNICATIONS LIMITED L64200MH1986PLC039266 Director 2023-05-15 Ongoing
      TATA TELESERVICES (MAHARASHTRA) LIMITED L64200MH1995PLC086354 Director 2019-09-20 Ongoing
      TATA TELESERVICES (MAHARASHTRA) LIMITED L64200MH1995PLC086354 Director appointed in casual vacancy - 2019-09-20
      TATA ELXSI LIMITED L85110KA1989PLC009968 Additional Director - 2019-07-18
      TATA ELXSI LIMITED L85110KA1989PLC009968 Director 2019-07-18 Ongoing
      TATA AUTOCOMP SYSTEMS LIMITED U30204PN1995PLC158999 Additional Director - 2019-07-02
      TATA AUTOCOMP SYSTEMS LIMITED U30204PN1995PLC158999 Director 2019-07-02 Ongoing
      TATA ELECTRONICS PRIVATE LIMITED U31100KA2020PTC133739 Additional Director - 2024-07-17
      TATA ELECTRONICS PRIVATE LIMITED U31100KA2020PTC133739 Director 2024-06-12 Ongoing
      SUPERMARKET GROCERY SUPPLIES PRIVATE LIMITED U51909KA2011PTC060707 Additional Director - 2023-06-05
      SUPERMARKET GROCERY SUPPLIES PRIVATE LIMITED U51909KA2011PTC060707 Director 2023-03-16 Ongoing
      REAL STOCHASTICS INSTITUTE OF DATA PRIVATE LIMITED U63111MH2024PTC423495 Director 2024-04-15 Ongoing
      TATA AIA LIFE INSURANCE COMPANY LIMITED U66010MH2000PLC128403 Alternate Director - 2020-11-25
      TATA FINTECH PRIVATE LIMITED U67110MH2021PTC370721 Director - 2022-04-27
      TATA CAPITAL HOUSING FINANCE LIMITED U67190MH2008PLC187552 Additional Director - 2018-06-29
      TATA CAPITAL HOUSING FINANCE LIMITED U67190MH2008PLC187552 Director - 2024-06-19
      ELEVAR DIGITEL INFRASTRUCTURE PRIVATE LIMITED U74110MH2004PTC289328 Additional Director - 2018-09-25
      ELEVAR DIGITEL INFRASTRUCTURE PRIVATE LIMITED U74110MH2004PTC289328 Director - 2019-05-29
      TATA 1MG TECHNOLOGIES PRIVATE LIMITED U74140DL2015PTC279229 Additional Director - 2021-06-12
      TATA 1MG TECHNOLOGIES PRIVATE LIMITED U74140DL2015PTC279229 Nominee Director 2021-06-12 Ongoing
      TATA TELESERVICES LIMITED U74899DL1995PLC066685 Additional Director - 2018-09-27
      TATA TELESERVICES LIMITED U74899DL1995PLC066685 Director 2018-09-27 Ongoing
      TATA UNISTORE LIMITED U74999MH2007PLC173035 Additional Director - 2023-06-26
      TATA UNISTORE LIMITED U74999MH2007PLC173035 Director 2023-03-17 Ongoing
      TATA DIGITAL PRIVATE LIMITED U74999MH2019PTC322353 Additional Director - 2024-08-15
      TATA DIGITAL PRIVATE LIMITED U74999MH2019PTC322353 Director 2024-07-09 Ongoing
      TATA PLAY LIMITED U92120MH2001PLC130365 Additional Director - 2019-07-25
      TATA PLAY LIMITED U92120MH2001PLC130365 Director 2019-07-25 Ongoing
      Other Directorships of KRISHNAKUMAR RAYAROTH KUTTAMBALLY
      Company Name CIN Designation Appointment Date Cessation
      TATA COFFEE LIMITED L01131KA1943PLC000833 Nominee Director - 2013-07-18
      TATA CONSUMER PRODUCTS LIMITED L15491WB1962PLC031425 Director - 2013-07-18
      ORIENTAL HOTELS LIMITED L55101TN1970PLC005897 Director - 2013-07-18
      THE INDIAN HOTELS COMPANY LIMITED L74999MH1902PLC000183 Director - 2013-07-18
      NOURISHCO BEVERAGES LIMITED U15500WB2010PLC265935 Additional Director - 2012-05-11
      NOURISHCO BEVERAGES LIMITED U15500WB2010PLC265935 Director - 2013-07-18
      TATA INDUSTRIES LIMITED U44003MH1945PLC004403 Director - 2013-07-18
      TATA HOUSING DEVELOPMENT COMPANY LIMITED U45300MH1942PLC003573 Director - 2013-07-18
      POLTRONA FRAU INDIA PRIVATE LIMITED U45401MH2007PTC170381 Additional Director - 2009-09-30
      POLTRONA FRAU INDIA PRIVATE LIMITED U45401MH2007PTC170381 Director - 2012-07-12
      TATA INTERNATIONAL LIMITED U51900MH1962PLC012528 Additional Director - 2009-04-22
      TATA INTERNATIONAL LIMITED U51900MH1962PLC012528 Director - 2009-04-22
      PIEM HOTELS LIMITED U55101MH1968PLC013960 Director - 2013-07-18
      CONNEQT BUSINESS SOLUTIONS LIMITED U64200KA1995PLC148924 Director - 2007-12-03
      TATA CAPITAL LIMITED U65990MH1991PLC060670 Additional Director - 2007-04-30
      TATA REALTY AND INFRASTRUCTURE LIMITED. U70102MH2007PLC168300 Director - 2013-07-18
      TATA STARBUCKS PRIVATE LIMITED U74900MH2011PTC222589 Additional Director - 2012-07-23
      TATA STARBUCKS PRIVATE LIMITED U74900MH2011PTC222589 Director - 2013-07-18
      RNT ASSOCIATES PRIVATE LIMITED U74990MH2009PTC190764 Director - 2023-01-01
      EWART INVESTMENTS LIMITED U74999MH1922PLC001030 Director - 2013-07-19
      TATA FOUNDATION U85191MH2014NPL253500 Director - 2023-01-01
      TATA SONS PRIVATE LIMITED U99999MH1917PTC000478 Director - 2013-07-19
      Other Directorships of BHARAT DAMODAR VASANI
      Company Name CIN Designation Appointment Date Cessation
      BIRLA TYRES LIMITED L25209WB2018PLC228915 Additional Director - 2019-12-02
      BIRLA TYRES LIMITED L25209WB2018PLC228915 Director - 2020-02-17
      RALLIS INDIA LIMITED L36992MH1948PLC014083 Director - 2018-02-05
      TATA COMMUNICATIONS LIMITED L64200MH1986PLC039266 Additional Director - 2014-08-04
      TATA COMMUNICATIONS LIMITED L64200MH1986PLC039266 Director - 2018-02-05
      POLTRONA FRAU INDIA PRIVATE LIMITED U45401MH2007PTC170381 Director - 2009-05-13
      AIX CONNECT PRIVATE LIMITED U62200HR2013PTC113301 Director - 2015-11-24
      TMF HOLDINGS LIMITED U65923MH2006PLC162503 Director - 2013-10-18
      TATA CAPITAL MARKETS LIMITED U65923MH2007PLC176158 Director 2007-11-26 Ongoing
      TATA SECURITIES LIMITED U67120MH1994PLC080918 Director - 2013-10-18
      TATA ADVANCED SYSTEMS LIMITED U72900TG2006PLC077939 Director - 2009-05-06
      TS INVESTMENTS LIMITED U74900MH2010PLC198635 Director - 2013-10-24
      TATA SIKORSKY AEROSPACE LIMITED U74990TG2008PLC077969 Director - 2009-06-02
      NOVA INTEGRATED SYSTEMS LIMITED U74990TG2008PLC099481 Director - 2009-05-06
      TATA UNISTORE LIMITED U74999MH2007PLC173035 Director - 2008-11-17
      TATA PLAY LIMITED U92120MH2001PLC130365 Director - 2018-02-05
      Other Directorships of AVIJIT MITRA
      Company Name CIN Designation Appointment Date Cessation
      INFINITI WHOLESALE LIMITED U51900MH2006PLC159768 Director 2012-10-15 Ongoing
      TAJ AIR LIMITED U63013MH1993PLC072760 Director - 2006-12-21
      RETAILERS ASSOCIATION'S SKILL COUNCIL OF INDIA U85191MH2011NPL222989 Additional Director - 2016-09-15
      RETAILERS ASSOCIATION'S SKILL COUNCIL OF INDIA U85191MH2011NPL222989 Director 2016-09-15 Ongoing
      Other Directorships of JACOB KURIAN
      Company Name CIN Designation Appointment Date Cessation
      MARICO LIMITED L15140MH1988PLC049208 Director - 2006-07-24
      POPULAR VEHICLES AND SERVICES LIMITED L50102KL1983PLC003741 Additional Director - 2019-02-16
      POPULAR VEHICLES AND SERVICES LIMITED L50102KL1983PLC003741 Director 2019-02-16 Ongoing
      COFFEE DAY ENTERPRISES LIMITED L55101KA2008PLC046866 Alternate Director - 2015-01-26
      ORTEL COMMUNICATIONS LIMITED L74899DL1995PLC069353 Additional Director - 2012-09-28
      ORTEL COMMUNICATIONS LIMITED L74899DL1995PLC069353 Director - 2012-12-11
      MOSHE'S FINE FOODS PRIVATE LIMITED U15412MH2009PTC189787 Director - 2017-03-06
      GMS EDIBLE OILS PRIVATE LIMITED U15490KA2012PTC070772 Director - 2017-04-17
      POPULAR MEGA MOTORS (INDIA) PRIVATE LIMITED U31103KL1997PTC011748 Additional Director - 2021-08-31
      POPULAR MEGA MOTORS (INDIA) PRIVATE LIMITED U31103KL1997PTC011748 Director 2021-08-31 Ongoing
      ASTER PRIVATE LIMITED U32204TG1998PTC029457 Nominee Director - 2013-01-29
      TANISHQ (INDIA) LIMITED U36911KA1996PLC020977 Director - 2007-09-27
      VASUDEV ADIGAS FASTFOOD PRIVATE LIMITED U55101KA2007PTC044097 Additional Director - 2012-09-29
      VASUDEV ADIGAS FASTFOOD PRIVATE LIMITED U55101KA2007PTC044097 Director - 2020-12-31
      VASUDEV ADIGAS FASTFOOD PRIVATE LIMITED U55101KA2007PTC044097 Managing Director - 2019-06-17
      ASCEND TELECOM INFRASTRUCTURE PRIVATE LIMITED U70102TG2002PTC038713 Alternate Director - 2015-10-15
      ASCEND TELECOM INFRASTRUCTURE PRIVATE LIMITED U70102TG2002PTC038713 Nominee Director - 2009-09-23
      GATEWAY FUND ADVISORS PRIVATE LIMITED U74140MH2006PTC160948 Director - 2010-12-24
      JUNIOR VARSITY EDUCATION MANAGEMENT PRIVATE LIMITED U80900TG2010PTC067855 Director - 2011-09-26
      JUNIOR VARSITY EDUCATION MANAGEMENT PRIVATE LIMITED U80900TG2010PTC067855 Nominee Director 2011-09-26 Ongoing
      K-12 EDUCATION MANAGEMENT PRIVATE LIMITED U80901TG2009PTC065079 Nominee Director 2011-03-23 Ongoing
      VARSITY EDUCATION MANAGEMENT PRIVATE LIMITED U80903MH2010PTC211466 Director - 2011-09-30
      VARSITY EDUCATION MANAGEMENT PRIVATE LIMITED U80903MH2010PTC211466 Nominee Director - 2020-12-30
      COFFEE DAY GLOBAL LIMITED U85110KA1993PLC015001 Alternate Director - 2015-01-26
      NEW SILK ROUTE ADVISORS PRIVATE LIMITED U93090MH2007PTC167523 Director - 2012-02-13
      DESTIMONEY FINANCIAL SERVICES PRIVATE LIMITED U99999MH1981PTC025974 Additional Director - 2019-01-16
      Other Directorships of LAKSHMANAN KRISHNA KUMAR
      Company Name CIN Designation Appointment Date Cessation
      TATA COFFEE LIMITED L01131KA1943PLC000833 Additional Director - 2018-07-02
      TATA COFFEE LIMITED L01131KA1943PLC000833 Director - 2020-05-05
      TATA CONSUMER PRODUCTS LIMITED L15491WB1962PLC031425 Whole-time director - 2023-10-31
      MOUNT EVEREST MINERAL WATER LIMITED L15543HP1991PLC019065 Additional Director - 2014-08-08
      MOUNT EVEREST MINERAL WATER LIMITED L15543HP1991PLC019065 Director 2014-08-08 Ongoing
      PFIZER LIMITED L24231MH1950PLC008311 Additional Director 2024-08-26 Ongoing
      KANAN DEVAN HILLS PLANTATIONS COMPANY PRIVATE LIMITED U01132KL2005PTC018014 Nominee Director - 2012-02-24
      AMALGAMATED PLANTATIONS PRIVATE LIMITED U01132WB2007PTC112852 Director - 2009-10-15
      NOURISHCO BEVERAGES LIMITED U15500WB2010PLC265935 Additional Director - 2015-09-10
      NOURISHCO BEVERAGES LIMITED U15500WB2010PLC265935 Director - 2024-03-19
      TATA CONSULTING ENGINEERS LIMITED U74210MH1999PLC123010 Additional Director - 2024-06-13
      TATA CONSULTING ENGINEERS LIMITED U74210MH1999PLC123010 Director 2024-03-07 Ongoing
      TATA STARBUCKS PRIVATE LIMITED U74900MH2011PTC222589 Additional Director - 2020-08-06
      TATA STARBUCKS PRIVATE LIMITED U74900MH2011PTC222589 Director - 2024-03-19
      Other Directorships of PANKAJ KISHORILAL GUPTA
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of AJIT JOSHI
      Company Name CIN Designation Appointment Date Cessation
      INFINITI WHOLESALE LIMITED U51900MH2006PLC159768 Managing Director 2012-10-15 Ongoing
      RELIANCE COMMERCIAL TRADING PRIVATE LIMITED U51909MH2006PTC166164 Additional Director - 2015-09-29
      RELIANCE COMMERCIAL TRADING PRIVATE LIMITED U51909MH2006PTC166164 Director 2015-09-29 Ongoing
      NECTAR LOYALTY MANAGEMENT INDIA LIMITED U74120MH2011PLC221894 Additional Director - 2013-09-30
      NECTAR LOYALTY MANAGEMENT INDIA LIMITED U74120MH2011PLC221894 Director - 2016-02-09
      RETAILERS ASSOCIATION'S SKILL COUNCIL OF INDIA U85191MH2011NPL222989 Director - 2015-06-30

      CIN Company Name Company Address
      AAC-7924 ICON VALUATION LLP Kaledonia, Unit No. 1B, A Wing, 5th Floor, Sahar Road, Off Western Express HighwayAndheri East Mumbai, Maharashtra, India - 400069
      U45202MH2008PTC181310 LUXURIA REALTORS PRIVATE LIMITED OFFICE NO.601-A-01, A WING, 6TH FLOOR, KALEDONIA SAHAR ROAD, ANDHERI (EAST) , MUMBAI, Maharashtra, India - 400069
      U70109MH2009PTC197667 FLYHIGH REALTORS PRIVATE LIMITED OFFICE NO.601-A-01, A WING, 6TH FLOOR, KALEDONIA SAHAR ROAD, ANDHERI (EAST) , MUMBAI, Maharashtra, India - 400069
      U70109MH2010PTC203415 ABLE REALTY PRIVATE LIMITED OFFICE NO.601-A-01, A WING, 6TH FLOOR, KALEDONIA SAHAR ROAD, ANDHERI (EAST) , MUMBAI, Maharashtra, India - 400069
      U70109MH2012PTC231754 EMERGENCE REALTY PRIVATE LIMITED OFFICE NO.601-A-01, A WING, 6TH FLOOR, KALEDONIA SAHAR ROAD, ANDHERI (EAST) , MUMBAI, Maharashtra, India - 400069
      U70102MH2009PTC197630 MAKSHI REAL ESTATE DEVELOPERS PRIVATE LIMITED OFFICE NO.601-A-01, A WING, 6TH FLOOR, KALEDONIA SAHAR ROAD, ANDHERI (EAST) , MUMBAI, Maharashtra, India - 400069
      U70102MH2010PTC203400 POSEIDON REALTY PRIVATE LIMITED OFFICE NO.601-A-01, A WING, 6TH FLOOR, KALEDONIA SAHAR ROAD, ANDHERI (EAST) , MUMBAI, Maharashtra, India - 400069
      U70200MH2010PTC198257 FAITH REALTORS PRIVATE LIMITED OFFICE NO.601-A-01, A WING, 6TH FLOOR, KALEDONIA SAHAR ROAD, ANDHERI (EAST) , MUMBAI, Maharashtra, India - 400069
      U74900MH2014PTC291219 CHANGEETAL INDIA PRIVATE LIMITED No. S1, Regus Centre Private Limited, Unit No. 1 B Kaledonia, A Wing, 5th Floor, Sahar Road , Andheri , MUMBAI, Maharashtra, India - 400069
      U51100MH2015FTC261727 CAITLYN INDIA PRIVATE LIMITED Unit no. 709 & 711, 7th Floor, B Wing, 215 Atrium, Chakala Andheri Kurla Road, Andheri East, Mumbai 400069 , Mumbai, Maharashtra, India - 400069
      AAI-5934 MUDRA ENTERPRISE LLP Office No. A-701/702, 7th Floor, Heritage Plaza, Telli Galli Cross Road, Andheri East Mumbai, Maharashtra, India - 400069
      U25200MH2015PTC266621 MUTUAL STYL MONDE PRIVATE LIMITED Office No. A-701/702, 7th Floor, Heritage Plaza, Telli Galli Cross Road, Andheri East , Mumbai, Maharashtra, India - 400069
      AAL-2141 ACQUISTO SOLUTIONS LLP Unit No. 1B, A Wing, 5th Floor, Sahar Road Off western Express Highway Andheri (East) Mumbai, Maharashtra, India - 400069
      U74999MH2015PTC271058 SHITAL CHHAYA HOSPITAL PRIVATE LIMITED Regus Centre Pvt Ltd, Kaledonia Unit No.1B, A Wing,5th Floor, Sahar Road, Andheri Ea st , Mumbai, Maharashtra, India - 400069
      U67190MH2010PTC200075 GSC INTIME SERVICES PRIVATE LIMITED 601-A-02, A-Wing, 6th Floor, Kaledonia, Sahar Road, Andheri East , Mumbai, Maharashtra, India - 400069
      U91100MH1951GAT008683 ALL INDIA RUBBER INNDUSTRIES ASSOCIATION 1A-A WING, KALEDONIA, 3RD FLOOR, SAHAR ROAD, OFF WESTERN EXPRESS HIGHWAY, ANDHERI EAST , Mumbai, Maharashtra, India - 400069
      U62099MH2018FTC317439 LAZYPAY PRIVATE LIMITED Unit No. 403B,, 4th Floor, Kaledonia,Sahar Road, Andheri (East),Mumbai,Mumbai,Maharashtra,400069-India
      U46529MH2025FTC456300 SENSUS METERING INDIA PRIVATE LIMITED Kaledonia-Andheri, Unit 1B, A Wing,5th floor, Sahar Road, Off Western Express Highway,,Mumbai,Mumbai,Maharashtra,400069-India
      U62099MH2024FTC427997 FREEDOM BTD PRIVATE LIMITED Unit No. 1 B, Regus Kaledonia, A Wing 5th Floor,Sahar Road, Off Western Express Highway,Mumbai,Mumbai,Maharashtra,400069-India
      U21000MH2026PTC469557 RIVADU LIFESCIENCES PRIVATE LIMITED 7TH FLOOR , OFFICE A-708 ,CTS NO. 484 , RUSTOMJEE CENTRAL PARK,SOLITAIRE PARK, CHAKALA , ANDHERI KURLA ROAD ,ANDHERI EAST ,MUMBAI -400069,Mumbai,Mumbai,Maharashtra,400069-India
      U70200MH2025PTC446198 AURINKO MANAGERS PRIVATE LIMITED Office No. 1201, 12th Floor, The Business HUB, A Wing,M V Road, Andheri Kurla Road, Andheri East,Mumbai,Mumbai,Maharashtra,400069-India
      AAM-1769 ANVIL FARLAP LLP Kaledonia, Unit B/603, 06th Floor, 'B' Wing,Sahar Road, Sambhaji Nagar, Andheri East, Mumbai, Maharashtra, India - 400069
      U67190MH2007PTC171861 ANVIL WEALTH MANAGEMENT PRIVATE LIMITED Kaledonia, Unit B/603, 06th Floor, ‘B’ Wing, Sahar Road, Sambhaji Nagar, Andheri-(East), , Mumbai, Maharashtra, India - 400069
      U72900MH2022PTC383425 SIEAP ADVISORY PRIVATE LIMITED 604A, B-Wing, 6th Floor, Kaledonia Sambhaji Nagar Village, Sahar Road,,AndheriEast,Mumbai City,Maharashtra,400069-India
      U67120MH1997PTC109640 ANVIL SHARE AND STOCK BROKING PRIVATE LIMITED Kaledonia, Unit B-603, 06th Floor B Wing, Sahar Road, Sambhaji Nagar, Andheri-(East) , Mumbai, Maharashtra, India - 400069
      U74999MH2021PTC372110 SAKSHAM SCORE PRIVATE LIMITED 604A, B- Wing 6th Floor, Kaledonia Sambhaji Nagar Village, Sahar Road, Andheri (East) , Mumbai, Maharashtra, India - 400069
      U72200MH2022PTC377594 SKYMID SOLUTIONS PRIVATE LIMITED office no. 412, 4th floor, Sahar plaza Bonanza A Wing, M V Road Andheri East , MUMBAI, Maharashtra, India - 400069
      U51909MH2012PTC261086 WABASH TRADING PRIVATE LIMITED REGUS,KALEDONIA, UNIT NO. 1B, 5TH FLOOR SAHAR ROAD OFF WESTERN EXPRESS HIGHWAY ANDHERI EAST , MUMBAI, Maharashtra, India - 400069
      U74999MH2017PTC297760 FYNAMICS ADVISORY PRIVATE LIMITED REGUS CENTRE PRIVATE LIMITED UNIT 1B A WING 5TH FLOOR KALEDONIA SAHAR ROAD ANDHERI E AST , MUMBAI, Maharashtra, India - 400069
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      10060065 2007-07-02 2013-10-01 - 500,000,000.00 THE HONGKONG AND SHANGHAI BANKING CORPORATION LIMITED
      10072616 2007-10-08 2010-05-06 - 600,000,000.00 HDFC BANK LIMITED
      10152114 2009-03-30 - 2012-04-26 600,000,000.00 BANK OF BARODA
      10232485 2010-07-09 - 2012-05-28 650,000,000.00 IDBI TRUSTEESHIP SERVICES LIMITED
      10360658 2012-06-05 - 2015-04-13 1,500,000,000.00 IDBI TRUSTEESHIP SERVICES LIMITED
      10455093 2013-10-21 2016-04-29 2017-04-06 1,000,000,000.00 IDBI TRUSTEESHIP SERVICES LIMITED
      10614701 2015-12-18 - 2018-12-21 1,500,000,000.00 IDBI TRUSTEESHIP SERVICES 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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