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  • Complaints
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WIPRO GE HEALTHCARE PRIVATE LIMITED

CIN: U33111KA1990PTC016063

WIPRO GE HEALTHCARE PRIVATE LIMITED (CIN: U33111KA1990PTC016063) is a Private company incorporated on 14 Mar 1990. It is classified as Non-government company and is registered at Registrar of Companies, Bangalore. Its authorized share capital is Rs. 110000000.00 and its paid up capital is Rs. 88565250.00.

WIPRO GE HEALTHCARE PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 27 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.WIPRO GE HEALTHCARE PRIVATE LIMITED's NIC code is 3311 (which is part of its CIN). As per the NIC code, it is inolved in Manufacture of medical and surgical equipment and orthopedic appliances.

Directors of WIPRO GE HEALTHCARE PRIVATE LIMITED are AZIM PREMJI HASHAM, TEKKETHALAKAL KURIEN KURIEN ., KENNETH ROBERT STACHERSKI, SURESH CHANDRA SENAPATY, JAMES KENNETH SACCARO, FRANK RUBEN JIMENEZ, PRATIK KUMAR, RISHAD PREMJI AZIM, ELIE GEORGES CHAILLOT, CHAITANYA ARUN SARAWATE, and ROLAND ROTT.

WIPRO GE HEALTHCARE PRIVATE LIMITED's Corporate Identification Number (CIN) is U33111KA1990PTC016063 and its registration number is 16063. Users may contact WIPRO GE HEALTHCARE PRIVATE LIMITED on its Email address - [email protected]. Registered address of WIPRO GE HEALTHCARE PRIVATE LIMITED is No.4 Kadugodi Industrial Area, whitefield , Bangalore, Karnataka, India - 560067.

Current status of WIPRO GE HEALTHCARE PRIVATE LIMITED is - Active.

Basic Information

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

Annual Compliance Status

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

Key Numbers

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

Previous CINs

ZaubaCorp's company report for WIPRO GE HEALTHCARE 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.

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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 WIPRO GE HEALTHCARE 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 WIPRO GE HEALTHCARE
DIN Director Name Designation Appointment Date
00234280 AZIM PREMJI HASHAM Director 1990-03-30
03009368 TEKKETHALAKAL KURIEN KURIEN . Director 2018-07-20
10060136 KENNETH ROBERT STACHERSKI Director 2023-04-21
00018711 SURESH CHANDRA SENAPATY Director 1995-01-25
10470971 JAMES KENNETH SACCARO Additional Director 2024-02-20
09732802 FRANK RUBEN JIMENEZ Director 2022-09-15
00328453 PRATIK KUMAR Director 2002-05-02
02983899 RISHAD PREMJI AZIM Director 2010-09-23
09540431 ELIE GEORGES CHAILLOT Director 2022-03-22
10041335 CHAITANYA ARUN SARAWATE Director 2023-10-19
10055175 ROLAND ROTT Director 2023-04-21
Past Directors & Key Managerial Personnel of WIPRO GE HEALTHCARE
DIN Director Name Designation Appointment Date Cessation
03009368 TEKKETHALAKAL KURIEN KURIEN . Additional Director - 2018-07-20
03009368 TEKKETHALAKAL KURIEN KURIEN . Director - 2014-03-25
08380212 AHMAD NADEEM ISHAQUE Additional Director - 2019-08-12
08380212 AHMAD NADEEM ISHAQUE Director - 2020-04-10
06971826 KARIM KARTI Additional Director - 2015-07-16
06971826 KARIM KARTI Director - 2019-02-15
02776467 VISHAL K WANCHOO Additional Director - 2009-12-30
02776467 VISHAL K WANCHOO Director - 2011-06-13
06753691 BRIAN JOHN MASTERSON Additional Director - 2013-10-09
06753691 BRIAN JOHN MASTERSON Director - 2015-12-31
07180839 MILAN RAO Managing Director - 2017-09-30
10060136 KENNETH ROBERT STACHERSKI Additional Director - 2023-09-26
00043631 DOMINIC VIEGAS Alternate Director - 2007-03-14
00234190 ANURAG BEHAR Director - 2010-03-17
03572082 JOHN THARIAN THALIATH Alternate Director - 2019-09-13
03574010 KIERAN PIUS MURPHY Additional Director - 2011-07-11
03574010 KIERAN PIUS MURPHY Director - 2015-09-15
00120029 BANMALI AGRAWALA Additional Director - 2016-07-29
00120029 BANMALI AGRAWALA Director - 2014-09-12
03402143 MANJAREE CHOWDHARY Alternate Director - 2012-08-15
07906313 NALINIKANTH GOLLAGUNTA Additional Director - 2017-10-01
07906313 NALINIKANTH GOLLAGUNTA Managing Director - 2020-11-16
09732802 FRANK RUBEN JIMENEZ Additional Director - 2022-09-19
00255834 FRANK MARIA SCHULKES Director - 2015-09-15
00669376 RAJA VENKATARAMAN Company Secretary - 2011-10-07
00669376 RAJA VENKATARAMAN Managing Director - 2011-10-07
01501037 JOYDEEP NAG Alternate Director - 2012-08-15
02983899 RISHAD PREMJI AZIM Additional Director - 2010-09-23
03115010 ADITYA PANDE Alternate Director - 2014-08-26
03409115 MUNESH MAKHIJA Additional Director - 2015-07-16
03409115 MUNESH MAKHIJA Director - 2017-08-07
08540846 MICHAEL RICHARD MCALEVEY Additional Director - 2020-09-30
08540846 MICHAEL RICHARD MCALEVEY Director - 2021-12-13
00259638 SUNIL KUMAR WADHWA Additional Director - 2018-07-20
00259638 SUNIL KUMAR WADHWA Director - 2019-08-31
00564728 AMIT SURYAKANT PHADNIS Additional Director - 2021-09-30
00564728 AMIT SURYAKANT PHADNIS Director - 2022-04-05
01874769 GUGGILAM RAJAGOPALAN ARUN KUMAR Alternate Director - 2008-04-22
02147660 ALWAN DEIVANAYAGAM Company Secretary - 2010-01-20
03567319 THOMAS CHARLES GENTILE III Additional Director - 2011-07-11
03567319 THOMAS CHARLES GENTILE III Director - 2014-08-29
08339307 VIVEK BHATT Additional Director - 2019-08-12
08339307 VIVEK BHATT Director - 2020-12-31
08359742 SOUMITRA GHOSH Additional Director - 2014-06-19
08359742 SOUMITRA GHOSH Director - 2017-04-07
08966771 IAN ALISTAIR DALE Additional Director - 2021-09-30
08966771 IAN ALISTAIR DALE Director - 2023-03-16
00695586 SHRAVAN SUBRAMANYAM Additional Director - 2020-11-17
00695586 SHRAVAN SUBRAMANYAM Managing Director - 2021-09-29
03366633 GUNJAN BHARTIA Alternate Director - 2019-08-31
05104069 TERRI SMITH BRESENHAM Additional Director - 2011-11-14
05104069 TERRI SMITH BRESENHAM Managing Director - 2015-05-01
07308091 MONISH D PATOLAWALA Additional Director - 2016-07-29
07308091 MONISH D PATOLAWALA Director - 2020-06-30
08978731 THOMAS JAMES WESTRICK Additional Director - 2021-09-30
08978731 THOMAS JAMES WESTRICK Director - 2023-03-16
09181341 HELMUT ZODL Additional Director - 2021-09-30
09181341 HELMUT ZODL Director - 2023-08-30
09540431 ELIE GEORGES CHAILLOT Additional Director - 2022-09-19
10041335 CHAITANYA ARUN SARAWATE Additional Director - 2023-03-01
10041335 CHAITANYA ARUN SARAWATE Managing Director - 2023-09-26
00303256 MADHUSUDHAN RAO Alternate Director - 2007-03-14
07489281 CHARLES PERCY NUGENT Additional Director - 2016-07-29
07489281 CHARLES PERCY NUGENT Director - 2018-03-05
10055175 ROLAND ROTT Additional Director - 2023-09-26
Other Directorships of AZIM PREMJI HASHAM
Company Name CIN Designation Appointment Date Cessation
WIPRO LIMITED L32102KA1945PLC020800 Director 2019-07-31 Ongoing
WIPRO LIMITED L32102KA1945PLC020800 Managing Director - 2019-07-31
WIPRO ENTERPRISES PRIVATE LIMITED U15141KA2010PTC054808 Director 2010-08-17 Ongoing
WIPRO ENTERPRISES PRIVATE LIMITED U15141KA2010PTC054808 Whole-time director - 2010-08-17
NAPEAN TRADING AND INVESTMENT COMPANY PR IVATE LIMITED U65993KA1974PTC024191 Director 1974-06-06 Ongoing
REGAL INVESTMENT AND TRADING COMPANY PRI VATE LIMITED. U65993KA1974PTC024192 Director 1974-09-11 Ongoing
VIDYA INVESTMENT AND TRADING COMPANY PRI VATE LIMITED. U65993KA1974PTC024195 Director 1974-09-11 Ongoing
PRAZIM TRADING AND INVESTMENT COMPANY PRIVATE LIMITED. U65993KA1981PTC024196 Director - 2022-05-31
ZASH INVESTMENT AND TRADING COMPANY PRIVATE LIMITED U65993KA1983PTC024193 Director 1983-05-10 Ongoing
TARISH INVESTMENT AND TRADING COMPANY PRIVATE LIMITED. U65993KA1983PTC024194 Director - 2022-05-31
AZIM PREMJI PHILANTHROPIC INITIATIVES PRIVATE LIMITED U65999KA2000GAT026421 Director 2000-02-18 Ongoing
HASHAM PREMJI PRIVATE LIMITED U67120KA1974PTC103623 Director - 2012-09-01
HASHAM INVESTMENT AND TRADING CO PVT LTD U67120KA1983PTC074543 Director - 2022-05-31
AZIM PREMJI SAFE DEPOSIT COMPANY PRIVATE LIMITED U67190KA2010PTC054809 Whole-time director 2010-08-17 Ongoing
AZIM PREMJI CUSTODIAL AND MANAGEMENT SERVICES PRIVATE LIMITED U67190KA2013PTC067888 Director 2013-02-18 Ongoing
WIPRO INFRASTRUCTURE ENGINEERING LIMITED U72900KA2000PLC027551 Nominee Director 2003-02-19 Ongoing
AZIM PREMJI TRUST SERVICES PRIVATE LIMITED U74900KA2010PTC054356 Whole-time director 2010-07-05 Ongoing
AZIM PREMJI TRUSTEE COMPANY PRIVATE LIMITED U74999KA2009PTC051742 Director 2020-10-01 Ongoing
AZIM PREMJI TRUSTEE COMPANY PRIVATE LIMITED U74999KA2009PTC051742 Whole-time director - 2020-10-01
AZIM PREMJI FOUNDATION FOR DEVELOPMENT U93000KA2009NPL051792 Director 2020-10-01 Ongoing
AZIM PREMJI FOUNDATION FOR DEVELOPMENT U93000KA2009NPL051792 Whole-time director - 2020-10-01
AZIM PREMJI FOUNDATION U93090KA2001NPL028740 Director 2001-03-09 Ongoing
Other Directorships of TEKKETHALAKAL KURIEN KURIEN .
Other Directorships of AHMAD NADEEM ISHAQUE
Company Name CIN Designation Appointment Date Cessation
Other Directorships of KARIM KARTI
Company Name CIN Designation Appointment Date Cessation
Other Directorships of VISHAL K WANCHOO
Company Name CIN Designation Appointment Date Cessation
GE T&D INDIA LIMITED L31102DL1957PLC193993 Director - 2021-03-01
GE POWER INDIA LIMITED L74140MH1992PLC068379 Additional Director - 2017-07-31
GE POWER INDIA LIMITED L74140MH1992PLC068379 Director - 2020-05-27
TRIVENI ENERGY SOLUTIONS LIMITED U29253KA2010PLC053834 Additional Director - 2018-07-31
TRIVENI ENERGY SOLUTIONS LIMITED U29253KA2010PLC053834 Nominee Director - 2020-09-16
Other Directorships of BRIAN JOHN MASTERSON
Company Name CIN Designation Appointment Date Cessation
Other Directorships of MILAN RAO
Company Name CIN Designation Appointment Date Cessation
Other Directorships of KENNETH ROBERT STACHERSKI
Company Name CIN Designation Appointment Date Cessation
Other Directorships of SURESH CHANDRA SENAPATY
Company Name CIN Designation Appointment Date Cessation
HEALTHCARE GLOBAL ENTERPRISES LIMITED L15200KA1998PLC023489 Additional Director - 2015-06-15
HEALTHCARE GLOBAL ENTERPRISES LIMITED L15200KA1998PLC023489 Director - 2020-05-29
HONEYWELL AUTOMATION INDIA LIMITED L29299PN1984PLC017951 Additional Director - 2016-08-10
HONEYWELL AUTOMATION INDIA LIMITED L29299PN1984PLC017951 Director - 2021-03-07
WIPRO LIMITED L32102KA1945PLC020800 Director - 2008-04-18
WIPRO LIMITED L32102KA1945PLC020800 Whole-time director - 2015-04-01
WIPRO CONSUMER CARE PRIVATE LIMITED U02424KA2003PTC032810 Nominee Director - 2012-07-02
WIPRO ENTERPRISES PRIVATE LIMITED U15141KA2010PTC054808 Additional Director - 2013-09-30
WIPRO ENTERPRISES PRIVATE LIMITED U15141KA2010PTC054808 Director 2013-09-30 Ongoing
MILK MANTRA DAIRY PRIVATE LIMITED U15202OR2009PTC027213 Additional Director - 2016-09-29
MILK MANTRA DAIRY PRIVATE LIMITED U15202OR2009PTC027213 Director 2016-09-29 Ongoing
BEST VALUE CHEM PRIVATE LIMITED U24110GJ1996PTC031318 Additional Director - 2020-09-03
BEST VALUE CHEM PRIVATE LIMITED U24110GJ1996PTC031318 Director 2020-09-03 Ongoing
WIPRO CHANDRIKA PRIVATE LIMITED U24246KA1982PTC021796 Nominee Director - 2012-07-02
CYGNUS NEGRI INVESTMENTS PRIVATE LIMITED U45990KA1981PTC119394 Nominee Director - 2012-07-02
FIRESTAR INTERNATIONAL LIMITED U51909MH2004PLC145478 Additional Director - 2015-09-26
FIRESTAR INTERNATIONAL LIMITED U51909MH2004PLC145478 Director - 2018-02-05
FIRESTAR DIAMOND INTERNATIONAL PRIVATE LIMITED U51909MH2006PTC164429 Additional Director - 2017-08-30
FIRESTAR DIAMOND INTERNATIONAL PRIVATE LIMITED U51909MH2006PTC164429 Director - 2018-02-05
WIPRO BPO SOLUTIONS LIMITED U64202KA2000PLC034668 Director 2001-10-29 Ongoing
WAISL LIMITED U72200DL2009PLC429177 Director - 2010-01-29
WEP PERIPHERALS LIMITED U72200KA2000PLC027405 Director - 2007-01-05
MPACT TECHNOLOGY SERVICES PRIVATE LIMITED U72200KA2003PTC040724 Director 2006-07-24 Ongoing
MPACT TECHNOLOGY SERVICES PRIVATE LIMITED U72200KA2003PTC040724 Nominee Director - 2006-07-24
WIPRO TECHNOLOGY SERVICES LIMITED U72200KA2004PLC072927 Nominee Director - 2012-07-02
CMANGO INDIA PRIVATE LIMITED U72200MH2000PTC129630 Director 2006-04-04 Ongoing
QUANTECH GLOBAL SERVICES LIMITED U72200TG2001PLC036915 Director 2007-01-01 Ongoing
WIPRO INFRASTRUCTURE ENGINEERING LIMITED U72900KA2000PLC027551 Nominee Director 2002-04-15 Ongoing
MPOWER SOFTWARE SERVICES (INDIA) PRIVATE LIMITED U74140KA2003PTC040723 Director 2006-07-25 Ongoing
MPOWER SOFTWARE SERVICES (INDIA) PRIVATE LIMITED U74140KA2003PTC040723 Nominee Director - 2006-07-25
INTERNATIONAL TAX RESEARCH AND ANALYSIS FOUNDATION U74140KA2015NPL079198 Director 2015-04-12 Ongoing
CIMPLYFIVE CORPORATE SECRETARIAL SERVICES PRIVATE LIMITED U74900KA2014PTC076173 Additional Director - 2015-06-20
CIMPLYFIVE CORPORATE SECRETARIAL SERVICES PRIVATE LIMITED U74900KA2014PTC076173 Director - 2022-06-30
WEP DIGITAL SERVICES LIMITED U74900KA2015PLC080570 Director 2017-05-27 Ongoing
EXTENSIBLE BUSINESS REPORTING LANGUAGE (XBRL) INDIA U80900DL2010NPL209163 Director - 2019-09-24
WIPRO HEALTHCARE IT LIMITED U85199KA2000PLC027715 Nominee Director 2002-08-31 Ongoing
WIPRO TRAVEL SERVICES LIMITED U91200KA1996PLC020622 Nominee Director - 2012-07-02
WIPRO TRADEMARKS HOLDING LIMITED U93090KA1982PLC021795 Director - 2012-07-02
Other Directorships of DOMINIC VIEGAS
Company Name CIN Designation Appointment Date Cessation
Other Directorships of ANURAG BEHAR
Company Name CIN Designation Appointment Date Cessation
AZIM PREMJI PHILANTHROPIC INITIATIVES PRIVATE LIMITED U65999KA2000GAT026421 Managing Director 2023-09-20 Ongoing
WIPRO INFRASTRUCTURE ENGINEERING LIMITED U72900KA2000PLC027551 Managing Director 2004-05-01 Ongoing
AZIM PREMJI FOUNDATION FOR DEVELOPMENT U93000KA2009NPL051792 Managing Director 2023-09-20 Ongoing
AZIM PREMJI FOUNDATION U93090KA2001NPL028740 Director 2023-09-20 Ongoing
Other Directorships of JOHN THARIAN THALIATH
Company Name CIN Designation Appointment Date Cessation
CII GUARDIAN INTERNATIONAL LIMITED U29299KL1995PLC009664 Director - 2011-06-28
CII GUARDIAN INTERNATIONAL LIMITED U29299KL1995PLC009664 Nominee Director - 2015-08-21
GE INDIA INDUSTRIAL PRIVATE LIMITED U31500DL1992PTC194724 Additional Director - 2022-03-16
GE INDIA INDUSTRIAL PRIVATE LIMITED U31500DL1992PTC194724 Whole-time director - 2022-04-29
SPIRIT OF THE WILD PRIVATE LIMITED U55101KA2021PTC148516 Director 2021-06-16 Ongoing
Other Directorships of KIERAN PIUS MURPHY
Company Name CIN Designation Appointment Date Cessation
Other Directorships of JAMES KENNETH SACCARO
Company Name CIN Designation Appointment Date Cessation
Other Directorships of BANMALI AGRAWALA
Company Name CIN Designation Appointment Date Cessation
THE TATA POWER COMPANY LIMITED L28920MH1919PLC000567 Additional Director - 2008-02-15
THE TATA POWER COMPANY LIMITED L28920MH1919PLC000567 Director - 2011-12-01
THE TATA POWER COMPANY LIMITED L28920MH1919PLC000567 Whole-time director - 2008-09-10
INDO-TECH TRANSFORMERS LIMITED L29113TN1992PLC022011 Director - 2013-03-04
SBI CARDS AND PAYMENT SERVICES LIMITED L65999DL1998PLC093849 Additional Director - 2013-09-12
SBI CARDS AND PAYMENT SERVICES LIMITED L65999DL1998PLC093849 Nominee Director - 2017-10-25
TAL MANUFACTURING SOLUTIONS LIMITED U29100PN2000PLC130290 Additional Director - 2018-06-23
TAL MANUFACTURING SOLUTIONS LIMITED U29100PN2000PLC130290 Director - 2018-09-05
TRIVENI ENERGY SOLUTIONS LIMITED U29253KA2010PLC053834 Additional Director - 2013-07-25
TRIVENI ENERGY SOLUTIONS LIMITED U29253KA2010PLC053834 Director - 2017-09-30
TATA LOCKHEED MARTIN AEROSTRUCTURES LIMITED U29268TG2010PLC077940 Additional Director - 2023-09-21
TATA LOCKHEED MARTIN AEROSTRUCTURES LIMITED U29268TG2010PLC077940 Director 2023-09-06 Ongoing
TATA ELECTRONICS PRIVATE LIMITED U31100KA2020PTC133739 Additional Director - 2021-08-12
TATA ELECTRONICS PRIVATE LIMITED U31100KA2020PTC133739 Director 2021-08-12 Ongoing
GE INDIA INDUSTRIAL PRIVATE LIMITED U31500DL1992PTC194724 Additional Director - 2015-11-02
GE INDIA INDUSTRIAL PRIVATE LIMITED U31500DL1992PTC194724 Whole-time director - 2017-09-30
TATA MEDICAL AND DIAGNOSTICS LIMITED U33100MH2020PLC342509 Director 2021-07-06 Ongoing
TATA MEDICAL AND DIAGNOSTICS LIMITED U33100MH2020PLC342509 Director - 2021-07-05
POWERLINKS TRANSMISSION LIMITED U40105DL2001PLC110714 Additional Director - 2009-05-27
POWERLINKS TRANSMISSION LIMITED U40105DL2001PLC110714 Director - 2012-01-31
TATA POWER SOLAR SYSTEMS LIMITED U40106MH1989PLC330738 Additional Director - 2009-07-28
TATA POWER SOLAR SYSTEMS LIMITED U40106MH1989PLC330738 Director - 2011-11-30
TATA PROJECTS LIMITED U45203TG1979PLC057431 Additional Director - 2018-06-27
TATA PROJECTS LIMITED U45203TG1979PLC057431 Director - 2019-02-18
TATA HOUSING DEVELOPMENT COMPANY LIMITED U45300MH1942PLC003573 Additional Director - 2018-09-28
TATA HOUSING DEVELOPMENT COMPANY LIMITED U45300MH1942PLC003573 Director 2018-09-28 Ongoing
AIX CONNECT PRIVATE LIMITED U62200HR2013PTC113301 Nominee Director - 2022-12-27
TATA REALTY AND INFRASTRUCTURE LIMITED. U70102MH2007PLC168300 Additional Director - 2018-09-21
TATA REALTY AND INFRASTRUCTURE LIMITED. U70102MH2007PLC168300 Director 2018-09-21 Ongoing
TATA ADVANCED SYSTEMS LIMITED U72900TG2006PLC077939 Director 2018-08-28 Ongoing
TATA BOEING AEROSPACE LIMITED U74120TG2015PLC101585 Additional Director - 2023-09-21
TATA BOEING AEROSPACE LIMITED U74120TG2015PLC101585 Director 2023-11-17 Ongoing
SBI BUSINESS PROCESS MANAGEMENT SERVICES PRIVATE LIMITED U74140DL1998PTC094577 Additional Director - 2013-09-27
SBI BUSINESS PROCESS MANAGEMENT SERVICES PRIVATE LIMITED U74140DL1998PTC094577 Nominee Director - 2017-10-25
MAITHON POWER LIMITED U74899MH2000PLC267297 Director - 2011-12-01
TATA SIKORSKY AEROSPACE LIMITED U74990TG2008PLC077969 Additional Director - 2023-09-21
TATA SIKORSKY AEROSPACE LIMITED U74990TG2008PLC077969 Director 2023-09-06 Ongoing
PRATHAM EDUCATION FOUNDATION U80101MH2002NPL136300 Additional Director - 2021-09-28
PRATHAM EDUCATION FOUNDATION U80101MH2002NPL136300 Director 2021-09-28 Ongoing
TATA ADVANCED MATERIALS LIMITED U85110KA1989PLC013224 Additional Director - 2018-08-02
TATA ADVANCED MATERIALS LIMITED U85110KA1989PLC013224 Director - 2019-08-29
WARTSILA INDIA PRIVATE LIMITED U99999MH1986PTC062170 Managing Director - 2008-02-14
Other Directorships of MANJAREE CHOWDHARY
Company Name CIN Designation Appointment Date Cessation
SUZUKI MOTOR GUJARAT PRIVATE LIMITED U34200GJ2014FTC079460 Additional Director 2024-06-20 Ongoing
MEDPLEXUS INDIA PRIVATE LIMITED U72200KA2006PTC097528 Additional Director - 2011-09-26
MEDPLEXUS INDIA PRIVATE LIMITED U72200KA2006PTC097528 Director - 2017-06-04
Other Directorships of NALINIKANTH GOLLAGUNTA
Company Name CIN Designation Appointment Date Cessation
NBS INTERNATIONAL LIMITED U18101MH1995PLC095482 Additional Director 2023-12-23 Ongoing
Other Directorships of FRANK RUBEN JIMENEZ
Company Name CIN Designation Appointment Date Cessation
Other Directorships of FRANK MARIA SCHULKES
Company Name CIN Designation Appointment Date Cessation
Other Directorships of PRATIK KUMAR
Company Name CIN Designation Appointment Date Cessation
WITHYA HR FUND LLP AAG-0713 Partner 2016-03-30 Ongoing
WIPRO ENTERPRISES PRIVATE LIMITED U15141KA2010PTC054808 Managing Director 2013-04-01 Ongoing
WIPRO ENTERPRISES PRIVATE LIMITED U15141KA2010PTC054808 Whole-time director - 2023-03-10
WIPRO GLOBAL ENGINEERING AND ELECTRONIC MATERIALS PRIVATE LIMITED U26104KA2021PTC153364 Additional Director - 2025-07-08
WIPRO GLOBAL ENGINEERING AND ELECTRONIC MATERIALS PRIVATE LIMITED U26104KA2021PTC153364 Director 2025-07-30 Ongoing
WIPRO PARI PRIVATE LIMITED U72200PN1990PTC057687 Additional Director - 2021-03-02
WIPRO PARI PRIVATE LIMITED U72200PN1990PTC057687 Director - 2025-03-31
Other Directorships of RAJA VENKATARAMAN
Company Name CIN Designation Appointment Date Cessation
ZEVENTA CONSULTING LLP ACU-4146 Designated Partner 2026-01-16 Ongoing
HIMATSINGKA SEIDE LIMITED L17112KA1985PLC006647 Additional Director - 2020-09-29
HIMATSINGKA SEIDE LIMITED L17112KA1985PLC006647 Director - 2023-01-02
AMRUTANJAN HEALTH CARE LIMITED L24231TN1936PLC000017 Additional Director - 2021-09-23
AMRUTANJAN HEALTH CARE LIMITED L24231TN1936PLC000017 Director 2021-09-23 Ongoing
ESAB INDIA LIMITED L29299TN1987PLC058738 Additional Director - 2025-03-11
ESAB INDIA LIMITED L29299TN1987PLC058738 Director 2025-02-07 Ongoing
GREAVES COTTON LIMITED L99999MH1922PLC000987 Additional Director - 2023-04-27
GREAVES COTTON LIMITED L99999MH1922PLC000987 Director 2023-03-09 Ongoing
PREMIUM TRANSMISSION LIMITED U01119PN1983PLC133199 Additional Director - 2020-08-07
PREMIUM TRANSMISSION LIMITED U01119PN1983PLC133199 Director 2024-06-26 Ongoing
PREMIUM TRANSMISSION LIMITED U01119PN1983PLC133199 Director - 2024-05-10
DOCTOR SAND LIMITED U26990WB2020PLC241064 Additional Director - 2024-09-29
DOCTOR SAND LIMITED U26990WB2020PLC241064 Director - 2024-12-31
CFLO WORLD LIMITED U29230WB2000PLC118249 Additional Director - 2019-09-25
CFLO WORLD LIMITED U29230WB2000PLC118249 Director - 2023-12-13
CII GUARDIAN INTERNATIONAL LIMITED U29299KL1995PLC009664 Director - 2011-11-05
CII GUARDIAN INTERNATIONAL LIMITED U29299KL1995PLC009664 Nominee Director - 2012-08-19
PREMIUM MOTION PRIVATE LIMITED U29309PN2021PTC198125 Additional Director - 2023-06-04
PREMIUM MOTION PRIVATE LIMITED U29309PN2021PTC198125 Director - 2025-06-13
PHILIPS INDIA LIMITED U31902WB1930PLC006663 Additional Director - 2015-12-15
PHILIPS INDIA LIMITED U31902WB1930PLC006663 Managing Director - 2017-09-30
RADIANT INTERCONNECT SOLUTIONS (INDIA) PRIVATE LIMITED U31908TG2012PTC084828 Director - 2015-03-10
TE CONNECTIVITY INDIA PRIVATE LIMITED U31909KA1993FTC015007 Company Secretary - 2015-11-25
TE CONNECTIVITY INDIA PRIVATE LIMITED U31909KA1993FTC015007 Managing Director - 2012-09-27
MLR AUTO LIMITED U34103TG2009PLC062790 Additional Director - 2021-10-29
MLR AUTO LIMITED U34103TG2009PLC062790 Director 2021-10-29 Ongoing
CURA HEALTHCARE PRIVATE LIMITED U51397TN2001PTC047385 Additional Director - 2012-09-28
CURA HEALTHCARE PRIVATE LIMITED U51397TN2001PTC047385 Director - 2014-02-21
GREAVES ELECTRIC MOBILITY LIMITED U51900TN2008PLC151470 Additional Director - 2023-09-26
GREAVES ELECTRIC MOBILITY LIMITED U51900TN2008PLC151470 Director 2023-04-27 Ongoing
SKANRAY TECHNOLOGIES LIMITED U72200KA2007PLC041774 Additional Director - 2021-03-27
SKANRAY TECHNOLOGIES LIMITED U72200KA2007PLC041774 Director - 2021-04-19
TAIKI CONSULTING PRIVATE LIMITED U74999KA2018PTC142332 Additional Director - 2019-09-25
TAIKI CONSULTING PRIVATE LIMITED U74999KA2018PTC142332 Director 2019-09-25 Ongoing
RAYCHEM-RPG PRIVATE LIMITED U74999MH1984PTC033786 Additional Director - 2012-09-27
RAYCHEM-RPG PRIVATE LIMITED U74999MH1984PTC033786 Director - 2015-12-15
CIVILIA INDIA EDUCATIONAL PROGRAMMES PRIVATE LIMITED U80103KA2009PTC049701 Additional Director - 2022-02-10
CIVILIA INDIA EDUCATIONAL PROGRAMMES PRIVATE LIMITED U80103KA2009PTC049701 Director - 2021-12-16
HEALTHMAP DIAGNOSTICS PRIVATE LIMITED U85110KA2015PTC079665 Additional Director - 2020-09-28
HEALTHMAP DIAGNOSTICS PRIVATE LIMITED U85110KA2015PTC079665 Director 2020-09-28 Ongoing
HEALTHMAP DIAGNOSTICS PRIVATE LIMITED U85110KA2015PTC079665 Director - 2023-09-30
Other Directorships of JOYDEEP NAG
Company Name CIN Designation Appointment Date Cessation
ADC INDIA COMMUNICATIONS LIMITED L32209KA1988PLC009313 Nominee Director - 2015-08-28
GE HEALTHCARE GLOBAL PRIVATE LIMITED U24232KA2000PTC097544 Director - 2012-08-01
DEUTSCH INDIA POWER CONNECTORS PRIVATE LIMITED U29113KA2008PTC045394 Director - 2016-06-30
TYCO ELECTRONICS SYSTEMS INDIA PRIVATE L IMITED U29199KA1995PTC032692 Additional Director - 2013-09-30
TYCO ELECTRONICS SYSTEMS INDIA PRIVATE L IMITED U29199KA1995PTC032692 Director 2013-09-30 Ongoing
CII GUARDIAN INTERNATIONAL LIMITED U29299KL1995PLC009664 Nominee Director - 2020-09-04
WEMA AUTOMOTIVE SYSTEM PRIVATE LIMITED U31900KA2008FTC108968 Additional Director - 2015-09-30
WEMA AUTOMOTIVE SYSTEM PRIVATE LIMITED U31900KA2008FTC108968 Director - 2016-06-28
XOL TECHNOLOGIES PRIVATE LIMITED U31909KA1988PTC063917 Additional Director - 2013-09-30
XOL TECHNOLOGIES PRIVATE LIMITED U31909KA1988PTC063917 Director 2013-09-30 Ongoing
GE BE PRIVATE LIMITED U31909KA1996PTC020482 Director - 2012-08-01
COMMSCOPE CONNECTIVITY INDIA PRIVATE LIMITED U32204GA2000PTC013841 Additional Director - 2013-09-30
COMMSCOPE CONNECTIVITY INDIA PRIVATE LIMITED U32204GA2000PTC013841 Director - 2015-08-14
LOUIS DREYFUS COMPANY INDIA PRIVATE LIMITED U51909DL1997PTC126131 Additional Director - 2013-02-06
MEDPLEXUS INDIA PRIVATE LIMITED U72200KA2006PTC097528 Additional Director - 2011-09-26
MEDPLEXUS INDIA PRIVATE LIMITED U72200KA2006PTC097528 Director - 2012-08-01
TE CONNECTIVITY SERVICES INDIA PRIVATE LIMITED U72200KA2015FTC080390 Director - 2019-12-18
RAYCHEM-RPG PRIVATE LIMITED U74999MH1984PTC033786 Director appointed in casual vacancy - 2020-08-14
Other Directorships of RISHAD PREMJI AZIM
Company Name CIN Designation Appointment Date Cessation
WIPRO LIMITED L32102KA1945PLC020800 Whole-time director 2019-07-31 Ongoing
WIPRO LIMITED L32102KA1945PLC020800 Whole-time director - 2019-07-30
WIPRO ENTERPRISES PRIVATE LIMITED U15141KA2010PTC054808 Additional Director - 2013-09-30
WIPRO ENTERPRISES PRIVATE LIMITED U15141KA2010PTC054808 Director 2013-09-30 Ongoing
AZIM PREMJI PHILANTHROPIC INITIATIVES PRIVATE LIMITED U65999KA2000GAT026421 Director 2018-09-29 Ongoing
DATA SECURITY COUNCIL OF INDIA U74120DL2008NPL182363 Nominee Director - 2019-04-05
AZIM PREMJI TRUST SERVICES PRIVATE LIMITED U74900KA2010PTC054356 Additional Director - 2022-09-30
AZIM PREMJI TRUST SERVICES PRIVATE LIMITED U74900KA2010PTC054356 Director 2022-01-17 Ongoing
AZIM PREMJI TRUSTEE COMPANY PRIVATE LIMITED U74999KA2009PTC051742 Additional Director - 2022-09-30
AZIM PREMJI TRUSTEE COMPANY PRIVATE LIMITED U74999KA2009PTC051742 Director 2022-01-17 Ongoing
AZIM PREMJI FOUNDATION FOR DEVELOPMENT U93000KA2009NPL051792 Director 2023-09-20 Ongoing
AZIM PREMJI FOUNDATION U93090KA2001NPL028740 Additional Director - 2009-09-29
AZIM PREMJI FOUNDATION U93090KA2001NPL028740 Director 2009-09-29 Ongoing
Other Directorships of ADITYA PANDE
Company Name CIN Designation Appointment Date Cessation
INTERGLOBE AVIATION LIMITED L62100DL2004PLC129768 CFO(KMP) - 2021-02-21
GENWORKS HEALTH PRIVATE LIMITED U24230KA2015PTC078753 Director - 2019-10-14
GE HEALTHCARE GLOBAL PRIVATE LIMITED U24232KA2000PTC097544 Director - 2014-01-15
GE INDIA INDUSTRIAL PRIVATE LIMITED U31500DL1992PTC194724 Additional Director - 2014-09-10
GE INDIA INDUSTRIAL PRIVATE LIMITED U31500DL1992PTC194724 Whole-time director - 2017-05-22
GE BE PRIVATE LIMITED U31909KA1996PTC020482 Additional Director - 2013-05-13
GE BE PRIVATE LIMITED U31909KA1996PTC020482 Director - 2014-08-06
CLICKFIX CASH AND CARRY PRIVATE LIMITED U51909KA2023PTC170150 Director - 2024-02-20
INTERGLOBE HOTELS PRIVATE LIMITED U55101DL2004PTC128567 Additional Director 2024-03-20 Ongoing
AAPC INDIA HOTEL MANAGEMENT PRIVATE LIMITED U55101DL2004PTC130073 Additional Director 2024-04-18 Ongoing
INTERGLOBE AIR TRANSPORT LIMITED U62200DL2009PLC196031 Additional Director 2024-04-18 Ongoing
MOVIN EXPRESS PRIVATE LIMITED U63030DL2020PTC367959 Additional Director 2024-03-22 Ongoing
INTERGLOBE ENTERPRISES PRIVATE LIMITED U63040DL1997PTC363673 Additional Director - 2024-07-01
INTERGLOBE ENTERPRISES PRIVATE LIMITED U63040DL1997PTC363673 Whole-time director 2024-07-30 Ongoing
AMPLIFY INVESTMENTS PRIVATE LIMITED U70101HR2019PTC081865 Director - 2019-10-12
MEDPLEXUS INDIA PRIVATE LIMITED U72200KA2006PTC097528 Director - 2016-10-03
SYNCHRONY INTERNATIONAL SERVICES PRIVATE LIMITED U72200TG2008PTC088404 Additional Director - 2010-07-30
SYNCHRONY INTERNATIONAL SERVICES PRIVATE LIMITED U72200TG2008PTC088404 Director - 2012-08-10
CAE SIMULATION TRAINING PRIVATE LIMITED U74900DL2012PTC231352 Additional Director 2024-04-08 Ongoing
RISK EDUCATORS PRIVATE LIMITED U80903HR2014PTC083680 Director 2016-11-25 Ongoing
AIONOS INDIA PRIVATE LIMITED U82200DL2024FTC428619 Director 2024-03-20 Ongoing
Other Directorships of MUNESH MAKHIJA
Other Directorships of MICHAEL RICHARD MCALEVEY
Company Name CIN Designation Appointment Date Cessation
Other Directorships of SUNIL KUMAR WADHWA
Company Name CIN Designation Appointment Date Cessation
GE T&D INDIA LIMITED L31102DL1957PLC193993 Managing Director - 2019-10-01
TATA POWER TRADING COMPANY LIMITED U40100MH2003PLC143770 Director - 2012-03-30
GVK GAUTAMI POWER LIMITED U40102TG1996PLC024970 Additional Director - 2013-08-01
GVK GAUTAMI POWER LIMITED U40102TG1996PLC024970 Director - 2014-05-13
SAURYA URJA COMPANY OF RAJASTHAN LIMITED U40104RJ2015PLC047322 Director - 2017-04-03
WIND URJA INDIA PRIVATE LIMITED U40104TG2012PTC159845 Director - 2016-03-17
POWERLINKS TRANSMISSION LIMITED U40105DL2001PLC110714 Additional Director - 2009-05-27
POWERLINKS TRANSMISSION LIMITED U40105DL2001PLC110714 Director - 2012-03-30
MALWA SOLAR POWER GENERATION PRIVATE LIMITED U40106HR2017PTC118865 Director - 2017-04-04
TATA POWER DELHI DISTRIBUTION LIMITED U40109DL2001PLC111526 Company Secretary - 2007-05-01
TATA POWER DELHI DISTRIBUTION LIMITED U40109DL2001PLC111526 Director - 2010-08-01
TATA POWER DELHI DISTRIBUTION LIMITED U40109DL2001PLC111526 Managing Director - 2012-03-30
TATA POWER DELHI DISTRIBUTION LIMITED U40109DL2001PLC111526 Nominee Director - 2006-07-24
IL&FS ENERGY DEVELOPMENT COMPANY LIMITED U40300DL2007PLC163679 Additional Director - 2014-05-06
IL&FS ENERGY DEVELOPMENT COMPANY LIMITED U40300DL2007PLC163679 Managing Director - 2017-04-04
IL&FS SOLAR POWER LIMITED U40300MH2010PLC207073 Additional Director - 2015-09-30
IL&FS SOLAR POWER LIMITED U40300MH2010PLC207073 Director - 2017-04-03
LALPUR WIND ENERGY PRIVATE LIMITED U40300TG2011PTC163490 Director - 2016-03-17
KHANDKE WIND ENERGY PRIVATE LIMITED U40300TG2012PTC163263 Additional Director - 2013-07-23
KHANDKE WIND ENERGY PRIVATE LIMITED U40300TG2012PTC163263 Director - 2016-03-17
IL&FS TAMIL NADU POWER COMPANY LIMITED U72200TN2006PLC060330 Additional Director - 2015-09-28
IL&FS TAMIL NADU POWER COMPANY LIMITED U72200TN2006PLC060330 Director - 2017-04-04
Other Directorships of AMIT SURYAKANT PHADNIS
Company Name CIN Designation Appointment Date Cessation
SYMBOL TECHNOLOGIES INDIA PRIVATE LIMITED U72200KA2000PTC095239 Alternate Director - 2007-04-30
RAPIDAI SOFTWARE SOLUTIONS INDIA PRIVATE LIMITED U72900KA2022FTC166436 Director 2022-09-23 Ongoing
Other Directorships of GUGGILAM RAJAGOPALAN ARUN KUMAR
Company Name CIN Designation Appointment Date Cessation
VEDANTA LIMITED L13209MH1965PLC291394 Additional Director - 2021-04-25
VEDANTA LIMITED L13209MH1965PLC291394 CFO(KMP) - 2021-04-25
VEDANTA LIMITED L13209MH1965PLC291394 Whole-time director - 2021-04-25
SESA RESOURCES LIMITED U13209GA1965PLC000030 Director - 2021-04-01
SESA RESOURCES LIMITED U13209GA1965PLC000030 Director appointed in casual vacancy - 2017-06-23
SESA MINING CORPORATION LIMITED U13209GA1969PLC000091 Director - 2021-04-01
SESA MINING CORPORATION LIMITED U13209GA1969PLC000091 Director appointed in casual vacancy - 2017-06-23
VEDANTA STAR LIMITED U13209JH2018PLC011308 Director 2018-04-23 Ongoing
WELSPUN ADVANCED MATERIALS (INDIA) LIMITED U17309TG2019PLC137277 Additional Director 2024-06-04 Ongoing
OLA FINANCIAL SERVICES PRIVATE LIMITED U22219KA2007PTC127705 Additional Director - 2022-09-28
OLA FINANCIAL SERVICES PRIVATE LIMITED U22219KA2007PTC127705 Director - 2024-02-02
STERLITE IRON AND STEEL COMPANY LIMITED U27100MH2004PLC148764 Additional Director - 2018-09-21
STERLITE IRON AND STEEL COMPANY LIMITED U27100MH2004PLC148764 Director - 2021-02-02
OLA CELL TECHNOLOGIES PRIVATE LIMITED U31900KA2022PTC163344 Director - 2024-02-02
OLA ELECTRIC TECHNOLOGIES PRIVATE LIMITED U34300KA2021PTC142884 Additional Director - 2023-11-13
OLA ELECTRIC TECHNOLOGIES PRIVATE LIMITED U34300KA2021PTC142884 Director - 2024-02-02
VIZAG GENERAL CARGO BERTH PRIVATE LIMITED U35100TN2010PTC075408 Director - 2019-09-16
PARADIP MULTI CARGO BERTH PRIVATE LIMITED U35100TN2011PTC079116 Additional Director - 2017-08-24
PARADIP MULTI CARGO BERTH PRIVATE LIMITED U35100TN2011PTC079116 Director - 2019-09-16
STERLITE PORTS LIMITED U40109TN2010PLC084216 Additional Director - 2017-08-24
STERLITE PORTS LIMITED U40109TN2010PLC084216 Director - 2019-09-16
STERLITE INFRA LIMITED U45203TN1999PLC069177 Director appointed in casual vacancy 2014-03-27 Ongoing
MARITIME VENTURES PRIVATE LIMITED U61200TN2013PTC091762 Additional Director - 2017-08-24
MARITIME VENTURES PRIVATE LIMITED U61200TN2013PTC091762 Director - 2019-09-16
GOA SEA PORT PRIVATE LIMITED U63000TN2016PTC111287 Additional Director - 2017-09-30
GOA SEA PORT PRIVATE LIMITED U63000TN2016PTC111287 Director - 2019-09-16
OLA FLEET TECHNOLOGIES PRIVATE LIMITED U63090KA2012PTC157478 Additional Director - 2022-09-28
OLA FLEET TECHNOLOGIES PRIVATE LIMITED U63090KA2012PTC157478 Director - 2024-02-02
OLA CAPITAL SERVICES PRIVATE LIMITED U65929KA2019PTC123329 Additional Director - 2022-09-28
OLA CAPITAL SERVICES PRIVATE LIMITED U65929KA2019PTC123329 Director - 2024-02-02
ANI TECHNOLOGIES PRIVATE LIMITED U72900KA2010PTC086596 CFO - 2024-01-27
PISCES ESERVICES PRIVATE LIMITED U72900KA2012PTC127609 Additional Director - 2022-09-28
PISCES ESERVICES PRIVATE LIMITED U72900KA2012PTC127609 Director - 2024-02-02
OLA STORES TECHNOLOGIES PRIVATE LIMITED U74999KA2017PTC100829 Additional Director - 2022-09-28
OLA STORES TECHNOLOGIES PRIVATE LIMITED U74999KA2017PTC100829 Director - 2024-02-02
SESA COMMUNITY DEVELOPMENT FOUNDATION U80302GA1994NPL001593 Director - 2021-02-02
SESA COMMUNITY DEVELOPMENT FOUNDATION U80302GA1994NPL001593 Director appointed in casual vacancy - 2016-09-22
Other Directorships of ALWAN DEIVANAYAGAM
Company Name CIN Designation Appointment Date Cessation
OTT Hydromet Corp F02435 Authorised Representative - 2023-06-20
INDO-TECH TRANSFORMERS LIMITED L29113TN1992PLC022011 Company Secretary - 2014-05-30
SPACELABS MEDICAL PRIVATE LIMITED U33119DL1998PTC094270 Director - 2012-04-12
WAISL LIMITED U72200DL2009PLC429177 Company Secretary - 2012-01-02
HACH OTT INDIA PRIVATE LIMITED U74999DL2005PTC132432 Additional Director - 2019-09-30
HACH OTT INDIA PRIVATE LIMITED U74999DL2005PTC132432 Director - 2023-06-20
Other Directorships of THOMAS CHARLES GENTILE III
Company Name CIN Designation Appointment Date Cessation
Other Directorships of VIVEK BHATT
Company Name CIN Designation Appointment Date Cessation
Other Directorships of SOUMITRA GHOSH
Company Name CIN Designation Appointment Date Cessation
WAISL LIMITED U72200DL2009PLC429177 Additional Director - 2014-08-18
WAISL LIMITED U72200DL2009PLC429177 Director - 2017-03-31
WIPRO TECHNOLOGY SERVICES LIMITED U72200KA2004PLC072927 Managing Director 2009-10-10 Ongoing
WIPRO TECHNOLOGY SERVICES LIMITED U72200KA2004PLC072927 Nominee Director - 2009-10-10
WIPRO OVERSEAS IT SERVICES PRIVATE LIMITED U72200KA2015PTC080266 Additional Director - 2016-09-26
WIPRO OVERSEAS IT SERVICES PRIVATE LIMITED U72200KA2015PTC080266 Director - 2017-03-31
SQUARECIRCLE DIGITAL CONSULTING PRIVATE LIMITED U72900KA2019PTC121347 Director 2019-02-12 Ongoing
Other Directorships of IAN ALISTAIR DALE
Company Name CIN Designation Appointment Date Cessation
Other Directorships of SHRAVAN SUBRAMANYAM
Other Directorships of GUNJAN BHARTIA
Company Name CIN Designation Appointment Date Cessation
INDO-TECH TRANSFORMERS LIMITED L29113TN1992PLC022011 Additional Director - 2019-08-14
INDO-TECH TRANSFORMERS LIMITED L29113TN1992PLC022011 Director - 2020-06-24
DOCTOR SAND LIMITED U26990WB2020PLC241064 Additional Director 2024-03-12 Ongoing
CDE ASIA LIMITED U29230WB2000PLC118249 Director 2019-08-28 Ongoing
ALLGREEN ENERGY INDIA PRIVATE LIMITED U40108KA2008FTC047812 Nominee Director - 2014-08-25
GE POWER SERVICES (INDIA) PRIVATE LIMITED U51909DL1996PTC076903 Additional Director - 2011-09-09
GE POWER SERVICES (INDIA) PRIVATE LIMITED U51909DL1996PTC076903 Director - 2020-06-24
Other Directorships of TERRI SMITH BRESENHAM
Company Name CIN Designation Appointment Date Cessation
Other Directorships of MONISH D PATOLAWALA
Company Name CIN Designation Appointment Date Cessation
Other Directorships of THOMAS JAMES WESTRICK
Company Name CIN Designation Appointment Date Cessation
Other Directorships of HELMUT ZODL
Company Name CIN Designation Appointment Date Cessation
Other Directorships of ELIE GEORGES CHAILLOT
Company Name CIN Designation Appointment Date Cessation
Other Directorships of CHAITANYA ARUN SARAWATE
Company Name CIN Designation Appointment Date Cessation
Other Directorships of MADHUSUDHAN RAO
Company Name CIN Designation Appointment Date Cessation
INGERSOLL-RAND (INDIA) LIMITED L05190KA1921PLC036321 CFO(KMP) - 2017-11-08
TRANE TECHNOLOGIES INDIA PRIVATE LIMITED U24233KA1996PTC093425 Director - 2017-12-27
TRANE TECHNOLOGIES INDIA PRIVATE LIMITED U24233KA1996PTC093425 Director appointed in casual vacancy - 2013-09-30
NORTHERN OPERATING SERVICES PRIVATE LIMITED U72300KA2005FTC048089 Additional Director - 2011-09-22
NORTHERN OPERATING SERVICES PRIVATE LIMITED U72300KA2005FTC048089 Director - 2012-07-06
Other Directorships of CHARLES PERCY NUGENT
Company Name CIN Designation Appointment Date Cessation
Other Directorships of ROLAND ROTT
Company Name CIN Designation Appointment Date Cessation

CIN Company Name Company Address
U33110KA2020FTC140129 WIPRO GE MEDICAL DEVICE MANUFACTURING PRIVATE LIMITED No-4, Kadugodi, Industrial Area, Sadarmangala, Whitefield , Bangalore, Karnataka, India - 560067
U73100KA2004PTC034854 ACCACIA SERUM INDIA PRIVATE LIMITED PLOT NO . 5A KADUGODI INDUSTRIAL AREA WHITEFIELD , BANGALORE, Karnataka, India - 560067
U71200KA2023FTC172547 BORGWARNER INDIA TECHNICAL CENTER PRIVATE LIMITED PRIMECO UNIONCITY, 901, 9th Floor and G-01 Ground Floor, Block B,Plot no. 18,19A & 19B Sy.no. 76 and 86,Sadaramangala Industrial Area, Whitefield Main Rd, Bengaluru,Hosakote,Bangalore Rural,Karnataka,560067-India
U72900KA2000PTC026642 CHRIS TECH TELESOFT PRIVATE LIMITED No.2, Kadugodi Industrial Area , Bangalore, Karnataka, India - 560067
AAJ-0471 SBR LIFE SPACES LLP Apartment No. 702, 160/4, Opp. Sandip Vihar, Kannamangala, Kadugodi Main Road , Whitefield Bangalore, Karnataka, India - 560067
U80902KA2020OPC135894 PREETHI INNOVATIONS AND CONSULTING INDIA (OPC) PRIVATE LIMITED No 11, ST No 38/3, W No 54, 4th Floor No E15 Sai colony, Whitefield Road, , Bangalore, Karnataka, India - 560067
AAE-9038 VIDEORABLE MEDIA & ENTERTAINMENT LLP No.1, Khata No.481, Property No. 184, Siddartha Layout, Kadugodi, Whitefield, Bangalore, Karnataka, India - 560067
ACM-6458 AARNAVI ED-COM SERVICES LLP No. 907/C-04, 4th Floor, SBR Gokulam Commercial,No. 160/3, Whitefield - Hoskote Main Road,Bangalore South,Bangalore,Karnataka,India-560067
U74999KA2017PTC102959 TRINETRAMILAN PRODUCT PROTECTION SOLUTIONS PRIVATE LIMITED No.7/A4 & 7/A5,KIADB Kadugodi Industrial Area,Near Molex Indi a Pvt Ltd , Bengaluru, Karnataka, India - 560067
U74999KA2021PTC152059 WHITE HR STAFFING SOLUTION PRIVATE LIMITED C/o V.Nangaraju, DoorNo277,BBMP WardNo87 Kadugodi Post, Chansandra, Whitefield , Bangalore, Karnataka, India - 560067
U74900KA2015PTC083123 MUMTAZ LEGAL SERVICES PRIVATE LIMITED 80.81. 82, 92, 93, 94, Kadugodi Palantation And Industrial Area, Near Ganesha Temple , Kadugodi , Bangalore, Karnataka, India - 560067
U93000KA2017PTC107098 DESLA SOLUTIONS PRIVATE LIMITED No.272, 1st Floor, Shop No.5, Whitefield Hoskote Main Road, Belthur, Kadugodi Pos t, , Bangalore, Karnataka, India - 560067
AAH-9053 WONDERFRUTZ PRODUCTS LLP No. 369, Trifecta Esplanade, Belthur Main Road Kadugodi, Whitefield, Bangalore Bangalore, Karnataka, India - 560067
U66190KA2026PTC220044 CREDUPE TECHFIN PRIVATE LIMITED FLAT NO. F403 4 FLOOR, MERA HOMES,,SEEGEHALLI, KADUGODI,Bangalore South,Bangalore,Karnataka,560067-India
U74999KA2022PTC159571 BRIGHT ACCESS PRIVATE LIMITED No.2405, 2nd Floor, 4th Cross Patalamma Layout, Kadugodi,Bangalore,Bangalore,Karnataka,560067-India
U92490KA2022NPL159967 CADENZA CULTURAL ARTS EDUCATION & RESEARCH FOUNDATION SURVEY NO 4/3, ABOVE AIRTEL, HOSKOTE MAIN ROAD, BELTHUR, KADUGODI POST,BANGALORE,Bangalore,Karnataka,560067-India
ACU-1244 STRIO FASHION (INDIA) LLP No.125/118, Kumbena Agrahara, Behind HP Petrol Pump,,Whitefield Kadugodi Road,,Bangalore South,Bangalore,Karnataka,India-560067
U69202KA2025FTC198071 STANDISH MANAGEMENT TAX SERVICES INDIA PRIVATE LIMITED 6th Floor, Tower B, Primeco Union City, Plot No. 18, 19A and 19B,Sadaramangala Industrial Area, ITPL Main Road, Pattandur Agrahara,Bangalore South,Bangalore,Karnataka,560067-India
U72200KA1994PTC015905 CHRIS TECH SYSTEMS PRIVATE LIMITED 2, KADUGODI INDUSTRIAL AREA , BANGALORE, Karnataka, India - 560067
U15400KA2016PTC085674 JAYKAS FOODS PRIVATE LIMITED No.126, Kannamangala(VIA), Kadugodi Whitefield, , Bangalore, Karnataka, India - 560067
ACD-8086 UNITY GROWTH FINANCIAL SERVICES LLP No4/3, Belthur,Kadugodi,Hosakote,Bangalore Rural,Karnataka,India-560067
U85110KA1996PTC021554 AUTOMOTIVE CONNECTORS INDIA PRIVATE LIMI TED 6A SADARMANGALA INDUSTRIAL AREA KADUGODI , BANGALORE, Karnataka, India - 560067
U00360KA1995PLC017331 BHARTI BT LIMITED 3 B, KADUGODI INDL AREA, SADAMANGALA, WHITEFIELD , BANGALORE, Karnataka, India - 560067
AAJ-1461 MDCO CONSULTANCY SERVICES LLP NO.124, OLD PANCHAYATH OFFICE ROAD KADUGODI, WHITEFIELD BANGALORE, Karnataka, India - 560067
AAW-1711 WAYFARING HOTELS LLP No. 22, Vaasthu Bhoomi Layout Kadugodi, Whitefield Main road Bangalore, Karnataka, India - 560067
U29308KA2021PTC155256 MARZ GEARS PRIVATE LIMITED NO 4131 SOBHA AMETHYST, KADUGODI KANNAMANGALA ROAD, WHITEFIELD , BANGALORE, Karnataka, India - 560067
U18109KA2010PTC054219 CHIC AND COOL APPARELS PRIVATE LIMITED VILLA NO.14, CHAITHANYA ANANYA, WHITEFIELD, KADUGODI ROAD, BETHLUR , BANGALORE, Karnataka, India - 560067
AAV-2761 SPYDR CASTIRON KITCHEN APPLIANCES LLP NO. E 4, CHAITANYA SAMARTHAN, KANNAMANGALA VILLAGE BIDARAHALLI HOBLI, WHITEFIELD BANGALORE, Karnataka, India - 560067
U45201KA2021PTC150914 VENTURE NEST INFRA PRIVATE LIMITED Flat No. E-1301, Sumadhura Shikharam Kadugodi, Seegehalli, Whitefield , Bangalore, Karnataka, India - 560067

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
80044247 1996-04-22 2015-03-11 - 350,000,000.00 Corporation Bank
80055447 1995-02-10 - 2009-06-15 40,000,000.00 HSBC LTD
80055449 1995-12-28 - 2009-06-15 70,000,000.00 HSBC LTD
80055450 1997-06-30 - 2009-06-15 150,000,000.00 HSBC LTD
80055451 2002-04-08 - 2009-06-08 80,000,000.00 CITI BANK N..A
80055452 1996-02-22 - 2011-08-16 10,000,000.00 CITIBANK N.A.
80055453 1996-04-01 - 2009-06-16 10,000,000.00 SOCIETE GENERALE
80055454 1996-01-16 - 2009-05-30 230,000,000.00 STANDARD CHARTERED GRINDLAYS BANK LTD

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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.

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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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