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      • Complaints
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      HINDUJA ENERGY (INDIA) LIMITED

      CIN: U40105MH2008PLC189213
      Purchase Report

      HINDUJA ENERGY (INDIA) LIMITED (CIN: U40105MH2008PLC189213) is a Public company incorporated on 30 Dec 2008. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 50000000000.00 and its paid up capital is Rs. 5664651800.00.

      HINDUJA ENERGY (INDIA) LIMITED's Annual General Meeting (AGM) was last held on 18 Aug 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.HINDUJA ENERGY (INDIA) LIMITED's NIC code is 4010 (which is part of its CIN). As per the NIC code, it is inolved in Production , collection and distribution of electricity.

      Directors of HINDUJA ENERGY (INDIA) LIMITED are VENUGOPAL KESHANAKURTHY, ABIN KUMAR DAS, ASHOK PARMANAND HINDUJA, JEET PRAKASH CHUGANI, ARUN TIWARI, KANCHAN UDAY CHITALE, PRASHANT ASHER, and RAMESH NARAYANSWAMY SUBRAMANYAM.

      HINDUJA ENERGY (INDIA) LIMITED's Corporate Identification Number (CIN) is U40105MH2008PLC189213 and its registration number is 189213. Users may contact HINDUJA ENERGY (INDIA) LIMITED on its Email address - [email protected]. Registered address of HINDUJA ENERGY (INDIA) LIMITED is TOWER C, PLOT C-21, G-BLOCK, BANDRA KURLA COMPLEX , Bandra, Maharashtra, India - 400051.

      Current status of HINDUJA ENERGY (INDIA) 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 HINDUJA ENERGY (INDIA) 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 HINDUJA ENERGY (INDIA)

      Purchase full report of HINDUJA ENERGY (INDIA)

      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 HINDUJA ENERGY (INDIA) 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 HINDUJA ENERGY (INDIA)
      DIN Director Name Designation Appointment Date
      00056813 VENUGOPAL KESHANAKURTHY Whole-time director 2019-04-01
      00122913 ABIN KUMAR DAS Director 2011-09-15
      00123180 ASHOK PARMANAND HINDUJA Director 2008-12-30
      00166921 JEET PRAKASH CHUGANI Director 2011-09-15
      05345547 ARUN TIWARI Director 2019-09-27
      00007267 KANCHAN UDAY CHITALE Director 2015-09-30
      00274409 PRASHANT ASHER Director 2018-09-28
      02421481 RAMESH NARAYANSWAMY SUBRAMANYAM Director 2022-09-26
      Past Directors & Key Managerial Personnel of HINDUJA ENERGY (INDIA)
      DIN Director Name Designation Appointment Date Cessation
      00056813 VENUGOPAL KESHANAKURTHY Additional Director - 2019-04-01
      00056813 VENUGOPAL KESHANAKURTHY Director - 2019-09-27
      00120671 PRAKASH SHAH Additional Director - 2015-09-30
      00120671 PRAKASH SHAH Director - 2018-06-01
      00122913 ABIN KUMAR DAS Additional Director - 2011-09-15
      00130464 CHIGULLAPALLI RAMULU CFO(KMP) - 2017-06-30
      00166921 JEET PRAKASH CHUGANI Additional Director - 2011-09-15
      03476861 RATHINDRA DAS Company Secretary - 2013-01-07
      05345547 ARUN TIWARI Additional Director - 2019-09-27
      00007267 KANCHAN UDAY CHITALE Additional Director - 2015-09-30
      00047985 SESHASAYEE RAMASWAMI Additional Director - 2011-08-16
      00047985 SESHASAYEE RAMASWAMI Director - 2015-06-12
      00047985 SESHASAYEE RAMASWAMI Whole-time director - 2011-09-14
      00082261 PRABAL BANERJEE Director - 2010-10-27
      00122119 ASHOK KUMAR PURI Director - 2015-02-01
      00122119 ASHOK KUMAR PURI Whole-time director - 2019-03-31
      00274409 PRASHANT ASHER Additional Director - 2018-09-28
      02421481 RAMESH NARAYANSWAMY SUBRAMANYAM Additional Director - 2022-09-29
      Other Directorships of VENUGOPAL KESHANAKURTHY
      Company Name CIN Designation Appointment Date Cessation
      RATTANINDIA POWER LIMITED L40102DL2007PLC169082 CFO(KMP) - 2017-01-20
      VENUGOPAL AGRI FARMS PRIVATE LIMITED U01403TG2014PTC092713 Director - 2017-12-06
      SUMAY AGRI FARMS PRIVATE LIMITED U01403TG2014PTC092748 Director - 2017-12-06
      RKV AGRI FARMS PRIVATE LIMITED U01403TG2014PTC092842 Director - 2017-12-06
      VGK AGRI FARMS PRIVATE LIMITED U01407TG2014PTC093262 Director - 2017-12-06
      GVK COAL (TOKISUD) COMPANY PRIVATE LIMITED U10101TG2005PTC047275 Additional Director - 2013-08-21
      GVK COAL (TOKISUD) COMPANY PRIVATE LIMITED U10101TG2005PTC047275 Director - 2015-06-16
      MAHARASHTRA EASTERN GRID POWER TRANSMISSION COMPANY LIMITED U40100GJ2010PLC059593 Director - 2011-06-27
      KIRAN SOLAR ONE PRIVATE LIMITED U40101MH2010PTC205236 Additional Director - 2018-09-26
      KIRAN SOLAR ONE PRIVATE LIMITED U40101MH2010PTC205236 Director - 2023-05-17
      GVK GAUTAMI POWER LIMITED U40102TG1996PLC024970 Additional Director - 2014-07-28
      GVK GAUTAMI POWER LIMITED U40102TG1996PLC024970 Director - 2015-12-18
      GVK ENERGY LIMITED U40102TG2008PLC058683 Additional Director - 2012-05-08
      GVK ENERGY LIMITED U40102TG2008PLC058683 Whole-time director - 2015-12-18
      GVK POWER (KHADUR SAHIB) PRIVATE LIMITED U40102TG2011PTC073797 Additional Director - 2013-09-20
      GVK POWER (KHADUR SAHIB) PRIVATE LIMITED U40102TG2011PTC073797 Director - 2015-12-18
      KIRAN ENERGY SOLAR POWER PRIVATE LIMITED U40106MH2010PTC204421 Additional Director - 2018-09-26
      KIRAN ENERGY SOLAR POWER PRIVATE LIMITED U40106MH2010PTC204421 Director 2018-09-26 Ongoing
      HR SABARMATI PRIVATE LIMITED U40107MH2022PTC381744 Director - 2022-05-03
      GVK RATLE HYDRO ELECTRIC PROJECT PRIVATE LIMITED U40108TG2010PTC069067 Additional Director - 2014-09-05
      GVK RATLE HYDRO ELECTRIC PROJECT PRIVATE LIMITED U40108TG2010PTC069067 Director - 2015-12-18
      HINDUJA NATIONAL POWER CORPORATION LTD U40109TG1994PLC017199 Additional Director - 2019-04-01
      HINDUJA NATIONAL POWER CORPORATION LTD U40109TG1994PLC017199 Whole-time director 2019-09-27 Ongoing
      GVK POWER (GOINDWAL SAHIB) LIMITED U40109TG1997PLC028483 Additional Director - 2013-07-22
      GVK POWER (GOINDWAL SAHIB) LIMITED U40109TG1997PLC028483 Director - 2015-12-18
      SOLARFIELD ENERGY PRIVATE LIMITED U40300MH2010PTC204769 Additional Director - 2018-09-26
      SOLARFIELD ENERGY PRIVATE LIMITED U40300MH2010PTC204769 Director - 2023-05-17
      SOLARFIELD ENERGY TWO PRIVATE LIMITED U40300MH2011PTC215006 Additional Director - 2018-09-26
      SOLARFIELD ENERGY TWO PRIVATE LIMITED U40300MH2011PTC215006 Director - 2023-05-17
      KIRAN RENEWABLES PRIVATE LIMITED U40300MH2011PTC225415 Additional Director - 2018-09-26
      KIRAN RENEWABLES PRIVATE LIMITED U40300MH2011PTC225415 Director - 2023-05-17
      HINDUJA RENEWABLES ENERGY PRIVATE LIMITED U40300MH2012FTC225947 Additional Director - 2019-09-20
      HINDUJA RENEWABLES ENERGY PRIVATE LIMITED U40300MH2012FTC225947 Director - 2024-02-22
      KIRAN SURYAPRAKASH INDIA PRIVATE LIMITED U40300MH2012PTC226017 Additional Director - 2018-09-26
      KIRAN SURYAPRAKASH INDIA PRIVATE LIMITED U40300MH2012PTC226017 Director - 2023-05-17
      PRATHAMA SOLARCONNECT ENERGY PRIVATE LIMITED U40300MH2019PTC319591 Director - 2023-05-17
      PMC PROJECTS (INDIA) PRIVATE LIMITED U45202GJ2005PTC045974 Director - 2007-08-06
      KARNAVATI AVIATION PRIVATE LIMITED U63090GJ2007PTC051309 Additional Director - 2010-06-12
      KARNAVATI AVIATION PRIVATE LIMITED U63090GJ2007PTC051309 Director - 2011-06-27
      STEAG O&M COMPANY PRIVATE LIMITED U74999DL2012PTC231128 Additional Director - 2018-01-05
      STEAG O&M COMPANY PRIVATE LIMITED U74999DL2012PTC231128 Director 2018-01-05 Ongoing
      GVK INDUSTRIES LIMITED U74999TG1992PLC014388 Additional Director - 2013-08-01
      GVK INDUSTRIES LIMITED U74999TG1992PLC014388 Director - 2015-12-18
      Other Directorships of PRAKASH SHAH
      Company Name CIN Designation Appointment Date Cessation
      GOCL CORPORATION LIMITED L24292TG1961PLC000876 Additional Director - 2009-07-31
      GOCL CORPORATION LIMITED L24292TG1961PLC000876 Director - 2015-08-07
      NDL VENTURES LIMITED L65100MH1985PLC036896 Additional Director - 2007-09-24
      NDL VENTURES LIMITED L65100MH1985PLC036896 Director - 2015-04-24
      KHANDWALA SECURITIES LIMITED L67120MH1993PLC070709 Director - 2007-04-27
      IN ENTERTAINMENT (INDIA) LIMITED U22121MH2000PLC129433 Additional Director - 2016-09-19
      IN ENTERTAINMENT (INDIA) LIMITED U22121MH2000PLC129433 Director - 2020-11-06
      HINDUJA NATIONAL POWER CORPORATION LTD U40109TG1994PLC017199 Additional Director - 2010-09-28
      HINDUJA NATIONAL POWER CORPORATION LTD U40109TG1994PLC017199 Director - 2017-11-16
      HINDUJA REALTY VENTURES LIMITED U45200MH1968PLC014045 Additional Director - 2015-03-27
      HINDUJA REALTY VENTURES LIMITED U45200MH1968PLC014045 Director - 2021-06-14
      APDL ESTATES LIMITED U52520TG1988PLC008189 Additional Director - 2016-08-03
      APDL ESTATES LIMITED U52520TG1988PLC008189 Director - 2020-12-06
      HINDUJA FINANCE LIMITED U65993MH2006PLC166340 Additional Director - 2014-12-26
      HINDUJA FINANCE LIMITED U65993MH2006PLC166340 Director - 2021-09-29
      GRANT INVESTRADE LIMITED U67120MH1997PLC106676 Additional Director - 2016-09-19
      GRANT INVESTRADE LIMITED U67120MH1997PLC106676 Director 2016-09-19 Ongoing
      GRANT INVESTRADE LIMITED U67120MH1997PLC106676 Director - 2016-02-09
      FALCON CORPORATE ADVISORS PRIVATE LIMITED U67190MH2002PTC136265 Director - 2011-07-15
      HINDUJA GROUP LIMITED U72200MH1995PLC088486 Additional Director - 2015-03-27
      HINDUJA GROUP LIMITED U72200MH1995PLC088486 Director - 2021-09-29
      ONEOTT INTERTAINMENT LIMITED U74110MH2000PLC129434 Additional Director - 2016-09-19
      ONEOTT INTERTAINMENT LIMITED U74110MH2000PLC129434 Director - 2020-11-06
      TERRAFIRMA REALTY ADVISORS PRIVATE LIMITED U74140MH2006PTC164785 Director - 2010-10-02
      THIRDWAVE REALTY ADVISORS PRIVATE LIMITED U74140MH2006PTC164786 Director - 2011-07-15
      PATHFINDER INTERNATIONAL INDIA U74900DL2011NPL219518 Director - 2014-09-26
      AASIA ADVISORY SERVICES LIMITED U74999MH1993PLC072925 Additional Director - 2007-09-25
      AASIA ADVISORY SERVICES LIMITED U74999MH1993PLC072925 Director - 2013-11-26
      PUNE PIONEERS FOOTBALL CLUB PRIVATE LIMITED U92100PN2017PTC168166 Director 2017-02-01 Ongoing
      INDUSIND MEDIA AND COMMUNICATIONS LIMITED U92132MH1995PLC085835 Additional Director - 2010-07-26
      INDUSIND MEDIA AND COMMUNICATIONS LIMITED U92132MH1995PLC085835 Director - 2020-11-05
      MUMBAI TIGERS FOOTBALL CLUB PRIVATE LIMITED U92412MH2012PTC232891 Director - 2016-03-24
      OJASYA LITERACY FOUNDATION U93000MH2013NPL245009 Director - 2019-03-25
      Other Directorships of ABIN KUMAR DAS
      Company Name CIN Designation Appointment Date Cessation
      AASIA CORPORATION LLP AAF-6219 Designated Partner 2018-01-17 Ongoing
      AASIA CORPORATION LLP AAF-6219 Designated Partner - 2017-01-30
      GOCL CORPORATION LIMITED L24292TG1961PLC000876 Alternate Director - 2009-10-29
      ASHOK LEYLAND LIMITED L34101TN1948PLC000105 Director - 2017-07-21
      HINDUJA HEALTHCARE LIMITED U02002MH1998PLC117080 Additional Director - 2015-09-30
      HINDUJA HEALTHCARE LIMITED U02002MH1998PLC117080 Director - 2014-03-25
      INNETWORK ENTERTAINMENT LIMITED U17200MH1979PLC021551 Director 1995-01-20 Ongoing
      IN ENTERTAINMENT (INDIA) LIMITED U22121MH2000PLC129433 Director 2018-02-23 Ongoing
      IN ENTERTAINMENT (INDIA) LIMITED U22121MH2000PLC129433 Director - 2011-08-04
      THE BRITISH METAL CORPORATION (INDIA) PRIVATE LIMITED U26999MH1946PTC134186 Director 2002-09-02 Ongoing
      U S N NETWORKS PRIVATE LIMITED U32201MH1998PTC306027 Director - 2014-01-06
      AASIA ENTERPRISES PRIVATE LIMITED U32203MH2007PTC167604 Director 2007-02-06 Ongoing
      HINDUJA ESTATES PRIVATE LIMITED U32203MH2007PTC167605 Director - 2008-12-11
      HGS INTERNATIONAL SERVICES PRIVATE LIMITED U32304MH2007PTC167602 Director - 2010-08-16
      ASHOK LEYLAND DEFENCE SYSTEMS LIMITED U34200TN2008PLC080987 Director - 2014-03-25
      HINDUJA RENEWABLES PRIVATE LIMITED U40100MH2013PTC244506 Additional Director - 2017-09-30
      HINDUJA RENEWABLES PRIVATE LIMITED U40100MH2013PTC244506 Director - 2019-12-02
      HINDUJA NATIONAL POWER CORPORATION LTD U40109TG1994PLC017199 Alternate Director - 2013-05-15
      HINDUJA REALTY VENTURES LIMITED U45200MH1968PLC014045 Additional Director - 2007-09-29
      HINDUJA REALTY VENTURES LIMITED U45200MH1968PLC014045 Director - 2015-02-03
      AASIA BUSINESS VENTURES PRIVATE LIMITED U51410MH1994PTC079188 Director - 2010-10-04
      AASIA IMPORTS & EXPORTS PRIVATE LIMITED U51909MH2007PTC167601 Director 2007-02-06 Ongoing
      VISTA TRAVELS PRIVATE LIMITED U63040MH1982PTC027983 Director 1982-08-11 Ongoing
      HTMT TELECOM PRIVATE LIMITED U64203MH2007PTC167603 Director 2009-10-23 Ongoing
      HTMT TELECOM PRIVATE LIMITED U64203MH2007PTC167603 Director - 2008-12-11
      ASHLEY AVIATION LIMITED U66030TN2008PLC122350 Director - 2019-05-15
      SIDDHARTH TEXTILES PRIVATE LIMITED U67120MH1952PTC008925 Director - 2014-01-06
      GRANT INVESTRADE LIMITED U67120MH1997PLC106676 Additional Director - 2007-09-18
      GRANT INVESTRADE LIMITED U67120MH1997PLC106676 Director 2007-09-18 Ongoing
      HINDUJA FINANCE LIMITED U68100MH2006PLC166340 Director - 2015-02-03
      MUSTANG INVESTMENTS PRIVATE LIMITED U70100UP1990PTC087176 Additional Director - 2006-09-30
      MUSTANG INVESTMENTS PRIVATE LIMITED U70100UP1990PTC087176 Director - 2010-03-15
      SKYWAYS PROPERTIES PRIVATE LIMITED U70101DL1973PTC006694 Director - 2014-01-06
      HINDUJA PROPERTIES LIMITED U70101TN1992PLC023319 Director - 2014-01-06
      CYQUREX SYSTEMS PRIVATE LIMITED U72100KA2007PTC160724 Additional Director - 2017-06-28
      HINDUJA GROUP LIMITED U72200MH1995PLC088486 Additional Director - 2014-01-01
      HINDUJA GROUP LIMITED U72200MH1995PLC088486 Whole-time director 2014-01-01 Ongoing
      ONEOTT INTERTAINMENT LIMITED U74110MH2000PLC129434 Director 2018-02-23 Ongoing
      ONEOTT INTERTAINMENT LIMITED U74110MH2000PLC129434 Director - 2018-02-22
      ONEMAHANET INTERTAINMENT PRIVATE LIMITED U74900MH2012PTC226203 Director - 2018-10-03
      AASIA ADVISORY SERVICES LIMITED U74999MH1993PLC072925 Additional Director - 2011-08-01
      AASIA ADVISORY SERVICES LIMITED U74999MH1993PLC072925 Director - 2011-02-24
      AASIA ADVISORY SERVICES LIMITED U74999MH1993PLC072925 Whole-time director - 2013-12-31
      INDUSIND MEDIA AND COMMUNICATIONS LIMITED U92132MH1995PLC085835 Director 1995-03-22 Ongoing
      ASHOK LEYLAND PROJECT SERVICES LIMITED U93090TN1989PLC033174 Director 1989-01-19 Ongoing
      ASHOK LEYLAND PROJECT SERVICES LIMITED U93090TN1989PLC033174 Manager - 2013-04-27
      JAYAM HOLDINGS PRIVATE LIMITED U99999MH1985PTC035983 Additional Director - 2018-09-24
      JAYAM HOLDINGS PRIVATE LIMITED U99999MH1985PTC035983 Director 2018-09-24 Ongoing
      JAYAM HOLDINGS PRIVATE LIMITED U99999MH1985PTC035983 Director - 2010-09-08
      Other Directorships of ASHOK PARMANAND HINDUJA
      Company Name CIN Designation Appointment Date Cessation
      AASIA CORPORATION LLP AAF-6219 Designated Partner - 2018-01-16
      ASHOK PLYWOOD TRADING COMPANY LLP AAF-9721 Designated Partner 2017-01-31 Ongoing
      AASIA ENTERPRISES LLP AAF-9815 Designated Partner 2016-03-18 Ongoing
      NDL VENTURES LIMITED L65100MH1985PLC036896 Director - 2022-12-19
      NDL VENTURES LIMITED L65100MH1985PLC036896 Whole-time director - 2018-10-01
      HINDUJA GLOBAL SOLUTIONS LIMITED L92199MH1995PLC084610 Additional Director - 2023-02-27
      HINDUJA GLOBAL SOLUTIONS LIMITED L92199MH1995PLC084610 Director 2019-09-30 Ongoing
      IN ENTERTAINMENT (INDIA) LIMITED U22121MH2000PLC129433 Additional Director - 2017-09-26
      THE BRITISH METAL CORPORATION (INDIA) PRIVATE LIMITED U26999MH1946PTC134186 Director 1974-07-09 Ongoing
      AASIA ENTERPRISES PRIVATE LIMITED U32203MH2007PTC167604 Additional Director - 2015-09-21
      AASIA ENTERPRISES PRIVATE LIMITED U32203MH2007PTC167604 Director 2015-09-21 Ongoing
      ASHOK LEYLAND DEFENCE SYSTEMS LIMITED U34200TN2008PLC080987 Director - 2011-05-13
      HINDUJA NATIONAL POWER CORPORATION LTD U40109TG1994PLC017199 Additional Director - 2008-09-19
      HINDUJA NATIONAL POWER CORPORATION LTD U40109TG1994PLC017199 Director - 2011-05-01
      HINDUJA NATIONAL POWER CORPORATION LTD U40109TG1994PLC017199 Whole-time director 2014-05-01 Ongoing
      HINDUJA NATIONAL POWER CORPORATION LTD U40109TG1994PLC017199 Whole-time director - 2011-05-01
      HINDUJA REALTY VENTURES LIMITED U45200MH1968PLC014045 Additional Director - 2015-09-30
      HINDUJA REALTY VENTURES LIMITED U45200MH1968PLC014045 Director 2015-09-30 Ongoing
      AASIA BUSINESS VENTURES PRIVATE LIMITED U51410MH1994PTC079188 Director - 2009-11-09
      AASIA IMPORTS & EXPORTS PRIVATE LIMITED U51909MH2007PTC167601 Additional Director - 2015-09-02
      AASIA IMPORTS & EXPORTS PRIVATE LIMITED U51909MH2007PTC167601 Director 2015-09-02 Ongoing
      HTMT TELECOM PRIVATE LIMITED U64203MH2007PTC167603 Additional Director - 2009-07-18
      HTMT TELECOM PRIVATE LIMITED U64203MH2007PTC167603 Director - 2009-10-23
      HINDUJA FINANCE LIMITED U65993MH2006PLC166340 Additional Director - 2015-09-22
      HINDUJA FINANCE LIMITED U65993MH2006PLC166340 Director 2015-09-22 Ongoing
      HINDUJA FINANCE LIMITED U65993MH2006PLC166340 Director - 2014-12-19
      ASHLEY AVIATION LIMITED U66030TN2008PLC122350 Director - 2010-09-24
      SIDDHARTH TEXTILES PRIVATE LIMITED U67120MH1952PTC008925 Director - 2007-05-23
      SKYWAYS PROPERTIES PRIVATE LIMITED U70101DL1973PTC006694 Director - 2017-03-31
      HINDUJA PROPERTIES LIMITED U70101TN1992PLC023319 Director - 2007-06-28
      CYQUREX SYSTEMS PRIVATE LIMITED U72100KA2007PTC160724 Director - 2007-07-09
      HINDUJA GROUP LIMITED U72200MH1995PLC088486 Additional Director - 2014-09-30
      HINDUJA GROUP LIMITED U72200MH1995PLC088486 Director 2014-09-30 Ongoing
      HINDUJA GROUP LIMITED U72200MH1995PLC088486 Director - 2007-02-12
      CYQURE INDIA PRIVATE LIMITED U72900MH2017PTC294484 Director - 2017-09-15
      ONEOTT INTERTAINMENT LIMITED U74110MH2000PLC129434 Additional Director - 2017-09-26
      AASIA ADVISORY SERVICES LIMITED U74999MH1993PLC072925 Director - 2015-08-03
      INDUSIND INTERNATIONAL FEDERATION U91110MH1995NPL239513 Director 1995-09-07 Ongoing
      Other Directorships of CHIGULLAPALLI RAMULU
      Company Name CIN Designation Appointment Date Cessation
      HINDUSTAN PETROLEUM CORPORATION LIMITED L23201MH1952GOI008858 Director - 2008-02-01
      SOUTH ASIA LPG COMPANY PRIVATE LIMITED U11101AP1999PTC032851 Director - 2008-02-06
      HINDUSTAN COLAS PRIVATE LIMITED U23200MH1995PTC090671 Director - 2008-01-31
      HPCL-MITTAL ENERGY LIMITED U23201PB2000PLC024126 Nominee Director - 2008-01-31
      HINDUJA NATIONAL POWER CORPORATION LTD U40109TG1994PLC017199 CFO(KMP) - 2017-06-30
      HPCL-MITTAL PIPELINES LIMITED U60101PB2008PLC031563 Director - 2008-01-31
      PRIZE PETROLEUM COMPANY LIMITED U74899DL1998GOI096845 Director - 2008-01-31
      Other Directorships of JEET PRAKASH CHUGANI
      Company Name CIN Designation Appointment Date Cessation
      AASIA CORPORATION LLP AAF-6219 Designated Partner 2018-01-17 Ongoing
      AASIA CORPORATION LLP AAF-6219 Designated Partner - 2017-01-30
      ASHOK PLYWOOD TRADING COMPANY LLP AAF-9721 Designated Partner - 2017-01-30
      HINDUJA HEALTHCARE LIMITED U02002MH1998PLC117080 Additional Director - 2007-09-29
      HINDUJA HEALTHCARE LIMITED U02002MH1998PLC117080 Director 2007-09-29 Ongoing
      IN ENTERTAINMENT (INDIA) LIMITED U22121MH2000PLC129433 Additional Director - 2010-07-30
      IN ENTERTAINMENT (INDIA) LIMITED U22121MH2000PLC129433 Director - 2011-08-04
      AASIA ENTERPRISES PRIVATE LIMITED U32203MH2007PTC167604 Director - 2014-11-27
      HINDUJA ESTATES PRIVATE LIMITED U32203MH2007PTC167605 Director 2007-02-06 Ongoing
      HINDUJA RENEWABLES PRIVATE LIMITED U40100MH2013PTC244506 Director - 2015-03-31
      HINDUJA NATIONAL POWER CORPORATION LTD U40109TG1994PLC017199 Alternate Director - 2013-09-30
      HINDUJA REALTY VENTURES LIMITED U45200MH1968PLC014045 Director 2008-12-11 Ongoing
      HINDUJA REALTY VENTURES LIMITED U45200MH1968PLC014045 Managing Director - 2008-12-11
      AASIA IMPORTS & EXPORTS PRIVATE LIMITED U51909MH2007PTC167601 Director 2007-02-06 Ongoing
      APDL ESTATES LIMITED U52520TG1988PLC008189 Additional Director - 2007-09-28
      APDL ESTATES LIMITED U52520TG1988PLC008189 Director 2007-09-28 Ongoing
      HINDUJA FINANCE LIMITED U65993MH2006PLC166340 Additional Director - 2015-09-22
      HINDUJA FINANCE LIMITED U65993MH2006PLC166340 Director 2015-09-22 Ongoing
      SIDDHARTH TEXTILES PRIVATE LIMITED U67120MH1952PTC008925 Additional Director - 2007-09-29
      SIDDHARTH TEXTILES PRIVATE LIMITED U67120MH1952PTC008925 Director - 2014-11-27
      SKYWAYS PROPERTIES PRIVATE LIMITED U70101DL1973PTC006694 Additional Director - 2010-08-31
      SKYWAYS PROPERTIES PRIVATE LIMITED U70101DL1973PTC006694 Director - 2014-11-27
      HINDUJA PROPERTIES LIMITED U70101TN1992PLC023319 Additional Director - 2007-09-28
      HINDUJA PROPERTIES LIMITED U70101TN1992PLC023319 Director 2007-09-28 Ongoing
      CYQUREX SYSTEMS PRIVATE LIMITED U72100KA2007PTC160724 Director - 2015-03-31
      HINDUJA GROUP LIMITED U72200MH1995PLC088486 Additional Director - 2010-09-01
      HINDUJA GROUP LIMITED U72200MH1995PLC088486 Director - 2015-09-01
      HINDUJA GROUP LIMITED U72200MH1995PLC088486 Manager - 2010-08-31
      HINDUJA GROUP LIMITED U72200MH1995PLC088486 Managing Director 2015-09-01 Ongoing
      HINDUJA GROUP LIMITED U72200MH1995PLC088486 Managing Director - 2010-09-30
      INDUSIND INFORMATION TECHNOLOGY LIMITED U72200MH2000PLC125200 Additional Director - 2012-07-16
      INDUSIND INFORMATION TECHNOLOGY LIMITED U72200MH2000PLC125200 Director - 2013-07-22
      CYQURE INDIA PRIVATE LIMITED U72900MH2017PTC294484 Additional Director - 2024-07-18
      CYQURE INDIA PRIVATE LIMITED U72900MH2017PTC294484 Director 2024-06-20 Ongoing
      ONEOTT INTERTAINMENT LIMITED U74110MH2000PLC129434 Additional Director - 2010-07-30
      ONEOTT INTERTAINMENT LIMITED U74110MH2000PLC129434 Director - 2011-08-04
      ONEMAHANET INTERTAINMENT PRIVATE LIMITED U74900MH2012PTC226203 Director - 2018-09-18
      AASIA ADVISORY SERVICES LIMITED U74999MH1993PLC072925 Additional Director - 2014-09-30
      AASIA ADVISORY SERVICES LIMITED U74999MH1993PLC072925 Director 2014-09-30 Ongoing
      IMPECCABLE IMAGINATION PRIVATE LIMITED U92100MH2003PTC142966 Additional Director - 2016-09-20
      IMPECCABLE IMAGINATION PRIVATE LIMITED U92100MH2003PTC142966 Director - 2013-03-29
      TABULA RASHA MUSIC PRIVATE LIMITED U92140MH2009PTC196107 Additional Director - 2016-09-20
      TABULA RASHA MUSIC PRIVATE LIMITED U92140MH2009PTC196107 Director - 2017-02-03
      Other Directorships of RATHINDRA DAS
      Company Name CIN Designation Appointment Date Cessation
      RAMAPADA SANGBAD SANGSTHA LLP ABA-0715 Designated Partner 2021-12-30 Ongoing
      AAA RESOURCES PRIVATE LIMITED U13209WB2006PTC267226 Additional Director - 2011-09-28
      AAA RESOURCES PRIVATE LIMITED U13209WB2006PTC267226 Director - 2012-07-27
      AAA ADVERTISEMENT PRIVATE LIMITED U22210MH2008PTC179532 Additional Director - 2011-09-28
      AAA ADVERTISEMENT PRIVATE LIMITED U22210MH2008PTC179532 Director - 2012-07-27
      AMBANI INDUSTRIES PRIVATE LIMITED U29299MH2004PTC150312 Additional Director - 2011-09-30
      AMBANI INDUSTRIES PRIVATE LIMITED U29299MH2004PTC150312 Director - 2012-07-27
      RELIANCE ONEWORLD LIMITED U51109MH2005PLC158369 Additional Director - 2011-09-28
      RELIANCE ONEWORLD LIMITED U51109MH2005PLC158369 Director - 2012-07-27
      METROPOLITAN STOCK EXCHANGE OF INDIA LIMITED U65999MH2008PLC185856 Company Secretary - 2018-01-05
      RELIANCE ADA GROUP ENTERPRISES PRIVATE LIMITED U67110MH2006PTC160559 Additional Director - 2011-09-30
      RELIANCE ADA GROUP ENTERPRISES PRIVATE LIMITED U67110MH2006PTC160559 Director - 2012-07-27
      DEER CORPORATE SERVICES PRIVATE LIMITED U67190MH2005PTC154362 Additional Director - 2011-09-28
      DEER CORPORATE SERVICES PRIVATE LIMITED U67190MH2005PTC154362 Director - 2012-07-27
      NSEIT LIMITED U72200MH1999PLC122456 Company Secretary - 2017-03-03
      AAA CAP ADVISORY SERVICES PRIVATE LIMITED U74140MH2006PTC160746 Additional Director - 2011-09-28
      AAA CAP ADVISORY SERVICES PRIVATE LIMITED U74140MH2006PTC160746 Director - 2012-07-27
      AAA EXPERT ADVISORY PRIVATE LIMITED U74140MH2008PTC179657 Additional Director - 2011-09-28
      AAA EXPERT ADVISORY PRIVATE LIMITED U74140MH2008PTC179657 Director 2011-09-28 Ongoing
      RICSPL SERVICES PRIVATE LIMITED U74140MH2008PTC179761 Additional Director - 2011-09-30
      RICSPL SERVICES PRIVATE LIMITED U74140MH2008PTC179761 Director - 2012-07-27
      AAA ADVISORY SERVICES PRIVATE LIMITED U74210MH2006PTC160534 Additional Director - 2011-09-28
      AAA ADVISORY SERVICES PRIVATE LIMITED U74210MH2006PTC160534 Director - 2012-07-27
      AAA MANAGEMENT CONSULTANCY SERVICES PRIVATE LIMITED U74900MH2006PTC160641 Additional Director - 2011-09-28
      AAA MANAGEMENT CONSULTANCY SERVICES PRIVATE LIMITED U74900MH2006PTC160641 Director - 2012-07-27
      AAA MANAGEMENT SERVICES PRIVATE LIMITED U74900MH2006PTC160668 Additional Director - 2011-09-28
      AAA MANAGEMENT SERVICES PRIVATE LIMITED U74900MH2006PTC160668 Director - 2012-07-27
      SHREENATHJI KRUPA PROJECT MANAGEMENT PRI VATE LIMITED U74900MH2009PTC189842 Additional Director - 2011-09-30
      SHREENATHJI KRUPA PROJECT MANAGEMENT PRI VATE LIMITED U74900MH2009PTC189842 Director - 2012-07-27
      RELIANCE ENDEAVOUR MANAGEMENT PRIVATE LIMITED U74990MH2009PTC189819 Additional Director - 2011-09-30
      RELIANCE ENDEAVOUR MANAGEMENT PRIVATE LIMITED U74990MH2009PTC189819 Director - 2012-07-27
      AAA FINANCIAL SERVICES PRIVATE LIMITED U74994MH2006PTC160666 Additional Director - 2011-09-28
      AAA FINANCIAL SERVICES PRIVATE LIMITED U74994MH2006PTC160666 Director - 2012-07-27
      RELIANCE PROJECT VENTURES AND MANAGEMENT PRIVATE LIMITED U74999MH2005PTC150536 Company Secretary - 2012-04-30
      AAA PROJECT FINANCE MANAGEMENT PRIVATE LIMITED U74999MH2006PTC160669 Additional Director - 2011-09-30
      AAA PROJECT FINANCE MANAGEMENT PRIVATE LIMITED U74999MH2006PTC160669 Director - 2012-07-27
      RELIANCE HEALTH VENTURES LIMITED U85110MH2005PLC158360 Additional Director - 2011-09-30
      RELIANCE HEALTH VENTURES LIMITED U85110MH2005PLC158360 Director 2011-09-30 Ongoing
      AAA HOME ENTERTAINMENT SERVICES PRIVATE LIMITED U92100MH2008PTC179515 Additional Director - 2011-09-28
      AAA HOME ENTERTAINMENT SERVICES PRIVATE LIMITED U92100MH2008PTC179515 Director - 2012-07-27
      AAA VIBGYOR ENTERTAINMENT PRIVATE LIMITED U92132MH2008PTC179998 Additional Director - 2011-09-28
      AAA VIBGYOR ENTERTAINMENT PRIVATE LIMITED U92132MH2008PTC179998 Director - 2012-07-27
      Other Directorships of ARUN TIWARI
      Company Name CIN Designation Appointment Date Cessation
      SETCO AUTOMOTIVE LIMITED L35999GJ1982PLC005203 Additional Director - 2018-09-28
      SETCO AUTOMOTIVE LIMITED L35999GJ1982PLC005203 Director - 2020-01-11
      INDUSIND BANK LTD. L65191PN1994PLC076333 Additional Director - 2019-08-16
      INDUSIND BANK LTD. L65191PN1994PLC076333 Director - 2020-01-30
      THE NEW INDIA ASSURANCE COMPANY LIMITED L66000MH1919GOI000526 Director - 2017-06-30
      GENERAL INSURANCE CORPORATION OF INDIA L67200MH1972GOI016133 Director - 2017-02-23
      HINDUJA NATIONAL POWER CORPORATION LTD U40109TG1994PLC017199 Additional Director - 2019-09-27
      HINDUJA NATIONAL POWER CORPORATION LTD U40109TG1994PLC017199 Director - 2023-08-18
      UNION ASSET MANAGEMENT COMPANY PRIVATE LIMITED U65923MH2009PTC198201 Nominee Director - 2017-06-30
      INDIA INFRADEBT LIMITED U65923MH2012PLC237365 Additional Director - 2018-09-17
      INDIA INFRADEBT LIMITED U65923MH2012PLC237365 Director 2018-09-17 Ongoing
      STAR UNION DAI-ICHI LIFE INSURANCE COMPANY LIMITED U66010MH2007PLC174472 Additional Director - 2014-09-20
      STAR UNION DAI-ICHI LIFE INSURANCE COMPANY LIMITED U66010MH2007PLC174472 Director - 2017-07-01
      ALLBANK FINANCE LTD U67120WB1951GOI020023 Director - 2013-12-26
      ECGC LIMITED U74999MH1957GOI010918 Director - 2017-06-30
      ACUITE RATINGS & RESEARCH LIMITED U74999MH2005PLC155683 Additional Director - 2019-09-30
      ACUITE RATINGS & RESEARCH LIMITED U74999MH2005PLC155683 Director - 2024-03-27
      INDIAN INSTITUTE OF BANKING AND FINANCE U91110MH1928GAP001391 Director - 2017-06-30
      Other Directorships of KANCHAN UDAY CHITALE
      Company Name CIN Designation Appointment Date Cessation
      GULF OIL LUBRICANTS INDIA LIMITED L23203MH2008PLC267060 Additional Director - 2014-06-04
      GULF OIL LUBRICANTS INDIA LIMITED L23203MH2008PLC267060 Director - 2020-03-19
      GOCL CORPORATION LIMITED L24292TG1961PLC000876 Director 2009-10-05 Ongoing
      FINOLEX INDUSTRIES LIMITED L40108PN1981PLC024153 Additional Director - 2019-09-19
      FINOLEX INDUSTRIES LIMITED L40108PN1981PLC024153 Director 2019-09-19 Ongoing
      INDUSIND BANK LTD. L65191PN1994PLC076333 Additional Director - 2012-07-17
      INDUSIND BANK LTD. L65191PN1994PLC076333 Director - 2007-08-14
      IN ENTERTAINMENT (INDIA) LIMITED U22121MH2000PLC129433 Additional Director - 2021-09-24
      IN ENTERTAINMENT (INDIA) LIMITED U22121MH2000PLC129433 Director 2023-11-23 Ongoing
      IN ENTERTAINMENT (INDIA) LIMITED U22121MH2000PLC129433 Director - 2017-04-14
      IDL EXPLOSIVES LIMITED U28132TG2010PLC070529 Additional Director - 2014-09-12
      IDL EXPLOSIVES LIMITED U28132TG2010PLC070529 Director - 2024-06-25
      HINDUJA NATIONAL POWER CORPORATION LTD U40109TG1994PLC017199 Additional Director - 2015-09-24
      HINDUJA NATIONAL POWER CORPORATION LTD U40109TG1994PLC017199 Director 2015-09-24 Ongoing
      HINDUJA FINANCE LIMITED U65993MH2006PLC166340 Additional Director - 2014-12-26
      HINDUJA FINANCE LIMITED U65993MH2006PLC166340 Director 2014-12-26 Ongoing
      GRANT INVESTRADE LIMITED U67120MH1997PLC106676 Additional Director - 2014-09-19
      GRANT INVESTRADE LIMITED U67120MH1997PLC106676 Director 2014-09-19 Ongoing
      HINDUJA GROUP LIMITED U72200MH1995PLC088486 Additional Director - 2021-11-30
      HINDUJA GROUP LIMITED U72200MH1995PLC088486 Director 2021-11-30 Ongoing
      ONEOTT INTERTAINMENT LIMITED U74110MH2000PLC129434 Additional Director - 2021-09-24
      ONEOTT INTERTAINMENT LIMITED U74110MH2000PLC129434 Director 2023-11-23 Ongoing
      ONEOTT INTERTAINMENT LIMITED U74110MH2000PLC129434 Director - 2023-12-03
      HARKAN MANAGEMENT CONSULTANCY SERVICES PRIVATE LIMITED U74140MH1998PTC115979 Director 1998-07-27 Ongoing
      INDUSIND MEDIA AND COMMUNICATIONS LIMITED U92132MH1995PLC085835 Additional Director - 2014-09-19
      INDUSIND MEDIA AND COMMUNICATIONS LIMITED U92132MH1995PLC085835 Director 2014-09-19 Ongoing
      Other Directorships of SESHASAYEE RAMASWAMI
      Company Name CIN Designation Appointment Date Cessation
      ASIAN PAINTS LIMITED L24220MH1945PLC004598 Additional Director - 2017-06-27
      ASIAN PAINTS LIMITED L24220MH1945PLC004598 Director 2017-06-27 Ongoing
      ASIAN PAINTS LIMITED L24220MH1945PLC004598 Director - 2023-09-30
      HINDUJA FOUNDRIES LIMITED L27104TN1959PLC003849 Director - 2015-06-12
      ASHOK LEYLAND LIMITED L34101TN1948PLC000105 Director - 2016-07-28
      ASHOK LEYLAND LIMITED L34101TN1948PLC000105 Managing Director - 2008-03-31
      INDUSIND BANK LTD. L65191PN1994PLC076333 Additional Director - 2007-09-18
      INDUSIND BANK LTD. L65191PN1994PLC076333 Director - 2019-08-08
      INFOSYS LIMITED L85110KA1981PLC013115 Additional Director - 2011-06-11
      INFOSYS LIMITED L85110KA1981PLC013115 Director - 2017-08-24
      ASHLEY ALTEAMS INDIA LIMITED U27310TN2006PLC065084 Additional Director - 2008-09-12
      ASHLEY ALTEAMS INDIA LIMITED U27310TN2006PLC065084 Director - 2015-06-12
      AUTOMOTIVE INFOTRONICS LIMITED U29130TN2007PLC064471 Additional Director - 2008-09-30
      AUTOMOTIVE INFOTRONICS LIMITED U29130TN2007PLC064471 Director - 2011-02-04
      ASHOK LEYLAND JOHN DEERE CONSTRUCTION EQUIPMENT COMPANY PRIVATE LIMITED U29253TN2009PTC072136 Additional Director - 2010-08-03
      ASHOK LEYLAND JOHN DEERE CONSTRUCTION EQUIPMENT COMPANY PRIVATE LIMITED U29253TN2009PTC072136 Director - 2011-01-18
      ASHLEY POWERTRAIN LIMITED U34102TN2008PLC067838 Director - 2012-09-03
      ASHOK LEYLAND VEHICLES LIMITED U34102TN2008PLC067839 Director - 2012-09-03
      ASHOK LEYLAND VEHICLES LIMITED U34102TN2008PLC067839 Manager - 2011-06-09
      ASHOK LEYLAND DEFENCE SYSTEMS LIMITED U34200TN2008PLC080987 Additional Director - 2011-05-13
      ASHOK LEYLAND DEFENCE SYSTEMS LIMITED U34200TN2008PLC080987 Director - 2012-07-18
      ASHOK LEYLAND TECHNOLOGIES LIMITED U34300TN2008PLC067840 Director - 2012-09-03
      GLOBAL TVS BUS BODY BUILDERS LIMITED U35202TN1998PLC041466 Director - 2013-02-25
      HINDUJA NATIONAL POWER CORPORATION LTD U40109TG1994PLC017199 Additional Director - 2009-12-18
      HINDUJA NATIONAL POWER CORPORATION LTD U40109TG1994PLC017199 Director 2009-12-18 Ongoing
      ASHLEY AIRWAYS LIMITED U62200MH2007PLC167111 Director 2007-01-18 Ongoing
      ASHLEY TRANSPORT SERVICES LIMITED U63090TN2004PLC052661 Director - 2010-02-15
      HINDUJA LEYLAND FINANCE LIMITED U65993MH2008PLC384221 Director - 2015-06-12
      ASHLEY HOLDINGS LIMITED U65993TN1997PLC037661 Director - 2010-02-15
      ASHLEY INVESTMENTS LIMITED U65993TN1997PLC037662 Director - 2010-02-15
      HINDUJA TECH LIMITED U72400TN2009PLC072067 Director - 2010-12-31
      AASIA ADVISORY SERVICES LIMITED U74999MH1993PLC072925 Director - 2013-11-26
      Other Directorships of PRABAL BANERJEE
      Company Name CIN Designation Appointment Date Cessation
      PBSS Business Solutions LLP ABB-6866 Designated Partner 2022-07-12 Ongoing
      GOCL CORPORATION LIMITED L24292TG1961PLC000876 Alternate Director - 2010-10-30
      HINDUJA FOUNDRIES LIMITED L27104TN1959PLC003849 Additional Director - 2009-07-29
      HINDUJA FOUNDRIES LIMITED L27104TN1959PLC003849 Director - 2010-12-02
      ASHOK LEYLAND LIMITED L34101TN1948PLC000105 Alternate Director - 2010-10-19
      NDL VENTURES LIMITED L65100MH1985PLC036896 Additional Director - 2007-09-24
      NDL VENTURES LIMITED L65100MH1985PLC036896 Director - 2010-12-07
      PENCH THERMAL ENERGY (MP) LIMITED U40100GJ2009PLC058171 Additional Director - 2011-06-30
      PENCH THERMAL ENERGY (MP) LIMITED U40100GJ2009PLC058171 Director - 2013-05-09
      MAHARASHTRA EASTERN GRID POWER TRANSMISSION COMPANY LIMITED U40100GJ2010PLC059593 Director - 2013-04-22
      MAHARASHTRA EASTERN GRID POWER TRANSMISSION COMPANY LIMITED U40100GJ2010PLC059593 Director appointed in casual vacancy - 2012-07-18
      BAJAJ ENERGY LIMITED U40102UP2008PLC046764 Additional Director - 2016-07-29
      BAJAJ ENERGY LIMITED U40102UP2008PLC046764 Director - 2020-12-06
      ADANI POWER RAJASTHAN LIMITED U40104GJ2008PLC052743 Additional Director - 2011-06-30
      ADANI POWER RAJASTHAN LIMITED U40104GJ2008PLC052743 Director - 2013-05-09
      MUNDRA POWER SEZ LIMITED U40108GJ2008PLC055342 Additional Director - 2011-06-30
      MUNDRA POWER SEZ LIMITED U40108GJ2008PLC055342 Director 2011-06-30 Ongoing
      HINDUJA NATIONAL POWER CORPORATION LTD U40109TG1994PLC017199 Additional Director - 2008-09-19
      HINDUJA NATIONAL POWER CORPORATION LTD U40109TG1994PLC017199 Director - 2010-10-27
      HINDUJA REALTY VENTURES LIMITED U45200MH1968PLC014045 Additional Director - 2007-09-29
      HINDUJA REALTY VENTURES LIMITED U45200MH1968PLC014045 Director - 2010-10-27
      PATERSON SECURITIES PRIVATE LIMITED U65993TN1982PTC009656 Additional Director - 2009-09-30
      PATERSON SECURITIES PRIVATE LIMITED U65993TN1982PTC009656 Director - 2010-10-27
      CYQUREX SYSTEMS PRIVATE LIMITED U72100KA2007PTC160724 Additional Director - 2008-09-29
      CYQUREX SYSTEMS PRIVATE LIMITED U72100KA2007PTC160724 Director - 2010-10-27
      Other Directorships of ASHOK KUMAR PURI
      Company Name CIN Designation Appointment Date Cessation
      FINOLEX CABLES LIMITED L31300MH1967PLC016531 Additional Director - 2009-08-27
      BHARAT HEAVY ELECTRICALS LIMITED L74899DL1964GOI004281 Managing Director - 2008-02-29
      HINDUJA NATIONAL POWER CORPORATION LTD U40109TG1994PLC017199 Additional Director - 2008-09-19
      HINDUJA NATIONAL POWER CORPORATION LTD U40109TG1994PLC017199 Director - 2014-09-19
      HINDUJA NATIONAL POWER CORPORATION LTD U40109TG1994PLC017199 Managing Director - 2014-09-18
      STEAG O&M COMPANY PRIVATE LIMITED U74999DL2012PTC231128 Additional Director - 2015-09-30
      STEAG O&M COMPANY PRIVATE LIMITED U74999DL2012PTC231128 Director 2015-09-30 Ongoing
      Other Directorships of PRASHANT ASHER
      Company Name CIN Designation Appointment Date Cessation
      GB GLOBAL LIMITED L17120MH1984PLC033553 Additional Director - 2015-09-30
      GB GLOBAL LIMITED L17120MH1984PLC033553 Director - 2016-09-07
      KELTECH ENERGIES LIMITED L30007KA1977PLC031660 Additional Director - 2019-07-23
      KELTECH ENERGIES LIMITED L30007KA1977PLC031660 Director 2019-07-23 Ongoing
      SHARP INDIA LIMITED L36759MH1985PLC036759 Additional Director - 2015-09-30
      SHARP INDIA LIMITED L36759MH1985PLC036759 Director 2019-11-11 Ongoing
      SHARP INDIA LIMITED L36759MH1985PLC036759 Director - 2019-11-10
      NDL VENTURES LIMITED L65100MH1985PLC036896 Additional Director - 2015-09-23
      NDL VENTURES LIMITED L65100MH1985PLC036896 Director - 2022-12-19
      HINDUJA HEALTHCARE LIMITED U02002MH1998PLC117080 Additional Director - 2021-09-15
      HINDUJA HEALTHCARE LIMITED U02002MH1998PLC117080 Director 2021-09-15 Ongoing
      IN ENTERTAINMENT (INDIA) LIMITED U22121MH2000PLC129433 Additional Director - 2021-01-28
      ELOF HANSSON (INDIA) PRIVATE LIMITED U29100MH1977PTC019593 Director - 2021-06-23
      HIND FILTERS PRIVATE LIMITED U29197MH1973PTC016973 Director 2021-09-24 Ongoing
      HIND FILTERS PRIVATE LIMITED U29197MH1973PTC016973 Director appointed in casual vacancy - 2021-09-24
      HINDUJA NATIONAL POWER CORPORATION LTD U40109TG1994PLC017199 Additional Director - 2018-09-28
      HINDUJA NATIONAL POWER CORPORATION LTD U40109TG1994PLC017199 Director 2018-09-28 Ongoing
      HINDUJA REALTY VENTURES LIMITED U45200MH1968PLC014045 Additional Director - 2015-03-27
      HINDUJA REALTY VENTURES LIMITED U45200MH1968PLC014045 Director 2015-03-27 Ongoing
      LLOYD'S REGISTER INDUSTRIAL SERVICES (INDIA) PRIVATE LIMITED U61100MH1982PTC026147 Alternate Director - 2017-10-31
      VARUN RESOURCES LIMITED U61200MH2010PLC208659 Additional Director - 2016-08-19
      VARUN RESOURCES LIMITED U61200MH2010PLC208659 Director - 2017-11-01
      SEENOL FINANCE AND INVESTMENTS PRIVATE LIMITED U65920MH1994PTC080585 Director - 2024-05-28
      PATEL VIJYABEN TRUSTEESHIP PRIVATE LIMITED U66190GJ2023PTC147378 Additional Director 2024-03-15 Ongoing
      HINDUJA FINANCE LIMITED U68100MH2006PLC166340 Additional Director - 2023-08-20
      HINDUJA FINANCE LIMITED U68100MH2006PLC166340 Director 2023-03-10 Ongoing
      COMPUMATRIX SERVICES PRIVATE LIMITED U72100MH1988PTC046380 Director - 2007-12-21
      HINDUJA GROUP LIMITED U72200MH1995PLC088486 Additional Director - 2015-03-27
      HINDUJA GROUP LIMITED U72200MH1995PLC088486 Director 2015-03-27 Ongoing
      ONEOTT INTERTAINMENT LIMITED U74110MH2000PLC129434 Additional Director - 2021-09-24
      ONEOTT INTERTAINMENT LIMITED U74110MH2000PLC129434 Director - 2023-02-06
      INDUSIND MEDIA AND COMMUNICATIONS LIMITED U92132MH1995PLC085835 Additional Director - 2018-09-21
      INDUSIND MEDIA AND COMMUNICATIONS LIMITED U92132MH1995PLC085835 Director - 2023-02-01
      ICC INTERNATIONAL AGENCIES LIMITED U99999MH1995PLC095231 Director - 2021-03-25
      Other Directorships of RAMESH NARAYANSWAMY SUBRAMANYAM
      Company Name CIN Designation Appointment Date Cessation
      THE TATA POWER COMPANY LIMITED L28920MH1919PLC000567 CFO(KMP) - 2021-12-31
      TATA POWER TRADING COMPANY LIMITED U40100MH2003PLC143770 Additional Director - 2012-07-13
      TATA POWER TRADING COMPANY LIMITED U40100MH2003PLC143770 Director - 2016-05-14
      TP RENEWABLE MICROGRID LIMITED U40100MH2007PLC168291 Additional Director - 2014-08-11
      TP RENEWABLE MICROGRID LIMITED U40100MH2007PLC168291 Director - 2016-05-25
      TP AJMER DISTRIBUTION LIMITED U40100MH2017PLC293914 Director - 2018-07-20
      DUGAR HYDRO POWER LIMITED U40101HP2011PLC031626 Additional Director - 2013-09-16
      DUGAR HYDRO POWER LIMITED U40101HP2011PLC031626 Director - 2014-05-28
      TP SAURYA LIMITED U40101MH2020PLC343139 Director - 2022-02-03
      PRAYAGRAJ POWER GENERATION COMPANY LIMITED U40101UP2007PLC032835 Additional Director - 2020-09-16
      PRAYAGRAJ POWER GENERATION COMPANY LIMITED U40101UP2007PLC032835 Director - 2022-01-05
      COASTAL GUJARAT POWER LIMITED U40102MH2006PLC182213 Additional Director - 2014-08-07
      COASTAL GUJARAT POWER LIMITED U40102MH2006PLC182213 Company Secretary - 2012-09-10
      COASTAL GUJARAT POWER LIMITED U40102MH2006PLC182213 Director 2019-07-22 Ongoing
      COASTAL GUJARAT POWER LIMITED U40102MH2006PLC182213 Director - 2019-07-21
      WALWHAN RENEWABLE ENERGY LIMITED U40103MH2009PLC197021 Additional Director - 2016-09-15
      WALWHAN RENEWABLE ENERGY LIMITED U40103MH2009PLC197021 Director - 2018-06-30
      TATA POWER SOLAR SYSTEMS LIMITED U40106MH1989PLC330738 Additional Director - 2013-08-08
      TATA POWER SOLAR SYSTEMS LIMITED U40106MH1989PLC330738 Director - 2018-07-11
      HR SABARMATI PRIVATE LIMITED U40107MH2022PTC381744 Additional Director - 2023-08-17
      HR SABARMATI PRIVATE LIMITED U40107MH2022PTC381744 Director 2023-04-05 Ongoing
      TATA POWER RENEWABLE ENERGY LIMITED U40108MH2007PLC168314 Additional Director - 2015-07-23
      TATA POWER RENEWABLE ENERGY LIMITED U40108MH2007PLC168314 Director - 2022-01-06
      TATA POWER DELHI DISTRIBUTION LIMITED U40109DL2001PLC111526 Additional Director - 2018-07-18
      TATA POWER DELHI DISTRIBUTION LIMITED U40109DL2001PLC111526 Nominee Director - 2022-01-20
      HINDUJA NATIONAL POWER CORPORATION LTD U40109TG1994PLC017199 Additional Director - 2022-09-29
      HINDUJA NATIONAL POWER CORPORATION LTD U40109TG1994PLC017199 Director 2022-09-20 Ongoing
      HINDUJA RENEWABLES ENERGY PRIVATE LIMITED U40300MH2012FTC225947 Additional Director - 2022-09-29
      HINDUJA RENEWABLES ENERGY PRIVATE LIMITED U40300MH2012FTC225947 Director 2022-09-05 Ongoing
      TATA POWER TRANSMISSION COMPANY LIMITED U40300MH2012PLC237581 Director - 2013-09-27
      TATA PROJECTS LIMITED U45203TG1979PLC057431 Additional Director - 2019-07-18
      TATA PROJECTS LIMITED U45203TG1979PLC057431 Director - 2022-06-01
      SIEMENS CORPORATE FINANCE PRIVATE LIMITED U72900MH2005PTC154435 Company Secretary - 2007-06-22
      MAITHON POWER LIMITED U74899MH2000PLC267297 Additional Director - 2020-08-28
      MAITHON POWER LIMITED U74899MH2000PLC267297 Director - 2020-10-16
      INDUSTRIAL ENERGY LIMITED U74999MH2007PLC167623 Additional Director - 2012-07-23
      INDUSTRIAL ENERGY LIMITED U74999MH2007PLC167623 Director - 2015-03-25

      CIN Company Name Company Address
      ACI-5216 PRANA VENTURE MANAGEMENT LLP Unit No 1801, One BKC Centre, Wing C, Plot No. C,66, G Block Bandra Kurla Complex, Bandra East, Plot No. C,66, G Block Bandra Kurla Complex, Bandra East,,Plot No C 66 G Block Bandra Kurla Complex, Bandra East,,Mumbai,Mumbai,Maharashtra,India-400051
      U65993MH2008PLC384221 HINDUJA LEYLAND FINANCE LIMITED Plot No. C-21, Tower C (1-3 Floors), G Block, Bandra Kurla Complex, Bandra (E) , Bandra, Maharashtra, India - 400051
      U65993MH2006PLC166340 HINDUJA FINANCE LIMITED TOWER-C, PLOT C-21, G-BLOCK, BANDRA KURLA COMPLEX, , Bandra, Maharashtra, India - 400051
      U02002MH1998PLC117080 HINDUJA HEALTHCARE LIMITED TOWER-C, PLOT C-21, G-BLOCK BANDRA KURLA COMPLEX , Bandra, Maharashtra, India - 400051
      U45200MH1968PLC014045 HINDUJA REALTY VENTURES LIMITED TOWER-C, PLOT C-21, G-BLOCK, BANDRA KURLA COMPLEX , Bandra, Maharashtra, India - 400051
      U51909MH2007PTC167601 AASIA IMPORTS & EXPORTS PRIVATE LIMITED TOWER-C, PLOT C-21, G-BLOCK BANDRA KURLA COMPLEX , Bandra, Maharashtra, India - 400051
      U72200MH1995PLC088486 HINDUJA GROUP LIMITED TOWER-C, PLOT C-21, G-BLOCK, BANDRA KURLA COMPLEX , Bandra, Maharashtra, India - 400051
      U70109MH2022PTC392375 ECOPOLIS PROPERTIES PRIVATE LIMITED TOWER-C, PLOT C-21, G-BLOCK BANDRA KURLA COMPLEX , Bandra, Maharashtra, India - 400051
      U72900MH2017PTC294484 CYQURE INDIA PRIVATE LIMITED TOWER-C, PLOT C-21, G-BLOCK, BANDRA KURLA COMPLEX , Bandra, Maharashtra, India - 400051
      U74999MH1993PLC072925 AASIA ADVISORY SERVICES LIMITED TOWER-C, PLOT C-21, G-BLOCK BANDRA KURLA COMPLEX , Bandra, Maharashtra, India - 400051
      L92199MH1995PLC084610 HINDUJA GLOBAL SOLUTIONS LIMITED Tower C, 1st Floor, Plot C-21, G Block Bandra Kurla Complex , Bandra, Maharashtra, India - 400051
      U68100MH2006PTC166340 HFL ENTERPRISES PRIVATE LIMITED TOWER-C, PLOT C-21, G-BLOCK,,BANDRA KURLA COMPLEX,,Bandra,Mumbai,Maharashtra,400051-India
      U94990MH1995PLC239513 INDUSIND INTERNATIONAL LIMITED TOWER-C, PLOT C-21, G-BLOCK,BANDRA KURLA COMPLEX,Bandra,Mumbai,Maharashtra,400051-India
      ACJ-4355 AASIA INDUSTRIAL PROJECTS LLP PLOT NO. C-21, TOWER-C, G-BLOCK,,BANDRA KURLA COMPLEX, BANDRA EAST,,Mumbai,Mumbai,Maharashtra,India-400051
      AAF-9721 ASHOK PLYWOOD TRADING COMPANY LLP TOWER-C, PLOT C-21, G-BLOCK,BANDRA KURLA COMPLEX, Mumbai, Maharashtra, India - 400051
      AAF-9815 AASIA ENTERPRISES LLP Plot No.C-21, Tower-C, G-BlockBandra Kurla Complex Mumbai, Maharashtra, India - 400051
      U70200MH2017PTC295463 CYQUREX TECHNOLOGIES PRIVATE LIMITED TOWER-C, PLOT C-21, G-BLOCK, BANDRA KURLA COMPLEX , Mumbai, Maharashtra, India - 400051
      U55101MH2006PTC165827 AQUAMARINE RESORTS PRIVATE LIMITED C/o Regus Magnum Business Centre Pvt Ltd G Block Plot C-59 11th Floor, Platina, Bandra Kurla Complex , Bandra, Maharashtra, India - 400051
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      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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