• Company Information
      • About the Report
      • Documents
      • Outstanding Payments (MSME)
      • Complaints
      • Directors
      • Same Address Companies
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      • Balance Sheet
      • Profit & Loss
      • Fund Raising
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      • Board Meetings
      • Auditors

      HINDUJA REALTY VENTURES LIMITED

      CIN: U45200MH1968PLC014045
      Purchase Report

      HINDUJA REALTY VENTURES LIMITED (CIN: U45200MH1968PLC014045) is a Public company incorporated on 09 Jul 1968. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 5200000000.00 and its paid up capital is Rs. 104087590.00.

      HINDUJA REALTY VENTURES LIMITED's Annual General Meeting (AGM) was last held on 22 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.HINDUJA REALTY VENTURES LIMITED's NIC code is 4520 (which is part of its CIN). As per the NIC code, it is inolved in Building of complete constructions or parts thereof; civil engineering.

      Directors of HINDUJA REALTY VENTURES LIMITED are VANDANA DEEPAK JAISINGH, VISHIN GURNANI, PRASHANT ASHER, ASHOK PARMANAND HINDUJA, and JEET PRAKASH CHUGANI.

      HINDUJA REALTY VENTURES LIMITED's Corporate Identification Number (CIN) is U45200MH1968PLC014045 and its registration number is 14045. Users may contact HINDUJA REALTY VENTURES LIMITED on its Email address - [email protected]. Registered address of HINDUJA REALTY VENTURES LIMITED is TOWER-C, PLOT C-21, G-BLOCK, BANDRA KURLA COMPLEX , Bandra, Maharashtra, India - 400051.

      Current status of HINDUJA REALTY VENTURES 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 REALTY VENTURES 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 REALTY VENTURES

      Purchase full report of HINDUJA REALTY VENTURES

      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 REALTY VENTURES 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 REALTY VENTURES
      DIN Director Name Designation Appointment Date
      06674779 VANDANA DEEPAK JAISINGH Director 2022-09-16
      00123401 VISHIN GURNANI Managing Director 2003-09-15
      00274409 PRASHANT ASHER Director 2015-03-27
      00123180 ASHOK PARMANAND HINDUJA Director 2015-09-30
      00166921 JEET PRAKASH CHUGANI Director 2008-12-11
      Past Directors & Key Managerial Personnel of HINDUJA REALTY VENTURES
      DIN Director Name Designation Appointment Date Cessation
      06674779 VANDANA DEEPAK JAISINGH Additional Director - 2022-09-30
      07699051 RUTIKA SOMDATTA PAWAR Company Secretary - 2018-12-14
      00052613 RAVINDER BABBAR Manager - 2016-03-15
      00082261 PRABAL BANERJEE Additional Director - 2007-09-29
      00082261 PRABAL BANERJEE Director - 2010-10-27
      00122913 ABIN KUMAR DAS Additional Director - 2007-09-29
      00122913 ABIN KUMAR DAS Director - 2015-02-03
      00123401 VISHIN GURNANI Director - 2022-10-01
      00128600 KAILASH CHANDRA SAMDANI Director - 2021-05-10
      00274409 PRASHANT ASHER Additional Director - 2015-03-27
      01635415 NATARAJAN CHANDRASEKARAN CFO(KMP) - 2016-07-31
      06667481 SUYASH NEELKANTH BHISE CFO(KMP) - 2018-09-28
      00120671 PRAKASH SHAH Additional Director - 2015-03-27
      00120671 PRAKASH SHAH Director - 2021-06-14
      00123180 ASHOK PARMANAND HINDUJA Additional Director - 2015-09-30
      00166921 JEET PRAKASH CHUGANI Managing Director - 2008-12-11
      06669760 BHARAT HARISH JOSHI CFO(KMP) - 2022-09-21
      Other Directorships of VANDANA DEEPAK JAISINGH
      Company Name CIN Designation Appointment Date Cessation
      UNIVERSAL HEALTH AND PHARMA PRIVATE LIMITED U51101MH2013PTC249662 Director 2013-10-28 Ongoing
      ASHOKA LIFESCIENCES PRIVATE LIMITED U74999MH2013PTC245286 Additional Director - 2014-08-20
      ASHOKA LIFESCIENCES PRIVATE LIMITED U74999MH2013PTC245286 Director 2014-08-20 Ongoing
      INDUSIND MEDIA AND COMMUNICATIONS LIMITED U92132MH1995PLC085835 Additional Director - 2014-09-19
      INDUSIND MEDIA AND COMMUNICATIONS LIMITED U92132MH1995PLC085835 Director - 2016-07-21
      Other Directorships of RUTIKA SOMDATTA PAWAR
      Company Name CIN Designation Appointment Date Cessation
      USHER AGRO LIMITED L01100MH1996PLC100380 Company Secretary - 2010-03-15
      MAGNA WAREHOUSING & DISTRIBUTION PRIVATE LIMITED U60232KA2005PTC054207 Company Secretary - 2012-07-21
      GODAVARI BIOREFINERIES LIMITED U67120MH1956PLC009707 Company Secretary - 2016-02-29
      SP PORT MAINTENANCE PRIVATE LIMITED U74999MH2016PTC274668 Company Secretary - 2020-01-31
      SP IMPERIAL STAR PRIVATE LIMITED U74999MH2016PTC274669 Company Secretary - 2021-05-14
      Other Directorships of RAVINDER BABBAR
      Company Name CIN Designation Appointment Date Cessation
      FIRSTCAPITAL REAL ESTATE INVESTMENT MANA GERS LLP AAD-8194 Designated Partner 2015-04-23 Ongoing
      HINDUJA RENEWABLES PRIVATE LIMITED U40100MH2013PTC244506 Additional Director - 2015-09-14
      HINDUJA RENEWABLES PRIVATE LIMITED U40100MH2013PTC244506 Director - 2016-02-29
      APDL ESTATES LIMITED U52520TG1988PLC008189 Manager - 2016-03-15
      SHAGAN REALTY AND INFRA PRIVATE LIMITED U70101DL2006PTC145190 Director 2006-01-20 Ongoing
      JODHPUR INFRASTRUCTURE PRIVATE LIMITED U70101RJ2005PTC020221 Director - 2008-02-05
      HINDUJA PROPERTIES LIMITED U70101TN1992PLC023319 Additional Director - 2008-09-19
      HINDUJA PROPERTIES LIMITED U70101TN1992PLC023319 Director - 2016-02-29
      SAFEREALTY PROPERTY REPOSITORY INDIA PRIVATE LIMITED U70102HR2009PTC039347 Director 2015-02-25 Ongoing
      BABBARS REALTY PRIVATE LIMITED U70109HR2019PTC079382 Additional Director - 2020-12-30
      BABBARS REALTY PRIVATE LIMITED U70109HR2019PTC079382 Director 2020-12-30 Ongoing
      CYQUREX SYSTEMS PRIVATE LIMITED U72100KA2007PTC160724 Additional Director - 2015-09-14
      CYQUREX SYSTEMS PRIVATE LIMITED U72100KA2007PTC160724 Director - 2016-02-29
      TATVAM TECH SYSTEMS PRIVATE LIMITED U72900HR2009PTC039346 Director 2009-07-31 Ongoing
      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
      HINDUJA ENERGY (INDIA) LIMITED U40105MH2008PLC189213 Director - 2010-10-27
      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
      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 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 ENERGY (INDIA) LIMITED U40105MH2008PLC189213 Additional Director - 2011-09-15
      HINDUJA ENERGY (INDIA) LIMITED U40105MH2008PLC189213 Director 2011-09-15 Ongoing
      HINDUJA NATIONAL POWER CORPORATION LTD U40109TG1994PLC017199 Alternate Director - 2013-05-15
      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 VISHIN GURNANI
      Company Name CIN Designation Appointment Date Cessation
      ASHOK PLYWOOD TRADING COMPANY LLP AAF-9721 Designated Partner - 2017-01-30
      HINDUJA HEALTHCARE LIMITED U02002MH1998PLC117080 Additional Director - 2023-03-14
      HINDUJA HEALTHCARE LIMITED U02002MH1998PLC117080 Managing Director 2023-03-13 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 2007-02-06 Ongoing
      HINDUJA ESTATES PRIVATE LIMITED U32203MH2007PTC167605 Additional Director - 2009-09-30
      HINDUJA ESTATES PRIVATE LIMITED U32203MH2007PTC167605 Director 2009-09-30 Ongoing
      HGS INTERNATIONAL SERVICES PRIVATE LIMITED U32304MH2007PTC167602 Director - 2010-08-16
      HINDUJA RENEWABLES PRIVATE LIMITED U40100MH2013PTC244506 Director 2013-06-14 Ongoing
      HINDUJA RENEWABLES ONE PRIVATE LIMITED U40106MH2020PTC346054 Director 2020-09-15 Ongoing
      HINDUJA ROOFTOP PRIVATE LIMITED U40107MH2020PTC341114 Director 2020-06-28 Ongoing
      HINDUJA RENEWABLES TWO PRIVATE LIMITED U40107MH2020PTC346690 Director 2020-09-25 Ongoing
      HR KAVERI PRIVATE LIMITED U40108MH2020PTC348854 Director 2020-10-27 Ongoing
      APDL ESTATES LIMITED U52520TG1988PLC008189 Additional Director - 2007-09-28
      APDL ESTATES LIMITED U52520TG1988PLC008189 Director 2007-09-28 Ongoing
      HTMT TELECOM PRIVATE LIMITED U64203MH2007PTC167603 Director 2007-02-06 Ongoing
      ASHLEY AVIATION LIMITED U66030TN2008PLC122350 Additional Director - 2014-07-28
      ASHLEY AVIATION LIMITED U66030TN2008PLC122350 Director - 2019-05-15
      SIDDHARTH TEXTILES PRIVATE LIMITED U67120MH1952PTC008925 Additional Director - 2018-07-11
      SIDDHARTH TEXTILES PRIVATE LIMITED U67120MH1952PTC008925 Director 2018-07-11 Ongoing
      MUSTANG INVESTMENTS PRIVATE LIMITED U70100UP1990PTC087176 Additional Director - 2010-07-30
      MUSTANG INVESTMENTS PRIVATE LIMITED U70100UP1990PTC087176 Director - 2016-10-13
      SKYWAYS PROPERTIES PRIVATE LIMITED U70101DL1973PTC006694 Additional Director - 2015-09-09
      SKYWAYS PROPERTIES PRIVATE LIMITED U70101DL1973PTC006694 Director 2015-09-09 Ongoing
      HINDUJA PROPERTIES LIMITED U70101TN1992PLC023319 Director 1998-07-16 Ongoing
      HINDUJA E-WAYS PRIVATE LIMITED U70109MH2017PTC295571 Director 2017-05-31 Ongoing
      ECOPOLIS PROPERTIES PRIVATE LIMITED U70109MH2022PTC392375 Director 2022-10-19 Ongoing
      CYQUREX TECHNOLOGIES PRIVATE LIMITED U70200MH2017PTC295463 Additional Director 2024-06-24 Ongoing
      CYQUREX SYSTEMS PRIVATE LIMITED U72100KA2007PTC160724 Additional Director - 2008-09-29
      CYQUREX SYSTEMS PRIVATE LIMITED U72100KA2007PTC160724 Director - 2017-06-28
      INDUSIND INFORMATION TECHNOLOGY LIMITED U72200MH2000PLC125200 Additional Director - 2021-08-20
      INDUSIND INFORMATION TECHNOLOGY LIMITED U72200MH2000PLC125200 Director 2021-08-20 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 - 2018-08-10
      AASIA ADVISORY SERVICES LIMITED U74999MH1993PLC072925 Director 2018-08-10 Ongoing
      AASIA ADVISORY SERVICES LIMITED U74999MH1993PLC072925 Director - 2015-03-31
      Other Directorships of KAILASH CHANDRA SAMDANI
      Company Name CIN Designation Appointment Date Cessation
      AASIA CORPORATION LLP AAF-6219 Designated Partner - 2021-05-10
      AASIA CORPORATION LLP AAF-6219 Partner - 2017-01-30
      GOCL CORPORATION LIMITED L24292TG1961PLC000876 Alternate Director - 2012-02-06
      HINDUJA GLOBAL SOLUTIONS LIMITED L92199MH1995PLC084610 Alternate Director - 2009-10-01
      HINDUJA GLOBAL SOLUTIONS LIMITED L92199MH1995PLC084610 Director - 2008-10-24
      HINDUJA HEALTHCARE LIMITED U02002MH1998PLC117080 Additional Director - 2010-07-30
      HINDUJA HEALTHCARE LIMITED U02002MH1998PLC117080 Director - 2021-05-10
      IDL SPECIALITY CHEMICALS LIMITED U24110MH1971PLC207546 Additional Director - 2010-07-29
      IDL SPECIALITY CHEMICALS LIMITED U24110MH1971PLC207546 Director 2010-07-29 Ongoing
      HINDUJA ESTATES PRIVATE LIMITED U32203MH2007PTC167605 Director - 2021-05-10
      HGS INTERNATIONAL SERVICES PRIVATE LIMITED U32304MH2007PTC167602 Director - 2010-08-16
      AASIA IMPORTS & EXPORTS PRIVATE LIMITED U51909MH2007PTC167601 Director - 2021-05-10
      APDL ESTATES LIMITED U52520TG1988PLC008189 Additional Director - 2007-09-28
      APDL ESTATES LIMITED U52520TG1988PLC008189 Director - 2021-05-10
      HTMT TELECOM PRIVATE LIMITED U64203MH2007PTC167603 Director 2007-02-06 Ongoing
      ASHLEY AVIATION LIMITED U66030TN2008PLC122350 Additional Director - 2014-07-28
      ASHLEY AVIATION LIMITED U66030TN2008PLC122350 Director - 2019-05-31
      SIDDHARTH TEXTILES PRIVATE LIMITED U67120MH1952PTC008925 Additional Director - 2016-08-31
      SIDDHARTH TEXTILES PRIVATE LIMITED U67120MH1952PTC008925 Director - 2021-05-10
      SKYWAYS PROPERTIES PRIVATE LIMITED U70101DL1973PTC006694 Additional Director - 2017-09-16
      SKYWAYS PROPERTIES PRIVATE LIMITED U70101DL1973PTC006694 Director 2017-09-16 Ongoing
      HINDUJA GROUP LIMITED U72200MH1995PLC088486 Additional Director - 2010-09-30
      HINDUJA GROUP LIMITED U72200MH1995PLC088486 Director - 2013-12-26
      INDUSIND INFORMATION TECHNOLOGY LIMITED U72200MH2000PLC125200 Additional Director - 2015-09-22
      INDUSIND INFORMATION TECHNOLOGY LIMITED U72200MH2000PLC125200 Director - 2021-05-10
      AASIA ADVISORY SERVICES LIMITED U74999MH1993PLC072925 Additional Director - 2016-07-18
      AASIA ADVISORY SERVICES LIMITED U74999MH1993PLC072925 Director - 2021-05-10
      IN2CABLE (INDIA) LIMITED U74999MH1995PLC088487 Director 1999-05-28 Ongoing
      INDUSIND MEDIA AND COMMUNICATIONS LIMITED U92132MH1995PLC085835 Director - 2016-07-21
      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 ENERGY (INDIA) LIMITED U40105MH2008PLC189213 Additional Director - 2018-09-28
      HINDUJA ENERGY (INDIA) LIMITED U40105MH2008PLC189213 Director 2018-09-28 Ongoing
      HINDUJA NATIONAL POWER CORPORATION LTD U40109TG1994PLC017199 Additional Director - 2018-09-28
      HINDUJA NATIONAL POWER CORPORATION LTD U40109TG1994PLC017199 Director 2018-09-28 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 NATARAJAN CHANDRASEKARAN
      Company Name CIN Designation Appointment Date Cessation
      AASIA ENTERPRISES LLP AAF-9815 Designated Partner 2024-04-26 Ongoing
      GULF CAROSSERIE INDIA LIMITED U23201TG1994PLC102889 Director 2007-09-24 Ongoing
      GULF CAROSSERIE INDIA LIMITED U23201TG1994PLC102889 Director appointed in casual vacancy - 2007-09-24
      HINDUJA ESTATES PRIVATE LIMITED U32203MH2007PTC167605 Director 2021-06-18 Ongoing
      HINDUJA ESTATES PRIVATE LIMITED U32203MH2007PTC167605 Director appointed in casual vacancy - 2021-06-18
      HINDUJA RENEWABLES PRIVATE LIMITED U40100MH2013PTC244506 Additional Director - 2016-08-19
      HINDUJA RENEWABLES PRIVATE LIMITED U40100MH2013PTC244506 Director 2016-08-19 Ongoing
      HINDUJA RENEWABLES ONE PRIVATE LIMITED U40106MH2020PTC346054 Director 2020-09-15 Ongoing
      HR VAIGAI PRIVATE LIMITED U40106MH2021PTC372886 Director 2021-12-07 Ongoing
      HINDUJA ROOFTOP PRIVATE LIMITED U40107MH2020PTC341114 Director 2020-06-28 Ongoing
      HINDUJA RENEWABLES TWO PRIVATE LIMITED U40107MH2020PTC346690 Director 2020-09-25 Ongoing
      HR SABARMATI PRIVATE LIMITED U40107MH2022PTC381744 Additional Director - 2023-08-17
      HR SABARMATI PRIVATE LIMITED U40107MH2022PTC381744 Director 2022-05-02 Ongoing
      HR KAVERI PRIVATE LIMITED U40108MH2020PTC348854 Director 2020-10-27 Ongoing
      RAAJHANS SOLAR PRIVATE LIMITED U40300MH2012FTC225946 Additional Director - 2020-12-28
      RAAJHANS SOLAR PRIVATE LIMITED U40300MH2012FTC225946 Director 2020-12-28 Ongoing
      HINDUJA RENEWABLES ENERGY PRIVATE LIMITED U40300MH2012FTC225947 Additional Director - 2020-12-28
      HINDUJA RENEWABLES ENERGY PRIVATE LIMITED U40300MH2012FTC225947 Director 2020-12-28 Ongoing
      PRATHAMA SOLARCONNECT ENERGY PRIVATE LIMITED U40300MH2019PTC319591 Additional Director - 2021-01-06
      PRATHAMA SOLARCONNECT ENERGY PRIVATE LIMITED U40300MH2019PTC319591 Director 2021-01-06 Ongoing
      AASIA BUSINESS VENTURES PRIVATE LIMITED U51410MH1994PTC079188 Additional Director - 2016-07-18
      AASIA BUSINESS VENTURES PRIVATE LIMITED U51410MH1994PTC079188 Director 2016-07-18 Ongoing
      MANGALAM RETAIL SERVICES LIMITED U51909MH2006PLC288018 Director - 2008-03-20
      APDL ESTATES LIMITED U52520TG1988PLC008189 CFO(KMP) - 2016-07-31
      SIDDHARTH TEXTILES PRIVATE LIMITED U67120MH1952PTC008925 Additional Director - 2021-09-30
      SIDDHARTH TEXTILES PRIVATE LIMITED U67120MH1952PTC008925 Director 2021-09-30 Ongoing
      HINDUJA PROPERTIES LIMITED U70101TN1992PLC023319 Additional Director - 2016-09-20
      HINDUJA PROPERTIES LIMITED U70101TN1992PLC023319 Director 2016-09-20 Ongoing
      HINDUJA E-WAYS PRIVATE LIMITED U70109MH2017PTC295571 Director 2017-05-31 Ongoing
      ECOPOLIS SERVICES PRIVATE LIMITED U70200MH2024PTC424609 Director 2024-05-03 Ongoing
      CYQUREX SYSTEMS PRIVATE LIMITED U72100KA2007PTC160724 Additional Director - 2016-08-19
      CYQUREX SYSTEMS PRIVATE LIMITED U72100KA2007PTC160724 Director - 2017-06-30
      INDUSIND INFORMATION TECHNOLOGY LIMITED U72200MH2000PLC125200 Additional Director - 2016-07-11
      INDUSIND INFORMATION TECHNOLOGY LIMITED U72200MH2000PLC125200 Director 2016-07-11 Ongoing
      CYQURE INDIA PRIVATE LIMITED U72900MH2017PTC294484 Additional Director - 2024-07-18
      CYQURE INDIA PRIVATE LIMITED U72900MH2017PTC294484 Director 2024-06-20 Ongoing
      INDUSIND INTERNATIONAL FEDERATION U91110MH1995NPL239513 Additional Director - 2022-09-30
      INDUSIND INTERNATIONAL FEDERATION U91110MH1995NPL239513 Director 2022-05-24 Ongoing
      JAYAM HOLDINGS PRIVATE LIMITED U99999MH1985PTC035983 Additional Director - 2016-09-23
      JAYAM HOLDINGS PRIVATE LIMITED U99999MH1985PTC035983 Director 2016-09-23 Ongoing
      Other Directorships of SUYASH NEELKANTH BHISE
      Company Name CIN Designation Appointment Date Cessation
      INDOKEM LIMITED L31300MH1964PLC013088 Additional Director - 2023-08-30
      INDOKEM LIMITED L31300MH1964PLC013088 Director 2023-08-23 Ongoing
      JUNIPER DEVELOPERS PRIVATE LIMITED U45200MH2007PTC169179 Additional Director 2015-09-22 Ongoing
      VAMONA DEVELOPERS PRIVATE LIMITED U45201MH2006PTC165253 Additional Director - 2016-08-05
      SANGAM INFRABUILD CORPORATION PRIVATE LIMITED U45201UP2006PTC031651 Additional Director - 2015-09-30
      SANGAM INFRABUILD CORPORATION PRIVATE LIMITED U45201UP2006PTC031651 Director - 2016-08-05
      CANDID REALTY & LEISURE PRIVATE LIMITED U45202MH2007PTC171776 Director 2015-03-31 Ongoing
      SUPERIOR DEVELOPERS PRIVATE LIMITED U45202MH2008PTC178113 Additional Director - 2015-09-29
      SUPERIOR DEVELOPERS PRIVATE LIMITED U45202MH2008PTC178113 Director 2015-09-29 Ongoing
      ROOMY CONSTRUCTION COMPANY PRIVATE LIMITED U45400MH2007PTC171779 Additional Director - 2015-09-29
      ROOMY CONSTRUCTION COMPANY PRIVATE LIMITED U45400MH2007PTC171779 Director - 2016-08-05
      PALLADIUM CONSTRUCTIONS PRIVATE LIMITED U45400MH2008PTC178115 Additional Director - 2016-08-05
      APDL ESTATES LIMITED U52520TG1988PLC008189 CFO(KMP) - 2018-11-19
      PERCEPT HOTELS PRIVATE LIMITED U55101MH2007PTC173195 Additional Director - 2015-09-29
      PERCEPT HOTELS PRIVATE LIMITED U55101MH2007PTC173195 Director 2015-09-29 Ongoing
      DESTINY RETAIL MALL DEVELOPERS PRIVATE LIMITED U55101MH2007PTC173673 Director - 2016-08-05
      ORACLE HOTELS PRIVATE LIMITED U55101MH2008PTC181386 Additional Director - 2015-09-29
      ORACLE HOTELS PRIVATE LIMITED U55101MH2008PTC181386 Director 2015-09-29 Ongoing
      ALLIED HOTELS PRIVATE LIMITED U55101MH2008PTC181387 Additional Director - 2015-09-29
      ALLIED HOTELS PRIVATE LIMITED U55101MH2008PTC181387 Director 2015-09-29 Ongoing
      SIMPLEX HOTELS PRIVATE LIMITED U55101MH2008PTC181388 Additional Director - 2015-09-29
      SIMPLEX HOTELS PRIVATE LIMITED U55101MH2008PTC181388 Director 2015-09-29 Ongoing
      WINSTON HOTELS PRIVATE LIMITED U55101MH2008PTC181455 Additional Director - 2013-09-28
      WINSTON HOTELS PRIVATE LIMITED U55101MH2008PTC181455 Director - 2016-08-05
      GANGETIC HOTELS PRIVATE LIMITED U55101UP2007PTC033633 Additional Director - 2015-12-31
      GANGETIC HOTELS PRIVATE LIMITED U55101UP2007PTC033633 Director - 2016-08-05
      ENHANCE HOLDINGS PRIVATE LIMITED U67120MH2007PTC169479 Additional Director - 2015-09-30
      ENHANCE HOLDINGS PRIVATE LIMITED U67120MH2007PTC169479 Director - 2016-07-30
      PLUTOCRAT COMMERCIAL REAL ESTATE PRIVATE LIMITED U70100MH1991PTC060487 Additional Director - 2016-08-05
      PINNACLE REAL ESTATE DEVELOPMENT PRIVATE LIMITED U70100MH2006PTC161072 Additional Director - 2015-09-30
      PINNACLE REAL ESTATE DEVELOPMENT PRIVATE LIMITED U70100MH2006PTC161072 Director - 2016-08-05
      SAISRUSHTI BIDALUR PROJECTS PRIVATE LIMITED U70109KA2018PTC118470 CFO - 2024-02-29
      BUTALA FARM LANDS PRIVATE LIMITED U70200MH1996PTC104404 Additional Director - 2015-09-29
      BUTALA FARM LANDS PRIVATE LIMITED U70200MH1996PTC104404 Director - 2016-08-05
      PURANIK BUILDERS LIMITED U99999MH1990PLC056451 CFO - 2023-09-15
      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 ENERGY (INDIA) LIMITED U40105MH2008PLC189213 Additional Director - 2015-09-30
      HINDUJA ENERGY (INDIA) LIMITED U40105MH2008PLC189213 Director - 2018-06-01
      HINDUJA NATIONAL POWER CORPORATION LTD U40109TG1994PLC017199 Additional Director - 2010-09-28
      HINDUJA NATIONAL POWER CORPORATION LTD U40109TG1994PLC017199 Director - 2017-11-16
      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 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 ENERGY (INDIA) LIMITED U40105MH2008PLC189213 Director 2008-12-30 Ongoing
      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
      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 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 ENERGY (INDIA) LIMITED U40105MH2008PLC189213 Additional Director - 2011-09-15
      HINDUJA ENERGY (INDIA) LIMITED U40105MH2008PLC189213 Director 2011-09-15 Ongoing
      HINDUJA NATIONAL POWER CORPORATION LTD U40109TG1994PLC017199 Alternate Director - 2013-09-30
      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 BHARAT HARISH JOSHI
      Company Name CIN Designation Appointment Date Cessation
      HINDUJA HEALTHCARE LIMITED U02002MH1998PLC117080 Manager - 2022-09-21
      APDL ESTATES LIMITED U52520TG1988PLC008189 CFO(KMP) - 2021-07-30
      KHAJRANA GANESH PROPERTIES PRIVATE LIMITED U70100MH1995PTC093091 Additional Director - 2013-09-28
      KHAJRANA GANESH PROPERTIES PRIVATE LIMITED U70100MH1995PTC093091 Director - 2018-10-25
      NV DEVELOPERS PRIVATE LIMITED U70200MH2007PTC167463 Additional Director - 2013-09-28
      NV DEVELOPERS PRIVATE LIMITED U70200MH2007PTC167463 Director - 2018-01-19
      MERITON INFOTECH PVT LTD U72200MH2005PTC270979 Additional Director - 2015-09-30
      MERITON INFOTECH PVT LTD U72200MH2005PTC270979 Director - 2018-10-25
      SEA VIEW DEVELOPMENT INFRASTRUCTURE PRIVATE LIMITED U74900MH2006PTC160775 Additional Director 2015-09-18 Ongoing

      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
      U40105MH2008PLC189213 HINDUJA ENERGY (INDIA) 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
      ABA-0319 P MANISH EXPORTS LLP EE-3050, E TOWER, EAST WING, 3RD FLOOR, BHARAT DIAMOND BOURSE COMPLEX, PLOT NO- C-28, G-BLOCK, BANDRA KURLA COMPLEX,BANDRA EAST Mumbai, Maharashtra, India - 400051
      U72200MH2005PTC152945 EPRAMA TECHNOLOGIES PRIVATE LIMITED Enam Sambhav, C - 20, G Block Rd, G Block BKC Bandra Kurla Complex, Bandra East, Mumbai - 400051 , Bandra, Maharashtra, India - 400051
      U93000MH2008PTC182156 CAPITAL INVESTMENT RESEARCH SERVICES PRIVATE LIMITED Vibgyor Tower, Level 3, Unit-2, G Block, Plot C-62 Bandra-Kurla Complex, Bandra (East), Mum bai-400051 , Mumbai, Maharashtra, India - 400051
      U72900MH2022PTC395469 MADAFU DESIGNS PRIVATE LIMITED PLOT C 20, G BLOCK, NEAR MCA BANDRA KURLA COMPLEX, BANDRA EAST , Bandra, Maharashtra, India - 400051
      U70100MH2013PTC241568 FIVE SHIPS REALTY PRIVATE LIMITED Plot No. C-30, Block G, Opp. SIDBI Bandra Kurla Complex, Bandra (East) , Bandra, Maharashtra, India - 400051
      U74999MH2016FTC274395 WISE PAYMENTS INDIA PRIVATE LIMITED B/105, The Capital, G-Block, Plot C-70, Bandra Kurla Complex, Bandra East , Bandra, Maharashtra, India - 400051
      U74110MH2007PTC170400 PRACTUS ADVISORS PRIVATE LIMITED 512, A Wing, The Capital G- Block, Bandra Kurla Complex, Behind ICICI Bank, Plot- C70, Bandra East, , Bandra, Maharashtra, India - 400051
      U72900MH2019PTC326102 IKENKO HEALTH TECH PRIVATE LIMITED WeWork Enam Sambhav, Plot C - 20, G Block BKC Bandra Kurla Complex, Bandra (East), Near MCA , Bandra, Maharashtra, India - 400051
      U45309MH2022PTC393237 PRESTIGE FALCON MUMBAI REALTY PRIVATE LIMITED Unit 1002, 10th Floor, JetAirways Godrej BKC, Plot C-68, G Block, Bandra (East), Bandra Kurla Complex, , Bandra, Maharashtra, India - 400051
      U55100MH2008PTC185843 BAMBOO HOTEL AND GLOBAL CENTRE (DELHI) PRIVATE LIMITED Unit 1002, 10th Floor, JetAirways Godrej BKC, Plot C-68, G Block, Bandra (East), Bandra Kurla Complex, , Bandra, Maharashtra, India - 400051
      U70109MH2021PTC365235 PARTHOS PROPERTIES PRIVATE LIMITED 4th Floor, Godrej BKC, Plot no. C-68, 3rd Avenue, G Block Bandra Kurla Complex, Bandra East , Bandra, Maharashtra, India - 400051
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      100483831 2021-09-22 - 2022-11-21 300,000,000.00 TATA CAPITAL FINANCIAL SERVICES LIMITED
      100487565 2021-09-28 - - 1,000,000,000.00 AXIS TRUSTEE SERVICES LIMITED
      100614111 2022-09-16 - 2023-09-18 500,000,000.00 TATA CAPITAL FINANCIAL SERVICES LIMITED
      100824277 2023-10-30 - - 600,000,000.00 HSBC INVESTDIRECT FINANCIAL SERVICES (INDIA) LIMITED
      100853435 2024-01-12 - - 480,000,000.00 ADITYA BIRLA FINANCE LIMITED
      100863110 2024-01-24 - - 800,000,000.00 BARCLAYS INVESTMENTS & LOANS (INDIA) PRIVATE LIMITED
      100863293 2024-01-24 - - 750,000,000.00 BARCLAYS INVESTMENTS & LOANS (INDIA) PRIVATE LIMITED
      100891347 2024-03-21 - - 940,000,000.00 BAJAJ FINANCE LIMITED
      100896678 2024-03-21 - - 1,000,000,000.00 BAJAJ FINANCE LIMITED

      • Email ID
      • Website
      • Address

      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
      Download Audited Financials
      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

      Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.

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