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      TVS INDUSTRIAL & LOGISTICS PARKS PRIVATE LIMITED

      CIN: U45200MH2005PTC154628
      Purchase Report

      TVS INDUSTRIAL & LOGISTICS PARKS PRIVATE LIMITED (CIN: U45200MH2005PTC154628) is a Private company incorporated on 08 Jul 2005. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 250000000.00 and its paid up capital is Rs. 190646150.00.

      TVS INDUSTRIAL & LOGISTICS PARKS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.TVS INDUSTRIAL & LOGISTICS PARKS PRIVATE 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 TVS INDUSTRIAL & LOGISTICS PARKS PRIVATE LIMITED are RAMACHANDHRAN DINESH, RAVIKUMAR SWAMINATHAN, SARGUNARAJ RAVICHANDRAN, PALAMADAI SUNDARARAJAN JAYAKUMAR, and ASHISH KAUSHIK.

      TVS INDUSTRIAL & LOGISTICS PARKS PRIVATE LIMITED's Corporate Identification Number (CIN) is U45200MH2005PTC154628 and its registration number is 154628. Users may contact TVS INDUSTRIAL & LOGISTICS PARKS PRIVATE LIMITED on its Email address - [email protected]. Registered address of TVS INDUSTRIAL & LOGISTICS PARKS PRIVATE LIMITED is 9th Floor (Part), Iconic Building, Urmi Estate 95, Ganpatrao Kadam Marg, Lower Parel (W est) , Mumbai, Maharashtra, India - 400013.

      Current status of TVS INDUSTRIAL & LOGISTICS PARKS PRIVATE LIMITED is - Active.

      Basic Information

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

      Annual Compliance Status

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

      Key Numbers

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

      Previous CINs

      ZaubaCorp's company report for TVS INDUSTRIAL & LOGISTICS PARKS 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 TVS INDUSTRIAL & LOGISTICS PARKS

      Purchase full report of TVS INDUSTRIAL & LOGISTICS PARKS

      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 TVS INDUSTRIAL & LOGISTICS PARKS 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 TVS INDUSTRIAL & LOGISTICS PARKS
      DIN Director Name Designation Appointment Date
      00363300 RAMACHANDHRAN DINESH Director 2007-09-24
      00581577 RAVIKUMAR SWAMINATHAN Director 2020-12-09
      01485845 SARGUNARAJ RAVICHANDRAN Director 2007-09-24
      01173236 PALAMADAI SUNDARARAJAN JAYAKUMAR Director 2021-03-10
      09289238 ASHISH KAUSHIK Director 2023-11-17
      Past Directors & Key Managerial Personnel of TVS INDUSTRIAL & LOGISTICS PARKS
      DIN Director Name Designation Appointment Date Cessation
      00140942 GAUTAM RASIKLAL ASHRA Director - 2007-12-18
      00363300 RAMACHANDHRAN DINESH Additional Director - 2007-09-24
      00581577 RAVIKUMAR SWAMINATHAN Additional Director - 2020-12-09
      00581577 RAVIKUMAR SWAMINATHAN Alternate Director - 2020-04-15
      00674119 PRASIDHA BAHADUR PANDAY Director - 2015-03-17
      01485845 SARGUNARAJ RAVICHANDRAN Additional Director - 2007-09-24
      01515444 BALASUBRAMANIA IYER GANAPATHISARMA Additional Director - 2007-09-24
      01515444 BALASUBRAMANIA IYER GANAPATHISARMA Director - 2021-02-26
      02550750 MEGHNA KUMAR Director - 2018-11-01
      02550750 MEGHNA KUMAR Director appointed in casual vacancy - 2012-09-28
      09049507 ILARIA BENUCCI Additional Director - 2021-03-10
      09049507 ILARIA BENUCCI Director - 2023-11-06
      00015883 SUKANT SADASHIV KELKAR Director - 2021-03-08
      01173236 PALAMADAI SUNDARARAJAN JAYAKUMAR Additional Director - 2021-03-10
      08137557 ARTI KABRA Company Secretary - 2015-11-20
      09289238 ASHISH KAUSHIK Additional Director - 2023-11-06
      00068460 MANISH KUMAR BALDEVA Company Secretary - 2012-02-10
      00068460 MANISH KUMAR BALDEVA Manager - 2008-11-04
      00074225 SHAILESH DAGA Director - 2007-06-06
      00094569 BADRI KUMAR SHRESTHA Director - 2007-06-06
      00954520 ADITI KUMAR Additional Director - 2019-09-30
      00954520 ADITI KUMAR Director - 2020-04-15
      06506700 SUBHABRATA GHOSAL Manager - 2011-05-31
      10469315 VIRAF KERSI BODHANWALA Manager - 2014-09-23
      00089905 LALIT KUMAR DAGA Director - 2021-03-09
      00089905 LALIT KUMAR DAGA Director appointed in casual vacancy - 2008-09-29
      01480303 NAGARAJAN SRINIVASAN Additional Director - 2021-03-10
      01480303 NAGARAJAN SRINIVASAN Director - 2025-01-22
      07415367 DEVESH BHATI Company Secretary - 2017-04-30
      08697916 YOGESH BHARGAV Company Secretary - 2024-03-31
      Other Directorships of GAUTAM RASIKLAL ASHRA
      Company Name CIN Designation Appointment Date Cessation
      ANASSA REALTY LLP AAA-6890 Partner 2012-01-20 Ongoing
      MULTIPLES PRIVATE EQUITY FUND II LLP AAD-7466 Partner 2015-06-30 Ongoing
      ORGANIC BIOSYSTEMS LLP AAK-8957 Designated Partner 2017-10-17 Ongoing
      MGA VENTURES LLP AAX-3790 Designated Partner 2021-06-11 Ongoing
      ROLODEX MANAGEMENT SERVICES LLP ACD-6916 Partner 2023-10-30 Ongoing
      BAJAJ HINDUSTHAN SUGAR AND INDUSTRIES LIMITED L15421MH1971PLC167716 Additional Director - 2008-02-23
      BAJAJ HINDUSTHAN SUGAR AND INDUSTRIES LIMITED L15421MH1971PLC167716 Director 2008-02-23 Ongoing
      BLISS GVS PHARMA LIMITED L24230MH1984PLC034771 Director - 2020-06-12
      INDASI LIFESCIENCE PRIVATE LIMITED U24230DD2011PTC004692 Director - 2017-09-07
      KREMOINT PHARMA PRIVATE LIMITED U24230MH1992PTC066737 Director - 2020-06-12
      LOZEN PHARMA PRIVATE LIMITED U24239KA2009PTC068381 Additional Director - 2023-09-28
      LOZEN PHARMA PRIVATE LIMITED U24239KA2009PTC068381 Director 2023-08-23 Ongoing
      SHREE SALESPACK PRIVATE LIMITED U28129MH1990PTC057949 Director - 2017-09-07
      MARINE CABLES AND WIRES PRIVATE LIMITED U31300MH1990PTC059291 Additional Director - 2008-09-26
      MARINE CABLES AND WIRES PRIVATE LIMITED U31300MH1990PTC059291 Director - 2009-01-31
      LIFEON LABS PRIVATE LIMITED U33111MH2013PTC240847 Director - 2017-09-07
      GOODWILL SOLAR AND RENEWABLE ENERGIES PRIVATE LIMITED U40100MH2007PTC252336 Director 2007-07-27 Ongoing
      MA MULTI-INFRA DEVELOPMENT PRIVATE LIMITED U45100MH2012PTC233816 Director - 2015-02-23
      GENTEEL TRADING COMPANY PRIVATE LIMITED U51900MH1999PTC119390 Director 2002-02-28 Ongoing
      FOREIGN EXCHANGE BROKERS ASSOCIATION OF INDIA U65110MH1999NPL119268 Director 1999-04-05 Ongoing
      MANGALYA TRADING AND INVESTMENTS LIMITED U65990MH1947PLC005954 Director 2005-06-22 Ongoing
      MONOCHROME INVESTMENTS PRIVATE LIMITED U67120MH1992PTC067764 Director 2004-07-05 Ongoing
      KANJI PITAMBER FOREX PRIVATE LIMITED U67120MH1999PTC118062 Director 1999-01-29 Ongoing
      KANJI FOREX PRIVATE LIMITED U67190MH1998PTC115072 Additional Director - 2014-09-30
      KANJI FOREX PRIVATE LIMITED U67190MH1998PTC115072 Director - 2013-06-12
      KANJI FOREX PRIVATE LIMITED U67190MH1998PTC115072 Nominee Director 2014-09-30 Ongoing
      JANARDAN NIRMAN PRIVATE LIMITED U70109WB2008PTC128555 Additional Director - 2016-09-30
      JANARDAN NIRMAN PRIVATE LIMITED U70109WB2008PTC128555 Director 2019-09-30 Ongoing
      JANARDAN NIRMAN PRIVATE LIMITED U70109WB2008PTC128555 Director - 2018-03-19
      ACE INVESTMENT SERVICES (INDIA) PRIVATE LIMITED U70200MH1994PTC077921 Director - 2010-12-15
      RISHAN ENTERPRISES PRIVATE LIMITED U70200TN2013PTC135214 Director - 2015-01-23
      SMARTCIRQLS INFOTECH PRIVATE LIMITED U72300MH2012PTC228942 Additional Director - 2018-09-28
      SMARTCIRQLS INFOTECH PRIVATE LIMITED U72300MH2012PTC228942 Director 2018-09-28 Ongoing
      WHITE LABEL E-SYSTEMS PRIVATE LIMITED U72900MH2017PTC297396 Director 2017-07-14 Ongoing
      FINNEW SOLUTIONS PRIVATE LIMITED U74900KA2015PTC084275 Additional Director 2024-06-14 Ongoing
      BOMBAY GYMKHANA LIMITED U74999MH1922PLC000973 Director 2023-10-20 Ongoing
      BOMBAY GYMKHANA LIMITED U74999MH1922PLC000973 Director - 2010-09-30
      EDGECRAFT SOLUTIONS PRIVATE LIMITED U74999MH2017PTC296757 Nominee Director 2022-03-07 Ongoing
      GAUTAM THAKKAR MEMORIAL BADMINTON ASSOCIATION U92412MH2010NPL202673 Director - 2011-10-24
      TIBIO INNOVATION SOLUTIONS PRIVATE LIMITED U93000MH2012PTC238444 Additional Director - 2020-12-31
      TIBIO INNOVATION SOLUTIONS PRIVATE LIMITED U93000MH2012PTC238444 Director 2020-12-31 Ongoing
      LEARNING CURVE EDUTECH SOLUTIONS PRIVATE LIMITED U93030MH2011PTC223908 Director - 2022-03-30
      Other Directorships of RAMACHANDHRAN DINESH
      Company Name CIN Designation Appointment Date Cessation
      DRSK CONSULTING AND ADVISORY SERVICES LLP AAG-7075 Partner 2016-06-17 Ongoing
      DINRAM LOGISTICS SERVICES LLP AAH-7236 Designated Partner 2016-12-26 Ongoing
      DINRAM LOGISTICS SERVICES LLP AAH-7236 Partner - 2016-12-26
      DRSR ADVISORY SERVICES LLP AAH-7242 Designated Partner 2016-12-26 Ongoing
      DRSR ADVISORY SERVICES LLP AAH-7242 Partner - 2020-01-30
      HARINIM CONSULTING SERVICES LLP AAV-0574 Partner 2021-02-04 Ongoing
      RAJAM MOBILITY SOLUTION LLP ABA-5080 Designated Partner 2022-02-04 Ongoing
      THE RAMCO CEMENTS LIMITED L26941TN1957PLC003566 Director 2024-03-06 Ongoing
      TVS SUPPLY CHAIN SOLUTIONS LIMITED L63011TN2004PLC054655 Director 2022-02-07 Ongoing
      TVS SUPPLY CHAIN SOLUTIONS LIMITED L63011TN2004PLC054655 Director - 2008-09-01
      TVS SUPPLY CHAIN SOLUTIONS LIMITED L63011TN2004PLC054655 Managing Director - 2022-02-07
      TVS SUPPLY CHAIN SOLUTIONS LIMITED L63011TN2004PLC054655 Whole-time director - 2023-08-28
      T.S.RAJAM RUBBERS PRIVATE LIMITED U25205TN2018PTC121761 Director - 2023-09-12
      TVS AUTOMOBILE SOLUTIONS PRIVATE LIMITED U34100TN2009PTC071439 Additional Director - 2010-12-13
      TVS AUTOMOBILE SOLUTIONS PRIVATE LIMITED U34100TN2009PTC071439 Director 2010-12-13 Ongoing
      T.V. SUNDRAM IYENGAR & SONS PRIVATE LIMITED U34101TN1929PTC002973 Director 2008-04-01 Ongoing
      T.V. SUNDRAM IYENGAR & SONS PRIVATE LIMITED U34101TN1929PTC002973 Managing Director - 2022-04-15
      T.V. SUNDRAM IYENGAR & SONS PRIVATE LIMITED U34101TN1929PTC002973 Whole-time director - 2008-04-01
      GLOBAL TVS BUS BODY BUILDERS LIMITED U35202TN1998PLC041466 Director - 2021-07-26
      FIXALL AUTOMOTIVE SERVICES PRIVATE LIMITED U50102MH2009PTC195226 Director 2009-08-25 Ongoing
      ESSEX AUTOMOBILE SOLUTIONS LIMITED U50300GJ2012PLC069099 Additional Director - 2013-08-14
      ESSEX AUTOMOBILE SOLUTIONS LIMITED U50300GJ2012PLC069099 Director - 2015-06-24
      FOCUZ AUTOMOBILE SERVICES PRIVATE LIMITED U50300KL2012PTC030459 Additional Director - 2013-08-05
      FOCUZ AUTOMOBILE SERVICES PRIVATE LIMITED U50300KL2012PTC030459 Director - 2017-07-26
      TVS MOBILITY PRIVATE LIMITED U50400TN2018PTC121056 Additional Director - 2023-09-28
      TVS MOBILITY PRIVATE LIMITED U50400TN2018PTC121056 Director 2023-06-14 Ongoing
      TVS MOBILITY PRIVATE LIMITED U50400TN2018PTC121056 Director - 2021-07-05
      TVS AUTO ASSIST (INDIA) LIMITED U50401TN2015PLC099739 Additional Director - 2015-07-01
      TVS AUTO ASSIST (INDIA) LIMITED U50401TN2015PLC099739 Director - 2018-08-16
      DINRAM HOLDINGS PRIVATE LIMITED U51109TN2011PTC083208 Director - 2016-12-27
      THE ASSOCIATED AUTO PARTS PRIVATE LIMITED U51220MH1944PTC004124 Additional Director - 2008-09-29
      THE ASSOCIATED AUTO PARTS PRIVATE LIMITED U51220MH1944PTC004124 Director 2008-09-29 Ongoing
      SUNDARAM INDUSTRIES PRIVATE LIMITED U51901TN2018PTC121156 Director - 2022-03-28
      TOPSEL MARKETING PVT.LTD. U51909WB1990PTC110044 Additional Director - 2019-09-30
      TOPSEL MARKETING PVT.LTD. U51909WB1990PTC110044 Director - 2021-12-29
      KI MOBILITY SOLUTIONS PRIVATE LIMITED U52590TN2018PTC125028 Additional Director - 2021-12-30
      KI MOBILITY SOLUTIONS PRIVATE LIMITED U52590TN2018PTC125028 Director 2021-12-30 Ongoing
      TVS AVIATION LOGISTICS LIMITED U60100TN2010PLC074341 Director - 2013-06-04
      TVS COMMUTATION SOLUTIONS LIMITED U60200TN2008PLC068631 Director 2008-07-21 Ongoing
      T R FINISHED VEHICLES LOGISTICS SOLUTIONS LIMITED U60200TN2009PLC071624 Additional Director - 2011-09-29
      T R FINISHED VEHICLES LOGISTICS SOLUTIONS LIMITED U60200TN2009PLC071624 Director - 2013-03-31
      PRASANNA PURPLE MOBILITY SOLUTIONS PRIVATE LIMITED U60220PN2007PTC130960 Nominee Director - 2021-08-10
      TVS SCS GLOBAL FREIGHT SOLUTIONS LIMITED U63010TN2007PLC064282 Director - 2015-08-14
      NSM HOLDINGS PRIVATE LIMITED U65921TN2007PTC063294 Director - 2013-10-17
      NITYA KALYANEE INVESTMENT LIMITED U65993TN2001PLC047748 Additional Director - 2020-10-27
      NITYA KALYANEE INVESTMENT LIMITED U65993TN2001PLC047748 Director 2020-10-27 Ongoing
      TVS NEXT LIMITED U72300TN1994PLC029467 Additional Director - 2014-09-30
      TVS NEXT LIMITED U72300TN1994PLC029467 Director 2014-09-30 Ongoing
      TVS INTERCONNECT SYSTEMS PRIVATE LIMITED U72300TN1997PTC039110 Director - 2013-09-24
      INDIA TELECOM INFRA LIMITED U72900TN2007PLC063049 Director - 2008-03-04
      ASSURANT AUTOMOTIVE WARRANTY SOLUTIONS (INDIA) PRIVATE LIMITED U74900TN2013PTC094323 Additional Director - 2018-09-29
      ASSURANT AUTOMOTIVE WARRANTY SOLUTIONS (INDIA) PRIVATE LIMITED U74900TN2013PTC094323 Director - 2020-09-17
      APARAJITHA CORPORATE SERVICES PRIVATE LIMITED U74910TN2000PTC046218 Director - 2021-07-05
      FLEXOL PACKAGING (INDIA) LIMITED U74990TN2010PLC076131 Additional Director - 2012-09-29
      FLEXOL PACKAGING (INDIA) LIMITED U74990TN2010PLC076131 Director - 2015-03-27
      MAHOGANY LOGISTICS SERVICES PRIVATE LIMITED U74999TN2016PTC112949 Director - 2020-02-07
      TN APEX SKILL DEVELOPMENT CENTRE FOR LOGISTICS U75142TN2020NPL136648 Director - 2024-03-06
      TN APEX SKILL DEVELOPMENT CENTRE FOR LOGISTICS U75142TN2020NPL136648 Nominee Director 2020-07-24 Ongoing
      LOGISTICS SECTOR SKILL COUNCIL U80301TN2022NPL150987 Director - 2022-04-21
      Other Directorships of RAVIKUMAR SWAMINATHAN
      Company Name CIN Designation Appointment Date Cessation
      JAGANNATH INDUSTRIAL AND LOGISTICS PARKS LLP AAK-9850 Designated Partner 2017-10-29 Ongoing
      MARUDHAMALAI INDUSTRIAL & LOGISTICS PARKS LLP AAN-1320 Designated Partner 2018-10-07 Ongoing
      MARAGATHAMMBAL INDUSTRIAL AND LOGISTICS PARK LLP AAN-4276 Designated Partner 2018-12-10 Ongoing
      SIRUVAPURI MURUGAN INDUSTRIAL AND LOGISTICS LLP AAN-5891 Designated Partner 2018-12-22 Ongoing
      VIBHUTI INDUSTRIAL ENTERPRISES LLP AAN-6961 Designated Partner 2018-12-10 Ongoing
      DODDA GANESH INFRACON LLP AAN-6965 Designated Partner 2018-12-10 Ongoing
      ADHWAIY INTERIOR DESIGNER AND SERVICES PRIVATE LIMITED U36100TN2008PTC067715 Director - 2011-09-30
      GOODWILL SOLAR AND RENEWABLE ENERGIES PRIVATE LIMITED U40100MH2007PTC252336 Additional Director - 2012-09-29
      GOODWILL SOLAR AND RENEWABLE ENERGIES PRIVATE LIMITED U40100MH2007PTC252336 Director 2012-09-29 Ongoing
      ALLANZERS FIN NET PRIVATE LIMITED U45201MH1999PTC145079 Director 2003-01-14 Ongoing
      JAGANNATH INDUSTRIAL AND LOGISTICS PARKS PRIVATE LIMITED U45202MH2020PTC349879 Director - 2021-10-29
      TRIMBAKESHWAR INDUSTRIAL ENTERPRISES PRIVATE LIMITED U45209MH2018PTC316573 Director 2018-10-30 Ongoing
      JAIBALAJI INDUSTRIAL & LOGISTICS PARKS PRIVATE LIMITED U45309MH2020PTC337613 Director - 2021-10-29
      SIRUVAPURI MURUGAN INDUSTRIAL AND LOGISTICS PRIVATE LIMITED U45309TN2020PTC139872 Director - 2021-10-29
      GULBARGA TRADING AND INVESTMENT PRIVATE LIMITED U51900MH1994PTC080369 Additional Director - 2009-09-30
      GULBARGA TRADING AND INVESTMENT PRIVATE LIMITED U51900MH1994PTC080369 Director - 2012-03-01
      DAFFODIL E-MERCANTILE PRIVATE LIMITED U51909DL2008PTC378168 Additional Director - 2015-09-30
      DAFFODIL E-MERCANTILE PRIVATE LIMITED U51909DL2008PTC378168 Director - 2021-03-31
      ATLANTA MERCANTILE PRIVATE LIMITED U51909MH2005PTC157368 Additional Director - 2012-09-29
      ATLANTA MERCANTILE PRIVATE LIMITED U51909MH2005PTC157368 Director 2012-09-29 Ongoing
      WINEVER INDUSTRIAL ENTERPRISES PRIVATE LIMITED U63022MH2005PTC160832 Director 2006-02-08 Ongoing
      WINEVER INDUSTRIAL ENTERPRISES PRIVATE LIMITED U65993MH1999PTC309182 Additional Director - 2008-09-29
      WINEVER INDUSTRIAL ENTERPRISES PRIVATE LIMITED U65993MH1999PTC309182 Director 2008-09-29 Ongoing
      WINEVER INDUSTRIAL ENTERPRISES PRIVATE LIMITED U65993MH1999PTC309182 Director - 2008-01-12
      TVS INFRASTRUCTURE INVESTMENT MANAGER PRIVATE LIMITED U66309MH2020PTC349428 Director - 2023-03-03
      ALLANZERS FIN NET LIMITED(AMAL) U67100MH2000PLC145080 Director 2000-03-09 Ongoing
      ACE INVESTMENT SERVICES (INDIA) PRIVATE LIMITED U70200MH1994PTC077921 Additional Director - 2014-09-30
      ACE INVESTMENT SERVICES (INDIA) PRIVATE LIMITED U70200MH1994PTC077921 Director 2014-09-30 Ongoing
      ACE INVESTMENT SERVICES (INDIA) PRIVATE LIMITED U70200MH1994PTC077921 Director - 2011-03-25
      RISHAN ENTERPRISES PRIVATE LIMITED U70200TN2013PTC135214 Director - 2015-03-19
      NYAYBODHA TECHNOLOGIES & BUSINESS SOLUTIONS PRIVATE LIMITED U72200MH2024PTC426958 Director 2024-06-13 Ongoing
      BOMBAY GYMKHANA LIMITED U74999MH1922PLC000973 Director - 2016-09-30
      MARUDHAMALAI INDUSTRIAL & LOGISTICS PARKS PRIVATE LIMITED U74999TN2020PTC139882 Director - 2021-10-29
      MARAGATHAMMBAL INDUSTRIAL AND LOGISTICS PARK PRIVATE LIMITED U74999TN2020PTC139904 Director - 2021-10-29
      RSP PHYSICAL LITERACY PRIVATE LIMITED U85410MH2023PTC409220 Director 2023-08-23 Ongoing
      FIVE PRO SPORTS MANAGEMENT PRIVATE LIMITED U92412MH2011PTC215317 Director - 2013-03-31
      INDIAN CRICKET DUNDEE PRIVATE LIMITED U92412MH2011PTC215400 Director - 2013-03-31
      EVOSPORTS EDUCATION AND TECHNOLOGIES PRIVATE LIMITED U92412MH2013PTC242100 Additional Director - 2017-09-30
      EVOSPORTS EDUCATION AND TECHNOLOGIES PRIVATE LIMITED U92412MH2013PTC242100 Director - 2018-03-31
      BADMINTON GURUKUL PRIVATE LIMITED U92490MH2016PTC288745 Director 2016-12-21 Ongoing
      PARAM PHARMA PRIVATE LIMITED U99999MH1991PTC061052 Director 1991-04-08 Ongoing
      COOLMET CHEMICALS PVT.LTD. U99999MH1993PTC070729 Director 2003-03-03 Ongoing
      Other Directorships of PRASIDHA BAHADUR PANDAY
      Company Name CIN Designation Appointment Date Cessation
      DAFFODIL E-MERCANTILE PRIVATE LIMITED U51909DL2008PTC378168 Additional Director - 2012-09-29
      DAFFODIL E-MERCANTILE PRIVATE LIMITED U51909DL2008PTC378168 Director 2012-09-29 Ongoing
      ATLANTA MERCANTILE PRIVATE LIMITED U51909MH2005PTC157368 Director - 2014-07-04
      Other Directorships of SARGUNARAJ RAVICHANDRAN
      Company Name CIN Designation Appointment Date Cessation
      DHARMARTHA VENTURE ADVISORS LLP ACI-1587 Designated Partner 2024-07-03 Ongoing
      TVS SRICHAKRA LIMITED L25111TN1982PLC009414 Additional Director - 2020-09-16
      TVS SRICHAKRA LIMITED L25111TN1982PLC009414 Director 2020-09-16 Ongoing
      TVS SRICHAKRA LIMITED L25111TN1982PLC009414 Director - 2009-09-25
      TVS SUPPLY CHAIN SOLUTIONS LIMITED L63011TN2004PLC054655 Additional Director - 2013-11-15
      TVS SUPPLY CHAIN SOLUTIONS LIMITED L63011TN2004PLC054655 Director - 2016-12-31
      TVS SUPPLY CHAIN SOLUTIONS LIMITED L63011TN2004PLC054655 Manager - 2008-08-31
      TVS SUPPLY CHAIN SOLUTIONS LIMITED L63011TN2004PLC054655 Whole-time director - 2021-11-15
      TVS AVIATION LOGISTICS LIMITED U60100TN2010PLC074341 Director 2010-01-22 Ongoing
      TVS COMMUTATION SOLUTIONS LIMITED U60200TN2008PLC068631 Director 2008-07-21 Ongoing
      T R FINISHED VEHICLES LOGISTICS SOLUTIONS LIMITED U60200TN2009PLC071624 Additional Director - 2011-09-29
      T R FINISHED VEHICLES LOGISTICS SOLUTIONS LIMITED U60200TN2009PLC071624 Director - 2015-01-29
      CARGOWINGS LOGISTICS LIMITED U60231TN2012PLC086461 Additional Director - 2013-12-20
      CARGOWINGS LOGISTICS LIMITED U60231TN2012PLC086461 Director - 2015-01-29
      TVS SCS GLOBAL FREIGHT SOLUTIONS LIMITED U63010TN2007PLC064282 Director - 2024-05-15
      PAN ASIA FREIGHT FORWARDING & LOGISTICS INDIA PRIVATE LIMITED U63040MH2011FTC213986 Director - 2019-09-30
      TVS INFRASTRUCTURE INVESTMENT MANAGER PRIVATE LIMITED U66309MH2020PTC349428 Director 2023-10-25 Ongoing
      NYAYBODHA TECHNOLOGIES & BUSINESS SOLUTIONS PRIVATE LIMITED U72200MH2024PTC426958 Director 2024-06-13 Ongoing
      WHITE DATA SYSTEMS INDIA PRIVATE LIMITED U72200TN2015PTC129978 Additional Director - 2019-09-09
      WHITE DATA SYSTEMS INDIA PRIVATE LIMITED U72200TN2015PTC129978 Director 2019-09-09 Ongoing
      DRIVE INDIA ENTERPRISE SOLUTIONS LIMITED U72900TN2000PLC104165 Additional Director - 2016-11-21
      DRIVE INDIA ENTERPRISE SOLUTIONS LIMITED U72900TN2000PLC104165 Director - 2021-09-29
      FLEXOL PACKAGING (INDIA) LIMITED U74990TN2010PLC076131 Additional Director - 2012-09-29
      FLEXOL PACKAGING (INDIA) LIMITED U74990TN2010PLC076131 Director 2012-09-29 Ongoing
      TVS TOYOTA TSUSHO SUPPLY CHAIN SOLUTIONS LIMITED U74999TN2014PLC098233 Director 2014-11-28 Ongoing
      TVS PACKAGING SOLUTIONS PRIVATE LIMITED U74999TN2017PTC116321 Director 2017-04-28 Ongoing
      Other Directorships of BALASUBRAMANIA IYER GANAPATHISARMA
      Company Name CIN Designation Appointment Date Cessation
      TVS AUTOMOBILE SOLUTIONS PRIVATE LIMITED U34100TN2009PTC071439 Director - 2021-02-15
      T.V. SUNDRAM IYENGAR & SONS PRIVATE LIMITED U34101TN1929PTC002973 Company Secretary - 2020-07-31
      NITYA KALYANEE INVESTMENT LIMITED U65993TN2001PLC047748 Director - 2011-12-29
      Other Directorships of MEGHNA KUMAR
      Company Name CIN Designation Appointment Date Cessation
      ALLANZERS FIN NET PRIVATE LIMITED U45201MH1999PTC145079 Additional Director - 2012-09-29
      ALLANZERS FIN NET PRIVATE LIMITED U45201MH1999PTC145079 Director - 2019-03-08
      WINEVER INDUSTRIAL ENTERPRISES PRIVATE LIMITED U63022MH2005PTC160832 Additional Director - 2012-09-29
      WINEVER INDUSTRIAL ENTERPRISES PRIVATE LIMITED U63022MH2005PTC160832 Director - 2019-03-08
      WINEVER INDUSTRIAL ENTERPRISES PRIVATE LIMITED U65993MH1999PTC309182 Additional Director - 2012-09-29
      WINEVER INDUSTRIAL ENTERPRISES PRIVATE LIMITED U65993MH1999PTC309182 Director - 2019-03-08
      ACE INVESTMENT SERVICES (INDIA) PRIVATE LIMITED U70200MH1994PTC077921 Additional Director - 2014-09-30
      ACE INVESTMENT SERVICES (INDIA) PRIVATE LIMITED U70200MH1994PTC077921 Director - 2019-03-08
      MEGA ACE CONSULTANCY (INDIA) PRIVATE LIMITED U74210MH1997PTC104941 Additional Director - 2018-08-28
      MEGA ACE CONSULTANCY (INDIA) PRIVATE LIMITED U74210MH1997PTC104941 Director - 2019-03-08
      PARAM PHARMA PRIVATE LIMITED U99999MH1991PTC061052 Additional Director - 2018-09-29
      PARAM PHARMA PRIVATE LIMITED U99999MH1991PTC061052 Director - 2019-03-08
      Other Directorships of ILARIA BENUCCI
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of SUKANT SADASHIV KELKAR
      Company Name CIN Designation Appointment Date Cessation
      JAGANNATH INDUSTRIAL AND LOGISTICS PARKS LLP AAK-9850 Designated Partner 2019-10-19 Ongoing
      MARUDHAMALAI INDUSTRIAL & LOGISTICS PARKS LLP AAN-1320 Designated Partner - 2020-10-27
      MARAGATHAMMBAL INDUSTRIAL AND LOGISTICS PARK LLP AAN-4276 Designated Partner - 2020-10-27
      SIRUVAPURI MURUGAN INDUSTRIAL AND LOGISTICS LLP AAN-5891 Designated Partner - 2020-10-27
      BRITANNIA INDUSTRIES LTD L15412WB1918PLC002964 Director - 2018-08-23
      THE BOMBAY DYEING AND MANUFACTURING COMPANY LIMITED L17120MH1879PLC000037 Director - 2018-08-08
      JAGANNATH INDUSTRIAL AND LOGISTICS PARKS PRIVATE LIMITED U45202MH2020PTC349879 Director - 2021-03-10
      NOWROSJEE WADIA AND SONS LIMITED U51900MH1944PLC004225 Director 2002-09-19 Ongoing
      GO AIRLINES (INDIA) LIMITED U63013DL2004PLC217305 Director - 2007-08-23
      HARVARD PLANTATIONS LIMITED U65120MH1988PLC048746 Director 1988-09-23 Ongoing
      GO INVESTMENTS & TRADING PRIVATE LIMITED U65990DL1988PTC300184 Additional Director - 2021-11-26
      GO INVESTMENTS & TRADING PRIVATE LIMITED U65990DL1988PTC300184 Director 2021-11-26 Ongoing
      GO INVESTMENTS & TRADING PRIVATE LIMITED U65990DL1988PTC300184 Director - 2018-09-17
      NAPEROL INVESTMENTS LIMITED U65990MH1980PLC022589 Director 1980-05-06 Ongoing
      KALABAKAN INVESTMENTS COMPANY LIMITED U65990MH1983PLC031125 Additional Director - 2008-09-30
      KALABAKAN INVESTMENTS COMPANY LIMITED U65990MH1983PLC031125 Director 2008-09-30 Ongoing
      MACROFIL INVESTMENTS LIMITED U65990MH1983PLC031477 Director 1984-12-12 Ongoing
      KOTAK MAHINDRA ASSET MANAGEMENT COMPANY LIMITED U65991MH1994PLC080009 Director - 2019-11-30
      DAMASCUS INVESTMENT AND TRADING COMPANY LTD U65993MH1988PLC048795 Additional Director - 2008-09-30
      DAMASCUS INVESTMENT AND TRADING COMPANY LTD U65993MH1988PLC048795 Director 2008-09-30 Ongoing
      ARCHWAY INVESTMENT COMPANY LIMITED U67120MH1976PLC019304 Additional Director - 2011-02-15
      PLACID PLANTATIONS LIMITED U67120MH1988PLC048681 Director 1998-09-23 Ongoing
      BANDHAN MUTUAL FUND TRUSTEE LIMITED U69990MH1999PLC123190 Director - 2007-02-07
      WADIA BSN INDIA LIMITED U74999MH1991PLC059856 Director - 2009-04-14
      Other Directorships of PALAMADAI SUNDARARAJAN JAYAKUMAR
      Company Name CIN Designation Appointment Date Cessation
      - 2023-06-19
      SGM CAPITAL ADVISORS LLP AAS-4267 - 2022-12-20
      JKRK CONSULTING LLP ACB-2946 Designated Partner 2023-05-23 Ongoing
      HT MEDIA LIMITED L22121DL2002PLC117874 Additional Director - 2022-09-22
      HT MEDIA LIMITED L22121DL2002PLC117874 Director 2021-12-28 Ongoing
      EMCURE PHARMACEUTICALS LIMITED L24231PN1981PLC024251 Additional Director - 2020-08-21
      EMCURE PHARMACEUTICALS LIMITED L24231PN1981PLC024251 Director 2020-08-21 Ongoing
      ADANI PORTS AND SPECIAL ECONOMIC ZONE LIMITED L63090GJ1998PLC034182 Additional Director - 2021-07-12
      ADANI PORTS AND SPECIAL ECONOMIC ZONE LIMITED L63090GJ1998PLC034182 Director 2021-07-12 Ongoing
      NORTHERN ARC CAPITAL LIMITED L65910TN1989PLC017021 Director 2020-10-15 Ongoing
      HOME FIRST FINANCE COMPANY INDIA LIMITED L65990MH2010PLC240703 Director - 2015-10-12
      JM FINANCIAL LIMITED L67120MH1986PLC038784 Additional Director - 2021-07-28
      JM FINANCIAL LIMITED L67120MH1986PLC038784 Director 2021-07-28 Ongoing
      ICRA LIMITED L74999DL1991PLC042749 Director 2024-11-09 Ongoing
      ICRA LIMITED L74999DL1991PLC042749 Director - 2024-11-10
      CG POWER AND INDUSTRIAL SOLUTIONS LIMITED L99999MH1937PLC002641 Additional Director - 2021-06-07
      CG POWER AND INDUSTRIAL SOLUTIONS LIMITED L99999MH1937PLC002641 Director 2021-06-07 Ongoing
      VBHC PRIVATE LIMITED U45100KA2008PTC047156 Additional Director - 2021-07-30
      VBHC PRIVATE LIMITED U45100KA2008PTC047156 Director 2021-07-30 Ongoing
      VBHC PRIVATE LIMITED U45100KA2008PTC047156 Managing Director - 2009-09-14
      TMF BUSINESS SERVICES LIMITED U45200MH1989PLC050444 Additional Director - 2020-09-21
      TMF BUSINESS SERVICES LIMITED U45200MH1989PLC050444 Director - 2023-07-09
      VBHDC BANGALORE VALUE HOMES PRIVATE LIMITED U45201KA2009PTC051022 Director - 2011-03-18
      VBHC DELHI VALUE HOMES PRIVATE LIMITED U45201KA2010PTC053386 Director - 2011-03-18
      VBHC DELHI PROJECTS PRIVATE LIMITED U45201KA2010PTC053585 Director - 2011-03-18
      VBHC MUMBAI VALUE HOMES PRIVATE LIMITED U45201KA2010PTC053889 Director - 2011-03-18
      VSMA HYDERABAD PROPEX PRIVATE LIMITED U45201TG2010PTC125068 Director - 2011-03-18
      VBHC CHENNAI VALUE HOMES PRIVATE LIMITED U45300KA2010PTC053188 Director - 2011-03-18
      NETAMBIT INFOSOURCE AND E SERVICES PRIVATE LIMITED U51109DL2000PTC107532 Additional Director - 2012-09-29
      NETAMBIT INFOSOURCE AND E SERVICES PRIVATE LIMITED U51109DL2000PTC107532 Director - 2014-01-01
      ADANI LOGISTICS LIMITED U63090GJ2005PLC046419 Additional Director - 2024-06-21
      ADANI LOGISTICS LIMITED U63090GJ2005PLC046419 Director 2023-11-20 Ongoing
      LICHFL ASSET MANAGEMENT COMPANY LIMITED U65900MH2008PLC178883 Director - 2022-12-06
      TATA MOTORS FINANCE LIMITED U65910MH1992PLC187184 Additional Director - 2021-08-31
      TATA MOTORS FINANCE LIMITED U65910MH1992PLC187184 Director 2023-07-14 Ongoing
      TATA MOTORS FINANCE LIMITED U65910MH1992PLC187184 Director - 2021-12-17
      CITICORP FINANCE (INDIA) LIMITED U65910MH1997PLC253897 Director - 2008-09-02
      CITICORP MARUTI FINANCE LIMITED U65921DL1997PLC090046 Director - 2008-05-15
      TMF HOLDINGS LIMITED U65923MH2006PLC162503 Additional Director - 2020-09-21
      TMF HOLDINGS LIMITED U65923MH2006PLC162503 Director - 2023-11-07
      TCS E-SERVE LIMITED U65990MH1984PLC033929 Nominee Director - 2009-01-01
      BOBCARD LIMITED U65990MH1994GOI081616 Nominee Director - 2019-10-13
      AGRISAATHI FINANCE PRIVATE LIMITED U65990MH2022PTC377658 Director - 2022-04-25
      BOB CAPITAL MARKETS LIMITED U65999MH1996GOI098009 Additional Director - 2016-09-30
      BOB CAPITAL MARKETS LIMITED U65999MH1996GOI098009 Director - 2019-10-13
      GENERALI CENTRAL LIFE INSURANCE COMPANY LIMITED U66010MH2006PLC165288 Additional Director - 2023-03-31
      GENERALI CENTRAL LIFE INSURANCE COMPANY LIMITED U66010MH2006PLC165288 Director 2022-08-10 Ongoing
      INDIAFIRST LIFE INSURANCE COMPANY LIMITED U66010MH2008PLC183679 Additional Director - 2016-09-26
      INDIAFIRST LIFE INSURANCE COMPANY LIMITED U66010MH2008PLC183679 Nominee Director - 2019-10-13
      TVS INFRASTRUCTURE INVESTMENT MANAGER PRIVATE LIMITED U66309MH2020PTC349428 Director 2023-10-25 Ongoing
      VISTAAR FINANCIAL SERVICES PRIVATE LIMITED U67120KA1991PTC059126 Additional Director - 2009-08-29
      VISTAAR FINANCIAL SERVICES PRIVATE LIMITED U67120KA1991PTC059126 Director - 2010-03-15
      WIPRO TECHNOLOGY SERVICES LIMITED U72200KA2004PLC072927 Director - 2008-05-14
      AERIES FINANCIALTECHNOLOGIES PRIVATE LIMITED U74120MH2015PTC270608 Additional Director - 2022-09-29
      AERIES FINANCIALTECHNOLOGIES PRIVATE LIMITED U74120MH2015PTC270608 Director - 2024-03-20
      INDIFI TECHNOLOGIES PRIVATE LIMITED U74140HR2015PTC055588 Additional Director - 2022-07-09
      INDIFI TECHNOLOGIES PRIVATE LIMITED U74140HR2015PTC055588 Director - 2024-04-30
      PERFIOS ACCOUNT AGGREGATION SERVICES PRIVATE LIMITED U74999KA2017PTC107213 Director - 2021-04-02
      PROGROW FARM AND RURAL MISSION PRIVATE LIMITED U74999TN2020PTC168563 Additional Director - 2022-09-27
      PROGROW FARM AND RURAL MISSION PRIVATE LIMITED U74999TN2020PTC168563 Director - 2025-03-25
      FOUNDING YEARS LEARNING SOLUTIONS PRIVATE LIMITED U80301KA2010PTC053882 Director - 2011-03-18
      KLAY EDUCATION SERVICES PRIVATE LIMITED U80900KA2012PTC065997 Director - 2015-10-13
      ZUVENTUS HEALTHCARE LIMITED U85320PN2002PLC018324 Additional Director - 2023-03-30
      ZUVENTUS HEALTHCARE LIMITED U85320PN2002PLC018324 Director - 2024-10-15
      HOOLOCK SUSTAINABLE INFRASTRUCTURE PRIVATE LIMITED U90001KA2012PTC065550 Director - 2014-02-28
      Other Directorships of ARTI KABRA
      Company Name CIN Designation Appointment Date Cessation
      WINDOW GLASS LTD L26109WB1960PLC024873 Additional Director - 2018-09-07
      WINDOW GLASS LTD L26109WB1960PLC024873 Director - 2020-08-14
      SHRI RANISATI CONTAINERS PRIVATE LIMITED U74900MH2013PTC243741 Additional Director - 2019-11-08
      Other Directorships of ASHISH KAUSHIK
      Company Name CIN Designation Appointment Date Cessation
      TVS SUPPLY CHAIN SOLUTIONS LIMITED L63011TN2004PLC054655 Additional Director - 2021-11-01
      TVS SUPPLY CHAIN SOLUTIONS LIMITED L63011TN2004PLC054655 Director 2021-11-01 Ongoing
      KI MOBILITY SOLUTIONS PRIVATE LIMITED U52590TN2018PTC125028 Additional Director - 2021-12-30
      KI MOBILITY SOLUTIONS PRIVATE LIMITED U52590TN2018PTC125028 Director 2021-12-30 Ongoing
      Other Directorships of MANISH KUMAR BALDEVA
      Company Name CIN Designation Appointment Date Cessation
      SD REALTY PRIVATE LIMITED U45201MH2006PTC163363 Director 2019-03-11 Ongoing
      LIVLONG PROTECTION & WELLNESS SOLUTIONS LIMITED U74110MH2014PLC260200 Additional Director - 2024-08-01
      LIVLONG PROTECTION & WELLNESS SOLUTIONS LIMITED U74110MH2014PLC260200 Director 2024-07-18 Ongoing
      RIF LATITUDE INDIA PRIVATE LIMITED U74909MH2024FTC423404 Director 2024-04-12 Ongoing
      RSM DELIVERY CENTER (INDIA) PRIVATE LIMITED U74999MH2011PTC223770 Alternate Director - 2017-09-05
      LINESIGHT CONSULTING PRIVATE LIMITED U93090MH2018FTC307332 Director - 2019-03-31
      Other Directorships of SHAILESH DAGA
      Company Name CIN Designation Appointment Date Cessation
      KAJAL SYNTHETICS AND SILK MILLS LIMITED L17110MH1985PLC035204 Director - 2014-12-26
      HIND ALUMINIUM INDUSTRIES LIMITED L28920MH1987PLC043472 Managing Director 1987-05-12 Ongoing
      NIRAV COMMERCIALS LIMITED L51900MH1985PLC036668 Director - 2018-11-29
      HERITAGE HOUSING FINANCE LTD L51909WB1983PLC035853 Director 1997-10-26 Ongoing
      DNYANESHWAR HYBREED SEEDS COMPANY PRIVATE LIMITED U01100MH1979PTC021284 Director 2004-09-23 Ongoing
      DAGA RUBBER WORKS PRIVATE LIMITED U25200MH1970PTC014899 Director 2007-01-04 Ongoing
      ASSOCIATED NON-FERROUS METALS PVT LTD U27100MH1981PTC025074 Director 1986-07-03 Ongoing
      ASSOCIATED ALUMINIUM INDUSTRIES PRIVATE LIMITED. U27203MH1972PTC015684 Director 2007-01-04 Ongoing
      HIND POWER PRODUCTS PRIVATE LIMITED U28133MH2011PTC218026 Director 2011-05-30 Ongoing
      ASSOCIATED ALUMINIUM PRODUCTS PRIVATE LIMITED U28910MH2012PTC225808 Director 2012-01-06 Ongoing
      GOLANDAJ ABRASIVES PRIVATE LIMITED U28990MH2010PTC200513 Director 2010-03-02 Ongoing
      DYNAVENT AIR SYSTEMS PVT LTD U32201GJ1980PTC003950 Director 1993-09-06 Ongoing
      NAMAN FINANCE AND INVESTMENT PVT LTD U65900MH1988PTC048551 Director - 2014-11-18
      PEIGEON FINANCE & INVESTMENT PRIVATE LIMITED U65990MH1987PTC043557 Director - 2014-11-19
      BENHUR INVESTMENT COMPANY PRIVATE LIMITED U65990MH1987PTC043580 Director - 2014-11-19
      KANISHTHA FINANCE AND INVESTMENT PRIVATE LIMITED U65990MH1988PTC048498 Director - 2014-11-18
      RUTGERS INVESTMENT AND TRADING COMPANY PRIVATE LIMITED U65990MH1988PTC048531 Director - 2014-11-19
      DAGA CAPITAL MANAGEMENT PRIVATE LIMITED U65990MH1994PTC083320 Director 1994-11-29 Ongoing
      GHEVAR INVESTMENTS AND TRADING COMPANY PVT LTD U65993MH1988PTC048056 Director - 2008-10-01
      PICK-ME QUICK HOLDINGS PRIVATE LIMITED U67120MH1987PTC043568 Director - 2014-11-19
      SHUBHMANGAL PORTFOLIO PRIVATE LIMITED U67120MH1995PTC088230 Director 1995-06-26 Ongoing
      SATYAM PRIMA CAPITAL PRIVATE LIMITED U67120MH1995PTC092652 Director 2003-06-24 Ongoing
      URVI ESTATE PRIVATE LIMITED U70101MH1975PTC018702 Director 2008-04-03 Ongoing
      SHREE NURSINGH HOLDINGS PVT LTD U70101WB1990PTC049835 Director 2001-01-08 Ongoing
      ECOMEDIA INFOSYSTEMS PRIVATE LIMITED U72900MH1999PTC118799 Director - 2009-07-14
      BABYDOLL AND WIZKID COMMUNICATION PVT. LTD. U74950MH1989PTC053146 Director 2008-04-03 Ongoing
      Other Directorships of BADRI KUMAR SHRESTHA
      Company Name CIN Designation Appointment Date Cessation
      RT GLOBAL LLP AAD-6673 Partner - 2016-01-29
      RT INFOTECH LLP AAD-7422 Partner - 2016-01-29
      PRINITI LEATHER EXPORT PRIVATE LIMITED U19200DL2013PTC262351 Director 2013-12-18 Ongoing
      AYON PETROCHEM PRIVATE LIMITED U24290DL2014PTC265265 Additional Director 2014-04-29 Ongoing
      KURAHASHI INDIA ENVIRONMENT PRIVATE LIMITED U37100DL2009PTC192410 Director 2009-07-21 Ongoing
      HIMAL ENERGY HYDRO PRIVATE LIMITED U40300DL2007PTC169327 Director 2007-10-12 Ongoing
      PARAMAX PROJECTS PRIVATE LIMITED U45200DL2010PTC203626 Director - 2023-08-07
      PAKA INFRAPROJECTS PRIVATE LIMITED U45200GJ2005PTC045634 Director 2005-03-04 Ongoing
      TWO AAR'S HEALTH & FITNESS PRIVATE LIMITED U45200MH2008PTC182275 Director 2015-07-10 Ongoing
      PCBK INDIA PRIVATE LIMITED U45203DL2012PTC239225 Director - 2013-10-30
      CHITWAN CONSTRUCTION AND ENGINEERING CO PRIVATE LIMITED U45300DL2007PTC169326 Director 2007-10-12 Ongoing
      TC LINK PROJECTS PRIVATE LIMITED U45400DL2007PTC167565 Director - 2023-08-04
      SHANGHAI URBAN CONSTRUCTION PRIVATE LIMI TED U45400DL2011PTC215778 Director - 2013-02-18
      NP HOMEMAKER INDIA PRIVATE LIMITED U45400DL2016PTC293019 Director 2016-03-23 Ongoing
      JIN IMPEX PRIVATE LIMITED U51109DL2008PTC181474 Director - 2017-01-04
      NITI ENTERPRISES PRIVATE LIMITED U51909DL2005PTC133816 Director 2005-03-10 Ongoing
      NAAORI IMPEX PRIVATE LIMITED U51909DL2005PTC143378 Director - 2007-04-10
      ANIRONI INFOTECH PRIVATE LIMITED U74899DL2005PTC143377 Director - 2018-05-25
      SAGARMATHA DEVELOPERS PRIVATE LIMITED U74899DL2005PTC143379 Director 2005-12-07 Ongoing
      AMERICAN HOSPITALITY ACADEMY (INDIA) PRIVATE LIMITED U74900DL2007PTC167382 Director 2007-08-24 Ongoing
      PROFESSIONAL SKILLS CENTER U80904DL2013NPL262332 Additional Director - 2014-09-29
      PROFESSIONAL SKILLS CENTER U80904DL2013NPL262332 Director - 2016-12-26
      Other Directorships of ADITI KUMAR
      Company Name CIN Designation Appointment Date Cessation
      GOODWILL SOLAR AND RENEWABLE ENERGIES PRIVATE LIMITED U40100MH2007PTC252336 Director - 2010-06-21
      TVS PROJECTS PRIVATE LIMITED U43299MH2023PTC404905 Additional Director - 2023-12-15
      TVS PROJECTS PRIVATE LIMITED U43299MH2023PTC404905 Director - 2023-07-07
      ALLANZERS FIN NET PRIVATE LIMITED U45201MH1999PTC145079 Additional Director - 2014-09-30
      ALLANZERS FIN NET PRIVATE LIMITED U45201MH1999PTC145079 Director - 2008-09-29
      GULBARGA TRADING AND INVESTMENT PRIVATE LIMITED U51900MH1994PTC080369 Additional Director - 2009-09-30
      GULBARGA TRADING AND INVESTMENT PRIVATE LIMITED U51900MH1994PTC080369 Director - 2010-06-21
      ATLANTA MERCANTILE PRIVATE LIMITED U51909MH2005PTC157368 Director - 2010-06-21
      WINEVER INDUSTRIAL ENTERPRISES PRIVATE LIMITED U63022MH2005PTC160832 Additional Director - 2016-09-30
      WINEVER INDUSTRIAL ENTERPRISES PRIVATE LIMITED U63022MH2005PTC160832 Director 2016-09-30 Ongoing
      WINEVER INDUSTRIAL ENTERPRISES PRIVATE LIMITED U63022MH2005PTC160832 Director - 2010-06-21
      WINEVER INDUSTRIAL ENTERPRISES PRIVATE LIMITED U65993MH1999PTC309182 Additional Director - 2014-09-29
      WINEVER INDUSTRIAL ENTERPRISES PRIVATE LIMITED U65993MH1999PTC309182 Director - 2020-03-16
      TVS INFRASTRUCTURE INVESTMENT MANAGER PRIVATE LIMITED U66309MH2020PTC349428 Additional Director 2024-04-11 Ongoing
      ALLANZERS FIN NET LIMITED(AMAL) U67100MH2000PLC145080 Director 2005-11-11 Ongoing
      ACE INVESTMENT SERVICES (INDIA) PRIVATE LIMITED U70200MH1994PTC077921 Additional Director - 2014-09-30
      ACE INVESTMENT SERVICES (INDIA) PRIVATE LIMITED U70200MH1994PTC077921 Director - 2020-03-16
      MEGA ACE CONSULTANCY (INDIA) PRIVATE LIMITED U74210MH1997PTC104941 Additional Director - 2018-08-28
      MEGA ACE CONSULTANCY (INDIA) PRIVATE LIMITED U74210MH1997PTC104941 Director 2018-08-28 Ongoing
      PARAM PHARMA PRIVATE LIMITED U99999MH1991PTC061052 Additional Director - 2018-09-29
      PARAM PHARMA PRIVATE LIMITED U99999MH1991PTC061052 Director 2018-09-29 Ongoing
      COOLMET CHEMICALS PVT.LTD. U99999MH1993PTC070729 Director 2005-11-11 Ongoing
      Other Directorships of SUBHABRATA GHOSAL
      Company Name CIN Designation Appointment Date Cessation
      DUNAMIS WIRE ROPES MANUFACTURING LLP AAA-1584 Designated Partner - 2022-03-24
      Other Directorships of VIRAF KERSI BODHANWALA
      Company Name CIN Designation Appointment Date Cessation
      CSI RENTING INDIA PRIVATE LIMITED U71309MH2020FTC350674 Additional Director 2024-02-14 Ongoing
      Other Directorships of LALIT KUMAR DAGA
      Company Name CIN Designation Appointment Date Cessation
      NILKANTH ENGINEERING LIMITED L27300MH1983PLC029360 Director - 2014-12-26
      HIND ALUMINIUM INDUSTRIES LIMITED L28920MH1987PLC043472 Director 1987-05-12 Ongoing
      RRP SEMICONDUCTOR LIMITED L46521MH1980PLC022672 Director - 2008-07-10
      NIRAV COMMERCIALS LIMITED L51900MH1985PLC036668 Director 2021-06-07 Ongoing
      NIRAV COMMERCIALS LIMITED L51900MH1985PLC036668 Director - 2014-05-29
      NIRAV COMMERCIALS LIMITED L51900MH1985PLC036668 Managing Director - 2021-06-07
      MEENAKSHI STEEL INDUSTRIES LIMITED L52110DL1985PLC020240 Director - 2014-11-14
      DNYANESHWAR HYBREED SEEDS COMPANY PRIVATE LIMITED U01100MH1979PTC021284 Director 2006-08-23 Ongoing
      DAGA RUBBER WORKS PRIVATE LIMITED U25200MH1970PTC014899 Director 1972-12-05 Ongoing
      ASSOCIATED NON-FERROUS METALS PVT LTD U27100MH1981PTC025074 Director 1981-08-25 Ongoing
      ALL INDIA NON-FERROUS METAL INDUSTRIES ASSOCIATION U27200MH1971NPL015343 Director 2006-09-14 Ongoing
      ASSOCIATED ALUMINIUM INDUSTRIES PRIVATE LIMITED. U27203MH1972PTC015684 Director 1972-03-15 Ongoing
      HIND POWER PRODUCTS PRIVATE LIMITED U28133MH2011PTC218026 Director - 2015-03-27
      ASSOCIATED ALUMINIUM PRODUCTS PRIVATE LIMITED U28910MH2012PTC225808 Director 2012-01-06 Ongoing
      GOLANDAJ ABRASIVES PRIVATE LIMITED U28990MH2010PTC200513 Director - 2015-03-27
      TRUTOOLS INDIA PVT LTD U29256WB1962PTC025371 Director - 2008-01-17
      DYNAVENT AIR SYSTEMS PVT LTD U32201GJ1980PTC003950 Director 1993-09-06 Ongoing
      GOODWILL SOLAR AND RENEWABLE ENERGIES PRIVATE LIMITED U40100MH2007PTC252336 Director 2008-05-09 Ongoing
      VINIT IMPEX PVT LTD U51900MH1982PTC026120 Director 2004-08-23 Ongoing
      ALPINE TRADING AND FINANCE LIMITED U51900MH1984PLC033114 Director 1984-06-11 Ongoing
      VAIBHAV MEDICAL AND EDUCATION FOUNDATION U55100MH1988NPL046130 Director 1988-02-05 Ongoing
      DAGA CAPITAL MANAGEMENT PRIVATE LIMITED U65990MH1994PTC083320 Director 1994-11-29 Ongoing
      ASHISH TRADING AND AGENCY LIMITED U65993MH1982PLC028250 Director 1982-09-28 Ongoing
      BIRLA GROUP HOLDINGS PRIVATE LIMITED U67120MH1980PTC023476 Director - 2014-11-18
      VAIBHAV HOLDINGS PRIVATE LIMITED U67120MH1982PTC026923 Director - 2014-08-25
      RANGOLI HOLDINGS LIMITED U67120MH1983PLC031151 Director 1983-10-22 Ongoing
      SHUBHMANGAL PORTFOLIO PRIVATE LIMITED U67120MH1995PTC088230 Director 1996-06-26 Ongoing
      SATYAM PRIMA CAPITAL PRIVATE LIMITED U67120MH1995PTC092652 Director 2003-04-10 Ongoing
      URVI ESTATE PRIVATE LIMITED U70101MH1975PTC018702 Director - 2015-03-27
      SESHASAYEE PROPERTIES PRIVATE LIMITED U70101MH1986PTC263392 Director - 2014-08-25
      SHREE NURSINGH HOLDINGS PVT LTD U70101WB1990PTC049835 Director 1990-09-12 Ongoing
      RISHAN ENTERPRISES PRIVATE LIMITED U70200TN2013PTC135214 Director - 2015-01-23
      JAYCHANDRA LEASING& INVESTMENTS LTD U71110MH1984PLC033885 Director - 2010-09-30
      ADITYA BIRLA AHURA CENTRE MANAGEMENT PRIVATE LIMITED U74900MH1984PTC032159 Director 1993-08-30 Ongoing
      BABYDOLL AND WIZKID COMMUNICATION PVT. LTD. U74950MH1989PTC053146 Director - 2015-03-27
      LALIT SHEELA DAGA FOUNDATION U80210MH2008NPL188385 Director 2008-11-21 Ongoing
      G.D.BIRLA MEDICAL RESEARCH AND EDUCATION FOUNDATION U80300MH1987NPL042663 Director 1988-03-14 Ongoing
      Other Directorships of NAGARAJAN SRINIVASAN
      Company Name CIN Designation Appointment Date Cessation
      EQUITAS HOLDINGS LIMITED L65100TN2007PLC064069 Nominee Director - 2016-04-21
      EQUITAS SMALL FINANCE BANK LIMITED L65191TN1993PLC025280 Additional Director - 2017-06-23
      EQUITAS SMALL FINANCE BANK LIMITED L65191TN1993PLC025280 Director - 2020-11-17
      IIFL FINANCE LIMITED L67100MH1995PLC093797 Additional Director - 2019-09-30
      IIFL FINANCE LIMITED L67100MH1995PLC093797 Director - 2021-06-15
      AGS TRANSACT TECHNOLOGIES LIMITED L72200MH2002PLC138213 Nominee Director - 2012-11-22
      ORTEL COMMUNICATIONS LIMITED L74899DL1995PLC069353 Director - 2008-04-20
      RAINBOW CHILDREN'S MEDICARE LIMITED L85110TG1998PLC029914 Nominee Director - 2021-12-09
      NITREX CHEMICALS INDIA LIMITED U00000GJ2001PLC146496 Additional Director - 2011-05-16
      APPU NUTRITIONS PRIVATE LIMITED U01541KA1985PTC006784 Director - 2009-11-24
      TEMA INDIA PRIVATE LIMITED U29192MH1984PTC034861 Additional Director - 2012-09-28
      TEMA INDIA PRIVATE LIMITED U29192MH1984PTC034861 Director - 2013-02-22
      AYANA RENEWABLE POWER PRIVATE LIMITED U40106KA2017FTC101000 Additional Director - 2019-09-06
      AYANA RENEWABLE POWER PRIVATE LIMITED U40106KA2017FTC101000 Director - 2019-03-27
      AYANA RENEWABLE POWER PRIVATE LIMITED U40106KA2017FTC101000 Nominee Director 2019-09-06 Ongoing
      KETTY RETAIL VENTURES PRIVATE LIMITED U52599KA2006PTC040316 Director - 2009-11-24
      UTKARSH COREINVEST LIMITED U65191UP1990PLC045609 Nominee Director - 2017-04-25
      NILGIRIS FRANCHISE LIMITED U65910MH1996PLC265704 Director - 2009-11-24
      ACTIS ASSET RECONSTRUCTION COMPANY PRIVATE LIMITED U65999MH2004PTC147345 Director 2004-07-06 Ongoing
      INDIA INFOLINE FINANCE LIMITED U67120MH2004PLC147365 Director 2016-09-26 Ongoing
      INDIA INFOLINE FINANCE LIMITED U67120MH2004PLC147365 Nominee Director - 2016-09-26
      SIRIUS FINANCIAL SERVICES PRIVATE LIMITED U67190MH2005PTC157235 Director - 2008-08-18
      CDC INDIA INVESTMENTS PRIVATE LIMITED U67200MH2018FTC313829 Director 2018-09-10 Ongoing
      PRISTINE LOGISTICS & INFRAPROJECTS LIMITED U70102DL2008PLC178106 Additional Director - 2015-01-28
      PRISTINE LOGISTICS & INFRAPROJECTS LIMITED U70102DL2008PLC178106 Director - 2017-01-30
      SECUREVALUE INDIA LIMITED U74120MH2012PLC230193 Nominee Director - 2012-11-22
      BRITISH INTERNATIONAL INVESTMENT INDIA ADVISERS PRIVATE LIMITED U74120MH2013PTC247418 Director 2013-08-23 Ongoing
      BRITISH INTERNATIONAL INVESTMENT INDIA ADVISERS PRIVATE LIMITED U74120MH2013PTC247418 Director - 2022-09-25
      BLUE SAPPHIRE HEALTHCARES PRIVATE LIMITED U74999DL2007PTC159674 Nominee Director - 2021-03-09
      THE NILGIRI DAIRY FARM PRIVATE LIMITED U85110MH1970PTC265706 Additional Director - 2009-12-30
      THE NILGIRI DAIRY FARM PRIVATE LIMITED U85110MH1970PTC265706 Director - 2012-11-08
      NILGIRI'S MECHANISED BAKERY PRIVATE LIMITED U85110MH1988PTC265435 Director - 2009-11-24
      Other Directorships of DEVESH BHATI
      Company Name CIN Designation Appointment Date Cessation
      PAN INDIA NETWORK INFRAVEST LIMITED U45201MH2001PLC133172 Additional Director - 2018-04-11
      BESTUNIFORMS TRADING PRIVATE LIMITED U52609MH2019PTC328792 Director - 2020-01-13
      BOMBAY MOBILE SOFTWARES PRIVATE LIMITED U64200MH2007PTC177124 Additional Director - 2018-09-29
      BOMBAY MOBILE SOFTWARES PRIVATE LIMITED U64200MH2007PTC177124 Director - 2019-03-04
      Other Directorships of YOGESH BHARGAV
      Company Name CIN Designation Appointment Date Cessation
      MARUDHAMALAI INDUSTRIAL & LOGISTICS PARKS LLP AAN-1320 Designated Partner 2020-10-28 Ongoing
      MARAGATHAMMBAL INDUSTRIAL AND LOGISTICS PARK LLP AAN-4276 Designated Partner 2020-10-28 Ongoing
      SIRUVAPURI MURUGAN INDUSTRIAL AND LOGISTICS LLP AAN-5891 Designated Partner 2020-10-28 Ongoing
      KAMAKHYA INDUSTRIAL & LOGISTICS PARKS PRIVATE LIMITED U43299MH2023PTC403471 Director 2023-05-25 Ongoing
      RAMANUJAR INDUSTRIAL & LOGISTICS PARKS PRIVATE LIMITED U43299TN2023PTC160896 Director 2023-06-01 Ongoing
      JAGANNATH INDUSTRIAL AND LOGISTICS PARKS PRIVATE LIMITED U45202MH2020PTC349879 Additional Director - 2021-09-30
      JAGANNATH INDUSTRIAL AND LOGISTICS PARKS PRIVATE LIMITED U45202MH2020PTC349879 Director 2021-09-30 Ongoing
      JAIBALAJI INDUSTRIAL & LOGISTICS PARKS PRIVATE LIMITED U45309MH2020PTC337613 Director 2020-02-12 Ongoing
      TARKESHWAR INDUSTRIAL & LOGISTICS PARKS PRIVATE LIMITED U45309MH2022PTC390135 Director 2022-09-08 Ongoing
      DURGESHWARI INDUSTRIAL & LOGISTICS PARKS PRIVATE LIMITED U45309MH2023PTC397285 Director 2023-01-10 Ongoing
      SIRUVAPURI MURUGAN INDUSTRIAL AND LOGISTICS PRIVATE LIMITED U45309TN2020PTC139872 Director 2020-12-03 Ongoing
      TVS INFRASTRUCTURE INVESTMENT MANAGER PRIVATE LIMITED U66309MH2020PTC349428 Additional Director - 2023-09-29
      TVS INFRASTRUCTURE INVESTMENT MANAGER PRIVATE LIMITED U66309MH2020PTC349428 Director - 2023-11-10
      ANNAMALAI INDUSTRIAL & LOGISTICS PARKS PRIVATE LIMITED U68100MH2024PTC428361 Director 2024-07-04 Ongoing
      SRI MEENATCHI INDUSTRIAL AND LOGISTICS PARKS PRIVATE LIMITED U70109TN2021PTC146206 Additional Director - 2022-09-29
      SRI MEENATCHI INDUSTRIAL AND LOGISTICS PARKS PRIVATE LIMITED U70109TN2021PTC146206 Director 2021-09-23 Ongoing
      REVANZA SULLURPET INDUSTRIAL PARKS PRIVATE LIMITED U70200TN2020PTC139992 Additional Director - 2023-08-16
      REVANZA SULLURPET INDUSTRIAL PARKS PRIVATE LIMITED U70200TN2020PTC139992 Director 2023-08-22 Ongoing
      MARUDHAMALAI INDUSTRIAL & LOGISTICS PARKS PRIVATE LIMITED U74999TN2020PTC139882 Director 2020-12-04 Ongoing
      MARAGATHAMMBAL INDUSTRIAL AND LOGISTICS PARK PRIVATE LIMITED U74999TN2020PTC139904 Director 2020-12-04 Ongoing

      CIN Company Name Company Address
      U45309MH2023PTC397285 DURGESHWARI INDUSTRIAL & LOGISTICS PARKS PRIVATE LIMITED 9th Floor(Part), Iconic Bldg, UrmiEstate 95 Ganpatrao Kadam Marg, Lower Parel (W) , Mumbai, Maharashtra, India - 400013
      U66309MH2020PTC349428 TVS INFRASTRUCTURE INVESTMENT MANAGER PRIVATE LIMITED 9th Floor (Part), Iconic Building, Urmi Estate 95, Ganpatrao Kadam Marg, Lower Parel (West) , Mumbai, Maharashtra, India - 400013
      U45309MH2022PTC390135 TARKESHWAR INDUSTRIAL & LOGISTICS PARKS PRIVATE LIMITED 9th Floor (Part), Iconic Building, Urmi Estate 95, Ganpatrao Kadam Marg,Lower Parel (We st) , Mumbai, Maharashtra, India - 400013
      U45202MH2020PTC349879 JAGANNATH INDUSTRIAL AND LOGISTICS PARKS PRIVATE LIMITED 9th Floor (Part), Iconic Building, Urmi Estate 95, Ganpatrao Kadam Marg,Lower Parel (We st) , Mumbai, Maharashtra, India - 400013
      U45309MH2020PTC337613 JAIBALAJI INDUSTRIAL & LOGISTICS PARKS PRIVATE LIMITED 9th Floor (Part), Iconic Building, Urmi Estate 95, Ganpatrao Kadam Marg,Lower Parel (We st) , Mumbai, Maharashtra, India - 400013
      U70200MH2024PTC434378 BORDERPLUS CAREERS TECHNOLOGIES PRIVATE LIMITED C.S. No. 156, 1st floor, Iconic building,,Urmi Estate, 95, Ganpatrao Kadam Marg, Lower Parel (W),,Mumbai,Mumbai,Maharashtra,400013-India
      U74999MH2017PTC289465 BIOMET VISA(INDIA) PRIVATE LIMITED 2nd Floor, Iconic Building,Urmi Estate, 95, Ganpatrao Kadam Marg,Lower Parel(W) , Mumbai, Maharashtra, India - 400013
      U68100MH2024PTC428361 ANNAMALAI INDUSTRIAL & LOGISTICS PARKS PRIVATE LIMITED 9th Floor (Part), Iconic Building, Urmi Estate,95 Ganpatrao Kadam Marg,Mumbai,Mumbai,Maharashtra,400013-India
      U74900MH2010PTC332886 NEXDIGM PRIVATE LIMITED 2001, Urmi Estate - Tower A, 20th Floor 95, Ganpatrao Kadam Marg, Lower Parel (W est) , Mumbai, Maharashtra, India - 400013
      U74999MH2019PTC319333 NEXDIGM MANAGEMENT PRIVATE LIMITED 2001, Urmi Estate - Tower A, 20th Floor 95, Ganpatrao Kadam Marg, Lower Parel (W est) , Mumbai, Maharashtra, India - 400013
      U21000MH2021PTC370547 AMORVIN HOLDINGS PRIVATE LIMITED 3rd Floor, Iconic Tower of the Building Urmi Estate,Ganpatrao Kadam Marg, Lower Parel (West), Mumbai-400013,Mumbai,Mumbai,Maharashtra,400013-India
      F06391 PIERRE FABRE DERMO COSMETIQUE S.A.S. Urmi Estate, Tower-A 11th Floor, 95, C.S. No. 156 Lower Parel (W) division, 95, Ganpatrao Kadam Marg , Mumbai, Maharashtra, India - 400013
      L24239MH1987PLC043662 FREDUN PHARMACEUTICALS LTD 11th Floor, Tower A, Urmi Estate 95, Ganpatrao Kadam Marg, Lower Parel (W) , Mumbai, Maharashtra, India - 400013
      U52100MH2013PTC242421 ARIHANT INNOCHEM PRIVATE LIMITED 5th Floor, Iconic Tower, Urmi Estate, 95 Ganpatrao Kadam Marg, Lower Parel (west) , Mumbai, Maharashtra, India - 400013
      U61200MH2014PTC255698 PCL SHIPPING PRIVATE LIMITED 21st Floor, Tower A, Urmi Estate 95 Ganpatrao Kadam Marg, Lower Parel (W) , Mumbai, Maharashtra, India - 400013
      U65999MH1996PTC195393 PHILLIP FINANCE & INVESTMENT SERVICES INDIA PRIVATE LIMITED No. 1, 18th Floor, Urmi Estate, 95 Ganpatrao Kadam Marg, Lower Parel (W) , Mumbai, Maharashtra, India - 400013
      U63090MH2015PTC271451 V-ASSIST SERVICES PRIVATE LIMITED 20th Floor, Tower A, Urmi Estate, 95 Ganpatrao Kadam Marg, Lower Parel (W) , Mumbai, Maharashtra, India - 400013
      U67110MH2005PTC157770 PHILLIP (INDIA) PRIVATE LIMITED No. 1, 18th Floor, Urmi Estate, 95 Ganpatrao Kadam Marg, Lower Parel (W) , MUMBAI, Maharashtra, India - 400013
      U65921MH2007PTC170071 PHILLIP CENTRALISED SERVICES INDIA PRIVATE LIMITED No. 1, 18th Floor, Urmi Estate, 95 Ganpatrao Kadam Marg, Lower Parel (W) , Mumbai, Maharashtra, India - 400013
      U67120MH2003PTC142627 PHILLIP COMMODITIES INDIA PRIVATE LIMITED No. 1, 18th Floor, Urmi Estate, 95 Ganpatrao Kadam Marg, Lower Parel (W) , Mumbai, Maharashtra, India - 400013
      U74120MH2014FTC252504 VFS DATA PROCESSING PRIVATE LIMITED 19th Floor, Tower A, Urmi Estate, 95, Ganpatrao Kadam Marg, Lower Parel (W) , MUMBAI, Maharashtra, India - 400013
      U74140MH2006FTC163059 VFS GLOBAL EDU SUPPORT SERVICES PRIVATE LIMITED 19th Floor, Tower A, Urmi Estate 95, Ganpatrao Kadam Marg, Lower Parel (W), , Mumbai, Maharashtra, India - 400013
      U74999MH2011PTC215894 VFS INDIA SERVICES PRIVATE LIMITED 19th Floor, Tower A, Urmi Estate, 95, Ganpatrao Kadam Marg, Lower Parel (W) , MUMBAI, Maharashtra, India - 400013
      U75210MH2006FTC158812 VFS GLOBAL SERVICES PRIVATE LIMITED 19th Floor, Tower A, Urmi Estate, 95, Ganpatrao Kadam Marg, Lower Parel (W) , MUMBAI, Maharashtra, India - 400013
      U92403MH1999PTC123359 PHILLIPCAPITAL (INDIA) PRIVATE LIMITED No. 1, 18th Floor, Urmi Estate, 95 Ganpatrao Kadam Marg, Lower Parel (W) , MUMBAI, Maharashtra, India - 400013
      L18100MH1986PLC040911 PREMCO GLOBAL LIMITED Urmi Estate, Tower-A, 11th floor, 95 Ganpatrao Kadam marg, Lower Parel (W) , , Mumbai, Maharashtra, India - 400013
      AAH-8371 AKWHEEL PROPERTY LLP 3rd Floor Iconic Tower of the Building Urmi EstateGanpatrao Kadam Marg Lower Parel West Mumbai, Maharashtra, India - 400013
      U51900MH1983PLC030874 COHIZON LIFE SCIENCES LIMITED Urmi Estate, Tower A, 14th Floor, 95, Ganpatrao Kadam Marg, Lower Parel (W ) , Mumbai, Maharashtra, India - 400013
      U55109MH2001PTC131690 SITA HOLIDAYS (INDIA) PRIVATE LIMITED 7th Floor, Tower A, Urmi Estate 95, Ganpatrao Kadam Marg, Lower Parel (W ) , Mumbai, Maharashtra, India - 400013
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      10124502 2008-08-23 2012-07-23 2015-03-03 70,000,000.00 Axis Bank Limited
      10167989 2009-07-09 - 2016-02-24 130,000,000.00 THE SOUTH INDIAN BANK LIMITED
      10225145 2010-05-17 2012-07-23 2015-07-21 100,000,000.00 Axis Bank Limited
      10225376 2010-05-17 2012-11-01 2015-10-29 40,000,000.00 Axis Bank Limited
      10280613 2011-03-07 2014-05-28 2016-03-03 20,000,000.00 THE SOUTH INDIAN BANK LIMITED
      10600897 2015-10-09 2024-04-22 - 2,060,000,000.00 HDFC BANK LIMITED
      90387788 2006-01-21 - 2011-11-23 31,595,000.00 UNITED BANK OF INDIA
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      100491309 2021-09-24 2023-03-23 - 2,200,000,000.00 CATALYST TRUSTEESHIP LIMITED
      100523056 2021-12-17 2024-01-20 - 2,500,000,000.00 CATALYST TRUSTEESHIP LIMITED

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      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
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            Short-term Loans & Advances
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      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
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         Payment to Auditors
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         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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