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      • Complaints
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      JUBILANT INFRASTRUCTURE LIMITED

      CIN: U45201UP2006PLC031618 As on: 2026-07-13
      Purchase Report

      JUBILANT INFRASTRUCTURE LIMITED (CIN: U45201UP2006PLC031618) is a Public company incorporated on 17 Apr 2006. It is classified as Non-government company and is registered at Registrar of Companies, Kanpur. Its authorized share capital is Rs. 350000000.00 and its paid up capital is Rs. 344840000.00.

      JUBILANT INFRASTRUCTURE 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.JUBILANT INFRASTRUCTURE 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 JUBILANT INFRASTRUCTURE LIMITED are SHANTANU RAJENDRA JHA, LAXSHMIVARAHAN RAMASUBRAMANI, DEEPAK . JAIN, and CHANDAN SINGH SENGAR.

      JUBILANT INFRASTRUCTURE LIMITED's Corporate Identification Number (CIN) is U45201UP2006PLC031618 and its registration number is 31618. Users may contact JUBILANT INFRASTRUCTURE LIMITED on its Email address - [email protected]. Registered address of JUBILANT INFRASTRUCTURE LIMITED is 1A SECTOR 16-A INSTITUTIONAL AREA , NOIDA, Uttar Pradesh, India - 201301.

      Current status of JUBILANT INFRASTRUCTURE 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 JUBILANT INFRASTRUCTURE 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 JUBILANT INFRASTRUCTURE

      Purchase full report of JUBILANT INFRASTRUCTURE

      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 JUBILANT INFRASTRUCTURE 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 JUBILANT INFRASTRUCTURE
      DIN Director Name Designation Appointment Date
      08818042 SHANTANU RAJENDRA JHA Director 2023-09-12
      09688718 LAXSHMIVARAHAN RAMASUBRAMANI Director 2022-07-28
      10255429 DEEPAK . JAIN Additional Director 2024-01-05
      09657339 CHANDAN SINGH SENGAR Director 2024-01-08
      Past Directors & Key Managerial Personnel of JUBILANT INFRASTRUCTURE
      DIN Director Name Designation Appointment Date Cessation
      08818042 SHANTANU RAJENDRA JHA Additional Director - 2023-09-29
      09209485 ANIL KHUBCHANDANI Additional Director - 2022-05-20
      09209485 ANIL KHUBCHANDANI Whole-time director - 2023-05-19
      09688718 LAXSHMIVARAHAN RAMASUBRAMANI Additional Director - 2022-09-23
      00011327 SHYAMSUNDAR BANG Additional Director - 2007-09-05
      00011327 SHYAMSUNDAR BANG Director - 2012-09-05
      00011327 SHYAMSUNDAR BANG Managing Director - 2007-09-07
      06991435 ARUN KUMAR SHARMA Additional Director - 2018-09-24
      06991435 ARUN KUMAR SHARMA Director - 2021-03-19
      09244621 AJAY KHANNA Additional Director - 2021-10-20
      09244621 AJAY KHANNA Director - 2022-07-28
      09688189 VENKATA SURYA SATISH KUMAR KANAGALA Additional Director - 2022-09-23
      09688189 VENKATA SURYA SATISH KUMAR KANAGALA Director - 2024-03-31
      00010484 SHYAM SUNDER BHARTIA Director - 2012-03-30
      02215055 RAJESH KUMAR SRIVASTAVA Additional Director - 2017-08-21
      02215055 RAJESH KUMAR SRIVASTAVA Director - 2023-09-30
      02215055 RAJESH KUMAR SRIVASTAVA Whole-time director - 2018-10-22
      03459334 SANJAY DAS Additional Director - 2015-07-28
      03459334 SANJAY DAS Director - 2018-03-28
      05264757 PRAMOD YADAV Additional Director - 2012-08-24
      05264757 PRAMOD YADAV Director - 2018-03-28
      00010499 HARI SHANKER BHARTIA Director - 2012-03-30
      00010530 SHYAM NATH SINGH Additional Director - 2012-08-24
      00010530 SHYAM NATH SINGH Director - 2018-03-28
      02828099 PRAKASH CHANDRA BISHT Additional Director - 2021-10-20
      02828099 PRAKASH CHANDRA BISHT Director - 2024-06-28
      03405569 SONIA NIRANJAN DAS Company Secretary - 2008-09-15
      07487992 DEEPANJALI GULATI Company Secretary - 2024-01-24
      09215124 PRAVEEN KUMAR GUPTA Company Secretary - 2015-08-31
      09244647 UMESH MEHTA Additional Director - 2021-10-20
      09244647 UMESH MEHTA Director - 2022-03-31
      09657339 CHANDAN SINGH SENGAR Additional Director - 2023-05-19
      09657339 CHANDAN SINGH SENGAR Whole-time director - 2023-09-29
      00025022 RAJAGOPAL SANKARAIAH Director - 2012-03-30
      02226907 ROHINI SETH Additional Director - 2021-10-20
      02226907 ROHINI SETH Director - 2022-07-28
      07230525 ANUJA SINGH PARIHAR Company Secretary - 2022-08-09
      08186854 ANANT PANDE Additional Director - 2018-10-22
      08186854 ANANT PANDE Whole-time director - 2022-05-20
      Other Directorships of SHANTANU RAJENDRA JHA
      Company Name CIN Designation Appointment Date Cessation
      ZENTEK EXPORT ENGINEERING PRIVATE LIMITED U51909TN2008PTC142675 Additional Director - 2020-10-16
      ZENTEK EXPORT ENGINEERING PRIVATE LIMITED U51909TN2008PTC142675 Director 2020-10-16 Ongoing
      SOFTWARE PARADIGMS INFOTECH PRIVATE LIMITED U72200TN2008PTC136284 Additional Director - 2021-08-27
      SOFTWARE PARADIGMS INFOTECH PRIVATE LIMITED U72200TN2008PTC136284 Director - 2023-05-01
      SOFTWARE PARADIGMS (INDIA) FINANCIAL SERVICES PRIVATE LIMITED U72200TN2009PTC136286 Additional Director - 2021-08-27
      SOFTWARE PARADIGMS (INDIA) FINANCIAL SERVICES PRIVATE LIMITED U72200TN2009PTC136286 Director - 2023-05-01
      COLLABIE SOLUTIONS INDIA PRIVATE LIMITED U72200TN2022PTC149088 Director - 2023-05-01
      COGNIZANT TECHNOLOGY SOLUTIONS INDIA PRIVATE LIMITED U72300TN1994PTC026590 Additional Director - 2020-08-03
      COGNIZANT TECHNOLOGY SOLUTIONS INDIA PRIVATE LIMITED U72300TN1994PTC026590 Director - 2020-09-18
      COGNIZANT TECHNOLOGY SOLUTIONS INDIA PRIVATE LIMITED U72300TN1994PTC026590 Whole-time director - 2020-09-17
      MEDFIN INDIA PRIVATE LIMITED U72900TN2011PTC132550 Additional Director - 2020-09-16
      MEDFIN INDIA PRIVATE LIMITED U72900TN2011PTC132550 Director 2020-09-16 Ongoing
      SAASFORCE CONSULTING PRIVATE LIMITED U74900TN2009PTC132551 Additional Director - 2020-09-16
      SAASFORCE CONSULTING PRIVATE LIMITED U74900TN2009PTC132551 Director 2020-09-16 Ongoing
      COGNIZANT FOUNDATION U91990TN2005NPL055639 Additional Director - 2023-05-01
      Other Directorships of ANIL KHUBCHANDANI
      Company Name CIN Designation Appointment Date Cessation
      JUBILANT INGREVIA LIMITED L24299UP2019PLC122657 Additional Director - 2022-05-17
      JUBILANT INGREVIA LIMITED L24299UP2019PLC122657 Director - 2023-05-19
      JUBILANT INGREVIA LIMITED L24299UP2019PLC122657 Whole-time director - 2022-08-07
      JUBILANT AGRO SCIENCES LIMITED U24100UP2021PLC146803 Additional Director - 2022-09-30
      JUBILANT AGRO SCIENCES LIMITED U24100UP2021PLC146803 Director - 2023-05-19
      OPTIMUS LIFE SCIENCE PRIVATE LIMITED U24110TG2020PTC139669 Additional Director - 2023-10-20
      OPTIMUS LIFE SCIENCE PRIVATE LIMITED U24110TG2020PTC139669 Director 2023-07-14 Ongoing
      ANJAN DRUG PRIVATE LIMITED U24231TN1990PTC019461 Additional Director - 2023-10-11
      ANJAN DRUG PRIVATE LIMITED U24231TN1990PTC019461 Director 2023-07-14 Ongoing
      OPTIMUS DRUGS PRIVATE LIMITED U24239TG2003PTC042155 Additional Director - 2023-10-20
      OPTIMUS DRUGS PRIVATE LIMITED U24239TG2003PTC042155 Director 2023-07-14 Ongoing
      OPTIMUS PHARMA PRIVATE LIMITED U24239TG2004PTC044232 Additional Director - 2023-10-20
      OPTIMUS PHARMA PRIVATE LIMITED U24239TG2004PTC044232 Director 2023-07-14 Ongoing
      SEKHMET PHARMAVENTURES PRIVATE LIMITED U74999MH2020PTC340954 Additional Director - 2023-06-20
      SEKHMET PHARMAVENTURES PRIVATE LIMITED U74999MH2020PTC340954 Managing Director 2023-07-03 Ongoing
      SEKHMET PHARMAVENTURES PRIVATE LIMITED U74999MH2020PTC340954 Managing Director - 2023-12-25
      Other Directorships of LAXSHMIVARAHAN RAMASUBRAMANI
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of SHYAMSUNDAR BANG
      Company Name CIN Designation Appointment Date Cessation
      JUBILANT PHARMOVA LIMITED L24116UP1978PLC004624 Director - 2017-03-31
      JUBILANT PHARMOVA LIMITED L24116UP1978PLC004624 Whole-time director - 2017-02-07
      SHEEL BIOTECH LIMITED L24239DL1991PLC046531 Additional Director - 2024-08-22
      SHEEL BIOTECH LIMITED L24239DL1991PLC046531 Director 2024-09-21 Ongoing
      SHEEL BIOTECH LIMITED L24239DL1991PLC046531 Director - 2024-08-22
      JUBILANT BEVCO LIMITED U11045UP2024PLC210205 Additional Director - 2025-09-17
      JUBILANT BEVCO LIMITED U11045UP2024PLC210205 Director 2025-07-30 Ongoing
      JUBILANT BEVERAGES LIMITED U11045UP2024PLC210229 Additional Director - 2025-08-21
      JUBILANT BEVERAGES LIMITED U11045UP2024PLC210229 Director 2025-07-31 Ongoing
      UC GAS ENGINEERING LIMITED U23209DL1991PLC042963 Director 2002-01-30 Ongoing
      JUBILANT GENERICS LIMITED U24100UP2013FLC060821 Additional Director - 2014-09-01
      JUBILANT GENERICS LIMITED U24100UP2013FLC060821 Director - 2016-10-10
      JUBILANT CLINSYS LIMITED U24232UP2004PLC029008 Additional Director - 2018-09-20
      JUBILANT CLINSYS LIMITED U24232UP2004PLC029008 Director - 2021-02-03
      JUBILANT CHEMSYS LIMITED U24232UP2004PLC029009 Additional Director - 2013-08-23
      JUBILANT CHEMSYS LIMITED U24232UP2004PLC029009 Director - 2018-11-16
      ASIA INFRASTRUCTURE DEVELOPMENT COMPANY PRIVATE LIMITED U45208DL2000PTC103889 Director 2000-02-22 Ongoing
      VANTHYS PHARMACEUTICAL DEVELOPMENT PRIVATE LIMITED U73100UP2009PTC037333 Additional Director - 2018-09-20
      VANTHYS PHARMACEUTICAL DEVELOPMENT PRIVATE LIMITED U73100UP2009PTC037333 Director 2018-09-20 Ongoing
      VANTHYS PHARMACEUTICAL DEVELOPMENT PRIVATE LIMITED U73100UP2009PTC037333 Director - 2021-02-03
      JUBILANT FIRST TRUST HEALTHCARE LIMITED U74110UP2006PLC035993 Additional Director - 2018-09-25
      JUBILANT FIRST TRUST HEALTHCARE LIMITED U74110UP2006PLC035993 Director - 2021-02-03
      PHD CHAMBER OF COMMERCE AND INDUSTRY U74899DL1951NPL001947 Additional Director - 2017-10-26
      PHD CHAMBER OF COMMERCE AND INDUSTRY U74899DL1951NPL001947 Director - 2017-04-18
      ALLPORT INTERNATIONAL PRIVATE LIMITED U74899DL1991PTC044086 Additional Director - 2019-09-30
      ALLPORT INTERNATIONAL PRIVATE LIMITED U74899DL1991PTC044086 Director - 2020-03-17
      JUBILANT DRAXIMAGE LIMITED U74900UP2009FLC038194 Additional Director - 2016-08-26
      JUBILANT DRAXIMAGE LIMITED U74900UP2009FLC038194 Director - 2021-02-03
      JE ENERGY VENTURES PRIVATE LIMITED U74999UP1991PTC035741 Director - 2007-05-07
      Other Directorships of ARUN KUMAR SHARMA
      Company Name CIN Designation Appointment Date Cessation
      JUBILANT PHARMOVA LIMITED L24116UP1978PLC004624 CFO - 2023-05-31
      JUBILANT INGREVIA LIMITED L24299UP2019PLC122657 Director - 2021-02-06
      JUBILANT BIOSYS LIMITED U24110UP1998PLC029591 Additional Director - 2019-01-28
      JUBILANT BIOSYS LIMITED U24110UP1998PLC029591 Director - 2022-01-27
      JUBILANT CLINSYS LIMITED U24232UP2004PLC029008 Additional Director - 2015-03-25
      JUBILANT CLINSYS LIMITED U24232UP2004PLC029008 Director 2019-09-23 Ongoing
      JUBILANT CHEMSYS LIMITED U24232UP2004PLC029009 Additional Director - 2018-10-31
      JUBILANT CHEMSYS LIMITED U24232UP2004PLC029009 Director 2018-10-31 Ongoing
      JUBILANT INNOVATION (INDIA) LIMITED U73100UP2007PLC034211 Additional Director 2019-04-29 Ongoing
      JUBILANT FIRST TRUST HEALTHCARE LIMITED U74110UP2006PLC035993 Additional Director - 2021-09-30
      JUBILANT FIRST TRUST HEALTHCARE LIMITED U74110UP2006PLC035993 Director 2021-09-30 Ongoing
      JUBILANT DRAXIMAGE LIMITED U74900UP2009FLC038194 Additional Director - 2020-09-10
      JUBILANT DRAXIMAGE LIMITED U74900UP2009FLC038194 Director 2020-09-10 Ongoing
      JUBILANT DRAXIMAGE LIMITED U74900UP2009FLC038194 Director - 2018-05-28
      JUBILANT THERAPEUTICS INDIA LIMITED U74994UP2019PLC114901 Director - 2019-09-17
      JUBILANT BUSINESS SERVICES LIMITED U74999UP2019PLC115185 Director 2019-03-28 Ongoing
      Other Directorships of AJAY KHANNA
      Company Name CIN Designation Appointment Date Cessation
      AAKASH EDUCATIONAL SERVICES LIMITED U80300KA2007PLC150057 Additional Director - 2023-09-04
      AAKASH EDUCATIONAL SERVICES LIMITED U80300KA2007PLC150057 Director 2023-09-13 Ongoing
      Other Directorships of VENKATA SURYA SATISH KUMAR KANAGALA
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of SHYAM SUNDER BHARTIA
      Company Name CIN Designation Appointment Date Cessation
      SPB MANAGEMENT ADVISORS LLP AAB-3440 Designated Partner 2013-02-01 Ongoing
      SSBSB ADVISORS LLP AAB-3541 Designated Partner 2013-02-11 Ongoing
      SBSSB ADVISORS LLP AAB-3542 Designated Partner 2013-02-11 Ongoing
      SSBPB ADVISORS LLP AAB-3620 Designated Partner 2013-02-15 Ongoing
      JUBILANT PHARMOVA LIMITED L24116UP1978PLC004624 Director 2015-03-25 Ongoing
      JUBILANT PHARMOVA LIMITED L24116UP1978PLC004624 Managing Director - 2015-03-25
      CHAMBAL FERTILISERS AND CHEMICALS LIMITED L24124RJ1985PLC003293 Director 1995-02-13 Ongoing
      JUBILANT INGREVIA LIMITED L24299UP2019PLC122657 Additional Director - 2021-02-06
      JUBILANT INGREVIA LIMITED L24299UP2019PLC122657 Director 2021-02-06 Ongoing
      THE BIRLA COTTON SPINNING AND WEAVING MILLS LIMITED. L65100DL1920PLC099621 Director - 2009-02-03
      ZUARI INDUSTRIES LIMITED L65921GA1967PLC000157 Director - 2013-04-29
      JUBILANT FOODWORKS LIMITED L74899UP1995PLC043677 Director 1995-03-16 Ongoing
      JUBILANT E & P VENTURES PRIVATE LIMITED U11103UP2006PTC043500 Director - 2006-10-17
      EOPL VENTURES PRIVATE LIMITED U15127UP1991PTC043338 Director - 2011-08-01
      B & M HOTBREADS PRIVATE LIMITED U15411TN2000PTC044112 Director - 2011-05-10
      JUBILANT GENERICS LIMITED U24100UP2013FLC060821 Director - 2015-09-25
      JUBILANT CLINSYS LIMITED U24232UP2004PLC029008 Director - 2011-08-11
      JUBILANT CHEMSYS LIMITED U24232UP2004PLC029009 Director - 2012-03-30
      ENPRO SECAN INDIA LIMITED U31900DL1993PLC056196 Nominee Director - 2009-03-25
      JUBILANT AERONAUTICS PRIVATE LIMITED U35303UP2010PTC046796 Additional Director - 2011-09-16
      JUBILANT AERONAUTICS PRIVATE LIMITED U35303UP2010PTC046796 Director - 2013-10-09
      FOCUS BRANDS TRADING (INDIA) PRIVATE LIMITED U51909DL2004PTC127736 Additional Director - 2009-10-14
      FOCUS BRANDS TRADING (INDIA) PRIVATE LIMITED U51909DL2004PTC127736 Director - 2011-03-28
      VAM HOLDINGS LIMITED U51909UP1996PLC057371 Director - 2022-10-12
      JUBILANT STOCK HOLDING PRIVATE LIMITED U52100UP2008PTC043688 Additional Director - 2011-09-02
      JUBILANT STOCK HOLDING PRIVATE LIMITED U52100UP2008PTC043688 Director - 2014-12-09
      LIONEL INDIA LIMITED U52110WB1997PLC083860 Director - 2013-01-04
      BT TELECOM INDIA PRIVATE LIMITED U64201DL2005PTC140907 Director - 2015-05-20
      NIKITA RESOURCES PVT LTD U65993UP1993PTC123195 Director - 2014-07-22
      HSSS INVESTMENT HOLDING PRIVATE LIMITED U67100UP2013PTC054927 Additional Director - 2017-09-29
      HSSS INVESTMENT HOLDING PRIVATE LIMITED U67100UP2013PTC054927 Director 2017-09-29 Ongoing
      JAYTEE PVT LTD U67120UP1979PTC123198 Director - 2015-02-24
      JUBILANT RETAIL CONSOLIDATED PRIVATE LIMITED U70100UP2009PTC043697 Additional Director - 2013-09-28
      JUBILANT RETAIL CONSOLIDATED PRIVATE LIMITED U70100UP2009PTC043697 Director - 2015-03-09
      SBSB REALTY TRUSTEE CO PRIVATE LIMITED U70102UP2013PTC054990 Director - 2017-03-11
      SSBSB REALTY TRUSTEE CO PRIVATE LIMITED U70102UP2013PTC054991 Director 2013-02-13 Ongoing
      SHS REALTY TRUSTEE COMPANY PRIVATE LIMITED U70102UP2013PTC054993 Director - 2017-03-11
      SBSSB REALTY TRUSTEE CO PRIVATE LIMITED U70102UP2013PTC054994 Director 2013-02-13 Ongoing
      SSBPB INVESTMENT HOLDING PRIVATE LIMITED U70102UP2013PTC054995 Additional Director - 2017-09-28
      SSBPB INVESTMENT HOLDING PRIVATE LIMITED U70102UP2013PTC054995 Director 2017-09-28 Ongoing
      JUBILANT INNOVATION (INDIA) LIMITED U73100UP2007PLC034211 Director - 2012-03-30
      ACME CLEANTECH SOLUTIONS PRIVATE LIMITED U74110HR2003PTC035026 Additional Director - 2007-09-29
      ACME CLEANTECH SOLUTIONS PRIVATE LIMITED U74110HR2003PTC035026 Director - 2010-09-23
      JUBILANT FIRST TRUST HEALTHCARE LIMITED U74110UP2006PLC035993 Additional Director - 2007-07-06
      JUBILANT FIRST TRUST HEALTHCARE LIMITED U74110UP2006PLC035993 Director - 2012-03-26
      SPB TRUSTEE COMPANY PRIVATE LIMITED U74120UP2013PTC054736 Director 2013-01-18 Ongoing
      SSP TRUSTEE COMPANY PRIVATE LIMITED U74120UP2013PTC054755 Director 2013-01-18 Ongoing
      JUBILANT ENPRO SERVICES PRIVATE LIMITED U74120UP2013PTC054820 Director 2013-01-29 Ongoing
      JUBILANT ENPRO PRIVATE LIMITED U74120UP2013PTC054822 Additional Director - 2016-09-30
      JUBILANT ENPRO PRIVATE LIMITED U74120UP2013PTC054822 Director 2016-09-30 Ongoing
      SSB CONSULTANTS & MANAGEMENT SERVICES PRIVATE LIMITED U74120UP2013PTC054823 Director 2013-01-29 Ongoing
      SBS TRUSTEE COMPANY PRIVATE LIMITED U74120UP2013PTC054865 Director 2013-02-01 Ongoing
      SS TRUSTEE COMPANY PRIVATE LIMITED U74120UP2013PTC054866 Director 2013-02-01 Ongoing
      GEOENPRO PETROLEUM LIMITED U74899DL1994PLC063063 Director - 2016-08-25
      AMERICAN ORIENT CAPITAL PARTNERS INDIA PRIVATE LIMITED U74899DL1995FTC065351 Director - 2015-02-24
      JUBILANT CAPITAL PRIVATE LIMITED U74899UP1990PTC043696 Director 2005-05-16 Ongoing
      TOWER PROMOTERS PRIVATE LIMITED U74899UP1995PTC043690 Director - 2013-10-09
      JUBILANT BHARTIA FOUNDATION U74900UP2007NPL033244 Director 2007-05-03 Ongoing
      JUBILANT DRAXIMAGE LIMITED U74900UP2009FLC038194 Director - 2010-06-02
      JE ENERGY VENTURES PRIVATE LIMITED U74999UP1991PTC035741 Director - 2015-06-25
      JE ENERGY VENTURES PRIVATE LIMITED U74999UP1991PTC035741 Managing Director - 2015-03-16
      Other Directorships of RAJESH KUMAR SRIVASTAVA
      Company Name CIN Designation Appointment Date Cessation
      AGATHON BUSINESS AND CONSULTANCY LLP ACD-9823 Designated Partner 2023-11-20 Ongoing
      JUBILANT PHARMOVA LIMITED L24116UP1978PLC004624 Additional Director - 2018-09-26
      JUBILANT PHARMOVA LIMITED L24116UP1978PLC004624 Whole-time director - 2021-02-05
      JUBILANT INGREVIA LIMITED L24299UP2019PLC122657 CEO - 2023-09-30
      JUBILANT INGREVIA LIMITED L24299UP2019PLC122657 Director - 2021-02-06
      JUBILANT INGREVIA LIMITED L24299UP2019PLC122657 Managing Director - 2023-09-30
      JUBILANT AGRO SCIENCES LIMITED U24100UP2021PLC146803 Director - 2021-06-16
      JUBILANT BIOSYS LIMITED U24110UP1998PLC029591 Additional Director - 2018-09-20
      JUBILANT BIOSYS LIMITED U24110UP1998PLC029591 Director - 2022-01-27
      SPECIALITY MOLECULES LIMITED U24119UP1998PLC037398 Additional Director - 2008-09-25
      SPECIALITY MOLECULES LIMITED U24119UP1998PLC037398 Director 2008-09-25 Ongoing
      JUBILANT CHEMSYS LIMITED U24232UP2004PLC029009 Additional Director - 2018-09-20
      JUBILANT CHEMSYS LIMITED U24232UP2004PLC029009 Director 2018-09-20 Ongoing
      SAJJAN INDIA LIMITED U51900MH1983PLC030874 Additional Director 2024-05-08 Ongoing
      JUBILANT BHARTIA FOUNDATION U74900UP2007NPL033244 Additional Director - 2020-12-29
      JUBILANT BHARTIA FOUNDATION U74900UP2007NPL033244 Director - 2024-03-18
      JUBILANT THERAPEUTICS INDIA LIMITED U74994UP2019PLC114901 Director - 2021-06-29
      JUBILANT BUSINESS SERVICES LIMITED U74999UP2019PLC115185 Director - 2021-06-29
      Other Directorships of SANJAY DAS
      Company Name CIN Designation Appointment Date Cessation
      JUBILANT BIOSYS LIMITED U24110UP1998PLC029591 Additional Director - 2015-08-31
      JUBILANT BIOSYS LIMITED U24110UP1998PLC029591 Director - 2019-11-28
      JUBILANT CLINSYS LIMITED U24232UP2004PLC029008 Additional Director - 2015-08-31
      JUBILANT CLINSYS LIMITED U24232UP2004PLC029008 Director - 2018-03-28
      JUBILANT AGRI AND CONSUMER PRODUCTS LIMITED U52100UP2008PLC035862 Additional Director - 2011-05-09
      VANTHYS PHARMACEUTICAL DEVELOPMENT PRIVATE LIMITED U73100UP2009PTC037333 Additional Director - 2015-08-31
      VANTHYS PHARMACEUTICAL DEVELOPMENT PRIVATE LIMITED U73100UP2009PTC037333 Director - 2018-03-28
      JUBILANT FIRST TRUST HEALTHCARE LIMITED U74110UP2006PLC035993 Additional Director - 2015-07-17
      JUBILANT FIRST TRUST HEALTHCARE LIMITED U74110UP2006PLC035993 Director - 2019-03-31
      JUBILANT BUSINESS SERVICES LIMITED U74999UP2019PLC115185 Additional Director - 2021-09-30
      JUBILANT BUSINESS SERVICES LIMITED U74999UP2019PLC115185 Director - 2023-01-31
      Other Directorships of PRAMOD YADAV
      Company Name CIN Designation Appointment Date Cessation
      JUBILANT PHARMOVA LIMITED L24116UP1978PLC004624 Additional Director - 2021-09-22
      JUBILANT PHARMOVA LIMITED L24116UP1978PLC004624 Director - 2022-07-01
      JUBILANT PHARMOVA LIMITED L24116UP1978PLC004624 Whole-time director - 2018-01-17
      JUBILANT GENERICS LIMITED U24100UP2013FLC060821 Additional Director - 2018-09-25
      JUBILANT GENERICS LIMITED U24100UP2013FLC060821 Director - 2022-09-14
      JUBILANT DRAXIMAGE LIMITED U74900UP2009FLC038194 Director 2018-03-29 Ongoing
      Other Directorships of DEEPAK . JAIN
      Company Name CIN Designation Appointment Date Cessation
      ALTACURA AI ABSOLUTE RETURN FUND LLP AAX-3837 Partner 2023-10-14 Ongoing
      JUBILANT INGREVIA LIMITED L24299UP2019PLC122657 Director 2023-12-07 Ongoing
      Other Directorships of HARI SHANKER BHARTIA
      Company Name CIN Designation Appointment Date Cessation
      KH ADVISORS LLP AAB-3621 Designated Partner 2013-02-15 Ongoing
      HSBKB ADVISORS LLP AAB-3622 Designated Partner 2013-02-15 Ongoing
      KBHSB ADVISORS LLP AAB-3655 Designated Partner 2013-02-18 Ongoing
      KBHB ADVISORS LLP AAB-3656 Designated Partner 2013-02-18 Ongoing
      HSB ADVISORS LLP AAC-4610 Designated Partner 2014-07-14 Ongoing
      JUBILANT INDUSTRIES LIMITED L24100UP2007PLC032909 Additional Director - 2011-08-23
      JUBILANT INDUSTRIES LIMITED L24100UP2007PLC032909 Director - 2017-07-19
      JUBILANT PHARMOVA LIMITED L24116UP1978PLC004624 Director 1983-11-01 Ongoing
      JUBILANT PHARMOVA LIMITED L24116UP1978PLC004624 Managing Director - 2023-05-31
      JUBILANT INGREVIA LIMITED L24299UP2019PLC122657 Additional Director - 2021-02-06
      JUBILANT INGREVIA LIMITED L24299UP2019PLC122657 Director - 2023-05-31
      JUBILANT INGREVIA LIMITED L24299UP2019PLC122657 Whole-time director 2021-02-06 Ongoing
      JUBILANT INGREVIA LIMITED L24299UP2019PLC122657 Whole-time director - 2023-06-01
      SPR AUTO TECHNOLOGIES LIMITED L29112DL1963PLC004084 Additional Director - 2009-06-20
      SPR AUTO TECHNOLOGIES LIMITED L29112DL1963PLC004084 Director 2020-08-11 Ongoing
      SPR AUTO TECHNOLOGIES LIMITED L29112DL1963PLC004084 Director - 2020-08-10
      JUBILANT AGRI AND CONSUMER PRODUCTS LIMITED L52100UP2008PLC035862 Additional Director - 2011-08-19
      JUBILANT AGRI AND CONSUMER PRODUCTS LIMITED L52100UP2008PLC035862 Director - 2012-02-07
      NETWORK18 MEDIA & INVESTMENTS LIMITED L65910MH1996PLC280969 Additional Director - 2010-08-27
      NETWORK18 MEDIA & INVESTMENTS LIMITED L65910MH1996PLC280969 Director - 2014-07-07
      TV18 BROADCAST LIMITED L74300MH2005PLC281753 Additional Director - 2007-09-07
      TV18 BROADCAST LIMITED L74300MH2005PLC281753 Director - 2015-06-30
      TELEVISION EIGHTEEN INDIA LIMITED L74899DL1993PLC055351 Director 1994-07-06 Ongoing
      JUBILANT FOODWORKS LIMITED L74899UP1995PLC043677 Director 1995-03-16 Ongoing
      MEESHO LIMITED L74900KA2015PLC082263 Additional Director - 2025-06-16
      MEESHO LIMITED L74900KA2015PLC082263 Director 2025-06-26 Ongoing
      GLOBAL HEALTH LIMITED L85110DL2004PLC128319 Director 2021-07-31 Ongoing
      JUBILANT E & P VENTURES PRIVATE LIMITED U11103UP2006PTC043500 Director - 2006-10-17
      EOPL VENTURES PRIVATE LIMITED U15127UP1991PTC043338 Director - 2011-08-01
      B & M HOTBREADS PRIVATE LIMITED U15411TN2000PTC044112 Director - 2011-05-10
      JUBILANT GENERICS LIMITED U24100UP2013FLC060821 Additional Director - 2014-09-01
      JUBILANT GENERICS LIMITED U24100UP2013FLC060821 Director - 2016-10-10
      JUBILANT BIOSYS LIMITED U24110UP1998PLC029591 Director - 2013-03-06
      JUBILANT CLINSYS LIMITED U24232UP2004PLC029008 Director - 2011-03-30
      JUBILANT CHEMSYS LIMITED U24232UP2004PLC029009 Director - 2011-05-06
      ENPRO SECAN INDIA LIMITED U31900DL1993PLC056196 Director - 2009-03-25
      FOCUS BRANDS TRADING (INDIA) PRIVATE LIMITED U51909DL2004PTC127736 Additional Director - 2009-10-14
      FOCUS BRANDS TRADING (INDIA) PRIVATE LIMITED U51909DL2004PTC127736 Director - 2011-03-28
      VAM HOLDINGS LIMITED U51909UP1996PLC057371 Director - 2013-03-06
      JUBILANT STOCK HOLDING PRIVATE LIMITED U52100UP2008PTC043688 Additional Director - 2019-08-01
      JUBILANT STOCK HOLDING PRIVATE LIMITED U52100UP2008PTC043688 Director 2020-07-01 Ongoing
      JUBILANT STOCK HOLDING PRIVATE LIMITED U52100UP2008PTC043688 Director - 2014-12-09
      JUBILANT STOCK HOLDING PRIVATE LIMITED U52100UP2008PTC043688 Managing Director - 2020-07-01
      JUBILANT CONSUMER PRIVATE LIMITED U52590HR2008PTC141355 Director - 2012-07-27
      BT TELECOM INDIA PRIVATE LIMITED U64201DL2005PTC140907 Director - 2022-01-12
      NIKITA RESOURCES PVT LTD U65993HR1993PTC140316 Director - 2015-03-03
      HSSS INVESTMENT HOLDING PRIVATE LIMITED U67100UP2013PTC054927 Director - 2015-03-26
      KBHB INVESTMENT HOLDING PRIVATE LIMITED U67100UP2013PTC054992 Director - 2015-03-26
      JAYTEE PVT LTD U67120UP1979PTC123198 Director 1998-12-21 Ongoing
      JUBILANT RETAIL CONSOLIDATED PRIVATE LIMITED U70100UP2009PTC043697 Director - 2012-12-13
      OGAAN MOIRA PRIVATE LIMITED U70100UP2013PTC054916 Director - 2017-04-13
      HSBKB PROPERTY TRUSTEE CO PRIVATE LIMITED U70102UP2013PTC054929 Director - 2015-03-26
      SSBPB INVESTMENT HOLDING PRIVATE LIMITED U70102UP2013PTC054995 Director - 2015-03-26
      JUBILANT INNOVATION (INDIA) LIMITED U73100UP2007PLC034211 Director - 2010-04-23
      VANTHYS PHARMACEUTICAL DEVELOPMENT PRIVATE LIMITED U73100UP2009PTC037333 Director - 2013-03-06
      JUBILANT FIRST TRUST HEALTHCARE LIMITED U74110UP2006PLC035993 Additional Director - 2007-07-06
      JUBILANT FIRST TRUST HEALTHCARE LIMITED U74110UP2006PLC035993 Director - 2012-03-26
      KHB TRUSTEE COMPANY PRIVATE LIMITED U74120UP2013PTC054722 Director 2013-01-18 Ongoing
      HS TRUSTEE COMPANY PRIVATE LIMITED U74120UP2013PTC054723 Director 2013-01-18 Ongoing
      HKB TRUSTEE COMPANY PRIVATE LIMITED U74120UP2013PTC054725 Director 2013-01-18 Ongoing
      HSB TRUSTEE COMPANY PRIVATE LIMITED U74120UP2013PTC054727 Director 2013-01-18 Ongoing
      JUBILANT ENPRO SERVICES PRIVATE LIMITED U74120UP2013PTC054820 Managing Director 2015-06-03 Ongoing
      HSB CORPORATE CONSULTANTS PRIVATE LIMITED U74120UP2013PTC054821 Director - 2019-11-05
      HSB CORPORATE CONSULTANTS PRIVATE LIMITED U74120UP2013PTC054821 Managing Director - 2019-08-01
      HSB CORPORATE CONSULTANTS PRIVATE LIMITED U74120UP2013PTC054821 Whole-time director - 2018-09-01
      JUBILANT ENPRO PRIVATE LIMITED U74120UP2013PTC054822 Additional Director - 2015-09-29
      JUBILANT ENPRO PRIVATE LIMITED U74120UP2013PTC054822 Director 2021-09-13 Ongoing
      JUBILANT ENPRO PRIVATE LIMITED U74120UP2013PTC054822 Director - 2020-07-01
      JUBILANT ENPRO PRIVATE LIMITED U74120UP2013PTC054822 Managing Director - 2021-09-13
      GEOENPRO PETROLEUM LIMITED U74899DL1994PLC063063 Additional Director - 2014-09-25
      GEOENPRO PETROLEUM LIMITED U74899DL1994PLC063063 Director - 2017-03-01
      AMERICAN ORIENT CAPITAL PARTNERS INDIA PRIVATE LIMITED U74899DL1995FTC065351 Director - 2014-02-10
      HINDUSTAN COCA COLA HOLDINGS PRIVATE LIMITED U74899DL1997FTC085304 Additional Director - 2025-07-22
      HINDUSTAN COCA COLA HOLDINGS PRIVATE LIMITED U74899DL1997FTC085304 Director 2025-07-30 Ongoing
      JUBILANT SECURITIES PRIVATE LIMITED U74899HR1989PTC140314 Director 2005-05-16 Ongoing
      HINDUSTAN COCA-COLA BEVERAGES PRIVATE LIMITED U74899HR1997PTC100334 Additional Director - 2025-07-22
      HINDUSTAN COCA-COLA BEVERAGES PRIVATE LIMITED U74899HR1997PTC100334 Director 2025-07-30 Ongoing
      JUBILANT BHARTIA FOUNDATION U74900UP2007NPL033244 Director 2007-05-03 Ongoing
      AEROVAULT AVIATION PRIVATE LIMITED U74901UP2015PTC070963 Director - 2017-08-23
      CSEP RESEARCH FOUNDATION U74999DL2013NPL248687 Additional Director - 2020-12-11
      CSEP RESEARCH FOUNDATION U74999DL2013NPL248687 Director 2020-12-11 Ongoing
      ECGC LIMITED U74999MH1957GOI010918 Director - 2014-12-19
      JE ENERGY VENTURES PRIVATE LIMITED U74999UP1991PTC035741 Director - 2015-06-25
      JE ENERGY VENTURES PRIVATE LIMITED U74999UP1991PTC035741 Managing Director - 2015-06-02
      ASIA HEALTHCARE DEVELOPMENT LIMITED U85110KA2004PLC078947 Additional Director - 2010-10-18
      DT REAL ESTATE DEVELOPERS PRIVATE LIMITED U92111DL2000PTC107358 Director - 2010-07-31
      Other Directorships of SHYAM NATH SINGH
      Company Name CIN Designation Appointment Date Cessation
      JUBILANT PHARMOVA LIMITED L24116UP1978PLC004624 Whole-time director - 2009-11-03
      JUBILANT GENERICS LIMITED U24100UP2013FLC060821 Additional Director - 2016-08-22
      JUBILANT GENERICS LIMITED U24100UP2013FLC060821 Director - 2018-05-08
      JUBILANT BIOSYS LIMITED U24110UP1998PLC029591 Director - 2018-03-28
      SPECIALITY MOLECULES LIMITED U24119UP1998PLC037398 Additional Director - 2008-09-25
      SPECIALITY MOLECULES LIMITED U24119UP1998PLC037398 Director 2008-09-25 Ongoing
      JUBILANT CLINSYS LIMITED U24232UP2004PLC029008 Additional Director - 2013-08-23
      JUBILANT CLINSYS LIMITED U24232UP2004PLC029008 Director - 2018-03-28
      JUBILANT CHEMSYS LIMITED U24232UP2004PLC029009 Additional Director - 2012-08-03
      JUBILANT CHEMSYS LIMITED U24232UP2004PLC029009 Director - 2018-03-28
      VANTHYS PHARMACEUTICAL DEVELOPMENT PRIVATE LIMITED U73100UP2009PTC037333 Additional Director - 2015-08-31
      VANTHYS PHARMACEUTICAL DEVELOPMENT PRIVATE LIMITED U73100UP2009PTC037333 Director - 2018-03-28
      JUBILANT FIRST TRUST HEALTHCARE LIMITED U74110UP2006PLC035993 Additional Director - 2015-07-17
      JUBILANT FIRST TRUST HEALTHCARE LIMITED U74110UP2006PLC035993 Director - 2018-03-27
      JUBILANT ENPRO PRIVATE LIMITED U74120UP2013PTC054822 Additional Director - 2016-09-30
      JUBILANT ENPRO PRIVATE LIMITED U74120UP2013PTC054822 Director - 2018-09-12
      JE ENERGY VENTURES PRIVATE LIMITED U74999UP1991PTC035741 Director - 2007-05-07
      Other Directorships of PRAKASH CHANDRA BISHT
      Company Name CIN Designation Appointment Date Cessation
      JUBILANT INDUSTRIES LIMITED L24100UP2007PLC032909 Additional Director - 2010-09-28
      JUBILANT INDUSTRIES LIMITED L24100UP2007PLC032909 Director - 2010-11-26
      JUBILANT FOODWORKS LIMITED L74899UP1995PLC043677 CFO(KMP) - 2021-02-16
      MISTER VEG FOODS PRIVATE LIMITED U15490HR2020PTC089223 Nominee Director - 2024-05-15
      JUBILANT AGRO SCIENCES LIMITED U24100UP2021PLC146803 Director - 2021-06-25
      JUBILANT CLINSYS LIMITED U24232UP2004PLC029008 Additional Director - 2012-01-16
      FORTUNE PROPMART PRIVATE LIMITED U34200DL2008PTC185191 Additional Director 2024-07-17 Ongoing
      POLAR ENERGY AND INFRATECH PRIVATE LIMITED U40107DL2010PTC200762 Additional Director 2024-07-17 Ongoing
      VANTHYS PHARMACEUTICAL DEVELOPMENT PRIVATE LIMITED U73100UP2009PTC037333 Additional Director - 2015-08-31
      VANTHYS PHARMACEUTICAL DEVELOPMENT PRIVATE LIMITED U73100UP2009PTC037333 Director - 2018-01-18
      JUBILANT DRAXIMAGE LIMITED U74900UP2009FLC038194 Additional Director - 2011-08-18
      JUBILANT DRAXIMAGE LIMITED U74900UP2009FLC038194 Director - 2012-01-16
      MILERS GLOBAL PVT LTD U74999DL2001PTC112045 Additional Director 2024-07-18 Ongoing
      ASIA HEALTHCARE DEVELOPMENT LIMITED U85110KA2004PLC078947 Additional Director - 2011-12-13
      FIRST TRUST MEDICARE PRIVATE LIMITED U85110UP2007PTC059859 Additional Director - 2012-08-27
      FIRST TRUST MEDICARE PRIVATE LIMITED U85110UP2007PTC059859 Director 2012-08-27 Ongoing
      Other Directorships of SONIA NIRANJAN DAS
      Company Name CIN Designation Appointment Date Cessation
      JUBILANT INDUSTRIES LIMITED L24100UP2007PLC032909 Company Secretary - 2011-04-13
      CROMPTON GREAVES CONSUMER ELECTRICALS LIMITED L31900MH2015PLC262254 Additional Director - 2016-08-11
      CROMPTON GREAVES CONSUMER ELECTRICALS LIMITED L31900MH2015PLC262254 Director - 2016-08-16
      AGI GREENPAC LIMITED L51433WB1960PLC024539 Company Secretary - 2007-11-27
      BLUE HORIZON INVESTMENTS LIMITED L99999MH1974PLC127031 Additional Director - 2012-09-28
      BLUE HORIZON INVESTMENTS LIMITED L99999MH1974PLC127031 Director - 2020-02-06
      SOHNA STUD FARM PRIVATE LIMITED U01214DL2004PTC125167 Additional Director - 2017-09-04
      SOHNA STUD FARM PRIVATE LIMITED U01214DL2004PTC125167 Director - 2017-09-21
      ULTIMA HYGIENE PRODUCTS PRIVATE LIMITED U21017HR2005PTC083657 Additional Director - 2014-09-23
      ULTIMA HYGIENE PRODUCTS PRIVATE LIMITED U21017HR2005PTC083657 Director 2014-09-23 Ongoing
      VARUN PRAKASHAN PRIVATE LIMITED U22121UP1989PTC010463 Additional Director - 2014-09-25
      VARUN PRAKASHAN PRIVATE LIMITED U22121UP1989PTC010463 Director - 2018-12-10
      GYANODAYA PRAKASHAN PRIVATE LIMITED U22219UP1989PTC010382 Additional Director - 2012-09-11
      GYANODAYA PRAKASHAN PRIVATE LIMITED U22219UP1989PTC010382 Director - 2020-08-06
      SMI NEWQUEST INDIA PRIVATE LIMITED U24100MH2009FTC190664 Additional Director - 2023-09-29
      SMI NEWQUEST INDIA PRIVATE LIMITED U24100MH2009FTC190664 Director 2023-08-28 Ongoing
      JUBILANT CLINSYS LIMITED U24232UP2004PLC029008 Company Secretary - 2010-10-19
      IMERYS NEWQUEST (INDIA) PRIVATE LIMITED U24297PN2003PTC018363 Additional Director - 2023-09-28
      IMERYS NEWQUEST (INDIA) PRIVATE LIMITED U24297PN2003PTC018363 Director 2023-10-25 Ongoing
      SAMYUGMA PROJECTS & SERVICES PRIVATE LIMITED U45200HR2010PTC084432 Additional Director - 2016-09-08
      SAMYUGMA PROJECTS & SERVICES PRIVATE LIMITED U45200HR2010PTC084432 Director 2016-09-08 Ongoing
      VANITY PROPBUILD PRIVATE LIMITED U45400HR2007PTC083659 Additional Director - 2015-09-23
      VANITY PROPBUILD PRIVATE LIMITED U45400HR2007PTC083659 Director 2015-09-23 Ongoing
      JUBILANT AGRI AND CONSUMER PRODUCTS LIMITED U52100UP2008PLC035862 Additional Director - 2011-04-13
      SEER BUILDWELL PRIVATE LIMITED U65900HR2007PTC087571 Additional Director - 2018-09-26
      SEER BUILDWELL PRIVATE LIMITED U65900HR2007PTC087571 Director 2018-09-26 Ongoing
      EVORISE LIMITED U72300HR2004PLC083875 Company Secretary - 2018-09-11
      NEWQUEST SERVICES PRIVATE LIMITED U72300TN1992PTC170281 Additional Director - 2014-09-29
      NEWQUEST SERVICES PRIVATE LIMITED U72300TN1992PTC170281 Director - 2021-05-31
      AZURE HOSPITALITY PRIVATE LIMITED U74120DL2008PTC175672 Director - 2023-10-07
      KREBS & CIE (INDIA) LTD U74210WB1962PLC025524 Additional Director - 2015-09-30
      KREBS & CIE (INDIA) LTD U74210WB1962PLC025524 Director 2015-09-30 Ongoing
      Other Directorships of DEEPANJALI GULATI
      Company Name CIN Designation Appointment Date Cessation
      ORIENT CEMENT LIMITED L26940OR2011PLC013933 Company Secretary - 2017-10-31
      TOTAL HOSPITALITY LIMITED L51102CT1982PLC006773 Company Secretary - 2012-10-15
      GMR AIRPORTS LIMITED U65999HR1992PLC101718 Company Secretary - 2020-07-31
      Other Directorships of PRAVEEN KUMAR GUPTA
      Company Name CIN Designation Appointment Date Cessation
      JUBILANT AGRO SCIENCES LIMITED U24100UP2021PLC146803 Additional Director - 2022-09-30
      JUBILANT AGRO SCIENCES LIMITED U24100UP2021PLC146803 Director 2021-06-25 Ongoing
      Other Directorships of UMESH MEHTA
      Company Name CIN Designation Appointment Date Cessation
      3I INFOTECH LIMITED L67120MH1993PLC074411 Additional Director - 2024-06-14
      3I INFOTECH LIMITED L67120MH1993PLC074411 Director 2024-04-15 Ongoing
      VIZABILITI NEXGEN PRIVATE LIMITED U62013DL2023PTC422698 Director - 2024-07-12
      IG SOURCE PRIVATE LIMITED U62013HR2021PTC099533 Director 2025-01-16 Ongoing
      TENCENTRIX (OPC) PRIVATE LIMITED U70200DL2023OPC422034 Director 2023-10-30 Ongoing
      INTENSITY GLOBAL TECHNOLOGIES LIMITED U72200DL2011PLC228481 Additional Director 2025-02-15 Ongoing
      Other Directorships of CHANDAN SINGH SENGAR
      Company Name CIN Designation Appointment Date Cessation
      JUBILANT INGREVIA LIMITED L24299UP2019PLC122657 Additional Director - 2023-05-16
      JUBILANT INGREVIA LIMITED L24299UP2019PLC122657 Director - 2023-08-09
      JUBILANT INGREVIA LIMITED L24299UP2019PLC122657 Whole-time director 2023-06-09 Ongoing
      JUBILANT INGREVIA LIMITED L24299UP2019PLC122657 Whole-time director - 2023-08-08
      JUBILANT AGRO SCIENCES LIMITED U24100UP2021PLC146803 Additional Director - 2022-09-30
      JUBILANT AGRO SCIENCES LIMITED U24100UP2021PLC146803 Director 2022-06-30 Ongoing
      Other Directorships of RAJAGOPAL SANKARAIAH
      Company Name CIN Designation Appointment Date Cessation
      STRAFIN SOLUTIONS LLP AAR-7193 Designated Partner 2020-01-24 Ongoing
      JUBILANT INDUSTRIES LIMITED L24100UP2007PLC032909 Additional Director - 2010-09-28
      JUBILANT INDUSTRIES LIMITED L24100UP2007PLC032909 Director - 2010-11-26
      JUBILANT PHARMOVA LIMITED L24116UP1978PLC004624 CFO(KMP) - 2020-03-31
      JUBILANT E & P VENTURES PRIVATE LIMITED U11103UP2006PTC043500 Director - 2007-10-25
      SANKUR CHALETS PRIVATE LIMITED U18101HR2008PTC037721 Director - 2014-03-31
      JUBILANT GENERICS LIMITED U24100UP2013FLC060821 Director - 2020-04-01
      JUBILANT BIOSYS LIMITED U24110UP1998PLC029591 Additional Director - 2013-08-23
      JUBILANT BIOSYS LIMITED U24110UP1998PLC029591 Director - 2018-09-05
      SPECIALITY MOLECULES LIMITED U24119UP1998PLC037398 Additional Director - 2008-09-25
      SPECIALITY MOLECULES LIMITED U24119UP1998PLC037398 Director 2008-09-25 Ongoing
      JUBILANT CLINSYS LIMITED U24232UP2004PLC029008 Director - 2012-03-30
      JUBILANT CHEMSYS LIMITED U24232UP2004PLC029009 Director - 2012-03-30
      BAXY MOBILITY PRIVATE LIMITED U30912DL2023PTC421175 Director 2023-10-12 Ongoing
      BAXY LIMITED U34100DL2015PLC279347 Additional Director - 2023-08-03
      BAXY LIMITED U34100DL2015PLC279347 Director 2023-05-16 Ongoing
      BT TELECOM INDIA PRIVATE LIMITED U64201DL2005PTC140907 Director - 2022-01-12
      JUBILANT INNOVATION (INDIA) LIMITED U73100UP2007PLC034211 Director 2007-11-29 Ongoing
      VANTHYS PHARMACEUTICAL DEVELOPMENT PRIVATE LIMITED U73100UP2009PTC037333 Director - 2018-03-28
      JUBILANT FIRST TRUST HEALTHCARE LIMITED U74110UP2006PLC035993 Additional Director - 2007-07-06
      JUBILANT FIRST TRUST HEALTHCARE LIMITED U74110UP2006PLC035993 Director - 2011-12-13
      JUBILANT BHARTIA FOUNDATION U74900UP2007NPL033244 Director - 2020-04-01
      JUBILANT DRAXIMAGE LIMITED U74900UP2009FLC038194 Director - 2012-03-30
      JUBILANT THERAPEUTICS INDIA LIMITED U74994UP2019PLC114901 Director - 2020-04-01
      AXIS FINVEST ADVISORY PRIVATE LIMITED U74999MH2006PTC161204 Director - 2012-06-05
      JUBILANT BUSINESS SERVICES LIMITED U74999UP2019PLC115185 Director - 2020-04-01
      ASIA HEALTHCARE DEVELOPMENT LIMITED U85110KA2004PLC078947 Additional Director - 2011-12-13
      FIRST TRUST MEDICARE PRIVATE LIMITED U85110UP2007PTC059859 Additional Director - 2012-08-27
      FIRST TRUST MEDICARE PRIVATE LIMITED U85110UP2007PTC059859 Director 2012-08-27 Ongoing
      Other Directorships of ROHINI SETH
      Company Name CIN Designation Appointment Date Cessation
      SOVEREIGN DISTILLERIES LIMITED U15511TG2001PLC036282 Additional Director - 2019-08-17
      JUBILANT BIOSYS LIMITED U24110UP1998PLC029591 Additional Director - 2022-02-04
      JUBILANT BIOSYS LIMITED U24110UP1998PLC029591 Director - 2023-01-31
      CLIX FINANCE INDIA PRIVATE LIMITED U65924DL1993PTC055761 Additional Director - 2008-09-01
      CLIX FINANCE INDIA PRIVATE LIMITED U65924DL1993PTC055761 Whole-time director - 2009-07-31
      Other Directorships of ANUJA SINGH PARIHAR
      Company Name CIN Designation Appointment Date Cessation
      TVA & CO. LLP AAE-9329 Designated Partner - 2021-02-20
      SAPPHIRE INTREX LIMITED U51909WB1986PLC041313 Additional Director - 2023-09-28
      SAPPHIRE INTREX LIMITED U51909WB1986PLC041313 Director 2023-04-14 Ongoing
      SHIVRAJ PROPERTIES PRIVATE LIMITED U70101DL2005PTC137676 Additional Director 2024-04-02 Ongoing
      EQUIBUILD REALTORS PRIVATE LIMITED U70103UP2021PTC143294 Additional Director 2024-04-08 Ongoing
      I-WAY CONSULTANCY PRIVATE LIMITED U74900DL2013PTC256158 Additional Director - 2016-01-01
      Other Directorships of ANANT PANDE
      Company Name CIN Designation Appointment Date Cessation
      DHAMPUR SUGAR MILLS LIMITED L15249UP1933PLC000511 Additional Director - 2022-07-27
      DHAMPUR SUGAR MILLS LIMITED L15249UP1933PLC000511 CEO - 2023-09-21
      DHAMPUR SUGAR MILLS LIMITED L15249UP1933PLC000511 Whole-time director - 2022-09-13
      JUBILANT PHARMOVA LIMITED L24116UP1978PLC004624 Additional Director - 2019-09-25
      JUBILANT PHARMOVA LIMITED L24116UP1978PLC004624 Whole-time director - 2021-02-05
      JUBILANT INGREVIA LIMITED L24299UP2019PLC122657 Director - 2021-02-06
      JUBILANT INGREVIA LIMITED L24299UP2019PLC122657 Whole-time director - 2022-05-17
      JUBILANT GENERICS LIMITED U24100UP2013FLC060821 Additional Director - 2019-09-24
      JUBILANT GENERICS LIMITED U24100UP2013FLC060821 Director - 2022-03-31
      JUBILANT AGRO SCIENCES LIMITED U24100UP2021PLC146803 Director - 2022-05-20
      JUBILANT BIOSYS LIMITED U24110UP1998PLC029591 Additional Director - 2020-12-28
      JUBILANT BIOSYS LIMITED U24110UP1998PLC029591 Director - 2022-01-27
      JUBILANT CHEMSYS LIMITED U24232UP2004PLC029009 Additional Director 2019-11-28 Ongoing

      CIN Company Name Company Address
      U24232UP2004PLC029009 JUBILANT CHEMSYS LIMITED 1A SECTOR 16A INSTITUTIONAL AREA , NOIDA, Uttar Pradesh, India - 201301
      U24100UP2013FLC060821 JUBILANT GENERICS LIMITED PLOT 1A, SECTOR 16A, INSTITUTIONAL AREA, NOIDA , NOIDA, Uttar Pradesh, India - 201301
      U24232UP2004PLC029008 JUBILANT CLINSYS LIMITED 1A SECTOR 16 A INSTITUAL AREA , NOIDA, Uttar Pradesh, India - 201301
      U73100UP2007PLC034211 JUBILANT INNOVATION (INDIA) LIMITED 1A, SECTOR 16A, INSTITUTIONAL AREA , NOIDA, Uttar Pradesh, India - 201301
      U73100UP2009PTC037333 VANTHYS PHARMACEUTICAL DEVELOPMENT PRIVATE LIMITED 1A, Sector 16A Institutional Area , Noida, Uttar Pradesh, India - 201301
      U74993UP2022FTC194137 BOLSTER AI INDIA PRIVATE LIMITED Floor 19, Office Number 16A101, Wework Berger Delhi One C-001/A2, Berger Tower, Sector 16B, Noida, Gautambuddha Nagar, Uttar Pradesh, 201301. , Noida, Uttar Pradesh, India - 201301
      U72300UP2007PTC153356 SILVER LINE IT SOLUTIONS PRIVATE LIMITED L-12, C- 001/A/1 Sector- 16B , Noida-201301 Noida , Uttar Pradesh , India , PIN:2013 01 , Noida, Uttar Pradesh, India - 201301
      U67100UP2013PTC054927 HSSS INVESTMENT HOLDING PRIVATE LIMITED Sector-16A, Plot No. 1A Noida , Noida, Uttar Pradesh, India - 201301
      U70102UP2013PTC054929 HSBKB PROPERTY TRUSTEE CO PRIVATE LIMITED Sector-16A, Plot No. 1A Noida , Noida, Uttar Pradesh, India - 201301
      U70100UP2013PTC054916 OGAAN MOIRA PRIVATE LIMITED Sector-16A, Plot No. 1A Noida , Noida, Uttar Pradesh, India - 201301
      U35122UP2014PTC067555 NRPL INVESTMENT HOLDING PRIVATE LIMITED Plot No. 1A Sector 16A , Noida, Uttar Pradesh, India - 201301
      U35303UP2010PTC046796 JUBILANT AERONAUTICS PRIVATE LIMITED PLOT NO 1A SECTOR 16A , NOIDA, Uttar Pradesh, India - 201301
      U51909UP1996PLC057371 VAM HOLDINGS LIMITED PLOT NO. 1A SECTOR-16A , NOIDA, Uttar Pradesh, India - 201301
      U65921UP1992PTC123197 JUBILANT PROPERTIES PRIVATE LIMITED PLOT NO. 1A SECTOR 16A, , NOIDA, Uttar Pradesh, India - 201301
      U67120UP1979PTC123198 JAYTEE PVT LTD PLOT NO. 1A SECTOR 16A , NOIDA, Uttar Pradesh, India - 201301
      U29222UP2004PTC028442 WESTERN DRILLING CONTRACTORS PRIVATE LIMITED PLOT NO - 1A SECTOR-16A , NOIDA, Uttar Pradesh, India - 201301
      U70100UP2007PTC052027 HSCPL VENTURES PRIVATE LIMITED Plot No. 1A Sector - 16A , Noida, Uttar Pradesh, India - 201301
      U74999UP2016PTC085475 BLUE RUN INVESTMENT CONSULTANTS PRIVATE LIMITED HD- 316, We Work Berger Delhi One, Sector 16B, C-001/A2, Gautam Buddha Nagar, Noida, Uttar Pradesh- 201301 , Noida, Uttar Pradesh, India - 201301
      F02161 FORUM PRODUCTS LIMITED LOGIX PARK A4&A5 SECTOR 16 NOIDA , UTTAR PRADESH, Uttar Pradesh, India - 201301
      U72900UP2021PTC146887 TECHSB INDIA PRIVATE LIMITED A-5/16A SECTOR 71 NOIDA, UP, 201301 , NOIDA, Uttar Pradesh, India - 201301
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      This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.

      Financial Year Business Activity Code Business Activity Description Percentage of Turnover

      Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.

      2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
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      EQUITY AND LIABILITIES
         Shareholder's funds
            Share Capital
            Reserves & Surplus
            Money Received Against Share Warrants
         Share Application Money Pending Allotment
         Non-current Liabilities
            Long-term borrowings
            Deferred tax liabilities
            Other Long Term Liabilities
            Long Term Provisions
         Current Liabilities
            Short-term borrowings
            Trade Payables
            Other Current Liabilities
            Short Term Provisions
      Total Equity and Liabilities
      ASSETS
         Non-current Assets
            Fixed Assets
               Tangible Assets
               Intangible Assets
               Capital Work In Progress
               Intangible Assets Under Development
            Non-current Investments
            Deferred Tax Assets (net)
            Long-term Loans & Advances
            Other Non-current Assets
         Current Assets
            Current Investments
            Inventories
            Trade receivables
            Cash & Cash Equivalents
            Short-term Loans & Advances
            Other Current Assets
      Total Assets

      Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.

      2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
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      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

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