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      KINGFISHER FINVEST INDIA LIMITED

      CIN: U51900KA1999PLC048529 As on: 2026-07-13
      Purchase Report

      KINGFISHER FINVEST INDIA LIMITED (CIN: U51900KA1999PLC048529) is a Public company incorporated on 20 Aug 1999. It is classified as Non-government company and is registered at Registrar of Companies, Bangalore. Its authorized share capital is Rs. 20000000.00 and its paid up capital is Rs. 10500000.00.

      KINGFISHER FINVEST INDIA LIMITED's Annual General Meeting (AGM) was last held on 29 Sep 2020. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2020-03-31.KINGFISHER FINVEST INDIA LIMITED's NIC code is 5190 (which is part of its CIN). As per the NIC code, it is inolved in Other wholesale [Includes specialized wholesale not covered in any one of the previous categories and wholesale in a variety of goods without any particular specialization.].

      Directors of KINGFISHER FINVEST INDIA LIMITED are AMARNATH BILVARA SANKAPPA, GERALDINE ANN MAYEN, and GOVINDARAJ SREENIVASAN.

      KINGFISHER FINVEST INDIA LIMITED's Corporate Identification Number (CIN) is U51900KA1999PLC048529 and its registration number is 48529. Users may contact KINGFISHER FINVEST INDIA LIMITED on its Email address - [email protected]. Registered address of KINGFISHER FINVEST INDIA LIMITED is UB TOWER, LEVEL 12, UB CITY, NO.24, VITTAL MALLYA ROAD, , BANGALORE, Karnataka, India - 560001.

      Current status of KINGFISHER FINVEST INDIA LIMITED is - Active.

      Basic Information

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

      Annual Compliance Status

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

      Key Numbers

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

      Previous CINs

      ZaubaCorp's company report for KINGFISHER FINVEST INDIA includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.

      Purchase Report

      All companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.

      Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.

      Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of KINGFISHER FINVEST INDIA

      Purchase full report of KINGFISHER FINVEST INDIA

      Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if KINGFISHER FINVEST INDIA pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.

      Filing Type As On Amount Due to MSME Current Liabilities Ratio to Current Liabilities Reasons for Delay

      This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.

      Director Complaints
      Date DIN Cessation Date Cessation Reason Complaint
      Serious Complaints
      Date Complaint Other Details
      Investor Complaints & Other Complaints
      Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

      Current Directors & Key Managerial Personnel of KINGFISHER FINVEST INDIA
      DIN Director Name Designation Appointment Date
      08530066 AMARNATH BILVARA SANKAPPA Additional Director 2020-11-13
      08530067 GERALDINE ANN MAYEN Additional Director 2019-08-09
      07805594 GOVINDARAJ SREENIVASAN Additional Director 2018-09-27
      Past Directors & Key Managerial Personnel of KINGFISHER FINVEST INDIA
      DIN Director Name Designation Appointment Date Cessation
      00202981 ATIKUKKE HARISH BHAT Director - 2014-04-17
      00445600 NANDAKUMAR HEMANTH MENON Director - 2008-02-02
      00473206 MURUGAPPAN PALANIAPPAN Director - 2007-05-29
      07710747 DHIRENDRA KUMAR DHIRAJ Additional Director - 2018-09-21
      00204710 MURALI ANANTHASUBRAMANIAN PATHAI Additional Director - 2008-09-08
      00204710 MURALI ANANTHASUBRAMANIAN PATHAI Director - 2013-07-03
      03559734 NITIN KOCHHAR Additional Director - 2017-12-13
      00365014 KRISHNASWAMI SUBRAMANI Additional Director - 2017-10-17
      01990692 KAUSHIK MAJUMDER Additional Director - 2008-09-08
      01990692 KAUSHIK MAJUMDER Director - 2014-11-06
      00103354 SETHURAMAN KALYANASUNDARAM Director - 2007-05-29
      00167863 SUBRAMONI PATANJALI Additional Director - 2014-09-29
      00167863 SUBRAMONI PATANJALI Director - 2017-03-31
      00173781 RUP NARAYAN PILLAI Director - 2007-05-29
      00231382 RAGHUVEERAN KASARGOD Additional Director - 2020-11-13
      00703815 MANMOHAN KAPUR SINGH Additional Director - 2015-09-28
      00703815 MANMOHAN KAPUR SINGH Director - 2019-08-01
      02111964 RAMAKRISHNA SHIVCHARAN Additional Director - 2015-09-28
      02111964 RAMAKRISHNA SHIVCHARAN Director - 2017-06-15
      02599167 AJAY VIJAY KUMAR Director appointed in casual vacancy - 2014-12-22
      07669379 ANAND SHAMANNA PERIYAPATNA Additional Director - 2018-09-21
      Other Directorships of ATIKUKKE HARISH BHAT
      Company Name CIN Designation Appointment Date Cessation
      MCDOWELL HOLDINGS LIMITED L05190KA2004PLC033485 Managing Director - 2014-05-12
      UB ENGINEERING LIMITED L32109MH1970PLC014509 Additional Director - 2012-09-28
      UB ENGINEERING LIMITED L32109MH1970PLC014509 Director - 2011-09-16
      UNITED BREWERIES (HOLDINGS) LIMITED L85110KA1915PLC000740 Director - 2010-08-21
      UNITED BREWERIES (HOLDINGS) LIMITED L85110KA1915PLC000740 Managing Director - 2013-08-20
      UNITED ALCOBEV LIMITED U15511KA2006PLC039927 Director - 2012-10-03
      HERBERTSONS LIMITED U15511KA2007PLC042291 Director - 2011-02-28
      SHAW WALLACE BEER BRANDS PRIVATE LIMITED U15512TN1989PTC017243 Director 2005-06-14 Ongoing
      UB OSTAN (INDIA) PRIVATE LIMITED U29253MH2011PTC212825 Additional Director - 2011-09-12
      UB OSTAN (INDIA) PRIVATE LIMITED U29253MH2011PTC212825 Director 2011-09-12 Ongoing
      UB OSTAN (INDIA) PRIVATE LIMITED U29253MH2011PTC212825 Director - 2013-11-13
      UB INFRASTRUCTURE LIMITED U45209PN2010PLC136238 Director 2010-05-05 Ongoing
      UB INFRASTRUCTURE LIMITED U45209PN2010PLC136238 Director - 2013-11-13
      YENKAY ASSOCIATES U50400WB1962NPL238974 Director - 2013-08-20
      PRIMO DISTRIBUTORS PRIVATE LIMITED U51900MH1989PTC054176 Director 2005-06-14 Ongoing
      DECCAN CHARTERS PRIVATE LIMITED U63033KA2007PTC042858 Director - 2008-07-25
      SW FINANCE CO. LIMITED U65924MH2002PLC137727 Director - 2013-07-04
      SHAW WALLACE FINANCIAL SERVICES LTD U65993WB1995PLC068263 Director 2005-06-14 Ongoing
      RAMANRETI INVESTMENTS AND TRADING COMPANY LIMITED U67120MH1988PLC049299 Director - 2013-02-21
      WIE ESTATE DEVELOPMENT LIMITED U70200PN1987PLC044308 Additional Director - 2008-07-31
      WIE ESTATE DEVELOPMENT LIMITED U70200PN1987PLC044308 Director 2008-07-31 Ongoing
      AHB FINANCIAL ADVISORS PRIVATE LIMITED U74900KA2014PTC075290 Director 2014-07-10 Ongoing
      CITY PROPERTIES MAINTENANCE COMPANY BANGALORE LIMITED U74930KA2006PLC039816 Director - 2014-04-17
      KINGFISHER AVIATION TRAINING LIMITED U80103KA2006PLC041079 Director - 2014-11-17
      UB INFRASTRUCTURE PROJECTS LIMITED U85110KA1991PLC011845 Additional Director - 2008-09-22
      UB INFRASTRUCTURE PROJECTS LIMITED U85110KA1991PLC011845 Director - 2014-11-17
      SWEW BENEFIT COMPANY U85320WB1989NPL046923 Director - 2013-07-04
      Other Directorships of NANDAKUMAR HEMANTH MENON
      Company Name CIN Designation Appointment Date Cessation
      YENKAY ASSOCIATES U50400WB1962NPL238974 Additional Director - 2013-09-19
      YENKAY ASSOCIATES U50400WB1962NPL238974 Director - 2015-07-01
      DECCAN CHARTERS PRIVATE LIMITED U63033KA2007PTC042858 Director - 2008-07-25
      SW FINANCE CO. LIMITED U65924MH2002PLC137727 Additional Director - 2013-09-13
      SW FINANCE CO. LIMITED U65924MH2002PLC137727 Director 2013-09-13 Ongoing
      KINGFISHER AVIATION TRAINING LIMITED U80103KA2006PLC041079 Director - 2010-01-27
      Other Directorships of MURUGAPPAN PALANIAPPAN
      Company Name CIN Designation Appointment Date Cessation
      EMPEE BREWERIES LIMITED U15510TN1985PLC012486 Additional Director - 2008-09-25
      EMPEE BREWERIES LIMITED U15510TN1985PLC012486 Director 2008-09-25 Ongoing
      Other Directorships of DHIRENDRA KUMAR DHIRAJ
      Company Name CIN Designation Appointment Date Cessation
      CORP JURIX LLP AAB-3862 Designated Partner 2023-11-28 Ongoing
      SOLVENS CONSTRUCTION AND SERVICES PRIVATE LIMITED U45100DL2014PTC274454 Additional Director - 2022-05-10
      TAXANA CONSULTANCY PRIVATE LIMITED U93090DL2017PTC310768 Director 2017-01-18 Ongoing
      Other Directorships of AMARNATH BILVARA SANKAPPA
      Company Name CIN Designation Appointment Date Cessation
      BANGALORE BEVERAGES LIMITED U15500KA2008PLC045719 Additional Director 2020-11-13 Ongoing
      BANGALORE BEVERAGES LIMITED U15500KA2008PLC045719 Additional Director - 2022-08-23
      GOLD REEF INVESTMENTS PRIVATE LIMITED U67120KA1998PTC024377 Additional Director - 2020-09-29
      GOLD REEF INVESTMENTS PRIVATE LIMITED U67120KA1998PTC024377 Director 2020-09-29 Ongoing
      UB INFRASTRUCTURE PROJECTS LIMITED U85110KA1991PLC011845 Additional Director 2020-11-13 Ongoing
      Other Directorships of GERALDINE ANN MAYEN
      Company Name CIN Designation Appointment Date Cessation
      BANGALORE BEVERAGES LIMITED U15500KA2008PLC045719 Additional Director 2019-08-07 Ongoing
      BANGALORE BEVERAGES LIMITED U15500KA2008PLC045719 Additional Director - 2022-08-23
      GOLD REEF INVESTMENTS PRIVATE LIMITED U67120KA1998PTC024377 Additional Director - 2020-09-29
      GOLD REEF INVESTMENTS PRIVATE LIMITED U67120KA1998PTC024377 Director 2020-09-29 Ongoing
      UB INFRASTRUCTURE PROJECTS LIMITED U85110KA1991PLC011845 Additional Director 2019-08-08 Ongoing
      Other Directorships of MURALI ANANTHASUBRAMANIAN PATHAI
      Company Name CIN Designation Appointment Date Cessation
      UNITED SPIRITS LIMITED L01551KA1999PLC024991 Additional Director - 2013-09-24
      UNITED SPIRITS LIMITED L01551KA1999PLC024991 Whole-time director - 2015-04-22
      PIONEER DISTILLERIES LIMITED L24116KA1992PLC125992 Additional Director - 2011-09-16
      PIONEER DISTILLERIES LIMITED L24116KA1992PLC125992 Director - 2015-04-22
      UNITED BREWERIES (HOLDINGS) LIMITED L85110KA1915PLC000740 Director - 2008-07-24
      MALTEX MALSTERS LTD U15137PB1968PLC002895 Director - 2013-07-15
      HERBERTSONS LIMITED U15511KA2007PLC042291 Director - 2013-07-03
      SOVEREIGN DISTILLERIES LIMITED U15511TG2001PLC036282 Additional Director - 2012-08-27
      SOVEREIGN DISTILLERIES LIMITED U15511TG2001PLC036282 Director - 2015-04-22
      SHAW WALLACE LIQUOR BRANDS PRIVATE LIMITED U15512TN1989PTC017244 Director 2005-06-14 Ongoing
      TERN DISTILLERIES PRIVATE LIMITED U15532TG1999PTC031318 Additional Director - 2010-09-23
      TERN DISTILLERIES PRIVATE LIMITED U15532TG1999PTC031318 Director - 2015-04-22
      JASMINE FLAVOURS AND FRAGRANCES PRIVATE LIMITED U15540KA2007PTC044420 Director - 2012-10-31
      UNITED VINTNERS LIMITED U15549KA2006PLC039929 Director - 2012-10-31
      MCDOWELL BEVERAGES LIMITED U15549KA2006PLC039930 Director - 2012-10-31
      FOUR SEASONS WINES LIMITED U15549KA2006PLC039931 Director - 2015-04-22
      MCDOWELL & COMPANY LIMITED U15549KA2007PLC043317 Director - 2012-10-31
      DAFFODILS FLAVOURS AND FRAGRANCES PRIVATE LIMITED U24249KA2004PTC034509 Director - 2012-10-31
      HITEN FASTENERS PRIVATE LIMITED U28112KA1983PTC005693 Additional Director 2024-01-25 Ongoing
      SEEITFIRST.COM INDIA PRIVATE LIMITED U31909KA2005PTC035670 Director 2005-02-22 Ongoing
      YENKAY ASSOCIATES U50400WB1962NPL238974 Director - 2015-04-22
      PRIMO DISTRIBUTORS PRIVATE LIMITED U51900MH1989PTC054176 Director 2005-06-14 Ongoing
      RAMANRETI INVESTMENTS AND TRADING COMPANY LIMITED U67120MH1988PLC049299 Director - 2012-10-31
      RAMANRETI INVESTMENTS AND TRADING COMPANY LIMITED U67120MH1988PLC049299 Director appointed in casual vacancy - 2007-09-25
      SRI RESEARCH FOR TISSUE ENGINEERING PRIVATE LIMITED U73100KA2009PTC049712 Additional Director - 2021-11-30
      SRI RESEARCH FOR TISSUE ENGINEERING PRIVATE LIMITED U73100KA2009PTC049712 Director 2021-11-30 Ongoing
      CANCYTE TECHNOLOGIES PRIVATE LIMITED U73100KA2013PTC068046 Additional Director - 2021-11-30
      CANCYTE TECHNOLOGIES PRIVATE LIMITED U73100KA2013PTC068046 Director 2021-11-30 Ongoing
      TALESI VENTURES PRIVATE LIMITED U74900KA2012PTC063783 Director - 2016-12-16
      VJM INVESTMENTS PRIVATE LIMITED U74999KA2009PTC049146 Director - 2016-09-08
      CENTER FOR INCUBATION INNOVATION RESEARCH AND CONSULTANCY U74999KA2016NPL096718 Additional Director 2024-02-13 Ongoing
      VIDYA BHARATHI SURAKSHA U85100KA2009NPL050097 Additional Director - 2020-12-31
      VIDYA BHARATHI SURAKSHA U85100KA2009NPL050097 Director 2020-12-31 Ongoing
      UB INFRASTRUCTURE PROJECTS LIMITED U85110KA1991PLC011845 Additional Director - 2008-09-22
      UB INFRASTRUCTURE PROJECTS LIMITED U85110KA1991PLC011845 Director - 2013-07-03
      SREE SANKARA COLLEGE ASSOCIATION U85320KL1954NPL001125 Director 2018-01-16 Ongoing
      SWEW BENEFIT COMPANY U85320WB1989NPL046923 Director - 2016-07-01
      ROYAL CHALLENGERS SPORTS PRIVATE LIMITED U92400KA2008PTC045565 Director - 2015-04-22
      KINGFISHER GOODTIMES PRIVATE LIMITED U92400MH2007PTC174565 Director - 2013-07-03
      FORCE INDIA FORMULA ONE TEAM ACADEMY PRIVATE LIMITED U92410KA2010PTC056254 Director - 2013-07-03
      Other Directorships of NITIN KOCHHAR
      Company Name CIN Designation Appointment Date Cessation
      CORPORATE CHANAKYA LLP AAH-1670 Designated Partner 2016-08-18 Ongoing
      MCDOWELL HOLDINGS LIMITED L05190KA2004PLC033485 Additional Director - 2017-09-26
      MCDOWELL HOLDINGS LIMITED L05190KA2004PLC033485 Director - 2020-02-29
      HINDUSTAN THERMALPROJECTS LIMITED U40102DL2008PLC179159 Director - 2019-08-20
      NSK CORPORATE ADVISORS PRIVATE LIMITED U74140DL2011PTC223443 Director 2011-08-09 Ongoing
      GEETA DEVI FOUNDATION U85100DL2016NPL291293 Director 2016-02-17 Ongoing
      Other Directorships of GOVINDARAJ SREENIVASAN
      Company Name CIN Designation Appointment Date Cessation
      MCDOWELL HOLDINGS LIMITED L05190KA2004PLC033485 Additional Director - 2021-11-25
      BANGALORE BEVERAGES LIMITED U15500KA2008PLC045719 Additional Director 2018-09-27 Ongoing
      BANGALORE BEVERAGES LIMITED U15500KA2008PLC045719 Additional Director - 2017-09-18
      GOLD REEF INVESTMENTS PRIVATE LIMITED U67120KA1998PTC024377 Additional Director - 2017-09-28
      GOLD REEF INVESTMENTS PRIVATE LIMITED U67120KA1998PTC024377 Director - 2020-11-13
      BESTRIDE CONSULTANCY PRIVATE LIMITED U74140KA2010PTC053806 Additional Director - 2019-09-26
      BESTRIDE CONSULTANCY PRIVATE LIMITED U74140KA2010PTC053806 Director 2019-09-26 Ongoing
      BESTRIDE CONSULTANCY PRIVATE LIMITED U74140KA2010PTC053806 Director - 2022-08-23
      UB INFRASTRUCTURE PROJECTS LIMITED U85110KA1991PLC011845 Additional Director 2018-09-27 Ongoing
      UB INFRASTRUCTURE PROJECTS LIMITED U85110KA1991PLC011845 Additional Director - 2017-11-30
      Other Directorships of KRISHNASWAMI SUBRAMANI
      Company Name CIN Designation Appointment Date Cessation
      SANOFI INDIA LIMITED L24239MH1956PLC009794 Company Secretary - 2016-11-08
      DEVI INVESTMENTS PRIVATE LIMITED U67120MH1977PTC019662 Director - 2008-05-09
      Other Directorships of KAUSHIK MAJUMDER
      Company Name CIN Designation Appointment Date Cessation
      UNITED BREWERIES (HOLDINGS) LIMITED L85110KA1915PLC000740 Company Secretary - 2017-02-07
      UB INTERNATIONAL TRADING LIMITED U19202KA2001PLC029428 Additional Director - 2011-09-28
      UB INTERNATIONAL TRADING LIMITED U19202KA2001PLC029428 Director - 2014-09-02
      BIOSYNERGIES INDIA PRIVATE LIMITED U24239KA2007PTC043060 Additional Director - 2010-09-30
      BIOSYNERGIES INDIA PRIVATE LIMITED U24239KA2007PTC043060 Director - 2016-12-09
      TRICLAD BIOTECH PRIVATE LIMITED U24304KA2018PTC112361 Director - 2023-12-01
      TATA PROJECTS LIMITED U45203TG1979PLC057431 Company Secretary - 2007-10-31
      GOLD REEF INVESTMENTS PRIVATE LIMITED U67120KA1998PTC024377 Additional Director - 2008-09-22
      GOLD REEF INVESTMENTS PRIVATE LIMITED U67120KA1998PTC024377 Director - 2016-11-10
      UB REALTY LIMITED U70109KA2011PLC060546 Director 2011-09-22 Ongoing
      BESTRIDE CONSULTANCY PRIVATE LIMITED U74140KA2010PTC053806 Additional Director - 2011-09-30
      BESTRIDE CONSULTANCY PRIVATE LIMITED U74140KA2010PTC053806 Director - 2015-01-09
      FINSHORE MANAGEMENT SERVICES LIMITED U74900WB2011PLC169377 Director 2021-01-14 Ongoing
      KINGFISHER AVIATION TRAINING LIMITED U80103KA2006PLC041079 Additional Director - 2008-09-22
      KINGFISHER AVIATION TRAINING LIMITED U80103KA2006PLC041079 Director - 2016-11-10
      UB INFRASTRUCTURE PROJECTS LIMITED U85110KA1991PLC011845 Additional Director - 2009-09-29
      UB INFRASTRUCTURE PROJECTS LIMITED U85110KA1991PLC011845 Director - 2014-12-22
      UB SPORTS LIMITED U92190KA2010PLC052175 Additional Director - 2011-07-11
      UB SPORTS LIMITED U92190KA2010PLC052175 Director - 2016-11-10
      INDIAN PREMIER FOOTBALL ASSOCIATION LIMITED U92419KA2001PLC028591 Additional Director - 2008-09-22
      INDIAN PREMIER FOOTBALL ASSOCIATION LIMITED U92419KA2001PLC028591 Director 2008-09-22 Ongoing
      Other Directorships of SETHURAMAN KALYANASUNDARAM
      Company Name CIN Designation Appointment Date Cessation
      RSJ MANAGEMENT CONSULTANTS LLP AAD-9929 Partner 2015-05-21 Ongoing
      STERLING AGRO PRODUCT PROCESSING PRIVATE LIMITED U05001KA1998PTC052086 Additional Director - 2009-09-30
      STERLING AGRO PRODUCT PROCESSING PRIVATE LIMITED U05001KA1998PTC052086 Director - 2014-12-10
      SASHIKAR ENTERPRISES PRIVATE LIMITED U07010KA2004PTC033321 Director - 2008-02-05
      JAYAM BREWERIES LIMITED U15530MH1994PLC079203 Director - 2013-02-11
      STIRLING RETAIL SERVICES INDIA PRIVATE L IMITED U17111KA2006PTC039504 Director 2006-05-12 Ongoing
      SVL TECHNOLOGIES AND NETWORK LIMITED U32201TN1996PLC034183 Director 2011-09-29 Ongoing
      SVL TECHNOLOGIES AND NETWORK LIMITED U32201TN1996PLC034183 Director appointed in casual vacancy - 2011-09-29
      SIVA GREEN POWER PROJECTS INDIA PRIVATE LIMITED U40108TN2009PTC073105 Additional Director - 2010-08-20
      SIVA GREEN POWER PROJECTS INDIA PRIVATE LIMITED U40108TN2009PTC073105 Director - 2011-03-15
      ABHI AMBI FINANCIAL SERVICES LIMITED U45100TN1996PLC035451 Director - 2014-12-05
      ABHI AMBI FINANCIAL SERVICES LIMITED U45100TN1996PLC035451 Director appointed in casual vacancy - 2011-08-16
      SIVA PROJECTS ENGINEERING AND ENTERPRISE S LIMITED U45201TN1997PLC038612 Director 2008-05-19 Ongoing
      RATHA INFRASTRUCTURE PRIVATE LIMITED U45400TN2008PTC069667 Director 2009-03-12 Ongoing
      RUDHRA BUSINESS TRADERS PRIVATE LIMITED U51100MH1989PTC052631 Additional Director - 2009-08-12
      RUDHRA BUSINESS TRADERS PRIVATE LIMITED U51100MH1989PTC052631 Director - 2014-12-05
      MRINALINI MERCANTILE TRADERS PRIVATE LIMITED U51100MH1989PTC052632 Additional Director - 2009-08-12
      MRINALINI MERCANTILE TRADERS PRIVATE LIMITED U51100MH1989PTC052632 Director - 2014-12-05
      RUDHRA TRADE SOLUTIONS PRIVATE LIMITED U51100MH1989PTC052735 Additional Director - 2009-09-23
      RUDHRA TRADE SOLUTIONS PRIVATE LIMITED U51100MH1989PTC052735 Director - 2014-12-05
      RUDHRA COMMERCIAL TRADERS PRIVATE LIMITED U51101MH1989PTC052630 Additional Director - 2009-08-12
      RUDHRA COMMERCIAL TRADERS PRIVATE LIMITED U51101MH1989PTC052630 Director - 2014-12-05
      GOLD REEF INVESTMENTS PRIVATE LIMITED U67120KA1998PTC024377 Director - 2008-03-26
      HI-TECH TRADERS PRIVATE LIMITED U67190TN1996PTC034151 Additional Director - 2009-09-23
      HI-TECH TRADERS PRIVATE LIMITED U67190TN1996PTC034151 Director - 2014-12-10
      SENTHIL BUSINESS ASSOCIATES PRIVATE LIMITED U67190TN1996PTC034814 Additional Director - 2009-08-12
      SENTHIL BUSINESS ASSOCIATES PRIVATE LIMITED U67190TN1996PTC034814 Director - 2014-12-10
      SIVA HOUSING PROJECTS INDIA PRIVATE LIMITED U70100KA2012PTC064247 Director - 2014-11-14
      SIVA SHELTERS AND CONSTRUCTIONS PRIVATE LIMITED U70100TN2010PTC075173 Additional Director - 2011-09-19
      SIVA SHELTERS AND CONSTRUCTIONS PRIVATE LIMITED U70100TN2010PTC075173 Director - 2014-12-05
      SHANMUGA REAL ESTATE AND PROMOTERS PRIVATE LIMITED U70101TN2006PTC060205 Director appointed in casual vacancy - 2014-12-05
      SIVA COMPULINK LIMITED U72300TN1995PLC030384 Additional Director - 2009-09-30
      SIVA COMPULINK LIMITED U72300TN1995PLC030384 Director - 2014-03-25
      SIVA TRADE CONSULTANCY PRIVATE LIMITED U74140TN2009PTC073248 Additional Director - 2010-08-09
      SIVA TRADE CONSULTANCY PRIVATE LIMITED U74140TN2009PTC073248 Director 2010-08-09 Ongoing
      AIWO LIMITED U74140TN2010PLC074929 Additional Director - 2011-09-12
      AIWO LIMITED U74140TN2010PLC074929 Director - 2014-12-05
      Other Directorships of SUBRAMONI PATANJALI
      Company Name CIN Designation Appointment Date Cessation
      MILLENNIUM BEER INDUSTRIES LIMITED L18109KA1989PLC049955 Director 2000-10-06 Ongoing
      UNITED BREWERIES (HOLDINGS) LIMITED L85110KA1915PLC000740 Company Secretary - 2008-01-04
      CINEBLITZ PRODUCTIONS PRIVATE LIMITED U02212KA2002PTC030435 Director 2002-04-30 Ongoing
      OK MAGAZINES PRIVATE LIMITED U02221KA2005PTC036987 Director 2005-08-17 Ongoing
      BANGALORE BEVERAGES LIMITED U15500KA2008PLC045719 Additional Director - 2009-09-29
      BANGALORE BEVERAGES LIMITED U15500KA2008PLC045719 Director - 2017-03-31
      UB DISTILLERIES LTD. U15520WB1981PLC042849 Director 1991-06-21 Ongoing
      JAYAM BREWERIES LIMITED U15530MH1994PLC079203 Director - 2002-12-20
      UB INTERNATIONAL TRADING LIMITED U19202KA2001PLC029428 Director - 2011-06-21
      HYDERABAD ELECTRONIC INSTRUMENTS LIMITED U29309TG1975PLC001936 Director - 2018-08-10
      DECCAN CHARTERS PRIVATE LIMITED U63033KA2007PTC042858 Director - 2008-07-25
      GOLD REEF INVESTMENTS PRIVATE LIMITED U67120KA1998PTC024377 Additional Director - 2008-09-22
      GOLD REEF INVESTMENTS PRIVATE LIMITED U67120KA1998PTC024377 Director 2008-09-22 Ongoing
      GOLD REEF INVESTMENTS PRIVATE LIMITED U67120KA1998PTC024377 Director - 2017-05-24
      BLITZ MULTIMEDIA PRIVATE LIMITED U67120MH1984PTC034852 Director - 2008-12-18
      DECCAN LAKES SYSTEMS PRIVATE LIMITED U72200KA2006PTC039796 Additional Director - 2011-07-14
      DECCAN LAKES SYSTEMS PRIVATE LIMITED U72200KA2006PTC039796 Director 2011-07-14 Ongoing
      DECCAN LAKES SYSTEMS PRIVATE LIMITED U72200KA2006PTC039796 Director - 2016-11-18
      IQBRIDGE LIMITED U72900KA2000PLC027937 Additional Director - 2008-09-30
      IQBRIDGE LIMITED U72900KA2000PLC027937 Director 2008-09-30 Ongoing
      IQBRIDGE LIMITED U72900KA2000PLC027937 Director - 2017-03-31
      AMBITIOUS COMPUTECH (MUMBAI) PRIVATE LIMITED U72900MH2000PTC125811 Additional Director - 2008-09-30
      AMBITIOUS COMPUTECH (MUMBAI) PRIVATE LIMITED U72900MH2000PTC125811 Director 2008-09-30 Ongoing
      AMBITIOUS COMPUTECH (MUMBAI) PRIVATE LIMITED U72900MH2000PTC125811 Director - 2017-03-31
      EXPLICIT CONSULTANCY PRIVATE LIMITED U74900KA2010PTC053768 Additional Director - 2011-09-29
      EXPLICIT CONSULTANCY PRIVATE LIMITED U74900KA2010PTC053768 Director 2011-09-29 Ongoing
      EXPLICIT CONSULTANCY PRIVATE LIMITED U74900KA2010PTC053768 Director - 2016-11-18
      CITY PROPERTIES MAINTENANCE COMPANY BANGALORE LIMITED U74930KA2006PLC039816 Director 2006-06-26 Ongoing
      CITY PROPERTIES MAINTENANCE COMPANY BANGALORE LIMITED U74930KA2006PLC039816 Director - 2017-03-31
      FACE ONE MODELS PRIVATE LIMITED U74994KA1996PTC020666 Director 1996-06-19 Ongoing
      KINGFISHER AVIATION TRAINING LIMITED U80103KA2006PLC041079 Director - 2008-01-31
      UB INFRASTRUCTURE PROJECTS LIMITED U85110KA1991PLC011845 Director - 2007-10-24
      INDIAN PREMIER FOOTBALL ASSOCIATION LIMITED U92419KA2001PLC028591 Director 2006-10-15 Ongoing
      Other Directorships of RUP NARAYAN PILLAI
      Company Name CIN Designation Appointment Date Cessation
      MCDOWELL HOLDINGS LIMITED L05190KA2004PLC033485 Additional Director - 2013-09-24
      MCDOWELL HOLDINGS LIMITED L05190KA2004PLC033485 Director - 2014-05-31
      MILLENNIUM BEER INDUSTRIES LIMITED L18109KA1989PLC049955 Director 2004-06-24 Ongoing
      UNITED BREWERIES (HOLDINGS) LIMITED L85110KA1915PLC000740 Director - 2011-08-02
      UNITED BREWERIES (HOLDINGS) LIMITED L85110KA1915PLC000740 Managing Director - 2010-08-20
      NJM BLENDS PRIVATE LIMITED U15134KA2018PTC112673 Additional Director - 2019-09-30
      NJM BLENDS PRIVATE LIMITED U15134KA2018PTC112673 Director 2019-09-30 Ongoing
      BANGALORE BEVERAGES LIMITED U15500KA2008PLC045719 Additional Director - 2009-09-29
      BANGALORE BEVERAGES LIMITED U15500KA2008PLC045719 Director - 2014-06-01
      UNITED ALCOBEV LIMITED U15511KA2006PLC039927 Director - 2012-10-03
      SHAW WALLACE BEER BRANDS PRIVATE LIMITED U15512TN1989PTC017243 Director 2005-06-14 Ongoing
      UNITED VINTNERS LIMITED U15549KA2006PLC039929 Director - 2012-10-31
      BLITZ PUBLICATIONS PRIVATE LIMITED U22120MH1942PTC003701 Director - 2012-12-18
      YENKAY ASSOCIATES U50400WB1962NPL238974 Director - 2013-08-20
      WINE SOC. OF INDIA PRIVATE LIMITED U51228MH2006PTC162593 Additional Director - 2010-09-24
      WINE SOC. OF INDIA PRIVATE LIMITED U51228MH2006PTC162593 Director - 2012-04-01
      KINGFISHER TRAINING AND AVIATION SERVICES LIMITED U62100KA2004PLC034399 Director - 2008-10-31
      3G WIRELESS COMMUNICATIONS PRIVATE LIMITED U64202MH2001PTC236006 Director - 2007-08-10
      GANAPATHY MALLYA INVESTMENTS PRIVATE LIMITED U65993TN1984PTC011424 Additional Director - 2009-09-29
      GANAPATHY MALLYA INVESTMENTS PRIVATE LIMITED U65993TN1984PTC011424 Director - 2015-01-31
      BLITZ MULTIMEDIA PRIVATE LIMITED U67120MH1984PTC034852 Director - 2012-12-18
      UBICS INDIA PRIVATE LIMITED U72200KA1998PTC023778 Additional Director - 2014-09-08
      COLLECTIVE (INDIA) PRIVATE LIMITED U72200KA2005PTC035535 Director - 2014-05-07
      UBICS TECHNOLOGIES PRIVATE LIMITED U72200PN2005PTC020264 Additional Director - 2014-09-08
      UBICS ENTERPRISE SOLUTIONS PRIVATE LIMITED. U72900DL2000PTC103723 Additional Director - 2013-09-30
      UBICS ENTERPRISE SOLUTIONS PRIVATE LIMITED. U72900DL2000PTC103723 Director - 2014-09-08
      IDEA STREAMZ CONSULTANTS PRIVATE LIMITED U74899DL2000PTC108910 Director - 2018-05-16
      UB SPORTS LIMITED U92190KA2010PLC052175 Director appointed in casual vacancy - 2014-11-06
      FORCE INDIA FORMULA ONE TEAM ACADEMY PRIVATE LIMITED U92410KA2010PTC056254 Additional Director - 2013-09-12
      FORCE INDIA FORMULA ONE TEAM ACADEMY PRIVATE LIMITED U92410KA2010PTC056254 Director - 2014-06-01
      Other Directorships of RAGHUVEERAN KASARGOD
      Company Name CIN Designation Appointment Date Cessation
      MCDOWELL HOLDINGS LIMITED L05190KA2004PLC033485 Additional Director - 2020-09-29
      MCDOWELL HOLDINGS LIMITED L05190KA2004PLC033485 Director - 2020-11-18
      BANGALORE BEVERAGES LIMITED U15500KA2008PLC045719 Additional Director - 2020-11-13
      GOLD REEF INVESTMENTS PRIVATE LIMITED U67120KA1998PTC024377 Additional Director - 2017-06-20
      KINGFISHER AVIATION TRAINING LIMITED U80103KA2006PLC041079 Additional Director 2016-09-28 Ongoing
      KINGFISHER AVIATION TRAINING LIMITED U80103KA2006PLC041079 Additional Director - 2017-07-07
      BPL MANAGEMENT SERVICES LIMITED U85110KA1980PLC003996 Director - 2007-12-05
      UB INFRASTRUCTURE PROJECTS LIMITED U85110KA1991PLC011845 Additional Director - 2020-11-13
      UB SPORTS LIMITED U92190KA2010PLC052175 Additional Director 2016-09-28 Ongoing
      UB SPORTS LIMITED U92190KA2010PLC052175 Additional Director - 2017-07-07
      Other Directorships of MANMOHAN KAPUR SINGH
      Company Name CIN Designation Appointment Date Cessation
      MCDOWELL HOLDINGS LIMITED L05190KA2004PLC033485 Additional Director - 2016-09-29
      MCDOWELL HOLDINGS LIMITED L05190KA2004PLC033485 Director - 2019-09-28
      BHARAT DYNAMICS LIMITED L24292TG1970GOI001353 Director - 2009-09-15
      SRI ADHIKARI BROTHERS TELEVISION NETWORK LIMITED L32200MH1994PLC083853 Additional Director - 2010-09-29
      SRI ADHIKARI BROTHERS TELEVISION NETWORK LIMITED L32200MH1994PLC083853 Director - 2017-08-09
      POWER GRID CORPORATION OF INDIA LIMITED L40101DL1989GOI038121 Director - 2007-10-05
      CHD DEVELOPERS LIMITED L74899DL1990PLC041188 Additional Director - 2009-09-26
      CHD DEVELOPERS LIMITED L74899DL1990PLC041188 Director - 2017-04-13
      PPAP AUTOMOTIVE LIMITED L74899DL1995PLC073281 Additional Director - 2010-09-25
      PPAP AUTOMOTIVE LIMITED L74899DL1995PLC073281 Director - 2014-02-13
      UNITED BREWERIES (HOLDINGS) LIMITED L85110KA1915PLC000740 Additional Director - 2010-09-30
      UNITED BREWERIES (HOLDINGS) LIMITED L85110KA1915PLC000740 Director 2010-09-30 Ongoing
      KINGFISHER AIRLINES LIMITED L85110KA1995PLC018045 Additional Director - 2012-09-26
      KINGFISHER AIRLINES LIMITED L85110KA1995PLC018045 Director 2012-09-26 Ongoing
      KINGFISHER AIRLINES LIMITED L85110KA1995PLC018045 Director - 2014-03-24
      BROADCAST INITIATIVES LIMITED CN L92130MH2004PLC144371 Additional Director - 2007-09-27
      BROADCAST INITIATIVES LIMITED CN L92130MH2004PLC144371 Director - 2016-02-15
      BANGALORE BEVERAGES LIMITED U15500KA2008PLC045719 Additional Director - 2015-09-27
      BANGALORE BEVERAGES LIMITED U15500KA2008PLC045719 Director - 2019-08-01
      CORPORATE ISPAT ALLOYS LIMITED U27110WB1988PLC163594 Director - 2012-12-05
      G B TOOLS & FORGINGS LIMITED U27300PB2011PLC034689 Director - 2014-10-20
      GMR WARORA ENERGY LIMITED U40100MH2005PLC155140 Additional Director - 2011-07-12
      GMR WARORA ENERGY LIMITED U40100MH2005PLC155140 Director - 2013-09-02
      THE LAKE SHORE PALACE HOTEL PRIVATE LIMITED U55101RJ1972PTC001430 Additional Director - 2008-09-30
      INTERNATIONAL SPACE AND INFRASTRUCTURE DELIEVERIES PRIVATE LIMITED U70109DL2006PTC153357 Director - 2020-11-15
      DKP SOLUTIONS PRIVATE LIMITED U72300DL2006PTC154559 Director - 2009-03-16
      SHAKTI BHOG FOODS LIMITED U74899DL1992PLC051124 Additional Director - 2009-09-30
      SHAKTI BHOG FOODS LIMITED U74899DL1992PLC051124 Director 2009-09-30 Ongoing
      SHAKTI BHOG FOODS LIMITED U74899DL1992PLC051124 Director - 2017-10-24
      UB INFRASTRUCTURE PROJECTS LIMITED U85110KA1991PLC011845 Additional Director - 2015-09-28
      UB INFRASTRUCTURE PROJECTS LIMITED U85110KA1991PLC011845 Director - 2019-08-01
      MI MARATHI MEDIA LIMITED U92100MH2004PLC145070 Additional Director 2015-03-13 Ongoing
      AERENS ENTERTAINMENT ZONE PRIVATE LIMITED U92199DL1999PTC102156 Additional Director - 2007-09-27
      AERENS ENTERTAINMENT ZONE PRIVATE LIMITED U92199DL1999PTC102156 Director - 2008-05-14
      Other Directorships of RAMAKRISHNA SHIVCHARAN
      Company Name CIN Designation Appointment Date Cessation
      BANGALORE BEVERAGES LIMITED U15500KA2008PLC045719 Additional Director - 2015-09-27
      BANGALORE BEVERAGES LIMITED U15500KA2008PLC045719 Director - 2017-06-15
      MYSORE LEASING AND FINANCE LIMITED U65990KA1986PLC007789 Additional Director - 2016-08-01
      MYSORE LEASING AND FINANCE LIMITED U65990KA1986PLC007789 Director 2016-08-01 Ongoing
      ONS MINING PRIVATE LIMITED U72900KA2008PTC045919 Director - 2008-08-01
      MONARO FACILITI SERVICO PRIVATE LIMITED U74930KA2009PTC050830 Director 2009-09-03 Ongoing
      UB INFRASTRUCTURE PROJECTS LIMITED U85110KA1991PLC011845 Additional Director - 2015-09-28
      UB INFRASTRUCTURE PROJECTS LIMITED U85110KA1991PLC011845 Director - 2017-06-15
      Other Directorships of AJAY VIJAY KUMAR
      Company Name CIN Designation Appointment Date Cessation
      MCDOWELL HOLDINGS LIMITED L05190KA2004PLC033485 Additional Director - 2019-05-09
      MCDOWELL HOLDINGS LIMITED L05190KA2004PLC033485 Whole-time director - 2020-11-18
      UNITED BREWERIES (HOLDINGS) LIMITED L85110KA1915PLC000740 CFO(KMP) - 2017-02-07
      SASHIKAR ENTERPRISES PRIVATE LIMITED U07010KA2004PTC033321 Additional Director - 2014-09-30
      SASHIKAR ENTERPRISES PRIVATE LIMITED U07010KA2004PTC033321 Director - 2016-03-15
      BANGALORE BEVERAGES LIMITED U15500KA2008PLC045719 Additional Director - 2014-12-22
      UB INTERNATIONAL TRADING LIMITED U19202KA2001PLC029428 Additional Director - 2014-09-29
      UB INTERNATIONAL TRADING LIMITED U19202KA2001PLC029428 Director - 2017-03-30
      GANAPATHY MALLYA INVESTMENTS PRIVATE LIMITED U65993TN1984PTC011424 Additional Director - 2009-09-29
      GANAPATHY MALLYA INVESTMENTS PRIVATE LIMITED U65993TN1984PTC011424 Director - 2017-08-07
      BESTRIDE CONSULTANCY PRIVATE LIMITED U74140KA2010PTC053806 Additional Director - 2015-09-28
      BESTRIDE CONSULTANCY PRIVATE LIMITED U74140KA2010PTC053806 Director - 2017-01-16
      UB INFRASTRUCTURE PROJECTS LIMITED U85110KA1991PLC011845 Additional Director - 2015-09-28
      UB INFRASTRUCTURE PROJECTS LIMITED U85110KA1991PLC011845 Director - 2017-02-11
      Other Directorships of ANAND SHAMANNA PERIYAPATNA
      Company Name CIN Designation Appointment Date Cessation
      BANGALORE BEVERAGES LIMITED U15500KA2008PLC045719 Additional Director - 2018-09-21
      VITTAL INVESTMENTS PRIVATE LIMITED U65993TN1984PTC010745 Additional Director - 2021-09-28
      VITTAL INVESTMENTS PRIVATE LIMITED U65993TN1984PTC010745 Director 2021-07-19 Ongoing
      GANAPATHY MALLYA INVESTMENTS PRIVATE LIMITED U65993TN1984PTC011424 Additional Director - 2021-09-28
      GANAPATHY MALLYA INVESTMENTS PRIVATE LIMITED U65993TN1984PTC011424 Director 2021-07-19 Ongoing
      GOLD REEF INVESTMENTS PRIVATE LIMITED U67120KA1998PTC024377 Additional Director - 2018-09-28
      GOLD REEF INVESTMENTS PRIVATE LIMITED U67120KA1998PTC024377 Director 2018-09-28 Ongoing
      GOLD REEF INVESTMENTS PRIVATE LIMITED U67120KA1998PTC024377 Director - 2020-11-28
      AMBITIOUS COMPUTECH (MUMBAI) PRIVATE LIMITED U72900MH2000PTC125811 Additional Director - 2018-09-28
      AMBITIOUS COMPUTECH (MUMBAI) PRIVATE LIMITED U72900MH2000PTC125811 Director 2018-09-28 Ongoing
      AMBITIOUS COMPUTECH (MUMBAI) PRIVATE LIMITED U72900MH2000PTC125811 Director - 2020-11-28
      ROSSI AND ASSOCIATES P LTD U74210MH1989PTC053407 Additional Director - 2021-09-29
      ROSSI AND ASSOCIATES P LTD U74210MH1989PTC053407 Director - 2023-09-30
      ROSSI AND ASSOCIATES P LTD U74210MH1989PTC053407 Whole-time director 2021-09-29 Ongoing
      CITY PROPERTIES MAINTENANCE COMPANY BANGALORE LIMITED U74930KA2006PLC039816 Additional Director 2017-01-02 Ongoing
      CITY PROPERTIES MAINTENANCE COMPANY BANGALORE LIMITED U74930KA2006PLC039816 Additional Director - 2018-07-11
      UB INFRASTRUCTURE PROJECTS LIMITED U85110KA1991PLC011845 Additional Director - 2018-09-21

      CIN Company Name Company Address
      U15500KA2008PLC045719 BANGALORE BEVERAGES LIMITED UB TOWER, LEVEL 12, UB CITY, NO.24, VITTAL MALLYA ROAD, , BANGALORE, Karnataka, India - 560001
      U67120KA1998PTC024377 GOLD REEF INVESTMENTS PRIVATE LIMITED UB TOWER, LEVEL 12, UB CITY, NO.24, VITTAL MALLYA ROAD , BANGALORE, Karnataka, India - 560001
      U85110KA1991PLC011845 UB INFRASTRUCTURE PROJECTS LIMITED UB TOWER, LEVEL 12, UB CITY, NO.24, VITTAL MALLYA ROAD , BANGALORE, Karnataka, India - 560001
      L85110KA1995PLC018045 KINGFISHER AIRLINES LIMITED UB Tower, Level 12 UB City, 24, Vittal Mallya Road , Bangalore, Karnataka, India - 560001
      L05190KA2004PLC033485 MCDOWELL HOLDINGS LIMITED UB Tower, Level 12, UB City 24 Vittal Mallya Road , Bangalore, Karnataka, India - 560001
      U15530KA2008PLC045717 VITAE INDIA SPIRITS LIMITED UB Tower, Level 12 UB City, 24, Vittal Mallya Road , Bangalore, Karnataka, India - 560001
      U02212KA2002PTC030435 CINEBLITZ PRODUCTIONS PRIVATE LIMITED UB TOWER, LEVEL 12, UB CITY, 24, VITTAL MALLYA ROAD , BANGALORE, Karnataka, India - 560001
      U62100KA2004PLC034399 KINGFISHER TRAINING AND AVIATION SERVICES LIMITED UB TOWER, LEVEL 12, UB CITY, 24, VITTAL MALLYA ROAD, , BANGALORE, Karnataka, India - 560001
      U74140KA2010PTC053806 BESTRIDE CONSULTANCY PRIVATE LIMITED UB TOWER, LEVEL 12, UB CITY, 24, VITTAL MALLYA ROAD , BANGALORE, Karnataka, India - 560001
      U70109KA2011PLC060546 UB REALTY LIMITED UB TOWER, LEVEL 12 UB CITY, # 24, VITTAL MALLYA ROAD, , BANGALORE, Karnataka, India - 560001
      U74900KA2012PTC063783 TALESI VENTURES PRIVATE LIMITED LEVEL 12, UB TOWER, UB CITY # 24, VITTAL MALLYA ROAD , BANGALORE, Karnataka, India - 560001
      U92190KA2010PLC052175 UB SPORTS LIMITED LEVEL 12, UB TOWERS, UB CITY NO. 24, VITTAL MALLYA ROAD , BANGALORE, Karnataka, India - 560001
      U81100KA2024PTC189163 FUBOTICS PRIVATE LIMITED Regus UB City, Level 15, Concorde Tower,No. 24, Vittal Mallya Road,Bangalore North,Bangalore,Karnataka,560001-India
      U72200KA2014PTC075760 NPATH SYSTEMS PRIVATE LIMITED Level 11, UB City, Canberra Tower, No. 24, Vittal Mallya Road , Bangalore, Karnataka, India - 560001
      U80903KA2013PTC072585 EDULEARNING SERVICES PRIVATE LIMITED LEVEL 11, CANBERRA TOWER ,UB CITY NO 24,VITTAL MALLYA ROAD , BANGALORE, Karnataka, India - 560001
      U19202KA2001PLC029428 UB INTERNATIONAL TRADING LIMITED UB TOWER, LAVELLE 12 UB CITY, 24, VITTAL MALLYA ROAD , BANGALORE, Karnataka, India - 560001
      L24123KA1966PLC002036 MANGALORE CHEMICALS AND FERTILISERS LIMITED LEVEL 11, UB TOWER, UB CITY 24, VITTAL MALLYA ROAD , BANGALORE, Karnataka, India - 560001
      U74999KA2009PTC049146 VJM INVESTMENTS PRIVATE LIMITED UB TOWER, LEVEL-16, UB CITY 24 VITTAL MALLYA ROAD , BANGALORE, Karnataka, India - 560001
      U92410KA2010PTC056254 FORCE INDIA FORMULA ONE TEAM ACADEMY PRIVATE LIMITED UB TOWER, LEVEL-16, UB CITY 24 VITTAL MALLYA ROAD , BANGALORE, Karnataka, India - 560001
      U46497KA2023PTC172826 MAXWELL & HIGGS (INDIA) PRIVATE LIMITED LEVEL 14, CONCORDE TOWERS,UB CITY, NO. 24, VITTAL MALLYA ROAD,Bangalore,Bangalore,Karnataka,560001-India
      U67100KA2022FTC161539 ADM MANAGEMENT INDIA PRIVATE LIMITED Level 14, Concorde Towers, UB City, No. 24, Vittal Mallya Road,Bangalore,Bangalore,Karnataka,560001-India
      U74930KA2006PLC039816 CITY PROPERTIES MAINTENANCE COMPANY BANGALORE LIMITED UB TOWER, LEVEL -1, BASEMENT FLOOR UB CITY, NO.24 VITTAL MALLYA ROAD BANGALORE Bangalore KA 560001 IN
      U46632KA2025PTC208814 OTAKU INTERNATIONAL PRIVATE LIMITED No. 24, Level 15 Concorde Tower UB City,Vittal Malya Road,Bangalore North,Bangalore,Karnataka,560001-India
      U62099KA2011FTC057151 TOYOTA CONNECTED INDIA PRIVATE LIMITED Level 4, Concorde Block (Tower C),,24, UB City, Vittal Mallya Road,Bangalore,Bangalore,Karnataka,560001-India
      U72900KA2022PTC160770 MAPLEBELL PRIVATE LIMITED Level 14, Concorde Towers, UB City,No. 24 Vittal Mallya Road,,Bangalore North,Bangalore,Karnataka,560001-India
      U72900KA2014FTC074343 INCOGNITO WORLDWIDE INDIA PRIVATE LIMITED Level 14 & 15 Concrode Tower UB City , Vittal Mallya Road Bangalore, Karnataka, India - 560001
      ACP-3981 UMR REALITY LLP Concorde Block, 14th Floor No.24, Vittal Mallya Road,,UB City, Bangalore, India 560001,Bangalore North,Bangalore,Karnataka,India-560001
      U72200KA2013FTC071880 RACKSPACE INDIA PRIVATE LIMITED Level 14 Concord Towers UB City No. 24 Vittal Mallya Road , Bangalore, Karnataka, India - 560001
      U85110KA1998PTC024505 ASPIRA DIGITAL INDIA PRIVATE LIMITED Level 11, Canberra Tower, U.B. City, #24, Vittal Mallya Road, , Bangalore, Karnataka, India - 560001
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

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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

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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
            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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