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HEALTH & GLOW PRIVATE LIMITED

CIN: U52110KA1999PTC067372

HEALTH & GLOW PRIVATE LIMITED (CIN: U52110KA1999PTC067372) is a Private company incorporated on 25 Aug 1999. It is classified as Non-government company and is registered at Registrar of Companies, Bangalore. Its authorized share capital is Rs. 5323500000.00 and its paid up capital is Rs. 3201052490.00.

HEALTH & GLOW PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Aug 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.HEALTH & GLOW PRIVATE LIMITED's NIC code is 5211 (which is part of its CIN). As per the NIC code, it is inolved in Retail sale in non-specialized stores with food, beverages or tobacco predominating [Includes mainly the so-called general stores which have, apart from their main sales of groceries, several other lines of merchandise such as cosmetics, clothing etc.].

Directors of HEALTH & GLOW PRIVATE LIMITED are MADHU CHANDAK, and JYOTI KABRA.

HEALTH & GLOW PRIVATE LIMITED's Corporate Identification Number (CIN) is U52110KA1999PTC067372 and its registration number is 67372. Users may contact HEALTH & GLOW PRIVATE LIMITED on its Email address - [email protected]. Registered address of HEALTH & GLOW PRIVATE LIMITED is Site No. 32/5, 2nd Floor, Ganapa Towers, Hosur Main Road, NGR Layout, Roopena Agr ahara, , Bangalore, Karnataka, India - 560068.

Current status of HEALTH & GLOW PRIVATE LIMITED is - Active.

Basic Information

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

Annual Compliance Status

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

Key Numbers

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

Previous CINs

ZaubaCorp's company report for HEALTH & GLOW 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

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Purchase full report of HEALTH & GLOW

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 HEALTH & GLOW 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 HEALTH & GLOW
DIN Director Name Designation Appointment Date
07029901 MADHU CHANDAK Director 2023-07-20
07088904 JYOTI KABRA Director 2023-07-20
Past Directors & Key Managerial Personnel of HEALTH & GLOW
DIN Director Name Designation Appointment Date Cessation
00007280 VINAYAK PREMCHAND AGGARWAL Additional Director - 2010-07-30
00007280 VINAYAK PREMCHAND AGGARWAL Director - 2023-07-11
00009873 HEMENDRA MATHRADAS KOTHARI Director - 2022-08-18
00288397 AKSHAY RAJAN RAHEJA Director - 2023-07-11
08057470 VENKATARAMANI KUPPUSWAMY Additional Director - 2018-01-23
08057470 VENKATARAMANI KUPPUSWAMY CEO - 2023-11-23
08057470 VENKATARAMANI KUPPUSWAMY Director - 2018-09-29
08057470 VENKATARAMANI KUPPUSWAMY Managing Director - 2018-09-28
00053851 ANAND SURYADUTT BHATT Director - 2008-11-26
00499485 RADHIKA GOVIND RAJAN Additional Director - 2022-09-30
00499485 RADHIKA GOVIND RAJAN Director - 2023-07-11
03115832 TEOW HONG TAY Additional Director - 2010-07-30
03115832 TEOW HONG TAY Director - 2014-07-17
00037480 RAJAN BEHARILAL RAHEJA Director - 2007-06-26
00044816 NAWSHIR HOSHANG MIRZA Director - 2014-07-17
00287887 HAMID ABBAS BHAI MOOCHHALA Additional Director - 2009-07-31
00287887 HAMID ABBAS BHAI MOOCHHALA Director - 2020-10-08
03243097 SHUCHI HEMENDRA KOTHARI Additional Director - 2015-09-30
03243097 SHUCHI HEMENDRA KOTHARI Director - 2023-07-11
06537586 POH SENG POL Additional Director - 2013-09-30
06537586 POH SENG POL Director - 2014-07-17
07190756 VENKATESH PARTHASARATHY Additional Director - 2016-09-30
07190756 VENKATESH PARTHASARATHY Director - 2016-09-30
07190756 VENKATESH PARTHASARATHY Managing Director - 2018-01-23
00003272 RAJESH GORDHANDAS KAPADIA Director - 2010-02-25
02696217 LEE SEOW CHUAN Additional Director - 2009-07-31
02696217 LEE SEOW CHUAN Director - 2012-02-01
06472960 GRAHAM DENIS ALLAN Additional Director - 2013-09-30
06472960 GRAHAM DENIS ALLAN Director - 2014-07-17
07029901 MADHU CHANDAK Additional Director - 2023-07-11
07088904 JYOTI KABRA Additional Director - 2023-07-11
Other Directorships of VINAYAK PREMCHAND AGGARWAL
Company Name CIN Designation Appointment Date Cessation
HATHWAY CABLE AND DATACOM LIMITED L64204MH1959PLC011421 Director - 2019-01-30
RMC READYMIX (INDIA) PRIVATE LIMITED U26955MH1996PTC100741 Director 2007-02-08 Ongoing
GLOBUS STORES PRIVATE LIMITED U45200MH1992PTC066474 Director - 2023-07-27
PANCHALI BUILDERS PRIVATE LIMITED U45202MH1990PTC056709 Additional Director - 2015-09-03
PANCHALI BUILDERS PRIVATE LIMITED U45202MH1990PTC056709 Director 2015-09-03 Ongoing
KAUNTEYA BUILDERS PRIVATE LIMITED U45202MH1990PTC056713 Additional Director - 2015-09-03
KAUNTEYA BUILDERS PRIVATE LIMITED U45202MH1990PTC056713 Director 2015-09-03 Ongoing
SHORELINE EXPORTS PRIVATE LIMITED U51900MH1990PTC056718 Additional Director - 2015-09-03
SHORELINE EXPORTS PRIVATE LIMITED U51900MH1990PTC056718 Director 2015-09-03 Ongoing
ARKO ENTERPRISES PRIVATE LIMITED U51909MH2005PTC155996 Director - 2023-07-11
HEALTH & GLOW RETAILING PRIVATE LIMITED U52599KA1996PTC067554 Additional Director - 2010-07-30
HEALTH & GLOW RETAILING PRIVATE LIMITED U52599KA1996PTC067554 Director 2010-07-30 Ongoing
LAVINA CONTRACTORS AND DEVELOPERS PRIVATE LIMITED U65990MH1986PTC041757 Additional Director - 2015-09-15
LAVINA CONTRACTORS AND DEVELOPERS PRIVATE LIMITED U65990MH1986PTC041757 Director 2015-09-15 Ongoing
ALA-MONA CONTRACTORS AND DEVELOPERS PRIVATE LIMITED U65990MH1992PTC068074 Additional Director - 2015-08-20
ALA-MONA CONTRACTORS AND DEVELOPERS PRIVATE LIMITED U65990MH1992PTC068074 Director 2015-08-20 Ongoing
HATHWAY INVESTMENTS PRIVATE LIMITED U65990MH1993PTC072713 Director - 2007-04-23
HATHWAY INVESTMENTS PRIVATE LIMITED U65990MH1993PTC072713 Managing Director - 2023-07-27
ARKO DEALERS PRIVATE LIMITED U65993MH2005PTC155684 Director - 2015-02-17
EXIDE LIFE INSURANCE COMPANY LIMITED U66010MH2000PLC377660 Additional Director - 2015-09-07
EXIDE LIFE INSURANCE COMPANY LIMITED U66010MH2000PLC377660 Director - 2022-01-01
SHIRAZ REALTORS PRIVATE LIMITED U67120MH1987PTC042594 Additional Director - 2015-09-15
SHIRAZ REALTORS PRIVATE LIMITED U67120MH1987PTC042594 Director 2015-09-15 Ongoing
BAY-SIDE CONTRACTORS AND DEVELOPEERS PRIVATE LIMITED U67120MH1987PTC042978 Additional Director - 2015-08-20
BAY-SIDE CONTRACTORS AND DEVELOPEERS PRIVATE LIMITED U67120MH1987PTC042978 Director 2015-08-20 Ongoing
OUTLOOK PUBLISHING (INDIA) PRIVATE LIMITED U67120MH1992PTC066495 Director - 2023-07-15
PEREGRINE CAPITAL INDIA PRIVATE LIMITED U67120MH1995PTC084381 Additional Director - 2022-09-30
PEREGRINE CAPITAL INDIA PRIVATE LIMITED U67120MH1995PTC084381 Director - 2023-07-27
BESTOW CONTRACTORS AND DEVELOPERS PRIVATE LIMITED U67120MH1995PTC086142 Director 2010-03-27 Ongoing
PEREGRINE SECURITIES (INDIA) PRIVATE LIMITED U67120MH1995PTC086910 Additional Director - 2022-09-30
PEREGRINE SECURITIES (INDIA) PRIVATE LIMITED U67120MH1995PTC086910 Director - 2023-07-27
NNIP INDIA PRIVATE LIMITED U67120MH1998PTC114377 Director - 2019-03-28
SPUR CABLE AND DATACOM PRIVATE LIMIITED U67190MH1994PTC078231 Director 1994-05-06 Ongoing
CHANDRAMOULI FINANCE AND ESTATES PRIVATE LIMITED U70101MH1990PTC056811 Additional Director - 2015-09-03
CHANDRAMOULI FINANCE AND ESTATES PRIVATE LIMITED U70101MH1990PTC056811 Director 2015-09-03 Ongoing
HATHWAY SOFTWARE DEVELOPERS LIMITED U72200MH1994PLC078279 Director - 2008-07-26
SPA INVESTMENT ADVISER PRIVATE LIMITED U72900DL2005PTC435097 Additional Director - 2007-09-28
SPA INVESTMENT ADVISER PRIVATE LIMITED U72900DL2005PTC435097 Director - 2010-03-18
ASIANET SATELLITE COMMUNICATIONS LIMITED U92132KL1992PLC006725 Director - 2021-12-01
Other Directorships of HEMENDRA MATHRADAS KOTHARI
Company Name CIN Designation Appointment Date Cessation
PENINSULA LAND LIMITED L17120MH1871PLC000005 Director - 2009-01-30
KIRLOSKAR OIL ENGINES LIMITED L29100PN2009PLC133351 Additional Director - 2010-07-09
KIRLOSKAR OIL ENGINES LIMITED L29100PN2009PLC133351 Director - 2012-03-15
EXIDE INDUSTRIES LIMITED L31402WB1947PLC014919 Director - 2012-07-17
KIRLOSKAR INDUSTRIES LIMITED L70100PN1978PLC088972 Director - 2010-03-30
ALKYL AMINES CHEMICALS LIMITED L99999MH1979PLC021796 Director - 2019-05-21
HEMKO PATENTS DEVELOPMENT PRIVATE LIMITED U45200MH2006PTC160613 Director 2006-03-21 Ongoing
MVL REALTY PRIVATE LIMITED U45201MH2006PTC163360 Director 2008-03-25 Ongoing
H M K REALTIES PRIVATE LIMITED U45400MH2008PTC179708 Additional Director - 2016-09-30
H M K REALTIES PRIVATE LIMITED U45400MH2008PTC179708 Director 2016-09-30 Ongoing
KAIZEN COMMERCIAL PRIVATE LIMITED U51900MH1992PTC068522 Additional Director - 2019-09-24
KAIZEN COMMERCIAL PRIVATE LIMITED U51900MH1992PTC068522 Director 2019-09-24 Ongoing
ARKO ENTERPRISES PRIVATE LIMITED U51909MH2005PTC155996 Director - 2023-07-11
HEALTH & GLOW RETAILING PRIVATE LIMITED U52599KA1996PTC067554 Director - 2016-09-22
DSP FINANCE PRIVATE LIMITED U64920MH1996PTC099483 Director 1996-05-13 Ongoing
DSP HMK HOLDINGS PRIVATE LIMITED U65990MH1983PTC029544 Director 2005-08-25 Ongoing
DSP ADIKO HOLDINGS PRIVATE LIMITED U65990MH1983PTC029547 Director 2005-08-25 Ongoing
DSP INVESTMENT PRIVATE LIMITED U65990MH1983PTC029550 Director 2005-08-25 Ongoing
DSP ASSET MANAGERS PRIVATE LIMITED U65990MH2021PTC362316 Director 2021-06-17 Ongoing
DSP ASSET MANAGERS PRIVATE LIMITED U65990MH2021PTC362316 Director - 2023-03-31
ARKO DEALERS PRIVATE LIMITED U65993MH2005PTC155684 Director 2005-08-26 Ongoing
BESTOW CONTRACTORS AND DEVELOPERS PRIVATE LIMITED U67120MH1995PTC086142 Director 2005-08-29 Ongoing
DSP PENSION FUND MANAGERS PRIVATE LIMITED U67190MH2012PTC238252 Nominee Director - 2024-02-16
SHUKO REAL ESTATE PRIVATE LIMITED U70100MH2005PTC154453 Director 2005-07-04 Ongoing
BOFA SECURITIES INDIA LIMITED U74140MH1975PLC018618 Director - 2009-04-01
SECURITIES INDUSTRY ASSOCIATION OF INDIA U74990MH2002GAP137795 Director - 2010-09-15
TNC-THE NATURE CONSERVANCY CENTRE U74999DL2017NPL319416 Director - 2020-09-28
SAK FOREX MARKETS PRIVATE LIMITED U74999MH2010PTC209886 Director - 2013-08-15
Other Directorships of AKSHAY RAJAN RAHEJA
Company Name CIN Designation Appointment Date Cessation
R. RAHEJA REALTY LLP AAC-3153 Designated Partner 2014-05-22 Ongoing
AKALPITAM LAND DEVELOPERS LLP AAQ-2584 Designated Partner 2019-08-14 Ongoing
BAY- SIDE CONSTRUCTIONS LLP AAQ-3849 Designated Partner 2019-08-27 Ongoing
MANALI ESTATES LLP AAQ-3883 Designated Partner 2019-08-27 Ongoing
ZILLION CONTRACTORS AND DEVELOPERS LLP AAQ-5207 Designated Partner 2019-09-12 Ongoing
VILLA CAPRI ESTATES LLP AAQ-5208 Designated Partner 2019-09-12 Ongoing
MATSYAGANDHA ESTATES LLP AAQ-5797 Designated Partner 2019-09-18 Ongoing
ASCONA PROPERTIES LLP AAR-5952 Designated Partner 2020-01-13 Ongoing
SUCHETAN CONSTRUCTION LLP AAR-6052 Designated Partner 2020-01-14 Ongoing
ANANYA CONSTRUCTION LLP AAR-6922 Designated Partner 2020-01-22 Ongoing
PRISM JOHNSON LIMITED L26942TG1992PLC014033 Additional Director - 2022-04-08
PRISM JOHNSON LIMITED L26942TG1992PLC014033 Alternate Director - 2014-05-27
PRISM JOHNSON LIMITED L26942TG1992PLC014033 Director 2022-04-08 Ongoing
PRISM JOHNSON LIMITED L26942TG1992PLC014033 Director - 2013-07-24
HATHWAY CABLE AND DATACOM LIMITED L64204MH1959PLC011421 Director 2000-09-07 Ongoing
EIH ASSOCIATED HOTELS LIMITED L92490TN1983PLC009903 Director 2016-08-05 Ongoing
EIH ASSOCIATED HOTELS LIMITED L92490TN1983PLC009903 Director appointed in casual vacancy - 2016-08-05
BRINDABAN AGRO INDUSTRIES PRIVATE LIMITED U01110MH1990PTC056727 Director 2006-07-20 Ongoing
INNOVASSYNTH TECHNOLOGIES (INDIA ) LIMITED U24110MH2001PLC134105 Additional Director - 2023-07-11
INNOVASSYNTH TECHNOLOGIES (INDIA ) LIMITED U24110MH2001PLC134105 Director 2022-09-29 Ongoing
H. & R. JOHNSON (INDIA) LIMITED U26900MH1958PLC011013 Director 2002-08-20 Ongoing
RMC READYMIX (INDIA) PRIVATE LIMITED U26955MH1996PTC100741 Director 2001-02-01 Ongoing
SONAL PROPERTIES PRIVATE LIMITED U45200MH1974PTC017995 Director - 2015-03-03
MEENAKSHI BULDERS PRIVATE LIMITED U45200MH1978PTC020320 Director - 2015-03-03
KALPITAM PREMISES PRIVATE LIMITED U45200MH1979PTC021219 Director - 2015-03-03
R. RAHEJA PROPERTIES PRIVATE LIMITED U45200MH1981PTC025009 Director - 2012-07-30
SHORE LINE CONSTRUCTIONS PVT LTD U45200MH1981PTC025147 Director - 2015-03-03
MANALI BUILDERS PVT LTD U45200MH1981PTC025159 Director - 2015-03-03
SHIRAZ BUILDERS PRIVATE LIMITED U45200MH1981PTC025170 Director - 2015-02-17
R B R ESTATES AND FINANCE PVT LTD U45200MH1982PTC027305 Director - 2015-03-30
PRERANA BUILDERS PVT LTD U45200MH1982PTC027357 Director - 2015-03-03
EXCELSIOR CONSTRUCTION PRIVATE LIMITED U45200MH1990PTC056706 Director - 2015-03-30
CRESCENT PROPERTY DEVELOPERS PRIVATE LIMITED U45200MH1990PTC056720 Director - 2015-03-03
AKALPITAM LAND DEVELOPERS PRIVATE LIMITED U45200MH1990PTC056738 Director - 2015-02-17
ABU DEVELOPERS P LTD U45200MH1991PTC064056 Director 2006-07-20 Ongoing
ANANYA CONSTRUCTION PRIVATE LIMITED U45200MH1991PTC064237 Beneficial Owner - 2020-01-21
ANANYA CONSTRUCTION PRIVATE LIMITED U45200MH1991PTC064237 Director - 2015-02-17
GSTAAD ESTATES PRIVATE LIMITED U45200MH1992PTC066473 Director - 2015-03-30
GLOBUS STORES PRIVATE LIMITED U45200MH1992PTC066474 Director 2000-06-05 Ongoing
MATSYAGANDHA ESTATES PVT LTD U45200MH1992PTC066475 Beneficial Owner - 2019-09-17
MATSYAGANDHA ESTATES PVT LTD U45200MH1992PTC066475 Director - 2015-02-17
VILLA CAPRI ESTATES PVT LTD U45200MH1992PTC066476 Director - 2015-02-17
MANALI ESTATES PVT LTD U45200MH1992PTC066478 Director - 2015-02-17
WHITSUN CONTRACTORS AND BUILDERS PRIVATE LIMITED U45200MH1994PTC078110 Director - 2015-03-03
ZILLION CONTRACTORS AND DEVELOPERS PRIVATE LIMITED U45200MH1996PTC101071 Beneficial Owner - 2019-09-11
ZILLION CONTRACTORS AND DEVELOPERS PRIVATE LIMITED U45200MH1996PTC101071 Director - 2015-02-17
BRINDABAN BUILDERS AND INFRASTRUCTURE DEVELOPERS PRIVATE LIMITED U45202MH1979PTC021177 Director - 2015-03-30
BELLVNE CONSTRUCTIONS PRIVATE LIMITED U45202MH1982PTC027408 Director - 2015-03-30
BAY- SIDE CONSTRUCTIONS PRIVATE LIMITED U45202MH1990PTC056708 Director - 2015-02-17
PANCHALI BUILDERS PRIVATE LIMITED U45202MH1990PTC056709 Director - 2015-03-30
KAUNTEYA BUILDERS PRIVATE LIMITED U45202MH1990PTC056713 Director - 2015-03-03
VIDUR CONSTRUCTIONS PRIVATE LIMITED U45202MH1990PTC056717 Director - 2015-03-30
COLONNADE HOUSING PRIVATE LIMITED U45202MH1990PTC056724 Director 2001-03-27 Ongoing
BEACH PLAZA CONTRACTORS AND DEVELOPERS PRIVATE LIMITED U45203MH1998PTC115093 Director - 2015-03-30
AMEETA GRIHNIRMAN PRIVATE LIMITED U45205MH1982PTC027403 Director - 2015-03-30
WINDSOR HOUSING PRIVATE LIMITED U45400MH2008PTC178966 Director - 2015-03-31
GSTAAD TRADING COMPANY PVT LTD U51900MH1986PTC040462 Director - 2015-03-03
BLOOMINGDALE TRADING COMPANY PVT LTD U51900MH1986PTC040474 Director - 2015-03-30
SHORELINE EXPORTS PRIVATE LIMITED U51900MH1990PTC056718 Director - 2015-03-03
BAY-SIDE EXPORTS PRIVATE LIMITED U51900MH1990PTC056719 Director 2006-07-20 Ongoing
SEA-SIDE EXPORTERS PRIVATE LIMITED U51900MH1990PTC056737 Director - 2015-03-03
ARKO ENTERPRISES PRIVATE LIMITED U51909MH2005PTC155996 Additional Director - 2017-09-29
ARKO ENTERPRISES PRIVATE LIMITED U51909MH2005PTC155996 Director - 2023-07-11
FANTASIA ENTERPRISES PRIVATE LIMITED U52100MH1992PTC066494 Director - 2015-01-20
SIENA TRADERS PRIVATE LIMITED U52100MH1992PTC068082 Director - 2015-01-20
HEALTH & GLOW RETAILING PRIVATE LIMITED U52599KA1996PTC067554 Director - 2016-09-22
LAVINA CONTRACTORS AND DEVELOPERS PRIVATE LIMITED U65990MH1986PTC041757 Director - 2015-03-03
VARAHAGIRI INVESTMENTS AND FINANCE PRIVATE LIMITED U65990MH1990PTC056710 Director 2001-03-27 Ongoing
RAGHUKUL INVESTMENTS AND FINANCE PRIVATE LIMITED U65990MH1990PTC056721 Director - 2015-03-03
COLONNADE CONTRACTORS AND DEVELOPERS PRIVATE LIMITED U65990MH1990PTC056728 Director - 2015-03-03
MATSYAGANDHA INVESTMENT AND FINANCE PRIVATE LIMITED U65990MH1990PTC056736 Director - 2015-03-31
KUNTIPUTRA PROPERTIES PRIVATE LIMITED U65990MH1990PTC056810 Additional Director - 2023-09-28
KUNTIPUTRA PROPERTIES PRIVATE LIMITED U65990MH1990PTC056810 Director 2023-09-22 Ongoing
KUNTIPUTRA PROPERTIES PRIVATE LIMITED U65990MH1990PTC056810 Director - 2015-03-03
KUNTINANDAN CONTRACTORS AND DEVELOPERS PRIVATE LIMITED U65990MH1990PTC056812 Director 2006-07-20 Ongoing
KAUNTEYA CONTRACTORS AND DEVELOPERS PRIVATE LIMITED U65990MH1990PTC056814 Director - 2015-03-03
CORONET INVESTMENTS PRIVATE LIMITED U65990MH1990PTC057724 Director 2001-03-27 Ongoing
ALA-MONA CONTRACTORS AND DEVELOPERS PRIVATE LIMITED U65990MH1992PTC068074 Director - 2015-03-03
HATHWAY INVESTMENTS PRIVATE LIMITED U65990MH1993PTC072713 Director 2000-06-05 Ongoing
RAHEJA QBE GENERAL INSURANCE COMPANY LIMITED U66030MH2007PLC173129 Director 2007-08-14 Ongoing
MANALI INVESTMENT AND FINANCE PVT LTD U67120MH1986PTC040463 Director 2001-02-05 Ongoing
BLOOMINGDALE INVESTMENT AND FINANCE PVT LTD U67120MH1986PTC040476 Director 2000-12-23 Ongoing
R RAHEJA INVESTMENTS PRIVATE LIMITED U67120MH1986PTC042025 Director 2002-10-23 Ongoing
KANYAKUMARI INVESTMENT AND FINANCE PVT LTD U67120MH1987PTC042593 Director - 2015-03-03
SHIRAZ REALTORS PRIVATE LIMITED U67120MH1987PTC042594 Director - 2015-03-03
VILLA CAPRI DEVELOPERS PRIVATE LIMITED U67120MH1987PTC042595 Director - 2015-04-29
BAY-SIDE CONTRACTORS AND DEVELOPEERS PRIVATE LIMITED U67120MH1987PTC042978 Director - 2015-03-03
WINDSOR REALTY PRIVATE LIMITED U67120MH1988PTC049753 Director 2001-08-24 Ongoing
OUTLOOK PUBLISHING (INDIA) PRIVATE LIMITED U67120MH1992PTC066495 Director - 2010-09-22
BELLVNE CONTRACTORS AND DEVELOPERS PRIVATE LIMITED U67120MH1992PTC068081 Director - 2015-02-17
SPUR CABLE AND DATACOM PRIVATE LIMIITED U67190MH1994PTC078231 Director - 2015-01-20
BRINDABAN LAND DEVELOPMENT PVT LTD U70100MH1982PTC027329 Director - 2015-03-03
RAJAN ESTATES AND FINANCE PVT LTD U70100MH1982PTC027356 Director - 2015-03-03
AMBER APARTMENT MAKERS PRIVATE LIMITED U70100MH1982PTC027471 Additional Director - 2015-09-30
AMBER APARTMENT MAKERS PRIVATE LIMITED U70100MH1982PTC027471 Director 2015-09-30 Ongoing
SUCHETAN CONSTRUCTION PRIVATE LIMITED U70100MH1991PTC064086 Beneficial Owner - 2020-01-13
SUCHETAN CONSTRUCTION PRIVATE LIMITED U70100MH1991PTC064086 Director - 2015-02-17
R. RAHEJA PROPERTIES & DEVELOPERS PRIVATE LIMITED U70100MH1991PTC064235 Additional Director - 2023-09-27
R. RAHEJA PROPERTIES & DEVELOPERS PRIVATE LIMITED U70100MH1991PTC064235 Director 2023-09-28 Ongoing
R. RAHEJA PROPERTIES & DEVELOPERS PRIVATE LIMITED U70100MH1991PTC064235 Director - 2015-03-03
WINDSOR REAL ESTATE PRIVATE LIMITED U70100MH1995PTC092913 Director - 2015-03-31
WINDSOR REALTY & CONSTRUCTION PRIVATE LIMITED U70100MH1995PTC092916 Director - 2015-03-31
CHANDRAMOULI FINANCE AND ESTATES PRIVATE LIMITED U70101MH1990PTC056811 Director - 2015-03-30
ARJUN HOUSING PRIVATE LIMITED U70101MH1990PTC056813 Director 2000-06-05 Ongoing
SHALINI CONSTRUCTION PRIVATE LIMITED U70102MH1991PTC064281 Director - 2015-03-03
WREN CONTRACTORS AND DEVELOPERS PRIVATE LIMITED U70102MH1995PTC086131 Director - 2015-02-17
WINDSOR BUILDCON & REALTY PRIVATE LIMITED U70102MH2008PTC178967 Director - 2015-03-31
WINDSOR BUILDESTATE PRIVATE LIMITED U70102MH2008PTC179780 Director - 2015-03-31
WINDSOR BUILD HOME DEVELOPER PRIVATE LIMITED U70102MH2008PTC181485 Director - 2015-03-31
PENINSULA ESTATES PRIVATE LIMITED U70200MH1990PTC056723 Director - 2015-03-30
AMALFI PROPERTIES PRIVATE LIMITED U70200MH2008PTC177773 Director - 2015-01-20
ASCONA PROPERTIES PRIVATE LIMITED U70200MH2008PTC177774 Director - 2015-02-17
ZIRCON CONSULTANTS PRIVATE LIMITED U74140MH1979PTC021910 Director - 2015-03-03
ALA-MONA PROPERTIES PVT LTD U74210MH1982PTC027415 Director - 2015-03-16
FORTUNE FILMS PRIVATE LIMITED U92110MH1977PTC019838 Director - 2010-04-05
HATHWAY DIGITAL LIMITED U92130MH2007PLC290016 Nominee Director - 2015-02-18
ASIANET SATELLITE COMMUNICATIONS LIMITED U92132KL1992PLC006725 Director - 2015-03-18
R.B.R. CONSTRUCTIONS PRIVATE LIMITED U99999MH1982PTC027327 Director - 2015-03-03
CHEVY TRADING PVT LTD U99999MH1991PTC064057 Director - 2015-03-03
Other Directorships of VENKATARAMANI KUPPUSWAMY
Company Name CIN Designation Appointment Date Cessation
Other Directorships of ANAND SURYADUTT BHATT
Company Name CIN Designation Appointment Date Cessation
HITECH CORPORATION LIMITED L28992MH1991PLC168235 Director - 2008-11-28
RELIANCE CAPITAL LTD L65910MH1986PLC165645 Additional Director - 2008-09-16
ADEPT CEMENT COMPANY PRIVATE LIMITED U26940MH2008PTC181679 Director - 2008-11-26
MVL REALTY PRIVATE LIMITED U45201MH2006PTC163360 Director - 2008-11-28
MAJESTIC INFRACON PRIVATE LIMITED U45400MH2006PTC160586 Additional Director - 2007-04-24
TESCO HINDUSTAN WHOLESALING PRIVATE LIMITED U51909KA2008PTC047086 Director - 2008-08-12
ARKO ENTERPRISES PRIVATE LIMITED U51909MH2005PTC155996 Director - 2008-12-15
HEALTH & GLOW RETAILING PRIVATE LIMITED U52599KA1996PTC067554 Director - 2008-11-26
NIPPON LIFE INDIA TRUSTEE LIMITED U65910MH1995PLC220528 Additional Director - 2007-07-24
NIPPON LIFE INDIA TRUSTEE LIMITED U65910MH1995PLC220528 Director - 2008-11-28
DSP HMK HOLDINGS PRIVATE LIMITED U65990MH1983PTC029544 Additional Director - 2008-09-27
DSP HMK HOLDINGS PRIVATE LIMITED U65990MH1983PTC029544 Director - 2008-11-28
DSP ADIKO HOLDINGS PRIVATE LIMITED U65990MH1983PTC029547 Additional Director - 2008-09-27
DSP ADIKO HOLDINGS PRIVATE LIMITED U65990MH1983PTC029547 Director - 2008-11-28
DSP INVESTMENT PRIVATE LIMITED U65990MH1983PTC029550 Additional Director - 2008-09-27
DSP INVESTMENT PRIVATE LIMITED U65990MH1983PTC029550 Director - 2008-11-28
TCS E-SERVE LIMITED U65990MH1984PLC033929 Director - 2007-08-01
RECLAMATION REALTY (INDIA) PRIVATE LIMITED U65990MH1995PTC091784 Director - 2008-11-28
RECLAMATION REALTY (INDIA) PRIVATE LIMITED U65990MH1995PTC091784 Director appointed in casual vacancy - 2007-09-21
ARKO DEALERS PRIVATE LIMITED U65993MH2005PTC155684 Director - 2008-12-15
CLICK INVESTMENTS AND TRADING COMPANY PRIVATE LIMITED U67120MH1986PTC041109 Whole-time director - 2008-11-28
BESTOW CONTRACTORS AND DEVELOPERS PRIVATE LIMITED U67120MH1995PTC086142 Director - 2008-12-15
RECLAMATION PROPERTIES (INDIA) PRIVATE LIMITED U70100MH1995PTC091767 Director - 2008-11-28
RECLAMATION PROPERTIES (INDIA) PRIVATE LIMITED U70100MH1995PTC091767 Director appointed in casual vacancy - 2007-09-21
ETISALAT DB TELECOM PRIVATE LIMITED U74992MH2006PTC163071 Additional Director - 2007-04-24
TAO ART FOUNDATION U92490MH2007NPL167136 Director - 2008-11-28
Other Directorships of RADHIKA GOVIND RAJAN
Company Name CIN Designation Appointment Date Cessation
BAYER CROPSCIENCE LIMITED L24210MH1958PLC011173 Additional Director - 2024-08-13
BAYER CROPSCIENCE LIMITED L24210MH1958PLC011173 Director 2024-08-21 Ongoing
3M INDIA LIMITED L31300KA1987PLC013543 Additional Director - 2016-08-05
3M INDIA LIMITED L31300KA1987PLC013543 Director 2021-05-27 Ongoing
3M INDIA LIMITED L31300KA1987PLC013543 Director - 2021-05-26
EXIDE INDUSTRIES LIMITED L31402WB1947PLC014919 Additional Director - 2024-07-28
EXIDE INDUSTRIES LIMITED L31402WB1947PLC014919 Director 2024-06-11 Ongoing
SONATA SOFTWARE LIMITED L72200MH1994PLC082110 Additional Director - 2015-07-31
SONATA SOFTWARE LIMITED L72200MH1994PLC082110 Director - 2024-08-12
TATA LOCKHEED MARTIN AEROSTRUCTURES LIMITED U29268TG2010PLC077940 Additional Director - 2015-08-31
TATA LOCKHEED MARTIN AEROSTRUCTURES LIMITED U29268TG2010PLC077940 Director - 2018-03-22
SONATA INFORMATION TECHNOLOGY LIMITED U72300MH2000PLC127476 Director 2015-03-31 Ongoing
TASEC LIMITED U72900MH2008PLC188713 Additional Director - 2015-09-30
TASEC LIMITED U72900MH2008PLC188713 Director 2015-09-30 Ongoing
TATA ADVANCED SYSTEMS LIMITED U72900TG2006PLC077939 Additional Director - 2015-09-30
TATA ADVANCED SYSTEMS LIMITED U72900TG2006PLC077939 Director - 2018-03-22
TCG ADVISORY SERVICES PRIVATE LIMITED U74140MH2003PTC139713 Director - 2010-05-03
TATA SIKORSKY AEROSPACE LIMITED U74990TG2008PLC077969 Additional Director - 2018-09-27
TATA SIKORSKY AEROSPACE LIMITED U74990TG2008PLC077969 Director - 2018-03-22
NOVA INTEGRATED SYSTEMS LIMITED U74990TG2008PLC099481 Additional Director - 2015-09-07
NOVA INTEGRATED SYSTEMS LIMITED U74990TG2008PLC099481 Director - 2018-03-22
Other Directorships of TEOW HONG TAY
Company Name CIN Designation Appointment Date Cessation
HEALTH & GLOW RETAILING PRIVATE LIMITED U52599KA1996PTC067554 Additional Director - 2010-07-30
HEALTH & GLOW RETAILING PRIVATE LIMITED U52599KA1996PTC067554 Director - 2014-07-16
Other Directorships of RAJAN BEHARILAL RAHEJA
Company Name CIN Designation Appointment Date Cessation
SUPREME PETROCHEM LIMITED L23200MH1989PLC054633 Director 1989-12-14 Ongoing
PRISM JOHNSON LIMITED L26942TG1992PLC014033 Director 1994-04-01 Ongoing
EXIDE INDUSTRIES LIMITED L31402WB1947PLC014919 Director 1991-12-12 Ongoing
EIH LIMITED L55101WB1949PLC017981 Director - 2014-05-20
HATHWAY CABLE AND DATACOM LIMITED L64204MH1959PLC011421 Director - 2019-01-30
FUTURA POLYESTERS LIMITED L65192MH1960PLC011579 Director - 2008-04-12
SONATA SOFTWARE LIMITED L72200MH1994PLC082110 Director - 2008-04-09
EIH ASSOCIATED HOTELS LIMITED L92490TN1983PLC009903 Director - 2015-04-28
BRINDABAN AGRO INDUSTRIES PRIVATE LIMITED U01110MH1990PTC056727 Director - 2015-02-17
INNOVASSYNTH TECHNOLOGIES (INDIA ) LIMITED U24110MH2001PLC134105 Director - 2008-06-25
ARDEX ENDURA (INDIA) PRIVATE LIMITED U24233KA1997PTC022383 Director - 2010-04-27
H. & R. JOHNSON (INDIA) LIMITED U26900MH1958PLC011013 Director 1993-09-10 Ongoing
RMC READYMIX (INDIA) PRIVATE LIMITED U26955MH1996PTC100741 Director 1996-07-03 Ongoing
EXIDE ENERGY SOLUTIONS LIMITED U31100WB2022PLC252459 Additional Director - 2024-07-25
EXIDE ENERGY SOLUTIONS LIMITED U31100WB2022PLC252459 Director 2024-05-25 Ongoing
R. RAHEJA PROPERTIES PRIVATE LIMITED U45200MH1981PTC025009 Director 1981-08-17 Ongoing
KAVERI CONSTRUCTION PVT LTD U45200MH1981PTC025030 Additional Director - 2016-08-02
KAVERI CONSTRUCTION PVT LTD U45200MH1981PTC025030 Director 2016-08-02 Ongoing
R B R ESTATES AND FINANCE PVT LTD U45200MH1982PTC027305 Director - 2015-01-20
PRERANA BUILDERS PVT LTD U45200MH1982PTC027357 Director - 2015-01-05
EXCELSIOR CONSTRUCTION PRIVATE LIMITED U45200MH1990PTC056706 Director - 2010-03-26
CRESCENT PROPERTY DEVELOPERS PRIVATE LIMITED U45200MH1990PTC056720 Director - 2015-01-05
ANANYA CONSTRUCTION PRIVATE LIMITED U45200MH1991PTC064237 Beneficial Owner - 2020-01-21
GLOBUS STORES PRIVATE LIMITED U45200MH1992PTC066474 Additional Director - 2015-09-28
GLOBUS STORES PRIVATE LIMITED U45200MH1992PTC066474 Director 2015-09-28 Ongoing
GLOBUS STORES PRIVATE LIMITED U45200MH1992PTC066474 Director - 2010-03-26
MATSYAGANDHA ESTATES PVT LTD U45200MH1992PTC066475 Beneficial Owner - 2019-09-17
ZILLION CONTRACTORS AND DEVELOPERS PRIVATE LIMITED U45200MH1996PTC101071 Beneficial Owner - 2019-09-11
BRINDABAN BUILDERS AND INFRASTRUCTURE DEVELOPERS PRIVATE LIMITED U45202MH1979PTC021177 Director - 2015-01-31
BELLVNE CONSTRUCTIONS PRIVATE LIMITED U45202MH1982PTC027408 Director - 2015-01-20
PANCHALI BUILDERS PRIVATE LIMITED U45202MH1990PTC056709 Director - 2015-02-17
KAUNTEYA BUILDERS PRIVATE LIMITED U45202MH1990PTC056713 Director - 2015-02-17
VIDUR CONSTRUCTIONS PRIVATE LIMITED U45202MH1990PTC056717 Director - 2015-01-20
COLONNADE HOUSING PRIVATE LIMITED U45202MH1990PTC056724 Director - 2015-02-17
BEACH PLAZA CONTRACTORS AND DEVELOPERS PRIVATE LIMITED U45203MH1998PTC115093 Additional Director - 2015-09-15
BEACH PLAZA CONTRACTORS AND DEVELOPERS PRIVATE LIMITED U45203MH1998PTC115093 Director 2015-09-15 Ongoing
BEACH PLAZA CONTRACTORS AND DEVELOPERS PRIVATE LIMITED U45203MH1998PTC115093 Director - 2010-03-26
AMEETA GRIHNIRMAN PRIVATE LIMITED U45205MH1982PTC027403 Director - 2015-01-20
GSTAAD TRADING COMPANY PVT LTD U51900MH1986PTC040462 Director - 2015-02-17
SHORELINE EXPORTS PRIVATE LIMITED U51900MH1990PTC056718 Director - 2015-02-17
BAY-SIDE EXPORTS PRIVATE LIMITED U51900MH1990PTC056719 Director - 2015-02-17
SEA-SIDE EXPORTERS PRIVATE LIMITED U51900MH1990PTC056737 Additional Director - 2023-09-28
SEA-SIDE EXPORTERS PRIVATE LIMITED U51900MH1990PTC056737 Director 2023-09-22 Ongoing
SEA-SIDE EXPORTERS PRIVATE LIMITED U51900MH1990PTC056737 Director - 2015-01-05
ARKO ENTERPRISES PRIVATE LIMITED U51909MH2005PTC155996 Director - 2010-03-27
FANTASIA ENTERPRISES PRIVATE LIMITED U52100MH1992PTC066494 Director - 2010-03-26
SIENA TRADERS PRIVATE LIMITED U52100MH1992PTC068082 Director - 2010-03-26
HEALTH & GLOW RETAILING PRIVATE LIMITED U52599KA1996PTC067554 Director - 2007-06-26
INDUS HOTELS CORPORATION LTD. U55101WB1989PLC047462 Director 1992-09-17 Ongoing
JUHU BEACH RESORTS LIMITED U55200MH1974PLC017128 Director 1983-12-29 Ongoing
LAVINA CONTRACTORS AND DEVELOPERS PRIVATE LIMITED U65990MH1986PTC041757 Director - 2015-02-17
VARAHAGIRI INVESTMENTS AND FINANCE PRIVATE LIMITED U65990MH1990PTC056710 Director 1990-05-31 Ongoing
COLONNADE CONTRACTORS AND DEVELOPERS PRIVATE LIMITED U65990MH1990PTC056728 Director - 2015-01-20
MATSYAGANDHA INVESTMENT AND FINANCE PRIVATE LIMITED U65990MH1990PTC056736 Director 1990-06-04 Ongoing
KUNTIPUTRA PROPERTIES PRIVATE LIMITED U65990MH1990PTC056810 Director - 2015-01-05
KUNTINANDAN CONTRACTORS AND DEVELOPERS PRIVATE LIMITED U65990MH1990PTC056812 Director - 2015-01-05
KAUNTEYA CONTRACTORS AND DEVELOPERS PRIVATE LIMITED U65990MH1990PTC056814 Director - 2015-01-20
CORONET INVESTMENTS PRIVATE LIMITED U65990MH1990PTC057724 Director 1991-07-29 Ongoing
HATHWAY INVESTMENTS PRIVATE LIMITED U65990MH1993PTC072713 Director - 2010-03-26
ARKO DEALERS PRIVATE LIMITED U65993MH2005PTC155684 Director - 2010-03-27
EXIDE LIFE INSURANCE COMPANY LIMITED U66010MH2000PLC377660 Director - 2022-01-01
MANALI INVESTMENT AND FINANCE PVT LTD U67120MH1986PTC040463 Director 1996-07-24 Ongoing
BLOOMINGDALE INVESTMENT AND FINANCE PVT LTD U67120MH1986PTC040476 Director 2001-03-26 Ongoing
R RAHEJA INVESTMENTS PRIVATE LIMITED U67120MH1986PTC042025 Director - 2010-03-29
SHIRAZ REALTORS PRIVATE LIMITED U67120MH1987PTC042594 Director - 2015-02-17
VILLA CAPRI DEVELOPERS PRIVATE LIMITED U67120MH1987PTC042595 Additional Director - 2023-09-28
VILLA CAPRI DEVELOPERS PRIVATE LIMITED U67120MH1987PTC042595 Director 2023-09-25 Ongoing
VILLA CAPRI DEVELOPERS PRIVATE LIMITED U67120MH1987PTC042595 Director - 2015-03-21
WINDSOR REALTY PRIVATE LIMITED U67120MH1988PTC049753 Director - 2015-04-21
OUTLOOK PUBLISHING (INDIA) PRIVATE LIMITED U67120MH1992PTC066495 Director - 2010-03-26
BESTOW CONTRACTORS AND DEVELOPERS PRIVATE LIMITED U67120MH1995PTC086142 Director - 2010-03-27
NNIP INDIA PRIVATE LIMITED U67120MH1998PTC114377 Director - 2014-05-16
SPUR CABLE AND DATACOM PRIVATE LIMIITED U67190MH1994PTC078231 Director - 2010-03-26
FRANKLIN TEMPLETON ASSET MANAGEMENT (INDIA) PRIVATE LIMITED U67190MH1995PTC093356 Director - 2007-04-03
VIJAY RAHEJA BUILDERS PRIVATE LIMITED U70100MH1973PTC016772 Director - 2015-02-12
BRINDABAN LAND DEVELOPMENT PVT LTD U70100MH1982PTC027329 Director - 2015-02-17
AMBER APARTMENT MAKERS PRIVATE LIMITED U70100MH1982PTC027471 Director - 2015-06-26
SUCHETAN CONSTRUCTION PRIVATE LIMITED U70100MH1991PTC064086 Beneficial Owner - 2020-01-13
CHANDRAMOULI FINANCE AND ESTATES PRIVATE LIMITED U70101MH1990PTC056811 Director - 2015-02-17
ARJUN HOUSING PRIVATE LIMITED U70101MH1990PTC056813 Director 2002-05-03 Ongoing
SHALINI CONSTRUCTION PRIVATE LIMITED U70102MH1991PTC064281 Additional Director - 2015-09-03
SHALINI CONSTRUCTION PRIVATE LIMITED U70102MH1991PTC064281 Director 2015-09-03 Ongoing
PENINSULA ESTATES PRIVATE LIMITED U70200MH1990PTC056723 Director 1990-06-01 Ongoing
SPA INVESTMENT ADVISER PRIVATE LIMITED U72900DL2005PTC435097 Additional Director - 2007-09-28
SPA INVESTMENT ADVISER PRIVATE LIMITED U72900DL2005PTC435097 Director - 2010-03-18
HATHWAY DIGITAL LIMITED U92130MH2007PLC290016 Nominee Director - 2015-02-18
ASIANET SATELLITE COMMUNICATIONS LIMITED U92132KL1992PLC006725 Director - 2010-03-24
R.B.R. CONSTRUCTIONS PRIVATE LIMITED U99999MH1982PTC027327 Director - 2015-02-17
Other Directorships of NAWSHIR HOSHANG MIRZA
Company Name CIN Designation Appointment Date Cessation
THE TATA POWER COMPANY LIMITED L28920MH1919PLC000567 Additional Director - 2007-08-08
THE TATA POWER COMPANY LIMITED L28920MH1919PLC000567 Director - 2019-08-12
THERMAX LIMITED. L29299PN1980PLC022787 Additional Director - 2011-07-22
THERMAX LIMITED. L29299PN1980PLC022787 Director - 2019-07-21
ESAB INDIA LIMITED L29299TN1987PLC058738 Director - 2011-07-01
MPHASIS LIMITED L30007KA1992PLC025294 Director - 2013-02-01
EXIDE INDUSTRIES LIMITED L31402WB1947PLC014919 Additional Director - 2016-07-19
EXIDE INDUSTRIES LIMITED L31402WB1947PLC014919 Director - 2020-10-28
THERMAX BABCOCK & WILCOX ENERGY SOLUTIONS LIMITED U29253MH2010PLC204890 Additional Director - 2019-08-08
THERMAX BABCOCK & WILCOX ENERGY SOLUTIONS LIMITED U29253MH2010PLC204890 Director - 2024-07-22
JARDINE SHIPPING SERVICES (INDIA) PRIVATE LIMITED U35112MH2006PTC162431 Director - 2010-09-06
DUGAR HYDRO POWER LIMITED U40101HP2011PLC031626 Additional Director - 2015-07-13
COASTAL GUJARAT POWER LIMITED U40102MH2006PLC182213 Additional Director - 2018-07-24
COASTAL GUJARAT POWER LIMITED U40102MH2006PLC182213 Director - 2020-03-04
WALWHAN RENEWABLE ENERGY LIMITED U40103MH2009PLC197021 Additional Director - 2016-09-15
WALWHAN RENEWABLE ENERGY LIMITED U40103MH2009PLC197021 Director - 2018-04-30
POWERLINKS TRANSMISSION LIMITED U40105DL2001PLC110714 Additional Director - 2015-09-21
POWERLINKS TRANSMISSION LIMITED U40105DL2001PLC110714 Director - 2015-10-01
TATA POWER RENEWABLE ENERGY LIMITED U40108MH2007PLC168314 Additional Director - 2015-07-23
TATA POWER RENEWABLE ENERGY LIMITED U40108MH2007PLC168314 Director - 2020-03-10
NEWGEN SAURASHTRA WINDFARMS LIMITED U40108MH2010PLC260025 Additional Director - 2015-07-23
NEWGEN SAURASHTRA WINDFARMS LIMITED U40108MH2010PLC260025 Director 2015-07-23 Ongoing
TATA POWER DELHI DISTRIBUTION LIMITED U40109DL2001PLC111526 Additional Director - 2013-07-11
TATA POWER DELHI DISTRIBUTION LIMITED U40109DL2001PLC111526 Director - 2020-03-23
TATA POWER DELHI DISTRIBUTION LIMITED U40109DL2001PLC111526 Nominee Director - 2015-03-19
TATA INDUSTRIES LIMITED U44003MH1945PLC004403 Director - 2009-07-27
HEALTH & GLOW RETAILING PRIVATE LIMITED U52599KA1996PTC067554 Director - 2014-07-16
JRE ASIA CAPITAL ADVISORY SERVICES (INDIA) PRIVATE LIMITED U65999MH2008FTC183698 Alternate Director - 2008-09-25
CENTRE FOR ADVANCEMENT OF PHILANTHROPY. U73200MH1986NPL041521 Additional Director - 2015-09-01
CENTRE FOR ADVANCEMENT OF PHILANTHROPY. U73200MH1986NPL041521 Director - 2018-11-01
Other Directorships of HAMID ABBAS BHAI MOOCHHALA
Other Directorships of SHUCHI HEMENDRA KOTHARI
Company Name CIN Designation Appointment Date Cessation
GREENSTONE ADVISORS LLP AAK-2420 Designated Partner 2017-08-07 Ongoing
WISHBERRY PRODUCTIONS LLP AAM-8399 Partner 2019-03-30 Ongoing
WISHBERRY PICTURES LLP AAN-3270 Partner 2020-03-31 Ongoing
CEPHALOPOD TEKNIK LLP AAU-7165 Partner 2021-09-19 Ongoing
GREENSTONE ENERGY ADVISORS LLP AAX-1306 Designated Partner 2021-05-24 Ongoing
CEPHALOPOD TEKNIK-II LLP ABA-0493 Partner 2023-10-17 Ongoing
GREENSTONE FUND MANAGER LLP ACD-1300 Partner 2023-10-08 Ongoing
GREENSTONE SPONSOR AND MANAGER LLP ACD-1862 Designated Partner - 2023-10-05
GREENSTONE SPONSOR AND MANAGER LLP ACD-1862 Partner 2023-12-08 Ongoing
MUHAVRA ENTERPRISES PRIVATE LIMITED U15492HR2012PTC047234 Additional Director - 2022-09-30
MUHAVRA ENTERPRISES PRIVATE LIMITED U15492HR2012PTC047234 Director 2022-09-20 Ongoing
KAIZEN COMMERCIAL PRIVATE LIMITED U51900MH1992PTC068522 Additional Director - 2019-09-24
KAIZEN COMMERCIAL PRIVATE LIMITED U51900MH1992PTC068522 Director 2019-09-24 Ongoing
ARKO ENTERPRISES PRIVATE LIMITED U51909MH2005PTC155996 Additional Director - 2022-09-30
ARKO ENTERPRISES PRIVATE LIMITED U51909MH2005PTC155996 Director - 2023-07-11
HEALTH & GLOW RETAILING PRIVATE LIMITED U52599KA1996PTC067554 Additional Director - 2015-09-30
HEALTH & GLOW RETAILING PRIVATE LIMITED U52599KA1996PTC067554 Director 2015-09-30 Ongoing
DSP HMK HOLDINGS PRIVATE LIMITED U65990MH1983PTC029544 Additional Director - 2023-09-21
DSP HMK HOLDINGS PRIVATE LIMITED U65990MH1983PTC029544 Director 2022-11-09 Ongoing
DSP INVESTMENT PRIVATE LIMITED U65990MH1983PTC029550 Additional Director - 2023-09-21
DSP INVESTMENT PRIVATE LIMITED U65990MH1983PTC029550 Director - 2024-02-28
RECLAMATION REALTY (INDIA) PRIVATE LIMITED U65990MH1995PTC091784 Additional Director - 2023-09-28
RECLAMATION REALTY (INDIA) PRIVATE LIMITED U65990MH1995PTC091784 Director 2023-10-28 Ongoing
SHUKO REAL ESTATE PRIVATE LIMITED U70100MH2005PTC154453 Director 2023-10-17 Ongoing
SAK FOREX MARKETS PRIVATE LIMITED U74999MH2010PTC209886 Director - 2011-01-07
GREENSTONE ENERGY ADVISORS PRIVATE LIMITED U74999MH2014PTC255209 Director - 2021-05-23
Other Directorships of POH SENG POL
Company Name CIN Designation Appointment Date Cessation
HEALTH & GLOW RETAILING PRIVATE LIMITED U52599KA1996PTC067554 Additional Director - 2013-09-30
HEALTH & GLOW RETAILING PRIVATE LIMITED U52599KA1996PTC067554 Director - 2014-07-16
Other Directorships of VENKATESH PARTHASARATHY
Company Name CIN Designation Appointment Date Cessation
KARTA INITIATIVE INDIA FOUNDATION U74999MH2017NPL294715 Director - 2024-03-31
COASTAL AQUACULTURE RESEARCH INSTITUTE PRIVATE LIMITED U74999TN2017PTC116191 Additional Director - 2023-09-28
COASTAL AQUACULTURE RESEARCH INSTITUTE PRIVATE LIMITED U74999TN2017PTC116191 Director 2023-09-11 Ongoing
Other Directorships of RAJESH GORDHANDAS KAPADIA
Company Name CIN Designation Appointment Date Cessation
NILKAMAL LIMITED L25209DN1985PLC000162 Director - 2010-07-09
PRISM JOHNSON LIMITED L26942TG1992PLC014033 Director - 2016-07-15
EXIDE INDUSTRIES LIMITED L31402WB1947PLC014919 Director - 2016-07-15
GOLDIAM INTERNATIONAL LIMITED L36912MH1986PLC041203 Director - 2016-08-16
EIH ASSOCIATED HOTELS LIMITED L92490TN1983PLC009903 Additional Director - 2009-08-24
EIH ASSOCIATED HOTELS LIMITED L92490TN1983PLC009903 Director - 2016-08-05
INNOVASSYNTH TECHNOLOGIES (INDIA ) LIMITED U24110MH2001PLC134105 Director - 2010-03-30
H. & R. JOHNSON (INDIA) LIMITED U26900MH1958PLC011013 Director 1993-09-11 Ongoing
DIAGOLD DESIGNS LIMITED U36900MH2000PLC129176 Director - 2010-03-17
GOLDIAM JEWELLERY LIMITED U36910MH2005PLC152383 Additional Director - 2009-06-30
GOLDIAM JEWELLERY LIMITED U36910MH2005PLC152383 Director - 2016-08-16
BHORUKA POWER CORPORATION LIMITED U40101KA1986PLC007404 Director - 2010-03-11
HEALTH & GLOW RETAILING PRIVATE LIMITED U52599KA1996PTC067554 Director - 2010-02-25
L&T TRUSTEE SERVICES PRIVATE LIMITED U65991MH2004PTC147286 Director - 2010-06-01
EXIDE LIFE INSURANCE COMPANY LIMITED U66010MH2000PLC377660 Director - 2016-07-15
RAHEJA QBE GENERAL INSURANCE COMPANY LIMITED U66030MH2007PLC173129 Additional Director - 2009-04-13
RAHEJA QBE GENERAL INSURANCE COMPANY LIMITED U66030MH2007PLC173129 Director - 2015-05-06
AURORA CONTEMPORARY ART PRIVATE LIMITED U74120MH2013PTC239276 Director - 2016-10-21
SURIN PROPERTIES PRIVATE LIMITED U74900MH1982PTC028749 Director 1994-07-12 Ongoing
IMC CHAMBER OF COMMERCE AND INDUSTRY U74999MH1969NPL014218 Director - 2009-05-15
ASIANET SATELLITE COMMUNICATIONS LIMITED U92132KL1992PLC006725 Director - 2015-04-27
Other Directorships of LEE SEOW CHUAN
Company Name CIN Designation Appointment Date Cessation
KESORAM INDUSTRIES LTD L17119WB1919PLC003429 Additional Director - 2015-12-12
KESORAM INDUSTRIES LTD L17119WB1919PLC003429 Director 2015-12-12 Ongoing
HEALTH & GLOW RETAILING PRIVATE LIMITED U52599KA1996PTC067554 Additional Director - 2009-07-31
HEALTH & GLOW RETAILING PRIVATE LIMITED U52599KA1996PTC067554 Director - 2012-02-01
Other Directorships of GRAHAM DENIS ALLAN
Company Name CIN Designation Appointment Date Cessation
HEALTH & GLOW RETAILING PRIVATE LIMITED U52599KA1996PTC067554 Additional Director - 2013-09-30
HEALTH & GLOW RETAILING PRIVATE LIMITED U52599KA1996PTC067554 Director - 2014-07-16
Other Directorships of MADHU CHANDAK
Company Name CIN Designation Appointment Date Cessation
PALYA FOOTWEAR PRIVATE LIMITED U19202MH2019PTC332480 Director 2019-11-04 Ongoing
ARKO ENTERPRISES PRIVATE LIMITED U51909MH2005PTC155996 Additional Director - 2023-07-11
ARKO ENTERPRISES PRIVATE LIMITED U51909MH2005PTC155996 Director 2023-07-20 Ongoing
BOMBAY STORE RETAIL COMPANY LIMITED U51909MH2007PLC168960 Additional Director - 2015-09-29
BOMBAY STORE RETAIL COMPANY LIMITED U51909MH2007PLC168960 Director 2015-09-29 Ongoing
PANIGHA INTERNATIONAL PRIVATE LIMITED U52100MH2019PTC329159 Additional Director - 2020-09-30
PANIGHA INTERNATIONAL PRIVATE LIMITED U52100MH2019PTC329159 Director 2020-09-30 Ongoing
OUT OF INDIA RETAIL PRIVATE LIMITED U52605MH2013PTC244017 Director - 2017-12-05
BOMBAY SWADESHI STORES LIMITED U74999MH1905PLC000223 Additional Director - 2015-09-29
BOMBAY SWADESHI STORES LIMITED U74999MH1905PLC000223 Director 2015-09-29 Ongoing
VIDYA EDUCATION INVESTMENTS PRIVATE LIMITED U80301DL2004PTC130211 Director 2023-03-02 Ongoing
DAMANI EDUCATION FOUNDATION U80902MH2023NPL396724 Director 2023-01-04 Ongoing
INTERNATIONAL FOUNDATION FOR RESEARCH AND EDUCATION U80904DL2008NPL181771 Additional Director - 2015-09-19
INTERNATIONAL FOUNDATION FOR RESEARCH AND EDUCATION U80904DL2008NPL181771 Director 2015-09-19 Ongoing
SMT SARASWATI DEVI SHIVKISHAN DAMANI FOUNDATION U85300MH2019NPL332689 Director 2019-11-07 Ongoing
DAMANI WELFARE AND CULTURAL ASSOCIATION U85300MH2021NPL354560 Director 2021-02-04 Ongoing
DAMANI RESEARCH FOUNDATION OF MEDICAL SCIENCES U85310MH2020NPL348536 Director 2020-10-23 Ongoing
Other Directorships of JYOTI KABRA

CIN Company Name Company Address
U52599KA1996PTC067554 HEALTH & GLOW RETAILING PRIVATE LIMITED Site No. 32/5, 2nd Floor, Ganapa Towers, Hosur Main Road, NGR Layout, Roopena Agr ahara, , Bangalore, Karnataka, India - 560068
U74210KA2022PTC167108 TAANSU DESIGNTECH PRIVATE LIMITED Site no. 2, Property No. 37, 1st Floor, 10th Main Road, 2nd Cross, Roopena Agrahara, Begur Hobli, NGR Layout, , Bangalore South, Karnataka, India - 560068
U74101KA2024PTC188165 THREADS AND GRIDS PRIVATE LIMITED No. 35, 2nd Floor, NGR,Layout Main Road Roopena,Bangalore South,Bangalore,Karnataka,560068-India
U51909KA2006PTC040695 AMAZON DISTRIBUTORS PRIVATE LIMITED NO. 32/5, DHL BUILDING 3RD FLOOR, ROOPENA AGRAHARA BOMMANAHALLI POST, HOSUR MAIN ROAD , BANGALORE, Karnataka, India - 560068
U74900KA2014PTC074593 SHASTHA IT SOLUTIONS PRIVATE LIMITED No : 47/5, 2nd Floor, M R Complex,2nd Floor, Near HDFC ATM Bank, Hosur Main Road, Kud lu Road, , Bangalore, Karnataka, India - 560068
AAY-0046 LIFECREST HEALTHCARE LLP No. 37, Ground Floor, 4th Main NGR Layout Main Road, Roopena Agrahara,Madiwala Bangalore, Karnataka, India - 560068
U70200KA2023PTC181561 ADRIC IMMIGRATION CONSULTANTS PRIVATE LIMITED 2ND FLOOR, NO 5A, 33RD MAIN, 1ST CROSS ROAD,DOLLAR SCHEME COLONY, BTM LAYOUT 1ST STAGE,Bangalore South,Bangalore,Karnataka,560068-India
U46497KA2025PTC203487 M3 MEDICAL DEVICE INDIA PRIVATE LIMITED No 5 2nd Floor K No 218/5,Akshayanagar Main Road DLF New Town Yellenhalli,Bangalore South,Bangalore,Karnataka,560068-India
U93090KA2020PTC131614 HIGH CLASS SECURITY AND HOUSEKEEPING SERVICE PRIVATE LIMITED NO. 20 2ND FLOOR, VGP LAND ROAD, NAGAPPA LAYOUT KUDLU MAIN ROAD, A BLOCK, VGP LAYOUT, BANGALORE , Bangalore South, Karnataka, India - 560068
U51399KA2022PTC161909 UCL DISTRIBUTION PRIVATE LIMITED 32/5, 3rd Floor Roopena Agrahara, Bommanahalli Post, Hosur Main Road,Bengaluru,Bangalore,Karnataka,560068-India
U80902KA2020PTC137039 JASPER CAREER SOLUTIONS PRIVATE LIMITED NO.53/1, 2ND FLOOR,ROOPENA AGRAHARA HOSUR MAIN ROAD,BOMMANAHALLI , BANGALORE, Karnataka, India - 560068
U72200KA2014PTC076132 NOVICLE TECHNOLOGIES PRIVATE LIMITED 5th Floor, No: 31/9,Krimson Square Annexuare, Roopena Agrahara, Hosur Main Road, , Bangalore, Karnataka, India - 560068
AAQ-4701 DEMYSTIFY SYSTEMS LLP NO S5, 2ND FLOOR, PRABHAVATHI MEGHANA TOWER 6TH MAIN ROAD, BALAJI LAYOUT,HONGASANDRA BANGALORE, Karnataka, India - 560068
U51109KA2014PTC077997 SFSA MARKETING PRIVATE LIMITED No 93/1, 2nd Floor, Gobind Towers, Above SBM Bank, Singasandra, Hosur Main Road, , Bangalore, Karnataka, India - 560068
AAC-4475 HOTELHUB LLP FORTUNE SUMMIT, 5TH FLOOR, NO 244, HOSUR MAIN ROAD6TH SECTOR,HSR LYT., ROOPENA AGRAHARA,BOMMANAHALLI BANGALORE, Karnataka, India - 560068
U72900KA2016PTC093447 YANTRA COMMERCE INDIA PRIVATE LIMITED Fortune Summit, No.244,1st floor, Hosur Main Road 6th Sector HSR Layout, Roopena Agrahara , BANGALORE, Karnataka, India - 560068
U55101KA2021PTC153845 OCTOPUZ ENTERTAINMENT PRIVATE LIMITED Ramee Strand Inn, No.676, Plot No. 5/2, 5th Floor, Singsandra, Hosur Main Road, , Bangalore, Karnataka, India - 560068
U72900KA2019PTC127362 ORYOSOFT PRIVATE LIMITED NO 16/3/1-2, SECOND FLOOR, 2ND MAIN ROAD CM LAYOUT, HOSPALYA MAIN ROAD, BOMMANAHA LLI , BANGALORE, Karnataka, India - 560068
U20232KA2024PTC189056 AUTOULTRA INDIA PRIVATE LIMITED No.5 & 6, Ground Floor, Maruthi Timber Road,,Hosur Main Road, Garvebhavipalya,,Bangalore South,Bangalore,Karnataka,560068-India
U82990KA2023PTC172393 ADROIT STAFFING SOLUTIONS PRIVATE LIMITED No. 131, K No. 67/5, Gajendra Building , Sai Sree Layout, Parappana Aggrahara Main Road, Hosa Road, Bangalore - 560068,Bangalore South,Bangalore,Karnataka,560068-India
U72200KA2014FTC072985 PIVOTREE SOLUTIONS INDIA PRIVATE LIMITED Fortune Summit, No.244,1st floor, Hosur Main Road 6th Sector HSR Layout, Roopena Agrahara , Bangalore, Karnataka, India - 560068
U31909KA2002PTC030752 SILITECH ELEMENTS PRIVATE LIMITED NO.93, KALIKAMSA COMPLEX,SINGASANDRA POST, HOSUR MAIN ROAD,BANGALORE. , HOSUR MAIN ROAD,BANGALORE., Karnataka, India - 560068
U74999KA2020PTC135868 NAATURAL MANAGEMENT FACILITY SERVICES PRIVATE LIMITED NO.47/5,2ND FLOOR, M R COMPLEX KUDLU MAIN ROAD, HOSUR ROAD , BANGALORE, Karnataka, India - 560068
U19129KA2012PTC063655 ZAARI FASHIONS PRIVATE LIMITED NO 42/2, 2ND FLOOR MUNISWAMIYAPPA LAYOUT, 2ND CROSS BOMMANAHALLI POST HOSUR ROAD , BANGALORE, Karnataka, India - 560068
U51909KA1993PTC014901 ANTEL EXPORTS PRIVATE LIMITED No.55, 2nd Main Road,1st Cross,Muniswamappa Layout Hosur Road, Bandepalya, Bommanahalli , Bangalore, Karnataka, India - 560068
U31909KA2019PTC128114 KREBS & RIEDEL ABRASIVES INDIA PRIVATE LIMITED No. 174/F, 2nd Main, 60 Feet Road, AECS Layout, 'B' Block, Singasandra, Hosur Road, , Bangalore, Karnataka, India - 560068
U74999KA2007PTC043405 IGX MANAGEMENT SERVICES PRIVATE LIMITED No. 2, 2nd floor , G Murali Complex , M G Palya Main Road ,Hosur Road , Bangalore, Karnataka, India - 560068
U74900KA2013PTC072045 KB NOBLE SECURITY AND ALLIED SERVICES PRIVATE LIMITED No.90/1/32, 12 th Main, 2nd Floor,Hongasandra, Begur Main Road, Near Aadarsha School , BANGALORE, Karnataka, India - 560068
U80902KA2018PTC110719 EDUKLAS SOLUTIONS PRIVATE LIMITED Flat No 4, 2nd Floor, Site No 526, AECS Layout, B Block, Chikkabegur Road, , SINGASANDRA, BANGALORE, Karnataka, India - 560068

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
10512164 2014-07-21 2018-02-28 2023-11-21 500,000,000.00 Standard Chartered Bank
100088975 2017-03-14 2017-04-19 2018-05-31 300,000,000.00 STANDARD CHARTERED INVESTMENTS AND LOANS (INDIA) LIMITED
100456698 2021-06-25 - 2023-11-21 28,400,000.00 Standard Chartered Bank
100537857 2022-02-15 - - 150,000,000.00 ICICI BANK LIMITED
100846074 2023-12-05 - - 695,000,000.00 ICICI Bank Limited
100951518 2024-07-22 - - 100,000,000.00 ICICI Bank Limited

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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
Download Audited Financials
REVENUE FROM OPERATIONS
   Domestic Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale of Supple of Services
   Export Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale or Supply of Services
   Other Income
Total Revenue From Operations
EXPENSES
   Cost of Materials Consumed
   Purchases of Stock in Trade
   Change in Inventories of
      Finished Goods
      Work in Progress
      Stock in Trade
   Employee benefit Expenses
   Managerial Remuneration
   Payment to Auditors
   Insurance Expenses
   Power & Fuel
   Finance Cost
   Depreciation & Amortization Expenses
   Other Expenses
Total Expenses
Profit before Exceptional Items, Extraordinary Items and Tax
   Exceptional Items
Profit before Extraordinary items and Tax
   Extraordinary Items
Profit before Tax
   Tax Expense
      Current Tax
      Deferred Tax
Profit/Loss after Tax from Continuing Operations
Profit/Loss after Tax from Discontinuing Operations
   Tax Expense of Discontinuing Operations
Total Profit/Loss
Earnings per Equity Share (EPS) before Extraordinary Items
   Basic
   Diluted
Earnings per Equity Share (EPS) after Extraordinary Items
   Basic
   Diluted

This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.

Date of Allotment Securities Alloted Terms Number of Securities Nominal Amount Premium Amount Due & Payable Premium Amount Paid Total Discount Amount to be Paid on Calls (Excluding Premium) Attachments

This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.

Company Identifier Name Percentage of Shares Held

This section contains list of board resolutions reported by the company to the Registrar of Companies.

Date of Filing Date of Dispatch of Notice Date of Passing Resolution Section (Companies Act 2013) Section (Companies Act 1956) Subject Matter of Resolution Resolution Agreed By Resolution Type Additional Documents

This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.

Financial Year Name of Auditor or Firm PAN of Auditor or Firm Membership Number / Registration Number Name of Auditor Signing Report Membership Number of Auditor Signing Report

As on: 2026-07-13

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