• Company Information
      • About the Report
      • Documents
      • Outstanding Payments (MSME)
      • Complaints
      • Directors
      • Same Address Companies
      • Charges
      • Contact Details
      • Products & Services
      • Balance Sheet
      • Profit & Loss
      • Fund Raising
      • Shareholders & Investors
      • Board Meetings
      • Auditors

      LIFE STYLE INTERNATIONAL PRIVATE LIMITED

      CIN: U52190KA1997PTC046775
      Purchase Report

      LIFE STYLE INTERNATIONAL PRIVATE LIMITED (CIN: U52190KA1997PTC046775) is a Private company incorporated on 24 Nov 1997. It is classified as Non-government company and is registered at Registrar of Companies, Bangalore. Its authorized share capital is Rs. 1400000000.00 and its paid up capital is Rs. 1168248380.00.

      LIFE STYLE INTERNATIONAL PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 11 Jul 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.LIFE STYLE INTERNATIONAL PRIVATE LIMITED's NIC code is 5219 (which is part of its CIN). As per the NIC code, it is inolved in Other retail sale in non-specialized stores [Includes mainly the so-called departmental stores carrying a general line of merchandise, including wearing apparel, appliances, cosmetics, jewellery, toys, sporting goods etc.. Such lines are generally arranged in separate departments but are integrated under a single management.].

      Directors of LIFE STYLE INTERNATIONAL PRIVATE LIMITED are RENUKA MUKESH JAGTIANI, KABIR LUMBA, VINOD KRISHNA MENON, DEVARJAN IYER, ARVIND UPPAL, RAJIV LOCHAN CHELLAPPA, SUBRAMANIAN MADHAVAN, SHITALKUMAR VINODRAY MEHTA, and SUBRAMANIAM SOMASUNDARAM.

      LIFE STYLE INTERNATIONAL PRIVATE LIMITED's Corporate Identification Number (CIN) is U52190KA1997PTC046775 and its registration number is 46775. Users may contact LIFE STYLE INTERNATIONAL PRIVATE LIMITED on its Email address - [email protected]. Registered address of LIFE STYLE INTERNATIONAL PRIVATE LIMITED is 77 Town Centre, Building No. 3, West Wing, Off HAL Airport Road, Yamlur P.O., , Bangalore, Karnataka, India - 560037.

      Current status of LIFE STYLE INTERNATIONAL 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 LIFE STYLE INTERNATIONAL 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 LIFE STYLE INTERNATIONAL

      Purchase full report of LIFE STYLE INTERNATIONAL

      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 LIFE STYLE INTERNATIONAL 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 LIFE STYLE INTERNATIONAL
      DIN Director Name Designation Appointment Date
      00180922 RENUKA MUKESH JAGTIANI Director 2023-04-10
      00181791 KABIR LUMBA Director 2018-06-27
      06481299 VINOD KRISHNA MENON Director 2017-07-28
      07158408 DEVARJAN IYER Director 2022-07-29
      00104992 ARVIND UPPAL Director 2022-10-31
      05309534 RAJIV LOCHAN CHELLAPPA Director 2020-07-27
      06451889 SUBRAMANIAN MADHAVAN Director 2020-07-27
      08011133 SHITALKUMAR VINODRAY MEHTA Whole-time director 2020-07-27
      01494407 SUBRAMANIAM SOMASUNDARAM Director 2024-07-15
      Past Directors & Key Managerial Personnel of LIFE STYLE INTERNATIONAL
      DIN Director Name Designation Appointment Date Cessation
      00180922 RENUKA MUKESH JAGTIANI Additional Director - 2012-09-28
      00180922 RENUKA MUKESH JAGTIANI Director - 2016-01-11
      00181791 KABIR LUMBA Additional Director - 2018-06-27
      00181791 KABIR LUMBA Managing Director - 2018-03-31
      00181791 KABIR LUMBA Whole-time director - 2009-12-01
      03412604 PUNITA LAL Additional Director - 2020-07-27
      03412604 PUNITA LAL Director - 2022-06-21
      06481299 VINOD KRISHNA MENON Additional Director - 2017-05-02
      07158408 DEVARJAN IYER Additional Director - 2022-07-29
      00014427 SAYED PARVEZ MUSTAFA Additional Director - 2011-09-05
      00014427 SAYED PARVEZ MUSTAFA Director - 2020-06-08
      00104992 ARVIND UPPAL Additional Director - 2023-07-10
      00133596 PAMIDIGHANTAM VENKATA KRISHNA SUNDARAM Additional Director - 2008-09-29
      00133596 PAMIDIGHANTAM VENKATA KRISHNA SUNDARAM Director - 2009-09-15
      02312556 VISVANATHAN SRINIVASAN Additional Director - 2019-07-31
      02312556 VISVANATHAN SRINIVASAN Director - 2024-03-15
      00318913 VASANTH KUMAR MUTHUVALE Director - 2009-04-01
      00318913 VASANTH KUMAR MUTHUVALE Managing Director - 2020-06-30
      00318913 VASANTH KUMAR MUTHUVALE Whole-time director - 2018-03-31
      00323959 HARIHARAN RAMANATHAN Director - 2021-04-06
      05309534 RAJIV LOCHAN CHELLAPPA Additional Director - 2020-07-27
      06451889 SUBRAMANIAN MADHAVAN Additional Director - 2020-07-27
      07086568 RISHI VASUDEV Additional Director - 2020-07-27
      07086568 RISHI VASUDEV Director - 2021-01-07
      07086568 RISHI VASUDEV Whole-time director - 2021-01-07
      08011133 SHITALKUMAR VINODRAY MEHTA Additional Director - 2018-01-02
      08011133 SHITALKUMAR VINODRAY MEHTA Director - 2020-07-01
      08011133 SHITALKUMAR VINODRAY MEHTA Managing Director - 2020-07-26
      08011133 SHITALKUMAR VINODRAY MEHTA Whole-time director - 2018-06-26
      08435377 MANOHAR GURMUKHDAS JESWANI Director - 2017-08-02
      00156913 NIMO KUNDANMAL PUNWANI Director - 2011-03-03
      00180876 MUKESH WADHUMAL JAGTIANI Director - 2012-01-11
      01494407 SUBRAMANIAM SOMASUNDARAM Additional Director - 2024-08-21
      02731854 NANI BYRAM JAVERI Additional Director - 2010-08-30
      02731854 NANI BYRAM JAVERI Director - 2017-05-02
      Other Directorships of RENUKA MUKESH JAGTIANI
      Company Name CIN Designation Appointment Date Cessation
      MAX HYPERMARKET INDIA PRIVATE LIMITED U52190KA2004PTC037768 Additional Director - 2012-09-28
      MAX HYPERMARKET INDIA PRIVATE LIMITED U52190KA2004PTC037768 Director - 2016-06-08
      LMG BRANDS INDIA PRIVATE LIMITED U52190KA2005PTC035884 Director - 2011-03-21
      LMG CONSULTING SERVICES INDIA PRIVATE LIMITED U52399KA2005PTC037310 Additional Director - 2013-08-30
      LMG CONSULTING SERVICES INDIA PRIVATE LIMITED U52399KA2005PTC037310 Director - 2016-06-09
      Other Directorships of KABIR LUMBA
      Company Name CIN Designation Appointment Date Cessation
      CITYMAX RESTAURANTS PRIVATE LIMITED U51909KA2005PTC037614 Director - 2008-03-31
      LMG BRANDS INDIA PRIVATE LIMITED U52190KA2005PTC035884 Director - 2018-04-02
      LMG CONSULTING SERVICES INDIA PRIVATE LIMITED U52399KA2005PTC037310 Additional Director - 2013-08-30
      LMG CONSULTING SERVICES INDIA PRIVATE LIMITED U52399KA2005PTC037310 Director - 2008-03-31
      CITYMAX HOTELS (INDIA) PRIVATE LIMITED U55101KA2005PTC037255 Additional Director - 2013-09-27
      CITYMAX HOTELS (INDIA) PRIVATE LIMITED U55101KA2005PTC037255 Director - 2018-04-02
      LANDMARK INSTITUTION FOR SKILLS TRAINING PRIVATE LIMITED U80904KA2011PTC058386 Director 2011-04-28 Ongoing
      RETAILERS ASSOCIATION OF INDIA U91990MH2005GAP151959 Additional Director - 2022-09-28
      RETAILERS ASSOCIATION OF INDIA U91990MH2005GAP151959 Director 2022-02-16 Ongoing
      CITYMAX HOSPITALITY (INDIA) PRIVATE LIMITED U92199KA2005PTC037615 Additional Director - 2013-09-27
      CITYMAX HOSPITALITY (INDIA) PRIVATE LIMITED U92199KA2005PTC037615 Director - 2018-04-02
      LANDMARK FITNESS PRIVATE LIMITED U92410KA2011PTC058504 Director 2011-05-06 Ongoing
      Other Directorships of PUNITA LAL
      Company Name CIN Designation Appointment Date Cessation
      CIPLA LIMITED L24239MH1935PLC002380 Additional Director - 2015-01-12
      CIPLA LIMITED L24239MH1935PLC002380 Director 2015-01-12 Ongoing
      CEAT LIMITED L25100MH1958PLC011041 Additional Director - 2014-09-26
      CEAT LIMITED L25100MH1958PLC011041 Director - 2021-01-20
      ENTERTAINMENT NETWORK (INDIA) LIMITED L92140MH1999PLC120516 Director - 2017-11-15
      NOURISHCO BEVERAGES LIMITED U15500WB2010PLC265935 Additional Director - 2011-03-14
      NOURISHCO BEVERAGES LIMITED U15500WB2010PLC265935 Managing Director - 2012-03-01
      AIRTEL PAYMENTS BANK LIMITED U65100DL2010PLC201058 Additional Director - 2016-09-30
      AIRTEL PAYMENTS BANK LIMITED U65100DL2010PLC201058 Director - 2020-03-28
      GUARDIAN NUTRITION AND HEALTHCARE PRIVATE LIMITED U74999MH2016PTC282420 Additional Director - 2017-11-21
      Other Directorships of VINOD KRISHNA MENON
      Company Name CIN Designation Appointment Date Cessation
      BRITANNIA INDUSTRIES LTD L15412WB1918PLC002964 CFO(KMP) - 2014-11-17
      VASANA AGREX AND HERBS PRIVATE LIMITED U01119TN1996PTC034766 Additional Director - 2013-09-30
      VASANA AGREX AND HERBS PRIVATE LIMITED U01119TN1996PTC034766 Director - 2014-11-17
      DAILY BREAD GOURMET FOODS (INDIA) PRIVATE LIMITED U01549KA2003PTC031859 Additional Director - 2013-08-09
      DAILY BREAD GOURMET FOODS (INDIA) PRIVATE LIMITED U01549KA2003PTC031859 Director - 2014-11-17
      J B MANGHARAM FOODS PRIVATE LIMITED U15100MH1984PTC031983 Additional Director - 2013-08-07
      J B MANGHARAM FOODS PRIVATE LIMITED U15100MH1984PTC031983 Director - 2014-11-17
      BRITANNIA BEL FOODS PRIVATE LIMITED U15201WB2002PTC191511 Additional Director - 2013-08-08
      BRITANNIA BEL FOODS PRIVATE LIMITED U15201WB2002PTC191511 Director - 2014-11-17
      MANNA FOODS PRIVATE LIMITED U15400KA1994PTC015687 Additional Director - 2013-08-09
      MANNA FOODS PRIVATE LIMITED U15400KA1994PTC015687 Director - 2014-11-17
      SUNRISE BISCUIT COMPANY PRIVATE LIMITED U15412AS1985PTC002361 Additional Director - 2013-08-08
      SUNRISE BISCUIT COMPANY PRIVATE LIMITED U15412AS1985PTC002361 Director - 2014-11-17
      INTERNATIONAL BAKERY PRODUCTS LIMITED U15419TN1997PLC037876 Additional Director - 2013-08-09
      INTERNATIONAL BAKERY PRODUCTS LIMITED U15419TN1997PLC037876 Director - 2014-11-17
      SNACKO BISC PRIVATE LIMITED U15419TN1997PTC039343 Additional Director - 2013-09-30
      SNACKO BISC PRIVATE LIMITED U15419TN1997PTC039343 Director - 2014-11-17
      GANGES VALLY FOODS PVT LTD U15440WB1992PTC054793 Additional Director - 2013-08-08
      GANGES VALLY FOODS PVT LTD U15440WB1992PTC054793 Director - 2014-11-17
      MAX HYPERMARKET INDIA PRIVATE LIMITED U52190KA2004PTC037768 Additional Director - 2016-08-26
      MAX HYPERMARKET INDIA PRIVATE LIMITED U52190KA2004PTC037768 Director 2016-08-26 Ongoing
      LMG CONSULTING SERVICES INDIA PRIVATE LIMITED U52399KA2005PTC037310 Additional Director - 2020-11-20
      LMG CONSULTING SERVICES INDIA PRIVATE LIMITED U52399KA2005PTC037310 Director 2020-11-20 Ongoing
      FLORA INVESTMENTS COMPANY PRIVATE LIMITED U65923MH1983PTC030875 Additional Director - 2013-08-07
      FLORA INVESTMENTS COMPANY PRIVATE LIMITED U65923MH1983PTC030875 Director - 2014-11-17
      GILT EDGE FINANCE AND INVESTMENTS PRIVATE LIMITED U65923MH1983PTC030884 Additional Director - 2013-08-07
      GILT EDGE FINANCE AND INVESTMENTS PRIVATE LIMITED U65923MH1983PTC030884 Director - 2014-11-17
      BORIBUNDER FINANCE AND INVESTMENTS PRIVATE LIMITED U65990MH1983PTC030883 Additional Director - 2013-08-07
      BORIBUNDER FINANCE AND INVESTMENTS PRIVATE LIMITED U65990MH1983PTC030883 Director - 2014-11-17
      NEOM TRADING AND TECHNOLOGY SERVICES PRIVATE LIMITED U74999KA2018PTC119174 Director - 2019-09-05
      BRITANNIA EMPLOYEES EDUCATIONAL WELFARE ASSOCIATION PRIVATE LIMITED U85110MH1992GAT242375 Additional Director - 2013-08-07
      BRITANNIA EMPLOYEES EDUCATIONAL WELFARE ASSOCIATION PRIVATE LIMITED U85110MH1992GAT242375 Director - 2014-11-17
      BRITANNIA EMPLOYEES GENERAL WELFARE ASSOCIATION PRIVATE LIMITED U85110MH1992GAT243304 Additional Director - 2013-08-07
      BRITANNIA EMPLOYEES GENERAL WELFARE ASSOCIATION PRIVATE LIMITED U85110MH1992GAT243304 Director - 2014-11-17
      BRITANNIA EMPLOYEES MEDICAL WELFARE ASSOCIATION PRIVATE LIMITED U91120MH1992PTC242376 Additional Director - 2013-08-07
      BRITANNIA EMPLOYEES MEDICAL WELFARE ASSOCIATION PRIVATE LIMITED U91120MH1992PTC242376 Director - 2014-11-17
      Other Directorships of DEVARJAN IYER
      Company Name CIN Designation Appointment Date Cessation
      GUILTFREE INDUSTRIES LIMITED U15549WB2017PLC218864 Additional Director - 2017-08-01
      GUILTFREE INDUSTRIES LIMITED U15549WB2017PLC218864 Whole-time director - 2018-07-01
      LANDMARK ONLINE INDIA PRIVATE LIMITED U74900KA2014PTC077810 Additional Director - 2015-07-20
      LANDMARK ONLINE INDIA PRIVATE LIMITED U74900KA2014PTC077810 Whole-time director - 2017-04-16
      Other Directorships of SAYED PARVEZ MUSTAFA
      Company Name CIN Designation Appointment Date Cessation
      HEALTHCARE GLOBAL ENTERPRISES LIMITED L15200KA1998PLC023489 Nominee Director - 2014-08-29
      CARNATION AUTO INDIA PRIVATE LIMITED U34200DL2008PTC172214 Nominee Director - 2011-05-09
      HINDLEVER TRUST LIMITED U65990MH1958PLC011060 Director - 2007-12-07
      DIGITAL SECURITIES PRIVATE LIMITED U67120MH1994PTC082045 Director - 2007-12-07
      HSBC ASSET MANAGEMENT (INDIA) PRIVATE LIMITED U74140MH2001PTC134220 Director - 2019-10-23
      Other Directorships of ARVIND UPPAL
      Company Name CIN Designation Appointment Date Cessation
      MAGENTA GROWS LLP AAC-4893 Designated Partner - 2019-03-25
      GULF OIL LUBRICANTS INDIA LIMITED L23203MH2008PLC267060 Additional Director - 2020-09-18
      GULF OIL LUBRICANTS INDIA LIMITED L23203MH2008PLC267060 Director 2020-09-18 Ongoing
      AKZO NOBEL INDIA LIMITED L24292WB1954PLC021516 Additional Director - 2011-07-22
      AKZO NOBEL INDIA LIMITED L24292WB1954PLC021516 Director - 2021-05-23
      EUREKA FORBES LIMITED L27310MH2008PLC188478 Additional Director - 2022-06-30
      EUREKA FORBES LIMITED L27310MH2008PLC188478 Director 2022-06-30 Ongoing
      AMBER ENTERPRISES INDIA LIMITED L28910PB1990PLC010265 Additional Director - 2022-08-02
      AMBER ENTERPRISES INDIA LIMITED L28910PB1990PLC010265 Director 2022-05-13 Ongoing
      WHIRLPOOL OF INDIA LIMITED L29191PN1960PLC020063 Director 2021-08-17 Ongoing
      WHIRLPOOL OF INDIA LIMITED L29191PN1960PLC020063 Director - 2021-08-16
      WHIRLPOOL OF INDIA LIMITED L29191PN1960PLC020063 Managing Director - 2015-06-22
      WHIRLPOOL OF INDIA LIMITED L29191PN1960PLC020063 Whole-time director - 2018-01-01
      TIREX TRANSMISSION PRIVATE LIMITED U31900GJ2021PTC124067 Additional Director - 2023-10-30
      TIREX TRANSMISSION PRIVATE LIMITED U31900GJ2021PTC124067 Nominee Director 2023-12-05 Ongoing
      IL JIN ELECTRONICS (INDIA) PRIVATE LIMITED U31909PN2001PTC224946 Additional Director - 2022-08-02
      IL JIN ELECTRONICS (INDIA) PRIVATE LIMITED U31909PN2001PTC224946 Director 2022-05-13 Ongoing
      TUSCAN VENTURES PRIVATE LIMITED U63030MH2007PTC173887 Additional Director - 2014-09-30
      TUSCAN VENTURES PRIVATE LIMITED U63030MH2007PTC173887 Director 2014-09-30 Ongoing
      WHIRLPOOL ASIA PRIVATE LIMITED U74999HR2010FTC041356 Director - 2010-12-21
      ONE DEGREE TURN (OPC) PRIVATE LIMITED U93090DL2018OPC343025 Director 2018-12-13 Ongoing
      Other Directorships of PAMIDIGHANTAM VENKATA KRISHNA SUNDARAM
      Company Name CIN Designation Appointment Date Cessation
      MAX HYPERMARKET INDIA PRIVATE LIMITED U52190KA2004PTC037768 Additional Director - 2008-09-30
      MAX HYPERMARKET INDIA PRIVATE LIMITED U52190KA2004PTC037768 Director - 2009-09-15
      LMG BRANDS INDIA PRIVATE LIMITED U52190KA2005PTC035884 Additional Director - 2008-09-30
      LMG BRANDS INDIA PRIVATE LIMITED U52190KA2005PTC035884 Director - 2009-09-15
      CITYMAX HOTELS (INDIA) PRIVATE LIMITED U55101KA2005PTC037255 Additional Director - 2008-09-30
      CITYMAX HOTELS (INDIA) PRIVATE LIMITED U55101KA2005PTC037255 Director - 2009-09-15
      WALLET INSURANCE BROKING PRIVATE LIMITED U66030TG2017PTC120887 Director - 2021-04-21
      FUNDZPARK FINTECH PRIVATE LIMITED U72100TG2015PTC102272 Director - 2019-04-01
      FUNDZPARK FINTECH PRIVATE LIMITED U72100TG2015PTC102272 Whole-time director - 2021-04-21
      SANYO BPL PRIVATE LIMITED U74140KA2004PTC034016 Director - 2008-02-08
      HCG MEDI-SURGE HOSPITALS PRIVATE LIMITED U85110GJ2000PTC037474 Additional Director - 2010-09-01
      CITYMAX HOSPITALITY (INDIA) PRIVATE LIMITED U92199KA2005PTC037615 Additional Director - 2008-09-30
      CITYMAX HOSPITALITY (INDIA) PRIVATE LIMITED U92199KA2005PTC037615 Director - 2009-09-15
      Other Directorships of VISVANATHAN SRINIVASAN
      Company Name CIN Designation Appointment Date Cessation
      ADITYA BIRLA FASHION AND RETAIL LIMITED L18101MH2007PLC233901 Additional Director - 2009-07-27
      ADITYA BIRLA FASHION AND RETAIL LIMITED L18101MH2007PLC233901 CFO(KMP) - 2018-02-28
      ADITYA BIRLA FASHION AND RETAIL LIMITED L18101MH2007PLC233901 Director - 2013-04-19
      MG LIFESTYLE CLOTHING COMPANY PRIVATE LI MITED U01810GJ1996PTC058593 Additional Director - 2009-08-11
      MG LIFESTYLE CLOTHING COMPANY PRIVATE LI MITED U01810GJ1996PTC058593 Director 2009-08-11 Ongoing
      HAKURA APPAREL PRIVATE LIMITED U18100KA2013PTC069432 Additional Director - 2017-09-29
      HAKURA APPAREL PRIVATE LIMITED U18100KA2013PTC069432 Director - 2018-02-28
      MADURA GARMENTS LIFESTYLE RETAIL COMPANY LIMITED U18101GJ2007PLC058604 Additional Director - 2010-07-15
      MADURA GARMENTS LIFESTYLE RETAIL COMPANY LIMITED U18101GJ2007PLC058604 Director 2010-07-15 Ongoing
      INDIGOLD TRADE AND SERVICES LIMITED U18101GJ2007PLC078595 Additional Director - 2012-06-09
      INDIGOLD TRADE AND SERVICES LIMITED U18101GJ2007PLC078595 Director 2012-06-09 Ongoing
      RKN RETAIL PRIVATE LIMITED U52100MH2012PTC238167 Additional Director - 2015-09-30
      RKN RETAIL PRIVATE LIMITED U52100MH2012PTC238167 Director - 2018-02-28
      MAX HYPERMARKET INDIA PRIVATE LIMITED U52190KA2004PTC037768 Additional Director - 2020-08-31
      MAX HYPERMARKET INDIA PRIVATE LIMITED U52190KA2004PTC037768 Director - 2024-03-15
      MADURA GARMENTS EXPORTS LIMITED U85110GJ1994PLC058690 Additional Director 2009-09-29 Ongoing
      MADURA GARMENTS EXPORTS LIMITED U85110GJ1994PLC058690 Manager - 2009-09-29
      Other Directorships of VASANTH KUMAR MUTHUVALE
      Company Name CIN Designation Appointment Date Cessation
      LMG MAX ELECTRONICS PRIVATE LIMITED U51909KA2008PTC047809 Director 2008-09-18 Ongoing
      LMG BRANDS INDIA PRIVATE LIMITED U52190KA2005PTC035884 Additional Director - 2018-09-28
      LMG BRANDS INDIA PRIVATE LIMITED U52190KA2005PTC035884 Director 2018-09-28 Ongoing
      LMG CONSULTING SERVICES INDIA PRIVATE LIMITED U52399KA2005PTC037310 Additional Director - 2018-09-14
      LMG CONSULTING SERVICES INDIA PRIVATE LIMITED U52399KA2005PTC037310 Director - 2020-06-30
      CITYMAX HOTELS (INDIA) PRIVATE LIMITED U55101KA2005PTC037255 Additional Director - 2018-09-28
      CITYMAX HOTELS (INDIA) PRIVATE LIMITED U55101KA2005PTC037255 Director - 2020-06-30
      CITYMAX HOSPITALITY (INDIA) PRIVATE LIMITED U92199KA2005PTC037615 Additional Director - 2018-09-28
      CITYMAX HOSPITALITY (INDIA) PRIVATE LIMITED U92199KA2005PTC037615 Director - 2020-06-30
      Other Directorships of HARIHARAN RAMANATHAN
      Company Name CIN Designation Appointment Date Cessation
      ORMAE LLP AAH-1097 Partner 2018-11-14 Ongoing
      MAX HYPERMARKET INDIA PRIVATE LIMITED U52190KA2004PTC037768 Director - 2016-01-14
      LMG BRANDS INDIA PRIVATE LIMITED U52190KA2005PTC035884 Director - 2011-03-21
      CITYMAX HOTELS (INDIA) PRIVATE LIMITED U55101KA2005PTC037255 Director - 2008-03-01
      CITYMAX HOSPITALITY (INDIA) PRIVATE LIMITED U92199KA2005PTC037615 Additional Director - 2008-03-01
      Other Directorships of RAJIV LOCHAN CHELLAPPA
      Company Name CIN Designation Appointment Date Cessation
      SUNDARAM FINANCE LIMITED L65191TN1954PLC002429 Additional Director - 2017-07-20
      SUNDARAM FINANCE LIMITED L65191TN1954PLC002429 Director - 2021-04-01
      SUNDARAM FINANCE LIMITED L65191TN1954PLC002429 Managing Director 2021-04-01 Ongoing
      SUNDARAM FINANCE LIMITED L65191TN1954PLC002429 Whole-time director - 2021-04-01
      KASTURI & SONS LIMITED U22110TN1940PLC001091 CEO(KMP) - 2019-06-01
      KASTURI & SONS LIMITED U22110TN1940PLC001091 Director - 2019-06-01
      KASTURI & SONS LIMITED U22110TN1940PLC001091 Managing Director - 2017-12-13
      THG PUBLISHING PRIVATE LIMITED U22300TN2017PTC115593 Director - 2017-12-13
      THG PUBLISHING PRIVATE LIMITED U22300TN2017PTC115593 Managing Director - 2019-06-01
      IKP TRUSTEESHIP SERVICES PRIVATE LIMITED U65900TG2009PTC063600 Director 2014-06-01 Ongoing
      IKP TRUSTEESHIP SERVICES PRIVATE LIMITED U65900TG2009PTC063600 Director - 2013-01-01
      IKP TRUSTEESHIP SERVICES PRIVATE LIMITED U65900TG2009PTC063600 Managing Director - 2014-06-01
      NORTHERN ARC CAPITAL LIMITED U65910TN1989PLC017021 Additional Director - 2018-07-04
      NORTHERN ARC CAPITAL LIMITED U65910TN1989PLC017021 Director - 2020-10-31
      KALEIDOFIN PRIVATE LIMITED U65999TN2017PTC117862 Director - 2018-05-23
      9144 HOMEFINTECH PRIVATE LIMITED U72900TN2019PTC131250 Director 2019-08-26 Ongoing
      IKP CENTRE FOR TECHNOLOGIES IN PUBLIC HEALTH U73100TG2009NPL063074 Additional Director - 2017-09-29
      IKP CENTRE FOR TECHNOLOGIES IN PUBLIC HEALTH U73100TG2009NPL063074 Director 2017-09-29 Ongoing
      IKP CENTRE FOR TECHNOLOGIES IN PUBLIC HEALTH U73100TG2009NPL063074 Director - 2014-12-02
      IFMR HOLDINGS PRIVATE LIMITED U74900TN2013PTC094383 Additional Director - 2015-06-15
      IFMR HOLDINGS PRIVATE LIMITED U74900TN2013PTC094383 Director - 2017-06-22
      KSL DIGITAL VENTURES LIMITED U74999TN2015PLC101070 Director - 2019-05-17
      SUGHAVAZHVU HEALTHCARE U85110TN2008NPL068063 Additional Director - 2013-09-30
      SUGHAVAZHVU HEALTHCARE U85110TN2008NPL068063 Director - 2014-12-02
      IKP KNOWLEDGE PARK U92190TG1998NPL029821 Additional Director - 2013-08-19
      IKP KNOWLEDGE PARK U92190TG1998NPL029821 Director - 2014-11-02
      SUNDARAM ASSET MANAGEMENT COMPANY LIMITED U93090TN1996PLC034615 Additional Director - 2021-06-30
      SUNDARAM ASSET MANAGEMENT COMPANY LIMITED U93090TN1996PLC034615 Director 2021-06-30 Ongoing
      Other Directorships of SUBRAMANIAN MADHAVAN
      Company Name CIN Designation Appointment Date Cessation
      MULTIPLES PRIVATE EQUITY FUND II LLP AAD-7466 Partner 2015-06-05 Ongoing
      UFO MOVIEZ INDIA LIMITED L22120MH2004PLC285453 Director - 2022-11-19
      GLAXOSMITHKLINE CONSUMER HEALTHCARE LIMITED L24231PB1958PLC002257 Additional Director - 2019-08-02
      GLAXOSMITHKLINE CONSUMER HEALTHCARE LIMITED L24231PB1958PLC002257 Director 2019-08-02 Ongoing
      STERLITE TECHNOLOGIES LIMITED L31300PN2000PLC202408 Additional Director - 2021-08-26
      STERLITE TECHNOLOGIES LIMITED L31300PN2000PLC202408 Director 2021-08-26 Ongoing
      EICHER MOTORS LIMITED L34102DL1982PLC129877 Additional Director - 2023-11-04
      EICHER MOTORS LIMITED L34102DL1982PLC129877 Director 2023-10-27 Ongoing
      WELSPUN ENTERPRISES LIMITED L45201GJ1994PLC023920 Additional Director - 2024-04-01
      WELSPUN ENTERPRISES LIMITED L45201GJ1994PLC023920 Director 2024-04-16 Ongoing
      TRANSPORT CORPORATION OF INDIA LIMITED L70109TG1995PLC019116 Additional Director - 2019-07-29
      TRANSPORT CORPORATION OF INDIA LIMITED L70109TG1995PLC019116 Director - 2024-02-11
      HCL TECHNOLOGIES LIMITED L74140DL1991PLC046369 Additional Director - 2013-12-27
      HCL TECHNOLOGIES LIMITED L74140DL1991PLC046369 Director - 2024-08-05
      PROCTER & GAMBLE HEALTH LIMITED L99999MH1967PLC013726 Additional Director - 2021-12-29
      PROCTER & GAMBLE HEALTH LIMITED L99999MH1967PLC013726 Director 2021-12-29 Ongoing
      ANTHEM BIOSCIENCES LIMITED U24233KA2006PLC039703 Director 2024-10-18 Ongoing
      CBIX TECHNOLOGY SOLUTIONS PRIVATE LIMITED U72900DL2016PTC307383 Director 2016-10-21 Ongoing
      REGIME TAX SOLUTIONS PRIVATE LIMITED U72900MH2017PTC295173 Additional Director - 2020-12-31
      REGIME TAX SOLUTIONS PRIVATE LIMITED U72900MH2017PTC295173 Director - 2022-08-01
      SHOPKHOJ CONTENT PRIVATE LIMITED U74999DL2012PTC232785 Additional Director - 2013-09-30
      SHOPKHOJ CONTENT PRIVATE LIMITED U74999DL2012PTC232785 Director 2013-09-30 Ongoing
      NAVASUJA FOUNDATION U85300TN2020NPL138950 Director - 2022-02-19
      SOUTHERN DIGITAL SCREENZ INDIA PRIVATE LIMITED U92120MH2008PTC281163 Additional Director - 2015-03-31
      SOUTHERN DIGITAL SCREENZ INDIA PRIVATE LIMITED U92120MH2008PTC281163 Director 2015-03-31 Ongoing
      SCRABBLE ENTERTAINMENT LIMITED U92190MH2008PLC178456 Additional Director - 2015-03-31
      SCRABBLE ENTERTAINMENT LIMITED U92190MH2008PLC178456 Director - 2022-11-19
      Other Directorships of RISHI VASUDEV
      Company Name CIN Designation Appointment Date Cessation
      PET EDGE PRIVATE LIMITED U15540KA2021PTC153363 Director 2021-10-22 Ongoing
      TRUEBROWNS LIFESTYLE PRIVATE LIMITED U18209HR2019PTC081182 Nominee Director 2023-10-25 Ongoing
      PEPE JEANS INNERFASHION PRIVATE LIMITED U18209WB2017PTC223633 Nominee Director 2021-12-04 Ongoing
      GBL ALTAIR PRIVATE LIMITED U24239KA2021FTC152406 Director 2021-09-28 Ongoing
      GBL HOME AND KITCHEN PRIVATE LIMITED U31909KA2021FTC152564 Director 2021-09-30 Ongoing
      GBL VEGA PRIVATE LIMITED U36100KA2022FTC160605 Director 2022-04-27 Ongoing
      GBL POLLUX PRIVATE LIMITED U36109KA2022FTC160725 Director 2022-04-29 Ongoing
      GBL SIRIUS PRIVATE LIMITED U36900KA2022FTC160723 Director 2022-04-29 Ongoing
      GBL ANTARES PRIVATE LIMITED U36942KA2022FTC160475 Director 2022-04-25 Ongoing
      GBL RIGEL PRIVATE LIMITED U36990KA2022FTC160341 Director 2022-04-21 Ongoing
      GBL MIMOSA PRIVATE LIMITED U36995KA2022FTC160570 Director 2022-04-27 Ongoing
      FLIPKART INDIA PRIVATE LIMITED U51909KA2011PTC060489 Additional Director - 2019-07-16
      FLIPKART INDIA PRIVATE LIMITED U51909KA2011PTC060489 Whole-time director - 2020-02-17
      WILDCRAFT INDIA LIMITED U52392KA1998PLC023673 Additional Director - 2019-09-09
      WILDCRAFT INDIA LIMITED U52392KA1998PLC023673 Director - 2020-03-26
      NUTRIGLOW GBL LIFESCIENCES PRIVATE LIMITED U74110KA2021FTC152687 Director 2021-10-04 Ongoing
      GBL AQUARIS PRIVATE LIMITED U74110KA2021FTC153780 Director 2021-10-29 Ongoing
      CHUMBAK DESIGN PRIVATE LIMITED U74999KA2011PTC058374 Nominee Director 2023-02-23 Ongoing
      GBL GARDEN PRIVATE LIMITED U74999KA2021FTC152563 Director 2021-09-30 Ongoing
      GOAT BRAND LABS PRIVATE LIMITED U74999KA2021PTC148080 Director 2021-06-02 Ongoing
      TLL GOAT BRAND LABS PRIVATE LIMITED U74999MH2021PTC370426 Additional Director - 2023-01-28
      TLL GOAT BRAND LABS PRIVATE LIMITED U74999MH2021PTC370426 Director 2021-11-25 Ongoing
      Other Directorships of SHITALKUMAR VINODRAY MEHTA
      Company Name CIN Designation Appointment Date Cessation
      ADITYA BIRLA FASHION AND RETAIL LIMITED L18101MH2007PLC233901 CEO(KMP) - 2017-09-15
      CITYMAX HOTELS (INDIA) PRIVATE LIMITED U55101KA2005PTC037255 Additional Director - 2020-10-01
      CITYMAX HOTELS (INDIA) PRIVATE LIMITED U55101KA2005PTC037255 Director 2020-10-01 Ongoing
      CITYMAX HOSPITALITY (INDIA) PRIVATE LIMITED U92199KA2005PTC037615 Additional Director - 2020-11-20
      CITYMAX HOSPITALITY (INDIA) PRIVATE LIMITED U92199KA2005PTC037615 Director 2020-11-20 Ongoing
      Other Directorships of MANOHAR GURMUKHDAS JESWANI
      Company Name CIN Designation Appointment Date Cessation
      DMH SALONS AND SPA PRIVATE LIMITED U74999MH2019PTC324610 Director 2019-04-26 Ongoing
      Other Directorships of NIMO KUNDANMAL PUNWANI
      Company Name CIN Designation Appointment Date Cessation
      GOLMURI CLUB U91990JH2003NPL010469 Director - 2007-04-01
      Other Directorships of MUKESH WADHUMAL JAGTIANI
      Company Name CIN Designation Appointment Date Cessation
      MAX HYPERMARKET INDIA PRIVATE LIMITED U52190KA2004PTC037768 Director - 2012-01-11
      LMG BRANDS INDIA PRIVATE LIMITED U52190KA2005PTC035884 Director - 2011-03-21
      CITYMAX HOTELS (INDIA) PRIVATE LIMITED U55101KA2005PTC037255 Director - 2011-11-28
      LANDMARK FILMS INTERNATIONAL PRIVATE LIMITED U92100MH2009PTC196165 Director - 2012-03-30
      CITYMAX HOSPITALITY (INDIA) PRIVATE LIMITED U92199KA2005PTC037615 Additional Director - 2008-09-30
      CITYMAX HOSPITALITY (INDIA) PRIVATE LIMITED U92199KA2005PTC037615 Director - 2011-11-28
      Other Directorships of SUBRAMANIAM SOMASUNDARAM
      Company Name CIN Designation Appointment Date Cessation
      UNITED BREWERIES LIMITED L36999KA1999PLC025195 Additional Director - 2023-08-09
      UNITED BREWERIES LIMITED L36999KA1999PLC025195 Director 2023-09-07 Ongoing
      TEAMLEASE SERVICES LIMITED L74140KA2000PLC118395 Additional Director - 2021-09-03
      TEAMLEASE SERVICES LIMITED L74140KA2000PLC118395 Director 2021-09-03 Ongoing
      HONASA CONSUMER LIMITED L74999DL2016PLC306016 Additional Director - 2022-09-30
      HONASA CONSUMER LIMITED L74999DL2016PLC306016 Director 2022-02-11 Ongoing
      TITAN COMPANY LIMITED L74999TZ1984PLC001456 CFO - 2021-06-30
      LOOP MOBILE (INDIA) LIMITED U29299MH1975PLC193684 Whole-time director - 2008-06-15
      TITAN ENGINEERING & AUTOMATION LIMITED U33111TZ2015PLC021232 Director - 2021-04-27
      THE MOBILESTORE LIMITED U51900MH2006PLC160647 Additional Director - 2009-09-25
      THE MOBILESTORE LIMITED U51900MH2006PLC160647 Director - 2009-12-15
      MONTBLANC INDIA RETAIL PRIVATE LIMITED U52390KA2014PTC074786 Director - 2021-03-12
      MONTBLANC INDIA RETAIL PRIVATE LIMITED U52390KA2014PTC074786 Nominee Director - 2018-02-28
      CARATLANE TRADING PRIVATE LIMITED U52393TN2007PTC064830 Additional Director - 2016-09-27
      CARATLANE TRADING PRIVATE LIMITED U52393TN2007PTC064830 Director - 2021-04-27
      API HOLDINGS LIMITED U60100MH2019PLC323444 Additional Director - 2021-10-01
      API HOLDINGS LIMITED U60100MH2019PLC323444 Director 2021-10-01 Ongoing
      LOOP TELECOM INFRASTRUCTURE LIMITED U64203MH2007PLC176486 Director - 2010-02-22
      AVANTI FINANCE PRIVATE LIMITED U64920KA2016PTC138355 Additional Director - 2022-09-30
      AVANTI FINANCE PRIVATE LIMITED U64920KA2016PTC138355 Director 2022-07-13 Ongoing
      VODAFONE FOUNDATION U65999MH2008NPL182612 Additional Director - 2011-02-15
      TITAN COMMODITY TRADING LIMITED U67190KA2020PLC137042 Director 2020-08-10 Ongoing
      INNOVITI TECHNOLOGIES PRIVATE LIMITED U72100KA2002PTC031375 Additional Director - 2016-04-17
      INNOVITI TECHNOLOGIES PRIVATE LIMITED U72100KA2002PTC031375 Director - 2017-08-07
      RAZORPAY SOFTWARE LIMITED U72200KA2013PLC097389 Additional Director - 2025-09-25
      RAZORPAY SOFTWARE LIMITED U72200KA2013PLC097389 Director 2025-09-10 Ongoing
      ATC TELECOM TOWER CORPORATION PRIVATE LIMITED U72200MH2003PTC289298 Additional Director - 2009-08-20
      ATC TELECOM TOWER CORPORATION PRIVATE LIMITED U72200MH2003PTC289298 Director - 2011-02-19
      LOOP TELECOM AND TRADING LIMITED U74110DL1997PLC085754 Additional Director - 2008-06-02
      VODAFONE IDEA COMMUNICATION SYSTEMS LIMITED U74900GJ2008PLC125479 Additional Director - 2011-02-15
      VODAFONE IDEA BUSINESS SERVICES LIMITED U74900GJ2009PLC058189 Additional Director - 2011-02-15
      THE MOBILESTORE SERVICES LIMITED. U74999MH2007PLC169998 Additional Director - 2010-02-15
      THE MOBILESTORE SERVICES LIMITED. U74999MH2007PLC169998 Director - 2011-02-15
      MANIPAL HEALTH ENTERPRISES LIMITED U85110KA2010PLC052540 Additional Director - 2026-03-09
      MANIPAL HEALTH ENTERPRISES LIMITED U85110KA2010PLC052540 Director 2026-03-12 Ongoing
      Other Directorships of NANI BYRAM JAVERI
      Company Name CIN Designation Appointment Date Cessation
      VOLTAS LIMITED L29308MH1954PLC009371 Additional Director - 2010-08-16
      VOLTAS LIMITED L29308MH1954PLC009371 Director - 2019-09-01
      ACCELYA SOLUTIONS INDIA LIMITED L74140PN1986PLC041033 Additional Director - 2013-09-26
      ACCELYA SOLUTIONS INDIA LIMITED L74140PN1986PLC041033 Director - 2023-07-07
      ARI CONSOLIDATED INVESTMENTS PRIVATE LIMITED U17110MH1943PTC010052 Director - 2014-08-21
      ARI CONSOLIDATED INVESTMENTS PRIVATE LIMITED U17110MH1943PTC010052 Director appointed in casual vacancy - 2009-09-30
      UNIVERSAL COMFORT PRODUCTS LIMITED U29193MH2001PLC249228 Additional Director - 2012-08-11
      UNIVERSAL COMFORT PRODUCTS LIMITED U29193MH2001PLC249228 Director - 2019-07-04
      UNION ASSET MANAGEMENT COMPANY PRIVATE LIMITED U65923MH2009PTC198201 Additional Director - 2011-05-31
      UNION ASSET MANAGEMENT COMPANY PRIVATE LIMITED U65923MH2009PTC198201 Director - 2017-07-13
      BANDHAN LIFE INSURANCE LIMITED U66010MH2007PLC169110 Additional Director - 2016-07-01
      BANDHAN LIFE INSURANCE LIMITED U66010MH2007PLC169110 Director - 2024-02-23
      HSBC TRUSTEES (INDIA) PRIVATE LIMITED U66190MH2024PTC416973 Director 2024-01-09 Ongoing
      HANNOVER RE CONSULTING SERVICES INDIA PRIVATE LIMITED U74140MH2008FTC187025 Director - 2017-12-16
      INARCO PRIVATE LIMITED U74999MH1958PTC011233 Director 2001-02-27 Ongoing

      CIN Company Name Company Address
      U55101KA2005PTC037255 CITYMAX HOTELS (INDIA) PRIVATE LIMITED 3rd Floor, 77 Town Centre, Building No.3, West Wing, Off HAL Airport Road, Yamlur P.O., , Bangalore, Karnataka, India - 560037
      U92199KA2005PTC037615 CITYMAX HOSPITALITY (INDIA) PRIVATE LIMITED 3rd Floor, 77 Town Centre, Building No.3, West Wing, Off HAL Airport Road, Yamlur P.O., , Bangalore, Karnataka, India - 560037
      U52399KA2005PTC037310 LMG CONSULTING SERVICES INDIA PRIVATE LIMITED 4th Floor, 77 Town Centre, Building No. 3, West Wing, Off HAL Airport Road, Yamlur P.O., , Bangalore, Karnataka, India - 560037
      U80904KA2011PTC058386 LANDMARK INSTITUTION FOR SKILLS TRAINING PRIVATE LIMITED 1st Floor, 77 Town Centre, Building No. 3, West Wing, Off HAL Airport Road, Yamlur P.O., , Bangalore, Karnataka, India - 560037
      U86909KA2025NPL212114 LMG CARES FOUNDATION 77 Town Centre, Building No.3, 1st Floor, West Wing, Off HAL Airport Road, Yemlur P.O,Bangalore North,Bangalore,Karnataka,560037-India
      U74999KA2020PTC134216 PREMIERE RETAIL TRADING PRIVATE LIMITED 4th Floor, 77 Town Centre, Building No.3 East Wing, Off HAL Airport Road, Yamlur P.O , Bangalore, Karnataka, India - 560037
      U52190KA2005PTC035884 LMG BRANDS INDIA PRIVATE LIMITED 5th Floor, 77 Town Centre, Building No. 3, West Wing, Off HAL Airport Road, Yamlur P.O., Bangalore Bangalore KA 560037 IN
      U74999KA2018PTC119174 NEOM TRADING AND TECHNOLOGY SERVICES PRIVATE LIMITED 4th Floor,77 Town Center,Building No.3 East wing, Off HAL Airport Road,Yamlur P .O , Bangalore, Karnataka, India - 560037
      U72200KA2012PTC062287 SPRINKLR INDIA PRIVATE LIMITED 3RD FLOOR, EAST WING, BUILDING NO.3, BLOCK B, DIVYASHREE 77o TOWN CENTRE, OFF HAL AIRP ORT ROAD, , YAMLUR PO BANGALORE, Karnataka, India - 560037
      U52190KA2004PTC037768 MAX HYPERMARKET INDIA PRIVATE LIMITED 77 Town Centre, 2nd Floor, East Wing, Off HAL Airport Road, Yemlur P O, Bangalore , Bangalore North, Karnataka, India - 560037
      U72200KA2005PTC038057 SDL TECHNOLOGIES INDIA PRIVATE LIMITED Building No. 4, Block A, 7th Floor 77 Town Centre Yemlur Main Road, Off Old Airport Road , Bangalore, Karnataka, India - 560037
      U18101KA1996PTC042444 RODMAN TECHNOLOGIES PRIVATE LIMITED. B2, Epsilon, Room No.3, Yemlur Main Road, Off HAL Airport Road, , Bangalore, Karnataka, India - 560037
      U92410KA2014PTC077117 BANGALORE RAPTORS SPORTS PRIVATE LIMITED NO VILLA NO B-5 EPSILON YEMLUR MAIN ROAD,OFF HAL AIRPORT ROAD , BANGALORE, Karnataka, India - 560037
      U92410KA2015PTC079996 SOUTH TENNIS AND SPORTS PRIVATE LIMITED NO VILLA NO B-5 EPSILON YEMLUR MAIN ROAD,OFF HAL AIRPORT ROAD , BANGALORE, Karnataka, India - 560037
      U72200KA2004PTC033141 SAFRAN DATA SYSTEMS INDIA PRIVATE LIMITED No. 3, Victorian Meadows, Airport-Varthur Road Munnekolalu, Marathahalli P.O. , Bangalore, Karnataka, India - 560037
      U65993KA1995PTC034482 TRINOVA HOLDINGS PRIVATE LIMITED B2, Epsilon, Room No.4, Yemlur Main Road, Off HAL Airport Road, , Bangalore, Karnataka, India - 560037
      U65993KA1995PTC034481 FIREFLY HOLDINGS PRIVATE LIMITED B2, Epsilon, Room No.1, Yemlur Main Road, Off HAL Airport Road, , Bangalore, Karnataka, India - 560037
      U67120KA1995PTC034480 GROWSAFE SECURITIES PRIVATE LIMITED B2, Epsilon, Room No.2, Yemlur Main Road, Off HAL Airport Road, , Bangalore, Karnataka, India - 560037
      U52399KA2019OPC127159 ADISID TRADING SOLUTIONS (OPC) PRIVATE LIMITED No.CW45, Divyashree 77 Degree East, Yemlur Main Road, Off Old Airport Road, , BANGALORE, Karnataka, India - 560037
      U74140KA2001PTC028986 CEREBRAL CONSULTANCY SERVICES PRIVATE LIMITED Sy. No 40/4,#2D Epsilon, Yemalur Main Road,Off HAL Airport Road, Marathalli , Bangalore North, Karnataka, India - 560037
      U72900KA2019PTC121563 GOTANGO INDIA PRIVATE LIMITED SHOP NO 3, FIRST FLOOR, HAL MAIN ROAD, SIGMA ARCADE BUILDING, MARATHAHALLI,,BANGALORE,Bangalore,Karnataka,560037-India
      U85110KA1998PTC023830 LOGICA PRIVATE LIMITED DIVYASREE TECHNOPOLIS, # 124-125, YEMLUR P.O., OFF: AIRPORT ROAD, , BANGALORE, Karnataka, India - 560037
      U72900KA2016PTC095014 INFORMA TECHNOLOGIES PRIVATE LIMITED 15/25/3/1, 4th Floor, West Wing, Ajanta Building, Marathahalli Ring Road, Chinnapanahalli , Bangalore, Karnataka, India - 560037
      ACU-5500 PROCHEMSPEC CONSULTANTS LLP Unispace Business Centre, Krishna Tech Park,,NO. 305/77P PANNATHUR VIL, VARTHUR HOBLI, Marathahalli Colony, Bangalore, Bangalore North,Bangalore North,Bangalore,Karnataka,India-560037
      U70200KA2024OPC188436 RUCHI ROBOTECH SOLUTIONS (OPC) PRIVATE LIMITED Flat No. 1012, Sobha Palladian, HAL Old Airport Road,,HAL Central Township, Yemalur,Bangalore North,Bangalore,Karnataka,560037-India
      U74999KA2012PTC064683 AZUGA TELEMATICS PRIVATE LIMITED Divyasree Technopolis, Unit No.A2, 7th Floor, Building 4,77 Town Center,HAL Airport Ro ad,Yemalur , Bengaluru, Karnataka, India - 560037
      AAT-9675 KET TECHNOLOGIES LLP B701, Divyashree 77 Palace TECHNOPOLIS APT Yemlur Road Off Airport Road Bangalore, Karnataka, India - 560037
      AAQ-4590 KRADLE SMART TECH LLP VILLA FW 27, 77 EAST 132 Yemalur Main Road, Off Old Airport Road Bangalore, Karnataka, India - 560037
      U74999KA2016PTC093903 SUN SOLAR KFP BELLARI PRIVATE LIMITED Unit 4, A1 Epsiolon, Yemlur main road Off HAL Airport Road , Bangalore, Karnataka, India - 560037
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      10301531 2011-07-22 2014-03-19 2015-03-12 600,000,000.00 THE HONGKONG AND SHANGHAI BANKING CORPORATION LIMITED
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      90302146 2000-10-27 2001-04-03 2013-12-03 82,000,000.00 INDIAN OVERSEAS BANK
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      100410876 2021-01-08 2021-09-21 2023-05-22 1,000,000,000.00 KOTAK MAHINDRA BANK LIMITED
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      100673866 2023-01-18 - 2024-05-29 1,200,000,000.00 YES 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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