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

      TRINETHRA SUPERRETAIL PRIVATE LIMITED

      CIN: U52520TG1990PTC011172
      Purchase Report

      TRINETHRA SUPERRETAIL PRIVATE LIMITED (CIN: U52520TG1990PTC011172) is a Private company incorporated on 30 Mar 1990. It is classified as Non-government company and is registered at Registrar of Companies, Hyderabad. Its authorized share capital is Rs. 350000000.00 and its paid up capital is Rs. 224260550.00.

      TRINETHRA SUPERRETAIL PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Jul 2013. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2013-03-31.TRINETHRA SUPERRETAIL PRIVATE LIMITED's NIC code is 5252 (which is part of its CIN). As per the NIC code, it is inolved in Retail sale via stalls and markets.

      Directors of TRINETHRA SUPERRETAIL PRIVATE LIMITED are PRANAB BARUA, KAMLESH SHIVJI VIKAMSEY, GIANPRAKASH DHARAMPRAKASH GUPTA, GOPI KRISHNA TULSIAN, and GIRISH MOHANLAL DAVE.

      TRINETHRA SUPERRETAIL PRIVATE LIMITED's Corporate Identification Number (CIN) is U52520TG1990PTC011172 and its registration number is 11172. Users may contact TRINETHRA SUPERRETAIL PRIVATE LIMITED on its Email address - [email protected]. Registered address of TRINETHRA SUPERRETAIL PRIVATE LIMITED is Survey No: 685, Warehouse No:3 Gundla Pochampally(Village&Post) , Medchal Mandal, Telangana, India - 500014.

      Current status of TRINETHRA SUPERRETAIL PRIVATE LIMITED is - Amalgamated.

      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 TRINETHRA SUPERRETAIL 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 TRINETHRA SUPERRETAIL

      Purchase full report of TRINETHRA SUPERRETAIL

      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 TRINETHRA SUPERRETAIL 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 TRINETHRA SUPERRETAIL
      DIN Director Name Designation Appointment Date
      00230152 PRANAB BARUA Director 2013-10-18
      00059620 KAMLESH SHIVJI VIKAMSEY Director 2008-09-29
      00017639 GIANPRAKASH DHARAMPRAKASH GUPTA Director 2012-09-28
      00017786 GOPI KRISHNA TULSIAN Director 2008-09-29
      00036455 GIRISH MOHANLAL DAVE Director 2008-09-29
      Past Directors & Key Managerial Personnel of TRINETHRA SUPERRETAIL
      DIN Director Name Designation Appointment Date Cessation
      00230152 PRANAB BARUA Additional Director - 2012-04-01
      00230152 PRANAB BARUA Managing Director - 2013-10-18
      00972012 SUMANT SINHA Additional Director - 2007-02-01
      00972012 SUMANT SINHA Director - 2008-07-31
      00972012 SUMANT SINHA Manager - 2007-09-29
      00059620 KAMLESH SHIVJI VIKAMSEY Additional Director - 2008-09-29
      00294130 SUNIL THECKATH VASUDEVAN Director - 2007-01-02
      02263496 THOMAS VARGHESE Additional Director - 2008-09-29
      02263496 THOMAS VARGHESE Director - 2011-08-01
      02263496 THOMAS VARGHESE Manager - 2011-07-31
      02263496 THOMAS VARGHESE Managing Director - 2012-04-01
      00010264 PRASANNA RANGACHARYA MYSORE Additional Director - 2007-09-29
      00010264 PRASANNA RANGACHARYA MYSORE Director - 2008-04-22
      00017423 VIKRAM DHONDU RAO Additional Director - 2007-09-29
      00017423 VIKRAM DHONDU RAO Director - 2008-04-22
      00017639 GIANPRAKASH DHARAMPRAKASH GUPTA Additional Director - 2012-09-28
      00017786 GOPI KRISHNA TULSIAN Additional Director - 2008-09-29
      00036455 GIRISH MOHANLAL DAVE Additional Director - 2008-09-29
      00068470 GEORGE THOMAS Director - 2008-06-11
      Other Directorships of PRANAB BARUA
      Company Name CIN Designation Appointment Date Cessation
      VERITURE CONSULTING LLP AAR-4340 Designated Partner 2019-12-26 Ongoing
      ADITYA BIRLA NUVO LIMITED L17199GJ1956PLC001107 Whole-time director - 2012-05-07
      ADITYA BIRLA FASHION AND RETAIL LIMITED L18101MH2007PLC233901 Additional Director - 2018-08-28
      ADITYA BIRLA FASHION AND RETAIL LIMITED L18101MH2007PLC233901 Director - 2019-12-31
      ADITYA BIRLA FASHION AND RETAIL LIMITED L18101MH2007PLC233901 Managing Director - 2018-01-31
      TERRAFIRMA AGROPROCESSING (INDIA) PRIVATE LIMITED U15499TG2005PTC047082 Additional Director - 2012-09-28
      TERRAFIRMA AGROPROCESSING (INDIA) PRIVATE LIMITED U15499TG2005PTC047082 Director 2012-09-28 Ongoing
      TERRAFIRMA AGROPROCESSING (INDIA) PRIVATE LIMITED U15499TG2005PTC047082 Director - 2007-01-02
      GBTL LIMITED U17120MH2007PLC173993 Additional Director - 2009-07-18
      GBTL LIMITED U17120MH2007PLC173993 Director - 2012-04-20
      MADURA GARMENTS LIFESTYLE RETAIL COMPANY LIMITED U18101GJ2007PLC058604 Additional Director - 2009-07-15
      MADURA GARMENTS LIFESTYLE RETAIL COMPANY LIMITED U18101GJ2007PLC058604 Director 2009-07-15 Ongoing
      INDIGOLD TRADE AND SERVICES LIMITED U18101GJ2007PLC078595 Additional Director - 2009-12-04
      INDIGOLD TRADE AND SERVICES LIMITED U18101GJ2007PLC078595 Director - 2009-12-04
      FABMALL (INDIA) PRIVATE LIMITED U18101TG2002PTC073589 Additional Director - 2012-09-28
      FABMALL (INDIA) PRIVATE LIMITED U18101TG2002PTC073589 Director 2012-09-28 Ongoing
      BIRLA CARBON INDIA PRIVATE LIMITED U23201MH2013PTC241741 Additional Director - 2016-09-01
      BIRLA CARBON INDIA PRIVATE LIMITED U23201MH2013PTC241741 Director - 2019-11-28
      GANAPATHI POLYMATS PRIVATE LIMITED U25200TG2010PTC071057 Director - 2011-02-02
      NICORA INTERIORS PRIVATE LIMITED U36101KA2008PTC045811 Director 2008-03-28 Ongoing
      RKN RETAIL PRIVATE LIMITED U52100MH2012PTC238167 Director - 2013-07-06
      LOYAL HOSPITALITY PRIVATE LIMITED U55101KA2014PTC076418 Additional Director - 2020-11-16
      LOYAL HOSPITALITY PRIVATE LIMITED U55101KA2014PTC076418 Director - 2022-02-01
      H.A.S.TWO HOLDINGS PRIVATE LIMITED U64202TG1999PTC072731 Additional Director - 2012-09-28
      H.A.S.TWO HOLDINGS PRIVATE LIMITED U64202TG1999PTC072731 Director 2012-09-28 Ongoing
      MORE RETAIL PRIVATE LIMITED U65990MH1988PTC048117 Additional Director - 2009-09-29
      MORE RETAIL PRIVATE LIMITED U65990MH1988PTC048117 Director - 2012-04-01
      MORE RETAIL PRIVATE LIMITED U65990MH1988PTC048117 Managing Director - 2019-03-28
      LOCA-TOCA TECHNOLOGIES PRIVATE LIMITED U72900KA2021PTC148906 Director - 2022-02-01
      ADITYA BIRLA MANAGEMENT CORPORATION PRIVATE LIMITED U73100MH1999PTC118379 Additional Director - 2012-06-04
      ADITYA BIRLA MANAGEMENT CORPORATION PRIVATE LIMITED U73100MH1999PTC118379 Director - 2018-02-01
      FSN BRANDS MARKETING PRIVATE LIMITED U74120MH2015PTC262096 Additional Director - 2021-11-30
      FSN BRANDS MARKETING PRIVATE LIMITED U74120MH2015PTC262096 Director 2021-11-30 Ongoing
      REOR CONSULTING PRIVATE LIMITED U74999KA2019PTC121491 Director 2023-07-06 Ongoing
      NYKAA E- RETAIL LIMITED U74999MH2017PLC291558 Additional Director - 2020-09-30
      NYKAA E- RETAIL LIMITED U74999MH2017PLC291558 Director 2020-09-30 Ongoing
      MADURA GARMENTS EXPORTS LIMITED U85110GJ1994PLC058690 Director 2009-01-31 Ongoing
      Other Directorships of SUMANT SINHA
      Company Name CIN Designation Appointment Date Cessation
      SAURUM POWER LIMITED LIABILITY PARTNERSHIP AAA-3244 Designated Partner - 2011-05-17
      TERRAFIRMA AGROPROCESSING (INDIA) PRIVATE LIMITED U15499TG2005PTC047082 Additional Director - 2007-09-29
      TERRAFIRMA AGROPROCESSING (INDIA) PRIVATE LIMITED U15499TG2005PTC047082 Director - 2008-07-31
      FABMALL (INDIA) PRIVATE LIMITED U18101TG2002PTC073589 Additional Director - 2007-09-29
      FABMALL (INDIA) PRIVATE LIMITED U18101TG2002PTC073589 Director - 2008-07-31
      RENEW WIND ENERGY (RAJASTHAN 2) PRIVATE LIMITED U40100DL2013PTC250292 Director - 2015-03-31
      RENEW WIND ENERGY (KARNATAKA TWO) PRIVATE LIMITED U40100DL2013PTC250344 Director - 2015-03-31
      ABAHA WIND ENERGY DEVELOPERS PRIVATE LIMITED U40100DL2013PTC276891 Additional Director - 2015-09-24
      ABAHA WIND ENERGY DEVELOPERS PRIVATE LIMITED U40100DL2013PTC276891 Director - 2017-06-30
      RENEW WIND ENERGY DELHI PRIVATE LIMITED U40101DL2011PTC215373 Additional Director - 2015-09-07
      RENEW WIND ENERGY DELHI PRIVATE LIMITED U40101DL2011PTC215373 Director - 2017-07-31
      RENEW WIND ENERGY (RAJKOT) PRIVATE LIMITED U40101DL2011PTC224171 Director - 2013-12-02
      RENEW WIND ENERGY (VAREKARWADI) PRIVATE LIMITED U40101DL2011PTC225146 Additional Director - 2013-09-30
      RENEW WIND ENERGY (VAREKARWADI) PRIVATE LIMITED U40101DL2011PTC225146 Director - 2015-02-16
      RENEW WIND ENERGY (JATH) LIMITED U40101DL2012PLC236227 Director - 2015-03-31
      RENEW SOLAR ENERGY (TN) PRIVATE LIMITED U40101DL2013PTC253478 Director - 2015-03-31
      RENEW WIND ENERGY (AP 3) PRIVATE LIMITED U40101DL2013PTC253692 Director - 2015-03-31
      RENEW WIND ENERGY (TN 2) PRIVATE LIMITED U40101DL2013PTC256405 Director - 2015-03-31
      AURUM RENEWABLE ENERGY PRIVATE LIMITED U40101MH2010PTC205531 Director - 2011-07-26
      RENEW WIND ENERGY (AP 4) PRIVATE LIMITED U40103DL2013PTC257973 Director - 2015-03-31
      RENEW WIND ENERGY (JADESWAR) PRIVATE LIMITED U40106DL2011PTC224360 Director - 2013-12-02
      RENEW WIND ENERGY (WELTURI) PRIVATE LIMITED U40106DL2012PTC236356 Director - 2013-12-02
      RENEW WIND ENERGY (AP) PRIVATE LIMITED U40106DL2012PTC242719 Director - 2013-12-02
      RENEW WIND ENERGY (JAMB) PRIVATE LIMITED U40106DL2012PTC242743 Director - 2015-03-31
      RENEW WIND ENERGY (MP) PRIVATE LIMITED U40106DL2012PTC242763 Director - 2014-03-07
      4PEL SOLAR ENERGY PRIVATE LIMITED U40106DL2013PTC250153 Director - 2015-03-31
      RENEW WIND ENERGY (TN) PRIVATE LIMITED U40106DL2013PTC250183 Director - 2015-03-31
      RENEW SOLAR SERVICES PRIVATE LIMITED U40106DL2013PTC250258 Director - 2015-03-31
      RENEW SOLAR ENERGY (RAJASTHAN) PRIVATE LIMITED U40106DL2013PTC250277 Director - 2015-03-31
      RENEW WIND ENERGY (BUDH 3) PRIVATE LIMITED U40106DL2013PTC250362 Director - 2015-03-31
      RENEW WIND ENERGY (VASPET 5) PRIVATE LIMITED U40106DL2013PTC251158 Director - 2015-03-31
      RENEW SOLAR ENERGY (KARNATAKA) PRIVATE LIMITED U40106DL2013PTC253435 Director - 2015-02-16
      RENEW WIND ENERGY (KARNATAKA 4) PRIVATE LIMITED U40106DL2013PTC260599 Director - 2016-10-26
      RENEW WIND ENERGY (MAHARASHTRA) PRIVATE LIMITED U40106DL2013PTC260601 Director - 2016-10-26
      RENEW WIND ENERGY (MP ONE) PRIVATE LIMITED U40106DL2013PTC260602 Director - 2015-03-31
      RENEW WIND ENERGY (MP TWO) PRIVATE LIMITED U40106DL2013PTC260603 Director - 2015-03-31
      RENEW WIND ENERGY (MP FOUR) PRIVATE LIMITED U40106DL2015PTC277592 Additional Director - 2016-09-28
      RENEW WIND ENERGY (MP FOUR) PRIVATE LIMITED U40106DL2015PTC277592 Director - 2016-10-26
      RENEW WIND ENERGY (SHIVPUR) PRIVATE LIMITED U40108DL2011PTC224921 Director - 2015-02-16
      RENEW WIND ENERGY (KARNATAKA) PRIVATE LIMITED U40109DL2012PTC235990 Director - 2015-03-31
      RENEW WIND ENERGY (DEVGARH) PRIVATE LIMITED U40109DL2012PTC236509 Director - 2013-10-19
      RENEW PRIVATE LIMITED U40300DL2011PTC291527 Director - 2014-05-26
      RENEW PRIVATE LIMITED U40300DL2011PTC291527 Managing Director 2018-05-06 Ongoing
      RENEW PRIVATE LIMITED U40300DL2011PTC291527 Whole-time director - 2018-05-06
      RENEW WIND ENERGY (RAJASTHAN) PRIVATE LIMITED U40300DL2012PTC235917 Director - 2013-12-10
      RENEW WIND ENERGY (SIPLA) PRIVATE LIMITED U40300DL2012PTC236229 Director - 2015-03-31
      RENEW SOLAR POWER PRIVATE LIMITED U40300DL2012PTC236953 Director - 2015-03-31
      RENEW WIND ENERGY (ORISSA) PRIVATE LIMITED U40300DL2012PTC242747 Director - 2013-12-02
      RENEW WIND ENERGY (AP 2) PRIVATE LIMITED U40300DL2013PTC250337 Director - 2015-03-31
      RENEW GREEN ENERGY SOLUTIONS PRIVATE LIMITED U40300DL2013PTC251232 Director - 2015-03-31
      RENEW WIND ENERGY (KARNATAKA 3) PRIVATE LIMITED U40300DL2013PTC253375 Director - 2015-03-31
      RENEW WIND ENERGY (RAJASTHAN 3) PRIVATE LIMITED U40300DL2013PTC260571 Director - 2015-03-31
      RENEW WIND ENERGY (RAJASTHAN ONE) PRIVATE LIMITED U40300DL2013PTC260699 Director - 2015-03-31
      RENEW WIND ENERGY (KARNATAKA FIVE) PRIVATE LIMITED U40300DL2013PTC261048 Director - 2017-06-30
      RENEW WIND ENERGY (AP FIVE) PRIVATE LIMITED U40300DL2015PTC277531 Additional Director - 2016-09-26
      RENEW WIND ENERGY (AP FIVE) PRIVATE LIMITED U40300DL2015PTC277531 Director - 2017-06-30
      RENEW WIND ENERGY (MP THREE) PRIVATE LIMITED U40300DL2015PTC277534 Additional Director - 2016-09-28
      RENEW WIND ENERGY (MP THREE) PRIVATE LIMITED U40300DL2015PTC277534 Director - 2016-10-26
      RENEW WIND ENERGY (RAJASTHAN FOUR) PRIVATE LIMITED U40300DL2015PTC277539 Additional Director - 2016-09-27
      RENEW WIND ENERGY (RAJASTHAN FOUR) PRIVATE LIMITED U40300DL2015PTC277539 Director - 2016-10-26
      SKOON ENERGY VENTURES PRIVATE LIMITED U40300MH2011PTC217106 Director 2011-05-05 Ongoing
      RAINMEE CONSTRUCTIONS PRIVATE LIMITED U45200MH1998PTC049944 Director - 2013-04-19
      SIVATAR VENTURES PRIVATE LIMITED U45200MH2008PTC182758 Additional Director - 2023-09-29
      SIVATAR VENTURES PRIVATE LIMITED U45200MH2008PTC182758 Director 2023-03-24 Ongoing
      SIVATAR VENTURES PRIVATE LIMITED U45200MH2008PTC182758 Director - 2008-12-20
      H.A.S.TWO HOLDINGS PRIVATE LIMITED U64202TG1999PTC072731 Additional Director - 2007-09-29
      H.A.S.TWO HOLDINGS PRIVATE LIMITED U64202TG1999PTC072731 Director - 2008-07-31
      MORE RETAIL PRIVATE LIMITED U65990MH1988PTC048117 Additional Director - 2007-09-29
      MORE RETAIL PRIVATE LIMITED U65990MH1988PTC048117 Director - 2008-07-31
      MORE RETAIL PRIVATE LIMITED U65990MH1988PTC048117 Manager - 2008-07-31
      SAVANT VENTURES (INDIA) PRIVATE LIMITED U74120MH2010PTC207823 Director - 2011-09-19
      SAVANT ADVISERS PRIVATE LIMITED U74140MH2010PTC202967 Director - 2011-09-19
      VAISIDDH ADVISORY PRIVATE LIMITED U74999DL2017PTC311106 Director 2017-01-27 Ongoing
      WISEMORE ADVISORY PRIVATE LIMITED U74999HR2017PTC085774 Director 2017-01-10 Ongoing
      THE ASSOCIATED CHAMBERS OF COMMERCE AND INDUSTRY OF INDIA U91990DL1920NPL008223 Additional Director - 2020-12-17
      THE ASSOCIATED CHAMBERS OF COMMERCE AND INDUSTRY OF INDIA U91990DL1920NPL008223 Director 2020-12-17 Ongoing
      RENEW FOUNDATION U93090DL2018NPL337083 Director 2018-08-01 Ongoing
      Other Directorships of KAMLESH SHIVJI VIKAMSEY
      Company Name CIN Designation Appointment Date Cessation
      KKC & ASSOCIATES LLP AAP-2267 Partner 2019-05-08 Ongoing
      NAVNEET EDUCATION LIMITED L22200MH1984PLC034055 Director 1992-05-30 Ongoing
      TRIBHOVANDAS BHIMJI ZAVERI LIMITED L27205MH2007PLC172598 Additional Director - 2010-09-30
      TRIBHOVANDAS BHIMJI ZAVERI LIMITED L27205MH2007PLC172598 Director - 2023-04-13
      AU SMALL FINANCE BANK LIMITED L36911RJ1996PLC011381 Additional Director - 2022-05-29
      AU SMALL FINANCE BANK LIMITED L36911RJ1996PLC011381 Director 2022-05-29 Ongoing
      CONTAINER CORPORATION OF INDIA LIMITED L63011DL1988GOI030915 Director - 2019-03-31
      CENTURION BANK OF PUNJAB LIMITED L65191GA1994PLC001620 Director 2002-03-28 Ongoing
      GIC HOUSING FINANCE LIMITED L65922MH1989PLC054583 Additional Director - 2014-09-11
      GIC HOUSING FINANCE LIMITED L65922MH1989PLC054583 Director - 2020-12-18
      PTC INDIA FINANCIAL SERVICES LIMITED L65999DL2006PLC153373 Additional Director - 2018-09-20
      PTC INDIA FINANCIAL SERVICES LIMITED L65999DL2006PLC153373 Director - 2022-01-19
      NUVAMA WEALTH MANAGEMENT LIMITED L67110MH1993PLC344634 Additional Director - 2023-05-31
      NUVAMA WEALTH MANAGEMENT LIMITED L67110MH1993PLC344634 Director 2023-06-07 Ongoing
      GENERAL INSURANCE CORPORATION OF INDIA L67200MH1972GOI016133 Director - 2010-08-27
      MAN INFRACONSTRUCTION LIMITED L70200MH2002PLC136849 Additional Director - 2010-07-15
      MAN INFRACONSTRUCTION LIMITED L70200MH2002PLC136849 Director - 2023-08-10
      RAMKY INFRASTRUCTURE LIMITED L74210TG1994PLC017356 Director - 2014-06-20
      APCOTEX INDUSTRIES LIMITED L99999MH1986PLC039199 Additional Director - 2013-06-28
      APCOTEX INDUSTRIES LIMITED L99999MH1986PLC039199 Director - 2024-07-29
      TERRAFIRMA AGROPROCESSING (INDIA) PRIVATE LIMITED U15499TG2005PTC047082 Additional Director - 2008-09-29
      TERRAFIRMA AGROPROCESSING (INDIA) PRIVATE LIMITED U15499TG2005PTC047082 Director 2008-09-29 Ongoing
      FABMALL (INDIA) PRIVATE LIMITED U18101TG2002PTC073589 Additional Director - 2008-09-29
      FABMALL (INDIA) PRIVATE LIMITED U18101TG2002PTC073589 Director 2008-09-29 Ongoing
      HLB OFFICES AND SERVICES PRIVATE LIMITED U27100MH1997PTC109679 Director - 2015-04-29
      ELECTROTHERM RENEWABLES PRIVATE LIMITED U31900GJ2008PTC055471 Additional Director - 2012-09-28
      ELECTROTHERM RENEWABLES PRIVATE LIMITED U31900GJ2008PTC055471 Director - 2020-06-30
      PALACE SOLAR ENERGY PRIVATE LIMITED U40102MH2007PTC175289 Additional Director - 2012-09-27
      PALACE SOLAR ENERGY PRIVATE LIMITED U40102MH2007PTC175289 Director - 2020-06-30
      ADITYA BIRLA RENEWABLES GREEN POWER PRIVATE LIMITED U40300MH2015PTC268114 Additional Director - 2018-09-17
      ADITYA BIRLA RENEWABLES GREEN POWER PRIVATE LIMITED U40300MH2015PTC268114 Director - 2020-06-30
      VARASH PROPERTIES PRIVATE LIMITED U45200MH2008PTC182035 Director - 2015-04-29
      CHEKAM PROPERTIES PRIVATE LIMITED U45200MH2008PTC182123 Director - 2015-04-29
      NEPTUNE VENTURES AND DEVELOPERS PRIVATE LIMITED. U45202MH2009PTC189590 Director - 2014-06-19
      H.A.S.TWO HOLDINGS PRIVATE LIMITED U64202TG1999PTC072731 Additional Director - 2008-09-29
      H.A.S.TWO HOLDINGS PRIVATE LIMITED U64202TG1999PTC072731 Director 2008-09-29 Ongoing
      NUVAMA WEALTH AND INVESTMENT LIMITED U65100MH2008PLC425999 Additional Director - 2023-09-27
      NUVAMA WEALTH AND INVESTMENT LIMITED U65100MH2008PLC425999 Director 2023-08-25 Ongoing
      MORE RETAIL PRIVATE LIMITED U65990MH1988PTC048117 Additional Director - 2008-09-29
      MORE RETAIL PRIVATE LIMITED U65990MH1988PTC048117 Director - 2016-07-27
      INVESCO TRUSTEE PRIVATE LIMITED U65991MH2005PTC153638 Director - 2008-12-04
      AXIS MUTUAL FUND TRUSTEE LIMITED U66020MH2009PLC189325 Additional Director - 2010-04-26
      AXIS MUTUAL FUND TRUSTEE LIMITED U66020MH2009PLC189325 Director - 2011-02-28
      NUVAMA WEALTH FINANCE LIMITED U67120MH1994PLC286057 Additional Director - 2023-08-22
      NUVAMA WEALTH FINANCE LIMITED U67120MH1994PLC286057 Director 2023-08-11 Ongoing
      NEPTUNE DEVELOPERS LIMITED U70102MH2004PLC147510 Director - 2014-06-19
      HLB TECHNOLOGIES (MUMBAI) PRIVATE LIMITED U72900MH2002PTC134878 Director - 2009-08-01
      ICAI ACCOUNTING RESEARCH FOUNDATION U73200DL1999NPL097935 Director - 2007-03-19
      Other Directorships of SUNIL THECKATH VASUDEVAN
      Company Name CIN Designation Appointment Date Cessation
      AMICUS INDIA CAPITAL PARTNERS LLP AAC-3594 Designated Partner 2014-06-09 Ongoing
      AMICUS CAPITAL PRIVATE EQUITY I LLP AAH-2703 Designated Partner 2016-08-31 Ongoing
      ELLEMBILLERY FARMS LLP AAQ-0760 Partner 2021-08-25 Ongoing
      ELLEMBILLERY PLANTATIONS LLP AAV-1645 Partner 2020-12-21 Ongoing
      CHULIKA RIVER ESTATES LLP AAV-1647 Partner 2020-12-21 Ongoing
      PLURALITY PARTNERS LLP AAZ-6482 Designated Partner 2021-11-26 Ongoing
      PLURALEQUITY PARTNERS LLP AAZ-7571 Designated Partner 2021-12-06 Ongoing
      AMICUS CAPITAL PRIVATE EQUITY II LLP ABA-6479 Designated Partner 2022-02-15 Ongoing
      AMICUS CAPITAL MANAGERS GIFT LLP ABA-6987 Designated Partner 2022-02-17 Ongoing
      MUSIC BROADCAST LIMITED L64200MH1999PLC137729 Director - 2015-06-10
      ASTER DM HEALTHCARE LIMITED L85110KA2008PLC147259 Additional Director 2024-08-27 Ongoing
      ASTER DM HEALTHCARE LIMITED L85110KA2008PLC147259 Director - 2012-01-18
      ROBO SILICON PRIVATE LIMITED U26100TG1999PTC033188 Director - 2010-07-30
      NEPTUNE READYMIX CONCRETE PRIVATE LIMITED U26921KL2002PTC015427 Nominee Director - 2011-01-19
      AKSHAYINI OORJA PRIVATE LIMITED U40300MH2007PTC173456 Director - 2013-06-12
      AMBADY INFRASTRUCTURE PRIVATE LIMITED U45201KL2008PTC021727 Additional Director - 2011-09-20
      AMBADY INFRASTRUCTURE PRIVATE LIMITED U45201KL2008PTC021727 Director - 2018-08-13
      AAUM INVESTMENT ADVISERS PRIVATE LIMITED U67120TN2008PTC128962 Additional Director - 2016-09-23
      AAUM INVESTMENT ADVISERS PRIVATE LIMITED U67120TN2008PTC128962 Director 2016-09-23 Ongoing
      SFO TECHNOLOGIES PRIVATE LIMITED U72900KL1990PTC005620 Nominee Director - 2011-06-10
      RDC CONCRETE(INDIA) LIMITED U74999MH1993PLC172842 Additional Director - 2008-07-31
      RDC CONCRETE(INDIA) LIMITED U74999MH1993PLC172842 Director - 2013-07-09
      PRERANA HOSPITAL LIMITED U85110PN1996PLC104292 Additional Director - 2009-09-29
      PRERANA HOSPITAL LIMITED U85110PN1996PLC104292 Director - 2013-06-27
      MADKINI HYDRO POWER PRIVATE LIMITED U92311DL1989PTC387592 Additional Director - 2010-07-21
      Other Directorships of THOMAS VARGHESE
      Company Name CIN Designation Appointment Date Cessation
      TERRAFIRMA AGROPROCESSING (INDIA) PRIVATE LIMITED U15499TG2005PTC047082 Additional Director - 2008-09-29
      TERRAFIRMA AGROPROCESSING (INDIA) PRIVATE LIMITED U15499TG2005PTC047082 Director - 2012-04-01
      GBTL LIMITED U17120MH2007PLC173993 Director - 2017-07-10
      GBTL LIMITED U17120MH2007PLC173993 Whole-time director - 2015-07-01
      FABMALL (INDIA) PRIVATE LIMITED U18101TG2002PTC073589 Additional Director - 2008-09-29
      FABMALL (INDIA) PRIVATE LIMITED U18101TG2002PTC073589 Director - 2012-04-01
      GRASIM PREMIUM FABRIC PRIVATE LIMITED U24233PN2007PTC133637 Additional Director - 2019-09-23
      GRASIM PREMIUM FABRIC PRIVATE LIMITED U24233PN2007PTC133637 Whole-time director 2019-09-23 Ongoing
      H.A.S.TWO HOLDINGS PRIVATE LIMITED U64202TG1999PTC072731 Additional Director - 2008-09-29
      H.A.S.TWO HOLDINGS PRIVATE LIMITED U64202TG1999PTC072731 Director - 2012-04-01
      MORE RETAIL PRIVATE LIMITED U65990MH1988PTC048117 Director - 2008-09-28
      MORE RETAIL PRIVATE LIMITED U65990MH1988PTC048117 Manager - 2011-07-31
      MORE RETAIL PRIVATE LIMITED U65990MH1988PTC048117 Managing Director - 2012-04-01
      ADITYA BIRLA SCIENCE AND TECHNOLOGY COMPANY PRIVATE LIMITED U74200MH2006PTC158951 Additional Director - 2018-06-15
      ADITYA BIRLA SCIENCE AND TECHNOLOGY COMPANY PRIVATE LIMITED U74200MH2006PTC158951 Director - 2023-03-31
      Other Directorships of PRASANNA RANGACHARYA MYSORE
      Company Name CIN Designation Appointment Date Cessation
      SACRED ELEPHANT CREATIVE LLP AAM-4112 Designated Partner - 2018-06-30
      VODAFONE IDEA LIMITED L32100GJ1996PLC030976 Director - 2008-10-01
      MAC CHARLES (INDIA) LIMITED L55101KA1979PLC003620 Additional Director - 2011-09-05
      MAC CHARLES (INDIA) LIMITED L55101KA1979PLC003620 Director - 2013-07-30
      MINDTREE LIMITED L72200KA1999PLC025564 Director - 2022-04-01
      SPICE COMMUNICATIONS LIMITED L74899DL1995PLC066827 Additional Director - 2009-09-02
      SPICE COMMUNICATIONS LIMITED L74899DL1995PLC066827 Director 2009-09-02 Ongoing
      RUNEECHA TEXTILES LIMITED L99999DL1986PLC307282 Additional Director - 2010-09-30
      RUNEECHA TEXTILES LIMITED L99999DL1986PLC307282 Director - 2012-09-14
      MAHAN COAL LIMITED U01010MP2006PLC018586 Director - 2008-06-09
      TUBED COAL MINES LIMITED U10100MH2007PLC174466 Director - 2010-05-27
      UTKAL ALUMINA INTERNATIONAL LIMITED. U13203OR1993PLC003416 Nominee Director - 2010-06-10
      TERRAFIRMA AGROPROCESSING (INDIA) PRIVATE LIMITED U15499TG2005PTC047082 Additional Director - 2007-09-29
      TERRAFIRMA AGROPROCESSING (INDIA) PRIVATE LIMITED U15499TG2005PTC047082 Director - 2008-04-22
      FABMALL (INDIA) PRIVATE LIMITED U18101TG2002PTC073589 Additional Director - 2007-09-29
      FABMALL (INDIA) PRIVATE LIMITED U18101TG2002PTC073589 Director - 2008-04-22
      DAKSHIN CEMENTS LIMITED U26940TG1993PLC016002 Director - 2015-02-05
      IDEA MOBILE COMMERCE SERVICES LIMITED U32204DL2007PLC169599 Additional Director - 2009-04-16
      IDEA MOBILE COMMERCE SERVICES LIMITED U32204DL2007PLC169599 Director - 2010-06-01
      RSB TRANSMISSIONS (I) LTD U34102PN1989PLC014807 Additional Director - 2011-07-11
      RSB TRANSMISSIONS (I) LTD U34102PN1989PLC014807 Director 2011-07-11 Ongoing
      ATC INFRASTRUCTURE SERVICES PRIVATE LIMITED U45208GJ2007PTC051880 Director - 2010-06-01
      L&T METRO RAIL (HYDERABAD) LIMITED U45300TG2010PLC070121 Additional Director - 2016-09-29
      L&T METRO RAIL (HYDERABAD) LIMITED U45300TG2010PLC070121 Director 2021-02-18 Ongoing
      L&T METRO RAIL (HYDERABAD) LIMITED U45300TG2010PLC070121 Director - 2021-02-17
      H.A.S.TWO HOLDINGS PRIVATE LIMITED U64202TG1999PTC072731 Additional Director - 2007-09-29
      H.A.S.TWO HOLDINGS PRIVATE LIMITED U64202TG1999PTC072731 Director - 2008-04-22
      IDEA CELLULAR TOWERS INFRASTRUCTURE LIMITED U74120DL2007PLC171006 Director - 2010-06-01
      VODAFONE IDEA MANPOWER SERVICES LIMITED U74140GJ2007PLC051881 Director - 2010-06-01
      BIRLA MANAGEMENT CENTRE SERVICES PRIVATE LIMITED U74140MH2001PTC132863 Director - 2010-04-23
      CHESS MANAGEMENT SERVICES PRIVATE LIMITED U74140TN1998PTC040510 Additional Director - 2013-03-08
      BTA CELLCOM LIMITED U74899DL1994PLC063363 Director 2005-12-22 Ongoing
      IDEA MOBILE COMMUNICATIONS LIMITED U74899DL1995PLC068988 Director 2004-06-10 Ongoing
      RAYMOND LIFESTYLE LIMITED U74999MH2018PLC316288 Additional Director - 2020-09-28
      RAYMOND LIFESTYLE LIMITED U74999MH2018PLC316288 Director - 2023-11-14
      I-PROBONO (INDIA) LEGAL SERVICES U93000DL2013NPL262366 Additional Director - 2017-09-27
      I-PROBONO (INDIA) LEGAL SERVICES U93000DL2013NPL262366 Director - 2018-10-03
      IDEA TELECOMMUNICATIONS LIMITED U99999DL1997PLC091180 Director 2006-06-23 Ongoing
      J.K.HELENE CURTIS LIMITED U99999MH1964PLC012865 Additional Director - 2019-11-27
      J.K.HELENE CURTIS LIMITED U99999MH1964PLC012865 Director - 2020-09-07
      Other Directorships of VIKRAM DHONDU RAO
      Company Name CIN Designation Appointment Date Cessation
      ADITYA BIRLA NUVO LIMITED L17199GJ1956PLC001107 Director - 2006-11-01
      ADITYA BIRLA NUVO LIMITED L17199GJ1956PLC001107 Whole-time director - 2009-02-01
      ADITYA BIRLA FASHION AND RETAIL LIMITED L18101MH2007PLC233901 Additional Director - 2021-09-09
      ADITYA BIRLA FASHION AND RETAIL LIMITED L18101MH2007PLC233901 Director 2021-09-09 Ongoing
      ADITYA BIRLA FASHION AND RETAIL LIMITED L18101MH2007PLC233901 Director - 2009-01-31
      TCNS CLOTHING CO. LIMITED L99999MH1997PLC417265 Additional Director - 2023-11-02
      TCNS CLOTHING CO. LIMITED L99999MH1997PLC417265 Director 2023-10-25 Ongoing
      TERRAFIRMA AGROPROCESSING (INDIA) PRIVATE LIMITED U15499TG2005PTC047082 Additional Director - 2007-09-29
      TERRAFIRMA AGROPROCESSING (INDIA) PRIVATE LIMITED U15499TG2005PTC047082 Director - 2008-04-22
      GBTL LIMITED U17120MH2007PLC173993 Director - 2013-01-21
      MADURA GARMENTS LIFESTYLE RETAIL COMPANY LIMITED U18101GJ2007PLC058604 Director - 2009-01-31
      INDIGOLD TRADE AND SERVICES LIMITED U18101GJ2007PLC078595 Director - 2009-02-02
      FABMALL (INDIA) PRIVATE LIMITED U18101TG2002PTC073589 Additional Director - 2007-09-29
      FABMALL (INDIA) PRIVATE LIMITED U18101TG2002PTC073589 Director - 2008-04-22
      N9 WORLD TECHNOLOGIES PRIVATE LIMITED U24232KA2010PTC052322 Additional Director - 2014-07-28
      N9 WORLD TECHNOLOGIES PRIVATE LIMITED U24232KA2010PTC052322 Managing Director - 2019-10-31
      H.A.S.TWO HOLDINGS PRIVATE LIMITED U64202TG1999PTC072731 Additional Director - 2007-09-29
      H.A.S.TWO HOLDINGS PRIVATE LIMITED U64202TG1999PTC072731 Director - 2008-04-22
      MORE RETAIL PRIVATE LIMITED U65990MH1988PTC048117 Additional Director - 2007-09-29
      MORE RETAIL PRIVATE LIMITED U65990MH1988PTC048117 Director - 2008-04-22
      ADITYA BIRLA MANAGEMENT CORPORATION PRIVATE LIMITED U73100MH1999PTC118379 Director - 2012-12-31
      MADURA GARMENTS EXPORTS LIMITED U85110GJ1994PLC058690 Director - 2009-01-31
      Other Directorships of GIANPRAKASH DHARAMPRAKASH GUPTA
      Company Name CIN Designation Appointment Date Cessation
      LANDMARK PROPERTY DEVELOPMENT COMPANY LIMITED L13100DL1976PLC188942 Additional Director - 2008-09-22
      LANDMARK PROPERTY DEVELOPMENT COMPANY LIMITED L13100DL1976PLC188942 Director - 2015-01-30
      ADITYA BIRLA NUVO LIMITED L17199GJ1956PLC001107 Director - 2015-11-09
      SHREE DIGVIJAY CEMENT CO LIMITED L26940GJ1944PLC000749 Director - 2008-03-25
      VODAFONE IDEA LIMITED L32100GJ1996PLC030976 Additional Director - 2007-12-12
      VODAFONE IDEA LIMITED L32100GJ1996PLC030976 Director - 2016-01-21
      HINDUSTAN AERONAUTICS LIMITED L35301KA1963GOI001622 Director - 2009-02-22
      WINSOME DIAMONDS AND JEWELLERY LIMITED L36910GJ1985PLC015915 Director - 2012-05-07
      NTPC LIMITED L40101DL1975GOI007966 Director - 2009-01-29
      PTC INDIA LIMITED L40105DL1999PLC099328 Director - 2010-09-23
      MACROTECH DEVELOPERS LIMITED L45200MH1995PLC093041 Additional Director - 2009-09-21
      MACROTECH DEVELOPERS LIMITED L45200MH1995PLC093041 Director - 2011-12-24
      SWARAJ ENGINES LTD L50210PB1985PLC006473 Director - 2014-07-31
      JAMMU AND KASHMIR BANK LIMITED L65110JK1938SGC000048 Additional Director - 2008-07-19
      POWER FINANCE CORPORATION LIMITED L65910DL1986GOI024862 Director - 2009-06-28
      EMKAY GLOBAL FINANCIAL SERVICES LIMITED L67120MH1995PLC084899 Director - 2018-11-02
      SPICE COMMUNICATIONS LIMITED L74899DL1995PLC066827 Director 2008-10-23 Ongoing
      DIGHI PORT LIMITED U35110MH2000PLC127953 Additional Director - 2010-09-30
      DIGHI PORT LIMITED U35110MH2000PLC127953 Director - 2014-12-16
      MADHYA PRADESH POWER GENERATING COMPANY LIMITED U40109MP2001SGC014882 Director - 2007-08-08
      LODHA ELEVATION BUILDCON PRIVATE LIMITED U45200MH2007PTC168707 Additional Director - 2010-09-23
      LODHA ELEVATION BUILDCON PRIVATE LIMITED U45200MH2007PTC168707 Director - 2011-12-24
      MORE RETAIL PRIVATE LIMITED U65990MH1988PTC048117 Additional Director - 2012-09-28
      MORE RETAIL PRIVATE LIMITED U65990MH1988PTC048117 Director - 2016-03-11
      BARODA ASSET MANAGEMENT INDIA LIMITED U65991MH1992PLC069414 Additional Director - 2008-09-23
      BARODA ASSET MANAGEMENT INDIA LIMITED U65991MH1992PLC069414 Director - 2011-09-27
      SIDBI VENTURE CAPITAL LIMITED U67190MH1999PLC120866 Director - 2012-12-31
      EMKAY INVESTMENT MANAGERS LIMITED U67190MH2010PLC203819 Additional Director - 2012-08-08
      EMKAY INVESTMENT MANAGERS LIMITED U67190MH2010PLC203819 Director - 2018-11-02
      INTERSOFT CONSULTING AND SOFTWARE SERVICES PRIVATE LIMITED U72100MH1997PTC111227 Alternate Director - 2020-06-23
      AVAM TECHNOLOGIES PRIVATE LIMITED U72900MH2007PTC175831 Director - 2014-03-20
      ADITYA BIRLA PE ADVISORS PRIVATE LIMITED U74140MH2008PTC179360 Additional Director - 2009-09-14
      ADITYA BIRLA PE ADVISORS PRIVATE LIMITED U74140MH2008PTC179360 Director - 2014-06-07
      ADITYA BIRLA SUN LIFE INSURANCE COMPANY LIMITED U99999MH2000PLC128110 Director - 2014-08-20
      Other Directorships of GOPI KRISHNA TULSIAN
      Company Name CIN Designation Appointment Date Cessation
      CHATURBHUJ ENTERPRISES LLP AAA-2378 Designated Partner 2010-09-27 Ongoing
      ABG SPORTS ACADEMY LLP AAA-2432 Designated Partner 2019-08-31 Ongoing
      SIDDHIPRIYA ENTERPRISES LLP AAA-2468 Designated Partner - 2025-02-07
      INDIA REALTY EXCELLENCE FUND II LLP AAB-6882 Partner 2014-01-31 Ongoing
      MHASAR BUILDCON LLP AAF-9191 Designated Partner - 2024-01-12
      ADITYA BIRLA MONEY LIMITED L65993GJ1995PLC064810 Additional Director - 2014-09-09
      ADITYA BIRLA MONEY LIMITED L65993GJ1995PLC064810 Director 2014-09-09 Ongoing
      GREEN ACRE AGRO SERVICES PRIVATE LIMITED U01409MH2002PTC135738 Additional Director - 2008-06-23
      GREEN ACRE AGRO SERVICES PRIVATE LIMITED U01409MH2002PTC135738 Director 2008-06-23 Ongoing
      VIGHNAHARA PROPERTIES PRIVATE LIMITED U14220MH2011PTC219760 Director - 2015-03-11
      ADITYA BIRLA POWER COMPANY LIMITED U17110MH2000PLC127427 Director 2000-06-27 Ongoing
      BGH EXIM PRIVATE LIMITED U17110MH2000PTC127428 Director 2000-06-27 Ongoing
      FABMALL (INDIA) PRIVATE LIMITED U18101TG2002PTC073589 Additional Director - 2008-09-29
      FABMALL (INDIA) PRIVATE LIMITED U18101TG2002PTC073589 Director 2008-09-29 Ongoing
      BIRLA CARBON INDIA PRIVATE LIMITED U23201MH2013PTC241741 Additional Director - 2014-09-09
      BIRLA CARBON INDIA PRIVATE LIMITED U23201MH2013PTC241741 Director - 2018-06-18
      MANGALAM CARBIDE LTD U24111WB1981PLC217751 Director - 2013-10-05
      ABG REALTY AND INFRASTRUCTURE COMPANY PRIVATE LIMITED U45200MH2007PTC173199 Additional Director - 2009-09-30
      ABG REALTY AND INFRASTRUCTURE COMPANY PRIVATE LIMITED U45200MH2007PTC173199 Director - 2015-03-16
      ADITYA BIRLA COMMODITIES BROKING LIMITED U51501GJ2003PLC065196 Additional Director - 2014-09-09
      ADITYA BIRLA COMMODITIES BROKING LIMITED U51501GJ2003PLC065196 Director 2014-09-09 Ongoing
      BIRLA TELECOM LIMITED U64200MH1995PLC086464 Director 1999-06-30 Ongoing
      IGH HOLDINGS PRIVATE LIMITED U64200MH2000PTC129356 Director 2000-10-24 Ongoing
      NAMAN FINANCE AND INVESTMENT PVT LTD U65900MH1988PTC048551 Additional Director - 2007-09-28
      NAMAN FINANCE AND INVESTMENT PVT LTD U65900MH1988PTC048551 Director - 2015-03-16
      BIRLA INDUSTRIAL FINANCE (INDIA) LIMITED U65920MH1986PLC041322 Director - 2011-06-24
      MORE RETAIL PRIVATE LIMITED U65990MH1988PTC048117 Additional Director - 2008-09-29
      MORE RETAIL PRIVATE LIMITED U65990MH1988PTC048117 Director - 2019-03-28
      TGS INVESTMENT & TRADE PRIVATE LIMITED U65993MH2002PTC135827 Director 2002-05-09 Ongoing
      BIRLA INDUSTRIAL INVESTMENTS (INDIA) LTD U67120MH1987PLC043065 Director - 2011-06-24
      SUNBEAM TRADING & INVESTMENTS PRIVATE LIMITED U67120MH1997PTC253259 Director 1997-09-13 Ongoing
      SUN GOD TRADING AND INVESTMENT LIMITED U67120MP1994PLC008446 Nominee Director 1995-05-15 Ongoing
      SAMRUDDHI SWASTIK TRADING AND INVESTMENTS LIMITED U67120MP1994PLC008447 Nominee Director 1995-05-10 Ongoing
      BIRLA FAMILY INVESTMENTS PRIVATE LIMITED U67190MH2007PTC171369 Additional Director - 2009-01-30
      B G H PROPERTIES PRIVATE LIMITED U70100MH2000PTC127785 Director 2002-04-15 Ongoing
      PIC PROPERTIES LTD. U70109WB1985PLC038472 Director 1985-09-09 Ongoing
      OSIRIS INFO SERVICES PRIVATE LIMITED U72200MH2008PTC182132 Additional Director - 2009-09-30
      OSIRIS INFO SERVICES PRIVATE LIMITED U72200MH2008PTC182132 Director 2009-09-30 Ongoing
      INFOCYBER INDIA PRIVATE LIMITED U72300MH1999PTC122375 Director 2002-11-27 Ongoing
      OSIRIS E-INFRATECH PRIVATE LIMITED U72300MH2007PTC170118 Additional Director - 2009-09-30
      OSIRIS E-INFRATECH PRIVATE LIMITED U72300MH2007PTC170118 Director 2009-09-30 Ongoing
      BIRLA TMT HOLDINGS PRIVATE LIMITED U72900MH2000PTC129116 Director 2000-10-12 Ongoing
      APPLAUSE BHANSALI FILMS PRIVATE LIMITED U72900MH2003PTC138702 Director - 2015-03-09
      APPLAUSE ENTERTAINMENT PRIVATE LIMITED U92110MH2002PTC135228 Director - 2015-03-09
      APPLAUSE ENTERTAINMENT AP PRIVATE LIMITED U92132TG2004PTC042536 Director - 2015-03-09
      OSIRIS CORPORATE SERVICES PRIVATE LIMITED U93000MH2008PTC185265 Additional Director - 2009-09-30
      OSIRIS CORPORATE SERVICES PRIVATE LIMITED U93000MH2008PTC185265 Director 2009-09-30 Ongoing
      EDME INSURANCE BROKERS LIMITED U99999GJ2001PLC062239 Director - 2015-03-12
      INDUSTRY HOUSE LIMITED U99999MH1952PLC008941 Director 1997-06-25 Ongoing
      Other Directorships of GIRISH MOHANLAL DAVE
      Company Name CIN Designation Appointment Date Cessation
      ORIENTAL AROMATICS LIMITED L17299MH1972PLC285731 Additional Director - 2008-09-30
      ORIENTAL AROMATICS LIMITED L17299MH1972PLC285731 Director - 2013-04-08
      ADITYA BIRLA CHEMICALS (INDIA) LIMITED L24100JH1976PLC001255 Additional Director - 2011-08-08
      ADITYA BIRLA CHEMICALS (INDIA) LIMITED L24100JH1976PLC001255 Director 2011-08-08 Ongoing
      VINATI ORGANICS LIMITED L24116MH1989PLC052224 Director - 2018-10-27
      ULTRATECH CEMENT LIMITED L26940MH2000PLC128420 Director - 2019-08-05
      SAMRUDDHI CEMENT LIMITED L26959GJ2009PLC058011 Additional Director - 2010-07-24
      SAMRUDDHI CEMENT LIMITED L26959GJ2009PLC058011 Director 2010-07-24 Ongoing
      HINDALCO INDUSTRIES LIMITED L27020MH1958PLC011238 Director - 2019-11-11
      PCS TECHNOLOGY LIMITED L74200MH1981PLC024279 Director - 2021-08-16
      CINELINE INDIA LIMITED L92142MH2002PLC135964 Additional Director - 2007-09-07
      CINELINE INDIA LIMITED L92142MH2002PLC135964 Director - 2013-01-30
      CINEMAX INDIA LIMITED L93030DL2011PLC262151 Additional Director - 2013-01-08
      TERRAFIRMA AGROPROCESSING (INDIA) PRIVATE LIMITED U15499TG2005PTC047082 Additional Director - 2008-09-29
      TERRAFIRMA AGROPROCESSING (INDIA) PRIVATE LIMITED U15499TG2005PTC047082 Director 2008-09-29 Ongoing
      GBTL LIMITED U17120MH2007PLC173993 Director - 2017-07-10
      FABMALL (INDIA) PRIVATE LIMITED U18101TG2002PTC073589 Additional Director - 2008-09-29
      FABMALL (INDIA) PRIVATE LIMITED U18101TG2002PTC073589 Director 2008-09-29 Ongoing
      ELECTROTHERM RENEWABLES PRIVATE LIMITED U31900GJ2008PTC055471 Additional Director - 2012-09-28
      ELECTROTHERM RENEWABLES PRIVATE LIMITED U31900GJ2008PTC055471 Director - 2021-08-16
      PALACE SOLAR ENERGY PRIVATE LIMITED U40102MH2007PTC175289 Additional Director - 2012-09-27
      PALACE SOLAR ENERGY PRIVATE LIMITED U40102MH2007PTC175289 Director - 2021-08-16
      H.A.S.TWO HOLDINGS PRIVATE LIMITED U64202TG1999PTC072731 Additional Director - 2008-09-29
      H.A.S.TWO HOLDINGS PRIVATE LIMITED U64202TG1999PTC072731 Director 2008-09-29 Ongoing
      MORE RETAIL PRIVATE LIMITED U65990MH1988PTC048117 Additional Director - 2008-09-29
      MORE RETAIL PRIVATE LIMITED U65990MH1988PTC048117 Director - 2019-03-28
      VISTAAR FINANCIAL SERVICES PRIVATE LIMITED U67120KA1991PTC059126 Director - 2009-05-13
      HSBC INVESTDIRECT (INDIA) PRIVATE LIMITED U67120MH1997PTC110386 Director - 2008-09-26
      HSBC INVESTDIRECT FINANCIAL SERVICES (INDIA) LIMITED U67190MH1996PLC097473 Director - 2008-09-26
      BIRLA FAMILY INVESTMENTS PRIVATE LIMITED U67190MH2007PTC171369 Additional Director - 2009-05-30
      BIRLA FAMILY INVESTMENTS PRIVATE LIMITED U67190MH2007PTC171369 Director - 2018-02-05
      ADITYA BIRLA MINACS IT SERVICES LIMITED U72200KA1976PLC027564 Director - 2009-07-15
      CONNECT AND HEAL PRIMARY CARE PRIVATE LIMITED U85100DL2015PTC288369 Director - 2016-02-19
      Other Directorships of GEORGE THOMAS
      Company Name CIN Designation Appointment Date Cessation
      MENTERRA ADVISORS LLP ABA-6979 Designated Partner 2022-02-17 Ongoing
      TWILIGHT BLUE ESTATES LLP ABC-4709 Designated Partner 2022-09-20 Ongoing
      Menterra Social Impact II LLP ABZ-0725 Designated Partner 2022-11-15 Ongoing
      MUSIC BROADCAST LIMITED L64200MH1999PLC137729 Director - 2013-09-01
      IRON KETTLE PRIVATE LIMITED U15549KA2021PTC153029 Director 2021-10-13 Ongoing
      TERALUMEN SOLUTIONS PRIVATE LIMITED U29309TN2019PTC130635 Additional Director - 2024-04-18
      TERALUMEN SOLUTIONS PRIVATE LIMITED U29309TN2019PTC130635 Nominee Director 2024-03-20 Ongoing
      RED BOX REWARDS INDIA PRIVATE LIMITED U36998MH2004PTC146267 Additional Director - 2014-09-26
      RED BOX REWARDS INDIA PRIVATE LIMITED U36998MH2004PTC146267 Director - 2017-09-04
      AKSHAYINI OORJA PRIVATE LIMITED U40300MH2007PTC173456 Director - 2010-07-18
      E TO E TRANSPORTATION INFRASTRUCTURE LIMITED U45201KA2010PLC052810 Director - 2022-12-23
      E TO E TRANSPORTATION INFRASTRUCTURE LIMITED U45201KA2010PLC052810 Whole-time director - 2016-03-31
      JANASHRAY BUILDING SOLUTIONS INDIA PRIVATE LIMITED U45205KA2015PTC081953 Director 2015-08-03 Ongoing
      V-LINK AUTOMOTIVE SERVICES PRIVATE LIMITED U50500MH2010PTC198987 Director - 2011-03-31
      BUFFET FUSION FOODS PRIVATE LIMITED U51220KL2011PTC028166 Additional Director - 2024-09-29
      BUFFET FUSION FOODS PRIVATE LIMITED U51220KL2011PTC028166 Director 2024-06-14 Ongoing
      TOSHIBA WATER SOLUTIONS PRIVATE LIMITED U51909HR1984PTC083301 Director - 2011-06-15
      DIREXIONS MARKETING SOLUTIONS PRIVATE LIMITED U51909MH2003PTC142765 Additional Director - 2014-09-26
      DIREXIONS MARKETING SOLUTIONS PRIVATE LIMITED U51909MH2003PTC142765 Director - 2017-08-07
      V-LINK FLEET SOLUTIONS PRIVATE LIMITED U63040MH2006PTC165955 Director - 2011-03-31
      MLL EXPRESS SERVICES PRIVATE LIMITED U63040MH2006PTC165956 Director - 2011-03-31
      MLL MOBILITY PRIVATE LIMITED U63040MH2006PTC165959 Director - 2011-03-31
      FUTURE FINANCIAL SERVICESS PRIVATE LIMITED U65910KA1996PTC077857 Additional Director - 2011-09-02
      FUTURE FINANCIAL SERVICESS PRIVATE LIMITED U65910KA1996PTC077857 Director - 2013-09-01
      FINCARE SMALL FINANCE BANK LIMITED U67120GJ1995PLC025373 Director - 2013-09-19
      FINCARE SMALL FINANCE BANK LIMITED U67120GJ1995PLC025373 Nominee Director - 2012-09-14
      CONCEPT LEARNING TECHNOLOGIES PRIVATE LIMITED U72900GJ2010PTC061409 Nominee Director - 2022-09-05
      CLOUDSEK INFORMATION SECURITY PRIVATE LIMITED U72900KL2015PTC039177 Director 2019-09-30 Ongoing
      CLOUDSEK INFORMATION SECURITY PRIVATE LIMITED U72900KL2015PTC039177 Director appointed in casual vacancy - 2019-09-30
      ADIUVO DIAGNOSTICS PRIVATE LIMITED U74120AP2015PTC097966 Nominee Director 2020-01-30 Ongoing
      DIREXIONS GLOBAL SOLUTIONS PRIVATE LIMITED U74300MH1994PTC080231 Additional Director - 2014-09-26
      DIREXIONS GLOBAL SOLUTIONS PRIVATE LIMITED U74300MH1994PTC080231 Director - 2017-08-07
      OMIX RESEARCH AND DIAGNOSTICS LABORATORIES PRIVATE LIMITED U74900KA2014PTC075127 Director 2019-09-30 Ongoing
      UTKAL TUBERS INDIA PRIVATE LIMITED U74900KA2016PTC085990 Director - 2022-12-13
      CAPALEPH TRUSTEE COMPANY INDIA PRIVATE LIMITED U74900MH2011PTC224277 Director 2011-11-22 Ongoing
      MEDINNO TECHNOLOGIES PRIVATE LIMITED U74900OD2024PTC045105 Director 2024-02-23 Ongoing
      CAPALEPH ADVISORS INDIA PRIVATE LIMITED U74999KA2011PTC060285 Director 2011-09-07 Ongoing
      MENTERRA VENTURE ADVISORS PRIVATE LIMITED U74999KA2015PTC102769 Additional Director - 2020-09-30
      MENTERRA VENTURE ADVISORS PRIVATE LIMITED U74999KA2015PTC102769 Director 2020-09-30 Ongoing
      VIDAL HEALTH INSURANCE TPA PRIVATE LIMITED U85199KA2002PTC030218 Director - 2007-02-21
      MADKINI HYDRO POWER PRIVATE LIMITED U92311DL1989PTC387592 Additional Director - 2010-08-11
      MADKINI HYDRO POWER PRIVATE LIMITED U92311DL1989PTC387592 Nominee Director - 2011-02-11

      CIN Company Name Company Address
      U15499TG2005PTC047082 TERRAFIRMA AGROPROCESSING (INDIA) PRIVAT E LIMITED Survey No. 685, Warehouse No: 3 Gundla Pochampally (Village & Post) , Medchal Mandal, Telangana, India - 500014
      U18101TG2002PTC073589 FABMALL (INDIA) PRIVATE LIMITED Survey No: 685 Gundla Pochampally (Post & Village) , Medchal Mandal, Telangana, India - 500014
      U64202TG1999PTC072731 H.A.S.TWO HOLDINGS PRIVATE LIMITED Survey No: 685 Gundla Pochampally (Village & Post) , Medchal Mandal, Telangana, India - 500014
      U24100TG2011PTC072210 DISHENDS AND PRESSURE VESSELS PRIVATE LIMITED Survey No 12(P) & 13(P), Gundla Pochampally Village , Medchal Mandal, Telangana, India - 500014
      U74999TG2016PTC112060 TUFUS HEALTHCARE PRIVATE LIMITED Villa No : 28, Vistas, Medchal Road, Opp. GVK EMRI, Gundla Pochampally, , Medchal Mandal, Telangana, India - 500014
      U17123TG2007PTC052864 BELLA VISTA INTERNATIONAL FASHIONS PRIVATE LIMITED SURVEY NO. 509/1/5, GUNDLAPOCHAMPALL VILLAGE, NEAR APPAREL EXPORT PARK , MEDCHAL MANDAL, Telangana, India - 500014
      U45500TG2018PTC122546 SUNYUGA INFRA PRIVATE LIMITED SY NO 391/1,OPEN LAND,NEAR DRS INTERNATIONAL SCHOO GUNDLA POCHAMPALLY,KEESRA DIVISION, , MEDCHAL MANDAL, Telangana, India - 500014
      U62099TS2025PTC202172 BIDOTAI TECHNOLOGIES PRIVATE LIMITED Shed No. 5, Plot No. 4-62, Survey No.173 & 174,Kompally Village, Dulapally Road Quthbullapur Mandal,Tirumalagiri,Hyderabad,Telangana,500014-India
      U72900TG2018PTC129024 SRIXA BUSINESS TECHNOLOGIES PRIVATE LIMITED H.No-3-27,Devarayamjal Village Shamirpet Mandal , HYDERABAD,MEDCHAL, Telangana, India - 500014
      U24303TG2016PTC112711 DEVSYNTHESIS INDIA PRIVATE LIMITED Flat No.305,3rd Floor,H.No.3-64/SR/305 Shreya Towers,Kompally Village,Quthbulla pur Mandal , Secunderabad, Telangana, India - 500014
      U45208TG2011PTC073379 INDUR LIFE SCIENCES PRIVATE LIMITED PLOT No. 202, PRESTIGE PARK GUNDLA POCHAMPALLY VILLAGE, MEDCHAL, , HYDERABAD, Telangana, India - 500014
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

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      This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.

      Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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

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

      2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
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      REVENUE FROM OPERATIONS
         Domestic Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale of Supple of Services
         Export Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale or Supply of Services
         Other Income
      Total Revenue From Operations
      EXPENSES
         Cost of Materials Consumed
         Purchases of Stock in Trade
         Change in Inventories of
            Finished Goods
            Work in Progress
            Stock in Trade
         Employee benefit Expenses
         Managerial Remuneration
         Payment to Auditors
         Insurance Expenses
         Power & Fuel
         Finance Cost
         Depreciation & Amortization Expenses
         Other Expenses
      Total Expenses
      Profit before Exceptional Items, Extraordinary Items and Tax
         Exceptional Items
      Profit before Extraordinary items and Tax
         Extraordinary Items
      Profit before Tax
         Tax Expense
            Current Tax
            Deferred Tax
      Profit/Loss after Tax from Continuing Operations
      Profit/Loss after Tax from Discontinuing Operations
         Tax Expense of Discontinuing Operations
      Total Profit/Loss
      Earnings per Equity Share (EPS) before Extraordinary Items
         Basic
         Diluted
      Earnings per Equity Share (EPS) after Extraordinary Items
         Basic
         Diluted

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

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

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      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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