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      GO AIRLINES (INDIA) LIMITED

      CIN: U63013DL2004PLC217305
      Purchase Report

      GO AIRLINES (INDIA) LIMITED (CIN: U63013DL2004PLC217305) is a Public company incorporated on 29 Apr 2004. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 9600000000.00 and its paid up capital is Rs. 7225750000.00.

      GO AIRLINES (INDIA) LIMITED's Annual General Meeting (AGM) was last held on 26 Sep 2022. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2022-03-31.GO AIRLINES (INDIA) LIMITED's NIC code is 6301 (which is part of its CIN). As per the NIC code, it is inolved in Cargo handling.

      Directors of GO AIRLINES (INDIA) LIMITED are VIJAY LAXMAN KELKAR, VARUN BERRY, KEKI MANCHERSHA ELAVIA, TANYA ARVIND DUBASH, BEN BASIL BALDANZA, NUSLI NEVILLE WADIA, NESS NUSLI WADIA, YASHWANT SHANKARRAO PATIL THORAT, and VINESH KUMAR JAIRATH.

      GO AIRLINES (INDIA) LIMITED's Corporate Identification Number (CIN) is U63013DL2004PLC217305 and its registration number is 217305. Users may contact GO AIRLINES (INDIA) LIMITED on its Email address - [email protected]. Registered address of GO AIRLINES (INDIA) LIMITED is C/O, BRITANIA INDUSTRIES LIMITED, A-33, LAWRENCE ROAD INDUSTRIAL AREA, , NEW DELHI, Delhi, India - 110035.

      Current status of GO AIRLINES (INDIA) LIMITED is - Under Liquidation.

      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 GO AIRLINES (INDIA) includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.

      Purchase Report

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

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

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

      Purchase full report of GO AIRLINES (INDIA)

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

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

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

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

      Current Directors & Key Managerial Personnel of GO AIRLINES (INDIA)
      DIN Director Name Designation Appointment Date
      00011991 VIJAY LAXMAN KELKAR Director 2019-09-30
      05208062 VARUN BERRY Director 2018-08-20
      00003940 KEKI MANCHERSHA ELAVIA Director 2019-09-30
      00026028 TANYA ARVIND DUBASH Director 2020-11-28
      08350153 BEN BASIL BALDANZA Director 2020-11-28
      00015731 NUSLI NEVILLE WADIA Director 2004-06-01
      00036049 NESS NUSLI WADIA Director 2004-04-29
      00135258 YASHWANT SHANKARRAO PATIL THORAT Director 2020-11-28
      00391684 VINESH KUMAR JAIRATH Director 2018-08-20
      Past Directors & Key Managerial Personnel of GO AIRLINES (INDIA)
      DIN Director Name Designation Appointment Date Cessation
      06438306 KRISHNAN PERINGANDOOR BALAKRISHNAN CFO(KMP) - 2018-05-18
      09179501 PANKAJ MAHESH CHATURVEDI CFO(KMP) - 2022-04-10
      00011991 VIJAY LAXMAN KELKAR Director - 2019-09-29
      00032072 APURVA SHISHIR DIWANJI Director - 2021-06-01
      00088831 JEHANGIR NUSLI WADIA Managing Director - 2021-01-01
      02191322 KULDEEP RADHAKISHAN SHARMA Company Secretary - 2020-08-01
      05180796 VIBHA PAUL RISHI Additional Director - 2015-09-30
      05180796 VIBHA PAUL RISHI Director - 2019-09-04
      05208062 VARUN BERRY Additional Director - 2022-09-26
      05208062 VARUN BERRY Director - 2022-06-15
      00003940 KEKI MANCHERSHA ELAVIA Additional Director - 2014-09-12
      00003940 KEKI MANCHERSHA ELAVIA Director - 2019-09-29
      00010180 NASSER MUKHTAR MUNJEE Additional Director - 2013-09-27
      00010180 NASSER MUKHTAR MUNJEE Director - 2017-05-25
      00027891 ISHAAT HUSSAIN Director - 2013-09-16
      01033815 ALOK KUMAR MISHRA Company Secretary - 2010-03-25
      03043868 RANENDRA SEN Additional Director - 2012-09-14
      03043868 RANENDRA SEN Director - 2012-11-10
      07493772 WOLFGANG PROCK SCHAUER Additional Director - 2016-10-01
      07493772 WOLFGANG PROCK SCHAUER CEO(KMP) - 2017-12-15
      07493772 WOLFGANG PROCK SCHAUER Managing Director - 2017-12-15
      08012925 VINAY DUBE CEO(KMP) - 2020-08-13
      09162097 NIRANJAN MADHAV KARDE Company Secretary - 2021-11-22
      00015883 SUKANT SADASHIV KELKAR Director - 2007-08-23
      00025754 ASHOK PANJWANI Director - 2011-07-11
      00026028 TANYA ARVIND DUBASH Additional Director - 2020-11-28
      07030359 SANJAY KUMAR GUPTA CFO(KMP) - 2019-10-03
      08350153 BEN BASIL BALDANZA Additional Director - 2020-11-28
      00032940 VINITA BALI Director - 2014-09-12
      00135258 YASHWANT SHANKARRAO PATIL THORAT Additional Director - 2020-11-28
      00391684 VINESH KUMAR JAIRATH Additional Director - 2018-08-20
      Other Directorships of KRISHNAN PERINGANDOOR BALAKRISHNAN
      Company Name CIN Designation Appointment Date Cessation
      GOGROUND AVIATION SERVICES PRIVATE LIMITED U63000MH2006PTC162897 Additional Director - 2017-10-25
      GOGROUND AVIATION SERVICES PRIVATE LIMITED U63000MH2006PTC162897 Director - 2018-05-18
      AAAS EDUVENTURES PRIVATE LIMITED U80901MH2012PTC238968 Director 2012-12-19 Ongoing
      VEDANT AYYAPPAN SEVA FOUNDATION U85300MH2021NPL359312 Director 2022-07-23 Ongoing
      Other Directorships of PANKAJ MAHESH CHATURVEDI
      Company Name CIN Designation Appointment Date Cessation
      OPEN MEDIA NETWORK PRIVATE LIMITED U22100WB2008PTC124295 Additional Director - 2023-07-25
      OPEN MEDIA NETWORK PRIVATE LIMITED U22100WB2008PTC124295 Director 2022-06-29 Ongoing
      KOLKATA METRO NETWORKS LIMITED U23209WB1989PLC047337 Additional Director - 2023-06-18
      KOLKATA METRO NETWORKS LIMITED U23209WB1989PLC047337 Director 2022-06-29 Ongoing
      GOGROUND AVIATION SERVICES PRIVATE LIMITED U63000MH2006PTC162897 Additional Director - 2021-09-30
      GOGROUND AVIATION SERVICES PRIVATE LIMITED U63000MH2006PTC162897 Director - 2022-04-10
      Other Directorships of VIJAY LAXMAN KELKAR
      Company Name CIN Designation Appointment Date Cessation
      BRITANNIA INDUSTRIES LTD L15412WB1918PLC002964 Additional Director - 2010-08-09
      BRITANNIA INDUSTRIES LTD L15412WB1918PLC002964 Director - 2007-12-31
      TATA CONSULTANCY SERVICES LIMITED L22210MH1995PLC084781 Additional Director - 2010-07-02
      TATA CONSULTANCY SERVICES LIMITED L22210MH1995PLC084781 Director - 2017-05-14
      LUPIN LIMITED L24100MH1983PLC029442 Additional Director - 2010-07-28
      LUPIN LIMITED L24100MH1983PLC029442 Director - 2007-12-31
      TATA CHEMICALS LIMITED L24239MH1939PLC002893 Additional Director - 2012-08-22
      TATA CHEMICALS LIMITED L24239MH1939PLC002893 Director - 2007-12-31
      JSW STEEL LIMITED L27102MH1994PLC152925 Director - 2007-12-31
      HERO MOTOCORP LIMITED L35911DL1984PLC017354 Director - 2007-12-31
      JM FINANCIAL LIMITED L67120MH1986PLC038784 Additional Director - 2010-07-28
      JM FINANCIAL LIMITED L67120MH1986PLC038784 Director - 2022-07-03
      HOUSING DEVELOPMENT FINANCE CORPORATION LIMITED L70100MH1977PLC019916 Nominee Director - 2007-12-31
      BIRLASOFT LIMITED L72200PN1990PLC059594 Director - 2007-12-31
      JET AIRWAYS (INDIA) LIMITED L99999MH1992PLC066213 Director - 2007-12-31
      DCB BANK LIMITED L99999MH1995PLC089008 Director - 2007-12-31
      KRISHNA GODAVARI GAS NETWORK LIMITED U11101TG2006PLC051191 Additional Director - 2007-09-25
      KRISHNA GODAVARI GAS NETWORK LIMITED U11101TG2006PLC051191 Director - 2007-12-31
      SENTIENT LABS PRIVATE LIMITED U31909PN2019PTC188405 Additional Director - 2021-11-30
      SENTIENT LABS PRIVATE LIMITED U31909PN2019PTC188405 Director 2021-11-30 Ongoing
      SEMBCORP GREEN INFRA LIMITED U45400HR2008PLC068302 Additional Director - 2010-09-24
      SEMBCORP GREEN INFRA LIMITED U45400HR2008PLC068302 Director - 2019-07-08
      JET LITE (INDIA) LIMITED U62100MH1991PLC177728 Director - 2007-12-31
      NATIONAL BULK HANDLING CORPORATION PRIVATE LIMITED U63030MH2005PTC152747 Additional Director - 2014-09-30
      NATIONAL BULK HANDLING CORPORATION PRIVATE LIMITED U63030MH2005PTC152747 Director - 2022-01-04
      AVANTI MICROFINANCE PRIVATE LIMITED U65929KA2016PTC138292 Director - 2024-03-29
      AVANTI FINANCE PRIVATE LIMITED U65929KA2016PTC138355 Director 2016-08-01 Ongoing
      JM FINANCIAL ASSET MANAGEMENT LIMITED U65991MH1994PLC078879 Director - 2007-12-31
      ORBIS FINANCIAL CORPORATION LIMITED U67120HR2005PLC036952 Director - 2007-12-31
      NATIONAL STOCK EXCHANGE OF INDIA LTD. U67120MH1992PLC069769 Additional Director - 2008-01-31
      NATIONAL STOCK EXCHANGE OF INDIA LTD. U67120MH1992PLC069769 Director - 2012-09-01
      JM FINANCIAL ASSET RECONSTRUCTION COMPANY LIMITED U67190MH2007PLC174287 Additional Director - 2019-07-12
      JM FINANCIAL ASSET RECONSTRUCTION COMPANY LIMITED U67190MH2007PLC174287 Director 2019-07-12 Ongoing
      IDFC ALTERNATIVES LIMITED U67190TN2002PLC132310 Director - 2007-12-31
      TCG LIFESCIENCES PRIVATE LIMITED U73200WB1998PTC087651 Additional Director - 2007-12-31
      CSIR - TECH PRIVATE LIMITED U74900PN2011PTC139394 Additional Director - 2012-06-27
      CSIR - TECH PRIVATE LIMITED U74900PN2011PTC139394 Director - 2017-02-14
      INDIAN INSTITUTE FOR HUMAN SETTLEMENTS U74990KA2008NPL078948 Additional Director - 2010-09-22
      INDIAN INSTITUTE FOR HUMAN SETTLEMENTS U74990KA2008NPL078948 Director 2010-09-22 Ongoing
      ORBIS CAPITAL LIMITED U74991HR2006PLC036951 Additional Director - 2010-07-16
      ORBIS CAPITAL LIMITED U74991HR2006PLC036951 Director - 2012-07-20
      ROCHE PRODUCTS (INDIA) PRIVATE LIMITED U74999MH1994PTC077533 Director - 2012-11-20
      Other Directorships of APURVA SHISHIR DIWANJI
      Company Name CIN Designation Appointment Date Cessation
      ZYDUS LIFESCIENCES LIMITED L24230GJ1995PLC025878 Additional Director - 2016-08-03
      ZYDUS LIFESCIENCES LIMITED L24230GJ1995PLC025878 Director 2016-08-03 Ongoing
      ZYDUS LIFESCIENCES LIMITED L24230GJ1995PLC025878 Director - 2014-12-04
      TORRENT POWER LIMITED L31200GJ2004PLC044068 Additional Director - 2024-05-01
      TORRENT POWER LIMITED L31200GJ2004PLC044068 Director 2024-03-06 Ongoing
      EUREKA FORBES LTD U27109MH1931PLC353890 Additional Director - 2013-06-14
      EUREKA FORBES LTD U27109MH1931PLC353890 Director - 2018-06-06
      SHAPOORJI PALLONJI FORBES SHIPPING PRIVATE LIMITED U61100MH2006PTC163149 Additional Director - 2014-08-27
      SHAPOORJI PALLONJI FORBES SHIPPING PRIVATE LIMITED U61100MH2006PTC163149 Director - 2018-06-06
      HORMAZE PROPERTY PRIVATE LIMITED U70101MH1991PTC061446 Director 2001-08-25 Ongoing
      TUV INDIA P LTD U74900MH1989PTC052930 Additional Director - 2022-07-25
      TUV INDIA P LTD U74900MH1989PTC052930 Director 2022-07-25 Ongoing
      BOMBAY CHAMBER OF COMMERCE AND INDUSTRY U74999MH1924NPL001128 Director 2016-05-13 Ongoing
      Other Directorships of JEHANGIR NUSLI WADIA
      Company Name CIN Designation Appointment Date Cessation
      BRITANNIA INDUSTRIES LTD L15412WB1918PLC002964 Director - 2021-09-06
      THE BOMBAY DYEING AND MANUFACTURING COMPANY LIMITED L17120MH1879PLC000037 Additional Director - 2010-08-11
      THE BOMBAY DYEING AND MANUFACTURING COMPANY LIMITED L17120MH1879PLC000037 Director - 2011-04-01
      THE BOMBAY DYEING AND MANUFACTURING COMPANY LIMITED L17120MH1879PLC000037 Managing Director - 2021-04-01
      THE BOMBAY BURMAH TRADING CORPORATION LIMITED L99999MH1863PLC000002 Additional Director - 2011-08-05
      THE BOMBAY BURMAH TRADING CORPORATION LIMITED L99999MH1863PLC000002 Director - 2021-09-13
      THE BOMBAY BURMAH TRADING CORPORATION LIMITED L99999MH1863PLC000002 Managing Director - 2011-03-31
      INTEGRATED CLINICAL RESEARCH SCIENCES PRIVATE LIMITED U24299MH2001PTC132850 Director 2001-07-24 Ongoing
      GO ENGINEERING PRIVATE LIMITED U29199MH2006PTC162899 Director 2006-06-28 Ongoing
      NOWROSJEE WADIA AND SONS LIMITED U51900MH1944PLC004225 Director - 2007-06-30
      BOYZTOYZ TRADING COMPANY PRIVATE LIMITED U51900MH2000PTC129121 Additional Director - 2018-09-29
      BOYZTOYZ TRADING COMPANY PRIVATE LIMITED U51900MH2000PTC129121 Director 2018-09-29 Ongoing
      GO AIRWAYS PRIVATE LIMITED U62100MH2005PTC155865 Director 2005-09-02 Ongoing
      GOGROUND AVIATION SERVICES PRIVATE LIMITED U63000MH2006PTC162897 Director - 2021-05-28
      GO CARGO PRIVATE LIMITED U63012MH2006PTC162900 Director 2006-06-28 Ongoing
      GO INVESTMENTS & TRADING PRIVATE LIMITED U65990DL1988PTC300184 Additional Director - 2011-09-30
      GO INVESTMENTS & TRADING PRIVATE LIMITED U65990DL1988PTC300184 Director 2023-09-20 Ongoing
      GO INVESTMENTS & TRADING PRIVATE LIMITED U65990DL1988PTC300184 Director - 2023-04-05
      GO HOLDINGS PRIVATE LIMITED U65990MH2006PTC158807 Director 2006-01-10 Ongoing
      ARCHWAY INVESTMENT COMPANY LIMITED U67120MH1976PLC019304 Additional Director - 2011-02-15
      WADIA TECHNO - ENGINEERING SERVICES LIMITED U74220MH1960PLC011691 Director - 2017-11-27
      VIRTUAL EDUCATION NETWORK PRIVATE LIMITED U80211MH2001PTC132222 Director 2001-06-04 Ongoing
      PATRICIA KEELAN FOUNDATION U85300MH2021NPL356411 Director 2021-03-05 Ongoing
      Other Directorships of KULDEEP RADHAKISHAN SHARMA
      Company Name CIN Designation Appointment Date Cessation
      EMMBI INDUSTRIES LIMITED L17120DN1994PLC000387 Director - 2006-09-30
      FUTURE LIFESTYLE FASHIONS LIMITED L52100MH2012PLC231654 Company Secretary - 2015-01-14
      CRAVATEX LIMITED L93010MH1951PLC008546 Company Secretary - 2010-11-15
      JET AIRWAYS (INDIA) LIMITED L99999MH1992PLC066213 Company Secretary - 2019-05-14
      CRAV APPARELS PRIVATE LIMITED U18100MH1995PTC093360 Additional Director - 2008-09-01
      CRAV APPARELS PRIVATE LIMITED U18100MH1995PTC093360 Director - 2010-11-15
      FUTURE VALUE RETAIL LIMITED. U52100MH2007PLC171524 Company Secretary - 2013-04-30
      SKECHERS RETAIL INDIA PRIVATE LIMITED U52100MH2014PTC253848 Additional Director - 2015-03-30
      JET PRIVILEGE PRIVATE LIMITED U74120MH2012PTC233351 Additional Director - 2021-12-27
      JET PRIVILEGE PRIVATE LIMITED U74120MH2012PTC233351 Nominee Director - 2022-01-18
      Other Directorships of VIBHA PAUL RISHI
      Company Name CIN Designation Appointment Date Cessation
      ASIAN PAINTS LIMITED L24220MH1945PLC004598 Additional Director - 2014-06-26
      ASIAN PAINTS LIMITED L24220MH1945PLC004598 Director - 2024-03-31
      TATA CHEMICALS LIMITED L24239MH1939PLC002893 Additional Director - 2015-02-12
      TATA CHEMICALS LIMITED L24239MH1939PLC002893 Director - 2019-08-31
      PIRAMAL PHARMA LIMITED L24297MH2020PLC338592 Additional Director - 2022-09-01
      PIRAMAL PHARMA LIMITED L24297MH2020PLC338592 Director 2022-08-30 Ongoing
      FUTURE CONSUMER LIMITED L52602MH1996PLC192090 Additional Director - 2012-09-05
      FUTURE CONSUMER LIMITED L52602MH1996PLC192090 Director - 2018-09-14
      ICICI PRUDENTIAL LIFE INSURANCE COMPANY LIMITED L66010MH2000PLC127837 Additional Director - 2019-07-17
      ICICI PRUDENTIAL LIFE INSURANCE COMPANY LIMITED L66010MH2000PLC127837 Director 2019-07-17 Ongoing
      ESCORTS KUBOTA LIMITED L74899HR1944PLC039088 Additional Director - 2014-09-19
      ESCORTS KUBOTA LIMITED L74899HR1944PLC039088 Director - 2022-07-14
      THE INDIAN HOTELS COMPANY LIMITED L74999MH1902PLC000183 Additional Director - 2020-07-27
      THE INDIAN HOTELS COMPANY LIMITED L74999MH1902PLC000183 Director - 2021-09-09
      ENTERTAINMENT NETWORK (INDIA) LIMITED L92140MH1999PLC120516 Additional Director - 2013-08-08
      ENTERTAINMENT NETWORK (INDIA) LIMITED L92140MH1999PLC120516 Director - 2015-03-05
      PIEM HOTELS LIMITED U55101MH1968PLC013960 Additional Director - 2018-07-16
      PIEM HOTELS LIMITED U55101MH1968PLC013960 Director - 2021-09-10
      TAJ SATS AIR CATERING LIMITED U55204MH2001PLC133177 Additional Director - 2016-09-29
      TAJ SATS AIR CATERING LIMITED U55204MH2001PLC133177 Director - 2017-09-19
      PNB METLIFE INDIA INSURANCE COMPANY LIMITED U66010KA2001PLC028883 Additional Director - 2015-08-06
      PNB METLIFE INDIA INSURANCE COMPANY LIMITED U66010KA2001PLC028883 Director - 2016-09-07
      ELEL HOTELS AND INVESTMENTS LIMITED U70101MH1969PLC014326 Additional Director - 2018-09-28
      ELEL HOTELS AND INVESTMENTS LIMITED U70101MH1969PLC014326 Director - 2021-09-10
      MAX ONE DISTRIBUTION AND SERVICES LIMITED U74140DL2013PLC254577 Additional Director - 2014-03-28
      TATA TELESERVICES LIMITED U74899DL1995PLC066685 Additional Director - 2015-09-30
      TATA TELESERVICES LIMITED U74899DL1995PLC066685 Director - 2019-07-18
      SIGNIFY INNOVATIONS INDIA LIMITED U74900WB2015PLC206100 Additional Director - 2016-12-20
      SIGNIFY INNOVATIONS INDIA LIMITED U74900WB2015PLC206100 Director - 2020-09-15
      PRATHAM EDUCATION FOUNDATION U80101MH2002NPL136300 Director 2015-06-19 Ongoing
      ICICI PRUDENTIAL ASSET MANAGEMENT COMPANY LIMITED U99999DL1993PLC054135 Additional Director - 2021-06-28
      ICICI PRUDENTIAL ASSET MANAGEMENT COMPANY LIMITED U99999DL1993PLC054135 Director - 2022-01-23
      Other Directorships of VARUN BERRY
      Company Name CIN Designation Appointment Date Cessation
      FICUS PARTNERS LLP ACE-3661 Designated Partner 2023-12-13 Ongoing
      BRITANNIA INDUSTRIES LTD L15412WB1918PLC002964 Additional Director - 2013-11-11
      BRITANNIA INDUSTRIES LTD L15412WB1918PLC002964 Managing Director 2014-04-01 Ongoing
      BRITANNIA INDUSTRIES LTD L15412WB1918PLC002964 Whole-time director - 2014-04-01
      PAGE INDUSTRIES LIMITED L18101KA1994PLC016554 Additional Director - 2018-08-09
      PAGE INDUSTRIES LIMITED L18101KA1994PLC016554 Director 2018-08-09 Ongoing
      BRITANNIA BEL FOODS PRIVATE LIMITED U15201WB2002PTC191511 Additional Director - 2022-12-01
      BRITANNIA BEL FOODS PRIVATE LIMITED U15201WB2002PTC191511 Director 2022-12-01 Ongoing
      BRITCHIP FOODS LIMITED U15490WB2017PLC219389 Director 2017-02-10 Ongoing
      VULCAN PROMOTERS PRIVATE LIMITED U70109DL2012PTC242294 Additional Director - 2013-09-27
      VULCAN PROMOTERS PRIVATE LIMITED U70109DL2012PTC242294 Director 2013-09-27 Ongoing
      IWEME HEALTH CARE PRIVATE LIMITED U85100DL2015PTC276280 Director - 2021-10-19
      ICLINIC HEALTHCARE PRIVATE LIMITED U85100HR2012PTC046646 Director - 2022-02-25
      Other Directorships of KEKI MANCHERSHA ELAVIA
      Company Name CIN Designation Appointment Date Cessation
      GOL OFFSHORE LIMITED L11200MH2005PLC154793 Director appointed in casual vacancy - 2011-11-09
      BRITANNIA INDUSTRIES LTD L15412WB1918PLC002964 Additional Director - 2018-08-06
      BRITANNIA INDUSTRIES LTD L15412WB1918PLC002964 Director 2018-08-06 Ongoing
      THE BOMBAY DYEING AND MANUFACTURING COMPANY LIMITED L17120MH1879PLC000037 Additional Director - 2017-08-10
      THE BOMBAY DYEING AND MANUFACTURING COMPANY LIMITED L17120MH1879PLC000037 Director 2017-08-10 Ongoing
      THE BOMBAY DYEING AND MANUFACTURING COMPANY LIMITED L17120MH1879PLC000037 Director - 2022-05-21
      GOA CARBON LIMITED L23109GA1967PLC000076 Director - 2021-04-09
      DAI-ICHI KARKARIA LIMITED L24100MH1960PLC011681 Additional Director - 2011-07-21
      DAI-ICHI KARKARIA LIMITED L24100MH1960PLC011681 Director - 2023-09-22
      GODREJ INDUSTRIES LIMITED L24241MH1988PLC097781 Additional Director - 2013-08-10
      GODREJ INDUSTRIES LIMITED L24241MH1988PLC097781 Director - 2021-02-11
      GRINDWELL NORTON LIMITED L26593MH1950PLC008163 Additional Director - 2019-07-25
      GRINDWELL NORTON LIMITED L26593MH1950PLC008163 Director - 2019-07-22
      UNI-ABEX ALLOY PRODUCTS LIMITED L27100MH1972PLC015950 Director - 2017-04-25
      NRB BEARINGS LIMITED (FULL FLEDGED PUBLIC CO) L29130MH1965PLC013251 Director - 2014-03-29
      SOLECTRON EMS INDIA LIMITED L32109KA2006PLC040641 Additional Director - 2008-01-23
      INSILCO LIMITED L34102UP1988PLC010141 Additional Director - 2009-07-24
      INSILCO LIMITED L34102UP1988PLC010141 Director - 2014-03-31
      ALLCARGO LOGISTICS LIMITED L63010MH2004PLC073508 Director - 2019-02-08
      STERLING AND WILSON RENEWABLE ENERGY LIMITED L74999MH2017PLC292281 Additional Director - 2019-04-01
      STERLING AND WILSON RENEWABLE ENERGY LIMITED L74999MH2017PLC292281 Director - 2024-03-27
      DCB BANK LIMITED L99999MH1995PLC089008 Additional Director - 2013-06-05
      DCB BANK LIMITED L99999MH1995PLC089008 Director - 2017-07-15
      GROVER ZAMPA VINEYARDS LIMITED U01100MH1988PLC049515 Director - 2010-09-01
      ZEST PHARMACEUTICALS PVT LTD U24239MH1992PTC069533 Director 2006-04-18 Ongoing
      UNI DERITEND LIMITED U27200MH1977PLC019857 Director - 2014-02-28
      GODREJ AND BOYCE MANUFACTURING COMPANY LIMITED U28993MH1932PLC001828 Additional Director - 2012-09-27
      GODREJ AND BOYCE MANUFACTURING COMPANY LIMITED U28993MH1932PLC001828 Director 2012-09-27 Ongoing
      UNI TRITECH PRIVATE LIMITED U29253MH2008PTC179766 Director - 2014-10-11
      SULZER INDIA PRIVATE LIMITED U29297PN1988PTC046977 Director - 2011-02-06
      SOLECTRON INDIA PRIVATE LIMITED U30006KA2006PTC040491 Director - 2007-10-03
      BUSBAR SYSTEMS (INDIA) LIMITED U31200KA2009PLC049167 Additional Director - 2013-08-08
      BUSBAR SYSTEMS (INDIA) LIMITED U31200KA2009PLC049167 Director - 2014-03-29
      UNI KLINGER LIMITED U31909MH1983PLC029134 Director - 2013-01-02
      PARAZELSUS INDIA PRIVATE LIMITED U51397MH2008FTC185402 Director - 2012-04-03
      BOMBAY METAL AND ALLOYS MFG COMPANY PRIVATE LIMITED U51420MH1943PTC004002 Director - 2007-05-25
      NAVI TRUSTEE LIMITED U65990KA2009PLC180578 Director - 2014-02-28
      TATA ASSET MANAGEMENT PRIVATE LIMITED U65990MH1994PTC077090 Additional Director - 2014-08-04
      TATA ASSET MANAGEMENT PRIVATE LIMITED U65990MH1994PTC077090 Director - 2021-04-09
      PHOENIX ARC PRIVATE LIMITED U67190MH2007PTC168303 Additional Director - 2015-06-05
      PHOENIX ARC PRIVATE LIMITED U67190MH2007PTC168303 Director 2015-06-05 Ongoing
      WONDER CITY BUILDCON LIMITED U70100MH2013PLC247696 Director - 2019-04-25
      WONDER SPACE PROPERTIES PRIVATE LIMITED U70102MH2013PTC242495 Director - 2019-04-04
      RAPTOR RESEARCH AND CONSERVATION FOUNDATION U73100MH2011NPL220003 Director - 2014-04-29
      CLA INDUS VALUE CONSULTING PRIVATE LIMITED U74140MH2001PTC131839 Director - 2009-03-23
      Other Directorships of NASSER MUKHTAR MUNJEE
      Company Name CIN Designation Appointment Date Cessation
      BRITANNIA INDUSTRIES LTD L15412WB1918PLC002964 Director - 2017-05-25
      BRITANNIA INDUSTRIES LTD L15412WB1918PLC002964 Director appointed in casual vacancy - 2010-08-09
      ALLIED BLENDERS AND DISTILLERS LIMITED L15511MH2008PLC187368 Additional Director - 2022-04-01
      ALLIED BLENDERS AND DISTILLERS LIMITED L15511MH2008PLC187368 Director 2024-10-19 Ongoing
      ALLIED BLENDERS AND DISTILLERS LIMITED L15511MH2008PLC187368 Director - 2022-10-06
      REPRO INDIA LIMITED L22200MH1993PLC071431 Director - 2007-08-07
      CIBA INDIA LIMITED L24120MH1995PLC086986 Director - 2009-08-14
      TATA CHEMICALS LIMITED L24239MH1939PLC002893 Additional Director - 2007-07-27
      TATA CHEMICALS LIMITED L24239MH1939PLC002893 Director - 2019-08-20
      AMBUJA CEMENTS LIMITED L26942GJ1981PLC004717 Director - 2022-09-16
      TATA MOTORS LIMITED L28920MH1945PLC004520 Additional Director - 2008-07-24
      TATA MOTORS LIMITED L28920MH1945PLC004520 Director - 2019-07-30
      CUMMINS INDIA LIMITED L29112PN1962PLC012276 Director - 2024-07-31
      VOLTAS LIMITED L29308MH1954PLC009371 Director - 2014-08-31
      ABB INDIA LIMITED L32202KA1949PLC032923 Additional Director - 2020-07-24
      ABB INDIA LIMITED L32202KA1949PLC032923 Director - 2020-05-05
      ITD CEMENTATION INDIA LIMITED L61000MH1978PLC020435 Director - 2008-06-25
      SHIPPING CORPORATION OF INDIA LIMITED L63030MH1950GOI008033 Additional Director - 2010-09-29
      SHIPPING CORPORATION OF INDIA LIMITED L63030MH1950GOI008033 Director - 2010-08-11
      INDIAN RAILWAY FINANCE CORPORATION LIMITED L65910DL1986GOI026363 Director - 2009-10-17
      MAHINDRA AND MAHINDRA FINANCIAL SERVICES LIMITED L65921MH1991PLC059642 Director - 2008-08-01
      HOUSING DEVELOPMENT FINANCE CORPORATION LIMITED L70100MH1977PLC019916 Director - 2021-07-20
      HOUSING AND URBAN DEVELOPMENT CORPORATION LIMITED L74899DL1970GOI005276 Director - 2013-08-04
      THE INDIAN HOTELS COMPANY LIMITED L74999MH1902PLC000183 Additional Director - 2020-07-27
      THE INDIAN HOTELS COMPANY LIMITED L74999MH1902PLC000183 Director 2020-07-27 Ongoing
      UNICHEM LABORATORIES LIMITED L99999MH1962PLC012451 Director - 2014-09-26
      DCB BANK LIMITED L99999MH1995PLC089008 Additional Director - 2024-12-05
      DCB BANK LIMITED L99999MH1995PLC089008 Director 2024-10-16 Ongoing
      DCB BANK LIMITED L99999MH1995PLC089008 Director - 2021-08-18
      HIMALAYAN SKI VILLAGE PRIVATE LIMITED U00000HP2004PTC027725 Director - 2013-06-18
      RTIL LIMITED U17114MH2000PLC126018 Additional Director - 2011-08-11
      RTIL LIMITED U17114MH2000PLC126018 Director - 2013-09-05
      MMTC - PAMP INDIA PRIVATE LIMITED U27100HR2008PTC042218 Additional Director - 2023-06-14
      MMTC - PAMP INDIA PRIVATE LIMITED U27100HR2008PTC042218 Director 2023-01-01 Ongoing
      TMF BUSINESS SERVICES LIMITED U45200MH1989PLC050444 Additional Director - 2017-07-26
      TMF BUSINESS SERVICES LIMITED U45200MH1989PLC050444 Director 2020-03-03 Ongoing
      TMF BUSINESS SERVICES LIMITED U45200MH1989PLC050444 Director - 2020-03-02
      SOUTH WEST PORT LIMITED U45203GA1997PLC002369 Director - 2007-01-11
      MAHARASHTRA AIRPORT DEVELOPMENT COMPANY LIMITED U45203MH2002SGC136979 Director - 2006-10-18
      FOMENTO RESORTS AND HOTELS PRIVATE LIMITED U55101GA1971PTC000113 Director - 2007-03-27
      AARUSHA HOMES PRIVATE LIMITED U55109TG2007PTC085020 Additional Director - 2012-08-22
      AARUSHA HOMES PRIVATE LIMITED U55109TG2007PTC085020 Director - 2018-01-10
      TATA MOTORS FINANCE LIMITED U65910MH1992PLC187184 Additional Director - 2020-09-07
      TATA MOTORS FINANCE LIMITED U65910MH1992PLC187184 Director 2020-09-07 Ongoing
      TMF HOLDINGS LIMITED U65923MH2006PLC162503 Additional Director - 2020-09-21
      TMF HOLDINGS LIMITED U65923MH2006PLC162503 Director 2020-09-21 Ongoing
      TMF HOLDINGS LIMITED U65923MH2006PLC162503 Director - 2017-05-19
      ARKA FINCAP LIMITED U65993MH2018PLC308329 Additional Director - 2024-10-23
      ARKA FINCAP LIMITED U65993MH2018PLC308329 Director 2024-11-09 Ongoing
      ARKA FINCAP LIMITED U65993MH2018PLC308329 Director - 2024-12-01
      QUANTUM EQUITY ADVISORS PRIVATE LIMITED U65999MH2008PTC181480 Managing Director 2008-06-09 Ongoing
      BHARTI AXA LIFE INSURANCE COMPANY LIMITED U66010MH2005PLC157108 Director - 2013-01-12
      BHARTI LIFE VENTURES PRIVATE LIMITED U67120HR1996PTC126101 Director - 2014-04-09
      NEPTUNE DEVELOPERS LIMITED U70102MH2004PLC147510 Director - 2011-05-09
      BHARTI GENERAL VENTURES PRIVATE LIMITED U74140HR2007PTC097415 Additional Director - 2009-07-20
      BHARTI GENERAL VENTURES PRIVATE LIMITED U74140HR2007PTC097415 Director - 2014-05-06
      INDIAN INSTITUTE FOR HUMAN SETTLEMENTS U74990KA2008NPL078948 Director 2008-12-23 Ongoing
      KARTA INITIATIVE INDIA FOUNDATION U74999MH2017NPL294715 Director - 2019-08-10
      SUTHERLAND HEALTHCARE SOLUTIONS PRIVATE LIMITED U85110TN1999PTC043316 Additional Director - 2007-09-27
      SUTHERLAND HEALTHCARE SOLUTIONS PRIVATE LIMITED U85110TN1999PTC043316 Director - 2010-08-19
      ANUSHKAA FOUNDATION FOR ELIMINATING CLUBFOOT U85191MH2014NPL257833 Additional Director - 2020-12-31
      ANUSHKAA FOUNDATION FOR ELIMINATING CLUBFOOT U85191MH2014NPL257833 Director 2020-12-31 Ongoing
      BHARTI MANAGEMENT SERVICES LIMITED U93000MH2007PLC351131 Additional Director - 2010-06-21
      BHARTI MANAGEMENT SERVICES LIMITED U93000MH2007PLC351131 Director - 2011-12-15
      AGA KHAN RURAL SUPPORT PROGRAMME (INDIA) U99999GJ1983NPL142314 Director 1999-09-02 Ongoing
      Other Directorships of ISHAAT HUSSAIN
      Company Name CIN Designation Appointment Date Cessation
      THE BOMBAY DYEING AND MANUFACTURING COMPANY LIMITED L17120MH1879PLC000037 Additional Director - 2010-08-11
      THE BOMBAY DYEING AND MANUFACTURING COMPANY LIMITED L17120MH1879PLC000037 Director - 2017-08-10
      TATA CONSULTANCY SERVICES LIMITED L22210MH1995PLC084781 Additional Director - 2010-07-02
      TATA CONSULTANCY SERVICES LIMITED L22210MH1995PLC084781 Director - 2017-09-03
      TATA STEEL LIMITED L27100MH1907PLC000260 Director - 2017-09-01
      VOLTAS LIMITED L29308MH1954PLC009371 Director - 2017-08-29
      TATA COMMUNICATIONS LIMITED L64200MH1986PLC039266 Director - 2007-06-26
      BSE LIMITED L67120MH2005PLC155188 Director - 2007-09-13
      CMC LIMITED L72200TG1975PLC001970 Director - 2010-01-04
      TITAN COMPANY LIMITED L74999TZ1984PLC001456 Nominee Director - 2015-03-20
      THE BOMBAY BURMAH TRADING CORPORATION LIMITED L99999MH1863PLC000002 Director - 2011-01-14
      TRL KROSAKI REFRACTORIES LIMITED U26921OR1958PLC000349 Director - 2011-09-26
      TATA INDUSTRIES LIMITED U44003MH1945PLC004403 Director - 2015-03-30
      TATA CAPITAL LIMITED U65990MH1991PLC060670 Additional Director - 2007-07-17
      TATA CAPITAL LIMITED U65990MH1991PLC060670 Director - 2017-09-03
      TATA TRUSTEE COMPANY PRIVATE LIMITED U65991MH1995PTC087722 Director - 2011-03-17
      TATA AIA LIFE INSURANCE COMPANY LIMITED U66010MH2000PLC128403 Director - 2017-09-02
      TATA CAPITAL FINANCIAL SERVICES LIMITED U67100MH2010PLC210201 Additional Director - 2012-07-19
      TATA CAPITAL FINANCIAL SERVICES LIMITED U67100MH2010PLC210201 Director - 2015-03-20
      SPEECH AND SOFTWARE TECHNOLOGIES (INDIA) PRIVATE LIMITED U72200TN2003PTC050510 Director - 2014-09-12
      ATC TELECOM INFRASTRUCTURE PRIVATE LIMITED U74110MH2004PTC289328 Additional Director - 2011-09-29
      ATC TELECOM INFRASTRUCTURE PRIVATE LIMITED U74110MH2004PTC289328 Director - 2015-03-20
      TATA TELESERVICES LIMITED U74899DL1995PLC066685 Nominee Director - 2017-09-02
      NATIONAL INVESTMENT AND INFRASTRUCTURE FUND LIMITED U74900DL2015PLC287894 Additional Director - 2018-12-20
      NATIONAL INVESTMENT AND INFRASTRUCTURE FUND LIMITED U74900DL2015PLC287894 Director 2018-12-20 Ongoing
      PRATHAM EDUCATION FOUNDATION U80101MH2002NPL136300 Additional Director - 2015-03-20
      SBI FOUNDATION U85100MH2015NPL266051 Additional Director - 2017-09-25
      SBI FOUNDATION U85100MH2015NPL266051 Director - 2020-09-06
      TATA AIG GENERAL INSURANCE COMPANY LIMITED U85110MH2000PLC128425 Nominee Director - 2017-09-03
      TATA STEEL FOUNDATION U85300MH2016NPL284815 Director - 2017-09-03
      TATA PLAY LIMITED U92120MH2001PLC130365 Director - 2017-09-03
      INDIAN COUNCIL ON GLOBAL RELATIONS U93090MH2010NPL201145 Additional Director - 2018-09-28
      INDIAN COUNCIL ON GLOBAL RELATIONS U93090MH2010NPL201145 Director 2018-09-28 Ongoing
      AGA KHAN RURAL SUPPORT PROGRAMME (INDIA) U99999GJ1983NPL142314 Director 2021-07-01 Ongoing
      AGA KHAN RURAL SUPPORT PROGRAMME (INDIA) U99999GJ1983NPL142314 Director - 2021-06-30
      TATA SONS PRIVATE LIMITED U99999MH1917PTC000478 Additional Director - 2013-09-30
      TATA SONS PRIVATE LIMITED U99999MH1917PTC000478 Director - 2017-09-03
      TATA SONS PRIVATE LIMITED U99999MH1917PTC000478 Whole-time director - 2012-09-02
      INDIAN PUBLIC SCHOOLS SOCIETY U99999UR1928NPL002455 Director 2018-09-22 Ongoing
      Other Directorships of ALOK KUMAR MISHRA
      Company Name CIN Designation Appointment Date Cessation
      NUVOCO VISTAS CORPORATION LIMITED L26940MH1999PLC118229 Company Secretary - 2008-09-15
      VCCL LIMITED L34103UP1984PLC006695 Company Secretary - 2007-12-17
      MAHANAGAR GAS LIMITED L40200MH1995PLC088133 Company Secretary - 2019-05-14
      HICARE SERVICES PRIVATE LIMITED U29294MH1993PTC072222 Company Secretary - 2011-12-12
      Other Directorships of RANENDRA SEN
      Company Name CIN Designation Appointment Date Cessation
      TATA MOTORS LIMITED L28920MH1945PLC004520 Additional Director - 2010-09-01
      TATA MOTORS LIMITED L28920MH1945PLC004520 Director - 2012-10-16
      TATA SONS PRIVATE LIMITED U99999MH1917PTC000478 Additional Director - 2018-09-20
      TATA SONS PRIVATE LIMITED U99999MH1917PTC000478 Director - 2018-03-30
      Other Directorships of WOLFGANG PROCK SCHAUER
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of VINAY DUBE
      Company Name CIN Designation Appointment Date Cessation
      JET AIRWAYS (INDIA) LIMITED L99999MH1992PLC066213 CEO - 2019-05-14
      SNV AVIATION PRIVATE LIMITED U63013MH2020PTC350653 Director 2020-11-24 Ongoing
      Other Directorships of NIRANJAN MADHAV KARDE
      Company Name CIN Designation Appointment Date Cessation
      GOGROUND AVIATION SERVICES PRIVATE LIMITED U63000MH2006PTC162897 Additional Director - 2021-09-30
      GOGROUND AVIATION SERVICES PRIVATE LIMITED U63000MH2006PTC162897 Director - 2021-11-22
      MAHINDRA INSURANCE BROKERS LIMITED U65990MH1987PLC042609 Company Secretary - 2024-04-22
      INDIAN CLEARING CORPORATION LIMITED U67120MH2007PLC170358 Company Secretary - 2014-01-24
      Other Directorships of SUKANT SADASHIV KELKAR
      Company Name CIN Designation Appointment Date Cessation
      JAGANNATH INDUSTRIAL AND LOGISTICS PARKS LLP AAK-9850 Designated Partner 2019-10-19 Ongoing
      MARUDHAMALAI INDUSTRIAL & LOGISTICS PARKS LLP AAN-1320 Designated Partner - 2020-10-27
      MARAGATHAMMBAL INDUSTRIAL AND LOGISTICS PARK LLP AAN-4276 Designated Partner - 2020-10-27
      SIRUVAPURI MURUGAN INDUSTRIAL AND LOGISTICS LLP AAN-5891 Designated Partner - 2020-10-27
      BRITANNIA INDUSTRIES LTD L15412WB1918PLC002964 Director - 2018-08-23
      THE BOMBAY DYEING AND MANUFACTURING COMPANY LIMITED L17120MH1879PLC000037 Director - 2018-08-08
      TVS INDUSTRIAL & LOGISTICS PARKS PRIVATE LIMITED U45200MH2005PTC154628 Director - 2021-03-08
      JAGANNATH INDUSTRIAL AND LOGISTICS PARKS PRIVATE LIMITED U45202MH2020PTC349879 Director - 2021-03-10
      NOWROSJEE WADIA AND SONS LIMITED U51900MH1944PLC004225 Director 2002-09-19 Ongoing
      HARVARD PLANTATIONS LIMITED U65120MH1988PLC048746 Director 1988-09-23 Ongoing
      GO INVESTMENTS & TRADING PRIVATE LIMITED U65990DL1988PTC300184 Additional Director - 2021-11-26
      GO INVESTMENTS & TRADING PRIVATE LIMITED U65990DL1988PTC300184 Director 2021-11-26 Ongoing
      GO INVESTMENTS & TRADING PRIVATE LIMITED U65990DL1988PTC300184 Director - 2018-09-17
      NAPEROL INVESTMENTS LIMITED U65990MH1980PLC022589 Director 1980-05-06 Ongoing
      KALABAKAN INVESTMENTS COMPANY LIMITED U65990MH1983PLC031125 Additional Director - 2008-09-30
      KALABAKAN INVESTMENTS COMPANY LIMITED U65990MH1983PLC031125 Director 2008-09-30 Ongoing
      MACROFIL INVESTMENTS LIMITED U65990MH1983PLC031477 Director 1984-12-12 Ongoing
      KOTAK MAHINDRA ASSET MANAGEMENT COMPANY LIMITED U65991MH1994PLC080009 Director - 2019-11-30
      DAMASCUS INVESTMENT AND TRADING COMPANY LTD U65993MH1988PLC048795 Additional Director - 2008-09-30
      DAMASCUS INVESTMENT AND TRADING COMPANY LTD U65993MH1988PLC048795 Director 2008-09-30 Ongoing
      ARCHWAY INVESTMENT COMPANY LIMITED U67120MH1976PLC019304 Additional Director - 2011-02-15
      PLACID PLANTATIONS LIMITED U67120MH1988PLC048681 Director 1998-09-23 Ongoing
      BANDHAN MUTUAL FUND TRUSTEE LIMITED U69990MH1999PLC123190 Director - 2007-02-07
      WADIA BSN INDIA LIMITED U74999MH1991PLC059856 Director - 2009-04-14
      Other Directorships of ASHOK PANJWANI
      Company Name CIN Designation Appointment Date Cessation
      BRIGHTLITE ENERTEK LLP AAH-3482 Designated Partner 2016-09-08 Ongoing
      THE BOMBAY BURMAH TRADING CORPORATION LIMITED L99999MH1863PLC000002 Managing Director - 2016-02-08
      AFCO INDUSTRIAL AND CHEMICALS LIMITED U24110MH1983PLC012744 Director - 2016-03-30
      B R T LIMITED U29260MH1957PLC010955 Director - 2016-03-29
      EPSILON MEDICO EQUIPMENT COMPANY PRIVATE LIMITED U33112MH1999PTC118294 Director - 2014-09-30
      ELECTROMAGS AUTOMOTIVE PRODUCTS PRIVATE LIMITED U35911TN1990PTC019386 Director 2006-12-11 Ongoing
      FIRST ASIAN INFRAVENTURES PRIVATE LIMITED U45200MH2022PTC377979 Director 2022-03-07 Ongoing
      INOR MEDICAL PRODUCTS LIMITED U51100MH1972PLC016213 Director - 2014-09-30
      KAMALA FORTRADE LIMITED U51909WB1999PLC090872 Director 2003-02-22 Ongoing
      KAMALA FORTRADE LIMITED U51909WB1999PLC090872 Director - 2011-09-06
      NAPEROL INVESTMENTS LIMITED U65990MH1980PLC022589 Additional Director - 2014-08-11
      NAPEROL INVESTMENTS LIMITED U65990MH1980PLC022589 Director - 2016-03-28
      WADIA TECHNO - ENGINEERING SERVICES LIMITED U74220MH1960PLC011691 Additional Director - 2013-09-26
      WADIA TECHNO - ENGINEERING SERVICES LIMITED U74220MH1960PLC011691 Director - 2016-02-29
      FREEDOM ALLIANZ CONSULTANCY PRIVATE LIMITED U74999MH2022PTC390448 Director 2022-09-14 Ongoing
      DPI PRODUCTS AND SERVICES LIMITED U85100MH1962PLC012345 Director - 2016-03-30
      Other Directorships of TANYA ARVIND DUBASH
      Company Name CIN Designation Appointment Date Cessation
      ANAMUDI REAL ESTATES LLP AAC-1658 Designated Partner 2014-03-12 Ongoing
      AREL ENTERPRISE LLP AAV-7295 Designated Partner 2021-07-01 Ongoing
      AREL ENTERPRISE LLP AAV-7295 Designated Partner - 2021-06-30
      TNP ENTERPRISE LLP AAW-1219 Designated Partner 2021-03-02 Ongoing
      ANBG ENTERPRISE LLP AAW-2082 Designated Partner 2021-03-08 Ongoing
      GODREJ AGROVET LIMITED L15410MH1991PLC135359 Director 2003-04-10 Ongoing
      BRITANNIA INDUSTRIES LTD L15412WB1918PLC002964 Additional Director - 2019-08-09
      BRITANNIA INDUSTRIES LTD L15412WB1918PLC002964 Director 2019-08-09 Ongoing
      GODREJ INDUSTRIES LIMITED L24241MH1988PLC097781 Whole-time director 1996-08-01 Ongoing
      GODREJ CONSUMER PRODUCTS LIMITED L24246MH2000PLC129806 Additional Director - 2011-07-23
      GODREJ CONSUMER PRODUCTS LIMITED L24246MH2000PLC129806 Director 2011-07-23 Ongoing
      ESCORTS KUBOTA LIMITED L74899HR1944PLC039088 Additional Director - 2020-08-24
      ESCORTS KUBOTA LIMITED L74899HR1944PLC039088 Director 2020-08-24 Ongoing
      GODREJ SEEDS & GENETICS LIMITED U01403MH2011PLC218351 Additional Director - 2017-09-11
      GODREJ SEEDS & GENETICS LIMITED U01403MH2011PLC218351 Director 2017-09-11 Ongoing
      NATURES BASKET LIMITED U15310WB2008PLC244411 Additional Director - 2009-09-22
      NATURES BASKET LIMITED U15310WB2008PLC244411 Director - 2019-07-04
      ESSENCE CONSUMER-CARE PRODUCTS PRIVATE LIMITED U24100MH2004PTC145182 Additional Director 2010-12-03 Ongoing
      NATURESSE CONSUMER-CARE PRODUCTS PRIVATE LIMITED U24100MH2004PTC145183 Additional Director 2010-12-03 Ongoing
      GODREJ HOUSEHOLD PRODUCTS LIMITED U24211MH1987PLC043137 Director 2010-05-28 Ongoing
      VORA SOAPS LIMITED U24241MH1979PLC021804 Additional Director - 2017-09-11
      VORA SOAPS LIMITED U24241MH1979PLC021804 Director 2017-09-11 Ongoing
      GODREJ HYGIENE PRODUCTS LIMITED U51909MH2007PLC168675 Director 2007-03-13 Ongoing
      BHUMIRAJ CHOICE REALTORS LIMITED U55101MH1995PLC091582 Director - 2008-06-06
      GODREJ HOLDINGS PRIVATE LIMITED U65923MH1983PTC030532 Director - 2024-07-18
      BHARATIYA MAHILA BANK LIMITED U65990DL2013GOI256268 Additional Director - 2014-12-31
      BHARATIYA MAHILA BANK LIMITED U65990DL2013GOI256268 Director - 2015-05-30
      GODREJ FINANCE LIMITED U67120MH1992PLC065457 Director - 2023-01-18
      TAHIR PROPERTIES LIMITED U70101MH1994PLC078393 Director - 2010-03-31
      GIL VIKHROLI REAL ESTATE LIMITED U70102MH2015PLC266732 Director 2015-07-20 Ongoing
      INNOVIA MULTIVENTURES PRIVATE LIMITED U74999MH2017PTC292191 Additional Director - 2017-09-11
      INNOVIA MULTIVENTURES PRIVATE LIMITED U74999MH2017PTC292191 Director 2017-09-11 Ongoing
      INVEST INDIA U91100DL2009NPL197064 Additional Director - 2016-09-26
      INVEST INDIA U91100DL2009NPL197064 Nominee Director - 2017-12-08
      Other Directorships of SANJAY KUMAR GUPTA
      Company Name CIN Designation Appointment Date Cessation
      GOAN VILLAS LLP AAK-8635 Partner 2024-03-08 Ongoing
      TATA INTERNATIONAL GST AUTOLEATHER PRIVATE LIMITED U19115MH2014PTC254276 Additional Director - 2020-12-30
      TATA INTERNATIONAL GST AUTOLEATHER PRIVATE LIMITED U19115MH2014PTC254276 Director - 2023-02-01
      EMAMI AGROTECH LIMITED U24233WB2002PLC094530 CFO(KMP) - 2018-12-01
      STAR AGRIWAREHOUSING AND COLLATERAL MANA GEMENT LIMITED U51219MH2006PLC305651 CFO(KMP) - 2016-08-04
      AGRIWISE FINSERV LIMITED U65999MH1995PLC267097 CFO(KMP) - 2016-08-04
      LANDMARK ONLINE INDIA PRIVATE LIMITED U74900KA2014PTC077810 Director - 2015-07-31
      Other Directorships of BEN BASIL BALDANZA
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of NUSLI NEVILLE WADIA
      Company Name CIN Designation Appointment Date Cessation
      BRITANNIA INDUSTRIES LTD L15412WB1918PLC002964 Director 1993-09-05 Ongoing
      THE BOMBAY DYEING AND MANUFACTURING COMPANY LIMITED L17120MH1879PLC000037 Director 1968-04-04 Ongoing
      TATA CHEMICALS LIMITED L24239MH1939PLC002893 Director - 2016-12-23
      TATA STEEL LIMITED L27100MH1907PLC000260 Director - 2016-12-21
      TATA MOTORS LIMITED L28920MH1945PLC004520 Director - 2016-12-22
      ATUL LIMITED L99999GJ1975PLC002859 Director - 2009-06-01
      THE BOMBAY BURMAH TRADING CORPORATION LIMITED L99999MH1863PLC000002 Director 1980-10-28 Ongoing
      BRITANNIA BEL FOODS PRIVATE LIMITED U15201WB2002PTC191511 Director - 2010-11-10
      NOWROSJEE WADIA AND SONS LIMITED U51900MH1944PLC004225 Managing Director - 2007-06-30
      GO INVESTMENTS & TRADING PRIVATE LIMITED U65990DL1988PTC300184 Additional Director - 2011-09-30
      GO INVESTMENTS & TRADING PRIVATE LIMITED U65990DL1988PTC300184 Director 2011-09-30 Ongoing
      WADIA TECHNO - ENGINEERING SERVICES LIMITED U74220MH1960PLC011691 Director - 2017-11-27
      WADIA BSN INDIA LIMITED U74999MH1991PLC059856 Director - 2009-02-12
      GOODEED CHARITABLE FOUNDATION U91110MH1990NPL055085 Director 1990-02-20 Ongoing
      TRISTAR CHARITABLE FOUNDATION U91110MH1990PTC055084 Director 1990-02-20 Ongoing
      Other Directorships of VINITA BALI
      Company Name CIN Designation Appointment Date Cessation
      BRITANNIA INDUSTRIES LTD L15412WB1918PLC002964 Managing Director - 2014-03-31
      THE BOMBAY DYEING AND MANUFACTURING COMPANY LIMITED L17120MH1879PLC000037 Additional Director - 2009-08-28
      THE BOMBAY DYEING AND MANUFACTURING COMPANY LIMITED L17120MH1879PLC000037 Director - 2014-10-01
      MPHASIS LIMITED L30007KA1992PLC025294 Additional Director - 2007-09-14
      MPHASIS LIMITED L30007KA1992PLC025294 Director - 2010-07-15
      BAJAJ AUTO LIMITED. L65993PN2007PLC130076 Director 2024-07-17 Ongoing
      CRISIL LIMITED L67120MH1987PLC042363 Additional Director - 2014-04-17
      CRISIL LIMITED L67120MH1987PLC042363 Director - 2019-11-30
      TITAN COMPANY LIMITED L74999TZ1984PLC001456 Director - 2018-04-01
      SYNGENE INTERNATIONAL LIMITED L85110KA1993PLC014937 Additional Director - 2018-07-25
      SYNGENE INTERNATIONAL LIMITED L85110KA1993PLC014937 Director 2018-07-25 Ongoing
      THE BOMBAY BURMAH TRADING CORPORATION LIMITED L99999MH1863PLC000002 Additional Director - 2010-08-10
      THE BOMBAY BURMAH TRADING CORPORATION LIMITED L99999MH1863PLC000002 Director - 2014-10-01
      BRITANNIA BEL FOODS PRIVATE LIMITED U15201WB2002PTC191511 Director - 2010-11-10
      KASTURI & SONS LIMITED U22110TN1940PLC001091 Director - 2018-01-20
      THG PUBLISHING PRIVATE LIMITED U22300TN2017PTC115593 Additional Director - 2017-09-26
      THG PUBLISHING PRIVATE LIMITED U22300TN2017PTC115593 Director - 2018-01-20
      PIRAMAL GLASS PRIVATE LIMITED U28992MH1998PTC113433 Additional Director - 2008-08-07
      PIRAMAL GLASS PRIVATE LIMITED U28992MH1998PTC113433 Director - 2014-09-08
      GOLDMAN SACHS TRUSTEE COMPANY (INDIA) PRIVATE LIMITED U66020MH2008FTC179912 Additional Director - 2009-08-26
      GOLDMAN SACHS TRUSTEE COMPANY (INDIA) PRIVATE LIMITED U66020MH2008FTC179912 Director - 2011-05-17
      FABINDIA LIMITED U74899DL1976PLC008436 Additional Director - 2018-09-18
      FABINDIA LIMITED U74899DL1976PLC008436 Director - 2021-06-01
      CARE INDIA SOLUTIONS FOR SUSTAINABLE DEVELOPMENT U85100DL2008NPL381564 Director - 2018-04-01
      Other Directorships of NESS NUSLI WADIA
      Company Name CIN Designation Appointment Date Cessation
      BRITANNIA INDUSTRIES LTD L15412WB1918PLC002964 Additional Director - 2010-08-09
      BRITANNIA INDUSTRIES LTD L15412WB1918PLC002964 Director 2010-08-09 Ongoing
      THE BOMBAY DYEING AND MANUFACTURING COMPANY LIMITED L17120MH1879PLC000037 Additional Director - 2011-08-04
      THE BOMBAY DYEING AND MANUFACTURING COMPANY LIMITED L17120MH1879PLC000037 Director 2011-08-04 Ongoing
      THE BOMBAY DYEING AND MANUFACTURING COMPANY LIMITED L17120MH1879PLC000037 Managing Director - 2009-06-01
      THE BOMBAY DYEING AND MANUFACTURING COMPANY LIMITED L17120MH1879PLC000037 Whole-time director - 2011-03-31
      NATIONAL PEROXIDE LIMITED L24290MH2020PLC342890 Additional Director - 2023-12-20
      NATIONAL PEROXIDE LIMITED L24290MH2020PLC342890 Director 2023-11-25 Ongoing
      NAPEROL INVESTMENTS LIMITED L66309MH1954PLC009254 Director 1997-03-18 Ongoing
      THE BOMBAY BURMAH TRADING CORPORATION LIMITED L99999MH1863PLC000002 Additional Director - 2010-08-10
      THE BOMBAY BURMAH TRADING CORPORATION LIMITED L99999MH1863PLC000002 Director - 2011-04-01
      THE BOMBAY BURMAH TRADING CORPORATION LIMITED L99999MH1863PLC000002 Managing Director 2011-04-01 Ongoing
      BOTANIUM LIMITED U24100DL1961PLC237139 Director - 2008-10-08
      PROLINE INDIA LIMITED U36930MH1984PTC033670 Director - 2012-05-30
      NOWROSJEE WADIA AND SONS LIMITED U51900MH1944PLC004225 Director - 2007-06-30
      GO INVESTMENTS & TRADING PRIVATE LIMITED U65990DL1988PTC300184 Additional Director - 2011-09-30
      GO INVESTMENTS & TRADING PRIVATE LIMITED U65990DL1988PTC300184 Director 2011-09-30 Ongoing
      WADIA INVESTMENTS LIMITED U67120MH1980PLC023532 Additional Director - 2011-09-30
      WADIA INVESTMENTS LIMITED U67120MH1980PLC023532 Director 2011-09-30 Ongoing
      NITAPO HOLDINGS PRIVATE LIMITED U67120MH1982PTC026864 Additional Director - 2021-11-02
      NITAPO HOLDINGS PRIVATE LIMITED U67120MH1982PTC026864 Director 2021-11-02 Ongoing
      WADIA TECHNO - ENGINEERING SERVICES LIMITED U74220MH1960PLC011691 Director - 2017-11-27
      SCHOOL FOR SOCIAL ENTREPRENEURS INDIA U74999DL2016NPL289915 Director 2016-01-21 Ongoing
      WADIA BSN INDIA LIMITED U74999MH1991PLC059856 Director - 2009-04-14
      PANELLA FOODS AND BEVERAGES PRIVATE LIMITED U74999MH2016PTC280043 Additional Director - 2018-09-28
      PANELLA FOODS AND BEVERAGES PRIVATE LIMITED U74999MH2016PTC280043 Director - 2020-01-16
      VIRTUAL EDUCATION NETWORK PRIVATE LIMITED U80211MH2001PTC132222 Director 2001-08-30 Ongoing
      NAMMYOHO DAAN FOUNDATION U85300MH2020NPL341066 Director 2020-06-27 Ongoing
      PATRICIA KEELAN FOUNDATION U85300MH2021NPL356411 Director 2021-03-05 Ongoing
      K.P.H. DREAM CRICKET PRIVATE. LIMITED. U92412CH2008PTC031125 Director 2008-03-10 Ongoing
      Other Directorships of YASHWANT SHANKARRAO PATIL THORAT
      Company Name CIN Designation Appointment Date Cessation
      MADHYAM AGRIVET INDUSTRIES LIMITED L01100PN1998PLC013068 Additional Director - 2013-12-30
      MADHYAM AGRIVET INDUSTRIES LIMITED L01100PN1998PLC013068 Director - 2014-09-08
      PARAG MILK FOODS LIMITED L15204PN1992PLC070209 Nominee Director - 2015-09-08
      BRITANNIA INDUSTRIES LTD L15412WB1918PLC002964 Additional Director - 2017-08-07
      BRITANNIA INDUSTRIES LTD L15412WB1918PLC002964 Director 2017-08-07 Ongoing
      GOKALDAS EXPORTS LIMITED L18101KA2004PLC033475 Additional Director - 2013-09-23
      GOKALDAS EXPORTS LIMITED L18101KA2004PLC033475 Director - 2015-12-01
      EMAMI PAPER MILLS LIMITED L21019WB1981PLC034161 Additional Director - 2014-02-23
      TATA CHEMICALS LIMITED L24239MH1939PLC002893 Additional Director - 2010-08-09
      TATA CHEMICALS LIMITED L24239MH1939PLC002893 Director - 2019-08-20
      MENON BEARINGS LIMITED L29130PN1991PLC062352 Additional Director - 2011-08-30
      MENON BEARINGS LIMITED L29130PN1991PLC062352 Director - 2013-05-19
      MENON PISTONS LIMITED L34300MH1977PLC019823 Additional Director - 2011-08-25
      MENON PISTONS LIMITED L34300MH1977PLC019823 Director - 2013-05-18
      RALLIS INDIA LIMITED L36992MH1948PLC014083 Additional Director - 2012-06-27
      RALLIS INDIA LIMITED L36992MH1948PLC014083 Director - 2019-06-29
      IDBI BANK LIMITED L65190MH2004GOI148838 Director - 2010-01-14
      THE BOMBAY BURMAH TRADING CORPORATION LIMITED L99999MH1863PLC000002 Additional Director - 2019-08-12
      THE BOMBAY BURMAH TRADING CORPORATION LIMITED L99999MH1863PLC000002 Director 2019-08-12 Ongoing
      THE BOMBAY BURMAH TRADING CORPORATION LIMITED L99999MH1863PLC000002 Director - 2024-02-03
      SUPER AGRISEEDS PRIVATE LIMITED U01119TG2003PTC041810 Additional Director - 2012-09-12
      SUPER AGRISEEDS PRIVATE LIMITED U01119TG2003PTC041810 Director - 2013-03-10
      AAGRIUM FARM PRODUCTS PRIVATE LIMITED U01407MP2012PTC028304 Additional Director - 2014-08-06
      AAGRIUM FARM PRODUCTS PRIVATE LIMITED U01407MP2012PTC028304 Director - 2014-12-31
      SAHAYOG CLEAN MILK PRIVATE LIMITED U15209MP2009PTC022749 Additional Director - 2013-09-26
      SAHAYOG CLEAN MILK PRIVATE LIMITED U15209MP2009PTC022749 Director - 2018-04-16
      LIFESPAN BIOTECH PRIVATE LIMITED U24232MP2005PTC017873 Additional Director - 2013-09-28
      LIFESPAN BIOTECH PRIVATE LIMITED U24232MP2005PTC017873 Director - 2013-10-10
      SAHAYOG MICROFINANCE LIMITED U45201MH1995PLC226932 Director - 2015-12-18
      MOHITE CORPORATION PRIVATE LIMITED U45205PN2002PTC017289 Director - 2013-07-06
      STAR AGRIWAREHOUSING AND COLLATERAL MANAGEMENT LIMITED U51219MH2006PLC305651 Additional Director - 2012-09-29
      STAR AGRIWAREHOUSING AND COLLATERAL MANAGEMENT LIMITED U51219MH2006PLC305651 Director - 2016-03-30
      AMBIT HOLDINGS PRIVATE LIMITED U51900MH1999PTC121703 Additional Director - 2012-08-23
      AMBIT HOLDINGS PRIVATE LIMITED U51900MH1999PTC121703 Director 2012-08-23 Ongoing
      NATIONAL COMMODITY AND DERIVATIVES EXCHANGE LIMITED U51909MH2003PLC140116 Nominee Director - 2007-12-23
      IDBI ASSET MANAGEMENT LIMITED U65100MH2010PLC199319 Additional Director - 2011-07-15
      IDBI ASSET MANAGEMENT LIMITED U65100MH2010PLC199319 Director - 2014-12-31
      AMBIT PRIVATE LIMITED U65923MH1997PTC109992 Additional Director - 2016-08-30
      AMBIT PRIVATE LIMITED U65923MH1997PTC109992 Director - 2018-09-02
      SICOM LIMITED U65990MH1966PLC013459 Additional Director - 2014-09-30
      SICOM LIMITED U65990MH1966PLC013459 Director - 2015-01-30
      AGRIWISE FINSERV LIMITED U65999MH1995PLC267097 Additional Director - 2015-06-26
      AGRIWISE FINSERV LIMITED U65999MH1995PLC267097 Director - 2016-03-30
      SAHAYOG MICROMANAGEMENT U65999MP2009NPL022832 Director - 2018-04-16
      KHED DEVELOPERS LIMITED U70102PN2008PLC131478 Additional Director - 2010-07-05
      KHED DEVELOPERS LIMITED U70102PN2008PLC131478 Director - 2019-03-12
      ADELIKA RESEARCH AND AGRICULTURAL INSTITUTE U73100MP2012NPL029614 Additional Director - 2014-08-07
      ADELIKA RESEARCH AND AGRICULTURAL INSTITUTE U73100MP2012NPL029614 Director - 2014-12-31
      FINXCESS OPPORTUNITY SERVICES PRIVATE LIMITED U74110MP2010PTC023009 Additional Director - 2013-09-26
      FINXCESS OPPORTUNITY SERVICES PRIVATE LIMITED U74110MP2010PTC023009 Director - 2013-10-05
      ISAP INDIA FOUNDATION U74899DL2001NPL109771 Additional Director - 2013-09-30
      ISAP INDIA FOUNDATION U74899DL2001NPL109771 Director - 2013-11-30
      SYNGENTA FOUNDATION INDIA U91120PN2005NPL139186 Additional Director - 2016-09-23
      SYNGENTA FOUNDATION INDIA U91120PN2005NPL139186 Director - 2018-05-02
      MICRO PENSION FOUNDATION U93000DL2012NPL241308 Additional Director - 2013-08-14
      MICRO PENSION FOUNDATION U93000DL2012NPL241308 Director - 2014-12-31
      ENAM ADVISORS AND INVESTMENT CONSULTANTS PRIVATE LIMITED U93000MH2010PTC199627 Director - 2011-07-19
      Other Directorships of VINESH KUMAR JAIRATH
      Company Name CIN Designation Appointment Date Cessation
      THE BOMBAY DYEING AND MANUFACTURING COMPANY LIMITED L17120MH1879PLC000037 Additional Director - 2017-08-10
      THE BOMBAY DYEING AND MANUFACTURING COMPANY LIMITED L17120MH1879PLC000037 Director - 2022-02-08
      WOCKHARDT LIMITED L24230MH1999PLC120720 Additional Director - 2017-08-02
      WOCKHARDT LIMITED L24230MH1999PLC120720 Director 2017-08-02 Ongoing
      BHARAT FORGE LTD L25209PN1961PLC012046 Additional Director - 2010-02-22
      TATA MOTORS LIMITED L28920MH1945PLC004520 Additional Director - 2009-08-25
      TATA MOTORS LIMITED L28920MH1945PLC004520 Director - 2019-07-30
      KIRLOSKAR OIL ENGINES LIMITED L29100PN2009PLC133351 Additional Director - 2016-08-05
      KIRLOSKAR OIL ENGINES LIMITED L29100PN2009PLC133351 Director 2016-08-05 Ongoing
      MAHANAGAR GAS LIMITED L40200MH1995PLC088133 Director - 2008-03-31
      EMBASSY DEVELOPMENTS LIMITED L45101HR2006PLC095409 Managing Director - 2015-09-28
      KIRLOSKAR INDUSTRIES LIMITED L70100PN1978PLC088972 Additional Director - 2017-08-28
      KIRLOSKAR INDUSTRIES LIMITED L70100PN1978PLC088972 Director 2018-08-11 Ongoing
      KIRLOSKAR INDUSTRIES LIMITED L70100PN1978PLC088972 Director - 2018-06-14
      BHARAT HEAVY ELECTRICALS LIMITED L74899DL1964GOI004281 Additional Director - 2010-09-17
      BHARAT HEAVY ELECTRICALS LIMITED L74899DL1964GOI004281 Director - 2012-11-11
      THE BOMBAY BURMAH TRADING CORPORATION LIMITED L99999MH1863PLC000002 Additional Director - 2019-08-12
      THE BOMBAY BURMAH TRADING CORPORATION LIMITED L99999MH1863PLC000002 Director - 2024-02-03
      MOIL LIMITED L99999MH1962GOI012398 Director - 2008-03-31
      CHINCHOLI TEXTILES PARK LIMITED U17120MH2005PLC153789 Nominee Director - 2007-03-20
      AVANTHA POWER & INFRASTRUCTURE LIMITED U40101HR2005PLC084411 Director - 2011-07-20
      MEENAKSHI ENERGY LIMITED U40101TG1996PLC054239 Additional Director - 2016-11-04
      MEENAKSHI ENERGY LIMITED U40101TG1996PLC054239 Director - 2017-12-18
      AVANTE SPACES LIMITED U45202PN2020PLC192070 Additional Director - 2020-12-19
      AVANTE SPACES LIMITED U45202PN2020PLC192070 Director - 2021-01-01
      AVANTE SPACES LIMITED U45202PN2020PLC192070 Managing Director - 2025-01-01
      MAHARASHTRA AIRPORT DEVELOPMENT COMPANY LIMITED U45203MH2002SGC136979 Director - 2009-11-20
      TML DISTRIBUTION COMPANY LIMITED U63000MH2008PLC180593 Additional Director - 2015-08-05
      TML DISTRIBUTION COMPANY LIMITED U63000MH2008PLC180593 Director - 2019-07-30
      TATA MOTORS FINANCE LIMITED U65910MH1992PLC187184 Additional Director - 2015-03-24
      TATA MOTORS FINANCE LIMITED U65910MH1992PLC187184 Director - 2020-03-24
      INDIAN COMMODITY EXCHANGE LIMITED U67120GJ2008PLC099142 Nominee Director - 2011-02-25
      MAHARASHTRA VIKRIKAR ROKHE PRADHIKARAN LIMITED U67190MH1996SGC099632 Nominee Director - 2008-04-01
      TML BUSINESS SERVICES LIMITED U72100MH1972PLC015561 Additional Director - 2018-09-28
      TML BUSINESS SERVICES LIMITED U72100MH1972PLC015561 Director - 2018-03-30
      KIRLOSKAR MANAGEMENT SERVICES PRIVATE LIMITED U74999PN2020PTC189416 Additional Director - 2023-07-27
      KIRLOSKAR MANAGEMENT SERVICES PRIVATE LIMITED U74999PN2020PTC189416 Director - 2025-01-01
      SAHYADRI HOSPITALS PRIVATE LIMITED U85110PN1996PTC099499 Additional Director - 2024-04-17
      SAHYADRI HOSPITALS PRIVATE LIMITED U85110PN1996PTC099499 Director 2023-12-15 Ongoing

      CIN Company Name Company Address
      U24100DL1961PLC237139 BOTANIUM LIMITED C/o Britannia Industries Limited, A-33, Lawrence Road Industrial Area , New Delhi, Delhi, India - 110035
      U70109DL2016PTC302385 WADIA REALITY PRIVATE LIMITED C/O, BRITANNIA INDUSTRIES LIMITED A-33, LAWRENCE ROAD INDUSTRIAL AREA , NEW DELHI, Delhi, India - 110035
      U65990DL1988PTC300184 GO INVESTMENTS & TRADING PRIVATE LIMITED C/O, BRITANNIA INDUSTRIES LIMITED A-33, LAWRENCE ROAD INDUSTRIAL AREA , NEW DELHI, Delhi, India - 110035
      U15311DL2011PTC228484 YES NUTRIMENTS PRIVATE LIMITED NO.1, C-48/3-A LAWRENCE ROAD INDUSTRIAL AREA , NEW DELHI, Delhi, India - 110035
      U24299DL2021PTC385607 BIONETIC LIFE SCIENCES PRIVATE LIMITED Unit No. 201 Second Floor C-33 Aggarwal Modern Bazar Lawrence Road Industrial A rea , new delhi, Delhi, India - 110035
      U55101DL2014PTC268696 1589 HOTELS PRIVATE LIMITED Room No.254, 2nd Floor, C-33 Lawrence Road, Industrial Area, Aggarwal Modern Bazaar , NEW DELHI, Delhi, India - 110035
      ACL-1665 MEXMON HOLDINGS INFRA SOLUTION LLP Plot No 26,1st Floor, Block -C ,Lawrence Road Industrial Area,Keshav Puram New Delhi-110035,Delhi,North West Delhi,Delhi,India-110035
      U74899DL1992PTC047030 NEELAMBAR INDUSTRIES PRIVATE LIMITED C-33, 203, Aggarwal Modern Bazar, Lawrence Road Industrial Area, NearA1, P etrol Pump , DELHI, Delhi, India - 110035
      U74999DL2017PTC316091 AWWAL DEEP JEWELS PRIVATE LIMITED HOUSE NO. 47/2, MEZZANINE FLOOR, PART-A, BLOCK-C, LAWRENCE ROAD INDUSTRIAL AREA, KESHAVPUR AM, , NEW DELHI, Delhi, India - 110035
      U18101DL2007PTC157326 RENU GARMENTS PRIVATE LIMITED C2/33C, Block C-2, Lawrence Road, Delhi , New Delhi, Delhi, India - 110035
      AAI-8348 RAINBOW MULTI-COMMODITY LLP C-24, LAWRENCE ROAD INDUSTRIAL AREA NEW DELHI, Delhi, India - 110035
      U15132DL2011PTC215459 JOLLY FARM FRESH PRIVATE LIMITED A-18 Lawrence Road Industrial Area , New Delhi, Delhi, India - 110035
      U15412DL2011PTC218562 BIKANO FOODS PRIVATE LIMITED A-28, LAWRENCE ROAD INDUSTRIAL AREA , NEW DELHI, Delhi, India - 110035
      AAO-1637 CS FOODS LLP C-34/3 LAWRENCE ROAD INDUSTRIAL AREA NEW DELHI, Delhi, India - 110035
      AAL-1758 SHRI BANKEY BIHARI SALES CORP LLP C-35/4 LAWRENCE ROAD INDUSTRIAL AREA NEW DELHI, Delhi, India - 110035
      U45200DL2007PTC157475 V. M. INFRABUILD PRIVATE LIMITED C- 46, Lawrence Road Industrial Area, , New Delhi, Delhi, India - 110035
      U55204DL2005PTC134845 P.K DELICACIES PRIVATE LIMITED A-28, LAWRENCE ROAD INDUSTRIAL AREA, , NEW DELHI, Delhi, India - 110035
      U70109DL2013PTC251091 BFPL INFRA PRIVATE LIMITED A-28, LAWRENCE ROAD INDUSTRIAL AREA , NEW DELHI, Delhi, India - 110035
      U74899DL1984PLC017812 DELUXE COLD STORAGE AND FOOD PROCESSORS LIMITED C--12, LAWRENCE ROAD, INDUSTRIAL AREA , NEW DELHI, Delhi, India - 110035
      U74899DL1985PTC022305 VIRGO FINANCE PRIVATE LIMITED C-43 LAWRENCE ROAD INDUSTRIAL AREA , NEW DELHI, Delhi, India - 110035
      U74899DL1971PTC005606 BAHADUR SINGH AND SONS PRIVATE LIMITED A-28, LAWRENCE ROAD INDUSTRIAL AREA , NEW DELHI, Delhi, India - 110035
      U24100DL2011PTC219942 AVON FOOD LAB PRIVATE LIMITED C-35/23 Lawrence Road Industrial Area , New Delhi, Delhi, India - 110035
      U15419DL2006PTC156757 CS FOODS PRIVATE LIMITED C-34/3, LAWRENCE ROAD INDUSTRIAL AREA , NEW DELHI, Delhi, India - 110035
      U17121DL2007PTC170317 BMPK TRADING COMPANY PRIVATE LIMITED C-35/4, INDUSTRIAL AREA LAWRENCE ROAD , NEW DELHI, Delhi, India - 110035
      U01403DL2010PTC209207 KWALITY TECHMECH PRIVATE LIMITED A-23/1 LAWRENCE ROAD INDUSTRIAL AREA , NEW DELHI, Delhi, India - 110035
      U51109DL2000PTC105073 SUPERIOR AGRO CROPS PRIVATE LIMITED. C-35/6 LAWRENCE ROAD INDUSTRIAL AREA , NEW DELHI, Delhi, India - 110035
      U72200DL2010PTC209143 XARA SYSTEMS PRIVATE LIMITED C-48/3 LAWRENCE ROAD INDUSTRIAL AREA , NEW DELHI, Delhi, India - 110035
      U74899DL1989PTC038139 JAGDISH ICE FACTORY PRIVATE LIMITED C-34/1, LAWRENCE ROAD, INDUSTRIAL AREA , NEW DELHI, Delhi, India - 110035
      U74300DL1992PTC048542 NEWMAN ADVERTISING AND MARKETING PRIVATE LIMITED C-45/5 LAWRENCE ROAD,INDUSTRIAL AREA , NEW DELHI, Delhi, India - 110035
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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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