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NATIONAL BULK HANDLING CORPORATION PRIVATE LIMITED

CIN: U63030MH2005PTC152747

NATIONAL BULK HANDLING CORPORATION PRIVATE LIMITED (CIN: U63030MH2005PTC152747) is a Private company incorporated on 20 Apr 2005. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 1400000000.00 and its paid up capital is Rs. 875225000.00.

NATIONAL BULK HANDLING CORPORATION PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 28 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.NATIONAL BULK HANDLING CORPORATION PRIVATE LIMITED's NIC code is 6303 (which is part of its CIN). As per the NIC code, it is inolved in Other supporting transport activities.

Directors of NATIONAL BULK HANDLING CORPORATION PRIVATE LIMITED are SRIKRISHNA VENKATANARASIMHA DWARAM, RAJAGOPALAN SANTHANAM, and VINOD KUMAR.

NATIONAL BULK HANDLING CORPORATION PRIVATE LIMITED's Corporate Identification Number (CIN) is U63030MH2005PTC152747 and its registration number is 152747. Users may contact NATIONAL BULK HANDLING CORPORATION PRIVATE LIMITED on its Email address - [email protected]. Registered address of NATIONAL BULK HANDLING CORPORATION PRIVATE LIMITED is 5th Floor, Richa 9 ,Plot no. 56, Road no. 17, MIDC Andheri East, , Mumbai, Maharashtra, India - 400093.

Current status of NATIONAL BULK HANDLING CORPORATION PRIVATE LIMITED is - Active.

Basic Information

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

Annual Compliance Status

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

Key Numbers

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

Previous CINs

ZaubaCorp's company report for NATIONAL BULK HANDLING CORPORATION 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.

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Purchase full report of NATIONAL BULK HANDLING CORPORATION

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 NATIONAL BULK HANDLING CORPORATION 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 NATIONAL BULK HANDLING CORPORATION
DIN Director Name Designation Appointment Date
03133413 SRIKRISHNA VENKATANARASIMHA DWARAM Director 2014-09-30
00025669 RAJAGOPALAN SANTHANAM Nominee Director 2020-08-20
09185785 VINOD KUMAR Managing Director 2023-06-13
Past Directors & Key Managerial Personnel of NATIONAL BULK HANDLING CORPORATION
DIN Director Name Designation Appointment Date Cessation
00133249 ANIL KUMAR CHOUDHARY Director - 2017-04-01
00133249 ANIL KUMAR CHOUDHARY Managing Director - 2017-04-01
00133249 ANIL KUMAR CHOUDHARY Whole-time director - 2020-03-01
01381915 PARAS KISHORBHAI AJMERA Additional Director - 2009-09-23
01381915 PARAS KISHORBHAI AJMERA Director - 2014-03-08
03133413 SRIKRISHNA VENKATANARASIMHA DWARAM Additional Director - 2014-09-30
01655115 VIKRAM NIRULA Additional Director - 2014-09-30
01655115 VIKRAM NIRULA Director - 2018-06-05
08438650 ROHAN SANJAY DIXIT CFO(KMP) - 2019-10-31
00147694 SUNIL DAGA KHAIRNAR Additional Director - 2009-09-23
00147694 SUNIL DAGA KHAIRNAR Director - 2011-03-28
01141239 AJAY SHAH NAROTTAM Additional Director - 2014-09-30
01141239 AJAY SHAH NAROTTAM Director - 2022-03-11
01365215 MURALIMOHAN RISHINARADAMANGALAM Director - 2007-09-01
01411191 ASHOK KUMAR BASU Additional Director - 2008-08-01
01411191 ASHOK KUMAR BASU Director - 2008-12-06
02680016 MANINDER SINGH JUNEJA Additional Director - 2017-04-01
02680016 MANINDER SINGH JUNEJA Director - 2019-03-20
02680016 MANINDER SINGH JUNEJA Managing Director - 2018-11-01
06552391 RAMESH DORAISWAMI Additional Director - 2018-07-25
06552391 RAMESH DORAISWAMI CEO - 2023-04-03
06552391 RAMESH DORAISWAMI Director - 2018-11-01
06552391 RAMESH DORAISWAMI Managing Director - 2023-04-03
06552391 RAMESH DORAISWAMI Whole-time director - 2018-11-01
08027436 MUKESH NARAYAN TANK Company Secretary - 2008-03-18
00011991 VIJAY LAXMAN KELKAR Additional Director - 2014-09-30
00011991 VIJAY LAXMAN KELKAR Director - 2022-01-04
00196204 SANTOSH BHANWARLAL DADHEECH Additional Director - 2013-11-15
00196204 SANTOSH BHANWARLAL DADHEECH Whole-time director - 2014-04-29
00199168 DEEPAK LALIT KAKU CFO - 2023-03-31
01775308 DIVYA SEHGAL Additional Director - 2014-09-30
01775308 DIVYA SEHGAL Director - 2019-03-20
01082109 RAKESH GARG Company Secretary - 2018-03-22
01268817 SHREEKANT YADAV JAVALGEKAR Additional Director - 2012-06-27
02107169 ACHUDANARAYANAN NAGARAJAN Additional Director - 2014-04-26
02252403 PRAMOD KABRA Additional Director - 2014-09-30
02252403 PRAMOD KABRA Director - 2017-11-09
00031489 SHAILENDRA RAJKISHORE TIWARI Director - 2007-09-01
00057333 RAJIV SABHARWAL Nominee Director - 2017-09-28
00064867 HARIHARAN VAIDYALINGAM Director - 2011-12-20
00064913 JIGNESH PRAKASH SHAH Director - 2013-12-26
00107361 SUBRAMANIAM CHANDRASEKHAR Director - 2011-02-21
01274552 DIWAKAR GUPTA Additional Director - 2015-08-02
09185785 VINOD KUMAR Additional Director - 2023-04-03
09185785 VINOD KUMAR CFO(KMP) - 2022-03-31
02993708 BALASUBRAMANYAM SRIRAM Additional Director - 2010-09-09
02993708 BALASUBRAMANYAM SRIRAM Director - 2011-03-25
00594076 SURENDER KUMAR TUTEJA Additional Director - 2009-09-23
00594076 SURENDER KUMAR TUTEJA Director - 2011-08-26
07390693 SUBHENDU KUMAR MISHRA CFO(KMP) - 2015-10-05
Other Directorships of ANIL KUMAR CHOUDHARY
Company Name CIN Designation Appointment Date Cessation
Action ESG LLP ABA-9326 Designated Partner 2022-05-05 Ongoing
PB FINTECH LIMITED L51909HR2008PLC037998 Nominee Director - 2021-06-10
INTEGRACE PRIVATE LIMITED U51909KA2018PTC115613 Additional Director - 2018-12-13
APIAN FINANCE AND INVESTMENT LTD U65990MH1993PLC071004 Additional Director - 2008-05-23
APIAN FINANCE AND INVESTMENT LTD U65990MH1993PLC071004 Director - 2014-01-09
SEEDWORKS INTERNATIONAL PRIVATE LIMITED U74900TG2008PTC061716 Additional Director - 2017-09-27
SEEDWORKS INTERNATIONAL PRIVATE LIMITED U74900TG2008PTC061716 Director 2017-09-27 Ongoing
Other Directorships of PARAS KISHORBHAI AJMERA
Other Directorships of SRIKRISHNA VENKATANARASIMHA DWARAM
Company Name CIN Designation Appointment Date Cessation
THREPSI CARE LLP AAN-8432 Designated Partner 2018-12-28 Ongoing
THREPSI CARE LLP AAN-8432 Designated Partner - 2018-12-28
HALE VITALS LLP AAP-2477 Designated Partner 2023-06-21 Ongoing
CASTLE PRIME LLP AAX-3180 Designated Partner 2023-07-03 Ongoing
GREENTRIBE CONSUMER CARE LLP ACD-1278 Designated Partner 2023-09-20 Ongoing
PESTINCT PRO SOLUTIONS PRIVATE LIMITED U01611MH2016PTC273478 Nominee Director - 2016-05-25
SESA CARE PRIVATE LIMITED U24247KA2018PTC115638 Additional Director - 2019-09-30
SESA CARE PRIVATE LIMITED U24247KA2018PTC115638 Nominee Director 2019-09-30 Ongoing
ADANI CONTAINER MANUFACTURING LIMITED U35100GJ2013PLC113349 Additional Director - 2014-09-25
ADANI CONTAINER MANUFACTURING LIMITED U35100GJ2013PLC113349 Director - 2019-08-06
ADANI NOBLE LIMITED U45201GJ2007PLC118540 Additional Director - 2015-09-25
ADANI NOBLE LIMITED U45201GJ2007PLC118540 Director - 2019-08-06
ADANI LOGISTICS SERVICES LIMITED U60210GJ2006PLC118174 Alternate Director - 2014-06-01
FINCARE SMALL FINANCE BANK LIMITED U67120GJ1995PLC025373 Nominee Director - 2017-06-19
ADANI LOGISTICS INFRASTRUCTURE LIMITED U70102GJ2015PLC113459 Additional Director - 2017-09-15
ADANI LOGISTICS INFRASTRUCTURE LIMITED U70102GJ2015PLC113459 Director - 2019-08-06
ATRIA CONVERGENCE TECHNOLOGIES LIMITED U72900KA2000PLC027290 Nominee Director 2022-10-17 Ongoing
TRUE NORTH ENTERPRISE PRIVATE LIMITED U74900MH2015PTC352651 Additional Director - 2022-07-11
TRUE NORTH ENTERPRISE PRIVATE LIMITED U74900MH2015PTC352651 Director - 2023-11-22
SEEDWORKS INTERNATIONAL PRIVATE LIMITED U74900TG2008PTC061716 Nominee Director 2019-08-22 Ongoing
MADKINI HYDRO POWER PRIVATE LIMITED U92311DL1989PTC387592 Additional Director - 2016-03-29
MADKINI HYDRO POWER PRIVATE LIMITED U92311DL1989PTC387592 Nominee Director - 2020-12-11
Other Directorships of VIKRAM NIRULA
Company Name CIN Designation Appointment Date Cessation
TRUE NORTH MANAGERS LLP AAA-1685 Designated Partner - 2017-08-04
TRUE NORTH MANAGERS LLP AAA-1685 Partner - 2016-08-08
MUSIC BROADCAST LIMITED L64200MH1999PLC137729 Director - 2014-07-03
PESTINCT PRO SOLUTIONS PRIVATE LIMITED U01611MH2016PTC273478 Nominee Director - 2018-06-05
MAHINDRA HINODAY INDUSTRIES LIMITED U27100MH2007PLC173636 Additional Director - 2008-07-25
MAHINDRA HINODAY INDUSTRIES LIMITED U27100MH2007PLC173636 Director - 2013-10-04
GALA PRECISION ENGINEERING LIMITED U29268MH2009PLC190522 Director - 2009-09-16
HICARE SERVICES PRIVATE LIMITED U29294MH1993PTC072222 Nominee Director - 2018-03-29
TOSHIBA WATER SOLUTIONS PRIVATE LIMITED U51909HR1984PTC083301 Director - 2015-09-15
VKL SEASONING PRIVATE LIMITED U52100MH2007PTC173441 Additional Director - 2013-09-30
VKL SEASONING PRIVATE LIMITED U52100MH2007PTC173441 Nominee Director - 2018-06-05
V-LINK FLEET SOLUTIONS PRIVATE LIMITED U63040MH2006PTC165955 Director - 2014-04-30
MLL EXPRESS SERVICES PRIVATE LIMITED U63040MH2006PTC165956 Director - 2018-06-05
MLL MOBILITY PRIVATE LIMITED U63040MH2006PTC165959 Director - 2018-06-07
KDSERV FINANCING PRIVATE LIMITED U65929MH2021PTC372762 Director 2021-12-03 Ongoing
KREDITSERVE FINANCIAL ADVISORY SERVICES PRIVATE LIMITED U67100MH2021PTC355842 Director 2021-02-24 Ongoing
BLUE STAR ENGINEERING & ELECTRONICS LIMITED U70200MH2010PLC204612 Additional Director - 2023-05-14
BLUE STAR ENGINEERING & ELECTRONICS LIMITED U70200MH2010PLC204612 Director 2022-10-04 Ongoing
ATRIA CONVERGENCE TECHNOLOGIES LIMITED U72900KA2000PLC027290 Director - 2016-05-05
ATRIA CONVERGENCE TECHNOLOGIES LIMITED U72900KA2000PLC027290 Nominee Director - 2018-03-09
CARLYLE INDIA ADVISORS PRIVATE LIMITED U74140MH2000PTC167855 Additional Director - 2018-09-20
CARLYLE INDIA ADVISORS PRIVATE LIMITED U74140MH2000PTC167855 Director - 2018-09-28
CARLYLE INDIA ADVISORS PRIVATE LIMITED U74140MH2000PTC167855 Managing Director - 2018-09-27
KREDITSTACK FINANCIAL SERVICES PRIVATE LIMITED U74999DL2015PTC281044 Additional Director - 2021-08-12
Other Directorships of ROHAN SANJAY DIXIT
Company Name CIN Designation Appointment Date Cessation
MATRIX PARTNERS INDIA AIF MANAGER LLP AAM-9576 Designated Partner 2019-12-20 Ongoing
MPI MANAGER AIF IV LLP ACE-7132 Designated Partner 2024-01-02 Ongoing
MPI SPONSORS LLP ACE-9890 Designated Partner 2024-01-18 Ongoing
DEVC INDIA I MANAGER LLP ACF-0675 Designated Partner 2024-01-23 Ongoing
PESTINCT PRO SOLUTIONS PRIVATE LIMITED U01611MH2016PTC273478 Nominee Director - 2019-10-31
MATRIX INDIA ASSET ADVISORS PRIVATE LIMITED U67190MH2006PTC162457 Additional Director - 2020-12-30
MATRIX INDIA ASSET ADVISORS PRIVATE LIMITED U67190MH2006PTC162457 Director 2020-12-30 Ongoing
MPI MANAGER AIF IV PRIVATE LIMITED U74140MH2022PTC382503 Director 2022-05-12 Ongoing
MPI SPONSORS PRIVATE LIMITED U74999MH2022PTC382474 Director 2022-05-11 Ongoing
DEVC INDIA I MANAGER PRIVATE LIMITED U74999MH2022PTC382643 Director 2022-05-13 Ongoing
Other Directorships of RAJAGOPALAN SANTHANAM
Company Name CIN Designation Appointment Date Cessation
- 2023-01-16
TRUE NORTH MANAGERS LLP AAA-1685 Designated Partner 2022-09-30 Ongoing
VIRIDITY TONE LLP AAO-9105 Designated Partner 2021-03-09 Ongoing
VIRIDITY TONE LLP AAO-9105 Designated Partner - 2021-03-09
HALE VITALS LLP AAP-2477 Designated Partner - 2021-05-26
TRUE NORTH CREDIT OPPORTUNITIES FUND I LLP AAX-0635 Designated Partner 2021-05-18 Ongoing
CASTLE PRIME LLP AAX-3180 Designated Partner 2021-06-08 Ongoing
TRUE NORTH CREDIT FUND MANAGERS LLP AAX-6616 Designated Partner 2021-07-06 Ongoing
TRUE NORTH CREDIT OPPORTUNITIES (GIFT) FUND I LLP AAY-3229 Designated Partner 2022-01-25 Ongoing
TRUE NORTH CREDIT OPPORTUNITIES (GIFT) FUND I LLP AAY-3229 Designated Partner - 2022-01-25
TRUE NORTH FUND VII (GIFT) LLP AAY-3341 Designated Partner 2021-08-26 Ongoing
TRUE NORTH (GIFT) SPONSOR LLP AAZ-0970 Designated Partner 2021-10-21 Ongoing
GREENTRIBE CONSUMER CARE LLP ACD-1278 Designated Partner 2023-09-20 Ongoing
FEDBANK FINANCIAL SERVICES LIMITED L65910MH1995PLC364635 Additional Director - 2018-11-13
FEDBANK FINANCIAL SERVICES LIMITED L65910MH1995PLC364635 Nominee Director - 2018-12-20
HOME FIRST FINANCE COMPANY INDIA LIMITED L65990MH2010PLC240703 Nominee Director - 2020-02-27
MONSANTO INDIA LIMITED L74999MH1949PLC007912 Manager - 2007-11-01
MAHARASHTRA HYBRID SEEDS COMPANY PRIVATE LIMITED U01100MH1970PTC014600 Alternate Director - 2008-10-07
MAHYCO VEGETABLE SEEDS LIMITED U01120MH1999PLC122855 Alternate Director 2007-01-16 Ongoing
PESTINCT PRO SOLUTIONS PRIVATE LIMITED U01611MH2016PTC273478 Nominee Director 2022-05-17 Ongoing
PESTINCT PRO SOLUTIONS PRIVATE LIMITED U01611MH2016PTC273478 Nominee Director - 2017-02-20
ROBO QUARRIES PRIVATE LIMITED U14292TG2011PTC073025 Director - 2012-04-30
BAYER SCIENCE AND INNOVATION PRIVATE LIMITED U24110MH1996PTC096340 Director - 2007-04-01
SESA CARE PRIVATE LIMITED U24247KA2018PTC115638 Director 2018-08-23 Ongoing
ROBO SILICON PRIVATE LIMITED U26100TG1999PTC033188 Additional Director - 2010-09-16
ROBO SILICON PRIVATE LIMITED U26100TG1999PTC033188 Director - 2024-07-03
MAHINDRA HINODAY INDUSTRIES LIMITED U27100MH2007PLC173636 Alternate Director - 2013-10-23
MAHYCO SEEDS LIMITED U40107MH1995PLC084203 Alternate Director 2007-01-16 Ongoing
ADANI NOBLE LIMITED U45201GJ2007PLC118540 Additional Director - 2009-09-30
ADANI NOBLE LIMITED U45201GJ2007PLC118540 Director - 2015-04-02
INTEGRACE PRIVATE LIMITED U51909KA2018PTC115613 Director - 2019-01-25
INTEGRACE PRIVATE LIMITED U51909KA2018PTC115613 Nominee Director 2019-01-25 Ongoing
DEGUSTIBUS HOSPITALITY PRIVATE LIMITED U55101MH1996PTC097667 Nominee Director - 2021-07-06
ADANI FORWARDING AGENT LIMITED U60100GJ2010PLC118103 Director - 2019-08-06
ADANI LOGISTICS SERVICES LIMITED U60210GJ2006PLC118174 Additional Director - 2009-11-13
ADANI LOGISTICS SERVICES LIMITED U60210GJ2006PLC118174 Director - 2019-08-06
MLL EXPRESS SERVICES PRIVATE LIMITED U63040MH2006PTC165956 Nominee Director - 2021-05-25
MLL MOBILITY PRIVATE LIMITED U63040MH2006PTC165959 Additional Director - 2012-09-29
MLL MOBILITY PRIVATE LIMITED U63040MH2006PTC165959 Director - 2013-07-04
MLL MOBILITY PRIVATE LIMITED U63040MH2006PTC165959 Nominee Director - 2020-01-30
METAFFINITY PRIVATE LIMITED U65100MH2007PTC173566 Additional Director - 2022-06-25
METAFFINITY PRIVATE LIMITED U65100MH2007PTC173566 Director 2021-12-20 Ongoing
TRUE NORTH FUND TRUSTEESHIP PRIVATE LIMITED U65991MH2000PTC126846 Manager - 2014-08-01
NIVA BUPA HEALTH INSURANCE COMPANY LIMITED U66000DL2008PLC182918 Nominee Director - 2022-11-03
TRUE NORTH VENTURES PRIVATE LIMITED U67190MH2000PTC123712 Additional Director - 2011-10-01
TRUE NORTH VENTURES PRIVATE LIMITED U67190MH2000PTC123712 Director 2011-10-01 Ongoing
MAHYCO MONSANTO BIOTECH (INDIA) PRIVATE LIMITED U73100MH1997PTC111505 Alternate Director - 2008-10-21
TRUE NORTH TRUSTEESHIP PRIVATE LIMITED U74140KA2006PTC040274 Manager - 2014-10-24
TRUE NORTH CORPORATE PRIVATE LIMITED U74140MH2006PTC164125 Additional Director - 2023-12-07
TRUE NORTH CORPORATE PRIVATE LIMITED U74140MH2006PTC164125 Manager - 2014-05-07
INDIA FINSERVE ADVISORS PRIVATE LIMITED U74900KA2010PTC055010 Director 2010-08-31 Ongoing
TRUE NORTH ENTERPRISE PRIVATE LIMITED U74900MH2015PTC352651 Additional Director 2023-12-28 Ongoing
TRUE NORTH ENTERPRISE PRIVATE LIMITED U74900MH2015PTC352651 Additional Director - 2016-12-30
TRUE NORTH ENTERPRISE PRIVATE LIMITED U74900MH2015PTC352651 Director - 2022-02-20
RDC CONCRETE(INDIA) LIMITED U74999MH1993PLC172842 Additional Director - 2020-12-31
RDC CONCRETE(INDIA) LIMITED U74999MH1993PLC172842 Director - 2021-12-22
OAKENSHIELD PRIVATE LIMITED U74999MH2018PTC303981 Director - 2019-04-26
PARRY MONSANTO SEEDS PRIVATE LIMITED U85110KA1998PTC024039 Director 2003-12-23 Ongoing
TRIVITRON HEALTHCARE PRIVATE LIMITED U85110TN1998PTC040515 Nominee Director - 2021-06-29
CRYSTAL SOUND & MUSIC PRIVATE LIMITED U92100MH2007PTC171119 Additional Director - 2009-09-30
CRYSTAL SOUND & MUSIC PRIVATE LIMITED U92100MH2007PTC171119 Director - 2015-06-16
MADKINI HYDRO POWER PRIVATE LIMITED U92311DL1989PTC387592 Additional Director - 2010-08-11
MADKINI HYDRO POWER PRIVATE LIMITED U92311DL1989PTC387592 Nominee Director - 2011-02-11
NBHC ENTERPRISES PRIVATE LIMITED U93090DL2020PTC363924 Nominee Director 2020-05-23 Ongoing
Other Directorships of SUNIL DAGA KHAIRNAR
Company Name CIN Designation Appointment Date Cessation
MISSION AGRO DIESEL (INDIA) PRIVATE LIMITED U01100MH2005PTC153587 Director - 2007-11-08
RAJARAM SOLVEX LIMITED U15141PN1991PLC061629 Director - 2018-12-30
MISSION BIOFUELS INDIA PRIVATE LIMITED U23201MH2005PTC190649 Director - 2007-11-08
NATIONAL SPOT EXCHANGE LIMITED U51100MH2005PLC153384 Additional Director - 2013-07-16
INDIGRAM CONSULTING SERVICES PRIVATE LIMITED U51101DL2005PTC132872 Additional Director - 2011-09-30
INDIGRAM CONSULTING SERVICES PRIVATE LIMITED U51101DL2005PTC132872 Director - 2021-12-16
INDIGRAM MARKET LINKAGES PRIVATE LIMITED U51909DL2015PTC286410 Director 2015-10-14 Ongoing
BENZAI10 INVESTMENT VENTURES PRIVATE LIMITED U65929DL2020PTC370467 Additional Director - 2021-08-03
INDIGRAM SOCIAL DEVELOPMENT PROJECTS PRIVATE LIMITED U65993DL2000PTC105855 Director - 2021-12-16
CREDENCE MEDIA SOLUTIONS PRIVATE LIMITED U72900DL2002PTC114745 Nominee Director - 2012-11-10
GANDHICITY HITEK R & D PRIVATE LIMITED U73100KA2006PTC038687 Additional Director - 2010-09-10
FOUNDATION FOR CIVILISATIONAL AND DEVELOPMENT STUDIES U73200DL2016NPL302300 Director 2016-06-29 Ongoing
INDIGRAM LABS FOUNDATION U74140DL2015NPL276109 Director - 2021-10-09
YUVAGRAM ADVISORS PRIVATE LIMITED U74140DL2015PTC277393 Director - 2021-12-11
MRS MEDIA AND RESEARCH SERVICES PRIVATE LIMITED U74300DL2005PTC144159 Nominee Director - 2006-01-28
ISAP INDIA FOUNDATION U74899DL2001NPL109771 Director - 2021-10-09
INDICARE HEALTH SOLUTIONS PRIVATE LIMITED U74899DL2005PTC142542 Additional Director - 2018-09-30
INDICARE HEALTH SOLUTIONS PRIVATE LIMITED U74899DL2005PTC142542 Director - 2018-12-01
INDICARE HEALTH SERVICES PRIVATE LIMITED U74900DL2014PTC271583 Additional Director - 2018-09-30
INDICARE HEALTH SERVICES PRIVATE LIMITED U74900DL2014PTC271583 Director - 2018-12-01
INDIGRAM LABS PRIVATE LIMITED U74900DL2016PTC290878 Director 2016-02-10 Ongoing
EXPONENTIAL MEDIA SOLUTIONS PRIVATE LIMITED U74990DL2007PTC166551 Director - 2010-10-09
INDIAN AGRIBUSINESS SYSTEMS LIMITED U74999DL2000PLC104814 Additional Director - 2013-08-27
INDIAN AGRIBUSINESS SYSTEMS LIMITED U74999DL2000PLC104814 Director - 2021-10-25
PANAMAX INDIGRAM ADVISORS PRIVATE LIMITED U74999DL2015PTC278929 Director 2015-04-10 Ongoing
GLOCAL KNOWLEDGE AND SKILLS INTEGRATION SYSTEMS PRIVATE LIMITED U80900WB2010PTC207021 Director - 2013-11-25
INDIGRAM SUPPLY CHAIN SOLUTIONS PRIVATE LIMITED U84200DL1992PTC280014 Additional Director - 2015-09-30
INDIGRAM SUPPLY CHAIN SOLUTIONS PRIVATE LIMITED U84200DL1992PTC280014 Director 2015-09-30 Ongoing
W SHAKTI FOUNDATION U85100DL2010NPL204360 Additional Director - 2014-09-30
W SHAKTI FOUNDATION U85100DL2010NPL204360 Director - 2021-10-27
ABHAY NARENDRA LODHA FOUNDATION U93000DL2010NPL198079 Additional Director - 2011-12-26
ABHAY NARENDRA LODHA FOUNDATION U93000DL2010NPL198079 Director - 2011-02-14
FEDERATION OF INDIAN FPOS AND AGGREGATORS U93000DL2011NPL214321 Director - 2020-03-21
INDRAPRASTHA SKILL INITIATIVE PRIVATE LIMITED U93000DL2011PTC216919 Additional Director - 2013-08-27
INDRAPRASTHA SKILL INITIATIVE PRIVATE LIMITED U93000DL2011PTC216919 Director - 2015-07-21
Other Directorships of AJAY SHAH NAROTTAM
Other Directorships of MURALIMOHAN RISHINARADAMANGALAM
Company Name CIN Designation Appointment Date Cessation
CREDIT MARKET SERVICES LIMITED U67190MH2008PLC179480 Additional Director - 2009-08-26
COMMTRENDZ RISK MANAGEMENT SERVICES PRIVATE LIMITED U74140MH2004PTC149364 Director - 2006-05-20
QUASAR ADVISORY PRIVATE LIMITED U74140MH2006PTC164881 Director 2006-09-25 Ongoing
HIDUSH FOUNDATION U74900MH2015NPL266272 Director 2015-07-03 Ongoing
APNA SPORTS VENTURES PRIVATE LIMITED U92412MH2008PTC189043 Director - 2009-07-20
Other Directorships of ASHOK KUMAR BASU
Company Name CIN Designation Appointment Date Cessation
TATA METALIKS LTD. L27310WB1990PLC050000 Additional Director - 2007-07-13
TATA METALIKS LTD. L27310WB1990PLC050000 Director - 2017-03-24
THE TINPLATE COMPANY OF INDIA LTD L28112WB1920PLC003606 Additional Director - 2009-08-31
THE TINPLATE COMPANY OF INDIA LTD L28112WB1920PLC003606 Director - 2017-03-24
THE TATA POWER COMPANY LIMITED L28920MH1919PLC000567 Additional Director - 2009-08-06
THE TATA POWER COMPANY LIMITED L28920MH1919PLC000567 Director - 2017-03-24
USHA MARTIN LIMITED L31400WB1986PLC091621 Additional Director - 2007-07-25
USHA MARTIN LIMITED L31400WB1986PLC091621 Director - 2011-07-30
ANDREW YULE & CO LTD L63090WB1919GOI003229 Additional Director - 2008-09-16
ANDREW YULE & CO LTD L63090WB1919GOI003229 Director - 2010-11-05
BHARAT HEAVY ELECTRICALS LIMITED L74899DL1964GOI004281 Additional Director - 2009-09-17
BHARAT HEAVY ELECTRICALS LIMITED L74899DL1964GOI004281 Director - 2012-06-21
JINDAL POWER LIMITED U04010CT1995PLC008985 Additional Director - 2010-01-28
TATA METALIKS DI PIPES LIMITED U27101WB2007PLC119673 Additional Director - 2013-09-23
TATA METALIKS DI PIPES LIMITED U27101WB2007PLC119673 Director 2013-09-23 Ongoing
JSW BENGAL STEEL LIMITED U27106MH2007PLC170160 Additional Director - 2009-07-04
JSW BENGAL STEEL LIMITED U27106MH2007PLC170160 Director - 2019-10-16
CARTER ENGINEERING PRIVATE LIMITED U31909WB2007PTC114003 Director - 2012-06-26
VISA POWER LIMITED U40101WB2005PLC105797 Additional Director - 2009-09-23
VISA POWER LIMITED U40101WB2005PLC105797 Director - 2017-03-31
THE WEST BENGAL POWER DEVELOPMENT CORPORATION LIMITED U40104WB1985SGC039154 Director - 2011-09-21
TATA POWER DELHI DISTRIBUTION LIMITED U40109DL2001PLC111526 Additional Director - 2013-07-11
TATA POWER DELHI DISTRIBUTION LIMITED U40109DL2001PLC111526 Director - 2017-03-23
TATA POWER DELHI DISTRIBUTION LIMITED U40109DL2001PLC111526 Nominee Director - 2015-03-16
VISA RESOURCES INDIA LIMITED U52110WB2006PLC111091 Additional Director - 2007-09-10
VISA RESOURCES INDIA LIMITED U52110WB2006PLC111091 Director - 2014-06-01
MAITHON POWER LIMITED U74899MH2000PLC267297 Additional Director - 2015-09-04
MAITHON POWER LIMITED U74899MH2000PLC267297 Director - 2017-03-23
MAITHON POWER LIMITED U74899MH2000PLC267297 Director appointed in casual vacancy - 2014-09-24
INDUSTRIAL ENERGY LIMITED U74999MH2007PLC167623 Additional Director - 2015-07-25
INDUSTRIAL ENERGY LIMITED U74999MH2007PLC167623 Director - 2017-03-24
Other Directorships of MANINDER SINGH JUNEJA
Company Name CIN Designation Appointment Date Cessation
CAPVISOR CONSULTANTS LLP ACM-5492 Designated Partner 2025-03-11 Ongoing
FEDBANK FINANCIAL SERVICES LIMITED L65910MH1995PLC364635 Nominee Director 2018-12-20 Ongoing
HOME FIRST FINANCE COMPANY INDIA LIMITED L65990MH2010PLC240703 Nominee Director - 2025-05-02
NIVA BUPA HEALTH INSURANCE COMPANY LIMITED L66000DL2008PLC182918 Nominee Director - 2025-06-09
PINE LABS LIMITED. L67100HR1998PLC113312 Additional Director - 2025-05-15
PINE LABS LIMITED. L67100HR1998PLC113312 Director 2025-04-17 Ongoing
PESTINCT PRO SOLUTIONS PRIVATE LIMITED U01611MH2016PTC273478 Nominee Director - 2019-05-02
INTEGRACE PRIVATE LIMITED U51909KA2018PTC115613 Additional Director - 2025-08-12
INTEGRACE PRIVATE LIMITED U51909KA2018PTC115613 Nominee Director 2024-12-31 Ongoing
ICICI HOME FINANCE COMPANY LIMITED U65922MH1999PLC120106 Nominee Director - 2016-10-14
INDIFI CAPITAL PRIVATE LIMITED U65923HR1980PTC069400 Additional Director - 2019-08-19
INDIFI CAPITAL PRIVATE LIMITED U65923HR1980PTC069400 Director - 2022-07-27
INFINITY FINCORP SOLUTIONS PRIVATE LIMITED U65999MH2016PTC287488 Nominee Director - 2022-05-09
TRANSUNION CIBIL LIMITED U72300MH2000PLC128359 Additional Director - 2016-11-24
TRANSUNION CIBIL LIMITED U72300MH2000PLC128359 Director - 2016-06-30
INDIFI TECHNOLOGIES PRIVATE LIMITED U74140HR2015PTC055588 Additional Director - 2019-10-25
INDIFI TECHNOLOGIES PRIVATE LIMITED U74140HR2015PTC055588 Director - 2024-08-13
FISERV MERCHANT SOLUTIONS PRIVATE LIMITED U74140MH2009PTC194399 Additional Director - 2010-12-31
FISERV MERCHANT SOLUTIONS PRIVATE LIMITED U74140MH2009PTC194399 Director - 2013-05-06
FINCARE BUSINESS SERVICES LIMITED U74900GJ2014PLC132578 Nominee Director 2019-09-26 Ongoing
NATIONAL PAYMENTS CORPORATION OF INDIA U74990MH2008NPL189067 Nominee Director - 2016-10-14
INTERNATIONAL ASSET RECONSTRUCTION COMPANY PRIVATE LIMITED U74999DL2002PTC117357 Additional Director - 2011-06-30
INTERNATIONAL ASSET RECONSTRUCTION COMPANY PRIVATE LIMITED U74999DL2002PTC117357 Nominee Director - 2013-05-08
ACTIFY DATA LABS PRIVATE LIMITED U74999KA2018PTC109083 Nominee Director - 2021-12-22
NIIT INSTITUTE OF FINANCE BANKING AND INSURANCE TRAINING LIMITED U80903HR2006PLC132078 Additional Director - 2009-08-27
NIIT INSTITUTE OF FINANCE BANKING AND INSURANCE TRAINING LIMITED U80903HR2006PLC132078 Director - 2013-05-08
Other Directorships of RAMESH DORAISWAMI
Company Name CIN Designation Appointment Date Cessation
AGRI WAREHOUSING SERVICE PROVIDERS (INDIA) ASSOCIATION U01110MH2020NPL335497 Director - 2023-04-03
PESTINCT PRO SOLUTIONS PRIVATE LIMITED U01611MH2016PTC273478 Nominee Director - 2023-04-03
VVF (INDIA) LIMITED U24296MH2010PLC210239 Additional Director - 2013-07-01
VVF (INDIA) LIMITED U24296MH2010PLC210239 CEO(KMP) - 2016-12-31
VVF (INDIA) LIMITED U24296MH2010PLC210239 Director - 2014-11-30
VVF (INDIA) LIMITED U24296MH2010PLC210239 Managing Director - 2018-06-07
VVF (INDIA) LIMITED U24296MH2010PLC210239 Whole-time director - 2013-09-30
NBHC ENTERPRISES PRIVATE LIMITED U93090DL2020PTC363924 Director - 2023-04-03
Other Directorships of MUKESH NARAYAN TANK
Company Name CIN Designation Appointment Date Cessation
VERITAS (INDIA) LIMITED L23209MH1985PLC035702 Company Secretary - 2016-03-11
GIA INDIA LABORATORY PRIVATE LIMITED U36912MH2007PTC174491 Company Secretary - 2013-05-24
CLEARTRIP PRIVATE LIMITED U63040MH2005PTC153232 Company Secretary - 2018-03-31
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
GO AIRLINES (INDIA) LIMITED U63013DL2004PLC217305 Director 2019-09-30 Ongoing
GO AIRLINES (INDIA) LIMITED U63013DL2004PLC217305 Director - 2019-09-29
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 SANTOSH BHANWARLAL DADHEECH
Other Directorships of DEEPAK LALIT KAKU
Company Name CIN Designation Appointment Date Cessation
NAVNEET EDUCATION LIMITED L22200MH1984PLC034055 CFO(KMP) - 2022-01-31
INDIANNICA LEARNING PRIVATE LIMITED U22110DL1998PTC094399 CFO(KMP) - 2021-10-20
NAVNEET FUTURETECH LIMITED U72200MH2008PLC181531 CFO(KMP) - 2022-01-31
MBCS CONSULTANCY PRIVATE LIMITED U74140MH2001PTC133769 Director - 2009-03-27
ANZ CAPITAL PRIVATE LIMITED U74140MH2001PTC133879 Director - 2009-03-27
Other Directorships of DIVYA SEHGAL
Company Name CIN Designation Appointment Date Cessation
VIRIDITY TONE LLP AAO-9105 Designated Partner - 2021-01-12
HALE VITALS LLP AAP-2477 Designated Partner - 2021-04-14
AU SMALL FINANCE BANK LIMITED L36911RJ1996PLC011381 Additional Director - 2024-05-29
AU SMALL FINANCE BANK LIMITED L36911RJ1996PLC011381 Director 2024-04-08 Ongoing
PB FINTECH LIMITED L51909HR2008PLC037998 Nominee Director - 2018-03-08
HOME FIRST FINANCE COMPANY INDIA LIMITED L65990MH2010PLC240703 Nominee Director 2017-06-10 Ongoing
V-LINK AUTOMOTIVE SERVICES PRIVATE LIMITED U50500MH2010PTC198987 Additional Director - 2012-09-29
V-LINK AUTOMOTIVE SERVICES PRIVATE LIMITED U50500MH2010PTC198987 Director - 2020-01-30
ZAVATA INDIA PRIVATE LIMITED U52510TN2002FTC076074 Additional Director - 2008-09-22
ZAVATA INDIA PRIVATE LIMITED U52510TN2002FTC076074 Director 2008-09-22 Ongoing
NIVA BUPA HEALTH INSURANCE COMPANY LIMITED U66000DL2008PLC182918 Nominee Director 2019-12-16 Ongoing
FINCARE SMALL FINANCE BANK LIMITED U67120GJ1995PLC025373 Nominee Director 2021-10-13 Ongoing
EMEDLIFE INSURANCE BROKING SERVICES LIMITED U74899DL2000PLC104726 Director - 2016-04-01
FINCARE BUSINESS SERVICES LIMITED U74900GJ2014PLC132578 Nominee Director - 2021-06-09
INDIA FINSERVE ADVISORS PRIVATE LIMITED U74900KA2010PTC055010 Additional Director - 2011-09-07
INDIA FINSERVE ADVISORS PRIVATE LIMITED U74900KA2010PTC055010 Director 2011-09-07 Ongoing
TRIVITRON HEALTHCARE PRIVATE LIMITED U85110TN1998PTC040515 Nominee Director - 2022-06-02
Other Directorships of RAKESH GARG
Company Name CIN Designation Appointment Date Cessation
Durva Ventures LLP ABC-4932 Designated Partner 2023-12-18 Ongoing
AGRICONNECT SOLUTIONS PRIVATE LIMITED U01110MH2021PTC357633 Director - 2023-07-20
IDBI CAPITAL MARKETS & SECURITIES LIMITED U65990MH1993GOI075578 Company Secretary - 2011-03-30
ELECTRUM CAPITAL PRIVATE LIMITED U65993MH2019PTC334594 Additional Director 2024-06-12 Ongoing
ARIHANT FINANCIAL SERVICES LIMITED U67120MP2006PLC019160 Director - 2009-03-05
ARIHANT LIFESPACE INFRA DEVELOPERS PRIVATE LIMITED U70100MP2008PTC020730 Director - 2009-03-05
ELECTRUM PORTFOLIO MANAGERS PRIVATE LIMITED U74110MH2014PTC265689 Additional Director 2024-01-05 Ongoing
Other Directorships of SHREEKANT YADAV JAVALGEKAR
Company Name CIN Designation Appointment Date Cessation
MULTI COMMODITY EXCHANGE OF INDIA LIMITED L51909MH2002PLC135594 Additional Director - 2012-07-01
MULTI COMMODITY EXCHANGE OF INDIA LIMITED L51909MH2002PLC135594 Managing Director - 2013-10-22
NATIONAL SPOT EXCHANGE LIMITED U51100MH2005PLC153384 Director - 2013-08-13
FORTUNE SHARES AND SECURITIES PRIVATE LIMITED U65191MH2007PTC168626 Director - 2007-03-28
APIAN FINANCE AND INVESTMENT LTD U65990MH1993PLC071004 Additional Director - 2010-09-28
APIAN FINANCE AND INVESTMENT LTD U65990MH1993PLC071004 Director - 2013-09-03
TRANS-GLOBAL CREDIT & FINANCE LIMITED U67120MH2008PLC178725 Director - 2013-09-03
IBS FOREX LIMITED U67190MH2001PLC130813 Additional Director - 2012-08-22
IBS FOREX LIMITED U67190MH2001PLC130813 Director - 2013-09-03
IBS FOREX LIMITED U67190MH2001PLC130813 Nominee Director - 2012-06-27
CREDIT MARKET SERVICES LIMITED U67190MH2008PLC179480 Additional Director - 2012-09-24
CREDIT MARKET SERVICES LIMITED U67190MH2008PLC179480 Director - 2013-09-03
CREDIT MARKET SERVICES LIMITED U67190MH2008PLC179480 Nominee Director - 2012-06-27
FT PROJECTS LIMITED U70102MH2010PLC203336 Director - 2013-09-03
FINANCIAL TECHNOLOGIES COMMUNICATIONS LIMITED U72300MH2007PLC168679 Nominee Director - 2012-06-27
INDIAN BULLION MARKET ASSOCIATION LIMITED U74900MH2007PLC171717 Director - 2013-08-07
TAKSHASHILA ACADEMIA OF ECONOMIC RESEARCH LIMITED U74900MH2008PLC183331 Director - 2013-09-03
SME EXCHANGE OF INDIA LIMITED U74900MH2010PLC207641 Director - 2013-10-17
BOURSA INDIA LIMITED U74990MH2009PLC190379 Director - 2013-09-03
LAMBODHAR SHARES AND SECURITIES PRIVATE LIMITED U74999MH2007PTC168623 Director - 2007-03-28
MULTI COMMODITY EXCHANGE CLEARING CORPORATION LIMITED U74999MH2008PLC185349 Additional Director - 2013-06-28
MULTI COMMODITY EXCHANGE CLEARING CORPORATION LIMITED U74999MH2008PLC185349 Director - 2013-10-17
GRAMEEN PRAGATI FOUNDATION U93000MH2008NPL185106 Director - 2013-09-03
Other Directorships of ACHUDANARAYANAN NAGARAJAN
Company Name CIN Designation Appointment Date Cessation
63 MOONS TECHNOLOGIES LIMITED L29142TN1988PLC015586 Additional Director - 2014-09-23
63 MOONS TECHNOLOGIES LIMITED L29142TN1988PLC015586 Director - 2021-09-22
VIJAY DATA MANAGEMENT SERVICES PRIVATE LIMITED U62013TN2024PTC171626 Director 2024-07-03 Ongoing
TAMILNADU URBAN INFRASTRUCTURE TRUSTEE COMPANY LIMITED U65991TN1996PLC036866 Director - 2008-12-30
TICKER LIMITED U72900MH2005PLC151034 Additional Director - 2022-06-23
TICKER LIMITED U72900MH2005PLC151034 Director - 2024-05-01
Other Directorships of PRAMOD KABRA
Company Name CIN Designation Appointment Date Cessation
- 2023-06-05
TRUE NORTH MANAGERS LLP AAA-1685 Designated Partner - 2016-08-10
INVENIO ADVISORS LLP AAP-6287 Partner 2023-12-23 Ongoing
Quiddity Advisors llp ABC-0869 Designated Partner 2022-08-16 Ongoing
MAGNIFICO VENTURES LLP ACF-5930 Designated Partner 2024-02-19 Ongoing
CENTURY TEXTILES AND INDUSTRIES LIMITED L17120MH1897PLC000163 Director 2024-08-20 Ongoing
SHREE DIGVIJAY CEMENT CO LIMITED L26940GJ1944PLC000749 Additional Director - 2019-08-05
SHREE DIGVIJAY CEMENT CO LIMITED L26940GJ1944PLC000749 Director 2019-08-05 Ongoing
PESTINCT PRO SOLUTIONS PRIVATE LIMITED U01611MH2016PTC273478 Additional Director - 2016-09-30
PESTINCT PRO SOLUTIONS PRIVATE LIMITED U01611MH2016PTC273478 Nominee Director - 2022-05-16
ACT DIGITAL HOME ENTERTAINMENT PRIVATE LIMITED U32109KA2008PTC047065 Director - 2009-04-01
ADANI NOBLE LIMITED U45201GJ2007PLC118540 Additional Director - 2009-09-30
ADANI NOBLE LIMITED U45201GJ2007PLC118540 Director - 2015-04-02
V-LINK AUTOMOTIVE SERVICES PRIVATE LIMITED U50500MH2010PTC198987 Additional Director - 2011-09-30
V-LINK AUTOMOTIVE SERVICES PRIVATE LIMITED U50500MH2010PTC198987 Director - 2012-04-01
DEGUSTIBUS HOSPITALITY PRIVATE LIMITED U55101MH1996PTC097667 Director - 2021-07-06
ADANI FORWARDING AGENT LIMITED U60100GJ2010PLC118103 Director - 2019-08-06
ADANI LOGISTICS SERVICES LIMITED U60210GJ2006PLC118174 Director - 2019-08-06
V-LINK FLEET SOLUTIONS PRIVATE LIMITED U63040MH2006PTC165955 Additional Director - 2011-09-30
V-LINK FLEET SOLUTIONS PRIVATE LIMITED U63040MH2006PTC165955 Director - 2014-04-30
MLL EXPRESS SERVICES PRIVATE LIMITED U63040MH2006PTC165956 Additional Director - 2011-09-30
MLL EXPRESS SERVICES PRIVATE LIMITED U63040MH2006PTC165956 Director - 2020-01-22
MLL MOBILITY PRIVATE LIMITED U63040MH2006PTC165959 Additional Director - 2011-09-30
MLL MOBILITY PRIVATE LIMITED U63040MH2006PTC165959 Director - 2020-01-22
FUTURE FINANCIAL SERVICESS PRIVATE LIMITED U65910KA1996PTC077857 Additional Director - 2012-09-26
FUTURE FINANCIAL SERVICESS PRIVATE LIMITED U65910KA1996PTC077857 Director - 2014-09-02
FINCARE SMALL FINANCE BANK LIMITED U67120GJ1995PLC025373 Additional Director - 2013-09-25
FINCARE SMALL FINANCE BANK LIMITED U67120GJ1995PLC025373 Director 2013-09-25 Ongoing
A.C.N. CABLE PRIVATE LIMITED U72200KA2008PTC045641 Director - 2008-06-02
ATRIA CONVERGENCE TECHNOLOGIES LIMITED U72900KA2000PLC027290 Director - 2016-05-05
ATRIA CONVERGENCE TECHNOLOGIES LIMITED U72900KA2000PLC027290 Nominee Director 2016-05-06 Ongoing
FULL VALUE TECHNOLOGIES PRIVATE LIMITED U72900MH2022PTC380614 Additional Director - 2023-02-13
FULL VALUE TECHNOLOGIES PRIVATE LIMITED U72900MH2022PTC380614 Director 2022-09-06 Ongoing
ACTIFY DATA LABS PRIVATE LIMITED U74999KA2018PTC109083 Director - 2021-12-22
Other Directorships of SHAILENDRA RAJKISHORE TIWARI
Other Directorships of RAJIV SABHARWAL
Company Name CIN Designation Appointment Date Cessation
HOME FIRST FINANCE COMPANY INDIA LIMITED L65990MH2010PLC240703 Nominee Director - 2018-01-16
ICICI PRUDENTIAL LIFE INSURANCE COMPANY LIMITED L66010MH2000PLC127837 Additional Director - 2011-07-19
ICICI PRUDENTIAL LIFE INSURANCE COMPANY LIMITED L66010MH2000PLC127837 Director - 2016-06-30
ICICI HOME FINANCE COMPANY LIMITED U65922MH1999PLC120106 Director - 2008-12-27
ICICI HOME FINANCE COMPANY LIMITED U65922MH1999PLC120106 Nominee Director - 2016-10-14
TATA CLEANTECH CAPITAL LIMITED U65923MH2011PLC222430 Additional Director - 2018-06-25
TATA CLEANTECH CAPITAL LIMITED U65923MH2011PLC222430 Director 2018-06-25 Ongoing
TATA CAPITAL LIMITED U65990MH1991PLC060670 Additional Director - 2018-04-01
TATA CAPITAL LIMITED U65990MH1991PLC060670 Managing Director 2018-04-01 Ongoing
TATA ASSET MANAGEMENT PRIVATE LIMITED U65990MH1994PTC077090 Additional Director - 2019-08-29
TATA ASSET MANAGEMENT PRIVATE LIMITED U65990MH1994PTC077090 Director 2019-08-29 Ongoing
ICICI INVESTMENT MANAGEMENT COMPANY LIMITED U65990MH2000PLC124773 Nominee Director - 2011-06-03
TATA CAPITAL FINANCIAL SERVICES LIMITED U67100MH2010PLC210201 Additional Director - 2018-06-22
TATA CAPITAL FINANCIAL SERVICES LIMITED U67100MH2010PLC210201 Director - 2023-07-17
TATA CAPITAL FINANCIAL SERVICES LIMITED U67100MH2010PLC210201 Whole-time director 2018-06-22 Ongoing
FINCARE SMALL FINANCE BANK LIMITED U67120GJ1995PLC025373 Nominee Director - 2018-01-16
TATA SECURITIES LIMITED U67120MH1994PLC080918 Additional Director - 2018-06-25
TATA SECURITIES LIMITED U67120MH1994PLC080918 Director 2018-06-25 Ongoing
TATA CAPITAL HOUSING FINANCE LIMITED U67190MH2008PLC187552 Additional Director - 2018-03-20
TATA CAPITAL HOUSING FINANCE LIMITED U67190MH2008PLC187552 Director 2018-03-20 Ongoing
TATA REALTY AND INFRASTRUCTURE LIMITED. U70102MH2007PLC168300 Additional Director - 2018-09-21
TATA REALTY AND INFRASTRUCTURE LIMITED. U70102MH2007PLC168300 Director - 2023-03-31
HITACHI PAYMENT SERVICES PRIVATE LIMITED U72100TN2005PTC057463 Nominee Director - 2010-03-29
FINO PAYTECH LIMITED U72900MH2006PLC162656 Nominee Director - 2009-02-27
UNICKON FINANCIAL INTERMEDIARIES PRIVATE LIMITED U74140DL2004PTC127708 Director - 2010-04-01
FINANCE INDUSTRY DEVELOPMENT COUNCIL U91990MH2004NPL146931 Additional Director 2024-07-05 Ongoing
Other Directorships of HARIHARAN VAIDYALINGAM
Other Directorships of JIGNESH PRAKASH SHAH
Company Name CIN Designation Appointment Date Cessation
63 MOONS TECHNOLOGIES LIMITED L29142TN1988PLC015586 Managing Director - 2014-11-20
MULTI COMMODITY EXCHANGE OF INDIA LIMITED L51909MH2002PLC135594 Director - 2013-10-31
MULTI COMMODITY EXCHANGE OF INDIA LIMITED L51909MH2002PLC135594 Managing Director - 2008-04-01
INDIAN ENERGY EXCHANGE LIMITED L74999DL2007PLC277039 Director - 2014-03-07
IFC PROJECTS & TECHNOLOGY SERVICES PRIVATE LIMITED U45400MH2012PTC230260 Director 2012-04-25 Ongoing
NATIONAL SPOT EXCHANGE LIMITED U51100MH2005PLC153384 Director - 2014-12-22
SAFAL NATIONAL EXCHANGE OF INDIA LIMITED U51909DL2006PLC234695 Nominee Director - 2010-06-25
63SATS GLOBAL CYBER TECHNOLOGIES NETWORKS LIMITED U62099MH2007PLC168354 Director - 2011-07-01
METROPOLITAN STOCK EXCHANGE OF INDIA LIMITED U65999MH2008PLC185856 Additional Director - 2009-07-24
METROPOLITAN STOCK EXCHANGE OF INDIA LIMITED U65999MH2008PLC185856 Nominee Director - 2013-10-09
RISKRAFT CONSULTING LIMITED U67140MH2005PLC157634 Director - 2011-07-01
IBS FOREX LIMITED U67190MH2001PLC130813 Director - 2011-07-01
FINANCIAL TECHNOLOGIES COMMUNICATIONS LIMITED U72300MH2007PLC168679 Director - 2011-07-01
TICKER LIMITED U72900MH2005PLC151034 Director - 2011-07-01
NTT DATA PAYMENT SERVICES INDIA PRIVATE LIMITED U72900MH2005PTC156695 Director - 2011-07-01
FT KNOWLEDGE MANAGEMENT COMPANY LIMITED U80900MH2007PLC173924 Director - 2011-07-01
LA-FIN FINANCIAL SERVICES PRIVATE LIMITED U99999MH1996PTC102913 Director - 2020-03-12
Other Directorships of SUBRAMANIAM CHANDRASEKHAR
Company Name CIN Designation Appointment Date Cessation
GRAND SLAM CONSULTING LLP AAF-6717 Designated Partner 2016-02-10 Ongoing
63 MOONS TECHNOLOGIES LIMITED L29142TN1988PLC015586 Director - 2010-09-29
MULTI COMMODITY EXCHANGE OF INDIA LIMITED L51909MH2002PLC135594 Nominee Director - 2008-08-01
COMPUAGE INFOCOM LIMITED L99999MH1999PLC135914 Director - 2009-10-29
RISKRAFT CONSULTING LIMITED U67140MH2005PLC157634 Director - 2011-07-01
LEADSOFT SOLUTIONS PRIVATE LIMITED U72200MH2007PTC173297 Director 2007-08-21 Ongoing
TICKER LIMITED U72900MH2005PLC151034 Director - 2011-07-01
NTT DATA PAYMENT SERVICES INDIA PRIVATE LIMITED U72900MH2005PTC156695 Director - 2011-07-01
LEADSOFT SOFTECH PRIVATE LIMITED U72900MH2010PTC207631 Nominee Director 2010-09-14 Ongoing
GRAND SLAM CONSULTING PRIVATE LIMITED U74999MH1987PTC045312 Additional Director - 2007-09-28
GRAND SLAM CONSULTING PRIVATE LIMITED U74999MH1987PTC045312 Director 2007-09-28 Ongoing
JANAKALYAN SEVASHRAM U85310MH1997NPL111955 Additional Director - 2024-09-29
JANAKALYAN SEVASHRAM U85310MH1997NPL111955 Director 2024-04-20 Ongoing
Other Directorships of DIWAKAR GUPTA
Company Name CIN Designation Appointment Date Cessation
MAHINDRA HOLIDAYS & RESORTS INDIA LIMITED L55101MH1996PLC405715 Additional Director - 2021-09-01
MAHINDRA HOLIDAYS & RESORTS INDIA LIMITED L55101MH1996PLC405715 Director 2021-09-01 Ongoing
MAHINDRA AND MAHINDRA FINANCIAL SERVICES LIMITED L65921MH1991PLC059642 Director 2023-02-24 Ongoing
SBI CARDS AND PAYMENT SERVICES LIMITED L65999DL1998PLC093849 Director - 2011-07-22
SBI CARDS AND PAYMENT SERVICES LIMITED L65999DL1998PLC093849 Manager - 2009-12-31
SBI CARDS AND PAYMENT SERVICES LIMITED L65999DL1998PLC093849 Nominee Director - 2010-09-27
PROTEAN EGOV TECHNOLOGIES LIMITED L72900MH1995PLC095642 Additional Director - 2011-09-09
PROTEAN EGOV TECHNOLOGIES LIMITED L72900MH1995PLC095642 Director - 2013-08-01
JET AIRWAYS (INDIA) LIMITED L99999MH1992PLC066213 Director - 2015-08-04
SBI LIFE INSURANCE COMPANY LIMITED L99999MH2000PLC129113 Nominee Director - 2011-05-04
HARYANA VIDYUT PRASARAN NIGAM LIMITED U40101HR1997SGC033683 Director - 2010-05-20
MAHINDRA FIRST CHOICE WHEELS LIMITED U64200MH1994PLC083996 Director - 2015-07-31
SMFG INDIA CREDIT COMPANY LIMITED U65191TN1994PLC079235 Additional Director - 2022-09-20
SMFG INDIA CREDIT COMPANY LIMITED U65191TN1994PLC079235 Director 2022-07-13 Ongoing
FUTURE FINANCIAL SERVICESS PRIVATE LIMITED U65910KA1996PTC077857 Additional Director - 2014-09-25
FUTURE FINANCIAL SERVICESS PRIVATE LIMITED U65910KA1996PTC077857 Director - 2015-07-31
CLIX CAPITAL SERVICES PRIVATE LIMITED U65929DL1994PTC116256 Director - 2015-07-31
CRISIL ESG RATINGS & ANALYTICS LIMITED U66190MH2023PLC411167 Additional Director - 2024-08-11
CRISIL ESG RATINGS & ANALYTICS LIMITED U66190MH2023PLC411167 Director 2024-05-30 Ongoing
CRISIL RATINGS LIMITED U67100MH2019PLC326247 Additional Director - 2020-12-23
CRISIL RATINGS LIMITED U67100MH2019PLC326247 Director 2020-12-23 Ongoing
NATIONAL ASSET RECONSTRUCTION COMPANY LIMITED U67100MH2021GOI363511 Additional Director - 2024-02-16
NATIONAL ASSET RECONSTRUCTION COMPANY LIMITED U67100MH2021GOI363511 Director 2023-12-13 Ongoing
INDIA DEBT RESOLUTION COMPANY LIMITED U67100MH2021PLC366926 Additional Director - 2022-02-03
INDIA DEBT RESOLUTION COMPANY LIMITED U67100MH2021PLC366926 Director - 2023-11-27
EARLYSALARY SERVICES PRIVATE LIMITED U67120PN1994PTC184868 Additional Director - 2023-04-27
EARLYSALARY SERVICES PRIVATE LIMITED U67120PN1994PTC184868 Director - 2023-11-27
SOCIAL WORTH TECHNOLOGIES PRIVATE LIMITED U72200PN2015PTC157014 Additional Director - 2023-04-27
SOCIAL WORTH TECHNOLOGIES PRIVATE LIMITED U72200PN2015PTC157014 Director - 2023-11-27
UK INDIA BUSINESS COUNCIL INDIA PRIVATE LIMITED U74110HR2008PTC056054 Additional Director - 2015-07-31
SBI BUSINESS PROCESS MANAGEMENT SERVICES PRIVATE LIMITED U74140DL1998PTC094577 Director - 2011-07-22
SBI BUSINESS PROCESS MANAGEMENT SERVICES PRIVATE LIMITED U74140DL1998PTC094577 Nominee Director - 2010-09-27
NATIONAL PAYMENTS CORPORATION OF INDIA U74990MH2008NPL189067 Director appointed in casual vacancy - 2011-08-22
NATIONAL PAYMENTS CORPORATION OF INDIA U74990MH2008NPL189067 Nominee Director - 2011-09-14
MAHINDRA SUSTEN PRIVATE LIMITED U74990MH2010PTC207854 Additional Director - 2021-09-27
MAHINDRA SUSTEN PRIVATE LIMITED U74990MH2010PTC207854 Director 2021-09-27 Ongoing
Other Directorships of VINOD KUMAR
Company Name CIN Designation Appointment Date Cessation
AGRI WAREHOUSING SERVICE PROVIDERS (INDIA) ASSOCIATION U01110MH2020NPL335497 Nominee Director - 2023-10-09
PESTINCT PRO SOLUTIONS PRIVATE LIMITED U01611MH2016PTC273478 Nominee Director 2023-04-24 Ongoing
ADANI LOGISTICS SERVICES LIMITED U60210GJ2006PLC118174 CFO(KMP) - 2019-09-30
NBHC ENTERPRISES PRIVATE LIMITED U93090DL2020PTC363924 Additional Director - 2021-10-15
NBHC ENTERPRISES PRIVATE LIMITED U93090DL2020PTC363924 Director 2021-10-15 Ongoing
Other Directorships of BALASUBRAMANYAM SRIRAM
Company Name CIN Designation Appointment Date Cessation
TVS MOTOR COMPANY LIMITED L35921TN1992PLC022845 Additional Director - 2023-03-08
TVS MOTOR COMPANY LIMITED L35921TN1992PLC022845 Director 2023-05-07 Ongoing
MULTI COMMODITY EXCHANGE OF INDIA LIMITED L51909MH2002PLC135594 Nominee Director - 2012-01-10
TVS SUPPLY CHAIN SOLUTIONS LIMITED L63011TN2004PLC054655 Additional Director - 2022-03-25
TVS SUPPLY CHAIN SOLUTIONS LIMITED L63011TN2004PLC054655 Director 2022-03-25 Ongoing
ICICI BANK LIMITED L65190GJ1994PLC021012 Additional Director - 2019-08-09
ICICI BANK LIMITED L65190GJ1994PLC021012 Director 2019-08-09 Ongoing
IDBI BANK LIMITED L65190MH2004GOI148838 CEO(KMP) - 2018-09-30
IDBI BANK LIMITED L65190MH2004GOI148838 Managing Director - 2018-09-30
NIPPON LIFE INDIA ASSET MANAGEMENT LIMITED L65910MH1995PLC220793 Additional Director - 2021-04-17
NIPPON LIFE INDIA ASSET MANAGEMENT LIMITED L65910MH1995PLC220793 Director 2021-04-17 Ongoing
SBI CARDS AND PAYMENT SERVICES LIMITED L65999DL1998PLC093849 Nominee Director - 2016-01-21
UNITECH LIMITED L74899DL1971PLC009720 Nominee Director - 2022-06-13
SBI LIFE INSURANCE COMPANY LIMITED L99999MH2000PLC129113 Nominee Director - 2016-03-16
GUJARAT STATE ENERGY GENERATION LIMITED U40100GJ1998SGC035212 Nominee Director - 2011-12-17
HOME CREDIT INDIA FINANCE PRIVATE LIMITED U65910DL1997PTC422426 Additional Director - 2025-02-03
HOME CREDIT INDIA FINANCE PRIVATE LIMITED U65910DL1997PTC422426 Director 2025-02-24 Ongoing
SBI DFHI LIMITED U65910MH1988PLC046447 Nominee Director - 2018-06-30
TVS CREDIT SERVICES LIMITED U65920TN2008PLC069758 Additional Director - 2020-07-27
TVS CREDIT SERVICES LIMITED U65920TN2008PLC069758 Director 2020-07-27 Ongoing
NATIONAL HIGHWAYS INFRA INVESTMENT MANAGERS PRIVATE LIMITED U65929DL2020GOI366835 Additional Director - 2021-12-22
NATIONAL HIGHWAYS INFRA INVESTMENT MANAGERS PRIVATE LIMITED U65929DL2020GOI366835 Director - 2023-03-31
SBI FACTORS LIMITED U65929MH2001PLC131203 Nominee Director - 2018-06-30
PROTEVISTA BUSINESS ADVISORS LIMITED U65991MH2004PLC149330 Alternate Director - 2012-03-09
SBICAP SECURITIES LIMITED U65999MH2005PLC155485 Nominee Director - 2016-01-21
SBI GENERAL INSURANCE COMPANY LIMITED U66000MH2009PLC190546 Nominee Director - 2016-03-15
INDIAIDEAS COM LIMITED U72300MH2000PLC125441 Additional Director - 2021-09-29
INDIAIDEAS COM LIMITED U72300MH2000PLC125441 Director 2021-03-31 Ongoing
SBI BUSINESS PROCESS MANAGEMENT SERVICES PRIVATE LIMITED U74140DL1998PTC094577 Additional Director - 2015-09-11
SBI BUSINESS PROCESS MANAGEMENT SERVICES PRIVATE LIMITED U74140DL1998PTC094577 Nominee Director - 2016-01-20
SBI FOUNDATION U85100MH2015NPL266051 Director - 2016-02-20
DREAMPLUG TECHNOLOGIES PRIVATE LIMITED U93090MH2018PTC308253 Director 2023-07-14 Ongoing
Other Directorships of SURENDER KUMAR TUTEJA
Company Name CIN Designation Appointment Date Cessation
RED CARPET LIVING LLP AAO-5860 Designated Partner 2019-03-19 Ongoing
SHREE RENUKA SUGARS LIMITED L01542KA1995PLC019046 Additional Director - 2008-01-05
SHREE RENUKA SUGARS LIMITED L01542KA1995PLC019046 Director - 2022-03-31
H.M.T. LIMITED L29230KA1953GOI000748 Additional Director - 2010-02-12
H.M.T. LIMITED L29230KA1953GOI000748 Director - 2010-02-12
HAVELLS INDIA LIMITED L31900DL1983PLC016304 Additional Director - 2010-09-29
HAVELLS INDIA LIMITED L31900DL1983PLC016304 Director - 2020-04-01
ADANI POWER LIMITED L40100GJ1996PLC030533 Additional Director - 2008-09-25
ADANI POWER LIMITED L40100GJ1996PLC030533 Director - 2011-02-12
SML ISUZU LIMITED L50101PB1983PLC005516 Director 1998-06-20 Ongoing
ADANI ENTERPRISES LIMITED L51100GJ1993PLC019067 Additional Director - 2011-08-10
ADANI ENTERPRISES LIMITED L51100GJ1993PLC019067 Director - 2016-02-24
ADANI PORTS AND SPECIAL ECONOMIC ZONE LIMITED L63090GJ1998PLC034182 Additional Director - 2007-07-30
ADANI PORTS AND SPECIAL ECONOMIC ZONE LIMITED L63090GJ1998PLC034182 Director - 2011-02-12
PTC INDIA FINANCIAL SERVICES LIMITED L65999DL2006PLC153373 Additional Director - 2013-08-19
PTC INDIA FINANCIAL SERVICES LIMITED L65999DL2006PLC153373 Director - 2016-11-26
LT FOODS LIMITED L74899DL1990PLC041790 Additional Director - 2013-09-23
LT FOODS LIMITED L74899DL1990PLC041790 Director - 2014-08-07
PPAP AUTOMOTIVE LIMITED L74899DL1995PLC073281 Additional Director - 2008-09-27
PPAP AUTOMOTIVE LIMITED L74899DL1995PLC073281 Director - 2012-06-11
INDIAN ENERGY EXCHANGE LIMITED L74999DL2007PLC277039 Additional Director - 2008-08-26
INDIAN ENERGY EXCHANGE LIMITED L74999DL2007PLC277039 Director - 2012-03-30
A2Z INFRA ENGINEERING LIMITED L74999HR2002PLC034805 Additional Director - 2008-09-30
A2Z INFRA ENGINEERING LIMITED L74999HR2002PLC034805 Director - 2023-08-18
TRIDENT LIMITED L99999PB1990PLC010307 Director - 2017-01-20
T BHIMJYANI WAREHOUSING COLD CHAIN PRIVATE LIMITED U01100MH1987PTC042508 Director 2004-08-06 Ongoing
NATURE BIO-FOODS LIMITED U15134DL2005PLC143017 Additional Director - 2018-09-27
NATURE BIO-FOODS LIMITED U15134DL2005PLC143017 Director 2018-09-27 Ongoing
ECOPURE SPECIALITIES LIMITED U15135DL2018PLC338331 Additional Director - 2020-09-29
ECOPURE SPECIALITIES LIMITED U15135DL2018PLC338331 Director 2020-09-29 Ongoing
DAAWAT FOODS LIMITED U15209DL2005PLC135838 Additional Director - 2011-09-30
DAAWAT FOODS LIMITED U15209DL2005PLC135838 Director - 2024-05-17
CREMICA FOOD PARK PRIVATE LIMITED U15400DL2012PTC242628 Additional Director 2024-07-03 Ongoing
CREMICA FOOD INDUSTRIES LIMITED U15400PB2013PLC037640 Additional Director - 2020-12-30
CREMICA FOOD INDUSTRIES LIMITED U15400PB2013PLC037640 Director 2020-12-30 Ongoing
SOHRAB SPINNING MILLS LIMITED U17115PB1989PLC009524 Additional Director - 2008-09-30
SOHRAB SPINNING MILLS LIMITED U17115PB1989PLC009524 Director - 2010-05-06
TRIDENT CORPORATION LIMITED U17290PB2010PLC033582 Additional Director - 2012-09-29
TRIDENT CORPORATION LIMITED U17290PB2010PLC033582 Director 2012-09-29 Ongoing
INTAS PHARMACEUTICALS LIMITED U24231GJ1985PLC007866 Additional Director - 2011-08-12
INTAS PHARMACEUTICALS LIMITED U24231GJ1985PLC007866 Director 2011-08-12 Ongoing
LAMBDA THERAPEUTIC RESEARCH LIMITED U24236GJ1998PLC034883 Additional Director - 2023-12-14
LAMBDA THERAPEUTIC RESEARCH LIMITED U24236GJ1998PLC034883 Director 2023-07-27 Ongoing
GUJARAT FOILS LIMITED U28999GJ1992PLC018570 Additional Director - 2012-09-26
GUJARAT FOILS LIMITED U28999GJ1992PLC018570 Director - 2014-09-29
QRG ENTERPRISES LIMITED. U31900HR1991PLC097548 Additional Director - 2020-06-25
QRG ENTERPRISES LIMITED. U31900HR1991PLC097548 Director - 2022-10-22
SHREE RENUKA ENERGY LIMITED U40102KA2008PLC045442 Additional Director - 2011-09-29
SHREE RENUKA ENERGY LIMITED U40102KA2008PLC045442 Director 2011-09-29 Ongoing
ADANI SOLAR ENERGY JODHPUR TWO LIMITED U40106GJ2019PLC110173 Additional Director - 2022-07-25
ADANI SOLAR ENERGY JODHPUR TWO LIMITED U40106GJ2019PLC110173 Director 2022-04-28 Ongoing
ADANI NEW INDUSTRIES LIMITED U40106GJ2021PLC123109 Additional Director - 2024-06-23
ADANI NEW INDUSTRIES LIMITED U40106GJ2021PLC123109 Director 2023-09-04 Ongoing
TOPWORTH ENERGY PRIVATE LIMITED U40108MH2007PTC167396 Additional Director - 2010-09-30
TOPWORTH ENERGY PRIVATE LIMITED U40108MH2007PTC167396 Director - 2014-05-19
GREENEFFECT WASTE MANAGEMENT LIMITED U45200DL2007PLC160927 Additional Director - 2009-09-30
GREENEFFECT WASTE MANAGEMENT LIMITED U45200DL2007PLC160927 Director - 2010-07-10
KARAIKAL PORT PRIVATE LIMITED U45203PY2006PTC001945 Nominee Director - 2023-03-31
A2Z POWERCOM LIMITED U45204HR2008PLC037877 Additional Director - 2009-09-30
A2Z POWERCOM LIMITED U45204HR2008PLC037877 Director - 2010-01-30
ABHISHEK GLOBAL VENTURES LIMITED U45208PB2007PLC030942 Additional Director - 2008-07-21
ABHISHEK GLOBAL VENTURES LIMITED U45208PB2007PLC030942 Director - 2009-03-16
AMBIENCE PRIVATE LIMITED U51503DL1986PTC023886 Additional Director - 2008-05-30
SVIL MINES LIMITED U51909DL2004PLC126962 Additional Director - 2008-12-31
SVIL MINES LIMITED U51909DL2004PLC126962 Director - 2012-07-24
VANTAMURI TRADING AND INVESTMENTS LIMITED U51909KA2007PLC041567 Director - 2011-02-10
QRG INVESTMENTS AND HOLDINGS LIMITED U52110HR1985PLC098198 Additional Director - 2023-06-29
QRG INVESTMENTS AND HOLDINGS LIMITED U52110HR1985PLC098198 Director 2022-10-22 Ongoing
CENTRAL RAILSIDE WAREHOUSE COMPANY LIMITED U63023DL2007PLC165676 Nominee Director - 2007-10-17
ADANI AGRI LOGISTICS LIMITED U63090GJ2005PLC045356 Additional Director - 2016-08-08
ADANI AGRI LOGISTICS LIMITED U63090GJ2005PLC045356 Director - 2020-03-11
ADANI LOGISTICS LIMITED U63090GJ2005PLC046419 Additional Director - 2010-07-14
ADANI LOGISTICS LIMITED U63090GJ2005PLC046419 Director - 2014-08-11
ADANI LOGISTICS LIMITED U63090GJ2005PLC046510 Additional Director - 2008-08-11
ADANI LOGISTICS LIMITED U63090GJ2005PLC046510 Director 2008-08-11 Ongoing
NISUS FINANCE SERVICES CO LIMITED U65923MH2013PLC247317 Additional Director - 2023-09-24
NISUS FINANCE SERVICES CO LIMITED U65923MH2013PLC247317 Director 2023-07-04 Ongoing
PEGASUS ASSETS RECONSTRUCTION PRIVATE LIMITED U65999MH2004PTC144113 Director 2007-09-03 Ongoing
AXIS PRIVATE EQUITY LIMITED U66020MH2006PLC165039 Additional Director - 2009-04-15
AXIS PRIVATE EQUITY LIMITED U66020MH2006PLC165039 Director - 2014-08-14
SIDBI VENTURE CAPITAL LIMITED U67190MH1999PLC120866 Additional Director - 2014-04-01
SIDBI VENTURE CAPITAL LIMITED U67190MH1999PLC120866 Director - 2016-02-24
DEVENIO OPTIMUS REALITY ADVISORS PRIVATE LIMITED U70102DL2012PTC233896 Director - 2014-05-28
RED CARPET LIVING PRIVATE LIMITED U70109CH2014PTC035147 Director - 2019-03-18
DEVENIO OPTIMUS ADVISORS PRIVATE LIMITED U74120DL2008PTC180485 Director 2011-08-02 Ongoing
TFS BUSINESS ADVISORS INDIA PRIVATE LIMITED U74140DL2006PTC146410 Additional Director - 2016-09-30
TFS BUSINESS ADVISORS INDIA PRIVATE LIMITED U74140DL2006PTC146410 Director 2018-08-23 Ongoing
TFS BUSINESS ADVISORS INDIA PRIVATE LIMITED U74140DL2006PTC146410 Director - 2018-08-22
NORWEST ESTATES PRIVATE LIMITED U74210CH1998PTC022084 Director 2013-04-29 Ongoing
RED CARPET RETAIL PRIVATE LIMITED U74900DL2015PTC279379 Director 2015-04-22 Ongoing
QRG MEDICARE PRIVATE LIMITED U74999GJ2010PTC133972 Additional Director - 2016-07-12
QRG MEDICARE PRIVATE LIMITED U74999GJ2010PTC133972 Director - 2021-11-26
LOTUS HOMETEXTILES LIMITED U74999PB2006PLC030716 Additional Director - 2007-09-29
LOTUS HOMETEXTILES LIMITED U74999PB2006PLC030716 Director - 2008-03-31
CAPSTONE CAPITAL SERVICES PRIVATE LIMITED U93000MH2009PTC191700 Additional Director - 2010-05-08
CAPSTONE CAPITAL SERVICES PRIVATE LIMITED U93000MH2009PTC191700 Director - 2011-02-10
Other Directorships of SUBHENDU KUMAR MISHRA

CIN Company Name Company Address
U01611MH2016PTC273478 PESTINCT PRO SOLUTIONS PRIVATE LIMITED 5th Floor, Richa 9, Plot no. 56, Road no. 17, MIDC, Andheri East,,Mumbai,Mumbai City,Maharashtra,400093-India
U74110MH2016PTC273478 NBHC CONVERGENCE TECHNOLOGIES PRIVATE LIMITED 5th Floor, Richa 9, Plot no. 56, Road no. 17, MIDC, Andheri East, , Mumbai, Maharashtra, India - 400093
AAV-4022 MAVEN BRANDS LLP GR. FLOOR, 001, PLOT NO. 56, MIDC, ROAD NO. 17, NEAR DATAMATICS, ANDHERI(EAST) MUMBAI, Maharashtra, India - 400093
ACA-5335 ANAN JEWELS INDIA LLP Ground Plus 3rd Floor, Plot No.22, Road No 9,MIDC,Mahakali Caves Road,Andheri East,Mumbai. Mumbai, Maharashtra, India - 400093
ACU-7596 ECOSHIELD GEOBAGS LLP Donear House, 5th Floor, Plot No. A-50,,Road No.1, MIDC, Andheri East,,Mumbai,Mumbai,Maharashtra,India-400093
U20237MH2021PLC354428 BEAUTY GARAGE LIMITED OFF NO- GROUND FLOOR, 17 MIDC IND AREA ROAD NO. 9,,BEHIND TUNGA PARADISE HOTEL, ANDHERI EAST,Mumbai,Mumbai,Maharashtra,400093-India
U43299MH2025PTC451023 GEOSAFE ENGINEERING INDIA PRIVATE LIMITED Donear House, 5th Floor, Plot No. A-50,,Road No. 1, MIDC, Marol Industrial Area, Andheri East,,Mumbai,Mumbai,Maharashtra,400093-India
AAD-8312 PRAAKRITIK NATURAL & ORGANICS LLP PLOT NO. 56, ROAD NO. 17, MIDC ANDHERI EAST MUMBAI, Maharashtra, India - 400093
U62013MH1978PTC020748 GITCO TRADERS PRIVATE LIMITED PLOT NO. 56, ROAD NO. 17, MIDC, ANDHERI EAST , MUMBAI, Maharashtra, India - 400093
U51900MH1988PTC050162 MANGALAM MARKETING AND FINANCE PRIVATE LIMITED PLOT NO.56, ROAD NO 17, MIDC, ANDHERI (EAST) , MUMBAI, Maharashtra, India - 400093
U65920MH1995PTC087461 ZUBER FINVEST PRIVATE LIMITED PLOT NO 56 ROAD NO 17MIDC ANDHERI EAST , MUMBAI, Maharashtra, India - 400093
U92100MH2000PLC128205 NLIVE HEALTH CARE LIMITED PLOT NO 56 ROAD NO 17MIDC ANDHERI (EAST) , MUMBAI, Maharashtra, India - 400093
U17120MH1995PLC091601 DHARMISHTHA SYNTHETICS LIMITED PLOT NO 56 ROAD NO 17MIDC MAROL ANDHERI EAST , MUMBAI, Maharashtra, India - 400093
U36910MH2005PTC150602 NSN JEWELLERS PRIVATE LIMITED PLOT NO. 124, 1ST FLOOR, ROAD NO. 17, MIDC, ANDHERI (EAST), , MUMBAI, Maharashtra, India - 400093
U36911MH1989PTC054011 SUNJEWELS PRIVATE LIMITED PLOT NO. 124, 1ST FLOOR, ROAD NO. 17, MIDC, ANDHERI (EAST), , MUMBAI, Maharashtra, India - 400093
U51909MH2005PTC150653 KSN TRADING PRIVATE LIMITED PLOT NO. 124, 1ST FLOOR, ROAD NO. 17, MIDC, ANDHERI (EAST), , MUMBAI, Maharashtra, India - 400093
U15400MH2016PTC281469 SHASHI NATURAL & ORGANICS PRIVATE LIMITED Gitco House, Ground Floor, Plot No. 56, Road No. 17, MIDC, Andheri (E), , Mumbai, Maharashtra, India - 400093
U15549MH2021PTC373401 LYEF WELLNESS VENTURES PRIVATE LIMITED GR Floor, 001, Plot No. 56, MIDC, Road No. 17, Near Datamatics, Andheri(e) , Mumbai, Maharashtra, India - 400093
U74999MH2016PTC283316 ZAKIZ FASHION PRIVATE LIMITED 5TH FLOOR,502 A,WING B, ACKRUTI TRADE CENTRE, ROAD NO 7 MAROL,NEAR JVOI INDS,MIDC PKT NO 10, , ANDHERI EAST MUMBAI, Maharashtra, India - 400093
U67190MH2008PLC181062 INDIA SME ASSET RECONSTRUCTION COMPANY LIMITED Arena House, 2nd Floor, Gate No.3, Plot No.103 Road No.12, Marol, M.I.D.C., Andheri (East), Mumbai , Mumbai, Maharashtra, India - 400093
ACG-5402 ARMEN GLOBAL LLP PLOT NO 123, ROAD NO 17, MIDC,ANDHERI EAST,Mumbai,Mumbai,Maharashtra,India-400093
U74999MH2016PTC286053 BASIL CONTENT MEDIA PRIVATE LIMITED PLOT NO 123, ROAD NO. 17, MIDC, ANDHERI EAST, MUMBAI , MUMBAI, Maharashtra, India - 400093
U74999MH2016PTC288550 9U MEDIA LABS PRIVATE LIMITED PLOT NO 123, ROAD NO. 17, MIDC, ANDHERI EAST, MUMBAI , MUMBAI, Maharashtra, India - 400093
U72200MH2008PLC258854 DATAMATICS VISTA INFO SYSTEMS LIMITED Ground Floor, Plot No. 57, Street No. 17, MIDC, Marol, Andheri (East), Mumbai. , Mumbai, Maharashtra, India - 400093
U74999MH2016PLC282404 EIGHTYEIGHT PICTURES CGTECH LIMITED GROUND FLOOR, PLOT NO. C-8, ROAD NO. 22, MIDC MAROL, ANDHERI EAST,MUMBAI,Mumbai City,Maharashtra,400093-India
U27300MH2009PTC190698 DURGA MECHATRONICS PRIVATE LIMITED 4th Floor, Plot No. D-7/2, MIDC Road No. 20, Marol Industrial Area, Andheri East, Mumbai , Mumbai, Maharashtra, India - 400093
U85499MH2025NPL453748 JITO ENTREPRENEURS FORUM 601 JITO House, Plot No A/56, MIDC Road No 1,,Next to International by Tunga Hotel, Andheri East,Mumbai,Mumbai,Maharashtra,400093-India
U85500MH2023NPL404609 JITO EDUCATION ASSISTANCE FOUNDATION 601 JITO HOUSE,PLOT NO A/56,MIDC ROAD NO 1, NEXT TO INTERNATIONAL BY TUNGA HOTEL, ANDHERI EAST,,Mumbai,Mumbai,Maharashtra,400093-India
U85500MH2026NPL469819 JITO EDUCATION OLYMPIAD FOUNDATION 601 JITO HOUSE, PLOT NO A /56, MIDC ROAD NO.1,,NEXT TO INTERNATIONAL BY TUNGA HOTEL, ANDHERI EAST,Mumbai,Mumbai,Maharashtra,400093-India

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
10082160 2007-11-29 2024-02-16 - 600,000,000.00 HDFC BANK LIMITED
10095078 2008-03-10 - 2009-04-06 500,000,000.00 INDUSTRIAL DEVELOPMENT BANK OF INDIA LIMITED
10342022 2012-02-23 - 2012-12-08 300,000,000.00 Axis Bank Limited
10348442 2012-03-21 2018-08-29 2020-11-12 750,000,000.00 YES BANK LIMITED
10377128 2012-08-31 2012-10-29 2022-02-09 116,200,000.00 Axis Bank Limited
10399797 2013-01-05 - 2013-09-18 500,000,000.00 ICICI BANK LIMITED
10420575 2013-03-25 - 2014-03-10 750,000,000.00 STATE BANK OF INDIA
10507547 2014-06-25 2022-09-26 - 380,000,000.00 INDUSIND BANK LTD.
10513571 2014-07-16 2016-11-08 2020-10-06 620,000,000.00 ICICI BANK LIMITED
10546900 2014-12-29 - 2023-11-01 97,000,000.00 HDFC BANK LIMITED
10551856 2014-12-17 2024-02-16 - 250,000,000.00 HDFC BANK LIMITED
10558688 2015-02-04 2023-10-03 - 350,000,000.00 Axis Bank Limited
10565090 2015-03-19 - 2023-11-01 100,000,000.00 HDFC BANK LIMITED
10586594 2015-07-04 - 2015-11-26 150,000,000.00 AMBIT FINVEST PRIVATE LIMITED
10589625 2015-08-11 2024-01-31 - 300,000,000.00 KOTAK MAHINDRA BANK LIMITED
10602849 2015-11-21 2017-03-27 2019-12-09 300,000,000.00 DCB BANK LIMITED
10608529 2015-11-24 2017-09-07 2020-07-30 1,500,000,000.00 State Bank of India
10612617 2015-12-30 2016-08-03 2019-10-23 500,000,000.00 RBL BANK LIMITED
100037848 2016-06-29 - 2020-11-12 350,000,000.00 DOHA BANK QSC
100040715 2016-03-29 2022-11-18 - 350,000,000.00 IDFC FIRST BANK LIMITED
100182987 2018-05-25 - 2020-11-19 500,000,000.00 THE FEDERAL BANK LTD
100431519 2020-11-18 - - 1,000,000,000.00 HDFC BANK LIMITED

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

Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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

2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
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EQUITY AND LIABILITIES
   Shareholder's funds
      Share Capital
      Reserves & Surplus
      Money Received Against Share Warrants
   Share Application Money Pending Allotment
   Non-current Liabilities
      Long-term borrowings
      Deferred tax liabilities
      Other Long Term Liabilities
      Long Term Provisions
   Current Liabilities
      Short-term borrowings
      Trade Payables
      Other Current Liabilities
      Short Term Provisions
Total Equity and Liabilities
ASSETS
   Non-current Assets
      Fixed Assets
         Tangible Assets
         Intangible Assets
         Capital Work In Progress
         Intangible Assets Under Development
      Non-current Investments
      Deferred Tax Assets (net)
      Long-term Loans & Advances
      Other Non-current Assets
   Current Assets
      Current Investments
      Inventories
      Trade receivables
      Cash & Cash Equivalents
      Short-term Loans & Advances
      Other Current Assets
Total Assets

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

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

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

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

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

Company Identifier Name Percentage of Shares Held

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

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

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

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

As on: 2026-07-13

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