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OMEGA TELECOM HOLDINGS PRIVATE LIMITED

CIN: U64200MH1995PTC087657

OMEGA TELECOM HOLDINGS PRIVATE LIMITED (CIN: U64200MH1995PTC087657) is a Private company incorporated on 24 Apr 1995. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 79795309000.00 and its paid up capital is Rs. 8016284490.00.

OMEGA TELECOM HOLDINGS 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.OMEGA TELECOM HOLDINGS PRIVATE LIMITED's NIC code is 6420 (which is part of its CIN). As per the NIC code, it is inolved in Telecommunications [Production of radio and television programmes, whether or not combined with broadcasting, is classified under class 9213.].

Directors of OMEGA TELECOM HOLDINGS PRIVATE LIMITED are TEJAS UDAY GOKHALE, VIJAYALAXMI NARAYAN, and PRIYANKA SINHA.

OMEGA TELECOM HOLDINGS PRIVATE LIMITED's Corporate Identification Number (CIN) is U64200MH1995PTC087657 and its registration number is 87657. Users may contact OMEGA TELECOM HOLDINGS PRIVATE LIMITED on its Email address - [email protected]. Registered address of OMEGA TELECOM HOLDINGS PRIVATE LIMITED is 201-206, Shiv Smriti Chambers, 2nd Floor, 49/A Dr. Annie Besant Road, Worli Naka, Worli , , Mumbai, Maharashtra, India - 400018.

Current status of OMEGA TELECOM HOLDINGS 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 OMEGA TELECOM HOLDINGS includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.

Purchase Report

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Purchase full report of OMEGA TELECOM HOLDINGS

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 OMEGA TELECOM HOLDINGS 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 OMEGA TELECOM HOLDINGS
DIN Director Name Designation Appointment Date
09162235 TEJAS UDAY GOKHALE Director 2021-10-20
08998818 VIJAYALAXMI NARAYAN Director 2020-12-31
06379983 PRIYANKA SINHA Director 2018-09-29
Past Directors & Key Managerial Personnel of OMEGA TELECOM HOLDINGS
DIN Director Name Designation Appointment Date Cessation
05307640 BHUVANESH PRATAP SINGH Additional Director - 2017-09-28
05307640 BHUVANESH PRATAP SINGH Director - 2018-06-01
07751346 VARSHA SINGH Additional Director - 2017-09-28
07751346 VARSHA SINGH Director - 2020-11-27
00284941 FERESHTE DHUNJISHAW SETHNA Additional Director - 2016-09-30
00284941 FERESHTE DHUNJISHAW SETHNA Director - 2017-04-07
00403024 SUJATHA RATNAM Additional Director - 2012-08-28
00520704 RAGHU CHIVUKULA Additional Director - 2012-07-25
03048794 NITIN KUMAR Additional Director - 2012-09-28
03048794 NITIN KUMAR Director - 2014-03-21
07619441 SURENDER DHARAM MEHTA Additional Director - 2016-09-30
07619441 SURENDER DHARAM MEHTA Director - 2020-12-19
07741166 PANKAJ VASANI Additional Director - 2017-09-28
07741166 PANKAJ VASANI Director - 2019-04-01
09162235 TEJAS UDAY GOKHALE Additional Director - 2021-10-20
00034110 SAROOSH COWASJEE DINSHAW Additional Director - 2007-12-28
00034110 SAROOSH COWASJEE DINSHAW Director - 2009-08-10
00448619 SATISH KUMAR MANDHANA Additional Director - 2007-12-28
00448619 SATISH KUMAR MANDHANA Director - 2012-02-09
03328964 PUSHKARAJ VISHNU JOSHI Alternate Director - 2015-03-24
08998818 VIJAYALAXMI NARAYAN Additional Director - 2020-12-31
00355209 GEOFFREY DONALD CAROLAN Alternate Director - 2007-09-20
00488534 VIKRAM MUKUND LIMAYE Additional Director - 2007-12-28
00488534 VIKRAM MUKUND LIMAYE Director - 2007-12-31
01831916 RUPA RAJUL VORA Director - 2011-11-24
01831916 RUPA RAJUL VORA Nominee Director - 2008-09-30
02401836 SAROJ K PANIGRAHI Additional Director - 2013-08-29
02401836 SAROJ K PANIGRAHI Director - 2016-01-31
06379983 PRIYANKA SINHA Additional Director - 2018-09-29
07038685 AJAYBIR SINGH JASBIR SINGH BAKSHI Additional Director - 2015-09-28
07038685 AJAYBIR SINGH JASBIR SINGH BAKSHI Director - 2016-10-03
00029641 ANALJIT SINGH Additional Director - 2012-09-28
00029641 ANALJIT SINGH Director - 2014-03-21
01380963 ERIK ANTONIUS JACOBUS DE RIJK Additional Director - 2007-12-28
01380963 ERIK ANTONIUS JACOBUS DE RIJK Director - 2017-10-01
02607255 PRASAD GADKARI Director - 2011-11-24
02607255 PRASAD GADKARI Nominee Director - 2009-09-29
02610311 TARA SINGH VACHANI Additional Director - 2012-09-28
02610311 TARA SINGH VACHANI Director - 2014-03-21
Other Directorships of BHUVANESH PRATAP SINGH
Company Name CIN Designation Appointment Date Cessation
AG MERCANTILE COMPANY PRIVATE LIMITED U15928MH2006PTC159281 Additional Director - 2017-09-28
AG MERCANTILE COMPANY PRIVATE LIMITED U15928MH2006PTC159281 Director - 2018-06-01
CABLE AND WIRELESS GLOBAL (INDIA) PRIVATE LIMITED U31300KA2001PTC052355 Additional Director - 2017-09-29
CABLE AND WIRELESS GLOBAL (INDIA) PRIVATE LIMITED U31300KA2001PTC052355 Director - 2018-06-01
VODAFONE WEST LIMITED U32100GJ1995PLC035282 Additional Director - 2015-09-22
VODAFONE WEST LIMITED U32100GJ1995PLC035282 Director 2015-09-22 Ongoing
USHA MARTIN TELEMATICS LTD U32202WB1995PLC069502 Additional Director - 2018-06-01
VODAFONE EAST LIMITED U32204WB1992PLC079998 Additional Director - 2015-09-23
VODAFONE EAST LIMITED U32204WB1992PLC079998 Director 2015-09-23 Ongoing
NADAL TRADING COMPANY PRIVATE LIMITED U51900MH2006PTC158894 Additional Director - 2017-09-28
NADAL TRADING COMPANY PRIVATE LIMITED U51900MH2006PTC158894 Director - 2018-06-01
PLUSTECH MERCANTILE COMPANY PRIVATE LIMITED U51900MH2006PTC158923 Additional Director - 2017-09-28
PLUSTECH MERCANTILE COMPANY PRIVATE LIMITED U51900MH2006PTC158923 Director - 2018-06-01
VODAFONE INDIA SERVICES PRIVATE LIMITED U64201MH1999PTC294960 Managing Director - 2018-06-01
VODAFONE MOBILE SERVICES LIMITED U64202MH1992PLC296375 Additional Director - 2015-09-24
VODAFONE MOBILE SERVICES LIMITED U64202MH1992PLC296375 Director - 2016-05-19
VODAFONE CELLULAR LIMITED U64202TZ1995PLC007674 Additional Director - 2012-09-28
VODAFONE CELLULAR LIMITED U64202TZ1995PLC007674 Director - 2015-01-21
VODAFONE GLOBAL SERVICES PRIVATE LIMITED U64204PN2014PTC150461 Additional Director - 2017-09-29
VODAFONE GLOBAL SERVICES PRIVATE LIMITED U64204PN2014PTC150461 Director - 2018-06-01
SMMS INVESTMENTS PRIVATE LIMITED U65921MH2006PTC163408 Additional Director - 2017-09-28
SMMS INVESTMENTS PRIVATE LIMITED U65921MH2006PTC163408 Director - 2018-06-01
JAYKAY FINHOLDING (INDIA) PRIVATE LIMITED U65990MH1999PTC121979 Additional Director - 2017-09-28
JAYKAY FINHOLDING (INDIA) PRIVATE LIMITED U65990MH1999PTC121979 Director - 2018-06-01
UMT INVESTMENTS LIMITED U65993MH1997PLC291397 Additional Director - 2017-09-28
UMT INVESTMENTS LIMITED U65993MH1997PLC291397 Director - 2018-06-01
ND CALLUS INFO SERVICES PRIVATE LIMITED U72300MH2005PTC274884 Additional Director - 2017-09-28
ND CALLUS INFO SERVICES PRIVATE LIMITED U72300MH2005PTC274884 Director - 2018-06-01
CABLE & WIRELESS NETWORKS INDIA PRIVATE LIMITED U74110KA2007PTC041374 Additional Director - 2017-09-29
CABLE & WIRELESS NETWORKS INDIA PRIVATE LIMITED U74110KA2007PTC041374 Director - 2018-06-01
VODAFONE SOUTH LIMITED U74899DL1995PLC074451 Additional Director - 2012-09-28
VODAFONE SOUTH LIMITED U74899DL1995PLC074451 Director 2012-09-28 Ongoing
MV HEALTHCARE SERVICES PRIVATE LIMITED U74999MH2003PTC286102 Additional Director - 2017-09-28
MV HEALTHCARE SERVICES PRIVATE LIMITED U74999MH2003PTC286102 Director - 2018-06-01
Other Directorships of VARSHA SINGH
Company Name CIN Designation Appointment Date Cessation
SCORPIOS BEVERAGES PRIVATE LIMITED U15549MH2006PTC274885 Additional Director - 2017-12-29
SCORPIOS BEVERAGES PRIVATE LIMITED U15549MH2006PTC274885 Director 2017-12-29 Ongoing
AG MERCANTILE COMPANY PRIVATE LIMITED U15928MH2006PTC159281 Additional Director - 2017-09-28
AG MERCANTILE COMPANY PRIVATE LIMITED U15928MH2006PTC159281 Director 2017-09-28 Ongoing
USHA MARTIN TELEMATICS LTD U32202WB1995PLC069502 Additional Director - 2017-11-09
USHA MARTIN TELEMATICS LTD U32202WB1995PLC069502 Director - 2020-11-27
NADAL TRADING COMPANY PRIVATE LIMITED U51900MH2006PTC158894 Additional Director - 2017-09-28
NADAL TRADING COMPANY PRIVATE LIMITED U51900MH2006PTC158894 Director 2017-09-28 Ongoing
PLUSTECH MERCANTILE COMPANY PRIVATE LIMITED U51900MH2006PTC158923 Additional Director - 2017-09-28
PLUSTECH MERCANTILE COMPANY PRIVATE LIMITED U51900MH2006PTC158923 Director 2017-09-28 Ongoing
VODAFONE INDIA SERVICES PRIVATE LIMITED U64201MH1999PTC294960 Whole-time director - 2020-11-27
VODAFONE GLOBAL SERVICES PRIVATE LIMITED U64204PN2014PTC150461 Additional Director - 2018-09-29
VODAFONE GLOBAL SERVICES PRIVATE LIMITED U64204PN2014PTC150461 Director - 2020-11-27
SMMS INVESTMENTS PRIVATE LIMITED U65921MH2006PTC163408 Additional Director - 2017-09-28
SMMS INVESTMENTS PRIVATE LIMITED U65921MH2006PTC163408 Director 2017-09-28 Ongoing
TELECOM INVESTMENTS INDIA PRIVATE LIMITED U65990MH1997PTC112707 Additional Director - 2017-09-28
TELECOM INVESTMENTS INDIA PRIVATE LIMITED U65990MH1997PTC112707 Director 2017-09-28 Ongoing
JAYKAY FINHOLDING (INDIA) PRIVATE LIMITED U65990MH1999PTC121979 Additional Director - 2017-09-28
JAYKAY FINHOLDING (INDIA) PRIVATE LIMITED U65990MH1999PTC121979 Director 2017-09-28 Ongoing
UMT INVESTMENTS LIMITED U65993MH1997PLC291397 Additional Director - 2017-09-28
UMT INVESTMENTS LIMITED U65993MH1997PLC291397 Director 2017-09-28 Ongoing
ND CALLUS INFO SERVICES PRIVATE LIMITED U72300MH2005PTC274884 Additional Director - 2017-09-28
ND CALLUS INFO SERVICES PRIVATE LIMITED U72300MH2005PTC274884 Director 2017-09-28 Ongoing
CABLE & WIRELESS NETWORKS INDIA PRIVATE LIMITED U74110KA2007PTC041374 Additional Director - 2018-09-29
CABLE & WIRELESS NETWORKS INDIA PRIVATE LIMITED U74110KA2007PTC041374 Director - 2020-11-27
MV HEALTHCARE SERVICES PRIVATE LIMITED U74999MH2003PTC286102 Additional Director - 2017-09-28
MV HEALTHCARE SERVICES PRIVATE LIMITED U74999MH2003PTC286102 Director 2017-09-28 Ongoing
BP BUSINESS SOLUTIONS INDIA PRIVATE LIMITED U74999PN2020FTC208297 Additional Director - 2021-12-30
BP BUSINESS SOLUTIONS INDIA PRIVATE LIMITED U74999PN2020FTC208297 Director - 2023-08-01
BP BUSINESS SOLUTIONS INDIA PRIVATE LIMITED U74999PN2020FTC208297 Whole-time director 2021-12-30 Ongoing
Other Directorships of FERESHTE DHUNJISHAW SETHNA
Company Name CIN Designation Appointment Date Cessation
DUNMORR SETT LAW LLP AAK-2550 Designated Partner 2017-08-08 Ongoing
MORRISETT AGRO FORESTRY VENTURES PRIVATE LIMITED U01100MH2022PTC387889 Director 2022-08-01 Ongoing
MORRISETT ONE HARVESTS PRIVATE LIMITED U01100MH2022PTC388472 Director 2022-08-11 Ongoing
MORRISETT AGRO PLANTATIONS PRIVATE LIMITED U01409MH2022PTC387445 Director 2022-07-25 Ongoing
SCORPIOS BEVERAGES PRIVATE LIMITED U15549MH2006PTC274885 Additional Director - 2016-09-30
SCORPIOS BEVERAGES PRIVATE LIMITED U15549MH2006PTC274885 Director - 2017-04-07
AG MERCANTILE COMPANY PRIVATE LIMITED U15928MH2006PTC159281 Additional Director - 2016-09-30
AG MERCANTILE COMPANY PRIVATE LIMITED U15928MH2006PTC159281 Director - 2017-04-07
USHA MARTIN TELEMATICS LTD U32202WB1995PLC069502 Additional Director - 2016-09-29
USHA MARTIN TELEMATICS LTD U32202WB1995PLC069502 Director - 2017-04-07
NADAL TRADING COMPANY PRIVATE LIMITED U51900MH2006PTC158894 Additional Director - 2016-09-30
NADAL TRADING COMPANY PRIVATE LIMITED U51900MH2006PTC158894 Director - 2017-04-07
PLUSTECH MERCANTILE COMPANY PRIVATE LIMITED U51900MH2006PTC158923 Additional Director - 2016-09-30
PLUSTECH MERCANTILE COMPANY PRIVATE LIMITED U51900MH2006PTC158923 Director - 2017-04-07
TEEKAY SHIPPING (INDIA) PRIVATE LIMITED U63090MH1993PTC073010 Alternate Director - 2013-09-01
SMMS INVESTMENTS PRIVATE LIMITED U65921MH2006PTC163408 Additional Director - 2016-09-30
SMMS INVESTMENTS PRIVATE LIMITED U65921MH2006PTC163408 Director - 2017-04-07
TELECOM INVESTMENTS INDIA PRIVATE LIMITED U65990MH1997PTC112707 Additional Director - 2016-09-30
TELECOM INVESTMENTS INDIA PRIVATE LIMITED U65990MH1997PTC112707 Director - 2017-04-07
JAYKAY FINHOLDING (INDIA) PRIVATE LIMITED U65990MH1999PTC121979 Additional Director - 2016-09-30
JAYKAY FINHOLDING (INDIA) PRIVATE LIMITED U65990MH1999PTC121979 Director - 2017-04-07
UMT INVESTMENTS LIMITED U65993MH1997PLC291397 Additional Director - 2016-09-29
UMT INVESTMENTS LIMITED U65993MH1997PLC291397 Director - 2017-04-07
LEXNOVUM CONSULTAIRE PRIVATE LIMITED U70140DL2005PTC131948 Director 2006-02-03 Ongoing
ND CALLUS INFO SERVICES PRIVATE LIMITED U72300MH2005PTC274884 Additional Director - 2016-09-30
ND CALLUS INFO SERVICES PRIVATE LIMITED U72300MH2005PTC274884 Director - 2017-04-07
MORRISETT LITIGATORS PVT LTD U74140MH2006PTC159466 Director 2006-02-03 Ongoing
CUBE HIGHWAYS FUND ADVISORS PRIVATE LIMITED U74999DL2021FTC379941 Additional Director - 2023-08-28
CUBE HIGHWAYS FUND ADVISORS PRIVATE LIMITED U74999DL2021FTC379941 Director 2023-03-17 Ongoing
MV HEALTHCARE SERVICES PRIVATE LIMITED U74999MH2003PTC286102 Additional Director - 2016-09-30
MV HEALTHCARE SERVICES PRIVATE LIMITED U74999MH2003PTC286102 Director - 2017-04-07
Other Directorships of SUJATHA RATNAM
Company Name CIN Designation Appointment Date Cessation
MAX FINANCIAL SERVICES LIMITED L24223PB1988PLC008031 CFO(KMP) - 2019-06-30
MAX VENTURES AND INDUSTRIES LIMITED L85100PB2015PLC039204 Additional Director - 2016-09-27
MAX VENTURES AND INDUSTRIES LIMITED L85100PB2015PLC039204 Director - 2016-11-14
AG MERCANTILE COMPANY PRIVATE LIMITED U15928MH2006PTC159281 Additional Director - 2010-09-29
AG MERCANTILE COMPANY PRIVATE LIMITED U15928MH2006PTC159281 Director - 2012-08-28
TOPPAN SPECIALITY FILMS PRIVATE LIMITED U24100PB2012PTC036981 Additional Director - 2014-09-30
TOPPAN SPECIALITY FILMS PRIVATE LIMITED U24100PB2012PTC036981 Director - 2017-04-06
PHARMAX CORPORATION LTD U24232PB1989PLC009741 Director - 2016-03-30
USHA MARTIN TELEMATICS LTD U32202WB1995PLC069502 Director - 2012-08-28
HOMETRAIL BUILDTECH PRIVATE LIMITED U45400DL2008PTC176962 Additional Director - 2009-09-30
HOMETRAIL BUILDTECH PRIVATE LIMITED U45400DL2008PTC176962 Director - 2015-09-28
HOMETRAIL ESTATE PRIVATE LIMITED U45400DL2008PTC176963 Additional Director - 2009-09-30
HOMETRAIL ESTATE PRIVATE LIMITED U45400DL2008PTC176963 Director - 2015-09-28
NADAL TRADING COMPANY PRIVATE LIMITED U51900MH2006PTC158894 Additional Director - 2010-09-29
NADAL TRADING COMPANY PRIVATE LIMITED U51900MH2006PTC158894 Director - 2012-08-28
PLUSTECH MERCANTILE COMPANY PRIVATE LIMITED U51900MH2006PTC158923 Additional Director - 2010-09-29
PLUSTECH MERCANTILE COMPANY PRIVATE LIMITED U51900MH2006PTC158923 Director - 2012-08-28
SOLACE HOTELS AND HOSPITALITY SERVICES PRIVATE LIMITED U55101DL2009PTC196524 Additional Director - 2010-09-29
SOLACE HOTELS AND HOSPITALITY SERVICES PRIVATE LIMITED U55101DL2009PTC196524 Director - 2017-07-26
FORUM I AVIATION PRIVATE LIMITED U62200DL2004PTC131655 Additional Director - 2007-09-25
FORUM I AVIATION PRIVATE LIMITED U62200DL2004PTC131655 Director - 2016-05-04
SMMS INVESTMENTS PRIVATE LIMITED U65921MH2006PTC163408 Additional Director - 2012-08-28
TELECOM INVESTMENTS INDIA PRIVATE LIMITED U65990MH1997PTC112707 Director - 2012-08-28
JAYKAY FINHOLDING (INDIA) PRIVATE LIMITED U65990MH1999PTC121979 Director - 2012-08-28
CHEM INVEST LIMITED U65993DL1983PLC017164 Additional Director - 2012-09-24
CHEM INVEST LIMITED U65993DL1983PLC017164 Director - 2013-05-27
UMT INVESTMENTS LIMITED U65993MH1997PLC291397 Director - 2012-08-28
ANTARA BANGALORE SENIOR LIVING LIMITED U68100DL1994PLC060700 Director - 2016-03-30
PIVETA ESTATES PRIVATE LIMITED U70100DL2008PTC182834 Additional Director - 2010-09-30
PIVETA ESTATES PRIVATE LIMITED U70100DL2008PTC182834 Director - 2018-08-23
NEW DELHI HOUSE SERVICES LIMITED U70101PB1998PLC021363 Director - 2018-08-23
VANA ENTERPRISES LIMITED U70101UR1999PLC014407 Additional Director - 2008-09-26
VANA ENTERPRISES LIMITED U70101UR1999PLC014407 Director - 2017-06-05
ANTARA PURUKUL SENIOR LIVING LIMITED U74120UR1995PLC018283 Additional Director - 2013-08-26
ANTARA PURUKUL SENIOR LIVING LIMITED U74120UR1995PLC018283 Director - 2015-07-24
ABK CONSULTANTS PRIVATE LIMITED U74140DL2008PTC175230 Additional Director - 2008-03-14
ABK CONSULTANTS PRIVATE LIMITED U74140DL2008PTC175230 Director - 2013-05-13
ANTARA SENIOR LIVING LIMITED U74140DL2011PLC218781 Additional Director - 2013-08-28
ANTARA SENIOR LIVING LIMITED U74140DL2011PLC218781 Director - 2015-07-24
ANTARA ASSISTED CARE SERVICES LIMITED U74140DL2012PLC244411 Additional Director - 2013-12-31
ANTARA ASSISTED CARE SERVICES LIMITED U74140DL2012PLC244411 Director - 2015-07-24
MAX MEDICAL SERVICES LIMITED U74899DL1994PLC061314 Additional Director - 2009-09-28
MAX MEDICAL SERVICES LIMITED U74899DL1994PLC061314 Director - 2015-09-28
ALPS HOSPITAL LIMITED U74899MH1989PLC357940 Additional Director - 2010-09-28
ALPS HOSPITAL LIMITED U74899MH1989PLC357940 Director - 2015-09-28
JSS MEDICAL RESEARCH ASIA PACIFIC PRIVATE LIMITED U74999HR1999PTC073181 Additional Director - 2010-09-28
JSS MEDICAL RESEARCH ASIA PACIFIC PRIVATE LIMITED U74999HR1999PTC073181 Director - 2015-05-04
MV HEALTHCARE SERVICES PRIVATE LIMITED U74999MH2003PTC286102 Additional Director - 2010-09-30
MV HEALTHCARE SERVICES PRIVATE LIMITED U74999MH2003PTC286102 Director - 2012-08-28
MAX LEARNING VENTURES PRIVATE LIMITED U80100PB2008PTC031807 Director - 2018-08-23
MAX SKILL FIRST LIMITED U85199DL2003PLC119249 Additional Director - 2009-09-28
MAX SKILL FIRST LIMITED U85199DL2003PLC119249 Director - 2015-05-08
Other Directorships of RAGHU CHIVUKULA
Company Name CIN Designation Appointment Date Cessation
CVR LAW PARTNERS LLP AAX-5278 Designated Partner 2021-06-24 Ongoing
AMERICAN EXPRESS BANKING CORP. F03311 Authorised Representative - 2008-07-31
HCL INFOSYSTEMS LIMITED L72200DL1986PLC023955 Additional Director - 2023-09-19
HCL INFOSYSTEMS LIMITED L72200DL1986PLC023955 Director 2023-09-18 Ongoing
AG MERCANTILE COMPANY PRIVATE LIMITED U15928MH2006PTC159281 Additional Director - 2010-09-29
AG MERCANTILE COMPANY PRIVATE LIMITED U15928MH2006PTC159281 Director - 2012-07-24
CEE VEE AGRIENCE PRIVATE LIMITED U24112OR2006PTC008967 Director 2023-02-07 Ongoing
AES (INDIA) ENGINEERING LIMITED U29199DL2005PLC141008 Alternate Director - 2017-07-29
USHA MARTIN TELEMATICS LTD U32202WB1995PLC069502 Additional Director - 2010-09-29
USHA MARTIN TELEMATICS LTD U32202WB1995PLC069502 Director - 2012-07-24
HOMETRAIL BUILDTECH PRIVATE LIMITED U45400DL2008PTC176962 Additional Director - 2009-09-30
HOMETRAIL BUILDTECH PRIVATE LIMITED U45400DL2008PTC176962 Director - 2012-04-02
HOMETRAIL ESTATE PRIVATE LIMITED U45400DL2008PTC176963 Additional Director - 2009-09-30
HOMETRAIL ESTATE PRIVATE LIMITED U45400DL2008PTC176963 Director - 2012-04-02
NADAL TRADING COMPANY PRIVATE LIMITED U51900MH2006PTC158894 Additional Director - 2010-09-29
NADAL TRADING COMPANY PRIVATE LIMITED U51900MH2006PTC158894 Director - 2012-07-24
PLUSTECH MERCANTILE COMPANY PRIVATE LIMITED U51900MH2006PTC158923 Additional Director - 2010-09-29
PLUSTECH MERCANTILE COMPANY PRIVATE LIMITED U51900MH2006PTC158923 Director - 2012-07-24
AEROFLOW URBAN AIR MOBILITY PRIVATE LIMITED U52231DL2023PTC411821 Additional Director 2024-03-27 Ongoing
SOLACE HOTELS AND HOSPITALITY SERVICES PRIVATE LIMITED U55101DL2009PTC196524 Additional Director - 2010-09-29
SOLACE HOTELS AND HOSPITALITY SERVICES PRIVATE LIMITED U55101DL2009PTC196524 Director - 2013-02-14
FLYBLADE (INDIA) PRIVATE LIMITED U62100HR2018PTC076626 Additional Director - 2023-09-27
FLYBLADE (INDIA) PRIVATE LIMITED U62100HR2018PTC076626 Director 2022-12-20 Ongoing
AMERICAN EXPRESS FOREIGN EXCHANGE SERVIC ES INDIA LIMITED U63040DL1984FLC210663 Director - 2008-07-28
AMERICAN EXPRESS SERVICES INDIA PRIVATE LIMITED U65921DL1999FTC101368 Director - 2007-03-09
SMMS INVESTMENTS PRIVATE LIMITED U65921MH2006PTC163408 Additional Director - 2012-07-25
TELECOM INVESTMENTS INDIA PRIVATE LIMITED U65990MH1997PTC112707 Director - 2012-07-25
JAYKAY FINHOLDING (INDIA) PRIVATE LIMITED U65990MH1999PTC121979 Additional Director - 2010-09-29
JAYKAY FINHOLDING (INDIA) PRIVATE LIMITED U65990MH1999PTC121979 Director - 2012-07-24
UMT INVESTMENTS LIMITED U65993MH1997PLC291397 Additional Director - 2010-09-29
UMT INVESTMENTS LIMITED U65993MH1997PLC291397 Director - 2012-07-24
FIELD MOTOR PRIVATE LIMITED U74102DL2001PTC112560 Additional Director - 2019-09-30
FIELD MOTOR PRIVATE LIMITED U74102DL2001PTC112560 Director - 2024-04-12
LH CONSULTING PRIVATE LIMITED U74900HR2010PTC049625 Additional Director - 2023-09-29
LH CONSULTING PRIVATE LIMITED U74900HR2010PTC049625 Director 2022-10-11 Ongoing
QUINTESSENTIALLY LIFESTYLE SERVICES (INDIA) PRIVATE LIMITED U74995HR2009PTC049589 Additional Director - 2023-09-29
QUINTESSENTIALLY LIFESTYLE SERVICES (INDIA) PRIVATE LIMITED U74995HR2009PTC049589 Director 2022-10-15 Ongoing
JSS MEDICAL RESEARCH ASIA PACIFIC PRIVATE LIMITED U74999HR1999PTC073181 Additional Director - 2010-09-28
JSS MEDICAL RESEARCH ASIA PACIFIC PRIVATE LIMITED U74999HR1999PTC073181 Director - 2015-05-01
TEAMONK GLOBAL FOODS PRIVATE LIMITED U74999HR2016PTC063771 Director 2022-11-17 Ongoing
MAX LEARNING VENTURES PRIVATE LIMITED U80100PB2008PTC031807 Additional Director - 2009-09-29
MAX LEARNING VENTURES PRIVATE LIMITED U80100PB2008PTC031807 Director - 2013-02-14
NURTURE HEALTH SERVICES PRIVATE LIMITED U85100DL2008PTC182708 Additional Director - 2010-09-30
NURTURE HEALTH SERVICES PRIVATE LIMITED U85100DL2008PTC182708 Director - 2013-02-14
LEO RETAILING AND HEALTH SERVICES PRIVATE LIMITED U85110DL2008PTC182707 Additional Director - 2010-09-30
LEO RETAILING AND HEALTH SERVICES PRIVATE LIMITED U85110DL2008PTC182707 Director - 2013-02-14
CAPRICORN HEALTH SERVICES PRIVATE LIMITED U85194DL2008PTC182703 Additional Director - 2010-09-30
CAPRICORN HEALTH SERVICES PRIVATE LIMITED U85194DL2008PTC182703 Director - 2013-02-14
Other Directorships of NITIN KUMAR
Company Name CIN Designation Appointment Date Cessation
AG MERCANTILE COMPANY PRIVATE LIMITED U15928MH2006PTC159281 Additional Director - 2012-09-28
AG MERCANTILE COMPANY PRIVATE LIMITED U15928MH2006PTC159281 Director - 2014-03-21
METTLE CONBUILD PRIVATE LIMITED U45200DL2006PTC155208 Director - 2010-12-30
CRONY BUILDERS PRIVATE LIMITED U45201DL2006PTC147694 Director - 2010-12-30
BALALAIKA BUILDERS PRIVATE LIMITED U45201DL2006PTC147695 Director - 2010-12-30
CHUM PROPERTIES PRIVATE LIMITED U45201DL2006PTC147704 Director - 2010-12-30
BALLAD CONBUILD PRIVATE LIMITED U45201DL2006PTC147706 Director - 2010-12-30
ACUTECH ESTATES PRIVATE LIMITED U45201DL2006PTC147816 Director - 2010-12-30
EMINENCE CONBUILD PRIVATE LIMITED U45400DL2007PTC163134 Director - 2010-12-30
SHUBHHOMES REALCON PRIVATE LIMITED U45400DL2007PTC163142 Director - 2010-12-30
ELAN CONBUILD PRIVATE LIMITED U45400DL2007PTC163155 Director - 2010-12-30
UH REALCON PRIVATE LIMITED U45400DL2007PTC163159 Director - 2010-12-30
EXPONENT CONBUILD PRIVATE LIMITED U45400DL2007PTC163161 Director - 2010-12-30
PLUSTECH MERCANTILE COMPANY PRIVATE LIMITED U51900MH2006PTC158923 Additional Director - 2012-09-28
PLUSTECH MERCANTILE COMPANY PRIVATE LIMITED U51900MH2006PTC158923 Director - 2014-03-21
MAX ESTATES 128 PRIVATE LIMITED U55101DL2006PTC151422 Additional Director - 2022-09-26
MAX ESTATES 128 PRIVATE LIMITED U55101DL2006PTC151422 Director 2022-06-17 Ongoing
FORUM I AVIATION PRIVATE LIMITED U62200DL2004PTC131655 Additional Director - 2022-08-26
FORUM I AVIATION PRIVATE LIMITED U62200DL2004PTC131655 Director - 2024-03-08
SMMS INVESTMENTS PRIVATE LIMITED U65921MH2006PTC163408 Additional Director - 2012-09-28
SMMS INVESTMENTS PRIVATE LIMITED U65921MH2006PTC163408 Director - 2014-03-21
ND TELECOM SERVICES PRIVATE LIMITED U70100DL2011PTC220908 Additional Director - 2015-09-25
ND TELECOM SERVICES PRIVATE LIMITED U70100DL2011PTC220908 Director - 2019-03-27
TRAWLER PROPERTIES PRIVATE LIMITED. U70101DL2006PTC148949 Director - 2010-12-30
ACREAGE BUILDERS PRIVATE LIMITED U70101HR2010PTC047012 Additional Director - 2022-10-27
ACREAGE BUILDERS PRIVATE LIMITED U70101HR2010PTC047012 Director - 2023-05-17
ACREAGE BUILDERS PRIVATE LIMITED U70101HR2010PTC047012 Whole-time director 2022-10-27 Ongoing
TRIAD PROPERTIES PRIVATE LIMITED. U70109DL2006PTC149847 Director - 2010-12-30
TRATTORIA PROPERTIES PRIVATE LIMITED. U70109DL2006PTC150109 Director - 2010-12-30
TRAPEZE BUILDERS PRIVATE LIMITED. U70109DL2006PTC150343 Director - 2010-12-30
HOMETRAIL PROPERTIES PRIVATE LIMITED U70109DL2008PTC176967 Additional Director - 2023-09-11
HOMETRAIL PROPERTIES PRIVATE LIMITED U70109DL2008PTC176967 Director 2022-12-23 Ongoing
MAX TOWERS PRIVATE LIMITED U70109UP2016PTC087374 Additional Director - 2018-09-25
MAX TOWERS PRIVATE LIMITED U70109UP2016PTC087374 Director - 2019-03-25
MAX ESTATES GURGAON LIMITED U70109UP2022PLC170197 Director 2022-09-05 Ongoing
MAX SQUARE LIMITED U70200UP2019PLC118369 Director 2020-05-27 Ongoing
MAX SQUARE LIMITED U70200UP2019PLC118369 Director - 2020-05-26
ND CALLUS INFO SERVICES PRIVATE LIMITED U72300MH2005PTC274884 Additional Director - 2012-09-21
ND CALLUS INFO SERVICES PRIVATE LIMITED U72300MH2005PTC274884 Director - 2014-03-21
PIER114 IMPORTS PRIVATE LIMITED U74900DL1999PTC099676 Additional Director - 2015-09-30
PIER114 IMPORTS PRIVATE LIMITED U74900DL1999PTC099676 Director 2015-09-30 Ongoing
RAMA KRISHNA COLD-CHEM LIMITED U74998DL1997PLC085226 Additional Director - 2015-09-30
RAMA KRISHNA COLD-CHEM LIMITED U74998DL1997PLC085226 Director 2015-09-30 Ongoing
PIVET FINANCES LIMITED U74999DL1988PLC121599 Additional Director - 2012-09-24
PIVET FINANCES LIMITED U74999DL1988PLC121599 Director - 2015-07-10
WEGMANS BUSINESS PARK PRIVATE LIMITED U74999DL2004PTC131598 Additional Director - 2023-09-11
WEGMANS BUSINESS PARK PRIVATE LIMITED U74999DL2004PTC131598 Director 2022-12-23 Ongoing
MAX I. LIMITED U74999PB2016PLC045450 Director 2016-06-23 Ongoing
CAPRICORN HEALTH SERVICES PRIVATE LIMITED U85194DL2008PTC182703 Additional Director - 2015-09-25
CAPRICORN HEALTH SERVICES PRIVATE LIMITED U85194DL2008PTC182703 Director 2015-09-25 Ongoing
Other Directorships of SURENDER DHARAM MEHTA
Company Name CIN Designation Appointment Date Cessation
SCORPIOS BEVERAGES PRIVATE LIMITED U15549MH2006PTC274885 Additional Director - 2016-09-30
SCORPIOS BEVERAGES PRIVATE LIMITED U15549MH2006PTC274885 Director 2016-09-30 Ongoing
AG MERCANTILE COMPANY PRIVATE LIMITED U15928MH2006PTC159281 Additional Director - 2016-09-30
AG MERCANTILE COMPANY PRIVATE LIMITED U15928MH2006PTC159281 Director 2016-09-30 Ongoing
CABLE AND WIRELESS GLOBAL (INDIA) PRIVATE LIMITED U31300KA2001PTC052355 Additional Director - 2017-09-29
CABLE AND WIRELESS GLOBAL (INDIA) PRIVATE LIMITED U31300KA2001PTC052355 Director - 2020-12-19
USHA MARTIN TELEMATICS LTD U32202WB1995PLC069502 Additional Director - 2016-09-29
USHA MARTIN TELEMATICS LTD U32202WB1995PLC069502 Director - 2020-12-19
NADAL TRADING COMPANY PRIVATE LIMITED U51900MH2006PTC158894 Additional Director - 2016-09-30
NADAL TRADING COMPANY PRIVATE LIMITED U51900MH2006PTC158894 Director 2016-09-30 Ongoing
PLUSTECH MERCANTILE COMPANY PRIVATE LIMITED U51900MH2006PTC158923 Additional Director - 2016-09-30
PLUSTECH MERCANTILE COMPANY PRIVATE LIMITED U51900MH2006PTC158923 Director 2016-09-30 Ongoing
FSN DISTRIBUTION LIMITED U51909MH2021PLC364942 Additional Director - 2023-09-20
FSN DISTRIBUTION LIMITED U51909MH2021PLC364942 Director 2023-04-20 Ongoing
VODAFONE INDIA SERVICES PRIVATE LIMITED U64201MH1999PTC294960 Whole-time director - 2020-12-19
VODAFONE GLOBAL SERVICES PRIVATE LIMITED U64204PN2014PTC150461 Additional Director - 2017-09-29
VODAFONE GLOBAL SERVICES PRIVATE LIMITED U64204PN2014PTC150461 Director - 2020-12-19
SMMS INVESTMENTS PRIVATE LIMITED U65921MH2006PTC163408 Additional Director - 2016-09-30
SMMS INVESTMENTS PRIVATE LIMITED U65921MH2006PTC163408 Director 2016-09-30 Ongoing
TELECOM INVESTMENTS INDIA PRIVATE LIMITED U65990MH1997PTC112707 Additional Director - 2016-09-30
TELECOM INVESTMENTS INDIA PRIVATE LIMITED U65990MH1997PTC112707 Director 2016-09-30 Ongoing
JAYKAY FINHOLDING (INDIA) PRIVATE LIMITED U65990MH1999PTC121979 Additional Director - 2016-09-30
JAYKAY FINHOLDING (INDIA) PRIVATE LIMITED U65990MH1999PTC121979 Director 2016-09-30 Ongoing
UMT INVESTMENTS LIMITED U65993MH1997PLC291397 Additional Director - 2016-09-29
UMT INVESTMENTS LIMITED U65993MH1997PLC291397 Director 2016-09-29 Ongoing
ND CALLUS INFO SERVICES PRIVATE LIMITED U72300MH2005PTC274884 Additional Director - 2016-09-30
ND CALLUS INFO SERVICES PRIVATE LIMITED U72300MH2005PTC274884 Director 2016-09-30 Ongoing
CABLE & WIRELESS NETWORKS INDIA PRIVATE LIMITED U74110KA2007PTC041374 Additional Director - 2017-09-29
CABLE & WIRELESS NETWORKS INDIA PRIVATE LIMITED U74110KA2007PTC041374 Director - 2020-12-19
FSN BRANDS MARKETING PRIVATE LIMITED U74120MH2015PTC262096 Additional Director - 2021-11-30
FSN BRANDS MARKETING PRIVATE LIMITED U74120MH2015PTC262096 Director - 2023-03-27
MV HEALTHCARE SERVICES PRIVATE LIMITED U74999MH2003PTC286102 Additional Director - 2016-09-30
MV HEALTHCARE SERVICES PRIVATE LIMITED U74999MH2003PTC286102 Director 2016-09-30 Ongoing
Other Directorships of PANKAJ VASANI
Company Name CIN Designation Appointment Date Cessation
CABLE AND WIRELESS (INDIA) LIMITED F01282 Authorised Representative - 2018-03-13
SCORPIOS BEVERAGES PRIVATE LIMITED U15549MH2006PTC274885 Additional Director - 2017-12-29
SCORPIOS BEVERAGES PRIVATE LIMITED U15549MH2006PTC274885 Director - 2018-03-14
AG MERCANTILE COMPANY PRIVATE LIMITED U15928MH2006PTC159281 Additional Director - 2017-09-28
AG MERCANTILE COMPANY PRIVATE LIMITED U15928MH2006PTC159281 Director - 2018-03-14
ECOSYS OOH ADVERTISING PRIVATE LIMITED U22219MH2017PTC290833 Nominee Director - 2020-02-14
CABLE AND WIRELESS GLOBAL (INDIA) PRIVATE LIMITED U31300KA2001PTC052355 Alternate Director - 2017-10-06
USHA MARTIN TELEMATICS LTD U32202WB1995PLC069502 Additional Director - 2017-11-09
USHA MARTIN TELEMATICS LTD U32202WB1995PLC069502 Director - 2019-04-01
MADURAI-KANYAKUMARI TOLLWAY PRIVATE LIMITED U45100DL2019FTC358752 Additional Director - 2023-07-24
MADURAI-KANYAKUMARI TOLLWAY PRIVATE LIMITED U45100DL2019FTC358752 Director 2022-11-14 Ongoing
JAIPUR-MAHUA TOLLWAY PRIVATE LIMITED U45200DL2005PTC288617 Additional Director - 2023-06-26
JAIPUR-MAHUA TOLLWAY PRIVATE LIMITED U45200DL2005PTC288617 Director 2022-11-16 Ongoing
LAW & KENNETH SAATCHI & SAATCHI PRIVATE LIMITED U45200MH2002PTC137416 Additional Director - 2019-06-14
NADAL TRADING COMPANY PRIVATE LIMITED U51900MH2006PTC158894 Additional Director - 2017-09-28
NADAL TRADING COMPANY PRIVATE LIMITED U51900MH2006PTC158894 Director - 2018-03-14
PLUSTECH MERCANTILE COMPANY PRIVATE LIMITED U51900MH2006PTC158923 Additional Director - 2017-09-28
PLUSTECH MERCANTILE COMPANY PRIVATE LIMITED U51900MH2006PTC158923 Director - 2018-03-14
CONVONIX SYSTEMS PRIVATE LIMITED U64202MH2005PTC150752 Additional Director - 2018-06-29
CONVONIX SYSTEMS PRIVATE LIMITED U64202MH2005PTC150752 Director - 2020-02-14
VODAFONE GLOBAL SERVICES PRIVATE LIMITED U64204PN2014PTC150461 Alternate Director - 2017-10-06
SMMS INVESTMENTS PRIVATE LIMITED U65921MH2006PTC163408 Additional Director - 2017-09-28
SMMS INVESTMENTS PRIVATE LIMITED U65921MH2006PTC163408 Director - 2018-03-14
TELECOM INVESTMENTS INDIA PRIVATE LIMITED U65990MH1997PTC112707 Additional Director - 2017-09-28
TELECOM INVESTMENTS INDIA PRIVATE LIMITED U65990MH1997PTC112707 Director - 2018-03-14
JAYKAY FINHOLDING (INDIA) PRIVATE LIMITED U65990MH1999PTC121979 Additional Director - 2017-09-28
JAYKAY FINHOLDING (INDIA) PRIVATE LIMITED U65990MH1999PTC121979 Director - 2018-03-14
UMT INVESTMENTS LIMITED U65993MH1997PLC291397 Additional Director - 2017-09-28
UMT INVESTMENTS LIMITED U65993MH1997PLC291397 Director - 2018-03-14
NEEV INFORMATION TECHNOLOGIES PRIVATE LIMITED U72200MH2006PTC298177 Additional Director - 2018-06-29
NEEV INFORMATION TECHNOLOGIES PRIVATE LIMITED U72200MH2006PTC298177 Director - 2020-02-14
ND CALLUS INFO SERVICES PRIVATE LIMITED U72300MH2005PTC274884 Additional Director - 2017-09-28
ND CALLUS INFO SERVICES PRIVATE LIMITED U72300MH2005PTC274884 Director - 2018-03-14
I-STRAT SOFTWARE PRIVATE LIMITED U72900MH2003PTC319834 Additional Director - 2019-06-14
CABLE & WIRELESS NETWORKS INDIA PRIVATE LIMITED U74110KA2007PTC041374 Alternate Director - 2017-10-06
TLG INDIA PRIVATE LIMITED U74110MH1972FTC015798 Additional Director - 2019-06-14
BLACK PENCIL COMMUNICATIONS INDIA PRIVATE LIMITED U74110MH2010PTC206045 Additional Director - 2018-06-29
BLACK PENCIL COMMUNICATIONS INDIA PRIVATE LIMITED U74110MH2010PTC206045 Director - 2020-02-14
ORCHARD ADVERTISING PRIVATE LIMITED U74300MH1981FTC024111 Additional Director - 2019-06-14
TWENTY TWENTY MEDIA PRIVATE LIMITED U74899MH1989PTC254154 Additional Director - 2019-06-14
MV HEALTHCARE SERVICES PRIVATE LIMITED U74999MH2003PTC286102 Additional Director - 2017-09-28
MV HEALTHCARE SERVICES PRIVATE LIMITED U74999MH2003PTC286102 Director - 2018-03-14
MARKETGATE DIMENSIONS RESEARCH INDIA PRIVATE LIMITED U74999MH2011PTC220262 Additional Director - 2019-06-14
SAATCHI AND SAATCHI PRIVATE LIMITED U84200MH1994PTC078410 Additional Director - 2019-06-14
BRANDMAP COMMUNICATIONS PRIVATE LIMITED U93000MH1997PTC253743 Additional Director - 2020-02-14
Other Directorships of TEJAS UDAY GOKHALE
Company Name CIN Designation Appointment Date Cessation
USHA MARTIN TELEMATICS LTD U32202WB1995PLC069502 Additional Director - 2021-09-30
USHA MARTIN TELEMATICS LTD U32202WB1995PLC069502 Director 2021-09-30 Ongoing
VODAFONE INDIA SERVICES PRIVATE LIMITED U64201MH1999PTC294960 Whole-time director 2021-05-18 Ongoing
VODAFONE GLOBAL SERVICES PRIVATE LIMITED U64204PN2014PTC150461 Additional Director - 2021-10-20
VODAFONE GLOBAL SERVICES PRIVATE LIMITED U64204PN2014PTC150461 Director 2021-10-20 Ongoing
CABLE & WIRELESS NETWORKS INDIA PRIVATE LIMITED U74110KA2007PTC041374 Additional Director - 2021-10-20
CABLE & WIRELESS NETWORKS INDIA PRIVATE LIMITED U74110KA2007PTC041374 Director 2021-10-20 Ongoing
Other Directorships of SAROOSH COWASJEE DINSHAW
Company Name CIN Designation Appointment Date Cessation
WILLOW ADVISORS LLP AAO-6447 Designated Partner 2019-03-26 Ongoing
SNOWMAN LOGISTICS LIMITED L15122MH1993PLC285633 Director - 2016-08-14
GATEWAY DISTRIPARKS LIMITED L60231MH2005PLC344764 Additional Director - 2009-09-12
GATEWAY DISTRIPARKS LIMITED L60231MH2005PLC344764 Alternate Director - 2011-06-13
GATEWAY DISTRIPARKS LIMITED L60231MH2005PLC344764 Director - 2010-09-06
GATEWAY DISTRIPARKS LTD. L74899MH1994PLC164024 Director - 2016-09-28
COLDMAN LOGISTICS PRIVATE LIMITED U63030MH2012PTC235832 Additional Director - 2017-09-28
COLDMAN LOGISTICS PRIVATE LIMITED U63030MH2012PTC235832 Director - 2018-04-16
LILYWHITE CAPITAL ADVISORS PRIVATE LIMIT ED U65190MH2008PTC183149 Director 2008-06-04 Ongoing
COWASJEE DINSHAW AND SONS PRIVATE LIMITED U65990MH1992PTC067775 Director 2007-12-18 Ongoing
SIR H C ADENWALLA TRADING PRIVATE LIMITE D U67120MH1985PTC035987 Director 2007-12-18 Ongoing
UNITED SALT WORKS AND INDUSTRIES LIMITED U74999MH1941PLC003466 Director 2010-09-02 Ongoing
Other Directorships of SATISH KUMAR MANDHANA
Company Name CIN Designation Appointment Date Cessation
AKSHUN CONSULTANTS LLP AAN-2058 Designated Partner 2018-08-28 Ongoing
HEALTHCARE GLOBAL ENTERPRISES LIMITED L15200KA1998PLC023489 Nominee Director - 2010-11-18
JK PAPER LIMITED L21010GJ1960PLC018099 Person Incharge - 2006-05-22
QUIPPO OIL AND GAS INFRASTRUCTURE LIMITED U06102WB2005PLC218282 Nominee Director - 2008-09-30
SEMBCORP GREEN INFRA PRIVATE LIMITED U23200HR2005PTC078211 Additional Director - 2010-09-22
SEMBCORP GREEN INFRA PRIVATE LIMITED U23200HR2005PTC078211 Director - 2015-02-13
DOSHION PRIVATE LIMITED U24110GJ1995PTC025307 Nominee Director - 2011-01-11
PACIFIC PIPE SYSTEMS PRIVATE LIMITED U28110GJ2008PTC053182 Additional Director - 2009-09-05
PACIFIC PIPE SYSTEMS PRIVATE LIMITED U28110GJ2008PTC053182 Director - 2011-01-11
EVERENVIRO RESOURCE MANAGEMENT PRIVATE LIMITED U37100MH2019PTC330211 Director - 2023-11-23
RADIANCE RE DEVELOPERS PRIVATE LIMITED U40100MH2019PTC334328 Director 2019-12-12 Ongoing
RADIANCE MH SUNSHINE THREE PRIVATE LIMITED U40100MH2021PTC358054 Additional Director - 2022-03-29
ENERGYWIZ PRIVATE LIMITED U40100MH2021PTC362748 Director - 2023-09-25
GREEN INFRA WIND POWER SOLUTIONS LIMITED U40101DL2012PLC236205 Additional Director - 2013-09-09
GREEN INFRA WIND POWER SOLUTIONS LIMITED U40101DL2012PLC236205 Director - 2014-07-03
GREEN INFRA WIND POWER LIMITED U40102HR2010PLC070255 Director - 2015-02-13
AYANA RENEWABLE POWER PRIVATE LIMITED U40106KA2017FTC101000 Additional Director - 2019-03-29
AYANA RENEWABLE POWER PRIVATE LIMITED U40106KA2017FTC101000 Director - 2021-05-12
RADIANCE MH SUNRISE FOURTEEN PRIVATE LIMITED U40106MH2021PTC356895 Director - 2022-03-29
RADIANCE MH SUNRISE FIFTEEN PRIVATE LIMITED U40106MH2021PTC356898 Director - 2022-03-29
RADIANCE MH SUNRISE SIXTEEN PRIVATE LIMITED U40106MH2021PTC356900 Director - 2022-03-29
RADIANCE MH SUNSHINE ONE PRIVATE LIMITED U40106MH2021PTC358052 Additional Director - 2022-03-29
RADIANCE MH SUNSHINE TWO PRIVATE LIMITED U40106MH2021PTC358053 Additional Director - 2022-03-29
RADIANCE MH SUNSHINE FIVE PRIVATE LIMITED U40106MH2021PTC358055 Additional Director - 2022-03-29
RADIANCE MH SUNSHINE FOUR PRIVATE LIMITED U40106MH2021PTC358185 Additional Director - 2022-03-29
GREEN INFRA SOLAR ENERGY LIMITED U40107HR2010PLC070248 Director - 2010-06-21
GREEN INFRA SOLAR FARMS LIMITED U40107HR2010PLC070249 Director - 2010-06-21
RADIANCE MH SUNRISE THIRTEEN PRIVATE LIMITED U40107MH2021PTC356892 Director - 2022-03-29
GREEN INFRA SOLAR PROJECTS LIMITED U40108HR2011PLC070250 Additional Director - 2013-09-23
GREEN INFRA SOLAR PROJECTS LIMITED U40108HR2011PLC070250 Director - 2015-02-13
GREEN INFRA WIND POWER PROJECTS LIMITED U40108HR2011PLC078214 Additional Director - 2013-09-20
GREEN INFRA WIND POWER PROJECTS LIMITED U40108HR2011PLC078214 Director - 2014-07-04
GREEN INFRA WIND SOLUTIONS LIMITED U40300HR2012PLC070258 Additional Director - 2013-09-09
GREEN INFRA WIND SOLUTIONS LIMITED U40300HR2012PLC070258 Director - 2014-07-03
GREEN INFRA WIND TECHNOLOGY LIMITED U40300HR2012PLC070259 Additional Director - 2013-09-09
GREEN INFRA WIND TECHNOLOGY LIMITED U40300HR2012PLC070259 Director - 2014-07-03
DOSHION WATER SOLUTION PRIVATE LIMITED U41000MH2007PTC173486 Additional Director - 2008-12-26
DOSHION WATER SOLUTION PRIVATE LIMITED U41000MH2007PTC173486 Nominee Director - 2010-11-25
GREEN INFRA CORPORATE WIND LIMITED U45203HR2008PLC070247 Director - 2015-02-13
GREEN INFRA WIND FARMS LIMITED U45203HR2008PLC071903 Director - 2015-02-13
GREEN INFRA WIND ASSETS LIMITED U45203HR2008PLC078209 Director - 2010-06-21
SEMBCORP GREEN INFRA LIMITED U45400HR2008PLC068302 Director - 2009-09-30
SEMBCORP GREEN INFRA LIMITED U45400HR2008PLC068302 Nominee Director - 2017-09-18
QUIPPO INFRASTRUCTURE EQUIPMENT LIMITED U45500WB2001PLC144017 Director - 2008-09-30
QUIPPO INFRASTRUCTURE EQUIPMENT LIMITED U45500WB2001PLC144017 Nominee Director - 2007-12-28
CJ DARCL LOGISTICS LIMITED U60222HR1986PLC068818 Nominee Director - 2014-07-04
DEEPAK CABLES (INDIA) LIMITED U64201KA1977PLC003168 Nominee Director - 2014-01-24
PREFERENCE TELECOM INFRASTRUCTURE PRIVATE LIMITED U64203DL2005PTC138225 Nominee Director - 2010-12-14
SMMS INVESTMENTS PRIVATE LIMITED U65921MH2006PTC163408 Director - 2006-08-05
SMMS INVESTMENTS PRIVATE LIMITED U65921MH2006PTC163408 Nominee Director - 2012-02-09
EMERGENT VENTURES INDIA PRIVATE LIMITED U73100HR1999PTC037386 Nominee Director - 2010-11-23
ATC TELECOM INFRASTRUCTURE PRIVATE LIMITED U74110MH2004PTC289328 Additional Director - 2010-09-09
ATC TELECOM INFRASTRUCTURE PRIVATE LIMITED U74110MH2004PTC289328 Director - 2016-04-21
TRANSRAIL LOGISTICS LIMITED U74210HR2008PLC068824 Nominee Director - 2013-08-06
LITHIUM URBAN TECHNOLOGIES PRIVATE LIMITED U74900KA2014PTC076835 Director - 2024-07-10
RADIANCE RENEWABLES PRIVATE LIMITED U74999MH2018PTC308291 Additional Director - 2019-09-24
RADIANCE RENEWABLES PRIVATE LIMITED U74999MH2018PTC308291 Director - 2024-04-30
GREENCELL MOBILITY PRIVATE LIMITED U74999MH2019PTC330329 Director - 2023-11-07
KATHARI WATER MANAGEMENT PRIVATE LIMITED U74999MH2021PTC353733 Director - 2024-05-30
MANIPAL EDUCATION AND MEDICAL GROUP INDIA PRIVATE LIMITED U80301KA2000PTC027257 Nominee Director 2016-12-12 Ongoing
MANIPAL HEALTH SYSTEMS PRIVATE LIMITED U85110KA1999PTC024701 Alternate Director - 2007-01-30
GMR ENERGY LIMITED U85110MH1996PLC274875 Additional Director - 2010-08-27
GMR ENERGY LIMITED U85110MH1996PLC274875 Director - 2017-03-22
GMR ENERGY LIMITED U85110MH1996PLC274875 Nominee Director - 2018-08-29
Other Directorships of PUSHKARAJ VISHNU JOSHI
Company Name CIN Designation Appointment Date Cessation
VODAFONE WEST LIMITED U32100GJ1995PLC035282 Additional Director - 2011-09-29
VODAFONE WEST LIMITED U32100GJ1995PLC035282 Director - 2012-02-16
VODAFONE INDIA LIMITED U32200MH1992PLC119108 Company Secretary - 2014-02-28
USHA MARTIN TELEMATICS LTD U32202WB1995PLC069502 Additional Director - 2014-09-29
USHA MARTIN TELEMATICS LTD U32202WB1995PLC069502 Alternate Director - 2015-03-24
USHA MARTIN TELEMATICS LTD U32202WB1995PLC069502 Director - 2014-12-10
VODAFONE EAST LIMITED U32204WB1992PLC079998 Additional Director - 2011-09-29
VODAFONE EAST LIMITED U32204WB1992PLC079998 Director - 2012-02-16
VODAFONE INFRASTRUCTURE LIMITED U51101DL2007PLC180238 Additional Director - 2011-09-29
VODAFONE INFRASTRUCTURE LIMITED U51101DL2007PLC180238 Director - 2012-02-16
VODAFONE IDEA TELECOM INFRASTRUCTURE LIMITED U64200GJ2007PLC106772 Additional Director - 2011-09-29
VODAFONE IDEA TELECOM INFRASTRUCTURE LIMITED U64200GJ2007PLC106772 Director - 2012-02-16
VODAFONE DIGILINK LIMITED U64201DL1997PLC088088 Additional Director - 2011-09-29
VODAFONE DIGILINK LIMITED U64201DL1997PLC088088 Director - 2012-02-16
VODAFONE INDIA SERVICES PRIVATE LIMITED U64201MH1999PTC294960 Company Secretary - 2015-09-01
VODAFONE MOBILE SERVICES LIMITED U64202MH1992PLC296375 Additional Director - 2011-09-29
VODAFONE MOBILE SERVICES LIMITED U64202MH1992PLC296375 Director - 2012-02-16
VODAFONE CELLULAR LIMITED U64202TZ1995PLC007674 Additional Director - 2011-09-29
VODAFONE CELLULAR LIMITED U64202TZ1995PLC007674 Director - 2012-02-16
SMMS INVESTMENTS PRIVATE LIMITED U65921MH2006PTC163408 Additional Director - 2014-09-30
SMMS INVESTMENTS PRIVATE LIMITED U65921MH2006PTC163408 Alternate Director - 2015-11-08
SMMS INVESTMENTS PRIVATE LIMITED U65921MH2006PTC163408 Director - 2014-12-10
TELECOM INVESTMENTS INDIA PRIVATE LIMITED U65990MH1997PTC112707 Alternate Director - 2015-11-08
JAYKAY FINHOLDING (INDIA) PRIVATE LIMITED U65990MH1999PTC121979 Alternate Director - 2015-03-24
UMT INVESTMENTS LIMITED U65993MH1997PLC291397 Additional Director - 2014-09-29
UMT INVESTMENTS LIMITED U65993MH1997PLC291397 Director - 2014-12-10
VODAFONE FOUNDATION U65999MH2008NPL182612 Additional Director - 2011-09-29
VODAFONE FOUNDATION U65999MH2008NPL182612 Director - 2014-03-14
VODAFONE SPACETEL LIMITED U72200DL1997PLC085764 Additional Director - 2011-09-29
VODAFONE SPACETEL LIMITED U72200DL1997PLC085764 Director - 2012-02-16
BOFA SECURITIES INDIA LIMITED U74140MH1975PLC018618 Company Secretary - 2010-01-13
VODAFONE SOUTH LIMITED U74899DL1995PLC074451 Additional Director - 2011-09-29
VODAFONE SOUTH LIMITED U74899DL1995PLC074451 Director - 2012-02-16
VODAFONE IDEA COMMUNICATION SYSTEMS LIMITED U74900GJ2008PLC125479 Additional Director - 2011-09-29
VODAFONE IDEA COMMUNICATION SYSTEMS LIMITED U74900GJ2008PLC125479 Director - 2012-02-16
VODAFONE IDEA BUSINESS SERVICES LIMITED U74900GJ2009PLC058189 Additional Director - 2012-02-16
GHARPOCH CONNECT PRIVATE LIMITED U74999MH2020PTC340162 Director - 2021-07-05
Other Directorships of VIJAYALAXMI NARAYAN
Company Name CIN Designation Appointment Date Cessation
USHA MARTIN TELEMATICS LTD U32202WB1995PLC069502 Additional Director - 2020-12-31
USHA MARTIN TELEMATICS LTD U32202WB1995PLC069502 Director 2020-12-31 Ongoing
VODAFONE INDIA SERVICES PRIVATE LIMITED U64201MH1999PTC294960 Whole-time director 2020-12-18 Ongoing
VODAFONE GLOBAL SERVICES PRIVATE LIMITED U64204PN2014PTC150461 Additional Director - 2020-12-31
VODAFONE GLOBAL SERVICES PRIVATE LIMITED U64204PN2014PTC150461 Director 2020-12-31 Ongoing
CABLE & WIRELESS NETWORKS INDIA PRIVATE LIMITED U74110KA2007PTC041374 Additional Director - 2020-12-31
CABLE & WIRELESS NETWORKS INDIA PRIVATE LIMITED U74110KA2007PTC041374 Director 2020-12-31 Ongoing
Other Directorships of GEOFFREY DONALD CAROLAN
Other Directorships of VIKRAM MUKUND LIMAYE
Company Name CIN Designation Appointment Date Cessation
IDFC FIRST BANK LIMITED L65110TN2014PLC097792 Director - 2017-07-15
IDFC LIMITED L65191TN1997PLC037415 CEO(KMP) - 2017-07-15
IDFC LIMITED L65191TN1997PLC037415 Managing Director - 2017-07-15
IDFC LIMITED L65191TN1997PLC037415 Whole-time director - 2012-05-07
ECLERX SERVICES LIMITED L72200MH2000PLC125319 Additional Director - 2008-09-01
ECLERX SERVICES LIMITED L72200MH2000PLC125319 Director - 2017-06-10
PHILIPS INDIA LIMITED U31902WB1930PLC006663 Additional Director - 2014-09-25
PHILIPS INDIA LIMITED U31902WB1930PLC006663 Director - 2017-06-11
IDFC PROJECTS LIMITED U45203TN2007PLC135765 Director - 2012-09-11
IDFC PROJECT EQUITY COMPANY LIMITED U51103MH2007PLC167611 Nominee Director - 2014-03-26
STCI FINANCE LIMITED U51900MH1994PLC078303 Additional Director - 2009-09-29
STCI FINANCE LIMITED U51900MH1994PLC078303 Director - 2012-08-27
JETPUR SOMNATH HIGHWAY LIMITED U60200MH2007PLC175335 Director - 2009-04-12
HUMAN VALUE DEVELOPERS PRIVATE LIMITED U63000MH2005PTC156922 Additional Director - 2008-09-24
HUMAN VALUE DEVELOPERS PRIVATE LIMITED U63000MH2005PTC156922 Director - 2012-08-27
IDFC FINANCIAL HOLDING COMPANY LIMITED U65900TN2014PLC097942 Director - 2015-07-30
SMMS INVESTMENTS PRIVATE LIMITED U65921MH2006PTC163408 Nominee Director - 2007-07-18
IDFC HOUSING FINANCE COMPANY LIMITED U65922MH2014PLC253816 Director 2014-03-04 Ongoing
IDFC TRUSTEE COMPANY LIMITED U65990TN2002PLC132309 Nominee Director - 2015-03-18
BANDHAN AMC LIMITED U65993MH1999PLC123191 Additional Director - 2011-07-15
BANDHAN AMC LIMITED U65993MH1999PLC123191 Director - 2017-07-15
ASSET RECONSTRUCTION COMPANY (INDIA) LIMITED U65999MH2002PLC134884 Additional Director - 2007-07-06
ASSET RECONSTRUCTION COMPANY (INDIA) LIMITED U65999MH2002PLC134884 Director - 2012-11-26
NSE INVESTMENTS LIMITED U65999MH2013PLC240078 Additional Director - 2018-05-01
IDFC PENSION FUND MANAGEMENT COMPANY LIMITED U66000MH2009PLC191350 Director - 2013-10-23
NATIONAL STOCK EXCHANGE OF INDIA LTD. U67120MH1992PLC069769 Additional Director - 2017-07-17
NATIONAL STOCK EXCHANGE OF INDIA LTD. U67120MH1992PLC069769 Managing Director - 2022-07-16
IDFC CAPITAL LIMITED U67190MH1995PLC092221 Director 2007-09-21 Ongoing
IDFC CAPITAL LIMITED U67190MH1995PLC092221 Nominee Director - 2007-09-21
IDFC PPP TRUSTEESHIP COMPANY LIMITED U67190MH2007PLC174867 Director - 2009-04-12
NIIF INFRASTRUCTURE FINANCE LIMITED U67190MH2014PLC253944 Director - 2017-07-15
IDFC ALTERNATIVES LIMITED U67190TN2002PLC132310 Nominee Director - 2017-07-15
BANDHAN MUTUAL FUND TRUSTEE LIMITED U69990MH1999PLC123190 Director appointed in casual vacancy - 2011-04-27
NSEIT LIMITED U72200MH1999PLC122456 Additional Director - 2018-04-25
NSE DATA & ANALYTICS LIMITED U72900MH2000PLC126952 Additional Director - 2018-04-28
NSE INFOTECH SERVICES LIMITED U72900MH2006PLC163468 Additional Director - 2018-04-25
NSE INDICES LIMITED U73100MH1998PLC114976 Additional Director - 2018-04-28
ATHENA ENERGY VENTURES PRIVATE LIMITED U74210DL2007PTC160401 Additional Director - 2008-06-09
VLCC HEALTH CARE LIMITED U74899DL1996PLC082842 Additional Director - 2016-01-12
VLCC HEALTH CARE LIMITED U74899DL1996PLC082842 Director - 2017-06-10
IDFC INVESTMENT ADVISORS LIMITED U74920MH2006PLC160937 Director - 2015-03-18
ORBIS CAPITAL LIMITED U74991HR2006PLC036951 Additional Director - 2010-07-16
ORBIS CAPITAL LIMITED U74991HR2006PLC036951 Director - 2010-07-16
ORBIS CAPITAL LIMITED U74991HR2006PLC036951 Nominee Director - 2012-04-18
BOMBAY CHAMBER OF COMMERCE AND INDUSTRY U74999MH1924NPL001128 Director - 2015-03-18
NSE FOUNDATION U74999MH2018NPL305854 Director - 2019-10-24
IDFC FOUNDATION U93000DL2011NPL215231 Additional Director - 2013-09-05
IDFC FOUNDATION U93000DL2011NPL215231 Director - 2017-07-15
IDFC PRIMARY DEALERSHIP COMPANY LIMITED U93030MH2012PLC228357 Additional Director - 2013-08-14
IDFC PRIMARY DEALERSHIP COMPANY LIMITED U93030MH2012PLC228357 Director - 2014-06-17
DAM CAPITAL ADVISORS LIMITED U99999MH1993PLC071865 Director - 2017-07-15
DAM CAPITAL ADVISORS LIMITED U99999MH1993PLC071865 Nominee Director - 2007-09-21
SHAREKHAN LIMITED U99999MH1995PLC087498 Additional Director - 2007-09-12
SHAREKHAN LIMITED U99999MH1995PLC087498 Director - 2012-08-27
Other Directorships of RUPA RAJUL VORA
Company Name CIN Designation Appointment Date Cessation
ADVANCED ENZYME TECHNOLOGIES LIMITED L24200MH1989PLC051018 Additional Director - 2016-09-15
ADVANCED ENZYME TECHNOLOGIES LIMITED L24200MH1989PLC051018 Director - 2018-05-18
CAPACIT'E INFRAPROJECTS LIMITED L45400MH2012PLC234318 Director - 2017-11-01
SEMBCORP GREEN INFRA PRIVATE LIMITED U23200HR2005PTC078211 Additional Director - 2010-09-22
SEMBCORP GREEN INFRA PRIVATE LIMITED U23200HR2005PTC078211 Director - 2014-06-18
OMNIACTIVE HEALTH TECHNOLOGIES LIMITED U24230MH2003PLC141898 Additional Director - 2022-08-24
OMNIACTIVE HEALTH TECHNOLOGIES LIMITED U24230MH2003PLC141898 Director 2022-07-21 Ongoing
CONTINENTAL INDIA PRIVATE LIMITED U25203HR2006PTC069888 Additional Director - 2015-11-06
CONTINENTAL INDIA PRIVATE LIMITED U25203HR2006PTC069888 Director - 2016-03-23
GREEN INFRA WIND VENTURES LIMITED U40101HR2010PLC070260 Director - 2014-06-18
GREEN INFRA WIND POWER PRIVATE LIMITED U40102HR2010PTC070255 Director - 2014-06-18
GREEN INFRA WIND POWER VENTURES LIMITED U40106DL2011PLC222911 Additional Director - 2013-09-09
GREEN INFRA WIND POWER VENTURES LIMITED U40106DL2011PLC222911 Director - 2014-06-18
SKYRON ECO VENTURES PRIVATE LIMITED U40106KA2014PTC072894 Director - 2014-06-02
GREEN INFRA SOLAR ENERGY PRIVATE LIMITED U40107HR2010PTC070248 Director - 2014-06-18
GREEN INFRA SOLAR FARMS PRIVATE LIMITED U40107HR2010PTC070249 Director - 2014-06-18
GREEN INFRA WIND POWER GENERATION LIMITED U40108HR2011PLC078213 Additional Director - 2013-09-09
GREEN INFRA WIND POWER GENERATION LIMITED U40108HR2011PLC078213 Director - 2013-10-04
GREEN INFRA WIND ENERGY PROJECT PRIVATE LIMITED U40108HR2011PTC070251 Additional Director - 2013-09-09
GREEN INFRA WIND ENERGY PROJECT PRIVATE LIMITED U40108HR2011PTC070251 Director - 2014-06-18
GREEN INFRA WIND POWER TECHNOLOGY LIMITED U40109DL2010PLC211808 Director - 2014-06-18
GREEN INFRA WIND LIMITED U40300HR2011PLC070254 Director - 2014-06-18
NEW CONSOLIDATED CONSTRUCTION COMPANY LIMITED U45202MH1946PLC005262 Director - 2019-01-08
GREEN INFRA WIND FARMS LIMITED U45203HR2008PLC071903 Director - 2014-06-18
GREEN INFRA WIND ASSETS LIMITED U45203HR2008PLC078209 Director - 2014-06-18
GREEN INFRA CORPORATE WIND PRIVATE LIMITED U45203HR2008PTC070247 Director - 2014-06-18
SEMBCORP GREEN INFRA LIMITED U45400HR2008PLC068302 Director - 2014-06-18
METRO ATHLEISURE LIMITED U51909MH2016PLC288788 Additional Director - 2017-06-23
METRO ATHLEISURE LIMITED U51909MH2016PLC288788 Director - 2022-12-01
SS INCLUSIVE DEVELOPMENT FINANCE PRIVATE LIMITED U65910KA2010PTC053907 Director - 2021-02-19
SMMS INVESTMENTS PRIVATE LIMITED U65921MH2006PTC163408 Nominee Director - 2011-11-24
INCRED HOUSING FINANCE PRIVATE LIMITED U65923MH2015PTC271359 Additional Director - 2018-02-27
INCRED HOUSING FINANCE PRIVATE LIMITED U65923MH2015PTC271359 Director - 2020-07-17
INCRED FINANCIAL SERVICES LIMITED U67190MH1995PLC360817 Additional Director - 2022-08-25
INCRED FINANCIAL SERVICES LIMITED U67190MH1995PLC360817 Director 2022-07-26 Ongoing
JM FINANCIAL ASSET RECONSTRUCTION COMPANY LIMITED U67190MH2007PLC174287 Additional Director - 2015-07-28
JM FINANCIAL ASSET RECONSTRUCTION COMPANY LIMITED U67190MH2007PLC174287 Director 2015-07-28 Ongoing
INCRED HOLDINGS LIMITED U67190MH2011PLC211738 Additional Director - 2022-08-26
INCRED HOLDINGS LIMITED U67190MH2011PLC211738 Director 2022-07-26 Ongoing
VOLKSWAGEN FIDUCIARY SERVICES PRIVATE LIMITED U70200MH2009FTC189640 Additional Director - 2015-01-23
VOLKSWAGEN FIDUCIARY SERVICES PRIVATE LIMITED U70200MH2009FTC189640 Director - 2024-11-07
HEAD DIGITAL WORKS PRIVATE LIMITED U72900DL2017PTC325102 Additional Director - 2023-11-23
HEAD DIGITAL WORKS PRIVATE LIMITED U72900DL2017PTC325102 Director 2023-06-30 Ongoing
INDIA ALTERNATIVES INVESTMENT ADVISORS PRIVATE LIMITED U74140MH2010PTC198879 Additional Director - 2021-08-12
INDIA ALTERNATIVES INVESTMENT ADVISORS PRIVATE LIMITED U74140MH2010PTC198879 Director 2021-03-05 Ongoing
AROHAN FINANCIAL SERVICES LIMITED U74140WB1991PLC053189 Nominee Director 2023-09-06 Ongoing
INCRED PRIME FINANCE PRIVATE LIMITED U74899MH1991PTC340312 Additional Director - 2018-03-12
INCRED PRIME FINANCE PRIVATE LIMITED U74899MH1991PTC340312 Director - 2024-11-12
SS HUMAN DEVELOPMENT FOUNDATION U85100KA2010NPL055688 Director - 2020-03-17
GALAXY SQUARE PRIVATE LIMITED U99999UP1980PTC075285 Additional Director - 2014-05-26
GALAXY SQUARE PRIVATE LIMITED U99999UP1980PTC075285 Director - 2012-01-24
Other Directorships of SAROJ K PANIGRAHI
Company Name CIN Designation Appointment Date Cessation
SCORPIOS BEVERAGES PRIVATE LIMITED U15549MH2006PTC274885 Additional Director - 2013-09-24
SCORPIOS BEVERAGES PRIVATE LIMITED U15549MH2006PTC274885 Director - 2015-11-24
AG MERCANTILE COMPANY PRIVATE LIMITED U15928MH2006PTC159281 Additional Director - 2013-08-29
AG MERCANTILE COMPANY PRIVATE LIMITED U15928MH2006PTC159281 Director - 2016-01-31
CABLE AND WIRELESS GLOBAL (INDIA) PRIVATE LIMITED U31300KA2001PTC052355 Additional Director - 2015-09-30
CABLE AND WIRELESS GLOBAL (INDIA) PRIVATE LIMITED U31300KA2001PTC052355 Director - 2016-01-31
USHA MARTIN TELEMATICS LTD U32202WB1995PLC069502 Additional Director - 2013-08-29
USHA MARTIN TELEMATICS LTD U32202WB1995PLC069502 Director - 2016-01-31
NADAL TRADING COMPANY PRIVATE LIMITED U51900MH2006PTC158894 Additional Director - 2013-08-29
NADAL TRADING COMPANY PRIVATE LIMITED U51900MH2006PTC158894 Director - 2016-01-31
PLUSTECH MERCANTILE COMPANY PRIVATE LIMITED U51900MH2006PTC158923 Additional Director - 2013-08-29
PLUSTECH MERCANTILE COMPANY PRIVATE LIMITED U51900MH2006PTC158923 Director - 2016-01-31
VODAFONE INDIA SERVICES PRIVATE LIMITED U64201MH1999PTC294960 Additional Director - 2012-09-27
VODAFONE INDIA SERVICES PRIVATE LIMITED U64201MH1999PTC294960 Director - 2016-01-31
VODAFONE GLOBAL SERVICES PRIVATE LIMITED U64204PN2014PTC150461 Director - 2016-01-31
SMMS INVESTMENTS PRIVATE LIMITED U65921MH2006PTC163408 Additional Director - 2013-08-29
SMMS INVESTMENTS PRIVATE LIMITED U65921MH2006PTC163408 Director - 2014-04-22
TELECOM INVESTMENTS INDIA PRIVATE LIMITED U65990MH1997PTC112707 Additional Director - 2013-08-29
TELECOM INVESTMENTS INDIA PRIVATE LIMITED U65990MH1997PTC112707 Director - 2014-12-09
JAYKAY FINHOLDING (INDIA) PRIVATE LIMITED U65990MH1999PTC121979 Additional Director - 2013-08-29
JAYKAY FINHOLDING (INDIA) PRIVATE LIMITED U65990MH1999PTC121979 Director - 2016-01-31
UMT INVESTMENTS LIMITED U65993MH1997PLC291397 Additional Director - 2013-08-29
UMT INVESTMENTS LIMITED U65993MH1997PLC291397 Director - 2016-01-31
RELIANCE NIPPON LIFE INSURANCE COMPANY LIMITED U66010MH2001PLC167089 Company Secretary - 2012-05-09
ND CALLUS INFO SERVICES PRIVATE LIMITED U72300MH2005PTC274884 Additional Director - 2013-09-24
ND CALLUS INFO SERVICES PRIVATE LIMITED U72300MH2005PTC274884 Director - 2016-01-31
J. P. MORGAN SERVICES INDIA PRIVATE LIMITED U72900MH2000PTC124073 Company Secretary - 2017-09-18
MV HEALTHCARE SERVICES PRIVATE LIMITED U74999MH2003PTC286102 Additional Director - 2013-09-24
MV HEALTHCARE SERVICES PRIVATE LIMITED U74999MH2003PTC286102 Director - 2016-01-31
Other Directorships of PRIYANKA SINHA
Company Name CIN Designation Appointment Date Cessation
SCORPIOS BEVERAGES PRIVATE LIMITED U15549MH2006PTC274885 Additional Director - 2018-09-29
SCORPIOS BEVERAGES PRIVATE LIMITED U15549MH2006PTC274885 Director 2018-09-29 Ongoing
AG MERCANTILE COMPANY PRIVATE LIMITED U15928MH2006PTC159281 Additional Director - 2018-09-29
AG MERCANTILE COMPANY PRIVATE LIMITED U15928MH2006PTC159281 Director 2018-09-29 Ongoing
CABLE AND WIRELESS GLOBAL (INDIA) PRIVATE LIMITED U31300KA2001PTC052355 Additional Director - 2020-12-31
CABLE AND WIRELESS GLOBAL (INDIA) PRIVATE LIMITED U31300KA2001PTC052355 Director 2020-12-31 Ongoing
USHA MARTIN TELEMATICS LTD U32202WB1995PLC069502 Additional Director - 2018-09-29
USHA MARTIN TELEMATICS LTD U32202WB1995PLC069502 Director 2018-09-29 Ongoing
NADAL TRADING COMPANY PRIVATE LIMITED U51900MH2006PTC158894 Additional Director - 2018-09-29
NADAL TRADING COMPANY PRIVATE LIMITED U51900MH2006PTC158894 Director 2018-09-29 Ongoing
PLUSTECH MERCANTILE COMPANY PRIVATE LIMITED U51900MH2006PTC158923 Additional Director - 2018-09-29
PLUSTECH MERCANTILE COMPANY PRIVATE LIMITED U51900MH2006PTC158923 Director 2018-09-29 Ongoing
VODAFONE INDIA SERVICES PRIVATE LIMITED U64201MH1999PTC294960 Managing Director 2018-06-27 Ongoing
VODAFONE INDIA SERVICES PRIVATE LIMITED U64201MH1999PTC294960 Whole-time director - 2018-06-27
VODAFONE GLOBAL SERVICES PRIVATE LIMITED U64204PN2014PTC150461 Additional Director - 2018-09-29
VODAFONE GLOBAL SERVICES PRIVATE LIMITED U64204PN2014PTC150461 Director 2018-09-29 Ongoing
SMMS INVESTMENTS PRIVATE LIMITED U65921MH2006PTC163408 Additional Director - 2018-09-29
SMMS INVESTMENTS PRIVATE LIMITED U65921MH2006PTC163408 Director 2018-09-29 Ongoing
TELECOM INVESTMENTS INDIA PRIVATE LIMITED U65990MH1997PTC112707 Additional Director - 2018-09-29
TELECOM INVESTMENTS INDIA PRIVATE LIMITED U65990MH1997PTC112707 Director 2018-09-29 Ongoing
JAYKAY FINHOLDING (INDIA) PRIVATE LIMITED U65990MH1999PTC121979 Additional Director - 2018-09-29
JAYKAY FINHOLDING (INDIA) PRIVATE LIMITED U65990MH1999PTC121979 Director 2018-09-29 Ongoing
UMT INVESTMENTS LIMITED U65993MH1997PLC291397 Additional Director - 2018-09-29
UMT INVESTMENTS LIMITED U65993MH1997PLC291397 Director 2018-09-29 Ongoing
ND CALLUS INFO SERVICES PRIVATE LIMITED U72300MH2005PTC274884 Additional Director - 2018-09-29
ND CALLUS INFO SERVICES PRIVATE LIMITED U72300MH2005PTC274884 Director 2018-09-29 Ongoing
CABLE & WIRELESS NETWORKS INDIA PRIVATE LIMITED U74110KA2007PTC041374 Additional Director - 2018-09-29
CABLE & WIRELESS NETWORKS INDIA PRIVATE LIMITED U74110KA2007PTC041374 Director 2018-09-29 Ongoing
YUM RESTAURANTS (INDIA) PRIVATE LIMITED U74899DL1994PTC057894 Director - 2017-08-24
CONVERGYS INDIA SERVICES PRIVATE LIMITED U74899HR2001PTC111537 Additional Director - 2012-09-24
CONVERGYS INDIA SERVICES PRIVATE LIMITED U74899HR2001PTC111537 Director - 2012-12-10
KAPRIYS CONSULTING PRIVATE LIMITED U74999DL2016PTC307347 Director 2016-10-20 Ongoing
MV HEALTHCARE SERVICES PRIVATE LIMITED U74999MH2003PTC286102 Additional Director - 2018-09-29
MV HEALTHCARE SERVICES PRIVATE LIMITED U74999MH2003PTC286102 Director 2018-09-29 Ongoing
Other Directorships of AJAYBIR SINGH JASBIR SINGH BAKSHI
Company Name CIN Designation Appointment Date Cessation
NITCO LIMITED L26920MH1966PLC016547 Additional Director - 2023-03-06
NITCO LIMITED L26920MH1966PLC016547 Director 2022-10-19 Ongoing
SCORPIOS BEVERAGES PRIVATE LIMITED U15549MH2006PTC274885 Additional Director - 2015-11-17
SCORPIOS BEVERAGES PRIVATE LIMITED U15549MH2006PTC274885 Director - 2016-10-03
AG MERCANTILE COMPANY PRIVATE LIMITED U15928MH2006PTC159281 Additional Director - 2015-11-25
AG MERCANTILE COMPANY PRIVATE LIMITED U15928MH2006PTC159281 Director - 2016-10-03
CABLE AND WIRELESS GLOBAL (INDIA) PRIVATE LIMITED U31300KA2001PTC052355 Additional Director - 2016-09-23
CABLE AND WIRELESS GLOBAL (INDIA) PRIVATE LIMITED U31300KA2001PTC052355 Director - 2016-10-17
USHA MARTIN TELEMATICS LTD U32202WB1995PLC069502 Additional Director - 2015-09-29
USHA MARTIN TELEMATICS LTD U32202WB1995PLC069502 Director - 2016-10-04
NADAL TRADING COMPANY PRIVATE LIMITED U51900MH2006PTC158894 Additional Director - 2015-09-28
NADAL TRADING COMPANY PRIVATE LIMITED U51900MH2006PTC158894 Director - 2016-10-03
PLUSTECH MERCANTILE COMPANY PRIVATE LIMITED U51900MH2006PTC158923 Additional Director - 2015-09-28
PLUSTECH MERCANTILE COMPANY PRIVATE LIMITED U51900MH2006PTC158923 Director - 2016-10-03
VODAFONE INDIA SERVICES PRIVATE LIMITED U64201MH1999PTC294960 Additional Director - 2016-02-13
VODAFONE GLOBAL SERVICES PRIVATE LIMITED U64204PN2014PTC150461 Additional Director - 2016-09-20
VODAFONE GLOBAL SERVICES PRIVATE LIMITED U64204PN2014PTC150461 Director - 2016-10-17
SMMS INVESTMENTS PRIVATE LIMITED U65921MH2006PTC163408 Additional Director - 2015-09-28
SMMS INVESTMENTS PRIVATE LIMITED U65921MH2006PTC163408 Director - 2016-10-03
TELECOM INVESTMENTS INDIA PRIVATE LIMITED U65990MH1997PTC112707 Additional Director - 2015-11-25
TELECOM INVESTMENTS INDIA PRIVATE LIMITED U65990MH1997PTC112707 Director - 2016-10-03
JAYKAY FINHOLDING (INDIA) PRIVATE LIMITED U65990MH1999PTC121979 Additional Director - 2015-09-28
JAYKAY FINHOLDING (INDIA) PRIVATE LIMITED U65990MH1999PTC121979 Director - 2016-10-03
UMT INVESTMENTS LIMITED U65993MH1997PLC291397 Additional Director - 2015-09-29
UMT INVESTMENTS LIMITED U65993MH1997PLC291397 Director - 2016-10-04
ND CALLUS INFO SERVICES PRIVATE LIMITED U72300MH2005PTC274884 Additional Director - 2015-09-30
ND CALLUS INFO SERVICES PRIVATE LIMITED U72300MH2005PTC274884 Director - 2016-10-03
MV HEALTHCARE SERVICES PRIVATE LIMITED U74999MH2003PTC286102 Additional Director - 2015-09-30
MV HEALTHCARE SERVICES PRIVATE LIMITED U74999MH2003PTC286102 Director - 2016-10-03
SHAMSHER WELLNESS PRIVATE LIMITED U74999PN2017PTC170056 Director - 2019-05-27
Other Directorships of ANALJIT SINGH
Company Name CIN Designation Appointment Date Cessation
TATA CONSUMER PRODUCTS LIMITED L15491WB1962PLC031425 Director - 2016-12-20
MAX FINANCIAL SERVICES LIMITED L24223PB1988PLC008031 Additional Director - 2018-09-25
MAX FINANCIAL SERVICES LIMITED L24223PB1988PLC008031 Director 2018-09-25 Ongoing
MAX FINANCIAL SERVICES LIMITED L24223PB1988PLC008031 Director - 2016-01-15
MAX FINANCIAL SERVICES LIMITED L24223PB1988PLC008031 Managing Director - 2011-08-18
MAX FINANCIAL SERVICES LIMITED L24223PB1988PLC008031 Whole-time director - 2008-05-17
DABUR INDIA LIMITED L24230DL1975PLC007908 Additional Director - 2009-07-15
DABUR INDIA LIMITED L24230DL1975PLC007908 Director - 2012-07-16
HERO MOTOCORP LIMITED L35911DL1984PLC017354 Director - 2012-09-10
IDBI BANK LIMITED L65190MH2004GOI148838 Director - 2011-05-01
MAX ESTATES LIMITED L70200PB2016PLC040200 Additional Director - 2023-12-21
MAX ESTATES LIMITED L70200PB2016PLC040200 Director 2023-09-05 Ongoing
MAX HEALTHCARE INSTITUTE LIMITED L72200MH2001PLC322854 Director - 2014-05-27
MAX HEALTHCARE INSTITUTE LIMITED L72200MH2001PLC322854 Managing Director - 2009-01-28
MAX INDIA LIMITED L74999MH2019PLC320039 Additional Director - 2020-09-25
MAX INDIA LIMITED L74999MH2019PLC320039 Director 2020-09-25 Ongoing
MAX INDIA LIMITED L85100MH2015PLC330122 Additional Director - 2016-01-18
MAX INDIA LIMITED L85100MH2015PLC330122 Director 2019-08-02 Ongoing
MAX VENTURES AND INDUSTRIES LIMITED L85100PB2015PLC039204 Additional Director - 2016-09-27
MAX VENTURES AND INDUSTRIES LIMITED L85100PB2015PLC039204 Director 2016-09-27 Ongoing
TVP INVESTMENTS PRIVATE LIMITED U01100DL2006PTC148286 Director - 2009-03-23
SCORPIOS BEVERAGES PRIVATE LIMITED U15549MH2006PTC274885 Director - 2014-03-21
TOPPAN SPECIALITY FILMS PRIVATE LIMITED U24100PB2012PTC036981 Additional Director - 2015-09-23
TOPPAN SPECIALITY FILMS PRIVATE LIMITED U24100PB2012PTC036981 Director - 2016-02-09
VODAFONE INDIA LIMITED U32200MH1992PLC119108 Director 2006-03-23 Ongoing
USHA MARTIN TELEMATICS LTD U32202WB1995PLC069502 Additional Director - 2012-09-25
USHA MARTIN TELEMATICS LTD U32202WB1995PLC069502 Director - 2014-03-21
HOMETRAIL BUILDTECH PRIVATE LIMITED U45400DL2008PTC176962 Director - 2009-03-23
HOMETRAIL ESTATE PRIVATE LIMITED U45400DL2008PTC176963 Director - 2009-03-23
CAPRICORN HOSPITALITY SERVICES PRIVATE LIMITED U51109UR2008PTC010887 Director - 2014-05-03
CANDID MARKETING PRIVATE LIMITED U51909DL2000PTC106621 Director - 2006-06-14
DELHI GUEST HOUSES PVT LTD U55101DL1971PTC005570 Director 2020-01-13 Ongoing
DELHI GUEST HOUSES PVT LTD U55101DL1971PTC005570 Director - 2020-01-12
TROPHY RESORTS & GUEST HOUSES PRIVATE LIMITED U55101DL2005PTC140056 Director - 2009-03-23
MALSI HOTELS LIMITED U55101DL2009PLC188676 Director - 2014-05-03
SOLACE HOTELS AND HOSPITALITY SERVICES PRIVATE LIMITED U55101DL2009PTC196524 Director - 2010-03-30
MAX VENTURES PRIVATE LIMITED U55101DL2010PTC207677 Director 2010-08-30 Ongoing
TELECOM INVESTMENTS INDIA PRIVATE LIMITED U65990MH1997PTC112707 Additional Director - 2012-09-28
TELECOM INVESTMENTS INDIA PRIVATE LIMITED U65990MH1997PTC112707 Director - 2014-03-21
JAYKAY FINHOLDING (INDIA) PRIVATE LIMITED U65990MH1999PTC121979 Additional Director - 2012-09-28
JAYKAY FINHOLDING (INDIA) PRIVATE LIMITED U65990MH1999PTC121979 Director - 2014-03-21
LIQUID INVESTMENT AND TRADING COMPANY PRIVATE LIMITED U65993DL1982PTC013728 Director 2001-12-24 Ongoing
BOOM INVESTMENTS PRIVATE LIMITED U65993DL1984PTC121971 Director 1992-06-30 Ongoing
TROPHY HOLDINGS PRIVATE LIMITED U65993DL2003PTC119032 Director 2003-02-19 Ongoing
BAS ENTERPRISES PRIVATE LIMITED U65993DL2006PTC148287 Additional Director - 2020-12-28
BAS ENTERPRISES PRIVATE LIMITED U65993DL2006PTC148287 Director 2020-12-28 Ongoing
BAS ENTERPRISES PRIVATE LIMITED U65993DL2006PTC148287 Director - 2012-04-19
NIVA BUPA HEALTH INSURANCE COMPANY LIMITED U66000DL2008PLC182918 Director - 2012-11-26
TERRA PLANET ESTATE PRIVATE LIMITED U70100CH2006PTC030489 Director - 2015-02-26
PIVETA ESTATES PRIVATE LIMITED U70100DL2008PTC182834 Additional Director - 2013-09-30
PIVETA ESTATES PRIVATE LIMITED U70100DL2008PTC182834 Director 2013-09-30 Ongoing
PIVETA ESTATES PRIVATE LIMITED U70100DL2008PTC182834 Director - 2010-10-25
VITASTA ESTATES PRIVATE LIMITED U70101DL2004PTC124524 Director - 2015-02-03
TROPHY ESTATES PRIVATE LIMITED U70101DL2005PTC132788 Director - 2013-10-05
SIVA REALTY VENTURES PRIVATE LIMITED U70101DL2013PTC260001 Additional Director - 2015-09-17
SIVA REALTY VENTURES PRIVATE LIMITED U70101DL2013PTC260001 Director 2015-09-17 Ongoing
VANA ENTERPRISES LIMITED U70101UR1999PLC014407 Director - 2018-08-23
VANA VENTURES LIMITED U70101UT2004PLC016113 Director - 2018-08-23
M.J. INFRAVENTURES PRIVATE LIMITED U70102UR2010PTC033234 Director - 2014-01-04
HOMETRAIL PROPERTIES PRIVATE LIMITED U70109DL2008PTC176967 Director - 2009-03-23
ANTARA SENIOR LIVING LIMITED U74140DL2011PLC218781 Additional Director - 2012-11-02
ANTARA SENIOR LIVING LIMITED U74140DL2011PLC218781 Director - 2019-08-07
MOHAIR INVESTMENT AND TRADINGCOMPANY PRIVATE LIMITED U74899DL1982PTC013743 Director 1982-11-05 Ongoing
MAX VENTURES INVESTMENT HOLDINGS PRIVATE LIMITED U74899DL1988PTC030778 Director 1988-02-26 Ongoing
MAX MEDICAL SERVICES LIMITED U74899DL1994PLC061314 Director - 2009-01-14
HERO CORPORATE SERVICE PRIVATE LIMITED U74899DL1995PTC065253 Director - 2009-01-31
MAX LIFE INSURANCE COMPANY LIMITED U74899PB2000PLC045626 Additional Director - 2019-05-21
MAX LIFE INSURANCE COMPANY LIMITED U74899PB2000PLC045626 Director - 2016-01-29
PIER114 IMPORTS PRIVATE LIMITED U74900DL1999PTC099676 Director - 2015-07-14
P V T VENTURES PRIVATE LIMITED U74900DL2015PTC288507 Director 2020-01-13 Ongoing
P V T VENTURES PRIVATE LIMITED U74900DL2015PTC288507 Director - 2020-01-12
STUDIO URBAN SPACE CONSULTANTS PRIVATE LIMITED U74994DL2007PTC165988 Additional Director - 2013-12-19
WEGMANS BUSINESS PARK PRIVATE LIMITED U74999DL2004PTC131598 Director - 2009-03-23
JSS MEDICAL RESEARCH ASIA PACIFIC PRIVATE LIMITED U74999HR1999PTC073181 Director - 2014-07-04
GROW TALENT COMPANY LIMITED U74999HR2000PLC035269 Additional Director - 2009-09-22
GROW TALENT COMPANY LIMITED U74999HR2000PLC035269 Director - 2010-03-29
ACQVIRE TALENT SERVICES LIMITED U74999HR2004PLC035286 Director 2004-01-14 Ongoing
MV HEALTHCARE SERVICES PRIVATE LIMITED U74999MH2003PTC286102 Director - 2010-03-05
MAX LEARNING VENTURES PRIVATE LIMITED U80100PB2008PTC031807 Director - 2009-01-14
INDIAN SCHOOL OF BUSINESS U80100TG1997NPL036631 Director - 2018-05-19
NURTURE HEALTH SERVICES PRIVATE LIMITED U85100DL2008PTC182708 Director - 2014-05-03
SKA DIAGNOSTIC PRIVATE LIMITED U85110DL2001PTC112922 Additional Director - 2018-09-15
SKA DIAGNOSTIC PRIVATE LIMITED U85110DL2001PTC112922 Director 2018-09-15 Ongoing
LEO RETAILING AND HEALTH SERVICES PRIVATE LIMITED U85110DL2008PTC182707 Director - 2014-05-03
CAPRICORN HEALTH SERVICES PRIVATE LIMITED U85194DL2008PTC182703 Director - 2014-05-03
MAX SKILL FIRST LIMITED U85199DL2003PLC119249 Director - 2008-10-24
INDUS TOWERS LIMITED U92100HR2007PLC073822 Additional Director - 2010-07-19
INDUS TOWERS LIMITED U92100HR2007PLC073822 Director - 2011-10-19
SYNERGY INFRACON PRIVATE LIMITED U93091DL2006PTC149385 Additional Director - 2008-09-30
SYNERGY INFRACON PRIVATE LIMITED U93091DL2006PTC149385 Director - 2009-03-23
Other Directorships of ERIK ANTONIUS JACOBUS DE RIJK
Company Name CIN Designation Appointment Date Cessation
SCORPIOS BEVERAGES PRIVATE LIMITED U15549MH2006PTC274885 Additional Director - 2010-09-30
SCORPIOS BEVERAGES PRIVATE LIMITED U15549MH2006PTC274885 Director - 2017-10-01
AG MERCANTILE COMPANY PRIVATE LIMITED U15928MH2006PTC159281 Additional Director - 2010-09-29
AG MERCANTILE COMPANY PRIVATE LIMITED U15928MH2006PTC159281 Director - 2017-10-01
VODAFONE WEST LIMITED U32100GJ1995PLC035282 Alternate Director - 2009-12-24
VODAFONE INDIA LIMITED U32200MH1992PLC119108 Alternate Director - 2009-12-24
USHA MARTIN TELEMATICS LTD U32202WB1995PLC069502 Additional Director - 2007-09-27
USHA MARTIN TELEMATICS LTD U32202WB1995PLC069502 Director - 2017-10-01
VODAFONE EAST LIMITED U32204WB1992PLC079998 Alternate Director - 2009-12-24
VODAFONE INFRASTRUCTURE LIMITED U51101DL2007PLC180238 Alternate Director - 2009-12-24
NADAL TRADING COMPANY PRIVATE LIMITED U51900MH2006PTC158894 Director - 2017-10-01
PLUSTECH MERCANTILE COMPANY PRIVATE LIMITED U51900MH2006PTC158923 Director - 2017-10-01
VODAFONE IDEA TELECOM INFRASTRUCTURE LIMITED U64200GJ2007PLC106772 Alternate Director - 2009-12-24
VODAFONE DIGILINK LIMITED U64201DL1997PLC088088 Alternate Director - 2009-12-24
VODAFONE INDIA SERVICES PRIVATE LIMITED U64201MH1999PTC294960 Additional Director - 2008-07-22
VODAFONE INDIA SERVICES PRIVATE LIMITED U64201MH1999PTC294960 Director - 2010-03-19
VODAFONE MOBILE SERVICES LIMITED U64202MH1992PLC296375 Alternate Director - 2009-12-24
VODAFONE CELLULAR LIMITED U64202TZ1995PLC007674 Alternate Director - 2009-12-24
SMMS INVESTMENTS PRIVATE LIMITED U65921MH2006PTC163408 Additional Director - 2012-09-28
SMMS INVESTMENTS PRIVATE LIMITED U65921MH2006PTC163408 Director - 2017-10-01
TELECOM INVESTMENTS INDIA PRIVATE LIMITED U65990MH1997PTC112707 Additional Director - 2007-12-28
TELECOM INVESTMENTS INDIA PRIVATE LIMITED U65990MH1997PTC112707 Director - 2017-10-01
JAYKAY FINHOLDING (INDIA) PRIVATE LIMITED U65990MH1999PTC121979 Additional Director - 2007-12-28
JAYKAY FINHOLDING (INDIA) PRIVATE LIMITED U65990MH1999PTC121979 Director - 2017-10-01
UMT INVESTMENTS LIMITED U65993MH1997PLC291397 Additional Director - 2007-09-27
UMT INVESTMENTS LIMITED U65993MH1997PLC291397 Director - 2017-10-01
VODAFONE FOUNDATION U65999MH2008NPL182612 Alternate Director - 2009-12-24
VANA ENTERPRISES LIMITED U70101UR1999PLC014407 Additional Director - 2009-09-30
VANA ENTERPRISES LIMITED U70101UR1999PLC014407 Director - 2014-03-21
VODAFONE SPACETEL LIMITED U72200DL1997PLC085764 Alternate Director - 2009-12-24
ND CALLUS INFO SERVICES PRIVATE LIMITED U72300MH2005PTC274884 Additional Director - 2012-09-21
ND CALLUS INFO SERVICES PRIVATE LIMITED U72300MH2005PTC274884 Director - 2017-10-01
VODAFONE SOUTH LIMITED U74899DL1995PLC074451 Alternate Director - 2009-12-24
MV HEALTHCARE SERVICES PRIVATE LIMITED U74999MH2003PTC286102 Additional Director - 2010-09-30
MV HEALTHCARE SERVICES PRIVATE LIMITED U74999MH2003PTC286102 Director - 2017-10-01
Other Directorships of PRASAD GADKARI
Company Name CIN Designation Appointment Date Cessation
HEALTHCARE GLOBAL ENTERPRISES LIMITED L15200KA1998PLC023489 Nominee Director - 2011-03-29
MEDI ASSIST HEALTHCARE SERVICES LIMITED L74900KA2000PLC027229 Additional Director - 2014-09-30
MEDI ASSIST HEALTHCARE SERVICES LIMITED L74900KA2000PLC027229 Nominee Director - 2016-10-04
DOSHION PRIVATE LIMITED U24110GJ1995PTC025307 Nominee Director - 2014-01-20
PACIFIC PIPE SYSTEMS PRIVATE LIMITED U28110GJ2008PTC053182 Nominee Director - 2014-01-20
INTELLISMART INFRASTRUCTURE PRIVATE LIMITED U31900HR2019PTC113654 Director - 2020-11-06
GREEN INFRA HYDRO ENERGY PROJECTS LIMITED U40101HP2011PLC031699 Director - 2011-11-29
GREEN INFRA WIND ENERGY ASSETS LIMITED U40101HR2011PLC072040 Director - 2011-11-30
GREEN INFRA WIND FARM ASSETS LIMITED U40102HR2011PLC070253 Director - 2011-11-30
GREEN INFRA WIND FARM ASSETS LIMITED U40102HR2011PLC070253 Nominee Director - 2015-02-13
GREEN INFRA WIND POWER VENTURES LIMITED U40106DL2011PLC222911 Director - 2011-11-29
GREEN INFRA CORPORATE SOLAR LIMITED U40106HR2011PLC078215 Additional Director - 2014-09-29
GREEN INFRA CORPORATE SOLAR LIMITED U40106HR2011PLC078215 Director - 2015-02-13
SKYRON ECO VENTURES PRIVATE LIMITED U40106KA2014PTC072894 Director - 2016-10-05
GREEN INFRA SOLAR ENERGY LIMITED U40107HR2010PLC070248 Nominee Director - 2015-02-13
GREEN INFRA SOLAR FARMS LIMITED U40107HR2010PLC070249 Nominee Director - 2015-02-13
GREEN INFRA WIND POWER DEVELOPMENT LIMITED U40108DL2011PLC221863 Director - 2011-11-29
GREEN INFRA SOLAR PROJECTS LIMITED U40108HR2011PLC070250 Director - 2011-11-30
GREEN INFRA WIND ENERGY PROJECT LIMITED U40108HR2011PLC070251 Director - 2011-11-29
GREEN INFRA WIND POWER GENERATION LIMITED U40108HR2011PLC078213 Director - 2011-11-29
GREEN INFRA WIND POWER PROJECTS LIMITED U40108HR2011PLC078214 Director - 2011-11-29
GREEN INFRA WIND GENERATION LIMITED U40300HR2011PLC071902 Director - 2011-11-29
DOSHION WATER SOLUTION PRIVATE LIMITED U41000MH2007PTC173486 Nominee Director - 2014-01-20
GVR INFRA PROJECTS LIMITED U45200TN2001PLC088377 Additional Director - 2012-08-21
GVR INFRA PROJECTS LIMITED U45200TN2001PLC088377 Director - 2014-06-26
GVR INFRA PROJECTS LIMITED U45200TN2001PLC088377 Nominee Director - 2016-09-16
SEAWAYS SHIPPING AND LOGISTICS LIMITED U63010TG1989PLC010716 Nominee Director - 2016-09-27
SMMS INVESTMENTS PRIVATE LIMITED U65921MH2006PTC163408 Additional Director - 2009-09-30
SMMS INVESTMENTS PRIVATE LIMITED U65921MH2006PTC163408 Director - 2011-11-24
MANIPAL EDUCATION AND MEDICAL GROUP INDIA PRIVATE LIMITED U74140KA2004PTC033168 Nominee Director - 2016-10-05
MANIPAL EDUCATION AND MEDICAL GROUP INDIA PRIVATE LIMITED U80301KA2000PTC027257 Nominee Director - 2016-10-05
Other Directorships of TARA SINGH VACHANI
Company Name CIN Designation Appointment Date Cessation
VSTAR VENTURES LLP ACH-4291 Designated Partner 2024-05-29 Ongoing
MAX ESTATES LIMITED L70200PB2016PLC040200 Director - 2019-03-05
MAX HEALTHCARE INSTITUTE LIMITED L72200MH2001PLC322854 Additional Director - 2018-09-28
MAX HEALTHCARE INSTITUTE LIMITED L72200MH2001PLC322854 Director - 2020-06-01
MAX INDIA LIMITED L74999MH2019PLC320039 Additional Director - 2020-09-25
MAX INDIA LIMITED L74999MH2019PLC320039 Director 2020-09-25 Ongoing
MAX INDIA LIMITED L85100MH2015PLC330122 Additional Director - 2016-09-27
MAX INDIA LIMITED L85100MH2015PLC330122 Director 2016-09-27 Ongoing
SCORPIOS BEVERAGES PRIVATE LIMITED U15549MH2006PTC274885 Additional Director - 2012-09-21
SCORPIOS BEVERAGES PRIVATE LIMITED U15549MH2006PTC274885 Director - 2014-03-21
SMMS INVESTMENTS PRIVATE LIMITED U65921MH2006PTC163408 Additional Director - 2012-09-28
SMMS INVESTMENTS PRIVATE LIMITED U65921MH2006PTC163408 Director - 2014-03-21
MAXPAK INVESTMENT LIMITED U65993DL1988PLC031771 Additional Director - 2013-09-30
MAXPAK INVESTMENT LIMITED U65993DL1988PLC031771 Director 2013-09-30 Ongoing
MOAV INVESTMENT LIMITED U65993DL1988PLC031772 Additional Director - 2013-09-30
MOAV INVESTMENT LIMITED U65993DL1988PLC031772 Director 2013-09-30 Ongoing
TROPHY HOLDINGS PRIVATE LIMITED U65993DL2003PTC119032 Additional Director - 2013-09-30
TROPHY HOLDINGS PRIVATE LIMITED U65993DL2003PTC119032 Director 2013-09-30 Ongoing
SIVA REALTY VENTURES PRIVATE LIMITED U70101DL2013PTC260001 Director 2013-11-07 Ongoing
VANA ENTERPRISES LIMITED U70101UR1999PLC014407 Additional Director - 2019-09-28
VANA ENTERPRISES LIMITED U70101UR1999PLC014407 Director - 2021-03-30
SEVEN HEAVEN BUILDMART PRIVATE LIMITED U70109DL2006PTC153189 Additional Director - 2015-09-30
SEVEN HEAVEN BUILDMART PRIVATE LIMITED U70109DL2006PTC153189 Director 2015-09-30 Ongoing
HOMETRAIL PROPERTIES PRIVATE LIMITED U70109DL2008PTC176967 Additional Director - 2009-09-30
HOMETRAIL PROPERTIES PRIVATE LIMITED U70109DL2008PTC176967 Director - 2015-02-03
ND CALLUS INFO SERVICES PRIVATE LIMITED U72300MH2005PTC274884 Additional Director - 2012-09-21
ND CALLUS INFO SERVICES PRIVATE LIMITED U72300MH2005PTC274884 Director - 2014-03-21
ANTARA PURUKUL SENIOR LIVING LIMITED U74120UR1995PLC018283 Additional Director - 2013-08-26
ANTARA PURUKUL SENIOR LIVING LIMITED U74120UR1995PLC018283 Director 2013-08-26 Ongoing
ANTARA SENIOR LIVING LIMITED U74140DL2011PLC218781 Additional Director - 2016-01-14
ANTARA SENIOR LIVING LIMITED U74140DL2011PLC218781 Director 2019-08-07 Ongoing
ANTARA SENIOR LIVING LIMITED U74140DL2011PLC218781 Director - 2012-06-29
ANTARA SENIOR LIVING LIMITED U74140DL2011PLC218781 Manager - 2016-01-14
ANTARA SENIOR LIVING LIMITED U74140DL2011PLC218781 Managing Director - 2019-08-07
ANTARA SENIOR LIVING LIMITED U74140DL2011PLC218781 Whole-time director - 2012-06-29
ANTARA ASSISTED CARE SERVICES LIMITED U74140DL2012PLC244411 Director 2012-11-05 Ongoing
P V T INVESTMENT LIMITED U74899DL1988PLC121600 Additional Director - 2013-09-27
P V T INVESTMENT LIMITED U74899DL1988PLC121600 Director 2013-09-27 Ongoing
MAX VENTURES INVESTMENT HOLDINGS PRIVATE LIMITED U74899DL1988PTC030778 Additional Director - 2021-10-25
MAX VENTURES INVESTMENT HOLDINGS PRIVATE LIMITED U74899DL1988PTC030778 Director 2021-10-25 Ongoing
SIVA ENTERPRISES PRIVATE LIMITED U74940DL2016PTC289287 Director 2016-01-05 Ongoing
RAMA KRISHNA COLD-CHEM LIMITED U74998DL1997PLC085226 Additional Director - 2018-09-28
RAMA KRISHNA COLD-CHEM LIMITED U74998DL1997PLC085226 Director 2018-09-28 Ongoing
PIVET FINANCES LIMITED U74999DL1988PLC121599 Additional Director - 2012-09-24
PIVET FINANCES LIMITED U74999DL1988PLC121599 Director 2012-09-24 Ongoing
MV HEALTHCARE SERVICES PRIVATE LIMITED U74999MH2003PTC286102 Additional Director - 2012-09-21
MV HEALTHCARE SERVICES PRIVATE LIMITED U74999MH2003PTC286102 Director - 2014-03-21
MAX ASSET SERVICES LIMITED U74999PB2016PLC045648 Director - 2019-03-04
MAX LEARNING VENTURES PRIVATE LIMITED U80100PB2008PTC031807 Additional Director - 2020-07-06
MAX LEARNING VENTURES PRIVATE LIMITED U80100PB2008PTC031807 Director 2020-12-31 Ongoing
INDIAN SCHOOL OF BUSINESS U80100TG1997NPL036631 Director 2021-09-22 Ongoing
TWIGGY VENTURES PRIVATE LIMITED U80900DL2021PTC382761 Director 2021-06-25 Ongoing
SKA DIAGNOSTIC PRIVATE LIMITED U85110DL2001PTC112922 Additional Director - 2018-09-15
SKA DIAGNOSTIC PRIVATE LIMITED U85110DL2001PTC112922 Director 2018-09-15 Ongoing
ICARE HEALTH PROJECTS AND RESEARCH PRIVATE LIMITED U85110DL2005PTC141105 Additional Director - 2011-09-30
ICARE HEALTH PROJECTS AND RESEARCH PRIVATE LIMITED U85110DL2005PTC141105 Director - 2015-02-03

CIN Company Name Company Address
U15549MH2006PTC274885 SCORPIOS BEVERAGES PRIVATE LIMITED 201-206, Shiv Smriti Chambers, 2nd Floor, 49/A Dr. Annie Besant Road, Worli Naka, Worli , , Mumbai, Maharashtra, India - 400018
U15928MH2006PTC159281 AG MERCANTILE COMPANY PRIVATE LIMITED 201-206, Shiv Smriti Chambers, 2nd Floor, 49/A Dr. Annie Besant Road, Worli Naka, Worli , , Mumbai, Maharashtra, India - 400018
U51900MH2006PTC158894 NADAL TRADING COMPANY PRIVATE LIMITED 201-206, Shiv Smriti Chambers, 2nd Floor, 49/A Dr. Annie Besant Road, Worli Naka, Worli , , Mumbai, Maharashtra, India - 400018
U51900MH2006PTC158923 PLUSTECH MERCANTILE COMPANY PRIVATE LIMITED 201-206, Shiv Smriti Chambers, 2nd Floor, 49/A Dr. Annie Besant Road, Worli Naka, Worli , , Mumbai, Maharashtra, India - 400018
U65990MH1997PTC112707 TELECOM INVESTMENTS INDIA PRIVATE LIMITED 201-206, Shiv Smriti Chambers, 2nd Floor, 49/A Dr. Annie Besant Road, Worli Naka, Worli , , Mumbai, Maharashtra, India - 400018
U65990MH1999PTC121979 JAYKAY FINHOLDING (INDIA) PRIVATE LIMITED 201-206, Shiv Smriti Chambers, 2nd Floor, 49/A Dr. Annie Besant Road, Worli Naka, Worli , , Mumbai, Maharashtra, India - 400018
U65921MH2006PTC163408 SMMS INVESTMENTS PRIVATE LIMITED 201-206, Shiv Smriti Chambers, 2nd Floor, 49/A Dr. Annie Besant Road, Worli Naka, Worli , , Mumbai, Maharashtra, India - 400018
U72300MH2005PTC274884 ND CALLUS INFO SERVICES PRIVATE LIMITED 201-206, Shiv Smriti Chambers, 2nd Floor, 49/A Dr. Annie Besant Road, Worli Naka, Worli , , Mumbai, Maharashtra, India - 400018
U65993MH1997PLC291397 UMT INVESTMENTS LIMITED 201-206, Shiv Smriti Chambers, 2nd Floor, 49/A Dr. Annie Besant Road, Worli Naka, Worli , , Mumbai, Maharashtra, India - 400018
U74999MH2003PTC286102 MV HEALTHCARE SERVICES PRIVATE LIMITED 201-206, Shiv Smriti Chambers, 2nd Floor, 49/A Dr. Annie Besant Road, Worli Naka, Worli , , Mumbai, Maharashtra, India - 400018
AAO-8687 MEHTA & MEHTA CORPORATE ADVISORS LLP 201-206, 2nd Floor, Shiv Smriti Chambers, 49/A Dr.Annie Besant Road, Worli, Mumbai, Maharashtra, India - 400018
U52520MH2017PTC292685 BELAZIO TRADING PRIVATE LIMITED 201-206, Shiv Smriti Chambers, 2nd Floor, 49A, Dr. Annie Besant Road, Worli , Mumbai, Maharashtra, India - 400018
U74140MH2016PTC274148 TECH PHYGITAL PRIVATE LIMITED 201-206, Shiv Smriti Chambers, 2nd Floor, 49A, Dr. Annie Besant Road, Worli , Mumbai, Maharashtra, India - 400018
U45400MH2012PTC230155 NDZ REALTY AND CONSTRUCTION INDUSTRIES PRIVATE LIMITED 201 to 206, Shiv Smriti Chambers, 2nd Floor, 49/A, Dr. Annie Besant Road, Worli, , Mumbai, Maharashtra, India - 400018
U74120MH2010PTC209273 MANGALAM OUTSOURCING & STAFFING PRIVATE LIMITED 201 to 206, Shiv Smriti Chambers, 2nd Floor, 49/A Dr. Annie Besant Road, Worli, , Mumbai, Maharashtra, India - 400018
U74140MH2006PTC163236 MEHTA & MEHTA LEGAL AND ADVISORY SERVICES PRIVATE LIMITED 201 to 206, Shiv Smriti Chambers, 2nd Floor, 49/A Dr. Annie Besant Road, Worli, , Mumbai, Maharashtra, India - 400018
U91920MH2015NPL265001 MEHTA & MEHTA TRAINING AND KNOWLEDGE FOUNDATION 201 to 206, Shiv Smriti Chambers, 2nd Floor, 49/A Dr. Annie Besant Road, Worli, , Mumbai, Maharashtra, India - 400018
U64201MH1999PTC294960 VODAFONE INDIA SERVICES PRIVATE LIMITED 201-206, Shiv Smriti, 2nd Floor, 49/A Dr.Annie Besant Road,Above Corporation B ank, Worli , Mumbai, Maharashtra, India - 400018
U70109MH2021PTC353336 GHET REAL ASSETS PRIVATE LIMITED 201-206, Shiv Smriti Chambers, 2nd Floor, 49 Dr. Annie Besant Road, Above Corporation Ban k, Worli , Mumbai, Maharashtra, India - 400018
U74910MH1997PTC105832 MANGALAM PLACEMENT PRIVATE LIMITED 201 to 206, Shiv Smriti Chambers, 2nd Floor, 49/A Dr. Annie Besant Road, Worli, Mumbai Mumbai City MH 400018 IN
AAS-1967 MEHTA & MEHTA INSOLVENCY AND RESTRUCTURI NG LLP 201-206, Shiv Smriti Chambers, 2nd Floor 49A, Dr. A B Road, Worli Mumbai, Maharashtra, India - 400018
U11200MH2018FTC314956 OILTANKING INFRASTRUCTURE SERVICES PRIVATE LIMITED 201-206, Shiv Smriti Chambers, 2nd Floor 49A, Dr A B Road, Worli , Mumbai, Maharashtra, India - 400018
AAP-3414 HAV LIFESCIENCES LLP 201-206 Shiv Smriti Chambers, 2nd FLoor 49A Dr A B Road, Worli, Above Corporation Bank Mumbai, Maharashtra, India - 400018
U74999MH2021PTC359306 MPPL JOBS PRIVATE LIMITED 201-206 Shiv Smriti Chambers, 2nd Floor 49A Dr AB Road, Worli , Mumbai, Maharashtra, India - 400018
AAB-4118 K.T. STEEL INDUSTRIES LLP Office No.208,Shiv Smriti chambers, 2nd Floor, 49A, Dr-Annie Besant Road, Worli Mumbai, Maharashtra, India - 400018
ACA-0315 1ZERO8 CAPITAL VENTURE LLP 104 FLOOR NO 1, PLOT 49-A, SHIV SMRUTI CHAMBERS,DR. ANNIE BESANT ROAD, WORLI NAKA, WORLI Mumbai, Maharashtra, India - 400018
U45201MH2010PTC207691 NEEHARIKA INFRASTRUCTURE PRIVATE LIMITED 311, FLOOR -3, PLOT-49A, SHIV SMRUTI CHAMBERS DR ANNIE BESANT ROAD, WORLI NAKA, WORLI , MUMBAI, Maharashtra, India - 400018
U91110MH2009NPL193505 FINANCIAL INTERMEDIARIES ASSOCIATION OF INDIA 201 - 206 Shiv Smriti 2nd Floor Dr Annie Besant Road Above Corporation Bank Worli Mumbai , Mumbai, Maharashtra, India - 400018
U14299MH2021PTC374141 MY MARK MINES & MINERALS PRIVATE LIMITED 207, FLOOR-2,PLOT -49A,SHIV SMRUTI CHAMBERS, DR ANNIE BESANT ROAD,WORLI NAKA , Mumbai, Maharashtra, India - 400018

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
100509924 2021-11-18 - - 17,684,065,375.00 AXIS TRUSTEE SERVICES 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
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REVENUE FROM OPERATIONS
   Domestic Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale of Supple of Services
   Export Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale or Supply of Services
   Other Income
Total Revenue From Operations
EXPENSES
   Cost of Materials Consumed
   Purchases of Stock in Trade
   Change in Inventories of
      Finished Goods
      Work in Progress
      Stock in Trade
   Employee benefit Expenses
   Managerial Remuneration
   Payment to Auditors
   Insurance Expenses
   Power & Fuel
   Finance Cost
   Depreciation & Amortization Expenses
   Other Expenses
Total Expenses
Profit before Exceptional Items, Extraordinary Items and Tax
   Exceptional Items
Profit before Extraordinary items and Tax
   Extraordinary Items
Profit before Tax
   Tax Expense
      Current Tax
      Deferred Tax
Profit/Loss after Tax from Continuing Operations
Profit/Loss after Tax from Discontinuing Operations
   Tax Expense of Discontinuing Operations
Total Profit/Loss
Earnings per Equity Share (EPS) before Extraordinary Items
   Basic
   Diluted
Earnings per Equity Share (EPS) after Extraordinary Items
   Basic
   Diluted

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

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

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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