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  • Complaints
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VODAFONE INDIA SERVICES PRIVATE LIMITED

CIN: U64201MH1999PTC294960

VODAFONE INDIA SERVICES PRIVATE LIMITED (CIN: U64201MH1999PTC294960) is a Private company incorporated on 16 Mar 1999. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 30000000.00 and its paid up capital is Rs. 17836690.00.

VODAFONE INDIA SERVICES PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 04 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.VODAFONE INDIA SERVICES 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 VODAFONE INDIA SERVICES PRIVATE LIMITED are PRIYANKA SINHA, TEJAS UDAY GOKHALE, SOM MITTAL, VIJAYALAXMI NARAYAN, ASHWANI WINDLASS, and PREETI LAKHMICHAND SADARANGANI.

VODAFONE INDIA SERVICES PRIVATE LIMITED's Corporate Identification Number (CIN) is U64201MH1999PTC294960 and its registration number is 294960. Users may contact VODAFONE INDIA SERVICES PRIVATE LIMITED on its Email address - [email protected]. Registered address of VODAFONE INDIA SERVICES PRIVATE LIMITED is 201-206, Shiv Smriti, 2nd Floor, 49/A Dr.Annie Besant Road,Above Corporation B ank, Worli , Mumbai, Maharashtra, India - 400018.

Current status of VODAFONE INDIA SERVICES 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 VODAFONE INDIA SERVICES 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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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 VODAFONE INDIA SERVICES 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 VODAFONE INDIA SERVICES
DIN Director Name Designation Appointment Date
06379983 PRIYANKA SINHA Managing Director 2018-06-27
09162235 TEJAS UDAY GOKHALE Whole-time director 2021-05-18
00074842 SOM MITTAL Director 2020-12-31
08998818 VIJAYALAXMI NARAYAN Whole-time director 2020-12-18
00042686 ASHWANI WINDLASS Director 2019-09-30
09659135 PREETI LAKHMICHAND SADARANGANI Director 2022-06-30
Past Directors & Key Managerial Personnel of VODAFONE INDIA SERVICES
DIN Director Name Designation Appointment Date Cessation
06379983 PRIYANKA SINHA Whole-time director - 2018-06-27
07038685 AJAYBIR SINGH JASBIR SINGH BAKSHI Additional Director - 2016-02-13
09149646 NICHOLAS FRANCIS GLIDDON Additional Director - 2021-10-20
09149646 NICHOLAS FRANCIS GLIDDON Director - 2022-04-30
00542139 ANUJA DESHMUKH Alternate Director - 2008-03-12
02945562 ALBERT ROGER HITCHCOCK Additional Director - 2010-09-30
02945562 ALBERT ROGER HITCHCOCK Director - 2014-02-28
07751346 VARSHA SINGH Whole-time director - 2020-11-27
08941710 VEENA AJAY LALA Company Secretary - 2016-09-11
01253852 EDITH SHIH Director - 2007-12-04
05307640 BHUVANESH PRATAP SINGH Managing Director - 2018-06-01
00749738 SUSAN MO FONG CHOW Director - 2007-12-04
06384429 NIALL FRANK O'SULLIVAN Additional Director - 2013-08-21
06384429 NIALL FRANK O'SULLIVAN Director - 2015-06-10
07619441 SURENDER DHARAM MEHTA Whole-time director - 2020-12-19
00074842 SOM MITTAL Additional Director - 2020-12-31
01864949 MADHAV VINAYAK SAMANT Alternate Director - 2016-11-14
03360578 KRISHNA VENKAT ANGARA Director - 2011-07-13
06693067 STEVEN MICHAEL MC CRYSTAL Additional Director - 2014-09-30
06693067 STEVEN MICHAEL MC CRYSTAL Director - 2017-03-31
00423786 YADTORAY NAGARAJ SUDHIR Additional Director - 2012-09-27
00423786 YADTORAY NAGARAJ SUDHIR Director - 2015-10-31
00481307 HARIT NAGPAL Director - 2007-06-03
01380963 ERIK ANTONIUS JACOBUS DE RIJK Additional Director - 2008-07-22
01380963 ERIK ANTONIUS JACOBUS DE RIJK Director - 2010-03-19
02253177 DHIREN PRABHUDAS CHAVDA Company Secretary - 2013-10-07
03328964 PUSHKARAJ VISHNU JOSHI Company Secretary - 2015-09-01
00042686 ASHWANI WINDLASS Additional Director - 2019-09-30
00355209 GEOFFREY DONALD CAROLAN Additional Director - 2007-08-30
02401836 SAROJ K PANIGRAHI Additional Director - 2012-09-27
02401836 SAROJ K PANIGRAHI Director - 2016-01-31
09659135 PREETI LAKHMICHAND SADARANGANI Additional Director - 2022-09-30
00079817 SUVAMOY CHAUDHURY ROY Additional Director - 2016-09-19
00079817 SUVAMOY CHAUDHURY ROY Director - 2018-06-11
01719511 RAVINDER TAKKAR Additional Director - 2019-09-30
01719511 RAVINDER TAKKAR Director - 2019-10-20
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
OMEGA TELECOM HOLDINGS PRIVATE LIMITED U64200MH1995PTC087657 Additional Director - 2018-09-29
OMEGA TELECOM HOLDINGS PRIVATE LIMITED U64200MH1995PTC087657 Director 2018-09-29 Ongoing
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
OMEGA TELECOM HOLDINGS PRIVATE LIMITED U64200MH1995PTC087657 Additional Director - 2015-09-28
OMEGA TELECOM HOLDINGS PRIVATE LIMITED U64200MH1995PTC087657 Director - 2016-10-03
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 NICHOLAS FRANCIS GLIDDON
Company Name CIN Designation Appointment Date Cessation
VODAFONE GLOBAL SERVICES PRIVATE LIMITED U64204PN2014PTC150461 Additional Director - 2021-10-20
VODAFONE GLOBAL SERVICES PRIVATE LIMITED U64204PN2014PTC150461 Director - 2022-04-30
Other Directorships of ANUJA DESHMUKH
Company Name CIN Designation Appointment Date Cessation
GREEN VALLEY IMPEX PRIVATE LIMITED U51101MH2007PTC167145 Additional Director 2008-01-22 Ongoing
COLOUR BLOSSOM IMPEX PRIVATE LIMITED U74999MH2007PTC167141 Additional Director 2008-01-22 Ongoing
KNAUF CEILING SOLUTIONS (INDIA) PRIVATE LIMITED U74999PN2007PTC137041 Director - 2007-05-25
Other Directorships of ALBERT ROGER HITCHCOCK
Company Name CIN Designation Appointment Date Cessation
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
OMEGA TELECOM HOLDINGS PRIVATE LIMITED U64200MH1995PTC087657 Additional Director - 2017-09-28
OMEGA TELECOM HOLDINGS PRIVATE LIMITED U64200MH1995PTC087657 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 VEENA AJAY LALA
Company Name CIN Designation Appointment Date Cessation
ANEEV ADVISORY LLP AAU-4854 Designated Partner 2020-10-30 Ongoing
VODAFONE GLOBAL SERVICES PRIVATE LIMITED U64204PN2014PTC150461 Company Secretary - 2017-06-19
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
OMEGA TELECOM HOLDINGS PRIVATE LIMITED U64200MH1995PTC087657 Additional Director - 2021-10-20
OMEGA TELECOM HOLDINGS PRIVATE LIMITED U64200MH1995PTC087657 Director 2021-10-20 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 EDITH SHIH
Company Name CIN Designation Appointment Date Cessation
HUTCH INFO SYSTEMS PRIVATE LIMITED U30007MH2002PTC137212 Director 2002-09-16 Ongoing
THREE INFO SYSTEMS PRIVATE LIMITED U72000MH2002PTC137891 Additional Director - 2004-05-14
THREE INFO SYSTEMS PRIVATE LIMITED U72000MH2002PTC137891 Director 2004-05-14 Ongoing
HTIL INFO SYSTEMS PRIVATE LIMITED U72200MH2004PTC149099 Additional Director - 2006-04-04
HTIL INFO SYSTEMS PRIVATE LIMITED U72200MH2004PTC149099 Director 2006-04-04 Ongoing
TECH MAHINDRA BUSINESS SERVICES LIMITED U72900MH2006PLC159149 Additional Director - 2007-09-29
TECH MAHINDRA BUSINESS SERVICES LIMITED U72900MH2006PLC159149 Director - 2012-09-04
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
OMEGA TELECOM HOLDINGS PRIVATE LIMITED U64200MH1995PTC087657 Additional Director - 2017-09-28
OMEGA TELECOM HOLDINGS PRIVATE LIMITED U64200MH1995PTC087657 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 SUSAN MO FONG CHOW
Other Directorships of NIALL FRANK O'SULLIVAN
Company Name CIN Designation Appointment Date Cessation
CABLE AND WIRELESS GLOBAL (INDIA) PRIVATE LIMITED U31300KA2001PTC052355 Additional Director - 2015-08-27
VODAFONE GLOBAL SERVICES PRIVATE LIMITED U64204PN2014PTC150461 Additional Director - 2015-06-10
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
OMEGA TELECOM HOLDINGS PRIVATE LIMITED U64200MH1995PTC087657 Additional Director - 2016-09-30
OMEGA TELECOM HOLDINGS PRIVATE LIMITED U64200MH1995PTC087657 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 SOM MITTAL
Company Name CIN Designation Appointment Date Cessation
AXIS BANK LIMITED L65110GJ1993PLC020769 Additional Director - 2012-06-22
AXIS BANK LIMITED L65110GJ1993PLC020769 Director - 2019-10-22
SASKEN TECHNOLOGIES LIMITED L72100KA1989PLC014226 Additional Director - 2022-07-20
SASKEN TECHNOLOGIES LIMITED L72100KA1989PLC014226 Director 2022-07-20 Ongoing
CYIENT LIMITED L72200TG1991PLC013134 Additional Director - 2014-07-17
CYIENT LIMITED L72200TG1991PLC013134 Director - 2019-06-05
SHEELA FOAM LIMITED L74899MH1971PLC427835 Additional Director - 2017-07-20
SHEELA FOAM LIMITED L74899MH1971PLC427835 Director 2017-07-20 Ongoing
CENTUM ELECTRONICS LIMITED L85110KA1993PLC013869 Director - 2009-12-14
APOLLO HOSPITALS ENTERPRISE LIMITED L85110TN1979PLC008035 Additional Director - 2021-08-31
APOLLO HOSPITALS ENTERPRISE LIMITED L85110TN1979PLC008035 Director 2021-08-31 Ongoing
MAINI PRECISION PRODUCTS LIMITED U27201MH1973PLC428717 Director - 2009-09-30
MATHESON BOSANQUET ENTERPRISES PRIVATE LIMITED U30003KA1951PTC024092 Director - 2010-01-25
TATA SIA AIRLINES LIMITED U62200HR2013PLC111543 Additional Director - 2018-08-23
TATA SIA AIRLINES LIMITED U62200HR2013PLC111543 Director - 2018-07-22
DIGITAL INDIA CORPORATION U72900DL2001NPL404220 Additional Director - 2009-12-22
DIGITAL INDIA CORPORATION U72900DL2001NPL404220 Director - 2014-01-03
DATA SECURITY COUNCIL OF INDIA U74120DL2008NPL182363 Director - 2014-01-03
NATIONAL RESEARCH DEVELOPMENT CORPORATION U74899DL1987GOI002354 Director - 2011-06-27
GMR VARALAKSHMI FOUNDATION U80301AP2003NPL042195 Additional Director - 2018-09-12
GMR VARALAKSHMI FOUNDATION U80301AP2003NPL042195 Director 2018-09-12 Ongoing
NATIONAL INSTITUTE FOR SMART GOVERNMENT U85320TG2002NPL039032 Director - 2014-01-04
Other Directorships of MADHAV VINAYAK SAMANT
Company Name CIN Designation Appointment Date Cessation
NAP FINANCIAL WELLNESS LLP AAI-4296 Designated Partner 2017-02-01 Ongoing
CABLE AND WIRELESS GLOBAL (INDIA) PRIVATE LIMITED U31300KA2001PTC052355 Alternate Director - 2016-11-14
CONNECT (INDIA) MOBILE TECHNOLOGIES PRIVATE LIMITED U32202GJ1999PTC126231 Director appointed in casual vacancy - 2012-02-27
VODAFONE GLOBAL SERVICES PRIVATE LIMITED U64204PN2014PTC150461 Alternate Director - 2016-11-14
HINDLEVER TRUST LIMITED U65990MH1958PLC011060 Additional Director - 2008-03-28
HINDLEVER TRUST LIMITED U65990MH1958PLC011060 Director - 2009-01-27
LEVERS ASSOCIATED TRUST LIMITED U74999MH1946PLC005403 Additional Director - 2009-01-30
BON LIMITED U99999MH1984PLC136606 Additional Director - 2009-01-30
Other Directorships of KRISHNA VENKAT ANGARA
Company Name CIN Designation Appointment Date Cessation
WEIKFIELD RE ESTATES 1 LLP AAB-0682 Partner - 2023-11-17
INDIAFIRST LIFE INSURANCE COMPANY LIMITED U66010MH2008PLC183679 Additional Director - 2015-09-15
INDIAFIRST LIFE INSURANCE COMPANY LIMITED U66010MH2008PLC183679 Director - 2021-03-29
FASTACASH INDIA PRIVATE LIMITED U74999MH2013FTC241671 Director - 2015-10-03
Other Directorships of STEVEN MICHAEL MC CRYSTAL
Company Name CIN Designation Appointment Date Cessation
CABLE AND WIRELESS GLOBAL (INDIA) PRIVATE LIMITED U31300KA2001PTC052355 Additional Director - 2015-09-30
CABLE AND WIRELESS GLOBAL (INDIA) PRIVATE LIMITED U31300KA2001PTC052355 Director - 2017-03-31
VODAFONE GLOBAL SERVICES PRIVATE LIMITED U64204PN2014PTC150461 Additional Director - 2015-12-30
VODAFONE GLOBAL SERVICES PRIVATE LIMITED U64204PN2014PTC150461 Director - 2017-03-31
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
OMEGA TELECOM HOLDINGS PRIVATE LIMITED U64200MH1995PTC087657 Additional Director - 2020-12-31
OMEGA TELECOM HOLDINGS PRIVATE LIMITED U64200MH1995PTC087657 Director 2020-12-31 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 YADTORAY NAGARAJ SUDHIR
Other Directorships of HARIT NAGPAL
Company Name CIN Designation Appointment Date Cessation
VENTURE PRODUCT FOUNDRY LLP AAF-8745 Partner - 2021-03-31
SAVITA OIL TECHNOLOGIES LIMITED L24100MH1961PLC012066 Additional Director - 2008-09-09
SAVITA OIL TECHNOLOGIES LIMITED L24100MH1961PLC012066 Director - 2019-03-31
ONMOBILE GLOBAL LIMITED L64202KA2000PLC027860 Additional Director - 2012-08-29
ONMOBILE GLOBAL LIMITED L64202KA2000PLC027860 Director - 2015-07-29
VODAFONE WEST LIMITED U32100GJ1995PLC035282 Additional Director - 2008-09-02
VODAFONE WEST LIMITED U32100GJ1995PLC035282 Director - 2009-06-11
CONNECT (INDIA) MOBILE TECHNOLOGIES PRIVATE LIMITED U32202GJ1999PTC126231 Director - 2007-12-14
VODAFONE EAST LIMITED U32204WB1992PLC079998 Additional Director - 2008-09-01
VODAFONE EAST LIMITED U32204WB1992PLC079998 Director - 2009-06-11
VODAFONE INFRASTRUCTURE LIMITED U51101DL2007PLC180238 Additional Director - 2008-07-17
VODAFONE INFRASTRUCTURE LIMITED U51101DL2007PLC180238 Director - 2009-06-11
VODAFONE IDEA TELECOM INFRASTRUCTURE LIMITED U64200GJ2007PLC106772 Additional Director - 2008-08-20
VODAFONE IDEA TELECOM INFRASTRUCTURE LIMITED U64200GJ2007PLC106772 Director - 2009-06-11
VODAFONE DIGILINK LIMITED U64201DL1997PLC088088 Additional Director - 2008-08-27
VODAFONE DIGILINK LIMITED U64201DL1997PLC088088 Director - 2009-06-11
VODAFONE MOBILE SERVICES LIMITED U64202MH1992PLC296375 Additional Director - 2008-08-27
VODAFONE MOBILE SERVICES LIMITED U64202MH1992PLC296375 Director - 2009-06-11
VODAFONE CELLULAR LIMITED U64202TZ1995PLC007674 Additional Director - 2008-09-05
VODAFONE CELLULAR LIMITED U64202TZ1995PLC007674 Director - 2009-06-11
TATA PLAY BROADBAND PRIVATE LIMITED U64204MH2015PTC267808 Director 2015-08-26 Ongoing
VODAFONE FOUNDATION U65999MH2008NPL182612 Additional Director - 2009-06-11
VODAFONE SPACETEL LIMITED U72200DL1997PLC085764 Additional Director - 2008-08-27
VODAFONE SPACETEL LIMITED U72200DL1997PLC085764 Director - 2009-06-11
TECH MAHINDRA BUSINESS SERVICES LIMITED U72900MH2006PLC159149 Additional Director - 2007-06-06
VODAFONE SOUTH LIMITED U74899DL1995PLC074451 Additional Director - 2008-08-27
VODAFONE SOUTH LIMITED U74899DL1995PLC074451 Director - 2009-06-11
VODAFONE IDEA COMMUNICATION SYSTEMS LIMITED U74900GJ2008PLC125479 Director - 2009-12-17
THE ADVERTISING STANDARDS COUNCIL OF INDIA U91200MH1985GAP037820 Additional Director - 2022-09-29
THE ADVERTISING STANDARDS COUNCIL OF INDIA U91200MH1985GAP037820 Director 2021-11-29 Ongoing
TATA PLAY LIMITED U92120MH2001PLC130365 Additional Director - 2011-01-01
TATA PLAY LIMITED U92120MH2001PLC130365 Director - 2016-01-01
TATA PLAY LIMITED U92120MH2001PLC130365 Managing Director 2021-01-01 Ongoing
TATA PLAY LIMITED U92120MH2001PLC130365 Managing Director - 2020-12-31
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
OMEGA TELECOM HOLDINGS PRIVATE LIMITED U64200MH1995PTC087657 Additional Director - 2007-12-28
OMEGA TELECOM HOLDINGS PRIVATE LIMITED U64200MH1995PTC087657 Director - 2017-10-01
VODAFONE DIGILINK LIMITED U64201DL1997PLC088088 Alternate Director - 2009-12-24
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 DHIREN PRABHUDAS CHAVDA
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
OMEGA TELECOM HOLDINGS PRIVATE LIMITED U64200MH1995PTC087657 Alternate Director - 2015-03-24
VODAFONE DIGILINK LIMITED U64201DL1997PLC088088 Additional Director - 2011-09-29
VODAFONE DIGILINK LIMITED U64201DL1997PLC088088 Director - 2012-02-16
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 ASHWANI WINDLASS
Company Name CIN Designation Appointment Date Cessation
BATA INDIA LTD L19201WB1931PLC007261 Additional Director - 2020-03-18
BATA INDIA LTD L19201WB1931PLC007261 Director 2020-03-18 Ongoing
HINDUSTAN MEDIA VENTURES LIMITED L21090BR1918PLC000013 Additional Director - 2010-06-04
HINDUSTAN MEDIA VENTURES LIMITED L21090BR1918PLC000013 Director - 2024-03-31
HT MEDIA LIMITED L22121DL2002PLC117874 Additional Director - 2024-03-05
HT MEDIA LIMITED L22121DL2002PLC117874 Director 2024-02-27 Ongoing
MAX FINANCIAL SERVICES LIMITED L24223PB1988PLC008031 Director - 2020-01-16
VODAFONE IDEA LIMITED L32100GJ1996PLC030976 Additional Director - 2018-12-22
VODAFONE IDEA LIMITED L32100GJ1996PLC030976 Director 2018-12-22 Ongoing
JUBILANT FOODWORKS LIMITED L74899UP1995PLC043677 Additional Director - 2018-09-27
JUBILANT FOODWORKS LIMITED L74899UP1995PLC043677 Director 2018-09-27 Ongoing
MAX INDIA LIMITED L85100MH2015PLC330122 Additional Director - 2016-09-27
MAX INDIA LIMITED L85100MH2015PLC330122 Director - 2020-01-16
VODAFONE INDIA LIMITED U32200MH1992PLC119108 Additional Director - 2012-09-28
VODAFONE INDIA LIMITED U32200MH1992PLC119108 Director 2012-09-28 Ongoing
MAX VENTURES PRIVATE LIMITED U55101DL2010PTC207677 Additional Director - 2011-09-30
MAX VENTURES PRIVATE LIMITED U55101DL2010PTC207677 Director - 2018-09-19
ARGUS ESERVICES PRIVATE LIMITED U65910DL1994PTC106080 Director - 2012-03-12
ANTARA SENIOR LIVING LIMITED U74140DL2011PLC218781 Additional Director - 2012-11-02
ANTARA SENIOR LIVING LIMITED U74140DL2011PLC218781 Director - 2018-09-19
MGRM MEDICARE PRIVATE LIMITED U74899HR1994PTC101612 Whole-time director - 2008-09-30
HITACHI MGRM NET LIMITED U74899HR1998PLC101561 Additional Director - 2018-06-04
HITACHI MGRM NET LIMITED U74899HR1998PLC101561 Director 2018-06-04 Ongoing
HITACHI MGRM NET LIMITED U74899HR1998PLC101561 Director - 2008-09-01
ENEED INTEGRATED SERVICES PRIVATE LIMITED U74899HR2000PTC100078 Director - 2008-08-25
Other Directorships of GEOFFREY DONALD CAROLAN
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
OMEGA TELECOM HOLDINGS PRIVATE LIMITED U64200MH1995PTC087657 Additional Director - 2013-08-29
OMEGA TELECOM HOLDINGS PRIVATE LIMITED U64200MH1995PTC087657 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 PREETI LAKHMICHAND SADARANGANI
Company Name CIN Designation Appointment Date Cessation
TRIBHOVANDAS BHIMJI ZAVERI LIMITED L27205MH2007PLC172598 Additional Director 2024-07-02 Ongoing
Other Directorships of SUVAMOY CHAUDHURY ROY
Company Name CIN Designation Appointment Date Cessation
Other Directorships of RAVINDER TAKKAR
Company Name CIN Designation Appointment Date Cessation
VODAFONE IDEA LIMITED L32100GJ1996PLC030976 Additional Director - 2018-12-22
VODAFONE IDEA LIMITED L32100GJ1996PLC030976 Director 2019-08-19 Ongoing
VODAFONE IDEA LIMITED L32100GJ1996PLC030976 Director - 2019-08-19
VODAFONE IDEA LIMITED L32100GJ1996PLC030976 Managing Director - 2022-08-18
INDUS TOWERS LIMITED L64201HR2006PLC073821 Additional Director - 2021-08-03
INDUS TOWERS LIMITED L64201HR2006PLC073821 Director 2021-08-03 Ongoing
CABLE AND WIRELESS GLOBAL (INDIA) PRIVATE LIMITED U31300KA2001PTC052355 Managing Director 2017-09-26 Ongoing
VODAFONE WEST LIMITED U32100GJ1995PLC035282 Director appointed in casual vacancy - 2012-02-16
VODAFONE INDIA LIMITED U32200MH1992PLC119108 Additional Director - 2018-07-02
VODAFONE INDIA LIMITED U32200MH1992PLC119108 Alternate Director - 2011-11-29
VODAFONE INDIA LIMITED U32200MH1992PLC119108 Director 2018-07-02 Ongoing
VODAFONE INDIA LIMITED U32200MH1992PLC119108 Director - 2011-07-01
VODAFONE INDIA LIMITED U32200MH1992PLC119108 Director appointed in casual vacancy - 2010-09-29
VODAFONE EAST LIMITED U32204WB1992PLC079998 Director appointed in casual vacancy - 2012-02-16
VODAFONE INFRASTRUCTURE LIMITED U51101DL2007PLC180238 Additional Director - 2008-07-17
VODAFONE INFRASTRUCTURE LIMITED U51101DL2007PLC180238 Director - 2012-02-16
VODAFONE IDEA TELECOM INFRASTRUCTURE LIMITED U64200GJ2007PLC106772 Director appointed in casual vacancy - 2012-02-16
VODAFONE DIGILINK LIMITED U64201DL1997PLC088088 Director appointed in casual vacancy - 2012-02-16
VODAFONE MOBILE SERVICES LIMITED U64202MH1992PLC296375 Director appointed in casual vacancy - 2012-02-16
VODAFONE CELLULAR LIMITED U64202TZ1995PLC007674 Director appointed in casual vacancy - 2012-02-16
VODAFONE FOUNDATION U65999MH2008NPL182612 Director appointed in casual vacancy - 2012-02-16
VODAFONE SPACETEL LIMITED U72200DL1997PLC085764 Director appointed in casual vacancy - 2012-02-16
VODAFONE SOUTH LIMITED U74899DL1995PLC074451 Director appointed in casual vacancy - 2012-02-16
VODAFONE IDEA COMMUNICATION SYSTEMS LIMITED U74900GJ2008PLC125479 Additional Director - 2010-09-27
VODAFONE IDEA COMMUNICATION SYSTEMS LIMITED U74900GJ2008PLC125479 Director - 2012-02-16
VODAFONE IDEA BUSINESS SERVICES LIMITED U74900GJ2009PLC058189 Director - 2012-02-16
VODAFONE IDEA BUSINESS SERVICES LIMITED U74900GJ2009PLC058189 Director appointed in casual vacancy - 2010-09-27
INDUS TOWERS LIMITED U92100HR2007PLC073822 Additional Director - 2018-05-14
INDUS TOWERS LIMITED U92100HR2007PLC073822 Alternate Director - 2008-12-31
INDUS TOWERS LIMITED U92100HR2007PLC073822 Director 2018-05-14 Ongoing
INDUS TOWERS LIMITED U92100HR2007PLC073822 Director - 2012-01-01

CIN Company Name Company Address

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
100078922 2017-01-27 - 2018-07-25 10,000,000.00 Standard Chartered Bank

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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
Download Audited Financials
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
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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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