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      TTL MOBILE PRIVATE LIMITED

      CIN: U64201MH2007PTC169408 As on: 2026-07-13
      Purchase Report

      TTL MOBILE PRIVATE LIMITED (CIN: U64201MH2007PTC169408) is a Private company incorporated on 30 Mar 2007. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 8000000000.00 and its paid up capital is Rs. 4601100000.00.

      TTL MOBILE PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 20 Jun 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.TTL MOBILE 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 TTL MOBILE PRIVATE LIMITED are VISHAL RALLY, SHINU MATHAI, KUSH SWATANTRA BHATNAGAR, and VRUSHALI NEELESH DHAMNASKAR.

      TTL MOBILE PRIVATE LIMITED's Corporate Identification Number (CIN) is U64201MH2007PTC169408 and its registration number is 169408. Users may contact TTL MOBILE PRIVATE LIMITED on its Email address - [email protected]. Registered address of TTL MOBILE PRIVATE LIMITED is D-26, TTC Industrial Area MIDC Sanpada P. O., Turbhe , Navi Mumbai, Maharashtra, India - 400703.

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

      Purchase Report

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

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

      Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of TTL MOBILE

      Purchase full report of TTL MOBILE

      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 TTL MOBILE 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 TTL MOBILE
      DIN Director Name Designation Appointment Date
      10053701 VISHAL RALLY Director 2023-03-18
      09823107 SHINU MATHAI Director 2023-02-20
      08171013 KUSH SWATANTRA BHATNAGAR Director 2018-09-28
      10051051 VRUSHALI NEELESH DHAMNASKAR Director 2023-04-27
      Past Directors & Key Managerial Personnel of TTL MOBILE
      DIN Director Name Designation Appointment Date Cessation
      00066534 URVASHI VIJAY DATWANI Director - 2007-11-21
      01951088 BHASKAR CHANDRAN Additional Director - 2015-09-23
      01951088 BHASKAR CHANDRAN Director - 2016-07-30
      03102123 DEEPAK GULATI Additional Director - 2010-09-30
      03102123 DEEPAK GULATI Director - 2013-06-10
      06387420 PETER WARREN STEPHENS Additional Director - 2013-09-24
      06387420 PETER WARREN STEPHENS Director - 2016-02-25
      07145512 VENKATESA PRASAD NARAYAN IYER CFO(KMP) - 2019-08-29
      07145512 VENKATESA PRASAD NARAYAN IYER Company Secretary - 2018-12-18
      07426521 EDOUARD PHILIPPE C MUULS Additional Director - 2016-09-29
      07426521 EDOUARD PHILIPPE C MUULS Director - 2017-11-03
      00050362 ROBERT PAVREY Director - 2007-12-17
      02188254 SUNIL BATRA Additional Director - 2008-09-26
      02188254 SUNIL BATRA Director - 2010-05-24
      06388856 MATTHEW DOWNIE BRIDGE Additional Director - 2013-09-24
      06388856 MATTHEW DOWNIE BRIDGE Director - 2017-11-03
      06443154 THOMAS LUKE JOHNSON Additional Director - 2013-09-24
      06443154 THOMAS LUKE JOHNSON Director - 2014-02-14
      07604457 ANURAAG SRIVASTAVA Director - 2018-06-14
      09622997 PONNIAH BALASUBRA MANIAN Manager - 2021-04-15
      10053701 VISHAL RALLY Additional Director - 2023-06-19
      06894241 SUBRAMANIAN RENGANATHAN Additional Director - 2018-09-28
      06894241 SUBRAMANIAN RENGANATHAN Director - 2023-01-09
      00009423 PANKAJ KHATTAR Company Secretary - 2013-04-30
      00030754 MADHAV JAGANNATH JOSHI Additional Director - 2008-09-26
      00030754 MADHAV JAGANNATH JOSHI Director - 2010-05-24
      00148778 BHASKAR BHAT . Additional Director - 2008-09-26
      00148778 BHASKAR BHAT . Director - 2015-04-01
      06798621 LAWRENCE DAVID CORBETT Additional Director - 2014-09-19
      06798621 LAWRENCE DAVID CORBETT Director - 2015-04-01
      09823107 SHINU MATHAI Additional Director - 2023-06-19
      09832560 VIJAY NATWARLAL MUNDRA Manager - 2024-04-15
      00924997 MURALI SANTHANA GOPALAN . Additional Director - 2010-09-30
      00924997 MURALI SANTHANA GOPALAN . Director - 2007-09-05
      07152587 RICHA TRIPATHI Additional Director - 2018-09-28
      07152587 RICHA TRIPATHI Director - 2023-04-17
      08171013 KUSH SWATANTRA BHATNAGAR Additional Director - 2018-09-28
      10051051 VRUSHALI NEELESH DHAMNASKAR Additional Director - 2023-06-19
      Other Directorships of URVASHI VIJAY DATWANI
      Company Name CIN Designation Appointment Date Cessation
      CHEVRON PHILLIPS CHEMICALS INDIA PRIVATE LIMITED U24100MH2009PTC190814 Director - 2009-08-01
      ARTECO COOLANTS INDIA PRIVATE LIMITED U24233PN2010PTC181140 Director - 2010-10-15
      NAPO INDIA PRIVATE LIMITED U24239MH2005FTC158447 Director - 2008-09-17
      WIPRO YARDLEY CONSUMER CARE PRIVATE LIMITED U24239MH2006PTC165662 Director - 2007-10-31
      APCOTEX SOLUTIONS INDIA PRIVATE LIMITED U24296MH2007PTC174698 Director - 2008-10-15
      LIXIL INDIA PRIVATE LIMITED U36990HR2007PTC083312 Director - 2007-10-26
      SUNNIGHT SOLAR PRIVATE LIMITED U40106MH2008PTC180689 Additional Director 2011-07-08 Ongoing
      RICHEMONT INDIA PRIVATE LIMITED U51101DL2007PTC233238 Director - 2008-04-29
      SILBERLINE SPECIALTY EFFECT PIGMENTS INDIA PRIVATE LIMITED U51496MH2008PTC185478 Director - 2010-01-26
      AUDATEX SOLUTIONS PRIVATE LIMITED U51900DL2006PTC268416 Director - 2008-12-11
      RICHEMONT INDIA PRIVATE LIMITED U51900DL2007FTC234906 Director - 2008-03-14
      IPM INDIA WHOLESALE TRADING PRIVATE LIMITED U51909DL2009PTC189517 Director - 2009-05-28
      PROLOGIS DISTRIBUTION SERVICES INDIA PRI VATE LIMITED U63023MH2006PTC162437 Director - 2009-01-31
      TELSTRA TELECOMMUNICATIONS PRIVATE LIMITED U64200MH2009PTC195060 Director - 2009-11-13
      BAIN CAPITAL ADVISORS (INDIA) PRIVATE LIMITED U65999MH2008FTC181834 Director - 2009-03-31
      PREMANAND MICRO FINANCING U65999MH2008NPL188370 Additional Director - 2011-09-30
      PREMANAND MICRO FINANCING U65999MH2008NPL188370 Director 2011-09-30 Ongoing
      CYBERPLAT INDIA PRIVATE LIMITED U67100MH2009PTC192299 Director - 2010-02-20
      COGNOS SOFTWARE PRIVATE LIMITED U72200MH2006PTC165725 Director - 2008-09-10
      BUILDING DATA PRIVATE LIMITED U72300TN2007PTC122052 Director - 2008-06-07
      ASCLEPIUS SOLUTIONS PRIVATE LIMITED U72900KA2007PTC046955 Director - 2008-08-25
      ENPOCKET IT SERVICES (INDIA) PRIVATE LIMITED U72900MH2006PTC159192 Director - 2010-03-31
      BARCLAYS SHARED SERVICES PRIVATE LIMITED U72900MH2007PTC293350 Director - 2008-01-11
      MINISINK BUSINESS SERVICES PRIVATE LIMITED U72900MH2008PTC184894 Director - 2009-03-16
      BVUD RESEARCH (INDIA) PRIVATE LIMITED U73100TG2006PTC051414 Director - 2007-03-29
      VMRM MEDIA VENTURES PRIVATE LIMITED U74110MH2006PTC164699 Director - 2007-08-27
      SPENCER STUART(INDIA) PVT LTD U74140MH2005PTC157008 Director - 2008-05-07
      WL ROSS (INDIA) PRIVATE LIMITED U74140MH2006PTC161215 Director - 2008-12-02
      GLOBAL DEVELOPMENT CAPITAL MANAGEMENT AD VISERS PRIVATE LIMITED U74140MH2007PTC169470 Director 2007-03-31 Ongoing
      BAM INDIA ADVISORY PRIVATE LIMITED U74140MH2007PTC169688 Director - 2008-09-29
      GUGGENHEIM CAPITAL MANAGEMENT (ASIA) PRIVATE LIMITED U74140MH2008PTC187510 Director - 2009-01-31
      BRIGHTLIGHTS SUPPORT SERVICES INDIA PRIVATE LIMITED U74900MH2007PTC171022 Director 2007-05-22 Ongoing
      MOLINARO KOGER HOTELS (INDIA) PRIVATE LIMITED U74900MH2007PTC172524 Director - 2008-05-31
      ENTRUST SECURITY SOLUTIONS INDIA PRIVATE LIMITED U74900MH2007PTC174279 Director - 2009-09-15
      CAREL ACR SYSTEMS INDIA PRIVATE LIMITED U74900MH2007PTC175107 Director - 2008-08-20
      SMARTREFILL SERVICES INDIA PRIVATE LIMITED U74900MH2009FTC190331 Director - 2010-02-19
      ARMAPRO SECURITY SERVICES PRIVATE LIMITED U74900MH2009PTC193788 Director - 2009-08-28
      REXNORD INDIA PRIVATE LIMITED U74900TG2008FTC114322 Alternate Director - 2010-06-02
      DAYCO ENGINE SYSTEMS PRIVATE LIMITED U74999DL2007PTC212859 Director - 2008-08-07
      INDOSPACE CAPITAL ADVISORS PRIVATE LIMITED U74999MH2007PTC172299 Director - 2007-08-22
      HAYS SPECIALIST RECRUITMENT PRIVATE LIMITED U74999MH2008PTC187453 Director - 2008-11-07
      MICRO INSURANCE SERVICES PRIVATE LIMITED U74999TN2008PTC066599 Director - 2008-12-03
      SMARTEYE SYSTEMS INDIA PRIVATE LIMITED U74999TN2009PTC071114 Director 2009-03-24 Ongoing
      DW ANIMATION STUDIOS INDIA PRIVATE LIMITED U92190KA2008PTC046974 Director - 2010-01-01
      CALIFORNIA WOW FITNESS PRIVATE LIMITED U93090MH2006PTC166359 Director - 2009-02-23
      WGI (INDIA) CONSULTANCY SERVICES PRIVATE LIMITED U93090MH2008PTC181151 Director - 2010-01-22
      CREDIT SUISSE SERVICES (INDIA) PRIVATE LIMITED U93090PN2006PTC133169 Director - 2007-06-07
      Other Directorships of BHASKAR CHANDRAN
      Company Name CIN Designation Appointment Date Cessation
      TATA TELESERVICES (MAHARASHTRA) LIMITED L64200MH1995PLC086354 Company Secretary - 2014-06-01
      MONSANTO INDIA LIMITED L74999MH1949PLC007912 Company Secretary - 2008-01-15
      BAYER SCIENCE AND INNOVATION PRIVATE LIMITED U24110MH1996PTC096340 Additional Director - 2008-10-16
      SYNGENTA INDIA PRIVATE LIMITED U24210PN2000PTC135336 Additional Director - 2011-04-01
      SYNGENTA INDIA PRIVATE LIMITED U24210PN2000PTC135336 Company Secretary - 2011-03-31
      SYNGENTA INDIA PRIVATE LIMITED U24210PN2000PTC135336 Whole-time director - 2011-10-05
      SYNGENTA BIOSCIENCES PRIVATE LIMITED U24210PN2001PTC135949 Additional Director - 2010-09-30
      SYNGENTA BIOSCIENCES PRIVATE LIMITED U24210PN2001PTC135949 Director - 2011-03-01
      ATC TELECOM INFRASTRUCTURE PRIVATE LIMITED U74110MH2004PTC289328 Additional Director - 2015-09-30
      ATC TELECOM INFRASTRUCTURE PRIVATE LIMITED U74110MH2004PTC289328 Director - 2016-04-21
      TATA TELESERVICES LIMITED U74899DL1995PLC066685 Company Secretary - 2016-07-30
      Other Directorships of DEEPAK GULATI
      Company Name CIN Designation Appointment Date Cessation
      LIBERTY WIRELESS TECHNOLOGIES PRIVATE LIMITED U72900KA2018FTC115311 Additional Director 2024-03-07 Ongoing
      Other Directorships of PETER WARREN STEPHENS
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of VENKATESA PRASAD NARAYAN IYER
      Company Name CIN Designation Appointment Date Cessation
      RESIDENCY FOODS AND BEVERAGES LTD U15549MH1989PLC174177 Company Secretary - 2023-02-01
      TATA INTERNET SERVICES LIMITED U72900DL1999PLC100313 Company Secretary - 2015-12-23
      TATA INTERNET SERVICES LIMITED U72900DL1999PLC100313 Manager - 2014-07-01
      TATA TELE NXTGEN SOLUTIONS LIMITED U74110DL2010PLC205811 Company Secretary - 2019-08-29
      Other Directorships of EDOUARD PHILIPPE C MUULS
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of ROBERT PAVREY
      Company Name CIN Designation Appointment Date Cessation
      ROBERT PAVREY & ASSOCIATES LLP ACG-3730 Designated Partner 2024-04-01 Ongoing
      SHREE DIGVIJAY CEMENT CO LIMITED L26940GJ1944PLC000749 Additional Director - 2008-09-15
      SHREE DIGVIJAY CEMENT CO LIMITED L26940GJ1944PLC000749 Director - 2013-03-22
      DELTAPINE INDIA SEED PRIVATE LIMITED U01135TG2004PTC055107 Director - 2007-12-01
      IMC LIMITED U15428WB1935PLC008245 Nominee Director 2022-05-11 Ongoing
      SMI NEWQUEST INDIA PRIVATE LIMITED U24100MH2009FTC190664 Director - 2011-02-16
      CHEVRON PHILLIPS CHEMICALS INDIA PRIVATE LIMITED U24100MH2009PTC190814 Director - 2009-08-01
      ASHA PENN COLOR PRIVATE LIMITED U24222MH2006PTC163800 Alternate Director - 2014-09-16
      ARTECO COOLANTS INDIA PRIVATE LIMITED U24233PN2010PTC181140 Director - 2010-10-15
      NAPO INDIA PRIVATE LIMITED U24239MH2005FTC158447 Director - 2008-09-17
      WIPRO YARDLEY CONSUMER CARE PRIVATE LIMITED U24239MH2006PTC165662 Director - 2007-10-09
      APCOTEX SOLUTIONS INDIA PRIVATE LIMITED U24296MH2007PTC174698 Director - 2008-10-15
      ADEPT CEMENT COMPANY PRIVATE LIMITED U26940MH2008PTC181679 Director - 2008-11-26
      MINERALS TECHNOLOGIES INDIA PRIVATE LIMITED U27109MH2006FTC163543 Director - 2009-03-30
      HAHN + KOLB TOOLS CHENNAI PRIVATE LIMITED U29100TN2011FTC079470 Director - 2011-04-06
      TASL AEROSTRUCTURES PRIVATE LIMITED U29119MH2008PTC187825 Director - 2009-02-17
      POTAIN INDIA PRIVATE LIMITED U29150MH1970PTC014775 Alternate Director - 2008-05-10
      PREFERRED ENGINEERING PRIVATE LIMITED U29253PN2008FTC143323 Director - 2008-05-20
      LUCY ELECTRIC MANUFACTURING AND TECHNOLOGIES INDIA PRIVATE LIMITED U31900GJ2007PTC065443 Director - 2008-07-31
      SIAE MICROELETTRONICA INDIA PRIVATE LIMITED U32109MH2007PTC174617 Director - 2008-02-29
      AVITEL POST STUDIOZ LIMITED U32200MH2000PLC126562 Alternate Director - 2012-08-09
      MCV BUS AND COACH INDIA PRIVATE LIMITED U34102PN2010FTC139559 Director - 2010-11-15
      DAIMLER INDIA COMMERCIAL VEHICLES PRIVATE LIMITED U34200TN2007PTC072876 Additional Director - 2008-09-17
      DAIMLER INDIA COMMERCIAL VEHICLES PRIVATE LIMITED U34200TN2007PTC072876 Director - 2009-06-19
      FUCHSIA JEWELS PRIVATE LIMITED U36911MH2009PTC195191 Director 2009-08-25 Ongoing
      LIXIL INDIA PRIVATE LIMITED U36990HR2007PTC083312 Director - 2007-10-26
      SUNNIGHT SOLAR PRIVATE LIMITED U40106MH2008PTC180689 Director - 2011-07-08
      TRIF KOCHI PROJECTS PRIVATE LIMITED U45200MH2007PTC173822 Additional Director - 2008-08-06
      CONCENTRA CONSTRUCTION PRIVATE LIMITED U45200MH2008FTC187244 Director - 2009-03-16
      TRIF STRUCTURES AND BUILDERS PRIVATE LIMITED U45200MH2008PTC187826 Director - 2009-02-17
      TRIL INFOPARK LIMITED U45200TN2008PLC066931 Director - 2008-07-15
      TRIF HYDERABAD PROJECTS PRIVATE LIMITED U45201MH2007PTC174393 Additional Director - 2008-08-06
      TSI BUSINESS PARKS (HYDERABAD) PRIVATE LIMITED U45201TG2006PTC072536 Alternate Director - 2008-09-11
      TRIF KOLKATA PROJECTS PRIVATE LIMITED U45202MH2007PTC176938 Additional Director - 2008-08-06
      AHINSA REALTORS PRIVATE LIMITED U45202MH2007PTC177140 Additional Director - 2008-08-06
      VR VIDARBHA LIMITED U45202MH2008PLC177351 Director - 2008-08-06
      TRIF INFRASTRUCTURE PRIVATE LIMITED U45202MH2008PTC177330 Director - 2008-08-06
      TRIF PROPERTY DEVELOPMENT PRIVATE LIMITED U45202MH2008PTC177369 Director - 2008-08-06
      TRIF MEGA PROJECTS PRIVATE LIMITED U45202MH2008PTC188844 Director - 2009-02-17
      TRIL LOGISTICS PRIVATE LIMITED U45202MH2008PTC188845 Director - 2009-02-17
      TRIF GANDHINAGAR PROJECTS PRIVATE LIMITED U45203MH2007PTC174776 Director - 2008-08-06
      VR MAJHA LIMITED U45203PB2008PLC062925 Director - 2008-08-06
      SHAIINA PROPERTIES PRIVATE LIMITED U45207MH2007PTC172366 Director - 2009-09-25
      TRIL ROADS PRIVATE LIMITED U45400MH2007PTC174567 Additional Director - 2008-08-06
      ECO FLY ASH SOLUTIONS & TRANSPORT PRIVATE LIMITED U45400MH2009PTC190266 Director - 2009-08-30
      RICHEMONT INDIA PRIVATE LIMITED U51101DL2007PTC233238 Director - 2008-04-29
      BOOKER SATNAM WHOLESALE LIMITED U51109MH2011PLC213847 Director - 2011-04-05
      SILBERLINE SPECIALTY EFFECT PIGMENTS INDIA PRIVATE LIMITED U51496MH2008PTC185478 Director - 2010-01-26
      AUDATEX SOLUTIONS PRIVATE LIMITED U51900DL2006PTC268416 Director - 2009-06-22
      RICHEMONT INDIA PRIVATE LIMITED U51900DL2007FTC234906 Director - 2008-03-14
      IPM INDIA WHOLESALE TRADING PRIVATE LIMITED U51909DL2009PTC189517 Director - 2009-05-28
      MASONITE DOORS PRIVATE LIMITED U51909DL2010PTC224614 Director - 2010-09-29
      ED&F MAN COMMODITIES INDIA PRIVATE LIMITED U51909MH2005PTC157588 Director - 2007-12-01
      TOBENA INDIA PRIVATE LIMITED U51909MH2006PTC158555 Director 2006-01-05 Ongoing
      CLEARGRIP HOSPITALITY AND ENTERTAINMENT PRIVATE LIMITED U55101MH2009PTC193642 Director - 2011-06-30
      RATP DEV TRANSDEV INDIA PRIVATE LIMITED U60231MH2007FTC304807 Director - 2008-06-30
      IRI MARITIME AND CORPORATE SERVICES PRIVATE LIMITED U61100MH2007FTC176479 Director - 2008-05-02
      PROLOGIS DISTRIBUTION SERVICES INDIA PRI VATE LIMITED U63023MH2006PTC162437 Director - 2009-01-31
      TELSTRA TELECOMMUNICATIONS PRIVATE LIMITED U64200MH2009PTC195060 Director - 2009-11-13
      MIRAE ASSET TRUSTEE COMPANY PRIVATE LIMITED U65191MH2007FTC170231 Director - 2007-09-04
      INVESTEC CAPITAL SERVICES (INDIA) PRIVATE LIMITED U65923MH2010FTC204309 Director - 2010-08-16
      SAIJA FINANCE PRIVATE LIMITED U65929DL1997PTC089892 Nominee Director - 2009-12-17
      CANARA ROBECO ASSET MANAGEMENT COMPANY LIMITED U65990MH1993PLC071003 Additional Director - 2007-12-19
      WALTON STREET CAPITAL INDIA PRIVATE LIMITED U65993MH2006FTC163539 Director - 2006-11-30
      BAIN CAPITAL ADVISORS (INDIA) PRIVATE LIMITED U65999MH2008FTC181834 Director - 2009-03-31
      PREMANAND MICRO FINANCING U65999MH2008NPL188370 Director - 2011-07-08
      INDIA RATINGS AND RESEARCH PRIVATE LIMITED U67100MH1995FTC140049 Additional Director - 2020-10-15
      INDIA RATINGS AND RESEARCH PRIVATE LIMITED U67100MH1995FTC140049 Alternate Director - 2020-04-10
      INDIA RATINGS AND RESEARCH PRIVATE LIMITED U67100MH1995FTC140049 Director 2020-10-15 Ongoing
      CYBERPLAT INDIA PRIVATE LIMITED U67100MH2009PTC192299 Director - 2010-02-20
      ALLIANCEBERNSTEIN INVESTMENT RESEARCH AND MANAGEMENT (INDIA)PRIVATE LIMITED U67120MH2005FTC155385 Director - 2014-09-12
      BLACKSTONE FUND SERVICES INDIA PRIVATE LIMITED U67190MH2005FTC156927 Additional Director - 2012-03-27
      TRANSPARENT VALUE PRIVATE LIMITED U67190MH2006PTC169402 Alternate Director - 2014-11-30
      WALTON STREET CAPITAL ADVISORS VI INDIA PRIVATE LIMITED U67190MH2007PTC176130 Director - 2008-05-31
      MARATHON INVESTMENT ADVISORY PRIVATE LIMITED U67190MH2007PTC176847 Director - 2009-01-28
      KKR INDIA ADVISORS PRIVATE LIMITED U67190MH2009FTC189794 Director - 2010-09-30
      ENCAP INVESTMENT MANAGER PRIVATE LIMITED U67190MH2010PTC202800 Director - 2010-06-18
      FAIRBRIDGE CAPITAL PRIVATE LIMITED U67190MH2011PTC219284 Director - 2011-07-25
      TRIF TRIVANDRUM PROJECTS PRIVATE LIMITED U70102MH2007PTC174836 Director - 2008-08-06
      WYOSHA REAL ESTATES PRIVATE LIMITED U70102MH2012PTC234771 Director 2012-08-22 Ongoing
      COGNOS SOFTWARE PRIVATE LIMITED U72200MH2006PTC165725 Director - 2008-09-10
      SABERPOINT E-SERVICES PRIVATE LIMITED U72300MH2007PTC169219 Director - 2009-01-31
      BUILDING DATA PRIVATE LIMITED U72300TN2007PTC122052 Director - 2008-05-08
      SAVANNAH SEEDS PRIVATE LIMITED U72900HR2010FTC053632 Director - 2012-03-05
      ASCLEPIUS SOLUTIONS PRIVATE LIMITED U72900KA2007PTC046955 Director - 2008-08-25
      ENPOCKET IT SERVICES (INDIA) PRIVATE LIMITED U72900MH2006PTC159192 Director - 2010-03-31
      BARCLAYS SHARED SERVICES PRIVATE LIMITED U72900MH2007PTC293350 Director - 2008-01-11
      TASEC LIMITED U72900MH2008PLC188713 Director - 2009-02-17
      MINISINK BUSINESS SERVICES PRIVATE LIMITED U72900MH2008PTC184894 Director - 2009-03-16
      CDK GLOBAL (INDIA) PRIVATE LIMITED U72900TG2014PTC103685 Director - 2014-08-11
      JBM SOFTWARE DEVELOPMENT PRIVATE LIMITED U73100MH2010PTC206688 Director - 2013-09-27
      VMRM MEDIA VENTURES PRIVATE LIMITED U74110MH2006PTC164699 Director - 2008-07-17
      PCA ADVISORS INDIA PRIVATE LIMITED U74120MH2010FTC209458 Director - 2011-11-29
      INDIA COLLECTIONS MANAGEMENT LIMITED U74120MH2010PLC207484 Director - 2010-12-31
      CREDIT SUISSE BUSINESS MANAGEMENT (INDIA) PRIVATE LIMITED U74120MH2011FTC222529 Director - 2012-02-15
      ADFINS INVESTSMART PRIVATE LIMITED U74140MH1991PTC060465 Director - 2014-01-15
      SPENCER STUART(INDIA) PVT LTD U74140MH2005PTC157008 Director - 2007-09-05
      GREATER PACIFIC CAPITAL INDIA PRIVATE LIMITED U74140MH2006FTC166128 Director - 2007-01-23
      WL ROSS (INDIA) PRIVATE LIMITED U74140MH2006PTC161215 Director - 2010-06-30
      SV INDIA OPPORTUNITIES ADVISORS PRIVATE LIMITED U74140MH2006PTC161270 Director - 2007-03-26
      SAMARA INDIA ADVISORS PRIVATE LIMITED U74140MH2006PTC332070 Director - 2007-02-06
      GLOBAL DEVELOPMENT CAPITAL MANAGEMENT AD VISERS PRIVATE LIMITED U74140MH2007PTC169470 Director - 2011-07-08
      BAM INDIA ADVISORY PRIVATE LIMITED U74140MH2007PTC169688 Director - 2013-10-19
      AFI INDIA SERVICES PRIVATE LIMITED U74140MH2007PTC173553 Director - 2011-06-30
      STANDARD CHARTERED-ISTITHMAR REAL ESTATE ADVISORY SERVICES (INDIA) PRIVATE LIMITED U74140MH2008FTC184132 Director - 2009-01-31
      DEVA CAPITAL MANAGEMENT ADVISORS PRIVATE LIMITED U74140MH2008PTC179650 Director 2008-03-03 Ongoing
      GUGGENHEIM CAPITAL MANAGEMENT (ASIA) PRIVATE LIMITED U74140MH2008PTC187510 Alternate Director - 2012-12-31
      GUGGENHEIM CAPITAL MANAGEMENT (ASIA) PRIVATE LIMITED U74140MH2008PTC187510 Director - 2009-01-31
      R & K GOMBE MANAGEMENT SERVICES PRIVATE LIMITED U74140MH2008PTC188873 Director - 2009-03-16
      GREY WORLDWIDE (INDIA) PRIVATE LIMITED U74210MH1975PTC018529 Alternate Director - 2008-12-31
      UNITUS CAPITAL PRIVATE LIMITED U74900KA2008PTC050780 Director - 2008-11-07
      BRIGHTLIGHTS SUPPORT SERVICES INDIA PRIVATE LIMITED U74900MH2007PTC171022 Director - 2011-07-08
      MOLINARO KOGER HOTELS (INDIA) PRIVATE LIMITED U74900MH2007PTC172524 Director - 2008-05-31
      ENTRUST SECURITY SOLUTIONS INDIA PRIVATE LIMITED U74900MH2007PTC174279 Director - 2009-09-15
      CAREL ACR SYSTEMS INDIA PRIVATE LIMITED U74900MH2007PTC175107 Director - 2008-08-20
      SMARTREFILL SERVICES INDIA PRIVATE LIMITED U74900MH2009FTC190331 Director - 2010-02-19
      ARMAPRO SECURITY SERVICES PRIVATE LIMITED U74900MH2009PTC193788 Director - 2009-08-28
      BALTIMORE AIRCOIL INDIA PRIVATE LIMITED U74900MH2010FTC198388 Director - 2010-04-01
      GE-HITACHI NUCLEAR ENERGY INDIA PRIVATE LIMITED U74900MH2011PTC215129 Director 2011-03-22 Ongoing
      REXNORD INDIA PRIVATE LIMITED U74900TG2008FTC114322 Alternate Director - 2010-06-02
      NIRMAAN SANGHA ADVISORY PRIVATE LIMITED U74900TG2009PTC065761 Director - 2010-01-15
      FUTURESTEP RECRUITMENT SERVICES PRIVATE LIMITED U74910MH2005PTC156311 Director - 2008-10-14
      BALL PACKAGING INDIA PRIVATE LIMITED U74950MH2008FTC177713 Alternate Director - 2011-12-15
      BALL PACKAGING INDIA PRIVATE LIMITED U74950MH2008FTC177713 Director - 2009-01-30
      LMG LOYALTY SERVICES INDIA PRIVATE LIMITED U74990MH2007PTC169936 Director - 2009-01-22
      INSTITUTIONAL INVESTOR ADVISORY SERVICES INDIA LIMITED U74990MH2010PLC204788 Additional Director - 2011-12-05
      INSTITUTIONAL INVESTOR ADVISORY SERVICES INDIA LIMITED U74990MH2010PLC204788 Director - 2021-07-14
      DAYCO ENGINE SYSTEMS PRIVATE LIMITED U74999DL2007PTC212859 Director - 2008-08-07
      EUROP ASSISTANCE INDIA PRIVATE LIMITED U74999MH2007PTC171245 Director - 2008-06-12
      INDOSPACE CAPITAL ADVISORS PRIVATE LIMITED U74999MH2007PTC172299 Director - 2008-07-29
      DIBD OMII CONSULTING PRIVATE LIMITED U74999MH2008PTC181736 Director - 2009-03-30
      HAYS SPECIALIST RECRUITMENT PRIVATE LIMITED U74999MH2008PTC187453 Director - 2008-11-07
      ONE-RED INDIA LICENSING PRIVATE LIMITED U74999MH2011FTC218620 Director - 2011-12-20
      HUSQVARNA (INDIA) PRODUCTS PRIVATE LIMITED U74999TN2007FTC112630 Director - 2008-04-29
      MICRO INSURANCE SERVICES PRIVATE LIMITED U74999TN2008PTC066599 Director - 2008-12-31
      SMARTEYE SYSTEMS INDIA PRIVATE LIMITED U74999TN2009PTC071114 Director 2009-03-24 Ongoing
      SHRM EAST PRIVATE LIMITED U80221HR2005FTC093285 Director 2005-10-10 Ongoing
      RETAILMENOT INDIA PRIVATE LIMITED U80301TN2003FTC078014 Alternate Director - 2008-07-31
      SHOWDIFF WORLDWIDE PRIVATE LIMITED U92110MH2003PTC142309 Director - 2010-06-01
      DW ANIMATION STUDIOS INDIA PRIVATE LIMITED U92190KA2008PTC046974 Director - 2010-01-01
      SPORTAL INDIA PRIVATE LIMITED U92412MH2008FTC179409 Director - 2008-05-02
      SPORTS HUB PRIVATE LIMITED U92412MH2008PTC186406 Director - 2008-11-24
      WELLKEPT FACILITY MANAGEMENT SERVICES PRIVATE LIMITED U93000MH2008PTC177346 Director - 2008-08-06
      FUSION INDIA PROJECT MANAGEMENT PRIVATE LIMITED U93000MH2008PTC179333 Director - 2008-03-14
      MOVIDA INDIA PRIVATE LIMITED U93000MH2008PTC189206 Director - 2009-03-09
      CALIFORNIA WOW FITNESS PRIVATE LIMITED U93090MH2006PTC166359 Director - 2009-05-13
      NEW SILK ROUTE ADVISORS PRIVATE LIMITED U93090MH2007PTC167523 Director - 2008-01-24
      WGI (INDIA) CONSULTANCY SERVICES PRIVATE LIMITED U93090MH2008PTC181151 Director - 2010-01-22
      CREDIT SUISSE SERVICES (INDIA) PRIVATE LIMITED U93090PN2006PTC133169 Director - 2007-06-07
      Other Directorships of SUNIL BATRA
      Company Name CIN Designation Appointment Date Cessation
      MS DIGI-VENTURES LLP AAA-6437 Designated Partner - 2018-03-31
      IN-TOUCH INFOTECH ADVISORS LLP ACI-5992 Designated Partner 2024-07-26 Ongoing
      MEDIA MATRIX WORLDWIDE LIMITED L32100MH1985PLC036518 Director 2018-09-29 Ongoing
      MEDIA MATRIX WORLDWIDE LIMITED L32100MH1985PLC036518 Director - 2018-09-28
      MPURSE SERVICES PRIVATE LIMITED U27310DL2007PTC166037 Additional Director - 2013-09-25
      MPURSE SERVICES PRIVATE LIMITED U27310DL2007PTC166037 Director - 2017-08-29
      NEXG DEVICES PRIVATE LIMITED U32300DL2011PTC215856 Additional Director - 2012-01-18
      NEXG DEVICES PRIVATE LIMITED U32300DL2011PTC215856 Director - 2016-07-01
      NEXG DEVICES PRIVATE LIMITED U32300DL2011PTC215856 Managing Director 2016-07-01 Ongoing
      NEXG DEVICES PRIVATE LIMITED U32300DL2011PTC215856 Managing Director - 2015-01-17
      SKYBLUE BUILDWELL PRIVATE LIMITED U45200GJ2008PTC112430 Additional Director - 2019-07-19
      MTJ GROOMING AND WELLNESS PRIVATE LIMITED U52599HR2022PTC107267 Additional Director - 2023-09-29
      MTJ GROOMING AND WELLNESS PRIVATE LIMITED U52599HR2022PTC107267 Director - 2024-01-17
      DAFFODIL HOTELS PRIVATE LIMITED U55101DL2011PTC224114 Additional Director - 2021-11-30
      DAFFODIL HOTELS PRIVATE LIMITED U55101DL2011PTC224114 Director 2021-11-30 Ongoing
      ONECLICK TECHNOLOGIES PRIVATE LIMITED U64200DL2010PTC211455 Additional Director 2024-04-26 Ongoing
      ONECLICK TECHNOLOGIES PRIVATE LIMITED U64200DL2010PTC211455 Additional Director - 2017-09-28
      ONECLICK TECHNOLOGIES PRIVATE LIMITED U64200DL2010PTC211455 Director - 2022-03-21
      DIGICALL GLOBAL PRIVATE LIMITED U72900DL2011PTC216458 Additional Director - 2011-10-31
      DIGICALL GLOBAL PRIVATE LIMITED U72900DL2011PTC216458 Director - 2018-04-10
      IN-TOUCH INFOTECH SERVICES PRIVATE LIMITED U72900HR2012PTC045627 Director 2012-04-12 Ongoing
      NEXG PLATFORMS PRIVATE LIMITED U72900HR2021PTC091971 Additional Director - 2022-09-30
      NEXG PLATFORMS PRIVATE LIMITED U72900HR2021PTC091971 Director 2021-06-23 Ongoing
      MN TELEVENTURES PRIVATE LIMITED U74110HR2017PTC110999 Additional Director - 2020-12-28
      MN TELEVENTURES PRIVATE LIMITED U74110HR2017PTC110999 Director 2020-12-28 Ongoing
      INFOTEL BUSINESS SOLUTIONS LIMITED. U74899DL2000PLC106823 Additional Director - 2019-09-30
      INFOTEL BUSINESS SOLUTIONS LIMITED. U74899DL2000PLC106823 Director 2019-09-30 Ongoing
      ERIS ENTERPRISES PRIVATE LIMITED U74994HR2019PTC082060 Additional Director - 2022-09-29
      ERIS ENTERPRISES PRIVATE LIMITED U74994HR2019PTC082060 Director 2021-12-22 Ongoing
      MADELIN ENTERPRISES PRIVATE LIMITED U74999HR2021PTC098604 Additional Director - 2022-12-27
      MADELIN ENTERPRISES PRIVATE LIMITED U74999HR2021PTC098604 Director 2021-11-03 Ongoing
      NJ SOLAR SOLUTIONS PRIVATE LIMITED U74999KL2020PTC063876 Director - 2023-07-22
      KARVY DIGIKONNECT LIMITED U84200DL1992PLC219215 Additional Director - 2011-09-30
      KARVY DIGIKONNECT LIMITED U84200DL1992PLC219215 Director - 2012-01-20
      KARVY DIGIKONNECT LIMITED U84200DL1992PLC219215 Managing Director - 2017-09-05
      BENEFITSPLUS MEDIA PRIVATE LIMITED U92100WB2010PTC243857 Additional Director - 2016-09-29
      BENEFITSPLUS MEDIA PRIVATE LIMITED U92100WB2010PTC243857 Director - 2022-03-29
      POLIXEL SECURITY SYSTEMS PRIVATE LIMITED U93000DL2010PTC199073 Additional Director - 2011-08-25
      DIGIVIVE SERVICES PRIVATE LIMITED U93000DL2010PTC200097 Additional Director - 2013-09-25
      DIGIVIVE SERVICES PRIVATE LIMITED U93000DL2010PTC200097 Director 2013-09-25 Ongoing
      Other Directorships of MATTHEW DOWNIE BRIDGE
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of THOMAS LUKE JOHNSON
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of ANURAAG SRIVASTAVA
      Company Name CIN Designation Appointment Date Cessation
      TRUE VALUE INFRABUILD LLP AAF-5284 Partner 2022-11-25 Ongoing
      SGH REALTY LLP AAK-6326 Partner 2022-11-25 Ongoing
      THE PHOENIX MILLS LIMITED L17100MH1905PLC000200 CFO - 2024-03-18
      STERLITE GRID 18 LIMITED U29110DN2019PLC005565 Additional Director - 2021-05-11
      STERLITE GRID 18 LIMITED U29110DN2019PLC005565 Director - 2021-10-08
      STERLITE GRID 14 LIMITED U29300HR2018PLC113220 Additional Director - 2021-05-11
      STERLITE GRID 14 LIMITED U29300HR2018PLC113220 Director - 2021-10-08
      STERLITE GRID 13 LIMITED U29309HR2018PLC111970 Additional Director - 2021-04-23
      STERLITE GRID 13 LIMITED U29309HR2018PLC111970 Director - 2021-10-08
      STERLITE GRID 29 LIMITED U40100DN2019PLC005578 Additional Director - 2021-05-11
      STERLITE GRID 29 LIMITED U40100DN2019PLC005578 Director - 2021-10-08
      UDUPI KASARGODE TRANSMISSION LIMITED U40100HR2018PLC113222 Additional Director - 2021-05-11
      UDUPI KASARGODE TRANSMISSION LIMITED U40100HR2018PLC113222 Director - 2021-10-08
      MUMBAI URJA MARG LIMITED U40100HR2018PLC113474 Additional Director - 2021-04-16
      MUMBAI URJA MARG LIMITED U40100HR2018PLC113474 Director - 2021-10-08
      LAKADIA-VADODARA TRANSMISSION PROJECT LIMITED U40105HR2019PLC113221 Additional Director - 2021-05-11
      LAKADIA-VADODARA TRANSMISSION PROJECT LIMITED U40105HR2019PLC113221 Director - 2021-10-08
      GOA-TAMNAR TRANSMISSION PROJECT LIMITED U40106HR2017GOI113920 Additional Director - 2021-05-11
      GOA-TAMNAR TRANSMISSION PROJECT LIMITED U40106HR2017GOI113920 Director - 2021-10-08
      VAMONA DEVELOPERS PRIVATE LIMITED U45201MH2006PTC165253 Additional Director - 2023-09-17
      VAMONA DEVELOPERS PRIVATE LIMITED U45201MH2006PTC165253 Director - 2024-03-18
      OFFBEAT DEVELOPERS PRIVATE LIMITED U55200MH2000PTC124192 Additional Director - 2023-09-17
      OFFBEAT DEVELOPERS PRIVATE LIMITED U55200MH2000PTC124192 Director - 2024-03-18
      PHOENIX LOGISTICS AND INDUSTRIAL PARKS PRIVATE LIMITED U63030MH2022PTC390971 Director - 2024-03-18
      MINDSTONE MALL DEVELOPERS PRIVATE LIMITED U70109MH2018PTC310896 Additional Director - 2022-09-20
      MINDSTONE MALL DEVELOPERS PRIVATE LIMITED U70109MH2018PTC310896 Director - 2024-03-18
      THOTH MALL AND COMMERCIAL REAL ESTATE PRIVATE LIMITED U70109MH2022PTC377897 Additional Director - 2022-12-15
      THOTH MALL AND COMMERCIAL REAL ESTATE PRIVATE LIMITED U70109MH2022PTC377897 Director - 2024-03-18
      GRACEWORKS REALTY & LEISURE PRIVATE LIMITED U72900MH2000PTC126232 Additional Director - 2023-09-17
      GRACEWORKS REALTY & LEISURE PRIVATE LIMITED U72900MH2000PTC126232 Director - 2024-03-18
      STERLITE POWER TRANSMISSION LIMITED U74120PN2015PLC156643 CFO(KMP) - 2021-09-30
      TATA TELESERVICES LIMITED U74899DL1995PLC066685 CFO(KMP) - 2018-06-14
      Other Directorships of PONNIAH BALASUBRA MANIAN
      Company Name CIN Designation Appointment Date Cessation
      PANATONE FINVEST LIMITED U67120MH1992PLC066160 Additional Director - 2022-09-29
      PANATONE FINVEST LIMITED U67120MH1992PLC066160 Director - 2023-04-03
      Other Directorships of VISHAL RALLY
      Company Name CIN Designation Appointment Date Cessation
      TATA TELE NXTGEN SOLUTIONS LIMITED U74110DL2010PLC205811 Additional Director - 2023-06-19
      TATA TELE NXTGEN SOLUTIONS LIMITED U74110DL2010PLC205811 Director 2023-03-29 Ongoing
      NVS TECHNOLOGIES LIMITED U74140DL2014PLC271505 Additional Director - 2023-06-19
      NVS TECHNOLOGIES LIMITED U74140DL2014PLC271505 Director 2023-03-17 Ongoing
      Other Directorships of SUBRAMANIAN RENGANATHAN
      Company Name CIN Designation Appointment Date Cessation
      TATA TELE NXTGEN SOLUTIONS LIMITED U74110DL2010PLC205811 Additional Director - 2019-09-27
      TATA TELE NXTGEN SOLUTIONS LIMITED U74110DL2010PLC205811 Director - 2023-01-09
      NVS TECHNOLOGIES LIMITED U74140DL2014PLC271505 Director - 2023-01-09
      Other Directorships of PANKAJ KHATTAR
      Company Name CIN Designation Appointment Date Cessation
      FORBES & COMPANY LIMITED L17110MH1919PLC000628 Company Secretary - 2022-08-30
      FORBES & COMPANY LIMITED L17110MH1919PLC000628 Nodal Officer - 2022-09-12
      MAGNILLIANT MULTIVENTURES PRIVATE LIMITED U24109MH2023PTC406834 Director 2023-07-18 Ongoing
      FORBES CAMPBELL FINANCE LIMITED U51103MH1977PLC259702 Director - 2022-08-30
      VOLKART FLEMING SHIPPING AND SERVICES LIMITED U63090MH1920PLC000808 Additional Director - 2020-09-25
      VOLKART FLEMING SHIPPING AND SERVICES LIMITED U63090MH1920PLC000808 Director - 2022-08-30
      FORBES SHIPPING & LOGISTICS PRIVATE LIMI TED U63090MH2013PTC242040 Additional Director 2013-12-31 Ongoing
      ECHELON REAL ESTATE PRIVATE LIMITED U68200MH2023PTC405184 Additional Director 2024-06-10 Ongoing
      FRUITEYE REALITY PRIVATE LIMITED U70102MH2010PTC204539 Additional Director 2024-05-21 Ongoing
      CAMPBELL PROPERTIES & HOSPITALITY SERVICES LIMITED U70102MH2014PLC260490 Additional Director - 2020-09-25
      CAMPBELL PROPERTIES & HOSPITALITY SERVICES LIMITED U70102MH2014PLC260490 Director - 2022-08-30
      ECHELON PROPERTIES PRIVATE LIMITED U70103MH2021PTC365426 Additional Director - 2023-09-26
      ECHELON PROPERTIES PRIVATE LIMITED U70103MH2021PTC365426 Director 2023-06-29 Ongoing
      MAGNILLIANT CONSULTANCY SERVICES PRIVATE LIMITED U74110MH2007PTC167960 Additional Director 2024-05-21 Ongoing
      JSW ORGANICS PRIVATE LIMITED U74110MH2010PTC202997 Additional Director 2024-05-23 Ongoing
      FORBES CAMPBELL SERVICES LIMITED U74140MH1975PLC018077 Director - 2022-08-30
      VRINDAVAN SERVICES PRIVATE LIMITED U74920GJ1982PTC066621 Additional Director 2024-05-21 Ongoing
      FFSERVICES PRIVATE LIMITED U74930MH2004PTC147742 Additional Director - 2022-07-01
      SYSTRAN MULTIVENTURES PRIVATE LIMITED U74999MH2017PTC289562 Additional Director 2024-05-23 Ongoing
      INDUSGLOBE MULTIVENTURES PRIVATE LIMITED U74999MH2017PTC289996 Additional Director 2024-05-23 Ongoing
      DIVINO MULTIVENTURES PRIVATE LIMITED U74999MH2017PTC290423 Additional Director 2024-05-23 Ongoing
      RADIUS MULTIVENTURES PRIVATE LIMITED U74999MH2017PTC290907 Additional Director 2024-05-23 Ongoing
      GENOVA MULTISOLUTIONS PRIVATE LIMITED U74999MH2017PTC290913 Additional Director 2024-05-23 Ongoing
      STRATA MULTIVENTURES PRIVATE LIMITED U74999MH2017PTC291304 Additional Director 2024-05-23 Ongoing
      INNOX GLOBAL MULTIVENTURES PRIVATE LIMITED U74999MH2017PTC291420 Additional Director 2024-05-23 Ongoing
      Other Directorships of MADHAV JAGANNATH JOSHI
      Company Name CIN Designation Appointment Date Cessation
      TATA TELESERVICES (MAHARASHTRA) LIMITED L64200MH1995PLC086354 Company Secretary - 2013-02-28
      CONNEQT BUSINESS SOLUTIONS LIMITED U64200KA1995PLC148924 Director - 2007-05-28
      VIOM INFRA NETWORKS (MAHARASHTRA) LIMITE D U64202DL2007PLC223153 Director - 2010-09-21
      TATA INTERNET SERVICES LIMITED U72900DL1999PLC100313 Director 2005-12-16 Ongoing
      TATA TELE NXTGEN SOLUTIONS LIMITED U74110DL2010PLC205811 Director - 2023-02-07
      ATC TELECOM INFRASTRUCTURE PRIVATE LIMITED U74110MH2004PTC289328 Director - 2007-11-01
      NVS TECHNOLOGIES LIMITED U74140DL2014PLC271505 Director - 2023-02-07
      Other Directorships of BHASKAR BHAT .
      Company Name CIN Designation Appointment Date Cessation
      METRO BRANDS LIMITED L19200MH1977PLC019449 Additional Director 2025-02-25 Ongoing
      KANSAI NEROLAC PAINTS LIMITED L24202MH1920PLC000825 Additional Director - 2022-10-25
      KANSAI NEROLAC PAINTS LIMITED L24202MH1920PLC000825 Director 2022-08-10 Ongoing
      TATA CHEMICALS LIMITED L24239MH1939PLC002893 Additional Director - 2016-08-11
      TATA CHEMICALS LIMITED L24239MH1939PLC002893 Director - 2016-11-10
      TRENT LIMITED L24240MH1952PLC008951 Additional Director - 2011-08-05
      TRENT LIMITED L24240MH1952PLC008951 Director - 2024-08-30
      RALLIS INDIA LIMITED L36992MH1948PLC014083 Additional Director - 2016-06-24
      RALLIS INDIA LIMITED L36992MH1948PLC014083 Director - 2024-08-30
      TITAN COMPANY LIMITED L74999TZ1984PLC001456 Additional Director - 2020-08-11
      TITAN COMPANY LIMITED L74999TZ1984PLC001456 Director - 2024-08-29
      TITAN COMPANY LIMITED L74999TZ1984PLC001456 Managing Director - 2019-09-30
      BOSCH LIMITED L85110KA1951PLC000761 Additional Director - 2013-06-05
      BOSCH LIMITED L85110KA1951PLC000761 Director - 2019-03-31
      TATA INTERNATIONAL WOLVERINE BRANDS LIMITED U19200MH2012PLC229877 Nominee Director - 2014-08-14
      SAMRAT HOLDINGS LIMITED U22120MH1978PLC020849 Director 2001-09-24 Ongoing
      TCL CERAMICS LIMITED U26933KL1991PLC006018 Director - 2017-11-15
      TCL CERAMICS LIMITED U26933KL1991PLC006018 Director appointed in casual vacancy - 2012-09-26
      TITAN ENGINEERING & AUTOMATION LIMITED U33111TZ2015PLC021232 Director - 2019-08-27
      DANLAW ELECTRONICS ASSEMBLY LIMITED U33301TG1991PLC148695 Nominee Director - 2018-06-19
      LUCAS TVS LIMITED U35999TN1961PLC004678 Additional Director - 2024-09-24
      LUCAS TVS LIMITED U35999TN1961PLC004678 Director 2024-06-22 Ongoing
      TANISHQ (INDIA) LIMITED U36911KA1996PLC020977 Director 1999-03-31 Ongoing
      POLTRONA FRAU INDIA PRIVATE LIMITED U45401MH2007PTC170381 Director - 2012-11-06
      MONTBLANC INDIA RETAIL PRIVATE LIMITED U52390KA2014PTC074786 Nominee Director - 2019-08-30
      CARATLANE TRADING PRIVATE LIMITED U52393TN2007PTC064830 Additional Director - 2016-09-27
      CARATLANE TRADING PRIVATE LIMITED U52393TN2007PTC064830 Director - 2019-09-18
      ORANGE COUNTY RESORTS & HOTELS LIMITED U55101KA2001PLC029232 Additional Director - 2024-09-29
      ORANGE COUNTY RESORTS & HOTELS LIMITED U55101KA2001PLC029232 Director 2024-10-12 Ongoing
      TATA SIA AIRLINES LIMITED U62200HR2013PLC111543 Additional Director - 2016-09-09
      TATA SIA AIRLINES LIMITED U62200HR2013PLC111543 Director 2016-09-09 Ongoing
      QUESTAR INVESTMENTS LIMITED U67120MH1983PLC029631 Director 2003-12-18 Ongoing
      TITAN PROPERTIES LIMITED U70101TZ1991PLC003557 Director 2003-04-22 Ongoing
      IITM PRAVARTAK TECHNOLOGIES FOUNDATION U73100TN2020NPL135863 Additional Director - 2021-12-23
      IITM PRAVARTAK TECHNOLOGIES FOUNDATION U73100TN2020NPL135863 Director 2021-12-23 Ongoing
      TITAN HOLDINGS LIMITED U85110KA1993PLC014090 Director 2003-04-22 Ongoing
      PANIIT ALUMNI REACH FOR GRAM UDYOGI FOUNDATION U85300MH2021NPL359810 Additional Director - 2023-03-24
      PANIIT ALUMNI REACH FOR GRAM UDYOGI FOUNDATION U85300MH2021NPL359810 Director 2021-06-01 Ongoing
      TATA SONS PRIVATE LIMITED U99999MH1917PTC000478 Additional Director - 2018-09-20
      TATA SONS PRIVATE LIMITED U99999MH1917PTC000478 Director - 2024-08-30
      Other Directorships of LAWRENCE DAVID CORBETT
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of SHINU MATHAI
      Company Name CIN Designation Appointment Date Cessation
      NVS TECHNOLOGIES LIMITED U74140DL2014PLC271505 Additional Director - 2023-06-19
      NVS TECHNOLOGIES LIMITED U74140DL2014PLC271505 Director 2023-02-23 Ongoing
      Other Directorships of VIJAY NATWARLAL MUNDRA
      Company Name CIN Designation Appointment Date Cessation
      TATA TELE NXTGEN SOLUTIONS LIMITED U74110DL2010PLC205811 Additional Director - 2023-06-19
      TATA TELE NXTGEN SOLUTIONS LIMITED U74110DL2010PLC205811 Director 2023-08-10 Ongoing
      Other Directorships of MURALI SANTHANA GOPALAN .
      Company Name CIN Designation Appointment Date Cessation
      HCL INFOSYSTEMS LIMITED L72200DL1986PLC023955 CFO(KMP) - 2017-09-15
      VIOM INFRA NETWORKS (MAHARASHTRA) LIMITE D U64202DL2007PLC223153 Additional Director - 2010-09-30
      VIOM INFRA NETWORKS (MAHARASHTRA) LIMITE D U64202DL2007PLC223153 Director 2010-09-30 Ongoing
      VIOM INFRA NETWORKS (MAHARASHTRA) LIMITE D U64202DL2007PLC223153 Director - 2008-07-10
      TATA INTERNET SERVICES LIMITED U72900DL1999PLC100313 Additional Director - 2007-07-12
      TATA INTERNET SERVICES LIMITED U72900DL1999PLC100313 Director - 2015-03-31
      TATA ADVANCED SYSTEMS LIMITED U72900TG2006PLC077939 CFO - 2023-03-14
      TATA TELE NXTGEN SOLUTIONS LIMITED U74110DL2010PLC205811 Director - 2015-03-31
      ATC TELECOM INFRASTRUCTURE PRIVATE LIMITED U74110MH2004PTC289328 Director - 2015-03-31
      TATA TELESERVICES LIMITED U74899DL1995PLC066685 CFO(KMP) - 2015-03-31
      LTH MILCOM PRIVATE LIMITED U74999MH2015PTC267502 Additional Director - 2019-07-29
      LTH MILCOM PRIVATE LIMITED U74999MH2015PTC267502 Director - 2017-09-04
      Other Directorships of RICHA TRIPATHI
      Company Name CIN Designation Appointment Date Cessation
      IMPETUS GREEN INDIA PRIVATE LIMITED U25121HR2023PTC112252 Director 2023-06-02 Ongoing
      TATA INTERNET SERVICES LIMITED U72900DL1999PLC100313 Additional Director - 2015-09-29
      TATA INTERNET SERVICES LIMITED U72900DL1999PLC100313 Director 2015-09-29 Ongoing
      Other Directorships of KUSH SWATANTRA BHATNAGAR
      Company Name CIN Designation Appointment Date Cessation
      TATA TELESERVICES (MAHARASHTRA) LIMITED L64200MH1995PLC086354 CFO - 2023-02-28
      TATA TELE NXTGEN SOLUTIONS LIMITED U74110DL2010PLC205811 Additional Director - 2019-09-27
      TATA TELE NXTGEN SOLUTIONS LIMITED U74110DL2010PLC205811 Director 2019-09-27 Ongoing
      Other Directorships of VRUSHALI NEELESH DHAMNASKAR
      Company Name CIN Designation Appointment Date Cessation

      CIN Company Name Company Address
      L64200MH1995PLC086354 TATA TELESERVICES (MAHARASHTRA) LIMITED D-26 TTC INDUSTRIAL AREA, MIDC SANPADA TURBHE , NAVI MUMBAI, Maharashtra, India - 400703
      U29191MH1988PTC048075 SAVLA FOODS AND COLD STORAGE PRIVATE LIMITED D-39, TTC INDUSTRIAL AREA, MIDC, TURBHE, NAVI MUMBAI , NAVI MUMBAI, Maharashtra, India - 400703
      U26100MH2013PTC239762 SAPPHIRE GLASS SOLUTIONS PRIVATE LIMITED PLOT NO. D-55 AND D-55 PART, TTC INDUSTRIAL AREA, MIDC, TURBHE, , NAVI MUMBAI, Maharashtra, India - 400703
      U74210MH2008PTC180674 NAVDURGA ENGINEERING PRIVATE LIMITED D-23/1, MIDC, TTC Industrial Area Chemical & Alkali Warehousing Society Lt d., Turbhe , Navi Mumbai, Maharashtra, India - 400703
      U45201MH2006PTC164506 SWARAJ INFRASTRUCTURE PRIVATE LIMITED Plot no. C450 3, TTC Industrial Area, Turbhe MIDC, Turbhe, Navi Mumbai , Navi Mumbai, Maharashtra, India - 400703
      AAG-5076 BERMACO CONSULTING LLP D-73/1, TTC INDUSTRIAL AREA, MIDC TURBHE NAVI MUMBAI, Maharashtra, India - 400703
      U63011MH2008PTC183878 SAVLA INTEGRATED LOGISTICS PRIVATE LIMITED D-39, TTC INDUSTRIAL AREA MIDC, TURBHE , NAVI MUMBAI, Maharashtra, India - 400703
      L85110MH2000PLC123882 THYROCARE TECHNOLOGIES LIMITED D37/1, TTC INDUSTRIAL AREA, MIDC, TURBHE, , NAVI MUMBAI, Maharashtra, India - 400703
      U45202MH2008PTC187265 AIRSPACE INFRASTRUCTURE PRIVATE LIMITED D-73/1, TTC INDUSTRIAL AREA, MIDC TURBHE, , NAVI MUMBAI, Maharashtra, India - 400703
      U45202MH2008PTC187273 VISUAL INFRA PROJECTS PRIVATE LIMITED D-73/1, TTC INDUSTRIAL AREA, MIDC TURBHE, , NAVI MUMBAI, Maharashtra, India - 400703
      U52100MH2007PTC170865 ROZEUS RETAIL PRIVATE LIMITED D73/1, TTC INDUSTRIAL AREA MIDC TURBHE , NAVI MUMBAI, Maharashtra, India - 400703
      U74990MH2010PTC199427 BERMACO GREEN ENERGY SYSTEMS PRIVATE LIMITED D-73/1, TTC INDUSTRIAL AREA, MIDC TURBHE, , NAVI MUMBAI, Maharashtra, India - 400703
      U74120MH2010PTC205013 ASSIGNIA BERMACO ENERGY PRIVATE LIMITED D-73/1, TTC INDUSTRIAL AREA, MIDC TURBHE, , NAVI MUMBAI, Maharashtra, India - 400703
      U74120MH2011PLC212839 NUECLEAR HEALTHCARE LIMITED D 37/1 TTC INDUSTRIAL AREA, TURBHE MIDC , NAVI MUMBAI, Maharashtra, India - 400703
      U74999MH2006PTC163822 FLEMINGO DUTY FREE SHOP DELHI PRIVATE LI MITED D73/1, TTC INDUSTRIAL AREA MIDC TURBHE , NAVI MUMBAI, Maharashtra, India - 400703
      U74999MH2006PTC163897 FLEMINGO DUTY FREE SHOP MUMBAI PRIVATE LIMITED D73/1, TTC INDUSTRIAL AREA MIDC TURBHE , NAVI MUMBAI, Maharashtra, India - 400703
      U99999MH1986PTC039691 DELIGHT LAMPS PVT LTD D-30/9, TTC INDUSTRIAL AREA MIDC, TURBHE , NAVI MUMBAI, Maharashtra, India - 400703
      U80300MH1996PTC096198 YASH ACCOUNTING AND E-SERVICES PRIVATE LIMITED D -39, TTC Industrial Area, M.I.D.C., Turbhe, , Navi Mumbai, Maharashtra, India - 400703
      U15549MH2021PTC356376 SATU'S FOOD PRODUCTS PRIVATE LIMITED PLOT NO. D 17/3, TTC INDUSTRIAL AREA, MIDC TURBHE, THANE BELAPUR ROAD, , NAVI MUMBAI, Maharashtra, India - 400703
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      10082137 2007-11-16 2011-03-30 2013-03-02 2,000,000,000.00 Axis Bank Limited
      10173373 2009-07-31 2010-12-30 2013-03-04 500,000,000.00 YES BANK LIMITED
      10186395 2009-11-09 - 2011-04-06 500,000,000.00 Canara Bank

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      Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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

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

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

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

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

      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

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