• Company Information
  • About the Report
  • Documents
  • Outstanding Payments (MSME)
  • Complaints
  • Directors
  • Same Address Companies
  • Charges
  • Contact Details
  • Products & Services
  • Balance Sheet
  • Profit & Loss
  • Fund Raising
  • Shareholders & Investors
  • Board Meetings
  • Auditors

DALMIA CEMENT (BHARAT) LIMITED

CIN: U65191TN1996PLC035963

DALMIA CEMENT (BHARAT) LIMITED (CIN: U65191TN1996PLC035963) is a Public company incorporated on 04 Jul 1996. It is classified as Non-government company and is registered at Registrar of Companies, Chennai. Its authorized share capital is Rs. 40153500000.00 and its paid up capital is Rs. 2390452670.00.

DALMIA CEMENT (BHARAT) LIMITED's Annual General Meeting (AGM) was last held on 30 Jun 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.DALMIA CEMENT (BHARAT) LIMITED's NIC code is 6519 (which is part of its CIN). As per the NIC code, it is inolved in Other monetary intermediation. [includes monetary intermediation of commercial banks, discount houses saving banks and other specialised institutions granting credit for house purchases that also take deposits].

Directors of DALMIA CEMENT (BHARAT) LIMITED are VENKATESAN ., PUNEET YADU DALMIA, SUDHA PILLAI, GAUTAM DALMIA, MAHENDRA SINGHI, and ANURADHA MOOKERJEE.

DALMIA CEMENT (BHARAT) LIMITED's Corporate Identification Number (CIN) is U65191TN1996PLC035963 and its registration number is 35963. Users may contact DALMIA CEMENT (BHARAT) LIMITED on its Email address - [email protected]. Registered address of DALMIA CEMENT (BHARAT) LIMITED is DALMIAPURAM DISTTIRUCHIRAPPALLI TAMIL NADU , TAMIL NADU, Tamil Nadu, India - 621651.

Current status of DALMIA CEMENT (BHARAT) 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
Want to see how this company compares within its industry or analyse broader market trends?
Explore Prime Research for Industry & Economic Insights

Previous Names

Previous CINs

ZaubaCorp's company report for DALMIA CEMENT (BHARAT) 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 DALMIA CEMENT (BHARAT)

Purchase full report of DALMIA CEMENT (BHARAT)

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 DALMIA CEMENT (BHARAT) 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 DALMIA CEMENT (BHARAT)
DIN Director Name Designation Appointment Date
00124050 VENKATESAN . Director 2017-10-26
00022633 PUNEET YADU DALMIA Managing Director 2023-09-19
02263950 SUDHA PILLAI Director 2015-09-29
00009758 GAUTAM DALMIA Director 2018-10-30
00243835 MAHENDRA SINGHI Director 2018-10-30
10174271 ANURADHA MOOKERJEE Director 2024-07-02
Past Directors & Key Managerial Personnel of DALMIA CEMENT (BHARAT)
DIN Director Name Designation Appointment Date Cessation
00009717 JAI HARI DALMIA Additional Director - 2011-08-08
00009717 JAI HARI DALMIA Director - 2018-10-30
00017963 JAYESH NAGINDAS DOSHI CFO(KMP) - 2020-10-31
00124050 VENKATESAN . Additional Director - 2010-11-15
00124050 VENKATESAN . Director - 2011-08-08
00124050 VENKATESAN . Managing Director - 2017-10-26
00124050 VENKATESAN . Whole-time director - 2011-02-10
02626772 NARENDRA MANTRI Additional Director - 2009-07-31
02626772 NARENDRA MANTRI Director - 2011-02-22
00002615 SANJAY OMPRAKASH NAYAR Additional Director - 2011-08-08
00002615 SANJAY OMPRAKASH NAYAR Director - 2016-03-25
00009800 YADU HARI DALMIA Additional Director - 2011-08-08
00009800 YADU HARI DALMIA Director - 2018-10-30
00022633 PUNEET YADU DALMIA Additional Director - 2023-12-07
00022633 PUNEET YADU DALMIA Managing Director - 2018-10-30
00416666 SANJAY MITTRA Director - 2011-02-22
00946138 GHYANENDRA NATH BAJPAI Additional Director - 2011-08-08
00946138 GHYANENDRA NATH BAJPAI Director - 2024-06-28
02263950 SUDHA PILLAI Additional Director - 2015-09-29
03010463 ASANKA HAREN EDIRIMUNI RODRIGO Additional Director - 2011-08-08
03010463 ASANKA HAREN EDIRIMUNI RODRIGO Director - 2014-05-15
03566046 RAHUL KUMAR Company Secretary - 2008-07-20
00006842 KALAMBUR VEERARAGHAVAN MOHAN Director - 2011-02-22
00009758 GAUTAM DALMIA Managing Director - 2018-10-30
00241501 RAJEEV GUPTA Additional Director - 2012-08-09
00241501 RAJEEV GUPTA Director - 2015-11-05
00243835 MAHENDRA SINGHI CEO - 2023-12-08
00243835 MAHENDRA SINGHI Managing Director - 2023-12-07
00243835 MAHENDRA SINGHI Whole-time director - 2018-10-30
00007263 HARI NARAIN KUMAR Director - 2009-05-27
00017659 NAGARAJAN GOPALASWAMY Additional Director - 2011-08-08
00017659 NAGARAJAN GOPALASWAMY Director - 2019-08-30
00452691 PAUL HEINZ HUGENTOBLER Additional Director - 2014-08-28
00452691 PAUL HEINZ HUGENTOBLER Director - 2015-11-04
Other Directorships of JAI HARI DALMIA
Company Name CIN Designation Appointment Date Cessation
DALMIA BHARAT LIMITED L14200TN2013PLC112346 Additional Director - 2018-12-31
DALMIA BHARAT LIMITED L14200TN2013PLC112346 Director - 2021-07-08
DALMIA BHARAT SUGAR AND INDUSTRIES LIMITED L15100TN1951PLC000640 Managing Director - 2021-07-08
DALMIA BHARAT LIMITED L40109TN2006PLC058818 Additional Director - 2011-04-01
DALMIA BHARAT LIMITED L40109TN2006PLC058818 Managing Director 2011-04-01 Ongoing
ALIROX ABRASIVES LIMITED L74899DL1944PLC000759 Director - 2021-07-08
DALMIA CEMENT VENTURES LIMITED U10300DL2007PLC171250 Additional Director - 2010-05-24
DALMIA SUGAR VENTURES LIMITED U24233CT2007PLC016128 Additional Director - 2010-08-30
DALMIA SUGAR VENTURES LIMITED U24233CT2007PLC016128 Director - 2021-07-08
SITA INVESTMENT COMPANY LIMITED U65993CT1974PLC016268 Director - 2021-07-08
MAYUKA INVESTMENT LIMITED U65993CT1982PLC016038 Director - 2017-03-01
RAMA INVESTMENT CO PRIVATE LTD U74899CT1972PTC016043 Director - 2021-05-25
KAVITA TRADING AND INVESTMENT COMPANY PRIVATE LIMITED U74899TN1974PTC116298 Director 1974-03-22 Ongoing
Other Directorships of JAYESH NAGINDAS DOSHI
Company Name CIN Designation Appointment Date Cessation
DPVL VENTURES LLP AAF-2933 Designated Partner - 2020-10-29
DPVL VENTURES LLP AAF-2933 Partner - 2020-03-17
AJ SENIOR CITIZEN CARE LLP ACI-4761 Designated Partner 2024-07-20 Ongoing
DALMIA BHARAT LIMITED L14200TN2013PLC112346 Additional Director - 2018-10-30
DALMIA BHARAT LIMITED L14200TN2013PLC112346 CFO(KMP) - 2020-10-31
DALMIA BHARAT LIMITED L14200TN2013PLC112346 Whole-time director - 2020-10-31
OCL INDIA LIMITED L26942TN1949PLC117481 Additional Director - 2015-09-18
OCL INDIA LIMITED L26942TN1949PLC117481 Director 2015-09-18 Ongoing
SYRMA SGS TECHNOLOGY LIMITED L30007MH2004PLC148165 Director 2021-11-30 Ongoing
DALMIA BHARAT LIMITED L40109TN2006PLC058818 Whole-time director 2015-03-30 Ongoing
CAPRI GLOBAL CAPITAL LIMITED L65921MH1994PLC173469 Additional Director - 2020-11-07
CAPRI GLOBAL CAPITAL LIMITED L65921MH1994PLC173469 Whole-time director - 2021-03-31
BOMBAY MINERALS LIMITED U14100GJ1953PLC000699 Additional Director - 2009-09-16
BOMBAY MINERALS LIMITED U14100GJ1953PLC000699 Director - 2009-11-02
ASHAPURA INTERNATIONAL LIMITED U14108MH1989PLC054664 Additional Director - 2009-09-18
ASHAPURA INTERNATIONAL LIMITED U14108MH1989PLC054664 Director - 2009-11-02
ASHAPURA PERFOCLAY LIMITED U14108MH1997PLC107300 Additional Director - 2009-09-22
ASHAPURA PERFOCLAY LIMITED U14108MH1997PLC107300 Director - 2009-11-02
ASHAPURA VOLCLAY CHEMICALS PRIVATE LIMITED U24100MH2004PTC145912 Additional Director - 2009-09-19
ASHAPURA VOLCLAY CHEMICALS PRIVATE LIMITED U24100MH2004PTC145912 Director - 2009-11-02
DALMIA BHARAT CEMENTS HOLDINGS LIMITED U26911TN2014PLC095681 Director - 2015-08-23
ASHAPURA CLAYTECH LIMITED U26939MH1995PLC090484 Additional Director - 2009-09-18
ASHAPURA CLAYTECH LIMITED U26939MH1995PLC090484 Director - 2009-11-02
ADHUNIK CEMENT LIMITED U26942ML2003PLC007090 Director - 2013-09-06
SHRI RANGAM SECURITIES & HOLDINGS LIMITED U26950TN2014PLC095685 Director - 2015-11-03
ADHUNIK MSP CEMENT (ASSAM) LIMITED U26959AS2008PLC008717 Additional Director - 2013-08-30
ADHUNIK MSP CEMENT (ASSAM) LIMITED U26959AS2008PLC008717 Director - 2015-03-30
ASHAPURA ALUMINIUM LIMITED U27203GJ2007PLC051421 Additional Director - 2009-09-16
ASHAPURA ALUMINIUM LIMITED U27203GJ2007PLC051421 Director - 2009-11-02
DALMIA POWER LIMITED U40109TN2005PLC057326 Additional Director - 2015-08-24
DALMIA POWER LIMITED U40109TN2005PLC057326 Director - 2020-10-31
DCB POWER VENTURES LIMITED U40109TN2006PLC058819 Additional Director - 2015-08-24
DCB POWER VENTURES LIMITED U40109TN2006PLC058819 Director 2015-08-24 Ongoing
JOHARI DIGITAL HEALTHCARE LIMITED U45201RJ1995PLC009997 Additional Director - 2023-09-05
JOHARI DIGITAL HEALTHCARE LIMITED U45201RJ1995PLC009997 Director 2023-09-27 Ongoing
ISHITA PROPERTIES LIMITED U45203DL1994PLC116832 Additional Director - 2013-08-30
ISHITA PROPERTIES LIMITED U45203DL1994PLC116832 Director - 2020-10-31
PRASHANSHA CERAMICS LIMITED U51909GJ1995PLC028159 Additional Director - 2009-09-16
PRASHANSHA CERAMICS LIMITED U51909GJ1995PLC028159 Director - 2009-11-02
AMBICA LOGISTICS PRIVATE LIMITED U63000MH2008PTC187703 Director - 2009-06-25
ASHAPURA ARCADIA LOGISTIC PRIVATE LIMITED U63032GJ2006PTC049157 Additional Director - 2009-08-18
ASHAPURA ARCADIA LOGISTIC PRIVATE LIMITED U63032GJ2006PTC049157 Director - 2009-11-02
SAVE HOUSING FINANCE LIMITED U65100DL2011PLC214079 Additional Director - 2013-09-23
SAVE HOUSING FINANCE LIMITED U65100DL2011PLC214079 Director - 2014-06-04
KANIKA INVESTMENT LIMITED U65993TN1979PLC050181 Additional Director - 2016-11-18
KANIKA INVESTMENT LIMITED U65993TN1979PLC050181 Director - 2016-12-08
ICAN INVESTMENTS ADVISORS PRIVATE LIMITED U67190MH1994PTC078151 Director - 2009-01-31
VINIMAY DEVELOPERS PRIVATE LIMITED U70102DL2014PTC266909 Director - 2019-07-19
LOCALCIRCLES INDIA PRIVATE LIMITED U72200DL2012PTC238891 Nominee Director - 2018-01-25
COINTRIBE TECHNOLOGIES PRIVATE LIMITED U72200DL2015PTC280308 Additional Director - 2016-09-20
COINTRIBE TECHNOLOGIES PRIVATE LIMITED U72200DL2015PTC280308 Director - 2020-10-31
EDUWIZARDS INFOSOLUTIONS PRIVATE LIMITED U72400DL2007PTC160674 Additional Director - 2017-09-30
EDUWIZARDS INFOSOLUTIONS PRIVATE LIMITED U72400DL2007PTC160674 Director - 2020-10-31
BLUE ORB FOUNDATION U74140DL2015NPL283503 Director - 2020-10-31
HAREON DALMIA SOLAR PRIVATE LIMITED U74900DL2015PTC279902 Additional Director - 2016-04-02
ADWETHA CEMENT HOLDINGS LIMITED U74900TN2016PLC103518 Director 2016-01-05 Ongoing
GLOW HOMES TECHNOLOGIES PRIVATE LIMITED U74999DL2015PTC278485 Director - 2017-04-07
Other Directorships of VENKATESAN .
Company Name CIN Designation Appointment Date Cessation
DALMIA BHARAT SUGAR AND INDUSTRIES LIMITED L15100TN1951PLC000640 Director 2010-10-29 Ongoing
DALMIA BHARAT SUGAR AND INDUSTRIES LIMITED L15100TN1951PLC000640 Whole-time director - 2010-10-29
SRIKALAHASTHI PIPES LIMITED L74999AP1991PLC013391 Additional Director - 2019-09-06
SRIKALAHASTHI PIPES LIMITED L74999AP1991PLC013391 Director 2019-09-06 Ongoing
KHAPPA COAL COMPANY PRIVATE LIMITED U10100MH2009PTC191907 Nominee Director 2013-05-13 Ongoing
DALMIA CEMENT (NORTH EAST) LIMITED U26942AS2004PLC007538 Additional Director - 2012-12-28
DALMIA CEMENT (NORTH EAST) LIMITED U26942AS2004PLC007538 Director - 2016-08-04
ADHUNIK CEMENT LIMITED U26942ML2003PLC007090 Additional Director - 2012-09-28
ADHUNIK CEMENT LIMITED U26942ML2003PLC007090 Director 2012-09-28 Ongoing
ADHUNIK MSP CEMENT (ASSAM) LIMITED U26959AS2008PLC008717 Additional Director - 2013-08-30
ADHUNIK MSP CEMENT (ASSAM) LIMITED U26959AS2008PLC008717 Director 2013-08-30 Ongoing
MALCO ENERGY LIMITED U31300TN2001PLC069645 Director - 2006-12-19
DCB POWER VENTURES LIMITED U40109TN2006PLC058819 Additional Director - 2011-08-25
DCB POWER VENTURES LIMITED U40109TN2006PLC058819 Director 2011-08-25 Ongoing
SITA INVESTMENT COMPANY LIMITED U65993CT1974PLC016268 Additional Director - 2019-09-30
SITA INVESTMENT COMPANY LIMITED U65993CT1974PLC016268 Director - 2021-01-07
Other Directorships of NARENDRA MANTRI
Company Name CIN Designation Appointment Date Cessation
JINDAL SAW LIMITED L27104UP1984PLC023979 Person Incharge - 2008-10-31
DALMIA CEMENT VENTURES LIMITED U10300DL2007PLC171250 Manager - 2011-05-24
QUALITY IRON AND STEEL LIMITED U12000DL2007PLC163469 Additional Director - 2018-09-29
QUALITY IRON AND STEEL LIMITED U12000DL2007PLC163469 Director - 2022-03-16
SUTNGA MINES PRIVATE LIMITED U13209ML2007PTC008281 Additional Director - 2010-09-10
SUTNGA MINES PRIVATE LIMITED U13209ML2007PTC008281 Director - 2015-05-15
RAJPUTANA PROPERTIES PRIVATE LIMITED U26100RJ2008PTC025767 Additional Director - 2010-09-10
RAJPUTANA PROPERTIES PRIVATE LIMITED U26100RJ2008PTC025767 Director - 2015-05-15
RCL CEMENTS LIMITED U26941AS1997PLC005279 Additional Director - 2013-09-03
RCL CEMENTS LIMITED U26941AS1997PLC005279 Director - 2014-04-20
VINAY CEMENT LIMITED U26942AS1986PLC002553 Additional Director - 2013-09-02
VINAY CEMENT LIMITED U26942AS1986PLC002553 Director - 2015-04-13
DALMIA CEMENT (NORTH EAST) LIMITED U26942AS2004PLC007538 Director - 2015-04-13
DALMIA CEMENT (NORTH EAST) LIMITED U26942AS2004PLC007538 Director appointed in casual vacancy - 2014-09-13
SCL CEMENTS LIMITED U26959AS1999PLC008422 Additional Director - 2013-09-03
SCL CEMENTS LIMITED U26959AS1999PLC008422 Director - 2014-04-20
COSMOS CEMENTS LIMITED U26959ML2007PLC008279 Additional Director - 2010-09-10
COSMOS CEMENTS LIMITED U26959ML2007PLC008279 Director - 2015-05-15
JINDAL HUNTING ENERGY SERVICES LIMITED U28900UP2022PLC160464 Director 2022-03-07 Ongoing
JINDAL QUALITY TUBULAR LIMITED U28910UP2015PLC073321 Additional Director - 2018-09-29
JINDAL QUALITY TUBULAR LIMITED U28910UP2015PLC073321 Director - 2022-02-16
JWIL INFRA LIMITED U41000UP2006PLC069631 Additional Director - 2018-07-23
JWIL INFRA LIMITED U41000UP2006PLC069631 Director - 2022-03-31
ISHITA PROPERTIES LIMITED U45203DL1994PLC116832 Additional Director - 2009-07-31
ISHITA PROPERTIES LIMITED U45203DL1994PLC116832 Director - 2014-11-12
DALMIA CEMENT EAST LIMITED U45209TN2008PLC110322 Director - 2015-04-28
GLEBE TRADING PRIVATE LIMITED U51900CT2010PTC009031 Additional Director - 2018-09-21
GLEBE TRADING PRIVATE LIMITED U51900CT2010PTC009031 Director 2018-09-21 Ongoing
GROOVY TRADING PRIVATE LIMITED U51900UP2010PTC155065 Additional Director - 2018-09-29
GROOVY TRADING PRIVATE LIMITED U51900UP2010PTC155065 Director - 2022-02-16
GOLDEN HILLS RESORT PRIVATE LIMITED U55101RJ2003PTC018766 Additional Director - 2010-09-10
GOLDEN HILLS RESORT PRIVATE LIMITED U55101RJ2003PTC018766 Director - 2015-05-15
SAVE HOUSING FINANCE LIMITED U65100DL2011PLC214079 Additional Director - 2012-08-13
SAVE HOUSING FINANCE LIMITED U65100DL2011PLC214079 Director - 2014-06-04
HEMSHILA PROPERTIES LIMITED U65191TN1996PLC035962 Additional Director - 2009-07-31
HEMSHILA PROPERTIES LIMITED U65191TN1996PLC035962 Director - 2014-11-12
KANIKA INVESTMENT LIMITED U65993TN1979PLC050181 Additional Director - 2009-07-31
KANIKA INVESTMENT LIMITED U65993TN1979PLC050181 Director - 2015-05-15
D.I. PROPERTIES LIMITED U65993TN1996PLC035964 Additional Director - 2009-07-31
D.I. PROPERTIES LIMITED U65993TN1996PLC035964 Director - 2015-05-15
GEETEE ESTATES LIMITED U65993TN1996PLC035965 Additional Director - 2009-07-31
GEETEE ESTATES LIMITED U65993TN1996PLC035965 Director - 2014-11-12
SHRI RANGAM PROPERTIES LIMITED U65993TN1997PLC037308 Additional Director - 2009-07-31
SHRI RANGAM PROPERTIES LIMITED U65993TN1997PLC037308 Director - 2014-11-12
HIMSHIKHAR INVESTMENT LIMITED U67190TN1997PLC038989 Additional Director - 2009-07-31
HIMSHIKHAR INVESTMENT LIMITED U67190TN1997PLC038989 Director - 2015-05-15
Other Directorships of SANJAY OMPRAKASH NAYAR
Company Name CIN Designation Appointment Date Cessation
EPI VENTURE PARTNERS LLP AAE-1477 Designated Partner - 2021-03-17
EBONY ADVISORS LLP AAE-1824 Designated Partner - 2017-02-02
TRANZMUTE LLP AAN-1056 Partner - 2021-12-05
PEAK VENTURE ADVISORS LLP AAO-2873 Partner 2024-01-02 Ongoing
ALPHA ALTERNATIVES MSAR LLP AAW-2814 Partner 2023-10-05 Ongoing
72 VENTURES LLP AAW-6896 Designated Partner - 2023-04-05
72 VENTURES LLP AAW-6896 Partner 2021-04-12 Ongoing
SORIN ADVISORS LLP ABC-0970 Partner 2022-08-16 Ongoing
SDG INDIA IMPACT LLP ACE-0939 Partner 2023-11-24 Ongoing
MAX FINANCIAL SERVICES LIMITED L24223PB1988PLC008031 Additional Director - 2016-09-27
MAX FINANCIAL SERVICES LIMITED L24223PB1988PLC008031 Director - 2020-02-06
GLAND PHARMA LTD L24239TG1978PLC002276 Nominee Director - 2017-10-03
J B CHEMICALS AND PHARMACEUTICALS LIMITED L24390MH1976PLC019380 Additional Director - 2020-09-30
J B CHEMICALS AND PHARMACEUTICALS LIMITED L24390MH1976PLC019380 Director - 2022-01-25
POONAWALLA FINCORP LIMITED L51504PN1978PLC209007 Additional Director - 2012-07-12
POONAWALLA FINCORP LIMITED L51504PN1978PLC209007 Director - 2018-04-19
FSN E-COMMERCE VENTURES LIMITED L52600MH2012PLC230136 Additional Director - 2021-09-29
FSN E-COMMERCE VENTURES LIMITED L52600MH2012PLC230136 Director 2021-09-29 Ongoing
COFFEE DAY ENTERPRISES LIMITED L55101KA2008PLC046866 Nominee Director - 2019-11-13
INDUS TOWERS LIMITED L64201HR2006PLC073821 Additional Director - 2017-07-22
INDUS TOWERS LIMITED L64201HR2006PLC073821 Director - 2019-01-23
INDUS TOWERS LIMITED L64201HR2006PLC073821 Nominee Director - 2012-09-03
MAX HEALTHCARE INSTITUTE LIMITED L72200MH2001PLC322854 Director - 2022-02-12
APOLLO HOSPITALS ENTERPRISE LIMITED L85110TN1979PLC008035 Additional Director - 2014-08-25
APOLLO HOSPITALS ENTERPRISE LIMITED L85110TN1979PLC008035 Director - 2019-02-09
DALMIA CEMENT VENTURES LIMITED U10300DL2007PLC171250 Additional Director - 2010-09-24
DALMIA CEMENT VENTURES LIMITED U10300DL2007PLC171250 Director - 2013-05-30
ATC TIRES PRIVATE LIMITED U25111MH2007PTC172456 Director - 2016-07-01
INDIGRID INVESTMENT MANAGERS LIMITED U28113MH2010PLC308857 Additional Director - 2019-06-07
INDIGRID INVESTMENT MANAGERS LIMITED U28113MH2010PLC308857 Director - 2022-01-27
AVANTHA POWER & INFRASTRUCTURE LIMITED U40101HR2005PLC084411 Additional Director - 2011-11-01
AVANTHA POWER & INFRASTRUCTURE LIMITED U40101HR2005PLC084411 Director - 2014-11-27
VALLEYVIEW PROBUILD PRIVATE LIMITED U45201DL2005PTC142019 Director - 2021-08-26
FSN DISTRIBUTION LIMITED U51909MH2021PLC364942 Director 2021-07-30 Ongoing
FSN INTERNATIONAL LIMITED U52100MH2019PLC334211 Additional Director - 2021-11-30
FSN INTERNATIONAL LIMITED U52100MH2019PLC334211 Director 2021-11-30 Ongoing
CITICORP CLEARING SERVICES INDIA LIMITED U63090MH2005PLC157251 Director - 2009-01-31
CITICORP FINANCE (INDIA) LIMITED U65900MH1997FLC109170 Director - 2009-01-31
GRAMEEN CAPITAL INDIA PRIVATE LIMITED U65923MH2007PTC168721 Additional Director - 2010-09-30
GRAMEEN CAPITAL INDIA PRIVATE LIMITED U65923MH2007PTC168721 Director - 2017-12-07
TCS E-SERVE LIMITED U65990MH1984PLC033929 Nominee Director - 2009-01-01
CITICORP CAPITAL MARKETS LIMITED U67120MH2002PLC136776 Director - 2009-02-27
INCRED FINANCIAL SERVICES LIMITED U67190MH1995PLC360817 Additional Director - 2022-08-25
INCRED FINANCIAL SERVICES LIMITED U67190MH1995PLC360817 Director - 2019-12-10
INCRED FINANCIAL SERVICES LIMITED U67190MH1995PLC360817 Managing Director - 2020-12-30
KKR INDIA ADVISORS PRIVATE LIMITED U67190MH2009FTC189794 Director - 2019-12-10
KKR INDIA ADVISORS PRIVATE LIMITED U67190MH2009FTC189794 Managing Director - 2020-12-30
INCRED HOLDINGS LIMITED U67190MH2011PLC211738 Additional Director - 2022-08-26
INCRED HOLDINGS LIMITED U67190MH2011PLC211738 Director - 2020-12-30
GRAMEEN CAPITAL INVESTMENT ADVISORS PRIVATE LIMITED U67190MH2013PTC245486 Director - 2017-12-07
HERITAGE VIEW DEVELOPERS PRIVATE LIMITED U70102DL2010PTC198190 Director 2010-01-20 Ongoing
SEALINK VIEW PROBUILD PRIVATE LIMITED U70102MH2015PTC262925 Director 2015-03-23 Ongoing
SEA VIEW PROBUILD PRIVATE LIMITED U70109DL2014PTC265573 Director 2014-02-28 Ongoing
EPIMONEY PRIVATE LIMITED U71309TN1995PTC030536 Additional Director - 2021-08-10
EPIMONEY PRIVATE LIMITED U71309TN1995PTC030536 Director 2021-08-10 Ongoing
EPIMONEY PRIVATE LIMITED U71309TN1995PTC030536 Director - 2019-10-05
WIPRO TECHNOLOGY SERVICES LIMITED U72200KA2004PLC072927 Director - 2009-01-20
RADIANT LIFE CARE PRIVATE LIMITED U74110MH2010PTC199781 Additional Director - 2017-11-27
RADIANT LIFE CARE PRIVATE LIMITED U74110MH2010PTC199781 Nominee Director - 2023-03-21
FSN BRANDS MARKETING PRIVATE LIMITED U74120MH2015PTC262096 Director - 2015-07-08
RE SUSTAINABILITY LIMITED U74140TG1994PLC018833 Nominee Director - 2020-09-18
GRAMEEN IMPACT INVESTMENTS INDIA PRIVATE LIMITED U74899MH1986PTC270889 Additional Director - 2018-09-07
GRAMEEN IMPACT INVESTMENTS INDIA PRIVATE LIMITED U74899MH1986PTC270889 Director 2018-09-07 Ongoing
CSEP RESEARCH FOUNDATION U74999DL2013NPL248687 Director 2022-01-31 Ongoing
CSEP RESEARCH FOUNDATION U74999DL2013NPL248687 Director - 2022-09-04
USIBC GLOBAL PRIVATE LIMITED U74999DL2016FTC304145 Director - 2017-08-16
SEYNSE TECHNOLOGIES PRIVATE LIMITED U74999GA2015PTC007655 Additional Director - 2015-07-17
SEYNSE TECHNOLOGIES PRIVATE LIMITED U74999GA2015PTC007655 Director - 2023-02-14
INDIAN SCHOOL OF BUSINESS U80100TG1997NPL036631 Director 2006-11-11 Ongoing
PRATHAM EDUCATION FOUNDATION U80101MH2002NPL136300 Director 2005-08-01 Ongoing
PRATHAM INSTITUTE FOR LITERACY EDUCATION AND VOCATIONAL TRAINING U80904MH2011NPL222392 Director 2011-09-26 Ongoing
SANJAY & FALGUNI NAYAR FOUNDATION U85100MH2021NPL366910 Director 2021-09-03 Ongoing
COFFEE DAY GLOBAL LIMITED U85110KA1993PLC015001 Additional Director - 2010-06-30
COFFEE DAY GLOBAL LIMITED U85110KA1993PLC015001 Director - 2019-11-13
NYKAA FOUNDATION U85300MH2022NPL384226 Director 2022-06-08 Ongoing
THE ASSOCIATED CHAMBERS OF COMMERCE AND INDUSTRY OF INDIA U91990DL1920NPL008223 Additional Director - 2023-09-27
THE ASSOCIATED CHAMBERS OF COMMERCE AND INDUSTRY OF INDIA U91990DL1920NPL008223 Director 2023-08-14 Ongoing
AVENDUS CAPITAL PRIVATE LIMITED U99999MH1999PTC123358 Nominee Director - 2023-03-31
Other Directorships of YADU HARI DALMIA
Other Directorships of PUNEET YADU DALMIA
Company Name CIN Designation Appointment Date Cessation
- 2023-01-09
DALMIA BHARAT LIMITED L14200TN2013PLC112346 Additional Director - 2018-10-30
DALMIA BHARAT LIMITED L14200TN2013PLC112346 Managing Director 2018-10-30 Ongoing
DALMIA BHARAT SUGAR AND INDUSTRIES LIMITED L15100TN1951PLC000640 Managing Director - 2013-11-01
SRF LIMITED L18101DL1970PLC005197 Additional Director - 2019-08-05
SRF LIMITED L18101DL1970PLC005197 Director 2019-08-05 Ongoing
PIRAMAL ENTERPRISES LIMITED L24110MH1947PLC005719 Additional Director - 2022-05-05
PIRAMAL ENTERPRISES LIMITED L24110MH1947PLC005719 Director 2021-10-07 Ongoing
OCL INDIA LIMITED L26942TN1949PLC117481 Additional Director - 2008-09-22
OCL INDIA LIMITED L26942TN1949PLC117481 Director - 2015-04-01
OCL INDIA LIMITED L26942TN1949PLC117481 Managing Director 2015-09-18 Ongoing
DALMIA BHARAT LIMITED L40109TN2006PLC058818 Additional Director - 2011-08-26
DALMIA BHARAT LIMITED L40109TN2006PLC058818 Director 2011-08-26 Ongoing
INDIAN ENERGY EXCHANGE LIMITED L74999DL2007PLC277039 Additional Director - 2016-09-21
INDIAN ENERGY EXCHANGE LIMITED L74999DL2007PLC277039 Director - 2017-05-18
DALMIA CEMENT VENTURES LIMITED U10300DL2007PLC171250 Additional Director - 2008-09-25
DALMIA CEMENT VENTURES LIMITED U10300DL2007PLC171250 Director 2008-09-25 Ongoing
DALMIA ELECTRODYN TECHNOLOGIES PRIVATE LIMITED U29191TN1992PTC022512 Director - 2011-08-24
DALMIA BHARAT LOGISTICS PRIVATE LIMITED U60300DL2012PTC236924 Director - 2012-07-06
SAVE HOUSING FINANCE LIMITED U65100DL2011PLC214079 Additional Director - 2012-06-20
TVS CAPITAL FUNDS PRIVATE LIMITED U65191TN1994PTC028851 Additional Director - 2014-09-01
TVS CAPITAL FUNDS PRIVATE LIMITED U65191TN1994PTC028851 Director - 2020-07-31
PIRAMAL CAPITAL & HOUSING FINANCE LIMITED U65910MH1984PLC032639 Additional Director - 2022-06-30
PIRAMAL CAPITAL & HOUSING FINANCE LIMITED U65910MH1984PLC032639 Director 2022-03-31 Ongoing
TVS CAPITAL FUNDS LIMITED U65991TN2007PLC064133 Additional Director - 2011-09-27
TVS CAPITAL FUNDS LIMITED U65991TN2007PLC064133 Director 2011-09-27 Ongoing
ANKITA PRATISTHAN LIMITED U65993CT1983PLC016039 Director - 2016-09-01
CAPITAL FIRST INVESTMENT ADVISORY LIMITE D U67190MH2004PLC150329 Director - 2007-12-06
ZIPAHEAD.COM PRIVATE LIMITED U72900TN1999PTC113582 Director 1999-06-29 Ongoing
RAMA INVESTMENT CO PRIVATE LTD U74899CT1972PTC016043 Director - 2016-09-01
NETCARROTS COM PRIVATE LIMITED U74899DL2000PTC103127 Director - 2007-08-31
PUNEET TRADING AND INVESTMENT COMPANY PRIVATE LIMITED U74899TN1974PTC113739 Director - 2012-04-28
RLJ FAMILY TRUSTEESHIP PRIVATE LIMITED U74999DL2017PTC310922 Additional Director - 2017-09-28
RLJ FAMILY TRUSTEESHIP PRIVATE LIMITED U74999DL2017PTC310922 Director 2017-09-28 Ongoing
SKLNJ FAMILY TRUSTEE PRIVATE LIMITED U74999DL2017PTC311013 Additional Director - 2018-09-28
SKLNJ FAMILY TRUSTEE PRIVATE LIMITED U74999DL2017PTC311013 Director 2018-09-28 Ongoing
RANDR TRUSTEE PRIVATE LIMITED U74999DL2017PTC311020 Director 2018-09-28 Ongoing
RANDR TRUSTEE PRIVATE LIMITED U74999DL2017PTC311020 Director - 2018-09-27
RRJ FAMILY TRUSTEE PRIVATE LIMITED U74999DL2017PTC311023 Additional Director - 2018-09-28
RRJ FAMILY TRUSTEE PRIVATE LIMITED U74999DL2017PTC311023 Director 2018-09-28 Ongoing
INTERNATIONAL FOUNDATION FOR RESEARCH AND EDUCATION U80904DL2008NPL181771 Director 2014-01-29 Ongoing
FOUNDATION FOR PLURALISTIC RESEARCH AND EMPOWERMENT U85300DL2020NPL367005 Director 2020-07-28 Ongoing
Other Directorships of SANJAY MITTRA
Company Name CIN Designation Appointment Date Cessation
DALMIA CEMENT VENTURES LIMITED U10300DL2007PLC171250 Director 2007-12-10 Ongoing
SUTNGA MINES PRIVATE LIMITED U13209ML2007PTC008281 Additional Director - 2008-09-26
SUTNGA MINES PRIVATE LIMITED U13209ML2007PTC008281 Director - 2019-07-24
DALMIA SUGAR VENTURES LIMITED U24233CT2007PLC016128 Director - 2018-10-10
COSMOS CEMENTS LIMITED U26959ML2007PLC008279 Additional Director - 2008-09-26
COSMOS CEMENTS LIMITED U26959ML2007PLC008279 Director - 2019-07-24
SSM FINANCIAL CONSULTANTS PRIVATE LIMITED U65191DL2010PTC200333 Additional Director 2021-07-19 Ongoing
HEMSHILA PROPERTIES LIMITED U65191TN1996PLC035962 Director - 2019-07-25
KANIKA INVESTMENT LIMITED U65993TN1979PLC050181 Director - 2016-01-01
D.I. PROPERTIES LIMITED U65993TN1996PLC035964 Director - 2019-07-25
GEETEE ESTATES LIMITED U65993TN1996PLC035965 Director - 2019-07-25
SHRI RANGAM PROPERTIES LIMITED U65993TN1997PLC037308 Director - 2019-07-25
ANUPAMA INVESTMENT LIMITED U67120DL1979PLC040218 Director 1984-09-15 Ongoing
Other Directorships of GHYANENDRA NATH BAJPAI
Company Name CIN Designation Appointment Date Cessation
UNITED SPIRITS LIMITED L01551KA1999PLC024991 Additional Director - 2012-09-25
UNITED SPIRITS LIMITED L01551KA1999PLC024991 Director - 2014-09-30
DALMIA BHARAT SUGAR AND INDUSTRIES LIMITED L15100TN1951PLC000640 Additional Director - 2008-07-25
DALMIA BHARAT SUGAR AND INDUSTRIES LIMITED L15100TN1951PLC000640 Director - 2011-02-02
GB GLOBAL LIMITED L17120MH1984PLC033553 Director - 2016-06-25
SHRI LAKSHMI COTSYN LIMITED L17122UP1988PLC009985 Additional Director - 2013-02-28
CAPITAL FIRST LIMITED L29120MH2005PLC156795 Additional Director - 2008-08-14
CAPITAL FIRST LIMITED L29120MH2005PLC156795 Director - 2012-09-28
USHA MARTIN LIMITED L31400WB1986PLC091621 Additional Director - 2010-07-27
USHA MARTIN LIMITED L31400WB1986PLC091621 Director - 2019-04-01
FUTURE CONSUMER LIMITED L52602MH1996PLC192090 Additional Director - 2008-09-30
FUTURE CONSUMER LIMITED L52602MH1996PLC192090 Director - 2023-06-02
DHANLAXMI BANK LIMITED L65191KL1927PLC000307 Director - 2012-11-06
PNB HOUSING FINANCE LIMITED L65922DL1988PLC033856 Director - 2014-08-08
INFRASTRUCTURE LEASING AND FINANCIAL SERVICES LIMITED L65990MH1987PLC044571 Director - 2018-11-13
UFLEX LIMITED L74899DL1988PLC032166 Director 2023-05-04 Ongoing
WALCHANDNAGAR INDUSTRIES LIMITED L74999MH1908PLC000291 Additional Director - 2011-02-10
WALCHANDNAGAR INDUSTRIES LIMITED L74999MH1908PLC000291 Director - 2018-11-15
KINGFISHER AIRLINES LIMITED L85110KA1995PLC018045 Additional Director - 2008-12-26
KINGFISHER AIRLINES LIMITED L85110KA1995PLC018045 Director - 2012-01-09
SATCHMO HOLDINGS LIMITED L93000KA2004PLC033412 Additional Director - 2008-09-30
SATCHMO HOLDINGS LIMITED L93000KA2004PLC033412 Director - 2018-08-17
MICROMAX INFORMATICS LIMITED U00000DL2000PLC104823 Additional Director - 2011-09-27
MICROMAX INFORMATICS LIMITED U00000DL2000PLC104823 Director 2011-09-27 Ongoing
INFOMERICS VALUATION AND RATING PRIVATE LIMITED U32202DL1986PTC024575 Director - 2012-12-12
EMAAR INDIA LIMITED U45201DL2005PLC133161 Additional Director - 2007-09-24
EMAAR INDIA LIMITED U45201DL2005PLC133161 Director - 2012-04-24
SUSTVALUE INFO SERVICES PRIVATE LIMITED U62011MH2023FTC402937 Director 2023-05-14 Ongoing
ULTIMATE INVESTOFIN PRIVATE LIMITED U65933DL1991PTC266069 Additional Director - 2010-08-23
SAMCO TRUSTEE PRIVATE LIMITED U65999MH2019PTC333053 Additional Director - 2020-12-30
SAMCO TRUSTEE PRIVATE LIMITED U65999MH2019PTC333053 Director 2020-12-30 Ongoing
FUTURE GENERALI INDIA LIFE INSURANCE COMPANY LIMITED U66010MH2006PLC165288 Director - 2022-03-29
FUTURE GENERALI INDIA INSURANCE COMPANY LIMITED U66030MH2006PLC165287 Director - 2022-05-05
CAPITAL FIRST INVESTMENT ADVISORY LIMITED U67190MH2004PLC150329 Additional Director - 2008-07-21
CAPITAL FIRST INVESTMENT ADVISORY LIMITED U67190MH2004PLC150329 Director - 2010-05-25
FUTURE CAPITAL INVESTMENT ADVISORS LIMITED U67190MH2005PLC157444 Additional Director - 2008-07-31
FUTURE CAPITAL INVESTMENT ADVISORS LIMITED U67190MH2005PLC157444 Director - 2010-05-25
INVENT ARC PRIVATE LIMITED U67190MH2005PTC155404 Additional Director - 2008-09-24
INVENT ARC PRIVATE LIMITED U67190MH2005PTC155404 Director - 2021-12-23
FIRST BRIDGE FUND MANAGERS PRIVATE LIMITED U67190MH2010PTC209837 Additional Director - 2015-09-29
FIRST BRIDGE FUND MANAGERS PRIVATE LIMITED U67190MH2010PTC209837 Director 2015-09-29 Ongoing
DSP PENSION FUND MANAGERS PRIVATE LIMITED U67190MH2012PTC238252 Additional Director - 2023-07-06
DSP PENSION FUND MANAGERS PRIVATE LIMITED U67190MH2012PTC238252 Director 2023-04-20 Ongoing
EPITOME GLOBAL SERVICES PRIVATE LIMITED U72200MH2005PTC153209 Director - 2008-09-18
FEE ONLY ADVISORS PRIVATE LIMITED U72900MH2002PTC134544 Additional Director - 2008-07-24
FEE ONLY ADVISORS PRIVATE LIMITED U72900MH2002PTC134544 Director - 2012-09-28
GOVEVA PRIVATE LIMITED U74100MH2005PTC154587 Director 2005-07-07 Ongoing
SHRIRAM SKILL AND EDUCATION LIMITED U74899DL2000PLC103606 Additional Director - 2010-09-30
SHRIRAM SKILL AND EDUCATION LIMITED U74899DL2000PLC103606 Director - 2014-05-07
INTERNATIONAL DEVELOPMENT ENTERPRISES (INDIA) U74899DL2001NPL109345 Director - 2020-09-24
INVENT ASSETS SECURITISATION AND RECONSTRUCTION PRIVATE LIMITED U74999MH2003PTC139774 Director - 2022-09-20
INDIANIVESH FIRST BRIDGE FUND MANAGERS PRIVATE LIMITED U74999MH2015PTC265549 Additional Director - 2019-09-27
INDIANIVESH FIRST BRIDGE FUND MANAGERS PRIVATE LIMITED U74999MH2015PTC265549 Director 2019-09-27 Ongoing
FOUNDATION OF THE BILLION PRESS U74999MH2016NPL282786 Additional Director 2024-07-20 Ongoing
PURPOSEFUL PRIVATE LIMITED U74999MH2021PTC362208 Director 2021-06-16 Ongoing
INSTITUTE OF INSURANCE AND RISK MANAGEMENT U80302TG2002NPL039397 Additional Director - 2012-08-08
INSTITUTE OF INSURANCE AND RISK MANAGEMENT U80302TG2002NPL039397 Director - 2015-03-02
Other Directorships of SUDHA PILLAI
Company Name CIN Designation Appointment Date Cessation
DALMIA BHARAT LIMITED L14200TN2013PLC112346 Additional Director - 2018-12-31
DALMIA BHARAT LIMITED L14200TN2013PLC112346 Director - 2023-10-15
JUBILANT PHARMOVA LIMITED L24116UP1978PLC004624 Additional Director - 2014-09-02
JUBILANT PHARMOVA LIMITED L24116UP1978PLC004624 Director - 2024-03-31
JUBILANT INGREVIA LIMITED L24299UP2019PLC122657 Additional Director - 2021-02-06
JUBILANT INGREVIA LIMITED L24299UP2019PLC122657 Director 2021-02-06 Ongoing
OCL INDIA LIMITED L26942TN1949PLC117481 Additional Director - 2015-09-18
OCL INDIA LIMITED L26942TN1949PLC117481 Director 2015-09-18 Ongoing
AMBER ENTERPRISES INDIA LIMITED L28910PB1990PLC010265 Additional Director - 2017-09-20
AMBER ENTERPRISES INDIA LIMITED L28910PB1990PLC010265 Director 2017-09-20 Ongoing
DALMIA BHARAT LIMITED L40109TN2006PLC058818 Additional Director - 2015-09-30
DALMIA BHARAT LIMITED L40109TN2006PLC058818 Director 2015-09-30 Ongoing
INTERNATIONAL TRAVEL HOUSE LIMITED L63040DL1981PLC011941 Additional Director - 2014-09-10
INTERNATIONAL TRAVEL HOUSE LIMITED L63040DL1981PLC011941 Director - 2021-04-06
INDIAN ENERGY EXCHANGE LIMITED L74999DL2007PLC277039 Additional Director - 2019-09-18
INDIAN ENERGY EXCHANGE LIMITED L74999DL2007PLC277039 Director 2019-09-18 Ongoing
JUBILANT GENERICS LIMITED U24100UP2013FLC060821 Additional Director - 2016-08-22
JUBILANT GENERICS LIMITED U24100UP2013FLC060821 Director - 2024-03-31
IL JIN ELECTRONICS (INDIA) PRIVATE LIMITED U31909PN2001PTC224946 Additional Director - 2018-09-14
IL JIN ELECTRONICS (INDIA) PRIVATE LIMITED U31909PN2001PTC224946 Director - 2022-05-13
SMFG INDIA CREDIT COMPANY LIMITED U65191TN1994PLC079235 Director - 2022-09-30
SMFG INDIA HOME FINANCE COMPANY LIMITED U65922TN2010PLC076972 Additional Director - 2020-08-04
SMFG INDIA HOME FINANCE COMPANY LIMITED U65922TN2010PLC076972 Director 2020-08-04 Ongoing
INDIA INFRASTRUCTURE FINANCE COMPANY LIMITED U67190DL2006GOI144520 Director - 2012-04-11
PICL (INDIA) PRIVATE LIMITED U74899HR1994PTC113718 Additional Director - 2017-09-26
PICL (INDIA) PRIVATE LIMITED U74899HR1994PTC113718 Director - 2018-09-25
NATIONAL SKILL DEVELOPMENT CORPORATION U85300DL2008NPL181612 Director - 2009-09-22
Other Directorships of ASANKA HAREN EDIRIMUNI RODRIGO
Company Name CIN Designation Appointment Date Cessation
DALMIA BHARAT SUGAR AND INDUSTRIES LIMITED L15100TN1951PLC000640 Alternate Director - 2011-06-01
ENDURANCE TECHNOLOGIES LIMITED L34102MH1999PLC123296 Director - 2016-10-20
ENDURANCE TECHNOLOGIES LIMITED L34102MH1999PLC123296 Nominee Director - 2012-08-29
DALMIA BHARAT LIMITED L40109TN2006PLC058818 Alternate Director - 2011-11-07
DALMIA BHARAT LIMITED L40109TN2006PLC058818 Director - 2014-05-15
DALMIA BHARAT LIMITED L40109TN2006PLC058818 Nominee Director - 2013-08-24
SUPERMARKET GROCERY SUPPLIES PRIVATE LIMITED U51909KA2011PTC060707 Nominee Director - 2021-05-27
PROFECTUS CAPITAL PRIVATE LIMITED U65999MH2017PTC295967 Additional Director - 2018-08-17
PROFECTUS CAPITAL PRIVATE LIMITED U65999MH2017PTC295967 Director 2018-08-17 Ongoing
ACTIS ADVISERS PRIVATE LIMITED U67190DL1998PTC092947 Additional Director - 2017-09-28
ACTIS ADVISERS PRIVATE LIMITED U67190DL1998PTC092947 Director - 2020-03-03
Other Directorships of RAHUL KUMAR
Company Name CIN Designation Appointment Date Cessation
HONDA INDIA POWER PRODUCTS LIMITED L40103DL2004PLC203950 Company Secretary - 2014-09-26
ALIROX ABRASIVES LIMITED L74899DL1944PLC000759 Additional Director - 2024-09-29
ALIROX ABRASIVES LIMITED L74899DL1944PLC000759 Director 2024-07-17 Ongoing
V2 RETAIL LIMITED L74999DL2001PLC147724 Director - 2011-10-01
THE AMALGAMATED COALFIELDS LIMITED U10101WB1924PLC004877 Additional Director 2025-01-22 Ongoing
FUJIFILM INDIA PRIVATE LIMITED U24233DL2007PTC171054 Company Secretary - 2015-10-15
KESHAV POWER LIMITED U40105CT2004PLC016040 Additional Director - 2024-11-27
KESHAV POWER LIMITED U40105CT2004PLC016040 Director 2024-10-19 Ongoing
SHREE NIRMAN LTD U45201CT1984PLC016041 Additional Director - 2024-12-29
SHREE NIRMAN LTD U45201CT1984PLC016041 Director 2024-07-25 Ongoing
PANIPAT JALANDHAR NH-1 TOLLWAY PRIVATE LIMITED U45206HR2008PTC037891 Company Secretary - 2022-06-29
LANCO DEVIHALLI HIGHWAYS LIMITED U45400TG2007PLC053957 Company Secretary - 2018-02-17
MAYUKA INVESTMENT LIMITED U65993CT1982PLC016038 Additional Director - 2024-12-29
MAYUKA INVESTMENT LIMITED U65993CT1982PLC016038 Company Secretary - 2009-02-02
MAYUKA INVESTMENT LIMITED U65993CT1982PLC016038 Director 2024-07-25 Ongoing
ANKITA PRATISTHAN LIMITED U65993CT1983PLC016039 Additional Director - 2024-12-29
ANKITA PRATISTHAN LIMITED U65993CT1983PLC016039 Director 2024-07-25 Ongoing
SETUKRIT PROPERTIES LIMITED U70102WB1971PLC223537 Additional Director 2025-01-22 Ongoing
MAHARSHI COMMERCE LIMITED U74140WB1983PLC223632 Additional Director 2025-01-22 Ongoing
PLUS MEDICARE HOSPITALS PRIVATE LIMITED U85110HR2011PTC115787 Company Secretary - 2023-05-18
Other Directorships of KALAMBUR VEERARAGHAVAN MOHAN
Company Name CIN Designation Appointment Date Cessation
DALMIA BHARAT SUGAR AND INDUSTRIES LIMITED L15100TN1951PLC000640 Company Secretary - 2016-09-27
ALIROX ABRASIVES LIMITED L74899DL1944PLC000759 Director - 2014-06-13
DALMIA CEMENT VENTURES LIMITED U10300DL2007PLC171250 Director 2007-12-10 Ongoing
SUTNGA MINES PRIVATE LIMITED U13209ML2007PTC008281 Additional Director - 2008-09-26
SUTNGA MINES PRIVATE LIMITED U13209ML2007PTC008281 Director - 2014-11-12
SRI TRIVIKRAMA MINES AND PROPERTIES LIMITED U14102TN2006PLC061212 Director - 2016-09-27
SRI MADHUSUDANA MINES AND PROPERTIES LIMITED U14105TN2006PLC061260 Director - 2016-09-27
DALMIA CEMENT (MEGHALAYA) LIMITED U26942ML2006PLC008236 Director 2006-11-01 Ongoing
COSMOS CEMENTS LIMITED U26959ML2007PLC008279 Additional Director - 2008-09-26
COSMOS CEMENTS LIMITED U26959ML2007PLC008279 Director - 2014-11-12
ISHITA PROPERTIES LIMITED U45203DL1994PLC116832 Director - 2016-09-27
SAVE HOUSING FINANCE LIMITED U65100DL2011PLC214079 Additional Director - 2012-08-13
SAVE HOUSING FINANCE LIMITED U65100DL2011PLC214079 Director - 2014-06-04
HEMSHILA PROPERTIES LIMITED U65191TN1996PLC035962 Director - 2016-09-27
TIJORI CAPITAL PRIVATE LIMITED U65923DL2015PTC283397 Director - 2016-09-27
AVANEE AND ASHNI SECURITIES PRIVATE LIMITED U65993DL2005PTC135041 Director - 2016-09-27
KANIKA INVESTMENT LIMITED U65993TN1979PLC050181 Director - 2016-09-27
D.I. PROPERTIES LIMITED U65993TN1996PLC035964 Director - 2016-09-27
GEETEE ESTATES LIMITED U65993TN1996PLC035965 Director - 2016-09-27
SHRI RANGAM PROPERTIES LIMITED U65993TN1997PLC037308 Director - 2016-09-27
ANUPAMA INVESTMENT LIMITED U67120DL1979PLC040218 Director 1992-06-25 Ongoing
ZIPAHEAD.COM PRIVATE LIMITED U72900TN1999PTC113582 Director - 2016-09-27
ADWETHA CEMENT HOLDINGS LIMITED U74900TN2016PLC103518 Director - 2016-09-27
Other Directorships of GAUTAM DALMIA
Company Name CIN Designation Appointment Date Cessation
THIRD LAKE ADVISORS LLP AAU-0561 Partner 2020-11-14 Ongoing
TRITIYA VENTURES LLP AAW-3981 Partner - 2022-11-19
DALMIA BHARAT LIMITED L14200TN2013PLC112346 Additional Director - 2018-10-30
DALMIA BHARAT LIMITED L14200TN2013PLC112346 Managing Director 2018-10-30 Ongoing
DALMIA BHARAT SUGAR AND INDUSTRIES LIMITED L15100TN1951PLC000640 Managing Director 2007-01-16 Ongoing
OCL INDIA LIMITED L26942TN1949PLC117481 Additional Director - 2015-09-18
OCL INDIA LIMITED L26942TN1949PLC117481 Director 2015-09-18 Ongoing
DALMIA BHARAT LIMITED L40109TN2006PLC058818 Additional Director - 2011-08-26
DALMIA BHARAT LIMITED L40109TN2006PLC058818 Director 2011-08-26 Ongoing
KANODIA COMMERCIAL LTD L67120WB1980PLC032522 Director 2001-05-16 Ongoing
INDIAN ENERGY EXCHANGE LIMITED L74999DL2007PLC277039 Additional Director - 2019-09-18
INDIAN ENERGY EXCHANGE LIMITED L74999DL2007PLC277039 Director 2019-09-18 Ongoing
DALMIA CEMENT VENTURES LIMITED U10300DL2007PLC171250 Additional Director - 2008-09-25
DALMIA CEMENT VENTURES LIMITED U10300DL2007PLC171250 Director 2008-09-25 Ongoing
ISHITA PROPERTIES LIMITED U45203DL1994PLC116832 Director - 2010-02-01
XTRACT.IO TECHNOLOGY SOLUTIONS PRIVATE LIMITED U62020TN2023PTC164685 Director 2023-10-25 Ongoing
SARVAPRIYA HEALTHCARE SOLUTIONS PRIVATE LIMITED U65929CT2017PTC016010 Additional Director - 2023-09-29
SARVAPRIYA HEALTHCARE SOLUTIONS PRIVATE LIMITED U65929CT2017PTC016010 Director 2023-04-06 Ongoing
SITA INVESTMENT COMPANY LIMITED U65993CT1974PLC016268 Director 2000-10-28 Ongoing
MOBIUS KNOWLEDGE SERVICES PRIVATE LIMITED U72200TN2002PTC049583 Additional Director - 2007-09-28
MOBIUS KNOWLEDGE SERVICES PRIVATE LIMITED U72200TN2002PTC049583 Director 2007-09-28 Ongoing
MOBIUS365 DATA SERVICES PRIVATE LIMITED U72900TZ2014PTC021677 Director 2014-01-20 Ongoing
RAMA INVESTMENT CO PRIVATE LTD U74899CT1972PTC016043 Director 1999-08-18 Ongoing
KAVITA TRADING AND INVESTMENT COMPANY PRIVATE LIMITED U74899TN1974PTC116298 Director 1995-10-21 Ongoing
HAREON DALMIA SOLAR PRIVATE LIMITED U74900DL2015FTC279902 Additional Director - 2016-11-09
HAREON DALMIA SOLAR PRIVATE LIMITED U74900DL2015FTC279902 Director - 2018-07-25
SELLERGRO RETAIL TECHNOLOGIES PRIVATE LIMITED U74900TN2016PTC104244 Director - 2016-11-14
INDIAN GAS EXCHANGE LIMITED U74999DL2019PLC357145 Additional Director - 2021-06-15
INDIAN GAS EXCHANGE LIMITED U74999DL2019PLC357145 Director 2021-06-15 Ongoing
INDUS-LEAGUE CLOTHING LIMITED U85110MH1998PLC226134 Director - 2011-11-21
Other Directorships of RAJEEV GUPTA
Company Name CIN Designation Appointment Date Cessation
- 2023-01-19
ARPWOOD PARTNERS INVESTMENT ADVISORS LLP AAD-4983 Designated Partner - 2017-01-16
ARPWOOD PARTNERS INVESTMENT ADVISORS LLP AAD-4983 Partner 2017-08-01 Ongoing
ARPWOOD CONSULTANTS LLP AAF-9719 Designated Partner 2016-03-17 Ongoing
JHELUM INVESTMENTS ADVISORS LLP AAG-1153 Designated Partner - 2019-04-12
ARPWOOD PARTNERS INVESTMENT ADVISORS I L LP AAN-0376 Designated Partner 2021-04-24 Ongoing
ARPWOOD PARTNERS FUND I LLP AAN-1822 Partner - 2021-09-06
BANDIPUR VENTURES LLP AAQ-8481 Designated Partner 2021-08-24 Ongoing
UNITED SPIRITS LIMITED L01551KA1999PLC024991 Additional Director - 2015-09-30
UNITED SPIRITS LIMITED L01551KA1999PLC024991 Director 2015-11-24 Ongoing
PIDILITE INDUSTRIES LIMITED L24100MH1969PLC014336 Additional Director 2024-06-06 Ongoing
V I P INDUSTRIES LIMITED L25200MH1968PLC013914 Additional Director - 2013-06-28
V I P INDUSTRIES LIMITED L25200MH1968PLC013914 Director - 2019-07-09
VARDHMAN SPECIAL STEELS LIMITED L27100PB2010PLC033930 Additional Director - 2011-07-23
VARDHMAN SPECIAL STEELS LIMITED L27100PB2010PLC033930 Director 2011-07-23 Ongoing
RANE HOLDINGS LIMITED L35999TN1936PLC002202 Additional Director - 2018-08-02
RANE HOLDINGS LIMITED L35999TN1936PLC002202 Director 2018-08-02 Ongoing
EIH LIMITED L55101WB1949PLC017981 Director 2014-08-06 Ongoing
EIH LIMITED L55101WB1949PLC017981 Director appointed in casual vacancy - 2014-08-06
INDIAN ENERGY EXCHANGE LIMITED L74999DL2007PLC277039 Additional Director - 2022-07-17
COSMO FIRST LIMITED L92114DL1976PLC008355 Director - 2019-05-14
T.V. TODAY NETWORK LIMITED. L92200DL1999PLC103001 Additional Director - 2016-08-31
T.V. TODAY NETWORK LIMITED. L92200DL1999PLC103001 Director 2016-08-31 Ongoing
HNI OFFICE INDIA LIMITED U36101MH2000PLC129024 Additional Director - 2011-08-16
HNI OFFICE INDIA LIMITED U36101MH2000PLC129024 Director - 2012-08-13
ARPWOOD CAPITAL PRIVATE LIMITED U65100MH2013PTC241310 Director - 2015-06-08
ARPWOOD CAPITAL PRIVATE LIMITED U65100MH2013PTC241310 Managing Director 2015-06-08 Ongoing
ARPWOOD CAPITAL PRIVATE LIMITED U65100MH2013PTC241310 Whole-time director - 2023-03-17
TVS CAPITAL FUNDS PRIVATE LIMITED U65191TN1994PTC028851 Additional Director - 2014-09-01
TVS CAPITAL FUNDS PRIVATE LIMITED U65191TN1994PTC028851 Director 2014-09-01 Ongoing
TATA ASSET MANAGEMENT PRIVATE LIMITED U65990MH1994PTC077090 Additional Director - 2016-03-30
TVS CAPITAL FUNDS LIMITED U65991TN2007PLC064133 Additional Director - 2012-07-19
TVS CAPITAL FUNDS LIMITED U65991TN2007PLC064133 Director 2012-07-19 Ongoing
SBFC FINANCE LIMITED U67190MH2008PLC178270 Additional Director - 2017-06-30
SBFC FINANCE LIMITED U67190MH2008PLC178270 Director - 2022-07-18
CARLYLE INDIA ADVISORS PRIVATE LIMITED U74140MH2000PTC167855 Managing Director - 2011-01-01
ARPWOOD CONSULTANTS PRIVATE LIMITED U74900MH2013PTC245361 Director - 2013-08-19
Other Directorships of MAHENDRA SINGHI
Company Name CIN Designation Appointment Date Cessation
OCL INDIA LIMITED L26942TN1949PLC117481 Whole-time director 2015-09-18 Ongoing
SHREE CEMENT LIMITED L26943RJ1979PLC001935 Whole-time director - 2013-12-07
INDIAN ENERGY EXCHANGE LIMITED L74999DL2007PLC277039 Additional Director - 2017-07-25
INDIAN ENERGY EXCHANGE LIMITED L74999DL2007PLC277039 Director - 2020-03-13
SHREE CEMENT MARKETING LIMITED U51432RJ2002PLC017427 Director - 2013-12-06
Other Directorships of HARI NARAIN KUMAR
Other Directorships of NAGARAJAN GOPALASWAMY
Company Name CIN Designation Appointment Date Cessation
DALMIA BHARAT LIMITED L14200TN2013PLC112346 Additional Director - 2018-12-31
DALMIA BHARAT LIMITED L14200TN2013PLC112346 Director - 2019-09-25
DALMIA BHARAT SUGAR AND INDUSTRIES LIMITED L15100TN1951PLC000640 Additional Director - 2008-07-25
DALMIA BHARAT SUGAR AND INDUSTRIES LIMITED L15100TN1951PLC000640 Director - 2011-12-15
DALMIA BHARAT SUGAR AND INDUSTRIES LIMITED L15100TN1951PLC000640 Whole-time director - 2007-07-31
PODDAR PIGMENTS LIMITED L24117RJ1991PLC006307 Additional Director - 2019-09-21
PODDAR PIGMENTS LIMITED L24117RJ1991PLC006307 Director - 2019-04-01
DALMIA REFRACTORIES LIMITED L24297TN1973PLC006372 Director - 2019-03-31
DALMIA BHARAT LIMITED L40109TN2006PLC058818 Director 2006-02-10 Ongoing
SRI SUBRAMANYA MINES & MINERALS LIMITED U14107TN2006PLC058816 Director - 2015-03-10
SRI SHANMUGHA MINES & MINERALS LIMITED U14107TN2006PLC058817 Director - 2015-03-10
SRI SWAMINATHA MINES & MINERALS LIMITTED U14107TN2006PLC058820 Director - 2015-03-10
DALMIA BHARAT CEMENTS HOLDINGS LIMITED U26911TN2014PLC095681 Director 2015-03-20 Ongoing
DALMIA DSP LIMITED U26942WB1937PLC009086 Additional Director - 2018-09-25
DALMIA DSP LIMITED U26942WB1937PLC009086 Director - 2019-05-20
SHRI RANGAM SECURITIES & HOLDINGS LIMITED U26950TN2014PLC095685 Director 2015-03-20 Ongoing
DCB POWER VENTURES LIMITED U40109TN2006PLC058819 Director 2015-11-04 Ongoing
DCB POWER VENTURES LIMITED U40109TN2006PLC058819 Director - 2015-11-03
DALMIA CEMENT EAST LIMITED U45209TN2008PLC110322 Director 2014-11-26 Ongoing
INTEGRATED ENTERPRISES (INDIA) PRIVATE LIMITED U65993TN1987PTC014964 Director 2009-04-24 Ongoing
Other Directorships of PAUL HEINZ HUGENTOBLER
Company Name CIN Designation Appointment Date Cessation
DALMIA BHARAT LIMITED L14200TN2013PLC112346 Director 2023-08-31 Ongoing
DALMIA BHARAT LIMITED L14200TN2013PLC112346 Director - 2024-01-23
J. K. CEMENT LIMITED. L17229UP1994PLC017199 Additional Director - 2014-07-26
J. K. CEMENT LIMITED. L17229UP1994PLC017199 Director 2014-07-26 Ongoing
ACC LIMITED L26940GJ1936PLC149771 Director - 2014-02-07
HOLCIM (INDIA) PRIVATE LIMITED U26943DL2002PTC116851 Nominee Director - 2013-07-03
ACC CONCRETE LIMITED U51909MH2007PLC170646 Director 2008-01-21 Ongoing
AMBUJA CEMENT INDIA PRIVATE LIMITED U65993DL1999PTC192225 Nominee Director 2005-04-07 Ongoing
HOLCIM SERVICES (SOUTH ASIA) LIMITED U72200MH2006PLC161092 Nominee Director - 2014-02-05
Other Directorships of ANURADHA MOOKERJEE
Company Name CIN Designation Appointment Date Cessation
DALMIA BHARAT LIMITED L14200TN2013PLC112346 Director 2023-08-31 Ongoing

CIN Company Name Company Address
U65993TN1974PLC006765 SHRI RANGAM INVESTMENT CO. LIMITED DALMIAPURAM-621651. TAMILNADU. , NADU, Tamil Nadu, India - 000000
L26100TN2006PLC061254 DALMIA BHARAT REFRACTORIES LIMITED DALMIAPURAM , DALMIAPURAM, Tamil Nadu, India - 621651
U14102TN2006PLC061212 SRI TRIVIKRAMA MINES AND PROPERTIES LIMITED DALMIAPURAM , DALMIAPURAM, Tamil Nadu, India - 621651
U14105TN2006PLC061260 SRI MADHUSUDANA MINES AND PROPERTIES LIMITED DALMIAPURAM , DALMIAPURAM, Tamil Nadu, India - 621651
U26911TN2014PLC095681 DALMIA BHARAT CEMENTS HOLDINGS LIMITED Dalmiapuram Lalgudi Taluk , Dalmiapuram, Tamil Nadu, India - 621651
U26950TN2014PLC095685 SHRI RANGAM SECURITIES & HOLDINGS LIMITED Dalmiapuram Lalgudi Taluk , Dalmiapuram, Tamil Nadu, India - 621651
U70109TN2021PLC143683 DALMIA BHARAT GREEN VISION LIMITED C/o Dalmia Cements (Bharat) Ltd. Trichy-Chidambaram Salai, Dalmiapuram , Dalmiapuram, Tamil Nadu, India - 621651
U70200TN2017PTC115203 VANIKA COMMERCIAL AND HOLDINGS PRIVATE LIMITED DALMIAPURAM LALGUDI,DALMIAPURAM,Tiruchirappalli,Tamil Nadu,621651-India
U74899TN1974PTC116298 KAVITA TRADING AND INVESTMENT COMPANY PRIVATE LIMITED Dalmiapuram, Lalgudi , Tiruchirappalli, Tamil Nadu, India - 621651
U74999TN2017PTC115134 GARVITA SOLUTION SERVICES AND HOLDINGS PRIVATE LIMITED Dalmiapuram Lalgudi , Tiruchirappalli, Tamil Nadu, India - 621651
U26916TN2011PTC134454 GSB REFRACTORIES INDIA PRIVATE LIMITED DALMIAPURAM DIST TIRUCHIRAPALLI , TRICHY, Tamil Nadu, India - 621651
L15100TN1951PLC000640 DALMIA BHARAT SUGAR AND INDUSTRIES LIMITED DALMIAPURAM TIRUCHIRAPALLI DIST , TIRUCHIRAPALLI, Tamil Nadu, India - 621651
L26942TN1949PLC117481 OCL INDIA LIMITED Dalmiapuram, District Tiruchirapalli , Tiruchirappalli, Tamil Nadu, India - 621651
L40109TN2006PLC058818 DALMIA BHARAT LIMITED DALMIAPURAM , THIRUUCHIRAPALLI DT, Tamil Nadu, India - 621651
U14107TN2005PLC057327 DALMIA MINERALS & PROPERTIES LIMITED DALMIAPURAM , DISTRICT TIRUCHIRAPALLI, Tamil Nadu, India - 621651
U14107TN2006PLC058816 SRI SUBRAMANYA MINES & MINERALS LIMITED DALMIAPURAM , THIRUCHIRAPALLI DT, Tamil Nadu, India - 621651
U14107TN2006PLC058817 SRI SHANMUGHA MINES & MINERALS LIMITED DALMIAPURAM , TIRUCHIRAPALLI DIST, Tamil Nadu, India - 621651
U40109TN2005PLC057326 DALMIA POWER LIMITED DALMIAPURAM , DISTRICT TIRUCHIRAPALLI, Tamil Nadu, India - 621651
U40109TN2006PLC058819 DCB POWER VENTURES LIMITED DALMIAPURAM , THIRUCHIRAPALLI DT, Tamil Nadu, India - 621651
U67200TN2005PLC057329 ARJUNA BROKERS & MINERALS LIMITED DALMIAPURAM , TRICHIRAPALLI DISTRICT, Tamil Nadu, India - 621651
U67200TN2005PLC057330 SHRI RADHA KRISHNA BROKERS & HOLDINGS LIMITED DALMIAPURAM , TRICHIRAPALLI DISTRICT, Tamil Nadu, India - 621651
U74999TN2018PTC163109 ASCENSION MERCANTILE PRIVATE LIMITED Dalmiapuram, District Tiruchirapalli , Lalgudi, Tamil Nadu, India - 621651
U74999TN2018PTC166819 ASCENSION MULTIVENTURES PRIVATE LIMITED Dalmiapuram, District Tiruchirappalli , Lalgudi, Tamil Nadu, India - 621651
U26100TN2018PLC125133 RHI MAGNESITA INDIA REFRACTORIES LIMITED Dalmiapuram, Lalgudi District Tiruchirapalli , CHENNAI, Tamil Nadu, India - 621651
L14200TN2013PLC112346 DALMIA BHARAT LIMITED Dalmiapuram Lalgudi Dist. Tiruchirappalli , Tiruchirappalli, Tamil Nadu, India - 621651
L24297TN1973PLC006372 DALMIA REFRACTORIES LIMITED DALMIAPURAM P.O,KALLAKUDI , TIRUCHIRAPALLI, Tamil Nadu, India - 621651
U45209TN2008PLC110322 DALMIA CEMENT EAST LIMITED Dalmiapuram Lalgudi Dist. Tiruchirappalli , Tiruchirappalli, Tamil Nadu, India - 621651
U65191TN1996PLC035962 HEMSHILA PROPERTIES LIMITED DALMIAPURAM621 651 TRICHY , TRICHY, Tamil Nadu, India - 621651
U72900TN1999PTC113582 ZIPAHEAD.COM PRIVATE LIMITED Dalmiapuram Lalgudi Dist. Tiruchirapalli , Chennai, Tamil Nadu, India - 621651

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
10055455 2007-06-14 2015-05-11 2022-02-04 1,960,000,000.00 STATE BANK OF INDIA
10109891 2008-06-20 - 2009-12-30 4,000,000,000.00 IDBI BANK LIMITED
10141569 2008-11-21 2018-06-12 - 396,590,000.00 IDBI TRUSTEESHIP SERVICES LIMITED
10142197 2009-01-23 2010-10-01 2022-03-30 400,000,000.00 AXIS BANK LIMITED
10153198 2009-02-22 2018-03-27 2022-02-04 316,100,000.00 STATE BANK OF INDIA
10177394 2009-09-29 2010-08-02 2012-10-11 31,380,000,000.00 IDBI TRUSTEESHIP SERVICES LIMITED
10238252 2010-07-28 - 2022-06-06 64,645,947.00 ICICI BANK LIMITED
10239189 2010-09-01 2013-11-22 - 9,025,000,000.00 Punjab National Bank
10239578 2010-09-01 2015-06-30 2021-07-07 9,370,000,000.00 SBICAP TRUSTEE COMPANY LIMITED
10239730 2010-09-01 - 2011-02-19 2,000,000,000.00 Axis Bank Limited
10239831 2010-09-01 - 2011-07-14 1,500,000,000.00 IDBI Bank Limited
10245456 2010-10-25 - 2018-04-18 910,000,000.00 Landesbank Baden-Wurttemberg
10249334 2010-10-29 - 2021-07-26 1,000,000,000.00 IL & FS TRUST COMPANY LIMITED
10249335 2010-10-29 - 2022-06-27 800,000,000.00 IL & FS TRUST COMPANY LIMITED
10249337 2010-10-29 - 2022-06-27 1,000,000,000.00 IL & FS TRUST COMPANY LIMITED
10255770 2010-11-23 - - 3,120,000,000.00 STATE INDUSTRIES PROMOTION CORPORATION OF TAMIL NADU LIMITED
10284064 2011-04-02 - 2022-07-20 48,500,000.00 DHANLAXMI BANK LIMITED
10291155 2011-05-25 2015-07-07 2022-03-30 1,150,000,000.00 AXIS BANK LIMITED
10297789 2011-06-30 2012-09-03 2013-03-21 1,250,000,000.00 YES BANK LIMITED
10300816 2011-06-25 2013-11-24 2022-02-04 650,000,000.00 STATE BANK OF INDIA
10345331 2012-03-05 - 2022-03-30 400,000,000.00 AXIS BANK LIMITED
10346329 2012-03-17 - 2022-02-04 480,000,000.00 STATE BANK OF INDIA
10355003 2012-05-09 - 2022-03-30 600,000,000.00 AXIS BANK LIMITED
10360223 2012-06-06 - 2022-06-29 1,751,000.00 L & T FINANCE LIMITED
10369352 2012-07-13 2016-06-15 2021-07-29 1,500,000,000.00 YES BANK LIMITED
10379908 2012-09-22 - 2022-02-24 400,000,000.00 AXIS BANK LTD.
10393328 2012-11-30 2013-12-27 2018-02-27 2,000,000,000.00 IL & FS TRUST COMPANY LIMITED
10395154 2012-12-21 2013-08-19 2014-07-14 1,000,000,000.00 IL & FS TRUST COMPANY LIMITED
10399441 2013-01-09 - 2022-02-24 650,000,000.00 AXIS BANK LTD.
10403268 2012-12-21 - 2022-02-21 1,250,000,000.00 YES BANK LIMITED
10411785 2013-03-01 2013-03-15 2021-03-10 2,000,000,000.00 IL & FS TRUST COMPANY LIMITED
10413709 2013-03-19 - 2013-06-27 6,300,000,000.00 STATE BANK OF INDIA
10413711 2013-03-19 - 2013-06-27 6,300,000,000.00 STATE BANK OF INDIA
10416979 2013-03-26 - 2020-12-04 2,750,000,000.00 STATE BANK OF INDIA
10417069 2013-03-26 2015-05-28 2022-02-04 1,000,000,000.00 STATE BANK OF INDIA
10426928 2013-05-16 - - 574,216,582.00 LANDESBANK BADEN-WURTTEMBERG
10433707 2013-06-14 2015-03-24 2017-04-21 8,870,000,000.00 SBICAP TRUSTEE COMPANY LIMITED
10433717 2013-06-14 2013-11-29 2017-04-21 8,870,000,000.00 SBICAP TRUSTEE COMPANY LIMITED
10449460 2013-09-05 - 2022-02-24 750,000,000.00 Axis Bank Limited
10449464 2013-09-05 - 2018-04-09 500,000,000.00 Axis Bank Limited
10472130 2013-12-24 2017-07-20 2023-03-21 520,000,000.00 OTHERS
10487070 2014-03-26 - 2017-04-17 8,870,000,000.00 IL & FS TRUST COMPANY LIMITED
10505790 2014-06-17 2015-06-30 2018-03-28 1,000,000,000.00 SBICAP TRUSTEE COMPANY LIMITED
10508282 2014-06-18 2014-09-30 2017-04-26 1,000,000,000.00 IL & FS TRUST COMPANY LIMITED
10508553 2014-06-26 2015-01-29 - 3,927,400,000.00 STATE INDUSTRIES PROMOTION CORPORATION OF TAMILNADU LIMITED
10524259 2014-09-10 2015-01-23 2020-09-28 2,100,000,000.00 IL & FS TRUST COMPANY LIMITED
10532620 2014-11-24 - 2016-07-18 4,000,000,000.00 Axis Trustee Services Limited
10533252 2014-11-24 - 2016-07-18 1,000,000,000.00 Axis Trustee Services Limited
10537830 2014-11-24 - 2016-07-18 1,000,000,000.00 Axis Trustee Services Limited
10547331 2014-11-26 - 2016-08-08 770,000,000.00 INDUSIND BANK LTD.
10550574 2015-02-19 - 2016-02-03 10,000,000,000.00 Axis Trustee Services Limited
10550597 2015-02-24 - 2016-02-03 10,000,000,000.00 Axis Trustee Services Limited
10552179 2015-02-24 - 2016-02-03 10,000,000,000.00 Axis Trustee Services Limited
10552673 2015-02-27 - 2016-02-03 10,000,000,000.00 Axis Trustee Services Limited
10553545 2015-02-20 2015-04-29 2021-10-07 1,250,000,000.00 IL & FS TRUST COMPANY LIMITED
10553587 2015-02-10 2015-02-13 - 3,927,400,000.00 IL & FS TRUST COMPANY LIMITED
10559003 2015-03-27 2015-06-29 - 3,927,400,000.00 SBICAP TRUSTEE COMPANY LIMITED
10576004 2015-05-29 2015-09-21 2022-06-27 6,000,000,000.00 AXIS TRUSTEE SERVICES LIMITED
10576435 2015-06-26 2017-05-31 2020-12-29 4,100,000,000.00 SBICAP TRUSTEE COMPANY LIMITED
10577119 2015-06-08 - 2022-03-24 500,000,000.00 YES BANK LIMITED
10623379 2016-02-19 2019-10-21 2021-07-30 3,950,000,000.00 AXIS TRUSTEE SERVICES LIMITED
10623380 2016-02-19 2017-11-24 2021-07-30 7,050,000,000.00 AXIS TRUSTEE SERVICES LIMITED
10623381 2016-02-19 2017-11-24 2021-07-30 7,050,000,000.00 AXIS TRUSTEE SERVICES LIMITED
80010393 1970-11-19 2018-09-13 - 3,000,000,000.00 UNITED BANK OF INDIA
80044047 2003-10-31 2006-02-22 2022-06-30 185,700,000.00 UTI BANK LIMITED
80066386 1991-10-04 - - 114,800,000.00 Industrial Finance Corporation of India
90080218 2004-02-25 2005-02-25 2024-02-09 387,900,000.00 PUNJAB NATIONAL BANK
100016569 2016-03-11 2016-10-06 2017-04-21 1,510,000,000.00 SBICAP TRUSTEE COMPANY LIMITED
100020736 2016-04-07 - 2017-04-06 1,100,000,000.00 SBICAP TRUSTEE COMPANY LIMITED
100029354 2016-05-24 - 2016-11-18 1,100,000,000.00 RBL BANK LIMITED
100039936 2016-07-01 2017-04-27 2019-01-28 1,000,000,000.00 AXIS TRUSTEE SERVICES LIMITED
100050292 2016-08-24 - 2021-06-07 2,000,000,000.00 OTHERS
100055188 2016-09-28 2017-01-23 - 2,346,800,000.00 OTHERS
100071126 2016-12-15 2020-11-05 2022-07-11 600,000,000.00 VISTRA ITCL (INDIA) LIMITED
100085088 2017-03-04 2021-01-13 - 5,000,000,000.00 SBICAP TRUSTEE COMPANY LIMITED
100126771 2017-09-20 2018-03-22 2020-12-29 3,550,067,000.00 SBICAP TRUSTEE COMPANY LIMITED
100189517 2018-06-08 - - 2,687,300,000.00 OTHERS
100202214 2018-08-17 - 2023-02-07 1,340,571,440.00 OTHERS
100205693 2018-09-13 - 2021-01-21 3,943,300,000.00 VISTRA ITCL (INDIA) LIMITED
100236033 2019-01-10 - - 2,687,300,000.00 AXIS TRUSTEE SERVICES LIMITED
100249922 2019-03-05 - 2023-03-29 1,340,571,440.00 AXIS TRUSTEE SERVICES LIMITED
100250988 2019-03-29 - - 600,000,000.00 YES BANK LIMITED
100287477 2019-08-28 2023-06-15 - 5,750,000,000.00 ICICI BANK LIMITED
100291222 2019-09-02 2021-03-01 - 750,000,000.00 HDFC BANK LIMITED
100296383 2019-10-01 2020-06-25 2021-02-26 20,000,000,000.00 AXIS TRUSTEE SERVICES LIMITED
100297457 2019-10-04 2019-11-27 - 2,000,000,000.00 HDFC BANK LIMITED
100314316 2019-12-18 - - 725,000,000.00 IDBI Bank Limited
100317369 2019-12-27 - - 5,102,900,000.00 Axis Bank Limited
100380092 2020-09-29 2024-04-16 - 3,990,400,000.00 SBICAP TRUSTEE COMPANY LIMITED
100395196 2020-11-24 - - 4,000,000,000.00 State Bank of India
100399305 2020-12-08 2022-06-08 2024-02-02 3,500,000,000.00 SBICAP TRUSTEE COMPANY LIMITED
100405906 2020-12-28 2022-06-08 2024-02-02 1,500,000,000.00 SBICAP TRUSTEE COMPANY LIMITED
100474756 2021-08-26 2023-04-05 - 1,000,000,000.00 VISTRA ITCL (INDIA) LIMITED
100514154 2021-12-08 2023-04-28 - 2,850,000,000.00 YES BANK LIMITED
100582762 2022-06-09 - - 4,000,000,000.00 IDFC FIRST BANK LIMITED
100614056 2022-09-19 - - 5,000,000,000.00 HDFC BANK LIMITED
100616436 2022-09-20 - - 5,000,000,000.00 AXIS TRUSTEE SERVICES LIMITED
100643378 2022-11-17 - 2023-03-29 4,000,000,000.00 AXIS TRUSTEE SERVICES LIMITED
100644833 2022-11-17 - 2024-03-27 7,420,000,000.00 HDFC BANK LIMITED
100653984 2022-12-08 - - 7,420,000,000.00 AXIS TRUSTEE SERVICES LIMITED
100668606 2022-12-28 - - 8,000,000,000.00 SBICAP TRUSTEE COMPANY LIMITED
100728605 2023-05-25 - - 3,400,000,000.00 Axis Bank Limited
100729144 2023-05-25 - - 2,100,000,000.00 Axis Bank Limited
100731580 2023-05-25 - - 4,500,000,000.00 Axis Bank Limited
100769605 2023-08-10 - - 2,000,000,000.00 BAJAJ FINANCE LIMITED
100817992 2023-11-29 2023-12-01 - 10,000,000,000.00 AXIS TRUSTEE SRVICES LIMITED
100844445 2023-12-20 - - 9,070,000,000.00 Axis Bank Limited
100857889 2024-01-30 - - 2,000,000,000.00 SBICAP TRUSTEE COMPANY LIMITED
100887940 2024-03-15 - - 3,000,000,000.00 RBL BANK LIMITED
100913917 2024-04-16 - - 2,000,000,000.00 Standard Chartered Bank

  • Email ID
  • Website
  • Address

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
      Other Current Assets
Total Assets

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

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

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

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

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

Company Identifier Name Percentage of Shares Held

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

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

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

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

As on: 2026-07-13

Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.

Purchase our hand crafted financial report for $ 9.99