• Company Information
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      • Documents
      • Outstanding Payments (MSME)
      • Complaints
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      BANK OF INDIA INVESTMENT MANAGERS PRIVATE LIMITED

      CIN: U65900MH2007FTC173079 As on: 2026-07-13
      Purchase Report

      BANK OF INDIA INVESTMENT MANAGERS PRIVATE LIMITED (CIN: U65900MH2007FTC173079) is a Private company incorporated on 13 Aug 2007. It is classified as subsidiary of company incorporated outside India and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 3000000000.00 and its paid up capital is Rs. 2520135840.00.

      BANK OF INDIA INVESTMENT MANAGERS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 25 Jul 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.BANK OF INDIA INVESTMENT MANAGERS PRIVATE LIMITED's NIC code is 659 (which is part of its CIN). As per the NIC code, it is inolved in Other financial intermediation. [This group includes financial intermediation other than that conducted by monetary institutions.].

      Directors of BANK OF INDIA INVESTMENT MANAGERS PRIVATE LIMITED are PARVEEN KUMAR GUPTA, GITA NARASIMHAN, GANESAN RAJAMANI RAJAMANI, KARTHIKEYAN MANICKAM, and SHARDA BHUSHAN RAI.

      BANK OF INDIA INVESTMENT MANAGERS PRIVATE LIMITED's Corporate Identification Number (CIN) is U65900MH2007FTC173079 and its registration number is 173079. Users may contact BANK OF INDIA INVESTMENT MANAGERS PRIVATE LIMITED on its Email address - [email protected]. Registered address of BANK OF INDIA INVESTMENT MANAGERS PRIVATE LIMITED is B/204, Tower 1, Peninsula Corporate Park, Ganpatrao Kadam Marg, , Lower Parel, Maharashtra, India - 400013.

      Current status of BANK OF INDIA INVESTMENT MANAGERS 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 BANK OF INDIA INVESTMENT MANAGERS 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 BANK OF INDIA INVESTMENT MANAGERS

      Purchase full report of BANK OF INDIA INVESTMENT MANAGERS

      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 BANK OF INDIA INVESTMENT MANAGERS 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 BANK OF INDIA INVESTMENT MANAGERS
      DIN Director Name Designation Appointment Date
      02895343 PARVEEN KUMAR GUPTA Director 2021-12-15
      09069088 GITA NARASIMHAN Additional Director 2024-03-22
      07615445 GANESAN RAJAMANI RAJAMANI Director 2021-07-29
      09450145 KARTHIKEYAN MANICKAM Nominee Director 2021-12-29
      10246933 SHARDA BHUSHAN RAI Additional Director 2023-09-08
      Past Directors & Key Managerial Personnel of BANK OF INDIA INVESTMENT MANAGERS
      DIN Director Name Designation Appointment Date Cessation
      00001685 ANIL HARISH Director - 2011-07-20
      00292670 MELWYN OSWALD REGO Nominee Director - 2017-05-05
      01996768 DEVENDRA . Director appointed in casual vacancy - 2012-05-07
      02602968 BRUNO JEAN ROGER GUILLOTON Director appointed in casual vacancy - 2021-12-21
      02895343 PARVEEN KUMAR GUPTA Additional Director - 2022-07-27
      06370282 BIMAL PRASAD SHARMA Nominee Director - 2016-08-19
      06510687 SIMON GEOFFREY LOPEZ Nominee Director - 2016-10-04
      07316494 ARUN PRASAD GANGADHAR CEO(KMP) - 2021-08-04
      00029961 SUBRATA KUMAR ATINDRA MITRA Director - 2010-02-04
      05242960 VIJAYALAKSHMI IYER Nominee Director - 2015-05-30
      08238895 DEVENDER PAUL SHARMA Nominee Director - 2020-04-30
      00027413 BADRI AGGARWAL Director - 2008-06-24
      01385201 SUDHIR CHAND Director - 2019-10-22
      08828474 GIRISH KUMAR SINGH Nominee Director - 2022-06-28
      00164133 PRAKASH MADHAVA NENE Director appointed in casual vacancy - 2009-08-18
      03092513 ATUL YESHWANT SAHASRABUDDHE Director appointed in casual vacancy - 2020-05-30
      02205628 ANTHONY LINCOLN HEREDIA CEO(KMP) - 2022-02-24
      05333960 DEEPAK GUPTA Director - 2014-11-22
      08417675 AJIT KUMAR MISHRA Nominee Director - 2020-01-15
      00075644 SUBHASH CHANDER KALIA Additional Director - 2015-09-21
      00075644 SUBHASH CHANDER KALIA Director - 2021-11-25
      01899480 SANJAY GUPTA Director - 2019-10-22
      07615445 GANESAN RAJAMANI RAJAMANI Additional Director - 2021-07-29
      07615445 GANESAN RAJAMANI RAJAMANI Nominee Director - 2018-02-22
      07271376 RAVINDRA PRABHAKAR MARATHE Nominee Director - 2016-10-03
      07696659 JEAN CHRISTOPHE PIERRE MARCEL MENIOUX Nominee Director - 2018-02-15
      09450145 KARTHIKEYAN MANICKAM Additional Director - 2022-07-27
      09602551 PUSHPA CHAUDHARY Additional Director - 2022-07-27
      09602551 PUSHPA CHAUDHARY Nominee Director - 2023-08-03
      08053744 ROBERT ANDREW CHARLES SHERLOCK Nominee Director - 2020-01-14
      Other Directorships of ANIL HARISH
      Company Name CIN Designation Appointment Date Cessation
      BLUE STAR LIMITED L28920MH1949PLC006870 Additional Director - 2018-08-08
      BLUE STAR LIMITED L28920MH1949PLC006870 Director 2018-08-08 Ongoing
      ASHOK LEYLAND LIMITED L34101TN1948PLC000105 Director - 2014-09-30
      ASHOK LEYLAND LIMITED L34101TN1948PLC000105 Director appointed in casual vacancy - 2010-07-27
      OBEROI REALTY LIMITED L45200MH1998PLC114818 Additional Director - 2009-09-29
      OBEROI REALTY LIMITED L45200MH1998PLC114818 Director 2024-06-13 Ongoing
      OBEROI REALTY LIMITED L45200MH1998PLC114818 Director - 2019-07-24
      MAHINDRA LIFESPACE DEVELOPERS LIMITED L45200MH1999PLC118949 Director - 2015-06-16
      GALAXY CLOUD KITCHENS LIMITED L47110MH1981PLC024988 Director - 2009-09-12
      FUTURE ENTERPRISES LIMITED L52399MH1987PLC044954 Director - 2019-08-01
      FUTURE CONSUMER LIMITED L52602MH1996PLC192090 Additional Director - 2008-09-30
      FUTURE CONSUMER LIMITED L52602MH1996PLC192090 Director - 2014-09-30
      HLV LIMITED L55101MH1981PLC024097 Director - 2016-11-17
      NDL VENTURES LIMITED L65100MH1985PLC036896 Director - 2024-07-08
      ADOR WELDING LIMITED L70100MH1951PLC008647 Director - 2014-09-30
      VALECHA ENGINEERING LIMITED L74210MH1977PLC019535 Director - 2014-09-30
      UNITECH LIMITED L74899DL1971PLC009720 Director - 2015-05-23
      MUKTA ARTS LIMITED L92110MH1982PLC028180 Director - 2014-09-30
      HINDUJA GLOBAL SOLUTIONS LIMITED L92199MH1995PLC084610 Director 2015-09-29 Ongoing
      HINDUJA GLOBAL SOLUTIONS LIMITED L92199MH1995PLC084610 Director - 2015-05-19
      ADVANI HOTELS AND RESORTS (INDIA) LIMITED L99999MH1987PLC042891 Director - 2014-09-30
      OASIS PRE PRINT SERVICES PRIVATE LIMITED U22200MH2008PTC179900 Director 2008-03-10 Ongoing
      PARAMOUNT SHIPPING AND MANAGEMENT PRIVATE LIMITED U35110MH1992PTC066706 Director - 2009-02-11
      FREIGHT CONNECTION INDIA PRIVATE LIMITED U35110MH1995PTC085229 Director 1995-02-08 Ongoing
      ASTORIA MARITIME PRIVATE LIMITED U35110MH1999PTC120983 Additional Director - 2009-09-18
      ASTORIA MARITIME PRIVATE LIMITED U35110MH1999PTC120983 Director - 2014-09-30
      EMAAR INDIA LIMITED U45201DL2005PLC133161 Additional Director - 2021-09-30
      EMAAR INDIA LIMITED U45201DL2005PLC133161 Director 2021-09-30 Ongoing
      MORDRIL PROPERTIES (INDIA) PRIVATE LTD U45201TG2006PTC151267 Director - 2020-07-10
      MANTRI REALTY LIMITED U45202MH2001PLC164434 Additional Director - 2010-09-29
      MANTRI REALTY LIMITED U45202MH2001PLC164434 Director - 2011-11-15
      TRANS ATLANTIC TRADING PRIVATE LIMITED U51900MH1984PTC031805 Director 1986-01-01 Ongoing
      SHERBROOK INTERNATIONAL PVT LTD U51900MH1987PTC044475 Director - 2010-02-24
      BRAHMAPUTRA TRADING BOMBAY PRIVATE LIMITED U51900MH1992PTC064884 Director - 2008-04-07
      BRAHMAPUTRA EXPORTS BOMBAY PVT LTD U51900MH1992PTC064885 Director - 2008-04-07
      PRIDE HOTELS LIMITED U55200DL1983PLC219781 Additional Director - 2008-09-30
      PRIDE HOTELS LIMITED U55200DL1983PLC219781 Director - 2009-10-08
      TOLANI SHIPPING COMPANY LIMITED U61100MH1974PLC017161 Director - 2007-10-29
      BERNHARD SCHULTE SHIPMANAGEMENT (INDIA) PRIVATE LIMITED U61100MH2000PTC124110 Director - 2009-02-11
      TORM SHIPPING INDIA PRIVATE LIMITED U63000MH1996PTC103985 Director - 2010-10-15
      KC MARITIME (INDIA) LIMITED U63032MH1997PLC109979 Director - 2011-01-10
      OMCI SHIPMANAGEMENT PRIVATE LIMITED U63032MH2004PTC146832 Director - 2012-12-31
      EURASIA TRAVEL SERVICES PRIVATE LIMITED U63040MH1997PTC107134 Director - 2009-03-02
      BERNHARD SCHULTE SHIPPING (INDIA) PRIVATE LIMITED U63090MH1997PTC108257 Director - 2009-02-11
      CENMAR MARITIME AGENCIES (INDIA) PRIVATE LIMITED U63090MH2003PTC141183 Director - 2007-08-14
      QUANTUM ADVISORS PRIVATE LIMITED U65990MH1990PTC055279 Director - 2011-08-18
      CREST FINSERV LIMITED U65990MH1995PLC091626 Director - 2007-10-26
      HINDUJA LEYLAND FINANCE LIMITED U65993MH2008PLC384221 Additional Director - 2012-07-24
      HINDUJA LEYLAND FINANCE LIMITED U65993MH2008PLC384221 Director - 2014-07-23
      BLUE ROSE INVESTMENTS PRIVATE LIMITED U67120MH2006PTC162405 Director 2006-05-15 Ongoing
      HELPYOURNGO.COM INDIA PRIVATE LIMITED U70101MH1990PTC055431 Director - 2017-03-29
      ESSEL ADVISORS LIMITED U74110MH2015PLC268812 Additional Director - 2017-08-31
      ESSEL ADVISORS LIMITED U74110MH2015PLC268812 Director - 2019-07-03
      TRANS ATLANTIC CONSULTANTS PRIVATE LIMITED U74140MH1982PTC026501 Director - 2015-08-17
      SEACO OPERATIONS INDIA PRIVATE LIMITED U74999MH2007FTC168874 Director - 2012-10-08
      VIHUR APPS PRIVATE LIMITED U74999MH2017PTC302898 Director 2017-12-14 Ongoing
      WHISTLING WOODS INTERNATIONAL FOUNDATION U80904MH2007NPL167853 Director - 2011-07-25
      INDUSIND MEDIA AND COMMUNICATIONS LIMITED U92132MH1995PLC085835 Director - 2007-02-09
      Other Directorships of MELWYN OSWALD REGO
      Company Name CIN Designation Appointment Date Cessation
      IDBI BANK LIMITED L65190MH2004GOI148838 Whole-time director - 2015-08-14
      NAYARA ENERGY LIMITED U11100GJ1989PLC032116 Nominee Director - 2013-08-30
      BHUSHAN POWER & STEEL LIMITED U27100DL1999PLC108350 Nominee Director - 2013-08-30
      ESSAR STEEL (HAZIRA) LIMITED U27100GJ2005FLC046273 Nominee Director 2008-08-25 Ongoing
      STCI FINANCE LIMITED U51900MH1994PLC078303 Additional Director - 2019-09-27
      STCI FINANCE LIMITED U51900MH1994PLC078303 Director - 2022-09-04
      STCI FINANCE LIMITED U51900MH1994PLC078303 Nominee Director - 2017-05-05
      BOI MERCHANT BANKERS LIMITED U65190MH2014GOI258997 Director - 2017-05-05
      IDBI INFRAFIN LIMITED U65923MH2012PLC227445 Nominee Director 2013-08-13 Ongoing
      THE CLEARING CORPORATION OF INDIA LIMITED U65990MH2001PLC131804 Director appointed in casual vacancy - 2015-08-05
      THE CLEARING CORPORATION OF INDIA LIMITED U65990MH2001PLC131804 Nominee Director - 2015-08-17
      IDBI HOMEFINANCE LIMITED U65999DL2000PLC103177 Managing Director - 2007-12-05
      STAR UNION DAI-ICHI LIFE INSURANCE COMPANY LIMITED U66010MH2007PLC174472 Additional Director - 2016-09-27
      STAR UNION DAI-ICHI LIFE INSURANCE COMPANY LIMITED U66010MH2007PLC174472 Director - 2017-05-05
      STCI PRIMARY DEALER LIMITED U67110MH2006PLC165306 Additional Director - 2016-08-18
      STCI PRIMARY DEALER LIMITED U67110MH2006PLC165306 Director - 2017-05-05
      SYNDBANK SERVICES LIMITED U72300KA2006PLC038305 Additional Director - 2018-06-27
      SYNDBANK SERVICES LIMITED U72300KA2006PLC038305 Director - 2018-08-13
      INDIAN INSTITUTE OF BANKING AND FINANCE U91110MH1928GAP001391 Director - 2018-08-13
      INDIAN INSTITUTE OF BANKING AND FINANCE U91110MH1928GAP001391 Director appointed in casual vacancy - 2018-07-21
      Other Directorships of DEVENDRA .
      Company Name CIN Designation Appointment Date Cessation
      FUTURE RETAIL LIMITED L51909MH2007PLC268269 Additional Director - 2013-06-28
      FUTURE RETAIL LIMITED L51909MH2007PLC268269 Director - 2016-05-02
      BHARTI HEXACOM LIMITED L74899DL1995PLC067527 Additional Director - 2013-09-19
      BHARTI HEXACOM LIMITED L74899DL1995PLC067527 Director 2013-09-19 Ongoing
      BHARTI HEXACOM LIMITED L74899DL1995PLC067527 Director - 2009-12-16
      BHARTI HEXACOM LIMITED L74899DL1995PLC067527 Director appointed in casual vacancy - 2008-08-11
      DEL MONTE FOODS PRIVATE LIMITED U15133HR2004PTC041215 Additional Director - 2009-08-21
      DEL MONTE FOODS PRIVATE LIMITED U15133HR2004PTC041215 Alternate Director - 2008-11-10
      DEL MONTE FOODS PRIVATE LIMITED U15133HR2004PTC041215 Director - 2014-02-24
      DIXON ELECTRO APPLIANCES PRIVATE LIMITED U29309UP2020PTC125763 Director 2022-01-12 Ongoing
      BHARTI TELECOM LIMITED U32039HR1985PLC032091 Director - 2014-10-01
      BHARTI TELECOM LIMITED U32039HR1985PLC032091 Managing Director 2014-10-01 Ongoing
      BHARTI TELECOM LIMITED U32039HR1985PLC032091 Managing Director - 2009-07-22
      INDO TELEPORTS LIMITED U32204DL2008PLC183976 Additional Director - 2012-09-28
      INDO TELEPORTS LIMITED U32204DL2008PLC183976 Director - 2016-08-17
      INDO TELEPORTS LIMITED U32204DL2008PLC183976 Managing Director - 2014-09-30
      BEETEL TELETECH LIMITED U32204HR1999PLC042204 Additional Director - 2020-09-25
      BEETEL TELETECH LIMITED U32204HR1999PLC042204 Director - 2021-01-06
      IFFCO KISAN SUVIDHA LIMITED U32308DL2007PLC161809 Additional Director - 2008-09-05
      IFFCO KISAN SUVIDHA LIMITED U32308DL2007PLC161809 Director - 2009-06-30
      BHARTI REALTY HOLDINGS LIMITED U45208HR2003PLC077312 Additional Director - 2013-09-30
      BHARTI REALTY HOLDINGS LIMITED U45208HR2003PLC077312 Director - 2014-10-01
      WAL-MART INDIA PRIVATE LIMITED U51909DL2007PTC167118 Additional Director - 2013-05-16
      WAL-MART INDIA PRIVATE LIMITED U51909DL2007PTC167118 Director - 2013-12-28
      CEDAR SUPPORT SERVICES LIMITED U52599DL2007PLC159150 Additional Director - 2013-06-28
      CEDAR SUPPORT SERVICES LIMITED U52599DL2007PLC159150 Director - 2014-09-30
      WIRELESS BROADBAND BUSINESS SERVICES (DE LHI) PRIVATE LIMITED U64200DL2010PTC205333 Director 2012-05-24 Ongoing
      WIRELESS BROADBAND BUSINESS SERVICES (HA RYANA) PRIVATE LIMITED U64200DL2010PTC205334 Director 2012-05-24 Ongoing
      WIRELESS BROADBAND BUSINESS SERVICES (KE RALA) PRIVATE LIMITED U64200DL2010PTC205336 Director 2012-05-24 Ongoing
      BHARTI AIRTEL SERVICES LIMITED U64201DL1997PLC091001 Additional Director - 2008-08-01
      BHARTI AIRTEL SERVICES LIMITED U64201DL1997PLC091001 Director - 2013-10-29
      BHARTI (SBM) HOLDINGS PRIVATE LIMITED U65923DL2007PTC168197 Additional Director - 2016-09-16
      BHARTI (SBM) HOLDINGS PRIVATE LIMITED U65923DL2007PTC168197 Director 2016-09-16 Ongoing
      BHARTI INSURANCE HOLDINGS PRIVATE LIMITED U66010DL2010PTC211456 Additional Director - 2012-09-28
      BHARTI INSURANCE HOLDINGS PRIVATE LIMITED U66010DL2010PTC211456 Director - 2014-12-10
      BHARTI AXA LIFE INSURANCE COMPANY LIMITED U66010MH2005PLC157108 Additional Director - 2012-06-07
      BHARTI AXA LIFE INSURANCE COMPANY LIMITED U66010MH2005PLC157108 Director - 2014-03-06
      BHARTI LIFE VENTURES PRIVATE LIMITED U67120DL1996PTC293113 Additional Director - 2012-09-28
      BHARTI LIFE VENTURES PRIVATE LIMITED U67120DL1996PTC293113 Director - 2014-03-06
      NXTRA DATA LIMITED U72200DL2013PLC254747 Director - 2013-08-09
      COMVIVA TECHNOLOGIES LIMITED U72200HR1999PLC041214 Additional Director - 2013-06-17
      COMVIVA TECHNOLOGIES LIMITED U72200HR1999PLC041214 Director - 2017-12-22
      BHARTI DIGITAL NETWORKS PRIVATE LIMITED U72900DL2008PTC325106 Additional Director - 2017-09-11
      BHARTI DIGITAL NETWORKS PRIVATE LIMITED U72900DL2008PTC325106 Director 2017-09-11 Ongoing
      AIRTEL BROADBAND SERVICES PRIVATE LIMITED U72900MH2007PTC175384 Director 2012-05-24 Ongoing
      BHARTI SUPPORT SERVICES PRIVATE LIMITED U74110DL2011PTC228190 Director - 2014-03-19
      CENTUM LEARNING LIMITED U74120MH2007PLC402278 Additional Director - 2013-09-17
      CENTUM LEARNING LIMITED U74120MH2007PLC402278 Director - 2022-10-14
      MEHRAULI REALTY AND CONSULTANTS LIMITED U74140DL2008PLC184218 Additional Director - 2013-09-30
      MEHRAULI REALTY AND CONSULTANTS LIMITED U74140DL2008PLC184218 Director - 2014-10-01
      BHARTI RETAIL RESOURCES PRIVATE LIMITED U74140DL2008PTC173843 Additional Director - 2009-04-24
      BHARTI RETAIL RESOURCES PRIVATE LIMITED U74140DL2008PTC173843 Director 2009-04-24 Ongoing
      BHARTI (SBM) RESOURCES PRIVATE LIMITED U74140DL2009PTC190306 Additional Director - 2022-09-30
      BHARTI (SBM) RESOURCES PRIVATE LIMITED U74140DL2009PTC190306 Director 2022-05-05 Ongoing
      BHARTI ENTERPRISES (HOLDING) PRIVATE LIMITED U74140DL2010PTC197775 Additional Director - 2015-09-30
      BHARTI ENTERPRISES (HOLDING) PRIVATE LIMITED U74140DL2010PTC197775 Director 2015-09-30 Ongoing
      BHARTI GENERAL VENTURES PRIVATE LIMITED U74140HR2007PTC097415 Additional Director - 2012-05-30
      BHARTI GENERAL VENTURES PRIVATE LIMITED U74140HR2007PTC097415 Alternate Director - 2011-08-17
      BHARTI GENERAL VENTURES PRIVATE LIMITED U74140HR2007PTC097415 Director - 2014-03-06
      BHARTI INFOTEL PRIVATE LIMITED U74899DL1983PTC015323 Director 2014-12-09 Ongoing
      GOURMET INVESTMENTS PRIVATE LIMITED U74900DL2007PTC169368 Additional Director - 2020-12-31
      GOURMET INVESTMENTS PRIVATE LIMITED U74900DL2007PTC169368 Director 2020-12-31 Ongoing
      GOURMET INVESTMENTS PRIVATE LIMITED U74900DL2007PTC169368 Director - 2014-02-11
      BHARTI SBM TRUSTEES II PRIVATE LIMITED U74900DL2009PTC190495 Additional Director - 2022-09-30
      BHARTI SBM TRUSTEES II PRIVATE LIMITED U74900DL2009PTC190495 Director 2022-05-05 Ongoing
      BHARTI (SBM) SERVICES PRIVATE LIMITED U74900DL2009PTC190500 Additional Director - 2022-09-30
      BHARTI (SBM) SERVICES PRIVATE LIMITED U74900DL2009PTC190500 Director 2022-05-05 Ongoing
      BHARTI (SBM) TRUSTEES PRIVATE LIMITED U74900DL2009PTC190502 Additional Director - 2022-09-30
      BHARTI (SBM) TRUSTEES PRIVATE LIMITED U74900DL2009PTC190502 Director 2022-05-05 Ongoing
      HIKE MESSENGER LIMITED U74900DL2011FLC221516 Director - 2011-11-22
      DIGIMINDS CAREER SOLUTIONS LIMITED U74990DL2021PLC381055 Director - 2022-12-31
      BHARTI ENTERPRISES LIMITED. U74993DL2007PLC163757 Additional Director - 2012-09-28
      BHARTI ENTERPRISES LIMITED. U74993DL2007PLC163757 Director - 2015-03-31
      BHARTI AQUANET LIMITED U74999DL2000PLC108006 Additional Director - 2008-08-01
      BHARTI AQUANET LIMITED U74999DL2000PLC108006 Director 2008-08-01 Ongoing
      BHARTI (LM) ENTERPRISES PRIVATE LIMITED U74999DL2014PTC266201 Director - 2023-03-21
      AKSHRAM TRUSTEES PRIVATE LIMITED U74999DL2021PTC381103 Additional Director - 2023-09-29
      AKSHRAM TRUSTEES PRIVATE LIMITED U74999DL2021PTC381103 Director 2023-03-10 Ongoing
      BHARTI REALTY SUPPORT SERVICES PRIVATE LIMITED U74999HR2018PTC074483 Director 2018-06-09 Ongoing
      SATYA BHARTI FOUNDATION U80904DL2017NPL327182 Additional Director - 2018-12-14
      SATYA BHARTI FOUNDATION U80904DL2017NPL327182 Director 2018-12-14 Ongoing
      BHARTI TELEMEDIA LIMITED U92200DL2006PLC156075 Additional Director - 2012-09-24
      BHARTI TELEMEDIA LIMITED U92200DL2006PLC156075 Director - 2023-05-15
      PRUDENT ELECTORAL TRUST U93000DL2013NPL259599 Director - 2014-03-10
      BHARTI ENTERPRISES LIMITED U93000HR2005PLC097214 Additional Director - 2022-09-29
      BHARTI ENTERPRISES LIMITED U93000HR2005PLC097214 Director 2022-07-20 Ongoing
      NETTLE INFRASTRUCTURE INVESTMENTS LIMITED U93000HR2010PLC094599 Additional Director - 2017-07-20
      NETTLE INFRASTRUCTURE INVESTMENTS LIMITED U93000HR2010PLC094599 Director 2017-07-20 Ongoing
      BHARTI MANAGEMENT SERVICES LIMITED U93000MH2007PLC351131 Additional Director - 2012-05-30
      BHARTI MANAGEMENT SERVICES LIMITED U93000MH2007PLC351131 Director - 2014-03-06
      CENTUM WORKSKILLS INDIA LIMITED U93000MH2010PLC402279 Additional Director - 2019-07-10
      CENTUM WORKSKILLS INDIA LIMITED U93000MH2010PLC402279 Director - 2014-02-11
      BHARTI SBM TRUSTEES S2 PRIVATE LIMITED U93090DL2017PTC317117 Additional Director - 2022-09-30
      BHARTI SBM TRUSTEES S2 PRIVATE LIMITED U93090DL2017PTC317117 Director 2022-05-05 Ongoing
      BHARTI SBM TRUSTEES D1 PRIVATE LIMITED U93090DL2017PTC317130 Additional Director - 2022-09-30
      BHARTI SBM TRUSTEES D1 PRIVATE LIMITED U93090DL2017PTC317130 Director 2022-05-05 Ongoing
      BHARTI SBM TRUSTEES S1 PRIVATE LIMITED U93090DL2017PTC317995 Additional Director - 2022-09-30
      BHARTI SBM TRUSTEES S1 PRIVATE LIMITED U93090DL2017PTC317995 Director 2022-05-05 Ongoing
      Other Directorships of BRUNO JEAN ROGER GUILLOTON
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of PARVEEN KUMAR GUPTA
      Company Name CIN Designation Appointment Date Cessation
      63 MOONS TECHNOLOGIES LIMITED L29142TN1988PLC015586 Nominee Director 2020-03-12 Ongoing
      INDIA SHELTER FINANCE CORPORATION LIMITED L65922HR1998PLC042782 Additional Director - 2023-07-13
      INDIA SHELTER FINANCE CORPORATION LIMITED L65922HR1998PLC042782 Director 2023-06-28 Ongoing
      UTKARSH SMALL FINANCE BANK LIMITED L65992UP2016PLC082804 Director 2021-09-01 Ongoing
      CENTRAL DEPOSITORY SERVICES (INDIA) LIMITED L67120MH1997PLC112443 Additional Director - 2015-06-11
      CENTRAL DEPOSITORY SERVICES (INDIA) LIMITED L67120MH1997PLC112443 Nominee Director - 2015-07-06
      SBI LIFE INSURANCE COMPANY LIMITED L99999MH2000PLC129113 Nominee Director - 2020-03-31
      GUJARAT STATE ENERGY GENERATION LIMITED U40100GJ1998SGC035212 Additional Director - 2014-10-15
      ADHUNIK POWER & NATURAL RESOURCES LIMITED U40101WB2005PLC102935 Additional Director - 2010-09-06
      ADHUNIK POWER & NATURAL RESOURCES LIMITED U40101WB2005PLC102935 Director - 2011-02-03
      MIDLAND MICROFIN LIMITED U65921PB1988PLC008430 Additional Director - 2022-09-24
      MIDLAND MICROFIN LIMITED U65921PB1988PLC008430 Director 2021-12-21 Ongoing
      THE CLEARING CORPORATION OF INDIA LIMITED U65990MH2001PLC131804 Additional Director - 2015-07-06
      DVARA KSHETRIYA GRAMIN FINANCIAL SERVICES PRIVATE LIMITED U65991TN1993PTC024547 Director - 2021-08-31
      SBICAP SECURITIES LIMITED U65999MH2005PLC155485 Additional Director - 2015-08-31
      SBICAP SECURITIES LIMITED U65999MH2005PLC155485 Director - 2015-11-02
      HIRANANDANI FINANCIAL SERVICES PRIVATE LIMITED U65999MH2017PTC291060 Additional Director - 2021-09-27
      HIRANANDANI FINANCIAL SERVICES PRIVATE LIMITED U65999MH2017PTC291060 Director - 2022-05-11
      PROTIUM FINANCE LIMITED U65999MH2019PLC323293 Additional Director - 2022-09-27
      PROTIUM FINANCE LIMITED U65999MH2019PLC323293 Director 2021-12-23 Ongoing
      SBI GENERAL INSURANCE COMPANY LIMITED U66000MH2009PLC190546 Nominee Director - 2020-03-31
      FUTURE GENERALI INDIA INSURANCE COMPANY LIMITED U66030MH2006PLC165287 Additional Director - 2023-09-19
      FUTURE GENERALI INDIA INSURANCE COMPANY LIMITED U66030MH2006PLC165287 Director 2022-08-09 Ongoing
      LIGHT MICROFINANCE PRIVATE LIMITED U67120DL1994PTC216764 Additional Director - 2022-09-27
      LIGHT MICROFINANCE PRIVATE LIMITED U67120DL1994PTC216764 Director - 2023-06-07
      FOREIGN EXCHANGE DEALERS ASSOCIATION OF INDIA U67190MH1988NPL047993 Nominee Director - 2014-09-10
      SBI VENTURES LIMITED U67190MH2005PLC157240 Nominee Director - 2015-11-02
      NATIONAL SECURITIES DEPOSITORY LIMITED U74120MH2012PLC230380 Director 2022-09-06 Ongoing
      SBI MACQUARIE INFRASTRUCTURE MANAGEMENT PRIVATE LIMITED U74140MH2008PTC184628 Additional Director - 2014-06-06
      SBI MACQUARIE INFRASTRUCTURE MANAGEMENT PRIVATE LIMITED U74140MH2008PTC184628 Director - 2014-09-16
      OMAN INDIA JOINT INVESTMENT FUND - MANAGEMENT COMPANY PRIVATE LIMITED U74140MH2010PTC209452 Additional Director - 2015-07-10
      OMAN INDIA JOINT INVESTMENT FUND - MANAGEMENT COMPANY PRIVATE LIMITED U74140MH2010PTC209452 Director - 2014-08-23
      SBI-SG GLOBAL SECURITIES SERVICES PRIVATE LIMITED U74900MH2008PTC182269 Additional Director - 2015-07-08
      CSIR - TECH PRIVATE LIMITED U74900PN2011PTC139394 Nominee Director - 2014-09-06
      SBI FOUNDATION U85100MH2015NPL266051 Nominee Director - 2020-03-31
      SBI CAPITAL MARKETS LIMITED U99999MH1986PLC040298 Managing Director - 2015-11-02
      Other Directorships of BIMAL PRASAD SHARMA
      Company Name CIN Designation Appointment Date Cessation
      DAWN RESOLUTION LLP AAM-7376 Designated Partner - 2019-07-09
      MITS MEGA FOOD PARK LIMITED U15400OR2011PLC013779 Director - 2018-08-28
      T K INTERNATIONAL LIMITED U55101OR1982PLC001092 Director - 2019-09-11
      AFC INDIA LIMITED U65990MH1968GOI013983 Director - 2015-09-04
      BOI SHAREHOLDING LIMITED U65990MH1989GOI053462 Additional Director - 2013-09-05
      BOI SHAREHOLDING LIMITED U65990MH1989GOI053462 Director - 2016-09-22
      NATIONAL PAYMENTS CORPORATION OF INDIA U74990MH2008NPL189067 Nominee Director - 2016-07-05
      Other Directorships of SIMON GEOFFREY LOPEZ
      Company Name CIN Designation Appointment Date Cessation
      BANK OF INDIA TRUSTEE SERVICES PRIVATE LIMITED U67190MH2007FTC173080 Nominee Director - 2020-01-09
      Other Directorships of ARUN PRASAD GANGADHAR
      Company Name CIN Designation Appointment Date Cessation
      UTTHEJANA TRADING AND SERVICES PRIVATE LIMITED U74110KA2015PTC080191 Additional Director - 2016-03-02
      Other Directorships of SUBRATA KUMAR ATINDRA MITRA
      Company Name CIN Designation Appointment Date Cessation
      QSK ADVISORY LLP AAJ-8413 Designated Partner 2017-06-30 Ongoing
      ADITYA BIRLA NUVO LIMITED L17199GJ1956PLC001107 Whole-time director - 2007-07-31
      ONWARD TECHNOLOGIES LIMITED L28920MH1991PLC062542 Additional Director - 2020-07-21
      ONWARD TECHNOLOGIES LIMITED L28920MH1991PLC062542 Director - 2023-07-20
      WIRES AND FABRIKS (SA) LTD L29265WB1957PLC023379 Additional Director - 2014-08-13
      WIRES AND FABRIKS (SA) LTD L29265WB1957PLC023379 Director - 2015-08-11
      USHA MARTIN EDUCATION & SOLUTIONS LIMITED L31300WB1997PLC085210 Additional Director - 2010-08-06
      USHA MARTIN EDUCATION & SOLUTIONS LIMITED L31300WB1997PLC085210 Director - 2017-02-08
      IL&FS ENGINEERING AND CONSTRUCTION COMPANY LIMITED L45201TG1988PLC008624 Additional Director - 2021-09-30
      IL&FS ENGINEERING AND CONSTRUCTION COMPANY LIMITED L45201TG1988PLC008624 Director 2021-09-30 Ongoing
      IL&FS TRANSPORTATION NETWORKS LIMITED L45203MH2000PLC129790 Additional Director - 2022-01-06
      IL&FS TRANSPORTATION NETWORKS LIMITED L45203MH2000PLC129790 Director 2024-01-11 Ongoing
      IL&FS TRANSPORTATION NETWORKS LIMITED L45203MH2000PLC129790 Director - 2021-11-10
      MULTI COMMODITY EXCHANGE OF INDIA LIMITED L51909MH2002PLC135594 Director - 2018-05-19
      CENTRUM CAPITAL LIMITED L65990MH1977PLC019986 Additional Director - 2019-09-12
      CENTRUM CAPITAL LIMITED L65990MH1977PLC019986 Director 2019-09-12 Ongoing
      ADITYA BIRLA SUN LIFE AMC LIMITED L65991MH1994PLC080811 Director - 2007-07-31
      AGS TRANSACT TECHNOLOGIES LIMITED L72200MH2002PLC138213 Additional Director - 2021-07-20
      AGS TRANSACT TECHNOLOGIES LIMITED L72200MH2002PLC138213 Director 2021-07-20 Ongoing
      SKP SECURITIES LTD. L74140WB1990PLC049032 Additional Director - 2008-07-26
      SKP SECURITIES LTD. L74140WB1990PLC049032 Director - 2015-05-26
      TECPRO SYSTEMS LIMITED L74899DL1990PLC041985 Additional Director - 2010-09-18
      TECPRO SYSTEMS LIMITED L74899DL1990PLC041985 Director - 2012-05-07
      SPYKAR LIFESTYLES PRIVATE LIMITED U18101MH1998PTC114797 Additional Director - 2014-09-23
      SPYKAR LIFESTYLES PRIVATE LIMITED U18101MH1998PTC114797 Director - 2016-12-31
      SPYKAR LIFESTYLES PRIVATE LIMITED U18101MH1998PTC114797 Nominee Director - 2014-09-27
      CHEMINOVA INDIA LIMITED U24100MH1986PLC038627 Additional Director - 2016-06-17
      CHEMINOVA INDIA LIMITED U24100MH1986PLC038627 Director - 2021-03-07
      SUASHISH DIAMONDS LIMITED U36900MH1988PLC049085 Additional Director - 2008-09-27
      SUASHISH DIAMONDS LIMITED U36900MH1988PLC049085 Director - 2009-02-26
      AMR INDIA LIMITED U45201TG2001PLC036617 Nominee Director - 2013-12-23
      USHA BRECO LIMITED U45203UP1969PLC180661 Additional Director - 2014-10-30
      USHA BRECO LIMITED U45203UP1969PLC180661 Director - 2017-09-19
      MK COMMODITY BROKERS LIMITED U51100MH2003PLC142001 Additional Director - 2008-04-14
      SRIMUNISUVRATA AGRI INTERNATIONAL LIMITED U51226WB1992PLC056951 Director - 2012-04-15
      ADITYA BIRLA MONEY MART LIMITED U61190GJ1997PLC062406 Director - 2007-07-31
      REACH CARGO MOVERS PRIVATE LIMITED U63090WB2003PTC097044 Additional Director - 2009-07-10
      REACH CARGO MOVERS PRIVATE LIMITED U63090WB2003PTC097044 Director - 2014-03-06
      PPFAS ASSET MANAGEMENT PRIVATE LIMITED U65100MH2011PTC220623 Additional Director - 2022-07-29
      PPFAS ASSET MANAGEMENT PRIVATE LIMITED U65100MH2011PTC220623 Director 2022-01-28 Ongoing
      CENTRUM FINANCIAL SERVICES LIMITED U65910MH1993PLC192085 Additional Director - 2020-07-31
      CENTRUM FINANCIAL SERVICES LIMITED U65910MH1993PLC192085 Director - 2022-01-25
      INDITRADE FINCORP LIMITED U65923KL2007PLC021180 Additional Director - 2020-09-11
      INDITRADE FINCORP LIMITED U65923KL2007PLC021180 Director 2020-09-11 Ongoing
      ASIRVAD MICRO FINANCE LIMITED U65923TN2007PLC064550 Additional Director - 2020-08-25
      ASIRVAD MICRO FINANCE LIMITED U65923TN2007PLC064550 Director 2020-08-25 Ongoing
      ADITYA BIRLA FINANCE LIMITED U65990GJ1991PLC064603 Director - 2007-07-31
      BIRLA SECURITIES LIMITED U65990MH1994PLC078597 Director - 2007-07-31
      MANGAL KESHAV CAPITAL LIMITED U65990MH2005PLC153062 Additional Director - 2008-04-14
      L&T MUTUAL FUND TRUSTEE LIMITED U65993MH1996PLC211198 Additional Director - 2020-07-27
      ROADSTAR INVESTMENT MANAGERS LIMITED U67100MH2001PLC163992 Additional Director - 2020-05-08
      ROADSTAR INVESTMENT MANAGERS LIMITED U67100MH2001PLC163992 Director 2020-05-08 Ongoing
      MANGAL KESHAV SECURITIES LIMITED U67100MH2005PLC154505 Additional Director - 2008-08-21
      MANGAL KESHAV SECURITIES LIMITED U67100MH2005PLC154505 Director - 2014-06-03
      CENTRUM BROKING LIMITED (CN) U67120MH1994PLC078125 Additional Director - 2021-07-19
      CENTRUM BROKING LIMITED (CN) U67120MH1994PLC078125 Director 2021-07-19 Ongoing
      DEALMONEY SECURITIES PRIVATE LIMITED U67120MH2005PTC156678 Additional Director - 2009-09-30
      DEALMONEY SECURITIES PRIVATE LIMITED U67120MH2005PTC156678 Director - 2015-08-28
      AVIGO CAPITAL PARTNERS PRIVATE LIMITED U67190DL2005PTC141426 Additional Director - 2008-09-29
      AVIGO CAPITAL PARTNERS PRIVATE LIMITED U67190DL2005PTC141426 Director - 2013-03-28
      AZURE CAPITAL ADVISORS PRIVATE LIMITED U67190KA2009PTC051891 Additional Director - 2010-09-29
      AZURE CAPITAL ADVISORS PRIVATE LIMITED U67190KA2009PTC051891 Director - 2013-09-13
      LIC MUTUAL FUND ASSET MANAGEMENT LIMITED U67190MH1994PLC077858 Additional Director - 2010-07-19
      LIC MUTUAL FUND ASSET MANAGEMENT LIMITED U67190MH1994PLC077858 Director - 2019-11-27
      BGFL CORPORATE FINANCE PRIVATE LIMITED U67190MH1996PTC099628 Director - 2007-07-31
      MANGAL KESHAV SECURITIES LIMITED U67190MH1997PLC108817 Additional Director - 2008-08-21
      MANGAL KESHAV SECURITIES LIMITED U67190MH1997PLC108817 Director 2008-08-21 Ongoing
      MANGAL KESHAV FINANCIAL SERVICES LIMITED U67190MH2001PLC132959 Additional Director - 2008-04-14
      AGILE CAPITAL & MANAGEMENT ADVISORS PRIVATE LIMITED U67190MH2008PTC177863 Director - 2011-03-29
      CENTURY REAL ESTATE HOLDINGS PRIVATE LIMITED U70101KA2007PTC042078 Additional Director - 2008-09-12
      CENTURY REAL ESTATE HOLDINGS PRIVATE LIMITED U70101KA2007PTC042078 Director - 2010-09-29
      DIGION TECHSOL PRIVATE LIMITED U72100MH2017PTC293986 Additional Director - 2020-07-30
      DIGION TECHSOL PRIVATE LIMITED U72100MH2017PTC293986 Director - 2020-08-04
      HEXAWARE TECHNOLOGIES LIMITED U72900MH1992PLC069662 Director - 2013-10-11
      ADITYA BIRLA MANAGEMENT CORPORATION PRIVATE LIMITED U73100MH1999PTC118379 Director - 2007-08-30
      QSK ADVISORY PRIVATE LIMITED U74140MH2006PTC161276 Managing Director - 2008-01-01
      QSK ADVISORY PRIVATE LIMITED U74140MH2006PTC161276 Whole-time director - 2017-06-29
      NAFA ASSET MANAGERS PRIVATE LIMITED U74140MH2008PTC179329 Additional Director - 2016-07-29
      NAFA ASSET MANAGERS PRIVATE LIMITED U74140MH2008PTC179329 Director - 2017-07-03
      INDO-AMERICAN CHAMBER OF COMMERCE U74999MH1968GAP014120 Director - 2011-09-28
      DESAI HARIBHAKTI CONSULTING PRIVATE LIMITED U74999WB2000PTC233741 Additional Director - 2010-08-06
      ADITYA BIRLA SUN LIFE INSURANCE COMPANY LIMITED U99999MH2000PLC128110 Director - 2007-07-31
      ADITYA BIRLA SUN LIFE INSURANCE COMPANY LIMITED U99999MH2000PLC128110 Whole-time director - 2007-01-17
      Other Directorships of VIJAYALAKSHMI IYER
      Company Name CIN Designation Appointment Date Cessation
      GLENMARK PHARMACEUTICALS LIMITED L24299MH1977PLC019982 Additional Director - 2023-04-14
      GLENMARK PHARMACEUTICALS LIMITED L24299MH1977PLC019982 Director 2023-05-07 Ongoing
      POONAWALLA FINCORP LIMITED L51504PN1978PLC209007 Additional Director - 2019-08-01
      POONAWALLA FINCORP LIMITED L51504PN1978PLC209007 Director - 2024-01-30
      ARIHANT SUPERSTRUCTURES LIMITED L51900MH1983PLC029643 Additional Director - 2018-09-28
      ARIHANT SUPERSTRUCTURES LIMITED L51900MH1983PLC029643 Director - 2018-06-04
      ADITYA BIRLA CAPITAL LIMITED L64920GJ2007PLC058890 Additional Director - 2017-07-19
      ADITYA BIRLA CAPITAL LIMITED L64920GJ2007PLC058890 Director 2017-07-19 Ongoing
      JAMMU AND KASHMIR BANK LIMITED L65110JK1938SGC000048 Director - 2019-03-27
      COMPUTER AGE MANAGEMENT SERVICES LIMITED L65910TN1988PLC015757 Additional Director - 2019-12-23
      COMPUTER AGE MANAGEMENT SERVICES LIMITED L65910TN1988PLC015757 Director 2019-12-23 Ongoing
      COMPUTER AGE MANAGEMENT SERVICES LIMITED L65910TN1988PLC015757 Director - 2024-12-16
      GIC HOUSING FINANCE LIMITED L65922MH1989PLC054583 Additional Director - 2020-12-18
      GIC HOUSING FINANCE LIMITED L65922MH1989PLC054583 Director - 2022-09-23
      THE NEW INDIA ASSURANCE COMPANY LIMITED L66000MH1919GOI000526 Director - 2015-05-31
      DHANI SERVICES LIMITED L74110HR1995PLC121209 Additional Director - 2017-09-29
      DHANI SERVICES LIMITED L74110HR1995PLC121209 Director - 2019-08-27
      RELIGARE ENTERPRISES LIMITED L74899DL1984PLC146935 Additional Director - 2018-09-20
      RELIGARE ENTERPRISES LIMITED L74899DL1984PLC146935 Director - 2023-01-05
      CG POWER AND INDUSTRIAL SOLUTIONS LIMITED L99999MH1937PLC002641 Additional Director - 2022-12-14
      CG POWER AND INDUSTRIAL SOLUTIONS LIMITED L99999MH1937PLC002641 Director 2022-09-24 Ongoing
      CG SEMI PRIVATE LIMITED U26107MH2024PTC420964 Additional Director 2025-05-16 Ongoing
      L&T METRO RAIL (HYDERABAD) LIMITED U45300TG2010PLC070121 Additional Director - 2020-05-12
      L&T METRO RAIL (HYDERABAD) LIMITED U45300TG2010PLC070121 Director 2020-05-12 Ongoing
      STCI FINANCE LIMITED U51900MH1994PLC078303 Additional Director - 2013-09-26
      STCI FINANCE LIMITED U51900MH1994PLC078303 Director - 2015-06-01
      BOI MERCHANT BANKERS LIMITED U65190MH2014GOI258997 Director - 2015-05-30
      HERITAGE FINLEASE LIMITED U65910TG1996PLC023310 Additional Director - 2020-12-23
      NIDO HOME FINANCE LIMITED U65922MH2008PLC182906 Additional Director - 2018-07-25
      NIDO HOME FINANCE LIMITED U65922MH2008PLC182906 Director - 2019-02-11
      CENT BANK HOME FINANCE LTD. U65922MP1991PLC006427 Additional Director - 2012-09-12
      CENT BANK HOME FINANCE LTD. U65922MP1991PLC006427 Nominee Director - 2012-12-07
      INDITRADE FINCORP LIMITED U65923KL2007PLC021180 Additional Director - 2017-09-29
      INDITRADE FINCORP LIMITED U65923KL2007PLC021180 Director - 2018-03-12
      ADITYA BIRLA FINANCE LIMITED U65990GJ1991PLC064603 Additional Director - 2017-11-27
      ADITYA BIRLA FINANCE LIMITED U65990GJ1991PLC064603 Director - 2018-11-16
      BOI SHAREHOLDING LIMITED U65990MH1989GOI053462 Director appointed in casual vacancy - 2015-07-28
      EPIC CONCESIONES 3 PRIVATE LIMITED U65993TN2001PTC046691 Additional Director - 2019-03-25
      EPIC CONCESIONES 3 PRIVATE LIMITED U65993TN2001PTC046691 Director - 2024-04-10
      ADITYA BIRLA ARC LIMITED U65999MH2017PLC292331 Additional Director - 2019-08-07
      ADITYA BIRLA ARC LIMITED U65999MH2017PLC292331 Director - 2020-05-05
      WHITEOAK CAPITAL TRUSTEE LIMITED U65999MH2017PLC294613 Additional Director - 2018-06-11
      WHITEOAK CAPITAL TRUSTEE LIMITED U65999MH2017PLC294613 Director - 2019-06-04
      STAR UNION DAI-ICHI LIFE INSURANCE COMPANY LIMITED U66010MH2007PLC174472 Additional Director - 2015-06-01
      AXIS MUTUAL FUND TRUSTEE LIMITED U66020MH2009PLC189325 Additional Director - 2020-07-10
      AXIS MUTUAL FUND TRUSTEE LIMITED U66020MH2009PLC189325 Director 2020-07-10 Ongoing
      GAWAR INVESTMENT MANAGER PRIVATE LIMITED U66190HR2023PTC114480 Additional Director - 2024-12-05
      GAWAR INVESTMENT MANAGER PRIVATE LIMITED U66190HR2023PTC114480 Director 2024-03-13 Ongoing
      STCI PRIMARY DEALER LIMITED U67110MH2006PLC165306 Additional Director - 2013-08-07
      STCI PRIMARY DEALER LIMITED U67110MH2006PLC165306 Director - 2015-06-01
      WADHAWAN GLOBAL CAPITAL LIMITED U67110MH2010PLC204063 Additional Director - 2017-12-29
      WADHAWAN GLOBAL CAPITAL LIMITED U67110MH2010PLC204063 Director - 2018-06-05
      AVANSE FINANCIAL SERVICES LIMITED U67120MH1992PLC068060 Additional Director - 2019-09-26
      AVANSE FINANCIAL SERVICES LIMITED U67120MH1992PLC068060 Director 2019-09-26 Ongoing
      ICICI SECURITIES LIMITED U67120MH1995PLC086241 Additional Director - 2017-12-04
      ICICI SECURITIES LIMITED U67120MH1995PLC086241 Director 2017-12-04 Ongoing
      SRT ASCENDANCY SOLUTIONS PRIVATE LIMITED U74999TN2017PTC115721 Additional Director - 2017-08-18
      BFSI SECTOR SKILL COUNCIL OF INDIA U80904MH2011NPL222074 Additional Director - 2017-11-01
      BFSI SECTOR SKILL COUNCIL OF INDIA U80904MH2011NPL222074 Director - 2025-04-03
      BFSI SECTOR SKILL COUNCIL OF INDIA U80904MH2011NPL222074 Whole-time director - 2022-10-05
      INDIAN INSTITUTE OF BANKING AND FINANCE U91110MH1928GAP001391 Director - 2015-06-26
      Other Directorships of DEVENDER PAUL SHARMA
      Company Name CIN Designation Appointment Date Cessation
      STAR UNION DAI-ICHI LIFE INSURANCE COMPANY LIMITED U66010MH2007PLC174472 Additional Director - 2019-09-13
      STAR UNION DAI-ICHI LIFE INSURANCE COMPANY LIMITED U66010MH2007PLC174472 Director - 2020-05-01
      Other Directorships of GITA NARASIMHAN
      Company Name CIN Designation Appointment Date Cessation
      IDBI ASSET MANAGEMENT LIMITED U65100MH2010PLC199319 Additional Director - 2021-07-29
      IDBI ASSET MANAGEMENT LIMITED U65100MH2010PLC199319 Director - 2024-02-26
      Other Directorships of BADRI AGGARWAL
      Company Name CIN Designation Appointment Date Cessation
      COSMO FIRST LIMITED L92114DL1976PLC008355 Director - 2006-08-29
      BEETEL TELETECH LIMITED U32204HR1999PLC042204 Director - 2008-05-19
      BHARTI AXA LIFE INSURANCE COMPANY LIMITED U66010MH2005PLC157108 Director - 2008-06-04
      BHARTI LIFE VENTURES PRIVATE LIMITED U67120DL1996PTC293113 Director - 2008-06-18
      COMVIVA TECHNOLOGIES LIMITED U72200HR1999PLC041214 Director - 2008-05-20
      SOPRA STERIA INDIA LIMITED U72200UP1992PLC027207 Director - 2007-10-17
      VYADESHWAR TECHNOLOGY SERVICES LIMITED U72900DL2003PLC119377 Director - 2007-12-18
      NILE TECH LIMITED U72900HR2006PLC077291 Director - 2007-09-29
      NILE TECH LIMITED U72900HR2006PLC077291 Managing Director - 2009-03-31
      BHARTI GENERAL VENTURES PRIVATE LIMITED U74140HR2007PTC097415 Director - 2008-05-28
      KAARYAH LIFESTYLE SOLUTIONS PRIVATE LIMITED U74140HR2012PTC047693 Director 2014-02-28 Ongoing
      ANGINIT FINANCE AND INVESTMENTS PRIVATE LIMITED U74899DL1995PTC072278 Director 1995-09-08 Ongoing
      KAARYAH FASHIONS PRIVATE LIMITED U74999HR2015PTC057537 Director 2015-12-12 Ongoing
      PALM SPRING WELFARE FOUNDATION U88100HR2024NPL119518 Director 2024-03-05 Ongoing
      BHARTI MANAGEMENT SERVICES LIMITED U93000MH2007PLC351131 Additional Director - 2008-05-16
      Other Directorships of SUDHIR CHAND
      Company Name CIN Designation Appointment Date Cessation
      ESAB INDIA LIMITED L29299TN1987PLC058738 Additional Director - 2011-04-27
      ESAB INDIA LIMITED L29299TN1987PLC058738 Director - 2023-06-01
      EXIDE INDUSTRIES LIMITED L31402WB1947PLC014919 Additional Director - 2013-07-16
      EXIDE INDUSTRIES LIMITED L31402WB1947PLC014919 Director - 2022-07-22
      CHLORIDE ALLOYS INDIA LIMITED U05190WB2002PLC183308 Additional Director - 2015-07-20
      CHLORIDE ALLOYS INDIA LIMITED U05190WB2002PLC183308 Director 2015-07-20 Ongoing
      CHLORIDE METALS LIMITED U34300WB1998PLC181003 Additional Director - 2015-07-20
      CHLORIDE METALS LIMITED U34300WB1998PLC181003 Director - 2018-02-12
      INFLEXION MANAGEMENT SERVICES PVT LTD U74140WB2006PTC108558 Director 2006-03-13 Ongoing
      CHANDS MANAGEMENT SERVICES PVT LTD U74140WB2006PTC108901 Director 2006-04-12 Ongoing
      Other Directorships of GIRISH KUMAR SINGH
      Company Name CIN Designation Appointment Date Cessation
      STAR UNION DAI-ICHI LIFE INSURANCE COMPANY LIMITED U66010MH2007PLC174472 Additional Director - 2020-09-29
      STAR UNION DAI-ICHI LIFE INSURANCE COMPANY LIMITED U66010MH2007PLC174472 Director - 2022-04-29
      Other Directorships of PRAKASH MADHAVA NENE
      Company Name CIN Designation Appointment Date Cessation
      EARTH ADVISORS LLP AAB-6696 Designated Partner 2013-07-25 Ongoing
      MULTIPLES PRIVATE EQUITY FUND II LLP AAD-7466 Partner - 2018-04-28
      MEGADELTA CAPITAL ASSET MANAGERS LLP AAI-1051 Partner 2018-09-29 Ongoing
      NARMADA GELATINES LIMITED L24111MP1961PLC016023 Director - 2023-07-14
      FALCON TYRES LIMITED L25114KA1973PLC002455 Director - 2007-04-05
      MPF SYSTEMS LIMITED L65999MH1993PLC287894 Director - 2013-01-07
      DEL MONTE FOODS PRIVATE LIMITED U15133HR2004PTC041215 Alternate Director - 2008-04-22
      SARA CAPITAL EQIPMENTS PRIVATE LIMITED U29268DL2011PTC215574 Director - 2013-01-07
      INDO TELEPORTS LIMITED U32204DL2008PLC183976 Director - 2009-03-26
      BEETEL TELETECH LIMITED U32204HR1999PLC042204 Director - 2009-01-27
      JUBILEE HILLS LANDMARK PROJECTS PRIVATE LIMITED U45201TG2006PTC098108 Director - 2007-02-15
      BHARTI REALTY HOLDINGS LIMITED U45208HR2003PLC077312 Additional Director - 2008-08-20
      BHARTI REALTY HOLDINGS LIMITED U45208HR2003PLC077312 Director - 2009-12-24
      WILO MATHER AND PLATT PUMPS PRIVATE LIMITED U51909PN1996PTC014499 Director - 2014-07-26
      BHARTI AXA LIFE INSURANCE COMPANY LIMITED U66010MH2005PLC157108 Alternate Director - 2008-06-04
      BHARTI AXA LIFE INSURANCE COMPANY LIMITED U66010MH2005PLC157108 Director appointed in casual vacancy - 2009-09-10
      BHARTI LIFE VENTURES PRIVATE LIMITED U67120DL1996PTC293113 Director appointed in casual vacancy - 2009-09-10
      RAMANRETI INVESTMENTS AND TRADING COMPANY LIMITED U67120MH1988PLC049299 Director - 2009-03-24
      BANK OF INDIA TRUSTEE SERVICES PRIVATE LIMITED U67190MH2007FTC173080 Director - 2008-06-24
      ASPEN BUILDTECH LIMITED U70101DL2009PLC195064 Director - 2009-12-15
      BHARTI REALTY LIMITED. U70101HR2003PLC077294 Additional Director - 2008-09-16
      BHARTI REALTY LIMITED. U70101HR2003PLC077294 Director - 2010-01-02
      RAJARHAT IT PARK LIMITED U70101WB2009PLC235133 Director - 2009-12-16
      OAK INFRASTRUCTURE DEVELOPERS LIMITED U70109DL2009PLC194999 Director - 2009-12-15
      JATAAYU SOFTWARE LIMITED U72200DL2000PLC184006 Director - 2009-03-06
      COMVIVA TECHNOLOGIES LIMITED U72200HR1999PLC041214 Additional Director - 2008-09-22
      COMVIVA TECHNOLOGIES LIMITED U72200HR1999PLC041214 Director - 2009-02-17
      NILE TECH LIMITED U72900HR2006PLC077291 Additional Director - 2009-09-29
      NILE TECH LIMITED U72900HR2006PLC077291 Director - 2010-01-28
      CENTUM LEARNING LIMITED U74120MH2007PLC402278 Additional Director - 2008-07-07
      CENTUM LEARNING LIMITED U74120MH2007PLC402278 Director - 2009-07-24
      MEHRAULI REALTY AND CONSULTANTS LIMITED U74140DL2008PLC184218 Director - 2009-11-09
      BHARTI GENERAL VENTURES PRIVATE LIMITED U74140HR2007PTC097415 Additional Director - 2008-09-04
      BHARTI GENERAL VENTURES PRIVATE LIMITED U74140HR2007PTC097415 Director - 2009-08-24
      EARTH ADVISORS PRIVATE LIMITED U74140MH2006PTC165560 Additional Director - 2012-07-31
      EARTH ADVISORS PRIVATE LIMITED U74140MH2006PTC165560 Director 2012-07-31 Ongoing
      SINGHI ADVISORS PRIVATE LIMITED U74210MH2002PTC136510 Additional Director - 2014-09-30
      SINGHI ADVISORS PRIVATE LIMITED U74210MH2002PTC136510 Director - 2015-10-12
      SARA SAE PRIVATE LIMITED U74899DL1980PTC010317 Director - 2013-01-18
      BHARTI ENTERPRISES LIMITED U93000HR2005PLC097214 Manager - 2010-01-11
      BHARTI MANAGEMENT SERVICES LIMITED U93000MH2007PLC351131 Additional Director - 2008-09-27
      BHARTI MANAGEMENT SERVICES LIMITED U93000MH2007PLC351131 Director - 2009-08-24
      Other Directorships of ATUL YESHWANT SAHASRABUDDHE
      Company Name CIN Designation Appointment Date Cessation
      KOLHAPUR OXYGEN AND ACETYLENE PRIVATE LIMITED U24111GA1965PTC000198 Additional Director - 2013-09-30
      KOLHAPUR OXYGEN AND ACETYLENE PRIVATE LIMITED U24111GA1965PTC000198 Director - 2021-01-15
      Other Directorships of ANTHONY LINCOLN HEREDIA
      Company Name CIN Designation Appointment Date Cessation
      MAHINDRA MANULIFE INVESTMENT MANAGEMENT PRIVATE LIMITED U65900MH2013PTC244758 Director - 2022-04-01
      MAHINDRA MANULIFE INVESTMENT MANAGEMENT PRIVATE LIMITED U65900MH2013PTC244758 Managing Director 2022-04-01 Ongoing
      MORGAN STANLEY INVESTMENT MANAGEMENT PRIVATE LIMITED U65990MH1993FTC074460 Additional Director - 2010-08-16
      MORGAN STANLEY INVESTMENT MANAGEMENT PRIVATE LIMITED U65990MH1993FTC074460 Director - 2014-08-28
      BARODA ASSET MANAGEMENT INDIA LIMITED U65991MH1992PLC069414 Additional Director - 2015-10-16
      BARODA ASSET MANAGEMENT INDIA LIMITED U65991MH1992PLC069414 CEO(KMP) - 2021-08-03
      BARODA ASSET MANAGEMENT INDIA LIMITED U65991MH1992PLC069414 Director - 2016-02-24
      BARODA ASSET MANAGEMENT INDIA LIMITED U65991MH1992PLC069414 Whole-time director - 2021-08-03
      ASSOCIATION OF MUTUAL FUNDS IN INDIA U65991MH1995NPL092062 Director - 2021-08-02
      ASSOCIATION OF MUTUAL FUNDS IN INDIA U65991MH1995NPL092062 Director appointed in casual vacancy 2021-09-29 Ongoing
      Other Directorships of DEEPAK GUPTA
      Company Name CIN Designation Appointment Date Cessation
      CONTAINER CORPORATION OF INDIA LIMITED L63011DL1988GOI030915 Director - 2014-11-22
      FRESH & HEALTHY ENTERPRISES LIMITED U51909DL2006GOI145734 Director - 2014-11-22
      Other Directorships of AJIT KUMAR MISHRA
      Company Name CIN Designation Appointment Date Cessation
      STAR UNION DAI-ICHI LIFE INSURANCE COMPANY LIMITED U66010MH2007PLC174472 Additional Director - 2019-09-13
      STAR UNION DAI-ICHI LIFE INSURANCE COMPANY LIMITED U66010MH2007PLC174472 Director - 2020-05-31
      TECHSURE MANAGEMENT SERVICES PRIVATE LIMITED U74999OR2020PTC034821 Additional Director 2021-01-30 Ongoing
      Other Directorships of SUBHASH CHANDER KALIA
      Company Name CIN Designation Appointment Date Cessation
      BHARAT WIRE ROPES LIMITED L27200MH1986PLC040468 Additional Director - 2023-07-20
      BHARAT WIRE ROPES LIMITED L27200MH1986PLC040468 Director 2023-05-23 Ongoing
      PNC INFRATECH LIMITED L45201DL1999PLC195937 Additional Director - 2014-09-11
      PNC INFRATECH LIMITED L45201DL1999PLC195937 Director 2021-09-29 Ongoing
      PNC INFRATECH LIMITED L45201DL1999PLC195937 Director - 2018-05-24
      YES BANK LIMITED L65190MH2003PLC143249 Additional Director - 2018-06-12
      YES BANK LIMITED L65190MH2003PLC143249 Director - 2020-03-05
      SHARE INDIA SECURITIES LIMITED. L67120GJ1994PLC115132 Additional Director - 2024-05-22
      SHARE INDIA SECURITIES LIMITED. L67120GJ1994PLC115132 Director 2024-04-25 Ongoing
      CAPITAL INDIA FINANCE LIMITED L74899DL1994PLC128577 Additional Director - 2021-07-02
      CAPITAL INDIA FINANCE LIMITED L74899DL1994PLC128577 Director 2021-07-02 Ongoing
      AMAR UJALA LIMITED U22121DL2001PLC159705 Additional Director - 2018-08-09
      GMR ENERGY TRADING LIMITED U31200KA2008PLC045104 Additional Director - 2016-09-27
      GMR ENERGY TRADING LIMITED U31200KA2008PLC045104 Director - 2017-11-23
      GMR GUJARAT SOLAR POWER LIMITED U40100KA2008PLC045783 Additional Director - 2017-09-22
      GMR GUJARAT SOLAR POWER LIMITED U40100KA2008PLC045783 Director - 2017-10-04
      GMR WARORA ENERGY LIMITED U40100MH2005PLC155140 Additional Director - 2016-09-20
      GMR WARORA ENERGY LIMITED U40100MH2005PLC155140 Director - 2017-10-28
      RAHEJA DEVELOPERS LIMITED U45400DL1990PLC042200 Director - 2017-09-29
      UNION ASSET MANAGEMENT COMPANY PRIVATE LIMITED U65923MH2009PTC198201 Nominee Director - 2011-10-12
      BOBCARD LIMITED U65990MH1994GOI081616 Director - 2008-10-10
      IFCI VENTURE CAPITAL FUNDS LIMITED U65993DL1988GOI030284 Additional Director - 2018-09-10
      IFCI VENTURE CAPITAL FUNDS LIMITED U65993DL1988GOI030284 Director - 2021-09-05
      INDIAFIRST LIFE INSURANCE COMPANY LIMITED U66010MH2008PLC183679 Director - 2008-12-15
      INFIN ASSET RECONSTRUCTION PRIVATE LIMITED U67100MH2014PTC256892 Director 2014-08-05 Ongoing
      AZURE CAPITAL ADVISORS PRIVATE LIMITED U67190KA2009PTC051891 Additional Director - 2013-09-30
      AZURE CAPITAL ADVISORS PRIVATE LIMITED U67190KA2009PTC051891 Director - 2014-02-10
      UBI SERVICES LIMITED U67190MH1999GOI122710 Additional Director - 2014-06-27
      OM SHRI SHUBH LABH AGRITECH PRIVATE LIMITED U74999MP2017PTC043587 Additional Director - 2021-08-17
      NABFINS LIMITED U85110KA1997PLC021862 Additional Director - 2016-10-01
      NABFINS LIMITED U85110KA1997PLC021862 Director - 2020-10-01
      Other Directorships of SANJAY GUPTA
      Company Name CIN Designation Appointment Date Cessation
      TALETTUTAYI SOLAR PROJECTS SIX PRIVATE LIMITED U40106DL2013FTC248850 Additional Director - 2016-09-26
      TALETTUTAYI SOLAR PROJECTS SIX PRIVATE LIMITED U40106DL2013FTC248850 Director - 2018-03-27
      CATAMORPH BUSINESS SERVICES PRIVATE LIMITED U45400DL2007PTC164348 Director 2007-12-21 Ongoing
      ENGLISH HELPER EDUCATION TECHNOLOGIES PRIVATE LIMITED U72502DL2008PTC182082 Director 2012-07-30 Ongoing
      ENGLISH HELPER EDUCATION TECHNOLOGIES PRIVATE LIMITED U72502DL2008PTC182082 Director - 2012-07-30
      ENGLISH HELPER EDUCATION TECHNOLOGIES PRIVATE LIMITED U72502DL2008PTC182082 Managing Director - 2024-05-31
      KNOW YOUR MEDS INDIA PRIVATE LIMITED U72900PN2020FTC194684 Director 2020-10-06 Ongoing
      KLASSIC KLAROL FILTERS PRIVATE LIMITED U74899DL1991PTC043465 Director - 2023-08-07
      KW CONFERENCES PRIVATE LIMITED U74899DL1994PTC063385 Director - 2013-08-19
      GROW TALENT COMPANY LIMITED U74999HR2000PLC035269 Additional Director - 2010-09-09
      GROW TALENT COMPANY LIMITED U74999HR2000PLC035269 Director 2010-09-09 Ongoing
      TALETTUTAYI SOLAR PROJECTS PRIVATE LIMITED U74999HR2014PTC053491 Additional Director - 2016-09-30
      TALETTUTAYI SOLAR PROJECTS PRIVATE LIMITED U74999HR2014PTC053491 Director - 2018-03-27
      INTELLIGENT MACHINES LAB PRIVATE LIMITED U74999PN2018PTC177181 Director 2018-06-13 Ongoing
      INSPIRED LEADERSHIP GURUKUL U80903HR2012NPL045688 Director 2012-04-20 Ongoing
      SKILL TRAINING ASSESSMENT MANAGEMENT PARTNERS LIMITED U80903MH2006PLC284821 Additional Director - 2015-08-25
      SKILL TRAINING ASSESSMENT MANAGEMENT PARTNERS LIMITED U80903MH2006PLC284821 Director - 2018-12-14
      DOR EDUCATION FOUNDATION U80904HR2018NPL075363 Additional Director 2024-03-19 Ongoing
      Other Directorships of GANESAN RAJAMANI RAJAMANI
      Company Name CIN Designation Appointment Date Cessation
      BOI MERCHANT BANKERS LIMITED U65190MH2014GOI258997 Additional Director - 2017-08-28
      BOI SHAREHOLDING LIMITED U65990MH1989GOI053462 Additional Director - 2018-01-15
      BOI SHAREHOLDING LIMITED U65990MH1989GOI053462 Director - 2018-01-15
      STAR UNION DAI-ICHI LIFE INSURANCE COMPANY LIMITED U66010MH2007PLC174472 Additional Director - 2017-09-28
      STAR UNION DAI-ICHI LIFE INSURANCE COMPANY LIMITED U66010MH2007PLC174472 Director - 2018-01-17
      STCI PRIMARY DEALER LIMITED U67110MH2006PLC165306 Additional Director - 2017-01-06
      STCI PRIMARY DEALER LIMITED U67110MH2006PLC165306 Director - 2018-01-12
      SWIFT INDIA DOMESTIC SERVICES PRIVATE LIMITED U74120MH2012FTC239126 Additional Director - 2017-08-03
      SWIFT INDIA DOMESTIC SERVICES PRIVATE LIMITED U74120MH2012FTC239126 Director - 2017-09-08
      Other Directorships of RAVINDRA PRABHAKAR MARATHE
      Company Name CIN Designation Appointment Date Cessation
      P N GADGIL JEWELLERS LIMITED U36912PN2013PLC149288 Additional Director - 2024-03-17
      P N GADGIL JEWELLERS LIMITED U36912PN2013PLC149288 Director 2024-02-16 Ongoing
      NATIONAL PAYMENTS CORPORATION OF INDIA U74990MH2008NPL189067 Additional Director - 2016-08-31
      NATIONAL PAYMENTS CORPORATION OF INDIA U74990MH2008NPL189067 Nominee Director - 2016-09-26
      CATALYST TRUSTEESHIP LIMITED U74999PN1997PLC110262 Additional Director - 2020-09-28
      CATALYST TRUSTEESHIP LIMITED U74999PN1997PLC110262 Director 2020-09-28 Ongoing
      GDA RISK ADVISORY LIMITED U74999PN2020PLC194454 Director 2020-09-28 Ongoing
      INDIAN INSTITUTE OF BANKING AND FINANCE U91110MH1928GAP001391 Director - 2018-11-30
      INDIAN INSTITUTE OF BANKING AND FINANCE U91110MH1928GAP001391 Director appointed in casual vacancy - 2018-07-21
      Other Directorships of JEAN CHRISTOPHE PIERRE MARCEL MENIOUX
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of KARTHIKEYAN MANICKAM
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of PUSHPA CHAUDHARY
      Company Name CIN Designation Appointment Date Cessation
      STAR UNION DAI-ICHI LIFE INSURANCE COMPANY LIMITED U66010MH2007PLC174472 Additional Director - 2022-09-29
      STAR UNION DAI-ICHI LIFE INSURANCE COMPANY LIMITED U66010MH2007PLC174472 Director - 2023-07-27
      Other Directorships of SHARDA BHUSHAN RAI
      Company Name CIN Designation Appointment Date Cessation
      STAR UNION DAI-ICHI LIFE INSURANCE COMPANY LIMITED U66010MH2007PLC174472 Additional Director - 2023-09-21
      STAR UNION DAI-ICHI LIFE INSURANCE COMPANY LIMITED U66010MH2007PLC174472 Director 2023-08-11 Ongoing
      Other Directorships of ROBERT ANDREW CHARLES SHERLOCK
      Company Name CIN Designation Appointment Date Cessation

      CIN Company Name Company Address
      U67190MH2007FTC173080 BANK OF INDIA TRUSTEE SERVICES PRIVATE LIMITED B/204, Tower 1, Peninsula Corporate Park, Ganpatrao Kadam Marg, , Lower Parel, Maharashtra, India - 400013
      U45202MH2009PTC191759 ARNAY BUILDCON PRIVATE LIMITED 204, Tower 1, 2nd Floor, Peninsula Corporate Park Ganpatrao Kadam Marg, Lower Parel , Mumbai, Maharashtra, India - 400013
      U51909MH2005PTC150968 MIRANDA FEW TOOLS PRIVATE LIMITED Unit- 5, Ground Floor, Tower 1, Wing B, Peninsula Corporate Park, Ganpatrao Kada m Marg , Lower Parel, Maharashtra, India - 400013
      U17120MH1965PLC015806 ETERNIS FINE CHEMICALS LIMITED 1004, PENINSULA TOWER, PENINSULA CORPORATE PARK, GANPATRAO KADAM MARG, OFF. SENAPATI BAPA T MARG, , LOWER PAREL, MUMBAI, Maharashtra, India - 400013
      U70109MH2020PTC338314 IDEACAFE.AGENCY PRIVATE LIMITED Unit 101, 1st Floor, B Wing, Piramal Tower, Peninsula Corporate Park, Ganpatrao Kadam Marg, Lower Parel , Mumbai, Maharashtra, India - 400013
      U74999MH2022PTC379015 QUOTIENT VENTURES PRIVATE LIMITED #002, Peninsula Corporate Park,Peninsula Tower 1, Ganpatrao Kadam Marg, Lower Parel,,Mumbai,Mumbai,Maharashtra,400013-India
      AAI-5881 HEATHERGREY COLLECTIVE LLP 201, Peninsula Tower 1, Peninsula Corporate Park, Ganpatrao Kadam Marg, Lower Parel (W), MUMBAI, Maharashtra, India - 400013
      U51909MH2004PTC145490 SILVERSEAS TRADING PRIVATE LIMITED 201, PENINSULA TOWER 1, PENINSULA CORPORATE PARK GANPATRAO KADAM MARG, LOWER PAREL (W), , MUMBAI, Maharashtra, India - 400013
      AAA-1495 YANKY TRADING LLP 503, 5th Floor, Peninsula Tower-1, Peninsula Corporate Park, Ganpatrao Kadam Marg, Lower Parel Mumbai, Maharashtra, India - 400013
      AAB-6035 ARGENTO HOME PRODUCTS LLP 503, 5th Floor, Peninsula Tower-1, PeninsulaCorporate Park, Ganpatrao Kadam Marg, Lower Parel Mumbai, Maharashtra, India - 400013
      U74999MH2018PTC310284 TILT BRAND SOLUTIONS PRIVATE LIMITED UNIT NO. 503, PENINSULA CORPORATE PARK, PENINSULA TOWER 1 GANPATRAO KADAM MARG, LOWER PAREL , Mumbai, Maharashtra, India - 400013
      L82990MH1940PLC003151 E & E ENTERPRISES LIMITED 1st Floor, Piramal Tower, Peninsula Corporate Park,,Ganpatrao Kadam Marg, Lower Parel,,Mumbai,Mumbai,Maharashtra,400013-India
      U68100MH2025PTC446012 TOPZONE MERCANTILE PRIVATE LIMITED 1st Floor, Piramal Tower, Peninsula Corporate Park,Ganpatrao Kadam Marg, Lower Parel,Mumbai,Mumbai,Maharashtra,400013-India
      U70200MH1992PTC065094 SHRIKRISHNA SERVICES PRIVATE LIMITED 1st Floor Piramal Tower Peninsula Corporate Park,Ganpatrao Kadam Marg Lower parel,Mumbai,Mumbai,Maharashtra,400013-India
      U46411MH2017PTC302078 SILVERMILE TRADING PRIVATE LIMITED 201 TOWER 1, PENINSULA CORPORATE PARK, GANPATRAO KADAM MARG, LOWER PAREL (WEST),MUMBAI,Mumbai City,Maharashtra,400013-India
      U70102MH2014PTC259036 TRIBECA DWELLERS AND BUILDERS PRIVATE LIMITED Unit 603B, Piramal Tower, Peninsula Corporate Park Ganpatrao Kadam Marg, Lower Parel , Mumbai, Maharashtra, India - 400013
      U51909MH2010PTC211505 SILVERSANDS TRADING PRIVATE LIMITED 201, 2nd floor, Tower-1, Peninsula Corporate park Ganpatrao Kadam Marg, Lower Parel- West , Mumbai, Maharashtra, India - 400013
      AAB-0038 TRIBECA CREATORS LLP Unit No. 603B 6th floor, Piramal Tower, Peninsula Corporate ParkGanpatrao Kadam Marg, Lower Parel Mumbai, Maharashtra, India - 400013
      AAB-8733 ZEN FARMS LLP Unit No. 603B 6th floor, Piramal Tower, Peninsula Corporate ParkGanpatrao Kadam Marg, Lower Parel Mumbai, Maharashtra, India - 400013
      AAB-8734 TRIBECA DEVMGMT LLP Unit No. 603B 6th floor, Piramal Tower, Peninsula Corporate ParkGanpatrao Kadam Marg, Lower Parel Mumbai, Maharashtra, India - 400013
      AAC-9162 TRIBECA DEVELOPERS LLP Unit No. 603B 6th floor, Piramal Tower, Peninsula Corporate ParkGanpatrao Kadam Marg, Lower Parel Mumbai, Maharashtra, India - 400013
      U34200MH2012FLC237194 JAGUAR LAND ROVER INDIA LIMITED Unit No. 104B, 1st Floor, Piramal Tower, Peninsula Corporate Park, Ganpatrao Kadam Marg, Lo wer Parel , Mumbai, Maharashtra, India - 400013
      U40101MH2010PTC206786 PIRAMAL RENEWABLE ENERGY PRIVATE LIMITED Unit 5 , Ground Floor, Tower 1, Wing B, Peninsula Corporate Park, Ganpatrao Kadam Marg,Low er Parel , Mumbai, Maharashtra, India - 400013
      U92412MH2010PTC206903 PIRAMAL EQUITATION PRIVATE LIMITED Unit 5 , Ground Floor, Tower 1, Wing B, Peninsula Corporate Park, Ganpatrao Kadam Marg,Low er Parel , Mumbai, Maharashtra, India - 400013
      AAA-0767 GLIMMER PROTRADE LLP 903, Peninsula Tower-1, Peninsula Corporate Park,G. Kadam Marg,Off Senapati Bapat Marg,Lower Parel Mumbai, Maharashtra, India - 400013
      U74999MH2017FTC302194 WHATSUMM (INDIA) PRIVATE LIMITED Plot-CS 243, 1902,Tower B, Peninsula Business Park, Ganpatrao Kadam Marg, , Lower Parel, Mumbai, Maharashtra, India - 400013
      AAA-0766 TORCELLO PROTRADE LLP UNIT NO 903, PENINSULA TOWER-1 PENINSULA CORPORATE PARK, G K MARG, OFF. S B MARG, LOWER PAREL MUMBAI, Maharashtra, India - 400013
      AAA-2324 VICTORY PROTRADE LLP UNIT NO 903, PENINSULA TOWER-1 PENINSULA CORPORATE PARK, G K MARG, OFF. S B MARG, LOWER PAREL Mumbai, Maharashtra, India - 400013
      AAA-2384 CELERITY POWER LLP UNIT NO 903, PENINSULA TOWER-1 PENINSULA CORPORATE PARK, G K MARG, OFF. S B MARG, LOWER PAREL MUMBAI, Maharashtra, India - 400013
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

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

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

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

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

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

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

      Company Identifier Name Percentage of Shares Held

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

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

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

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

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