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IDFC FINANCIAL HOLDING COMPANY LIMITED

CIN: U65900TN2014PLC097942 As on: 2026-07-13

IDFC FINANCIAL HOLDING COMPANY LIMITED (CIN: U65900TN2014PLC097942) is a Public company incorporated on 07 Nov 2014. It is classified as Non-government company and is registered at Registrar of Companies, Chennai. Its authorized share capital is Rs. 100000000000.00 and its paid up capital is Rs. 90292400000.00.

IDFC FINANCIAL HOLDING COMPANY LIMITED's Annual General Meeting (AGM) was last held on 14 Aug 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.IDFC FINANCIAL HOLDING COMPANY 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 IDFC FINANCIAL HOLDING COMPANY LIMITED are VISHWAVIR SARAN DAS, SUDHA KRISHNAN, ANITA BELANI, and MAHENDRA NARANDAS SHAH.

IDFC FINANCIAL HOLDING COMPANY LIMITED's Corporate Identification Number (CIN) is U65900TN2014PLC097942 and its registration number is 97942. Users may contact IDFC FINANCIAL HOLDING COMPANY LIMITED on its Email address - [email protected]. Registered address of IDFC FINANCIAL HOLDING COMPANY LIMITED is 4th Floor, Capitale Tower, 555 Anna Salai, Thiru Vi Ka Kudiyiruppu, , Teynampet, Tamil Nadu, India - 600018.

Current status of IDFC FINANCIAL HOLDING COMPANY LIMITED is - Amalgamated.

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 IDFC FINANCIAL HOLDING COMPANY includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.

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Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if IDFC FINANCIAL HOLDING COMPANY 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 IDFC FINANCIAL HOLDING COMPANY
DIN Director Name Designation Appointment Date
03627147 VISHWAVIR SARAN DAS Director 2021-12-28
02885630 SUDHA KRISHNAN Director 2021-09-20
01532511 ANITA BELANI Nominee Director 2021-11-09
00124629 MAHENDRA NARANDAS SHAH Additional Director 2023-09-14
Past Directors & Key Managerial Personnel of IDFC FINANCIAL HOLDING COMPANY
DIN Director Name Designation Appointment Date Cessation
03627147 VISHWAVIR SARAN DAS Additional Director - 2022-09-26
02885630 SUDHA KRISHNAN Additional Director - 2021-09-20
00004258 OMKAR GOSWAMI . Additional Director - 2015-12-28
00004258 OMKAR GOSWAMI . Director - 2017-04-02
00006170 SERAJULHAQ KHAN Additional Director - 2015-12-28
00006170 SERAJULHAQ KHAN Director - 2016-01-12
00488534 VIKRAM MUKUND LIMAYE Director - 2015-07-30
01532511 ANITA BELANI Additional Director - 2020-09-21
01532511 ANITA BELANI Director - 2021-11-09
01731829 RAJEEV UBEROI CEO(KMP) - 2017-06-30
07816126 BIPIN NARANDAS GEMANI CFO(KMP) - 2018-01-12
00124629 MAHENDRA NARANDAS SHAH Company Secretary - 2022-09-19
00124629 MAHENDRA NARANDAS SHAH Director - 2015-03-20
00140734 DONALD MACINNES PECK Additional Director - 2015-12-28
00140734 DONALD MACINNES PECK Director - 2019-01-25
00140734 DONALD MACINNES PECK Nominee Director - 2018-07-31
01657614 AJAY SONDHI Additional Director - 2022-09-26
01657614 AJAY SONDHI Director - 2019-11-08
01657614 AJAY SONDHI Nominee Director - 2023-08-18
03055561 SUNIL KAKAR Additional Director - 2015-10-31
03055561 SUNIL KAKAR CEO(KMP) - 2017-12-22
03581266 MARIANNE TOR OKLAND Additional Director - 2015-12-28
03581266 MARIANNE TOR OKLAND Nominee Director - 2017-07-17
05154174 RITU ANAND Additional Director - 2017-08-04
05154174 RITU ANAND Director - 2019-08-14
07274047 JAIMINI BHAGWATI Additional Director - 2015-12-28
07274047 JAIMINI BHAGWATI Director - 2021-12-27
02333127 GAUTAM SUBODH KAJI Additional Director - 2015-09-30
00041867 VINOD RAI Additional Director - 2015-12-28
00041867 VINOD RAI Nominee Director - 2021-09-22
00131782 RAJIV BEHARI LALL Director - 2015-09-30
00169907 SURINDER SINGH KOHLI Additional Director - 2015-07-30
08533036 LOVLEEN JOSHI WALIA Additional Director - 2019-09-30
08533036 LOVLEEN JOSHI WALIA Nominee Director - 2020-01-06
Other Directorships of VISHWAVIR SARAN DAS
Company Name CIN Designation Appointment Date Cessation
GUJARAT AMBUJA EXPORTS LIMITED L15140GJ1991PLC016151 Additional Director - 2016-09-10
GUJARAT AMBUJA EXPORTS LIMITED L15140GJ1991PLC016151 Director 2016-09-10 Ongoing
ASIAN GRANITO INDIA LIMITED L17110GJ1995PLC027025 Additional Director - 2019-01-19
MAIZ CITCHEM LIMITED U24304GJ2022PLC136637 Additional Director 2024-05-01 Ongoing
ASSETS CARE & RECONSTRUCTION ENTERPRISE LIMITED U65993DL2002PLC115769 Additional Director - 2020-09-30
ASSETS CARE & RECONSTRUCTION ENTERPRISE LIMITED U65993DL2002PLC115769 Director - 2023-07-02
BANDHAN AMC LIMITED U65993MH1999PLC123191 Additional Director - 2013-07-25
BANDHAN AMC LIMITED U65993MH1999PLC123191 Director - 2019-08-13
BANDHAN MUTUAL FUND TRUSTEE LIMITED U69990MH1999PLC123190 Additional Director - 2020-09-08
BANDHAN MUTUAL FUND TRUSTEE LIMITED U69990MH1999PLC123190 Director - 2023-01-31
JCB INDIA LIMITED U74899DL1979PLC009431 Additional Director - 2015-09-28
JCB INDIA LIMITED U74899DL1979PLC009431 Director - 2019-03-24
ECGC LIMITED U74999MH1957GOI010918 Director - 2012-08-01
Other Directorships of SUDHA KRISHNAN
Other Directorships of OMKAR GOSWAMI .
Company Name CIN Designation Appointment Date Cessation
CAIRN INDIA LIMITED L11101MH2006PLC163934 Director 2006-09-21 Ongoing
SRF LIMITED L18101DL1970PLC005197 Director - 2007-07-20
MAX FINANCIAL SERVICES LIMITED L24223PB1988PLC008031 Additional Director - 2010-09-15
MAX FINANCIAL SERVICES LIMITED L24223PB1988PLC008031 Director - 2012-09-06
GODREJ CONSUMER PRODUCTS LIMITED L24246MH2000PLC129806 Additional Director - 2008-07-25
GODREJ CONSUMER PRODUCTS LIMITED L24246MH2000PLC129806 Director 2008-07-25 Ongoing
AMBUJA CEMENTS LIMITED L26942GJ1981PLC004717 Director - 2019-03-31
JTEKT INDIA LIMITED L29113DL1984PLC018415 Director - 2008-04-30
HINDUSTAN CONSTRUCTION COMPANY LIMITED L45200MH1926PLC001228 Additional Director - 2015-07-14
HINDUSTAN CONSTRUCTION COMPANY LIMITED L45200MH1926PLC001228 Director - 2019-09-26
ADANI ENTERPRISES LIMITED L51100GJ1993PLC019067 Additional Director - 2022-12-30
ADANI ENTERPRISES LIMITED L51100GJ1993PLC019067 Director 2022-11-03 Ongoing
BAJAJ HOLDINGS & INVESTMENT LIMITED. L65100PN1945PLC004656 Additional Director - 2021-07-09
IDFC LIMITED L65191TN1997PLC037415 Director - 2015-08-06
BAJAJ FINANCE LIMITED L65910MH1987PLC042961 Director - 2021-07-09
BAJAJ AUTO LIMITED. L65993PN2007PLC130076 Additional Director - 2021-07-09
BAJAJ AUTO LIMITED. L65993PN2007PLC130076 Director - 2021-07-09
MAX HEALTHCARE INSTITUTE LIMITED L72200MH2001PLC322854 Additional Director - 2012-09-27
MAX HEALTHCARE INSTITUTE LIMITED L72200MH2001PLC322854 Director - 2019-06-21
INFOSYS LIMITED L85110KA1981PLC013115 Director - 2014-12-31
DR.REDDY'S LABORATORIES LTD L85195TG1984PLC004507 Director - 2019-07-30
CG POWER AND INDUSTRIAL SOLUTIONS LIMITED L99999MH1937PLC002641 Director - 2019-12-14
AVANTHA POWER & INFRASTRUCTURE LIMITED U40101HR2005PLC084411 Additional Director - 2010-06-15
AVANTHA POWER & INFRASTRUCTURE LIMITED U40101HR2005PLC084411 Director - 2013-04-28
ADANI AIRPORT HOLDINGS LIMITED U62100GJ2019PLC109395 Additional Director - 2023-12-22
ADANI AIRPORT HOLDINGS LIMITED U62100GJ2019PLC109395 Director 2023-10-31 Ongoing
DSP FINANCE PRIVATE LIMITED U64920MH1996PTC099483 Director - 2019-02-14
BAJAJ HOUSING FINANCE LIMITED U65910PN2008PLC132228 Additional Director - 2020-07-15
BAJAJ HOUSING FINANCE LIMITED U65910PN2008PLC132228 Director - 2021-07-09
INFOSYS BPM LIMITED U72200KA2002PLC030310 Additional Director - 2016-08-31
INFOSYS BPM LIMITED U72200KA2002PLC030310 Director - 2018-03-31
CERG ADVISORY PRIVATE LIMITED U74140DL2004PTC124941 Director 2004-03-01 Ongoing
MAX LIFE INSURANCE COMPANY LIMITED U74899PB2000PLC045626 Additional Director - 2009-05-28
MAX LIFE INSURANCE COMPANY LIMITED U74899PB2000PLC045626 Director - 2012-07-31
Other Directorships of SERAJULHAQ KHAN
Company Name CIN Designation Appointment Date Cessation
ITC LIMITED L16005WB1910PLC001985 Additional Director - 2007-07-27
ITC LIMITED L16005WB1910PLC001985 Director - 2016-01-12
SHIPPING CORPORATION OF INDIA LIMITED L63030MH1950GOI008033 Director - 2007-07-24
BAJAJ HOLDINGS & INVESTMENT LIMITED. L65100PN1945PLC004656 Director - 2016-01-12
IDFC LIMITED L65191TN1997PLC037415 Director - 2015-08-10
BAJAJ FINSERV LIMITED L65923PN2007PLC130075 Additional Director - 2008-07-09
BAJAJ FINSERV LIMITED L65923PN2007PLC130075 Director - 2016-01-12
BAJAJ AUTO LIMITED. L65993PN2007PLC130076 Additional Director - 2008-07-10
BAJAJ AUTO LIMITED. L65993PN2007PLC130076 Director - 2016-01-12
GREAT EASTERN ENERGY CORPORATION LIMITED U48985WB1992PLC095301 Director - 2008-12-05
BAJAJ ALLIANZ GENERAL INSURANCE COMPANY LIMITED U66010PN2000PLC015329 Additional Director - 2009-09-25
BAJAJ ALLIANZ GENERAL INSURANCE COMPANY LIMITED U66010PN2000PLC015329 Director - 2016-01-12
BAJAJ ALLIANZ LIFE INSURANCE COMPANY LIMITED U66010PN2001PLC015959 Director - 2016-01-12
NATIONAL STOCK EXCHANGE OF INDIA LTD. U67120MH1992PLC069769 Director - 2007-07-17
JM FINANCIAL ASSET RECONSTRUCTION COMPANY LIMITED U67190MH2007PLC174287 Additional Director - 2008-05-03
JM FINANCIAL ASSET RECONSTRUCTION COMPANY LIMITED U67190MH2007PLC174287 Director - 2016-01-12
NIIF INFRASTRUCTURE FINANCE LIMITED U67190MH2014PLC253944 Additional Director - 2016-01-12
SUTHERLAND HEALTHCARE SOLUTIONS PRIVATE LIMITED U85110TN1999PTC043316 Additional Director - 2008-09-22
SUTHERLAND HEALTHCARE SOLUTIONS PRIVATE LIMITED U85110TN1999PTC043316 Director - 2012-12-24
Other Directorships of VIKRAM MUKUND LIMAYE
Company Name CIN Designation Appointment Date Cessation
IDFC FIRST BANK LIMITED L65110TN2014PLC097792 Director - 2017-07-15
IDFC LIMITED L65191TN1997PLC037415 CEO(KMP) - 2017-07-15
IDFC LIMITED L65191TN1997PLC037415 Managing Director - 2017-07-15
IDFC LIMITED L65191TN1997PLC037415 Whole-time director - 2012-05-07
ECLERX SERVICES LIMITED L72200MH2000PLC125319 Additional Director - 2008-09-01
ECLERX SERVICES LIMITED L72200MH2000PLC125319 Director - 2017-06-10
PHILIPS INDIA LIMITED U31902WB1930PLC006663 Additional Director - 2014-09-25
PHILIPS INDIA LIMITED U31902WB1930PLC006663 Director - 2017-06-11
IDFC PROJECTS LIMITED U45203TN2007PLC135765 Director - 2012-09-11
IDFC PROJECT EQUITY COMPANY LIMITED U51103MH2007PLC167611 Nominee Director - 2014-03-26
STCI FINANCE LIMITED U51900MH1994PLC078303 Additional Director - 2009-09-29
STCI FINANCE LIMITED U51900MH1994PLC078303 Director - 2012-08-27
JETPUR SOMNATH HIGHWAY LIMITED U60200MH2007PLC175335 Director - 2009-04-12
HUMAN VALUE DEVELOPERS PRIVATE LIMITED U63000MH2005PTC156922 Additional Director - 2008-09-24
HUMAN VALUE DEVELOPERS PRIVATE LIMITED U63000MH2005PTC156922 Director - 2012-08-27
OMEGA TELECOM HOLDINGS PRIVATE LIMITED U64200MH1995PTC087657 Additional Director - 2007-12-28
OMEGA TELECOM HOLDINGS PRIVATE LIMITED U64200MH1995PTC087657 Director - 2007-12-31
SMMS INVESTMENTS PRIVATE LIMITED U65921MH2006PTC163408 Nominee Director - 2007-07-18
IDFC HOUSING FINANCE COMPANY LIMITED U65922MH2014PLC253816 Director 2014-03-04 Ongoing
IDFC TRUSTEE COMPANY LIMITED U65990TN2002PLC132309 Nominee Director - 2015-03-18
BANDHAN AMC LIMITED U65993MH1999PLC123191 Additional Director - 2011-07-15
BANDHAN AMC LIMITED U65993MH1999PLC123191 Director - 2017-07-15
ASSET RECONSTRUCTION COMPANY (INDIA) LIMITED U65999MH2002PLC134884 Additional Director - 2007-07-06
ASSET RECONSTRUCTION COMPANY (INDIA) LIMITED U65999MH2002PLC134884 Director - 2012-11-26
NSE INVESTMENTS LIMITED U65999MH2013PLC240078 Additional Director - 2018-05-01
IDFC PENSION FUND MANAGEMENT COMPANY LIMITED U66000MH2009PLC191350 Director - 2013-10-23
NATIONAL STOCK EXCHANGE OF INDIA LTD. U67120MH1992PLC069769 Additional Director - 2017-07-17
NATIONAL STOCK EXCHANGE OF INDIA LTD. U67120MH1992PLC069769 Managing Director - 2022-07-16
IDFC CAPITAL LIMITED U67190MH1995PLC092221 Director 2007-09-21 Ongoing
IDFC CAPITAL LIMITED U67190MH1995PLC092221 Nominee Director - 2007-09-21
IDFC PPP TRUSTEESHIP COMPANY LIMITED U67190MH2007PLC174867 Director - 2009-04-12
NIIF INFRASTRUCTURE FINANCE LIMITED U67190MH2014PLC253944 Director - 2017-07-15
IDFC ALTERNATIVES LIMITED U67190TN2002PLC132310 Nominee Director - 2017-07-15
BANDHAN MUTUAL FUND TRUSTEE LIMITED U69990MH1999PLC123190 Director appointed in casual vacancy - 2011-04-27
NSEIT LIMITED U72200MH1999PLC122456 Additional Director - 2018-04-25
NSE DATA & ANALYTICS LIMITED U72900MH2000PLC126952 Additional Director - 2018-04-28
NSE INFOTECH SERVICES LIMITED U72900MH2006PLC163468 Additional Director - 2018-04-25
NSE INDICES LIMITED U73100MH1998PLC114976 Additional Director - 2018-04-28
ATHENA ENERGY VENTURES PRIVATE LIMITED U74210DL2007PTC160401 Additional Director - 2008-06-09
VLCC HEALTH CARE LIMITED U74899DL1996PLC082842 Additional Director - 2016-01-12
VLCC HEALTH CARE LIMITED U74899DL1996PLC082842 Director - 2017-06-10
IDFC INVESTMENT ADVISORS LIMITED U74920MH2006PLC160937 Director - 2015-03-18
ORBIS CAPITAL LIMITED U74991HR2006PLC036951 Additional Director - 2010-07-16
ORBIS CAPITAL LIMITED U74991HR2006PLC036951 Director - 2010-07-16
ORBIS CAPITAL LIMITED U74991HR2006PLC036951 Nominee Director - 2012-04-18
BOMBAY CHAMBER OF COMMERCE AND INDUSTRY U74999MH1924NPL001128 Director - 2015-03-18
NSE FOUNDATION U74999MH2018NPL305854 Director - 2019-10-24
IDFC FOUNDATION U93000DL2011NPL215231 Additional Director - 2013-09-05
IDFC FOUNDATION U93000DL2011NPL215231 Director - 2017-07-15
IDFC PRIMARY DEALERSHIP COMPANY LIMITED U93030MH2012PLC228357 Additional Director - 2013-08-14
IDFC PRIMARY DEALERSHIP COMPANY LIMITED U93030MH2012PLC228357 Director - 2014-06-17
DAM CAPITAL ADVISORS LIMITED U99999MH1993PLC071865 Director - 2017-07-15
DAM CAPITAL ADVISORS LIMITED U99999MH1993PLC071865 Nominee Director - 2007-09-21
SHAREKHAN LIMITED U99999MH1995PLC087498 Additional Director - 2007-09-12
SHAREKHAN LIMITED U99999MH1995PLC087498 Director - 2012-08-27
Other Directorships of ANITA BELANI
Company Name CIN Designation Appointment Date Cessation
LAXMI ORGANIC INDUSTRIES LIMITED L24200MH1989PLC051736 Additional Director - 2016-06-20
FOSECO INDIA LIMITED L24294PN1958PLC011052 Additional Director - 2020-09-10
FOSECO INDIA LIMITED L24294PN1958PLC011052 Director 2020-09-10 Ongoing
JSW INFRASTRUCTURE LIMITED L45200MH2006PLC161268 Additional Director - 2025-06-21
JSW INFRASTRUCTURE LIMITED L45200MH2006PLC161268 Director 2025-04-21 Ongoing
WANBURY LIMITED L51900MH1988PLC048455 Additional Director - 2015-09-27
WANBURY LIMITED L51900MH1988PLC048455 Director - 2017-02-14
REDINGTON LIMITED L52599TN1961PLC028758 Additional Director - 2019-07-30
REDINGTON LIMITED L52599TN1961PLC028758 Director 2022-04-01 Ongoing
REDINGTON LIMITED L52599TN1961PLC028758 Director - 2022-03-31
BENARES HOTELS LIMITED L55101UP1971PLC003480 Additional Director - 2025-03-03
BENARES HOTELS LIMITED L55101UP1971PLC003480 Director 2025-02-06 Ongoing
IDFC LIMITED L65191TN1997PLC037415 Additional Director - 2022-02-06
IDFC LIMITED L65191TN1997PLC037415 Director 2022-02-06 Ongoing
KAYA LIMITED L85190MH2003PLC139763 Director 2025-04-16 Ongoing
ETERNIS FINE CHEMICALS LIMITED U17120MH1965PLC015806 Additional Director - 2015-07-01
ETERNIS FINE CHEMICALS LIMITED U17120MH1965PLC015806 Director 2025-05-21 Ongoing
ETERNIS FINE CHEMICALS LIMITED U17120MH1965PLC015806 Director - 2025-05-04
EUROKIDS INTERNATIONAL PRIVATE LIMITED U22120MH1993PTC075091 Additional Director - 2016-09-30
EUROKIDS INTERNATIONAL PRIVATE LIMITED U22120MH1993PTC075091 Director - 2019-09-05
JSW JAIGARH PORT LIMITED U45205MH2007PLC166784 Additional Director - 2025-09-29
JSW JAIGARH PORT LIMITED U45205MH2007PLC166784 Director 2025-04-21 Ongoing
PROCONNECT SUPPLY CHAIN SOLUTIONS LIMITED U63030TN2012PLC087458 Additional Director - 2023-06-06
PROCONNECT SUPPLY CHAIN SOLUTIONS LIMITED U63030TN2012PLC087458 Director 2023-08-04 Ongoing
ASIRVAD MICRO FINANCE LIMITED U65923TN2007PLC064550 Additional Director - 2023-03-23
ASIRVAD MICRO FINANCE LIMITED U65923TN2007PLC064550 Director - 2025-10-09
VIVRITI CAPITAL LIMITED U65929TN2017PLC117196 Director - 2026-04-01
HARI AND COMPANY INVESTMENTS MADRAS LIMITED U65991TN1989PLC017066 Additional Director 2026-04-21 Ongoing
BANDHAN AMC LIMITED U65993MH1999PLC123191 Additional Director - 2019-08-13
BANDHAN AMC LIMITED U65993MH1999PLC123191 Director - 2021-11-08
ASK ASSET MANAGEMENT PRIVATE LIMITED U66301MH2025PTC448765 Additional Director 2025-10-15 Ongoing
WILLIS TOWERS WATSON INDIA PRIVATE LIMITED U67190HR1996PTC051336 Director - 2008-07-01
BMR BUSINESS SOLUTIONS PRIVATE LIMITED U74100DL2004PTC440745 Additional Director - 2015-09-30
BMR BUSINESS SOLUTIONS PRIVATE LIMITED U74100DL2004PTC440745 Director - 2016-06-30
MANPOWERGROUP SERVICES INDIA PRIVATE LIMITED U74910DL1997PTC085591 Additional Director - 2009-09-08
MANPOWERGROUP SERVICES INDIA PRIVATE LIMITED U74910DL1997PTC085591 Director - 2010-12-08
SV EDUSPORTS PRIVATE LIMITED U74999KA2009PTC048887 Additional Director - 2016-09-30
SV EDUSPORTS PRIVATE LIMITED U74999KA2009PTC048887 Director - 2019-11-14
MARGO NETWORKS PRIVATE LIMITED U74999MH2016PTC284879 Additional Director - 2022-09-30
MARGO NETWORKS PRIVATE LIMITED U74999MH2016PTC284879 Director - 2023-10-01
VIVRITI NEXT LIMITED U74999TN2017PLC117539 Additional Director 2026-05-18 Ongoing
RIGHT MANAGEMENT INDIA PRIVATE LIMITED U80904HR2007FTC036612 Additional Director - 2009-09-16
RIGHT MANAGEMENT INDIA PRIVATE LIMITED U80904HR2007FTC036612 Director - 2010-12-22
Other Directorships of RAJEEV UBEROI
Company Name CIN Designation Appointment Date Cessation
SHALIMAR PAINTS LTD L24222HR1902PLC065611 Additional Director - 2021-09-29
SHALIMAR PAINTS LTD L24222HR1902PLC065611 Director 2021-09-29 Ongoing
JINDAL STAINLESS LIMITED L26922HR1980PLC010901 Additional Director - 2018-09-27
JINDAL STAINLESS LIMITED L26922HR1980PLC010901 Director 2022-11-02 Ongoing
JINDAL STAINLESS LIMITED L26922HR1980PLC010901 Director - 2019-07-02
JINDAL STAINLESS (HISAR) LIMITED L27205HR2013PLC049963 Additional Director - 2021-09-16
JINDAL STAINLESS (HISAR) LIMITED L27205HR2013PLC049963 Director 2021-09-16 Ongoing
IL&FS TRANSPORTATION NETWORKS LIMITED L45203MH2000PLC129790 Additional Director - 2023-06-18
IL&FS TRANSPORTATION NETWORKS LIMITED L45203MH2000PLC129790 Director 2023-05-29 Ongoing
ASIAN HOTELS (NORTH) LIMITED L55101DL1980PLC011037 Additional Director - 2021-09-29
ASIAN HOTELS (NORTH) LIMITED L55101DL1980PLC011037 Director - 2022-04-10
THE INVESTMENT TRUST OF INDIA LIMITED L65910MH1991PLC062067 Additional Director - 2023-09-28
THE INVESTMENT TRUST OF INDIA LIMITED L65910MH1991PLC062067 Director 2023-08-23 Ongoing
DAM CAPITAL ADVISORS LIMITED L99999MH1993PLC071865 Additional Director - 2011-06-30
DAM CAPITAL ADVISORS LIMITED L99999MH1993PLC071865 Director - 2019-05-30
AURIONPRO SOLUTIONS LIMITED L99999MH1997PLC111637 Additional Director - 2023-03-17
AURIONPRO SOLUTIONS LIMITED L99999MH1997PLC111637 Director 2022-12-14 Ongoing
FAARMS GLOBAL TECH VENTURE PRIVATE LIMITED U01100KA2020PTC132251 Director 2023-06-30 Ongoing
DHEERU POWERGEN LIMITED U40109TG2003PLC040899 Additional Director - 2011-08-30
DHEERU POWERGEN LIMITED U40109TG2003PLC040899 Nominee Director - 2012-04-13
IDFC FINANCE LIMITED U45201MH2000PLC271333 Additional Director - 2011-09-02
IDFC FINANCE LIMITED U45201MH2000PLC271333 Director 2011-09-02 Ongoing
RISHI CONSTRUCTION AND MAINTENANCE PVT LTD U45203MP1992PTC007371 Director - 2023-08-31
CAPRIAQUA CONSULTING & ADVISORY PRIVATE LIMITED U45203MP2022PTC062988 Director - 2023-08-31
IDFC PROJECTS LIMITED U45203TN2007PLC135765 Additional Director - 2011-06-30
IDFC PROJECTS LIMITED U45203TN2007PLC135765 Director - 2019-05-30
MILLENNIUM CITY EXPRESSWAYS PRIVATE LIMITED U45204DL2014PTC266306 Additional Director - 2015-03-23
IFCI INFRASTRUCTURE DEVELOPMENT LIMITED U45400DL2007GOI169232 Additional Director - 2018-09-20
IFCI INFRASTRUCTURE DEVELOPMENT LIMITED U45400DL2007GOI169232 Director - 2021-11-14
UNIQUEST INFRA VENTURES PRIVATE LIMITED U45400TN2011PTC139206 Additional Director - 2011-07-29
IDFC PROJECT EQUITY COMPANY LIMITED U51103MH2007PLC167611 Additional Director - 2011-08-29
IDFC PROJECT EQUITY COMPANY LIMITED U51103MH2007PLC167611 Director 2011-08-29 Ongoing
CENTRUM FINANCIAL SERVICES LIMITED U65910MH1993PLC192085 Additional Director 2025-05-20 Ongoing
IDFC DISTRIBUTION COMPANY LIMITED U65990MH1992PLC069824 Additional Director - 2011-06-30
IDFC DISTRIBUTION COMPANY LIMITED U65990MH1992PLC069824 Director 2011-06-30 Ongoing
IDFC TRUSTEE COMPANY LIMITED U65990TN2002PLC132309 Additional Director - 2015-09-29
IDFC TRUSTEE COMPANY LIMITED U65990TN2002PLC132309 Director - 2019-05-30
BANDHAN AMC LIMITED U65993MH1999PLC123191 Alternate Director - 2016-10-25
WHITEOAK CAPITAL TRUSTEE LIMITED U65999MH2017PLC294613 Additional Director - 2020-06-25
WHITEOAK CAPITAL TRUSTEE LIMITED U65999MH2017PLC294613 Director - 2020-12-02
IDFC PENSION FUND MANAGEMENT COMPANY LIMITED U66000MH2009PLC191350 Nominee Director 2013-10-23 Ongoing
ROADSTAR INVESTMENT MANAGERS LIMITED U67100MH2001PLC163992 Additional Director - 2024-02-22
ROADSTAR INVESTMENT MANAGERS LIMITED U67100MH2001PLC163992 Director 2024-02-09 Ongoing
IDFC CAPITAL LIMITED U67190MH1995PLC092221 Additional Director - 2011-06-30
IDFC CAPITAL LIMITED U67190MH1995PLC092221 Director 2011-06-30 Ongoing
IL&FS AMC TRUSTEE LIMITED U67190MH2012PLC238473 Additional Director - 2022-07-28
IL&FS AMC TRUSTEE LIMITED U67190MH2012PLC238473 Director 2021-10-28 Ongoing
NIIF INFRASTRUCTURE FINANCE LIMITED U67190MH2014PLC253944 Additional Director - 2015-07-09
NIIF INFRASTRUCTURE FINANCE LIMITED U67190MH2014PLC253944 Nominee Director - 2015-10-28
IDFC ALTERNATIVES LIMITED U67190TN2002PLC132310 Additional Director - 2011-08-29
IDFC ALTERNATIVES LIMITED U67190TN2002PLC132310 Director - 2015-07-27
BANDHAN MUTUAL FUND TRUSTEE LIMITED U69990MH1999PLC123190 Alternate Director - 2013-10-22
AURIONPRO PAYMENT SOLUTIONS PRIVATE LIMITED U72900MH2021PTC364601 Additional Director - 2022-09-26
AURIONPRO PAYMENT SOLUTIONS PRIVATE LIMITED U72900MH2021PTC364601 Director 2021-11-22 Ongoing
JETPUR SOMNATH TOLLWAYS PRIVATE LIMITED U74120TN2011PTC138864 Director - 2011-10-10
OIT INFRASTRUCTURE MANAGEMENT LIMITED U74140DL1980PLC010753 Additional Director - 2019-07-01
MPCON LIMITED U74140MP1979GOI001502 Additional Director - 2019-09-20
MPCON LIMITED U74140MP1979GOI001502 Director - 2021-09-02
EXCLUSIVE CAPITAL LIMITED U74899DL1994PLC058369 Additional Director - 2021-11-01
EXCLUSIVE CAPITAL LIMITED U74899DL1994PLC058369 Director - 2024-02-15
IDFC INVESTMENT ADVISORS LIMITED U74920MH2006PLC160937 Additional Director - 2011-07-15
IDFC INVESTMENT ADVISORS LIMITED U74920MH2006PLC160937 Director 2011-07-15 Ongoing
ARTHMATETECH PRIVATE LIMITED U74990WB2020PTC242146 Additional Director - 2023-01-05
ARTHMATETECH PRIVATE LIMITED U74990WB2020PTC242146 Director - 2024-09-07
YES SECURITIES (INDIA) LIMITED U74992MH2013PLC240971 Additional Director - 2020-06-22
YES SECURITIES (INDIA) LIMITED U74992MH2013PLC240971 Director - 2020-12-11
NICDC HARYANA GLOBAL CITY PROJECT LIMITED U74999HR2016PLC065122 Director - 2023-09-26
STANDARD CHARTERED (INDIA) MODELING AND ANALYTICS CENTRE PRIVATE LIMITED U74999KA2000PTC133732 Additional Director - 2008-09-30
STANDARD CHARTERED (INDIA) MODELING AND ANALYTICS CENTRE PRIVATE LIMITED U74999KA2000PTC133732 Director - 2009-05-04
STANDARD CHARTERED FINANCE PRIVATE LIMITED U74999MH1991PTC139111 Additional Director - 2008-09-29
STANDARD CHARTERED FINANCE PRIVATE LIMITED U74999MH1991PTC139111 Director - 2009-05-04
IDFC FOUNDATION U93000DL2011NPL215231 Additional Director - 2011-09-12
IDFC FOUNDATION U93000DL2011NPL215231 Director - 2013-06-05
IDFC PRIMARY DEALERSHIP COMPANY LIMITED U93030MH2012PLC228357 Director 2012-03-17 Ongoing
Other Directorships of BIPIN NARANDAS GEMANI
Company Name CIN Designation Appointment Date Cessation
IDFC FIRST BANK LIMITED L65110TN2014PLC097792 CFO(KMP) - 2018-12-18
IDFC LIMITED L65191TN1997PLC037415 Additional Director - 2023-08-16
IDFC LIMITED L65191TN1997PLC037415 CFO(KMP) - 2018-01-12
IDFC LIMITED L65191TN1997PLC037415 Whole-time director 2023-08-14 Ongoing
IDFC PROJECTS LIMITED U45203TN2007PLC135765 Additional Director - 2019-09-27
IDFC PROJECTS LIMITED U45203TN2007PLC135765 Nominee Director 2019-09-27 Ongoing
UNIQUEST INFRA VENTURES PRIVATE LIMITED U45400TN2011PTC139206 Nominee Director - 2024-06-13
DELHI INTEGRATED MULTI MODAL TRANSIT SYSTEM LIMITED. U60232DL2006PLC148406 Nominee Director - 2022-12-16
IDFC TRUSTEE COMPANY LIMITED U65990TN2002PLC132309 Additional Director - 2019-09-23
IDFC TRUSTEE COMPANY LIMITED U65990TN2002PLC132309 Nominee Director 2019-09-23 Ongoing
IDFC ALTERNATIVES LIMITED U67190TN2002PLC132310 Additional Director - 2018-07-20
IDFC ALTERNATIVES LIMITED U67190TN2002PLC132310 Nominee Director 2018-07-20 Ongoing
BANDHAN MUTUAL FUND TRUSTEE LIMITED U69990MH1999PLC123190 Additional Director - 2019-07-17
BANDHAN MUTUAL FUND TRUSTEE LIMITED U69990MH1999PLC123190 Nominee Director - 2021-06-10
NOVOPAY SOLUTIONS PRIVATE LIMITED U72200KA2014PTC073736 Nominee Director - 2023-11-28
JETPUR SOMNATH TOLLWAYS PRIVATE LIMITED U74120TN2011PTC138864 Additional Director - 2017-09-28
JETPUR SOMNATH TOLLWAYS PRIVATE LIMITED U74120TN2011PTC138864 Director - 2024-06-13
IDFC FOUNDATION U93000DL2011NPL215231 Additional Director - 2022-09-26
IDFC FOUNDATION U93000DL2011NPL215231 Director - 2022-12-31
DAM CAPITAL ADVISORS LIMITED U99999MH1993PLC071865 Additional Director - 2019-09-03
DAM CAPITAL ADVISORS LIMITED U99999MH1993PLC071865 Nominee Director - 2020-06-10
Other Directorships of MAHENDRA NARANDAS SHAH
Company Name CIN Designation Appointment Date Cessation
IDFC FIRST BANK LIMITED L65110TN2014PLC097792 Additional Director - 2023-11-26
IDFC FIRST BANK LIMITED L65110TN2014PLC097792 Company Secretary - 2018-12-18
IDFC FIRST BANK LIMITED L65110TN2014PLC097792 Director 2023-09-08 Ongoing
IDFC FIRST BANK LIMITED L65110TN2014PLC097792 Director - 2014-12-09
IDFC LIMITED L65191TN1997PLC037415 Additional Director - 2022-10-01
IDFC LIMITED L65191TN1997PLC037415 Company Secretary - 2022-08-24
IDFC LIMITED L65191TN1997PLC037415 Managing Director 2019-05-24 Ongoing
IDFC FINANCE LIMITED U45201MH2000PLC271333 Additional Director - 2015-09-29
IDFC FINANCE LIMITED U45201MH2000PLC271333 Director 2015-09-29 Ongoing
IDFC FINANCE LIMITED U45201MH2000PLC271333 Nominee Director - 2010-07-27
INFRASTRUCTURE DEVELOPMENT CORPORATION (KARNATAKA) LIMITED U45203KA2000PLC027382 Additional Director - 2019-07-24
INFRASTRUCTURE DEVELOPMENT CORPORATION (KARNATAKA) LIMITED U45203KA2000PLC027382 Nominee Director - 2022-09-23
IDFC PROJECTS LIMITED U45203TN2007PLC135765 Additional Director - 2019-09-27
IDFC PROJECTS LIMITED U45203TN2007PLC135765 Director - 2010-07-27
IDFC PROJECTS LIMITED U45203TN2007PLC135765 Nominee Director 2019-09-27 Ongoing
MILLENNIUM CITY EXPRESSWAYS PRIVATE LIMITED U45204DL2014PTC266306 Director - 2014-05-19
UNIQUEST INFRA VENTURES PRIVATE LIMITED U45400TN2011PTC139206 Additional Director - 2011-08-05
IDFC PROJECT EQUITY COMPANY LIMITED U51103MH2007PLC167611 Nominee Director - 2010-07-27
JETPUR SOMNATH HIGHWAY LIMITED U60200MH2007PLC175335 Director 2007-10-24 Ongoing
DELHI INTEGRATED MULTI MODAL TRANSIT SYSTEM LIMITED. U60232DL2006PLC148406 Nominee Director - 2022-12-16
SMMS INVESTMENTS PRIVATE LIMITED U65921MH2006PTC163408 Director - 2006-08-05
IDFC HOUSING FINANCE COMPANY LIMITED U65922MH2014PLC253816 Director 2014-03-04 Ongoing
IDFC DISTRIBUTION COMPANY LIMITED U65990MH1992PLC069824 Director - 2011-09-30
IDFC TRUSTEE COMPANY LIMITED U65990TN2002PLC132309 Additional Director - 2016-09-03
IDFC TRUSTEE COMPANY LIMITED U65990TN2002PLC132309 Director 2016-09-03 Ongoing
BANDHAN AMC LIMITED U65993MH1999PLC123191 Alternate Director - 2011-10-19
IDFC PENSION FUND MANAGEMENT COMPANY LIMITED U66000MH2009PLC191350 Director - 2009-04-29
IDFC PPP TRUSTEESHIP COMPANY LIMITED U67190MH2007PLC174867 Director 2007-10-09 Ongoing
NIIF INFRASTRUCTURE FINANCE LIMITED U67190MH2014PLC253944 Director - 2015-01-16
IDFC ALTERNATIVES LIMITED U67190TN2002PLC132310 Additional Director - 2018-07-20
IDFC ALTERNATIVES LIMITED U67190TN2002PLC132310 Nominee Director 2018-07-20 Ongoing
SUREKHA PROPERTIES LIMITED U70101DL1988PLC031045 Additional Director - 2021-03-03
SUREKHA PROPERTIES LIMITED U70101DL1988PLC031045 Director 2021-03-03 Ongoing
GIRNAR FINSERV PRIVATE LIMITED U74110RJ2019PTC064467 Additional Director - 2020-12-24
GIRNAR FINSERV PRIVATE LIMITED U74110RJ2019PTC064467 Director - 2022-03-30
JETPUR SOMNATH TOLLWAYS PRIVATE LIMITED U74120TN2011PTC138864 Director - 2011-04-25
IDFC INVESTMENT ADVISORS LIMITED U74920MH2006PLC160937 Nominee Director - 2010-10-27
IDFC FOUNDATION U93000DL2011NPL215231 Additional Director - 2022-09-26
IDFC FOUNDATION U93000DL2011NPL215231 Director - 2022-11-25
IDFC PRIMARY DEALERSHIP COMPANY LIMITED U93030MH2012PLC228357 Director - 2012-09-13
DAM CAPITAL ADVISORS LIMITED U99999MH1993PLC071865 Additional Director - 2019-09-03
DAM CAPITAL ADVISORS LIMITED U99999MH1993PLC071865 Director - 2011-01-28
DAM CAPITAL ADVISORS LIMITED U99999MH1993PLC071865 Nominee Director - 2020-06-10
Other Directorships of DONALD MACINNES PECK
Company Name CIN Designation Appointment Date Cessation
DALMIA BHARAT SUGAR AND INDUSTRIES LIMITED L15100TN1951PLC000640 Director - 2011-11-07
PUNJAB TRACTORS LIMITED L29211PB1970PLC002942 Nominee Director - 2007-07-06
PHOENIX LAMPS LIMITED L31500KA1991PLC095519 Director - 2009-05-21
PHOENIX LAMPS LIMITED L31500KA1991PLC095519 Nominee Director - 2007-07-30
DALMIA BHARAT LIMITED L40109TN2006PLC058818 Additional Director - 2011-08-26
DALMIA BHARAT LIMITED L40109TN2006PLC058818 Director - 2013-01-14
SML ISUZU LIMITED L50101PB1983PLC005516 Director - 2009-01-07
SWARAJ ENGINES LTD L50210PB1985PLC006473 Nominee Director - 2007-07-06
IDFC LIMITED L65191TN1997PLC037415 Director - 2018-07-31
IDFC LIMITED L65191TN1997PLC037415 Nominee Director - 2010-06-28
JANA SMALL FINANCE BANK LIMITED L65923KA2006PLC040028 Director - 2011-06-13
AVTEC LIMITED U34103MP2005PLC017319 Nominee Director - 2009-01-14
ACTIS ADVISERS PRIVATE LIMITED U67190DL1998PTC092947 Managing Director - 2010-07-12
ALUMNUS SOFTWARE LIMITED U72200WB2000PLC092703 Director - 2011-09-05
RURALSHORES BUSINESS SERVICES PRIVATE LIMITED U74120KA2008PTC046330 Additional Director - 2010-09-18
RURALSHORES BUSINESS SERVICES PRIVATE LIMITED U74120KA2008PTC046330 Director - 2013-06-05
BHARTIYA SAMRUDDHI FINANCE LIMITED U74899DL1996PLC081127 Nominee Director - 2012-02-04
THE NILGIRI DAIRY FARM PRIVATE LIMITED U85110MH1970PTC265706 Nominee Director - 2008-06-30
CICO TECHNOLOGIES LIMITED U99999DL2000PLC103782 Director - 2010-05-03
Other Directorships of AJAY SONDHI
Company Name CIN Designation Appointment Date Cessation
IDFC FIRST BANK LIMITED L65110TN2014PLC097792 Additional Director - 2021-09-15
IDFC FIRST BANK LIMITED L65110TN2014PLC097792 Director - 2018-12-18
IDFC LIMITED L65191TN1997PLC037415 Additional Director - 2020-09-25
IDFC LIMITED L65191TN1997PLC037415 Director - 2023-08-17
CITIGROUP WEALTH ADVISORS INDIA PRIVATE LIMITED U67120MH2006PTC160318 Director - 2009-02-27
AMBIT WEALTH PRIVATE LIMITED U74140MH2007PTC174082 Additional Director - 2022-06-27
AMBIT WEALTH PRIVATE LIMITED U74140MH2007PTC174082 Director 2021-12-13 Ongoing
DAM CAPITAL ADVISORS LIMITED U99999MH1993PLC071865 Additional Director - 2016-09-09
DAM CAPITAL ADVISORS LIMITED U99999MH1993PLC071865 Director - 2019-08-08
Other Directorships of SUNIL KAKAR
Company Name CIN Designation Appointment Date Cessation
IDFC FIRST BANK LIMITED L65110TN2014PLC097792 Additional Director - 2017-07-28
IDFC FIRST BANK LIMITED L65110TN2014PLC097792 CFO(KMP) - 2017-07-15
IDFC FIRST BANK LIMITED L65110TN2014PLC097792 Nominee Director - 2021-07-22
IDFC LIMITED L65191TN1997PLC037415 Additional Director - 2017-07-16
IDFC LIMITED L65191TN1997PLC037415 CEO(KMP) - 2022-09-30
IDFC LIMITED L65191TN1997PLC037415 CFO(KMP) - 2015-10-31
IDFC LIMITED L65191TN1997PLC037415 Director - 2022-09-30
IDFC LIMITED L65191TN1997PLC037415 Managing Director - 2022-09-30
GIC HOUSING FINANCE LIMITED L65922MH1989PLC054583 Additional Director - 2023-09-25
GIC HOUSING FINANCE LIMITED L65922MH1989PLC054583 Director 2023-09-26 Ongoing
DHEERU POWERGEN LIMITED U40109TG2003PLC040899 Additional Director - 2011-08-30
DHEERU POWERGEN LIMITED U40109TG2003PLC040899 Nominee Director - 2013-04-11
IDFC FINANCE LIMITED U45201MH2000PLC271333 Additional Director - 2011-09-02
IDFC FINANCE LIMITED U45201MH2000PLC271333 Director 2011-09-02 Ongoing
IDFC PROJECTS LIMITED U45203TN2007PLC135765 Additional Director - 2011-06-30
IDFC PROJECTS LIMITED U45203TN2007PLC135765 Director - 2022-09-30
UNIQUEST INFRA VENTURES PRIVATE LIMITED U45400TN2011PTC139206 Additional Director - 2012-09-12
UNIQUEST INFRA VENTURES PRIVATE LIMITED U45400TN2011PTC139206 Alternate Director - 2012-07-18
UNIQUEST INFRA VENTURES PRIVATE LIMITED U45400TN2011PTC139206 Nominee Director - 2022-09-30
IDFC PROJECT EQUITY COMPANY LIMITED U51103MH2007PLC167611 Additional Director - 2011-08-29
IDFC PROJECT EQUITY COMPANY LIMITED U51103MH2007PLC167611 Director 2011-08-29 Ongoing
UNITY SMALL FINANCE BANK LIMITED U65990DL2021PLC385568 Additional Director - 2023-12-14
UNITY SMALL FINANCE BANK LIMITED U65990DL2021PLC385568 Director 2023-11-11 Ongoing
IDFC DISTRIBUTION COMPANY LIMITED U65990MH1992PLC069824 Additional Director - 2011-06-30
IDFC DISTRIBUTION COMPANY LIMITED U65990MH1992PLC069824 Director 2011-06-30 Ongoing
IDFC TRUSTEE COMPANY LIMITED U65990TN2002PLC132309 Additional Director - 2015-09-29
IDFC TRUSTEE COMPANY LIMITED U65990TN2002PLC132309 Alternate Director - 2014-01-30
IDFC TRUSTEE COMPANY LIMITED U65990TN2002PLC132309 Director - 2022-09-30
BANDHAN AMC LIMITED U65993MH1999PLC123191 Additional Director - 2017-07-25
BANDHAN AMC LIMITED U65993MH1999PLC123191 Nominee Director - 2021-06-10
NIVA BUPA HEALTH INSURANCE COMPANY LIMITED U66000DL2008PLC182918 Additional Director - 2010-07-20
IDFC PENSION FUND MANAGEMENT COMPANY LIMITED U66000MH2009PLC191350 Additional Director - 2011-07-19
IDFC PENSION FUND MANAGEMENT COMPANY LIMITED U66000MH2009PLC191350 Director - 2011-11-23
IDFC PENSION FUND MANAGEMENT COMPANY LIMITED U66000MH2009PLC191350 Nominee Director 2013-10-23 Ongoing
EDELWEISS LIFE INSURANCE COMPANY LIMITED U66010MH2009PLC197336 Additional Director - 2023-08-23
EDELWEISS LIFE INSURANCE COMPANY LIMITED U66010MH2009PLC197336 Director 2023-02-18 Ongoing
MAX LIFE PENSION FUND MANAGEMENT LIMITED U66020HR2022PLC101655 Additional Director 2024-07-08 Ongoing
INDIAN COMMODITY EXCHANGE LIMITED U67120GJ2008PLC099142 Nominee Director - 2012-08-08
IDFC CAPITAL LIMITED U67190MH1995PLC092221 Additional Director - 2011-06-30
IDFC CAPITAL LIMITED U67190MH1995PLC092221 Director 2011-06-30 Ongoing
NIIF INFRASTRUCTURE FINANCE LIMITED U67190MH2014PLC253944 Additional Director - 2018-06-21
NIIF INFRASTRUCTURE FINANCE LIMITED U67190MH2014PLC253944 Nominee Director - 2020-03-30
IDFC ALTERNATIVES LIMITED U67190TN2002PLC132310 Additional Director - 2011-08-29
IDFC ALTERNATIVES LIMITED U67190TN2002PLC132310 Director - 2022-09-30
BANDHAN MUTUAL FUND TRUSTEE LIMITED U69990MH1999PLC123190 Additional Director - 2011-07-01
BANDHAN MUTUAL FUND TRUSTEE LIMITED U69990MH1999PLC123190 Director - 2017-07-15
NOVOPAY SOLUTIONS PRIVATE LIMITED U72200KA2014PTC073736 Additional Director - 2019-09-05
NOVOPAY SOLUTIONS PRIVATE LIMITED U72200KA2014PTC073736 Nominee Director - 2022-09-30
JETPUR SOMNATH TOLLWAYS PRIVATE LIMITED U74120TN2011PTC138864 Additional Director - 2011-06-30
JETPUR SOMNATH TOLLWAYS PRIVATE LIMITED U74120TN2011PTC138864 Director - 2017-05-23
IDFC INVESTMENT ADVISORS LIMITED U74920MH2006PLC160937 Additional Director - 2011-07-15
IDFC INVESTMENT ADVISORS LIMITED U74920MH2006PLC160937 Director 2011-07-15 Ongoing
IDFC FOUNDATION U93000DL2011NPL215231 Additional Director - 2011-09-12
IDFC FOUNDATION U93000DL2011NPL215231 Director - 2022-09-30
IDFC PRIMARY DEALERSHIP COMPANY LIMITED U93030MH2012PLC228357 Director 2012-03-17 Ongoing
DAM CAPITAL ADVISORS LIMITED U99999MH1993PLC071865 Additional Director - 2011-06-30
DAM CAPITAL ADVISORS LIMITED U99999MH1993PLC071865 Director - 2020-06-10
Other Directorships of MARIANNE TOR OKLAND
Company Name CIN Designation Appointment Date Cessation
IDFC LIMITED L65191TN1997PLC037415 Additional Director - 2012-07-09
IDFC LIMITED L65191TN1997PLC037415 Director - 2019-09-30
IDFC ALTERNATIVES LIMITED U67190TN2002PLC132310 Additional Director - 2015-09-29
IDFC ALTERNATIVES LIMITED U67190TN2002PLC132310 Director - 2018-07-20
Other Directorships of RITU ANAND
Company Name CIN Designation Appointment Date Cessation
IDFC LIMITED L65191TN1997PLC037415 Additional Director - 2019-09-30
IDFC LIMITED L65191TN1997PLC037415 Director - 2022-08-15
GVR INFRA PROJECTS LIMITED U45200TN2001PLC088377 Additional Director - 2015-09-22
GVR INFRA PROJECTS LIMITED U45200TN2001PLC088377 Director - 2016-09-28
BANDHAN AMC LIMITED U65993MH1999PLC123191 Additional Director - 2021-06-15
BANDHAN AMC LIMITED U65993MH1999PLC123191 Director - 2023-01-31
NIIF INFRASTRUCTURE FINANCE LIMITED U67190MH2014PLC253944 Additional Director - 2016-09-26
NIIF INFRASTRUCTURE FINANCE LIMITED U67190MH2014PLC253944 Director - 2019-04-23
IDFC FOUNDATION U93000DL2011NPL215231 Additional Director - 2012-09-17
IDFC FOUNDATION U93000DL2011NPL215231 Nominee Director - 2013-11-29
Other Directorships of JAIMINI BHAGWATI
Company Name CIN Designation Appointment Date Cessation
APOLLO TYRES LIMITED. L25111KL1972PLC002449 Additional Director - 2023-03-30
APOLLO TYRES LIMITED. L25111KL1972PLC002449 Director 2023-05-07 Ongoing
IDFC FIRST BANK LIMITED L65110TN2014PLC097792 Additional Director - 2022-04-30
IDFC FIRST BANK LIMITED L65110TN2014PLC097792 Director 2022-04-30 Ongoing
IDFC LIMITED L65191TN1997PLC037415 Additional Director - 2021-09-22
IDFC LIMITED L65191TN1997PLC037415 Director 2021-09-22 Ongoing
IDFC ALTERNATIVES LIMITED U67190TN2002PLC132310 Additional Director - 2015-09-29
IDFC ALTERNATIVES LIMITED U67190TN2002PLC132310 Director - 2018-07-20
BANDHAN MUTUAL FUND TRUSTEE LIMITED U69990MH1999PLC123190 Additional Director - 2019-07-17
BANDHAN MUTUAL FUND TRUSTEE LIMITED U69990MH1999PLC123190 Director - 2021-05-24
Other Directorships of GAUTAM SUBODH KAJI
Company Name CIN Designation Appointment Date Cessation
IDFC FIRST BANK LIMITED L65110TN2014PLC097792 Additional Director - 2014-12-09
IDFC FIRST BANK LIMITED L65110TN2014PLC097792 Director - 2015-09-30
IDFC LIMITED L65191TN1997PLC037415 Additional Director - 2016-07-27
IDFC LIMITED L65191TN1997PLC037415 Director - 2015-08-05
SATYAM COMPUTER SERVICES LTD L72200AP1987PLC007564 Additional Director - 2010-10-25
NIIF INFRASTRUCTURE FINANCE LIMITED U67190MH2014PLC253944 Additional Director - 2019-09-20
NIIF INFRASTRUCTURE FINANCE LIMITED U67190MH2014PLC253944 Director - 2020-07-16
IDFC ALTERNATIVES LIMITED U67190TN2002PLC132310 Additional Director - 2011-08-29
IDFC ALTERNATIVES LIMITED U67190TN2002PLC132310 Director - 2018-07-20
Other Directorships of VINOD RAI
Company Name CIN Designation Appointment Date Cessation
APOLLO TYRES LIMITED. L25111KL1972PLC002449 Additional Director - 2016-08-09
APOLLO TYRES LIMITED. L25111KL1972PLC002449 Director 2016-08-09 Ongoing
KALYAN JEWELLERS INDIA LIMITED L36911KL2009PLC024641 Additional Director - 2022-07-01
KALYAN JEWELLERS INDIA LIMITED L36911KL2009PLC024641 Director 2022-07-01 Ongoing
IDFC FIRST BANK LIMITED L65110TN2014PLC097792 Nominee Director - 2015-09-28
IDBI BANK LIMITED L65190MH2004GOI148838 Director - 2008-01-06
IDFC LIMITED L65191TN1997PLC037415 Additional Director - 2021-09-22
IDFC LIMITED L65191TN1997PLC037415 Director - 2021-05-25
LAVA INTERNATIONAL LIMITED U32201DL2009PLC188920 Additional Director - 2017-08-24
LAVA INTERNATIONAL LIMITED U32201DL2009PLC188920 Director - 2023-08-22
SHUBHAM HOUSING DEVELOPMENT FINANCE COMPANY LIMITED U65921DL2010PLC199469 Additional Director - 2016-01-15
SHUBHAM HOUSING DEVELOPMENT FINANCE COMPANY LIMITED U65921DL2010PLC199469 Director 2016-01-15 Ongoing
UNITY SMALL FINANCE BANK LIMITED U65990DL2021PLC385568 Additional Director - 2022-03-28
UNITY SMALL FINANCE BANK LIMITED U65990DL2021PLC385568 Director - 2023-05-23
BANDHAN AMC LIMITED U65993MH1999PLC123191 Additional Director - 2019-08-12
BANDHAN AMC LIMITED U65993MH1999PLC123191 Director - 2021-09-22
INDIA INFRASTRUCTURE FINANCE COMPANY LIMITED U67190DL2006GOI144520 Director - 2008-01-18
MODULUS ALTERNATIVES INVESTMENT MANAGERS LIMITED U67200MH2019PLC319950 Additional Director - 2023-03-15
MODULUS ALTERNATIVES INVESTMENT MANAGERS LIMITED U67200MH2019PLC319950 Director 2022-11-17 Ongoing
GRASSROOT TRADING NETWORK FOR WOMEN U91990DL2004NPL127505 Additional Director - 2015-09-18
GRASSROOT TRADING NETWORK FOR WOMEN U91990DL2004NPL127505 Director 2015-09-18 Ongoing
GRASSROOT TRADING NETWORK FOR WOMEN U91990DL2004NPL127505 Director - 2008-01-06
Other Directorships of RAJIV BEHARI LALL
Company Name CIN Designation Appointment Date Cessation
THE GREAT EASTERN SHIPPING COMPANY LIMITED L35110MH1948PLC006472 Additional Director - 2012-08-09
THE GREAT EASTERN SHIPPING COMPANY LIMITED L35110MH1948PLC006472 Director - 2015-05-08
IDFC FIRST BANK LIMITED L65110TN2014PLC097792 Director - 2014-12-08
IDFC FIRST BANK LIMITED L65110TN2014PLC097792 Managing Director - 2018-12-19
IDFC LIMITED L65191TN1997PLC037415 Managing Director - 2013-05-01
IDFC LIMITED L65191TN1997PLC037415 Whole-time director - 2013-05-01
SPANDANA SPHOORTY FINANCIAL LIMITED L65929TG2003PLC040648 Director - 2010-10-25
DHEERU POWERGEN LIMITED U40109TG2003PLC040899 Nominee Director - 2011-04-25
INFRASTRUCTURE DEVELOPMENT CORPORATION (KARNATAKA) LIMITED U45203KA2000PLC027382 Additional Director - 2019-05-20
IDFC PROJECTS LIMITED U45203TN2007PLC135765 Director - 2011-04-25
UNIQUEST INFRA VENTURES PRIVATE LIMITED U45400TN2011PTC139206 Additional Director - 2011-11-15
UNIQUEST INFRA VENTURES PRIVATE LIMITED U45400TN2011PTC139206 Nominee Director - 2012-07-18
IDFC PROJECT EQUITY COMPANY LIMITED U51103MH2007PLC167611 Nominee Director - 2014-07-23
STCI FINANCE LIMITED U51900MH1994PLC078303 Director - 2008-12-17
JETPUR SOMNATH HIGHWAY LIMITED U60200MH2007PLC175335 Director - 2009-10-12
DELHI INTEGRATED MULTI MODAL TRANSIT SYSTEM LIMITED. U60232DL2006PLC148406 Director - 2014-09-15
DELHI INTEGRATED MULTI MODAL TRANSIT SYSTEM LIMITED. U60232DL2006PLC148406 Nominee Director - 2019-05-21
GREATSHIP (INDIA ) LIMITED U63090MH2002PLC136326 Additional Director - 2010-06-25
GREATSHIP (INDIA ) LIMITED U63090MH2002PLC136326 Director - 2012-02-10
IDFC HOUSING FINANCE COMPANY LIMITED U65922MH2014PLC253816 Director 2014-03-04 Ongoing
IDFC TRUSTEE COMPANY LIMITED U65990TN2002PLC132309 Nominee Director - 2015-07-27
BANDHAN AMC LIMITED U65993MH1999PLC123191 Director appointed in casual vacancy - 2015-07-16
NATIONAL STOCK EXCHANGE OF INDIA LTD. U67120MH1992PLC069769 Additional Director - 2008-07-18
NATIONAL STOCK EXCHANGE OF INDIA LTD. U67120MH1992PLC069769 Director - 2012-09-03
IDFC CAPITAL LIMITED U67190MH1995PLC092221 Director - 2011-11-25
IDFC CAPITAL LIMITED U67190MH1995PLC092221 Nominee Director - 2007-09-21
IDFC PPP TRUSTEESHIP COMPANY LIMITED U67190MH2007PLC174867 Director - 2008-04-28
NIIF INFRASTRUCTURE FINANCE LIMITED U67190MH2014PLC253944 Director - 2015-07-24
IDFC ALTERNATIVES LIMITED U67190TN2002PLC132310 Nominee Director - 2015-07-27
PROTEAN EGOV TECHNOLOGIES LIMITED U72900MH1995PLC095642 Director - 2014-02-06
JETPUR SOMNATH TOLLWAYS PRIVATE LIMITED U74120TN2011PTC138864 Additional Director - 2011-06-30
JETPUR SOMNATH TOLLWAYS PRIVATE LIMITED U74120TN2011PTC138864 Director - 2011-10-10
FEEDBACK INFRA PRIVATE LIMITED U74899DL1990PTC040630 Nominee Director - 2008-04-28
IDFC INVESTMENT ADVISORS LIMITED U74920MH2006PLC160937 Director - 2008-04-28
SFI IMPACT FOUNDATION U74999DL2018NPL335131 Additional Director - 2019-12-06
SFI IMPACT FOUNDATION U74999DL2018NPL335131 Director - 2021-11-11
BOMBAY CHAMBER OF COMMERCE AND INDUSTRY U74999MH1924NPL001128 Director - 2010-06-08
LOK SOCIAL SERVICES U85110HR2008NPL103629 Director - 2016-10-12
IDFC FOUNDATION U93000DL2011NPL215231 Director - 2021-11-07
SHAKTI SUSTAINABLE ENERGY FOUNDATION U93030DL2009NPL194891 Additional Director - 2017-08-03
SHAKTI SUSTAINABLE ENERGY FOUNDATION U93030DL2009NPL194891 Director 2020-10-27 Ongoing
SHAKTI SUSTAINABLE ENERGY FOUNDATION U93030DL2009NPL194891 Director - 2019-09-05
DAM CAPITAL ADVISORS LIMITED U99999MH1993PLC071865 Director - 2012-08-13
DAM CAPITAL ADVISORS LIMITED U99999MH1993PLC071865 Nominee Director - 2007-09-21
ASIA SOCIETY INDIA CENTRE U99999MH2006NPL159749 Director - 2007-08-27
Other Directorships of SURINDER SINGH KOHLI
Company Name CIN Designation Appointment Date Cessation
MODI RUBBER LIMITED L25199UP1971PLC003392 Director - 2009-06-17
MBL INFRASTRUCTURE LIMITED L27109DL1995PLC338407 Additional Director - 2010-09-18
MBL INFRASTRUCTURE LIMITED L27109DL1995PLC338407 Director - 2013-06-01
SPML INFRA LIMITED L40106DL1981PLC012228 Additional Director - 2011-07-25
AHLUWALIA CONTRACTS (INDIA) LIMITED L45101DL1979PLC009654 Additional Director - 2010-09-17
AHLUWALIA CONTRACTS (INDIA) LIMITED L45101DL1979PLC009654 Director - 2011-12-15
BLS INTERNATIONAL SERVICES LIMITED L51909DL1983PLC016907 Additional Director - 2017-09-21
BLS INTERNATIONAL SERVICES LIMITED L51909DL1983PLC016907 Director - 2019-09-02
ASIAN HOTELS (WEST) LIMITED L55101DL2007PLC157518 Additional Director - 2014-09-20
ASIAN HOTELS (WEST) LIMITED L55101DL2007PLC157518 Director - 2020-10-07
SEAMEC LIMITED L63032MH1986PLC154910 Additional Director - 2014-08-11
SEAMEC LIMITED L63032MH1986PLC154910 Director - 2024-08-10
IDFC LIMITED L65191TN1997PLC037415 Director - 2019-09-30
PTC INDIA FINANCIAL SERVICES LIMITED L65999DL2006PLC153373 Additional Director - 2011-09-28
PTC INDIA FINANCIAL SERVICES LIMITED L65999DL2006PLC153373 Director - 2016-12-12
ALMONDZ GLOBAL SECURITIES LIMITED L74899DL1994PLC059839 Additional Director 2024-09-05 Ongoing
RELIANCE INFRASTRUCTURE LIMITED L75100MH1929PLC001530 Additional Director - 2012-09-04
RELIANCE INFRASTRUCTURE LIMITED L75100MH1929PLC001530 Director 2012-09-04 Ongoing
ACB (INDIA) LIMITED U10102DL1997PLC085837 Additional Director - 2011-09-30
ACB (INDIA) LIMITED U10102DL1997PLC085837 Director - 2022-06-17
ARCELORMITTAL NIPPON STEEL INDIA LIMITED U27100GJ1976FLC013787 Additional Director - 2013-09-28
ARCELORMITTAL NIPPON STEEL INDIA LIMITED U27100GJ1976FLC013787 Director - 2015-03-04
EBIXCASH MOBILITY SOFTWARE INDIA LIMITED U30000MH1995PLC091944 Additional Director - 2011-06-14
EBIXCASH MOBILITY SOFTWARE INDIA LIMITED U30000MH1995PLC091944 Director - 2014-02-06
GNA GEARS LIMITED U34300PB1980PLC004154 Additional Director - 2019-03-07
BSES YAMUNA POWER LIMITED U40109DL2001PLC111525 Additional Director - 2015-09-28
BSES YAMUNA POWER LIMITED U40109DL2001PLC111525 Director 2015-09-28 Ongoing
BSES YAMUNA POWER LIMITED U40109DL2001PLC111525 Director - 2015-07-28
BSES RAJDHANI POWER LIMITED U40109DL2001PLC111527 Additional Director - 2013-09-18
BSES RAJDHANI POWER LIMITED U40109DL2001PLC111527 Director - 2018-03-17
LANCO SOLAR ENERGY PRIVATE LIMITED U40109TG2009PTC064018 Additional Director - 2012-07-05
MAHARASHTRA AIRPORT DEVELOPMENT COMPANY LIMITED U45203MH2002SGC136979 Director - 2012-02-27
SICOM LIMITED U65990MH1966PLC013459 Additional Director - 2012-06-28
SICOM LIMITED U65990MH1966PLC013459 Director - 2015-03-31
IL&FS FINANCIAL SERVICES LIMITED U65990MH1995PLC093241 Additional Director - 2012-06-23
IL&FS FINANCIAL SERVICES LIMITED U65990MH1995PLC093241 Director - 2018-09-19
INDIA INFRASTRUCTURE FINANCE COMPANY LIMITED U67190DL2006GOI144520 Managing Director - 2010-04-09
FEXPRIME FINANCE PRIVATE LIMITED U67190DL2007FTC162475 Additional Director - 2016-06-29
FEXPRIME FINANCE PRIVATE LIMITED U67190DL2007FTC162475 Director - 2019-06-27
NIIF INFRASTRUCTURE FINANCE LIMITED U67190MH2014PLC253944 Additional Director - 2016-09-26
NIIF INFRASTRUCTURE FINANCE LIMITED U67190MH2014PLC253944 Director - 2018-10-27
S V CREDITLINE LIMITED U71290DL1996PLC081376 Additional Director - 2011-07-12
S V CREDITLINE LIMITED U71290DL1996PLC081376 Director - 2022-05-18
AURIONPRO PAYMENT SOLUTIONS PRIVATE LIMITED U72900MH2021PTC364601 Additional Director - 2022-09-26
AURIONPRO PAYMENT SOLUTIONS PRIVATE LIMITED U72900MH2021PTC364601 Director - 2022-12-16
OIT INFRASTRUCTURE MANAGEMENT LIMITED U74140DL1980PLC010753 Additional Director - 2019-09-30
OIT INFRASTRUCTURE MANAGEMENT LIMITED U74140DL1980PLC010753 Director 2019-09-30 Ongoing
INDIA SME TECHNOLOGY SERVICES LIMITED U74140DL2005PLC142633 Additional Director - 2010-11-29
ARIA HOTELS AND CONSULTANCY SERVICES PRIVATE LIMITED U74140DL2007PTC163275 Additional Director - 2011-05-30
ARIA HOTELS AND CONSULTANCY SERVICES PRIVATE LIMITED U74140DL2007PTC163275 Director - 2014-08-06
SPIN INVESTMENT INDIA LIMITED U74899DL1982PLC013733 Director - 2009-08-20
SMV AGENCIES PRIVATE LIMITED U74899DL1994PTC062671 Additional Director - 2011-06-01
VACMET INDIA LIMITED U74899UP1993PLC034039 Additional Director - 2013-04-15
ALP OVERSEAS PRIVATE LIMITED U74900DL1996PTC080083 Additional Director - 2020-09-29
ALP OVERSEAS PRIVATE LIMITED U74900DL1996PTC080083 Director 2020-09-29 Ongoing
ACUITE RATINGS & RESEARCH LIMITED U74999MH2005PLC155683 Director - 2013-09-19
PEOPLE'S ELECTORAL TRUST U93000MH2013NPL250169 Additional Director - 2014-03-31
Other Directorships of LOVLEEN JOSHI WALIA
Company Name CIN Designation Appointment Date Cessation

CIN Company Name Company Address
L65191TN1997PLC037415 IDFC LIMITED 4th Floor, Capitale Tower, 555 Anna Salai, Thiru Vi Ka Kudiyiruppu, , Teynampet, Tamil Nadu, India - 600018
U45203TN2007PLC135765 IDFC PROJECTS LIMITED 4th Floor, Capitale Tower, 555 Anna Salai, Thiru Vi Ka Kudiyiruppu, , Teynampet, Tamil Nadu, India - 600018
U65990TN2002PLC132309 IDFC TRUSTEE COMPANY LIMITED 4th Floor, Capitale Tower, 555 Anna Salai, Thiru Vi Ka Kudiyiruppu, , Teynampet, Tamil Nadu, India - 600018
U67190TN2002PLC132310 IDFC ALTERNATIVES LIMITED 4th Floor, Capitale Tower, 555 Anna Salai, Thiru Vi Ka Kudiyiruppu, , Teynampet, Tamil Nadu, India - 600018
AAA-3666 GLOBALCHIP SOLUTIONS LLP NO.555, 4TH FLOOR TEYNAMPET, ANNA SALAI CHENNAI, Tamil Nadu, India - 600018
U37100TN2011PTC080510 STRATCONE GREEN SOLUTIONS PRIVATE LIMITED 11TH FLOOR, NO.555 CAPITAL TOWER, TEYNAMPET, ANNA SALAI, , CHENNAI, Tamil Nadu, India - 600018
U64202TN2000PTC044413 ESHAKTI.COM PRIVATE LIMITED 3rd Floor,Capitale Building,No.554/555 Anna Salai, Teynampet , Chennai, Tamil Nadu, India - 600018
U52220TN2025FTC181196 NDEAVOUR MARINE INDIA PRIVATE LIMITED Capitale Tower, 6th Floor A Wing,, Old No. 554, & 555, New No. 532/11, Anna Salai,Chennai,Chennai,Tamil Nadu,600018-India
U52220TN2025FTC182050 NDEAVOUR MARINE RECRUITMENT INDIA PRIVATE LIMITED Capitale Tower, 6th Floor A Wing,Old No. 554, & 555, New No. 532/11, Anna Salai,Chennai,Chennai,Tamil Nadu,600018-India
U73100TN1995PLC032646 BANYAN NETWORKS LIMITED GUNA COMPLEX,ANNEX 8TH FLOOR443,ANNA SALAI TEYNAMPET,CHENNAI-18 , TAMIL NADU, Tamil Nadu, India - 600018
U65993TN1987PTC014575 GEEYEM INVESTMENT PRIVATE LIMITED JVL PLAZA,IVTH FLOOR,ANNA SALAI,MADRAS-600018 , ANNA SALAI,MADRAS-600018, Tamil Nadu, India - 000000
AAJ-7665 ARROW INSTALLATIONS LLP 4th Floor, 'East Coast Centre', 534, Anna Salai Teynampet Chennai, Tamil Nadu, India - 600018
AAK-5538 ARROW SERVICE CENTRE LLP 4th Floor, 'East Coast Centre', 534, Anna Salai Teynampet Chennai, Tamil Nadu, India - 600018
U72900TN2012PTC083832 TRINETRAN INFOTECH PRIVATE LIMITED JVL PLAZA, 4TH FLOOR 626 ANNA SALAI, TEYNAMPET , CHENNAI, Tamil Nadu, India - 600018
U63030TN2016PTC111323 GURU DRONA LOGISTICS TRAINING AND MANAGEMENT PRIVATE LIMITED 4th Floor, 'East Coast Centre', 534, Anna Salai, Teynampet , Chennai, Tamil Nadu, India - 600018
U62200TN2010PTC078597 DEVON LOGISTICS PRIVATE LIMITED 4th Floor, East Coast Centre, 534 Anna Salai, Teynampet, , Chennai, Tamil Nadu, India - 600018
U63010TN2007PLC063888 E2E SUPPLY CHAIN SOLUTIONS LIMITED 4th Floor, East Coast Centre 534, Anna Salai, Teynampet , Chennai, Tamil Nadu, India - 600018
U63011TN1952PLC000678 EXPRESS CARRIERS LIMITED 4th Floor, East Coast Centre, 534, Anna Salai, Teynampet , Chennai, Tamil Nadu, India - 600018
U74999TN2014PTC095935 ARROW SERVICED OFFICES PRIVATE LIMITED 4th Floor, 'East Coast Centre', 534, Anna Salai Teynampet , Chennai, Tamil Nadu, India - 600018
AAM-9528 PALANIUNNA IP ASSETS LLP IMPERIAL CHAITANYA VI FLOOR, NO.612, 610 610-A, ANNA SALAI, TEYNAMPET CHENNAI, Tamil Nadu, India - 600018
U62099TN2023PTC159100 SAAFE FINTECH SOLUTIONS PRIVATE LIMITED Workafella, 4th Floor, Suite 404, New No- 431 Anna Salai,Teynampet,Chennai,Chennai,Tamil Nadu,600018-India
U67190TN2021PTC142195 MIMULUS WEALTH PRIVATE LIMITED Workafella-High Street, Office 416 4th Floor, Anna Salai,Teynampet , Chennai, Tamil Nadu, India - 600018
U74999TN2017PTC117822 RIGHTGOAL EDUCATION CONSULTING PRIVATE LIMITED 498, 4TH FLOOR, NORTH WING, KARUMUTHU CENTRE, ANNA SALAI, TEYNAMPET, , CHENNAI, Tamil Nadu, India - 600018
U40101TN1988PTC016124 ENMAS PROCESS TECHNOLOGIES PRIVATE LIMITED 4th Floor, Guna Building Annexe, New No 443, Anna Salai, Teynampet, , Chennai, Tamil Nadu, India - 600018
U45201TN1989PTC016698 BASKARA CONSTRUCTIONS PRIVATE LIMITED 304/305,ANNA SALAI,7TH FLOOR,TEYNAMPET,MADRAS TEYNAMPET,MADRAS , TEYNAMPET,MADRAS, Tamil Nadu, India - 600018
U62200TN2011PTC080750 CARGO TRANS INDIA PRIVATE LIMITED Door No.4K, 4th Floor, Century Plaza 560 Anna Salai, Teynampet , Chennai, Tamil Nadu, India - 600018
U63030TN2019PTC128439 VENUS MEDI TOUR PRIVATE LIMITED NEW NO:560/562, 4-D 4TH FLOOR, CENTURY PLAZA, ANNA SALAI, TEYNAMPET , CHENNAI, Tamil Nadu, India - 600018
U74999TN2018OPC122012 HIGHED UNIV SOLUTIONS (OPC) PRIVATE LIMITED Suite 1, 2nd Floor, Maan Sarovar Tower, 375/9, Scheme Road,AnnaSalai,Teynampet , Chennai, Tamil Nadu, India - 600018
U70101TN1992PLC023319 HINDUJA PROPERTIES LIMITED R.R.COMPLEX, 4TH FLOOR, NEW DOOR NO.377 (OLD NO.272), ANNA SALAI, TEYNAMPET , CHENNAI, Tamil Nadu, India - 600018

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
100353460 2020-06-05 - 2021-02-08 2,000,000,000.00 HOUSING DEVELOPMENT FINANCE CORPORATION LIMITED

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This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.

Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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

2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
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EQUITY AND LIABILITIES
   Shareholder's funds
      Share Capital
      Reserves & Surplus
      Money Received Against Share Warrants
   Share Application Money Pending Allotment
   Non-current Liabilities
      Long-term borrowings
      Deferred tax liabilities
      Other Long Term Liabilities
      Long Term Provisions
   Current Liabilities
      Short-term borrowings
      Trade Payables
      Other Current Liabilities
      Short Term Provisions
Total Equity and Liabilities
ASSETS
   Non-current Assets
      Fixed Assets
         Tangible Assets
         Intangible Assets
         Capital Work In Progress
         Intangible Assets Under Development
      Non-current Investments
      Deferred Tax Assets (net)
      Long-term Loans & Advances
      Other Non-current Assets
   Current Assets
      Current Investments
      Inventories
      Trade receivables
      Cash & Cash Equivalents
      Short-term Loans & Advances
      Other Current Assets
Total Assets

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

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

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

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

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

Company Identifier Name Percentage of Shares Held

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

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

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

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

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