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

      CITICORP FINANCE (INDIA) LIMITED

      CIN: U65910MH1997PLC253897
      Purchase Report

      CITICORP FINANCE (INDIA) LIMITED (CIN: U65910MH1997PLC253897) is a Public company incorporated on 01 May 1997. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 39520012500.00 and its paid up capital is Rs. 28932952732.50.

      CITICORP FINANCE (INDIA) LIMITED's Annual General Meeting (AGM) was last held on 27 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.CITICORP FINANCE (INDIA) LIMITED's NIC code is 6591 (which is part of its CIN). As per the NIC code, it is inolved in Financial leasing [Operational leasing is classified in division 71].

      Directors of CITICORP FINANCE (INDIA) LIMITED are SAURABH SURENDRA SHAH, COSME VIVEK GOMES, DEEPAK KESHAV GHAISAS, and ANURADHA CHOUDHURY.

      CITICORP FINANCE (INDIA) LIMITED's Corporate Identification Number (CIN) is U65910MH1997PLC253897 and its registration number is 253897. Users may contact CITICORP FINANCE (INDIA) LIMITED on its Email address - [email protected]. Registered address of CITICORP FINANCE (INDIA) LIMITED is B7, 5th Floor, Nirlon Knowledge Park Goregaon (East) , Mumbai, Maharashtra, India - 400063.

      Current status of CITICORP FINANCE (INDIA) 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 CITICORP FINANCE (INDIA) 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 CITICORP FINANCE (INDIA)

      Purchase full report of CITICORP FINANCE (INDIA)

      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 CITICORP FINANCE (INDIA) 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 CITICORP FINANCE (INDIA)
      DIN Director Name Designation Appointment Date
      02094645 SAURABH SURENDRA SHAH Director 2015-01-28
      10408460 COSME VIVEK GOMES Managing Director 2023-12-22
      00001811 DEEPAK KESHAV GHAISAS Director 2015-01-28
      01375718 ANURADHA CHOUDHURY Director 2022-11-01
      Past Directors & Key Managerial Personnel of CITICORP FINANCE (INDIA)
      DIN Director Name Designation Appointment Date Cessation
      00388405 SAMEER KAUL Additional Director - 2014-07-30
      00388405 SAMEER KAUL Director - 2015-01-23
      02125091 MUKESH MALIK Additional Director - 2008-09-29
      02125091 MUKESH MALIK Director - 2014-03-28
      03274232 SANDIP KUMAR BERI Additional Director - 2011-03-31
      03344030 BUVANESH THARASHANKAR Additional Director - 2011-08-11
      03344030 BUVANESH THARASHANKAR Director - 2014-03-28
      05283847 ANURANJITA KUMAR Additional Director - 2015-04-29
      05283847 ANURANJITA KUMAR Director - 2016-01-19
      09367771 RAJEEV VIJAY SHANKAR MANTRI Additional Director - 2022-06-10
      09367771 RAJEEV VIJAY SHANKAR MANTRI Director - 2024-02-15
      01173236 PALAMADAI SUNDARARAJAN JAYAKUMAR Director - 2008-09-02
      03574355 ANAND SELVAKESARI Additional Director - 2011-08-11
      03574355 ANAND SELVAKESARI Director - 2014-07-31
      10408460 COSME VIVEK GOMES Additional Director - 2023-12-22
      10408460 COSME VIVEK GOMES Managing Director - 2024-03-11
      00002593 ABHIJIT SEN Director - 2015-02-28
      07089550 NIRAJ VIJAYRAJ PAREKH Director - 2018-07-09
      07089550 NIRAJ VIJAYRAJ PAREKH Director appointed in casual vacancy - 2016-08-29
      03352971 RAHUL SHUKLA Additional Director - 2014-07-30
      03352971 RAHUL SHUKLA Director - 2016-12-21
      00003480 ROHIT RANJAN Additional Director - 2010-01-25
      00003480 ROHIT RANJAN Director - 2023-03-01
      00003480 ROHIT RANJAN Managing Director - 2018-06-01
      00696400 ASHOK SWARUP Additional Director - 2011-08-11
      00696400 ASHOK SWARUP Director - 2014-03-28
      01355714 NEERAJ PANT Additional Director - 2014-01-29
      08599267 RICHA SINGHAL Company Secretary - 2009-10-26
      08957166 RAKESH BAJAJ Company Secretary - 2015-01-31
      05321006 SANJIV KAPUR Additional Director - 2013-09-23
      05321006 SANJIV KAPUR Director - 2014-03-28
      00138918 NINA NAGPAL Additional Director - 2023-12-22
      00138918 NINA NAGPAL Managing Director - 2023-12-22
      02397913 RAJESH KUMAR AGGARWAL Company Secretary - 2015-11-06
      02597681 TARUN KUMAR CHAURASIA Company Secretary - 2008-10-27
      03205892 SARU KAUSHAL Additional Director - 2012-02-16
      07361331 SABIHA AYAZ KAZI Additional Director - 2016-08-29
      07361331 SABIHA AYAZ KAZI Director - 2016-12-21
      08389469 NEERAJ KUMAR Additional Director - 2019-09-27
      08389469 NEERAJ KUMAR Director - 2022-10-31
      09750806 ANKIT SHYAMSUNDER GOYAL CFO(KMP) - 2022-09-07
      00080225 ALOK PRASAD Director - 2008-09-02
      00177962 RAHUL SOOTA Additional Director - 2008-03-14
      00177962 RAHUL SOOTA Director - 2011-08-16
      00177962 RAHUL SOOTA Managing Director - 2008-04-07
      00478088 SANDEEP SONI Managing Director - 2008-03-14
      01704055 ANURATNA CHADHA Additional Director - 2010-11-30
      02321726 GIRISH MEHRA Additional Director - 2009-08-06
      02321726 GIRISH MEHRA Director - 2010-10-28
      02321946 AMIT YADAV Additional Director - 2012-06-27
      02321946 AMIT YADAV Director - 2013-10-01
      07649929 PRITI GOEL Additional Director - 2016-12-21
      07649929 PRITI GOEL Director - 2021-12-07
      07649929 PRITI GOEL Managing Director - 2018-06-01
      07649961 SRINIVAS SISHTLA Additional Director - 2017-02-15
      07649961 SRINIVAS SISHTLA Director - 2019-03-26
      01375718 ANURADHA CHOUDHURY Additional Director - 2022-12-09
      00170490 ABHAY GOPAL PALNITKAR Director - 2008-03-14
      Other Directorships of SAMEER KAUL
      Company Name CIN Designation Appointment Date Cessation
      SAHNI INTERNATIONAL PRIVATE LIMITED U51909DL1981PTC012468 Additional Director - 2023-09-29
      SAHNI INTERNATIONAL PRIVATE LIMITED U51909DL1981PTC012468 Director 2023-10-06 Ongoing
      CITICORP FINANCE (INDIA) LIMITED U65900MH1997FLC109170 Director 2009-08-24 Ongoing
      CITICORP FINANCE (INDIA) LIMITED U65900MH1997FLC109170 Director appointed in casual vacancy - 2009-08-24
      TRUSTPLUTUS FAMILY OFFICE & INVESTMENT ADVISERS (INDIA) PRIVATE LIMITED U65923MH2013PTC245798 Additional Director - 2019-09-30
      TRUSTPLUTUS FAMILY OFFICE & INVESTMENT ADVISERS (INDIA) PRIVATE LIMITED U65923MH2013PTC245798 Director 2019-09-30 Ongoing
      TRUSTPLUTUS WEALTH (INDIA) PRIVATE LIMITED U65991MH2010PTC206150 Additional Director - 2019-01-01
      TRUSTPLUTUS WEALTH (INDIA) PRIVATE LIMITED U65991MH2010PTC206150 Managing Director 2019-01-01 Ongoing
      CITIFINANCIAL INSURANCE SERVICES INDIA L IMITED U67200TN2001PLC047254 Director - 2007-09-28
      Other Directorships of SAURABH SURENDRA SHAH
      Company Name CIN Designation Appointment Date Cessation
      AUM FUND ADVISORS LLP AAC-5186 Designated Partner 2014-07-30 Ongoing
      AUM ASSET ADVISORS LLP AAH-3564 Designated Partner 2016-09-08 Ongoing
      GRP LIMITED L25191GJ1974PLC002555 Additional Director - 2018-08-16
      GRP LIMITED L25191GJ1974PLC002555 Director 2018-08-16 Ongoing
      3I INDIA PRIVATE LIMITED U65993MH2005PTC155032 Director - 2012-09-28
      AUM ASSET ADVISORS PRIVATE LIMITED U74120MH2012PTC235914 Director 2012-09-18 Ongoing
      ASIAN AXIS ASSET ADVISORS PRIVATE LIMITED U74120MH2013PTC241358 Director 2013-03-26 Ongoing
      AUM EQUITY ADVISORS PRIVATE LIMITED U74120MH2015PTC263413 Director - 2017-05-12
      Other Directorships of MUKESH MALIK
      Company Name CIN Designation Appointment Date Cessation
      ADITYA BIRLA MONEY MART LIMITED U61190GJ1997PLC062406 Additional Director - 2023-07-26
      ADITYA BIRLA MONEY MART LIMITED U61190GJ1997PLC062406 Director 2023-02-14 Ongoing
      CITICORP CLEARING SERVICES INDIA LIMITED U63090MH2005PLC157251 Director 2009-08-24 Ongoing
      CITICORP CLEARING SERVICES INDIA LIMITED U63090MH2005PLC157251 Director appointed in casual vacancy - 2009-08-24
      ADITYA BIRLA FINANCIAL SHARED SERVICES LIMITED U65999GJ2008PLC143797 Additional Director - 2023-06-21
      ADITYA BIRLA FINANCIAL SHARED SERVICES LIMITED U65999GJ2008PLC143797 Director 2022-10-20 Ongoing
      CITICORP CAPITAL MARKETS LIMITED U67120MH2002PLC136776 Director 2009-02-27 Ongoing
      ADITYA BIRLA MONEY INSURANCE ADVISORY SERVICES LIMITED U67200GJ2001PLC062240 Additional Director - 2023-07-18
      ADITYA BIRLA MONEY INSURANCE ADVISORY SERVICES LIMITED U67200GJ2001PLC062240 Director 2023-02-17 Ongoing
      CITICORP SERVICES INDIA PRIVATE LIMITED U72900MH2009FTC192938 Director - 2014-03-28
      CITICORP SERVICES INDIA PRIVATE LIMITED U72900MH2009FTC192938 Whole-time director - 2016-05-05
      ADITYA BIRLA CAPITAL TECHNOLOGY SERVICES LIMITED U93000GJ2008PLC108842 Additional Director - 2020-07-20
      ADITYA BIRLA CAPITAL TECHNOLOGY SERVICES LIMITED U93000GJ2008PLC108842 Director 2020-07-20 Ongoing
      Other Directorships of SANDIP KUMAR BERI
      Company Name CIN Designation Appointment Date Cessation
      BENCHMARK BUSINESS POINT LLP AAI-0809 Partner - 2023-11-01
      KALALEEN FOUNDATION FOR TRADITIONAL LEARNING U92490DL2019NPL345007 Director 2019-01-25 Ongoing
      Other Directorships of BUVANESH THARASHANKAR
      Company Name CIN Designation Appointment Date Cessation
      CITI BANK N.A., F00471 Authorised Representative - 2022-03-07
      JANA SMALL FINANCE BANK LIMITED L65923KA2006PLC040028 CFO - 2023-07-20
      CITICORP MARUTI FINANCE LIMITED U65921DL1997PLC090046 Director 2011-07-14 Ongoing
      Other Directorships of ANURANJITA KUMAR
      Company Name CIN Designation Appointment Date Cessation
      INDUSCAP VENTURES LLP AAS-4910 Designated Partner 2020-05-26 Ongoing
      TBO TEK LIMITED L74999DL2006PLC155233 Additional Director - 2022-09-27
      TBO TEK LIMITED L74999DL2006PLC155233 Director 2021-11-24 Ongoing
      ACME SOLAR HOLDINGS LIMITED U40106HR2015PLC102129 Additional Director - 2024-04-25
      ACME SOLAR HOLDINGS LIMITED U40106HR2015PLC102129 Director 2024-05-03 Ongoing
      NATWEST INDIA FOUNDATION U45200MH2007NPL167933 Additional Director - 2018-08-31
      NATWEST INDIA FOUNDATION U45200MH2007NPL167933 Director - 2020-02-18
      HDFC CREDILA FINANCIAL SERVICES LIMITED U67190MH2006PLC159411 Additional Director 2024-04-26 Ongoing
      NATWEST DIGITAL SERVICES INDIA PRIVATE LIMITED U72900HR2001PTC055458 Additional Director - 2019-09-30
      NATWEST DIGITAL SERVICES INDIA PRIVATE LIMITED U72900HR2001PTC055458 Whole-time director - 2020-02-18
      CITICORP SERVICES INDIA PRIVATE LIMITED U72900MH2009FTC192938 Additional Director - 2012-09-20
      CITICORP SERVICES INDIA PRIVATE LIMITED U72900MH2009FTC192938 Director - 2017-09-15
      HERO FINCORP LIMITED U74899DL1991PLC046774 Additional Director - 2024-04-27
      HERO FINCORP LIMITED U74899DL1991PLC046774 Director 2024-03-04 Ongoing
      NORTHCAP SERVICES PRIVATE LIMITED U74999HR2020PTC089022 Director 2020-09-05 Ongoing
      Other Directorships of RAJEEV VIJAY SHANKAR MANTRI
      Company Name CIN Designation Appointment Date Cessation
      ORBITECH PRIVATE LIMITED U72100MH1985PTC036947 Additional Director - 2022-09-29
      ORBITECH PRIVATE LIMITED U72100MH1985PTC036947 Director - 2024-02-20
      TRANSUNION CIBIL LIMITED U72300MH2000PLC128359 CFO(KMP) - 2021-10-04
      CITICORP SERVICES INDIA PRIVATE LIMITED U72900MH2009FTC192938 Additional Director - 2022-09-29
      CITICORP SERVICES INDIA PRIVATE LIMITED U72900MH2009FTC192938 Director - 2024-02-20
      Other Directorships of PALAMADAI SUNDARARAJAN JAYAKUMAR
      Company Name CIN Designation Appointment Date Cessation
      - 2023-06-19
      SGM CAPITAL ADVISORS LLP AAS-4267 - 2022-12-20
      JKRK CONSULTING LLP ACB-2946 Designated Partner 2023-05-23 Ongoing
      HT MEDIA LIMITED L22121DL2002PLC117874 Additional Director - 2022-09-22
      HT MEDIA LIMITED L22121DL2002PLC117874 Director 2021-12-28 Ongoing
      EMCURE PHARMACEUTICALS LIMITED L24231PN1981PLC024251 Additional Director - 2020-08-21
      EMCURE PHARMACEUTICALS LIMITED L24231PN1981PLC024251 Director 2020-08-21 Ongoing
      ADANI PORTS AND SPECIAL ECONOMIC ZONE LIMITED L63090GJ1998PLC034182 Additional Director - 2021-07-12
      ADANI PORTS AND SPECIAL ECONOMIC ZONE LIMITED L63090GJ1998PLC034182 Director 2021-07-12 Ongoing
      NORTHERN ARC CAPITAL LIMITED L65910TN1989PLC017021 Director 2020-10-15 Ongoing
      HOME FIRST FINANCE COMPANY INDIA LIMITED L65990MH2010PLC240703 Director - 2015-10-12
      JM FINANCIAL LIMITED L67120MH1986PLC038784 Additional Director - 2021-07-28
      JM FINANCIAL LIMITED L67120MH1986PLC038784 Director 2021-07-28 Ongoing
      ICRA LIMITED L74999DL1991PLC042749 Director 2024-11-09 Ongoing
      ICRA LIMITED L74999DL1991PLC042749 Director - 2024-11-10
      CG POWER AND INDUSTRIAL SOLUTIONS LIMITED L99999MH1937PLC002641 Additional Director - 2021-06-07
      CG POWER AND INDUSTRIAL SOLUTIONS LIMITED L99999MH1937PLC002641 Director 2021-06-07 Ongoing
      VBHC PRIVATE LIMITED U45100KA2008PTC047156 Additional Director - 2021-07-30
      VBHC PRIVATE LIMITED U45100KA2008PTC047156 Director 2021-07-30 Ongoing
      VBHC PRIVATE LIMITED U45100KA2008PTC047156 Managing Director - 2009-09-14
      TMF BUSINESS SERVICES LIMITED U45200MH1989PLC050444 Additional Director - 2020-09-21
      TMF BUSINESS SERVICES LIMITED U45200MH1989PLC050444 Director - 2023-07-09
      TVS INDUSTRIAL & LOGISTICS PARKS PRIVATE LIMITED U45200MH2005PTC154628 Additional Director - 2021-03-10
      TVS INDUSTRIAL & LOGISTICS PARKS PRIVATE LIMITED U45200MH2005PTC154628 Director 2021-03-10 Ongoing
      VBHDC BANGALORE VALUE HOMES PRIVATE LIMITED U45201KA2009PTC051022 Director - 2011-03-18
      VBHC DELHI VALUE HOMES PRIVATE LIMITED U45201KA2010PTC053386 Director - 2011-03-18
      VBHC DELHI PROJECTS PRIVATE LIMITED U45201KA2010PTC053585 Director - 2011-03-18
      VBHC MUMBAI VALUE HOMES PRIVATE LIMITED U45201KA2010PTC053889 Director - 2011-03-18
      VSMA HYDERABAD PROPEX PRIVATE LIMITED U45201TG2010PTC125068 Director - 2011-03-18
      VBHC CHENNAI VALUE HOMES PRIVATE LIMITED U45300KA2010PTC053188 Director - 2011-03-18
      NETAMBIT INFOSOURCE AND E SERVICES PRIVATE LIMITED U51109DL2000PTC107532 Additional Director - 2012-09-29
      NETAMBIT INFOSOURCE AND E SERVICES PRIVATE LIMITED U51109DL2000PTC107532 Director - 2014-01-01
      ADANI LOGISTICS LIMITED U63090GJ2005PLC046419 Additional Director - 2024-06-21
      ADANI LOGISTICS LIMITED U63090GJ2005PLC046419 Director 2023-11-20 Ongoing
      LICHFL ASSET MANAGEMENT COMPANY LIMITED U65900MH2008PLC178883 Director - 2022-12-06
      TATA MOTORS FINANCE LIMITED U65910MH1992PLC187184 Additional Director - 2021-08-31
      TATA MOTORS FINANCE LIMITED U65910MH1992PLC187184 Director 2023-07-14 Ongoing
      TATA MOTORS FINANCE LIMITED U65910MH1992PLC187184 Director - 2021-12-17
      CITICORP MARUTI FINANCE LIMITED U65921DL1997PLC090046 Director - 2008-05-15
      TMF HOLDINGS LIMITED U65923MH2006PLC162503 Additional Director - 2020-09-21
      TMF HOLDINGS LIMITED U65923MH2006PLC162503 Director - 2023-11-07
      TCS E-SERVE LIMITED U65990MH1984PLC033929 Nominee Director - 2009-01-01
      BOBCARD LIMITED U65990MH1994GOI081616 Nominee Director - 2019-10-13
      AGRISAATHI FINANCE PRIVATE LIMITED U65990MH2022PTC377658 Director - 2022-04-25
      BOB CAPITAL MARKETS LIMITED U65999MH1996GOI098009 Additional Director - 2016-09-30
      BOB CAPITAL MARKETS LIMITED U65999MH1996GOI098009 Director - 2019-10-13
      GENERALI CENTRAL LIFE INSURANCE COMPANY LIMITED U66010MH2006PLC165288 Additional Director - 2023-03-31
      GENERALI CENTRAL LIFE INSURANCE COMPANY LIMITED U66010MH2006PLC165288 Director 2022-08-10 Ongoing
      INDIAFIRST LIFE INSURANCE COMPANY LIMITED U66010MH2008PLC183679 Additional Director - 2016-09-26
      INDIAFIRST LIFE INSURANCE COMPANY LIMITED U66010MH2008PLC183679 Nominee Director - 2019-10-13
      TVS INFRASTRUCTURE INVESTMENT MANAGER PRIVATE LIMITED U66309MH2020PTC349428 Director 2023-10-25 Ongoing
      VISTAAR FINANCIAL SERVICES PRIVATE LIMITED U67120KA1991PTC059126 Additional Director - 2009-08-29
      VISTAAR FINANCIAL SERVICES PRIVATE LIMITED U67120KA1991PTC059126 Director - 2010-03-15
      WIPRO TECHNOLOGY SERVICES LIMITED U72200KA2004PLC072927 Director - 2008-05-14
      AERIES FINANCIALTECHNOLOGIES PRIVATE LIMITED U74120MH2015PTC270608 Additional Director - 2022-09-29
      AERIES FINANCIALTECHNOLOGIES PRIVATE LIMITED U74120MH2015PTC270608 Director - 2024-03-20
      INDIFI TECHNOLOGIES PRIVATE LIMITED U74140HR2015PTC055588 Additional Director - 2022-07-09
      INDIFI TECHNOLOGIES PRIVATE LIMITED U74140HR2015PTC055588 Director - 2024-04-30
      PERFIOS ACCOUNT AGGREGATION SERVICES PRIVATE LIMITED U74999KA2017PTC107213 Director - 2021-04-02
      PROGROW FARM AND RURAL MISSION PRIVATE LIMITED U74999TN2020PTC168563 Additional Director - 2022-09-27
      PROGROW FARM AND RURAL MISSION PRIVATE LIMITED U74999TN2020PTC168563 Director - 2025-03-25
      FOUNDING YEARS LEARNING SOLUTIONS PRIVATE LIMITED U80301KA2010PTC053882 Director - 2011-03-18
      KLAY EDUCATION SERVICES PRIVATE LIMITED U80900KA2012PTC065997 Director - 2015-10-13
      ZUVENTUS HEALTHCARE LIMITED U85320PN2002PLC018324 Additional Director - 2023-03-30
      ZUVENTUS HEALTHCARE LIMITED U85320PN2002PLC018324 Director - 2024-10-15
      HOOLOCK SUSTAINABLE INFRASTRUCTURE PRIVATE LIMITED U90001KA2012PTC065550 Director - 2014-02-28
      Other Directorships of ANAND SELVAKESARI
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of COSME VIVEK GOMES
      Company Name CIN Designation Appointment Date Cessation
      INDIA INFRADEBT LIMITED U65923MH2012PLC237365 Nominee Director 2024-02-29 Ongoing
      Other Directorships of ABHIJIT SEN
      Company Name CIN Designation Appointment Date Cessation
      TRENT LIMITED L24240MH1952PLC008951 Additional Director - 2015-08-07
      TRENT LIMITED L24240MH1952PLC008951 Director - 2017-05-26
      KALYANI FORGE LIMITED L28910MH1979PLC020959 Additional Director - 2016-08-02
      KALYANI FORGE LIMITED L28910MH1979PLC020959 Director 2021-08-14 Ongoing
      KALYANI FORGE LIMITED L28910MH1979PLC020959 Director - 2021-02-02
      IDFC FIRST BANK LIMITED L65110TN2014PLC097792 Additional Director - 2015-09-29
      IDFC FIRST BANK LIMITED L65110TN2014PLC097792 Director - 2019-03-25
      MANAPPURAM FINANCE LIMITED L65910KL1992PLC006623 Additional Director - 2019-08-27
      MANAPPURAM FINANCE LIMITED L65910KL1992PLC006623 Director 2019-08-27 Ongoing
      UJJIVAN FINANCIAL SERVICES LIMITED L65999KA2004PLC035329 Director - 2021-09-12
      UJJIVAN FINANCIAL SERVICES LIMITED L65999KA2004PLC035329 Nominee Director - 2016-05-10
      UGRO CAPITAL LIMITED L67120MH1993PLC070739 Director - 2023-07-04
      TATA INVESTMENT CORPORATION LIMITED L67200MH1937PLC002622 Additional Director - 2020-07-16
      TATA INVESTMENT CORPORATION LIMITED L67200MH1937PLC002622 Director - 2024-08-04
      BOOKER SATNAM WHOLESALE LIMITED U51109MH2011PLC213847 Additional Director - 2022-05-30
      BOOKER SATNAM WHOLESALE LIMITED U51109MH2011PLC213847 Director 2022-05-30 Ongoing
      BOOKER SATNAM WHOLESALE LIMITED U51109MH2011PLC213847 Director - 2021-09-27
      CITICORP CLEARING SERVICES INDIA LIMITED U63090MH2005PLC157251 Director 2005-11-10 Ongoing
      CITICORP FINANCE (INDIA) LIMITED U65900MH1997FLC109170 Director 1997-11-04 Ongoing
      CASHPOR MICRO CREDIT U65910UP2002NPL027113 Director - 2024-07-31
      CITICORP MARUTI FINANCE LIMITED U65921DL1997PLC090046 Additional Director - 2010-07-23
      CITICORP MARUTI FINANCE LIMITED U65921DL1997PLC090046 Director 2010-07-23 Ongoing
      GRAMEEN CAPITAL INDIA PRIVATE LIMITED U65923MH2007PTC168721 Director - 2015-02-28
      ASIRVAD MICRO FINANCE LIMITED U65923TN2007PLC064550 Additional Director - 2020-08-25
      ASIRVAD MICRO FINANCE LIMITED U65923TN2007PLC064550 Director 2020-08-25 Ongoing
      VERITAS FINANCE PRIVATE LIMITED U65923TN2015PTC100328 Additional Director - 2017-12-27
      VERITAS FINANCE PRIVATE LIMITED U65923TN2015PTC100328 Director - 2024-05-21
      RABO INDIA FINANCE LIMITED U65929MH1998PLC282168 Director - 2016-01-31
      TCS E-SERVE LIMITED U65990MH1984PLC033929 Nominee Director - 2009-01-01
      PRAMERICA LIFE INSURANCE LIMITED U66000HR2007PLC052028 Additional Director - 2020-09-29
      PRAMERICA LIFE INSURANCE LIMITED U66000HR2007PLC052028 Director 2020-09-29 Ongoing
      INDIAFIRST LIFE INSURANCE COMPANY LIMITED U66010MH2008PLC183679 Additional Director - 2017-09-27
      INDIAFIRST LIFE INSURANCE COMPANY LIMITED U66010MH2008PLC183679 Director - 2019-01-31
      CITICORP BROKERAGE (INDIA) LTD U67120MH1994PLC077023 Director 1998-03-11 Ongoing
      CITICORP CAPITAL MARKETS LIMITED U67120MH2002PLC136776 Director 2002-08-08 Ongoing
      HDFC CREDILA FINANCIAL SERVICES LIMITED U67190MH2006PLC159411 Additional Director - 2024-03-20
      HDFC CREDILA FINANCIAL SERVICES LIMITED U67190MH2006PLC159411 Director 2024-05-17 Ongoing
      NETAFIM AGRICULTURAL FINANCING AGENCY PRIVATE LIMITED U67190MH2011PTC220385 Additional Director - 2019-09-30
      NETAFIM AGRICULTURAL FINANCING AGENCY PRIVATE LIMITED U67190MH2011PTC220385 Director - 2024-03-31
      GRAMEEN CAPITAL INVESTMENT ADVISORS PRIVATE LIMITED U67190MH2013PTC245486 Additional Director - 2014-09-30
      GRAMEEN CAPITAL INVESTMENT ADVISORS PRIVATE LIMITED U67190MH2013PTC245486 Director - 2015-02-28
      ORBITECH PRIVATE LIMITED U72100MH1985PTC036947 Director - 2015-02-28
      WIPRO TECHNOLOGY SERVICES LIMITED U72200KA2004PLC072927 Director - 2009-01-20
      PROTEAN EGOV TECHNOLOGIES LIMITED U72900MH1995PLC095642 Director - 2007-08-09
      CITICORP SERVICES INDIA PRIVATE LIMITED U72900MH2009FTC192938 Director - 2015-02-28
      GRAMEEN IMPACT INVESTMENTS INDIA PRIVATE LIMITED U74899MH1986PTC270889 Additional Director - 2015-09-18
      GRAMEEN IMPACT INVESTMENTS INDIA PRIVATE LIMITED U74899MH1986PTC270889 Director - 2017-12-06
      BOOKER INDIA LIMITED U74999MH2008PLC178657 Additional Director - 2020-07-11
      BOOKER INDIA LIMITED U74999MH2008PLC178657 Director - 2021-09-27
      Other Directorships of NIRAJ VIJAYRAJ PAREKH
      Company Name CIN Designation Appointment Date Cessation
      ORBITECH PRIVATE LIMITED U72100MH1985PTC036947 Additional Director - 2015-09-28
      ORBITECH PRIVATE LIMITED U72100MH1985PTC036947 Director - 2021-10-05
      CITICORP SERVICES INDIA PRIVATE LIMITED U72900MH2009FTC192938 Additional Director - 2015-09-21
      CITICORP SERVICES INDIA PRIVATE LIMITED U72900MH2009FTC192938 Director - 2021-10-05
      CITIGROUP GLOBAL MARKETS INDIA PRIVATE LIMITED U99999MH2000PTC126657 Additional Director - 2017-09-29
      CITIGROUP GLOBAL MARKETS INDIA PRIVATE LIMITED U99999MH2000PTC126657 Director - 2019-04-18
      Other Directorships of DEEPAK KESHAV GHAISAS
      Company Name CIN Designation Appointment Date Cessation
      EXFINITY VENTURE PARTNERS LLP AAB-3128 Partner 2014-04-15 Ongoing
      QUANTUMZYME LLP AAH-4439 Partner 2022-09-05 Ongoing
      THE UGAR SUGAR WORKS LTD L15421PN1939PLC006738 Director - 2019-08-14
      KOKUYO CAMLIN LIMITED L24223MH1946PLC005434 Additional Director - 2009-06-26
      KOKUYO CAMLIN LIMITED L24223MH1946PLC005434 Director - 2011-10-19
      SHOPPERS STOP LIMITED L51900MH1997PLC108798 Director - 2023-03-31
      ORACLE FINANCIAL SERVICES SOFTWARE LIMITED L72200MH1989PLC053666 Additional Director - 2007-05-01
      ORACLE FINANCIAL SERVICES SOFTWARE LIMITED L72200MH1989PLC053666 Company Secretary - 2008-08-08
      USV PRIVATE LIMITED U24239MH1961PTC012098 Director - 2022-07-13
      BHOGALE AUTOMOTIVE PRIVATE LIMITED U27203MH2006PTC162910 Additional Director - 2018-07-17
      BHOGALE AUTOMOTIVE PRIVATE LIMITED U27203MH2006PTC162910 Director 2018-07-17 Ongoing
      BHOGALE AUTOMOTIVE PRIVATE LIMITED U27203MH2006PTC162910 Director - 2023-08-22
      DCUBE VENTURES & DEVELOPERS PRIVATE LIMITED U45200MH2009PTC193674 Director - 2012-04-14
      HYPERCITY RETAIL (INDIA) LIMITED U52510MH2004PLC146577 Additional Director - 2010-09-23
      HYPERCITY RETAIL (INDIA) LIMITED U52510MH2004PLC146577 Director - 2017-12-01
      K RAHEJA CORP INVESTMENT MANAGERS PRIVATE LIMITED U68200MH2023PTC406104 Additional Director - 2023-09-19
      K RAHEJA CORP INVESTMENT MANAGERS PRIVATE LIMITED U68200MH2023PTC406104 Director 2023-08-10 Ongoing
      SARVATRA TECHNOLOGIES PRIVATE LIMITED U72309PN2000PTC015028 Additional Director - 2012-12-28
      SARVATRA TECHNOLOGIES PRIVATE LIMITED U72309PN2000PTC015028 Director 2012-12-28 Ongoing
      SARVATRA TECHNOLOGIES PRIVATE LIMITED U72309PN2000PTC015028 Director - 2007-04-01
      ORACLE (OFSS) BPO SERVICES LIMITED U72900DL2002PLC180572 Director - 2008-08-08
      ORACLE (OFSS) ASP PRIVATE LIMITED U72900MH2001PTC131264 Director - 2008-09-12
      ORACLE (OFSS) PROCESSING SERVICES LIMITED U72900MH2005PLC151334 Director - 2008-08-08
      HEALTHBRIDGE ADVISORS PRIVATE LIMITED U74140MH2010PTC201348 Director 2010-03-26 Ongoing
      NV CONSULTING PRIVATE LIMITED U74900PN2008PTC132818 Additional Director - 2013-03-13
      HARIOM INFRAFACILITIES SERVICES PRIVATE LIMITED U74990MH2009PTC197233 Director 2009-11-23 Ongoing
      BOMBAY CHAMBER OF COMMERCE AND INDUSTRY U74999MH1924NPL001128 Director - 2008-06-13
      GCV LIFE PRIVATE LIMITED U85100MH2009PTC189779 Director 2009-01-21 Ongoing
      HEALTHY SLEEP SOLUTIONS INDIA PRIVATE LIMITED U85100MH2011PTC219265 Director - 2013-12-31
      UNICITY HEALTH PRIVATE LIMITED U85110KA2010PTC085191 Director - 2010-08-10
      COGENCIS INFORMATION SERVICES LIMITED U92120MH2006PLC164692 Director - 2020-11-05
      CHITPAVAN FOUNDATION U93000MH2009NPL196282 Director 2009-10-06 Ongoing
      GENCOVAL STRATEGIC SERVICES PRIVATE LIMITED U93090MH2008PTC186828 Director 2008-09-17 Ongoing
      STEMADE BIOTECH PRIVATE LIMITED U93090MH2009PTC193622 Director 2009-06-29 Ongoing
      Other Directorships of RAHUL SHUKLA
      Company Name CIN Designation Appointment Date Cessation
      CITICORP FINANCE (INDIA) LIMITED U65900MH1997FLC109170 Director 2011-02-04 Ongoing
      Other Directorships of ROHIT RANJAN
      Company Name CIN Designation Appointment Date Cessation
      CITICORP FINANCE (INDIA) LIMITED U65900MH1997FLC109170 Director 2005-05-26 Ongoing
      CITICORP MARUTI FINANCE LIMITED U65921DL1997PLC090046 Additional Director - 2011-07-14
      CITICORP MARUTI FINANCE LIMITED U65921DL1997PLC090046 Director 2011-07-14 Ongoing
      CITIFINANCIAL HOME FINANCE INDIA LIMITED U65923DL2003PLC159849 Additional Director 2010-11-01 Ongoing
      ORBITECH PRIVATE LIMITED U72100MH1985PTC036947 Additional Director - 2014-09-29
      ORBITECH PRIVATE LIMITED U72100MH1985PTC036947 Director - 2023-02-25
      Other Directorships of ASHOK SWARUP
      Company Name CIN Designation Appointment Date Cessation
      ARADHANA SOFT DRINKS COMPANY PVT LTD U15541HR1997PTC033751 Director - 2007-04-17
      GATE 7 INDIA PRIVATE LIMITED U21000DL2022FTC404405 Director - 2024-05-17
      ASPEN PUMPS INDIA PRIVATE LIMITED U29253DL2014PTC271716 Additional Director - 2022-08-30
      ASPEN PUMPS INDIA PRIVATE LIMITED U29253DL2014PTC271716 Director - 2024-05-16
      PRIMA DENTAL INDIA PRIVATE LIMITED U33110DL2014PTC272378 Additional Director - 2022-09-26
      PRIMA DENTAL INDIA PRIVATE LIMITED U33110DL2014PTC272378 Director - 2024-05-16
      J. CREW SOURCING INDIA PRIVATE LIMITED U51909KA2019FTC127842 Additional Director - 2021-11-29
      J. CREW SOURCING INDIA PRIVATE LIMITED U51909KA2019FTC127842 Director - 2024-05-17
      CITICORP MARUTI FINANCE LIMITED U65921DL1997PLC090046 Additional Director - 2012-08-21
      CITICORP MARUTI FINANCE LIMITED U65921DL1997PLC090046 Director 2012-08-21 Ongoing
      SEAVAR INDIA PRIVATE LIMITED U71100DL2023FTC411443 Director 2023-03-22 Ongoing
      PAYSCOUT INDIA PRIVATE LIMITED U74110DL2016FTC305340 Additional Director - 2023-09-27
      PAYSCOUT INDIA PRIVATE LIMITED U74110DL2016FTC305340 Director - 2024-05-16
      OPEN GROUP INDIA PRIVATE LIMITED U74120MH2016FTC272584 Additional Director - 2022-09-30
      OPEN GROUP INDIA PRIVATE LIMITED U74120MH2016FTC272584 Director - 2024-05-16
      SANNAM S4 CONSULTING PRIVATE LIMITED U74140DL2008PTC173833 Director - 2024-04-08
      WBCSD INDIA PRIVATE LIMITED U91900DL2013FTC253421 Additional Director - 2023-09-28
      WBCSD INDIA PRIVATE LIMITED U91900DL2013FTC253421 Director - 2024-05-20
      Other Directorships of NEERAJ PANT
      Company Name CIN Designation Appointment Date Cessation
      SUPARSHVA DEVELOPERS LIMITED U40107DL2007PLC163761 Director - 2014-04-26
      STARGATE INTERNET SERVICES PRIVATE LIMITED U72900DL2018PTC330320 Director 2018-03-05 Ongoing
      Other Directorships of RICHA SINGHAL
      Company Name CIN Designation Appointment Date Cessation
      ADWIK INFINITY ENERG-E LLP ABB-7393 Designated Partner 2022-07-15 Ongoing
      ADWIK BIO ENERG-E PRIVATE LIMITED U40106DL2019PTC356852 Director 2019-10-30 Ongoing
      CITICORP MARUTI FINANCE LIMITED U65921DL1997PLC090046 Company Secretary - 2012-10-04
      Other Directorships of RAKESH BAJAJ
      Company Name CIN Designation Appointment Date Cessation
      COMMUNITY FINANCE PRIVATE LIMITED U51101WB2010PTC150545 CFO(KMP) - 2020-04-27
      KKR INDIA ASSET FINANCE PRIVATE LIMITED U65191MH1989PTC427278 Additional Director - 2021-04-01
      KKR INDIA ASSET FINANCE PRIVATE LIMITED U65191MH1989PTC427278 CFO - 2023-09-06
      KKR INDIA ASSET FINANCE PRIVATE LIMITED U65191MH1989PTC427278 Director - 2021-08-30
      KKR INDIA ASSET FINANCE PRIVATE LIMITED U65191MH1989PTC427278 Managing Director - 2023-06-18
      KKR INDIA ASSET FINANCE PRIVATE LIMITED U65191MH1989PTC427278 Whole-time director - 2022-12-14
      KKR INDIA ASSET MANAGER PRIVATE LIMITED U67200MH2018PTC318847 Additional Director - 2021-08-27
      KKR INDIA ASSET MANAGER PRIVATE LIMITED U67200MH2018PTC318847 Director - 2023-09-06
      KKR CAPSTONE INDIA OPERATIONS ADVISORY PRIVATE LIMITED U74900MH2014FTC256835 Additional Director - 2021-09-28
      KKR CAPSTONE INDIA OPERATIONS ADVISORY PRIVATE LIMITED U74900MH2014FTC256835 Director - 2022-10-01
      Other Directorships of SANJIV KAPUR
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of NINA NAGPAL
      Company Name CIN Designation Appointment Date Cessation
      GRAMEEN CAPITAL INDIA PRIVATE LIMITED U65923MH2007PTC168721 Nominee Director - 2023-05-30
      INDIA INFRADEBT LIMITED U65923MH2012PLC237365 Nominee Director - 2023-12-16
      MORGAN STANLEY INDIA CAPITAL PRIVATE LIMITED U65990MH1996PTC100190 Additional Director - 2010-06-30
      MORGAN STANLEY INDIA CAPITAL PRIVATE LIMITED U65990MH1996PTC100190 Director - 2013-01-11
      JM FINANCIAL SERVICES LIMITED U67120MH1998PLC115415 Director - 2007-10-24
      JM FINANCIAL SECURITIES PRIVATE LIMITED U67120MH1998PTC115414 Director - 2007-10-23
      MORGAN STANLEY PROPERTIES INDIA REAL ESTATE MANAGEMENT PRIVATE LIMITED U70101MH2006PTC165169 Director - 2008-07-02
      MORGAN STANLEY ADVANTAGE SERVICES PRIVATE LIMITED U72900MH2003PTC140982 Whole-time director - 2010-02-01
      MSCI SERVICES PRIVATE LIMITED U72900MH2004PTC145304 Director - 2008-06-06
      CITICORP SERVICES INDIA PRIVATE LIMITED U72900MH2009FTC192938 Director - 2020-10-22
      CITICORP SERVICES INDIA PRIVATE LIMITED U72900MH2009FTC192938 Whole-time director - 2018-06-01
      Other Directorships of RAJESH KUMAR AGGARWAL
      Company Name CIN Designation Appointment Date Cessation
      CITIFINANCIAL RETAIL SERVICES INDIA LIMI TED U65921TN2000PLC046039 Additional Director - 2009-08-11
      CITIFINANCIAL RETAIL SERVICES INDIA LIMI TED U65921TN2000PLC046039 Director 2009-08-11 Ongoing
      CITIFINANCIAL HOME FINANCE INDIA LIMITED U65923DL2003PLC159849 Additional Director - 2009-08-10
      CITIFINANCIAL HOME FINANCE INDIA LIMITED U65923DL2003PLC159849 Director 2009-08-10 Ongoing
      AISLE NETWORK PRIVATE LIMITED U72200KA2014PTC082373 Additional Director 2024-01-16 Ongoing
      AISLE NETWORK PRIVATE LIMITED U72200KA2014PTC082373 Additional Director - 2022-06-30
      INTERACTIVE VISUAL SOLUTIONS PRIVATE LIMITED U72200PN2009PTC134950 Additional Director - 2023-08-22
      INTERACTIVE VISUAL SOLUTIONS PRIVATE LIMITED U72200PN2009PTC134950 Director 2023-06-12 Ongoing
      AXILLY LABS PRIVATE LIMITED U72400DL2015PTC422156 Additional Director - 2021-09-30
      AXILLY LABS PRIVATE LIMITED U72400DL2015PTC422156 Director 2021-09-30 Ongoing
      HIGHORBIT CAREERS PRIVATE LIMITED U72900DL2010PTC207653 Additional Director 2021-12-22 Ongoing
      ZWAYAM DIGITAL PRIVATE LIMITED U74910DL2015PTC427120 Additional Director - 2021-09-27
      ZWAYAM DIGITAL PRIVATE LIMITED U74910DL2015PTC427120 Director 2021-09-27 Ongoing
      NEWINC INTERNET SERVICES PRIVATE LIMITED U74999DL2016PTC309795 Additional Director - 2022-08-24
      NEWINC INTERNET SERVICES PRIVATE LIMITED U74999DL2016PTC309795 Director 2022-01-24 Ongoing
      DIPHDA INTERNET SERVICES LIMITED U74999DL2018PLC335245 Director 2018-06-13 Ongoing
      SUNRISE MENTORS PRIVATE LIMITED U80301DL2016PTC299983 Additional Director 2023-09-06 Ongoing
      Other Directorships of TARUN KUMAR CHAURASIA
      Company Name CIN Designation Appointment Date Cessation
      SUPER AGRISEEDS PRIVATE LIMITED U01119TG2003PTC041810 Nominee Director - 2016-05-11
      FERNS EQUITY ADVISORS PRIVATE LIMITED U67190DL2006PTC191588 Company Secretary - 2015-05-01
      PE PARTNERS INTERNATIONAL PRIVATE LIMITED U74999DL2021PTC385087 Director 2021-08-12 Ongoing
      MYEQ SERVICES PRIVATE LIMITED U80902DL2020PTC374509 Director 2023-08-10 Ongoing
      Other Directorships of SARU KAUSHAL
      Company Name CIN Designation Appointment Date Cessation
      CITICORP MARUTI FINANCE LIMITED U65921DL1997PLC090046 Additional Director - 2010-09-01
      CITICORP MARUTI FINANCE LIMITED U65921DL1997PLC090046 Managing Director - 2012-02-16
      FINZOOMERS SERVICES PRIVATE LIMITED U74990HR2020PTC086201 Director - 2021-02-01
      FINZOOMERS SERVICES PRIVATE LIMITED U74990HR2020PTC086201 Whole-time director - 2021-10-22
      LEARNING WORLD EDUCATION SOLUTIONS PRIVATE LIMITED U80300HR2012PTC045866 Director - 2012-09-28
      Other Directorships of SABIHA AYAZ KAZI
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of NEERAJ KUMAR
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of ANKIT SHYAMSUNDER GOYAL
      Company Name CIN Designation Appointment Date Cessation
      MAERSK TANKERS INDIA PRIVATE LIMITED U74999MH2017FTC300196 Additional Director - 2023-09-04
      MAERSK TANKERS INDIA PRIVATE LIMITED U74999MH2017FTC300196 Director 2022-10-07 Ongoing
      Other Directorships of ALOK PRASAD
      Company Name CIN Designation Appointment Date Cessation
      ARMAN FINANCIAL SERVICES LIMITED L55910GJ1992PLC018623 Additional Director - 2018-09-07
      ARMAN FINANCIAL SERVICES LIMITED L55910GJ1992PLC018623 Director 2018-09-07 Ongoing
      MUTHOOT MICROFIN LIMITED L65190MH1992PLC066228 Director 2017-05-10 Ongoing
      MUTHOOT MICROFIN LIMITED L65190MH1992PLC066228 Director - 2022-05-10
      UMMEED HOUSING FINANCE PRIVATE LIMITED U64990HR2016PTC057984 Additional Director 2024-08-26 Ongoing
      UMMEED HOUSING FINANCE PRIVATE LIMITED U64990HR2016PTC057984 Additional Director - 2017-08-21
      UMMEED HOUSING FINANCE PRIVATE LIMITED U64990HR2016PTC057984 Director - 2019-06-22
      KHUSH HOUSING FINANCE PRIVATE LIMITED U65910MH2011PTC221255 Additional Director - 2016-08-16
      KHUSH HOUSING FINANCE PRIVATE LIMITED U65910MH2011PTC221255 Director - 2017-11-01
      CITICORP MARUTI FINANCE LIMITED U65921DL1997PLC090046 Director - 2010-05-06
      CAPFLOAT FINANCIAL SERVICES PRIVATE LIMITED U65993KA1993PTC074590 Director - 2020-07-01
      GANG-JONG DEVELOPMENT FINANCE PRIVATE LIMITED U65999HP2017PTC006793 Director - 2024-08-10
      FINCARE SMALL FINANCE BANK LIMITED U67120GJ1995PLC025373 Additional Director - 2017-09-28
      FINCARE SMALL FINANCE BANK LIMITED U67120GJ1995PLC025373 Director 2017-09-28 Ongoing
      FINCARE SMALL FINANCE BANK LIMITED U67120GJ1995PLC025373 Director - 2017-06-24
      ACCELA FIDUCIARY SERVICES PRIVATE LIMITED U74999KA2017PTC106847 Director - 2019-09-08
      DIGITAL LENDERS ASSOCIATION OF INDIA U91990KA2016NPL096977 Additional Director - 2024-09-25
      DIGITAL LENDERS ASSOCIATION OF INDIA U91990KA2016NPL096977 Director 2023-11-22 Ongoing
      Other Directorships of RAHUL SOOTA
      Company Name CIN Designation Appointment Date Cessation
      MMM CREDIT MANTRA LLP ABA-3379 Designated Partner 2022-01-24 Ongoing
      CITICORP MARUTI FINANCE LIMITED U65921DL1997PLC090046 Director - 2011-08-16
      ASSOCIATES INDIA HOLDING COMPANY PRIVATE LIMITED U65993DL1999PTC102868 Additional Director - 2008-09-09
      ASSOCIATES INDIA HOLDING COMPANY PRIVATE LIMITED U65993DL1999PTC102868 Director - 2009-01-19
      BIGDEAL FINANCIAL SERVICES PRIVATE LIMITED U67190DL2016PTC307931 Director - 2019-01-27
      PENTACLE DEALS PRIVATE LIMITED U74110DL2016PTC307960 Director - 2019-01-27
      MMM CREDIT MANTRA PRIVATE LIMITED U74110DL2020PTC361406 Director - 2022-01-23
      RAAJ KHOSLA AND CO PRIVATE LIMITED U74999DL1992PTC049893 Additional Director - 2013-09-19
      RAAJ KHOSLA AND CO PRIVATE LIMITED U74999DL1992PTC049893 Director 2013-09-19 Ongoing
      Other Directorships of SANDEEP SONI
      Company Name CIN Designation Appointment Date Cessation
      CALABASAS ENTERPRISES LLP AAN-2707 Designated Partner 2018-09-11 Ongoing
      FRONTIER CAPITAL LIMITED L65990MH1984PLC033128 Additional Director - 2012-09-28
      FRONTIER CAPITAL LIMITED L65990MH1984PLC033128 Director - 2014-04-01
      FRONTIER CAPITAL LIMITED L65990MH1984PLC033128 Whole-time director - 2014-10-28
      TRANZTAR COMMERCIAL VEHICLE APPLICATIONS LIMITED U35122MH2012PLC232019 Additional Director - 2014-08-11
      AMW MOTORS LIMITED U35204GJ2011PLC067190 Director - 2014-03-31
      FRONTIER STEEL COMPONENTS LIMITED U50102MH2007PLC170233 Director - 2014-06-30
      ATLANTIS CAPITAL PRIVATE LIMITED U65190MH2014PTC258991 Director - 2015-03-27
      AMW FINANCE LIMITED U65921MH2008PLC182234 Additional Director - 2012-08-08
      AMW FINANCE LIMITED U65921MH2008PLC182234 Director - 2014-08-11
      ASSOCIATES INDIA HOLDING COMPANY PRIVATE LIMITED U65993DL1999PTC102868 Director - 2008-03-31
      FRONTIER DIGITAL TECHNOLOGIES PRIVATE LIMITED U72200MH2014PTC254849 Director - 2014-12-10
      ROHUMA INDIA INFO SOLUTIONS PRIVATE LIMITED U72502DL2018PTC336262 Director 2018-07-09 Ongoing
      SNAPLION SALES INDIA PRIVATE LIMITED U74120DL2012PTC246332 Additional Director 2017-07-07 Ongoing
      LIFEONE ADVISORS PRIVATE LIMITED U74140DL2010PTC197994 Director 2010-01-14 Ongoing
      FIRST TRUST ADVISORS PRIVATE LIMITED U74999DL2009PTC191758 Director 2009-06-30 Ongoing
      DOCKNEE HEALTHCARE PRIVATE LIMITED U85110DL2021PTC386941 Additional Director - 2023-10-29
      DOCKNEE HEALTHCARE PRIVATE LIMITED U85110DL2021PTC386941 Director 2022-11-30 Ongoing
      Other Directorships of ANURATNA CHADHA
      Company Name CIN Designation Appointment Date Cessation
      SUNEHALI BUILDTECH PRIVATE LIMITED U45400DL2007PTC170361 Additional Director - 2010-09-30
      SUNEHALI BUILDTECH PRIVATE LIMITED U45400DL2007PTC170361 Director - 2019-03-29
      CITICORP FINANCE (INDIA) LIMITED U65900MH1997FLC109170 Director - 2011-01-25
      Other Directorships of GIRISH MEHRA
      Company Name CIN Designation Appointment Date Cessation
      GENPACT ENTERPRISE RISK CONSULTING LLP AAI-7153 Designated Partner - 2018-08-02
      CITICORP MARUTI FINANCE LIMITED U65921DL1997PLC090046 Additional Director - 2008-09-29
      CITICORP MARUTI FINANCE LIMITED U65921DL1997PLC090046 Director - 2010-10-29
      CITIFINANCIAL RETAIL SERVICES INDIA LIMITED U65921TN2000PLC046039 Additional Director - 2009-08-11
      CITIFINANCIAL RETAIL SERVICES INDIA LIMITED U65921TN2000PLC046039 Director - 2010-09-22
      CITIFINANCIAL HOME FINANCE INDIA LIMITED U65923DL2003PLC159849 Additional Director - 2009-08-10
      CITIFINANCIAL HOME FINANCE INDIA LIMITED U65923DL2003PLC159849 Director - 2010-11-01
      TIGERMED CLINICAL RESEARCH INDIA PRIVATE LIMITED U74900KA2016PTC085751 Director 2016-02-02 Ongoing
      CREDIT SUISSE BUSINESS ANALYTICS (INDIA) PRIVATE LIMITED U74990MH2009FTC190217 Additional Director - 2022-09-19
      CREDIT SUISSE BUSINESS ANALYTICS (INDIA) PRIVATE LIMITED U74990MH2009FTC190217 Director 2022-07-01 Ongoing
      AXIS RISK CONSULTING SERVICES PRIVATE LIMITED U74999DL2004PTC198643 Additional Director - 2016-09-30
      AXIS RISK CONSULTING SERVICES PRIVATE LIMITED U74999DL2004PTC198643 Director - 2018-06-30
      CREDIT SUISSE SERVICES (INDIA) PRIVATE LIMITED U93090PN2006PTC133169 Additional Director - 2018-12-05
      CREDIT SUISSE SERVICES (INDIA) PRIVATE LIMITED U93090PN2006PTC133169 Whole-time director - 2022-06-30
      Other Directorships of AMIT YADAV
      Company Name CIN Designation Appointment Date Cessation
      FLOWBOARD TECHNOLOGIES PRIVATE LIMITED U64990DL2019PTC351101 Director - 2024-03-12
      CITICORP MARUTI FINANCE LIMITED U65921DL1997PLC090046 Additional Director - 2012-02-16
      CITICORP MARUTI FINANCE LIMITED U65921DL1997PLC090046 Managing Director 2012-02-16 Ongoing
      CITIFINANCIAL RETAIL SERVICES INDIA LIMI TED U65921TN2000PLC046039 Additional Director - 2008-09-03
      CITIFINANCIAL RETAIL SERVICES INDIA LIMI TED U65921TN2000PLC046039 Managing Director 2008-09-03 Ongoing
      CITIFINANCIAL INSURANCE SERVICES INDIA L IMITED U67200TN2001PLC047254 Additional Director - 2009-08-03
      CITIFINANCIAL INSURANCE SERVICES INDIA L IMITED U67200TN2001PLC047254 Director 2009-08-03 Ongoing
      Other Directorships of PRITI GOEL
      Company Name CIN Designation Appointment Date Cessation
      PRISHA WEALTH MANAGEMENT PRIVATE LIMITED U66190DL2024PTC425031 Director 2024-01-10 Ongoing
      Other Directorships of SRINIVAS SISHTLA
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of ANURADHA CHOUDHURY
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of ABHAY GOPAL PALNITKAR
      Company Name CIN Designation Appointment Date Cessation
      HANS FARMS PRIVATE LIMITED U01403MH2010PTC200047 Director 2010-02-12 Ongoing
      CITICORP MARUTI FINANCE LIMITED U65921DL1997PLC090046 Director - 2008-03-14

      CIN Company Name Company Address
      U62099MH2025FTC455893 WEPA DIGITAL INDIA PRIVATE LIMITED 14th Floor, I.T park, Romell Tech Park,,Goregaon(East), Nirlon Compound, Mumbai,Goregaon East,Mumbai,Maharashtra,400063-India
      U21001MH2024PTC427828 REVANTA HEALTH CARE PRIVATE LIMITED NESCO IT Park, 10th Floor Building 4, Nesco IT Park,Western Express Highway, Goregaon (East) Mumbai, Maharashtra 400063,Goregaon East,Mumbai,Maharashtra,400063-India
      U70200MH2023PTC404718 FINABITS CONSULTANCY PRIVATE LIMITED VO-893, WEWORK NESCO IT PARK, 10th FLOOR BUILDING 4, NESCO IT PARK, WESTERN EXPRESS HIGHWAY, GOREGAON (EAST), MUMBAI, MAHARASHTRA 400063,Goregaon East,Mumbai,Maharashtra,400063-India
      U72900MH2020FTC336828 MUFG GLOBAL SERVICE PRIVATE LIMITED 10th Floor Block B6, Nirlon Knowledge Park Off Western Express Highway Goregaon East , Goregaon East, Maharashtra, India - 400063
      U72900MH2009FTC192938 CITICORP SERVICES INDIA PRIVATE LIMITED B6, 7th Floor, Nirlon Knowledge Park Goregaon (East) , Mumbai, Maharashtra, India - 400063
      U72900MH2000PTC124073 J. P. MORGAN SERVICES INDIA PRIVATE LIMITED Tower A Blk 9, Tower B Blk 10, Tower C Blk 11, Nirlon Knowledge Park, Western Express Highway, Goregaon East, Mumbai Suburban , Goregaon East, Maharashtra, India - 400063
      U72200MH2005PTC151511 BNP PARIBAS INDIA SOLUTIONS PRIVATE LIMITED Block B3, 9th Floor, Nirlon Knowledge Park, Village Pahadi, Goregaon East , MUMBAI, Maharashtra, India - 400063
      U72900MH2001PTC134144 LRN TECHNOLOGY AND CONTENT SOLUTIONS (INDIA) PRIVATE LIMITED NIRLON KNOWLEDGE PARK, BLOCK B6, 3RD FLOOR, OFF. W. E. HIGHWAY, GOREGAON (EAST) , MUMBAI, Maharashtra, India - 400063
      U72900MH2005PTC156695 NTT DATA PAYMENT SERVICES INDIA PRIVATE LIMITED 11th Floor B4/B5 Nirlon Knowledge Park,,near Ram Mandir Railway Station Cama Industrial Estate,Goregaon East,Mumbai,Maharashtra,400063-India
      U66190MH2000PTC125701 TINY EPIC SOLUTIONS PRIVATE LIMITED HD-280 WeWork NESCO IT Park, 10th Floor Building 4,,Nesco IT Park, Western Express Highway, Goregaon (East) Mumbai, Maharashtra,Goregaon East,Mumbai,Maharashtra,400063-India
      U74999MH2015FTC262511 NIUM INDIA PRIVATE LIMITED B3L5, Nirlon Knowledge Park,Pahadi Village,Off. The Western Express Highway,Cama Industr ial Estate , Goregaon East Mumbai, Maharashtra, India - 400063
      U18200MH2024PTC419332 101 MEDIA INTERNATIONAL VENTUREZ PRIVATE LIMITED WeWork NESCO IT Park, 10th Floor Building 4, Nesco IT Park, Western Express Highway, Goregaon (East) Mumbai,Goregaon East,Mumbai,Maharashtra,400063-India
      ACH-5490 ALPHONSO LUXURY ESTATES LLP WeWork NESCO IT Park, 10th Floor Building 4, Nesco IT Park Western Express Highway, Goregaon East Mumbai,Goregaon East,Mumbai,Maharashtra,India-400063
      ACJ-6837 ALPHONSO STUDIOS LLP WeWork NESCO IT Park, 10th Floor Building 4,,Nesco IT Park Western Express Highway, Goregaon East Mumbai,Goregaon East,Mumbai,Maharashtra,India-400063
      U68200MH2025PTC453705 EBG LANDHOLDING PRIVATE LIMITED WeWork NESCO IT Park, 10th Floor Building 4,,Nesco IT Park, Western Express Highway, Goregaon (East),Mumbai,Goregaon East,Mumbai,Maharashtra,400063-India
      U70200MH2023PTC404608 APT GLOBAL CONSULTANT SERVICES PRIVATE LIMITED WeWork NESCO IT Park, 10th Floor Building 4, Nesco IT Park, Western Express Highway,Goregaon (East) Mumbai,Goregaon East,Mumbai,Maharashtra,400063-India
      U65999MH2019PLC323293 PROTIUM FINANCE LIMITED 7th Floor, Block B2, Phase I Nirlon Knowledge Park, Pahadi Village, Off. Western Express Highway, Cama Industrial Estate , Goregaon East, Maharashtra, India - 400063
      U72900MH2021PTC356128 PROTIUM BUSINESS SERVICES PRIVATE LIMITED 7th Floor, Block B2, Phase I Nirlon Knowledge Park, Pahadi Village, Off. Western Express Highway, Cama Industrial Estate , Goregaon East, Maharashtra, India - 400063
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      10298544 2011-06-20 - 2012-06-25 362,900,000.00 IDBI TRUSTEESHIP SERVICES LIMITED
      10298546 2011-06-20 2013-09-16 2014-07-14 225,100,000.00 IDBI TRUSTEESHIP SERVICES LIMITED
      10298547 2011-06-21 2013-09-16 2014-07-14 358,200,000.00 IDBI TRUSTEESHIP SERVICES LIMITED
      10298548 2011-06-21 - 2012-06-25 105,000,000.00 IDBI TRUSTEESHIP SERVICES LIMITED
      10298549 2011-06-21 - 2014-06-17 68,600,000.00 IDBI TRUSTEESHIP SERVICES LIMITED
      10298550 2011-06-22 - 2012-06-25 43,300,000.00 IDBI TRUSTEESHIP SERVICES LIMITED
      10298551 2011-06-22 - 2012-08-01 188,500,000.00 IDBI TRUSTEESHIP SERVICES LIMITED
      10298558 2011-06-22 - 2012-08-01 54,200,000.00 IDBI TRUSTEESHIP SERVICES LIMITED
      10298559 2011-06-22 - 2014-06-17 50,000,000.00 IDBI TRUSTEESHIP SERVICES LIMITED
      10301403 2011-07-27 - 2012-09-14 101,000,000.00 IDBI TRUSTEESHIP SERVICES LIMITED
      10301410 2011-07-26 - 2013-08-19 100,000,000.00 IDBI TRUSTEESHIP SERVICES LIMITED
      10301411 2011-07-27 - 2012-09-14 618,900,000.00 IDBI TRUSTEESHIP SERVICES LIMITED
      10301482 2011-07-25 - 2012-09-14 38,700,000.00 IDBI TRUSTEESHIP SERVICES LIMITED
      10301484 2011-07-28 - 2013-08-19 432,700,000.00 IDBI TRUSTEESHIP SERVICES LIMITED
      10301488 2011-07-29 - 2012-09-14 81,000,000.00 IDBI TRUSTEESHIP SERVICES LIMITED
      10301492 2011-07-29 - 2012-02-03 250,000,000.00 IDBI TRUSTEESHIP SERVICES LIMITED
      10301521 2011-07-26 - 2015-03-09 100,000,000.00 IDBI TRUSTEESHIP SERVICES LIMITED
      10301522 2011-07-25 - 2012-09-14 232,500,000.00 IDBI TRUSTEESHIP SERVICES LIMITED
      10301668 2011-07-28 - 2014-07-14 97,200,000.00 IDBI TRUSTEESHIP SERVICES LIMITED
      10301669 2011-07-28 - 2012-09-14 80,500,000.00 IDBI TRUSTEESHIP SERVICES LIMITED
      10301968 2011-07-26 - 2012-08-01 100,000,000.00 IDBI TRUSTEESHIP SERVICES LIMITED
      10302053 2011-07-26 - 2012-09-14 500,000,000.00 IDBI TRUSTEESHIP SERVICES LIMITED
      10303187 2011-07-27 - 2012-02-03 250,000,000.00 IDBI TRUSTEESHIP SERVICES LIMITED
      10306030 2011-08-23 - 2012-02-03 500,000,000.00 IDBI TRUSTEESHIP SERVICES LIMITED
      10306206 2011-08-23 2013-09-16 2014-07-14 361,500,000.00 IDBI TRUSTEESHIP SERVICES LIMITED
      10306209 2011-08-23 - 2012-10-22 42,500,000.00 IDBI TRUSTEESHIP SERVICES LIMITED
      10306212 2011-08-24 - 2012-10-22 328,700,000.00 IDBI TRUSTEESHIP SERVICES LIMITED
      10306216 2011-08-24 - 2013-06-12 70,600,000.00 IDBI TRUSTEESHIP SERVICES LIMITED
      10306218 2011-08-24 - 2014-12-23 50,000,000.00 IDBI TRUSTEESHIP SERVICES LIMITED
      10306220 2011-08-26 - 2012-12-17 98,000,000.00 IDBI TRUSTEESHIP SERVICES LIMITED
      10309297 2011-09-27 2013-09-16 2014-07-14 253,700,000.00 IDBI TRUSTEESHIP SERVICES LIMITED
      10309299 2011-09-27 - 2012-12-17 114,800,000.00 IDBI TRUSTEESHIP SERVICES LIMITED
      10309305 2011-09-27 - 2012-09-14 50,000,000.00 IDBI TRUSTEESHIP SERVICES LIMITED
      10309311 2011-09-27 - 2014-06-17 50,000,000.00 IDBI TRUSTEESHIP SERVICES LIMITED
      10324385 2011-12-19 - 2014-06-17 218,900,000.00 IDBI TRUSTEESHIP SERVICES LIMITED
      10324386 2011-11-23 2014-07-14 2015-03-09 16,000,000.00 IDBI TRUSTEESHIP SERVICES LIMITED
      10324391 2011-11-23 - 2013-02-20 37,000,000.00 IDBI TRUSTEESHIP SERVICES LIMITED
      10324392 2011-11-24 2013-09-16 2014-07-14 75,100,000.00 IDBI TRUSTEESHIP SERVICES LIMITED
      10324397 2011-11-24 - 2014-06-17 120,000,000.00 IDBI TRUSTEESHIP SERVICES LIMITED
      10324445 2011-11-24 - 2014-06-17 57,300,000.00 IDBI TRUSTEESHIP SERVICES LIMITED
      10324455 2011-11-23 2014-07-14 2015-03-09 57,500,000.00 IDBI TRUSTEESHIP SERVICES LIMITED
      10324468 2011-11-25 - 2013-08-19 97,500,000.00 IDBI TRUSTEESHIP SERVICES LIMITED
      10324469 2011-11-22 - 2014-06-17 87,500,000.00 IDBI TRUSTEESHIP SERVICES LIMITED
      10324470 2011-11-22 - 2013-04-16 171,000,000.00 IDBI TRUSTEESHIP SERVICES LIMITED
      10324473 2011-11-25 - 2015-03-09 50,300,000.00 IDBI TRUSTEESHIP SERVICES LIMITED
      10324474 2011-11-26 2013-09-16 2014-12-23 100,800,000.00 IDBI TRUSTEESHIP SERVICES LIMITED
      10324475 2011-11-26 - 2013-02-20 99,800,000.00 IDBI TRUSTEESHIP SERVICES LIMITED
      10324641 2011-11-25 - 2013-02-20 128,500,000.00 IDBI TRUSTEESHIP SERVICES LIMITED
      10336389 2012-01-25 - 2014-06-17 50,000,000.00 IDBI TRUSTEESHIP SERVICES LIMITED
      10336591 2012-01-25 - 2013-02-20 25,000,000.00 IDBI TRUSTEESHIP SERVICES LIMITED
      10336592 2012-01-25 2013-09-16 2015-06-16 16,000,000.00 IDBI TRUSTEESHIP SERVICES LIMITED
      10336600 2012-01-25 - 2014-06-17 58,000,000.00 IDBI TRUSTEESHIP SERVICES LIMITED
      10354366 2012-05-02 - 2012-10-22 500,000,000.00 IDBI TRUSTEESHIP SERVICES LIMITED
      10354419 2012-04-29 - 2014-06-17 56,800,000.00 IDBI TRUSTEESHIP SERVICES LIMITED
      10354548 2012-04-30 - 2013-04-16 30,000,000.00 IDBI TRUSTEESHIP SERVICES LIMITED
      10354549 2012-04-28 2015-03-09 2015-06-16 52,900,000.00 IDBI TRUSTEESHIP SERVICES LIMITED
      10354641 2012-04-29 - 2014-07-14 12,700,000.00 IDBI TRUSTEESHIP SERVICES LIMITED
      10354642 2012-04-30 - 2014-06-17 100,000,000.00 IDBI TRUSTEESHIP SERVICES LIMITED
      10354643 2012-05-02 - 2016-04-08 35,000,000.00 IDBI TRUSTEESHIP SERVICES LIMITED
      10354644 2012-05-02 - 2013-08-19 11,000,000.00 IDBI TRUSTEESHIP SERVICES LIMITED
      10354645 2012-05-02 - 2015-10-01 60,000,000.00 IDBI TRUSTEESHIP SERVICES LIMITED
      10355556 2012-05-02 - 2016-04-08 15,000,000.00 IDBI TRUSTEESHIP SERVICES LIMITED
      10355977 2012-04-30 - 2013-03-26 37,000,000.00 IDBI TRUSTEESHIP SERVICES LIMITED
      10360429 2012-05-21 2016-11-25 2022-05-20 7,000,000.00 IDBI TRUSTEESHIP SERVICES LIMITED
      10363701 2012-06-11 - 2013-04-16 100,000,000.00 IDBI TRUSTEESHIP SERVICES LIMITED
      10363702 2012-06-11 2015-06-16 2016-04-08 32,700,000.00 IDBI TRUSTEESHIP SERVICES LIMITED
      10363703 2012-06-12 - 2013-08-19 68,100,000.00 IDBI TRUSTEESHIP SERVICES LIMITED
      10363918 2012-06-11 - 2014-06-17 47,400,000.00 IDBI TRUSTEESHIP SERVICES LIMITED
      10363931 2012-06-12 - 2012-09-14 79,700,000.00 IDBI TRUSTEESHIP SERVICES LIMITED
      10363933 2012-06-12 2015-10-01 2016-04-08 81,000,000.00 IDBI TRUSTEESHIP SERVICES LIMITED
      10363934 2012-06-13 - 2013-08-19 150,600,000.00 IDBI TRUSTEESHIP SERVICES LIMITED
      10363937 2012-06-13 - 2014-06-17 78,100,000.00 IDBI TRUSTEESHIP SERVICES LIMITED
      10434807 2011-07-25 2013-09-16 2014-07-14 333,700,000.00 IDBI TRUSTEESHIP SERVICES LIMITED
      10450064 2013-09-19 - 2014-07-14 750,500,000.00 IDBI TRUSTEESHIP SERVICES LIMITED
      10457167 2013-10-30 2020-03-12 2022-05-20 400,000.00 IDBI TRUSTEESHIP SERVICES LIMITED
      10560497 2015-03-17 2024-01-22 2024-04-09 49,800,000.00 IDBI TRUSTEESHIP SERVICES LIMITED
      80002133 2004-04-30 2006-04-12 2010-07-14 3,050,000,000.00 UTI BANK LTD
      80002179 2004-10-28 2006-05-01 2008-03-26 250,000,000.00 UTI BANK LTD
      80002341 2006-03-18 2006-04-17 2010-07-14 5,530,000,000.00 UTI BANK LTD
      80004331 2002-06-06 2006-05-18 2008-10-23 1,500,000,000.00 IDBI Bank Limited
      80004975 2003-12-22 - 2006-06-05 0.00 UTI BANK LTD
      80008577 2003-01-27 2004-03-11 2006-07-17 1,000,000,000.00 STATE BANK OF INDIA
      80009336 2003-08-30 - 2006-08-11 1,000,000,000.00 UTI BANK LIMITED
      80009703 2004-07-28 2007-09-24 2008-03-26 6,550,000,000.00 Axis Bank Limited
      80009947 2004-10-28 2006-08-24 2010-07-14 5,900,000,000.00 UTI BANK LTD
      80010402 2003-09-11 2006-09-01 2007-05-08 3,600,000,000.00 UTI BANK LTD
      80012112 2005-03-18 - 2006-09-11 1,000,000,000.00 UTI BANK LIMITED
      80012113 2004-10-19 - 2013-10-21 600,000,000.00 Axis Bank Limited
      80012910 2003-12-02 2006-10-14 2006-10-20 100,000,000.00 UTI BANK LTD
      80013629 2003-11-25 2006-10-26 2007-05-16 2,500,000,000.00 UTI BANK LTD
      80013858 2005-05-05 - 2006-10-19 1,000,000,000.00 UTI BANK LIMITED
      80013861 2000-05-09 2002-04-11 2006-10-18 200,000,000.00 ORIENTAL BANK OF COMMERCE
      80019333 2005-07-14 - 2006-12-27 1,500,000,000.00 IDBI TRUSTEESHIP SERVICES LIMITED
      80019483 2005-04-27 2009-06-04 2010-03-15 100,000,000.00 Axis Bank Limited
      80019484 2005-09-09 2008-04-02 2009-05-15 600,000,000.00 Axis Bank Limited
      80020498 2004-02-11 2007-01-08 2007-05-15 2,000,000,000.00 UTI BANK LTD
      80021014 2005-05-05 2007-01-29 2007-04-24 250,000,000.00 UTI BANK LTD
      80021100 2005-10-31 2007-08-04 2007-09-19 350,000,000.00 Axis Bank Limited
      80023609 2005-09-03 - 2007-02-09 1,000,000,000.00 IDBI TRUSTEESHIP SERVICES LIMITED
      80027659 2006-03-10 2008-01-02 2008-05-02 400,000,000.00 Axis Bank Limited
      80027853 2004-04-21 - 2007-03-26 2,000,000,000.00 UTI BANK LTD
      80028766 2003-06-19 - 2007-04-13 1,100,000,000.00 STANDARD CHARTERED BANK
      80028955 2004-07-05 - 2007-06-14 600,000,000.00 UTI BANK LTD
      80029031 2004-04-30 - 2007-04-24 3,050,000,000.00 UTI BANK LTD
      80029032 2003-05-19 - 2009-02-20 700,000,000.00 STANDARD CHARETERED BANK
      80032018 2005-06-17 - 2007-05-25 1,000,000,000.00 IDBI Trusteeship Services Limited
      80032019 2005-06-17 - 2007-05-28 1,000,000,000.00 IDBI Trusteeship Services Limited
      80034936 2002-09-11 2007-08-14 2008-04-02 2,010,000,000.00 Axis Bank Limited
      80035548 2004-08-03 - 2007-07-16 1,000,000,000.00 UTI BANK LIMITED
      80035836 2005-12-30 - 2008-04-14 750,000,000.00 INDIAN OVERSEAS BANK
      80035837 2005-08-29 - 2007-08-07 1,000,000,000.00 UCO BANK
      80036725 2006-02-20 2007-08-22 2009-02-20 400,000,000.00 IDBI TRUSTEESHIP SERVICES LIMITED
      80036726 2005-09-03 - 2007-09-24 1,000,000,000.00 IDBI TRUSTEESHIP SERVICES LIMITED
      80037481 2006-03-21 - 2007-09-26 1,000,000,000.00 UTI BANK LIMITED
      80037482 2005-09-16 - 2007-09-28 1,000,000,000.00 IDBI TRUSTEESHIP SERVICES LIMITED
      80037483 2004-08-18 - 2007-09-26 350,000,000.00 UTI BANK LIMITED
      80037848 2005-05-05 - 2008-04-07 500,000,000.00 UTI BANK LIMITED
      80037849 2005-08-11 - 2008-09-01 250,000,000.00 IDBI TRUSTEESHIP SERVICES LIMITED
      80037850 2005-09-16 - 2008-09-08 2,000,000,000.00 IDBI TRUSTEESHIP SERVICES LIMITED
      80037851 2005-10-06 - 2008-12-10 1,500,000,000.00 IDBI TRUSTEESHIP SERVICES LIMITED
      80037852 2005-11-18 - 2008-12-10 500,000,000.00 IDBI TRUSTEESHIP SERVICES LIMITED
      80037853 2006-01-12 - 2009-01-27 2,000,000,000.00 IDBI TRUSTEESHIP SERVICES LIMITED
      80040840 2004-12-15 2015-03-30 2019-08-29 2,500,000,000.00 Bank of Baroda Corporate Financial Services Branch
      80041025 2004-11-10 - 2010-01-28 940,000,000.00 CIYI BANK N.A.
      80041046 2005-10-06 - 2008-12-08 1,000,000,000.00 Canara Bank
      80041047 2005-12-07 - 2010-03-11 1,000,000,000.00 Central Bank of India
      80041048 2004-07-09 2008-09-26 2010-07-27 1,000,000,000.00 ING VYSYA BANK LIMITED
      80041049 2005-02-09 - 2008-12-08 1,000,000,000.00 Canara Bank
      80041050 2004-12-28 - 2010-12-21 500,000,000.00 Syndicate Bank
      80041051 2004-10-29 - 2010-12-21 500,000,000.00 Syndicate Bank
      80041052 2005-09-20 - 2009-01-16 3,000,000,000.00 Bank of Baroda
      80041113 2004-08-02 - 2008-04-14 250,000,000.00 State Bank of Patiala
      80041114 2004-03-24 - 2010-11-16 300,000,000.00 State Bank of Travancore
      80044471 2005-12-26 - 2009-06-04 2,700,000,000.00 UTI BANK LIMITED (UTIBL)
      80053151 2004-02-26 - 2009-03-26 500,000,000.00 THE BANK OF NOVA SCOTIA
      80053408 2002-01-08 2003-02-01 2009-04-30 300,000,000.00 IDBI BANK LTD
      90050071 2003-09-20 2005-08-04 2006-08-28 950,000,000.00 UTI BANK LIMITED
      90050404 2004-02-13 2006-08-28 2006-08-30 1,390,000,000.00 UTI BANK LTD
      90053983 2000-08-07 - 2001-10-19 800,000,000.00 HONGKONG AND SHANGHAI BANKING CORPORATION LIMITED
      90054207 2001-05-04 - 2003-05-19 550,000,000.00 STANDARD CHARTERED BANK
      90054650 2002-09-17 - 2009-03-19 1,400,000,000.00 HONGKONG AND SHANGHAI BANKING CORPORATION LIMITED
      90054920 2003-05-19 - 2007-04-13 700,000,000.00 STANDARD CHARTERED BANK
      90055092 2003-11-10 - 2008-11-28 500,000,000.00 PANJAB NATIONAL BANK
      90055404 2004-08-18 2004-10-20 2009-03-24 500,000,000.00 THE BANK OF NOVA SCOTIA
      90055506 2004-10-29 - 2008-10-14 1,000,000,000.00 UTI BANK LTD
      90055601 2005-01-31 - 2010-03-11 500,000,000.00 CENTRAL BANK OF INDIA
      90281895 1995-01-19 - 2001-02-20 25,933,688.00 CITIBANK NA
      90282149 1998-06-26 - 2001-02-20 17,710,910.00 CITIBANK NA
      90282171 1998-10-29 - 2001-02-28 16,746,821.00 CITIBANK NA
      90282191 1999-03-13 - 2001-02-22 20,000,000.00 AVCOW FINANCIAL SERVICES (INDIA) LTD.
      90282199 1999-04-30 - 2001-02-20 25,019,823.00 CITIBANK NA
      90282219 1999-08-19 - 2001-02-20 26,125,889.00 CITIBANK NA
      90283011 1998-10-03 - 2001-02-20 15,731,143.00 CITIBANK NA
      90283080 2000-08-01 - 2001-03-20 79,000,000.00 CITI BANK NA
      90283088 2000-09-15 - 2001-03-30 53,000,000.00 CITIBANK NA
      90283092 2000-10-09 - 2001-03-30 40,000,000.00 CITIBANK NA
      90283097 2000-10-28 - 2001-03-20 20,000,000.00 CITIBANK NA
      90283105 2000-12-26 - 2010-08-10 70,000,000.00 CITIBANK NA
      90283667 1995-12-01 1997-06-30 2001-02-01 10,000,000.00 CANARA BANK
      90283679 1996-01-18 - 2001-01-05 10,000,000.00 THE CATHOLIC SYRION BANK LTD.
      90283756 1997-05-08 - 2010-10-12 20,000,000.00 CENTRAL BANK OF INDIA
      90287386 1995-12-01 1996-05-08 2001-02-01 10,000,000.00 CANERA BANK
      90287891 2004-03-26 - 2011-01-05 250,000,000.00 ING VYSYA BANK LIMITED
      90289053 2003-02-11 2004-02-03 2006-01-12 600,000,000.00 UTI BANK LIMITED
      90289069 2003-06-16 2004-05-15 2006-01-12 650,000,000.00 UTI BANK LIMITED
      90289091 2003-09-08 2004-12-15 2005-07-05 550,000,000.00 UTI BANK LIMITED
      90289108 2003-11-27 - 2004-03-08 450,000,000.00 UTI BANK LIMITED
      90289113 2003-12-29 - 2010-08-10 150,000,000.00 CITY BANK N.A.
      90290381 2003-11-27 2004-08-26 2006-01-12 450,000,000.00 UTI BANK LIMITED
      100125723 2017-09-08 - 2021-12-15 5,000,000,000.00 State Bank of India
      100210886 2018-09-06 2024-04-15 - 6,122,300,000.00 IDBI TRUSTEESHIP SERVICES LIMITED
      100442446 2021-04-26 2024-06-04 - 97,335,000,000.00 IDBI TRUSTEESHIP SERVICES LIMITED

      • Email ID
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      • 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

      As on: 2026-07-13

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