• Company Information
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  • Documents
  • Outstanding Payments (MSME)
  • Complaints
  • Directors
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  • Contact Details
  • Products & Services
  • Balance Sheet
  • Profit & Loss
  • Fund Raising
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SBI FUNDS MANAGEMENT LIMITED

CIN: U65990MH1992PLC065289

SBI FUNDS MANAGEMENT LIMITED (CIN: U65990MH1992PLC065289) is a Public company incorporated on 07 Feb 1992. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 2100000000.00 and its paid up capital is Rs. 2036827612.00.

SBI FUNDS MANAGEMENT LIMITED's Annual General Meeting (AGM) was last held on 31 Jul 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.SBI FUNDS MANAGEMENT LIMITED's NIC code is 6599 (which is part of its CIN). As per the NIC code, it is inolved in Other financial intermediation n.e.c. [This class includes other financial intermediation primarily concerned with distributing funds other than by making loans. This includes investment in securities including dealing for own account by securities dealers.(Security dealing on behalf of others is classified in class 6712)].

Directors of SBI FUNDS MANAGEMENT LIMITED are FATHI MOHAMED JERFEL, SHAMSHER SINGH, RAM NARAYANAN COLATHUR, OLIVIER PHILIPPE MARIEE, RAM MOHAN TIRUVALLUR THATTAI, SHEKHAR BHATNAGAR, SUDHA KRISHNAN, DENYS CHARLES JEAN MARIE FOUGEROUX DE CAMPIGNEULLES, MOIZ MOHSIN MIYAJIWALA, and ASHWINI KUMAR TEWARI.

SBI FUNDS MANAGEMENT LIMITED's Corporate Identification Number (CIN) is U65990MH1992PLC065289 and its registration number is 65289. Users may contact SBI FUNDS MANAGEMENT LIMITED on its Email address - [email protected]. Registered address of SBI FUNDS MANAGEMENT LIMITED is 9TH FLOOR, CRESCENZO, C-38 & 39, G BLOCK, BANDRA KURLA COMPLEX, BANDRA (EAST) , MUMBAI, Maharashtra, India - 400051.

Current status of SBI FUNDS MANAGEMENT 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 SBI FUNDS MANAGEMENT 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

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Purchase full report of SBI FUNDS MANAGEMENT

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 SBI FUNDS MANAGEMENT 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 SBI FUNDS MANAGEMENT
DIN Director Name Designation Appointment Date
05225974 FATHI MOHAMED JERFEL Director 2012-08-28
09787674 SHAMSHER SINGH Managing Director 2022-12-06
00211906 RAM NARAYANAN COLATHUR Director 2018-09-04
10449060 OLIVIER PHILIPPE MARIEE Additional Director 2024-02-16
00008651 RAM MOHAN TIRUVALLUR THATTAI Director 2022-12-05
01865541 SHEKHAR BHATNAGAR Director 2022-07-28
02885630 SUDHA KRISHNAN Director 2021-07-30
08716335 DENYS CHARLES JEAN MARIE FOUGEROUX DE CAMPIGNEULLES Alternate Director 2024-02-23
00026258 MOIZ MOHSIN MIYAJIWALA Director 2021-07-30
08797991 ASHWINI KUMAR TEWARI Director 2024-02-08
Past Directors & Key Managerial Personnel of SBI FUNDS MANAGEMENT
DIN Director Name Designation Appointment Date Cessation
00009126 ASHWIN SURYAKANT DANI Director - 2008-10-24
00548091 OM PRAKASH BHATT Director - 2011-03-31
03443982 KANNAN GOPALARAGHAVAN VELLUR Additional Director - 2015-08-28
03443982 KANNAN GOPALARAGHAVAN VELLUR Director - 2016-07-31
03588321 PHILIPPE LUCIEN PIERRE BATCHEVITCH Alternate Director - 2012-01-23
05225974 FATHI MOHAMED JERFEL Additional Director - 2012-08-28
06737041 DINESH KHARA Additional Director - 2017-09-05
06737041 DINESH KHARA Director - 2024-08-28
06737041 DINESH KHARA Managing Director - 2016-08-10
07597195 ANURADHA RAO Additional Director - 2016-08-25
07597195 ANURADHA RAO Director - 2017-09-05
07597195 ANURADHA RAO Managing Director - 2018-08-31
07761090 JEAN YVES DOMINIQUE GLAIN Additional Director - 2017-09-05
07761090 JEAN YVES DOMINIQUE GLAIN Director - 2022-12-10
00036846 MADHU DUBHASHI Additional Director - 2011-08-27
00036846 MADHU DUBHASHI Director - 2017-04-01
02255828 SRINIVASAN VISHVANATHAN Additional Director - 2013-08-22
02255828 SRINIVASAN VISHVANATHAN Director - 2014-04-30
02607244 HEMANTA KUMAR PRADHAN Additional Director - 2009-07-24
02607244 HEMANTA KUMAR PRADHAN Director - 2015-04-18
06695367 VINAY MURALIDHAR TONSE Additional Director - 2020-08-24
06695367 VINAY MURALIDHAR TONSE Director - 2021-07-30
06695367 VINAY MURALIDHAR TONSE Managing Director - 2021-07-29
07238278 PRAFULLA YESHAWANT AGNIHOTRI Additional Director - 2015-08-28
07238278 PRAFULLA YESHAWANT AGNIHOTRI Director - 2021-07-17
07332820 NICOLAS ROLAND SIMON Alternate Director - 2018-11-30
08516241 SWAMINATHAN JANAKIRAMAN Additional Director - 2022-07-28
08516241 SWAMINATHAN JANAKIRAMAN Director - 2023-06-27
09787674 SHAMSHER SINGH Additional Director - 2022-12-06
09787674 SHAMSHER SINGH Director - 2023-07-31
09787674 SHAMSHER SINGH Managing Director - 2023-07-30
00211906 RAM NARAYANAN COLATHUR Additional Director - 2018-09-04
00574970 SHISHIR JOSHIPURA Additional Director - 2012-08-28
00574970 SHISHIR JOSHIPURA Director - 2017-11-11
00936696 OM PARKASH KEWAL KRISHAN GAHROTRA Additional Director - 2015-08-28
00936696 OM PARKASH KEWAL KRISHAN GAHROTRA Director - 2022-10-22
10132018 JULIEN EMMANUEL JEAN-FRANCOIS FONTAINE Additional Director - 2023-07-30
10132018 JULIEN EMMANUEL JEAN-FRANCOIS FONTAINE Director - 2024-01-11
00008651 RAM MOHAN TIRUVALLUR THATTAI Additional Director - 2023-07-30
00061256 PRADEEP MALLICK Director - 2008-09-04
01865541 SHEKHAR BHATNAGAR Additional Director - 2022-07-28
02885630 SUDHA KRISHNAN Additional Director - 2021-07-30
08716335 DENYS CHARLES JEAN MARIE FOUGEROUX DE CAMPIGNEULLES Alternate Director - 2023-01-04
00026258 MOIZ MOHSIN MIYAJIWALA Additional Director - 2021-07-30
00915201 PRATIP CHAUDHURI Director - 2013-09-30
02011213 ARUNDHATI BHATTACHARYA Director - 2017-10-07
00050594 RAJAS RATANCHAND DOSHI Director - 2011-09-30
00171896 JASHVANT RAVAL CHANDULAL Additional Director - 2013-08-22
00171896 JASHVANT RAVAL CHANDULAL Director - 2020-09-28
00868787 RANGANATHAN SRIDHARAN Additional Director - 2011-06-30
02192183 ACHAL KUMAR GUPTA Managing Director - 2011-01-12
03379600 DEEPAK KUMAR CHATTERJEE Managing Director - 2013-11-01
07423221 ASHWANI BHATIA Additional Director - 2018-08-31
07423221 ASHWANI BHATIA Director - 2018-09-04
07423221 ASHWANI BHATIA Managing Director - 2018-09-03
00027669 PANDURNAG GHANASHAM KAKODKAR Director - 2010-12-20
00203098 HIRA SADHAK Additional Director - 2012-08-28
00203098 HIRA SADHAK Director - 2014-09-22
05118685 THIERRY RAYMOND JACQUES MEQUILLET Additional Director - 2012-08-28
05118685 THIERRY RAYMOND JACQUES MEQUILLET Director - 2017-04-10
00221855 JAYESH MANHAR GANDHI Director - 2012-08-28
00985532 SYED SHAHABUDDIN Managing Director - 2008-05-02
08797991 ASHWINI KUMAR TEWARI Additional Director - 2021-07-30
08797991 ASHWINI KUMAR TEWARI Director - 2022-07-15
Other Directorships of ASHWIN SURYAKANT DANI
Company Name CIN Designation Appointment Date Cessation
ASIAN PAINTS LIMITED L24220MH1945PLC004598 Additional Director - 2009-06-26
ASIAN PAINTS LIMITED L24220MH1945PLC004598 Director - 2018-11-04
ASIAN PAINTS LIMITED L24220MH1945PLC004598 Managing Director - 2009-03-31
SUN PHARMACEUTICAL INDUSTRIES LIMITED L24230GJ1993PLC019050 Director - 2018-09-26
ACC LIMITED L26940GJ1936PLC149771 Additional Director - 2012-03-28
ACC LIMITED L26940GJ1936PLC149771 Director - 2019-03-22
HITECH CORPORATION LIMITED L28992MH1991PLC168235 Director - 2023-09-28
PPG ASIAN PAINTS PRIVATE LIMITED U24200MH1997PTC105961 Director - 2012-08-15
ASIAN PAINTS INDUSTRIAL COATINGS LIMITED U24220MH2001PLC133523 Director - 2007-06-28
RESINS AND PLASTICS LIMITED U25209MH1961PLC012223 Director - 2023-09-28
CANES VENATICI TRADING PRIVATE LIMITED U51101MH2013PTC242927 Director - 2017-03-28
HYDRA TRADING PRIVATE LIMITED U51900MH2013PTC243068 Director - 2017-03-28
SMITI HOLDING AND TRADING COMPANY PRIVATE LIMITED U65191MH2012PTC230704 Director - 2017-03-28
RITUH HOLDING AND TRADING COMPANY PRIVATE LIMITED U65900MH2013PTC245053 Director - 2023-09-28
HAISH HOLDING AND TRADING COMPANY PRIVATE LIMITED U65921MH2010PTC207201 Additional Director - 2017-09-27
HAISH HOLDING AND TRADING COMPANY PRIVATE LIMITED U65921MH2010PTC207201 Director - 2021-02-26
SATTVA HOLDING AND TRADING PRIVATE LIMITED U65923MH2011PTC214070 Director - 2017-03-31
RAYIRTH HOLDING AND TRADING COMPANY PRIVATE LIMITED U65923MH2012PTC230703 Director - 2017-03-31
AVINASH HOLDING AND TRADING COMPANY PRIVATE LIMITED U65923MH2013PTC245582 Director - 2023-09-28
HITECH SPECIALITIES SOLUTIONS PRIVATE LIMITED U65990MH1978PTC020745 Additional Director - 2022-09-30
HITECH SPECIALITIES SOLUTIONS PRIVATE LIMITED U65990MH1978PTC020745 Director - 2023-09-28
GEETANJALI TRADING AND INVESTMENTS PRIVATE LIMITED U65990MH1979PTC021049 Director - 2023-09-28
HITECH INSURANCE BROKING SERVICES LIMITED U66000MH2008PLC181725 Director - 2017-06-08
SHUBHIT HOLDINGS PRIVATE LIMITED U66309GJ1978PTC022924 Director - 2021-02-26
S C DANI RESEARCH FOUNDATION PRIVATE LIMITED U73100MH1983PTC031318 Additional Director - 2020-12-25
S C DANI RESEARCH FOUNDATION PRIVATE LIMITED U73100MH1983PTC031318 Director - 2023-09-28
WOCKHARDT HOSPITALS LIMITED U85100MH1991PLC063096 Additional Director - 2008-09-09
WOCKHARDT HOSPITALS LIMITED U85100MH1991PLC063096 Director - 2009-05-08
Other Directorships of OM PRAKASH BHATT
Company Name CIN Designation Appointment Date Cessation
HINDUSTAN UNILEVER LIMITED L15140MH1933PLC002030 Additional Director - 2012-07-23
HINDUSTAN UNILEVER LIMITED L15140MH1933PLC002030 Director - 2024-06-30
TATA CONSULTANCY SERVICES LIMITED L22210MH1995PLC084781 Additional Director - 2012-06-29
TATA CONSULTANCY SERVICES LIMITED L22210MH1995PLC084781 Director - 2019-06-26
TATA STEEL LIMITED L27100MH1907PLC000260 Additional Director - 2013-08-14
TATA STEEL LIMITED L27100MH1907PLC000260 Director - 2019-08-13
TATA MOTORS LIMITED L28920MH1945PLC004520 Additional Director - 2022-07-04
TATA MOTORS LIMITED L28920MH1945PLC004520 Director 2017-08-22 Ongoing
TATA MOTORS LIMITED L28920MH1945PLC004520 Director - 2022-05-09
SBI CARDS AND PAYMENT SERVICES LIMITED L65999DL1998PLC093849 Director - 2006-09-20
AADHAR HOUSING FINANCE LIMITED L66010KA1990PLC011409 Additional Director - 2019-10-15
AADHAR HOUSING FINANCE LIMITED L66010KA1990PLC011409 Director 2019-10-15 Ongoing
GENERAL INSURANCE CORPORATION OF INDIA L67200MH1972GOI016133 Director - 2009-09-05
COFORGE LIMITED L72100DL1992PLC048753 Additional Director - 2024-07-06
COFORGE LIMITED L72100DL1992PLC048753 Director 2024-05-23 Ongoing
OIL AND NATURAL GAS CORPORATION LIMITED L74899DL1993GOI054155 Additional Director - 2012-09-24
OIL AND NATURAL GAS CORPORATION LIMITED L74899DL1993GOI054155 Director - 2014-12-14
SBI LIFE INSURANCE COMPANY LIMITED L99999MH2000PLC129113 Director - 2011-03-31
SBI FACTORS AND COMMERCIAL SERVICES PRIVATE LIMITED U65190MH1991PTC060503 Nominee Director 2006-07-01 Ongoing
SBI DFHI LIMITED U65910MH1988PLC046447 Nominee Director - 2011-04-19
SBI GLOBAL FACTORS LIMITED U65929MH2001PLC131203 Director - 2011-04-01
SBI GENERAL INSURANCE COMPANY LIMITED U66000MH2009PLC190546 Nominee Director - 2011-03-31
SBI PENSION FUNDS PRIVATE LIMITED U66020MH2007GOI176787 Director - 2011-04-01
SBI VENTURES LIMITED U67190MH2005PLC157240 Nominee Director - 2011-04-01
SBI BUSINESS PROCESS MANAGEMENT SERVICES PRIVATE LIMITED U74140DL1998PTC094577 Director - 2011-04-01
SBI-SG GLOBAL SECURITIES SERVICES PRIVATE LIMITED U74900MH2008PTC182269 Additional Director - 2009-08-31
SBI-SG GLOBAL SECURITIES SERVICES PRIVATE LIMITED U74900MH2008PTC182269 Director - 2011-03-31
INDIAN INSTITUTE OF BANKING AND FINANCE U91110MH1928GAP001391 Director - 2011-06-07
SBI CAPITAL MARKETS LIMITED U99999MH1986PLC040298 Nominee Director - 2011-04-01
Other Directorships of KANNAN GOPALARAGHAVAN VELLUR
Company Name CIN Designation Appointment Date Cessation
AU SMALL FINANCE BANK LIMITED L36911RJ1996PLC011381 Additional Director - 2020-07-21
AU SMALL FINANCE BANK LIMITED L36911RJ1996PLC011381 Director 2020-07-21 Ongoing
V L S FINANCE LIMITED L65910DL1986PLC023129 Additional Director - 2017-01-05
APTUS VALUE HOUSING FINANCE INDIA LIMITED L65922TN2009PLC073881 Additional Director - 2021-05-06
APTUS VALUE HOUSING FINANCE INDIA LIMITED L65922TN2009PLC073881 Director 2021-05-06 Ongoing
SBI CARDS AND PAYMENT SERVICES LIMITED L65999DL1998PLC093849 Nominee Director - 2016-07-30
SBI LIFE INSURANCE COMPANY LIMITED L99999MH2000PLC129113 Nominee Director - 2016-07-30
SBI DFHI LIMITED U65910MH1988PLC046447 Nominee Director - 2016-07-30
SBI GLOBAL FACTORS LIMITED U65929MH2001PLC131203 Nominee Director - 2016-07-30
SBICAP TRUSTEE COMPANY LIMITED U65991MH2005PLC158386 Director - 2014-01-02
SBICAP SECURITIES LIMITED U65999MH2005PLC155485 Additional Director - 2015-08-31
SBICAP SECURITIES LIMITED U65999MH2005PLC155485 Director - 2016-07-30
SBI GENERAL INSURANCE COMPANY LIMITED U66000MH2009PLC190546 Nominee Director - 2016-07-30
AGEAS FEDERAL LIFE INSURANCECOMPANY LIMITED U66010MH2007PLC167164 Additional Director - 2021-05-13
AGEAS FEDERAL LIFE INSURANCECOMPANY LIMITED U66010MH2007PLC167164 Director 2021-05-13 Ongoing
SBI PENSION FUNDS PRIVATE LIMITED U66020MH2007GOI176787 Nominee Director - 2016-07-30
OCM INDIA OPPORTUNITIES ARC MANAGEMENT PRIVATE LIMITED U67100MH2018FTC315923 Additional Director - 2020-10-20
OCM INDIA OPPORTUNITIES ARC MANAGEMENT PRIVATE LIMITED U67100MH2018FTC315923 CEO - 2023-03-30
OCM INDIA OPPORTUNITIES ARC MANAGEMENT PRIVATE LIMITED U67100MH2018FTC315923 Director - 2020-11-04
SBI VENTURES LIMITED U67190MH2005PLC157240 Nominee Director - 2016-07-31
INVESTOR SERVICES OF INDIA LTD U72556MH1993PLC072556 Additional Director 2013-02-12 Ongoing
OMAN INDIA JOINT INVESTMENT FUND - MANAGEMENT COMPANY PRIVATE LIMITED U74140MH2010PTC209452 Additional Director - 2011-09-28
OMAN INDIA JOINT INVESTMENT FUND - MANAGEMENT COMPANY PRIVATE LIMITED U74140MH2010PTC209452 Director - 2012-12-01
BFSI SECTOR SKILL COUNCIL OF INDIA U80904MH2011NPL222074 Additional Director - 2018-07-13
BFSI SECTOR SKILL COUNCIL OF INDIA U80904MH2011NPL222074 Director - 2020-01-01
SBI FOUNDATION U85100MH2015NPL266051 Director - 2016-07-30
INDIAN INSTITUTE OF BANKING AND FINANCE U91110MH1928GAP001391 Director - 2019-12-30
INDIAN INSTITUTE OF BANKING AND FINANCE U91110MH1928GAP001391 Director appointed in casual vacancy - 2017-07-15
SBI CAPITAL MARKETS LIMITED U99999MH1986PLC040298 Managing Director - 2014-07-17
SBI CAPITAL MARKETS LIMITED U99999MH1986PLC040298 Nominee Director - 2016-07-30
Other Directorships of PHILIPPE LUCIEN PIERRE BATCHEVITCH
Company Name CIN Designation Appointment Date Cessation
Other Directorships of FATHI MOHAMED JERFEL
Company Name CIN Designation Appointment Date Cessation
Other Directorships of DINESH KHARA
Company Name CIN Designation Appointment Date Cessation
SAMVARDHANA MOTHERSON INTERNATIONAL LIMITED L35106MH1986PLC284510 Additional Director - 2025-12-20
SAMVARDHANA MOTHERSON INTERNATIONAL LIMITED L35106MH1986PLC284510 Director 2025-10-23 Ongoing
SBI CARDS AND PAYMENT SERVICES LIMITED L65999DL1998PLC093849 Nominee Director - 2024-08-27
CRISIL LIMITED L67120MH1987PLC042363 Additional Director - 2025-10-24
CRISIL LIMITED L67120MH1987PLC042363 Director 2025-10-16 Ongoing
KFIN TECHNOLOGIES LIMITED L72400MH2017PLC444072 Additional Director 2026-05-29 Ongoing
BHARTI AIRTEL LIMITED L74899HR1995PLC095967 Additional Director - 2026-01-31
BHARTI AIRTEL LIMITED L74899HR1995PLC095967 Director 2025-12-03 Ongoing
CLEAN MAX ENVIRO ENERGY SOLUTIONS LIMITED L93090MH2010PLC208425 Additional Director - 2026-05-16
CLEAN MAX ENVIRO ENERGY SOLUTIONS LIMITED L93090MH2010PLC208425 Director 2026-04-15 Ongoing
SBI LIFE INSURANCE COMPANY LIMITED L99999MH2000PLC129113 Nominee Director - 2024-08-27
CLIMATE FINANCE INDIA PRIVATE LIMITED U64920MH2025FTC440148 Director 2026-03-03 Ongoing
SBI DFHI LIMITED U65910MH1988PLC046447 Nominee Director - 2019-01-17
SBI FACTORS LIMITED U65929MH2001PLC131203 Nominee Director - 2021-04-09
TRUHOME FINANCE LIMITED U65929TN2010PLC078004 Additional Director - 2026-02-19
TRUHOME FINANCE LIMITED U65929TN2010PLC078004 Director 2026-02-20 Ongoing
SBICAP SECURITIES LIMITED U65999MH2005PLC155485 Nominee Director - 2021-10-30
SBI GENERAL INSURANCE COMPANY LIMITED U66000MH2009PLC190546 Nominee Director - 2024-08-27
SBI PENSION FUNDS PRIVATE LIMITED U66020MH2007GOI176787 Nominee Director - 2017-10-31
CRISIL RATINGS LIMITED U67100MH2019PLC326247 Additional Director - 2026-04-19
CRISIL RATINGS LIMITED U67100MH2019PLC326247 Director 2025-11-11 Ongoing
SBI VENTURES LIMITED U67190MH2005PLC157240 Nominee Director - 2024-08-27
PEOPLESTRONG TECHNOLOGIES PRIVATE LIMITED U74910HR2006PTC074078 Additional Director - 2026-02-01
PEOPLESTRONG TECHNOLOGIES PRIVATE LIMITED U74910HR2006PTC074078 Director 2025-10-14 Ongoing
STATE BANK OPERATIONS SUPPORT SERVICES PRIVATE LIMITED U74999MH2022PTC462514 Director - 2024-08-27
SBI FOUNDATION U85100MH2015NPL266051 Nominee Director - 2020-10-06
INDIAN INSTITUTE OF BANKING AND FINANCE U91110MH1928GAP001391 Director - 2022-05-31
INDIAN INSTITUTE OF BANKING AND FINANCE U91110MH1928GAP001391 Director appointed in casual vacancy - 2021-09-04
NEXT-GEN FINANCE ENABLERS U91990MH2005NPL150661 Additional Director - 2014-09-27
NEXT-GEN FINANCE ENABLERS U91990MH2005NPL150661 Director - 2016-11-19
SBI INFRA MANAGEMENT SOLUTIONS PRIVATE LIMITED U93000MH2016PTC282507 Nominee Director - 2020-10-17
SBI CAPITAL MARKETS LIMITED U99999MH1986PLC040298 Nominee Director - 2024-08-27
Other Directorships of ANURADHA RAO
Company Name CIN Designation Appointment Date Cessation
SUNDARAM FINANCE LIMITED L65191TN1954PLC002429 Additional Director - 2024-05-12
SUNDARAM FINANCE LIMITED L65191TN1954PLC002429 Director 2024-04-24 Ongoing
NORTHERN ARC CAPITAL LIMITED U65910TN1989PLC017021 Additional Director - 2019-12-04
NORTHERN ARC CAPITAL LIMITED U65910TN1989PLC017021 Director 2019-12-04 Ongoing
ASSOCIATION OF MUTUAL FUNDS IN INDIA U65991MH1995NPL092062 Additional Director - 2018-09-06
PROTIUM FINANCE LIMITED U65999MH2019PLC323293 Additional Director - 2023-08-31
PROTIUM FINANCE LIMITED U65999MH2019PLC323293 Director 2023-09-04 Ongoing
NATIONAL STOCK EXCHANGE OF INDIA LTD. U67120MH1992PLC069769 Director - 2022-12-16
NATIONAL PAYMENTS CORPORATION OF INDIA U74990MH2008NPL189067 Additional Director - 2019-08-29
NATIONAL PAYMENTS CORPORATION OF INDIA U74990MH2008NPL189067 Nominee Director - 2019-09-30
SBI FOUNDATION U85100MH2015NPL266051 Nominee Director - 2018-09-04
NEXT-GEN FINANCE ENABLERS U91990MH2005NPL150661 Additional Director - 2017-09-23
NEXT-GEN FINANCE ENABLERS U91990MH2005NPL150661 Director - 2018-07-26
Other Directorships of JEAN YVES DOMINIQUE GLAIN
Company Name CIN Designation Appointment Date Cessation
Other Directorships of MADHU DUBHASHI
Company Name CIN Designation Appointment Date Cessation
PUDUMJEE PAPER PRODUCTS LIMITED L21098PN2015PLC153717 Additional Director - 2016-09-17
PUDUMJEE PAPER PRODUCTS LIMITED L21098PN2015PLC153717 Director - 2021-09-16
CLEAN SCIENCE AND TECHNOLOGY LIMITED L24114PN2003PLC018532 Additional Director - 2021-02-25
CLEAN SCIENCE AND TECHNOLOGY LIMITED L24114PN2003PLC018532 Director - 2026-02-19
TEGA INDUSTRIES LIMITED L25199WB1976PLC030532 Additional Director - 2021-08-07
TEGA INDUSTRIES LIMITED L25199WB1976PLC030532 Director 2021-08-07 Ongoing
SANGHVI MOVERS LIMITED L29150PN1989PLC054143 Additional Director - 2020-09-25
SANGHVI MOVERS LIMITED L29150PN1989PLC054143 Director 2020-09-25 Ongoing
TUBE INVESTMENTS OF INDIA LIMITED L35100TN2008PLC069496 Additional Director - 2017-11-06
TUBE INVESTMENTS OF INDIA LIMITED L35100TN2008PLC069496 Director - 2021-08-14
CHOLAMANDALAM FINANCIAL HOLDINGS LIMITED L65100TN1949PLC002905 Additional Director - 2015-08-10
CHOLAMANDALAM FINANCIAL HOLDINGS LIMITED L65100TN1949PLC002905 Director - 2017-08-01
AURUM PROPTECH LIMITED L72300MH2013PLC244874 Additional Director - 2015-04-30
AURUM PROPTECH LIMITED L72300MH2013PLC244874 Director - 2021-07-23
PARTS CITY PRIVATE LIMITED U51909PN2019PTC181855 Additional Director - 2020-09-30
AXIS FINANCE LIMITED U65921MH1995PLC212675 Director - 2023-02-25
JM FINANCIAL PROPERTIES AND HOLDINGS LIMITED U65990MH2010PLC201513 Additional Director - 2015-07-15
JM FINANCIAL PROPERTIES AND HOLDINGS LIMITED U65990MH2010PLC201513 Director - 2020-07-14
JM FINANCIAL TRUSTEE COMPANY PRIVATE LIMITED U65991MH1994PTC078880 Additional Director - 2018-06-28
JM FINANCIAL TRUSTEE COMPANY PRIVATE LIMITED U65991MH1994PTC078880 Director 2018-06-28 Ongoing
CARE ESG RATINGS LIMITED U66190MH2016PLC285575 Additional Director - 2024-06-27
CARE ESG RATINGS LIMITED U66190MH2016PLC285575 Director 2024-02-23 Ongoing
NEILSOFT LIMITED U72200PN1991PLC062192 Director 2024-09-28 Ongoing
GLOBAL DATA SERVICES OF INDIA LIMITED U72900MH2001PLC130805 Director 2001-02-09 Ongoing
MAJESCO SOFTWARE AND SOLUTIONS INDIA PRIVATE LIMITED U72900MH2014PTC288244 Additional Director - 2015-08-19
MAJESCO SOFTWARE AND SOLUTIONS INDIA PRIVATE LIMITED U72900MH2014PTC288244 Director - 2021-01-14
RECOMMENDER LABS PRIVATE LIMITED U72900MH2016PTC280116 Director 2016-04-23 Ongoing
CR RETAIL MALLS (INDIA) LIMITED U92190MH1999PLC122208 Additional Director - 2015-07-15
CR RETAIL MALLS (INDIA) LIMITED U92190MH1999PLC122208 Director - 2019-03-19
Other Directorships of SRINIVASAN VISHVANATHAN
Company Name CIN Designation Appointment Date Cessation
ORIENT PAPER AND INDUSTRIES LTD. L21011OR1936PLC000117 Additional Director - 2019-07-19
ORIENT PAPER AND INDUSTRIES LTD. L21011OR1936PLC000117 Director 2019-07-19 Ongoing
AXIS BANK LIMITED L65110GJ1993PLC020769 Additional Director - 2015-07-24
AXIS BANK LIMITED L65110GJ1993PLC020769 Director - 2023-02-10
JET AIRWAYS (INDIA) LIMITED L99999MH1992PLC066213 Director - 2018-08-09
SBI LIFE INSURANCE COMPANY LIMITED L99999MH2000PLC129113 Nominee Director - 2014-04-30
AVTEC LIMITED U34103MP2005PLC017319 Additional Director - 2018-07-19
AVTEC LIMITED U34103MP2005PLC017319 Director - 2020-07-22
SBI COMMERCIAL AND INTERNATIONAL BANK LIMITED U65190MH1993PLC074381 Additional Director - 2010-06-30
SBI COMMERCIAL AND INTERNATIONAL BANK LIMITED U65190MH1993PLC074381 Director 2010-06-30 Ongoing
SBI DFHI LIMITED U65910MH1988PLC046447 Nominee Director - 2014-04-30
NORTH EASTERN DEVELOPMENT FINANCE CORPORATION LIMITED U65923AS1995GOI004529 Director - 2009-06-03
SBI GLOBAL FACTORS LIMITED U65929MH2001PLC131203 Nominee Director - 2014-04-30
QUADRILLION FINANCE PRIVATE LIMITED U65990AS2018PTC026187 Director 2024-03-15 Ongoing
THE CLEARING CORPORATION OF INDIA LIMITED U65990MH2001PLC131804 Additional Director - 2020-03-17
THE CLEARING CORPORATION OF INDIA LIMITED U65990MH2001PLC131804 Director - 2024-05-01
SBICAP SECURITIES LIMITED U65999MH2005PLC155485 Director - 2012-08-17
SBICAP SECURITIES LIMITED U65999MH2005PLC155485 Nominee Director - 2014-04-30
SBI GENERAL INSURANCE COMPANY LIMITED U66000MH2009PLC190546 Nominee Director - 2014-04-30
SBI PENSION FUNDS PRIVATE LIMITED U66020MH2007GOI176787 Nominee Director - 2014-04-30
SBI VENTURES LIMITED U67190MH2005PLC157240 Additional Director - 2010-04-19
SBI VENTURES LIMITED U67190MH2005PLC157240 Director - 2012-08-17
SBI VENTURES LIMITED U67190MH2005PLC157240 Nominee Director - 2014-04-30
SS VENTURE SERVICES PRIVATE LIMITED U67190MH2007PTC169536 Director - 2011-03-15
SS VENTURE SERVICES PRIVATE LIMITED U67190MH2007PTC169536 Nominee Director - 2010-04-15
SBI CAPITAL MARKETS LIMITED U99999MH1986PLC040298 Managing Director - 2011-06-21
SBI CAPITAL MARKETS LIMITED U99999MH1986PLC040298 Nominee Director - 2014-04-30
Other Directorships of HEMANTA KUMAR PRADHAN
Company Name CIN Designation Appointment Date Cessation
SBI DFHI LIMITED U65910MH1988PLC046447 Additional Director - 2016-08-22
SBI DFHI LIMITED U65910MH1988PLC046447 Director - 2024-01-14
THE CLEARING CORPORATION OF INDIA LIMITED U65990MH2001PLC131804 Additional Director - 2022-08-08
THE CLEARING CORPORATION OF INDIA LIMITED U65990MH2001PLC131804 Director 2021-08-13 Ongoing
GROWW TRUSTEE LIMITED U65991KA2008PLC183561 Additional Director - 2023-05-03
GROWW TRUSTEE LIMITED U65991KA2008PLC183561 Director 2023-05-20 Ongoing
WHITEOAK CAPITAL TRUSTEE LIMITED U65999MH2017PLC294613 Additional Director - 2018-06-11
WHITEOAK CAPITAL TRUSTEE LIMITED U65999MH2017PLC294613 Director - 2021-11-01
BANDHAN LIFE INSURANCE LIMITED U66010MH2007PLC169110 Additional Director - 2024-02-25
BANDHAN LIFE INSURANCE LIMITED U66010MH2007PLC169110 Director 2024-03-07 Ongoing
SBI CDMDF TRUSTEE PRIVATE LIMITED U66190MH2023PTC407363 Additional Director 2023-09-27 Ongoing
INDIAN COMMODITY EXCHANGE LIMITED U67120GJ2008PLC099142 Additional Director - 2018-12-22
INDIAN COMMODITY EXCHANGE LIMITED U67120GJ2008PLC099142 Director - 2020-04-17
M-CRIL LIMITED U74899DL1999PLC109396 Additional Director - 2014-09-24
M-CRIL LIMITED U74899DL1999PLC109396 Director - 2016-03-20
SAVE SOLUTIONS PRIVATE LIMITED U74900DL2013PTC306908 Additional Director - 2016-09-30
SAVE SOLUTIONS PRIVATE LIMITED U74900DL2013PTC306908 Director - 2017-12-31
Other Directorships of VINAY MURALIDHAR TONSE
Company Name CIN Designation Appointment Date Cessation
PETRONET INDIA LIMITED U45203MH1997PLC108251 Additional Director - 2014-09-19
PETRONET INDIA LIMITED U45203MH1997PLC108251 Director - 2016-01-29
AMC REPO CLEARING LIMITED U65929MH2021PLC359108 Director - 2022-01-19
ASSOCIATION OF MUTUAL FUNDS IN INDIA U65991MH1995NPL092062 Additional Director - 2022-09-23
PROTEVISTA BUSINESS ADVISORS LIMITED U65991MH2004PLC149330 Additional Director - 2014-07-18
PROTEVISTA BUSINESS ADVISORS LIMITED U65991MH2004PLC149330 Nominee Director - 2015-04-10
STATE BANK OPERATIONS SUPPORT SERVICES PRIVATE LIMITED U74999DL2022PTC402375 Nominee Director 2024-02-08 Ongoing
TIDEL PARK LIMITED U74999TN1997PLC039523 Additional Director - 2018-12-28
TIDEL PARK LIMITED U74999TN1997PLC039523 Director - 2020-06-21
SBI FOUNDATION U85100MH2015NPL266051 Nominee Director 2024-03-26 Ongoing
Other Directorships of PRAFULLA YESHAWANT AGNIHOTRI
Company Name CIN Designation Appointment Date Cessation
Other Directorships of NICOLAS ROLAND SIMON
Company Name CIN Designation Appointment Date Cessation
THE COUNCIL OF EU CHAMBERS OF COMMERCE IN INDIA U74999MH1992GAP066130 Additional Director - 2020-10-16
Other Directorships of SWAMINATHAN JANAKIRAMAN
Company Name CIN Designation Appointment Date Cessation
YES BANK LIMITED L65190MH2003PLC143249 Nominee Director - 2020-10-28
SBI CARDS AND PAYMENT SERVICES LIMITED L65999DL1998PLC093849 Nominee Director - 2023-06-26
SBI LIFE INSURANCE COMPANY LIMITED L99999MH2000PLC129113 Nominee Director - 2023-06-26
SBI DFHI LIMITED U65910MH1988PLC046447 Nominee Director - 2023-06-26
SBI GLOBAL FACTORS LIMITED U65929MH2001PLC131203 Nominee Director - 2023-06-26
SBICAP SECURITIES LIMITED U65999MH2005PLC155485 Nominee Director - 2023-06-26
JIO PAYMENTS BANK LIMITED U65999MH2016PLC287584 Nominee Director - 2020-03-19
SBI GENERAL INSURANCE COMPANY LIMITED U66000MH2009PLC190546 Nominee Director - 2023-06-26
SBI PENSION FUNDS PRIVATE LIMITED U66020MH2007GOI176787 Nominee Director - 2023-06-26
SBI PAYMENT SERVICES PRIVATE LIMITED U67100MH2010PTC200030 Nominee Director - 2021-01-27
SBI VENTURES LIMITED U67190MH2005PLC157240 Nominee Director - 2023-06-26
NPCI INTERNATIONAL PAYMENTS LIMITED U67190MH2020PLC339220 Director - 2020-06-24
NATIONAL PAYMENTS CORPORATION OF INDIA U74990MH2008NPL189067 Additional Director - 2020-06-24
SBI FOUNDATION U85100MH2015NPL266051 Nominee Director - 2023-07-12
SBI CAPITAL MARKETS LIMITED U99999MH1986PLC040298 Nominee Director - 2023-06-26
Other Directorships of SHAMSHER SINGH
Company Name CIN Designation Appointment Date Cessation
SBI FUNDS INTERNATIONAL (IFSC) LIMITED U64990GJ2024PLC148409 Director 2024-02-07 Ongoing
ASSOCIATION OF MUTUAL FUNDS IN INDIA U65991MH1995NPL092062 Additional Director - 2023-09-26
SBI FOUNDATION U85100MH2015NPL266051 Nominee Director 2023-03-08 Ongoing
Other Directorships of RAM NARAYANAN COLATHUR
Company Name CIN Designation Appointment Date Cessation
COMPUTER AGE MANAGEMENT SERVICES LIMITED L65910TN1988PLC015757 Nominee Director - 2018-10-23
FINANCIAL SOFTWARE AND SYSTEMS PRIVATE LIMITED U52599TN1991PTC020361 Additional Director - 2015-07-16
FINANCIAL SOFTWARE AND SYSTEMS PRIVATE LIMITED U52599TN1991PTC020361 Director - 2019-02-24
SMFG INDIA CREDIT COMPANY LIMITED U65191TN1994PLC079235 Additional Director - 2022-11-24
SMFG INDIA CREDIT COMPANY LIMITED U65191TN1994PLC079235 Director 2022-09-07 Ongoing
HDB FINANCIAL SERVICES LIMITED U65993GJ2007PLC051028 Director - 2008-04-12
ADITYA BIRLA HEALTH INSURANCE CO. LIMITED U66000MH2015PLC263677 Additional Director - 2017-06-02
ADITYA BIRLA HEALTH INSURANCE CO. LIMITED U66000MH2015PLC263677 Director 2021-07-23 Ongoing
ADITYA BIRLA HEALTH INSURANCE CO. LIMITED U66000MH2015PLC263677 Director - 2021-07-22
HDFC SECURITIES LIMITED U67120MH2000PLC152193 Director - 2008-05-02
NSEIT LIMITED U72200MH1999PLC122456 Additional Director - 2015-07-27
NSEIT LIMITED U72200MH1999PLC122456 Director - 2020-03-29
PERFIOS SOFTWARE SOLUTIONS PRIVATE LIMITED U72200MH2008PTC404503 Additional Director - 2020-07-03
PERFIOS SOFTWARE SOLUTIONS PRIVATE LIMITED U72200MH2008PTC404503 Director 2023-12-18 Ongoing
PERFIOS SOFTWARE SOLUTIONS PRIVATE LIMITED U72200MH2008PTC404503 Director - 2023-09-01
VAYANA INDIA PRIVATE LIMITED U72300TN1996PTC036150 Director - 2008-07-04
ORACLE (OFSS) ASP PRIVATE LIMITED U72900MH2001PTC131264 Director - 2008-12-04
FYNDNA TECHCORP PRIVATE LIMITED U72900MH2021PTC355434 Managing Director 2021-02-18 Ongoing
RURALSHORES BUSINESS SERVICES PRIVATE LIMITED U74120KA2008PTC046330 Director - 2015-07-17
SOFTCELL TECHNOLOGIES PRIVATE LIMITED U74210MH1995PTC087330 Director - 2008-03-31
CUSTOMMERCE SERVICE EXCELLENCE FOUNDATION U91900TN2010NPL078034 Director - 2013-03-07
Other Directorships of SHISHIR JOSHIPURA
Other Directorships of OM PARKASH KEWAL KRISHAN GAHROTRA
Company Name CIN Designation Appointment Date Cessation
AMNS KHOPOLI LIMITED U27104MH1985PLC035806 Additional Director - 2012-07-21
AMNS KHOPOLI LIMITED U27104MH1985PLC035806 Director - 2018-01-06
EBIXCASH MOBILITY SOFTWARE INDIA LIMITED U30000MH1995PLC091944 Director - 2014-02-11
REWAS PORTS LIMITED U35111MH2000PLC129865 Additional Director - 2007-10-01
REWAS PORTS LIMITED U35111MH2000PLC129865 Director - 2010-06-22
REWAS PORTS LIMITED U35111MH2000PLC129865 Managing Director - 2009-06-30
KALPATARU LIMITED U45200MH1988PLC050144 Additional Director - 2011-09-30
KALPATARU LIMITED U45200MH1988PLC050144 Director 2011-09-30 Ongoing
THDC INDIA LIMITED U45203UR1988GOI009822 Director - 2015-05-23
INFINITAS ENERGY SOLUTIONS PRIVATE LIMITED U45400TN2010PTC078050 Additional Director - 2013-11-29
INFINITAS ENERGY SOLUTIONS PRIVATE LIMITED U45400TN2010PTC078050 Director - 2014-09-30
NATIONAL COMMODITY AND DERIVATIVES EXCHANGE LIMITED U51909MH2003PLC140116 Nominee Director - 2012-03-31
ATC INDIA TOWER CORPORATION PRIVATE LIMITED U55100MH2006PTC289297 Additional Director - 2008-09-01
ATC INDIA TOWER CORPORATION PRIVATE LIMITED U55100MH2006PTC289297 Director - 2009-05-20
DAIWA TRUSTEE COMPANY (INDIA) PRIVATE LIMITED U67190MH2007PTC170525 Director - 2013-12-11
INTARVO TECHNOLOGIES PRIVATE LIMITED U72100DL2001PTC109841 Additional Director - 2014-09-30
INTARVO TECHNOLOGIES PRIVATE LIMITED U72100DL2001PTC109841 Director - 2016-05-30
SATEJ BUSINESS SERVICES PRIVATE LIMITED U74110PN2009FTC135241 Additional Director - 2010-09-01
SATEJ BUSINESS SERVICES PRIVATE LIMITED U74110PN2009FTC135241 Director - 2019-02-20
SATEJ BUSINESS SERVICES PRIVATE LIMITED U74110PN2009FTC135241 Managing Director - 2014-11-03
ONANG MANAGEMENT ADVISORY SERVICES PRIVATE LIMITED U74140MH2006PTC165535 Director 2006-11-14 Ongoing
ELAN VASCULAR TECHNOLOGIES PRIVATE LIMITED U74999MH2007PTC169720 Director - 2013-04-08
BG NETWORKS PRIVATE LIMITED U74999MH2018PTC310945 Director 2020-01-06 Ongoing
Other Directorships of JULIEN EMMANUEL JEAN-FRANCOIS FONTAINE
Company Name CIN Designation Appointment Date Cessation
Other Directorships of OLIVIER PHILIPPE MARIEE
Company Name CIN Designation Appointment Date Cessation
Other Directorships of RAM MOHAN TIRUVALLUR THATTAI
Other Directorships of PRADEEP MALLICK
Company Name CIN Designation Appointment Date Cessation
MOUNT EVEREST MINERAL WATER LIMITED L15543HP1991PLC019065 Director - 2012-05-11
ELANTAS BECK INDIA LIMITED L24222PN1956PLC134746 Director - 2013-04-29
FOSECO INDIA LIMITED L24294PN1958PLC011052 Additional Director - 2012-04-25
FOSECO INDIA LIMITED L24294PN1958PLC011052 Director - 2018-04-25
BLUE STAR LIMITED L28920MH1949PLC006870 Director - 2017-11-30
AUTOMOTIVE STAMPINGS AND ASSEMBLIES LIMITED L28932PN1990PLC016314 Additional Director - 2008-06-27
AUTOMOTIVE STAMPINGS AND ASSEMBLIES LIMITED L28932PN1990PLC016314 Director - 2017-11-20
ESAB INDIA LIMITED L29299TN1987PLC058738 Director - 2015-01-23
BLACK BOX LIMITED L32200MH1986PLC040652 Director - 2009-03-07
GUJARAT PIPAVAV PORT LIMITED L63010GJ1992PLC018106 Additional Director - 2009-06-23
GUJARAT PIPAVAV PORT LIMITED L63010GJ1992PLC018106 Director - 2020-07-29
CHOLAMANDALAM FINANCIAL HOLDINGS LIMITED L65100TN1949PLC002905 Director - 2013-08-02
INDITRADE CAPITAL LIMITED L67120KL1994PLC008265 Additional Director - 2009-07-25
INDITRADE CAPITAL LIMITED L67120KL1994PLC008265 Director - 2013-11-08
IRIS BUSINESS SERVICES LIMITED L72900MH2000PLC128943 Director - 2012-08-02
FOSS INDIA PRIVATE LIMITED U01403PN2008PTC213674 Additional Director - 2023-09-01
FOSS INDIA PRIVATE LIMITED U01403PN2008PTC213674 Nominee Director 2023-10-04 Ongoing
FOSS INDIA PRIVATE LIMITED U01403PN2008PTC213674 Nominee Director - 2023-09-01
AURO MIRA ENERGY COMPANY PRIVATE LIMITED U40101TN2005PTC058237 Additional Director - 2008-07-11
AURO MIRA ENERGY COMPANY PRIVATE LIMITED U40101TN2005PTC058237 Director - 2011-04-08
APM TERMINALS INDIA PRIVATE LIMITED U63090MH1989PTC083789 Director - 2008-03-19
ROYAL IMAGES DIRECT MARKETING PRIVATE LIMITED U63090TN1997PTC038784 Director - 2010-01-15
AEGON TRUSTEE COMPANY PRIVATE LIMITED U65999MH2008PTC178870 Additional Director - 2009-08-10
AEGON TRUSTEE COMPANY PRIVATE LIMITED U65999MH2008PTC178870 Director - 2011-10-17
PRAGATI LEADERSHIP INSTITUTE PRIVATE LIMITED U74140PN1988PTC013377 Director - 2021-03-20
GRAVITATIONAL NETWORK ADVISORS PRIVATE LIMITED U74140WB2010PTC141636 Director - 2015-02-27
BRY- AIR (ASIA) PRIVATE LIMITED U74210DL1981PTC012456 Director - 2008-05-08
EDENRED (INDIA) PRIVATE LIMITED U74999MH1996PTC100899 Director - 2010-01-15
Other Directorships of SHEKHAR BHATNAGAR
Company Name CIN Designation Appointment Date Cessation
THE BANK OF RAJASTHAN LIMITED L65191RJ1943PLC000135 Director 2007-09-26 Ongoing
Other Directorships of SUDHA KRISHNAN
Other Directorships of DENYS CHARLES JEAN MARIE FOUGEROUX DE CAMPIGNEULLES
Company Name CIN Designation Appointment Date Cessation
Other Directorships of MOIZ MOHSIN MIYAJIWALA
Company Name CIN Designation Appointment Date Cessation
MIZAN VENTURE LLP AAE-0470 Designated Partner 2015-05-28 Ongoing
PERFECT INFRAENGINEERS LIMITED L29190MH1996PLC099583 Additional Director - 2017-09-27
PERFECT INFRAENGINEERS LIMITED L29190MH1996PLC099583 Director - 2018-01-27
ORIENTAL HOTELS LIMITED L55101TN1970PLC005897 Additional Director - 2024-01-31
ORIENTAL HOTELS LIMITED L55101TN1970PLC005897 Director 2023-12-08 Ongoing
BENARES HOTELS LIMITED L55101UP1971PLC003480 Additional Director - 2017-08-03
BENARES HOTELS LIMITED L55101UP1971PLC003480 Director 2017-08-03 Ongoing
AUTO AIRCON (INDIA) LIMITED U29192PN1995PLC012885 Director - 2013-08-01
UNIVERSAL COMFORT PRODUCTS LIMITED U29193MH2001PLC249228 Nominee Director - 2013-07-31
PIEM HOTELS LIMITED U55101MH1968PLC013960 Additional Director - 2024-06-27
PIEM HOTELS LIMITED U55101MH1968PLC013960 Director 2023-12-08 Ongoing
TAJ SAFARIS LIMITED U55200MH2004PLC149016 Director - 2018-07-05
TIFCO HOLDINGS LIMITED U65910MH1977PLC019873 Additional Director - 2017-09-20
TIFCO HOLDINGS LIMITED U65910MH1977PLC019873 Director 2017-09-20 Ongoing
TRANSPACT ENTERPRISES LIMITED U66110MH2013PLC243247 Additional Director - 2019-08-22
TRANSPACT ENTERPRISES LIMITED U66110MH2013PLC243247 Director - 2023-09-01
SIMTO INVESTMENT CO LTD U67120MH1983PLC031632 Director - 2011-05-11
UNIVERSAL MEP PROJECTS & ENGINEERING SERVICES LIMITED U74210MH1983PLC030705 Additional Director - 2011-08-05
UNIVERSAL MEP PROJECTS & ENGINEERING SERVICES LIMITED U74210MH1983PLC030705 Nominee Director - 2013-07-23
ANJUMAN-I-ISLAM U85320MH1946NPL005357 Director 2008-05-10 Ongoing
Other Directorships of PRATIP CHAUDHURI
Company Name CIN Designation Appointment Date Cessation
CESC LTD L31901WB1978PLC031411 Additional Director - 2015-07-31
CESC LTD L31901WB1978PLC031411 Director 2015-07-31 Ongoing
VISA STEEL LIMITED L51109OR1996PLC004601 Additional Director - 2014-12-24
VISA STEEL LIMITED L51109OR1996PLC004601 Director - 2021-12-15
FIRSTSOURCE SOLUTIONS LIMITED L64202MH2001PLC134147 Additional Director - 2019-08-02
FIRSTSOURCE SOLUTIONS LIMITED L64202MH2001PLC134147 Director - 2024-04-01
MUTHOOT FINANCE LIMITED L65910KL1997PLC011300 Director - 2018-03-09
JINDAL POLY INVESTMENT AND FINANCE COMPANY LIMITED L65923UP2012PLC051433 Additional Director - 2015-07-27
SBI CARDS AND PAYMENT SERVICES LIMITED L65999DL1998PLC093849 Director - 2013-09-30
QUESS CORP LIMITED L74140KA2007PLC043909 Additional Director - 2015-12-23
QUESS CORP LIMITED L74140KA2007PLC043909 Director - 2020-09-29
SPENCER'S RETAIL LIMITED L74999WB2017PLC219355 Additional Director - 2019-07-19
SPENCER'S RETAIL LIMITED L74999WB2017PLC219355 Director 2019-07-19 Ongoing
COSMO FIRST LIMITED L92114DL1976PLC008355 Additional Director - 2015-08-06
COSMO FIRST LIMITED L92114DL1976PLC008355 Director 2019-05-15 Ongoing
COSMO FIRST LIMITED L92114DL1976PLC008355 Director - 2019-05-14
SBI LIFE INSURANCE COMPANY LIMITED L99999MH2000PLC129113 Nominee Director - 2013-09-30
IFFCO KISAN SUVIDHA LIMITED U32308DL2007PLC161809 Director - 2022-03-25
KOTA ELECTRICITY DISTRIBUTION LIMITED U40100WB2012PLC181283 Additional Director - 2017-09-26
KOTA ELECTRICITY DISTRIBUTION LIMITED U40100WB2012PLC181283 Director - 2019-03-29
SBI DFHI LIMITED U65910MH1988PLC046447 Director - 2013-10-21
SBI GLOBAL FACTORS LIMITED U65929MH2001PLC131203 Nominee Director - 2013-10-01
SBI GENERAL INSURANCE COMPANY LIMITED U66000MH2009PLC190546 Nominee Director - 2013-09-30
SBI PENSION FUNDS PRIVATE LIMITED U66020MH2007GOI176787 Nominee Director - 2013-09-30
SBI VENTURES LIMITED U67190MH2005PLC157240 Nominee Director - 2012-04-20
CESC INFRASTRUCTURE LIMITED U70101WB2011PLC159584 Additional Director - 2015-08-03
CESC INFRASTRUCTURE LIMITED U70101WB2011PLC159584 Director 2015-08-03 Ongoing
SBI BUSINESS PROCESS MANAGEMENT SERVICES PRIVATE LIMITED U74140DL1998PTC094577 Director - 2013-09-30
JAGARAN MICROFIN PRIVATE LIMITED U74210WB1993PTC057457 Additional Director - 2019-06-10
JAGARAN MICROFIN PRIVATE LIMITED U74210WB1993PTC057457 Director - 2022-03-04
SBI-SG GLOBAL SECURITIES SERVICES PRIVATE LIMITED U74900MH2008PTC182269 Director - 2013-08-01
ALCHEMIST ASSET RECONSTRUCTION COMPANY LIMITED U74999DL2002PLC117052 Additional Director - 2015-09-30
ALCHEMIST ASSET RECONSTRUCTION COMPANY LIMITED U74999DL2002PLC117052 Director - 2022-09-30
DYNAMIC DRILLING & SERVICES PRIVATE LIMITED U74999HR2009PTC102133 Director - 2023-03-30
TIDEL PARK LIMITED U74999TN1997PLC039523 Director - 2008-02-25
JINDAL INDIA POWERTECH LIMITED U74999UP2007PLC034310 Additional Director - 2015-09-28
JINDAL INDIA POWERTECH LIMITED U74999UP2007PLC034310 Director - 2017-05-30
INDIAN INSTITUTE OF BANKING AND FINANCE U91110MH1928GAP001391 Director - 2013-11-29
SUNDARAM ASSET MANAGEMENT COMPANY LIMITED U93090TN1996PLC034615 Additional Director - 2015-03-30
SUNDARAM ASSET MANAGEMENT COMPANY LIMITED U93090TN1996PLC034615 Director - 2020-02-17
SBI CAPITAL MARKETS LIMITED U99999MH1986PLC040298 Nominee Director - 2013-09-30
Other Directorships of ARUNDHATI BHATTACHARYA
Company Name CIN Designation Appointment Date Cessation
RELIANCE INDUSTRIES LIMITED L17110MH1973PLC019786 Additional Director - 2019-08-12
RELIANCE INDUSTRIES LIMITED L17110MH1973PLC019786 Director 2019-08-12 Ongoing
PIRAMAL ENTERPRISES LIMITED L24110MH1947PLC005719 Additional Director - 2019-07-30
PIRAMAL ENTERPRISES LIMITED L24110MH1947PLC005719 Director - 2020-04-16
WIPRO LIMITED L32102KA1945PLC020800 Additional Director - 2019-06-01
WIPRO LIMITED L32102KA1945PLC020800 Director - 2020-06-30
SBI CARDS AND PAYMENT SERVICES LIMITED L65999DL1998PLC093849 Nominee Director - 2017-10-06
CRISIL LIMITED L67120MH1987PLC042363 Additional Director - 2019-04-17
CRISIL LIMITED L67120MH1987PLC042363 Director - 2020-04-15
SBI LIFE INSURANCE COMPANY LIMITED L99999MH2000PLC129113 Nominee Director - 2017-10-06
SBI DFHI LIMITED U65910MH1988PLC046447 Nominee Director - 2017-10-06
SBI GLOBAL FACTORS LIMITED U65929MH2001PLC131203 Nominee Director - 2017-10-07
SBICAP SECURITIES LIMITED U65999MH2005PLC155485 Director - 2013-08-02
SBI GENERAL INSURANCE COMPANY LIMITED U66000MH2009PLC190546 Director - 2009-07-24
SBI GENERAL INSURANCE COMPANY LIMITED U66000MH2009PLC190546 Nominee Director - 2017-10-09
SBI PENSION FUNDS PRIVATE LIMITED U66020MH2007GOI176787 Nominee Director - 2017-10-06
WELMO FINTECH PRIVATE LIMITED U67100MH2019PTC330151 Director 2019-09-03 Ongoing
SBI VENTURES LIMITED U67190MH2005PLC157240 Nominee Director - 2013-08-02
SWIFT INDIA DOMESTIC SERVICES PRIVATE LIMITED U74120MH2012FTC239126 Additional Director - 2019-08-01
SWIFT INDIA DOMESTIC SERVICES PRIVATE LIMITED U74120MH2012FTC239126 Director 2019-08-01 Ongoing
SBI FOUNDATION U85100MH2015NPL266051 Nominee Director - 2017-10-06
OM ABODE INNOVATION CENTRE PRIVATE LIMITED U85100MH2019PTC323937 Director - 2020-04-16
INDIAN INSTITUTE OF BANKING AND FINANCE U91110MH1928GAP001391 Additional Director - 2015-08-24
INDIAN INSTITUTE OF BANKING AND FINANCE U91110MH1928GAP001391 Director - 2017-10-06
SBI CAPITAL MARKETS LIMITED U99999MH1986PLC040298 Managing Director - 2013-08-02
SBI CAPITAL MARKETS LIMITED U99999MH1986PLC040298 Nominee Director - 2017-10-06
Other Directorships of RAJAS RATANCHAND DOSHI
Company Name CIN Designation Appointment Date Cessation
HINDUSTAN CONSTRUCTION COMPANY LIMITED L45200MH1926PLC001228 Director - 2019-09-26
THE INDIAN HUME PIPE COMPANY LIMITED L51500MH1926PLC001255 Managing Director 1994-04-14 Ongoing
BASTIRAM NARAYANDAS SARDA PRIVATE LIMITED U16003MH1968PTC014057 Director - 2008-05-14
MODERN INDIA LIMITED U17120MH1933PLC002031 Director - 2018-09-30
HCC CONCESSIONS LIMITED U45202MH2008PLC178890 Additional Director - 2014-06-17
HCC CONCESSIONS LIMITED U45202MH2008PLC178890 Director - 2018-01-29
PRESTRESSED CONCRETE PIPE MANUFACTURERS PRIVATE LIMITED U45309MH2006PTC159494 Director 2006-02-03 Ongoing
HCC INFRASTRUCTURE COMPANY LIMITED U45400MH2010PLC210944 Additional Director - 2015-03-31
HCC INFRASTRUCTURE COMPANY LIMITED U45400MH2010PLC210944 Director - 2017-10-16
LAVASA CORPORATION LIMITED U55101MH2000PLC187834 Additional Director - 2015-07-13
LAVASA CORPORATION LIMITED U55101MH2000PLC187834 Director - 2016-02-10
IHP FINVEST LIMITED U65920MH1996PLC103184 Director 1996-10-09 Ongoing
IHP FINVEST LIMITED U65920MH1996PLC103184 Nodal Officer - 2022-10-21
RAJ JYOTI TRADING AND INVESTMENT PRIVATE LIMITED U65990MH1994PTC081952 Director 1994-10-11 Ongoing
RATANCHAND INVESTMENT PRIVATE LIMITED U67120MH1996PTC103241 Director 1996-10-11 Ongoing
HREL REAL ESTATE LIMITED U70100MH2005PLC154004 Additional Director - 2015-03-16
HREL REAL ESTATE LIMITED U70100MH2005PLC154004 Director - 2017-10-16
MOBILE SYSTEMS INDIA PRIVATE LIMITED U72100MH1999PTC121058 Director 1999-09-27 Ongoing
WALCHAND HIRACHAND FOUNDATION U74900MH2007NPL169863 Director 2007-04-11 Ongoing
IMC CHAMBER OF COMMERCE AND INDUSTRY U74999MH1969NPL014218 Director 2024-07-05 Ongoing
SMT. PRAMILA SHANTILAL SHAH CHARITY FOUNDATION U85191MH2011NPL224999 Director 2011-12-15 Ongoing
RATANCHAND HIRACHAND FOUNDATION U91120MH2004NPL144601 Director 2004-02-19 Ongoing
Other Directorships of JASHVANT RAVAL CHANDULAL
Company Name CIN Designation Appointment Date Cessation
JCR & CO. LLP ABB-2691 Designated Partner 2022-06-03 Ongoing
BLUE HEX SOFTWARE PRIVATE LIMITED U72200TN2020PTC138374 Additional Director - 2022-09-30
BLUE HEX SOFTWARE PRIVATE LIMITED U72200TN2020PTC138374 Director 2021-10-31 Ongoing
PARADISIUM FINANCE AND INVESTMENT ADVISORS PRIVATE LIMITED U74110MH2015PTC265418 Director - 2019-12-05
JCR CONSULTING PRIVATE LIMITED U74140MH2004PTC148257 Director 2004-08-27 Ongoing
BG NETWORKS PRIVATE LIMITED U74999MH2018PTC310945 Director 2020-01-06 Ongoing
Other Directorships of RANGANATHAN SRIDHARAN
Company Name CIN Designation Appointment Date Cessation
NELCAST LIMITED L27109AP1982PLC003518 Additional Director - 2022-08-03
NELCAST LIMITED L27109AP1982PLC003518 Director 2022-08-03 Ongoing
NELCAST LIMITED L27109AP1982PLC003518 Director - 2012-11-10
THOMAS COOK (INDIA) LIMITED L63040MH1978PLC020717 Nominee Director - 2008-07-14
SIS LIMITED L75230BR1985PLC002083 Additional Director - 2012-08-06
SBI LIFE INSURANCE COMPANY LIMITED L99999MH2000PLC129113 Nominee Director - 2011-06-30
NC ENERGY LIMITED U40108TN2010PLC078456 Additional Director - 2022-08-02
NC ENERGY LIMITED U40108TN2010PLC078456 Director 2022-08-02 Ongoing
SBI FACTORS AND COMMERCIAL SERVICES PRIVATE LIMITED U65190MH1991PTC060503 Nominee Director 2008-03-25 Ongoing
SBI COMMERCIAL AND INTERNATIONAL BANK LIMITED U65190MH1993PLC074381 Director - 2008-03-19
SBI COMMERCIAL AND INTERNATIONAL BANK LIMITED U65190MH1993PLC074381 Nominee Director - 2007-08-16
SBI DFHI LIMITED U65910MH1988PLC046447 Nominee Director - 2011-06-30
NAVI FINSERV LIMITED U65923KA2012PLC062537 Director 2020-08-31 Ongoing
SBI GLOBAL FACTORS LIMITED U65929MH2001PLC131203 Director - 2010-07-22
SBI GLOBAL FACTORS LIMITED U65929MH2001PLC131203 Nominee Director - 2011-07-01
THE CLEARING CORPORATION OF INDIA LIMITED U65990MH2001PLC131804 Additional Director - 2012-08-01
THE CLEARING CORPORATION OF INDIA LIMITED U65990MH2001PLC131804 Managing Director - 2020-08-01
SBICAP SECURITIES LIMITED U65999MH2005PLC155485 Nominee Director - 2011-06-30
SBI GENERAL INSURANCE COMPANY LIMITED U66000MH2009PLC190546 Director - 2010-07-21
SBI GENERAL INSURANCE COMPANY LIMITED U66000MH2009PLC190546 Nominee Director - 2011-06-30
SBI PENSION FUNDS PRIVATE LIMITED U66020MH2007GOI176787 Nominee Director - 2011-06-30
SBI VENTURES LIMITED U67190MH2005PLC157240 Director - 2007-04-09
SBI VENTURES LIMITED U67190MH2005PLC157240 Nominee Director - 2011-06-30
CHAITANYA INDIA FIN CREDIT PRIVATE LIMITED U67190MH2009PTC427833 Director - 2023-11-23
TRANSUNION CIBIL LIMITED U72300MH2000PLC128359 Additional Director - 2009-01-06
TRANSUNION CIBIL LIMITED U72300MH2000PLC128359 Director - 2009-01-06
C-EDGE TECHNOLOGIES LIMITED U72900MH2006PLC159038 Additional Director - 2008-06-02
C-EDGE TECHNOLOGIES LIMITED U72900MH2006PLC159038 Nominee Director - 2009-01-07
SBI-SG GLOBAL SECURITIES SERVICES PRIVATE LIMITED U74900MH2008PTC182269 Additional Director - 2009-08-31
SBI-SG GLOBAL SECURITIES SERVICES PRIVATE LIMITED U74900MH2008PTC182269 Director - 2011-07-25
LEGAL ENTITY IDENTIFIER INDIA LIMITED U74900MH2015PLC268921 Director - 2020-08-01
CLEARCORP DEALING SYSTEMS (INDIA) LIMITED U74999MH2003PLC140849 Additional Director - 2012-08-16
CLEARCORP DEALING SYSTEMS (INDIA) LIMITED U74999MH2003PLC140849 Managing Director - 2020-08-01
SBI CAPITAL MARKETS LIMITED U99999MH1986PLC040298 Managing Director - 2008-02-25
SBI CAPITAL MARKETS LIMITED U99999MH1986PLC040298 Nominee Director - 2011-06-30
Other Directorships of ACHAL KUMAR GUPTA
Company Name CIN Designation Appointment Date Cessation
THE SOUTH INDIAN BANK LIMITED L65191KL1929PLC001017 Additional Director - 2017-07-11
THE SOUTH INDIAN BANK LIMITED L65191KL1929PLC001017 Director - 2020-09-29
IFCI LIMITED L74899DL1993GOI053677 Whole-time director - 2016-12-12
CAPITAL INDIA FINANCE LIMITED L74899DL1994PLC128577 Additional Director - 2018-06-02
CAPITAL INDIA FINANCE LIMITED L74899DL1994PLC128577 Director - 2019-02-13
IFCI INFRASTRUCTURE DEVELOPMENT LIMITED U45400DL2007GOI169232 Additional Director - 2014-08-26
IFCI INFRASTRUCTURE DEVELOPMENT LIMITED U45400DL2007GOI169232 Director - 2016-12-12
CANARA ROBECO ASSET MANAGEMENT COMPANY LIMITED U65990MH1993PLC071003 Additional Director - 2017-08-22
CANARA ROBECO ASSET MANAGEMENT COMPANY LIMITED U65990MH1993PLC071003 Director - 2019-08-19
ASSOCIATION OF MUTUAL FUNDS IN INDIA U65991MH1995NPL092062 Director - 2011-02-03
SBI MUTUAL FUND TRUSTEE COMPANY PRIVATE LIMITED U65991MH2003PTC138496 Additional Director - 2021-07-30
SBI MUTUAL FUND TRUSTEE COMPANY PRIVATE LIMITED U65991MH2003PTC138496 Director 2021-07-30 Ongoing
IFIN SECURITIES FINANCE LIMITED U65991TN1989GOI017792 Director - 2016-12-12
NITCON LIMITED U74140CH1984PLC005796 Nominee Director - 2016-12-12
HIMACHAL CONSULTANCY ORGANISATION LTD U74140HP1977PLC003721 Nominee Director - 2016-12-31
SBI MACQUARIE INFRASTRUCTURE MANAGEMENT PRIVATE LIMITED U74140MH2008PTC184628 Additional Director - 2011-09-28
SBI MACQUARIE INFRASTRUCTURE MANAGEMENT PRIVATE LIMITED U74140MH2008PTC184628 Director - 2012-04-21
MPCON LIMITED U74140MP1979GOI001502 Nominee Director - 2016-12-12
RAJASTHAN CONSULTANCY ORGANISATION LTD U74140RJ1978PLC001779 Nominee Director - 2015-10-31
HARDICON LIMITED U74899DL1985PLC204749 Director - 2016-12-12
HARDICON LIMITED U74899DL1985PLC204749 Nominee Director - 2014-04-04
IFCI FINANCIAL SERVICES LIMITED U74899DL1995GOI064034 Director - 2016-12-12
IFIN COMMODITIES LIMITED U93000TN2009GOI070524 Director - 2016-12-12
Other Directorships of DEEPAK KUMAR CHATTERJEE
Company Name CIN Designation Appointment Date Cessation
V L S FINANCE LIMITED L65910DL1986PLC023129 Additional Director - 2021-09-30
V L S FINANCE LIMITED L65910DL1986PLC023129 Director - 2023-05-04
UTI ASSET MANAGEMENT COMPANY LIMITED L65991MH2002PLC137867 Director 2018-09-25 Ongoing
IIFCL ASSET MANAGEMENT COMPANY LIMITED U65991DL2012GOI233601 Nominee Director - 2018-06-16
MYLEAD FINTECH PRIVATE LIMITED U74110MH2020PTC350667 Director 2021-09-25 Ongoing
MYLEAD FINTECH PRIVATE LIMITED U74110MH2020PTC350667 Director - 2021-09-24
IIFCL PROJECTS LIMITED U74999DL2012GOI231473 Additional Director - 2015-09-07
IIFCL PROJECTS LIMITED U74999DL2012GOI231473 Director - 2018-06-15
NEXT-GEN FINANCE ENABLERS U91990MH2005NPL150661 Director - 2013-11-30
Other Directorships of ASHWANI BHATIA
Company Name CIN Designation Appointment Date Cessation
ASSOCIATION OF MUTUAL FUNDS IN INDIA U65991MH1995NPL092062 Additional Director - 2020-08-24
SBICAP TRUSTEE COMPANY LIMITED U65991MH2005PLC158386 Additional Director - 2016-09-20
SBICAP TRUSTEE COMPANY LIMITED U65991MH2005PLC158386 Director - 2018-02-16
SBICAP SECURITIES LIMITED U65999MH2005PLC155485 Additional Director - 2016-08-25
SBICAP SECURITIES LIMITED U65999MH2005PLC155485 Director - 2018-02-16
SBICAP SECURITIES LIMITED U65999MH2005PLC155485 Nominee Director - 2021-02-24
SBI VENTURES LIMITED U67190MH2005PLC157240 CEO(KMP) - 2018-02-16
SBI VENTURES LIMITED U67190MH2005PLC157240 Nominee Director - 2016-09-09
SBI VENTURES LIMITED U67190MH2005PLC157240 Whole-time director - 2018-02-16
SBI FOUNDATION U85100MH2015NPL266051 Nominee Director - 2020-09-11
SBI INFRA MANAGEMENT SOLUTIONS PRIVATE LIMITED U93000MH2016PTC282507 Nominee Director - 2021-04-01
SBI CAPITAL MARKETS LIMITED U99999MH1986PLC040298 Nominee Director - 2021-02-24
SBI CAPITAL MARKETS LIMITED U99999MH1986PLC040298 Whole-time director - 2018-02-16
Other Directorships of PANDURNAG GHANASHAM KAKODKAR
Company Name CIN Designation Appointment Date Cessation
VEDANTA LIMITED L13209MH1965PLC291394 Director - 2011-10-25
GOA CARBON LIMITED L23109GA1967PLC000076 Director - 2013-03-19
63 MOONS TECHNOLOGIES LIMITED L29142TN1988PLC015586 Director - 2013-07-20
MULTI COMMODITY EXCHANGE OF INDIA LIMITED L51909MH2002PLC135594 Director - 2012-06-28
MULTI COMMODITY EXCHANGE OF INDIA LIMITED L51909MH2002PLC135594 Nominee Director - 2008-08-01
RBL BANK LIMITED L65191PN1943PLC007308 Director - 2007-06-25
CENTRUM CAPITAL LIMITED L65990MH1977PLC019986 Director - 2011-04-19
MASTEK LIMITED L74140GJ1982PLC005215 Director - 2007-10-05
AMNS KHOPOLI LIMITED U27104MH1985PLC035806 Director - 2014-05-30
SESA INDUSTRIES LIMITED U27105GA1993PLC001355 Director 2004-01-28 Ongoing
FOMENTO RESORTS AND HOTELS PRIVATE LIMITED U55101GA1971PTC000113 Director - 2014-08-01
APIAN FINANCE AND INVESTMENT LTD U65990MH1993PLC071004 Additional Director - 2008-05-23
APIAN FINANCE AND INVESTMENT LTD U65990MH1993PLC071004 Director - 2013-08-17
METROPOLITAN STOCK EXCHANGE OF INDIA LIMITED U65999MH2008PLC185856 Director - 2009-12-19
ANAND RATHI FINANCIAL SERVICES LIMITED U67120MH1996PLC100108 Additional Director - 2007-09-28
ANAND RATHI FINANCIAL SERVICES LIMITED U67120MH1996PLC100108 Director - 2011-12-07
IBS FOREX LIMITED U67190MH2001PLC130813 Director - 2011-11-15
ACCOUNTS RECEIVABLES MANAGEMENT SERVICES (INDIA) PRIVATE LIMITED U70101MH2007PTC176913 Additional Director - 2008-09-30
ACCOUNTS RECEIVABLES MANAGEMENT SERVICES (INDIA) PRIVATE LIMITED U70101MH2007PTC176913 Director - 2014-02-14
AUDITIME INFORMATION SYSTEMS (INDIA) LIMITED U74140MH2000PLC128828 Director - 2011-11-01
Other Directorships of HIRA SADHAK
Company Name CIN Designation Appointment Date Cessation
BLISS GVS PHARMA LIMITED L24230MH1984PLC034771 Additional Director - 2016-05-17
TEXMACO INFRASTRUCTURE & HOLDINGS LIMITED L70101WB1939PLC009800 Nominee Director - 2011-02-08
ARCH PHARMALABS LIMITED U24231MH1993PLC150891 Additional Director - 2011-09-30
ARCH PHARMALABS LIMITED U24231MH1993PLC150891 Director - 2013-04-01
HEYTIGER HOUSING FINANCE PRIVATE LIMITED U65929KA2017PTC105535 Additional Director - 2020-08-22
THE CLEARING CORPORATION OF INDIA LIMITED U65990MH2001PLC131804 Additional Director - 2011-06-21
THE CLEARING CORPORATION OF INDIA LIMITED U65990MH2001PLC131804 Nominee Director - 2013-04-21
ASSETS CARE & RECONSTRUCTION ENTERPRISE LIMITED U65993DL2002PLC115769 Director - 2008-08-27
UNIVERSAL SOMPO GENERAL INSURANCE COMPANY LIMITED U66010MH2007PLC166770 Additional Director - 2013-09-26
UNIVERSAL SOMPO GENERAL INSURANCE COMPANY LIMITED U66010MH2007PLC166770 Director - 2014-08-29
LIC PENSION FUND LIMITED U66020MH2007PLC176066 Director - 2008-10-15
LIC PENSION FUND LIMITED U66020MH2007PLC176066 Managing Director - 2010-11-30
MAHYCO GROW FINANCE PRIVATE LIMITED U67120MH1990PTC055473 Additional Director - 2019-12-28
MAHYCO GROW FINANCE PRIVATE LIMITED U67120MH1990PTC055473 Director 2019-12-28 Ongoing
UBI SERVICES LIMITED U67190MH1999GOI122710 Additional Director - 2011-09-12
UBI SERVICES LIMITED U67190MH1999GOI122710 Director - 2015-04-01
COOKIEJAR TECHNOLOGIES PRIVATE LIMITED U72900PN2016PTC166251 Director 2019-11-07 Ongoing
Other Directorships of THIERRY RAYMOND JACQUES MEQUILLET
Company Name CIN Designation Appointment Date Cessation
Other Directorships of JAYESH MANHAR GANDHI
Company Name CIN Designation Appointment Date Cessation
S.R. BATLIBOI & CO. LLP AAB-4294 Partner 2013-08-12 Ongoing
S R B C & CO LLP AAB-4318 Partner 2014-02-01 Ongoing
SABERO ORGANICS GUJARAT LIMITED L24110GJ1991PLC020753 Additional Director - 2012-07-13
SABERO ORGANICS GUJARAT LIMITED L24110GJ1991PLC020753 Director - 2013-07-18
SANOFI INDIA LIMITED L24239MH1956PLC009794 Director - 2013-07-01
ICICI HOME FINANCE COMPANY LIMITED U65922MH1999PLC120106 Additional Director - 2007-09-28
ICICI HOME FINANCE COMPANY LIMITED U65922MH1999PLC120106 Director - 2013-07-25
INDIA INFRADEBT LIMITED U65923MH2012PLC237365 Additional Director - 2013-06-14
INDIA INFRADEBT LIMITED U65923MH2012PLC237365 Director - 2013-07-10
RAIJI CONSULTANCY SERVICES PRIVATE LIMITED U72200MH1986PTC039935 Director - 2013-08-20
FINO PAYTECH LIMITED U72900MH2006PLC162656 Director - 2007-10-12
I-PROCESS SERVICES (INDIA) PRIVATE LIMITED U82990MH2005PTC152504 Director - 2013-08-16
Other Directorships of SYED SHAHABUDDIN
Other Directorships of ASHWINI KUMAR TEWARI
Company Name CIN Designation Appointment Date Cessation
SBI CARDS AND PAYMENT SERVICES LIMITED L65999DL1998PLC093849 CEO(KMP) - 2021-01-27
SBI CARDS AND PAYMENT SERVICES LIMITED L65999DL1998PLC093849 Managing Director - 2021-01-27
SBI CARDS AND PAYMENT SERVICES LIMITED L65999DL1998PLC093849 Nominee Director 2024-02-06 Ongoing
SBI CARDS AND PAYMENT SERVICES LIMITED L65999DL1998PLC093849 Nominee Director - 2021-01-27
SBI LIFE INSURANCE COMPANY LIMITED L99999MH2000PLC129113 Nominee Director 2024-01-17 Ongoing
SBI LIFE INSURANCE COMPANY LIMITED L99999MH2000PLC129113 Nominee Director - 2022-07-14
SBI DFHI LIMITED U65910MH1988PLC046447 Nominee Director 2024-04-24 Ongoing
SBI DFHI LIMITED U65910MH1988PLC046447 Nominee Director - 2022-07-14
SBI GLOBAL FACTORS LIMITED U65929MH2001PLC131203 Nominee Director 2024-02-09 Ongoing
SBI GLOBAL FACTORS LIMITED U65929MH2001PLC131203 Nominee Director - 2022-07-14
SBICAP SECURITIES LIMITED U65999MH2005PLC155485 Nominee Director 2024-01-04 Ongoing
SBICAP SECURITIES LIMITED U65999MH2005PLC155485 Nominee Director - 2022-06-14
SBI GENERAL INSURANCE COMPANY LIMITED U66000MH2009PLC190546 Nominee Director 2024-02-06 Ongoing
SBI GENERAL INSURANCE COMPANY LIMITED U66000MH2009PLC190546 Nominee Director - 2022-07-14
SBI PENSION FUNDS PRIVATE LIMITED U66020MH2007GOI176787 Nominee Director 2024-01-12 Ongoing
SBI PENSION FUNDS PRIVATE LIMITED U66020MH2007GOI176787 Nominee Director - 2022-07-14
SBI PAYMENT SERVICES PRIVATE LIMITED U67100MH2010PTC200030 Nominee Director 2024-02-02 Ongoing
SBI PAYMENT SERVICES PRIVATE LIMITED U67100MH2010PTC200030 Nominee Director - 2022-07-14
SBI VENTURES LIMITED U67190MH2005PLC157240 Nominee Director - 2022-06-14
SBI FOUNDATION U85100MH2015NPL266051 Nominee Director - 2022-07-28
SBI INFRA MANAGEMENT SOLUTIONS PRIVATE LIMITED U93000MH2016PTC282507 Nominee Director 2021-04-01 Ongoing
SBI CAPITAL MARKETS LIMITED U99999MH1986PLC040298 Nominee Director - 2022-06-14

CIN Company Name Company Address
ACI-5216 PRANA VENTURE MANAGEMENT LLP Unit No 1801, One BKC Centre, Wing C, Plot No. C,66, G Block Bandra Kurla Complex, Bandra East, Plot No. C,66, G Block Bandra Kurla Complex, Bandra East,,Plot No C 66 G Block Bandra Kurla Complex, Bandra East,,Mumbai,Mumbai,Maharashtra,India-400051
U65991MH2003PTC138496 SBI MUTUAL FUND TRUSTEE COMPANY PRIVATE LIMITED 9TH FLOOR, CRESCENZO, C-38 & 39, G BLOCK, BANDRA KURLA COMPLEX, BANDRA (EAST) , MUMBAI, Maharashtra, India - 400051
U66190MH2023PTC407363 SBI CDMDF TRUSTEE PRIVATE LIMITED 9TH FLOOR, CRESCENZO, C-38 & 39, G BLOCK BANDRA KURLA COMPLEX, BANDRA (EAST) , Mumbai, Maharashtra, India - 400051
U52109MH2023PTC405247 SUPRINDUSTRIAL PARK PRIVATE LIMITED Unit No. 803, 8th Floor, Parinee Crescenzo,Plot Nos. C 38 & 39, G Block, Bandra-Kurla Complex, Bandra East,Mumbai,Mumbai,Maharashtra,400051-India
U66190MH2025PTC455751 ALPHAGREP MUTUAL FUND TRUSTEE PRIVATE LIMITED Unit No. 1408, B Wing, 14th Floor, Parinee Crescenzo, Opp MCA Ground, Bandra Kurla Complex,,Plot C-38/39, G-Block,Bandra (East),Mumbai,Mumbai,Maharashtra,400051-India
AAC-2184 KHERUKA PROPERTIES LLP Parinee Crescenzo, 1409, 14th Floor, G Block,Plot No. C-38/39, Bandra Kurla Complex, Bandra East, Mumbai, Maharashtra, India - 400051
AAE-8606 KP SANGHVI INFRASTRUCTURES LLP 12A-03, 13TH FLOOR, PARINEE CRESCENZO, C-38/39, G BLOCK, BANDRA KURLA COMPLEX, BANDRA EAST MUMBAI, Maharashtra, India - 400051
U74999MH2017FTC296255 ESR ADVISERS INDIA PRIVATE LIMITED Unit No. 803, 8th Floor, Parinee Crescenzo, plot Nos. C 38 & 39, G Block, Bandra Kurla Complex, Bandra East , Mumbai, Maharashtra, India - 400051
ABA-7225 BLUE CANYON ADVISORS LLP Plot No. C-38/39, Parinee Crescenzo, G- Block, 12th Floor,Unit 1233, C/o EFC Ltd., Bandra Kurla Complex, Bandra East, Mumbai, Maharashtra, India - 400051
F00489 STANDARD CHARTERED BANK LIMITED CRESCENZO, 4TH FLOOR, PLOT NO. C-38/39, G BLOCK, BANDRA KURLA COMPLEX, BANDRA (EAST),,MUMBAI,Maharashtra,India-400051
U62011MH2026PTC469285 TEENAGE WORKS PRIVATE LIMITED Awfis, 01st Floor, Parinee Cresenzo, C-38-39, G Block,Bandra Kurla Complex, Bandra East BKC Mumbai,Mumbai,Mumbai,Maharashtra,400051-India
ACO-7453 ADRIKA REAL ESTATES LLP FD06 A-802, Dextrus, Crescenzo, Plot no. C/38-39, G Block,,Bandra Kurla Complex, Bandra East,,Mumbai,Mumbai,Maharashtra,India-400051
ACX-2746 K P SANGHVI CAPITAL SERVICES LLP 12A-03, 13TH Floor, Parinee Crescenzo, C-38/39 G Block, Bandra-Kurla Complex, Bandra(Ea,st),Mumbai,Mumbai,Maharashtra,India-400051
ABB-2505 Sparkling Rays Diamonds LLP 12A-03, Parinee Crescenzo, Plot No. C 38/39, G Block,,Behind MCA Ground, Bandra Kurla Complex, Bandra (East),Mumbai,Mumbai,Maharashtra,India-400051
U64990MH1994PTC081392 K P SANGHVI CAPITAL SERVICES PRIVATE LIMITED 12A-03, 13TH Floor, Parinee Crescenzo, C-38/39 G Block, Bandra-Kurla Complex, Bandra(Ea,st),Mumbai,Mumbai City,Maharashtra,400051-India
L74999MH1991PLC061851 BOROSIL SCIENTIFIC LIMITED 1101, 11th Floor, Crescenzo, G-Block, Plot No C-38 Opp. MCA Club, Bandra Kurla Complex, Ban,dra (East),Mumbai,Mumbai City,Maharashtra,400051-India
U74900MH2013PTC242205 AVCOM MARKETING INDIA PRIVATE LIMITED 1st Floor, 2nd Plot,C 38-39, G Block, Parinee Crescenzo,Bandra KurlaComplex,Ba ndra East , Mumbai, Maharashtra, India - 400051
U74999MH2013PTC241953 ECLIPSE MARKETING INDIA PRIVATE LIMITED 1st Floor, 2nd Plot,C 38-39, G Block Parinee Crescenzo,Bandra KurlaComplex,Ba ndra East , Mumbai, Maharashtra, India - 400051
U51100MH2006PTC200588 AKSHAR IMPEX PRIVATE LIMITED DE9011, 9th FLOOR, BHARAT DIAMOND BOURSE COMPLEX, PLOT NO. C-28, G BLOCK, BANDRA KURLA COM PLEX, , BANDRA EAST MUMBAI, Maharashtra, India - 400051
AAM-8092 CIVIC STUDIOS LLP A-801, CRESCENZO, C-38/39, G-BLOCK, BANDRA KURLA COMPLEX, BANDRA (EAST) MUMBAI, Maharashtra, India - 400051
AAO-8744 ORIOS ADVISORS LLP DEXTRUS, A-802, CRESCENZO, C/38-39, G BLOCK, BANDRA KURLA COMPLEX, BANDRA EAST MUMBAI, Maharashtra, India - 400051
U67100MH2007PTC170478 SIGNET CAPITAL PRIVATE LIMITED A-801, Crescenzo, C-38/39, G-Block, Bandra Kurla Complex, Bandra (East), , Mumbai, Maharashtra, India - 400051
U65991MH2003PTC142971 BNP PARIBAS TRUSTEE INDIA PRIVATE LIMITED CRESCENZO, 7TH FLOOR, C-38/39, G-BLOCK, BANDRA KURLA COMPLEX, BANDRA EA ST , MUMBAI, Maharashtra, India - 400051
U74130MH2003PTC141496 STANDARD CHARTERED PRIVATE EQUITY ADVISORY (INDIA) PRIVATE LIMITED GROUND FLOOR, CRESCENZO BUILDING, PLOT NO. C-38/39 G BLOCK, BANDRA KURLA COMPLEX, BANDRA (E AST), , MUMBAI, Maharashtra, India - 400051
U74999MH2017PTC293353 TWIG IMPEX PRIVATE LIMITED C 38-39, G BLOCK, 8TH FLOOR, B WING PARINEE CRESCENZO, BANDRA KURLA COMPLEX, BANDRA E , MUMBAI, Maharashtra, India - 400051
AAC-2389 GUJARAT FUSION GLASS LLP 1101,11th Floor, Crescenzo,G-Block, Plot No C-38, Opp. MCA Club,Bandra Kurla Complex, Bandra (East) Mumbai, Maharashtra, India - 400051
U72900MH2008PTC187104 STAR SOLUTIONS AND TELECOMMUNICATIONS PRIVATE LIMITED PARINEE CRESCENZO,C 38-39,G BLOCK,12TH FLOOR, B WING, BANDRA KURLA COMPLEX, BANDRA(EAS T) , MUMBAI, Maharashtra, India - 400051
F02727 MACSTEEL INTERNATIONAL FAR EAST LIMITED Office # R03, Dextrus, A-802 Crescenzo C38 & 39, G Block, Bandra Kurla Complex, Bandra (East) , Mumbai, Maharashtra, India - 400051
AAX-1130 KAN AI LABS LLP 12A 03, Parinee Crescenzo, Plot No C 38/39,G Block Behind MCA Ground,Bandra Kurla Complex,Bandra East Mumbai, Maharashtra, India - 400051

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

  • Email ID
  • Website
  • Address

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

Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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

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

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

2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
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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

As on: 2026-07-13

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