• Company Information
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  • Documents
  • Outstanding Payments (MSME)
  • Complaints
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SBI MUTUAL FUND TRUSTEE COMPANY PRIVATE LIMITED

CIN: U65991MH2003PTC138496 As on: 2026-07-13

SBI MUTUAL FUND TRUSTEE COMPANY PRIVATE LIMITED (CIN: U65991MH2003PTC138496) is a Private company incorporated on 02 Jan 2003. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 1000000.00 and its paid up capital is Rs. 1000000.00.

SBI MUTUAL FUND TRUSTEE COMPANY PRIVATE 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 MUTUAL FUND TRUSTEE COMPANY PRIVATE 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 MUTUAL FUND TRUSTEE COMPANY PRIVATE LIMITED are SUNIL SATYAPAL GULATI, AMAR JIT CHOPRA, ACHAL KUMAR GUPTA, ARCHANA NIRANJAN HINGORANI, PILLAPPAKKAM SANTHANAKRISHNAN BAHUKUTUMBI, and ASHUTOSH KHAJURIA.

SBI MUTUAL FUND TRUSTEE COMPANY PRIVATE LIMITED's Corporate Identification Number (CIN) is U65991MH2003PTC138496 and its registration number is 138496. Users may contact SBI MUTUAL FUND TRUSTEE COMPANY PRIVATE LIMITED on its Email address - [email protected]. Registered address of SBI MUTUAL FUND TRUSTEE COMPANY PRIVATE LIMITED is 9TH FLOOR, CRESCENZO, C-38 & 39, G BLOCK, BANDRA KURLA COMPLEX, BANDRA (EAST) , MUMBAI, Maharashtra, India - 400051.

Current status of SBI MUTUAL FUND TRUSTEE COMPANY PRIVATE LIMITED is - Active.

Basic Information

  • CIN
  • Name
  • Listed on Stock Exchange
  • Company Status
  • ROC
  • Registration Number
  • Company Category
  • Company Sub Category
  • Class of Company
  • Date of Incorporation
  • Age of Company
  • Activity
  • Number of Members

Annual Compliance Status

  • Date of Last Annual General Meeting
  • Date of Last Filed Balance Sheet

Key Numbers

  • Authorised Share Capital
  • Paid-up Share Capital
  • Total Assets
  • Revenue
  • Profit
  • Salaries & Other Employee Benefit Expenses
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Previous Names

Previous CINs

ZaubaCorp's company report for SBI MUTUAL FUND TRUSTEE COMPANY includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.

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Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if SBI MUTUAL FUND TRUSTEE COMPANY pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.

Filing Type As On Amount Due to MSME Current Liabilities Ratio to Current Liabilities Reasons for Delay

This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.

Director Complaints
Date DIN Cessation Date Cessation Reason Complaint
Serious Complaints
Date Complaint Other Details
Investor Complaints & Other Complaints
Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

Current Directors & Key Managerial Personnel of SBI MUTUAL FUND TRUSTEE COMPANY
DIN Director Name Designation Appointment Date
00016990 SUNIL SATYAPAL GULATI Director 2020-08-18
00043355 AMAR JIT CHOPRA Director 2022-07-28
02192183 ACHAL KUMAR GUPTA Director 2021-07-30
00028037 ARCHANA NIRANJAN HINGORANI Director 2020-08-18
03213653 PILLAPPAKKAM SANTHANAKRISHNAN BAHUKUTUMBI Director 2022-10-18
05154975 ASHUTOSH KHAJURIA Additional Director 2024-06-07
Past Directors & Key Managerial Personnel of SBI MUTUAL FUND TRUSTEE COMPANY
DIN Director Name Designation Appointment Date Cessation
00010262 MALATI ANAGOL Director - 2011-11-30
00016990 SUNIL SATYAPAL GULATI Additional Director - 2020-08-18
00043355 AMAR JIT CHOPRA Additional Director - 2022-07-28
00184212 RAJKUMAR ADUKIA SATYANARAYAN Director - 2011-08-30
00211077 SAMIRKUMAR BARUA Director - 2007-10-03
00352598 VIRAF RUSTOM MEHTA Additional Director - 2009-09-24
00352598 VIRAF RUSTOM MEHTA Director - 2009-10-10
00524318 CHINTAMAN MAHADEV DIXIT Additional Director - 2010-09-16
00524318 CHINTAMAN MAHADEV DIXIT Director - 2016-03-03
00798406 SANDRA MARTYRES Director - 2014-03-31
00177014 TIRUNELVELI LAKSHMANASWAMY PALANI KUMAR Additional Director - 2010-09-16
00177014 TIRUNELVELI LAKSHMANASWAMY PALANI KUMAR Director - 2015-12-17
00770556 RICHARD ANDREW MENDONCA Additional Director - 2014-08-26
00770556 RICHARD ANDREW MENDONCA Director - 2022-04-29
02192183 ACHAL KUMAR GUPTA Additional Director - 2021-07-30
06921105 MANJU AGARWAL Additional Director - 2015-08-28
06921105 MANJU AGARWAL Director - 2018-01-01
06998644 ANSHULA KANT Additional Director - 2015-06-19
07998194 HARIDAS KOOTHUR VEETTIL Additional Director - 2019-09-04
07998194 HARIDAS KOOTHUR VEETTIL Director - 2020-06-01
00028037 ARCHANA NIRANJAN HINGORANI Additional Director - 2020-08-18
00233635 ASHIMA GOYAL Additional Director - 2016-08-22
00233635 ASHIMA GOYAL Director - 2019-04-23
00589406 KRISHNAMURTHY VIJAYAN . Additional Director - 2012-09-25
00589406 KRISHNAMURTHY VIJAYAN . Director - 2019-12-27
01783251 ARVIND VIRMANI Director - 2007-08-16
03213653 PILLAPPAKKAM SANTHANAKRISHNAN BAHUKUTUMBI Additional Director - 2023-07-30
03544734 PRAFULLA PREMSUKH CHHAJED Additional Director - 2020-08-18
03544734 PRAFULLA PREMSUKH CHHAJED Director - 2021-12-21
05124958 DHRUV PRAKASH . Additional Director - 2016-08-22
05124958 DHRUV PRAKASH . Director - 2024-03-14
05189697 SHRINIWAS YESHWANT JOSHI Additional Director - 2012-09-25
05189697 SHRINIWAS YESHWANT JOSHI Director - 2020-02-29
00129918 RAJ NAIR Director - 2009-03-18
00594503 VIJAYANAND YELURI Director - 2007-08-31
01892516 BHARATI RAO Additional Director - 2009-09-24
01892516 BHARATI RAO Director - 2008-12-27
08058663 PADMAJA CHUNDURU Additional Director - 2018-09-04
08058663 PADMAJA CHUNDURU Director - 2018-09-22
Other Directorships of MALATI ANAGOL
Company Name CIN Designation Appointment Date Cessation
IMECO ULTRASONIES PRIVATE LIMITED U32108MH1972PTC016181 Director 1980-03-20 Ongoing
IMECO MACHINES PRIVATE LIMITED U33125DL1990PTC261318 Director - 2011-11-28
Other Directorships of SUNIL SATYAPAL GULATI
Company Name CIN Designation Appointment Date Cessation
ALPHA ALTERNATIVES MSAR LLP AAW-2814 Partner 2021-09-01 Ongoing
FEDBANK FINANCIAL SERVICES LIMITED L65910MH1995PLC364635 Additional Director - 2024-06-05
FEDBANK FINANCIAL SERVICES LIMITED L65910MH1995PLC364635 Director 2024-04-12 Ongoing
KMC SPECIALITY HOSPITALS (INDIA) LIMITED L85110TN1982PLC009781 Additional Director - 2024-06-19
KMC SPECIALITY HOSPITALS (INDIA) LIMITED L85110TN1982PLC009781 Director 2024-04-18 Ongoing
VARTHANA FINANCE PRIVATE LIMITED U65923KA1984PTC096528 Additional Director - 2016-07-05
VARTHANA FINANCE PRIVATE LIMITED U65923KA1984PTC096528 Director - 2023-09-01
TAPSTART CAPITAL PRIVATE LIMITED U65929KA2018FTC118088 Additional Director - 2019-10-21
TAPSTART CAPITAL PRIVATE LIMITED U65929KA2018FTC118088 Director 2019-10-21 Ongoing
REVGRO CAPITAL PRIVATE LIMITED U65929KA2022PTC165650 Director 2022-09-20 Ongoing
TYGER CAPITAL PRIVATE LIMITED U65990GJ2016PTC093692 Additional Director - 2018-09-28
TYGER CAPITAL PRIVATE LIMITED U65990GJ2016PTC093692 Director - 2018-11-22
WHITE WIZARD CAPITAL PRIVATE LIMITED U65990KA2020PTC134257 Director - 2022-09-09
SAMUNNATI FINANCIAL INTERMEDIATION & SERVICES PRIVATE LIMITED U65990TN2014PTC096252 Additional Director - 2018-02-08
SAMUNNATI FINANCIAL INTERMEDIATION & SERVICES PRIVATE LIMITED U65990TN2014PTC096252 Director - 2024-07-15
AMBIT FINVEST PRIVATE LIMITED U65999MH2006PTC163257 Additional Director - 2019-08-16
AMBIT FINVEST PRIVATE LIMITED U65999MH2006PTC163257 Director - 2019-09-20
ARTHAN FINANCE PRIVATE LIMITED U65999MH2018PTC318106 Additional Director - 2019-10-31
ARTHAN FINANCE PRIVATE LIMITED U65999MH2018PTC318106 Director 2019-10-31 Ongoing
PNB METLIFE INDIA INSURANCE COMPANY LIMITED U66010KA2001PLC028883 Additional Director - 2020-07-03
PNB METLIFE INDIA INSURANCE COMPANY LIMITED U66010KA2001PLC028883 Director - 2019-11-01
ASSET RESOLUTION MANAGEMENT COMPANY (IND IA) PRIVATE LIMITED U67100MH2007PTC175810 Director 2007-11-08 Ongoing
FINCARE SMALL FINANCE BANK LIMITED U67120GJ1995PLC025373 Additional Director - 2017-09-28
FINCARE SMALL FINANCE BANK LIMITED U67120GJ1995PLC025373 Director 2017-09-28 Ongoing
COINTRIBE TECHNOLOGIES PRIVATE LIMITED U72200DL2015PTC280308 Additional Director - 2017-09-30
COINTRIBE TECHNOLOGIES PRIVATE LIMITED U72200DL2015PTC280308 Director - 2018-04-25
AZTEC DISHA TECHNOLOGIES LIMITED U72200KA1997PTC040193 Director 2005-12-29 Ongoing
BOSON SYSTEMS PRIVATE LIMITED U72900MH2010FTC199309 Director - 2024-03-15
NU STREET TECHNOLOGIES PRIVATE LIMITED U72900TN2007PTC062437 Additional Director - 2011-12-26
MERISIS ADVISORS PRIVATE LIMITED U74120MH2012PTC233044 Additional Director - 2014-09-29
MERISIS ADVISORS PRIVATE LIMITED U74120MH2012PTC233044 Director 2014-09-29 Ongoing
KINARA CAPITAL PRIVATE LIMITED U74899KA1996PTC068587 Additional Director - 2017-09-27
KINARA CAPITAL PRIVATE LIMITED U74899KA1996PTC068587 Director 2017-09-27 Ongoing
KINARA CAPITAL PRIVATE LIMITED U74899KA1996PTC068587 Director - 2024-04-22
ADANI DIGITAL SERVICES PRIVATE LIMITED U74999GJ2021PTC123102 Additional Director 2024-05-14 Ongoing
PERFIOS ACCOUNT AGGREGATION SERVICES PRIVATE LIMITED U74999KA2017PTC107213 Additional Director - 2020-06-20
PERFIOS ACCOUNT AGGREGATION SERVICES PRIVATE LIMITED U74999KA2017PTC107213 Director 2020-06-20 Ongoing
AZTECSOFT LIMITED U85110KA1995PLC018906 Director 2000-01-20 Ongoing
SRI KAUVERY MEDICAL CARE (INDIA) LIMITED U85110TN1997PLC039491 Additional Director 2024-04-19 Ongoing
PARADIME TECHNOLOGIES PRIVATE LIMITED U93000HR2015PTC056244 Additional Director - 2018-09-28
PARADIME TECHNOLOGIES PRIVATE LIMITED U93000HR2015PTC056244 Director - 2021-11-23
Other Directorships of AMAR JIT CHOPRA
Company Name CIN Designation Appointment Date Cessation
G S A & ASSOCIATES LLP AAS-8863 Designated Partner 2020-07-14 Ongoing
RICO AUTO INDUSTRIES LIMITED L34300HR1983PLC023187 Director 2001-09-18 Ongoing
GARDEN REACH SHIPBUILDERS & ENGINEERS LIMITED L35111WB1934GOI007891 Director - 2014-02-02
INTERNATIONAL SECURITIES LIMITED L74899DL1993PLC053034 Additional Director - 2008-09-29
INTERNATIONAL SECURITIES LIMITED L74899DL1993PLC053034 Director - 2011-04-27
ZUARI SPECIALITY FERTILISERS LIMITED U01409GA2007PLC005489 Director - 2007-11-19
ROOP AUTOMOTIVES LIMITED U34300HR1990PLC030932 Additional Director - 2008-09-30
ROOP AUTOMOTIVES LIMITED U34300HR1990PLC030932 Director 2008-09-30 Ongoing
ROOP AUTOMOTIVES LIMITED U34300HR1990PLC030932 Director - 2007-08-10
TATA POWER TRADING COMPANY LIMITED U40100MH2003PLC143770 Additional Director - 2021-10-14
TATA POWER TRADING COMPANY LIMITED U40100MH2003PLC143770 Director 2021-10-15 Ongoing
TATA POWER DELHI DISTRIBUTION LIMITED U40109DL2001PLC111526 Additional Director - 2017-07-21
TATA POWER DELHI DISTRIBUTION LIMITED U40109DL2001PLC111526 Director - 2023-03-22
VFS CAPITAL LIMITED U51109WB1994PLC063746 Director - 2020-05-31
RICO INVESTMENTS LIMITED U65923HR2015PLC054211 Additional Director - 2016-09-22
RICO INVESTMENTS LIMITED U65923HR2015PLC054211 Director 2016-09-22 Ongoing
IFCI VENTURE CAPITAL FUNDS LIMITED U65993DL1988GOI030284 Additional Director - 2014-08-26
IFCI VENTURE CAPITAL FUNDS LIMITED U65993DL1988GOI030284 Director - 2017-07-30
INDIAFIRST LIFE INSURANCE COMPANY LIMITED U66010MH2008PLC183679 Additional Director - 2010-09-24
INDIAFIRST LIFE INSURANCE COMPANY LIMITED U66010MH2008PLC183679 Director - 2011-08-01
FCSL ASSET MANAGEMENT PRIVATE LIMITED U70200DL2021PTC390382 Director - 2022-01-19
ICAI ACCOUNTING RESEARCH FOUNDATION U73200DL1999NPL097935 Director 2013-09-13 Ongoing
ICAI ACCOUNTING RESEARCH FOUNDATION U73200DL1999NPL097935 Director - 2011-02-12
ICAI ACCOUNTING RESEARCH FOUNDATION U73200DL1999NPL097935 Director appointed in casual vacancy - 2007-10-10
VSB ADVISORY SERVICES PRIVATE LIMITED U74120DL1995PTC067909 Director - 2014-08-27
SMA ADIWISE CONSULTING PRIVATE LIMITED U74140DL2008PTC173859 Director - 2009-01-06
URBAN IMPROVEMENT CO PVT LTD U74899DL1953PTC002310 Director - 2017-09-05
MAITHON POWER LIMITED U74899MH2000PLC267297 Additional Director - 2022-06-28
MAITHON POWER LIMITED U74899MH2000PLC267297 Director 2022-06-28 Ongoing
ASSURANZ CORPORATE ADVISORS INSOLVENCY PROFESSIONALS PRIVATE LIMITED U74999DL2017PTC325676 Director - 2019-05-21
NEXTGEN KNOWLEDGE SOLUTIONS PRIVATE LIMITED U80302DL2010PTC198408 Additional Director - 2017-07-01
EXTENSIBLE BUSINESS REPORTING LANGUAGE (XBRL) INDIA U80900DL2010NPL209163 Director - 2013-02-12
SMAAASH ENTERTAINMENT PRIVATE LIMITED U92413MH2009PTC197424 Additional Director - 2015-09-29
SMAAASH ENTERTAINMENT PRIVATE LIMITED U92413MH2009PTC197424 Director - 2015-12-31
Other Directorships of RAJKUMAR ADUKIA SATYANARAYAN
Company Name CIN Designation Appointment Date Cessation
PEETI SECURITIES LIMITED L67190TG1994PLC018779 Director - 2008-01-01
CITIZEN FABRICS PRIVATE LIMITED U17120MH1983PTC029499 Director 2019-04-22 Ongoing
CITIZEN FABRICS PRIVATE LIMITED U17120MH1983PTC029499 Director - 2006-12-29
APOLLO-SOYUZ ELECTRICALS PRIVATE LIMITED U31100MH1997PTC106456 Additional Director - 2007-07-20
APOLLO-SOYUZ ELECTRICALS PRIVATE LIMITED U31100MH1997PTC106456 Director - 2010-02-20
INTELLIGENT MONEY MANAGERS PRIVATE LIMITED U65923WB2010PTC156220 Additional Director - 2015-06-26
INTELLIGENT MONEY MANAGERS PRIVATE LIMITED U65923WB2010PTC156220 Director - 2015-04-02
PRINCE SECURITIES SERVICES PRIVATE LIMITED U67120MH1994PTC081321 Director - 2018-09-01
APPRECIABLE SECURITIES PRIVATE LIMITED U67120MH1995PTC087867 Director 2019-04-22 Ongoing
APPRECIABLE SECURITIES PRIVATE LIMITED U67120MH1995PTC087867 Director - 2006-12-29
GROWTH CONSULTANTS PRIVATE LIMITED U67190MH1996PTC098217 Director - 2006-12-29
ASSOCIATION OF INDIAN INVESTORS U67190MH2000NPL125837 Director 2000-04-12 Ongoing
ICAI ACCOUNTING RESEARCH FOUNDATION U73200DL1999NPL097935 Director - 2016-02-12
OPTIMUM PROFIT DIGITAL MARKETEERS PRIVATE LIMITED U74110MH2019PTC321884 Director 2019-02-26 Ongoing
APPRECIABLE CONSULTANTS PRIVATE LIMITED U74140MH1996PTC098216 Director 2019-04-22 Ongoing
APPRECIABLE CONSULTANTS PRIVATE LIMITED U74140MH1996PTC098216 Director - 2006-12-29
MERIDIEN BUSINESS CONSULTANTS PRIVATE LIMITED U74140MH1997PTC107892 Director 2019-04-22 Ongoing
MERIDIEN BUSINESS CONSULTANTS PRIVATE LIMITED U74140MH1997PTC107892 Director - 2006-12-29
NICHE TECHNOLOGIES PRIVATE LIMITED U74140WB1994PTC062636 Director - 2007-08-03
COMPETENT INSOLVENCY PROFESSIONALS PRIVATE LIMITED U74999MH2017PTC295550 Director - 2018-01-01
COMPETENT INSOLVENCY PROFESSIONALS PRIVATE LIMITED U74999MH2017PTC295550 Whole-time director 2018-01-01 Ongoing
OPTIMUM DRAFTING AND REAL ESTATE ADVISORS PRIVATE LIMITED U74999MH2017PTC296238 Director 2020-02-15 Ongoing
OPTIMUM DRAFTING AND REAL ESTATE ADVISORS PRIVATE LIMITED U74999MH2017PTC296238 Director - 2018-09-01
OPTIMUM NPO & CSR ADVISORS PRIVATE LIMITED U74999MH2017PTC296312 Director 2020-02-15 Ongoing
OPTIMUM NPO & CSR ADVISORS PRIVATE LIMITED U74999MH2017PTC296312 Director - 2018-09-01
COMPETENT VALUATION PRIVATE LIMITED U74999MH2017PTC296822 Director 2020-02-15 Ongoing
COMPETENT VALUATION PRIVATE LIMITED U74999MH2017PTC296822 Director - 2018-09-01
PRECISE CYBER AND FORENSIC SERVICES PRIVATE LIMITED U74999MH2017PTC298410 Director 2020-02-15 Ongoing
PRECISE GAAP SERVICES PRIVATE LIMITED U74999MH2017PTC298465 Director 2020-02-15 Ongoing
PRECISE GAAP SERVICES PRIVATE LIMITED U74999MH2017PTC298465 Director - 2018-09-01
PRECISE INTELLECTUAL HUB PRIVATE LIMITED U74999MH2018PTC304361 Director 2020-02-15 Ongoing
OPTIMUM HR, LABOUR LAW COMPLIANCES AND PLACEMENT SERVICES PRIVATE LIMITED U74999MH2018PTC311491 Director 2020-02-15 Ongoing
OPTIMUM HR, LABOUR LAW COMPLIANCES AND PLACEMENT SERVICES PRIVATE LIMITED U74999MH2018PTC311491 Director - 2018-09-01
EXTENSIBLE BUSINESS REPORTING LANGUAGE (XBRL) INDIA U80900DL2010NPL209163 Additional Director - 2013-09-12
EXTENSIBLE BUSINESS REPORTING LANGUAGE (XBRL) INDIA U80900DL2010NPL209163 Director - 2016-03-30
RISHABH ACADEMY PRIVATE LIMITED U80903MH2006PTC164827 Director 2020-02-15 Ongoing
INTERNATIONAL INSTITUTE OF CSR FOUNDATION U85191MH2015NPL266774 Director - 2016-09-29
Other Directorships of SAMIRKUMAR BARUA
Company Name CIN Designation Appointment Date Cessation
COAL INDIA LTD GOVT OF INDIA UNDERTAKING L23109WB1973GOI028844 Director - 2013-08-04
INDIAN OIL CORPORATION LIMITED L23201MH1959GOI011388 Director - 2008-06-01
BHARAT PETROLEUM CORPORATION LIMITED L23220MH1952GOI008931 Additional Director - 2008-09-22
BHARAT PETROLEUM CORPORATION LIMITED L23220MH1952GOI008931 Director - 2012-11-23
TORRENT POWER LIMITED L31200GJ2004PLC044068 Director - 2022-09-30
TORRENT POWER LIMITED L31200GJ2004PLC044068 Director appointed in casual vacancy - 2009-07-30
AXIS BANK LIMITED L65110GJ1993PLC020769 Additional Director - 2012-06-22
AXIS BANK LIMITED L65110GJ1993PLC020769 Director - 2019-07-22
EQUITAS SMALL FINANCE BANK LIMITED L65191TN1993PLC025280 Additional Director - 2022-07-19
EQUITAS SMALL FINANCE BANK LIMITED L65191TN1993PLC025280 Director 2022-07-19 Ongoing
MARATHON NEXTGEN REALTY LIMITED L65990MH1978PLC020080 Director - 2008-06-03
OIL AND NATURAL GAS CORPORATION LIMITED L74899DL1993GOI054155 Additional Director - 2012-09-24
OIL AND NATURAL GAS CORPORATION LIMITED L74899DL1993GOI054155 Director - 2014-12-14
SOUTH EASTERN COALFIELDS LIMITED U10102CT1985GOI003161 Director - 2011-11-01
INDIANOIL ADANI VENTURES LIMITED U23200MH1996PLC102222 Additional Director - 2017-09-29
INDIANOIL ADANI VENTURES LIMITED U23200MH1996PLC102222 Director - 2017-04-01
RECKITT BENCKISER HEALTHCARE INDIA PRIVATE LIMITED U24231HR1980PTC066876 Director - 2011-04-11
TORRENT GAS LIMITED U40100GJ2018PLC102554 Additional Director - 2022-08-31
TORRENT GAS LIMITED U40100GJ2018PLC102554 Director 2021-10-01 Ongoing
TORRENT ENERGY LIMITED U40102GJ2008PLC052898 Director 2014-07-25 Ongoing
TORRENT PIPAVAV GENERATION LIMITED U40108GJ2007PLC051822 Director - 2022-09-30
TATA PROJECTS LIMITED U45203TG1979PLC057431 Additional Director - 2018-06-27
TATA PROJECTS LIMITED U45203TG1979PLC057431 Director - 2021-03-24
STCI FINANCE LIMITED U51900MH1994PLC078303 Director - 2012-09-22
AXIS CAPITAL LIMITED U51900MH2005PLC157853 Additional Director - 2013-07-15
AXIS CAPITAL LIMITED U51900MH2005PLC157853 Director 2020-06-24 Ongoing
AXIS CAPITAL LIMITED U51900MH2005PLC157853 Director - 2020-06-23
ICRIER AND VODAFONE IDEA CENTRE FOR TELECOM U64201DL2008NPL428618 Director - 2010-09-13
NSE IFSC CLEARING CORPORATION LIMITED U65990GJ2016PLC094545 Additional Director - 2018-07-25
NSE IFSC CLEARING CORPORATION LIMITED U65990GJ2016PLC094545 Director - 2022-11-07
DOMORE SOLUTIONS PRIVATE LIMITED U72900PN2018PTC180142 Director - 2019-02-01
CIIE INITIATIVES U73100GJ2008NPL054284 Director - 2010-03-31
JAGARAN MICROFIN PRIVATE LIMITED U74210WB1993PTC057457 Additional Director - 2017-03-15
JAGARAN MICROFIN PRIVATE LIMITED U74210WB1993PTC057457 Director - 2021-07-14
INDIAN INSTITUTE OF INSOLVENCY PROFESSIONALS OF ICAI U80301DL2016NPL308613 Additional Director - 2019-08-23
ICAI REGISTERED VALUERS ORGANISATION U80301DL2018NPL329932 Additional Director - 2018-09-27
ICAI REGISTERED VALUERS ORGANISATION U80301DL2018NPL329932 Director - 2019-08-27
Other Directorships of VIRAF RUSTOM MEHTA
Company Name CIN Designation Appointment Date Cessation
CLA INDUS VALUE LLP AAP-4833 Designated Partner - 2019-10-01
NAPEROL INVESTMENTS LIMITED L66309MH1954PLC009254 Additional Director - 2019-08-06
NAPEROL INVESTMENTS LIMITED L66309MH1954PLC009254 Director 2019-08-06 Ongoing
NATIONAL PEROXIDE LIMITED U24290MH2020PLC342890 Additional Director - 2023-12-20
NATIONAL PEROXIDE LIMITED U24290MH2020PLC342890 Director 2023-12-12 Ongoing
GODREJ INFOTECH LIMITED U32100MH1997PLC106135 Additional Director - 2023-07-03
GODREJ INFOTECH LIMITED U32100MH1997PLC106135 Director 2023-06-07 Ongoing
SBI COMMERCIAL AND INTERNATIONAL BANK LIMITED U65190MH1993PLC074381 Director - 2007-07-09
SATTVA HOLDING AND TRADING PRIVATE LIMITED U65923MH2011PTC214070 Additional Director - 2022-09-29
SATTVA HOLDING AND TRADING PRIVATE LIMITED U65923MH2011PTC214070 Director 2022-07-11 Ongoing
UNIT TRUST OF INDIA INVESTMENT ADVISORY SERVICES LIMITED U65993MH1988GOI047756 Director 2004-06-28 Ongoing
CLA INDUS VALUE CONSULTING PRIVATE LIMITED U74140MH2001PTC131839 Director - 2020-01-31
Other Directorships of CHINTAMAN MAHADEV DIXIT
Company Name CIN Designation Appointment Date Cessation
CATALYST RESOLUTION PROFESSIONALS LLP AAL-8608 Designated Partner 2018-01-29 Ongoing
BANDHAN BANK LIMITED L67190WB2014PLC204622 Additional Director - 2015-07-18
BANDHAN BANK LIMITED L67190WB2014PLC204622 Director - 2020-07-08
KISHOR PUMPS PRIVATE LIMITED U31909PN1965PTC013333 Director - 2008-09-30
NEXZU MOBILITY LIMITED U34200MH2015PLC270319 Additional Director - 2019-07-02
KONKAN RAILWAY CORPORATION LIMITED U35201MH1990GOI223738 Director - 2015-06-27
PANDIT AUTOMOTIVE PRIVATE LIMITED U50102MH1980PTC023155 Additional Director - 2010-09-18
PANDIT AUTOMOTIVE PRIVATE LIMITED U50102MH1980PTC023155 Director - 2012-04-20
SHRIRAM CHITS (MAHARASHTRA) LIMITED U65191MH1999PLC122247 Director - 2015-07-16
SBI DFHI LIMITED U65910MH1988PLC046447 Additional Director - 2017-08-30
SBI DFHI LIMITED U65910MH1988PLC046447 Director - 2021-05-18
SHRIRAM GENERAL INSURANCE COMPANY LIMITED U66010RJ2006PLC029979 Director - 2017-03-22
SBI PENSION FUNDS PRIVATE LIMITED U66020MH2007GOI176787 Additional Director - 2019-12-24
SBI PENSION FUNDS PRIVATE LIMITED U66020MH2007GOI176787 Director 2019-12-24 Ongoing
GDA MANAGEMENT CONSULTING PRIVATE LIMITED U67100PN2002PTC134619 Additional Director - 2012-09-26
GDA MANAGEMENT CONSULTING PRIVATE LIMITED U67100PN2002PTC134619 Director 2012-09-26 Ongoing
STOCK HOLDING CORPORATION OF INDIA LIMITED U67190MH1986GOI040506 Additional Director - 2014-09-19
STOCK HOLDING CORPORATION OF INDIA LIMITED U67190MH1986GOI040506 Director - 2019-05-16
IMECO MACHINES PRIVATE LIMITED U68200DL1990PTC261318 Director - 2011-11-28
CATALYST FAMILY OFFICE AND CORPORATE ADVISER PRIVATE LIMITED U70200MH2024PTC417907 Director 2024-01-23 Ongoing
GDA OWNERSHIP PRIVATE LIMITED U74900PN2011PTC139957 Director - 2017-03-01
ARMOUR MANAGEMENT CONSULTANTS PRIVATE LIMITED U74900TN1996PTC036893 Director - 2018-07-16
CLEARCORP DEALING SYSTEMS (INDIA) LIMITED U74999MH2003PLC140849 Additional Director - 2015-03-25
CLEARCORP DEALING SYSTEMS (INDIA) LIMITED U74999MH2003PLC140849 Director - 2018-02-22
CATALYST TRUSTEESHIP LIMITED U74999PN1997PLC110262 Director - 2013-12-25
GDA RISK ADVISORY LIMITED U74999PN2020PLC194454 Director - 2021-06-24
Other Directorships of SANDRA MARTYRES
Other Directorships of TIRUNELVELI LAKSHMANASWAMY PALANI KUMAR
Company Name CIN Designation Appointment Date Cessation
CARBORUNDUM UNIVERSAL LIMITED L29224TN1954PLC000318 Director - 2019-07-31
FOSTIIMA INTEGRATED LEARNING RESOURCES PRIVATE LIMITED U80302DL2010PTC199375 Director - 2020-03-31
SBI CAPITAL MARKETS LIMITED U99999MH1986PLC040298 Additional Director - 2017-09-22
SBI CAPITAL MARKETS LIMITED U99999MH1986PLC040298 Director - 2021-09-29
Other Directorships of RICHARD ANDREW MENDONCA
Company Name CIN Designation Appointment Date Cessation
AJAY KUMAR TILES PVT LTD U26921MH1981PTC024119 Director 1986-04-13 Ongoing
SBICAP SECURITIES LIMITED U65999MH2005PLC155485 Additional Director - 2023-03-01
SBICAP SECURITIES LIMITED U65999MH2005PLC155485 Director 2022-11-01 Ongoing
NATIONAL ASSET RECONSTRUCTION COMPANY LIMITED U67100MH2021GOI363511 Additional Director - 2023-02-18
NATIONAL ASSET RECONSTRUCTION COMPANY LIMITED U67100MH2021GOI363511 Director 2022-07-19 Ongoing
NARONHA PRIVATE LIMITED U92110MH1951PTC008639 Director - 2011-06-13
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
SBI FUNDS MANAGEMENT LIMITED U65990MH1992PLC065289 Managing Director - 2011-01-12
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
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 MANJU AGARWAL
Company Name CIN Designation Appointment Date Cessation
GULF OIL LUBRICANTS INDIA LIMITED L23203MH2008PLC267060 Additional Director - 2020-09-18
GULF OIL LUBRICANTS INDIA LIMITED L23203MH2008PLC267060 Director 2020-09-18 Ongoing
POLYCAB INDIA LIMITED L31300GJ1996PLC114183 Additional Director - 2023-02-28
POLYCAB INDIA LIMITED L31300GJ1996PLC114183 Director 2023-04-04 Ongoing
CMS INFO SYSTEMS LIMITED L45200MH2008PLC180479 Additional Director - 2022-03-15
CMS INFO SYSTEMS LIMITED L45200MH2008PLC180479 Director - 2024-03-01
GLENMARK LIFE SCIENCES LIMITED L74900PN2011PLC139963 Additional Director - 2021-03-08
GLENMARK LIFE SCIENCES LIMITED L74900PN2011PLC139963 Director 2021-03-08 Ongoing
SWITCH MOBILITY AUTOMOTIVE LIMITED U34300TN2020PLC140385 Additional Director - 2022-08-26
SWITCH MOBILITY AUTOMOTIVE LIMITED U34300TN2020PLC140385 Director 2022-04-04 Ongoing
INSPIRA ENTERPRISE INDIA LIMITED U40109MH2008PLC187215 Additional Director - 2021-06-29
INSPIRA ENTERPRISE INDIA LIMITED U40109MH2008PLC187215 Director - 2023-03-25
HINDUJA HOUSING FINANCE LIMITED U65922TN2015PLC100093 Additional Director - 2023-07-13
HINDUJA HOUSING FINANCE LIMITED U65922TN2015PLC100093 Director 2023-04-11 Ongoing
IFFCO KISAN FINANCE LIMITED U65929DL2017PLC326899 Director - 2023-03-24
HINDUJA LEYLAND FINANCE LIMITED U65993MH2008PLC384221 Additional Director - 2018-07-26
HINDUJA LEYLAND FINANCE LIMITED U65993MH2008PLC384221 Director 2018-07-26 Ongoing
PAYTM PAYMENTS BANK LIMITED U65999DL2016PLC304713 Additional Director - 2021-09-24
PAYTM PAYMENTS BANK LIMITED U65999DL2016PLC304713 Director - 2024-02-01
JIO PAYMENTS BANK LIMITED U65999MH2016PLC287584 Nominee Director - 2020-01-01
VISTAAR FINANCIAL SERVICES PRIVATE LIMITED U67120KA1991PTC059126 Additional Director - 2019-05-30
VISTAAR FINANCIAL SERVICES PRIVATE LIMITED U67120KA1991PTC059126 Director 2019-05-30 Ongoing
INDIAIDEAS COM LIMITED U72300MH2000PLC125441 Additional Director - 2019-09-27
INDIAIDEAS COM LIMITED U72300MH2000PLC125441 Director 2019-09-27 Ongoing
NATIONAL PAYMENTS CORPORATION OF INDIA U74990MH2008NPL189067 Additional Director - 2016-08-31
NATIONAL PAYMENTS CORPORATION OF INDIA U74990MH2008NPL189067 Nominee Director - 2017-12-31
ACCESS DEVELOPMENT SERVICES U74999DL2006NPL146962 Additional Director - 2019-09-18
ACCESS DEVELOPMENT SERVICES U74999DL2006NPL146962 Director - 2021-02-15
Other Directorships of ANSHULA KANT
Other Directorships of HARIDAS KOOTHUR VEETTIL
Company Name CIN Designation Appointment Date Cessation
SBI PENSION FUNDS PRIVATE LIMITED U66020MH2007GOI176787 Nominee Director - 2020-05-31
Other Directorships of ARCHANA NIRANJAN HINGORANI
Company Name CIN Designation Appointment Date Cessation
SIANA CAPITAL MANAGEMENT LLP AAL-4224 Designated Partner 2021-02-01 Ongoing
SIANA CAPITAL MANAGEMENT LLP AAL-4224 Designated Partner - 2021-02-01
RAIIN RESOURCES LLP AAL-4765 Designated Partner 2017-12-21 Ongoing
THE PHOENIX MILLS LIMITED L17100MH1905PLC000200 Additional Director - 2023-09-21
THE PHOENIX MILLS LIMITED L17100MH1905PLC000200 Director 2023-09-07 Ongoing
ALEMBIC PHARMACEUTICALS LIMITED L24230GJ2010PLC061123 Additional Director - 2015-07-31
ALEMBIC PHARMACEUTICALS LIMITED L24230GJ2010PLC061123 Director 2015-07-31 Ongoing
GRINDWELL NORTON LIMITED L26593MH1950PLC008163 Additional Director - 2019-07-25
GRINDWELL NORTON LIMITED L26593MH1950PLC008163 Director 2019-07-25 Ongoing
GRINDWELL NORTON LIMITED L26593MH1950PLC008163 Director - 2024-03-31
IL & FS INVESTMENT MANAGERS LIMITED L65999MH1986PLC147981 CEO(KMP) - 2017-04-30
IL & FS INVESTMENT MANAGERS LIMITED L65999MH1986PLC147981 Director - 2007-08-30
IL & FS INVESTMENT MANAGERS LIMITED L65999MH1986PLC147981 Whole-time director - 2017-04-30
5PAISA CAPITAL LIMITED L67190MH2007PLC289249 Additional Director - 2017-07-19
5PAISA CAPITAL LIMITED L67190MH2007PLC289249 Director 2017-07-19 Ongoing
5PAISA CAPITAL LIMITED L67190MH2007PLC289249 Director - 2022-06-06
RAMKY INFRASTRUCTURE LIMITED L74210TG1994PLC017356 Director - 2014-11-13
RAMKY INFRASTRUCTURE LIMITED L74210TG1994PLC017356 Nominee Director - 2007-09-29
DEN NETWORKS LIMITED L92490MH2007PLC344765 Additional Director - 2018-09-19
DEN NETWORKS LIMITED L92490MH2007PLC344765 Director - 2023-11-08
DEN NETWORKS LIMITED L92490MH2007PLC344765 Nominee Director - 2017-08-01
BALAJI TELEFILMS LIMITED L99999MH1994PLC082802 Additional Director - 2020-09-30
BALAJI TELEFILMS LIMITED L99999MH1994PLC082802 Director 2020-09-30 Ongoing
GAYATRI PROJECTS LIMITED L99999TG1989PLC057289 Director - 2009-01-30
GOKALDAS IMAGES PRIVATE LIMITED U18101KA1995PTC017081 Director - 2009-01-30
BHARAT FRITZ WERNER LIMITED U29100KA1961PLC001433 Director - 2008-07-28
IPFONLINE LIMITED U30007MH1999PLC258850 Director - 2006-12-22
KONASEEMA GAS POWER LIMITED U40101TG1997PLC037013 Director - 2010-12-06
IL&FS ENERGY DEVELOPMENT COMPANY LIMITED U40300DL2007PLC163679 Additional Director - 2012-08-07
IL&FS ENERGY DEVELOPMENT COMPANY LIMITED U40300DL2007PLC163679 Nominee Director - 2017-04-21
PIPAVAV RAILWAY CORPORATION LIMITED U45200DL2000PLC151199 Nominee Director - 2007-03-19
HEM INFRASTRUCTURE AND PROPERTY DEVELOPERS PRIVATE LIMITED U45200MH2006PTC160048 Additional Director - 2007-07-25
HEM INFRASTRUCTURE AND PROPERTY DEVELOPERS PRIVATE LIMITED U45200MH2006PTC160048 Director - 2010-11-26
ISLAND STAR MALL DEVELOPERS PRIVATE LIMITED U45200MH2006PTC161067 Nominee Director - 2010-10-28
GK INDUSTRIAL PARK PRIVATE LIMITED U45200TN2007PTC065754 Director - 2010-11-23
IL&FS MARITIME INFRASTRUCTURE COMPANY LIMITED U45201MH2006PLC165803 Additional Director - 2015-09-23
IL&FS MARITIME INFRASTRUCTURE COMPANY LIMITED U45201MH2006PLC165803 Director - 2017-04-21
HBS AUTO AND ANC SEZ PRIVATE LIMITED U45201MH2007PTC174797 Additional Director - 2009-07-28
HBS AUTO AND ANC SEZ PRIVATE LIMITED U45201MH2007PTC174797 Director - 2010-12-27
PETRONET INDIA LIMITED U45203MH1997PLC108251 Director - 2007-02-23
QVC REALTY CO. LIMITED U45208KA2007PLC041581 Additional Director - 2007-08-31
QVC REALTY CO. LIMITED U45208KA2007PLC041581 Director - 2016-11-09
SOBO ESTATE DEVELOPMENT PRIVATE LIMITED U45400MH2007PTC176925 Additional Director - 2010-09-06
SOBO ESTATE DEVELOPMENT PRIVATE LIMITED U45400MH2007PTC176925 Director - 2010-11-09
WONDERVALUE REALTY DEVELOPERS PRIVATE LIMITED U45400MH2008PTC187022 Nominee Director - 2010-12-07
DP WORLD MULTIMODAL LOGISTICS PRIVATE LIMITED U63090MH1997PTC108197 Nominee Director - 2010-11-26
PNB METLIFE INDIA INSURANCE COMPANY LIMITED U66010KA2001PLC028883 Additional Director - 2017-08-10
PNB METLIFE INDIA INSURANCE COMPANY LIMITED U66010KA2001PLC028883 Director - 2020-06-30
VISTRA ITCL (INDIA) LIMITED U66020MH1995PLC095507 Director - 2016-04-11
SIDBI VENTURE CAPITAL LIMITED U67190MH1999PLC120866 Additional Director - 2018-08-13
SIDBI VENTURE CAPITAL LIMITED U67190MH1999PLC120866 Director 2018-08-13 Ongoing
IL&FS URBAN INFRASTRUCTURE MANAGERS LIMITED U67190MH2006PLC162433 Director - 2017-05-17
NEELKAMAL REALTORS TOWER PRIVATE LIMITED U70100MH2005PTC158322 Nominee Director - 2010-11-04
PAN INDIA MOTORS PRIVATE LIMITED U70100MH2006PTC159566 Director 2009-04-13 Ongoing
PRESTIGE (BKC) REALTORS PRIVATE LIMITED U70100MH2006PTC159708 Nominee Director - 2010-10-28
PREMIER CHENNAI PROPERTIES PRIVATE LIMITED U70101TN2007PTC065552 Additional Director - 2009-03-18
PREMIER CHENNAI PROPERTIES PRIVATE LIMITED U70101TN2007PTC065552 Director - 2010-11-18
WHITE MARLIN BUILDCON LIMITED U70102DL2007PLC158578 Nominee Director - 2010-11-03
RARE TOWNSHIPS PRIVATE LIMITED U70102MH2000PTC126999 Additional Director - 2009-07-21
RARE TOWNSHIPS PRIVATE LIMITED U70102MH2000PTC126999 Director - 2010-12-28
RAMKY INTEGRATED TOWNSHIP LIMITED U70102TG2007PLC056526 Additional Director - 2008-09-30
RAMKY INTEGRATED TOWNSHIP LIMITED U70102TG2007PLC056526 Director - 2010-11-03
EMERALD LANDS (INDIA) PRIVATE LIMITED U70109PB2006PTC062100 Alternate Director - 2010-11-03
NEEWEE ANALYTICS PRIVATE LIMITED U72200KA2014PTC077266 Additional Director - 2022-03-23
NEEWEE ANALYTICS PRIVATE LIMITED U72200KA2014PTC077266 Nominee Director 2022-03-23 Ongoing
IL AND FS ECOSMART LIMITED U72900DL2000PLC187530 Director 2005-09-15 Ongoing
A2Z INFRASERVICES LIMITED U74140HR2008PLC037820 Nominee Director - 2011-10-25
EMA PARTNERS INDIA LIMITED U74140MH2003PLC142116 Director 2024-07-30 Ongoing
IIML ASSET ADVISORS LIMITED U74140MH2005PLC158416 Additional Director - 2011-09-16
IIML ASSET ADVISORS LIMITED U74140MH2005PLC158416 Director - 2014-08-22
IL&FS PORTFOLIO MANAGEMENT SERVICES LIMITED U74140MH2006PLC165363 Director - 2017-04-21
IL&FS MILESTONE REALTY ADVISORS PRIVATE LIMITED U74140MH2007PTC172569 Nominee Director - 2017-04-21
RE SUSTAINABILITY LIMITED U74140TG1994PLC018833 Additional Director - 2009-09-30
RE SUSTAINABILITY LIMITED U74140TG1994PLC018833 Director - 2017-04-21
ORIX LEASING & FINANCIAL SERVICES INDIA LIMITED U74900MH2006PLC163937 Director - 2007-05-03
EDMOBILE LABS PRIVATE LIMITED U74900PN2014PTC153006 Additional Director - 2017-09-30
EDMOBILE LABS PRIVATE LIMITED U74900PN2014PTC153006 Director - 2020-01-28
A2Z INFRA MANAGEMENT & SERVICES LIMITED U74999HR1991PLC043720 Director - 2010-10-01
AGSTACK TECHNOLOGIES PRIVATE LIMITED U74999MP2016PTC040803 Director - 2022-05-31
SCHOOLNET INDIA LIMITED U80220DL1997PLC398599 Additional Director - 2015-09-21
SCHOOLNET INDIA LIMITED U80220DL1997PLC398599 Director - 2010-01-21
ENTERTAINMENT CITY LIMITED U92199DL2002PLC114139 Director - 2011-04-11
ENTERTAINMENT CITY LIMITED U92199DL2002PLC114139 Nominee Director - 2011-04-11
ADVENTURE ISLAND LIMITED U92199DL2002PLC114253 Director - 2011-04-11
ADVENTURE ISLAND LIMITED U92199DL2002PLC114253 Nominee Director - 2011-04-11
Other Directorships of ASHIMA GOYAL
Other Directorships of KRISHNAMURTHY VIJAYAN .
Company Name CIN Designation Appointment Date Cessation
OK PLAY INDIA LIMITED L28219HR1988PLC030347 Additional Director - 2014-06-30
APTUS VALUE HOUSING FINANCE INDIA LIMITED L65922TN2009PLC073881 Additional Director - 2014-07-29
APTUS VALUE HOUSING FINANCE INDIA LIMITED L65922TN2009PLC073881 Director 2014-07-29 Ongoing
SBI FUNDS INTERNATIONAL (IFSC) LIMITED U64990GJ2024PLC148409 Additional Director 2024-07-27 Ongoing
THE CHARIOTEER ASSET MANAGEMENT COMPANY PRIVATE LIMITED U65100DL2013PTC254876 Director 2013-07-04 Ongoing
THE CHARIOTEER HOLDINGS PRIVATE LIMITED U65100DL2013PTC256765 Director 2013-08-21 Ongoing
IDBI ASSET MANAGEMENT LIMITED U65100MH2010PLC199319 Managing Director - 2011-05-18
THE CHARIOTEER INVESTMENT MANAGERS PRIVATE LIMITED U65990DL2013PTC254868 Director 2013-07-04 Ongoing
ASSOCIATION OF MUTUAL FUNDS IN INDIA U65991MH1995NPL092062 Director - 2011-05-18
SHRIRAM CREDIT COMPANY LIMITED U65993TN1980PLC008215 Director - 2016-10-13
JPMORGAN ASSET MANAGEMENT INDIA PRIVATE LIMITED U65999MH2006PTC164773 Whole-time director - 2006-10-03
KKGE INVESTMENTS PRIVATE LIMITED U65999TN2022PTC155697 Director 2022-09-29 Ongoing
SHRIRAM INSIGHT SHARE BROKERS LIMITED U67120TN1995PLC031813 Additional Director - 2012-06-26
SHRIRAM INSIGHT SHARE BROKERS LIMITED U67120TN1995PLC031813 Director - 2015-08-05
MI INDIA CAPITAL CONSULTANTS PRIVATE LIMITED U74140HR2010PTC040069 Director - 2012-04-23
SHRIRAMFORTUNE SOLUTIONS LIMITED U74210TN1987PLC014963 Director - 2016-10-13
NIVESHAK MPOWERED PRIVATE LIMITED U74900DL2009PTC317707 Director - 2009-11-25
CHARIOTEER ADVISORS PRIVATE LIMITED U74900TN2012PTC087016 Additional Director - 2021-11-30
CHARIOTEER ADVISORS PRIVATE LIMITED U74900TN2012PTC087016 Director 2021-11-30 Ongoing
CHARIOTEER ADVISORS PRIVATE LIMITED U74900TN2012PTC087016 Director - 2013-04-01
CHARIOTEER ADVISORS PRIVATE LIMITED U74900TN2012PTC087016 Managing Director - 2015-09-02
TAMIL NADU INFRASTRUCTURE FUND MANAGEMENT CORPORATION LIMITED U74900TN2015PLC101409 CEO(KMP) - 2021-08-31
APTUS FINANCE INDIA PRIVATE LIMITED U74900TN2015PTC102252 Additional Director - 2017-07-17
KANYAKUMARI GREEN EARTH FOUNDATION U85300TN2022NPL155224 Director 2022-09-08 Ongoing
TAMIL NADU WILDERNESS EXPERIENCES CORPORATION PRIVATE LIMITED U93090TN2021SGC141906 Nominee Director - 2021-09-21
Other Directorships of ARVIND VIRMANI
Other Directorships of PILLAPPAKKAM SANTHANAKRISHNAN BAHUKUTUMBI
Company Name CIN Designation Appointment Date Cessation
ARUNA HOTELS LIMITED L15421TN1960PLC004255 Director - 2012-11-09
TAMILNADU NEWSPRINT & PAPERS LIMITED L22121TN1979PLC007799 Additional Director - 2020-09-18
TAMILNADU NEWSPRINT & PAPERS LIMITED L22121TN1979PLC007799 Director 2020-09-18 Ongoing
TAMILNADU NEWSPRINT & PAPERS LIMITED L22121TN1979PLC007799 Director - 2022-09-18
IQ INFOTECH LIMITED L31909KA1985PLC006990 Director - 2012-09-01
CAN FIN HOMES LIMITED L85110KA1987PLC008699 Additional Director - 2012-08-08
CAN FIN HOMES LIMITED L85110KA1987PLC008699 Director - 2016-07-20
TAMILNADU MINERALS LIMITED U14210TN1978SGC007488 Director - 2019-03-30
INDO-AUSTRALIAN CHAMBER OF COMMERCE U99000TN1989NPL016779 Director 2018-09-21 Ongoing
Other Directorships of PRAFULLA PREMSUKH CHHAJED
Company Name CIN Designation Appointment Date Cessation
OBEROI REALTY LIMITED L45200MH1998PLC114818 Additional Director - 2024-06-27
OBEROI REALTY LIMITED L45200MH1998PLC114818 Director 2024-06-12 Ongoing
ALLCARGO TERMINALS LIMITED L60300MH2019PLC320697 Additional Director - 2023-04-16
ALLCARGO TERMINALS LIMITED L60300MH2019PLC320697 Director 2023-05-18 Ongoing
JAMMU AND KASHMIR BANK LIMITED L65110JK1938SGC000048 Additional Director - 2026-03-20
JAMMU AND KASHMIR BANK LIMITED L65110JK1938SGC000048 Director 2026-03-09 Ongoing
GIC HOUSING FINANCE LIMITED L65922MH1989PLC054583 Additional Director - 2021-09-27
GIC HOUSING FINANCE LIMITED L65922MH1989PLC054583 Director - 2021-12-20
YASHODA HEALTHCARE SERVICES LIMITED U45200TG1993PLC016175 Additional Director - 2025-04-01
YASHODA HEALTHCARE SERVICES LIMITED U45200TG1993PLC016175 Director 2025-04-08 Ongoing
SPEEDY MULTIMODES LIMITED U60100MH1987PLC042061 Additional Director - 2024-07-17
SPEEDY MULTIMODES LIMITED U60100MH1987PLC042061 Director - 2025-05-30
IDBI CAPITAL MARKETS & SECURITIES LIMITED U65990MH1993GOI075578 Additional Director - 2014-08-22
IDBI CAPITAL MARKETS & SECURITIES LIMITED U65990MH1993GOI075578 Director - 2018-04-15
ICAI ACCOUNTING RESEARCH FOUNDATION U73200DL1999NPL097935 Additional Director - 2018-09-29
ICAI ACCOUNTING RESEARCH FOUNDATION U73200DL1999NPL097935 Director - 2021-02-11
PPC CONSULTANTS PRIVATE LIMITED U74140MH2005PTC157186 Director - 2012-07-10
MULTI COMMODITY EXCHANGE CLEARING CORPORATION LIMITED U74999MH2008PLC185349 Director 2024-01-09 Ongoing
MULTI COMMODITY EXCHANGE CLEARING CORPORATION LIMITED U74999MH2008PLC185349 Director - 2024-01-22
INDIAN INSTITUTE OF INSOLVENCY PROFESSIONALS OF ICAI U80301DL2016NPL308613 Additional Director - 2019-09-30
INDIAN INSTITUTE OF INSOLVENCY PROFESSIONALS OF ICAI U80301DL2016NPL308613 Director - 2021-07-04
ICAI REGISTERED VALUERS ORGANISATION U80301DL2018NPL329932 Additional Director - 2019-09-30
ICAI REGISTERED VALUERS ORGANISATION U80301DL2018NPL329932 Director - 2022-02-12
EXTENSIBLE BUSINESS REPORTING LANGUAGE (XBRL) INDIA U80900DL2010NPL209163 Additional Director - 2018-09-29
EXTENSIBLE BUSINESS REPORTING LANGUAGE (XBRL) INDIA U80900DL2010NPL209163 Director - 2021-04-02
INTERCONTINENTAL FORUM OF ENTREPRENEURS AND PROFESSIONALS U91100MH2020NPL345746 Director 2020-09-10 Ongoing
Other Directorships of DHRUV PRAKASH .
Company Name CIN Designation Appointment Date Cessation
INTEC CAPITAL LIMITED L74899DL1994PLC057410 Director - 2015-10-12
INDIAMART INTERMESH LIMITED L74899DL1999PLC101534 Additional Director - 2016-09-01
INDIAMART INTERMESH LIMITED L74899DL1999PLC101534 Director 2016-09-01 Ongoing
INDIAMART INTERMESH LIMITED L74899DL1999PLC101534 Director - 2015-01-27
TCNS CLOTHING CO. LIMITED L99999MH1997PLC417265 Director - 2013-05-01
BHARAT HOTELS LIMITED U74899DL1981PLC011274 Additional Director - 2017-07-21
BHARAT HOTELS LIMITED U74899DL1981PLC011274 Director 2017-07-21 Ongoing
FOSTIIMA INTEGRATED LEARNING RESOURCES PRIVATE LIMITED U80302DL2010PTC199375 Additional Director - 2022-05-04
FOSTIIMA INTEGRATED LEARNING RESOURCES PRIVATE LIMITED U80302DL2010PTC199375 Director - 2023-02-24
Other Directorships of SHRINIWAS YESHWANT JOSHI
Other Directorships of RAJ NAIR
Other Directorships of VIJAYANAND YELURI
Company Name CIN Designation Appointment Date Cessation
THOMAS COOK (INDIA) LIMITED L63040MH1978PLC020717 Nominee Director - 2007-08-31
CAN FIN HOMES LIMITED L85110KA1987PLC008699 Additional Director - 2019-07-17
CAN FIN HOMES LIMITED L85110KA1987PLC008699 Director - 2021-09-08
SBI LIFE INSURANCE COMPANY LIMITED L99999MH2000PLC129113 Director - 2007-08-31
JAIPRAKASH ENGINEERING AND STEEL COMPANY LIMITED U00337KA1993PLC014694 Director - 2016-12-15
NAGARJUNA OIL CORPORATION LIMITED U30006TN1991PLC020837 Additional Director - 2009-07-27
NAGARJUNA OIL CORPORATION LIMITED U30006TN1991PLC020837 Director - 2016-12-15
SBI FACTORS AND COMMERCIAL SERVICES PRIVATE LIMITED U65190MH1991PTC060503 Director 2008-01-24 Ongoing
SBI FACTORS AND COMMERCIAL SERVICES PRIVATE LIMITED U65190MH1991PTC060503 Director - 2007-10-13
SBI COMMERCIAL AND INTERNATIONAL BANK LIMITED U65190MH1993PLC074381 Nominee Director - 2007-08-31
CAPARO FINANCIAL SOLUTIONS LIMITED U65910DL1994PLC057109 Additional Director - 2009-08-22
CAPARO FINANCIAL SOLUTIONS LIMITED U65910DL1994PLC057109 Director - 2016-09-26
SBI DFHI LIMITED U65910MH1988PLC046447 Director - 2007-10-15
SBI GLOBAL FACTORS LIMITED U65929MH2001PLC131203 Additional Director - 2010-07-22
SBI GLOBAL FACTORS LIMITED U65929MH2001PLC131203 Director - 2014-11-25
ASSET RECONSTRUCTION COMPANY (INDIA) LIMITED U65999MH2002PLC134884 Nominee Director - 2007-09-24
SBICAP SECURITIES LIMITED U65999MH2005PLC155485 Nominee Director - 2007-08-31
SBI PENSION FUNDS PRIVATE LIMITED U66020MH2007GOI176787 Additional Director - 2009-04-02
SBI PENSION FUNDS PRIVATE LIMITED U66020MH2007GOI176787 Director - 2008-12-30
SBI VENTURES LIMITED U67190MH2005PLC157240 Nominee Director - 2007-08-31
IKISAN LIMITED U70102MH2007PLC169889 Additional Director 2010-10-11 Ongoing
IKISAN LIMITED U72200MH2000PLC203427 Additional Director - 2009-06-25
IKISAN LIMITED U72200MH2000PLC203427 Director 2009-06-25 Ongoing
NAGARJUNA AGRICULTURAL RESEARCH AND DEVELOPMENT INSTITUTE PRIVATE LIMITED U72200TG1995PTC022409 Additional Director - 2009-07-13
NAGARJUNA AGRICULTURAL RESEARCH AND DEVELOPMENT INSTITUTE PRIVATE LIMITED U72200TG1995PTC022409 Director - 2016-12-15
TRANSUNION CIBIL LIMITED U72300MH2000PLC128359 Additional Director - 2007-07-24
TRANSUNION CIBIL LIMITED U72300MH2000PLC128359 Director - 2007-08-31
C-EDGE TECHNOLOGIES LIMITED U72900MH2006PLC159038 Nominee Director - 2007-10-19
SBI CAPITAL MARKETS LIMITED U99999MH1986PLC040298 Nominee Director - 2007-08-31
Other Directorships of BHARATI RAO
Company Name CIN Designation Appointment Date Cessation
SUPRAJIT ENGINEERING LIMITED L29199KA1985PLC006934 Additional Director - 2019-08-10
SUPRAJIT ENGINEERING LIMITED L29199KA1985PLC006934 Director 2019-08-10 Ongoing
CARBORUNDUM UNIVERSAL LIMITED L29224TN1954PLC000318 Additional Director - 2015-08-03
CARBORUNDUM UNIVERSAL LIMITED L29224TN1954PLC000318 Director - 2019-08-02
WHEELS INDIA LIMITED L35921TN1960PLC004175 Director - 2019-02-14
SUZLON ENERGY LIMITED L40100GJ1995PLC025447 Nominee Director - 2015-03-27
THOMAS COOK (INDIA) LIMITED L63040MH1978PLC020717 Nominee Director - 2008-04-10
CHOLAMANDALAM INVESTMENT AND FINANCE COMPANY LIMITED L65993TN1978PLC007576 Additional Director - 2015-07-31
CHOLAMANDALAM INVESTMENT AND FINANCE COMPANY LIMITED L65993TN1978PLC007576 Director - 2019-07-31
CAN FIN HOMES LIMITED L85110KA1987PLC008699 Additional Director - 2016-05-18
CAN FIN HOMES LIMITED L85110KA1987PLC008699 Director - 2020-08-26
NEULAND LABORATORIES LTD. L85195TG1984PLC004393 Director - 2024-05-08
SBI LIFE INSURANCE COMPANY LIMITED L99999MH2000PLC129113 Nominee Director - 2008-04-26
DELPHI-TVS TECHNOLOGIES LIMITED U24117TN1952PLC005704 Director - 2021-09-27
SE FORGE LIMITED U27310GJ2006PLC048563 Nominee Director - 2015-03-27
SBI FACTORS AND COMMERCIAL SERVICES PRIVATE LIMITED U65190MH1991PTC060503 Nominee Director 2009-01-15 Ongoing
SBI FACTORS AND COMMERCIAL SERVICES PRIVATE LIMITED U65190MH1991PTC060503 Nominee Director - 2008-10-31
SBI DFHI LIMITED U65910MH1988PLC046447 Nominee Director - 2008-04-08
SBI GLOBAL FACTORS LIMITED U65929MH2001PLC131203 Additional Director - 2009-07-18
SBI GLOBAL FACTORS LIMITED U65929MH2001PLC131203 Director - 2021-03-30
ASSET RECONSTRUCTION COMPANY (INDIA) LIMITED U65999MH2002PLC134884 Nominee Director - 2008-04-04
SBICAP SECURITIES LIMITED U65999MH2005PLC155485 Nominee Director - 2021-09-01
SBI VENTURES LIMITED U67190MH2005PLC157240 Nominee Director - 2008-10-31
TRANSUNION CIBIL LIMITED U72300MH2000PLC128359 Additional Director - 2008-04-10
C-EDGE TECHNOLOGIES LIMITED U72900MH2006PLC159038 Additional Director - 2008-04-10
TATA TELESERVICES LIMITED U74899DL1995PLC066685 Additional Director - 2015-09-30
TATA TELESERVICES LIMITED U74899DL1995PLC066685 Director - 2023-10-15
SBI-SG GLOBAL SECURITIES SERVICES PRIVATE LIMITED U74900MH2008PTC182269 Director - 2010-02-25
INDIAN INSTITUTE OF BANKING AND FINANCE U91110MH1928GAP001391 Director - 2009-01-27
SBI CAPITAL MARKETS LIMITED U99999MH1986PLC040298 Nominee Director - 2021-12-17
Other Directorships of ASHUTOSH KHAJURIA
Company Name CIN Designation Appointment Date Cessation
KRITI NUTRIENTS LIMITED L24132MP1996PLC011245 Additional Director 2024-07-09 Ongoing
THE FEDERAL BANK LTD L65191KL1931PLC000368 Additional Director - 2016-08-11
THE FEDERAL BANK LTD L65191KL1931PLC000368 CFO(KMP) - 2021-05-18
THE FEDERAL BANK LTD L65191KL1931PLC000368 Director - 2023-05-01
FEDBANK FINANCIAL SERVICES LIMITED L65910MH1995PLC364635 Nominee Director - 2024-04-30
AGEAS FEDERAL LIFE INSURANCECOMPANY LIMITED U66010MH2007PLC167164 Additional Director - 2016-08-04
AGEAS FEDERAL LIFE INSURANCECOMPANY LIMITED U66010MH2007PLC167164 Director - 2020-05-19
FIXED INCOME MONEY MARKET AND DERIVATIVES ASSOCIATION OF INDIA U67120MH1998GAP114753 Nominee Director - 2016-02-16
Other Directorships of PADMAJA CHUNDURU
Company Name CIN Designation Appointment Date Cessation
THE NEW INDIA ASSURANCE COMPANY LIMITED L66000MH1919GOI000526 Director - 2020-07-09
NSDL PAYMENTS BANK LIMITED U65900MH2016PLC284869 Additional Director - 2021-09-27
NSDL PAYMENTS BANK LIMITED U65900MH2016PLC284869 Director 2021-09-27 Ongoing
UNIVERSAL SOMPO GENERAL INSURANCE COMPANY LIMITED U66010MH2007PLC166770 Additional Director - 2021-02-25
UNIVERSAL SOMPO GENERAL INSURANCE COMPANY LIMITED U66010MH2007PLC166770 Nominee Director - 2021-08-31
NSDL DATABASE MANAGEMENT LIMITED U72400MH2004PLC147094 Additional Director - 2021-09-28
NSDL DATABASE MANAGEMENT LIMITED U72400MH2004PLC147094 Director 2021-09-28 Ongoing
NATIONAL SECURITIES DEPOSITORY LIMITED U74120MH2012PLC230380 Additional Director - 2021-09-22
NATIONAL SECURITIES DEPOSITORY LIMITED U74120MH2012PLC230380 Managing Director 2021-09-22 Ongoing
NATIONAL PAYMENTS CORPORATION OF INDIA U74990MH2008NPL189067 Additional Director - 2018-06-12

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
U65990MH1992PLC065289 SBI FUNDS MANAGEMENT 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

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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

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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

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Company Identifier Name Percentage of Shares Held

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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

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

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