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

BANDHAN AMC LIMITED

CIN: U65993MH1999PLC123191

BANDHAN AMC LIMITED (CIN: U65993MH1999PLC123191) is a Public company incorporated on 20 Dec 1999. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 350000000.00 and its paid up capital is Rs. 331764120.00.

BANDHAN AMC LIMITED's Annual General Meeting (AGM) was last held on 27 Jul 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.BANDHAN AMC 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 BANDHAN AMC LIMITED are RAVINDRAN SHUNMUGAKANI, NITIN SATYAPRAKASH MITTAL, BHASKAR SEN, AKASH KEDIA, KARNI ARHA, ATANU SEN, NANDINI DIAS, and ANKIT SINGHAL.

BANDHAN AMC LIMITED's Corporate Identification Number (CIN) is U65993MH1999PLC123191 and its registration number is 123191. Users may contact BANDHAN AMC LIMITED on its Email address - [email protected]. Registered address of BANDHAN AMC LIMITED is 6th floor, Tower 1C, 841, One World Center Jupiter Mill, Senapati Bapat Marg , Mumbai, Maharashtra, India - 400013.

Current status of BANDHAN AMC 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
Want to see how this company compares within its industry or analyse broader market trends?
Explore Prime Research for Industry & Economic Insights

Previous Names

Previous CINs

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

Purchase Report

All companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.

Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.

Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of BANDHAN AMC

Purchase full report of BANDHAN AMC

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 BANDHAN AMC 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 BANDHAN AMC
DIN Director Name Designation Appointment Date
09778966 RAVINDRAN SHUNMUGAKANI Additional Director 2023-12-14
02584913 NITIN SATYAPRAKASH MITTAL Director 2023-07-03
03193003 BHASKAR SEN Director 2023-03-01
10509817 AKASH KEDIA Nominee Director 2024-03-19
09279368 KARNI ARHA Nominee Director 2023-02-24
05339535 ATANU SEN Nominee Director 2023-03-01
08676716 NANDINI DIAS Director 2023-06-08
09776472 ANKIT SINGHAL Nominee Director 2023-03-31
Past Directors & Key Managerial Personnel of BANDHAN AMC
DIN Director Name Designation Appointment Date Cessation
00002102 ATUL CHAMPAKLAL CHOKSEY Director - 2008-05-22
00118188 ANITA RAMACHANDRAN Additional Director - 2016-07-21
00118188 ANITA RAMACHANDRAN Director - 2021-06-03
03055561 SUNIL KAKAR Additional Director - 2017-07-25
03055561 SUNIL KAKAR Nominee Director - 2021-06-10
10240646 NIKHIL KISHOR SANGHAI Manager - 2015-03-25
00131782 RAJIV BEHARI LALL Director appointed in casual vacancy - 2015-07-16
00549826 PRADIP PRANJIVAN MADHAVJI Director - 2015-07-16
00580300 BAKUL RAJNI PATEL Director - 2015-07-16
02584913 NITIN SATYAPRAKASH MITTAL Additional Director - 2023-01-31
03193003 BHASKAR SEN Additional Director - 2023-03-02
03627147 VISHWAVIR SARAN DAS Additional Director - 2013-07-25
03627147 VISHWAVIR SARAN DAS Director - 2019-08-13
00106812 RAMCHANDRA HANMANT PATIL Additional Director - 2008-04-15
00106812 RAMCHANDRA HANMANT PATIL Director - 2010-04-12
03522521 ERIC NORMAN WARD Additional Director - 2011-12-08
03522521 ERIC NORMAN WARD Director - 2017-03-20
05154174 RITU ANAND Additional Director - 2021-06-15
05154174 RITU ANAND Director - 2023-01-31
09536574 JYOTHI KRISHNAN Manager - 2011-06-13
00004168 VEENA VIKAS MANKAR Additional Director - 2021-06-15
00004168 VEENA VIKAS MANKAR Director - 2023-01-31
00033793 ANAND KRISHNA Additional Director - 2022-07-26
00033793 ANAND KRISHNA Director - 2023-01-31
00041867 VINOD RAI Additional Director - 2019-08-12
00041867 VINOD RAI Director - 2021-09-22
00488534 VIKRAM MUKUND LIMAYE Additional Director - 2011-07-15
00488534 VIKRAM MUKUND LIMAYE Director - 2017-07-15
09660723 GURUMOORTHY MAHALINGAM Additional Director - 2023-03-22
09660723 GURUMOORTHY MAHALINGAM Director - 2023-12-01
08676716 NANDINI DIAS Additional Director - 2023-07-26
00022612 AMRITLAL SHAH CHUNILAL Director - 2007-02-08
01731829 RAJEEV UBEROI Alternate Director - 2016-10-25
00022814 SHARDA AGARWAL Additional Director - 2023-03-02
00022814 SHARDA AGARWAL Director - 2023-02-24
00124629 MAHENDRA NARANDAS SHAH Alternate Director - 2011-10-19
00580259 NAVALBIR KUMAR Alternate Director - 2013-03-25
00580259 NAVALBIR KUMAR Managing Director - 2008-10-20
01532511 ANITA BELANI Additional Director - 2019-08-13
01532511 ANITA BELANI Director - 2021-11-08
05185378 PANKAJ SOOD Nominee Director - 2024-02-23
Other Directorships of ATUL CHAMPAKLAL CHOKSEY
Company Name CIN Designation Appointment Date Cessation
APCO ENTERPRISES LLP AAN-2982 Designated Partner 2018-09-18 Ongoing
MARICO LIMITED L15140MH1988PLC049208 Director - 2017-04-01
CEAT LIMITED L25100MH1958PLC011041 Director 2019-09-26 Ongoing
CEAT LIMITED L25100MH1958PLC011041 Director - 2019-09-25
FINOLEX CABLES LIMITED L31300MH1967PLC016531 Director - 2016-11-04
APCOTEX INDUSTRIES LIMITED L99999MH1986PLC039199 Director 1991-01-23 Ongoing
CHOKSEY CHEMICALS PRIVATE LIMITED U24100MH1943PTC019661 Director 1994-03-25 Ongoing
MAZDA COLOURS LIMITED U24114MH1972PLC015706 Director 1992-11-30 Ongoing
MARICO CONSUMER CARE LIMITED U24233MH2012PLC229972 Additional Director - 2015-08-04
MARICO CONSUMER CARE LIMITED U24233MH2012PLC229972 Director - 2017-04-01
TITAN TRADING AND AGENCIES LIMITED U51900MH1981PLC023737 Director 1987-09-30 Ongoing
APCO ENTERPRISES LIMITED U51900MH1997PLC109127 Director - 2018-09-17
PROPYCON TRADING AND INVESTMENTS PRIVATE LIMITED U65990MH1979PTC021043 Additional Director - 2011-08-18
PROPYCON TRADING AND INVESTMENTS PRIVATE LIMITED U65990MH1979PTC021043 Director 2011-08-18 Ongoing
DHUMRAKETU INVESTMENTS AND TRADING COMPANY PRIVATE LIMITED U65990MH1980PTC022146 Additional Director - 2011-08-09
DHUMRAKETU INVESTMENTS AND TRADING COMPANY PRIVATE LIMITED U65990MH1980PTC022146 Director 2011-08-09 Ongoing
SHYAMAL FIN-VEST (INDIA) LIMITED U65990MH1996PLC101004 Director 1998-06-05 Ongoing
SALDHAR INVESTMENTS AND TRADING COMPANY PRIVATE LIMITED U67120MH1979PTC021881 Additional Director - 2011-08-08
SALDHAR INVESTMENTS AND TRADING COMPANY PRIVATE LIMITED U67120MH1979PTC021881 Director 2011-08-08 Ongoing
TRIVIKRAM INVESTMENTS AND TRADING COMPANY LIMITED U67120MH1982PLC028510 Director 1987-09-30 Ongoing
APCOSOFT PRIVATE LIMITED U72900MH1999PTC123170 Director 1999-12-20 Ongoing
W P ORGANISATION (MUMBAI CHAPTER) U91990MH2010NPL211312 Director - 2011-03-31
THE CRICKET CLUB OF INDIA LIMITED U92411MH1933PLC002813 Director - 2007-12-27
Other Directorships of ANITA RAMACHANDRAN
Company Name CIN Designation Appointment Date Cessation
ALPHA ALTERNATIVES MSAR LLP AAW-2814 Partner - 2024-05-02
GRASIM INDUSTRIES LTD L17124MP1947PLC000410 Additional Director - 2018-09-14
GRASIM INDUSTRIES LTD L17124MP1947PLC000410 Director 2018-09-14 Ongoing
ULTRATECH CEMENT LIMITED L26940MH2000PLC128420 Additional Director - 2024-08-13
ULTRATECH CEMENT LIMITED L26940MH2000PLC128420 Director 2024-08-02 Ongoing
BLUE STAR LIMITED L28920MH1949PLC006870 Additional Director - 2022-08-04
BLUE STAR LIMITED L28920MH1949PLC006870 Director 2022-06-13 Ongoing
FORCE MOTORS LIMITED L34102PN1958PLC011172 Director - 2014-08-09
FSN E-COMMERCE VENTURES LIMITED L52600MH2012PLC230136 Additional Director - 2016-08-08
FSN E-COMMERCE VENTURES LIMITED L52600MH2012PLC230136 Director 2021-07-15 Ongoing
FSN E-COMMERCE VENTURES LIMITED L52600MH2012PLC230136 Director - 2021-07-14
SAMHI HOTELS LIMITED L55101DL2010PLC211816 Director - 2020-12-05
UJJIVAN SMALL FINANCE BANK LIMITED L65110KA2016PLC142162 Additional Director - 2022-07-01
UJJIVAN SMALL FINANCE BANK LIMITED L65110KA2016PLC142162 Director 2022-07-01 Ongoing
UTI ASSET MANAGEMENT COMPANY LIMITED L65991MH2002PLC137867 Director - 2011-10-20
UTKARSH SMALL FINANCE BANK LIMITED L65992UP2016PLC082804 Additional Director - 2018-06-26
UTKARSH SMALL FINANCE BANK LIMITED L65992UP2016PLC082804 Nominee Director - 2022-03-23
RANE (MADRAS) LIMITED L65993TN2004PLC052856 Additional Director - 2013-07-18
RANE (MADRAS) LIMITED L65993TN2004PLC052856 Director - 2022-06-29
HCL INFOSYSTEMS LIMITED L72200DL1986PLC023955 Director - 2013-07-08
GEOMETRIC LIMITED L72200MH1994PLC077342 Director 2000-03-27 Ongoing
HAPPIEST MINDS TECHNOLOGIES LIMITED L72900KA2011PLC057931 Additional Director - 2020-08-06
HAPPIEST MINDS TECHNOLOGIES LIMITED L72900KA2011PLC057931 Director 2020-08-06 Ongoing
METROPOLIS HEALTHCARE LIMITED L73100MH2000PLC192798 Additional Director - 2020-09-16
METROPOLIS HEALTHCARE LIMITED L73100MH2000PLC192798 Director 2020-09-16 Ongoing
GODREJ AND BOYCE MANUFACTURING COMPANY LIMITED U28993MH1932PLC001828 Director 2024-10-10 Ongoing
GODREJ AND BOYCE MANUFACTURING COMPANY LIMITED U28993MH1932PLC001828 Director - 2024-09-14
ESSEL MINING & INDUSTRIES LTD. U51109WB1950PLC018728 Additional Director - 2020-09-29
ESSEL MINING & INDUSTRIES LTD. U51109WB1950PLC018728 Director - 2022-08-09
UTI ALTERNATIVES PRIVATE LIMITED U65900MH2011PTC217430 Additional Director - 2011-10-24
WHEELSEMI PRIVATE LIMITED U65900PN1997PTC174673 Additional Director - 2017-09-07
WHEELSEMI PRIVATE LIMITED U65900PN1997PTC174673 Director - 2020-08-07
ADITYA BIRLA HOUSING FINANCE LIMITED U65922GJ2009PLC083779 Additional Director - 2015-08-28
ADITYA BIRLA HOUSING FINANCE LIMITED U65922GJ2009PLC083779 Director 2015-08-28 Ongoing
MORE RETAIL PRIVATE LIMITED U65990MH1988PTC048117 Additional Director - 2014-09-25
MORE RETAIL PRIVATE LIMITED U65990MH1988PTC048117 Director - 2019-03-28
KOTAK MAHINDRA LIFE INSURANCE COMPANY LIMITED U66030MH2000PLC128503 Director - 2023-05-27
DASSAULT SYSTEMES SOLUTIONS LAB PRIVATE LIMITED U72900PN2001PTC190769 Additional Director - 2015-07-15
DASSAULT SYSTEMES SOLUTIONS LAB PRIVATE LIMITED U72900PN2001PTC190769 Director - 2019-04-30
RBL FINSERVE LIMITED U74110MH2007PLC175181 Director - 2016-03-21
RBL FINSERVE LIMITED U74110MH2007PLC175181 Nominee Director - 2010-08-20
LOK ADVISORY SERVICES PRIVATE LIMITED U74140HR2003PTC103215 Additional Director - 2015-09-24
LOK ADVISORY SERVICES PRIVATE LIMITED U74140HR2003PTC103215 Director - 2018-04-17
CEREBRUS CONSULTANTS PRIVATE LIMITED U74140MH2000PTC127159 Director 2000-06-13 Ongoing
CONNEXUS CONSULTANTS PRIVATE LIMITED U74140MH2000PTC130064 Director 2007-04-13 Ongoing
OXFAM INDIA U74999DL2004NPL131340 Additional Director - 2015-06-13
OXFAM INDIA U74999DL2004NPL131340 Director - 2021-06-12
ARAGEN LIFE SCIENCES LIMITED U74999TG2000PLC035826 Additional Director - 2022-12-02
ARAGEN LIFE SCIENCES LIMITED U74999TG2000PLC035826 Director 2022-11-07 Ongoing
UTI HART FINANCIAL AND INVESTMENT SERVICES LIMITED U82990MH2001PLC350211 Nominee Director - 2011-10-24
NYKAA FOUNDATION U85300MH2022NPL384226 Director 2022-06-08 Ongoing
SWADHAAR FINACCESS U91990MH2005NPL151790 Director - 2008-11-08
ADITYA BIRLA CAPITAL TECHNOLOGY SERVICES LIMITED U93000GJ2008PLC108842 Additional Director - 2015-08-21
ADITYA BIRLA CAPITAL TECHNOLOGY SERVICES LIMITED U93000GJ2008PLC108842 Director - 2019-10-30
Other Directorships of SUNIL KAKAR
Company Name CIN Designation Appointment Date Cessation
IDFC FIRST BANK LIMITED L65110TN2014PLC097792 Additional Director - 2017-07-28
IDFC FIRST BANK LIMITED L65110TN2014PLC097792 CFO(KMP) - 2017-07-15
IDFC FIRST BANK LIMITED L65110TN2014PLC097792 Nominee Director - 2021-07-22
IDFC LIMITED L65191TN1997PLC037415 Additional Director - 2017-07-16
IDFC LIMITED L65191TN1997PLC037415 CEO(KMP) - 2022-09-30
IDFC LIMITED L65191TN1997PLC037415 CFO(KMP) - 2015-10-31
IDFC LIMITED L65191TN1997PLC037415 Director - 2022-09-30
IDFC LIMITED L65191TN1997PLC037415 Managing Director - 2022-09-30
GIC HOUSING FINANCE LIMITED L65922MH1989PLC054583 Additional Director - 2023-09-25
GIC HOUSING FINANCE LIMITED L65922MH1989PLC054583 Director 2023-09-26 Ongoing
DHEERU POWERGEN LIMITED U40109TG2003PLC040899 Additional Director - 2011-08-30
DHEERU POWERGEN LIMITED U40109TG2003PLC040899 Nominee Director - 2013-04-11
IDFC FINANCE LIMITED U45201MH2000PLC271333 Additional Director - 2011-09-02
IDFC FINANCE LIMITED U45201MH2000PLC271333 Director 2011-09-02 Ongoing
IDFC PROJECTS LIMITED U45203TN2007PLC135765 Additional Director - 2011-06-30
IDFC PROJECTS LIMITED U45203TN2007PLC135765 Director - 2022-09-30
UNIQUEST INFRA VENTURES PRIVATE LIMITED U45400TN2011PTC139206 Additional Director - 2012-09-12
UNIQUEST INFRA VENTURES PRIVATE LIMITED U45400TN2011PTC139206 Alternate Director - 2012-07-18
UNIQUEST INFRA VENTURES PRIVATE LIMITED U45400TN2011PTC139206 Nominee Director - 2022-09-30
IDFC PROJECT EQUITY COMPANY LIMITED U51103MH2007PLC167611 Additional Director - 2011-08-29
IDFC PROJECT EQUITY COMPANY LIMITED U51103MH2007PLC167611 Director 2011-08-29 Ongoing
IDFC FINANCIAL HOLDING COMPANY LIMITED U65900TN2014PLC097942 Additional Director - 2015-10-31
IDFC FINANCIAL HOLDING COMPANY LIMITED U65900TN2014PLC097942 CEO(KMP) - 2017-12-22
UNITY SMALL FINANCE BANK LIMITED U65990DL2021PLC385568 Additional Director - 2023-12-14
UNITY SMALL FINANCE BANK LIMITED U65990DL2021PLC385568 Director 2023-11-11 Ongoing
IDFC DISTRIBUTION COMPANY LIMITED U65990MH1992PLC069824 Additional Director - 2011-06-30
IDFC DISTRIBUTION COMPANY LIMITED U65990MH1992PLC069824 Director 2011-06-30 Ongoing
IDFC TRUSTEE COMPANY LIMITED U65990TN2002PLC132309 Additional Director - 2015-09-29
IDFC TRUSTEE COMPANY LIMITED U65990TN2002PLC132309 Alternate Director - 2014-01-30
IDFC TRUSTEE COMPANY LIMITED U65990TN2002PLC132309 Director - 2022-09-30
NIVA BUPA HEALTH INSURANCE COMPANY LIMITED U66000DL2008PLC182918 Additional Director - 2010-07-20
IDFC PENSION FUND MANAGEMENT COMPANY LIMITED U66000MH2009PLC191350 Additional Director - 2011-07-19
IDFC PENSION FUND MANAGEMENT COMPANY LIMITED U66000MH2009PLC191350 Director - 2011-11-23
IDFC PENSION FUND MANAGEMENT COMPANY LIMITED U66000MH2009PLC191350 Nominee Director 2013-10-23 Ongoing
EDELWEISS LIFE INSURANCE COMPANY LIMITED U66010MH2009PLC197336 Additional Director - 2023-08-23
EDELWEISS LIFE INSURANCE COMPANY LIMITED U66010MH2009PLC197336 Director 2023-02-18 Ongoing
MAX LIFE PENSION FUND MANAGEMENT LIMITED U66020HR2022PLC101655 Additional Director 2024-07-08 Ongoing
INDIAN COMMODITY EXCHANGE LIMITED U67120GJ2008PLC099142 Nominee Director - 2012-08-08
IDFC CAPITAL LIMITED U67190MH1995PLC092221 Additional Director - 2011-06-30
IDFC CAPITAL LIMITED U67190MH1995PLC092221 Director 2011-06-30 Ongoing
NIIF INFRASTRUCTURE FINANCE LIMITED U67190MH2014PLC253944 Additional Director - 2018-06-21
NIIF INFRASTRUCTURE FINANCE LIMITED U67190MH2014PLC253944 Nominee Director - 2020-03-30
IDFC ALTERNATIVES LIMITED U67190TN2002PLC132310 Additional Director - 2011-08-29
IDFC ALTERNATIVES LIMITED U67190TN2002PLC132310 Director - 2022-09-30
BANDHAN MUTUAL FUND TRUSTEE LIMITED U69990MH1999PLC123190 Additional Director - 2011-07-01
BANDHAN MUTUAL FUND TRUSTEE LIMITED U69990MH1999PLC123190 Director - 2017-07-15
NOVOPAY SOLUTIONS PRIVATE LIMITED U72200KA2014PTC073736 Additional Director - 2019-09-05
NOVOPAY SOLUTIONS PRIVATE LIMITED U72200KA2014PTC073736 Nominee Director - 2022-09-30
JETPUR SOMNATH TOLLWAYS PRIVATE LIMITED U74120TN2011PTC138864 Additional Director - 2011-06-30
JETPUR SOMNATH TOLLWAYS PRIVATE LIMITED U74120TN2011PTC138864 Director - 2017-05-23
IDFC INVESTMENT ADVISORS LIMITED U74920MH2006PLC160937 Additional Director - 2011-07-15
IDFC INVESTMENT ADVISORS LIMITED U74920MH2006PLC160937 Director 2011-07-15 Ongoing
IDFC FOUNDATION U93000DL2011NPL215231 Additional Director - 2011-09-12
IDFC FOUNDATION U93000DL2011NPL215231 Director - 2022-09-30
IDFC PRIMARY DEALERSHIP COMPANY LIMITED U93030MH2012PLC228357 Director 2012-03-17 Ongoing
DAM CAPITAL ADVISORS LIMITED U99999MH1993PLC071865 Additional Director - 2011-06-30
DAM CAPITAL ADVISORS LIMITED U99999MH1993PLC071865 Director - 2020-06-10
Other Directorships of RAVINDRAN SHUNMUGAKANI
Company Name CIN Designation Appointment Date Cessation
TAMILNAD MERCANTILE BANK LIMITED L65110TN1921PLC001908 Additional Director - 2023-09-04
TAMILNAD MERCANTILE BANK LIMITED L65110TN1921PLC001908 Director - 2024-03-31
SHRIRAM FINANCE LIMITED L65191TN1979PLC007874 Additional Director - 2023-10-04
SHRIRAM FINANCE LIMITED L65191TN1979PLC007874 Director 2023-09-12 Ongoing
INTERISE INVESTMENT MANAGERS LIMITED U45203TN1999PLC042518 Additional Director - 2023-09-26
INTERISE INVESTMENT MANAGERS LIMITED U45203TN1999PLC042518 Director 2023-07-21 Ongoing
NATIONAL STOCK EXCHANGE OF INDIA LTD. U67120MH1992PLC069769 Director 2022-12-17 Ongoing
Other Directorships of NIKHIL KISHOR SANGHAI
Company Name CIN Designation Appointment Date Cessation
RELIANCE INDIA REALTY OPPORTUNITIES LLP AAA-4257 Designated Partner 2023-07-24 Ongoing
Other Directorships of RAJIV BEHARI LALL
Company Name CIN Designation Appointment Date Cessation
THE GREAT EASTERN SHIPPING COMPANY LIMITED L35110MH1948PLC006472 Additional Director - 2012-08-09
THE GREAT EASTERN SHIPPING COMPANY LIMITED L35110MH1948PLC006472 Director - 2015-05-08
IDFC FIRST BANK LIMITED L65110TN2014PLC097792 Director - 2014-12-08
IDFC FIRST BANK LIMITED L65110TN2014PLC097792 Managing Director - 2018-12-19
IDFC LIMITED L65191TN1997PLC037415 Managing Director - 2013-05-01
IDFC LIMITED L65191TN1997PLC037415 Whole-time director - 2013-05-01
SPANDANA SPHOORTY FINANCIAL LIMITED L65929TG2003PLC040648 Director - 2010-10-25
DHEERU POWERGEN LIMITED U40109TG2003PLC040899 Nominee Director - 2011-04-25
INFRASTRUCTURE DEVELOPMENT CORPORATION (KARNATAKA) LIMITED U45203KA2000PLC027382 Additional Director - 2019-05-20
IDFC PROJECTS LIMITED U45203TN2007PLC135765 Director - 2011-04-25
UNIQUEST INFRA VENTURES PRIVATE LIMITED U45400TN2011PTC139206 Additional Director - 2011-11-15
UNIQUEST INFRA VENTURES PRIVATE LIMITED U45400TN2011PTC139206 Nominee Director - 2012-07-18
IDFC PROJECT EQUITY COMPANY LIMITED U51103MH2007PLC167611 Nominee Director - 2014-07-23
STCI FINANCE LIMITED U51900MH1994PLC078303 Director - 2008-12-17
JETPUR SOMNATH HIGHWAY LIMITED U60200MH2007PLC175335 Director - 2009-10-12
DELHI INTEGRATED MULTI MODAL TRANSIT SYSTEM LIMITED. U60232DL2006PLC148406 Director - 2014-09-15
DELHI INTEGRATED MULTI MODAL TRANSIT SYSTEM LIMITED. U60232DL2006PLC148406 Nominee Director - 2019-05-21
GREATSHIP (INDIA ) LIMITED U63090MH2002PLC136326 Additional Director - 2010-06-25
GREATSHIP (INDIA ) LIMITED U63090MH2002PLC136326 Director - 2012-02-10
IDFC FINANCIAL HOLDING COMPANY LIMITED U65900TN2014PLC097942 Director - 2015-09-30
IDFC HOUSING FINANCE COMPANY LIMITED U65922MH2014PLC253816 Director 2014-03-04 Ongoing
IDFC TRUSTEE COMPANY LIMITED U65990TN2002PLC132309 Nominee Director - 2015-07-27
NATIONAL STOCK EXCHANGE OF INDIA LTD. U67120MH1992PLC069769 Additional Director - 2008-07-18
NATIONAL STOCK EXCHANGE OF INDIA LTD. U67120MH1992PLC069769 Director - 2012-09-03
IDFC CAPITAL LIMITED U67190MH1995PLC092221 Director - 2011-11-25
IDFC CAPITAL LIMITED U67190MH1995PLC092221 Nominee Director - 2007-09-21
IDFC PPP TRUSTEESHIP COMPANY LIMITED U67190MH2007PLC174867 Director - 2008-04-28
NIIF INFRASTRUCTURE FINANCE LIMITED U67190MH2014PLC253944 Director - 2015-07-24
IDFC ALTERNATIVES LIMITED U67190TN2002PLC132310 Nominee Director - 2015-07-27
PROTEAN EGOV TECHNOLOGIES LIMITED U72900MH1995PLC095642 Director - 2014-02-06
JETPUR SOMNATH TOLLWAYS PRIVATE LIMITED U74120TN2011PTC138864 Additional Director - 2011-06-30
JETPUR SOMNATH TOLLWAYS PRIVATE LIMITED U74120TN2011PTC138864 Director - 2011-10-10
FEEDBACK INFRA PRIVATE LIMITED U74899DL1990PTC040630 Nominee Director - 2008-04-28
IDFC INVESTMENT ADVISORS LIMITED U74920MH2006PLC160937 Director - 2008-04-28
SFI IMPACT FOUNDATION U74999DL2018NPL335131 Additional Director - 2019-12-06
SFI IMPACT FOUNDATION U74999DL2018NPL335131 Director - 2021-11-11
BOMBAY CHAMBER OF COMMERCE AND INDUSTRY U74999MH1924NPL001128 Director - 2010-06-08
LOK SOCIAL SERVICES U85110HR2008NPL103629 Director - 2016-10-12
IDFC FOUNDATION U93000DL2011NPL215231 Director - 2021-11-07
SHAKTI SUSTAINABLE ENERGY FOUNDATION U93030DL2009NPL194891 Additional Director - 2017-08-03
SHAKTI SUSTAINABLE ENERGY FOUNDATION U93030DL2009NPL194891 Director 2020-10-27 Ongoing
SHAKTI SUSTAINABLE ENERGY FOUNDATION U93030DL2009NPL194891 Director - 2019-09-05
DAM CAPITAL ADVISORS LIMITED U99999MH1993PLC071865 Director - 2012-08-13
DAM CAPITAL ADVISORS LIMITED U99999MH1993PLC071865 Nominee Director - 2007-09-21
ASIA SOCIETY INDIA CENTRE U99999MH2006NPL159749 Director - 2007-08-27
Other Directorships of PRADIP PRANJIVAN MADHAVJI
Company Name CIN Designation Appointment Date Cessation
D C W LIMITED L24110GJ1939PLC000748 Additional Director - 2018-09-27
D C W LIMITED L24110GJ1939PLC000748 Director - 2019-03-31
UPL LIMITED L24219GJ1985PLC025132 Director - 2018-04-27
INDIA GELATINE AND CHEMICALS LTD L99999GJ1973PLC002260 Director - 2021-06-28
KISHCO PRIVATE LIMITED U18101MH1950PTC008164 Director - 2011-11-16
TRAVEL CORPORATION (INDIA) LIMITED U63040MH1961PLC012067 Director - 2008-03-19
TT INSURANCE BROKING SERVICES PRIVATE LIMITED U66010TN2005PTC070334 Director - 2007-08-23
WESTERN INDIA AUTOMOBILE ASSOCIATION U74999MH1921GAP000906 Director - 2022-09-30
Other Directorships of BAKUL RAJNI PATEL
Company Name CIN Designation Appointment Date Cessation
VINYL PROCESSORS LLP AAC-9606 Designated Partner 2018-03-31 Ongoing
VINYL PROCESSORS LLP AAC-9606 Partner - 2018-03-30
MERCHANT MEDIA LIMITED U22219MH1991PLC060347 Whole-time director - 2018-10-26
BAY PETROPLAST PVT LTD U24116MH1992PTC068844 Director 1992-09-30 Ongoing
INVESCO TRUSTEE PRIVATE LIMITED U65991MH2005PTC153638 Additional Director - 2019-09-27
INVESCO TRUSTEE PRIVATE LIMITED U65991MH2005PTC153638 Director 2019-09-27 Ongoing
INVESCO TRUSTEE PRIVATE LIMITED U65991MH2005PTC153638 Director - 2023-10-07
NEO INDCOM CONSULTANCY PVT LTD U74140MH1982PTC025997 Director 1982-01-01 Ongoing
DYNAMIC ADVERTISING AND RESEARCH TEAM PRIVATE LIMITED U74300MH1978PTC020453 Director - 2011-04-26
Other Directorships of NITIN SATYAPRAKASH MITTAL
Other Directorships of BHASKAR SEN
Company Name CIN Designation Appointment Date Cessation
SENCO GOLD LIMITED L36911WB1994PLC064637 Additional Director - 2021-09-30
SENCO GOLD LIMITED L36911WB1994PLC064637 Director 2021-09-30 Ongoing
BANDHAN BANK LIMITED L67190WB2014PLC204622 Director - 2021-04-01
NATIONAL INSURANCE COMPANY LIMITED U10200WB1906GOI001713 Nominee Director - 2012-12-31
INDUSTRIAL INVESTMENT BANK OF INDIA LIMITED. U65923WB1997GOI083429 Managing Director - 2012-10-01
NGA CAPITAL PRIVATE LIMITED U65990MH2022PTC376227 Director - 2022-08-27
THE CALCUTTA STOCK EXCHANGE LIMITED U67120WB1923PLC004707 Additional Director - 2014-05-06
THE CALCUTTA STOCK EXCHANGE LIMITED U67120WB1923PLC004707 Director - 2018-01-29
AROHAN FINANCIAL SERVICES LIMITED U74140WB1991PLC053189 Additional Director - 2014-07-25
AROHAN FINANCIAL SERVICES LIMITED U74140WB1991PLC053189 Director - 2016-02-15
SAC TRUSTEESHIP PRIVATE LIMITED U74999MH2022PTC376435 Director - 2022-08-27
Other Directorships of VISHWAVIR SARAN DAS
Company Name CIN Designation Appointment Date Cessation
GUJARAT AMBUJA EXPORTS LIMITED L15140GJ1991PLC016151 Additional Director - 2016-09-10
GUJARAT AMBUJA EXPORTS LIMITED L15140GJ1991PLC016151 Director 2016-09-10 Ongoing
ASIAN GRANITO INDIA LIMITED L17110GJ1995PLC027025 Additional Director - 2019-01-19
MAIZ CITCHEM LIMITED U24304GJ2022PLC136637 Additional Director 2024-05-01 Ongoing
IDFC FINANCIAL HOLDING COMPANY LIMITED U65900TN2014PLC097942 Additional Director - 2022-09-26
IDFC FINANCIAL HOLDING COMPANY LIMITED U65900TN2014PLC097942 Director 2021-12-28 Ongoing
ASSETS CARE & RECONSTRUCTION ENTERPRISE LIMITED U65993DL2002PLC115769 Additional Director - 2020-09-30
ASSETS CARE & RECONSTRUCTION ENTERPRISE LIMITED U65993DL2002PLC115769 Director - 2023-07-02
BANDHAN MUTUAL FUND TRUSTEE LIMITED U69990MH1999PLC123190 Additional Director - 2020-09-08
BANDHAN MUTUAL FUND TRUSTEE LIMITED U69990MH1999PLC123190 Director - 2023-01-31
JCB INDIA LIMITED U74899DL1979PLC009431 Additional Director - 2015-09-28
JCB INDIA LIMITED U74899DL1979PLC009431 Director - 2019-03-24
ECGC LIMITED U74999MH1957GOI010918 Director - 2012-08-01
Other Directorships of AKASH KEDIA
Company Name CIN Designation Appointment Date Cessation
Other Directorships of RAMCHANDRA HANMANT PATIL
Other Directorships of ERIC NORMAN WARD
Other Directorships of RITU ANAND
Company Name CIN Designation Appointment Date Cessation
IDFC LIMITED L65191TN1997PLC037415 Additional Director - 2019-09-30
IDFC LIMITED L65191TN1997PLC037415 Director - 2022-08-15
GVR INFRA PROJECTS LIMITED U45200TN2001PLC088377 Additional Director - 2015-09-22
GVR INFRA PROJECTS LIMITED U45200TN2001PLC088377 Director - 2016-09-28
IDFC FINANCIAL HOLDING COMPANY LIMITED U65900TN2014PLC097942 Additional Director - 2017-08-04
IDFC FINANCIAL HOLDING COMPANY LIMITED U65900TN2014PLC097942 Director - 2019-08-14
NIIF INFRASTRUCTURE FINANCE LIMITED U67190MH2014PLC253944 Additional Director - 2016-09-26
NIIF INFRASTRUCTURE FINANCE LIMITED U67190MH2014PLC253944 Director - 2019-04-23
IDFC FOUNDATION U93000DL2011NPL215231 Additional Director - 2012-09-17
IDFC FOUNDATION U93000DL2011NPL215231 Nominee Director - 2013-11-29
Other Directorships of KARNI ARHA
Company Name CIN Designation Appointment Date Cessation
AVIVA LIFE INSURANCE COMPANY INDIA LTD U66010DL2000PLC107880 CFO(KMP) - 2018-06-25
BANDHAN LIFE INSURANCE LIMITED U66010MH2007PLC169110 Additional Director - 2024-02-25
BANDHAN LIFE INSURANCE LIMITED U66010MH2007PLC169110 Director 2024-03-18 Ongoing
INDIAFIRST LIFE INSURANCE COMPANY LIMITED U66010MH2008PLC183679 CFO(KMP) - 2015-08-31
BANDHAN FINANCIAL HOLDINGS LIMITED U67190WB2014PLC204317 Additional Director - 2021-10-27
BANDHAN FINANCIAL HOLDINGS LIMITED U67190WB2014PLC204317 Managing Director 2021-10-27 Ongoing
BHARTI MANAGEMENT SERVICES LIMITED U93000MH2007PLC351131 CFO(KMP) - 2021-09-07
Other Directorships of JYOTHI KRISHNAN
Other Directorships of VEENA VIKAS MANKAR
Company Name CIN Designation Appointment Date Cessation
PB FINTECH LIMITED L51909HR2008PLC037998 Director 2021-06-19 Ongoing
IDFC FIRST BANK LIMITED L65110TN2014PLC097792 Additional Director - 2015-09-29
IDFC FIRST BANK LIMITED L65110TN2014PLC097792 Director - 2019-03-25
RBL BANK LIMITED L65191PN1943PLC007308 Additional Director - 2020-07-17
RBL BANK LIMITED L65191PN1943PLC007308 Director 2020-07-17 Ongoing
ALICON CASTALLOY LIMITED L99999PN1990PLC059487 Additional Director - 2020-08-26
ALICON CASTALLOY LIMITED L99999PN1990PLC059487 Director 2020-08-26 Ongoing
INDIA FACTORING AND FINANCE SOLUTIONS PRIVATE LIMITED U65923MH2009PTC197957 Nominee Director - 2015-09-25
SBI GLOBAL FACTORS LIMITED U65929MH2001PLC131203 Nominee Director - 2008-03-29
LIBERTY GENERAL INSURANCE LIMITED U66000MH2010PLC209656 Additional Director - 2013-07-19
LIBERTY GENERAL INSURANCE LIMITED U66000MH2010PLC209656 Director - 2019-10-18
ATLAS EQUIFIN PRIVATE LIMITED U67120MH1994PTC078803 Additional Director - 2021-06-01
R A NET (INDIA) PRIVATE LIMITED U72200MH2000PTC124559 Director - 2016-12-01
SPICE MONEY LIMITED U72900DL2000PLC104989 Additional Director - 2023-09-25
SPICE MONEY LIMITED U72900DL2000PLC104989 Director 2022-11-09 Ongoing
RBL FINSERVE LIMITED U74110MH2007PLC175181 Director - 2017-11-28
RBL FINSERVE LIMITED U74110MH2007PLC175181 Managing Director - 2014-05-30
RBL FINSERVE LIMITED U74110MH2007PLC175181 Whole-time director - 2018-09-01
PAISABAZAAR MARKETING AND CONSULTING PRIVATE LIMITED U74900HR2011PTC044581 Additional Director - 2021-09-11
PAISABAZAAR MARKETING AND CONSULTING PRIVATE LIMITED U74900HR2011PTC044581 Director 2021-09-11 Ongoing
SWADHAAR INFORMATION AND MANAGEMENT SERVICES PRIVATE LIMITED U74999MH2013PTC242681 Additional Director - 2014-12-10
SWADHAAR INFORMATION AND MANAGEMENT SERVICES PRIVATE LIMITED U74999MH2013PTC242681 Director 2014-12-10 Ongoing
SWADHAAR INFORMATION AND MANAGEMENT SERVICES PRIVATE LIMITED U74999MH2013PTC242681 Director - 2013-07-26
ARTHA-INDIA RESEARCH ADVISORS PRIVATE LIMITED U74999MH2021FTC370116 Additional Director 2024-01-05 Ongoing
ARTHA-INDIA RESEARCH ADVISORS PRIVATE LIMITED U74999MH2021FTC370116 Additional Director - 2024-05-30
SWADHAAR FINACCESS U91990MH2005NPL151790 Additional Director - 2017-09-13
SWADHAAR FINACCESS U91990MH2005NPL151790 Director 2017-09-13 Ongoing
SWADHAAR FINACCESS U91990MH2005NPL151790 Director - 2008-11-08
IDFC FOUNDATION U93000DL2011NPL215231 Additional Director - 2019-03-11
IDFC FOUNDATION U93000DL2011NPL215231 Director - 2021-12-23
Other Directorships of ANAND KRISHNA
Company Name CIN Designation Appointment Date Cessation
RABO INDIA FINANCE LIMITED U65929MH1998PLC282168 Additional Director - 2015-06-30
RABO INDIA FINANCE LIMITED U65929MH1998PLC282168 Nominee Director - 2016-01-31
MACQUARIE FINANCE (INDIA) PRIVATE LIMITED U65999MH2009PTC190863 Additional Director - 2010-09-02
J. P. MORGAN INDIA PRIVATE LIMITED U67120MH1992FTC068724 Director - 2008-11-21
VIOLET ARCH INVESTMENT MANAGERS PRIVATE LIMITED U74140DL2012PTC232633 Director - 2013-06-17
Other Directorships of VINOD RAI
Company Name CIN Designation Appointment Date Cessation
APOLLO TYRES LIMITED. L25111KL1972PLC002449 Additional Director - 2016-08-09
APOLLO TYRES LIMITED. L25111KL1972PLC002449 Director 2016-08-09 Ongoing
KALYAN JEWELLERS INDIA LIMITED L36911KL2009PLC024641 Additional Director - 2022-07-01
KALYAN JEWELLERS INDIA LIMITED L36911KL2009PLC024641 Director 2022-07-01 Ongoing
IDFC FIRST BANK LIMITED L65110TN2014PLC097792 Nominee Director - 2015-09-28
IDBI BANK LIMITED L65190MH2004GOI148838 Director - 2008-01-06
IDFC LIMITED L65191TN1997PLC037415 Additional Director - 2021-09-22
IDFC LIMITED L65191TN1997PLC037415 Director - 2021-05-25
LAVA INTERNATIONAL LIMITED U32201DL2009PLC188920 Additional Director - 2017-08-24
LAVA INTERNATIONAL LIMITED U32201DL2009PLC188920 Director - 2023-08-22
IDFC FINANCIAL HOLDING COMPANY LIMITED U65900TN2014PLC097942 Additional Director - 2015-12-28
IDFC FINANCIAL HOLDING COMPANY LIMITED U65900TN2014PLC097942 Nominee Director - 2021-09-22
SHUBHAM HOUSING DEVELOPMENT FINANCE COMPANY LIMITED U65921DL2010PLC199469 Additional Director - 2016-01-15
SHUBHAM HOUSING DEVELOPMENT FINANCE COMPANY LIMITED U65921DL2010PLC199469 Director 2016-01-15 Ongoing
UNITY SMALL FINANCE BANK LIMITED U65990DL2021PLC385568 Additional Director - 2022-03-28
UNITY SMALL FINANCE BANK LIMITED U65990DL2021PLC385568 Director - 2023-05-23
INDIA INFRASTRUCTURE FINANCE COMPANY LIMITED U67190DL2006GOI144520 Director - 2008-01-18
MODULUS ALTERNATIVES INVESTMENT MANAGERS LIMITED U67200MH2019PLC319950 Additional Director - 2023-03-15
MODULUS ALTERNATIVES INVESTMENT MANAGERS LIMITED U67200MH2019PLC319950 Director 2022-11-17 Ongoing
GRASSROOT TRADING NETWORK FOR WOMEN U91990DL2004NPL127505 Additional Director - 2015-09-18
GRASSROOT TRADING NETWORK FOR WOMEN U91990DL2004NPL127505 Director 2015-09-18 Ongoing
GRASSROOT TRADING NETWORK FOR WOMEN U91990DL2004NPL127505 Director - 2008-01-06
Other Directorships of VIKRAM MUKUND LIMAYE
Company Name CIN Designation Appointment Date Cessation
IDFC FIRST BANK LIMITED L65110TN2014PLC097792 Director - 2017-07-15
IDFC LIMITED L65191TN1997PLC037415 CEO(KMP) - 2017-07-15
IDFC LIMITED L65191TN1997PLC037415 Managing Director - 2017-07-15
IDFC LIMITED L65191TN1997PLC037415 Whole-time director - 2012-05-07
ECLERX SERVICES LIMITED L72200MH2000PLC125319 Additional Director - 2008-09-01
ECLERX SERVICES LIMITED L72200MH2000PLC125319 Director - 2017-06-10
PHILIPS INDIA LIMITED U31902WB1930PLC006663 Additional Director - 2014-09-25
PHILIPS INDIA LIMITED U31902WB1930PLC006663 Director - 2017-06-11
IDFC PROJECTS LIMITED U45203TN2007PLC135765 Director - 2012-09-11
IDFC PROJECT EQUITY COMPANY LIMITED U51103MH2007PLC167611 Nominee Director - 2014-03-26
STCI FINANCE LIMITED U51900MH1994PLC078303 Additional Director - 2009-09-29
STCI FINANCE LIMITED U51900MH1994PLC078303 Director - 2012-08-27
JETPUR SOMNATH HIGHWAY LIMITED U60200MH2007PLC175335 Director - 2009-04-12
HUMAN VALUE DEVELOPERS PRIVATE LIMITED U63000MH2005PTC156922 Additional Director - 2008-09-24
HUMAN VALUE DEVELOPERS PRIVATE LIMITED U63000MH2005PTC156922 Director - 2012-08-27
OMEGA TELECOM HOLDINGS PRIVATE LIMITED U64200MH1995PTC087657 Additional Director - 2007-12-28
OMEGA TELECOM HOLDINGS PRIVATE LIMITED U64200MH1995PTC087657 Director - 2007-12-31
IDFC FINANCIAL HOLDING COMPANY LIMITED U65900TN2014PLC097942 Director - 2015-07-30
SMMS INVESTMENTS PRIVATE LIMITED U65921MH2006PTC163408 Nominee Director - 2007-07-18
IDFC HOUSING FINANCE COMPANY LIMITED U65922MH2014PLC253816 Director 2014-03-04 Ongoing
IDFC TRUSTEE COMPANY LIMITED U65990TN2002PLC132309 Nominee Director - 2015-03-18
ASSET RECONSTRUCTION COMPANY (INDIA) LIMITED U65999MH2002PLC134884 Additional Director - 2007-07-06
ASSET RECONSTRUCTION COMPANY (INDIA) LIMITED U65999MH2002PLC134884 Director - 2012-11-26
NSE INVESTMENTS LIMITED U65999MH2013PLC240078 Additional Director - 2018-05-01
IDFC PENSION FUND MANAGEMENT COMPANY LIMITED U66000MH2009PLC191350 Director - 2013-10-23
NATIONAL STOCK EXCHANGE OF INDIA LTD. U67120MH1992PLC069769 Additional Director - 2017-07-17
NATIONAL STOCK EXCHANGE OF INDIA LTD. U67120MH1992PLC069769 Managing Director - 2022-07-16
IDFC CAPITAL LIMITED U67190MH1995PLC092221 Director 2007-09-21 Ongoing
IDFC CAPITAL LIMITED U67190MH1995PLC092221 Nominee Director - 2007-09-21
IDFC PPP TRUSTEESHIP COMPANY LIMITED U67190MH2007PLC174867 Director - 2009-04-12
NIIF INFRASTRUCTURE FINANCE LIMITED U67190MH2014PLC253944 Director - 2017-07-15
IDFC ALTERNATIVES LIMITED U67190TN2002PLC132310 Nominee Director - 2017-07-15
BANDHAN MUTUAL FUND TRUSTEE LIMITED U69990MH1999PLC123190 Director appointed in casual vacancy - 2011-04-27
NSEIT LIMITED U72200MH1999PLC122456 Additional Director - 2018-04-25
NSE DATA & ANALYTICS LIMITED U72900MH2000PLC126952 Additional Director - 2018-04-28
NSE INFOTECH SERVICES LIMITED U72900MH2006PLC163468 Additional Director - 2018-04-25
NSE INDICES LIMITED U73100MH1998PLC114976 Additional Director - 2018-04-28
ATHENA ENERGY VENTURES PRIVATE LIMITED U74210DL2007PTC160401 Additional Director - 2008-06-09
VLCC HEALTH CARE LIMITED U74899DL1996PLC082842 Additional Director - 2016-01-12
VLCC HEALTH CARE LIMITED U74899DL1996PLC082842 Director - 2017-06-10
IDFC INVESTMENT ADVISORS LIMITED U74920MH2006PLC160937 Director - 2015-03-18
ORBIS CAPITAL LIMITED U74991HR2006PLC036951 Additional Director - 2010-07-16
ORBIS CAPITAL LIMITED U74991HR2006PLC036951 Director - 2010-07-16
ORBIS CAPITAL LIMITED U74991HR2006PLC036951 Nominee Director - 2012-04-18
BOMBAY CHAMBER OF COMMERCE AND INDUSTRY U74999MH1924NPL001128 Director - 2015-03-18
NSE FOUNDATION U74999MH2018NPL305854 Director - 2019-10-24
IDFC FOUNDATION U93000DL2011NPL215231 Additional Director - 2013-09-05
IDFC FOUNDATION U93000DL2011NPL215231 Director - 2017-07-15
IDFC PRIMARY DEALERSHIP COMPANY LIMITED U93030MH2012PLC228357 Additional Director - 2013-08-14
IDFC PRIMARY DEALERSHIP COMPANY LIMITED U93030MH2012PLC228357 Director - 2014-06-17
DAM CAPITAL ADVISORS LIMITED U99999MH1993PLC071865 Director - 2017-07-15
DAM CAPITAL ADVISORS LIMITED U99999MH1993PLC071865 Nominee Director - 2007-09-21
SHAREKHAN LIMITED U99999MH1995PLC087498 Additional Director - 2007-09-12
SHAREKHAN LIMITED U99999MH1995PLC087498 Director - 2012-08-27
Other Directorships of ATANU SEN
Company Name CIN Designation Appointment Date Cessation
ALOK INDUSTRIES LIMITED L17110DN1986PLC000334 Nominee Director - 2018-07-04
SENCO GOLD LIMITED L36911WB1994PLC064637 Additional Director - 2017-08-25
SENCO GOLD LIMITED L36911WB1994PLC064637 Director - 2018-07-18
JAIPRAKASH POWER VENTURES LIMITED L40101MP1994PLC042920 Additional Director - 2015-09-12
JAIPRAKASH POWER VENTURES LIMITED L40101MP1994PLC042920 Director - 2017-09-13
BHARAT ROAD NETWORK LIMITED L45203WB2006PLC112235 Additional Director - 2016-09-27
BHARAT ROAD NETWORK LIMITED L45203WB2006PLC112235 Director - 2020-01-14
SBI LIFE INSURANCE COMPANY LIMITED L99999MH2000PLC129113 Managing Director - 2014-07-31
JAYPEE FERTILIZERS & INDUSTRIES LIMITED U24233UP2010PLC040882 Additional Director - 2015-09-30
JAYPEE FERTILIZERS & INDUSTRIES LIMITED U24233UP2010PLC040882 Director - 2017-03-30
ORISSA STEEL EXPRESSWAY PRIVATE LIMITED U45400OR2010PTC014681 Additional Director - 2017-09-17
ORISSA STEEL EXPRESSWAY PRIVATE LIMITED U45400OR2010PTC014681 Director - 2020-01-14
AVTAR INSTALMENTS PRIVATE LIMITED U65921DL1985PTC172431 Additional Director - 2020-08-24
AVTAR INSTALMENTS PRIVATE LIMITED U65921DL1985PTC172431 Director - 2020-11-09
EXIDE LIFE INSURANCE COMPANY LIMITED U66010MH2000PLC377660 Director - 2022-01-01
BANDHAN FINANCIAL HOLDINGS LIMITED U67190WB2014PLC204317 Additional Director - 2022-08-30
BANDHAN FINANCIAL HOLDINGS LIMITED U67190WB2014PLC204317 Director 2022-06-20 Ongoing
PEERLESS FINANCIAL PRODUCTS DISTRIBUTION LIMITED U70109WB1987PLC042819 Additional Director - 2016-07-05
PEERLESS FINANCIAL PRODUCTS DISTRIBUTION LIMITED U70109WB1987PLC042819 Director - 2023-05-15
TATA PENSION MANAGEMENT PRIVATE LIMITED U74140MH2006PTC164217 Additional Director - 2023-05-29
TATA PENSION MANAGEMENT PRIVATE LIMITED U74140MH2006PTC164217 Director 2023-05-10 Ongoing
JANAKALYAN FINANCIAL SERVICES PRIVATE LIMITED U74999WB2016PTC216823 Director 2018-09-19 Ongoing
JAYPEE HEALTHCARE LIMITED U85191UP2012PLC053358 Additional Director - 2015-07-27
JAYPEE HEALTHCARE LIMITED U85191UP2012PLC053358 Director - 2017-09-13
Other Directorships of GURUMOORTHY MAHALINGAM
Company Name CIN Designation Appointment Date Cessation
CITY UNION BANK LIMITED L65110TN1904PLC001287 Additional Director - 2022-08-18
CITY UNION BANK LIMITED L65110TN1904PLC001287 Director 2022-07-06 Ongoing
CITY UNION BANK LIMITED L65110TN1904PLC001287 Director - 2024-05-03
INFRASTRUCTURE LEASING AND FINANCIAL SERVICES LIMITED L65990MH1987PLC044571 Director - 2024-06-28
CENTRAL DEPOSITORY SERVICES (INDIA) LIMITED L67120MH1997PLC112443 Director 2023-04-06 Ongoing
CARE RATINGS LIMITED L67190MH1993PLC071691 Additional Director - 2023-03-09
CARE RATINGS LIMITED L67190MH1993PLC071691 Director 2022-11-21 Ongoing
CARE RATINGS LIMITED L67190MH1993PLC071691 Director - 2023-01-21
IL&FS FINANCIAL SERVICES LIMITED U65990MH1995PLC093241 Nominee Director - 2024-06-28
TAMIL NADU WATER INVESTMENT COMPANY LIMITED U65993TN2000PLC044029 Additional Director - 2024-06-12
INDIA INTERNATIONAL BULLION EXCHANGE IFSC LIMITED U67190GJ2021PLC124952 Director 2022-11-26 Ongoing
DSP PENSION FUND MANAGERS PRIVATE LIMITED U67190MH2012PTC238252 Additional Director - 2023-09-28
DSP PENSION FUND MANAGERS PRIVATE LIMITED U67190MH2012PTC238252 Director 2023-04-20 Ongoing
RECEIVABLES EXCHANGE OF INDIA LIMITED U67190MH2016PLC273522 Additional Director - 2023-08-17
RECEIVABLES EXCHANGE OF INDIA LIMITED U67190MH2016PLC273522 Director - 2023-08-19
CREDAVENUE PRIVATE LIMITED U72900TN2020PTC137251 Additional Director - 2023-01-04
CREDAVENUE PRIVATE LIMITED U72900TN2020PTC137251 Director - 2023-08-03
NEW TIRUPUR AREA DEVELOPMENT CORPORATION LIMITED U91990TZ1995PLC005869 Nominee Director - 2024-05-06
Other Directorships of NANDINI DIAS
Company Name CIN Designation Appointment Date Cessation
INDIA CHAPTER OF INTERNATIONAL ADVERTISING ASSOCIATION. U74300MH1991GAP062428 Director 2020-09-28 Ongoing
Other Directorships of AMRITLAL SHAH CHUNILAL
Other Directorships of RAJEEV UBEROI
Company Name CIN Designation Appointment Date Cessation
SHALIMAR PAINTS LTD L24222HR1902PLC065611 Additional Director - 2021-09-29
SHALIMAR PAINTS LTD L24222HR1902PLC065611 Director 2021-09-29 Ongoing
JINDAL STAINLESS LIMITED L26922HR1980PLC010901 Additional Director - 2018-09-27
JINDAL STAINLESS LIMITED L26922HR1980PLC010901 Director 2022-11-02 Ongoing
JINDAL STAINLESS LIMITED L26922HR1980PLC010901 Director - 2019-07-02
JINDAL STAINLESS (HISAR) LIMITED L27205HR2013PLC049963 Additional Director - 2021-09-16
JINDAL STAINLESS (HISAR) LIMITED L27205HR2013PLC049963 Director 2021-09-16 Ongoing
IL&FS TRANSPORTATION NETWORKS LIMITED L45203MH2000PLC129790 Additional Director - 2023-06-18
IL&FS TRANSPORTATION NETWORKS LIMITED L45203MH2000PLC129790 Director 2023-05-29 Ongoing
ASIAN HOTELS (NORTH) LIMITED L55101DL1980PLC011037 Additional Director - 2021-09-29
ASIAN HOTELS (NORTH) LIMITED L55101DL1980PLC011037 Director - 2022-04-10
THE INVESTMENT TRUST OF INDIA LIMITED L65910MH1991PLC062067 Additional Director - 2023-09-28
THE INVESTMENT TRUST OF INDIA LIMITED L65910MH1991PLC062067 Director 2023-08-23 Ongoing
DAM CAPITAL ADVISORS LIMITED L99999MH1993PLC071865 Additional Director - 2011-06-30
DAM CAPITAL ADVISORS LIMITED L99999MH1993PLC071865 Director - 2019-05-30
AURIONPRO SOLUTIONS LIMITED L99999MH1997PLC111637 Additional Director - 2023-03-17
AURIONPRO SOLUTIONS LIMITED L99999MH1997PLC111637 Director 2022-12-14 Ongoing
FAARMS GLOBAL TECH VENTURE PRIVATE LIMITED U01100KA2020PTC132251 Director 2023-06-30 Ongoing
DHEERU POWERGEN LIMITED U40109TG2003PLC040899 Additional Director - 2011-08-30
DHEERU POWERGEN LIMITED U40109TG2003PLC040899 Nominee Director - 2012-04-13
IDFC FINANCE LIMITED U45201MH2000PLC271333 Additional Director - 2011-09-02
IDFC FINANCE LIMITED U45201MH2000PLC271333 Director 2011-09-02 Ongoing
RISHI CONSTRUCTION AND MAINTENANCE PVT LTD U45203MP1992PTC007371 Director - 2023-08-31
CAPRIAQUA CONSULTING & ADVISORY PRIVATE LIMITED U45203MP2022PTC062988 Director - 2023-08-31
IDFC PROJECTS LIMITED U45203TN2007PLC135765 Additional Director - 2011-06-30
IDFC PROJECTS LIMITED U45203TN2007PLC135765 Director - 2019-05-30
MILLENNIUM CITY EXPRESSWAYS PRIVATE LIMITED U45204DL2014PTC266306 Additional Director - 2015-03-23
IFCI INFRASTRUCTURE DEVELOPMENT LIMITED U45400DL2007GOI169232 Additional Director - 2018-09-20
IFCI INFRASTRUCTURE DEVELOPMENT LIMITED U45400DL2007GOI169232 Director - 2021-11-14
UNIQUEST INFRA VENTURES PRIVATE LIMITED U45400TN2011PTC139206 Additional Director - 2011-07-29
IDFC PROJECT EQUITY COMPANY LIMITED U51103MH2007PLC167611 Additional Director - 2011-08-29
IDFC PROJECT EQUITY COMPANY LIMITED U51103MH2007PLC167611 Director 2011-08-29 Ongoing
IDFC FINANCIAL HOLDING COMPANY LIMITED U65900TN2014PLC097942 CEO(KMP) - 2017-06-30
CENTRUM FINANCIAL SERVICES LIMITED U65910MH1993PLC192085 Additional Director 2025-05-20 Ongoing
IDFC DISTRIBUTION COMPANY LIMITED U65990MH1992PLC069824 Additional Director - 2011-06-30
IDFC DISTRIBUTION COMPANY LIMITED U65990MH1992PLC069824 Director 2011-06-30 Ongoing
IDFC TRUSTEE COMPANY LIMITED U65990TN2002PLC132309 Additional Director - 2015-09-29
IDFC TRUSTEE COMPANY LIMITED U65990TN2002PLC132309 Director - 2019-05-30
WHITEOAK CAPITAL TRUSTEE LIMITED U65999MH2017PLC294613 Additional Director - 2020-06-25
WHITEOAK CAPITAL TRUSTEE LIMITED U65999MH2017PLC294613 Director - 2020-12-02
IDFC PENSION FUND MANAGEMENT COMPANY LIMITED U66000MH2009PLC191350 Nominee Director 2013-10-23 Ongoing
ROADSTAR INVESTMENT MANAGERS LIMITED U67100MH2001PLC163992 Additional Director - 2024-02-22
ROADSTAR INVESTMENT MANAGERS LIMITED U67100MH2001PLC163992 Director 2024-02-09 Ongoing
IDFC CAPITAL LIMITED U67190MH1995PLC092221 Additional Director - 2011-06-30
IDFC CAPITAL LIMITED U67190MH1995PLC092221 Director 2011-06-30 Ongoing
IL&FS AMC TRUSTEE LIMITED U67190MH2012PLC238473 Additional Director - 2022-07-28
IL&FS AMC TRUSTEE LIMITED U67190MH2012PLC238473 Director 2021-10-28 Ongoing
NIIF INFRASTRUCTURE FINANCE LIMITED U67190MH2014PLC253944 Additional Director - 2015-07-09
NIIF INFRASTRUCTURE FINANCE LIMITED U67190MH2014PLC253944 Nominee Director - 2015-10-28
IDFC ALTERNATIVES LIMITED U67190TN2002PLC132310 Additional Director - 2011-08-29
IDFC ALTERNATIVES LIMITED U67190TN2002PLC132310 Director - 2015-07-27
BANDHAN MUTUAL FUND TRUSTEE LIMITED U69990MH1999PLC123190 Alternate Director - 2013-10-22
AURIONPRO PAYMENT SOLUTIONS PRIVATE LIMITED U72900MH2021PTC364601 Additional Director - 2022-09-26
AURIONPRO PAYMENT SOLUTIONS PRIVATE LIMITED U72900MH2021PTC364601 Director 2021-11-22 Ongoing
JETPUR SOMNATH TOLLWAYS PRIVATE LIMITED U74120TN2011PTC138864 Director - 2011-10-10
OIT INFRASTRUCTURE MANAGEMENT LIMITED U74140DL1980PLC010753 Additional Director - 2019-07-01
MPCON LIMITED U74140MP1979GOI001502 Additional Director - 2019-09-20
MPCON LIMITED U74140MP1979GOI001502 Director - 2021-09-02
EXCLUSIVE CAPITAL LIMITED U74899DL1994PLC058369 Additional Director - 2021-11-01
EXCLUSIVE CAPITAL LIMITED U74899DL1994PLC058369 Director - 2024-02-15
IDFC INVESTMENT ADVISORS LIMITED U74920MH2006PLC160937 Additional Director - 2011-07-15
IDFC INVESTMENT ADVISORS LIMITED U74920MH2006PLC160937 Director 2011-07-15 Ongoing
ARTHMATETECH PRIVATE LIMITED U74990WB2020PTC242146 Additional Director - 2023-01-05
ARTHMATETECH PRIVATE LIMITED U74990WB2020PTC242146 Director - 2024-09-07
YES SECURITIES (INDIA) LIMITED U74992MH2013PLC240971 Additional Director - 2020-06-22
YES SECURITIES (INDIA) LIMITED U74992MH2013PLC240971 Director - 2020-12-11
NICDC HARYANA GLOBAL CITY PROJECT LIMITED U74999HR2016PLC065122 Director - 2023-09-26
STANDARD CHARTERED (INDIA) MODELING AND ANALYTICS CENTRE PRIVATE LIMITED U74999KA2000PTC133732 Additional Director - 2008-09-30
STANDARD CHARTERED (INDIA) MODELING AND ANALYTICS CENTRE PRIVATE LIMITED U74999KA2000PTC133732 Director - 2009-05-04
STANDARD CHARTERED FINANCE PRIVATE LIMITED U74999MH1991PTC139111 Additional Director - 2008-09-29
STANDARD CHARTERED FINANCE PRIVATE LIMITED U74999MH1991PTC139111 Director - 2009-05-04
IDFC FOUNDATION U93000DL2011NPL215231 Additional Director - 2011-09-12
IDFC FOUNDATION U93000DL2011NPL215231 Director - 2013-06-05
IDFC PRIMARY DEALERSHIP COMPANY LIMITED U93030MH2012PLC228357 Director 2012-03-17 Ongoing
Other Directorships of SHARDA AGARWAL
Other Directorships of MAHENDRA NARANDAS SHAH
Company Name CIN Designation Appointment Date Cessation
IDFC FIRST BANK LIMITED L65110TN2014PLC097792 Additional Director - 2023-11-26
IDFC FIRST BANK LIMITED L65110TN2014PLC097792 Company Secretary - 2018-12-18
IDFC FIRST BANK LIMITED L65110TN2014PLC097792 Director 2023-09-08 Ongoing
IDFC FIRST BANK LIMITED L65110TN2014PLC097792 Director - 2014-12-09
IDFC LIMITED L65191TN1997PLC037415 Additional Director - 2022-10-01
IDFC LIMITED L65191TN1997PLC037415 Company Secretary - 2022-08-24
IDFC LIMITED L65191TN1997PLC037415 Managing Director 2019-05-24 Ongoing
IDFC FINANCE LIMITED U45201MH2000PLC271333 Additional Director - 2015-09-29
IDFC FINANCE LIMITED U45201MH2000PLC271333 Director 2015-09-29 Ongoing
IDFC FINANCE LIMITED U45201MH2000PLC271333 Nominee Director - 2010-07-27
INFRASTRUCTURE DEVELOPMENT CORPORATION (KARNATAKA) LIMITED U45203KA2000PLC027382 Additional Director - 2019-07-24
INFRASTRUCTURE DEVELOPMENT CORPORATION (KARNATAKA) LIMITED U45203KA2000PLC027382 Nominee Director - 2022-09-23
IDFC PROJECTS LIMITED U45203TN2007PLC135765 Additional Director - 2019-09-27
IDFC PROJECTS LIMITED U45203TN2007PLC135765 Director - 2010-07-27
IDFC PROJECTS LIMITED U45203TN2007PLC135765 Nominee Director 2019-09-27 Ongoing
MILLENNIUM CITY EXPRESSWAYS PRIVATE LIMITED U45204DL2014PTC266306 Director - 2014-05-19
UNIQUEST INFRA VENTURES PRIVATE LIMITED U45400TN2011PTC139206 Additional Director - 2011-08-05
IDFC PROJECT EQUITY COMPANY LIMITED U51103MH2007PLC167611 Nominee Director - 2010-07-27
JETPUR SOMNATH HIGHWAY LIMITED U60200MH2007PLC175335 Director 2007-10-24 Ongoing
DELHI INTEGRATED MULTI MODAL TRANSIT SYSTEM LIMITED. U60232DL2006PLC148406 Nominee Director - 2022-12-16
IDFC FINANCIAL HOLDING COMPANY LIMITED U65900TN2014PLC097942 Additional Director 2023-09-14 Ongoing
IDFC FINANCIAL HOLDING COMPANY LIMITED U65900TN2014PLC097942 Company Secretary - 2022-09-19
IDFC FINANCIAL HOLDING COMPANY LIMITED U65900TN2014PLC097942 Director - 2015-03-20
SMMS INVESTMENTS PRIVATE LIMITED U65921MH2006PTC163408 Director - 2006-08-05
IDFC HOUSING FINANCE COMPANY LIMITED U65922MH2014PLC253816 Director 2014-03-04 Ongoing
IDFC DISTRIBUTION COMPANY LIMITED U65990MH1992PLC069824 Director - 2011-09-30
IDFC TRUSTEE COMPANY LIMITED U65990TN2002PLC132309 Additional Director - 2016-09-03
IDFC TRUSTEE COMPANY LIMITED U65990TN2002PLC132309 Director 2016-09-03 Ongoing
IDFC PENSION FUND MANAGEMENT COMPANY LIMITED U66000MH2009PLC191350 Director - 2009-04-29
IDFC PPP TRUSTEESHIP COMPANY LIMITED U67190MH2007PLC174867 Director 2007-10-09 Ongoing
NIIF INFRASTRUCTURE FINANCE LIMITED U67190MH2014PLC253944 Director - 2015-01-16
IDFC ALTERNATIVES LIMITED U67190TN2002PLC132310 Additional Director - 2018-07-20
IDFC ALTERNATIVES LIMITED U67190TN2002PLC132310 Nominee Director 2018-07-20 Ongoing
SUREKHA PROPERTIES LIMITED U70101DL1988PLC031045 Additional Director - 2021-03-03
SUREKHA PROPERTIES LIMITED U70101DL1988PLC031045 Director 2021-03-03 Ongoing
GIRNAR FINSERV PRIVATE LIMITED U74110RJ2019PTC064467 Additional Director - 2020-12-24
GIRNAR FINSERV PRIVATE LIMITED U74110RJ2019PTC064467 Director - 2022-03-30
JETPUR SOMNATH TOLLWAYS PRIVATE LIMITED U74120TN2011PTC138864 Director - 2011-04-25
IDFC INVESTMENT ADVISORS LIMITED U74920MH2006PLC160937 Nominee Director - 2010-10-27
IDFC FOUNDATION U93000DL2011NPL215231 Additional Director - 2022-09-26
IDFC FOUNDATION U93000DL2011NPL215231 Director - 2022-11-25
IDFC PRIMARY DEALERSHIP COMPANY LIMITED U93030MH2012PLC228357 Director - 2012-09-13
DAM CAPITAL ADVISORS LIMITED U99999MH1993PLC071865 Additional Director - 2019-09-03
DAM CAPITAL ADVISORS LIMITED U99999MH1993PLC071865 Director - 2011-01-28
DAM CAPITAL ADVISORS LIMITED U99999MH1993PLC071865 Nominee Director - 2020-06-10
Other Directorships of NAVALBIR KUMAR
Company Name CIN Designation Appointment Date Cessation
BEAR HOUSE PRODUCTIONS LLP ACH-6526 Partner 2024-06-07 Ongoing
NAKSHAM VENTURES LLP ACL-7777 Designated Partner 2025-01-30 Ongoing
ECLERX SERVICES LIMITED L72200MH2000PLC125319 Additional Director - 2022-09-21
ECLERX SERVICES LIMITED L72200MH2000PLC125319 Director 2022-08-09 Ongoing
BEIERSDORF (INDIA) PRIVATE LIMITED U24236GA1965PTC000055 Director 2024-11-12 Ongoing
ESSITY OPERATIONS GOA LIMITED U33110MH2013PLC310095 Additional Director - 2024-09-29
ESSITY OPERATIONS GOA LIMITED U33110MH2013PLC310095 Director 2024-10-24 Ongoing
ESSITY INDIA PRIVATE LIMITED U33112MH2005PTC152888 Additional Director - 2024-09-26
ESSITY INDIA PRIVATE LIMITED U33112MH2005PTC152888 Director 2024-10-21 Ongoing
RUDRA TRUSTEES PRIVATE LIMITED U65990MH2018PTC308437 Director 2018-04-23 Ongoing
ASSOCIATION OF MUTUAL FUNDS IN INDIA U65991MH1995NPL092062 Director - 2009-09-25
RUDRA ASSET MANAGEMENT PRIVATE LIMITED U65999MH2018PTC304883 Director 2018-02-07 Ongoing
IDFC PENSION FUND MANAGEMENT COMPANY LIMITED U66000MH2009PLC191350 Director - 2013-10-23
INDIA RATINGS AND RESEARCH PRIVATE LIMITED U67100MH1995FTC140049 Additional Director - 2020-10-15
INDIA RATINGS AND RESEARCH PRIVATE LIMITED U67100MH1995FTC140049 Director 2020-10-15 Ongoing
IDFC INVESTMENT ADVISORS LIMITED U74920MH2006PLC160937 Additional Director - 2009-07-06
IDFC INVESTMENT ADVISORS LIMITED U74920MH2006PLC160937 Director - 2011-02-15
BOMBAY GYMKHANA LIMITED U74999MH1922PLC000973 Additional Director - 2023-06-15
BOMBAY GYMKHANA LIMITED U74999MH1922PLC000973 Director - 2022-10-13
LEARNING CURVE EDUTECH SOLUTIONS PRIVATE LIMITED U93030MH2011PTC223908 Director - 2022-03-18
IDFC PRIMARY DEALERSHIP COMPANY LIMITED U93030MH2012PLC228357 Additional Director - 2013-08-14
IDFC PRIMARY DEALERSHIP COMPANY LIMITED U93030MH2012PLC228357 Director - 2014-06-17
Other Directorships of ANITA BELANI
Company Name CIN Designation Appointment Date Cessation
LAXMI ORGANIC INDUSTRIES LIMITED L24200MH1989PLC051736 Additional Director - 2016-06-20
FOSECO INDIA LIMITED L24294PN1958PLC011052 Additional Director - 2020-09-10
FOSECO INDIA LIMITED L24294PN1958PLC011052 Director 2020-09-10 Ongoing
JSW INFRASTRUCTURE LIMITED L45200MH2006PLC161268 Additional Director - 2025-06-21
JSW INFRASTRUCTURE LIMITED L45200MH2006PLC161268 Director 2025-04-21 Ongoing
WANBURY LIMITED L51900MH1988PLC048455 Additional Director - 2015-09-27
WANBURY LIMITED L51900MH1988PLC048455 Director - 2017-02-14
REDINGTON LIMITED L52599TN1961PLC028758 Additional Director - 2019-07-30
REDINGTON LIMITED L52599TN1961PLC028758 Director 2022-04-01 Ongoing
REDINGTON LIMITED L52599TN1961PLC028758 Director - 2022-03-31
BENARES HOTELS LIMITED L55101UP1971PLC003480 Additional Director - 2025-03-03
BENARES HOTELS LIMITED L55101UP1971PLC003480 Director 2025-02-06 Ongoing
IDFC LIMITED L65191TN1997PLC037415 Additional Director - 2022-02-06
IDFC LIMITED L65191TN1997PLC037415 Director 2022-02-06 Ongoing
KAYA LIMITED L85190MH2003PLC139763 Director 2025-04-16 Ongoing
ETERNIS FINE CHEMICALS LIMITED U17120MH1965PLC015806 Additional Director - 2015-07-01
ETERNIS FINE CHEMICALS LIMITED U17120MH1965PLC015806 Director 2025-05-21 Ongoing
ETERNIS FINE CHEMICALS LIMITED U17120MH1965PLC015806 Director - 2025-05-04
EUROKIDS INTERNATIONAL PRIVATE LIMITED U22120MH1993PTC075091 Additional Director - 2016-09-30
EUROKIDS INTERNATIONAL PRIVATE LIMITED U22120MH1993PTC075091 Director - 2019-09-05
JSW JAIGARH PORT LIMITED U45205MH2007PLC166784 Additional Director - 2025-09-29
JSW JAIGARH PORT LIMITED U45205MH2007PLC166784 Director 2025-04-21 Ongoing
PROCONNECT SUPPLY CHAIN SOLUTIONS LIMITED U63030TN2012PLC087458 Additional Director - 2023-06-06
PROCONNECT SUPPLY CHAIN SOLUTIONS LIMITED U63030TN2012PLC087458 Director 2023-08-04 Ongoing
IDFC FINANCIAL HOLDING COMPANY LIMITED U65900TN2014PLC097942 Additional Director - 2020-09-21
IDFC FINANCIAL HOLDING COMPANY LIMITED U65900TN2014PLC097942 Director - 2021-11-09
IDFC FINANCIAL HOLDING COMPANY LIMITED U65900TN2014PLC097942 Nominee Director 2021-11-09 Ongoing
ASIRVAD MICRO FINANCE LIMITED U65923TN2007PLC064550 Additional Director - 2023-03-23
ASIRVAD MICRO FINANCE LIMITED U65923TN2007PLC064550 Director - 2025-10-09
VIVRITI CAPITAL LIMITED U65929TN2017PLC117196 Director - 2026-04-01
HARI AND COMPANY INVESTMENTS MADRAS LIMITED U65991TN1989PLC017066 Additional Director 2026-04-21 Ongoing
ASK ASSET MANAGEMENT PRIVATE LIMITED U66301MH2025PTC448765 Additional Director 2025-10-15 Ongoing
WILLIS TOWERS WATSON INDIA PRIVATE LIMITED U67190HR1996PTC051336 Director - 2008-07-01
BMR BUSINESS SOLUTIONS PRIVATE LIMITED U74100DL2004PTC440745 Additional Director - 2015-09-30
BMR BUSINESS SOLUTIONS PRIVATE LIMITED U74100DL2004PTC440745 Director - 2016-06-30
MANPOWERGROUP SERVICES INDIA PRIVATE LIMITED U74910DL1997PTC085591 Additional Director - 2009-09-08
MANPOWERGROUP SERVICES INDIA PRIVATE LIMITED U74910DL1997PTC085591 Director - 2010-12-08
SV EDUSPORTS PRIVATE LIMITED U74999KA2009PTC048887 Additional Director - 2016-09-30
SV EDUSPORTS PRIVATE LIMITED U74999KA2009PTC048887 Director - 2019-11-14
MARGO NETWORKS PRIVATE LIMITED U74999MH2016PTC284879 Additional Director - 2022-09-30
MARGO NETWORKS PRIVATE LIMITED U74999MH2016PTC284879 Director - 2023-10-01
VIVRITI NEXT LIMITED U74999TN2017PLC117539 Additional Director 2026-05-18 Ongoing
RIGHT MANAGEMENT INDIA PRIVATE LIMITED U80904HR2007FTC036612 Additional Director - 2009-09-16
RIGHT MANAGEMENT INDIA PRIVATE LIMITED U80904HR2007FTC036612 Director - 2010-12-22
Other Directorships of PANKAJ SOOD
Company Name CIN Designation Appointment Date Cessation
ADITYA BIRLA FASHION AND RETAIL LIMITED L18101MH2007PLC233901 Additional Director - 2022-10-20
ADITYA BIRLA FASHION AND RETAIL LIMITED L18101MH2007PLC233901 Nominee Director - 2026-04-02
MPHASIS LIMITED L30007KA1992PLC025294 Additional Director - 2022-07-21
MPHASIS LIMITED L30007KA1992PLC025294 Director 2021-12-20 Ongoing
ATHER ENERGY LIMITED L40100KA2013PLC093769 Additional Director - 2023-08-23
ATHER ENERGY LIMITED L40100KA2013PLC093769 Director 2022-11-11 Ongoing
ATHER ENERGY LIMITED L40100KA2013PLC093769 Nominee Director - 2025-09-16
ADITYA BIRLA LIFESTYLE BRANDS LIMITED L46410MH2024PLC423195 Additional Director - 2025-05-23
ADITYA BIRLA LIFESTYLE BRANDS LIMITED L46410MH2024PLC423195 Director 2025-06-23 Ongoing
BANDHAN BANK LIMITED L67190WB2014PLC204622 Additional Director - 2024-04-20
BANDHAN BANK LIMITED L67190WB2014PLC204622 Nominee Director - 2024-12-14
ECL FINANCE LIMITED U65990MH2005PLC154854 Nominee Director - 2014-07-03
BANDHAN FINANCIAL HOLDINGS LIMITED U67190WB2014PLC204317 Nominee Director 2016-06-21 Ongoing
BANDHAN FINANCIAL SERVICES LIMITED U70101WB1995PLC073339 Nominee Director 2015-05-08 Ongoing
SINGAPORE INVESTCORP (INDIA) PRIVATE LIMITED U74900MH2010PTC201055 Additional Director - 2023-12-05
SINGAPORE INVESTCORP (INDIA) PRIVATE LIMITED U74900MH2010PTC201055 Director - 2024-09-24
SINGAPORE INVESTCORP (INDIA) PRIVATE LIMITED U74900MH2010PTC201055 Whole-time director 2023-12-15 Ongoing
SINGAPORE INVESTCORP (INDIA) PRIVATE LIMITED U74900MH2010PTC201055 Whole-time director - 2024-09-23
SPORE INVESTMENT MANAGEMENT (INDIA) PRIVATE LIMITED U74999MH2020FTC345818 Additional Director - 2024-09-23
SPORE INVESTMENT MANAGEMENT (INDIA) PRIVATE LIMITED U74999MH2020FTC345818 Director 2023-12-05 Ongoing
Other Directorships of ANKIT SINGHAL
Company Name CIN Designation Appointment Date Cessation
VARTHANA FINANCE PRIVATE LIMITED U65923KA1984PTC096528 Nominee Director 2022-11-09 Ongoing

CIN Company Name Company Address
U69990MH1999PLC123190 BANDHAN MUTUAL FUND TRUSTEE LIMITED 6th floor, Tower 1C, 841, One World Center, Jupiter Mill, Senapati Bapat Marg , Mumbai, Maharashtra, India - 400013
U72300MH1996PTC103206 BLOOMBERG DATA SERVICES (INDIA) PRIVATE LIMITED 16thFloor,Tower2B,One World Center,841Jupiter Mill Compound,Senapati Bapat Marg,Elphinstone , Mumbai, Maharashtra, India - 400013
U92120MH2005PTC156063 BLOOMBERG TELEVISION PRODUCTION SERVICES INDIA PRIVATE LIMITED 16thFloor,Tower2B,One World Center,841Jupiter Mill Compound,Senapati Bapat Marg,Elphinstone , Mumbai, Maharashtra, India - 400013
U64990MH2023PLC399485 ADITYA BIRLA CAPITAL DIGITAL LIMITED 18th Floor, One World Center, Tower 1, Jupiter Mills Compound,,841 Senapati Bapat Marg, Elphinstone Road,Mumbai,Mumbai,Maharashtra,400013-India
U22990MH1998PTC115305 MORGAN STANLEY INDIA COMPANY PRIVATE LIMITED 18Flr,Tower 2,One World Center,841 Jupiter Textile Mill Compound, Senapati Bapat Marg, Lowe r Parel , Mumbai, Maharashtra, India - 400013
U65990MH1993FTC074460 MORGAN STANLEY INVESTMENT MANAGEMENT PRIVATE LIMITED 18Flr,Tower 2,One World Center,841 Jupiter Textile Mill Compound, Senapati Bapat Marg, Lowe r Parel , Mumbai, Maharashtra, India - 400013
U67120MH2007PTC174714 MORGAN STANLEY INDIA PRIMARY DEALER PRIVATE LIMITED 18Flr,Tower 2,One World Center,841 Jupiter Textile Mill Compound, Senapati Bapat Marg, Lowe r Parel , Mumbai, Maharashtra, India - 400013
U67120MH2008PTC179905 MORGAN STANLEY INDIA FINANCIAL SERVICES PRIVATE LIMITED 18Flr,Tower 2,One World Center,841 Jupiter Textile Mill Compound, Senapati Bapat Marg, Lowe r Parel , Mumbai, Maharashtra, India - 400013
U99999MH1995PTC086838 MORGAN STANLEY INDIA SECURITIES PRIVATE LIMITED 18Flr,Tower 2,One World Center,841 Jupiter Textile Mill Compound, Senapati Bapat Marg, Lowe r Parel , Mumbai, Maharashtra, India - 400013
U45309MH2019PTC465543 ONE WORLD CENTER PRIVATE LIMITED One World Center, Plot-841,Jupiter Textile Mill Compound, Senapati Bapat Marg, Elphinstone,Mumbai,Mumbai,Maharashtra,400013-India
U85500MH2025PTC451821 NEW YORK UNIVERSITY MUMBAI CAMPUS PRIVATE LIMITED 1502-03 Tower 1, 15 Floor, One World Center, 841, Senapati Bapat Marg,Mumbai,Mumbai,Maharashtra,400013-India
U72200MH2009FTC196389 MILLENNIUM INFORMATION TECHNOLOGIES (INDIA) PRIVATE LIMITED One World Center, 12th Floor Tower 1, 841 Senapati Bapat Marg, , Mumbai, Maharashtra, India - 400013
U72200MH2017FTC301527 REFINITIV INDIA TRANSACTION SERVICES PRIVATE LIMITED One World Center, 12th Floor, Tower 1, 841 Senapati Bapat Marg, , Mumbai, Maharashtra, India - 400013
U72200MH2018FTC309675 REFINITIV INDIA SHARED SERVICES PRIVATE LIMITED One World Center, 12th Floor, Tower 1, 841 Senapati Bapat Marg, , Mumbai, Maharashtra, India - 400013
U72900MH2005PTC151988 REFINITIV GLOBAL PRIVATE LIMITED One World Center, 12th Floor, Tower 1, 841 Senapati Bapat Marg, , Mumbai, Maharashtra, India - 400013
U72900MH2018FTC309057 REFINITIV INDIA PRIVATE LIMITED One World Center,12th Floor, Tower 1, 841 Senapati Bapat Marg, , Mumbai, Maharashtra, India - 400013
L65991MH1994PLC080811 ADITYA BIRLA SUN LIFE AMC LIMITED ONE WORLD CENTER, TOWER 1, 17TH FLOOR, JUPITER MILLS, SENAPATI BAPAT MARG, ELPHINSTONE ROAD , MUMBAI, Maharashtra, India - 400013
U74899MH1994PTC166755 ADITYA BIRLA SUN LIFE TRUSTEE PRIVATE LIMITED ONE WORLD CENTER, TOWER 1, 17TH FLOOR, JUPITER MILLS, SENAPATI BAPAT MARG, ELPHINSTONE ROAD , MUMBAI, Maharashtra, India - 400013
AAC-8261 ROVER SERVICES LLP 1101, One World Center, 11th floor, Tower 2B, 841Senapati Bapat Marg, Elphinstone Road (West) Mumbai, Maharashtra, India - 400013
U86909MH2016PTC282782 ADITYA BIRLA WELLNESS PRIVATE LIMITED One World Center, Tower I 9th Floor Jupiter Mill Compound, 841 S B Marg, Elphinstone , Mumbai, Maharashtra, India - 400013
AAX-2163 ALVAREZ & MARSAL INDIA PROFESSIONALS SER VICES LLP Unit No. 601 and 602, 6th Floor, Tower 2A, One World CenterSenapati Bapat Marg, Lower Parel Mumbai, Maharashtra, India - 400013
U72900MH2004PTC164375 CLEAR INFO-ANALYTICS PRIVATE LIMITED 1203A, Floor 12A, Tower 2A, One World Center, 841, Senapati Bapat Marg, Elphinstone Ro ad, , Mumbai, Maharashtra, India - 400013
U74210MH2005PLC153010 FAIRWINDS ASSET MANAGERS LIMITED One World Center,3rd Floor, Redbrick Office, Tower 2 A, South Annex Building,841 Senapati Bapat Marg , Mumbai, Maharashtra, India - 400013
U46102MH1989PTC054694 TEJAL MERCHANTILE PRIVATE LIMITED Unit No 1201-B and Unit No 1201-AB, 12B floor, Tower 2B, One World Centre, Off Senapati Bapat Marg, Plot No 841, Jupiter Mills, Lower Parel , Mumbai, Maharashtra, India - 400013
U70101MH2014PTC407977 YAEL REAL ESTATES PRIVATE LIMITED One World Center, 11th Floor, Tower 2A, Senapati Bapat Marg, Mumbai - 400013 , Mumbai, Maharashtra, India - 400013
U74140MH2005PTC427624 INNOVATIVE OUTSOURCING PRIVATE LIMITED One World Center, 11th Floor, Tower 2A, Senapati Bapat Marg, Mumbai - 400013 , Mumbai, Maharashtra, India - 400013
U66000MH2015PLC260801 ADITYA BIRLA SUN LIFE PENSION FUND MANAGEMENT LIMITED One World Centre, Tower 1, 16th Floor, Jupiter Mill Compound, 841, S. B. Marg, Elphinst one Rd , Mumbai, Maharashtra, India - 400013
U74140MH2008PTC179360 ADITYA BIRLA PE ADVISORS PRIVATE LIMITED One World Centre, Tower 1, 18th Floor, Jupiter Mill Compound, 841, S. B. Marg, Elphinst one Rd , Mumbai, Maharashtra, India - 400013
U85300MH2018NPL316432 ADITYA BIRLA CAPITAL FOUNDATION One World Centre, Tower 1, 18th Floor, Jupiter Mill Compound, 841, S. B. Marg, Elphinst one Rd , Mumbai, Maharashtra, India - 400013

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

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

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

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

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

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

Company Identifier Name Percentage of Shares Held

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

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

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

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

As on: 2026-07-13

Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.

Purchase our hand crafted financial report for $ 9.99