• Company Information
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      • Documents
      • Outstanding Payments (MSME)
      • Complaints
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      POLARIS CONSULTING & SERVICES LIMITED

      CIN: U65993TN1993PLC024142 As on: 2026-07-13
      Purchase Report

      POLARIS CONSULTING & SERVICES LIMITED (CIN: U65993TN1993PLC024142) is a Public company incorporated on 05 Jan 1993. It is classified as Non-government company and is registered at Registrar of Companies, Chennai. Its authorized share capital is Rs. 650000000.00 and its paid up capital is Rs. 516545370.00.

      POLARIS CONSULTING & SERVICES LIMITED's Annual General Meeting (AGM) was last held on 27 Sep 2018. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2018-03-31.POLARIS CONSULTING & SERVICES 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 POLARIS CONSULTING & SERVICES LIMITED are HARI RAJU MAHADEVU, RAMA SIVARAMAN, ANURANJAN KRISHAN KALIA, ARVIND SHARMA, and KRISHAN ARUNA CANEKERATNE.

      POLARIS CONSULTING & SERVICES LIMITED's Corporate Identification Number (CIN) is U65993TN1993PLC024142 and its registration number is 24142. Users may contact POLARIS CONSULTING & SERVICES LIMITED on its Email address - [email protected]. Registered address of POLARIS CONSULTING & SERVICES LIMITED is No. 34, IT Highway, Navallur, , Chennai, Tamil Nadu, India - 603103.

      Current status of POLARIS CONSULTING & SERVICES LIMITED is - Amalgamated.

      Basic Information

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

      Annual Compliance Status

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

      Key Numbers

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

      Previous CINs

      ZaubaCorp's company report for POLARIS CONSULTING & SERVICES 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 POLARIS CONSULTING & SERVICES

      Purchase full report of POLARIS CONSULTING & SERVICES

      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 POLARIS CONSULTING & SERVICES 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 POLARIS CONSULTING & SERVICES
      DIN Director Name Designation Appointment Date
      03262516 HARI RAJU MAHADEVU Director 2016-05-20
      07425519 RAMA SIVARAMAN Whole-time director 2016-05-20
      07451682 ANURANJAN KRISHAN KALIA Director 2016-05-20
      00012177 ARVIND SHARMA Director 2016-05-20
      01346527 KRISHAN ARUNA CANEKERATNE Director 2016-05-20
      Past Directors & Key Managerial Personnel of POLARIS CONSULTING & SERVICES
      DIN Director Name Designation Appointment Date Cessation
      00370425 UMA RATNAM KRISHNAN Additional Director - 2015-06-23
      00370425 UMA RATNAM KRISHNAN Director - 2016-03-04
      03262516 HARI RAJU MAHADEVU Additional Director - 2016-05-19
      06983499 BALASUBRAMANIAN MUTHUSUBRAMANIAN . Company Secretary - 2013-08-30
      07011292 THEODORE ROOSEVELT MALLOCH JR Additional Director - 2015-06-23
      07011292 THEODORE ROOSEVELT MALLOCH JR Director - 2016-03-04
      07011292 THEODORE ROOSEVELT MALLOCH JR Whole-time director - 2015-04-30
      07425519 RAMA SIVARAMAN Additional Director - 2016-05-19
      07425522 SUNIL BOWRY Additional Director - 2016-05-19
      07425522 SUNIL BOWRY Director - 2018-08-03
      00417944 ASHOK JHUNJHUNWALA Director - 2016-03-04
      05332403 SUBRAMANIAM SWAMINATHAN CFO(KMP) - 2014-10-14
      07451682 ANURANJAN KRISHAN KALIA Additional Director - 2016-05-19
      00004593 RAMACHANDRAN JAYARAMAN Additional Director - 2016-05-19
      00004593 RAMACHANDRAN JAYARAMAN Director - 2018-08-02
      00012177 ARVIND SHARMA Additional Director - 2016-05-19
      00042882 ABHAY KUMAR AGARWAL Director - 2016-03-04
      00287845 SATYA PAL Director - 2013-08-08
      00580919 ARUN JAIN Director - 2016-03-04
      00580919 ARUN JAIN Managing Director - 2014-11-07
      00632071 RAJU VENKATRAMAN Director - 2016-03-04
      05187577 VUDALI VENKATA NARESH Company Secretary - 2014-10-14
      06410765 RAJESH MEHTA Additional Director - 2012-11-19
      06410765 RAJESH MEHTA Director - 2016-03-04
      00110529 ANIL NAGU Additional Director - 2010-07-15
      00110529 ANIL NAGU Director - 2010-08-02
      00267829 VENKATARATNAM BALARAMAN Additional Director - 2013-08-08
      00267829 VENKATARATNAM BALARAMAN Director - 2016-03-04
      00636869 ARVIND KUMAR Director - 2016-03-04
      01346527 KRISHAN ARUNA CANEKERATNE Additional Director - 2016-05-19
      01682625 ARUP KUMAR GUPTA Whole-time director - 2009-07-16
      02851976 JITIN GOYAL Additional Director - 2014-11-07
      02851976 JITIN GOYAL Whole-time director - 2016-11-09
      07066811 JONATHAN ERIC BEYMAN Additional Director - 2015-01-22
      07066811 JONATHAN ERIC BEYMAN Whole-time director - 2015-04-30
      00007620 RAVINDRA CHANDRA BHARGAVA Director - 2016-03-04
      00053673 NANOO GOBINDRAM PAMNANI Director - 2007-01-01
      Other Directorships of UMA RATNAM KRISHNAN
      Company Name CIN Designation Appointment Date Cessation
      GOODYEAR INDIA LIMITED L25111HR1961PLC008578 Director 2024-06-13 Ongoing
      TAKE SOLUTIONS LIMITED L63090TN2000PLC046338 Additional Director - 2015-08-28
      TAKE SOLUTIONS LIMITED L63090TN2000PLC046338 Director - 2022-06-30
      FOOTPRINT LEISURE PRIVATE LIMITED U52291TN2007PTC063163 Director 2014-10-25 Ongoing
      FOOTPRINT LEISURE PRIVATE LIMITED U52291TN2007PTC063163 Director - 2008-12-29
      CHENNAI METRO RAIL LIMITED U60100TN2007SGC065596 Additional Director - 2018-09-26
      CHENNAI METRO RAIL LIMITED U60100TN2007SGC065596 Director - 2021-10-30
      BARCLAYS GLOBAL SERVICE CENTRE PRIVATE LIMITED U72200PN2007FTC132479 Additional Director - 2018-02-12
      BARCLAYS GLOBAL SERVICE CENTRE PRIVATE LIMITED U72200PN2007FTC132479 Whole-time director - 2022-02-17
      OPTIMUS GLOBAL SERVICES LIMITED U72300TN2002PLC049649 Whole-time director - 2007-02-28
      BARCLAYS SHARED SERVICES PRIVATE LIMITED U72900MH2007PTC293350 Additional Director - 2015-10-12
      BARCLAYS SHARED SERVICES PRIVATE LIMITED U72900MH2007PTC293350 Whole-time director 2015-10-12 Ongoing
      OPTUM GLOBAL SOLUTIONS (INDIA) PRIVATE LIMITED U72900TG2010PTC067943 Additional Director - 2023-09-14
      OPTUM GLOBAL SOLUTIONS (INDIA) PRIVATE LIMITED U72900TG2010PTC067943 Director 2023-08-05 Ongoing
      Other Directorships of HARI RAJU MAHADEVU
      Company Name CIN Designation Appointment Date Cessation
      MOTOROLA MOBILITY CHENNAI PRIVATE LIMITED U32109KA2009PTC176328 Additional Director - 2013-09-30
      MOTOROLA MOBILITY CHENNAI PRIVATE LIMITED U32109KA2009PTC176328 Director - 2014-10-29
      MOTOROLA MOBILITY INDIA PRIVATE LIMITED U32204KA2009PTC112722 Additional Director - 2013-09-30
      MOTOROLA MOBILITY INDIA PRIVATE LIMITED U32204KA2009PTC112722 Director - 2014-10-29
      GOOGLE PAYMENT INDIA PRIVATE LIMITED U72200DL2007PTC360455 Additional Director - 2011-07-13
      GOOGLE PAYMENT INDIA PRIVATE LIMITED U72200DL2007PTC360455 Director - 2020-05-12
      APIGEE TECHNOLOGIES (INDIA) PRIVATE LIMITED U72200KA2005PTC035375 Additional Director - 2017-09-29
      APIGEE TECHNOLOGIES (INDIA) PRIVATE LIMITED U72200KA2005PTC035375 Director - 2020-05-12
      VIROCHEN INFO INDIA PRIVATE LIMITED U72200KA2008PTC045881 Additional Director 2011-08-02 Ongoing
      BAARZO RESEARCH LABS PRIVATE LIMITED U72200KA2014FTC073335 Additional Director 2014-07-23 Ongoing
      GOOGLE CONNECT SERVICES INDIA PRIVATE LIMITED U72200TG2012FTC109490 Director - 2013-03-28
      GOOGLE CLOUD INDIA PRIVATE LIMITED U72900DL2016FTC376206 Director - 2020-05-12
      GOOGLE INFORMATION SERVICES INDIA PRIVATE LIMITED U72900HR2017FTC069368 Director - 2018-01-11
      GOOGLE INDIA PRIVATE LIMITED U72900KA2003PTC033028 Additional Director - 2011-07-13
      GOOGLE INDIA PRIVATE LIMITED U72900KA2003PTC033028 Director - 2015-08-10
      GOOGLE INDIA PRIVATE LIMITED U72900KA2003PTC033028 Whole-time director - 2020-05-12
      SIGMOID LABS PRIVATE LIMITED U72900KA2017PTC099806 Additional Director - 2019-09-23
      SIGMOID LABS PRIVATE LIMITED U72900KA2017PTC099806 Director - 2020-05-12
      VIRTUSA CONSULTING SERVICES PRIVATE LIMITED U93000TN2008FTC128079 Additional Director - 2016-09-30
      VIRTUSA CONSULTING SERVICES PRIVATE LIMITED U93000TN2008FTC128079 Director - 2020-05-12
      Other Directorships of BALASUBRAMANIAN MUTHUSUBRAMANIAN .
      Company Name CIN Designation Appointment Date Cessation
      KREA CFO SERVICES LLP AAD-3090 Partner 2015-02-04 Ongoing
      INTELLECT COMMERCE LIMITED U30006TN1998PLC041456 Company Secretary - 2009-01-30
      Other Directorships of THEODORE ROOSEVELT MALLOCH JR
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of RAMA SIVARAMAN
      Company Name CIN Designation Appointment Date Cessation
      MAVERIC SYSTEMS LIMITED U74140TN2000PLC045197 Additional Director - 2022-05-25
      MAVERIC SYSTEMS LIMITED U74140TN2000PLC045197 Director 2022-05-25 Ongoing
      Other Directorships of SUNIL BOWRY
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of ASHOK JHUNJHUNWALA
      Company Name CIN Designation Appointment Date Cessation
      BHARAT ELECTRONICS LIMITED L32309KA1954GOI000787 Director - 2009-05-22
      TATA COMMUNICATIONS LIMITED L64200MH1986PLC039266 Additional Director - 2009-08-07
      TATA COMMUNICATIONS LIMITED L64200MH1986PLC039266 Director - 2017-01-27
      TATA TELESERVICES (MAHARASHTRA) LIMITED L64200MH1995PLC086354 Additional Director - 2007-08-24
      TATA TELESERVICES (MAHARASHTRA) LIMITED L64200MH1995PLC086354 Director - 2017-02-10
      EXICOM TELE-SYSTEMS LIMITED L64203HP1994PLC014541 Additional Director - 2009-09-07
      EXICOM TELE-SYSTEMS LIMITED L64203HP1994PLC014541 Director - 2017-02-09
      3I INFOTECH LIMITED L67120MH1993PLC074411 Additional Director - 2007-07-25
      3I INFOTECH LIMITED L67120MH1993PLC074411 Director - 2014-09-15
      SASKEN TECHNOLOGIES LIMITED L72100KA1989PLC014226 Director - 2017-01-30
      TEJAS NETWORKS LIMITED L72900KA2000PLC026980 Director - 2017-01-20
      INTELLECT DESIGN ARENA LIMITED L72900TN2011PLC080183 Director - 2017-02-03
      MIDAS COMMUNICATION TECHNOLOGIES PRIVATE LIMITED U30007TN1994PTC027281 Director - 2009-06-01
      MAHINDRA ELECTRIC MOBILITY LIMITED U34101MH1996PLC325507 Additional Director - 2014-09-22
      MAHINDRA ELECTRIC MOBILITY LIMITED U34101MH1996PLC325507 Director - 2017-01-20
      INTELIZON ENERGY PRIVATE LIMITED U40106TG2007PTC052755 Additional Director - 2008-08-01
      N-LOGUE COMMUNICATIONS PRIVATE LIMITED U64202TN2000PTC044818 Director - 2005-10-01
      NMSWORKS SOFTWARE PRIVATE LIMITED U64202TN2001PTC046928 Director 2018-12-20 Ongoing
      INDIA INTERNATIONAL EXCHANGE (IFSC) LIMITED U67190GJ2016PLC093684 Director 2022-08-26 Ongoing
      IMMERSIVE TECHNOLOGY AND ENTREPRENEURSHIP LABS FOUNDATION U72100TN2024NPL171018 Managing Director 2024-06-13 Ongoing
      JATAAYU SOFTWARE LIMITED U72200DL2000PLC184006 Director - 2007-12-14
      NATIONAL INTERNET EXCHANGE OF INDIA U72900DL2003NPL120999 Nominee Director - 2016-03-30
      RESERVE BANK INNOVATION HUB U72900KA2021NPL178293 Additional Director - 2022-07-14
      RESERVE BANK INNOVATION HUB U72900KA2021NPL178293 Director 2021-04-16 Ongoing
      BIOTECHNOLOGY INDUSTRY RESEARCH ASSISTANCE COUNCIL U73100DL2012NPL233152 Director - 2020-03-15
      IIT MADRAS RESEARCH PARK U73100TN2006NPL059651 Director 2006-04-27 Ongoing
      IITM INCUBATION CELL U73200TN2013NPL094014 Director 2013-12-03 Ongoing
      NATIONAL RESEARCH DEVELOPMENT CORPORATION U74899DL1987GOI002354 Director - 2008-02-08
      VISHAL BHARATH COMNET U74999TN2000NPL045443 Additional Director - 2023-07-14
      VISHAL BHARATH COMNET U74999TN2000NPL045443 Director 2023-08-01 Ongoing
      VISHAL BHARATH COMNET U74999TN2000NPL045443 Director - 2013-09-30
      Other Directorships of SUBRAMANIAM SWAMINATHAN
      Company Name CIN Designation Appointment Date Cessation
      INTELLECT DESIGN ARENA LIMITED L72900TN2011PLC080183 Additional Director - 2014-09-17
      INTELLECT DESIGN ARENA LIMITED L72900TN2011PLC080183 CFO(KMP) - 2018-06-30
      LASER SOFT INFOSYSTEMS LIMITED U72200TN2000PLC044182 Additional Director - 2012-08-30
      LASER SOFT INFOSYSTEMS LIMITED U72200TN2000PLC044182 Director 2012-08-30 Ongoing
      INDIGO TX SOFTWARE PRIVATE LIMITED U72200TN2004PTC054445 Additional Director - 2014-07-16
      INDIGO TX SOFTWARE PRIVATE LIMITED U72200TN2004PTC054445 Director 2014-07-16 Ongoing
      INTELLECT INDIA LIMITED U72300TN2016PLC103532 Director 2016-01-06 Ongoing
      GAMMA PROCESS HUB INDIA LIMITED U72900TN2015PLC103312 Director - 2016-02-01
      Other Directorships of ANURANJAN KRISHAN KALIA
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of RAMACHANDRAN JAYARAMAN
      Company Name CIN Designation Appointment Date Cessation
      VALUE LOGICS LLP ACG-7398 Designated Partner 2024-04-23 Ongoing
      RELIANCE COMMUNICATIONS LIMITED L45309MH2004PLC147531 Additional Director - 2007-07-17
      RELIANCE COMMUNICATIONS LIMITED L45309MH2004PLC147531 Director - 2019-09-15
      REDINGTON LIMITED L52599TN1961PLC028758 Director 2019-08-01 Ongoing
      REDINGTON LIMITED L52599TN1961PLC028758 Director - 2019-07-31
      ALLCARGO LOGISTICS LIMITED L63010MH2004PLC073508 Additional Director - 2013-08-08
      ALLCARGO LOGISTICS LIMITED L63010MH2004PLC073508 Director - 2018-08-10
      SASKEN TECHNOLOGIES LIMITED L72100KA1989PLC014226 Director - 2020-02-26
      CYIENT LIMITED L72200TG1991PLC013134 Additional Director - 2009-07-01
      CYIENT LIMITED L72200TG1991PLC013134 Director - 2012-07-18
      TEJAS NETWORKS LIMITED L72900KA2000PLC026980 Director - 2012-06-21
      INDOFIL INDUSTRIES LIMITED U24110MH1993PLC070713 Additional Director - 2007-08-17
      INDOFIL INDUSTRIES LIMITED U24110MH1993PLC070713 Director - 2014-06-03
      ACCUTEST RESEARCH LABORATORIES INDIA PRIVATE LIMITED U24239MH2001PTC131153 Director - 2008-03-12
      ADITYA AUTO PRODUCTS AND ENGINEERING (INDIA) PVT LTD U35204KA1996PTC020766 Additional Director - 2008-09-30
      ADITYA AUTO PRODUCTS AND ENGINEERING (INDIA) PVT LTD U35204KA1996PTC020766 Director 2008-09-30 Ongoing
      BHORUKA POWER CORPORATION LIMITED U40101KA1986PLC007404 Director - 2013-03-26
      LIFETIME HEALTHCARE PRIVATE LIMITED U51397DL2005PTC190519 Director - 2008-11-21
      PROCONNECT SUPPLY CHAIN SOLUTIONS LIMITED U63030TN2012PLC087458 Additional Director - 2019-07-25
      PROCONNECT SUPPLY CHAIN SOLUTIONS LIMITED U63030TN2012PLC087458 Director - 2023-05-10
      RELIANCE COMMUNICATIONS INFRASTRUCTURE LIMITED U64203MH1997PLC166329 Director - 2010-08-16
      EASYACCESS FINANCIAL SERVICES LIMITED U65999TN2005PLC069447 Additional Director - 2010-06-16
      EASYACCESS FINANCIAL SERVICES LIMITED U65999TN2005PLC069447 Director - 2014-01-30
      HEXAGRAM INVESTMENT ADVISORS PRIVATE LIMITED U67190MH2000PTC127205 Additional Director - 2013-09-16
      HEXAGRAM INVESTMENT ADVISORS PRIVATE LIMITED U67190MH2000PTC127205 Director - 2018-06-18
      BLIV SPACES PRIVATE LIMITED U70109KA2018PTC119056 Director - 2022-04-22
      RELIANCE INFRATEL LIMITED U72900MH2001PLC131598 Additional Director - 2013-09-30
      RELIANCE INFRATEL LIMITED U72900MH2001PLC131598 Director - 2019-09-15
      INTEGRATED BRANDCOM PRIVATE LIMITED U74300MH1998PTC326975 Director - 2012-06-28
      ANTRIX CORPORATION LIMITED U85110KA1992GOI013570 Director - 2014-06-01
      INDUS-LEAGUE CLOTHING LIMITED U85110MH1998PLC226134 Director - 2008-02-15
      PEOPLE'S ELECTORAL TRUST U93000MH2013NPL250169 Additional Director - 2014-03-31
      Other Directorships of ARVIND SHARMA
      Company Name CIN Designation Appointment Date Cessation
      VINTRON INFORMATICS LIMITED L72100DL1991PLC045276 Additional Director - 2015-06-01
      VINTRON INFORMATICS LIMITED L72100DL1991PLC045276 Managing Director - 2020-05-31
      EMR MEDNET SYSTEMS PRIVATE LIMITED U00892DL2005PTC138808 Director 2005-07-18 Ongoing
      VINTRON ELIXIR PRIVATE LIMITED U30007DL1993PTC117105 Director - 2015-03-23
      VINTRON SMARTVISION PRIVATE LIMITED U32100DL2005PTC240229 Additional Director - 2023-02-25
      VINTRON SMARTVISION PRIVATE LIMITED U32100DL2005PTC240229 Director 2021-12-08 Ongoing
      VINTRON SMARTVISION PRIVATE LIMITED U32100DL2005PTC240229 Director - 2015-05-01
      V-TECH ELECTRONICS PRIVATE LIMITED U32109DL2007PTC161908 Director 2007-04-11 Ongoing
      GOODWORTH BUILD INVEST PRIVATE LIMITED U67120DL1996PTC080563 Director 2007-11-20 Ongoing
      GEMINI ESTATES PRIVATE LIMITED U74899DL1987PTC029991 Director - 2008-01-28
      VIRTUSA CONSULTING SERVICES PRIVATE LIMITED U93000TN2008FTC128079 Additional Director - 2017-09-30
      VIRTUSA CONSULTING SERVICES PRIVATE LIMITED U93000TN2008FTC128079 Director 2017-09-30 Ongoing
      Other Directorships of ABHAY KUMAR AGARWAL
      Company Name CIN Designation Appointment Date Cessation
      PIKA DESIGN LLP AAG-5345 Designated Partner 2017-02-10 Ongoing
      ASIA PACIFIC HEALTHCARE ADVISORS LLP AAK-7385 Partner 2017-10-03 Ongoing
      NORTHERN HERBAL FARMS PRIVATE LIMITED U01122DL2003PTC122486 Additional Director - 2010-09-24
      NORTHERN HERBAL FARMS PRIVATE LIMITED U01122DL2003PTC122486 Director - 2014-10-06
      HINDUSTAN HERBALS LIMITED U01400DL2010PLC372430 Additional Director - 2017-03-08
      HINDUSTAN HERBALS LIMITED U01400DL2010PLC372430 Director - 2020-05-27
      LITE EAT OUT FOODS PRIVATE LIMITED U15411DL2007PTC171030 Additional Director - 2008-09-29
      LITE EAT OUT FOODS PRIVATE LIMITED U15411DL2007PTC171030 Director - 2016-02-01
      LITE BITE FOODS PRIVATE LIMITED U15499DL2002PTC114101 Additional Director - 2011-09-30
      LITE BITE FOODS PRIVATE LIMITED U15499DL2002PTC114101 Director 2011-09-30 Ongoing
      NATURES BOUNTY WINES AND ALLIED PRODUCTS PRIVATE LIMITED U15533DL2006PTC150381 Additional Director - 2022-07-15
      MAXCARE LABORATORIES LIMITED U24232OR1991PLC002913 Director - 2008-11-20
      ONCQUEST LABORATORIES LIMITED U24233DL2007PLC170898 Director - 2008-03-29
      INTELLECT COMMERCE LIMITED U30006TN1998PLC041456 Additional Director - 2016-07-14
      INTELLECT COMMERCE LIMITED U30006TN1998PLC041456 Director - 2020-05-22
      SUPER HOZE INDUSTRIES PRIVATE LIMITED U34300DL2005PTC133336 Additional Director - 2008-09-15
      SUPER HOZE INDUSTRIES PRIVATE LIMITED U34300DL2005PTC133336 Director 2008-09-15 Ongoing
      HILLGROW INFRACON PRIVATE LIMITED U45200DL2008PTC176875 Additional Director - 2011-09-29
      HILLGROW INFRACON PRIVATE LIMITED U45200DL2008PTC176875 Director - 2012-02-01
      BETTEROPTION ESTATES PRIVATE LIMITED U45201DL2006PTC146734 Director - 2011-09-06
      DR. FRESH PROPERTY DEVELOPMENT PRIVATE LIMITED U45400HR2007PTC046847 Additional Director - 2008-09-29
      DR. FRESH PROPERTY DEVELOPMENT PRIVATE LIMITED U45400HR2007PTC046847 Director 2008-09-29 Ongoing
      KULLU VALLEY LEISURE RESORTS PVT LTD U55101DL1990PTC289596 Director - 2012-02-01
      BURMAN RESORTS PRIVATE LIMITED U55101DL2003PTC118827 Director - 2014-09-30
      FORUM I AVIATION PRIVATE LIMITED U62200DL2004PTC131655 Additional Director 2024-04-16 Ongoing
      RATNA COMMERCIAL ENTERPRISES PRIVATE LTD. U65100DL1979PTC021610 Additional Director - 2023-09-29
      RATNA COMMERCIAL ENTERPRISES PRIVATE LTD. U65100DL1979PTC021610 Director 2023-07-06 Ongoing
      GYAN ENTERPRISES PRIVATE LIMITED U65100DL1979PTC021612 Additional Director - 2021-11-02
      GYAN ENTERPRISES PRIVATE LIMITED U65100DL1979PTC021612 Director 2021-11-02 Ongoing
      GYAN ENTERPRISES PRIVATE LIMITED U65100DL1979PTC021612 Director - 2013-10-21
      V I C ENTERPRISES PRIVATE LTD. U65100DL1979PTC021613 Additional Director - 2015-09-30
      V I C ENTERPRISES PRIVATE LTD. U65100DL1979PTC021613 Director 2015-09-30 Ongoing
      PURAN ASSOCIATES PRIVATE LIMITED U65100DL1979PTC021614 Additional Director - 2015-09-30
      PURAN ASSOCIATES PRIVATE LIMITED U65100DL1979PTC021614 Director 2015-09-30 Ongoing
      A.CEE ENTERPRISES (A PRIVATE COMPANY WITH UNLIMITED LIABILITY) U65100DL1979ULT021611 Additional Director - 2015-09-30
      A.CEE ENTERPRISES (A PRIVATE COMPANY WITH UNLIMITED LIABILITY) U65100DL1979ULT021611 Director 2015-09-30 Ongoing
      MILKY INVESTMENT AND TRADING COMPANY U65100DL1981ULT165402 Additional Director - 2015-09-30
      MILKY INVESTMENT AND TRADING COMPANY U65100DL1981ULT165402 Director 2015-09-30 Ongoing
      MILKY INVESTMENT AND TRADING COMPANY U65100DL1981ULT165402 Director - 2008-08-14
      ELEPHANT INDIA FINANCE PRIVATE LIMITED U65100DL1984PTC019523 Director 2001-09-30 Ongoing
      BURMANS FINVEST PRIVATE LIMITED U65100DL1989PTC034593 Additional Director - 2015-09-30
      BURMANS FINVEST PRIVATE LIMITED U65100DL1989PTC034593 Director 2015-09-30 Ongoing
      POLARIS BANYAN HOLDING PRIVATE LIMITED U65100TN2011PTC080320 Director - 2015-03-31
      G.B. FINVEST PRIVATE LIMITED U65929DL2008PTC174436 Director 2008-02-22 Ongoing
      MILKY SECURITIES PRIVATE LIMITED U65990DL2021PTC391193 Additional Director - 2022-11-30
      MILKY SECURITIES PRIVATE LIMITED U65990DL2021PTC391193 Director - 2024-03-05
      BURMAN CAPITAL MANAGEMENT PRIVATE LIMITED U67100DL2020PTC363363 Additional Director - 2022-09-29
      BURMAN CAPITAL MANAGEMENT PRIVATE LIMITED U67100DL2020PTC363363 Director 2022-06-20 Ongoing
      VANSH HOLDINGS PRIVATE LIMITED U67120DL2004PTC165520 Additional Director - 2007-09-29
      VANSH HOLDINGS PRIVATE LIMITED U67120DL2004PTC165520 Director - 2015-03-16
      M.V.B INVESTMENTS PRIVATE LIMITED U67120DL2007PTC170546 Director 2009-01-13 Ongoing
      UPVAN FARMS AND SERVICES PRIVATE LIMITED U68100DL1970PTC005269 Director - 2015-03-20
      SHREE INVESTMENT PRIVATE LTD U70100DL1946PTC208205 Additional Director - 2010-09-30
      SHREE INVESTMENT PRIVATE LTD U70100DL1946PTC208205 Director - 2015-03-10
      KBC INDIA PRIVATE LIMITED U70100DL1952PTC002196 Additional Director - 2010-09-30
      KBC INDIA PRIVATE LIMITED U70100DL1952PTC002196 Director - 2015-03-16
      PARAM INVESTMENTS PRIVATE LIMITED U70100DL1984PTC019414 Director - 2017-02-08
      WELLTIME INVESTMENTS PRIVATE LIMITED U70100DL1984PTC019415 Director - 2017-02-08
      SUNSHINE INDIA PRIVATE LIMITED U70100DL1996PTC079692 Director 1996-06-17 Ongoing
      VC BUILDFRAME PRIVATE LIMITED U70100DL2006PTC151284 Director - 2009-01-29
      I M B INFRASTRUCTURES PRIVATE LIMITED U70100DL2009PTC195079 Additional Director - 2010-09-30
      I M B INFRASTRUCTURES PRIVATE LIMITED U70100DL2009PTC195079 Director - 2015-03-16
      SAHIWAL INVESTMENT AND TRADING COMPANY U70102DL1981ULT165522 Director - 2015-03-10
      MANESWARI TRADING COMPANY (A PRIVATE COMPANY) U70102DL1982ULT167790 Additional Director - 2007-09-24
      MANESWARI TRADING COMPANY (A PRIVATE COMPANY) U70102DL1982ULT167790 Director - 2015-03-10
      S2 PROPERTY PRIVATE LIMITED U70102DL2007PTC171547 Additional Director - 2011-06-29
      BURMAN ESTATE PRIVATE LIMITED U70109DL2007PTC171515 Additional Director - 2018-03-30
      BURMAN ESTATE PRIVATE LIMITED U70109DL2007PTC171515 Director 2018-03-30 Ongoing
      BURMAN BUILDCON PRIVATE LIMITED U70109DL2009PTC194362 Director - 2019-12-09
      TOUCHSTONE FUND ADVISORS PRIVATE LIMITED U70109DL2012PTC234591 Additional Director - 2013-09-27
      TOUCHSTONE FUND ADVISORS PRIVATE LIMITED U70109DL2012PTC234591 Director - 2014-10-06
      GTV SEZ PHASE I PRIVATE LIMITED U70200HR2009PTC039498 Alternate Director - 2010-06-02
      GTV SEZ PHASE I PRIVATE LIMITED U70200HR2009PTC039498 Director 2010-06-02 Ongoing
      GTV SEZ PHASE I PRIVATE LIMITED U70200HR2009PTC039498 Director - 2009-10-31
      MIND SPORTS LEAGUE PRIVATE LIMITED U72200WB2016PTC218730 Additional Director - 2020-09-30
      MIND SPORTS LEAGUE PRIVATE LIMITED U72200WB2016PTC218730 Director 2020-09-30 Ongoing
      ART FOREVER PRIVATE LIMITED U74110DL2011PTC226505 Additional Director - 2012-09-29
      ART FOREVER PRIVATE LIMITED U74110DL2011PTC226505 Director - 2014-09-19
      H & B STORES LIMITED. U74120DL2007PLC163361 Additional Director - 2008-07-28
      H & B STORES LIMITED. U74120DL2007PLC163361 Director - 2015-03-31
      ELEPHANT INDIA ADVISORS PRIVATE LIMITED U74140DL2006PTC185506 Director - 2017-02-24
      NEWAGE CAPITAL SERVICES PRIVATE LIMITED U74899DL1994PTC062782 Director - 2014-09-15
      DABUR SECURITIES PRIVATE LIMITED U74899DL1995PTC064350 Additional Director - 2007-09-29
      DABUR SECURITIES PRIVATE LIMITED U74899DL1995PTC064350 Director 2007-09-29 Ongoing
      INTELLIGENT INFORMATION SYSTEMS PRIVATE LIMITED U74899DL1995PTC070676 Director - 2013-03-09
      GREEN VALLEY PRODUCTS PRIVATE LIMITED U74899DL2000PTC106058 Director - 2014-10-06
      SAVENCIA FROMAGE & DAIRY INDIA PRIVATE LIMITED U74999DL1996PTC079523 Director - 2009-12-16
      B R BEE PRODUCTS PRIVATE LIMITED U74999DL2004PTC131133 Director - 2012-02-01
      GOLDEN GLOW ENTERPRISES PRIVATE LIMITED U74999DL2006PTC145347 Additional Director - 2012-03-27
      TARKEYBEIN EDUCATION FOUNDATION U74999DL2016NPL301575 Additional Director - 2017-12-30
      TARKEYBEIN EDUCATION FOUNDATION U74999DL2016NPL301575 Director - 2022-12-01
      BERKELEY HEALTHEDU PRIVATE LIMITED U80302DL2012PTC241169 Director - 2013-04-01
      NO WORRY NO TENSION HEALTHCARE PRIVATE LIMITED U85110DL2011PTC228670 Additional Director - 2019-09-30
      NO WORRY NO TENSION HEALTHCARE PRIVATE LIMITED U85110DL2011PTC228670 Director 2019-09-30 Ongoing
      NO WORRY NO TENSION HEALTHCARE PRIVATE LIMITED U85110DL2011PTC228670 Nominee Director - 2019-04-12
      GTV TECH SEZ PRIVATE LIMITED U85110HR2003PTC040738 Additional Director - 2016-07-08
      GTV TECH SEZ PRIVATE LIMITED U85110HR2003PTC040738 Alternate Director - 2016-03-15
      GTV TECH SEZ PRIVATE LIMITED U85110HR2003PTC040738 Director 2016-07-08 Ongoing
      GTV TECH SEZ PRIVATE LIMITED U85110HR2003PTC040738 Director - 2008-02-25
      BRITISH HEALTH PRODUCTS (INDIA) LIMITED U85110RJ1988PLC004308 Director - 2019-04-17
      P.C. BURMAN FOUNDATION U85300DL2021NPL379225 Additional Director - 2022-09-12
      P.C. BURMAN FOUNDATION U85300DL2021NPL379225 Director 2021-03-26 Ongoing
      SPORTZSQUARE VENTURES PRIVATE LIMITED U92419DL2019PTC350385 Director 2019-05-23 Ongoing
      YOUNG MUMBAI HOCKEY LIMITED U92490DL2012PLC245625 Director - 2014-09-19
      Other Directorships of SATYA PAL
      Company Name CIN Designation Appointment Date Cessation
      PARAMOUNT COMMUNICATIONS LIMITED L74899DL1994PLC061295 Director - 2019-03-31
      METRO SOFTWARE SOLUTIONS PRIVATE LIMITED U72200DL2005PTC138381 Additional Director - 2016-10-22
      Other Directorships of ARUN JAIN
      Company Name CIN Designation Appointment Date Cessation
      DOLAT ABSOLUTE RETURN LLP AAT-4668 Partner - 2022-02-24
      INTELLECT DESIGN ARENA LIMITED L72900TN2011PLC080183 Additional Director - 2014-08-30
      INTELLECT DESIGN ARENA LIMITED L72900TN2011PLC080183 Managing Director 2014-08-30 Ongoing
      INTELLECT COMMERCE LIMITED U30006TN1998PLC041456 Director - 2009-04-21
      N-LOGUE COMMUNICATIONS PRIVATE LIMITED U64202TN2000PTC044818 Director - 2006-01-20
      POLARIS BANYAN HOLDING PRIVATE LIMITED U65100TN2011PTC080320 Director 2015-12-12 Ongoing
      POLARIS BANYAN HOLDING PRIVATE LIMITED U65993TN1997PTC037349 Director 1997-01-20 Ongoing
      MSE FINANCIAL SERVICES LIMITED U67110TN1957PLC058053 Additional Director - 2012-09-19
      MSE FINANCIAL SERVICES LIMITED U67110TN1957PLC058053 Director - 2010-09-29
      ADRENALIN ESYSTEMS LIMITED U72200TN2002PLC048860 Director 2015-12-31 Ongoing
      OPTIMUS GLOBAL SERVICES LIMITED U72300TN2002PLC049649 Director - 2009-04-21
      INTELLECT PAYMENTS LIMITED U72900TN2015PLC102491 Director - 2019-12-30
      MAVERIC SYSTEMS LIMITED U74140TN2000PLC045197 Director 2000-06-19 Ongoing
      IDCUBE IDENTIFICATION SYSTEMS PRIVATE LIMITED U74899DL2005PTC143835 Director - 2008-03-17
      GROW TALENT COMPANY LIMITED U74999HR2000PLC035269 Additional Director - 2018-09-24
      GROW TALENT COMPANY LIMITED U74999HR2000PLC035269 Director 2018-09-24 Ongoing
      JAIN INTERNATIONAL TRADE ORGANISATION U74999MH2007NPL168975 Director - 2018-09-29
      SCHOOL OF DESIGN THINKING PRIVATE LIMITED U80904TN2016PTC113514 Director - 2020-07-20
      WORLD VEG COUNCIL U93000TN2012NPL086435 Director - 2015-09-28
      STARTUP NUKAD INDIA FOUNDATION U93000TN2016NPL110703 Director - 2020-07-20
      Other Directorships of RAJU VENKATRAMAN
      Company Name CIN Designation Appointment Date Cessation
      FIRSTSOURCE SOLUTIONS LIMITED L64202MH2001PLC134147 Director - 2009-04-01
      FIRSTSOURCE SOLUTIONS LIMITED L64202MH2001PLC134147 Whole-time director - 2009-04-01
      PRODAPT SOLUTIONS PRIVATE LIMITED U30007TN1999PTC041798 Additional Director - 2009-09-25
      PRODAPT SOLUTIONS PRIVATE LIMITED U30007TN1999PTC041798 Director 2009-09-25 Ongoing
      IMERSIVE.IO PRIVATE LIMITED U62091TN2023PTC161714 Director 2023-07-06 Ongoing
      REV IT SYSTEMS PRIVATE LIMITED. U72300MH2002PTC162305 Director - 2009-04-01
      ANUNTA TECHNOLOGY MANAGEMENT SERVICES LIMITED U72300MH2012PLC230890 Additional Director - 2023-09-25
      ANUNTA TECHNOLOGY MANAGEMENT SERVICES LIMITED U72300MH2012PLC230890 Director 2022-11-16 Ongoing
      VETRI INFODATA PRIVATE LIMITED U72900TN2002PTC049265 Director 2002-07-16 Ongoing
      IITM INCUBATION CELL U73200TN2013NPL094014 Additional Director - 2019-06-07
      IITM INCUBATION CELL U73200TN2013NPL094014 Director 2019-06-07 Ongoing
      MEDALL SPARK DIAGNOSTICS NASHIK PRIVATE LIMITED U74120TN2013PTC091043 Director - 2014-04-01
      MEDALL SCANS AND LABS MAYILADUDURAI PRIVATE LIMITED U74220TN2010PTC078159 Director - 2014-07-01
      MEDALL MEDICAL SERVICES KARNATAKA PRIVAT E LIMITED U74900KA2009PTC050863 Director 2009-09-07 Ongoing
      MEDALL SCANS AND LABS PRIVATE LIMITED U74990TN2010PTC078126 Director - 2014-04-01
      MEDALL SCANS AND LABS KUMBAKONAM PRIVATE LIMITED U74990TN2010PTC078156 Director - 2014-07-01
      CLUMAX DIAGNOSTIC AND RESEARCH CENTRE PRIVATE LIMITED U85110KA2004PTC035092 Director - 2010-02-03
      CLUMAX DIAGNOSTIC AND RESEARCH CENTRE PRIVATE LIMITED U85110KA2004PTC035092 Managing Director - 2014-04-01
      MEDALL HEALTHCARE PRIVATE LIMITED U85110TN1994PTC029023 Director - 2022-01-15
      MEDALL HEALTHCARE PRIVATE LIMITED U85110TN1994PTC029023 Managing Director - 2019-11-01
      Other Directorships of VUDALI VENKATA NARESH
      Company Name CIN Designation Appointment Date Cessation
      CELEBRITY FASHIONS LIMITED L17121TN1988PLC015655 Company Secretary - 2010-03-31
      HINDUJA FOUNDRIES LIMITED L27104TN1959PLC003849 Company Secretary - 2011-08-31
      RAYUDU FARMS PRIVATE LIMITED U01100KA2003PTC031981 Additional Director - 2012-09-29
      RAYUDU FARMS PRIVATE LIMITED U01100KA2003PTC031981 Director - 2013-10-10
      AURO MIRA BIO ENERGY PUDUKOTTAI INDIA LIMITED U24294TN1991PLC021751 Company Secretary - 2013-10-04
      AURO MIRA BIOMASS ENERGIES PRIVATE LIMIT ED U28999TN2008PTC069544 Additional Director - 2011-09-28
      AURO MIRA BIOMASS ENERGIES PRIVATE LIMIT ED U28999TN2008PTC069544 Director - 2013-12-31
      AURO MIRA PLANTATION FARMS COMPANY PRIVA TE LIMITED U31100TN2008PTC069726 Additional Director - 2011-09-28
      AURO MIRA PLANTATION FARMS COMPANY PRIVA TE LIMITED U31100TN2008PTC069726 Director - 2013-12-31
      AURO MIRA WIND SAKTHI PRIVATE LIMITED U31409TN2008PTC068820 Additional Director - 2012-09-28
      AURO MIRA WIND SAKTHI PRIVATE LIMITED U31409TN2008PTC068820 Director - 2013-10-10
      AURO MIRA VAAYU ENERGY COMPANY PRIVATE LIMITED U40100TN2008PTC068859 Additional Director - 2012-09-28
      AURO MIRA VAAYU ENERGY COMPANY PRIVATE LIMITED U40100TN2008PTC068859 Director - 2013-10-10
      SRI JAGANNATH POWER PROJECTS PRIVATE LTD U40101OR2006PTC008775 Additional Director - 2012-09-27
      SRI JAGANNATH POWER PROJECTS PRIVATE LTD U40101OR2006PTC008775 Director - 2013-10-10
      AURO MIRA BIOMASS PLANTATIONS PRIVATE LI MITED U40104TN2008PTC069535 Additional Director - 2011-09-28
      AURO MIRA BIOMASS PLANTATIONS PRIVATE LI MITED U40104TN2008PTC069535 Director - 2013-12-31
      ZEPHYR WIND ENERGY PRIVATE LIMITED U40109TN2008PTC069527 Additional Director - 2011-09-28
      ZEPHYR WIND ENERGY PRIVATE LIMITED U40109TN2008PTC069527 Director - 2013-12-31
      AME SOLAR ENERGY PRIVATE LIMITED U40300TN2013PTC090306 Director - 2013-10-10
      AURO MIRA BIO ENERGY MADURAI LIMITED U67120TN1993PLC026158 Additional Director - 2013-09-26
      AURO MIRA BIO ENERGY MADURAI LIMITED U67120TN1993PLC026158 Director - 2013-12-30
      Other Directorships of RAJESH MEHTA
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of ANIL NAGU
      Company Name CIN Designation Appointment Date Cessation
      TRANZMUTE LLP AAN-1056 Partner - 2022-03-31
      KKR INDIA ASSET FINANCE PRIVATE LIMITED U65191MH1989PTC427278 Additional Director - 2024-07-25
      KKR INDIA ASSET FINANCE PRIVATE LIMITED U65191MH1989PTC427278 Director 2024-02-19 Ongoing
      INCRED FINANCIAL SERVICES LIMITED U67190MH1995PLC360817 Additional Director - 2019-09-30
      INCRED FINANCIAL SERVICES LIMITED U67190MH1995PLC360817 CFO(KMP) - 2022-07-26
      INCRED FINANCIAL SERVICES LIMITED U67190MH1995PLC360817 Director 2023-09-21 Ongoing
      INCRED FINANCIAL SERVICES LIMITED U67190MH1995PLC360817 Director - 2020-09-28
      KKR INDIA ADVISORS PRIVATE LIMITED U67190MH2009FTC189794 Additional Director - 2023-09-27
      KKR INDIA ADVISORS PRIVATE LIMITED U67190MH2009FTC189794 Director 2022-12-14 Ongoing
      INCRED HOLDINGS LIMITED U67190MH2011PLC211738 Additional Director - 2019-09-30
      INCRED HOLDINGS LIMITED U67190MH2011PLC211738 CFO(KMP) - 2022-07-26
      INCRED HOLDINGS LIMITED U67190MH2011PLC211738 Director 2023-10-14 Ongoing
      INCRED HOLDINGS LIMITED U67190MH2011PLC211738 Director - 2020-01-01
      INCRED HOLDINGS LIMITED U67190MH2011PLC211738 Whole-time director - 2022-07-26
      KKR INDIA ASSET MANAGER PRIVATE LIMITED U67200MH2018PTC318847 Additional Director - 2024-07-25
      KKR INDIA ASSET MANAGER PRIVATE LIMITED U67200MH2018PTC318847 Director 2023-09-06 Ongoing
      ORBITECH PRIVATE LIMITED U72100MH1985PTC036947 Director - 2013-09-26
      KKR CAPSTONE INDIA OPERATIONS ADVISORY PRIVATE LIMITED U74900MH2014FTC256835 Additional Director - 2023-09-26
      KKR CAPSTONE INDIA OPERATIONS ADVISORY PRIVATE LIMITED U74900MH2014FTC256835 Director 2023-04-04 Ongoing
      OMNIUNITED INDIA PRIVATE LIMITED U74999MP2017PTC043670 Director - 2019-04-26
      SHAREKHAN LIMITED U99999MH1995PLC087498 Additional Director - 2009-09-29
      SHAREKHAN LIMITED U99999MH1995PLC087498 Director - 2013-12-30
      Other Directorships of VENKATARATNAM BALARAMAN
      Company Name CIN Designation Appointment Date Cessation
      INDIA NIPPON ELECTRICALS LIMITED L31901TN1984PLC011021 Director - 2019-08-15
      INDIA NIPPON ELECTRICALS LIMITED L31901TN1984PLC011021 Director appointed in casual vacancy - 2009-08-31
      COMPUTER AGE MANAGEMENT SERVICES LIMITED L65910TN1988PLC015757 Director - 2018-01-20
      INTELLECT DESIGN ARENA LIMITED L72900TN2011PLC080183 Director - 2019-08-21
      MOTHER DAIRY FRUIT AND VEGETABLE PRIVATE LIMITED U15209DL2000PTC104671 Additional Director - 2014-07-14
      MOTHER DAIRY FRUIT AND VEGETABLE PRIVATE LIMITED U15209DL2000PTC104671 Director - 2018-03-18
      DELPHI-TVS TECHNOLOGIES LIMITED U24117TN1952PLC005704 Director - 2021-09-27
      PONDS EXPORTS LIMITED U24246MH1981PLC261125 Director - 2014-05-22
      ADRENALIN ESYSTEMS LIMITED U72200TN2002PLC048860 Director - 2016-12-09
      PARRY ENTERPRISES INDIA LIMITED U74110TN1990PLC020023 Additional Director - 2012-07-20
      PARRY ENTERPRISES INDIA LIMITED U74110TN1990PLC020023 Director - 2019-07-18
      CAMS INSURANCE REPOSITORY SERVICES LIMITED U74900TN2011PLC080610 Director - 2015-01-19
      ANANDA NIDRA SLEEP MEDICINE CENTERS PRIVATE LIMITED U85100TN2008PTC068431 Director 2008-07-02 Ongoing
      MAHINDRA WORLD CITY DEVELOPERS LIMITED U92490TN1997PLC037551 Director - 2018-04-20
      Other Directorships of ARVIND KUMAR
      Company Name CIN Designation Appointment Date Cessation
      INTELLECT COMMERCE LIMITED U30006TN1998PLC041456 Additional Director - 2016-07-14
      INTELLECT COMMERCE LIMITED U30006TN1998PLC041456 Director - 2020-05-22
      INCKAH INFRASTRUCTURE TECHNOLOGIES PRIVATE LIMITED U45202DL2004PTC124426 Additional Director - 2009-09-30
      INCKAH INFRASTRUCTURE TECHNOLOGIES PRIVATE LIMITED U45202DL2004PTC124426 Director - 2014-04-24
      LA CORPORATE CONSULTANTS PRIVATE LIMITED U74140DL2006PTC145509 Director 2006-01-27 Ongoing
      LA PARTNERS CONSULTANTS PRIVATE LIMITED U74140UP2006PTC031814 Director - 2007-10-03
      ALAFINA VISION PRIVATE LIMITED U74899DL1983PTC015146 Director 1983-02-04 Ongoing
      NUC SOFT LIMITED U74899DL1994PLC059779 Director 2000-03-10 Ongoing
      SECOND INNINGS INDIA PRIVATE LIMITED U74999DL2002PTC114350 Director - 2011-11-23
      Other Directorships of KRISHAN ARUNA CANEKERATNE
      Company Name CIN Designation Appointment Date Cessation
      VIRTUSA (INDIA) PRIVATE LIMITED U72200TG1999PTC032859 Director 1999-11-16 Ongoing
      VIRTUSA SOFTWARE SERVICES PRIVATE LIMITED U72900TG2008PTC089554 Additional Director - 2009-09-23
      VIRTUSA SOFTWARE SERVICES PRIVATE LIMITED U72900TG2008PTC089554 Director - 2010-05-19
      VIRTUSA CONSULTING SERVICES PRIVATE LIMITED U93000TN2008FTC128079 Additional Director - 2009-09-03
      VIRTUSA CONSULTING SERVICES PRIVATE LIMITED U93000TN2008FTC128079 Director - 2010-05-19
      Other Directorships of ARUP KUMAR GUPTA
      Company Name CIN Designation Appointment Date Cessation
      MAKEITDEALS SOLUTIONS PRIVATE LIMITED U72200KA2012PTC067149 Director 2012-12-11 Ongoing
      OPTIMUS GLOBAL SERVICES LIMITED U72300TN2002PLC049649 Additional Director - 2008-09-13
      OPTIMUS GLOBAL SERVICES LIMITED U72300TN2002PLC049649 Director - 2009-07-15
      VARA INFROVATE PRIVATE LIMITED U72300WB2013PTC189691 Additional Director - 2022-09-30
      VARA INFROVATE PRIVATE LIMITED U72300WB2013PTC189691 Director 2022-01-31 Ongoing
      VARA INFROVATE PRIVATE LIMITED U72300WB2013PTC189691 Director - 2014-06-09
      BIRLASOFT TECHNOLOGIES LIMITED U72900DL2010PLC197773 Manager - 2011-09-13
      TARDID TECHNOLOGIES PRIVATE LIMITED U72900KA2016PTC093173 Director - 2019-11-10
      NAINAR TECH PRIVATE LIMITED U72900TN2022PTC150098 Director 2022-02-21 Ongoing
      D2E CONSULTING PRIVATE LIMITED U74900DL2011PTC228050 Director 2011-11-29 Ongoing
      BHARAT TECHNICAL SOLUTIONS PRIVATE LIMITED U74999WB2010PTC152983 Additional Director - 2014-03-21
      Other Directorships of JITIN GOYAL
      Company Name CIN Designation Appointment Date Cessation
      OCCAM TECHNOLOGIES PRIVATE LIMITED U72200PN2010PTC136791 Director 2010-07-07 Ongoing
      ACRONOTICS PRIVATE LIMITED U72900KA2017PTC101010 Managing Director 2017-05-18 Ongoing
      SNIPPLE ANIMATION STUDIOS PRIVATE LIMITED U92100PN2010PTC135709 Director - 2012-12-08
      Other Directorships of JONATHAN ERIC BEYMAN
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of RAVINDRA CHANDRA BHARGAVA
      Company Name CIN Designation Appointment Date Cessation
      RCB CONSULTING LLP AAW-9722 Designated Partner 2021-05-10 Ongoing
      GRASIM INDUSTRIES LTD L17124MP1947PLC000410 Director - 2016-10-01
      KOKUYO CAMLIN LIMITED L24223MH1946PLC005434 Additional Director - 2012-07-26
      KOKUYO CAMLIN LIMITED L24223MH1946PLC005434 Director - 2014-01-31
      DABUR INDIA LIMITED L24230DL1975PLC007908 Director - 2024-07-22
      FEM CARE PHARMA LIMITED L24246MH1986PLC040817 Additional Director 2009-06-25 Ongoing
      SHREE DIGVIJAY CEMENT CO LIMITED L26940GJ1944PLC000749 Director - 2008-03-25
      ULTRATECH CEMENT LIMITED L26940MH2000PLC128420 Director - 2016-07-20
      SAMRUDDHI CEMENT LIMITED L26959GJ2009PLC058011 Additional Director - 2010-07-24
      SAMRUDDHI CEMENT LIMITED L26959GJ2009PLC058011 Director 2010-07-24 Ongoing
      OMAX AUTOS LIMITED L30103HR1983PLC026142 Director - 2008-01-15
      VODAFONE IDEA LIMITED L32100GJ1996PLC030976 Additional Director - 2009-12-21
      VODAFONE IDEA LIMITED L32100GJ1996PLC030976 Director - 2016-10-01
      MARUTI SUZUKI INDIA LIMITED L34103DL1981PLC011375 Director 2005-09-09 Ongoing
      INFRASTRUCTURE LEASING AND FINANCIAL SERVICES LIMITED L65990MH1987PLC044571 Director - 2018-10-01
      ADITYA BIRLA SUN LIFE AMC LIMITED L65991MH1994PLC080811 Additional Director - 2010-07-23
      ADITYA BIRLA SUN LIFE AMC LIMITED L65991MH1994PLC080811 Director - 2011-07-30
      ESCORTS KUBOTA LIMITED L74899HR1944PLC039088 Additional Director - 2022-07-14
      ESCORTS KUBOTA LIMITED L74899HR1944PLC039088 Director 2022-07-14 Ongoing
      THOMSON PRESS INDIA LTD U22219DL1962PLC003768 Director - 2024-03-31
      INTELLECT COMMERCE LIMITED U30006TN1998PLC041456 Additional Director - 2016-07-14
      INTELLECT COMMERCE LIMITED U30006TN1998PLC041456 Director - 2019-12-30
      EROS ENERGY PRIVATE LIMITED U40300DL2010PTC198011 Additional Director - 2013-09-29
      LORD KRISHNA BANK LTD U65191KL1940PLC000638 Director 2001-08-24 Ongoing
      OPTIMUS GLOBAL SERVICES LIMITED U72300TN2002PLC049649 Director - 2012-10-13
      CONTITECH INDIA PRIVATE LIMITED U74899DL1992PTC050874 Director - 2007-12-31
      RCB CONSULTING PRIVATE LIMITED U74899DL1998PTC097259 Whole-time director - 2021-05-09
      ISE-SUZUKI EGG INDIA PRIVATE LIMITED U74999DL2018FTC339861 Director - 2021-03-31
      GEMS EDUCATION INDIA PRIVATE LIMITED U80301HR1998PTC036306 Director - 2008-08-07
      Other Directorships of NANOO GOBINDRAM PAMNANI
      Company Name CIN Designation Appointment Date Cessation
      BAJAJ HOLDINGS & INVESTMENT LIMITED. L65100PN1945PLC004656 Director - 2020-02-22
      BAJAJ FINANCE LIMITED L65910MH1987PLC042961 Director - 2020-02-22
      BAJAJ FINSERV LIMITED L65923PN2007PLC130075 Additional Director - 2008-07-09
      BAJAJ FINSERV LIMITED L65923PN2007PLC130075 Director - 2008-01-30
      BAJAJ AUTO LIMITED. L65993PN2007PLC130076 Additional Director - 2008-07-10
      BAJAJ AUTO LIMITED. L65993PN2007PLC130076 Director - 2020-02-22
      BAJAJ HOUSING FINANCE LIMITED U65910PN2008PLC132228 Additional Director - 2018-07-16
      BAJAJ HOUSING FINANCE LIMITED U65910PN2008PLC132228 Director - 2020-02-22
      PEGASUS ASSETS RECONSTRUCTION PRIVATE LIMITED U65999MH2004PTC144113 Director - 2008-10-01
      BAJAJ ALLIANZ GENERAL INSURANCE COMPANY LIMITED U66010PN2000PLC015329 Additional Director - 2016-07-15
      BAJAJ ALLIANZ GENERAL INSURANCE COMPANY LIMITED U66010PN2000PLC015329 Director - 2020-02-22
      BAJAJ ALLIANZ LIFE INSURANCE COMPANY LIMITED U66010PN2001PLC015959 Additional Director - 2016-07-15
      BAJAJ ALLIANZ LIFE INSURANCE COMPANY LIMITED U66010PN2001PLC015959 Director - 2020-02-22
      ALCHEMY WEALTH MANAGEMENT PRIVATE LIMITED U67110MH2009PTC190833 Director - 2012-10-31
      ALCHEMY INVESTMENT MANAGERS PRIVATE LIMITED U67110MH2010PTC201412 Additional Director - 2011-09-27
      ALCHEMY INVESTMENT MANAGERS PRIVATE LIMITED U67110MH2010PTC201412 Director - 2012-10-31
      ALCHEMY CAPITAL MANAGEMENT PRIVATE LIMITED U67120MH1999PTC119811 Additional Director - 2009-09-30
      ALCHEMY CAPITAL MANAGEMENT PRIVATE LIMITED U67120MH1999PTC119811 Director - 2011-08-16
      P N WRITER AND COMPANY PRIVATE LIMITED U70100MH1987PTC045750 Additional Director - 2008-12-31
      P N WRITER AND COMPANY PRIVATE LIMITED U70100MH1987PTC045750 Director - 2013-12-17
      WRITER LIFESTYLE PRIVATE LIMITED U70100MH1995PTC092800 Director - 2013-12-17
      PINEBRIDGE INDIA PRIVATE LIMITED U74140MH2006PTC165284 Director - 2012-10-05
      WRITER SAFEGUARD PRIVATE LIMITED U93000MH2001PTC130866 Additional Director - 2010-09-30
      WRITER SAFEGUARD PRIVATE LIMITED U93000MH2001PTC130866 Director - 2012-04-27

      CIN Company Name Company Address
      U51909TN2004PTC053918 K C I IMPEX PRIVATE LIMITED NO.79, VIJAYAGANAPATHY NAGAR,NAVALLUR CHENNAI-603 103 NAVALLUR, CHENNAI-603 10 3 , NAVALLUR, CHENNAI-603 103, Tamil Nadu, India - 603103
      U74999TN2019PTC128339 FURDOM PETS PRIVATE LIMITED FLAT NO. D, 6th FLOOR TOWER 1, NO.46 LOTUSPOND IT HIGHWAY THAIYUR KELAMBAKKAM , CHENNAI, Tamil Nadu, India - 603103
      U74999TN2018PTC124224 THAMIZH GURU EDUTECH PRIVATE LIMITED Flat No.7F,Tower 6 Lotus Pond Apts IT Highway,Thaiyur Kelambakkam,Old , MAHABALIPURAM RD,CHENNAI, Tamil Nadu, India - 603103
      U92191TN2000PTC043917 SHERDAN GAMES PARK & HOLIDAYS PRIVATE LIMITED PACIFICA TECH PARK, SURVEY NO. 76, NO. 23, OLD MAHABALIPURAM ROAD, NAVALLUR VILLAGE , CHENNAI, Tamil Nadu, India - 603103
      U45209TN2005PTC056772 E-LIGHTS TECHNO PARK PRIVATE LIMITED PACIFICA TECH PARK, SURVEY NO. 76, NO.23, OLD MAHABALIPURAM ROAD, NAVALLUR VILLAGE , , CHENNAI, Tamil Nadu, India - 603103
      U72300TN1998PTC041576 PRELUDESYS INDIA PRIVATE LIMITED Old No D-12, New No 3/A3, First Cross Street SIPCOT IT Park, Siruseri , Chennai, Tamil Nadu, India - 603103
      U74999TN2017PTC116531 PACERLINE OUTSOURCING SERVICES PRIVATE LIMITED JANANI BLUE BELLS APAREMENTS ,SF NO. 34/2 E-BLOCK, 4TH FLOOR, D NO. 405,CEERANAM SALI, OMR, PADUR, , CHENNAI, Tamil Nadu, India - 603103
      U74999TN2017OPC118663 SHERIYNTACHEN ADVENTURE SPORTS TRAVEL AND BIKE RENTAL (OPC) PRIVATE LIMITED Coral 4B,Olympia Opaline, IT Highway, Navalur, , Chennai, Tamil Nadu, India - 603103
      U80904TN2013PTC091644 ZULKOM EDUCATIONAL SERVICES PRIVATE LIMITED FLAT NO.19C, CORAL BLOCK OLYMPIA OPALINE, NAVALLUR , CHENNAI, Tamil Nadu, India - 603103
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      Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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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.

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

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

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

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

      Company Identifier Name Percentage of Shares Held

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

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

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

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

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