• 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

CARE HEALTH INSURANCE LIMITED

CIN: U66000DL2007PLC161503

CARE HEALTH INSURANCE LIMITED (CIN: U66000DL2007PLC161503) is a Public company incorporated on 02 Apr 2007. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 13000000000.00 and its paid up capital is Rs. 9959159250.00.

CARE HEALTH INSURANCE LIMITED's Annual General Meeting (AGM) was last held on 14 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.CARE HEALTH INSURANCE LIMITED's NIC code is 660 (which is part of its CIN). As per the NIC code, it is inolved in Insurance and pension funding, except compulsory social security..

Directors of CARE HEALTH INSURANCE LIMITED are ASHA NAIR, HAMID AHMED, RASHMI SALUJA, SUNISH SHARMA, PRAVEEN KUMAR TRIPATHI, ANUJ GULATI, MALAY KUMAR SINHA, BIJU SUSHAMA VASUDEVAN, PRATAP VENUGOPAL ., and RISHIRAJ BHARATPRAKASH KHAJANCHI.

CARE HEALTH INSURANCE LIMITED's Corporate Identification Number (CIN) is U66000DL2007PLC161503 and its registration number is 161503. Users may contact CARE HEALTH INSURANCE LIMITED on its Email address - [email protected]. Registered address of CARE HEALTH INSURANCE LIMITED is 5th Floor, 19, Chawla House, Nehru Place , New Delhi, Delhi, India - 110019.

Current status of CARE HEALTH INSURANCE 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 CARE HEALTH INSURANCE 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 CARE HEALTH INSURANCE

Purchase full report of CARE HEALTH INSURANCE

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 CARE HEALTH INSURANCE 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 CARE HEALTH INSURANCE
DIN Director Name Designation Appointment Date
06363501 ASHA NAIR Director 2018-11-06
09032137 HAMID AHMED Director 2021-11-16
01715298 RASHMI SALUJA Director 2020-09-25
00274432 SUNISH SHARMA Director 2021-09-27
02167497 PRAVEEN KUMAR TRIPATHI Director 2022-09-26
00278955 ANUJ GULATI Managing Director 2011-12-23
08140223 MALAY KUMAR SINHA Director 2018-11-06
10545181 BIJU SUSHAMA VASUDEVAN Nominee Director 2024-04-18
06812788 PRATAP VENUGOPAL . Director 2022-09-26
07883033 RISHIRAJ BHARATPRAKASH KHAJANCHI Additional Director 2024-06-20
Past Directors & Key Managerial Personnel of CARE HEALTH INSURANCE
DIN Director Name Designation Appointment Date Cessation
00042910 SHIVINDER MOHAN SINGH Additional Director - 2017-08-26
00042910 SHIVINDER MOHAN SINGH Director - 2018-02-02
00806142 VIJAY SHANKAR MADAN Additional Director - 2021-11-16
00806142 VIJAY SHANKAR MADAN Director - 2022-08-23
06703787 PRATIK KAPOOR Company Secretary - 2022-08-16
07575417 AWADHESH KUMAR DIXIT Nominee Director - 2017-01-25
00174831 SUNIL GODHWANI Director - 2016-11-03
01555425 ANIL SAXENA Additional Director - 2010-08-09
01555425 ANIL SAXENA Director - 2011-12-23
06363501 ASHA NAIR Additional Director - 2018-11-06
09032137 HAMID AHMED Additional Director - 2021-11-16
00042981 MALVINDER MOHAN SINGH Director - 2010-04-22
07474238 PERVEZ DINIAR BAJAN Additional Director - 2016-05-31
07474238 PERVEZ DINIAR BAJAN Director - 2016-09-02
01715298 RASHMI SALUJA Additional Director - 2020-04-23
01870530 KADUTHANATHU CHERIAN VARGHESE Additional Director - 2010-08-09
01870530 KADUTHANATHU CHERIAN VARGHESE Director - 2011-05-16
02665407 SIDDHARTH DINESH MEHTA Additional Director - 2019-06-27
02665407 SIDDHARTH DINESH MEHTA Director - 2021-12-31
06992518 HIROO MIRCHANDANI Additional Director - 2015-05-27
06992518 HIROO MIRCHANDANI Director - 2018-06-20
09200658 CHANDER MOHAN MINOCHA Nominee Director - 2024-01-27
00135414 DALJIT SINGH . Additional Director - 2018-07-28
00135414 DALJIT SINGH . Director - 2020-01-13
00274432 SUNISH SHARMA Additional Director - 2021-09-27
00941922 SUSHIL CHANDRA TRIPATHI Additional Director - 2020-09-25
00941922 SUSHIL CHANDRA TRIPATHI Director - 2021-05-19
01355561 RAVI UMESH MEHROTRA Additional Director - 2012-09-12
01355561 RAVI UMESH MEHROTRA Director - 2017-04-12
02167497 PRAVEEN KUMAR TRIPATHI Additional Director - 2023-09-13
02201929 SHAMSHER SINGH MEHTA Additional Director - 2013-07-12
02201929 SHAMSHER SINGH MEHTA Director - 2024-03-31
05152439 KAMLESH RAJANINATH DANGI Additional Director - 2014-07-25
05152439 KAMLESH RAJANINATH DANGI Director - 2016-04-27
07107595 RAJENDRA KUMAR CHOUDHARY Nominee Director - 2015-09-23
00278955 ANUJ GULATI Additional Director - 2011-12-23
03560932 VIVEK JAYWANT MHATRE Nominee Director - 2014-02-10
03599550 POLALI RAJARAMA KARANTH Nominee Director - 2012-07-04
07302001 MOHAMMED ABDUL RASHEED Nominee Director - 2016-04-08
07641723 KARTIKEYA DHRUV KAJI Director - 2024-05-24
08140223 MALAY KUMAR SINHA Additional Director - 2018-11-06
08527511 VIJAY KUMAR UPPAL Nominee Director - 2020-12-31
00028126 SHAM LAL MOHAN Additional Director - 2013-07-12
00028126 SHAM LAL MOHAN Director - 2024-03-31
02241746 AMIT VARMA Additional Director - 2010-08-09
02241746 AMIT VARMA Director - 2013-08-13
06812788 PRATAP VENUGOPAL . Additional Director - 2023-09-13
00510618 SHACHINDRA NATH Additional Director - 2010-08-09
00510618 SHACHINDRA NATH Director - 2011-12-23
Other Directorships of SHIVINDER MOHAN SINGH
Company Name CIN Designation Appointment Date Cessation
RANBAXY LABORATORIES LTD L24231PB1961PLC003747 Director - 2008-12-19
OSCAR INVESTMENTS LIMITED L65999DL1978PLC099476 Director 1994-03-02 Ongoing
HEALTHFORE TECHNOLOGIES LIMITED L72300DL2009PLC190552 Additional Director - 2011-09-20
HEALTHFORE TECHNOLOGIES LIMITED L72300DL2009PLC190552 Director - 2015-02-10
RELIGARE ENTERPRISES LIMITED L74899DL1984PLC146935 Additional Director - 2016-09-05
RELIGARE ENTERPRISES LIMITED L74899DL1984PLC146935 Director - 2018-02-14
DION GLOBAL SOLUTIONS LIMITED L74899DL1994PLC058032 Additional Director - 2008-12-22
DION GLOBAL SOLUTIONS LIMITED L74899DL1994PLC058032 Director - 2007-07-19
FORTIS MALAR HOSPITALS LIMITED L85110PB1989PLC045948 Additional Director - 2008-03-25
FORTIS MALAR HOSPITALS LIMITED L85110PB1989PLC045948 Director - 2010-03-30
FORTIS HEALTHCARE LIMITED L85110PB1996PLC045933 Director - 2018-02-08
FORTIS HEALTHCARE LIMITED L85110PB1996PLC045933 Managing Director - 2016-01-01
RANBAXY REALTY LIMITED U01403PB2008PLC032236 Director 2008-08-28 Ongoing
AI BOOK COMPANY PRIVATE LIMITED U22219MH2004PTC021586 Additional Director - 2019-06-25
AI BOOK COMPANY PRIVATE LIMITED U22219MH2004PTC021586 Director - 2014-02-12
CHETAK PHARMACEUTICALS PVT LTD U24232PB1984PTC005717 Director - 2015-06-18
MAPLE LEAF BUILDCON PRIVATE LIMITED U36912DL2008PTC172881 Director 2011-02-01 Ongoing
BINDAS REALTORS PRIVATE LIMITED U45200DL2008PTC178822 Additional Director - 2018-09-27
BINDAS REALTORS PRIVATE LIMITED U45200DL2008PTC178822 Director - 2019-06-25
GREEN LINE BUILDWELL PRIVATE LIMITED U45400DL2007PTC167851 Additional Director - 2018-09-27
GREEN LINE BUILDWELL PRIVATE LIMITED U45400DL2007PTC167851 Director - 2019-06-25
RANCHEM PRIVATE LIMITED U51101DL1991PTC265838 Additional Director - 2019-06-26
BEST HEALTHCARE PRIVATE LIMITED U51397DL2007PTC165601 Additional Director - 2018-09-27
BEST HEALTHCARE PRIVATE LIMITED U51397DL2007PTC165601 Director - 2019-06-25
LIGARE VOYAGES LIMITED U62100DL2006PLC149800 Additional Director - 2007-09-29
LIGARE VOYAGES LIMITED U62100DL2006PLC149800 Director 2007-09-29 Ongoing
RELIGARE SECURITIES LIMITED U65910DL1986PTC151115 Director - 2007-04-09
SHIVI HOLDINGS PRIVATE LIMITED U65921DL1984PTC152425 Additional Director - 2008-08-29
SHIVI HOLDINGS PRIVATE LIMITED U65921DL1984PTC152425 Director - 2019-06-25
OSCAR HOLDINGS PRIVATE LIMITED U65993DL1984PTC122118 Director 2006-08-01 Ongoing
FORTIS HEALTHCARE HOLDINGS PRIVATE LIMITED U65993DL2001PTC152641 Additional Director 2018-04-02 Ongoing
FORTIS HEALTHCARE HOLDINGS PRIVATE LIMITED U65993DL2001PTC152641 Director - 2016-11-23
AEGON TRUSTEE COMPANY PRIVATE LIMITED U65999MH2008PTC178870 Director - 2008-07-04
BANDHAN LIFE INSURANCE LIMITED U66010MH2007PLC169110 Additional Director - 2008-07-22
BANDHAN LIFE INSURANCE LIMITED U66010MH2007PLC169110 Nominee Director - 2010-05-06
RHC FINANCE PRIVATE LIMITED U67120DL2007PTC166294 Director - 2016-11-23
RHC HOLDING PRIVATE LIMITED U67190DL2007PTC162322 Director 2008-11-10 Ongoing
TODAYS HOLDINGS PRIVATE LIMITED U67190DL2007PTC166288 Additional Director - 2018-09-26
TODAYS HOLDINGS PRIVATE LIMITED U67190DL2007PTC166288 Director - 2019-06-25
ADEPT LIFESPACES PRIVATE LIMITED U70102DL2006PTC154053 Additional Director - 2018-09-27
ADEPT LIFESPACES PRIVATE LIMITED U70102DL2006PTC154053 Director - 2019-06-25
GREENVIEW BUILDTECH PRIVATE LIMITED U70109DL2006PTC151296 Director - 2018-03-08
MODLAND WEARS PRIVATE LIMITED U70200DL1991PTC044907 Additional Director - 2018-09-27
MODLAND WEARS PRIVATE LIMITED U70200DL1991PTC044907 Director - 2019-06-25
REGIUS INFOTECH PRIVATE LIMITED U72900DL2007PTC167094 Director 2007-08-27 Ongoing
FORTIS CLINICAL RESEARCH LIMITED U73100DL2005PLC134482 Director 2005-07-25 Ongoing
FINSERVE SHARED SERVICES PRIVATE LIMITED U74140DL2011PTC225477 Additional Director 2018-04-02 Ongoing
RANBAXY HOLDING COMPANY U74899DL1982ULL013729 Director 1994-02-25 Ongoing
R.C. NURSERY PRIVATE LIMITED U74899DL1994PTC057704 Director - 2018-03-08
AGILUS DIAGNOSTICS LIMITED U74899PB1995PLC045956 Director - 2018-05-28
RELIGARE COMMODITIES LIMITED U74999DL2003PLC123220 Director - 2007-03-26
KEYBRANDS MARKETING & PROMOTIONS PRIVATE LIMITED U74999DL2017PTC327049 Additional Director - 2018-12-31
KEYBRANDS MARKETING & PROMOTIONS PRIVATE LIMITED U74999DL2017PTC327049 Director 2018-12-31 Ongoing
INTERNATIONAL HOSPITAL LIMITED U74999HR1994PLC048225 Director - 2007-06-07
AEGON MANAGEMENT CONSULTANTS INDIA PRIVATE LIMITED U74999MH2008PTC178871 Director - 2010-03-05
SHIMAL HEALTHCARE PRIVATE LIMITED U85100DL2008PTC176496 Additional Director - 2014-09-30
SHIMAL HEALTHCARE PRIVATE LIMITED U85100DL2008PTC176496 Director 2014-09-30 Ongoing
FORTIS FOUNDATION U85100DL2013NPL253776 Additional Director - 2018-09-29
FORTIS FOUNDATION U85100DL2013NPL253776 Director - 2019-06-25
ESCORTS HEART INSTITUTE AND RESEARCH CENTRE LIMITED U85110CH2000PLC023744 Managing Director - 2011-12-09
FERN HEALTHCARE PRIVATE LIMITED U85110DL1984PTC192009 Additional Director - 2018-09-27
FERN HEALTHCARE PRIVATE LIMITED U85110DL1984PTC192009 Director - 2019-06-25
ESCORTS HEART CENTRE LIMITED U85110DL2000PLC148223 Director - 2007-07-10
ESCORTS HEART AND SUPER SPECIALITY HOSPITAL LIMITED U85110DL2003PLC120016 Director - 2007-07-10
FORTIS HEALTH MANAGEMENT(NORTH) LIMITED U85110DL2011PLC217187 Director - 2011-05-01
RHC HEALTHCARE MANAGEMENT SERVICES PRIVATE LIMITED U85110DL2011PTC226919 Additional Director - 2018-09-27
RHC HEALTHCARE MANAGEMENT SERVICES PRIVATE LIMITED U85110DL2011PTC226919 Director - 2019-06-25
ESCORTS HOSPITAL AND RESEARCH CENTRE LIMITED U85110HR1997PLC048256 Director - 2007-07-10
RWL HEALTHWORLD LIMITED U85121DL2006PLC148330 Additional Director - 2014-09-10
RWL HEALTHWORLD LIMITED U85121DL2006PLC148330 Director - 2007-03-01
FORTIS HEALTHSTAFF LIMITED U85194DL1984PLC205390 Director - 2007-03-01
UVAK ARTWORKS PRIVATE LIMITED U92190DL2010PTC210464 Director - 2018-03-08
FORTIS HOSPITALS LIMITED U93000DL2009PLC222166 Director - 2012-12-01
Other Directorships of VIJAY SHANKAR MADAN
Other Directorships of PRATIK KAPOOR
Company Name CIN Designation Appointment Date Cessation
BHARTI HEXACOM LIMITED L74899DL1995PLC067527 Company Secretary - 2013-12-20
NILE TECH LIMITED U72900HR2006PLC077291 Company Secretary - 2011-03-31
AIRTEL BROADBAND SERVICES PRIVATE LIMITE D U72900MH2007PTC175384 Company Secretary - 2014-03-31
Other Directorships of AWADHESH KUMAR DIXIT
Company Name CIN Designation Appointment Date Cessation
VIVA HOME FINANCE LIMITED U65923MH2011PLC224883 Whole-time director 2023-12-20 Ongoing
Other Directorships of SUNIL GODHWANI
Company Name CIN Designation Appointment Date Cessation
RELIGARE CREDIT ADVISORS LLP AAB-9504 Designated Partner - 2016-11-14
RANBAXY LABORATORIES LTD L24231PB1961PLC003747 Additional Director - 2008-05-30
RANBAXY LABORATORIES LTD L24231PB1961PLC003747 Director - 2009-05-24
HEALTHFORE TECHNOLOGIES LIMITED L72300DL2009PLC190552 Additional Director - 2011-09-20
HEALTHFORE TECHNOLOGIES LIMITED L72300DL2009PLC190552 Director - 2014-07-03
RELIGARE ENTERPRISES LIMITED L74899DL1984PLC146935 Director - 2007-04-09
RELIGARE ENTERPRISES LIMITED L74899DL1984PLC146935 Managing Director - 2016-07-29
RELIGARE ENTERPRISES LIMITED L74899DL1984PLC146935 Whole-time director - 2017-09-06
DION GLOBAL SOLUTIONS LIMITED L74899DL1994PLC058032 Director - 2012-05-28
DION GLOBAL SOLUTIONS LIMITED L74899DL1994PLC058032 Managing Director - 2007-07-19
FORTIS HEALTHCARE LIMITED L85110PB1996PLC045933 Additional Director - 2009-09-25
FORTIS HEALTHCARE LIMITED L85110PB1996PLC045933 Director - 2017-08-04
RANBAXY REALTY LIMITED U01403PB2008PLC032236 Director 2008-08-28 Ongoing
CPN METALS AND PRECISIONS PRIVATE LIMITED U27320DL2017PTC323027 Additional Director - 2018-09-12
CPN METALS AND PRECISIONS PRIVATE LIMITED U27320DL2017PTC323027 Director - 2020-10-20
GOLD LINE INVESTMENTS PRIVATE LIMITED U51909DL1991PTC043897 Additional Director - 2001-04-12
RELIGARE CAPITAL MARKETS LIMITED U51909DL2007PLC159042 Additional Director - 2012-09-27
RELIGARE CAPITAL MARKETS LIMITED U51909DL2007PLC159042 Director - 2016-11-24
LIGARE VOYAGES LIMITED U62100DL2006PLC149800 Additional Director - 2007-09-29
LIGARE VOYAGES LIMITED U62100DL2006PLC149800 Director - 2017-09-07
RELIGARE VENTURE CAPITAL LIMITED U65192DL2006PLC151298 Director - 2009-02-25
RELIGARE SECURITIES LIMITED U65910DL1986PTC151115 Director - 2007-09-01
RELIGARE SECURITIES LIMITED U65910DL1986PTC151115 Managing Director - 2012-03-01
INVESCO TRUSTEE PRIVATE LIMITED U65991MH2005PTC153638 Additional Director - 2009-09-30
INVESCO TRUSTEE PRIVATE LIMITED U65991MH2005PTC153638 Director - 2016-04-07
AEGON TRUSTEE COMPANY PRIVATE LIMITED U65999MH2008PTC178870 Director - 2008-07-04
BANDHAN LIFE INSURANCE LIMITED U66010MH2007PLC169110 Director - 2008-07-22
BANDHAN LIFE INSURANCE LIMITED U66010MH2007PLC169110 Nominee Director - 2014-09-26
LUMINOUS HOLDINGS PRIVATE LIMITED U67120DL2002PTC114849 Director - 2007-10-30
VISTAAR CAPITAL ADVISORS LIMITED U67190MH2008PLC179153 Director - 2014-04-02
REGIUS INFOTECH PRIVATE LIMITED U72900DL2007PTC167094 Director 2007-08-27 Ongoing
VICHITRA ENTERPRISES PRIVATE LIMITED U74110DL2010PTC210531 Director - 2020-10-20
AGILUS DIAGNOSTICS LIMITED U74899PB1995PLC045956 Additional Director - 2007-09-29
AGILUS DIAGNOSTICS LIMITED U74899PB1995PLC045956 Director - 2017-05-30
RELIGARE FINVEST LIMITED U74999DL1995PLC064132 Director - 2011-11-14
RELIGARE COMMODITIES LIMITED U74999DL2003PLC123220 Director - 2016-11-03
RELIGARE ADVISORS LIMITED U74999DL2007PLC160580 Director - 2011-12-15
AEGON MANAGEMENT CONSULTANTS INDIA PRIVATE LIMITED U74999MH2008PTC178871 Director - 2008-11-24
SHIMAL HEALTHCARE PRIVATE LIMITED U85100DL2008PTC176496 Director - 2010-10-11
ESCORTS HOSPITAL AND RESEARCH CENTRE LIMITED U85110HR1997PLC048256 Director - 2007-06-07
RWL HEALTHWORLD LIMITED U85121DL2006PLC148330 Director - 2007-06-07
FORTIS HOSPITALS LIMITED U93000DL2009PLC222166 Additional Director - 2010-05-14
FORTIS HOSPITALS LIMITED U93000DL2009PLC222166 Director - 2011-03-07
IBOF INVESTMENT MANAGEMENT PRIVATE LIMITED U93090DL2009PTC309142 Additional Director - 2010-05-20
IBOF INVESTMENT MANAGEMENT PRIVATE LIMITED U93090DL2009PTC309142 Director - 2016-11-03
Other Directorships of ANIL SAXENA
Company Name CIN Designation Appointment Date Cessation
RELIGARE CREDIT ADVISORS LLP AAB-9504 Partner 2017-07-25 Ongoing
HEALTHFORE TECHNOLOGIES LIMITED L72300DL2009PLC190552 Director - 2010-10-11
RELIGARE ENTERPRISES LIMITED L74899DL1984PLC146935 Additional Director - 2010-04-06
RELIGARE ENTERPRISES LIMITED L74899DL1984PLC146935 CFO(KMP) - 2017-11-14
RELIGARE ENTERPRISES LIMITED L74899DL1984PLC146935 Managing Director - 2013-01-24
RELIGARE TECHNOVA GLOBAL SOLUTIONS LIMIT ED L85110DL1994PLC166888 Additional Director - 2008-12-22
RELIGARE TECHNOVA GLOBAL SOLUTIONS LIMIT ED L85110DL1994PLC166888 Director 2008-12-22 Ongoing
RELIGARE ARTS INITIATIVE LIMITED U20296DL2007PLC166944 Director 2007-08-13 Ongoing
PILL AND POWDER PRIVATE LIMITED U24231DL2003PTC190524 Additional Director - 2009-09-30
PILL AND POWDER PRIVATE LIMITED U24231DL2003PTC190524 Director 2009-09-30 Ongoing
MEDSOURCE HEALTHCARE PRIVATE LIMITED U51397DL2002PTC116043 Additional Director - 2008-09-19
MEDSOURCE HEALTHCARE PRIVATE LIMITED U51397DL2002PTC116043 Director - 2009-05-28
SAK CONSUMER RETAIL SERVICES LIMITED U51397DL2003PLC119000 Additional Director - 2009-09-30
SAK CONSUMER RETAIL SERVICES LIMITED U51397DL2003PLC119000 Director 2009-09-30 Ongoing
LIFETIME HEALTHCARE PRIVATE LIMITED U51397DL2005PTC190519 Additional Director - 2009-05-04
RELIGARE CAPITAL MARKETS LIMITED U51909DL2007PLC159042 Additional Director - 2008-09-18
RELIGARE CAPITAL MARKETS LIMITED U51909DL2007PLC159042 Director 2008-09-18 Ongoing
RELIGARE CAPITAL MARKETS LIMITED U51909DL2007PLC159042 Director - 2017-11-14
LIGARE AVIATION LIMITED U63040DL1996PLC166014 Additional Director - 2008-09-27
LIGARE AVIATION LIMITED U63040DL1996PLC166014 Director - 2011-12-15
RELIGARE SECURITIES LIMITED U65910DL1986PTC151115 Additional Director - 2007-09-27
RELIGARE SECURITIES LIMITED U65910DL1986PTC151115 Director - 2017-12-27
RELIGARE ARTS INVESTMENT MANAGEMENT LIMITED U65923DL2008PLC176849 Director 2008-04-16 Ongoing
CERESTRA ADVISORS PRIVATE LIMITED U65923TG2007PTC158110 Additional Director - 2013-09-25
CERESTRA ADVISORS PRIVATE LIMITED U65923TG2007PTC158110 Director - 2015-09-04
RELIGARE CREDIT ADVISOR PRIVATE LIMITED U65929DL2018PTC327982 Director - 2018-01-18
INVESCO TRUSTEE PRIVATE LIMITED U65991MH2005PTC153638 Additional Director - 2011-07-13
INVESCO TRUSTEE PRIVATE LIMITED U65991MH2005PTC153638 Director - 2013-03-28
BANDHAN LIFE INSURANCE LIMITED U66010MH2007PLC169110 Additional Director - 2010-08-04
BANDHAN LIFE INSURANCE LIMITED U66010MH2007PLC169110 Nominee Director - 2011-12-12
RGAM INVESTMENT ADVISERS PRIVATE LIMITED U67120DL2004PTC311174 Additional Director - 2013-09-30
RGAM INVESTMENT ADVISERS PRIVATE LIMITED U67120DL2004PTC311174 Director 2013-09-30 Ongoing
RELIGARE CAPITAL MARKETS (INDIA) LIMITED U67190DL2011PLC221756 Director 2011-07-01 Ongoing
RELIGARE CAPITAL MARKETS (INDIA) LIMITED U67190DL2011PLC221756 Director - 2017-11-13
INVESCO ASSET MANAGEMENT (INDIA) PRIVATE LIMITED U67190MH2005PTC153471 Additional Director - 2009-09-24
INVESCO ASSET MANAGEMENT (INDIA) PRIVATE LIMITED U67190MH2005PTC153471 Director - 2011-01-12
RELIGARE TECHNOVA IT SERVICES LIMITED U72200DL1997PLC184975 Additional Director - 2008-09-29
RELIGARE TECHNOVA IT SERVICES LIMITED U72200DL1997PLC184975 Director 2008-09-29 Ongoing
SPECTRUM VOYAGES PRIVATE LIMITED U74899DL1989PTC036140 Additional Director - 2007-09-28
SPECTRUM VOYAGES PRIVATE LIMITED U74899DL1989PTC036140 Director - 2011-12-15
RELIGARE HOUSING DEVELOPMENT FINANCE CORPORATION LIMITED U74899DL1993PLC054259 Additional Director - 2009-05-28
RELIGARE HOUSING DEVELOPMENT FINANCE CORPORATION LIMITED U74899DL1993PLC054259 Director - 2017-11-14
RELIGARE FINVEST LIMITED U74999DL1995PLC064132 Additional Director - 2010-04-06
RELIGARE FINVEST LIMITED U74999DL1995PLC064132 Director - 2017-11-14
RELIGARE FINVEST LIMITED U74999DL1995PLC064132 Managing Director - 2010-08-10
RELIGARE ADVISORS LIMITED U74999DL2007PLC160580 Additional Director - 2011-09-20
RELIGARE ADVISORS LIMITED U74999DL2007PLC160580 Alternate Director - 2009-06-22
RELIGARE ADVISORS LIMITED U74999DL2007PLC160580 Director - 2017-11-14
SHIMAL HEALTHCARE PRIVATE LIMITED U85100DL2008PTC176496 Director - 2009-05-28
RWL HEALTHWORLD LIMITED U85121DL2006PLC148330 Additional Director - 2008-09-19
RWL HEALTHWORLD LIMITED U85121DL2006PLC148330 Director - 2010-05-05
Other Directorships of ASHA NAIR
Company Name CIN Designation Appointment Date Cessation
VST INDUSTRIES LIMITED L29150TG1930PLC000576 Nominee Director - 2014-10-21
REMEDINET TECHNOLOGIES PRIVATE LIMITED U72200KA2006PTC039530 Additional Director - 2016-08-19
REMEDINET TECHNOLOGIES PRIVATE LIMITED U72200KA2006PTC039530 Director - 2021-02-14
AGRICULTURE INSURANCE COMPANY OF INDIA LIMITED U74999DL2002PLC118123 Nominee Director - 2015-09-30
UNITED INDIA INSURANCE COMPANY LIMITED U93090TN1938GOI000108 Whole-time director - 2015-10-01
Other Directorships of HAMID AHMED
Company Name CIN Designation Appointment Date Cessation
RELIGARE ENTERPRISES LIMITED L74899DL1984PLC146935 Additional Director - 2021-09-29
RELIGARE ENTERPRISES LIMITED L74899DL1984PLC146935 Director 2021-09-29 Ongoing
RELIGARE BROKING LIMITED U65999DL2016PLC314319 Additional Director - 2023-09-25
RELIGARE BROKING LIMITED U65999DL2016PLC314319 Director 2022-12-16 Ongoing
RELIGARE HOUSING DEVELOPMENT FINANCE CORPORATION LIMITED U74899DL1993PLC054259 Additional Director - 2021-09-28
RELIGARE HOUSING DEVELOPMENT FINANCE CORPORATION LIMITED U74899DL1993PLC054259 Director 2021-09-28 Ongoing
RELIGARE FINVEST LIMITED U74999DL1995PLC064132 Additional Director - 2021-09-28
RELIGARE FINVEST LIMITED U74999DL1995PLC064132 Director 2021-09-28 Ongoing
Other Directorships of MALVINDER MOHAN SINGH
Company Name CIN Designation Appointment Date Cessation
RANBAXY LABORATORIES LTD L24231PB1961PLC003747 Managing Director - 2009-05-24
OSCAR INVESTMENTS LIMITED L65999DL1978PLC099476 Director 1994-03-02 Ongoing
RELIGARE ENTERPRISES LIMITED L74899DL1984PLC146935 Additional Director - 2016-09-05
RELIGARE ENTERPRISES LIMITED L74899DL1984PLC146935 Director - 2018-02-14
DION GLOBAL SOLUTIONS LIMITED L74899DL1994PLC058032 Director - 2013-08-06
FORTIS HEALTHCARE LIMITED L85110PB1996PLC045933 Director - 2007-06-06
FORTIS HEALTHCARE LIMITED L85110PB1996PLC045933 Whole-time director - 2018-02-08
RANBAXY REALTY LIMITED U01403PB2008PLC032236 Director 2008-08-28 Ongoing
WHITE FEATHER ESTATES PRIVATE LIMITED U17291DL2008PTC173147 Additional Director - 2018-09-27
WHITE FEATHER ESTATES PRIVATE LIMITED U17291DL2008PTC173147 Director 2018-09-27 Ongoing
AI BOOK COMPANY PRIVATE LIMITED U22219MH2004PTC021586 Additional Director - 2019-06-25
AI BOOK COMPANY PRIVATE LIMITED U22219MH2004PTC021586 Director - 2014-02-12
CHETAK PHARMACEUTICALS PVT LTD U24232PB1984PTC005717 Director - 2015-06-18
MAPLE LEAF BUILDCON PRIVATE LIMITED U36912DL2008PTC172881 Director 2011-02-01 Ongoing
BINDAS REALTORS PRIVATE LIMITED U45200DL2008PTC178822 Additional Director - 2018-09-27
BINDAS REALTORS PRIVATE LIMITED U45200DL2008PTC178822 Director - 2019-06-25
VISTAS COMPLEXES PRIVATE LIMITED U45200DL2008PTC178836 Director - 2016-03-22
GREEN GRASS ESTATES PRIVATE LIMITED U45400DL2008PTC173145 Additional Director - 2018-09-27
GREEN GRASS ESTATES PRIVATE LIMITED U45400DL2008PTC173145 Director 2018-09-27 Ongoing
RANCHEM PRIVATE LIMITED U51101DL1991PTC265838 Additional Director - 2019-06-25
LIGARE VOYAGES LIMITED U62100DL2006PLC149800 Additional Director - 2007-09-29
LIGARE VOYAGES LIMITED U62100DL2006PLC149800 Director 2007-09-29 Ongoing
RELIGARE SECURITIES LIMITED U65910DL1986PTC151115 Director - 2007-04-09
OSCAR HOLDINGS PRIVATE LIMITED U65993DL1984PTC122118 Director 2006-08-01 Ongoing
FORTIS HEALTHCARE HOLDINGS PRIVATE LIMITED U65993DL2001PTC152641 Additional Director 2018-04-02 Ongoing
FORTIS HEALTHCARE HOLDINGS PRIVATE LIMITED U65993DL2001PTC152641 Director - 2016-11-23
AEGON TRUSTEE COMPANY PRIVATE LIMITED U65999MH2008PTC178870 Additional Director - 2009-08-10
AEGON TRUSTEE COMPANY PRIVATE LIMITED U65999MH2008PTC178870 Director - 2010-03-05
BANDHAN LIFE INSURANCE LIMITED U66010MH2007PLC169110 Director - 2008-07-22
BANDHAN LIFE INSURANCE LIMITED U66010MH2007PLC169110 Nominee Director - 2010-05-05
RHC FINANCE PRIVATE LIMITED U67120DL2007PTC166294 Additional Director - 2018-09-28
RHC FINANCE PRIVATE LIMITED U67120DL2007PTC166294 Director 2018-09-28 Ongoing
RHC FINANCE PRIVATE LIMITED U67120DL2007PTC166294 Director - 2016-11-23
RHC HOLDING PRIVATE LIMITED U67190DL2007PTC162322 Director 2008-11-10 Ongoing
VISTAS REALTORS PRIVATE LIMITED U70109DL2006PTC151514 Director - 2018-03-01
REGIUS INFOTECH PRIVATE LIMITED U72900DL2007PTC167094 Director 2007-08-27 Ongoing
SHIMAL RESEARCH LABORATORIES LIMITED U73100DL2001PLC109185 Director - 2011-11-28
FORTIS CLINICAL RESEARCH LIMITED U73100DL2005PLC134482 Director 2005-07-25 Ongoing
FINSERVE SHARED SERVICES PRIVATE LIMITED U74140DL2011PTC225477 Additional Director 2018-04-02 Ongoing
MALAV HOLDINGS PRIVATE LIMITED U74899DL1981PTC012814 Director 1998-08-17 Ongoing
RANBAXY HOLDING COMPANY U74899DL1982ULL013729 Director 1999-06-01 Ongoing
LUXURY FARMS PRIVATE LIMITED U74899DL1988PTC033824 Director - 2018-03-01
ANR SECURITIES PRIVATE LIMITED U74899DL1994PTC062888 Additional Director - 2019-06-25
AGILUS DIAGNOSTICS LIMITED U74899PB1995PLC045956 Director - 2016-05-24
AGILUS DIAGNOSTICS LIMITED U74899PB1995PLC045956 Whole-time director - 2018-05-27
RELIGARE COMMODITIES LIMITED U74999DL2003PLC123220 Director - 2007-03-26
GREEN BIOFUELS FARMS PRIVATE LIMITED U74999DL2007PTC161429 Director 2018-08-23 Ongoing
HEADWAY BRANDS PRIVATE LIMITED U74999DL2017PTC327047 Additional Director - 2018-12-31
HEADWAY BRANDS PRIVATE LIMITED U74999DL2017PTC327047 Director 2018-12-31 Ongoing
INTERNATIONAL HOSPITAL LIMITED U74999HR1994PLC048225 Director - 2007-06-07
SHIMAL HEALTHCARE PRIVATE LIMITED U85100DL2008PTC176496 Additional Director - 2014-09-30
SHIMAL HEALTHCARE PRIVATE LIMITED U85100DL2008PTC176496 Director 2014-09-30 Ongoing
ESCORTS HEART INSTITUTE AND RESEARCH CENTRE LIMITED U85110CH2000PLC023744 Director - 2011-12-09
ESCORTS HEART AND SUPER SPECIALITY HOSPITAL LIMITED U85110DL2003PLC120016 Director - 2007-06-07
ESCORTS HOSPITAL AND RESEARCH CENTRE LIMITED U85110HR1997PLC048256 Director - 2007-06-07
FORTIS HOSPITALS LIMITED U93000DL2009PLC222166 Additional Director - 2010-05-14
FORTIS HOSPITALS LIMITED U93000DL2009PLC222166 Director - 2011-03-07
FEDERATION OF INDIAN CHAMBER OF COMMERCE AND INDUSTRY. U99999DL1956NPL002635 Director - 2018-01-18
Other Directorships of PERVEZ DINIAR BAJAN
Company Name CIN Designation Appointment Date Cessation
ARGIL ADVISORS LLP AAC-0655 Designated Partner - 2016-09-11
RELIGARE HEAL FUND ADVISORS LLP AAC-4653 Designated Partner - 2016-09-11
POSHIKA ADVISORY SERVICES LLP AAL-0334 Partner - 2020-07-29
RELIGARE VENTURE CAPITAL LIMITED U65192DL2006PLC151298 Additional Director - 2016-08-31
RELIGARE VENTURE CAPITAL LIMITED U65192DL2006PLC151298 Director - 2016-09-02
CERESTRA ADVISORS PRIVATE LIMITED U65923TG2007PTC158110 Additional Director - 2016-09-02
RELIGARE COMMODITY BROKING PRIVATE LIMITED U65991DL1992PTC311175 Additional Director - 2016-09-02
HT NOIDA (COMPANY) LIMITED U70200BR2020PLC067614 Director 2020-02-11 Ongoing
FIREFLY E-VENTURES LIMITED U74140DL2007PLC164566 Director 2020-09-21 Ongoing
FIREFLY E-VENTURES LIMITED U74140DL2007PLC164566 Director appointed in casual vacancy - 2020-09-21
VARANIUM CAPITAL ADVISORS PRIVATE LIMITED U74899UP1990PTC044922 Additional Director - 2016-07-15
INDIA EDUCATION SERVICES PRIVATE LIMITED U80301DL2011PTC226705 Additional Director - 2020-09-21
INDIA EDUCATION SERVICES PRIVATE LIMITED U80301DL2011PTC226705 Director 2020-09-21 Ongoing
TOPMOVIES ENTERTAINMENT LIMITED U92120DL2013PLC252652 Director 2020-02-26 Ongoing
TOPMOVIES ENTERTAINMENT LIMITED U92120DL2013PLC252652 Director appointed in casual vacancy - 2020-02-26
Other Directorships of RASHMI SALUJA
Company Name CIN Designation Appointment Date Cessation
RELIGARE ENTERPRISES LIMITED L74899DL1984PLC146935 Additional Director - 2019-09-26
RELIGARE ENTERPRISES LIMITED L74899DL1984PLC146935 Director - 2020-02-26
RELIGARE ENTERPRISES LIMITED L74899DL1984PLC146935 Whole-time director 2020-02-26 Ongoing
R&R NATURAL RESOURCES PRIVATE LIMITED U11201DL2009PTC186487 Director 2009-01-07 Ongoing
RBRS DEVELOPMENT & MEDIA PRIVATE LIMITED U45400DL2007PTC169984 Director 2007-10-30 Ongoing
MARK INFRATRADE PRIVATE LIMITED U51109MH2009PTC191621 Director - 2009-05-08
MARK INFRATRADE PRIVATE LIMITED U51109MH2009PTC191621 Managing Director 2009-05-08 Ongoing
RELIGARE BROKING LIMITED U65999DL2016PLC314319 Additional Director - 2020-09-28
RELIGARE BROKING LIMITED U65999DL2016PLC314319 Director 2020-09-28 Ongoing
RELIGARE DIGITAL SOLUTIONS LIMITED U67110DL2022PLC396298 Director 2022-04-07 Ongoing
MIC INSURANCE WEB AGGREGATOR PRIVATE LIMITED U67190MH2009PTC194510 Additional Director 2024-04-10 Ongoing
COMPETENT INTERNATIONAL RESORTS & HOTELS LIMITED U74120DL2008PLC186114 Additional Director - 2010-09-06
RELIGARE HOUSING DEVELOPMENT FINANCE CORPORATION LIMITED U74899DL1993PLC054259 Additional Director - 2019-09-25
RELIGARE HOUSING DEVELOPMENT FINANCE CORPORATION LIMITED U74899DL1993PLC054259 Director 2021-07-02 Ongoing
RELIGARE HOUSING DEVELOPMENT FINANCE CORPORATION LIMITED U74899DL1993PLC054259 Director - 2021-07-01
RELIGARE FINVEST LIMITED U74999DL1995PLC064132 Additional Director - 2019-09-25
RELIGARE FINVEST LIMITED U74999DL1995PLC064132 Director - 2020-05-28
RELIGARE FINVEST LIMITED U74999DL1995PLC064132 Managing Director 2020-09-11 Ongoing
COMPETENT INTERNATIONAL TRADEX COMPANY PRIVATE LIMITED U74999DL2010PTC205750 Director - 2011-03-21
GENPHY MEDICAL PRIVATE LIMITED U85110DL2008PTC179097 Additional Director - 2014-10-09
RELIGARE CARE FOUNDATION U85300DL2022NPL393344 Director 2022-02-04 Ongoing
GTTCI TRADE CHAMBER U88900DL2023NPL422040 Director 2024-03-12 Ongoing
GTTCI TRADE CHAMBER U88900DL2023NPL422040 Director - 2024-03-10
Other Directorships of KADUTHANATHU CHERIAN VARGHESE
Company Name CIN Designation Appointment Date Cessation
NITTA GELATIN INDIA LIMITED L24299KL1975PLC002691 Additional Director - 2016-03-18
NITTA GELATIN INDIA LIMITED L24299KL1975PLC002691 Director - 2021-03-18
FINOLEX INDUSTRIES LIMITED L40108PN1981PLC024153 Additional Director - 2010-10-23
THE FEDERAL BANK LTD L65191KL1931PLC000368 Additional Director - 2013-07-20
THE FEDERAL BANK LTD L65191KL1931PLC000368 Director - 2013-07-28
FINORCHEM LIMITED U24299WB1994PLC240045 Additional Director - 2012-09-29
FINORCHEM LIMITED U24299WB1994PLC240045 Director - 2012-12-17
LANCO BABANDH POWER LIMITED U40104TG2007PLC054207 Additional Director - 2011-08-20
LANCO BABANDH POWER LIMITED U40104TG2007PLC054207 Director - 2012-10-30
UNION TRUSTEE COMPANY PRIVATE LIMITED U65923MH2009PTC198198 Additional Director - 2011-05-25
UNION TRUSTEE COMPANY PRIVATE LIMITED U65923MH2009PTC198198 Director - 2020-09-02
IDBI INTECH LIMITED U72200MH2000GOI124665 Director - 2007-10-01
Other Directorships of SIDDHARTH DINESH MEHTA
Company Name CIN Designation Appointment Date Cessation
STERLING DREAMWORKS PARTNERS LLP AAA-0261 Designated Partner 2009-10-30 Ongoing
DIVISHA REAL ESTATE ADVISORS LLP AAA-0278 Designated Partner - 2012-12-15
IL & FS INVESTMENT MANAGERS LIMITED L65999MH1986PLC147981 Additional Director - 2016-05-01
IL & FS INVESTMENT MANAGERS LIMITED L65999MH1986PLC147981 Director - 2015-05-05
RELIGARE ENTERPRISES LIMITED L74899DL1984PLC146935 Additional Director - 2019-09-26
RELIGARE ENTERPRISES LIMITED L74899DL1984PLC146935 Director - 2022-03-16
STERLING HOLIDAY RESORTS (INDIA) LIMITED L92490TN1986PLC013044 Additional Director - 2011-09-28
STERLING HOLIDAY RESORTS (INDIA) LIMITED L92490TN1986PLC013044 Director - 2014-03-14
IL&FS ENERGY DEVELOPMENT COMPANY LIMITED U40300DL2007PLC163679 Additional Director - 2012-08-07
IL&FS ENERGY DEVELOPMENT COMPANY LIMITED U40300DL2007PLC163679 Director - 2018-08-29
BAY CAPITAL ADVISORS PRIVATE LIMITED U67120MH2001PTC131117 Director 2013-01-04 Ongoing
VEDA REAL ESTATE CORPORATION PRIVATE LIMITED U70102MH2009PTC195232 Director - 2011-01-10
VIVEA HOLDINGS AND SERVICES PRIVATE LIMITED U70200MH2016PTC287793 Additional Director - 2021-08-02
VIVEA HOLDINGS AND SERVICES PRIVATE LIMITED U70200MH2016PTC287793 Director 2021-08-02 Ongoing
RELIGARE HOUSING DEVELOPMENT FINANCE CORPORATION LIMITED U74899DL1993PLC054259 Additional Director - 2018-09-28
RELIGARE HOUSING DEVELOPMENT FINANCE CORPORATION LIMITED U74899DL1993PLC054259 Director - 2020-09-25
FINE CAPITAL RESOURCES PRIVATE LIMITED U74900MH2010PTC202253 Director - 2013-06-27
Other Directorships of HIROO MIRCHANDANI
Company Name CIN Designation Appointment Date Cessation
NILKAMAL LIMITED L25209DN1985PLC000162 Additional Director - 2015-08-04
NILKAMAL LIMITED L25209DN1985PLC000162 Director - 2023-06-29
POLYCAB INDIA LIMITED L31300GJ1996PLC114183 Additional Director - 2019-06-26
POLYCAB INDIA LIMITED L31300GJ1996PLC114183 Director - 2021-05-12
CROMPTON GREAVES CONSUMER ELECTRICALS LIMITED L31900MH2015PLC262254 Additional Director - 2022-03-24
CROMPTON GREAVES CONSUMER ELECTRICALS LIMITED L31900MH2015PLC262254 Director 2022-03-24 Ongoing
TATA TELESERVICES (MAHARASHTRA) LIMITED L64200MH1995PLC086354 Additional Director - 2015-09-22
TATA TELESERVICES (MAHARASHTRA) LIMITED L64200MH1995PLC086354 Director 2015-09-22 Ongoing
MEDPLUS HEALTH SERVICES LIMITED L85110TG2006PLC051845 Additional Director - 2021-07-09
MEDPLUS HEALTH SERVICES LIMITED L85110TG2006PLC051845 Director - 2024-07-05
PREMIUM TRANSMISSION PRIVATE LIMITED U01119PN1983PTC133199 Additional Director - 2015-06-15
DFM FOODS LIMITED U15311DL1993PLC052624 Additional Director - 2015-08-07
DFM FOODS LIMITED U15311DL1993PLC052624 Director - 2020-01-14
ROOTS CORPORATION LIMITED U55100MH2003PLC143639 Additional Director - 2015-08-10
ROOTS CORPORATION LIMITED U55100MH2003PLC143639 Director - 2022-06-01
PIEM HOTELS LIMITED U55101MH1968PLC013960 Additional Director - 2022-06-20
PIEM HOTELS LIMITED U55101MH1968PLC013960 Director 2021-11-11 Ongoing
TATA COMMUNICATIONS PAYMENT SOLUTIONS LIMITED U72900MH2008PLC179551 Additional Director - 2015-09-28
TATA COMMUNICATIONS PAYMENT SOLUTIONS LIMITED U72900MH2008PLC179551 Director - 2019-11-05
TATA TELESERVICES LIMITED U74899DL1995PLC066685 Additional Director - 2024-06-24
TATA TELESERVICES LIMITED U74899DL1995PLC066685 Director 2023-11-12 Ongoing
Other Directorships of CHANDER MOHAN MINOCHA
Company Name CIN Designation Appointment Date Cessation
SBI GLOBAL FACTORS LIMITED U65929MH2001PLC131203 Nominee Director - 2022-09-05
Other Directorships of DALJIT SINGH .
Company Name CIN Designation Appointment Date Cessation
HEALTHFORE TECHNOLOGIES LIMITED L72300DL2009PLC190552 Additional Director - 2015-09-18
HEALTHFORE TECHNOLOGIES LIMITED L72300DL2009PLC190552 Director 2015-09-18 Ongoing
HEALTHFORE TECHNOLOGIES LIMITED L72300DL2009PLC190552 Director - 2018-03-02
DION GLOBAL SOLUTIONS LIMITED L74899DL1994PLC058032 Additional Director - 2015-09-18
DION GLOBAL SOLUTIONS LIMITED L74899DL1994PLC058032 Director - 2018-05-28
FORTIS MALAR HOSPITALS LIMITED L85110PB1989PLC045948 Additional Director - 2015-09-23
FORTIS MALAR HOSPITALS LIMITED L85110PB1989PLC045948 Director 2015-09-23 Ongoing
HEALTH IS WEALTH MEDIA PRIVATE LIMITED U22121DL2006PTC153240 Director - 2017-08-30
BIRDIE & BIRDIE REALTORS PRIVATE LIMITED U45400DL2008PTC173959 Additional Director - 2014-09-22
BIRDIE & BIRDIE REALTORS PRIVATE LIMITED U45400DL2008PTC173959 Director - 2016-10-23
MEDSOURCE HEALTHCARE PRIVATE LIMITED U51397DL2002PTC116043 Additional Director - 2008-04-18
RELIGARE VENTURE CAPITAL LIMITED U65192DL2006PLC151298 Additional Director - 2017-11-02
SUNRISE MEDICARE PRIVATE LIMITED U74899DL1983PTC014923 Nominee Director - 2006-12-01
FORTIS HOSPOTEL LIMITED U74899HR1990PLC054770 Director - 2019-05-07
RELIGARE FINVEST LIMITED U74999DL1995PLC064132 Additional Director - 2017-09-28
RELIGARE FINVEST LIMITED U74999DL1995PLC064132 Director - 2018-01-29
INTERNATIONAL HOSPITAL LIMITED U74999HR1994PLC048225 Additional Director - 2008-09-17
INTERNATIONAL HOSPITAL LIMITED U74999HR1994PLC048225 Director - 2010-05-01
GLOBEHEALER INDIA PRIVATE LIMITED U74999HR2017FTC067637 Director 2017-02-09 Ongoing
GLOBEHEALER INDIA PRIVATE LIMITED U74999HR2017FTC067637 Director - 2020-02-10
TRIPLE LOOP COACHING PRIVATE LIMITED U80904UP2011PTC043612 Director 2011-02-17 Ongoing
TRIPLE LOOP COACHING PRIVATE LIMITED U80904UP2011PTC043612 Director - 2015-07-24
RELIANT HEALTHCARE CONSULTANCY PRIVATE LIMITED U85100DL2008PTC175302 Additional Director - 2013-09-30
RELIANT HEALTHCARE CONSULTANCY PRIVATE LIMITED U85100DL2008PTC175302 Director - 2009-01-02
ADAYU MINDFULNESS LIMITED U85100DL2011PLC217500 Director - 2019-05-20
FORTIS CSR FOUNDATION U85100DL2014NPL271782 Director - 2016-10-27
KANISHKA HEALTHCARE LIMITED U85100HR1988PLC048080 Additional Director - 2010-05-25
HIRANANDANI HEALTHCARE PRIVATE LIMITED U85100MH2005PTC154823 Additional Director - 2014-09-23
HIRANANDANI HEALTHCARE PRIVATE LIMITED U85100MH2005PTC154823 Director - 2014-10-01
ESCORTS HEART CENTRE LIMITED U85110DL2000PLC148223 Additional Director - 2007-07-23
ESCORTS HEART CENTRE LIMITED U85110DL2000PLC148223 Director - 2011-03-29
ESCORTS HEART AND SUPER SPECIALITY HOSPITAL LIMITED U85110DL2003PLC120016 Additional Director - 2007-07-23
ESCORTS HEART AND SUPER SPECIALITY HOSPITAL LIMITED U85110DL2003PLC120016 Director - 2012-11-01
FORTIS HEALTH MANAGEMENT LIMITED U85110DL2008PLC176412 Additional Director - 2019-05-07
FORTIS HEALTH MANAGEMENT LIMITED U85110DL2008PLC176412 Director - 2012-11-01
FORTIS HOSPITAL MANAGEMENT LIMITED U85110DL2008PLC176522 Director - 2011-03-28
ESCORTS HOSPITAL AND RESEARCH CENTRE LIMITED U85110HR1997PLC048256 Additional Director - 2007-07-23
ESCORTS HOSPITAL AND RESEARCH CENTRE LIMITED U85110HR1997PLC048256 Director - 2012-11-01
ESCORTS HEART AND SUPER SPECIALITY INSTITUTE LIMITED U85110HR1998PLC048142 Additional Director - 2007-07-23
ESCORTS HEART AND SUPER SPECIALITY INSTITUTE LIMITED U85110HR1998PLC048142 Director - 2012-11-01
FORTIS CANCER CARE LIMITED U85110HR2011PLC084071 Director - 2014-10-01
SAHYADRI HOSPITALS PRIVATE LIMITED U85110PN1996PTC099499 Additional Director - 2024-04-17
SAHYADRI HOSPITALS PRIVATE LIMITED U85110PN1996PTC099499 Director 2024-04-26 Ongoing
RWL HEALTHWORLD LIMITED U85121DL2006PLC148330 Additional Director - 2007-09-29
RWL HEALTHWORLD LIMITED U85121DL2006PLC148330 Director - 2008-04-18
FORTIS HEALTHSTAFF LIMITED U85194DL1984PLC205390 Director - 2012-12-01
FORTIS EMERGENCY SERVICES LIMITED U93000DL2009PLC189866 Director - 2016-10-27
FORTIS HOSPITALS LIMITED U93000DL2009PLC222166 Additional Director - 2011-09-05
FORTIS HOSPITALS LIMITED U93000DL2009PLC222166 Director - 2012-12-01
NAVKAR CENTRE FOR SKILLS PRIVATE LIMITED U93000DL2011PTC222711 Additional Director - 2012-11-16
NAVKAR CENTRE FOR SKILLS PRIVATE LIMITED U93000DL2011PTC222711 Director - 2015-07-24
Other Directorships of SUNISH SHARMA
Company Name CIN Designation Appointment Date Cessation
KEDAARA CAPITAL ADVISORS LLP AAA-6840 Designated Partner 2011-11-11 Ongoing
NISH CAPITAL ADVISORS LLP AAJ-2402 Designated Partner 2017-04-24 Ongoing
KEDAARA CAPITAL ADVISORY SERVICES LLP AAJ-3432 Designated Partner - 2017-07-31
KEDAARA CAPITAL FUND II LLP AAJ-3538 Designated Partner 2018-02-26 Ongoing
KEDAARA CAPITAL FUND II LLP AAJ-3538 Designated Partner - 2018-02-26
NISH CAPITAL ADVISORY SERVICES LLP AAL-2186 Designated Partner 2017-11-22 Ongoing
KEDAARA CAPITAL FUND III LLP AAT-6775 Designated Partner 2021-09-22 Ongoing
NISH CAPITAL GROWTH ADVISORS LLP AAU-8515 Designated Partner 2020-11-27 Ongoing
NISH CAPITAL INVESTMENT ADVISORS LLP AAW-0399 Designated Partner 2021-02-25 Ongoing
KEDAARA CAPITAL GROWTH FUND III LLP AAW-3087 Designated Partner 2021-03-15 Ongoing
KEDAARA CAPITAL FUND SERVICES LLP ABC-5731 Designated Partner 2022-09-28 Ongoing
KEDAARA CAPITAL BUSINESS SERVICES LLP ABC-8435 Designated Partner 2022-10-21 Ongoing
K2 CAPITAL INVESTMENT ADVISORS LLP ACI-4659 Designated Partner 2024-07-20 Ongoing
VEDANT FASHIONS LIMITED L51311WB2002PLC094677 Additional Director - 2017-09-29
VEDANT FASHIONS LIMITED L51311WB2002PLC094677 Director 2017-09-29 Ongoing
MAHINDRA LOGISTICS LIMITED L63000MH2007PLC173466 Director - 2019-06-06
SPANDANA SPHOORTY FINANCIAL LIMITED L65929TG2003PLC040648 Nominee Director 2017-03-31 Ongoing
CYIENT LIMITED L72200TG1991PLC013134 Alternate Director - 2008-07-23
SUNBEAM LIGHTWEIGHTING SOLUTIONS PRIVATE LIMITED U29309HR2017PTC071709 Director - 2017-12-04
BILL FORGE PRIVATE LIMITED U51392KA1982PTC005086 Director - 2016-10-20
MANJUSHREE TECHNOPACK LIMITED U67120KA1987PLC032636 Additional Director - 2015-05-30
MANJUSHREE TECHNOPACK LIMITED U67120KA1987PLC032636 Nominee Director - 2018-10-10
AVANSE FINANCIAL SERVICES LIMITED U67120MH1992PLC068060 Additional Director - 2024-07-11
AVANSE FINANCIAL SERVICES LIMITED U67120MH1992PLC068060 Nominee Director 2024-07-05 Ongoing
IBS SOFTWARE SERVICES PRIVATE LIMITED U72200KL1999PTC012934 Alternate Director - 2012-07-26
HEXAWARE TECHNOLOGIES LIMITED U72900MH1992PLC069662 Additional Director - 2009-05-05
HEXAWARE TECHNOLOGIES LIMITED U72900MH1992PLC069662 Director - 2011-10-20
GENERAL ATLANTIC PRIVATE LIMITED U74210MH2002PTC137746 Additional Director - 2011-09-29
GENERAL ATLANTIC PRIVATE LIMITED U74210MH2002PTC137746 Director - 2011-11-07
SHAREKHAN LIMITED U99999MH1995PLC087498 Director - 2007-08-17
SHAREKHAN LIMITED U99999MH1995PLC087498 Nominee Director - 2007-08-17
Other Directorships of SUSHIL CHANDRA TRIPATHI
Company Name CIN Designation Appointment Date Cessation
MODI RUBBER LIMITED L25199UP1971PLC003392 Director - 2010-02-23
SAMVARDHANA MOTHERSON INTERNATIONAL LIMITED L35106MH1986PLC284510 Additional Director - 2013-08-31
SAMVARDHANA MOTHERSON INTERNATIONAL LIMITED L35106MH1986PLC284510 Director - 2021-05-19
POWER GRID CORPORATION OF INDIA LIMITED L40101DL1989GOI038121 Director - 2011-04-25
ORIENT GREEN POWER COMPANY LIMITED L40108TN2006PLC061665 Director - 2010-01-28
AJR INFRA AND TOLLING LIMITED L45203MH2001PLC131728 Additional Director - 2008-09-15
AJR INFRA AND TOLLING LIMITED L45203MH2001PLC131728 Director - 2019-05-21
SHIPPING CORPORATION OF INDIA LIMITED L63030MH1950GOI008033 Additional Director - 2010-09-29
SHIPPING CORPORATION OF INDIA LIMITED L63030MH1950GOI008033 Director - 2010-08-11
INDUSIND BANK LTD. L65191PN1994PLC076333 Additional Director - 2007-09-18
INDUSIND BANK LTD. L65191PN1994PLC076333 Director - 2015-02-13
NIPPON LIFE INDIA ASSET MANAGEMENT LIMITED L65910MH1995PLC220793 Director - 2019-09-23
GINNI FILAMENTS LIMITED. L71200UP1982PLC012550 Additional Director - 2014-09-10
GINNI FILAMENTS LIMITED. L71200UP1982PLC012550 Director - 2021-05-19
SEPC LIMITED L74210TN2000PLC045167 Additional Director - 2009-06-23
THE STATE TRADING CORPORATION OF INDIA LIMITED L74899DL1956GOI002674 Additional Director - 2014-10-14
RELIGARE ENTERPRISES LIMITED L74899DL1984PLC146935 Additional Director - 2018-09-20
RELIGARE ENTERPRISES LIMITED L74899DL1984PLC146935 Director - 2021-05-19
MODI SPINNING AND WEAVING MILLS COMPANY LIMITED U17111UP1946PLC001428 Nominee Director - 2008-08-12
SAMVARDHANA MOTHERSON POLYMERS LIMITED U29292MH2011PLC286829 Additional Director - 2016-09-05
SAMVARDHANA MOTHERSON POLYMERS LIMITED U29292MH2011PLC286829 Director - 2021-05-19
ONGC TRIPURA POWER COMPANY LIMITED U40101TR2004PLC007544 Nominee Director - 2009-06-17
IL&FS ENERGY DEVELOPMENT COMPANY LIMITED U40300DL2007PLC163679 Additional Director - 2008-07-22
IL&FS ENERGY DEVELOPMENT COMPANY LIMITED U40300DL2007PLC163679 Director - 2018-10-02
IIDC LIMITED U45201DL1999PLC125988 Director 2006-10-26 Ongoing
IGATPURI HIGHWAY PRIVATE LIMITED U45203MH2005PTC155016 Additional Director - 2008-05-21
RELIGARE BROKING LIMITED U65999DL2016PLC314319 Additional Director - 2021-05-19
KAILASH HEALTHCARE LIMITED U74899DL1993PLC054864 Additional Director - 2007-09-28
KAILASH HEALTHCARE LIMITED U74899DL1993PLC054864 Director - 2021-05-19
SAMVARDHANA MOTHERSON INTERNATIONAL LIMITED U74900MH2004PLC287011 Additional Director - 2011-09-24
SAMVARDHANA MOTHERSON INTERNATIONAL LIMITED U74900MH2004PLC287011 Director - 2012-09-08
RELIGARE FINVEST LIMITED U74999DL1995PLC064132 Additional Director - 2019-09-25
RELIGARE FINVEST LIMITED U74999DL1995PLC064132 Director - 2021-05-19
SIDHI SINGRAULI ROAD PROJECT LIMITED U74999DL2012PLC234738 Additional Director - 2018-09-27
UMA MEDICARE LIMITED. U85110DL1998PLC092382 Additional Director - 2021-05-19
KAILASH HOSPITALS LIMITED U85110DL1998PLC092494 Additional Director - 2015-09-26
KAILASH HOSPITALS LIMITED U85110DL1998PLC092494 Director - 2021-05-19
Other Directorships of RAVI UMESH MEHROTRA
Other Directorships of PRAVEEN KUMAR TRIPATHI
Company Name CIN Designation Appointment Date Cessation
INDRAPRASTHA MEDICAL CORPORATION LIMITED L24232DL1988PLC030958 Additional Director - 2011-09-14
INDRAPRASTHA MEDICAL CORPORATION LIMITED L24232DL1988PLC030958 Director - 2013-01-21
EQUINOX INDIA DEVELOPMENTS LIMITED L45101HR2006PLC095409 Additional Director - 2019-09-28
EQUINOX INDIA DEVELOPMENTS LIMITED L45101HR2006PLC095409 Director 2022-03-31 Ongoing
EQUINOX INDIA DEVELOPMENTS LIMITED L45101HR2006PLC095409 Director - 2022-03-30
YAARI DIGITAL INTEGRATED SERVICES LIMITED L51101HR2007PLC077999 Additional Director - 2019-09-30
YAARI DIGITAL INTEGRATED SERVICES LIMITED L51101HR2007PLC077999 Director 2022-03-28 Ongoing
YAARI DIGITAL INTEGRATED SERVICES LIMITED L51101HR2007PLC077999 Director - 2022-03-27
DHANI SERVICES LIMITED L74110HR1995PLC121209 Additional Director - 2020-09-25
DHANI SERVICES LIMITED L74110HR1995PLC121209 Director - 2022-09-15
RELIGARE ENTERPRISES LIMITED L74899DL1984PLC146935 Additional Director - 2022-09-23
RELIGARE ENTERPRISES LIMITED L74899DL1984PLC146935 Director 2021-12-22 Ongoing
JBM AUTO LIMITED L74899HR1996PLC123264 Additional Director - 2019-09-14
JBM AUTO LIMITED L74899HR1996PLC123264 Director 2019-09-14 Ongoing
JBM AUTO LIMITED L74899HR1996PLC123264 Director - 2024-07-10
JBM ELECTRIC VEHICLES PRIVATE LIMITED U34100DL2020PTC363195 Additional Director 2024-04-03 Ongoing
INDRAPRASTHA ENERGY & WASTE MANAGEMENT COMPANY LIMITED U37100DL2006PLC146456 Additional Director - 2011-08-12
INDRAPRASTHA ENERGY & WASTE MANAGEMENT COMPANY LIMITED U37100DL2006PLC146456 Director - 2012-01-24
DELHI POWER COMPANY LIMITED U40103DL2001SGC111528 Managing Director - 2011-08-26
DELHI TRANSCO LIMITED U40103DL2001SGC111529 Managing Director - 2011-08-26
INDRAPRASTHA POWER GENERATION COMPANY LIMITED U40103DL2001SGC111530 Nominee Director - 2011-08-26
BSES YAMUNA POWER LIMITED U40109DL2001PLC111525 Nominee Director - 2013-04-09
TATA POWER DELHI DISTRIBUTION LIMITED U40109DL2001PLC111526 Nominee Director - 2013-04-09
BSES RAJDHANI POWER LIMITED U40109DL2001PLC111527 Nominee Director - 2013-04-09
DELHI INTEGRATED MULTI MODAL TRANSIT SYSTEM LIMITED. U60232DL2006PLC148406 Nominee Director - 2012-12-31
VT EMOBILITY PRIVATE LIMITED U63030DL2020PTC360600 Additional Director 2024-04-04 Ongoing
OMNIBUS INDUSTRIAL DEVELOPMENT CORPORATION OF DAMAN DIU AND DADRA NAGAR HAVELI LIMITED U65923DD1992SGC001221 Director - 2017-02-06
INDIABULLS GENERAL INSURANCE LIMITED U66000HR2018PLC118102 Additional Director - 2020-11-12
INDIABULLS GENERAL INSURANCE LIMITED U66000HR2018PLC118102 Director 2020-11-12 Ongoing
INDIABULLS GENERAL INSURANCE LIMITED U66000HR2018PLC118102 Director - 2022-09-11
DELHI TOURISM AND TRANSPORTATION DEVELOPMENT CORPORATION LIMITED U74899DL1975PLC008007 Managing Director - 2011-04-28
DELHI STATE CIVIL SUPPLIES CORPORATION LIMITED U74899DL1980PLC011040 Director - 2011-04-14
RELIGARE HOUSING DEVELOPMENT FINANCE CORPORATION LIMITED U74899DL1993PLC054259 Additional Director - 2023-09-25
RELIGARE HOUSING DEVELOPMENT FINANCE CORPORATION LIMITED U74899DL1993PLC054259 Director 2022-09-27 Ongoing
DELHI METRO RAIL CORPORATION LIMITED U74899DL1995GOI068150 Nominee Director - 2012-12-31
PRAGATI POWER CORPORATION LIMITED U74899DL2001SGC109135 Nominee Director - 2011-08-26
RELIGARE FINVEST LIMITED U74999DL1995PLC064132 Additional Director - 2023-09-25
RELIGARE FINVEST LIMITED U74999DL1995PLC064132 Director 2022-09-28 Ongoing
GEOSPATIAL DELHI LIMITED U85191DL2008SGC178367 Nominee Director - 2012-12-31
SHAHJAHANABAD REDEVELOPMENT CORPORATION U92322DL2008NPL177534 Additional Director - 2011-04-02
SHAHJAHANABAD REDEVELOPMENT CORPORATION U92322DL2008NPL177534 Director - 2012-07-02
Other Directorships of SHAMSHER SINGH MEHTA
Other Directorships of KAMLESH RAJANINATH DANGI
Company Name CIN Designation Appointment Date Cessation
VISHUDDHA CAPITAL MANAGEMENT LLP AAN-5458 Designated Partner 2020-12-15 Ongoing
INCRED ALTERNATIVE INVESTMENTS PRIVATE LIMITED U65990MH2022PTC377781 Director - 2023-11-15
BANDHAN LIFE INSURANCE LIMITED U66010MH2007PLC169110 Nominee Director - 2015-12-07
MVALU TECHNOLOGY SERVICES PRIVATE LIMITED U66220MH2018PTC313289 Additional Director - 2022-09-30
MVALU TECHNOLOGY SERVICES PRIVATE LIMITED U66220MH2018PTC313289 Director - 2024-02-16
INCRED VALUE PLUS PRIVATE LIMITED U66301MH2023PTC413554 Director 2023-11-08 Ongoing
INVESCO ASSET MANAGEMENT (INDIA) PRIVATE LIMITED U67190MH2005PTC153471 Alternate Director - 2013-12-02
BOOTH FINTECH PRIVATE LIMITED U67190MH2015PTC355907 Additional Director - 2022-09-30
BOOTH FINTECH PRIVATE LIMITED U67190MH2015PTC355907 Director 2022-02-10 Ongoing
INCRED WEALTH PRIVATE LIMITED U67190MH2019PTC325577 Additional Director - 2020-12-31
INCRED WEALTH PRIVATE LIMITED U67190MH2019PTC325577 Director 2020-12-31 Ongoing
INCRED WEALTH AND INVESTMENT SERVICES PRIVATE LIMITED U67190MH2020PTC350270 Director - 2023-10-27
INCRED PRIME FINANCE LIMITED U74899MH1991PLC340312 Additional Director 2024-04-11 Ongoing
VARANIUM CAPITAL ADVISORS PRIVATE LIMITED U74899UP1990PTC044922 Additional Director - 2014-09-27
VARANIUM CAPITAL ADVISORS PRIVATE LIMITED U74899UP1990PTC044922 Director - 2016-03-31
INCRED CAPITAL WEALTH PORTFOLIO MANAGERS PRIVATE LIMITED U74999MH2018PTC305048 Additional Director - 2021-11-16
INCRED CAPITAL WEALTH PORTFOLIO MANAGERS PRIVATE LIMITED U74999MH2018PTC305048 Director 2021-11-16 Ongoing
Other Directorships of RAJENDRA KUMAR CHOUDHARY
Company Name CIN Designation Appointment Date Cessation
Other Directorships of ANUJ GULATI
Company Name CIN Designation Appointment Date Cessation
DALMIA BHARAT LIMITED L14200TN2013PLC112346 Additional Director - 2024-01-11
DALMIA BHARAT LIMITED L14200TN2013PLC112346 Director 2023-11-07 Ongoing
GAPL AGENCIES PRIVATE LIMITED U51909HR2011PTC042525 Additional Director - 2015-09-30
GAPL AGENCIES PRIVATE LIMITED U51909HR2011PTC042525 Director 2015-09-30 Ongoing
SCIENTIFIC AGENCIES PRIVATE LIMITED U52190HR1996PTC033319 Additional Director - 2015-09-30
SCIENTIFIC AGENCIES PRIVATE LIMITED U52190HR1996PTC033319 Director - 2016-01-06
GAPL AUTOMOTIVE PRIVATE LIMITED U72900DL2000PTC106229 Additional Director - 2015-09-30
GAPL AUTOMOTIVE PRIVATE LIMITED U72900DL2000PTC106229 Director 2015-09-30 Ongoing
GAPL AUTOMOTIVE PRIVATE LIMITED U72900DL2000PTC106229 Director - 2012-01-20
GULATI AGENCIES PRIVATE LIMITED U74899DL1995PTC071430 Additional Director - 2015-09-30
GULATI AGENCIES PRIVATE LIMITED U74899DL1995PTC071430 Director 2015-09-30 Ongoing
GULATI AGENCIES PRIVATE LIMITED U74899DL1995PTC071430 Director - 2012-01-02
Other Directorships of VIVEK JAYWANT MHATRE
Company Name CIN Designation Appointment Date Cessation
SBI GLOBAL FACTORS LIMITED U65929MH2001PLC131203 Nominee Director - 2015-04-30
METROPOLITAN STOCK EXCHANGE OF INDIA LIMITED U65999MH2008PLC185856 Additional Director - 2012-09-20
FIXED INCOME MONEY MARKET AND DERIVATIVES ASSOCIATION OF INDIA U67120MH1998GAP114753 Director appointed in casual vacancy - 2013-06-20
Other Directorships of POLALI RAJARAMA KARANTH
Company Name CIN Designation Appointment Date Cessation
METROPOLITAN STOCK EXCHANGE OF INDIA LIMITED U65999MH2008PLC185856 Director appointed in casual vacancy - 2012-09-20
UBI SERVICES LIMITED U67190MH1999GOI122710 Additional Director - 2011-09-12
UBI SERVICES LIMITED U67190MH1999GOI122710 Director - 2014-08-14
Other Directorships of MOHAMMED ABDUL RASHEED
Company Name CIN Designation Appointment Date Cessation
Other Directorships of KARTIKEYA DHRUV KAJI
Company Name CIN Designation Appointment Date Cessation
PETALS LIFESTYLE LLP AAH-9833 Designated Partner 2016-12-09 Ongoing
TRISHIKHAR VENTURES LLP AAR-4151 Designated Partner 2019-12-25 Ongoing
AAVAS FINANCIERS LIMITED L65922RJ2011PLC034297 Additional Director - 2017-08-17
AAVAS FINANCIERS LIMITED L65922RJ2011PLC034297 Nominee Director - 2024-05-21
SPANDANA SPHOORTY FINANCIAL LIMITED L65929TG2003PLC040648 Nominee Director - 2024-05-21
ELCID INVESTMENTS LIMITED L65990MH1981PLC025770 Additional Director - 2024-05-29
ELCID INVESTMENTS LIMITED L65990MH1981PLC025770 Director 2024-04-30 Ongoing
CRISS FINANCIAL LIMITED U65993TG1992PLC014687 Additional Director - 2019-09-30
CRISS FINANCIAL LIMITED U65993TG1992PLC014687 Director - 2024-05-21
CASPIAN FINANCIAL SERVICES LIMITED U65999TG2017PLC120042 Additional Director - 2022-06-30
CASPIAN FINANCIAL SERVICES LIMITED U65999TG2017PLC120042 Director - 2024-05-21
PERFIOS SOFTWARE SOLUTIONS PRIVATE LIMITED U72200MH2008PTC404503 Director - 2024-05-24
Other Directorships of MALAY KUMAR SINHA
Company Name CIN Designation Appointment Date Cessation
RELIGARE ENTERPRISES LIMITED L74899DL1984PLC146935 Additional Director - 2018-09-20
RELIGARE ENTERPRISES LIMITED L74899DL1984PLC146935 Director 2018-09-20 Ongoing
RELIGARE BROKING LIMITED U65999DL2016PLC314319 Additional Director - 2021-09-28
RELIGARE BROKING LIMITED U65999DL2016PLC314319 Director 2021-09-28 Ongoing
MIC INSURANCE WEB AGGREGATOR PRIVATE LIMITED U67190MH2009PTC194510 Additional Director 2024-04-10 Ongoing
RELIGARE HOUSING DEVELOPMENT FINANCE CORPORATION LIMITED U74899DL1993PLC054259 Additional Director - 2018-09-28
RELIGARE HOUSING DEVELOPMENT FINANCE CORPORATION LIMITED U74899DL1993PLC054259 Director 2018-09-28 Ongoing
RELIGARE FINVEST LIMITED U74999DL1995PLC064132 Additional Director - 2022-09-21
RELIGARE FINVEST LIMITED U74999DL1995PLC064132 Director 2018-08-16 Ongoing
RELIGARE FINVEST LIMITED U74999DL1995PLC064132 Director - 2022-04-11
RELIGARE COMMODITIES LIMITED U74999DL2003PLC123220 Additional Director - 2021-09-28
RELIGARE COMMODITIES LIMITED U74999DL2003PLC123220 Director 2021-09-28 Ongoing
DELHI GYMKHANA CLUB LIMITED U93000DL1901NPL000024 Director 2022-04-03 Ongoing
Other Directorships of VIJAY KUMAR UPPAL
Company Name CIN Designation Appointment Date Cessation
INNO2SCALE PRIVATE LIMITED U72900HR2022PTC104817 Director 2022-06-29 Ongoing
Other Directorships of BIJU SUSHAMA VASUDEVAN
Company Name CIN Designation Appointment Date Cessation
Other Directorships of SHAM LAL MOHAN
Other Directorships of AMIT VARMA
Company Name CIN Designation Appointment Date Cessation
CNEXT HEALTH SOLUTIONS LLP AAE-8138 Designated Partner 2015-09-24 Ongoing
HEALTHQUAD FUND II PAR LLP AAY-3405 Designated Partner 2021-08-26 Ongoing
HEALTHCARE GLOBAL ENTERPRISES LIMITED L15200KA1998PLC023489 Additional Director - 2017-08-10
HEALTHCARE GLOBAL ENTERPRISES LIMITED L15200KA1998PLC023489 Director - 2021-04-01
HEALTHCARE GLOBAL ENTERPRISES LIMITED L15200KA1998PLC023489 Nominee Director - 2015-05-29
CONCORD BIOTECH LIMITED L24230GJ1984PLC007440 Additional Director - 2016-08-05
CONCORD BIOTECH LIMITED L24230GJ1984PLC007440 Director - 2023-08-19
KRISHNA INSTITUTE OF MEDICAL SCIENCES LIMITED L55101TG1973PLC040558 Additional Director - 2013-09-30
KRISHNA INSTITUTE OF MEDICAL SCIENCES LIMITED L55101TG1973PLC040558 Alternate Director - 2013-09-04
KRISHNA INSTITUTE OF MEDICAL SCIENCES LIMITED L55101TG1973PLC040558 Director - 2014-06-26
KRISHNA INSTITUTE OF MEDICAL SCIENCES LIMITED L55101TG1973PLC040558 Nominee Director - 2012-08-02
HEALTHFORE TECHNOLOGIES LIMITED L72300DL2009PLC190552 Additional Director - 2011-09-20
HEALTHFORE TECHNOLOGIES LIMITED L72300DL2009PLC190552 Director - 2012-12-21
ENCUBE ETHICALS PRIVATE LIMITED U24230MH1995PTC092485 Additional Director - 2021-06-28
ENCUBE ETHICALS PRIVATE LIMITED U24230MH1995PTC092485 Director 2021-06-28 Ongoing
AKUMS DRUGS AND PHARMACEUTICALS LIMITED U24239DL2004PLC125888 Additional Director - 2019-11-13
AKUMS DRUGS AND PHARMACEUTICALS LIMITED U24239DL2004PLC125888 Director - 2024-01-17
NOBEL HYGIENE PRIVATE LIMITED U24239MH2001PTC335529 Additional Director - 2021-06-23
NOBEL HYGIENE PRIVATE LIMITED U24239MH2001PTC335529 Director 2021-06-23 Ongoing
QUADRIA CAPITAL ADVISORS PRIVATE LIMITED U67120DL2014PTC267700 Director 2014-05-29 Ongoing
RELIGARE INVESTMENT ADVISORS LIMITED U67190DL2011PLC221903 Director - 2012-01-27
PHASORZ TECHNOLOGIES PRIVATE LIMITED U72300TN2013PTC092385 Additional Director - 2022-03-07
PHASORZ TECHNOLOGIES PRIVATE LIMITED U72300TN2013PTC092385 Nominee Director - 2022-06-21
MEDICA SYNERGIE PRIVATE LIMITED U74140WB2003PTC121076 Nominee Director - 2021-11-12
AGILUS DIAGNOSTICS LIMITED U74899PB1995PLC045956 Additional Director - 2011-09-05
AGILUS DIAGNOSTICS LIMITED U74899PB1995PLC045956 Director - 2012-05-23
QUADRIA CAPITAL INVESTMENT ADVISORS PRIVATE LIMITED U74999DL2013PTC248716 Director 2013-02-26 Ongoing
HEALTHQUAD ADVISORS PRIVATE LIMITED U74999DL2016PTC289816 Director 2016-01-20 Ongoing
VIMAKR PRIVATE LIMITED. U74999DL2016PTC307261 Director 2016-10-18 Ongoing
HEALTHQUAD CAPITAL ADVISORS PRIVATE LIMITED U74999DL2019PTC352056 Additional Director - 2020-12-31
HEALTHQUAD CAPITAL ADVISORS PRIVATE LIMITED U74999DL2019PTC352056 Director 2020-12-31 Ongoing
NEPHROCARE HEALTH SERVICES PRIVATE LIMITED U85100TG2009PTC066359 Additional Director - 2024-05-08
NEPHROCARE HEALTH SERVICES PRIVATE LIMITED U85100TG2009PTC066359 Nominee Director 2024-05-13 Ongoing
FORTIS HOSPITAL MANAGEMENT LIMITED U85110DL2008PLC176522 Additional Director - 2009-09-22
FORTIS HOSPITAL MANAGEMENT LIMITED U85110DL2008PLC176522 Director - 2010-02-17
ASIAN INSTITUTE OF NEPHROLOGY AND UROLOGY PRIVATE LIMITED U85110TG2011PTC074817 Additional Director - 2016-08-29
ASIAN INSTITUTE OF NEPHROLOGY AND UROLOGY PRIVATE LIMITED U85110TG2011PTC074817 Director - 2024-03-22
MAXIVISION EYE HOSPITALS PRIVATE LIMITED U85110TN2010PTC075352 Additional Director - 2023-09-29
MAXIVISION EYE HOSPITALS PRIVATE LIMITED U85110TN2010PTC075352 Director 2023-09-12 Ongoing
RWL HEALTHWORLD LIMITED U85121DL2006PLC148330 Additional Director - 2009-09-30
RWL HEALTHWORLD LIMITED U85121DL2006PLC148330 Director - 2012-12-20
HEALTH CARE AT HOME INDIA PRIVATE LIMITED U85190DL2012PTC242876 Nominee Director - 2022-01-06
AGILUS PATHLABS PRIVATE LIMITED U85195DL1999PTC217659 Nominee Director - 2012-05-23
STRAND LIFE SCIENCES PRIVATE LIMITED U85199KA2000PTC027913 Nominee Director - 2021-09-03
IBOF INVESTMENT MANAGEMENT PRIVATE LIMITED U93090DL2009PTC309142 Additional Director - 2010-05-20
IBOF INVESTMENT MANAGEMENT PRIVATE LIMITED U93090DL2009PTC309142 Director 2010-05-20 Ongoing
ASIAN INSTITUTE OF GASTROENTEROLOGY PRIVATE LIMITED U99999TG1994PTC018352 Additional Director - 2022-04-12
ASIAN INSTITUTE OF GASTROENTEROLOGY PRIVATE LIMITED U99999TG1994PTC018352 Director 2015-11-18 Ongoing
ASIAN INSTITUTE OF GASTROENTEROLOGY PRIVATE LIMITED U99999TG1994PTC018352 Nominee Director - 2022-04-12
Other Directorships of PRATAP VENUGOPAL .
Company Name CIN Designation Appointment Date Cessation
INDVEN EDUCATIONAL SERVICES PRIVATE LIMITED U80301TG2014PTC093057 Director - 2022-03-28
ASEAN ARBITRATION FOUNDATION U85300HR2021NPL099847 Director 2021-12-10 Ongoing
Other Directorships of SHACHINDRA NATH
Company Name CIN Designation Appointment Date Cessation
VALUEQUEST CAPITAL LLP AAB-3717 Partner - 2016-01-11
RELIGARE CREDIT ADVISORS LLP AAB-9504 Designated Partner - 2016-03-24
ARGIL ADVISORS LLP AAC-0655 Designated Partner - 2016-03-24
RELIGARE HEAL FUND ADVISORS LLP AAC-4653 Designated Partner - 2016-03-24
POSHIKA ADVISORY SERVICES LLP AAL-0334 Designated Partner 2017-11-02 Ongoing
UGRO CAPITAL LIMITED L67120MH1993PLC070739 Managing Director 2018-06-22 Ongoing
HEALTHFORE TECHNOLOGIES LIMITED L72300DL2009PLC190552 Director - 2010-10-11
RELIGARE ENTERPRISES LIMITED L74899DL1984PLC146935 Additional Director - 2010-04-06
RELIGARE ENTERPRISES LIMITED L74899DL1984PLC146935 CEO(KMP) - 2016-06-03
RELIGARE ENTERPRISES LIMITED L74899DL1984PLC146935 Managing Director - 2013-01-24
DION GLOBAL SOLUTIONS LIMITED L74899DL1994PLC058032 Additional Director - 2010-12-21
DION GLOBAL SOLUTIONS LIMITED L74899DL1994PLC058032 Director - 2015-02-09
KHORI FARMLANDERS PRIVATE LIMITED U01300HR1985PTC084705 Director - 2014-10-01
RELIGARE ARTS INITIATIVE LIMITED U20296DL2007PLC166944 Director - 2009-05-28
PILL AND POWDER PRIVATE LIMITED U24231DL2003PTC190524 Additional Director - 2008-12-18
SAK CONSUMER RETAIL SERVICES LIMITED U51397DL2003PLC119000 Additional Director - 2009-05-04
LIFETIME HEALTHCARE PRIVATE LIMITED U51397DL2005PTC190519 Additional Director - 2009-09-30
LIFETIME HEALTHCARE PRIVATE LIMITED U51397DL2005PTC190519 Director 2009-09-30 Ongoing
RELIGARE COMTRADE LIMITED U51398DL2010PLC351554 Director - 2012-02-21
RELIGARE CAPITAL MARKETS LIMITED U51909DL2007PLC159042 Director - 2016-03-30
LIGARE AVIATION LIMITED U63040DL1996PLC166014 Additional Director - 2008-09-27
LIGARE AVIATION LIMITED U63040DL1996PLC166014 Director - 2011-12-15
RELIGARE SECURITIES LIMITED U65910DL1986PTC151115 Additional Director - 2007-09-27
RELIGARE SECURITIES LIMITED U65910DL1986PTC151115 Director - 2016-03-23
RELIGARE SECURITIES LIMITED U65910DL1986PTC151115 Managing Director - 2012-03-01
RELIGARE ARTS INVESTMENT MANAGEMENT LIMITED U65923DL2008PLC176849 Director - 2016-03-08
BANDHAN LIFE INSURANCE LIMITED U66010MH2007PLC169110 Alternate Director - 2010-05-24
BANDHAN LIFE INSURANCE LIMITED U66010MH2007PLC169110 Nominee Director - 2011-12-12
LIVFIN INDIA PRIVATE LIMITED U67120DL1996PTC079777 Additional Director - 2018-09-29
LIVFIN INDIA PRIVATE LIMITED U67120DL1996PTC079777 Director 2018-09-29 Ongoing
RGAM INVESTMENT ADVISERS PRIVATE LIMITED U67120DL2004PTC311174 Additional Director - 2012-09-29
RGAM INVESTMENT ADVISERS PRIVATE LIMITED U67120DL2004PTC311174 Director - 2012-12-04
RGAM INVESTMENT ADVISERS PRIVATE LIMITED U67120DL2004PTC311174 Managing Director - 2016-03-08
ORBIS FINANCIAL CORPORATION LIMITED U67120HR2005PLC036952 Director - 2023-05-06
RELIGARE CAPITAL MARKETS (INDIA) LIMITED U67190DL2011PLC221756 Director - 2016-03-08
INVESCO ASSET MANAGEMENT (INDIA) PRIVATE LIMITED U67190MH2005PTC153471 Additional Director - 2009-09-24
INVESCO ASSET MANAGEMENT (INDIA) PRIVATE LIMITED U67190MH2005PTC153471 Director - 2015-11-04
INVESCO ASSET MANAGEMENT (INDIA) PRIVATE LIMITED U67190MH2005PTC153471 Managing Director - 2016-04-07
VISTAAR CAPITAL ADVISORS LIMITED U67190MH2008PLC179153 Additional Director - 2009-08-18
VISTAAR CAPITAL ADVISORS LIMITED U67190MH2008PLC179153 Director - 2014-04-02
RELIGARE TECHNOVA IT SERVICES LIMITED U72200DL1997PLC184975 Additional Director - 2008-09-29
RELIGARE TECHNOVA IT SERVICES LIMITED U72200DL1997PLC184975 Director 2008-09-29 Ongoing
EQUIFAX CREDIT INFORMATION SERVICES PRIVATE LIMITED U72300MH2007PTC217729 Additional Director - 2010-09-24
EQUIFAX CREDIT INFORMATION SERVICES PRIVATE LIMITED U72300MH2007PTC217729 Director - 2010-12-20
RELIGARE TECHNOVA BUSINESS INTELLECT LIMITED U72900DL2007PLC159272 Director - 2008-11-03
QWAZENT TALENT SOLUTIONS PRIVATE LIMITED U74120HR2012PTC084534 Additional Director - 2021-11-30
QWAZENT TALENT SOLUTIONS PRIVATE LIMITED U74120HR2012PTC084534 Director - 2024-02-06
SMPL FINANCIAL CONSULTANCY SERVICES PRIVATE LIMITED U74140DL2006PTC144608 Director - 2010-10-11
SPECTRUM VOYAGES PRIVATE LIMITED U74899DL1989PTC036140 Additional Director - 2007-09-28
SPECTRUM VOYAGES PRIVATE LIMITED U74899DL1989PTC036140 Director - 2010-05-05
RELIGARE HOUSING DEVELOPMENT FINANCE CORPORATION LIMITED U74899DL1993PLC054259 Additional Director - 2009-05-28
RELIGARE HOUSING DEVELOPMENT FINANCE CORPORATION LIMITED U74899DL1993PLC054259 Director - 2010-03-03
ORBIS CAPITAL LIMITED U74991HR2006PLC036951 Additional Director - 2016-09-26
ORBIS CAPITAL LIMITED U74991HR2006PLC036951 Director 2016-09-26 Ongoing
EQUITATIVA MANAGEMENT PRIVATE LIMITED U74994MH2018PTC306265 Director - 2020-05-21
RELIGARE FINVEST LIMITED U74999DL1995PLC064132 Additional Director - 2012-06-01
RELIGARE FINVEST LIMITED U74999DL1995PLC064132 Director - 2016-03-08
RELIGARE COMMODITIES LIMITED U74999DL2003PLC123220 Additional Director - 2007-09-27
RELIGARE COMMODITIES LIMITED U74999DL2003PLC123220 Director - 2016-03-08
RELIGARE ADVISORS LIMITED U74999DL2007PLC160580 Director - 2016-03-08
POSHIKA FINANCIAL ECOSYSTEM PRIVATE LIMITED U74999HR2016PTC064265 Director 2016-05-25 Ongoing
SHIMAL HEALTHCARE PRIVATE LIMITED U85100DL2008PTC176496 Director - 2008-11-03
RWL HEALTHWORLD LIMITED U85121DL2006PLC148330 Additional Director - 2008-09-19
RWL HEALTHWORLD LIMITED U85121DL2006PLC148330 Director - 2010-05-05
FINANCE INDUSTRY DEVELOPMENT COUNCIL U91990MH2004NPL146931 Additional Director 2023-11-23 Ongoing
NEXT-GEN FINANCE ENABLERS U91990MH2005NPL150661 Additional Director - 2015-07-20
NEXT-GEN FINANCE ENABLERS U91990MH2005NPL150661 Director - 2016-06-30
IBOF INVESTMENT MANAGEMENT PRIVATE LIMITED U93090DL2009PTC309142 Additional Director - 2010-05-20
IBOF INVESTMENT MANAGEMENT PRIVATE LIMITED U93090DL2009PTC309142 Director - 2016-03-10
Other Directorships of RISHIRAJ BHARATPRAKASH KHAJANCHI
Company Name CIN Designation Appointment Date Cessation
KEDAARA CAPITAL ADVISORY SERVICES LLP AAJ-3432 Designated Partner 2017-07-17 Ongoing
KEDAARA CAPITAL FUND II LLP AAJ-3538 Partner - 2018-02-26
RISHANTH SERVICES LLP AAM-5059 Designated Partner 2018-04-27 Ongoing
SAMAYAT SERVICES LLP AAM-5367 Designated Partner - 2018-11-11
SAMAYAT SERVICES LLP AAM-5367 Partner - 2019-01-09
RISHAY SERVICES LLP AAM-5564 Designated Partner - 2018-11-11
RISHAY SERVICES LLP AAM-5564 Partner - 2019-01-09
TRISHIKHAR VENTURES LLP AAR-4151 Designated Partner 2019-12-25 Ongoing
KEDAARA CAPITAL FUND III LLP AAT-6775 Designated Partner - 2021-09-22
NISH CAPITAL INVESTMENT ADVISORS LLP AAW-0399 Designated Partner - 2021-03-23
NISH CAPITAL INVESTMENT ADVISORS LLP AAW-0399 Partner - 2021-05-19
SUNBEAM LIGHTWEIGHTING SOLUTIONS PRIVATE LIMITED U29309HR2017PTC071709 Additional Director - 2018-09-29
SUNBEAM LIGHTWEIGHTING SOLUTIONS PRIVATE LIMITED U29309HR2017PTC071709 Director - 2019-06-17
VISHAL MEGA MART LIMITED U51909HR2018PLC073282 Director - 2020-10-16
AIRPLAZA RETAIL HOLDINGS PRIVATE LIMITED U52399HR2008PTC086045 Additional Director - 2019-09-27
AIRPLAZA RETAIL HOLDINGS PRIVATE LIMITED U52399HR2008PTC086045 Director - 2021-10-13

CIN Company Name Company Address
U67190DL2021FTC391840 DLOCAL INDIA PRIVATE LIMITED 516, Regus Business Centre, 5th Floor, Punj Essen House, 17-18, Nehru Place, New Delhi-110019 , New Delhi, Delhi, India - 110019
L17111DL1982PLC013790 UNIFINZ CAPITAL INDIA LIMITED Chawla House, 3rd Floor, 19, Nehru Place , New Delhi, Delhi, India - 110019
U46595DL2023PTC419014 FU ZE DONG INTERNATIONAL TRADING PRIVATE LIMITED 5TH FLOOR PUNJ ESSEN,HOUSE 17-18, NEHRU PLACE, NEW DELHI,New Delhi,South Delhi,Delhi,110019-India
U85491DL2021PTC377766 SAPPHIRE EDU VENTURE PRIVATE LIMITED FLAT NO. 305, 3RD FLOOR, RAJA HOUSE, 30-31 NEHRU PLACE, NEW DELHI-110019,Delhi,New Delhi,Delhi,110019-India
U63999DL2024FTC427324 AVKNIGHT OPERATIONS INDIA PRIVATE LIMITED 501 & 502, 5th Floor, Eros Corporate Tower,Nehru Place , New Delhi - 110019,New Delhi,South Delhi,Delhi,110019-India
U74899DL1995PTC071191 WIANXX IMPEX PRIVATE LIMITED SUITE#4, 502, 5TH FLOOR, SAHYOG BUILDING-58 NEHRU PLACE, NEW DELHI-110019 , NEW DELHI, Delhi, India - 110019
U69200DL2024FTC434061 RATIOBOX INDIA PRIVATE LIMITED Fourth Floor,HPG House, 19, Nehru Place,New Delhi,South Delhi,Delhi,110019-India
U20236DL2025PTC459542 SO RAY TRADING PRIVATE LIMITED 5TH FLOOR PUNJ ESSEN HOUSE,17-18, NEHRU PLACE,New Delhi,South Delhi,Delhi,110019-India
U47740DL2025PTC457625 JOMO TRADING PRIVATE LIMITED 5th floor Punj EssenHouse,17-18, Nehru Place,New Delhi,South Delhi,Delhi,110019-India
U62020DL2015PTC285603 BSG VENTURES PRIVATE LIMITED 5th floor,PUNJ ESSEN HOUSE,17-18, NEHRU PLACE,New Delhi,South Delhi,Delhi,110019-India
U62020DL2024PTC428785 PANGEA PARADISE PRIVATE LIMITED 5th floor,PUNJESSEN HOUSE , 17-18,,NEHRU PLACE,New Delhi,South Delhi,Delhi,110019-India
U62099DL2026FTC465187 RW CLOUDTECH PRIVATE LIMITED 5th Floor, Punj Essen House,17-18, Nehru Place,New Delhi,South Delhi,Delhi,110019-India
U59122DL2026PTC461415 PREM PRODUCTIONS PRIVATE LIMITED 5TH FLOOR PUNJ ESSEN,HOUSE 17-18, NEHRU PLACE,New Delhi,South Delhi,Delhi,110019-India
U70200DL2023PTC412102 EMPOWER BRAND CASA PRIVATE LIMITED 5th floor punj essen house,17-18 nehru place,New Delhi,South Delhi,Delhi,110019-India
U77100DL2024FTC440414 HAKKI FLEET MANAGEMENT PRIVATE LIMITED 5th Floor, Punj essen House,17-18, Nehru Place,New Delhi,South Delhi,Delhi,110019-India
U78300DL2026FTC463314 FREELANCER GLOBAL SERVICES PRIVATE LIMITED 5th Floor, Punj Essen,House 17-18, Nehru Place,New Delhi,South Delhi,Delhi,110019-India
U79110DL2025PTC455211 LUXE TIMETRAVEL & EXPERIENCES PRIVATE LIMITED 5th Floor, Punj Essen House,17-18, Nehru place,New Delhi,South Delhi,Delhi,110019-India
U86900DL2024PTC429992 ROPAN HEALTHTECH PRIVATE LIMITED 5th Floor Punj Essen,House 17-18, Nehru Place,New Delhi,South Delhi,Delhi,110019-India
U51909DL2022PTC455862 WHITE INK TRADE PRIVATE LIMITED 514A, 5th Floor, Punj Essen House, 17-18, Nehru Place,New Delhi,South Delhi,Delhi,110019-India
U72900DL2022PTC399475 CREETAGYA INNOVATIONS PRIVATE LIMITED REGUS INCUBE, 5th Floor, Punj Essen House, 17/18, Nehru Place,,New Delhi,South Delhi,Delhi,110019-India
U01100DL2019PTC350609 HEMPSTERS AGRO INDIA PRIVATE LIMITED 5th FLOOR, BHANDARI HOUSE 91, NEHRU PLACE , NEW DELHI, Delhi, India - 110019
ACA-0761 EVAKA ESTATES LLP 5th Floor , Bhandari House91, Nehru Place New Delhi, Delhi, India - 110019
AAO-5725 USUP RETAILERS LLP 5th Floor 502 Skyline House 85 Nehru Place New Delhi, Delhi, India - 110019
U45200DL2008PTC179772 QUBE CORPORATION PRIVATE LIMITED 5TH FLOOR, BHANDARI HOUSE 91, NEHRU PLACE , NEW DELHI, Delhi, India - 110019
U51109DL2010PTC208069 MFL TRADING PRIVATE LIMITED 5TH FLOOR, BHANDARI HOUSE 91, NEHRU PLACE , NEW DELHI, Delhi, India - 110019
U55201DL1996PTC078333 GRAND REGENCY HOSPITALITIES PRIVATE LIMITED 5TH FLOOR BHANDARI HOUSE 91 NEHRU PLACE , NEW DELHI, Delhi, India - 110019
U72200DL2000PLC108735 E BAJAJ.COM LIMITED 5TH FLOOR BAJAJ HOUSE 97NEHRU PLACE , NEW DELHI, Delhi, India - 110019
U70109DL2011PTC223673 HARDURGESH INFRASTRUCTURE PRIVATE LIMITED 5TH FLOOR,BHANDARI HOUSE 91, NEHRU PLACE , NEW DELHI, Delhi, India - 110019
U65999DL2009PTC191718 S.R.K. INVESTMENTS PRIVATE LIMITED 5TH FLOOR, BHANDARI HOUSE 91, NEHRU PLACE , NEW DELHI, Delhi, India - 110019

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