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PRAMERICA LIFE INSURANCE LIMITED
CIN: U66000HR2007PLC052028
PRAMERICA LIFE INSURANCE LIMITED (CIN: U66000HR2007PLC052028) is a Public company incorporated on 25 Jun 2007. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 20000000000.00 and its paid up capital is Rs. 3740618670.00.
PRAMERICA LIFE INSURANCE LIMITED's Annual General Meeting (AGM) was last held on 25 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.PRAMERICA LIFE 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 PRAMERICA LIFE INSURANCE LIMITED are PAVAN DHAMIJA, ABHIJIT SEN, JOEL ABRAHAM VARGHESE, JAIRAM SRIDHARAN, SINDHUSHREE KHULLAR, PRAVIN KUTUMBE, PHANESH S V S MODUKURU, JAGDEEP MALLAREDDY, and PANKAJ GUPTA.
PRAMERICA LIFE INSURANCE LIMITED's Corporate Identification Number (CIN) is U66000HR2007PLC052028 and its registration number is 52028. Users may contact PRAMERICA LIFE INSURANCE LIMITED on its Email address - [email protected]. Registered address of PRAMERICA LIFE INSURANCE LIMITED is 4TH FLOOR, BUILDING NO. 9, TOWER B, CYBER CITY, DLF CITY PHASE III , GURAGAON, Haryana, India - 122002.
Current status of PRAMERICA LIFE 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
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Previous CINs
ZaubaCorp's company report for PRAMERICA LIFE 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.
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Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if PRAMERICA LIFE 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.
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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
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Serious Complaints
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Investor Complaints & Other Complaints
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
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Current Directors & Key Managerial Personnel of PRAMERICA LIFE INSURANCE
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 03393943 | PAVAN DHAMIJA | Director | 2020-09-29 |
| 00002593 | ABHIJIT SEN | Director | 2020-09-29 |
| 10288071 | JOEL ABRAHAM VARGHESE | Director | 2023-08-29 |
| 05165390 | JAIRAM SRIDHARAN | Director | 2021-12-01 |
| 01493839 | SINDHUSHREE KHULLAR | Director | 2018-08-27 |
| 01629256 | PRAVIN KUTUMBE | Additional Director | 2024-04-24 |
| 09449861 | PHANESH S V S MODUKURU | Director | 2021-12-28 |
| 07492539 | JAGDEEP MALLAREDDY | Director | 2021-12-01 |
| 10070937 | PANKAJ GUPTA | Managing Director | 2023-04-04 |
Past Directors & Key Managerial Personnel of PRAMERICA LIFE INSURANCE
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 03359570 | SRINATH SRIDHARAN | Additional Director | - | 2015-07-10 |
| 03359570 | SRINATH SRIDHARAN | Director | - | 2020-01-30 |
| 07238015 | KALPANA BHARAT SAMPAT | Additional Director | - | 2021-04-09 |
| 07238015 | KALPANA BHARAT SAMPAT | CEO | - | 2023-03-02 |
| 07238015 | KALPANA BHARAT SAMPAT | Managing Director | - | 2023-03-02 |
| 09020206 | ROOPESH KUMAR SHARMA | Company Secretary | - | 2010-10-29 |
| 09097272 | SONALI ATHALYE | CFO(KMP) | - | 2016-01-19 |
| 00230547 | BIKRAM CHINTAHARAN SEN | Additional Director | - | 2013-12-18 |
| 00230547 | BIKRAM CHINTAHARAN SEN | Director | - | 2014-12-17 |
| 00449318 | SUNJOY JOSHI | Additional Director | - | 2013-12-18 |
| 00449318 | SUNJOY JOSHI | Director | - | 2024-03-31 |
| 03038428 | HARSHIL RAJNIKANT MEHTA | Additional Director | - | 2014-02-13 |
| 03038428 | HARSHIL RAJNIKANT MEHTA | Director | - | 2018-10-30 |
| 00003231 | TRILOK CHAND GOYAL | Director | - | 2009-10-27 |
| 00066540 | SRIRAM KHATTAR | Additional Director | - | 2010-06-11 |
| 00066540 | SRIRAM KHATTAR | Director | - | 2013-12-18 |
| 01776246 | JAN VAN DEN BERG | Additional Director | - | 2014-08-20 |
| 01776246 | JAN VAN DEN BERG | Alternate Director | - | 2014-01-14 |
| 01776246 | JAN VAN DEN BERG | Director | - | 2020-04-30 |
| 01781730 | SURESH MAHALINGAM | Additional Director | - | 2015-07-10 |
| 01781730 | SURESH MAHALINGAM | Director | - | 2020-01-30 |
| 02216673 | KAPIL MEHTA | Managing Director | - | 2011-01-11 |
| 03393943 | PAVAN DHAMIJA | Additional Director | - | 2020-09-29 |
| 03393943 | PAVAN DHAMIJA | Director | - | 2011-01-12 |
| 03393943 | PAVAN DHAMIJA | Managing Director | - | 2014-02-24 |
| 00002593 | ABHIJIT SEN | Additional Director | - | 2020-09-29 |
| 01043739 | SAURABH CHAWLA | Director | - | 2013-12-18 |
| 02075162 | GAURAV MONGA | Additional Director | - | 2010-06-11 |
| 02075162 | GAURAV MONGA | Director | - | 2011-04-30 |
| 02664787 | RAM MOHAN KRISHNAMURTHY | Additional Director | - | 2020-09-29 |
| 02664787 | RAM MOHAN KRISHNAMURTHY | Director | - | 2021-11-30 |
| 07128168 | CANDACE JO WOODS | Additional Director | - | 2015-07-10 |
| 07128168 | CANDACE JO WOODS | Director | - | 2017-10-13 |
| 00010490 | AMARJIT SINGH MINOCHA | Additional Director | - | 2010-06-11 |
| 00010490 | AMARJIT SINGH MINOCHA | Director | - | 2012-03-22 |
| 00326655 | SANJEEV GEMAWAT | Additional Director | - | 2011-06-28 |
| 00326655 | SANJEEV GEMAWAT | Director | - | 2013-12-18 |
| 02921778 | VIVEK JHUNJHUNWALA | Additional Director | - | 2012-07-03 |
| 02921778 | VIVEK JHUNJHUNWALA | Director | - | 2013-12-18 |
| 10288071 | JOEL ABRAHAM VARGHESE | Additional Director | - | 2023-09-24 |
| 00003240 | RAMESH SANKA | Director | - | 2009-10-27 |
| 00028528 | KAPIL WADHAWAN | Additional Director | - | 2013-12-18 |
| 00028528 | KAPIL WADHAWAN | Director | - | 2020-01-31 |
| 01175230 | ANOOP KUMAR PABBY | Additional Director | - | 2013-12-18 |
| 01175230 | ANOOP KUMAR PABBY | CEO(KMP) | - | 2021-04-09 |
| 01175230 | ANOOP KUMAR PABBY | Director | - | 2014-03-03 |
| 01175230 | ANOOP KUMAR PABBY | Managing Director | - | 2021-04-09 |
| 01410580 | TIMOTHY EDWARD FEIGE | Additional Director | - | 2008-05-30 |
| 01410580 | TIMOTHY EDWARD FEIGE | Director | - | 2016-01-01 |
| 03316274 | NITIN GUPTA | Additional Director | - | 2016-08-19 |
| 03316274 | NITIN GUPTA | Director | - | 2021-07-18 |
| 05165390 | JAIRAM SRIDHARAN | Additional Director | - | 2022-09-23 |
| 07333422 | KENT SLUYTER DOUGLAS | Additional Director | - | 2016-08-19 |
| 07333422 | KENT SLUYTER DOUGLAS | Director | - | 2018-10-30 |
| 00003155 | SHIV KUMAR GUPTA | Additional Director | - | 2008-05-30 |
| 00003155 | SHIV KUMAR GUPTA | Director | - | 2009-11-18 |
| 00713868 | SUNIL BANSAL | Additional Director | - | 2020-09-29 |
| 00713868 | SUNIL BANSAL | Director | - | 2021-11-30 |
| 01493839 | SINDHUSHREE KHULLAR | Additional Director | - | 2018-08-27 |
| 07922964 | JAMES WAYNE WEAKLEY | Director | - | 2023-08-24 |
| 07922964 | JAMES WAYNE WEAKLEY | Director appointed in casual vacancy | - | 2020-09-29 |
| 07973982 | ASHMA MARWAH | Company Secretary | - | 2013-07-07 |
| 09449861 | PHANESH S V S MODUKURU | Additional Director | - | 2022-09-23 |
| 00279248 | PRAMATH RAJ SINHA | Additional Director | - | 2017-08-21 |
| 00279248 | PRAMATH RAJ SINHA | Director | - | 2017-10-13 |
| 01608892 | ANIL BAIJAL | Additional Director | - | 2008-05-30 |
| 01608892 | ANIL BAIJAL | Director | - | 2016-12-30 |
| 07492539 | JAGDEEP MALLAREDDY | Additional Director | - | 2022-09-23 |
| 10070937 | PANKAJ GUPTA | Additional Director | - | 2023-03-15 |
Other Directorships of SRINATH SRIDHARAN
Other Directorships of KALPANA BHARAT SAMPAT
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SWISS REINSURANCE COMPANY LIMITED | F06128 | Authorised Representative | - | 2018-06-01 |
| YASHODA HEALTHCARE SERVICES LIMITED | U45200TG1993PLC016175 | Additional Director | - | 2025-09-23 |
| YASHODA HEALTHCARE SERVICES LIMITED | U45200TG1993PLC016175 | Director | 2025-06-04 | Ongoing |
| ACKO GENERAL INSURANCE LIMITED | U66000KA2016PLC138288 | Additional Director | - | 2025-03-24 |
| ACKO GENERAL INSURANCE LIMITED | U66000KA2016PLC138288 | Director | 2024-11-14 | Ongoing |
| SWISS RE SERVICES INDIA PRIVATE LIMITED | U67120MH2002PTC135029 | Additional Director | - | 2015-09-10 |
| SWISS RE SERVICES INDIA PRIVATE LIMITED | U67120MH2002PTC135029 | Director | - | 2018-06-30 |
| SWISS RE SERVICES INDIA PRIVATE LIMITED | U67120MH2002PTC135029 | Managing Director | - | 2017-01-31 |
Other Directorships of ROOPESH KUMAR SHARMA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SBI CARDS AND PAYMENT SERVICES LIMITED | L65999DL1998PLC093849 | Company Secretary | - | 2008-09-08 |
| CARREFOUR INDIA MASTER FRANCHISE COMPANY PRIVATE LIMITED | U52100DL2007PTC168423 | Company Secretary | - | 2015-01-01 |
| LOVELOCK & LEWES CONSULTING SERVICES PRIVATE LIMITED | U72200WB2000PTC091126 | Company Secretary | - | 2018-04-24 |
| THRIVENI SAINIK MINING PRIVATE LIMITED | U74900HR2015PTC057396 | Company Secretary | - | 2023-03-08 |
| DIVINEMESSENGER PRIVATE LIMITED | U93090DL2021PTC375326 | Director | 2021-01-06 | Ongoing |
Other Directorships of SONALI ATHALYE
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| D2C INSURANCE BROKING PRIVATE LIMITED | U66030DL2013PTC249265 | Additional Director | - | 2021-07-23 |
| D2C INSURANCE BROKING PRIVATE LIMITED | U66030DL2013PTC249265 | CFO(KMP) | - | 2021-08-05 |
Other Directorships of BIKRAM CHINTAHARAN SEN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| AADHAR HOUSING FINANCE LIMITED | L66010KA1990PLC011409 | Director | - | 2017-12-05 |
| WE1 RE PRIVATE LIMITED | U41001MH2023PTC400048 | Director | 2023-04-03 | Ongoing |
| AADHAR HOUSING FINANCE LIMITED | U65922KA2010PLC096680 | Director | 2010-05-03 | Ongoing |
| ARTHVEDA FUND MANAGEMENT PRIVATE LIMITED | U65990MH2005PTC153219 | CEO(KMP) | - | 2018-05-03 |
| ARTHVEDA FUND MANAGEMENT PRIVATE LIMITED | U65990MH2005PTC153219 | Director | - | 2018-05-03 |
| CAPTECH ONLINE PRIVATE LIMITED | U72900MH2000PTC125144 | Director | 2000-03-22 | Ongoing |
| FIRST BLUE HOME FINANCE LIMITED | U74899DL1995PLC104560 | Additional Director | - | 2011-06-29 |
| FIRST BLUE HOME FINANCE LIMITED | U74899DL1995PLC104560 | Director | 2011-06-29 | Ongoing |
| AADHAR SALES AND SERVICES PRIVATE LIMITED | U74999MH2017PTC297139 | Director | - | 2018-09-25 |
Other Directorships of SUNJOY JOSHI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PIRAMAL CAPITAL & HOUSING FINANCE LIMITED | U65910MH1984PLC032639 | Additional Director | - | 2019-09-28 |
| PIRAMAL CAPITAL & HOUSING FINANCE LIMITED | U65910MH1984PLC032639 | Director | - | 2019-11-20 |
| NAVI GENERAL INSURANCE LIMITED | U66000KA2016PLC148551 | Additional Director | - | 2017-06-27 |
| NAVI GENERAL INSURANCE LIMITED | U66000KA2016PLC148551 | Director | - | 2020-06-12 |
| SARAS MERCANTILES PRIVATE LIMITED | U74900DL2010PTC197754 | Director | 2012-01-12 | Ongoing |
| GTRADE CARBON EX RATING SERVICES PRIVATE LIMITED | U74900DL2011PTC220318 | Director | 2011-10-27 | Ongoing |
| CHI ENERGIE PRIVATE LIMITED | U74999HR2017PTC071730 | Director | 2017-12-05 | Ongoing |
| SARAL SMART TECH PRIVATE LIMITED | U74999HR2017PTC071733 | Director | - | 2021-10-08 |
| LIGHTFALL ADVISORY PRIVATE LIMITED | U74999UP2021PTC148386 | Whole-time director | 2021-07-07 | Ongoing |
Other Directorships of HARSHIL RAJNIKANT MEHTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PIRAMAL CAPITAL & HOUSING FINANCE LIMITED | U65910MH1984PLC032639 | Additional Director | - | 2017-09-01 |
| PIRAMAL CAPITAL & HOUSING FINANCE LIMITED | U65910MH1984PLC032639 | CEO(KMP) | - | 2019-02-13 |
| PIRAMAL CAPITAL & HOUSING FINANCE LIMITED | U65910MH1984PLC032639 | Whole-time director | - | 2019-02-13 |
| AADHAR HOUSING FINANCE LIMITED | U65922KA2010PLC096680 | Manager | - | 2014-01-23 |
| AADHAR HOUSING FINANCE LIMITED | U65922KA2010PLC096680 | Managing Director | - | 2015-01-16 |
| ICICI HOME FINANCE COMPANY LIMITED | U65922MH1999PLC120106 | Managing Director | - | 2011-01-04 |
| ICICI HOME FINANCE COMPANY LIMITED | U65922MH1999PLC120106 | Nominee Director | - | 2010-04-08 |
| BASERA HOME FINANCE PRIVATE LIMITED | U65929MH2019PTC333829 | Director | - | 2020-01-01 |
| ARTHVEDA FUND MANAGEMENT PRIVATE LIMITED | U65990MH2005PTC153219 | Additional Director | - | 2015-09-30 |
| ARTHVEDA FUND MANAGEMENT PRIVATE LIMITED | U65990MH2005PTC153219 | Director | - | 2018-03-15 |
Other Directorships of TRILOK CHAND GOYAL
Other Directorships of SRIRAM KHATTAR
Other Directorships of JAN VAN DEN BERG
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PGIM INDIA ASSET MANAGEMENT PRIVATE LIMITED | U74900MH2008FTC187029 | Additional Director | - | 2016-08-18 |
| PGIM INDIA ASSET MANAGEMENT PRIVATE LIMITED | U74900MH2008FTC187029 | Director | - | 2020-08-10 |
| BHARTI MANAGEMENT SERVICES LIMITED | U93000MH2007PLC351131 | Additional Director | - | 2008-09-27 |
| BHARTI MANAGEMENT SERVICES LIMITED | U93000MH2007PLC351131 | Director | - | 2011-02-15 |
Other Directorships of SURESH MAHALINGAM
Other Directorships of KAPIL MEHTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| THE PRUDENTIAL INSURANCE COMPANY OF AMER ICA | F02814 | Authorised Representative | - | 2007-07-09 |
| INSURANCE BROKERS ASSOCIATION OF INDIA | U67120MH2001NPL132860 | Additional Director | - | 2017-09-08 |
| INSURANCE BROKERS ASSOCIATION OF INDIA | U67120MH2001NPL132860 | Director | - | 2022-09-16 |
| SECURENOW INSURANCE BROKER PRIVATE LIMITED | U74140DL2011PTC213539 | Additional Director | - | 2011-02-08 |
| SECURENOW INSURANCE BROKER PRIVATE LIMITED | U74140DL2011PTC213539 | Director | 2015-01-14 | Ongoing |
| SECURENOW INSURANCE BROKER PRIVATE LIMITED | U74140DL2011PTC213539 | Managing Director | - | 2015-01-14 |
| SECURENOW TECHNOLOGIES PRIVATE LIMITED | U74140DL2015PTC278792 | Additional Director | - | 2016-09-30 |
| SECURENOW TECHNOLOGIES PRIVATE LIMITED | U74140DL2015PTC278792 | Director | 2016-09-30 | Ongoing |
| SECURENOW TECHSERVICES PRIVATE LIMITED | U74900HR2015PTC057519 | Director | - | 2017-09-28 |
| SECURENOW TECHSERVICES PRIVATE LIMITED | U74900HR2015PTC057519 | Managing Director | 2017-09-28 | Ongoing |
Other Directorships of PAVAN DHAMIJA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of ABHIJIT SEN
Other Directorships of SAURABH CHAWLA
Other Directorships of GAURAV MONGA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| VKARMA CAPITAL TRUSTEE COMPANY PRIVATE LIMITED | U70100HR2006PTC084783 | Additional Director | - | 2008-04-07 |
| VKARMA CAPITAL INVESTMENT MANAGEMENT COMPANY PRIVATE LIMITED. | U70100HR2006PTC084784 | Additional Director | - | 2008-06-20 |
| VKARMA CAPITAL INVESTMENT MANAGEMENT COMPANY PRIVATE LIMITED. | U70100HR2006PTC084784 | Director | - | 2011-08-04 |
| KNOWLEDGE CLOUD PRIVATE LIMITED | U72200DL2011PTC219822 | Additional Director | - | 2017-09-22 |
| KNOWLEDGE CLOUD PRIVATE LIMITED | U72200DL2011PTC219822 | Director | - | 2022-02-07 |
| PROFOUND MANAGEMENT PRIVATE LIMITED | U74140DL2011PTC217096 | Director | 2016-11-29 | Ongoing |
| PROFOUND MANAGEMENT PRIVATE LIMITED | U74140DL2011PTC217096 | Director | - | 2016-01-11 |
| DOCTOR E HEALTH SERVICES PRIVATE LIMITED | U74140DL2015PTC278057 | Director | - | 2016-04-15 |
Other Directorships of RAM MOHAN KRISHNAMURTHY
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ASSETS CARE & RECONSTRUCTION ENTERPRISE LIMITED | U65993DL2002PLC115769 | Nominee Director | - | 2015-10-26 |
| EXPERIAN CREDIT INFORMATION COMPANY OF INDIA PRIVATE LIMITED | U67190MH2006FTC163188 | Additional Director | - | 2012-09-24 |
| EXPERIAN CREDIT INFORMATION COMPANY OF INDIA PRIVATE LIMITED | U67190MH2006FTC163188 | Nominee Director | - | 2012-11-22 |
| PSB ALLIANCE PRIVATE LIMITED | U74990MH2010PTC209208 | Additional Director | - | 2011-12-29 |
| PSB ALLIANCE PRIVATE LIMITED | U74990MH2010PTC209208 | Director | - | 2012-10-31 |
| ACUITE RATINGS & RESEARCH LIMITED | U74999MH2005PLC155683 | Additional Director | - | 2015-09-29 |
| ACUITE RATINGS & RESEARCH LIMITED | U74999MH2005PLC155683 | Director | - | 2015-10-31 |
Other Directorships of CANDACE JO WOODS
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of AMARJIT SINGH MINOCHA
Other Directorships of SANJEEV GEMAWAT
Other Directorships of VIVEK JHUNJHUNWALA
Other Directorships of JOEL ABRAHAM VARGHESE
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of RAMESH SANKA
Other Directorships of KAPIL WADHAWAN
Other Directorships of ANOOP KUMAR PABBY
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| LOANTAP FINANCIAL TECHNOLOGIES PRIVATE LIMITED | U67100MH2016PTC280879 | Director | - | 2025-01-22 |
| AVANSE FINANCIAL SERVICES LIMITED | U67120MH1992PLC068060 | Additional Director | - | 2013-07-08 |
| AVANSE FINANCIAL SERVICES LIMITED | U67120MH1992PLC068060 | Director | - | 2018-11-02 |
| FIRST BLUE FINANCIAL CONSULTANTS LIMITED | U67190DL2005PLC140972 | Additional Director | - | 2012-06-26 |
| FIRST BLUE FINANCIAL CONSULTANTS LIMITED | U67190DL2005PLC140972 | Director | - | 2011-03-25 |
| FIRST BLUE FINANCIAL CONSULTANTS LIMITED | U67190DL2005PLC140972 | Whole-time director | - | 2009-04-27 |
| FIRST BLUE HOME FINANCE LIMITED | U74899DL1995PLC104560 | Managing Director | - | 2011-03-25 |
| FIRST BLUE HOME FINANCE LIMITED | U74899DL1995PLC104560 | Whole-time director | - | 2009-05-15 |
Other Directorships of TIMOTHY EDWARD FEIGE
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of NITIN GUPTA
Other Directorships of JAIRAM SRIDHARAN
Other Directorships of KENT SLUYTER DOUGLAS
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of SHIV KUMAR GUPTA
Other Directorships of SUNIL BANSAL
Other Directorships of SINDHUSHREE KHULLAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| HT MEDIA LIMITED | L22121DL2002PLC117874 | Additional Director | - | 2019-09-26 |
| HT MEDIA LIMITED | L22121DL2002PLC117874 | Director | - | 2019-09-30 |
| OIL AND NATURAL GAS CORPORATION LIMITED | L74899DL1993GOI054155 | Nominee Director | - | 2008-12-16 |
| INDIA INFRASTRUCTURE FINANCE COMPANY LIMITED | U67190DL2006GOI144520 | Director | - | 2013-02-21 |
| NATIONAL SKILL DEVELOPMENT CORPORATION | U85300DL2008NPL181612 | Director | - | 2008-12-10 |
| LANDESA FOUNDATION FOR INNOVATIONS IN DEVELOPMENT | U85320DL2018NPL338007 | Director | - | 2020-01-15 |
Other Directorships of PRAVIN KUTUMBE
Other Directorships of JAMES WAYNE WEAKLEY
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of ASHMA MARWAH
Other Directorships of PHANESH S V S MODUKURU
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PNB METLIFE INDIA INSURANCE COMPANY LIMI TED | U66010KA2001PLC028883 | CFO(KMP) | - | 2016-07-20 |
Other Directorships of PRAMATH RAJ SINHA
Other Directorships of ANIL BAIJAL
Other Directorships of JAGDEEP MALLAREDDY
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PIRAMAL AGASTYA OFFICES PRIVATE LIMITED | U45201MH2006PTC165659 | Additional Director | - | 2022-12-13 |
| PIRAMAL AGASTYA OFFICES PRIVATE LIMITED | U45201MH2006PTC165659 | Director | 2022-12-13 | Ongoing |
| AXIS PRIVATE EQUITY LIMITED | U66020MH2006PLC165039 | Additional Director | - | 2020-05-19 |
| PIRAMAL PAYMENT SERVICES LIMITED | U67100MH2022PLC381717 | Director | 2022-04-29 | Ongoing |
| PIRAMAL FINANCE SALES AND SERVICE PRIVATE LIMITED | U67200MH2020PTC345642 | Director | 2020-09-09 | Ongoing |
| AXIS SECURITIES LIMITED | U74992MH2006PLC163204 | Additional Director | - | 2016-06-02 |
| AXIS SECURITIES LIMITED | U74992MH2006PLC163204 | Director | - | 2020-05-19 |
Other Directorships of PANKAJ GUPTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U74999HR2014FTC074802 | GRIFOLS INDIA HEALTHCARE PRIVATE LIMITED | 4F/2, 4th Floor, DLF Building No. 9, Tower B DLF Cyber City, Phase III , Gurgaon, Haryana, India - 122002 |
| U74999HR2012FTC056249 | LANZATECH PRIVATE LIMITED | 16thFloor Tower B DLF Building No 9 DLF Cyber City Phase III, Gurugram , Dlf Qe, Haryana, India - 122002 |
| U93090HR2007PTC039441 | ANKO SOURCING (INDIA) PRIVATE LIMITED | 11th Floor, Tower B, DLF Building No. 9, DLF Cyber City, DLF Phase-III , Gurgaon, Haryana, India - 122002 |
| AAI-8952 | AGROTECH POWER LLP | 7th Floor Building No. 9B, Phase-III DLF Cyber City, Haryana, India - 122002 |
| AAI-8956 | CLEANTECH POWER LLP | 7th Floor Building No. 9B, Phase-III DLF Cyber City, Haryana, India - 122002 |
| U32507HR2007FTC037390 | LUXOTTICA INDIA EYEWEAR PRIVATE LIMITED | 7TH FLOOR, DLF BUILDING NO- 9, TOWER B PHASE -III, DLF CYBER CITY,GURGAON,Haryana,122002-India |
| U33201HR1990PTC095964 | RAYBAN SUN OPTICS INDIA PRIVATE LIMITED | 7TH FLOOR, DLF BUILDING NO. 9, TOWER B DLF CYBER CITY, PHASE III , GURUGRAM, Haryana, India - 122002 |
| U55101HR2019FTC077636 | LVYUE HOTEL MANAGEMENT (INDIA) PRIVATE LIMITED | 7th Floor, Tower B, DLF Building No.9, Phase III, DLF Cyber City , Gurgaon, Haryana, India - 122002 |
| U51909HR2010PTC076941 | COOLWINKS TECHNOLOGIES PRIVATE LIMITED | 7th FLOOR, DLF BUILDING NO.9, TOWER-B, DLF CYBER CITY ,PHASE-III , GURUGRAM, Haryana, India - 122002 |
| U74999HR2016PTC063732 | PES OPTICS PRIVATE LIMITED | 7th FLOOR, DLF BUILDING NO.9, TOWER-B, DLF CYBER CITY ,PHASE-III , GURUGRAM, Haryana, India - 122002 |
| U72900HR2018PTC073372 | WMD SERVICES INDIA PRIVATE LIMITED | 12th Floor, Unit No. 25, Building No. 9 Tower B, DLF Cyber City, Phase III , GURGAON, Haryana, India - 122002 |
| U74999HR2018PTC072788 | EREN CRYOGEL INDIA PRIVATE LIMITED | 12th Floor, Unit No. 25, Building No. 9 Tower B, DLF Cyber City, Phase III , GURGAON, Haryana, India - 122002 |
| F03511 | TEMPE S.A. | 7th Floor, Building No. 9, Tower B DLF Cyber City, Phase III , Gurgaon, Haryana, India - 122002 |
| F00974 | FERROSTAAL (GMBH) | 16TH FLOOR, TOWER B, BUILDING NO.9, DLF CYBER CITY PHASE-III , GURGAON, Haryana, India - 122002 |
| U93000HR2009PTC039875 | FERROSTAAL INDIA PRIVATE LIMITED | 16TH FLOOR, TOWER B, BUILDING NO.9 DLF CYBER CITY, PHASE-III , GURGAON, Haryana, India - 122002 |
| F04793 | TECNICA Y PROYECTOS SA | 7th FLOOR, BUILDING NO 9, TOWER B DLF CYBER CITY, PHASE III, Gurgaon , Gurgaon, Haryana, India - 122002 |
| U74999HR2018PTC075669 | RICHARD BERGNER ELECTRICAL FITTINGS PRIVATE LIMITED | Unit No. 25, 12th Floor, Building 9, Tower B, DLF Cyber City, Phase III , GURGAON, Haryana, India - 122002 |
| U74995HR2018PTC074552 | CORPEVENTS INDIA PRIVATE LIMITED | Unit no. 25, 12th Floor, Building 9 Tower B, DLF Cyber City, Phase III, , GURGAON, Haryana, India - 122002 |
| U72900HR2019PTC082988 | CLOUD ATLAS FUTURE TECHNOLOGY PRIVATE LIMITED | 12TH AND 14TH FLOOR, BUILDING NO.9, TOWER B PHASE-III, DLF CYBER CITY, GURUGRAM , GURUGRAM, Haryana, India - 122002 |
| F06342 | Petrofac International UAE LLC | Office No 2A, 3rd Floor, Tower B,Building No 9 DLF Cyber City, Phase - III , GURGAON, Haryana, India - 122002 |
| ACL-9309 | AD-IDEM GLOBAL SOUTH PARTNERS LLP | 12th Floor, Building No. 9B, DLF Cyber City,DLF Phase III,Dlf Qe,Gurgaon,Haryana,India-122002 |
| ACK-9916 | AD-IDEM GLOBAL SOUTH CAPITAL ADVISERS LLP | 12th Floor, Building No. 9B, DLF Cyber City,DLF Phase III,,Dlf Qe,Gurgaon,Haryana,India-122002 |
| U51909HR2013FTC113219 | HILL-ROM INDIA PRIVATE LIMITED | 05th Floor,Tower A, Building No. 9, DLF Cyber City, DLF Phase III,Dlf Qe,Gurgaon,Haryana,122002-India |
| U74999HR2018PTC077229 | FUSION CONSULTING INDIA PRIVATE LIMITED | UNIT NO 25, 12TH FLOOR, BUILDING 9, TOWER B, DLF CYBER CITY, PHASE III , GURGAON, Haryana, India - 122002 |
| ACX-5401 | AD-IDEM WHEGS LLP | 12th Floor Building No.9B,DLF Cyber City, Phase III,Dlf Qe,Gurgaon,Haryana,India-122002 |
| F04157 | TEMPE TRADING S.A. | 7TH FLOOR, BUILDING NO.9B DLF PHASE III, DLF CYBER CITY , GURGAON, Haryana, India - 122002 |
| U72200HR2014FTC052614 | MYCOM OSI SOLUTIONS INDIA PRIVATE LIMITED | 9th Floor, DLF Building 14, Tower- B, DLF Cyber City Phase III, , Gurgaon, Haryana, India - 122002 |
| U63033HR2019FTC092363 | QATAR AVIATION SERVICES INDIA PRIVATE LIMITED | 11th Floor, Building No. 9B, DLF Cyber City DLF Phase-III , Gurugram, Haryana, India - 122002 |
| U24100HR2009PTC038934 | SRAVANTHI INDUSTRIES PRIVATE LIMITED | 7th Floor, Block B, Building No. 9 DLF Cyber City, DLF Phase III , Gurugram, Haryana, India - 122002 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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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.
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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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 |
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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 |
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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 |
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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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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.