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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 Names

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.

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 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
Company Name CIN Designation Appointment Date Cessation
BUCKET LIST ENTERTAINMENT LLP AAB-3583 Designated Partner - 2016-12-21
IOT SPORTS EDUCATION LLP AAB-3584 Designated Partner - 2016-12-21
XPORTIFY TECHNOLOGIES PRIVATE LIMITED U63000MH2017PTC295494 Additional Director - 2022-09-30
XPORTIFY TECHNOLOGIES PRIVATE LIMITED U63000MH2017PTC295494 Director 2022-08-27 Ongoing
VALIDUS WEALTH PRIVATE LIMITED U65100MH2016PTC282934 Director - 2019-05-27
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 Director - 2020-02-06
PROSALES FINANCIAL SERVICES PRIVATE LIMITED U67190MH2007PTC169620 Additional Director - 2018-09-12
PROSALES FINANCIAL SERVICES PRIVATE LIMITED U67190MH2007PTC169620 Director - 2019-01-25
PGIM INDIA TRUSTEES PRIVATE LIMITED U67190MH2009FTC193009 Additional Director - 2016-08-17
PGIM INDIA TRUSTEES PRIVATE LIMITED U67190MH2009FTC193009 Director - 2019-07-31
WGC MANAGEMENT SERVICES PRIVATE LIMITED U67190MH2015PTC260631 Additional Director - 2018-09-27
WGC MANAGEMENT SERVICES PRIVATE LIMITED U67190MH2015PTC260631 Director - 2019-03-29
KYTA GLOBAL ENTERPRISES PRIVATE LIMITED U70200MH2018PTC310491 Director - 2019-03-22
SOCIAL WORTH TECHNOLOGIES PRIVATE LIMITED U72200PN2015PTC157014 Additional Director - 2017-08-29
SOCIAL WORTH TECHNOLOGIES PRIVATE LIMITED U72200PN2015PTC157014 Nominee Director - 2019-12-23
WADHAWAN TECHSPACES PRIVATE LIMITED U72300MH2014PTC253268 Additional Director - 2016-09-30
WADHAWAN TECHSPACES PRIVATE LIMITED U72300MH2014PTC253268 Director - 2018-03-23
NEON MUSIC PRIVATE LIMITED U74120MH2015PTC270792 Director - 2018-03-23
ANDROMEDA SALES AND DISTRIBUTION PRIVATE LIMITED U74999MH2010PTC203612 Additional Director - 2018-09-14
ANDROMEDA SALES AND DISTRIBUTION PRIVATE LIMITED U74999MH2010PTC203612 Director - 2019-08-14
WGC ADVISORY SERVICES PRIVATE LIMITED U74999MH2016PTC282613 Additional Director - 2017-09-29
WGC ADVISORY SERVICES PRIVATE LIMITED U74999MH2016PTC282613 Director - 2020-02-07
DHFL INVESTMENTS LIMITED U74999MH2017PLC291108 Additional Director - 2018-09-29
DHFL INVESTMENTS LIMITED U74999MH2017PLC291108 Director - 2020-01-30
WGC CONSULTANCY SERVICES PRIVATE LIMITED U74999MH2017PTC292759 Director - 2020-02-01
EDGECRAFT SOLUTIONS PRIVATE LIMITED U74999MH2017PTC296757 Nominee Director 2022-05-03 Ongoing
VALIDUS WEALTH ADVISORS PRIVATE LIMITED U74999MH2018PTC305036 Director - 2019-05-27
ANZBAI (MUMBAI) BUSINESS FORUM U91110MH2010NPL204800 Additional Director - 2011-11-01
ANZBAI (MUMBAI) BUSINESS FORUM U91110MH2010NPL204800 Director - 2013-03-18
FINTECH ASSOCIATION FOR CONSUMER EMPOWERMENT U91990MH2020NPL346315 Director 2021-12-15 Ongoing
IOT SPORTING ASPIRATIONS PRIVATE LIMITED U92412MH2012PTC236177 Director - 2016-05-21
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
Other Directorships of SUNJOY JOSHI
Other Directorships of HARSHIL RAJNIKANT MEHTA
Other Directorships of TRILOK CHAND GOYAL
Company Name CIN Designation Appointment Date Cessation
DLF LIMITED L70101HR1963PLC002484 Managing Director - 2015-03-31
EASTERN INDIA POWERTECH LIMITED U40100HR1988PLC032877 Director - 2008-03-28
DLF DEVELOPERS LIMITED U45201DL2006PLC147318 Additional Director - 2008-09-29
DLF DEVELOPERS LIMITED U45201DL2006PLC147318 Director - 2010-03-31
DLF INFO PARK (PUNE) LIMITED U45202HR2010PLC076838 Additional Director - 2011-08-09
DLF INFO PARK (PUNE) LIMITED U45202HR2010PLC076838 Director - 2012-05-22
DLF HARYANA SEZ (GURGAON) LIMITED. U45400HR2008PLC037547 Director - 2010-03-31
DLF HARYANA SEZ (AMBALA) LIMITED. U45400HR2008PLC037548 Director - 2010-03-31
TWENTY FIVE SOUTH REALTY LIMITED U51100MH1996PLC100876 Additional Director - 2007-09-29
TWENTY FIVE SOUTH REALTY LIMITED U51100MH1996PLC100876 Director - 2009-07-03
DLF UNIVERSAL LIMITED.. U55100HR1980PLC034800 Director - 2013-09-20
TWENTY FIVE DOWNTOWN REALTY LIMITED U70100MH1995PLC092856 Director - 2023-03-09
QUADRON BUSINESS PARK PRIVATE LIMITED U70101PN2004PTC141178 Director - 2011-12-28
DLF SEZ DEVELOPERS (AMRITSAR) LIMITED U70102DL2007PLC158542 Director - 2008-01-21
EDWARD KEVENTER (SUCCESSORS) PRIVATE LIMITED U74899DL1946PTC001029 Director - 2010-04-12
DALMIA PROMOTERS AND DEVELOPERS PRIVATE LIMITED U74899DL1989PTC035211 Director - 2010-04-12
DLF HOME DEVELOPERS LIMITED U74899HR1995PLC082458 Director - 2015-03-31
SUNSTREAM CITY PRIVATE LIMITED U99999MH2006PTC182177 Additional Director - 2008-09-25
SUNSTREAM CITY PRIVATE LIMITED U99999MH2006PTC182177 Director - 2010-05-14
Other Directorships of SRIRAM KHATTAR
Company Name CIN Designation Appointment Date Cessation
GAMIC MANAGEMENT SERVICES LLP AAA-6899 Partner - 2019-08-14
MAGICRUBY INVESTMENT SERVICES LLP AAA-6900 Partner - 2017-01-25
MAGNOLIAN INVESTCO LLP AAE-1301 Partner 2016-03-25 Ongoing
MAGICSAPPHIRE REALTY LLP AAE-3946 Partner - 2019-10-31
ALTACURA AI ABSOLUTE RETURN FUND LLP AAX-3837 Partner 2021-10-28 Ongoing
DLF UTILITIES LIMITED U01300HR1989PLC030646 Additional Director - 2014-07-01
DLF UTILITIES LIMITED U01300HR1989PLC030646 Director - 2017-12-01
DLF UTILITIES LIMITED U01300HR1989PLC030646 Managing Director - 2017-04-01
GIORGIO ARMANI INDIA PRIVATE LIMITED U27310DL2008PTC179369 Additional Director - 2008-12-19
DELANCO REAL ESTATE PRIVATE LIMITED U45201DL2005PTC135478 Director - 2011-06-02
DELANCO REAL ESTATE PRIVATE LIMITED U45201DL2005PTC135478 Nominee Director - 2009-09-07
DLF INDIA LIMITED U45201DL2006PLC147370 Additional Director - 2010-08-18
DLF INDIA LIMITED U45201DL2006PLC147370 Director 2010-08-18 Ongoing
PURE HOME & LIVING PRIVATE LIMITED U45201DL2006PTC147368 Additional Director - 2009-09-29
PURE HOME & LIVING PRIVATE LIMITED U45201DL2006PTC147368 Director - 2011-01-20
DLF PROJECTS LIMITED. U45201HR2006PLC036025 Additional Director - 2008-05-27
DLF PROJECTS LIMITED. U45201HR2006PLC036025 Director - 2014-05-28
DLF CYBER CITY DEVELOPERS LIMITED U45201HR2006PLC036074 Additional Director - 2010-08-02
DLF CYBER CITY DEVELOPERS LIMITED U45201HR2006PLC036074 CEO(KMP) - 2016-12-01
DLF CYBER CITY DEVELOPERS LIMITED U45201HR2006PLC036074 Director - 2016-12-01
DLF CYBER CITY DEVELOPERS LIMITED U45201HR2006PLC036074 Managing Director 2016-12-01 Ongoing
DLF ASSETS LIMITED U45201HR2006PLC096585 Additional Director - 2015-06-25
DLF ASSETS LIMITED U45201HR2006PLC096585 Director 2015-06-25 Ongoing
RHEA RETAIL PRIVATE LIMITED U45209MH2007PTC326060 Additional Director - 2010-03-18
RHEA RETAIL PRIVATE LIMITED U45209MH2007PTC326060 Director - 2011-01-20
LIXIL WINDOW SYSTEMS PRIVATE LIMITED U51909HR2003PTC083903 Director - 2009-10-21
DLF UNIVERSAL LIMITED.. U55100HR1980PLC034800 Additional Director - 2010-08-23
DLF UNIVERSAL LIMITED.. U55100HR1980PLC034800 Director - 2014-07-15
ADONE HOTELS & HOSPITALITY LIMITED U55101DL2006PLC154220 Additional Director - 2010-09-24
ADONE HOTELS & HOSPITALITY LIMITED U55101DL2006PLC154220 Director - 2012-06-11
LODHI PROPERTY COMPANY LIMITED U74110DL2001PLC361635 Additional Director - 2010-06-30
LODHI PROPERTY COMPANY LIMITED U74110DL2001PLC361635 Director - 2014-05-28
DLF POWER & SERVICES LIMITED U74110HR2016PLC063747 Additional Director - 2017-04-01
DLF POWER & SERVICES LIMITED U74110HR2016PLC063747 Director 2017-04-01 Ongoing
DLF POWER & SERVICES LIMITED U74110HR2016PLC063747 Managing Director - 2022-10-20
DLF HOME DEVELOPERS LIMITED U74899HR1995PLC082458 Additional Director - 2011-08-02
DLF HOME DEVELOPERS LIMITED U74899HR1995PLC082458 Director - 2015-01-09
ATRIUM PLACE DEVELOPERS PRIVATE LIMITED U74899HR2005PTC114811 Additional Director - 2021-08-27
ATRIUM PLACE DEVELOPERS PRIVATE LIMITED U74899HR2005PTC114811 Director 2021-08-27 Ongoing
GHL HOSPITAL LIMITED U86909DL2023PLC423708 Director 2023-12-11 Ongoing
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
Company Name CIN Designation Appointment Date Cessation
AADHAR HOUSING FINANCE LIMITED L66010KA1990PLC011409 Additional Director - 2018-08-03
AADHAR HOUSING FINANCE LIMITED L66010KA1990PLC011409 Director - 2019-06-10
SAMC SUPPORT SERVICES PRIVATE LIMITED U25000MH1991PTC064092 Additional Director - 2020-09-15
SAMC SUPPORT SERVICES PRIVATE LIMITED U25000MH1991PTC064092 Director - 2021-12-31
MUTHOOT HOUSING FINANCE COMPANY LIMITED U65922KL2010PLC025624 Director 2023-06-28 Ongoing
NAVI GENERAL INSURANCE LIMITED U66000KA2016PLC148551 Director - 2020-02-06
AVIVA LIFE INSURANCE COMPANY INDIA LTD U66010DL2000PLC107880 Additional Director - 2020-09-03
AVIVA LIFE INSURANCE COMPANY INDIA LTD U66010DL2000PLC107880 Director 2020-09-03 Ongoing
TATA AIA LIFE INSURANCE COMPANY LIMITED U66010MH2000PLC128403 Additional Director - 2009-06-01
TATA AIA LIFE INSURANCE COMPANY LIMITED U66010MH2000PLC128403 Director - 2009-08-01
TATA AIA LIFE INSURANCE COMPANY LIMITED U66010MH2000PLC128403 Managing Director - 2009-07-31
FINANCIAL PLANNING CORPORATION INDIA PRIVATE LIMITED. U67100MH2007PTC173664 Additional Director - 2010-09-23
FINANCIAL PLANNING CORPORATION INDIA PRIVATE LIMITED. U67100MH2007PTC173664 Director - 2012-12-17
AVANSE FINANCIAL SERVICES LIMITED U67120MH1992PLC068060 Additional Director - 2016-09-16
AVANSE FINANCIAL SERVICES LIMITED U67120MH1992PLC068060 Director - 2019-07-31
PROSALES FINANCIAL SERVICES PRIVATE LIMITED U67190MH2007PTC169620 Additional Director - 2017-09-29
PROSALES FINANCIAL SERVICES PRIVATE LIMITED U67190MH2007PTC169620 Director - 2019-01-25
HOME LOAN ADVISORS PRIVATE LIMITED U67190MH2009PTC196808 Additional Director - 2017-09-29
HOME LOAN ADVISORS PRIVATE LIMITED U67190MH2009PTC196808 Director - 2019-12-17
PGIM INDIA ASSET MANAGEMENT PRIVATE LIMITED U74900MH2008FTC187029 Additional Director - 2016-08-18
PGIM INDIA ASSET MANAGEMENT PRIVATE LIMITED U74900MH2008FTC187029 Director - 2019-07-31
ANDROMEDA SALES AND DISTRIBUTION PRIVATE LIMITED U74999MH2010PTC203612 Additional Director - 2017-06-05
ANDROMEDA SALES AND DISTRIBUTION PRIVATE LIMITED U74999MH2010PTC203612 Director - 2019-08-14
DHFL INVESTMENTS LIMITED U74999MH2017PLC291108 Additional Director - 2018-09-29
DHFL INVESTMENTS LIMITED U74999MH2017PLC291108 Director - 2019-10-23
5F WORLD PRIVATE LIMITED U74999PN2016PTC165892 Additional Director - 2021-09-24
5F WORLD PRIVATE LIMITED U74999PN2016PTC165892 Director - 2021-09-23
NEXT-GEN FINANCE ENABLERS U91990MH2005NPL150661 Additional Director - 2015-07-20
NEXT-GEN FINANCE ENABLERS U91990MH2005NPL150661 Director - 2013-04-01
PRATISHRUTI FOUNDATION U92142MH2008NPL186398 Director 2008-09-02 Ongoing
Other Directorships of KAPIL MEHTA
Other Directorships of PAVAN DHAMIJA
Company Name CIN Designation Appointment Date Cessation
Other Directorships of ABHIJIT SEN
Company Name CIN Designation Appointment Date Cessation
TRENT LIMITED L24240MH1952PLC008951 Additional Director - 2015-08-07
TRENT LIMITED L24240MH1952PLC008951 Director - 2017-05-26
KALYANI FORGE LIMITED L28910MH1979PLC020959 Additional Director - 2016-08-02
KALYANI FORGE LIMITED L28910MH1979PLC020959 Director 2021-08-14 Ongoing
KALYANI FORGE LIMITED L28910MH1979PLC020959 Director - 2021-02-02
IDFC FIRST BANK LIMITED L65110TN2014PLC097792 Additional Director - 2015-09-29
IDFC FIRST BANK LIMITED L65110TN2014PLC097792 Director - 2019-03-25
MANAPPURAM FINANCE LIMITED L65910KL1992PLC006623 Additional Director - 2019-08-27
MANAPPURAM FINANCE LIMITED L65910KL1992PLC006623 Director 2019-08-27 Ongoing
UJJIVAN FINANCIAL SERVICES LIMITED L65999KA2004PLC035329 Director - 2021-09-12
UJJIVAN FINANCIAL SERVICES LIMITED L65999KA2004PLC035329 Nominee Director - 2016-05-10
UGRO CAPITAL LIMITED L67120MH1993PLC070739 Director - 2023-07-04
TATA INVESTMENT CORPORATION LIMITED L67200MH1937PLC002622 Additional Director - 2020-07-16
TATA INVESTMENT CORPORATION LIMITED L67200MH1937PLC002622 Director - 2024-08-04
BOOKER SATNAM WHOLESALE LIMITED U51109MH2011PLC213847 Additional Director - 2022-05-30
BOOKER SATNAM WHOLESALE LIMITED U51109MH2011PLC213847 Director 2022-05-30 Ongoing
BOOKER SATNAM WHOLESALE LIMITED U51109MH2011PLC213847 Director - 2021-09-27
CITICORP CLEARING SERVICES INDIA LIMITED U63090MH2005PLC157251 Director 2005-11-10 Ongoing
CITICORP FINANCE (INDIA) LIMITED U65900MH1997FLC109170 Director 1997-11-04 Ongoing
CITICORP FINANCE (INDIA) LIMITED U65910MH1997PLC253897 Director - 2015-02-28
CASHPOR MICRO CREDIT U65910UP2002NPL027113 Director - 2024-07-31
CITICORP MARUTI FINANCE LIMITED U65921DL1997PLC090046 Additional Director - 2010-07-23
CITICORP MARUTI FINANCE LIMITED U65921DL1997PLC090046 Director 2010-07-23 Ongoing
GRAMEEN CAPITAL INDIA PRIVATE LIMITED U65923MH2007PTC168721 Director - 2015-02-28
ASIRVAD MICRO FINANCE LIMITED U65923TN2007PLC064550 Additional Director - 2020-08-25
ASIRVAD MICRO FINANCE LIMITED U65923TN2007PLC064550 Director 2020-08-25 Ongoing
VERITAS FINANCE PRIVATE LIMITED U65923TN2015PTC100328 Additional Director - 2017-12-27
VERITAS FINANCE PRIVATE LIMITED U65923TN2015PTC100328 Director - 2024-05-21
RABO INDIA FINANCE LIMITED U65929MH1998PLC282168 Director - 2016-01-31
TCS E-SERVE LIMITED U65990MH1984PLC033929 Nominee Director - 2009-01-01
INDIAFIRST LIFE INSURANCE COMPANY LIMITED U66010MH2008PLC183679 Additional Director - 2017-09-27
INDIAFIRST LIFE INSURANCE COMPANY LIMITED U66010MH2008PLC183679 Director - 2019-01-31
CITICORP BROKERAGE (INDIA) LTD U67120MH1994PLC077023 Director 1998-03-11 Ongoing
CITICORP CAPITAL MARKETS LIMITED U67120MH2002PLC136776 Director 2002-08-08 Ongoing
HDFC CREDILA FINANCIAL SERVICES LIMITED U67190MH2006PLC159411 Additional Director - 2024-03-20
HDFC CREDILA FINANCIAL SERVICES LIMITED U67190MH2006PLC159411 Director 2024-05-17 Ongoing
NETAFIM AGRICULTURAL FINANCING AGENCY PRIVATE LIMITED U67190MH2011PTC220385 Additional Director - 2019-09-30
NETAFIM AGRICULTURAL FINANCING AGENCY PRIVATE LIMITED U67190MH2011PTC220385 Director - 2024-03-31
GRAMEEN CAPITAL INVESTMENT ADVISORS PRIVATE LIMITED U67190MH2013PTC245486 Additional Director - 2014-09-30
GRAMEEN CAPITAL INVESTMENT ADVISORS PRIVATE LIMITED U67190MH2013PTC245486 Director - 2015-02-28
ORBITECH PRIVATE LIMITED U72100MH1985PTC036947 Director - 2015-02-28
WIPRO TECHNOLOGY SERVICES LIMITED U72200KA2004PLC072927 Director - 2009-01-20
PROTEAN EGOV TECHNOLOGIES LIMITED U72900MH1995PLC095642 Director - 2007-08-09
CITICORP SERVICES INDIA PRIVATE LIMITED U72900MH2009FTC192938 Director - 2015-02-28
GRAMEEN IMPACT INVESTMENTS INDIA PRIVATE LIMITED U74899MH1986PTC270889 Additional Director - 2015-09-18
GRAMEEN IMPACT INVESTMENTS INDIA PRIVATE LIMITED U74899MH1986PTC270889 Director - 2017-12-06
BOOKER INDIA LIMITED U74999MH2008PLC178657 Additional Director - 2020-07-11
BOOKER INDIA LIMITED U74999MH2008PLC178657 Director - 2021-09-27
Other Directorships of SAURABH CHAWLA
Company Name CIN Designation Appointment Date Cessation
MAGNOLIAN INVESTCO LLP AAE-1301 Partner 2017-01-25 Ongoing
AKAGRA SOLUTION LLP AAR-4735 Partner 2019-12-31 Ongoing
GMR POWER AND URBAN INFRA LIMITED L45400MH2019PLC325541 Director - 2022-01-06
DLF LIMITED L70101HR1963PLC002484 CFO(KMP) - 2019-02-01
STRIDE ONE CAPITAL PRIVATE LIMITED U30007DL1991PTC179092 Additional Director - 2008-07-25
BEGUR OMR HOMES PRIVATE LIMITED U45201DL2006PTC147276 Additional Director - 2014-09-26
BEGUR OMR HOMES PRIVATE LIMITED U45201DL2006PTC147276 Director - 2017-03-21
DLF CYBER CITY DEVELOPERS LIMITED U45201HR2006PLC036074 Additional Director - 2017-12-26
DLF CYBER CITY DEVELOPERS LIMITED U45201HR2006PLC036074 Director - 2019-02-02
DLF SOUTHERN TOWNS PRIVATE LIMITED U45201HR2006PTC102641 Additional Director - 2014-09-26
DLF SOUTHERN TOWNS PRIVATE LIMITED U45201HR2006PTC102641 Director - 2015-08-07
GMR INFRA SERVICES PRIVATE LIMITED U45201HR2016PTC099269 Additional Director - 2020-04-30
LIXIL WINDOW SYSTEMS PRIVATE LIMITED U51909HR2003PTC083903 Additional Director - 2011-05-31
LIXIL WINDOW SYSTEMS PRIVATE LIMITED U51909HR2003PTC083903 Director - 2013-10-08
DLF UNIVERSAL LIMITED.. U55100HR1980PLC034800 Additional Director - 2014-08-28
DLF UNIVERSAL LIMITED.. U55100HR1980PLC034800 Director - 2016-11-27
ADONE HOTELS & HOSPITALITY LIMITED U55101DL2006PLC154220 Director - 2011-07-28
DLF HOTEL HOLDINGS LIMITED U55101GJ2006PLC096744 Additional Director - 2011-08-03
DLF HOTEL HOLDINGS LIMITED U55101GJ2006PLC096744 Director 2011-08-03 Ongoing
DLF HOSPITALITY AND RECREATIONAL LIMITED U55101HR2007PLC037116 Additional Director - 2012-08-27
DLF HOSPITALITY AND RECREATIONAL LIMITED U55101HR2007PLC037116 Director - 2014-05-26
BLACKSTONE FINANCE AND SECURITIES PRIVATE LIMITED U67120DL1996PTC076538 Director 1996-02-23 Ongoing
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 - 2019-01-19
DLF GARDEN CITY INDORE PRIVATE LIMITED U70101HR2005PTC104355 Additional Director - 2014-09-26
DLF GARDEN CITY INDORE PRIVATE LIMITED U70101HR2005PTC104355 Director - 2015-08-07
DLF MIDTOWN PRIVATE LIMITED U70102DL2015PTC278986 Additional Director - 2015-12-21
DLF MIDTOWN PRIVATE LIMITED U70102DL2015PTC278986 Nominee Director - 2019-02-01
DLF URBAN PRIVATE LIMITED U70109DL2015PTC279007 Additional Director - 2015-12-20
DLF URBAN PRIVATE LIMITED U70109DL2015PTC279007 Nominee Director - 2019-02-01
DLF BUILDERS AND DEVELOPERS PRIVATE LIMITED U70200HR2011PTC043061 Additional Director - 2014-09-09
DLF BUILDERS AND DEVELOPERS PRIVATE LIMITED U70200HR2011PTC043061 Director - 2017-10-31
GMR CORPORATE SERVICES LIMITED U70200TG2007PLC054821 Additional Director - 2020-09-30
GMR CORPORATE SERVICES LIMITED U70200TG2007PLC054821 Director 2020-09-30 Ongoing
LODHI PROPERTY COMPANY LIMITED U74110DL2001PLC361635 Additional Director - 2010-06-30
LODHI PROPERTY COMPANY LIMITED U74110DL2001PLC361635 Director - 2019-02-01
DESIGNPLUS ASSOCIATES SERVICES PRIVATE LIMITED U74210DL2008PTC174330 Additional Director - 2011-09-24
DESIGNPLUS ASSOCIATES SERVICES PRIVATE LIMITED U74210DL2008PTC174330 Director - 2014-08-08
PGIM INDIA ASSET MANAGEMENT PRIVATE LIMITED U74900MH2008FTC187029 Director - 2010-01-22
GMR INFRA DEVELOPERS LIMITED U74999HR2017PLC113214 Additional Director - 2020-09-30
GMR INFRA DEVELOPERS LIMITED U74999HR2017PLC113214 Director 2020-09-30 Ongoing
DLF CLUBS AND HOSPITALITY LIMITED U92490HR2008PLC101701 Additional Director - 2011-08-01
DLF CLUBS AND HOSPITALITY LIMITED U92490HR2008PLC101701 Director - 2014-07-14
RAJAPURA HOMES PRIVATE LIMITED U93290DL2006PTC147553 Additional Director - 2014-09-26
RAJAPURA HOMES PRIVATE LIMITED U93290DL2006PTC147553 Director - 2015-08-07
Other Directorships of GAURAV MONGA
Other Directorships of RAM MOHAN KRISHNAMURTHY
Other Directorships of CANDACE JO WOODS
Company Name CIN Designation Appointment Date Cessation
Other Directorships of AMARJIT SINGH MINOCHA
Company Name CIN Designation Appointment Date Cessation
DLF LIMITED L70101HR1963PLC002484 Additional Director - 2015-08-28
DLF LIMITED L70101HR1963PLC002484 Director 2015-08-28 Ongoing
DLF INFO CITY DEVELOPERS (CHANDIGARH) LIMITED U00000CH2003PLC026562 Director - 2009-04-22
DLF UTILITIES LIMITED U01300HR1989PLC030646 Additional Director - 2008-04-01
DLF UTILITIES LIMITED U01300HR1989PLC030646 Director - 2009-10-01
DLF UTILITIES LIMITED U01300HR1989PLC030646 Managing Director - 2009-05-21
EASTERN INDIA POWERTECH LIMITED U40100HR1988PLC032877 Director - 2009-10-16
DLF GURGAON DEVELOPERS LIMITED U45200DL2007PLC158710 Additional Director - 2009-09-25
DLF GURGAON DEVELOPERS LIMITED U45200DL2007PLC158710 Director - 2010-07-20
DANKUNI WORLD CITY LIMITED U45201DL2006PLC147483 Additional Director - 2008-09-22
DANKUNI WORLD CITY LIMITED U45201DL2006PLC147483 Director - 2009-05-21
DLF CYBER CITY DEVELOPERS LIMITED U45201HR2006PLC036074 Additional Director - 2010-03-30
DLF CYBER CITY DEVELOPERS LIMITED U45201HR2006PLC036074 Director - 2006-12-04
DLF ASSETS LIMITED U45201HR2006PLC096585 Additional Director - 2015-03-31
DLF ASSETS LIMITED U45201HR2006PLC096585 Director - 2020-04-01
CARAF BUILDERS & CONSTRUCTIONS PRIVATE LIMITED U45201HR2006PTC066880 Additional Director - 2015-06-25
CARAF BUILDERS & CONSTRUCTIONS PRIVATE LIMITED U45201HR2006PTC066880 Director 2015-06-25 Ongoing
DLF INFO CITY DEVELOPERS (KOLKATA) LIMITED U45202HR2004PLC035288 Director - 2009-04-22
DLF GREEN POWER PRIVATE LIMITED U45207DL2008PTC181035 Director 2008-07-18 Ongoing
DLF METRO LIMITED U45400HR2007PLC037339 Director 2007-10-25 Ongoing
ADONE HOTELS & HOSPITALITY LIMITED U55101DL2006PLC154220 Director - 2012-03-22
DLF HOTEL HOLDINGS LIMITED U55101GJ2006PLC096744 Additional Director - 2010-09-24
DLF HOTEL HOLDINGS LIMITED U55101GJ2006PLC096744 Director - 2012-03-22
RAPID METRORAIL GURGAON LIMITED U60200HR2009PLC039116 Additional Director - 2011-08-01
DLF COMMERCIAL DEVELOPERS LIMITED U70101HR2002PLC083110 Additional Director - 2010-09-20
DLF COMMERCIAL DEVELOPERS LIMITED U70101HR2002PLC083110 Director - 2009-12-01
FAIRLEAF REAL ESTATE PRIVATE LIMITED U70200HR2007PTC079061 Additional Director - 2017-09-28
FAIRLEAF REAL ESTATE PRIVATE LIMITED U70200HR2007PTC079061 Director - 2019-05-15
DLF INFO CITY DEVELOPERS (CHENNAI) LIMITED U72200HR2005PLC035665 Director - 2007-11-01
DLF HOME DEVELOPERS LIMITED U74899HR1995PLC082458 Additional Director - 2020-09-18
DLF HOME DEVELOPERS LIMITED U74899HR1995PLC082458 Director 2020-09-18 Ongoing
DLF INFO CITY DEVELOPERS (HYDERABAD) LIMITED U74999DL2005PLC188874 Director - 2007-11-01
DLF INFO CITY DEVELOPERS (BANGALORE) LIMITED U74999DL2005PLC188876 Director - 2007-11-01
DLF GOLF RESORTS LIMITED U92411HR1998PLC101702 Director - 2012-03-31
DLF RECREATIONAL FOUNDATION LIMITED U92490HR2008PLC101701 Additional Director - 2010-09-14
DLF RECREATIONAL FOUNDATION LIMITED U92490HR2008PLC101701 Director - 2012-03-31
Other Directorships of SANJEEV GEMAWAT
Company Name CIN Designation Appointment Date Cessation
DALMIA BHARAT LIMITED L14200TN2013PLC112346 Company Secretary - 2022-06-16
DALMIA BHARAT LIMITED L14200TN2013PLC112346 Nodal Officer - 2022-06-22
MURLI INDUSTRIES LIMITED CN U01110MH1991PLC064271 Additional Director - 2020-12-31
MURLI INDUSTRIES LIMITED CN U01110MH1991PLC064271 Director 2020-12-31 Ongoing
DLF UTILITIES LIMITED U01300HR1989PLC030646 Additional Director - 2011-07-28
DLF UTILITIES LIMITED U01300HR1989PLC030646 Director - 2015-05-18
STRIDE ONE CAPITAL PRIVATE LIMITED U30007DL1991PTC179092 Additional Director - 2010-09-30
STRIDE ONE CAPITAL PRIVATE LIMITED U30007DL1991PTC179092 Director - 2015-12-31
MARALA REAL ESTATE PRIVATE LIMITED U45201DL2006PTC147409 Additional Director - 2009-07-16
MARALA REAL ESTATE PRIVATE LIMITED U45201DL2006PTC147409 Director - 2012-06-11
DLF REALTORS PRIVATE LIMITED U45201DL2006PTC148055 Director - 2015-12-31
DLF REALTORS PRIVATE LIMITED U45201DL2006PTC148055 Director appointed in casual vacancy - 2008-06-30
CARAF BUILDERS & CONSTRUCTIONS PRIVATE LIMITED U45201HR2006PTC066880 Additional Director - 2010-09-08
CARAF BUILDERS & CONSTRUCTIONS PRIVATE LIMITED U45201HR2006PTC066880 Director - 2015-12-31
MYSHA BUILDERS & CONSTRUCTIONS PRIVATE LIMITED U45300HR2007PTC037202 Additional Director - 2009-09-25
MYSHA BUILDERS & CONSTRUCTIONS PRIVATE LIMITED U45300HR2007PTC037202 Director - 2010-08-21
DLF METRO LIMITED U45400HR2007PLC037339 Additional Director - 2010-09-14
DLF METRO LIMITED U45400HR2007PLC037339 Director 2010-09-14 Ongoing
SIKKIM HOSPITALITY PRIVATE LIMITED U45400HR2007PTC037106 Additional Director - 2008-06-30
SIKKIM HOSPITALITY PRIVATE LIMITED U45400HR2007PTC037106 Director - 2009-09-19
JCB WORLD BRANDS INDIA PRIVATE LIMITED U51100DL2005PTC132969 Director - 2007-08-30
DLF HOTEL HOLDINGS LIMITED U55101GJ2006PLC096744 Company Secretary - 2015-12-31
DLF BUSINESS HOTELS LIMITED U55101HR2007PLC037112 Additional Director 2008-06-18 Ongoing
DLF CONVENTION CENTERS LIMITED U55101HR2007PLC037115 Additional Director 2008-06-18 Ongoing
DLF HOSPITALITY AND RECREATIONAL LIMITED U55101HR2007PLC037116 Additional Director - 2008-06-30
DLF HOSPITALITY AND RECREATIONAL LIMITED U55101HR2007PLC037116 Director - 2015-12-31
DLF ASPINWAL HOTELS PRIVATE LIMITED U55101HR2007PTC037131 Additional Director - 2009-09-24
DLF ASPINWAL HOTELS PRIVATE LIMITED U55101HR2007PTC037131 Director - 2015-12-31
DLF GOLF COURSE HOTELS PRIVATE LIMITED U55101HR2007PTC037134 Additional Director 2008-12-12 Ongoing
DLF CONVENTION & EXHIBITION PRIVATE LIMITED U55101HR2007PTC037149 Additional Director 2008-11-25 Ongoing
DLF HOTELS & APARTMENTS PRIVATE LIMITED U55101HR2007PTC037154 Additional Director - 2010-09-15
DLF HOTELS & APARTMENTS PRIVATE LIMITED U55101HR2007PTC037154 Director 2010-09-15 Ongoing
DLF LUXURY HOTELS LIMITED U55204DL2007PLC157595 Additional Director - 2008-06-30
DLF LUXURY HOTELS LIMITED U55204DL2007PLC157595 Director - 2015-12-31
BHORUKA FINANCIAL SERVICES LIMITED U65910HR1970PLC041310 Director 2009-09-29 Ongoing
JCB FINANCIAL ADVISOR PRIVATE LIMITED U65923DL2007FTC162589 Director - 2007-08-30
DLF IT OFFICES CHENNAI PRIVATE LIMITED U70100HR2011PTC044012 Additional Director - 2014-07-15
DLF IT OFFICES CHENNAI PRIVATE LIMITED U70100HR2011PTC044012 Director - 2015-12-31
EILA HOLDING LIMITED U70101DL2006PLC144365 Director - 2014-03-19
EILA HOLDING LIMITED U70101DL2006PLC144365 Director appointed in casual vacancy - 2008-06-30
DLF COMMERCIAL DEVELOPERS LIMITED U70101HR2002PLC083110 Additional Director - 2014-07-01
DLF COMMERCIAL DEVELOPERS LIMITED U70101HR2002PLC083110 Company Secretary - 2010-06-01
DLF COMMERCIAL DEVELOPERS LIMITED U70101HR2002PLC083110 Director - 2015-12-31
LODHI PROPERTY COMPANY LIMITED U74110DL2001PLC361635 Additional Director - 2010-06-30
LODHI PROPERTY COMPANY LIMITED U74110DL2001PLC361635 Director - 2015-12-31
JCB INDIA LIMITED U74899DL1979PLC009431 Company Secretary - 2007-08-30
JCB CONSTRUCTION EQUIPMENT LIMITED U74999DL2004PLC125276 Director - 2007-09-14
Other Directorships of VIVEK JHUNJHUNWALA
Company Name CIN Designation Appointment Date Cessation
MARALA REAL ESTATE PRIVATE LIMITED U45201DL2006PTC147409 Additional Director - 2012-06-04
MARALA REAL ESTATE PRIVATE LIMITED U45201DL2006PTC147409 Director - 2012-06-11
DLF REALTORS PRIVATE LIMITED U45201DL2006PTC148055 Additional Director - 2014-08-28
DLF REALTORS PRIVATE LIMITED U45201DL2006PTC148055 Director 2014-08-28 Ongoing
DLF HOTEL HOLDINGS LIMITED U55101GJ2006PLC096744 Additional Director - 2012-09-03
DLF HOTEL HOLDINGS LIMITED U55101GJ2006PLC096744 Director - 2017-07-01
DLF HOTELS & APARTMENTS PRIVATE LIMITED U55101HR2007PTC037154 Additional Director - 2012-08-27
DLF HOTELS & APARTMENTS PRIVATE LIMITED U55101HR2007PTC037154 Director 2012-08-27 Ongoing
HERITAGE RESORTS PRIVATE LIMITED U55201RJ1991PTC076903 Additional Director - 2012-06-29
HERITAGE RESORTS PRIVATE LIMITED U55201RJ1991PTC076903 Director - 2014-02-07
TIBERIAS DEVELOPERS LIMITED U70100HR2005PLC082942 Director - 2018-05-19
VKARMA CAPITAL TRUSTEE COMPANY PRIVATE LIMITED U70100HR2006PTC084783 Additional Director - 2012-09-05
VKARMA CAPITAL TRUSTEE COMPANY PRIVATE LIMITED U70100HR2006PTC084783 Director - 2017-07-01
VKARMA CAPITAL INVESTMENT MANAGEMENT COMPANY PRIVATE LIMITED. U70100HR2006PTC084784 Additional Director - 2012-08-29
VKARMA CAPITAL INVESTMENT MANAGEMENT COMPANY PRIVATE LIMITED. U70100HR2006PTC084784 Director - 2017-07-01
SAKET HOLIDAYS RESORTS PRIVATE LIMITED U70100HR2007PTC037129 Additional Director - 2014-08-28
SAKET HOLIDAYS RESORTS PRIVATE LIMITED U70100HR2007PTC037129 Director - 2017-07-01
EILA HOLDING LIMITED U70101DL2006PLC144365 Additional Director - 2013-03-30
SHRINE INDIA ADVISORS PRIVATE LIMITED U74140DL2008PTC186019 Additional Director - 2010-07-04
SHRINE INDIA ADVISORS PRIVATE LIMITED U74140DL2008PTC186019 Director 2010-07-04 Ongoing
GUARDIAN INTERNATIONAL PRIVATE LIMITED U74140RJ1996PTC063906 Additional Director - 2012-06-29
GUARDIAN INTERNATIONAL PRIVATE LIMITED U74140RJ1996PTC063906 Director - 2014-02-07
DLF PROMENADE LIMITED U74920HR1999PLC034138 Additional Director - 2014-08-22
DLF PROMENADE LIMITED U74920HR1999PLC034138 Director - 2017-07-01
DLF EMPORIO LIMITED U74920HR1999PLC034168 Additional Director - 2014-08-22
DLF EMPORIO LIMITED U74920HR1999PLC034168 Director - 2017-07-01
DLF RECREATIONAL FOUNDATION LIMITED U92490HR2008PLC101701 Additional Director - 2013-08-08
DLF RECREATIONAL FOUNDATION LIMITED U92490HR2008PLC101701 Director - 2017-06-16
Other Directorships of JOEL ABRAHAM VARGHESE
Company Name CIN Designation Appointment Date Cessation
Other Directorships of RAMESH SANKA
Company Name CIN Designation Appointment Date Cessation
GHAR SAMADHAN LLP AAR-6170 Designated Partner - 2020-03-13
DLF UTILITIES LIMITED U01300HR1989PLC030646 Director - 2009-05-25
DLF UTILITIES LIMITED U01300HR1989PLC030646 Managing Director - 2014-05-28
STRIDE ONE CAPITAL PRIVATE LIMITED U30007DL1991PTC179092 Additional Director - 2008-01-15
SHIVAJIMARG PROPERTIES LIMITED U45201DL2002PLC118185 Director - 2010-11-01
DANKUNI WORLD CITY LIMITED U45201DL2006PLC147483 Additional Director - 2008-09-22
DANKUNI WORLD CITY LIMITED U45201DL2006PLC147483 Director - 2011-09-12
NILAYAM BUILDERS & DEVELOPERS LIMITED U45201HR1991PLC034891 Director - 2007-03-01
DLF PROJECTS LIMITED. U45201HR2006PLC036025 Director - 2008-05-02
DLF CYBER CITY DEVELOPERS LIMITED U45201HR2006PLC036074 Director - 2009-10-01
DLF CYBER CITY DEVELOPERS LIMITED U45201HR2006PLC036074 Managing Director - 2014-07-03
DLF ASSETS LIMITED U45201HR2006PLC096585 Director - 2009-02-27
DLF INFO PARK (PUNE) LIMITED U45202HR2010PLC076838 Additional Director - 2012-09-03
DLF INFO PARK (PUNE) LIMITED U45202HR2010PLC076838 Director - 2014-05-20
DLF INFO PARK (PUNE) LIMITED U45202HR2010PLC076838 Director appointed in casual vacancy - 2011-07-28
DLF METRO LIMITED U45400HR2007PLC037339 Director 2007-10-25 Ongoing
SALON INDIA TECHNOLOGIES PRIVATE LIMITED U51909DL2021PTC386069 Director - 2021-09-22
DLF UNIVERSAL LIMITED.. U55100HR1980PLC034800 Director - 2010-06-23
DLF FINANCIAL SERVICES LIMITED U65922HR1988PLC034889 Director 2004-08-03 Ongoing
DLF FINANCIAL SERVICES LIMITED U65993DL1988PLC034070 Director 2004-08-03 Ongoing
DT CINEMAS LIMITED U67120HR1999PLC034267 Director - 2007-09-14
DLF IT OFFICES CHENNAI PRIVATE LIMITED U70100HR2011PTC044012 Director - 2014-05-28
DLF COMMERCIAL DEVELOPERS LIMITED U70101HR2002PLC083110 Director - 2014-05-28
FAIRLEAF REAL ESTATE PRIVATE LIMITED U70200HR2007PTC079061 Additional Director - 2014-06-02
EDWARD KEVENTER (SUCCESSORS) PRIVATE LIMITED U74899DL1946PTC001029 Director - 2009-10-01
DALMIA PROMOTERS AND DEVELOPERS PRIVATE LIMITED U74899DL1989PTC035211 Director - 2010-04-12
FEEDBACK INFRA PRIVATE LIMITED U74899DL1990PTC040630 Nominee Director - 2008-02-28
VSK INVESTMENT & FINANCE LIMITED U74899DL1994PLC063537 Director 2004-08-03 Ongoing
DLF HOME DEVELOPERS LIMITED U74899HR1995PLC082458 Director - 2011-03-15
DT REAL ESTATE DEVELOPERS PRIVATE LIMITED U92111DL2000PTC107358 Director - 2013-01-28
Other Directorships of KAPIL WADHAWAN
Company Name CIN Designation Appointment Date Cessation
JVPD ONE BUILDER LLP AAC-9963 Designated Partner 2017-02-14 Ongoing
KYTA DEVELOPERS LLP AAI-7047 Designated Partner 2017-03-01 Ongoing
AADHAR HOUSING FINANCE LIMITED L66010KA1990PLC011409 Director - 2019-06-10
HOUSING DEVELOPMENT AND INFRASTRUCTURE LIMITED L70100MH1996PLC101379 Director - 2009-07-24
HOME STORES (INDIA) PRIVATE LIMITED U01119DL1996PTC080659 Nominee Director - 2014-11-28
WADHAWAN GREEN ENERGY (ANDHRA PRADESH) PRIVATE LIMITED U40101MH2010PTC205408 Director - 2014-07-04
SOLGENEX SOLAR PRIVATE LIMITED U40101MH2010PTC205409 Director - 2013-01-22
EVERGY SOLAR PRIVATE LIMITED U40101MH2010PTC205475 Director - 2013-01-22
SOLARSITY SOLAR PRIVATE LIMITED U40103MH2010PTC205417 Director - 2013-01-22
SOLTRINE SOLAR (RAJASTHAN) PRIVATE LIMITED U40103MH2010PTC205418 Director - 2013-01-22
WADHAWAN GREEN ENERGY (RAJASTHAN) PRIVATE LIMITED U40108MH2010PTC205431 Director - 2013-01-22
WADHAWAN GREEN ENERGY (GUJARAT) PRIVATE LIMITED U40200MH2010PTC205536 Director - 2013-01-22
WADHAWAN GREEN ENERGY (MAHARASHTRA) PRIVATE LIMITED U40300MH2010PTC205416 Director - 2013-01-22
SAMUDRA DEVELOPERS PRIVATE LIMITED. U45200MH1991PTC063799 Additional Director - 2010-09-30
SAMUDRA DEVELOPERS PRIVATE LIMITED. U45200MH1991PTC063799 Director - 2011-07-25
DHEERAJ TOWNSHIP DEVELOPERS PRIVATE LIMITED U45200MH2007PTC167540 Director - 2013-01-22
ABHIRUP PROPERTIES PRIVATE LIMITED U45200MH2008PTC181106 Additional Director - 2011-07-25
MINDSPACE BUIDCON PRIVATE LIMITED U45200MH2008PTC185963 Additional Director - 2010-09-30
MINDSPACE BUIDCON PRIVATE LIMITED U45200MH2008PTC185963 Director - 2011-07-20
ULTRA SPACE DEVELOPERS PRIVATE LIMITED U45200MH2008PTC185964 Additional Director - 2010-09-30
ULTRA SPACE DEVELOPERS PRIVATE LIMITED U45200MH2008PTC185964 Director - 2011-07-25
DISH HOSPITALITY PRIVATE LIMITED U45201MH2001PTC133300 Director - 2014-11-14
DAVINIA INFRASTRUCTURE DEVELOPERS PRIVATE LIMITED U45201MH2006PTC161851 Director - 2014-05-21
AVICHAL PROPERTIES PRIVATE LIMITED U45202MH2008PTC178721 Additional Director - 2011-07-25
RESOURCES REALTY PRIVATE LIMITED U45400MH2007PTC174312 Additional Director - 2008-12-24
RESOURCES REALTY PRIVATE LIMITED U45400MH2007PTC174312 Director - 2013-01-22
YARDSTICK DEVELOPERS PRIVATE LIMITED U45400MH2007PTC175728 Additional Director - 2008-12-24
YARDSTICK DEVELOPERS PRIVATE LIMITED U45400MH2007PTC175728 Director - 2013-01-22
BELIEF REALTORS PRIVATE LIMITED U45400MH2008PTC184243 Additional Director - 2011-07-25
ASSURE REALTORS PRIVATE LIMITED U45400MH2008PTC184813 Additional Director - 2011-07-25
ARCANE REALTORS PRIVATE LIMITED U45400MH2008PTC187419 Additional Director - 2013-01-22
SHISHIR REALTY PRIVATE LIMITED U45400MH2008PTC212489 Additional Director - 2010-09-25
SHISHIR REALTY PRIVATE LIMITED U45400MH2008PTC212489 Director - 2011-07-25
LIMONIUM REALTORS PRIVATE LIMITED U45400MH2013PTC249474 Additional Director - 2014-07-04
KYTA ADVISORS PRIVATE LIMITED U51100MH1983PTC031068 Additional Director - 2015-03-16
KYTA ADVISORS PRIVATE LIMITED U51100MH1983PTC031068 Director - 2013-03-30
WADHAWAN LIFESTYLE RETAIL PRIVATE LIMITED U51909MH2007PTC166689 Director - 2013-03-30
ARTAGNAN MERCHTRADE PRIVATE LIMITED U52100MH2010PTC205155 Director - 2013-01-22
SMART RETAIL PRIVATE LIMITED U52190KA2004PTC034357 Additional Director - 2010-09-30
SMART RETAIL PRIVATE LIMITED U52190KA2004PTC034357 Director - 2014-05-21
WADHAWAN RETAIL PRIVATE LIMITED U52190MH2005PTC155413 Director - 2014-11-14
SEASAW AGROTRADE PRIVATE LIMITED U52300MH2007PTC169870 Additional Director - 2008-09-29
SEASAW AGROTRADE PRIVATE LIMITED U52300MH2007PTC169870 Director - 2013-01-22
VARIYA HOSPITALITY AND INVESTMENTS PRIVATE LIMITED U55101MH2005PTC155408 Additional Director - 2008-09-29
VARIYA HOSPITALITY AND INVESTMENTS PRIVATE LIMITED U55101MH2005PTC155408 Director - 2013-03-30
WADHAWAN GLOBAL HOTELS AND RESORTS PRIVATE LIMITED U55101MH2006PTC166530 Director - 2015-03-16
CASABLANCA HOSPITALITY PRIVATE LIMITED U55101MH2008PTC179044 Additional Director - 2008-09-30
CASABLANCA HOSPITALITY PRIVATE LIMITED U55101MH2008PTC179044 Director - 2013-03-30
CROWN INN PRIVATE LIMITED U55101MH2008PTC186709 Additional Director - 2009-07-30
CROWN INN PRIVATE LIMITED U55101MH2008PTC186709 Director - 2013-03-30
BLUE PETALS HOTELS AND RESORTS PRIVATE LIMITED U55101MH2009PTC190105 Additional Director - 2010-09-30
BLUE PETALS HOTELS AND RESORTS PRIVATE LIMITED U55101MH2009PTC190105 Director - 2013-03-30
LAKEVIEW HOSPITALITY PRIVATE LIMITED U55101MH2009PTC193246 Additional Director - 2011-09-30
LAKEVIEW HOSPITALITY PRIVATE LIMITED U55101MH2009PTC193246 Director - 2013-03-30
SILVERCROWN HOSPITALITY PRIVATE LIMITED U55101MH2009PTC193247 Additional Director - 2011-09-30
SILVERCROWN HOSPITALITY PRIVATE LIMITED U55101MH2009PTC193247 Director - 2013-03-30
SANGAM SPECIALITY FOODS PRIVATE LIMITED U55101MH2013PTC240690 Director - 2014-05-21
CANARY HOSPITALITY PRIVATE LIMITED U55204MH2008PTC179042 Additional Director - 2008-08-04
QUEENS HOSPITALITY PRIVATE LIMITED U55204MH2008PTC179043 Additional Director - 2009-09-30
QUEENS HOSPITALITY PRIVATE LIMITED U55204MH2008PTC179043 Director - 2013-01-22
CORAL INN PRIVATE LIMITED U55204MH2008PTC179565 Additional Director - 2008-08-04
VALIDUS WEALTH PRIVATE LIMITED U65100MH2016PTC282934 Director - 2019-05-27
PIRAMAL CAPITAL & HOUSING FINANCE LIMITED U65910MH1984PLC032639 Managing Director - 2019-11-20
AADHAR HOUSING FINANCE LIMITED U65922KA2010PLC096680 Director 2010-05-03 Ongoing
WADHAWAN CONSOLIDATED HOLDINGS PRIVATE LIMITED U65990MH1984PTC033926 Additional Director - 2009-09-30
WADHAWAN CONSOLIDATED HOLDINGS PRIVATE LIMITED U65990MH1984PTC033926 Director - 2014-05-21
ARTHVEDA FUND MANAGEMENT PRIVATE LIMITED U65990MH2005PTC153219 Additional Director - 2011-09-30
ARTHVEDA FUND MANAGEMENT PRIVATE LIMITED U65990MH2005PTC153219 Director - 2018-09-19
DHFL VENTURES TRUSTEE COMPANY PRIVATE LIMITED U65991MH2005PTC153886 Director - 2017-05-25
DHFL HOLDINGS LIMITED U65999MH2018PLC314283 Director - 2020-11-11
NAVI GENERAL INSURANCE LIMITED U66000KA2016PLC148551 Director - 2020-02-06
WADHAWAN GLOBAL CAPITAL LIMITED U67110MH2010PLC204063 Director - 2017-11-13
WADHAWAN GLOBAL CAPITAL LIMITED U67110MH2010PLC204063 Managing Director 2017-11-13 Ongoing
AVANSE FINANCIAL SERVICES LIMITED U67120MH1992PLC068060 Additional Director - 2013-07-08
AVANSE FINANCIAL SERVICES LIMITED U67120MH1992PLC068060 Director - 2019-07-31
FIRST BLUE FINANCIAL CONSULTANTS LIMITED U67190DL2005PLC140972 Additional Director - 2011-06-29
FIRST BLUE FINANCIAL CONSULTANTS LIMITED U67190DL2005PLC140972 Director - 2013-01-31
WGC MANAGEMENT SERVICES PRIVATE LIMITED U67190MH2015PTC260631 Additional Director 2019-10-17 Ongoing
WGC MANAGEMENT SERVICES PRIVATE LIMITED U67190MH2015PTC260631 Director - 2018-03-15
DHFL ADVISORY & INVESTMENTS PRIVATE LIMITED U67190MH2016PTC273074 Director - 2020-09-28
DHFL ADVISORY & INVESTMENTS PRIVATE LIMITED U67190MH2016PTC273074 Whole-time director - 2017-10-16
DHFL PROPERTY SERVICES LIMITED U70100MH1997PLC105190 Director - 2014-10-31
JUHU REAL ESTATE DEVELOPERS PRIVATE LIMITED U70101MH1952PTC008958 Director - 2011-07-25
ASHIANA REALTORS PRIVATE LIMITED U70102MH2007PTC167046 Additional Director - 2008-12-24
ASHIANA REALTORS PRIVATE LIMITED U70102MH2007PTC167046 Director - 2013-01-22
RKW PROJECT MANAGEMENT PRIVATE LIMITED U70102MH2007PTC176299 Director - 2011-07-25
RKW DEVELOPERS PRIVATE LIMITED U70102MH2007PTC176300 Director - 2013-01-22
CITYBASE PROPERTIES PRIVATE LIMITED U70102MH2008PTC177595 Additional Director - 2011-07-25
DAMASK INFRACON PRIVATE LIMITED U70102MH2008PTC179052 Additional Director - 2010-09-30
DAMASK INFRACON PRIVATE LIMITED U70102MH2008PTC179052 Director - 2011-07-25
RAJEN SKYSCAPERS PRIVATE LIMITED U70102MH2010PTC202456 Director - 2011-07-25
WADHAWAN MEGA INFRASTRUCTURE PRIVATE LIMITED U70102MH2011PTC215982 Director - 2013-01-22
ANGELS INFRACON PRIVATE LIMITED U70109MH2002PTC136017 Additional Director - 2010-09-30
ANGELS INFRACON PRIVATE LIMITED U70109MH2002PTC136017 Director - 2011-07-25
TOWNSHIP DEVELOPERS INDIA LIMITED U70109MH2006PLC161598 Director - 2007-04-02
MERCURY REALTY PRIVATE LIMITED U70109MH2007PTC167043 Additional Director - 2010-09-30
MERCURY REALTY PRIVATE LIMITED U70109MH2007PTC167043 Director - 2011-07-25
GOLDEN BEACH INFRACON PRIVATE LIMITED U70109MH2009PTC191338 Additional Director - 2010-09-30
GOLDEN BEACH INFRACON PRIVATE LIMITED U70109MH2009PTC191338 Director - 2011-07-25
WADHAWAN REALTY PRIVATE LIMITED U70109MH2010PTC204062 Director - 2011-07-25
GOLD COIN HOSPITALITY PRIVATE LIMITED U70200MH2007PTC170976 Additional Director - 2008-09-30
GOLD COIN HOSPITALITY PRIVATE LIMITED U70200MH2007PTC170976 Director - 2013-03-30
SILVER BIRCH REAL ESTATE DEVELOPERS PRIVATE LIMITED U70200MH2009PTC191285 Additional Director - 2010-09-30
SILVER BIRCH REAL ESTATE DEVELOPERS PRIVATE LIMITED U70200MH2009PTC191285 Director - 2011-07-25
WADHAWAN TECHSPACES PRIVATE LIMITED U72300MH2014PTC253268 Director - 2017-05-05
KYTA PRODUCTIONS PRIVATE LIMITED U72300MH2015PTC270876 Director - 2019-06-07
RKW INFORMATION TECHNOLOGY LIMITED U72900MH2008PLC178717 Director - 2010-03-30
DHEERAJ HORIZON PRIVATE LIMITED U74110MH2010PTC202375 Director - 2011-07-25
DHFL SALES AND SERVICES LIMITED U74120MH2010PLC209388 Director - 2014-11-04
INFILL RETAIL VENTURES PRIVATE LIMITED U74140MH2005PTC157245 Additional Director - 2009-09-30
INFILL RETAIL VENTURES PRIVATE LIMITED U74140MH2005PTC157245 Director - 2014-05-21
FIRST BLUE HOME FINANCE LIMITED U74899DL1995PLC104560 Additional Director - 2011-03-28
FIRST BLUE HOME FINANCE LIMITED U74899DL1995PLC104560 Managing Director 2011-03-28 Ongoing
PGIM INDIA ASSET MANAGEMENT PRIVATE LIMITED U74900MH2008FTC187029 Additional Director - 2016-08-18
PGIM INDIA ASSET MANAGEMENT PRIVATE LIMITED U74900MH2008FTC187029 Director - 2019-07-31
SPRIGHTLINE GREEN ENERGY PRIVATE LIMITED U74900MH2010PTC202700 Director - 2013-01-22
WADHAWAN SOLAR PRIVATE LIMITED U74900MH2010PTC202983 Director - 2013-01-22
DHFL HOLDINGS PRIVATE LIMITED U74900MH2011PTC211770 Director 2011-01-03 Ongoing
WADHAWAN CRIC PRIVATE LIMITED U74990MH2010PTC202073 Additional Director - 2015-03-16
WADHAWAN CRIC PRIVATE LIMITED U74990MH2010PTC202073 Director - 2013-01-22
BELARK COMMUNICATION PRIVATE LIMITED U74990MH2010PTC205138 Director - 2013-01-22
RKW COMMUNICATION PRIVATE LIMITED U74990MH2010PTC205154 Director - 2013-01-22
FIRST BLUE BUSINESS ADVISORS LIMITED U74999MH1984PLC033928 Director - 2014-11-05
WADHAWAN HOLDINGS PRIVATE LIMITED U74999MH2002PTC135601 Director - 2015-03-16
ANDROMEDA SALES AND DISTRIBUTION PRIVATE LIMITED U74999MH2010PTC203612 Additional Director - 2017-06-05
ANDROMEDA SALES AND DISTRIBUTION PRIVATE LIMITED U74999MH2010PTC203612 Director - 2018-03-15
WGC ADVISORY SERVICES PRIVATE LIMITED U74999MH2016PTC282613 Director - 2018-03-15
DHFL INVESTMENTS LIMITED U74999MH2017PLC291108 Director - 2020-01-31
WGC CONSULTANCY SERVICES PRIVATE LIMITED U74999MH2017PTC292759 Additional Director 2019-10-09 Ongoing
WGC CONSULTANCY SERVICES PRIVATE LIMITED U74999MH2017PTC292759 Director - 2018-03-15
VALIDUS WEALTH ADVISORS PRIVATE LIMITED U74999MH2018PTC305036 Director - 2018-03-15
ROCHESTER WADHAWAN FOUNDATION FOR LEARNING U80301MH2010NPL199471 Director - 2017-05-05
R K WADHAWAN INSTITUTE FOR UNIVERSAL LEARNING PRIVATE LIMITED U80302MH2006PTC166121 Director - 2017-05-05
DHFL CHANGING LIVES FOUNDATION U85320MH2017NPL302380 Director - 2020-11-11
KSD ENTERTAINMENT PRIVATE LIMITED U92190MH2007PTC172692 Director - 2013-01-22
ACE GAMING & ENTERTAINMENT PRIVATE LIMITED U92412MH2008PTC187099 Director - 2013-01-22
WADHAWAN FOOTBALL PRIVATE LIMITED U92412MH2009PTC193248 Additional Director - 2009-07-30
WADHAWAN SPORTS HOLDINGS PRIVATE LIMITED U92412MH2009PTC193251 Additional Director - 2009-07-30
WADHAWAN SPORTS PRIVATE LIMITED U92412MH2009PTC193252 Additional Director - 2015-03-16
RKW CONSTRUCTION FACILITY MANAGEMENT PRIVATE LIMITED U93000MH2007PTC176298 Director - 2011-07-25
SILVER REEDS HOTELS AND RESORTS PRIVATE LIMITED U93090MH2007PTC166956 Additional Director - 2008-09-30
SILVER REEDS HOTELS AND RESORTS PRIVATE LIMITED U93090MH2007PTC166956 Director - 2013-03-30
Other Directorships of ANOOP KUMAR PABBY
Other Directorships of TIMOTHY EDWARD FEIGE
Company Name CIN Designation Appointment Date Cessation
Other Directorships of NITIN GUPTA
Company Name CIN Designation Appointment Date Cessation
MASTER CARD INTERNATIONAL INCORPORATION. F01157 Authorised Representative - 2008-09-30
FUSION FINANCE LIMITED L65100DL1994PLC061287 Additional Director - 2015-09-29
FUSION FINANCE LIMITED L65100DL1994PLC061287 Director - 2019-06-28
DYNAMIS VENTURES PRIVATE LIMITED U51100HR2016PTC111966 Director - 2018-03-31
CONTEXTRA DIGITAL PRIVATE LIMITED U72200HR2013PTC050161 Director - 2015-02-02
FLIPKART DIGITAL MEDIA PRIVATE LIMITED U72900DL2010PTC210181 Additional Director - 2011-01-25
FLIPKART DIGITAL MEDIA PRIVATE LIMITED U72900DL2010PTC210181 Director - 2012-04-05
AMPLIO TECHNOLOGIES INDIA PRIVATE LIMITED U72900DL2011PTC213891 Additional Director - 2013-05-22
AMPLIO TECHNOLOGIES INDIA PRIVATE LIMITED U72900DL2011PTC213891 Director - 2018-11-19
DYNAMIS MENTORS PRIVATE LIMITED U72900HR2013PTC112411 Director 2013-05-29 Ongoing
WRKTALK TECHNOLOGY PRIVATE LIMITED U72900MH2021PTC373452 Additional Director - 2022-09-20
PROACTIVE CONSULTANTS PRIVATE LIMITED U74140MH1996PTC104115 Director 2018-09-29 Ongoing
LOYLTY REWARDZ MANAGEMENT PRIVATE LIMITED U74140MH2006PTC162836 Additional Director - 2014-10-30
LOYLTY REWARDZ MANAGEMENT PRIVATE LIMITED U74140MH2006PTC162836 Director - 2017-12-12
TALISMAN ADVISORS PRIVATE LIMITED U74899DL1985PTC021508 Director - 2023-12-12
VDOSELECT ADVISORS PRIVATE LIMITED U74999DL2016PTC299874 Director 2016-05-17 Ongoing
HERCULES SECURITY SOLUTIONS & SERVICES PRIVATE LIMITED U93000HR2013PTC050076 Director 2013-08-13 Ongoing
HERCULES SECURITY SOLUTIONS & SERVICES PRIVATE LIMITED U93000HR2013PTC050076 Director - 2015-04-27
Other Directorships of JAIRAM SRIDHARAN
Company Name CIN Designation Appointment Date Cessation
AXIS BANK LIMITED L65110GJ1993PLC020769 CFO(KMP) - 2020-03-05
PIRAMAL CAPITAL & HOUSING FINANCE LIMITED U65910MH1984PLC032639 Additional Director - 2021-10-07
PIRAMAL CAPITAL & HOUSING FINANCE LIMITED U65910MH1984PLC032639 Managing Director 2021-10-07 Ongoing
AXIS FINANCE LIMITED U65921MH1995PLC212675 Additional Director - 2018-07-10
AXIS FINANCE LIMITED U65921MH1995PLC212675 Director - 2020-03-05
PIRAMAL PAYMENT SERVICES LIMITED U67100MH2022PLC381717 Director 2022-04-29 Ongoing
FEXPRIME FINANCE PRIVATE LIMITED U67190DL2007FTC162475 Director - 2015-03-30
FEXPRIME FINANCE PRIVATE LIMITED U67190DL2007FTC162475 Nominee Director - 2012-06-21
EXPERIAN CREDIT INFORMATION COMPANY OF INDIA PRIVATE LIMITED U67190MH2006FTC163188 Nominee Director - 2016-03-02
SOCIAL WORTH TECHNOLOGIES PRIVATE LIMITED U72200PN2015PTC157014 Nominee Director 2022-02-22 Ongoing
ACCELYST SOLUTIONS PRIVATE LIMITED U72900MH2008PTC185202 Additional Director - 2018-09-21
ACCELYST SOLUTIONS PRIVATE LIMITED U72900MH2008PTC185202 Director - 2020-03-05
FREECHARGE PAYMENT TECHNOLOGIES PRIVATE LIMITED U74140HR2015PTC114857 Additional Director - 2018-09-21
FREECHARGE PAYMENT TECHNOLOGIES PRIVATE LIMITED U74140HR2015PTC114857 Director - 2020-03-05
AXIS SECURITIES LIMITED U74992MH2006PLC163204 Additional Director - 2015-06-02
AXIS SECURITIES LIMITED U74992MH2006PLC163204 Director - 2016-04-06
A.TREDS LIMITED U74999MH2016PLC281452 Additional Director - 2018-06-14
A.TREDS LIMITED U74999MH2016PLC281452 Director - 2020-03-05
DHFL INVESTMENTS LIMITED U74999MH2017PLC291108 Additional Director - 2021-11-30
DHFL INVESTMENTS LIMITED U74999MH2017PLC291108 Director 2021-11-30 Ongoing
Other Directorships of KENT SLUYTER DOUGLAS
Company Name CIN Designation Appointment Date Cessation
Other Directorships of SHIV KUMAR GUPTA
Company Name CIN Designation Appointment Date Cessation
DLF WIND POWER PRIVATE LIMITED U40108DL2005PTC135505 Director 2005-08-04 Ongoing
PUSHPAVALI BUILDERS & DEVELOPERS PRIVATE LIMITED U45201DL1991PTC173753 Director 2005-02-04 Ongoing
AESHYA ESTATES PRIVATE LIMITED U45201DL1991PTC175262 Director 2005-01-19 Ongoing
CENTRE POINT PROPERTY MANAGEMENT SERVICES PRIVATE LIMITED U45201DL1999PTC174740 Director - 2011-11-09
BREEZE CONSTRUCTIONS PRIVATE LIMITED U45201DL2005PTC135476 Director - 2006-03-30
ULTIMA REAL ESTATE DEVELOPERS PRIVATE LIMITED U45201DL2005PTC138667 Director 2005-07-13 Ongoing
AQUARIUS BUILDERS AND DEVELOPERS PRIVATE LIMITED U45201DL2005PTC138668 Director 2005-07-13 Ongoing
ALTAMOUNT REAL ESTATE DEVEL0PERS PRIVATE LIMITED U45201DL2005PTC138669 Director 2005-07-13 Ongoing
UPEKSHA REAL ESTATE DEVELOPERS PRIVATE LIMITED U45201DL2005PTC138670 Director 2005-07-13 Ongoing
SANIDHYA CONSTRUCTIONS PRIVATE LIMITED U45201DL2005PTC139492 Director 2005-08-09 Ongoing
AGS BUILDTECH PRIVATE LIMITED U45201GJ2005PTC128315 Director - 2011-02-22
A.S.G. REALCON PRIVATE LIMITED U45201GJ2005PTC128316 Director - 2011-02-22
DLF PHASE - IV COMMERCIAL DEVELOPERS LIMITED U45201HR2002PLC075613 Director - 2019-04-22
WEBCITY BUILDERS & DEVELOPERS PRIVATE LIMITED U45201HR2005PTC082731 Director - 2007-10-12
PARIKSHA BUILDERS & DEVELOPERS PRIVATE LIMITED U45201HR2005PTC089385 Director - 2007-10-12
DOME BUILDERS & DEVELOPERS PRIVATE LIMITED U45201HR2005PTC089387 Director - 2007-10-11
GARV REALTORS PRIVATE LIMITED U45201HR2005PTC089388 Director - 2007-10-11
SKYRISE HOME DEVELOPERS PRIVATE LIMITED U45201HR2005PTC089392 Director - 2007-10-12
SEAMLESS CONSTRUCTIONS PRIVATE LIMITED U45201HR2005PTC091324 Director - 2011-04-15
GARV PROMOTERS PRIVATE LIMITED U45201HR2005PTC092309 Director - 2007-10-11
AMISHI BUILDERS & DEVELOPERS PRIVATE LIMITED U45201HR2005PTC106161 Director - 2019-03-14
DLF CYBER CITY DEVELOPERS LIMITED U45201HR2006PLC036074 Director - 2008-05-15
DLF ASSETS LIMITED U45201HR2006PLC096585 Director - 2015-05-20
ISHTAR RETAIL PRIVATE LIMITED U45209DL2007PTC161789 Additional Director - 2008-08-22
ISHTAR RETAIL PRIVATE LIMITED U45209DL2007PTC161789 Director - 2011-11-09
DLF LAND LIMITED U45209HR2007PLC036556 Director 2007-01-22 Ongoing
DIANA RETAIL PRIVATE LIMITED U45400DL2007PTC161746 Additional Director - 2008-08-22
DIANA RETAIL PRIVATE LIMITED U45400DL2007PTC161746 Director - 2013-01-10
KUJJAL HOTELS PRIVATE LIMITED U55100DL2005PTC139829 Director - 2007-02-27
DLF FINANCIAL SERVICES LIMITED U65922HR1988PLC034889 Director 2001-05-24 Ongoing
DLF FINANCIAL SERVICES LIMITED U65993DL1988PLC034070 Director 2003-05-24 Ongoing
SILVER OAKS PROPERTY MANAGEMENT SERVICES LIMITED U67120HR1999PLC034171 Director 2003-06-06 Ongoing
DT CINEMAS LIMITED U67120HR1999PLC034267 Director - 2007-09-14
TIBERIAS DEVELOPERS LIMITED U70100HR2005PLC082942 Additional Director - 2016-08-26
TIBERIAS DEVELOPERS LIMITED U70100HR2005PLC082942 Director - 2019-04-22
VKARMA CAPITAL TRUSTEE COMPANY PRIVATE LIMITED U70100HR2006PTC084783 Director - 2019-03-12
HIGHVALUE BUILDERS LIMITED U70101DL2004PLC126331 Director 2004-05-17 Ongoing
DLF REAL ESTATES LIMITED U70101DL2005PLC143573 Director - 2008-12-23
GLAZE BUILDERS AND DEVELOPERS PRIVATE LIMITED U70101DL2005PTC138662 Director 2005-07-13 Ongoing
UPLIFT REAL ESTATE DEVELOPERS PRIVATE LIMITED U70101DL2005PTC138666 Director 2005-07-13 Ongoing
SUKOMAL BUILDERS AND DEVELOPERS PRIVATE LIMITED U70101DL2005PTC139022 Director 2005-07-25 Ongoing
SULEKHA BUILDERS AND DEVELOPERS PRIVATE LIMITED U70101DL2005PTC139023 Director 2005-07-25 Ongoing
ADEPT REAL ESTATE DEVELOPERS PRIVATE LIMITED U70101DL2005PTC139025 Director - 2011-11-09
SAGARIKA REAL ESTATE DEVELOPERS PRIVATE LIMITED U70101DL2005PTC139027 Director 2005-07-25 Ongoing
MAAJI PROPERTIES AND DEVELOPMENT COMPANY ( PVT.CO.WITH ULT LIAB) U70101DL2005ULT139541 Director 2005-08-24 Ongoing
DLF URVA REAL ESTATE DEVELOPERS & SERVICES PRIVATE LIMITED U70101GJ2005PTC097011 Director - 2011-11-09
VIBODH DEVELOPERS PRIVATE LIMITED U70101HR2005PTC079027 Director - 2007-10-12
GRISM BUILDERS & DEVELOPERS PRIVATE LIMITED U70101HR2005PTC089389 Director - 2007-10-11
ABHEEK REAL ESTATE PRIVATE LIMITED U70101HR2005PTC091314 Director - 2007-10-11
GARV DEVELOPERS PRIVATE LIMITED U70101HR2005PTC092335 Director - 2007-10-11
LUVKUSH BUILDERS PRIVATE LIMITED U70101HR2005PTC092646 Director - 2007-10-12
PREM TRADERS PRIVATE LIMITED U74120DL1967PTC004795 Additional Director - 2008-07-29
RENKON AGENCIES PRIVATE LIMITED U74899DL1984PTC019422 Additional Director - 2008-07-29
VSK INVESTMENT & FINANCE LIMITED U74899DL1994PLC063537 Director 2001-05-24 Ongoing
MACKNION ESTATES PVT LTD U74899HR1986PTC037619 Director - 2008-07-29
DLF HOME DEVELOPERS LIMITED U74899HR1995PLC082458 CFO(KMP) - 2019-03-22
SUPER MART TWO PROPERTY MANAGEMENT SERVICES PRIVATE LIMITED U74920DL1999PTC175236 Director - 2011-11-09
BEVERLY PARK OPERATION AND MAINTENANCE SERVICES PRIVATE LIMITED U74920HR1999PTC034136 Director - 2011-11-09
GOODVALUE PROPERTIES PRIVATE LIMITED U74999DL2005PTC135474 Director - 2011-04-15
Other Directorships of SUNIL BANSAL
Company Name CIN Designation Appointment Date Cessation
ABCD TECHNOLOGIES LLP AAV-8269 Designated Partner 2023-12-01 Ongoing
AAROGYA BHARAT DIGITAL LLP AAW-3110 Designated Partner 2023-12-01 Ongoing
SHEMAROO ENTERTAINMENT LIMITED L67190MH2005PLC158288 Additional Director - 2023-03-27
SHEMAROO ENTERTAINMENT LIMITED L67190MH2005PLC158288 Director 2023-05-07 Ongoing
ANJALI LABTECH LIMITED U32112GJ2021PLC122609 Director 2025-07-13 Ongoing
KRISHNA SOLVECHEM LIMITED U51102MH2006PLC160204 Additional Director - 2019-09-30
KRISHNA SOLVECHEM LIMITED U51102MH2006PLC160204 Director - 2025-06-30
DITYA FINANCE PRIVATE LIMITED U65990CT2019PTC009180 Additional Director - 2022-09-29
DITYA FINANCE PRIVATE LIMITED U65990CT2019PTC009180 Director - 2023-12-07
IDBI MF TRUSTEE COMPANY LIMITED U65991MH2010PLC199326 Additional Director - 2025-06-24
DOSTI REALTY LIMITED U70102MH2008PLC178101 Additional Director - 2024-09-29
DOSTI REALTY LIMITED U70102MH2008PLC178101 Director 2024-01-04 Ongoing
RAJASTHAN CONSULTANCY ORGANISATION LTD U74140RJ1978PLC001779 Nominee Director - 2008-03-15
ALCOBEX METALS LIMITED U74899DL1970PLC005354 Nominee Director - 2013-06-28
BATHIYA RESTRUCTURING SERVICES PRIVATE LIMITED U74909MH2023PTC407094 Director 2023-07-21 Ongoing
BATHIYA RESTRUCTURING SERVICES PRIVATE LIMITED U74909MH2023PTC407094 Director - 2023-09-24
BATHIYA RESTRUCTURING SERVICES PRIVATE LIMITED U74909MH2023PTC407094 Whole-time director - 2024-08-31
DHFL INVESTMENTS LIMITED U74999MH2017PLC291108 Director - 2021-11-09
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
Company Name CIN Designation Appointment Date Cessation
DILIGENT DEVELOPERS PRIVATE LIMITED U45201DL2002PTC117886 Company Secretary - 2008-08-30
VIDUR PROMOTERS AND DEVELOPERS PRIVATE LIMITED U45201DL2003PTC120281 Company Secretary - 2008-06-30
AERENS BUILDWELL LIMITED U45202DL1999PLC098854 Company Secretary - 2008-01-12
DT CINEMAS LIMITED U67120HR1999PLC034267 Company Secretary - 2008-03-03
MAKAAN.COM PRIVATE LIMITED U70100HR2010PTC086147 Additional Director - 2021-08-23
MAKAAN.COM PRIVATE LIMITED U70100HR2010PTC086147 Director 2021-08-23 Ongoing
COLLAB INNOVATIVE SERVICES PRIVATE LIMITED U70102DL2006PTC325396 Additional Director - 2018-09-30
COLLAB INNOVATIVE SERVICES PRIVATE LIMITED U70102DL2006PTC325396 Director - 2021-05-11
PRAGATI PARKS PRIVATE LIMITED U70104DL2006PTC154960 Company Secretary - 2015-08-31
ITRUST HOME SOLUTIONS PRIVATE LIMITED U70200HR2009PTC039666 Additional Director - 2019-06-20
LOCON SOLUTIONS PRIVATE LIMITED U74120HR2012PTC092506 Additional Director - 2018-10-30
LOCON SOLUTIONS PRIVATE LIMITED U74120HR2012PTC092506 Director 2018-10-30 Ongoing
IREF SOLUTIONS PRIVATE LIMITED U74120MH2015PTC264524 Additional Director - 2018-09-28
IREF SOLUTIONS PRIVATE LIMITED U74120MH2015PTC264524 Director - 2021-03-17
CARPEDIEM INVESTMENT CONSULTANTS PRIVATE LIMITED U74140DL2008PTC174674 Additional Director - 2019-07-01
BUSINESS PARK CONSTRUCTION COMPANY PRIVATE LIMITED U74210DL1996PTC079349 Company Secretary - 2009-07-15
SAMARA REALTY PRIVATE LIMITED U74899DL1993PTC055894 Company Secretary - 2013-09-16
DELHI BUILDWELL PRIVATE LIMITED U74899DL1995PTC072219 Company Secretary - 2010-10-26
SADANIKA SOLUTIONS PRIVATE LIMITED U74900KA2010PTC052495 Director - 2021-03-17
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
Company Name CIN Designation Appointment Date Cessation
PRAMATH RAJ SINHA & ASSOCIATES LLP AAM-9251 Designated Partner 2018-07-05 Ongoing
BALLARPUR INDUSTRIES LIMITED L21010MH1945PLC010337 Additional Director - 2008-12-02
BALLARPUR INDUSTRIES LIMITED L21010MH1945PLC010337 Director - 2011-10-31
BENNETT COLEMAN AND COMPANY LIMITED U22120MH1913PLC000391 Additional Director - 2017-04-17
BENNETT COLEMAN AND COMPANY LIMITED U22120MH1913PLC000391 Director - 2024-04-16
ABP PRIVATE LIMITED U22219WB1922PTC004503 Director - 2007-08-15
9.9 GROUP PRIVATE LIMITED U22300DL2007PTC167650 Director 2019-11-30 Ongoing
9.9 GROUP PRIVATE LIMITED U22300DL2007PTC167650 Director - 2007-10-25
9.9 GROUP PRIVATE LIMITED U22300DL2007PTC167650 Managing Director - 2019-11-30
P S N L EDUCATION PRIVATE LIMITED U70200UP2025PTC222033 Director 2025-04-23 Ongoing
NINE DOT NINE INTERACTIVE PRIVATE LIMITED U72200DL2000PTC275195 Additional Director - 2012-08-22
NINE DOT NINE INTERACTIVE PRIVATE LIMITED U72200DL2000PTC275195 Director 2012-08-22 Ongoing
MINDWORKS GLOBAL MEDIA SERVICES PRIVATE LIMITED U72200DL2004PTC128761 Director - 2007-05-16
PRAJYA VIENOVA EDUCATION PRIVATE LIMITED U72200DL2006PTC149932 Director - 2011-04-22
ABILLION TECH PRIVATE LIMITED U72200DL2021PTC386999 Additional Director - 2022-09-30
ABILLION TECH PRIVATE LIMITED U72200DL2021PTC386999 Director 2021-10-20 Ongoing
NINE DOT NINE DIGITAL PRIVATE LIMITED U72300DL2008PTC174064 Director 2008-02-14 Ongoing
SECURENOW TECHSERVICES PRIVATE LIMITED U74900HR2015PTC057519 Director - 2022-01-27
NINE DOT NINE EDUCATION PRIVATE LIMITED U74999DL2015PTC288177 Director 2015-12-07 Ongoing
GREATEST COMMON FACTOR PRIVATE LIMITED U74999KA2017PTC104615 Director - 2020-01-09
INDIAN SCHOOL OF BUSINESS U80100TG1997NPL036631 Director 2002-04-12 Ongoing
AAKASH EDUCATIONAL SERVICES LIMITED U80300KA2007PLC150057 Director - 2022-03-31
DEVELOPMENT MANAGEMENT FOUNDATION U80301DL2016NPL290186 Additional Director - 2017-07-24
DEVELOPMENT MANAGEMENT FOUNDATION U80301DL2016NPL290186 Director 2017-07-24 Ongoing
HARAPPA LEARNING PRIVATE LIMITED U80900MH2018PTC395418 Director 2019-12-16 Ongoing
INTERNATIONAL FOUNDATION FOR RESEARCH AND EDUCATION U80904DL2008NPL181771 Director 2008-08-06 Ongoing
INTERNATIONAL EDUTECH FOUNDATION U80904DL2018NPL328645 Director - 2021-12-12
HOMEDOC HEALTHCARE & TECHNOLOGIES PRIVATE LIMITED U85100RJ2015PTC047309 Additional Director - 2016-09-30
HOMEDOC HEALTHCARE & TECHNOLOGIES PRIVATE LIMITED U85100RJ2015PTC047309 Director - 2020-02-24
NAYI DHARA INDIA PRIVATE LIMITED U85500DL2017PTC326496 Director 2017-11-28 Ongoing
SAMSHIKSHA PRIVATE LIMITED U85500DL2021PTC380723 Director 2021-04-30 Ongoing
KALEIDOSCOPE ENTERTAINMENT PRIVATE LIMITED U92113DL2000PTC104336 Nominee Director 2008-04-30 Ongoing
GOLDVISION ENTERTAINMENT PRIVATE LIMITED U92199WB2006PTC108866 Director - 2007-08-16
HIGHER EDUCATION FOUNDATION U93030DL2009NPL196011 Director - 2012-03-28
AAKASH EDUTECH PRIVATE LIMITED U99999DL2001PTC110324 Additional Director - 2020-03-18
AAKASH EDUTECH PRIVATE LIMITED U99999DL2001PTC110324 Director - 2022-03-31
Other Directorships of ANIL BAIJAL
Company Name CIN Designation Appointment Date Cessation
ITC LIMITED L16005WB1910PLC001985 Additional Director - 2010-07-23
ITC LIMITED L16005WB1910PLC001985 Director - 2016-12-30
ITC LIMITED L16005WB1910PLC001985 Nominee Director - 2008-07-30
FUTURE MARKET NETWORKS LIMITED L45400MH2008PLC179914 Additional Director - 2011-09-28
FUTURE MARKET NETWORKS LIMITED L45400MH2008PLC179914 Director - 2012-12-26
MMTC LIMITED L51909DL1963GOI004033 Director - 2012-06-11
INTERNATIONAL TRAVEL HOUSE LIMITED L63040DL1981PLC011941 Additional Director - 2009-08-31
INTERNATIONAL TRAVEL HOUSE LIMITED L63040DL1981PLC011941 Director - 2016-12-30
IDFC FIRST BANK LIMITED L65110TN2014PLC097792 Additional Director - 2014-12-09
IDFC FIRST BANK LIMITED L65110TN2014PLC097792 Director - 2016-12-08
BANGALORE METRO RAIL CORPORATION LIMITED U16286KA1994GOI016286 Director - 2009-09-16
BS BROADCAST AND COMMUNICATION CONSULTAN TS PRIVATE LIMITED U32204DL2007PTC171753 Director 2007-12-20 Ongoing
URBAN MASS TRANSIT COMPANY LIMITED U34101DL1993PLC053032 Director - 2007-02-21
TERRA FIRMA DESIGNS PRIVATE LIMITED U45400DL2010PTC211559 Managing Director 2010-12-20 Ongoing
BHARAT IT SERVICES LIMITED U62099DL1996PLC080315 Additional Director - 2024-09-29
BHARAT IT SERVICES LIMITED U62099DL1996PLC080315 Director - 2024-11-05
IDFC PPP TRUSTEESHIP COMPANY LIMITED U67190MH2007PLC174867 Additional Director - 2009-06-29
IDFC PPP TRUSTEESHIP COMPANY LIMITED U67190MH2007PLC174867 Director 2009-06-29 Ongoing
URBANUS INFRASTRUCTURE DEVELOPMENT PRIVATE LIMITED U70100WB2007PTC121171 Director - 2010-09-27
G4S SECURE SOLUTIONS (INDIA) PRIVATE LIMITED U74920DL1988PTC031060 Nominee Director - 2012-05-21
STUDIO URBAN SPACE CONSULTANTS PRIVATE LIMITED U74994DL2007PTC165988 Director - 2010-10-25
NEW DELHI CENTRE FOR SIGHT LIMITED U85120MH2002PLC338742 Director - 2016-12-30
APNA ADHIKAR LEGAL SERVICES PRIVATE LIMITED U92190DL2008PTC174028 Director 2008-02-14 Ongoing
IDFC FOUNDATION U93000DL2011NPL215231 Additional Director - 2011-09-12
IDFC FOUNDATION U93000DL2011NPL215231 Director - 2016-12-30
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

  • Email ID
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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.

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

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

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

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

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