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IDFC PENSION FUND MANAGEMENT COMPANY LIM ITED

CIN: U66000MH2009PLC191350 As on: 2026-07-13

IDFC PENSION FUND MANAGEMENT COMPANY LIM ITED (CIN: U66000MH2009PLC191350) is a Public company incorporated on 31 Mar 2009. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 200000000.00 and its paid up capital is Rs. 120000000.00.

IDFC PENSION FUND MANAGEMENT COMPANY LIM ITED's Annual General Meeting (AGM) was last held on 03 Sep 2013. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2013-03-31.IDFC PENSION FUND MANAGEMENT COMPANY LIM ITED'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 IDFC PENSION FUND MANAGEMENT COMPANY LIM ITED are RAJEEV UBEROI, SUNIL KAKAR, and SADASHIV SRINIVAS RAO.

IDFC PENSION FUND MANAGEMENT COMPANY LIM ITED's Corporate Identification Number (CIN) is U66000MH2009PLC191350 and its registration number is 191350. Users may contact IDFC PENSION FUND MANAGEMENT COMPANY LIM ITED on its Email address - [email protected]. Registered address of IDFC PENSION FUND MANAGEMENT COMPANY LIM ITED is One India Bull Centre, 841 Jupiter Mills Compound, Senapati Bapat Marg, Elphinstone Road (W est) , Mumbai, Maharashtra, India - 400013.

Current status of IDFC PENSION FUND MANAGEMENT COMPANY LIM ITED is - Amalgamated.

Basic Information

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

Annual Compliance Status

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

Key Numbers

  • Authorised Share Capital
  • Paid-up Share Capital
  • Total Assets
  • Revenue
  • Profit
  • Salaries & Other Employee Benefit Expenses
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ZaubaCorp's company report for IDFC PENSION FUND MANAGEMENT COMPANY LIM ITED 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 IDFC PENSION FUND MANAGEMENT COMPANY LIM ITED 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 IDFC PENSION FUND MANAGEMENT COMPANY LIM ITED
DIN Director Name Designation Appointment Date
01731829 RAJEEV UBEROI Nominee Director 2013-10-23
03055561 SUNIL KAKAR Nominee Director 2013-10-23
01245772 SADASHIV SRINIVAS RAO Nominee Director 2013-10-23
Past Directors & Key Managerial Personnel of IDFC PENSION FUND MANAGEMENT COMPANY LIM ITED
DIN Director Name Designation Appointment Date Cessation
02689698 CHANDRAN NAIR THUMPARAMPIL Additional Director - 2010-06-15
02689698 CHANDRAN NAIR THUMPARAMPIL Director - 2013-03-31
08515351 BHAWIN JAYANT SHAH Manager - 2011-05-13
00124629 MAHENDRA NARANDAS SHAH Director - 2009-04-29
00488534 VIKRAM MUKUND LIMAYE Director - 2013-10-23
00580259 NAVALBIR KUMAR Director - 2013-10-23
03055561 SUNIL KAKAR Additional Director - 2011-07-19
03055561 SUNIL KAKAR Director - 2011-11-23
03522521 ERIC NORMAN WARD Additional Director - 2011-12-08
03522521 ERIC NORMAN WARD Director - 2013-10-23
00066080 BHARAT SUMANT RAUT Additional Director - 2010-06-15
00066080 BHARAT SUMANT RAUT Director - 2013-01-23
00136969 BHARAT DHIRAJLAL SHAH Additional Director - 2010-06-15
00136969 BHARAT DHIRAJLAL SHAH Director - 2013-01-23
01311060 LAXMINARAYANAPURAM KRISHNAN NARAYAN Director - 2011-03-24
Other Directorships of CHANDRAN NAIR THUMPARAMPIL
Other Directorships of BHAWIN JAYANT SHAH
Company Name CIN Designation Appointment Date Cessation
AVAADA SOLAR ENERGY PRIVATE LIMITED U40104DL2015PTC275209 Additional Director - 2019-09-26
AVAADA SOLAR ENERGY PRIVATE LIMITED U40104DL2015PTC275209 Director - 2020-08-07
AVAADA CLEAN ENERGY PRIVATE LIMITED U40106DL2015PTC275207 Additional Director - 2019-09-26
AVAADA CLEAN ENERGY PRIVATE LIMITED U40106DL2015PTC275207 Director - 2020-08-07
AVAADA SUSTAINABLE ENERGY PRIVATE LIMITED U40106DL2015PTC275959 Additional Director - 2019-09-26
AVAADA SUSTAINABLE ENERGY PRIVATE LIMITED U40106DL2015PTC275959 Director - 2020-08-07
AVAADA SUSTAINABLE RJPROJECT PRIVATE LIMITED U40106UP2019PTC123601 Director - 2020-08-07
AVAADA MHYAVAT PRIVATE LIMITED U40106UP2019PTC124061 Director - 2020-08-07
SOLARSYS NON-CONVENTIONAL ENERGY PRIVATE LIMITED U40108MH2006PTC165672 Additional Director - 2019-09-26
SOLARSYS NON-CONVENTIONAL ENERGY PRIVATE LIMITED U40108MH2006PTC165672 Director - 2020-08-07
AVAADA FLOATING SOLAR MH PRIVATE LIMITED U40200MH2018PTC306432 Additional Director - 2019-09-27
AVAADA FLOATING SOLAR MH PRIVATE LIMITED U40200MH2018PTC306432 Director - 2020-08-07
WELSPUN GREEN ENERGY PRIVATE LIMITED U40300DL2015PTC275190 Additional Director - 2019-09-26
WELSPUN GREEN ENERGY PRIVATE LIMITED U40300DL2015PTC275190 Director - 2020-08-07
LACHURA SOLAR PRIVATE LIMITED U40300MH2018PTC316514 Additional Director - 2019-09-27
LACHURA SOLAR PRIVATE LIMITED U40300MH2018PTC316514 Director - 2020-08-07
MATATILA ENERGY PRIVATE LIMITED U40300MH2018PTC316530 Additional Director - 2019-09-27
MATATILA ENERGY PRIVATE LIMITED U40300MH2018PTC316530 Director - 2020-08-07
AVAADA SUNRAYS ENERGY PRIVATE LIMITED U40300UP2019PTC123689 Director - 2020-08-07
AVAADA TECHNOLOGIES PRIVATE LIMITED U75232MH2018PTC305252 Additional Director - 2019-09-26
AVAADA TECHNOLOGIES PRIVATE LIMITED U75232MH2018PTC305252 Director - 2020-08-07
Other Directorships of MAHENDRA NARANDAS SHAH
Company Name CIN Designation Appointment Date Cessation
IDFC FIRST BANK LIMITED L65110TN2014PLC097792 Additional Director - 2023-11-26
IDFC FIRST BANK LIMITED L65110TN2014PLC097792 Company Secretary - 2018-12-18
IDFC FIRST BANK LIMITED L65110TN2014PLC097792 Director 2023-09-08 Ongoing
IDFC FIRST BANK LIMITED L65110TN2014PLC097792 Director - 2014-12-09
IDFC LIMITED L65191TN1997PLC037415 Additional Director - 2022-10-01
IDFC LIMITED L65191TN1997PLC037415 Company Secretary - 2022-08-24
IDFC LIMITED L65191TN1997PLC037415 Managing Director 2019-05-24 Ongoing
IDFC FINANCE LIMITED U45201MH2000PLC271333 Additional Director - 2015-09-29
IDFC FINANCE LIMITED U45201MH2000PLC271333 Director 2015-09-29 Ongoing
IDFC FINANCE LIMITED U45201MH2000PLC271333 Nominee Director - 2010-07-27
INFRASTRUCTURE DEVELOPMENT CORPORATION (KARNATAKA) LIMITED U45203KA2000PLC027382 Additional Director - 2019-07-24
INFRASTRUCTURE DEVELOPMENT CORPORATION (KARNATAKA) LIMITED U45203KA2000PLC027382 Nominee Director - 2022-09-23
IDFC PROJECTS LIMITED U45203TN2007PLC135765 Additional Director - 2019-09-27
IDFC PROJECTS LIMITED U45203TN2007PLC135765 Director - 2010-07-27
IDFC PROJECTS LIMITED U45203TN2007PLC135765 Nominee Director 2019-09-27 Ongoing
MILLENNIUM CITY EXPRESSWAYS PRIVATE LIMITED U45204DL2014PTC266306 Director - 2014-05-19
UNIQUEST INFRA VENTURES PRIVATE LIMITED U45400TN2011PTC139206 Additional Director - 2011-08-05
IDFC PROJECT EQUITY COMPANY LIMITED U51103MH2007PLC167611 Nominee Director - 2010-07-27
JETPUR SOMNATH HIGHWAY LIMITED U60200MH2007PLC175335 Director 2007-10-24 Ongoing
DELHI INTEGRATED MULTI MODAL TRANSIT SYSTEM LIMITED. U60232DL2006PLC148406 Nominee Director - 2022-12-16
IDFC FINANCIAL HOLDING COMPANY LIMITED U65900TN2014PLC097942 Additional Director 2023-09-14 Ongoing
IDFC FINANCIAL HOLDING COMPANY LIMITED U65900TN2014PLC097942 Company Secretary - 2022-09-19
IDFC FINANCIAL HOLDING COMPANY LIMITED U65900TN2014PLC097942 Director - 2015-03-20
SMMS INVESTMENTS PRIVATE LIMITED U65921MH2006PTC163408 Director - 2006-08-05
IDFC HOUSING FINANCE COMPANY LIMITED U65922MH2014PLC253816 Director 2014-03-04 Ongoing
IDFC DISTRIBUTION COMPANY LIMITED U65990MH1992PLC069824 Director - 2011-09-30
IDFC TRUSTEE COMPANY LIMITED U65990TN2002PLC132309 Additional Director - 2016-09-03
IDFC TRUSTEE COMPANY LIMITED U65990TN2002PLC132309 Director 2016-09-03 Ongoing
BANDHAN AMC LIMITED U65993MH1999PLC123191 Alternate Director - 2011-10-19
IDFC PPP TRUSTEESHIP COMPANY LIMITED U67190MH2007PLC174867 Director 2007-10-09 Ongoing
NIIF INFRASTRUCTURE FINANCE LIMITED U67190MH2014PLC253944 Director - 2015-01-16
IDFC ALTERNATIVES LIMITED U67190TN2002PLC132310 Additional Director - 2018-07-20
IDFC ALTERNATIVES LIMITED U67190TN2002PLC132310 Nominee Director 2018-07-20 Ongoing
SUREKHA PROPERTIES LIMITED U70101DL1988PLC031045 Additional Director - 2021-03-03
SUREKHA PROPERTIES LIMITED U70101DL1988PLC031045 Director 2021-03-03 Ongoing
GIRNAR FINSERV PRIVATE LIMITED U74110RJ2019PTC064467 Additional Director - 2020-12-24
GIRNAR FINSERV PRIVATE LIMITED U74110RJ2019PTC064467 Director - 2022-03-30
JETPUR SOMNATH TOLLWAYS PRIVATE LIMITED U74120TN2011PTC138864 Director - 2011-04-25
IDFC INVESTMENT ADVISORS LIMITED U74920MH2006PLC160937 Nominee Director - 2010-10-27
IDFC FOUNDATION U93000DL2011NPL215231 Additional Director - 2022-09-26
IDFC FOUNDATION U93000DL2011NPL215231 Director - 2022-11-25
IDFC PRIMARY DEALERSHIP COMPANY LIMITED U93030MH2012PLC228357 Director - 2012-09-13
DAM CAPITAL ADVISORS LIMITED U99999MH1993PLC071865 Additional Director - 2019-09-03
DAM CAPITAL ADVISORS LIMITED U99999MH1993PLC071865 Director - 2011-01-28
DAM CAPITAL ADVISORS LIMITED U99999MH1993PLC071865 Nominee Director - 2020-06-10
Other Directorships of VIKRAM MUKUND LIMAYE
Company Name CIN Designation Appointment Date Cessation
IDFC FIRST BANK LIMITED L65110TN2014PLC097792 Director - 2017-07-15
IDFC LIMITED L65191TN1997PLC037415 CEO(KMP) - 2017-07-15
IDFC LIMITED L65191TN1997PLC037415 Managing Director - 2017-07-15
IDFC LIMITED L65191TN1997PLC037415 Whole-time director - 2012-05-07
ECLERX SERVICES LIMITED L72200MH2000PLC125319 Additional Director - 2008-09-01
ECLERX SERVICES LIMITED L72200MH2000PLC125319 Director - 2017-06-10
PHILIPS INDIA LIMITED U31902WB1930PLC006663 Additional Director - 2014-09-25
PHILIPS INDIA LIMITED U31902WB1930PLC006663 Director - 2017-06-11
IDFC PROJECTS LIMITED U45203TN2007PLC135765 Director - 2012-09-11
IDFC PROJECT EQUITY COMPANY LIMITED U51103MH2007PLC167611 Nominee Director - 2014-03-26
STCI FINANCE LIMITED U51900MH1994PLC078303 Additional Director - 2009-09-29
STCI FINANCE LIMITED U51900MH1994PLC078303 Director - 2012-08-27
JETPUR SOMNATH HIGHWAY LIMITED U60200MH2007PLC175335 Director - 2009-04-12
HUMAN VALUE DEVELOPERS PRIVATE LIMITED U63000MH2005PTC156922 Additional Director - 2008-09-24
HUMAN VALUE DEVELOPERS PRIVATE LIMITED U63000MH2005PTC156922 Director - 2012-08-27
OMEGA TELECOM HOLDINGS PRIVATE LIMITED U64200MH1995PTC087657 Additional Director - 2007-12-28
OMEGA TELECOM HOLDINGS PRIVATE LIMITED U64200MH1995PTC087657 Director - 2007-12-31
IDFC FINANCIAL HOLDING COMPANY LIMITED U65900TN2014PLC097942 Director - 2015-07-30
SMMS INVESTMENTS PRIVATE LIMITED U65921MH2006PTC163408 Nominee Director - 2007-07-18
IDFC HOUSING FINANCE COMPANY LIMITED U65922MH2014PLC253816 Director 2014-03-04 Ongoing
IDFC TRUSTEE COMPANY LIMITED U65990TN2002PLC132309 Nominee Director - 2015-03-18
BANDHAN AMC LIMITED U65993MH1999PLC123191 Additional Director - 2011-07-15
BANDHAN AMC LIMITED U65993MH1999PLC123191 Director - 2017-07-15
ASSET RECONSTRUCTION COMPANY (INDIA) LIMITED U65999MH2002PLC134884 Additional Director - 2007-07-06
ASSET RECONSTRUCTION COMPANY (INDIA) LIMITED U65999MH2002PLC134884 Director - 2012-11-26
NSE INVESTMENTS LIMITED U65999MH2013PLC240078 Additional Director - 2018-05-01
NATIONAL STOCK EXCHANGE OF INDIA LTD. U67120MH1992PLC069769 Additional Director - 2017-07-17
NATIONAL STOCK EXCHANGE OF INDIA LTD. U67120MH1992PLC069769 Managing Director - 2022-07-16
IDFC CAPITAL LIMITED U67190MH1995PLC092221 Director 2007-09-21 Ongoing
IDFC CAPITAL LIMITED U67190MH1995PLC092221 Nominee Director - 2007-09-21
IDFC PPP TRUSTEESHIP COMPANY LIMITED U67190MH2007PLC174867 Director - 2009-04-12
NIIF INFRASTRUCTURE FINANCE LIMITED U67190MH2014PLC253944 Director - 2017-07-15
IDFC ALTERNATIVES LIMITED U67190TN2002PLC132310 Nominee Director - 2017-07-15
BANDHAN MUTUAL FUND TRUSTEE LIMITED U69990MH1999PLC123190 Director appointed in casual vacancy - 2011-04-27
NSEIT LIMITED U72200MH1999PLC122456 Additional Director - 2018-04-25
NSE DATA & ANALYTICS LIMITED U72900MH2000PLC126952 Additional Director - 2018-04-28
NSE INFOTECH SERVICES LIMITED U72900MH2006PLC163468 Additional Director - 2018-04-25
NSE INDICES LIMITED U73100MH1998PLC114976 Additional Director - 2018-04-28
ATHENA ENERGY VENTURES PRIVATE LIMITED U74210DL2007PTC160401 Additional Director - 2008-06-09
VLCC HEALTH CARE LIMITED U74899DL1996PLC082842 Additional Director - 2016-01-12
VLCC HEALTH CARE LIMITED U74899DL1996PLC082842 Director - 2017-06-10
IDFC INVESTMENT ADVISORS LIMITED U74920MH2006PLC160937 Director - 2015-03-18
ORBIS CAPITAL LIMITED U74991HR2006PLC036951 Additional Director - 2010-07-16
ORBIS CAPITAL LIMITED U74991HR2006PLC036951 Director - 2010-07-16
ORBIS CAPITAL LIMITED U74991HR2006PLC036951 Nominee Director - 2012-04-18
BOMBAY CHAMBER OF COMMERCE AND INDUSTRY U74999MH1924NPL001128 Director - 2015-03-18
NSE FOUNDATION U74999MH2018NPL305854 Director - 2019-10-24
IDFC FOUNDATION U93000DL2011NPL215231 Additional Director - 2013-09-05
IDFC FOUNDATION U93000DL2011NPL215231 Director - 2017-07-15
IDFC PRIMARY DEALERSHIP COMPANY LIMITED U93030MH2012PLC228357 Additional Director - 2013-08-14
IDFC PRIMARY DEALERSHIP COMPANY LIMITED U93030MH2012PLC228357 Director - 2014-06-17
DAM CAPITAL ADVISORS LIMITED U99999MH1993PLC071865 Director - 2017-07-15
DAM CAPITAL ADVISORS LIMITED U99999MH1993PLC071865 Nominee Director - 2007-09-21
SHAREKHAN LIMITED U99999MH1995PLC087498 Additional Director - 2007-09-12
SHAREKHAN LIMITED U99999MH1995PLC087498 Director - 2012-08-27
Other Directorships of NAVALBIR KUMAR
Company Name CIN Designation Appointment Date Cessation
BEAR HOUSE PRODUCTIONS LLP ACH-6526 Partner 2024-06-07 Ongoing
NAKSHAM VENTURES LLP ACL-7777 Designated Partner 2025-01-30 Ongoing
ECLERX SERVICES LIMITED L72200MH2000PLC125319 Additional Director - 2022-09-21
ECLERX SERVICES LIMITED L72200MH2000PLC125319 Director 2022-08-09 Ongoing
BEIERSDORF (INDIA) PRIVATE LIMITED U24236GA1965PTC000055 Director 2024-11-12 Ongoing
ESSITY OPERATIONS GOA LIMITED U33110MH2013PLC310095 Additional Director - 2024-09-29
ESSITY OPERATIONS GOA LIMITED U33110MH2013PLC310095 Director 2024-10-24 Ongoing
ESSITY INDIA PRIVATE LIMITED U33112MH2005PTC152888 Additional Director - 2024-09-26
ESSITY INDIA PRIVATE LIMITED U33112MH2005PTC152888 Director 2024-10-21 Ongoing
RUDRA TRUSTEES PRIVATE LIMITED U65990MH2018PTC308437 Director 2018-04-23 Ongoing
ASSOCIATION OF MUTUAL FUNDS IN INDIA U65991MH1995NPL092062 Director - 2009-09-25
BANDHAN AMC LIMITED U65993MH1999PLC123191 Alternate Director - 2013-03-25
BANDHAN AMC LIMITED U65993MH1999PLC123191 Managing Director - 2008-10-20
RUDRA ASSET MANAGEMENT PRIVATE LIMITED U65999MH2018PTC304883 Director 2018-02-07 Ongoing
INDIA RATINGS AND RESEARCH PRIVATE LIMITED U67100MH1995FTC140049 Additional Director - 2020-10-15
INDIA RATINGS AND RESEARCH PRIVATE LIMITED U67100MH1995FTC140049 Director 2020-10-15 Ongoing
IDFC INVESTMENT ADVISORS LIMITED U74920MH2006PLC160937 Additional Director - 2009-07-06
IDFC INVESTMENT ADVISORS LIMITED U74920MH2006PLC160937 Director - 2011-02-15
BOMBAY GYMKHANA LIMITED U74999MH1922PLC000973 Additional Director - 2023-06-15
BOMBAY GYMKHANA LIMITED U74999MH1922PLC000973 Director - 2022-10-13
LEARNING CURVE EDUTECH SOLUTIONS PRIVATE LIMITED U93030MH2011PTC223908 Director - 2022-03-18
IDFC PRIMARY DEALERSHIP COMPANY LIMITED U93030MH2012PLC228357 Additional Director - 2013-08-14
IDFC PRIMARY DEALERSHIP COMPANY LIMITED U93030MH2012PLC228357 Director - 2014-06-17
Other Directorships of RAJEEV UBEROI
Company Name CIN Designation Appointment Date Cessation
SHALIMAR PAINTS LTD L24222HR1902PLC065611 Additional Director - 2021-09-29
SHALIMAR PAINTS LTD L24222HR1902PLC065611 Director 2021-09-29 Ongoing
JINDAL STAINLESS LIMITED L26922HR1980PLC010901 Additional Director - 2018-09-27
JINDAL STAINLESS LIMITED L26922HR1980PLC010901 Director 2022-11-02 Ongoing
JINDAL STAINLESS LIMITED L26922HR1980PLC010901 Director - 2019-07-02
JINDAL STAINLESS (HISAR) LIMITED L27205HR2013PLC049963 Additional Director - 2021-09-16
JINDAL STAINLESS (HISAR) LIMITED L27205HR2013PLC049963 Director 2021-09-16 Ongoing
IL&FS TRANSPORTATION NETWORKS LIMITED L45203MH2000PLC129790 Additional Director - 2023-06-18
IL&FS TRANSPORTATION NETWORKS LIMITED L45203MH2000PLC129790 Director 2023-05-29 Ongoing
ASIAN HOTELS (NORTH) LIMITED L55101DL1980PLC011037 Additional Director - 2021-09-29
ASIAN HOTELS (NORTH) LIMITED L55101DL1980PLC011037 Director - 2022-04-10
THE INVESTMENT TRUST OF INDIA LIMITED L65910MH1991PLC062067 Additional Director - 2023-09-28
THE INVESTMENT TRUST OF INDIA LIMITED L65910MH1991PLC062067 Director 2023-08-23 Ongoing
DAM CAPITAL ADVISORS LIMITED L99999MH1993PLC071865 Additional Director - 2011-06-30
DAM CAPITAL ADVISORS LIMITED L99999MH1993PLC071865 Director - 2019-05-30
AURIONPRO SOLUTIONS LIMITED L99999MH1997PLC111637 Additional Director - 2023-03-17
AURIONPRO SOLUTIONS LIMITED L99999MH1997PLC111637 Director 2022-12-14 Ongoing
FAARMS GLOBAL TECH VENTURE PRIVATE LIMITED U01100KA2020PTC132251 Director 2023-06-30 Ongoing
DHEERU POWERGEN LIMITED U40109TG2003PLC040899 Additional Director - 2011-08-30
DHEERU POWERGEN LIMITED U40109TG2003PLC040899 Nominee Director - 2012-04-13
IDFC FINANCE LIMITED U45201MH2000PLC271333 Additional Director - 2011-09-02
IDFC FINANCE LIMITED U45201MH2000PLC271333 Director 2011-09-02 Ongoing
RISHI CONSTRUCTION AND MAINTENANCE PVT LTD U45203MP1992PTC007371 Director - 2023-08-31
CAPRIAQUA CONSULTING & ADVISORY PRIVATE LIMITED U45203MP2022PTC062988 Director - 2023-08-31
IDFC PROJECTS LIMITED U45203TN2007PLC135765 Additional Director - 2011-06-30
IDFC PROJECTS LIMITED U45203TN2007PLC135765 Director - 2019-05-30
MILLENNIUM CITY EXPRESSWAYS PRIVATE LIMITED U45204DL2014PTC266306 Additional Director - 2015-03-23
IFCI INFRASTRUCTURE DEVELOPMENT LIMITED U45400DL2007GOI169232 Additional Director - 2018-09-20
IFCI INFRASTRUCTURE DEVELOPMENT LIMITED U45400DL2007GOI169232 Director - 2021-11-14
UNIQUEST INFRA VENTURES PRIVATE LIMITED U45400TN2011PTC139206 Additional Director - 2011-07-29
IDFC PROJECT EQUITY COMPANY LIMITED U51103MH2007PLC167611 Additional Director - 2011-08-29
IDFC PROJECT EQUITY COMPANY LIMITED U51103MH2007PLC167611 Director 2011-08-29 Ongoing
IDFC FINANCIAL HOLDING COMPANY LIMITED U65900TN2014PLC097942 CEO(KMP) - 2017-06-30
CENTRUM FINANCIAL SERVICES LIMITED U65910MH1993PLC192085 Additional Director 2025-05-20 Ongoing
IDFC DISTRIBUTION COMPANY LIMITED U65990MH1992PLC069824 Additional Director - 2011-06-30
IDFC DISTRIBUTION COMPANY LIMITED U65990MH1992PLC069824 Director 2011-06-30 Ongoing
IDFC TRUSTEE COMPANY LIMITED U65990TN2002PLC132309 Additional Director - 2015-09-29
IDFC TRUSTEE COMPANY LIMITED U65990TN2002PLC132309 Director - 2019-05-30
BANDHAN AMC LIMITED U65993MH1999PLC123191 Alternate Director - 2016-10-25
WHITEOAK CAPITAL TRUSTEE LIMITED U65999MH2017PLC294613 Additional Director - 2020-06-25
WHITEOAK CAPITAL TRUSTEE LIMITED U65999MH2017PLC294613 Director - 2020-12-02
ROADSTAR INVESTMENT MANAGERS LIMITED U67100MH2001PLC163992 Additional Director - 2024-02-22
ROADSTAR INVESTMENT MANAGERS LIMITED U67100MH2001PLC163992 Director 2024-02-09 Ongoing
IDFC CAPITAL LIMITED U67190MH1995PLC092221 Additional Director - 2011-06-30
IDFC CAPITAL LIMITED U67190MH1995PLC092221 Director 2011-06-30 Ongoing
IL&FS AMC TRUSTEE LIMITED U67190MH2012PLC238473 Additional Director - 2022-07-28
IL&FS AMC TRUSTEE LIMITED U67190MH2012PLC238473 Director 2021-10-28 Ongoing
NIIF INFRASTRUCTURE FINANCE LIMITED U67190MH2014PLC253944 Additional Director - 2015-07-09
NIIF INFRASTRUCTURE FINANCE LIMITED U67190MH2014PLC253944 Nominee Director - 2015-10-28
IDFC ALTERNATIVES LIMITED U67190TN2002PLC132310 Additional Director - 2011-08-29
IDFC ALTERNATIVES LIMITED U67190TN2002PLC132310 Director - 2015-07-27
BANDHAN MUTUAL FUND TRUSTEE LIMITED U69990MH1999PLC123190 Alternate Director - 2013-10-22
AURIONPRO PAYMENT SOLUTIONS PRIVATE LIMITED U72900MH2021PTC364601 Additional Director - 2022-09-26
AURIONPRO PAYMENT SOLUTIONS PRIVATE LIMITED U72900MH2021PTC364601 Director 2021-11-22 Ongoing
JETPUR SOMNATH TOLLWAYS PRIVATE LIMITED U74120TN2011PTC138864 Director - 2011-10-10
OIT INFRASTRUCTURE MANAGEMENT LIMITED U74140DL1980PLC010753 Additional Director - 2019-07-01
MPCON LIMITED U74140MP1979GOI001502 Additional Director - 2019-09-20
MPCON LIMITED U74140MP1979GOI001502 Director - 2021-09-02
EXCLUSIVE CAPITAL LIMITED U74899DL1994PLC058369 Additional Director - 2021-11-01
EXCLUSIVE CAPITAL LIMITED U74899DL1994PLC058369 Director - 2024-02-15
IDFC INVESTMENT ADVISORS LIMITED U74920MH2006PLC160937 Additional Director - 2011-07-15
IDFC INVESTMENT ADVISORS LIMITED U74920MH2006PLC160937 Director 2011-07-15 Ongoing
ARTHMATETECH PRIVATE LIMITED U74990WB2020PTC242146 Additional Director - 2023-01-05
ARTHMATETECH PRIVATE LIMITED U74990WB2020PTC242146 Director - 2024-09-07
YES SECURITIES (INDIA) LIMITED U74992MH2013PLC240971 Additional Director - 2020-06-22
YES SECURITIES (INDIA) LIMITED U74992MH2013PLC240971 Director - 2020-12-11
NICDC HARYANA GLOBAL CITY PROJECT LIMITED U74999HR2016PLC065122 Director - 2023-09-26
STANDARD CHARTERED (INDIA) MODELING AND ANALYTICS CENTRE PRIVATE LIMITED U74999KA2000PTC133732 Additional Director - 2008-09-30
STANDARD CHARTERED (INDIA) MODELING AND ANALYTICS CENTRE PRIVATE LIMITED U74999KA2000PTC133732 Director - 2009-05-04
STANDARD CHARTERED FINANCE PRIVATE LIMITED U74999MH1991PTC139111 Additional Director - 2008-09-29
STANDARD CHARTERED FINANCE PRIVATE LIMITED U74999MH1991PTC139111 Director - 2009-05-04
IDFC FOUNDATION U93000DL2011NPL215231 Additional Director - 2011-09-12
IDFC FOUNDATION U93000DL2011NPL215231 Director - 2013-06-05
IDFC PRIMARY DEALERSHIP COMPANY LIMITED U93030MH2012PLC228357 Director 2012-03-17 Ongoing
Other Directorships of SUNIL KAKAR
Company Name CIN Designation Appointment Date Cessation
IDFC FIRST BANK LIMITED L65110TN2014PLC097792 Additional Director - 2017-07-28
IDFC FIRST BANK LIMITED L65110TN2014PLC097792 CFO(KMP) - 2017-07-15
IDFC FIRST BANK LIMITED L65110TN2014PLC097792 Nominee Director - 2021-07-22
IDFC LIMITED L65191TN1997PLC037415 Additional Director - 2017-07-16
IDFC LIMITED L65191TN1997PLC037415 CEO(KMP) - 2022-09-30
IDFC LIMITED L65191TN1997PLC037415 CFO(KMP) - 2015-10-31
IDFC LIMITED L65191TN1997PLC037415 Director - 2022-09-30
IDFC LIMITED L65191TN1997PLC037415 Managing Director - 2022-09-30
GIC HOUSING FINANCE LIMITED L65922MH1989PLC054583 Additional Director - 2023-09-25
GIC HOUSING FINANCE LIMITED L65922MH1989PLC054583 Director 2023-09-26 Ongoing
DHEERU POWERGEN LIMITED U40109TG2003PLC040899 Additional Director - 2011-08-30
DHEERU POWERGEN LIMITED U40109TG2003PLC040899 Nominee Director - 2013-04-11
IDFC FINANCE LIMITED U45201MH2000PLC271333 Additional Director - 2011-09-02
IDFC FINANCE LIMITED U45201MH2000PLC271333 Director 2011-09-02 Ongoing
IDFC PROJECTS LIMITED U45203TN2007PLC135765 Additional Director - 2011-06-30
IDFC PROJECTS LIMITED U45203TN2007PLC135765 Director - 2022-09-30
UNIQUEST INFRA VENTURES PRIVATE LIMITED U45400TN2011PTC139206 Additional Director - 2012-09-12
UNIQUEST INFRA VENTURES PRIVATE LIMITED U45400TN2011PTC139206 Alternate Director - 2012-07-18
UNIQUEST INFRA VENTURES PRIVATE LIMITED U45400TN2011PTC139206 Nominee Director - 2022-09-30
IDFC PROJECT EQUITY COMPANY LIMITED U51103MH2007PLC167611 Additional Director - 2011-08-29
IDFC PROJECT EQUITY COMPANY LIMITED U51103MH2007PLC167611 Director 2011-08-29 Ongoing
IDFC FINANCIAL HOLDING COMPANY LIMITED U65900TN2014PLC097942 Additional Director - 2015-10-31
IDFC FINANCIAL HOLDING COMPANY LIMITED U65900TN2014PLC097942 CEO(KMP) - 2017-12-22
UNITY SMALL FINANCE BANK LIMITED U65990DL2021PLC385568 Additional Director - 2023-12-14
UNITY SMALL FINANCE BANK LIMITED U65990DL2021PLC385568 Director 2023-11-11 Ongoing
IDFC DISTRIBUTION COMPANY LIMITED U65990MH1992PLC069824 Additional Director - 2011-06-30
IDFC DISTRIBUTION COMPANY LIMITED U65990MH1992PLC069824 Director 2011-06-30 Ongoing
IDFC TRUSTEE COMPANY LIMITED U65990TN2002PLC132309 Additional Director - 2015-09-29
IDFC TRUSTEE COMPANY LIMITED U65990TN2002PLC132309 Alternate Director - 2014-01-30
IDFC TRUSTEE COMPANY LIMITED U65990TN2002PLC132309 Director - 2022-09-30
BANDHAN AMC LIMITED U65993MH1999PLC123191 Additional Director - 2017-07-25
BANDHAN AMC LIMITED U65993MH1999PLC123191 Nominee Director - 2021-06-10
NIVA BUPA HEALTH INSURANCE COMPANY LIMITED U66000DL2008PLC182918 Additional Director - 2010-07-20
EDELWEISS LIFE INSURANCE COMPANY LIMITED U66010MH2009PLC197336 Additional Director - 2023-08-23
EDELWEISS LIFE INSURANCE COMPANY LIMITED U66010MH2009PLC197336 Director 2023-02-18 Ongoing
MAX LIFE PENSION FUND MANAGEMENT LIMITED U66020HR2022PLC101655 Additional Director 2024-07-08 Ongoing
INDIAN COMMODITY EXCHANGE LIMITED U67120GJ2008PLC099142 Nominee Director - 2012-08-08
IDFC CAPITAL LIMITED U67190MH1995PLC092221 Additional Director - 2011-06-30
IDFC CAPITAL LIMITED U67190MH1995PLC092221 Director 2011-06-30 Ongoing
NIIF INFRASTRUCTURE FINANCE LIMITED U67190MH2014PLC253944 Additional Director - 2018-06-21
NIIF INFRASTRUCTURE FINANCE LIMITED U67190MH2014PLC253944 Nominee Director - 2020-03-30
IDFC ALTERNATIVES LIMITED U67190TN2002PLC132310 Additional Director - 2011-08-29
IDFC ALTERNATIVES LIMITED U67190TN2002PLC132310 Director - 2022-09-30
BANDHAN MUTUAL FUND TRUSTEE LIMITED U69990MH1999PLC123190 Additional Director - 2011-07-01
BANDHAN MUTUAL FUND TRUSTEE LIMITED U69990MH1999PLC123190 Director - 2017-07-15
NOVOPAY SOLUTIONS PRIVATE LIMITED U72200KA2014PTC073736 Additional Director - 2019-09-05
NOVOPAY SOLUTIONS PRIVATE LIMITED U72200KA2014PTC073736 Nominee Director - 2022-09-30
JETPUR SOMNATH TOLLWAYS PRIVATE LIMITED U74120TN2011PTC138864 Additional Director - 2011-06-30
JETPUR SOMNATH TOLLWAYS PRIVATE LIMITED U74120TN2011PTC138864 Director - 2017-05-23
IDFC INVESTMENT ADVISORS LIMITED U74920MH2006PLC160937 Additional Director - 2011-07-15
IDFC INVESTMENT ADVISORS LIMITED U74920MH2006PLC160937 Director 2011-07-15 Ongoing
IDFC FOUNDATION U93000DL2011NPL215231 Additional Director - 2011-09-12
IDFC FOUNDATION U93000DL2011NPL215231 Director - 2022-09-30
IDFC PRIMARY DEALERSHIP COMPANY LIMITED U93030MH2012PLC228357 Director 2012-03-17 Ongoing
DAM CAPITAL ADVISORS LIMITED U99999MH1993PLC071865 Additional Director - 2011-06-30
DAM CAPITAL ADVISORS LIMITED U99999MH1993PLC071865 Director - 2020-06-10
Other Directorships of ERIC NORMAN WARD
Company Name CIN Designation Appointment Date Cessation
BANDHAN AMC LIMITED U65993MH1999PLC123191 Additional Director - 2011-12-08
BANDHAN AMC LIMITED U65993MH1999PLC123191 Director - 2017-03-20
HANSBERGER INVESTMENT ADVISORS (INDIA) PRIVATE LIMITED U74140MH2008FTC185477 Additional Director - 2014-09-29
HANSBERGER INVESTMENT ADVISORS (INDIA) PRIVATE LIMITED U74140MH2008FTC185477 Director 2014-09-29 Ongoing
IDFC INVESTMENT ADVISORS LIMITED U74920MH2006PLC160937 Additional Director - 2011-12-08
IDFC INVESTMENT ADVISORS LIMITED U74920MH2006PLC160937 Director 2011-12-08 Ongoing
Other Directorships of BHARAT SUMANT RAUT
Company Name CIN Designation Appointment Date Cessation
GRINDWELL NORTON LIMITED L26593MH1950PLC008163 Director - 2010-07-29
INDUS TOWERS LIMITED L64201HR2006PLC073821 Additional Director - 2013-07-03
INDUS TOWERS LIMITED L64201HR2006PLC073821 Director - 2020-11-19
GELTEC PRIVATE LIMITED U24230MH2002PTC135200 Additional Director - 2007-09-27
GELTEC PRIVATE LIMITED U24230MH2002PTC135200 Director 2007-09-27 Ongoing
UNIVERSAL MEDICARE PRIVATE LIMITED U24239MH1971PTC015282 Additional Director - 2007-09-29
UNIVERSAL MEDICARE PRIVATE LIMITED U24239MH1971PTC015282 Director 2007-09-29 Ongoing
TUSCAN VENTURES PRIVATE LIMITED U63030MH2007PTC173887 Additional Director - 2014-09-30
TUSCAN VENTURES PRIVATE LIMITED U63030MH2007PTC173887 Director 2014-09-30 Ongoing
L&T TRUSTEE SERVICES PRIVATE LIMITED U65991MH2004PTC147286 Director - 2012-11-24
BHARTI AXA LIFE INSURANCE COMPANY LIMITED U66010MH2005PLC157108 Additional Director - 2010-06-25
BHARTI AXA LIFE INSURANCE COMPANY LIMITED U66010MH2005PLC157108 Director 2010-06-25 Ongoing
BANDHAN MUTUAL FUND TRUSTEE LIMITED U69990MH1999PLC123190 Additional Director - 2013-09-03
BANDHAN MUTUAL FUND TRUSTEE LIMITED U69990MH1999PLC123190 Director - 2019-07-17
BOMBAY GYMKHANA LIMITED U74999MH1922PLC000973 Director - 2018-09-29
I-FLEX SOLUTIONS TRUSTEE COMPANY LIMITED U74999MH2003PLC141408 Additional Director - 2008-09-25
I-FLEX SOLUTIONS TRUSTEE COMPANY LIMITED U74999MH2003PLC141408 Director 2008-09-25 Ongoing
BHARTI MANAGEMENT SERVICES LIMITED U93000MH2007PLC351131 Additional Director - 2010-06-21
BHARTI MANAGEMENT SERVICES LIMITED U93000MH2007PLC351131 Director - 2021-10-04
Other Directorships of BHARAT DHIRAJLAL SHAH
Company Name CIN Designation Appointment Date Cessation
ORCHID PHARMA LIMITED L24222TN1992PLC022994 Additional Director - 2011-07-29
ORCHID PHARMA LIMITED L24222TN1992PLC022994 Director - 2012-11-15
STRIDES PHARMA SCIENCE LIMITED L24230MH1990PLC057062 Additional Director - 2014-09-09
STRIDES PHARMA SCIENCE LIMITED L24230MH1990PLC057062 Director - 2024-06-14
3M INDIA LIMITED L31300KA1987PLC013543 Additional Director - 2015-08-04
3M INDIA LIMITED L31300KA1987PLC013543 Director 2020-03-27 Ongoing
3M INDIA LIMITED L31300KA1987PLC013543 Director - 2020-03-26
EXIDE INDUSTRIES LIMITED L31402WB1947PLC014919 Additional Director - 2015-07-31
EXIDE INDUSTRIES LIMITED L31402WB1947PLC014919 Director 2015-07-31 Ongoing
MAHINDRA LIFESPACE DEVELOPERS LIMITED L45200MH1999PLC118949 Additional Director - 2017-07-25
MAHINDRA LIFESPACE DEVELOPERS LIMITED L45200MH1999PLC118949 Director - 2021-07-31
HATHWAY CABLE AND DATACOM LIMITED L64204MH1959PLC011421 Additional Director - 2010-09-28
HATHWAY CABLE AND DATACOM LIMITED L64204MH1959PLC011421 Director - 2012-09-26
COMPUTER AGE MANAGEMENT SERVICES LIMITED L65910TN1988PLC015757 Director - 2014-08-08
SPANDANA SPHOORTY FINANCIAL LIMITED L65929TG2003PLC040648 Additional Director - 2018-06-14
SPANDANA SPHOORTY FINANCIAL LIMITED L65929TG2003PLC040648 Director - 2023-04-12
AGS TRANSACT TECHNOLOGIES LIMITED L72200MH2002PLC138213 Additional Director - 2015-03-12
AGS TRANSACT TECHNOLOGIES LIMITED L72200MH2002PLC138213 Director - 2018-05-14
DIGIKREDIT FINANCE PRIVATE LIMITED U65100MH2013PTC250061 Director - 2021-09-07
HDFC ERGO HEALTH INSURANCE LIMITED U66030MH2006PLC331263 Director 2017-09-27 Ongoing
SALISBURY INVESTMENTS PRIVATE LIMITED U67120MH1994PTC077918 Director 2009-03-12 Ongoing
HDFC SECURITIES LIMITED U67120MH2000PLC152193 Director - 2022-02-28
HDFC CREDILA FINANCIAL SERVICES LIMITED U67190MH2006PLC159411 Additional Director - 2024-03-20
HDFC CREDILA FINANCIAL SERVICES LIMITED U67190MH2006PLC159411 Director 2024-05-17 Ongoing
IDFC ALTERNATIVES LIMITED U67190TN2002PLC132310 Additional Director - 2013-07-22
IDFC ALTERNATIVES LIMITED U67190TN2002PLC132310 Director - 2018-04-06
HILL PROPERTIES LIMITED U70100MH1950PLC008224 Director - 2015-08-24
HEXAWARE TECHNOLOGIES LIMITED U72900MH1992PLC069662 Additional Director - 2017-04-24
HEXAWARE TECHNOLOGIES LIMITED U72900MH1992PLC069662 Director - 2016-10-17
INDIA TRANSACT SERVICES LIMITED U72900MH2007PLC172249 Additional Director - 2015-03-12
INDIA TRANSACT SERVICES LIMITED U72900MH2007PLC172249 Director - 2017-09-11
ONESOURCE SPECIALTY PHARMA LIMITED U74140KA2007PLC043095 Additional Director 2024-08-24 Ongoing
FAERING CAPITAL TRUSTEE COMPANY PRIVATE LIMITED U74900MH2010PTC199601 Director - 2017-07-18
CAMS INSURANCE REPOSITORY SERVICES LIMITED U74900TN2011PLC080610 Director - 2011-07-07
ATLAS DOCUMENTARY FACILITATORS COMPANY PRIVATE LIMITED U74999MH1997PTC107143 Director 1997-04-07 Ongoing
VANITA VISHRAM U80300MH1928GAP001375 Director - 2017-09-11
TATA PLAY LIMITED U92120MH2001PLC130365 Additional Director - 2016-09-26
TATA PLAY LIMITED U92120MH2001PLC130365 Director - 2022-02-19
MAHINDRA WORLD CITY DEVELOPERS LIMITED U92490TN1997PLC037551 Additional Director - 2020-07-24
MAHINDRA WORLD CITY DEVELOPERS LIMITED U92490TN1997PLC037551 Director - 2021-07-11
Other Directorships of SADASHIV SRINIVAS RAO
Company Name CIN Designation Appointment Date Cessation
INDRAPRASTHA GAS LIMITED L23201DL1998PLC097614 Additional Director - 2017-12-05
INDRAPRASTHA GAS LIMITED L23201DL1998PLC097614 Director - 2018-10-16
YES BANK LIMITED L65190MH2003PLC143249 Director 2022-07-15 Ongoing
IDFC FINANCE LIMITED U45201MH2000PLC271333 Nominee Director - 2015-07-24
IDFC PROJECTS LIMITED U45203TN2007PLC135765 Additional Director - 2009-07-06
IDFC PROJECTS LIMITED U45203TN2007PLC135765 Director - 2015-07-24
UNIQUEST INFRA VENTURES PRIVATE LIMITED U45400TN2011PTC139206 Additional Director - 2011-07-29
IDFC PROJECT EQUITY COMPANY LIMITED U51103MH2007PLC167611 Additional Director - 2011-08-29
IDFC PROJECT EQUITY COMPANY LIMITED U51103MH2007PLC167611 Director 2011-08-29 Ongoing
JETPUR SOMNATH HIGHWAY LIMITED U60200MH2007PLC175335 Additional Director - 2009-06-29
JETPUR SOMNATH HIGHWAY LIMITED U60200MH2007PLC175335 Director 2009-06-29 Ongoing
HUMAN VALUE DEVELOPERS PRIVATE LIMITED U63000MH2005PTC156922 Additional Director - 2013-09-10
HUMAN VALUE DEVELOPERS PRIVATE LIMITED U63000MH2005PTC156922 Director - 2016-11-23
SIMPSON UNITECH WIRELESS PRIVATE LIMITED U64203DL2008PTC184382 Director - 2011-06-13
IDFC DISTRIBUTION COMPANY LIMITED U65990MH1992PLC069824 Additional Director - 2013-09-03
IDFC DISTRIBUTION COMPANY LIMITED U65990MH1992PLC069824 Director 2013-09-03 Ongoing
ASSET RECONSTRUCTION COMPANY (INDIA) LIMITED U65999MH2002PLC134884 Additional Director - 2013-09-23
ASSET RECONSTRUCTION COMPANY (INDIA) LIMITED U65999MH2002PLC134884 Director - 2015-08-11
SUSTAINABLE ENERGY INFRA INVESTMENT MANAGERS PRIVATE LIMITED U66190MH2023FTC401685 Additional Director - 2023-08-02
SUSTAINABLE ENERGY INFRA INVESTMENT MANAGERS PRIVATE LIMITED U66190MH2023FTC401685 Director 2023-09-01 Ongoing
INDIAN COMMODITY EXCHANGE LIMITED U67120GJ2008PLC099142 Nominee Director - 2015-03-13
IDFC CAPITAL LIMITED U67190MH1995PLC092221 Additional Director - 2011-06-30
IDFC CAPITAL LIMITED U67190MH1995PLC092221 Director 2011-06-30 Ongoing
NIIF INFRASTRUCTURE FINANCE LIMITED U67190MH2014PLC253944 CEO(KMP) - 2022-06-30
IDFC ALTERNATIVES LIMITED U67190TN2002PLC132310 Additional Director - 2011-08-29
IDFC ALTERNATIVES LIMITED U67190TN2002PLC132310 Director - 2015-07-27
NEXUS SELECT MALL MANAGEMENT PRIVATE LIMITED U70109MH2021PTC363065 Additional Director - 2022-09-26
NEXUS SELECT MALL MANAGEMENT PRIVATE LIMITED U70109MH2021PTC363065 Director 2022-09-08 Ongoing
JETPUR SOMNATH TOLLWAYS PRIVATE LIMITED U74120TN2011PTC138864 Director - 2011-04-25
IDFC INVESTMENT ADVISORS LIMITED U74920MH2006PLC160937 Additional Director - 2011-07-15
IDFC INVESTMENT ADVISORS LIMITED U74920MH2006PLC160937 Director - 2011-11-23
IDFC PRIMARY DEALERSHIP COMPANY LIMITED U93030MH2012PLC228357 Additional Director - 2013-08-14
IDFC PRIMARY DEALERSHIP COMPANY LIMITED U93030MH2012PLC228357 Director 2013-08-14 Ongoing
DAM CAPITAL ADVISORS LIMITED U99999MH1993PLC071865 Additional Director - 2011-06-30
DAM CAPITAL ADVISORS LIMITED U99999MH1993PLC071865 Director - 2015-10-08
SHAREKHAN LIMITED U99999MH1995PLC087498 Additional Director - 2013-09-10
SHAREKHAN LIMITED U99999MH1995PLC087498 Director - 2016-11-23
Other Directorships of LAXMINARAYANAPURAM KRISHNAN NARAYAN
Company Name CIN Designation Appointment Date Cessation
ISHA NATURO ORGANIC SOLUTIONS PRIVATE LIMITED U24239TZ2013PTC019816 Director 2013-08-30 Ongoing
IDFC FINANCE LIMITED U45201MH2000PLC271333 Additional Director - 2011-03-24
IDFC PROJECTS LIMITED U45203TN2007PLC135765 Additional Director - 2011-03-24
IDFC PROJECT EQUITY COMPANY LIMITED U51103MH2007PLC167611 Additional Director - 2011-03-24
ISHA CAPITAL PRIVATE LIMITED U65990TZ2009PTC015662 Director 2011-02-01 Ongoing
INDIAN COMMODITY EXCHANGE LIMITED U67120GJ2008PLC099142 Additional Director - 2010-08-30
INDIAN COMMODITY EXCHANGE LIMITED U67120GJ2008PLC099142 Nominee Director - 2011-04-21
IDFC CAPITAL LIMITED U67190MH1995PLC092221 Additional Director - 2009-07-13
IDFC CAPITAL LIMITED U67190MH1995PLC092221 Director - 2011-03-24
TELEPERFORMANCE BUSINESS SERVICES INDIA LIMITED U72900MH2005PLC157255 Additional Director - 2007-09-14
TELEPERFORMANCE BUSINESS SERVICES INDIA LIMITED U72900MH2005PLC157255 Director - 2009-10-31
IDFC INVESTMENT ADVISORS LIMITED U74920MH2006PLC160937 Additional Director - 2011-03-24
ISHA LIFE FITNESS SYSTEM PRIVATE LIMITED U85190TZ2009PTC015143 Director 2009-04-06 Ongoing
ISHA NATURAL BEAUTY PRODUCTS & WELLNESS PRIVATE LIMITED U93020DL2008PTC185599 Additional Director - 2012-09-29
ISHA NATURAL BEAUTY PRODUCTS & WELLNESS PRIVATE LIMITED U93020DL2008PTC185599 Director - 2017-10-27
DAM CAPITAL ADVISORS LIMITED U99999MH1993PLC071865 Additional Director - 2009-07-13
DAM CAPITAL ADVISORS LIMITED U99999MH1993PLC071865 Director - 2011-05-25

CIN Company Name Company Address
U64990MH2023PLC399485 ADITYA BIRLA CAPITAL DIGITAL LIMITED 18th Floor, One World Center, Tower 1, Jupiter Mills Compound,,841 Senapati Bapat Marg, Elphinstone Road,Mumbai,Mumbai,Maharashtra,400013-India
U66010MH2002PTC138276 MARSH INDIA INSURANCE BROKERS PRIVATE LIMITED. 1201-02, Tower 2, One World Centre, Jupiter Mills Compound 841, S.B. Marg, Elphinstone Road (W) , Mumbai, Maharashtra, India - 400013
U74999MH2002PTC134533 MARSH RISK MANAGEMENT PRIVATE LIMITED 1201-02,Tower 2,One Indiabulls Centre,Jupiter Mills Compound,841, S.B Marg,Elphinstone Road (W) , Mumbai, Maharashtra, India - 400013
U74900MH2009PTC384417 INDUSLYNK TRAINING SERVICES PRIVATE LIMITED 1201-02, Tower 2, One World Centre, Jupiter Mills Centre,Senapati Bapat Marg, Elphinstone Road, , Mumbai, Maharashtra, India - 400013
U74999MH2019FTC326839 DSS SUSTAINABLE SOLUTIONS INDIA PRIVATE LIMITED #1302, Tower-3, ONE International Centre Senapati Bapat Marg, Elphinstone Road (W est) , Mumbai, Maharashtra, India - 400013
U63012MH2008PTC360950 CMA CGM AGENCIES (INDIA) PRIVATE LIMITED 8TH FLOOR, TOWER - 3, ONE INTERNATIONAL CENTRE SENAPATI BAPAT MARG, ELPHINSTONE ROAD (W EST) , MUMBAI, Maharashtra, India - 400013
AAA-7122 BRICK EAGLE CAPITAL ADVISORY LLP 1502B,15th Floor,Tower 1,One Indiabulls Centre,841Jupiter Mills,Off Senapati Bapat Marg,Elphinstone MUMBAI, Maharashtra, India - 400013
AAB-1606 BRICK EAGLE LANDS LLP 1502B,15th Floor,Tower 1,One Indiabulls Centre,841Jupiter Mills,Off Senapati Bapat Marg,Elphinstone MUMBAI, Maharashtra, India - 400013
AAB-5796 BRICK EAGLE AFFORDABLE HOUSING ADVISORY LLP 1502B,15th Floor,Tower 1,One Indiabulls Centre,841Jupiter Mills,Off Senapati Bapat Marg,Elphinstone MUMBAI, Maharashtra, India - 400013
U72900MH2000PTC124367 RELIANCE EQUITIES INTERNATIONAL PRIVATE LIMITED One Indiabulls Centre,Tower 1,11thFlr,Jupiter Mill Compound,841,Senapati Bapat Marg,Elphins tone Road , Mumbai, Maharashtra, India - 400013
U74999MH2011PTC217640 DIGITAL RIVER INDIA PRIVATE LIMITED #1302, Tower-3, ONE International Centre Senapati Bapat Marg, Elphinstone Road (W est) , Mumbai, Maharashtra, India - 400013
U74999MH2018PTC315631 KLOOK TRAVEL TECHNOLOGY INDIA PRIVATE LIMITED #1302, Tower-3, ONE International Centre Senapati Bapat Marg, Elphinstone Road (W est) , Mumbai, Maharashtra, India - 400013
U45309MH2019PTC465543 ONE WORLD CENTER PRIVATE LIMITED One World Center, Plot-841,Jupiter Textile Mill Compound, Senapati Bapat Marg, Elphinstone,Mumbai,Mumbai,Maharashtra,400013-India
U67100MH2022FTC385027 NEUBERGER BERMAN INDIA PRIVATE LIMITED #1302, Tower-3, ONE International Center, Senapati Bapat Marg, Elphinstone Road (W,est),,Mumbai,Mumbai City,Maharashtra,400013-India
U74999MH2022FTC384064 HEXION ADHESIVES INDIA PRIVATE LIMITED #1302, Tower-3, ONE International Center, Senapati Bapat Marg, Elphinstone Road (W,est),,Mumbai,Mumbai City,Maharashtra,400013-India
U68200MH2025PTC448610 ELITEKEY PROPERTIES PRIVATE LIMITED 1201A, One World Centre, Tower 2A,,Jupiter Mills Compound, Senapati Bapat Marg, Prabhadevi - West,Mumbai,Mumbai,Maharashtra,400013-India
U60231MH2009PLC222156 HORIZON INDUSTRIAL PARKS LIMITED One World Centre, Unit No 1501B, Tower 1,,841, Jupiter Textile Mills, Senapati Bapat Marg,Mumbai,Mumbai City,Maharashtra,400013-India
U74110MH2003PTC143312 JLT INDEPENDENT CONSULTANCY SERVICES PRIVATE LIMITED 1201-02, Tower -2, One India Bulls Centre, 841 Senapati Bapat Marg, Elphinstone Roa d (W), , Mumbai, Maharashtra, India - 400013
U74999MH2012PTC231949 SILVER STREAKS FILMS COMPANY PRIVATE LIMITED 1201/ A Wing Tower 2, 12 -A Floor, One India Bulls Centre, 841 Senapati Bapat Marg, Elphist one ( W) , MUMBAI, Maharashtra, India - 400013
U23203MH2012PTC230303 SIBUR PETROCHEMICAL INDIA PRIVATE LIMITED #1302, Tower-3, Indiabulls Finance Centre, Senapati Bapat Marg, Elphinstone Road (W est) , Mumbai, Maharashtra, India - 400013
U24304MH2020FTC344380 BAKELITE SYNTHETICS INDIA PRIVATE LIMITED #1302, Tower-3, ONE International Center Senapati Bapat Marg, Elphinstone Road (W est) , Mumbai, Maharashtra, India - 400013
U24233MH2013PTC245868 BLUE CUBE CHEMICALS INDIA PRIVATE LIMITED #1302, Tower-3, ONE International Center, Senapati Bapat Marg, Elphinstone Road (W est), , Mumbai, Maharashtra, India - 400013
F02718 F5 NETWORKS SINGAPORE PTE LTD. #1302, Tower-3, Indiabulls Finance Centre Senapati Bapat Marg, Elphinstone Road (W est) , Mumbai, Maharashtra, India - 400013
U29255MH2011FTC223599 APEX POWER TOOLS INDIA PRIVATE LIMITED #1302, Tower-3, ONE International Center, Senapati Bapat Marg, Elphinstone Road (W est), , Mumbai, Maharashtra, India - 400013
U51504MH2013FTC245735 ACE RAJA MERCANTILE PRIVATE LIMITED #1302, Tower-3, Indiabulls Finance Centre, Senapati Bapat Marg, Elphinstone Road (W est) , Mumbai, Maharashtra, India - 400013
U55101MH2008FTC183482 FHR HOTELS & RESORTS (INDIA) PRIVATE LIMITED #1302, Tower-3, ONE International Center, Senapati Bapat Marg, Elphinstone Road (W est), , Mumbai, Maharashtra, India - 400013
U51909MH2021PTC366083 SCHOLLS WELLNESS PRIVATE LIMITED #1302, Tower-3, ONE International Center, Senapati Bapat Marg, Elphinstone Road (W est), , Mumbai, Maharashtra, India - 400013
U51909MH2001PTC133216 REMARK INDIA MARKETING SERVICES PRIVATE LIMITED #1302, Tower-3, Indiabulls Finance Centre Senapati Bapat Marg, Elphinstone Road (W est) , Mumbai, Maharashtra, India - 400013
U51909MH2018PTC317638 AUSTARUNION INDIA PROCESS SYSTEMS PRIVATE LIMITED #1302, Tower-3, ONE International Center, Senapati Bapat Marg, Elphinstone Road (W est), , Mumbai, Maharashtra, India - 400013

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.

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

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