• Company Information
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      • Documents
      • Outstanding Payments (MSME)
      • Complaints
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      • Profit & Loss
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      LIBERTY GENERAL INSURANCE LIMITED

      CIN: U66000MH2010PLC209656
      Purchase Report

      LIBERTY GENERAL INSURANCE LIMITED (CIN: U66000MH2010PLC209656) is a Public company incorporated on 01 Nov 2010. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 35000000000.00 and its paid up capital is Rs. 16619601500.00.

      LIBERTY GENERAL INSURANCE LIMITED's Annual General Meeting (AGM) was last held on 08 Aug 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.LIBERTY GENERAL 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 LIBERTY GENERAL INSURANCE LIMITED are PARAG UDAYSINGH VED, RAMASAMY SURIYANARAYANAN, ROOPAM ASTHANA, NANDKISHOR JAMNALAL TOSHNIWAL, MONICA AGRAWAL, GAUTAM JAIN, ABRAHAM CHACKO, SUNIL GAUTAM, and SAIME DEFNE TURKES.

      LIBERTY GENERAL INSURANCE LIMITED's Corporate Identification Number (CIN) is U66000MH2010PLC209656 and its registration number is 209656. Users may contact LIBERTY GENERAL INSURANCE LIMITED on its Email address - [email protected]. Registered address of LIBERTY GENERAL INSURANCE LIMITED is 10th Floor, Tower A, Peninsula Business Park Ganpatrao Kadam Marg, Lower Parel, , Mumbai, Maharashtra, India - 400013.

      Current status of LIBERTY GENERAL 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 LIBERTY GENERAL INSURANCE includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.

      Purchase Report

      All companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.

      Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.

      Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of LIBERTY GENERAL INSURANCE

      Purchase full report of LIBERTY GENERAL INSURANCE

      Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if LIBERTY GENERAL 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 LIBERTY GENERAL INSURANCE
      DIN Director Name Designation Appointment Date
      10308236 PARAG UDAYSINGH VED Whole-time director 2024-01-09
      02218788 RAMASAMY SURIYANARAYANAN Director 2022-08-12
      00121261 ROOPAM ASTHANA Nominee Director 2024-01-09
      07984339 NANDKISHOR JAMNALAL TOSHNIWAL Director 2018-08-10
      08730611 MONICA AGRAWAL Director 2020-03-30
      00296575 GAUTAM JAIN Director 2018-08-10
      06676990 ABRAHAM CHACKO Director 2018-08-10
      08125576 SUNIL GAUTAM Director 2018-08-10
      09331555 SAIME DEFNE TURKES Director 2021-10-29
      Past Directors & Key Managerial Personnel of LIBERTY GENERAL INSURANCE
      DIN Director Name Designation Appointment Date Cessation
      10308236 PARAG UDAYSINGH VED Additional Director - 2023-09-20
      00094311 SANJIV KRISHNAJI SHELGIKAR Additional Director - 2015-08-04
      00094311 SANJIV KRISHNAJI SHELGIKAR Director - 2018-03-27
      00314951 KARUNCHANDRA SRIVASTAVA Additional Director - 2012-04-30
      00314951 KARUNCHANDRA SRIVASTAVA Director - 2015-04-20
      00393605 SUDHIR CHINTAMANI NILKANTH JATAR Additional Director - 2016-08-23
      00393605 SUDHIR CHINTAMANI NILKANTH JATAR Director - 2018-03-16
      00970362 SAURABH PRADIPKUMAR DHOOT Director - 2011-01-25
      02218788 RAMASAMY SURIYANARAYANAN Additional Director - 2022-08-12
      06925912 SESHADRI VENKATESH CFO(KMP) - 2020-07-31
      07704934 JAMES MATTHEW CZAPLA Director - 2023-09-19
      00121261 ROOPAM ASTHANA Additional Director - 2011-09-24
      00121261 ROOPAM ASTHANA Whole-time director - 2023-09-30
      00310810 SUNIL RAMSWAROOP SAMRIYA Director - 2010-12-14
      00344342 ATUL ASHOK GALANDE Director - 2010-12-14
      06410771 BHASKARAN NATARAJAN Additional Director - 2013-07-19
      06410771 BHASKARAN NATARAJAN Director - 2017-01-31
      07984339 NANDKISHOR JAMNALAL TOSHNIWAL Additional Director - 2018-08-10
      00012594 RADHEY SHYAM AGARWAL Additional Director - 2012-04-30
      00012594 RADHEY SHYAM AGARWAL Director - 2018-03-27
      00075371 SHRIPAD SHRIKRISHNA NADKARNI Additional Director - 2013-07-19
      00075371 SHRIPAD SHRIKRISHNA NADKARNI Director - 2022-04-01
      02135200 JOE HENRY HAMILTON Additional Director - 2012-04-30
      02135200 JOE HENRY HAMILTON Director - 2016-12-15
      09080444 VIMAL KISHOR Company Secretary - 2024-07-26
      00004168 VEENA VIKAS MANKAR Additional Director - 2013-07-19
      00004168 VEENA VIKAS MANKAR Director - 2019-10-18
      00296575 GAUTAM JAIN Director - 2018-08-09
      01341570 CHANDAN BHATTACHARYA Additional Director - 2012-04-30
      01341570 CHANDAN BHATTACHARYA Director - 2014-09-04
      06676990 ABRAHAM CHACKO Additional Director - 2018-08-10
      07792769 MATTHEW DAVID NICKERSON Director - 2021-10-29
      08125576 SUNIL GAUTAM Additional Director - 2018-08-10
      09331555 SAIME DEFNE TURKES Additional Director - 2022-08-12
      Other Directorships of PARAG UDAYSINGH VED
      Company Name CIN Designation Appointment Date Cessation
      LIBERTY DATA ANALYTICS PRIVATE LIMITED U72300MH2014FTC258909 Additional Director - 2024-07-26
      Other Directorships of SANJIV KRISHNAJI SHELGIKAR
      Company Name CIN Designation Appointment Date Cessation
      YUNUS SOCIAL BUSINESS INDIA INITIATIVES LLP AAH-2589 Designated Partner - 2018-08-09
      YUNUS SOCIAL BUSINESS INDIA INITIATIVES LLP AAH-2589 Partner 2018-08-10 Ongoing
      SHREE CEMENT LIMITED L26943RJ1979PLC001935 Additional Director - 2015-11-14
      SHREE CEMENT LIMITED L26943RJ1979PLC001935 Director 2015-11-14 Ongoing
      MICROCREDIT INITIATIVE OF GRAMEEN U01403MH2007NPL174981 Additional Director - 2015-08-28
      MICROCREDIT INITIATIVE OF GRAMEEN U01403MH2007NPL174981 Director 2015-08-28 Ongoing
      PELICAN PACKERS LTD U24231GJ1993PLC020826 Director - 2014-06-06
      TAEGUTEC INDIA PRIVATE LIMITED U27109KA1999PTC025888 Additional Director - 2018-08-28
      TAEGUTEC INDIA PRIVATE LIMITED U27109KA1999PTC025888 Director 2018-08-28 Ongoing
      TAPTI MACHINES LIMITED U29120GJ1993PLC020829 Director - 2014-06-06
      NORTHWEST ENERGY PRIVATE LIMITED U40108MH2008PTC182762 Additional Director - 2010-09-23
      NORTHWEST ENERGY PRIVATE LIMITED U40108MH2008PTC182762 Director - 2011-10-11
      KANHA VENTURES PRIVATE LIMITED U51900MH2004PTC075020 Director - 2012-01-16
      MOUNT ABU HOLDINGS PRIVATE LIMITED. U67110JK1989PTC001115 Director - 2011-10-04
      MAGROLIA LEASING AND INFOTECH PRIVATE LIMITED U70100MH2005PTC156645 Director 2006-02-07 Ongoing
      PLANET 'M' RETAIL LIMITED U70102MH2007PLC167606 Additional Director - 2008-04-01
      ARCHANGEL LEASING AND INFOTECH PRIVATE LIMITED U71200MH2004PTC148194 Director 2006-05-14 Ongoing
      JOY HOLDINGS PRIVATE LIMITED U72100MH1990PTC322263 Director 1991-03-31 Ongoing
      GOLDCREST INFOTECH SOLUTIONS PRIVATE LIMITED U72100MH2007PTC171477 Additional Director - 2017-09-29
      GOLDCREST INFOTECH SOLUTIONS PRIVATE LIMITED U72100MH2007PTC171477 Director - 2021-09-22
      BLACK SWAN VENTURE CAPITAL PRIVATE LIMITED U72100MH2007PTC173488 Additional Director - 2017-09-29
      BLACK SWAN VENTURE CAPITAL PRIVATE LIMITED U72100MH2007PTC173488 Director - 2021-09-22
      MOBILE SEARCH ENGINE PRIVATE LIMITED U72100MH2009PTC191345 Additional Director - 2017-09-29
      MOBILE SEARCH ENGINE PRIVATE LIMITED U72100MH2009PTC191345 Director - 2021-09-22
      NRS MICRO SYSTEMS PRIVATE LIMITED U74999MH2009PTC191317 Additional Director - 2017-09-19
      NRS MICRO SYSTEMS PRIVATE LIMITED U74999MH2009PTC191317 Director - 2021-09-22
      YUNUS MUMBAI FOUNDATION U85100MH2010NPL209937 Director - 2021-09-22
      SLUM DWELLERS DEVELOPMENT INDIA PRIVATE LIMITED U85190MH2011PTC215002 Director - 2021-09-22
      SHREE BHAGWANRAO NAPATE FOUNDATION U85499PN2024NPL227845 Director 2024-02-05 Ongoing
      DHANAPUR INVESTMENTS PVT LTD U99999MH1982PTC028960 Director - 2017-12-11
      Other Directorships of KARUNCHANDRA SRIVASTAVA
      Company Name CIN Designation Appointment Date Cessation
      JANARDAN REAL ESTATES LLP ABC-0416 Designated Partner 2022-08-11 Ongoing
      VALOR ESTATE LIMITED L70200MH2007PLC166818 Additional Director - 2009-09-15
      VALOR ESTATE LIMITED L70200MH2007PLC166818 Director - 2011-05-17
      GRAUER AND WEIL (INDIA) LIMITED L74999MH1957PLC010975 Director - 2016-07-01
      VIDEOCON INDUSTRIES LIMITED L99999MH1986PLC103624 Director - 2012-02-01
      VOVL LIMITED U11102MH2010PLC199078 Additional Director - 2012-06-27
      VOVL LIMITED U11102MH2010PLC199078 Director 2012-06-27 Ongoing
      VOVL LIMITED U11102MH2010PLC199078 Director - 2018-03-08
      NUPOWER RENEWABLES PRIVATE LIMITED U40108MH2008PTC189142 Additional Director - 2010-06-22
      NUPOWER RENEWABLES PRIVATE LIMITED U40108MH2008PTC189142 Director - 2012-10-18
      CHHATTISGARH POWER VENTURES PRIVATE LIMITED U40300MH2010PTC201493 Additional Director - 2011-06-28
      CHHATTISGARH POWER VENTURES PRIVATE LIMITED U40300MH2010PTC201493 Director 2011-06-28 Ongoing
      CHHATTISGARH POWER VENTURES PRIVATE LIMITED U40300MH2010PTC201493 Director - 2018-03-08
      GOKULDHAM REAL ESTATE DEVELOPMENT COMPANY PRIVATE LIMITED U45201MH2004PTC144704 Additional Director - 2009-09-30
      GOKULDHAM REAL ESTATE DEVELOPMENT COMPANY PRIVATE LIMITED U45201MH2004PTC144704 Director - 2011-05-17
      NEELKAMAL REALTORS SUBURBAN PRIVATE LIMITED U70100MH2005PTC154506 Additional Director - 2011-05-17
      JANARDAN REAL ESTATES PRIVATE LIMITED U70102MH2004PTC144523 Director 2017-12-29 Ongoing
      RNA CORP PRIVATE LIMITED U70102MH2010PTC202038 Additional Director - 2011-08-12
      SUASTH HEALTH CARE FOUNDATION U85100WB2008NPL130971 Additional Director - 2011-09-30
      SUASTH HEALTH CARE FOUNDATION U85100WB2008NPL130971 Director - 2020-05-07
      VIDEOCON D2H LIMITED U92100MH2002PLC137947 Additional Director - 2013-09-28
      VIDEOCON D2H LIMITED U92100MH2002PLC137947 Director 2013-09-28 Ongoing
      Other Directorships of SUDHIR CHINTAMANI NILKANTH JATAR
      Company Name CIN Designation Appointment Date Cessation
      VIDEOCON INDUSTRIES LIMITED L99999MH1986PLC103624 Director - 2016-05-14
      ELECTROWORLD DIGITAL SOLUTIONS LIMITED U32100MH2003PLC142232 Additional Director - 2015-09-30
      ELECTROWORLD DIGITAL SOLUTIONS LIMITED U32100MH2003PLC142232 Director - 2018-04-02
      VIDEOCON TELECOMMUNICATIONS LIMITED U72900MH2007PLC204763 Additional Director - 2015-09-30
      VIDEOCON TELECOMMUNICATIONS LIMITED U72900MH2007PLC204763 Director - 2018-02-10
      PRIZE PETROLEUM COMPANY LIMITED U74899DL1998GOI096845 Director - 2011-12-31
      Other Directorships of SAURABH PRADIPKUMAR DHOOT
      Company Name CIN Designation Appointment Date Cessation
      AAS REALTY INFRA LLP AAL-3288 Designated Partner - 2018-08-31
      WALL FLOWER AGRITECH PRIVATE LIMITED U01111GA1994PTC001724 Director - 2012-09-14
      SYCAMORE GROWMORE PRIVATE LIMITED U01111GA1994PTC001725 Director - 2012-09-13
      UNITED PETRO GAS LIMITED U11100MH2008PLC179061 Director - 2014-02-28
      HINDUSTAN OIL VENTURES LIMITED U11202TN2014PLC094588 Director - 2019-06-03
      PACIFIC APPLIANCES MANUFACTURING & TRADI NG LIMITED U29300MH2004PLC148746 Director - 2010-07-15
      ELECTROWORLD DIGITAL SOLUTIONS LIMITED U32100MH2003PLC142232 Additional Director - 2008-03-31
      ELECTROWORLD DIGITAL SOLUTIONS LIMITED U32100MH2003PLC142232 Director - 2016-02-29
      SOLITAIRE APPLIANCES PRIVATE LIMITED U32204MH1979PTC021985 Additional Director - 2015-02-16
      SYNERGY APPLIANCES PRIVATE LIMITED U32204MH1979PTC021988 Additional Director - 2014-12-29
      SYNERGY APPLIANCES PRIVATE LIMITED U32204MH1979PTC021988 Director - 2017-06-12
      INSTANT ENERGY PRIVATE LIMITED U40101MH2010PTC200583 Additional Director - 2010-09-30
      INSTANT ENERGY PRIVATE LIMITED U40101MH2010PTC200583 Director - 2017-10-09
      EXCEL POWER PRIVATE LIMITED U40102MH2008PTC183071 Additional Director - 2010-08-18
      QUADRANT ENERGY PRIVATE LIMITED U40102MH2008PTC185148 Director 2008-07-28 Ongoing
      FORCE ENERGY PRIVATE LIMITED U40102MH2008PTC185709 Additional Director - 2012-09-28
      FORCE ENERGY PRIVATE LIMITED U40102MH2008PTC185709 Director - 2018-09-15
      PERCEPT ENERGY PRIVATE LIMITED U40102MH2009PTC195772 Additional Director - 2010-09-27
      PERCEPT ENERGY PRIVATE LIMITED U40102MH2009PTC195772 Director - 2010-11-01
      NUCLEUS ENERGY PRIVATE LIMITED U40102MH2010PTC201629 Additional Director - 2010-08-18
      COMET POWER PRIVATE LIMITED U40103MH2008PTC185771 Director - 2017-10-09
      WALWHAN SOLAR ENERGY GJ LIMITED U40104MH2008PLC184134 Additional Director - 2010-09-20
      WALWHAN SOLAR ENERGY GJ LIMITED U40104MH2008PLC184134 Director - 2015-09-25
      APPLIED ENERGY PRIVATE LIMITED U40104MH2009PTC191519 Additional Director - 2010-09-30
      APPLIED ENERGY PRIVATE LIMITED U40104MH2009PTC191519 Director - 2014-03-25
      PROFICIENT ENERGY PRIVATE LIMITED U40105MH2010PTC200461 Additional Director - 2010-12-30
      PROFICIENT ENERGY PRIVATE LIMITED U40105MH2010PTC200461 Director - 2014-03-25
      NORTHWEST ENERGY PRIVATE LIMITED U40108MH2008PTC182762 Additional Director - 2011-09-30
      NORTHWEST ENERGY PRIVATE LIMITED U40108MH2008PTC182762 Director - 2013-03-04
      NUPOWER RENEWABLES PRIVATE LIMITED U40108MH2008PTC189142 Director - 2009-01-15
      GALAXY POWER PRIVATE LIMITED U40109MH2008PTC185312 Director - 2010-12-15
      MADHYA PRADESH POWER VENTURES LIMITED U40109MH2010PLC207516 Director - 2016-09-02
      VIDEOCON REALTY PRIVATE LIMITED U45200MH2007PTC166977 Director - 2018-09-15
      VIDEOCON SEZ INFRASTRUCTURES PRIVATE LIMITED U45201MH2006PTC166382 Director - 2017-10-09
      VERONICA PROPERTIES PRIVATE LIMITED U45201MH2006PTC166383 Director - 2017-10-09
      VIBGYOR SEZ INFRASTRUCTURES (PUNE) PRIVATE LIMITED U45201MH2006PTC166384 Director - 2010-07-01
      TITAN REALTY PRIVATE LIMITED U45201MH2007PTC166699 Director - 2017-10-09
      NORTH INDIA REALTY & INFRASTRUCTURES PRI VATE LIMITED U45201MH2008PTC183056 Additional Director - 2010-09-30
      NORTH INDIA REALTY & INFRASTRUCTURES PRI VATE LIMITED U45201MH2008PTC183056 Director 2010-09-30 Ongoing
      QUALCON INFRA LIMITED U45202MH2008PLC177912 Director 2008-01-18 Ongoing
      PLANET MOBILES PRIVATE LIMITED U51101MH2014PTC257426 Director - 2017-10-09
      VIRTUAL ELECTRONICS LIMITED U51109MH2008PLC177746 Director - 2017-10-09
      INSTANT RETAIL INDIA LIMITED U51109MH2008PLC180993 Director - 2017-06-01
      H1 HYGIENE HOMES PRIVATE LIMITED U55101MH2008PTC183042 Additional Director - 2010-07-30
      JALGAON HOSPITALITY PRIVATE LIMITED U55101MH2008PTC183043 Additional Director - 2012-09-12
      NANDED HOSPITALITY PRIVATE LIMITED U55101MH2008PTC183055 Additional Director - 2012-09-12
      KOLHAPUR HOSPITALITY PRIVATE LIMITED U55101MH2008PTC183057 Additional Director - 2012-09-12
      UNIVERSAL MOBILE TOWERS PRIVATE LIMITED U64200DL2008PTC177034 Additional Director - 2011-09-28
      CRESCENT TELECOM INFRASTRUCTURES PRIVATE LIMITED U64200DL2008PTC185649 Director - 2008-12-11
      SKYSTAR TELECOM PRIVATE LIMITED U64200PB2008PTC031992 Additional Director - 2009-12-07
      SKYSTAR TELECOM PRIVATE LIMITED U64200PB2008PTC031992 Director - 2012-09-17
      VERIZON COMMUNICATIONS INDIA PRIVATE LIMITED U64202DL2002PTC113779 Additional Director - 2007-10-30
      VERIZON COMMUNICATIONS INDIA PRIVATE LIMITED U64202DL2002PTC113779 Director - 2015-02-27
      VIDEOCON MONEY PRIVATE LIMITED U67100MH2008PTC188484 Additional Director - 2010-09-20
      VIDEOCON MONEY PRIVATE LIMITED U67100MH2008PTC188484 Director - 2013-08-27
      CAPITAREAL SECURITIES PRIVATE LIMITED U67120MH2007PTC175857 Director - 2007-11-27
      PLANET 'M' RETAIL LIMITED U70102MH2007PLC167606 Additional Director - 2008-08-04
      PLANET 'M' RETAIL LIMITED U70102MH2007PLC167606 Director - 2014-06-30
      VIDEOCON DEVELOPERS LIMITED U70102MH2010PLC208000 Director - 2018-09-15
      STARGOLD REALTY AND INFRASTRUCTURES PRIVATE LIMITED U70102MH2010PTC200343 Director - 2010-11-01
      ORAGON REALTY PRIVATE LIMITED U70200GA1994PTC001723 Director - 2012-09-13
      VITAL INFOSYSTEMS LIMITED U72200MH2008PLC187148 Director - 2010-12-10
      ENGINEER.AI INDIA PRIVATE LIMITED U72900DL2003PTC121854 Additional Director - 2022-12-14
      ENGINEER.AI INDIA PRIVATE LIMITED U72900DL2003PTC121854 Director - 2007-01-01
      ENGINEER.AI CLOUD SERVICES INDIA PRIVATE LIMITED U72900DL2016PTC298700 Additional Director - 2022-12-14
      PLANET 'M' ONLINE LIMITED U72900MH2009PLC192171 Director - 2010-12-12
      VC DIGITAL SOLUTIONS PRIVATE LIMITED U74900MH2006PTC162926 Additional Director - 2009-12-30
      VC DIGITAL SOLUTIONS PRIVATE LIMITED U74900MH2006PTC162926 Director - 2012-09-17
      UNIVERSAL DIGITAL CONNECT LIMITED U74990MH2009PLC192124 Director - 2012-01-31
      SAFFRON BROADCAST AND MEDIA LIMITED U74999MH2015PLC269259 Director - 2017-07-17
      VIDEOCON D2H LIMITED U92100MH2002PLC137947 Director - 2012-10-05
      VIDEOCON D2H LIMITED U92100MH2002PLC137947 Whole-time director 2012-10-05 Ongoing
      CAPITAREAL FUND ADVISORY SERVICES PRIVATE LIMITED U93090MH2007PTC175856 Director - 2011-07-21
      CAPITAREAL VENTURES PRIVATE LIMITED U93090MH2007PTC175858 Director - 2007-11-27
      CAPITAREAL TRUSTEES PRIVATE LIMITED U93090MH2007PTC175860 Director - 2011-07-21
      Other Directorships of RAMASAMY SURIYANARAYANAN
      Company Name CIN Designation Appointment Date Cessation
      PKF SRIDHAR & SANTHANAM LLP AAB-6552 Designated Partner 2021-10-15 Ongoing
      PKF SRIDHAR & SANTHANAM LLP AAB-6552 Partner - 2021-10-14
      PKF PROSERV PRIVATE LIMITED U63119TN2000PTC046342 Additional Director - 2022-09-30
      PKF PROSERV PRIVATE LIMITED U63119TN2000PTC046342 Director 2022-02-19 Ongoing
      CHANDRASEKHARA HOLDINGS (CHENNAI) PRIVATE LIMITED U70101TN2003PTC050945 Additional Director - 2015-09-30
      CHANDRASEKHARA HOLDINGS (CHENNAI) PRIVATE LIMITED U70101TN2003PTC050945 Director 2015-09-30 Ongoing
      PKF CONSULTING PRIVATE LIMITED U74140TN2007PTC065433 Additional Director - 2012-09-29
      PKF CONSULTING PRIVATE LIMITED U74140TN2007PTC065433 Director 2012-09-29 Ongoing
      RSM DELIVERY CENTER (INDIA) PRIVATE LIMITED U74999MH2011PTC223770 Alternate Director - 2012-07-06
      OM ABODE INNOVATION CENTRE PRIVATE LIMITED U85100MH2019PTC323937 Additional Director - 2020-09-25
      OM ABODE INNOVATION CENTRE PRIVATE LIMITED U85100MH2019PTC323937 Director - 2021-03-15
      SRI CHANDRASEKHARA FOUNDATION OF VEDIC STUDIES U88900TN2023NPL163123 Director 2023-08-24 Ongoing
      Other Directorships of SESHADRI VENKATESH
      Company Name CIN Designation Appointment Date Cessation
      ARRIBA INCLUSIVE FINANCE PRIVATE LIMITED U65929TG2019PTC129904 Additional Director 2024-03-18 Ongoing
      LIBERTY DATA ANALYTICS PRIVATE LIMITED U72300MH2014FTC258909 Company Secretary - 2020-09-21
      LIBERTY DATA ANALYTICS PRIVATE LIMITED U72300MH2014FTC258909 Director - 2021-04-21
      Other Directorships of JAMES MATTHEW CZAPLA
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of ROOPAM ASTHANA
      Company Name CIN Designation Appointment Date Cessation
      PUNYAH CONSULTING LLP ACC-6529 Designated Partner 2023-08-25 Ongoing
      SBI CARDS AND PAYMENT SERVICES LIMITED L65999DL1998PLC093849 Manager - 2008-06-30
      CLIX CAPITAL SERVICES PRIVATE LIMITED U65929DL1994PTC116256 Director - 2008-09-29
      LIBERTY DATA ANALYTICS PRIVATE LIMITED U72300MH2014FTC258909 Additional Director - 2019-09-23
      LIBERTY DATA ANALYTICS PRIVATE LIMITED U72300MH2014FTC258909 Director - 2024-04-15
      SBI BUSINESS PROCESS MANAGEMENT SERVICES PRIVATE LIMITED U74140DL1998PTC094577 Manager - 2008-06-30
      Other Directorships of SUNIL RAMSWAROOP SAMRIYA
      Company Name CIN Designation Appointment Date Cessation
      TECHNOTRAK ENGINEERS PRIVATE LIMITED U29300MH2004PTC145813 Director 2004-04-20 Ongoing
      KAIL POWER LIMITED U40300MH2010PLC206867 Director - 2011-11-05
      KAIL POWER & STEEL LIMITED U40300MH2010PLC206868 Director - 2011-11-05
      DEVANT PROPERTIES AND INVESTMENTS PRIVATE LIMITED U70101MH1994PTC167834 Director 2005-12-12 Ongoing
      JULIETTA PROPERTIESANDFINVEST PRIVATE LIMITED U70200MH1995PTC167706 Director 2005-12-12 Ongoing
      KAIL STEEL LIMITED U74120MH2010PLC206993 Director - 2011-11-05
      Other Directorships of ATUL ASHOK GALANDE
      Company Name CIN Designation Appointment Date Cessation
      NORTHSTAR CONSULTANTS LLP AAA-7643 Designated Partner 2022-05-05 Ongoing
      GOKHALE SPACES LLP AAM-4381 Designated Partner - 2021-02-08
      IFCI LIMITED L74899DL1993GOI053677 Director - 2013-01-03
      UNITED PETRO GAS LIMITED U11100MH2008PLC179061 Director - 2010-11-01
      SKY APPLIANCES LIMITED U11204MH2004PLC147217 Additional Director - 2010-11-25
      TECHNO ELECTRONICS LIMITED U11204MH2007PLC171196 Director - 2010-11-25
      SIRIUS SEMICONDUCTOR LIMITED U31109MH2008PLC177199 Director - 2010-11-01
      PIPAVAV ENERGY PRIVATE LIMITED U40102MH2007PTC171813 Additional Director - 2009-12-21
      WEST BENGAL POWER VENTURES LIMITED U40102MH2010PLC207353 Director - 2010-11-01
      VIDEOCON POWER VENTURES LIMITED U40105MH2010PLC198384 Director - 2010-11-01
      SPECTRUM POWER TRADING COMPANY INDIA LIMITED U40105MH2010PLC206928 Director - 2010-11-01
      ENRG TRADE INDIA LIMITED U40109MH2010PLC206897 Director - 2010-11-01
      VIDEOCON REALTY PRIVATE LIMITED U45200MH2007PTC166977 Director - 2010-11-25
      VIDEOCON SEZ INFRASTRUCTURES PRIVATE LIMITED U45201MH2006PTC166382 Additional Director - 2009-04-23
      VIDEOCON SEZ INFRASTRUCTURES PRIVATE LIMITED U45201MH2006PTC166382 Director - 2010-11-25
      QUALCON INFRA LIMITED U45202MH2008PLC177912 Director - 2010-11-01
      VIRTUAL ELECTRONICS LIMITED U51109MH2008PLC177746 Additional Director - 2010-11-01
      VIRTUAL ELECTRONICS LIMITED U51109MH2008PLC177746 Director - 2008-02-02
      INSTANT RETAIL INDIA LIMITED U51109MH2008PLC180993 Director - 2010-11-01
      UNITY APPLIANCES LIMITED U51109MH2008PLC188547 Additional Director - 2010-11-25
      H1 HOUSING AND INFRASTRUCTURES PRIVATE LIMITED U55101MH2008PTC183041 Additional Director - 2010-11-01
      H1 HYGIENE HOMES PRIVATE LIMITED U55101MH2008PTC183042 Director - 2010-04-23
      JALGAON HOSPITALITY PRIVATE LIMITED U55101MH2008PTC183043 Director - 2010-11-01
      NANDED HOSPITALITY PRIVATE LIMITED U55101MH2008PTC183055 Director - 2010-11-01
      KOLHAPUR HOSPITALITY PRIVATE LIMITED U55101MH2008PTC183057 Director - 2010-11-01
      VELOLOGIS-NET INDIA LIMITED U63090MH2010PLC202993 Director - 2010-09-20
      CAPITAREAL SECURITIES PRIVATE LIMITED U67120MH2007PTC175857 Director - 2007-11-27
      EXCITE PROPERTIES PRIVATE LIMITED U70101PN2010PTC165578 Additional Director 2023-05-10 Ongoing
      GOLDEN CREST REALTY AND INFRASTRUCTURES PRIVATE LIMITED U70102MH2011PTC213015 Additional Director - 2016-09-30
      GOLDEN CREST REALTY AND INFRASTRUCTURES PRIVATE LIMITED U70102MH2011PTC213015 Director - 2020-03-20
      SANCTUM PROPERTIES PRIVATE LIMITED U70109PN2010PTC165579 Additional Director 2023-04-25 Ongoing
      SANCTUM PROPERTIES PRIVATE LIMITED U70109PN2010PTC165579 Additional Director - 2011-09-30
      SANCTUM PROPERTIES PRIVATE LIMITED U70109PN2010PTC165579 Director - 2017-02-04
      VITAL INFOSYSTEMS LIMITED U72200MH2008PLC187148 Director - 2010-11-01
      MALHAR CONSULTANTS PRIVATE LIMITED U74140PN2004PTC018904 Additional Director 2023-04-25 Ongoing
      MALHAR CONSULTANTS PRIVATE LIMITED U74140PN2004PTC018904 Director - 2020-03-20
      NORTHSTAR CONSULTANTS PRIVATE LIMITED U74140PN2007PTC129638 Director 2007-02-22 Ongoing
      RIGHTEOUS FINANCIAL CONSULTANTS PRIVATE LIMITED U74140PN2008PTC131881 Additional Director 2023-05-10 Ongoing
      RIGHTEOUS FINANCIAL CONSULTANTS PRIVATE LIMITED U74140PN2008PTC131881 Additional Director - 2019-09-30
      RIGHTEOUS FINANCIAL CONSULTANTS PRIVATE LIMITED U74140PN2008PTC131881 Director - 2017-02-04
      VC DIGITAL SOLUTIONS PRIVATE LIMITED U74900MH2006PTC162926 Director - 2010-11-30
      YES FINANCIAL CONSULTANTS PRIVATE LIMITED U74900PN2010PTC165580 Additional Director 2021-05-25 Ongoing
      YES FINANCIAL CONSULTANTS PRIVATE LIMITED U74900PN2010PTC165580 Director - 2017-02-04
      GDA OWNERSHIP PRIVATE LIMITED U74900PN2011PTC139957 Additional Director 2017-09-29 Ongoing
      GDA OWNERSHIP PRIVATE LIMITED U74900PN2011PTC139957 Director - 2024-06-17
      ELITE ELECTRONICS PRIVATE LIMITED U74999MH2008PTC187149 Additional Director - 2010-11-01
      ETERNITY FINANCE CONSULTANTS PRIVATE LIMITED U74999PN2013PTC148832 Additional Director 2023-05-10 Ongoing
      ETERNITY FINANCE CONSULTANTS PRIVATE LIMITED U74999PN2013PTC148832 Additional Director - 2016-09-30
      ETERNITY FINANCE CONSULTANTS PRIVATE LIMITED U74999PN2013PTC148832 Director - 2020-03-20
      BHARAT BROADCASTING CORPORATION PRIVATE LIMITED U92100MH2008PTC184412 Director - 2010-11-01
      VFIN CONSULTANTS PRIVATE LIMITED U93000MH2010PTC199192 Director - 2012-03-31
      CAPITAREAL FUND ADVISORY SERVICES PRIVATE LIMITED U93090MH2007PTC175856 Director - 2008-01-01
      CAPITAREAL VENTURES PRIVATE LIMITED U93090MH2007PTC175858 Director - 2007-11-27
      CAPITAREAL TRUSTEES PRIVATE LIMITED U93090MH2007PTC175860 Director - 2008-01-01
      Other Directorships of BHASKARAN NATARAJAN
      Company Name CIN Designation Appointment Date Cessation
      LIBERTY DATA ANALYTICS PRIVATE LIMITED U72300MH2014FTC258909 Director - 2017-04-30
      Other Directorships of NANDKISHOR JAMNALAL TOSHNIWAL
      Company Name CIN Designation Appointment Date Cessation
      VIDARBHA COMMERCIAL COMPLEX PRIVATE LIMITED U45309MH2019PTC326435 Director 2019-06-07 Ongoing
      DIAMOND DEALTRADE LIMITED U51909WB2010PLC144330 Additional Director - 2018-08-19
      DIAMOND DEALTRADE LIMITED U51909WB2010PLC144330 Director 2018-09-28 Ongoing
      SILVEROAK HOME APPLIANCES PRIVATE LIMITED U52334MH2016PTC282337 Additional Director - 2019-09-30
      SILVEROAK HOME APPLIANCES PRIVATE LIMITED U52334MH2016PTC282337 Director - 2022-12-23
      VYOM TELE INFRASTRUCTURE PRIVATE LIMITED U64200PN2016PTC158205 Additional Director - 2019-09-30
      VYOM TELE INFRASTRUCTURE PRIVATE LIMITED U64200PN2016PTC158205 Director - 2022-12-19
      NIPPON INVESTMENT AND FINANCE COMPANY PRIVATE LIMITED U67120MH1981PTC023663 Director - 2023-01-09
      MAGNIFICENT DEVELOPERS PRIVATE LIMITED U72200WB2001PTC152575 Additional Director - 2018-09-28
      MAGNIFICENT DEVELOPERS PRIVATE LIMITED U72200WB2001PTC152575 Director 2018-09-28 Ongoing
      DARPAN DEALCOM LIMITED U74900WB2010PLC141170 Additional Director - 2018-09-28
      DARPAN DEALCOM LIMITED U74900WB2010PLC141170 Director 2018-09-28 Ongoing
      Other Directorships of MONICA AGRAWAL
      Company Name CIN Designation Appointment Date Cessation
      HAY CONSULTANTS INDIA PRIVATE LIMITED U74140DL2004PTC129714 Additional Director - 2023-09-28
      HAY CONSULTANTS INDIA PRIVATE LIMITED U74140DL2004PTC129714 Director 2023-02-17 Ongoing
      Other Directorships of RADHEY SHYAM AGARWAL
      Company Name CIN Designation Appointment Date Cessation
      ELEGANT MARBLES AND GRANI INDUSTRIES LIMITED L14101RJ1984PLC003134 Director - 2015-03-17
      SURYA LAKSHMI COTTON MILLS LTD L17120TG1962PLC000923 Director - 2023-07-23
      SURYALATA SPINNING MILLS LIMITED L18100TG1983PLC003962 Director - 2019-02-15
      TAMILNADU NEWSPRINT & PAPERS LIMITED L22121TN1979PLC007799 Director - 2007-06-18
      TORRENT CABLES LIMITED. L24230GJ1991PLC015279 Additional Director - 2008-12-29
      TORRENT CABLES LIMITED. L24230GJ1991PLC015279 Director - 2009-05-06
      THE RAMCO CEMENTS LIMITED L26941TN1957PLC003566 Director - 2024-04-01
      DECCAN CEMENTS LIMITED L26942TG1979PLC002500 Director - 2011-08-12
      RAMCO INDUSTRIES LIMITED L26943TN1965PLC005297 Additional Director - 2009-08-05
      RAMCO INDUSTRIES LIMITED L26943TN1965PLC005297 Director - 2019-03-31
      RAMCO SYSTEMS LIMITED L72300TN1997PLC037550 Additional Director - 2009-08-05
      RAMCO SYSTEMS LIMITED L72300TN1997PLC037550 Director - 2024-04-01
      TORRENT CABLES LIMITED L99999GJ1960PLC001004 Director 2003-10-20 Ongoing
      VIDEOCON INDUSTRIES LIMITED L99999MH1986PLC103624 Director - 2018-01-25
      UNIMERS INDIA LIMITED L99999MH1987PLC045372 Director - 2012-01-24
      NRC LIMITED U17120MH1946PLC005227 Director - 2012-01-31
      ORION ALLOY & STRIPS LIMITED U27200DL2011PLC224385 Director 2012-10-31 Ongoing
      LOOP MOBILE (INDIA) LIMITED U29299MH1975PLC193684 Additional Director - 2013-09-27
      LOOP MOBILE (INDIA) LIMITED U29299MH1975PLC193684 Director - 2014-11-01
      RAGHUVEER URBAN CONSTRUCTIONS COMPANY PRIVATE LIMITED U45201MH2006PTC165516 Director - 2013-06-22
      GVK JAIPUR EXPRESSWAY LIMITED U45203TG2002PLC063406 Director - 2019-08-13
      GVK AIRPORT DEVELOPERS LIMITED U62200TG2005PLC046510 Director - 2017-02-22
      Other Directorships of SHRIPAD SHRIKRISHNA NADKARNI
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      HECTOR BEVERAGES PRIVATE LIMITED U15549HR2009PTC039586 Additional Director 2024-02-15 Ongoing
      MARKETGATE CONSULTING PRIVATE LIMITED U71140MH2005PTC152226 Director - 2016-03-31
      NAVI TECHNOLOGIES LIMITED U72900KA2018PLC119297 Additional Director - 2022-03-07
      NAVI TECHNOLOGIES LIMITED U72900KA2018PLC119297 Director - 2024-07-01
      MAVERIX PLATFORMS PRIVATE LIMITED U74120KA2015PTC158704 Director - 2022-01-12
      MARKETGATE DIMENSIONS RESEARCH INDIA PRIVATE LIMITED U74999MH2011PTC220262 Director - 2016-03-31
      Other Directorships of JOE HENRY HAMILTON
      Company Name CIN Designation Appointment Date Cessation
      JETAGE INFRASTRUCTURE LIMITED U45400DL2008PLC179214 Nominee Director - 2010-10-28
      Other Directorships of VIMAL KISHOR
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      LIBERTY DATA ANALYTICS PRIVATE LIMITED U72300MH2014FTC258909 Additional Director - 2021-09-08
      LIBERTY DATA ANALYTICS PRIVATE LIMITED U72300MH2014FTC258909 Director - 2024-07-26
      LIVLONG PROTECTION & WELLNESS SOLUTIONS LIMITED U74110MH2014PLC260200 Additional Director - 2024-08-01
      LIVLONG PROTECTION & WELLNESS SOLUTIONS LIMITED U74110MH2014PLC260200 Director 2024-07-18 Ongoing
      Other Directorships of VEENA VIKAS MANKAR
      Company Name CIN Designation Appointment Date Cessation
      PB FINTECH LIMITED L51909HR2008PLC037998 Director 2021-06-19 Ongoing
      IDFC FIRST BANK LIMITED L65110TN2014PLC097792 Additional Director - 2015-09-29
      IDFC FIRST BANK LIMITED L65110TN2014PLC097792 Director - 2019-03-25
      RBL BANK LIMITED L65191PN1943PLC007308 Additional Director - 2020-07-17
      RBL BANK LIMITED L65191PN1943PLC007308 Director 2020-07-17 Ongoing
      ALICON CASTALLOY LIMITED L99999PN1990PLC059487 Additional Director - 2020-08-26
      ALICON CASTALLOY LIMITED L99999PN1990PLC059487 Director 2020-08-26 Ongoing
      INDIA FACTORING AND FINANCE SOLUTIONS PRIVATE LIMITED U65923MH2009PTC197957 Nominee Director - 2015-09-25
      SBI GLOBAL FACTORS LIMITED U65929MH2001PLC131203 Nominee Director - 2008-03-29
      BANDHAN AMC LIMITED U65993MH1999PLC123191 Additional Director - 2021-06-15
      BANDHAN AMC LIMITED U65993MH1999PLC123191 Director - 2023-01-31
      ATLAS EQUIFIN PRIVATE LIMITED U67120MH1994PTC078803 Additional Director - 2021-06-01
      R A NET (INDIA) PRIVATE LIMITED U72200MH2000PTC124559 Director - 2016-12-01
      SPICE MONEY LIMITED U72900DL2000PLC104989 Additional Director - 2023-09-25
      SPICE MONEY LIMITED U72900DL2000PLC104989 Director 2022-11-09 Ongoing
      RBL FINSERVE LIMITED U74110MH2007PLC175181 Director - 2017-11-28
      RBL FINSERVE LIMITED U74110MH2007PLC175181 Managing Director - 2014-05-30
      RBL FINSERVE LIMITED U74110MH2007PLC175181 Whole-time director - 2018-09-01
      PAISABAZAAR MARKETING AND CONSULTING PRIVATE LIMITED U74900HR2011PTC044581 Additional Director - 2021-09-11
      PAISABAZAAR MARKETING AND CONSULTING PRIVATE LIMITED U74900HR2011PTC044581 Director 2021-09-11 Ongoing
      SWADHAAR INFORMATION AND MANAGEMENT SERVICES PRIVATE LIMITED U74999MH2013PTC242681 Additional Director - 2014-12-10
      SWADHAAR INFORMATION AND MANAGEMENT SERVICES PRIVATE LIMITED U74999MH2013PTC242681 Director 2014-12-10 Ongoing
      SWADHAAR INFORMATION AND MANAGEMENT SERVICES PRIVATE LIMITED U74999MH2013PTC242681 Director - 2013-07-26
      ARTHA-INDIA RESEARCH ADVISORS PRIVATE LIMITED U74999MH2021FTC370116 Additional Director 2024-01-05 Ongoing
      ARTHA-INDIA RESEARCH ADVISORS PRIVATE LIMITED U74999MH2021FTC370116 Additional Director - 2024-05-30
      SWADHAAR FINACCESS U91990MH2005NPL151790 Additional Director - 2017-09-13
      SWADHAAR FINACCESS U91990MH2005NPL151790 Director 2017-09-13 Ongoing
      SWADHAAR FINACCESS U91990MH2005NPL151790 Director - 2008-11-08
      IDFC FOUNDATION U93000DL2011NPL215231 Additional Director - 2019-03-11
      IDFC FOUNDATION U93000DL2011NPL215231 Director - 2021-12-23
      Other Directorships of GAUTAM JAIN
      Company Name CIN Designation Appointment Date Cessation
      AADI FINANCIAL ADVISORS LLP AAA-1118 Partner 2017-08-10 Ongoing
      GYANMAY INVESTMENT ADVISORS LLP AAA-1247 Partner 2017-08-10 Ongoing
      ODYSSEY TECHNOLOGIES LIMITED L51909TN1990PLC019007 Director - 2012-09-03
      ACEFOUR ACCESSORIES PRIVATE LIMITED U19129MH2021PTC361632 Nominee Director 2023-05-04 Ongoing
      TALMA CHEMICAL INDUSTRIES PVT LTD U24110MH1983PTC031052 Director - 2016-06-20
      PERIHELION GENERAL FINANCE PRIVATE LIMITED U65990MH2016PTC286438 Director 2016-10-03 Ongoing
      AUXILO FINSERVE PRIVATE LIMITED U65990MH2016PTC286516 Director 2018-10-24 Ongoing
      AUXILO FINSERVE PRIVATE LIMITED U65990MH2016PTC286516 Director - 2018-10-23
      AMITY HOLDINGS PRIVATE LIMITED U66120MH2011PTC214454 Additional Director - 2018-09-30
      AMITY HOLDINGS PRIVATE LIMITED U66120MH2011PTC214454 Director 2018-09-30 Ongoing
      SAMVIBHAG TRUSTEESHIP PRIVATE LIMITED U66120MH2017PTC298683 Director 2017-08-17 Ongoing
      PROFITEX SHARES & SECURITIES PRIVATE LIMITED U67120MH2000PTC123921 Additional Director - 2016-09-29
      PROFITEX SHARES & SECURITIES PRIVATE LIMITED U67120MH2000PTC123921 Director 2016-09-29 Ongoing
      REAL TRUSTEE ADVISORY COMPANY PRIVATE LIMITED U67190MH2005PTC156791 Director 2005-12-23 Ongoing
      DESH APNAYEN SAHAYOG FOUNDATION U74900MH2014NPL258536 Director 2014-10-07 Ongoing
      APOLLO MEDICALS PRIVATE LIMITED U85300TN2018PTC124435 Additional Director - 2020-08-28
      APOLLO MEDICALS PRIVATE LIMITED U85300TN2018PTC124435 Nominee Director 2020-08-28 Ongoing
      Other Directorships of CHANDAN BHATTACHARYA
      Company Name CIN Designation Appointment Date Cessation
      GOL OFFSHORE LIMITED L11200MH2005PLC154793 Additional Director - 2009-09-24
      GOL OFFSHORE LIMITED L11200MH2005PLC154793 Director - 2013-12-05
      MEGHMANI ORGANICS LIMITED L24110GJ1995PLC024052 Director - 2011-05-27
      VALOR ESTATE LIMITED L70200MH2007PLC166818 Additional Director - 2009-09-15
      VALOR ESTATE LIMITED L70200MH2007PLC166818 Director - 2011-02-18
      IFCI LIMITED L74899DL1993GOI053677 Director - 2013-01-07
      JSW ENERGY LIMITED L74999MH1994PLC077041 Director - 2022-04-01
      BIOTOR INDUSTRIES LIMITED U15142MH1976PLC019209 Additional Director - 2008-09-25
      BIOTOR INDUSTRIES LIMITED U15142MH1976PLC019209 Director - 2008-12-20
      CONTINENTAL INDIA PRIVATE LIMITED U25203HR2006PTC069888 Additional Director - 2009-09-29
      CONTINENTAL INDIA PRIVATE LIMITED U25203HR2006PTC069888 Director - 2011-03-14
      SISECAM FLAT GLASS INDIA PRIVATE LIMITED U26101GJ2006PTC113291 Additional Director - 2007-09-13
      SISECAM FLAT GLASS INDIA PRIVATE LIMITED U26101GJ2006PTC113291 Director - 2013-06-11
      JSW POWER TRADING COMPANY LIMITED U40100MH2005PLC154613 Additional Director - 2008-06-09
      JSW POWER TRADING COMPANY LIMITED U40100MH2005PLC154613 Director - 2017-10-03
      JSW HYDRO ENERGY LIMITED U40101HP2014PLC000681 Additional Director - 2018-07-04
      JSW HYDRO ENERGY LIMITED U40101HP2014PLC000681 Director - 2019-04-01
      JSW ENERGY (RATNAGIRI) LIMITED U40106MH2006PLC162941 Additional Director - 2008-06-09
      JSW ENERGY (RATNAGIRI) LIMITED U40106MH2006PLC162941 Director 2008-06-09 Ongoing
      CHHATTISGARH POWER VENTURES PRIVATE LIMITED U40300MH2010PTC201493 Additional Director - 2010-05-14
      SHIRDI PANEL INDUSTRIES LIMITED U51900MH1993PLC075613 Additional Director - 2008-09-30
      SHIRDI PANEL INDUSTRIES LIMITED U51900MH1993PLC075613 Director - 2009-09-30
      BARODA BNP PARIBAS ASSET MANAGEMENT INDIA PRIVATE LIMITED U65991MH2003PTC142972 Additional Director - 2011-07-29
      BARODA BNP PARIBAS ASSET MANAGEMENT INDIA PRIVATE LIMITED U65991MH2003PTC142972 Director - 2021-07-17
      PHOENIX ARC PRIVATE LIMITED U67190MH2007PTC168303 Director 2007-06-29 Ongoing
      Other Directorships of ABRAHAM CHACKO
      Company Name CIN Designation Appointment Date Cessation
      THE FEDERAL BANK LTD L65191KL1931PLC000368 Director - 2015-05-01
      MUTHOOT FINANCE LIMITED L65910KL1997PLC011300 Director 2024-11-14 Ongoing
      MUTHOOT FINANCE LIMITED L65910KL1997PLC011300 Director - 2024-09-30
      VARTHANA FINANCE PRIVATE LIMITED U65923KA1984PTC096528 Additional Director - 2016-03-15
      VARTHANA FINANCE PRIVATE LIMITED U65923KA1984PTC096528 Director - 2020-08-18
      BYTE POWERED FINANCE PRIVATE LIMITED U65990KA2019PTC127036 Director - 2021-09-08
      INDIA RATINGS AND RESEARCH PRIVATE LIMITED U67100MH1995FTC140049 Additional Director - 2020-10-15
      INDIA RATINGS AND RESEARCH PRIVATE LIMITED U67100MH1995FTC140049 Director 2020-10-15 Ongoing
      MUTHOOT TRUSTEE PRIVATE LIMITED U67100MH2019PTC320254 Additional Director - 2019-09-28
      MUTHOOT TRUSTEE PRIVATE LIMITED U67100MH2019PTC320254 Director - 2021-02-05
      JANA CAPITAL LIMITED U67100TZ2015PLC033424 Director 2020-02-14 Ongoing
      CAPSAVE FINANCE PRIVATE LIMITED U67120MH1992PTC068062 Additional Director - 2022-03-14
      CAPSAVE FINANCE PRIVATE LIMITED U67120MH1992PTC068062 Director 2022-03-14 Ongoing
      EXPERIAN CREDIT INFORMATION COMPANY OF INDIA PRIVATE LIMITED U67190MH2006FTC163188 Nominee Director - 2015-04-25
      0.5BN FINHEALTH PRIVATE LIMITED U72100KA2019PTC120216 Director - 2021-09-08
      JANA HOLDINGS LIMITED U74900TZ2016PLC033423 Additional Director - 2018-08-10
      JANA HOLDINGS LIMITED U74900TZ2016PLC033423 Director 2018-08-10 Ongoing
      DIA VIKAS CAPITAL PRIVATE LIMITED U99999DL1996PTC328403 Additional Director - 2020-12-18
      DIA VIKAS CAPITAL PRIVATE LIMITED U99999DL1996PTC328403 Director 2020-12-18 Ongoing
      Other Directorships of MATTHEW DAVID NICKERSON
      Company Name CIN Designation Appointment Date Cessation
      LIBERTY DATA ANALYTICS PRIVATE LIMITED U72300MH2014FTC258909 Additional Director - 2017-05-11
      LIBERTY DATA ANALYTICS PRIVATE LIMITED U72300MH2014FTC258909 Director - 2021-10-29
      Other Directorships of SUNIL GAUTAM
      Company Name CIN Designation Appointment Date Cessation
      SUDHA APPARELS LTD L17299WB1981PLC033331 Additional Director - 2019-06-01
      SUDHA APPARELS LTD L17299WB1981PLC033331 Whole-time director - 2024-07-31
      Other Directorships of SAIME DEFNE TURKES
      Company Name CIN Designation Appointment Date Cessation

      CIN Company Name Company Address
      U72300MH2014FTC258909 LIBERTY DATA ANALYTICS PRIVATE LIMITED 10th Floor, Tower A, Peninsula Business Park, Ganpatrao Kadam Marg, Lower Parel, , Mumbai, Maharashtra, India - 400013
      L65990MH1991PLC060670 TATA CAPITAL LIMITED 11th Floor, Tower A, Peninsula Business Park Ganpatrao Kadam Marg, Lower Parel,Mumbai,Mumbai City,Maharashtra,400013-India
      U23240MH1996PLC104442 MEDITAB SPECIALITIES LIMITED Tower A, 1st Floor, Peninsula Business Park, Ganpatrao Kadam Marg, Lower Parel, , Mumbai, Maharashtra, India - 400013
      U24239MH2019PLC333266 CIPLA PHARMACEUTICALS LIMITED Tower A, 1st Floor, Peninsula Business Park, Ganpatrao Kadam Marg, Lower Parel, , Mumbai, Maharashtra, India - 400013
      U24239MH2000PLC123766 GOLDENCROSS PHARMA LIMITED Tower A, 1st Floor, Peninsula Business Park, Ganpatrao Kadam Marg, Lower Parel, , Mumbai, Maharashtra, India - 400013
      U24239MH2008PLC381559 CIPLA PHARMA AND LIFE SCIENCES LIMITED Tower A, 1st Floor, Peninsula Business Park, Ganpatrao Kadam Marg, Lower Parel, , Mumbai, Maharashtra, India - 400013
      U33111MH2012PTC234037 JAY PRECISION PHARMACEUTICALS PRIVATE LIMITED Tower A, 1st floor, Peninsula Business Park, Ganpatrao Kadam Marg, Lower Parel, , Mumbai, Maharashtra, India - 400013
      U65923MH2011PLC222430 TATA CLEANTECH CAPITAL LIMITED 11th Floor, Tower A, Peninsula Business Park Ganpatrao Kadam Marg, Lower Parel , Mumbai, Maharashtra, India - 400013
      U67190MH2008PLC187552 TATA CAPITAL HOUSING FINANCE LIMITED 11th Floor, Tower A, Peninsula Business Park Ganpatrao Kadam Marg, Lower Parel , Mumbai, Maharashtra, India - 400013
      U67100MH2010PLC210201 TATA CAPITAL FINANCIAL SERVICES LIMITED 11th Floor, Tower A, Peninsula Business Park, Ganpatrao Kadam Marg, Lower Parel, , Mumbai, Maharashtra, India - 400013
      U72900MH2022PLC377512 CIPLA DIGITAL HEALTH LIMITED Tower A, 1st Floor, Peninsula Business Park, Ganpatrao Kadam Marg, Lower Parel , Mumbai, Maharashtra, India - 400013
      U67120MH1994PLC080918 TATA SECURITIES LIMITED 11th Floor, Tower A, Peninsula Business Park, Ganpatrao Kadam Marg, Lower Parel, , Mumbai, Maharashtra, India - 400013
      U66020MH2009PLC191340 RELIANCE CAPITAL PENSION FUND LIMITED Peninsula Business Park, 4th Floor, Tower A Ganpatrao Kadam Marg, Lower Parel (W) , Mumbai, Maharashtra, India - 400013
      U74999MH2000PLC127497 NIPPON LIFE INDIA AIF MANAGEMENT LIMITED Peninsula Business Park, 4th Floor, Tower A Ganpatrao Kadam Marg, Lower Parel (W) , Mumbai, Maharashtra, India - 400013
      U99999MH1997PLC105340 HAB PHARMACEUTICALS AND RESEARCH LIMITED Peninsula Business Park, Tower A, Unit No. 301 3rd Floor, Ganpatrao Kadam Marg,Lower Parel , Mumbai, Maharashtra, India - 400013
      AAA-2166 WESTGATE REAL ESTATE DEVELOPERS LLP 1401, Tower B, 14th Floor, Peninsula Business ParkGanpatrao Kadam Marg, Lower Parel, Mumbai- 400013 Mumbai, Maharashtra, India - 400013
      AAA-2751 EASTGATE REAL ESTATE DEVELOPERS LLP 1401, Tower B, 14th Floor, Peninsula Business ParkGanpatrao Kadam Marg, Lower Parel, Mumbai- 400013 Mumbai, Maharashtra, India - 400013
      AAB-9755 BRIDGEVIEW REAL ESTATE DEVELOPMENT LLP 1401, Tower B, 14th Floor, Peninsula Business ParkGanpatrao Kadam Marg, Lower Parel, Mumbai- 400013 Mumbai, Maharashtra, India - 400013
      L17120MH1871PLC000005 PENINSULA LAND LIMITED 1401, Tower B, 14th Floor, Peninsula Business Park Ganpatrao Kadam Marg, Lower Parel, Mumbai- 400013 , Mumbai, Maharashtra, India - 400013
      U45200MH2006PTC160048 HEM INFRASTRUCTURE AND PROPERTY DEVELOPERS PRIVATE LIMITED 1401, Tower B, 14th Floor, Peninsula Business Park Ganpatrao Kadam Marg, Lower Parel, Mumbai- 400013 , Mumbai, Maharashtra, India - 400013
      U45400MH2007PLC171263 RR MEGA CITY BUILDERS LIMITED 1401, Tower B, 14th Floor, Peninsula Business Park Ganpatrao Kadam Marg, Lower Parel, Mumbai- 400013 , Mumbai, Maharashtra, India - 400013
      U45400MH2008PLC185456 GOODHOME REALTY LIMITED 1401, Tower B, 14th Floor, Peninsula Business Park Ganpatrao Kadam Marg, Lower Parel, Mumbai- 400013 , Mumbai, Maharashtra, India - 400013
      U51900MH2000PTC126692 PENINSULA CROSSROADS PRIVATE LIMITED 1401, Tower B, 14th Floor, Peninsula Business Park, Ganpatrao Kadam Marg, Lower Parel, Mumbai- 400013 , Mumbai, Maharashtra, India - 400013
      U51900MH2006PTC160212 INOX MERCANTILE COMPANY PRIVATE LIMITED 1401, Tower B, 14th Floor, Peninsula Business Park Ganpatrao Kadam Marg, Lower Parel, Mumbai- 400013 , Mumbai, Maharashtra, India - 400013
      U55101MH1999PLC118542 PENINSULA FACILITY MANAGEMENT SERVICES LIMITED 1401, Tower B, 14th Floor, Peninsula Business Park Ganpatrao Kadam Marg, Lower Parel, Mumbai- 400013 , Mumbai, Maharashtra, India - 400013
      U51909MH2011PTC218102 MIDLAND TOWNSHIP PRIVATE LIMITED 1401, Tower B, 14th Floor, Peninsula Business Park Ganpatrao Kadam Marg, Lower Parel, Mumbai- 400013 , Mumbai, Maharashtra, India - 400013
      U51109MH2006PTC161379 PLANETVIEW MERCANTILE COMPANY PRIVATE LIMITED 1401, Tower B, 14th Floor, Peninsula Business Park Ganpatrao Kadam Marg, Lower Parel, Mumbai- 400013 , Mumbai, Maharashtra, India - 400013
      U51109MH2010PTC211438 WATTON MERCANTILE PRIVATE LIMITED 1401, Tower B, 14th Floor, Peninsula Business Park Ganpatrao Kadam Marg, Lower Parel, Mumbai- 400013 , Mumbai, Maharashtra, India - 400013
      U70102MH2008PTC184961 GOODTIME REAL ESTATE DEVELOPMENT PRIVATE LIMITED 1401, Tower B, 14th Floor, Peninsula Business Park Ganpatrao Kadam Marg, Lower Parel, Mumbai- 400013 , Mumbai, Maharashtra, India - 400013
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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
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      ASSETS
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            Fixed Assets
               Tangible Assets
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               Intangible Assets Under Development
            Non-current Investments
            Deferred Tax Assets (net)
            Long-term Loans & Advances
            Other Non-current Assets
         Current Assets
            Current Investments
            Inventories
            Trade receivables
            Cash & Cash Equivalents
            Short-term Loans & Advances
            Other Current Assets
      Total Assets

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

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

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

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

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

      Company Identifier Name Percentage of Shares Held

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

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

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

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

      As on: 2026-07-13

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