• Company Information
  • About the Report
  • Documents
  • Outstanding Payments (MSME)
  • Complaints
  • Directors
  • Same Address Companies
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  • Products & Services
  • Balance Sheet
  • Profit & Loss
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ADITYA BIRLA HEALTH INSURANCE CO. LIMITED

CIN: U66000MH2015PLC263677

ADITYA BIRLA HEALTH INSURANCE CO. LIMITED (CIN: U66000MH2015PLC263677) is a Public company incorporated on 22 Apr 2015. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 9000000000.00 and its paid up capital is Rs. 5731893200.00.

ADITYA BIRLA HEALTH INSURANCE CO. 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.ADITYA BIRLA HEALTH INSURANCE CO. 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 ADITYA BIRLA HEALTH INSURANCE CO. LIMITED are NAVIN PURI, JOHANNES HENDRIK VILJOEN, PINKY ATUL MEHTA, NANDAKUMAR JAIRAM, DHANANJAYA TAMBE, KABIR MATHUR, ASOKAN MOONSAMY CUNNIAH NAIDU, SUKANYA KRIPALU, SETHURATHNAM RAVI ., VISHAKHA VIVEK MULYE, NELAVELLI KOTESWARA PRASAD, SUSHIL AGARWAL, RAM NARAYANAN COLATHUR, and MAYANK BATHWAL.

ADITYA BIRLA HEALTH INSURANCE CO. LIMITED's Corporate Identification Number (CIN) is U66000MH2015PLC263677 and its registration number is 263677. Users may contact ADITYA BIRLA HEALTH INSURANCE CO. LIMITED on its Email address - [email protected]. Registered address of ADITYA BIRLA HEALTH INSURANCE CO. LIMITED is 9th Floor, One World Centre, Tower - 1, Jupiter Mill Compound, S. B. Marg, Elphi nstone Rd, , Mumbai, Maharashtra, India - 400013.

Current status of ADITYA BIRLA HEALTH INSURANCE CO. 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 ADITYA BIRLA HEALTH INSURANCE CO. 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 ADITYA BIRLA HEALTH INSURANCE CO. 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 ADITYA BIRLA HEALTH INSURANCE CO.
DIN Director Name Designation Appointment Date
08493643 NAVIN PURI Director 2023-07-28
08588761 JOHANNES HENDRIK VILJOEN Director 2020-07-23
00020429 PINKY ATUL MEHTA Director 2024-04-27
00321693 NANDAKUMAR JAIRAM Director 2022-04-29
07260971 DHANANJAYA TAMBE Director 2023-04-13
08635072 KABIR MATHUR Director 2022-10-21
07425396 ASOKAN MOONSAMY CUNNIAH NAIDU Director 2017-06-02
06994202 SUKANYA KRIPALU Director 2021-02-25
00009790 SETHURATHNAM RAVI . Director 2021-02-25
00203578 VISHAKHA VIVEK MULYE Director 2022-07-15
03564431 NELAVELLI KOTESWARA PRASAD Director 2023-04-17
00060017 SUSHIL AGARWAL Director 2015-04-22
00211906 RAM NARAYANAN COLATHUR Director 2021-07-23
06804440 MAYANK BATHWAL Whole-time director 2016-07-23
Past Directors & Key Managerial Personnel of ADITYA BIRLA HEALTH INSURANCE CO.
DIN Director Name Designation Appointment Date Cessation
08493643 NAVIN PURI Additional Director - 2023-08-07
08493643 NAVIN PURI Director appointed in casual vacancy - 2021-07-23
08588761 JOHANNES HENDRIK VILJOEN Additional Director - 2020-07-23
00020429 PINKY ATUL MEHTA Additional Director - 2024-08-08
00321693 NANDAKUMAR JAIRAM Additional Director - 2022-08-23
07260971 DHANANJAYA TAMBE Additional Director - 2023-04-25
08635072 KABIR MATHUR Additional Director - 2022-10-21
00121181 AJAY SRINIVASAN Director - 2022-07-12
07425396 ASOKAN MOONSAMY CUNNIAH NAIDU Additional Director - 2017-06-02
07628592 MAHENDREN MOODLEY Additional Director - 2017-06-02
07628592 MAHENDREN MOODLEY Director - 2021-09-30
07714084 LOUIS LEON VON ZEUNER Additional Director - 2017-06-02
07714084 LOUIS LEON VON ZEUNER Director - 2019-03-08
07980685 RISTO SAKARI KETOLA Director - 2022-10-06
07980685 RISTO SAKARI KETOLA Director appointed in casual vacancy - 2018-07-27
06994202 SUKANYA KRIPALU Additional Director - 2016-07-23
06994202 SUKANYA KRIPALU Director - 2021-02-24
00009790 SETHURATHNAM RAVI . Additional Director - 2016-07-23
00009790 SETHURATHNAM RAVI . Director - 2021-02-24
00203578 VISHAKHA VIVEK MULYE Additional Director - 2022-08-23
00918651 AJIT KESHAV RANADE Additional Director - 2017-06-02
00918651 AJIT KESHAV RANADE Director - 2022-08-23
03564431 NELAVELLI KOTESWARA PRASAD Additional Director - 2023-04-25
05181387 SHIKHA ANKUR BAGAI CFO(KMP) - 2021-01-30
06629884 VIJAY BHASKAR PEDAMALLU Additional Director - 2016-07-23
06629884 VIJAY BHASKAR PEDAMALLU Director - 2018-05-04
07550406 DANIE JACOBUS BOTES Additional Director - 2017-06-02
07550406 DANIE JACOBUS BOTES Director - 2017-06-30
00211906 RAM NARAYANAN COLATHUR Additional Director - 2017-06-02
00211906 RAM NARAYANAN COLATHUR Director - 2021-07-22
00868751 DEVAJYOTI NIRMAL BHATTACHARYA Director - 2024-01-31
Other Directorships of NAVIN PURI
Company Name CIN Designation Appointment Date Cessation
EQUITAS SMALL FINANCE BANK LIMITED L65191TN1993PLC025280 Additional Director - 2019-11-22
EQUITAS SMALL FINANCE BANK LIMITED L65191TN1993PLC025280 Director 2019-11-22 Ongoing
EQUITAS SMALL FINANCE BANK LIMITED L65191TN1993PLC025280 Director - 2019-08-01
ADITYA BIRLA SUN LIFE AMC LIMITED L65991MH1994PLC080811 Additional Director - 2019-09-23
ADITYA BIRLA SUN LIFE AMC LIMITED L65991MH1994PLC080811 Director 2019-09-23 Ongoing
UGRO CAPITAL LIMITED L67120MH1993PLC070739 Additional Director - 2019-09-18
UGRO CAPITAL LIMITED L67120MH1993PLC070739 Director - 2022-02-08
BANDHAN LIFE INSURANCE LIMITED U66010MH2007PLC169110 Additional Director - 2024-02-25
BANDHAN LIFE INSURANCE LIMITED U66010MH2007PLC169110 Director 2024-03-07 Ongoing
Other Directorships of JOHANNES HENDRIK VILJOEN
Company Name CIN Designation Appointment Date Cessation
Other Directorships of PINKY ATUL MEHTA
Company Name CIN Designation Appointment Date Cessation
ADITYA BIRLA MONEY LIMITED L65993GJ1995PLC064810 Additional Director - 2015-08-28
ADITYA BIRLA MONEY LIMITED L65993GJ1995PLC064810 Director 2015-08-28 Ongoing
ADITYA BIRLA CAPITAL LIMITED L67120GJ2007PLC058890 Additional Director - 2015-09-08
ADITYA BIRLA CAPITAL LIMITED L67120GJ2007PLC058890 Director - 2017-07-01
ADITYA BIRLA CAPITAL LIMITED L67120GJ2007PLC058890 Whole-time director - 2017-10-26
MG LIFESTYLE CLOTHING COMPANY PRIVATE LIMITED U01810GJ1996PTC058593 Director 2005-06-28 Ongoing
GBTL LIMITED U17120MH2007PLC173993 Additional Director - 2015-07-22
GBTL LIMITED U17120MH2007PLC173993 Director - 2017-07-10
MADURA GARMENTS LIFESTYLE RETAIL COMPANY LIMITED U18101GJ2007PLC058604 Additional Director - 2015-09-15
MADURA GARMENTS LIFESTYLE RETAIL COMPANY LIMITED U18101GJ2007PLC058604 Director 2015-09-15 Ongoing
ADITYA BIRLA SOLAR LIMITED U40106MH2016PLC280762 Director 2016-05-06 Ongoing
ADITYA BIRLA RENEWABLES LIMITED U40300MH2015PLC267263 Director 2015-08-07 Ongoing
ADITYA BIRLA RENEWABLES SPV 1 LIMITED U40300MH2017PLC296313 Director 2017-06-19 Ongoing
ESSEL MINING & INDUSTRIES LTD. U51109WB1950PLC018728 Additional Director - 2015-07-24
RKN RETAIL PRIVATE LIMITED U52100MH2012PTC238167 Additional Director - 2015-09-30
RKN RETAIL PRIVATE LIMITED U52100MH2012PTC238167 Director 2015-09-30 Ongoing
ADITYA BIRLA MONEY MART LIMITED U61190GJ1997PLC062406 Additional Director - 2022-06-30
ADITYA BIRLA MONEY MART LIMITED U61190GJ1997PLC062406 Director 2021-11-01 Ongoing
ADITYA BIRLA TELECOM LIMITED U64202GJ2005PLC103905 Director - 2007-01-10
ADITYA BIRLA CAPITAL DIGITAL LIMITED U64990MH2023PLC399485 Director 2023-04-14 Ongoing
ADITYA BIRLA HOUSING FINANCE LIMITED U65922GJ2009PLC083779 Director - 2009-12-10
ADITYA BIRLA IDEA PAYMENTS BANK LIMITED U65923MH2016PLC273308 Director - 2017-05-22
ADITYA BIRLA ARC LIMITED U65999MH2017PLC292331 Additional Director - 2020-08-28
ADITYA BIRLA ARC LIMITED U65999MH2017PLC292331 Director 2020-08-28 Ongoing
ADITYA BIRLA CAPITAL INVESTMENTS PRIVATE LIMITED U67120GJ2018PTC104719 Director 2018-10-12 Ongoing
ABNL INVESTMENT LIMITED U67910GJ1994PLC022685 Manager - 2010-11-12
ADITYA BIRLA PE ADVISORS PRIVATE LIMITED U74140MH2008PTC179360 Additional Director - 2021-06-25
ADITYA BIRLA PE ADVISORS PRIVATE LIMITED U74140MH2008PTC179360 Director 2021-06-25 Ongoing
BOMBAY CHAMBER OF COMMERCE AND INDUSTRY U74999MH1924NPL001128 Director 2018-06-28 Ongoing
ADITYA BIRLA CAPITAL TECHNOLOGY SERVICES LIMITED U93000GJ2008PLC108842 Additional Director - 2020-07-20
ADITYA BIRLA CAPITAL TECHNOLOGY SERVICES LIMITED U93000GJ2008PLC108842 Director 2020-07-20 Ongoing
ADITYA BIRLA SUN LIFE INSURANCE COMPANY LIMITED U99999MH2000PLC128110 Additional Director - 2017-06-15
ADITYA BIRLA SUN LIFE INSURANCE COMPANY LIMITED U99999MH2000PLC128110 Director 2017-06-15 Ongoing
Other Directorships of NANDAKUMAR JAIRAM
Other Directorships of DHANANJAYA TAMBE
Other Directorships of KABIR MATHUR
Company Name CIN Designation Appointment Date Cessation
MPHASIS LIMITED L30007KA1992PLC025294 Additional Director - 2022-07-21
MPHASIS LIMITED L30007KA1992PLC025294 Director 2021-12-20 Ongoing
IIFL HOME FINANCE LIMITED U65993MH2006PLC166475 Nominee Director 2022-08-22 Ongoing
Other Directorships of AJAY SRINIVASAN
Company Name CIN Designation Appointment Date Cessation
MAXIMA MANAGEMENT ADVISORS LLP ABD-0076 Designated Partner 2023-02-08 Ongoing
MAGNA MOSAIC INVESTMENTS ADVISORS LLP ACG-4809 Designated Partner 2024-04-07 Ongoing
ADITYA BIRLA SUN LIFE AMC LIMITED L65991MH1994PLC080811 Additional Director - 2008-05-24
ADITYA BIRLA SUN LIFE AMC LIMITED L65991MH1994PLC080811 Director - 2022-10-04
ADITYA BIRLA CAPITAL LIMITED L67120GJ2007PLC058890 CEO(KMP) - 2022-06-30
ADITYA BIRLA MONEY MART LIMITED U61190GJ1997PLC062406 Additional Director - 2007-07-31
ADITYA BIRLA MONEY MART LIMITED U61190GJ1997PLC062406 Director - 2016-09-08
ADITYA BIRLA MONEY MART LIMITED U61190GJ1997PLC062406 Director appointed in casual vacancy - 2009-07-20
ADITYA BIRLA HOUSING FINANCE LIMITED U65922GJ2009PLC083779 Additional Director - 2015-08-28
ADITYA BIRLA HOUSING FINANCE LIMITED U65922GJ2009PLC083779 Director - 2022-07-25
ADITYA BIRLA FINANCE LIMITED U65990GJ1991PLC064603 Additional Director - 2008-08-01
ADITYA BIRLA FINANCE LIMITED U65990GJ1991PLC064603 Director - 2022-08-03
ADITYA BIRLA FINANCIAL SHARED SERVICES LIMITED U65999GJ2008PLC143797 Director - 2008-10-20
ADITYA BIRLA ARC LIMITED U65999MH2017PLC292331 Additional Director - 2019-08-07
ADITYA BIRLA ARC LIMITED U65999MH2017PLC292331 Director - 2022-07-25
ADITYA BIRLA SUN LIFE PENSION MANAGEMENT LIMITED U66000MH2015PLC260801 Director - 2017-06-16
ADITYA BIRLA ONLINE FASHION PRIVATE LIMITED U72900MH2008PTC179283 Additional Director - 2010-09-24
ADITYA BIRLA ONLINE FASHION PRIVATE LIMITED U72900MH2008PTC179283 Director - 2014-11-07
ADITYA BIRLA MANAGEMENT CORPORATION PRIVATE LIMITED U73100MH1999PTC118379 Director - 2022-06-30
ADITYA BIRLA PE ADVISORS PRIVATE LIMITED U74140MH2008PTC179360 Additional Director - 2009-09-14
ADITYA BIRLA PE ADVISORS PRIVATE LIMITED U74140MH2008PTC179360 Director - 2021-04-14
ADITYA BIRLA CAPITAL FOUNDATION U85300MH2018NPL316432 Director - 2022-06-30
ADITYA BIRLA WELLNESS PRIVATE LIMITED U86909MH2016PTC282782 Director - 2016-06-23
NEXT-GEN FINANCE ENABLERS U91990MH2005NPL150661 Director - 2011-04-01
AGARSHA INVESTMENT MANAGER PRIVATE LIMITED U93000DL2018PTC336597 Additional Director - 2023-09-29
AGARSHA INVESTMENT MANAGER PRIVATE LIMITED U93000DL2018PTC336597 Director 2023-09-19 Ongoing
ADITYA BIRLA CAPITAL TECHNOLOGY SERVICES LIMITED U93000GJ2008PLC108842 Additional Director - 2015-08-21
ADITYA BIRLA CAPITAL TECHNOLOGY SERVICES LIMITED U93000GJ2008PLC108842 Director - 2020-01-21
ICICI PRUDENTIAL ASSET MANAGEMENT COMPANY LIMITED U99999DL1993PLC054135 Nominee Director - 2007-07-18
ADITYA BIRLA INSURANCE BROKERS LIMITED U99999GJ2001PLC062239 Additional Director - 2013-07-12
ADITYA BIRLA INSURANCE BROKERS LIMITED U99999GJ2001PLC062239 Director - 2017-10-31
ADITYA BIRLA SUN LIFE INSURANCE COMPANY LIMITED U99999MH2000PLC128110 Director - 2022-07-12
ADITYA BIRLA SUN LIFE INSURANCE COMPANY LIMITED U99999MH2000PLC128110 Director appointed in casual vacancy - 2008-05-24
ADITYA BIRLA SUN LIFE INSURANCE COMPANY LIMITED U99999MH2000PLC128110 Managing Director - 2010-07-01
Other Directorships of ASOKAN MOONSAMY CUNNIAH NAIDU
Company Name CIN Designation Appointment Date Cessation
MOMENTUM METROPOLITAN SERVICES PRIVATE LIMITED U74999MH2017FTC292450 Director 2017-03-15 Ongoing
ADITYA BIRLA WELLNESS PRIVATE LIMITED U86909MH2016PTC282782 Additional Director - 2018-07-27
ADITYA BIRLA WELLNESS PRIVATE LIMITED U86909MH2016PTC282782 Director 2018-07-27 Ongoing
Other Directorships of MAHENDREN MOODLEY
Company Name CIN Designation Appointment Date Cessation
Other Directorships of LOUIS LEON VON ZEUNER
Company Name CIN Designation Appointment Date Cessation
Other Directorships of RISTO SAKARI KETOLA
Company Name CIN Designation Appointment Date Cessation
Other Directorships of SUKANYA KRIPALU
Company Name CIN Designation Appointment Date Cessation
ADITYA BIRLA REAL ESTATE LIMITED L17120MH1897PLC000163 Director 2024-11-19 Ongoing
ADITYA BIRLA FASHION AND RETAIL LIMITED L18101MH2007PLC233901 Additional Director - 2015-08-28
ADITYA BIRLA FASHION AND RETAIL LIMITED L18101MH2007PLC233901 Director - 2024-10-12
HUHTAMAKI INDIA LIMITED L21011MH1950FLC145537 Additional Director - 2015-05-07
HUHTAMAKI INDIA LIMITED L21011MH1950FLC145537 Director - 2020-05-06
COLGATE-PALMOLIVE (INDIA) LIMITED L24200MH1937PLC002700 Additional Director - 2018-07-26
COLGATE-PALMOLIVE (INDIA) LIMITED L24200MH1937PLC002700 Director 2018-07-26 Ongoing
CEAT LIMITED L25100MH1958PLC011041 Additional Director - 2024-06-05
CEAT LIMITED L25100MH1958PLC011041 Director 2024-04-10 Ongoing
ULTRATECH CEMENT LIMITED L26940MH2000PLC128420 Additional Director - 2015-08-28
ULTRATECH CEMENT LIMITED L26940MH2000PLC128420 Director - 2024-10-11
THE INDIA CEMENTS LIMITED L26942TN1946PLC000931 Additional Director - 2025-03-17
THE INDIA CEMENTS LIMITED L26942TN1946PLC000931 Director 2025-01-03 Ongoing
HINDALCO INDUSTRIES LIMITED L27020MH1958PLC011238 Additional Director - 2024-11-05
HINDALCO INDUSTRIES LIMITED L27020MH1958PLC011238 Director 2024-11-08 Ongoing
HEXAWARE TECHNOLOGIES LIMITED L72900MH1992PLC069662 Additional Director - 2024-09-05
HEXAWARE TECHNOLOGIES LIMITED L72900MH1992PLC069662 Director 2024-08-29 Ongoing
ENTERTAINMENT NETWORK (INDIA) LIMITED L92140MH1999PLC120516 Additional Director - 2018-09-26
ENTERTAINMENT NETWORK (INDIA) LIMITED L92140MH1999PLC120516 Director 2018-09-26 Ongoing
INDIVINITY CLOTHING RETAIL PRIVATE LIMITED U18109HR2021PTC093323 Additional Director - 2021-09-28
INDIVINITY CLOTHING RETAIL PRIVATE LIMITED U18109HR2021PTC093323 Director - 2024-10-29
NOVEL JEWELS LIMITED U36996MH2022PLC390282 Additional Director - 2024-06-11
NOVEL JEWELS LIMITED U36996MH2022PLC390282 Director 2024-06-11 Ongoing
AARNAIRA IMPACT SOLUTIONS PRIVATE LIMITED U52100MH2008PTC185085 Additional Director - 2017-09-29
AARNAIRA IMPACT SOLUTIONS PRIVATE LIMITED U52100MH2008PTC185085 Director - 2018-02-12
AVANTI FINANCE PRIVATE LIMITED U65929KA2016PTC138355 Additional Director - 2022-09-30
AVANTI FINANCE PRIVATE LIMITED U65929KA2016PTC138355 Director 2022-07-13 Ongoing
AGORA ADVISORY PRIVATE LIMITED U74120MH2013PTC243033 Additional Director - 2017-09-29
AGORA ADVISORY PRIVATE LIMITED U74120MH2013PTC243033 Director - 2018-02-12
AARNAIRA DEVELOPMENT FOUNDATION U74120MH2015NPL263314 Additional Director - 2017-09-29
AARNAIRA DEVELOPMENT FOUNDATION U74120MH2015NPL263314 Director - 2018-02-12
POSITIVE PACKAGING INDUSTRIES LIMITED U74952MH1994FLC078296 Additional Director - 2015-09-14
POSITIVE PACKAGING INDUSTRIES LIMITED U74952MH1994FLC078296 Director 2015-09-14 Ongoing
Other Directorships of SETHURATHNAM RAVI .
Company Name CIN Designation Appointment Date Cessation
RAVI RAJAN & CO LLP AAP-3344 Designated Partner - 2023-12-30
KIOCL LIMITED L13100KA1976GOI002974 Director - 2009-04-14
PCBL LIMITED L23109WB1960PLC024602 Director 2023-04-13 Ongoing
GRANULES INDIA LIMITED L24110TG1991PLC012471 Additional Director - 2024-04-01
GRANULES INDIA LIMITED L24110TG1991PLC012471 Director 2024-02-08 Ongoing
ZENOTECH LABORATORIES LIMITED L27100TG1989PLC010122 Director appointed in casual vacancy - 2008-12-31
USHA MARTIN LIMITED L31400WB1986PLC091621 Additional Director - 2021-12-23
USHA MARTIN LIMITED L31400WB1986PLC091621 Director 2021-12-23 Ongoing
HINDUSTAN AERONAUTICS LIMITED L35301KA1963GOI001622 Director - 2009-09-13
BATLIBOI LIMITED L52320MH1941PLC003494 Nominee Director - 2008-05-15
GUJARAT PIPAVAV PORT LIMITED L63010GJ1992PLC018106 Nominee Director - 2009-02-26
IDBI BANK LIMITED L65190MH2004GOI148838 Additional Director - 2012-09-06
IDBI BANK LIMITED L65190MH2004GOI148838 Director - 2018-05-12
TOURISM FINANCE CORPORATION OF INDIA LIMITED L65910DL1989PLC034812 Additional Director - 2022-06-28
TOURISM FINANCE CORPORATION OF INDIA LIMITED L65910DL1989PLC034812 Director 2014-09-22 Ongoing
TOURISM FINANCE CORPORATION OF INDIA LIMITED L65910DL1989PLC034812 Director - 2022-03-31
LIC HOUSING FINANCE LTD L65922MH1989PLC052257 Director - 2015-06-25
BSE LIMITED L67120MH2005PLC155188 Director - 2019-02-04
SPACENET ENTERPRISES INDIA LIMITED L72200TG2010PLC068624 Additional Director - 2023-04-03
SPACENET ENTERPRISES INDIA LIMITED L72200TG2010PLC068624 Director 2022-10-29 Ongoing
BHARAT HEAVY ELECTRICALS LIMITED L74899DL1964GOI004281 Additional Director - 2011-09-20
BHARAT HEAVY ELECTRICALS LIMITED L74899DL1964GOI004281 Director - 2014-03-09
IFCI LIMITED L74899DL1993GOI053677 Director - 2008-10-16
OIL AND NATURAL GAS CORPORATION LIMITED L74899DL1993GOI054155 Additional Director - 2014-09-19
MAHINDRA UGINE STEEL COMPANY LIMITED L99999MH1962PLC012542 Director - 2013-09-24
SPECTRUM POWER GENERATION LIMITED U40109TG1992PLC014937 Nominee Director - 2008-08-28
GMR POCHANPALLI EXPRESSWAYS LIMITED. U45200KA2005PLC049327 Additional Director - 2013-08-29
GMR POCHANPALLI EXPRESSWAYS LIMITED. U45200KA2005PLC049327 Director - 2013-12-02
GMR CHENNAI OUTER RING ROAD PRIVATE LIMITED U45203KA2009PTC050441 Additional Director - 2010-08-11
GMR CHENNAI OUTER RING ROAD PRIVATE LIMITED U45203KA2009PTC050441 Director - 2013-05-10
STCI FINANCE LIMITED U51900MH1994PLC078303 Director - 2019-09-21
STCI FINANCE LIMITED U51900MH1994PLC078303 Director appointed in casual vacancy - 2013-09-26
BOI MERCHANT BANKERS LIMITED U65190MH2014GOI258997 Additional Director - 2015-11-30
BOI MERCHANT BANKERS LIMITED U65190MH2014GOI258997 Director - 2019-01-11
IDBI CAPITAL MARKETS & SECURITIES LIMITED U65990MH1993GOI075578 Director - 2016-09-30
UTI TRUSTEE COMPANY PRIVATE LIMITED U65991MH2002GOI137868 Director - 2020-07-08
IDBI HOMEFINANCE LIMITED U65999DL2000PLC103177 Director - 2010-09-01
JIO PAYMENTS BANK LIMITED U65999MH2016PLC287584 Director - 2018-02-22
ADITYA BIRLA ARC LIMITED U65999MH2017PLC292331 Additional Director - 2021-08-12
ADITYA BIRLA ARC LIMITED U65999MH2017PLC292331 Director 2021-08-12 Ongoing
STAR UNION DAI-ICHI LIFE INSURANCE COMPANY LIMITED U66010MH2007PLC174472 Additional Director - 2018-09-19
STAR UNION DAI-ICHI LIFE INSURANCE COMPANY LIMITED U66010MH2007PLC174472 Director - 2023-12-26
SBI PAYMENT SERVICES PRIVATE LIMITED U67100MH2010PTC200030 Additional Director - 2019-11-28
SBI PAYMENT SERVICES PRIVATE LIMITED U67100MH2010PTC200030 Director - 2022-11-14
SAMC TRUSTEE PRIVATE LIMITED U67110MH2000PTC129483 Director - 2006-12-18
STCI PRIMARY DEALER LIMITED U67110MH2006PLC165306 Additional Director - 2013-08-07
STCI PRIMARY DEALER LIMITED U67110MH2006PLC165306 Director - 2016-02-03
RAVI RAJAN CONSULTANCY PRIVATE LIMITED U70100DL1999PTC098637 Additional Director - 2008-09-29
RAVI RAJAN CONSULTANCY PRIVATE LIMITED U70100DL1999PTC098637 Director - 2010-10-28
EBIXCASH LIMITED U72900DL2002PLC392081 Additional Director - 2021-11-30
EBIXCASH LIMITED U72900DL2002PLC392081 Director - 2024-02-19
BILLMART FINTECH PRIVATE LIMITED U72900MH2021PTC367034 Additional Director - 2022-01-31
BILLMART FINTECH PRIVATE LIMITED U72900MH2021PTC367034 Director 2022-01-31 Ongoing
BILLMART FINTECH PRIVATE LIMITED U72900MH2021PTC367034 Director - 2022-09-30
S RAVI FINANCIAL MANAGEMENT SERVICES PRIVATE LIMITD U74140DL2008PTC178279 Director 2008-05-19 Ongoing
RELIGARE HOUSING DEVELOPMENT FINANCE CORPORATION LIMITED U74899DL1993PLC054259 Additional Director - 2009-09-23
RELIGARE HOUSING DEVELOPMENT FINANCE CORPORATION LIMITED U74899DL1993PLC054259 Director - 2013-09-17
SBI-SG GLOBAL SECURITIES SERVICES PRIVATE LIMITED U74900MH2008PTC182269 Additional Director - 2012-07-26
SBI-SG GLOBAL SECURITIES SERVICES PRIVATE LIMITED U74900MH2008PTC182269 Director - 2018-09-11
360 ONE ASSET MANAGEMENT LIMITED U74900MH2010PLC201113 Director 2021-02-25 Ongoing
ACUITE RATINGS & RESEARCH LIMITED U74999MH2005PLC155683 Additional Director - 2010-09-29
ACUITE RATINGS & RESEARCH LIMITED U74999MH2005PLC155683 Director - 2018-12-23
INTER-CONNECTED ENTERPRISES LIMITED U74999MH2005PLC157556 Director - 2009-11-21
CANBANK VENTURE CAPITAL FUND LIMITED U85110KA1995PLC017248 Additional Director - 2011-09-10
CANBANK VENTURE CAPITAL FUND LIMITED U85110KA1995PLC017248 Director - 2013-12-14
Other Directorships of VISHAKHA VIVEK MULYE
Company Name CIN Designation Appointment Date Cessation
THE TATA POWER COMPANY LIMITED L28920MH1919PLC000567 Additional Director - 2013-08-16
THE TATA POWER COMPANY LIMITED L28920MH1919PLC000567 Director - 2016-01-18
ADITYA BIRLA SUN LIFE AMC LIMITED L65991MH1994PLC080811 Additional Director - 2022-12-29
ADITYA BIRLA SUN LIFE AMC LIMITED L65991MH1994PLC080811 Director 2022-10-27 Ongoing
STAR HEALTH AND ALLIED INSURANCE COMPANY LIMITED L66010TN2005PLC056649 Nominee Director - 2015-12-01
3I INFOTECH LIMITED L67120MH1993PLC074411 Director - 2014-03-29
ICICI LOMBARD GENERAL INSURANCE COMPANY LIMITED L67200MH2000PLC129408 Additional Director - 2009-04-20
ICICI LOMBARD GENERAL INSURANCE COMPANY LIMITED L67200MH2000PLC129408 Director - 2022-05-20
MUKAND LIMITED L99999MH1937PLC002726 Director - 2007-05-10
INDIAN EXPRESS NEWSPAPERS (MUMBAI) PRIVATE LIMITED U22120MH1959PTC011302 Director - 2014-05-08
ADITYA BIRLA HOUSING FINANCE LIMITED U65922GJ2009PLC083779 Additional Director - 2022-10-21
ADITYA BIRLA HOUSING FINANCE LIMITED U65922GJ2009PLC083779 Director 2022-10-21 Ongoing
ADITYA BIRLA FINANCE LIMITED U65990GJ1991PLC064603 Additional Director - 2022-11-07
ADITYA BIRLA FINANCE LIMITED U65990GJ1991PLC064603 Director 2022-10-21 Ongoing
GAS AND POWER INVESTMENT COMPANY LIMITED U65993MH2005PLC151296 Director - 2007-06-29
ADITYA BIRLA ARC LIMITED U65999MH2017PLC292331 Additional Director - 2023-07-17
ADITYA BIRLA ARC LIMITED U65999MH2017PLC292331 Director - 2024-05-24
NATIONAL STOCK EXCHANGE OF INDIA LTD. U67120MH1992PLC069769 Director - 2007-09-05
ICICI SECURITIES LIMITED U67120MH1995PLC086241 Nominee Director - 2018-10-05
KARVY STOCK BROKING LIMITED U67120TG1995PLC019877 Additional Director - 2012-05-31
KARVY STOCK BROKING LIMITED U67120TG1995PLC019877 Director - 2014-05-29
STOCK HOLDING CORPORATION OF INDIA LIMITED U67190MH1986GOI040506 Additional Director - 2007-06-01
NPCI INTERNATIONAL PAYMENTS LIMITED U67190MH2020PLC339220 Additional Director - 2023-09-25
NPCI INTERNATIONAL PAYMENTS LIMITED U67190MH2020PLC339220 Director 2022-12-01 Ongoing
I-VEN REALTY LIMITED U70100MH2003PLC143211 Director appointed in casual vacancy - 2011-09-29
ICICI VENTURE FUNDS MANAGEMENT COMPANY LIMITED U72200MH1988PLC166901 Additional Director - 2009-04-21
ICICI VENTURE FUNDS MANAGEMENT COMPANY LIMITED U72200MH1988PLC166901 Managing Director - 2014-04-20
ICICI SECURITIES PRIMARY DEALERSHIP LIMITED U72900MH1993PLC131900 Additional Director - 2008-07-17
ICICI SECURITIES PRIMARY DEALERSHIP LIMITED U72900MH1993PLC131900 Director - 2016-09-20
ADITYA BIRLA MANAGEMENT CORPORATION PRIVATE LIMITED U73100MH1999PTC118379 Additional Director - 2022-08-03
ADITYA BIRLA MANAGEMENT CORPORATION PRIVATE LIMITED U73100MH1999PTC118379 Director 2022-08-03 Ongoing
AIP INVESTMENT ADVISORS PRIVATE LIMITED U74120MH2010PTC210865 Additional Director - 2014-09-24
AIP INVESTMENT ADVISORS PRIVATE LIMITED U74120MH2010PTC210865 Nominee Director - 2015-12-10
ICICI PRUDENTIAL TRUST LIMITED U74899DL1993PLC054134 Nominee Director - 2007-06-01
UOFT INDIA FOUNDATION U80901MH2019NPL376043 Additional Director - 2021-09-21
UOFT INDIA FOUNDATION U80901MH2019NPL376043 Director - 2022-05-31
ADITYA BIRLA CAPITAL FOUNDATION U85300MH2018NPL316432 Additional Director - 2023-06-21
ADITYA BIRLA CAPITAL FOUNDATION U85300MH2018NPL316432 Director 2022-07-01 Ongoing
ADITYA BIRLA SUN LIFE INSURANCE COMPANY LIMITED U99999MH2000PLC128110 Additional Director - 2022-08-08
ADITYA BIRLA SUN LIFE INSURANCE COMPANY LIMITED U99999MH2000PLC128110 Director 2022-08-08 Ongoing
Other Directorships of AJIT KESHAV RANADE
Company Name CIN Designation Appointment Date Cessation
- 2023-01-19
MULTI COMMODITY EXCHANGE OF INDIA LIMITED L51909MH2002PLC135594 Nominee Director - 2010-04-01
PERSISTENT SYSTEMS LIMITED L72300PN1990PLC056696 Additional Director - 2023-07-17
PERSISTENT SYSTEMS LIMITED L72300PN1990PLC056696 Director 2023-07-05 Ongoing
AXAR DIGITAL SERVICES PRIVATE LIMITED U00892PN2006PTC022357 Additional Director - 2018-09-29
AXAR DIGITAL SERVICES PRIVATE LIMITED U00892PN2006PTC022357 Director 2018-09-29 Ongoing
MAHRATTA CHAMBER OF COMMERCE INDUSTRIES AND AGRICULTURE U01409MH1974NPL017803 Director 2022-09-28 Ongoing
HINDALCO-ALMEX AEROSPACE LIMITED U27203MH2007PLC166651 Director - 2012-02-28
DELHI POWER COMPANY LIMITED U40103DL2001SGC111528 Additional Director - 2016-12-29
DELHI POWER COMPANY LIMITED U40103DL2001SGC111528 Director - 2021-05-30
DELHI TRANSCO LIMITED U40103DL2001SGC111529 Additional Director - 2016-12-14
DELHI TRANSCO LIMITED U40103DL2001SGC111529 Director - 2021-05-31
BSES YAMUNA POWER LIMITED U40109DL2001PLC111525 Additional Director - 2015-09-28
BSES YAMUNA POWER LIMITED U40109DL2001PLC111525 Director 2015-09-28 Ongoing
BSES RAJDHANI POWER LIMITED U40109DL2001PLC111527 Additional Director - 2015-09-28
BSES RAJDHANI POWER LIMITED U40109DL2001PLC111527 Director 2015-09-28 Ongoing
THE CLEARING CORPORATION OF INDIA LIMITED U65990MH2001PLC131804 Additional Director - 2023-03-13
THE CLEARING CORPORATION OF INDIA LIMITED U65990MH2001PLC131804 Director 2022-11-01 Ongoing
INDIA INTERNATIONAL EXCHANGE (IFSC) LIMITED U67190GJ2016PLC093684 Additional Director - 2017-07-21
INDIA INTERNATIONAL EXCHANGE (IFSC) LIMITED U67190GJ2016PLC093684 Director - 2023-01-05
ADITYA BIRLA SUN LIFE TRUSTEE PRIVATE LIMITED U74899MH1994PTC166755 Additional Director - 2021-07-22
ADITYA BIRLA SUN LIFE TRUSTEE PRIVATE LIMITED U74899MH1994PTC166755 Director 2021-07-22 Ongoing
INDIAN INSTITUTE OF BANKING AND FINANCE U91110MH1928GAP001391 Director - 2020-09-05
IIT BOMBAY ALUMNI ASSOCIATION U91120MH2001NPL132741 Director - 2010-08-22
Other Directorships of NELAVELLI KOTESWARA PRASAD
Other Directorships of SHIKHA ANKUR BAGAI
Other Directorships of VIJAY BHASKAR PEDAMALLU
Company Name CIN Designation Appointment Date Cessation
SPANDANA SPHOORTY FINANCIAL LIMITED L65929TG2003PLC040648 Additional Director - 2018-05-04
RELIGARE ENTERPRISES LIMITED L74899DL1984PLC146935 Additional Director - 2018-05-04
GMR AERO TECHNIC LIMITED U35122TG2010PLC070489 Additional Director - 2016-09-28
GMR AERO TECHNIC LIMITED U35122TG2010PLC070489 Director - 2017-09-18
KAKINADA SEZ LIMITED U45200TG2003PLC041961 Additional Director - 2016-08-30
KAKINADA SEZ LIMITED U45200TG2003PLC041961 Director - 2017-09-27
GMR AIR CARGO AND AEROSPACE ENGINEERING LIMITED U45201TG2008PLC067141 Additional Director - 2016-09-28
GMR AIR CARGO AND AEROSPACE ENGINEERING LIMITED U45201TG2008PLC067141 Director - 2016-09-27
GMR HOSPITALITY AND RETAIL LIMITED U52100TG2008PLC060866 Additional Director - 2016-09-28
GMR HOSPITALITY AND RETAIL LIMITED U52100TG2008PLC060866 Director - 2017-09-18
GMR HYDERABAD INTERNATIONAL AIRPORT LIMITED U62100TG2002PLC040118 Director - 2018-05-04
360 ONE PRIME LIMITED U65990MH1994PLC080646 Additional Director - 2017-07-21
360 ONE PRIME LIMITED U65990MH1994PLC080646 Director - 2018-05-04
AXIS ASSET MANAGEMENT COMPANY LIMITED U65991MH2009PLC189558 Additional Director - 2017-07-20
AXIS ASSET MANAGEMENT COMPANY LIMITED U65991MH2009PLC189558 Director - 2018-05-04
PAYTM PAYMENTS BANK LIMITED U65999DL2016PLC304713 Additional Director - 2017-06-02
PAYTM PAYMENTS BANK LIMITED U65999DL2016PLC304713 Director - 2018-05-04
ELECTRONICA FINANCE LIMITED U74110PN1990PLC057017 Additional Director - 2017-03-18
RELIGARE HOUSING DEVELOPMENT FINANCE CORPORATION LIMITED U74899DL1993PLC054259 Director - 2018-05-04
360 ONE INVESTMENT ADVISER AND TRUSTEE SERVICES LIMITED U74990MH2010PLC211334 Additional Director - 2017-03-18
NEXT-GEN FINANCE ENABLERS U91990MH2005NPL150661 Additional Director - 2015-07-20
NEXT-GEN FINANCE ENABLERS U91990MH2005NPL150661 Director - 2015-03-31
Other Directorships of DANIE JACOBUS BOTES
Company Name CIN Designation Appointment Date Cessation
Other Directorships of SUSHIL AGARWAL
Company Name CIN Designation Appointment Date Cessation
ABG SPORTS ACADEMY LLP AAA-2432 Designated Partner - 2014-03-31
SIDDHIPRIYA ENTERPRISES LLP AAA-2468 Designated Partner - 2025-02-07
GRASIM INDUSTRIES LTD L17124MP1947PLC000410 Additional Director - 2015-07-01
GRASIM INDUSTRIES LTD L17124MP1947PLC000410 CFO(KMP) - 2019-06-30
GRASIM INDUSTRIES LTD L17124MP1947PLC000410 Director 2024-02-27 Ongoing
GRASIM INDUSTRIES LTD L17124MP1947PLC000410 Whole-time director - 2019-06-30
ADITYA BIRLA NUVO LIMITED L17199GJ1956PLC001107 Additional Director - 2011-09-28
ADITYA BIRLA NUVO LIMITED L17199GJ1956PLC001107 CFO(KMP) - 2015-06-30
ADITYA BIRLA NUVO LIMITED L17199GJ1956PLC001107 Whole-time director - 2015-06-30
ADITYA BIRLA FASHION AND RETAIL LIMITED L18101MH2007PLC233901 Additional Director - 2010-07-15
ADITYA BIRLA FASHION AND RETAIL LIMITED L18101MH2007PLC233901 Director - 2021-03-31
HINDALCO INDUSTRIES LIMITED L27020MH1958PLC011238 Director 2024-05-30 Ongoing
VODAFONE IDEA LIMITED L32100GJ1996PLC030976 Additional Director - 2021-09-29
VODAFONE IDEA LIMITED L32100GJ1996PLC030976 Director 2021-09-29 Ongoing
ADITYA BIRLA CAPITAL LIMITED L67120GJ2007PLC058890 Additional Director - 2018-08-27
ADITYA BIRLA CAPITAL LIMITED L67120GJ2007PLC058890 Director 2018-08-27 Ongoing
GREEN ACRE AGRO SERVICES PRIVATE LIMITED U01409MH2002PTC135738 Additional Director - 2008-06-23
GREEN ACRE AGRO SERVICES PRIVATE LIMITED U01409MH2002PTC135738 Director 2008-06-23 Ongoing
VIGHNAHARA PROPERTIES PRIVATE LIMITED U14220MH2011PTC219760 Additional Director - 2016-09-01
ADITYA BIRLA POWER COMPANY LIMITED U17110MH2000PLC127427 Director - 2015-03-09
BGH EXIM PRIVATE LIMITED U17110MH2000PTC127428 Director 2000-06-27 Ongoing
MADURA GARMENTS LIFESTYLE RETAIL COMPANY LIMITED U18101GJ2007PLC058604 Additional Director - 2009-08-11
MADURA GARMENTS LIFESTYLE RETAIL COMPANY LIMITED U18101GJ2007PLC058604 Director - 2014-06-25
INDIGOLD TRADE AND SERVICES LIMITED U18101GJ2007PLC078595 Additional Director - 2009-12-10
INDIGOLD TRADE AND SERVICES LIMITED U18101GJ2007PLC078595 Director - 2009-12-10
MANGALAM CARBIDE LTD U24111WB1981PLC217751 Director - 2013-10-05
GRASIM PREMIUM FABRIC PRIVATE LIMITED U24233PN2007PTC133637 Additional Director - 2019-09-23
GRASIM PREMIUM FABRIC PRIVATE LIMITED U24233PN2007PTC133637 Director - 2020-10-21
AZURE JOUEL PRIVATE LIMITED U36911MH2007PTC170349 Additional Director - 2008-08-01
AZURE JOUEL PRIVATE LIMITED U36911MH2007PTC170349 Director 2008-08-01 Ongoing
NOVEL JEWELS LIMITED U36996MH2022PLC390282 Director 2022-09-12 Ongoing
ABG REALTY AND INFRASTRUCTURE COMPANY PRIVATE LIMITED U45200MH2007PTC173199 Additional Director - 2009-09-30
ABG REALTY AND INFRASTRUCTURE COMPANY PRIVATE LIMITED U45200MH2007PTC173199 Director 2009-09-30 Ongoing
ESSEL MINING & INDUSTRIES LTD. U51109WB1950PLC018728 Additional Director - 2021-09-29
ESSEL MINING & INDUSTRIES LTD. U51109WB1950PLC018728 Director 2021-09-29 Ongoing
ADITYA BIRLA MONEY MART LIMITED U61190GJ1997PLC062406 Director - 2016-02-24
ADITYA BIRLA MONEY MART LIMITED U61190GJ1997PLC062406 Director appointed in casual vacancy - 2012-08-03
BIRLA TELECOM LIMITED U64200MH1995PLC086464 Director 2001-02-09 Ongoing
IGH HOLDINGS PRIVATE LIMITED U64200MH2000PTC129356 Director 2000-10-24 Ongoing
NAMAN FINANCE AND INVESTMENT PVT LTD U65900MH1988PTC048551 Additional Director - 2007-09-28
NAMAN FINANCE AND INVESTMENT PVT LTD U65900MH1988PTC048551 Director - 2023-08-16
ADITYA BIRLA HOUSING FINANCE LIMITED U65922GJ2009PLC083779 Additional Director - 2015-08-28
ADITYA BIRLA HOUSING FINANCE LIMITED U65922GJ2009PLC083779 Director - 2016-02-24
TGS INVESTMENT & TRADE PRIVATE LIMITED U65993MH2002PTC135827 Director 2002-05-09 Ongoing
BGFL CORPORATE FINANCE PRIVATE LIMITED U67190MH1996PTC099628 Director 2001-10-12 Ongoing
BIRLA FAMILY INVESTMENTS PRIVATE LIMITED U67190MH2007PTC171369 Additional Director - 2009-01-30
ABNL INVESTMENT LIMITED U67910GJ1994PLC022685 Additional Director - 2010-08-06
ABNL INVESTMENT LIMITED U67910GJ1994PLC022685 Director - 2016-03-30
B G H PROPERTIES PRIVATE LIMITED U70100MH2000PTC127785 Director - 2024-03-26
ADITYA BIRLA MINACS IT SERVICES LIMITED U72200KA1976PLC027564 Director - 2011-05-28
ADITYA BIRLA MINACS TECHNOLOGIES LIMITED U72200KA2000PLC031939 Director 2009-07-15 Ongoing
INFOCYBER INDIA PRIVATE LIMITED U72300MH1999PTC122375 Director 2002-11-27 Ongoing
BIRLA TMT HOLDINGS PRIVATE LIMITED U72900MH2000PTC129116 Director 2000-10-12 Ongoing
APPLAUSE BHANSALI FILMS PRIVATE LIMITED U72900MH2003PTC138702 Director - 2014-06-25
ADITYA BIRLA ONLINE FASHION PRIVATE LIMITED U72900MH2008PTC179283 Additional Director - 2010-09-24
ADITYA BIRLA ONLINE FASHION PRIVATE LIMITED U72900MH2008PTC179283 Director 2010-09-24 Ongoing
ADITYA BIRLA MANAGEMENT CORPORATION PRIVATE LIMITED U73100MH1999PTC118379 Additional Director - 2019-08-05
ADITYA BIRLA MANAGEMENT CORPORATION PRIVATE LIMITED U73100MH1999PTC118379 Director 2019-08-05 Ongoing
SVATANTRA MICROFIN PRIVATE LIMITED U74120MH2012PTC227069 Director - 2012-03-13
BIRLA MANAGEMENT CENTRE SERVICES PRIVATE LIMITED U74140MH2001PTC132863 Additional Director - 2024-08-01
FINESSE INTERNATIONAL DESIGN PRIVATE LIMITED U74900DL2007PTC164203 Additional Director - 2019-09-23
FINESSE INTERNATIONAL DESIGN PRIVATE LIMITED U74900DL2007PTC164203 Director - 2023-01-16
MADURA GARMENTS EXPORTS LIMITED U85110GJ1994PLC058690 Director 2009-07-15 Ongoing
MUMBAI VAISH SEVA SANSTHAN U85300MH2007NPL170194 Director - 2012-01-05
ADITYA BIRLA WELLNESS PRIVATE LIMITED U86909MH2016PTC282782 Director 2016-06-23 Ongoing
APPLAUSE ENTERTAINMENT PRIVATE LIMITED U92110MH2002PTC135228 Director 2002-03-20 Ongoing
LIVING MEDIA INDIA LIMITED U92132DL1962PLC003714 Nominee Director - 2023-04-11
APPLAUSE ENTERTAINMENT AP PRIVATE LIMITED U92132TG2004PTC042536 Director - 2014-10-07
EDME INSURANCE BROKERS LIMITED U99999GJ2001PLC062239 Additional Director - 2011-09-23
EDME INSURANCE BROKERS LIMITED U99999GJ2001PLC062239 Director - 2017-10-31
CONCENTRIX SERVICES INDIA PRIVATE LIMITED U99999KA1995PTC052040 Director - 2014-05-09
Other Directorships of RAM NARAYANAN COLATHUR
Company Name CIN Designation Appointment Date Cessation
COMPUTER AGE MANAGEMENT SERVICES LIMITED L65910TN1988PLC015757 Nominee Director - 2018-10-23
FINANCIAL SOFTWARE AND SYSTEMS PRIVATE LIMITED U52599TN1991PTC020361 Additional Director - 2015-07-16
FINANCIAL SOFTWARE AND SYSTEMS PRIVATE LIMITED U52599TN1991PTC020361 Director - 2019-02-24
SMFG INDIA CREDIT COMPANY LIMITED U65191TN1994PLC079235 Additional Director - 2022-11-24
SMFG INDIA CREDIT COMPANY LIMITED U65191TN1994PLC079235 Director 2022-09-07 Ongoing
SBI FUNDS MANAGEMENT LIMITED U65990MH1992PLC065289 Additional Director - 2018-09-04
SBI FUNDS MANAGEMENT LIMITED U65990MH1992PLC065289 Director 2018-09-04 Ongoing
HDB FINANCIAL SERVICES LIMITED U65993GJ2007PLC051028 Director - 2008-04-12
HDFC SECURITIES LIMITED U67120MH2000PLC152193 Director - 2008-05-02
NSEIT LIMITED U72200MH1999PLC122456 Additional Director - 2015-07-27
NSEIT LIMITED U72200MH1999PLC122456 Director - 2020-03-29
PERFIOS SOFTWARE SOLUTIONS PRIVATE LIMITED U72200MH2008PTC404503 Additional Director - 2020-07-03
PERFIOS SOFTWARE SOLUTIONS PRIVATE LIMITED U72200MH2008PTC404503 Director 2023-12-18 Ongoing
PERFIOS SOFTWARE SOLUTIONS PRIVATE LIMITED U72200MH2008PTC404503 Director - 2023-09-01
VAYANA INDIA PRIVATE LIMITED U72300TN1996PTC036150 Director - 2008-07-04
ORACLE (OFSS) ASP PRIVATE LIMITED U72900MH2001PTC131264 Director - 2008-12-04
FYNDNA TECHCORP PRIVATE LIMITED U72900MH2021PTC355434 Managing Director 2021-02-18 Ongoing
RURALSHORES BUSINESS SERVICES PRIVATE LIMITED U74120KA2008PTC046330 Director - 2015-07-17
SOFTCELL TECHNOLOGIES PRIVATE LIMITED U74210MH1995PTC087330 Director - 2008-03-31
CUSTOMMERCE SERVICE EXCELLENCE FOUNDATION U91900TN2010NPL078034 Director - 2013-03-07
Other Directorships of DEVAJYOTI NIRMAL BHATTACHARYA
Company Name CIN Designation Appointment Date Cessation
CENTURY ENKA LIMITED L24304PN1965PLC139075 Additional Director - 2021-08-13
CENTURY ENKA LIMITED L24304PN1965PLC139075 Director - 2023-09-29
T.V. TODAY NETWORK LIMITED. L92200DL1999PLC103001 Additional Director - 2014-08-20
T.V. TODAY NETWORK LIMITED. L92200DL1999PLC103001 Director 2014-08-20 Ongoing
UNIVERSAL LEARN TODAY PRIVATE LIMITED U00000DL2000PTC107735 Additional Director - 2014-08-30
UNIVERSAL LEARN TODAY PRIVATE LIMITED U00000DL2000PTC107735 Director 2014-08-30 Ongoing
KRUSHAK MITRA AGRO SERVICES PRIVATE LIMITED U01403MH2015PTC270749 Additional Director - 2019-09-28
KRUSHAK MITRA AGRO SERVICES PRIVATE LIMITED U01403MH2015PTC270749 Director 2019-09-28 Ongoing
MAIL TODAY NEWSPAPERS PRIVATE LIMITED U22210DL2007PTC163174 Additional Director - 2014-08-18
MAIL TODAY NEWSPAPERS PRIVATE LIMITED U22210DL2007PTC163174 Director 2014-08-18 Ongoing
ADITYA BIRLA SOLAR LIMITED U40106MH2016PLC280762 Director - 2019-02-04
ADITYA BIRLA SOLAR LIMITED U40106MH2016PLC280762 Managing Director 2019-02-04 Ongoing
ADITYA BIRLA RENEWABLES LIMITED U40300MH2015PLC267263 Director - 2023-08-31
TODAY RETAIL NETWORK PRIVATE LIMITED U51909DL2007PTC167147 Additional Director - 2014-09-25
TODAY RETAIL NETWORK PRIVATE LIMITED U51909DL2007PTC167147 Director - 2016-09-18
ADITYA BIRLA IDEA PAYMENTS BANK LIMITED U65923MH2016PLC273308 Additional Director - 2017-12-14
ADITYA BIRLA IDEA PAYMENTS BANK LIMITED U65923MH2016PLC273308 Director 2017-12-14 Ongoing
ADITYA BIRLA MINACS IT SERVICES LIMITED U72200KA1976PLC027564 Director 2008-10-21 Ongoing
ADITYA BIRLA MINACS IT SERVICES LIMITED U72200KA1976PLC027564 Director - 2008-06-05
ADITYA BIRLA MINACS IT SERVICES LIMITED U72200KA1976PLC027564 Managing Director - 2008-10-21
ADITYA BIRLA MINACS TECHNOLOGIES LIMITED U72200KA2000PLC031939 Director 2006-10-17 Ongoing
ADITYA BIRLA ONLINE FASHION PRIVATE LIMITED U72900MH2008PTC179283 Director 2014-10-13 Ongoing
TODAY MERCHANDISE PRIVATE LIMITED U74999MH2010PTC357924 Additional Director - 2014-09-30
TODAY MERCHANDISE PRIVATE LIMITED U74999MH2010PTC357924 Director - 2016-09-18
ADITYA BIRLA AEROSPACE AND DEFENCE PRIVATE LIMITED U74999MH2017PTC293364 Director 2017-04-03 Ongoing
LIVING MEDIA INDIA LIMITED U92132DL1962PLC003714 Nominee Director 2013-06-19 Ongoing
INDIA TODAY ONLINE PRIVATE LIMITED U99999DL2000PTC107733 Additional Director - 2014-09-25
INDIA TODAY ONLINE PRIVATE LIMITED U99999DL2000PTC107733 Director - 2017-10-15
CONCENTRIX SERVICES INDIA PRIVATE LIMITED U99999KA1995PTC052040 Director - 2014-05-09
Other Directorships of MAYANK BATHWAL
Company Name CIN Designation Appointment Date Cessation
CDSL INSURANCE REPOSITORY LIMITED U74120MH2011PLC219665 Additional Director - 2014-06-05
CDSL INSURANCE REPOSITORY LIMITED U74120MH2011PLC219665 Nominee Director - 2015-07-21
ADITYA BIRLA WELLNESS PRIVATE LIMITED U86909MH2016PTC282782 Additional Director - 2017-06-02
ADITYA BIRLA WELLNESS PRIVATE LIMITED U86909MH2016PTC282782 Director 2017-06-02 Ongoing

CIN Company Name Company Address
U66000MH2015PLC260801 ADITYA BIRLA SUN LIFE PENSION FUND MANAGEMENT LIMITED One World Centre, Tower 1, 16th Floor, Jupiter Mill Compound, 841, S. B. Marg, Elphinst one Rd , Mumbai, Maharashtra, India - 400013
U74140MH2008PTC179360 ADITYA BIRLA PE ADVISORS PRIVATE LIMITED One World Centre, Tower 1, 18th Floor, Jupiter Mill Compound, 841, S. B. Marg, Elphinst one Rd , Mumbai, Maharashtra, India - 400013
U85300MH2018NPL316432 ADITYA BIRLA CAPITAL FOUNDATION One World Centre, Tower 1, 18th Floor, Jupiter Mill Compound, 841, S. B. Marg, Elphinst one Rd , Mumbai, Maharashtra, India - 400013
U99999MH2000PLC128110 ADITYA BIRLA SUN LIFE INSURANCE COMPANY LIMITED One World Centre, Tower 1, 16th Floor, Jupiter Mill Compound, 841, S. B. Marg, Elphinst one Rd , Mumbai, Maharashtra, India - 400013
U51102MH1997PTC384266 MARSH MCLENNAN (INDIA) PRIVATE LIMITED Unit No. 1201-02, Tower 2, One World Center, Jupiter Mills Compound, S.B. Marg, Elphi,nstone Rd,Mumbai,Mumbai City,Maharashtra,400013-India
U86909MH2016PTC282782 ADITYA BIRLA WELLNESS PRIVATE LIMITED One World Center, Tower I 9th Floor Jupiter Mill Compound, 841 S B Marg, Elphinstone , Mumbai, Maharashtra, India - 400013
U67100MH2013PTC242390 ABCAP TRUSTEE COMPANY PRIVATE LIMITED 18th floor One India Bulls Centre, Tower-1, Jupiter Mills Compound,841, S. B. Marg, Prabhadevi , Mumbai, Maharashtra, India - 400013
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
U72300MH1996PTC103206 BLOOMBERG DATA SERVICES (INDIA) PRIVATE LIMITED 16thFloor,Tower2B,One World Center,841Jupiter Mill Compound,Senapati Bapat Marg,Elphinstone , Mumbai, Maharashtra, India - 400013
U92120MH2005PTC156063 BLOOMBERG TELEVISION PRODUCTION SERVICES INDIA PRIVATE LIMITED 16thFloor,Tower2B,One World Center,841Jupiter Mill Compound,Senapati Bapat Marg,Elphinstone , Mumbai, Maharashtra, India - 400013
U46102MH1989PTC054694 TEJAL MERCHANTILE PRIVATE LIMITED Unit No 1201-B and Unit No 1201-AB, 12B floor, Tower 2B, One World Centre, Off Senapati Bapat Marg, Plot No 841, Jupiter Mills, Lower Parel , Mumbai, Maharashtra, India - 400013
U74999MH2019PTC324330 PIA ECOM PRIVATE LIMITED One World Centre, Tower 2B Lobby Floor, Plot No.841, S.B.Marg, Elphinstone Road , Mumbai, Maharashtra, India - 400013
U70200MH2024PTC418088 AEROGRID ADVANCED HOSTING SOLUTIONS PRIVATE LIMITED Tower 1, 15th Floor, 1501 B,One World Centre, Senapati Bapat Marg,Mumbai,Mumbai,Maharashtra,400013-India
U52109MH2023PTC402067 ALOTRONIX WAREHOUSING PRIVATE LIMITED Tower 1, 15th Floor, 1501 B, One World Centre,Senapati Bapat Marg, Prabhadevi,Mumbai,Mumbai,Maharashtra,400013-India
U52109MH2024PTC417810 ALOTRONIX WAREHOUSING ONE PRIVATE LIMITED Tower 1, 15th Floor, 1501 B, One World Centre,Senapati Bapat Marg, Prabhadevi,Mumbai,Mumbai,Maharashtra,400013-India
U52109MH2024PTC417811 ALOTRONIX WAREHOUSING TWO PRIVATE LIMITED Tower 1, 15th Floor, 1501 B, One World Centre,Senapati Bapat Marg, Prabhadevi,Mumbai,Mumbai,Maharashtra,400013-India
U52109MH2024PTC417812 ALOTRONIX WAREHOUSING EIGHT PRIVATE LIMITED Tower 1, 15th Floor, 1501 B, One World Centre,Senapati Bapat Marg, Prabhadevi,Mumbai,Mumbai,Maharashtra,400013-India
U52109MH2024PTC417908 ALOTRONIX WAREHOUSING FOUR PRIVATE LIMITED Tower 1, 15th Floor, 1501 B, One World Centre,Senapati Bapat Marg, Prabhadevi,Mumbai,Mumbai,Maharashtra,400013-India
U52109MH2024PTC417920 ALOTRONIX WAREHOUSING FIVE PRIVATE LIMITED Tower 1, 15th Floor, 1501 B, One World Centre,Senapati Bapat Marg, Prabhadevi,Mumbai,Mumbai,Maharashtra,400013-India
U52109MH2024PTC417926 ALOTRONIX WAREHOUSING NINE PRIVATE LIMITED Tower 1, 15th Floor, 1501 B, One World Centre,Senapati Bapat Marg, Prabhadevi,Mumbai,Mumbai,Maharashtra,400013-India
U52109MH2024PTC417974 ALOTRONIX WAREHOUSING SEVEN PRIVATE LIMITED Tower 1, 15th Floor, 1501 B, One World Centre,Senapati Bapat Marg, Prabhadevi,Mumbai,Mumbai,Maharashtra,400013-India
U52109MH2024PTC418210 ALOTRONIX WAREHOUSING TEN PRIVATE LIMITED Tower 1, 15th Floor, 1501 B, One World Centre,Senapati Bapat Marg, Prabhadevi,Mumbai,Mumbai,Maharashtra,400013-India
U52109MH2024PTC418291 ALOTRONIX WAREHOUSING SIX PRIVATE LIMITED Tower 1, 15th Floor, 1501 B, One World Centre,Senapati Bapat Marg, Prabhadevi,Mumbai,Mumbai,Maharashtra,400013-India
U52109MH2024PTC421655 ALOTRONIX WAREHOUSING TWELVE PRIVATE LIMITED Tower 1, 15th Floor, 1501 B, One World Centre,Senapati Bapat Marg, Prabhadevi,Mumbai,Mumbai,Maharashtra,400013-India
U52109MH2024PTC421718 ALOTRONIX WAREHOUSING THIRTEEN PRIVATE LIMITED Tower 1, 15th Floor, 1501 B, One World Centre,Senapati Bapat Marg, Prabhadevi,Mumbai,Mumbai,Maharashtra,400013-India
U68100MH2018PTC306772 PATENCHERU INDUSTRIAL PARK PRIVATE LIMITED Tower 1, 15th Floor,1501 B, One World Centre,Senapati Bapat Marg, Prabhadevi,Mumbai,Mumbai,Maharashtra,400013-India
U68100MH2018PTC312530 PANVEL WAREHOUSING PRIVATE LIMITED Tower 1, 15th Floor, 1501 B, One World Centre,Senapati Bapat Marg, Prabhadevi,Mumbai,Mumbai,Maharashtra,400013-India
U43301MH2025PTC448325 VIJAY METALLIAN PRIVATE LIMITED A102, Prathmesh Tower,1st Floor,Raghuvanshi Mill Compound, S B Marg, Lower Parel West,Mumbai,Mumbai,Maharashtra,400013-India
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

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

  • Email ID
  • Website
  • Address

This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.

Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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

2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
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EQUITY AND LIABILITIES
   Shareholder's funds
      Share Capital
      Reserves & Surplus
      Money Received Against Share Warrants
   Share Application Money Pending Allotment
   Non-current Liabilities
      Long-term borrowings
      Deferred tax liabilities
      Other Long Term Liabilities
      Long Term Provisions
   Current Liabilities
      Short-term borrowings
      Trade Payables
      Other Current Liabilities
      Short Term Provisions
Total Equity and Liabilities
ASSETS
   Non-current Assets
      Fixed Assets
         Tangible Assets
         Intangible Assets
         Capital Work In Progress
         Intangible Assets Under Development
      Non-current Investments
      Deferred Tax Assets (net)
      Long-term Loans & Advances
      Other Non-current Assets
   Current Assets
      Current Investments
      Inventories
      Trade receivables
      Cash & Cash Equivalents
      Short-term Loans & Advances
      Other Current Assets
Total Assets

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

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

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

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

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

Company Identifier Name Percentage of Shares Held

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

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

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

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

As on: 2026-07-13

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