• Company Information
  • About the Report
  • Documents
  • Outstanding Payments (MSME)
  • Complaints
  • Directors
  • Same Address Companies
  • Charges
  • Contact Details
  • Products & Services
  • Balance Sheet
  • Profit & Loss
  • Fund Raising
  • Shareholders & Investors
  • Board Meetings
  • Auditors

PNB METLIFE INDIA INSURANCE COMPANY LIMI TED

CIN: U66010KA2001PLC028883

PNB METLIFE INDIA INSURANCE COMPANY LIMI TED (CIN: U66010KA2001PLC028883) is a Public company incorporated on 11 Apr 2001. It is classified as Non-government company and is registered at Registrar of Companies, Bangalore. Its authorized share capital is Rs. 30000000000.00 and its paid up capital is Rs. 20494696460.00.

PNB METLIFE INDIA INSURANCE COMPANY LIMI TED's Annual General Meeting (AGM) was last held on 14 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.PNB METLIFE INDIA INSURANCE COMPANY LIMI TED's NIC code is 6601 (which is part of its CIN). As per the NIC code, it is inolved in Life insurance [This class includes life insurance (including reinsurance) and other long-term insurance, with or without a substantial saving element, including the collection and investment of funds].

Directors of PNB METLIFE INDIA INSURANCE COMPANY LIMI TED are ASHISH BHAT, DERWYN THOMAS, PHEROZE KERSASP MISTRY, CHETAN KUMAR MATHUR, KAVITA VENUGOPAL, SANJEEV KAPUR, BINOD KUMAR, ATUL KUMAR GOEL, ERACH HOMI KOTWAL, ASHISH KUMAR SRIVASTAVA, PADMA CHANDRASEKARAN, KASTITY CHONGYIM HA, JOGINDER PAL DUA, LYNDON OLIVER, and PAWAN SINGH VERMA.

PNB METLIFE INDIA INSURANCE COMPANY LIMI TED's Corporate Identification Number (CIN) is U66010KA2001PLC028883 and its registration number is 28883. Users may contact PNB METLIFE INDIA INSURANCE COMPANY LIMI TED on its Email address - [email protected]. Registered address of PNB METLIFE INDIA INSURANCE COMPANY LIMI TED is Unit No. 701, 702 & 703, 7th Floor, West Wing Raheja Towers, 26/27 M G Road, Bangalore - 560001 , Bangalore, Karnataka, India - 560001.

Current status of PNB METLIFE INDIA INSURANCE COMPANY LIMI TED 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 PNB METLIFE INDIA INSURANCE COMPANY LIMI TED 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 PNB METLIFE INDIA INSURANCE COMPANY LIMI TED 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 PNB METLIFE INDIA INSURANCE COMPANY LIMI TED
DIN Director Name Designation Appointment Date
08652335 ASHISH BHAT Nominee Director 2020-07-03
10063198 DERWYN THOMAS Nominee Director 2023-06-28
00344590 PHEROZE KERSASP MISTRY Director 2001-04-20
00437558 CHETAN KUMAR MATHUR Additional Director 2025-06-06
07551521 KAVITA VENUGOPAL Director 2023-07-11
09392712 SANJEEV KAPUR Nominee Director 2021-11-14
07361689 BINOD KUMAR Nominee Director 2023-06-07
07266897 ATUL KUMAR GOEL Nominee Director 2022-06-30
07617479 ERACH HOMI KOTWAL Nominee Director 2020-07-03
00355075 ASHISH KUMAR SRIVASTAVA Managing Director 2017-10-01
06609477 PADMA CHANDRASEKARAN Director 2021-09-06
07499371 KASTITY CHONGYIM HA Nominee Director 2022-12-22
02374358 JOGINDER PAL DUA Additional Director 2024-02-15
07561067 LYNDON OLIVER Nominee Director 2022-06-24
09763118 PAWAN SINGH VERMA Nominee Director 2022-12-22
Past Directors & Key Managerial Personnel of PNB METLIFE INDIA INSURANCE COMPANY LIMI TED
DIN Director Name Designation Appointment Date Cessation
00016990 SUNIL SATYAPAL GULATI Additional Director - 2020-07-03
00016990 SUNIL SATYAPAL GULATI Director - 2019-11-01
09541070 KARTHIK MOHAN Additional Director - 2022-08-09
00344555 MEHLI KERSASP MISTRY Director - 2016-08-01
08226069 KISHORE PONNAVOLU . Additional Director - 2019-03-07
08226069 KISHORE PONNAVOLU . Nominee Director - 2022-06-21
08652335 ASHISH BHAT Additional Director - 2020-07-03
05273533 VENKATESWARA RAO THALLAPAKA Additional Director - 2020-07-03
05273533 VENKATESWARA RAO THALLAPAKA Nominee Director - 2023-12-15
06468778 DOULAT RAJ MOHNOT Additional Director - 2018-05-29
07430460 SUNIL MEHTA Additional Director - 2017-08-10
07430460 SUNIL MEHTA Director - 2019-09-30
00028037 ARCHANA NIRANJAN HINGORANI Additional Director - 2017-08-10
00028037 ARCHANA NIRANJAN HINGORANI Director - 2020-06-30
02103940 VIJAY KUMAR CHOPRA Director - 2017-08-05
06577942 TOBY BROWN Alternate Director - 2013-09-11
06577942 TOBY BROWN Director - 2016-08-10
10063198 DERWYN THOMAS Additional Director - 2023-09-13
00205358 MUTHUSAMY BALACHANDRAN Director - 2017-04-23
00231891 KUNAL ASHOK KASHYAP Director - 2008-06-30
06741352 SANJAY KUMAR Additional Director - 2021-09-06
06741352 SANJAY KUMAR Nominee Director - 2022-11-30
02183258 LAKSHMIAH BALACHANDRA NAIDU Alternate Director - 2009-09-03
08110715 VENKATA PRABHAKAR LINGAM Additional Director - 2018-08-10
08110715 VENKATA PRABHAKAR LINGAM Director - 2020-01-31
00505611 RAJESH RELAN Managing Director - 2014-02-28
00083077 SURBHIT DABRIWALA Director - 2022-02-28
00213333 NITIN CHOPRA Additional Director - 2018-07-09
00213333 NITIN CHOPRA Director - 2019-11-01
02578909 TARUN CHUGH Director - 2014-02-28
02578909 TARUN CHUGH Managing Director - 2017-03-31
07023325 CHARLES SHERIDAN SCULLY Alternate Director - 2014-12-03
07551521 KAVITA VENUGOPAL Additional Director - 2023-09-13
09392712 SANJEEV KAPUR Additional Director - 2022-09-07
09449861 PHANESH S V S MODUKURU CFO(KMP) - 2016-07-20
07361689 BINOD KUMAR Additional Director - 2023-09-13
07555687 BHUPINDER SINGH Additional Director - 2016-08-10
07555687 BHUPINDER SINGH Director - 2017-02-28
00854567 ASHOK KUMAR MITTAL Director - 2015-03-05
06764026 GAURI SHANKAR Director - 2016-03-31
07893143 BHARAT RAJ KANNAN Additional Director - 2017-08-10
07893143 BHARAT RAJ KANNAN Director - 2018-09-19
02263315 SURENDER KISHEN BHAT Additional Director - 2008-09-26
02263315 SURENDER KISHEN BHAT Director - 2011-12-12
03340032 RANJANA AGARWAL Additional Director - 2021-05-31
06534546 CHRISTOPHER GEORGE TOWNSEND Director - 2018-01-08
07266897 ATUL KUMAR GOEL Additional Director - 2022-09-07
07667641 SESHABHADRASRINIVASA MALLIKARJUNARAO CHAMARTY Additional Director - 2020-07-03
07667641 SESHABHADRASRINIVASA MALLIKARJUNARAO CHAMARTY Nominee Director - 2022-01-31
08900694 ATINDER JIT SINGH Additional Director - 2021-09-06
08900694 ATINDER JIT SINGH Nominee Director - 2022-10-31
07617479 ERACH HOMI KOTWAL Additional Director - 2017-08-10
07617479 ERACH HOMI KOTWAL Director - 2019-11-01
00153524 GAURAV DEEPAK Director - 2018-05-28
00355075 ASHISH KUMAR SRIVASTAVA Additional Director - 2017-10-01
00355075 ASHISH KUMAR SRIVASTAVA CEO(KMP) - 2022-09-30
00355075 ASHISH KUMAR SRIVASTAVA Managing Director - 2022-09-30
02784580 USHA ANANTHASUBRAMANIAN Additional Director - 2016-08-10
02784580 USHA ANANTHASUBRAMANIAN Director - 2017-05-05
06609477 PADMA CHANDRASEKARAN Additional Director - 2021-09-06
06943493 ANISHA MOTWANI Additional Director - 2017-08-10
06943493 ANISHA MOTWANI Director - 2020-02-07
00061170 NEERAJ SWAROOP Additional Director - 2021-05-31
00061170 NEERAJ SWAROOP Director - 2020-10-10
01715073 RAMCHANDRA KASARGOD KAMATH Additional Director - 2013-09-12
01715073 RAMCHANDRA KASARGOD KAMATH Director - 2014-10-31
02872234 SONU HALAN BHASIN Additional Director - 2021-09-06
02872234 SONU HALAN BHASIN Director - 2019-11-01
05180796 VIBHA PAUL RISHI Additional Director - 2015-08-06
05180796 VIBHA PAUL RISHI Director - 2016-09-07
07499371 KASTITY CHONGYIM HA Additional Director - 2016-08-10
07499371 KASTITY CHONGYIM HA Director - 2017-05-19
09516010 NIRAJ ASHWIN SHAH CFO(KMP) - 2019-02-14
07911109 ARVIND KUMAR JAIN Additional Director - 2020-07-03
07911109 ARVIND KUMAR JAIN Nominee Director - 2025-06-23
02040962 VIVEK DUGAR Alternate Director - 2009-12-15
02374358 JOGINDER PAL DUA Additional Director - 2018-07-09
02374358 JOGINDER PAL DUA Director - 2019-11-01
07340257 SANJIV SHARAN Additional Director - 2017-08-10
07340257 SANJIV SHARAN Director - 2018-05-30
07561067 LYNDON OLIVER Additional Director - 2022-09-07
07561067 LYNDON OLIVER Director - 2018-08-10
09763118 PAWAN SINGH VERMA Additional Director - 2023-09-13
06679805 VIVEK JHA Additional Director - 2020-07-03
06679805 VIVEK JHA Nominee Director - 2020-11-27
01627508 ANIL KUMAR PODDAR Alternate Director - 2008-06-30
08657768 CHARLES SHERIDAN SCULLY Additional Director - 2020-07-03
08657768 CHARLES SHERIDAN SCULLY Nominee Director - 2020-07-27
08889005 STEPHEN JOHN BARNHAM Additional Director - 2021-08-27
02593219 ABHAYA PRASAD HOTA Additional Director - 2018-07-09
02593219 ABHAYA PRASAD HOTA Director - 2019-11-01
08228663 REBECCA TADIKONDA HAZINGA Additional Director - 2019-03-07
08228663 REBECCA TADIKONDA HAZINGA Nominee Director - 2020-07-27
Other Directorships of SUNIL SATYAPAL GULATI
Company Name CIN Designation Appointment Date Cessation
ALPHA ALTERNATIVES MSAR LLP AAW-2814 Partner 2021-09-01 Ongoing
FEDBANK FINANCIAL SERVICES LIMITED L65910MH1995PLC364635 Additional Director - 2024-06-05
FEDBANK FINANCIAL SERVICES LIMITED L65910MH1995PLC364635 Director 2024-04-12 Ongoing
KMC SPECIALITY HOSPITALS (INDIA) LIMITED L85110TN1982PLC009781 Additional Director - 2024-06-19
KMC SPECIALITY HOSPITALS (INDIA) LIMITED L85110TN1982PLC009781 Director 2024-04-18 Ongoing
VARTHANA FINANCE PRIVATE LIMITED U65923KA1984PTC096528 Additional Director - 2016-07-05
VARTHANA FINANCE PRIVATE LIMITED U65923KA1984PTC096528 Director - 2023-09-01
TAPSTART CAPITAL PRIVATE LIMITED U65929KA2018FTC118088 Additional Director - 2019-10-21
TAPSTART CAPITAL PRIVATE LIMITED U65929KA2018FTC118088 Director 2019-10-21 Ongoing
REVGRO CAPITAL PRIVATE LIMITED U65929KA2022PTC165650 Director 2022-09-20 Ongoing
TYGER CAPITAL PRIVATE LIMITED U65990GJ2016PTC093692 Additional Director - 2018-09-28
TYGER CAPITAL PRIVATE LIMITED U65990GJ2016PTC093692 Director - 2018-11-22
WHITE WIZARD CAPITAL PRIVATE LIMITED U65990KA2020PTC134257 Director - 2022-09-09
SAMUNNATI FINANCIAL INTERMEDIATION & SERVICES PRIVATE LIMITED U65990TN2014PTC096252 Additional Director - 2018-02-08
SAMUNNATI FINANCIAL INTERMEDIATION & SERVICES PRIVATE LIMITED U65990TN2014PTC096252 Director - 2024-07-15
SBI MUTUAL FUND TRUSTEE COMPANY PRIVATE LIMITED U65991MH2003PTC138496 Additional Director - 2020-08-18
SBI MUTUAL FUND TRUSTEE COMPANY PRIVATE LIMITED U65991MH2003PTC138496 Director 2020-08-18 Ongoing
AMBIT FINVEST PRIVATE LIMITED U65999MH2006PTC163257 Additional Director - 2019-08-16
AMBIT FINVEST PRIVATE LIMITED U65999MH2006PTC163257 Director - 2019-09-20
ARTHAN FINANCE PRIVATE LIMITED U65999MH2018PTC318106 Additional Director - 2019-10-31
ARTHAN FINANCE PRIVATE LIMITED U65999MH2018PTC318106 Director 2019-10-31 Ongoing
ASSET RESOLUTION MANAGEMENT COMPANY (IND IA) PRIVATE LIMITED U67100MH2007PTC175810 Director 2007-11-08 Ongoing
FINCARE SMALL FINANCE BANK LIMITED U67120GJ1995PLC025373 Additional Director - 2017-09-28
FINCARE SMALL FINANCE BANK LIMITED U67120GJ1995PLC025373 Director 2017-09-28 Ongoing
COINTRIBE TECHNOLOGIES PRIVATE LIMITED U72200DL2015PTC280308 Additional Director - 2017-09-30
COINTRIBE TECHNOLOGIES PRIVATE LIMITED U72200DL2015PTC280308 Director - 2018-04-25
AZTEC DISHA TECHNOLOGIES LIMITED U72200KA1997PTC040193 Director 2005-12-29 Ongoing
BOSON SYSTEMS PRIVATE LIMITED U72900MH2010FTC199309 Director - 2024-03-15
NU STREET TECHNOLOGIES PRIVATE LIMITED U72900TN2007PTC062437 Additional Director - 2011-12-26
MERISIS ADVISORS PRIVATE LIMITED U74120MH2012PTC233044 Additional Director - 2014-09-29
MERISIS ADVISORS PRIVATE LIMITED U74120MH2012PTC233044 Director 2014-09-29 Ongoing
KINARA CAPITAL PRIVATE LIMITED U74899KA1996PTC068587 Additional Director - 2017-09-27
KINARA CAPITAL PRIVATE LIMITED U74899KA1996PTC068587 Director 2017-09-27 Ongoing
KINARA CAPITAL PRIVATE LIMITED U74899KA1996PTC068587 Director - 2024-04-22
ADANI DIGITAL SERVICES PRIVATE LIMITED U74999GJ2021PTC123102 Additional Director 2024-05-14 Ongoing
PERFIOS ACCOUNT AGGREGATION SERVICES PRIVATE LIMITED U74999KA2017PTC107213 Additional Director - 2020-06-20
PERFIOS ACCOUNT AGGREGATION SERVICES PRIVATE LIMITED U74999KA2017PTC107213 Director 2020-06-20 Ongoing
AZTECSOFT LIMITED U85110KA1995PLC018906 Director 2000-01-20 Ongoing
SRI KAUVERY MEDICAL CARE (INDIA) LIMITED U85110TN1997PLC039491 Additional Director 2024-04-19 Ongoing
PARADIME TECHNOLOGIES PRIVATE LIMITED U93000HR2015PTC056244 Additional Director - 2018-09-28
PARADIME TECHNOLOGIES PRIVATE LIMITED U93000HR2015PTC056244 Director - 2021-11-23
Other Directorships of KARTHIK MOHAN
Company Name CIN Designation Appointment Date Cessation
Other Directorships of MEHLI KERSASP MISTRY
Company Name CIN Designation Appointment Date Cessation
TRAVOTEL (INDIA) LLP AAM-2812 Designated Partner 2018-03-22 Ongoing
KMP PROPERTIES LLP AAO-7959 Designated Partner 2019-04-05 Ongoing
M PALLONJI AND COMPANY PRIVATE LIMITED U24100MH1950PTC008043 Director 1979-06-25 Ongoing
M PALLONJI INVESTMENT ADVISORS PRIVATE LIMITED U24220MH1993PTC072300 Director 1993-06-08 Ongoing
M. PALLONJI ENTERPRISES PRIVATE LIMITED U51909MH2007PTC170877 Director 2007-06-15 Ongoing
MP AUTOMOTORS PRIVATE LIMITED U51909MH2008PTC177756 Director 2008-01-11 Ongoing
TRAVOTEL (INDIA) PRIVATE LIMITED U55200MH1979PTC020993 Director - 2018-03-21
OHNICIO PRIVATE LIMITED U55204MH2018PTC305329 Director 2018-02-21 Ongoing
MP OFFSHORE PRIVATE LIMITED U61100MH2008PTC178006 Director 2008-01-19 Ongoing
M PALLONJI SHIPPING PVT LTD U63032MH2005PTC157051 Director 2005-10-26 Ongoing
PALLONJI INVESTMENT AND FINANCE PRIVATE LIMITED U65990MH1976PTC019023 Director 1976-05-22 Ongoing
PALLONJI LEASING PVT LIMITED U65990MH1991PTC064592 Director 1991-12-23 Ongoing
RAVSON INVESTMENTS PRIVATE LIMITED U67120MH1996PTC103931 Director 1997-05-20 Ongoing
PALLONJI INDUSTRIAL FINISHERS PRIVATE LIMITED U74210MH1990PTC057442 Director 1990-07-27 Ongoing
RNT ASSOCIATES PRIVATE LIMITED U74990MH2009PTC190764 Additional Director - 2023-09-29
RNT ASSOCIATES PRIVATE LIMITED U74990MH2009PTC190764 Director 2023-06-15 Ongoing
CAPELLA OFFSHORE PRIVATE LIMITED U74994MH2019PTC332303 Director 2019-10-29 Ongoing
M. PALLONJI LOGISTICS PRIVATE LIMITED U74999MH2009PTC195037 Director 2009-08-19 Ongoing
M.PALLONJI SHIPYARD PRIVATE LIMITED U74999MH2019PTC331985 Director 2019-10-22 Ongoing
LIMPID ENTERPRISE PRIVATE LIMITED U74999MH2019PTC332883 Director 2019-11-13 Ongoing
BREACH CANDY HOSPITAL TRUST U85100MH1946GAT005082 Director 2004-01-29 Ongoing
ADVANCED VETERINARY CARE FOUNDATION U85320MH2018NPL311761 Nominee Director 2023-06-15 Ongoing
Other Directorships of KISHORE PONNAVOLU .
Company Name CIN Designation Appointment Date Cessation
Other Directorships of ASHISH BHAT
Company Name CIN Designation Appointment Date Cessation
Other Directorships of VENKATESWARA RAO THALLAPAKA
Company Name CIN Designation Appointment Date Cessation
KISAN MOULDINGS LIMITED L17120MH1989PLC054305 Additional Director - 2015-09-25
KISAN MOULDINGS LIMITED L17120MH1989PLC054305 Director - 2017-07-01
NATCO PHARMA LIMITED L24230TG1981PLC003201 Additional Director - 2014-09-27
NATCO PHARMA LIMITED L24230TG1981PLC003201 Director 2014-09-27 Ongoing
NATCO PHARMA LIMITED L24230TG1981PLC003201 Nominee Director - 2014-08-14
CUPID LIMITED L25193MH1993PLC070846 Additional Director - 2024-01-16
CUPID LIMITED L25193MH1993PLC070846 Director 2023-11-04 Ongoing
LIC HOUSING FINANCE LTD L65922MH1989PLC052257 Additional Director - 2014-08-19
LIC HOUSING FINANCE LTD L65922MH1989PLC052257 Director - 2018-07-31
LADDERUP FINANCE LIMITED L67120MH1993PLC074278 Additional Director - 2016-09-28
LADDERUP FINANCE LIMITED L67120MH1993PLC074278 Director 2016-09-28 Ongoing
CAN FIN HOMES LIMITED L85110KA1987PLC008699 Additional Director - 2014-07-30
CAN FIN HOMES LIMITED L85110KA1987PLC008699 Director - 2018-07-18
SANVIRA INDUSTRIES LIMITED U24110TG2008PLC058852 Additional Director - 2017-09-29
SANVIRA INDUSTRIES LIMITED U24110TG2008PLC058852 Director - 2022-08-14
INDUS MEDICARE PRIVATE LIMITED U25209TG1995PTC022254 Nominee Director - 2014-12-01
STCI FINANCE LIMITED U51900MH1994PLC078303 Director - 2019-09-21
STCI FINANCE LIMITED U51900MH1994PLC078303 Director appointed in casual vacancy - 2015-09-23
FIDAS TECH PRIVATE LIMITED U64100DL2015PTC283056 Director - 2021-03-25
LENDINGKART FINANCE LIMITED U65910MH1996PLC258722 Additional Director - 2020-09-30
LENDINGKART FINANCE LIMITED U65910MH1996PLC258722 Director 2020-09-30 Ongoing
MUNZ FINTECH PRIVATE LIMITED U65990TG2021PTC149761 Director 2021-03-18 Ongoing
STCI PRIMARY DEALER LIMITED U67110MH2006PLC165306 Additional Director - 2019-09-04
STCI PRIMARY DEALER LIMITED U67110MH2006PLC165306 Director 2019-09-04 Ongoing
BGSE FINANCIALS LIMITED U67120KA1999PLC025860 Additional Director - 2019-08-24
BGSE FINANCIALS LIMITED U67120KA1999PLC025860 Director 2019-08-24 Ongoing
BGSE FINANCIALS LIMITED U67120KA1999PLC025860 Nominee Director - 2016-03-18
WEST END INVESTMENT AND FINANCE CONSULTANCY PVT LTD U67120MH1985PTC037793 Additional Director - 2023-09-27
WEST END INVESTMENT AND FINANCE CONSULTANCY PVT LTD U67120MH1985PTC037793 Director 2023-03-28 Ongoing
CANARA BANK SECURITIES LIMITED U67120MH1996GOI097783 Additional Director - 2020-09-04
CANARA BANK SECURITIES LIMITED U67120MH1996GOI097783 Director - 2023-01-03
ELECTRONICA FINANCE LIMITED U74110PN1990PLC057017 Additional Director - 2013-08-19
ELECTRONICA FINANCE LIMITED U74110PN1990PLC057017 Director - 2020-08-27
EASY HOME FINANCE LIMITED U74999MH2017PLC297819 Additional Director - 2022-08-29
EASY HOME FINANCE LIMITED U74999MH2017PLC297819 Director 2017-08-07 Ongoing
EASY HOME FINANCE LIMITED U74999MH2017PLC297819 Director - 2022-08-06
MITCON CREDENTIA TRUSTEESHIP SERVICES LIMITED U93000PN2018PLC180330 Additional Director - 2022-09-20
MITCON CREDENTIA TRUSTEESHIP SERVICES LIMITED U93000PN2018PLC180330 Director 2021-12-06 Ongoing
Other Directorships of DOULAT RAJ MOHNOT
Company Name CIN Designation Appointment Date Cessation
GENERAL INSURANCE CORPORATION OF INDIA L67200MH1972GOI016133 Director - 2016-01-03
PNB INVESTMENT SERVICES LIMITED U65191DL2009GOI187146 Director - 2020-05-23
Other Directorships of SUNIL MEHTA
Company Name CIN Designation Appointment Date Cessation
JUNIPER HOTELS LIMITED L55101MH1985PLC152863 Director 2023-09-27 Ongoing
PNB HOUSING FINANCE LIMITED L65922DL1988PLC033856 Director - 2019-09-30
JIO FINANCIAL SERVICES LIMITED L65990MH1999PLC120918 Additional Director - 2023-07-11
JIO FINANCIAL SERVICES LIMITED L65990MH1999PLC120918 Director 2023-07-13 Ongoing
PNB GILTS LIMITED L74899DL1996PLC077120 Additional Director - 2017-09-16
PNB GILTS LIMITED L74899DL1996PLC077120 Director - 2019-09-30
JIO FINANCE LIMITED U64990MH2000PLC123731 Additional Director 2023-09-30 Ongoing
PNB INVESTMENT SERVICES LIMITED U65191DL2009GOI187146 Additional Director - 2017-08-31
PNB INVESTMENT SERVICES LIMITED U65191DL2009GOI187146 Director - 2019-09-30
NATIONAL CREDIT GUARANTEE TRUSTEE COMPANY LIMITED U65191MH2014GOI302620 Additional Director - 2018-09-24
NATIONAL CREDIT GUARANTEE TRUSTEE COMPANY LIMITED U65191MH2014GOI302620 Director - 2019-09-30
ACER CREDIT RATING PRIVATE LIMITED U66190HR2024PTC118388 Director 2024-01-29 Ongoing
NATIONAL ASSET RECONSTRUCTION COMPANY LIMITED U67100MH2021GOI363511 Director - 2021-11-01
INDIA INFRASTRUCTURE FINANCE COMPANY LIMITED U67190DL2006GOI144520 Nominee Director - 2018-07-04
UBI SERVICES LIMITED U67190MH1999GOI122710 Additional Director - 2016-08-05
UBI SERVICES LIMITED U67190MH1999GOI122710 Nominee Director - 2017-05-05
JIO INSURANCE BROKING LIMITED U67200MH2006PLC165651 Additional Director - 2024-02-01
JIO INSURANCE BROKING LIMITED U67200MH2006PLC165651 Director 2024-01-31 Ongoing
PSB ALLIANCE PRIVATE LIMITED U74990MH2010PTC209208 Additional Director - 2023-09-25
PSB ALLIANCE PRIVATE LIMITED U74990MH2010PTC209208 Director 2023-04-26 Ongoing
BFSI SECTOR SKILL COUNCIL OF INDIA U80904MH2011NPL222074 Nominee Director 2020-10-22 Ongoing
INDIAN INSTITUTE OF BANKING AND FINANCE U91110MH1928GAP001391 Director 2021-09-04 Ongoing
INDIAN INSTITUTE OF BANKING AND FINANCE U91110MH1928GAP001391 Director - 2019-09-30
INDIAN INSTITUTE OF BANKING AND FINANCE U91110MH1928GAP001391 Director appointed in casual vacancy - 2018-07-21
Other Directorships of ARCHANA NIRANJAN HINGORANI
Company Name CIN Designation Appointment Date Cessation
SIANA CAPITAL MANAGEMENT LLP AAL-4224 Designated Partner 2021-02-01 Ongoing
SIANA CAPITAL MANAGEMENT LLP AAL-4224 Designated Partner - 2021-02-01
RAIIN RESOURCES LLP AAL-4765 Designated Partner 2017-12-21 Ongoing
THE PHOENIX MILLS LIMITED L17100MH1905PLC000200 Additional Director - 2023-09-21
THE PHOENIX MILLS LIMITED L17100MH1905PLC000200 Director 2023-09-07 Ongoing
ALEMBIC PHARMACEUTICALS LIMITED L24230GJ2010PLC061123 Additional Director - 2015-07-31
ALEMBIC PHARMACEUTICALS LIMITED L24230GJ2010PLC061123 Director 2015-07-31 Ongoing
GRINDWELL NORTON LIMITED L26593MH1950PLC008163 Additional Director - 2019-07-25
GRINDWELL NORTON LIMITED L26593MH1950PLC008163 Director 2019-07-25 Ongoing
GRINDWELL NORTON LIMITED L26593MH1950PLC008163 Director - 2024-03-31
IL & FS INVESTMENT MANAGERS LIMITED L65999MH1986PLC147981 CEO(KMP) - 2017-04-30
IL & FS INVESTMENT MANAGERS LIMITED L65999MH1986PLC147981 Director - 2007-08-30
IL & FS INVESTMENT MANAGERS LIMITED L65999MH1986PLC147981 Whole-time director - 2017-04-30
5PAISA CAPITAL LIMITED L67190MH2007PLC289249 Additional Director - 2017-07-19
5PAISA CAPITAL LIMITED L67190MH2007PLC289249 Director 2017-07-19 Ongoing
5PAISA CAPITAL LIMITED L67190MH2007PLC289249 Director - 2022-06-06
RAMKY INFRASTRUCTURE LIMITED L74210TG1994PLC017356 Director - 2014-11-13
RAMKY INFRASTRUCTURE LIMITED L74210TG1994PLC017356 Nominee Director - 2007-09-29
DEN NETWORKS LIMITED L92490MH2007PLC344765 Additional Director - 2018-09-19
DEN NETWORKS LIMITED L92490MH2007PLC344765 Director - 2023-11-08
DEN NETWORKS LIMITED L92490MH2007PLC344765 Nominee Director - 2017-08-01
BALAJI TELEFILMS LIMITED L99999MH1994PLC082802 Additional Director - 2020-09-30
BALAJI TELEFILMS LIMITED L99999MH1994PLC082802 Director 2020-09-30 Ongoing
GAYATRI PROJECTS LIMITED L99999TG1989PLC057289 Director - 2009-01-30
GOKALDAS IMAGES PRIVATE LIMITED U18101KA1995PTC017081 Director - 2009-01-30
BHARAT FRITZ WERNER LIMITED U29100KA1961PLC001433 Director - 2008-07-28
IPFONLINE LIMITED U30007MH1999PLC258850 Director - 2006-12-22
KONASEEMA GAS POWER LIMITED U40101TG1997PLC037013 Director - 2010-12-06
IL&FS ENERGY DEVELOPMENT COMPANY LIMITED U40300DL2007PLC163679 Additional Director - 2012-08-07
IL&FS ENERGY DEVELOPMENT COMPANY LIMITED U40300DL2007PLC163679 Nominee Director - 2017-04-21
PIPAVAV RAILWAY CORPORATION LIMITED U45200DL2000PLC151199 Nominee Director - 2007-03-19
HEM INFRASTRUCTURE AND PROPERTY DEVELOPERS PRIVATE LIMITED U45200MH2006PTC160048 Additional Director - 2007-07-25
HEM INFRASTRUCTURE AND PROPERTY DEVELOPERS PRIVATE LIMITED U45200MH2006PTC160048 Director - 2010-11-26
ISLAND STAR MALL DEVELOPERS PRIVATE LIMITED U45200MH2006PTC161067 Nominee Director - 2010-10-28
GK INDUSTRIAL PARK PRIVATE LIMITED U45200TN2007PTC065754 Director - 2010-11-23
IL&FS MARITIME INFRASTRUCTURE COMPANY LIMITED U45201MH2006PLC165803 Additional Director - 2015-09-23
IL&FS MARITIME INFRASTRUCTURE COMPANY LIMITED U45201MH2006PLC165803 Director - 2017-04-21
HBS AUTO AND ANC SEZ PRIVATE LIMITED U45201MH2007PTC174797 Additional Director - 2009-07-28
HBS AUTO AND ANC SEZ PRIVATE LIMITED U45201MH2007PTC174797 Director - 2010-12-27
PETRONET INDIA LIMITED U45203MH1997PLC108251 Director - 2007-02-23
QVC REALTY CO. LIMITED U45208KA2007PLC041581 Additional Director - 2007-08-31
QVC REALTY CO. LIMITED U45208KA2007PLC041581 Director - 2016-11-09
SOBO ESTATE DEVELOPMENT PRIVATE LIMITED U45400MH2007PTC176925 Additional Director - 2010-09-06
SOBO ESTATE DEVELOPMENT PRIVATE LIMITED U45400MH2007PTC176925 Director - 2010-11-09
WONDERVALUE REALTY DEVELOPERS PRIVATE LIMITED U45400MH2008PTC187022 Nominee Director - 2010-12-07
DP WORLD MULTIMODAL LOGISTICS PRIVATE LIMITED U63090MH1997PTC108197 Nominee Director - 2010-11-26
SBI MUTUAL FUND TRUSTEE COMPANY PRIVATE LIMITED U65991MH2003PTC138496 Additional Director - 2020-08-18
SBI MUTUAL FUND TRUSTEE COMPANY PRIVATE LIMITED U65991MH2003PTC138496 Director 2020-08-18 Ongoing
VISTRA ITCL (INDIA) LIMITED U66020MH1995PLC095507 Director - 2016-04-11
SIDBI VENTURE CAPITAL LIMITED U67190MH1999PLC120866 Additional Director - 2018-08-13
SIDBI VENTURE CAPITAL LIMITED U67190MH1999PLC120866 Director 2018-08-13 Ongoing
IL&FS URBAN INFRASTRUCTURE MANAGERS LIMITED U67190MH2006PLC162433 Director - 2017-05-17
NEELKAMAL REALTORS TOWER PRIVATE LIMITED U70100MH2005PTC158322 Nominee Director - 2010-11-04
PAN INDIA MOTORS PRIVATE LIMITED U70100MH2006PTC159566 Director 2009-04-13 Ongoing
PRESTIGE (BKC) REALTORS PRIVATE LIMITED U70100MH2006PTC159708 Nominee Director - 2010-10-28
PREMIER CHENNAI PROPERTIES PRIVATE LIMITED U70101TN2007PTC065552 Additional Director - 2009-03-18
PREMIER CHENNAI PROPERTIES PRIVATE LIMITED U70101TN2007PTC065552 Director - 2010-11-18
WHITE MARLIN BUILDCON LIMITED U70102DL2007PLC158578 Nominee Director - 2010-11-03
RARE TOWNSHIPS PRIVATE LIMITED U70102MH2000PTC126999 Additional Director - 2009-07-21
RARE TOWNSHIPS PRIVATE LIMITED U70102MH2000PTC126999 Director - 2010-12-28
RAMKY INTEGRATED TOWNSHIP LIMITED U70102TG2007PLC056526 Additional Director - 2008-09-30
RAMKY INTEGRATED TOWNSHIP LIMITED U70102TG2007PLC056526 Director - 2010-11-03
EMERALD LANDS (INDIA) PRIVATE LIMITED U70109PB2006PTC062100 Alternate Director - 2010-11-03
NEEWEE ANALYTICS PRIVATE LIMITED U72200KA2014PTC077266 Additional Director - 2022-03-23
NEEWEE ANALYTICS PRIVATE LIMITED U72200KA2014PTC077266 Nominee Director 2022-03-23 Ongoing
IL AND FS ECOSMART LIMITED U72900DL2000PLC187530 Director 2005-09-15 Ongoing
A2Z INFRASERVICES LIMITED U74140HR2008PLC037820 Nominee Director - 2011-10-25
EMA PARTNERS INDIA LIMITED U74140MH2003PLC142116 Director 2024-07-30 Ongoing
IIML ASSET ADVISORS LIMITED U74140MH2005PLC158416 Additional Director - 2011-09-16
IIML ASSET ADVISORS LIMITED U74140MH2005PLC158416 Director - 2014-08-22
IL&FS PORTFOLIO MANAGEMENT SERVICES LIMITED U74140MH2006PLC165363 Director - 2017-04-21
IL&FS MILESTONE REALTY ADVISORS PRIVATE LIMITED U74140MH2007PTC172569 Nominee Director - 2017-04-21
RE SUSTAINABILITY LIMITED U74140TG1994PLC018833 Additional Director - 2009-09-30
RE SUSTAINABILITY LIMITED U74140TG1994PLC018833 Director - 2017-04-21
ORIX LEASING & FINANCIAL SERVICES INDIA LIMITED U74900MH2006PLC163937 Director - 2007-05-03
EDMOBILE LABS PRIVATE LIMITED U74900PN2014PTC153006 Additional Director - 2017-09-30
EDMOBILE LABS PRIVATE LIMITED U74900PN2014PTC153006 Director - 2020-01-28
A2Z INFRA MANAGEMENT & SERVICES LIMITED U74999HR1991PLC043720 Director - 2010-10-01
AGSTACK TECHNOLOGIES PRIVATE LIMITED U74999MP2016PTC040803 Director - 2022-05-31
SCHOOLNET INDIA LIMITED U80220DL1997PLC398599 Additional Director - 2015-09-21
SCHOOLNET INDIA LIMITED U80220DL1997PLC398599 Director - 2010-01-21
ENTERTAINMENT CITY LIMITED U92199DL2002PLC114139 Director - 2011-04-11
ENTERTAINMENT CITY LIMITED U92199DL2002PLC114139 Nominee Director - 2011-04-11
ADVENTURE ISLAND LIMITED U92199DL2002PLC114253 Director - 2011-04-11
ADVENTURE ISLAND LIMITED U92199DL2002PLC114253 Nominee Director - 2011-04-11
Other Directorships of VIJAY KUMAR CHOPRA
Company Name CIN Designation Appointment Date Cessation
LANDMARK PROPERTY DEVELOPMENT COMPANY LIMITED L13100DL1976PLC188942 Additional Director - 2008-09-22
LANDMARK PROPERTY DEVELOPMENT COMPANY LIMITED L13100DL1976PLC188942 Director - 2010-08-11
GREENLAM INDUSTRIES LIMITED L21016DL2013PLC386045 Director - 2022-08-10
HAVELLS INDIA LIMITED L31900DL1983PLC016304 Additional Director - 2009-08-25
HAVELLS INDIA LIMITED L31900DL1983PLC016304 Director - 2020-04-01
FUTURE ENTERPRISES LIMITED L52399MH1987PLC044954 Additional Director - 2008-11-10
FUTURE ENTERPRISES LIMITED L52399MH1987PLC044954 Director - 2021-03-05
RESPONSIVE INDUSTRIES LIMITED L65100MH1982PLC027797 Additional Director - 2011-06-20
RESPONSIVE INDUSTRIES LIMITED L65100MH1982PLC027797 Director - 2014-09-29
SPANCO LIMITED L65990MH1984PLC032422 Additional Director - 2012-09-25
SPANCO LIMITED L65990MH1984PLC032422 Director - 2012-10-12
IIFL FINANCE LIMITED L67100MH1995PLC093797 Additional Director - 2019-09-30
IIFL FINANCE LIMITED L67100MH1995PLC093797 Director - 2024-05-20
RASANDIK ENGINEERING INDUSTRIES INDIA LIMITED L74210HR1984PLC032293 Additional Director - 2008-09-12
RASANDIK ENGINEERING INDUSTRIES INDIA LIMITED L74210HR1984PLC032293 Director - 2009-08-27
SHEELA FOAM LIMITED L74899MH1971PLC427835 Additional Director - 2017-07-20
SHEELA FOAM LIMITED L74899MH1971PLC427835 Director - 2022-06-06
BHARTIYA INTERNATIONAL LIMITED L74899TN1987PLC111744 Additional Director - 2013-09-23
BHARTIYA INTERNATIONAL LIMITED L74899TN1987PLC111744 Director - 2014-06-19
ROLTA INDIA LIMITED L74999MH1989PLC052384 Additional Director - 2008-11-24
ROLTA INDIA LIMITED L74999MH1989PLC052384 Director - 2016-06-11
JAYBHARAT TEXTILES AND REAL ESTATE LIMITED L99999GJ1985PLC011553 Additional Director - 2008-08-09
JAYBHARAT TEXTILES AND REAL ESTATE LIMITED L99999GJ1985PLC011553 Director - 2010-03-13
AVANTOR PERFORMANCE MATERIALS INDIA PRIVATE LIMITED U24209HR1991PTC048501 Additional Director - 2008-09-29
AVANTOR PERFORMANCE MATERIALS INDIA PRIVATE LIMITED U24209HR1991PTC048501 Director - 2011-02-28
SUASHISH DIAMONDS LIMITED U36900MH1988PLC049085 Additional Director - 2008-09-27
SUASHISH DIAMONDS LIMITED U36900MH1988PLC049085 Director - 2009-02-26
SVIL MINES LIMITED U51909DL2004PLC126962 Additional Director - 2008-08-06
FUTURE VALUE RETAIL LIMITED. U52100MH2007PLC171524 Additional Director - 2013-03-21
FUTURE VALUE RETAIL LIMITED. U52100MH2007PLC171524 Nominee Director 2013-03-21 Ongoing
FUTURE CAPITAL FINANCIAL SERVICES LIMITED U52599MH2007PLC167292 Additional Director 2010-05-03 Ongoing
PARSVNATH HOTELS LIMITED U55204DL2007PLC170126 Additional Director - 2008-08-28
PARSVNATH HOTELS LIMITED U55204DL2007PLC170126 Director - 2008-12-08
ORIX AUTO INFRASTRUCTURE SERVICES LIMITED U63032MH1995PLC086014 Additional Director - 2009-06-18
ORIX AUTO INFRASTRUCTURE SERVICES LIMITED U63032MH1995PLC086014 Director - 2010-04-21
PIRAMAL CAPITAL & HOUSING FINANCE LIMITED U65910MH1984PLC032639 Additional Director - 2008-07-28
PIRAMAL CAPITAL & HOUSING FINANCE LIMITED U65910MH1984PLC032639 Director - 2019-03-11
NIPPON LIFE INDIA TRUSTEE LIMITED U65910MH1995PLC220528 Additional Director - 2020-09-18
NIPPON LIFE INDIA TRUSTEE LIMITED U65910MH1995PLC220528 Director 2020-09-18 Ongoing
RGVN (NORTH EAST) MICROFINANCE LIMITED U65923AS2008PLC008742 Additional Director - 2014-06-25
MANAPPURAM HOME FINANCE LIMITED U65923KL2010PLC039179 Additional Director - 2011-12-30
MANAPPURAM HOME FINANCE LIMITED U65923KL2010PLC039179 Director - 2014-03-12
ULTIMATE INVESTOFIN PRIVATE LIMITED U65933DL1991PTC266069 Additional Director - 2009-08-03
ULTIMATE INVESTOFIN PRIVATE LIMITED U65933DL1991PTC266069 Director - 2011-08-06
PEGASUS ASSETS RECONSTRUCTION PRIVATE LIMITED U65999MH2004PTC144113 Additional Director - 2008-09-30
PEGASUS ASSETS RECONSTRUCTION PRIVATE LIMITED U65999MH2004PTC144113 Director 2008-09-30 Ongoing
DHFL HOLDINGS LIMITED U65999MH2018PLC314283 Director - 2019-03-11
RELIANCE CAPITAL PENSION FUND LIMITED U66020MH2009PLC191340 Additional Director - 2010-05-17
RELIANCE CAPITAL PENSION FUND LIMITED U66020MH2009PLC191340 Director - 2016-04-28
INDIA INFOLINE FINANCE LIMITED U67120MH2004PLC147365 Additional Director - 2013-06-28
INDIA INFOLINE FINANCE LIMITED U67120MH2004PLC147365 Director 2013-06-28 Ongoing
EBIXCASH WORLD MONEY LIMITED U67190MH1999PLC119009 Additional Director - 2008-12-29
EBIXCASH WORLD MONEY LIMITED U67190MH1999PLC119009 Director - 2011-05-03
SIDBI VENTURE CAPITAL LIMITED U67190MH1999PLC120866 Additional Director - 2009-07-08
SIDBI VENTURE CAPITAL LIMITED U67190MH1999PLC120866 Director - 2014-03-20
INVESCO ASSET MANAGEMENT (INDIA) PRIVATE LIMITED U67190MH2005PTC153471 Additional Director - 2009-09-24
INVESCO ASSET MANAGEMENT (INDIA) PRIVATE LIMITED U67190MH2005PTC153471 Director - 2018-11-30
MILESTONE CAPITAL ADVISORS PRIVATE LIMITED U67190MH2005PTC153819 Additional Director - 2009-09-25
MILESTONE CAPITAL ADVISORS PRIVATE LIMITED U67190MH2005PTC153819 Director 2009-09-25 Ongoing
DHFL ADVISORY & INVESTMENTS PRIVATE LIMITED U67190MH2016PTC273074 Additional Director - 2017-03-16
BANDHAN FINANCIAL SERVICES LIMITED U70101WB1995PLC073339 Additional Director - 2013-06-15
BANDHAN FINANCIAL SERVICES LIMITED U70101WB1995PLC073339 Director - 2015-06-13
IIFL FACILITIES SERVICES LIMITED U70102MH2007PLC176401 Additional Director - 2017-07-21
IIFL FACILITIES SERVICES LIMITED U70102MH2007PLC176401 Director - 2021-07-15
FIRST BLUE HOME FINANCE LIMITED U74899DL1995PLC104560 Additional Director - 2011-06-29
FIRST BLUE HOME FINANCE LIMITED U74899DL1995PLC104560 Director 2011-06-29 Ongoing
AEGON MANAGEMENT CONSULTANTS INDIA PRIVATE LIMITED U74999MH2008PTC178871 Director - 2008-11-24
DHFL INVESTMENTS LIMITED U74999MH2017PLC291108 Director - 2018-07-26
CAPSTONE CAPITAL SERVICES PRIVATE LIMITED U93000MH2009PTC191700 Additional Director - 2010-05-08
CAPSTONE CAPITAL SERVICES PRIVATE LIMITED U93000MH2009PTC191700 Director - 2011-02-23
Other Directorships of TOBY BROWN
Company Name CIN Designation Appointment Date Cessation
Other Directorships of DERWYN THOMAS
Company Name CIN Designation Appointment Date Cessation
Other Directorships of MUTHUSAMY BALACHANDRAN
Company Name CIN Designation Appointment Date Cessation
BOI SHAREHOLDING LIMITED U65990MH1989GOI053462 Director - 2007-04-30
ITI MUTUAL FUND TRUSTEE PRIVATE LIMITED U65999MH2016PTC287077 Additional Director - 2017-06-05
SASVITHA HOME FINANCE LIMITED U65999TN2017PLC117189 Director 2018-10-11 Ongoing
SASVITHA HOME FINANCE LIMITED U65999TN2017PLC117189 Director - 2018-10-10
STAR UNION DAI-ICHI LIFE INSURANCE COMPANY LIMITED U66010MH2007PLC174472 Additional Director - 2008-08-25
STAR UNION DAI-ICHI LIFE INSURANCE COMPANY LIMITED U66010MH2007PLC174472 Director - 2011-01-23
LIMBER INFRASTRUCTURE SOLUTION PRIVATE LIMITED U74110MH2016PTC273692 Additional Director - 2016-10-27
TAMIL NADU INFRASTRUCTURE FUND MANAGEMENT CORPORATION LIMITED U74900TN2015PLC101409 Additional Director - 2016-09-30
TAMIL NADU INFRASTRUCTURE FUND MANAGEMENT CORPORATION LIMITED U74900TN2015PLC101409 Director 2021-02-11 Ongoing
TAMIL NADU INFRASTRUCTURE FUND MANAGEMENT CORPORATION LIMITED U74900TN2015PLC101409 Director - 2021-02-10
NATIONAL PAYMENTS CORPORATION OF INDIA U74990MH2008NPL189067 Additional Director - 2009-11-26
NATIONAL PAYMENTS CORPORATION OF INDIA U74990MH2008NPL189067 Director - 2017-09-20
NATIONAL PAYMENTS CORPORATION OF INDIA U74990MH2008NPL189067 Nominee Director - 2013-09-23
NABARD CONSULTANCY SERVICES PRIVATE LIMITED U74999MH2003GOI143150 Director - 2007-01-18
INDIAN INSTITUTE OF BANKING AND FINANCE U91110MH1928GAP001391 Director - 2007-04-30
CHARTERED FINANCE MANAGEMENT PRIVATE LIMITED U99999MH1999PTC122702 Director - 2020-04-01
Other Directorships of KUNAL ASHOK KASHYAP
Company Name CIN Designation Appointment Date Cessation
ANDANTE FOODS LLP AAN-2356 Designated Partner 2019-04-20 Ongoing
GLAXOSMITHKLINE CONSUMER HEALTHCARE LIMITED L24231PB1958PLC002257 Director - 2019-08-02
XCHANGING SOLUTIONS LIMITED L72200KA2002PLC030072 Director - 2012-02-29
FERMENTA BIOTECH LIMITED L99999MH1951PLC008485 Director - 2009-03-03
ALLEGRO CAPITAL PRIVATE LIMITED U65929KA2007PTC044332 Director 2007-11-08 Ongoing
ALLEGRO INSURANCE BROKERS PRIVATE LIMITED U66000KA2008PTC046609 Director 2008-05-30 Ongoing
BHARTI LIFE VENTURES PRIVATE LIMITED U67120DL1996PTC293113 Additional Director - 2014-06-06
BHARTI LIFE VENTURES PRIVATE LIMITED U67120DL1996PTC293113 Director - 2015-11-30
ALLEGRO SECURITIES PRIVATE LIMITED U67120KA2000PTC035767 Director 2002-03-01 Ongoing
UNIFI CAPITAL PRIVATE LIMITED U67120TN2001PTC046392 Director - 2007-09-28
ALLEGRO CORPORATE FINANCE ADVISORS PRIVATE LIMITED U67190KA2007PTC043850 Director 2007-09-13 Ongoing
EVOTEC (INDIA) PRIVATE LIMITED U74130MH2004PTC145141 Director - 2009-02-20
BHARTI GENERAL VENTURES PRIVATE LIMITED U74140HR2007PTC097415 Additional Director - 2014-09-16
BHARTI GENERAL VENTURES PRIVATE LIMITED U74140HR2007PTC097415 Director - 2015-11-30
PELICAN FINANCIAL SERVICES PRIVATE LIMITED U74140KA1997PTC123855 Additional Director - 2018-09-29
PELICAN FINANCIAL SERVICES PRIVATE LIMITED U74140KA1997PTC123855 Director 2018-09-29 Ongoing
AUMMCHI ADVISOR PRIVATE LIMITED U74140MH2013PTC250150 Director - 2018-03-15
IPG DXTRA INDIA PRIVATE LIMITED U74300KA1992PTC013490 Director - 2013-03-31
ZELA WELLNESS PRIVATE LIMITED U74900KA2012PTC063026 Director 2012-03-14 Ongoing
MAZUMDAR SHAW MEDICAL FOUNDATION U84120KA2013NPL069050 Additional Director - 2014-11-08
MAZUMDAR SHAW MEDICAL FOUNDATION U84120KA2013NPL069050 Director 2014-11-08 Ongoing
Other Directorships of PHEROZE KERSASP MISTRY
Company Name CIN Designation Appointment Date Cessation
ORGANIC BIOSYSTEMS LLP AAK-8957 Designated Partner 2018-10-15 Ongoing
ORGANIC BIOSYSTEMS LLP AAK-8957 Partner - 2018-10-14
TRAVOTEL (INDIA) LLP AAM-2812 Designated Partner 2018-03-22 Ongoing
KMP PROPERTIES LLP AAO-7959 Designated Partner 2019-04-05 Ongoing
FETTLE TONE LLP AAP-4049 Partner 2019-12-30 Ongoing
Kanji Advisors LLP ABC-0037 Partner 2022-11-22 Ongoing
ADF FOODS LIMITED L15400GJ1990PLC014265 Additional Director - 2023-12-06
ADF FOODS LIMITED L15400GJ1990PLC014265 Director 2023-09-26 Ongoing
M PALLONJI AND COMPANY PRIVATE LIMITED U24100MH1950PTC008043 Director 1981-08-31 Ongoing
M PALLONJI INVESTMENT ADVISORS PRIVATE LIMITED U24220MH1993PTC072300 Director 1993-06-08 Ongoing
M. J. BIOPHARM PRIVATE LIMITED U24234PN2002PTC158855 Nominee Director 2018-05-04 Ongoing
M. PALLONJI ENTERPRISES PRIVATE LIMITED U51909MH2007PTC170877 Director 2007-06-15 Ongoing
MP AUTOMOTORS PRIVATE LIMITED U51909MH2008PTC177756 Director 2008-01-11 Ongoing
TRAVOTEL (INDIA) PRIVATE LIMITED U55200MH1979PTC020993 Director - 2018-03-21
OHNICIO PRIVATE LIMITED U55204MH2018PTC305329 Director 2018-02-21 Ongoing
MP OFFSHORE PRIVATE LIMITED U61100MH2008PTC178006 Director 2008-01-19 Ongoing
M PALLONJI SHIPPING PVT LTD U63032MH2005PTC157051 Director 2005-10-26 Ongoing
PALLONJI INVESTMENT AND FINANCE PRIVATE LIMITED U65990MH1976PTC019023 Director 1988-06-25 Ongoing
PALLONJI LEASING PVT LIMITED U65990MH1991PTC064592 Director 1991-12-23 Ongoing
RAVSON INVESTMENTS PRIVATE LIMITED U67120MH1996PTC103931 Director 1997-05-20 Ongoing
INDIAN GRAB DREDGER OWNERS ASSOCIATION U74120MH2012NPL237270 Director - 2015-03-12
PALLONJI INDUSTRIAL FINISHERS PRIVATE LIMITED U74210MH1990PTC057442 Director 1990-07-27 Ongoing
CAPELLA OFFSHORE PRIVATE LIMITED U74994MH2019PTC332303 Director 2019-10-29 Ongoing
M. PALLONJI LOGISTICS PRIVATE LIMITED U74999MH2009PTC195037 Director 2009-08-19 Ongoing
M.PALLONJI SHIPYARD PRIVATE LIMITED U74999MH2019PTC331985 Director 2019-10-22 Ongoing
LIMPID ENTERPRISE PRIVATE LIMITED U74999MH2019PTC332883 Director 2019-11-13 Ongoing
Other Directorships of SANJAY KUMAR
Company Name CIN Designation Appointment Date Cessation
PNB INVESTMENT SERVICES LIMITED U65191DL2009GOI187146 Additional Director - 2021-08-04
PNB INVESTMENT SERVICES LIMITED U65191DL2009GOI187146 Director - 2021-12-16
NAVYUG FIN-SEC PRIVATE LIMITED U67120DL1996PTC081291 Additional Director 2024-04-16 Ongoing
INDIA SME ASSET RECONSTRUCTION COMPANY LIMITED U67190MH2008PLC181062 Nominee Director - 2019-01-25
Other Directorships of CHETAN KUMAR MATHUR
Company Name CIN Designation Appointment Date Cessation
BINARY DOODLE LLP AAX-7807 Designated Partner 2021-07-14 Ongoing
PRATAAP SNACKS LIMITED L15311MP2009PLC021746 Additional Director - 2018-09-28
PRATAAP SNACKS LIMITED L15311MP2009PLC021746 Director 2018-09-28 Ongoing
MAHINDRA HZPC PRIVATE LIMITED U01403MH2013PTC242474 Additional Director - 2018-07-25
MAHINDRA HZPC PRIVATE LIMITED U01403MH2013PTC242474 Director - 2021-04-23
NOURISHCO BEVERAGES LIMITED U15500WB2010PLC265935 Additional Director - 2015-09-10
NOURISHCO BEVERAGES LIMITED U15500WB2010PLC265935 Director - 2016-11-11
PEPSICO INDIA HOLDINGS PRIVATE LIMITED U15549HR1994PTC033754 Additional Director - 2008-11-28
PEPSICO INDIA HOLDINGS PRIVATE LIMITED U15549HR1994PTC033754 Director - 2009-03-21
TERRAINSPOTTER PRIVATE LIMITED U63030HR2020PTC084741 Additional Director - 2021-11-30
TERRAINSPOTTER PRIVATE LIMITED U63030HR2020PTC084741 Director 2021-11-30 Ongoing
SHIPROCKET LIMITED U72900DL2011PLC225614 Additional Director - 2024-08-30
SHIPROCKET LIMITED U72900DL2011PLC225614 Director 2024-09-06 Ongoing
AHMEDABAD ADVERTISING ANND MARKETING CON SULTANTS PVT LTD U74300GJ1984PTC006714 Director - 2007-09-02
TRAKTION SOLUTIONS PRIVATE LIMITED U74999HR2013PTC050162 Additional Director - 2017-09-30
TRAKTION SOLUTIONS PRIVATE LIMITED U74999HR2013PTC050162 Director 2017-09-30 Ongoing
RUMI'S KITCHEN MANAGEMENT PRIVATE LIMITED U74999HR2016PTC063755 Director 2016-04-24 Ongoing
IHEALTHCLINICS TECHNOLOGY PRIVATE LIMITED U74999HR2017PTC068000 Additional Director 2017-08-14 Ongoing
RJC 2NDINNINGS ADVISORY PRIVATE LIMITED U74999HR2017PTC068930 Director 2017-05-05 Ongoing
RISK EDUCATORS PRIVATE LIMITED U80903HR2014PTC083680 Director 2016-02-11 Ongoing
SPETZ HEALTH & WELLBEING PRIVATE LIMITED U85100HR2018PTC076210 Additional Director - 2019-11-12
SPETZ HEALTH & WELLBEING PRIVATE LIMITED U85100HR2018PTC076210 Director - 2022-02-12
Other Directorships of LAKSHMIAH BALACHANDRA NAIDU
Company Name CIN Designation Appointment Date Cessation
IL&FS TRANSPORTATION NETWORKS LIMITED L45203MH2000PLC129790 Alternate Director - 2009-09-22
PTC INDIA FINANCIAL SERVICES LIMITED L65999DL2006PLC153373 Additional Director - 2009-09-25
PTC INDIA FINANCIAL SERVICES LIMITED L65999DL2006PLC153373 Alternate Director - 2008-08-08
PTC INDIA FINANCIAL SERVICES LIMITED L65999DL2006PLC153373 Director - 2010-12-13
TEJAS NETWORKS LIMITED L72900KA2000PLC026980 Additional Director - 2012-09-14
TEJAS NETWORKS LIMITED L72900KA2000PLC026980 Director - 2013-02-04
STERLING AND WILSON PRIVATE LIMITED U31200MH1974PTC017538 Alternate Director - 2010-02-13
STERLING AND WILSON PRIVATE LIMITED U31200MH1974PTC017538 Director - 2013-05-10
M. PALLONJI ENTERPRISES PRIVATE LIMITED U51909MH2007PTC170877 Alternate Director - 2009-08-25
M. PALLONJI ENTERPRISES PRIVATE LIMITED U51909MH2007PTC170877 Director - 2013-04-17
VATIKA LIMITED U74899HR1998PLC054821 Additional Director - 2013-03-04
NABVENTURES LIMITED U74999MH2018GOI308427 Additional Director - 2019-09-24
NABVENTURES LIMITED U74999MH2018GOI308427 Director - 2024-04-29
COFFEE DAY GLOBAL LIMITED U85110KA1993PLC015001 Additional Director - 2013-04-11
TIMES INNOVATIVE MEDIA LIMITED U99999MH2005PLC157078 Additional Director - 2011-08-30
TIMES INNOVATIVE MEDIA LIMITED U99999MH2005PLC157078 Alternate Director - 2011-06-08
TIMES INNOVATIVE MEDIA LIMITED U99999MH2005PLC157078 Director - 2013-04-17
Other Directorships of VENKATA PRABHAKAR LINGAM
Other Directorships of RAJESH RELAN
Company Name CIN Designation Appointment Date Cessation
RELICO VENTURES LLP AAB-2063 Designated Partner 2012-11-07 Ongoing
ALCOPOP SPIRITS LLP AAT-4205 Designated Partner 2022-07-14 Ongoing
SINGER INDIA LIMITED L52109DL1977PLC025405 Additional Director - 2023-05-27
SINGER INDIA LIMITED L52109DL1977PLC025405 Director 2023-04-21 Ongoing
JAYKAY ENTERPRISES LIMITED L55101UP1961PLC001187 Additional Director - 2022-09-20
JAYKAY ENTERPRISES LIMITED L55101UP1961PLC001187 Director 2022-09-20 Ongoing
ALCOPOP SPIRITS PRIVATE LIMITED U11011DL2023PTC412768 Director - 2024-07-17
ECOMONEY INSURANCE BROKERS PRIVATE LIMITED U65999DL1995PTC394974 Additional Director - 2020-12-31
ECOMONEY INSURANCE BROKERS PRIVATE LIMITED U65999DL1995PTC394974 Director 2020-12-31 Ongoing
BAJAJ CAPITAL LIMITED U67120DL1965PLC004338 Director - 2019-11-28
CEPHEUS GROWTH OPPORTUNITIES PRIVATE LIMITED U74999DL2017PTC310048 Director 2017-01-02 Ongoing
ARTIVATIC DATA LABS PRIVATE LIMITED U74999KA2016PTC096736 Director - 2022-01-28
AAKASH EDUCATIONAL SERVICES LIMITED U80300KA2007PLC150057 Additional Director - 2018-06-18
AAKASH EDUCATIONAL SERVICES LIMITED U80300KA2007PLC150057 Director - 2019-10-24
UNIVERSITY OF DELHI FOUNDATION U85300DL2022NPL402399 Director 2022-07-27 Ongoing
CHNHB HEALTH INSURANCE CO. LIMITED U85300WB1948PLC016895 Director - 2017-08-23
Other Directorships of SURBHIT DABRIWALA
Company Name CIN Designation Appointment Date Cessation
KAER AIR LLP AAI-1775 Partner 2017-01-04 Ongoing
EDUSPACE SERVICES LLP AAN-5527 Partner 2018-11-16 Ongoing
INTERNATIONAL CONVEYORS LIMITED L21300WB1973PLC028854 Additional Director - 2021-09-25
INTERNATIONAL CONVEYORS LIMITED L21300WB1973PLC028854 Director 2021-09-25 Ongoing
INTERNATIONAL CONVEYORS LIMITED L21300WB1973PLC028854 Director - 2008-04-28
ELPRO INTERNATIONAL LIMITED L51505MH1962PLC012425 Director 2009-04-20 Ongoing
ELPRO INTERNATIONAL LIMITED L51505MH1962PLC012425 Whole-time director - 2009-04-20
FARIDABAD INVESTMENT CO LTD L67120WB1970PLC027836 Director 1994-08-23 Ongoing
GE POWER SERVICES (INDIA) PRIVATE LIMITED U51909DL1996PTC076903 Alternate Director - 2008-09-08
AMARANTH EDUCATION PRIVATE LIMITED U64300WB2009PTC217081 Additional Director - 2019-09-30
AMARANTH EDUCATION PRIVATE LIMITED U64300WB2009PTC217081 Director 2019-09-30 Ongoing
AMARANTH EDUCATION PRIVATE LIMITED U64300WB2009PTC217081 Director - 2011-04-11
R. C. A. LIMITED U64990WB1899PLC000255 Director - 2008-03-20
DABRI PROPERTIES & TRADING CO PRIVATE LTD U70109WB1982PTC034538 Director 1994-08-23 Ongoing
FIRST APARTMENTS PRIVATE LIMITED U70109WB2000PTC092137 Director - 2021-07-01
I G E (INDIA) PRIVATE LIMITED U74999WB1930PTC152570 Director - 2012-11-17
J B LEASING PRIVATE LIMITED U74999WB2009PTC210292 Director - 2011-04-11
FARIDABAD MANAGEMENT PRIVATE LIMITED U80100MH2008PTC189047 Director - 2019-02-01
ZENOX TRADING AND MANUFACTURING PRIVATE LIMITED U80100WB2010PTC147196 Additional Director - 2011-09-29
ZENOX TRADING AND MANUFACTURING PRIVATE LIMITED U80100WB2010PTC147196 Director - 2019-02-01
Other Directorships of NITIN CHOPRA
Other Directorships of TARUN CHUGH
Company Name CIN Designation Appointment Date Cessation
ICICI PRUDENTIAL PENSION FUNDS MANAGEMENT COMPANY LIMITED U66000MH2009PLC191935 Director - 2013-11-29
BAJAJ ALLIANZ LIFE INSURANCE COMPANY LIMITED U66010PN2001PLC015959 Managing Director 2017-04-01 Ongoing
Other Directorships of CHARLES SHERIDAN SCULLY
Company Name CIN Designation Appointment Date Cessation
Other Directorships of KAVITA VENUGOPAL
Company Name CIN Designation Appointment Date Cessation
MUNJAL SHOWA LIMITED L34101HR1985PLC020934 Additional Director - 2022-08-12
MUNJAL SHOWA LIMITED L34101HR1985PLC020934 Director 2022-08-12 Ongoing
AU SMALL FINANCE BANK LIMITED L36911RJ1996PLC011381 Additional Director - 2023-04-29
AU SMALL FINANCE BANK LIMITED L36911RJ1996PLC011381 Director 2023-04-20 Ongoing
A G INDUSTRIES PVT LTD U27300HR1991PTC031378 Additional Director - 2017-09-30
A G INDUSTRIES PVT LTD U27300HR1991PTC031378 Director 2017-09-30 Ongoing
ROCKMAN INDUSTRIES LIMITED U35921PB1981PLC004729 Additional Director - 2017-07-03
ROCKMAN INDUSTRIES LIMITED U35921PB1981PLC004729 Director 2017-07-03 Ongoing
PIPELINE INFRASTRUCTURE LIMITED U60300MH2018PLC308292 Additional Director - 2023-09-07
PIPELINE INFRASTRUCTURE LIMITED U60300MH2018PLC308292 Director 2023-09-07 Ongoing
ENCAP INVESTMENT MANAGER PRIVATE LIMITED U67190MH2010PTC202800 Additional Director 2024-01-09 Ongoing
Other Directorships of SANJEEV KAPUR
Company Name CIN Designation Appointment Date Cessation
Other Directorships of PHANESH S V S MODUKURU
Company Name CIN Designation Appointment Date Cessation
PRAMERICA LIFE INSURANCE LIMITED U66000HR2007PLC052028 Additional Director - 2022-09-23
PRAMERICA LIFE INSURANCE LIMITED U66000HR2007PLC052028 Director 2021-12-28 Ongoing
Other Directorships of BINOD KUMAR
Company Name CIN Designation Appointment Date Cessation
BAJAJ HINDUSTHAN SUGAR LIMITED L15420UP1931PLC065243 Nominee Director - 2017-05-11
PNB HOUSING FINANCE LIMITED L65922DL1988PLC033856 Additional Director - 2022-04-08
PNB HOUSING FINANCE LIMITED L65922DL1988PLC033856 Nominee Director - 2022-10-21
UTTAM SUGAR MILLS LIMITED L99999UR1993PLC032518 Nominee Director - 2017-02-10
PNB INVESTMENT SERVICES LIMITED U65191DL2009GOI187146 Nominee Director 2023-03-31 Ongoing
INDIA SME ASSET RECONSTRUCTION COMPANY LIMITED U67190MH2008PLC181062 Nominee Director - 2022-11-18
Other Directorships of BHUPINDER SINGH
Company Name CIN Designation Appointment Date Cessation
FIRST EXPERIA ADVISORY SERVICES LLP AAQ-2997 Designated Partner 2019-08-20 Ongoing
Other Directorships of ASHOK KUMAR MITTAL
Company Name CIN Designation Appointment Date Cessation
JASCH INDUSTRIES LIMITED L24302DL1985PLC383771 Director - 2014-04-30
WISEC GLOBAL LIMITED L74140DL1991PLC046609 Director - 2008-10-13
CAN FIN HOMES LIMITED L85110KA1987PLC008699 Additional Director - 2008-09-24
CAN FIN HOMES LIMITED L85110KA1987PLC008699 Director - 2011-02-03
NORTHERN PACIFIC COAL TRADING PRIVATE LIMITED U10100DL2009PTC186288 Director 2009-01-01 Ongoing
ARNAV EMBROIDERIES PRIVATE LIMITED U18100DL2005PTC138826 Director - 2011-04-28
HUMAN BIOSCIENCES INDIA LIMITED U24239DL2000PLC107655 Director - 2008-10-13
CROSSLAY REMEDIES LIMITED U24239DL2002PLC113719 Additional Director - 2014-09-20
CROSSLAY REMEDIES LIMITED U24239DL2002PLC113719 Director - 2015-07-10
PIGEON CONSTRUCTIONS PRIVATE LIMITED U45202MH1997PTC106313 Director - 2008-10-13
NIMBLE TOURS PRIVATE LIMITED U63000DL2011PTC213980 Director - 2012-09-25
BROOK FINANCE PRIVATE LIMITED U65921DL1997PTC088363 Director - 2014-04-28
BROOK WEALTH MANAGEMENT PRIVATE LIMITED U65991DL1998PTC092956 Director - 2014-04-28
BROOK STOCKS PRIVATE LIMITED U65993DL1999PTC102568 Director - 2014-04-28
H AND W CAPITAL PRIVATE LIMITED U67120DL1998PTC092955 Director - 2014-04-28
ASP RESEARCH SERVICE PRIVATE LIMITED U74140DL2004PTC128870 Director 2004-09-08 Ongoing
BROOK BANCORP PRIVATE LIMITED U74899DL1995PTC073718 Director - 2014-04-28
BROOK TRUST PRIVATE LIMITED U74900DL1998PTC092954 Director - 2014-04-28
MMS E-EDUCATORS PRIVATE LIMITED U80300DL2007PTC165652 Additional Director - 2014-07-01
EDUCO INTERNATIONAL INDIA PRIVATE LIMITED U80302DL2008FTC184867 Director - 2014-07-01
Other Directorships of GAURI SHANKAR
Company Name CIN Designation Appointment Date Cessation
AMIR CHAND JAGDISH KUMAR (EXPORTS) LIMITED L15312DL2003PLC121979 Additional Director - 2024-07-30
AMIR CHAND JAGDISH KUMAR (EXPORTS) LIMITED L15312DL2003PLC121979 Director 2024-08-12 Ongoing
AKSH OPTIFIBRE LIMITED L24305RJ1986PLC016132 Additional Director - 2017-12-26
AKSH OPTIFIBRE LIMITED L24305RJ1986PLC016132 Director - 2019-08-09
PNC INFRATECH LIMITED L45201DL1999PLC195937 Additional Director - 2018-09-29
PNC INFRATECH LIMITED L45201DL1999PLC195937 Director 2018-09-29 Ongoing
OPTIEMUS INFRACOM LIMITED L46524DL1993PLC054086 Director 2024-04-20 Ongoing
PAISALO DIGITAL LIMITED L65921DL1992PLC120483 Additional Director - 2017-09-26
PAISALO DIGITAL LIMITED L65921DL1992PLC120483 Director - 2025-07-21
PNB HOUSING FINANCE LIMITED L65922DL1988PLC033856 Director - 2015-08-26
USHA FINANCIAL SERVICES LIMITED L74899DL1995PLC068604 Director - 2024-03-28
PNB GILTS LIMITED L74899DL1996PLC077120 Additional Director - 2015-09-19
PNB GILTS LIMITED L74899DL1996PLC077120 Director - 2015-09-21
MOHIT MINERALS LIMITED U14292DL2004PLC127951 Additional Director - 2023-09-29
MOHIT MINERALS LIMITED U14292DL2004PLC127951 Director - 2025-01-09
TRONTEK ELECTRONICS LIMITED U27101DL2006PLC154820 Additional Director - 2024-12-25
TRONTEK ELECTRONICS LIMITED U27101DL2006PLC154820 Director 2025-01-29 Ongoing
SHIVALAYA CONSTRUCTION LIMITED U45201DL1997PLC091051 Director 2025-09-04 Ongoing
ATRI CAPITAL PRIVATE LIMITED U64910RJ2024PTC097171 Director - 2025-01-17
PNB INVESTMENT SERVICES LIMITED U65191DL2009GOI187146 Director - 2015-08-28
PNB INVESTMENT SERVICES LIMITED U65191DL2009GOI187146 Director appointed in casual vacancy - 2015-08-17
IFCI VENTURE CAPITAL FUNDS LIMITED U65993DL1988GOI030284 Additional Director - 2024-09-23
IFCI VENTURE CAPITAL FUNDS LIMITED U65993DL1988GOI030284 Director 2023-10-27 Ongoing
UNIVERSAL FINGROWTH PRIVATE LIMITED U65993RJ2015PTC048146 Additional Director - 2021-09-20
UNIVERSAL FINGROWTH PRIVATE LIMITED U65993RJ2015PTC048146 Director 2021-09-20 Ongoing
UNIVERSAL FINGROWTH PRIVATE LIMITED U65993RJ2015PTC048146 Director - 2021-07-01
INDIA SME ASSET RECONSTRUCTION COMPANY LIMITED U67190MH2008PLC181062 Additional Director - 2016-09-26
INDIA SME ASSET RECONSTRUCTION COMPANY LIMITED U67190MH2008PLC181062 Director - 2019-09-23
CMYK PRINTECH LIMITED U74899DL1997PLC087473 Nominee Director - 2019-08-26
INDIA POST PAYMENTS BANK LIMITED U74999DL2016GOI304561 Additional Director - 2017-10-27
INDIA POST PAYMENTS BANK LIMITED U74999DL2016GOI304561 Director - 2020-10-16
FAMILY HOME FINANCE PRIVATE LIMITED U74999MH2017PTC296737 Additional Director - 2018-09-19
FAMILY HOME FINANCE PRIVATE LIMITED U74999MH2017PTC296737 Director - 2019-11-06
SPAARK BRESSON WTE PRIVATE LIMITED U93000HR2015PTC056440 Additional Director - 2025-02-09
SPAARK BRESSON WTE PRIVATE LIMITED U93000HR2015PTC056440 Director 2025-02-03 Ongoing
Other Directorships of BHARAT RAJ KANNAN
Company Name CIN Designation Appointment Date Cessation
Other Directorships of SURENDER KISHEN BHAT
Company Name CIN Designation Appointment Date Cessation
JAMMU AND KASHMIR BANK LIMITED L65110JK1938SGC000048 CFO(KMP) - 2017-05-13
JKB FINANCIAL SERVICES LIMITED. U65990JK2008SGC002931 Director - 2017-05-13
Other Directorships of RANJANA AGARWAL
Company Name CIN Designation Appointment Date Cessation
INDO RAMA SYNTHETICS (INDIA) LIMITED L17124MH1986PLC166615 Additional Director - 2015-07-30
INDO RAMA SYNTHETICS (INDIA) LIMITED L17124MH1986PLC166615 Director 2015-07-30 Ongoing
KDDL LIMITED L33302HP1981PLC008123 Additional Director - 2014-08-06
KDDL LIMITED L33302HP1981PLC008123 Director 2014-08-06 Ongoing
RBL BANK LIMITED L65191PN1943PLC007308 Additional Director - 2020-07-17
RBL BANK LIMITED L65191PN1943PLC007308 Director 2020-07-17 Ongoing
UGRO CAPITAL LIMITED L67120MH1993PLC070739 Director - 2022-02-08
INDAG RUBBER LIMITED L74899DL1978PLC009038 Additional Director - 2024-06-25
INDAG RUBBER LIMITED L74899DL1978PLC009038 Director 2024-05-16 Ongoing
ICRA LIMITED L74999DL1991PLC042749 Additional Director - 2015-08-13
ICRA LIMITED L74999DL1991PLC042749 Director 2019-11-11 Ongoing
ICRA LIMITED L74999DL1991PLC042749 Director - 2019-11-10
SHUBHAM HOUSING DEVELOPMENT FINANCE COMPANY LIMITED U65921DL2010PLC199469 Director - 2019-12-03
JOYVILLE SHAPOORJI HOUSING PRIVATE LIMITED U70109MH2007PTC166942 Additional Director - 2016-09-26
JOYVILLE SHAPOORJI HOUSING PRIVATE LIMITED U70109MH2007PTC166942 Director - 2024-04-18
ICRA ANALYTICS LIMITED U72900WB1999PLC109180 Additional Director - 2022-01-13
ICRA ANALYTICS LIMITED U72900WB1999PLC109180 Director 2022-01-13 Ongoing
ICRA ANALYTICS LIMITED U72900WB1999PLC109180 Director - 2022-01-12
ICRA MANAGEMENT CONSULTING SERVICES LIMITED U74140DL2004PLC131454 Additional Director - 2015-08-08
ICRA MANAGEMENT CONSULTING SERVICES LIMITED U74140DL2004PLC131454 Director 2015-08-08 Ongoing
Other Directorships of CHRISTOPHER GEORGE TOWNSEND
Company Name CIN Designation Appointment Date Cessation
Other Directorships of ATUL KUMAR GOEL
Other Directorships of SESHABHADRASRINIVASA MALLIKARJUNARAO CHAMARTY
Other Directorships of ATINDER JIT SINGH
Company Name CIN Designation Appointment Date Cessation
Other Directorships of ERACH HOMI KOTWAL
Company Name CIN Designation Appointment Date Cessation
BOMBAY GYMKHANA LIMITED U74999MH1922PLC000973 Additional Director - 2023-08-05
Other Directorships of GAURAV DEEPAK
Company Name CIN Designation Appointment Date Cessation
QVC REALTY CO. LIMITED U45208KA2007PLC041581 Additional Director - 2007-08-31
QVC REALTY CO. LIMITED U45208KA2007PLC041581 Director - 2014-06-27
AVENDUS FINANCE PRIVATE LIMITED U65921MH1996PTC251407 Additional Director - 2021-08-31
AVENDUS FINANCE PRIVATE LIMITED U65921MH1996PTC251407 Director 2021-08-31 Ongoing
AVENDUS WEALTH MANAGEMENT PRIVATE LIMITED U67120MH2008PTC179931 Additional Director - 2020-09-30
AVENDUS WEALTH MANAGEMENT PRIVATE LIMITED U67120MH2008PTC179931 Director 2020-09-30 Ongoing
AVENDUS WEALTH MANAGEMENT PRIVATE LIMITED U67120MH2008PTC179931 Director - 2023-07-31
AVENDUS WEALTH MANAGEMENT PRIVATE LIMITED U67120MH2008PTC179931 Managing Director - 2024-06-26
IIMCALCUTTA INNOVATION PARK U74900WB2014NPL203219 Additional Director - 2019-09-27
IIMCALCUTTA INNOVATION PARK U74900WB2014NPL203219 Director - 2020-12-28
AVENDUS CAPITAL PRIVATE LIMITED U99999MH1999PTC123358 Additional Director - 2022-09-30
AVENDUS CAPITAL PRIVATE LIMITED U99999MH1999PTC123358 Director 2013-11-27 Ongoing
AVENDUS CAPITAL PRIVATE LIMITED U99999MH1999PTC123358 Managing Director - 2022-03-31
AVENDUS CAPITAL PRIVATE LIMITED U99999MH1999PTC123358 Whole-time director - 2013-11-27
Other Directorships of ASHISH KUMAR SRIVASTAVA
Company Name CIN Designation Appointment Date Cessation
HSBC OPERATIONS AND PROCESSING ENTERPRIS E (INDIA) PRIVATE LIMITED U66030MH2001PTC130529 Director - 2008-05-30
Other Directorships of USHA ANANTHASUBRAMANIAN
Company Name CIN Designation Appointment Date Cessation
PNB HOUSING FINANCE LIMITED L65922DL1988PLC033856 Director - 2017-05-08
PNB GILTS LIMITED L74899DL1996PLC077120 Director - 2017-05-05
PNB INVESTMENT SERVICES LIMITED U65191DL2009GOI187146 Additional Director - 2016-09-03
PNB INVESTMENT SERVICES LIMITED U65191DL2009GOI187146 Director - 2017-05-05
PNB INVESTMENT SERVICES LIMITED U65191DL2009GOI187146 Nominee Director - 2013-11-11
NATIONAL CREDIT GUARANTEE TRUSTEE COMPANY LIMITED U65191MH2014GOI302620 Additional Director - 2018-09-18
BHARATIYA MAHILA BANK LIMITED U65990DL2013GOI256268 Managing Director - 2015-08-14
ALLBANK FINANCE LTD U67120WB1951GOI020023 Director 2017-09-05 Ongoing
INDIAN INSTITUTE OF BANKING AND FINANCE U91110MH1928GAP001391 Director appointed in casual vacancy - 2018-05-19
Other Directorships of PADMA CHANDRASEKARAN
Other Directorships of ANISHA MOTWANI
Company Name CIN Designation Appointment Date Cessation
SHE MATTERS LLP AAM-5815 Designated Partner 2018-05-08 Ongoing
PRATAAP SNACKS LIMITED L15311MP2009PLC021746 Director - 2024-07-04
WELSPUN LIVING LIMITED L17110GJ1985PLC033271 Additional Director - 2019-03-28
WELSPUN LIVING LIMITED L17110GJ1985PLC033271 Director - 2024-08-12
ABBOTT INDIA LIMITED L24239MH1944PLC007330 Additional Director - 2018-07-18
ABBOTT INDIA LIMITED L24239MH1944PLC007330 Director 2018-07-18 Ongoing
MOTHERSON SUMI WIRING INDIA LIMITED L29306MH2020PLC341326 Additional Director - 2024-08-11
MOTHERSON SUMI WIRING INDIA LIMITED L29306MH2020PLC341326 Director 2024-06-10 Ongoing
CEIGALL INDIA LIMITED L45201PB2002PLC025257 Additional Director - 2024-02-13
CEIGALL INDIA LIMITED L45201PB2002PLC025257 Director 2024-02-16 Ongoing
INDIA SHELTER FINANCE CORPORATION LIMITED L65922HR1998PLC042782 Additional Director - 2015-07-23
INDIA SHELTER FINANCE CORPORATION LIMITED L65922HR1998PLC042782 Director - 2021-02-17
STAR HEALTH AND ALLIED INSURANCE COMPANY LIMITED L66010TN2005PLC056649 Additional Director - 2019-11-06
STAR HEALTH AND ALLIED INSURANCE COMPANY LIMITED L66010TN2005PLC056649 Director 2019-11-06 Ongoing
NUVAMA WEALTH MANAGEMENT LIMITED L67110MH1993PLC344634 Additional Director - 2022-07-22
NUVAMA WEALTH MANAGEMENT LIMITED L67110MH1993PLC344634 Director 2022-07-22 Ongoing
ANGEL ONE LIMITED L67120MH1996PLC101709 Additional Director - 2018-05-21
ANGEL ONE LIMITED L67120MH1996PLC101709 Director - 2021-09-15
RAYMOND LIFESTYLE LIMITED L74999MH2018PLC316288 Additional Director - 2024-12-03
RAYMOND LIFESTYLE LIMITED L74999MH2018PLC316288 Director 2024-07-20 Ongoing
HINDWARE HOME INNOVATION LIMITED L74999WB2017PLC222970 Additional Director - 2020-09-03
HINDWARE HOME INNOVATION LIMITED L74999WB2017PLC222970 Director 2020-09-03 Ongoing
AVADH SNACKS PRIVATE LIMITED U15132GJ2017PTC098837 Additional Director - 2019-09-26
AVADH SNACKS PRIVATE LIMITED U15132GJ2017PTC098837 Director - 2019-09-30
VERSUNI INDIA HOME SOLUTIONS LIMITED U29308WB2020PLC238116 Additional Director - 2022-09-27
VERSUNI INDIA HOME SOLUTIONS LIMITED U29308WB2020PLC238116 Director 2021-10-28 Ongoing
HSBC CONSULTANCY SERVICES (INDIA) LIMITED U65991MH1996PLC229572 Additional Director - 2017-08-21
HSBC CONSULTANCY SERVICES (INDIA) LIMITED U65991MH1996PLC229572 Director - 2022-11-25
DVARA KSHETRIYA GRAMIN FINANCIAL SERVICES PRIVATE LIMITED U65991TN1993PTC024547 Director 2019-11-13 Ongoing
FINCARE SMALL FINANCE BANK LIMITED U67120GJ1995PLC025373 Additional Director - 2021-03-31
FINCARE SMALL FINANCE BANK LIMITED U67120GJ1995PLC025373 Director - 2021-04-15
GODREJ FINANCE LIMITED U67120MH1992PLC065457 Additional Director - 2023-05-21
GODREJ FINANCE LIMITED U67120MH1992PLC065457 Director 2023-02-16 Ongoing
NUVAMA WEALTH FINANCE LIMITED U67120MH1994PLC286057 Additional Director - 2021-08-13
NUVAMA WEALTH FINANCE LIMITED U67120MH1994PLC286057 Director - 2024-02-01
ACEVECTOR LIMITED U72300DL2007PLC168097 Director - 2023-01-14
THE INDIAN SOCIETY OF ADVERTISERS U74300MH1952GAP008859 Director - 2016-09-14
QUINTESSENTIALLY LIFESTYLE SERVICES (INDIA) PRIVATE LIMITED U74995HR2009PTC049589 Additional Director - 2017-09-29
QUINTESSENTIALLY LIFESTYLE SERVICES (INDIA) PRIVATE LIMITED U74995HR2009PTC049589 Director - 2018-07-14
Other Directorships of NEERAJ SWAROOP
Other Directorships of RAMCHANDRA KASARGOD KAMATH
Company Name CIN Designation Appointment Date Cessation
PNB HOUSING FINANCE LIMITED L65922DL1988PLC033856 Director - 2014-10-27
AAVAS FINANCIERS LIMITED L65922RJ2011PLC034297 Additional Director - 2016-07-14
AAVAS FINANCIERS LIMITED L65922RJ2011PLC034297 Nominee Director 2016-07-14 Ongoing
SPANDANA SPHOORTY FINANCIAL LIMITED L65929TG2003PLC040648 Additional Director - 2017-08-24
SPANDANA SPHOORTY FINANCIAL LIMITED L65929TG2003PLC040648 Director - 2018-06-14
SPANDANA SPHOORTY FINANCIAL LIMITED L65929TG2003PLC040648 Nominee Director 2018-06-14 Ongoing
CENTRUM CAPITAL LIMITED L65990MH1977PLC019986 Additional Director - 2016-09-30
CENTRUM CAPITAL LIMITED L65990MH1977PLC019986 Director 2016-09-30 Ongoing
PNB GILTS LIMITED L74899DL1996PLC077120 Additional Director - 2010-07-31
PNB GILTS LIMITED L74899DL1996PLC077120 Director - 2014-10-29
MANIPAL TECHNOLOGIES LIMITED U22219KA2000PLC026222 Additional Director - 2017-09-30
MANIPAL TECHNOLOGIES LIMITED U22219KA2000PLC026222 Director - 2024-03-08
PNB INVESTMENT SERVICES LIMITED U65191DL2009GOI187146 Additional Director - 2010-07-31
PNB INVESTMENT SERVICES LIMITED U65191DL2009GOI187146 Director - 2014-10-27
NATIONAL CREDIT GUARANTEE TRUSTEE COMPANY LIMITED U65191MH2014GOI302620 Additional Director - 2014-12-23
CENTRUM HOUSING FINANCE LIMITED U65922MH2016PLC273826 Additional Director - 2016-09-29
CENTRUM HOUSING FINANCE LIMITED U65922MH2016PLC273826 Director - 2017-05-24
CONATUS FINSERVE PRIVATE LIMITED U65990KA2018PTC111400 Additional Director - 2019-11-23
CONATUS FINSERVE PRIVATE LIMITED U65990KA2018PTC111400 Director 2019-11-23 Ongoing
BOI SHAREHOLDING LIMITED U65990MH1989GOI053462 Nominee Director - 2008-08-08
THE ORIENTAL INSURANCE COMPANY LIMITED U66010DL1947GOI007158 Nominee Director - 2012-12-22
UNIVERSAL SOMPO GENERAL INSURANCE COMPANY LIMITED U66010MH2007PLC166770 Director - 2008-08-20
UNIVERSAL SOMPO GENERAL INSURANCE COMPANY LIMITED U66010MH2007PLC166770 Nominee Director - 2010-03-26
STAR UNION DAI-ICHI LIFE INSURANCE COMPANY LIMITED U66010MH2007PLC174472 Nominee Director - 2008-08-02
ASREC (INDIA) LIMITED U67100MH2003GOI143291 Nominee Director - 2008-09-30
ALLBANK FINANCE LTD U67120WB1951GOI020023 Director - 2009-10-27
INDIA INFRASTRUCTURE FINANCE COMPANY LIMITED U67190DL2006GOI144520 Nominee Director - 2014-10-30
EBIXCASH WORLD MONEY LIMITED U67190MH1999PLC119009 Additional Director - 2016-09-29
ASHIMARA HOUSING PRIVATE LIMITED U70200DL2016PTC300960 Director 2019-05-29 Ongoing
MCT CARDS & TECHNOLOGY LIMITED U72900KA2008PLC045316 Additional Director - 2024-05-13
MCT CARDS & TECHNOLOGY LIMITED U72900KA2008PLC045316 Director 2024-06-04 Ongoing
ECGC LIMITED U74999MH1957GOI010918 Director - 2014-10-27
BQ PADMAVATHY FINANCE ACADEMY PRIVATE LIMITED U74999MH2013PTC241792 Additional Director - 2016-06-16
BQ PADMAVATHY FINANCE ACADEMY PRIVATE LIMITED U74999MH2013PTC241792 Director - 2020-09-09
CENTRUM RETAIL SERVICES LIMITED U74999MH2014PLC256774 Additional Director - 2016-09-30
INDIAN INSTITUTE OF BANKING AND FINANCE U91110MH1928GAP001391 Director - 2014-11-28
NEW OPPORTUNITY CONSULTANCY PRIVATE LIMITED U93030MH2014PTC252078 Additional Director - 2017-01-02
NEW OPPORTUNITY CONSULTANCY PRIVATE LIMITED U93030MH2014PTC252078 Director 2017-01-02 Ongoing
Other Directorships of SONU HALAN BHASIN
Company Name CIN Designation Appointment Date Cessation
FAB-FAMILIES AND BUSINESS LLP AAP-3379 Designated Partner 2019-05-17 Ongoing
SUTLEJ TEXTILES AND INDUSTRIES LIMITED L17124RJ2005PLC020927 Additional Director - 2015-08-31
SUTLEJ TEXTILES AND INDUSTRIES LIMITED L17124RJ2005PLC020927 Director 2015-08-31 Ongoing
TRIVENI TURBINE LIMITED L29110UP1995PLC041834 Additional Director - 2024-05-02
TRIVENI TURBINE LIMITED L29110UP1995PLC041834 Director 2024-04-24 Ongoing
WHIRLPOOL OF INDIA LIMITED L29191PN1960PLC020063 Additional Director - 2019-08-13
WHIRLPOOL OF INDIA LIMITED L29191PN1960PLC020063 Director - 2019-04-01
BERGER PAINTS INDIA LIMITED L51434WB1923PLC004793 Additional Director - 2019-08-05
BERGER PAINTS INDIA LIMITED L51434WB1923PLC004793 Director 2019-08-05 Ongoing
TRANSCORP INTERNATIONAL LIMITED L51909DL1994PLC235697 Additional Director - 2016-07-22
TRANSCORP INTERNATIONAL LIMITED L51909DL1994PLC235697 Director - 2019-04-06
MULTI COMMODITY EXCHANGE OF INDIA LIMITED L51909MH2002PLC135594 Director 2022-09-17 Ongoing
INDUS TOWERS LIMITED L64201HR2006PLC073821 Additional Director - 2021-08-03
INDUS TOWERS LIMITED L64201HR2006PLC073821 Director - 2024-08-30
KFIN TECHNOLOGIES LIMITED L72400TG2017PLC117649 Director - 2023-11-15
NIIT LIMITED L74899HR1981PLC107123 Additional Director - 2024-03-13
NIIT LIMITED L74899HR1981PLC107123 Director 2024-02-09 Ongoing
TOPPAN SPECIALITY FILMS PRIVATE LIMITED U24100PB2012PTC036981 Additional Director - 2018-09-25
TOPPAN SPECIALITY FILMS PRIVATE LIMITED U24100PB2012PTC036981 Director - 2022-06-22
VODAFONE WEST LIMITED U32100GJ1995PLC035282 Director 2015-03-20 Ongoing
VODAFONE EAST LIMITED U32204WB1992PLC079998 Director 2015-03-20 Ongoing
MFC AUTO PARTS PRIVATE LIMITED U35999TN2008PTC175282 Director - 2019-10-21
AXIS CAPITAL LIMITED U51900MH2005PLC157853 Additional Director - 2010-04-22
TRAVEL FOOD SERVICES LIMITED U55209MH2007PLC176045 Additional Director - 2024-11-27
TRAVEL FOOD SERVICES LIMITED U55209MH2007PLC176045 Nominee Director 2024-12-03 Ongoing
MAHINDRA FIRST CHOICE WHEELS LIMITED U64200MH1994PLC083996 Additional Director - 2023-07-26
MAHINDRA FIRST CHOICE WHEELS LIMITED U64200MH1994PLC083996 Director 2023-04-05 Ongoing
VODAFONE MOBILE SERVICES LIMITED U64202MH1992PLC296375 Director 2015-03-20 Ongoing
AXIS ASSET MANAGEMENT COMPANY LIMITED U65991MH2009PLC189558 Additional Director - 2011-04-21
AXIS ASSET MANAGEMENT COMPANY LIMITED U65991MH2009PLC189558 Director - 2011-07-31
MAX LIFE PENSION FUND MANAGEMENT LIMITED U66020HR2022PLC101655 Director 2022-02-28 Ongoing
Other Directorships of VIBHA PAUL RISHI
Company Name CIN Designation Appointment Date Cessation
ASIAN PAINTS LIMITED L24220MH1945PLC004598 Additional Director - 2014-06-26
ASIAN PAINTS LIMITED L24220MH1945PLC004598 Director - 2024-03-31
TATA CHEMICALS LIMITED L24239MH1939PLC002893 Additional Director - 2015-02-12
TATA CHEMICALS LIMITED L24239MH1939PLC002893 Director - 2019-08-31
PIRAMAL PHARMA LIMITED L24297MH2020PLC338592 Additional Director - 2022-09-01
PIRAMAL PHARMA LIMITED L24297MH2020PLC338592 Director 2022-08-30 Ongoing
FUTURE CONSUMER LIMITED L52602MH1996PLC192090 Additional Director - 2012-09-05
FUTURE CONSUMER LIMITED L52602MH1996PLC192090 Director - 2018-09-14
ICICI PRUDENTIAL LIFE INSURANCE COMPANY LIMITED L66010MH2000PLC127837 Additional Director - 2019-07-17
ICICI PRUDENTIAL LIFE INSURANCE COMPANY LIMITED L66010MH2000PLC127837 Director 2019-07-17 Ongoing
ESCORTS KUBOTA LIMITED L74899HR1944PLC039088 Additional Director - 2014-09-19
ESCORTS KUBOTA LIMITED L74899HR1944PLC039088 Director - 2022-07-14
THE INDIAN HOTELS COMPANY LIMITED L74999MH1902PLC000183 Additional Director - 2020-07-27
THE INDIAN HOTELS COMPANY LIMITED L74999MH1902PLC000183 Director - 2021-09-09
ENTERTAINMENT NETWORK (INDIA) LIMITED L92140MH1999PLC120516 Additional Director - 2013-08-08
ENTERTAINMENT NETWORK (INDIA) LIMITED L92140MH1999PLC120516 Director - 2015-03-05
PIEM HOTELS LIMITED U55101MH1968PLC013960 Additional Director - 2018-07-16
PIEM HOTELS LIMITED U55101MH1968PLC013960 Director - 2021-09-10
TAJ SATS AIR CATERING LIMITED U55204MH2001PLC133177 Additional Director - 2016-09-29
TAJ SATS AIR CATERING LIMITED U55204MH2001PLC133177 Director - 2017-09-19
GO AIRLINES (INDIA) LIMITED U63013DL2004PLC217305 Additional Director - 2015-09-30
GO AIRLINES (INDIA) LIMITED U63013DL2004PLC217305 Director - 2019-09-04
ELEL HOTELS AND INVESTMENTS LIMITED U70101MH1969PLC014326 Additional Director - 2018-09-28
ELEL HOTELS AND INVESTMENTS LIMITED U70101MH1969PLC014326 Director - 2021-09-10
MAX ONE DISTRIBUTION AND SERVICES LIMITED U74140DL2013PLC254577 Additional Director - 2014-03-28
TATA TELESERVICES LIMITED U74899DL1995PLC066685 Additional Director - 2015-09-30
TATA TELESERVICES LIMITED U74899DL1995PLC066685 Director - 2019-07-18
SIGNIFY INNOVATIONS INDIA LIMITED U74900WB2015PLC206100 Additional Director - 2016-12-20
SIGNIFY INNOVATIONS INDIA LIMITED U74900WB2015PLC206100 Director - 2020-09-15
PRATHAM EDUCATION FOUNDATION U80101MH2002NPL136300 Director 2015-06-19 Ongoing
ICICI PRUDENTIAL ASSET MANAGEMENT COMPANY LIMITED U99999DL1993PLC054135 Additional Director - 2021-06-28
ICICI PRUDENTIAL ASSET MANAGEMENT COMPANY LIMITED U99999DL1993PLC054135 Director - 2022-01-23
Other Directorships of KASTITY CHONGYIM HA
Company Name CIN Designation Appointment Date Cessation
Other Directorships of NIRAJ ASHWIN SHAH
Company Name CIN Designation Appointment Date Cessation
HDFC LIFE INSURANCE COMPANY LIMITED L65110MH2000PLC128245 Additional Director - 2023-04-26
HDFC LIFE INSURANCE COMPANY LIMITED L65110MH2000PLC128245 Whole-time director 2023-05-25 Ongoing
HDFC PENSION FUND MANAGEMENT LIMITED U66020MH2011PLC218824 Additional Director - 2022-06-10
HDFC PENSION FUND MANAGEMENT LIMITED U66020MH2011PLC218824 Director 2022-06-10 Ongoing
Other Directorships of ARVIND KUMAR JAIN
Company Name CIN Designation Appointment Date Cessation
IFCI LIMITED L74899DL1993GOI053677 Additional Director - 2022-12-22
IFCI LIMITED L74899DL1993GOI053677 Director 2022-11-09 Ongoing
USHA FINANCIAL SERVICES LIMITED L74899DL1995PLC068604 Additional Director - 2023-06-11
USHA FINANCIAL SERVICES LIMITED L74899DL1995PLC068604 Director - 2024-03-28
AMBASHAKTI INDUSTRIES LIMITED U27101DL2013PLC251766 Director 2025-12-30 Ongoing
SHIVALAYA CONSTRUCTION LIMITED U45201DL1997PLC091051 Director 2025-08-11 Ongoing
VIJAYPUR - KUNJWANI HIGHWAYS PRIVATE LIMITED U45203DL2021PTC388362 Director 2025-08-19 Ongoing
FAIRCONNECT FINANCIAL SERVICES PRIVATE LIMITED U64910HR2016PTC066463 Additional Director 2025-06-20 Ongoing
IDBI ASSET MANAGEMENT LIMITED U65100MH2010PLC199319 Additional Director - 2018-09-28
IDBI ASSET MANAGEMENT LIMITED U65100MH2010PLC199319 Director - 2023-01-18
MICRO UNITS DEVELOPMENT & REFINANCE AGENCY LIMITED U65100MH2015PLC274695 Director - 2023-02-07
PNB INVESTMENT SERVICES LIMITED U65191DL2009GOI187146 Additional Director - 2020-11-09
PNB INVESTMENT SERVICES LIMITED U65191DL2009GOI187146 Director 2020-11-09 Ongoing
NABSAMRUDDHI FINANCE LIMITED U65910TG1997PLC026442 Additional Director - 2020-09-25
NABSAMRUDDHI FINANCE LIMITED U65910TG1997PLC026442 Director 2020-09-25 Ongoing
NABSAMRUDDHI FINANCE LIMITED U65910TG1997PLC026442 Director - 2023-08-27
IFCI VENTURE CAPITAL FUNDS LIMITED U65993DL1988GOI030284 Additional Director - 2021-09-30
IFCI VENTURE CAPITAL FUNDS LIMITED U65993DL1988GOI030284 Director 2021-09-30 Ongoing
PAYTM PAYMENTS BANK LIMITED U65999DL2016PLC304713 Additional Director - 2024-09-26
PAYTM PAYMENTS BANK LIMITED U65999DL2016PLC304713 Director 2023-12-06 Ongoing
INMACS FINANCE PRIVATE LIMITED U66190DL2018PTC329784 Additional Director - 2020-06-22
INMACS FINANCE PRIVATE LIMITED U66190DL2018PTC329784 Director - 2021-02-11
SIDBI VENTURE CAPITAL LIMITED U67190MH1999PLC120866 Additional Director - 2020-08-26
SIDBI VENTURE CAPITAL LIMITED U67190MH1999PLC120866 Director 2020-08-26 Ongoing
BANK OF INDIA TRUSTEE SERVICES PRIVATE LIMITED U67190MH2007FTC173080 Additional Director - 2023-07-24
BANK OF INDIA TRUSTEE SERVICES PRIVATE LIMITED U67190MH2007FTC173080 Director 2023-03-08 Ongoing
IFCI FACTORS LIMITED U74899DL1995GOI074649 Additional Director - 2018-09-24
IFCI FACTORS LIMITED U74899DL1995GOI074649 Director - 2020-09-25
IIFCL PROJECTS LIMITED U74999DL2012GOI231473 Additional Director - 2025-09-25
IIFCL PROJECTS LIMITED U74999DL2012GOI231473 Director 2025-02-21 Ongoing
ICMAI REGISTERED VALUERS ORGANISATION U74999DL2018NPL329934 Additional Director - 2018-12-29
ICMAI REGISTERED VALUERS ORGANISATION U74999DL2018NPL329934 Director - 2023-03-31
RML AGTECH PRIVATE LIMITED U74999MH2008PTC179149 Additional Director - 2018-10-03
Other Directorships of VIVEK DUGAR
Other Directorships of JOGINDER PAL DUA
Company Name CIN Designation Appointment Date Cessation
CENTURY PLYBOARDS (INDIA) LTD. L20101WB1982PLC034435 Additional Director - 2016-08-31
CENTURY PLYBOARDS (INDIA) LTD. L20101WB1982PLC034435 Director - 2024-04-01
SKIPPER LIMITED L40104WB1981PLC033408 Additional Director - 2016-08-08
SKIPPER LIMITED L40104WB1981PLC033408 Director - 2022-02-25
CAPITAL TRUST LIMITED L65923DL1985PLC195299 Director - 2018-11-10
VIKRAM SOLAR LIMITED U18100WB2005PLC106448 Additional Director - 2017-08-09
VIKRAM SOLAR LIMITED U18100WB2005PLC106448 Director - 2022-11-30
SHYAM STEEL INDUSTRIES LIMITED U27100WB2002PLC094339 Additional Director - 2019-09-30
SHYAM STEEL INDUSTRIES LIMITED U27100WB2002PLC094339 Director - 2023-01-02
UTKARSH INDIA LIMITED U51109WB1995PLC070893 Additional Director - 2024-04-21
UTKARSH INDIA LIMITED U51109WB1995PLC070893 Director 2024-04-01 Ongoing
CANARA HSBC LIFE INSURANCE COMPANY LIMITED U66010DL2007PLC248825 Additional Director - 2020-11-27
CANARA HSBC LIFE INSURANCE COMPANY LIMITED U66010DL2007PLC248825 Director - 2023-10-26
UNIVERSAL SOMPO GENERAL INSURANCE COMPANY LIMITED U66010MH2007PLC166770 Additional Director - 2010-09-20
UNIVERSAL SOMPO GENERAL INSURANCE COMPANY LIMITED U66010MH2007PLC166770 Alternate Director - 2010-03-26
UNIVERSAL SOMPO GENERAL INSURANCE COMPANY LIMITED U66010MH2007PLC166770 Nominee Director - 2012-09-07
ALLBANK FINANCE LTD U67120WB1951GOI020023 Director - 2012-09-01
INDIAN INSTITUTE OF BANKING AND FINANCE U91110MH1928GAP001391 Director - 2012-11-26
Other Directorships of SANJIV SHARAN
Company Name CIN Designation Appointment Date Cessation
KMG MILK FOOD LIMITED L15201HR1999PLC034125 Director - 2022-05-23
NEW LINK OVERSEAS FINANCE LIMITED U65191TN1991PLC020173 Additional Director - 2019-04-01
NEW LINK OVERSEAS FINANCE LIMITED U65191TN1991PLC020173 Whole-time director - 2019-08-31
MPCON LIMITED U74140MP1979GOI001502 Nominee Director - 2016-03-21
RADIANT WORLD FOUNDATIONS U93000MH2020NPL341020 Director 2020-06-26 Ongoing
Other Directorships of LYNDON OLIVER
Company Name CIN Designation Appointment Date Cessation
Other Directorships of PAWAN SINGH VERMA
Company Name CIN Designation Appointment Date Cessation
Other Directorships of VIVEK JHA
Company Name CIN Designation Appointment Date Cessation
U. P. INDUSTRIAL CONSULTANTS LIMITED U51109UP1974PLC003879 Nominee Director - 2019-12-26
ABHINAV STEELS AND POWER LIMITED U74899DL1987PLC029384 Additional Director - 2013-09-30
ABHINAV STEELS AND POWER LIMITED U74899DL1987PLC029384 Nominee Director - 2015-07-18
Other Directorships of ANIL KUMAR PODDAR
Company Name CIN Designation Appointment Date Cessation
TRIGYA SPECIALITY FOODS LLP AAH-1420 Designated Partner 2016-08-12 Ongoing
GMKR FOOD WORLD LLP AAH-2085 Designated Partner 2020-02-22 Ongoing
ELPRO INTERNATIONAL LIMITED L51505MH1962PLC012425 Director - 2016-02-04
GE POWER SERVICES (INDIA) PRIVATE LIMITED U51909DL1996PTC076903 Alternate Director - 2009-12-21
ELPRO ESTATES LIMITED U72200MH2000PLC124409 Director - 2017-09-05
Other Directorships of CHARLES SHERIDAN SCULLY
Company Name CIN Designation Appointment Date Cessation
Other Directorships of STEPHEN JOHN BARNHAM
Company Name CIN Designation Appointment Date Cessation
Other Directorships of ABHAYA PRASAD HOTA
Company Name CIN Designation Appointment Date Cessation
THE FEDERAL BANK LTD L65191KL1931PLC000368 Additional Director - 2018-08-10
THE FEDERAL BANK LTD L65191KL1931PLC000368 Director 2018-08-10 Ongoing
PROTEAN EGOV TECHNOLOGIES LIMITED L72900MH1995PLC095642 Additional Director - 2020-09-18
PROTEAN EGOV TECHNOLOGIES LIMITED L72900MH1995PLC095642 Director 2020-09-18 Ongoing
DHANI SERVICES LIMITED L74110HR1995PLC121209 Additional Director - 2018-09-21
DHANI SERVICES LIMITED L74110HR1995PLC121209 Director - 2019-09-16
SBI PAYMENT SERVICES PRIVATE LIMITED U67100MH2010PTC200030 Additional Director - 2022-03-02
SBI PAYMENT SERVICES PRIVATE LIMITED U67100MH2010PTC200030 Director - 2023-06-12
NSE CLEARING LIMITED U67120MH1995PLC092283 Director 2023-05-03 Ongoing
NSE CLEARING LIMITED U67120MH1995PLC092283 Director - 2023-05-31
MOTILAL OSWAL ASSET MANAGEMENT COMPANY LIMITED U67120MH2008PLC188186 Additional Director - 2018-09-28
MOTILAL OSWAL ASSET MANAGEMENT COMPANY LIMITED U67120MH2008PLC188186 Director - 2020-07-29
IDBI INTECH LIMITED U72200MH2000GOI124665 Additional Director - 2018-09-25
IDBI INTECH LIMITED U72200MH2000GOI124665 Director - 2023-04-10
TRANSACTION ANALYSTS (INDIA) PRIVATE LIMITED U72200TG2004PTC043498 Additional Director - 2018-03-17
ELECTRONIC PAYMENT AND SERVICES PRIVATE LIMITED U72300MH2011PTC222535 Director - 2018-02-21
CASHFREE PAYMENTS INDIA PRIVATE LIMITED U72900KA2015PTC082987 Director 2024-05-22 Ongoing
RESERVE BANK INNOVATION HUB U72900KA2021NPL178293 Additional Director - 2022-07-14
RESERVE BANK INNOVATION HUB U72900KA2021NPL178293 Director 2021-04-16 Ongoing
TAPITS TECHNOLOGIES PRIVATE LIMITED U72900MP2016PTC040639 Additional Director - 2019-09-13
NATIONAL PAYMENTS CORPORATION OF INDIA U74990MH2008NPL189067 Manager - 2009-09-23
NATIONAL PAYMENTS CORPORATION OF INDIA U74990MH2008NPL189067 Managing Director - 2015-08-22
SCOREME SOLUTIONS PRIVATE LIMITED U74999HR2017PTC067206 Additional Director - 2022-09-30
SCOREME SOLUTIONS PRIVATE LIMITED U74999HR2017PTC067206 Director 2022-03-14 Ongoing
FEDERAL OPERATIONS AND SERVICES LIMITED U74999KL2018PLC055298 Additional Director - 2022-09-14
FEDERAL OPERATIONS AND SERVICES LIMITED U74999KL2018PLC055298 Director - 2023-06-23
NEARBY TECHNOLOGIES PRIVATE LIMITED U74999MH2016PTC280037 Additional Director - 2021-09-30
NEARBY TECHNOLOGIES PRIVATE LIMITED U74999MH2016PTC280037 Director 2021-09-30 Ongoing
INDIAN INSTITUTE OF BANKING AND FINANCE U91110MH1928GAP001391 Additional Director - 2015-08-24
INDIAN INSTITUTE OF BANKING AND FINANCE U91110MH1928GAP001391 Director - 2017-08-10
Other Directorships of REBECCA TADIKONDA HAZINGA
Company Name CIN Designation Appointment Date Cessation

CIN Company Name Company Address
U85110KA1993PTC015044 NOKIA SIEMENS NETWORKS INDIA PRIVATE LIMITED 10TH FLOOR,RAHEJA TOWERS26-27, M.G.ROAD,BANGALORE , 26-27, M.G.ROAD,BANGALORE, Karnataka, India - 560001
U65929KA2021FTC147565 PERIDOT FINANCIAL SERVICES (INDIA) PRIVATE LIMITED Unit No.1111, 11th Floor, East Wing, Raheja Towers No.26/27, M.G. Road, , Bangalore, Karnataka, India - 560001
U74999KA2021PTC147944 PFS MANAGEMENT SERVICES INDIA PRIVATE LIMITED Unit No.1111, 11th Floor, East Wing, Raheja Towers No.26/27, M.G. Road , Bangalore, Karnataka, India - 560001
U74110KA2017PTC105071 ANIKA BREWERIES PRIVATE LIMITED NO. 26 & 27,10TH FLOOR, WEST WING RAHEJA TOWERS, M.G ROAD,Bengaluru,Bangalore,Karnataka,560001-India
U72200KA2008PTC067478 REGALIX INDIA PRIVATE LIMITED Raheja Towers, No 26,27, Door No 507/08/09/10/11/ 12/14, 5th Floor, East Wing, M G Road , Bangalore, Karnataka, India - 560001
U74999KA2018FTC119866 SMCB SOLUTIONS PRIVATE LIMITED No.26/27,10th upper Floor, Raheja Towers, West wing, M G Road , Bangalore, Karnataka, India - 560001
F01442 OWENS CARNING FIBREGLASS CORPORATION 304 306 3RD FLOOR RAHEJA TOWERS , 26 27 M G ROAD BANGALORE, West Bengal, India - 560001
U15511KA2006PLC040658 LORVIN INDUSTRIES LIMITED #26/27, Raheja Towers, 10th floor, West Wing, M.G.Road, , Bangalore, Karnataka, India - 560001
U85110KA1989PLC010626 COMFUND CONSULTING LIMITED Raheja Towers, West Wing, Ground/ Mezzanine Floor, 26-27, M.G. Road , Bangalore, Karnataka, India - 560001
U74140KA2002PTC030788 FAIRSYSTEMS MANAGEMENT SERVICES PRIVATE LIMITED NO.1004, A WING, 10TH FLOOR,MITTAL TOWERS, M.G. ROAD, BANGALORE. , M.G. ROAD, BANGALORE., Karnataka, India - 560001
U29308KA2018PTC119553 ONEIBS ELECTRONICS INDIA PRIVATE LIMITED Unit No.606 A, 6th Floor, A Wing, Mittal Towers 6, M.G. Road, Bangalore – 560001 , Bangalore, Karnataka, India - 560001
U24119KA2002PTC030735 GREANS INDIA CHEMICALS PRIVATE LIMITED No.1104, 11th floor, West Wing,Raheja Towers M.G.Road , Bangalore, Karnataka, India - 560001
U24219KA1998PTC023924 SAKLASPUR BIO TECH PRIVATE LIMITED No.1104, 11th floor, West Wing,Raheja Towers M.G.Road , Bangalore, Karnataka, India - 560001
U05122KA1988PTC009351 INDO NISSIN FOODS PRIVATE LIMITED No. 1102 11th Floor, Raheja Towers, West wing, M.G Road , Bangalore, Karnataka, India - 560001
U74999KA1983PTC005542 FABRIMEC PRIVATE LIMITED No. 1104, 11th floor, West Wing,Raheja Towers M.G.Road , Bangalore, Karnataka, India - 560001
U22219KA2017PTC102317 MEETTAB ADVERTISEMENT PRIVATE LIMITED Awfis Space Solutions Pvt Ltd., 7th Floor East Wing, Raheja Towers, No. 26/27, MG Road , Bangalore, Karnataka, India - 560001
U72200KA2015FTC084486 PSIDEO SERVICES (INDIA) PRIVATE LIMITED No.E-3 & E-4, 10th Floor, Quest Offices # 26/27, Raheja Towers, M.G. Road , Bangalore, Karnataka, India - 560001
U32105KA2005PTC036698 EMERGING MEMORY TECHNOLOGIES (INDIA) PRIVATE LIMITED NO. 1118/1119,'B' WING, MITTAL TOWERS, M.G. ROAD, BANGALORE. , M.G. ROAD, BANGALORE., Karnataka, India - 560001
U72200KA2001PTC028627 INFOLOG SOLUTIONS PRIVATE LIMITED NO.1014,10TH FLOOR, 'B' WING,6/47, MITTAL TOWER, M G ROAD, BANGALORE , M G ROAD, BANGALORE, Karnataka, India - 560001
U63011KA1993PTC013980 JAYEM IMPEX PRIVATE LIMITED NO.1014, 10TH FLOOR,B WING, 6/47, MITTAL TOWER, M.G.ROAD, BANGALORE , M.G.ROAD, BANGALORE, Karnataka, India - 560001
U63023KA2001PTC028757 REPAIR & RETURN TECHNOLOGY (INDIA) PRIVATE LIMITED NO.1014,10TH FLOOR, B WING,6/47, MITTAL TOWER, M G ROAD, BANGALORE , M G ROAD, BANGALORE, Karnataka, India - 560001
U62099KA2023PTC182693 LEVEL FIVE CARTRONICS TECHNOLOGY PRIVATE LIMITED No 26/27,10th Floor Raheja Towers West Wing,Bangalore North,Bangalore,Karnataka,560001-India
U64990KA2025PLC208321 HTCL HOLDINGS LIMITED NO 26/27,10th Floor,west Wing, Raheja Towers,Bangalore North,Bangalore,Karnataka,560001-India
U85110KA1990PTC010775 K REHEJA HOTELS AND ESTATES PRIVATE LIMITED 13TH FLOOR, RAHEJA TOWERS26 -27, M.G.ROAD, BANGALORE , BANGALORE, Karnataka, India - 560001
U33112KA1982PTC004799 SAKLASPUR ENGINEERING PRIVATE LIMITED #1104 11TH FLOOR WEST WING RAHEJA TOWERS M G ROAD, BANGALORE , BANGALORE, Karnataka, India - 560001
U65993KA1995PTC017403 BURNET INVESTMENTS PRIVATE LIMITED 26/27 RAHEJA TOWERS 6 TH FLOOREAST WING, M.G.ROAD, BANGALORE , BANGALORE, Karnataka, India - 560001
U85110KA1980PTC003972 SAKLASPUR COFFEE ESTATE PRIVATE LIMITED #1104 11TH FLOOR WEST WING RAHEJA TOWERS M G ROAD, BANGALORE , BANGALORE, Karnataka, India - 560001
U62013KA2023FTC173119 INTELLIMIND SERVICES INDIA PRIVATE LIMITED Unit No. 701-710, 7th Floor, C Wing,Mittal Towers, MG Road,Bangalore North,Bangalore,Karnataka,560001-India
AAK-3849 LMG WATERWAYS LLP Unit No.111B,B Wing, First Floor, Mittal Towers No.6, M G Road, Bangalore, Karnataka, India - 560001

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

  • Email ID
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  • 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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