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 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.
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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
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Serious Complaints
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Investor Complaints & Other Complaints
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
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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
Other Directorships of KARTHIK MOHAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of MEHLI KERSASP MISTRY
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
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
Other Directorships of ARCHANA NIRANJAN HINGORANI
Other Directorships of VIJAY KUMAR CHOPRA
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
Other Directorships of KUNAL ASHOK KASHYAP
Other Directorships of PHEROZE KERSASP MISTRY
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
Other Directorships of LAKSHMIAH BALACHANDRA NAIDU
Other Directorships of VENKATA PRABHAKAR LINGAM
Other Directorships of RAJESH RELAN
Other Directorships of SURBHIT DABRIWALA
Other Directorships of NITIN CHOPRA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| CONNECT (INDIA) MOBILE TECHNOLOGIES PRIVATE LIMITED | U32202GJ1999PTC126231 | Director | - | 2018-11-12 |
| BHARTI AXA LIFE INSURANCE COMPANY LIMITED | U66010MH2005PLC157108 | Managing Director | - | 2010-04-23 |
| VODAFONE M-PESA LIMITED | U67100MH2014PLC258108 | Director | - | 2018-11-12 |
| BHARTI LIFE VENTURES PRIVATE LIMITED | U67120DL1996PTC293113 | Director | - | 2010-04-23 |
| ENCORE ASSET RECONSTRUCTION COMPANY PRIVATE LIMITED | U74140DL2013PTC259641 | Additional Director | - | 2023-09-26 |
| ENCORE ASSET RECONSTRUCTION COMPANY PRIVATE LIMITED | U74140DL2013PTC259641 | Director | 2023-09-05 | Ongoing |
| VODAFONE IDEA COMMUNICATION SYSTEMS LIMITED | U74900GJ2008PLC125479 | Director | - | 2018-11-12 |
| VODAFONE IDEA BUSINESS SERVICES LIMITED | U74900GJ2009PLC058189 | Director | - | 2018-11-12 |
| GC WEB VENTURES PRIVATE LIMITED | U74999DL2013PTC249324 | Director | - | 2016-05-09 |
| GC WEB VENTURES PRIVATE LIMITED | U74999DL2013PTC249324 | Nominee Director | - | 2016-05-10 |
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
Other Directorships of GAURI SHANKAR
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
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
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
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ARCHEAN CHEMICAL INDUSTRIES LIMITED | L24298TN2009PLC072270 | Director | 2020-09-29 | Ongoing |
| COMPUTER AGE MANAGEMENT SERVICES LIMITED | L65910TN1988PLC015757 | Additional Director | - | 2014-08-20 |
| COMPUTER AGE MANAGEMENT SERVICES LIMITED | L65910TN1988PLC015757 | Director | - | 2018-06-26 |
| TYGER CAPITAL PRIVATE LIMITED | U65990GJ2016PTC093692 | Additional Director | - | 2021-08-31 |
| TYGER CAPITAL PRIVATE LIMITED | U65990GJ2016PTC093692 | Director | 2021-08-31 | Ongoing |
| STERLING SOFTWARE PRIVATE LIMITED | U72900TN2013PTC091483 | Additional Director | - | 2015-09-21 |
| STERLING SOFTWARE PRIVATE LIMITED | U72900TN2013PTC091483 | Director | - | 2018-06-26 |
| SKYFI EDUCATION LABS PRIVATE LIMITED | U80904AP2013PTC085335 | Additional Director | - | 2014-09-30 |
| SKYFI EDUCATION LABS PRIVATE LIMITED | U80904AP2013PTC085335 | Director | 2014-09-30 | Ongoing |
| HEALTH SENSEI INDIA PRIVATE LIMITED | U85100TN2013PTC092086 | Director | 2013-07-10 | Ongoing |
Other Directorships of ANISHA MOTWANI
Other Directorships of NEERAJ SWAROOP
Other Directorships of RAMCHANDRA KASARGOD KAMATH
Other Directorships of SONU HALAN BHASIN
Other Directorships of VIBHA PAUL RISHI
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
Other Directorships of VIVEK DUGAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MNR MINING AND CONSTRUCTION LIMITED | U14102MP2008PLC020801 | Director | - | 2011-03-25 |
| TRANSTEL INFRASTRUCTURE LIMITED | U19201WB2005PLC101090 | Director | - | 2019-05-31 |
| KOHINOOR PAPER AND NEWSPRINT PRIVATE LIMITED. | U21019WB2006PTC112244 | Additional Director | - | 2023-09-30 |
| KOHINOOR STEEL PRIVATE LIMITED | U27109WB2005PTC101723 | Director | 2012-05-26 | Ongoing |
| KOHINOOR STEEL PRIVATE LIMITED | U27109WB2005PTC101723 | Director | - | 2012-05-25 |
| KOHINOOR POWER PRIVATE LIMITED | U40106WB2008PTC125570 | Director | 2010-01-20 | Ongoing |
| SPASHT MARKETING (P) LTD | U51909WB2001PTC092951 | Director | - | 2014-08-29 |
| KOHINOOR PULP & PAPER PRIVATE LIMITED | U74999WB2008PTC126964 | Director | - | 2023-07-08 |
Other Directorships of JOGINDER PAL DUA
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
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 |
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This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.
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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.
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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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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 |
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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.
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This section contains list of board resolutions reported by the company to the Registrar of Companies.
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This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.
| Financial Year | Name of Auditor or Firm | PAN of Auditor or Firm | Membership Number / Registration Number | Name of Auditor Signing Report | Membership Number of Auditor Signing Report |
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As on: 2026-07-13
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