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    GENERALI CENTRAL LIFE INSURANCE COMPANY LIMITED

    CIN: U66010MH2006PLC165288
    Purchase Report

    GENERALI CENTRAL LIFE INSURANCE COMPANY LIMITED (CIN: U66010MH2006PLC165288) is a Public company incorporated on 30 Oct 2006. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 50000000000.00 and its paid up capital is Rs. 31632210080.00.

    GENERALI CENTRAL LIFE INSURANCE COMPANY LIMITED's Annual General Meeting (AGM) was last held on 20 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.GENERALI CENTRAL LIFE INSURANCE COMPANY LIMITED'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 GENERALI CENTRAL LIFE INSURANCE COMPANY LIMITED are PALAMADAI SUNDARARAJAN JAYAKUMAR, ROBERTO LEONARDI, ANUP RAU VELAMURI, KAVASSERY BALASUBRAMANIAN VIJAYSRINIVAS, LUIS ROSET SUCAR, DEVI SINGH, VALENTINA SARROCCO, ALOKKUMAR ARUNKUMAR RUNGTA, and SHAILESH VISHNUBHAI HARIBHAKTI.

    GENERALI CENTRAL LIFE INSURANCE COMPANY LIMITED's Corporate Identification Number (CIN) is U66010MH2006PLC165288 and its registration number is 165288. Users may contact GENERALI CENTRAL LIFE INSURANCE COMPANY LIMITED on its Email address - [email protected]. Registered address of GENERALI CENTRAL LIFE INSURANCE COMPANY LIMITED is Unit No. 801 and 802, 8th floor,Tower C Embassy 247 Park, L. B. S. Marg, Vikhrol i (W) , Mumbai, Maharashtra, India - 400083.

    Current status of GENERALI CENTRAL LIFE INSURANCE COMPANY LIMITED is - Active.

    Basic Information

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

    Annual Compliance Status

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

    Key Numbers

    • Authorised Share Capital
    • Paid-up Share Capital
    • Total Assets
    • Revenue
    • Profit
    • Salaries & Other Employee Benefit Expenses
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    Previous Names

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    ZaubaCorp's company report for GENERALI CENTRAL LIFE INSURANCE COMPANY includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.

    Purchase Report

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

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

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    Purchase full report of GENERALI CENTRAL LIFE INSURANCE COMPANY

    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 GENERALI CENTRAL LIFE INSURANCE COMPANY 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 GENERALI CENTRAL LIFE INSURANCE COMPANY
    DIN Director Name Designation Appointment Date
    01173236 PALAMADAI SUNDARARAJAN JAYAKUMAR Director 2022-08-10
    01804888 ROBERTO LEONARDI Director 2017-08-11
    06511806 ANUP RAU VELAMURI Director 2022-03-29
    08171566 KAVASSERY BALASUBRAMANIAN VIJAYSRINIVAS Additional Director 2023-12-08
    09540988 LUIS ROSET SUCAR Director 2022-03-29
    00015681 DEVI SINGH Director 2011-08-25
    10048733 VALENTINA SARROCCO Director 2023-05-18
    10507620 ALOKKUMAR ARUNKUMAR RUNGTA Managing Director 2024-05-16
    00007347 SHAILESH VISHNUBHAI HARIBHAKTI Director 2022-08-10
    Past Directors & Key Managerial Personnel of GENERALI CENTRAL LIFE INSURANCE COMPANY
    DIN Director Name Designation Appointment Date Cessation
    00784698 RAJAN SAXENA Additional Director - 2011-08-25
    00784698 RAJAN SAXENA Director - 2015-03-12
    01219260 GORAKH NATH AGARWAL Additional Director - 2013-08-28
    01219260 GORAKH NATH AGARWAL Whole-time director - 2014-05-23
    00007256 BIDHUBHUSAN SAMAL Additional Director - 2014-07-25
    00007256 BIDHUBHUSAN SAMAL Director - 2022-03-29
    00119655 RAVINDRA OMPRAKASH GUPTA Director - 2007-03-16
    00946138 GHYANENDRA NATH BAJPAI Director - 2022-03-29
    01977838 VIVEK VIJAY BIYANI Additional Director - 2021-09-23
    01977838 VIVEK VIJAY BIYANI Director - 2022-03-29
    06513733 MIRANJIT MUKHERJEE CEO(KMP) - 2022-04-24
    06513733 MIRANJIT MUKHERJEE CFO - 2022-12-31
    07312740 JOHN INNISS HOWELL Additional Director - 2016-06-03
    07312740 JOHN INNISS HOWELL Director - 2016-08-31
    00351580 ABHINANDAN KUMAR JAIN Additional Director - 2017-08-11
    00351580 ABHINANDAN KUMAR JAIN Director - 2022-06-04
    01701888 OOI KIM CHAI Additional Director - 2007-09-05
    01701888 OOI KIM CHAI Director - 2015-05-18
    01701888 OOI KIM CHAI Managing Director - 2008-08-12
    01903654 SERGIO DI CARO Alternate Director - 2008-05-21
    02219575 PANKAJ JAJU Additional Director - 2022-08-26
    02219575 PANKAJ JAJU Director - 2023-11-09
    01173236 PALAMADAI SUNDARARAJAN JAYAKUMAR Additional Director - 2023-03-31
    00005827 VIJAY LAXMINARAYAN BIYANI Director - 2013-12-18
    01804888 ROBERTO LEONARDI Additional Director - 2017-08-11
    02055254 SANJAY JAIN Additional Director - 2019-07-16
    02055254 SANJAY JAIN Director - 2021-05-11
    06511806 ANUP RAU VELAMURI Additional Director - 2022-08-26
    06796060 MUNISH SHARDA Additional Director - 2014-01-03
    06796060 MUNISH SHARDA CEO(KMP) - 2021-09-30
    06796060 MUNISH SHARDA Managing Director - 2021-09-30
    09540988 LUIS ROSET SUCAR Additional Director - 2022-08-26
    00015681 DEVI SINGH Additional Director - 2011-08-25
    00040094 KRISHAN KANT RATHI Director - 2021-10-21
    00400508 BHAVNA GAUTAM DOSHI Additional Director - 2015-03-24
    00400508 BHAVNA GAUTAM DOSHI Director - 2022-06-30
    01629245 SERGIO BALBINOT Additional Director - 2007-11-23
    01629245 SERGIO BALBINOT Director - 2014-10-06
    05351419 KEVIN JOHN WRIGHT Additional Director - 2017-03-31
    08273784 BRUCE ALAN DE BROIZE Additional Director - 2022-04-25
    08273784 BRUCE ALAN DE BROIZE Managing Director - 2024-03-31
    00036303 CHANDRA PRAKASH TOSHNIWAL Director - 2007-03-16
    01642332 DEEPAK SOOD Additional Director - 2010-08-03
    01642332 DEEPAK SOOD Managing Director - 2013-01-15
    01728212 TEIK CHONG OOI Additional Director - 2015-08-06
    01728212 TEIK CHONG OOI Director - 2016-01-18
    07111138 JENNIFER SUSAN SPARKS Additional Director - 2016-06-03
    07111138 JENNIFER SUSAN SPARKS Director - 2022-03-29
    07717502 ANUP MADHUSUDANLAL CHANDAK CFO(KMP) - 2016-07-30
    09532417 GURPREET GREWAL Additional Director - 2022-08-26
    09532417 GURPREET GREWAL Director - 2023-02-17
    00189946 MADAN GOPAL JALAN Company Secretary - 2017-09-27
    01629060 ROBERTO GASSO Additional Director - 2007-11-23
    01629060 ROBERTO GASSO Director - 2014-09-12
    01683332 GIRISH PANDURANG KULKARNI Additional Director - 2007-09-05
    01683332 GIRISH PANDURANG KULKARNI Director - 2008-05-21
    01683332 GIRISH PANDURANG KULKARNI Whole-time director - 2007-11-23
    10048733 VALENTINA SARROCCO Additional Director - 2023-09-19
    10507620 ALOKKUMAR ARUNKUMAR RUNGTA Additional Director - 2024-04-01
    10507620 ALOKKUMAR ARUNKUMAR RUNGTA CFO - 2024-04-01
    00005740 KISHORE LAXMINARAYAN BIYANI Director - 2022-03-29
    00007347 SHAILESH VISHNUBHAI HARIBHAKTI Additional Director - 2023-03-31
    Other Directorships of RAJAN SAXENA
    Company Name CIN Designation Appointment Date Cessation
    MAHANAGAR TELEPHONE NIGAM LIMITED L32101DL1986GOI023501 Nominee Director - 2013-03-30
    MACROTECH DEVELOPERS LIMITED L45200MH1995PLC093041 Additional Director - 2009-09-21
    MACROTECH DEVELOPERS LIMITED L45200MH1995PLC093041 Director - 2011-12-24
    STG LIFECARE LIMITED L74899DL1992PLC048460 Director - 2009-01-31
    ANUVI CHEMICALS LIMITED U24110MH1988PLC047161 Additional Director 2008-03-14 Ongoing
    ADINATH BUILDERS PRIVATE LIMITED U45201MH2006PTC164295 Additional Director - 2011-09-30
    ADINATH BUILDERS PRIVATE LIMITED U45201MH2006PTC164295 Director - 2011-12-24
    FUTURE GENERALI INDIA INSURANCE COMPANY LIMITED U66030MH2006PLC165287 Additional Director - 2011-08-25
    FUTURE GENERALI INDIA INSURANCE COMPANY LIMITED U66030MH2006PLC165287 Director - 2015-03-12
    COWTOWN INFOTECH SERVICES LIMITED U70100MH1985PLC038213 Additional Director - 2010-09-23
    COWTOWN INFOTECH SERVICES LIMITED U70100MH1985PLC038213 Director - 2010-10-21
    MACROTECH CONSTRUCTIONS PRIVATE LIMITED U70101MH1994PTC081108 Additional Director - 2010-08-20
    MACROTECH CONSTRUCTIONS PRIVATE LIMITED U70101MH1994PTC081108 Director - 2011-12-24
    GRADUATE MANAGEMENT GLOBAL CONNECTION (INDIA) PRIVATE LIMITED U74900HR2015FTC054366 Additional Director - 2016-12-08
    GRADUATE MANAGEMENT GLOBAL CONNECTION (INDIA) PRIVATE LIMITED U74900HR2015FTC054366 Director - 2020-07-15
    XECUTELAB TECHNOLOGIES PRIVATE LIMITED U74999DL2017PTC321192 Additional Director 2020-07-27 Ongoing
    NMIMS BUSINESS SCHOOL ALUMNI ASSOCIATION U80301MH2011NPL219728 Director - 2020-03-06
    RISK EDUCATORS PRIVATE LIMITED U80903HR2014PTC083680 Additional Director - 2022-09-30
    RISK EDUCATORS PRIVATE LIMITED U80903HR2014PTC083680 Director 2021-08-23 Ongoing
    AIC-NMIMS INCUBATION CENTRE U80904MH2017NPL303119 Additional Director - 2021-08-12
    AIC-NMIMS INCUBATION CENTRE U80904MH2017NPL303119 Director - 2020-03-06
    LODHA ESTATE P.LTD. U99999MH1994PTC076937 Additional Director - 2010-08-25
    LODHA ESTATE P.LTD. U99999MH1994PTC076937 Director - 2010-10-21
    Other Directorships of GORAKH NATH AGARWAL
    Company Name CIN Designation Appointment Date Cessation
    BHARAT GEARS LIMITED L29130HR1971PLC034365 Nominee Director - 2008-04-22
    ACKO GENERAL INSURANCE LIMITED U66000KA2016PLC138288 Additional Director - 2017-11-17
    ACKO GENERAL INSURANCE LIMITED U66000KA2016PLC138288 Director 2017-11-17 Ongoing
    ACKO LIFE INSURANCE LIMITED U66010KA2022PLC163629 Additional Director - 2023-08-31
    ACKO LIFE INSURANCE LIMITED U66010KA2022PLC163629 Director 2023-07-11 Ongoing
    Other Directorships of BIDHUBHUSAN SAMAL
    Company Name CIN Designation Appointment Date Cessation
    IITL PROJECTS LIMITED L01110MH1994PLC082421 Additional Director - 2008-09-27
    IITL PROJECTS LIMITED L01110MH1994PLC082421 Director 2008-09-27 Ongoing
    ARSS INFRASTRUCTURE PROJECTS LIMITED L14103OR2000PLC006230 Additional Director - 2008-06-16
    ARSS INFRASTRUCTURE PROJECTS LIMITED L14103OR2000PLC006230 Director - 2013-08-10
    ASAHI INDUSTRIES LIMITED L17120MH1993PLC073267 Additional Director - 2009-08-08
    ASAHI INDUSTRIES LIMITED L17120MH1993PLC073267 Director - 2010-03-13
    NIRAJ CEMENT STRUCTURALS LIMITED L26940MH1998PLC114307 Director - 2007-07-24
    SURANA INDUSTRIES LIMITED L27104TN1991PLC020533 Director - 2014-09-25
    ZICOM ELECTRONIC SECURITY SYSTEMS LIMITED L32109MH1994PLC083391 Director - 2010-12-14
    JAYPEE INFRATECH LIMITED L45203UP2007PLC033119 Additional Director - 2010-09-21
    JAYPEE INFRATECH LIMITED L45203UP2007PLC033119 Director - 2014-09-23
    RELIANCE CAPITAL LTD L65910MH1986PLC165645 Additional Director - 2010-09-28
    RELIANCE CAPITAL LTD L65910MH1986PLC165645 Director - 2019-09-30
    CAPRI GLOBAL CAPITAL LIMITED L65921MH1994PLC173469 Additional Director - 2009-09-22
    CAPRI GLOBAL CAPITAL LIMITED L65921MH1994PLC173469 Director - 2010-12-04
    VIPUL LIMITED L65923DL2002PLC167607 Additional Director - 2010-09-30
    VIPUL LIMITED L65923DL2002PLC167607 Director - 2020-07-10
    INDUSTRIAL INVESTMENT TRUST LIMITED L65990MH1933PLC001998 Additional Director - 2008-09-27
    INDUSTRIAL INVESTMENT TRUST LIMITED L65990MH1933PLC001998 Director - 2009-01-24
    INDUSTRIAL INVESTMENT TRUST LIMITED L65990MH1933PLC001998 Managing Director - 2009-04-01
    INDUSTRIAL INVESTMENT TRUST LIMITED L65990MH1933PLC001998 Whole-time director 2013-01-24 Ongoing
    SASTASUNDAR VENTURES LIMITED L65993WB1989PLC047002 Additional Director - 2008-09-29
    SASTASUNDAR VENTURES LIMITED L65993WB1989PLC047002 Director - 2008-11-07
    PRIME PROPERTY DEVELOPMENT CORPORATION LIMITED L67120MH1992PLC070121 Director - 2008-01-16
    GREENEARTH RESOURCES AND PROJECTS LIMITED L67120WB1994PLC063008 Director - 2008-01-14
    RUNGTA PROJECTS LTD L74140WB1983PLC035828 Director - 2009-12-08
    K-LIFESTYLE & INDUSTRIES LIMITED L74999DN1987PLC000035 Additional Director - 2009-08-22
    K-LIFESTYLE & INDUSTRIES LIMITED L74999DN1987PLC000035 Director - 2010-03-13
    JAIPRAKASH POWER VENTURES LIMITED U36991HP1995PLC031163 Additional Director - 2008-07-14
    JAIPRAKASH POWER VENTURES LIMITED U36991HP1995PLC031163 Director 2008-07-14 Ongoing
    JAYPEE KARCHAM HYDRO CORPORATION LIMITED U40101HP2002PLC025095 Director appointed in casual vacancy 2009-12-28 Ongoing
    CAPITAL INFRAPROJECTS PRIVATE LIMITED U45400DL2010PTC203755 Additional Director - 2011-06-29
    CAPITAL INFRAPROJECTS PRIVATE LIMITED U45400DL2010PTC203755 Director 2011-06-29 Ongoing
    MRG HOTELS PRIVATE LIMITED U55100KA2003PTC070140 Additional Director - 2011-09-30
    MRG HOTELS PRIVATE LIMITED U55100KA2003PTC070140 Director 2011-09-30 Ongoing
    T K INTERNATIONAL LIMITED U55101OR1982PLC001092 Additional Director - 2012-06-25
    T K INTERNATIONAL LIMITED U55101OR1982PLC001092 Director - 2017-08-28
    MAYFAIR HOTELS & RESORTS LIMITED U55101OR1995PLC004224 Director - 2021-03-23
    KARN MERCHANT BANKERS LTD U55101WB1999PLC088642 Director - 2009-10-31
    KARN MERCHANT BANKERS LTD U55101WB1999PLC088642 Whole-time director - 2009-10-01
    SHRIRAM LIFE INSURANCE COMPANY LIMITED U66010TG2005PLC045616 Director - 2011-02-05
    IIT INVESTRUST LIMITED U67190MH1992PLC070247 Additional Director - 2008-09-27
    IIT INVESTRUST LIMITED U67190MH1992PLC070247 Director - 2011-10-19
    IITL MARKETING MANAGEMENT PRIVATE LIMITED U74999MH2010PTC199226 Additional Director - 2015-09-16
    IITL MARKETING MANAGEMENT PRIVATE LIMITED U74999MH2010PTC199226 Director 2015-09-16 Ongoing
    WORLD RESORTS LIMITED U85110KA1995PLC017694 Additional Director - 2011-09-08
    WORLD RESORTS LIMITED U85110KA1995PLC017694 Director 2011-09-08 Ongoing
    IITL MANAGEMENT AND CONSULTANCY PRIVATE LIMITED U93000MH2008PTC187076 Additional Director - 2011-09-09
    IITL MANAGEMENT AND CONSULTANCY PRIVATE LIMITED U93000MH2008PTC187076 Director - 2014-02-19
    MOTILAL OSWAL TRUSTEE COMPANY LIMITED U93090MH2008PLC188187 Additional Director - 2009-07-30
    MOTILAL OSWAL TRUSTEE COMPANY LIMITED U93090MH2008PLC188187 Director - 2010-01-07
    Other Directorships of RAVINDRA OMPRAKASH GUPTA
    Company Name CIN Designation Appointment Date Cessation
    GOODWIN PROPFRAC INFRA LLP ACB-4894 Designated Partner 2024-06-21 Ongoing
    EMMBI INDUSTRIES LIMITED L17120DN1994PLC000387 Director - 2006-09-30
    MAITRI BIO-CHEM PRIVATE LIMITED U24230MH2004PTC148268 Director - 2011-02-08
    MILESTONE FINVEST LIMITED U29119MH1996PLC216808 Additional Director - 2009-09-30
    MILESTONE FINVEST LIMITED U29119MH1996PLC216808 Director - 2013-02-04
    BRIGHT ENERGY PRIVATE LIMITED U35106MH2011PTC220141 Director - 2012-03-05
    ALPHA AIRPORT RETAIL HOLDINGS PRIVATE LIMITED U36911MH2005PTC157041 Director - 2009-03-28
    MILESTONE DEVPROJECTS PRIVATE LIMITED U45200DL2008PTC322526 Director - 2013-02-04
    PRANAVA CITY COMPLEX PRIVATE LIMITED U45200KA2008PTC093718 Director - 2008-06-03
    MILESTONE PLOTDEVELOPERS PRIVATE LIMITED U45200KA2008PTC103830 Director - 2013-02-26
    MPRIME PREMISES PRIVATE LIMITED U45200KA2008PTC103831 Director - 2013-02-26
    SHENDRA ADVISORY SERVICES PRIVATE LIMITED U45200MH2005PTC157267 Director - 2008-01-07
    KUBER MALL MANAGEMENT PRIVATE LIMITED U45200MH2007PTC168000 Director - 2008-01-31
    FESTIVE FASHION PRIVATE LIMITED U45200MH2007PTC168069 Director - 2008-01-31
    MAVON BUILDWELL PRIVATE LIMITED U45200MH2007PTC172540 Additional Director - 2009-09-30
    MAVON BUILDWELL PRIVATE LIMITED U45200MH2007PTC172540 Director - 2013-02-19
    MTITANIUM ACCOMMODATION PRIVATE LIMITED U45200MH2008PTC185103 Director - 2010-08-20
    MILESTONE SAFESHELTER PRIVATE LIMITED U45201DL2008PTC322525 Director - 2013-02-04
    ARYAN ARCADE LIMITED U45201GJ2004PLC044984 Director - 2009-01-13
    MILESTONE UNIQUE BUILDCON PRIVATE LIMITED U45201MH2007PTC172572 Additional Director - 2009-09-30
    MILESTONE UNIQUE BUILDCON PRIVATE LIMITED U45201MH2007PTC172572 Director - 2013-02-19
    MILESTONE MEGA CITY PRIVATE LIMITED U45202DL2008PTC322522 Director - 2013-02-04
    SHRUTHI INFRAPROJECTS PRIVATE LIMITED U45202MH2008PTC179095 Director - 2011-02-08
    MILESTONE DEVCON PRIVATE LIMITED U45202MH2008PTC180355 Director - 2013-02-26
    MTITANIUM APARTMENTS PRIVATE LIMITED U45202MH2008PTC184966 Director - 2010-09-20
    MAVON STRUCTURE PRIVATE LIMITED U45202MH2008PTC184968 Director - 2013-02-26
    NDW LAND DEVELOPERS PRIVATE LIMITED U45202MH2019PTC319530 Director - 2019-03-01
    NDW DEVELOPMENT PRIVATE LIMITED U45309MH2019PTC321621 Director - 2019-03-01
    HARIHAR BUILDSPACE PRIVATE LIMITED U45400MH2007PTC172737 Director - 2013-02-04
    WEAVETTE BUSINESS VENTURES LIMITED U51101MH2007PLC175707 Director - 2008-01-31
    GOPAL MERCANDISE PRIVATE LIMITED U51109MH2008PTC179757 Director - 2020-03-30
    SMART BULLION OPPORTUNITIES LIMITED U51398MH2010PLC200437 Director - 2010-09-29
    ROYAL BULLION TRADE PRIVATE LIMITED U51398MH2010PTC204111 Director - 2013-02-04
    FAMOUS BULLION HOUSE PRIVATE LIMITED U51398MH2010PTC204515 Director - 2013-02-04
    FUTURE MOBILE AND ACCESSORIES LIMITED U51900MH2007PLC171946 Director - 2008-01-31
    FUTURE CONSUMER PRODUCTS LIMITED U51900MH2007PLC174027 Director - 2008-01-31
    FASHION GLOBAL RETAIL LIMITED U51909MH2005PLC174301 Director - 2007-09-29
    CENTRAL DEPARTMENTAL STORES PRIVATE LIMITED U51909MH2006PTC164209 Director - 2008-01-31
    MAYS COMMERCIAL PRIVATE LIMITED U51909MH2007PTC168066 Director - 2007-11-14
    ISHBHOOMI FABTRADERS PRIVATE LIMITED U52100MH2006PTC161883 Director - 2008-01-31
    HSR WHOLESALE & RETAIL PRIVATE LIMITED U52330MH2004PTC148956 Company Secretary - 2007-12-11
    FUTURE E-COMMERCE INFRASTRUCTURE LIMITED U52399MH2007PLC171178 Director - 2007-10-24
    PAN INDIA RESTAURANTS LIMITED U55101MH2005PLC151089 Director 2006-12-18 Ongoing
    ALTITUDE FINVEST LIMITED U65910GJ1986PLC009106 Additional Director - 2016-09-30
    ALTITUDE FINVEST LIMITED U65910GJ1986PLC009106 Company Secretary - 2020-06-08
    ALTITUDE FINVEST LIMITED U65910GJ1986PLC009106 Director 2016-09-30 Ongoing
    MANAPPURAM HOME FINANCE LIMITED U65923KL2010PLC039179 Director - 2011-05-17
    FUTURE GENERALI INDIA INSURANCE COMPANY LIMITED U66030MH2006PLC165287 Director - 2007-03-16
    MILESTONE CAPITAL ADVISORS PRIVATE LIMITED U67190MH2005PTC153819 Company Secretary - 2014-08-27
    MILESTONE PORTFOLIO MANAGEMENT SERVICES PRIVATE LIMITED U67190MH2007PTC174656 Director appointed in casual vacancy - 2013-02-04
    MILESTONE INVESTMENT ADVISORY SERVICES PRIVATE LIMITED U67190MH2008PTC180649 Director appointed in casual vacancy - 2012-02-10
    ILMS MEGA CITY PRIVATE LIMITED U70100MH2010PTC202342 Director - 2013-02-19
    GURUDEV REAL BUILD PRIVATE LIMITED U70101MP2012PTC029636 Director 2012-12-03 Ongoing
    ILMS PROJECTS PRIVATE LIMITED U70102KA2009PTC103832 Director - 2013-02-26
    RIDDHI SIDDHI MALL MANAGEMENT PRIVATE LIMITED U70102MH2006PTC161884 Director - 2008-01-31
    HARMONY MALLS MANAGEMENT PRIVATE LIMITED U70102MH2006PTC161885 Director - 2008-01-31
    KESARI REALTY PRIVATE LIMITED U70102MH2007PTC167996 Director - 2008-01-31
    BIRLA CONCEPT MANAGEMENT PRIVATE LIMITED U70102MH2008PTC189152 Director - 2009-01-16
    YOLA STAYS LIMITED U70102MH2009PLC194519 Director - 2013-02-04
    ILMS HOMEPARK PRIVATE LIMITED U70102MH2009PTC194014 Director - 2013-02-04
    ILMS LOGISTICS PRIVATE LIMITED U70102MH2009PTC194015 Director - 2010-03-24
    ILMS WAREHOUSE PRIVATE LIMITED U70102MH2009PTC194021 Director - 2013-02-04
    ILMS REALTORS PRIVATE LIMITED U70102MH2009PTC194520 Director - 2013-02-19
    ILMS CONSTRUCTIONS PRIVATE LIMITED U70102MH2010PTC201943 Director - 2011-09-15
    ILMS STRUCTURES PRIVATE LIMITED U70102MH2010PTC201944 Director - 2013-02-04
    ILMS SHELTERS PRIVATE LIMITED U70102MH2010PTC202142 Director - 2013-02-04
    ILMS ERECTOR PRIVATE LIMITED U70102MH2010PTC202145 Director - 2011-09-15
    LONAVALA PREMISES PRIVATE LIMITED U70102MH2010PTC202160 Director - 2011-09-15
    FRONTLINE PREMISES PRIVATE LIMITED U70102MH2011PTC218039 Director - 2013-02-04
    ILMS SUPER COMPLEX PRIVATE LIMITED U70102MH2011PTC218047 Director - 2013-02-04
    ILMS BUILDERS PRIVATE LIMITED U70109KA2009PTC103829 Director - 2013-02-26
    ILMS PROPERTY PRIVATE LIMITED U70109MH2010PTC202249 Director - 2013-02-04
    SHUBHAM BUSINESS VENTURES PRIVATE LIMITED U70200MH2007PTC168068 Director - 2008-01-31
    VISHNU MALL MANAGEMENT PRIVATE LIMITED U70200MH2007PTC170246 Director - 2008-01-31
    MTREND HOMEPARK PRIVATE LIMITED U70200MH2008PTC180945 Director - 2013-02-04
    INDUSION CONSULTANCY PRIVATE LIMITED U72200MH2007PTC171455 Additional Director - 2009-09-30
    INDUSION CONSULTANCY PRIVATE LIMITED U72200MH2007PTC171455 Director - 2011-09-15
    NUFUTURE DIGITAL (INDIA) LIMITED U72900MH2007PLC174787 Director - 2008-01-31
    FUTURE HUMAN DEVELOPMENT LIMITED U74900MH2007PLC167121 Director - 2008-01-31
    ECOFIRST SERVICES LIMITED U74900MH2008PLC182240 Director appointed in casual vacancy - 2008-10-08
    MAHABAL REALTY PRIVATE LIMITED U74909MH2007PTC168047 Director - 2008-01-31
    VAYUPUTRA REALTY PRIVATE LIMITED U74909MH2007PTC168052 Director - 2008-01-31
    IDIOM DESIGN AND CONSULTING LIMITED U74995MH2005PLC151073 Director appointed in casual vacancy - 2008-01-31
    FUTURE KNOWLEDGE SERVICES LIMITED U74999MH2007PLC167122 Director - 2008-01-31
    AMAN SYNTEX PRIVATE LIMITED U74999MH2007PTC167999 Director - 2008-01-31
    MMASTER ERECTORS PRIVATE LIMITED U74999MH2008PTC186632 Director - 2013-02-04
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    IBOF INVESTMENT MANAGEMENT PRIVATE LIMITED U93090DL2009PTC309142 Director - 2009-04-09
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    DALMIA BHARAT SUGAR AND INDUSTRIES LIMITED L15100TN1951PLC000640 Director - 2011-02-02
    GB GLOBAL LIMITED L17120MH1984PLC033553 Director - 2016-06-25
    SHRI LAKSHMI COTSYN LIMITED L17122UP1988PLC009985 Additional Director - 2013-02-28
    CAPITAL FIRST LIMITED L29120MH2005PLC156795 Additional Director - 2008-08-14
    CAPITAL FIRST LIMITED L29120MH2005PLC156795 Director - 2012-09-28
    USHA MARTIN LIMITED L31400WB1986PLC091621 Additional Director - 2010-07-27
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    DHANLAXMI BANK LIMITED L65191KL1927PLC000307 Director - 2012-11-06
    PNB HOUSING FINANCE LIMITED L65922DL1988PLC033856 Director - 2014-08-08
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    UFLEX LIMITED L74899DL1988PLC032166 Director 2023-05-04 Ongoing
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    SATCHMO HOLDINGS LIMITED L93000KA2004PLC033412 Additional Director - 2008-09-30
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    MICROMAX INFORMATICS LIMITED U00000DL2000PLC104823 Additional Director - 2011-09-27
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    INFOMERICS VALUATION AND RATING PRIVATE LIMITED U32202DL1986PTC024575 Director - 2012-12-12
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    FUTURE SUPPLY CHAIN SOLUTIONS LIMITED L63030MH2006PLC160376 Additional Director - 2008-09-29
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    KUBER MALL MANAGEMENT PRIVATE LIMITED U45200MH2007PTC168000 Director - 2022-06-20
    FESTIVE FASHION PRIVATE LIMITED U45200MH2007PTC168069 Director - 2012-09-21
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    THINK9 RETAIL PRIVATE LIMITED U46909MH2024PTC425492 Additional Director 2024-07-31 Ongoing
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    KAMASKHYA TRACOM PVT LTD U51109CT2006PTC008626 Nominee Director - 2010-09-16
    FUTURE LIGHTING INDIA LIMITED U51505MH2008PLC179014 Additional Director - 2023-09-29
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    FUTURE CONSUMER PRODUCTS LIMITED U51900MH2007PLC174027 Additional Director - 2008-09-10
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    KENAL BUSINESS VENTURES PRIVATE LIMITED U51909MH2017PTC292994 Additional Director 2024-04-16 Ongoing
    ISHBHOOMI FABTRADERS PRIVATE LIMITED U52100MH2006PTC161883 Additional Director - 2008-09-30
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    FUTURE VALUE RETAIL LIMITED. U52100MH2007PLC171524 Additional Director - 2011-09-23
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    PAIRS RETAIL INDIA PRIVATE LIMITED U52100MH2007PTC167268 Additional Director - 2008-07-26
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    HSR WHOLESALE & RETAIL PRIVATE LIMITED U52330MH2004PTC148956 Additional Director - 2008-05-01
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    HSR WHOLESALE & RETAIL PRIVATE LIMITED U52330MH2004PTC148956 Whole-time director - 2008-12-05
    FUTURE E-COMMERCE INFRASTRUCTURE LIMITED U52399MH2007PLC171178 Additional Director - 2011-09-26
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    RETAIL LIGHT TECHNIQUES INDIA LIMITED U52599MH2007PLC166906 Additional Director - 2008-07-26
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    THINK9 DIGITAL CONSUMER BRANDS PRIVATE LIMITED U52603MH2020PTC349255 Additional Director - 2023-09-29
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    FUTURE HOSPITALITY PRIVATE LIMITED U55101MH2007PTC172953 Director - 2024-03-26
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    FUTURE MONEY FINANCIAL SERVICES LIMITED U65999MH2017PLC294606 Additional Director - 2021-01-29
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    FG&G DISTRIBUTION PRIVATE LIMITED U66000MH2018PTC316154 Additional Director - 2021-05-11
    FUTURE GENERALI INDIA INSURANCE COMPANY LIMITED U66030MH2006PLC165287 Additional Director - 2021-09-23
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    BRANDSFI LABS PRIVATE LIMITED U67100MH2022PTC392262 Director 2022-10-18 Ongoing
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    BARTRAYA MALL DEVELOPMENT COMPANY PRIVATE LIMITED U70100MH2004PTC148032 Director - 2019-10-01
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    RIDDHI SIDDHI MALL MANAGEMENT PRIVATE LIMITED U70102MH2006PTC161884 Director - 2012-06-04
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    OJAS TRADELEASE AND MALL MANAGEMENT PRIVATE LIMITED U70102MH2006PTC161887 Director - 2012-08-30
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    NUFUTURE DIGITAL (INDIA) LIMITED U72900MH2007PLC174787 Additional Director - 2018-09-28
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    BLUEROCK ESERVICES PRIVATE LIMITED U72900MH2012PTC298230 Additional Director - 2016-09-30
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    RYKA COMMERCIAL VENTURES PRIVATE LIMITED U74120MH2012PTC231350 Additional Director - 2017-12-27
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    FUTURE CORPORATE RESOURCES PRIVATE LIMITED U74140MH2007PTC175603 Additional Director - 2017-12-30
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    FUTURE CORPORATE RESOURCES LIMITED U74900MH1996PLC097943 Additional Director - 2011-02-10
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    FUTURE COUPONS PRIVATE LIMITED U74900MH2008PTC179447 Additional Director - 2009-08-20
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    DHANSHREE FASHIONS PRIVATE LIMITED U74909MH2004PTC143809 Additional Director - 2008-08-14
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    UTSAV MALL MANAGEMENT COMPANY PRIVATE LIMITED U74909MH2005PTC156874 Director - 2021-03-25
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    MAHABAL REALTY PRIVATE LIMITED U74909MH2007PTC168047 Director - 2008-02-01
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    VAYUPUTRA REALTY PRIVATE LIMITED U74909MH2007PTC168052 Director - 2008-02-01
    WORK STORE LIMITED U74999MH2007PLC166866 Additional Director - 2013-11-29
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    FUTURE KNOWLEDGE SERVICES LIMITED U74999MH2007PLC167122 Additional Director - 2008-09-30
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    AMAN SYNTEX PRIVATE LIMITED U74999MH2007PTC167999 Director - 2010-02-27
    NIMBI JODHA TRADING & FINVEST PRIVATE LIMITED U74999MH2011PTC222911 Additional Director - 2021-03-25
    NU BUSINESS VENTURES PRIVATE LIMITED U74999MH2022PTC374321 Director - 2024-03-26
    LIVQUIK TECHNOLOGY (INDIA) PRIVATE LIMITED U74999TN2012PTC165988 Director - 2021-01-11
    FUTURE ENTERTAINMENT PRIVATE LIMITED U92490MH2006PTC166327 Additional Director - 2021-11-30
    FUTURE ENTERTAINMENT PRIVATE LIMITED U92490MH2006PTC166327 Director - 2023-05-08
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    GLOBAL INFORMATION SERVICES PRIVATE LIMITED U51100MH1996PTC102142 Additional Director - 2015-06-29
    GLOBAL INFORMATION SERVICES PRIVATE LIMITED U51100MH1996PTC102142 Alternate Director - 2013-09-17
    GLOBAL INFORMATION SERVICES PRIVATE LIMITED U51100MH1996PTC102142 Director - 2016-06-20
    TATA AIG GENERAL INSURANCE COMPANY LIMITED U85110MH2000PLC128425 CFO(KMP) - 2016-07-18
    Other Directorships of JOHN INNISS HOWELL
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    FUTURE GENERALI INDIA INSURANCE COMPANY LIMITED U66030MH2006PLC165287 Additional Director - 2016-06-03
    FUTURE GENERALI INDIA INSURANCE COMPANY LIMITED U66030MH2006PLC165287 Director - 2016-08-31
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    INVESTMENT & PRECISION CASTINGS LIMITED L27100GJ1975PLC002692 Director - 2009-12-24
    TAMBOLI INDUSTRIES LIMITED L65993GJ2008PLC053613 Additional Director - 2016-07-01
    TAMBOLI INDUSTRIES LIMITED L65993GJ2008PLC053613 Director - 2021-11-03
    TAMBOLI CASTINGS LIMITED U27320GJ2004PLC044926 Director - 2019-07-28
    FUTURE GENERALI INDIA INSURANCE COMPANY LIMITED U66030MH2006PLC165287 Additional Director - 2017-08-11
    FUTURE GENERALI INDIA INSURANCE COMPANY LIMITED U66030MH2006PLC165287 Director - 2022-06-06
    ICTOBAN ONLINE SERVICES PRIVATE LIMITED U72900GJ2009PTC056799 Additional Director - 2015-01-05
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    FUTURE GENERALI INDIA INSURANCE COMPANY LIMITED U66030MH2006PLC165287 Additional Director - 2007-11-23
    FUTURE GENERALI INDIA INSURANCE COMPANY LIMITED U66030MH2006PLC165287 Director - 2015-05-18
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    FUTURE GENERALI INDIA INSURANCE COMPANY LIMITED U66030MH2006PLC165287 Alternate Director - 2009-11-26
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    FUTURE GENERALI INDIA INSURANCE COMPANY LIMITED U66030MH2006PLC165287 Additional Director - 2022-05-05
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    METCAP CAPITAL ADVISORS PRIVATE LIMITED U66190MH2024PTC427769 Director 2024-06-26 Ongoing
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    JKRK CONSULTING LLP ACB-2946 Designated Partner 2023-05-23 Ongoing
    HT MEDIA LIMITED L22121DL2002PLC117874 Additional Director - 2022-09-22
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    EMCURE PHARMACEUTICALS LIMITED L24231PN1981PLC024251 Additional Director - 2020-08-21
    EMCURE PHARMACEUTICALS LIMITED L24231PN1981PLC024251 Director 2020-08-21 Ongoing
    ADANI PORTS AND SPECIAL ECONOMIC ZONE LIMITED L63090GJ1998PLC034182 Additional Director - 2021-07-12
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    NORTHERN ARC CAPITAL LIMITED L65910TN1989PLC017021 Director 2020-10-15 Ongoing
    HOME FIRST FINANCE COMPANY INDIA LIMITED L65990MH2010PLC240703 Director - 2015-10-12
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    ICRA LIMITED L74999DL1991PLC042749 Director 2024-11-09 Ongoing
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    CG POWER AND INDUSTRIAL SOLUTIONS LIMITED L99999MH1937PLC002641 Additional Director - 2021-06-07
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    TMF BUSINESS SERVICES LIMITED U45200MH1989PLC050444 Additional Director - 2020-09-21
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    VBHDC BANGALORE VALUE HOMES PRIVATE LIMITED U45201KA2009PTC051022 Director - 2011-03-18
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    LICHFL ASSET MANAGEMENT COMPANY LIMITED U65900MH2008PLC178883 Director - 2022-12-06
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    AGRISAATHI FINANCE PRIVATE LIMITED U65990MH2022PTC377658 Director - 2022-04-25
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    INDIAFIRST LIFE INSURANCE COMPANY LIMITED U66010MH2008PLC183679 Additional Director - 2016-09-26
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    TVS INFRASTRUCTURE INVESTMENT MANAGER PRIVATE LIMITED U66309MH2020PTC349428 Director 2023-10-25 Ongoing
    VISTAAR FINANCIAL SERVICES PRIVATE LIMITED U67120KA1991PTC059126 Additional Director - 2009-08-29
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    WIPRO TECHNOLOGY SERVICES LIMITED U72200KA2004PLC072927 Director - 2008-05-14
    AERIES FINANCIALTECHNOLOGIES PRIVATE LIMITED U74120MH2015PTC270608 Additional Director - 2022-09-29
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    INDIFI TECHNOLOGIES PRIVATE LIMITED U74140HR2015PTC055588 Additional Director - 2022-07-09
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    PERFIOS ACCOUNT AGGREGATION SERVICES PRIVATE LIMITED U74999KA2017PTC107213 Director - 2021-04-02
    PROGROW FARM AND RURAL MISSION PRIVATE LIMITED U74999TN2020PTC168563 Additional Director - 2022-09-27
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    FOUNDING YEARS LEARNING SOLUTIONS PRIVATE LIMITED U80301KA2010PTC053882 Director - 2011-03-18
    KLAY EDUCATION SERVICES PRIVATE LIMITED U80900KA2012PTC065997 Director - 2015-10-13
    ZUVENTUS HEALTHCARE LIMITED U85320PN2002PLC018324 Additional Director - 2023-03-30
    ZUVENTUS HEALTHCARE LIMITED U85320PN2002PLC018324 Director - 2024-10-15
    HOOLOCK SUSTAINABLE INFRASTRUCTURE PRIVATE LIMITED U90001KA2012PTC065550 Director - 2014-02-28
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    LIQUID FOOT INFRAPROJECTS LLP AAA-6314 Designated Partner - 2017-10-06
    BRAHMABRATA TRADING LLP AAA-6388 Designated Partner 2018-06-26 Ongoing
    TANUSHRI INFRASTRUCTURE LLP AAA-6413 Designated Partner 2011-09-28 Ongoing
    VKB ENTERPRISE LLP AAF-6647 Designated Partner - 2018-11-29
    IDREAM FILM INFRASTRUCTURE COMPANY LIMITED L51900MH1981PLC025354 Director - 2008-07-31
    FUTURE ENTERPRISES LIMITED L52399MH1987PLC044954 Additional Director - 2009-09-26
    FUTURE ENTERPRISES LIMITED L52399MH1987PLC044954 Managing Director 2016-05-04 Ongoing
    FUTURE ENTERPRISES LIMITED L52399MH1987PLC044954 Whole-time director - 2016-05-03
    ESES COMMERCIALS PRIVATE LIMITED U17110MH2004PTC043441 Director - 2015-09-28
    FUTURE REALTORS INDIA PRIVATE LIMITED U17120MH1984PTC032719 Director 2000-11-23 Ongoing
    APOLLO DESIGN APPAREL PARKS LIMITED U17291MH2007GOI195397 Additional Director - 2008-12-22
    APOLLO DESIGN APPAREL PARKS LIMITED U17291MH2007GOI195397 Director - 2013-12-26
    KB MALL MANAGEMENT COMPANY LIMITED U45200MH2004PLC146312 Director - 2008-12-30
    SHENDRA ADVISORY SERVICES PRIVATE LIMITED U45200MH2005PTC157267 Director 2007-03-16 Ongoing
    KUBER MALL MANAGEMENT PRIVATE LIMITED U45200MH2007PTC168000 Additional Director - 2008-08-19
    KUBER MALL MANAGEMENT PRIVATE LIMITED U45200MH2007PTC168000 Director - 2022-06-20
    FESTIVE FASHION PRIVATE LIMITED U45200MH2007PTC168069 Director - 2012-09-21
    LIQUID FOOT INFRAPROJECTS PRIVATE LIMITED U45200MH2010PTC207153 Additional Director - 2011-08-24
    LIQUID FOOT INFRAPROJECTS PRIVATE LIMITED U45200MH2010PTC207153 Director 2011-08-24 Ongoing
    U-PHASE INFRAPROJECTS PRIVATE LIMITED U45202MH2010PTC206996 Additional Director - 2011-08-24
    U-PHASE INFRAPROJECTS PRIVATE LIMITED U45202MH2010PTC206996 Director - 2014-01-17
    TANUSHRI INFRASTRUCTURE PRIVATE LIMITED U45202MH2010PTC207208 Additional Director - 2011-08-24
    TANUSHRI INFRASTRUCTURE PRIVATE LIMITED U45202MH2010PTC207208 Director 2011-08-24 Ongoing
    FUTURE CORPORATE RESOURCES LIMITED U51100MH2005PLC156856 Additional Director - 2010-09-30
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    IMAGE COMMERCIALS PRIVATE LIMITED U51900MH1995PTC092583 Director - 2007-05-30
    SPRINT ADVISORY SERVICES PRIVATE LIMITED U51909MH2005PTC151869 Director 2007-03-16 Ongoing
    OFFBEAT DEVELOPERS PRIVATE LIMITED U55200MH2000PTC124192 Director - 2010-03-04
    VARNISH TRADING PRIVATE LIMITED U65990MH1994PTC076728 Additional Director - 2009-09-30
    VARNISH TRADING PRIVATE LIMITED U65990MH1994PTC076728 Director 2009-09-30 Ongoing
    VARNISH TRADING PRIVATE LIMITED U65990MH1994PTC076728 Director - 2009-06-01
    FUTURE MONEY FINANCIAL SERVICES LIMITED U65999MH2017PLC294606 Director - 2017-06-07
    FUTURE GENERALI INDIA INSURANCE COMPANY LIMITED U66030MH2006PLC165287 Director - 2023-04-01
    NIYMAN MALL MANAGEMENT COMPANY PRIVATE LIMITED U70100MH2004PTC148031 Director - 2012-08-30
    KESARI REALTY PRIVATE LIMITED U70102MH2007PTC167996 Additional Director - 2008-08-19
    KESARI REALTY PRIVATE LIMITED U70102MH2007PTC167996 Director - 2022-06-20
    VISHNU MALL MANAGEMENT PRIVATE LIMITED U70200MH2007PTC170246 Director 2008-03-31 Ongoing
    GRACEWORKS REALTY & LEISURE PRIVATE LIMITED U72900MH2000PTC126232 Director - 2009-03-25
    FUTURE CORPORATE RESOURCES PRIVATE LIMITED U74140MH2007PTC175603 Additional Director - 2017-12-30
    FUTURE CORPORATE RESOURCES PRIVATE LIMITED U74140MH2007PTC175603 Director - 2011-05-16
    DHANSHREE FASHIONS PRIVATE LIMITED U74909MH2004PTC143809 Additional Director - 2010-09-30
    DHANSHREE FASHIONS PRIVATE LIMITED U74909MH2004PTC143809 Director - 2021-03-25
    UTSAV MALL MANAGEMENT COMPANY PRIVATE LIMITED U74909MH2005PTC156874 Director - 2021-03-25
    MAHABAL REALTY PRIVATE LIMITED U74909MH2007PTC168047 Additional Director - 2008-04-02
    VAYUPUTRA REALTY PRIVATE LIMITED U74909MH2007PTC168052 Additional Director - 2007-12-31
    AMAN SYNTEX PRIVATE LIMITED U74999MH2007PTC167999 Director - 2010-02-27
    NIMBI JODHA TRADING & FINVEST PRIVATE LIMITED U74999MH2011PTC222911 Additional Director - 2021-03-25
    AHA PARKS LIMITED U93000MH2002PLC135478 Director - 2008-10-25
    HOLII ACCESSORIES LIMITED U93090MH2007PLC168048 Additional Director - 2008-08-21
    HOLII ACCESSORIES LIMITED U93090MH2007PLC168048 Director - 2009-04-30
    PIL INDUSTRIES LIMITED U99999MH1987PLC044078 Director 2009-09-25 Ongoing
    PIL INDUSTRIES LIMITED U99999MH1987PLC044078 Managing Director - 2009-09-25
    Other Directorships of ROBERTO LEONARDI
    Company Name CIN Designation Appointment Date Cessation
    FUTURE GENERALI INDIA INSURANCE COMPANY LIMITED U66030MH2006PLC165287 Additional Director - 2022-05-05
    FUTURE GENERALI INDIA INSURANCE COMPANY LIMITED U66030MH2006PLC165287 Director 2022-05-05 Ongoing
    HDFC ERGO HEALTH INSURANCE LIMITED U66030MH2006PLC331263 Additional Director - 2014-04-30
    HDFC ERGO HEALTH INSURANCE LIMITED U66030MH2006PLC331263 Alternate Director - 2012-07-26
    TERNARY RISK CONSULTANCY AND MANAGEMENT PRIVATE LIMITED U74110HR2002PTC121383 Director - 2008-12-19
    SELENA CONSULTANTS PRIVATE LIMITED U74920MH2007PTC168662 Additional Director - 2008-09-09
    SELENA CONSULTANTS PRIVATE LIMITED U74920MH2007PTC168662 Director - 2009-03-19
    Other Directorships of SANJAY JAIN
    Company Name CIN Designation Appointment Date Cessation
    SHIRPUR GOLD REFINERY LIMITED L51900MH1984PLC034501 Additional Director - 2009-09-30
    SHIRPUR GOLD REFINERY LIMITED L51900MH1984PLC034501 Director - 2010-01-05
    FUTURE RETAIL LIMITED L51909MH2007PLC268269 CEO(KMP) - 2020-03-23
    SITI NETWORKS LIMITED L64200MH2006PLC160733 Additional Director - 2008-07-24
    SITI NETWORKS LIMITED L64200MH2006PLC160733 Director - 2009-04-22
    ETC NETWORKS LIMITED L80220MH1999PLC121505 Additional Director - 2009-08-17
    ETC NETWORKS LIMITED L80220MH1999PLC121505 Director - 2009-09-30
    FUTURE FOOD AND PRODUCTS LIMITED U15410MH2008PLC179919 Additional Director - 2016-08-24
    FUTURE FOOD AND PRODUCTS LIMITED U15410MH2008PLC179919 Director - 2019-10-17
    DIGITAL MEDIA CONVERGENCE LIMITED U30006MH2006PLC160095 Director - 2009-09-02
    FUTURE GENERALI INDIA INSURANCE COMPANY LIMITED U66030MH2006PLC165287 Additional Director - 2019-08-14
    FUTURE GENERALI INDIA INSURANCE COMPANY LIMITED U66030MH2006PLC165287 Director - 2021-05-11
    ESSEL LANDMARK PRIVATE LIMITED U70100MH2008PTC186578 Director - 2009-09-30
    CYQUATOR MEDIA SERVICES PRIVATE LIMITED U72900MH2006PTC164508 Additional Director - 2009-09-30
    SIMASH ADVISORS PRIVATE LIMITED U74120MH2015PTC270661 Director - 2017-03-14
    SHIKSHA SOLUTIONS TRUSTEE PRIVATE LIMITED U74900DL2010PTC206437 Additional Director - 2012-09-29
    SHIKSHA SOLUTIONS TRUSTEE PRIVATE LIMITED U74900DL2010PTC206437 Director - 2013-10-01
    A PLUS EDUCATION SOLUTIONS PRIVATE LIMITED U80102TN2007PTC104930 Additional Director - 2012-09-28
    A PLUS EDUCATION SOLUTIONS PRIVATE LIMITED U80102TN2007PTC104930 Director - 2013-04-09
    INDIACAN EDUCATION PRIVATE LIMITED U80221TN2008PTC104813 Additional Director - 2012-09-25
    INDIACAN EDUCATION PRIVATE LIMITED U80221TN2008PTC104813 Director - 2013-04-09
    EDUCOMP ONLINE SUPPLEMENTAL SERVICE LIMITED U80301DL2010PLC200323 Additional Director - 2013-09-30
    EDUCOMP ONLINE SUPPLEMENTAL SERVICE LIMITED U80301DL2010PLC200323 Director - 2013-10-01
    Other Directorships of ANUP RAU VELAMURI
    Company Name CIN Designation Appointment Date Cessation
    ZUNO GENERAL INSURANCE LIMITED U66000MH2016PLC273758 Additional Director - 2018-06-29
    ZUNO GENERAL INSURANCE LIMITED U66000MH2016PLC273758 Whole-time director - 2019-05-31
    RELIANCE NIPPON LIFE INSURANCE COMPANY LIMITED U66010MH2001PLC167089 Additional Director - 2013-08-26
    RELIANCE NIPPON LIFE INSURANCE COMPANY LIMITED U66010MH2001PLC167089 Director - 2016-05-07
    FUTURE GENERALI INDIA INSURANCE COMPANY LIMITED U66030MH2006PLC165287 Additional Director - 2019-05-14
    FUTURE GENERALI INDIA INSURANCE COMPANY LIMITED U66030MH2006PLC165287 Managing Director 2019-05-14 Ongoing
    THE INDO-ITALIAN CHAMBER OF COMMERCE AND INDUSTRY U74999MH1966NPL013602 Director 2023-10-25 Ongoing
    Other Directorships of MUNISH SHARDA
    Company Name CIN Designation Appointment Date Cessation
    AXIS BANK LIMITED L65110GJ1993PLC020769 Whole-time director 2024-03-19 Ongoing
    MAX LIFE INSURANCE COMPANY LIMITED U74899PB2000PLC045626 Additional Director - 2024-05-06
    MAX LIFE INSURANCE COMPANY LIMITED U74899PB2000PLC045626 Director 2024-05-24 Ongoing
    CSC E-GOVERNANCE SERVICES INDIA LIMITED U74999DL2009PLC192275 Additional Director - 2022-12-21
    CSC E-GOVERNANCE SERVICES INDIA LIMITED U74999DL2009PLC192275 Director - 2023-11-24
    A.TREDS LIMITED U74999MH2016PLC281452 Additional Director - 2022-10-13
    A.TREDS LIMITED U74999MH2016PLC281452 Director 2022-07-20 Ongoing
    A.TREDS LIMITED U74999MH2016PLC281452 Director - 2024-01-12
    Other Directorships of KAVASSERY BALASUBRAMANIAN VIJAYSRINIVAS
    Company Name CIN Designation Appointment Date Cessation
    FUTURE GENERALI INDIA INSURANCE COMPANY LIMITED U66030MH2006PLC165287 Additional Director 2023-12-08 Ongoing
    UNITED INDIA INSURANCE COMPANY LIMITED U93090TN1938GOI000108 Whole-time director - 2018-11-01
    Other Directorships of LUIS ROSET SUCAR
    Company Name CIN Designation Appointment Date Cessation
    FUTURE GENERALI INDIA INSURANCE COMPANY LIMITED U66030MH2006PLC165287 Additional Director - 2022-05-05
    FUTURE GENERALI INDIA INSURANCE COMPANY LIMITED U66030MH2006PLC165287 Director 2022-05-05 Ongoing
    Other Directorships of DEVI SINGH
    Company Name CIN Designation Appointment Date Cessation
    MUNJAL SHOWA LIMITED L34101HR1985PLC020934 Additional Director - 2009-08-07
    MUNJAL SHOWA LIMITED L34101HR1985PLC020934 Director - 2024-04-01
    REC LIMITED L40101DL1969GOI005095 Director - 2011-01-06
    RITES LIMITED L74899DL1974GOI007227 Director - 2009-10-31
    SUNBEAM AUTO PRIVATE LIMITED U27104HR1996PTC033093 Director - 2010-05-21
    KONKAN RAILWAY CORPORATION LIMITED U35201MH1990GOI223738 Director - 2008-01-16
    ENERGY INFRATECH PRIVATE LIMITED U40101DL2004PTC148280 Additional Director - 2008-09-29
    ENERGY INFRATECH PRIVATE LIMITED U40101DL2004PTC148280 Director 2008-09-29 Ongoing
    MAHINDRA AEROSPACE PRIVATE LIMITED U63033MH2008PTC179520 Additional Director - 2015-09-02
    MAHINDRA AEROSPACE PRIVATE LIMITED U63033MH2008PTC179520 Director - 2020-03-29
    FUTURE GENERALI INDIA INSURANCE COMPANY LIMITED U66030MH2006PLC165287 Additional Director - 2011-08-25
    FUTURE GENERALI INDIA INSURANCE COMPANY LIMITED U66030MH2006PLC165287 Director 2020-03-24 Ongoing
    FUTURE GENERALI INDIA INSURANCE COMPANY LIMITED U66030MH2006PLC165287 Director - 2020-03-23
    GOVEVA PRIVATE LIMITED U74100MH2005PTC154587 Director 2016-10-06 Ongoing
    HINDUSTAN SHIPYARD LIMITED U74899AP1952GOI076711 Director - 2014-05-18
    MAHINDRA DEFENCE NAVAL SYSTEMS LIMITED U75144MH2012PLC231267 Additional Director - 2015-08-28
    MAHINDRA DEFENCE NAVAL SYSTEMS LIMITED U75144MH2012PLC231267 Director - 2016-03-30
    MAHINDRA TELEPHONICS INTEGRATED SYSTEMS LIMITED U75302MH2013PLC242268 Additional Director - 2015-09-01
    MAHINDRA TELEPHONICS INTEGRATED SYSTEMS LIMITED U75302MH2013PLC242268 Director - 2018-04-01
    NATIONAL INSTITUTE OF FOOD TECHNOLOGY ENTREPRENEURSHIP & MANAGEMENT U80300DL2007NPL166745 Director 2009-06-30 Ongoing
    Other Directorships of KRISHAN KANT RATHI
    Company Name CIN Designation Appointment Date Cessation
    RATHI ADVISORY PARTNERS LLP AAD-4958 Designated Partner 2015-03-05 Ongoing
    INDIANIVESH INVESTMENT ADVISORS LLP AAE-5544 Designated Partner 2015-09-10 Ongoing
    FIRST BRIDGE FINANCIAL ADVISORS LLP AAE-6864 Designated Partner - 2016-07-05
    FIRST BRIDGE FINCAP SERVICES LLP AAE-9439 Designated Partner 2019-09-30 Ongoing
    FIRST BRIDGE FINCAP SERVICES LLP AAE-9439 Designated Partner - 2017-04-10
    FIRST BRIDGE FINCAP SERVICES LLP AAE-9439 Partner - 2019-09-29
    LUMOS ALTERNATES LLP AAZ-3487 Partner - 2024-01-11
    CAPITAL FIRST LIMITED L29120MH2005PLC156795 Additional Director - 2010-08-09
    CAPITAL FIRST LIMITED L29120MH2005PLC156795 Director - 2007-09-27
    CAPITAL FIRST LIMITED L29120MH2005PLC156795 Manager - 2010-08-10
    IMP POWERS LIMITED L31300DN1961PLC000232 Nominee Director - 2010-04-29
    DIXON TECHNOLOGIES (INDIA) LIMITED L32101UP1993PLC066581 Additional Director - 2008-08-29
    DIXON TECHNOLOGIES (INDIA) LIMITED L32101UP1993PLC066581 Director - 2011-08-24
    AUTOLINE INDUSTRIES LIMITED L34300PN1996PLC104510 Nominee Director - 2020-07-30
    AU SMALL FINANCE BANK LIMITED L36911RJ1996PLC011381 Additional Director - 2008-09-23
    AU SMALL FINANCE BANK LIMITED L36911RJ1996PLC011381 Director - 2023-03-29
    RATNABHUMI DEVELOPERS LIMITED L45200GJ2006PLC048776 Director - 2009-03-18
    FUTURE MARKET NETWORKS LIMITED L45400MH2008PLC179914 Additional Director - 2011-09-28
    FUTURE MARKET NETWORKS LIMITED L45400MH2008PLC179914 Director - 2014-11-13
    FUTURE CONSUMER LIMITED L52602MH1996PLC192090 Additional Director - 2008-02-20
    FUTURE CONSUMER LIMITED L52602MH1996PLC192090 Director - 2022-09-29
    FUTURE CONSUMER LIMITED L52602MH1996PLC192090 Whole-time director - 2014-02-05
    FUTURE SUPPLY CHAIN SOLUTIONS LIMITED L63030MH2006PLC160376 Director - 2008-06-01
    AAVAS FINANCIERS LIMITED L65922RJ2011PLC034297 Director - 2019-08-28
    CAPITAL FOODS LIMITED U15134MH1995PLC085541 Additional Director 2012-01-06 Ongoing
    TEA POST LIMITED U15491GJ2015PLC085010 Additional Director - 2016-11-15
    TEA POST LIMITED U15491GJ2015PLC085010 Director - 2018-06-26
    TURTLE LIMITED U17219WB1992PLC056339 Additional Director - 2011-08-29
    TURTLE LIMITED U17219WB1992PLC056339 Director - 2014-10-28
    LEE COOPER (INDIA) LIMITED U18101MH2006PLC223534 Additional Director - 2010-09-30
    LEE COOPER (INDIA) LIMITED U18101MH2006PLC223534 Director - 2012-09-29
    CLARKS FOOTWEAR PRIVATE LIMITED U19200MH2010PTC335449 Director - 2014-10-28
    TREO ENGINEERING PRIVATE LIMITED U29190PN2009PTC134901 Additional Director - 2016-09-12
    TREO ENGINEERING PRIVATE LIMITED U29190PN2009PTC134901 Director - 2019-06-07
    SHENDRA ADVISORY SERVICES PRIVATE LIMITED U45200MH2005PTC157267 Director - 2021-10-21
    GUPTA INFRASTRUCTURE ( INDIA ) PRIVATE LIMITED U45200WB2005PTC284839 Additional Director - 2007-09-28
    GUPTA INFRASTRUCTURE ( INDIA ) PRIVATE LIMITED U45200WB2005PTC284839 Director - 2008-11-14
    SILVEX CONSTRUCTIONS PRIVATE LIMITED U45309MH2009PTC195801 Additional Director - 2010-07-30
    SILVEX CONSTRUCTIONS PRIVATE LIMITED U45309MH2009PTC195801 Director - 2011-03-31
    CAPITAL FOODS PRIVATE LIMITED U51219MH2003PTC142121 Additional Director - 2013-07-15
    AMAR CHITRA KATHA PRIVATE LIMITED U51396MH1980PTC023421 Director - 2014-10-27
    ZUPPA GEO NAVIGATION TECHNOLOGIES PRIVATE LIMITED U51420TN2005PTC057286 Director 2024-01-05 Ongoing
    FUTUREBAZAAR INDIA LIMITED U51900MH2006PLC159197 Director - 2008-02-05
    EXPRESS RETAIL SERVICES PRIVATE LIMITED U51909MH2004PTC309581 Additional Director - 2013-09-04
    EXPRESS RETAIL SERVICES PRIVATE LIMITED U51909MH2004PTC309581 Director - 2014-06-23
    FOOT- MART RETAIL INDIA LIMITED U51909MH2005PLC157355 Director - 2008-01-31
    SPRINT ADVISORY SERVICES PRIVATE LIMITED U51909MH2005PTC151869 Director - 2021-10-21
    EDMON TRADING PRIVATE LIMITED U51909MH2006PTC164092 Director - 2008-03-10
    CENTRAL DEPARTMENTAL STORES PRIVATE LIMITED U51909MH2006PTC164209 Director - 2008-01-31
    FUTURE AXIOM TELECOM LIMITED U52110MH2006PLC159581 Director - 2008-05-15
    AADHAAR RETAILING LIMITED U52110MH2006PLC160440 Additional Director - 2010-08-10
    AADHAAR RETAILING LIMITED U52110MH2006PLC160440 Director - 2015-06-04
    MYRA MALL MANAGEMENT COMPANY PRIVATE LIMITED U52190MH2006PTC160415 Additional Director - 2010-07-15
    MYRA MALL MANAGEMENT COMPANY PRIVATE LIMITED U52190MH2006PTC160415 Director - 2010-10-01
    HSR WHOLESALE & RETAIL PRIVATE LIMITED U52330MH2004PTC148956 Director - 2008-01-28
    FUTURE CAPITAL FINANCIAL SERVICES LIMITED U52599MH2007PLC167292 Additional Director 2010-05-03 Ongoing
    MAHAVEER FINANCE INDIA LIMITED U65191TN1981PLC008555 Additional Director - 2025-02-23
    MAHAVEER FINANCE INDIA LIMITED U65191TN1981PLC008555 Nominee Director 2024-09-03 Ongoing
    FUTURE IDEAS COMPANY LIMITED U65900MH2006PLC159526 Director - 2008-01-31
    ULTIMATE INVESTOFIN PRIVATE LIMITED U65933DL1991PTC266069 Additional Director - 2010-07-15
    ULTIMATE INVESTOFIN PRIVATE LIMITED U65933DL1991PTC266069 Director - 2013-03-01
    CAPITAL FIRST SECURITIES LIMITED U66010MH2007PLC169687 Additional Director - 2010-12-31
    CAPITAL FIRST SECURITIES LIMITED U66010MH2007PLC169687 Director - 2011-05-18
    GENERALI CENTRAL INSURANCE COMPANY LIMITED U66030MH2006PLC165287 Director - 2021-10-21
    EBIXCASH WORLD MONEY LIMITED U67190MH1999PLC119009 Additional Director - 2010-12-31
    EBIXCASH WORLD MONEY LIMITED U67190MH1999PLC119009 Director - 2011-03-29
    CAPITAL FIRST INVESTMENT ADVISORY LIMITED U67190MH2004PLC150329 Additional Director - 2007-09-06
    CAPITAL FIRST INVESTMENT ADVISORY LIMITED U67190MH2004PLC150329 Director - 2008-03-27
    FCH SECURITIES & ADVISORS LIMITED U67190MH2005PLC155095 Director - 2008-03-25
    FUTURE CAPITAL INVESTMENT ADVISORS LIMITED U67190MH2005PLC157444 Director - 2008-03-28
    FIRST BRIDGE FUND MANAGERS PRIVATE LIMITED U67190MH2010PTC209837 Additional Director - 2015-07-01
    FIRST BRIDGE FUND MANAGERS PRIVATE LIMITED U67190MH2010PTC209837 Managing Director 2015-07-01 Ongoing
    INTARVO TECHNOLOGIES PRIVATE LIMITED U72100DL2001PTC109841 Additional Director - 2008-11-10
    INTARVO TECHNOLOGIES PRIVATE LIMITED U72100DL2001PTC109841 Director - 2010-03-10
    ZUPPA OEG GEN5 TECHNOLOGIES PRIVATE LIMITED U72200TN2022PTC150306 Additional Director - 2023-09-29
    ZUPPA OEG GEN5 TECHNOLOGIES PRIVATE LIMITED U72200TN2022PTC150306 Director 2022-11-28 Ongoing
    MY BOX TECHNOLOGIES PRIVATE LIMITED U72900DL2008PTC179167 Additional Director - 2009-09-29
    MY BOX TECHNOLOGIES PRIVATE LIMITED U72900DL2008PTC179167 Director - 2010-03-24
    INNEFU LABS LIMITED U73100DL2010PLC208052 Additional Director - 2017-04-07
    INNEFU LABS LIMITED U73100DL2010PLC208052 Director - 2022-09-28
    BIBA FASHION LIMITED U74110HR2002PLC083029 Additional Director - 2011-05-20
    FUTURE MEDIA (INDIA) LIMITED U74300MH2006PLC160375 Director - 2008-03-31
    OMEGA DESIGNS PRIVATE LIMITED U74899DL1994PTC059516 Additional Director - 2016-09-06
    OMEGA DESIGNS PRIVATE LIMITED U74899DL1994PTC059516 Nominee Director - 2018-02-15
    INTEGRATED FOOD PARK LIMITED U74900KA2007PLC071171 Additional Director - 2013-06-01
    LEAP INDIA LIMITED U74900MH2013PLC245166 Additional Director - 2019-09-26
    LEAP INDIA LIMITED U74900MH2013PLC245166 Director - 2019-11-08
    CLR FACILITY SERVICES PRIVATE LIMITED U74910PN2008PTC168139 Additional Director - 2018-01-19
    CLR FACILITY SERVICES PRIVATE LIMITED U74910PN2008PTC168139 Director - 2020-08-05
    CELIO RETAIL PRIVATE LIMITED U74994MH2008PTC181891 Additional Director - 2011-06-09
    CELIO RETAIL PRIVATE LIMITED U74994MH2008PTC181891 Director - 2016-06-10
    BAGZONE LIFESTYLES PRIVATE LIMITED U74994MH2008PTC188558 Director 2023-11-24 Ongoing
    IDIOM DESIGN AND CONSULTING LIMITED U74995MH2005PLC151073 Director - 2008-01-31
    FUTURE BRANDS LIMITED U74999MH2006PLC165722 Director - 2007-07-14
    FUTURE KNOWLEDGE SERVICES LIMITED U74999MH2007PLC167122 Director - 2008-01-31
    WORK STORE PRIVATE LIMITED U74999MH2007PTC166866 Additional Director - 2008-08-16
    WORK STORE PRIVATE LIMITED U74999MH2007PTC166866 Director - 2008-08-16
    INDIANIVESH FIRST BRIDGE FUND MANAGERS PRIVATE LIMITED U74999MH2015PTC265549 Director - 2022-11-25
    FIRST BRIDGE INVESTMENT MANAGERS PRIVATE LIMITED U74999MH2021PTC362144 Additional Director - 2023-09-26
    FIRST BRIDGE INVESTMENT MANAGERS PRIVATE LIMITED U74999MH2021PTC362144 Director 2023-05-16 Ongoing
    INDUS-LEAGUE CLOTHING LIMITED U85110MH1998PLC226134 Additional Director - 2012-09-05
    INDUS-LEAGUE CLOTHING LIMITED U85110MH1998PLC226134 Director - 2014-07-05
    OJB HERBALS PRIVATE LIMITED U85192WB2009PTC138045 Additional Director - 2024-09-29
    OJB HERBALS PRIVATE LIMITED U85192WB2009PTC138045 Director 2024-04-19 Ongoing
    INDRA K K RATHI FOUNDATION U88900MH2026NPL464772 Director 2026-01-05 Ongoing
    AIRPORT RETAIL PRIVATE LIMITED U93090MH2006PTC165612 Director - 2008-05-16
    HOLII ACCESSORIES LIMITED U93090MH2007PLC168048 Additional Director - 2010-09-20
    HOLII ACCESSORIES LIMITED U93090MH2007PLC168048 Director - 2011-11-16
    FUTURE CAPITAL INVESTMENT PRIVATE LIMITED U99999MH2006PTC159513 Director - 2008-01-31
    Other Directorships of BHAVNA GAUTAM DOSHI
    Company Name CIN Designation Appointment Date Cessation
    - 2023-01-11
    BHAVNA DOSHI ASSOCIATES LLP AAE-2953 Designated Partner 2015-07-01 Ongoing
    PENINSULA LAND LIMITED L17120MH1871PLC000005 Director - 2019-03-28
    TORRENT PHARMACEUTICALS LTD L24230GJ1972PLC002126 Director - 2015-05-15
    NUVOCO VISTAS CORPORATION LIMITED L26940MH1999PLC118229 Additional Director - 2017-09-12
    NUVOCO VISTAS CORPORATION LIMITED L26940MH1999PLC118229 Director 2022-01-03 Ongoing
    NUVOCO VISTAS CORPORATION LIMITED L26940MH1999PLC118229 Director - 2022-01-02
    TORRENT POWER LIMITED L31200GJ2004PLC044068 Director - 2021-09-30
    THE GREAT EASTERN SHIPPING COMPANY LIMITED L35110MH1948PLC006472 Additional Director - 2023-08-02
    THE GREAT EASTERN SHIPPING COMPANY LIMITED L35110MH1948PLC006472 Director 2023-07-11 Ongoing
    SEAMEC LIMITED L63032MH1986PLC154910 Director - 2015-01-09
    INDUSIND BANK LTD. L65191PN1994PLC076333 Additional Director - 2020-09-25
    INDUSIND BANK LTD. L65191PN1994PLC076333 Director 2020-09-25 Ongoing
    INDUSIND BANK LTD. L65191PN1994PLC076333 Director - 2024-01-13
    GRUH FINANCE LIMITED L65923GJ1986PLC008809 Additional Director - 2018-05-30
    GRUH FINANCE LIMITED L65923GJ1986PLC008809 Director 2018-05-30 Ongoing
    SUN PHARMA ADVANCED RESEARCH COMPANY LIMITED L73100GJ2006PLC047837 Additional Director - 2015-08-01
    SUN PHARMA ADVANCED RESEARCH COMPANY LIMITED L73100GJ2006PLC047837 Director 2015-08-01 Ongoing
    WALCHANDNAGAR INDUSTRIES LIMITED L74999MH1908PLC000291 Additional Director - 2014-01-28
    WALCHANDNAGAR INDUSTRIES LIMITED L74999MH1908PLC000291 Director - 2019-08-06
    EVEREST INDUSTRIES LIMITED L74999MH1934PLC002093 Additional Director - 2014-07-30
    EVEREST INDUSTRIES LIMITED L74999MH1934PLC002093 Director - 2024-03-31
    KPIT TECHNOLOGIES LIMITED L74999PN2018PLC174192 Additional Director - 2022-08-24
    KPIT TECHNOLOGIES LIMITED L74999PN2018PLC174192 Director 2021-09-15 Ongoing
    ALKYL AMINES CHEMICALS LIMITED L99999MH1979PLC021796 Additional Director - 2024-07-01
    ALKYL AMINES CHEMICALS LIMITED L99999MH1979PLC021796 Director 2024-05-31 Ongoing
    GUJARAT GUARDIAN LIMITED U17110GJ1990PLC013397 Additional Director - 2017-09-15
    GUJARAT GUARDIAN LIMITED U17110GJ1990PLC013397 Director - 2017-09-15
    GREATSHIP (INDIA ) LIMITED U63090MH2002PLC136326 Additional Director - 2021-07-23
    GREATSHIP (INDIA ) LIMITED U63090MH2002PLC136326 Director 2021-07-23 Ongoing
    LIC PENSION FUND LIMITED U66020MH2007PLC176066 Director - 2022-03-31
    LIC PENSION FUND LIMITED U66020MH2007PLC176066 Director appointed in casual vacancy - 2009-07-29
    FUTURE GENERALI INDIA INSURANCE COMPANY LIMITED U66030MH2006PLC165287 Additional Director - 2015-03-24
    FUTURE GENERALI INDIA INSURANCE COMPANY LIMITED U66030MH2006PLC165287 Director - 2020-03-23
    PENINSULA INVESTMENT MANAGEMENT COMPANY LIMITED U67110MH2005PLC158070 Director - 2015-03-17
    CONVERGYS STREAM PRIVATE LIMITED U72200DL2000PTC278593 Director - 2010-12-12
    CONVERGYS INFOWAVZ PRIVATE LIMITED U72900DL2000PTC278637 Director - 2010-12-12
    PATHPARTNER TECHNOLOGY PRIVATE LIMITED U72900KA2006PTC039891 Additional Director - 2024-06-18
    CONNECT INFOTAIN PRIVATE LIMITED U72900MH2006PTC165881 Additional Director - 2011-09-29
    CONNECT INFOTAIN PRIVATE LIMITED U72900MH2006PTC165881 Director 2011-09-29 Ongoing
    ICAI ACCOUNTING RESEARCH FOUNDATION U73200DL1999NPL097935 Additional Director - 2018-09-29
    ICAI ACCOUNTING RESEARCH FOUNDATION U73200DL1999NPL097935 Director 2018-09-29 Ongoing
    ICAI ACCOUNTING RESEARCH FOUNDATION U73200DL1999NPL097935 Director - 2013-04-13
    CONNECT CAPITAL PRIVATE LIMITED U74140MH1994PTC077688 Director 1996-12-15 Ongoing
    IMC CHAMBER OF COMMERCE AND INDUSTRY U74999MH1969NPL014218 Director - 2016-01-19
    AIC-NMIMS INCUBATION CENTRE U80904MH2017NPL303119 Additional Director - 2021-08-12
    AIC-NMIMS INCUBATION CENTRE U80904MH2017NPL303119 Director - 2023-02-08
    Other Directorships of SERGIO BALBINOT
    Company Name CIN Designation Appointment Date Cessation
    BAJAJ ALLIANZ GENERAL INSURANCE COMPANY LIMITED U66010PN2000PLC015329 Additional Director - 2016-07-15
    BAJAJ ALLIANZ GENERAL INSURANCE COMPANY LIMITED U66010PN2000PLC015329 Director - 2022-12-23
    BAJAJ ALLIANZ LIFE INSURANCE COMPANY LIMITED U66010PN2001PLC015959 Additional Director - 2016-07-15
    BAJAJ ALLIANZ LIFE INSURANCE COMPANY LIMITED U66010PN2001PLC015959 Director - 2022-12-23
    FUTURE GENERALI INDIA INSURANCE COMPANY LIMITED U66030MH2006PLC165287 Additional Director - 2007-11-23
    FUTURE GENERALI INDIA INSURANCE COMPANY LIMITED U66030MH2006PLC165287 Director - 2014-10-06
    Other Directorships of KEVIN JOHN WRIGHT
    Company Name CIN Designation Appointment Date Cessation
    BHARTI AXA LIFE INSURANCE COMPANY LIMITED U66010MH2005PLC157108 Additional Director - 2013-06-07
    BHARTI AXA LIFE INSURANCE COMPANY LIMITED U66010MH2005PLC157108 Director - 2015-03-01
    Other Directorships of BRUCE ALAN DE BROIZE
    Company Name CIN Designation Appointment Date Cessation
    FG&G DISTRIBUTION PRIVATE LIMITED U66000MH2018PTC316154 Additional Director - 2018-12-21
    FG&G DISTRIBUTION PRIVATE LIMITED U66000MH2018PTC316154 Director - 2022-01-06
    Other Directorships of CHANDRA PRAKASH TOSHNIWAL
    Company Name CIN Designation Appointment Date Cessation
    SSA ADVISORS LLP AAA-4360 Designated Partner 2011-04-04 Ongoing
    RATNABHUMI DEVELOPERS LIMITED L45200GJ2006PLC048776 Director - 2009-04-24
    FUTURE MARKET NETWORKS LIMITED L45400MH2008PLC179914 Director - 2009-01-09
    FUTURE RETAIL LIMITED L51909MH2007PLC268269 CFO(KMP) - 2022-05-12
    FUTURE LIFESTYLE FASHIONS LIMITED L52100MH2012PLC231654 Additional Director - 2013-05-09
    FUTURE LIFESTYLE FASHIONS LIMITED L52100MH2012PLC231654 Director - 2022-09-03
    FUTURE LIFESTYLE FASHIONS LIMITED L52100MH2012PLC231654 Whole-time director - 2016-04-30
    FUTURE ENTERPRISES LIMITED L52399MH1987PLC044954 Additional Director - 2021-09-28
    FUTURE ENTERPRISES LIMITED L52399MH1987PLC044954 Director - 2022-08-16
    FUTURE SUPPLY CHAIN SOLUTIONS LIMITED L63030MH2006PLC160376 Director - 2022-03-30
    FUTURE AGROVET LIMITED U15100MH2005PLC152599 Director 2006-02-10 Ongoing
    FUTURE FOOD AND PRODUCTS LIMITED U15410MH2008PLC179919 Director - 2009-01-09
    APOLLO DESIGN APPAREL PARKS LIMITED U17291MH2007GOI195397 Additional Director - 2016-09-13
    APOLLO DESIGN APPAREL PARKS LIMITED U17291MH2007GOI195397 Director - 2017-08-31
    LEE COOPER (INDIA) LIMITED U18101MH2006PLC223534 Director - 2008-12-30
    FUTURE OUTDOOR MEDIA SOLUTIONS LIMITED U22300MH2008PLC181041 Director - 2013-03-22
    PAN INDIA FOOD SOLUTIONS PRIVATE LIMITED U41001MH2006PTC161530 Director - 2009-06-18
    NAVRATNA S G HIGHWAY PROPERTIES PRIVATE LIMITED U45200GJ2005PTC046351 Director - 2010-09-01
    SUHANI MALL MANAGEMENT COMPANY PRIVATE LIMITED U45200MH2005PTC156837 Director - 2013-02-18
    AVRUTI MALL MANAGEMENT COMPANY PRIVATE LIMITED U45200MH2005PTC156839 Director - 2010-09-01
    SHENDRA ADVISORY SERVICES PRIVATE LIMITED U45200MH2005PTC157267 Director 2006-05-19 Ongoing
    AGRE PROPERTIES & SERVICES LIMITED U45201MH2008PLC179913 Director - 2009-01-09
    CIRCULAR DEVELOPERS PRIVATE LIMITED U45400WB2012PTC173445 Director - 2012-03-09
    FUTURE CORPORATE RESOURCES LIMITED U51100MH2005PLC156856 Additional Director - 2011-08-09
    FUTURE CORPORATE RESOURCES LIMITED U51100MH2005PLC156856 Director - 2015-03-31
    KAMASKHYA TRACOM PVT LTD U51109CT2006PTC008626 Nominee Director - 2010-09-16
    FUTUREBAZAAR INDIA LIMITED U51900MH2006PLC159197 Director - 2008-02-27
    FUTURE MOBILE AND ACCESSORIES LIMITED U51900MH2007PLC171946 Director - 2008-02-27
    FUTURE CONSUMER PRODUCTS LIMITED U51900MH2007PLC174027 Director - 2015-03-31
    MANZ RETAIL PRIVATE LIMITED (TRF.) U51909MH1994PTC156437 Director - 2012-02-27
    SPRINT ADVISORY SERVICES PRIVATE LIMITED U51909MH2005PTC151869 Director 2006-03-21 Ongoing
    EDMON TRADING PRIVATE LIMITED U51909MH2006PTC164092 Director - 2009-10-01
    CENTRAL DEPARTMENTAL STORES PRIVATE LIMITED U51909MH2006PTC164209 Director - 2014-10-22
    FUTURE VALUE RETAIL LIMITED. U52100MH2007PLC171524 Director 2007-06-11 Ongoing
    FUTURE AXIOM TELECOM LIMITED U52110MH2006PLC159581 Director 2006-02-07 Ongoing
    FUTURE AXIOM TELECOM LIMITED U52110MH2006PLC159581 Director - 2015-04-01
    GJ FREEDOM FASHIONS LIMITED U52190MH2006PLC160377 Director - 2008-01-30
    MYRA MALL MANAGEMENT COMPANY PRIVATE LIMITED U52190MH2006PTC160415 Director - 2007-07-03
    RESOURCE WORLD EXIM PRIVATE LIMITED U52300MH2010PTC209836 Nominee Director - 2018-03-19
    FUTURE E-COMMERCE INFRASTRUCTURE LIMITED U52399MH2007PLC171178 Director - 2016-12-30
    HYPERCITY RETAIL (INDIA) LIMITED U52510MH2004PLC146577 Additional Director - 2018-07-01
    BLUE FOODS PRIVATE LIMITED U55100MH2000PTC128686 Additional Director - 2008-04-22
    PAN INDIA RESTAURANTS LIMITED U55101MH2005PLC151089 Director 2005-02-07 Ongoing
    FUTURE IDEAS COMPANY LIMITED U65900MH2006PLC159526 Director - 2008-02-27
    FUTURE GENERALI INDIA INSURANCE COMPANY LIMITED U66030MH2006PLC165287 Director - 2007-03-16
    ANCHOR RESIDENCY PRIVATE LIMITED U70100MH2005PTC153677 Director 2005-06-01 Ongoing
    SRISHTI MALL MANAGEMENT COMPANY PRIVATE LIMITED U70100MH2005PTC155102 Director - 2012-02-27
    UNIQUE MALLS PRIVATE LIMITED U70100MH2005PTC155104 Director - 2012-06-27
    BLB MALL MANAGEMENT COMPANY PRIVATE LIMITED U70100MH2005PTC155196 Director - 2009-04-15
    ANUSHTA MALL MANAGEMENT COMPANY PRIVATE LIMITED U70100MH2005PTC156868 Director - 2010-09-01
    BANSI MALL MANAGEMENT COMPANY PRIVATE LIMITED U70100MH2005PTC156869 Director - 2012-02-27
    SHAGUN MALL MANAGEMENT COMPANY PRIVATE LIMITED U70100MH2005PTC156886 Director - 2007-06-14
    NAMAN MALL MANAGEMENT COMPANY PRIVATE LIMITED U70101MH2005PTC153688 Director - 2010-09-01
    SHREYA MALL MANAGEMENT PRIVATE LIMITED U70102MH2006PTC161886 Director 2007-07-05 Ongoing
    SUN CITY PROPERTIES PRIVATE LIMITED U70109WB1998PTC087521 Director - 2022-07-07
    PRTL ENTERPRISES LIMITED U72100MH1999PLC120600 Director - 2008-08-02
    NUFUTURE DIGITAL (INDIA) LIMITED U72900MH2007PLC174787 Additional Director - 2018-09-28
    NUFUTURE DIGITAL (INDIA) LIMITED U72900MH2007PLC174787 Director - 2022-07-20
    MINERAL FASHIONS LIMITED U74120MH2010PLC209327 Additional Director - 2017-09-28
    MINERAL FASHIONS LIMITED U74120MH2010PLC209327 Director - 2018-10-30
    FUTURE 7-INDIA CONVENIENCE LIMITED U74120MH2015PLC267752 Additional Director - 2022-07-20
    FDRT CONSULTANCY SERVICES LIMITED U74120MH2015PLC269824 Director - 2022-07-20
    FUTURE MEDIA (INDIA) LIMITED U74300MH2006PLC160375 Additional Director - 2008-09-18
    FUTURE MEDIA (INDIA) LIMITED U74300MH2006PLC160375 Director - 2017-04-24
    FUTURE HUMAN DEVELOPMENT LIMITED U74900MH2007PLC167121 Additional Director - 2013-09-30
    FUTURE HUMAN DEVELOPMENT LIMITED U74900MH2007PLC167121 Director - 2015-09-30
    FUTURE PEOPLE SERVICES LIMITED U74900MH2010PLC203778 Additional Director - 2012-09-29
    FUTURE PEOPLE SERVICES LIMITED U74900MH2010PLC203778 Director 2012-09-29 Ongoing
    IDIOM DESIGN AND CONSULTING LIMITED U74995MH2005PLC151073 Director - 2008-03-30
    FUTURE BRANDS LIMITED U74999MH2006PLC165722 Additional Director - 2020-12-29
    FUTURE BRANDS LIMITED U74999MH2006PLC165722 Director - 2022-07-20
    WORK STORE LIMITED U74999MH2007PLC166866 Director - 2008-11-05
    FUTURE KNOWLEDGE SERVICES LIMITED U74999MH2007PLC167122 Director - 2015-03-30
    MOBILE REPAIR SERVICE CITY INDIA LIMITED U74999MH2007PLC173727 Director - 2008-03-30
    FUTURE LEARNING AND DEVELOPMENT LIMITED U74999MH2008PLC181051 Director - 2015-03-30
    KFC SHOEMAKER PRIVATE LIMITED U74999MH2008PTC180601 Additional Director - 2017-09-29
    KFC SHOEMAKER PRIVATE LIMITED U74999MH2008PTC180601 Director - 2018-03-19
    HARSH TRADING & INVESTMENT CONSULTANTS PRIVATE LIMITED U93000MH2008PTC179580 Director - 2011-08-04
    AIRPORT RETAIL PRIVATE LIMITED U93090MH2006PTC165612 Director - 2008-11-17
    Other Directorships of DEEPAK SOOD
    Company Name CIN Designation Appointment Date Cessation
    ESTER CONSULTING LLP ABA-4021 Designated Partner 2022-01-28 Ongoing
    PRUDENT CORPORATE ADVISORY SERVICES LIMITED L91120GJ2003PLC042458 Additional Director - 2021-07-23
    PRUDENT CORPORATE ADVISORY SERVICES LIMITED L91120GJ2003PLC042458 Director 2021-07-23 Ongoing
    GIRNAR INSURANCE BROKERS PRIVATE LIMITED U66010RJ2016PTC054811 Additional Director - 2020-09-30
    GIRNAR INSURANCE BROKERS PRIVATE LIMITED U66010RJ2016PTC054811 Director 2020-09-30 Ongoing
    FUTURE GENERALI INDIA INSURANCE COMPANY LIMITED U66030MH2006PLC165287 Additional Director - 2007-09-05
    FUTURE GENERALI INDIA INSURANCE COMPANY LIMITED U66030MH2006PLC165287 Director - 2009-09-21
    FUTURE GENERALI INDIA INSURANCE COMPANY LIMITED U66030MH2006PLC165287 Managing Director - 2009-09-21
    AVANTHA CONSULTING SERVICES LIMITED U74110HR2013PLC048992 CEO(KMP) - 2018-02-28
    THE INDO-ITALIAN CHAMBER OF COMMERCE AND INDUSTRY U74999MH1966NPL013602 Director - 2013-03-16
    Other Directorships of TEIK CHONG OOI
    Company Name CIN Designation Appointment Date Cessation
    SHENDRA ADVISORY SERVICES PRIVATE LIMITED U45200MH2005PTC157267 Additional Director - 2007-08-06
    SHENDRA ADVISORY SERVICES PRIVATE LIMITED U45200MH2005PTC157267 Director - 2016-01-18
    SPRINT ADVISORY SERVICES PRIVATE LIMITED U51909MH2005PTC151869 Additional Director - 2015-09-30
    SPRINT ADVISORY SERVICES PRIVATE LIMITED U51909MH2005PTC151869 Director - 2016-01-18
    FUTURE GENERALI INDIA INSURANCE COMPANY LIMITED U66030MH2006PLC165287 Additional Director - 2015-08-06
    FUTURE GENERALI INDIA INSURANCE COMPANY LIMITED U66030MH2006PLC165287 Director - 2016-01-18
    Other Directorships of JENNIFER SUSAN SPARKS
    Company Name CIN Designation Appointment Date Cessation
    SHENDRA ADVISORY SERVICES PRIVATE LIMITED U45200MH2005PTC157267 Additional Director - 2016-09-30
    SHENDRA ADVISORY SERVICES PRIVATE LIMITED U45200MH2005PTC157267 Director 2016-09-30 Ongoing
    SPRINT ADVISORY SERVICES PRIVATE LIMITED U51909MH2005PTC151869 Additional Director - 2016-09-30
    SPRINT ADVISORY SERVICES PRIVATE LIMITED U51909MH2005PTC151869 Director 2016-09-30 Ongoing
    FUTURE GENERALI INDIA INSURANCE COMPANY LIMITED U66030MH2006PLC165287 Additional Director - 2016-06-03
    FUTURE GENERALI INDIA INSURANCE COMPANY LIMITED U66030MH2006PLC165287 Director - 2022-04-15
    EMERGE 360 EFFICIENCY PRIVATE LIMITED U74140DL2015PTC276213 Director - 2015-10-16
    Other Directorships of ANUP MADHUSUDANLAL CHANDAK
    Company Name CIN Designation Appointment Date Cessation
    CRESCAT FINSERV LLP AAG-6417 Designated Partner 2017-02-13 Ongoing
    Other Directorships of GURPREET GREWAL
    Company Name CIN Designation Appointment Date Cessation
    SHENDRA ADVISORY SERVICES PRIVATE LIMITED U45200MH2005PTC157267 Additional Director 2022-04-27 Ongoing
    SPRINT ADVISORY SERVICES PRIVATE LIMITED U51909MH2005PTC151869 Additional Director 2022-03-24 Ongoing
    FUTURE GENERALI INDIA INSURANCE COMPANY LIMITED U66030MH2006PLC165287 Additional Director - 2022-05-05
    FUTURE GENERALI INDIA INSURANCE COMPANY LIMITED U66030MH2006PLC165287 Director - 2023-02-17
    Other Directorships of MADAN GOPAL JALAN
    Company Name CIN Designation Appointment Date Cessation
    - 2023-05-24
    ESSEL FINANCE MANAGEMENT LLP AAB-2967 Partner - 2019-06-04
    LLOYDS FINANCE LIMITED L99999MH1985PLC037130 Company Secretary - 2008-01-10
    NOVA TECHSET LIMITED U30007PN1998PLC216102 Nominee Director - 2023-12-31
    PRAGYA REALTY DEVELOPERS PRIVATE LIMITED U45400MH2007PTC172751 Additional Director - 2023-09-29
    PRAGYA REALTY DEVELOPERS PRIVATE LIMITED U45400MH2007PTC172751 Director 2023-07-31 Ongoing
    NAVI AMC LIMITED U65990KA2009PLC165296 Additional Director - 2019-11-20
    NAVI AMC LIMITED U65990KA2009PLC165296 CEO(KMP) - 2021-02-11
    NAVI AMC LIMITED U65990KA2009PLC165296 Company Secretary - 2019-12-31
    NAVI AMC LIMITED U65990KA2009PLC165296 Whole-time director - 2021-02-11
    LLOYDS EQUITIES AND DEBENTURES LIMITED U67120MH1993PLC072127 Director - 2013-03-29
    DAMANI REALTY PRIVATE LIMITED U67120MH1995PTC085470 Director - 2012-03-12
    ESSEL FINANCE WEALTH ZONE PRIVATE LIMITED U67190TN2008PTC066315 Beneficial Owner - 2021-11-25
    KATALYST SOFTWARE SERVICES LIMITED U72200PN2015PLC153600 Nominee Director - 2023-12-31
    ESSEL FINANCE CAPSTAR ADVISORY LIMITED U74110MH2008PLC183873 Beneficial Owner - 2021-12-08
    FLY HI FINANCIAL SERVICES LIMITED U74899DL1994PLC062940 Director - 2023-09-30
    ESSEL FINANCE PORTFOLIO MANAGERS PRIVATE LIMITED U74900MH2013PTC244379 Beneficial Owner - 2021-12-22
    LLOYDS FACTORS LIMITED U74999MH1992PLC069016 Director 1997-02-25 Ongoing
    Other Directorships of ROBERTO GASSO
    Company Name CIN Designation Appointment Date Cessation
    SHENDRA ADVISORY SERVICES PRIVATE LIMITED U45200MH2005PTC157267 Additional Director - 2008-08-06
    SHENDRA ADVISORY SERVICES PRIVATE LIMITED U45200MH2005PTC157267 Director - 2013-12-31
    SPRINT ADVISORY SERVICES PRIVATE LIMITED U51909MH2005PTC151869 Additional Director - 2008-08-06
    SPRINT ADVISORY SERVICES PRIVATE LIMITED U51909MH2005PTC151869 Director - 2013-12-31
    FUTURE GENERALI INDIA INSURANCE COMPANY LIMITED U66030MH2006PLC165287 Additional Director - 2007-11-23
    FUTURE GENERALI INDIA INSURANCE COMPANY LIMITED U66030MH2006PLC165287 Director - 2014-09-12
    Other Directorships of GIRISH PANDURANG KULKARNI
    Company Name CIN Designation Appointment Date Cessation
    STAR UNION DAI-ICHI LIFE INSURANCE COMPANY LIMITED U66010MH2007PLC174472 Additional Director - 2021-09-29
    STAR UNION DAI-ICHI LIFE INSURANCE COMPANY LIMITED U66010MH2007PLC174472 Director - 2024-03-31
    STAR UNION DAI-ICHI LIFE INSURANCE COMPANY LIMITED U66010MH2007PLC174472 Managing Director - 2021-05-15
    Other Directorships of VALENTINA SARROCCO
    Company Name CIN Designation Appointment Date Cessation
    FUTURE GENERALI INDIA INSURANCE COMPANY LIMITED U66030MH2006PLC165287 Additional Director - 2023-09-19
    FUTURE GENERALI INDIA INSURANCE COMPANY LIMITED U66030MH2006PLC165287 Director 2023-05-18 Ongoing
    Other Directorships of ALOKKUMAR ARUNKUMAR RUNGTA
    Company Name CIN Designation Appointment Date Cessation
    Other Directorships of KISHORE LAXMINARAYAN BIYANI
    Company Name CIN Designation Appointment Date Cessation
    ANVESHAK TRADE ENTERPRISES LLP AAA-2245 Designated Partner 2017-12-22 Ongoing
    SILVER BASE INFRASTRUCTURE LLP AAA-6310 Designated Partner 2011-09-21 Ongoing
    WHITE KNIGHT MERCANTILE LLP AAA-6311 Designated Partner 2011-09-21 Ongoing
    SALARJUNG MULTITRADING LLP AAA-6312 Designated Partner 2011-09-21 Ongoing
    KAVI SALES AGENCY LLP AAA-6313 Designated Partner 2011-09-21 Ongoing
    LIQUID FOOT INFRAPROJECTS LLP AAA-6314 Designated Partner - 2017-10-06
    RAAKA MULTITRADING LLP AAA-6345 Designated Partner 2011-09-23 Ongoing
    SAACHI MULTITRADING LLP AAA-6346 Designated Partner 2011-09-23 Ongoing
    OVIYA MULTITRADING LLP AAA-6347 Designated Partner 2011-09-23 Ongoing
    TARAKA INFRASTRUCTURE LLP AAA-6349 Designated Partner 2011-09-23 Ongoing
    RAJA INFRASTRUCTURE LLP AAA-6371 Designated Partner 2011-09-26 Ongoing
    RADHA MULTITRADING LLP AAA-6387 Designated Partner 2011-09-27 Ongoing
    BRAHMABRATA TRADING LLP AAA-6388 Designated Partner 2011-09-27 Ongoing
    TANUSHRI INFRASTRUCTURE LLP AAA-6413 Designated Partner - 2017-10-06
    SAMREEN MULTITRADING LLP AAA-6476 Designated Partner 2011-10-04 Ongoing
    ONE INDIA CAPITAL ADVISORS LLP AAI-2336 Designated Partner 2017-01-10 Ongoing
    KLB CAPITAL ADVISORS LLP AAI-2572 Designated Partner 2017-01-12 Ongoing
    KLB Advisory and Consultancy LLP ABC-1329 Designated Partner 2022-08-19 Ongoing
    JAGRAN PRAKASHAN LIMITED L22219UP1975PLC004147 Director - 2013-01-31
    CAPITAL FIRST LIMITED L29120MH2005PLC156795 Director - 2012-09-28
    GALAXY CLOUD KITCHENS LIMITED L47110MH1981PLC024988 Director - 2011-08-11
    FUTURE RETAIL LIMITED L51909MH2007PLC268269 Additional Director - 2016-05-02
    FUTURE RETAIL LIMITED L51909MH2007PLC268269 Director 2020-03-05 Ongoing
    FUTURE RETAIL LIMITED L51909MH2007PLC268269 Managing Director - 2020-03-05
    FUTURE LIFESTYLE FASHIONS LIMITED L52100MH2012PLC231654 Additional Director - 2013-05-09
    FUTURE LIFESTYLE FASHIONS LIMITED L52100MH2012PLC231654 Director 2020-03-05 Ongoing
    FUTURE LIFESTYLE FASHIONS LIMITED L52100MH2012PLC231654 Director - 2013-06-25
    FUTURE LIFESTYLE FASHIONS LIMITED L52100MH2012PLC231654 Managing Director - 2020-03-05
    FUTURE ENTERPRISES LIMITED L52399MH1987PLC044954 Director 2016-05-04 Ongoing
    FUTURE ENTERPRISES LIMITED L52399MH1987PLC044954 Managing Director - 2016-05-03
    FUTURE CONSUMER LIMITED L52602MH1996PLC192090 Director - 2008-02-05
    FUTURE CONSUMER LIMITED L52602MH1996PLC192090 Managing Director - 2013-05-31
    INOX LEISURE LIMITED L92199MH1999PLC353754 Additional Director - 2014-09-10
    INOX LEISURE LIMITED L92199MH1999PLC353754 Director - 2019-11-16
    FAME INDIA LIMITED L92490MH1999PLC122381 Additional Director - 2010-09-22
    FAME INDIA LIMITED L92490MH1999PLC122381 Director 2010-09-22 Ongoing
    GALAXY MEGA FOOD PARK PRIVATE LIMITED U15100MH2000PTC125840 Director - 2010-07-31
    ESES COMMERCIALS PRIVATE LIMITED U17110MH2004PTC043441 Director - 2011-05-08
    KB MALL MANAGEMENT COMPANY LIMITED U45200MH2004PLC146312 Director - 2008-03-15
    LIQUID FOOT INFRAPROJECTS PRIVATE LIMITED U45200MH2010PTC207153 Additional Director - 2011-08-24
    LIQUID FOOT INFRAPROJECTS PRIVATE LIMITED U45200MH2010PTC207153 Director 2011-08-24 Ongoing
    U-PHASE INFRAPROJECTS PRIVATE LIMITED U45202MH2010PTC206996 Additional Director - 2011-08-24
    U-PHASE INFRAPROJECTS PRIVATE LIMITED U45202MH2010PTC206996 Director - 2014-01-17
    SILVER BASE INFRASTRUCTURE PRIVATE LIMITED U45202MH2010PTC207041 Additional Director - 2011-08-25
    SILVER BASE INFRASTRUCTURE PRIVATE LIMITED U45202MH2010PTC207041 Director 2011-08-25 Ongoing
    TANUSHRI INFRASTRUCTURE PRIVATE LIMITED U45202MH2010PTC207208 Additional Director - 2011-08-24
    TANUSHRI INFRASTRUCTURE PRIVATE LIMITED U45202MH2010PTC207208 Director 2011-08-24 Ongoing
    TARAKA INFRASTRUCTURE PRIVATE LIMITED U45400MH2010PTC207209 Additional Director - 2011-08-25
    TARAKA INFRASTRUCTURE PRIVATE LIMITED U45400MH2010PTC207209 Director 2011-08-25 Ongoing
    RAJA INFRASTRUCTURE PRIVATE LIMITED U45400MH2010PTC207310 Additional Director - 2011-08-24
    RAJA INFRASTRUCTURE PRIVATE LIMITED U45400MH2010PTC207310 Director 2011-08-24 Ongoing
    FUTURE CORPORATE RESOURCES LIMITED U51100MH2005PLC156856 Director 2005-11-19 Ongoing
    KAVI SALES AGENCY PRIVATE LIMITED U51101MH2010PTC207091 Additional Director - 2011-08-20
    KAVI SALES AGENCY PRIVATE LIMITED U51101MH2010PTC207091 Director 2011-08-20 Ongoing
    WHITE CIRCLE MERCANTILE PRIVATE LIMITED U51101MH2010PTC207147 Additional Director - 2011-08-20
    WHITE CIRCLE MERCANTILE PRIVATE LIMITED U51101MH2010PTC207147 Director - 2014-01-17
    SAMREEN MULTITRADING PRIVATE LIMITED U51101MH2010PTC207205 Additional Director - 2011-08-25
    SAMREEN MULTITRADING PRIVATE LIMITED U51101MH2010PTC207205 Director 2011-08-25 Ongoing
    SHREE BALAJI MULTITRADING PRIVATE LIMITED U51101MH2010PTC207607 Additional Director - 2011-08-23
    SHREE BALAJI MULTITRADING PRIVATE LIMITED U51101MH2010PTC207607 Director - 2015-06-06
    RADHA MULTITRADING PRIVATE LIMITED U51109MH2010PTC207247 Additional Director - 2011-08-22
    RADHA MULTITRADING PRIVATE LIMITED U51109MH2010PTC207247 Director 2011-08-22 Ongoing
    SAACHI MULTITRADING PRIVATE LIMITED U51109MH2010PTC207312 Additional Director - 2011-08-22
    SAACHI MULTITRADING PRIVATE LIMITED U51109MH2010PTC207312 Director 2011-08-22 Ongoing
    OVIYA MULTITRADING PRIVATE LIMITED U51109MH2010PTC207436 Additional Director - 2011-08-23
    OVIYA MULTITRADING PRIVATE LIMITED U51109MH2010PTC207436 Director 2011-08-23 Ongoing
    WHITE KNIGHT MERCANTILE PRIVATE LIMITED U51109MH2010PTC207475 Additional Director - 2011-08-23
    WHITE KNIGHT MERCANTILE PRIVATE LIMITED U51109MH2010PTC207475 Director 2011-08-23 Ongoing
    CHASTE INVESTRADE PRIVATE LIMITED U51110MH2005PTC156855 Additional Director - 2009-09-30
    CHASTE INVESTRADE PRIVATE LIMITED U51110MH2005PTC156855 Director 2009-09-30 Ongoing
    CHASTE INVESTRADE PRIVATE LIMITED U51110MH2005PTC156855 Director - 2009-06-01
    RAAKA MULTITRADING PRIVATE LIMITED U51398MH2010PTC206874 Additional Director - 2011-08-24
    RAAKA MULTITRADING PRIVATE LIMITED U51398MH2010PTC206874 Director 2011-08-24 Ongoing
    GARGI BUSINESS VENTURES PRIVATE LIMITED U51595MH2010PTC207319 Additional Director - 2011-10-29
    GARGI BUSINESS VENTURES PRIVATE LIMITED U51595MH2010PTC207319 Director - 2011-10-30
    HAIN FUTURE NATURAL PRODUCTS PRIVATE LIMITED U51909HR2017PTC069554 Additional Director - 2017-12-11
    MANZ RETAIL PRIVATE LIMITED (TRF.) U51909MH1994PTC156437 Director - 2011-02-28
    ERUDITE TRADING PRIVATE LIMITED U51909MH2005PTC156796 Additional Director - 2009-09-30
    ERUDITE TRADING PRIVATE LIMITED U51909MH2005PTC156796 Director 2009-09-30 Ongoing
    ERUDITE TRADING PRIVATE LIMITED U51909MH2005PTC156796 Director - 2009-06-01
    PLANET TRADERS LIMITED U51909MH2007PLC238764 Director - 2008-12-01
    SHREE BALAJI SOFTTOUCH MULTITRADING PRIVATE LIMITED U51909MH2010PTC206943 Additional Director - 2011-08-24
    SHREE BALAJI SOFTTOUCH MULTITRADING PRIVATE LIMITED U51909MH2010PTC206943 Director - 2015-06-06
    SANAVI MULTITRADING PRIVATE LIMITED U51909MH2010PTC207207 Additional Director - 2011-08-25
    SANAVI MULTITRADING PRIVATE LIMITED U51909MH2010PTC207207 Director - 2014-01-17
    UCCHAL TRADERS PRIVATE LIMITED U51909MH2010PTC207216 Additional Director - 2011-08-22
    UCCHAL TRADERS PRIVATE LIMITED U51909MH2010PTC207216 Director - 2015-09-04
    SALARJUNG MULTITRADING PRIVATE LIMITED U52100MH2010PTC206500 Additional Director - 2011-08-25
    SALARJUNG MULTITRADING PRIVATE LIMITED U52100MH2010PTC206500 Director 2011-08-25 Ongoing
    BRAHMABRATA TRADING PRIVATE LIMITED U52100MH2010PTC207383 Additional Director - 2011-08-20
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    INDIAN PETROCHEMICALS CORPORATION LIMITED L23200GJ1969PLC001569 Director - 2007-08-20
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    TORRENT PHARMACEUTICALS LTD L24230GJ1972PLC002126 Director - 2024-03-31
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    KARAM CHAND THAPAR & BROS (COAL SALES ) LTD U51909WB1943PLC011283 Director - 2017-06-12
    FUTURE VALUE RETAIL LIMITED. U52100MH2007PLC171524 Additional Director - 2010-08-28
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    MAVENVISTA TECHNOLOGIES PRIVATE LIMITED U62011GJ1985PTC007714 Additional Director - 2013-04-02
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    HARIBHAKTI MOTI INDIA PRIVATE LIMITED U65191MH2000PTC124386 Additional Director - 2013-09-16
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    HARIBHAKTI MOTI INDIA PRIVATE LIMITED U65191MH2000PTC124386 Director - 2012-06-06
    OVERSEAS INFRASTRUCTURE ALLIANCE (INDIA) PRIVATE LIMITED U65920MH1989PTC052900 Director - 2009-08-01
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    L&T MUTUAL FUND TRUSTEE LIMITED U65993MH1996PLC211198 Additional Director - 2017-08-21
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    FOR AUDIT QUALITY PRIVATE LIMITED U84119DL2019PTC356759 Director - 2022-05-24
    BHARAT CLEAN RIVERS FOUNDATION U85100MH1982NPL027419 Additional Director - 2024-02-04
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    FINANCIAL PLANNING SUPERVISORY FOUNDATION U91910MH2013NPL246284 Director - 2014-05-05
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    CIN Company Name Company Address
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    Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
    100325588 2020-01-14 - - 500,000.00 HDFC BANK LIMITED

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

    Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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

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

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

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

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

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

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

    Company Identifier Name Percentage of Shares Held

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

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

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

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

    As on: 2026-07-13

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