UNIVERSAL SOMPO GENERAL INSURANCE COMPANY LIMITED
CIN: U66010MH2007PLC166770
UNIVERSAL SOMPO GENERAL INSURANCE COMPANY LIMITED (CIN: U66010MH2007PLC166770) is a Public company incorporated on 05 Jan 2007. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 4000000000.00 and its paid up capital is Rs. 3681818200.00.
UNIVERSAL SOMPO GENERAL INSURANCE COMPANY LIMITED's Annual General Meeting (AGM) was last held on 20 Jun 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.UNIVERSAL SOMPO GENERAL 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 UNIVERSAL SOMPO GENERAL INSURANCE COMPANY LIMITED are SHANTI LAL JAIN, MUDIT GUPTA, MAHESH KUMAR BAJAJ, DANIEL NEO, ADITYA VARDHAN TIBREWALA, SARVESAN GOPAL, KELVIN JOHN NATHAN, SEKHAR SRIDHAR RAO, GOPALASWAMY CHAKRAVARTI RANGAN, SHARAD MATHUR, BHASKAR JYOTI SARMA, TAKASHI KURUMISAWA, MOHIT BURMAN, and CHHAYA MANOJ PALRECHA.
UNIVERSAL SOMPO GENERAL INSURANCE COMPANY LIMITED's Corporate Identification Number (CIN) is U66010MH2007PLC166770 and its registration number is 166770. Users may contact UNIVERSAL SOMPO GENERAL INSURANCE COMPANY LIMITED on its Email address - [email protected]. Registered address of UNIVERSAL SOMPO GENERAL INSURANCE COMPANY LIMITED is Unit No. 103, 1st Floor, Ackruti Star, MIDC, , Andheri East, Maharashtra, India - 400093.
Current status of UNIVERSAL SOMPO GENERAL 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 CINs
ZaubaCorp's company report for UNIVERSAL SOMPO GENERAL 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.
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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 UNIVERSAL SOMPO GENERAL 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.
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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 UNIVERSAL SOMPO GENERAL INSURANCE COMPANY
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 07692739 | SHANTI LAL JAIN | Nominee Director | 2021-12-15 |
| 09582523 | MUDIT GUPTA | Alternate Director | 2023-08-29 |
| 08080244 | MAHESH KUMAR BAJAJ | Nominee Director | 2020-09-29 |
| 08126163 | DANIEL NEO | Nominee Director | 2019-08-23 |
| 03161165 | ADITYA VARDHAN TIBREWALA | Nominee Director | 2022-04-01 |
| 09824784 | SARVESAN GOPAL | Director | 2023-05-07 |
| 10040496 | KELVIN JOHN NATHAN | Alternate Director | 2024-06-06 |
| 06830595 | SEKHAR SRIDHAR RAO | Nominee Director | 2023-11-08 |
| 00019185 | GOPALASWAMY CHAKRAVARTI RANGAN | Director | 2021-02-25 |
| 08754740 | SHARAD MATHUR | Managing Director | 2020-06-02 |
| 05282550 | BHASKAR JYOTI SARMA | Director | 2021-08-26 |
| 09662704 | TAKASHI KURUMISAWA | Director | 2023-05-07 |
| 00021963 | MOHIT BURMAN | Director | 2007-01-05 |
| 06914875 | CHHAYA MANOJ PALRECHA | Director | 2020-09-29 |
Past Directors & Key Managerial Personnel of UNIVERSAL SOMPO GENERAL INSURANCE COMPANY
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 01715073 | RAMCHANDRA KASARGOD KAMATH | Director | - | 2008-08-20 |
| 01715073 | RAMCHANDRA KASARGOD KAMATH | Nominee Director | - | 2010-03-26 |
| 02736752 | ASHOK KUMAR ROY | Additional Director | - | 2016-09-23 |
| 02736752 | ASHOK KUMAR ROY | Director | - | 2017-06-05 |
| 02948958 | GEETA PURSAPPA SHETTI | Alternate Director | - | 2014-09-11 |
| 06892355 | KATSUYUKI MASAHIRO TAJIRI | Alternate Director | - | 2018-02-15 |
| 07790477 | KEITA HASHIBA . | Additional Director | - | 2017-09-18 |
| 07790477 | KEITA HASHIBA . | Nominee Director | - | 2018-05-10 |
| 06714502 | KOJI SHIGERU SHIKADA | Additional Director | - | 2014-09-11 |
| 06714502 | KOJI SHIGERU SHIKADA | Nominee Director | - | 2015-05-03 |
| 07692739 | SHANTI LAL JAIN | Additional Director | - | 2022-06-24 |
| 09582523 | MUDIT GUPTA | Alternate Director | - | 2022-11-17 |
| 00018423 | ANANTHA KRISHNA | Nominee Director | - | 2016-10-27 |
| 00042902 | ASHOK KUMAR JAIN | Alternate Director | - | 2014-09-11 |
| 03352749 | MIYAR RAMANATH NAYAK | Alternate Director | - | 2012-09-07 |
| 06752296 | RAJAVELOO KOTEESWARAN | Nominee Director | - | 2016-07-04 |
| 06892343 | SHIRO YOSHIMITSU SATO | Additional Director | - | 2014-09-11 |
| 06892343 | SHIRO YOSHIMITSU SATO | Nominee Director | - | 2015-05-03 |
| 08080244 | MAHESH KUMAR BAJAJ | Additional Director | - | 2020-09-29 |
| 08589628 | KRISHNASWAMY RAMACHANDRAN | Additional Director | - | 2020-04-08 |
| 07667641 | SESHABHADRASRINIVASA MALLIKARJUNARAO CHAMARTY | Additional Director | - | 2019-08-23 |
| 07667641 | SESHABHADRASRINIVASA MALLIKARJUNARAO CHAMARTY | Nominee Director | - | 2019-10-01 |
| 00203098 | HIRA SADHAK | Additional Director | - | 2013-09-26 |
| 00203098 | HIRA SADHAK | Director | - | 2014-08-29 |
| 00536905 | NARENDRA MAIRPADY | Additional Director | - | 2011-09-08 |
| 00536905 | NARENDRA MAIRPADY | Nominee Director | - | 2015-02-14 |
| 08126163 | DANIEL NEO | Additional Director | - | 2019-08-23 |
| 08126163 | DANIEL NEO | Alternate Director | - | 2018-07-28 |
| 09153707 | IMRAN AMIN SIDDIQUI | Additional Director | - | 2022-09-21 |
| 09153707 | IMRAN AMIN SIDDIQUI | Nominee Director | - | 2024-03-09 |
| 09582477 | LUI KWANG VINCENT NG | Alternate Director | - | 2022-08-09 |
| 00013239 | SUNIL BEHARI MATHUR | Director | - | 2008-08-20 |
| 00013239 | SUNIL BEHARI MATHUR | Nominee Director | - | 2010-08-29 |
| 00182616 | ONKAR NATH SINGH | Director | - | 2020-11-02 |
| 00182616 | ONKAR NATH SINGH | Nominee Director | - | 2010-10-12 |
| 00182616 | ONKAR NATH SINGH | Whole-time director | - | 2016-10-06 |
| 01627074 | SUHAS ANAND BHAT | Additional Director | - | 2008-08-20 |
| 01627074 | SUHAS ANAND BHAT | Nominee Director | - | 2010-11-11 |
| 02420709 | RAKESH SETHI | Nominee Director | - | 2017-04-08 |
| 02599310 | SHUBHALAKSHMI AAMOD PANSE | Additional Director | - | 2013-09-26 |
| 02599310 | SHUBHALAKSHMI AAMOD PANSE | Nominee Director | - | 2014-04-02 |
| 06591316 | CHIKAYOSHI TAKATERU KONO | Alternate Director | - | 2014-04-05 |
| 07189505 | NOBUHIRO HIROMI KOJIMA | Nominee Director | - | 2017-04-08 |
| 08443508 | HIROKAZU YOKOMIZO . | Additional Director | - | 2019-08-23 |
| 08443508 | HIROKAZU YOKOMIZO . | Nominee Director | - | 2022-04-01 |
| 07789441 | YUJI KAWAUCHI | Additional Director | - | 2017-09-18 |
| 07789441 | YUJI KAWAUCHI | Nominee Director | - | 2019-03-12 |
| 00008221 | SANJAY KHATAU ASHER | Director | - | 2007-01-12 |
| 00671720 | RAM NIWAS JAIN | Additional Director | - | 2015-09-18 |
| 00671720 | RAM NIWAS JAIN | Director | - | 2020-03-05 |
| 00939706 | RAMANI BALAGANGADHARAN | Director | - | 2008-08-20 |
| 00939706 | RAMANI BALAGANGADHARAN | Nominee Director | - | 2014-06-26 |
| 03161165 | ADITYA VARDHAN TIBREWALA | Additional Director | - | 2022-06-24 |
| 03161165 | ADITYA VARDHAN TIBREWALA | Alternate Director | - | 2019-05-03 |
| 08776311 | . RAVICHANDRAN | Additional Director | - | 2020-09-29 |
| 08776311 | . RAVICHANDRAN | Nominee Director | - | 2022-12-31 |
| 01684570 | RAVINDER KUMAR KAUL | Additional Director | - | 2013-09-26 |
| 01684570 | RAVINDER KUMAR KAUL | Nominee Director | - | 2016-05-23 |
| 02374358 | JOGINDER PAL DUA | Additional Director | - | 2010-09-20 |
| 02374358 | JOGINDER PAL DUA | Alternate Director | - | 2010-03-26 |
| 02374358 | JOGINDER PAL DUA | Nominee Director | - | 2012-09-07 |
| 07173284 | KUNIAKI TAKAHASHI | Alternate Director | - | 2022-02-18 |
| 07173284 | KUNIAKI TAKAHASHI | Nominee Director | - | 2019-05-04 |
| 07482589 | SANDIP GHOSE | Additional Director | - | 2017-09-18 |
| 07482589 | SANDIP GHOSE | Director | - | 2020-04-07 |
| 08088457 | YASUHIRO SASANUMA | Additional Director | - | 2018-09-25 |
| 08088457 | YASUHIRO SASANUMA | Nominee Director | - | 2022-12-31 |
| 09824784 | SARVESAN GOPAL | Additional Director | - | 2023-03-09 |
| 10040496 | KELVIN JOHN NATHAN | Alternate Director | - | 2024-01-08 |
| 02443277 | COIMBATORE RAMARAO MURALIDHARAN | Additional Director | - | 2013-09-26 |
| 02443277 | COIMBATORE RAMARAO MURALIDHARAN | Director | - | 2015-09-17 |
| 06591306 | SHIGERU EHARA | Additional Director | - | 2013-09-26 |
| 06591306 | SHIGERU EHARA | Nominee Director | - | 2014-04-05 |
| 06830595 | SEKHAR SRIDHAR RAO | Additional Director | - | 2023-10-29 |
| 08273324 | PARTHAPRATIM SENGUPTA | Additional Director | - | 2021-02-25 |
| 08273324 | PARTHAPRATIM SENGUPTA | Nominee Director | - | 2022-12-31 |
| 00019185 | GOPALASWAMY CHAKRAVARTI RANGAN | Additional Director | - | 2021-02-25 |
| 00041661 | AVINASH CHANDER MAHAJAN | Director | - | 2008-08-19 |
| 00492659 | SUBODH KUMAR GOEL | Nominee Director | - | 2007-01-12 |
| 01786981 | SUBRAMANIAM THARMAPURAM NARAYANASAMI | Director | - | 2007-08-02 |
| 07317367 | RADHA VENKATAKRISHNAN | Nominee Director | - | 2019-07-23 |
| 07654279 | NABA KISHORE SAHOO | Additional Director | - | 2017-09-18 |
| 07654279 | NABA KISHORE SAHOO | Nominee Director | - | 2019-03-12 |
| 06447207 | TILAK RAJ CHAWLA | Alternate Director | - | 2014-09-11 |
| 01657513 | TAKETOSHI NAGAOKA | Additional Director | - | 2016-09-23 |
| 01657513 | TAKETOSHI NAGAOKA | Alternate Director | - | 2011-04-27 |
| 01657513 | TAKETOSHI NAGAOKA | Director | - | 2014-04-02 |
| 01657513 | TAKETOSHI NAGAOKA | Managing Director | - | 2016-04-18 |
| 01657513 | TAKETOSHI NAGAOKA | Nominee Director | - | 2017-04-08 |
| 07163880 | BHARATHI RAMAKRISHNAN | Company Secretary | - | 2013-06-21 |
| 07633092 | RAJIV KUMAR | CEO(KMP) | - | 2019-05-03 |
| 07633092 | RAJIV KUMAR | Managing Director | - | 2019-04-13 |
| 07645317 | MAHABALESHWARA BHAT MAVINAKUDIGE SUBRAMANYABHATTA | Additional Director | - | 2017-04-12 |
| 08058663 | PADMAJA CHUNDURU | Additional Director | - | 2021-02-25 |
| 08058663 | PADMAJA CHUNDURU | Nominee Director | - | 2021-08-31 |
| 05282550 | BHASKAR JYOTI SARMA | Additional Director | - | 2021-08-26 |
| 09662704 | TAKASHI KURUMISAWA | Additional Director | - | 2023-04-03 |
| 09662704 | TAKASHI KURUMISAWA | Alternate Director | - | 2022-12-31 |
| 05123830 | TAKASHI YASUSHI EBIHARA | Managing Director | - | 2014-04-01 |
| 07561455 | VISHWANATH VITTAL SHENOY | Additional Director | - | 2020-09-29 |
| 07561455 | VISHWANATH VITTAL SHENOY | Nominee Director | - | 2022-03-31 |
| 07617030 | SANJAY AGGARWAL | Additional Director | - | 2019-08-23 |
| 07617030 | SANJAY AGGARWAL | Nominee Director | - | 2020-04-21 |
| 08499179 | PALANISAMY DURAISAMY | Additional Director | - | 2019-08-23 |
| 08499179 | PALANISAMY DURAISAMY | Nominee Director | - | 2020-06-09 |
| 07579362 | RAM NATH . | Additional Director | - | 2018-09-25 |
| 07579362 | RAM NATH . | Director | - | 2021-05-09 |
| 01760523 | ASOKA CHATTERJEE | Alternate Director | - | 2009-08-04 |
| 01760523 | ASOKA CHATTERJEE | Nominee Director | - | 2007-01-12 |
| 06914875 | CHHAYA MANOJ PALRECHA | Additional Director | - | 2020-09-29 |
| 07400094 | SEKAR KARNAM | Additional Director | - | 2020-06-30 |
| 00041500 | POLALI JAYARAMA BHAT | Additional Director | - | 2017-09-18 |
| 00041500 | POLALI JAYARAMA BHAT | Director | - | 2008-08-20 |
| 00041500 | POLALI JAYARAMA BHAT | Nominee Director | - | 2009-08-04 |
Other Directorships of RAMCHANDRA KASARGOD KAMATH
Other Directorships of ASHOK KUMAR ROY
Other Directorships of GEETA PURSAPPA SHETTI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| IDBI ASSET MANAGEMENT LIMITED | U65100MH2010PLC199319 | Additional Director | - | 2015-08-24 |
| IDBI ASSET MANAGEMENT LIMITED | U65100MH2010PLC199319 | Director | - | 2021-02-11 |
Other Directorships of KATSUYUKI MASAHIRO TAJIRI
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of KEITA HASHIBA .
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of KOJI SHIGERU SHIKADA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of SHANTI LAL JAIN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 3I INFOTECH LIMITED | L67120MH1993PLC074411 | Nominee Director | - | 2018-09-26 |
| BOB CAPITAL MARKETS LIMITED | U65999MH1996GOI098009 | Additional Director | - | 2021-09-01 |
| BARODA GLOBAL SHARED SERVICES LIMITED | U74999MH2017GOI292430 | Nominee Director | - | 2021-08-31 |
| BARODASUN TECHNOLOGIES LIMITED | U74999MH2017GOI296962 | Nominee Director | - | 2021-08-31 |
| INDIAN INSTITUTE OF BANKING AND FINANCE | U91110MH1928GAP001391 | Additional Director | - | 2022-09-17 |
| INDIAN INSTITUTE OF BANKING AND FINANCE | U91110MH1928GAP001391 | Director | 2022-03-04 | Ongoing |
Other Directorships of MUDIT GUPTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of ANANTHA KRISHNA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| THE KARNATAKA BANK LIMITED | L85110KA1924PLC001128 | Director | - | 2016-10-27 |
| THE KARNATAKA BANK LIMITED | L85110KA1924PLC001128 | Managing Director | - | 2009-08-08 |
| INDIAN INSTITUTE OF BANKING AND FINANCE | U91110MH1928GAP001391 | Director | - | 2016-08-20 |
Other Directorships of ASHOK KUMAR JAIN
Other Directorships of MIYAR RAMANATH NAYAK
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ASIAN STAR COMPANY LIMITED | L36910MH1995PLC086017 | Additional Director | - | 2014-09-12 |
| ASIAN STAR COMPANY LIMITED | L36910MH1995PLC086017 | Director | - | 2024-05-20 |
| PC JEWELLER LIMITED | L36911DL2005PLC134929 | Additional Director | - | 2014-09-13 |
| PC JEWELLER LIMITED | L36911DL2005PLC134929 | Director | 2014-09-13 | Ongoing |
| TARC LIMITED | L70100DL2016PLC390526 | Additional Director | - | 2021-12-21 |
| TARC LIMITED | L70100DL2016PLC390526 | Director | 2021-12-21 | Ongoing |
| VERNEKAR JEWEL PALACE PRIVATE LIMITED | U28100KA2017PTC104326 | Whole-time director | - | 2019-09-19 |
| NISKHA FINANCE PRIVATE LIMITED | U65999KA2019PTC123773 | Director | 2021-12-31 | Ongoing |
| ASREC (INDIA) LIMITED | U67100MH2003GOI143291 | Nominee Director | - | 2012-07-04 |
| ALLBANK FINANCE LTD | U67120WB1951GOI020023 | Director | - | 2012-06-01 |
Other Directorships of RAJAVELOO KOTEESWARAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| STAR UNION DAI-ICHI LIFE INSURANCE COMPANY LIMITED | U66010MH2007PLC174472 | Additional Director | - | 2014-09-20 |
| STAR UNION DAI-ICHI LIFE INSURANCE COMPANY LIMITED | U66010MH2007PLC174472 | Director | - | 2015-01-01 |
| IOV REGISTERED VALUERS FOUNDATION | U93090DL2017NPL327392 | Director | - | 2018-03-06 |
| NOVO REGISTERED VALUERS LIMITED | U93090TN2018PLC122158 | Director | - | 2018-08-31 |
Other Directorships of SHIRO YOSHIMITSU SATO
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of MAHESH KUMAR BAJAJ
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| RELIANCE ASSET RECONSTRUCTION COMPANY LIMITED | U45200MH2006PLC161190 | Nominee Director | - | 2019-06-06 |
| EXPERIAN CREDIT INFORMATION COMPANY OF INDIA PRIVATE LIMITED | U67190MH2006FTC163188 | Additional Director | - | 2018-08-29 |
| EXPERIAN CREDIT INFORMATION COMPANY OF INDIA PRIVATE LIMITED | U67190MH2006FTC163188 | Nominee Director | - | 2019-04-20 |
| NATIONAL PAYMENTS CORPORATION OF INDIA | U74990MH2008NPL189067 | Additional Director | 2024-05-03 | Ongoing |
Other Directorships of KRISHNASWAMY RAMACHANDRAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| INDBANK MERCHANT BANKING SERVICES LIMITED | L65191TN1989PLC017883 | Additional Director | - | 2020-09-29 |
| INDBANK MERCHANT BANKING SERVICES LIMITED | L65191TN1989PLC017883 | Nominee Director | - | 2021-06-30 |
| IND BANK HOUSING LTD | L65922TN1991PLC020219 | Additional Director | - | 2021-06-30 |
Other Directorships of SESHABHADRASRINIVASA MALLIKARJUNARAO CHAMARTY
Other Directorships of HIRA SADHAK
Other Directorships of NARENDRA MAIRPADY
Other Directorships of DANIEL NEO
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of IMRAN AMIN SIDDIQUI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| INDBANK MERCHANT BANKING SERVICES LIMITED | L65191TN1989PLC017883 | Additional Director | - | 2022-09-27 |
| INDBANK MERCHANT BANKING SERVICES LIMITED | L65191TN1989PLC017883 | Nominee Director | - | 2024-03-09 |
| IND BANK HOUSING LTD | L65922TN1991PLC020219 | Additional Director | - | 2022-08-29 |
| IND BANK HOUSING LTD | L65922TN1991PLC020219 | Director | - | 2024-03-09 |
| NATIONAL PAYMENTS CORPORATION OF INDIA | U74990MH2008NPL189067 | Additional Director | - | 2021-09-16 |
| NATIONAL PAYMENTS CORPORATION OF INDIA | U74990MH2008NPL189067 | Nominee Director | - | 2024-03-09 |
Other Directorships of LUI KWANG VINCENT NG
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of SUNIL BEHARI MATHUR
Other Directorships of ONKAR NATH SINGH
Other Directorships of SUHAS ANAND BHAT
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| BEML LIMITED | L35202KA1964GOI001530 | Director | - | 2015-10-15 |
| INDUSTRIAL INVESTMENT BANK OF INDIA LIMITED. | U65923WB1997GOI083429 | Director | - | 2007-08-14 |
| GDA MANAGEMENT CONSULTING PRIVATE LIMITED | U67100PN2002PTC134619 | Additional Director | - | 2012-09-26 |
| GDA MANAGEMENT CONSULTING PRIVATE LIMITED | U67100PN2002PTC134619 | Director | - | 2016-06-15 |
| BANK OF INDIA TRUSTEE SERVICES PRIVATE LIMITED | U67190MH2007FTC173080 | Director | - | 2021-02-28 |
| UNITED INDIA INSURANCE COMPANY LIMITED | U93090TN1938GOI000108 | Director | - | 2007-12-20 |
Other Directorships of RAKESH SETHI
Other Directorships of SHUBHALAKSHMI AAMOD PANSE
Other Directorships of CHIKAYOSHI TAKATERU KONO
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of NOBUHIRO HIROMI KOJIMA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of HIROKAZU YOKOMIZO .
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ADPUSHUP SOFTWARE INDIA PRIVATE LIMITED | U72300DL2014PTC271965 | Director | - | 2024-05-09 |
Other Directorships of YUJI KAWAUCHI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of SANJAY KHATAU ASHER
Other Directorships of RAM NIWAS JAIN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| HINDUSTAN PETROLEUM CORPORATION LIMITED | L23201MH1952GOI008858 | Additional Director | - | 2016-09-08 |
| HINDUSTAN PETROLEUM CORPORATION LIMITED | L23201MH1952GOI008858 | Director | - | 2019-11-20 |
| B.P. ENGINEERS PRIVATE LIMITED | U25201UP1983PTC006047 | Director | - | 2012-01-07 |
| B.P. ENGINEERS PRIVATE LIMITED | U25201UP1983PTC006047 | Managing Director | - | 2020-03-05 |
| RS CRESCENT CLUB AND RESORTS PRIVATE LIMITED | U55101UP2020PTC126707 | Director | - | 2020-03-05 |
| VISA REALTY LIMITED | U70200WB2009PLC132821 | Additional Director | - | 2015-03-25 |
| VISA REALTY LIMITED | U70200WB2009PLC132821 | Director | - | 2020-03-05 |
Other Directorships of RAMANI BALAGANGADHARAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| NATIONAL INSURANCE COMPANY LIMITED | U10200WB1906GOI001713 | Director | - | 2009-10-01 |
| THE PRESIDENCY CLUB | U74999TN1930NPL001977 | Director | - | 2010-09-18 |
Other Directorships of ADITYA VARDHAN TIBREWALA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| RSA ACTUARIAL SERVICES (INDIA) PRIVATE LIMITED | U67190HR2010FTC049525 | Director | - | 2015-11-24 |
Other Directorships of . RAVICHANDRAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ITCOT LIMITED | U74210TN1979PLC007894 | Nominee Director | - | 2022-06-24 |
Other Directorships of RAVINDER KUMAR KAUL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| INDUS INSURANCE BROKING LLP | AAC-2354 | Designated Partner | - | 2018-08-30 |
| INDUS INSURANCE BROKING LLP | AAC-2354 | Partner | - | 2024-01-02 |
| ITC LIMITED | L16005WB1910PLC001985 | Director | - | 2010-03-19 |
| ITC LIMITED | L16005WB1910PLC001985 | Nominee Director | - | 2008-07-30 |
| GIC HOUSING FINANCE LIMITED | L65922MH1989PLC054583 | Additional Director | - | 2010-07-27 |
| GIC HOUSING FINANCE LIMITED | L65922MH1989PLC054583 | Director | - | 2012-05-31 |
| THE ORIENTAL INSURANCE COMPANY LIMITED | U66010DL1947GOI007158 | Managing Director | - | 2012-05-31 |
Other Directorships of JOGINDER PAL DUA
Other Directorships of KUNIAKI TAKAHASHI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of SANDIP GHOSE
Other Directorships of YASUHIRO SASANUMA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of SARVESAN GOPAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of KELVIN JOHN NATHAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of COIMBATORE RAMARAO MURALIDHARAN
Other Directorships of SHIGERU EHARA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of SEKHAR SRIDHAR RAO
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| THE KARNATAKA BANK LIMITED | L85110KA1924PLC001128 | Whole-time director | 2023-05-05 | Ongoing |
| KARAGRE FINTECH PRIVATE LIMITED | U72900KA2020PTC137496 | Director | - | 2022-12-31 |
| KBL SERVICES LIMITED | U74900KA2020PLC135108 | Additional Director | - | 2023-07-23 |
| KBL SERVICES LIMITED | U74900KA2020PLC135108 | Director | 2023-06-23 | Ongoing |
| YELLOW DOLPHIN ADVISORS PRIVATE LIMITED | U74994MH2020PTC340913 | Director | - | 2023-01-02 |
| WAY2SPORTS PRIVATE LIMITED | U74999MH2021PTC358646 | Additional Director | - | 2022-12-01 |
Other Directorships of PARTHAPRATIM SENGUPTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| B & A LIMITED | L01132AS1915PLC000200 | Additional Director | - | 2024-08-22 |
| B & A LIMITED | L01132AS1915PLC000200 | Director | 2024-07-08 | Ongoing |
| B & A PACKAGING INDIA LIMITED | L21021OR1986PLC001624 | Director | 2024-03-06 | Ongoing |
| YES BANK LIMITED | L65190MH2003PLC143249 | Nominee Director | - | 2020-07-24 |
| UNITY SMALL FINANCE BANK LIMITED | U65990DL2021PLC385568 | Additional Director | - | 2023-08-01 |
| UNITY SMALL FINANCE BANK LIMITED | U65990DL2021PLC385568 | Director | 2023-07-02 | Ongoing |
| ASSET RECONSTRUCTION COMPANY (INDIA) LIMITED | U65999MH2002PLC134884 | Nominee Director | - | 2020-07-24 |
| NATIONAL E- GOVERNANCE SERVICES LIMITED | U72900MH2016GOI282855 | Nominee Director | - | 2020-07-24 |
Other Directorships of GOPALASWAMY CHAKRAVARTI RANGAN
Other Directorships of AVINASH CHANDER MAHAJAN
Other Directorships of SUBODH KUMAR GOEL
Other Directorships of SUBRAMANIAM THARMAPURAM NARAYANASAMI
Other Directorships of RADHA VENKATAKRISHNAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ITCOT LIMITED | U74210TN1979PLC007894 | Nominee Director | - | 2017-09-22 |
| CREDIMORE SERVICES PRIVATE LIMITED | U74999TN2016PTC111191 | Director | 2021-11-29 | Ongoing |
Other Directorships of NABA KISHORE SAHOO
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| JAMMU AND KASHMIR BANK LIMITED | L65110JK1938SGC000048 | Additional Director | - | 2022-05-29 |
| JAMMU AND KASHMIR BANK LIMITED | L65110JK1938SGC000048 | Director | 2020-03-18 | Ongoing |
| JAMMU AND KASHMIR BANK LIMITED | L65110JK1938SGC000048 | Director | - | 2022-03-01 |
| ALLBANK FINANCE LTD | U67120WB1951GOI020023 | Director | 2016-12-06 | Ongoing |
Other Directorships of TILAK RAJ CHAWLA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| IBBI INSOLVENCY PRACTITIONERS LLP | AAL-0778 | Designated Partner | 2017-11-08 | Ongoing |
| ALLBANK FINANCE LTD | U67120WB1951GOI020023 | Director | - | 2014-05-01 |
| CHAWLASONS ESTATES PRIVATE LIMITED | U70200MH2010PTC203660 | Director | 2018-03-20 | Ongoing |
| MONEYEDWISE INSURANCE BROKING PRIVATE LIMITED | U74999MH2011PTC217738 | Director | 2018-03-20 | Ongoing |
| RADIANT EDUCATION PRIVATE LIMITED | U80904DL2009PTC189494 | Director | 2015-04-13 | Ongoing |
| RADIANT EDUCATION PRIVATE LIMITED | U80904DL2009PTC189494 | Director | - | 2018-06-22 |
Other Directorships of SHARAD MATHUR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of TAKETOSHI NAGAOKA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of BHARATHI RAMAKRISHNAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| FOCUS SUITES SOLUTIONS & SERVICES LIMITED | L72200KA2006PLC039993 | Director | - | 2019-02-26 |
| ONE POINT ONE SOLUTIONS LIMITED | L74900MH2008PLC182869 | Company Secretary | - | 2017-11-18 |
| NATIONAL INSURANCE COMPANY LIMITED | U10200WB1906GOI001713 | Company Secretary | - | 2007-12-20 |
| RAHEJA QBE GENERAL INSURANCE COMPANY LIMITED | U66030MH2007PLC173129 | Company Secretary | - | 2017-04-30 |
Other Directorships of RAJIV KUMAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of MAHABALESHWARA BHAT MAVINAKUDIGE SUBRAMANYABHATTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| THE KARNATAKA BANK LIMITED | L85110KA1924PLC001128 | CEO | - | 2023-04-15 |
| THE KARNATAKA BANK LIMITED | L85110KA1924PLC001128 | Managing Director | - | 2023-04-15 |
| KBL SERVICES LIMITED | U74900KA2020PLC135108 | Director | - | 2023-04-15 |
| INDIAN INSTITUTE OF BANKING AND FINANCE | U91110MH1928GAP001391 | Additional Director | - | 2021-09-04 |
| INDIAN INSTITUTE OF BANKING AND FINANCE | U91110MH1928GAP001391 | Director | - | 2023-04-13 |
Other Directorships of PADMAJA CHUNDURU
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| THE NEW INDIA ASSURANCE COMPANY LIMITED | L66000MH1919GOI000526 | Director | - | 2020-07-09 |
| NSDL PAYMENTS BANK LIMITED | U65900MH2016PLC284869 | Additional Director | - | 2021-09-27 |
| NSDL PAYMENTS BANK LIMITED | U65900MH2016PLC284869 | Director | 2021-09-27 | Ongoing |
| SBI MUTUAL FUND TRUSTEE COMPANY PRIVATE LIMITED | U65991MH2003PTC138496 | Additional Director | - | 2018-09-04 |
| SBI MUTUAL FUND TRUSTEE COMPANY PRIVATE LIMITED | U65991MH2003PTC138496 | Director | - | 2018-09-22 |
| NSDL DATABASE MANAGEMENT LIMITED | U72400MH2004PLC147094 | Additional Director | - | 2021-09-28 |
| NSDL DATABASE MANAGEMENT LIMITED | U72400MH2004PLC147094 | Director | 2021-09-28 | Ongoing |
| NATIONAL SECURITIES DEPOSITORY LIMITED | U74120MH2012PLC230380 | Additional Director | - | 2021-09-22 |
| NATIONAL SECURITIES DEPOSITORY LIMITED | U74120MH2012PLC230380 | Managing Director | 2021-09-22 | Ongoing |
| NATIONAL PAYMENTS CORPORATION OF INDIA | U74990MH2008NPL189067 | Additional Director | - | 2018-06-12 |
Other Directorships of BHASKAR JYOTI SARMA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ADHUNIK POWER & NATURAL RESOURCES LIMITED | U40101WB2005PLC102935 | Nominee Director | 2016-12-30 | Ongoing |
| NORTH EAST SMALL FINANCE BANK LIMITED | U65100AS2016PLC017505 | Director | - | 2021-03-31 |
| NORTH EASTERN DEVELOPMENT FINANCE CORPORATION LIMITED | U65923AS1995GOI004529 | Director | - | 2023-04-29 |
| RGVN (NORTH EAST) MICROFINANCE LIMITED | U65923AS2008PLC008742 | Additional Director | - | 2018-08-25 |
| SBI GENERAL INSURANCE COMPANY LIMITED | U66000MH2009PLC190546 | Managing Director | - | 2015-08-01 |
| SBI GENERAL INSURANCE COMPANY LIMITED | U66000MH2009PLC190546 | Nominee Director | - | 2012-08-01 |
| RADIUS TECHNOLOGY SERVICES PRIVATE LIMITED | U74999AS2021PTC021537 | Additional Director | - | 2022-12-31 |
| ASSAM HOSPITALS LIMITED | U85110AS1997PLC004987 | Additional Director | - | 2023-08-18 |
| ASSAM HOSPITALS LIMITED | U85110AS1997PLC004987 | Director | 2023-06-10 | Ongoing |
Other Directorships of TAKASHI KURUMISAWA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of TAKASHI YASUSHI EBIHARA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of VISHWANATH VITTAL SHENOY
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| INDBANK MERCHANT BANKING SERVICES LIMITED | L65191TN1989PLC017883 | Additional Director | - | 2019-09-21 |
| INDBANK MERCHANT BANKING SERVICES LIMITED | L65191TN1989PLC017883 | Nominee Director | - | 2020-04-16 |
| IND BANK HOUSING LTD | L65922TN1991PLC020219 | Additional Director | - | 2019-09-21 |
| IND BANK HOUSING LTD | L65922TN1991PLC020219 | Director | - | 2020-04-16 |
| CENTRAL REGISTRY OF SECURITISATION ASSET RECONSTRUCTION AND SECURITY INTEREST OF INDIA | U67100DL2011NPL215270 | Nominee Director | - | 2019-01-21 |
Other Directorships of SANJAY AGGARWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ASREC (INDIA) LIMITED | U67100MH2003GOI143291 | Additional Director | - | 2021-08-25 |
| ASREC (INDIA) LIMITED | U67100MH2003GOI143291 | Nominee Director | - | 2021-08-25 |
| PRUDENT ARC LIMITED | U74900DL2011PLC225445 | Director | 2023-11-26 | Ongoing |
Other Directorships of PALANISAMY DURAISAMY
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of RAM NATH .
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| KRISHI CARE & MANAGEMENT SERVICES PRIVATE LIMITED | U01403MH2015PTC261465 | Additional Director | - | 2017-09-26 |
| KRISHI CARE & MANAGEMENT SERVICES PRIVATE LIMITED | U01403MH2015PTC261465 | Director | - | 2018-04-01 |
Other Directorships of MOHIT BURMAN
Other Directorships of ASOKA CHATTERJEE
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MERFIN ADVISORS PRIVATE LIMITED | U67100WB2008PTC128405 | Director | - | 2014-06-05 |
| BANDHAN FINANCIAL HOLDINGS LIMITED | U67190WB2014PLC204317 | Manager | - | 2015-08-31 |
| BANDHAN FINANCIAL SERVICES LIMITED | U70101WB1995PLC073339 | Additional Director | - | 2018-03-07 |
| BANDHAN FINANCIAL SERVICES LIMITED | U70101WB1995PLC073339 | Director | - | 2021-03-09 |
| BANDHAN FINANCIAL SERVICES LIMITED | U70101WB1995PLC073339 | Managing Director | - | 2021-03-07 |
| RESOLVE ASSET RESOLUTION COMPANY PRIVATE LIMITED | U74999TZ2013PTC019758 | Director | - | 2017-08-08 |
Other Directorships of CHHAYA MANOJ PALRECHA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| KRSNAA DIAGNOSTICS LIMITED | L74900PN2010PLC138068 | Director | 2021-04-25 | Ongoing |
| GARWARE BESTRETCH LIMITED | U24130MH1994PLC142451 | Additional Director | - | 2015-09-29 |
| GARWARE BESTRETCH LIMITED | U24130MH1994PLC142451 | Director | 2015-09-29 | Ongoing |
| GARWARE HOLDINGS LIMITED | U67190PN2013PLC146740 | Additional Director | - | 2019-09-23 |
| GARWARE HOLDINGS LIMITED | U67190PN2013PLC146740 | Director | 2019-09-23 | Ongoing |
| GARWARE HEALTHCARE LIMITED | U74900PN2008PLC131409 | Director | 2016-03-19 | Ongoing |
| QUICKFIND ONLINE SERVICES PRIVATE LIMITED | U74999PN2019PTC187056 | Director | 2019-10-07 | Ongoing |
Other Directorships of SEKAR KARNAM
Other Directorships of POLALI JAYARAMA BHAT
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| THE KARNATAKA BANK LIMITED | L85110KA1924PLC001128 | Additional Director | - | 2017-07-17 |
| THE KARNATAKA BANK LIMITED | L85110KA1924PLC001128 | Director | - | 2021-11-14 |
| THE KARNATAKA BANK LIMITED | L85110KA1924PLC001128 | Managing Director | - | 2009-08-08 |
| CIN | Company Name | Company Address |
|---|---|---|
| ACN-7752 | NEUROKINETIC THERAPY SEMINARS INDIA LLP | Unit No 207, 2nd Floor, Ackruti Star, Central Road MIDC Road,Andheri (East), , Mumbai, Maharashtra, India - 400093,Mumbai,Mumbai,Maharashtra,India-400093 |
| AAO-1569 | YNI GLOBAL SERVICES LLP | Unit No.803, 8th Floor, Ackruti Star, MIDC Central Road, MIDC, Andheri East, Mumbai, Maharashtra, India - 400093 |
| U24100MH2009PTC190162 | PARAS LIFESCIENCES PRIVATE LIMITED | UNIT NO. 203, 2ND FLOOR, ACKRUTI STAR MIDC CENTRAL BOARD ANDHERI EAST , MUMBAI, Maharashtra, India - 400093 |
| AAG-9927 | VALIANT SERVICE AND OPERATIONS CONSULTIN G LLP | Unit No 207, 2nd Floor, Ackruti Star, Central Road MIDC Road, Andheri (East), Mumbai, Maharashtra, India - 400093 |
| AAG-9932 | VALIANT ACTIVCHAMPS LLP | Unit No 207, 2nd Floor, Ackruti Star, Central Road MIDC Road, Andheri (East), MUMBAI, Maharashtra, India - 400093 |
| AAG-9935 | VALIANT LEARNING SOLUTIONS LLP | Unit No 207, 2nd Floor, Ackruti Star, Central Road MIDC Road, Andheri (East), Mumbai, Maharashtra, India - 400093 |
| AAK-5495 | VALIANT CENTRAL KITCHEN LLP | Unit No 207, 2nd Floor, Ackruti Star, Central Road, MIDC Road, Andheri (East), MUMBAI, Maharashtra, India - 400093 |
| AAK-7717 | VALIANT DIGITAL TECHNOLOGIES LLP | Unit No 207, 2nd Floor, Ackruti Star, Central Road, MIDC Road, Andheri (East), MUMBAI, Maharashtra, India - 400093 |
| AAG-0346 | CAPATHON ADVISORY SERVICES LLP | Unit No 207, 2nd Floor, Ackruti Star, Central Road MIDC Road, Andheri (East), Mumbai, Maharashtra, India - 400093 |
| U70102MH2013PTC251309 | MILEAGE REAL ESTATES PRIVATE LIMITED | OFFICE NO 113, 1ST FLOOR, ACKRUTI STAR, CENTRAL ROAD, MIDC, ANDHERI (EAST), , MUMBAI, Maharashtra, India - 400093 |
| U74120MH2013PTC247542 | POLYGON PROPERTIES PRIVATE LIMITED | OFFICE NO 113, 1ST FLOOR, ACKRUTI STAR, CENTRAL ROAD, MIDC, ANDHERI (EAST), , MUMBAI, Maharashtra, India - 400093 |
| U74120MH2013PTC250128 | BIG SKY PROPERTIES PRIVATE LIMITED | OFFICE NO 113, 1ST FLOOR, ACKRUTI STAR, CENTRAL ROAD, MIDC, ANDHERI (EAST), , MUMBAI, Maharashtra, India - 400093 |
| U74999MH2016PTC286371 | VY TECHNOMICS PRIVATE LIMITED | Office No. 113, 1st Floor, Ackruti star Central Road, MIDC, Andheri (East) , Mumbai, Maharashtra, India - 400093 |
| U22130MH2008PTC183497 | MAGIKWAND MEDIA PRIVATE LIMITED | Ackruti Star, Unit No. 902, 9th Floor, Central Road, MIDC, Andheri – East, , Mumbai, Maharashtra, India - 400093 |
| U74999MH2016NPL287447 | VALIANT FOUNDATION | Unit No 207, 2nd Floor, Ackruti Star, Central Road MIDC Road, Andheri (East), , Mumbai, Maharashtra, India - 400093 |
| U45200MH2008PTC182758 | SIVATAR VENTURES PRIVATE LIMITED | Office No.113, 1st Floor Ackruti Star, Central Road, MIDC, Andheri (East), Mumb ai , Mumbai, Maharashtra, India - 400093 |
| U36912MH2014PTC259370 | VIJISAN JEWELS PRIVATE LIMITED | WICEL Industrial Estate, Unit no. E-5, First Floor MIDC Central Road, Opp. SEEPZ gate no.1, MIDC , Andheri East, Maharashtra, India - 400093 |
| AAQ-2284 | MALLONI HOME TEXTILE LLP | 116, 1ST FLOOR, ACKRUTI STAR, MIDC CENTRAL ROAD, MIDC, NEAR MAROL TELEPHONE EXCHANGE, ANDHERI EAST MUMBAI, Maharashtra, India - 400093 |
| AAD-8194 | FIRSTCAPITAL REAL ESTATE INVESTMENT MANA GERS LLP | Off. No 117, 1st Floor,Ackruti Star, Central Road, MIDC PKT 5, Chakala, MIDC, Andheri (E) Mumbai, Maharashtra, India - 400093 |
| U32201MH1991PTC256981 | ROSHI APPLIANCES PRIVATE LIMITED | Unit No. 103, 1st Floor, Adeshwar Arcade, Building No. 4, Andheri Kurla Road, Chakala, Andh eri East , Mumbai, Maharashtra, India - 400093 |
| U32204MH1991PTC257734 | YAKME ELECTRONICS PRIVATE LIMITED | Unit No. 103, 1st Floor, Adeshwar Arcade, Building No. 4, Andheri Kurla Road, Chakala, Andh eri East , Mumbai, Maharashtra, India - 400093 |
| U32204MH1993PTC256979 | SOUTH WEST ELECTRONICS PRIVATE LIMITED | Unit No. 103, 1st Floor, Adeshwar Arcade, Building No. 4, Andheri Kurla Road, Chakala, Andh eri East , Mumbai, Maharashtra, India - 400093 |
| U32204MH1993PTC256982 | ELEGANCE APPLIANCES PRIVATE LIMITED | Unit No. 103, 1st Floor. Adeshwar Arcade, Building No. 4, Andheri Kurla Road, Chakala, Andh eri East , Mumbai, Maharashtra, India - 400093 |
| U32109MH1993PTC256980 | TAPTI APPLIANCES PRIVATE LIMITED | Unit No. 103, 1st Floor, Adeshwar Arcade, Building No. 4, Andheri Kurla Road, Chakala, Andh eri East , Mumbai, Maharashtra, India - 400093 |
| U32109MH1993PTC256983 | NEETU APPLIANCES PRIVATE LIMITED | Unit No. 103, 1st Floor, Adeshwar Arcade, Building No. 4, Andheri Kurla Road, Chakala, Andh eri East , Mumbai, Maharashtra, India - 400093 |
| U32109MH1993PTC257405 | GANDAK ELECTRONICS PRIVATE LIMITED | Unit No. 103, 1st Floor, Adeshwar Arcade, Building No. 4, Andheri Kurla Road, Chakala, Andh eri East , Mumbai, Maharashtra, India - 400093 |
| U64990MH2008PTC182322 | DIVINITI CAPINVEST PRIVATE LIMITED | Unit 117, 1st Floor, Rehab Building No.4, Akruti Annex, Road No.7, Marol MIDC,Andheri East,Mumbai City,Maharashtra,400093-India |
| U74999MH2016PTC282985 | AKQUASUN ONLINE PRIVATE LIMITED | Unit No.501-502,5th Floor, Plot No. 21 Seepz, MIDC Marol , Andheri East, Maharashtra, India - 400093 |
| U72900MH2018PTC311078 | SARAF ARTIFICIAL INTELLIGENCE PRIVATE LIMITED | UNIT NO. G-2, GROUND FLOOR, AKRUTI TRADE CENTRE, MIDC ROAD NO 7 , ANDHERI EAST, MUMBAI, Maharashtra, India - 400093 |
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| Long-term Loans & Advances |
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| Other Non-current Assets |
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| Current Assets | |||||||||||||
| Current Investments |
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| Inventories |
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| Trade receivables |
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| Cash & Cash Equivalents |
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| Short-term Loans & Advances |
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| Other Current Assets |
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| Total Assets |
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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 | |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Download Audited Financials | |||||||||||||
| REVENUE FROM OPERATIONS | |||||||||||||
| Domestic Turnover | |||||||||||||
| Sale of Goods Manufactured |
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| Sale of Goods Traded |
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| Sale of Supple of Services |
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| Export Turnover | |||||||||||||
| Sale of Goods Manufactured |
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| Sale of Goods Traded |
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| Sale or Supply of Services |
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| Other Income |
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| Total Revenue From Operations |
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| EXPENSES | |||||||||||||
| Cost of Materials Consumed |
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| Purchases of Stock in Trade |
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| Change in Inventories of |
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| Finished Goods |
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| Work in Progress |
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| Stock in Trade |
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| Employee benefit Expenses |
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| Managerial Remuneration |
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| Payment to Auditors |
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| Insurance Expenses |
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| Power & Fuel |
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| Finance Cost |
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| Depreciation & Amortization Expenses |
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| Other Expenses |
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| Total Expenses |
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| Profit before Exceptional Items, Extraordinary Items and Tax |
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| Exceptional Items |
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| Profit before Extraordinary items and Tax |
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| Extraordinary Items |
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| Profit before Tax |
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| Tax Expense | |||||||||||||
| Current Tax |
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| Deferred Tax |
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| Profit/Loss after Tax from Continuing Operations |
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| Profit/Loss after Tax from Discontinuing Operations |
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| Tax Expense of Discontinuing Operations |
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| Total Profit/Loss |
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| Earnings per Equity Share (EPS) before Extraordinary Items |
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| Basic |
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| Diluted |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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| Basic |
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| Diluted |
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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.
| Company Identifier | Name | Percentage of Shares Held |
|---|---|---|
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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 |
|---|---|---|---|---|---|---|---|---|
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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
Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.