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

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.

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 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
Company Name CIN Designation Appointment Date Cessation
PNB HOUSING FINANCE LIMITED L65922DL1988PLC033856 Director - 2014-10-27
AAVAS FINANCIERS LIMITED L65922RJ2011PLC034297 Additional Director - 2016-07-14
AAVAS FINANCIERS LIMITED L65922RJ2011PLC034297 Nominee Director 2016-07-14 Ongoing
SPANDANA SPHOORTY FINANCIAL LIMITED L65929TG2003PLC040648 Additional Director - 2017-08-24
SPANDANA SPHOORTY FINANCIAL LIMITED L65929TG2003PLC040648 Director - 2018-06-14
SPANDANA SPHOORTY FINANCIAL LIMITED L65929TG2003PLC040648 Nominee Director 2018-06-14 Ongoing
CENTRUM CAPITAL LIMITED L65990MH1977PLC019986 Additional Director - 2016-09-30
CENTRUM CAPITAL LIMITED L65990MH1977PLC019986 Director 2016-09-30 Ongoing
PNB GILTS LIMITED L74899DL1996PLC077120 Additional Director - 2010-07-31
PNB GILTS LIMITED L74899DL1996PLC077120 Director - 2014-10-29
MANIPAL TECHNOLOGIES LIMITED U22219KA2000PLC026222 Additional Director - 2017-09-30
MANIPAL TECHNOLOGIES LIMITED U22219KA2000PLC026222 Director - 2024-03-08
PNB INVESTMENT SERVICES LIMITED U65191DL2009GOI187146 Additional Director - 2010-07-31
PNB INVESTMENT SERVICES LIMITED U65191DL2009GOI187146 Director - 2014-10-27
NATIONAL CREDIT GUARANTEE TRUSTEE COMPANY LIMITED U65191MH2014GOI302620 Additional Director - 2014-12-23
CENTRUM HOUSING FINANCE LIMITED U65922MH2016PLC273826 Additional Director - 2016-09-29
CENTRUM HOUSING FINANCE LIMITED U65922MH2016PLC273826 Director - 2017-05-24
CONATUS FINSERVE PRIVATE LIMITED U65990KA2018PTC111400 Additional Director - 2019-11-23
CONATUS FINSERVE PRIVATE LIMITED U65990KA2018PTC111400 Director 2019-11-23 Ongoing
BOI SHAREHOLDING LIMITED U65990MH1989GOI053462 Nominee Director - 2008-08-08
THE ORIENTAL INSURANCE COMPANY LIMITED U66010DL1947GOI007158 Nominee Director - 2012-12-22
PNB METLIFE INDIA INSURANCE COMPANY LIMITED U66010KA2001PLC028883 Additional Director - 2013-09-12
PNB METLIFE INDIA INSURANCE COMPANY LIMITED U66010KA2001PLC028883 Director - 2014-10-31
STAR UNION DAI-ICHI LIFE INSURANCE COMPANY LIMITED U66010MH2007PLC174472 Nominee Director - 2008-08-02
ASREC (INDIA) LIMITED U67100MH2003GOI143291 Nominee Director - 2008-09-30
ALLBANK FINANCE LTD U67120WB1951GOI020023 Director - 2009-10-27
INDIA INFRASTRUCTURE FINANCE COMPANY LIMITED U67190DL2006GOI144520 Nominee Director - 2014-10-30
EBIXCASH WORLD MONEY LIMITED U67190MH1999PLC119009 Additional Director - 2016-09-29
ASHIMARA HOUSING PRIVATE LIMITED U70200DL2016PTC300960 Director 2019-05-29 Ongoing
MCT CARDS & TECHNOLOGY LIMITED U72900KA2008PLC045316 Additional Director - 2024-05-13
MCT CARDS & TECHNOLOGY LIMITED U72900KA2008PLC045316 Director 2024-06-04 Ongoing
ECGC LIMITED U74999MH1957GOI010918 Director - 2014-10-27
BQ PADMAVATHY FINANCE ACADEMY PRIVATE LIMITED U74999MH2013PTC241792 Additional Director - 2016-06-16
BQ PADMAVATHY FINANCE ACADEMY PRIVATE LIMITED U74999MH2013PTC241792 Director - 2020-09-09
CENTRUM RETAIL SERVICES LIMITED U74999MH2014PLC256774 Additional Director - 2016-09-30
INDIAN INSTITUTE OF BANKING AND FINANCE U91110MH1928GAP001391 Director - 2014-11-28
NEW OPPORTUNITY CONSULTANCY PRIVATE LIMITED U93030MH2014PTC252078 Additional Director - 2017-01-02
NEW OPPORTUNITY CONSULTANCY PRIVATE LIMITED U93030MH2014PTC252078 Director 2017-01-02 Ongoing
Other Directorships of 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
Other Directorships of KEITA HASHIBA .
Company Name CIN Designation Appointment Date Cessation
Other Directorships of KOJI SHIGERU SHIKADA
Company Name CIN Designation Appointment Date Cessation
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
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
Company Name CIN Designation Appointment Date Cessation
SHETRON LIMITED L21014KA1980PLC003842 Additional Director - 2017-09-28
SHETRON LIMITED L21014KA1980PLC003842 Director - 2019-04-17
KESAR ENTERPRISES LIMITED L24116MH1933PLC001996 Additional Director - 2021-08-26
KESAR ENTERPRISES LIMITED L24116MH1933PLC001996 Director 2021-08-26 Ongoing
MANGALORE CHEMICALS AND FERTILISERS LIMITED L24123KA1966PLC002036 Director - 2019-04-05
IPCA LABORATORIES LIMITED L24239MH1949PLC007837 Additional Director - 2023-03-03
IPCA LABORATORIES LIMITED L24239MH1949PLC007837 Director 2022-10-20 Ongoing
SUUMAYA INDUSTRIES LIMITED L46411MH2011PLC220879 Additional Director - 2021-09-30
SUUMAYA INDUSTRIES LIMITED L46411MH2011PLC220879 Director - 2022-09-13
ADANI ENTERPRISES LIMITED L51100GJ1993PLC019067 Additional Director - 2018-08-07
ADANI ENTERPRISES LIMITED L51100GJ1993PLC019067 Director - 2023-11-30
LIC HOUSING FINANCE LTD L65922MH1989PLC052257 Additional Director - 2015-07-17
EQUIPPP SOCIAL IMPACT TECHNOLOGIES LIMITED L72100TG2002PLC039113 Additional Director - 2021-12-31
EQUIPPP SOCIAL IMPACT TECHNOLOGIES LIMITED L72100TG2002PLC039113 Director 2021-12-31 Ongoing
SYNOPTICS TECHNOLOGIES LIMITED L72900MH2008PLC187575 Additional Director - 2023-03-01
SYNOPTICS TECHNOLOGIES LIMITED L72900MH2008PLC187575 Director - 2023-04-05
SEQUENT SCIENTIFIC LIMITED L99999MH1985PLC036685 Additional Director - 2015-09-24
SEQUENT SCIENTIFIC LIMITED L99999MH1985PLC036685 Director - 2020-07-31
MAN INDUSTRIES (INDIA) LIMITED L99999MH1988PLC047408 Additional Director - 2021-09-29
MAN INDUSTRIES (INDIA) LIMITED L99999MH1988PLC047408 Director 2021-09-29 Ongoing
FIBRE FOILS LIMITED U21010MH1968PLC014111 Additional Director - 2019-04-11
FIBRE FOILS LIMITED U21010MH1968PLC014111 Director 2021-09-28 Ongoing
VISWAAT CHEMICALS LIMITED U24100MH1996PLC100815 Director 2020-10-18 Ongoing
MAHINDRA FIRST CHOICE WHEELS LIMITED U64200MH1994PLC083996 Director 2020-09-18 Ongoing
MAHINDRA FIRST CHOICE WHEELS LIMITED U64200MH1994PLC083996 Director - 2020-09-17
INDIAN SCHOOL FINANCE COMPANY PRIVATE LIMITED U65921TG1994PTC065392 Director - 2016-09-23
MAHINDRA RURAL HOUSING FINANCE LIMITED U65922MH2007PLC169791 Director 2020-08-13 Ongoing
MAHINDRA RURAL HOUSING FINANCE LIMITED U65922MH2007PLC169791 Director - 2020-08-12
MANAPPURAM HOME FINANCE LIMITED U65923KL2010PLC039179 Director - 2016-11-09
SICOM LIMITED U65990MH1966PLC013459 Additional Director - 2015-09-30
SICOM LIMITED U65990MH1966PLC013459 Director - 2018-12-28
VARDHMAN TRUSTEESHIP PRIVATE LIMITED U65993WB2010PTC152401 Additional Director 2024-04-26 Ongoing
TRINITY ALTERNATIVE INVESTMENT MANAGERS LIMITED U65999WB1994PLC065722 Additional Director - 2022-07-02
MAHINDRA MANULIFE TRUSTEE PRIVATE LIMITED U67100MH2013PTC245464 Director - 2019-10-18
UBI SERVICES LIMITED U67190MH1999GOI122710 Director - 2008-11-06
SUPERTECH LIMITED U74899DL1995PLC074422 Director - 2017-09-30
TOPSGRUP SERVICES AND SOLUTIONS LIMITED U74920MH1982PLC027283 Additional Director - 2019-11-22
SICOM ARC LIMITED U74999MH2001PTC131469 Director - 2017-11-30
SUASTH HEALTH CARE FOUNDATION U85100WB2008NPL130971 Additional Director - 2016-09-29
SUASTH HEALTH CARE FOUNDATION U85100WB2008NPL130971 Director - 2020-12-09
UNIMONI FINANCIAL SERVICES LIMITED U85110KA1995PLC018175 Additional Director - 2015-09-05
UNIMONI FINANCIAL SERVICES LIMITED U85110KA1995PLC018175 Director - 2019-04-16
INDIAN INSTITUTE OF BANKING AND FINANCE U91110MH1928GAP001391 Director - 2014-07-31
VANAPRASTHA ASHRAM U93090TN1996NPL034471 Director 2020-11-07 Ongoing
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
Company Name CIN Designation Appointment Date Cessation
HINDUSTAN OIL EXPLORATION COMPANY LIMITED L11100GJ1996PLC029880 Additional Director - 2009-09-29
HINDUSTAN OIL EXPLORATION COMPANY LIMITED L11100GJ1996PLC029880 Director - 2014-10-08
ITC LIMITED L16005WB1910PLC001985 Additional Director - 2008-07-30
ITC LIMITED L16005WB1910PLC001985 Director - 2021-09-15
GRASIM INDUSTRIES LTD L17124MP1947PLC000410 Director - 2007-12-27
E.I.D PARRY (INDIA) LIMITED L24211TN1975PLC006989 Director - 2008-11-28
ULTRATECH CEMENT LIMITED L26940MH2000PLC128420 Additional Director - 2009-07-21
ULTRATECH CEMENT LIMITED L26940MH2000PLC128420 Director - 2024-07-17
SAMRUDDHI CEMENT LIMITED L26959GJ2009PLC058011 Additional Director - 2010-07-24
SAMRUDDHI CEMENT LIMITED L26959GJ2009PLC058011 Director 2010-07-24 Ongoing
HAVELLS INDIA LIMITED L31900DL1983PLC016304 Director - 2017-05-24
THOMAS COOK (INDIA) LIMITED L63040MH1978PLC020717 Additional Director - 2016-09-02
THOMAS COOK (INDIA) LIMITED L63040MH1978PLC020717 Director 2016-09-02 Ongoing
CHOLAMANDALAM FINANCIAL HOLDINGS LIMITED L65100TN1949PLC002905 Additional Director - 2013-08-02
CHOLAMANDALAM FINANCIAL HOLDINGS LIMITED L65100TN1949PLC002905 Director - 2013-08-08
AXIS BANK LIMITED L65110GJ1993PLC020769 Additional Director - 2010-06-08
AXIS BANK LIMITED L65110GJ1993PLC020769 Director - 2014-09-30
THE BANK OF RAJASTHAN LIMITED L65191RJ1943PLC000135 Additional Director - 2008-08-02
THE BANK OF RAJASTHAN LIMITED L65191RJ1943PLC000135 Director - 2009-05-09
JANA SMALL FINANCE BANK LIMITED L65923KA2006PLC040028 Additional Director - 2011-05-14
JANA SMALL FINANCE BANK LIMITED L65923KA2006PLC040028 Director - 2016-01-16
INFRASTRUCTURE LEASING AND FINANCIAL SERVICES LIMITED L65990MH1987PLC044571 Director - 2018-10-01
GENERAL INSURANCE CORPORATION OF INDIA L67200MH1972GOI016133 Director - 2012-08-31
HOUSING DEVELOPMENT AND INFRASTRUCTURE LIMITED L70100MH1996PLC101379 Director - 2014-08-09
MINDA CORPORATION LIMITED L74899DL1985PLC020401 Additional Director - 2013-09-24
MINDA CORPORATION LIMITED L74899DL1985PLC020401 Director - 2014-08-13
DCM SHRIRAM INDUSTRIES LIMITED L74899DL1989PLC035140 Additional Director - 2008-09-25
DCM SHRIRAM INDUSTRIES LIMITED L74899DL1989PLC035140 Director 2024-04-18 Ongoing
DCM SHRIRAM INDUSTRIES LIMITED L74899DL1989PLC035140 Director - 2024-03-31
INDIAN RAILWAY CATERING AND TOURISM CORPORATION LIMITED L74899DL1999GOI101707 Director - 2008-11-29
QRG ENTERPRISES LIMITED. U31900HR1991PLC097548 Additional Director - 2017-06-29
QRG ENTERPRISES LIMITED. U31900HR1991PLC097548 Director - 2022-10-22
PROGRESS RAIL INNOVATIONS PRIVATE LIMITED U35201DL1996PTC083567 Director - 2010-07-31
SUBIKSHA RETAIL LIMITED U45201TN1995PLC033541 Additional Director - 2008-09-26
SUBIKSHA RETAIL LIMITED U45201TN1995PLC033541 Director - 2009-02-02
QRG INVESTMENTS AND HOLDINGS LIMITED U52110HR1985PLC098198 Additional Director - 2023-06-29
QRG INVESTMENTS AND HOLDINGS LIMITED U52110HR1985PLC098198 Director 2022-10-22 Ongoing
SUBHIKSHA TRADING SERVICES LIMITED U52599TN1997PLC037948 Director - 2008-09-01
TRAVEL CORPORATION (INDIA) LIMITED U63040MH1961PLC012067 Additional Director - 2016-08-29
TRAVEL CORPORATION (INDIA) LIMITED U63040MH1961PLC012067 Director 2016-08-29 Ongoing
TRAVEL CORPORATION (INDIA) LIMITED U63040MH2001PLC131693 Additional Director - 2020-08-25
TRAVEL CORPORATION (INDIA) LIMITED U63040MH2001PLC131693 Director 2020-08-25 Ongoing
TRAVEL CORPORATION (INDIA) LIMITED U63040MH2001PLC131693 Director - 2024-11-24
INDIA MORTGAGE GUARANTEE CORPORATION PRIVATE LIMITED U65922DL2006FTC153640 Additional Director - 2013-08-07
INDIA MORTGAGE GUARANTEE CORPORATION PRIVATE LIMITED U65922DL2006FTC153640 Director - 2020-08-06
IDFC TRUSTEE COMPANY LIMITED U65990TN2002PLC132309 Director - 2015-11-30
UTI INFRASTRUCTURE TECHNOLOGY AND SERVICES LIMITED U65991MH1993GOI072051 Director - 2007-12-06
NSE INVESTMENTS LIMITED U65999MH2013PLC240078 Additional Director - 2016-07-28
NSE INVESTMENTS LIMITED U65999MH2013PLC240078 Director - 2021-04-21
CHOLAMANDALAM MS GENERAL INSURANCE COMPANY LIMITED U66030TN2001PLC047977 Additional Director - 2011-07-30
CHOLAMANDALAM MS GENERAL INSURANCE COMPANY LIMITED U66030TN2001PLC047977 Director - 2014-07-28
ORBIS FINANCIAL CORPORATION LIMITED U67120HR2005PLC036952 Additional Director - 2008-08-14
ORBIS FINANCIAL CORPORATION LIMITED U67120HR2005PLC036952 Director - 2013-01-08
NATIONAL STOCK EXCHANGE OF INDIA LTD. U67120MH1992PLC069769 Director - 2016-03-28
NATIONAL STOCK EXCHANGE OF INDIA LTD. U67120MH1992PLC069769 Nominee Director - 2014-08-08
JM FINANCIAL ASSET RECONSTRUCTION COMPANY LIMITED U67190MH2007PLC174287 Additional Director - 2008-05-03
JM FINANCIAL ASSET RECONSTRUCTION COMPANY LIMITED U67190MH2007PLC174287 Director - 2013-03-31
MUNICH RE INDIA SERVICES PRIVATE LIMITED U67200MH2004PTC144420 Director - 2017-03-31
NATIONAL COMMODITIES MANAGEMENT SERVICES LIMITED U74140MH2004PLC148859 Director - 2021-09-29
UTI INFRASTRUCTURE AND SERVICES LIMITED U74999MH2003GOI141849 Director - 2007-12-06
STRUGENCE TRUSTEE PRIVATE LIMITED U74999MH2016PTC284300 Director - 2018-11-29
PINEBRIDGE INVESTMENTS TRUSTEE COMPANY (INDIA) PRIVATE LIMITED U93090MH2006PTC165286 Director - 2012-10-05
Other Directorships of ONKAR NATH SINGH
Other Directorships of SUHAS ANAND BHAT
Other Directorships of RAKESH SETHI
Company Name CIN Designation Appointment Date Cessation
J. K. CEMENT LIMITED. L17229UP1994PLC017199 Additional Director - 2024-05-02
J. K. CEMENT LIMITED. L17229UP1994PLC017199 Director 2024-03-14 Ongoing
TRUCAP FINANCE LIMITED L64920MH1994PLC334457 Director 2019-10-15 Ongoing
PNB HOUSING FINANCE LIMITED L65922DL1988PLC033856 Director - 2014-03-12
PNB GILTS LIMITED L74899DL1996PLC077120 Additional Director - 2012-07-28
PNB GILTS LIMITED L74899DL1996PLC077120 Director - 2013-01-09
MACHINO POLYMERS LIMITED U25201WB1996PLC230863 Additional Director - 2018-09-28
MACHINO POLYMERS LIMITED U25201WB1996PLC230863 Director 2018-09-28 Ongoing
MACHINO POLYMERS INDIA PRIVATE LIMITED U25209WB2019PTC229994 Additional Director - 2021-09-30
MACHINO POLYMERS INDIA PRIVATE LIMITED U25209WB2019PTC229994 Director 2021-09-30 Ongoing
ANDHRA BANK FINANCIAL SERVICES LIMITED U65910TG1991PLC012376 Additional Director - 2009-09-09
ANDHRA BANK FINANCIAL SERVICES LIMITED U65910TG1991PLC012376 Director - 2011-01-22
INDIA FACTORING AND FINANCE SOLUTIONS PRIVATE LIMITED U65923MH2009PTC197957 Nominee Director - 2014-03-28
INDIAFIRST LIFE INSURANCE COMPANY LIMITED U66010MH2008PLC183679 Additional Director - 2009-12-17
INDIAFIRST LIFE INSURANCE COMPANY LIMITED U66010MH2008PLC183679 Director - 2010-11-30
ALLBANK FINANCE LTD U67120WB1951GOI020023 Director - 2017-04-29
KHANNA PAPER MILLS LIMITED U74110HR1985PLC054735 Additional Director - 2021-09-29
KHANNA PAPER MILLS LIMITED U74110HR1985PLC054735 Director 2021-09-29 Ongoing
INDIAN INSTITUTE OF BANKING AND FINANCE U91110MH1928GAP001391 Director - 2017-04-30
Other Directorships of SHUBHALAKSHMI AAMOD PANSE
Company Name CIN Designation Appointment Date Cessation
SUDARSHAN CHEMICAL INDUSTRIES LIMITED L24119PN1951PLC008409 Additional Director - 2020-08-14
SUDARSHAN CHEMICAL INDUSTRIES LIMITED L24119PN1951PLC008409 Director 2020-08-14 Ongoing
SUDARSHAN CHEMICAL INDUSTRIES LIMITED L24119PN1951PLC008409 Director - 2020-08-13
KSK ENERGY VENTURES LIMITED L45204TG2001PLC057199 Additional Director - 2015-08-26
KSK ENERGY VENTURES LIMITED L45204TG2001PLC057199 Director - 2016-05-30
CHOLAMANDALAM FINANCIAL HOLDINGS LIMITED L65100TN1949PLC002905 Additional Director - 2017-09-25
CHOLAMANDALAM FINANCIAL HOLDINGS LIMITED L65100TN1949PLC002905 Director - 2019-11-20
THE FEDERAL BANK LTD L65191KL1931PLC000368 Additional Director - 2014-07-17
THE FEDERAL BANK LTD L65191KL1931PLC000368 Director - 2020-07-17
PNB HOUSING FINANCE LIMITED L65922DL1988PLC033856 Additional Director - 2017-08-02
PNB HOUSING FINANCE LIMITED L65922DL1988PLC033856 Director - 2021-01-05
PTC INDIA FINANCIAL SERVICES LIMITED L65999DL2006PLC153373 Additional Director - 2015-05-11
IL & FS INVESTMENT MANAGERS LIMITED L65999MH1986PLC147981 Additional Director - 2017-09-06
IL & FS INVESTMENT MANAGERS LIMITED L65999MH1986PLC147981 Director - 2019-04-30
LTIMINDTREE LIMITED L72900MH1996PLC104693 Additional Director - 2017-05-15
KPIT TECHNOLOGIES LIMITED L74999PN2018PLC174192 Additional Director - 2019-08-28
KPIT TECHNOLOGIES LIMITED L74999PN2018PLC174192 Director - 2021-06-17
CAN FIN HOMES LIMITED L85110KA1987PLC008699 Additional Director - 2020-08-26
CAN FIN HOMES LIMITED L85110KA1987PLC008699 Director 2020-08-26 Ongoing
ATUL LIMITED L99999GJ1975PLC002859 Additional Director - 2015-08-04
ATUL LIMITED L99999GJ1975PLC002859 Director 2020-03-27 Ongoing
ATUL LIMITED L99999GJ1975PLC002859 Director - 2020-03-26
NATIONAL INSURANCE COMPANY LIMITED U10200WB1906GOI001713 Nominee Director - 2013-05-10
UTKARSH COREINVEST LIMITED U65191UP1990PLC045609 Additional Director - 2015-07-03
UTKARSH COREINVEST LIMITED U65191UP1990PLC045609 Director - 2017-10-04
IL&FS FINANCIAL SERVICES LIMITED U65990MH1995PLC093241 Additional Director - 2015-03-10
IL&FS FINANCIAL SERVICES LIMITED U65990MH1995PLC093241 Director - 2018-09-20
EPIC CONCESIONES 3 LIMITED U65993TN2001PLC046691 Additional Director - 2015-09-28
EPIC CONCESIONES 3 LIMITED U65993TN2001PLC046691 Director - 2018-09-22
CHOLAMANDALAM MS GENERAL INSURANCE COMPANY LIMITED U66030TN2001PLC047977 Additional Director - 2015-07-28
CHOLAMANDALAM MS GENERAL INSURANCE COMPANY LIMITED U66030TN2001PLC047977 Director - 2019-11-20
INDIA INFOLINE FINANCE LIMITED U67120MH2004PLC147365 Director - 2018-10-31
ALLBANK FINANCE LTD U67120WB1951GOI020023 Director - 2014-02-01
THE MAHARASHTRA EXECUTOR AND TRUSTEE COMPANY PRIVATE LIMITED U74999MH1946PTC004874 Nominee Director - 2009-09-25
CATALYST ASSET RECONSTRUCTION PRIVATE LIMITED U74999MH2016PTC284827 Additional Director - 2017-09-26
CATALYST ASSET RECONSTRUCTION PRIVATE LIMITED U74999MH2016PTC284827 Director - 2018-09-20
INDIAN INSTITUTE OF BANKING AND FINANCE U91110MH1928GAP001391 Director - 2014-04-25
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
Company Name CIN Designation Appointment Date Cessation
SHREE RENUKA SUGARS LIMITED L01542KA1995PLC019046 Director - 2018-07-02
GB GLOBAL LIMITED L17120MH1984PLC033553 Director - 2014-09-30
REPRO INDIA LIMITED L22200MH1993PLC071431 Additional Director - 2020-11-07
REPRO INDIA LIMITED L22200MH1993PLC071431 Director - 2021-09-02
INFOMEDIA PRESS LIMITED L22219MH1955PLC281164 Director - 2008-08-21
EPIGRAL LIMITED L24100GJ2007PLC051717 Additional Director - 2021-09-23
EPIGRAL LIMITED L24100GJ2007PLC051717 Director 2021-09-23 Ongoing
DEEPAK NITRITE LIMITED L24110GJ1970PLC001735 Additional Director - 2019-06-28
DEEPAK NITRITE LIMITED L24110GJ1970PLC001735 Director 2019-06-28 Ongoing
INDIA PESTICIDES LIMITED. L24112UP1984PLC006894 Director - 2021-02-08
SUDARSHAN CHEMICAL INDUSTRIES LIMITED L24119PN1951PLC008409 Director - 2019-08-06
SUN PHARMACEUTICAL INDUSTRIES LIMITED L24230GJ1993PLC019050 Additional Director - 2023-01-27
SUN PHARMACEUTICAL INDUSTRIES LIMITED L24230GJ1993PLC019050 Director 2022-11-01 Ongoing
J B CHEMICALS AND PHARMACEUTICALS LIMITED L24390MH1976PLC019380 Alternate Director - 2015-03-25
TRIBHOVANDAS BHIMJI ZAVERI LIMITED L27205MH2007PLC172598 Additional Director - 2011-07-04
TRIBHOVANDAS BHIMJI ZAVERI LIMITED L27205MH2007PLC172598 Director - 2022-10-27
GILLETTE INDIA LIMITED L28931MH1984PLC267130 Additional Director - 2024-12-02
GILLETTE INDIA LIMITED L28931MH1984PLC267130 Director 2024-10-25 Ongoing
HAWKINS COOKERS LIMITED L28997MH1959PLC011304 Director 2024-02-19 Ongoing
SANGHVI MOVERS LIMITED L29150PN1989PLC054143 Additional Director - 2012-09-17
SANGHVI MOVERS LIMITED L29150PN1989PLC054143 Director - 2014-09-30
INTEGRA ENGINEERING INDIA LIMITED L29199GJ1981PLC028741 Director - 2011-02-18
INNOVENTIVE INDUSTRIES LIMITED L29309PN1991PLC063045 Additional Director - 2012-09-28
INNOVENTIVE INDUSTRIES LIMITED L29309PN1991PLC063045 Director - 2014-09-30
FINOLEX CABLES LIMITED L31300MH1967PLC016531 Director - 2019-04-20
ASHOK LEYLAND LIMITED L34101TN1948PLC000105 Additional Director - 2011-07-19
ASHOK LEYLAND LIMITED L34101TN1948PLC000105 Director 2024-08-26 Ongoing
ASHOK LEYLAND LIMITED L34101TN1948PLC000105 Director - 2019-07-25
SHARP INDIA LIMITED L36759MH1985PLC036759 Director - 2014-09-30
SHARP INDIA LIMITED L36759MH1985PLC036759 Director appointed in casual vacancy - 2008-08-29
FINOLEX INDUSTRIES LIMITED L40108PN1981PLC024153 Additional Director - 2012-08-11
FINOLEX INDUSTRIES LIMITED L40108PN1981PLC024153 Director - 2019-09-19
INDUSIND BANK LTD. L65191PN1994PLC076333 Additional Director - 2020-09-25
INDUSIND BANK LTD. L65191PN1994PLC076333 Director - 2023-10-09
SONATA SOFTWARE LIMITED L72200MH1994PLC082110 Additional Director - 2020-08-11
SONATA SOFTWARE LIMITED L72200MH1994PLC082110 Director 2020-08-11 Ongoing
BALKRISHNA INDUSTRIES LIMITED L99999MH1961PLC012185 Director - 2019-08-01
ASIAN ELECTRONICS LIMITED L99999MH1964PLC012835 Director - 2008-11-05
DEWAS SOYA LIMITED U15141MP1992PLC007176 Additional Director - 2011-09-12
DEWAS SOYA LIMITED U15141MP1992PLC007176 Director - 2012-03-19
HH GLOBAL MARKETING SOLUTIONS PRIVATE LIMITED U22219MH2008PTC181740 Director - 2012-05-24
DEEPAK PHENOLICS LIMITED U24100GJ2011PLC064669 Additional Director - 2020-07-31
DEEPAK PHENOLICS LIMITED U24100GJ2011PLC064669 Director 2020-07-31 Ongoing
LONZA INDIA PRIVATE LIMITED U24230HR1999PTC095355 Additional Director - 2013-09-30
LONZA INDIA PRIVATE LIMITED U24230HR1999PTC095355 Director - 2022-09-30
MEPHA PHARMA INDIA PRIVATE LIMITED U24230MH2002PTC136896 Director 2002-08-20 Ongoing
FINOLIB CHEMICALS PVT LTD U24231MH1979PTC020957 Director 1995-09-30 Ongoing
DEEPAK CHEM TECH LIMITED U24290GJ2020PLC117177 Director 2024-06-14 Ongoing
NARENDRA PLASTIC PRIVATE LIMITED (PART IX) U25200MH2006PTC161549 Additional Director - 2008-03-27
NARENDRA PLASTIC PRIVATE LIMITED (PART IX) U25200MH2006PTC161549 Nominee Director - 2014-06-12
WAVIN INDIA PIPES AND FITTINGS MANUFACTURING PRIVATE LIMITED U25200TS2021FTC192734 Additional Director - 2022-11-04
WAVIN INDIA PIPES AND FITTINGS MANUFACTURING PRIVATE LIMITED U25200TS2021FTC192734 Director - 2023-01-14
WAVIN INDUSTRIES LIMITED U25202MP2007PLC019781 Additional Director - 2022-02-08
WAVIN INDUSTRIES LIMITED U25202MP2007PLC019781 Director 2022-02-08 Ongoing
KINECO KAMAN COMPOSITES- INDIA PRIVATE LIMITED U25203GA2012PTC007223 Director - 2024-09-21
KRYFS POWER COMPONENTS LIMITED U25209MH1991PLC060602 Director - 2015-03-25
WAVIN INDIA HOLDINGS PRIVATE LIMITED U25209TS2020FTC188719 Additional Director - 2022-09-30
WAVIN INDIA HOLDINGS PRIVATE LIMITED U25209TS2020FTC188719 Director - 2022-10-01
SIPOREX INDIA PRIVATE LIMITED U26954MH1969PTC014245 Director 1999-04-29 Ongoing
MIGATRONIC INDIA PRIVATE LIMITED U27108TN1999PTC069389 Director - 2009-06-29
HOGANAS INDIA PRIVATE LIMITED U27109PN1986FTC040525 Alternate Director - 2014-09-01
SAURER PRECICOMP PRIVATE LIMITED U29120MH2005PTC152258 Director 2005-03-29 Ongoing
INDO-FILL ELASTOMER PRIVATE LIMITED U29253DL2007PTC161715 Additional Director - 2008-09-30
INDO-FILL ELASTOMER PRIVATE LIMITED U29253DL2007PTC161715 Director - 2013-09-25
BARMAG MACHINES PRIVATE LIMITED U29253MH2007PTC176977 Director 2007-12-19 Ongoing
SCHLAFHORST MACHINES PRIVATE LIMITED U29253MH2010PTC199933 Director - 2013-07-03
PEASS INDUSTRIAL ENGINEERS PRIVATE LIMITED U29259GJ1962PTC001177 Additional Director - 2008-08-27
PEASS INDUSTRIAL ENGINEERS PRIVATE LIMITED U29259GJ1962PTC001177 Director - 2013-07-03
ZINSER TEXTILE SYSTEMS PRIVATE LIMITED U29260MH2002PTC137202 Director - 2013-07-03
OERLIKON TEXTILE INDIA PRIVATE LIMITED U29261MH1994PTC076139 Additional Director - 2014-06-13
OERLIKON TEXTILE INDIA PRIVATE LIMITED U29261MH1994PTC076139 Director - 2017-05-29
NEUMAG MACHINES PRIVATE LIMITED U29261MH2007PTC174542 Director 2007-09-27 Ongoing
OERLIKON TEXTILE COMPONENTS INDIA PRIVATE LIMITED U29261MH2007PTC174543 Director 2007-09-27 Ongoing
VOLKMANN MACHINES PRIVATE LIMITED U29261MH2007PTC174544 Director 2007-09-27 Ongoing
ALLMA MACHINES PRIVATE LIMITED U29269MH2007PTC174534 Director 2007-09-26 Ongoing
I2IT PRIVATE LIMITED U30009MH1991PTC064182 Director - 2011-02-05
NEC SOFTWARE SOLUTIONS (INDIA) PRIVATE LIMITED U31900MH1998PTC117068 Additional Director - 2012-12-16
TEVAPHARM INDIA PRIVATE LIMITED U33111MH2000FTC326700 Director - 2011-09-08
FINOLEX PLASSON INDUSTRIES PRIVATE LIMITED U41000PN1992PTC067896 Director - 2019-11-25
VAMONA DEVELOPERS PRIVATE LIMITED U45201MH2006PTC165253 Alternate Director - 2015-03-30
BIOPHARMAX INDIA PRIVATE LIMITED U45201PN2006FTC138676 Director - 2008-03-10
LONZA INFRASTRUCTURE PRIVATE LIMITED U45202MH2010PTC202179 Additional Director - 2013-09-30
LONZA INFRASTRUCTURE PRIVATE LIMITED U45202MH2010PTC202179 Director - 2015-04-01
FINOLEX INFRASTRUCTURE PRIVATE LIMITED U45203PN2007PTC129575 Director - 2010-12-18
SANDHYA RHINE RIVER PROJECTS PRIVATE LIMITED U45400KA2007PTC133057 Alternate Director - 2015-03-25
SURYA TREASURE ISLAND PRIVATE LIMITED U45400MH2007PTC170981 Alternate Director - 2015-03-25
DIAMANT BOART MARKETING PRIVATE LIMITED U51900MH1999PTC122481 Director - 2015-03-25
ALLIANCE SPACES PRIVATE LIMITED U55101MH2007PTC169101 Alternate Director - 2015-03-30
SK RESTAURANTS PRIVATE LIMITED U55101MH2010PTC209517 Director - 2020-01-23
GANGETIC HOTELS PRIVATE LIMITED U55101UP2007PTC033633 Alternate Director - 2015-03-25
OFFBEAT DEVELOPERS PRIVATE LIMITED U55200MH2000PTC124192 Alternate Director - 2015-03-30
C.H. ROBINSON WORLDWIDE FREIGHT INDIA PRIVATE LIMITED U60231TN2006PTC061597 Director - 2006-12-01
VARUN MARITIME LIMITED U61200MH2010PLC208582 Director - 2015-04-01
VARUN RESOURCES LIMITED U61200MH2010PLC208659 Director - 2015-04-01
VARUN GLOBAL LIMITED U61200MH2010PLC209141 Director - 2015-04-01
ALLIED PICKFORDS INDIA PRIVATE LIMITED U63000MH1998PTC117292 Director - 2015-03-25
AL MOVERS PRIVATE LIMITED U63000MH1999PTC121101 Director - 2015-03-25
EXM PROJECT MOVERS PRIVATE LIMITED U63000MH2008PTC188331 Additional Director - 2009-09-18
EXM PROJECT MOVERS PRIVATE LIMITED U63000MH2008PTC188331 Director - 2014-06-09
DIVINET ACCESS TECHNOLOGIES LIMITED U64202PN1999PLC013499 Additional Director - 2010-04-05
SEENOL FINANCE AND INVESTMENTS PRIVATE LIMITED U65920MH1994PTC080585 Director - 2010-03-18
MORGAN STANLEY INVESTMENT MANAGEMENT PRIVATE LIMITED U65990MH1993FTC074460 Director - 2014-10-16
AUXILO FINSERVE PRIVATE LIMITED U65990MH2016PTC286516 Additional Director - 2017-09-30
AUXILO FINSERVE PRIVATE LIMITED U65990MH2016PTC286516 Director - 2020-01-22
MAJESTY INVESTMENTS PRIVATE LIMITED U65993MH1980PTC022723 Director 1999-03-18 Ongoing
BAJAJ ALLIANZ GENERAL INSURANCE COMPANY LIMITED U66010PN2000PLC015329 Director - 2020-03-06
BAJAJ ALLIANZ LIFE INSURANCE COMPANY LIMITED U66010PN2001PLC015959 Director - 2020-03-06
PALLAZZIO HOTELS & LEISURE LIMITED U67120MH1995PLC085664 Alternate Director - 2015-03-30
CLASSIC MALL DEVELOPMENT COMPANY LIMITED U70100MH2005PLC156875 Alternate Director - 2015-03-30
TURNING POINT ESTATES PRIVATE LIMITED U70100MH2006PTC184784 Alternate Director - 2013-11-25
INDORE TREASURE MARKET CITY PRIVATE LIMITED U70101MH2006PTC182012 Alternate Director - 2015-03-25
CRICINFO DATA SERVICES PRIVATE LIMITED U72900MH2001PTC131322 Director - 2012-08-30
TELEPERFORMANCE BUSINESS SERVICES INDIA PRIVATE LIMITED U72900MH2005PTC157255 Director - 2011-07-07
ARING PRODEV PRIVATE LIMITED U73200KA2017PTC102876 Director - 2017-05-17
WIFAG-POLYTYPE INDIA MARKETING PRIVATE LIMITED U74120DL2012PTC319110 Director - 2012-02-14
VYSUS CONSULTING INDIA PRIVATE LIMITED U74120MH2011PTC225156 Director - 2012-03-05
A L RECORDS MANAGEMENT PRIVATE LIMITED U74140MH2004PTC144831 Director - 2015-03-25
ORGANOGAMI CONSULTANTS PRIVATE LIMITED U74140MH2004PTC146033 Director - 2022-10-03
WACHOVIA ADVISORY SERVICES PRIVATE LIMITED U74140MH2008PTC183020 Director - 2008-11-05
VALUEQB CONSULTING PRIVATE LIMITED U74140PN2007PTC131026 Additional Director - 2008-11-22
VALUEQB CONSULTING PRIVATE LIMITED U74140PN2007PTC131026 Director - 2015-03-28
ENGINEERING AND DESIGNS TECNIMONT ICB PR IVATE LIMITED U74210MH2003PTC142289 Director - 2008-03-31
ARCH PROTECTION CHEMICALS PRIVATE LIMITED U74930MH2010FTC207485 Additional Director - 2012-09-24
ARCH PROTECTION CHEMICALS PRIVATE LIMITED U74930MH2010FTC207485 Director 2012-09-24 Ongoing
ORBIT ELECTRICALS PRIVATE LIMITED U74999MH1971PTC015021 Director 1999-03-18 Ongoing
JABALPUR TREASURE ISLAND PRIVATE LIMITED U74999MH2006PTC162907 Alternate Director - 2015-03-25
RAIPUR TREASURE ISLAND PRIVATE LIMITED U74999MH2006PTC163118 Alternate Director - 2015-03-25
TEAM RELOCATIONS INDIA PRIVATE LIMITED U74999MH2013PTC243024 Director - 2015-03-25
SAHYADRI HOSPITALS PRIVATE LIMITED U85110PN1996PTC099499 Additional Director - 2015-10-31
SAHYADRI HOSPITALS PRIVATE LIMITED U85110PN1996PTC099499 Director - 2019-09-30
ARJOHUNTLEIGH HEALTHCARE INDIA PRIVATE LIMITED U85199MH2002PTC135700 Director - 2014-11-10
INDUSIND MEDIA AND COMMUNICATIONS LIMITED U92132MH1995PLC085835 Director - 2006-12-31
CRICINFO ONLINE INDIA PRIVATE LIMITED U92419MH2000PTC129811 Director - 2012-08-30
ENAM ADVISORS AND INVESTMENT CONSULTANTS PRIVATE LIMITED U93000MH2010PTC199627 Director - 2017-01-02
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
Company Name CIN Designation Appointment Date Cessation
HINDUSTAN PETROLEUM CORPORATION LIMITED L23201MH1952GOI008858 Additional Director - 2012-09-18
HINDUSTAN PETROLEUM CORPORATION LIMITED L23201MH1952GOI008858 Director - 2015-04-08
RELIGARE ENTERPRISES LIMITED L74899DL1984PLC146935 Additional Director - 2013-09-13
RELIGARE ENTERPRISES LIMITED L74899DL1984PLC146935 Director - 2017-11-29
ASPIRA PATHLAB & DIAGNOSTICS LIMITED L85100MH1973PLC289209 Additional Director - 2017-09-25
ASPIRA PATHLAB & DIAGNOSTICS LIMITED L85100MH1973PLC289209 Director 2017-09-25 Ongoing
ASPIRA PATHLAB & DIAGNOSTICS LIMITED L85100MH1973PLC289209 Director - 2017-05-08
HPCL-MITTAL ENERGY LIMITED U23201PB2000PLC024126 Additional Director - 2015-09-28
HPCL-MITTAL ENERGY LIMITED U23201PB2000PLC024126 Director - 2019-06-01
LANCO ANPARA POWER LIMITED U31200UP2006PLC031982 Additional Director - 2015-09-23
LANCO ANPARA POWER LIMITED U31200UP2006PLC031982 Director - 2023-03-03
HIMAVAT POWER PRIVATE LIMITED U40100TG2005PTC045449 Additional Director - 2012-09-27
HIMAVAT POWER PRIVATE LIMITED U40100TG2005PTC045449 Director - 2015-03-31
LANCO BABANDH POWER LIMITED U40104TG2007PLC054207 Additional Director - 2013-09-27
LANCO BABANDH POWER LIMITED U40104TG2007PLC054207 Director - 2017-08-30
JAY MADHOK ENERGY PRIVATE LIMITED U40200DL2009PTC194705 Director - 2016-10-03
HPCL-MITTAL PIPELINES LIMITED U60101PB2008PLC031563 Additional Director - 2015-09-28
HPCL-MITTAL PIPELINES LIMITED U60101PB2008PLC031563 Director - 2019-06-01
INDUSTRIAL INVESTMENT BANK OF INDIA LIMITED. U65923WB1997GOI083429 Managing Director - 2009-10-12
CANARA ROBECO ASSET MANAGEMENT COMPANY LIMITED U65990MH1993PLC071003 Nominee Director - 2010-07-31
IDBI MF TRUSTEE COMPANY LIMITED U65991MH2010PLC199326 Director 2019-09-26 Ongoing
IDBI MF TRUSTEE COMPANY LIMITED U65991MH2010PLC199326 Director - 2019-09-25
CANARA HSBC LIFE INSURANCE COMPANY LIMITED U66010DL2007PLC248825 Director appointed in casual vacancy - 2010-07-31
CFM ASSET RECONSTRUCTION PRIVATE LIMITED U67100GJ2015PTC083994 Director - 2018-09-02
CANARA BANK SECURITIES LIMITED U67120MH1996GOI097783 Director - 2010-07-31
CANARA BANK SECURITIES LIMITED U67120MH1996GOI097783 Nominee Director - 2008-09-13
ALLBANK FINANCE LTD U67120WB1951GOI020023 Director - 2008-07-01
YASHRAJ BIOTECHNOLOGY LIMITED U73100MH1999PLC119769 Director - 2021-09-30
RELIGARE HOUSING DEVELOPMENT FINANCE CORPORATION LIMITED U74899DL1993PLC054259 Additional Director - 2017-09-28
RELIGARE HOUSING DEVELOPMENT FINANCE CORPORATION LIMITED U74899DL1993PLC054259 Director - 2017-11-29
RELIGARE FINVEST LIMITED U74999DL1995PLC064132 Additional Director - 2017-03-24
RELIGARE FINVEST LIMITED U74999DL1995PLC064132 Director - 2017-11-29
GAINN LNG PRIVATE LIMITED U74999DL2016PTC298973 Director - 2016-10-10
CANBANK FACTORS LIMITED U85110KA1991PLC011960 Director - 2010-08-01
CANBANK COMPUTER SERVICES LIMITED U85110KA1994PLC016174 Additional Director - 2008-09-25
CANBANK COMPUTER SERVICES LIMITED U85110KA1994PLC016174 Director - 2010-07-31
CANBANK VENTURE CAPITAL FUND LIMITED U85110KA1995PLC017248 Additional Director - 2008-09-25
CANBANK VENTURE CAPITAL FUND LIMITED U85110KA1995PLC017248 Director - 2010-07-31
INDIAN INSTITUTE OF BANKING AND FINANCE U91110MH1928GAP001391 Director - 2010-10-16
Other Directorships of SUBODH KUMAR GOEL
Company Name CIN Designation Appointment Date Cessation
GMR POWER AND URBAN INFRA LIMITED L45400MH2019PLC325541 Additional Director - 2022-09-27
GMR POWER AND URBAN INFRA LIMITED L45400MH2019PLC325541 Director - 2023-07-28
NATIONAL INSURANCE COMPANY LIMITED U10200WB1906GOI001713 Director - 2010-08-05
GMR VEMAGIRI POWER GENERATION LIMITED U23201KA1997PLC032964 Additional Director - 2016-09-21
GMR VEMAGIRI POWER GENERATION LIMITED U23201KA1997PLC032964 Director - 2017-10-03
GMR WARORA ENERGY LIMITED U40100MH2005PLC155140 Additional Director - 2016-09-20
GMR WARORA ENERGY LIMITED U40100MH2005PLC155140 Director - 2023-07-28
GMR KAMALANGA ENERGY LIMITED U40101KA2007PLC044809 Additional Director - 2019-09-30
GMR KAMALANGA ENERGY LIMITED U40101KA2007PLC044809 Director - 2023-07-28
GMR GENERATION ASSETS LIMITED U40104MH2010PLC282702 Additional Director - 2021-09-30
GMR GENERATION ASSETS LIMITED U40104MH2010PLC282702 Director 2021-09-30 Ongoing
GMR RAJAHMUNDRY ENERGY LIMITED U40107KA2009PLC051643 Additional Director - 2019-09-27
GMR RAJAHMUNDRY ENERGY LIMITED U40107KA2009PLC051643 Director 2019-09-27 Ongoing
AAMBY VALLEY CITY LIMITED U45200MH2006PLC160730 Additional Director - 2015-03-27
AAMBY VALLEY CITY LIMITED U45200MH2006PLC160730 Director 2015-03-27 Ongoing
IRRIGATION AND WATER RESOURCES FINANCE CORPORATION LIMITED U45400DL2008GOI176096 Managing Director - 2013-06-23
QING AMBAY CITY DEVELOPERS CORPORATION LIMITED U45400MH2011PLC213969 Additional Director - 2015-03-27
QING AMBAY CITY DEVELOPERS CORPORATION LIMITED U45400MH2011PLC213969 Director - 2023-08-05
SAHARA HOSPITALITY LIMITED U55101MH1989PLC140211 Additional Director - 2015-03-13
SAHARA HOSPITALITY LIMITED U55101MH1989PLC140211 Director 2015-03-13 Ongoing
AVL HOTELS AND RESORTS LIMITED U55204MH2011PLC213976 Additional Director - 2015-03-27
AVL HOTELS AND RESORTS LIMITED U55204MH2011PLC213976 Director - 2022-01-07
SAHARA INTERNATIONAL AIRPORT PRIVATE LIMITED U62200MH2010PTC208947 Additional Director - 2015-03-31
SAHARA INTERNATIONAL AIRPORT PRIVATE LIMITED U62200MH2010PTC208947 Director - 2021-01-11
AAMBY VALLEY AIRPORT PROJECT LIMITED U62200MH2011PLC213988 Additional Director - 2015-03-27
AAMBY VALLEY AIRPORT PROJECT LIMITED U62200MH2011PLC213988 Director 2015-03-27 Ongoing
INDUSTRIAL INVESTMENT BANK OF INDIA LIMITED. U65923WB1997GOI083429 Director - 2009-10-12
INDUSTRIAL INVESTMENT BANK OF INDIA LIMITED. U65923WB1997GOI083429 Managing Director - 2010-10-06
IIFCL ASSET MANAGEMENT COMPANY LIMITED U65991DL2012GOI233601 Director - 2013-06-23
ALLBANK FINANCE LTD U67120WB1951GOI020023 Director - 2007-09-02
INDIA INFRASTRUCTURE FINANCE COMPANY LIMITED U67190DL2006GOI144520 Managing Director - 2013-06-23
PROFESSIONAL MANAGEMENT AND ADVISORY SERVICES PRIVATE LIMITED U74140DL2013PTC258181 Director 2013-09-20 Ongoing
IIFCL PROJECTS LIMITED U74999DL2012GOI231473 Director - 2013-06-23
SAHARA SCHOOL HOLDING LIMITED U80211MH2007PLC169316 Additional Director - 2015-03-31
SAHARA SCHOOL HOLDING LIMITED U80211MH2007PLC169316 Director 2015-03-31 Ongoing
Other Directorships of SUBRAMANIAM THARMAPURAM NARAYANASAMI
Company Name CIN Designation Appointment Date Cessation
INDRAPRASTHA MEDICAL CORPORATION LIMITED L24232DL1988PLC030958 Director - 2020-02-29
MAHANAGAR TELEPHONE NIGAM LIMITED L32101DL1986GOI023501 Nominee Director - 2013-03-30
ITI LIMITED L32202KA1950GOI000640 Additional Director - 2010-09-30
ITI LIMITED L32202KA1950GOI000640 Director - 2013-03-08
THE NEW INDIA ASSURANCE COMPANY LIMITED L66000MH1919GOI000526 Director - 2008-10-20
CENTRAL DEPOSITORY SERVICES (INDIA) LIMITED L67120MH1997PLC112443 Additional Director - 2010-08-16
CENTRAL DEPOSITORY SERVICES (INDIA) LIMITED L67120MH1997PLC112443 Director - 2016-04-08
GENERAL INSURANCE CORPORATION OF INDIA L67200MH1972GOI016133 Director - 2009-06-01
NAYARA ENERGY LIMITED U11100GJ1989PLC032116 Additional Director - 2014-12-24
NAYARA ENERGY LIMITED U11100GJ1989PLC032116 Director - 2015-05-25
ASIA MOTORWORKS LIMITED U11201GJ2002PLC041192 Additional Director - 2013-09-03
KRISHNA KNITWEAR TECHNOLOGY LIMITED U17119DN1982PLC000092 Additional Director - 2011-07-09
KRISHNA KNITWEAR TECHNOLOGY LIMITED U17119DN1982PLC000092 Director - 2012-02-24
VIRAJ PROFILES PRIVATE LIMITED U28113GJ1996PTC151710 Additional Director - 2012-09-29
VIRAJ PROFILES PRIVATE LIMITED U28113GJ1996PTC151710 Director - 2015-03-28
AIRCEL LIMITED U32201MH1994PLC284030 Additional Director - 2017-07-26
AIRCEL LIMITED U32201MH1994PLC284030 Director - 2018-01-24
AMW MOTORS LIMITED U35204GJ2011PLC067190 Additional Director - 2013-09-20
AMW MOTORS LIMITED U35204GJ2011PLC067190 Director - 2014-08-05
EMPEE HOTELS LIMITED U55101TN2004PLC054528 Director - 2019-11-26
LICHFL ASSET MANAGEMENT COMPANY LIMITED U65900MH2008PLC178883 Director - 2020-03-02
BOI SHAREHOLDING LIMITED U65990MH1989GOI053462 Director - 2009-05-31
AXIS ASSET MANAGEMENT COMPANY LIMITED U65991MH2009PLC189558 Additional Director - 2010-04-23
AXIS ASSET MANAGEMENT COMPANY LIMITED U65991MH2009PLC189558 Director - 2019-04-01
AIRCEL SMART MONEY LIMITED U67100MH2012PLC283932 Additional Director - 2017-07-26
AIRCEL SMART MONEY LIMITED U67100MH2012PLC283932 Director - 2018-01-24
UNITED STOCK EXCHANGE OF INDIA LIMITED U67110MH2008PLC187576 Director - 2009-08-01
UNITED STOCK EXCHANGE OF INDIA LIMITED U67110MH2008PLC187576 Managing Director - 2011-12-01
EXPERIAN CREDIT INFORMATION COMPANY OF INDIA PRIVATE LIMITED U67190MH2006FTC163188 Additional Director - 2009-11-21
EXPERIAN CREDIT INFORMATION COMPANY OF INDIA PRIVATE LIMITED U67190MH2006FTC163188 Director - 2014-05-13
RAOS MANAGEMENT SERVICES PRIVATE LIMITED U74110TN1989PTC016806 Director 2012-03-05 Ongoing
SIDDHIVINAYAKA ADVISORY SERVICES PRIVATE LIMITED U74900TN2010PTC076873 Director 2010-08-05 Ongoing
AIRCEL CELLULAR LIMITED U74999MH1992PLC284457 Additional Director - 2017-07-26
AIRCEL CELLULAR LIMITED U74999MH1992PLC284457 Director - 2018-01-24
DISHNET WIRELESS LIMITED U74999MH1998PLC283931 Additional Director - 2017-07-26
DISHNET WIRELESS LIMITED U74999MH1998PLC283931 Director - 2018-01-24
ESSAR PORTS LIMITED U85110GJ1975PLC054824 Additional Director - 2011-09-09
ESSAR PORTS LIMITED U85110GJ1975PLC054824 Director - 2016-12-23
INDIAN INSTITUTE OF BANKING AND FINANCE U91110MH1928GAP001391 Director - 2009-07-09
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
Other Directorships of BHASKAR JYOTI SARMA
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
Company Name CIN Designation Appointment Date Cessation
APRAJITA TRADING LLP AAM-0980 Designated Partner 2018-09-11 Ongoing
DABUR INDIA LIMITED L24230DL1975PLC007908 Additional Director - 2008-07-10
DABUR INDIA LIMITED L24230DL1975PLC007908 Director 2008-07-10 Ongoing
DABUR INDIA LIMITED L24230DL1975PLC007908 Director - 2022-08-10
CIE AUTOMOTIVE INDIA LIMITED L27100MH1999PLC121285 Director - 2013-10-04
EVEREADY INDUSTRIES INDIA LTD L31402WB1934PLC007993 Additional Director - 2022-09-03
EVEREADY INDUSTRIES INDIA LTD L31402WB1934PLC007993 Director 2022-07-12 Ongoing
INDIACO VENTURES LIMITED L51909PN1983PLC129492 Additional Director - 2009-09-29
INDIACO VENTURES LIMITED L51909PN1983PLC129492 Director - 2011-04-21
NORTHERN HERBAL FARMS PRIVATE LIMITED U01122DL2003PTC122486 Additional Director - 2009-09-30
NORTHERN HERBAL FARMS PRIVATE LIMITED U01122DL2003PTC122486 Director - 2016-09-23
DABUR PHARMACEUTICAL LTD U24231DL1985PLC021308 Director - 2015-03-27
FRESENIUS KABI ONCOLOGY LIMITED U24231DL2003PLC119441 Additional Director - 2008-07-21
FRESENIUS KABI ONCOLOGY LIMITED U24231DL2003PLC119441 Director - 2008-08-11
BETTEROPTION ESTATES PRIVATE LIMITED U45201DL2006PTC146734 Additional Director - 2009-09-18
BETTEROPTION ESTATES PRIVATE LIMITED U45201DL2006PTC146734 Director - 2011-09-06
WRAPSTER FOODS PRIVATE LIMITED U51397DL1989PTC038048 Director - 2007-03-12
EXCELLENT (INDIA) PRIVATE LTD. U51909DL1985PTC021793 Director - 2009-07-27
PRAYAG COMMERCIAL PRIVATE LTD U51909DL1989PTC034868 Director 2002-05-23 Ongoing
CAVENDISH HOTELS PRIVATE LIMITED U55101DL1989PTC038307 Director 1996-12-01 Ongoing
BURMAN RESORTS PRIVATE LIMITED U55101DL2003PTC118827 Additional Director - 2009-09-18
BURMAN RESORTS PRIVATE LIMITED U55101DL2003PTC118827 Director - 2015-03-03
VERTEX BROADCASTING COMPANY PRIVATE LIMITED U64120DL1999PTC102265 Director - 2015-03-03
BURMAN SECURITIES PRIVATE LIMITED U64990DL2023PTC421696 Director 2023-10-20 Ongoing
WINDY INVESTMENTS PRIVATE LIMITED U65100DL1978PTC167481 Director 2010-10-11 Ongoing
V I C ENTERPRISES PRIVATE LTD. U65100DL1979PTC021613 Director 2001-05-10 Ongoing
PURAN ASSOCIATES PRIVATE LIMITED U65100DL1979PTC021614 Director - 2015-03-03
A.CEE ENTERPRISES (A PRIVATE COMPANY WITH UNLIMITED LIABILITY) U65100DL1979ULT021611 Director - 2015-03-03
MILKY INVESTMENT AND TRADING COMPANY U65100DL1981ULT165402 Director - 2008-08-14
ELEPHANT INDIA FINANCE PRIVATE LIMITED U65100DL1984PTC019523 Additional Director - 2009-09-25
ELEPHANT INDIA FINANCE PRIVATE LIMITED U65100DL1984PTC019523 Director 2009-09-25 Ongoing
BURMANS FINVEST PRIVATE LIMITED U65100DL1989PTC034593 Additional Director - 2008-09-30
BURMANS FINVEST PRIVATE LIMITED U65100DL1989PTC034593 Director 2008-09-30 Ongoing
M.B. FINMART PRIVATE LIMITED U65100DL1996PTC076834 Director 1996-03-06 Ongoing
BURMANS INVESTMENTS PRIVATE LIMITED U65999DL2022PTC393934 Director 2022-02-16 Ongoing
AVIVA LIFE INSURANCE COMPANY INDIA LTD U66010DL2000PLC107880 Additional Director - 2008-07-31
AVIVA LIFE INSURANCE COMPANY INDIA LTD U66010DL2000PLC107880 Nominee Director 2008-07-31 Ongoing
VANSH HOLDINGS PRIVATE LIMITED U67120DL2004PTC165520 Additional Director - 2007-09-29
VANSH HOLDINGS PRIVATE LIMITED U67120DL2004PTC165520 Director - 2009-11-23
BONJOUR INVESTMENT COMPANY PRIVATE LIMITED U67120MH1978PTC020418 Additional Director - 2007-09-29
BONJOUR INVESTMENT COMPANY PRIVATE LIMITED U67120MH1978PTC020418 Director 2007-09-29 Ongoing
BUILDSOIL MANAGEMENT PRIVATE LIMITED U67190DL2015PTC283540 Additional Director - 2016-09-30
BUILDSOIL MANAGEMENT PRIVATE LIMITED U67190DL2015PTC283540 Director - 2018-01-02
A. V. B. FINANCE PRIVATE LIMITED. U68100DL1992PTC049818 Director - 2015-03-03
SHREE INVESTMENT PRIVATE LTD U70100DL1946PTC208205 Director - 2009-11-23
KBC INDIA PRIVATE LIMITED U70100DL1952PTC002196 Director - 2009-11-23
SUNSHINE INDIA PRIVATE LIMITED U70100DL1996PTC079692 Director - 2016-09-06
VC BUILDFRAME PRIVATE LIMITED U70100DL2006PTC151284 Director - 2007-05-07
VC BUILDFRAME PRIVATE LIMITED U70100DL2006PTC151284 Managing Director - 2009-01-29
MALHOTRAS TRADING CO PVT LTD U70101DL1945PTC318797 Director 2001-10-18 Ongoing
MANESWARI TRADING COMPANY (A PRIVATE COMPANY) U70102DL1982ULT167790 Director - 2007-09-03
P.C. BURMAN PRIVATE LIMITED U70200DL2021PTC379225 Director 2021-03-25 Ongoing
MMG COMMUNICATIONS PRIVATE LIMITED U72900DL2004PTC126411 Director 2004-05-18 Ongoing
ART FOREVER PRIVATE LIMITED U74110DL2011PTC226505 Director - 2015-02-25
RBS PRIME SERVICES (INDIA) PRIVATE LIMITED U74110MH1997PTC112574 Director - 2007-08-09
H & B STORES LIMITED. U74120DL2007PLC163361 Director 2022-08-02 Ongoing
H & B STORES LIMITED. U74120DL2007PLC163361 Director - 2022-08-01
B.M. FINVEST PRIVATE LIMITED U74120DL2007PTC170491 Director - 2009-01-15
ELEPHANT INDIA ADVISORS PRIVATE LIMITED U74140DL2006PTC185506 Additional Director - 2007-09-26
ELEPHANT INDIA ADVISORS PRIVATE LIMITED U74140DL2006PTC185506 Director 2007-09-26 Ongoing
VC BUILDIKO PRIVATE LIMITED U74140DL2012PTC235005 Director - 2019-02-06
BURMAN HOSPITALITY PRIVATE LIMITED U74140DL2014PTC272258 Director 2014-10-01 Ongoing
MARKETOPPER SECURITIES PRIVATE LIMITED U74140HR2000PTC037694 Director 2001-02-24 Ongoing
HAITONG SECURITIES INDIA PRIVATE LIMITED U74140MH2011FTC224070 Director - 2015-06-09
AMIT LABORATORIES PVT LTD U74899DL1982PTC014305 Director 2003-03-07 Ongoing
MOON LIGHT RANCH PRIVATE LIMITED U74899DL1985PTC020430 Director - 2009-07-27
DABUR AYURVEDIC SPECIALITIES LIMITED U74899DL1993PLC054964 Director - 2015-03-25
NEWAGE CAPITAL SERVICES PRIVATE LIMITED U74899DL1994PTC062782 Director - 2015-03-03
DABUR SECURITIES PRIVATE LIMITED U74899DL1995PTC064350 Additional Director - 2009-09-25
DABUR SECURITIES PRIVATE LIMITED U74899DL1995PTC064350 Director - 2007-07-25
SAVENCIA FROMAGE & DAIRY INDIA PRIVATE LIMITED U74999DL1996PTC079523 Additional Director 2023-11-06 Ongoing
MG BURMANS CAPITAL ADVISORS PRIVATE LIMITED U74999DL2011PTC218332 Director - 2015-02-25
INTERX LABORATORIES PRIVATE LIMITED U85110DL1985PTC020884 Director 2002-08-30 Ongoing
GTV TECH SEZ PRIVATE LIMITED U85110HR2003PTC040738 Additional Director - 2017-09-30
K.P.H. DREAM CRICKET PRIVATE. LIMITED. U92412CH2008PTC031125 Director 2008-03-10 Ongoing
PUNE SHUTTLE MASTERS PRIVATE LIMITED U92490DL2011PTC217040 Director - 2016-08-10
YOUNG MUMBAI HOCKEY LIMITED U92490DL2012PLC245625 Director - 2013-02-15
Other Directorships of ASOKA CHATTERJEE
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
Company Name CIN Designation Appointment Date Cessation
LAURUS LABS LIMITED L24239AP2005PLC047518 Additional Director 2024-05-22 Ongoing
UGRO CAPITAL LIMITED L67120MH1993PLC070739 Additional Director - 2022-05-05
UGRO CAPITAL LIMITED L67120MH1993PLC070739 Director 2022-05-05 Ongoing
SBI GLOBAL FACTORS LIMITED U65929MH2001PLC131203 Additional Director - 2023-09-25
SBI GLOBAL FACTORS LIMITED U65929MH2001PLC131203 Nominee Director - 2024-01-04
THE CLEARING CORPORATION OF INDIA LIMITED U65990MH2001PLC131804 Additional Director - 2016-08-08
THE CLEARING CORPORATION OF INDIA LIMITED U65990MH2001PLC131804 Nominee Director - 2016-08-18
NATIONAL ASSET RECONSTRUCTION COMPANY LIMITED U67100MH2021GOI363511 Additional Director - 2023-02-18
NATIONAL ASSET RECONSTRUCTION COMPANY LIMITED U67100MH2021GOI363511 Director - 2023-08-19
INCRED FINANCIAL SERVICES LIMITED U67190MH1995PLC360817 Additional Director - 2022-08-25
INCRED FINANCIAL SERVICES LIMITED U67190MH1995PLC360817 Director 2022-07-26 Ongoing
INCRED HOLDINGS LIMITED U67190MH2011PLC211738 Additional Director - 2022-08-26
INCRED HOLDINGS LIMITED U67190MH2011PLC211738 Director 2022-07-26 Ongoing
NATIONAL E- GOVERNANCE SERVICES LIMITED U72900MH2016GOI282855 Additional Director - 2017-08-02
NATIONAL E- GOVERNANCE SERVICES LIMITED U72900MH2016GOI282855 Nominee Director - 2018-10-08
INCRED PRIME FINANCE LIMITED U74899MH1991PLC340312 Additional Director - 2022-07-27
INCRED PRIME FINANCE LIMITED U74899MH1991PLC340312 Director 2023-05-04 Ongoing
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

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

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

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

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

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

Company Identifier Name Percentage of Shares Held

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

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

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

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

As on: 2026-07-13

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