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AGEAS FEDERAL LIFE INSURANCECOMPANY LIMITED

CIN: U66010MH2007PLC167164

AGEAS FEDERAL LIFE INSURANCECOMPANY LIMITED (CIN: U66010MH2007PLC167164) is a Public company incorporated on 22 Jan 2007. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 25000000000.00 and its paid up capital is Rs. 8000000000.00.

AGEAS FEDERAL LIFE INSURANCECOMPANY LIMITED's Annual General Meeting (AGM) was last held on 17 May 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.AGEAS FEDERAL LIFE INSURANCECOMPANY 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 AGEAS FEDERAL LIFE INSURANCECOMPANY LIMITED are MONAZ NOBLE, KANNAN GOPALARAGHAVAN VELLUR, MAHENDRA NATHURAM BHAGAT, SRIDAR SWAMY, SHYAM SRINIVASAN, SHALINI WARRIER ., FRANK JOHAN GERARD VAN KEMPEN, GILKE EECKHOUDT, FILIP ANDRE LODEWIJK COREMANS, SREENIVASAN PRASAD, and SUDHIN ROYCHOWDHURY.

AGEAS FEDERAL LIFE INSURANCECOMPANY LIMITED's Corporate Identification Number (CIN) is U66010MH2007PLC167164 and its registration number is 167164. Users may contact AGEAS FEDERAL LIFE INSURANCECOMPANY LIMITED on its Email address - [email protected]. Registered address of AGEAS FEDERAL LIFE INSURANCECOMPANY LIMITED is 22nd Floor, A Wing, Marathon Futurex N.M. Joshi Marg, Lower Parel - East , Mumbai, Maharashtra, India - 400013.

Current status of AGEAS FEDERAL LIFE INSURANCECOMPANY 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 AGEAS FEDERAL LIFE INSURANCECOMPANY 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 AGEAS FEDERAL LIFE INSURANCECOMPANY 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 AGEAS FEDERAL LIFE INSURANCECOMPANY
DIN Director Name Designation Appointment Date
03086192 MONAZ NOBLE Director 2020-07-24
03443982 KANNAN GOPALARAGHAVAN VELLUR Director 2021-05-13
07492770 MAHENDRA NATHURAM BHAGAT Director 2022-11-02
01122961 SRIDAR SWAMY Director 2022-11-02
02274773 SHYAM SRINIVASAN Director 2014-09-25
08257526 SHALINI WARRIER . Director 2020-07-24
10081155 FRANK JOHAN GERARD VAN KEMPEN Director 2023-05-12
10205923 GILKE EECKHOUDT Director 2023-11-20
03178684 FILIP ANDRE LODEWIJK COREMANS Director 2012-09-20
00063667 SREENIVASAN PRASAD Director 2021-05-13
00075114 SUDHIN ROYCHOWDHURY Director 2022-11-02
Past Directors & Key Managerial Personnel of AGEAS FEDERAL LIFE INSURANCECOMPANY
DIN Director Name Designation Appointment Date Cessation
03086192 MONAZ NOBLE Additional Director - 2020-07-24
00032950 OMPRAKASH VENKATSWAMY BUNDELLU Additional Director - 2008-06-10
00032950 OMPRAKASH VENKATSWAMY BUNDELLU Director - 2010-02-19
00136657 RAJENDER MOHAN MALLA Additional Director - 2011-08-18
00136657 RAJENDER MOHAN MALLA Director - 2013-05-31
00255575 VENUGOPALAN MANNIL Additional Director - 2008-06-10
00255575 VENUGOPALAN MANNIL Director - 2010-08-11
03233087 KEDAR ANANT PATKI CFO(KMP) - 2019-08-05
03443982 KANNAN GOPALARAGHAVAN VELLUR Additional Director - 2021-05-13
00107097 BHAGYAM RAMANI Additional Director - 2014-09-25
00107097 BHAGYAM RAMANI Director - 2020-07-24
00122506 RAJ KUMAR BANSAL Additional Director - 2010-06-30
00122506 RAJ KUMAR BANSAL Director - 2015-05-28
00306812 RAM KUMAR THAPLIYAL Additional Director - 2008-06-10
00306812 RAM KUMAR THAPLIYAL Director - 2014-02-05
05236790 RAGHAVAN MUKKUR SRINIVASAN Additional Director - 2014-09-25
05236790 RAGHAVAN MUKKUR SRINIVASAN Director - 2015-06-30
06949874 PHILIPPE POL A LATOUR Additional Director - 2014-09-25
06949874 PHILIPPE POL A LATOUR Director - 2023-10-27
07266945 KISHOR KHARAT Additional Director - 2016-08-04
07266945 KISHOR KHARAT Director - 2017-03-31
07492770 MAHENDRA NATHURAM BHAGAT Additional Director - 2023-05-16
00057637 RAMAKRISHNAN SIVASWAMY IYER Additional Director - 2008-06-10
00057637 RAMAKRISHNAN SIVASWAMY IYER Director - 2010-12-23
06800850 VIGHNESH ASHOK SHAHANE Additional Director - 2014-02-01
06800850 VIGHNESH ASHOK SHAHANE Managing Director - 2024-04-26
06800850 VIGHNESH ASHOK SHAHANE Whole-time director - 2018-11-16
00022973 PULLATTEL CHACKO CYRIAC Additional Director - 2011-08-18
00022973 PULLATTEL CHACKO CYRIAC Director - 2012-11-12
01122961 SRIDAR SWAMY Additional Director - 2023-05-16
01296161 MAHADEV NAGENDRA RAO Additional Director - 2014-09-25
01296161 MAHADEV NAGENDRA RAO Director - 2021-05-13
05154975 ASHUTOSH KHAJURIA Additional Director - 2016-08-04
05154975 ASHUTOSH KHAJURIA Director - 2020-05-19
00032049 SANTHANAKRISHNAN SANKARAN Director - 2017-08-04
00799504 GAJULAPALLI NAGESWARA RAO VENKATA Director - 2007-01-22
00799504 GAJULAPALLI NAGESWARA RAO VENKATA Managing Director - 2013-06-29
02274773 SHYAM SRINIVASAN Additional Director - 2014-09-25
02564527 SRINIVASAN KOTHANDARAMAN VAIDYANATHAN SRINIVASAN Additional Director - 2015-08-13
02564527 SRINIVASAN KOTHANDARAMAN VAIDYANATHAN SRINIVASAN Director - 2016-07-31
02973604 BART KAREL AUGUST DE SMET Additional Director - 2010-06-30
02973604 BART KAREL AUGUST DE SMET Director - 2014-07-28
06417150 AJAY SHARMA Additional Director - 2020-07-24
06417150 AJAY SHARMA Director - 2022-09-21
09199663 SANJEEV KUMAR PUJARI Additional Director - 2022-02-28
00265750 DAVINDER RAJPAL Additional Director - 2008-06-10
00265750 DAVINDER RAJPAL Director - 2014-02-14
00947896 YOGESH AGARWAL Additional Director - 2008-06-10
00947896 YOGESH AGARWAL Director - 2010-06-05
01143204 SUNIL CHANDRA MATHUR Director - 2007-12-11
01525552 BALASUBRAMANIAN JAYARAMAN Additional Director - 2014-09-25
01525552 BALASUBRAMANIAN JAYARAMAN Director - 2019-06-12
08257526 SHALINI WARRIER . Additional Director - 2020-07-24
10081155 FRANK JOHAN GERARD VAN KEMPEN Additional Director - 2023-05-16
10205923 GILKE EECKHOUDT Additional Director - 2024-06-06
00161730 GOPALKRISHNA ANNAJI TADAS Additional Director - 2017-08-04
00161730 GOPALKRISHNA ANNAJI TADAS Director - 2019-09-13
00280010 HAYAGREEVA RAVIKUMAR PURANAM Additional Director - 2011-08-18
00280010 HAYAGREEVA RAVIKUMAR PURANAM Director - 2011-11-05
03178684 FILIP ANDRE LODEWIJK COREMANS Additional Director - 2012-09-20
03178684 FILIP ANDRE LODEWIJK COREMANS Alternate Director - 2010-11-09
00075114 SUDHIN ROYCHOWDHURY Additional Director - 2023-05-16
00494479 SURESH MUTHUKRISHNA KUMAR Additional Director - 2012-09-20
00494479 SURESH MUTHUKRISHNA KUMAR Director - 2015-11-20
00942109 GARY LEE CRIST Alternate Director - 2022-08-05
00942109 GARY LEE CRIST Director - 2007-12-12
Other Directorships of MONAZ NOBLE
Company Name CIN Designation Appointment Date Cessation
NOVARTIS INDIA LIMITED L24200MH1947PLC006104 Additional Director - 2016-07-29
NOVARTIS INDIA LIMITED L24200MH1947PLC006104 CFO(KMP) - 2019-05-31
NOVARTIS INDIA LIMITED L24200MH1947PLC006104 Director - 2022-11-22
NOVARTIS INDIA LIMITED L24200MH1947PLC006104 Whole-time director - 2019-06-01
GODREJ INDUSTRIES LIMITED L24241MH1988PLC097781 Additional Director - 2020-08-13
GODREJ INDUSTRIES LIMITED L24241MH1988PLC097781 Director 2020-08-13 Ongoing
MONDELEZ INDIA FOODS PRIVATE LIMITED U15430MH1948PTC006457 Company Secretary - 2010-02-18
SANDOZ PRIVATE LIMITED U24230MH1995PTC086989 Additional Director - 2023-09-29
SANDOZ PRIVATE LIMITED U24230MH1995PTC086989 Director 2023-10-23 Ongoing
NOVARTIS COMPREHENSIVE LEPROSY CARE ASSOCIATION U92410MH1994NPL077457 Additional Director - 2019-09-30
NOVARTIS COMPREHENSIVE LEPROSY CARE ASSOCIATION U92410MH1994NPL077457 Director - 2022-11-22
Other Directorships of OMPRAKASH VENKATSWAMY BUNDELLU
Company Name CIN Designation Appointment Date Cessation
MADHYAM AGRIVET INDUSTRIES LIMITED L01100PN1998PLC013068 Additional Director - 2015-07-15
MADHYAM AGRIVET INDUSTRIES LIMITED L01100PN1998PLC013068 Director - 2017-02-13
LAXMI ORGANIC INDUSTRIES LIMITED L24200MH1989PLC051736 Director 2011-02-21 Ongoing
IDBI BANK LIMITED L65190MH2004GOI148838 Whole-time director - 2010-01-31
CARE RATINGS LIMITED L67190MH1993PLC071691 Additional Director - 2010-09-29
CARE RATINGS LIMITED L67190MH1993PLC071691 Director - 2013-12-03
MITCON CONSULTANCY & ENGINEERING SERVICES LIMITED L74140PN1982PLC026933 Nominee Director - 2014-11-08
IDBI CAPITAL MARKETS & SECURITIES LIMITED U65990MH1993GOI075578 Nominee Director - 2007-08-04
IDBI HOMEFINANCE LIMITED U65999DL2000PLC103177 Director - 2010-02-09
SAMC TRUSTEE PRIVATE LIMITED U67110MH2000PTC129483 Additional Director - 2010-09-28
SAMC TRUSTEE PRIVATE LIMITED U67110MH2000PTC129483 Director - 2020-08-03
IDBI GILTS LIMITED U67120MH2006GOI166186 Nominee Director - 2010-02-01
IDBI INTECH LIMITED U72200MH2000GOI124665 Director - 2007-08-04
SCOPE T&M PRIVATE LIMITED U74140MH1988PTC217675 Additional Director - 2015-08-10
SCOPE T&M PRIVATE LIMITED U74140MH1988PTC217675 Director - 2018-04-18
CARE ANALYTICS AND ADVISORY PRIVATE LIMITED U74210MH1999PTC118349 Nominee Director - 2013-12-03
Other Directorships of RAJENDER MOHAN MALLA
Company Name CIN Designation Appointment Date Cessation
AAHAANA ASSOCIATES LLP ACE-0941 Designated Partner 2023-11-24 Ongoing
VGRM ASSOCIATES LLP ACE-1826 Designated Partner 2023-11-30 Ongoing
VARDHMAN TEXTILES LIMITED L17111PB1973PLC003345 Additional Director - 2019-09-30
VARDHMAN TEXTILES LIMITED L17111PB1973PLC003345 Director - 2020-09-27
FILATEX INDIA LIMITED L17119DN1990PLC000091 Additional Director - 2022-09-27
FILATEX INDIA LIMITED L17119DN1990PLC000091 Director 2022-07-27 Ongoing
INDOSOLAR LIMITED L18101DL2005PLC134879 Additional Director - 2024-03-20
IOL CHEMICALS AND PHARMACEUTICALS LIMITED L24116PB1986PLC007030 Additional Director - 2019-03-13
IOL CHEMICALS AND PHARMACEUTICALS LIMITED L24116PB1986PLC007030 Director 2019-03-13 Ongoing
KAJARIA CERAMICS LIMITED L26924HR1985PLC056150 Additional Director 2024-05-01 Ongoing
IDBI BANK LIMITED L65190MH2004GOI148838 Managing Director - 2013-05-31
TOURISM FINANCE CORPORATION OF INDIA LIMITED L65910DL1989PLC034812 Director - 2007-06-28
GIC HOUSING FINANCE LIMITED L65922MH1989PLC054583 Director - 2007-06-16
PTC INDIA FINANCIAL SERVICES LIMITED L65999DL2006PLC153373 Managing Director - 2015-05-15
BHARAT FINANCIAL INCLUSION LIMITED L65999MH2003PLC250504 Additional Director - 2016-07-21
BHARAT FINANCIAL INCLUSION LIMITED L65999MH2003PLC250504 Director 2016-07-21 Ongoing
CENTRAL DEPOSITORY SERVICES (INDIA) LIMITED L67120MH1997PLC112443 Director - 2019-07-29
NCC LIMITED L72200TG1990PLC011146 Additional Director 2024-07-16 Ongoing
WAAREE TECHNOLOGIES LIMITED L74110MH2013PLC244911 Additional Director - 2019-09-10
WAAREE TECHNOLOGIES LIMITED L74110MH2013PLC244911 Director 2019-09-10 Ongoing
IFCI LIMITED L74899DL1993GOI053677 Whole-time director - 2007-07-10
HALDIA PETROCHEMICALS LTD U23209WB1985SGC039487 Director - 2007-07-05
METRO TYRES LIMITED U25112DL1974PLC246378 Additional Director - 2015-09-30
METRO TYRES LIMITED U25112DL1974PLC246378 Director - 2024-06-10
WAAREE ENERGIES LIMITED U29248MH1990PLC059463 Additional Director - 2019-09-21
WAAREE ENERGIES LIMITED U29248MH1990PLC059463 Director 2019-09-21 Ongoing
MUMBAI INTERNATIONAL AIRPORT LIMITED U45200MH2006PLC160164 Additional Director - 2021-11-30
MUMBAI INTERNATIONAL AIRPORT LIMITED U45200MH2006PLC160164 Director 2021-07-13 Ongoing
NAVI MUMBAI INTERNATIONAL AIRPORT PRIVATE LIMITED U45200MH2007PTC169174 Additional Director - 2021-11-30
NAVI MUMBAI INTERNATIONAL AIRPORT PRIVATE LIMITED U45200MH2007PTC169174 Director 2021-07-26 Ongoing
ADANI AIRPORT HOLDINGS LIMITED U62100GJ2019PLC109395 Additional Director - 2023-12-22
ADANI AIRPORT HOLDINGS LIMITED U62100GJ2019PLC109395 Director 2023-10-31 Ongoing
NEXTGEN TELESOLUTIONS PRIVATE LIMITED U64204DL2009PTC189456 Additional Director - 2019-09-30
NEXTGEN TELESOLUTIONS PRIVATE LIMITED U64204DL2009PTC189456 Director 2019-09-30 Ongoing
IDBI ASSET MANAGEMENT LIMITED U65100MH2010PLC199319 Additional Director - 2011-07-15
IDBI ASSET MANAGEMENT LIMITED U65100MH2010PLC199319 Director - 2013-05-31
SHARE MICROFIN LIMITED U65910TG1999PLC031548 Additional Director - 2023-09-22
SHARE MICROFIN LIMITED U65910TG1999PLC031548 Director 2023-05-31 Ongoing
SRIFIN CREDIT PRIVATE LIMITED U65920TG2022PTC168114 Additional Director 2023-11-18 Ongoing
MORGAN ARC PRIVATE LIMITED U65922DL2016PTC292513 Director - 2023-02-28
IFFCO KISAN FINANCE LIMITED U65929DL2017PLC326899 Director - 2018-04-25
TYGER CAPITAL PRIVATE LIMITED U65990GJ2016PTC093692 Additional Director - 2018-09-28
TYGER CAPITAL PRIVATE LIMITED U65990GJ2016PTC093692 Director 2018-09-28 Ongoing
IDBI CAPITAL MARKETS & SECURITIES LIMITED U65990MH1993GOI075578 Additional Director - 2011-09-07
IDBI CAPITAL MARKETS & SECURITIES LIMITED U65990MH1993GOI075578 Director - 2013-05-31
SIDBI TRUSTEE COMPANY LIMITED U65991MH1999PLC120867 Nominee Director - 2010-07-08
IDBI TRUSTEESHIP SERVICES LIMITED U65991MH2001GOI131154 Additional Director - 2012-09-28
IDBI TRUSTEESHIP SERVICES LIMITED U65991MH2001GOI131154 Director - 2013-06-01
ASSETS CARE & RECONSTRUCTION ENTERPRISE LIMITED U65993DL2002PLC115769 Director - 2007-06-26
IDBI HOMEFINANCE LIMITED U65999DL2000PLC103177 Additional Director 2010-07-12 Ongoing
CENTILLION FINANCE PRIVATE LIMITED U65999DL2016PTC308551 Director 2016-11-24 Ongoing
IDBI GILTS LIMITED U67120MH2006GOI166186 Additional Director - 2010-09-28
IDBI GILTS LIMITED U67120MH2006GOI166186 Director 2010-09-28 Ongoing
SIDBI VENTURE CAPITAL LIMITED U67190MH1999PLC120866 Nominee Director - 2010-07-08
INDIA SME ASSET RECONSTRUCTION COMPANY LIMITED U67190MH2008PLC181062 Director - 2010-08-23
QUARTTZ REAL ESTATE AND CONSTRUCTION PRIVATE LIMITED U70102DL2007PTC170506 Additional Director - 2016-08-17
AASMA REAL ESTATE PROPERTIES PRIVATE LIMITED U70109DL2007PTC170542 Additional Director - 2016-08-17
IDBI INTECH LIMITED U72200MH2000GOI124665 Additional Director - 2011-09-05
IDBI INTECH LIMITED U72200MH2000GOI124665 Director - 2013-06-01
M.VISVESVARAYA INDUSTRIAL RESEARCH AND DEVELOPMENT CENTRE U73100MH1970NPL014686 Director - 2013-06-01
INDIA SME TECHNOLOGY SERVICES LIMITED U74140DL2005PLC142633 Nominee Director - 2010-08-09
PFS CAPITAL ADVISORS LIMITED U74140DL2014PLC269622 Director 2014-07-30 Ongoing
NATIONAL BACKWARD CLASSES FINANCE AND DEVELOPMENT CORPORATION U74899DL1992NPL047146 Director - 2011-01-31
ACUITE RATINGS & RESEARCH LIMITED U74999MH2005PLC155683 Additional Director - 2007-09-28
ACUITE RATINGS & RESEARCH LIMITED U74999MH2005PLC155683 Director - 2010-07-08
ACUITE RATINGS & RESEARCH LIMITED U74999MH2005PLC155683 Nominee Director - 2017-10-17
Other Directorships of VENUGOPALAN MANNIL
Company Name CIN Designation Appointment Date Cessation
KDDL LIMITED L33302HP1981PLC008123 Additional Director - 2012-09-17
KDDL LIMITED L33302HP1981PLC008123 Director - 2015-04-30
AU SMALL FINANCE BANK LIMITED L36911RJ1996PLC011381 Additional Director - 2012-09-26
AU SMALL FINANCE BANK LIMITED L36911RJ1996PLC011381 Director - 2020-03-29
SHREYAS SHIPPING AND LOGISTICS LIMITED L63000MH1988PLC048500 Additional Director - 2011-08-17
SHREYAS SHIPPING AND LOGISTICS LIMITED L63000MH1988PLC048500 Director - 2020-04-22
THE FEDERAL BANK LTD L65191KL1931PLC000368 Director - 2010-07-31
FEDBANK FINANCIAL SERVICES LIMITED L65910MH1995PLC364635 Director - 2010-08-01
AAVAS FINANCIERS LIMITED L65922RJ2011PLC034297 Director - 2016-06-23
L&T FINANCE LIMITED L67120MH2008PLC181833 Additional Director - 2011-06-30
L&T FINANCE LIMITED L67120MH2008PLC181833 Director - 2013-08-01
NEIGHBOURHOOD AGRI-BUSINESS SOLUTIONS PRIVATE LIMITED U01100KL2011PTC027524 Director - 2014-09-30
MSR HOTEL (BANGALORE) PRIVATE LIMITED U01409KA2004PTC033933 Additional Director - 2011-09-22
SHIVALIK AGRO POLY PRODUCTS LTD U15131HP1976PLC003703 Additional Director - 2014-08-30
SHIVALIK AGRO POLY PRODUCTS LTD U15131HP1976PLC003703 Director 2019-12-27 Ongoing
SHIVALIK AGRO POLY PRODUCTS LTD U15131HP1976PLC003703 Director - 2019-12-26
VISHWA INFRASTRUCTURES AND SERVICES PRIVATE LIMITED U45200TG2004PTC044833 Additional Director - 2011-09-12
VISHWA INFRASTRUCTURES AND SERVICES PRIVATE LIMITED U45200TG2004PTC044833 Director - 2014-09-30
KERALA STATE INDUSTRIAL DEVELOPMENT CORPN LTD U45309KL1961SGC001937 Director - 2011-12-15
INDOSPACE INDUSTRIAL PARK ORAGADAM WALAJABAD PRIVATE LIMITED U60231MH1995PTC303238 Additional Director - 2012-09-29
INDOSPACE INDUSTRIAL PARK ORAGADAM WALAJABAD PRIVATE LIMITED U60231MH1995PTC303238 Director - 2016-12-30
LICHFL ASSET MANAGEMENT COMPANY LIMITED U65900MH2008PLC178883 Director - 2020-08-03
PIRAMAL CAPITAL & HOUSING FINANCE LIMITED U65910MH1984PLC032639 Additional Director - 2013-07-23
PIRAMAL CAPITAL & HOUSING FINANCE LIMITED U65910MH1984PLC032639 Director - 2019-03-30
L&T FINANCE LIMITED U65910WB1993FLC060810 Additional Director - 2014-11-03
L&T FINANCE LIMITED U65910WB1993FLC060810 Director - 2018-06-11
L & T FINANCE LIMITED U65990MH1994PLC083147 Additional Director - 2014-09-08
L & T FINANCE LIMITED U65990MH1994PLC083147 Director 2014-09-08 Ongoing
DHFL HOLDINGS LIMITED U65999MH2018PLC314283 Director - 2019-03-30
UNITED STOCK EXCHANGE OF INDIA LIMITED U67110MH2008PLC187576 Director - 2010-09-13
DHFL ADVISORY & INVESTMENTS PRIVATE LIMITED U67190MH2016PTC273074 Additional Director - 2017-09-29
DHFL ADVISORY & INVESTMENTS PRIVATE LIMITED U67190MH2016PTC273074 Director - 2018-07-26
MATHER PROJECTS PRIVATE LIMITED U70102MH2007PTC171711 Additional Director - 2013-03-11
SHRI KAILASH LOGISTICS (CHENNAI) LIMITED U70109TN2011PLC083385 Additional Director - 2017-09-30
SHRI KAILASH LOGISTICS (CHENNAI) LIMITED U70109TN2011PLC083385 Director 2017-09-30 Ongoing
WHITESTONE RESOURCES PRIVATE LIMITED U74110DL2011PTC227603 Additional Director - 2017-10-13
SHAOLIN TRUSTEESHIP PRIVATE LIMITED U74999HR2013PTC051432 Director 2019-09-27 Ongoing
SHAOLIN TRUSTEESHIP PRIVATE LIMITED U74999HR2013PTC051432 Director - 2019-09-26
INDO ENVIRO INTEGRATED SOLUTIONS PRIVATE LIMITED U90001DL2007PTC166554 Additional Director - 2011-09-30
INDO ENVIRO INTEGRATED SOLUTIONS PRIVATE LIMITED U90001DL2007PTC166554 Director - 2019-05-31
INDIAN INSTITUTE OF BANKING AND FINANCE U91110MH1928GAP001391 Director - 2010-10-16
DSE ESTATES LIMITED U91120DL1947PLC001239 Director - 2013-08-21
Other Directorships of KEDAR ANANT PATKI
Company Name CIN Designation Appointment Date Cessation
MEMSA MANAGEMENT SERVICES PRIVATE LIMITED U93090MH2007PTC167553 Additional Director - 2011-09-28
MEMSA MANAGEMENT SERVICES PRIVATE LIMITED U93090MH2007PTC167553 Director - 2014-01-08
Other Directorships of KANNAN GOPALARAGHAVAN VELLUR
Company Name CIN Designation Appointment Date Cessation
AU SMALL FINANCE BANK LIMITED L36911RJ1996PLC011381 Additional Director - 2020-07-21
AU SMALL FINANCE BANK LIMITED L36911RJ1996PLC011381 Director 2020-07-21 Ongoing
V L S FINANCE LIMITED L65910DL1986PLC023129 Additional Director - 2017-01-05
APTUS VALUE HOUSING FINANCE INDIA LIMITED L65922TN2009PLC073881 Additional Director - 2021-05-06
APTUS VALUE HOUSING FINANCE INDIA LIMITED L65922TN2009PLC073881 Director 2021-05-06 Ongoing
SBI CARDS AND PAYMENT SERVICES LIMITED L65999DL1998PLC093849 Nominee Director - 2016-07-30
SBI LIFE INSURANCE COMPANY LIMITED L99999MH2000PLC129113 Nominee Director - 2016-07-30
SBI DFHI LIMITED U65910MH1988PLC046447 Nominee Director - 2016-07-30
SBI GLOBAL FACTORS LIMITED U65929MH2001PLC131203 Nominee Director - 2016-07-30
SBI FUNDS MANAGEMENT LIMITED U65990MH1992PLC065289 Additional Director - 2015-08-28
SBI FUNDS MANAGEMENT LIMITED U65990MH1992PLC065289 Director - 2016-07-31
SBICAP TRUSTEE COMPANY LIMITED U65991MH2005PLC158386 Director - 2014-01-02
SBICAP SECURITIES LIMITED U65999MH2005PLC155485 Additional Director - 2015-08-31
SBICAP SECURITIES LIMITED U65999MH2005PLC155485 Director - 2016-07-30
SBI GENERAL INSURANCE COMPANY LIMITED U66000MH2009PLC190546 Nominee Director - 2016-07-30
SBI PENSION FUNDS PRIVATE LIMITED U66020MH2007GOI176787 Nominee Director - 2016-07-30
OCM INDIA OPPORTUNITIES ARC MANAGEMENT PRIVATE LIMITED U67100MH2018FTC315923 Additional Director - 2020-10-20
OCM INDIA OPPORTUNITIES ARC MANAGEMENT PRIVATE LIMITED U67100MH2018FTC315923 CEO - 2023-03-30
OCM INDIA OPPORTUNITIES ARC MANAGEMENT PRIVATE LIMITED U67100MH2018FTC315923 Director - 2020-11-04
SBI VENTURES LIMITED U67190MH2005PLC157240 Nominee Director - 2016-07-31
INVESTOR SERVICES OF INDIA LTD U72556MH1993PLC072556 Additional Director 2013-02-12 Ongoing
OMAN INDIA JOINT INVESTMENT FUND - MANAGEMENT COMPANY PRIVATE LIMITED U74140MH2010PTC209452 Additional Director - 2011-09-28
OMAN INDIA JOINT INVESTMENT FUND - MANAGEMENT COMPANY PRIVATE LIMITED U74140MH2010PTC209452 Director - 2012-12-01
BFSI SECTOR SKILL COUNCIL OF INDIA U80904MH2011NPL222074 Additional Director - 2018-07-13
BFSI SECTOR SKILL COUNCIL OF INDIA U80904MH2011NPL222074 Director - 2020-01-01
SBI FOUNDATION U85100MH2015NPL266051 Director - 2016-07-30
INDIAN INSTITUTE OF BANKING AND FINANCE U91110MH1928GAP001391 Director - 2019-12-30
INDIAN INSTITUTE OF BANKING AND FINANCE U91110MH1928GAP001391 Director appointed in casual vacancy - 2017-07-15
SBI CAPITAL MARKETS LIMITED U99999MH1986PLC040298 Managing Director - 2014-07-17
SBI CAPITAL MARKETS LIMITED U99999MH1986PLC040298 Nominee Director - 2016-07-30
Other Directorships of BHAGYAM RAMANI
Company Name CIN Designation Appointment Date Cessation
GUJARAT SIDHEE CEMENT LIMITED L26940GJ1973PLC002245 Additional Director - 2014-09-18
GUJARAT SIDHEE CEMENT LIMITED L26940GJ1973PLC002245 Director 2014-09-18 Ongoing
SAURASHTRA CEMENT LIMITED L26941GJ1956PLC000840 Additional Director - 2014-09-19
SAURASHTRA CEMENT LIMITED L26941GJ1956PLC000840 Director - 2024-08-04
INNOVENTIVE INDUSTRIES LIMITED L29309PN1991PLC063045 Additional Director - 2012-09-28
INNOVENTIVE INDUSTRIES LIMITED L29309PN1991PLC063045 Director - 2013-05-29
LLOYDS METALS AND ENERGY LIMITED L40300MH1977PLC019594 Additional Director - 2014-12-29
LLOYDS METALS AND ENERGY LIMITED L40300MH1977PLC019594 Director 2014-12-29 Ongoing
CAPRI GLOBAL CAPITAL LIMITED L65921MH1994PLC173469 Additional Director - 2013-09-28
CAPRI GLOBAL CAPITAL LIMITED L65921MH1994PLC173469 Director - 2019-04-01
INDUSTRIAL INVESTMENT TRUST LIMITED L65990MH1933PLC001998 Additional Director - 2015-09-16
INDUSTRIAL INVESTMENT TRUST LIMITED L65990MH1933PLC001998 Director - 2017-06-01
CHOICE INTERNATIONAL LIMITED L67190MH1993PLC071117 Additional Director - 2013-09-16
CHOICE INTERNATIONAL LIMITED L67190MH1993PLC071117 Director - 2016-06-06
GENERAL INSURANCE CORPORATION OF INDIA L67200MH1972GOI016133 Director - 2012-02-01
STEEL EXCHANGE INDIA LIMITED L74100TG1999PLC031191 Additional Director - 2023-09-28
STEEL EXCHANGE INDIA LIMITED L74100TG1999PLC031191 Director 2023-09-15 Ongoing
L&T HYDROCARBON ENGINEERING LIMITED U11200MH2009PLC191426 Additional Director - 2015-09-01
L&T HYDROCARBON ENGINEERING LIMITED U11200MH2009PLC191426 Director - 2020-03-27
L&T SPECIAL STEELS AND HEAVY FORGINGS PRIVATE LIMITED U27109MH2009PTC193699 Additional Director - 2015-09-30
L&T SPECIAL STEELS AND HEAVY FORGINGS PRIVATE LIMITED U27109MH2009PTC193699 Director - 2022-03-30
CAPRI GLOBAL HOUSING FINANCE LIMITED U65990MH2006PLC161153 Additional Director - 2020-04-01
CAPRI GLOBAL HOUSING FINANCE LIMITED U65990MH2006PLC161153 Director 2020-04-01 Ongoing
CAPRI GLOBAL HOUSING FINANCE LIMITED U65990MH2006PLC161153 Director - 2020-03-31
CAPRI GLOBAL HOUSING FINANCE LIMITED U65990MH2006PLC161153 Nominee Director - 2016-08-27
IDBI TRUSTEESHIP SERVICES LIMITED U65991MH2001GOI131154 Director - 2011-09-19
NATIONAL STOCK EXCHANGE OF INDIA LTD. U67120MH1992PLC069769 Additional Director - 2008-07-18
NATIONAL STOCK EXCHANGE OF INDIA LTD. U67120MH1992PLC069769 Director - 2012-02-01
NSE CLEARING LIMITED U67120MH1995PLC092283 Director - 2022-10-20
MILESTONE CAPITAL ADVISORS PRIVATE LIMITED U67190MH2005PTC153819 Nominee Director - 2012-01-31
AGRICULTURE INSURANCE COMPANY OF INDIA LIMITED U74999DL2002PLC118123 Nominee Director - 2012-01-31
TATA AIG GENERAL INSURANCE COMPANY LIMITED U85110MH2000PLC128425 Additional Director - 2016-08-03
TATA AIG GENERAL INSURANCE COMPANY LIMITED U85110MH2000PLC128425 Director - 2021-06-08
Other Directorships of RAJ KUMAR BANSAL
Company Name CIN Designation Appointment Date Cessation
QUADRANT TELEVENTURES LIMITED L00000MH1946PLC197474 Nominee Director - 2009-09-29
HFCL LIMITED L64200HP1987PLC007466 Nominee Director - 2012-02-28
IDBI BANK LIMITED L65190MH2004GOI148838 CFO(KMP) - 2016-08-16
JK LAKSHMI CEMENT LIMITED L74999RJ1938PLC019511 Nominee Director - 2014-08-26
EVONITH VALUE STEEL LIMITED U27100MH1970PLC014621 Nominee Director - 2014-11-07
IDBI ASSET MANAGEMENT LIMITED U65100MH2010PLC199319 Director - 2013-08-13
IDBI ASSET MANAGEMENT LIMITED U65100MH2010PLC199319 Nominee Director - 2011-07-15
STOCKHOLDING SERVICES LIMITED U65990MH1995GOI085602 Additional Director - 2007-08-31
STOCKHOLDING SERVICES LIMITED U65990MH1995GOI085602 Director - 2007-09-08
IDBI MF TRUSTEE COMPANY LIMITED U65991MH2010PLC199326 Director - 2010-03-24
IDBI HOMEFINANCE LIMITED U65999DL2000PLC103177 Additional Director - 2010-06-26
IDBI HOMEFINANCE LIMITED U65999DL2000PLC103177 Director 2010-06-26 Ongoing
ASSET RECONSTRUCTION COMPANY (INDIA) LIMITED U65999MH2002PLC134884 Nominee Director - 2017-03-10
EDELWEISS ASSET RECONSTRUCTION COMPANY LIMITED U67100MH2007PLC174759 Additional Director - 2019-08-27
EDELWEISS ASSET RECONSTRUCTION COMPANY LIMITED U67100MH2007PLC174759 Managing Director - 2024-05-25
FIXED INCOME MONEY MARKET AND DERIVATIVES ASSOCIATION OF INDIA U67120MH1998GAP114753 Nominee Director - 2017-05-08
IDBI GILTS LIMITED U67120MH2006GOI166186 Additional Director - 2010-09-28
IDBI GILTS LIMITED U67120MH2006GOI166186 Director 2010-09-28 Ongoing
STOCK HOLDING CORPORATION OF INDIA LIMITED U67190MH1986GOI040506 Director - 2007-09-08
STOCK HOLDING CORPORATION OF INDIA LIMITED U67190MH1986GOI040506 Whole-time director - 2007-09-08
INVESTOR SERVICES OF INDIA LTD U72556MH1993PLC072556 Additional Director - 2011-09-05
INVESTOR SERVICES OF INDIA LTD U72556MH1993PLC072556 Director 2011-09-05 Ongoing
PROTEAN EGOV TECHNOLOGIES LIMITED U72900MH1995PLC095642 Director - 2013-08-13
PROTEAN EGOV TECHNOLOGIES LIMITED U72900MH1995PLC095642 Director appointed in casual vacancy - 2009-08-20
NATIONAL SECURITIES DEPOSITORY LIMITED U74120MH2012PLC230380 Director - 2013-08-13
MADHYA PRADESH STATE INDUSTRIAL DEVELOPMENT CORPORATION LIMITED U74140MP1965SGC001008 Nominee Director - 2009-11-12
UNIVERSAL COMMODITY EXCHANGE LIMITED U74900MH2008PLC179396 Nominee Director - 2013-07-22
Other Directorships of RAM KUMAR THAPLIYAL
Company Name CIN Designation Appointment Date Cessation
CLC INDUSTRIES LIMITED L74899DL1991PLC138153 Director - 2016-10-10
A B C GENOMICS (INDIA) PRIVATE LIMITED U93000UP2007PTC033904 Director - 2018-12-10
Other Directorships of RAGHAVAN MUKKUR SRINIVASAN
Company Name CIN Designation Appointment Date Cessation
EQUITAS HOLDINGS LIMITED L65100TN2007PLC064069 Additional Director - 2018-04-27
IDBI BANK LIMITED L65190MH2004GOI148838 Managing Director - 2015-06-30
IDBI ASSET MANAGEMENT LIMITED U65100MH2010PLC199319 Additional Director - 2014-06-27
IDBI ASSET MANAGEMENT LIMITED U65100MH2010PLC199319 Director - 2015-06-30
IDBI CAPITAL MARKETS & SECURITIES LIMITED U65990MH1993GOI075578 Additional Director - 2013-08-06
IDBI CAPITAL MARKETS & SECURITIES LIMITED U65990MH1993GOI075578 Director - 2015-06-30
IDBI TRUSTEESHIP SERVICES LIMITED U65991MH2001GOI131154 Additional Director - 2013-09-26
IDBI TRUSTEESHIP SERVICES LIMITED U65991MH2001GOI131154 Nominee Director - 2015-07-01
STAR UNION DAI-ICHI LIFE INSURANCE COMPANY LIMITED U66010MH2007PLC174472 Director - 2013-07-05
STAR UNION DAI-ICHI LIFE INSURANCE COMPANY LIMITED U66010MH2007PLC174472 Director appointed in casual vacancy - 2012-09-04
DAILY GONG FINANCIAL SERVICES LIMITED U67100MH2000PLC123707 Additional Director - 2021-08-25
DAILY GONG FINANCIAL SERVICES LIMITED U67100MH2000PLC123707 Director 2021-08-25 Ongoing
ASREC (INDIA) LIMITED U67100MH2003GOI143291 Nominee Director - 2013-07-23
MSE FINANCIAL SERVICES LIMITED U67110TN1957PLC058053 Additional Director - 2018-12-24
MSE FINANCIAL SERVICES LIMITED U67110TN1957PLC058053 Director 2021-03-10 Ongoing
MSE FINANCIAL SERVICES LIMITED U67110TN1957PLC058053 Director - 2021-03-09
MSE FINANCIAL SERVICES LIMITED U67110TN2000PLC056075 Director 2018-12-24 Ongoing
MSE FINANCIAL SERVICES LIMITED U67110TN2000PLC056075 Director - 2018-12-23
ANA ARC PRIVATE LIMITED U67190KA2017PTC099319 Additional Director - 2017-09-26
ANA ARC PRIVATE LIMITED U67190KA2017PTC099319 Director - 2018-02-23
IDBI INTECH LIMITED U72200MH2000GOI124665 Additional Director - 2013-08-30
IDBI INTECH LIMITED U72200MH2000GOI124665 Director - 2015-06-30
INDIAN FINANCIAL TECHNOLOGY AND ALLIED SERVICES U74900TG2015NPL097485 Director - 2019-03-14
INTER-CONNECTED ENTERPRISES LIMITED U74999MH2005PLC157556 Additional Director - 2021-08-25
INTER-CONNECTED ENTERPRISES LIMITED U74999MH2005PLC157556 Director 2021-08-25 Ongoing
Other Directorships of PHILIPPE POL A LATOUR
Company Name CIN Designation Appointment Date Cessation
Other Directorships of KISHOR KHARAT
Company Name CIN Designation Appointment Date Cessation
AMRO BUCONS LLP AAQ-2623 Designated Partner 2019-08-16 Ongoing
CONSOLIDATED CONSTRUCTION CONSORTIUM LIMITED L45201TN1997PLC038610 Additional Director 2024-03-23 Ongoing
IDBI BANK LIMITED L65190MH2004GOI148838 CEO(KMP) - 2017-04-03
IDBI BANK LIMITED L65190MH2004GOI148838 Managing Director - 2017-04-03
SHREE HARI CHEMICALS EXPORT LIMITED L99999MH1987PLC044942 Additional Director - 2021-07-01
ABIS EXPORTS (INDIA) PRIVATE LIMITED U51101CT1998PTC012995 Additional Director - 2023-03-13
ABIS EXPORTS (INDIA) PRIVATE LIMITED U51101CT1998PTC012995 Director 2023-05-07 Ongoing
IDBI ASSET MANAGEMENT LIMITED U65100MH2010PLC199319 Additional Director - 2016-08-30
IDBI ASSET MANAGEMENT LIMITED U65100MH2010PLC199319 Director - 2016-10-27
IDBI CAPITAL MARKETS & SECURITIES LIMITED U65990MH1993GOI075578 Additional Director - 2016-09-29
IDBI CAPITAL MARKETS & SECURITIES LIMITED U65990MH1993GOI075578 Director - 2017-03-31
IDBI TRUSTEESHIP SERVICES LIMITED U65991MH2001GOI131154 Additional Director - 2016-09-14
IDBI TRUSTEESHIP SERVICES LIMITED U65991MH2001GOI131154 Director - 2016-11-28
ASAKA ASSET RECONSTRUCTION PRIVATE LIMITED U65999DL2020PTC368691 Director - 2022-07-12
LIC PENSION FUND LIMITED U66020MH2007PLC176066 Additional Director - 2022-09-23
LIC PENSION FUND LIMITED U66020MH2007PLC176066 Director 2022-08-01 Ongoing
CFM ASSET RECONSTRUCTION PRIVATE LIMITED U67100GJ2015PTC083994 Director 2022-08-29 Ongoing
CFM ASSET RECONSTRUCTION PRIVATE LIMITED U67100GJ2015PTC083994 Director - 2023-11-23
IDBI INTECH LIMITED U72200MH2000GOI124665 Additional Director - 2016-09-21
IDBI INTECH LIMITED U72200MH2000GOI124665 Director - 2017-03-31
ALT INDICES PRIVATE LIMITED U74999HR2020PTC088062 Additional Director - 2023-04-01
INDIAN INSTITUTE OF BANKING AND FINANCE U91110MH1928GAP001391 Director appointed in casual vacancy - 2018-08-13
Other Directorships of MAHENDRA NATHURAM BHAGAT
Company Name CIN Designation Appointment Date Cessation
WHITE CASTLE TRADING LLP AAF-5482 Designated Partner 2016-05-10 Ongoing
Other Directorships of RAMAKRISHNAN SIVASWAMY IYER
Company Name CIN Designation Appointment Date Cessation
TRANSWORLD SHIPPING LINES LIMITED L63000MH1988PLC048500 Director - 2018-04-01
TRANSWORLD SHIPPING LINES LIMITED L63000MH1988PLC048500 Managing Director - 2018-04-01
TRANSWORLD SHIPPING LINES LIMITED L63000MH1988PLC048500 Whole-time director 2018-04-01 Ongoing
TRANSWORLD PLANTATIONS P.LTD. U01110MH1994PTC078240 Director 1994-05-06 Ongoing
TRANSWORLD OIL PRIVATE LIMITED U15141TN1996PTC035272 Director 1996-04-22 Ongoing
TRANSWORLD PHARMA (MADRAS) PRIVATE LIMITED U24239TN1985PTC067397 Director - 2007-09-07
TRIDENT TERMINALS PRIVATE LIMITED U28992MH2004PTC148047 Additional Director - 2009-06-19
TRIDENT TERMINALS PRIVATE LIMITED U28992MH2004PTC148047 Director 2009-06-19 Ongoing
TRANSWORLD SHIPPING AND LOGISTICS PRIVATE LIMITED U35110MH1977PTC020050 Director 1977-12-31 Ongoing
ADMEC LOGISTICS LIMITED U35110MH1994PLC077668 Director - 2015-03-24
TRANSWORLD ENERGIES LIMITED U40100MH1995PLC094819 Director 1995-11-28 Ongoing
TRANSWORLD CONSTRUCTIONS PRIVATE LIMITED U45201TN1995PTC029951 Director 1995-01-25 Ongoing
SRS FREIGHT MANAGEMENT LIMITED U51100MH1980PLC022476 Director 1980-04-23 Ongoing
TRIDENT TRADING PVT LTD U51900MH1985PTC037871 Director - 2015-03-24
VIJITA TRANSLOG PRIVATE LIMITED U52290MH2024PTC423254 Director 2024-04-09 Ongoing
TRANSWORLD FLEET MANAGEMENT INDIA PRIVATE LIMITED U52292MH2023PTC404646 Director 2023-06-14 Ongoing
TEJAS OIL PRIVATE LIMITED U52599TN1996PTC035012 Director - 2015-03-24
REEL-WORLD ENTERTAINMENT PRIVATE LIMITED U59131MH2023PTC403424 Director 2023-05-24 Ongoing
ALBATROSS SHIPPING LIMITED U61000MH1996PLC102113 Director 1996-08-23 Ongoing
CLARION SOLUTIONS PRIVATE LIMITED U61100MH1991PTC060411 Director - 2015-03-24
AVANA LOGISTEK LIMITED U61100MH1994PLC077152 Director - 2021-06-30
AVANA LOGISTEK LIMITED U61100MH1994PLC077152 Whole-time director - 2019-05-27
MISC AGENCIES INDIA PRIVATE LIMITED U61200MH2010FTC200681 Director - 2012-06-22
TRANSWORLD BULK CARRIERS (INDIA) PRIVATE LIMITED U61200MH2013FTC239511 Director - 2024-06-11
TRANSWORLD TERMINALS DADRI PRIVATE LIMITED U63000MH2004PTC146805 Director - 2014-06-16
TLPL SHIPPING AND LOGISTICS PRIVATE LIMITED U63011MH1993PTC189147 Director 1993-10-20 Ongoing
ALBATROSS LOGISTICS CENTRE (INDIA) PRIVATE LIMITED U63030MH2005PTC155498 Director 2005-08-19 Ongoing
TRANSGREEN AGRO AND LOGIX PRIVATE LIMITED U63030MH2021PTC373565 Director 2021-12-17 Ongoing
ALBATROSS SURVEYORS LTD U63032MH1985PLC035913 Director 1985-04-11 Ongoing
UNITED ARAB SHIPPING AGENCY COMPANY (INDIA) PRIVATE LIMITED U63032MH2007PTC168115 Director - 2015-08-12
CMA CGM EAST & SOUTH INDIA PRIVATE LIMITED U63032TN2004PTC052994 Director - 2007-10-01
TRANSWORLD TERMINALS PRIVATE LIMITED U63090MH1990PTC353452 Director - 2018-07-02
CRESCENT SHIPPING AGENCY (INDIA) LIMITED U63090MH1992PLC067211 Director 1992-06-15 Ongoing
RELAY SHIPPING AGENCY LIMITED U63090MH1995PLC093446 Director 1995-10-09 Ongoing
ORIENT EXPRESS SHIP MANAGEMENT LIMITED U63090MH1998PLC115223 Director 1998-06-04 Ongoing
TLPL LOGISTICS PRIVATE LIMITED U63090MH2005PTC156248 Director - 2015-03-24
CRESCENT TAKE GLOBAL SUPPLY CHAIN PRIVATE LIMITED U63090TN2002PTC048327 Director 2002-01-23 Ongoing
OEL AVIATION IFSC PRIVATE LIMITED U66190GJ2024FTC148118 Director 2024-01-30 Ongoing
TRANSWORLD SHIPPING IFSC PRIVATE LIMITED U66190GJ2024FTC148540 Director 2024-02-10 Ongoing
TRANSWORLD SEA-CONNECT IFSC PRIVATE LIMITED U66190GJ2024PTC154977 Director 2024-09-05 Ongoing
TRANSCORP SECURITIES LIMITED U67120MH1994PTC082742 Director 1994-11-09 Ongoing
TRANSCORP FINANCE LIMITED U67190MH1992PLC068968 Director - 2015-03-24
SIVASWAMY HOLDINGS PRIVATE LIMITED U70101TN1990PTC019328 Director 1990-06-21 Ongoing
TRANSWORLD LOGISTICS PRIVATE LIMITED U71120MH1993PTC413301 Director - 2015-03-24
KNIMBUS ONLINE PRIVATE LIMITED U72900DL2011PTC227576 Nominee Director 2021-08-12 Ongoing
WATERFIELD ADVISORS PRIVATE LIMITED U74120MH2011PTC220601 Additional Director - 2023-08-30
WATERFIELD ADVISORS PRIVATE LIMITED U74120MH2011PTC220601 Nominee Director 2023-05-10 Ongoing
TRANSWORLD MANAGEMENT CONSULTANCY PRIVATE LIMITED U74140TN1992PTC022064 Director 1992-01-23 Ongoing
TRANSWORLD INTEGRATED LOGISTEK PRIVATE LIMITED U74900MH2015FTC269543 Director 2015-10-24 Ongoing
INDIA GATEWAY TERMINAL PRIVATE LIMITED U74999KL2004PTC017443 Nominee Director 2005-12-09 Ongoing
SPANDAN INTEGRATED PRIVATE LIMITED U74999MH2021PTC361808 Director 2021-06-08 Ongoing
WORLD PEOPLE SOLUTIONS PRIVATE LIMITED U74999MH2022PTC382432 Director 2022-05-11 Ongoing
TRANSWORLD GLS (INDIA) PRIVATE LIMITED U74999TN1989PTC018060 Director 1989-09-15 Ongoing
SANKALPAM FOUNDATION U93000MH2008NPL177582 Director 2008-01-08 Ongoing
Other Directorships of VIGHNESH ASHOK SHAHANE
Company Name CIN Designation Appointment Date Cessation
Other Directorships of PULLATTEL CHACKO CYRIAC
Other Directorships of SRIDAR SWAMY
Company Name CIN Designation Appointment Date Cessation
NUTHOUSE PRODUCTIONS LLP AAJ-8541 Designated Partner 2017-07-02 Ongoing
NILE LIMITED L27029AP1984PLC004719 Director - 2024-09-30
A K P FOUNDRIES PRIVATE LIMITED U27310KA1978PTC003416 Additional Director - 2007-09-29
A K P FOUNDRIES PRIVATE LIMITED U27310KA1978PTC003416 Director - 2018-12-19
SAKTHI AUTO COMPONENT LIMITED U29199TZ1999PLC008751 Additional Director - 2019-05-04
SAKTHI AUTO COMPONENT LIMITED U29199TZ1999PLC008751 Nominee Director - 2019-07-31
AASAN SOFTWARE PRIVATE LIMITED U72200TN2011PTC081748 Additional Director - 2021-10-21
AASAN SOFTWARE PRIVATE LIMITED U72200TN2011PTC081748 Director 2021-10-21 Ongoing
MADORWAT DIGITAL MEDIA PRIVATE LIMITED U72300MH2015PTC266282 Director 2015-07-03 Ongoing
ATSUYA TECHNOLOGIES PRIVATE LIMITED U72501TN2017PTC140738 Director 2017-08-28 Ongoing
CYBERNOID HEALTHCARE PRIVATE LIMITED U74120MH2014PTC252285 Additional Director - 2017-09-30
CYBERNOID HEALTHCARE PRIVATE LIMITED U74120MH2014PTC252285 Director 2017-09-30 Ongoing
ARIANA ADVISORS PRIVATE LIMITED U74140MH1999PTC122209 Additional Director - 2007-09-28
ARIANA ADVISORS PRIVATE LIMITED U74140MH1999PTC122209 Whole-time director - 2011-05-20
Other Directorships of MAHADEV NAGENDRA RAO
Company Name CIN Designation Appointment Date Cessation
FEDBANK FINANCIAL SERVICES LIMITED L65910MH1995PLC364635 Additional Director - 2014-07-15
FEDBANK FINANCIAL SERVICES LIMITED L65910MH1995PLC364635 Director - 2014-11-18
SBI LIFE INSURANCE COMPANY LIMITED L99999MH2000PLC129113 Managing Director - 2012-08-31
INDUSTRIAL PROMOTION AND INVESTMENT CORPORATION OF ODISHA LIMITED U65993OR1973SGC000585 Nominee Director - 2010-09-27
Other Directorships of ASHUTOSH KHAJURIA
Company Name CIN Designation Appointment Date Cessation
KRITI NUTRIENTS LIMITED L24132MP1996PLC011245 Additional Director 2024-07-09 Ongoing
THE FEDERAL BANK LTD L65191KL1931PLC000368 Additional Director - 2016-08-11
THE FEDERAL BANK LTD L65191KL1931PLC000368 CFO(KMP) - 2021-05-18
THE FEDERAL BANK LTD L65191KL1931PLC000368 Director - 2023-05-01
FEDBANK FINANCIAL SERVICES LIMITED L65910MH1995PLC364635 Nominee Director - 2024-04-30
SBI MUTUAL FUND TRUSTEE COMPANY PRIVATE LIMITED U65991MH2003PTC138496 Additional Director 2024-06-07 Ongoing
FIXED INCOME MONEY MARKET AND DERIVATIVES ASSOCIATION OF INDIA U67120MH1998GAP114753 Nominee Director - 2016-02-16
Other Directorships of SANTHANAKRISHNAN SANKARAN
Company Name CIN Designation Appointment Date Cessation
SRIDHAR & SANTHANAM LLP AAB-6551 Designated Partner 2013-07-19 Ongoing
PKF SRIDHAR & SANTHANAM LLP AAB-6552 Designated Partner 2013-07-19 Ongoing
THREE D BUSINESS MANAGEMENT LLP AAG-8909 Designated Partner - 2020-03-09
TATA COFFEE LIMITED L01131KA1943PLC000833 Additional Director - 2009-07-24
TATA COFFEE LIMITED L01131KA1943PLC000833 Director - 2019-07-21
TATA CONSUMER PRODUCTS LIMITED L15491WB1962PLC031425 Additional Director - 2013-07-15
TATA CONSUMER PRODUCTS LIMITED L15491WB1962PLC031425 Director - 2021-10-12
CSB BANK LIMITED L65191KL1920PLC000175 Director - 2017-01-16
CSB BANK LIMITED L65191KL1920PLC000175 Director appointed in casual vacancy - 2011-09-29
THE FEDERAL BANK LTD L65191KL1931PLC000368 Director - 2002-01-07
FEDBANK FINANCIAL SERVICES LIMITED L65910MH1995PLC364635 Additional Director - 2010-09-13
FEDBANK FINANCIAL SERVICES LIMITED L65910MH1995PLC364635 Director - 2010-12-30
3I INFOTECH LIMITED L67120MH1993PLC074411 Director - 2009-07-28
CALIFORNIA SOFTWARE COMPANY LIMITED L72300TN1992PLC022135 Director - 2011-11-14
TATA HOUSING DEVELOPMENT COMPANY LIMITED U45300MH1942PLC003573 Additional Director - 2011-09-06
TATA HOUSING DEVELOPMENT COMPANY LIMITED U45300MH1942PLC003573 Director - 2018-03-31
SANDS CHEMBUR PROPERTIES PRIVATE LIMITED U45309TN2007PTC064696 Director 2007-09-11 Ongoing
PKF PROSERV PRIVATE LIMITED U63119TN2000PTC046342 Additional Director - 2022-09-30
PKF PROSERV PRIVATE LIMITED U63119TN2000PTC046342 Director 2022-02-19 Ongoing
PKF PROSERV PRIVATE LIMITED U63119TN2000PTC046342 Director - 2019-08-03
ICICI HOME FINANCE COMPANY LIMITED U65922MH1999PLC120106 Additional Director - 2015-06-26
ICICI HOME FINANCE COMPANY LIMITED U65922MH1999PLC120106 Director 2015-06-26 Ongoing
IDBI CAPITAL MARKETS & SECURITIES LIMITED U65990MH1993GOI075578 Additional Director - 2017-09-28
IDBI CAPITAL MARKETS & SECURITIES LIMITED U65990MH1993GOI075578 Director - 2019-08-17
EDELWEISS TRUSTEESHIP COMPANY LIMITED U67100MH2007PLC173779 Additional Director - 2008-06-06
EDELWEISS TRUSTEESHIP COMPANY LIMITED U67100MH2007PLC173779 Director - 2012-11-06
TATA REALTY AND INFRASTRUCTURE LIMITED. U70102MH2007PLC168300 Additional Director - 2018-09-21
TATA REALTY AND INFRASTRUCTURE LIMITED. U70102MH2007PLC168300 Director - 2021-03-25
SANDS BKC PROPERTIES PRIVATE LIMITED U70109TN2007PTC064693 Director 2007-09-11 Ongoing
SDG SOFTWARE TECHNOLOGIES LIMITED U72200TG1998PLC030267 Director - 2007-07-20
PKF CONSULTING PRIVATE LIMITED U74140TN2007PTC065433 Director - 2009-03-26
TMI E2E ACADEMY PRIVATE LIMITED U80221TG2011PTC072305 Director - 2014-10-11
EXTENSIBLE BUSINESS REPORTING LANGUAGE (XBRL) INDIA U80900DL2010NPL209163 Additional Director - 2013-09-12
EXTENSIBLE BUSINESS REPORTING LANGUAGE (XBRL) INDIA U80900DL2010NPL209163 Director - 2012-03-28
VENKATESWARA CHARITABLE FOUNDATION U85100TN2022NPL152104 Director 2022-05-11 Ongoing
SRI CHANDRASEKHARA FOUNDATION OF VEDIC STUDIES U88900TN2023NPL163123 Director 2023-08-24 Ongoing
Other Directorships of GAJULAPALLI NAGESWARA RAO VENKATA
Company Name CIN Designation Appointment Date Cessation
NSDL PAYMENTS BANK LIMITED U65900MH2016PLC284869 Director - 2021-08-31
NJ ASSET MANAGEMENT PRIVATE LIMITED U67100GJ2005PTC046959 Additional Director 2024-06-26 Ongoing
NSDL DATABASE MANAGEMENT LIMITED U72400MH2004PLC147094 Additional Director - 2014-09-24
NSDL DATABASE MANAGEMENT LIMITED U72400MH2004PLC147094 Director - 2021-08-31
NATIONAL SECURITIES DEPOSITORY LIMITED U74120MH2012PLC230380 Additional Director - 2013-07-01
NATIONAL SECURITIES DEPOSITORY LIMITED U74120MH2012PLC230380 Managing Director - 2021-08-31
Other Directorships of SHYAM SRINIVASAN
Other Directorships of SRINIVASAN KOTHANDARAMAN VAIDYANATHAN SRINIVASAN
Company Name CIN Designation Appointment Date Cessation
CESC LTD L31901WB1978PLC031411 Nominee Director - 2013-01-15
HALDIA PETROCHEMICALS LTD U23209WB1985SGC039487 Director appointed in casual vacancy - 2014-08-26
PPN POWER GENERATING COMPANY PRIVATE LIMITED U40101TN1994PTC027477 Nominee Director - 2013-06-01
IDBI ASSET MANAGEMENT LIMITED U65100MH2010PLC199319 Additional Director - 2014-06-27
IDBI ASSET MANAGEMENT LIMITED U65100MH2010PLC199319 Director - 2015-04-23
Other Directorships of BART KAREL AUGUST DE SMET
Company Name CIN Designation Appointment Date Cessation
Other Directorships of AJAY SHARMA
Company Name CIN Designation Appointment Date Cessation
USHER AGRO LIMITED L01100MH1996PLC100380 Nominee Director - 2017-08-22
WELSPUN LIVING LIMITED L17110GJ1985PLC033271 Nominee Director - 2015-08-22
BANSWARA SYNTEX LTD L24302RJ1976PLC001684 Additional Director - 2024-12-11
BANSWARA SYNTEX LTD L24302RJ1976PLC001684 Director 2024-11-29 Ongoing
SWAN DEFENCE AND HEAVY INDUSTRIES LIMITED L35110GJ1997PLC033193 Nominee Director - 2016-11-28
GTL LIMITED L40300MH1987PLC045657 Nominee Director - 2014-10-01
IDBI BANK LIMITED L65190MH2004GOI148838 CFO - 2021-05-31
ESAF SMALL FINANCE BANK LIMITED L65990KL2016PLC045669 Director 2026-01-09 Ongoing
PROTEAN EGOV TECHNOLOGIES LIMITED L72900MH1995PLC095642 Additional Director - 2018-02-16
NATIONAL SECURITIES DEPOSITORY LIMITED L74120MH2012PLC230380 Additional Director - 2018-09-19
NATIONAL SECURITIES DEPOSITORY LIMITED L74120MH2012PLC230380 Director - 2019-06-06
VADINAR OIL TERMINAL LIMITED U35111GJ1993PLC053434 Nominee Director - 2017-08-05
INDIA INTERNATIONAL EXCHANGE (IFSC) LIMITED U67190GJ2016PLC093684 Director 2025-11-28 Ongoing
AREION FINSERVE PRIVATE LIMITED U74899MH1975PTC430032 Additional Director - 2025-01-14
AREION FINSERVE PRIVATE LIMITED U74899MH1975PTC430032 Director 2025-01-25 Ongoing
Other Directorships of SANJEEV KUMAR PUJARI
Company Name CIN Designation Appointment Date Cessation
KOTAK MAHINDRA LIFE INSURANCE COMPANY LIMITED U66030MH2000PLC128503 Additional Director - 2023-05-26
KOTAK MAHINDRA LIFE INSURANCE COMPANY LIMITED U66030MH2000PLC128503 Director 2023-05-20 Ongoing
Other Directorships of DAVINDER RAJPAL
Company Name CIN Designation Appointment Date Cessation
SWISS RE SERVICES INDIA PRIVATE LIMITED U67120MH2002PTC135029 Director - 2007-06-05
PINEBRIDGE INVESTMENTS TRUSTEE COMPANY (INDIA) PRIVATE LIMITED U93090MH2006PTC165286 Director - 2015-05-11
Other Directorships of YOGESH AGARWAL
Company Name CIN Designation Appointment Date Cessation
WELSPUN ENTERPRISES LIMITED L45201GJ1994PLC023920 Additional Director - 2015-09-29
WELSPUN ENTERPRISES LIMITED L45201GJ1994PLC023920 Director - 2018-06-20
MULTI COMMODITY EXCHANGE OF INDIA LIMITED L51909MH2002PLC135594 Nominee Director - 2007-08-18
IDBI BANK LIMITED L65190MH2004GOI148838 Managing Director - 2010-06-05
SBI CARDS AND PAYMENT SERVICES LIMITED L65999DL1998PLC093849 Director - 2007-06-30
SBI LIFE INSURANCE COMPANY LIMITED L99999MH2000PLC129113 Additional Director - 2007-06-30
IDBI ASSET MANAGEMENT LIMITED U65100MH2010PLC199319 Director - 2010-06-05
IDBI CAPITAL MARKETS & SECURITIES LIMITED U65990MH1993GOI075578 Director - 2010-06-05
IDBI CAPITAL MARKETS & SECURITIES LIMITED U65990MH1993GOI075578 Nominee Director - 2008-09-05
IDBI HOMEFINANCE LIMITED U65999DL2000PLC103177 Additional Director - 2010-06-05
IDBI GILTS LIMITED U67120MH2006GOI166186 Nominee Director - 2010-06-05
GINNI INTERNATIONAL LTD. (TRANSFER FROM DELHI TO RAJ.) U70101RJ1984PLC011217 Additional Director - 2014-07-31
GINNI INTERNATIONAL LTD. (TRANSFER FROM DELHI TO RAJ.) U70101RJ1984PLC011217 Director - 2024-03-31
IDBI INTECH LIMITED U72200MH2000GOI124665 Director - 2010-06-05
IDBI INTECH LIMITED U72200MH2000GOI124665 Director appointed in casual vacancy - 2008-07-21
SBI BUSINESS PROCESS MANAGEMENT SERVICES PRIVATE LIMITED U74140DL1998PTC094577 Director - 2007-06-30
VACMET INDIA LIMITED U74899UP1993PLC034039 Additional Director - 2015-09-28
VACMET INDIA LIMITED U74899UP1993PLC034039 Director - 2018-11-17
INDIAN INSTITUTE OF BANKING AND FINANCE U91110MH1928GAP001391 Director - 2010-07-02
Other Directorships of SUNIL CHANDRA MATHUR
Company Name CIN Designation Appointment Date Cessation
ADITYA BIRLA CHEMICALS (INDIA) LIMITED L24100JH1976PLC001255 Nominee Director - 2010-11-04
SOMA TEXTILES & INDUSTRIES LTD L51909WB1940PLC010070 Nominee Director - 2015-02-09
JSW CEMENT LIMITED U26957MH2006PLC160839 Nominee Director - 2013-07-05
THE WESTERN INDIA TRUSTEE AND EXECUTOR C OMPANY LIMITED U74999PN1946PLC005181 Additional Director - 2007-09-29
THE WESTERN INDIA TRUSTEE AND EXECUTOR C OMPANY LIMITED U74999PN1946PLC005181 Director - 2007-12-28
Other Directorships of BALASUBRAMANIAN JAYARAMAN
Company Name CIN Designation Appointment Date Cessation
KAYCEE INDUSTRIES LIMITED L70102MH1942PLC006482 Additional Director - 2020-08-07
KAYCEE INDUSTRIES LIMITED L70102MH1942PLC006482 Director 2020-08-07 Ongoing
KARVY CAPITAL LIMITED U65990MH1981PLC025980 Director - 2010-08-23
AML FINANCIAL SERVICES PRIVATE LIMITED U65999TG2016PTC112275 Additional Director - 2018-09-29
AML FINANCIAL SERVICES PRIVATE LIMITED U65999TG2016PTC112275 Director - 2021-04-28
CITADEL WEALTH AND INVESTMENT SERVICES PRIVATE LIMITED U67200KA2008PTC045767 Additional Director - 2009-09-25
CITADEL WEALTH AND INVESTMENT SERVICES PRIVATE LIMITED U67200KA2008PTC045767 Director - 2012-06-06
NESL E-INFRASTRUCTURE LIMITED U72200MH2017GOI302982 Director - 2020-01-02
NESL ASSET DATA LIMITED U72400MH2017GOI299499 Additional Director - 2022-09-27
NESL ASSET DATA LIMITED U72400MH2017GOI299499 Director 2022-05-11 Ongoing
NESL ASSET DATA LIMITED U72400MH2017GOI299499 Director - 2020-01-02
HALLMARK CORPORATE SERVICES (INDIA) PRIVATE LIMITED U74140TN2008PTC117684 Director - 2011-11-01
TQ CERT SERVICES PRIVATE LIMITED U74220TG2003PTC040523 Additional Director - 2009-09-30
BRAINSMART MEDIA AND ADVERTISING PRIVATE LIMITED U74300TN2009PTC070688 Director - 2010-09-15
CBIGS ADVERTISING PRIVATE LIMITED U74990TN2009PTC070439 Director - 2011-02-10
CDSL COMMODITY REPOSITORY LIMITED U74999MH2017PLC292113 Additional Director - 2018-08-20
CDSL COMMODITY REPOSITORY LIMITED U74999MH2017PLC292113 Director 2018-08-20 Ongoing
BRAND VISION (INDIA) PRIVATE LIMITED CN U92100MH1991PTC063701 Director - 2011-07-29
Other Directorships of SHALINI WARRIER .
Company Name CIN Designation Appointment Date Cessation
THE FEDERAL BANK LTD L65191KL1931PLC000368 Additional Director - 2020-07-16
THE FEDERAL BANK LTD L65191KL1931PLC000368 Whole-time director 2020-07-16 Ongoing
FEDERAL OPERATIONS AND SERVICES LIMITED U74999KL2018PLC055298 Director - 2021-05-24
Other Directorships of FRANK JOHAN GERARD VAN KEMPEN
Company Name CIN Designation Appointment Date Cessation
Other Directorships of GILKE EECKHOUDT
Company Name CIN Designation Appointment Date Cessation
Other Directorships of GOPALKRISHNA ANNAJI TADAS
Company Name CIN Designation Appointment Date Cessation
GHCL LIMITED L24100GJ1983PLC006513 Nominee Director - 2009-02-21
SURANA INDUSTRIES LIMITED L27104TN1991PLC020533 Nominee Director - 2014-09-06
JAYPEE INFRATECH LIMITED L45203UP2007PLC033119 Nominee Director - 2016-01-23
GUJARAT INDUSTRIES POWER COMPANY LTD. L99999GJ1985PLC007868 Nominee Director - 2012-05-28
JSW STEEL (SALAV) LIMITED U27100GJ2008PLC064145 Nominee Director - 2014-11-19
ASSET RECONSTRUCTION COMPANY (INDIA) LIMITED U65999MH2002PLC134884 Nominee Director - 2019-09-13
PRIMARY DEALERS' ASSOCIATION OF INDIA U67120MH1997NPL112605 Additional Director - 2010-09-23
PRIMARY DEALERS' ASSOCIATION OF INDIA U67120MH1997NPL112605 Director - 2011-06-24
IDBI GILTS LIMITED U67120MH2006GOI166186 Additional Director - 2009-06-13
IDBI GILTS LIMITED U67120MH2006GOI166186 Director - 2009-08-06
IDBI GILTS LIMITED U67120MH2006GOI166186 Managing Director 2009-08-07 Ongoing
IDBI GILTS LIMITED U67120MH2006GOI166186 Managing Director - 2009-08-05
Other Directorships of HAYAGREEVA RAVIKUMAR PURANAM
Company Name CIN Designation Appointment Date Cessation
BHARAT FORGE LTD L25209PN1961PLC012046 Additional Director - 2009-07-24
BHARAT FORGE LTD L25209PN1961PLC012046 Director - 2019-09-03
BHARAT FORGE LTD L25209PN1961PLC012046 Nominee Director - 2009-03-26
EVEREADY INDUSTRIES INDIA LTD L31402WB1934PLC007993 Additional Director - 2009-07-24
EVEREADY INDUSTRIES INDIA LTD L31402WB1934PLC007993 Director - 2015-02-28
EVEREADY INDUSTRIES INDIA LTD L31402WB1934PLC007993 Nominee Director - 2008-08-01
HUBTOWN LIMITED L45200MH1989PLC050688 Additional Director - 2013-04-18
HUBTOWN LIMITED L45200MH1989PLC050688 Director - 2011-03-11
MCNALLY BHARAT ENGG CO LTD L45202WB1961PLC025181 Additional Director - 2011-09-23
MCNALLY BHARAT ENGG CO LTD L45202WB1961PLC025181 Director - 2017-06-25
I G PETROCHEMICALS LIMITED L51496GA1988PLC000915 Director - 2019-07-30
I G PETROCHEMICALS LIMITED L51496GA1988PLC000915 Director appointed in casual vacancy - 2014-07-26
THE FEDERAL BANK LTD L65191KL1931PLC000368 Director - 2011-09-03
FEDBANK FINANCIAL SERVICES LIMITED L65910MH1995PLC364635 Director - 2013-06-04
CAPRI GLOBAL CAPITAL LIMITED L65921MH1994PLC173469 Additional Director - 2013-04-12
CAPRI GLOBAL CAPITAL LIMITED L65921MH1994PLC173469 Director - 2013-09-28
CAPRI GLOBAL CAPITAL LIMITED L65921MH1994PLC173469 Managing Director - 2014-01-24
UTKARSH SMALL FINANCE BANK LIMITED L65992UP2016PLC082804 Additional Director - 2019-08-05
UTKARSH SMALL FINANCE BANK LIMITED L65992UP2016PLC082804 Director - 2021-07-20
BHARAT FINANCIAL INCLUSION LIMITED L65999MH2003PLC250504 Additional Director - 2006-09-25
BHARAT FINANCIAL INCLUSION LIMITED L65999MH2003PLC250504 Director 2006-09-25 Ongoing
BHARAT FINANCIAL INCLUSION LIMITED L65999MH2003PLC250504 Director - 2006-03-22
ADITYA BIRLA CAPITAL LIMITED L67120GJ2007PLC058890 Additional Director - 2017-07-19
ADITYA BIRLA CAPITAL LIMITED L67120GJ2007PLC058890 Director 2017-07-19 Ongoing
ESCORTS KUBOTA LIMITED L74899HR1944PLC039088 Additional Director - 2014-09-19
ESCORTS KUBOTA LIMITED L74899HR1944PLC039088 Director - 2022-07-14
NAMU ECO ALTERNATIVES INDIA PRIVATE LIMITED U20219KA2013FTC070696 Director - 2017-09-28
TITAN ENERGY SYSTEMS LIMITED U31200TG1995PLC019206 Additional Director - 2009-09-30
TITAN ENERGY SYSTEMS LIMITED U31200TG1995PLC019206 Director - 2012-03-27
LTC COMMERCIAL CO PVT LTD U51109DL1992PTC290630 Additional Director - 2015-09-30
LTC COMMERCIAL CO PVT LTD U51109DL1992PTC290630 Director - 2017-07-23
NATIONAL COMMODITY AND DERIVATIVES EXCHANGE LIMITED U51909MH2003PLC140116 Managing Director - 2008-04-26
YOUNG FINANCIAL SERVICES INDIA PRIVATE LIMITED U65100MH2016PTC273761 Additional Director - 2017-12-02
YOUNG FINANCIAL SERVICES INDIA PRIVATE LIMITED U65100MH2016PTC273761 Director - 2018-11-09
NAMDEV FINVEST PRIVATE LIMITED U65921RJ1997PTC047090 Director 2021-09-28 Ongoing
SICOM INVESTMENTS & FINANCE LIMITED U65922MH1996PLC096684 Additional Director - 2012-08-01
SICOM INVESTMENTS & FINANCE LIMITED U65922MH1996PLC096684 Director - 2015-03-20
VASTU HOUSING FINANCE CORPORATION LIMITED U65922MH2005PLC272501 Additional Director - 2014-08-28
VASTU HOUSING FINANCE CORPORATION LIMITED U65922MH2005PLC272501 Director - 2017-07-21
VASTU HOUSING FINANCE CORPORATION LIMITED U65922MH2005PLC272501 Nominee Director - 2019-12-31
MOTILAL OSWAL HOME FINANCE LIMITED U65923MH2013PLC248741 Additional Director - 2022-06-24
MOTILAL OSWAL HOME FINANCE LIMITED U65923MH2013PLC248741 Director - 2024-09-30
IFFCO KISAN FINANCE LIMITED U65929DL2017PLC326899 Additional Director - 2019-04-15
IFFCO KISAN FINANCE LIMITED U65929DL2017PLC326899 Director 2019-04-15 Ongoing
HSBC CONSULTANCY SERVICES (INDIA) LIMITED U65991MH1996PLC229572 Additional Director - 2013-07-26
HSBC CONSULTANCY SERVICES (INDIA) LIMITED U65991MH1996PLC229572 Director - 2017-07-21
SAHAYYA FINSERVE PRIVATE LIMITED U65999KA2020PTC132242 Director - 2022-06-22
SAHAYYA FINSERVE PRIVATE LIMITED U65999KA2020PTC132242 Whole-time director 2022-01-10 Ongoing
BOB CAPITAL MARKETS LIMITED U65999MH1996GOI098009 Director - 2016-11-23
BOB CAPITAL MARKETS LIMITED U65999MH1996GOI098009 Director appointed in casual vacancy - 2014-09-24
UTI PENSION FUND LIMITED U66020MH2007GOI176785 Additional Director - 2015-08-19
UTI PENSION FUND LIMITED U66020MH2007GOI176785 Director - 2021-07-17
UNITED STOCK EXCHANGE OF INDIA LIMITED U67110MH2008PLC187576 Director - 2010-02-16
PLEXUS CAPITAL VENTURES PRIVATE LIMITED U67190MH2005PTC153874 Director - 2014-01-24
ABP REALTY ADVISORS PRIVATE LIMITED U67190MH2007PTC172390 Additional Director - 2008-12-22
ABP REALTY ADVISORS PRIVATE LIMITED U67190MH2007PTC172390 Director - 2009-10-15
NSE DATA & ANALYTICS LIMITED U72900MH2000PLC126952 Additional Director - 2017-07-26
NSE DATA & ANALYTICS LIMITED U72900MH2000PLC126952 Director - 2021-11-24
FINTECH PRODUCTS AND SOLUTIONS (INDIA) PRIVATE LIMITED U72900TG2016PTC109756 Director 2019-09-23 Ongoing
PRACHETAS ADVISORY SERVICES PRIVATE LIMITED U74110MH2010PTC199913 Additional Director - 2014-09-18
PRACHETAS ADVISORY SERVICES PRIVATE LIMITED U74110MH2010PTC199913 Director - 2017-09-27
KALYX BUSINESS ADVISORY SERVICES PRIVATE LIMITED U74140GJ2001PTC109781 Additional Director - 2014-09-12
KALYX BUSINESS ADVISORY SERVICES PRIVATE LIMITED U74140GJ2001PTC109781 Director - 2016-11-24
NATIONAL COMMODITIES MANAGEMENT SERVICES LIMITED U74140MH2004PLC148859 Director - 2008-05-08
ADITYA BIRLA PE ADVISORS PRIVATE LIMITED U74140MH2008PTC179360 Additional Director - 2011-07-29
ADITYA BIRLA PE ADVISORS PRIVATE LIMITED U74140MH2008PTC179360 Director - 2021-01-21
ICICI PRUDENTIAL TRUST LIMITED U74899DL1993PLC054134 Additional Director - 2020-07-11
ICICI PRUDENTIAL TRUST LIMITED U74899DL1993PLC054134 Director 2020-07-11 Ongoing
NCDEX INSTITUTE OF COMMODITY MARKETS AND RESEARCH U74900MH2007NPL174229 Director - 2008-06-13
POWER EXCHANGE INDIA LIMITED U74900MH2008PLC179152 Director - 2008-05-07
SHASTA BIO-FUELS PRIVATE LIMIED U74900TG2008PTC059345 Additional Director - 2011-09-30
SHASTA BIO-FUELS PRIVATE LIMIED U74900TG2008PTC059345 Director - 2014-10-20
NATIONAL COMMODITY CLEARING LIMITED U74992MH2006PLC163550 Additional Director - 2008-04-23
MOUNTAIN MANAGERS PRIVATE LIMITED U74999KA2017PTC108794 Additional Director - 2020-12-31
MOUNTAIN MANAGERS PRIVATE LIMITED U74999KA2017PTC108794 Director 2020-12-31 Ongoing
NABARD CONSULTANCY SERVICES PRIVATE LIMITED U74999MH2003GOI143150 Director - 2007-01-18
INVENT ASSETS SECURITISATION AND RECONSTRUCTION PRIVATE LIMITED U74999MH2003PTC139774 Managing Director - 2012-12-11
UTPL CORPORATE TRUSTEES PRIVATE LIMITED U74999MH2015PTC265627 Director 2015-06-16 Ongoing
FINSEC AA SOLUTIONS PRIVATE LIMITED U74999TG2016PTC113115 Director 2019-09-23 Ongoing
NCDEX E MARKETS LIMITED U93090MH2006PLC165172 Director - 2008-06-07
Other Directorships of FILIP ANDRE LODEWIJK COREMANS
Company Name CIN Designation Appointment Date Cessation
ROYAL SUNDARAM GENERAL INSURANCE CO. LIMITED U67200TN2000PLC045611 Additional Director - 2019-07-19
ROYAL SUNDARAM GENERAL INSURANCE CO. LIMITED U67200TN2000PLC045611 Director 2019-07-19 Ongoing
Other Directorships of SREENIVASAN PRASAD
Other Directorships of SUDHIN ROYCHOWDHURY
Company Name CIN Designation Appointment Date Cessation
FIRST BAY FINANCIAL ADVISORS LLP AAC-7440 Designated Partner 2014-09-23 Ongoing
CESC LTD L31901WB1978PLC031411 Nominee Director - 2007-04-04
D C M LIMITED L74899DL1889PLC000004 Nominee Director - 2012-04-09
HALDIA PETROCHEMICALS LTD U23209WB1985SGC039487 Nominee Director - 2012-03-28
COSMEA INVESTMENT HOLDCO PRIVATE LIMITED U64990MH2023PTC401492 Additional Director 2024-04-12 Ongoing
COSMEA INVESTMENTS PRIVATE LIMITED U64990MH2023PTC403091 Additional Director 2024-05-30 Ongoing
AVTAR INSTALMENTS PRIVATE LIMITED U65921DL1985PTC172431 Additional Director - 2020-08-24
AVTAR INSTALMENTS PRIVATE LIMITED U65921DL1985PTC172431 Director - 2020-11-23
COSMEA GENERAL INSURANCE LIMITED U66000MH2022PLC384328 Director 2022-06-10 Ongoing
AVIA INSURANCE BROKERS PRIVATE LIMITED U66000WB2019PTC233360 Director 2020-07-07 Ongoing
AVIA INSURANCE BROKERS PRIVATE LIMITED U66000WB2019PTC233360 Director - 2020-07-07
AVIA INSURANCE BROKERS PRIVATE LIMITED U66000WB2019PTC233360 Whole-time director - 2022-07-31
COSMEA FINANCIAL HOLDINGS PRIVATE LIMITED U67190MH2020PTC350651 Additional Director - 2021-12-30
COSMEA FINANCIAL HOLDINGS PRIVATE LIMITED U67190MH2020PTC350651 Director 2021-12-30 Ongoing
PEERLESS FINANCIAL PRODUCTS DISTRIBUTION LIMITED U70109WB1987PLC042819 Additional Director - 2016-07-05
PEERLESS FINANCIAL PRODUCTS DISTRIBUTION LIMITED U70109WB1987PLC042819 Director 2016-07-05 Ongoing
Other Directorships of SURESH MUTHUKRISHNA KUMAR
Other Directorships of GARY LEE CRIST
Company Name CIN Designation Appointment Date Cessation
ROYAL SUNDARAM GENERAL INSURANCE CO. LIMITED U67200TN2000PLC045611 Additional Director - 2019-07-19
ROYAL SUNDARAM GENERAL INSURANCE CO. LIMITED U67200TN2000PLC045611 Director 2019-07-19 Ongoing

CIN Company Name Company Address
U74999MH2010PLC207187 GLASS WALL SYSTEMS (INDIA) LIMITED 503-504, 5TH FLOOR, A WING, MARATHON FUTUREX,,MAFATLAL MILLS COMPOUND, N.M. JOSHI MARG, LOWER PAREL (EAST),,Mumbai,Mumbai,Maharashtra,400013-India
AAC-5839 TRITON INVESTMENT ADVISORS LLP 705, 7th Floor, A Wing, Marathon Futurex, N. M. Joshi Marg, Lower Parel (East), Mumbai, Maharashtra, India - 400013
U70200MH2008PTC185564 EQUIRUS PRIVATE LIMITED A-2102 B, 21st Floor, A Wing, Marathon Futurex,N.M.Joshi Marg, Lower Parel,,Mumbai,Mumbai,Maharashtra,400013-India
U47211MH2023PTC400644 ESSENCE RETAIL VENTURES PRIVATE LIMITED Flat A 2908. 2909, 29th Floor, A wing, Marathon Futurex,N M Joshi Marg, Lower Parel,,Mumbai,Mumbai,Maharashtra,400013-India
ACD-4774 JEWELMARK INDIA LLP Unit no A-3301, 33rd flr, A Wing, Marathon Futurex,,Mafatlal, Mills Compound, N. M. Joshi Marg, Lower Parel East,,Mumbai,Mumbai,Maharashtra,India-400013
U40100MH2008PLC438187 SVARYU ENERGY LIMITED Marathon Futurex, 29th Floor, Unit No. 2916 to 2918 A Wing, Mafatlal Mills Compound, N M Joshi Marg, Lower Parel, Mumbai - 400013 , Mumbai, Maharashtra, India - 400013
U65991MH2005PTC153638 INVESCO TRUSTEE PRIVATE LIMITED 2101-A, A Wing, 21st Floor, Marathon Futurex, N. M. Joshi Marg, Lower Parel, , Mumbai, Maharashtra, India - 400013
U67190MH2005PTC153471 INVESCO ASSET MANAGEMENT (INDIA) PRIVATE LIMITED 2101-A, A Wing, 21st Floor, Marathon Futurex, N. M. Joshi Marg, Lower Parel, , Mumbai, Maharashtra, India - 400013
U67100MH2008PTC185564 EQUIRUS INSURANCE BROKING PRIVATE LIMITED A-2102 B, 21st Floor, A Wing, Marathon Futurex N.M.Joshi Marg, Lower Parel, , Mumbai, Maharashtra, India - 400013
U65993MH2007PTC176044 EQUIRUS SECURITIES PRIVATE LIMITED A-2102 B, 21st Floor, A Wing, Marathon Futurex, N.M.Joshi Marg, Lower Parel, , MUMBAI, Maharashtra, India - 400013
U67120MH1996PTC097825 NS PROLIFIC HOLDINGS PRIVATE LIMITED Flat No-A 2908 2909 29th Floor A-wing Marathon Futurex Lank N M Joshi Marg Lower Parel , Mumbai, Maharashtra, India - 400013
ABB-5786 SUPER SMART MAGIC PRODUCTIONS LLP 3017-18, A wing, 30th Floor,Marathon Futurex, N.M. Joshi Marg, Lower Parel,Mumbai,Mumbai,Maharashtra,India-400013
U65910MH2007PLC172599 EQUIRUS CAPITAL LIMITED Unit No. 2601B, 26th Floor, A - Wing,, Marathon Futurex, Mafatlal Mills Compound ,N.M. Joshi Marg, Lower Parel,,Mumbai,Mumbai,Maharashtra,400013-India
AAA-2198 JAYNEER ENTERPRISES LLP 18th Floor, A-Wing, Marathon Futurex, N. M. Joshi Marg, Lower Parel, Mumbai, Maharashtra, India - 400013
AAA-2199 PRAJATMA ENTERPRISES LLP 18th Floor, A-WING, Marathon Futurex,, N. M. Joshi Marg, Lower Parel Mumbai, Maharashtra, India - 400013
AAA-2200 CHURU ENTERPRISES LLP 18th Floor, A-Wing, Marathon Futurex, N. M. Joshi Marg, Lower Parel Mumbai, Maharashtra, India - 400013
AAB-2432 AKREP PROPERTIES LLP 18th Floor, A-Wing, Marathon Futurex, N. M. Joshi Marg, Lower Parel Mumbai, Maharashtra, India - 400013
AAB-2774 SPARKLES CAPITAL ADVISORS & MANAGERS LLP 18th Floor, A Wing, Marathon Futurex, N. M. Joshi Marg, Lower Parel Mumbai, Maharashtra, India - 400013
AAC-3651 MANAASKA FASHIONS LLP 18TH FLOOR, A WING, MARATHON FUTUREX, N.M. JOSHI MARG, LOWER PAREL MUMBAI, Maharashtra, India - 400013
AAJ-9059 ESSEL CORPORATE LLP 18TH FLOOR, A WING, MARATHON FUTUREX, N.M.JOSHI MARG, LOWER PAREL MUMBAI, Maharashtra, India - 400013
AAZ-9865 ESSEL FINANCE PORTFOLIO MANAGERS LLP 18TH FLOOR, A WING, MARATHON FUTUREX, N. M. JOSHI MARG, LOWER PAREL, MUMBAI, Maharashtra, India - 400013
L24202MH1920PLC000825 KANSAI NEROLAC PAINTS LIMITED 28th Floor, A-wing, Marathon Futurex, N. M. Joshi Marg, Lower Parel, , Mumbai, Maharashtra, India - 400013
L22120MH2005PLC151377 DILIGENT MEDIA CORPORATION LIMITED 14th Floor, A Wing, Marathon Futurex N M Joshi Marg, Lower Parel , Mumbai, Maharashtra, India - 400013
AAI-2417 DIRECT MEDIA SOLUTIONS LLP 18TH FLOOR, A WING , MARATHON FUTUREX, N. M. JOSHI MARG, LOWER PAREL MUMBAI, Maharashtra, India - 400013
AAI-5406 ICL HEROES SPORTS LLP 18th Floor, A-Wing, Marathon Futurex, N. M. Joshi Marg, Lower Parel (E) Mumbai, Maharashtra, India - 400013
U45203MH2005PTC153937 ESSEL AIRPORT INFRASTRUCTURE PRIVATE LIMITED 18th Floor, A Wing, Marathon Futurex, N. M. Joshi Marg, Lower Parel, , Mumbai, Maharashtra, India - 400013
U45400MH2013PTC244266 ARM INFRA & UTILITIES PRIVATE LIMITED 18th Floor, A Wing, Marathon Futurex, N. M. Joshi Marg, Lower Parel, , Mumbai, Maharashtra, India - 400013
U61200MH2018PTC309283 ZEN CRUISES PRIVATE LIMITED 18th Floor,A Wing, Marathon Futurex, N M Joshi Marg, Lower Parel, , Mumbai, Maharashtra, India - 400013
U72300MH1993PTC074967 DIGITAL SUBSCRIBER MANAGEMENT AND CONSULTANCY SERVICES PRIVATE LIMITED 18th Floor, A Wing, Marathon Futurex, N. M. Joshi Marg, Lower Parel, , Mumbai, Maharashtra, India - 400013

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

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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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