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BANDHAN LIFE INSURANCE LIMITED

CIN: U66010MH2007PLC169110

BANDHAN LIFE INSURANCE LIMITED (CIN: U66010MH2007PLC169110) is a Public company incorporated on 23 Mar 2007. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 40000000000.00 and its paid up capital is Rs. 26497295700.00.

BANDHAN LIFE INSURANCE LIMITED's Annual General Meeting (AGM) was last held on 01 Aug 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.BANDHAN LIFE INSURANCE 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 BANDHAN LIFE INSURANCE LIMITED are SATISHWAR BALAKRISHNAN, NAVIN PURI, HEMA MALINI RAMAKRISHNAN, KARNI ARHA, and HEMANTA KUMAR PRADHAN.

BANDHAN LIFE INSURANCE LIMITED's Corporate Identification Number (CIN) is U66010MH2007PLC169110 and its registration number is 169110. Users may contact BANDHAN LIFE INSURANCE LIMITED on its Email address - [email protected]. Registered address of BANDHAN LIFE INSURANCE LIMITED is A-201, 2nd Floor, Leela Business Park Andheri-Kurla Road, Andheri (East) , Mumbai, Maharashtra, India - 400059.

Current status of BANDHAN LIFE INSURANCE 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 BANDHAN LIFE INSURANCE includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.

Purchase Report

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Purchase full report of BANDHAN LIFE INSURANCE

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 BANDHAN LIFE INSURANCE 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 BANDHAN LIFE INSURANCE
DIN Director Name Designation Appointment Date
09050160 SATISHWAR BALAKRISHNAN Managing Director 2021-09-02
08493643 NAVIN PURI Director 2024-03-07
10507097 HEMA MALINI RAMAKRISHNAN Director 2024-03-07
09279368 KARNI ARHA Director 2024-03-18
02607244 HEMANTA KUMAR PRADHAN Director 2024-03-07
Past Directors & Key Managerial Personnel of BANDHAN LIFE INSURANCE
DIN Director Name Designation Appointment Date Cessation
00020696 KASHI NATH MEMANI Additional Director - 2008-07-22
00020696 KASHI NATH MEMANI Director - 2016-07-01
01555425 ANIL SAXENA Additional Director - 2010-08-04
01555425 ANIL SAXENA Nominee Director - 2011-12-12
02838387 RAJIV JAMKHEDKAR Additional Director - 2010-04-01
02838387 RAJIV JAMKHEDKAR Manager - 2010-03-31
02838387 RAJIV JAMKHEDKAR Managing Director - 2013-05-03
03633892 DAVID WILLIAM WOLF Additional Director - 2016-07-01
03633892 DAVID WILLIAM WOLF Director - 2016-09-23
03633892 DAVID WILLIAM WOLF Nominee Director - 2015-03-30
07618680 ANDREW JOHN BYRNE Additional Director - 2017-08-10
07618680 ANDREW JOHN BYRNE Director - 2019-12-31
07676556 MARCO KEIM Additional Director - 2017-08-10
07676556 MARCO KEIM Director - 2024-02-23
00294249 DRUSHTI RAHUL DESAI Additional Director - 2023-07-31
00294249 DRUSHTI RAHUL DESAI Director - 2024-02-23
01743480 RAMASWAMY PALGHAT SUBRAMANIAM Additional Director - 2018-07-31
01743480 RAMASWAMY PALGHAT SUBRAMANIAM Director - 2023-05-17
05152439 KAMLESH RAJANINATH DANGI Nominee Director - 2015-12-07
07244627 MITU SAMARNATH JHA Additional Director - 2019-07-31
07244627 MITU SAMARNATH JHA Director - 2023-05-17
09050160 SATISHWAR BALAKRISHNAN Additional Director - 2021-02-03
09050160 SATISHWAR BALAKRISHNAN CFO(KMP) - 2020-08-20
09050160 SATISHWAR BALAKRISHNAN Director - 2021-09-02
09050160 SATISHWAR BALAKRISHNAN Managing Director - 2021-09-01
00105562 SIVAKUMAR SUNDARAM Additional Director - 2008-07-22
00105562 SIVAKUMAR SUNDARAM Nominee Director - 2023-05-17
08493643 NAVIN PURI Additional Director - 2024-02-25
07147980 KETAKI SHREEKANT GUPTE Additional Director - 2015-12-07
07147980 KETAKI SHREEKANT GUPTE Director - 2018-12-06
02731854 NANI BYRAM JAVERI Additional Director - 2016-07-01
02731854 NANI BYRAM JAVERI Director - 2024-02-23
02902810 ADARSH KISHORE Additional Director - 2010-08-04
02902810 ADARSH KISHORE Director - 2016-01-30
03083775 SUBRAMANIAN NARAYANAN Additional Director - 2015-12-07
03083775 SUBRAMANIAN NARAYANAN Director - 2018-05-04
03497177 DOUGLAS CURRY HENCK Nominee Director - 2017-01-06
07120867 BETH ELLEN LLEWELLYN Additional Director - 2015-08-21
07120867 BETH ELLEN LLEWELLYN Director - 2016-01-11
07391326 THOMAS MICHAEL PATRICK GRONDIN Additional Director - 2016-07-01
07391326 THOMAS MICHAEL PATRICK GRONDIN Director - 2017-07-14
00174831 SUNIL GODHWANI Director - 2008-07-22
00174831 SUNIL GODHWANI Nominee Director - 2014-09-26
01355561 RAVI UMESH MEHROTRA Nominee Director - 2015-12-07
02712174 GOPALKRISHNAN RAMASWAMY Additional Director - 2015-12-07
02712174 GOPALKRISHNAN RAMASWAMY Director - 2024-02-23
07948010 VINEET ARORA Additional Director - 2018-01-02
07948010 VINEET ARORA CEO(KMP) - 2020-02-24
07948010 VINEET ARORA Managing Director - 2018-07-30
10507097 HEMA MALINI RAMAKRISHNAN Additional Director - 2024-02-25
03641656 JOHANNES AART VAN DER STEEN Nominee Director - 2016-01-11
06510677 SRINIVASAN VAIDYANATHASWAMY Director - 2022-05-19
06567403 KAVASSERY SANKARANARAYANAN GOPALAKRISHNAN Additional Director - 2013-07-05
06567403 KAVASSERY SANKARANARAYANAN GOPALAKRISHNAN Managing Director - 2017-11-17
06567403 KAVASSERY SANKARANARAYANAN GOPALAKRISHNAN Whole-time director - 2013-10-30
08645455 CURTIS SHERWIN CHEN Additional Director - 2020-07-31
08645455 CURTIS SHERWIN CHEN Director - 2023-05-17
09279368 KARNI ARHA Additional Director - 2024-02-25
00007848 NARAYANAN KUMAR Additional Director - 2015-12-07
00007848 NARAYANAN KUMAR Director - 2024-02-23
00042910 SHIVINDER MOHAN SINGH Additional Director - 2008-07-22
00042910 SHIVINDER MOHAN SINGH Nominee Director - 2010-05-06
00042981 MALVINDER MOHAN SINGH Director - 2008-07-22
00042981 MALVINDER MOHAN SINGH Nominee Director - 2010-05-05
01741712 VENKATA RAGHURAM RAJU KUNATHARAJU Alternate Director - 2013-05-08
00001318 VIMAL BHANDARI Director - 2008-07-22
00001318 VIMAL BHANDARI Nominee Director - 2011-09-22
00510618 SHACHINDRA NATH Alternate Director - 2010-05-24
00510618 SHACHINDRA NATH Nominee Director - 2011-12-12
02607244 HEMANTA KUMAR PRADHAN Additional Director - 2024-02-25
07871107 PATRICK CURTIN Additional Director - 2017-08-10
07871107 PATRICK CURTIN Director - 2023-05-17
Other Directorships of KASHI NATH MEMANI
Company Name CIN Designation Appointment Date Cessation
INDO RAMA SYNTHETICS (INDIA) LIMITED L17124MH1986PLC166615 Director - 2008-07-09
HT MEDIA LIMITED L22121DL2002PLC117874 Director - 2019-04-01
HEG LIMITED L23109MP1972PLC008290 Director - 2013-03-19
INDIA GLYCOLS LIMITED L24111UR1983PLC009097 Director - 2009-06-12
CHAMBAL FERTILISERS AND CHEMICALS LIMITED L24124RJ1985PLC003293 Director - 2017-09-15
CHAMBAL FERTILISERS AND CHEMICALS LIMITED L24124RJ1985PLC003293 Director appointed in casual vacancy - 2010-08-27
EMAMI LIMITED L63993WB1983PLC036030 Director - 2022-08-01
YES BANK LIMITED L65190MH2003PLC143249 Director - 2007-12-11
DLF LIMITED L70101HR1963PLC002484 Director - 2021-03-31
DIGISPICE TECHNOLOGIES LIMITED L72900DL1986PLC330369 Additional Director - 2010-09-29
DIGISPICE TECHNOLOGIES LIMITED L72900DL1986PLC330369 Director - 2015-06-01
JK LAKSHMI CEMENT LIMITED L74999RJ1938PLC019511 Additional Director - 2009-07-25
JK LAKSHMI CEMENT LIMITED L74999RJ1938PLC019511 Director - 2022-04-26
NATIONAL ENGINEERING INDUSTRIES LIMITED U29130WB1946PLC013643 Director - 2022-04-01
GREAT EASTERN ENERGY CORPORATION LIMITED U48985WB1992PLC095301 Director - 2014-12-16
ICICI VENTURE FUNDS MANAGEMENT COMPANY LIMITED U72200MH1988PLC166901 Additional Director - 2007-09-06
ICICI VENTURE FUNDS MANAGEMENT COMPANY LIMITED U72200MH1988PLC166901 Director - 2017-01-11
SPICE MONEY LIMITED U72900DL2000PLC104989 Additional Director - 2008-04-11
SPICE MONEY LIMITED U72900DL2000PLC104989 Director - 2012-07-04
SPICE INNOVATIVE TECHNOLOGIES PRIVATE LIMITED U72900DL2008PTC178018 Additional Director - 2009-06-12
KNM ADVISORY PRIVATE LIMITED U74140DL2004PTC125551 Director - 2022-03-15
AEGON INDIA PRIVATE LIMITED U74140MH2004PTC147603 Director - 2012-06-06
SPICE TELEVENTURES PRIVATE LIMITED U74899DL1980PTC011082 Additional Director - 2008-09-30
SPICE TELEVENTURES PRIVATE LIMITED U74899DL1980PTC011082 Director - 2009-06-18
HT CONSULTANCY SERVICES PRIVATE LIMITED U74899DL1992PTC048015 Director - 2010-02-08
SPICE CONNECT PRIVATE LIMITED U74999DL2012PTC229915 Additional Director - 2014-12-30
SPICE CONNECT PRIVATE LIMITED U74999DL2012PTC229915 Director - 2015-04-30
INDO-AMERICAN CHAMBER OF COMMERCE U74999MH1968GAP014120 Director - 2008-09-26
GEMS EDUCATION INDIA PRIVATE LIMITED U80301HR1998PTC036306 Director - 2008-08-08
SAKET CITY HOSPITALS LIMITED U85110MH1991PLC357942 Director - 2012-09-19
INVEST INDIA U91100DL2009NPL197064 Additional Director - 2010-12-21
INVEST INDIA U91100DL2009NPL197064 Director - 2015-09-30
KALEIDOSCOPE ENTERTAINMENT PRIVATE LIMITED U92113DL2000PTC104336 Director - 2008-08-27
KK ADVISORY PRIVATE LIMITED U93000DL2009PTC194373 Additional Director - 2010-03-02
Other Directorships of ANIL SAXENA
Company Name CIN Designation Appointment Date Cessation
RELIGARE CREDIT ADVISORS LLP AAB-9504 Partner 2017-07-25 Ongoing
HEALTHFORE TECHNOLOGIES LIMITED L72300DL2009PLC190552 Director - 2010-10-11
RELIGARE ENTERPRISES LIMITED L74899DL1984PLC146935 Additional Director - 2010-04-06
RELIGARE ENTERPRISES LIMITED L74899DL1984PLC146935 CFO(KMP) - 2017-11-14
RELIGARE ENTERPRISES LIMITED L74899DL1984PLC146935 Managing Director - 2013-01-24
RELIGARE TECHNOVA GLOBAL SOLUTIONS LIMIT ED L85110DL1994PLC166888 Additional Director - 2008-12-22
RELIGARE TECHNOVA GLOBAL SOLUTIONS LIMIT ED L85110DL1994PLC166888 Director 2008-12-22 Ongoing
RELIGARE ARTS INITIATIVE LIMITED U20296DL2007PLC166944 Director 2007-08-13 Ongoing
PILL AND POWDER PRIVATE LIMITED U24231DL2003PTC190524 Additional Director - 2009-09-30
PILL AND POWDER PRIVATE LIMITED U24231DL2003PTC190524 Director 2009-09-30 Ongoing
MEDSOURCE HEALTHCARE PRIVATE LIMITED U51397DL2002PTC116043 Additional Director - 2008-09-19
MEDSOURCE HEALTHCARE PRIVATE LIMITED U51397DL2002PTC116043 Director - 2009-05-28
SAK CONSUMER RETAIL SERVICES LIMITED U51397DL2003PLC119000 Additional Director - 2009-09-30
SAK CONSUMER RETAIL SERVICES LIMITED U51397DL2003PLC119000 Director 2009-09-30 Ongoing
LIFETIME HEALTHCARE PRIVATE LIMITED U51397DL2005PTC190519 Additional Director - 2009-05-04
RELIGARE CAPITAL MARKETS LIMITED U51909DL2007PLC159042 Additional Director - 2008-09-18
RELIGARE CAPITAL MARKETS LIMITED U51909DL2007PLC159042 Director 2008-09-18 Ongoing
RELIGARE CAPITAL MARKETS LIMITED U51909DL2007PLC159042 Director - 2017-11-14
LIGARE AVIATION LIMITED U63040DL1996PLC166014 Additional Director - 2008-09-27
LIGARE AVIATION LIMITED U63040DL1996PLC166014 Director - 2011-12-15
RELIGARE SECURITIES LIMITED U65910DL1986PTC151115 Additional Director - 2007-09-27
RELIGARE SECURITIES LIMITED U65910DL1986PTC151115 Director - 2017-12-27
RELIGARE ARTS INVESTMENT MANAGEMENT LIMITED U65923DL2008PLC176849 Director 2008-04-16 Ongoing
CERESTRA ADVISORS PRIVATE LIMITED U65923TG2007PTC158110 Additional Director - 2013-09-25
CERESTRA ADVISORS PRIVATE LIMITED U65923TG2007PTC158110 Director - 2015-09-04
RELIGARE CREDIT ADVISOR PRIVATE LIMITED U65929DL2018PTC327982 Director - 2018-01-18
INVESCO TRUSTEE PRIVATE LIMITED U65991MH2005PTC153638 Additional Director - 2011-07-13
INVESCO TRUSTEE PRIVATE LIMITED U65991MH2005PTC153638 Director - 2013-03-28
CARE HEALTH INSURANCE LIMITED U66000DL2007PLC161503 Additional Director - 2010-08-09
CARE HEALTH INSURANCE LIMITED U66000DL2007PLC161503 Director - 2011-12-23
RGAM INVESTMENT ADVISERS PRIVATE LIMITED U67120DL2004PTC311174 Additional Director - 2013-09-30
RGAM INVESTMENT ADVISERS PRIVATE LIMITED U67120DL2004PTC311174 Director 2013-09-30 Ongoing
RELIGARE CAPITAL MARKETS (INDIA) LIMITED U67190DL2011PLC221756 Director 2011-07-01 Ongoing
RELIGARE CAPITAL MARKETS (INDIA) LIMITED U67190DL2011PLC221756 Director - 2017-11-13
INVESCO ASSET MANAGEMENT (INDIA) PRIVATE LIMITED U67190MH2005PTC153471 Additional Director - 2009-09-24
INVESCO ASSET MANAGEMENT (INDIA) PRIVATE LIMITED U67190MH2005PTC153471 Director - 2011-01-12
RELIGARE TECHNOVA IT SERVICES LIMITED U72200DL1997PLC184975 Additional Director - 2008-09-29
RELIGARE TECHNOVA IT SERVICES LIMITED U72200DL1997PLC184975 Director 2008-09-29 Ongoing
SPECTRUM VOYAGES PRIVATE LIMITED U74899DL1989PTC036140 Additional Director - 2007-09-28
SPECTRUM VOYAGES PRIVATE LIMITED U74899DL1989PTC036140 Director - 2011-12-15
RELIGARE HOUSING DEVELOPMENT FINANCE CORPORATION LIMITED U74899DL1993PLC054259 Additional Director - 2009-05-28
RELIGARE HOUSING DEVELOPMENT FINANCE CORPORATION LIMITED U74899DL1993PLC054259 Director - 2017-11-14
RELIGARE FINVEST LIMITED U74999DL1995PLC064132 Additional Director - 2010-04-06
RELIGARE FINVEST LIMITED U74999DL1995PLC064132 Director - 2017-11-14
RELIGARE FINVEST LIMITED U74999DL1995PLC064132 Managing Director - 2010-08-10
RELIGARE ADVISORS LIMITED U74999DL2007PLC160580 Additional Director - 2011-09-20
RELIGARE ADVISORS LIMITED U74999DL2007PLC160580 Alternate Director - 2009-06-22
RELIGARE ADVISORS LIMITED U74999DL2007PLC160580 Director - 2017-11-14
SHIMAL HEALTHCARE PRIVATE LIMITED U85100DL2008PTC176496 Director - 2009-05-28
RWL HEALTHWORLD LIMITED U85121DL2006PLC148330 Additional Director - 2008-09-19
RWL HEALTHWORLD LIMITED U85121DL2006PLC148330 Director - 2010-05-05
Other Directorships of RAJIV JAMKHEDKAR
Company Name CIN Designation Appointment Date Cessation
MANIC SOFTWARE PRIVATE LIMITED U72300HR2016PTC086024 Director 2016-01-04 Ongoing
SERENGETI VENTURES PRIVATE LIMITED U74120MH2013PTC246371 Director 2013-07-30 Ongoing
Other Directorships of DAVID WILLIAM WOLF
Company Name CIN Designation Appointment Date Cessation
Other Directorships of ANDREW JOHN BYRNE
Company Name CIN Designation Appointment Date Cessation
Other Directorships of MARCO KEIM
Company Name CIN Designation Appointment Date Cessation
Other Directorships of DRUSHTI RAHUL DESAI
Company Name CIN Designation Appointment Date Cessation
BANSI S MEHTA VALUERS LLP AAZ-8932 Designated Partner 2021-12-15 Ongoing
KEWAL KIRAN CLOTHING LIMITED L18101MH1992PLC065136 Additional Director - 2014-08-28
KEWAL KIRAN CLOTHING LIMITED L18101MH1992PLC065136 Director - 2024-08-27
NAVNEET EDUCATION LIMITED L22200MH1984PLC034055 Additional Director 2024-06-20 Ongoing
AMAL LIMITED L24100MH1974PLC017594 Additional Director - 2024-02-22
AMAL LIMITED L24100MH1974PLC017594 Director 2024-02-05 Ongoing
NARMADA GELATINES LIMITED L24111MP1961PLC016023 Director - 2023-07-14
CHEMFAB ALKALIS LIMITED L24290TN2009PLC071563 Additional Director - 2017-09-04
CHEMFAB ALKALIS LIMITED L24290TN2009PLC071563 Director 2017-09-04 Ongoing
RASHI PERIPHERALS LIMITED L30007MH1989PLC051039 Director 2022-07-29 Ongoing
MPIL CORPORATION LTD L74299MH1959PLC163775 Additional Director - 2010-09-20
MPIL CORPORATION LTD L74299MH1959PLC163775 Director - 2017-08-28
MT EDUCARE LTD L80903MH2006PLC163888 Additional Director - 2011-09-15
MT EDUCARE LTD L80903MH2006PLC163888 Director - 2018-06-05
KRUTI FINANCE AND HOLDINGS PVT LTD U67120MH1985PTC036880 Director 1997-06-02 Ongoing
NPCI BHARAT BILLPAY LIMITED U67190MH2020PLC351595 Additional Director 2024-02-02 Ongoing
GLOBALLOGIC TECHNOLOGIES PRIVATE LIMITED U72200TG2006PTC067980 Director - 2019-03-22
GLOBALLOGIC INDIA PRIVATE LIMITED U74899DL2000PTC109036 Director - 2016-03-22
Other Directorships of RAMASWAMY PALGHAT SUBRAMANIAM
Other Directorships of KAMLESH RAJANINATH DANGI
Company Name CIN Designation Appointment Date Cessation
VISHUDDHA CAPITAL MANAGEMENT LLP AAN-5458 Designated Partner 2020-12-15 Ongoing
INCRED ALTERNATIVE INVESTMENTS PRIVATE LIMITED U65990MH2022PTC377781 Director - 2023-11-15
CARE HEALTH INSURANCE LIMITED U66000DL2007PLC161503 Additional Director - 2014-07-25
CARE HEALTH INSURANCE LIMITED U66000DL2007PLC161503 Director - 2016-04-27
MVALU TECHNOLOGY SERVICES PRIVATE LIMITED U66220MH2018PTC313289 Additional Director - 2022-09-30
MVALU TECHNOLOGY SERVICES PRIVATE LIMITED U66220MH2018PTC313289 Director - 2024-02-16
INCRED VALUE PLUS PRIVATE LIMITED U66301MH2023PTC413554 Director 2023-11-08 Ongoing
INVESCO ASSET MANAGEMENT (INDIA) PRIVATE LIMITED U67190MH2005PTC153471 Alternate Director - 2013-12-02
BOOTH FINTECH PRIVATE LIMITED U67190MH2015PTC355907 Additional Director - 2022-09-30
BOOTH FINTECH PRIVATE LIMITED U67190MH2015PTC355907 Director 2022-02-10 Ongoing
INCRED WEALTH PRIVATE LIMITED U67190MH2019PTC325577 Additional Director - 2020-12-31
INCRED WEALTH PRIVATE LIMITED U67190MH2019PTC325577 Director 2020-12-31 Ongoing
INCRED WEALTH AND INVESTMENT SERVICES PRIVATE LIMITED U67190MH2020PTC350270 Director - 2023-10-27
INCRED PRIME FINANCE LIMITED U74899MH1991PLC340312 Additional Director 2024-04-11 Ongoing
VARANIUM CAPITAL ADVISORS PRIVATE LIMITED U74899UP1990PTC044922 Additional Director - 2014-09-27
VARANIUM CAPITAL ADVISORS PRIVATE LIMITED U74899UP1990PTC044922 Director - 2016-03-31
INCRED CAPITAL WEALTH PORTFOLIO MANAGERS PRIVATE LIMITED U74999MH2018PTC305048 Additional Director - 2021-11-16
INCRED CAPITAL WEALTH PORTFOLIO MANAGERS PRIVATE LIMITED U74999MH2018PTC305048 Director 2021-11-16 Ongoing
Other Directorships of MITU SAMARNATH JHA
Company Name CIN Designation Appointment Date Cessation
SHREE DIGVIJAY CEMENT CO LIMITED L26940GJ1944PLC000749 Additional Director - 2023-06-27
SHREE DIGVIJAY CEMENT CO LIMITED L26940GJ1944PLC000749 Director 2023-06-29 Ongoing
TIMES GUARANTY LIMITED L65920MH1989PLC054398 Additional Director - 2016-09-29
TIMES GUARANTY LIMITED L65920MH1989PLC054398 Director 2016-09-29 Ongoing
TIMES GLOBAL BROADCASTING COMPANY LIMITED U32109MH1986PLC168454 Additional Director - 2015-09-30
TIMES GLOBAL BROADCASTING COMPANY LIMITED U32109MH1986PLC168454 Director - 2019-09-18
ACCEX SUPPLY CHAIN PRIVATE LIMITED U63030MH2017PTC295094 Director - 2018-03-30
DHARMAYUG INVESTMENTS LTD U65993MH1983PLC030615 Additional Director - 2015-09-30
DHARMAYUG INVESTMENTS LTD U65993MH1983PLC030615 Director - 2019-06-07
TIMES ALPHA INVESTMENTS LIMITED U66190MH1985PLC036799 Additional Director - 2015-09-29
TIMES ALPHA INVESTMENTS LIMITED U66190MH1985PLC036799 Director - 2019-06-07
JUNGLEE PICTURES LIMITED U74120MH2014PLC252845 Additional Director - 2015-09-29
JUNGLEE PICTURES LIMITED U74120MH2014PLC252845 Director - 2018-04-17
BRAND EQUITY TREATIES LIMITED U74300MH2008PLC184669 Additional Director - 2015-09-29
BRAND EQUITY TREATIES LIMITED U74300MH2008PLC184669 Director - 2019-06-07
ZOOM ENTERTAINMENT NETWORK LIMITED U74992MH2006PLC163048 Additional Director - 2016-09-21
ZOOM ENTERTAINMENT NETWORK LIMITED U74992MH2006PLC163048 Director - 2019-12-17
TIMES INTERNET LIMITED U74999DL1999PLC135531 Additional Director - 2020-09-30
TIMES INTERNET LIMITED U74999DL1999PLC135531 Director 2020-09-30 Ongoing
MEENAKSHI BEAUTY HEALTHCARE AND WELLNESS PRIVATE LIMITED U74999MH2016PTC284443 Director 2016-08-04 Ongoing
EMINENCE STRATEGY CONSULTING PRIVATE LIMITED U74999MH2020PTC348114 Director 2020-10-17 Ongoing
ANTAAYA LESSORS PRIVATE LIMITED U77301MH2024PTC428822 Director 2024-07-16 Ongoing
Other Directorships of SATISHWAR BALAKRISHNAN
Company Name CIN Designation Appointment Date Cessation
INDIAFIRST LIFE INSURANCE COMPANY LIMITED U66010MH2008PLC183679 CFO(KMP) - 2019-06-12
Other Directorships of SIVAKUMAR SUNDARAM
Company Name CIN Designation Appointment Date Cessation
TIMES GUARANTY LIMITED L65920MH1989PLC054398 Director 1998-07-30 Ongoing
BENNETT COLEMAN AND COMPANY LIMITED U22120MH1913PLC000391 Additional Director - 2020-09-28
BENNETT COLEMAN AND COMPANY LIMITED U22120MH1913PLC000391 Whole-time director 2023-07-07 Ongoing
METROPOLITAN MEDIA COMPANY LIMITED U22121KA2006PLC062825 Additional Director - 2021-09-29
METROPOLITAN MEDIA COMPANY LIMITED U22121KA2006PLC062825 Director 2021-09-29 Ongoing
BENNETT COLEMAN PUBLISHING LIMITED U58131MH2023PLC409830 Director 2023-09-04 Ongoing
BCCL PUBLISHING LIMITED U58131MH2024PLC419850 Director 2024-02-22 Ongoing
BCCL PUBLICATIONS PRIVATE LIMITED U58131MH2024PTC428407 Director 2024-07-05 Ongoing
TIMESOFMONEY FINANCIAL SERVICES LIMITED U65900MH2007PLC175861 Director 2007-11-12 Ongoing
ARTHA REAL ESTATE CORPORATION LIMITED U65990KA2008PLC085891 Additional Director - 2014-08-23
ARTHA REAL ESTATE CORPORATION LIMITED U65990KA2008PLC085891 Director - 2008-08-13
UNIMONI ENTERPRISE SOLUTIONS PRIVATE LIMITED U67190MH2000PTC126353 Director - 2009-04-22
UNIMONI ENTERPRISE SOLUTIONS PRIVATE LIMITED U67190MH2000PTC126353 Whole-time director - 2012-10-30
BENNETT PROPERTY HOLDINGS COMPANY LIMITED U70102MH2010PLC211087 Director - 2016-07-14
ARTHA INFRA PROJECTS LIMITED U70200KA2007PLC083431 Director - 2008-07-14
ARTHA BROKING SERVICES LIMITED U70200KA2007PLC083577 Director - 2008-07-14
TIMES INFOTAINMENT MEDIA LIMITED U72900MH2002PLC134966 Director 2002-02-21 Ongoing
ARTHA INFRA DEVELOPERS LIMITED U74110KA2007PLC083523 Director - 2008-04-08
CENTRE FOR EXCELLENCE IN MANAGEMENT TRAINING AND DEVELOPMENT U74140MH2008NPL187724 Director - 2018-11-14
BRAND EQUITY TREATIES LIMITED U74300MH2008PLC184669 Director 2008-07-15 Ongoing
ARTHA FOREX SERVICES LIMITED U74990MH2007PLC174688 Director - 2008-04-28
HOMZNOW REALTY ADVISORS LIMITED U74999KA2007PLC086986 Director - 2008-04-28
THE ADVERTISING STANDARDS COUNCIL OF INDIA U91200MH1985GAP037820 Additional Director - 2018-09-12
THE ADVERTISING STANDARDS COUNCIL OF INDIA U91200MH1985GAP037820 Director - 2021-02-25
BENNETT BROADCASTING & DISTRIBUTION SERVICES LIMITED U92100DL2008PLC263820 Director - 2012-07-30
MIRCHI MOVIES (INDIA) LIMITED U92120DL2007PLC315764 Director - 2014-10-16
ALTERNATE BRAND SOLUTIONS (INDIA) LIMITED U92190MH2007PLC175549 Director - 2023-05-02
MEDIA RESEARCH USERS COUNCIL INDIA U99999MH1994NPL076530 Additional Director - 2020-09-29
MEDIA RESEARCH USERS COUNCIL INDIA U99999MH1994NPL076530 Director 2020-09-29 Ongoing
TIMES INNOVATIVE MEDIA LIMITED U99999MH2005PLC157078 Director - 2023-06-13
Other Directorships of NAVIN PURI
Company Name CIN Designation Appointment Date Cessation
EQUITAS SMALL FINANCE BANK LIMITED L65191TN1993PLC025280 Additional Director - 2019-11-22
EQUITAS SMALL FINANCE BANK LIMITED L65191TN1993PLC025280 Director 2019-11-22 Ongoing
EQUITAS SMALL FINANCE BANK LIMITED L65191TN1993PLC025280 Director - 2019-08-01
ADITYA BIRLA SUN LIFE AMC LIMITED L65991MH1994PLC080811 Additional Director - 2019-09-23
ADITYA BIRLA SUN LIFE AMC LIMITED L65991MH1994PLC080811 Director 2019-09-23 Ongoing
UGRO CAPITAL LIMITED L67120MH1993PLC070739 Additional Director - 2019-09-18
UGRO CAPITAL LIMITED L67120MH1993PLC070739 Director - 2022-02-08
ADITYA BIRLA HEALTH INSURANCE CO. LIMITED U66000MH2015PLC263677 Additional Director - 2023-08-07
ADITYA BIRLA HEALTH INSURANCE CO. LIMITED U66000MH2015PLC263677 Director 2023-07-28 Ongoing
ADITYA BIRLA HEALTH INSURANCE CO. LIMITED U66000MH2015PLC263677 Director appointed in casual vacancy - 2021-07-23
Other Directorships of KETAKI SHREEKANT GUPTE
Company Name CIN Designation Appointment Date Cessation
TIMES INFOTAINMENT MEDIA LIMITED U72900MH2002PLC134966 Additional Director - 2015-09-30
TIMES INFOTAINMENT MEDIA LIMITED U72900MH2002PLC134966 Director 2015-09-30 Ongoing
BRAND EQUITY TREATIES LIMITED U74300MH2008PLC184669 Additional Director - 2015-09-29
BRAND EQUITY TREATIES LIMITED U74300MH2008PLC184669 Director - 2018-12-12
TIMES INNOVATIVE MEDIA LIMITED U99999MH2005PLC157078 Additional Director - 2018-09-27
TIMES INNOVATIVE MEDIA LIMITED U99999MH2005PLC157078 Director - 2019-06-01
Other Directorships of NANI BYRAM JAVERI
Other Directorships of ADARSH KISHORE
Company Name CIN Designation Appointment Date Cessation
HAVELLS INDIA LIMITED L31900DL1983PLC016304 Additional Director - 2010-09-29
HAVELLS INDIA LIMITED L31900DL1983PLC016304 Director - 2020-04-01
AXIS BANK LIMITED L65110GJ1993PLC020769 Director - 2013-03-08
AXIS BANK LIMITED L65110GJ1993PLC020769 Nominee Director - 2010-06-08
PEOPLE RESEARCH ON INDIA'S CONSUMER ECONOMY U73100DL2012NPL240553 Additional Director - 2015-10-16
PEOPLE RESEARCH ON INDIA'S CONSUMER ECONOMY U73100DL2012NPL240553 Director - 2019-04-10
Other Directorships of SUBRAMANIAN NARAYANAN
Company Name CIN Designation Appointment Date Cessation
NAVA VENTURE ADVISORY SERVICES LLP AAD-7160 Partner 2021-01-31 Ongoing
ENTERTAINMENT NETWORK (INDIA) LIMITED L92140MH1999PLC120516 Additional Director - 2019-08-05
ENTERTAINMENT NETWORK (INDIA) LIMITED L92140MH1999PLC120516 CFO - 2023-07-01
ENTERTAINMENT NETWORK (INDIA) LIMITED L92140MH1999PLC120516 Director 2019-08-05 Ongoing
ENTERTAINMENT NETWORK (INDIA) LIMITED L92140MH1999PLC120516 Director - 2023-06-30
BENNETT COLEMAN AND COMPANY LIMITED U22120MH1913PLC000391 Additional Director - 2023-09-24
BENNETT COLEMAN AND COMPANY LIMITED U22120MH1913PLC000391 Whole-time director 2024-06-19 Ongoing
GLOBAL RHYTHM LIMITED U22300MH2022PLC395729 Director 2022-12-21 Ongoing
TIMES GLOBAL BROADCASTING COMPANY LIMITED U32109MH1986PLC168454 Additional Director - 2023-07-28
TIMES UNITED PRIVATE LIMITED U60200MH2023PTC407167 Director 2023-07-24 Ongoing
TIMES ZENITH PRIVATE LIMITED U60200MH2024PTC419178 Director 2024-02-13 Ongoing
GERANIUMPLUS INVESTMENTS PRIVATE LIMITED U65990DL2018PTC340847 Additional Director 2023-09-11 Ongoing
BENNETT PROPERTY HOLDINGS COMPANY LIMITED U70102MH2010PLC211087 Additional Director - 2020-12-30
BENNETT PROPERTY HOLDINGS COMPANY LIMITED U70102MH2010PLC211087 Director 2020-12-30 Ongoing
MAGICBRICKS REALTY SERVICES LIMITED U70109DL2013PLC256668 Additional Director - 2023-09-25
MAGICBRICKS REALTY SERVICES LIMITED U70109DL2013PLC256668 Director 2023-08-02 Ongoing
JACARANDA INVESTMENTS AND FINANCE PRIVATE LIMITED U72300UP2014PTC065919 Additional Director - 2023-09-27
JACARANDA INVESTMENTS AND FINANCE PRIVATE LIMITED U72300UP2014PTC065919 Director 2023-09-15 Ongoing
TIMES INFOTAINMENT MEDIA LIMITED U72900MH2002PLC134966 Company Secretary - 2014-09-04
JUNGLEE PICTURES LIMITED U74120MH2014PLC252845 Additional Director - 2021-09-29
JUNGLEE PICTURES LIMITED U74120MH2014PLC252845 Director - 2023-07-17
BENNETT INSTITUTE OF HIGHER EDUCATION U74140DL2014NPL270329 Additional Director - 2022-08-23
BENNETT INSTITUTE OF HIGHER EDUCATION U74140DL2014NPL270329 Director 2022-04-22 Ongoing
TIMES EDUTECH AND EVENTS LIMITED U74900MH2012PLC237666 Additional Director - 2022-09-28
TIMES EDUTECH AND EVENTS LIMITED U74900MH2012PLC237666 Director 2022-09-06 Ongoing
ZOOM ENTERTAINMENT NETWORK LIMITED U74992MH2006PLC163048 Additional Director - 2023-09-27
ZOOM ENTERTAINMENT NETWORK LIMITED U74992MH2006PLC163048 Director 2023-08-22 Ongoing
TIMES INTERNET LIMITED U74999DL1999PLC135531 Additional Director - 2022-09-29
TIMES INTERNET LIMITED U74999DL1999PLC135531 Director 2021-10-27 Ongoing
TIM DELHI AIRPORT ADVERTISING PRIVATE LIMITED U74999DL2010PTC203419 Director 2010-06-01 Ongoing
TIMES EMPLOY INDIA FOUNDATION U80904DL2010NPL200262 Additional Director - 2020-12-23
TIMES EMPLOY INDIA FOUNDATION U80904DL2010NPL200262 Director 2020-12-23 Ongoing
BENNETT ALUMNI ASSOCIATION U80904UP2022NPL172597 Director 2022-10-21 Ongoing
BENNETT HATCHERY FOUNDATION U88900UP2023NPL185167 Director 2023-07-06 Ongoing
ALTERNATE BRAND SOLUTIONS (INDIA) LIMITED U92190MH2007PLC175549 Additional Director - 2013-08-08
ALTERNATE BRAND SOLUTIONS (INDIA) LIMITED U92190MH2007PLC175549 Director - 2023-03-02
CREDENCE TRUSTEESHIP COMPANY PRIVATE LIMITED U93000DL2013GAT248065 Additional Director 2023-10-06 Ongoing
TIMES INNOVATIVE MEDIA LIMITED U99999MH2005PLC157078 Additional Director - 2015-09-14
TIMES INNOVATIVE MEDIA LIMITED U99999MH2005PLC157078 Director 2015-09-14 Ongoing
Other Directorships of DOUGLAS CURRY HENCK
Company Name CIN Designation Appointment Date Cessation
Other Directorships of BETH ELLEN LLEWELLYN
Company Name CIN Designation Appointment Date Cessation
Other Directorships of THOMAS MICHAEL PATRICK GRONDIN
Company Name CIN Designation Appointment Date Cessation
Other Directorships of SUNIL GODHWANI
Company Name CIN Designation Appointment Date Cessation
RELIGARE CREDIT ADVISORS LLP AAB-9504 Designated Partner - 2016-11-14
RANBAXY LABORATORIES LTD L24231PB1961PLC003747 Additional Director - 2008-05-30
RANBAXY LABORATORIES LTD L24231PB1961PLC003747 Director - 2009-05-24
HEALTHFORE TECHNOLOGIES LIMITED L72300DL2009PLC190552 Additional Director - 2011-09-20
HEALTHFORE TECHNOLOGIES LIMITED L72300DL2009PLC190552 Director - 2014-07-03
RELIGARE ENTERPRISES LIMITED L74899DL1984PLC146935 Director - 2007-04-09
RELIGARE ENTERPRISES LIMITED L74899DL1984PLC146935 Managing Director - 2016-07-29
RELIGARE ENTERPRISES LIMITED L74899DL1984PLC146935 Whole-time director - 2017-09-06
DION GLOBAL SOLUTIONS LIMITED L74899DL1994PLC058032 Director - 2012-05-28
DION GLOBAL SOLUTIONS LIMITED L74899DL1994PLC058032 Managing Director - 2007-07-19
FORTIS HEALTHCARE LIMITED L85110PB1996PLC045933 Additional Director - 2009-09-25
FORTIS HEALTHCARE LIMITED L85110PB1996PLC045933 Director - 2017-08-04
RANBAXY REALTY LIMITED U01403PB2008PLC032236 Director 2008-08-28 Ongoing
CPN METALS AND PRECISIONS PRIVATE LIMITED U27320DL2017PTC323027 Additional Director - 2018-09-12
CPN METALS AND PRECISIONS PRIVATE LIMITED U27320DL2017PTC323027 Director - 2020-10-20
GOLD LINE INVESTMENTS PRIVATE LIMITED U51909DL1991PTC043897 Additional Director - 2001-04-12
RELIGARE CAPITAL MARKETS LIMITED U51909DL2007PLC159042 Additional Director - 2012-09-27
RELIGARE CAPITAL MARKETS LIMITED U51909DL2007PLC159042 Director - 2016-11-24
LIGARE VOYAGES LIMITED U62100DL2006PLC149800 Additional Director - 2007-09-29
LIGARE VOYAGES LIMITED U62100DL2006PLC149800 Director - 2017-09-07
RELIGARE VENTURE CAPITAL LIMITED U65192DL2006PLC151298 Director - 2009-02-25
RELIGARE SECURITIES LIMITED U65910DL1986PTC151115 Director - 2007-09-01
RELIGARE SECURITIES LIMITED U65910DL1986PTC151115 Managing Director - 2012-03-01
INVESCO TRUSTEE PRIVATE LIMITED U65991MH2005PTC153638 Additional Director - 2009-09-30
INVESCO TRUSTEE PRIVATE LIMITED U65991MH2005PTC153638 Director - 2016-04-07
AEGON TRUSTEE COMPANY PRIVATE LIMITED U65999MH2008PTC178870 Director - 2008-07-04
CARE HEALTH INSURANCE LIMITED U66000DL2007PLC161503 Director - 2016-11-03
LUMINOUS HOLDINGS PRIVATE LIMITED U67120DL2002PTC114849 Director - 2007-10-30
VISTAAR CAPITAL ADVISORS LIMITED U67190MH2008PLC179153 Director - 2014-04-02
REGIUS INFOTECH PRIVATE LIMITED U72900DL2007PTC167094 Director 2007-08-27 Ongoing
VICHITRA ENTERPRISES PRIVATE LIMITED U74110DL2010PTC210531 Director - 2020-10-20
AGILUS DIAGNOSTICS LIMITED U74899PB1995PLC045956 Additional Director - 2007-09-29
AGILUS DIAGNOSTICS LIMITED U74899PB1995PLC045956 Director - 2017-05-30
RELIGARE FINVEST LIMITED U74999DL1995PLC064132 Director - 2011-11-14
RELIGARE COMMODITIES LIMITED U74999DL2003PLC123220 Director - 2016-11-03
RELIGARE ADVISORS LIMITED U74999DL2007PLC160580 Director - 2011-12-15
AEGON MANAGEMENT CONSULTANTS INDIA PRIVATE LIMITED U74999MH2008PTC178871 Director - 2008-11-24
SHIMAL HEALTHCARE PRIVATE LIMITED U85100DL2008PTC176496 Director - 2010-10-11
ESCORTS HOSPITAL AND RESEARCH CENTRE LIMITED U85110HR1997PLC048256 Director - 2007-06-07
RWL HEALTHWORLD LIMITED U85121DL2006PLC148330 Director - 2007-06-07
FORTIS HOSPITALS LIMITED U93000DL2009PLC222166 Additional Director - 2010-05-14
FORTIS HOSPITALS LIMITED U93000DL2009PLC222166 Director - 2011-03-07
IBOF INVESTMENT MANAGEMENT PRIVATE LIMITED U93090DL2009PTC309142 Additional Director - 2010-05-20
IBOF INVESTMENT MANAGEMENT PRIVATE LIMITED U93090DL2009PTC309142 Director - 2016-11-03
Other Directorships of RAVI UMESH MEHROTRA
Other Directorships of GOPALKRISHNAN RAMASWAMY
Company Name CIN Designation Appointment Date Cessation
TIMES GUARANTY LIMITED L65920MH1989PLC054398 Additional Director - 2019-09-26
TIMES GUARANTY LIMITED L65920MH1989PLC054398 Director 2019-09-26 Ongoing
ARTHA REAL ESTATE CORPORATION LIMITED U65990KA2008PLC085891 Additional Director - 2014-08-23
DHARMAYUG INVESTMENTS LTD U65993MH1983PLC030615 Additional Director - 2019-09-30
DHARMAYUG INVESTMENTS LTD U65993MH1983PLC030615 Director - 2023-07-10
ARTHA REALTY PRIVATE LIMITED U70100MH2009PTC197888 Additional Director 2013-10-25 Ongoing
AMRITA ESTATES PRIVATE LIMITED U70100MH2012PTC237888 Additional Director - 2019-09-30
AMRITA ESTATES PRIVATE LIMITED U70100MH2012PTC237888 Director 2019-09-30 Ongoing
ATIVEER PROPERTIES LIMITED U70101MH2010PLC265458 Additional Director - 2016-09-29
ATIVEER PROPERTIES LIMITED U70101MH2010PLC265458 Director 2016-09-29 Ongoing
BENNETT PROPERTY HOLDINGS COMPANY LIMITED U70102MH2010PLC211087 Additional Director - 2016-09-30
BENNETT PROPERTY HOLDINGS COMPANY LIMITED U70102MH2010PLC211087 Director 2016-09-30 Ongoing
ANANTA PROPERTIES PRIVATE LIMITED U70109MH2012PTC237830 Additional Director - 2019-09-30
ANANTA PROPERTIES PRIVATE LIMITED U70109MH2012PTC237830 Director 2019-09-30 Ongoing
ARTHA INFRA PROJECTS LIMITED U70200KA2007PLC083431 Additional Director - 2014-08-22
ARTHA INFRA PROJECTS LIMITED U70200KA2007PLC083431 Director - 2014-09-02
ARTHA BROKING SERVICES LIMITED U70200KA2007PLC083577 Additional Director - 2013-09-16
ARTHA BROKING SERVICES LIMITED U70200KA2007PLC083577 Director - 2014-09-02
ARTHA NETWORK SERVICES LIMITED U72900TN2009PLC072511 Additional Director 2013-10-25 Ongoing
ARTHA INFRA DEVELOPERS LIMITED U74110KA2007PLC083523 Additional Director - 2014-08-22
ARTHA INFRA DEVELOPERS LIMITED U74110KA2007PLC083523 Director - 2014-09-02
ARTHA FOREX SERVICES LIMITED U74990MH2007PLC174688 Additional Director 2013-10-25 Ongoing
HOMZNOW REALTY ADVISORS LIMITED U74999KA2007PLC086986 Additional Director - 2014-08-22
HOMZNOW REALTY ADVISORS LIMITED U74999KA2007PLC086986 Director - 2014-09-02
BRAND INCUBATOR PRIVATE LIMITED U74999MH2016PTC271821 Additional Director - 2018-09-28
BRAND INCUBATOR PRIVATE LIMITED U74999MH2016PTC271821 Director 2018-09-28 Ongoing
Other Directorships of VINEET ARORA
Company Name CIN Designation Appointment Date Cessation
HDFC PENSION MANAGEMENT COMPANY LIMITED U66020MH2011PLC218824 Additional Director - 2023-07-19
HDFC PENSION MANAGEMENT COMPANY LIMITED U66020MH2011PLC218824 Director 2023-05-26 Ongoing
PAYTM GENERAL INSURANCE LIMITED U67200DL2018PLC329710 Additional Director - 2020-03-18
PAYTM GENERAL INSURANCE LIMITED U67200DL2018PLC329710 Whole-time director - 2022-05-03
PAYTM INSURETECH PRIVATE LIMITED U72200DL2015PTC285987 Additional Director - 2021-09-30
PAYTM INSURETECH PRIVATE LIMITED U72200DL2015PTC285987 Director - 2022-05-03
Other Directorships of HEMA MALINI RAMAKRISHNAN
Company Name CIN Designation Appointment Date Cessation
Other Directorships of JOHANNES AART VAN DER STEEN
Company Name CIN Designation Appointment Date Cessation
Other Directorships of SRINIVASAN VAIDYANATHASWAMY
Company Name CIN Designation Appointment Date Cessation
TOTAL FINANCE WEBWORLD LLP AAC-3501 Designated Partner 2014-06-06 Ongoing
CFO BRIDGE LLP AAD-0168 Designated Partner 2014-12-05 Ongoing
SHREERAM ONLINE COACHING LLP AAG-8323 Designated Partner 2018-09-01 Ongoing
AMBIUM FINSERVE PRIVATE LIMITED U65999CH2017PTC041442 Additional Director - 2023-09-27
AMBIUM FINSERVE PRIVATE LIMITED U65999CH2017PTC041442 Director 2023-05-10 Ongoing
ACKO GENERAL INSURANCE LIMITED U66000KA2016PLC138288 Additional Director - 2019-09-05
ACKO GENERAL INSURANCE LIMITED U66000KA2016PLC138288 Director 2019-09-05 Ongoing
GOQII TECHNOLOGIES PRIVATE LIMITED U66000MH2013FTC249046 Director 2013-10-10 Ongoing
COVERFOX INSURANCE BROKING PRIVATE LIMITED U66000MH2013PTC243810 Additional Director - 2014-09-30
COVERFOX INSURANCE BROKING PRIVATE LIMITED U66000MH2013PTC243810 Director - 2016-05-11
ACKO LIFE INSURANCE LIMITED U66010KA2022PLC163629 Additional Director - 2023-08-31
ACKO LIFE INSURANCE LIMITED U66010KA2022PLC163629 Director 2023-07-07 Ongoing
CTO BRIDGE SOLUTIONS PRIVATE LIMITED U70200KA2023PTC180534 Director 2023-11-01 Ongoing
HYPERSTAQ AUTOMATION PRIVATE LIMITED U72900MH2022PTC387222 Additional Director - 2023-10-19
HYPERSTAQ AUTOMATION PRIVATE LIMITED U72900MH2022PTC387222 Director - 2024-05-31
ARTHIMPACT WELFARE FOUNDATION U74120UP2015NPL069896 Director - 2015-06-16
CFO BRIDGE SERVICES PRIVATE LIMITED U74999MH2019PTC328295 Director 2019-07-19 Ongoing
E-LEARNING SERVICES PRIVATE LIMITED U80301TN2013PTC090592 Director - 2017-05-05
DOCSUGGEST HEALTHCARE SERVICES PRIVATE LIMITED U85190MH2010PTC292593 Additional Director - 2014-06-12
SURYODAY FOUNDATION U85194MH2014NPL260459 Additional Director - 2021-11-25
SURYODAY FOUNDATION U85194MH2014NPL260459 Director 2021-11-25 Ongoing
Other Directorships of KAVASSERY SANKARANARAYANAN GOPALAKRISHNAN
Company Name CIN Designation Appointment Date Cessation
RGA Life Reinsurance Company of Canada F06152 Authorised Representative - 2019-12-31
ACKO GENERAL INSURANCE LIMITED U66000KA2016PLC138288 Additional Director - 2022-07-22
ACKO GENERAL INSURANCE LIMITED U66000KA2016PLC138288 Director 2022-07-22 Ongoing
INDIAFIRST LIFE INSURANCE COMPANY LIMITED U66010MH2008PLC183679 Additional Director - 2021-09-29
INDIAFIRST LIFE INSURANCE COMPANY LIMITED U66010MH2008PLC183679 Director 2021-09-29 Ongoing
RGA GLOBAL SHARED SERVICES INDIA PRIVATE LIMITED U67200MH2005PTC153973 Additional Director - 2018-09-05
RGA GLOBAL SHARED SERVICES INDIA PRIVATE LIMITED U67200MH2005PTC153973 Director - 2018-10-23
Other Directorships of CURTIS SHERWIN CHEN
Company Name CIN Designation Appointment Date Cessation
Other Directorships of KARNI ARHA
Company Name CIN Designation Appointment Date Cessation
BANDHAN AMC LIMITED U65993MH1999PLC123191 Nominee Director 2023-02-24 Ongoing
AVIVA LIFE INSURANCE COMPANY INDIA LTD U66010DL2000PLC107880 CFO(KMP) - 2018-06-25
INDIAFIRST LIFE INSURANCE COMPANY LIMITED U66010MH2008PLC183679 CFO(KMP) - 2015-08-31
BANDHAN FINANCIAL HOLDINGS LIMITED U67190WB2014PLC204317 Additional Director - 2021-10-27
BANDHAN FINANCIAL HOLDINGS LIMITED U67190WB2014PLC204317 Managing Director 2021-10-27 Ongoing
BHARTI MANAGEMENT SERVICES LIMITED U93000MH2007PLC351131 CFO(KMP) - 2021-09-07
Other Directorships of NARAYANAN KUMAR
Company Name CIN Designation Appointment Date Cessation
MRF LIMITED L25111TN1960PLC004306 Director - 2019-09-29
THE INDIA CEMENTS LIMITED L26942TN1946PLC000931 Director - 2007-09-15
MPHASIS LIMITED L30007KA1992PLC025294 Additional Director - 2014-02-05
MPHASIS LIMITED L30007KA1992PLC025294 Director - 2024-03-31
COCHIN SHIPYARD LIMITED L63032KL1972GOI002414 Nominee Director - 2011-07-17
TAKE SOLUTIONS LIMITED L63090TN2000PLC046338 Additional Director - 2019-08-08
TAKE SOLUTIONS LIMITED L63090TN2000PLC046338 Director - 2019-04-01
INDUS TOWERS LIMITED L64201HR2006PLC073821 Director - 2020-11-18
L&T TECHNOLOGY SERVICES LIMITED L72900MH2012PLC232169 Additional Director - 2016-07-15
L&T TECHNOLOGY SERVICES LIMITED L72900MH2012PLC232169 Director 2016-07-15 Ongoing
BHARTI AIRTEL LIMITED L74899HR1995PLC095967 Director - 2013-02-01
ENTERTAINMENT NETWORK (INDIA) LIMITED L92140MH1999PLC120516 Director - 2024-08-11
KAMARAJAR PORT LIMITED U45203TN1999PLC043322 Director - 2007-02-15
BHARTI INFRATEL VENTURES LIMITED U64202DL2007PLC172081 Nominee Director 2012-12-27 Ongoing
CUBBON ROAD PROPERTIES PRIVATE LIMITED U70101TN2000PTC045897 Director - 2016-06-06
MADHURA KUMAR PROPERTIES PRIVATE LIMITED U71309TN1987PTC014470 Director - 2016-06-06
VAAKYA TECHNOLOGIES PRIVATE LIMITED U72200KA2000PTC026466 Director - 2009-05-12
INDCHEM SOFTWARE TECHNOLOGIES LIMITED U72200TN1999PLC041976 Director - 2008-06-07
APA ENGINEERING PRIVATE LIMITED U72200TN2000PTC044317 Director - 2006-04-24
EG INNOVATIONS PRIVATE LIMITED U72200TN2000PTC045316 Director - 2020-09-09
TIMES INFOTAINMENT MEDIA LIMITED U72900MH2002PLC134966 Additional Director - 2015-09-30
TIMES INFOTAINMENT MEDIA LIMITED U72900MH2002PLC134966 Director 2015-09-30 Ongoing
STANLEY ENGINEERED FASTENING INDIA PRIVATE LIMITED U72900TN2008FTC101445 Director - 2021-08-03
BALA MANDIR FOUNDATION U73100TN1991NPL020495 Director 1991-03-27 Ongoing
SILKROUTE INDCHEM LIMITED U74140TN2000PLC044962 Director - 2008-06-07
N K TRADING AND CONSULTANCY PRIVATE LIMITED U74990TN1991PTC021361 Director 2006-02-06 Ongoing
RISK EDUCATORS PRIVATE LIMITED U80903HR2014PTC083680 Additional Director - 2019-09-30
RISK EDUCATORS PRIVATE LIMITED U80903HR2014PTC083680 Director 2019-09-30 Ongoing
SINGAPORE - INDIA PARTNERSHIP FOUNDATION(INDIA) U80904DL2007NPL161078 Director 2011-12-05 Ongoing
MANIPAL HEALTH ENTERPRISES PRIVATE LIMITED U85110KA2010PTC052540 Nominee Director 2022-03-08 Ongoing
NANI PALKHIVALA ARBITRATION CENTRE U91120TN2005NPL057561 Director - 2017-08-08
ALTERNATE BRAND SOLUTIONS (INDIA) LIMITED U92190MH2007PLC175549 Director - 2008-05-15
PRUDENT ELECTORAL TRUST U93000DL2013NPL259599 Additional Director - 2014-03-10
TIMES INNOVATIVE MEDIA LIMITED U99999MH2005PLC157078 Director - 2019-08-12
Other Directorships of SHIVINDER MOHAN SINGH
Company Name CIN Designation Appointment Date Cessation
RANBAXY LABORATORIES LTD L24231PB1961PLC003747 Director - 2008-12-19
OSCAR INVESTMENTS LIMITED L65999DL1978PLC099476 Director 1994-03-02 Ongoing
HEALTHFORE TECHNOLOGIES LIMITED L72300DL2009PLC190552 Additional Director - 2011-09-20
HEALTHFORE TECHNOLOGIES LIMITED L72300DL2009PLC190552 Director - 2015-02-10
RELIGARE ENTERPRISES LIMITED L74899DL1984PLC146935 Additional Director - 2016-09-05
RELIGARE ENTERPRISES LIMITED L74899DL1984PLC146935 Director - 2018-02-14
DION GLOBAL SOLUTIONS LIMITED L74899DL1994PLC058032 Additional Director - 2008-12-22
DION GLOBAL SOLUTIONS LIMITED L74899DL1994PLC058032 Director - 2007-07-19
FORTIS MALAR HOSPITALS LIMITED L85110PB1989PLC045948 Additional Director - 2008-03-25
FORTIS MALAR HOSPITALS LIMITED L85110PB1989PLC045948 Director - 2010-03-30
FORTIS HEALTHCARE LIMITED L85110PB1996PLC045933 Director - 2018-02-08
FORTIS HEALTHCARE LIMITED L85110PB1996PLC045933 Managing Director - 2016-01-01
RANBAXY REALTY LIMITED U01403PB2008PLC032236 Director 2008-08-28 Ongoing
AI BOOK COMPANY PRIVATE LIMITED U22219MH2004PTC021586 Additional Director - 2019-06-25
AI BOOK COMPANY PRIVATE LIMITED U22219MH2004PTC021586 Director - 2014-02-12
CHETAK PHARMACEUTICALS PVT LTD U24232PB1984PTC005717 Director - 2015-06-18
MAPLE LEAF BUILDCON PRIVATE LIMITED U36912DL2008PTC172881 Director 2011-02-01 Ongoing
BINDAS REALTORS PRIVATE LIMITED U45200DL2008PTC178822 Additional Director - 2018-09-27
BINDAS REALTORS PRIVATE LIMITED U45200DL2008PTC178822 Director - 2019-06-25
GREEN LINE BUILDWELL PRIVATE LIMITED U45400DL2007PTC167851 Additional Director - 2018-09-27
GREEN LINE BUILDWELL PRIVATE LIMITED U45400DL2007PTC167851 Director - 2019-06-25
RANCHEM PRIVATE LIMITED U51101DL1991PTC265838 Additional Director - 2019-06-26
BEST HEALTHCARE PRIVATE LIMITED U51397DL2007PTC165601 Additional Director - 2018-09-27
BEST HEALTHCARE PRIVATE LIMITED U51397DL2007PTC165601 Director - 2019-06-25
LIGARE VOYAGES LIMITED U62100DL2006PLC149800 Additional Director - 2007-09-29
LIGARE VOYAGES LIMITED U62100DL2006PLC149800 Director 2007-09-29 Ongoing
RELIGARE SECURITIES LIMITED U65910DL1986PTC151115 Director - 2007-04-09
SHIVI HOLDINGS PRIVATE LIMITED U65921DL1984PTC152425 Additional Director - 2008-08-29
SHIVI HOLDINGS PRIVATE LIMITED U65921DL1984PTC152425 Director - 2019-06-25
OSCAR HOLDINGS PRIVATE LIMITED U65993DL1984PTC122118 Director 2006-08-01 Ongoing
FORTIS HEALTHCARE HOLDINGS PRIVATE LIMITED U65993DL2001PTC152641 Additional Director 2018-04-02 Ongoing
FORTIS HEALTHCARE HOLDINGS PRIVATE LIMITED U65993DL2001PTC152641 Director - 2016-11-23
AEGON TRUSTEE COMPANY PRIVATE LIMITED U65999MH2008PTC178870 Director - 2008-07-04
CARE HEALTH INSURANCE LIMITED U66000DL2007PLC161503 Additional Director - 2017-08-26
CARE HEALTH INSURANCE LIMITED U66000DL2007PLC161503 Director - 2018-02-02
RHC FINANCE PRIVATE LIMITED U67120DL2007PTC166294 Director - 2016-11-23
RHC HOLDING PRIVATE LIMITED U67190DL2007PTC162322 Director 2008-11-10 Ongoing
TODAYS HOLDINGS PRIVATE LIMITED U67190DL2007PTC166288 Additional Director - 2018-09-26
TODAYS HOLDINGS PRIVATE LIMITED U67190DL2007PTC166288 Director - 2019-06-25
ADEPT LIFESPACES PRIVATE LIMITED U70102DL2006PTC154053 Additional Director - 2018-09-27
ADEPT LIFESPACES PRIVATE LIMITED U70102DL2006PTC154053 Director - 2019-06-25
GREENVIEW BUILDTECH PRIVATE LIMITED U70109DL2006PTC151296 Director - 2018-03-08
MODLAND WEARS PRIVATE LIMITED U70200DL1991PTC044907 Additional Director - 2018-09-27
MODLAND WEARS PRIVATE LIMITED U70200DL1991PTC044907 Director - 2019-06-25
REGIUS INFOTECH PRIVATE LIMITED U72900DL2007PTC167094 Director 2007-08-27 Ongoing
FORTIS CLINICAL RESEARCH LIMITED U73100DL2005PLC134482 Director 2005-07-25 Ongoing
FINSERVE SHARED SERVICES PRIVATE LIMITED U74140DL2011PTC225477 Additional Director 2018-04-02 Ongoing
RANBAXY HOLDING COMPANY U74899DL1982ULL013729 Director 1994-02-25 Ongoing
R.C. NURSERY PRIVATE LIMITED U74899DL1994PTC057704 Director - 2018-03-08
AGILUS DIAGNOSTICS LIMITED U74899PB1995PLC045956 Director - 2018-05-28
RELIGARE COMMODITIES LIMITED U74999DL2003PLC123220 Director - 2007-03-26
KEYBRANDS MARKETING & PROMOTIONS PRIVATE LIMITED U74999DL2017PTC327049 Additional Director - 2018-12-31
KEYBRANDS MARKETING & PROMOTIONS PRIVATE LIMITED U74999DL2017PTC327049 Director 2018-12-31 Ongoing
INTERNATIONAL HOSPITAL LIMITED U74999HR1994PLC048225 Director - 2007-06-07
AEGON MANAGEMENT CONSULTANTS INDIA PRIVATE LIMITED U74999MH2008PTC178871 Director - 2010-03-05
SHIMAL HEALTHCARE PRIVATE LIMITED U85100DL2008PTC176496 Additional Director - 2014-09-30
SHIMAL HEALTHCARE PRIVATE LIMITED U85100DL2008PTC176496 Director 2014-09-30 Ongoing
FORTIS FOUNDATION U85100DL2013NPL253776 Additional Director - 2018-09-29
FORTIS FOUNDATION U85100DL2013NPL253776 Director - 2019-06-25
ESCORTS HEART INSTITUTE AND RESEARCH CENTRE LIMITED U85110CH2000PLC023744 Managing Director - 2011-12-09
FERN HEALTHCARE PRIVATE LIMITED U85110DL1984PTC192009 Additional Director - 2018-09-27
FERN HEALTHCARE PRIVATE LIMITED U85110DL1984PTC192009 Director - 2019-06-25
ESCORTS HEART CENTRE LIMITED U85110DL2000PLC148223 Director - 2007-07-10
ESCORTS HEART AND SUPER SPECIALITY HOSPITAL LIMITED U85110DL2003PLC120016 Director - 2007-07-10
FORTIS HEALTH MANAGEMENT(NORTH) LIMITED U85110DL2011PLC217187 Director - 2011-05-01
RHC HEALTHCARE MANAGEMENT SERVICES PRIVATE LIMITED U85110DL2011PTC226919 Additional Director - 2018-09-27
RHC HEALTHCARE MANAGEMENT SERVICES PRIVATE LIMITED U85110DL2011PTC226919 Director - 2019-06-25
ESCORTS HOSPITAL AND RESEARCH CENTRE LIMITED U85110HR1997PLC048256 Director - 2007-07-10
RWL HEALTHWORLD LIMITED U85121DL2006PLC148330 Additional Director - 2014-09-10
RWL HEALTHWORLD LIMITED U85121DL2006PLC148330 Director - 2007-03-01
FORTIS HEALTHSTAFF LIMITED U85194DL1984PLC205390 Director - 2007-03-01
UVAK ARTWORKS PRIVATE LIMITED U92190DL2010PTC210464 Director - 2018-03-08
FORTIS HOSPITALS LIMITED U93000DL2009PLC222166 Director - 2012-12-01
Other Directorships of MALVINDER MOHAN SINGH
Company Name CIN Designation Appointment Date Cessation
RANBAXY LABORATORIES LTD L24231PB1961PLC003747 Managing Director - 2009-05-24
OSCAR INVESTMENTS LIMITED L65999DL1978PLC099476 Director 1994-03-02 Ongoing
RELIGARE ENTERPRISES LIMITED L74899DL1984PLC146935 Additional Director - 2016-09-05
RELIGARE ENTERPRISES LIMITED L74899DL1984PLC146935 Director - 2018-02-14
DION GLOBAL SOLUTIONS LIMITED L74899DL1994PLC058032 Director - 2013-08-06
FORTIS HEALTHCARE LIMITED L85110PB1996PLC045933 Director - 2007-06-06
FORTIS HEALTHCARE LIMITED L85110PB1996PLC045933 Whole-time director - 2018-02-08
RANBAXY REALTY LIMITED U01403PB2008PLC032236 Director 2008-08-28 Ongoing
WHITE FEATHER ESTATES PRIVATE LIMITED U17291DL2008PTC173147 Additional Director - 2018-09-27
WHITE FEATHER ESTATES PRIVATE LIMITED U17291DL2008PTC173147 Director 2018-09-27 Ongoing
AI BOOK COMPANY PRIVATE LIMITED U22219MH2004PTC021586 Additional Director - 2019-06-25
AI BOOK COMPANY PRIVATE LIMITED U22219MH2004PTC021586 Director - 2014-02-12
CHETAK PHARMACEUTICALS PVT LTD U24232PB1984PTC005717 Director - 2015-06-18
MAPLE LEAF BUILDCON PRIVATE LIMITED U36912DL2008PTC172881 Director 2011-02-01 Ongoing
BINDAS REALTORS PRIVATE LIMITED U45200DL2008PTC178822 Additional Director - 2018-09-27
BINDAS REALTORS PRIVATE LIMITED U45200DL2008PTC178822 Director - 2019-06-25
VISTAS COMPLEXES PRIVATE LIMITED U45200DL2008PTC178836 Director - 2016-03-22
GREEN GRASS ESTATES PRIVATE LIMITED U45400DL2008PTC173145 Additional Director - 2018-09-27
GREEN GRASS ESTATES PRIVATE LIMITED U45400DL2008PTC173145 Director 2018-09-27 Ongoing
RANCHEM PRIVATE LIMITED U51101DL1991PTC265838 Additional Director - 2019-06-25
LIGARE VOYAGES LIMITED U62100DL2006PLC149800 Additional Director - 2007-09-29
LIGARE VOYAGES LIMITED U62100DL2006PLC149800 Director 2007-09-29 Ongoing
RELIGARE SECURITIES LIMITED U65910DL1986PTC151115 Director - 2007-04-09
OSCAR HOLDINGS PRIVATE LIMITED U65993DL1984PTC122118 Director 2006-08-01 Ongoing
FORTIS HEALTHCARE HOLDINGS PRIVATE LIMITED U65993DL2001PTC152641 Additional Director 2018-04-02 Ongoing
FORTIS HEALTHCARE HOLDINGS PRIVATE LIMITED U65993DL2001PTC152641 Director - 2016-11-23
AEGON TRUSTEE COMPANY PRIVATE LIMITED U65999MH2008PTC178870 Additional Director - 2009-08-10
AEGON TRUSTEE COMPANY PRIVATE LIMITED U65999MH2008PTC178870 Director - 2010-03-05
CARE HEALTH INSURANCE LIMITED U66000DL2007PLC161503 Director - 2010-04-22
RHC FINANCE PRIVATE LIMITED U67120DL2007PTC166294 Additional Director - 2018-09-28
RHC FINANCE PRIVATE LIMITED U67120DL2007PTC166294 Director 2018-09-28 Ongoing
RHC FINANCE PRIVATE LIMITED U67120DL2007PTC166294 Director - 2016-11-23
RHC HOLDING PRIVATE LIMITED U67190DL2007PTC162322 Director 2008-11-10 Ongoing
VISTAS REALTORS PRIVATE LIMITED U70109DL2006PTC151514 Director - 2018-03-01
REGIUS INFOTECH PRIVATE LIMITED U72900DL2007PTC167094 Director 2007-08-27 Ongoing
SHIMAL RESEARCH LABORATORIES LIMITED U73100DL2001PLC109185 Director - 2011-11-28
FORTIS CLINICAL RESEARCH LIMITED U73100DL2005PLC134482 Director 2005-07-25 Ongoing
FINSERVE SHARED SERVICES PRIVATE LIMITED U74140DL2011PTC225477 Additional Director 2018-04-02 Ongoing
MALAV HOLDINGS PRIVATE LIMITED U74899DL1981PTC012814 Director 1998-08-17 Ongoing
RANBAXY HOLDING COMPANY U74899DL1982ULL013729 Director 1999-06-01 Ongoing
LUXURY FARMS PRIVATE LIMITED U74899DL1988PTC033824 Director - 2018-03-01
ANR SECURITIES PRIVATE LIMITED U74899DL1994PTC062888 Additional Director - 2019-06-25
AGILUS DIAGNOSTICS LIMITED U74899PB1995PLC045956 Director - 2016-05-24
AGILUS DIAGNOSTICS LIMITED U74899PB1995PLC045956 Whole-time director - 2018-05-27
RELIGARE COMMODITIES LIMITED U74999DL2003PLC123220 Director - 2007-03-26
GREEN BIOFUELS FARMS PRIVATE LIMITED U74999DL2007PTC161429 Director 2018-08-23 Ongoing
HEADWAY BRANDS PRIVATE LIMITED U74999DL2017PTC327047 Additional Director - 2018-12-31
HEADWAY BRANDS PRIVATE LIMITED U74999DL2017PTC327047 Director 2018-12-31 Ongoing
INTERNATIONAL HOSPITAL LIMITED U74999HR1994PLC048225 Director - 2007-06-07
SHIMAL HEALTHCARE PRIVATE LIMITED U85100DL2008PTC176496 Additional Director - 2014-09-30
SHIMAL HEALTHCARE PRIVATE LIMITED U85100DL2008PTC176496 Director 2014-09-30 Ongoing
ESCORTS HEART INSTITUTE AND RESEARCH CENTRE LIMITED U85110CH2000PLC023744 Director - 2011-12-09
ESCORTS HEART AND SUPER SPECIALITY HOSPITAL LIMITED U85110DL2003PLC120016 Director - 2007-06-07
ESCORTS HOSPITAL AND RESEARCH CENTRE LIMITED U85110HR1997PLC048256 Director - 2007-06-07
FORTIS HOSPITALS LIMITED U93000DL2009PLC222166 Additional Director - 2010-05-14
FORTIS HOSPITALS LIMITED U93000DL2009PLC222166 Director - 2011-03-07
FEDERATION OF INDIAN CHAMBER OF COMMERCE AND INDUSTRY. U99999DL1956NPL002635 Director - 2018-01-18
Other Directorships of VENKATA RAGHURAM RAJU KUNATHARAJU
Company Name CIN Designation Appointment Date Cessation
GE CAPITAL TRANSPORTATION FINANCIAL SERV ICES LIMITED L63040DL1985PLC021324 Director 1997-07-25 Ongoing
SBI CARDS AND PAYMENT SERVICES LIMITED L65999DL1998PLC093849 Alternate Director - 2009-12-17
INTRON APPLIANCES LIMITED U31900DL1995PLC070032 Director - 2008-09-25
GENPACT INFRASTRUCTURE (HYDERABAD) PRIVA TE LIMITED U45201DL2006FTC196023 Director - 2008-12-12
GENPACT INFRASTRUCTURE (BHOPAL) PRIVATE LIMITED U45201DL2006FTC196025 Director - 2008-12-12
GENPACT INFRASTRUCTURE (BHUBANESWAR) PRIVATE LIMITED U45201DL2006FTC202020 Director - 2008-12-12
GENPACT INFRASTRUCTURE (JAIPUR) PRIVATE LIMITED U45201DL2006FTC202022 Director - 2008-12-12
RAJU ESTATES PRIVATE LIMITED U45201DL2006PTC144309 Additional Director - 2022-09-30
RAJU ESTATES PRIVATE LIMITED U45201DL2006PTC144309 Director 2022-03-25 Ongoing
RAJU ESTATES PRIVATE LIMITED U45201DL2006PTC144309 Director - 2020-10-01
GENPACT INFRASTRUCTURE (KOLKATA) PRIVATE LIMITED U45201DL2007PTC196026 Director - 2008-12-12
TRANS INDIA AIRLINES PRIVATE LIMITED U62200KA1994PTC016056 Director 1994-08-11 Ongoing
TRANSINDIA AVIATION PRIVATE LIMITED U62200KA2007PTC041691 Director 2007-02-10 Ongoing
GE CAPITAL FINANCIAL SERVICES (PRIVATE C OMPANY WITH ULTD. LIAB.) U65910DL1996ULT082961 Director - 2009-08-25
CLIX FINANCE INDIA PRIVATE LIMITED U65924DL1993PTC055761 Director - 2009-12-23
CLIX CAPITAL SERVICES PRIVATE LIMITED U65929DL1994PTC116256 Director - 2010-08-11
GE STRATEGIC INVESTMENTS INDIA(PVT. CO. WITH ULTD LIABILITY U65929DL2001PTC110743 Director - 2008-01-30
GENPACT INDIA BUSINESS PROCESSING PRIVATE LIMITED U72200DL2006FTC202021 Director - 2008-12-12
SYMPHONY MARKETING SOLUTIONS INDIA PRIVA TE LIMITED U72900DL2007PTC210420 Additional Director - 2010-09-13
SYMPHONY MARKETING SOLUTIONS INDIA PRIVA TE LIMITED U72900DL2007PTC210420 Director - 2011-04-18
RELIGARE FINVEST LIMITED U74999DL1995PLC064132 Additional Director - 2012-06-01
RELIGARE FINVEST LIMITED U74999DL1995PLC064132 Director - 2012-11-01
AXIS RISK CONSULTING SERVICES PRIVATE LIMITED U74999DL2004PTC198643 Additional Director - 2008-09-29
A-LIGN C&S INDIA PRIVATE LIMITED U74999DL2022PTC399260 Director 2022-05-27 Ongoing
Other Directorships of VIMAL BHANDARI
Company Name CIN Designation Appointment Date Cessation
BAYER CROPSCIENCE LIMITED L24210MH1958PLC011173 Additional Director - 2008-09-09
BAYER CROPSCIENCE LIMITED L24210MH1958PLC011173 Director - 2019-04-01
BHARAT FORGE LTD L25209PN1961PLC012046 Additional Director - 2013-08-08
BHARAT FORGE LTD L25209PN1961PLC012046 Director 2019-09-04 Ongoing
BHARAT FORGE LTD L25209PN1961PLC012046 Director - 2019-09-03
EVEREADY INDUSTRIES INDIA LTD L31402WB1934PLC007993 Director - 2012-12-19
MIRC ELECTRONICS LIMITED L32300MH1981PLC023637 Director - 2014-06-07
KALPATARU PROJECTS INTERNATIONAL LIMITED L40100GJ1981PLC004281 Director - 2024-03-31
KEC INTERNATIONAL LIMITED L45200MH2005PLC152061 Additional Director - 2024-06-13
KEC INTERNATIONAL LIMITED L45200MH2005PLC152061 Director 2024-05-22 Ongoing
INDOSTAR CAPITAL FINANCE LIMITED L65100MH2009PLC268160 Additional Director - 2011-04-28
INDOSTAR CAPITAL FINANCE LIMITED L65100MH2009PLC268160 Director - 2018-01-11
INDOSTAR CAPITAL FINANCE LIMITED L65100MH2009PLC268160 Managing Director - 2017-04-18
INDOSTAR CAPITAL FINANCE LIMITED L65100MH2009PLC268160 Whole-time director - 2017-05-01
RBL BANK LIMITED L65191PN1943PLC007308 Additional Director - 2021-09-21
RBL BANK LIMITED L65191PN1943PLC007308 Director - 2018-09-14
JK TYRE & INDUSTRIES LIMITED L67120RJ1951PLC045966 Additional Director - 2011-07-29
JK TYRE & INDUSTRIES LIMITED L67120RJ1951PLC045966 Director 2012-07-30 Ongoing
IGATE COMPUTER SYSTEMS LIMITED L72200MH1978PLC020127 Additional Director - 2010-06-23
IGATE COMPUTER SYSTEMS LIMITED L72200MH1978PLC020127 Director - 2012-10-03
DCM SHRIRAM LIMITED L74899DL1989PLC034923 Director 2003-05-13 Ongoing
ESCORTS KUBOTA LIMITED L74899HR1944PLC039088 Director 2022-07-14 Ongoing
COSMO FIRST LIMITED L92114DL1976PLC008355 Director - 2008-07-25
PIRAMAL GLASS PRIVATE LIMITED U28992MH1998PTC113433 Director - 2017-11-30
PIRAMAL GLASS PRIVATE LIMITED U28992MH1998PTC113433 Director appointed in casual vacancy - 2013-07-22
DAIMLER INDIA COMMERCIAL VEHICLES PRIVATE LIMITED U34200TN2007PTC072876 Additional Director - 2008-09-17
DAIMLER INDIA COMMERCIAL VEHICLES PRIVATE LIMITED U34200TN2007PTC072876 Director - 2009-04-23
INDOSTAR HOME FINANCE PRIVATE LIMITED U65990MH2016PTC271587 Director - 2017-04-18
HDFC TRUSTEE COMPANY LIMITED U65991MH1999PLC123026 Additional Director - 2018-04-17
HDFC TRUSTEE COMPANY LIMITED U65991MH1999PLC123026 Director 2018-04-17 Ongoing
ARKA FINCAP LIMITED U65993MH2018PLC308329 Director - 2018-11-01
ARKA FINCAP LIMITED U65993MH2018PLC308329 Whole-time director 2018-11-01 Ongoing
ARKA FINANCIAL HOLDINGS PRIVATE LIMITED U65993MH2021PTC363806 Director - 2023-07-31
ARKA FINANCIAL HOLDINGS PRIVATE LIMITED U65993MH2021PTC363806 Managing Director 2021-07-13 Ongoing
AEGON TRUSTEE COMPANY PRIVATE LIMITED U65999MH2008PTC178870 Director - 2008-07-04
INDOSTAR ASSET ADVISORY PRIVATE LIMITED U67100MH2013PTC240676 Director - 2018-07-04
NNIP INDIA PRIVATE LIMITED U67120MH1998PTC114377 Additional Director - 2012-09-27
NNIP INDIA PRIVATE LIMITED U67120MH1998PTC114377 Director - 2014-04-02
AEGON INDIA PRIVATE LIMITED U74140MH2004PTC147603 Director - 2012-05-22
AEGON MANAGEMENT CONSULTANTS INDIA PRIVA TE LIMITED U74999MH2008PTC178871 Director - 2011-05-14
KIRLOSKAR MANAGEMENT SERVICES PRIVATE LIMITED U74999PN2020PTC189416 Additional Director - 2023-07-27
KIRLOSKAR MANAGEMENT SERVICES PRIVATE LIMITED U74999PN2020PTC189416 Director 2023-05-29 Ongoing
Other Directorships of SHACHINDRA NATH
Company Name CIN Designation Appointment Date Cessation
VALUEQUEST CAPITAL LLP AAB-3717 Partner - 2016-01-11
RELIGARE CREDIT ADVISORS LLP AAB-9504 Designated Partner - 2016-03-24
ARGIL ADVISORS LLP AAC-0655 Designated Partner - 2016-03-24
RELIGARE HEAL FUND ADVISORS LLP AAC-4653 Designated Partner - 2016-03-24
POSHIKA ADVISORY SERVICES LLP AAL-0334 Designated Partner 2017-11-02 Ongoing
UGRO CAPITAL LIMITED L67120MH1993PLC070739 Managing Director 2018-06-22 Ongoing
HEALTHFORE TECHNOLOGIES LIMITED L72300DL2009PLC190552 Director - 2010-10-11
RELIGARE ENTERPRISES LIMITED L74899DL1984PLC146935 Additional Director - 2010-04-06
RELIGARE ENTERPRISES LIMITED L74899DL1984PLC146935 CEO(KMP) - 2016-06-03
RELIGARE ENTERPRISES LIMITED L74899DL1984PLC146935 Managing Director - 2013-01-24
DION GLOBAL SOLUTIONS LIMITED L74899DL1994PLC058032 Additional Director - 2010-12-21
DION GLOBAL SOLUTIONS LIMITED L74899DL1994PLC058032 Director - 2015-02-09
KHORI FARMLANDERS PRIVATE LIMITED U01300HR1985PTC084705 Director - 2014-10-01
RELIGARE ARTS INITIATIVE LIMITED U20296DL2007PLC166944 Director - 2009-05-28
PILL AND POWDER PRIVATE LIMITED U24231DL2003PTC190524 Additional Director - 2008-12-18
SAK CONSUMER RETAIL SERVICES LIMITED U51397DL2003PLC119000 Additional Director - 2009-05-04
LIFETIME HEALTHCARE PRIVATE LIMITED U51397DL2005PTC190519 Additional Director - 2009-09-30
LIFETIME HEALTHCARE PRIVATE LIMITED U51397DL2005PTC190519 Director 2009-09-30 Ongoing
RELIGARE COMTRADE LIMITED U51398DL2010PLC351554 Director - 2012-02-21
RELIGARE CAPITAL MARKETS LIMITED U51909DL2007PLC159042 Director - 2016-03-30
LIGARE AVIATION LIMITED U63040DL1996PLC166014 Additional Director - 2008-09-27
LIGARE AVIATION LIMITED U63040DL1996PLC166014 Director - 2011-12-15
RELIGARE SECURITIES LIMITED U65910DL1986PTC151115 Additional Director - 2007-09-27
RELIGARE SECURITIES LIMITED U65910DL1986PTC151115 Director - 2016-03-23
RELIGARE SECURITIES LIMITED U65910DL1986PTC151115 Managing Director - 2012-03-01
RELIGARE ARTS INVESTMENT MANAGEMENT LIMITED U65923DL2008PLC176849 Director - 2016-03-08
CARE HEALTH INSURANCE LIMITED U66000DL2007PLC161503 Additional Director - 2010-08-09
CARE HEALTH INSURANCE LIMITED U66000DL2007PLC161503 Director - 2011-12-23
LIVFIN INDIA PRIVATE LIMITED U67120DL1996PTC079777 Additional Director - 2018-09-29
LIVFIN INDIA PRIVATE LIMITED U67120DL1996PTC079777 Director 2018-09-29 Ongoing
RGAM INVESTMENT ADVISERS PRIVATE LIMITED U67120DL2004PTC311174 Additional Director - 2012-09-29
RGAM INVESTMENT ADVISERS PRIVATE LIMITED U67120DL2004PTC311174 Director - 2012-12-04
RGAM INVESTMENT ADVISERS PRIVATE LIMITED U67120DL2004PTC311174 Managing Director - 2016-03-08
ORBIS FINANCIAL CORPORATION LIMITED U67120HR2005PLC036952 Director - 2023-05-06
RELIGARE CAPITAL MARKETS (INDIA) LIMITED U67190DL2011PLC221756 Director - 2016-03-08
INVESCO ASSET MANAGEMENT (INDIA) PRIVATE LIMITED U67190MH2005PTC153471 Additional Director - 2009-09-24
INVESCO ASSET MANAGEMENT (INDIA) PRIVATE LIMITED U67190MH2005PTC153471 Director - 2015-11-04
INVESCO ASSET MANAGEMENT (INDIA) PRIVATE LIMITED U67190MH2005PTC153471 Managing Director - 2016-04-07
VISTAAR CAPITAL ADVISORS LIMITED U67190MH2008PLC179153 Additional Director - 2009-08-18
VISTAAR CAPITAL ADVISORS LIMITED U67190MH2008PLC179153 Director - 2014-04-02
RELIGARE TECHNOVA IT SERVICES LIMITED U72200DL1997PLC184975 Additional Director - 2008-09-29
RELIGARE TECHNOVA IT SERVICES LIMITED U72200DL1997PLC184975 Director 2008-09-29 Ongoing
EQUIFAX CREDIT INFORMATION SERVICES PRIVATE LIMITED U72300MH2007PTC217729 Additional Director - 2010-09-24
EQUIFAX CREDIT INFORMATION SERVICES PRIVATE LIMITED U72300MH2007PTC217729 Director - 2010-12-20
RELIGARE TECHNOVA BUSINESS INTELLECT LIMITED U72900DL2007PLC159272 Director - 2008-11-03
QWAZENT TALENT SOLUTIONS PRIVATE LIMITED U74120HR2012PTC084534 Additional Director - 2021-11-30
QWAZENT TALENT SOLUTIONS PRIVATE LIMITED U74120HR2012PTC084534 Director - 2024-02-06
SMPL FINANCIAL CONSULTANCY SERVICES PRIVATE LIMITED U74140DL2006PTC144608 Director - 2010-10-11
SPECTRUM VOYAGES PRIVATE LIMITED U74899DL1989PTC036140 Additional Director - 2007-09-28
SPECTRUM VOYAGES PRIVATE LIMITED U74899DL1989PTC036140 Director - 2010-05-05
RELIGARE HOUSING DEVELOPMENT FINANCE CORPORATION LIMITED U74899DL1993PLC054259 Additional Director - 2009-05-28
RELIGARE HOUSING DEVELOPMENT FINANCE CORPORATION LIMITED U74899DL1993PLC054259 Director - 2010-03-03
ORBIS CAPITAL LIMITED U74991HR2006PLC036951 Additional Director - 2016-09-26
ORBIS CAPITAL LIMITED U74991HR2006PLC036951 Director 2016-09-26 Ongoing
EQUITATIVA MANAGEMENT PRIVATE LIMITED U74994MH2018PTC306265 Director - 2020-05-21
RELIGARE FINVEST LIMITED U74999DL1995PLC064132 Additional Director - 2012-06-01
RELIGARE FINVEST LIMITED U74999DL1995PLC064132 Director - 2016-03-08
RELIGARE COMMODITIES LIMITED U74999DL2003PLC123220 Additional Director - 2007-09-27
RELIGARE COMMODITIES LIMITED U74999DL2003PLC123220 Director - 2016-03-08
RELIGARE ADVISORS LIMITED U74999DL2007PLC160580 Director - 2016-03-08
POSHIKA FINANCIAL ECOSYSTEM PRIVATE LIMITED U74999HR2016PTC064265 Director 2016-05-25 Ongoing
SHIMAL HEALTHCARE PRIVATE LIMITED U85100DL2008PTC176496 Director - 2008-11-03
RWL HEALTHWORLD LIMITED U85121DL2006PLC148330 Additional Director - 2008-09-19
RWL HEALTHWORLD LIMITED U85121DL2006PLC148330 Director - 2010-05-05
FINANCE INDUSTRY DEVELOPMENT COUNCIL U91990MH2004NPL146931 Additional Director 2023-11-23 Ongoing
NEXT-GEN FINANCE ENABLERS U91990MH2005NPL150661 Additional Director - 2015-07-20
NEXT-GEN FINANCE ENABLERS U91990MH2005NPL150661 Director - 2016-06-30
IBOF INVESTMENT MANAGEMENT PRIVATE LIMITED U93090DL2009PTC309142 Additional Director - 2010-05-20
IBOF INVESTMENT MANAGEMENT PRIVATE LIMITED U93090DL2009PTC309142 Director - 2016-03-10
Other Directorships of HEMANTA KUMAR PRADHAN
Company Name CIN Designation Appointment Date Cessation
SBI DFHI LIMITED U65910MH1988PLC046447 Additional Director - 2016-08-22
SBI DFHI LIMITED U65910MH1988PLC046447 Director - 2024-01-14
SBI FUNDS MANAGEMENT LIMITED U65990MH1992PLC065289 Additional Director - 2009-07-24
SBI FUNDS MANAGEMENT LIMITED U65990MH1992PLC065289 Director - 2015-04-18
THE CLEARING CORPORATION OF INDIA LIMITED U65990MH2001PLC131804 Additional Director - 2022-08-08
THE CLEARING CORPORATION OF INDIA LIMITED U65990MH2001PLC131804 Director 2021-08-13 Ongoing
GROWW TRUSTEE LIMITED U65991KA2008PLC183561 Additional Director - 2023-05-03
GROWW TRUSTEE LIMITED U65991KA2008PLC183561 Director 2023-05-20 Ongoing
WHITEOAK CAPITAL TRUSTEE LIMITED U65999MH2017PLC294613 Additional Director - 2018-06-11
WHITEOAK CAPITAL TRUSTEE LIMITED U65999MH2017PLC294613 Director - 2021-11-01
SBI CDMDF TRUSTEE PRIVATE LIMITED U66190MH2023PTC407363 Additional Director 2023-09-27 Ongoing
INDIAN COMMODITY EXCHANGE LIMITED U67120GJ2008PLC099142 Additional Director - 2018-12-22
INDIAN COMMODITY EXCHANGE LIMITED U67120GJ2008PLC099142 Director - 2020-04-17
M-CRIL LIMITED U74899DL1999PLC109396 Additional Director - 2014-09-24
M-CRIL LIMITED U74899DL1999PLC109396 Director - 2016-03-20
SAVE SOLUTIONS PRIVATE LIMITED U74900DL2013PTC306908 Additional Director - 2016-09-30
SAVE SOLUTIONS PRIVATE LIMITED U74900DL2013PTC306908 Director - 2017-12-31
Other Directorships of PATRICK CURTIN
Company Name CIN Designation Appointment Date Cessation

CIN Company Name Company Address
U17120MH1987PTC043280 ISS SUPPORT SERVICES PRIVATE LIMITED Ground Floor, East Wing, Leela Business Park, near Airport Road Metro Station, Andheri Kurla Road, Andheri East, Mumbai 400059 , Mumbai, Maharashtra, India - 400059
F06243 HEYER MEDICAL AG C/o Dezan Shira & Associates, 212, 2nd Floor, A Wi Dynasty Business Park, Andheri Kurla Roa,d, Andheri (East),Mumbai,Maharashtra,India-400059
U74999MH2021PTC371827 BLUE FLAME ENERGY PRIVATE LIMITED A/204, 2nd Floor, Dynasty Business Park Commercial Premises Co-op Society Ltd Andheri Kurla Road, near Big Cinema, Andheri East, , Mumbai, Maharashtra, India - 400059
U74140MH2005PTC163481 ISS FACILITY SERVICES INDIA PRIVATE LIMITED Ground Floor, East Wing, Leela Business Park, Opposite Airport Road Metro Station, Andheri Kurla Road, Mumbai 400059 , Mumbai, Maharashtra, India - 400059
U74995MH2018PTC309176 QBID INDIA PRIVATE LIMITED 212, 2nd Floor, A Wing, Dynasty Business Park Andheri Kurla Road, Andehri (East) , MUMBAI, Maharashtra, India - 400059
U74140MH2006PTC164687 EAC - EURO ASIA CONSULTING PRIVATE LIMITED UNIT NO.704, 7TH FLOOR, LEELA BUSINESS PARK, ANDHERI - KURLA ROAD, OPP. LEELA HOTEL, MAROL, , ANDHERI EAST, Maharashtra, India - 400059
U52100MH2012PTC234501 REENA TINAAZ PRIVATE LIMITED A 601-604, 6th Floor, Dynasty Business Park 151, Andheri Kurla Rd., Near. J B Nagar Metro Station, , Andheri East Mumbai, Maharashtra, India - 400059
U63000MH1996PTC103985 TORM SHIPPING INDIA PRIVATE LIMITED IInd Floor, Leela Business Park, Andheri Kurla Road, Andheri (East) , MUMBAI, Maharashtra, India - 400059
F03478 ANGLO-EASTERN TANKER MANAGEMENT (HONG KONG) LIMITED Unit No. 102, Mezzanine Floor, Leela Business Park, Andheri Kurla Road, Andheri (East), , Mumbai, Maharashtra, India - 400059
U17121MH2007PTC176049 ANGLO EASTERN INSTITUTES PRIVATE LIMITED Unit No. 102, Mezzanine Floor, Leela Business Park Andheri Kurla Road, Andheri (East), , Mumbai, Maharashtra, India - 400059
AAM-4897 SOMETHING LIKE THAT PRODUCTIONS LLP Unit 107, Dynasty Business Park, Wing A Ist Floor, Andheri Kurla Road, Andheri East Mumbai, Maharashtra, India - 400059
U35100MH2003PTC141239 ANGLO-EASTERN SHIP MANAGEMENT (INDIA) PRIVATE LIMITED 303, THIRD FLOOR, LEELA BUSINESS PARK MAROL, ANDHERI KURLA ROAD, ANDHERI (EAST ) , MUMBAI, Maharashtra, India - 400059
U51101MH2014PTC254201 ISCO TRADING INDIA PRIVATE LIMITED 4th Floor, A Wing, Dynasty Business Park, Andheri Kurla Road, Andheri (East) , Mumbai, Maharashtra, India - 400059
U65923MH2009PTC198198 UNION TRUSTEE COMPANY PRIVATE LIMITED Unit 503, 5th Floor, Leela Business Park, Andheri Kurla Road, Andheri East , Mumbai, Maharashtra, India - 400059
U65923MH2009PTC198201 UNION ASSET MANAGEMENT COMPANY PRIVATE LIMITED Unit 503, 5th Floor, Leela Business Park Andheri Kurla Road, Andheri (East) , Mumbai, Maharashtra, India - 400059
U80301MH2009NPL192570 ANGLO-EASTERN INSTITUTE Unit No. 102, Mezzanine Floor, Leela Business Park Andheri Kurla Road, Andheri (East), , Mumbai, Maharashtra, India - 400059
U91110MH2004NPL147112 ANGLO EASTERN MARITIME TRAINING CENTRE 401, Fourth Floor, Leela Business Park Marol, Andheri Kurla Road, Andheri (East ) , Mumbai, Maharashtra, India - 400059
U99999MH1997PTC108311 ABLE ENTERPRISES AND MANAGEMENT SERVICES PRIVATE LIMITED Unit No. 102, Mezzanine Floor, Leela Business Park Andheri Kurla Road, Andheri (East) , Mumbai, Maharashtra, India - 400059
U51397MH2015FTC262650 ORTHO CLINICAL DIAGNOSTICS INDIA PRIVATE LIMITED Unit No. 403, 4th Floor, Leela Business Park Andheri Kurla Road, Andheri (East) , Mumbai, Maharashtra, India - 400059
U74120MH2012FTC236289 ANGLO-EASTERN MARITIME SERVICES PRIVATE LIMITED Unit No. 102, Mezzanine Floor, Leela Business Park Andheri Kurla Road, Marol, Andheri (East ) , Mumbai, Maharashtra, India - 400059
AAY-2710 VAYUPUTRA BUILDERS LLP Office No. 451, Regus Suburb Centres Private LTD Level 4, A-wing, Dynasty Business Park, Andheri Kurla Road Andheri East, Maharashtra, India - 400059
ABB-4311 SENNA INFRA LLP 304, B wing, Jai shiv Sai Chs,Kadam Wadi,Andheri Kurla Road, Marol Pipeline Nr Leela Business Park, Andheri East. Mumbai 400059,Mumbai,Mumbai,Maharashtra,India-400059
U51900MH2019PTC321921 ALLPLUS ELECTRONICS PRIVATE LIMITED UNITNO.201, 2ND FLOOR CTS NO. 540A,A.J.HOUSE, MARAOL MAROSHI ROAD,NR.NANDHAM INDUSTRIA L ESTATE , ANDHERI EAST MUMBAI, Maharashtra, India - 400059
U74920MH1985PTC036848 MODERN PROTECTION INDIA PRIVATE LIMITED Ground Floor, East Wing, Leela Business Park, near Airport Road Metro Station,Andheri Kurla Road, Andheri East, Mumbai 400059 Mumbai MH 400059 IN
U74999MH2017PTC292326 LEELA PALACE CHENNAI PRIVATE LIMITED 703, Leela Business Park, Andheri Kurla Road, Andheri East. Opp Hotel Leela , Mumbai, Maharashtra, India - 400059
U74999MH2017PTC294508 GENUINE HOTELS FACILITIES AND SERVICES PRIVATE LIMITED 703, Leela Business Park, Andheri Kurla Road, Andheri East. Opp Hotel Leela , Mumbai, Maharashtra, India - 400059
U65990MH2020FTC336994 EURODIVISAS INDIA FOREIGN CURRENCY SERVICES PRIVATE LIMITED A 204, Corporate Center 2nd Floor, Andheri Kurla Road, Andheri East, Mumbai , Mumbai, Maharashtra, India - 400059
ACG-7048 TRAVIFY TRAVELS LLP 201, 2nd Floor, Satellite Silver, Opp. Lemon Tree Hotel,,Andheri-Kurla Road, Andheri East,Mumbai,Mumbai,Maharashtra,India-400059
U46495MH2025PTC443343 KITAJIMA MUSIC PRIVATE LIMITED Regus Suburb Centre, Level 4, A Wing, Dynasty Business Park,,Andheri Kurla Road, Andheri East,Mumbai,Mumbai,Maharashtra,400059-India

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

  • Email ID
  • Website
  • Address

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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